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TCS - UnclaimedDiv - 1st - 2009-10-On-2011
TCS - UnclaimedDiv - 1st - 2009-10-On-2011
Address
State
PINCode
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ABB ENERGY AUTOMATIC SPA P O NA BOX 45710 ABUDHABI UAE P O BOX 4287 SHARJAH UAE Maharashtra Maharashtra
FLAT 1B, BLOCK 2, PRISTINE VILLA 18 PAK LOK PATH, TAI-WAI SHATIN, N T HONGKONG JOHN JOSEPH JOSEPH PO BOX 7233 DUBAI UAE AJAY K GHADGE KAKASAHEB B-17, ROOM NO.9 SHIV KRUPA CODADASAHEB GHADGE OP. HSG. SOCI. SANPADA, SEC-10 NAVI MUMBAI ATUL KUMAR YADAV SULTAN SINGH YADAV 4-2-9 TALWANDI KOTA KOTA DEEPAK KUMAR JAGDISH PRASHAD DIPIKABEN KETANKUMAR KAPADIA SANTOSH PREMSUKH ASAWA VANITA ANIL MANATHKAR JIVAN CHANDRA JOSHI SANJAY MAHAPRASAD MISRA SAVITRI DEVI SANJEEV KUMAR JAIN JAIKRIT JAGDISH PRASHAD KULINBHAI RATILAL PUROHIT PREMSUKH ASAWA AT VARAHI TA SANTALPUR DIST PATAN VARAHI 33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE, UMARA SURAT AT POST - SINNAR TAL - SINNAR DIST - NASHIK NASHIK MANATHKAR NIVAS 3-2-32 CHIKHALWADI NANDED B-40, KURMANCHAL NAGAR SHAKTINAGAR LUCKNOW J-22 HARIOM PARK B/H UDGAM SCHOOL THALTEJ TEKRA DRIVE IN ROAD AHMEDABAD SHIVJI PURAM KATRA ROAD PRATAPGARH P. O. BOX 23487 DUBAI COL JAIKRIT 510, ARMY BASE WORKSHOP MEERUT CANTT MEERUT NEW SUBHSH COLONY, DAMNA RD MANGO JAMSHEDPUR SAT PAL GUPTA H.NO-7A/781 GANESHA BASTI BATHINDA P O BOX 27856 ABU DHABI UAE
Maharashtra Maharashtra
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Maharashtra
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BABU SUBRAMANIAN SUBRAMANIAN BANDIKATLA VENKATA RATNAM BERTIE SIGAMONY BANDIKATLA MAHANANDISWARA CHARYOU SELWYN SIGAMONY
2308/1 VIVEK NAGAR SULTANPUR Maharashtra ALLAHABAD P O BOX 12186 RUWAIS ABU DHABI Maharashtra UAE PO BOX 46222 ABU DHABI UAE Maharashtra
Maharashtra
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0000IN30023910880397
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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PO BOX 51312 ABU DHABI UAE 9 MORAD VILLA VIDYAPITH ROAD VARANASI M/S HOTEL SRAVASTHI CHAWNI BAZAR BAHRAICH 158, BADRI NATH ROAD OPP. RED MOSQUE GOLAGANJ LUCKNOW(U.P.) P O BOX 19, MUSCAT OMAN PO BOX 2668 DUBAI UAE P.O.BOX 5917 AJMAN UAE
GANPATHI KORAGA NAIK GEHI ASHOK KHALILUR REHAMAN SHANAWAZ MVNKONDAREDDY NARAYASWAMY RAMESHAN NAWAL KISHORE AGARWAL PAWAN KUMAR JAISANSARIA PAYAL SACHDEVA RAJ BAHADUR RAJJAB ALI
MVRAAMMUNIAREDDY 6.421,YADIKI, . ANANTAPUR(DIST) D NARAYANASWAMY NA SOHANLAL P.O.BOX 2668 DUBAI UAE D 77 NIRALA NAGAR NIRALA NAGAR LUCKNOW PLOT 13 SANTKRUPA BUILDING NEAR GUJRAT SAMACHAR ROOM SUMAN DESAI SURAT H II/17 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW VILLAGE DEDAUR POST DEDAUR DISTT RAEBARELI GHOSIAMA JALAL PUR TIWARI JALAL PUR TIWARI PO JAGDISHPUR SULTANPUR UP 746 A ALAMEL TALUK- SINDAGI DIST. BIJAPUR 47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA NAGAR LUCKNOW
Maharashtra Maharashtra
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2/128 VIRAM KHAND GOMTI NAGAR Maharashtra LUCKNOW FLAT NO 7,FIRST FLOOR Maharashtra PARADISE APARTMENTS,CHADHA COMPLEX LAJPAT NAGAR JALANDHAR(PUNJAB) P.O BOX 5073 DUBAI UAE Maharashtra
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017411954 0000IN30133018843971 120.00 16-AUG-2016 76.00 16-AUG-2016
ROHAN JAIN
D 61/38 E 5 SIDHAGIRI BAGH SIGRA, Maharashtra VARANASI C/O ANIL SRIVASTAVA NEAR Maharashtra PAIGAAM P C O KHALILABAD DIST SANT KABIR NAGAR UP MUKHLISHPUR ROAD KHALILABAD Maharashtra SANT KABIR NAGAR UP Delhi
100000 100001
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KUSUM DALAL
MAJAJAY DALAL
ABHINAV MISHRA
ASHOK SYAL
DB INTERNATIONAL STOCK BROKERS LTD DIGBIJOY J SHUKLA MANJIT SINGH AHLUWALIA MR GULATI
C/O LT.COL.AJAY DALAL ARMY HQs. STATIC WORKSHOP DELHICANTT. DELHI CANTT DEEPAK VARMA B 22.GEETANJALI ENCLAVE NEW DELHI BALMIKI SHARMA 203 SECTOR 22A CHANDIGARH SHRI KIRAN SETH 625-B, SHIPRA SUN CITY INDRAPURAM GHAZIABAD SURESH WAMAN 85/87 JODHPUR OFFICERS MES PARWEKAR ASHOKA PLACE PANDARA ROAD NEW DELHI ARVIND MISHRA TATA CONSULTANCY SERVICES 4TH FLOOR PTI BUILDING SANSAD MARG NEW DELHI NA C/O PENTA TRAVELS (I) PVT LTD B6 COMPETENT HOUSE F-14 CONNAUGHT PLACE NEW DELHI NA 402 NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI NEW DELHI PRAVEER SHUKLA E 41 E BLOCK BLOCK MIG DDA FLATS SAKET NEW DELHI LATE SHKARAM SINGH 76/4D, SECTOR-II, KALI BARI MARG, NEW DELHI RDGULATI C/O. NATH CO. A-15 CONNAUGHT PLACE NEW DELHI, NEW DELHI NATARAJAN XPRO INDIA LTD NO - 1, NIT INDUSTRIAL FARIDABAD NEW DELHI 20, MAIN MALKA GANJ DELHI C II-61 TILAK LANE TILAK MARG NEW DELHI 801 MOHANDEV BLDG TOLSTOY MARG DELHI 808, Akashdeep Building, 26 A, Barakhamba Road New Delhi ROOM NO 148 MINISTRY OF SHIPPING ROAD TRANSPORT HIGHWAYS TRANS PORT BHAWAN NEW DELHI
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NATARAJAN RAVINDRAN
Delhi
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910591478 12.00 16-AUG-2016
608, NEW SWASTIK APPARTMENT, SECTOR 9 ROHINI, DELHI HOUSE NO.16-B MALCHA MARG NEW DELHI C/O PENTA TRAVELS (I) PVT LTD B6 COMPETENT HOUSE F-14 CONNAUGHT PLACE NEW DELHI VIKRAM SINGH BISHT ICO U S BAGRI 98/9 PUSP VIHAR SECTOR I SAKET NEW DELHI 38 - B , BUNGLOW HANUMAN ROAD NEW DELHI C/19 MINTO ROAD COMPLEX RED FLATS NEW DELHI 7 ANSARI ROAD DARAGANJ NEW DELHI 203-A EMCA HOUSE, ANSARAI ROAD DARYA GANJ NEW DELHI C/O MRS NIRMALA DHUME D 11/115 KAKA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 99 Golf Links, New Delhi
Delhi
110001
Delhi Delhi
110001 110001
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VIKRAM BISHT
LATE G S BISHT
Delhi
110001
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YOGESH MALIK LOKESH SETIA NIDHI SACHDEV VANDANA JAIN ANINDO MAJUMDAR
SH K K MALIK R C SETIA SANJAY SACHDEV SH TEJ PRAKASH KALA ASHUTOSH GHOSH MAJUMDAR J S Monga LATE BUDH SINGH DUA KELKAR LAXMAN VISHNU GOVT DONGZATHANG VUALNAM J N PATEL
160.00 16-AUG-2016 280.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 1,176.00 16-AUG-2016
Brijinder Singh Monga JOGINDER SINGH DUA KELKAR VIJAY LAXMAN KHAISUANTHANG VUALAM KUNDEN J PATEL
Delhi
68.00 16-AUG-2016 56.00 16-AUG-2016 2,352.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
A-195 PANDARA ROAD NEAR UPSC Delhi NEW DELHI FLAT V/96 BLOCK NO 7 LODHI ROAD Delhi COMPLEX NEW DELHI C-I/51 BAPA NAGAR NEW DELHI Delhi M/S R C BANSAL & ASSOCIATES 204 PUSHPA COMPLEX T-1512/1 WAZIR NAGAR BHISHM PITAMAH MARG NEW DELHI C I/5 PANDARA PARK NEW DELHI 20 , KHAN MARKET NEW DELHI FLAT NO 74 KHAN MARKET NEW DELHI D II / 147 KAKA NAGAR NEW DELHI D 1 110 RABINDER NAGAR NEW DELHI 23/207 LODHI COLONY NEW DELHI NEW DELHI C1/15 HUMAYUN ROAD NEW DELHI DELHI 20 , KHAN MARKET NEW DELHI CII/51 BAPA NAGAR NEW DELHI Delhi
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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RAMSHANKER
LALITA KESWANI
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Delhi
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EKTA GUPTA
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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Delhi Delhi
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RAJEEV BHATIA
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Delhi
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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33/27 1 FLOOR EAST PATEL NAGAR NEW DELHI 3 27 WEST PATEL NAGAR 1ST FLOOR NEW DELHI TARANDEEP KAUR MR HARPREET SINGH COTTAGE NO 2 WEST PATEL THAKUR THAKUR NAGAR NEW DELHI BAL KISHAN JUGAL KISHORE D-14- A/27 MODEL TOWN - IInd DELHI KRISHAN KANT SH BAL KISHAN D - 14 A/27 MODEL TOWN - II DELHI ARORA ARORA POONAM SH PRAN NATH D 14, A/27 MODEL TOWN - II DELHI KAPOOR PREM KUMAR RAM DAS SAHU HOUSE NO 185 DHAKKAVILLAGE PODDAR NEAR KINGSWAY CAMP DELHI SHAILESH KUMAR SH S B ROY 248 SFS FLAT, MUKHERJEE APARTMENT MUKHERJEE NAGAR DELHI SHALINI SONI SH PANKAJ SONI A-212, DERWAL NAGAR DELHI AMIT SHARMA BISHAN DASS SHARMA H 30/1 SHANKAR VIHAR HOSTEL DELHI CANTT NEW DELHI M L VERMA P L VERMA 41 A MES OFFICERS ENCLAVE KOTWALI ROAD NEW DELHI MALLIKARJUN ARYA A NAGABHUSHANA C/O SQN LDR M R DAS SPE 118A RAO SUBROTO PARK NEW DELHI PREM CHAND SAGAR CHAND MITTAL 1/166 SADAR BAZAR DELHI CANTT MITTAL DELHI S SANJAY V SUBRAMANIAM 255 TRANSIT CAMP OPP PINTO PARK PALAM VILLAGE ROAD DELHI CANTT NEW DELHI SARTAJ SINGH COL G S SIDHU ROCK VIEW 42 AIRFORCE STATION SIDHU PALAM NEAR DELHI CANTT NAND KISHORE SINGH RAJEEV KUMAR DEV NANDAN SINGH RAM RATAN CHAUDHARI
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Delhi
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K K SINHA
G P SINHA
Delhi
110014
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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NA NA
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ANU KHANNA
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Delhi Delhi
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Delhi
110016
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16.00 16-AUG-2016
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610252092 0000IN30175810034826 0000IN30011810816802 0000IN30114310299004 0000IN30133019980209 0000IN30020610426715 0000IN30072410062237 0000IN30124110015285 0000IN30048410031197 0000IN30098210392104 0000IN30114310363752 0000IN30051310972135 0000IN30114310060303 56.00 16-AUG-2016 80.00 16-AUG-2016 464.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 1,840.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
NA Sh P P Malhotra
MADHUSUDAN DAS BRINDAVAN DAS GUJRATI GUJRATI MANISHA SINGHANIA SANJAY SINGHANIA NARENDRA SINGHANIA RAJIV JAIN RAKESH KAUL RAVI CHANDRAN SAROJ BHAYANA SHALINI PRASAD SONIL SINGHANIA SUBHASH MOHAN BANSIWAL SUNITA JAIN SH SHYAM SUNDER SINGHANIA RAMESH CHAND JAIN JNKAUR SIVAGYANAM NA SANJAY PRASAD
N-27 GREEN PARK EXTN. NEW DELHI House No. 28 SFS Flats Hauz Khaz Appartments New Delhi C 28 GREEN PARK EXTENSION NEW DELHI N 17 IIND FLOOR PAL BUILDING GREEN PARK EXTN NEW DELHI P 6 GREEN PARK EXTENSION, NEW DELHI T - 5 GREEN PARK EXTENSION NEW DELHI U-5A, GREEN PARK MAIN NEW DELHI H 1/5 (GROUND FLOOR) HAUZ KHAS NEW DELHI B-9 MAYFAIR GARDENS NEW DELHI
Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110016 110016 110016 110016 110016 110016 110016 110016 110016 110016 110016 110016 110016
19-V,NCERT CAMPUS, SHRI AUROBINDO MARG, NEW DELHI RAVINDER SINGHANIA P 24 GREEN PARK EXTN NEW DELHI MR G R BANSIWAL 9 B LIG DDA FLATS KATWARIA SARAI NEW DELHI SHRI PANNA LALL JAIN 18 A DDA FLATS SFS VIJAY MANDAL ENCLAVE BEHIND ESSEX FARMS HAUZ KHAS NEW DELHI NARENDRA SINGHANIA JACOB JOHN LATE SHREE M M BASAK
P 6 IIND FLOOR GREEN PARK Delhi EXTENSION, NEW DELHI 29 B VIJAYA MANDAL ENCLAVE Delhi KALU SARAI NEW DELHI INDIAN OIL CORPORATION LIMITED Delhi INDIAN OIL BHAWAN, FIRST FLOOR,YUSUF SARAI NEW DELHI B 2/12 AZAD APPARTMENT SRI AUROBINDO MARG I I T GATE NEW DELHI C-7/143, S D A HAUZ KHAS NEW DELHI C-80 FIRST FLOOR MALVIYA NAGAR NEW DELHI N-123 A PANCHSHEEL PARK NEW DELHI 90 POCKET B SSF D D A FLATS SHEIKH SARAI PHASE I NEW DELHI Delhi
VEENA SHARMA
LT SH O N SHARMA
110016
0000IN30011810424166
136.00 16-AUG-2016
DEEPAK KALRA
Delhi
110017
0000IN30011810512459
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911498122 0000IN30011810404797 00001204470003195751 0000IN30114310369445 0000IN30266210076672 00001201910100064344 0000IN30105510002616 0000IN30105510141533 0000IN30075711103014 0000000000C2S0000286 36.00 16-AUG-2016 160.00 16-AUG-2016 16.00 16-AUG-2016 1,592.00 16-AUG-2016 68.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 1,176.00 16-AUG-2016
KRISHAN KUMAR GHAI J - 185, 2 ND FLOOR, SAKET, DELHI Delhi SURESH KUMAR SAIN Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110017 110017 110017 110017 110017 110017 110017 110017 110017 110017
R 97 KHIRKI EXT MALVIYA NAGAR NEW DELHI N V SARAT KOCHU NARAYANAN N 24 PANCHSHEEL PARK DELHI CHANDRAN VIDYA DHARAN DELHI NEETI KUMAR AVINASH KANT KUMAR D 196 2ND FLOOR SAKET NEW DELHI NIRANJAN LAL SHRI R K SHARMA C 109 SHIVALIK GEETANJALI ROAD SHARMA NEW DELHI PALLAVI GUPTA PANKAJ BAJORIA 28-COMMUNITY CENTRE SAKET NEW DELHI R G SECURITIES PVT NA J - 143, SAKET NEW DELHI LTD S P KOCHHAR LATE SH D N D-57, STC COLONY ARBINDO MARG KOCHHAR NEW DELHI SIBANARAYAN BIBEKANANDA NAYAK B/127 GROUND FLOOR MALVIYA NAYAK NAGAR NEW DELHI SOMA SHAH SAHNI LATE SH LEKH RAJ C/O RAVI BARTAN BHANDAR SHOP SAHNI N0.36, BHAGAT SINGH MARKET MALVIYA NAGAR NEW DELHI SURESH KUMAR SAIN SUSHILA JAIN AJAY DUA BHIKA RAM SAIN VINOD KUMAR JAIN LATE JATINDER KUMAR DUA R K MAHAJAN R 97 KHIRKI EXTENSION MALVIYA NAGAR NEW DELHI N-166 PANCHSHIL PARK NEW DELHI 913 VIKAS KUNJ VIKAS PURI NEW DELHI M 129 VIKAS PURI NEW DELHI NEW DELHI DG III/58 VIKAS PURI DELHI DELHI 30, DEVDOOT APARTMENTS 112, DDA (SFS) FLATS (SOCIETY AREA) VIKAS PURI NEW DELHI FLAT NO 54 PRIME MINISTER S SECTT CO OP GROUP HOUSING SOCIETY BLOCK BG VIKASPURI NEW DELHI 190, PLOT NO-10 SAMAJ KALYAN APTTS, VIKAS PURI, NEW DELHI C/665 VIKAS PURI NEW DELHI
160.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 416.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016
ARADHANA MAHAJAN ATUL VIVEK CHAWLA IQBAL KRISHAN CHAWLA DILIP KUMAR ROY LATE SHRI MNROY
ANANT RAM
Delhi
110018
0000000000C2M0000109
288.00 16-AUG-2016
NEELAKANTAM MANTHA NITI AGARWAL PRITPAL SINGH KALSI RAJEEV KUMAR RAMESH KUMAR ARORA
Delhi Delhi
B 141 BROTHER HOOD Delhi APARTMENTS H BLOCK VIKAS PURI NEW DELHI WZ 146 KHAYALA VILLAGE NEW Delhi DELHI C-5/15 VISHNU GARDEN NEW DELHI Delhi
110018 110018
00001202990002013876 0000IN30150810004183
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30086110121989 0000IN30155721137393 0000IN30051313657459 0000IN30156510028884 0000IN30105510004361 0000IN30191810034680 00001302590000070372 00001203320000538580 0000000000C2B0000244 00001302070000031228 0000IN30105510314753 00001201060900000080 0000IN30014210357613 0000IN30105510303759 0000IN30040910095998 0000IN30114310386362 0000IN30133017424557 0000IN30226910883771 0000IN30044110159802 0000IN30021412534791 0000IN30133018435927 00001302070000031019 0000IN30105510049624 0000000000C2S0000437 00001201910100198666 00001302070000031141 0000IN30047643401086 40.00 16-AUG-2016 16.00 16-AUG-2016 400.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 1,200.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 304.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 244.00 16-AUG-2016 2,000.00 16-AUG-2016 136.00 16-AUG-2016 1,600.00 16-AUG-2016 1,176.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
F- 315 Vikas Puri New Delhi F-168 FIRST FLOOR VIKASPURI NEWDELHI SUBHASH KUMARI BALDEV RAJ G 64 VIKAS PURI NEW DELHI USHA GOYAL SH NAVIN GOYAL C 187 VIKAS PURI NEW DELHI ANIL CHOPRA DHARAM BIR CHOPRA 339, NARMADA APARTMENTS ALAKNANDA - D NEW DELHI ANIL NEHRA RAJPAL NEHRA 205 SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI ASIT SWARUP SHRI ANANT SWARUP 383- NARMADA APPARTMENTS ALAKNANDA NEW DELHI BHASKAR BANERJEE ASHISH KUMAR A-88 2ND FLOOR C R PARK NEW BANERJEE DELHI BIFCO LEASING NA BIFCO LEASING & FINANCE LTD DFINANCE LTD 15 KALKAJI NEW DELHI DHAN SINGH CHANDER SINGH POCKET NO 40 H NO 6 CHITTARANJAN PARK NEW DELHI INDERJIT KAUR TEJ PAL SINGH L-73 KALKAJI NEW DELHI Jasleen Kaur Sarabjot Singh 334, Nilgiri Apt, Alakhnanda New Delhi K N BALAJI KALPANA PANDE KAPIL CELLY KAVITA SHARMA MRS VEENA BATRA PAPIYA BHATTACHARYA PRATIBHA VIJAY MOHILE PUSHPLATA KOTHARI QAI INDIA LIMITED K V N IYENGAR SURENDRA KUMAR PANDE INTRODUCED BY SURESH R AGRAWAL T C SHARMA RAMESH BATRA D-203 YAMUNA APTS ALAKNANDA 16 A, DDA FLATS PHASE I MASJID MOTH DELHI G 38 KALKAJI NEW DELHI
Mr J K Chadha R K MIGLANI
Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110018 110018 110018 110018 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019 110019
KALYAN KUMAR GANGULI VIJAY DINKAR MOHILE D-47 NARMADA APTS ALAKNANDA NEW DELHI LAXMI NARAYAN DD 22 BLOCK DD KALKAJI DELHI TAWARI DELHI NA 1013 14A ANSAL TOWERS 38 NEHRU PLACE NWE DELHI RAJESH KUMAR BISHAN SINGH POCKET NO 40 H NO 06 C R PARK NEW DELHI RAVI KRISHAN KAUL MANMOHAN LAL KAUL 2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW DELHI SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI 110019 SASWATA RAY TUSHAR KANTI RAY 40/143 GROUND FLOOR CHITRANJAN PARK NEW DELHI SUNIL SHARMA SURENDER DUTT POCKET NO 40 H NO 6 SHARMA CHITTARANJAN PARK NEW DELHI SUPRIYA NAYAK PULIN B NAYAK 11 MANDAKINI ENCLAVE NEW DELHI
1508 / 3 GOBINDPURI KALKAJI NEW Delhi DELHI E 77 C GANGOTRI ENCLAVE Delhi ALAKNANDA NEW DELHI 40/44, C.R.PARK, NEW DELHI Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715525512 60.00 16-AUG-2016
SURINDER NATH BAHL Sudha Sadhanand TRILOK SHARMA VIJAY DINKAR MOHILE KAMINI SAWHNEY
NA
Dolma Bedi Bindra JISSY JACOB JITENDRA NATH RENJEN LAKSHMI PILLAY PREMA SHANKAR RAHUL JAIN SHOBHANA DAS
Satinder Bindra Y K SHRESTHA MUKAND LAL RENJEN GOVT D PADMA KUMAR PILLAV SHANKAR MANI JINENDRA KUMAR JAIN SUNIL CHANDRA DAS
49 GODAVARI APARTMENTS ALAKNANDA NEW DELHI NEW DELHI A - 309, Yamuna Apartment. Alaknanda New Delhi H NO 1508/ 13 GOBINDPURI KALKAJI NEW DELHI D-47 NARMADA APARTMENTS ALAKNANDA NEW DELHI C/O RAJIV SAWHNEY HUTCHISON ESSAR TELECON LTD C-45, OKHLA PHASE II NEW DELHI IV 158 NORTH WEST MOTI BAGH NEW DELHI FLAT 3 FIRST FLOOR YASHWANT PLACE NEW DELHI D1/172 SATYA MARG CHANAKYA PURI, NEW DELHI 6 / 408 DEFENCE OFFICERS ENCLAVE SP MARG CHANAKYAPURI NEW DELHI F-162 Malcha Marg New Delhi 24 IIND FLOOR SATYA NIKETAN MOTI BAGH II NEW DELHI D-1/103-A SATYA MARG CHANKYAPURI NEW DELHI A-54/D-II, NANAKPURA MOTI BAGH(S) NEW DELHI D-1/179 VINAY MARG CHANAKYA PURI NEW DELHI B-4 LAJPAT NAGAR-II NEW DELHI JDAFMS(PENS) (O/O DGAFMS) 412 ARMY BATTLE HONOURS MESS SARDAR PATEL MARG NEW DELHI
Delhi
110019
160.00 16-AUG-2016 136.00 16-AUG-2016 2,352.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016
SIMANTA VIJAY MAHANTA Satinder Bindra ABHISHEK MALIK CHITRA APTE NARAYANA KUMAR KADIM PARVEZ HAYAT
SAMEER JOSHI
D-II/362 VINAY MARG CHANKYA PURI NEW DELHI F-162 Malcha Marg New Delhi RB-75 RBI COLONY SECTOR-6 R K PURAM NEW DELHI ANIL SHRINIVAS APTE E-506 SOM VIHAR APRTMENTS R K SOFTWARE PURAM N DELHI MANIKYALA RAO D-1/C-42 NIVEDITA KUNJ SECTOR 10, R.K.PURAM NEW DELHI MASHA ALLAH G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10 RAMA KRISHNA PURAM NEW DELHI KRISHAN CHANDRA 687 TYPE II SECTOR V R K PURAM JOSHI DELHI
56.00 16-AUG-2016 2,208.00 16-AUG-2016 56.00 16-AUG-2016 72.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
Delhi
110022
00001203230000215797
210.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30114310005910 136.00 16-AUG-2016
SHABANA HAYAT
PARVEZ HAYAT
G 11 FIRST FLOOR NIVEDITA KUNJ Delhi SECTOR 10 RAMA KRISHNA PURAM NEW DELHI I/306 SAROJINI NAGAR NEW DELHI Delhi M-327 SAROJINI NAGAR NEW DELHI NEW DELHI 724 1ST FLOOR LAXMI BAI NAGAR NEAR INA MARKET NEW DELHI DELHI 40/26 DDA FLATS SAROJINI NAGAR NEW DELHI C 94 KIDWAI NAGAR EAST NEW DELHI 586 LAXMI BAI NAGAR NEW DELHI XY 7 SAROJINI NAGAR NEW DELHI A-2566 NETAJI NAGAR NEW DELHI GI 754 SAROJINI NAGAR NEW DELHI E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI E 233 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI F-35 1ST FLOOR LAJPAT NAGAR-I NEW DELHI G 1/80 LAJPAT NAGAR 1 CORNER PLOT FACING SHIV MANDIR MARG NEW DELH DELHI INDIA H-11 LOWER GROUND FLOOR LAJPAT NAGAR PART-1 NEW DELHI 3 POLICE POST AMAR COLONY LAJPAT NAGAR IV NEW DELHI II/104 JAL VIHAR COLONY LAJPAT NAGAR DELHI A 90, AMAR COLONY LAJPAT NAGAR NEW DELHI, NEW DELHI F 70 LAJPAT NAGAR I NEW DELHI Delhi Delhi
110022
SAMINA SAGAR SANDEEP THAKUR TEJ SINGH USHA MITTAL VIJAY KUMAR KAUSHIK VIJAY SINGH NEGI ATUL MAHAJAN DARSHANA DEVI ARORA G R JUMRANI HIMADRI SHEKHAR BAGCHI HIRDESH DIXIT
SAGAR SAXENA VIRENDER KUMAR DAULAT SINGH R K MITTAL RAMESHWAR LATE SRI AS NEGI MADAN LAL GUPTA CHAMAN LAL ARORA R B JUMRANI MUKUL KUMAR BAGCHI VIRENDRA KUMAR DIXIT KRISHAN KUMAR CHAWLA RAM KISHORE SHARMA NA JOTINDER PAL SINGH SODHI SANJAY SHANTI SWAROOP SINHA MADAN LAL BAKSHI
Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110023 110023 110023 110023 110023 110023 110024 110024 110024 110024
0000IN30302851660044 0000IN30267930254948 0000IN30007910211535 0000IN30045011318480 0000IN30039414320968 0000IN30133017583198 00001202990004995503 0000IN30290241128286 0000IN30039414963172 0000IN30051312928563
80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 176.00 16-AUG-2016 72.00 16-AUG-2016 28.00 16-AUG-2016 40.00 16-AUG-2016
Delhi
110024
00001202990005352879
110.00 16-AUG-2016
KRISHNA KUMARI MANOJ SHARMA NEELAM WASSON RAMINDER PAL SINGH SODHI RENU CHANDWANI SUBHASH SINHA SURESH BAKSHI SURINDER PAL KAUR TEJBHAN SHARMA
200.00 16-AUG-2016 36.00 16-AUG-2016 136.00 16-AUG-2016 168.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016
F 6 LAJPAT NAGAR I NEW DELHI F 83 II ND FLOOR LAJPAT NAGAR II NEW DELHI D 394 S FLOOR DEFENCE COLONY NEW DELHI S LAKHMINDER SINGH A 59 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI YOGIRAJ SHARMA 124 E I LAJPAT NAGAR I DELHI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267933056338 0000IN30051316166267 0000IN30267933341012 0000IN30096610230797 0000000000C2A0000802 0000IN30302853037209 136.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016 3,648.00 16-AUG-2016 136.00 16-AUG-2016
UDHAM DADWANI VANESSA ANN NICHOLAS VIDYA RANI VINOD SETHI Adil Raza DILSHER ALI
MAYA RAM DADWANI BRIAN TERRANCE NICHOLAS BALWANT RAY N D SETHI K B Raza ANWAR ALI
K FATIMA HAQUE MAHESH BANSAL SADIQ AHMED BATLA SERAJUL HAQUE UTTAM PEGU BHUPINDER SINGH SETHI DEVINDER KAUR HARPREET SINGH AARTI BUDHIRAJA
NA BABU RAM AHMED DIN BATLA NA HOLIDHAR PEGU NA BHAGAT SINGH SALUJA INDER SINGH SURESH KUMAR BUDHIRAJA
0 5 FIRST FLR LAJPAT NAGAR II NEW DELHI F 11 LAJPAT NAGAR 2 3 RD FLOOR NEW DELHI F 65 FIRST FLOOR LAJPAT NAGAR I NEW DELHI I- 43 B LAJPAT NAGAR- II NEW DELHI B-505,NEW FRIENDS COLONY NEW DELHI 820/4 3RD FLOOR ALIG APARTMENT STREET NO 4 ZAKIR NAGAR OKHLA NEW DELHI 196 ZAKIR BAGH OKHLA ROAD NEW DELHI H N 175 POCKET B SUKHDEV VIHAR NEW DELHI 74 A NOOR NAGAR EXTN JAMIA NEW DELHI 196 ZAKIR BAGH OKHLA ROAD NEW DELHI 177B POCKET 12 JASOLA VIHAR NEW DELHI G 4 JEVAN BASERA APPT 31/77 PUNJABI BAGH NEW DELHI 1 ROAD NO 62 WEST PUNJABI BAGH DELHI 7/8 EAST PATEL NAGAR NEW DELHI
136.00 16-AUG-2016 136.00 16-AUG-2016 300.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
ARMEET SINGH BAJAJ AVNEET KAUR DAVINDER KAUR HARBHAJAN SINGH TUTEJA Harpreet Singh Sethi JAGMOHAN DHINGRA KANTA JHAMB NANDI
SEEMA SEHGAL
C - 111, TAGORE GARDEN EXT, PO AND PS RAJOURI GARDEN, NEW DELHI KAWALJEET KAUR CA 23 TAGORE GARDEN NEW BAJAJ DELHI BHAGAT SINGH REKHI D 1/22 II ND RAJOURI GARDEN NEW DELHI MANVINDER SINGH J-5/19 RAJOURI GARDEN NEW UPPAL DELHI S NIRMAL SINGH J7/51 A RAJOURI GARDEN NEW TUTEJA DELHI J S Sethi E 32C Rajouri Garden New Delhi HANS RAJ DHINGRA E - 36/5 IInd FLOOR RAJOURI GARDEN NEW DELHI SH S D BATRA FC - 73 SHIVAJI ENCLAVE RAJOURI GARDEN NEW DELHI JAI DUTT DHYANI B4D SALAM JANTA FLAT NEAR CENTRAL SCHOOL RAGHVEER NAGAR DELHI DELHI VIKAS SEHGAL 3/167 , 2nd FLOOR SUBHASH NAGAR NEW DELHI
4.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016 160.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 44.00 16-AUG-2016
Delhi
110027
0000IN30120910102737
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30114310118139 0000IN30020610315791 0000IN30302851947253 0000000000C2R0000151 0000000000C2S0000394 80.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 336.00 16-AUG-2016 392.00 16-AUG-2016
VINOD CHAWLA ANAND PARKASH NIKHIL RAJAN MUNGRE RAMA SABHARWAL SUBHASH GUPTA
HANS RAJ CHAWLA HARI PARKASH RAJAN MUNGRE V K SABHARWAL HARI KISHAN GUPTA
J 10/22 RAJOURI GARDEN NEW DELHI WZ - 91 NARAINA VILLAGE NEW DELHI E 62 IST FLOOR NARAYANA VIHAR NEW DELHI E-90/11 DDA FLATS NARAINA VIHAR NEW DELHI M/S DEVI DAYAL HARI KRISHAN X LOHA MANDI NARAINA NEW DELHI
BHAVNA TANEJA
NA
MANGAT RAM
SHIVANSHU RASTOGI
BARUNESH CHANDRA MANISH KUMAR SESHADRI RAMAKRISHNAN SUNDARAM S RAMAN NAVEEN SETHIA
7 FACTORY ROAD NEAR SAFDARJUNG HOSPITAL NEW DELHI RAM RAKHA MAL 130 A/1 HUMAYUN PUR SAFDARJUNG ENCLAVE NEW DELHI GURDIT SINGH A 2/129 SAFDAR JANG ENCLAVE NEW DELHI BALAN KUNIYIL C/O DR NARINDER ROHILLA ROOM NO. 2 JPNA TRAUMA CENTERDOCTOR'S HOSTEL PO RAJNAGAR NEW DELHI AJAY RASTOGI 191 B GROUND FLOOR NEAR BADA GURUDWARA ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI KISHORE CHANDRA C 203/8 PARYAVARAN COMPLEX SAHAY SAID UL AJAB NEAR GARDEN OF FIVE SENSES NEW DELHI DELHI SN SRIVASTAVA H.NO.568 3RD FLOOR GALI NO. 1 LADO SARAI NEW DELHI LATE C S C/O R SRIDHAR 1115 SECTOR A RAMAKRISHNAN POCKET B VASANT KUNJ NEW DELHI V S SUNDARAM 9 ANUPAM APARTMENTS SAID UL AJAB M B ROAD NEW DELHI KIRAN CHAND SETHIA 6337 FIRST FLOOR JAIN MANDIR GALI SAVTRI GANDHI NAGAR DELHI LATE SHRI K P JAISWAL ASHOK GUPTA P L AJMERA SH T R TYAGI FLAT NO 271 DDA FLATS MANSAROVAR PARK SHAHDRA DELHI 1580 A RAJ BLOCK NAVEEN SHAHDRA NEW DELHI 27 CHITRAKUT APARTMENTS EAST ARJUN NAGAR DELHI D - 68, GALI NO. - 8, BALBIR NAGAR EXTN., SHAHDARA, DELHI
Delhi
110029
0000IN30048411800640
136.00 16-AUG-2016
Delhi
110029
0000IN30114310006923
80.00 16-AUG-2016
Delhi Delhi
110029 110029
0000000000C2N0000120 0000IN30302852050766
Delhi
110029
0000IN30290241987695
20.00 16-AUG-2016
Delhi
110030
0000IN30290240934055
2,000.00 16-AUG-2016
Delhi Delhi
110030 110030
00001202990001584964 0000000000C2S0000108
Delhi Delhi
110030 110031
0000000000C2S0000356 00001301930001058988
Delhi
110032
0000IN30114310036800
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021414389443 120.00 16-AUG-2016
RAMA GROVER
HANSRAJ BHAI
Delhi
110032
SHIV RATNA RASTOGI C/O OM CABLE INDUSTRIES 4/38 Delhi SARVARIA MARKET VISHWAS NAGAR SHAHADRA DELHI SHRI DASS BHAGWAN C-10/13 BLOCK-C KRISHNA NAGAR Delhi DELHI S P GARG 1/3352 RAM NAGAR EXTN MANDOLI Delhi ROAD SHAHDRA NEW DELHI SH T R TYAGI D - 68, GALI NO. - 8, BALBIR NAGAR EXTN., SHAHDARA, DELHI RAKESH ARORA 16 A SHIVAM ENCLAVE MIUG FLATS DELHI NA 16-B, TAGORE ROAD ADARSH NAGAR DELHI LATE SHRI GOKAL C 553 GALI NO 12 MAJLIS PARK CHAND DELHI LATE SH AMAR SINGH D - 8 BHAGAT SINGH ROAD GUPTA ADARSH NAGAR DELHI RAJAN SHARMA 27 STATE BANK COLONY G T K ROAD NEW DELHI DELHI INDIA SAHIB RAM SHARMA D-1586 JAHANGIR PURI DELHI MADAN LAL SHARMA H. NO. B-17A, ADARSH NAGAR EXST. DELHI TEJINDER PAL SINGH A 47 JAI SHIV APERMENTS WEST ENCLAVE PITAMPUR NEW DELHI P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI B P WIDGE 1011 E-Block Saraswati Vihar Pitampura Delhi LATE SH RAM KUMAR D 2/51 RAJASTHALI APARTMENTS VAID PITAM PURA MADHUBAN CHOWK DELHI DELHI INDIA TEJ PAL YADAV WZ-257 SHAKUR PUR VILLAGE P.O.SHAKUR BASTI DELHI ABDUL AZIZ 2943,SANT NAGAR (II ND FLOOR) RANI BAGH OPP.M2K CINEMA NEW DELHI KIRTI NATH A 6 IDPL APARTMENT ROAD NO 4 PITAMPURA NEW DELHI BRAHMA NAND W Z 350 /2 SRI NAGAR GALI NO 2 AGGARWAL SHAKUR BASTI DELHI P S VERMA D 96 PUSHPANJALI ENCLAVE PITAM PURA DELHI SH B R TYAGI B - 12 GURU NANAK APPART WEST ENCLAVE PITAMPURA DELHI SHRI R L SHARMA DU-20 PITAMPURA DELHI Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110032
0000000000C2S0000106
336.00 16-AUG-2016
110032 110032
00001201090001299604 0000IN30177410446165
SUBHASH CHAND TYAGI SUMAN ARORA DINESH RAJ GUPTA GAURI SHANKER MITTAL KAILASH NARAIN GUPTA POONAM SHARMA R N SHARMA VED PRAKASH SHARMA AMARJEET KAUR BAKSHI AYYAPPAN AMBATI DINESH WIDGE MAHAVIR PRASAD VAID MAHESH KUMAR YADAV MUDASIR AHMED
110032 110032 110033 110033 110033 110033 110033 110033 110034 110034 110034 110034
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136.00 16-AUG-2016 2,400.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
Delhi Delhi
110034 110034
0000IN30020610145148 0000IN30072410115829
MUKTI NATH PAWAN KUMAR AGGARWAL RAMESH KUMAR VERMA RANI TYAGI
Delhi
110034
0000IN30167010043073
170.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610206658 0000IN30021412507538 0000IN30051312620226 0000IN30020610191248 00001202990003191071 0000IN30021411156694 0000IN30290240662453 40.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016 140.00 16-AUG-2016
IQBAL SINGH SHARMA BU - 34 SFS FLATS PITAM PURA DELHI BAIKUNTH RAI QTR NO-71 DDA JANTA FLATS RAMPURA DELHI DELHI SUSHIL SHARMA SHRI D L SHARMA 3384/246 HANSA PURI TRI NAGAR NEW DELHI GIREESH KUMAR SH BABU RAM 101 TIGIPUR P.O. BAKHTAWAR PUR DELHI KRISHAN GOPAL ANANGPAL SINGH 116 FIRNI ROAD VILLAGE BAKHTAWAR PUR DELHI SANDEEP KUMAR CHUNI LAL C 15 PLOT NO 470 MAHIPALPUR NEW DELHI RAJESH KUMAR SHEO CHARAN RAM MANAGER FINANCE BHEL PSNR YADAV SITE OFFICE PRAGATI III CCPP SECTOR 5 INDUSTRIAL AREA BAWANA DELHI ANIL KUMAR JAGAN NATH H.NO. 2101 NAI BASTI NARELA MANDI DELHI BRAHAM PRAKASH LATE SH MANGE RAM 2043 NARELA MANDI DELHI BANSAL BANSAL PARVEEN KUMAR NA HOUSE NO 99 PUNJABI COLONY NARELA DELHI RADHEY SHAM SH KUNDEN LAL 83 PUNJABI COLONY NARELA SHARMA DELHI RAM KUMAR KHATRI RAM KISHAN 73 A UDYAN NARELA DELHI SHIV NARAIN KHATRI NA SUMITRA DEVI SH TIPER CHAND BANSAL RAJ KUMAR DAS HARI MOHAN DAS SUDHIR KUMAR JHA SHRI GAURI SHANKAR JHA ANJU SHAH PRAMOD KUMAR SHAH H NO 1225 VILL P.O BANKNER DELHI 2043 NARELA MANDI DELHI S-35 BUDH VIHAR DELHI C\O MR I.K. CHOUDHARY M1/39 BUDH VIHAR PHASE - 1 DELHI LIG 19 D D A FLATS PUL PRAHLADPUR SURAJKUND ROAD NEW DELHI F-40 SECTOR-I SARITA VIHAR NEW DELHI 30/4, STREET NO.4, ALI EXTN. BADARPUR NEW DELHI 30/4, STREET NO. 4, ALI EXTN. BADARPUR NEW DELHI A - 41 , M.C.I.E. MATHURA ROAD NEW DELHI C 7/31 DAYALPUR EXTENSION PO GOKULPURI NEW DELHI E 215 SARITA VIHAR NEW DELHI H 12 SARITA VIHAR NEW DELHI
Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110040 110040 110040 110040 110040 110040 110040 110041 110041 110044
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40.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 280.00 16-AUG-2016 136.00 16-AUG-2016 500.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
DEVESHWARI DEVI PACHAURI DHARMENDER DWARKA PRASAD MA RADHA TRUST MAHENDRA GIRI MRS SONALI DEY NALIN SACHDEV
SURENDRA SINGH DWARKA PRASAD CHILDA NA SHRI AMAR GIRI DRAKDEY LATE DR SATYA PAL SACHDEV
536.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 800.00 16-AUG-2016 30.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30011810047409 0000000000C2P0000238 0000IN30046810042577 208.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016
VIJAY KUMAR BARWAL ANIL KUMAR BHARAV DUTT Godwin Finance And Leasing Pvt NAVEEN KUMAR SEWAN SHIBA RANJAN MANDAL VIJAY KUMAR TEHLAN B R AGGARWAL
C/O MRS SAROJ KRISHNATRAY A506 SARITA VIHAR NEW DELHI NK PANDIT A-36, STREET NO.4 ALI EXTN., MATHURA ROAD BADARPUR NEW DELHI LATE SH T S BARWAL 518 D.D.A. FLAT BADARPUR NEW DELHI CHANDRA SEKHARAN QTR 273/ III GF SPG COMPLEX NAIR SECTOR 8 DAWARKA DELHI SH HIRA BALLABH K 81 PURAN NAGAR PALAM NEW DELHI NA C-703 FIRST FLOOR PALAM EXTENSION SECTOR-7 DWARKA NEW DELHI CHAND SEWAN RZF 535/22 G NO 46 B SADH NAGAR 2 PALAM NEW DELHI JAGDISH CHANDRA B/109 KATYAYANI CHS LTD PLOT MANDAL NO 8 SECTOR 6 DWARKA N DELHI D R TEHLAN
Delhi Delhi
110045 110045
00001202990004358480 00001302070000052088
RZ-D-11 GROUND FLOOR GALI NO - Delhi 9, DABRI EXTENSION EAST PALAM Delhi Delhi Delhi
110045
0000IN30105510040925
136.00 16-AUG-2016
RZ-6 ASHOK PARK WEST SAGARPUR NEW DELHI KULDEEP CHOUHAN ASHOK KUMAR D 2/13 PANKHA ROAD VASHISHT CHOUHAN PARK NEW DELHI MONIKA RAO BHOLE NATH RAO WZ - 206 , A - 1 , LANE NO - 6 LAJWANTI GARDEN NEW DELHI DELHI SUTINDER PAUL BALBIR CHAND GUPTA CHANDIGARH HOSPITAL COLONY GUPTA W NO 12 HANUMANGARH J N HANUMANGARH ANKUR GUPTA VIJAY K GUPTA 3RD FLOOR M 114 GREATER KAILASH PART II NEW DELHI GLOBAL SOLUTIONS NA S-223 (BASEMENT FLOOR) PRIVATE LIMITED GREATER KAILASH PART-2 NEW DELHI GUNJIT BINDRA JASPAL BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 INDER SINGH NA 410, GANESH APT. SAMTA NAGAR KOTHARI UDAIPUR JASJIT SINGH BRARA GURMUKH SINGH S - 279, GK - II, NEW DELHI BRARA JASPAL BINDRA S S BINDRA E-4 GREATER KAILASH-1 NEW DELHI 110048 MOHIT GUPTA MR RAVI GUPTA E - 87, GREATER KAILASH PART - 2, NEW DELHI. MOULIKA MEHTA AARTI MEHTA N-1, GREATER KAILASH - I SECOND FLOOR NEW DELHI
DC AGGARWAL
Delhi
110047
0000IN30267932187763
136.00 16-AUG-2016
Delhi Delhi
110048 110048
0000IN30039414203279 0000000000C2G0000121
588.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 1,176.00 16-AUG-2016 200.00 16-AUG-2016 408.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30014210357081 0000000000C2N0000157 0000IN30105510306794 0000IN30021412136798 0000IN30010010158703 0000IN30088814999674 0000IN30020610361922 136.00 16-AUG-2016 336.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016
NARINDER DAWAR NIMMI GOWRI SHANKAR NUPUR GOEL PARTHA BANERJEE ROHIT BHUWANIA S K SEHGAL SANJEEV CHUGH
R 285 GK I NEW DLEHI B-13 GREATER KAILASH ENCLAVE I NEW DELHI MANISH GOEL W 73, GREATER KAILASH I NEW DELHI LATE DEBESH PRASAD E 439 2ND FLOOR GREATER BANERJEE KAILASH II NEW DELHI NA M-33 GREATER KAILASH II RESIDENTIAL BLCOK NEW DELHI LATE KR SEHGAL S 140 GREATER KAILASH PART 2 NEW DELHI KRISHAN CHAND 140, H - 3 ANTRIKSHA APPARTMENT CHUGH VIKASPURI NEW DELHI RAJASEKHAR REDDY LAKKADI NA SEBASTIAN M V CHAJJU RAM B-1 HUDCO PLACE AUGUST KRANTI MARG NEW DELHI C-58 NEELI BAGH NEW DELHI 65/3 GAUTAM NAGAR 2ND FLOOR NEW DELHI E-534 GREATER KAILASH II NEW DELHI 110049
ANITA LAKKADI HERJINDER SINGH JAMES SEBASTIAN NARENDRA NATH AGGARWAL PAWAN KUMAR SINGH RAJENDER KUMAR MUNSHI RATAN THAPA VANGALA MANJULA
G-28 D-1 FLATS HUDCO PLACE ANDREWS GANJ NEW DELHI C 105 SOUTH EXTENSION II NEW DELHI NA J-190, SARITA VIHAR NEW DELHI VANGALA KARUNAKAR G 11 TYPE IV SPL ANDREWS GANJ REDDY EXT NEW DELHI VIMLENDRA SHARAN VALLABH SHREE 88, BAKHTAWAR SINGH BLOCK SHARAN ASIAN GAMES VILLAGE KHEL GAON MARG NEW DELHI HC JUNEJA NA 4 SILVER PARK SHIV PURI P.O KRISHAN NAGAR DELHI . JANINDER KUMAR SH OM PRAKASH JAIN 167 SOUTH ANAR KALI DELHI JAIN KUL BHUSHAN BRIJ LAL NANDA 95 7 SHANKER NGR EXTN LAL QTR NANDA K NGR DELHI DELHI NEERA AGGARWAL B S AGGARWAL W/O DR B S AGGARWAL 4 FIRST FLOOR GAGAN VIHAR EXTENTION DELHI P R SACHDEVA K R SACHDEVA F - 9 NEW GOBIND PURA DELHI PANKAJ SHARMA SDSHARMA B 4/16 KRISHNA NAGAR NEW DELHI RAVINDER KUMAR RUSTAGI RINKY JAIN S L SHARMA NA SURESH CHAND JAIN LATE PYAREY LAL SHARMA 78, STREET NO 9 WEST AZAD NAGAR DELHI, DELHI B 3 KRISHNA NAGAR DELHI C-22A EAST BALDEV PARK KRISHNA NAGAR DELHI
200.00 16-AUG-2016 44.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
56.00 16-AUG-2016 64.00 16-AUG-2016 416.00 16-AUG-2016 8.00 16-AUG-2016 1,392.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30001110062643 296.00 16-AUG-2016
SANGEETA RUSTAGI NA
78 STREET NO. 9 WEST AZAD NAGAR KRISHAN NAGAR NEW DELHI SUKHDEV SHARMA P D SHARMA B 4/16 KRISHNA NAGAR DELHI UPENDRA KUMAR NA H 12/A STREET NO 7 OLD GOBIND PURA EXTN DELHI VANDANA WADHWA HARISH CHAND HOUSE NO 158 FIRST FLOOR BANK SARDANA ENCLAVE NEW DELHI VIRENDER SHARMA SH R D SHARMA 162 RAM NAGAR DELHI ASHWANI MARWAH SHYAM SUNDER J-19A, MIG FLATS J BLOCK, ASHOK MARWAH VIHAR PHASE-1 DELHI BHUPESH B Late SH BIMLESH BH- 682 (POORVI), SHALIMAR BAGH, AGGARWAL CHANDER AGGARWAL DELHI DEVENDER TYAGI NANDITA SARAN NARESH CHANDER JAIN NEELESH SHARMA SH KHOOB CHAND TYAGI NA HIRA LAL JAIN RAGHUVIR SINGH SHARMA MALHOTRA S D Sh R P Bhalla NA SH BD RAKHEJA SH KRISHAN MOHAN P K JAIN PKMENDIRATTA UPENDRA KUMAR ANAND A K RAJPOOT HARI DUTT JOSHI NA NA SHYAM LAL SHARMA RAKESH BANSAL LATE SHKK ARORA
Delhi
110051
240.00 16-AUG-2016 1,120.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016
B- 2/ 18, B- 11, BLOCK PHASE- 2 Delhi ASHOK VIHAR DELHI B/116, HILL VIEW APARTMENT Delhi VASANT VIHAR NEW DELHI 27-A, ASHOK VIHAR III PKT A DELHI Delhi 79 C POCKET D DEEP ENCLAVE Delhi PHASE 3 ASHOK VIHAR NEW DELHI AE 13 SHALIMAR BAGH DELHI AE- 146 Shalimar Bagh Delhi C-65, PHASE-I, ASHOK VIHAR, DELHI A.K. - 20 SHALIMAR BAGH DELHI HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK DELHI C-1/146 YAMUNA VIHAR DELHI C-2/176 YAMUNA VIHAR DELHI C 3/317 YAMUNA VIHAR DELHI H NO C 4 /129 YAMUNA VIHAR DELHI J-683 STREET NO -2 KARTAR NAGAR DELHI C -10 /14 YAMUNA VIHAR DELHI C 12/218 YAMUNA VIHAR DELHI DELHI B 5/403 YAMUNA VIHAR DELHI DELHI B 1 106 YAMUNA VIHAR DELHI DELHI B3/34 YAMUNA VIHAR DELHI Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
P L MALHOTRA SOHAN LAL BHALLA V MUKUNDA SARMA VINAY RAKHEJA AJAY KUMAR ALKA JAIN ASHISH MENDIRATTA HIMANSHU ANAND KUSUM RAJPOOT MAHESH JOSHI PANNALAL VERMA RENU JAIN SANJEEV KUMAR SHARMA SHIKHA BANSAL SURESH KUMAR ARORA
110052 110052 110052 110052 110053 110053 110053 110053 110053 110053 110053 110053 110053 110053 110053
0000IN30114310613446 0000IN30086110128802 0000IN30226910052257 0000IN30020610019904 00001201640000021493 0000IN30096610015160 00001205760000003412 0000IN30047643227156 0000IN30114310072112 0000IN30011810730429 0000IN30018310113199 0000IN30112715632724 0000IN30021414053024 0000IN30021412928520 0000IN30088814895034
28.00 16-AUG-2016 600.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 800.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30282210042530 832.00 16-AUG-2016
NA
Delhi
110053
1A BATTERY LANE TRANSIT OFFICERS HOSTEL DELHI 32 B D ESTATE TIMARPUR TIMARPUR NEW DELHI 8693 PARTAP SINGH BLDG PAHAR GANJ NEW DELHI PROP NO 35 FIRST FLOOR MOTIA KHAN NEAR RANI JHASHI RD PAHARGANJ NEW DELHI C/O SIDBI, VIDEOCON TOWER E-1, RANI JANSI ROAD JHANDEWALAN EXTENTION NEW DELHI 3/5 RANI JHANSI ROAD 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 NO.2131-2132, WARD NO.XV GALI NO.3, CHUNA MANDI PAHARGANJ NEW DELHI 10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW DELHI C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR NEW DELHI E - 2/6 VASANT VIHAR NEW DELHI AGIF AGI BHAWAN RAO TULARAM MARG PO VASANT VIHAR NEW DELHI A 8/5 VASANT VIHAR NEW DELHI 110057 C 3/64 INDIAN AIRLINES COLONY VASANT VIHAR NEW DELHI A 16/8 A BLOCK A 11/1 TO A 16/10 POORVI MARG VASANT VIHAR NEW DELHI H NO C-5 D/30-A JANAKPURI NEW DELHI VB - 22A GALI NO - 1 VIRENDER NAGAR NEW DELHI A-1/97 JANAKPURI NEW DELHI BF-4 JANAKPURI NEW DELHI
Delhi
110055
0000IN30088814151468
56.00 16-AUG-2016
DEEPA ARYA DES RAJ CHHABRA DES RAJ CHHABRA MADAN SHREE ENTERPRISES LTD MAMTA GOEL
LATE MR V P ARYA BISWA RANJAN SANYAL RAJ CHHABRA NA VIJAY KUMAR JAIN
136.00 16-AUG-2016 1,080.00 16-AUG-2016 1,080.00 16-AUG-2016 200.00 16-AUG-2016 180.00 16-AUG-2016
NA GAJENDRA MALLA LATE KK KOCHHAR RAJA RAMAKANT TRIVEDI LATE SH R L AHUJA JAGDISH SHANGARI VAJAY BHUSHAN GAUR LATE CH V ADINARAYANA HARPREET SINGH LATE DALJIT KUMAR CHAWLA HSKAWATRA
CHINNAM POORNA CHANDRA RAO DALJEET KAUR GAGAN CHAWLA GURJEET KAUR KAWATRA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610043075 0000IN30195910033185 00001202990004691850 0000IN30020610931231 0000000000C2R0000203 0000IN30302851985187 00001202990004669493 00001201090001454026 260.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016 1,216.00 16-AUG-2016 1,176.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 22.00 16-AUG-2016
HARMOHINDER SINGH HARSH ARORA INDER KUMAR KAMRA PARMESHWRI SHARMA RAJA RAM MALHOTRA SONIA ABBEY SUNIL KUMAR BHARADWAJ SUNITA
SH JASWANT SINGH
RADHA KRISHAN ARORA HARI KRISHAN KAMRA B3A/297 JANAKPURI NEW DELHI LATE SH SOM NATH SHARMA LATE SH L RAM LAL MALHOTRA SANJIV ABBEY MANGE RAM MAHAVIR SINGH
WZ-256 G BOLCK HARI NAGAR JAIL Delhi ROAD NEW DELHI C 4 D-11 C JANAK PURI NEW DELHI Delhi Delhi Delhi Delhi
A - 5 - B/108 A JANAK PURI NEW DELHI B1A/38C JANAK PURI NEW DELHI
B3 125 JANAKPURI NEW DELHI Delhi D 1B 23 A JANAKPURI NEW DELHI Delhi H.NO-43/473 GROUND FLOOR TYPE2 DESU COLONY,JANAKPURI NEWDELHI A 2 / 33 G F BACK PORTION JANAKPURI NEW DELHI 73 SITABH COTTAGE AULIA MASZID ROAD SAINIK ENCLAVE NR NALA MOHAN GARDEN UTTAM NAGAR NEW DELHI E-14, BINDAPUR DDA FLATS POCKET-3(DWARKA) NEW DELHI H.NO -C/69 (SHANTI VILLA SOM BAZAR ROAD) JEEVAN PARK UTTAM NAGAR DELHI DELHI C/O M S ENTERPRISES PLOT NO - G - 5, SHOP NO 1 AND 2 KIRAN GARDEN, MATIALA ROAD UTTAM NAGAR, DELHI G 1/309 FIRST FLOOR DAL MIL ROAD UTTAM NAGAR NEW DELHI W Z 105 FIRST FLOOR OM VIHAR PHASE II UTTAM NAGAR NEW DELHI INDIA E 30 A NAWADA HOUSING COMPLEX KAROLA MORE NAJAFGARH ROAD NEW DELHI NEW DELHI A1/13A MOHAN GARDEN UTTAM NAGAR NEW DELHI 4 A/10, OLD RAJINDER NAGAR NEW DELHI NEW DELHI 4B/47 OLD RAJINDER NAGAR NEW DELHI 4A/10 OLD RAJENDER NAGAR NEW DELHI 280 DOUBLE STOREY NEW RAJENDRA NAGAR NEW DELHI Delhi
Delhi Delhi
110058 110059
0000IN30191810049173 0000IN30302850773165
NARAYAN CHANDRA DATTA VIRENDRA SINGH SHARMA LATE SUSHIL KUMAR TAYAL
Delhi Delhi
110059 110059
0000IN30105510070647 0000IN30021412313810
MADHU TAYAL
Delhi
110059
0000IN30020610253454
136.00 16-AUG-2016
Delhi Delhi
110059 110059
0000IN30302851163322 0000IN30226912636770
Delhi
110059
0000IN30112715764237
56.00 16-AUG-2016
VIJAY PRAKASH
SANJHI RAM
40.00 16-AUG-2016 216.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016
AASL INDIA FINVEST NA PVT LTD ARUN KUMAR GUPTA B B GUPTA JATIN MALHOTRA MANINDER ARORA JANAK MALHOTRA PRITPAL SINGH ARORA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2N0000112 0000000000C2S0000422 00001202420000006177 00001201910100854772 0000IN30155721698480 0000IN30267936046277 1,656.00 16-AUG-2016 1,176.00 16-AUG-2016 136.00 16-AUG-2016 340.00 16-AUG-2016 100.00 16-AUG-2016 100.00 16-AUG-2016
NEERAJ CHANDRA
DINESH CHANDRA
SHIV DAYAL GANDHI SH CHOTTU RAM SHRUTI KAMAL MANNAN SUSHIL KUMAR KATARIA S KUMAR NARESH KUMAR SHARMA RUCHIKA PAWA SAHAB SINGH MISHRWAN ADARSH KUMAR ARORA DEEPAK KAPOOR DINESH BASWAL JAYALAKSHMI SHRI GC MANNAN KANWAR BHAN KATARIA R SINGH HARPHOOL SINGH
C/O MR R P GUPTA 1B/2B NEA PUSA ROAD NEW DELHI 3/24 OLD RAJINDER NAGAR NEW DELHI 110060 E - 185, NEW RAJENDER NAGAR NEW DELHI 15/13 RAJINDER NAGAR OLD NEW DELHI M-203, PALAM APARTMENTS BIJWASAN NEW DELHI SECTION TOR 7BRDAF AIR FORCE STN TUGHLAKABAD NEW DELHI
K K PAWA
H-52/1, KH 602/604 VILLAGE NEB SARAI SAINIK FARMS NEW DELHI NA 549/1 DEVLI VILLAGE BANK CLY NEW DELHI R M TAKKAR 99C A/2B PASCHIM VIHAR EKTI NEW DELHI SHAM SUNDER J-179 RESERVE BANK ENCLAVE KAPOOR PASCHIM VIHAR NEW DELHI RAM SINGH SHAKUNT A 3/155 PASCHIM VIHAR NEW DELHI VENKATESAN CG
240.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 68.00 16-AUG-2016
142 B/A2B MIG FLATS PASCHIM Delhi VIHAR PASCHIM VIHAR NEW DELHI 14 A NIVEDITA ENCLAVE A 6 Delhi PASCHIM VIHAR NEW DELHI 27 JANTA FLATS POCKET III Delhi PASCHIM PURI NEW DELHI BG 7 HOUSE NO 88 GROUND Delhi FLOOR PASCHIM VIHAR NEW DELHI 123 POCKET-II PASCHIM PURI NEW Delhi DELHI A 4/34 RITU APPARTMENTS Delhi PASCHIM VIHAR New Delhi B L -59, ANAND VIHAR NEW DELHI Delhi E 24/D, MIG Flats Mayapuri NEW DELHI EA/234 ,SFS FLATS HARI NAGAR NEW DELHI 31 B DA BLOCK DDA FLATS HARI NAGAR NEW DELHI C 4 F MIG FLATS MAYAPURI DELHI Delhi Delhi Delhi Delhi
S L MITRA JAGDISH BHATIA PARTH SARTHI SHARMA NAGESH PRASAD LATE CHUNILAL PANDIT RANDEEP SINGH Dhanraj Singh Madan A R KRISHNASWAMY INDERSAIN JAISINGH SAHANI AMIT ARORA SHRI SHANKAR LAL KHAITAN
VANITA TRIPATHI YASH PANDIT AMAN PREET KAUR Gurcharan Singh Madan K RAMESH NAVNEET KUMAR INDERSAI SAHANI NIDHI ARORA RAJESH KHAITAN
20.00 16-AUG-2016 80.00 16-AUG-2016 800.00 16-AUG-2016 1,736.00 16-AUG-2016 1,800.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 140.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411356539 136.00 16-AUG-2016
RAJINDER KALRA
FLAT NO 62-A R P S FLATS VIKRANT Delhi ENCLAVE MAYAPURI NEW DELHI FLAT NO. 34 C IST FLOOR JC POCKET LIG FLAT MAYA PURI NEW DELHI 98/A LIG FLAT MAYA PURI NEW DELHI 6 D SFS FLATS B BLOCK EAST OF KAILASH NEW DELHI E-160, EAST OF KAILASH NEW DELHI A 6 MAHARANI BAGH NEW DELHI C 10 FIRST FLOOR AND SECOND FLOOR EAST OF KAILASH NEW DELHI H NO 103 G/F KAILASH HILLS NEW DELHI FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH NEW DELHI B 498, New Friends Colony New Delhi D/9 1ST FLOOR KALANDI COLONY NEW DELHI D/9 1ST FLOOR KALINDI COLONY NEW DELHI D - 899 , 1st FLOOR NEW FRIENDS COLONY NEW DELHI B 30 FRIENDS COLONY (WEST) NEW DELHI B - 1 KALINDI COLONY NEW DELHI 127, SOMDATT CHAMBERS-1 5, BHIKAJI CAMA PLACE 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 105 GF K 128 MAHAMMAD PUR NEW DELHI IMMOLS PROJECTS TEAM AIR HQ WING 6 WEST BLOK 6 SECT 1 R K PURAM NEW DELHI C/O ERNST AND YOUNG P LTD 2ND FLOOR CAPITAL COURT LSC PHASE III OLOF PALME MARG MUNIRKA NEW DELHI Delhi
110064
SANGEETA BISWAS
ALOKE KUMAR BISWAS TEJ RAM SHARMA SRI KISHAN DAMIAN EGYDIUS DSOUZA ASHOK WALIA MEGH NATH SHARMA
110064
0000IN30105510329123
96.00 16-AUG-2016
TILAK RAJ SHARMA AJAY SINGH DIONYSIUS CARIDADE DSOUZA DIYA WALIA GANGA SHARAN SHARMA HARISH WADHWA JAGDISH CHANDRA KHANDURI Luv Jain MANU SAREEN POOJA SAREEN ROMA MISHRA SEEMA SAWHNEY VIJENDRA SINGH AKHIL MUNJAL
76.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 48.00 16-AUG-2016
RAH RANG WADHWA LATE SH J P KHANDURI Raj Kumar Jain SUKHDEV RAM SAREEN DEVINDER MEHRA Dr OM PRAKASH MISHRA RAJEEV SAWHNEY FATEH SINGH RAJENDRA MOHAN MUNJAL NA
32.00 16-AUG-2016 456.00 16-AUG-2016 136.00 16-AUG-2016 232.00 16-AUG-2016 232.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016
APPALASWAMI NAIDU KUMAR ARABOLU MARICHI SHANKAR MATHUR RAKESH BAJAJ SURESH KUMAR PANDEY ANURAG MALIK
Delhi
110066
0000000000C2A0000105
424.00 16-AUG-2016
VSMATHUR SUDERSHAN KUMAR BAJAJ LALTA PRASAD PANDEY VIJAY KUMAR MALIK
Delhi
110067
0000IN30114310389452
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201130000108363 0000IN30048411800586 20.00 16-AUG-2016 136.00 16-AUG-2016
25 - MUNIRKA VIHAR, NEW DELHI FLAT NO 70 ANUPAM APPARTMENTS SAKET, M B ROAD NEW DELHI A 7, CHATTARPUR ENCLAVE, PHASE II, NEW DELHI 8058 B XI VASANT KUNJ NEW DELHI C-9166 SECTOR C POCKET 9 VASANT KUNJ NEW DELHI C8/8833 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 908 SECTOR-A POCKET B AND C VASANT KUNJ NEW DELHI 908 SECTOR A POCKET B AND C VASANT KUNJ NEW DELHI 908 SECTOR A POCKET B AND C VASANT KUNJ NEW DELHI A-67 3RD FLOOR,NEAR SONA GAS AGENCY VASANT KUNJ NEW DELHI 3554 SECTOR D-3 VASANT KUNJ NEW DELHI C 8/8509 VASANTKUNJ NEW DELHI
Delhi Delhi
110067 110068
52.00 16-AUG-2016 106.00 16-AUG-2016 400.00 16-AUG-2016 80.00 16-AUG-2016 160.00 16-AUG-2016 50.00 16-AUG-2016
DARSHANA SINGHAL L C SINGHAL GURPREET SINGH ITISH ARORA KALPANA B LABH S RAJINDER SINGH GIAN CHAND BIJAY KUMAR LABH
PARUL GARG SATYA PRAKASH GARG SHUBHRANSHU GARG TUSHAR KUMAR SHAH
VIDYA MAHESH IYER MAHESH V IYER VIMAL DATTA Vijaya Sharma LATE D DATTA A K Sharma
Delhi Delhi
1380, Sector A, Pocket B, Vasant Kunj. Delhi New Delhi FLAT NO. 370, 6 TH FLOOR DDA, Delhi MIG FLAT, BLOCK B SANSKRITI APTT, SEC-19B,DWARKA NEW DELHI 234, DDA SFS FLATS SECTOR- 22, Delhi POCKET-1 DWARKA NEW DELHI Delhi
110075
0000IN30290242667500
80.00 16-AUG-2016
POOJA CHAUHAN
B 104 GAYATRI APARTMENTS PLOT NO 9 SECTOR 9 DWARKA NEW DELHI ISHWAR CHAND 622 PLOT NO 2 RAMA SHARMA APPARTMENTS SECTOR 11 DWARKA NEW DELHI SHRI KALU RAM E 602 SABKA GHAR SOCIETY AHEER SECTOR 6 PLOT 23 DWARKA NEW DELHI DEVI SINGH CHAUHAN B-706 PLOT 11 PRABHA CGHS SECTOR 23 DWARKA NEW DELHI
110075
0000IN30302850816033
24.00 16-AUG-2016
Delhi
110075
0000IN30267933962888
150.00 16-AUG-2016
Delhi
110075
0000IN30112716117138
96.00 16-AUG-2016
Delhi
110075
0000IN30267932300963
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413102665 0000IN30051310813392 20.00 16-AUG-2016 40.00 16-AUG-2016
NAGESH MISHRA
S L Sankhyan JAIN S L
155 DDA POCKET 2 SECTOR 11 DWARKA DELHI B/303 NAV RATTAN CGHSL PLOT NO 7A SECTOR 23 DWARKA NEW DELHI FLAT NO 118 SHRI BADRINATH CGHS PLOT NO - 18 SECTOR - 4 DWARKA NEW DELHI 306, Maitri Apartment, Plot No 17, Sector-10 Dwarka New Delhi 1104 JOY APARTMENTS SECTOR 2 PLOT NO 2 DWARKA NEW DELHI F-103 MUNIRKA APT PLOT NO-011 SECTOR-9 DWARKA NEW DELHI E 702 PHILIPS APARTMENT SECTOR 25 DWARKA NEW DELHI
Delhi Delhi
110075 110075
Delhi
110075
0000IN30267932536689
56.00 16-AUG-2016
Delhi Delhi
110075 110075
0000IN30009510231562 0000IN30044110197036
SANTOSH KUMAR SATISH CHANDRASHEKHAR HUNAGUND SUMIT RAJAN SRIVASTAVA UTPAL BARUAH
Delhi Delhi
110075 110075
0000IN30021411461207 0000IN30290240763618
MR RAJENDRA KUMAR FLAT B/14 ST COLUMBAS APT PLOT Delhi SRIVASTAVA NO 15 SECTOR 7 DWARKA NEW DELHI DELHI HEM BARUAH B 2 SHAMAN APARTMENT PLOT NO Delhi 9 SECTOR 23 DWARKA NEW DELHI OM PRAKASH MOHINDRA FLAT NO 152 SRINIKETAN APTS Delhi PLOT NO 1 SECTOR 7 DWARKA NEW DELHI FLAT NO 657 AFNO ENCLAVE PLOT- Delhi II SECTOR-7 DWARAKA NEW DELHI F 591 SARITA VIHAR NEW DELHI Delhi NEW DELHI L 147, Sarita Vihar, New Delhi Delhi 177 PEEPAL APARTMENTS SECTOR- Delhi 17 POCKET-E DWARKA NEW DELHI FLAT NO 1052,ENGINEERS APTT Delhi CONSULTING ENGRS CGHS LTD PLOT NO 11,SECTOR-18A,DWARKA NEWDELHI R 691 MANGOL PURI DELHI 110083 Delhi A-1, BLOCK, H.NO-39/5, SANT NAGAR, ( BURARI ), DELHI A 6 NEEL KANTH BHAWAN I SANT NAGAR BURARI DELHI E-35 GROUND FLOOR MAIN ROAD HARDEV NAGAR VILL JHARODA DELHI Delhi Delhi Delhi
110075
0000IN30051310217829
120.00 16-AUG-2016
110075
0000IN30267934123303
28.00 16-AUG-2016
VISHAN MOHINDRA
110075
0000IN30302853722525
16.00 16-AUG-2016
110075
0000IN30061010350634
136.00 16-AUG-2016
PIARA LAL
110078
0000IN30020610467539
56.00 16-AUG-2016
MANOHAR LAL RAMLAKHAN LATE DHIAN CHAND SACHDEV DINA NATH BALI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000211016 0000IN30039413933022 00001201090001136576 0000000000C2A0000186 00001201910100041316 0000IN30020610279446 100.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016 48.00 16-AUG-2016 128.00 16-AUG-2016 184.00 16-AUG-2016
ADITYA K KAPOOR AMIT GOEL AMIT GUPTA ANITA SURI ANURAG SHARMA BALBIR CHAND
R B KAPOOR BABU RAM GOEL DHARAMVIR GUPTA PRADEEP KUMAR SURI NA HARI CHAND
B 24 SANGAM ARARTMENT SEC 9 ROHINI NEW DELHI NEW DELHI F-26/72 SECTOR 7 ROHINI DELHI A-5/58 SEC-15 ROHINI NEW DELHI E -147 SFS FLATS SECTOR 18 ROHINI DELHI A - 203 , KEDAR APARTMENTS SECTOR-9 ROHINI DELHI 207, NEW MODERN SOCIETY PLOT NO.26/2 SECTOR 9 ROHINI DELHI
SH AMAR NATH GUPTA B - 61 VINOBA KUNJ SECTOR - 9, Delhi ROHINI DELHI RISHI PAL GUPTA 324 STARLITE APPARTMENT Delhi SECTOR 14 EXTN ROHINI NEW DELHI DEEPAK JAIN SANT LAL JAIN 202-203,POCKET A-2 SECTOR -8 Delhi ROHINI DELHI GAJENDRA SHARMA RAJINDER SHARMA A - 3 /192 1ST FLOOR SECTOR - 17 Delhi ROHINI NEW DELHI KAILASH CHANDRA RAMESHWAR DASS E-18/197, IST FLOOR SECTOR-3 Delhi GOYAL GOYAL ROHINI NEW DELHI KANTA CHAWLA RAVI CHAND CHAWLA A3/703 PRINTERS APARTMENTS Delhi SECTO 15 ROHINI DELHI KAPIL JINDAL R P JINDAL HOUSE NO 198 POCKET C-7 Delhi SECTOR 7 ROHINI DELHI LEKH RAJ RAM NATH A-4/16 SECTOR-18 ROHINI DELHI Delhi MANOJ KUMAR LAXMAN KI BATRA D 5/53 SECTOR 15 ROHINI DELHI Delhi MANOJ KUMAR SATYA PAL AHUJA B -1/43 SECTOR-18 ROHINI DELHI Delhi AHUJA MANOJ KUMAR KAILASH CHANDER 1st FLOOR E- 18/197 SEC- 3, ROHINI Delhi GOYAL GOYAL NEW DELHI MEENU JAIN SANJAY JAIN F-17/3 SECTOR-8 ROHINI DELHI Delhi NAND LAL BHATIA CHIMAN LAL BHATIA FLAT NO 155 & 156 AMBICA Delhi APARTMENTS SECTOR 14 ROHINI DELHI NARESH NAGPAL JIWAN DASS FLAT NO 93 POCKET 13 SEC 20 Delhi NEAR BAL VIDYA MANDIR SCHOOL ROHINI NEW DELHI NEEL KANTH LATE BRAHMANAND H NO 46(D) BLOCK E SECTOR 1 Delhi SAHORE SHARMA ROHINI DELHI NIDHI JAIN VIPUL JAIN C-42 AHINSA VIHAR SECTOR 9 Delhi ROHINI DELHI NUZHAT AHMAD MUZAMMIL AHMAD 182, BLOCK C, SFS FLATS, SECTOR - Delhi 19, ROHINI, DELHI DELHI OM PRAKASH CHNADER PAL F 3/61 SECTOR 16 ROHINI Delhi BHARDWAJ BHARDWAJ OM PRAKASH C P BHARDWAJ F 3/61 SECTOR 16 ROHINI DELHI Delhi BHARDWAJ
110085 110085
0000IN30020610761817 00001202990001725764
110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085
0000IN30302851743137 0000IN30267936068948 0000IN30282210107072 0000IN30039414204447 0000000000C2K0000009 00001201910100062993 0000IN30302851337266 00001201910100273494 0000IN30094010058154 0000IN30072410082748 0000IN30011810199701
8.00 16-AUG-2016 50.00 16-AUG-2016 272.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016 84.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
110085
0000IN30290242353335
4.00 16-AUG-2016
56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133019418460 0000000000C2P0000006 0000IN30020610279487 00001202990001751993 00001202990001751989 0000IN30096610022628 00001201910100052991 0000IN30020610201017 00001201910800002661 00001201910100041320 00001203590000004477 00001201910100171268 00001201910100273553 0000IN30169610281102 0000000000C2S0000360 0000IN30168820073053 0000IN30267933264875 00001201911000018088 0000IN30088814930828 240.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016 10.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 220.00 16-AUG-2016 200.00 16-AUG-2016 184.00 16-AUG-2016 392.00 16-AUG-2016 336.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 2.00 16-AUG-2016
PAWAN DHAWAN PRABHA RANI JINDAL PRADEEP KUMAR SHARMA PRADEEP PAYAL PRADEEP PAYAL PREETI JAIN PRIYANKA SHARMA PUNEET NARULA PUNEET SUNEJA RAJEEV SHARMA RAKESH KUMAR DWIVEDI REENA BANSAL SANJEEV KUMAR AHUJA SAURABH BHARGAVA SHUBH CHOPRA SUNIL SHARMA SURESH KUMAR SWARAN LATA KHANNA TARA CHAND JATWANI VILAS BHAGWAT VINAY KUMAR SINGHAL VINOD RANA VIRENDER SINGH SINDHU VISHAL CHHABRA
SH DDDHAWAN R P JINDAL LATE SURAJ BHAN SHARMA KRISHAN MOHAN KRISHAN MOHAN ASHOK KUMAR JAIN SANJEEV SHARMA SH JUGAL KISHORE NARULA RAM PRAKASH SUNEJA NA MATA PRASAD DWIVEDI GOPAL BANSAL SATYA PAL AHUJA BHARGAVADK NA SH NARENDER SHARMA RAM CHANDER SH K C KHANNA LATE SHRI WALAYA RAM JATWANI NA SH BABU RAM SINGHAL R N RANA SHRI DILBAGH SINGH SINDHU JAWAHAR LAL CHHABRA
E5\98 SECTER16 ROHINI NEW DELHI 198 POCKET C-7 SECTOR 7 ROHINI NEW DELHI SECTOR 16, POCKET E4 PLOT NO.4, ROHINI DELHI B 1/127 SEC 17 ROHINI NEW DELHI B 1/127 SEC 17 ROHINI NEW DELHI
110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085 110085
PLOT NO-30, POCKET A/2, SECTOR- Delhi 5, ROHINI DELHI SAKET KUNJ PLOT NO 8, SECTOR 9 Delhi ROHINI DELHI A - 1/74 SECTOR - VIII ROHINI DELHI Delhi 13-B, SAMAY VIHAR APPT., PLOT Delhi NO.33, SECTOR-13, ROHINI, DELHI 20,SAKET KUNJ PLOT NODelhi 8,SECTOR-9 ROHINI F -24/173, SECTOR -3 ROHINI DELHI Delhi H-17/154, SECTOR-7 ROHINI DELHI B -1/39 SECTOR-18 ROHINI DELHI G 3, PARVANA VIHAR SEC 9 , ROHINI DELHI FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW DELHI E-2/12 SECTOR-16 ROHINI DELHI D 14/155 SECTOR 7 ROHINI DELHI H-5/48, SECTOR-11 ROHINI DELHI FLAT NO 93 B AYODHYA ENCLAVE PLOT NO-30/2 SECTOR-13 ROHINI DELHI 211 BLOCK-E SECTOR-18 ROHINI DELHI B - 38 VISHWA APARTMENTS SECTOR - 9, ROHINI DELHI H.NO.-127 PKT- B-6, SECTOR 5 ROHINI DELHI 34/D-15, SECTOR-VII, ROHINI DELHI Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 104.00 16-AUG-2016 8.00 16-AUG-2016
FLAT NO. 9 POPULAR APARTMENTS Delhi NEAR BHAGWATI HOSPITAL SECTOR-13 ROHINI DELHI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310803898 80.00 16-AUG-2016
VIVEK CHAUHAN
MR V K CHAUHAN
DHARAM SINGH MEENA LALIT JAIN MANJIT SINGH CHOUDHARY MANOJ SHARMA RAVINDER PAL SINGH SANJAY AGARWAL
C/O MR R S RANA HOUSE NO 128 BLOCK A POCKET 00 SECTOR 2 60 SQM ROHINI NEW DELHI 52 SANGAM APARTMENT NEAR KENDRIYA VIDYALAYA PASCHIM VIHAR NEW DELHI 302 HIMLAND HOUSE KARAM PURA NEW DELHI A - 139 MEERA BAGH NR SAINT MARU SCHOOL DELHI GH- 12/115 Paschim Vihar New Delhi
Delhi
110085
Delhi
110087
0000IN30105510311662
236.00 16-AUG-2016
48.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
LATE SHRI CHARANJIT M 448 GURU HARKRISHAN NAGAR, Delhi SINGH NEW DELHI N D AGARWAL N D AGARWAL CO 814 ARUNACHAL Delhi 19 BARAKHAMBA ROAD NEW DELHI D L JAIN D L JAIN SH B N SINGH 75 VIR NAGAR DELHI 75 VIR NAGAR DELHI GH-13, FLAT NO.-1047 SFS FLATS MEERA BAGH, PASCHIM VIHAR NEW DELHI 21 C / GH - 10 PASCHIM VIHAR DELHI 10/329 SUNDER VIHAR PASCHIM VIHAR NEW DELHI 1102 GH 14 PASCHIM VIHAR DELHI DP-75 MAURYA ENCLAVE PITAMPURA DELHI BLOCK BI 43 C SHALIMAR BAGH NEW DELHI QU 256/C PITAMPURA NEW DELHI 48 BLOCK AM SHALIMAR BAGH NEW DELHI GD-56 PITAMPURA DELHI DP 197 MAURYA ENCLAVE PITAM PURA DELHI AL - 148 SHALIMAR BAGH DELHI BQ 113 SHALIMAR BAGH DELHI 174 POLIC COLONY TYPE 2 SHALIMAR BAGH NEW DELHI AE-13, SHALIMAR BAGH DELHI DA 273 SHALIMAR BAGH NEW DELHI AN/61A SHALIMAR BAGH NEW DELHI NEW DELHI Delhi Delhi Delhi
SANJAY JAIN SANJAY JAIN SANTOSH KUMAR SINGH SATISH KHANNA SHASHI KANWAL SACHDEVA VIKAS KUMAR VERMA ASHISH CHHABRA DHIRAJ KUMAR GANPATI JHA KAJAL GUPTA MANI GUPTA NEELAM YADAV RAKESH PRASHAR RITESH SOLANKI RITU PORIA
N C KHANNA NA ATAM PRAKASH VERMA HARISH KUMAR CHHABRA RAMESH KUMAR CHAUHAN JAI NARAIN JHA HARISH GUPTA SUDHIR GUPTA RAKESH YADAV SH PREM KUMAR PRASHAR RANVIR SINGH SOLANKI SANJIV KUMAR
Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110087 110087 110087 110088 110088 110088 110088 110088 110088 110088 110088 110088 110088 110088 110088
0000IN30072410081095 0000IN30018310452046 0000IN30302851608709 00001203320004008943 0000IN30047643263185 0000IN30290244990326 00001202990001595746 00001201910100234467 0000IN30011810988018 0000IN30020610879168 0000IN30302850784439 00001202990000530055 00001204000000037881 0000IN30302852337340 0000IN30302851765316
56.00 16-AUG-2016 32.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 2,604.00 16-AUG-2016 46.00 16-AUG-2016 8.00 16-AUG-2016 384.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016 240.00 16-AUG-2016 40.00 16-AUG-2016 256.00 16-AUG-2016 44.00 16-AUG-2016 28.00 16-AUG-2016
SATISHKUMAR HARI RAM GUPTA GUPTA SHREYASHI SHUKLA ANIL KUMAR SHUKLA SWATI ARYA AASHEESH KUMAR HANDA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018310657692 0000IN30192630465534 0000IN30302853618405 0000IN30114310230143 0000IN30114310345467 200.00 16-AUG-2016 104.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
VIPIN KUMAR SAWHNEY DALIP KUMAR RAJPOOT SANCHI AGGARWAL ABHISHEK GUPTA B SRIRAM
KANWAL NAIN SAWHNEY LATE OM PRAKASH RAJPOOT MOHIT KUMAR AGGARWAL RAJENDRA KUMAR GUPTA SHRI R BALAN
BLOCK B U 94 PITAM PURA DELHI POCKET D 3/26 SECTOR 15 ROHINI DELHI I-8/25 GROUND FLOOR SECTOR 16 ROHINI DELHI F NO 95 A POCKET A MIG MAYUR VIHAR PHASE II DELHI H NO 63 MEDHA APARTMENTS MAYUR VIHAR PHASE I EXT DELHI 137-C, MAYUR VIHAR PHASE-I, POCKET-IV DELHI 183 D POCKET A MAYUR VIHAR PHASE II DELHI C/o DR JATINDER NATH H NO 530 POCKET E PHASE II MAYUR VIHAR NEW DELHI 187B POCKET B MAYUR VIHARII DELHI 30 C POCKET 1 MAYUR VIHAR PHASE 1 NEW DELHI C - 15, ACHARYA NIKETAN MAYUR VIHAR PHASE - I DELHI FLAT NO. 687 POCKET E MAYUR VIHAR- II DELHI 95D POCKET F MAYUR VIHAR PHASE II DELHI 175C POCKET-B MAYUR VIHAR PHASE-II DELHI F. NO. 95A, PKT-A, MAYUR VIHAR, PHASE-2 DELHI 14/166 TRILOK PURI DELHI, DELHI C/O SALIL KUMAR 150-A (FIRST FLOOR) MAYUR VIHAR, PHASE-1 DELHI FLAT NO.A 501 ANANDLOK GR. CO OP HOUSING SOCIETY, PURVASHA MAYUR VIHAR,PHASE I DELHI
KUSUM RAJA N SIVASAMBAN PANKAJ AGARWAL PREM KUMAR KHANNA PRIYA PAUL R K BHUYAN RAJENDRA KUMAR GUPTA RAM SUNDER SEEMA SRIVASTAVA
VK BUDHIRAJA K R NATRAJAN SHRI M L AGARWAL D N KHANNA AKHIL PAUL LATE SHRI JBHUYAN LTSH RAM KISHAN GUPTA NA SRI SALIL KUMAR
20.00 16-AUG-2016 4,480.00 16-AUG-2016 160.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
SSARATHI
RSESHADRI
Delhi
110091
0000IN30088814932149
96.00 16-AUG-2016
181 A POCKET I MAYUR VIHAR Delhi PHASE-I DELHI 64-A POCKET-I MAYUR Delhi VIHAR,PHASE-I NEW DELHI Y. PRABHAKARA RAO ADVOCATE E- Delhi 615 MAYUR VIHAR PHASE - II DELHI 3/115 GALI NO 2 LALITA PARK LAXMI Delhi NAGAR LAND MARK GURDWARA DELHI
VISHNU BANSAL
110092
0000IN30051315945752
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412996080 0000000000C2A0000250 0000IN30112716127109 136.00 16-AUG-2016 112.00 16-AUG-2016 136.00 16-AUG-2016
31 KIRAN VIHAR VIKAS MARG EXTENSION DELHI E-111 PREET VIHAR NEW DELHI 9A NEELKANTH APARTMENT I P EXT PLOT NO-46 PATPURGANG DELHI F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI C-202, PARADISE APARTMENT, PLOT NO - 40, I.P.EXTENSION DELHI 46-A, EAST LAXMI MKT, LAXMI NAGAR, NEW DELHI
Delhi Delhi
110092 110092
0000IN30011810732937 0000IN30021411702340
CHANDRA SHEKHAR SIPAHI SINGH KUMAR SINGH DEEPAK MEHRA DEVENDER CHANDRA DUSHYANT NIJHAWAN DUSHYANT NIJHAWAN ETHENIC ELECTRONIC NETWORKS PVT LTD INDU SHARMA KAMLESH KANWAL BAJAJ KHEM SINGH MEHRA HIRA BALABH JOSHI
Delhi
110092
0000IN30226911142829
4.00 16-AUG-2016
B 283 ST 3 WEST VINOD NAGAR Delhi NEAR MAGLAM HOSPITAL DELHI 3RD FLOOR SHOP PLOT NO -A.46,A Delhi BLOCK PANDAV NAGAR NEW DELHI 95, BANK ENCLAVE LAXMI NAGAR Delhi DELHI 95, BANK ENCLAVE LAXMI NAGAR Delhi DELHI 4, LSC, SAVITA VIHAR, DELHI Delhi
110092 110092
0000IN30051318101692 00001204470001063191
SANJAY KUMAR 3, NAVNITI APPTTS IP EXT SHARMA PATPARGANJ DELHI DHIAN SINGH KHATTA D--49 GHARONDA APARTMENTS SARESHTA VIHAR NEW DELHI PARDEEP NARAIN TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR MADHU VIHAN PATPAD GANJ NEW DELHI GOPAL KHANNA F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI DELHI UTTAM SINGH RANA A 6 GF UNESCO APPTS PLOT NO 55 IP EXTENTION NEW DELHI RAMCHANDRA S/O SH R C SHARMA H NO. A-62 SHARMA NEAR GURUDWARA OPP MAIN MOTHER DAIRY PLANT, PANDAV NAGAR DELHI RADHEY SHYAM N - 52 LAXMI NAGAR DELHI SHARMA NARAIN SINGH VERMA C-4, MANDAVALI NEAR I.P.EXTN DELHI LATE SRI JP GUPTA BLOCK S HOUSE NO 179 C PANDAV NAGAR OPP- MOTHER DAIRY DELHI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100075316 336.00 16-AUG-2016
NEELAM BHATNAGAR
NIKHIL KAPUR PRAVEENA GUPTA RAJESH KUMAR AGARWAL RAVINDRA S PADIYAR SATISH CHANDRA SHANTA LALJANI SHIV KUMAR GUPTA SMVD SECURITIES PRIVATE LTD SUBHASREE SARKAR SUNIL RAINA TEJ KISHEN KAUL UMESHAT NIDHI RANI JAIN RAJ KUMAR BHASIN RAJVEER SINGH RAM SINGH KHATRI
LATE M M KAPUR NA JAGDISH PRASAD AGARWAL S N PADIYAR SH KRIPAL SINGH MANGHO LALJANI LATE SH SRI KRISAN GUPTA NA PRASANTA SARKAR
RAJ NATH RANA JNKAUL KRISHNATN SANJAY KUMAR BALDEV RAJ BHASIN K R SINGH
73, SHANKAR VIHAR, Ist FLOOR, NEAR BHARTI PUBLIC SCHOOL LAXMI NAGAR.DISTT CENTER NEW DELHI B 201 UNESCO APARTMETNS 55 I P EXTN DELHI B 118, SWASTHYA VIHAR DELHI DELHI FLAT NO.56 RAS VIHAR APARTMENT 99 I P EXTENSION PATPARGANJ DELHI S-5 VIVEK APARTMENTS SHRESHTA VIHAR NEW DELHI N 1 LAXMI NAGAR DELHI D 164 ANAND VIHAR DELHI 48 BANK ENCLAVE LAXMI NAGAR DELHI F-27/A,I st FLOOR, NEAR GURDWARA MADHU VIHAR DELHI 122, SAVARKAR APARTMENT, 39, I.P.EXTENSION PATPARGANJ, DELHI E 37 GAURAV APARTMENTS I P EXTENSION PATPARGANJ DELHI C 160 SARASWATI KUNJ SOCIETY PLOT NO-25 PATPARGANJ, DELHI PLOT NO.13, NEAR SAI MANDIR GATE NO.2 SAVITHA VIHAR DELHI B-703, GALI NO-7B RAJIV GALI ASHOK NAGAR DELHI 140, DURGAPURI EXTN., DELHI
Delhi
110092
3,584.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 4.00 16-AUG-2016
20.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 96.00 16-AUG-2016 20.00 16-AUG-2016
21 D, BANK COLONY MANDOLI Delhi DELHI RANJIT SINGH KHATRI C- 1167, L.I.G. FLATS EAST OF LONI Delhi ROAD, NR. MOTHER DAIRY, DELHI KHUSHALI RAM RAMPAL SINGH D 3/328 NAND NAGRI DELHI 1120 JANTA FLATS GTB ENCLAVE NAND NAGRI DELHI LATE SH C B SHARMA B - 307 MANDOLI ROAD ASHOK NAGAR DELHI BHAU LAL A-2/217, NAND NAGRI DELHI VED PRAKASH GUPTA F-20 C MIG FLATS G T B ENCLAVE GOVT OPP G T B HOSPITAL DELHI D C KANOJIA NA Delhi Delhi Delhi Delhi Delhi
ROOP KISHORE SARVESH KUMAR SATYA BHUSHAN SIYA RAM SURENDER KUMAR GUPTA SURESH CHAND KANOJIA VINAY KUMAR BHARADWAJ
230.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
122, BANK COLONY MANDOLI DELHI Delhi A 43 ASHOK NAGAR MANDOLI ROAD DELHI DELHI Delhi
110093 110093
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100041295 0000IN30231610161914 56.00 16-AUG-2016 80.00 16-AUG-2016
TRILOK SINGH RAWAT ABHIJIT CHAKRABORTY AJAY KUMAR JAIN ASHOK GROVER AVNEET BHASIN JOY T R K REHANI RAJINDER KUMAR RAMESH CHAND Rajni Gupta SHAHREEN PARVEEN ABHISHEK VARSHNEY ANURADHA L SALGAT
THAGWA SINGH AHIB BHUSHAN CHAKRABORTY K P JAIN GURDAYAL GROVER RAM NATH BHASIN G THOMAS SH N D REHANI SHRI BRAHAM DASS SH TIKA RAM Krishan Avtar SAZID KHAN K K VARSHNEY
20,SAKET KUNJ PLOT NO-8 SECTOR-9 ROHINI J- 4/1 S- 1, KANISHKA APPARTMENTS WEST JYOTI NAGAR DELHI 201,BHAGIRATHI APPT. SECTOR-9 ROHINI D-60 STREET NO-6 PANCHAL VIHAR OPP-DEEP SCHOOL EAST KARWAL NAGAR DELHI L 140 SADAJ PUR EXTN PUSTA ARYA DELHI A 17 T 2 A BLOCK DILSHAD GARDEN DELHI F-194 SECOND FLOOR DILSHAD COLONY DELHI R 43 C R BLK DILSHAD GARDEN DELHI A 134 F 2 A BLOCK DLF COLONY DILSHAD COLONY DELHI DELHI FLAT NO 353 D POCKET J AND K DILSHAD GARDEN DELHI E-121, JHILMIL COLONY DELHI FLAT NO 659 POCKET-D DILSHAD GARDEN, DELHI 342 B J K BLK DILSHAD GARDEN DELHI 137 B, Pocket J & K Dilshad Garden New Delhi G-157 DILSHAD COLONY DELHI
Delhi Delhi
110094 110094
Delhi Delhi
110094 110094
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Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi
110094 110095 110095 110095 110095 110095 110095 110095 110095 110095 110095 110096 110096
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56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 50.00 16-AUG-2016 40.00 16-AUG-2016 1,200.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016
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Delhi
110096
0000IN30302850555893
20.00 16-AUG-2016
32.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 2,352.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313386999 4.00 16-AUG-2016
RAVI CHOPRA
C 22 LEIAH APARTMENT VASUNDHARA ENCLAVE DELHI DELHI DELHI INDIA A - 205 PUNEET APARTMENT VASUNDHARA ENCLAVE DELHI C - 303 , NAGARJUNA APPARTMENTS CHILLA REGULATOR MAYUR VIHAR DELHI N 10/63 KAKARMATTA DISTT VARANASI HQ-11 CORPS C/O 56 APO D 77 NIRALA NAGAR NIRALA NAGAR LUCKNOW D 77 NIRALA NAGAR NIRALA NAGAR LUCKNOW 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 P O GOGASAR CHURU KISAN APT 3RD FLOOR R NO 301 KARWALA NAGAR THANE WEST 1091 19 HARI NAGAR BEHIND CHOTTU RAM PARK ROHTAK PO.BOX NO.15803 DUBAI-U.A.E 90 GREEN ROAD SHAKTI NAGAR ROHTAK HARYANA P O BOX 45808 DUBAI UAE
Delhi
110096
Delhi Delhi
110096 110096
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AJAY GUPTA AJAY OHRI ANIL KUMAR AGARWAL ANIL KUMAR AGRAWAL DINESH KUMAR MITTAL GAYATRI JAGDISH LAL GEORGE JOSEPH GIRDHARI LAL PAREEK HANMANT B YADAV HARBANS LAL HARIS NARUVIL INDU KAUSHIK KALYANDAS KHILANDAS KUSUM LATA SUKHWAL MAHESH O KIMTANI
JAGDEV PRASAD GUPTA MANOHAR LAL OHRI NAWAL KISHORE AGARWAL NAWAL KISHORE AGARWAL CHANDRA PRAKASH MITTAL SH JAGDISH LAL PMJOSEPH BIDYA DHAR PAREEK NA JAWALA DASS MAMMOO NARUVIL SHIV SHANKAR KHILANDAS DHALOOMAL SAWLANI NA
Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra
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92.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 480.00 16-AUG-2016 72.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 312.00 16-AUG-2016 36.00 16-AUG-2016 144.00 16-AUG-2016
554 OTC SCHEME OPP YOG SEWA Maharashtra SADAN AMBAMATA UDAIPUR SHOP NO 8 GANESH NIKETAN JUHU VILLAGE SECTOR 11 VASHI NAVI MUMBAI MAHARASHTRA NHPC LTD D-208 SECTOR-5 DEVENDRA NAGAR RAIPUR C 121 DLF PHASE II BELVERDRE TOWER GURGAON C/O GULRAJ JI POONAM CHAND JI MEHTA OPP. KATLA MADANGANJ KISHANGARH-RAJ. P O BOX 45808 DUBAI Maharashtra
111111
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32.00 16-AUG-2016
O P KIMTANI
111111
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8.00 16-AUG-2016
KALYANDAS
Maharashtra
111111
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144.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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PRADEEP C BADOLA CHANDI PRASAD M BADOLA RAAJAVI RAJESH RAJESH P SHAH SHAH RAMESH CHANDRA SAHU
HNO 1 179 OPP VYSYA BANK GHANPUR HNO 11 25 366 KOTHAWADA WARANGAL D 77 NIRALA NAGAR NIRALA NAGAR LUCKNOW 28 POTRA KUND JAGNNATHPURI MATHURA HOUSE NO 1962 FIRST FLOOR SECTOR 23 GURGAON HARYANA A-203 AMAR JYOT APARTMENT HALAR ROAD JAKAT NAKA VALSAD
BATA KRUSHNA SAHU VILL POST BALADIANUA GAON VIA Maharashtra KANDAPARA PS FATEGARH DIST NAYAGARH ORISSA SH BABU SINGH RAMDHAN GOEL YOGENDRA SINGH BHOLA PRASAD 156 E VILL SAMBHLI KARNAL KARNAL FLAT NO. 17 AMBA ENCLAVE SECTOR-9 ROHINI NEW DELHI 66 ARMD REGT C/O 56 APO Maharashtra Maharashtra Maharashtra
111111
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80.00 16-AUG-2016
RANDEEP SINGH CHOUHAN SACHIN GOEL SANDEEP KUMAR SINGH SANJAY KUMAR
BLOCK-B, QTR NO.2/4, Maharashtra D.A.D.COLONY, NEAR SPRINGFIELD RANIKHET UTTARAKHAND HOUSE NO 2596 DUGRI ROAD Maharashtra PHASE- 1, URBAN ESTATE LUDHIANA 395 SOUTH BHOPA ROAD NEW Maharashtra MANDI MUZAFFARNAGAR UTTAR PRADESH ROAD NO 2 NEW BORNCARE Maharashtra CENTRE RAJENDRA NAGAR PATNA QTR NO. 765/2 A / IV BALCO NAGAR Maharashtra KORBA 5TH FLOOR, IMC, VSB, VSNL BANGLASAHEB ROAD NEW DELHI C/O MAJ R RAPHAEL C/O 56 APO 375/2 OFFICERS' QRS AIR FORCE STATION RAJKORI NEW DELHI DOOR NO 1896 13TH MAIN IIND STAGE VIJAY NAGAR MYSORE 851 SU AIR FORCE C/O 12 WG AIR FORCE C/O 56 APO Maharashtra
111111
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80.00 16-AUG-2016
SAURABH GARG
SUSHIL KR GARG
111111
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96.00 16-AUG-2016
SHRAWAN KUMAR
111111
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952.00 16-AUG-2016
SHRIKANT UBALE
111111
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12.00 16-AUG-2016
SONAGIRI SURESH BABU SOPHY RAPHAEL SQN LDR JITENDRA KUMAR CHANDNA SUJATA GUPTA SURESH CHAND
111111
0000IN30267930038669
136.00 16-AUG-2016
RAPHAEL RAPHAEL SHRI MANOHAR LAL CHANDNA VINOD GUPTA SUMER SINGH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051317206853 0000IN30112716749290 320.00 16-AUG-2016 136.00 16-AUG-2016
P O BOX 898 ABUDHABI UAE C/O GULRAJ JI POONAM CHAND JI MEHTA OPP. KATLA MADANGANJ KISHANGARH-RAJ. I G, 378, SOUTH CIVIL LINES JABALPUR MADHYPRADESH INDIA
Maharashtra Maharashtra
111111 111111
TUHIN SINGH
Maharashtra
111111
0000IN30290241783873
200.00 16-AUG-2016
VINOD KUMAR KHUSHALANI VIVEK KUMAR KHURANA ANURADHA JUGAL KISHORE TAPADIA IQBAL KAUR SEEMA HANDOO DHEER SINGH CHOUDHARY JITENDER KUKREJA
KANWARLALIT MOHAN JAIN PUSHPA MUNDHARA RAJENDRA PD MUNDHARA R K GANDHI LATE SRI H K GANDHI RAM LAL BHATIA NA
VAMANRAY V MANKAD HATHI HOUSE PATEL COLONY ROAD NO 1 STREET NO 4 JAMNAGAR VELLAISAMY C4 400 KV SUBSTATION POWERGRID LALTON KALAN PAKHOWAL ROAD LUDHIANA PUNJAB DHARAM DAS P O BOX 30166 DUBAI UAE KHUSHALANI ISH KUMAR KHURANA SHOP NO.10 JATAL ROAD NEAR PNB BANK PANIPAT JUGAL KISHORE NIRALA BAZAAR PINK PALACE SMARTH NAGAR AURANGABAD S AMAR SINGH 16 I C/C SBI BUILDING BACK GATE GANDHI NAGAR JAMMU Ravinder Kharoo H 18 South City II Gurgaon Haryana LATE SHRI H P SINGH H. NO.-275 PALLA NO.-1 SARAI KHAWAJA FARIDABAD KIRPAL SINGH 2 C J K -487 OPP. 2 A, 74 NIT KUKREJA FARIDABAD, HARYANA GYAN PRAKASH H NO 273 SECTOR 29 FARIDABAD
Maharashtra
111111
0000IN30018311030863
400.00 16-AUG-2016
Maharashtra
111111
0000IN30302850587977
30.00 16-AUG-2016
111111 111111 111111 118004 120001 121001 121001 121001 121001 121001 121001 121001
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100.00 16-AUG-2016 8.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 168.00 16-AUG-2016 10.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
C/O MUNDHRA BROTHER 10-60 NIT Haryana FARIDABAD HARYANA 5 H/3, N I T FARIDABAD Haryana 3E 37 NIT FARIDABAD FARIDABAD Haryana Haryana
SUNANDA GOSWAMI MONO RANJAN LAHIRI FLAT NO 603 6TH FLOOR RETECH APPARTMENT GH NO 16 SECTOR 21/C FARIDABAD HARYANA VANDANA PASSI SH VISHWAS PASSI 622, SECTOR-28, FARIDABAD (HARYANA) ADITYA PURI RAMESH PURI HOUSE NO 585 SECTOR 17 FARIDABAD NARENDRA KAUL SH MOHANJI KAUL 601 SABZAAR GH 4 SECTOR 45 FARIDABAD HARYANA NARENDRA NA HOUSE NO.923 SECTOR 16 TRIPATHI FARIDABAD HARYANA. VIVEK KAUL NARENDRA KAUL 601 SABZAAR GH 4 SECTOR 45 FARIDABAD HARYANA
40.00 16-AUG-2016 2,240.00 16-AUG-2016 56.00 16-AUG-2016 192.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510256802 80.00 16-AUG-2016
H.NO-360 SECTOR-31 NEAR Haryana PRESTINE MALL,SECTOR-31 FARIDABAD RAMAUTAR PRASAD VILLA A 46 OMAXE GREEN Haryana VALLEY GREEN FIELD COLONY SECTOR 41 42 FARIDABAD HARYANA ANAND KUMAR GUPTA BLOCK 8/5 SECOND FLOOR SPRING Haryana FIELD COLONY FARIDABAD PURUSHOTTAM LAL C - 64 REVENUE ESTATE OF LAKKARPUR DAYAL BAGH COLONY FARIDABAD HARYANA B 112 ASHOKA II FARIDABAD 213 SUNRISE APARTMENT GH 7 SECTOR 45 FARIDABAD HARYANA H-NO- 921/16 FARIDABAD Haryana
121003
121003
0000IN30021414323566
200.00 16-AUG-2016
121003
0000IN30290243075064
32.00 16-AUG-2016
121003
0000IN30007910333323
16.00 16-AUG-2016
JAGDISH PRASAD GUPTA LALRAMESHWAR NATH PANDEY MAHINDER PRATAP ARORA KAMAL KHANNA
Haryana Haryana
121003 121003
00001202990004113732 0000IN30302851868815
Haryana
121003 121003
0000IN30021412305555 0000IN30267930248923
163 GROUND FLOOR REAR Haryana PORTION ASHOKA ENCLAVE PART I SEC 34 FARIDABAD HARYANA HOUSE NO. 232 SHYAM COLONY MUKESH COLONY RADHA NAGAR BALLBGARH FRIDABAD Haryana
121004
00001202990004888117
180.00 16-AUG-2016
H NO 143 CHAWLA COLONY NEAR GURUDWARA CHOWK BALLABGARH MADAN SINGH B S RAUTELA H NO - 2694 A SECTOR 3 RAUTELA FARIDABAD HARYANA SHASHI AGRAWAL US AGRAWAL C/O U S AGRAWAL H NO 1644, SECTOR-3 NEAR TAGORE ACADEMY PUBLIC SCHOOL FARIDABAD SUSHMA DUA PARMA NAND HOUSE NO- 3 MOHNA ROAD NEAR YADAV DAIRY, BHIM SAIN COLONY, BALLABGARH VARSHA AGGARWAL DESHRAJ AGGARWAL H NO 382 WARD NO 4 BRAHMAN WARA NEAR GUPTA HOTEL BALLABGARH FARIDABAD AMARDEEP SINGH NA HOUSE NO 973 SECTOR 9 KARTA OF FARIDABAD AMARDEEP ASHOK KUMAR BIHARI LAL HOUSE NO 128 SECTOR-11E KHANDELWAL KHANDELWAL FARIDABAD HARYANA GOPAL MANGAL UMA SHANKAR H NO 153 IST FLOOR SECTOR 11D MANGAL FARIDABAD
Haryana
121004
0000IN30114310085892
56.00 16-AUG-2016
Haryana Haryana
121004 121004
0000IN30020610439447 0000IN30155721012328
Haryana
121004
0000IN30011811261296
4.00 16-AUG-2016
Haryana
121004
0000IN30021410809955
16.00 16-AUG-2016
Haryana
121006
0000IN30011810358464
136.00 16-AUG-2016
Haryana Haryana
121006 121006
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911077671 0000IN30115121409607 0000IN30155721083452 0000IN30011810138921 4.00 16-AUG-2016 1,320.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
SUSHIL KUMAR NEWAR MEHAR CHAND SHARMA LATE SRI S R BANERJEE YOGINDER PAL
572 SECTOR- 8 FARIDABAD HARYANA 621 SECTOR - 14 FARIDABAD, HARYANA NO 363 SECTOR-8 FARIDABAD C/O M/S FAKIR CHAND YOGINDER PAL PURANI ANAZ MANDI HODAL DISTT FARIDABAD HARYANA
SHARDA BAHAL INDU KAPUR MOHIT BAJAJ MONICKA KAPOOR GITA ZUTSHI SEEMA DHAWAN
KRISHAN MEHTAB BAHL NA JOGINDER PAUL BAJAJ NA SUBHAN KRISHAN ZUTSHI RAM KRISHNA CHOWDHRY
HOUSE NO 603 SECTOR 8 Haryana FARIDABAD 1302, SECTOR 15 FARIDABAD Haryana HARYANA H NO 557 SECTOR 16/A FARIDABAD Haryana 1302, SECTOR 15 FARIDABAD, Haryana HARYANA H.NO. - 88 SECTOR - 29 FARIDABAD Haryana Haryana
20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016
B 13 AWHO COMPLEX, FARIDABAD, JADUNATH ENCLAVE, SEC 29 HARYANA SONAL DRONE B K DRONE 332 SECTOR 29 FARIDABAD SUKHDEV GOEL FAQIR CHAND GOEL H NO 650 SECTOR-29 FARIDABAD SANDEEP KUMAR BAL KISHAN H No 83 Vill Chirawta Post Palwal Distt SHARMA Faridabad Haryana SIMMI MANGLA SURESH CHAND W/O MAHENDER SINGH MANGLA MITTAL DC-178 WARD NO-3 SIRSA WALI GALI PECH COLONY HODAL USHA LUTHRA D L LUTHRA H NO 70 SECTOR 31 FARIDABAD HARYANA AJAY KUMAR ARORA SWAMI SARAN ARORA MD 36 ELDECO MANSIONZ SOHNA ROAD OPP OMAXE PLAZA GURGAON ALOK SRIVASTAVA KAILASH NATH HOUSE NO-699 SECTOR - 9 FIRST SRIVASTAVA FLOOR GURGAON AMIT CHAUHAN A P SINGH B 115 2ND FLOOR ARDEE CITY SECTOR 52 GURGAON AMIT RUNTHLA KRISHAN BIHARI HOLTEC CONSULTING PVT LTD SHARMA HOLTEC CENTRE A BLOCK SUSHANT LOK B/H D T MALL GURGAON ANITA SEHGAL LATE SH RKSEHGAL 1121, MARUTI VIHAR CHAKKARPUR SEHGAL GURGAON ARCHANA YADAV SUDHIR YADAV 568 SECTOR 15 PART 1 JHARSA ROAD GURGAON ARUN SHADILAL SHADILAL BHATIA A/290 SOUTH CITY PHASE 1 BHATIA GURGAON HARYANA ASHA RANI NA 835, SECTOR-17 GURGAON
121121 122001
0000IN30114310342205 00001202290000150564
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850035259 0000IN30155720010983 20.00 16-AUG-2016 32.00 16-AUG-2016
ASHUTOSH RASTOGI NA
T-9/306, SUSHANT ESTATE SECTOR- Haryana 52 GURGAON C/O KARVY STOCK BROKING LTD Haryana SCO 18 GROUND FLOOR OPP AKD TOWER NEAR HUDA OFFICE GURGAON LGG 125 THE LABURNUM SUSHANT Haryana LOK SECTOR 28 GURGOAN 241-C MIANWALI COLONY GURGAON HARYANA Q2/21 DLF-2 GURGAON HARYANA H NO 466 SEC 40 GURGAON HARYANA FLAT NO 41 HAWO APARTMENTS SECTOR 15 PART 2 1ST FLOOR GURGAON HARYANA A 51 JALVAYU VIHAR NEAR STAR MALL SECTOR 30 GURGAON HARYANA 32 FRIST FLOOR BLOCK A1 UNITECH SOUTH CITY II SOHNA ROAD GURGAON HOUSE NO 1084 SECTOR 17/B GURGAON 1404 TOWER NO. 3 THE PALM'S, SOUTH CITY - 1 GURGAON P 20 FF UPPALS SOUTH END SOHNA ROAD SOUTH END FLOOR GURGAON HARYANA 2 3 Sector 49 Iris Row Vatikacity Jasmine Street Gurgaon ABB LUMMUS INFINITY TOWER SECOND FLR TOWER B DLF PHASE 2 GURGAON A-402 HSIDC APARTMENTS SECTOR - 31 GURGAON 1101 TOWER 8 UNIWORLD GARDENS SOHNA ROAD GURGAOAN HARYANA INDIA 480 A/9 SHIV PURI BEHIND DAYAL MARKET GURGAON F-59, GREEN WOOD CITY, SEC-46. GURGAON KOTHI NO 1001 SECTOR 14 URBAN ESTATE GURGAON H NO 235 VILL PAHARI TEH PATODI GURGAON HARYANA Haryana Haryana Haryana Haryana
122001 122001
122001
0000IN30088813096915
96.00 16-AUG-2016
CHANDER AHUJA
RLAHUJA
GAGAN SAHNI CHANDER SAHNI GANESH SADAPHAL BHAGWAT HARIBHAU SADAPHAL GAURAV ARORA OM PARKASH
ILA UPADHYAY
Haryana
122001
0000IN30302851844802
80.00 16-AUG-2016
KAILASH CHANDRA VERMA MANAS RANJAN BEHERA MANISH KAPOOR MEENU GOEL
Haryana
122001
0000IN30290243246326
256.00 16-AUG-2016
MOHIT KAPOOR MUZAFFAR MAHMOOD KHAN NEEL MADHURI KAMAL NEERAJ CHATURVEDI NIDHI SHAH POONAM AGARWAL PRADEEP SHARMA PRADEEP YADAV
GULSHAN LAL KAPOOR MAHMOOD MASTAN KHAN YASH KAMAL ANIL KUMAR CHATURVEDI ASHOK KUMAR PATNI JAGDISH PRASAD MITTAL SH BIRBAL SHARMA PRAKASH CHANDER
Haryana Haryana
122001 122001
0000IN30223611331350 0000IN30290244169185
Haryana Haryana
122001 122001
0000IN30106310043748 0000IN30051316815598
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410699182 80.00 16-AUG-2016
PRAVATI DE
RAVINDER MADAN RITA JAIN ROOPALI SRIVASTAVA SANJAY BHANOT SANJEEV SADAVARTI SATISH KUMAR RUSTAGI SMARAJIT BANERJEE SONICA CHHABRA
VIDYA SAGAR BHANOT SHRI S K SADAVARTI SH SHYAMLAL RUSTAGI BHABANI SHANKAR BANERJEE ASHOK KUMAR VERMA
SUNIL MEHNDIRATTA LT SH K L MEHNDIRATTA SUSHEEL SADH MAKHAN LAL SADH SUSHIL KUMAR PRASAD USHA GUPTA D N PRASAD
OM PRAKASH
NAVNEET LAL KHANDUJA Jaspal Inder Singh Kalra EHSAN ULLAH KHAN
D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA ROAD UNITECH NEAR MALIBU TOWN GURGAON SECTOR-4 HOUSE NO 880 URBAN ESTATE GURGAON 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 SWASTIK SADAN OPP- SSP OFFICE SOHNA ROAD GURGAON PLANET SPORTS PVT LTD 2ND FLOOR GATEWAY TOWER NATIONAL HIGHWAY 8 GURGAON H NO 1449 SECTOR 15 PART II GURGAON HARYANA A 702 RAIL VIHAR SECTOR 15 PART 2 GURGAON HOUSE NO 12 GALI NO. 2 ASHOK PURI NEW RLY. ROAD BEHIND U B I GURGAON H NO CW3FF MALIBU TOWN VILL TIKRI GURGAON SECTOR 17-B, 935-A GURGAON HARYANA HOUSE NO. 604/7 NEHRU LANE NEW COLONY GURGAON 1702 SECTOR-31 HOUSING BORD COLONY JHARSA GURGAON MD-5, ELDECO MANSIONZ OPP. OMAXE MALL, SOHNA ROAD SECTOR - 48 GURGAON C/O SH RAHUL GARG W 123 REGENCY PARK II DLF PHASE IV GURGAON HARYANA 490/1 MAHAVIR PURA NEW RAILWAY ROAD GURGAONHARYANA A52/4 DLF - I Gurgaon D 6/30 FF DLF EXCLUSIVE FLOORS DLF PHASE V GURGAON I 55 SECOND FLOOR SOUTH CITY 2 SOHNA ROAD GURGAON
Haryana
122001
Haryana Haryana
122001 122001
0000IN30012610892256 0000IN30267931644203
Haryana
122001
0000IN30021412934481
40.00 16-AUG-2016
136.00 16-AUG-2016 208.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016
Haryana
122001
0000IN30267933217584
80.00 16-AUG-2016
Haryana
122001
0000IN30211310029257
56.00 16-AUG-2016
Haryana Haryana
122001 122002
0000IN30009510161276 0000IN30290240479950
A R N P SINHA
Haryana
122002
0000IN30302851480950
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851015566 40.00 16-AUG-2016
AMLAN DAS
CAIRN ENERGY INDIA PVT LTD 3RD FLOOR ORCHID PLAZA SECTOR 54 GURGAON AMRIT KIRAN SINGH HARENDRA KISHORE A 15 SHAHTOOT MARG DLF CITY SINGH PHASE 1 GURGAON ANJALI SEHGAL TILAK RAJ SEHGAL HOUSE NO 111 BLOCK C-2 SUSHANT LOK-I GURGAON ASHWINI KUMAR SANTOSH KUMAR J-72 RIDGEWOOD ESTATE DLF-4 SHARMA SHARMA GURGAON HARYANA AYUSH KUMAR RAMA CHARAN KHARE HOUSE NO K 16 16 FIRST FLOOR KHARE DLF PHASE 2 GURGAON HARYANA AZIMUL HAQUE BHARAT BHUSHAN GUPTA Dalip Bahree HARSH SAWHNEY ANWARUL HAQUE TEJ SINGH P L Bahree K N SAWHNEY B-2/702 PWO HOUSING SOCIETY SECTOR-43 GURGAON PLOT NO 861 P SECTOR-45, GURGAON, HARYANA No. 499 Saraswati Vihar Chakarpur, Gurgaon Haryana A 401 RESIDENCY APARTMENTS ARDEE CITY SECTOR 52 GURGAON HARYANA D 75 SECOND FLOOR SUNCITY SECTOR 54 GURGAON HARYANA D-1022 DEVENDAR VIHAR SEC-56 GURGAON HARYANA FLAT NO 1101 TOWER 8 SUSHANT ESTATE SUSHANT LOKI GURGAON HARYANA 11 PASCHIM MARG DLF PHASE I GURGAON HARYANA J-1/16 DLF CITY-II GURGAON HARYANA APT NO 402 TOWER NO 3 VIPUL BELMONTE GOLF COURSE ROAD SECTOR 53 GURGAON W2c 063 Wellington Estate Dlf City V Gurgaon C-1/16(FF) ARDEE CITY SECTOR 52 GURGAON 2C 106 OAKWOOD ESTATE DLF PHASE 2 GURGAON 1302 TOWER 3 THE PALMS SOUTH CITY 1 GURGAON HARYANA
Haryana
122002
F 64 RICHMOND PARK DLF PHASE Haryana IV GURGAON SARV MITTER SHARMA B 154 BELVEDERE TOWERS DLF Haryana PHASE 2 CYBERCITY GURGAON HARYANA SATINDER SINGH A 234 REGENCY PARK I DLF CITY IV Haryana GURGAON
122002 122002
0000IN30114310297586 0000IN30267932014309
122002
0000IN30051310328395
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223610552645 28.00 16-AUG-2016
PIYUSH PAL
CHANDRA PAL
EVALUESERVE COM PVT LTD 1ST FLOOR TOWER B FIRST INDIA PLACE M G ROAD GURGAON C 120 SECTOR 30 JALVAYU VIHAR GURGAON HARYANA P 3/66, 2ND FLOOR DLF PHASE II GURGAON J1/16 DLF CITY II GURGAON
Haryana
122002
RAHUL DHAR RAHUL SINGH RAJ BAHADUR SAXENA RAJIT MEHTA RAJNISH MONGA RANJAN DAS REMA HARISH RITIKA SOUMAVA SINHA Rashmi Suri Mohanty SUBHASH GOYAL
400.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
SUSHILA YADAV TUSHARIKA WALIA USHA RANI VIDYA RAJAN YOSHITA SWARUP SHARMA LOKESH CHANDRA LAWANIA PREETY CHAUHAN
B 2/18 DLF PHASE I GURGAON FLAT NO B 1/104/PWO COMPLEX SECTOR 43 GURGAON HARYANA KASHINATH DAS A 1, 1602 UNIWORLD CITY SECTOR 30 AND 41 GURGAON HARISH NATARAJAN TG 2B 2/15 GARDEN ESTATE GURGAON SOUMAVA C/O CARGILL INDIA PVT LTD 11TH FLOOR GATWAY TOWERS DLF PH 3 GURGAON Deepayan Mohanty 401 - B Hamilton Court DLF Phase - IV GURGAON R C GOYAL HERITAGE CITY BLOCK NO -25 APARTMENT NO -001 MEHRAULI GURGAON ROAD GURGAON HARYANA BALBIR YADAV U 46/20 DLF PHASE III GURGAON MANISH KAPOOR K 1702 JMD GARDEN SOHNA RD GURGAON HARYANA VED PRAKASH TANEJA C-31, FIRST FLOOR SECTOR 52 ARDEE CITY GURGAON N S RAJAN 512 A HAMILTON COURT DLF PHASE IV GURGAON HARYANA ASHWINI SHARMA J 72 RIDGEWOOD ESTATE DLF 4 GURGAON HARYANA MAHESH CHANDRA 806,SIDDARTH SOCIETY PLOT NO. 31, SECTOR - 56 GURGAON HARYANA SANJAY CHAUHAN ALANKAR C G H SOCIETY FLAT NO 102 SECTOR 56 HARYANA GURGAON SOHAN LAL YADAV Q 7104 DEVINDER VIHAR SECTOR 56 GURGAON HARYANA ANAND MOHAN ARON F-59-I, FIRST FLOOR SUSHANT LOK 2 EXTENSION SECTOR-57 GURGAON Suraj Mal Pugalia C-502, Alaknanda Plot No-45 Sector56 GURGAON
Haryana Haryana
122002 122002
0000IN30009510248377 0000IN30039410854046
136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016
Haryana
122003
0000IN30011810702180
136.00 16-AUG-2016
Haryana Haryana
122003 122003
0000IN30021412793074 00001202990000001671
Haryana
122011
0000IN30009510160597
272.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313925709 24.00 16-AUG-2016
KAPIL DEV
RAJA LAKSHMI
VINITA GARG
ASHISH ACHARYA
BALACHANDER SEKHAR
DILIP GOEL
H NO 199 SECTOR 22 HUDA GURGAON GURGAON HARYANA INDIA SUKUMAR V K C/O SHRI SUKUMAR VK STATE BANK ACADEMY PLOT NO- 77 SECTOR 18 GURGOAN PAWAN KUMAR GARG H NO - 1532 MARUTI VIHAR CHAKKARPUR GURGAON, HARYANA P K ACHARYA HCL TECHNOLOGIES LTD 244 UDYOG VIHAR PH 1 GURGAON HARYANA P SEKHAR 5TH FLOOR ENKAY CENTRE A A1 A2 AMERICAN EXPRESS BANK UDYOG VIHAR PHASE V GURGAON HARYANA P N BHASIN 779 UDYOG VIHAR PHASE-5 GURGAON V NARAYANA RAO PLOT NO 397 PHASE 3 UDYOG VIHAR LANCO INFRATECH LTD GURGAON HARYANA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON HARYANA H C GUPTA E 1101 CELEBRITY HOMES PALAM VIHAR GURGAON KANHAIYALAL SINGH A/008, G.F. PARSVNATH GREEN VILLE SECTOR - 48 SOHNA ROAD, GURGAON HARYANA O P GOEL 1003 TOWER NO 3 MALIBU TOWNE SOHNA ROAD GURGAON HARYANA MARUTI KAIKINI SUDERSHAN LAL GUPTA AJAY ARORA KUMAR C 165 FIRST FLOOR SOUTH CITY II SOHNA ROAD GURGAON N-355 GROUND FLOOR MAYFIELD GARDEN SECTOR 51 GURGAON H NO 003 TOWER 08 THE CLOSE NORTH NIRVANA COUNTRY SECTOR 50 GURGAON HARYANA FLAT 1002 TOWER 9 FRESCO NIRVANA COUNTRY SOUTH CITY II SECTOR 50 GURGAON HARYANA
Haryana
122015
Haryana
122015
00001204470001368627
48.00 16-AUG-2016
Haryana
122015
0000IN30020610144653
136.00 16-AUG-2016
Haryana
122016
0000IN30021410350062
16.00 16-AUG-2016
Haryana
122016
0000IN30223610172436
80.00 16-AUG-2016
Haryana Haryana
122016 122016
0000IN30036010191303 0000IN30302853773455
Haryana
122018
0000IN30114310245352
200.00 16-AUG-2016
Haryana
122018
0000IN30018313096413
136.00 16-AUG-2016
URVIJA T KOTAK
TARUN V KOTAK
A 46 GROUND FLOOR SOUTHCITY 2 Haryana SOHNA ROAD HARYANA GURGAON APARTMENT BTB 043 BELVEDERE TOWERS DLF CITY PHASE II GURGAON HARYANA APARTMENT NO BTB 043 BELVEDERE TOWERS DLF CITY PHASE II GURGAON HARYANA Haryana
122018
0000IN30011811308583
32.00 16-AUG-2016
ANJOO V VAISH
NA
122022
0000IN30112716773304
1,144.00 16-AUG-2016
V S VAISH
NA
Haryana
122022
0000IN30112716773299
1,000.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721323972 00001203270000144551 00001202920000009259 136.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016
ANUJ KUMAR ARJUN SINGH GAURAV AGARWAL MAHENDER PAL GROVER NARESH KUMAR PAWAN KUMAR GUPTA RAHUL MUDGIL SHYAM SUNDER BHARGAVA VIJAY PAL KONREDDY MALLAREDDY SANDIP SHARADCHANDRA MAHAJAN SUNIL KUMAR VARMA
BEGRAJ SINGH BUDH RAM SH PURUSHOTTAM DASS AGARWAL CHIMAN LAL TARA CHAND YADAV DAULAT RAM SH RAJESH KUMAR MUDGIL AMAR NATH BHARGAVA BABULAL YADAV RAM REDDY SHARADCHANDRA MAHAJAN
H. NO. 39/40 STREET NO 23 LAXMI GARDEN GURGAON B-38, IIND FLOOR SOUTHEND FLOORS SONA ROAD GURGAON H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA GARH NARNAUL NARNAUL 43/1, WARD NO 7, NEAR NAGAR PARISHAD, NARNAUL HOUSE NO.951, WARD NO.1, CANAL COLONY, MAHENDERGARH, HARYANA Y.K.K INDIA PVT LTD, JAILIYAWAS, REWARI, HARYANA VILL-PADIAN WAS P.O.MAJRA GURDAS TEH. REWARI AKASHDEEP 870 BAJAJA BAZAR REWARI, HARYANA L- 61, MODEL TOWN, REWARI, HARYANA H.NO.6 ROJHKA REWARI 756 MOH. KAYASTHWARA REWARI (HARYANA) H NO - 693 KAYASTH WARA REWARI HARYANA KUTAB PUR REWARI HARYANA
Haryana Haryana
123001 123029
00001201910100985130 0000IN30226911408376
123401 123401 123401 123401 123401 123401 123401 123401 123401 123456 123456
0000IN30226911236967 0000IN30094010172059 0000IN30020610575655 0000IN30226911942902 00001204490000006629 0000IN30310810015424 0000IN30020610910340 0000IN30094010108144 00001202990005841333 0000IN30039414022694 0000IN30133019292677
8.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 2.00 16-AUG-2016 60.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 20.00 16-AUG-2016 264.00 16-AUG-2016 80.00 16-AUG-2016
H No 446 Ward No 14 Jaildar Mohalla Haryana Gurawara Rewari H NO 1-7-1594 SRINIVASA NAGAR Haryana BALASAMUDRAM HANAMKONDA PLOT NO 31 A RAMKRISHNA NAGAR Haryana NAGPUR M S Haryana
LATE SHRI S C VERAM 84 NATHMALPUR BAJRANG NAGAR COLONY INDL ESTATE G NATH GORAKHPUR ADESH KUMAR JAIN JAI DAYAL JAIN HOUSE NO.194/17 VIJAY NAGAR NEAR JAIN JATTI JI JHAJJAR ROAD,ROHTAK AJAY KHATRI H L KHATRI 165/22, VIKAS NAGAR ROHTAK AMIT PAWAR KRISHAN KUMAR 1921 SEC 3 ROHTAK ROHTAK PAWAR ARCHANA SAINI SURENDER KUMAR H.N.394/16 JHAJJAR ROAD UDMI SAINI PURA ROHTAK ROHTAK ASHA RANI KHANNA ASHOK KUMAR 914, DWNO-30 SHREE NAGAR KHANNA COLONY ROHTAK ASHIMA MALHOTRA SATISH MALHOTRA H.NO.- 545/19 SHAKTI NAGAR ROHTAK HARYANA
123456
0000IN30155720754341
56.00 16-AUG-2016
Haryana
124001
0000IN30094010154396
136.00 16-AUG-2016
56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 240.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30094010138757 0000IN30018311490179 96.00 16-AUG-2016 80.00 16-AUG-2016
BANARASI SINGH
UDREJ SINGH
BANARASI SINGH FLAT NO.4,V.T.I.CAMPUS ROHTAK S/O SH. KESRI LAL JAIN OLD POST OFFICE LANE , ROHTAK , HARYANA . V.P.O- BRAHMANWAS DISTT. ROHTAK HARYANA H.NO.- 49, W. NO.- 29 INDRAPRASTHA COLONY (PANCHWATI), ROHTAK HARYANA 560/1, DLF COLONY ROHTAK H.NO.- 1537/21, ADARSH COLONY, ROHTAK, HARYANA 97-R, MODEL TOWN ROHTAK H NO 684/28 SUBHASH NAGAR ROHTAK JEETU ENTERPRISES 101,PALIKA BAZAR ROHTAK W/O BASANT KUMAR JAIN OLD POST OFFICE LANE , ROHTAK , HARYANA . OLD POST OFFICE LANE ROHTAK 847-B/25 CHINYOT COLONY NEAR I T I ROHTAK HOUSE NO.E-86/B RAILWAY COLONY ROHTAK 25 SECTOR-2 ROHTAK
Haryana Haryana
124001 124001
Haryana Haryana
124001 124001
0000IN30094010231205 0000IN30236510661255
BISHAMBAR DASS BHATEJA CHANDER KANT SIKKA DEVENDRA KUMAR SABHARWAL DIVYA DAHIYA GEETANJALI JAIN GYAN BALA JAIN
LATE SAHLI DUTTA MAL LATE BR SIKKA LATE SRI R R SABHARWAL SAHADEV SINGH DAHIYA YOGENDER JAIN BASANT KUMAR JAIN
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 130.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
GYAN BALA JAIN HARBANS LAL PARUTHI HEM LATA JAGDISH KUMAR JOHAR KAILASH CHAND JAIN KRISHAN LAL VIJ MAMTA JAIN MONIKA NEELAM BATRA NEERAJ TAHLAN PREM MASIH PRINCE
BASANT KUMAR JAIN RAM LUBHAYA SURESH KUMAR JASWANT RAJ KESRI LAL JAIN
160.00 16-AUG-2016 80.00 16-AUG-2016 108.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
RAM DITTA MAL VIJ VINOD JAIN BHARAT BHUSHAN B B BATRA ANIL TAHLAN S R BAINS SH RAMESH ARORA
H NO 1452 2 WAED NO.17, OLD Haryana POST OFFICE LANE, RAILWAY ROAD, ROHTAK, HARYANA. HOUSE - 724 SANT NAGAR Haryana ROHTAK HNO 1174 23 DLF COLONY ROHTAK Haryana HOUSE NO.216/26 JAWAHAR NAGAR ROHTAK H NO 86 GREEN ROAD SHAKTI NAGAR ROHTAK 490/24 BANK COLONY OPP ITI GIRLS WING ROHTAK HARYANA H NO 25/21 WARD NO 6 GANDHI NAGAR ROHTAK B - 2/1391 BARA BARZAR ROHTAK HARYANA Haryana Haryana Haryana Haryana Haryana
136.00 16-AUG-2016 160.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243400345 20.00 16-AUG-2016
RAJESH
SATPAL JUNEJA
RAJESH KUMAR
RITESH GOYAL
SAROJ JINDAL
SANJAY JINDAL
H NO 1040 WARD NO 19 NEAR OLD POST OFFICE ARYA NAGAR ROHTAK C/O RADHEY SHIAM JINDAL 5, NEHRU STREET JHAJJAR ROAD ROHTAK HARYANA HOUSE NO.823/1 SHASTRI NAGAR HISAR ROAD BYE PASS NEAR PETROL PUMP,ROHTAK H.NO. 76/17 UDMIPURA, WAKEELON WALI GALI JHAJJAR ROAD, ROHTAK HARYANA 648 30 ADARSH NAGAR ROHTAK HARYANA HOUSE NO.290/35 C/O-MURARI LAL SUDESH KUMAR KATH MANDI ROHTAK H.NO-276, SECTOR-1 ROHTAK C/O RADHEY SHIAM JINDAL 5, NEHRU STREET JHAJJAR ROAD ROHTAK HARYANA H.NO.-917/5, PECH KAPOOR CHAND, RAILWAY ROAD, ROHTAK
Haryana
124001
Haryana
124001
0000IN30236510145814
408.00 16-AUG-2016
Haryana
124001
0000IN30094010182700
32.00 16-AUG-2016
Haryana
124001
0000IN30236510754519
56.00 16-AUG-2016
Haryana Haryana
124001 124001
0000IN30021411710830 0000IN30094010135633
Haryana Haryana
124001 124001
00001201910100152652 0000IN30236510145847
Haryana
124001
0000IN30236510131823
136.00 16-AUG-2016
SHADI LAL MALHOTRA SHAM SHER SINGH SHARAD DEEP KAKKAR SHEELA RATHEE
HOUSE NO. 27 ADARSH COLONY Haryana ROHTAK H No 1454 SEC-- 3 ( HUDA) ROHTAK Haryana 239 B 8 SHIVAJI COLONY ROHTAK Haryana
W/O DR A S RATHEE 9/9 J MEDICAL Haryana ENCLAVE PGIMS ROHTAK HARYANA 38 - L MODEL TOWN ROHTAK Haryana H NO - 574/15 ASHOK NAGAR DISTT - Haryana ROHTAK HARYANA S/O JAI DEV H NO 1503/20 SDS Haryana DECENT HIGH SCHOOL CHOTTURAN COLONY KANHALI ROAD ROHTAK HARYANA 394/14 JHAJJAR ROAD UDMI PURA Haryana ROHTAK QR. NO. 24/12J 1632 MEDICAL Haryana CAMPUS ROHTAK 1300/28 ARJUN NAGAR OPPOSITE Haryana RAJ CINEMA ROHTAK HARYANA 25/21, WARD NO-6 GANDHI NAGAR Haryana ROHTAK
SURINDER KUMAR SAINI TARUN KUMAR VINAY CHAWLA VINEETA PREM MASIH
PIRU SINGH SAINI Sh SHYAM SUNDER RAJ KUMAR CHAWLA PREM MASIH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000143219 0000IN30155721932328 0000IN30155721275594 00001301760000235312 00001301760000176798 0000IN30094010236016 176.00 16-AUG-2016 8.00 16-AUG-2016 144.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 140.00 16-AUG-2016
VINOD KUMAR CHAWLA VIPUL KUMAR KAPOOR VIRAN RANI BHATEJA ranbir singh narwal sushil jain SATISH KUMAR VERMA VIJAY NEHRA JITENDER SINGH
RAM PRAKASH 528/18 ARYA NAGAR ROHTAK CHAWLA SANT KUMAR KAPOOR 1213/14 MAHAVIR COLONY GOHONA ROAD ROHTAK BISHAMBER DASS H NO-608/23, DLF COLONY ROHTAK BHATEJA gulzari lal HOUSE NO.1628, SECTOR-3 rohtak chander parkash RAMESHWAR DASS VERMA D P NEHRA LABH SINGH SCF-10 HUDA COMMERCIAL COMPLEX Rohtak FIELD HOSTEL NO - 2 DRAINAGE COLONY TALAO ROAD JHAJJAR (HARYANA) 145/4 ARYA NAGAR MEHAM ROHTAK VILL- BHAINI CHANDER PAL PO.BHAINI CHANDER PAL TEH MEHAM, DIST- ROHTAK HARYANA
Haryana Maharashtra
124112 124123
0000IN30267933217550 0000IN30216410309753
GEETANJALI
C/O CHAUDHARY GENERAL Maharashtra INDUSTRIES BARODA ROAD GOHANAI DIST SONEPAT HARYANA HOUSE NO 786 SECTOR 6 DISTT Haryana JHAJJAR BAHADURGARH HARYANA H.NO-118, SECTOR - 06, BAHADURGARH (HAR.) BAINSI TEH MEHAM ROHTAK OPP NAVEEN SCHOOL NEW RISHI NAGAR HISSAR 101-W MODEL TOWN HISAR GARG MEDI SKIN HOSPITAL NEAR BUDHLA SANT MANDIR RISHI NAGAR HISAR W/O RAJESH KUMAR AXIS BANK (AGRI CLUSTER) SCO 177 CUE 1 RED SQUARE MARKET HISSAR HARYANA CLOTH EMPORIAM INSIDE NAGORI GATE HISSAR H NO 815 SECTOR 15 A BEHIND SAPRA HOSPITAL HISSAR H.NO. 727, SECTOR-14 SIRSA ROAD HISAR C/O VERMA DENTAL CLINIC SCO 104 RED SQUARE MARKET HISAR 39, KULI WALA MOHALLA BAZAR KHAZANCHAIN HISAR Haryana Haryana Haryana Haryana Haryana
124301
0000IN30223610211217
136.00 16-AUG-2016
JAGDISH PRASAD
BHOODEV SINGH
124507
0000IN30302850267587
68.00 16-AUG-2016
J M KABLI KHARTI LAL JAGDISH PARSAD BHARAM DUTT KAUSHIK SURESH CHANDER GARG RAJESH KUMAR
40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
ARPANA SHAHI
Haryana
125001
0000IN30155720595829
136.00 16-AUG-2016
ASHIMA GOYAL ASHISH SRIVASTAV ATMA RAM GARG H K VERMA JATIN CHAUDHARY
RAJESH GOEL RAVINDRA NATH SRIVASTAV SH SURAJ BHAND SH KHETA RAM SH OM PARKASH CHAUDHARY
28.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 168.00 16-AUG-2016 100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039416438815 00001203720000000839 280.00 16-AUG-2016 200.00 16-AUG-2016
KRISHNA DEVI MAHESH PAL HUF MANSUKHLAL PONKIA MUKESH NIRMALA VERMA PRABHA KATARIA
PURSHOTAM DAS HUF PURUSHOTAM DASS SH MANPHOOL SINGH H.NO. 2290 SECTOR - 14P HISAR RAM NIWAS RAMESH KUMAR SANDEEP GIRDHAR CHANDU LAL C/O ALLAHABAD BANK HISAR SH MANPHOOL SINGH H.NO. 1311 SECTOR - 14 HISAR ARJUN DEV GIRDHAR
OM PARKASH SHARMA HOUSE NO 47 PROFESSER COLONY HISAR HARYANA SH SUBHASH VERMA THE SUBHASH VERMA SURGICAL HOSPITAL RISHI NAGAR,NEAR BUS STAND HISAR NAND LAL 1182 SECTOR 14 HISSAR MAHESH PAL 778-PLA SHAMJI SADAN HISAR NATHA BHAI HOUSE NO 332 FIRST FLOOR SECTOR NO 14 HISSAR RAM KUMAR Cpo Nangthala Distt Hisar SH H K VERMA C/O VERMA DENTAL CLINIC S C O 141 RED SQUARE MARKET HISAR VED PARKASH H NO 6/11B OPPOSITE JAIN MANDIR KATARIA JAHAJPUL HISSAR SH MANPHOOL SINGH H.NO. 2290 SECTOR - 14P HISAR
Haryana Haryana
125001 125001
Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana
125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125001 125003 125004
0000IN30267931682664 00001203720000062307 0000IN30018312144860 00001202990005827405 00001201910500018915 0000IN30267934512219 00001203720000020657 00001203720000020604 0000IN30094010089456 00001203720000020471 0000IN30226910753452 00001203720000013996 0000IN30094010108402 00001203720000059294 0000IN30267930833295 0000IN30226910753444 0000IN30094010095294 0000IN30018311570515 0000IN30290242204637
80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 28.00 16-AUG-2016 168.00 16-AUG-2016 68.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016
SATISH CHAND JAIN SH JAI CHAND JAIN SATISH KUMAR SPCHOPRA CHOPRA SAVITRI JAIN SH SATISH CHAND JAIN SUDHIR KAMAL Y P SETHI SETHI SURESH RANI OM PARKASH GODARA VEBHAV LAKHANI MAHAVIR PRASAD LAKHANI SANJAY KUMAR SHIV DAYAL MEHTA MEHTA RAJESH YADAV SHRIKRISHAN YADAV
HOUSE NO. 602, SECTOR 14, HISAR, HARYANA 279, SECTOR-14 HISAR HISAR HOUSE NO.167 HBC SIRSA ROAD HISAR H.NO. 279 SECTOR - 14 HISAR H NO 1173 SECTOR 14 HISAR
ANIL KUMAR SIKRI MANJU SIKRI MONIKA RANI SARIKA AGGARWAL SONIKA RANI SUSHILA RANI
HOUSE NO-36 SECTOR- 15 A , HISSAR, HARYANA 2125 SECTOR-14 P HISAR (HARYANA) HOUSE NO 31 VINAYAK NAGAR KAIMRI ROAD HISAR HARYANA HOUSE 8/19 NEW CAMPUS CCS HARYANA AGRICULTURAL UNIVERSITY HISSAR HARYANA FATEH CHAND SIKRI HOUSE NO-868, SECTOR-13, HISAR, HARYANA OM PARKASH CHABRA H NO-868, SECTOR-13, HISAR, HARYANA DAYA NAND HOUSE NO.1135 U-E-II HISAR BABU LAL GUPTA H.NO. 309 SECTOR - 13 HISAR DAYA NAND DAYA NAND HOUSE NO.1135 URBAN ESTATE-II HISAR HARYANA 1135 URBAN ESTATE II HISAR
20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018312145372 0000000000C2P0000179 0000000000C2P0000209 0000000000C2R0000161 0000000000C2V0000226 0000IN30223610208368 00001201910100050831 80.00 16-AUG-2016 168.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 176.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016
BHARAT BHUSHAN POONAMCHAND GUPTA PRIYA GOYAL RISHI GOYAL VEENA GOYAL GAURAV KUMAR LEEKHA MUKESH RANJAN BHUTANI P RAJESH BABU RAKESH CHANDER SAROJ GUPTA
DHARAM CHAND
HOUSE NO.288, RB NEAR WATER TANK LAL MASJID BHIWANI GAURI SHANKAR LOK PRIYA TERENE CENTRE GUPTA HALUBAZAR BHIWANI HARYANA RISHI GOYAL SH M C DINODIA HALU BAZAR BAZAZA BHIWANI HARYANA MAMAN CHANDJI SH M C DINODIA HALU BAZAR BAZAZA BHIWANI HARYANA RISHI GOYAL SH M C DINODIA HALU BAZAR BAZAZA BHIWANI HARYANA SH RAMESH CHANDER R/O H NO 277/7 HANSI TEH HANSI ISH KUMAR BHUTANI MEDICAL HALL NEAR CIVIL HOSPITAL MANDI ADAMPUR HISAR 2203 SQN, 45 WING AF, SIRSA, HARYANA NEAR DR.AMAR SINGH SANDHU 16/681, JAIL GROUND SIRSA #14/300 SHIVDEI ENTERPRISIES, HISSAR ROAD SIRSA 93 D C COLONY BARNALA ROAD SIRSA HO.NO.-73 V.P.O. DHOTTAD SIRSA
Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana
125055 125055 125055 125055 125055 125055 125113 125113 126102 126102 126102
0000IN30226911677274 0000IN30168820022839 00001201911500026542 0000IN30267931870483 0000IN30072410063447 00001201640200013259 00001203720000119380 00001203720000119703 0000IN30267935080705 0000IN30240410099584 0000IN30240410057430
28.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
MANOHAR LAL BANSAL SUDHA RANI SINGLA PAWAN KUMAR SINGLA SUNIL KUMAR JAGDISH SUNIT SINGH R A SINGH
C / O CANARA BANK HISAR ROAD SIRSA DHARAMPAL MITTAL DALIP CHAND VPO-UKLANA CHABIL DASS HUF COLONY UKLANA UKLANA ROSHAN LAL MITTAL NA CHABIL DASS COLONY UKLANA HUF MANDI HISAR BIKAS SINGH REDHU BALBIR SINGH REDHU H NO 4546 DEFENCE COLONY JIND NARESH CHUTANI NARESH KUMAR CHUTANI SURENDER SAINI NA H NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND DULI CHAND HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA AJMER SAINI C/O BALBIR SINGH SAINI ROOP NAGAR NEAR SAINI RAMLILA GROUND JIND SH NARESH KUMAR H.NO.-DU-297, WARD NO.-10, SITA KANSAL SHAM COLONY, SAFIDON INDER JEET W/O- INDERJEET GUPTA H.NO414/8,BABU RAM WALI GALI MODEL TOWN NARWANA UMESH KUMAR GUPTA C/O UMESH KUMAR GUPTA BAGH KOTHI, STREET NO.2 BHIWANI HARYANA JAGDISH PARSHAD 2394 SECTOR 13 HUDA BHIWANI HARYANA
Haryana
126102
00001202990004142831
40.00 16-AUG-2016
Haryana Haryana
126112 126116
0000IN30236510038354 00001202600000010391
KAMLA GUPTA
Haryana
127021
0000IN30020610202420
56.00 16-AUG-2016
NARESH KUMAR
Haryana
127021
0000IN30039416658812
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30294310017922 0000IN30094010185974 00001201210400000194 0000IN30094010103826 20.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
SUNITA DEVI SHARMA UDAY SINGH PARMAR RAM CHANDER SHIVRAM BHAGAT SINGH
SHER SINGH SHARMA VAIDON KI GALI HALU BAZAR BHIWANI PHOOL SINGH VILLAGE SIRSA GHOGRA POST.BAMLA DISTT.BHIWANI SHRI RAJE RAM GSS SCHOOL BISALWAS DIST. BHIWANI BHIWANI PHOOL SINGH CHMPAPURI ROHTAK ROAD,CHARKHI DADRI NEAR ANAND SERVICE STATION BHIWANI SH MANDRUP SINGH DALAL SH L K KHURANA UDAY BHAN BATRA SUKH RAM GUPTA SH RISHI LAL SH SATBIR ARYA CHANDER BHAN H.NO.-625/14, PREM NAGAR,DHANI ROAD, CHARKHI DADRI, DISTT.BHIWANI 15- L MODEL TOWN SONEPAT 269 MOHALLA MASHAD SONEPAT HOUSE NO -235 MODEL TOWN SONEPAT 2/92 A SECTOR-12 SONEPAT HARYANA H NO 252/ 27 WEST RAM NAGAR SONEPAT M/S PANNA LAL CHANDER BHAN GUR MANDI SONEPAT HARYANA 131001 House No. 1159 Sector- 14 Sonepat (Haryana) H.N.455/27 RAM NAGAR (WEST) TEEN NALKON WALI GALI SONIPAT
NARINDER SINGH DALAL KARAN KHURANA MANOJ BATRA NARESH CHAND GUPTA RAJ KUMAR ARORA SATPAL ARYA SATYA GOEL
Haryana
127306
0000IN30236510033182
56.00 16-AUG-2016
184.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 336.00 16-AUG-2016
Haryana Haryana
131001 131001
0000IN30175810044828 0000IN30168820070844
UDESH KUMAR LATE SH JAMAN DASS 1256 SECTOR-15 SONEPAT Haryana GANDHI GANDHI VED PARKASH JAWA DEV RAJ JAWA HOUSE NO-B/5 MNSS RAI SONEPAT Haryana YASH PAL SETHI YOGESH VERMA NAR SINGH BAGESHWAR SANJAY KUMAR SH DURGA DASS SETHI DAULAT RAM VERMA PUNAM SINGH SH OM PARKASH CHHIKARA LATESH BISHAMBAR DAYAL CHOTHU RAM AHUJA PAWAN KUMAR JAIN KRISHAN LAL VERMA 4 A NEW COLONY OPP OLD CIVIL HOSPITAL SONIPAT, HARYANA HOUSE NO -12/543 BATRA COLONY SONEPAT V&PO NANGAL KALAN DISTT SONEPAT HARYANA SONEPAT HOUSE NO- 70/1 WARD NO- 7, JIND ADDA OPP- POST OFFICE, DISTTSONIPAT HARYANA HOUSE NO -146 WARD NO -5 MAIN BAZAR KHARKHODA DISTT SONIPAT W NO 10 V AND PO KHARKHODA KHARKHODA SONEPAT 1752 SEC 13 UE KARNAL H NO 245 SEC 7 U E KARNAL Haryana Haryana Haryana Haryana
32.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 280.00 16-AUG-2016
ISHWAR SINGH GUPTA RAMESH KUMAR AHUJA AJAY JAIN ARUN VERMA
Haryana
131402
00001202290000184021
680.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243793523 0000IN30290240001773 0000IN30112716751942 00001203460000135990 0000IN30015910646515 0000IN30018312808236 0000IN30088814732764 0000IN30167010094073 0000IN30236510146000 0000IN30039414122324 0000IN30088814819529 0000IN30267931084726 0000IN30167010085360 0000IN30112716019736 0000IN30226912092484 60.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 72.00 16-AUG-2016 176.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 3,196.00 16-AUG-2016 80.00 16-AUG-2016
DEEPAK MALHOTRA KAMAL BHUSHAN MALHOTRA DEVAN SAHNI S K SAHNI GOPAL SARDANA KULDEEP SINGH HUF MANJIT KAUR MANVIR SINGH NEELAM PRABHA PA VENKITESHWARAN POONAM CHAWLA R SELVI RAJAT JINDIA SANDEEP KUMAR DHALL SANTOSH KUMAR SHANTA RANGA SNEY LT SH GANESH DASS RAM SINGH GURMIT SINGH SURAT SINGH SH DHARAM VIR SHRI P R ANANTHANARAYAN SUBHASH CHAWLA A RANGANATHAN SH DHARAM VIR SHRI KRISHAN LAL DHALL SHRI VISHNU DUTT ATRAY KIDAR NATH RANGA SACHIN
HOUSE NO 951 SECTOR 6 KARNAL H NO 479 33 MIUAR RD THE MALL KARUAL KARNAL H. NO. 685 SECTOR 13 EXT. URBAN ESTATE, KARNAL H.N.-A3 MEDICAL ENCLAVE GENERAL HOSPITAL KARNAL HOUSE NO. 186 C MODEL TOWN KARNAL. HNO 1954 SECTOR 13 URBAN ESTATE KARNAL H. NO. 2365 SECTOR-13 KARNAL HARYANA HOUSE NO-241 SECTOR-8 URBAN ESTATE KARNAL (HARYANA) H NO 2133, SECTOR 13, URBAN ESTATE, KARNAL, HARYANA 1738/SECTOR-13 URBAN ESTATE KARNAL HARYANA H. NO. 2365 , SECTOR 13 KARNAL KARNAL, H NO 718 NEW HOUSING BOARD CPLONY KARNAL 2015 SECTOR - 13 URBAN ESTATE KARNAL H. NO. 41 SECTOR 14 URBAN ESTATE, KARNAL H.NO IV 78/5 SECTOR 4 ,KHADI ASHRAM RAM NAGAR KARNAL HARYANA 3 DUGGAL COLONY KARNAL HARYANA H NO-2133, SECTOR-13, URBAN ESTATE, KARNAL, HARYANA H NO 38 FRIENDS COLONY KAITHAL ROAD KARNAL H NO 2121 SECTOR7 URBAN ESTATE KARNAL 501 L MODEL TOWN KARNAL 21 MINAR ROAD KARNAL HARYANA 305/17, KALANDARI GATE KARNAL H NO 378 SECTOR 7 URBAN ESTATE KARNAL 74/12, MAIN KARNAL ROAD OPPOSITE D C RESIDENT KAITHAL HARYANA
Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana
132001 132001 132001 132001 132001 132001 132001 132001 132001 132001 132001 132001 132001 132001 132001
SUBHASH CHANDER SHANTI SARUP SUBHASH CHAWLA SUDESH BHASIN SUDHIR KUMAR AGGARWAL SURINDER SINGH VIJAY SINGH VIJINDER KUMAR GULATI VIKAS BANSAL NARANJAN LAL BANSAL JRCHAWLA K K BHASIN HUKAM CHAND GURBACHAN SINGH SHRI RAM SINGH LATE SH VISHNU DUTT GULATI VIJENDRA PAL BANSAL LATE SHRI THAKUR DAS
96.00 16-AUG-2016 136.00 16-AUG-2016 272.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 208.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290246174915 00001301760000021882 0000IN30236510395747 0000IN30021414437018 0000IN30267932637395 0000IN30236510098757 00001301760000593298 0000IN30155721314449 0000IN30267932563883 00001301760000022848 0000IN30094010196160 0000IN30267932194095 0000IN30155721750464 12.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
KANWAR SHAKTI MAHENDER SINGH SINGH ANIL KUMAR ARORA SATYA PAL ANJU SINGLA ASHOK KAPOOR RAM PHAL SINGLA MADAN LAL KAPOOR
VPO MOWANA NEAR KHERA JIND HARYANA,INDIA 1732 N.H.B.C. . . PANIPAT H.NO.550, SECTOR-11-12, HUDA, PHASE-II, PANIPAT, HARYANA 89 VIRAT NAGAR MODEL TOWN PANIPAT HARYANA 23 NETAJI COLONY SANOLI ROAD PANIPAT 10-A, NEW SHANTI NAGAR, PANIPAT, HARYANA 654-L MODEL TOWN OPP; RAVINDERA HOSPITAL PANIPAT BM, VIJAYA BANK G T ROAD PANIPAT H NO 23 NETAJI COLONY PANIPAT 1732 NEW HOUSING BOARD COLONY . PANIPAT HOUSE NO. 52-R MODEL TOWN PANIPAT 23 NELAJI COLONY PANIPAT P AND U DEPTT CPP- POWER PLANT PANIPAT REFINERY PANIPAT 622, SECTOR-12 PART-II, HUDA PANIPAT H.NO-2 GURU TEG BAHADUR COLONY MODEL TOWN PANIPAT E35 IND,AREA PANIPAT 65 NEW JAGANNATH VIHAR COLONY NEAR S D GIRLS SCHOOL PANIPAT 388, SECTOR 12, HUDA, PANIPAT 23 NETAJI COLONY PANIPAT H.N. 996, SECTOR-12 PART-II HUDA PANIPAT E-35, INDUSTRIAL AREA, PANIPAT, HARYANA. E-35 INDUSTRIAL AREA . PANIPAT 51-L MODEL TOWN PANIPAT 52- R MODEL TOWN PANIPAT HNO 1339, SEC 13-17 HUDA, PANIPAT PANIPAT 18/20 8 MARLA MODEL TOWN PANIPAT
Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana
132045 132103 132103 132103 132103 132103 132103 132103 132103 132103 132103 132103 132103
BALRAM NANDWANI UDHO RAM BHARAT BHUSHAN HARISH KUMAR BHATIA K L BHOOPATHI KAPIL KHANNA KIRAN ARORA KRISHAN KUMAR BHATIA KUMAR BHEEM NANDWANI MANOJ JAIN RAJ KUMAR DAYAL DASS JAYA RAM REDDY K L KHANNA DR ANIL ARORA TULSI DAS BHATIA UDHO DASS NANDWANI S C JAIN
SH SUBHASH C GOEL HANS RAJ SHARMA SANJEEV KUMAR RAM LAL KHURANA
S K RANA SACHIN NANDWANI SANJAY GOEL SANJEEV GUPTA SANJEEV KUMAR SCBHAGAT SHIKHA BHATIA SHYAM SUNDER GROVER SUNIL KUMAR
SHRAM SINGH KANWAR DIWAN CHAND NANDWANI SH HR GOEL SH GOPI CHAND SH GOPI CHAND SH HAR BHAGWAN SH KRISHAN BHATIA FATEH CHAND GROVER TULSI DASS CHUGH
56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 96.00 160.00 40.00 56.00
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267930852420 56.00 16-AUG-2016
SUNITA
PREM KHURANA
SUNITA KHURANA
PREM KHURANA
SUSHMA GANDHI USHA MEHTA VARUN JAIN VASUDHA GARG VED PARKASH TANEJA VIJAY BAJAJ VISHAL KAKKAR NARAIN DEVI BAJAJ RAM KISHAN GIROH VIJAY ZADOO MUKESH KUMAR
HARISH CHANDER GANDHI CHAMANLAL CHOPRA PARDEEP JAIN SHIV KUMAR GARG JEEVAN DAS T R BAJAJ
65 NEW JAGAN NATH VIHAR COLONY NEAR SD GIRL SCHOOL PANIPAT NO 65 NEW JAGANNATH VIHAR COLONY NEAR S D GRIL SCHOOL PANIPAT HOUSE NO 486 SECTOR 12 HUDA PANIPAT H NO.73 M7 PANIPAT PANIPAT
Haryana
132103
Haryana
132103
0000IN30267931294993
56.00 16-AUG-2016
Haryana Haryana
132103 132103 132103 132103 132103 132103 132103 132106 132106 132106 132115
0000IN30267931993075 00001202300000643292 0000IN30094010185528 0000IN30011810167051 00001301760000021261 0000IN30267933124723 0000IN30267934472515 0000IN30267932968608 0000IN30236510096529 0000IN30236510097872 0000IN30262010057673
40.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 32.00 16-AUG-2016 4.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 84.00 16-AUG-2016
HOUSE NO.615-616 HUDA SECTOR- Haryana 11-12 PANIPAT 1096 BISHAN SARUP COLONY OPP Haryana BUS STAND PANIPAT 773 MODEL TOWN . . PANIPAT Haryana Haryana Haryana Haryana Haryana Haryana Haryana
GAVINDER SINGH
RAMESH KUMAR DIBYENDU GHOSE IFFAT ARA BEGUM KAMALAKANTA CHATTOPADHYAY MANOJ NANDA NANKI DEVI NAVIN PRAKASH
B MODIFIED 9 X N F L TOWNSHIP PANIPAT IQBAL KRISHAN A 69 YAMUNA ENCLAVE G T ROAD KAKKAR PANIPAT TILAK RAJ N F L TOWNSHIP IX PANIPAT RAJA RAM GIROH VIKASH NAGAR, NEAR NFL TOWNSHIP, PANIPAT, HARYANA SHIBAN KRISHAN H.NO.-D-2, NFL TOWNSHIP, ZADOO PANIPAT, HARYANA LATE SH SEWA SINGH H. NO.-29, BLOCK-2 V. P.O. HATHWALA DISTT.- PANIPAT HARYANA RAM KUMAR HNO 4 TYPE 4 NEAR GOVT POLYTECNIC COLONY NILOKERI KARNAL MUNSHI RAM H.NO.-260/7, NEW COLONY ADARSH GALI KURUKSHETRA NRISINHA PRASAD QTR NO-B 3395 PANIPAT REFINERY GHOSE TOWNSHIP PANIPAT MD TAIYAB QR. NO. C-2552 PANIPAT REFINERY TOWNSHIP PANIPAT K N CHATTOPADHYAY D 1104 PANIPAT REFINERY TOWNSHIP P O DADLANA PANIPAT SANTOS KUMAR NANDA H N MEENA B P SHARAMA C 2218 REFINERY TOWNSHIP PANIPAT D 1411 PANIPAT REFINERY TOWNSHIP PANIPAT HARYANA Q NO-B-4138 REFINERY TOWNSHIP PANIPAT D-1026, IOCL TOWNSHIP DADLANA PANIPAT
Haryana
132117
00001204470001296166
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240408106 56.00 16-AUG-2016
SHIVA PRASAD YADAV SENIOR INSPECTION MANAGER NAPHTHA CRACKER PROJECT PANIPAT REFINERY PANIPAT HARYANA U PURUSHOTHAMA UMAPATHIKARI SUBBA C-2204 REFINERY TOWNSHIP KUMAR RAO PANIPAT REFINERY BAHOLI (POST) PANIPAT BIMLA DEVI GIAN CHAND 4333 ANAJ MANDI AMBALA CANTT HARYANA HARINDER PAL GURDIAL SINGH C-10, IOC COLONY GT ROAD SINGH CHEEMA CHEEMA AMBALA CANTT KSHIPRA GOEL HARISH KUMAR GOEL 69 HOUSING BOARD COLONY AMBALA CANTT AMBALA MANGA RAM PAWAR SHRI SARDARA SINGH IOC COLONY H NO B 2 G T ROAD AMBALA CANTT HARYANA MANISH GARG ASHOK GARG H NO 112 HOUSING BOARD COLONY AMBALA CANTT AMBALA RITCHIE CHOPRA SANDEEP KUMAR SANJAY BAKSHI MAJ AJAY CHOPRA SANT LAL TILAR RAJ SHARMA 40/1, STAFF ROAD AMBALA CANTT AMBALA H NO 1039 WARD NO 2 NARAIN GARH DISTT AMBALA P - 34 ALLENBY LINES NEAR HARITAGE OFFICERS MESS AMBALA CANTT(HARYANA) H NO 111 COMMERCIAL ROAD BANK ROAD AMBALA CANTT AMBALA 93 B RAM NAGAR AMBALA CANTT 8-L MODEL TOWN PANIPAT V P O MULLANA AMBALA Vpo Saravan Airtel Tower Yamuna Nagar FLAT NO 166 GH 3 HEWO SECTOR 5 PANCHKULA 1253 URBAN ESTATE JIND HARYANA PROP M/S ATMA RAM BHUSHAN LAL JAIN BHARAT PETROLEUM CORP LTD BARARA AMBALA AMBALA 4023/2 PATEL ROAD AMBALA HARYANA H NO 1220 GALI JAIN NIHAL CHAND WARD 16 AMBALA CITY 1018 A, BLOCK XIII OPP SHIV MANDIR NILAP NAGAR AMBALA CITY
Haryana
132140
Haryana
132140
0000IN30302851701200
32.00 16-AUG-2016
24.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 30.00 16-AUG-2016
SEEMANT JAIN
SURINDER JAIN
Haryana
133001
0000IN30267935331166
6.00 16-AUG-2016
SUNIL AHUJA
RAGHBAR DAYAL
80.00 16-AUG-2016 136.00 16-AUG-2016 44.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 8.00 16-AUG-2016
R K MALIK LATE S D MALIK RAM KUMAR DHIMAN RAMESHWAR DASS MOHINDER SINGH BHARAT BHUSHAN JAI KUMAR MANN AJAY JAIN MEHAR SINGH LAHORI MAL UMED SINGH MANN BHUSHAN LAL JAIN
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051314359457 0000IN30302852707252 0000IN30290240123446 00001201090002439201 0000IN30155721159064 00001205170000006225 0000IN30039414016305 0000IN30114310386354 104.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
MEM LATA SAROJ RANI SEEMA MAINGI SURJIT SINGH BUDHIRAJA VIJAY KUMAR AGGARWAL VINOD KUMAR ABHINAV PUSHP ANIL KUMAR
MANGAL SAINI
1005 SECTOR 7 AMBALA CITY AMBALA HARYANA BAL KRISHAN 151 PALIKA VIHAR AMBALA ASHWANI MAINGI 63 R B WARD 7 MODEL TOWN AMBALA CITY AMBALA CHUNI LAL BUDHIRAJA H.NO. 1066 MANAV CHOWNK AMBALA CITY LATE GIAN CHAND HNO. 933 RAILWAY ROAD AMBALA AGGARWAL CITY AMBALA SO FAQUIR CHAND 19 , SHANKER NAGAR JANDLI AMBALA CITY LATE AWADHESH H-NO-327 (FF) SECTOR-17 PRASAD PANCHKULA LATE SH AMAR NATH MAHADEV COLONY VILLAGE RAMPUR SIURI DISTT PANCHKULA LATE MOHAN LAL NA JAI SINGH GILL SO LATE SHRATTAN CHAND BIST SH GAURI SHANKAR VASHISHT MAHENDER KUMAR BHARDWAJ NO 533 SEC-25 PANCHKULA H.NO 868 SEC-7 PANCHKULA HARYANA 199, SECTOR-6, PANCHKULA, HARYANA H.NO 753 SECTOR-8 PANCHKULA PANCHKULA H NO 113 SECTOR 6 PANCHKULA HARYANA C/O M K BHARDWAJ, PNB REGIONAL STAFF COLLEGE, C-12, SECTOR-6, PANCHKULA, HARYANA
AVINASH NAGPAL BIKRAM JIT MAHINDROO CHIRANJIV SINGH GILL DEEPAK BIST DEVINDER SHARMA HEM LATA BHARDWAJ
64.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 52.00 16-AUG-2016 44.00 16-AUG-2016 36.00 16-AUG-2016
30.00 16-AUG-2016 400.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
HOUSE NO 345 SECTOR 2 PANCHKULA PREM SAGAR HOUSE NO SECTOR 12 A PANCHKULA DHINGRA PANCHKULA RAJINDER PAL KAUR KULWANT SINGH H NO 1172 SECTOR 19 GROUND FLOOR PANCHKULA Ravi Chand Sood Sh Jagatram H No 264-B Sector 9 Panchkula SUBHASH CHANDER MANSA RAM CHARAYA H.N.206, SECTOR 14, PWD (B&R) CHARAYA PANCHKULA UPINDER SETH JAWAHAR LAL SETH HOUSE NO 230 SECTOR 12 A PANCHKULA HARYANA HOUSE NO: 469 SECTOR: 12 PANCHKULA CANARA BANK NEAR BUS STAND MAIN ROAD NAWAN SHAHAR PUNJAB 695 SECTOR 2 PANCHKULA HARYANA
DHANWANT RAI JAIN MITHAN LAL JAIN JAGDEV SINGH BHANDAL RAM NATH JALWI DIL WARA SINGH
Haryana
134112
0000IN30114310087668
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413423364 0000IN30114310219937 00001202420100044325 0000IN30106310061268 0000IN30088813933313 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 88.00 16-AUG-2016
RAM NARESH YADAV RAN NARAIN YADAV PRASHANT SHARMA SHANTI PARSHAD SHARMA KULDEEP MAM CHAND AGGARWAL AMIT GUPTA SHANTI SWARUP GUPTA N C BAJAJ
1322 SECTOR 21A PANCHKULA H NO 92 SECTOR 12 A PANCHKULA HARYANA HOUSE NO 843 SECTOR 19 PANCHKULA HOUSE NO -33 SECTOR -15 PANCHKULA ACCOUNTS SECTION THETRIBUNE TRUST SEC-29-D CHANDIGARH C/O ELITE PLYWOOD INDUSTRIES P LTD CHOPRA GARDEN YAMUNA NAGAR H NO 40 SHAKTI NAGAR NEAR JABBI WALA GUR YAMUNA NAGAR
Haryana
135001
0000IN30290240018079
136.00 16-AUG-2016
K L BAJAJ
Haryana
135001
0000IN30223610801689
104.00 16-AUG-2016
MUKESH VERMA
PHOOL SINGH
H NO 368 SEC 19 JAIN NAGAR Haryana YAMUNANAGAR SAHARA HOUSE CHOPRA GARDEN Haryana A IIND LANE YAMUNA NAGAR B - IX , 1282, WARD NO - 24 VISHNU Haryana NAGAR, JAGADHRI WORKSHOP DISTT. YAMUNA NAGAR, HARYANA Haryana
135001 135001
00001202990001290031 0000IN30267934575394
GULSHAN VOHRA
SH K R VOHRA
135002
0000IN30231610018582
120.00 16-AUG-2016
NEETU SHARMA
30 - 31, VISHNU NAGAR WARD NO.22, JAGADHRI WORKSHOP YAMUNA NAGAR HARYANA BIRENDER SINGH NIRANJAN SINGH H. NO-2012 SECTOR-17 H U D A DHAIYA JAGADHRI DEEP SUNDER BACHANU JI SHANKER 2012, SECTOR-17 HUDA, VERMA VERMA JAGADHARI YAMUNANAGAR DEEPAK KUMAR JAIN SH MOHINDER PAL C - 1520, WARD- 20, COURT ROAD JAIN JAGADHARI GAGAN DEEP YADAV SULTAN SINGH H.NO. 814, SHYAM SUNDER PURI, JAGADHRI, DISTT. YAMUNA NAGAR, HARYANA GEETIKA OBEROI OM PARKASH LUTHRA H NO 2293 SEC 17 HUDA JAGADHRI HARMINDER SINGH SH RAJINDER SINGH 932, G- 18 WARD NO. 28, HOUSING BOARD JAGADHRI HARYANA H NO 200 SECTOR-18 HUDA JAGADHRI 1732 VISHNU GARDEN JAGADHRI YAMUNANAGAR SURENDAR METAL WORKS JARODA GATE JAGADHRI A- 1/4 SURYA NAGAR GHAZIABAD U.P
SH VINAY K SHARMA
135002
0000IN30159010014588
20.00 16-AUG-2016
Haryana Haryana
135003 135003
0000IN30048413353819 0000IN30159010055730
MANMOHAN MEHTA KRISHAN LAL GULATI GANPAT RAI BIPAN BIHARI SINHA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610698438 0000IN30302851281353 0000IN30023911482842 136.00 16-AUG-2016 100.00 16-AUG-2016 8.00 16-AUG-2016
SH PIARE LAL
AMAR SINGH MALIK ANAND KUMAR ANJU POPLI GORA LAL GUPTA JKPATHAK JYOTI BALA
H NO - 175/19 SOGIAN STREET KAITHAL HARYANA OM PARKASH H NO 269/13 AMARGARH COLONY STREET NO 2 KAITHAL SH SUBHASH CHAND HOUSE NO. 311, SECTOR - 13 MITTAL URBEN ESTATE KURUKSHETRA HARYANA PURAN CHAND HOUSE NO 544 SEC-13 URBAN ESTATE KURUKSHETRA JAWAHAR LAL H NO 1497 SECTOR-13 URBAN ESTATE KURUKSHETRA RAJESH POPLI HOUSE NO 236/16 BANK COLONY KURUKSHETRA SH UGGER SAIN HOUSE NO. 235 / 8 - 3 STATE BANK GUPTA COLONY KURUKSHETRA NA H.NO.524 SECTOR 13 KURUKSHETRA HARYANA SH MOHINDER KUMAR HOUSE NO 366 SECTOR-13 URBAN ESTATE, KURUKSHETRA, HARYANA SHRI S C GOYAL SH PARKASH CHAND SH PURSHOTAM LAL JAGDISH PRASAD AGARWAL GHANSHYAM DASS GABA PARMOD KUMAR GUPTA KRISHAN KUMAR ARORA ARJUN DASS POPLI SH PARKASH CHAND RAM DHAN GUPTA LATE K L POPLI LAL CHAND VIJAY RANJAN HOUSE NO 147/11 PANDAV GALI THANESAR KURUKSHETRA H NO 448 SECTOR 13 URBAN ESTATE KURUKSHETRA H NO 64 SECTOR 13 URBAN ESTATE KURUKSHETRA 60/8, STATE BANK COLONY P.O. KURUKSHETRA KURUKSHETRA 661 SECT-13 URBAN ESTATE KURUKSHTERA KURUKSHTERA H NO 5 STATE BANK COLONY KURUKSHETRA, HARYANA H NO 1332 SEC 13 URBAN ESTATE KURUKSHETRA H.NO. 236/16, BANK COLONY KURUKSHETRA H NO 448 SECTOR 13 URBAN ESTATE KURUKSHETRA H.NO 237, WARD NO 8, BANK COLLONY, KURUSHETRA 714/6 SECTOR 19 SHASTRI NAGAR KURUSHETRA A 4 OFFICERS COLONY KURUKSHETRA HARYANA C/O SH. YOGESH BHANDARI H.NO. 1491 WARD 5 JYOTI NAGAR OPP DR. BRAHM SARUP RESIDENCE KURUKSHETRA 1514 5 JYOTI NAGAR KURUKSHETRA
28.00 16-AUG-2016 56.00 16-AUG-2016 176.00 16-AUG-2016 300.00 16-AUG-2016 800.00 16-AUG-2016 272.00 16-AUG-2016
KAILASH GOYAL KULDEEP KUMAR KUSUM LATA LALITA AGARWAL LEENA CHAWLA NEELAM GUPTA PRAKASH WATI ARORA RAJESH POPLI RAMESH KUMAR RUKMANI GUPTA S L POPLI SANJIV KUMAR SNEH RANJAN
Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana
136118 136118 136118 136118 136118 136118 136118 136118 136118 136118 136118 136118 136118
0000IN30267930573063 0000IN30165310075989 0000IN30165310075675 00001202890000052711 00001204470002091746 0000IN30133017659598 0000IN30048412523529 0000IN30155721158717 0000IN30165310075972 00001202300000205742 0000IN30155721105389 0000IN30048411521642 0000IN30133019485708
40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016 96.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
RAM CHANDER
Haryana
136118
0000IN30267930259969
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243353022 00001302590000168142 00001204470000427826 00001203090000017652 0000IN30290242927706 00001202890000072329 0000IN30236510138809 16.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
SUBHASH CHANDER SHEKHAR CHAND GAUR SHARMA SUCHETA SUDHA RAMESH SUDHA SURABHI SINGH YOUGESH PAL BHANDARI ARUNABH SINGH MANEESHA AGARWAL RAKESH DHAWAN KRISHNA KUMAR SINGH MOHINDER PAL BHANDARI RANVIR SINGH SH MADAN LAL OM PARKASH DHAWAN
H NO 1252 SECTOR 13 URBAN ESTATE KURUKSHETRA C/O RAMESH SUDHA SUBHASH MANDI KURUKSHETRA H.NO.494 SEC-13 URBAN ESTATE KURUKSHETRA H NO - 1491 - 2 JYOTI NAGAR KURUKSHETRA F 5 UNIVERSITY CAMPUS KURUKSHETRA HARYANA CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA H NO 13/369,GURUDWARA ROAD NEAR GOVT PRIMARY SCHOOL, NEW COLONY PEHOWA, HARYANA
VIVEK GARG
DARSHAN LAL
SH DARSHAN LAL S/O SH INDER PAL H NO 1012 ISMAILABAD KURUKSHETRA ISHWAR CHAND GOEL W NO 12 PURANA BAZAR LADWA KURUKSHETRA DEVINDER GUPTA M S RATAN LAL SONS BAZAR CHOWK LADWA KURUSKHETRA KEWAL KRISHAN H NO 5 B 88 SUBHASH NAGAR SHAHABAD MARKANDA KURUKSHETRA MANOHER LAL H NO 392 SECTOR 6 MOHALLA KHATTRWADA SHAHABAD MANOHAR LAL HOUSE NO 285/6 MOHALLA MAJRI SHAHABAD KURUKSHETRA SHAM SUNDER DHINGRA OM PARKASH PAWAN KUMAR H. NO. 260 MAJRI MOHALLA SHAHABAD SHAHABAD HOUSE NO. 775 HUDA, SECTOR 1 PART II SHAHBAD H NO 82 W NO 6 SOOD COLONY SOOD CLINIC MORINDA PUNJAB LARSEN AND TOUBRO LIMITED KHALSA HERITAGE COMPLEX ANANDPUR SAHIB ROPAR (PUNJAB) HALLOTALI (AMARGARH ) NANDPUR KESHO MULEPUR FATEHGARH SAHIB FATEHGARH SAHIB NO 334 SECTOR 80 MOHALI PUNJAB 2560 AP JAIN HOSPITAL ROAD RAJPURA SGT MTRAS, 2256 AQN AF C/O 56 APO, RAJPURA, PUNJAB
Haryana
136129
0000IN30267931582103
136.00 16-AUG-2016
Haryana Haryana
136135 136135
0000IN30302853741343 0000IN30177411495785
BALWANT SINGH
Punjab
140307
00001202990001229477
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911528745 0000IN30039415705679 0000IN30290243766989 20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
2256, SQN AIR FORCE, C/O 56, APO Punjab RAJPURA, PUNJAB 213 S B S COLONY RAJPURA Punjab PLOT NO 30 GAUSHALA ROAD Punjab RAJPURA DISTT PATIALA PATIALA 374 BANK COLONY SIRHIND SIRHIND HOUSE NO 2865 WARD NO 8 CINEMA ROAD SIRHIND MANDI DISTRICT FATEHGARH SAHIB PB 2865/8 CINEMA ROAD SIRHIND PUNJAB C 145 RISHI NAGAR LUDHIANA . H NO 1346/2 STREET NO 6 MAHARAJ NAGAR LUDHIANA H NO. - 167 U. E. PHASE - 1 DUGRI ROAD LUDHIANA H.NO-536-B-28-675-A PUNJAB MATA NAGAR LUDHIANA 173 I, SARABHA NAGAR, LUDHIANA LUDHIANA H.NO. 44-B, B.R.S. NAGAR LUDHIANA REGIONAL CREDIT HEAD-ARD CENTURION BANK OF PUNJAB 2nd FLOOR PAKHOWAL ROAD LUDHIANA 1021 TAGORE NAGAR A CIVIL LINES LUDHIANA H NO 1259 KRISHNA NAGAR CIVIL LINES LUDHIANA 29 FIRST FLOOR PINK FLATS HIG FLATS OPP SHAMSHERNGR LUDHIANA 717 PH 1 U/E DUGRI R D LDH LUDHINA C/O BAJAJ ALLIANZ 4TH FLOOR SHANGHAI TOWER FEROZE GANDHI MARKET SWANI MOTORS LUDHIANA H.NO.2517,PHASE-1 URBAN ESTATE DUGRI LUDHIANA 56 AMAN PARK PHASE 5 3RD STREET BEHIND CANADIAN PALACE NEAR RAJGURU NAGAR LUDHIANA H.NO-536-B-28-675-A PUNJAB MATA NAGAR LUDHIANA Punjab Punjab
140406 140406
00001204470000455687 0000IN30039414388482
RITIKA VERMA ANIL KUMAR JAIN GIANINDER SINGH IQBAL SINGH JOGINDER KAUR KRISHNA KARWA KULDEEP KAUR MAHI NEELAKANTH
VIJAY KUMAR VERMA NA GURDIAL SINGH DALIP SINGH SURJIT SINGH NA TEJINDER PAL SINGH KESHAV JOSHI
56.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
Punjab Punjab
141001 141001
00001202990003782784 0000IN30302851093752
Punjab Punjab
141001 141001
0000IN30184610059097 0000IN30114310280415
SURJIT SINGH
BALWANT SINGH
Punjab
141001
0000IN30184610016245
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410898253 00001203840000496001 0000IN30184610216849 0000IN30114310121854 0000IN30184610096006 0000000000C2I0000114 0000IN30184610186434 00001202990004291969 0000IN30114310418425 0000IN30021411073151 0000IN30267933773657 0000IN30223610754089 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 296.00 16-AUG-2016 96.00 16-AUG-2016 10.00 16-AUG-2016 120.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
141001 141001 141002 141002 141002 141002 141002 141002 141002 141002 141002 141002
306 URBAN ESTATE PH I DUGRI RD LUDHIANA BALJIT KAUR SUKHDIAL SINGH H NO 2508 URBAN ESTATE PHASE I DUGRI LUDHIANA BALVINDER KAUR SHRI AMARJEET 1514 D MODEL TOWN EXTN. SINGH LUDHIANA CHAND RAM BANSAL BABU RAM BANSAL 1092 PHASE IIND URBAN ESTATE DUGRI LUDHIANA INDRA JEET SINGH S ARJUN SINGH 133-H BHAI RANDHER SINGH ARORA NAGAR LUDHIANA MEENAKSHI SINGLA RAGHU NANDAN 368 / 64 J BLOCK BHAI RANDHIR SINGLA SINGH NAGAR LUDHIANA NEERAJ SINGLA SUBASH SINGLA 31 F KITCHLU NAGAR LUDHIANA LUDHIANA NIKHIL JAIN N D JAIN HOUSE NO 2557 PHASE I URBAN ESTATE DUGRI ROAD LUDHIANA PREMJIT SINGH JITWAN SINGH PRUTHI 3764/1 KUNDAN NAGAR MODEL PRUTHI TOWN LUDHIANA RAJAT GULATI SATISH GULATI 46 R MODEL TOWN LUDHIANA RAKESH KUMAR SHIO NARAYAN C/O SAFFRON MKT INDIA (P) LTD. PRASAD SCF 23,24 BLOCK D MODEL TOWN EXTN DUGRI ROAD LUDHIANA SHALINI GUPTA SUKHDIAL SINGH SURESH KUMARI NEERAJ SHARMA MR ASHWANI GUPTA RATTAN SINGH RAMESH KUMAR KRISHAN KUMAR SHARMA PREM PARKASH SURJIT SINGH TIRATH SINGH RAJ KUMAR JAIN 440 D BHAI RANDHIR SINGH NAGAR LUDHIANA H NO 2508 URBAN ESTATE PHASE I DUGRI LUDHIANA 14/2 MODEL GRAM LUDHIANA ICICI BANK LTD B-XV, 136-137 JANDU TOWERS MILLERGANJ LUDHIANA 3 - A RANI JHANSI ROAD CIVIL LINES LUDHIANA, PUNJAB PLOT NO 205 IND AREA A LUDHIANA PUNJAB 343 C RAJGURU NAGAR LUDHIANA
136.00 16-AUG-2016 12.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 52.00 16-AUG-2016 56.00 16-AUG-2016
ATAM PARKASH JAIN PANNA LAL JAIN DAIZY KALIA PAWAN KALIA
453 BAJ MOHL CHAGRI SARAK Punjab NEAR CITY PALACE LUDHIANA B-IV 590 PURANA BAZAR Punjab BRAHAMPURI LUDHIANA B III 489 90 PURNA BAZZAR GHATTI Punjab NEDEHRIAN WARD NO 5 LUDHIANA 438/1 NOLAKHA GARDEN COLONY BENJMIN ROAD LUDHIANA . Punjab
KAUSHALYA DEVI
NA
141008
0000IN30112716323174
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30114310220586 0000IN30114310331278 0000IN30088813744761 200.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
C/O M/S NARESH CLOTH HOUSE Punjab CHAURA BAZAR LUDHIANA 4452 ST NO 12 SHIVAJI NAGAR Punjab SHAMRALA ROAD LUDHIANA H.NO. B IV 1745 CHOWK BHAGA Punjab LALARI PURANA BAZAR LUDHIANA. RAKESH KUMAR SURESH WEAVING Punjab INDUSTRI 2230, BABA GAJJA JAIN COLONY MOTI NAGAR LUDHIANA ROMI GUPTA SURESH WEAVING Punjab INDUSTRIES 2230, BABA GAJJA JAIN COLONY MOTI NAGAR LUDHIANA HOUSE NO 2514 SECTOR 32 A Punjab OPPOSITE BCM SCHOOL LUDHIANA 201 B B R S NAGAR LUDHIANA PUNJAB 449-E BHAI RANDHIR SINGH NAGAR LUDHIANA H NO 71 D RAJGURU NAGAR LUDHIANA A 104, RAJGURU NAGAR, LUDHIANA H No. 279-B Raj Guru Nagar Vill Tharike Tehsil Ludhiana West DisttLudhiana HJ - 33 PUB HSG BRD BRS NAGAR, FEROZPUR LUDHIANA 226 R JANTA ENCLAVE OPP. DUGRI PHASE II LUDHIANA A F SECTION HTF AF STATION HALWARA LUDHIANA LUDHIANA NARESH KUMAR S/O BIMAL PARKASH H.NO.-2888, MOHALLA JAINIAN RAIKOT, DISTT.- LUDHIANA RAIKOT NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P O SUSHIL KUMAR MOHINDRA GOLD LINE INDUSTRIES FACTORY AREA, DORAHA GURD WARA VPO SHRI BHAINI SAHIB VPO PASLA JALANDHAR H NO 28 UTAM NAGAR LUDHIANA PUNJAB Punjab Punjab Punjab Punjab Punjab
RAKESH KUMAR
NA
141010
0000IN30001110608801
56.00 16-AUG-2016
ROMI GUPTA
NA
141010
0000IN30001110671707
56.00 16-AUG-2016
SAPNA MEHTA
141010
0000IN30267934846506
8.00 16-AUG-2016
MEENU JAISWAL SHASHI CHAWLA SUSHMA GOYAL VIMMI KALRA VINOD KUMAR
VIJAY KUMAR GUPTA DEEPAK CHAWLA RAKESH KUMAR SUNIL KUMAR KALRA MADAN LAL
136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016
VIVEK MONGA
SH UMA SHANKAR MONGA BHUPINDER JIT HARJINDER PAL KAUR KHERA SINGH KHERA CH V S UDAY KUMAR CH SADASIVA RAO NARESH KUMAR BIMAL PARKASH
SALIM VOHRA SUSHIL KUMAR MOHINDRA GURDIT SINGH CHARANJIT MEHAY ARUN MEHTA
I S VOHRA NA
Punjab Punjab
141114 141121
0000IN30039410865085 0000IN30112715967621
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410460039 0000IN30223610420313 496.00 16-AUG-2016 80.00 16-AUG-2016
JASWANT SINGH KAMLESH RANI MUNISH KUMAR RAJESH KUMAR DEEPAK SHARMA NARINDER KAUR MANKOO POONAM SHARMA
SH GURDIAL SINGH MAHESH KUMAR SURINDER PAL RAJ KUMAR VINOD KUMAR SWARAN SINGH MANKOO VINOD KUMAR
51 AMLOH ROAD KHANNA DIST LUDHIANA PEER KHANNA ROAD NEAR BHISAM PARKASH PARK SAI BHAWAN KHANNA PUNJAB V P O BILASPUR TEH PAYAL DISTT LUDHIANA PO MANU PUR VIG KHANNA DISTT LUDHIANA. SURINDER PAL CHAMAN LAL KHANNA H NO 710 W NO 16 PEER KHANA ROAD KHANNA PUNJAB H NO 21 BECTOR STREET DORAHA DISTT LDH LUDHIANA H.NO. 43/3 MURARI LAL STREET DORAHA DISTT. LUDHIANA M/S LABHU RAM PREM CHAND PURANA BAZAR, DORAHA DISTT LUDHIANA (PB) LUDHIANA 40,BECTOR STREET P.O.DORAHA DISTT.LUDHIANA.(PB) LUDHIANA GOLD LINE INDUSTRIES FACTORY AREA, DORAHA (PB) V P O MANDERAN TEH KHAMANU DISTT FATEHGARH SAHIB ASHOK KUMAR H.NO 842, WARD NO 13 NEAR SEHAJ COLONY GALI NO-2 GURU NANAK NAGAR, MOGA C O PNBPARTAP ROAD MOGA PB C/O NESTLE INDIA LIMITED G.T. ROAD- MOGA (PB) MOGA, V Po Ajitwal Sandhu Patti Distt Moga Moga, Punjab HNO.-700 DANA MANDI JAGRAON HNO.-700 OLD GRAIN MARKAT JAGRAON 4038 MOH MAHANTAN JAGRAON PUNJAB 2108 AGWAR GUJJRAN ANARKALI BAZAR JAGRAON HOUSE NO 4038 MOHALLA MAHANTAN JAGRAON LUDHIANA H.NO.-1253, MOHALLA RAM NAGAR, JAGRAON, PUNJAB ST SOODAN, TEH.- ZIRA, DISTT.FEROZEPUR, PUNJAB
Punjab Punjab
141401 141401
56.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 10.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016
MANJIT SINGH NARESH DURGA Ram Darshan BINDU SINGLA SEEMA SINGLA DEEPAK VERMA MANJEEL KUMAR NIRMAL RANI VINAY GARG ASHOK KUMAR
DAYA SINGH SB DURGA Har Gopal VIVEK KUMAR CHETAN SINGLA RAJ KUMAR MULKH RAJ NARULA RAJ KUMAR YASH PAL GARG RAM SAROOP
Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab
142001 142001 142001 142024 142024 142026 142026 142026 142026 142047
0000IN30112716098670 0000IN30133017837405 0000IN30287120614506 00001202540000083403 00001202540000083397 0000IN30114310221077 0000IN30290241589676 0000IN30114310283436 0000IN30236510273133 0000IN30236510221903
104.00 16-AUG-2016 96.00 16-AUG-2016 12.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 30.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 140.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30236510281002 0000IN30051314404517 56.00 16-AUG-2016 60.00 16-AUG-2016
H.NO.238, WARD NO.5, MOHALLA PARDIAN, ZIRA, PUNJAB 21 GOPAL NAGAR MODELLA COLONY MAJITHA ROAD AMRITSAR PUNJAB F-15/833 SARDAR AVENUE MAJITHA ROAD AMRITSAR HAPPY VILLA, MAQBOOL ROAD AMRITSAR., . 11 FREINDS COLONY TAYLOR ROAD AMRITSAR C/O BACHAN GENERAL STORE BRAHM NAGAR LAWRENCE ROAD LAWRENCE ROAD AMRITSAR
Punjab Punjab
142047 143001
JASWINDER SINGH
S MUKHTIAR SINGH
H.NO. 422 SHAHEED UDHAM SINGH Punjab NAGAR GALI NO 3 AMRITSAR 2615/21 RAM NAGAR S/W ROAD AMRITSAR H.NO. 4901/24, GALI NO. 3, AMARKOT P.O. KHALSA COLLEGE AMRITSAR H/NO-821/7(A) KUCHA NALKEWALA GALI DEVIWALI JORA PIPAL AMRITSAR QT NO 142 RAILAWAY COLONY NO 3 NIWAS BAGH AMRITSER AMRITSER 66 GREEN AVENUE AMRITSAR C/O MR MOHINDER SHARMA 210/7, SUNDER NAGAR AMRITSAR HNO 8 , GALI ASHIRWAD PALACE, OPP. CELEBRATION MALL SIR GOPAL DAS ROAD, BATALA ROAD ,AMRITSAR 1737 16 QILA BHANGIAN GALI TURIWALI AMRITSAR PREMA NAND SINGH SENIOR MANAGER F A AIRPORT AUTHORITY OF INDIA CIVIL AIRPORT AMRITSAR C/O SETHI MATTING HOUSE 1948, BAZAR PAPRAN WALA AMRITSAR H/NO-18, STREET NO-2 SUNDER NAGAR AMRITSAR 19 RAILWAY ROAD AMRITSAR AMRITSAR Punjab Punjab
143001
0000IN30112716223682
84.00 16-AUG-2016
143001 143001
00001202060000195280 0000IN30231620007115
NA
Punjab
143001
0000IN30112715133502
40.00 16-AUG-2016
Punjab
143001
00001202990003583047
16.00 16-AUG-2016
Punjab Punjab
143001 143001
0000IN30133018820347 0000IN30302851901217
NAVITA RALHAN
VIJAY RALHAN
Punjab
143001
0000IN30088814172473
136.00 16-AUG-2016
NEERA SHARMA
SURENDER SHARMA
Punjab Punjab
143001 143001
0000IN30059710139142 0000IN30112716901877
Punjab
143001
0000IN30290241703278
32.00 16-AUG-2016
NA SR HIRA SINGH
Punjab Punjab
143001 143001
00001201090001667945 00001201320000639595
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302590000245985 136.00 16-AUG-2016
RAMESH KUMAR
ROSHAN LAL SHARMA 55 GALI NO 2 MUSLIM GANJ NEAR SHIVALA COLONY AMRITSAR VIDYA PARKASH M K HOTEL H NO 65 HARGOBIND AVENUE GALI NO 2 NR VIKAS PUBLIC SCHOOL AMRITSAR AA;CHHAPRIAA; 925 SECTOR III HOUSING BOARD COLONY RANJIT AVENUE AMRITSAR PUNJAB 4892 GALI NO 2, MOHAN NAGAR SULTANWIND ROAD- AMRITSAR (PB) AMRITSAR, 48 , NIRANKARI AVENUE F C ROAD AMRITSAR 1737 16 QILA BHANGIAM GALI TURI WALI AMRITSAT H. NO. 284 POLICE LINE TEH. AMRITSAR DISTT. AMRITSAR H NO 592 GALI KANDHARIAN NIMAK MANDI AMRITSAR H NO 685 BAZAR CHINT PURNI CHURBERI BAZAR AMRITSAR AMRITSAR PUNJAB INDIA 1951, KUCHA TEJA SINGH HAVELI JAMADAR AMRITSAR 75 / 6 JANGI SHIVALA TUNDA TALAB AMRITSAR 11/11-A, SHASTRI MARKET, AMRITSAR H.NO. 1951, GALI TEJA SINGH, BAZAR HAVELI JAMADAR, AMRITSAR G.T.ROAD, RAIYYA MANDI AMRITSAR. AMRITSAR H.NO B 1 465 DEEP AVENUE TARN TARAN DISTT- AMRITSAR (PB) .
Punjab
143001
RAVI KUMAR
Punjab
143001
00001202990001079719
80.00 16-AUG-2016
SARABJEET KAUR
BALBIR SINGH
Punjab
143001
0000000000C2S0000347
336.00 16-AUG-2016
SUKHBAJ SINGH
SARDOOL SINGH
Punjab
143001
0000IN30088814108553
136.00 16-AUG-2016
SUMRITA BHATHEJA S K BHATHEJA SURENDER SHARMA PYARE LAL SURINDER SINGH VANITA NARANG HARSHDEEP SINGH BALWANT SINGH KUMUD KUMAR JASPINDER SINGH
40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016
Punjab Punjab
143112 143401
0000IN30088814342472 0000IN30133017659336
TARLOCHAN SINGH VIJAY KUMAR BHALLA AJAY AGGARWAL JUGAL KISHOR MANJIT KAUR
JAGTAR SINGH
VPO THATTA VIA SARHALI KALAN Punjab TEH TARN TARAN AMRITSAR MANOHAR LAL BHALLA H NO 211/10 SATH BHALLIAN PATTI Punjab YAS DEV KARAM CHAND MAKHAN SINGH B 38/1 OHRI GATE BATALA HNO 122 THATHIARAN MOHALLA PUNJAB H NO 88 WARD NO 2 GHUMIARANI WALI GALI TEH BATALA DIST GURDASPUR BATALA Punjab Punjab Punjab
124.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30114310170246 56.00 16-AUG-2016
NARESH KUMAR
LALIT CHAND
RAVINDER BANSAL SHAKTI BAHL SUNIL AGGARWAL SURESH KUMAR GOEL SWAMI PAL
RATTAN CHAND SH SATYA PAL BAHL SURINDER KUMAR AGGARWAL SH RAM MURTI GOEL SATPAL
USHA KUMARI
RAJESH KUMAR SHIV KUMAR TRIKHA TRIKHA ARCHANA ACHARYA AMIT CHHIBBA CAPT SANDEEP SINGH JYOTI PARKASH MAHESH KATHURIA MANJIT KAUR MUKESH GUPTA NEELAM S KISHAN SINGH SUKHDEV RAJ NAND KISHORE KATHURIA MANJIT SINGH DWARKA DASS KUNDAN LAL
NARESH KUMAR S/O LALIT CHAND OHRI CHOWK NEAR ARYA SCHOOL BATALA O S KAPOORI GATE BATALA H NO B 23 29 AMRITSAR KAILASH OIL MILLS GRAIN MARKET BATALA PB SHIVALIK HOUSE, RAM TIRATH ROAD OUTSIDE PAHARI GATE BATALA DISTT. GURDASPUR 292/ WARD NO. 18 SAKHRIA MOHALLA BATALA(PB) H NO B XXI 213 MOHALLA SEKHRIAN BATALA PUNJAB RAMA ENGG WORKS G T ROAD BATALA PUNJAB GIAN COTTAGE BANIA GALI BHANDARI MOHALLA BATALA PRESIDENT MUNCIPAL SHRI HARGOBIND PUR TEH BTL DISTT GSP BATALA W/O VIJAY KUMAR AGGARWAL KOTHI NO-45 ANAND VIHAR COLONY B/S SHANTI DEVI HOSPITAL BATALA B 38/86 KOT KULJAS RAI NEAR GURDWARA MAHANTA BATALA H NO B XVIII/7 KUCHA DIN MOHAMMAD PURIAN MOHALLA BATALA 15 CHANDER VIHAR MUGRALA ROAD DINNA NAGAR PATHANCOT C/O DR RAJNEESH ARORA 5/506 SHRI RAM COLONY CIVIL LINES GURDASPUR C/O S. K. TRIKHA H. N. B-111/17, GALI CHADIAN DINANAGAR 400 JALANDHAR CITY LAJPAT NAGAR JAL ANDHAR 427, JASWANT NAGAR GARHA ROAD JALANDHAR HNO-331 GURU TEG BAHADUR NAGAR JALANDHAR CITY 319/ 6 - A CENTRAL TOWN JALANDHAR CITY 733, URBAN WSTATE PHASE.2 JALANDHAR PUNJAB 231 ASHOK NAGAR NEAR SHEHNAI PALACE JALANDHAR 240 ASHOK NAGAR JALANDHAR
Punjab
143505
136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016
Punjab
143505
00001202290000189752
8.00 16-AUG-2016
Punjab Punjab
143505 143505
0000IN30114310272520 0000IN30114310379475
Punjab Punjab
143531 143531
0000IN30302852143640 0000IN30105510368426
4.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 208.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202540000279458 0000IN30267930118992 00001203440000061992 0000IN30045012147380 0000IN30105510317379 0000IN30045012212193 0000IN30211310043465 20.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
NISHA DUREJA RAVINDRA KUMAR BHATIA ROHIT AGGARWAL SATISH KUMAR SATISH KUMAR SATISH KUMAR MURGHAI SUBASH CHANDER SABHARWAL SUKHDEV RAJ SURESH MAHAJAN
SHIV DAYAL SAPRA VISHAN DAS BHATIA ASHOK KUMAR AGRAWAL NA KUNDAN LAL NA RAMJI DASS SABHARWAL RAM SARAN DAS P N MAHAJAN
H.NO.159 ASHOK NAGAR VILL.NAGRA JALANDHAR 66 FIRST FLOOR MASTER TARA SINGH NAGAR JALANDHAR 223, NEW SANT NAGAR BASTI SHEIKH JALANDHAR JALANDHAR 15A, TAGORE NAGAR JALANDHAR PUNJAB 240, ASHOK NAGAR JALANDHAR 15A, TAGORE NAGAR JALANDHAR PUNJAB NM-2 GOPAL NAGAR SABHARWAL BHAWAN JALANDHAR CITY PUNJAB HNO-331 GURU TEGH BAHADUR NAGAR JALANDHAR I AND PH, SUB DIVISION BANIKHET DISTT CHAMBA S/O SH. RAKSHAT DHIR 63, DEEN DAYAL UPADHAYA NAGAR, JALANDHAR QTR NO 621 D TRD COLONY RAILWAY COLONY NEAR TRAFIC ACCOUNT OFFICE JALLANDHAR W/O RAKESH GUPTA 195 ,URBAN ESTATE-1 JALANDHAR 15-A TAGORE NAGAR, W NO-36 JALANDHAR PUNJAB 240, ASHOK NAGAR JALANDHAR 183 ADARSH NAGAR JALANDHAR PUNJAB GOVT COLLEGE OF EDUCATION LADOWALI RD BACKSIDE SUPREME PIPES JALANDHAR PUNJAB
VANDANA PANDEY
PRAKASH CHANDRA AWASTHI RAKESH GUPTA SATISH MURGHAI VINOD KUMAR ASHOK CHADHA SUBHASH SHARMA
Punjab
144001
0000IN30290244719920
20.00 16-AUG-2016
VEENA GUPTA VIJAY KUMARI VIJAYANT KUMAR VIKAS CHADHA VINITA SHARMA
56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016
AMITA SONI
40,ASHOK NAGAR, NEAR VED DI CH JALANDHAR JALANDHAR ANEETA RANI DEEPAK KUMAR W M 261 BASTI GUZAN JALANDHAR CITY ASHOK KUMAR WAZIR CHAND MAGGO 65 TAGORE NAGAR, JALANDHAR MAGGO (PB) BELA KUMARI JAWAHAR LAL W M 263 BASTI GUZAN JALANDHAR CITY CHARANJEET SINGH GURCHARAN SINGH 9 TAGORE NAGAR JALANDHAR J L NAGPAL SHANANT RAM S/O SH. ANANT RAM 33,TAGORE NAGAR,BEHIND T.V.CENTRE JALANDHAR
MUKESH SONI
80.00 16-AUG-2016 104.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 120.00 16-AUG-2016 272.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302590000221647 80.00 16-AUG-2016
MUKESH SONI
BALRAM SONI
YASH PAUL KAKKAR SO AASA NAND KAKKAR AMAN SINGH BAINS ASHOK KUMAR JATINDER MEHTA KANCHAN KOHLI KRITI ANAND MANDEEP SINGH MANN PRADEEP KUMAR ANAND PRITPAL SINGH BAINS SHASHI ANAND VARUN SHOOR MANISH RAMINDER SINGH SANDHU PPSBAINS CHAMAN LAL SANTOSH MEHTA S KOHLI PK ANAND SWINDER SINGH MANN SHKEWAL KRISHAN ANAND DSBAINS P K ANAND ANIL SHOOR P L GUPTA MAKHAN SINGH SANDHU
S/O SH. BALRAM SONI 40 ,ASHOK NAGAR , NEAR VED DI CHAKKI JALANDHAR 9 TAGORE NAGAR JALANDHAR H.NO 54 TAGORE NAGAR BACKSIDE T.V. CENTRE JALANDHAR 121, TAGORE NAGAR, BACK SIDE T. V. STUDIO, JALANDHAR CITY, JALANDHAR 121 TAGORE NAGAR BACK SIDE TV STUDIO JALANDHAR CITY H.NO 54 TAGORE NAGAR BACKSIDE T.V. CENTRE JALANDHAR 15, NEW GOBIND NAGAR BASTI GUZAN JALANDHAR CITY H NO 448 MOTA SINGH NAGAR JALANDHAR PUNJAB 5 TAGORE NAGAR BACKSIDE T V CENTER JALANDHAR CITY H.NO W.Q 236 NEAR RAM MANDIR BASTI SHIKH JALANDHAR 54-C URBAN ESTATE, PHASE - 2, JALANDHAR JALANDHAR H NO 123/4 BHARGO NAGAR JALANDHAR CITY PUNJAB H.NO.130 BANK COLONY JALANDHAR 541, GURU TEG BAHADUR NAGAR JALANDHAR CITY 401-R, MODEL TOWN, JALANDHAR 263 L MODEL TOWN JALANDHAR
Punjab
144002
Punjab Punjab
144002 144002
0000IN30039414022820 0000IN30184610216312
Punjab
144002
00001203000000072478
124.00 16-AUG-2016
Punjab Punjab
144002 144002
0000IN30039414127703 0000IN30184610216275
144003 144003 144003 144003 144003 144003 144003 144003 144003 144003 144005 144005
00001201090001186370 0000IN30114310210852 0000IN30105510102058 0000000000C2K0000212 00001201320000033695 0000IN30143610769516 00001201320000017755 00001201090001179601 00001201320000087344 0000IN30021410829388 0000IN30039414370299 00001202990004132139
20.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 576.00 16-AUG-2016 272.00 16-AUG-2016 80.00 16-AUG-2016 632.00 16-AUG-2016 12.00 16-AUG-2016 272.00 16-AUG-2016 804.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
401 - R, MODEL TOWN, JALANDHAR Punjab 54-C URBAN ESTATE PH-II JALANDHAR JALANDHAR 401-R, MODEL TOWN JALANDHAR 575 MODEL TOWN JULLUNDUR PUNJAB 43 KASTURBA NAGAR JALANDHAR CANTT H NO 2 KHURLA KINGRA NEAR ARMY OFFICERS ENCLAVE PATROL PUMP JALANDHAR Punjab Punjab Punjab Punjab Punjab
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510247134 56.00 16-AUG-2016
KULBIR SINGH
PIARA SINGH
RAJ KUMAR ARORA GURDIP PAUL VERMA RAVINDER KUMAR BHATIA CHANDER MOHAN CHOPRA
105, NEW DEFENCE COLONY PO 9 A P LINES RAMA MANDI JALANDHAR SMALL ARMS WORKSHOP HQ PB FTR BSF JALANDHAR 60 AMAR NAGAR GULAB DEVI HOSP ROAD JALANDHAR 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 1334 GALI NO 2 BABA BUDHA JI NAGAR DAKOHA RAMA MANDI JALANDHAR V AWAN KHALSA PO KOT BADAL KHAN TEHSIL JALANDHAR PUNJAB INDIA HNO. 2503 WARD NO. 11 DHIRAN STREET NAKODAR H NO 132 V P O MEHAT PUR TEHSIL NAKODAR DISTT JALANDHAR
Punjab
144006
SATNAM SINGH
HAKAM SINGH
Punjab
144023
0000IN30114310289130
136.00 16-AUG-2016
RANJIT SINGH
BOOTA SINGH
Punjab
144039
0000IN30226912361008
28.00 16-AUG-2016
Punjab Punjab
144040 144040
00001202540000158371 0000IN30184610329266
PAWAN KUMAR
JAGIRI LAL
NEELAM BALA TRIPTA SETHI VINOD WALIA PAWAN KUMAR MAMTA SONI
PARMOD KHOSLA ARUN KUMAR SHARMA MUNISH KATOCH Mandeep Singh POOJA ASTHANA
HOUSE NO.265 MOHALLA KRISHAN NAGAR NAKODAR DISTT. JALANDHAR SAT PAL MONGIA C/O SATPAL MONGIA R/O MOH GAUNS NAKODAR JALANDHAR PARAMJEET SINGH WARD NO 10 STREET SHIV SINGH VPO GARDHIWALA HOSHIARPUR PUNJAB TARSEM SINGH WARD NO -3 H NO 65 GARDHIWALA HOSHIARPUR MOHINDER SETHI 75 C MODEL TOWN LUDHIANA DHARAMVEER WALIA H NO 159 WARD 2 AHULWALA GALI PHAGWARA PUNJAB PREM NATH GRAIN MARKET, PHILLAUR DISTT, JALANDHAR, PUNJAB RAJIV RANJAN KUMAR C/O RAJIV RANJAN KUMAR CANARA BANK B/O LASSARA DISTT.JALANDHAR RAVI DUTT KHOSLA MAIN BAZAAR VPO APRA TEH PHILLAUR JALANDHAR SHIV KUMAR SHARMA B-VIII-150/2 MOHALLA OHRIAN PHAGWARA. NA 141 AJIT NAGAR KAPURTHALA Jaswinder Singh H No 118 Ajit Avenue Kapurthala SATISH KUMAR S S P RESIDENCE KAPURTHALA ASTHANA
Punjab
144040
0000IN30184610109616
800.00 16-AUG-2016
Punjab Punjab
144040 144207
00001202990004749809 0000IN30211310039871
136.00 16-AUG-2016 208.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016
136.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016 18.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30240410075458 0000IN30226910407594 136.00 16-AUG-2016 180.00 16-AUG-2016
B 30/47 MOHALL DEWAN Punjab SAUDAGAR MALL KAPURTHALA H NO 116 C, RAIL COACH FACTORY, Punjab KAPURTHALA, PUNJAB
144601 144601
VIMAL KUMAR
H NO 342 C TYPE III RAIL COACH Punjab FACTORY KAPURTHALA MADAN LAL BUDHWAR H NO 53, AJIT NAGAR OPP NIRMALA Punjab MISSION HOSPITAL KAPURTHALA PUSHPINDER KUMAR Punjab Punjab
144601 144601
0000IN30048411580587 0000IN30105510310766
SHUCHITA SHARMA
B 30/47 MOHALLA DEWAN SAWDAGAR MALL KAPURTHALA SUMEET PALSINGH AJIT SINGH AHLUWALIA HOSPITAL 61 GOPAL AHLUWALIA AHLUWALIA PARK CHOWBATIA CHOWK SULTANPUR ROAD KAPURTHALA SARABJIT KAUR DARSHAN LAL 148 A TYPE-IV/D S RAIL COACH FACTORY KAPURTHALA PATWINDER S S S SHOKER VPO MANA TALWANDI DIST SHOKER KAPURTHALA NAVNEET NAHAR KRISHAN KUMAR MOHALLA ARORA RASTA, SULTANPUR LODHI, KOTKAPURA, PUNJAB AMIT KUMAR SHREE BHAGWAN SAH LAC AMIT KUMAR BILLET NO T 96 NO 2 AIRMEN MESS AIR FORCE STATION PATHANKOT ASHWANI BHATT D N BHATT 272 KALI MATA MANDIR ROAD PATHANKOT BINOD KUMAR VIMAL DHANE LAL SAHU 125 H SQN C/O 18 WING C 1056 APO PATHANKOT PATHANKOT MADHU MEETA MANOJ HARBANS SINGH RATTAN LAL 6 Gill Avenue Sunder Nagar Pathankot Pathankot C - 70/83, SHANKER COLONY GALI NO.- 1, BEHIND OLD SABZI MANDI PATHANKOT H No Rb 149 Mohalla Kara Gh Gali Pipal Wal Pathankot TRUNK EXCHANGE NEAR KALI MATA MANDIR TELEPHONE EXCHANGE PATHANCOT BANK OF PUNJAB LTD 10 A IMPROVEMENT TRUST COMPLEX PATEL CHOWK PATHANKOT BACK SIDE OF OLD SUBZI MANDI PATHANKOT V DALHOUSIE PUBLIC SCHOOL BADHANI VI A PATHANCOT C/O PURAN GENERAL STORE ISHWAR NAGAR DALHOUSIE ROAD PATHANKOT
144601 144601
0000IN30240410075433 00001304140001331325
Punjab
145001
00001202990005035679
16.00 16-AUG-2016
Punjab Punjab
145001 145001
0000IN30143610586152 00001204470002256280
Punjab Punjab
145001 145001
00001202990005712520 0000IN30105510104867
Punjab Punjab
145001 145001
0000IN30223611308422 0000IN30302851308347
RAMLA GOYAL
Punjab
145001
0000IN30143610391050
40.00 16-AUG-2016
RATTAN LAL
VASDEV MAL
RUPAM KAUR DHARAM SINGH GREWAL KAMBOJ SANDEEP MAHAJAN PURAN CHAND
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510133123 0000IN30105510308984 00001201320000358311 0000IN30105510263828 136.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016
BACK SIDE OF OLD SUBZI MANDI SHANKOO COLONY PATHANKOT LANE NO 4 B INDIRA COLONY PATHANKOT 239 GALI NO 2/A BHART NAGAR PATHANKOT QTR NO T 3/383 RSD PROJECTCOLONY SHAHPURKANDI TOWNSHIP DISTT GURDASPUR C/O PAUL VALVES AND COCKS BHAR WAIN ROAD HOSHIARPUR PUNJAB NEW TAGORE NAGAR MEWAR COLONY HOSHIARPUR GOVT COLLEGE ROAD NR P R K M MODERN HOSPITAL SUTEHRI ROAD HOSHIARPUR PUNJAB B-1, M.C.H.188, DIST.HOSHIARPUR, PUNJAB HOUSE NO 177/D/98/99 KRISHAN NAGAR HOSHIARPUR 464 RISHI NAGAR HOSHIARPUR H. NO.- 664 GAUSHALA BAZAR HOSHIARPUR PUNJAB E-3, BSNL OFFICERS COLONY SCHEME NO-11 HOSHIARPUR (PUNJAB) 1043-A BIMLA BHAWAN BAHADURPUR CHOWK OPP PUNJAB NATIONAL BANK HOSHIARPUR W NO 47 WARD NO 11 HEERA COLONY HOSHIARPUR B-12, MCH 373/3, HOSHIARPUR, PUNJAB B-I, M.C.H.188, DIST.HOSHIARPUR, PUNJAB B-18-MCH-191/33, HOSHIARPUR PUNJAB H NO B 18 MCH 134/29 MOHALLA MILAP NAGAR HOSHIARPUR IOCL NEW COLONY NEAR SHASHI NURSING HOME UNA ROAD SHIMLA PAHADI HOSHIARPUR PUNJAB B 6 MCH 673 HOSHIARPUR B 5, MCH 245 PAHARI KATRA HOSHIARPUR B/14 MCH 531 HOSHIARPUR
ACHAL JAIN
Punjab
146001
0000IN30211310069904
40.00 16-AUG-2016
Punjab Punjab
146001 146001
0000IN30302853098494 0000IN30021412697468
ASHOK KUMAR ASHWANI SHARMA ATUL SOOD CHATTAR BHUSHAN JOSHI HEMANT MAHAY
SH SATPAL PINDI DASS SATYA DEV SOOD JAGDISH MITTER JOSHI CHANCHALRAM MAHAY NITIN SOOD
56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016
IENA SOOD
Punjab
146001
0000IN30290241863873
80.00 16-AUG-2016
MAMTA JAIN NAMIT GUPTA NEELAM POONAM KAPOOR PUNEET KUMAR SHARMA RAJENDER KUMAR ARORA
SHANTI SWAROOP JAIN SATISH GUPTA ASHOK KUMAR KRISHAN KUMAR SACHDEVA GANESH CHANDER NIHAL CHAND ARORA
60.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204910000106653 0000IN30114310677789 20.00 16-AUG-2016 20.00 16-AUG-2016
SHRI PREETINDER SINGH LATE SATISH KUMAR CHAWLA BHARAT LAL GUPTA
ANJU
DEEPAK KANSAL GURJEET SINGH WALIA HARPREET SINGH LUTHRA HEM LATA MITTAL JAGMAIL SINGH JAIRAJ SINGH JASMEEN WALIA KAILASH CHAND GOYAL KANWAL JIT KAUR GILL KIRAN SOFAT LALITA GUPTA MAHEEP KAUR MANMEET SINGH MANMOHAN SINGH MANOJ KUMAR MOHINDER SINGH PANCHHI NAVJOT SINGH POOJA SEHGAL
SURINDER KANSAL KARAMJEET SINGH BHUPINDER SINGH LUTHRA PAWAN KUMAR MITTAL JOGINDER SINGH BRIJINDER SINGH T T SINGH RAM SARUP GOYAL HEM RAJ SINGH GILL
H NO- 7 A, VIKAS COLONY, RAJPURA ROAD, PATIALA H NO 77 MOHALLA BUGHA BADHANA KATCHA PATIALA PUNJAB HOUSE NO -1PUNJABI BAGH PATIALA TEH SAMANA DIST PATIALA PUNJAB 299 PHASE 2 URBAN ESTATE PATIALA VILLAGE MIRZAPUR POST OFFICE BARRAN TEHSIL PATIALA DISTT PATIALA H NO 1446/1 B TANK PATIALA PUNJAB 263 AJIT NAGAR PATIALA
Punjab Punjab
147001 147001
Punjab
147001
0000IN30021412949460
200.00 16-AUG-2016
Punjab Punjab
147001 147001
0000IN30267934161583 0000IN30133019681771
Punjab Punjab
40.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016 200.00 16-AUG-2016 32.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016
H NO 270/A AJEET NAGAR PATIALA Punjab 3277/5 TARA CHAND STREET FACTORY AREA PATIALA V BHANRA P O WAZIDPUR DIST PATIALA 113 C LANE 1 NEW OFFICERS COLONY PATIALA PUNJAB HOUSE NO 24 POWAR COLONY NO I MODEL TOWN PATIALA H.NO- 1398, B-TANK PATIALA (PB) C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI BAGH PATIALA 147001 198 TEG COLONY PATIALA H.NO 55A BACHITTAR NAGAR PATIALA 11 BRAR STREET PATIALA PUNJAB F-88, RAJPURA COLONY PATIALA H NO-509, KRISHANA COLONY PATIALA AHUJA KARYANA STORE SUNAMI GATE SANGRUR H No 136 11 Mohalla Ji Raj Gali Patiala Teh Patiala H NO 41 GALI NO 18 GURUNANAK NAGAR PATIALA H.NO.11 HUMBLE COTTAGE NEW OFFICERS COLONY PATIALA Punjab Punjab Punjab Punjab Punjab Punjab
MULKH RAJ PASSI VIJAY GUPTA AMRIK SINGH GURINDER SINGH KARAM SINGH SHAMLAL KUMAR MAKHAN SINGH HARBANS SINGH ROHIT SEHGAL
4.00 16-AUG-2016 44.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 140.00 16-AUG-2016 32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140000476934 136.00 16-AUG-2016
PRABHJOT KAUR
PERMJIT SINGH
24 PREET NAGAR BEHIND B N Punjab KHALSA SCHOOL SIRHIND PATIALA C/O SARWAL CLINIC TRIVENI ROAD PATIALA 143, PUNJABI BAGH PATIALA NO 308 MAHARAJA YADVINDRA ENCLAVE NABHA ROAD PATIALA PUNJAB H.NO 1935/2 AHLUWALIA STREET KATRA SAHIB SINGH PATIALA H.NO 1935/2 AHLUWALIA STREET KATRA SAHIB SINGH PATIALA W/O SANDEEP GOYAL GOBIND COTTON MILL RAILWAY ROAD, NABHA, DISTT PATIALA H.NO 62 PUNJABI BAGH PATIALA DELIGHT COLONY RAJBAHA ROAD PATIALA PUNJAB 55 A BACHITTAR NAGAR PATIALA Punjab Punjab Punjab
147001
RAHAT SARWAL RAJBANS KAUR RAJESH KUMAR THAKRAL RAJESH SHARMA RAMESH SHARMA SANGEETA GOYAL
SANJEEV GUPTA SHIVINDER SINGH MANSAHIA VIJAY GUPTA VIJAY KUMAR SHARMA
KRISHAN KUMAR GUPTA TEJA SINGH MANSAHIA SH VED PARKASH GUPTA RAM RATTAN SHARMA
VINOD JAIN VISHAL KUMAR TALWAR ANIL KUMAR RAHUL CHHIBBER SUSHMA JAIN
CHIEF MANAGER,CONCURRENT Punjab AUDIT STATE BANK OF PATIALA,MALL ROAD BRANCH PATIALA KEWAL KRISHAN JAIN KOTHI NO 47 DHALIWAL COLONY Punjab PATIALA PUNJAB SURINDER KUMAR 02 NEW LAL BAGH KLG SYSTEL LTD Punjab TALWAR NEAR POLOGROUND PATIALA DHARAM CHAND V K CHHIBBER SANJAY KUMAR JAIN H NO 26 TYPE III NEW THAPAR UNIVERSITY PATIALA PUNJAB HOUSE NO 44 TYPE 3 NEW THAPAR UNIVERSITY PATIALA HOUSE NO. 20, TYPE-III THAPAR INSTITUE OF ENGG. AND TECH (TIET) CAMPUS PATIALA RAKESH KUMAR S/O NASIB CHAND INDRA PURI SAMANA B 3/438 Tiba Basti Patran Punjab NEAR NIRANKARI BHAWAN HIRA MAHAL NABHA, DISTT.- PATIALA PUNJAB W/O RAJESH GARG S/O HARI OM NEAR KRISHNA MANDIR AMLOH DISTT FATEH GARGH SAHIB AMLOH Punjab Punjab Punjab
147001 147001
0000IN30045012984445 0000IN30302854732776
DURGESH GARG
RAJESH GARG
Punjab
147203
00001202290000140091
64.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30143610315494 56.00 16-AUG-2016
ARCHANA BHATIA
SANJAY BHATIA
DEEWAKAR SETHI
MANIKA DHINGRA
CHAMAN LAL
W NO B NEAR KRISHNA MANDIR OPP DR JAIN MODI MILL ROAD MANDIGOBINDGARH H NO 165 SEC 5 BLOCK ABC SANT FARID PUBLIC SCHOOL MANDI GOBINDGARH WARD NO 10 CHANHER LOK COLONY MANDI GOBINDGARH DISTT FATE GARH SAHIB PUNJAB RAUNAK RAM BUDHRAM SABAN BAZAR LUDHIANA ASHOK GOYAL S/O SH HARI CHAND NEAR SANTPURA GURUDUWARA PATIALA GATE SANGRUR PUNJAB H NO 324 KRISHNA BASTI PATIALA GATE SANGRUR B XV/316 NAI BASTI OLD I T O ROAD MALERKOTLA PUNJAB 745 KRISHNA COLONY MALER KOTLA DISTT SANGRUR BV/1290 A MULTANI STREET MALERKOTLA Rizwan Ali H No 587 Garib Nagri Eadgah Road, Malerkotla Teh Malerkotla Dist Sangrur Sangrur WARD NO-10B H-NO-246 BUS STAND WALI GALI DHURI PUNJAB HOUSE NO 363 WARD NO 4 SHIVPURI MOHALLA DHURI M S KWALITY STOR GEETA BHAWAN ROAD SUNAM PUNJAB M/S PUBLIC COMPUTERISED LABORTARY JAIN MARKET HANDIAYA BAZAR BARNALA VILL AND PO THIKRIWALA TEHSIL BARNALA B 5/358 RANDHAWA STREET PO LONGOVVAL SANGRUR SANGRUR PUNJAB C/O SUKHRAM HOUSE NO-72 8/7 SUBHASH GALI TAPA BARNALA HNO 21909 SHIV MANDIR STREET WARD NO 7 BATHINDA TEHSIL BATHINDA H NO 7927 NEETA STREET MEHNA CHOWK BATHINDA BATHINDA M/S HANS RAJ SANT RAM, 63-A, GRAIN MARKET, BATHINDA, PUNJAB
Punjab
147301
Punjab
147301
00001304140001316771
60.00 16-AUG-2016
Punjab
147301
0000IN30114310417609
136.00 16-AUG-2016
Punjab Punjab
147301 148001
0000IN30240410002799 0000IN30114310003393
MADHU SINGLA ANURADHA SAPRA MANDEEP SINGH PREM GOYAL RIZWAN ALI
ASHOK KUMAR ASHWUNI SAPRA UJJAGAR SINGH TEJ RAM MOHAMMAD AKHTAR
136.00 16-AUG-2016 220.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 4.00 16-AUG-2016
MONIKA RANI SUBHASH ARORA DEEPTI JAIN KUL BHUSHAN GUPTA UJJAGAR SINGH TEJINDER GARG
RAJINDER PAL RAM SARUP ARORA NIRMAL KANT JAIN PYARE LAL GUPTA
KARNAIL SINGH AULABH SURINDER MOHAN GARG RAJ KUMAR SHIV PRSAD SHARMA
Punjab Punjab
148101 148106
0000IN30114310390317 0000IN30021411142685
Punjab Punjab
148108 151001
0000IN30039416459863 00001204470004349049
JAGDISH SINGH
Punjab
151001
00001202990003248799
4.00 16-AUG-2016
DEEPAK KUMAR
KASTURI LAL
Punjab
151001
0000IN30236510285549
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311771185 0000IN30290243226129 0000IN30302850495076 0000IN30021410873423 40.00 16-AUG-2016 120.00 16-AUG-2016 400.00 16-AUG-2016 80.00 16-AUG-2016
HARBANS SINGH DHIMAN HARBIR SINGH DHILLON KARANBIR SINGH DHILLON POONAM NAGPAL
H NO 7824 BACKSIDE PURANA THANA BATHINDA H NO 704 MODEL TOWN BHATINDA 704 MODEL TOWN PHASE 1 BHATINDA C/O M/S MOHAN LAL AND SONS KARYANA MERCHANTS 2425 COURT ROAD PUNJAB BATHINDA H.NO.-17947 STREET NO.-5-A BASANT VIHAR BATHINDA 36 GREEN AVENUE OPP - ROSE GARDEN BATHINDA PUNJAB H NO 16048 STREET NO 10/21 BALLA RAM NAGAR BATHINDA P 132/4 MES COLONY BIBIWALA CHOWNK BATHINDA CANTT BHATINDA HIG 1384 MODEL TOWN PHASE I BHATINDA H NO 3400 AIR FORCE C/O 56 APO BATHINDA HNO 6493 QILA ROAD BATHINDA KOTHI NO - 370A GANPATI ENCLAVE DABAWALI ROAD BHTHINDA PUNJAB KOTHI NO: 305 PATEL NAGAR BATHINDA QUARTER NO E 02 GACL COLONY MALOUT ROAD BATHINDA S/O KASHMIRI LAL GARG NEAR RAILWAY CROSSING RAMPURA PHUL BHATINDA DR.DHARAM CHAND STREET GONIANA DISTT.BATHINDA DR.DHARAM CHAND STREET GONIANA DISTT.BATHINDA W/O RATHINAVEL MUTHUVEL POKUNDADAM DIST-TIRPPUR C/O OFFICER MESS AFS34 WING ST NO-6 R DOGAR BASTI FARIDKOT VILL KINGRA P O JAND SAHIB DISTT FARIDKOT PUNJAB K C BANSAL GHASITA STREET KOTKAPURA PUNJAB S/O LACHHMAN DAS 283 OLD CITY KOTKAPURA KOTKAPURA NEHRU MARKET KOTKAPURA
RADHE SHYAM ARORA RAJINDER KUMAR GARG SANJEEV KUMAR SHALINI CHOWDHARY VATSALA SANDHU VIJAY SINGH VINEY KUMAR VIRENDER KUMAR GOEL
SO RAGHU NATH OM PRAKASH GARG UGGER SAIN PRASOON KUMAR CHOWDHARY KULBIR SINGH SANDHU RAM SINGH VINOD KUMAR OM PARKASH GOEL
BEANT SINGH SODHI SO SHABEG SINGH SODHI DALJEET SINGH MALOOK SINGH DHANJAL DHANJAL SURINDER KUMAR NA
Punjab Punjab
151002 151005
00001202420200009449 0000IN30267930150158
Punjab
151103
0000IN30133017011675
20.00 16-AUG-2016
RAKESH CHAWLA
ASHOK KUMAR RAM CHAND CHABRA CHABRA RAJA SINGH KINGRA BUTA SINGH KINGRA ALPANA BANSAL JEEWANDEEP BATTA KOMAL MITTAL MANISH BANSAL LACHMAN DASSS RATTAN LAL GOYAL
40.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016 120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30236510103926 0000IN30290240445785 0000IN30290240486805 200.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
VISHAL KALRA
OM PARKASH
NITIN GOYAL SANTOSH KUMARI SRISHTI KKMONGA LAJWANTI VIKAS TREHAN RAVINDER KUMAR CHALANA AJINDER SINGH MONGA BALDEV KUMAR IQBALJIT SINGH KINGRA HUF PAWAN KUMAR GUPTA PRITAM SINGH
ANIL KUMAR GOYAL KARTA RAM SHARMA SUBASH SABARWAL RAM LAL MONGA LATE DINA NATH RAJ PAL NA
GUPTA STREET, FOUJI ROAD, KOTKAPURA, PUNJAB H NO 239/5 W NO 5 RAMA TEH TALWANDI SABO BATHINDA NIRANJAN SINGH SATBEER SINGH COMMISSION AGENTS RAMAN BATHINDA KALRA CROP CARE PROP VISHAL KALRA RAMAN MANDI DISTT BATHINDA HOUSE NO 303 B NO 2 FEROZEPUR CANTT FEROZEPUR 154 A BURT ROAD FEROZEPUR CITY HNO 11 STREET NO 7 FEROZPUR CANTT H NO-10/2, KUNDAN NAGAR EXTN. FEROZEPUR CITY, PUNJAB C/O. DHARAM PAL 58 OFFICER COLONY FEROZEPUR CITY DEVI DAWARKA ROAD FEROZPUR CITY FEROZPUR MANDI HARZI RAM, NEAR PARLAD FACTORY, WARD NO.7, MALOUT (PB) W NO 6 H NO 12 ST NO 7 MALOUT
Punjab
151301
0000IN30290240547313
136.00 16-AUG-2016
20.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
Punjab
OBC MALI GALI WARD NO 2 MANDI Punjab DABMALI DABMALI NEAR G T B PUBLIC SCHOOL ST NO Punjab 3 DASHMESH COLONY MALOUT NO 135 WARD NO 06 ST NO 09 MAIN Punjab BAZAR MALOUT MALOUT PUNJAB INDIA WARD NO 5 STREET NO 5 OPP Punjab GURDWARA SINGH SABHA MALOUT H NO 199 DISTT MUKTSAR C/O CR VERMA AND COMPANY INDIAN OIL DEALERS G T ROAD MALOUT STREET NO-03, MAIN BAZAR, MALOUT, PUNJAB NEAR MAIN WINE SHOPS SURJA RAM MARKET G T ROAD MALOUT CITY BAZAR MALOUT PUNJAB GHERU LAL BAL CHAND MANDI NO1 ABOHAR(PB) ABOHAR Punjab
152107
0000IN30226912532521
40.00 16-AUG-2016
AMAR SINGH
152107
00001304140001082232
40.00 16-AUG-2016
SATPAL VERMA
152107
0000IN30048412481174
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017544474 0000IN30106310045838 0000IN30106310045846 0000IN30114310103680 0000IN30106310045854 00001202420100001574 0000IN30114310352052 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
PUSHPA SHARDA AMIT GUPTA PRITI GUPTA RAMESH KUMARI ROHIT GUPTA DEEPAK SOOD HARISH SHARMA
PRADEEP SHARDA ARUN GUPTA ARUN GUPTA NA ARUN GUPTA SH JL SOOD SATISH KUMAR
GHERU LAL BAL CHAND MANDI NO1 ABOHAR (PB) ABOHAR HOUSE NO -21 SECTOR -2 CHANDIGARH HOUSE NO -21 SECTOR -2 CHANDIGARH NO 1431 SECTOR 34 C CHANDIGARH HOUSE NO -21 SECTOR -2 CHANDIGARH H NO 3185 FF SECTOR 28D CHANDIGARH H NO 53 1 VILL AND PO DHUSARA BLOCK NO 74 TEH AMB DISTT UNA HIMACHAL PRADESH S C F NO 13 SECTOR 9-D CHANDIGARH 160009 HOUSE NO-1576 SECTOR-7-C CHANDIGARH HOUSE NO 18 SECTOR 11/A CHANDIGARH HOUSE NO 622 COLLEGE CAMPUS PUNJAB ENGG COLLEGE SECTOR 12 CHANDIGARH
SWEETY DHAWAN
MUNISH DHAWAN
ASHA HANDA DKHUNDAY RAHUL HANDA SWATI HANDA AMARJOT SINGH BIRINDER SINGH BHATIA NARINDER KUMAR ASIJA PARANBIR KAUR PRADEEP MEHTA
AMARJEET SINGH
H NO 622 COLLEGE CAMPUS PUNJAB ENGINEERING COLLEGE SECTOR 12 CHANDIGARH DK HUNDAY HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH BS LALL SINGH HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH DK NANDA HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH DK HUNDAY HOUSE NO. 1548/2 SECTOR- 38 B CHANDIGARH MANJIT SINGH H NO 253 SECTOR 16 A CHANDIGARH AMOLAK SINGH H. NO. 565 SECTOR 16-D CHANDIGARH LATE SH KHEM CHAND H NO 1046, SECTOR 8-C CHANDIGARH A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH JAPAN NATH MEHTA HOUSE NO.271 SEC-15 PANCHKULA,HARYANA CHANDIGARH AMRIK SINGH H NO 2036/2 SECTOR 45 C CHANDIGARH
Chandigarh
160012
0000IN30114310386215
96.00 16-AUG-2016
136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 336.00 16-AUG-2016 664.00 16-AUG-2016 136.00 16-AUG-2016
Chandigarh
160017
00001202990003830128
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30114310390062 24.00 16-AUG-2016
AMIT SAWHNEY
S K SAWHNEY
C/O GODREJ AND ROYLE MFG CO LTD SCO 123 124 IIIRD FLOOR SECTOR 17 C CHANDIGARH MEDIWELL HEART INSITUTE SCO 164/165 SECTOR 9 CHANDIGARH 761 G.B.S & D.C. OFFICE SOCIETY SECTOR 48 A CHANDIGARH HOUSE NO 1496/1 SECTOR 29 B CHANDIGARH 1072 SECTOR 50 B PROGRESSIVE ENCLAVE CHANDIGARH
Chandigarh
160017
ASHISH GAUTAM
SHIV KUMAR
Chandigarh Chandigarh
160017 160017
0000IN30223610209885 0000IN30112715245130
Chandigarh Chandigarh
160017 160017
0000IN30114310457437 0000IN30021410835118
NARINDER NATH SONI 1072 SECTOR 50 B PROGRESSIVE ENCLAVE CHANDIGARH O N SHARMA JAGTAR SINGH BSRATHAUR LATE SHRI V D GOGIA SH SK SHARMA R K CHOPRA HARI DATT LAKHANPAL SRI BISHWAMBHAR JHA H NO-1081 SECTOR 18-C CHANDIGARH HOUSE NO 1017 SECTOR 40/B CHANDIGARH HOUSE NO.3090 SECTOR-19 CHANDIGARH 695 A SECOTR 30 A BANK COLONY 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
Chandigarh
160017
0000IN30021410831906
136.00 16-AUG-2016
ASHOK CHANDER SHARMA JAGWINDER SINGH VIRK SAMEER RATHAUR H C GOGIA TUSHAR MUDGIL A K CHOPRA ASHWANI KUMAR LAKHANPAL KAUSHLENDRA KUMAR
136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
URMIL RANI ASHA TANDON SANJIV GHURATIA RASHMI THUKRAL ASHWEEN SINGH OBEROI DAVINDER SINGH
PUSHPENDRA KUMAR H NO 1921-A SECTOR -43-B JAIN CHANDIGARH DEWAN CHAND C/O CANARA BANK P AND E SECTION PLOT 1 CIRCLE OFFICE CHANDIGARH OM PARKASH H.NO 3547 SECTOR-23 - D . CHANDIGARH R K TANDON 718-A SECTOR 30-A CHANDIGARH CHANDRA MOULI HOUSE NO 1304 SECTOR 31B GHURATIA CHANDIGARH V K THUKRAL 1398 SEC 34 C CHANDIGARH BALBIR SINGH H NO 455 SECTOR 37-A CHANDIGARH S Balwant Singh H. No. 2133 Sector - 38C Chandigarh
Chandigarh Chandigarh
160022 160022
0000IN30039414356803 0000IN30044110944033
80.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414176133 0000IN30290243149986 56.00 16-AUG-2016 20.00 16-AUG-2016
MOHINDER SINGH
Chandigarh Chandigarh
160036 160036
SOM DATT GOYAL SUSHIL GARG DEEPAK YADAV ARUN SHARMA YASHU SANGWAN BHANUMATHI SHRINIVASAN GAGAN SACHDEVA MOHAMMAD ASLAM SIDDIQUI NANCY CHOPRA PREM KUMAR
LAKSHMI NARAYANAN HOUSE NO 613 SECTOR 36 B NEAR FRAGRANCE GARDEN CHANDIGARH HANS RAJ GOYAL H NO 504 SECTOR 38 A CHANDIGARH JAI BHAGWAN GUPTA 2139/1/ SECTOR 38-C CHANDIGARH CHANDIGARH SH NIRANJAN SINGH H NO 405 SECTOR 37 A CHANDIGARH K L SHARMA 3424 SECTOR 40 CHANDIGARH SATYAVIR SINGH H NO 195 FIRST FLOOR SECTOR 46 SANGWAN A CHANDIGARH U T S PRABHU H NO 3282/3 SECTOR 44 D CHANDIGARH SUBHASH SACHDEVA H NO 3035 SECTOR 44 D CHANDIGARH PUNJAB LATE ASHFAQ HUSAIN 524, INDIAN OIL APARTMENT SIDDIQUI SECTOR 44A CHANDIGARH LALIT KUMAR H NO 1247 SECTOR 44 B CHANDIGARH OM PARKASH H NO 998 RAJDHANI APARTMENTS SECTOR 49 CHANDIGARH S P Sharma ROSHAN LAL SURINDER SINGH SHRI RAVI KANT SHARMA S BHAGAT SINGH SHADI LAL SHARDA
Chandigarh Chandigarh Punjab Punjab Punjab Chandigarh Chandigarh Chandigarh Chandigarh Chandigarh
160036 160036 160037 160040 160046 160047 160047 160047 160047 160047
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160.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
Raakesh Sharma SANJAY KUMAR SUKHVINDER KAUR SUMAN SHARMA JASPAL SINGH MAHESHWAR CHANDER SHARDA
HNO 420 Sector 44 A Chandigarh Chandigarh 4620/A SECTOR 46 D CHANDIGARH Chandigarh HOUSE NO.-2092/3 SECTOR-45/C CHANDIGARH HNO 3202 SECTOR 46 D CHANDIGARH KOTHI NO 323 PHASE-2 SAS NAGAR MOHALI HOUSE NO 571 DV PHASE 2 PART 4 MOHALI TEH MOHALI DISTT SAS NAGAR MOHALI PUNJAB K NO 323 PHASE-2 SAS NAGAR MOHALI H NO 100 PHASE VI MOHALI PUNJAB H NO-85 FIRST FLOOR PHASE-4 MOHALI KOTHI NO -50 PHASE -6 MOHALI KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI PUNJAB 717, PHASE IV MOHALI K NO 1551 PHASE 5 MOHALI Chandigarh Chandigarh Punjab Punjab
4.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016
MANMOHAN KAUR RAJ RANI ROOPAK SHARMA RAJESH SHARMA GURMEET SINGH JOSAN JASPAL SINGH NARINDER KAUR
BHAGAT SINGH S N BHARDWAJ O P SHARMA SAT PAL SHARMA PIARA SINGH JOSAN INDER SINGH AVTAR SINGH
136.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SATPAL SINGH PARAMVIR SINGH GILL SANDEEP KUMAR CHAUHAN DINESH KUMAR SETH KAMLA SETHI RAJINDER KUMAR DHURIA RAJPAL SINGH GILL GURDEEP SINGH KAPOOR HEERA GANDHI
885 TOP FLOOR,SECTOR-66 BSNL APPT MOHALI DARSHAN LAL SETH NO 1382 1 GURU TEG BAHADUR COMPLEX SECTOR 70 MOHALI SH VIMAL SETHI H NO 4599 C SECTOR 70 MOHALI LATE DES RAJ DHURIA 2725 - B MIG SUPER SECTOR - 70, MOHALI PUNJAB BELA SINGH GILL HOUSE NO 3439 F F SECTOR 71 MOHALI MR JANAK SINGH HOUSE NO-216-A NAC, SHIVALIK ENCLAVE MANIMAJRA, CHADIGARH
LATE SH OM PARKASH HOUSE NO 5724 DUPLEX PH II GANDHI MODERN HOUSING COMLEX MANIMAJRA CHANDIGARH MANAV GOEL RAM AVTAR GOEL 5150 MODERN COMPLEX MANI MAJRA CHANDIGARH NISHA GARG ANIL KUMAR H NO 5310/1 MODERN HOUSING COMPLEX MANIMAJRA CHANDIGARH AVTAR KAUR ARORA TAJINDER SINGH SAM VILLA KANLOG FLAT NO 2 ARORA BLOW CPRI SHIMLA CHITRA MAHAJAN NARESH CHAND RAMNIK KUNJ VPO- GHANAHATTI MAHAJAN Shimla PRANAV SOOD UTTAM CHAND SOOD 73/3 RAM BAZAR SHIMLA SOMA RANA PREM SINGH RANA SHUBHAM KUNJ BELOW KAMLA NEHRU HOSPITAL SHIMLA HIMACHAL PRADESH SHIMLA IRON HARDWARE SYNDICATE . SHIMLA 4 DEODAR KUNJ OPP. WOODVILLE PALACE CHOOTA SHIMLA SHIMLA (H.P.) SUKHDHAM BUILDING DHINGRA ESTATE NEAR BARRIER BOILEAN GANJ SHIMLA IST FLOOR CHIPPENDALE BULILDING BELOW APTECH SANJAULI SHIMLA VAID BHAWAN NEAR LAXMI NARAYAN MANDIR TOTU SHIMLA FLAT NO G 135 G A C L COLONY VILL SULI P O DARLAGHAT SOLAN
Chandigarh
160101
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136.00 16-AUG-2016
Chandigarh Chandigarh
160101 160101
00001202990001443204 0000IN30114310359317
Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh
171001 171002
0000IN30133019966602 0000IN30133018820610
P C SHARMA
171005
0000IN30112716528622
56.00 16-AUG-2016
KC SHARMA
171006
0000IN30133018838643
80.00 16-AUG-2016
171011 171102
0000IN30048410728744 0000IN30290241050549
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850075810 0000IN30290240046074 0000IN30155721102614 12.00 16-AUG-2016 184.00 16-AUG-2016 96.00 16-AUG-2016
ANUPAM CHATURVEDI ATUL KUMAR AGGARWAL DINESH LAKHINA RADHA KRISHAN KHANDELWAL VISHAL ARORA
SATEESH KUMAR RAM KUMAR GOYAL VIJAY KUMAR SETHI DARSHAN LAL SETHI
KRISHAN VERMA
BALK RAM
SET NO 8 TYPE III SJVNL COLONY JHAKRI TEH RAMPUR SHIMLA ROOM 46 C D TYPE SJVNL COLONY JHAKRI SHIMLA C/O R N BANERJEE AO (P AND A) DEPTT. NJHEP, SJVNL, JHAKRI SHIMLA PUCCA TANK SHIV MANDIR NAHAN(H.P.) C/O M/S ASHOK KUMAR ATUL KUMAR NAYA BAZAR NAHAN SIRMOUR HIMACHAL PRADESH 117 W NO 10 DEVI NAGAR PAONTA SAHIB PAONTASAHIB SHAMSHER PUR PAONTA SAHIB (H P) HOUSE NO 40/4 BANK COLONY NR TVS SHOWROOM SHUMSHERPUR PAONTA SAHIB HOUSE NO: 335 HOUSING BOARD COLONY PHASE: 2 BADDI SUBATHU ROAD, V.P.O. DHARAMPUR, DISTT. SOLAN, HIMACHAL PARDESH C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR PARK SOLAN HP
Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh
173001 173001
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173205 173209
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173212
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136.00 16-AUG-2016
SHJAGDISH CHANDRA BALRAJ BUILDING JAWAHAR PARK ROAD SOLAN(H.P) SH KIRPA RAM VILL- BAHOT KASOL TEH- SADAR DISTT- BILASPUR HIMACHAL PRADESH BISHAMBHAR DAYAL GAMMON INDIA LTD KOLDAM VPO GANGWAR HARNODA BILASPUR O G SHARMA S/O O P SHARMA V P O BARMANA KANCHIMORE DISTT BILASPUR HIMACHAL PRADESH BHAGWAN DASS MODI MOHALLA UNA HARI KRISHAN ROSHANLAL SHARMA VPO KOTLA DHURD UNA HP S O COL R L SHARMA RETD BHALAT 167 1 P O HARSAUR TEH BARSAR DIST HAMIRPUR HIMACHAL PRADESH H NO - 131 PHASE - III H B COLONY BADDI, HIMACHAL PRADESH 42 TEEKA GURAYAH KALAN TEHBARSAR, DISTT- HAMIRPUR HIMACHAL PRADESH
173212 174012
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NARENDER PAL
SH TARA CHANDH
174312
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40.00 16-AUG-2016
NIRMLA DEVI
174313
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20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202420100049722 0000IN30302853829612 00001202420100067767 00001203680000018595 176.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
SHARAT PATHAK MRIDULA SEHGAL VIVEK DUTTA GHAMIR CHAND KAUSHAL VANDNA THAKUR
SURAJ PATHAK
MLSM COLLEGE CAMPUS SUNDER NAGAR KAILASH CHANDER 195/ 1 JAWAHAR NAGAR MANDI H P SEHGAL MANDI YASH PAL DUTTA DAINIK JAGRAN 215/5 MAHAJAN BAZAR MANDI THAPA RAM KAUSHAL EKANT NIWAS, SARALI, POKAMAND TEHSIL-ANI DISTT. KULLU SUSHEEL THAKUR
THAKUR NIWAS NEAR GOVT HIGH Himachal SCHOOL MOHAL P O MOHAL DISTT Pradesh KULLU MANALI KULLU H NO 150 VPO SHAMSHI TESIL KULLU DISTT KULLU HIMACHAL PRADESH 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 VPO- GHARJAROT TEHSIL - JAWALI DISTT. KANGRA VILL AIMA, NEAR MAHASHA KOLHU KALIBADI, TEH AND POST PALAMPUR DISTT KANGRA HIMACHAL PRADESH C/O ONKAR CHAUHAN PRADHANJI TIKKA AIMA PALAMPUR Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh
175126
0000IN30290242990462
64.00 16-AUG-2016
VIKAS SOHAL
KASHMIRI LAL
175126
0000IN30267933523102
136.00 16-AUG-2016
175130 175131
0000IN30302851908693 00001202420100068722
PUNEET SOOD
SURINDER SOOD
176001
0000IN30290241848416
60.00 16-AUG-2016
BHAGWAN SINGH PIARE LAL SANYAL SANYAL MADAN LAL SHARMA SH MAST RAM SHARMA
176023 176061
0000IN30105510311687 0000IN30231610153675
SAPNA BHATIA
Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh
176061
0000IN30290240577629
136.00 16-AUG-2016
VIJAY KUMAR
BK SOOD
SANJAY KUMAR
NEW INDIA ASSURANCE CO. LTD MAIN BAZAR PALAMPUR DISTT. KANGRA AJUDHYA SOOD CONST. DIVISION H.P.K.V. PALAMPUR PALAMPUR DISTT KANGRA BISHASHAR DASS VPO AVERI TEH, TEH. PALAMPUR KANGRA(H.P) UTTAM BHAND VILL PO DODAHAM TEH SHAHPUR KANGRA V N AWASTHI CANTONMENT HOUSE CANTONMENT BOARD COMPLEX TAGORE CHOWK, DALHOSIE CANTT DISTT CHAMBA DES RAJ CHAUDHARY SH SANJAY KUMAR S/O SH DESRAJ C/O SH MUKESH SHARMA MOHALLA KHARURA CHAMBA
176061
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96.00 16-AUG-2016
176062
0000IN30133018606587
56.00 16-AUG-2016
Himachal Pradesh
176310
0000IN30302853937160
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854569852 0000IN30302853948959 20.00 16-AUG-2016 50.00 16-AUG-2016
B/44 UPPER SIMBLEU COLONY KHAIRI CHAMBA SPS TC GENERAL MANAGER KHAIRI CHAMBA POWER STATION STAGE I PO KHAIRI EMP CODE 180227V BANIKHET PATHANKOT SH RAJA VERMA S/O SH RADHAY PRASHAD A 58 SIMBLEU KHAIRI TECH DALHOUSIE DISTT CHAMBA KHAIRI CHAMBA
176325 176325
RAJA VERMA
Himachal Pradesh
176325
0000IN30302851428548
40.00 16-AUG-2016
SANJAY PURI
SALOCHNA PATYAL
MUNISH KUMAR
ABHISHEK BEHL ANKUSH KOHLI BHUPINDER JASSI GURJEET CHOUDHARY RAM LUBHAYA RAM LUBHAYA VIJAY KUMAR MAHAJAN GURINDER MEHTA SUMAN SHARMA SUMIT CHANNA DR BINOD KUMAR LAL JATINDER KUMAR SOBTI MANAV SHARMA PREM NATH MALHOTRA
118A TEKKA SERI BLOCK NO 2 NADUAN TEHSIL NADUAN DISTT. HAMIRPUR MALKIT SINGH PATYAL W/O MALKIT PATYAL VILLAGE TANEHRI P O FATEHPUR TEHSIL NADAUN DISTRICT HAMIRPUR HIMACHAL PRADESH SH KUNDAN LAL VILL- GARH BALLA PO- PRAGPUR SHARMA TEH- DEHRA, DISTT- KANGRA HIMACHAL PRADESH MOHAN LAL BEHL GIDDAR GALLIAN BISHNAH JAMMU SUDESH KOHLI RAM LUBHAYA AWTAR SINGH GILL LATE AMIN CHAND LATE AMIN CHAND GANESH DASS MAHAJAN HARBHAJAN SINGH CHAWLA Surinder Sharma MR PLCHANNA T N L DAS LATE DURGA DASS SH OM PARKASH SHARMA NA
177033
0000IN30133018674342
40.00 16-AUG-2016
177042
0000IN30114310380278
136.00 16-AUG-2016
Himachal Pradesh
177107
0000IN30231610120715
24.00 16-AUG-2016
Jammu And Kashmir H.NO. 53 GALI DEVI RWARA Jammu And PEERMITHA JAMMU Kashmir GOVT. STAFF QUARTER NO. 1 Jammu And NEW REHARI JAMMU . Kashmir 683/E SAINIK COLONY JAMMU Jammu And JAMMU AND KASHMIR Kashmir GOVT. STAFF QUARTER NO. 1 Jammu And NEW REHARI JAMMU . Kashmir GOVT. STAFF QUARTER NO.1 Jammu And NEW REHARI JAMMU . Kashmir HARI THEATRE RAGHUNATH Jammu And BAZAAR JAMMU Kashmir GOLE GUJRAL ROAD OPPOSITE Jammu And JAIN NAGAR TALAB TILLO JAMMU Kashmir H No 130 Udhewala Red Cross House Jammu And Talab Tillo Jammu Kashmir HNO 20 LANE OPP INDIRA COLONY Jammu And CAMP ROAD JAMMU Kashmir 45 B/D GANDHI NAGAR JAMMU Jammu And Kashmir C/O MR. R.C. VAID 162 - SHASTRI Jammu And NAGAR JAMMU JAMMU Kashmir H.NO312 SHASTRI NAGAR JAMMU Jammu And Kashmir 194 A/D GANDHI NAGAR JAMMU Jammu And JAMMU Kashmir
180001 180001 180001 180001 180001 180001 180001 180002 180002 180002 180004 180004 180004 180004
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20.00 16-AUG-2016 40.00 16-AUG-2016 296.00 16-AUG-2016 40.00 16-AUG-2016 140.00 16-AUG-2016 124.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016 160.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 412.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716699576 0000IN30133018420038 0000IN30039414110686 80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
C/O PNB SHASTRI NAGAR JAMMU JAMMU JAMMU 64C D/C GANDHI NAGAR GREEN BELT JAMMU JAMMU JAMMU 16 ( I ) C/C GANDHI NAGAR SBI BUILDING-BACK GATE GANDHI NAGAR JAMMU HNO 152AD GANDHINAGAR JAMMU 60 D/C GANDHI NAGAR JAMMU 349 A GANDHI NAGAR JAMMU JAMMU QTR. NO.1 GOVT. STAFF QTRS NEW REHARI(NEAR SHAKUNTALA THEATRE) JAMMU H NO 178/5 DREAM CITY MUTHI JAMMU PLOT NO 324 JANIPURA HOUSING COLONY LANE NO 7 KRISHNA VIHAR JAMMU TAWI M/S PRITAM SINGH & SONS DIGIANA JAMMU 36 SECTOR IB EAST EXTENSION TRIKUTA NAGAR, JAMMU 109/6 TRANSPORT NAGAR NARWAL JAMMU TAWI H NO 6 Sec 7 Trikuta Nagar 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
VINOD KUMAR BHAT MAHARAJ KRISHAN BHAT PUSHP RAJ VAID LATE SH SITA RAM VAID RANJIT SINGH NA
180005 180007
0000IN30234910310948 0000IN30133018841316
80.00 16-AUG-2016 300.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
ASHOK KUMAR HALI SH SHAM LAL HALI HARSH GUPTA RAM SAHAI VISHAL KAPOOR BISHAMBER SINGH JAMWAL PRAHLAD RAMKISHAN MEENA SANDEEP KUMAR GARG ARUN KUMAR SHARMA RITESH KOHLI JASWANT SINGH KHAIRA ANIL PABA ARUN MAHAJAN SHEKHAR MODI SH BANARSI DASS GUPTA Devi Dayal
DARSHAN KUMAR R/O H NO 402 SEC 1 CHANNI KAPOOR HIMMAT JAMMU Sh Kartar Singh Jamwal 13 Tope Sher Khania Jammu RAMKISHAN BHANWAR MEENA SURAJ BHAN AGGARWAL QUARTER NO D/3 RADIO COLONY BANTALAB JAMMU(J AND K)
DABUR INDIA LTD, LANE-3 PHASE-II, Jammu And SIDCO IND COMPLEX BARIKashmir BRAHMANA JAMMU SHJAGDISH RAJ R/O JAKH TEH-SAMBA JAMMU Jammu And SHARMA Kashmir RAJ KUMAR KOHLI OPP. NAGBANI SCHOOL NEAR Jammu And SABZI MANDI AKHNOOR Kashmir SH TILAK RAJ KHAIRA R/O JOURIAN AKHNOOR JAMMU, J Jammu And AND K Kashmir LATE AMAR NATH C/O PABA STREET UDHAMPUR J Jammu And PABA K UDHAMPUR Kashmir RAJINDER NATH MAHAJANS WARD NO 4 KARAN Jammu And NAGAR UDHAMPUR J K Kashmir SH SUBASH CHANDER C/O MODI FRUIT CO. MUKERJI Jammu And MODI BAZAR UDHAMPUR J AND K Kashmir
181133
00001202300000120692
200.00 16-AUG-2016
10.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30234910304355 0000IN30133019645888 0000IN30302850047262 80.00 16-AUG-2016 32.00 16-AUG-2016 16.00 16-AUG-2016
V P O JAGANOO DISTT UDHAMPUR Jammu And UDHAMPUR Kashmir R/O WARD NO.9 KATHUA KATHUA Jammu And Kashmir S/O DR SANTOKH RAM CHAIRMAN Jammu And BPEE H NO 15 WARD NO 3 Kashmir VIJAYPUR SAMBA JAMMU VILLGURRAH JATIAN P.O.GHAGWAL Jammu And HIRANAGAR KATHU(J AND K) Kashmir VILL KATTAL BRAHAMDRA PO JANDI TEH HIRANAGAR DISST KATHUA WNO 5 BASHOLI KATHUA VILL PARDAI POST THIAL VIA RAMKOT DIST UDHAMPUR NEAR WATER TANK UDHAMPUR JAMMU AND KASHMIR C/O GURBAX SINGH READY WADE GARMENTS SHOP OPP JAMA MASJID CHOWK BAZAR POONCH JAMMU ABI GUZAR SRINAGAR SRINAGAR 83 Hussani Lodge III Shivpora Ram Munshi Bagh Srinagar Alnoor Colony Chanpora Srinagar LAL MANDI SRINAGAR C/O MOHD SHAFI QURESHI M S & SONS THE BUND SRINAGAR KASHMIR 190001 Tengpora Nawakadal Srinagar KHAKI MANZIL MULCHIMAR AALI KADAL SRINAGAR KMR SRINAGAR Qutabdin Pora Ali Kadal Srinagar Kashmir Abubakar Colony Naseem Bagh Habak Srinagar 67, JAWAHAR NAGAR SRINAGAR JAMMU AND KASHMIR 273 Jawahar Nagar Srinagar TULSI BAGH HOUSE NO. 1 SRINAGAR Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir
184141
0000IN30133018776344
136.00 16-AUG-2016
184142
0000IN30133018805557
136.00 16-AUG-2016
184201 184205
0000IN30234910290313 0000IN30051316948412
SARBJEET SINGH
NATER SINGH
185101
0000IN30267935024716
4.00 16-AUG-2016
ASIF AMIN SHAH DILSHADA KHURSHID AHMAD PANDIT MUZAIN KHAN SHAWKET AJAZKEEN ABDUL RASHID MOTTA JAVID IQBAL KHAKI
MOHD AMIN SHAH Sh Mahboob Hussain Sh Abdul Aziz Pandith MOHAMMAD AKBAR KHAN ALI MOHD KEEN
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
200.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 1,176.00 16-AUG-2016
190002 190002
0000IN30234910012926 00001205300000012331
SAMEENA ASHRAF ABRAR MAQBOOL SHAH ANITA JAIN KARANJIT SINGH RANJEET SINGH
Mohd Ashraf Mir Mohammad Maqbool Shah JINESH KUMAR JAIN Sh Jagjit Singh MAKIKET SINGH
136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 112.00 16-AUG-2016 100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610249099 136.00 16-AUG-2016
SAMEERA SHAHID
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR ZERO BRIDGE POST JAWAHAR NAGAR SRINAGAR, JAMMU AND KASHMIR SHAHID MUSHTAQ Mushtaq Ali Ali Villa 2 Rajbagh Near Zero Bridge BUTT Srinagar Kashmir RAJA BEGUM GHULAM AHMAD SOFI LANE NO 9, SALFIA COLLEGE ROAD BATAMALOO SRINAGAR G N AHENGAR Habibullah Ahengar H No 794 S D A Colony Bemina Srinagar MUHAMMAD SULTAN Sh Gh Qadir Kaboo Chattabal Patlipora Balla Srinagar KABOO NASIR PARVEEZ Parvez Ahmad Wani Firdous Abad Bye Pass Tengpora WANI Srinagar Kashmir SYED RAIS Syed Maqbool Ahmad Opp Shah Cinema Qamarwari Srinagar MAQBOOL Kashmir TABASSUM NAZIR Dr Mohd Hussain Mir CO Dr Nazir Ahmed Malik Arjumand Lane Qammerwari Srinagar Kashmir ALTAF AHMAD BABA GHULAM MOHIUDIN BILAL COLONY SOURA SRINAGAR TARIQ AHMAD BABA Gulam Nabi Baba MOHAMMAD FAROOQ BHAT MS FARIDA SHAMIM MOHD SADIQ BHAT SHAMIM AIJAZ RAJA Tengapora Zoonimer Nowshara Srinagar 56/1, LALNAGAR, CHANAPORA, SRINAGAR LANE NO 6 HOUSE NO 49B PAMPOSH COLONY NATIPORA SRINAGAR SRI NAGAR JAMMU KASHMIR Shah House Iqbal Market Qaziabad Anantnag Kashmir Shah House Iqbal Market Qaziabad Anantnag Kashmir WANPORA PAMPORA PULWAMA KASHMIR VPO TIKRI UDHAMPUR 89 NEHRU NAGAR AGRA U P III A 182 NEHRU NAGAR GHAZIABAD 18 NEW GANDHI NAGAR GHAZIABAD UTTAR PRADESH C 4/615 GULMOHUR ENCLAVE GHAZIABAD U P 177, New Gandhi Nagar Ghaziabad 177, New Gandhi Nagar, Ghaziabad HOUSE NO 40 SECTOR 5 VAISHALI GHAZIABAD R-13/83, RAJ NAGAR GHAZIABAD SECTOR-III, BLOCK M/R-21 IVEHRU NAGAR GHAZIABAD
SHAHID MUSHTAQ
190008
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
190008 190009 190010 190010 190010 190010 190010 190011 190011 190015 190015
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136.00 16-AUG-2016 280.00 16-AUG-2016 400.00 16-AUG-2016 152.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 84.00 16-AUG-2016 56.00 16-AUG-2016 2,000.00 16-AUG-2016 80.00 16-AUG-2016
MOHD AMIN SHAH SHAHZADA PARVEEN SHAMEEMA DILBER SURISHTI RAMAN SHARMA RICHA MALIK AMIT GUPTA ANUP KUMAR VOHRA ATUL GUPTA Alka Arora Ashish Wadhwa JAYANT NATH KIRAN KISHAN CHAND SAINI
Gh MOhd Shah Mohammed Amin Shah MOHAMMAD SULTAN KHAN SHANTI SAROOP SHARMA ANURAG MALIK SURESH CHAND GUPTA RAM VOHRA S K GUPTA Anil Kumar Arora P R Wadhwa BHOLA NATH DR P L MAGGV LATE SHRI DULI CHAND SAINI
Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Jammu And Kashmir Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
192101 192101 192121 192121 200100 201001 201001 201001 201001 201001 201001 201001 201001
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136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 50.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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KULDEEP SHARMA
SH 157 SHASTRI NGR POLICE CHOKI GHAZIABAD Krishna Kumari 177 New Gandhi Nagar Ghaziabad MADHU GOEL 79, GUPTA COLONY G.T.ROAD GHAZIABAD MAYA GHOSH TARAPADA GHOSH SECTOR -2 A/ 94 VAISHALI GHAZIABAD MEGHNA SURINDER SURINDER KUMAR C/O ANKUR JAIN IIIF/65A NEHRU JAIN JAIN NAGAR GHAZIABAD MOHAN LAL GARG MOOL CHAND SH 177 SHASTRI NAGAR GHAZIABAD NARESH RAI NA SA 107 SHASTRI NAGAR BHASKAR GHAZIABAD (U P) NEELU JAIN SHASHI JAIN R 1 61 RAJ NAGAR GHAZIABAD PAWAN JINDAL RAMESH CHAND PUSHPA SADAN SHIV NAGRI GALI JINDAL NO 1 RAILWAY ROAD DADRI GHAZIABAD U P RAKESH KUMAR LATE GOPAL SINGH OFFICE OF THE EXECUTIVE SINGH ENGINEER CONSTRUCTION DIVISION -I, II-FLOOR GDA BUILDING OLD PVT BUS STAND COMP. GHAZIABAD RAM PRASAD SUKKHI LAL K F/ A- 6 (GDA FLAT) NEW KAVI NAGAR GHAZIABAD UTTAR PRADESH REENA SINGH CHANDRA SHEKAR SF-7, PRERNA APPARTMENTS OPP. MOTHER DAIRY GANDHI NAGAR GHAZIABAD ROHIT NAGAR MITTAN SINGH NAGAR S B 74 SHASTRI NAGAR GHAZIABAD Ravinder Singh Arora SANJAY SHARMA SANJEEV GUPTA Amar Singh VAD RAM SHARMA 177, New Gandhi Nagar Ghaziabad 1012 SEC 9 VASUNDHARA GHAZIABAD BABURAM GUPTA OM APARTMENT GF 01 M 120 SECTOR 12 PRATAP VIHAR GHAZIABAD UTTAR PRADESH LATE BABA SIYA RAM FLAT NO B 002 ADITYA GARDEN CITY SECTOR 6, VASUNDHARA GHAZIABAD(U.P) SHRI YOGESH KUMAR 12 NAI BASTI GHAZIABAD GOEL RAMESH CHANDRA 388 BLOCK P SHAKTI KHAND FIRST GOLE INDIRAPURAM GHAZIABAD R G GUPTA III- H-76 NEHRU NAGAR GHAZIABAD SHRI DHANESWAR DAYAL ATUL SINGHAL M M Gupta B-133, LOHIA NAGAR GHAZIABAD E-35, PATEL NAGAR II, GHAZIABAD E 37, Dayanand Nagar Ghaziabad
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh
201001
0000IN30155720762663
80.00 16-AUG-2016
Uttar Pradesh
201001
0000IN30096610284064
80.00 16-AUG-2016
Uttar Pradesh
201001
0000IN30155720412540
56.00 16-AUG-2016
SANTOSH SINGH
Uttar Pradesh
201001
0000IN30088814759749
80.00 16-AUG-2016
SAPNA GOEL SHYAM GOLE SUDHIR GUPTA SUNIL KUMAR SINGHAL SUSHMA SINGHAL Shyam Sunder
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 40.00 16-AUG-2016 176.00 16-AUG-2016 56.00 16-AUG-2016 392.00 16-AUG-2016 96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312772014 0000IN30155720807225 00001202060000033720 0000IN30155720531087 0000IN30168820018235 0000IN30226910810880 0000IN30078110048580 0000IN30168820040800 80.00 16-AUG-2016 136.00 16-AUG-2016 272.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
AMIT KUMAR
JAGDISH CHANDRA AGARWAL ISHWAR CHANDRA LATE JAI BHAGWAN KANSAL KANSAL JAMBU PRASAD JAIN LATE SH BM JAIN KAVITA LALIT MAHESHWARI MAHESHWARI KUNWAR PAL SINGH LATE TORI SINGH MANJU SHARMA MUKESH KUMAR KANSAL NEERAJ MITTAL
R/2/156 RAJ NAGAR GHAZIABAD Uttar Pradesh UTTAR PRADESH K-F-73, NEW KAVI NAGAR Uttar Pradesh GHAZIABAD R-1/61, RAJNAGAR GHAZIABAD U.P Uttar Pradesh KF-73, NEW KAVI NAGAR GHAZIABAD KF-121 KAVI NAGAR GHAZIABAD Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
CHANAN DAS SHARMA KB-77, KAVI NAGAR, GHAZIABAD, UTTAR PRADESH NA KH-75 KAVI NAGAR GHAZIABAD SHVIJAY KUMAR MITTAL C-903 DOCTOR'S PARK APPARTMENTS SECTOR-5 VASUNDHARA GHAZIABAD LATE BRIJ BHUSHAN HOUSE NO-185, NITIKHAND III, SHARMA INDIRAPURAM, GAZIABAD, MADAN GOPAL DHAIN CH KD 5 OLD KAVI NAGAR GHAZIABAD LATE B D GUPTA SJ 42 SHASTRI NAGAR GHAZIABAD UP SHANTI PRASAD C/O B S RATHI R 2/166 RAJ NAGAR GAUTAM GHAZIABAD UTTAR PRADESH SHRI NABI HUSSAIN SRI BP SHUKLA 5, SARAI NAZAR ALI GHAZIABAD B-70, GROUND FLOOR, PARRAVSHNATH APARTMENT J.P.GARDEN , MOHAN NAGAR GHAZIABAD (U.P.) FLAT NO 3 KESHAV VILLA R 6 1 RAJ NAGAR GHAZIABAD SH - 284 SHASTRI NAGAR GHAZIABAD UTTAR PRADESH S 1 5 SHASTRI NAGAR GHAZIABAD UTTAR PRADESH 19/227 SATYAM BLOCK VASUNDHRA GHAZIABAD S C 3 SHASTRI NAGAR GHAZIABAD KF 73, NEW KAVI NAGAR GHAZIABAD W/O ONKAR SHARMA, HOUSE NO185, NITIKHAND III, INDIRAPURAM, GHAZIABAD, MET SECTION AIR FORCE STATION HINDON GHAZIABAD 9/80, SECTOR - 3 RAJENDER NAGAR SAHIBABAD GHAZIABAD
201002 201002
0000IN30155720828045 0000IN30168820036583
SANJEEV KUMAR SANTOSH KUMARI SHAILENDRA JAIN SHASHI RANI VANDNA KUMAR VIKAS KANSAL NEETA SHARMA
MAHESH PRASAD JETHU RAM SANT KUMAR JAIN SATISH CHANDRA GOYAL ASHUTOSH KUMAR ISHWAR CHANDRA KANSAL ONKAR SHARMA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
10.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016 1,168.00 16-AUG-2016 120.00 16-AUG-2016 52.00 16-AUG-2016
N K APPAIAH A K SHARMA
201004 201005
00001304140001616278 00001201910100310932
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177411124818 24.00 16-AUG-2016
RICHA BHATIA
B 3 SARVODYA APARTMENT 3 Uttar Pradesh RADHEY SHYAM PARK SAHIBABAD FLAT NO D-3 PLOT NO 61 RAJ ENCLAVE SECTOR 05 NEAR RAJENDRA NAGAR POLICE CHOWKI SAHIBABAD GHAZIABAD Uttar Pradesh
201005
201005
0000IN30302853625976
80.00 16-AUG-2016
B-131, NTPC COLONY PO VIDYUT NAGAR GHAZIABAD PRAKASH CHAND B-734, NTPC COLONY PO-VIDYUT SHARMA NAGAR GHAZIABAD UDAY KUMAR LATE SHRI B N RUIDAS QNO-B-749,NTPC COLONY PO RUIDAS VIDYUT NAGAR GHAZIABAD VIJAY SHARMA RAKESH KUMAR B 511 NTPC/NCPS VIDYUT NAGAR SHARMA GHAZIABAD SUNIL KUMAR NA B-76, SECTOR - 9 NEW GOYAL VIJAYANAGAR COLONY GHAZIABAD UTTAR PRADESH SUSHIL KUMAR TIKU O N TIKU FLAT NO 11083 TOWER 5 D BLOCK CROSSING INFRA GH7 CROSSINGS REPUBLIC NH 24 GHAZIABAD SUSHMA GOYAL AMIT KISHORE GUPTA SUNIL KUMAR GOYAL RAJENDRA PRASAD GUPTA B-76, SECTOR-9 NEW VIJAY NAGAR GHAZIABAD FLAT NO 404 ARIHANT PARADISO PLOT NO 6 MALL ROAD AHINSA KHAND II INDRAPURAM GHAZIABAD UTTAR PRADESH SRD-508 SHIPRA RIVERA INDIRA PURAM GHAZIABAD 205 SKYTECH MAGADH RESIDENCY SECTOR 3 VAISALI GHAZIABAD
SHRI R D PRASAD
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 76.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 544.00 16-AUG-2016
Uttar Pradesh
201009
0000IN30177411525696
12.00 16-AUG-2016
201009 201010
0000000000C2S0000680 0000IN30302851012505
201010 201010
0000IN30155710198287 00001304140004231563
ARUN KUMAR MISHRA ARUN KUMAR MISHRA ARUN KUMAR SHARMA ASHOK KUMAR
III A/197A-FIRST FLOOR RACHANA COLONY VAISHALI SECTOR 3 GHAZIABAD SHARAT KUMAR FLAT NO 1028 SIEENA TOWER MAHAGUN MANSION INDIRAPURAM GHAZIABAD KRISHNA DEO MISHRA 309 FIRST FLOOR SHAKTI KHAND IV INDIRAPURAM GHAZIABAD NA 180 NITI KHAND I INDIRAPURAM GHAZIABAD U.P LATE RAJA RAM H 4075, GAUR GREEN CITY PLOT SHARMA NO. 8 VAIBHAV KHAND INDIRAPURAM, GHAZIABAD KAPILMUNI LAL B 304 JKG HEIGHTS SEC 18 VASUNDHRA GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201010
0000IN30211310046321
40.00 16-AUG-2016
Uttar Pradesh
201010
0000IN30267932514384
136.00 16-AUG-2016
Uttar Pradesh
201010
0000IN30302850372986
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721115602 56.00 16-AUG-2016
TF-25 VARDAN APTT ABHEY KHAND- Uttar Pradesh 3, INDIRAPURAM GHAZIABAD (U P) C/O KANCHAN DEBNATH 125, Uttar Pradesh GROUND FLOOR, AASHIANA GREENS AASHIANA GOLDEN RESIDENCY INDRAPURAM GHAZIABAD FLAT NO 102 TOWER NO 8 AHAINSA Uttar Pradesh KHAND-1 ORANGE COUNTY INDIRAPURAM GHAZIABAD Uttar Pradesh Uttar Pradesh Uttar Pradesh
201010
201010
0000IN30302851539666
160.00 16-AUG-2016
BHATIA R R
201010
0000IN30131320260025
100.00 16-AUG-2016
CHAMPAT SINGH
2C/350 VASUNDHRA PRIDE VASUNDHRA CHANDAN SINGH DAULAT SINGH K 34 SRIJAN VIHAR INDIRA PURAM RAWAT RAWAT II GHAZIABAD COL K KUMAR LATE P C GUPTA GH-805 SPS RESIDENCY VAIBHAV GUPTA KHAND INDIRAPURAM GHAZIABAD (UP) DEEPAK TYAGI YAG DUTT TYAGI VILL AND PO MAKANPUR GHAZIABAD DEEPALI GUPTA HARI SHANKER GUPTA FLAT NO S 1 PLOT NO 8 SECTOR 1 VAISHALI GHAZIABAD UTTAR PRADESH DEEPTI SWAMI RUPESH TRIVEDI H 611 SUPERTECH ICON NYAY KHAND I INDIRAPURAM GHAZIABAD UTTAR PRADESH HAINA MARWAHA SHVIVEK MARWAHA O-504, DESIGN ARCH APARTMENTS 6 VAISHALI SECTOR-5 GHAZIABAD (U.P) JAYANT JAIN DEVENDRA KUMAR 31 NITI KHAND 3 INDIRAPURAM JAIN GHAZIABAD UTTAR PRADESH JITENDRA KUMAR GOPI CHAND GUPTA HOUSE NO 210 GYAN KHAND I GUPTA INDIRAPURAM GHAZIABAD UTTAR PRADESH KARTIKEYA VERMA GIRJA NAND VERMA A 213 SECOND FLOOR ASHIANA UPVAN INDIRAPURAM TOWER 3 GHAZIABAD LALIT KUMAR KHERA LATE KISHAN CHAND M-1302 JAIPURIA SUNRISE GREENS KHERA 12-A AHINSA KHAND INDIRAPURAM GHAZIABAD (UP) MANJU AGARWAL SRI VINOD KUMAR 631 C SHIPRA SUN CITY AGARWAL INDIRAPURAM GHAZIABAD - U.P MEENA SINGH SATYA PAL SINGH W/O SH S P SINGH FLAT NO 510 PEARL HEIGHT SECTOR 9 POCKET 10 RAMPRASTH GREENS VAISHALI GHAZIABAD MEENA SINGH SATYA PAL SINGH W/O SH S P SINGH FLAT NO 510 PEARL HEIGHT SECTOR 9 POCKET 10 RAMPRASTH GREENS VAISHALI GHAZIABAD
DAMBER SINGH
201010 201010
0000IN30039414139102 0000IN30302855038394
Uttar Pradesh
201010
0000IN30290240335999
896.00 16-AUG-2016
Uttar Pradesh
201010
0000IN30205010049391
80.00 16-AUG-2016
201010 201010
0000IN30021411525848 0000IN30290241818126
Uttar Pradesh
201010
0000IN30290240483426
56.00 16-AUG-2016
Uttar Pradesh
201010
0000IN30155721132935
56.00 16-AUG-2016
201010 201010
0000IN30133017005915 0000IN30290240362484
Uttar Pradesh
201010
0000IN30290240362476
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851230850 0000IN30020610635006 0000IN30267932670627 40.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016
SRA 156 C SHIPRA RIVIERA Uttar Pradesh INDRAPURAM GHAZIABAD 4/548 PARK AVENUE VAISHALI Uttar Pradesh GHAZIABAD UTTAR PRADESH 1102 KAILASH TOWER Uttar Pradesh KAUSHAMBHI NR ANAND VIHAR ISBT GHAZIABAD UTTAR PRADESH FLAT NUMBER 54 PLOT NUMBER 6 Uttar Pradesh SECTOR 6 VAISHALI NEAR GALAXY GHAZIABAD UTTAR PRADESH FLAT NO. 5019 C - BLOCK NO. 8 VAIBHAV KHAND GAUR GREEN CITY INDIRAPURAM GHAZIABAD 402, MAYURANJALI COMPLEX PLOT NO-10, SECTOR-14, KAUSHAMBI GHAZIABAD D-149 GAUR GREEN AVENUE ABHAY KHAND -II INDIRAPURAM GHAZIABAD FLAT NO.211, RATAN JYOTI APARTMENTS, SECTOR-4, VAISHALI, GHAZIABAD(U.P.) PLOT NO 368 F FLOOR SECTOR 5 VAISHALI COLONY GHAZIABAD FLAT NO I-506 SPS RESIDENCY PLOT NO 18-B VAIBHAV KHAND INDRAPURAM GHAZIABAD FLATE NO 390 1ST FLOOR SHAKTI KHAND 4 INDIRAPURAM GHAZIABAD C-3, FLAT NO 1001, SUPERTECH RAMESHWAR ORCHIDS COMPLEX KAUSHAMBI , SAHIBABAD DUST GHAZIABAD C-103 ASHIANA THE HERITAGE VAISHALI GHAZIABAD A 2/3 RAIL VIHAR INDIRA PURAM GDA GHAZIABAD U P NEW DELHI. 809 , OSIMO BLOCK MAHAGUN MOSAIC , PHASE - 2 SECTOR - 4 , VAISHALI GHAZIABAD SATYA PAL SINGH FLAT NO 510, PEARL HEIGHT SECTOR -9 POCKET NO 10 RAMPRASTHA GREEN,VAISHALI,GHAZIABAD Uttar Pradesh
NITIN VIJ
RAJKUMAR VIJ
201010
0000IN30051317234849
10.00 16-AUG-2016
PARUL NEGI
201010
0000IN30290241807369
28.00 16-AUG-2016
Uttar Pradesh
201010
0000IN30168820003833
8.00 16-AUG-2016
S P GUPTA
Uttar Pradesh
201010
0000IN30168820110118
40.00 16-AUG-2016
PRAGYA MONGA
SHMANU MONGA
Uttar Pradesh
201010
0000IN30205010033319
120.00 16-AUG-2016
PRAN NATH KATYAL SOHAN LAL KATYAL PREETI GROVER SURESH GROVER
201010 201010
0000IN30290242161244 0000IN30114310394563
Uttar Pradesh
201010
0000IN30240410065569
32.00 16-AUG-2016
RAKESH SURI
H K L SURI
Uttar Pradesh
201010
0000IN30115112541901
136.00 16-AUG-2016
Uttar Pradesh
201010
0000IN30088813324683
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223611314199 16.00 16-AUG-2016
SHALINI RAHUL
SHIVANI GAUR
SHANKER LAL SHARMA SHREYASI KUNWAR KUNWAR BRAJESH SINGH SUMITRA SOMANI RAMESH SOMANI
B BLOCK FLAT NO-203, ADITYA MEGA CITY, PLOT NO C/GH-03 VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, UTTAR PRADESH A 73 GF KAUSHAMBI GHAZIABAD
Uttar Pradesh
201010
UMA JOSHI VIPIN KUMAR SHARMA VIRENDRA KUMAR MISRA YOGESH KUMAR
C\O ABHA SINGH DY COMMDT H NO 4 41 BN PAC GHAZIABAD B 1 902 LOTUS POND PLOT NO 2 A VAIBHAVKHAND INDIRAPURAM GHAZIABAD UTTAR PRADESH MANGAT RAM SONI GROUND FLOOR PLOT B 84 KAUSHAMBI SAHIBABAD GHAZIABAD AKHILESH KUMAR FF-2 PLOT NO 219 SEC-4 VAISHALI JOSHI GHAZIABAD OM PRAKASH SHARMA 51 SEEMANT VIHAR KAUSHAMBI GHAZIABAD NA 180, NITIKHAND - I, INDIRAPURAM, GHAZIABAD, U.P. SATYA KETU SINHA 704 B SUNBREEZE APTTS SECTOR 5 VAISHALI GHAZIABAD UTTAR PRADESH MOHINDER PARSHAD 6 H 78 HIG DUPLEX SEC 5 SHARMA RAJINDER NAGAR SAHIBABAD Sunil Kaushal A 215, M I G Flats, Brij Vihar Ghaziabad MADAN MOHAN ROY C-47 CHANDER NAGAR OPP GREEN FIELD PUBLIC SCHOOL GHAZIABAD UTTAR PRADESH SHRI RL CHAUDHARY A-105 RAIL VIHAR SECTOR-3 VASUNDHARA GHAZIABAD GHAZIABAD UMA CHARAN PANT R O 16/372/13 AVAS VIKAS VASUNDHRA GHAZIABAD SHIV SHANKAR H NO 115 FIRST FLOOR SECTOR 10 AGARWAL B VASUNDHARA GHAZIABAD CHOTE LAL GUPTA FLATE NO SEM-04/07 FIRST FLOOR SHIPRA SUN CITY-II INDIRAPURAM GHAZIABAD MADAN BIHARI LAL PLOT NO 46 SECTOR 12 VASUNDHARA GHAZIABAD BOOTA RAM KUMAR SRB-75 A BLOCK - B SHIPRA RIVIERA INDRAPURAM GHAZIABAD KRISHNA RANJAN MAJUMDAR MUNISHWER LAL 17-H-419 VASUNDHARA, GHAZIABAD U P 16A/2002 VASUNDHRA GHAZIABAD
Uttar Pradesh
201010
0000IN30290243197110
76.00 16-AUG-2016
Uttar Pradesh
201012
00001201090000294292
136.00 16-AUG-2016
201012 201012
0000IN30155720678185 0000IN30282210097473
201012 201012
0000IN30070810172165 0000IN30302854686726
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610020089 136.00 16-AUG-2016
LATA SRIVASTAVA
RKSRIVASTAVA
LATA VARSHNEY
RAJEEV KUMAR V D SHARMA SHARMA SARLA MITTAL NA SUSHIL KUMAR JAIN ATAR SAIN JAIN
BH-307 AMRAPALI VILLAGE GYAN KHAND-II , INDIRAPURAM GAZIABAD -U.P 106, IMPERIAL BLOCK SUPERTECH ESTATE VAISHALI, SECTOR - 9 GHAZIABAD CG 3 AMRAPALI GREEN PLOT NO 1 3 VAIBHAV KHAND INDIRAPURAM GHAZIABAD 13 D VASUDHA APARTMENT SECTOR 6 VASUNDHARA GHAZIABAD UTTAR PRADESH HOUSE NO 48 SECTOR - 5 VAISHALI GHAZIABAD 3 1383 VASUNDHARA GHAZIABAD HOUSE NO 113 SHANTAM KHAND SEC-19 VASUNDHARA GHAZIABAD 15/948 VASUNDHARA GHAZIABAD UTTAR PRADESH 399 SEEMANT VIHAR PO VASUNDHRA GHAZIABAD UTTAR PRADESH H.NO-858, SEC-13, VASUNDHARA, GHAZIABAD, UTTAR PRADESH FLAT NO - A- 502 SHIPRA -KRISHNA (VISTA) PLOT NO -14 AHINSA KHAND P O INDRAPURAM DISTT GHAZIABAD
Uttar Pradesh
201012
Uttar Pradesh
201012
0000IN30105510236249
40.00 16-AUG-2016
Uttar Pradesh
201012
00001304140004554881
40.00 16-AUG-2016
Uttar Pradesh
201012
0000IN30267933413987
56.00 16-AUG-2016
201012 201012
0000IN30051311950242 0000IN30290241593980
201012 201014
0000IN30021410653549 0000IN30105510013741
BARNWAL
MEENAKSHI GOYAL
SHANTA BARNWAL
SHAILENDRA KUMAR
310 BHARAT RESIDENCY PLOT NO Uttar Pradesh 16 MALL ROAD AHINSAKHAND 2 INDIRAPURAM GHAZIABAD UTTAR PRADESH MENKA 1 FLAT NO 301 AMRAPALI Uttar Pradesh ROYAL 2B VAIBHAV KHAND INDIRAPURAM GHAZIABAD UTTAR PRADESH 310 BHARAT RESIDENCY PLOT NO Uttar Pradesh 16 MALL ROAD AHINSA KHAND-2 INDIRAPURAM GHAZIABAD N604 SUNRISE GREENS JAIPURIA APARTMENTS AHINSA KHAND 2 PLOT 12A INDIRAPURAM GHAZIABAD U P A-67, BALRAM NAGAR LONI GHAZIABAD UP 81 SATISH PARK MODI NAGAR DISTT GHAZIABAD UP Uttar Pradesh
201014
0000IN30290243362434
40.00 16-AUG-2016
201014
0000IN30302853933376
160.00 16-AUG-2016
201014
0000IN30039414873708
200.00 16-AUG-2016
VIKAS SHEKHAWAT
201014
0000IN30290245097297
4.00 16-AUG-2016
SH RK JAIN S D GUPTA
201102 201201
0000IN30168820072536 0000IN30114310262022
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30114310381996 80.00 16-AUG-2016
MITHLESH BANSAL
RAMNIWAS BANSAL
BASDEO PRASAD LALTE SHRI J P SHUKLA SHUKLA DHANENDRA KUMAR DAULAT RAM
BANSAL SUPER STORE 6 MAIN MARKET GOVINDPURI MODINAGAR GHAZIABAD UP 310 HARMUKH PURI GOVINDPURI MODINAGAR Bihari Lal Inter College Teachers Colony P O Dankaur G B Nagar C 351 MODIPON COLONY MODINAGAR DISTT GHAZIABAD UTTAR PRADESH SA. 114, SHASTRI NAGAR GHAZIABAD UP F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI NEAR MUSKAN BANQUET GOVINDPURI MODI NAGAR
Uttar Pradesh
201201
201204 201204
0000IN30168820015245 0000IN30039414870176
37- ANAND VIHAR GALI NO.4 MODI NAGAR KARAN KUMAR SINGH B-21 GOVIND PURI MODINAGAR BHATIA SUBHASH CHANDRA JAI PRAKASH TYAGI ESI HOSPITAL MODI NAGAR TYAGI GHAZIABAD AJAY KUMAR NA C/O GAIL INDIA LTD. B-35 & 36 RAJENDRA KUMAR SECTOR-1, NOIDA SINGHAL AJAY KUMAR PADAM PRASAD A 304 PANCHACHULI APTS PLOT SHARMA SHARMA NO E 14 SECTOR 61 NOIDA UTTAR PRADESH ANAND CHINTMANI NA C-5/254 SECTOR-31 NOIDA U P ANIL KUMAR GUPTA YAMUNA PRASAD ADOBE SYSTEM, I-1A, SECTOR 25A, GUPTA NEAR NOIDA STADIUM, NOIDA, U.P. ANITA CHOPRA ANJALI PORWAL C/46 SECTOR 14 NOIDA C 119 GAIL VIHAR SECTOR 23 NOIDA ANJULI NA G-15 FIRST FLOOR SECTOR-41 NOIDA ANUPAM SIDHESHWAR PRASAD ANUPAM B-903 DESIGNERS PARK PLOT NO.B-9/1A SECTOR-62 NOIDA (UP) ARNAB BHUPESH RANJAN A 201 SECTOR 26 NOIDA CHAKRABORTY CHAKRABORTY ASHISH ARORA HARI NARAIN ARORA H NO A 16 SECTOR 27 SECTOR 20 NOIDA GHAZIABAD UTTAR PRADESH ASHISH SRIVASTAVA NA B-122 SECTOR 14 NOIDA ASHOK KUMAR ARORA DHARAM VEER B/3 SECTOR 53 NOIDA H D R L NANDA UMA KANT GUPTA
Uttar Pradesh
201301
0000IN30021412045144
100.00 16-AUG-2016
201301 201301
0000IN30039414069204 0000IN30021412619593
201301 201301
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201301 201301
0000IN30048410431275 00001302070000071852
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30115121245419 00001601010000349166 1,320.00 16-AUG-2016 248.00 16-AUG-2016
C - 260 KENDRIYA VIHAR SECTOR 51 NOIDA CHUNI LAL BANERJEE DIRTE. GENERAL OF HYDROCARBONS U/D MINISTRY OF PET & NAT GAS C 139, SEC 63 NOIDA AVISHEK MISHRA ASHOK MISHRA FLAT NO 203 SEC 17/G VASUNDHRA GHAZIABAD BABITA PAL ATAR SINGH HCL TECHNOLOGIES LTD PLOT NO 1 AND 2 MAPLE TOWER SECTOR 125 NOIDA DR HARI BANSAL NA DR.HARI BANSAL A 496 GF SECTOR 19, NOIDA DR USHA BANSAL NA DR.USHA BANSAL A 496 GF SECTOR 19, NOIDA HIMANSHU ASHOK KUMAR TECHSPAN A 35 SECTOR 16 NOIDA MAHESHWARI MAHESHWARI JAI GOPAL SHARMA DINA NATHAL SHARMA C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP JASMER SINGH BALKAR SINGH C 156 NTPC TOWNSHIP SECTOR 33 JOSAN NOIDA JAYASUDHA C B VENUGOPAL R CSC INDIA PRIVATE LIMITED C/49 SECTOR 57 NOIDA JAYRAJ JIDUNG PRAHLAD CHANDRA 527 MALL ROAD ARUN VIHAR JIDUNG SECTOR 29 NEAR BARAMAHAPUTRA SHOPPING COMPLEX NOIDA NOIDA KAMAKSHI K MURTHY C - 36 , 2nd FLOOR SECTOR - 12 SWAMINATHAN SWAMINATHAN NOIDA KAMALJEET SINGH PRHLAD SINGH MEHTA H 188 NARVIHAR APT PART II MEHTA SECTOR 34 NOIDA UTTAR PRADESH KAMALJEET SINGH MANJIT SINGH INFOGAIN INDIA PVT LTD B/15 NAGPAL NAGPAL SECTOR 58 NOIDA MADHU A K SHRIVASTAVA D-24 NTPC TOWNSHIP SECTOR-33 SHRIVASTAVA NOIDA MAHESH KUMAR RADHA MOHAN SINGH SH 17 SHASTRI NAGAR GHAZIABAD SINGH (UP) MAN MOHAN YADAV RAM SINGH YADAV 363 SECTOR 28 NOIDA UP MANISH BANSAL MANISH JAIN DR H L BANSAL NA MANISH BANSAL A 496 SECTOR 19, NOIDA A-21 HARMUKH CO-OPERATIVE SOCIETY ALPHA-I POCKET A OPP KAILASH HOSPITAL GREATER NOIDA D 222 RAIL NAGAR SECTOR 50 NOIDA UTTAR PRADESH G - 187, SECTOR - 23 SANJAY NAGAR GHAZIABAD UTTAR PRADESH
BABU RAM
201301 201301
201301 201301
0000IN30047643262778 0000IN30267934574763
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 168.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016 52.00 16-AUG-2016
201301 201301
0000IN30120910101932 0000IN30021411483989
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
16.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 176.00 16-AUG-2016
MANISHA GYANESH KUMAR RAJVANSHY MITTAL MANVENDRA SINGH ATUL KUMAR BIST BIST
201301 201301
0000IN30267935024742 0000IN30007910351007
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223610167889 0000IN30302851506693 0000IN30223610174613 80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
29 SEC 28 G B NAGAR NOIDA D 216 FIRST FLOOR SECTOR 55 NOIDA UTTAR PRADESH ADOBE SYSTEM INDIA PVT LTD I/1A SECTOR 25A NOIDA UTTAR PRADESH J-1106, GAUR GREEN CITY, INDIRAPURAM, GHAZIABAD U.P. SYNAPSE COMMUNICATION PVT LTD F 18 SECTOR II NOIDA TCS D 4 SECTOR 3 NOIDA
PALLAV VASISHT PANKAJ MALHOTRA POONAM AHUJA PRACHI JAIN PRAGATI GUPTA
TRIAMBAK LAL VASISHT BHUSHAN KUMAR MALHOTRA HARISH CHANDER AHUJA SHRI NARENDER SINGH MR ANURAG VARSHNEY COL SUBHASH CHANDER SACHDEVA SHRI OBSINGH GOPAL KRISHAN SAWHNEY ISHAN KUMAR PAUL
20.00 16-AUG-2016 300.00 16-AUG-2016 224.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
PREETI SACHDEVA
D - 49 SECTOR - 21 JALVAYU VIHAR Uttar Pradesh NOIDA B 4/601, KENDRIYA APRA Uttar Pradesh GARDENS,VIBHAV KHAND, PLOT NO 7, INDIRAPURAM GHAZIABAD C-71 NAR VIHAR SECTOR-34 NOIDA Uttar Pradesh
201301
0000IN30155720562292
80.00 16-AUG-2016
C/O SIDHARTH CHAUDHRY C -129, SECTOR -18 NOIDA UP C - 209 SEC -44 NOIDA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 360.00 16-AUG-2016 40.00 16-AUG-2016
D 48 SECTOR 20 NOIDA UTTAR PRADESH RUCHI SHARMA ALOK KUMAR SHARMA D/O ALOK KUMAR SHARMA B-71 PANDAV NAGAR MEERUT SAMARJIT MOHANTY RABINDRA MOHANTY C 51 SECTOR 41 NOIDA UTTAR PRADESH SHASHANK RAJ KRISHAN GOPAL FLAT NO 6244 ALOK VIHAR II PLOT NO F/6 SEC 50 NOIDA UTTAR PRADESH SHIV PRASAD BHATT S P BHATT D/28 SECTOR 15 NOIDA SHWETA DATTA BIMAL KUMAR DATTA COMPUTER SCIENCES COR. PVT LTD, C-24,25, SEC-58, NOIDA , U.P. H NO 40 C 58 1 N T P C OFFICERS SAHKARI AWAS SAMITI SEC 62 NOIDA UTTAR PRADESH HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR SECTOR 62 NOIDA GUATAM BUDH NAGAR COMPUTER CORPORATION INDIA P LTD CSC C/25 SECTOR 58 NOIDA UTTAR PRADESH A 102 SECTOR 26 NOIDA UTTAR PRADESH
201301 201301
00001302070000071871 0000IN30226911117407
SUBODH KUMAR
Uttar Pradesh
201301
0000IN30021411974203
96.00 16-AUG-2016
Uttar Pradesh
201301
00001201910100063741
136.00 16-AUG-2016
Uttar Pradesh
201301
0000IN30223610211920
136.00 16-AUG-2016
Uttar Pradesh
201301
0000IN30051315370635
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410334932 0000IN30302851638233 0000IN30234910022611 0000IN30267933348908 226.00 16-AUG-2016 260.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016
VISHAL GUPTA
WLC COLLEGE INDIA NA LIMITED AJAY KUMAR J N SHUKLA SHUKLA CHANDAN BHULLAR LTGEN MS BHULLAR GAUTAM ZALPURI JAIDEV SINGH MEHAR PARVEZ HASAN ANITA SHARMA KUNWAR KULDEEP ZALPURI KARTAR SINGH MEHAR HASAN JAMEEL
A-437, SECTOR-19 NOIDA J 103 SECTOR 41 NOIDA UTTAR PRADESH B-198 SECTOR 41 (blak E) NOIDA FLAT NO 5 HPCL OFFICER HOUSING COMPLEX SECTOR 39 NOIDA UTTAR PRADESH E 42 SECTOR 39 I RYAN INTERNATIONAL SCHOOL NOIDA UTTAR PRADESH C 56 A/26 SECTOR 62 NOIDA UTTAR PRADESH FLEX INDS LTD A/1 SECTOR 60 NOIDA H.NO.138 SEC 37 ARUN VIHAR NOIDA UP NOIDA A-311 SECTOR-31 NOIDA 706, SECTOR-28 NOIDA
Uttar Pradesh
201301
0000IN30021412494208
24.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
2,000.00 16-AUG-2016 136.00 16-AUG-2016 320.00 16-AUG-2016 104.00 16-AUG-2016 240.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016 12.00 16-AUG-2016
RAMAKANT UPADHYAYA ASHISH ANANT JAIN ANANT SUPARASWATH JAIN BRIJ MOHAN SHARMA LAXMI CHANDRA AGARWAL MANISH PUROHIT SH GC SHARMA
6161 ALOK VIHAR II SECTOR 50 Uttar Pradesh NOIDA B 119 POCKET 7 KENDRIYA VIHAR 2 Uttar Pradesh SECTOR 82 NOIDA T 5 FLAT 202 PARSVANATH Uttar Pradesh PRESTINGE 2 SECTOR 93 A NODIA C 139, 5TH FLOOR POCKET- VI KENDRIYA VIHAR -II, SECTOR - 82 NOIDA 1102 ATS GREENS VILLAGE SECTOR 93 A NOIDA C 80 POCKET 7 KENDRIYA VIHAR SECTOR 82 NOIDA UTTAR PRADESH 67 DUPLEX 1 SWARNIM VIHAR SECTOR 82 NOIDA J-3-203 SECOND FLOOR PLOT NO-2 PARSRVNATH PRESTIGE SECTOR93-A NOIDA UTTAR PRADESH A-178, SECTOR-47 GAUTAM BUDH NAGAR NOIDA BIRLASOFT LTD H 9 SEC 63 NOIDA UTTAR PRADESH H 17 SECTOR ALPHA II GREATER NOIDA GREATER NOIDA Uttar Pradesh
201304
0000IN30088814388514
200.00 16-AUG-2016
201304 201304
0000IN30048410305556 0000IN30051314975293
PURAN PRAKASH BHOJ RAJ SHARMA SHARMA RAJESH DURKHURE KESHRI LAL DURKHURE
201304 201304
0000IN30021410628986 0000IN30021412237272
SRI RAMSINGAR DUBEY SUSHIL KUMAR AGRAWAL SHRI VED PRAKASH GUPTA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852978873 2.00 16-AUG-2016
ABHOY CHARAN DEKA FLAT NO 10 303 GURJINDER VIHAR Uttar Pradesh AWHO TOWNSHIP POCKET P 5 SECTOR CHI 1 GREATER NOIDA UTTAR PRADESH RAMU PATEL HIRALAL SOLANKI St Microelectronics Pvt Ltd Plot 1 Knowledge Part 3 Noida C-450, ALPHA - I GREATER NOIDA DIST. GAUTAM BUDH NAGAR U. P. P 17 ENGINEERS PARK SOCIETY SECTOR OMEGA 1 GREATER NOIDA NOIDA 403, PLOT NO. C 58/18 SHARAD KUNJ SECTOR 62 NOIDA C 125 NTPC TOWNSHIP SECTOR 33 NOIDA UTTAR PRADESH C 75/10 B NILGIRI III SECTOR-34 NOIDA 509 INDRAPRASTHA VILLA PLOT NO E 8A SECTOR 61 NOIDA UTTAR PRADESH 112 C KANCHANJUNGA APARTMENT SECTOR 53 NOIDA UTTAR PRADESH C-188, NTPC TOWNSHIP SECTOR33 NOIDA FLAT NO.-A-402 PLOT NO.- C-58/30 PATHIK VIHAR, SECTOR-62 NOIDA Uttar Pradesh Uttar Pradesh
201306
RAJDEEP PATEL RAMESHCHANDRA HIRALAL SOLANKI SANJAYA KUMAR GARG ABHIRAM PADHY PAMPA RAY PRESEETHA SUREJ
201306 201306
00001202990005544633 0000IN30199110233336
Uttar Pradesh
201306
0000IN30302850223439
100.00 16-AUG-2016
PUSHPENDRA TYAGI GOPENDRA SINGH TYAGI RAJESH DAGA PRITHVI RAJ DAGA
Uttar Pradesh
201307
0000IN30021411899716
16.00 16-AUG-2016
GURU CHARAN BORKAR LATE SHRI R D PATHAK A JAYARAMAN BADRI LAL NAGORI
201307 201307
0000IN30290240829716 0000IN30155721079401
SH UMESH CHANDRA
361 B KENDRIYA VIHAR SECTOR 51 Uttar Pradesh NOIDA G-34D KANCHANJUNGA Uttar Pradesh APPARTMENT SECTOR-53 NOIDA (UP) ST MICRO ELECTRONICS PLOT NO Uttar Pradesh 1 KNOWLEDGE PARK 3 GREATER NOIDA NOIDA UTTAR PRADESH
201307 201307
0000IN30267933031439 0000IN30039413583272
201308
0000IN30051312002698
136.00 16-AUG-2016
APURVA AGARWAL
ST MICRO ELECTRONICS PVT LTD Uttar Pradesh PLOT 1 KNOWLEDGE PARK III GREATER NOIDA JAY NARAYAN MISHRA G 154 SECOND CROSS STREET Uttar Pradesh SECTOR BETA II GREATER NOIDA G B NAGAR DEVENDRA TYAGI SHANTI NIWAS G/17 8TH CROSS Uttar Pradesh STREET KASSOD ESTATE SECTOR BETA II GREATER NOIDA UTTAR PRADESH
201308
00001202990004048087
44.00 16-AUG-2016
201308
0000IN30290242790526
40.00 16-AUG-2016
201308
0000IN30051311991932
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242046784 200.00 16-AUG-2016
MAHENDRA SINGH
NATHU SINGH
ROOPA KASHYAP
SHAILJA SINHA
RAVI SHANKER THAKUR RAKESH JAIN ACHLESH KUMARI DAVINDER SAREEN DR DHRUVA KUMAR HARI BABU AGARWAL HARI BABU AGRAWAL HARI BABU AGRAWAL HARI RAM GUPTA ISHWARDAS MAHESHWARI
H 320 JAL VAYU VIHAR PLOT NO 8 PKTP 4 BUILDER AREA GRATER NOIDA NOIDA J P KASHYAP TI -802, PARSVNATH PLATINUM, SECTOR - TAU - SWARN NAGAR, P O - GREATER NOIDA, DISTT- G B NAGAR, RAHUL R MOHAN C 5/14 TATA STEEL OFFICERS ENCLAVE SECTOR BETA I GREATER NOIDA (UP) PROJESH KUMAR C1001 ASHIANA ORCHID GAMMA II CHATTERJEE NEAR DPS GB NAGAR UTTAR PRADESH A K GULIANI B-803 SHRAMDEEP APTTS B-9/1-B SECTOR-62 NOIDA DRMPSAXENA L 42,SENIOR CITIZENS HOME COMPLEX, POCKET P-4,KASNA ROAD GREATER NOIDA NOIDA JAY MANGAL THAKUR C 305 BLACK GOLD APPT OMEGA I OPP SR CITIZEN COMPLEX GREATER NOIDA LATE SHRI GYAN 21/3, DHULIA GANJ AGRA CHAND JAIN SH GAJENDRA SINGH 272 ENGINEERS COLONY QUARSI BYE PASS ALIGARH (U.P.) RAJ KUMAR SAREEN 2 / 331 , NIRANJAN PURI RAMGHAT ROAD ALIGARH LATE SHRI GANGA BANK COLONY MARRIS RAOD SARAN ALIGARH (UP) HOTILAL AGARWAL BRIJ KUNJ 3/Q LEKHRAJ NAGAR JAIN MANDIR WALI GALI ALIGARH HOTI LAL AGARWAL 3/8, LEKHRAJ NAGAR ALIGARH LATE HOTI LAL AGRAWAL LATE K R GUPTA SHYAMLAL BRIJ KUNJ 3/7 LEKHRAJ NAGAR ALIGARH UTTAR PRADESH JAPAN HOUSE MARRIS ROAD ALIGARH H NO-11 MAHAVEER DHAM ENCLAVE SARAI HARNARAYAN ROAD LODHI VIHAR SANSI GATE ALIGARH HIG 29 AVANTIKA PART 2 ADA COLONY RAMGHAT ROAD ALIGARH KAMRAN BROTHERS UPPER CORT ALIGARH BRIJ KUNJ 3 7 LEKHRAJ NAGAR ALIGARH UTTAR PRADESH MIG B -27, VIKAS NAGAR, A. D. A., AGRA ROAD ALIGARH
Uttar Pradesh
201308
Uttar Pradesh
201308
0000IN30021411397608
120.00 16-AUG-2016
Uttar Pradesh
201308
0000IN30112716101168
340.00 16-AUG-2016
Uttar Pradesh
201308
0000IN30290242197685
116.00 16-AUG-2016
201309 201310
0000IN30155721102971 0000IN30112716101682
Uttar Pradesh
201310
0000IN30021412442762
56.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
48.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016 128.00 16-AUG-2016 136.00 16-AUG-2016 76.00 16-AUG-2016
JEEWAN GUPTA
GUPTA
Uttar Pradesh
202001
00001201320000782361
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720416920 192.00 16-AUG-2016
M J SINGH
NAIPAL SINGH
Uttar Pradesh
202001
LATE MOOL CHAND VARSHNEY POORAN CHAND AGRAWAL ANIL KUMAR MITTAL R K JAIN
C/O MOOL CHAND VARSHNEY 15/11 Uttar Pradesh RAFAT GANJ BARA BAZAR ALIGARH (UP) C/o RAM CHAND POORAN CHAND Uttar Pradesh RAILWAY RAOD ALIGARH MAMU BHANJA ALIGARH Uttar Pradesh C/O JEEVAN PRAKASH LIC OF Uttar Pradesh INDIA, DIVISIONAL OFFICE G.T.ROAD, MASOODABAD ALIGARH HOUSE NO 94 PRATIBHA COLONEY ALIGARH CHOLA BEEJ, BHANDAR VANSAL MARKET G T ROAD ALIGARH G 7 GYAN SAROVAR COLONY RAMGHAT ROAD ALIGARH K-33, GYAN SAROVER COLONY RAM GHAT ROAD ALIGARH SARAI RAHMAN ALIGARH C/O RAMESH KUMAR TAYAL, 184/A1, DEVI NAGAR, S. K. ROAD, MEERUT C/o CANARA BANK MAIN BRANCH APSARA COMPLEX RAILWAY RPAD ALIGARH SARAI BALI MAHESHWARI NAGAR ATAURLI ALIGARH HIG I/5 ADA COLONY SWARNJAYANTI NAGAR RAMGHAT ROAD ALIGARH 2/359- D NEW NIRANJAN PURI ALIGARH UTTAR PRADESH 14, ARYA NAGAR AVANTIKA PHASEII RAMGHAT ROAD ALIGARH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
202001
0000IN30211310032117
40.00 16-AUG-2016
MEERA TRIPATHI MUKESH CHOLA MUKESH MANI SHARMA NARENDRA KUMAR BANSAL NASRUDDIN KHAN NIKHIL TAYAL
RAJEEV KUMAR TRIPATHI J L CHOLA LATE NIRANJAN LAL SRI VINOD KUMAR BANSAL JAMUNA KHAN RAMESH KUMAR TAYAL LATA J N SAXENA
40.00 16-AUG-2016 16.00 16-AUG-2016 100.00 16-AUG-2016 96.00 16-AUG-2016 32.00 16-AUG-2016 80.00 16-AUG-2016
P N SAXENA
Uttar Pradesh
202001
0000IN30240410031473
96.00 16-AUG-2016
202001 202001
0000IN30155720728380 0000IN30155720888301
PRADEEP KUMAR AGRAWAL PRAMOD KUMAR MAHESHWARI PREM VARSHNEY PUSHPA GARG RAJEEV KUMAR
202001 202001
0000IN30231610104625 0000IN30155720728398
PANNA LAL VARSHNEY A 5 MANSAROVAR COLONY ALIGARH UTTAR PRADESH DHRUVA KUMAR 3/264, BANK COLONY MARRIS ROAD ALIGARH OM PRAKASH CHHOTA BAZAR, DIBAI, DISTBULANDSAHAR, UTTAR PRADESH LATE B M GOEL
202001
0000IN30240410079382
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177412086285 136.00 16-AUG-2016
RAVI SHARMA
MIG-37 AVANTIKA IIND ADA Uttar Pradesh COLONY RAMGHAT ROAD ALIGARH
202001
MAHARISHI VIDYA MANDIR NEAR Uttar Pradesh MANDIR KA NAGLA AGRA ROAD ALIGARH P N SAXENA C/o CANARA BANK MAIN BRANCH Uttar Pradesh APSARA COMPLEX RAILWAY ROAD ALIGARH HARI BABU AGARWAL 3/8, LEKHRAJ NAGAR, ALIGARH Uttar Pradesh SH HORI LAL M/S BHARAT MACHINARY MART 9/326, KANWARI GANJ ROAD ALIGARH ELYSIUM LODGE A BLOCK OPP A 11A MANSAROVER COLONY RAMGHAT ROAD ALIGARH 18/631 MANSINGH GATE ALIGARH Uttar Pradesh
202001
0000IN30155721777348
20.00 16-AUG-2016
202001
0000IN30240410031534
96.00 16-AUG-2016
202001 202001
00001203680000011834 0000IN30155721064519
SATYENDRA PAL SINGH SHANTI SWAROOP SHARMA SHASHI SHARMA SNEH LATA SONY GARG SUDHA KHANDELWAL SUNIL KUMAR ARORA VIJAY KUMAR AGARWAL VIKAS MAHESHWARI
PREM SINGH
Uttar Pradesh
202001
0000IN30240410030163
400.00 16-AUG-2016
LATE SH HERPRASHAD SHARMA RAJIV KUMAR SHARMA 32A/2 RAMGHAT ROAD ALIGARH SHANKER SINGH CHOUHAN SANJAY GARG NEERAJ KUMAR GUPTA HARI KISHAN LAL ARORA BISHAN SWAROOP AGARWAL ISHWAR DAS MAHESHWARI
Uttar Pradesh
202001
0000IN30155720647717
40.00 16-AUG-2016
VINAY KUMAR MAHESHWARI VINOD BEHARI JOHRI VINOD KU ARORA VISHAL SINGH TOMAR VISHWESH KUMAR
BHAGWATI PRASAD MAHESHWARI LATE SH GANGA SARAN JOHRI HANS RAJ ARORA K K S TOMAR SH R S SHARMA
JITENDRA KUMAR SINGH SAKET COLONY ALIGARH 3/8, LEKHRAJ NAGAR ALIGARH 2/70, ARYA NAGER BEHIND AVANTIKA II RAMGHAT ROAD ALIGARH FLAT NO-16/28, RAMDAS NAGAR SOOT MILL GT ROAD ALIGARH MIG 18 JAPAN HOUSE LAXMI BAI MARG ALIGARH H NO-11 MAHAVEER DHAM ENCLAVE SARAI HARNARAYAN ROAD LODHI VIHAR SASNI GATE ALIGARH 'BHAGWATI BHAWAN' PALA SAHIBABAD ROAD SASNI GATE ALIGARH G - 3 , GYAN SAROVER ALIGARH 3/29, MANDU COMPOUND MARRIS ROAD ALIGARH UDAI SINGH JAIN ROAD ALIGARH MIG - 7 H AWANTIKA, PHASE - II RAMGHAT ROAD, ALIGARH UTTAR PRADESH
Uttar Pradesh
202001
0000IN30155721108285
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051317242079 20.00 16-AUG-2016
VIVEK JAIN
SANTO BUINDLING ACHAL RD DWARIKA ALIGARH UTTAR PRADESH YOGESH KUMAR SHRI D N SINGH J-63, GYAN SAROVER COLONY RAMGHAT ROAD ALIGARH YOGESH KUMAR R K VARSHNEY A-8, MAN SAROVER COLONY VARSHNEYA RAMGHAT ROAD ALIGARH ALKA KULSHRESTHA YESH PAL C/O SH S M WADHAWAN WADHAWAN WADHAWAN NIWAS DODHPUR CIVIL LINES ALIGARH M WARIS H KHAN MR AMIR HASAN KHAN 4/274 INDRA GANDHI ROAD KELA NAGAR ALIGARH SYEDA NUZHAT M ZISHAN H RIZVI H.NO - 105, AMIR NISHAN (EAST) AMNA RIZVI KAUSHAK COMPOUND, IN FRONT OF RATION SHOP, ALIGARG, SHALINI MAHENDRA KUMAR C/86 NTPC TOWNSHIP PO VIDYUT RAGHUVANSHI RAGHUVANSHI NAGAR DIST GAUTAM BUDH NAGAR DADRI UTTAR PRADESH VINOD KUMAR SRI PYARE LAL MAIN BAZAR GONDA GUPTA PRIYANKA KUMARI RAGHUVANSH MANI C/O CANARA BANK VILLAGE AND POST BIJOULI DISTRICT ALIGARH NEAR CHHARRA TOWN BIJOULI GHANSHYAM NA QTR NO E 42 NAPS TOWNSHIP SHARMA ANUVIHAR COLONY NARORA BULANDSHAHR (U P) SANGEETA SHARMA NA QTR NO E 42 NAPS TOWNSHIP ANU VIHAR COLONY NARORA BULANDSHAHR (U P) GEETA RANI ASHOK VARSHNEY K.C. GUPTA CLINIC JAHANGIRABAD DISTT. BULANDSHAHR BULANDSHAHR GIRISH GUPTA BENI RAM GUPTA 170, MEMARAN JAHANGIRABAD BULANDSHAHR UTTAR PRADESH VIPIN KUMAR GUPTA RADHEY SHYAM 27, MEMARAN JAHANGIRABAD GUPTA DISTT- BULANDSHAHR UP VIPIN KUMAR PRAKASH CHAND MOHALLA MOTHAR PURA BANSAL SHIKARPUR BULANDSHAHR RENU VARSHNEY KAMAL KUMAR SAMBHAL ROAD DAKSHIN BAZAR VARSHNEY BAHJOI CHANDAUSI SAJAN SHARMA SHIV KUMAR SHARMA SHAHBAD ROAD, BILARI, DistMORADABAD U.P. ASHOK KUMAR LATE SRIHK KAUSHAL C/O SHIV HARI ELECTRONICS, KAUSHAL STATION ROAD, CHANDAUSI, Dist.MORADABAD BAL KRISHN KANHAIYA LAL 523 MAYUR VIHAR AWAS VIKAS AGRAWAL AGARWAL CHANDAUSI INDU BALA PRADEEP KUMAR 257,MAYUR VIHAR MUNSIF ROAD MALIK AVAS VIKAS COLONY CHANDAUSI DIST. MORADABAD
VINAY JAIN
Uttar Pradesh
202001
202002 202002
0000IN30155720941576 00001203340000020277
Uttar Pradesh
202008
0000IN30051314086774
40.00 16-AUG-2016
202123 202131
0000IN30155721072198 0000IN30290243134406
Uttar Pradesh
202389
0000IN30112715415531
136.00 16-AUG-2016
Uttar Pradesh
202389
0000IN30112715415558
136.00 16-AUG-2016
Uttar Pradesh
202394
00001201911800000487
96.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
96.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
202412 202412
0000IN30118620101743 0000IN30118620009273
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30240410216970 0000IN30276730009480 200.00 16-AUG-2016 80.00 16-AUG-2016
BALKI SINGH
NEAR BAHJOI THIHAR SHAKTI NAGAR CHANDAUSI SHRI VK AGRAWAL M/S SANEHILAL SARRA MAL CLOTH MARKET CHANDAUSI DISTTMORADABAD KANISHKA CHOTEY LAL COLONY SITA ROAD CHANDAUSI MORADABAD RAJENDA KUMAR 505 KALINDI KUNJ MAYUR VIHAR AGRAWAL CHANDAUSI NA C/O DR RAJEEV CHAUDHARY MALGODAM ROAD CHANDAUSI, MORADABAD U P AMAR NATH GUPTA H. NO. 30 HARIHAR GANJ FATEHPUR RAMA SHANKER RAJENDRA NAGAR COLONY GUPTA HARIHAR GANJ FATEHPUR SH MAHADEV PRASAD 117 RAMA ENCLAVE BHOOR, GUPTA BEHIND SAMRAT HOTEL BULANDSHAHR, UTTAR PRADESH SH RAKESH KUMAR SINGHAL
202412 202412
BEENA SINGHAL
1 RAMA ENCLAVE, BEHIND SAMRAT Uttar Pradesh LODGE NEAR B B PUBLIC SCHOOL BHOOR, BULANDSHAHAR, UP 413- CIVIL LINES (LAL DEGGI) Uttar Pradesh BULANDSHAHR BULANDSHAHR 294 PREM NAGAR BULANDSHAHAR Uttar Pradesh Uttar Pradesh Uttar Pradesh
203001
0000IN30020610532168
56.00 16-AUG-2016
BRAJESH KUMAR KALPANA MITTAL LOKENDRA KUMAR GUPTA NARENDRA KUMAR JAIN RAJ KUMAR RAJESHVARI SHARMA RAKESH KUMAR SINGHAL
LAKSHMI CHANDRA SH AJAY MITTAL SHRI KANHAIYA LAL GUPTA MURARI LAL JAIN
H NO- 818 GA MOHALLA- CIVIL LINES-14 BULANDSHAHAR S/O MURARI LAL JAIN C/O BALAJI COMPUTERS CHOWK BAZAR BULANDSHAHAR SHTEJPAL SINGH V AND P.O. JALKHERA, DISTT.BULANDSHAHR(U.P.) BHAGWAT SWROOP H.NO. - 89 SUSHILA VIHAR - I SHARMA BHOOR BULANDSHAHR LATE SH REVTI SARAN 1 RAMA ENCLAVE, BEHIND SAMRAT SINGHAL LODGE NEAR B B PUBLIC SCHOOL BHOOR, BULAND SHAHAR, UP V P Singhal AJAY KUMAR JAIN 25 Mandi Fateh Ganj Bulandshahr W/O AJAY KUMAR JAIN 29 ROOI KA PENCH SIKANDRAGAD DIST BULANDSHAHR BURJ WALA KUAN SADABAD GATE HATHRAS UP GALI RAMA PRESS MURSAN GATE HATHRAS
203001 203205
0000IN30177410218445 0000IN30155721115791
AMIT SHARMA
204101 204101
0000IN30240410042253 00001202140000046428
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30262010003652 112.00 16-AUG-2016
CANARA BANK MAIN BRANCH BURJ Uttar Pradesh WALA KUAN HATHRAS UTTAR PRADESH S/O SHRI GIRDHARI LAL AGRAWAL Uttar Pradesh SHYAM BAG,OPP.HARI EYE HOSPITAL AGRA ROAD HATHRAS VIDYAPATI NAGAR MURSAN GATE HATHRAS HOUSE NO 172 STATE BANK COLONY AGRA ROAD HATHRAS 740, VIJAY NAGAR, MURSAN GATE, HATHRAS(U.P.) KHATI KHANA ROAD HATHRAS UP Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
204101
204101
0000IN30020610508766
136.00 16-AUG-2016
RAJNI RAJU MEHRA RAMESH CHANDRA GUPTA RASHMI JAIN SAURABH GOYAL
80.00 16-AUG-2016 768.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
SUDHA AGRAWAL SUNITA RANI SURESH CHANDRA VISHNU KUMAR AGRAWAL RAM DASS MANJU GUPTA SHAILESH MAHESHWARI ALKA MAHESHWARI SANJEEV KUMAR JAIN SNEH LATA KHANDELWAL ASHARAM ARCHANA AGNIHOTRI CHARITRA KUMAR AGARWAL MANJU AGARWAL NITIN BHARTIYA PEEUSH AGARWAL Prabhat Gupta RAM PRAKASH
ANIL KUMAR AGRAEAL ANIL KUMAR AGRAEAL AND SONS KIRANA MERCHENT LOHAT BAZAR HATHRAS RISHI KUMAR BANSAL 988, DOVARA BALA KOLONY HATHRAS ALIGARH U.P. SURESH CHANDRA LAL DIGGI HATHRAS SRI YADRAM LAL DIGGI HATHRAS SHRI GIRRAJ KISHOR 1484-CHOBEYWALI GALI GURHAI AGRAWAL BAZAR HATHRAS SRI JEE SUKH SINGH NAGLA SHISH GHAR OLD TEHSIL ROAD SIKANDRA RAO SOM PRAKASH GUPTA 147 MISHRANA MAINPURI YADVENDRA MAHESHWARI MUKUL MAHESHWARI RAVINDRA KUMAR JAIN BAL GOVIND KHANDELWAL SHRI KRISHANA VSAGNIHOTRI LATE HIRA LAL AGARWAL SHIV KUMAR AGARWAL PRAMOD KUMAR GUPTA PREM KISHOR Krishana Swaroop Gupta CHHEDA LAL 508 SECTOR 17 C VASUNDHRA GHAZIABAD PUSHPANJALI STATION MARG NAI BASTI SHIKOHABAD 63 - JAIN STREET SHIKOHABAD SHIKOHABAD 1, MAHADEV NAGAR NEAR BUS STAND SHIKOHABAD 48 Chhachha Bhongaon Mainpuri 189, KALPANA NAGAR CIVIL LINES ETAWAH MATHURA 17 KATRA SEWA KALI ETAWAH KATRA SEWA KALI ETAWAH ETAWAH 25 NEW COLONY CHAUGURJEE ETAWAH 29 I KUNJ ETAWAH 235 Berun Katra Sahab Khan Etawah UP 277 GANDHI NAGAR ETAWAH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
204101 204101 204101 204101 204215 205001 205012 205135 205135 205135 205262 206001 206001 206001 206001 206001 206001 206001
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1,160.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 64.00 16-AUG-2016 56.00 16-AUG-2016 280.00 16-AUG-2016 100.00 16-AUG-2016 200.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 32.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610540162 00001201640000058855 100.00 16-AUG-2016 60.00 16-AUG-2016
NO 472/A BRAJ BHAWAN Uttar Pradesh CHHIPPETE ETAWAH ALOPI BAG SATI MOHALLA BEHIND Uttar Pradesh CHANKAYA HOTEL ETAWAH H NO 220 ASHOK NAGAR ETAWAH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Maharashtra Uttar Pradesh
206001 206001
SAKET GUPTA SANJAY KUMAR SAXENA SATYA NARAYAN DWIVEDI SHIV SHARAN SINGH SHYAM NARAIN TRIPATHI SWAMI SHARAN AGNIHOTRI TRAPTI SHARMA RANJANA OHRI MITHLESH GUPTA
AMAR NATH GUPTA SRI JAGDISHWAR SAXENA LATE SHAYAM SUNDER DWIVEDI SRI RAGHUNATH SINGH YADAV DEO NARAIN TRIPATHI
72.00 16-AUG-2016 20.00 16-AUG-2016 84.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016 60.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
C/O SRI VIRENDRA KUMAR 126 CIVIL LINES ETAWAH 129 - B FRIENDS COLONY ETAWAH UTTAR PRADESH 589 KARAM GANJ PANJABI COLONY ETAWAH 91 RAILWAY BANGLA RAILWAY COLONY ETAWAH RAM GOPAL A-187 AVAS VIKAS COLONY NR. AGNIHOTRI AMBEDKAR PARK ETAWAH RAJIV KUMAR SHARMA 16 PUNJABI COLONY ETAWAH SUNIL KUMAR OHRI ISHWAR CHANDRA GUPTA MAHESH CHANDRA NA Radhakishan Verma Radha Krishan Verma MAHESH DUTT TRIPATHI SRI KUNWAR BAHADUR SINGH YASHWANT SINGH C 206 ROHTAS APARTMENTS VIKAS NAGAR LUCKNOW 129, GURJI AT OPPOSITE COMMUNITY HEALTH CENTRE AURAIYA 18-G PINDATHOO GALI AURAIYA 36 MAHOBIA TOLA AURAIYA AURAIYA 87 Brijraj Nagar Bharthana Etawah U P 87 Brijrajnagar Bharthana Etawah U P
PANKAJ AGARWAL SUDHIR KUMAR AGARWAL Ashish Kumar Manish Kumar ASHOK KUMAR TRIPATHI BRIJESH KUMAR SINGH RANJANA DEVI
56.00 16-AUG-2016 220.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 220.00 16-AUG-2016 136.00 16-AUG-2016
KAKRAHI BAZAR SAJAI NAGAR Uttar Pradesh DIBIYAPUR AURAIYA 113 KOHINOOR BACHELOR HOSTEL Uttar Pradesh UPPC NAGAR, DIBYAPUR AURAIYA VILL-KHERA(LAKHANAPUR) POUMARI AURAIYA 1014, AB KUNJ UPPC NAGAR DIBIYAPUR AURAIYA B 18 NTPC TOWNSHIP POST OFFICE DIBIYAPUR DIST AURAIYA UTTAR PRADESH VILL- DAKHNAI POST- KAMARA AURAIYA MAIN GANJ ETAH UTTAR PRADESH Uttar Pradesh Uttar Pradesh Uttar Pradesh
SURESH CHANDRA SHRI SHANTI VARMA PRAKASHJI VARMA VIJAY KUMARNIRALA RAMJEE BHAGAT BHAGAT AKHILESH KUMAR ASHOK GIRRAJ KISHOR AGRAWAL SHRI RAM NARAYAN AMAR SINGH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720811925 56.00 16-AUG-2016
HARI PRAKASH
NEAR LALWANI NURSING HOME NIDHOLI ROAD SHRINGAR NAGAR ETAH MONIKA YADAV PRADEEP SINGH 20 ARUNA NAGAR ETAH UP PREMA DEVI GAJRAJ SINGH 403- TA KOTAWALI NAGAR SINDHI COLONY ETAH URMILA JAIN SH A P JAIN MORADHWAJ MANDIR MEHTA PARK ROAD ETAH UTTAR PRADESH AMANCHI KAVITA AMANCHI RAVI 2 3 98/2 GANDHI CHOWK ANDHRA CHANDER BANK BUILDING 1ST FLOOR KHAMMAM Bhawana Agrawal Satish Chandra Agrawal State Bank Colony Kasganj Dist Etah Uttar Pradesh NARESH CHANDRA ATMA CHARAN _ MALGODAM MOD SAHAWAR CHANDAK CHANDAK GATE KASGANJ Naveen Kumar Bindal Surendra Kumar Bindal General Store Chola Market Kasganj Etah POOJA AGRAWAL VIJAY AGARWAL SOOT KI MANDI KASGANJ SANTOSH KUMAR SH PREM BABOO VILLAGE NADRAI POST NADRAI GUPTA GUPTA DISTT. ETAH Santosh Kumar Thakur Jay Prakash Thakur C/o Canara Bank Kasganj Distt Etah Uttar Pradesh JAI HIND PRAKASH MUNSHILAL GUPTA CANARA BANK MAREHARA ETAH GUPTA BINDU MAHESH CHANDRA DT 45 MIDDLE ROAD ARMAPUR ESTATE KANPUR AMAR NATH MISHRA NA 5/14 GANDHI NAGAR BEHIND CBI SHUKLA GANJ UNNAO ANITA AGRAWAL M M AGRAWAL C/O KANODIA TRADERS 74/215 DHUNKUTTI KANPUR U P AVINASH KUMAR SANTOSH KUMAR 18 179 THE MALL UTI BANK OPP SINHA PHOOL BAGH KANPUR BEENU KATIYAR LALLAN BABU KATIYAR PLOT 4 YOGENDRA VIHAR NAUBASTA KANPUR UTTAR PRADESH DILIP KUMAR ARORA NA C/O RAM CHAND KISHORE KUMAR 55/57 KAHOOKOTHI KANPUR DIVYA GOEL RAM BABU AGARWAL
Uttar Pradesh
207001
Uttar Pradesh
207003
0000IN30102220875724
40.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Maharashtra Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
207123 207123 207123 207123 207123 207123 207401 208000 208001 208001 208001 208001
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56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 140.00 16-AUG-2016 1,176.00 16-AUG-2016 32.00 16-AUG-2016 20.00 16-AUG-2016
Uttar Pradesh
208001
0000IN30112715333716
136.00 16-AUG-2016
KHUSHBOO VERMA
C/O BERIWALA SHARES 24/18 Uttar Pradesh SHYAM SUNDER BUILDING THE MALL KANPUR MANOJ KUMAR VERMA D/O SH MANOJ KUMAR VERMA SR Uttar Pradesh REGIONAL MANAGER PUNJAB NATIONAL BANK REGIONAL OFFICE KANPUR ROAD JHANSI UP NA C/O RAM CHAND KISHORE KUMAR 55/57 KAHOO KOTHI KANPUR Uttar Pradesh
208001
0000000000C2D0000656
80.00 16-AUG-2016
208001
0000IN30039415381529
40.00 16-AUG-2016
208001
0000IN30112715333708
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610158779 0000IN30155720580329 0000IN30155720182870 0000IN30155721024121 0000000000C2P0000129 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 1,176.00 16-AUG-2016
MAMTA MAHESHWARI MOHAN LAL MAHESHWARI NEERAJ KUMAR NISHAT FATIMA POONAM AGARWAL
LATE DEEPAK KUMAR LAHOTI LATE SHRI PANCHAM LAL MAHESHWARI LATE SHRI HORI LAL MD FAISAL RAJIV AGARWAL
49/72-A LAHOTI BHAWAN NAUGHARA KANPUR 48/241, GENERAL GANJ KANPUR 10/152-A, KHALASI LINE KANPUR 95/61-1, KALLOOMAL STREET BECON GANJ KANPUR C/O SURAJ NARAIN KRISHNA CHANDRA 74/276 HEERA SONS HALSEY ROAD COLLECTOR GANJ KANPUR 31/76, GHUMNI BAZAR KANPUR (U.P.) 11/338 SOUTER GANJ KANPUR (UP)
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
RAJ HANS JAISWAL SANDEEP SINGH SANJAY MALHOTRA SANTOSH KUMAR GUPTA
SARIKA GUPTA SATYA NARAIN GUPTA SHUBHAM BERIWALA SIDDHARTH MEHROTRA SUBRATO DAS
229 2ND FLOOR CITY CENTER HTHE MALL KANPUR NA ROLLAND COMPLEX FLAT NO 8 UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR SRI RAM DEV PRASAS 39/37, MAIDA BAZAR MESTON ROAD GUPTA KANPUR R S GUPTA 48/284 SARAI LATHI MOHAL GENERAL GANJ KANPUR LALIT BEHARI GOEL C/O BERIWALA & CO. 24 / 18 SHYAMSUNDER BUILDING THE MALL KANPUR VIRENDRA KUMAR 15/247-B, CIVIL LINES KANPUR MEHROTRA MADAN MOHAN DASS 24/13, 24, BIRHANA ROAD KANPUR 132 BIMA VIHAR LAKHANPUR, KANPUR NL 12/37 BARRA-6 . KANPUR 117N/57 KAKADEO KANPUR 18/37 A PHOOL BAGH KURSAWA MALL ROAD KANPUR VILLA NO. 1, HARMONY SOCIETY 12/480 MCROBERTGANJ KANPUR 17 3 B MEGHDOOT BUILDING THE MALL ROAD KANPUR 46/46, RAJGADDI HATIA KANPUR 2A/201 AZAD NAGAR KANPUR C NEW OFFICERS COLONY BENAJHAR ROAD KANPUR UTTAR PRADESH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
208001 208001 208001 208001 208001 208001 208001 208001 208001 208002 208002
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88.00 16-AUG-2016 96.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 96.00 16-AUG-2016 200.00 16-AUG-2016 12.00 16-AUG-2016 100.00 16-AUG-2016 160.00 16-AUG-2016 408.00 16-AUG-2016
SUMAN SRIVASTAVA NA SURENDRA KUMAR SRKUNWAR SINGH RATHORE SWAMI NATH SINGH S SINGH SWAPNIL GUPTA TARUN BHARTI VENKATA RAJU BALANAGU VINAY MISRA ASHUTOSH VAJPEYI MADHU AWASTHI RAMESH CHANDRA GUPTA RAJESH BHARTI KASI VISWANATHAM BALANAGU LATE V D MISRA G N VAJPEYI RAJA RAM MISHRA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720117724 0000IN30133019165137 0000IN30105510275487 0000IN30001110115577 40.00 16-AUG-2016 208.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
MADHU DEVNANI
TEJ BHAN
MANISH TANDON V K TANDON ONKAR NATH MISRA DHANI RAM MISRA PRASTUTI CONSTRUCTIONS INVESTMENTS REKHA DAYAL RICHA SINGH SHIKHA SAHAI ANIL KUMAR NA
122/580 SHYAM VATIKA SHASTRI NAGAR KANPUR 4/277 B VISHNUPURI LANPUR 2-A/244 (3B) AZAD NAGAR KANPUR SHANTIVAN APPARTMENTS 2A/244A AZAD NAGAR KANPUR
ARUNESHWARI DAYAL NEW T IV 14 MEDICAL COLLEGE Uttar Pradesh CAMPUS KANPUR KANPUR DR R K SINGH R-10 MEDICAL COLLEGE CAMPUS Uttar Pradesh KANPUR SAURABH SAHAI 111 / 259 , HARSH NAGAR, KANPUR Uttar Pradesh BABU RAM 84/153 KARWALHO NAGAR NEAR ANWAR GANJ RAILWAY STATION KANPUR H/67/3 SAHNI COLONY CANTT KANPUR 365 HARIS GANJ KANPUR Uttar Pradesh
RAJENDRA PRASAD NA TIWARI S R G P INDUSTRIES NA LIMITED SUNIL KUMAR SHARMA ARUN KUMAR TIWARI ARUNA TEWARI DINESH CHANDRA VAISHNAVA GAURAV DIXIT MUKESH GUPTA PRABHA PANDEY PRADEEP KUMAR DIXIT SANJAY KUMAR RASTOGI SANTOSH KUMAR GUPTA SUDHEER KUMAR KATIYAR VIKASH KUMAR JHUNJHUNWALA YASHOVARDHAN PATHAK ANIL KUMAR AP SHARMA HARI NARAIN TIWARI ASHOK KUMAR TEWARI LATE K R VAISHNAVA GOPAL DIXIT NA A B PANDEY SRI P N DIXIT ASHOK RASTOGI SRI GANESH SAGAR OMAR LATE SRI SATISH CHANDRA KATIYAR NA SHREE NIWAS PATHAK TIRATH RAM
208004 208004
0000IN30155710429723 0000IN30133018244376
390 FAITHFULGANJ CANTT KANPUR Uttar Pradesh 280 1 SHASTRI NAGAR KANPUR 120/792 NARAIN PURWA KANPUR 328/03 SHASTRI NAGAR KANPUR 118 / 545, 118, KAUSHALPURI, KANPUR 120/191 LAJPAT NAGAR KANPUR FIRE STATION FAZALGANJ, KANPUR 117 H NO 2181 SAKET PANDUNAGAR KANPUR 77/4 SHASTRI NAGAR KANPUR 357/5 , CENTRAL PARK SHASTRI NAGAR KANPUR 320/6, SHASTRI NAGAR KANPUR 117/H 2/70 PANDU NAGAR KANPUR KANPUR ASSISTANT COMMISIONER DIVISION 3 CENTRAL EXCISE SARVODAYA NAGAR KANPUR 125/57, LAL QUARTER GOVIND NAGAR KANPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
208004 208005 208005 208005 208005 208005 208005 208005 208005 208005 208005 208005 208005
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56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016 120.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
Uttar Pradesh
208006
0000IN30155721329390
52.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243760976 0000IN30133019414378 0000IN30155721752123 0000IN30055610089475 40.00 16-AUG-2016 60.00 16-AUG-2016 140.00 16-AUG-2016 320.00 16-AUG-2016
126/F/58 KRISHNA PARK GOVIND NAGAR KANPUR DAULAT RAM ARORA 64 LAL QUARTER GOVIND NAGAR KANPUR RAVI MOHAN 151-152, LAL QUARTERS GOVIND NAGAR KANPUR ANITA UTTAM SBALI 132 K.V.POWER STATION SAKTI NAGAR RAMA DEVI CHOURAHA KANPUR ARUNA ANAND RK ANAND H-1 / 16 KRISHNA PURAM P.O. HARJINDER NAGAR KANPUR BALBIR SINGH NA 337 N2 ROAD HARJINDER NAGAR KANPUR BIMAL KISHORE NA 18 / 166 KARAMCHARI NAGAR PAC MISHRA ROAD KANPUR BRAHAM PRAKASH LATE SRI RAM H.N.-312-A NEW NO-150-A N-2 ROAD KAPOOR LUBHAYA KAPOOR LALBANGLA KANPUR HARVINDER KAUR ONKAR SINGH 376, N-2 ROAD KANPUR MANGLA SHYAM KUMAR H NO 206 BLOCK X/1 KRISHNAPURAM KANPUR NEELAM BHATIA AJAI KUMAR BHATIA 8/23 KRISHNA NAGAR G.T.ROAD KANPUR OM PRAKASH LATE RAM LAL MISHRA 497 PATEL NAGAR HARJENDRA MISHRA NAGAR KANPUR RAJESH VIG R P VIG 135-A BEHIND P N BANK (OLD) HARJINDER NAGAR KANPUR RAM KRISHAN VAISH RAGHUNATH PRASAD PLOT NO.1/4, NETAJI NAGAR NEAR VAISH PAC TURN G.T.ROAD KANPUR SHYAM KUMAR KUREEL VIKAS ANAND MANEM MAHESH BABU PROMOD KUMAR SINGH KAMAL KUMAR BEHARI LAL KUREEL R K ANAND MALLIKHARJUNARAO H.NO. 206, BLOCK X/1 KRISHNA PURAM KANPUR H 1/16 KRISHNA PURAM P O HARJENDRA NAGAR KANPUR BLADE SECTION 101 BLOCK R 29 4 BRD AF AIR FORCE STATION CHAKERI KANPUR FT/36 ARMAPURU ESTT KALPI ROAD KANPUR 81 SHRI DURGA HOUSING SOCIETY SHIV KATRA LAL BANGALA KANPUR UTTAR PRADESH 128/99, F BLOCK KIDWAI NAGAR KANPUR 128/31 S BLOCK YASHODA NAGAR KANPUR 128/99 E BLOCK KIDWAI NAGAR KANPUR SHOP NO 7 ARJUN GUEST HOUSE BARA DEVI KANPUR
MUNSHI RAM
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
208007 208007 208007 208007 208007 208007 208007 208007 208007 208007
0000IN30055610088843 0000IN30112715238479 0000IN30155710028796 0000IN30155720387954 0000IN30155720011847 0000IN30155710418878 0000IN30055610080343 0000IN30155720749691 0000IN30155721131990 0000IN30267931763350
80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 680.00 16-AUG-2016 36.00 16-AUG-2016 52.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 268.00 16-AUG-2016
208009 208010
0000IN30105510267698 0000IN30302851411389
ASHUTOSH DIXIT BIRENDRA KUMAR PATHAK HEM LATA BANSAL MOTI LAL GOEL
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203980000040143 0000IN30155710034435 0000IN30105510191590 0000IN30155711159399 0000IN30055610010067 120.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
PRADEEP KUMAR GUPTA RAVINDRA KUMAR PATHAK SAMIR MISRA SEEMA PATHAK ARCHANA SHUKLA
543/76, K-BLOCK KIDWAI NAGAR KANPUR 128/31, S-BLOCK YASHODA NAGAR KANPUR MAHESH NATH MISRA 128/95, G-BLOCK KIDWAI NAGAR KANPUR NA 128/31, S- BLOCK YASHODA NAGAR KANPUR NA PLOT NO. - 4021 AVAS VIKAS - 3 PANKI KALYANPUR ROAD KANPUR C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH KANPUR UP 106/111 GANDHI NAGAR KANPUR 119/79, BAMBA ROAD KANPUR 111A/217, ASHOK NAGAR KANPUR 111A/217, ASHOK NAGAR KANPUR
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
ASHOK KUMAR JIAL DAS PANJWANI G K KAPOOR H C KAPOOR GURCHARAN SINGH LATE S GOPAL SINGH JAGMEET KAUR KAWALJEET KAUR KUNDAN SRIVASTAVA KUSUM KHANDELWAL PREM NARAYAN PAL TARVENDER SINGH TARVINDER SINGH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
1,176.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 66.00 16-AUG-2016 64.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016 4.00 16-AUG-2016
AMAR NATH SRIVASTA 107/235, NEHRU NAGAR, KANPUR Uttar Pradesh (U.P.) PRADEEP 118/612 KAUSHAL PURI GUMTI NO 5 Uttar Pradesh KHANDELWAL KANPUR P L PAL C/O ASHOK KUMAR TIWARI 119/400 Uttar Pradesh DARSHAN PURWA KANPUR RAM NARAIN BAJPAI SRI PRATIPAL SINGH NA KAUSHAL KISHORE BAJPAI LATE SHRI BALWANT SINGH H N YADAV 111 A/362 ASHOK NAGAR KANPUR 118/81, KAUSHALPURI KANPUR 111A/314 SRI RAM KUTI ASHOK NAGAR KANPUR 108/75 GANDHI NAGAR P ROAD KANPUR 111A/217, ASHOK NAGAR KANPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
RAM GOPAL BAJPAI SARABJEET SINGH SATYA PRAKASH TRIPATHI SUBHASH CHANDRA BAJPAI TARVENDER SINGH ASHA RAM YADAV ASHOK KUMAR MEHROTRA GAURAV SACHAN
80.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016
QUARTER NO-3 37 BN, PAC SHYAM NAGAR KANPUR RAMESHWAR PRASAD HOUSE NO 533 C C BLOCK NEAR MEHROTRA SUJAT GANJ SHYAM NAGAR, KANPUR LATE RAM KESH C/O VIMLA SACHAN PLOT NO 37 SACHAN SIDDARTH NAGAR DEHLI SUJANPUR KANPUR A R YADAV QUARTER NO 3 37 B N PAC SHYAM NAGAR KANPUR LILA PRASAD 103 E BLOCK C SHYAM NAGAR KANPUR PRAVEEN KAPOOR 18 - HIG, W-I BLOCK SAKET NAGER KANPUR
Uttar Pradesh
208013
0000IN30133018812241
392.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990002453410 00001201320100033731 0000IN30055610064436 0000IN30088814075593 0000IN30290244008676 0000IN30112715513809 0000IN30112715483957 00001304140001009461 20.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 140.00 16-AUG-2016 160.00 16-AUG-2016 20.00 16-AUG-2016
ARUNA GUPTA HEMA GUPTA MAHENDRA SINGH KALRA OM PRAKASH PATHAK SHAILESH GUPTA SHASHI BHUSHAN MISRA SUBODH KUMAR GUPTA SURESH KUMAR GUPTA SURINDER KAUR LAMBA REKHA DWIVEDI SEEMA GUPTA VIJAY YADAV AJAY KUMAR GOEL GUNJN GUPTA RAVI MISHRA
RAMA SHANKAR GUPTA SRI CHANDRA PRAKASH GUPTA LATE SDAYAL SINGH NA VISHNU DUTT GUPTA NA NA RAM NATH GUPTA
127/855 W 1 SAKET NAGAR KANPUR Uttar Pradesh KANPUR 42, ASHOK VIHAR, SAKET NAGAR, Uttar Pradesh KANPUR 1051 , W-1 SAKET NAGAR KANPUR Uttar Pradesh 127 / W 1 / 1119 SAKET NAGAR KANPUR 133/39 A BARA DEVI CHAURAHA KANPUR 127/1081 W 1 SAKET NAGAR KANPUR, 127/549 W 1 SAKET NAGAR KANPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
127 111 S BLOCK KISHORI APARTMENT G 1 JUHI GOUSHALA KANPUR NA 111 A/5 ASHOK NAGAR KANPUR KANPUR LATE UMESH KUMAR 266/2 KALYANPUR KALA BEHIND DWIVEDI GYATRI MANDIR KANPUR RAKESH GUPTA 180, H.I.G, AVAS VIKAS COLONY KALYANPUR KANPUR ROSHAN LAL YADAV 584, SATYAM VIHAR AVAS VIKAS COLONY 1 KALYANPUR KANPUR LATE ROSHAN LAL 39 OFFICER'S COLONY PANKI POWER HOUSE PANKI KANPUR DR ASHUTOSH GUPTA 172 C-BLOCK PANKI KANPUR SURESH CH MISHRA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
36.00 16-AUG-2016 136.00 16-AUG-2016 196.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 64.00 16-AUG-2016 40.00 16-AUG-2016
C 2 INDIAN OIL OFFICERS COLONY Uttar Pradesh B BLOCK PANKI KANPUR 600 , BLOCK - C PANKI KANPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
SURYA LAL SONKER SH SITAMSHER CHANDRA UDAI SRIVASTAVA LAXMI DEVI SAVITA VINAY GUPTA ARUN KUMAR VISHWAKARMA KANHAIYA LAL AWASTHI PADMA SHUKLA TAPAS KANTI SUR VINAY VERMA JAGDISH PRASAD SRIVASTAVA NA
56.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016
A-1239 , AWAS VIKAS COLONY M I G HANSPURAM KANPUR 206/3 NAYA SHYAM NAGAR NAUBASTA, KANPUR SRI RAM PRAKASH PLOT NO.1367 SHYAM NAGAR GUPTA NAUBASTA KANPUR SRI AL VISHWAKARMA L-3 LIG SCHEME NO - 40 (OPP JAIN MANDIR ) DABAULI-II KANPUR SRI RADHA KISHAN AWASTHI NA LATE S K SUR RAM ARJUN VERMA 69 E/11, DABAULI RATAN LAL NAGAR KANPUR 308 RATAN LAL NAGAR KANPUR, D/126 GUJAINI KANPUR 1417 RATANLAL NAGAR KANPUR UTTAR PRADESH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202760000124457 0000IN30055610072102 40.00 16-AUG-2016 16.00 16-AUG-2016
SHAMIMA KHATOON SYED GHOUSUL HASAN SHREE KUMAR JAIN PREM CHAND JAIN SUNIL KUMAR SRIVASTAVA UMESH KUMAR AGARWAL RAJEEVA KUMAR DIXIT D K AGARWAL ROHIT SINGH NA NA NA
276 ANANDPURI TRANSPORT KANPUR SHRI MAHABIR PRASAD AGARWAL 309 , ANANDPURI NEAR T.P.NAGAR KANPUR 119 ANANDPURI POSTTRANSPORT NAGAR KANPUR 130/78 A BAGAHI KANPUR 208023 KANPUR 15/3, AJEET GANJ COLONY T P NAGAR KANPUR 214 ANANDPURI KANPUR UTTAR PRADESH 252 ANANDPURI KANPUR 37 ANANDPURI KANPUR 257 LAKHANPUR HOUSING SOCIETY VIKAS NAGAR LAKHANPUR KANPUR 117/L 4 NAVEEN NAGAR KAKADEO KANPUR KANPUR FLAT NO-202 ELDECO ALISHAN APARTMENT P-BLOCK KAKADEO KANPUR, UTTAR PRADESH 126, MIG SECTOR - 3, BARRA- 2, KANPUR ETALI MOHAL NEAR OLD TEHISIL AKBARPUR KANPUR DEHAT S/O PRATAP NARAYAN TRIPATHI VILL-POST MAJHAWAN DISTKANPUR, NAGAR UTTAER PRADESH H NO 72 WARD NO 4 TOWN AND POST RURA KANPUR DEHAT H NO. 72 WAR NO. 4 TOWN POST RURA KANPUR DEHAT KANPUR DEHAT 1/103 , TALAIYA LANE FATEHGARH 1/7 D 1 LOCO ROAD FATEHGARH FARRUKHABAD 5/47 NAVEEN KUNJ SIKTTAR BAGH FARUKHABAD NAI COLONY BHOLEPUR FATEHGARH FATEHGARH 4/69,Bajria Saligram Farrukhabad Farrukhabad 4/172, NUNHAI FARRUKHABAD 5/139, NITGANJA FARRUKHABAD
208023 208023
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 160.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016
208025 208025
0000IN30001110117618 0000IN30223610201869
LAJWATI DEVI
LATE R K GUPTA
SHANKAR SHARAN PANDEY VINAY KUMAR PANDEY GARIMA MAHESHWARI SEEMA TIWARI JITENDRA PAL KANCHAN LATA AGNIHOTRI Ram Saxena SHUBHAM TIWARI SUJEET GUPTA
209303 209303
0000IN30155710689233 0000IN30088813753504
MANOJ KUMAR MAHESHWARI SHRI SUNEEL KUMAR TIWARI NA BABU RAM AGNIHTRI Shri Hari Om Kumar Saxena KESHAV TIWARI MR MAHESH GUPTA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
180.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30118620065649 160.00 16-AUG-2016
SUSHMA AGARWAL
M/S KRISHNA PRAKASH AGARWAL 5/77 CLOTH MERCHANT BENEATH PIPAL TREE NEHRU ROAD FARRUKHABAD
Uttar Pradesh
209625
VIVEK MISHRA
LATE SATISH 4/29 RAILWAY ROAD CHANDRA MISRA FARRUKHABAD PRAMOD KUMAR RADHEY SHYAM VAISH C/O M/S KUMAR CONTAINERS PAKARIA TOLA KANNAUJ SAURABH PANDEY RAJENDRA PRASAD C/O SATYARUPA PANDEY J P GIRLS PANDEY INTER COLLEGE KANNAUJ VEENA GUPTA PRAMOD KUMAR PAKARIA TOLA KANNAUJ ASHOK KUMAR MR BHANU PRASAD 308/40 GANDHI NAGAR UNNAO MISHRA MISHRA HARISH CHANDRA GOPI CHAND 530 A. B. NAGAR UNNAO JAI PRAKASH SINGH RAGHUBIR SINGH 111 KISHAN BEEJ BHANDAR KACHERI CIVIL LINES UNNAO KANPUR KALPANA PREM NARAIN 687, CIVIL LINES UNNAO SRIVASTAVA SRIVASTAVA MADHU SUDAN GAURI SHANKER M/S GOPAL PUSTAK NIKETAN 1/24 PANDEY PANDEY HAKEM TOLA RAJ MARG UNNAO MAYANK KUMAR SHUKLA PANKAJ AWASTHI PRASHANT MISHRA RAM KRISHNA MAHESHWARI RUPESH KUMAR SRIVASTAVA SHEWTA KALI SHANKER NIRMAL LATE J N SHUKLA 176 JAWAHAR NAGAR UNNAO (UP)
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
112.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 112.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016
209801 209801
0000IN30155721028572 0000IN30133018793187
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
44.00 16-AUG-2016 56.00 16-AUG-2016 280.00 16-AUG-2016 80.00 16-AUG-2016 52.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
LAXMI KANT AWASTHI 1031/1 ADARSH NAGAR UNNAO PRABHASH KUMAR MISHRA MAHABIR PRASAD RADHEY SHYAM SRIVASTAVA D D AGARWAL SHDAYA SHANKER 705 ABBAS BAGH UNNAO, UTTAR PRADESH 235 CIVIL LINES UNNAO 1183 SUBHAS NAGAR UNNAO
H NO- 2 AVAS VIKAS COLONY Uttar Pradesh UNNAO 2/170 SARVODAYA NAGAR SHUKLA Uttar Pradesh GANJ,GANGA GHAT UNNAO
ABHILASH CHANDRA SO SRI YUGUL KISHOR C/O KAMAD GIRI TREDARS KIRANA Uttar Pradesh GUPTA GUPTA DEALAR NEAR MANIHARI KOTWALI ROAD, CHOWK. BANDA. (U.P.) ANIL KUMAR RAI ASHOK KUMAR OMAR INDRESH SINGH LOKESH KUMAR GUPTA RADHEY SHYAM RAI LATE SRI RAM LAL OMAR GULAB SINGH LATE SRI OM PRAKASH GUPTA WARD 18 MARDAN NAKA NEAR DAV Uttar Pradesh SCHOOL BANDA 330 G CHOTI BAZAR BANDA Uttar Pradesh VILL.&PO.MATAUNDH BANDA Uttar Pradesh C/O ABHISHEK MILK DAIRY BEHIND Uttar Pradesh KOTWALI , BANEOTA. BANDA
210001
0000IN30100610026797
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30100610053879 0000IN30133017811979 0000IN30202534027038 00001202140000010089 0000IN30155720716386 0000IN30155720895254 0000IN30045012448996 0000IN30155721615799 0000IN30133018438587 00001201060600026507 0000IN30155720536446 0000IN30155721087726 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
MADHURI GUPTA MEENA SINHA SUNIL KUMAR RAWAT UMESH CHANDRA TRIPATHI RISHI KUMAR RASTOGI MANOJ KUMAR GUPTA YOGENDRA GUPTA RAM BHAI SARAF
WO RPGUPTA DILIP SINHA JAGDISH PRASAD RAWAT SRI CHHAKAURI LAL LATE SHRI SHIV NARAIN LAL RASTOGI SHRI RAGHUVANSHI LAL SATYASWAROOP GUPTA BAIJANATH
B-142 AVAS VIKAS COLONY BANDA Uttar Pradesh C/O, DILIP SINHA ADVOCATE DIGGI Uttar Pradesh CHORAHA BANDA KHINNI NAKA FOOTA KUNWA Uttar Pradesh BANDA VILL.& PO.-GIRWAN BANDA Uttar Pradesh PURANI BAZAR BABERU BANDA SHRI NAGAR TINDWARI BANDA TINDWARI DIST BANDA MAA KUNJ NARAINI ROAD ATARRA BANDA VILLAGE POST BISANDA DIST BANDA B.D.O BLOCK COLONY KARWI KARWI C/O NEHA PCO SHOP NO-21 BUS STAND HAMIRPUR B-68, ASHOK NAGAR VISTAR YOJANA PATRAKAR COLONY ALLAHABAD 17-C, HASTINGS ROAD ASHOK NAGAR ALLAHABAD C/O SYNDICATE BANK MAIN BRANCH C S AZAD MARKET INDIRA BHAWAN COMPLE CIVIL LINES ALLAHABAD 18/14 NORTH MALAKA ALLAHABAD 35/27 ADARSH NAGAR BHAWAPUR ALLAHABAD 112/5/B1 BHOLA KA PURA SULEM SARAI ALLAHABAD 27/12 MG MARG CIVIL LINES ALLAHABAD SYNDICATE BANK CIVIL LINES ALLAHABAD 112-A ASHOK NAGAR ALLAHABAD NARINJAN NIWAS ASHOK NAGAR ALLAHABAD A 308 LOTUS APPARTMENT 39 TASHKANT MARG CIVIL LINES ALLAHABAD 30/9/7, P.D. TANDAN ROAD NEAR HARI MASZID CIVIL LINES ALLAHABAD Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
210001 210001 210001 210001 210121 210128 210128 210201 210203 210205 210301 211001
SUDHIR KUMAR SRI K P SINGH SINGH TIWARI RAMPAL TIWARI RAGHAVENDRA CHANDRA PRAKASH SRI RAMESH CHANDRA ANUP KUMAR GUPTA SRI S C GUPTA
211001 211001
0000IN30155721088565 0000IN30133019561231
AZIZUDDIN SIDDIQUI LATE SHRI MOHD SARIF BRIJ KISHORE GENDAN LAL KATIYAR KATIYAR DILIP KUMAR MOHAN PRASAD SWARNKAR SWARNKAR GAURAV KHANNA ARUN KISHORE KHANNA GEETA SARANGI SRI SALENDRA KUMAR SARANGI HARI MANISH HARI RAMAN BAHADUR SINHA BAHADUR SINHA HARMINDER PAL N S GULATI SINGH KRISHNA KANT LATE DR KAMLA KANT VARMA VARMA MOHD AQIL LATE HABIBULLAH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 112.00 16-AUG-2016 80.00 16-AUG-2016
Uttar Pradesh
211001
0000IN30155720616325
600.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311205556 0000IN30055610185669 32.00 16-AUG-2016 56.00 16-AUG-2016
RAJENDRA KISHORE LATE RAI RAM AGARWAL KISHORE RANJANA GUPTA KAMLESH KUMAR GUPTA RANVIR SINGH LATE SHRI SHYAM SUNDER SINGH REKHA SRIVASTAVA UMESH NARAIN SRIVASTAVA SANDEEP KUMAR NA MIDHA SANTOSH KUMAR NA RAO
22 NEWADA COLONY HASTINGS ROAD ALLAHABAD 112 C/323 NEWADA HOUSING SCHEME ASHOK NAGAR ALLAHABAD C/O PRAGATI SHARMA 89 / 276 VASANT BEHAR APTT FLAT NO 55 DRAMOND ROAD OPP CIRCUIT HOUSE OFFICERS BUNGLOW ALLAHABAD AM (ENGG) ALDO INDIAN OIL CORPORATION LIMITED FIFTH FLR INDIRA BHAWAN CIVIL LINES ALLAHABAD READER TO IG RAILWAY POLICE HEAD QUARTER ALLAHABAD KISHORE AGENCIES 25 M G MARG ALLAHABAD 749 A RAILWAY COLONY SOUTH ROAD CIVIL LINES ALLAHABAD 45 HASTINGS ROAD OPP-NCZCC ALLAHABAD ALLAHABAD UNION BANK OF INDIA ASHOK NAGAR ALLAHABAD G 41 INDIRA BHAWAN CIVIL LINES ALLAHABAD ALLAHABAD C/O. RAMA SHANKAR SINGH 15/15 STANLY ROAD NEAR PATRIKA CROSSING-CIVIL LINES ALLAHABAD 210 LUKERGANJ ALLAHABAD
211001 211001
Uttar Pradesh
211001
0000IN30133019136583
400.00 16-AUG-2016
Uttar Pradesh
211001
0000IN30267933726783
140.00 16-AUG-2016
211001 211001
0000IN30133019802080 0000IN30112716371805
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
116.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016
SATISH CHANDRA LATE B N MISHRA MISHRA SATYENDRA KUMAR SHRI B P GUPTA GUPTA SERIL SINGHAL SH K K SINGHAL
Uttar Pradesh
211001 211001
0000IN30133019445780 0000IN30088814083777
SHISHIR KUMAR
S/O SHRI BALA PRASAD GUPTA NO. Uttar Pradesh 1 LOOKERGANJ (ATTA MILL) ALLAHABAD ICICI LOMBARAD GENERAL Uttar Pradesh INSURENCE CO. II-FLOOR RAS TOWER 57, SARDAR PATEL MARG, CIVIL LINES ALLAHABAD ROOM NO.62, AUDIT OFFICE, 1ST Uttar Pradesh FLOOR DRM OFFICE BUILDING NAWAB YUSUF ROAD ALLAHABAD 75, LUKAR GANJ ALLAHABAD 17/C HASTING ROAD ASHOK NAGAR ALLAHABAD 178 B/61 TAGORE TOWN ALLAHABAD ALLAHABAD Uttar Pradesh Uttar Pradesh Uttar Pradesh
211001
0000IN30155721130880
136.00 16-AUG-2016
211001
0000IN30290240614176
68.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721087865 00001203270000130291 0000IN30088814051553 0000IN30133019998769 136.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
SUCHI MEHROTRA
SRI DEEPAK MEHROTRA SUSHMA SINGH MR GYAN PRAKASH SINGH SYED AFZAL HUSAIN LATE SYED IQBAL HUSAIN TAPAN KUMAR DAS SRI CHITTA RANJAN DAS
438/180C/A4 SABHASAD NAGAR ALLAHABAD 27 A KANPUR ROAD NEAR NEW HIGH COURT ALLAHABAD UP AO/COMPUTER BSNL CTO COMPOUND 5TH FLOOR NAWAB YUSUF ROAD ALLAHABAS UDAYBHAN SINGH SHRE SHAMSHER TYPE 4 Q. N. 13 KENDRANCHAL SINGH BEGUM SARAI ALLAHABAD USHA UPADHYAY SATISH CHANDRA 13A, PANNALAL ROAD BULBUL UPADHYAY BAGH ALLAHABAD VANDANA JOHRI VINEET JOHRI A 405 LOTUS APARTMENT 39 TASHKANT MARG ALLAHABAD, VENU GOPAL N PILLAI T 3 A / 2 / 2 STAGING CAMP NEW CANTT ALLAHABAD AJAY KUMAR GUPTA SHRI SHIV NANDAN 25/10 L I C COLONY TAGORE TOWN GUPTA ALLAHABAD ALOK CHATURVEDI RAKESH CHATURVEDI 4,PRAYAG STATION ROAD ALLAHABAD ANJANA RAMESH CHANDRA 39 J L NEHRU ROAD C/O SACHAN NURSING HOME ALLAHABAD ALLAHABAD ARUN KUMAR KESHRI NARAIN 5B/4, MALVIYA ROAD GEORGE VERMA TOWN ALLAHABAD ASHISH KUMAR VIRENDRA PRATAP 79/5A/1 MALVIYA MARG GEORGE SRIVASTAVA SRIVASTAVA TOWN BEHIND GOONGA BAHIRA SCHOOL ALLAHABAD UTTAR PRADESH ASHISH KUMAR SRI V P SRIVASTAVA 79/5A/1 MALVIYA MARG GEORGE SRIVASTAVA TOWN ALLAHABAD UTTAR PRADESH ATUL RANA DURGA PRASAD 20 CHURCH LANE ALLAHABAD SINGH GOPAL SINGH LATE HARIBANS 4D/1, FLAT NO-5 JAGDISH VIHAR SAIGAL SINGH SAIGAL BELIROAD ALLAHABAD JAGDISH KUMAR LATE MOTI LAL 53, TAGORE TOWN ALLAHABAD KESARWANI KESARWANI JAGDISH PRASAD HOOB LAL DUBEY 204, M.L NEHRU ROAD ALLAHABAD DUBEY KAILASH SHANKER RAJ KISHOR SINHA 16 D, BELI ROAD NEW KATRA SINHA ALLAHABAD KALIM ULLAH NA 3 A MUIR ROAD, MANMOHAN PARK, KATRA, ALLAHABAD KRISHNA KUMAR JAGDISH PRASAD 25/36 LIC COLONY ALLAHABAD AGARWAL AGARWAL ALLAHABAD MADAN MOHAN SHARDA PRASAD 320/264 COLONEL GANJ GUPTA GUPTA ALLAHABAD MANISH AGARWAL JUGUL KISHORE SK/11, MALVIYA ROAD GEORGE AGARWAL TOWN ALLAHABAD
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
160.00 16-AUG-2016 312.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016
211002 211002
0000IN30155720369592 0000IN30051317878582
Uttar Pradesh
211002
0000IN30223610811578
264.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
44.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716928548 40.00 16-AUG-2016
MEENA
C/O CAPT AVADHESH CHANDRA ALLAHABAD BANK KATRA BRANCH ALLAHABAD PADMA NATH SINGH LATE I P SINGH 33-J L NEHRU ROAD GEORGE TOWN ALLAHABAD PIYUSH KUMAR SH HEMENDRA GUPTA 25/6 LIC COLONY TAGORE TOWN ALLAHABAD POONAM AGRAWAL PAWAN KISHORE 87 BALRAMPUR HOUSE AGRAWAL ALLAHABAD SHIVALI DUBEY SHRI P K DUBEY 406/338-D IN FRONT OF ANAND BHAWAN COLONEL GANJ ALLAHABAD SHRI RAM SINGH LATE RAM LAKSHAN 13 L I G PRITAM NAGAR SINGH ALLAHABAD SUBHASH CHANDRA SRI H L SHARMA VIJAYA BANK BELI ROAD NAYA KATRA ALLAHABAD SUDHA DWIVEDI ASHUTOSH DWIVEDI 526 D BEHIND TRAFFIC POLICE LINE RAJPUR ALLAHABAD SURESH CHANDRA SRI SOM DUTTA GAUR 116-A, MALVIYA ROAD ALLAHABAD GAUR SUSHMA MR RAMESHWAR PRABHU KUNJ 222/1 TAGORE KESARWANI PRAKASH KESARWANI TOWN ALLAHABAD VANESH MATHUR 16 A BELI ROAD NEW KATRA ALLAHABAD VINEET JOHRI A 405 LOTUS APARTMENT 39 TASHKAND MARG ALLAHABAD, VIVEKA NAND JHA 34 A BALRAMPUR HOUSE ALLAHABAD YATENDRA LATE SRI S P SINGHAL 3/1G SHIVKUTI POST TELIARGANJ PRAKASH SINGHAL ALLAHABAD ASHIM KUMAR LATE T C CHATTERJEE 120/57, KRISHNA NAGAR KYDGANJ CHATTERJEE ALLAHABAD BRAJESH KUMAR RAM PRASAD SHUKLA SHUKLA TEA STORE 11 CHOWK SHUKLA ALLAHABAD ALLAHABAD BRIJENDRA KUMAR LATE JAGDISH 65 UNCHAMANDI ALLAHABAD GUPTA PRASAD GUPTA CHANDRA MOHAN KEWAL RAM 82 B4 BAI KA BAGH ALLAHABAD MENDIRATTA MENDIRATTA CHHANDA KAR PRAMATHA NATH 602/500 COLONELGANJ ALLAHABAD SINHA DEEPAK AGARWAL LATE SHRI GOVIND 46 A MAHAJANI TOLA ZERO ROAD PRASAD AGARWAL ALLAHABAD, ALLAHABAD DEEPAK JAISWAL NARENDRA KUMAR 156 ARYA NAGAR MUTTHIGANJ JAISWAL ALLAHABAD DEEPAK MEHROTRA NA 959-A, KALYANI DEVI ALLAHABAD FAISAL ABDULLAH GAGAN SACHDEVA MOHAMMAD NAZEER AHMAD HARI RAM SACHDEVA SURENDRA PRAKASH MATHUR LATE RAGHUNATH SARAN JOHRI SRI JAGDA NAND JHA
NA
Uttar Pradesh
211002
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
28.00 16-AUG-2016 136.00 16-AUG-2016 180.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
211002 211002 211002 211002 211003 211003 211003 211003 211003 211003 211003 211003 211003 211003
0000IN30302850763514 0000IN30202534073478 0000IN30133018668475 0000IN30155720499749 0000IN30155721088418 0000IN30133017080485 0000IN30155720924488 0000IN30267934626293 00001201060000614294 0000IN30202534004093 0000IN30267932399643 0000IN30155721087610 0000IN30021413207845 0000IN30290241506936
40.00 16-AUG-2016 536.00 16-AUG-2016 56.00 16-AUG-2016 968.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 2.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 24.00 16-AUG-2016
822 A 2 NURULLAH ROAD WASIBAD Uttar Pradesh ALLAHABAD UP 4 OLD BAZAR CHOWK ALLAHABAD Uttar Pradesh
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720815836 0000IN30177410057784 0000IN30112716462942 0000IN30114310424956 0000IN30088813817385 0000IN30155720731771 0000IN30155720139675 136.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 112.00 16-AUG-2016 144.00 16-AUG-2016 56.00 16-AUG-2016
LATE SHRI J S JOHAR Devi Prasad SRI HARAN CHANDRA GANGULY MAHMOODA BEGUM RIAZ AHMAD KHAN MANJU AGARWAL MANOJ KUMAR GUPTA PRADEEP KUMAR CHATTERJEE RAJESHWAR PRASAD AGRAWAL RASHMI DUA RITU AGRAWAL SALMA ABBAS NA LATE C B GUPTA LATE SRI KRISHNA MOHAN CHATTERJEE SN AGRAWAL ANIL BHAGAT DEEPAK AGARWAL NA
63, NEW BAIRANA ALLAHABAD 59/36 Pd Kyd Ganj Allahabad 341/15 A SHASTRI NAGAR SADIAPUR ALLAHABAD H NO 208 TULSIPUR ALLAHABAD 7 MAHAJANI TOLA ALLAHABAD 771/52 A SWATANTRA SANANT NAGER MEERAPUR ALLAHABAD C/O N C BANERJEE 1/12-A/1, JAI RAM PUR (PATPAR) PODHUMANGANJ ALLAHABAD 7, MAHAJANI TOLA, ALLAHABAD
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh
2/2, RAJENDRI NAGAR ALLAHABAD Uttar Pradesh 46 A MAHAJANI TOLA ZERO ROAD Uttar Pradesh ALLAHABAD 655 B SADIAPUR NOORULLAH Uttar Pradesh ROAD NEXT H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD U.P. 714/466 MUTTHIGANJ ALLAHABAD 965/397E/5G MEERAPUR ALLAHABAD 79 K P KAKKAR ROAD ZERO ROAD ALLAHABAD 102 /77 SOUTH MALAKA ALLAHABAD 108 A GANGA DAS CHOWK ALLAHABAD 655 B WASIABAD NOORULLAH ROAD NEXT H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD U.P. Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
SANDEEPAN GUPTA SATYA PRAKASH GUPTA SANJAY KUMAR LATE SRI M N SRIVASTAVA SHARAD AGARWAL SHYAM SUNDER AGARWAL SHARDA PRASAD KRISHNA MOHAN TIWARI TIWARI SUSHIL PURWAR J N PURWAR SYED MOHAMMAD ABBAS NA
24.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016 30.00 16-AUG-2016 120.00 16-AUG-2016
TARUN DEY UMA ARORA UMA SHANKAR MISRA VIJAY BHASKAR JAISWAL VISHNU SWAROOP ALOK DWIVEDI
144 VIVEKANAND MARG ALLAHABAD MULTANI LAL PAHWA 7/2 MEEKAPUR PUNJABI QRS ALLAHABAD LATE GANESHPRASAD 1545 MALVIYA NAGAR ALLAHABAD MISRA HIRA LAL JAISWAL NA B P DWIVEDI
452 RAJA BARA HATA MUTTHIGANJ Uttar Pradesh ALLAHABAD 123 BAHADUR GANJ G T ROAD Uttar Pradesh ALLAHABAD 133 CHANDPUR SALORI Uttar Pradesh TELIARGANJ ALLAHABAD
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720772054 0000IN30133019731091 56.00 16-AUG-2016 40.00 16-AUG-2016
145 D/4, CHANDPUR SALORI POST Uttar Pradesh TELLIERGANJ ALLAHABAD HOUSE NO 8A/4 1 SALORI SHUKLA Uttar Pradesh MARKET TELIYARGANJ ALLAHABAD 35, LIG GOVINDPUR ALLAHABAD 145 B/1A CHANDPUR SALORI ALLAHABAD 258/27 NEW COLONY SOHBATIA BAGH ALLAHABAD 821 NEH NIKUNJ BAGHAMBARI GADDI ALLAHPUR ALLAHABAD 439-F/2D BAKSHI KHURD DARAGANJ ALLAHABAD 128/47 BHS ALLAHPUR ALLAHABAD Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
211004 211004
RAM KRISHNA VERMA SHITALESH KUMAR RAI AKSHAR MISHRA ANIRUDDHA AGRAWAL ASHOK SHANKAR
211004 211004 211006 211006 211006 211006 211006 211006 211006 211006 211006 211006 211006 211006 211006 211006 211006 211006
0000IN30267933643210 0000IN30267930986268 0000IN30302853075666 0000IN30133018113226 00001201090001224107 0000IN30155721087742 0000IN30267934068318 0000IN30155721194403 0000IN30155720616559 0000IN30088813926390 0000IN30155720740433 0000IN30112715280519 0000IN30112716651706 00001201320000430246 0000IN30133019702925 0000IN30202534055927 0000IN30133019602099 0000IN30202534061600
136.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016 380.00 16-AUG-2016 260.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 60.00 16-AUG-2016 4.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016
KAILASH NATH AGRAWAL SRI SHIV SHANKAR PRASAD PANDEY ATUL KUMAR LATE RISHI MANI PANDEY PANDEY GRISHA SINGH BRIJBHUSHAN SINGH 848 SOHBATIA BAGH ALLAHABAD HEMLATA SINGH RAJESH KUMAR SINGH C/O SHREE DHEER SINGH 848, SOHABATIYABAGH ALLAHABAD LALTI DEVI RAMNIHOR SAROJ 707/439, D/B, BUXI KHURD DARAGANJ ALLAHABAD NIKHILESH KUMAR NA 912 C / 162 D / 1 SOHABATIA BAGH, ALLAHABAD OM PRAKASH GUPTA LATE SRI MAHENDRA OM PRAKASH GUPTA 666/242-D PRASHAD SOHBATIA BAGH ALLAHABAD PRADEEP KUMAR NA 76 B SOHBATIABAGH ALLAHABAD, BHATTACHARYA RAHUL SHUKLA KRISHNA NARAIN 63/7/20 DANDIYA ALLAHAPUR SHUKLA ALLAHABAD REETA SRIVASTAVA SRIVASTAVA 23/27 RAMANAND NAGAR ALLAPUR ALLAHABAD SACHIN NEB SAVKAT RAI NEB 419 SHOBHA SADAN ALOPI BAGH ALLAHABAD SAURABH NATH LATE P N BANERJEE 379 TULA RAB BAGH ALLAHABAD, BANERJEE SAVITRI VERMA V B VERMA B56 BAGHAMBARI HOUSING SCHEME ALLAHPUR ALLAHABAD SHAILENDRA KUMAR SHRI L P PANDEY 392 / 116 B /3 D RADHA NAGAR PANDEY COLONY PHULWARIA ROAD DARAGANJ ALLAHABAD SHAILENDRA KUMAR SHRI L P PANDEY 116 B/3D, RADHA NAGAR COLONY PANDEY DARAGANJ ALLAHABAD SHEKHAR VERMA G K VERMA 23 A RAM NIWAS ALLAHPUR ALLAHABAD SHYAM BETI NA 95 C/52 B /1 CHHKIYA POST GT B SRIVASTAVA NAGAR KARELI ALLAHBAAD MANISH SONKAR RAS KISHOR 26/TYPE-III TELEPHONE COLONY SUBEDARGANJ ALLAHABAD
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140005158548 0000IN30155720190889 0000IN30290245404970 0000IN30155721606981 0000IN30302853777022 0000IN30267936641442 8.00 16-AUG-2016 96.00 16-AUG-2016 2.00 16-AUG-2016 12.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016
SHRAVAN KUMAR PERNE DEEPAK VISHWAKARMA SANJEEV KUMAR BARUN KUMAR SINGH NIDHI MISHRA
RAJENDRA PRASAD MISHRA R K DUBEY RAM CHANDRA DUBEY BFTS 29 WING AIR FORCE AIR FORCE STATION BAMRAULI ALLAHABAD ABHISHEK SURENDRA PRASAD VILL PRASIDHA KA POORA POPHAPHAMAU ALLAHABAD PRADIP SINGH BHUVANESHWAR EDP CENTRE PCDA (P) ALLAHABAD SINGH AHMAD JAMIL JAFRI NABI AHMAD JAFRI E 58 G T B NAGAR ALLAHABAD ARSHAD NIAZ NIAZ AHMAD SIDDIQUI E 86 GTB NAGAR KARELI SCHEME ALLAHABAD, GAUTAM SEN LT A K SEN B-617 GTB NAGAR KARELI ALLAHABAD JITENDRA NATH LATE SURAJ NATH E-71, GTB NAGAR KARELI SINGH SINGH ALLAHABAD MANGLA DEVI S N GUPTA 116/3-A JHOOLELAL NAGAR LUKERGANJ ALLAHABAD MANGLA DEVI SHRI SATYA NARAYAN 116/3-A JHOOLELAL NAGAR GUPTA GUPTA LUKERGANJ ALLAHABAD MOHAMMAD RASHID MOHAMMAD ALEEM 234/E NEW/299 TULSIPUR SIDDIQUI SIDDIQUI ALLAHABAD MOHD RIZWAN LATEQURBAN ALI E-12/2 GTB NAGAR KARELI COLONY SCHEME ALLAHABAD NABI AHMAD JAFRI AMIR AHMAD JAFRI E 58 GTB NAGAR ALLAHABAD ALLAHABAD NEELAM SINGH NA E 92 GTB NAGAR KARELI ALLAHABAD PARMANAND RAI LATE INDRA DEO RAI 129K/K CHAKIA, ALLAHABAD SAMAR RAZA S JAFAR RAZA 28/11 AZAD NAGAR KARAMAT KI CHAUKI KARELI ALLAHABAD SYED HAMOOD LATE SYED MOHD E-64,GURU TEG BAHADUR NAGAR AHMAD RIZVI AHMAD RIZVI KARELI ALLAHABAD VIJAY KUMAR NA C 235 KARELI GTB NAGAR BHATTACHARYA ALLAHABAD SANJAY KUMAR RAGHU NATH PRASAD 625 EWS AWAS VIKAS COLONY SRIVASTAVA YOJANA 2 JHUSI ALLAHABAD SNEHA AGARWAL MR SRI PRAKASH MIG 3 / 15 AVAS VIKAS COLONY AGARWAL YOJNA 3 JHUNSI ALLAHABAD SATISH CHANDRA NA PURANI BAZAR BHARWARI RASTOGI KAUSAMBI KAUSAMBI
GA 7 IFFCO TOWNSHIP GHIYA NAGAR ALLAHABAD 22A, NEW COLONY NAINI ALLAHABAD MIG II A 38 TYPE A ADA COLONY NAINI ALLAHABAD VILL AND POST KARNAUL CHAKIYA VARANASI KHULDABAD ALLAHABAD
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
211013 211014 211016 211016 211016 211016 211016 211016 211016 211016 211016 211016 211016 211016 211016 211016 211019 211019 212201
0000IN30155721088101 0000IN30155721088573 0000IN30133018333008 0000IN30133018546873 0000IN30155721531890 0000IN30155721086692 0000IN30155720167701 0000IN30155720351117 0000IN30290244203794 0000IN30155720695520 0000IN30133017750059 0000IN30133017371119 0000IN30112716817606 0000IN30155720133783 0000IN30155721722812 0000IN30112715494631 0000IN30133019869424 0000IN30112716843690 0000IN30088813920421
56.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 84.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 100.00 16-AUG-2016 16.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510305275 56.00 16-AUG-2016
VILL-CHHITAPUR PO SIKANDARPUR BAJAHA KAUSHAMBI AMIT KUMAR KESARI RAMJI KESARI C/O AMIT READYMADE GARMENTS VILL AND POST RAM NAGAR ALLAHABAD SHAILENDRA SINGH ARJUN SINGH VILL TARWAI POST BIGAHANA ALLAHABAD JAYALAKSHMI RAJASHEKHARAIAH TA 15 IFFCO PHULPUR UNIT MANTENA MANTENA GHIYANAGAR ALLAHABAD BRAJ SHARAN NA KOTHI KRISHAN BIHARI NAGAR GUPTA FATEHPUR DURGA MISRA VISHNU KANT MISRA 76 KATRA ABDUL GANI LANE OPPOSITE MASJID FATEHPUR( U.P ) DURGA MISRA NA C/O V K MISRA 76 KATRA ABDUL GANI FATEHPUR GEETA SINGH ASHOK KUMAR SINGH 59 ISMAIL GANJ FATEHPUR KRISHNA SWAROOP BABU LAL SRIVASTAVA SRIVASTAWA NIDHI DIXIT SHIV PRASAD TIWARI Q NO.11-NATHPURI COLONY GAUTAM VIHAR FATEHPUR W/O VIVEK PRAKASH DIXIT 78 NATHPURI COLONY FATEHPUR FATEHPUR 6 MAHARATHI FATEHPUR FATEHPUR 97 A/5 CIVIL LINES FATEHPUR C/O TIWARI CLINIC RAMGANJ PAKKA TALAB BHITAOURA ROAD FATEHPUR (UP) 335/403 MASAWANI FATEHPUR 95 CIVIL LINES FATEHPUR
Uttar Pradesh
212210
Uttar Pradesh
212305
0000IN30267933647173
96.00 16-AUG-2016
Uttar Pradesh
212601
00001204470003178875
10.00 16-AUG-2016
RAJESH KUMAR RAJESH KUMAR AGNIHOTRI RAM NARESH TIWARI SHAKUNTALA VIKRAM SHYAM KISHORE PANDEY SONAL GUPTA SURESH CHANDRA TABASSUM JAFRI
N VIKRAM RAM GOPAL PANDEY SRI ASHISH GUPTA SRI RAM NARAYAN AHMER ALI JAFRI
40.00 16-AUG-2016 340.00 16-AUG-2016 160.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016
DEVI GANJ IN FRONT OFF- SBI CITY Uttar Pradesh BRANCH FATEHPUR R-1341 AMARJAEE FATEHPUR Uttar Pradesh FATEHPUR WARD 16 LIONS COLONY BEHIND Uttar Pradesh MAN BHAWAN SCHOOL FATEHPUR
RAJEEV KUMAR 31/64 CIVIL LINES FATEHPUR Uttar Pradesh AGRAWAL RAM SHANKAR VERMA D-9 COLLECTRATE COLONY Uttar Pradesh FATEHPUR VED KOHLI TARSOM HOUSE BINDKI FATEHPUR Uttar Pradesh 16, DANGWAL MARG DEHRADUN UTRANCHAL DEHRADUN Maharashtra
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510436568 0000IN30112715743177 0000IN30155720175688 0000IN30155720987730 0000IN30112715351477 20.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 560.00 16-AUG-2016
MOHD YUNUS MOHD AKHTAR SHOBHA DARBARI NA ABDUL LATIF ANSARI LATE HAJI S REHMAN ADITI MISRA AJAI KUMAR SAH S P MISHRA NA
SHIV KUMAR AGRAWAL BRIJ RATAN DAS NAGAR LT ONKAR NATH DUBEY SRI BANARASI YADAV LATE B S SHASTRY M K TELANG
91-A SYED WARA FATEHPUR 201, LUKER GANJ ALLAHABAD A-17/1/4, A-1 PATANI TOLA VARANASI 5\1 GANDHI NAGAR SIGRA VARANASI C/O KASHI KALA KENDRA CK21/34D SAH GOPAL DAS STREET VARANASI K 37/132 133 GWAL DAS SAHU LANE GOLGHAR VARANASI JAGDAMBA TRADING CO K46/1 BISESWARGANJ VARANASI HOUSE NO 209 ROBERTSGANJ NAGARPALIKA WARD N SONEBHADRA K 47/85 MACCHODARY VARANASI K 31/72 BHAIRONATH VARANASI D 38/44 HOUZ KATORA, BANSPHATAK VARANASI . VARANASI CK- 65/69 BARI PEARI VARANASI
ASHOK KUMAR B RAJESH BALKRISHNA TELANG BANDANA SRIVASTAVA DINESH KUMAR SINGH FAISAL IQBAL GANPATI KALYAN RAMAN GAYATRI GOPAL JEE GUPTA HABIBUN NISA HAMIDA KHATOON HASEEN AHMAD INDRAJIT SINHA
Uttar Pradesh
SREE KRISHNA NIVAS B 4/9 Uttar Pradesh HANUMAN GHAT VARANASI B 6 / 103 B SONARPURA NEAR Uttar Pradesh KEDARNESWAR TEMPLE VARANASI SHI 1/9 1 JAI NAGAR COLONY GILOT Uttar Pradesh BAZAR VARANASI CK 65/111 BARI PIYARI VARANASI Uttar Pradesh A 26/59 HASANPURA ( KOYLA BAZAR ) SADAR VARANASI B4/9B HANUMAN GHAT VARANASI UTTARPRADESH 303 RAJSRI APARTMENT BLOCK NO 1 SIDDHGIRI BAGH VARANASI CK 65/50 B BARI PIYARI VARANASI, A-17/114, A- 1 PATHANITOLA VARANASI A 26/59 HASANPURA KOYLA BAZAR ,SADAR VARANASI J-12/63-101 BUNKER COLONY NATI IMLI VARANASI UP B 7/66 HARARBAGH SONARPURA VARANASI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
S P L SRIVASTAVA HARISHCHANDRA SINGH IQBAL AHMAD GANPATI SHASTRI AJAY HN GUPTA ABDUL LATIF ANSARI IQBAL AHMAD RAIS AHMAD BIKASH CHANDRA SINHA
221001 221001 221001 221001 221001 221001 221001 221001 221001 221001
0000IN30290240202366 0000IN30290242363319 0000IN30055610279583 0000IN30045011968572 0000IN30290241224560 0000IN30088814082926 0000IN30155720175655 0000IN30055610145148 0000IN30045011900074 0000IN30290242111624
90.00 16-AUG-2016 48.00 16-AUG-2016 236.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 1,400.00 16-AUG-2016 80.00 16-AUG-2016 292.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SRI BLSINGH
STATE BANK OF INDIA CHANDAULI BRANCH CHANDAULI VIKRAM KUMAR PATEL B-3/98,SHIVALA VARANASI
221001 221001 221001 221001 221001 221001 221001 221001 221001 221001 221001
KEDAR NATH GUPTA LATE SHRI KRISHNA PRASAD KIRTI AGRAWAL ANIL KUMAR AGRAWAL KRISHNA T K KHASHNAVISH KHASHNAVISH MANORMA SINGH TEJ BAHADUR SINGH NAGENDRA KUMAR YADAV PANKAJ KUMAR PANDEY PRADEEP KUMAR PRATIBHA PANDEY PRATIMA SRIVASTAVA PREETI KHERIA RAJENDRA PRASAD YADAV MRKAILASH PATI PANDEY LATE RAM SUMER JITENDRA PANDEY V K SRIVASTAVA
SOYEPUR PANDEYPUR CANTT Uttar Pradesh VARANASI K 37/132 133 GWAL DAS SAHU LANE Uttar Pradesh GOLGHAR VARANASI D 61/24 SIDHGIRI BAGH VARANASI Uttar Pradesh CK 65/54 BEARI PEARY VARANASI C 28/60 TELIYA BAGH VARANASI VILL. BARAICHHE P.O. CHANDWAK JAUNPUR PRADEEP STEELS C 30/35 MALDAHIYA VARANASI N - 1 / 16 KHA BRINDA BHAWAN NGAGWA VARANASI C-32/32, A-2/1-A SARASWATI NAGAR CHANDNA, CHITTUPUR VARANASI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
BHASH KHERIA
RAJEEV KUMAR BHASIN RAJESH KUMAR RAJESH KUMAR RAJESH RAMAN RAVI UTTRANI RITESH KUMAR S KARUNA KARAN
KRISHNA COMPLEX 37 140KODAECHAUKE VARANASI UTTAR PRADESH LT MADAN LAL BHASIN D 59/32 A SIGRA MAHMOORGANJ ROAD VARANASI LATE RAM SUMER PRADEEP STEELS C 30/35 MALDAHIYA VARANASI LATE OM PRAKASH CK 14/18 1ST FLOOR NANDAN SAHU LANE VARANASI SRI GKRAMAN B 4/9-B , HANUMAN GHAT VARANASI G D UTTRANI 16, AMAR NAGAR SONIA ROAD SIGRA VARANASI R K TIBREWAL C K 14/6 NANDAN SAHU LANE CHOWK VARANASI P SHUNMUGAM C/O CANARA BANK CHIEF MANAGER BANSPHATAK VARANASI IQBAL AHMAD IQBAL AHMAD ABDUL LATIF ANSARI SHARDA PRASAD SINGH MR PREM CHANDRA JAISAWAL A 26/59 HASANPURA KOYLA BAZAR VARANASI A 26/59 HASANPURA KOYALA BAZAE VARANASI 17/114-A-1 PATHANI TOLA ISHESWARGANJ VARANASI CK-63/79, HHOTI PEYARI VARANASI K 57/190, NAWAPURA VARANASI
Uttar Pradesh
221001
0000IN30045012383454
56.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
8.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
SABA IQBAL SADAF IQBAL SAGIR AHMED SAKAL NARAYAN SINGH SAMDARSHI KUMAR JAISAWAL
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
212.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720943479 136.00 16-AUG-2016
SANDEEP KUMAR SINGH SANYOGETA RAI SARIKA KUMARI SHAHID NOMANI SHIV CHANDAR JAISWAL SHYAM SUNDAR KACHOLIA SIDHARTHA KUMAR RAI SITA DEVI SNEHA RAM RAKHYANI SUNIL KUMAR SRIVASTAVA SUNITA MAJUMDAR SUPARNA NEOGI
SATNARAYAN SINGH
C/O LAXMI NIWAS LAHURABIR OPP Uttar Pradesh THANA CHETGANJ VARANASI CK-63/79 CHHOTI PEYARI VARANASI C/O MR S K JAISWAL UBI TIKARI VARANASI C 1/80 PHATAK SHEKH SALIM NAI SARAK BENIABAGH VARANASI K 67/84 B- 2 NATI IMLI VARANASI H NO 37/54 VIRDOPUR VARANASI, Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
221001
GOVIND KUMAR RAI JANARDAN MINHAJ A NOMANI LATE KASHI NATH NA BHARAT KUMAR RAI
221001 221001 221001 221001 221001 221001 221001 221001 221001 221001 221001
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120.00 16-AUG-2016 56.00 16-AUG-2016 44.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 360.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
SURESH CHANDRA SHARMA UTTAM KUMAR SINGH VINOD KUMAR CHAURASIA AMITA RANI
C 23 88 1A KABIRCHOURA NAIBASTI VARANASI BINOD KUMAR SAH C 33/ 278 EK 6 CHANDUA CHHITUPUR VARANASI RAJAN RAM RAKHYANI D-14/16 DASHASWMESH ROAD, VARANASI SHREE HARI NATH LAL N-15/193, BARI BAGH TULSI PUR SRIVASTAVA VARANASI LATE TARA PADA H.NO- B-13/137 MADHAV NIWAS MAJUMADAR SONARPURA VARANASI ALOK KUMAR NEOGI C/O FONTAC COMPUTERS GARDEN LODGE OPP SUSHIL CINEMA GODAULIA VARANASI LATE BDSHARMA B 23/45 GH-1A DINDAYAL NAGAR NAWABGANJ VARANASI CHANDRAMA PRASAD 52/1 PLOT NO 13 TAGORE TOWN SINGH VARANASI LALLAN PRASAD 62 NAGARI PANCHYAT CHANDAULI CHAURASIA ADYA PRASAD C 4 ANNAPURNA APARTMENT J 13/93 A R 1 COTTON MILL CHOWKA GHAT VARANASI UTTAR PRADESH JAGAT MOHAN PRASAD JHARKHANDA SINGH S 20/56-D, THE MALL CANTT VARANASI S5/38-126 VINDHYAWASINI NAGR COLONY ORDERLY BZR VARANASI
221002 221002
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SAVITRI SADAN S 8\108 H 3 PRASHANT PURI D.I.G COLONY VARANASI SHRI HARDAS PRASAD S-17/206-449, ASHOK VIHAR-I, PAHATRIA, VARANSI VINOD KUMAR H. NO- S- 25/ 204, G- 1, SRIVASTAVA PRATAPNAGAR, TAKTAKPUR, VARANASI SANKATHA PRASAD N 15/151-B-5 SUDAMAPUR BARI SRIVASTAVA GAIBEE ROAD VARANASI UP
Uttar Pradesh
221002
0000IN30133017729214
80.00 16-AUG-2016
221002 221002
00001203040000015212 00001202890000279024
Uttar Pradesh
221002
0000IN30045012394365
12.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610208993 0000IN30302854844346 328.00 16-AUG-2016 180.00 16-AUG-2016
ASHA GUPTA BALRAM KUMAR TRIPATHY GOVIND DAS AGARWAL JATA SHANKAR LAL MATHUR KIRTI GUPTA MADHURENDRA KUMAR VERMA MANOJ SINGH
LATE BSPRASAD GUPTA RAJ NARAYAN TRIPATHY SHIV PRASAD AGARWAL LT BHAGAWATI LAL SRI KASTURI LAL GUPTA SRI RAM DAYAL VERMA CHANDRAMA SINGH
D 65/138 B-1 MISIRPURA LAHARTARA VARANASI HOUSE NO-1B/41 AWAS VIKAS COLONY DAULATPUR ROAD PANDEYPUR 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 MM-55 , SANJAY GANDHI NAGAR COLONY CHAOKAGHAT VARANASI
221002 221002
28,INDRA NAGAR COLONY KHAJURI VARANASI PRADEEP KUMAR MURAT RAM YADAV S 2/269 A K 3 SHRI KRISHNA SINGH NAGAR COLONY BHOJUVEER VARANASI PRAMILA DEVI SATISH KUMAR GUPTA S 4/68 B DAULATPUR PANDEYPUR VARANASI RAJ RANI PRAKASH CHANDRA S-8/88-4-3K, SHIVPUR KOTE SRIVASTAVA SRIVASTAVA VARANASI RAJENDRA KUMAR POONAM TRIPATHI C/O POONAM TRIPATHI T/67 B TRIPATHI STADIUM COLONY N E RAILWAY LAHARTARA VARANASI RAMESH CHANDRA LATE TC RUNGTA S 20/53 79 BEHIND CLARK HOTEL RUNGTA BUDH VIHAR COLONY CANTT VARANASI SANJAY KUMAR DINANATH SINGH 197 VINDHVASINI COLONY SINGH ORDERLY BAZAR VARANASI UTTAR PRADESH SHOBHA SINGH MANOJ SINGH 28, INDRA NAGAR COLONY KHAJURI VARANASI VINAY RATNA CHANDRIKA SINGH GRAM PO CHIRAIGAON VARANASI UPASAK UPASAK JAI PRAKASH SINGH RAM PRASAD SINGH HEIWEL HOSPITAL GILAT BAZAR VARANASI JAI PRAKASH SINGH RAM ADHAR SINGH BHEL HERP TARNA SHIVPUR VARANASI KAMANA BARANWAL RAKESH KUMAR PLOT 34 R RAJENDRAPURI COLONY NAWALPUR BASAHI SHIVPUR VARANASI MAMTA MALHOTRA SRI NITIN MALHOTRA C/O SHREE GANGA KERASOM PVT. LTD SHIVDASPUR P.O.MANDUADIH VARANASI MEENA PANDEY RAMA KANT PANDEY SH 3/1A 14 NAWALPUR BASAHI BAJRANG VIHAR COLONY P.O. SHIVPURI VARANASI
221002 221002
0000IN30055610187895 0000IN30267932831925
Uttar Pradesh
221002
0000IN30133017807858
136.00 16-AUG-2016
Uttar Pradesh
221002
0000IN30045012414528
368.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 60.00 16-AUG-2016
Uttar Pradesh
221003
0000IN30202534019745
136.00 16-AUG-2016
Uttar Pradesh
221003
0000IN30133018616193
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000479991 300.00 16-AUG-2016
SH 15/47 26 PANCHKOSHI ROAD SHIV NAGAR COLONY SHIVPUR VARANASI PRAMOD KUMAR NA GANESHPUR COLONY SHIVPUR PANDEY VARANASI REETA SINGH SHRI VIJAY BAHADUR S-3/1 A-9M, VISHWANATHPURI, SINGH MEERAPUR BASAHI, NAWALPUR, SHIVPUR VARANASI SHAILENDRA KUMAR LATE HARI SHANKER B 1/3 SHIV VIHAR COLONY SHIVPUR LAL VARANASI UMA KANT BHARTI NANHAKU PRASAD M I G 6 V D A COLONY SHIVPUR VARANASI UTTAR PRADESH VIKAS VERMA SATYA NARAYAN BHEL HERP TARNA SHIVPUR VERMA VARANASI VIPULENDRA YOGENDRA NARAYAN SH 8/50 37 AYODHYAPURI COLONY VIKRAM SINGH SINGH SHIVPUR VARANASI VIVEK VERMA KAMAL CHANDRA S 3/163 A 16 K MAA SARVESHWARI VERMA NAGAR NAVALPUR BASAHI SHIVPUR VARANASI DHARAM VIR VERMA SITARAM LANE NO 2 MAA LAXMI NAGAR KANCHAN PUR PO DLW DIST VARANASI C/O ANIRUDH GAUTAM DY. CHIEF MECHANICAL ENGR.(DESIGN) DISEL LOCOMOTIVE WORKS VARANASI 690 D DLW COLONY DLW VARANASI S 5/53 R 1 OM SAI DHAM LAXMAN PUR SHIVPUR VARANASI B 64 RAVINDRAPURI COLONY VARANASI KUMAR UDYOG, B30/68, LANKA VARANASI U.P. 38 JANKI NAGAR COLONY SAMNE GHAT ROAD NAGWA VARANASI N 2/249 ANAND NIWAS NEAR WOMEN POLYTECNIC SUNDERPU VARANASI B 2/200 A 10A LANE NO 14 RAVINDRAPURI, VARANASI PLOT NO 42 ROHIT NAGAR NARIA VARANASI 46-A LANE NO 5 RAVINDRAPURI VARANASI B 29 /17 SANKAT MOCHAN MARG LANKA VARANASI B 2 200 A 10 A LANE NO 14 RAVINDRAPURI VARANASI
NARAIN
Uttar Pradesh
221003
221003 221003
0000IN30112716650045 00001203040000025953
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 140.00 16-AUG-2016 16.00 16-AUG-2016 120.00 16-AUG-2016 60.00 16-AUG-2016
Uttar Pradesh
221004
0000IN30202534092455
56.00 16-AUG-2016
LAXMI GAUTAM
LATE H O GAUTAM
Uttar Pradesh
221004
0000IN30133017719487
56.00 16-AUG-2016
NARSINGH DIXIT PREM NARAYAN PANDEY ABHILASH KAKKAR ABHISHEK KUMAR GUPTA ABHISHEK KUMAR SINGH
BABU RAM DIXIT VASHISTH NARAYAN PANDEY GOPI NATH KAKKAR AMBARISH KUMAR GUPTA SHRI GADADHAR PRASAD SINGH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 120.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 336.00 16-AUG-2016
Uttar Pradesh
221005
00001201320000381588
8.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016
TS BALASUBRAMANIAN CHANDRESH KUMAR TEJ BAHADUR SINGH SINGH DEEPTI BAJAJ ANIL KUMAR BAJAJ
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000095543 0000IN30133019784795 16.00 16-AUG-2016 40.00 16-AUG-2016
DHARMENDRA VISHWA BHUSHAN KUMAR SINGH SINGH DHIRENDRA PRATAP GANGA SAGAR SINGH SINGH GANGA SAGAR SINGH LATE SRI MUKTESHWAR SINGH
GOPAL DAS PANDEY KAILASH NATH PANDEY GOPAL DAS PANDEY KAILASH NATH PANDEY MANISH SRIVASTAVA MARKANDEY OJHA MEENA ARORA MEERA SINGH PRAMOD KUMAR SRIVASTAVA LATE SUDARSHAN OJHA TILAK RAJ KHURANA S N SINGH
MRITUNJOYA NATH SHUKLA NARENDRA KUMAR KHANNA RADHA GOEL RAJNI GUPTA
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U, VARANASI 92 PLOT NO 42 ( MEENA KUNJ) MAHAMANA PURI COLONY NEAR BHU VARANASI PLOT NO 42, MEENAKUNJ, MAHAMANAPURI B.H.U, VARANASI, VARANASI H NO 195 VISWANATH PURI APP ARYAVARTA SCHOOL PO SUSAHI (B.H.V.) VARANASI UP 195 VISHWNATHPURI COLONY BEHIND HYDRABAD GATE B H U VARANASI UP 03 DEENDAYAL COLONY NAWABGANJ DURGAK VARANASI N-1/65J-D-6 SHASHI NAGAR NAGWA LANKA VARANASI NEW G 9 ARVINO COLONY BHU HOSPITAL VARANASI C/O. DR. S N SINGH A-4, COMMISSIONER COMPOUND VARANASI U.P. 223 SATYAM NAGAR COLONY BHAGWANPUR LANKA VARANASI M-10, V D A FLAT RAVINDRA PURI VARANASI 21 OLD MEDICAL ENCLAVE BHU VARANASI NO 457 HARI OM NAGAR SAMNE GHAT BHAGWANPUR LANKA VARANASI GANDHI SMRITI GIRLS HOSTEL IT BHU VARANASI HOUSE NO 6/2/B7 INDIRA NAGAR C CHITAIPUR SUNDERPUR VARANASI N-1/28, NAGWA, LANKA VARANASI MAA VAISNOW COLONY KANCHANPUR CHITAIPUR VARANASI B 8 SHIVAM COMPLEX LANKA VARANASI UP B2/200A 10A LANE N0 14 RAVINDRAPURI VARANASI, VARANASI MAHAMANA PURI COLONY LANE NO 1 KARAUDI VARANASI UTTAR PRADESH
221005 221005
Uttar Pradesh
221005
0000IN30133017771223
400.00 16-AUG-2016
Uttar Pradesh
221005
0000IN30045012028909
136.00 16-AUG-2016
Uttar Pradesh
221005
0000IN30045011762277
256.00 16-AUG-2016
221005 221005
0000IN30290241774790 00001201320000584576
221005 221005
00001201320000071847 0000IN30155720671889
221005 221005
0000IN30112715099886 0000IN30112715100300
Uttar Pradesh
221005
0000IN30045011234636
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018312364946 0000IN30155721147923 00001201860000303862 272.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
RAMAN LAL AGRAWAL B 67 RAVINDRAPURI LANE NO 13 VARANASI SRI G C ASTHANA 49, MAHAMANA PURI COLONY KAROONDI VARANASI SRI RAKESH KUMAR PLOT NO. E/ 23 ST. JOHN'S COLONY NR BSNLTOWER MARHAULI VARANASI KAILASH PATI LAL KAIZY ROAD CHANDAULI
221006 221007
0000IN30112716935255 0000IN30133019366633
KEDAR NATH PRASAD SA 6/22 15 MANGAL DEEP COLONY AKATHA SARNATH VARANASI BIRENDRA PRASAD BRAHM DEO PRASAD M 29 ASHOK VIHAR COLONY PHASE SINGH SINGH I PAHARIA VARANASI DEEPAK KUMAR NA DEEPAK ELECTRONIC RUPPAN PANDEY PUR SARNATH ROAD VARANASI NEELAM SHUKLA BAL KRISHNA SHUKLA HIG 40 ASHOK VIHAR COLONY PHASE1 PAHARIYA VARANASI NEERA SHARMA VINOD KUMAR MM 3 ASHOK VIHAR PHASE I SHARMA PAHARIA VARANASI NIRMAL BALI LATE SRI ALMS-18, HARNARAIN VIHAR GANGESHWAR COLONY PO- SARNATH VARANASI PRASAD BALI NIRMALA SINGH OM RAJ SINGH VILL- SUWARI POST- DANGANJ VARANASI PANKAJ KUMAR OM PRAKASH SINGH VILLAGE- SUWARJ POST-DANGANJ SINGH VARANASI RAJIV KHANNA LATE D R KHANNA FLAT NO-BFT-1 HARNARAYAN VIHAR COLONY MAWAIYA ROAD SARNATH VARANASI SHIPRA AGRAWAL DR MAYANK AGRAWAL 7 VASUDEO NAGAR COLONY PAHADIA VARANASI VISHWATOSH LATE SAMAR ASHA PUR NEAR JODHPUR NARAYAN SINGH BAHADUR SINGH SERVICESTATION VARANASI RAHUL SHARMA RAKESH CHANDRA PLOT NO.121 SRI RAM NAGAR SHARMA COLONY BABARDIHA VARANASI AJAY KUMAR SINGH AMAR BAHADUR B 37/170 PLOT NO. 3 GIRINAGAR SINGH EXT. COLONY BIRDOPUR MAHMOORGANJ VARANASI AKHIL ARORA DAYA RAM ARORA C 14 159 1A SONYA VARANASI UTTAR PRADESH ALKA SETH RAMESH SETH D 59/9A MAHMOORGANJ VARANASI ANURADHA SHARMA RAJESH KUMAR SHARMA ARUNA MEHRA CHATURBHUJ MEHRA ASHOK KUMAR YADAV CHETNA KAPOOR PURUSHOTTAM YADAV D N KAPOOR
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
160.00 16-AUG-2016 400.00 16-AUG-2016 120.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016
20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 220.00 16-AUG-2016
17, GANDHI NAGAR SIGRA Uttar Pradesh VARANASI 85 GANDHI NAGAR SIGRA Uttar Pradesh VARANASI B-38/267 H-2 TULSHIPUR VARANASI Uttar Pradesh 52 GANDHI NAGAR SIGRA VARANASI Uttar Pradesh
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018817925 0000IN30133019255451 0000IN30267933699838 00001201060000674865 0000IN30267935474104 136.00 16-AUG-2016 800.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016
DEEPA GOSWAMI DHIRESHWAR CHATURVEDI DURGAWATI DEVI GAURAV KHANNA GAYA PRASAD TRIPATHI GHANSHYAM DAS AGRAWAL HANISH KAPOOR INDU JAJOO JAYA SINGH JHINKU RAM KASHI NATH LAKSHMISHREE INVESTMENT SECURITIES LOKESH GUPTA MADHULIKA AGNIHOTRI MADHURI TIWARI MAHENDRA DODWANI MANIK CHANDRA KHANNA MANOJ KUMAR SINHA MOHD ARIF MRIDULA CHATURVEDI MS EXECUTIVE FINANCIAL SERVICES P NAGINA RAI
BISWANATH GOSWAMI 36 A KASHI RAJ APPT. KAMACHHA VARANASI NA D 60/61 PLOT NO 9 KRISHNAPURI SIGRA VARANASI SUMANT KUMAR L5/18 SHASTRI NAGAR SIGRA VARANASI KAMAL KHANNA D-37/151 SREE RAM MARKET KODAI CHOWKI VARANASI BRIJNANDAN RAM B 37 197G BIRADOPUR TRIPATHI MAHMOORGANJ VARANASI UTTAR PRADESH LATE KALYAN DAS D 59 / 45 A1 MAHMOORGANJ VARANASI UP SHRI PREM PRAKASH 62, GANDHI NAGAR SIGRA KAPOOR VARANASI SHRI AJAY JAJOO B 37/194 A BIRDOPUR VARANASI SUDHAKAR SINGH G 11 ARVINDO COLONY BHU, VARANASI LATE GHAMU RAM VILL JOLAHA TOLIA ATRAULIA BAZAR PO ATRAULIA AZAMGARH LATE SALAJU RAM C 15 311 LALLAPURA VARANASI NA 2ND FLOOR 57 GANDHI NAGAR SIGRA VARANASI NA SANTOSH KUMAR AGNIHOTRI NA RAJHAMAL FLAT NO 18 MAHABIR VIHAR COLONY RATHYATRA, VARANASI FLAT NO 2/243 SHAKTI SHIKHA GANDHI NAGAR SIGRA VARANASI UP 57/35 E SIDDHIGIRI BAGH KABRAASIK MASUK VARANASI 175/26 KAJEEPURA KHURD AANN (AMAR NAGAR SONIA) VARANASI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016
221010 221010
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221010 221010
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NA
MAHARAJA BAGH D58/52 SIGRA Uttar Pradesh RATHYATRA CROSSING VARANASI 254, SHAKTI SHIKHA GANDHI NAGAR SBI OFFICERS FLAT SIGRA C/209 SECTOR 17, VASUNDHRA GHAZIABAD UTTAR PRADESH. C-22/32, VIDYA COMPLEX KABIR ROAD VARANASI C K 20/23 25 LAKHI CHOUTRA CHOWK VARANASI Uttar Pradesh
221010
0000IN30112715071180
400.00 16-AUG-2016
D PRASAD
221010
0000IN30155720947074
56.00 16-AUG-2016
SHUASRA RAI
221010
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201860000299631 00001201860000301700 64.00 16-AUG-2016 120.00 16-AUG-2016
NARBADESHWAR CHAUBEY OM PRAKASH CHAUBEY POOJA DHOOT PRATIBHA SINGH PURUSHOTTAM DAVE RACHANA SHAH RAJEEV KHANNA RAJESH KUMAR AGARWAL RAJESH KUMAR AGRAWAL HUF
FLAT NO : M-4/4 GANDHI NAGAR SIGRA VARANASI FLAT NO M-4/4 GANDHI NAGAR SIGRA VARANASI
221010 221010
RAJESH DHOOT B 37/54 1 R BIRDOPUR VARANASI RAVI PRAKASH SINGH D-57/56-B-SIDHAGIRI BAGH VARANASI U P RATNESHWAR DAVE 509, KRISHNA APARTMENT B-37/182 BIRDOPUR VARANASI PANKAJ SHAH D 59/01 A 1 SHIVPURWA RATHYATRA SIGRA VARANASI RAVINDRA KHANNA D 58/52 MAHARAJBAGH RATHYATRA VARANASI LATE RAMJI LAL 109 JAWAHAR NAGAR EXTENSION AGARWAL BHELUPURA VARANASI DHRUVA JI AGRAWAL
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
180.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 1,156.00 16-AUG-2016 32.00 16-AUG-2016
P-3/10, LANE NO. 17, NEAR GOPIUttar Pradesh RADHA BALIKA INTER COLLEGE, RAVINDRAPURI COLONY VARANASI Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
221010
00001202890000006899
136.00 16-AUG-2016
RAJESH KUMAR SHARMA RAJIV KHANNA RATI KHANNA RAVI KAPOOR RAVI PRAKASH SINGH RITU MEHRA
SANJAY KHANNA
17, GANDHI NAGAR SIGRA VARANASI RAVINDRA KHANNA D 58/52 MAHARAJ BAGH RATHYATRA VARANASI RAJEEV KHANNA D 58/52 MAHARAJ BAGH RATHYATRA VARANASI SHRI PREM PRAKASH 62, GANDHI NAGAR SIGRA KAPOOR VARANASI I N SINGH D-57/56-B BHAGYA BHAWAN SIDDHIGIRI BAGH VARANASI, UP VIJAY SHANKAR 143 A RAVINDRAPURI COLONY KHANNA LANE NO 8 BHELUPUR VARANASI UTTAR PRADESH RAVI KHANNA D58/52 MAHARAJ BAGH RATHYATRA RATHYATRA VARANASI LALTA PRASAD SA -4/77-L-2 SIDDTHARTHA NGR SHUKLA COLONY NR ASHOK VIHAR COLONY PHASE - 1 NAI BASTI PANDEYPUR VARANASI GAYA PRASAD FLAT NO 2/243 SHAKTI SHIKHA AGNIHOTRI GANDHI NAGAR SIGRA VARANASI UP KRIPA SHANKAR MANI D 56/10 A 4 MEERBAGH VARANASI TRIPATHI SRI BK BASU B 27/88 K.LANE NO . 1 RAVINDERAPURI COLONY BHELUPURA VARANASI
56.00 16-AUG-2016 136.00 16-AUG-2016 276.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
Uttar Pradesh
221010
0000IN30133019724434
556.00 16-AUG-2016
Uttar Pradesh
221010
0000IN30267932914292
100.00 16-AUG-2016
Uttar Pradesh
221010
0000IN30155720134541
56.00 16-AUG-2016
221010 221010
0000IN30267930873583 0000IN30088814354904
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SAURABH KAPOOR SHISHIR BAJPAI SHRUTI KHANNA SHYAM JI YADAV SHYAM KRISHNA AGRAWAL SUDAMA PRASAD
JOGENDRA PAL KAPOOR BAJPAI RAJEEV KHANNA L C S YADAV LATE SHRI HARI PRASAD AGRAWAL NA
26 GANDHI NAGAR SIGRA VARANASI UTTAR PRADESH M-5/1 GANDHI NAGAR SIGRA VARANASI D 58/52 A MAHARAJ BAGH RATHYATRA VARANASI B 38/47 6 TULSIPUR MOTI JHEEL MAHMOORGANJ VARANASI B-38/47 B-K MOTIJHEEL MAHMOOR GANJ VARANASI D 53/118 A 5 KALIA NAGAR COLONY RATHYATRA CROSSING VARANASI FLAT NO : M-4/4 GANDHI NAGAR SIGRA VARANASI C-33/58, C-2, B-1 BAJRANJ NAGAR COLONY CHITAPUR SIGRA VARANASI 33/52 10K 1B SIGRA CHANDUA CHITTUPUR SIGRA VARANASI D 58/52 MAHARAJ BAGH RATHYATRA VARANASI B-37/110-A BIRDOPUR VARANASI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
221010 221010
00001201860000303653 0000IN30155720625094
203 BLOCK 1 RAJSHREE APARTMENT SIDHGIRIBAGH VARANASI UTTAR PRADESH VINAY PRAKASH LATE K N AGARWAL 15-B, KASTURBA NAGAR SIGRA AGARWAL VARANASI VINOD PRAKASH JHABBAN SINGH 74, CHANDRIKA COLONY SIGRA . SINGH VARANASI VISHAKHA BUBNA VISHNU PRAKASH B-20-44 A, PLOT NO-31 VIJAY ANA GOENKA GRAM COLONY BHELUPUR VARANASI YOGENDRA MANI KRIPA SHANKAR MANI D 56/10 A 4 MEER BAGH VARANASI TRIPATHI TRIPATHI SARNATH GIRI RAMMAN GIRI BHASKAR NAGAR HASANPUR, MANDUADIA VARANASI JAI PRAKASH LATE SATISH KUMAR PLOT NO. 73 NEAR ST. JOHN'S DHAWAN DHAWAN SCHOOL, MARHAULI PO. BHULLANPUR VARANASI PRADEEP KALWANI KISHORE KUAMR 27 KANCHAN VIHAR OPP SHIVAM KALWANI HOSPITAL MARHAULI VARANASI MOHD ISLAM LATE MOHDQUASIM H NO 658 NURUDDIN SHAHID PHULWARI VARANASI SHOBHIT SINHA SUSHIL KUMAR SINHA M W 16 MANI NAGAR COLONY KANDAWA VARANASI MAHENDRA PRASAD TEJ BAHADUR TIWARI VILL-BHATTI LOHTA VARANASI TIWARI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851157488 16.00 16-AUG-2016
H NO NO 9/31 C6 EXT B PATIA BRIJ ENCLAVE COLONY PO BAJARDHIHA VARANASI NILAM PRAKASH JAWAHAR LAL PLOT NO 39 WARD NO 11 SUBHAS NAGAR OPP RAMLILA MAIDAN SAIDRAJA CHANDAULI RAM SHANKAR LATE CHAUTHI RAM A-19/67, CHAHATTA LAL KHAN GUPTA VARANASI SURENDRA PANDEY SRI RIPUSUDAN VILL LAKHAMIPUR CHHIRIA PO PANDEY BELWA VARANASI SANJAY SINGH YOGESHWAR PRASAD VILL- GOPPUR P.O.- GOPIGANJ SINGH BHADOHI ST. RAVIDASNAGAR AMAR BAHADUR SOHAN RAM UNION BANK OF INDIA OFFICE GYANPUR BHADOHI BHADOHI SURENDRA NATH LATE SHANKER LAL LEAD DISTT MANAGER UNION AGRAWAL AGRAWAL BANK OF INDIA GYANPUR BHADOHI AFTAB ALAM AMRITA PATHAK FURSAT ALI M K PATHAK SARROI BAWLIA BHADOHI C.O. M K PATHAK C/O UNION BANK OF INDIA MARYADPATTI, MAIN ROAD BHADOHI ORIENTAL BANK OF COMMERCE, STATION ROAD BHADOHI LALCARPET MARYADPATTI BHADOHI MAMDEOPUR WARD NO 2 BHADOHI
Uttar Pradesh
221109
Uttar Pradesh
221110
0000IN30133018827738
56.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 40.00 16-AUG-2016 112.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
221401 221401
00001203600000545933 00001202890000017330
KAILASH SINGH MAYANK JAISWAL RAJ DHAR PANDEY SHAIL KUMARI SINGH
VILLAGE RAJPUTAN P.O.GOHILAON VIA PARSIPUR DISTSANT RAVIDAS NAGAR BHADOHI SAURABH KUMAR VINOD KUMAR S/O-V K AGRAWAL C/O-PHAGU LAL AGRAWAL AGRAWAL AGRAWAL STATION ROAD,DISTBALLIA RASRA VED PRAKASH THAKUR DAS ADVOCATE SADAR BAZAR POAGGRAWAL AGRAWAL RASRA BALLIA PREM NATH MISHRA LATE SHOBHARAM MOHALLA GOREIAN TOLA MISHRA NANPARA PO NANPARA DISTT BAHRAICH ABHISHEK GUPTA ASHOK KUMAR GUPTA SHAHGANJ MAIN ROAD JAUNPUR ALAKH KISHORE SRIVASTAVA ANIQA KHATOON ASHOK KUMAR MARATHA ASHOK KUMAR MARATHA PREM KISHORE SRIVASTAVA MOHD FAROOQ BHIM RAO MARATHA SH BHIM RAO MARATHA SIPAH CHAURAHA DURGAPUJA GALI SIPAH PO SADAR JAUNPUR (UP) MANDI NASEEB KHAN PO-SADAR JAUNPUR RAZVI KHAN JAUNPUR TARTALLA JAUNPUR UTTAR PRADESH
Uttar Pradesh
221712
00001203840000813341
4.00 16-AUG-2016
221712 221865
0000IN30155721572510 0000IN30112716674744
222001 222001
0000IN30155720523616 0000IN30155720843541
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720089878 0000IN30155720087211 0000IN30155720087202 0000IN30155720874073 0000IN30155721278058 0000IN30155720602963 0000IN30155721147474 0000IN30155721107611 0000IN30020610763482 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 48.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 296.00 16-AUG-2016 136.00 16-AUG-2016
DEVI PRASAD GUPTA DR GIRISH CHANDRA SHARMA DR SMT KUMUD SHARMA HANSHMUKH KUMAR
SUBZI BAZAR JAUNPUR MOH-TARTALLA JAUNPUR MOH-TARTALLA JAUNPUR BALLOCH TOLA JAUNPUR
MANOJ KUMAR SONI THAKUR PRASAD SETH MOHD FAROOQ MOHD TAQI
KETHASARAI SHAHGANJ JAUNPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
NASEEB KHAN MANDI NEAR ATALA MASJID JAUNPUR MUNAVAR SULTANA JAMALUDIN MOH-KHAWAGI TOLA POST-SADAR JAUNPUR MUZAMMIL SHRI RASHEED MOHALLA-KERRARKOT POSTKHATOON AHMAD ANSARI SADAR JAUNPUR NEERAJ KUMAR SH SURENDRA KUMAR C/O SURENDRA KUAMR MAURYA MAURYA MAURYA OLD PANDARIBA JAUNPUR UTTAR PRADESH NITA GUPTA DR D P GUPTA SUBZI BAZAR SADAR JAUNPUR OM PRAKASH LATE SRI NAND LAL MO SULTANPUR HAI SHAKER SRIVASTAVA SRIVASTAVA MANDI PO SADAR JAUNPUR RADHEY SHYAM SRI BECHU RAM 113-A, WAZIDPUR NORTH PO MAURYA MAURYA SADAR JAUNPUR RAJA SUCHANDRA RATAN CHANDRA URDU BAZAR JAUNPUR RAJASHREE KSHITIJ KUMAR C/O KUMUD NURSING HOME SHARMA SHARMA TARTALA JAUNPUR RAMESH PRASAD HIRA LAL RASTOGI RASMANDAL CHAUK JAUNPUR RASTOGI JAUNPUR RITA KESHOCHAND SWADESH CHAND C/O VISWANATH ELECTRICAL OLAND GANJ JAUNPUR SANTOSH RANJAN SHRI BHAWANI GADHAN ARJANI JAUNPUR GUPTA PRASAD GUPTA TAHZEEBUL SH ASHIQ HUSAIN MAKHDOOM SHAH ADAN TARTALA HASNAIN ROAD NEAR CHAHAROO CHAURAHA, JAUNPUR UTTAR PRADESH USHA RANI DR RAM NARAYAN DURGA SADAN 2A, BALLOCH TOLA TIWARI JAUNPUR ABHISHEK RAJENDRA KACHGAON ROAD LINE BAZAR UPADHYAY JAUNPUR ASHA LATA SAHU RATAN KUMAR SAHU 16, OLAND GANJ JAUNPUR ASHOK KUMAR KUMAR MAURYA MARKET NEAR RAJ MAURYA KAMAL TALKIES RUHATTA JAUNPUR DEO ROOP TEWARI LT KAPIL DEO TIWARI 4 BANKERS COLONY PARMANATPUR JAUNPUR DR KAMALA PRASAD HARIDAS YADAV KAMALA NURSING HOME JAGDISH YADAV PATTI KACHEHARI JAUNPUR
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 56.00 16-AUG-2016 24.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
222002 222002
0000IN30155722120493 0000IN30267931505628
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721147425 00001201320000832929 0000IN30155721147440 0000IN30267932802657 0000IN30302850501230 00001304140000258292 0000IN30290242164749 56.00 16-AUG-2016 140.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
SOMARU AGRAHARI
KAUSHAL KISHORE SINGH OM PRAKASH BRIJ BHUSHAN ASHTANA ASTHANA OM PRAKASH YADAV KEDAR NATH YADAV PRIYESH KESHAVDHAN PUSHPA SWADESH CHANDRA KESHAVDHAN SHAILENDRA
RAMANUJ SINGH
677, HUSENABAD POST-KATCHERI KHARKA JAUNPUR MANDI AHAMAD KHAN SADAR JAUNPUR K K SINGH COLONY BEHIND ANUPAM HUSAINABAD JAUNPUR 386 NEAR THANA LINE BAZAR JAUNPUR 157 SHEKHPUR NEAR ROADWAYS JAUNPUR 173 U UMMARPUR DHANPUR RUHHATA JAUNPUR 131-B, BEHIND BAL SHIKSHA NIKETAN KAILASHPURI HUSAINABAD JAUNPUR (U.P.) MOHALLA-UMARPUR OPPUMARPUR POST OFFICE JAUNPUR
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh
222002
0000IN30155721147061
120.00 16-AUG-2016
349, JANAKPURAM NEAR WAZIDPUR TIRAHA JAUNPUR ANAND SWAROOP 146 CHANDRA NIVAS BEHIND B R P SRIVASTAVA COL HUSAINABAD JAUNPUR MAHENDRA NATH C/O JAUNPUR MEDICAL HALL SRIVASTAVA INFRONT OF GOVERNMENT HOSPITAL STATION ROAD JAUNPUR SURYA NARAIN SINGH 925, MAHABIR KATARA KE PEECHHE NEW COLONY, HUSSA INABAD JAUNPUR BANSH RAJ YADAV SUNDAR NAGAR POLYTECHNIC SQUARE JAUNPUR RAM AWADH YADAV 702 VISHESHARPUR P O SHEETALA CHAUKIA JAUNPUR SH SHATRUGHAN UNION BANK OF INDIA RAM DAYAL PANDEY GANJ JAUNPUR UTTAR PRADESH GANPATI CHAUBEY
Uttar Pradesh
222002
0000IN30155720625957
80.00 16-AUG-2016
VILL- AHIROULY POST- BADLA PUR JAUNPUR JANG BAHADUR VILLAGE-CHAKIYA POST-BIRROURI JAUNPUR RAVINDRA KUMAR LATE SRI NARAYAN BIKAS KHAND DHOBHI CHANDAWK SINGH SINGH JAUNPUR ABHISHEK MAURYA VISHWA NATH VILL SAHAVAI PO RANIMAU DISTT MAURYA JAUNPUR UP BASHISTH NARAYAN SUKH DEO RAI UNION BANK OF INDIA AT/POSHARMA SHARMA KHETASARAI JAUNPUR DEEPAK GUPTA GULAB CHAND GUPTA VILL AND POST KHETASARAI TEHSIL KHETASARAI SHAHGANJ JAUNPUR
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 72.00 16-AUG-2016 100.00 16-AUG-2016 392.00 16-AUG-2016 80.00 16-AUG-2016 48.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242462063 24.00 16-AUG-2016
FARHAT AJMAL
AJMAL ANSARI
LATE SRI DWARIKA PRASAD MAURYA SRI BADRI PRASAD GUPTA NIJAMUDIN
C/O AJMAL ANSARI H NO 20 VILL MOHALLA DALAL TOLA TEHSIL KERAKAT JAUNPUR CHAILAHAN(CHUHATTA) MACHHALISHAHAR JAUNPUR MANGAL BAZAR MACHHALI SHAHAR JAUNPUR BESIDE SUN RISE PRESS KHAWAJI TOLA POST-SADAR JAUNPUR PO SUJANGANJ BALWARGANJ JAUNPUR UNION BANK OF INDIA BRANCH SUJANPUR JAUNPUR VILLAGE DAHEV POST BALAWARGANJ JAUNPUR C/O SBI BADSHAHPUR PO MUGRA BADSHAHPUR DISTT JAUNPUR UP UNION BANK OF INDIA VILL+PORAMPUR JAUNPUR 105 SITA KUTIR JAIL ROAD BAHRAICH
Uttar Pradesh
222142
ANARKALI RADHESHYAM KUMAR YADAV SANJAY KUMAR TIWARI VED MANI PATHAK
RAJIV KUMAR SRIVASTAVA ABHAY KUMAR SRIVASTAVA SHYAMAL KUMAR MISHRA KRISHAN CHANDRA GUPTA MADAN LAL GUPTA MANISH KUMAR SUNIL KUMAR UPENDRA NATH RAVINDRA PAL SINGH RAVI KUMAR RAI AKHILESH SRIVASTAVA AMAR DEEP SINGH
RAM PRATAP LAL SRIVASTAVA LATE SRI ISHWAR SHAVAN SRIVASTAVA RAGHUVAR DAYAL MISHRA RAMESH LAL GUPTA THAKUR PRASAD GUPTA SRI RAM PALAT RAM BILAS SRI RAM SWARATH SARDAR BUBH SINGH
222203 222222
0000IN30155720141000 0000IN30133019547435
VILL & POST 4-LAMBHUA TEHSIL Uttar Pradesh KADIPUR SULTANPUR HUSAINGANJ SHAHGANJ JAUNPUR Uttar Pradesh PASCHIMI KAURIA MAIN ROAD SHAHGANJ JAUNPUR ALIGANJ SHAHGANJ . JAUNPUR GUPTA GALI DIST SHAHGANJ JAUNPUR UNION BANK OF INDIA SHAHGANJ . JAUNPUR MOHALLA JAISWAL MOHALLA WARD NO.6 TEHSIL NAUTANWA MAHARAJGANJ VILL - PURABPATTI POST BHIMALPATTI DISTT.AZAMGARH NAYA DAKSHINI POORVI KALONI USARU FAIZABAD UTTAR PRADESH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Maharashtra
136.00 16-AUG-2016 52.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016
LATE SRI KAILASH PATI RAI HARISH CHANDRA SRIVASTAVA GURUCHARAN SINGH
223221 224001
0000IN30055610292270 0000IN30051316061698
6/2/58 B RAJENDRA NAGAR Uttar Pradesh MUGHALPURA FAIZABAD 7/2/7273/21 NARAYAN NAGAR JAPTI Uttar Pradesh FAIZABAD SHRI RAM PURAM POST Uttar Pradesh DHARAMPUR VILL RANOPALI FAIZABAD FAIZABAD
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610344325 0000IN30051312220008 0000IN30302852877254 0000IN30055610052504 0000IN30302850195907 900.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 260.00 16-AUG-2016
BABITA DWIVEDI DINA NATH MISHRA DINESH TEWARI GEETA VERMA GIRIJA SHANKER TEWARI GIRIJESH PRATAP SINGH JAIDEV SANJEEV RAJPAL JITENDRA KUMAR DUBEY KANCHAN LATA TIWARI KEDARESWAR MAHAPATRA MANJU SAROJ MANJU UPMANU MINATI DHAR
SUSHIL KUMAR 386/17 NIRALA NAGAR FAIZABADDWIVEDI U.P. SHIVA ADHAR MISHRA 723 DAYA VILA FAIZABAD UTTAR PRADESH GIRIJA SHANKER HANUMAT NAGAR COLONY TEWARI PAHARGANJ ROAD FAIZABAD SHRI V P VERMA MIG 828 AWADHPURI YOZNA PHASE II AMANIGANJ FAIZABAD RAM SUMER TEWARI HANUMAT NAGAR COLONY RAM NAGAR SE PH JAMAURA HAVELI AVADH SADAR FAIZABAD MAHENDRA PRATAP KUNJ KUTEER B-7, HYDLE COLONY, SINGH FAIZABAD. FAIZABAD LACHMAN DAS RAJPAL 349 KANDHARI BAZAR FAIZABAD SADAR FAIZABAD SHRI RGDUBEY C-135 VAIDEHI NAGAR FAIZABAD SH OM PRAKASH TIWARI MOHAN SUNDER SHRI SRSAROJ ANGIRAS UPMANU GOVINDA GOPAL DATTA BIPIN CHANDRA KAPOOR SHRI DARSHAN DASS 7/5/39- C,LAXMI SAGAR LAL BAGH FAIZABAD- U.P. CIVIL LINE FAIZABAD VILL-- USRU RAI BARELLY ROAD BYE PASS CHAURAHA FAIZABAD 5/16/32 A CHANKYA PURI SAHAB GANJ FAIZABAD 1258/1259 BENIGUNJ AWADHPURI COLONY FAIZABAD UTTAR PRADESH 538/28/1, AHIBARM PUR OFF SITAPUR ROAD BEHIND D ANAND LOK HOSPITAL LUCKNOW SHIV PURAM COLONY BEHIND SHASHI GAS SERVIVE DEOKALI ROAD FAIZABAD -U.P 12 NARAYAN DAS NAGAR JAPTI WAZIR GANJ FAIZABAD 4/4/226, RATH HAVELI, FAIZABAD FAIZABAD C O MR. SAROJ BYE PASS CROSSING RAI BARRELY ROAD FAIZABAD 1/7/36, SHADAT GANJ FAIZABAD Naveen Mandi Raibareli Road Faizabad S O LATE MUSHTAQ ALI ALLAHABAD BANK FAIZABAD PAKRALA GOSAIGANG FAIZABAD HOUSE NO-48A HAVELI FAIZABAD
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 24.00 16-AUG-2016 120.00 16-AUG-2016 280.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016 40.00 16-AUG-2016
Uttar Pradesh
224001
0000IN30155721119845
56.00 16-AUG-2016
Uttar Pradesh
224001
0000IN30055610052640
208.00 16-AUG-2016
PUSHPA VERMA Parshu Ram Tewari QUARAISHI KALIM AHMAD RABISH SINGH RAFI HAIDER
RAJESH KUMAR VERMA Ram Gulam Tewari MUSHHTAQ ALI INDRA PAL SINGH LATE IMAM ALI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 16.00 16-AUG-2016 304.00 16-AUG-2016 400.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610173533 0000IN30267934690522 0000IN30290243205916 0000IN30055610139498 00001304140003111827 0000IN30155720401490 56.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
RAJ KUMAR GARG RAJESH KUMAR RAJESH KUMAR SRIVASTAVA RAKESH MOHAN SHARMA RAM KIRAN PANDEY RAVI PRAKASH SRIVASTAVA SHARMILA GUPTA
SHRI MANDOR DAS SABHA PATI VERMA BHRIGUNTH LAL SRIVASTAVA SH LN SHARMA RRPANDEY LATE KAILASH CHANDRA SRIVASTAVA GUPTA
U.P.F.C REGIONAL OFFICE FAIZABAD 962 AWAS VIKAS COLONY BENIGANJ FAIZABAD IFFCO 1/13/102 NAYYAR COLONY CIVIL LINES FAIZABAD C/O.PRABHAT PHARMA AKAB BAZAZA FAIZABAD 836 AWADHPURI - C FAIZABAD FAIZABAD C/O CANARA BANK CIVIL LINE RAKABGANJ FAIZABAD 7/2/73/4 RAMLILA MAIDAN NARAYAN DAS NAGAR JAPTI OPP SH FAIZABAD BHAGWATI BHAWAN, STATION ROAD, MAQBARA FAIZABAD UTTAR PRADESH VILL-USARU NEAR RAIBAREILLY ROAD BYE PASS CHAURAHA FAIZABAD 7/3/39C LAXMI SAGAR LALBAGH FAIZABAD U.P. C/o Central Bank Of India Civil Line Faizabad 847 KHAWAS PURA FAIZABAD (U.P.)
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh
224001
00001201320000480488
56.00 16-AUG-2016
SHEENAL JAIN
Uttar Pradesh
224001
0000IN30021413028572
160.00 16-AUG-2016
RAM KHELAWAN
Uttar Pradesh
224001
0000IN30155720159405
336.00 16-AUG-2016
SUNIL KUMAR TIWARI Sri Ram Chaubey TALAT RIZVI UMA GUPTA
VEERANDRA KUMAR RAM ANUJ DUBEY DUBEY VINOD LALWANI NAND LAL VIVEK SINGH Vijay Kumar Singh YOGESH CHANDRA SHARMA SACHCHIDA NAND PANDEY BABU RAM VARMA SANJAY KUMAR LAL BAKSH SINGH Tribhuwan Singh LATE RAM LAL SHARMA LATE RAM PRATAP PANDEY KHELAI VARMA RAGHUNANDAN PRASAD RAKESH SINGHAL
C/O O P GUPTA HOUSE Uttar Pradesh NO.7,AVADH VIHAR COLONY NEAR F.G.MISSION SCHOOL, CIVIL LINES FAIZABAD BY PASS USRO KHOJAN PUR Uttar Pradesh FAIZABAD 97 RAM NAGAR COLONY FAIZABAD Uttar Pradesh 1/14/44 HAUSILA NAGAR CIVIL Uttar Pradesh LINES FAIZABAD UP ' Pratiksha ' , AA-11 Vaidehi Nagar Uttar Pradesh Faizabad R K B K LTD. MAQBARA ROAD Uttar Pradesh FAIZABAD 85,SHOLAPURI SAHABGANJ Maharashtra FAIZAABAD 110, KUNJ GALI MIRANPUR Uttar Pradesh AKBARPUR AMBEDKAR NAGAR BANK OF BARODA SABITPUR POST - Uttar Pradesh MUDIYARI AKABARPUR AMBEDKARNAGAR ABDULLAH PUR, SHAHZADPUR, Uttar Pradesh AMBEDKARNAGAR AKABARPUR
100.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 36.00 16-AUG-2016
SANYOG SINGHAL
224122
00001201860000110667
44.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SUNIL KUMAR MR DURGA PRASAD JAISWAL JAISWAL Dherendra Kumar Sen Kamla Prasad ABHISHEK KUMAR CHAUHAN AMIT KUMAR SHRI PKCHAUHAN
VILL- RAGARGANJ PO- KATARIA Uttar Pradesh YAKUBPUR AMBEDKAR NAGAR H. No. 21 Strt- Araee Vill. Araee Police- Uttar Pradesh Jalalpur Ambedkar Nagar III,243 NTPC TANDA VIDYUT NAGAR Uttar Pradesh AMBEDKAR NAGAR FAIZABAD QUARTER NO 243 TYPE III NTPC Uttar Pradesh TOWN SHIP PO VIDYUT NAGAR TANDA AMBEDKARNAGAR III-211, NTPC COLONY VIDYUT Uttar Pradesh NAGAR, TANDA AMBEDKAR NAGAR TYPE IV 144 NTPC TANDA P O Uttar Pradesh VIDYUTNAGAR AMBBEDKARNAGAR UTTAR PRADESH II 268 NTPC COLONY PO VIDYUT NAGAR TANDA DISTT FAIZABAD TYPE 3/259 NTPC TANDA NTPC COLONY VIDHYUT NAGAR AMBEDKAR NAGAR QTR NO EE 05 NTPC TANDA TOWNSHIP PO VIDYUTNAGAR DT AMBEDKAR NAGAR III/260 NTPC TOWNSHIP VIDYUTNAGAR AMBEDKAR NAGAR VARANASI TYPE IV/115 NTPC TANDA VIDYUT NAGAR AMBEDKAR NAGAR LUCKNOW III 195 VIDYUT NAGAR NTPC TANDA AMBEDKARNAGAR NEW UNIVERSAL BOOK HOUSE LAYA MANDI MAIN ROAD BARABANKI HOUSE NO-C-36/1, MOHALLANEMARU NAGAR CIVIL LINES BARABANKI R/506 RASOOLPUR NEAR CENTRAL BANK BARABANKI NISAR AHMAD SIDDIQI LINE PURVA BARABANKI 5/273 SARAOGI MOHOLLA BARABANKI C 102 SIDDIQ NAGAR CIVIL LINS, BARABANKI S/273, SARAOGI MOHOLLA BARABANKI NO 204 PEER BATAWAN BARABANKI UTTAR PRADESH Uttar Pradesh Uttar Pradesh
JAG MOHAN
224238
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160.00 16-AUG-2016
ARCHANA SHARMA
RAVI SHARMA
224238
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120.00 16-AUG-2016
BRIJESH KUMAR
SHARDA PRASAD
224238
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20.00 16-AUG-2016
LATE SHRI RAM ASHREY YADAV AWADHESH NARAYAN SINGH MANSA RAM MANDAL
224238 224238
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Uttar Pradesh
224238
0000IN30290243033653
48.00 16-AUG-2016
SATISH KUMAR TIWARI SHIV SHANKER MAHESHWARI SUMAN GUPTA ARVIND KUMAR VERMA BHAGIRATH YADAV
HARISH CHANDRA SHARMA OM PRAKASH MAHESHWARI N N GUPTA LATE SURENDRA KUMAR VERMA LATE CHHEDI LAL YADAV G C MEHROTRA JAMALLUDDIN LATE NEMI CHAND JAIN MOHD IBRAHIM KHAN
Uttar Pradesh
224238
0000IN30302851730703
40.00 16-AUG-2016
Uttar Pradesh
224238
0000IN30302851384027
40.00 16-AUG-2016
224238 225001
0000IN30302851627246 0000IN30112716630315
Uttar Pradesh
225001
0000IN30155721162287
136.00 16-AUG-2016
ELA MEHROTRA FAIZAN AHMAD SIDDIQI LALIT KUMAR JAIN MOHD JUNED KHAN
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 120.00 16-AUG-2016
PADAM KUMAR JAIN NEMI CHAND JAIN PARDEEP KUMAR AGARWAL VINOD KUMAR AGARWAL
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090002305462 70.00 16-AUG-2016
H.NO.27 U.P.S.S.CO.LTD. SOMAIYA NAGAR BARABANKI BARABANKI B / 592 BEGUMGANJ GURUDWARA BEGUM GANJ ROAD OPP GURUDWARA BARABANKI
Uttar Pradesh
225001
Uttar Pradesh
225001
0000IN30290244666514
30.00 16-AUG-2016
SARLA VERMA SURENDRA KUMAR JAIN UMESH VINAY KUMAR JAIN VINOD KUMAR
C-46/8, NEHRU NAGAR CIVIL LINES BARABANKI MADAN LAL JAIN S 278 SARAWAGI WARD BARABANKI, SARJU PRASHAD 16 MOHAN NAGAR GANDHI NAGAR OJHA BARABANKI BARABANKI KAMLESH KUMAR JAIN S/247 SARAOGI BARABANKI RAM NARAYAN GAUR RESERVATION CLARK NORTHERN RAILWAY STATION BARABANKI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 68.00 16-AUG-2016
ANUPAM SETH ARUN KUMAR ARVIND KUMAR CHAUDHARY ARVIND PANDIT ASHOK KUMAR UPADHYAY ASHUTOSH KUMAR SRIVASTAVA BHARTI KUMAR BINA GUPTA BINEET KAUR
HARI SHANKAR GUPTA VILLAGE POST BANSA DISTT BARABANKI UP LATE SRI BR BS-II , WINCON HOMES 6, FAWN MAHESHWARI BRAKE AVENUE , NEAR HANDA HOSPITAL , SAROJINI NAIDU MARG LUCKNOW SUKA RAM 43 A LAXMAN PURI FAIZABAD ROAD INDRA NAGAR LUCKNOW SHIV PRAKASH 77 SECTOR M ASHIYANA KANPUR SHARMA ROAD LUCKNOW PRADEEP KUMAR JAIN SRI NAGAR COLONY, SRINGAR NAGAR,HOUSE NO.559, KHA 15,ALAMBAGH, LUCKNOW SHARAD SETH 3 LAWRENCE TERRACE ASKOH MARG LUCKNOW NA 20/1-2, CHANDAR NAGAR, LUCKNOW. LUCKNOW M P CHAUDHARY 17/5 SANCHAR COLONY KAPOORTHALA LUCKNOW BRAJ BHUSHAN H NO 36 CANTOMENT ROAD UTTARI PANDIT LUCKNOW JAI SHANKAR LUCKNOW MILK UNION PARAG, 22 UPADHYAY JOPLING ROAD, LUCKNOW, UTTAR PRADESH OM PRAKASH C/O ANOOP KR SRIVASTAVA BSRIVASTAVA 103,HAL OFFICERS COLONY FAIZABAD ROAD LUCKNOW MR ANIL KUMAR FLAT F 1, FIRST FLOOR 25/3, JOPLING ROAD LUCKNOW MR SATISH KUMAR 67, SHIVAJI MARG, LUCKNOW GUPTA GURMEET SINGH MGS 16 SECTOR-B ALIGANJ OPP ICICI BANK LUCKNOW
225204 226001
0000IN30112716459070 0000IN30055610278679
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 12.00 16-AUG-2016 120.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
Uttar Pradesh
226001
0000IN30155721361239
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510543848 40.00 16-AUG-2016
CHANDRA KISHORE
SEWA RAM
CHANDRA SHEKHAR DWIVEDI CHARAN DAS AGARWAL D R RAIDAS DEBASHISH CHAKRAVERTY DEEP PRAKASH DINESH CHANDRA VERMA
LATE SRI KANHAIYA LAL SHASTRI LATE RAM AUTAR AGARWAL SHYAM LAL B K CHAKRAVERTY OM PRAKASH DHANPAT SAHAI
FLAT NO.301, RADHA KRISHNA APARTMENT, 36, CANTT ROAD LUCKNOW 89, NAZAR BAGH LUCKNOW 92/59 G B MARG LUCKNOW 16/3 TYPE IV P.W.D COLONY JAIL ROAD LUCKNOW 1448, K-1 AASHIANA LUCKNOW
Uttar Pradesh
226001
136.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
DUSHYANT JAISWAL SHANTA PRASAD JAISWAL HASAN KALEEM JAFRI HIMMAT SINGH JASBEER SINGH MOHAMMAD KALEEM JAFRI LATE JAGAT SINGH RAWAT NA
5-, SAPRU MARG LUCKNOW Uttar Pradesh STATE BANK OF INDIA REGION 1 Uttar Pradesh ZONAL OFFICE HALWASIYA HAZRATGANJ LUCKNOW 2/360 VISHAL KHAND GOMTINAGAR Uttar Pradesh LUCKNOW UTTARPRADESH FLAT NO 1 F I TOWER 37 CANTT Uttar Pradesh ROAD LUCKNOW UTTAR PRADESH 563/2K SHYAM NAGAR ALAMBAGH LUCKNOW 4 ASHIQ ALI BUILDING PANDARIBA CHARBAGH LUCKNOW Uttar Pradesh Uttar Pradesh
226001
0000IN30045013006326
4,608.00 16-AUG-2016
226001
0000IN30051313714622
20.00 16-AUG-2016
226001 226001
0000IN30155720640818 0000IN30112716748168
JASBIR SINGH
4 ASHIQ ALI BUILDING PANDARIBA Uttar Pradesh CHARBAGH LUCKNOW LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh
226001
0000IN30133017863238
80.00 16-AUG-2016
NA
MALA KHANNA
C 2070 INDIRA NAGAR INDIRA NAGAR LUCKNOW NIRMAL CHANDRA DEY 45 BAISI KI MASJED MODEL HOUSE LUCKNOW K K BAJPAI C/O K K BAJPAI 2 VIVEKANAND MARG BANDARIA BAGH RLY COLONY NORTHAN RLY CLUB, LUCKNOW DEEPAK KHANNA A. F. SARVOTTAM APARTMENT FLAT NO. - 301 6 A, JOPLING ROAD LUCKNOW. SHYAM NARAIN 1/76 VIRAM KHAND GOMTI NAGAR GUPTA LUCKNOW ABDUL WAHID 107/35/10, MALKA GATI GATE BAISI KI MASJID LUCKNOW ARVIND TIWARI B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW SHRI BHAWANI 87/61 K RISALDAR PARK PANDEY MAQBOOLGANJ LUCKNOW
Uttar Pradesh
226001
0000IN30201710093180
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510347923 120.00 16-AUG-2016
NARESH INVESTMENTS CONSULTANTS 45/4 SAMEERA PLAZA BEHIND BASANT CINEMA LAL BAGH LUCKNOW NAVEEN RASTOGI RAM NARAIN RASTOGI 3/51, VIPUL KHAND GOMTI NAGAR LUCKNOW NEELIMA MISHRA MR ATAL MISHRA N-473 ( F ) , SECTOR-N ASHIYANA COLONEY KANPUR ROAD LUCKNOW ( U.P ) PADMAJA RANI PRABHU PRAKASH 6, R K TANDON ROAD KAISERBAGH GUPTA LUCKNOW PARAS NATH GUPTA BHOLA NATH GUPTA 16/1049 INDIRA NAGAR LUCKNOW LUCKNOW PRADEEP NA C/O GOLDRUSH SALES & AGARWALLA SERVICES(P) LTD 19 ASHOK MARG LUCKNOW PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21 ASHOK MARG LUCKNOW PRADEEP KUMAR LATE RAMJI LAL C/O ANAND AGARWAL SHIVA GUPTA AGARWAL STEELS, 10KM MILE STONE, FAIZABAD ROAD , CHINHAT , LUCKNOW PRASHANT BHATIA S C BHATIA S O C SINGAR NAGAR ALAMBAGH LUCKNOW PRASHANT DIKSHIT PRAKASH CHANDRA 106/79 KA DIKSHIT BUILDING K DIKSHIT RAMARAO MARG NAZAR BAGH LUCKNOW PRERANA SINGH RAJENDRA SINGH 304 MANTRI AWAS DALIBAGH LUCKNOW PYUSH SINGHAL MR RAMESH KUMAR TCS , TULSI GANGA COMPLEX 19 C VIDHAN SABHA MARG LUCKNOW R P PUROHIT RAGINI PANT RAHUL MEHROTRA B P PUROHIT MR HARISH CHAND PANT DR S P MEHROTRA 17/6, HYDLE COLONY NEAR TIMES OF INDIA LUCKNOW 100, CANTONMENT ROAD, NEAR ODEON CINEMA, LUCKNOW TATA AIG LIFE INSURANCE CO LTD SHALIMAR COURT 5, RANI LAXMI BAI MARG LUCKNOW 103/7 SUNDER BAGH LUCKNOW UTTAR PRADESH 5/7, SAPRU MARG LUCKNOW 2/68 VIPUL KHAND GOMTINAGAR LUCKNOW 304 MANTRI AWAS DALIBAGH LUCKNOW 562/51 RAM GADH COLONY LUCKNOW LUCKNOW 5/177 VINIT KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226001
226001 226001
0000IN30155721126965 0000IN30055610214480
226001 226001
0000000000C2P0000158 00001201320100050388
226001 226001
0000IN30155720640851 0000IN30045011317902
226001 226001
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RAJAN GARG RAJAT AGARWAL RAJEEV JOSHI RAJEEV PRATAP SINGH RAJESWER NATH SHUKLA RAMESH CHANDRA AGNIHOTRI
B P AGARWAL S P AGARWAL H L JOSHI SH RAJENDRA PRATAP SINGH RAJENDRA NATH SHUKLA A P AGNIHOTRI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
1,176.00 16-AUG-2016 136.00 16-AUG-2016 920.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721162473 0000IN30155721151914 00001201320000361926 0000IN30133019809729 0000IN30105510445472 0000IN30155721160046 56.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
RANBIR SINGH RAVI KESERWANI RAVINDRA VERMA REKHA GARG RENU SHARMA RINKU SANDHU
MANOHAR SINGH TARA CHAND KESERWANI K VERMA PARMESH KUMAR GARG BHASKAR SHARMA SANJEEV SINGH
D-3, BUTLER PALACE COLONY LUCKNOW 122/11FORSYTH ROAD RAMDAS HATA LALBAGH LUCKNOW 3/246 VINAY KHAND GOMTI NAGAR LUCKNOW F 9 MADHUBAN APARTMENT 40/4 WAZIR HASAN ROAD LUCKNOW U - 3/2 BADSHAH NAGAR GOVT. COLONY LUCKNOW MD/S-38, SECTOR-G LDA COLONY KANPUR ROAD LUCKNOW C 1 SECTOR J ALIGANJ LUCKNOW UTTAR PRADESH 5 STATION ROAD LUCKNOW RLY QN T/8A LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
1 Quinton Road Opposite Queens College Lalbagh Lucknow S P AGARWAL V P AGARWAL 5/7 ASHOK AVENUE SAPRU MARG LUCKNOW S P AGARWAL NA 5/7 SAPRU MARG LUCKNOW S P AGARWAL LATE V P AGARWAL 5/7, SAPRU MARG LUCKNOW S P AGARWALA V P AGARWAL AGARWAL BHAWAN 5/7 SAPRU MARG LUCKNOW S P AGARWALA V P AGARWAL AGARWAL BHAWAN 5/7 SAPRU MARG LUCKNOW SALEHA AZHAR HABIB ULLAH B-302 ROYAL ESTATE APPTT LAPLACE LUCKNOW UTTAR PRADESH SANDEEP SAXENA RAMESH CHAND 3/199 VIVEK KHAND GOMTI NAGAR SAXENA LUCKNOW LUCKNOW SANJAY KUMAR SATYA NARAIN 68 250 CHITWAPUR LALKWUAN JAISWAL JAISWAL LUCKNOW SARASWATI MISRA SHARAD CHANDRA A-3 PREM NAGAR SAPRU MARG MISRA LUCKNOW UP SARIKA TIWARI ARVIND TIWARI B-19, AVAS VIKAS COLONY MALL AVENUE LUCKNOW SARMENDRA KUMAR NANAK CHAND NAGAR E214 SECE LDA COLONY KANPUR NAGAR ROAD LUCKNOW UTTAR PRADESH SAVITA VERMA SEEMA SINGH SHALINI PANDIT RAJA RAM NA MRB B PANDIT QUILA MOHAMMADI NAGAR POSTBADHARUKH LUCKNOW 18/4 TYPE IV PWD COLONY JAILROAD, LUCKNOW 36 CANTT ROAD NEAR LUCKNOW PUBLISHING HOUSE LUCKNOW 105/230, PHOOL BAGH HUSSAIN GANJ LUCKNOW
NARENDRA KUMAR JAIN RAM KUMAR NIGAM VIRENDRA KUMAR SRIVASTAVA Sh Rahul Gupta
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226001 226001 226001 226001 226001 226001 226001 226001 226001 226001
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40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 600.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 272.00 16-AUG-2016 400.00 16-AUG-2016 180.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
400.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201750000083136 0000IN30155720871075 40.00 16-AUG-2016 56.00 16-AUG-2016
TEJ KUMAR BOOK DEPOT PRIVATE VIBHA UNIYAL VIJAY KUMAR SHARMA VIJAY KUMAR TANGRI VIPIN CHANDRA TEWARI VIRENDRA KUMAR ADITYA KAPOOR
106/66 NAZAR BAGH LUCKNOW LUCKNOW EE-1, HYDEL OFFCERS COLONY ETI COMPUS SAROJNI NAGAR LUCKNOW 105/182 PHOOL BAGH HUSAIN GANJ LUCKNOW LUCKNOW FLAT NO 604 ARIF KINGS APARTMENTS 6/3 MALL AVENUE LAL BAHADUR SHASTRI MARG LUCKNOW 1 TRILOK NATH ROAD LUCKNOW
226001 226001
226001 226001
00001201060600052721 0000IN30045010721669
A 1 GOPALA APPARTMENTS 50 RAMTIRTHA MARG LUCKNOW VISHNU DUTT SHARMA 4/397 VIKAS NAGAR LUCKNOW LATE KAILASH NATH TANGRI H B TEWARI KALIKA PRASAD RAM MURTI KAPOOR MIG D/8 SEC-I SITAPUR ROAD JANKIPURAM NEAR CPWD STORE LUCKNOW 17 ASHUTOSH NAGAR KRISHNA NAGAR LUCKNOW UP 5/597 D VIKASH NAGAR LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 1,428.00 16-AUG-2016 50.00 16-AUG-2016 136.00 16-AUG-2016 220.00 16-AUG-2016
TYPE 4/71 S G P G I LUCKNOW UTTAR PRADESH AJAY KANT PALIWAL AVINASH CHANDRA 683, UDYAN-1 ELDECO JAIL ROAD PALIWAL NEAR BUNGLA BAZAR LUCKNOW AMIT KUMAR GUPTA RAVI SHANKAR GUPTA H NO 309 SECTOR 6B VRINDAWAN YOJANA GOPESH KUNJ LUCKNOW UTTAR PRADESH AVANISH KUMAR SRIVASTAVA DURGA PRASAD GAURAV SRIVASTAVA KAMLA DEVI JAGAT NARAIN SRIVASTAVA TIKA RAM RAVINDRA KUMAR SRIVASTAVA PARAS NATH MISHRI
2/252 RUCHI KHAND-II SHARDA Uttar Pradesh NAGAR LUCKNOW QUILA MOHAMMDI NAGAR PO Uttar Pradesh BHADARUKH LUCKNOW D-161,AWHO COLONY TYAGI VIHAR Uttar Pradesh NEAR BANGLA BAZAR LUCKNOW 2/28-B, PRIYA DARSHINI COLONY BEHIND URMILA HOSPITAL SITAPUR ROAD LUCKNOW 802 ABHILASHA UDYAN 1 ELDICO SECTOR 4 JAIL ROAD LUCKNOW 49, UPHAR, UDYAN - 1 ELDECO COLONY JAIL ROAD LUCKNOW 107/36 , KA, BAISI KI MASJID MALIKA GATE PHATAK LUCKNOW 373, SUBHASH MOHAL SADAR BAZAR LUCKNOW, LUCKNOW Uttar Pradesh
226002
0000IN30155721144933
56.00 16-AUG-2016
MAMTA NAYAK
Uttar Pradesh
226002
0000IN30133017914907
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267931174377 160.00 16-AUG-2016
MANJU AGARWAL
PRADEEP KUMAR BAJPAI PRATIBHA SHARMA RAJARAM REKHA VERMA SHAM LAL ARORA AMBIKA PRASAD SHUKLA ARUNA NIGAM
RAJENDRA AGARWAL 744 ABHISHEK SECTOR IV UDYAN I ELDECO JAIL ROAD BUNGLA BAZAR LUCKNOW VIDYA DHAR BAJPAI C 191 SOUTH CITY RAIBARELLY ROAD LUCKNOW V P SHARMA H.NO.588/85 BHADRUKH BANGLA BAZAR LUCKNOW LATE JANKI PRASAD QUILA MOHAMMDI NAGAR PO BHADARUKH LUCKNOW DR SATISH KM VERMA BS-36 PANDARIBA CHARBAGH LUCKNOW NA 15, SHYAM NAGAR, KHURAM NAGAR, LUCKNOW NA 366/19 KISHOR GANJ CAMPBELL ROAD NEAR HOMEO SCIENTFIC LAB LUCKNOW C P NIGAM C\O MR O.P. NIGAM 20, TILAK NAGAR NEAR AISHBAGH FLY OVER LUCKNOW LT ASQ QEZALBASH 395/36, KASHMERI MOHALLA ROAD LUCKNOW LUCKNOW RAJENDRA PRASAD 448/278/12, NANAK NAGAR KASHI NAUTIYAL KA KHET THAKURGANJ LUCKNOW SHRI SUNIL KALRA DEVI PRASAD MISRA AKASH DEEP LATE SRI KASHI PRASAD JAISWAL NA R RASTOGI SANJAY MEHTA RAFIQ AHMAD BALRAMPUR ESTATE AISHBAGH ROAD LUCKNOW 20, GANESH PURI COLONY BHAWANI GANJ LUCKNOW 2/5-4, LAJPAT NAGAR OPP. NIBU PARK CHOWK LUCKNOW 244/56, DALMANDI RAKABGANJ LUCKNOW 26 NAIPAIR ROAD COLONEY PART II THAKURGANJ LUCKNOW 230/36 DEGWALI GALI RAZA BAZAR LUCKNOW 466/92, K-10 PEER BUKHARA CHOWK LUCKNOW SS - 290 B LDA COLONY, AZAD NAGAR CAMPBELL ROAD, BALAGANJ CHOWK LUCKNOW 467/129/1K ALIA COLONY SHEESH MAHAL HUSSAINEBAD 297/142, SHAHGANJ NEAR ERAM MODEL SCHOOL CHOWK LUCKNOW 442/71 B JANREL GANJ BALAGANJ LUCKNOW 134 NAPIER ROAD COLONY-2 THAKURGANJ LUCKNOW
Uttar Pradesh
226002
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 136.00 16-AUG-2016 180.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 176.00 16-AUG-2016
Uttar Pradesh
226003
0000IN30155710571249
80.00 16-AUG-2016
226003 226003
0000IN30133017250727 0000IN30155721116349
GUNJIT KALRA GYANESH MISHRA JYOTI ARORA K BINDESHWARI JAISWAL KAMLA RASTOGI MILI RASTOGI MINAKSHI MEHTA MOHD ZIAULLAH FAIZI MOHSINA ABBAS MUDASSIR JAMEEL
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 200.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016
NA MR JAMEEL AHMAD
226003 226003
0000IN30045010628122 00001201060600059712
NA OM PRAKASH AWASTHI
226003 226003
0000IN30112715695672 00001201320000173864
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2P0000223 64.00 16-AUG-2016
PARVEEN IRFAN
C/O SURYA FINANCIAL CONSULTANT 231/98 BAGH MAKKA RAJA BAZAR LUCKNOW NA 215/78 BABOO LAL SHRI KRISHN SUBHASH MARG LUCKNOW NA 142 NAPIER ROAD COLONY PART 2 LUCKNOW, LUCKNOW ANIS AHMAD 450/152/1 GIRDHARI LAL MATHUR MUFTIGANJ THAKURGANJ LUCKNOW, UTTAR PRADESH SRI H B SHRIVASTAVA C/O KARVY CONSULTANTS LTD 313/9 TEJ KRISHNA PLAZA KUNU KHUN JI ROAD, CHOWK LUCKNOW SANT RAM 416/2 DILARAM BARADARI CHAUPALLYAN LUCKNOW UTTARPRADESH 54-A, TILAK NAGAR LUCKNOW
Uttar Pradesh
226003
Uttar Pradesh
226003
0000IN30155721137300
80.00 16-AUG-2016
SANJAI BHARTI
Uttar Pradesh
226003
0000IN30045012896570
100.00 16-AUG-2016
F 3 NEW HAMEED BUILDING KAMLA NEHRU MARG CHOWK LUCKNOW UTTAR PRADESH AMAR NATH SHIV NATH PRAJAPATI FLAT NO.12 AASHIRWAD PRAJAPATI ALARTMENTS AISH BAGH LUCKNOW ANJU RASTOGI SHASHANK RASTOGI ASITIC SURGICAL AND MENTAL WORK PVT. LTD,RAJENDRA NAGAR RAILWAY CROSSING ,AISHBAGH LUCKNOW ASHISH SRIVASTAVA GOPAL KRISHNA 252/142 RAKAB GANJ KADEEM LUCKNOW BACHI LAL VERMA KISHAN LAL VERMA B-8 LAXMI SADAN NEHRU NAGAR LUCKNOW CHANDRA MOHAN LATE K C GARG H.D - 199 SECTOR-I JANKIPURAM GARG LUCKNOW DEV PRASHANT MR M D TRIVEDI MIG-37, LDA COLONY AISHBAGH LUCKNOW DHYAN SINGH LATE SARDAR JAGTAR B1 MALVIYA NAGAR AISH BAGH SINGH LUCKNOW HARISH RAJPUT LATE RAM BABU HOTEL TRIVENI CHARBAGH RAJPUT LUCKNOW KAILASH CHANDRA YAGYA DUTT MISHRA 19/3, MALVIYA NAGAR, LUCKNOW, MISHRA UTTAR PRADESH KANWAL BAJAJ NA M/S BAJAJ STEEL TUBE AISHBAGH ROAD LUCKNOW MADHUBALA RAMESH CHADRA M/MIG-118 RAM NAGAR LDA SRIVASTAVA SRIVASTAVA COLONY, AISHBAGH LUCKNOW MADHURIMA DIXIT MRMUKESH CHANDRA 152,VIJAY NAGAR KRISHNA NAGAR DIXIT LUCKNOW
226003 226003
0000IN30155711053972 0000IN30267934375362
Uttar Pradesh
226004
0000IN30105510104834
8.00 16-AUG-2016
Uttar Pradesh
226004
00001201750000058012
80.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226004 226004 226004 226004 226004 226004 226004 226004 226004 226004
0000IN30155721160722 0000IN30155710289015 0000IN30155720061567 0000IN30155720611683 0000IN30105510314616 0000IN30155721284876 0000IN30226911719620 0000IN30112715696448 0000IN30155721137164 00001203980000014332
56.00 16-AUG-2016 80.00 16-AUG-2016 160.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715750301 552.00 16-AUG-2016
MANDEEP BAJAJ
NA
M/S BAJAJ STEEL TUBE AISHBAGH Uttar Pradesh ROAD LUCKNOW LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226004
O P SOLANKI
AE-20 NTPC COLONY UNCHAHAR BAREILLY OM PRAKASH GUPTA B R GUPTA 20, TILAK NAGAR INFRONT OF C-32 LUCKNOW PRASHANT KUMAR J P GUPTA 263 M/MIG, RAMNAGAR LDA GUPTA COLONY AISHBAGH LUCKNOW PRASHANT KUMAR SRI NARSINH PRASAD 54, ARYA NAGAR, LUCKNOW VERMA VERMA LUCKNOW RITA JAIN UDAI JAIN 253 47 NADAN MAHAL ROAD LUCKNOW RITESH KALIA KAMAL KUMAR KALIA M/HIG-169, LDA COLONY RAM NAGAR AISHBAGH LUCKNOW ROSHAN KEWLANI SHIV LAL KEWLANI 280/33/4KA, BLUNT SQUARE MAWIYA LUCKNOW SANJAY RAJPUT HARI SHANKER H.NO. 271/14 CHAKMAKI DUGAWAN RAJPUT LUCKNOW SANTRAM LATE SHRI SHEETALA 21-A, TILAK NAGAR LUCKNOW PRASAD SHAKUNTALA GUPTA RAKESH KUMAR 275/1 RAM NAGAR LDA COLONY GUPTA NEAR SHASTRI NAGAR AISHBAGH LUCKNOW SOMESH CHANDAN GIRISH CHANDRA 269 23 BIRHANA LUCKNOW MAURYA SUBODH VAISH JAG MOHAN LAL VAISH SEWA KUTIR PAN DARIBA LUCKNOW SUREKHA KUNWAR SAURABH 268/641/62, INDRA LOK NEW TILAK SRIVASTAVA BAHADUR NAGAR LUCKNOW VISHNU DUTT LATE J P SHUKLA 177M/MIG LDA COLONY RAM SHUKLA NAGAR AISHBAGH LUCKNOW ALOK KUMAR O P SRIVASTAVA 72 ANAND NAGAR LUCKNOW SRIVASTAVA ANJALI BHATT RAJ NANADAN BHATT 567/36, ANAND NAGAR JAIL ROAD LUCKNOW DEEPIKA BINDAL NIKUNJ BINDAL 557/23-2 OM NAGAR ALAMBAGH LUCKNOW DHARMESH HARI HAR LAL 556/20/F, BEHIND BHILANWA RLY SRIVASTAVA COLONY SUJANPURA ALAMBAGH LUCKNOW JAI PRAKASH TOMAR DHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS COLONY KRISHNANAGAR LUCKNOW JASBIR SINGH RAM SINGH CHAWLA 55GHA/59GA GOVIND NAGAR CHAWLA ALAMBAGH LUCKNOW KINSHUK MOHAN RAKESH KUMAR 85 F SAMAR VIHAR COLONY SINGHAL ALAMBAGH LUCKNOW KUMKUM RAKESH KUMAR 85 F, SAMAR VIHAR COLONY SINGHAL ALAMBAGH LUCKNOW
K S SOLANKI
226004 226004 226004 226004 226004 226004 226004 226004 226004 226004
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80.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
4.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 1,600.00 16-AUG-2016 60.00 16-AUG-2016
Uttar Pradesh
226005
0000000000C2J0000111
896.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133019152914 0000IN30155711099818 00001204470002575547 600.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016
RAMAN PILLAI
PRIYANKA MOHAN RAJESH FAUZDAR RAJNISH SINHA RAKESH KUMAR SINGHAL HUF RAVINDRA SINGH
SUDHA GAUR SURENDRA KUMAR KHANNA ANAND KUMAR MUKERJI MANISHA SWAMI KAPOOR MAZHAR UDDIN ALAM NITI RASTOGI
C 94/3 RDSO COLONY MANAK NAGAR LUCKNOW R GUPTA SECTOR M 1033 AASHIANA COLONY LUCKNOW SUNDER DAS TOLANI 553/151, ADARSH NAGAR NEAR PATEL NAGAR GURUDWARA,ALAMBAGH LUCKNOW KINSHUK MOHAN 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW R S R FAUZDAR RESERVE SUPPLY DEPOT P O ALAMBAGH LUCKNOW LATE GIRISH 565 KA/7 AMROODHI BAGH CHANDRA SINHA LUCKNOW NA 85 F SAMAR VIHAR COLONY ALAMBAGH LUCKNOW SHRI RAM AUTAR 569-K/255, SNEH NAGAR VIP ROAD SINGH NEAR PATEL MARBLE ALAMBAGH LUCKNOW SHASHI KUMAR 87 SAMAR VIHAR COLONY SHARMA LUCKNOW KHANNA K L 49 CHANDER NAGAR ALAM BAGH LUCKNOW ANIL DEV MUKERJI B-705, SEC-6 MAHANAGAR LUCKNOW A M SWAMI C 27, SEC A MAHANAGAR LUCKNOW S A SIDDIQUI C/O UNITED MOTORS UNITED MOTORS PICNIC SPOT ROAD KHURRAM NAGAR, LUCKNOW M R ANCHAL RASTOGI C 15 MANDIR PARK MAHANAGAR EXTENSION LUCKNOW NA KESAR DASS PAHWA C 35 E PARK MAHANAGAR EXTENSION LUCKNOW B 140 SEC C MAHANAGAR OPP MAHANAGAR BOYS SCHOOL LUCKNOW UTTAR PRADESH INDIA C-124 ( D), SECTOR-A MAHANAGAR LUCKNOW C-19, K. ROAD, MAHANAGAR EXTN. LUCKNOW M M 212 SECTOR D ALIGANJ LUCKNOW 2 R F BAHADURJEE MARG BEHIND SHAKTI BHAWAN LUCKNOW UP B 57,, SEC A MAHANAGAR LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 40.00 16-AUG-2016 360.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
24.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 768.00 16-AUG-2016 136.00 16-AUG-2016
Uttar Pradesh
226006
0000IN30133019772091
8.00 16-AUG-2016
226006 226006
0000IN30112715696251 0000IN30226912608157
SHALU GUPTA
SANJEEV GUPTA
Uttar Pradesh
226006
0000IN30105510263803
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721148362 0000IN30045010183168 0000IN30155710697557 0000IN30055610063360 136.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016
SUNITA ARYA SURESH CHANDRA SURESH CHANDRA SUYASH SOMNATH KAPUR Shivam Shekhar VINEET TIWARI AVINASH SINGHAL PREM KUMARI MISRA TEJINDER SINGH VIMMI RASTOGI RITESH SINGH A K AGRAWAL ABHIJIT BANERJI AJAY KUMAR JALAN AJEY S TEWARI AJMAL HUSAIN AKHILESH KUMAR GUPTA ALPANA JOSHI
C-958, SECTOR-B MAHANAGAR LUCKNOW C-2, K-ROAD MAHANAGAR EXTENSION LUCKNOW C 2 K ROAD MAHA NAGAR EXTENSION LUCKNOW MAHA KAILASH B 36 J PARK ROAD MAHANAGAR EXTN LUCKNOW B-1/10 , E-Park Mahanagar Exten. Lucknow D 44 SHANTI VILLA D BLOCK MAHA NAGAR LUCKNOW NO 8 CHOWDHRY SQUARE PO NEW HYDERABAD LUCKNOW 122 FAIZABAD ROAD LUCKNOW LUCKNOW 116 -A-FAIZABAD ROAD START OF INDIRA BRIDGE LUCKNOW 328/39 OLD SUBZI MANDI CHOWK, LUCKNOW A-190, C-75, SAROJINI NAGAR KANPUR ROAD LUCKNOW 5/504, VIRAM KHAND GOMTI NAGAR LUCKNOW 3/415 VISHAL KHAND GOMTI NAGAR LUCKNOW 3/194 VIPUL KHAND GOMTI NAGAR LUCKNOW 1-31 VIKAS KHAND GOMTI NAGAR LUCKNOW 12 ASHOK NAGAR OFF G B MARG LUCKNOW 4/169 VISHAL KHAND GOMTI NAGAR LUCKNOW RAJEEV JOSHI/ALPANA JOSHI 2/68 VIPUL KHAND GOMTINAGAR LUCKNOW 230 H GAYATRI NAGAR POST MALESHE MAU GOMTI NAGAR LUCKNOW 6/361 VINEET KHAND GOMTI NAGAR LUCKNOW 4/17 , VIPUL KHAND GOMTI NAGAR LUCKNOW 5/13 VIPUL KHAND GOMTI NAGAR LUCKNOW B 1/119 VISHWAS KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH
Mr Shekhar Rastogi SR TIWARI NA LATE DR N C MISRA LATE HARBHAJAN SINGH ATUL KUMAR RASTOGI D D SINGH LATE H C AGRAWAL LATE SRI AJOY KUMAR BANERJI LATE MOTI LAL JALAN NA NA HARI PRASAD GUPTA RAJEEV JOSHI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226006 226006 226007 226007 226007 226007 226008 226010 226010 226010 226010 226010 226010 226010
00001201060600011490 0000IN30290242873044 0000IN30112715520470 0000IN30133020018371 0000IN30155710795278 0000IN30133019482233 0000IN30155721152005 0000IN30155720487400 0000IN30055610036393 0000IN30105510588846 0000IN30045010264987 0000IN30045010318509 0000IN30302851163812 0000IN30133017127153
136.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016 400.00 16-AUG-2016 256.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
AMRAWATI DEVI
Uttar Pradesh
226010
0000IN30202534048018
56.00 16-AUG-2016
LAKHPAT RAI
ANIL KUMAR BAJPAI LATE GAYA PRASAD BAJPAI ANOOP KUMAR BRIJ KUMAR SRIVASTAV ANUPAM RAIZADA GOPAL SWAROOP RAIZADA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720450473 80.00 16-AUG-2016
ARCHANA DWIVEDI
Uttar Pradesh
226010
ARUN KUMAR GUPTA PHOOL CHAND GUPTA 1/136 VIVEK KHAND GOMTI NAGAR LUCKNOW ARVIND DEO JATA SHANKER LAL 5/206, VIRAM KHAND GOMTI NAGAR LUCKNOW ASHA BAJAJ SUNEET KUMAR H NO 3/292 VIPUL KHAND 3 GOMTI NAGAR LUCKNOW ASHOK KUMAR LATE RAM SWAROOP L-4/170, VINAY KHAND GOMTI VAISH VAISH NAGAR LUCKNOW AVANI KAMAL LATE SRI R P 5/1024 VIRAM KHAND-5 GOMTI SRIVASTAVA NAGAR LUCKNOW CHHAYA SHUKLA OM PRAKASH SHARMA 2/176 VIRAM KHAND GOMTI NAGAR LUCKNOW DR GP SINGH T B SINGH 2/96 VIJAYANT KHAND GOMTI NAGAR, LUCKNOW DR GULSHAN RAI BHAGWAN DAS 2/447 VIBHAV KHAND OPP. ROYAL MOUNT ACADEMY GOMTINAGAR, LUCKNOW DR MRS RANJANA DR GP SINGH 2/96 VIJAYANT KHAND GOMTI SINGH NAGAR, LUCKNOW GUPTA RAM LATE SHRI RAJ 2/120 VIRAM KHAND GOMTI NAGAR CHANDRA NARAIN GUPTA LUCKNOW HARI KRISHNA LATESRI MAA KRIPA 5/29 VIRAM KHAND SRIVASTAVA NANAKPRASAD GOMTINAGAR LUCKNOW SRIVSTAVA HARI NARAIN GUPTA DR R R GUPTA 1/76, VIRAM KHAND-1 GOMTI NAGAR LUCKNOW HARISH CHANDRA LATE SRI J N JOSHI L-3/111 VINAY KHAND-3 GOMTI JOSHI NAGAR LUCKNOW HARISH VERMA BARSATOO RAM 1 38 VISHWAS KHAND GOMTI NAGAR LUCKNOW INDIRA SAHU SISIR KUMAR SAHOO 4/89 VIVEK KHAND GOMTINAGAR LUCKNOW JAGDISH CHANDRA PANDIT SHYAM 22 NYAY VIHAR, MAHARSHI NAGAR MISHRA SHANKAR MISHRA PHASE-IIRAMESHWARAM COLONY,BAKSHI KA NEAR SEWA HOSPITAL, SITAPUR ROAD LUCKNOW JOY BHATNAGAR DES DEEPAK 3/444 VIRAM KHAND GOMTI NAGAR LUCKNOW JYOTI ASTHANA AMIYA KUMAR 1/175 VIRAM KHAND 1 GOMTI ASTHANA NAGAR LUCKNOW JYOTI SRIVASTAVA ALOK SRIVASTAVA 3/234, VIRAM KHAND GOMTI NAGAR LUCKNOW KANTI SHARMA MR PRABHAT KUMAR 5/221, VIPUL KHAND, GOMTI SHARMA NAGAR, LUCKNOW KANTI SHARMA PRABHAT KUMAR 5/221,VIPUL KHAND GOMTI NAGAR SHARMA LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
124.00 16-AUG-2016 60.00 16-AUG-2016 112.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
20.00 16-AUG-2016 24.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 72.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510252713 0000IN30290243018696 0000IN30155720104414 0000IN30105510263983 0000IN30045011767507 0000IN30202534048485 0000IN30018312108795 0000IN30155720642399 00001203270000006571 0000IN30155720043523 200.00 16-AUG-2016 200.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 320.00 16-AUG-2016 80.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016
KAUSHLENDARA KUMAR SINGH KRISHNA CHAUHAN KRISHNA KUMAR GUPTA KRISHNA KUMAR UPADHYAY KRISHNA MOHAN MISHRA LALITA AGARWAL MANASA PANDEY MANISH AGARWAL MANJEET SINGH ARORA MANJU SINGH
LATE SH RAMYASH SINGH SHYAM LAL PREM NATH GUPTA Y N UPADHYAY DINESHWAR MISHRA GOVIND NARAYAN AGARWAL SACHCHIDA NAND PANDEY LATE RAJESH AGARWAL SARDAR SINGH JAY NARAYAN SINGH
MANOJ KUMAR AGARWAL MANOJ KUMAR MISHRA MANOJ KUMAR PATHAK MITHILESH GUPTA
MITHLESH AGRAWAL NA MRIDUL KRISHNA MUNINDRA KUMAR SRIVASTAV NAMRATA SRIVASTAVA NAVAL KISHORE SAXENA NEELAM BAJAJ NEERAJ KUMAR GUPTA OM PRAKASH AJAYA KRISHNA SWAMI DAYAL SRIVASTAV RAJ KUMAR LATE SUNDER LAL SAXENA A K BAJAJ RAM GOPAL GUPTA
5/146, VIPUL KHAND GOMTINAGAR LUCKNOW A 1/80 VIRAM KHAND 1 GOMTI NAGAR LUCKNOW 6/144, VIPUL KHAND GOMTINAGAR LUCKNOW C 1/148 A, VIPUL KHAND GOMATI NAGAR LUCKNOW 5/1009, VIRAM KHAND GOMTI NAGAR LUCKNOW 6/32 A VIPUL KHAND GOMTI NAGAR LUCKNOW 2 256 VIRAM KHAND 2 GOMTI NAGAR LUCKNOW 5/441 VIKAS KHAND GOMTI NAGAR LUCKNOW B-3/30 VINAY KHAND GOMTI NAGAR LUCKNOW W/O JAY NARAYAN SINGH 4/391 , VIJAYANT KHAND-4 GOMTI NAGAR LUCKNOW 1/33 VISHVAS KHAND GOMIT NAGAR LUCKNOW 2/33 VIKAS KHAND GOMTI NAGAR LUCKNOW 3/203 VIRAM KHAND GOMTI NAGAR LUCKNOW 1/159, VIRAM KHAND GOMTI NAGAR LUCKNOW 2/43 VISHWAS KHAND GOMTI NAGAR LUCKNOW 3/391 VIRAM KHAND GOMTI NAGAR LUCKNOW M-4/86 VINAY KHAND GOMTI NAGAR LUCKNOW 2/356 VIVEK KHAND-2 GOMTI NAGAR LUCKNOW C-1/133, VISWAS KHAND-1 GOMTI NAGAR LUCKNOW C/O A K BAJAJ 6/361, VINEET KHAND GOMTI NAGAR LUCKNOW 2/46 VIKALP KHAND GOMTI NAGAR MALHORE STAITON ROAD LUCKNOW FLAT NO 509 AWADH APARTMENTS VIPUL KHAND GOMTINAGAR LUCKNOW 5/127-B, VINAY KHAND GOMTI NAGAR LUCKNOW 3/203 VIRAM KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226010 226010 226010 226010 226010 226010 226010 226010 226010 226010
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226010 226010 226010 226010 226010 226010 226010 226010 226010 226010 226010
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80.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 28.00 16-AUG-2016
Uttar Pradesh
226010
0000IN30112716379184
136.00 16-AUG-2016
226010 226010
00001203270000119860 0000IN30105510538819
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715585079 0000IN30155721139266 80.00 16-AUG-2016 136.00 16-AUG-2016
NA AJUBI LAL
5/900 VIRAM KHAND GOMTI NAGAR, Uttar Pradesh LUCKNOW UGF-60 VINEET PLAZA VINEET Uttar Pradesh KHAND-6, GOMTI NAGAR LUCKNOW 5/221, VIPUL KHAND GOMTI NAGAR LUCKNOW CANARA BANK B.C SECTION, B.C SECTION VIPIN KHAND,GOMTI NAGAR LUCKNOW 2/76, VIRAM KHAND GOMTI NAGAR LUCKNOW D 3/264 VIRAT KHANAD GOMTINAGAR LUCKNOW 2/127, VISHAL KHAND GOMTI NAGAR LUCKNOW 5/992 VIRAM KHAND GOMTINAGAR LUCKNOW 5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH 2/28 VIKASH KHAND GOMTI NAGAR LUCKNOW LUCKNOW 1/47 VINEET KHAND GOMTINAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh Uttar Pradesh
226010 226010
226010 226010
0000IN30155721138554 0000IN30155720420709
PREM KUMAR BAJAJ NA PREM NIRANJAN SRIVASTAVA PRITAM SINGH PUSHPA RANI PUSHPA SINGH LATE R G LAL SRIVASTAVA NA RAM KESWAR RAM SHRIRAMJI SINGH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016
NA DINESH CHANDRA
226010 226010
0000IN30001110766100 0000IN30290243235896
RAJESH MEHROTRA RAM MOHAN MEHROTRA RAJIV TRIPATHI SHRI SHRI RANG TRIPATHI RAM AKIL KANOJIA SRI RAM DHANI RAM CHANDRA SINGH RATI RASTOGI RAVI SHANKAR SHUKLA REKHA SAXENA RENU MANCHANDA
5/363 VIRAM KHAND GOMTI NAGAR LUCKNOW 5/496, VIRAM KHAND GOMTI NAGAR LUCKNOW 5/130 B VIKAS KHAND GOMTI NAGAR LUCKNOW UP LATE RICHHPAL SINGH L/3/66, VINAY KHAND GOMTI NAGAR LUCKNOW NAVEEN RASTOGI 3/51, VIPUL KHAND GOMTI NAGAR LUCKNOW LATE SRI RAMAN 2/166, VIRAM KHAND GOMTI NAGAR SHUKLA LUCKNOW SHAILENDRA KUMAR 2/411 GOMTI NAGAR VIRAM KHAND SAXENA LUCKNOW LUCKNOW VIKAS MANCHANDA P-124 NEHRU ENCLAVE VISHWAS KHAND GOMTI NAGAR LUCKNOW N N SINHA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
24.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016
RISHABH SINHA
5/339 VIRAM KHAND GOMTI NAGAR Uttar Pradesh LUCKNOW RITA SINGH ASHOK KUMAR SINGH B-903 CSI TOWER VIPIN KHAND Uttar Pradesh GOMTI NAGAR LUCKNOW S M NIRANJANA RAJ LATE S MAVINA FLAT NO-506,AVADH APARTMENT Uttar Pradesh HOLEYAPPA VIPUL KHAND GOMTI NAGAR LUCKNOW
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018825722 00001203270000004500 0000IN30155720139491 00001203980000015340 0000IN30105510275003 0000IN30055610076058 4.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016
SANDEEP KUMAR
LATE KRISHNA GOPAL B 2/52 VIPUL KHAND GOMTI NAGAR VARSHNEY LUCKNOW SAROJ ASTHANA TCASTHANA 1/456 VIRAM KHAND-1 GOMTI NAGAR LUCKNOW SARVADA CHANDRA BHAGWATI PRASAD 2/38, VIPUL KHAND GOMTI NAGAR TIWARI TIWARI LUCKNOW SATENDRA SINGH LATE RAM HARSH 3/251 VIRAM KHAND GOMTI NAGAR SINGH LUCKNOW SHAILENDRA SINGH LATE HARI SINGH 1/345, VIRAM KHAND GOMTI NAGAR RAWAT RAWAT LUCKNOW SHASHI MEHROTRA VIJAY KUMAR 6/228 VIPUL KHAND GOMTI NAGAR MEHROTRA NEAR AVADH SCHOOL LUCKNOW SHIV SHANKAR VERMA SHIVA RAM GUPTA SHYAM NARAIN GUPTA SRINARAIN SINGH SUMAN RASTOGI SHAMBHU DAYAL VERMA NA RAM RUP GUPTA LATE SHRI SITA RAM SINGH VIJAY KRISHAN 3/257 VIRAJ KHAND GOMTI NAGAR LUCKNOW 2/91 VIRAM KHAND GOMTI NAGAR LUCKNOW 1/76, VIRAM KHAND GOMTI NAGAR LUCKNOW HIG-3/37, VASTU KHAND GOMTI NAGAR PHASE-II LUCKNOW C-1/22 VISHESH KHAND MANTRI AWAS ROAD GOMTI NAGAR LUCKNOW 2/20, VIVEK KHAND GOMTI NAGAR LUCKNOW B 4/71 VINAY KHAND GOMTI NAGAR LUCKNOW 6/144, VIPUL KHAND GOMTI NAGAR LUCKNOW 5/52 VIKRAM KHAND GOMTI NAGAR LUCKNOW B 4/ 74, VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH 2/175 VIJAY KHAND GOMATI NAGAR LUCKNOW UTTAR PRADESH 6/227-E VIPUL KHAND GOMTI NAGAR LUCKNOW 2/272 VIRAN KHAND GOMTI NAGAR LUCKNOW 3/194 VIPUL KHAND GOMTI NAGAR LUCKNOW 3/285 VISHAL KHAND GOMTI NAGAR LUCKNOW 3/19 VINAMRA KHAND GOMTI NAGAR LUCKNOW (UP) 5/190 VIRAM KHAND JEEWAN PLAZA GOMTI NAGAR LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
300.00 16-AUG-2016 600.00 16-AUG-2016 80.00 16-AUG-2016 524.00 16-AUG-2016 56.00 16-AUG-2016
SUNEET KUMAR MATHUR SUNIL KUMAR SUNITA GUPTA SUNITA RAWAT SURENDRA MOHAN CHANDHOK SUSHIL CHANDRA JAIN SUSHIL KUMAR TRIPATHI USHA SRIVASTAVA UTTAM JALAN VEENA SAXENA VIMAL SAHU VINAY KUMAR HARJAI
G P MATHUR PRAHALAD CHARAN SRI KK GUPTA LATE PYARE LAL RAWAT LATE SHRI AMOLAK RAM CHANDOK LOKENDRA KUMAR JAIN SRI BHUNESHWAR PRASAD TRIPATHI NA AJAY KUMAR JALAN NARENDRA SAXENA ATUL KUMAR SAHU MAHRAJ KISHAN HARJAI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 112.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
Uttar Pradesh
226010
0000IN30051310886233
136.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
216.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016 280.00 16-AUG-2016 12.00 16-AUG-2016 28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720912216 136.00 16-AUG-2016
VIPIN KUMAR AGARWAL AJAI KUMAR GOSWAMI KAUSHAL KISHORE NAVIN KHARE V K AGARWAL
LATE A N AGARWAL
Uttar Pradesh
226010
SATYA DEV GOSWAMI B 3/4 B BLOCK RDSO COLONY MANAK NAGAR LUCKNOW UTTAR PRADESH ITWARI LAL B 2/1 RDSO COLONY MANAK NAGAR LUCKNOW PREM PRASAD KHARE C-32/1 RDSO COLONY MANAK NAGAR LUCKNOW LATE B N LAL C 125/1 TYPE 4 SECTOR C R D S O COLONY MANAK NAGAR LUCKNOW 488 , HIND NAGAR KANPUR ROAD LUCKNOW K-1007, AASHIANA KANPUR ROAD LUCKNOW E-3/150 SECTOR-H LDA COLONY KANPUR ROAD LUCKNOW C-11/F, LDA KANPUR ROAD LUCKNOW 12 CANTT ROAD LUCKNOW
Uttar Pradesh
226011
0000IN30302851561936
16.00 16-AUG-2016
AMAR SINGH R N SACHAN SACHAN ASHOK KUMAR D N MISHRA MISHRA BRAJESH K SHARMA NARSINGH PRASAD SINGH DHARMENDRA RAM NARAYAN SINGH SACHAN DIPESH TALWAR RAVINER KUMAR TALWAR KANWAL KOHLI LATE K L KOHLI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
MD-59 (DUPLEX) SECTOR-D LDA Uttar Pradesh COLONY KANPUR ROAD LUCKNOW K 592 D SECTOR K ASHIANA COLONY LUCKNOW UTTAR PRADESH 1095 SECTOR M ASHIANA COLONY KANPUR ROAD LUCKNOW C/O ASHOK KUMAR WADHWA 121D, SECTOR-D KANPUR ROAD LUCKNOW SS-III/212, 213, SEC-D1 LDA COLONY, PARAG DAIRY KANPUR ROAD LUCKNOW K-1/1562 SECTOR K-1 KANPUR ROAD YOJANA P S ASHIYANA LUCKNOW U P H-15, SECTOR-D, LDA COLONY OPPOSIT M.D. QUATERS BARA BIRWA , KANPUR ROAD LUCKNOW MD-59, SECTOR-D, L.D.A. COLONY, KANPUR ROAD LUCKNOW M - 832, SECTOR - M ASHIANA KANPUR ROAD LUCKNOW Uttar Pradesh
KUSUM SARAN
S P SARAN
226012
0000IN30311610024344
800.00 16-AUG-2016
MEENA
SHASHI BHUSHAN
Uttar Pradesh
226012
0000IN30133017735228
56.00 16-AUG-2016
NISHI WADHWA
Uttar Pradesh
226012
0000IN30155720054229
56.00 16-AUG-2016
NITIN SRIVASTAVA
Uttar Pradesh
226012
0000IN30155720641600
56.00 16-AUG-2016
PIYUSH KUMAR
NA
Uttar Pradesh
226012
0000IN30155710016121
136.00 16-AUG-2016
RAJENDRA SINGH
S TEJA SINGH
Uttar Pradesh
226012
00001203460000060773
200.00 16-AUG-2016
RAJESH KOHLI
LATE KLKOHLI
Uttar Pradesh
226012
0000IN30155720417318
136.00 16-AUG-2016
RAJESH TANEJA
DK TANEJA
Uttar Pradesh
226012
0000IN30105510411026
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934397997 40.00 16-AUG-2016
RAJESHWAR PRASAD VARMA RAKESH KUMAR SAROJ RAKESH KUMAR SINGHAL SHRI PRAKASH RAI
JAGADISH PRASAD
299 D SECTOR K ASHIYANA COLONY LUCKNOW UTTAR PRADESH HIG- 1/727 RUCHI KHAND-1 LUCKNOW K-938,SECTOR-K AASHIYANA KANPUR ROAD LUCKNOW K 1149 ASHIANA COLONY SECTOR K NEAR POLICE STATION LUCKNOW UTTAR PRADESH
Uttar Pradesh
226012
SUNNY SINGH DANG WARYAM SINGH DANG B-1/27, SECTOR D, LDA COLONY Uttar Pradesh KANPUR ROAD LUCKNOW VINEETA ASTHANA V K ASTHANA N-246, ASTHANA COLONY SECTOR- Uttar Pradesh N LUCKNOW VINOD KUMAR LATE V P MOHLA BM-9 BIRD CAMPUS SEC-H LDA Uttar Pradesh MOHLA COLONY KANPUR ROAD LUCKNOW VISHESH KOHLI ABHA SHARMA AMIT SINGH RAJESH KOHLI MD 59 SECTOR D LDA COLONY KANPUR ROAD LUCKNOW 14/625 INDIRA NAGAR LUCKNOW Uttar Pradesh
ANIL KUMAR
GORAKH PRASAD Uttar Pradesh SHARMA DINESH KUMAR SINGH KRISHNA BAZAR SHOP NO 1 Uttar Pradesh INDIRANAGAR NEAR GANDHI AASHRAM LUCKNOW U P AKSHAIBAR PRASAD H NO A 540 HAL TOWNSHIP Uttar Pradesh (FAIZABAD ROAD) HAL ACCESSORIES DIVISION LUCKNOW C-765 INDIRA NAGAR LUCKNOW A 395 R S M NAGAR LUCKNOW BABA BHOOT NATH ASHRAM INDIRA NAGAR LUCKNOW 16/1331, INDIRA NAGAR LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226016
0000IN30302851353194
200.00 16-AUG-2016
ASHWANI KUMAR NA PURI ATUL KRISHNA RAM PRASAD BABA BATUK NATHJI BABA BHOOT NATHJI BHANU PRATAP SINGH BHAWANI DATT BHATT BHUDHAR LAL SURYA NATH SINGH TIKARAM
226016 226016 226016 226016 226016 226016 226016 226016 226016 226016 226016
0000IN30045010293516 0000IN30302851441092 0000IN30155720761558 0000IN30155720001352 0000IN30155721071950 0000IN30112716697210 0000IN30155720877533 0000IN30155720743820 0000IN30155721113676 0000IN30118620022287 0000IN30155721715489
136.00 16-AUG-2016 180.00 16-AUG-2016 1,400.00 16-AUG-2016 96.00 16-AUG-2016 72.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
C/O VIJAYA BANK BHOOTH NATH MANDIR RSM NAGAR LUCKNOW LATE S P KURIL 146 PRAKASH LOK COLONY INDIRA NAGAR LUCKNOW BISHAMBHER DAYAL SRI SWAMI DAYAL 102 MANAS ENCLAVE FARIDI SHUKLA SHUKLA NAGAR INDIRA NAGAR LUCKNOW CHANDRAKANTA FATEH SINGH NIMESH 9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW CHITRA SRIVASTAVA S P SRIVASTAVA B-167, INDIRA NAGAR LUCKNOW DR ASHOK KUMAR JAISWAL DURGA PRASAD MISHRA GANESH PRASAD JAISWAL PARAS NATH MISHRA B 2462 INDIRA NAGAR LUCKNOW 13/552, INDIRA NAGAR LUCKNOW
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30266210082855 112.00 16-AUG-2016
GAYATRI GUPTA
NAND KUMAR
C/O SHRI. SUSHIL CHANDRA DIXIT (P.A) G.P.O. LUCKNOW UTTAR PRADESH B 149 SHIV PLAZA INDIRA NAGAR LUCKNOW 17/815, INDIRA NAGAR LUCKNOW KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD ROAD, LUCKNOW
Uttar Pradesh
226016
KANCHAN DEEP SATPAL SING SEBI SEBI KRISHAN PAL SINGH NA KS SATISH KUMAR SHETTY KULDEEP SHEKHAR L P SRIVASTAVA LALITA DEVI MADHURI SRIVASTAVA MAHESH KUMAR AGNIHOTRI MANU SAKUNIA MOHIT CHOPRA
S-3, SURYA PALACE 16/106 INDIRA NAGAR LUCKNOW H NO 79 SECTOR 13 INDRA NAGAR LUCKNOW, UP LATE SITA RAM C/O VIJAYA BANK RSM NAGAR SHETTY BHOOTNATH MARKET LUCKNOW RADHEY SHYAM C-40, SARVODAYA NAGAR SHEKHAR LUCKNOW SRI R C LAL 9, MARUTIPURAM FAIZABAD ROAD LUCKNOW ONKAR NATH TIWARI D 1111 INDIRA NAGAR LUCKNOW B K SRIVASTAVA B 301 AMARPALI APPARTMENT OPP. HAL SABJI MANDI FAIZABAD ROAD LUCKNOW SATYA NARAYAN D-12 BUTLER PLACE COLONY AGNIHOTRI LUCKNOW DILIP KUMAR SAKUNIA C-2048 INDIRA NAGAR LUCKNOW LATE A C CHOPRA F - 1, IVTH FLOOR SURYA PALACE, RING ROAD 16/106, INDIRA NAGAR LUCKNOW VASUNDHARA COMPLEX FLAT NO.205 - II SECTOR - 16 INDIRANAGAR LUCKNOW C/O N R CHAKARVARTI B-1415 INDIRA NAGAR LUCKNOW H.NO-13/385, VILL/MOHALLA, INDIRA NAGAR, SEC-13, LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 480.00 16-AUG-2016
NALINI PATHAK
Uttar Pradesh
226016
0000IN30302851993477
40.00 16-AUG-2016
226016 226016
0000IN30155720039158 00001203980000032757
POONAM BALA
RADHEY SHYAM C-40, SARVODAYA NAGAR SHEKHAR LUCKNOW PRAMOD KUMAR KUNJ BIHARI KAPOOR C 767 INDRA NAGAR LUCKNOW KAPOOR UTTAR PRADESH PRATIBHA TRIPATHI GHAN SHYAM PRASAD IN FRONT OF 8/23, SECTOR-8 TRIPATHI MANGAL PURI INDIRA NAGAR LUCKNOW RAJ RANI SHARMA YASH PAL SHARMA FLAT NO.401,PARWATI PALACE SECTOR-16 INDIRA NAGAR LUCKNOW RAJESH AGARWAL LATE MUKUT BEHARI PLOT NO-16, SAI DHAM MANDIR AGARWAL MARG, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30105510192726
40.00 16-AUG-2016
Uttar Pradesh
226016
00001203270000107249
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721956259 0000IN30267936401899 0000IN30155721121555 0000IN30267932291048 400.00 16-AUG-2016 60.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
RAJESH VERMA
RAJNEESH JAUHARI SURENDRA MOHAN JAUHARI RAM KUMAR BABU RAM VERMA RAM NIWAS SHARMA RAGHUVIR SHARAN SHARMA RAMESHWAR SINGH RAJU SINGH ROUPAM SAROJ SATISH CHANDRA PANDEY SAURABH SRIVASTAVA SAYEED ARSHAD SHIV SHANKAR JHA SHOBHANA SINGH RAM KUMAR BANSH BHANU SHARMA RAMDEO LAL SRIVASTAVA SHRI A R NADAVI LATE SHRI YN JHA MR DP SINGH
BABA BHOOT NATH ASHRAM INDIRA NAGAR LUCKNOW C/O G G LAL 16/ 617 INDIRA NAGAR LUCKNOW A-246, INDIRA NAGAR LUCKNOW H NO 153 RABINDR PALLI OPP RABINDRA PALLI LUCKNOW UTTAR PRADESH 13/550 SECTOR 13 INDIRA NAGAR LUCKNOW UTTAR PRADESH D/O SHRI R P SAROJ A-246, INDIRA NAGAR LUCKNOW 9/357 INDIRA NAGAR LUCKNOW SECTOR-16 H NO 16/1278 INDIRA NAGAR LUCKNOW 58, SHADAB COLONY MAHANAGAR LUCKNOW A 189, HAL COLONY LUCKNOW UTTAR PRADESH B-2, KURMANCHAL NAGAR INDRA NAGAR LUCKNOW UTTAR PRADESH 13/573 SECTOR 13 INDIRA NAGAR LUCKNOW 21/213 SECTOR 21 INDRA NAGAR LUCKNOW 108-A, LAXMAN PURI, FAIZABAD ROAD. LUCKNOW 36 B/2 NARAYAN MARG SARVODAYA NAGAR LUCKNOW H NO 255 SECTOR 11 INDIRA NAGAR LUCKNOW UTTAR PRADESH C 45 SARVODAYA NAGAR BEHIND MEDICAL CARE UNIT LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
SHUBHRA AGARWAL HARISH KUMAR AGARWAL SHYAM MOHAN KRISHNA MURARI SRIVASTAVA SRIVASTAVA SHYAMA DEVI SRI DHARAM PAL GANGWAR GANGWAR SMT ARCHANA MR MANISH KUMAR DWIVEDI DWIVEDI SUDHIR CHANDRA BINDHYA NATH DAS DAS SUSHIL KUMAR TANDON UMAKANT HARI SHANKER TANDON
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
160.00 16-AUG-2016 56.00 16-AUG-2016 144.00 16-AUG-2016 136.00 16-AUG-2016 128.00 16-AUG-2016
Uttar Pradesh
226016
0000IN30302851724762
2,400.00 16-AUG-2016
VARDAN SINHA
BHAGWAN SWAROOP D 5 HAL EXECUTIVE COLONY Uttar Pradesh FAIZABAD ROAD LUCKNOW UTTAR PRADESH SRI S C SINHA 61 LAXMANPURI COLONY FAIZABAD Uttar Pradesh ROAD NEAR H.A.L. LUCKNOW LATE ONKAR NATH PANDEY LATE JWALA PRASAD LATE ROOP CHAND SHARMA 3 149 VIPUL KHNAD GOMTI NAGAR LUCKNOW 13/81 SECTOR-13 INDIRA NAGAR LUCKNOW 20/82 INDIRA NAGAR LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh
226016
0000IN30290243451826
60.00 16-AUG-2016
226016
00001201060600051162
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716428008 0000IN30155710028753 0000IN30202534065056 0000IN30155721151931 0000IN30133020487387 120.00 16-AUG-2016 16.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
VIMLA VERMA VINEETA VIPIN PRAKASH SRIVASTAVA VIPUL VAIBHAV VIRAJA THOTA
NA
1/40 VAASTU KHAND, GOMTI NAGAR,, LUCKNOW NA C/O MEENU NAYYER B-333 INDRA NAGAR LUCKNOW SHRI K C SRIVASTAVA 13 384 INDIRA NAGAR LUCKNOW LUCKNOW MR VIJAY KUMAR 20/82, INDIRA NAGAR LUCKNOW SHARMA VIDYA AGAR THOTA 102 CHITRA SHILA APPARTMENTS BEHIND SHEKHAR HOPITAL INDIRANAGAR NEAR BHOOTNATH MANDIR LUCKNOW PARSHOTAM LAL 13/138 RSM NAGAR INDIRA NAGAR KHULLAR LUCKNOW MOHD MATLOOB KHAN 13/30 INDIRA NAGAR LUCKNOW S N SHUKLA F/3096/2 RAJAJIPURAM LUCKNOW,
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
VIVEK KHULLAR YASMIN KHAN ABHAI KUMAR SHUKLA DEEP CHANDRA SRIVASTAVA DEEPAK KUMAR SAHGAL K R TEWARI MANISH MISRA MAYANK AGARWAL PANKAJ VERMA SHARAD KUMAR SINGH SUNIL KUMAR RAWAT VIKAS SRIVASTAVA DINESH RASTOGI
SRI HARISH CHANDRA C-3246, RAJAJI PURAM LUCKNOW SRIVASTAVA SATISH CHANDRA SAHGAL DURGA PRASAD TEWARI BAL KRISHNA MISRA LAKHAN LAL AGARWAL PRADEEP VERMA SRI SURENDRA BAHADUR SINGH SHRI PYARE LAL LATE SRI SPSRIVASTAVA SRI SURAJ PRASAD RASTOGI JAMAL KAZIM E-1267 RAJAJI PURAM COLONY LUCKNOW 283/298/3 AARTI NAGAR GARHI KANAURA LUCKNOW C - 1229 RAJA JI PURAM LUCKNOW UTTAR PRADESH C\O LAKHAN LAL AGARWAL C 2004 RAJAJIPURAM LUCKNOW E-4636 SECTOR-II RAJAJIPURAM LUCKNOW C/O S B SINGH D 214 RAJAJIPURAM LUCKNOW C-6/124, RAJA JI PURAM LUCKNOW NEW KUMAR PURAM ROAD RAJAJI PURAM LUCKNOW SURAJ PHARMACEUTICALS 20-21, JAMUNA MARKET AMINABAD LUCKNOW 51 KAMAL KUNJ KACHA HATA AMINABAD MAHILA COLLEGE LUCKNOW UTTAR PRADESH 107/22A, BAYCEE KI MASZID MODEL HOUSE LUCKNOW 107/22-A, BAYCEFE KI MASZID OPPER TRIVEDI GAS SERVICE MODEL HOUSE LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
8.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 152.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016
FARHA KAZIM
Uttar Pradesh
226018
0000IN30051318033153
2.00 16-AUG-2016
226018 226018
0000IN30155720915366 0000IN30155720860655
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320100032951 56.00 16-AUG-2016
89/212, RAM GOPAL, VIDYANT ROAD, MAQBOOLGANJ, LUCKNOW NO 172/266 BAZAR JHAULAL, CHIK WALI GALI NAAZ CINEMA ROAD, AMINABAD LUCKNOW 177 13/A GWYNNE ROAD AMINABAD LUCKNOW C/O DR J C SHARMA 223 GANGA PRASAD RD LUCKNOW UP 160/48, KASHI DERA MASHAK GANJ LUCKNOW SARASWATI BHAWAN - 6 NAWAIYA GANESH GANJ LUCKNOW 45, NAVAYA GANESH GANJ LUCKNOW 5 BHAIRO JI ROAD NEAR BHAIROJI MANDIR LUCKNOW 84/278 KATRA MAQBOOL GANJ LUCKNOW LUCKNOW 5/271 NEAR CARER CONVENT CLOOEGE VIKAS NAGAR LUCKNOW 107/22A, BAYCEE KI MASZID OPPER TRIVEDI GAS SERVICE MODEL HOUSE LUCKNOW 251, MUMTAZ MAHAL COMPOUND GOLA GANJ LUCKNOW C/O SHIKSHA CARD KENDRA 177/9 GWYNNE ROAD LUCKNOW SECTOR - B, 1/31 PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW
Uttar Pradesh
226018
PINKY MEHROTRA
VIVEK MEHROTRA
Uttar Pradesh
226018
0000IN30169610600499
8.00 16-AUG-2016
SANJAY GUPTA SATENDRA NATH SRIVASTAVA SHAIL AWASTHI SMT SUSHILA TRIPATHI
SWAPNIL AGARWAL VINOD KUMAR AGARWAL TANVIR HAIDER ULLAS AGRAWAL AJAY PATHAK ANSAR HUSAIN RIZVI KESHOV PRASAD AGRAWAL KRISHNA PATHAK
Uttar Pradesh
226018
0000IN30155720904009
272.00 16-AUG-2016
ANIL KUMAR
MM 203 SECTOR D ALIGANJ LUCKNOW ANJANI KUMAR SRI MOHAN LAL 538/29KA 16/3, TRIVENI NAGAR III AHIBARANPUR SITAPUR ROAD LUCKNOW ANURAG SURESH CHANDRA MG-28 SECTOR C ALIGANJ SHRIVASTAVA SRIVASTAVA LUCKNOW ASHISH SRIVASTAVA HRIDAI GOPAL VERMA HOUSE NO-496-166, CHOTA CHANDGANJ LUCKNOW LUCKNOW ASHOK KUMAR LATE RAVI SHANKER SAXENA SAXENA DEO NARAIN PANDE SRI JP PANDE DINESH SINGH RBSINGH 130, SARAI HASANGANJ DALIGANJ LUCKNOW B-125, NIRALA NAGAR LUCKNOW LUCKNOW FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA NAGAR LUCKNOW LUCKNOW
SUDHAKAR
226020 226020
0000IN30302850346383 0000IN30155720831539
226020 226020
0000IN30051310082210 00001201910100273209
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720617262 56.00 16-AUG-2016
GYANENDRA MOHAN MR N K SRIVASTAVA SINHA JAGDISH CHANDRA MATHUR JAMALUDDIN KAILASH BISTH P N MATHUR KASIM ANSARI PAN SINGH BISTH
L-1\137,SEC-B PRIYADARSHINI Uttar Pradesh COLONY SITAPUR ROAD LUCKNOW 50, BABUGANJ NAI BASTI Uttar Pradesh LUCKNOW MM231 SECTOR D ALIGANJ Uttar Pradesh COLONY LUCKNOW LUCKNOW L-1/194, SECTOR-B, PRIYADARSHINI Uttar Pradesh COLONY SITAPUR ROAD LUCKNOW Uttar Pradesh
226020
MOHINI SANGAL
SHARAD SANGAL
NEELAM ARORA
NEELAM MISRA
NISHANT DIXIT
PREETI SHUKLA
RAKESH GUPTA RASHMI BAJPAI SHYAM SUNDER SHARMA SYED JAMAL UDDIN VIJENDRA KUMAR SAXENA YOGESH CHANDRA ARUN KUMAR MISHRA CHANDAN DEVI MAHESH CHANDRA KAPOOR
B 2/130 SECTOR F JANKIPURAM OFF SITAPUR RING ROAD LUCKNOW RAM LAL ARORA A-16 GAYATRI PURAM BEHIND NIRMAL CONVENT SCHOOL KURSI ROAD LUCKNOW MAHENDRA KUMAR ABHINANDAN , 1 / 270 - B SHUKLA PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW , UTTAR PRADESH SANTOSH KUMAR NEAR PANDIT SWEET SHOP DIXIT TRIVENI NAGAR III-SITAPUR ROAD LUCKNOW A N KAKKER MS 100 SECTOR D ALI GANJ LUCKNOW JAWED AHMED C/O JAWED AHMED 474/9H/3 OPP SHIA DEGREE COLLEGE SITAPUR ROAD LUCKNOW NITIN SHUKLA ABHINANDAN, 1 / 270 - B PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW , UTTAR PRADESH NA B 163 NIRALA NAGAR LUCKNOW MR SANJAY BAJPAYEE 538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD LUCKNOW LATE DINA NATH HIG 1/14 SECTOR-B SHARMA PRIYADARSHINI COLONY SITAPUR ROAD LUCKNOW SYED IQBAL UDDIN 473/25, JA, KHADRA SITAPUR ROAD LUCKNOW LATE S P SAXENA ANSHU KUNJ 538 K/ 467 TRIVENI NAGAR -3 LUCKNOW J S SRIVASTAVA C 34 ALKAPURI ALIGANJ LUCKNOW UP MADHU SUDAN 102, JANKIPURAM EXTENSION 60, MISHRA FEET ROAD LUCKNOW LATE SHARDA C-1/135 JANKIPURAM LUCKNOW PRASAD NA MMIG-61 SECTOR-C STAE BANK COLONY JANKIPURAM LUCKNOW
226020
0000IN30112716886992
80.00 16-AUG-2016
Uttar Pradesh
226020
0000IN30155720115937
56.00 16-AUG-2016
Uttar Pradesh
226020
0000IN30007910205616
120.00 16-AUG-2016
Uttar Pradesh
226020
0000IN30155720656331
20.00 16-AUG-2016
226020 226020
0000IN30155711089322 0000IN30133019759245
Uttar Pradesh
226020
0000IN30007910285934
60.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310210751 0000IN30105510573808 0000IN30155720219474 60.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016
MANOJ MEHROTRA
MAYANK SRIVASTAVA PRAYAG BUX SINGH LATE SHRI B B SINGH PARMAR PARMAR RAMBALI DWIVEDI RAVI GUPTA RUBY SINGH BADRI PRASAD DWIVEDI R C GUPTA
B-2/M-33 SBI COLONY SITAPUR ROAD YOJNA LUCKNOW L-4/13, SECTOR-L ALIGANJ LUCKNOW 7, SATYA LOK COLONY MOHIBULLAPUR SITAPUR ROAD LUCKNOW 2/389, JANKIPURAM LUCKNOW
SANDEEP PARMAR SATYA NARAYAN YADAVA SHANTI MEHROTRA SMITA MEHROTRA UMA SRIVASTAVA ABDUL QAWI KHAN AMITA PANDEY AWADH BIHARI LAL GEETA TRIVEDI JAGANNATH JYOTI PRAKASH NAGAR K S PANDEY KAMALUDDIN AKHTAR ABDULHALEEM KRISHNA MOHAN KHARE LATA KAPOOR
MM 212 SECTOR D ALIGANJ LUCKNOW J P SINGH 9/46 JANKIPURAM EXT NEAT BHITOLI RAILWAY CROSSING SITAPUR ROAD LUCKNOW SHIL BHADR SINGH 10 / 2 TYPE - 111 SACHIVALAYA COLONY JANKIPURAM LUCKNOW LATE SHRI GP YADAVA AMCIIM PRABANDH NAGAR OPP. SITAPUR ROAD LUCKNOW LATE PURSHOTTAM B 2, M 33, SBI COLONY SITAPUR NARAIN MEHROTRA ROAD YOJNA LUCKNOW MANOJ MEHROTRA B 2/M 33 SBI COLONY SITAPUR ROAD YOJNA LUCKNOW ASHOK KUMAR C 1/443 SECTOR G JANKIPURAM SRIVASTAVA LUCKNOW LATE MAQBOOL KHAN 3/128, VIKAS NAGAR LUCKNOW DRRAMESH KUMAR PANDEY SHRI SARJU PRASAD NA LATE BINDA DIN LATE C P NAGAR R B PANDEY ABDULHALEEM SHAIKH 1/30 SECTOR-I JANKIPURAM LUCKNOW 2/632, VIKAS NAGAR LUCKNOW 4/488 VIKAS NAGAR LUCKNOW H N 5/759 VIKAS NAGAR P O VIKAS NAGAR LUCKNOW 1/226, VIKAS NAGAR LUCKNOW 1-269, VIKAS NAGAR LUCKNOW 11/293, VIKASHNAGAR, LUCKNOW
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226021 226021 226021 226021 226021 226022 226022 226022 226022 226022 226022 226022 226022
00001201580000072240 00001302560000024581 0000IN30051310165154 0000IN30051310206703 0000IN30155710337133 0000IN30105510123054 00001303190000033400 0000IN30155721065966 0000IN30155711099473 0000IN30112716708974 0000IN30155720095374 0000IN30155721138712 00001201080300010462
12.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016 176.00 16-AUG-2016 240.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 240.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
LATE SHRI S D L KHARE JATINDER NATH KAPOOR NEELU JAISWAL S K JAISWAL NEETA SRIVASTAVA R N SRIVASTAVA
9/24, VIKAS NAGAR LUCKNOW 1/189 VIKAS NAGAR LUCKNOW 4/449, VIKAS NAGAR LUCKNOW FLAT NO. 105 TIRATH VIKAS APARTMENT VIKAS NAGAR SEC 2 LUCKNOW 2/134 VIKAS NAGAR LUCKNOW 5/17 VIKAS NAGAR LUCKNOW
226022 226022
0000IN30302851447436 0000IN30155710918781
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510536387 40.00 16-AUG-2016
POONAM GUPTA
H.NO. 655/213 PLOT NO. 25 GANGA Uttar Pradesh JAMUNA HOUSING SOCIETY ADIL NAGAR KURSI ROAD LUCKNOW 1/280 VIKAS NAGAR LUCKNOW 1/144 VIKAS NAGAR LUCKNOW 14/312 VIKAS NAGAR LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226022
PRAMOD KUMAR SINHA RADHEY SHYAM TRIPATHI RAGHUBAR DATT PATHAK RAKESH NARANG
SANJAY PRASAD GHILDIYAL SARITA KHARE SHARAD CHANDRA DWIVEDI SHASHI BAJPAI SHEKHAR GUPTA
SHRI KRISHNA GOPAL FLAT NO 302 ROHIT SQUARE NARANG APARTMENT VIKASNAGAR LUCKNOW KASHMIRI LAL A-16 GAYATRI PURAM BEHIND NIRMAL CONVENT SCHOOL KURSI ROAD LUCKNOW SRPANDEY 1/30 SECTOR-I JANKI PURAM LUCKNOW K M KHARE 13/1/31 VIKAS NAGAR SECTOR-13 LUCKNOW GANGA PRASAD 5/87 VIKAS NAGAR LUCKNOW SUNIL KUMAR C/O SUNIL KUMAR H NO 10/48 SECTOR-10 VIKAS NAGAR LUCKNOW LATE BP GHILDIYAL 4/314, VIKAS NAGAR LUCKNOW DILIP KUMAR KHARE P K DWIVEDI KRISHNA KUMAR BAJPAI DR CHHEDI LAL GUPTA SATYENDRA KUMAR NA 11/95 VIKAS NAGAR LUCKNOW 4/5, VIKAS NAGAR LUCKNOW 3/152, VIKAS NAGAR LUCKNOW 4/436 VIKAS NAGAR LUCKNOW UP 10/210 VIKAS NAGAR LUCKNOW 1/293 VIKAS NAGAR LUCKNOW 2/155 VIKAS NAGAR LUCKNOW 11/278, VIKAS NAGAR, LUCKNOW 14/202 VIKAS NAGAR LUCKNOW UTTAR PRADESH 12/87, VIKAS NAGAR, LUCKNOW 6/60 VIKAS NAGAR LUCKNOW C/O VIJAY PRABHAT M 77 INDRALOK COLONY KRISHNA NAGAR LUCKNOW C/O SRI HARI SAHAI 130 VIJAY NAGAR KANPUR ROAD LUCKNOW
Uttar Pradesh
226022
0000IN30155720080268
56.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226022 226022 226022 226022 226022 226022 226022 226022 226022 226022 226022 226022 226023
00001203980000094848 00001203270000105845 0000IN30155721134029 00001203270000009999 0000IN30202534038407 0000IN30155721151957 0000IN30045010498816 00001203980000003282 0000IN30155720458503 0000IN30045013675147 0000IN30226910194791 0000IN30133019731831 0000IN30133018600596
96.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 86.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 68.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
SHILPI SRIVASTAVA SHIRISH MOHAN MITTAL SUMAN SINGH SRIJAN SINGH SUNITA GOYAL AK GOYAL TARANNUM SHIREEN ZAMEER AHMAD LARI USHA SINGHAL VAISHALI SINGH KUMAR POONAM KANT NA SUNIL KUMAR PAWAN KANT
RAKESH SRIVASTAVA
NA
Uttar Pradesh
226023
00001201320000265233
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312830869 18.00 16-AUG-2016
SANTOSH GUPTA
SATISH GUPTA
9 SINDHU NAGAR KRISHNA NAGAR Uttar Pradesh LUCKNOW UTTAR PRADESH 555 KHA/79/5 KA BHOLA KHERA MANAS NAGAR LUCKNOW C/O INDU TRIPATHI 4 BAJRANG NAGAR LUCKNOW 1, BAJRANG NAGAR KANPUR ROAD LUCKNOW MANAGER (LAW) INDIAN OIL CORPORATION (MD) KAPOORTHALA COMPLEX ALIGANJ, LUCKNOW V-8-TELECOM COLONY SECTOR-D ALIGANJ LUCKNOW 601 ORCHID BLOCK PARK VIEW APARTMENTS SITAPUR ROAD LUCKNOW UTTAR PRADESH 1/33 'B', PRIYADARSHANI SITAPUR ROAD LUCKNOW L-IV/L-110 SECTOR-L ALIGANJ LUCKNOW B - 1 / 42, SECTOR - L ALIGANJ EXTENSION LUCKNOW UTTAR PRADESH 57-1-C CHANDGANJ GARDEN ALIGANJ LUCKNOW L IV/1, SEC L ALIGANJ EXTENSION LUCKNOW M S 25 SECTORE D ALIGANJ LUCKNOW ML 20, SECTOR L ALIGANJ LUCKNOW IV/80 DOOR-SANCHAR COLONY SECTOR-D ALIGANJ LUCKNOW MS-151, SECTOR-D ALIGANJ LUCKNOW C 53 SECTOR E ALIGANJ EKTAVIHAR COLONY ALIGANJ LKO IN LKO TK LUCKNOW B 2/43 SECTOR F JANKIPURAM LUCKNOW V-8, TELECOM COLONY SECTOR-D ALIGANJ LUCKNOW B-1-27/SEC-F ALIGANJ LUCKNOW C-43 SECTOR-E ALIGANJ B-1/14 SECTOR Q ALIGANJ LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
226023
SHATROHAN LAL KUREEL SUNDEEP KUMAR PANDEY SUSHMA AMAR BAHADUR SINGH
DAYA RAM KUREEL LATE SITA RAM PANDEY SHRI SUSHIL KUMAR LATE SHIV PRASAD SINGH
226024 226024
0000IN30155721159349 0000IN30051314587430
ASHA SHUKLA
D C SHUKLA
GEETIKA ARORA GIRISH CHANDRA GUPTA KAILASH SRIVASTAVA LEELAWATI PANDE MAMTA SHUKLA
MR KK ARORA RAMESH CHANDRA LATE NANAK PRASAD SRIVASTAVA BB PANDE ANIL KUMAR SHUKLA
MANJULA PRADIP KUMAR SRIVASTAVA SRIVASTAVA MANORAMA SHARMA DEVENDRA KUMAR SHARMA MAYA MISHRA SANTOSH KUMAR MISHRA MINOO SRIVASTAVA ANIL KUMAR MUNNI DEVI N K JAISAWAL NAMITA PANDEY RAJA RAM NA PRACHISH PANDEY
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 88.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721156475 0000IN30021414247833 0000IN30055610055958 0000IN30045011853082 0000IN30155721306199 0000IN30155720566960 0000IN30169610520093 56.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 68.00 16-AUG-2016 536.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016
NEETU SHARDA NITIN PRAKASH P K KHANNA PEEYUSH GUPTA PRADIP KUMAR SRIVASTAVA PREETI AGARWAL RAJENDRA PRATAP SRIVASTAVA RAJNI RASTOGI RAKESH KUMAR SRIVASTAVA REENA SINGH RENU SHUKLA SANJAY KUMAR CHAKRAVARTY SHAILJA NIGAM SWARNJEET KAUR
SHARAD BHATNAGAR
D1/2, SECTOR-I ALIGANJ LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
VIJAY SINGH KHOKHAR VINITA PANDEY YATISH KUMAR YOGESH KUMAR JOSHI ALKA DWIVEDI
SURENDRA KUMAR B 29 SECTOR K ALIGANJ LUCKNOW SRIVASTAVA UTTAR PRADESH OM PRAKASH KHANNA C 131 SECTOR B ALIGANJ LUCKNOW CHANDRA PRAKASH B-37, SECTOR-E, ALIGANJ GUPTA LUCKNOW UP LATE GUR BUX RAI MS-151, SECTOR-D ALIGANJ LUCKNOW S N AGARWAL MM 216, SECTOR D ALIGANJ LUCKNOW RAM ADHAR PRASAD TYPE IV/74 INDRALOK HYDEL COLONY KRISHNA NAGAR LUCKNOW P P RASTOGI MS 67, SEC D, ALIGANJ LUCKNOW LUCKNOW LATE J P SRIVASTAVA L III/34 SECTOR D ALIGANJ EXTENTION LUCKNOW PRAVEEN KUMAR C-119 SECTOR- K ALIGANJ SINGH LUCKNOW G C SHUKLA HOUSE NO 252 SECTOR 5 JANKIPURAM EXTEN, LUCKNOW LATE SRI SHIV NATH C-113, SECTOR K ALIGANJ CHAKRAVARTY LUCKNOW S K NIGAM MMB 1/149 SITAPUR ROAD YOJNA LUCKNOW SRI SAMPAT PRASAD INDIAN OIL CORPORATION KAPOORTHALA COMPLEX LUCKNOW SURESH SINGH C-81 SECTOR-M ALIGANJ LUCKNOW LATE SRI LALTA L-III/48 SECTOR D ALIGANJ PRASAD VAISH LUCKNOW HARBANS SINGH MM 255 SECTOR D ALIGANJ LUCKNOW NA MM 198 DEEP VIHAR ALIGANJ HOUSING SCHEME LUCKNOW LUCKNOW JITENDRA SINGH B 1/4 E PARK MAHANAGAR LUCKNOW NA MM-238 SECTOR-D ALIGANJ LUCKNOW LATE SHRI HARISH B-1/11 SECTOR-A ALIGANJ CHANDRA LUCKNOW HARIDUTT JOSHI MM 194, SECTOR D ALIGANJ LUCKNOW SHIVTOSH DWIVEDI A-149, SOUTH CITY, RAEBARELY ROAD, LUCKNOW, UTTAR PRADESH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
120.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 68.00 16-AUG-2016 216.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018312748430 20.00 16-AUG-2016
BEENA GUPTA
MANJULA GAUTAM SURESH CHAND BARAI DINESH CHANDRA MISHRA HARI HAR SINGH
NA NA
REVA MAJUMDAR
DEEP CHAND KASAUDHAN KANDAGAL SIDDESH MALLIKARJUNA KANDAGAL USHA CHATURVEDI RABIULLAH KHAN
TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI PURAM TELIBAGH LUCKNOW UTTAR PRADESH F-96 SOUTH CITY RAEBARELI ROAD LUCKNOW HOUSE NO-658, SECTOR 2 ELDECO UDYAN II RAIBARELLY ROAD LUCKNOW KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW 631/38 SHANKARPURI COLONY BEHIND SINGH ATTA CHAKKI KAMTA CHINHAT LUCKNOW UP H. NO.-329/2 DAYAL RESIDENCY NEAR MANDIR CHINHAT FAIZABAD ROAD LUCKNOW PLOT NO 57 RAHMANPUR FAIZABAD ROAD BEHIND HYUNDI SERVICE POLICE STATION CHINHAT LUCKNOW 62A, SEVENDRA NAGAR ISMAILGANJ LUCKNOW 69, KATRA BAZAR PO.-KAKORI LUCKNOW DEEP MEDICAL STORE HOSPITAL GATE AMETHI SULTANPUR B 65 H A L KORWA NEAR SWIMMING POOL SULTANPUR UTTAR PRADESH C-3, HAL TOWNSHIP HAL KORWA AMETHI SULTANPUR VILL HUSAINGANJ PO SARESAR VIA JAGDISHPUR VIA JAGDISHPUR UPSIDE COLONY PLOT B 1 I A JAGDISHPUR SULTANPUR KA-2, INDO GULF TOWNSHIP, P.O. JAGDISHPUR IND.AREA, JAGDISHPUR A-24/1 SECTOR-4 ROAD NO 1 IND AREA JAGDISHPUR I A JAGDISHPUR KA-2,INDOGULF TOWNSHIP, JAGDISHPUR INDL. AREA, DIST.SULTANPUR, SULTANPUR B- 4 SECTOR-5 UPSIDC COLONY INDUSTRIAL AREA JAGDISHPUR KD 49 INDO GULF TOWPSHIP ELECTRICAL DEPTT IGFL I.A. JAGDISHPUR SULTANPUR
Uttar Pradesh
226025
226025 226025
0000IN30155720792993 0000IN30039415654588
226026 227105
0000IN30155710216442 0000IN30131320813939
Uttar Pradesh
227105
0000IN30155721941260
400.00 16-AUG-2016
Uttar Pradesh
227105
0000IN30155721328830
20.00 16-AUG-2016
227412 227809
0000IN30155711149320 0000IN30112716813877
227817 227817
0000IN30311610342153 00001201680000003679
KUMAR SANJOY
NA
Uttar Pradesh
227817
0000IN30155710539141
80.00 16-AUG-2016
MONICA JAIN
VIVEK JAIN
Uttar Pradesh
227817
00001201680000007561
56.00 16-AUG-2016
ASHWANI KUMAR
Uttar Pradesh
227817
0000IN30311610056665
28.00 16-AUG-2016
Uttar Pradesh
227817
0000IN30311610069669
50.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000741210 56.00 16-AUG-2016
PRASAD
C/O ANJALI SRIVASTAVA SB/2 IGFL Uttar Pradesh TOWNSHIP SULTANPUR AMMONIA DEPARTMENT INDO GULF CORPORATION LTD. JAGDISHPUR INDUSTRIAL AREA SULTANPUR, UTTAR PRADESH IGF LTD T/S, SE-42, IND. AREA JAGDISHPUR, SULTANPUR A-3 STAFF COLONY EMIL I A JAGDISHPUR SULTANPUR KA-2,INDOGULF TOWNSHIP, JAGADISHPUR INDL. AREA, DIST.SULTANPUR, SULTANPUR 1404 1 VIDYA MANDIR ROAD SHASHTRI NAGAR SULTANPUR 105 MAJOR GANJ CHOWK SULTANPUR DIST HOSPITAL CAMPUS PRATAPGARH 36, ALKA PURI PRATAP NAGAR AGRA M.NO-2000 NEAR RAJSHREE PALACE LOHRA MAU ROAD SULTANPUR 42 PARKINSGANJ CHOWK KOTWALI SULTANPUR 94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD SULTANPUR MAKARI BRAHINPUR BELWAI SULTANPUR 254 A BATA GALI SULTANPUR UP Uttar Pradesh
227817
K N GUPTA
227817
0000IN30047610237551
80.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
120.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
ANIL KUMAR GUPTA KUMAR ANJALI GOYAL ANJANI KUMAR PANDEY ANKUR AGRAWAL DEVENDRA KUMAR KANOJIA DHARMENDRA KUMAR RAI GIRISH CHANDRA GUPTA JAVED AHAMAD KHAN MUKESH GOYAL MR YAMUNA PRASAD PANDEY TRIBHUWAN NATH AGRAWAL M L KANOJIA RAM ROOP RAI A C GUPTA AZIZUZZAMAN KHAN
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
JK COMPUTERS AND PRINTERS CHURCH COMPOUND NEAR TIRONIA PARK, PANT STADIUM ROAD SULTANPUR JITENDRA KUMAR KUMAR 43 PARKINSGANJ SHAMBHOO NATH AGRAWAL ROAD CHOWK SULTANPUR MADHURI SINGH ARVIND KUMAR SINGH 570 M.G.S.COLLEGE ROAD CIVIL LINES SULTANPUR MAMTA SRIVASTAVA ANOOP KUMAR 961, SIRWARA ROAD SULTANPUR SRIVASTAVA MANOJ KUMAR KUMAR 523 SHAH GANJ SULTANPUR PAROLIYA MEHI LAL BARKHOO RAM UNION BANK OF INDIA SULTANPUR MOHD AMEEN OM KUMAR SETH LATE ISMAIL KHAN LATE NAND KISHORE
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 400.00 16-AUG-2016 400.00 16-AUG-2016 52.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016
SHAIF COMPUTER CHITTRA KI GALI Uttar Pradesh SHAHGANJ SULTANPUR UP CHOWK NETRAM KHAMBA MAL Uttar Pradesh SULTANPUR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000112494 12.00 16-AUG-2016
BEHIND RAJSHREE PALACE H NO 2097, GANDHI NAGAR KHAIRABAD SULTANPUR JUNIOR ENGINEER, C.M.O. OFFICE SULTANPUR C/O UNION BANK OF INDIA SUPER MARKET SULTANPUR SULTANPUR CHOWK SULTANPUR SULTANPUR H.NO. 1299, CIVIL LINES BEHIND STATE BANK OF INDIA KARUNA SHANKAR COLONY SULTANPUR (UP) 79 NEW SABJI MANDI SULTANPUR AGRASEN AGENCIS LUCKNOW NAKA SULTANPUR 402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR SHASTRI NAGAR SULTANPUR GANGEO HOUSE PALTAN BAZAR CORMAL CHAURAHA SULTANPUR C/O CANARA BANK BR SULTANPUR CHOWK SULTANPUR HANUMAN GARHI CHOWK SULTANPUR 389/01 SIRWARA ROAD SULTANPUR
Uttar Pradesh
228001
228001 228001
00001203270000116173 00001201320000604403
228001 228001
0000IN30112716920025 0000IN30070810331347
SANJAY KUMAR GUPTA SANJEEV KUMAR AGARWAL SAURABH AGRAWAL SHIV SEVAK SINGH TEHMINA ABBAS USHA MISHRA
SITA RAM GUPTA OM PRAKASH AGARWAL ASHOK KUMAR AGRAWAL K P SINGH ZIAUL HASNAIN BAL RAM MISHRA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
104.00 16-AUG-2016 40.00 16-AUG-2016 52.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 132.00 16-AUG-2016 136.00 16-AUG-2016
VIJAY KUMAR GUPTA KUMAR VIJAY KUMAR JAGDISH PRASAD SHUKLA SHUKLA VINOD KUMAR GARG SHRI RL GARG
V. K. GARG PROF. OF CIVIL ENGG. , Uttar Pradesh K.N.I.T., SULTANPUR U.P. VILL POST GUPTARGANJ VILL POST GUPTARGANJ SULTANPUR S/O SHIV KUMAR AGARWAL OPP VIRPAL KOTHIA CHARYA DIWEDI NAGAR JAIL ROAD RARBARELI M- 28 AMRESH PURI RAEBARELI SHIVA JI PURAM COLONY, KANPUR ROAD RAEBARELI C/O FIRE STATION RAEBARELI UP Uttar Pradesh Uttar Pradesh
228151 229001
0000IN30133018008916 0000IN30302854412520
56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016
GANGA DHAR MISRA LAL BAHADUR MISRA GOVIND TRIPATHI INDRESH SINGH LATE SHRI NAND KISHORE TRIPATHI KRISHNA KUMAR SINGH
C-585, AWAS VIKAS INDIRA NAGAR Uttar Pradesh RAEBARELI NEHRU NAGAR BEHIND MAHARSHI Uttar Pradesh VIDYA MANDIR RAEBARELI Uttar Pradesh
229001
00001203460000033536
1,592.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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MR VLJAISWAL
21/276 ( NR. AMAR SINGH KOTHI) AMAR NAGAR RAEBARELI ABDUL HAMEED A 19 INDIRA NAGAR RAEBARELI ANSARI RAEBARELI MR KRISHNA GOPAL 355 PAPER MILL COLONY SARASWAT RAEBARELI RAJ DEO TIWARI L-II-121, MALIK MAU JAWAHAR VIHAR COLONY RAEBARELI RAEBARELI RADHEY SHYAM SATYA NAGAR, NEAR UNION BANK GUPTA RAEBARELI PRAHLAD VERMA D/7 , SHAHJADE COLONY RAEBERELI JAGAT BHADUR SINGH 363. F. G. COLONY RAEBARELI K K PANDEY
RAMA KANT TIWARI ROHIT SHUKLA SANJAY SINGH SANTOSH KUMAR GUPTA SATYA PRAKASH SUMAN SHARMA Sudha Srivastava
P R TIWARI LATE K S SHUKLA NA SHRI BHAGWAN DAS GUPTA IQBAL NARAIN SRIVASTAVA DEO KRISHNA SHARMA Mr R K Srivastava
717/24 PANDEY KOTHI NR FIROZ Uttar Pradesh GANDHI DEGREE COLLEGE NAYA PURVA NIRALA NAGAR RAEBARELI UTTAR PRADESH C/O M I VIKAS BHAWAN RAEBARELI Uttar Pradesh H. N. 599/19 NIRALA NAGAR RAEBARELI C-329 INDRA NAGAR AVAS VIKAS RAEBARELI PARWATI BHAWAN KAIPER GANJ RAEBARELI 143, BHAGWANT NAGAR ANSHIK SADAR RAEBARELI H.N.100, H.NO.762 NIRALA NAGAR RAE BARELI Adarsh Nagar Infront Of Vadic Inter Collage Raebareli SAHITYA SEWA SADAN NIRALA NAGAR RAE BARELI RAE BARELI GANGA LOHIA KE KOTHI RAEBARELI 30, FEROZ GANDHI COLONY DEGREE COLLEGE RAEBARELI 30-FEROZ GANDHI NAGAR RAEBARELI RAJAJI PURAM, BUSTAY PUR RAEBARELI C-35 SEC. I DOORBHASHNAGAR RAEBARELY QTR NO 169 SECTOR 2 DOORBHASH NAGAR RAE BARELI RAEBARELI S O H 24 Doorbash Nagar ITI Township Raebareli Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
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40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 800.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016
UPENDRA KUMAR SUSHIL KUMAR SRIVASTAVA SRIVASTAVA VIJAY NATH MISHRA SRI PARAS NATH MISHRA VISHAKHA TALREJA MR GHANSHYAM DAS BIHARI VISHAKHA TALREJA GHANSHYAM DAS BHARTI VIVEK SINGH ARVIND SINGH RATHORE RATHORE Mahesh Chand Bansal M L Gupta SMT KUSUM SHUKLA NA
Uttar Pradesh
229010
00001201060600015797
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060600000592 00001203040000009876 136.00 16-AUG-2016 160.00 16-AUG-2016
MANOJ KUMAR GUPTA RAHUL GUPTA RAMESH CHANDRA SHARMA SHIVAM SRIVASTAV RAM MAHESH MISHRA ARUN KUMAR BISWAS ASHISH KUMAR MISHRA LALTI OJHA MAHAZABI
Om Prakash Narain 605 , Sector -2 Doorbash Nagar Singh Raebareli SHREE DINESH BAIJAL C-2/1, INDIRA GANDHI RASHTRIYA URAN AKADEMI, FURSATGANJ RAEBARELI KRISHNA KUMAR INDIRA GANDHI RASHTRIYA URAN TANDON AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI KRISHNA KUMAR INDIRA GANDHI RASHTRIYA URAN TANDON AKADEMI FURSATGANJ AIRFIELD DISTT RAE BARELI R L GUPTA QTR NO. AE-24 NTPC COLONY POUNCHAHAR RAEBAREILLY MR PREM NARAYAN SHOP NO-18 N.T.P.C. UNCHAHAR GUPTA RAEBARELI AIDAL SINGH SHARMA II/21 NTPC COLONY UNCHAHAR RAEBARELI L N SRIVASTAVA EE-10 NTPC COLONY UNCHAHAR RAEBAREILLY (UP) RAM ACHAL MISHRA DHARNIDHAR KA PURA ATRAMPUR ALLAHABAD ANIL KUMAR BISWAS C/O ALLAHABAD BANK PRATAPGARH RAM PRASAD MISHRA TTA SDE T SADAR BSNL PRATAPGARH PRATAPGARH RADHEY SHYAM OJHA 46 KHA, AJEET NAGAR SADAR MORE PRATAPGARH MOHD AKRAM C/O ANCHHEY CHASMY WALE INFRONT OF STATE BANK OF INDIA PRATAPGARH BRANCH PRATAPGARH SHREESH KUMAR MO ASTBHUJA NAGAR MISHRA PRATAPGARH LATE SHRI MAHMOOD C/O MR M A HANFI H N 169/34 AZAD SAEED SIDDIQUI NAGAR PRATAPGARH UP
229010 229302
Uttar Pradesh
229302
0000IN30133018849128
56.00 16-AUG-2016
Uttar Pradesh
229302
0000IN30133018849099
56.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
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0000IN30133019518292 0000IN30133017711061
SUBHASH CHANDRA GHAN SHYAM SONI SONI AVISHKAR SHARMA MALTI DEVI SANJAY KUMAR MODI MANISH KUMAR SINGH SANJEEV ANAND
92 MURAYEE TOLA PALTAN BAZAR Uttar Pradesh PRATAPGARH UTTAR PRADESH Maharashtra Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
230001
0000IN30169611759427
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60.00 16-AUG-2016 120.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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KANAIYA LAL MISHRA UMESH CHANDRA BARANWAL VIJAY SHANKAR TIWARI RAMAVTAR GUPTA
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Uttar Pradesh
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ASSISTANT ENGINEER A/21 B BAN Uttar Pradesh SAGAR CANAL COLONY SAKHAURA MIRZAPUR UTTAR PRADESH DANKIGANJ MIRZAPUR Uttar Pradesh
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0000IN30155721138458 0000IN30055610202296
EXECUTIVE ENGINEER BANSAGAR Uttar Pradesh CANAL, NAHAR NIRMAN CONSTRUCTION DIVISION-6, JAMUNAHIYA MIRZAPUR DANKINGANJ MIRZAPUR LALIT KUNJ NAIBASTI RAMAIPATTI MIRZAPUR MAHUARIYA BESIDES SHANTI NIKETAN SCHOOL MIRZAPUR OLD TEHSIL GALI KOTWALI CITY MIRZAPUR RUKHARGHAT COLONY IMAMBARA MIRZAPUR MIRZAPUR DANKIN GANJ MIRZAPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
NARESH CHANDRA BARANWAL PREM CHANDRA MISHRA RAJEEV MISHRA SATYA PRAKASH TRIPATHI SHOBHA DEVI SURESH CHANDRA BARANWAL SUSHILA SINGH VISHAL PARMAR
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80.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016
BHAYSAYIA TOLA MIRZAPUR Uttar Pradesh ICICI BANK LTD 415 JAIN BUILDING Uttar Pradesh JANSATH ROAD MUZAFFARNAGAR UTTAR PRADESH GHORAWAL BAZAR SONEBHADRA SONEBHADRA DEEP NAGAR ROBERTSGANJ SONEBHADRA MALLAHI TOLA I WARD NO 05 CHOPAN SONEBHADRA GHURMA COLONEY BHURMA SONEBHADRA PHARMASIST DIST HOSPITAL SONEBHADRA SONEBHADRA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
AMAR SINGH JAISWAL AZRA WALI INDRADEV PRASAD IRSHAD KHAN MADAN LAL GUPTA
10.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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VILL-HINDUWARI POST- TENDHU ROBERTSGANJ SONEBHADRA VIKRAM SINGH YADAV C/O SURESH CHANDRA SRIVASTAVA PURAB MOHAL ROBERTSGANJ SONEBHADRA BUDDHOO VILL ARUWANV (KHURIA) PO. TILAVLI KALA SONEBHADRA HEM CHAND JR 162,WARD NO 6 POST BHARGAVA RENUKOOT DIST SONEBHADRA SONEBHADRA SHRI AMBIKA PRASAD SR-7, HINDALCO COLONY SINGH RENUKOOT SONEBHADRA BHAGWAN DAS Q NO JR /16 H I LTD COLONY SHARMA RENUKOOT SONBHADRA RENUKOOT LAL BAHADUR SINGH E-92 HINDALCO ADMINISTRATIVE COLONY P O RENUKOOT SONEBHADRA UTTAR PRADESH PRADEEP KUMAR F-14/1, K C I COLONY RENUKOOT AGARWAL RAM SURESH GAUR Room No. 55 Bachelor Hostel Hindalco Colony Renukoot Sonbhadra SHBHOOR SINGH
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231216 231217
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Uttar Pradesh
231217
0000IN30045011293822
40.00 16-AUG-2016
231217 231217
0000IN30045011489647 0000IN30223611585346
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231217
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DEEPA KESARWANI
SATISH KUMAR
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DIPANKAR PATI
231217
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20.00 16-AUG-2016
GEORGE THOMAS
NA
231217
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200.00 16-AUG-2016
JAGAT NARAYAN PRASAD KAILASH NATH PANDEY KANHAIYA LAL GUPTA KRISHNA KANT SHUKLA MANOJ SINGH MITHILESH YADAV
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SHYAM NARAIN LAL NAGESWAR PRASAD SHUKLA KEDAR SINGH GUNESHWAR YADAV
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045013432464 20.00 16-AUG-2016
HI TECH CARBON INDUSTRIAL MURDWA RENUKOOT SONEBHADRA UTTAR PRADESH NEPAL SINGH LATE DALIP SINGH Q NO-I-1670 HINDALCO COLONY P2,RENUKOOT SONEBHADRA PARAM HANS SINGH JAGANNATH SINGH FABRICATION TECHNICAL HINDALCO INSTRIES LTD RENUKOOT SONEBHADRA UTTAR PRADESH PARVEEN KUMAR MADAN LAL CONSTRUCTION DESIGN OFFICE HINDALCO IND LTD RENUKOOT SONEBHADRA DIST U P PRAKASH CHANDRA HARISH CHANDRA LAL I-720 HINDALCO COLONY SHRIVASTAVA SRIVASTAVA RENUKOOT SONEBHADRA UTTAR PRADESH PRASANTA KUMAR LOKNATH DAS ROOM NO-43, OLD BACHELORS DASH HOSTELS, HIL COLONY RKT SONEBHADRA, UTTAR PRADESH RAJENDRA RAM CHANDRA SINGH QNO-D(T) 386 TURRA BAHADUR SINGH SONEBHADRA PIPRI UP RAM PRAKASH MR NAVAL KISHORE ROLLING MILLS PL-1 HINDALCO TRIPATHI TRIPATHI INDUSTRIES LTD. RENUKOOT RAMESH CHANDRA SABHA PATI CHAUBEY JR-49, HINDALCO COLONY CHATURVEDI RENUKOOT SONEBHADRA RAMESH MALL VIDHYACHAL MALL Q N L 566, HINDALCO COLONY RENUKOOT SONEBHADRA RENUKOOT SACHIDA NAND MAHABEER SINGH NO H/2-13M HINDALCO COLONY SINGH POST RENUKOOT SONEBHADRA UTTAR PRADESH SANJEEV KUMAR RAM DEO SINGH I 184 HINDALCO COLONY PO SINGH RENUKOOT DIST SONEBHADRA SANTOSH KUMAR RAJENDRA PRASAD I-352 HINDALCO COLONY MAURYA MAURYA RENUKOOT SONEBHADRA SATYA BHAMA SURENDRA NATH WARD NO 10 RENUKOOT Q NO ISINGH SINGH 161 HINDALCO RENUKOOT SONBHADRA RENUKOOT UTTAR PRADESH SATYENDRA SINGH RITU RAJ SINGH N-22/9 RENUPOWER COLONY RENUSAGAR SHIV KUMAR SINGH BIJULY SINGH N 211 HINDALCO COLONY RENUKOOT SUNIL KUMAR BISHAMBER DAS JR 20 A HINDALCO COLONY AGARWAL AGARWAL RENUKOOT SONEBHADRA SUNIL KUMAR K M DWIVEDI JR-34A HINDALCO COLONY P O DWIVEDI RENUKOOT DISTT-SONEBHADRA SWAPAN KUMAR J N DAS CHEMICAL LAB., HINDALCO INDS DAS LTD PO RENUKOOT DISTSONEBHADRA, UP
Uttar Pradesh
231217
231217 231217
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Uttar Pradesh
231217
0000000000C2P0000218
296.00 16-AUG-2016
Uttar Pradesh
231217
0000IN30226910108172
20.00 16-AUG-2016
Uttar Pradesh
231217
0000IN30226911122242
8.00 16-AUG-2016
Uttar Pradesh
231217
0000IN30045012391027
200.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203270000159226 20.00 16-AUG-2016
UDAI PRATAP SINGH DHAN RAJ SINGH GAUTAM UGRA NATH JHA UMMED SINGH SHEKHAWAT USHA SINGH BUCHAN JHA BHANWAR SINGH
RADHEMOHAN SINGH
Q NO- JR. SSA HINDALCO COLONY PO- RENUKOOT, SONEBHADRA RENUKOOT GG-17 HINDALCO COLONY, RENUKOOT SONBHADRA, RENUKOOT NEHRU NAGAR, POST BOX NO.36, SINGRAULI M.P. H - 81 HINDALCO COLONY SONEBHADRA RENUKOOT UTTARPRADESH Q.NO L- 524 WARD NO -7 HINDALCO COLONY RENUKOOT SONEBHDRA
Uttar Pradesh
231217
Uttar Pradesh
231217
0000IN30226910443777
200.00 16-AUG-2016
231217 231217
0000IN30045011985313 0000IN30045012957065
Uttar Pradesh
231217
00001201060001479871
20.00 16-AUG-2016
VIJENDRA BAHADUR RAM BALI SINGH SINGH VINITA BANSAL ASHOK KUMAR BANSAL ANIL KUMAR GUPTA MADAN LAL GUPTA
ARUN KUMAR TIWARI ASHOK KUMAR BHAGAT AVIJIT BABITA SINGH RAJANI SHARMA
QR NO H-30 HINDALCO COLONY RENUKOOT UTTARPRADESH D-3 BIRLA MKT RENUKOOT SONEBHADRA UTTAR PRADESH HOUSE NO C 13 HINDALCO RENU POWER COLONY PO RENUSAGAR UP INDUBHUSHAN TIWARI ER 46 C RENUPOWER COLONY RENUSAGAR SONEBHADRA UP NA QTR NO D-14 RENUPOWER COLONY P O RENUSAGAR DTSONEBHADRA U P RAMESH CHAUDHARI F-121 RENUSAGAR PORENUSAGAR SONEBHADRA SANJAY KUMAR F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA U P SRI DINESH SHARMA ER-43C, RENUSAGAR COLONY PO RENUSAGAR SONEBHADRA (UP) DHRUB PRASAD SINGH LATE SH VINAYAK F - 10, RENUPOWER COLONY RENUSAGAR SONEBHADRA U P Q NO -2 - A -53 OBRA COLONY OBRA, SONEBHADRA UTTAR PRADESH SHYAM JI MISRA 9 F H 3 -149 OBRA COLONY OBRA SONEBHADRA LATE TRIVENI PRASAD 5-G-11, OBRA COLONY PO OBRA SONEBHADRA LATE GOPALJI SINGH C/O O. P. SINGH NEAR GAYATRI MANDIR SECT. - 8, POST- OBRA, SONEBHADRA SHRI S R GUPTA 9 FH3-143 OBRA PROJECT COLONY OBRA SONEBHADRA SRI RAM KISHORE C-32,NCL KAKRI COLONY PO-KAKRI UPADHYAY PROJECT SONEBHADRA SUBRAMANIAN C 20 NCL KAKRI COLONY KAKRI PROJECT DISTT SONEBHADRA
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APARNA MISRA HARI SHANKAR PRASAD ISHWAR DAYALU SINGH SANJAY GUPTA GEETA UPADHYAY S KANDASAMY
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610827668 80.00 16-AUG-2016
SHYAM NARAYAN SINGH PRADEEP KUMAR BANSAL SATYA PRAKASH MISHRA ALOK CHANDRA THAKUR
CHHBBI SINGH
Uttar Pradesh
231220
SHRI MUNNI PRAKASH A.E. (NEW)-09 VIP COLONY PIPRI SONBHADRA MANOHAR MISHRA QR NO-A-20, NEW MARKET PIPRI PO-TURRA SONEBHADRA BIPIN BIHARI THAKUR QR NO III-D-18 VIDYUT VIHAR COLONY POST - SHAKTI NAGAR SHAKTINAGAR (UP) BABY M V VARGHESE M P VI-B-363, PO-SHAKTI NAGAR SONEBHADRA DEEP CHAND PONAM CHAND II-C-23 VIDYUT VIHAR COLONY AGRAWAL AGRAWAL (NTPC/SSTPS) SHAKTINAGAR GOVIND NARAYAN R G KULHADE 11-C-41 NTPC SINGRAULI V V KULHADE COLONY SHAKTINAGAR SONEBHADRA UTTAR PRADESH KAMNA DUTTA SANJEEV DUTTA 3-C-36, VIDYUT VIHAR COLONY SHAKTI NAGAR SONEBHADRA KRISHNA KUMAR SRI RAM ADHAR I-B-37 V.V SHAKTI NAGAR MAURYA MAURYA SONEBHADRA LOVELESH KAMAL PURSHOTTAM II C 85 VIDYUT VIHAR NTPC PURSHOTTAM COLONY SHAKTINAGAR DIST SONEBHADRA MANOJ KUMAR SHIV SWAROOP II C-174 V V COLONY SHAKTINAGAR SHARMA SHARMA SONEBHADRA MATUBAR RAM PHOOL NATH QTR NO B 196 KHADIA PROJECT CHAURASIA CHAURASIA SHAKTI NAGAR SONEBHADRA MOHAN PRASHAD LATE SRI RAM J-B-12, VIDYUT VIHAR COLONY GUPTA PRASHAD GUPTA SHAKTI NAGAR SONEBHADRA RAM GAHAN RAM KUNWAR VI-B-236, VIDYUT VIHAR PO-SHAKTI MAURYA NAGAR SONEBHADRA RATAN KUMAR SETH LATE KRISHNA QTR NO-II-C-80 VIDYUT VIHAR POCHANDRA SETH SHAKTINAGAR SONEBHADRA SOMSHETTY SOMSHETTY Q NO II C 178 VIDYUT VIHAR POST SHYAMRAJ MALLAIAH SHAKTINAGAR SONEBHADRA SUBASH CHANDRA SINGH SUBHANKAR CHOWDHURY SUDIP KUMAR DAS SUNITA DEVI SUPRIYA CHAKRABORTY SWADHIN KUMAR RUJ BABBAN SINGH QTR NO II C 49 VIDYUT VIHAR COLONEY NTPC TOWNSHIP SHAKTINAGAR SONEBHADRA QR NO II - C - 195 VIDYUT VIHAR POSHAKTI NAGAR DIST SONEBHADRA UP IV D 03 VIDYUT VIHAR COLONY SHAKTINAGAR SONEBHADRA B-225, NCL KHADIA PROJECT SHAKTI NAGAR SONEBHADRA III-C-52 VIDYUT VIHAR COLONY SHAKTINAGAR SONEBHADRA SECTOR-111-B-25 VIDYUT VIHAR SHAKTI NAGAR SONEBHADRA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
20.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016
Uttar Pradesh
231222
0000IN30290240867203
40.00 16-AUG-2016
ACHINTYA CHOWDHURY RABINDRA NATH DAS AWADHESH KUMAR BROJENDRA NATH MUKHERJEE HALADHAR RUJ
Uttar Pradesh
231222
0000IN30155721127183
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000612577 80.00 16-AUG-2016
CHATRA DHARI SINGH JAGDISH KUMAR SRIVASTAVA ASHOK SUNDERUM KULDEEP SHARMA
DHARI
B/266 NH/4 NTPC COLONY RIHAND NAGAR POST SONEBHADRA C-37, NH-5 NTPC COLONY RIHAND NAGAR, BIJPUR SONEBHADRA TYPE IV-227 ATP COLONY ANPARA SONEBHADRA AGM MECH LANCO ANPARA POWER PVT LTD PO ANPARA DIST SONEBHADRA ANPARA H NO II 801 A T P COLONY PO ANPARA SONEBHADRA UTTAR PRADESH QT NO-1-5/1 RENUSAGAR PARASI ANAPARA SONEBHADRA UTTAR PRADESH BANK OF INDIA JAMUI BRANCH SHANTI BHAWAN AHRORA ROAD JAMUI DT MIRZAPUR UP VILLAGE-KOLANA POST-KOLANA . MIRZAPUR AT- BANAMI PUR- SASAN PO GAMBHARI PADA PS- KAKATPUR , DIST- PURI BHUBANESWAR B 36/44 BB SHUKULPURA ROAD KABIR NAGAR COLONY VARANASI
Uttar Pradesh
231223
SANJAY GUPTA
RAMJI GUPTA
Uttar Pradesh
231225
0000IN30267934231864
20.00 16-AUG-2016
Uttar Pradesh
231225
0000IN30045013398722
40.00 16-AUG-2016
DWIVEDI VERMARYA LATE SHIV NATH VERMA RAMA KANT SINGH SHANTANU KUMAR MISHRA ALKA AGARWAL SRI MADAN MOHAN SINGH GOVIND CH MISHRA
Uttar Pradesh
231304
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80.00 16-AUG-2016
231304 231765
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Uttar Pradesh
232101
0000IN30290243650300
136.00 16-AUG-2016
HOUSE NO 310/2 KAILASHPURI MUGHALSARAI 232/1 SHAH KUTI BEHIND KALI MANDIR MUGHALSARAI SRI KRISHAN PANDES H. NO.-186 RAVI NAGAR, MUGHAL SARAI MUGHALSARAI CHANDAULI SITA RAM SRI HARBANSH LAL SRI MAHENDRA PRASAD SRIKANT KESARI W/ 30 WESTERN BAZAR MUGHALSARAI LAKHAMIPUR MUGHALSARAI CHANDAULI ( U.P ) 238/1 SHAHKUTI MUGHALSARAI
ISWER DAS JAGDISH LAL SRIVASTAVA MAMTA KUMARI MANOJ KUMAR KESARI MD SARFRAJ KHAN PRABHAT KUMAR SINHA Priyanka Singh
143, LOT NO-2 BESIDE MENKA Uttar Pradesh STUDIO MUGHALSARAI CHANDAULI H NO 111 PARAHUPUR Uttar Pradesh MUGHALSARAI QR. NO. 1249 - D, MANASNAGAR Uttar Pradesh COLONY, NEAR CENTRAL SCHOOL MUGHALSARAI H.No-81 Parahupur Mughalsarai Uttar Pradesh
232101 232101
0000IN30133018566308 00001202890000033836
232101
00001201090002499255
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610144493 0000IN30155722045348 0000IN30302850414638 56.00 16-AUG-2016 60.00 16-AUG-2016 52.00 16-AUG-2016
RAJENDRA UPADHYAY RAJESH KUMAR JAISWAL RAKESH KUMAR MISHRA RAM SINGH
PRABHAT SINGH
H.NO - 599 NAI BASTI BECHUPUR MUGHAL SARAI 88, MAINATALI MUGHALSARAI CHANDAULI RLY BUNGLOW NO 81 EUROPEAN COLONY MUGHALSARAI UTTAR PRADESH VILL GOBARIA P O MUGHALSARAI DIST CHANDAULI U P
Uttar Pradesh
232101
0000IN30133018344504
96.00 16-AUG-2016
KAMALPUR CHANDAULI KAMALPUR Uttar Pradesh H.NO.204, NEW MAHAL MUGHALSARAI CHANDAULI HOUSE NO-16 RAM MANDIR ESTARNA BAZAR POMUGHALSARAI CHANDAULI VIKASH NAGAR PARAHUPUR MUGHALSARAI CHANDAULI S/O HARI PRASAD CHOUDHARY Q NO 1534/ B MANAS NAGAR MUGHAL VARANASI UTTAR PRADESH VILL MADHOPUR PO CHANDAULI CHANDAULI WARD NO 6 SUBHASH NAGAR NAGAR PANCHAYAT CHANDAULI W/O MR. UMESH PRASAD WARD NO. : 2, SHASTRI NAGAR NAGAR PANCHAYAT : CHANDAULI DISTT:CHANDAULI S/O MR. LALSA PRASAD WARD NO. : 2 , SHASTRI NAGAR NAGAR PANCHAYAT CHANDAULI DISTT:CHANDAULI VILLAGE SIROHUPUR SAKALDIHA MARKET P.O. SAKALDIHA BAZAR, DIST. CHANDAULI Uttar Pradesh Uttar Pradesh
SUNIL KUMAR SRI SURESH KUMAR VERMA VERMA Shiv Bihari Choudhary Hari Prasad Choudhary
232101 232101
0000IN30055610348930 0000IN30058910054813
UMESH PRASAD
MR LALSA PRASAD
Uttar Pradesh
232104
00001303190200050370
40.00 16-AUG-2016
GIRJA SHANKER
Uttar Pradesh
232109
0000IN30088814313043
400.00 16-AUG-2016
NAGENDRA KUMAR GUPTA SANTOSH KUMAR JAISWAL VIJENDRA SINGH ANSHU MALI JAISWAL RAJESH KUMAR GUPTA
SHANKAR PRASAD
VILL AND POST SAKALDIHA BAZAR Uttar Pradesh CHANDAULI VARANASI KALI PRASAD JAISWAL GRAM - SAKALDIHA CHANDAVLI Uttar Pradesh SHIV RAJ SINGH RAMESWAR PRASAD JAISWAL LATE MURAT SAHU TARAPUR BANKA SEMREE AKORHA Uttar Pradesh . ALLAHABAD SONU MONU FANCI RADYMADE Uttar Pradesh G.T.ROAD SAIYAD RAJA VARANASI WARD NO 8 DILDAR NAGAR GHAZIPUR Uttar Pradesh
232326
0000IN30155720347675
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721780277 00001201320000399593 0000IN30290240950926 28.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016
SANTOSH KUMAR
VILL/PO- REOTIPUR TEJMALPATTI GHAZIPUR ABHISHEK RAI RAI JHANDATAR ANJAHI GHAT GHAZIPUR ARUN KUMAR RAI SATYENDRA NATH RAI MOH MOHAN LAL KA POKHARA RAJADE PUR DEHATI RAUJA GHAZIPUR ARVIND RAI HARIHER NATH RAI RAJADEPUR DEHATI MOHANLAL KA POKHARA RAUZA GHAZIPUR ASHOK KR JAISWAL RAMRATAN BEHIND OF RAJ TILAK CINEMA SAIDPUR GHAZIPUR GOPESHWAR ALAKH NIRANJAN 82/F FULLANPUR ST ROAD GHAZIPUR HEERA PRASAD PABRAN PRASAD UNION BANK OF INDIA DEGREE COLLEGE BRANCH GHAZIPUR INDRA DEO SINGH SRI HARI KARAN VILL GAHANI PO MIRZAPUR YADAV SINGH YADAV GHAZIPUR JAY SHANKAR MAHESHWARI KUMAR C/O UNION BANK OF INDIA KUMAR SINGH MUGALSARAI CHANDAULI JOHN MOHD MOHD ALI C O IQBAL AHMAD NEAR U B I GORABAZAR GORABAZAR GHAZIPUR P K CHAKRAVARTY LATE S N C/O MRINAL HOMEO HALL CHAKRAVARTY SAKLENABAD GHAZIPUR PRADEEP KUMAR NARAYAN SINGH 20, SARASAWATI VIHAR ROUZA SINGH GHAZIPUR PRAMILA DEVI RAMA SHANKER C/O SHANKER VASTRALAYA GORA PRASAD GUPTA BAZAR NEAR POLICE CHOWKI GHAZIPUR RAJENDRA SH B N RAI 168/A KAPOORPUR DISTT NARAYAN RAI GHAZIPUR UTTAR PRADESH SHEO KUMAR SRI AMBIKA PRASAD TULSI SAGAR TARBANAVA ROAD SRIVASTAV SRIVASTAVA GHAZIPUR SHIV MURAT GAURI SHANKAR HO. NO.-59 KILA KOHNA KOTWAL PRAJAPATI PRAJAPATI GHAZIPUR VIJAY KUMAR LATE BADRI PRASAD SHIVPURI COLONY PRAKAS NAGAR SRIVASTAVA SRIVASTAVA GHAZIPUR VINOD KUMAR RAMA SHANKAR NEAR POLICE CHOKI GHAZIPUR GUPTA PRASAD YUDHISTHIR RAI RAM KRIT RAI H NO 706 NEW AAM GHAT GHAZIPUR RAM BRIKSH RAM DAL SINGAR RAM 102 LAKHACHANDPUR KHURDA KARANDA GAJEEPUR GAJEEPUR UP AJEET KUMAR SRI JAGANNATH PO MARDAH GHAZIPUR PRASAD NARENDRA PRATAP RAM RAJ SINGH VILL/P.O. MATEHUN GHAZIPUR SINGH SATYENDRA KUMAR NANHAK VILL/POST- MARDAH GHAZIPUR RAJBHAR
BRAHMDEO PRASAD
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
160.00 16-AUG-2016 152.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 200.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 220.00 16-AUG-2016 68.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720176463 0000IN30155720168656 0000IN30155720161199 00001303190200047262 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
SURENDRA SINGH CHAUHAN UPENDRA NATH SINGH VIRENDRA KUMAR JAISWAL INDRAJEET UPADHYAY
MARDAH GHAZIPUR VILL- MATEHUN GHAZIPUR MARDAH GHAZIPUR S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO. TAMALPURA, VIA MOHAMMADABAD DISTT. GHAZIPUR H NO-28 VILL-MIRDAHA POSTMOHAMMADABAD GHAZIPUR NEW SALUJA BHAWAN YUSUFPUR MOHAMMADABAD GHAZIPUR
RAKESH KUMAR VERMA SATVEER SINGH SALUJA K V S NARAYANA RAVI SWARUP AGARWAL
233227 233227
0000IN30155721978778 0000IN30302851907123
K VENKATA REDDIAH
BHUPESH KUMAR SINGH GIRIESH CHANDRA SRI VISHNU NARAYAN MISRA MISRA MANVENDRA SINGH SHRI GAJENDRA PAL SINGH PUNEET VERMA VINOD KUMAR VERMA RAHUL MISRA RANJANA DWIVEDI SHRIRAM GUPTA SUNIL KUMAR GUPTA KARAN SINGH ABDUL WAHAB MR G C MISRA AJAI KANT DWIVEDI SRI PRAHLAD GUPTA SRILARAITELAL GUPTA SRI RAM VILAS
H NO:14-7-13/1 NEW ANDHRA BANK PALAKOL J S AGARWAL A - 424, AWAS VIKAS COLONY DISTT. UDAMSINGH NAGAR KICHHA UTTRAKHAND SRI RAM NIWAS SINGH DIST.- JAIL HARDOI 131, AALU THOK, HARDOI 57/58, KOYAL BAGH COLONY HARDOI DHARAM SHALA ROAD H NO- 165 GAURI NAGAR HARDOI 131, ALOOTHOK HARDOI 3/7 A VIPUL KHAND GOMATI NAGAR LUCKNOW MAHOLIA SHIVPAR BAI PAAS CHAURAHA HARDOI MAHOLIA SHIVPAR HARDOI
234260 236148
00001203520000031581 0000IN30007910324972
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
241001 241001 241001 241001 241001 241001 241001 241001 241503 242001
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80.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 300.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 24.00 16-AUG-2016 136.00 16-AUG-2016
VILL-DURGA GHARI PO-TIYAR UNNAO LIYAQUAT ALI 21/7 PROFESSOR,S COLONY MAHMAND JALAL NAGAR SHAHJAHNAPUR JAI SINGH SANWALIA MISSION COMPOUND H NO 7 GOVINDGUNJ SHAHJAHANPUR ASHOK KUMAR MOHALLA-KATIATOLA SAXENA SHAHJAHANPUR SUSHIL KUMAR SIKKA 16 H NO 380 AVASVIKAS COLONEY TAHSIL SADAR SHAHJAHANPUR HARBANS LAL CHADHA 184 CHOORAN TALAIYA SHAHJAHAN PUR
RAJIVE CHADHA
Uttar Pradesh
242001
00001203270000093917
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30118620025393 00001304140001333681 56.00 16-AUG-2016 36.00 16-AUG-2016
KUMAR CHANDRA 301 , KATIA TOLA NEAR S . P. BAJPAI COLLEGE SHAHJAHANPUR KAILASH NATH GUPTA H NO R 9 A DURGA ENCLAVE HATHORA BUJURG SHAHJAHANPUR SUBHASH CHANDRA BANWARI LAL MOH KATIA TOLA NEAR ARYA SRIVASTAVA MAHILA INTER COLLEGE SHAHJAHANPUR SUSHIL KUMAR HARKISHAN LAL SIKKA 380 AVAS VIKAS COLONY SHAHJAHANPUR UMA KANT SAXENA RAM SHANKAR MOH SHANTI NAGAR COLONY SAXENA DISTT SHAHJAHANPUR UTTAR PRADESH VIVEK KUMAR SHRI PRAKASH TEEN KHAMBE WALI GALI KHALEEL GUPTA CHANDRA GUPTA SARQI SHAHJAHANPUR SANJAY KUMAR GULAB CHAND C 9 ROSA THERMAL POWER SHARMA STATION TOWNSHIP NEAR HARDOI MORE SHAHJAHANPUR UTTAR PRADESH ARVIND KUMAR JHA AMRIT JHA A-26 PHASE-2, TCL BABRALA, BABRALA, UTTAR PRADESH MANJULA MATHUR VIRENDRA SWAROOP C-15, TCL TOWN SHIP, BABRALA, MATHUR BUDAUN RAVINDER PAL LATE GYAN SINGH C-17, PHASE-1 TCL TOWNSHIP SINGH BHATIA BHATIA BABRALA BUDAUN SANDEEP PATHAK H D PATHAK B-39, PHASE-I TCL TOWNSHIP BUDAUN MOHAN SINGH SH P L SRISWAL VILL AND POST OFF KOT CHAMBA SRISWAL TEHRI GARHWAL UTTRANCHAL RAJPAL SINGH SUKHDEV SINGH
242001 242001
Uttar Pradesh
242001
0000IN30021412810053
40.00 16-AUG-2016
242001 242001
0000IN30290243450357 0000IN30311610006927
242001 242002
00001203270000054991 0000IN30290240021104
120.00 16-AUG-2016 536.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
VILL SAHJANIA PO BEHTA SANWAJ Uttar Pradesh TEH PAWAYAN SHAHJAHANPUR A-297/2, AVAS VIKAS RAJENDRA NAGAR BAREILLY B/179 IFFCO TOWNSHIP AONLA BAREILLY BAREILLY 437 SIKLAPUR BAREILLY Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
242401
0000IN30155721151182
56.00 16-AUG-2016
ABHISHEK GUPTA AHIVARAN RAJPUT AMIT MANOHAR ANITA SAXENA ANKUR AGARWAL ASHISH KUMAR PUNIA B K SHARMA
RAM KISHOR GUPTA VISHUN DAYAL RAJPUT VIPIN CHAND AGARWAL MAHENDRA KUMAR
56.00 16-AUG-2016 10.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 172.00 16-AUG-2016 40.00 16-AUG-2016
B S AGARWAL
17 GULMOHAR PARK RAJENDRA NAGAR BAREILLY SRI ASHOK KUMAR 128 A, CIVIL LINES, TELEGRAPH AGARWAL ROAD BAREILLY RAJA RAM PUNIA 209 A P B MARG BAREILLY CANTT BAREILLY RAM SEWAK SHARMA 237 B MACNIER ROAD BAGH LALA SHIV PRASAD PREM NAGAR BAREILLY UP LATE SRI R B 193, AVAS VIKAS CIVIL LINES AGARWAL BAREILLY
Uttar Pradesh
243001
0000IN30155721151297
72.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177410460285 0000IN30155720768918 40.00 16-AUG-2016 40.00 16-AUG-2016
DEEPAK KALRA
64 B I BAZAR BAREILLY CANTT BAREILLY GEETA SINGH SHRI S P SINGH W/O SATYENDRA PAL SINGH OPP DURGA POOJA GROUND B I BAZAR BAREILLY JITENDRA AGARWAL BHAWANI SHANKER DAYAWAT BONE HOSPITAL PS AGARWAL BARADARI ISAYION KI PULIA BAREILLY UTTAR PRADESH KIRAN ANAND WO JM ANAND 193-F CIVIL LINES BHATNAGAR COLONY BAREILLY MAHENDRA KUMAR SHRI UMA PRASAD 17 GULMOHAR PARK RAJENDRA SAXENA NAGAR BAREILLY MAHENDRA PRATAP PANCH DEO SINGH VILL-NURUDDINPUR POST-BAHEDIA SINGH GHAZIPUR MANJEET KAUR PP SINGH 231, CIVIL LINES AVAS VIKAS BAREILLY MUKESH KUMAR OM PRAKASH SAXENA 61 PUNJAB PURA (SUMAN KUNJ) SAXENA PO GULAB NAGAR BAREILLY MUNINDRA KUMAR SRI RAM PRAKASH CANARA BANK 85 A CIVIL LINES GUPTA GUPTA BAREILLY NAMITA AGRAWAL VISHNU KUMAR C/O - VISHNU KUMAR AGARWAL, AGARWAL CHIEF MANAGER, STATE BANK OF INDIA, STAFF TRAINING CENTER BAREILLY NARJIS RIZVI NADEEM RIZVI 18 C VAIBHAV SUNCITY VISTAAR BAREILLY NAVEEN KALRA R P KALRA 64 B I BAZAR BAREILLY CANTT BAREILLY NIRANKAR RAM KUMAR GOEL 106/8 OPP SAINIK PETROL PUMP AGGARWAL CIVIL LINES BAREILLY PP SINGH SARDAR 231, AVAS VIKAS CIVIL LINES PUROSATTAM SINGH BAREILLY PRADEEP KUMAR JAGDISH SWAROOP 67-B UTSAV MAHANAGAR PART I BHATANAGAR BHATANAGAR BAREILLY PRAMOD AGARWAL UMESH NARAIN 483/6, NAINITAL ROAD OPP. LUXMI AGARWAL ICE FACTORY BAREILLY PRASHANT SEHGAL OMKAR NATH SEHGAL 50 BRIJLOK COLONY BAREILLY PRATIBHA AGARWAL SCAGARWAL E-78 DEEPAK VIHAR (JAGDISH VIHAR) RAJENDRA NAGAR BAREILLY 501 CHURCH LANE SANT NAGAR AIR FORCE GATE IZZAT NAGAR BAREILLY A269/2 RAJENDRA NAGAR BAREILLY BAREILLY NO 494 INDIRA NAGAR BAREILLY
NA
243001 243001
Uttar Pradesh
243001
0000IN30021413741488
120.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 140.00 16-AUG-2016 136.00 16-AUG-2016 84.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
36.00 16-AUG-2016 120.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
PREM LATA
RAM DEV
Uttar Pradesh
243001
0000IN30169611225119
32.00 16-AUG-2016
243001 243001
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311222283 56.00 16-AUG-2016
DR PUNEET SARPAL BHAGWAN SINGH RAJESH ARORA MUKESH GUPTA SHRI HAKIM SINGH
SEEMA SRIVASTAVA R K SRIVASTAVA SHAFALI SAXENA SHARAD KUMAR UTTAM KUMAR SAXENA SO SHRI VED PRAKASH SHARMA
35 D/3 PREM NAGAR BEHIND DIVYA PRAKASH PRESS OPP SHIV MANDIR BAREILLY UTTAR PRADESH A 269/2 RAJENDRA NAGAR BAREILLY BAREILLY NO B/18 ADM COMPOUND CIVIL LINES BAREILLY H NO 4 B I BAZAAR BAREILLY CANTT BAREILLY C-155, RAJENDRA NAGAR, BAREILLY, UTTAR PRADESH TYPE-3, STAFF QTR B.I. BAZAR NEW DURGA POOJA GROUND, CANTT BAREILLY C/O R K GOEL C 107/1 RAJENDRA NAGARI BAREILLY NO.494 INDRA NAGAR BAREILLY
Uttar Pradesh
243001
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016 30.00 16-AUG-2016 56.00 16-AUG-2016
PART. VIPRA ASSOCIATES 168, Uttar Pradesh AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh Uttar Pradesh
SONAM SARPAL
DR PUNEET AGARWAL A269/2 RAJENDRA NAGAR BAREILLY BAREILLY SUBHASH CHANDRA BHAGWATI DEEN H NO 642 KALI CHARAN MARG YADAV PURANI CHANDMARI SUBHASH NAGAR NEAR MANDIR,BAREILLY UTTAR PRADESH,INDIA TRIPTI PANDEY RAJAT PANDEY Q N 171/1 PREM BHAGAT MARG BAREILLY CANTT BAREILLY UMESH KUMAR SO SRI VALAR DAS 614, JANAK PURI BAREILLY USHA BANSAL AK BANSAL A-19 EKTA NAGAR BAREILLY VIPUL KHANDELWAL DINESH KUMAR B 8 35 RAMPUR GARDEN BAREILLY KHANDELWAL VISHNU KUMAR UMA KANT AGARWAL STATE BANK OF INDIA STATE BANK AGRAWAL STAFF TRANING BAREILLY RAMANUJ PRASAD KAPIL DEO PRASAD SGT R.PRASAD, AIR FORCE SECTION ADHS 259 SU, AF C/O.56 APO BAREILLY GUR CHARAN SINGH LATE SKHAZAN SINGH 16-A, SHAHDANA COLONY BAREILLY MEENA SHARMA SANJEEV KUMAR B-23 IFFCO TOWN SHIP BAREILLY SHARMA REETA AGARWAL RAJEEV AGARWAL 244-NAINITAL ROAD BAREILLY SARAB JIT KAUR GURU BUX SINGH C/O KHALSA MACHINERY STORE NANINITAL ROAD OPP KOHARAPIR POLICE CHOWKI BAREILLY AKHIL KUMAR VED PAL SINGH 329 QANOON GOYAN BAREILLY
243001 243001
00001202760100003172 0000IN30290246614867
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
300.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016 48.00 16-AUG-2016 80.00 16-AUG-2016
Uttar Pradesh
243005
0000IN30267930113190
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202760100000821 56.00 16-AUG-2016
ANUJ VARMA
DINESH CHANDRA AGARWAL DINESH CHANDRA AGARWAL GOPAL KRISHNA AGRAWAL MAHENDRA KUMAR
S HARVINDER SINGH KANHYA LAL AGARWAL NARENDRA NATH TRIPATHI Santosh Kumar Gupta
OPP WATER TANKI 624 NAI BASTI NEAR RAKESH COAL DEPOT BAREILLY DINESH NURSING HOME 110 SIKLAPUR BAREILLY DINESH NURSING HOME 110 SIKLAPUR BAREILLY NO 9/1 BRIJ LOK COLONY PREM NAGAR BAREILLY 17 GULMOHAR PARK BEHIND DAFFODIL CONVENT SCHOOL RAJENDRA NAGAR BAREILLY 20-B SHADANA COLONY BAREILLY
Uttar Pradesh
243005
Uttar Pradesh
25 SHIVSHAKTI ESTATE PREM Uttar Pradesh NAGAR BARELLY E-3 EKTA NAGAR TEEBRI NATH Uttar Pradesh BAREILLY 365 Bagh Shiv Prasad Near Sood Uttar Pradesh Dharamkanta Pilibhit Road Bareilly U P Uttar Pradesh Uttar Pradesh
DO SRI VIVEK SAXENA 320, GANDHI NAGAR BAREILLY SHYAM BEHARI LAL SAXENA DAYA SHANKER TIKKHA DEVENDRA PAL GANGWAR S M BASS BHAGWAN DASS SAHNI KESARI LAL 8/3 GOLDEN GREEN PARK PILIBHIT BYPASS ROAD BAREILLY UTTAR PRADESH 41 SILVER ESTATE PILIBHIT BYE PASS ROAD BAREILLY 103 ASHISH ROYAL PARK PILIBHIT BYE PASS ROAD BAREILLY UTTAR PRADESH C-26 RAJENDRA NAGAR BAREILLY
243005 243006
00001202760100041305 0000IN30051314320644
243006 243006
0000IN30118620003025 0000IN30267933583782
Uttar Pradesh
D-54 INDIRA COLONY AVAS VIKAS Uttar Pradesh IZATNAGAR BAREILLY 36- NANDANVAN COLONY NAINITAL Uttar Pradesh ROAD IZZATNAGAR BAREILLY 494, INDRA NAGAR IZAT NAGAR BAREILLY B 31 DEEN DAYAL PURAM BAREILLY C-78 RAJENDRA NAGAR BAREILLY Uttar Pradesh Uttar Pradesh Uttar Pradesh
UTTAM KUMAR
VISHNU KUMAR SHINGHAL MAHENDRA PRATAP JAGDISH SINGH SINGH SOMVANSHI NIRMAL AGRAWAL NITIN MISHRA PROMOD KUMAR AGARWAL NA SARVESH KUMAR SHARMA OM PRAKASH AGARWAL
18, NORTH CITY OPP AIR FORCE Uttar Pradesh STN BARELLY C 76 3 RAJENDRA NAGAR BAREILLY Uttar Pradesh UTTAR PRADESH A - 803 RAJENDRA NAGAR Uttar Pradesh BAREILLY
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30118620000580 100.00 16-AUG-2016
PURABI DEVROY
A K DEVROY
79-D/3 NORENDRA VIHAR JAGDISH Uttar Pradesh VIHAR ROAD IZATNAGAR BAREILLY 63, INDIRA NAGAR BAREILLY Uttar Pradesh
243122
RAJEEV UPADHYAYA SK UPADHYAYA RAM VIR DIXIT REKHA SINGH SANDEEP MAHESHWARI VIVEK YADAV CHETNA RAJPOOT SANT RAM DIXIT HITESH RASTOGI DAYA NAND RAM SWARUP YADAV AVTAR SINGH
56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
A-14 EKTA NAGAR BAREILLY Uttar Pradesh C-6, NORTH CITY NEAR PRABHA Uttar Pradesh PALACE IZATNAGAR BAREILLY B 39/4 RAJENDRA NAGAR BAREILLY Uttar Pradesh C 295/2 RAJENDRA NAGAR BAREILLY B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA UNIT AONLA BAREILLY B 194 IFFCO TOWNSHIP PO IFFCO TOWNSHIP BAREILLY C 19 PAUL PATHEN NAGAR IFFCO TOWNSHIP PO IFFCO TOWNSHIP BAREILLY UTTAR PRADESH,INDIA B 439 IFFCO TOWNSHIP PO IFFCO TOWN SHIP AONLA UNIT BAREILLY BAREILLY 169 KHALILPUR OLD STATE BANK LANE C B GANJ BAREILLY SDO-T, 220 KV-S/S C B GANJ PARSAKHERA BAREILLY 256 , TEACHERS COLONY RAILWAY STATION ROAD FARIDPUR BAREILLY MOHALLA BAKARIYA TEACHERS COLONY P/O BARELLY MAHADAV FARIDPUR BAREILLY WARD NO. 12, KAKRALA BUDAUN S/O SRI PREM PAL SINGH JAL KAL COLONY KILA KHERA UJHANI (BADAUN) Ist FLOOR, JAIN METAL COMPLEX G.M.D. ROAD OPP. VIKAS MANZIL MORADABAD W/O. MOHD. RAFIK C/O. INDIAN TIMBER STORE, ASALATPURA CENTRAL MORADABAD MIG A 216 RAM GANGA VIHAR MORADABAD 4/B -349 BUDHI VIHAR MAJHOLI MBD MORADABAD Uttar Pradesh Uttar Pradesh
243403 243403
0000IN30302850980457 0000IN30290246519915
SWAPNIL SACHAN
Uttar Pradesh
243405
00001202990003016946
40.00 16-AUG-2016
RAJEEV KUMAR NATHU LAL SHARMA SHARMA SHARAFAT HUSSAIN SO NASIM AHMED MANSOORI SHAMSHUL HASAN KALLU KHAN KHAN NAVEEN NISCHAL PREM PAL SINGH
NA
Uttar Pradesh
244001
0000IN30282210018332
24.00 16-AUG-2016
MOHD RAFIK
Uttar Pradesh
244001
00001202890000189838
160.00 16-AUG-2016
244001 244001
0000IN30290240530695 0000IN30039415652435
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30276730018472 0000IN30276730003108 0000IN30021414013668 136.00 16-AUG-2016 96.00 16-AUG-2016 100.00 16-AUG-2016
SAGAR SARAI, G M D ROAD MORADABAD, U.P. NANDLAS NIWAS 36, CIVIL LINES MORADABAD. VILL KAJI PUR POST OFFICE KANTH MORADABAD MORADABAD E- 2 TYPE IV PWD COLONY CIVIL LINES MORADABAD UP H NO 5 LAJPAT NAGAR MORADABAD SARAI KHALSA COURT ROAD OPP MURARI CHAT BHANDAR MORADABAD A-80 JIGAR COLONY, MORADABAD, U.P 8/12/66 B Jail Road Civil Lines Moradabad B 7 GANDHI NAGAR MORADABAD
ATUL BHUTANI Amit Kumar Agarwal BEENA GUPTA CHANDAN SINGHAL DINESH KUMAR MEHROTRA GYANESHWAR SARAN JITENDRA KUMAR JADON KIRTI ARORA KRISHAN KUMAR MISHRA KRISHNA WANTI LEENA MEHROTRA MADAN SINGH MANMOHAN DAS PORWAL MANOJ KHOSLA MANORAMA GARG
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
M/S SINGAL ENTERPRISES IDGAH ROAD MORADABAD GAJENDRA SARAN LAXMAN PURI, LINE PAR, MEHROTRA MORADABAD U.P KAMESHWAR SARAN G AND S EXPORTS CORP. MAJHOLA DELHI ROAD MORADABAD BARSH BHAN SINGH C1 / 14 MANSAROVAR COLONY MORADABAD (UP) AVNISH KUMAR H-130A RAILWAY HARTHALA ARORA COLONY MORADABAD GIRISH CHANDRA HOUSE NO -3C/413 BUDHI VIHAR, MISHRA AWASH VIKASH COLONY MAJHOLA MORADABAD RAM PRAKASH OBEJA 144, AVAS VIKAS COLONY MORADABAD SANJAY MEHROTRA 19 PANCHSHEEL COLONY CIVIL LINES MORADABAD RK SINGH 10.D-42, HANUMAN NAGAR LINEPAR MORADABAD MANOHAR DAS 23, CIVIL LINES MORADABAD PORWAL MAHINDRA PAUL STALWART ELECTROPLATING KHOSLA DELHI ROAD MORADABAD VIRESHWAR SARAN NARAYAN KUNJ, OPP. AVAS VIKAS GARG COLONY, CIVIL LINES, MORADABAD. MR MANGLI RAM HNO. H-141/A RLY HARTALA COLONY MORADABAD Rohit Agarwal G and S Exports Corp Delhi Road Majhola MORADABAD
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 1,000.00 16-AUG-2016 136.00 16-AUG-2016
244001 244001
00001204180000027809 0000IN30009511019427
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30009511035589 56.00 16-AUG-2016
Mohit Agarwal
Gyaneshwar Saran
C/o, G and S Exports Corp Delhi Road Uttar Pradesh Majhola, Moradabad, MORADABAD W/O. RAEES AHMAD, BAZARIYA H. Uttar Pradesh NO.6, ASALATPURA CENTRAL NEAR INDIAN TIMBER STORE MORADABAD B-42 GANDHI NAGAR MORADABAD Uttar Pradesh C 50 GANDHI NAGAR MORADABAD Uttar Pradesh
244001
NAJMA BEGUM
MR RAEES AHMAD
244001
00001202890000189842
160.00 16-AUG-2016
PANKAJ SHAH PARESH KUMAR YADAV POONAM TRIVEDI PRANAB PORWAL PUSHPA RANI
RAJEEV KUMAR GUPTA RAJEEV KUMAR KHANNA RAJEEV SHARMA RAJESH MALIK
SAI GARMENTS SHOP NO 9 10 SAI Uttar Pradesh COMPLEX BUDH BAZAR MORADABAD HK DAS SHAH SRIJAN OPP.NIIT AVAS VIKAS CIVIL Uttar Pradesh LINES MORADABAD SHRI GAJENDRA A-1-101 MANSAROVER COLONY Uttar Pradesh SINGH YADAV MORADABAD U.P. MUKESH TRIVEDI C 2-31, MANSAROVAR COLONY Uttar Pradesh MORADABAD JAGMOHAN DAS 71 MADHUBANI KANTH ROAD Uttar Pradesh PORWAL MORADABAD UP RAVINDRA KUMAR W/O SHRI RAVINDRA KUMAR RLY Uttar Pradesh QN H 135-A RLY HARTHLA COLONY MORADABAD NA JEEWAN MADHU CIVIL LINES Uttar Pradesh MORADABAD MAHAVEER PRASAD 36 SAHU STREET MANDI CHOWK Uttar Pradesh KHANNA MORADABAD GOPESHWAR SHARMA BUDDHI CIHAR SEC 2 H NO 889 Uttar Pradesh BEHIND LIC OFFICE MORADABAD GANESH DASS MALIK L I C OF INDIA BR OFFICE NO 2 RAM Uttar Pradesh GANGA VIHAR PHASE 2 MORADABAD UTTAR PRADESH RAVINDRA NATH C 50 GAL SHEED GANDHI NAGAR Uttar Pradesh RASTOGI MORADABAD VIRESHWAR SARAN NARAYAN KUNJ, OPP.AVAS VIAKS Uttar Pradesh GARG COLONY, CIVIL LINES, MORADABAD. RAM KISHORE H.NO.-D-40 RAM GANGA VIHAR Uttar Pradesh AGARWAL PHASE-2 MORADABAD (U.P) MOHIT PORWAL 23 CIVIL LINES MORADABAD Uttar Pradesh SHRIKRISHAN RAVINDRA KUMAR, RLY Q.NO.H-135- Uttar Pradesh A, RLY HARTHALA COLONY, MORADABAD RANJAN AGARWAL D-40,RAM GANGA VIHAR PHASE-2 Uttar Pradesh KANTH ROAD MORADABAD Mohit Agarwal C/o G And S Exports Corp Delhi Road Uttar Pradesh Majhola MORADABAD
272.00 16-AUG-2016 96.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
244001 244001
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244001 244001
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060600016353 0000IN30009511009554 0000IN30290240431536 0000IN30267933648037 0000IN30155720383839 0000IN30177410910405 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 320.00 16-AUG-2016 200.00 16-AUG-2016 408.00 16-AUG-2016
Ram Manohar Mishra Rohit Agarwal SAMIR KOTHIWAL SANJAY GUPTA SANJEEV KUMAR JAIN SANKALP SHARMA
Sachida Nand Mishra Gyaneshwar Saran HARI HARSARAN KOTHIWAL KRISHNA GOPAL MADAN KUMAR JAIN P D SHARMA
A-3 D M COMPOUND MORADABAD C/o Gas Exports Corp Majhola Delhi Road Moradabad MORADABAD 38 CIVIL LINES MORADABAD
SRI SAI HOSPITAL DELHI ROAD Uttar Pradesh MORADABAD B-55, GANDHI NAGAR MORADABAD Uttar Pradesh DR P D SHARMA TEERTHANKAR MAHAVIR UNIVERSITY DELHI ROAD MORADABAD SHEESH MAHAL DEEWAN BAZAR MORADABAD 59/ E 14 GUJRATI STREET MORADABAD MORADABAD VIJAY NAGAR RAMPUR ROAD MORADABAD U.P. H NO C 69 GANDHI NAGAR MORADABAD UTTAR PRADESH PNB AMROHA GATE, MORADABAD U.P. B-55, GANDHI NAGAR MORADABAD Uttar Pradesh
SARASWATI BISHT SAUROBH TRIVEDI SHOBHA GOYAL SUDESH ARYA SULEKHA SINGH SUNIL KUMAR JAIN SUNITA DEVI SUNITA GUPTA USHA SHARMA VANDANA SHARMA
JAS RAM HARI SHANKER TRIVEDI DILIP KUMAR AGARWAL SHREE RAM ARYA LATE RPSINGH MOHAN KUMAR JAIN R V GUPTA SANJIV GUPTA DR S D SHARMA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
244001 244001 244001 244001 244001 244001 244001 244001 244001 244001 244001 244001 244001
0000IN30220110822774 0000IN30021411898150 0000IN30276730028906 0000IN30021413852740 0000IN30276730023855 0000IN30155720322603 0000IN30267932641496 0000IN30276730022653 00001204180000000761 0000IN30276730019150 0000IN30155721814327 00001202990005295745 0000IN30276730000907
16.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 36.00 16-AUG-2016 200.00 16-AUG-2016 140.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016
C 24 GANDHI NAGAR MORADABAD Uttar Pradesh B-41, GANDHI NAGAR, MORADABAD, U.P. B - 3, JIGAR COLONY, MORADABADA VISHNU NIWAS, PARSHADI LAL ROAD, MORADABAD U.P. 1B-320, BUDHI VIHAR SECTOR-1B DELHI ROAD MORADABAD A 66 GANDHI NAGAR MORADABAD NARAYAN KUNJ, OPP. AVAS VIKAS COLONY, CIVIL LINES, MORADABAD. NARAYAN KUNJ OPP AVAS VIKAS COLONY CIVIL LINES MORADABAD Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
ANAND PRAKASH SHARMA VINAY MISHRA SHRI VIDHYA BHUSHAN MISHRA VINOD KUMAR BRIJ BHUSHAN LAL GUPTA GUTPA VIRESHWAR SARAN LATE SHRI GARG MAHESHWAR SARAN GARG VIRESHWAR SARAN MAHESHWAR SARAN GARG GARG VISHAL ARORA SHASHI PRABHA SINGH DILIP KUMAR TANDON
Uttar Pradesh
244001
0000IN30302854010904
64.00 16-AUG-2016
VINOD KUMAR ARORA C 70 GANDHI NAGAR MORADABAD UTTAR PRADESH ERJAGDEV SINGH RES.NO. TYPE.4/21 HYDEL OFFICERIS COLONY MAJHOLA MORADABAD SHRI KRISHNA KUMAR KUNCHA KHATRIYAN NO 1 BARA TANDON BAZAR AMROHA UP
244001 244103
0000IN30021414239292 0000IN30276730041792
Uttar Pradesh
244221
0000IN30165310062056
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30276730037930 0000IN30223610112839 0000IN30155721773437 0000IN30018312492902 80.00 16-AUG-2016 16.00 16-AUG-2016 200.00 16-AUG-2016 24.00 16-AUG-2016
IMTIYAZ ALI KHAN POONAM KAPOOR ZISHAN HAIDER PRADEEP KUMAR VERMA
Uttar Pradesh
C/O PRADEEP KAPOOR MOH Uttar Pradesh CHOWK AMROHA MOHALLA- MAJAPATA AMROHA J P Uttar Pradesh NAGAR B 2 1 VAM OFFICER S COLONY VAM Uttar Pradesh ORGANIC CHEMICALS LTD BHARTIA GRAM GAJRAULA DIST J P NG U P B 2/6 JUBILANT OFFICERS COLONY Uttar Pradesh NATIONAL HIGHWAY NO 24 BHARTIAGRAM J P NAGAR GAJRAULA UTTAR PRADESH MOH CHAMUNDA M S GYANI RAM Uttar Pradesh DHURVE PRASAD P O DHANAURA DISTT J P NAGAR DHANAURA Uttar Pradesh
244223
0000IN30302850263559
400.00 16-AUG-2016
SHALINI GOEL
SHASHANK GOEL
244231
0000IN30311610344999
100.00 16-AUG-2016
RAMESHWAR PRASAD SH R P AGARWAL RTD LECTURER AGARWAL DARPAN P O HASANPUR DIST J P NAGAR HASANPUR JEEWAN DASS GAMBHIR NA JANKI BHAWAN KOT EAST SAMBHAL SAMBHAL DIST MORABADAD C/O, DHIRENDRA KUMAR RASTOGI KOT EAST SANI WALA PHATAK SAMBHAL SAMBHAL UPON ZILA SHAKARI BANK MOH BARELILLY SARAI SAMBHAL UP MORADABAD MOHALLA KOT WEST SAMBHAL DISTT MORADABAD U P JANKI BHAWAN KOT EAST SAMBHAL DIST MORADABAD UTTAR PRADESH KOT EAST SAMBHAL W/O DHIRENDRA KUMAR RASTOGI KOT EAST, SANI WALA PHATAK SAMBHAL DIST.- MORADABAD
244241
0000IN30290242880345
200.00 16-AUG-2016
Uttar Pradesh
244302
0000IN30018312777158
136.00 16-AUG-2016
Uttar Pradesh
244302
0000IN30088813864283
136.00 16-AUG-2016
MITESH KUMAR
RANBIR SINGH
Uttar Pradesh
244302
0000IN30039413806370
136.00 16-AUG-2016
MUSTAQUIM AHMAD CHHUTTAN KHAN ADVOCATE RITA GAMBHIR HARIOM KUMAR GAMBHIR SAVITA MEHROTRA SHIKHA AGARWAL ATUL MEHROTRA DHIRENDRA KUMAR RASTOGI
244302 244302
0000IN30165310023492 0000IN30018312994218
244302 244302
0000IN30165310123584 0000IN30276730034657
ZAMIDARAN BHOJPUR Uttar Pradesh MORADABAD C/O THREE BROS FLOUR AND GEN. Uttarakhand MILLS VILL NARAYANPUR, JASPUR DIST UDHAM SINGH NAGAR GRAM BHARTPUR P O KUNDA U S NAGAR JASPUR Uttarakhand
244402 244712
00001304140005985286 0000IN30105510251649
BHOPAL SINGH
LAKHAN SINGH
244712
0000IN30177414496743
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510183305 96.00 16-AUG-2016
SURENDER KAUR
BALVEER SINGH
ALPANA TYAGI
YOGENDRA KUMAR
BHOPAL SINGH DEEPAK CHAUHAN MAYANK JOSHI MUDIT KUMAR AGARWAL PIYUSH AGARWAL PRADIP KUMAR BHATTACHARJEE PREM SHEELA MAURYA PANKAJ SACHDEVA
SRI RAM SINGH SRIMKRAT SINGH RAVINDRA PRASAD JOSHI GOPAL KRISHNA AGARWAL GHAN SHYAM PRAFULLA KUMAR
VILLAGE - NARAYAN PUR JASPUR Uttarakhand DIST. UDHAM SINGH NAGAR (UTTRANCHAL) VILLAGE -SHIVLALPUR DULLU Uttarakhand GARWHAL BLOCK KUNDESHWARI KASHIPUR C-290 NEW AVAS VIKAS KASHIPUR Uttarakhand SUDAMA PURI TEACHERS COLONY Uttarakhand KASHIPUR H.H.516 KUNDESHWARI KASHIPUR Uttarakhand H NO-24 MOW- SINGWAN Uttarakhand KASHIPUR (UDHAM SINGH NAGAR) S/O GHANSHYAM, H.N.72 MOH. Uttarakhand GANJ, MAIN MARKET KASHIPUR HOUSE NO 9 PRAGATI ENCLAVE Uttarakhand MANPUR ROAD KASHIPUR UTTARANCHAL HARIAWALA KASHIPUR U S NAGAR Uttarakhand BAMBAGHAR RAMNAGAR NANITAL PATWARI CHOWKI NANITAL UTTARANCHAL RTS & D HEMPUR RTC HEMPUR PO KASHIPUR TEHSIL U S NAGAR UDHAM SINGH NAGAR UTTRANCHAL HOUSE NO- 164 GAYATRI PURAM COLONY DIAMOND ROAD RAMPUR (U.P) R/O MOH CHAH INCHCHHA RAM RAMPUR UTTAR PRADESH 7, PATEL NAGAR SARAI GATE RAMPUR SHIVA PURAM COLONY RAMPUR MESTON GANJ OPPOSITE TO MANOJ HOSTEL KUNCHA BHAMAL, RAMPUR UTTAR PRADESH Uttarakhand
244712
244713
00001201090000306811
56.00 16-AUG-2016
244713 244713
00001201090003377041 0000IN30290242500753
244713 244715
0000IN30177410610137 0000IN30051316147124
NEENA
Uttarakhand
244716
0000IN30021413049013
4.00 16-AUG-2016
ALKA SAXENA
GYAN PRAKASH SAXENA BALBIR BAHADUR JOHARI SRI R S BHATIA DEVI SHAHYA GUPTA VINAY KUMAR RASTOGI
Uttar Pradesh
244901
0000IN30211310042495
56.00 16-AUG-2016
RAJEEV AGARWAL
AMAR NATH AGARWAL RAJEEV AMAR AND ASSOCIATES, CA OPPOSITE P.W.D OFFICE DIAMOND TALKIES ROAD RAMPUR RAM GOPAL AGRWAL RAJ KUMAR DAIRY RAJDAWRA ROAD RAMPUR W/O J B SINGH, ALLAHABAD BANK STATION ROAD NEAR RAILWAY STATION RAEBARELI
Uttar Pradesh
244901
0000IN30155720531458
56.00 16-AUG-2016
244901 244901
0000IN30118620030684 0000IN30155711046509
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244828199 76.00 16-AUG-2016
THAKADI MOHAMED MOHAMMED MOHDEEN MOHIDEEN MOHAMED USHA GUPTA RAMADHAR AGARWAL SHANTI PRASAD AGARWAL KALPANA SHARMA NEERAJ GUPTA RAM SWAROOP GUPTA SHANTI PRASAD RAM BHAROSEY LAL VINOD KUMAR SHARMA RAJKUMAR GUPTA
A/147 AVAS VIKAS GANGAPUR S/O MR MOHD MOHI C LINES SADAR RAMPUR SBI COLONY DIAMOND ROAD CIVIL LINES RAMPUR MOH- SAHUKARA BILASPUR MORADABAD RAMPUR MOH. SAHUKARA BILASPUR RAMPUR 567, SRINAGAR RAILWAY ROAD HAPUR 1130 NEW SHRPURI BEHIND GATTA FACTORY HAPUR NAGAR HAPUR GHAZIABAD UP C/O DEVENDRA KUMAR GARG 83/10,RADHAPURI , RAILWAY ROAD HAPUR TARA MILL COMPOUND RAILWAY ROAD HAPUR, UTTAR PRADESH 37, INDER LOK COLONY GALI NO.2, SWARG ASHRAM ROAD HAPUR GYAN INDUSTRIES DELHI- GARH ROAD PILKHUWA GHAZIABAD MANDAKHAL, BUBAKHAL, PAURI, UTTARANCHAL H.NO.114, GOVIND NAGAR KOTDWARA PAURI GARHWAL NAND KISHORE SURESH KUMAR BADRI NATH MARG KOTDWAR U P C-92 BEL COLONY KOTDWARA
Uttar Pradesh
244901
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
240.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016
POOJA GARG
Uttar Pradesh
245101
00001201770100115326
8.00 16-AUG-2016
245101 245101
0000IN30189510455352 0000IN30168820031392
ATUL KUMAR GUPTA RAJPAL GUPTA TARUN CHOWFIN ANJANA GUPTA KAILASH CHAND TERENCE CHOWFIN PRAMOD KUMAR GUPTA SHRI CHITAR MAL
KAVITA SRIVASTAVA ANUJ KUMAR SRIVASTAVA MOHD SHAHID SABBIR AHMAD QURESHI PRAMOD SINGH LATE KUNWAR SINGH RAWAT RAWAT PUSHPA PUSHPA MR RAM DAYAL
RAKESH KUMAR
SUJATA JENA
C\O HITKAH CROCKRY PATEL MARG KOTDWARA LOWER KALABAGH PO KOTDWARA GARHWAL B - 43 BALABHADRAPUR KOTDWARA PURI GARHWAL KOTDWARA CHHAJURAM C/O CHHAJURAM AGARWAL PATEL AGARWAL MARG KOTDWARA (GARHWAL) KOTDWAR ARUPA KUMAR JENA C-14 B.E.L. COLONY,BALABHADRAPUR KOTDWARA KOTDWARA LATE KUNWAR SINGH LOWER KALABARH PO KOTDWAR RAWAT GARHWAL HARISH MANDOLA NAJIBABAD ROAD KOTDWARA GARHWAL
Uttarakhand
246149
0000IN30133017032148
136.00 16-AUG-2016
Uttarakhand
246149
00001202060100006361
20.00 16-AUG-2016
Uttarakhand Uttarakhand
246149 246149
0000IN30155721030109 0000IN30011810794489
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301930000762351 2.00 16-AUG-2016
ADITYA VEER SINGH MAHENDRA PAL SINGH AJAY KUMAR RAMESH CHAND GUPTA ALKA ARYA ALOK ARYA ERA BANSAL SHRI A K BANSAL HIMANSHU KAUSHAL RANVIR SINGH KAUSHAL JYOTI SWAROOP BHAT NAGAR KAFEEL AHMAD LATE RAM SWARUP BHATNAGAR MEHMOOD AHMAD
TAPOVAN VISHNUGAD HYDRO POWER PROJECT OFFICE UPPER TCP BAZAR BADRINATH ROAD DIST CHAMOLI JOSHIMATH VILL. POST SHADIPUR DISTT. BIJNOR SHERON WALI KOTHI CIVIL LINES BIJNOR (UP) D-18 GETA NAGARI BIJNOR UP RETIRED PRINCIPAL BHATAN STREET DISTT. BIJNOR BIJNOR PERGATI VIHAR 1 ST. STREET OPP ELECTRIC POLE NO. 100/12 BIJNOR
Uttarakhand
246443
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016
470 AVAS VIKAS BIJNOOR BIJNOOR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
246701 246701 246701 246701 246701 246701 246701 246701 246701 246701 246731
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90.00 16-AUG-2016 120.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 440.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016
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Uttar Pradesh
247001
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Uttar Pradesh
247001
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First Name
Address
State
PINCode
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SINGHAL NURSING HOME CHURCH Uttar Pradesh ROAD SAHARANPUR U P BAJORIA ROAD PRAKASH PURAM NEAR CITY GAS SERVICE SAHARANPUR PUNJAB NATIONAL BANL AMBALA RAOD SAHARANPUR 9 ADARSH VIHAR DELHI ROAD SAHARANPUR THE STRAW BOARD MFG CO LTD AMBALA ROAD SAHARANPUR B 1/5 PATEL NAGAR (GALI ME) SAHARANPUR H NO 2164 SHANKAR NAGAR DELHI ROAD OPP SANDEEP GAS AGENCY SAHARANPUR 101, PANT VIHAR HASSANPUR CHUNGI DELHI ROAD SHARANPUR 12/1986 SHARIF BUILDING BAZDRAN SAHARANPUR C/O C K JAIN ADVOCATE BEHIND PUNJAB AND SIND BANK CIVIL LINE SAHARANPUR M/S SARAL SONS NAYA BAZAR SAHARANPUR NEW MADHO NAGAR 43 VISHNU DHAM SAHARANPUR SAHARANPUR Uttar Pradesh
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GAURAV SAXENA
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LAKSHMI PARMAR
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Uttar Pradesh
247001
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First Name
Address
State
PINCode
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NIKHIL BANSAL
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Uttar Pradesh
247001
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
24.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016 128.00 16-AUG-2016 20.00 16-AUG-2016
MAHESH CHAND RATHI PAWAN KUMAR JAIN B D JAIN PAWAN KUMAR MAHESHWARI SH DURGA PRASAD MAHESHWARI
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RAMAKANT
SH MANGAT RAI
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SANGITA GUPTA
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Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
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Uttar Pradesh
247001
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136.00 16-AUG-2016
J - 3 OFFICER COLONY DELHI Uttar Pradesh ROAD SAHARANPUR SAHARANPUR Uttar Pradesh
247001
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SHASHI AGARWAL
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247001
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160.00 16-AUG-2016
247001 247001
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Uttar Pradesh
247001
0000IN30236510406793
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720785742 696.00 16-AUG-2016
THE PUNJAB TRADING COMPANY LIMITED UDIT AGARWAL URMILA DEVI USHA RANI VANDANA GUPTA
NA
Uttar Pradesh
247001
VIRENDER KUMAR BHARTI VIRENDER KUMAR HUF VIRENDRA KUMAR SANGAL VISHANK SINGHAL YAMINI KHEMKA
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SUSHIL KUMAR
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MR SHAHID HASAN
Uttar Pradesh
247451
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ARUN CHHABRA
VINOD CHHABRA
Uttar Pradesh
247554
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40.00 16-AUG-2016
Bihar Uttarakhand
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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AMITA AGARWAL ANUJ PANDEY DR DESH DEEPAK LOOMBA DR RANJANA LOOMBA GUNJAN AGRAWAL JITENDRA SINGH KAPIL DEV SHARMA
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Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand
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MADAN LAL PRASAD SHRI RAMESHWAR PRASAD PIYUSH CHANDRA TEJASWI PRASAD GAUR GAUR RAJA RAMAN SHRI IKPAL SINGH CHAUDHARY RENU GUPTA SH AK GUPTA
SADHNA SINGHAL
MUKESH KUMAR SINGHAL SANGEETA PRASAD SHRI MADAN LAL PRASAD SHANKAR BAXLA SHRI DULWA BAXLA SURENDRA KUMAR SUSHMA RANI SATYAPAL SINGH SHYAM KISHORE SHARMA RAMESH CHANDRA NAITHANI MOHAN SINGH SO LATE KAILASH CHAND GARG WO SH VIRENDRA PRASAD SHAVTAR SINGH
92.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 24.00 16-AUG-2016
SWATI NAITHANI GURJEET SINGH AMRESH KUMAR GARG ARCHANA KUMARI DEVINDER MOHAN SINGH GAURAV GOEL KAMLESH SAROHA MANISH KUMAR GOEL
12.00 16-AUG-2016 160.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016
C/O UNION BANK OF INDIA HANUMAN ROAD SHAMLI SH. DEVINDER MOHAN SINGH H.N.303, SAKET COLONY JHINJHANA ROAD SHAMLI SO SH DINESH KUMAR SHIV GANJ MANDI SHAMLI GOEL (M.NAGAR) WO SH PREM PAL 424, DAYANAND NAGAR SHAMLI SINGH (MUZAFFAR. NAGAR) NA 113, PATEL NAGAR NEW MANDI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610108335 20.00 16-AUG-2016
MANOJ KUMAR
BIRSEN
S C SINGHAL HARI BHAGWAN GOYAL KISHAN CHAND PRADEEP SINGH RAWAT GOPI CHAND SHRI HARSH KUMAR JOHRI NA
VILLAGE AND POST MALENDI DISTRICT MUZAFFAR NAGAR SHAMLI 2/2335 CHURCH ROAD NEAR SADAR THANA SAHARANPUR 94/39 ANAND VIHAR DHARAMPUR DEHRADUN UTTARANCHAL 346-A, KHURBURA MOHALLA DEHRADUN STREET NO-6/C-3, SHASTRI NAGAR HARDWAR ROAD DEHRADUN 48, GHOSI GALI DEHRADUN 7-HARDWAR ROAD DEHRADUN DEHRADUN C/O MANU LULA LAKSHMI SIDHAMSHI PO SINOLA VILL CHANDROTI, DEHRADUN H NO-1 VIDHATA PREM KALA VIHAR PANDITAVADI DEHRADUN 66 PRITAM NAGAR DEHRADUN CORONATION HOSPITAL DEHRADUN SASHTRI NAGAR AJABPUR DANDA STREET NO D -3, HOUSE NO D 30 DEHRA DUN UTTARANCHAL SECRETARIAT SUBASH MARG DEHRADUN 15 HARBANS NAGAR ROAD GHAZIABAD 63 E RAJPUR ROAD DEHRADUN DEHRADUN CO,SFF HOSPITAL HQ EST NO 22, C/O 56 APO DEHRADUN 6 SHANTI KUNJ ENGINERS ENCLAVE GENERAL MAHADEV SINGH ROAD DEHRADUN 38 ANAND CHOWK DEHRADUN 6 SHANTIKUNJ ENGINERS ENCLAVE GENERAL MAHADEV SINGH ROAD DEHRADUN 54/5 RAJPUR ROAD DEHRADUN PARSON'S ESTATE 91 RAJPUR ROAD DEHRADUN E 4 IIP COLONY MOHKAMPUR DEHRADUN PUNJAB NATIONAL BANK ZONAL OFFICE 18, NEW ROAD DEHRA DUN
Uttar Pradesh
247776
GAJENDRA SINGH KAPHALIA GAURAV KUMAR PATHAK J HYMAVATHI JAGADISH PRASAD RUDRAPPA JYOTI GAUR
MR BHIM SINGH KAPHALIA SOM DUTT PATHAK MR JAR KRISHNA MOORTY LATE J RUDRAPPA KAMAL NARAIN GAUR
96.00 16-AUG-2016 140.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 240.00 16-AUG-2016
K K AGGARWAL KAMAL NARAIN GAUR LALIT KOHLI LOKESH OHRI MADHU KHANNA MAHESH PANGTEY
Uttarakhand Uttarakhand
248001 248001
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H L KOHLI MR JATINDER NATH OHRI BRIJ MOHAN LAL SAHANI SHRI H S PANGTEY
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201640400022872 0000IN30001110079407 100.00 16-AUG-2016 64.00 16-AUG-2016
MR DNSACHDEVA NA
MITA GHOSH
NA
NARENDRA MOHAN UNIYAL NAVAL KISHORE NAUTIYAL NAVIN CHANDRA SUMAN NAVIN CHANDRA SUMAN NEELU GUPTA
R R UNIYAL
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Uttarakhand Uttarakhand
248001 248001
Uttarakhand
248001
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600.00 16-AUG-2016
Uttarakhand
248001
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200.00 16-AUG-2016
14, VANASTHALI BALLUPUR Uttarakhand DEHRADUN C/O A S PAWAR NEAR S P SCHOOL Uttarakhand UPPER RAJIV NAGAR DEHRADUN C/O A S PAWAR NEAR S P SCHOOL Uttarakhand UPPER RAJIV NAGAR DEHRADUN Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand
248001 248001
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B D JOSHI
248001
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LATE MR ARVIND 97/1 BHANDARI BAGH DEHRADUN GUPTA NIDHI JAIN SANJEEV KUMAR JAIN 97 KANWALI ROAD, OPP. POLICE POST, DEHRADUN OM PRAKASH SWAROOP LAL 48/1 LANE 6 VIJAY PARK GROVER GROVER EXTENSION DEHRADUN PARWATI BHANDARI LATE HUKUM SINGH 279 VIJAY COLONY DEHRADUN BHANDARI PRAVEENDRA LATE SRI B L SACHAN B-22 , CAMPUS HIMALAYAN INST. KUMAR SACHAN OF MEDICAL SC. JOLLY GRAND DEHRA DUN PREM SINGH LATE RAM SINGH 36-A, EAST CANAL ROAD CHAUHAN CHAUHAN DEHRADUN RAJANI SINGH SHRI MAN SINGH 47, SHAKTI VIHAR MAJRA DEHRADUN RAJESHWARI Y YV JHALA WILD LIFE INSTITUTE OF INDIA P.O JHALA BOX 18 CHANDER BANI DEHRADUN RAKESH KUMAR MAURYA REEMA SHARMA REHANAKHTAR SHR RANGI LAL MAURYA SANJAY SHARMA AKHTAR UL ISLAM 46-D, PATHRI BAGH DEHRADUN
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Uttarakhand
943 INDIRA NAGAR COLONY O.P. Uttarakhand FRI NEW FOREST DEHRADUN NO.404, RAJENDER NAGAR STREET Uttarakhand NO.4, LANE/2 DEHRADUN STREET NO 7 HOUSE NO 25 VASANT VIHAR ENCLAVE DEHRADUN C/O P R SEMWAL KALSI WATE DEHRADUN Uttarakhand
RITU SAIN
SACHIN SAIN
248001
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NA
Uttarakhand
248001
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SACHIN SAIN
INDER SAIN
120 RAM VIHAR DEHRADUN UTTARANCHAL T 48 A Railway Colony Dehradun TEASTATE BANJARAWALA, NEAR VISHWANATH WEDDING PALACE, DEHRADUN 7/22 VASANT VIHAR ENC ST NO 7 BALLURY ROAD DEHRADUN UTTARANCHAL 123- KARANPUR DEHRADUN UTTRANCHAL KEWAL VIHAR SAHAH TRADHARA ROAD DEHRADUN 43, MOOLCHAN ENCLAVE MAZRA DEHRA DUN H NO-7, DUPLEX NAVYUG COMPLEX INDIRAPURAM PH-III GEN MAHADEV SINGH ROAD DEHRADUN 6 DARSHANI GATE DEHRA DUN 20 HEMKUNJ BALLUPUR ROAD DEHRADUN HOUSE NO-87/D PARK ROAD KESHAV ROAD PATEL NAGAR DEHRADUN 51, PIPAL MANDI DEHRADUN H NO. 25 UPPER KANDOLI DEHRADUN 57/3 CHANDER NAGAR DEHRADUN
Uttarakhand
248001
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SHIV KUMAR GUPTA LATE SH OMKAR PRASAD SHREEGOPAL NARAYAN PREM PATHAK PATHAK SUBODH RAWAT SHRI BS RAWAT
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GHOSH ENCLAVE NEAR OGAL Uttarakhand BHATTA LANE NO C-13 TURNER ROAD CLEMENTOWN DEHRADUN DINESH KUMAR SINGH TYPE IV/ 6A SANCHAR VIHAR Uttarakhand COLONY INDRANAGAR SEEMADWAR MARKET DEHRADUN BRAHM DEO SHARMA S E UPSEB KAULAGARH POWER HOUSE KAULAGARH DEHRADUN Uttarakhand
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011081215 120.00 16-AUG-2016
KALPANA GUPTA
RK GUPTA
NISHA
RITU AMITESH PANT BIPIN CHANDRA PANDE Rakesh Kumar Gupta Late Shri Kapoor Chand NAMITA JOSHI SH D C JOSHI
DEVENDRA SHASTRI
SANJAY KUMAR
GOVIND RAM
PUNEET KHURANA
V K JAIN
H NO 9 BASANT KUNJ VASANT Uttarakhand VIHAR ENCLAVE OLD POLICE CHOWKI VASANT VIHAR DEHRADUN UTTRANCHAL 27, AWHO JASWANT NAGAR, Uttarakhand SEEMA DWAR INDIA NAGAR COLONY DEHRADUN 26 VASANT VIHAR PHASE I Uttarakhand DEHRADUN UTTARAKHAND 153 Lane NO 1 Mohit Nagar P O Uttarakhand New Forest Dehradun D.C.T.S.C , CENTRAL SILK BOARD 4 Uttarakhand SPECIAL WING PREM NAGAR DEHRA DUN STREET NO 5 SHASTRI NAGAR Uttarakhand HARIDWAR ROAD DEHRADUN UTTARAKHAND VILL- UPPER NATHANPUR Uttarakhand INDERPRASTH LANE- 13 P O NEHRU GRAM DISTT DEHRADUN, UTTRANCHAL 15/3 PLEASENT VALLEY RAJPUR Uttarakhand ROAD DEHRA DUN 15/3,Pleasant Valley Rajpur Uttarakhand Road,Rajpur (Dehradun) B 19 OLD B 13 RESIDENTIAL Uttarakhand CAMPUS HIMALAYAN HOSPITAL JGT DEHRADUN 2 MAHAVIR ENCLAVE MAJRA Uttarakhand DEHRADUN 44 LANDOUR BAZAR MUSSOORIE Uttarakhand H.NO 13, MAHANADI L.B.S Uttarakhand NATIONAL ACADEMY OF ADMI MUSSOORIE WEST WARD DEODAR ROAD Uttarakhand HAPPY VALLEY MUSSOORIE DEHRADUN C/O JAIN CLOTH HOUSE 250Uttarakhand 251,LANDOUR BAZAR SHIVAJI MARKET MUSSOORIE 9/51, JAISWAL BHAWAN 28 FEET Uttarakhand ROAD, VIKAS NAGAR DEHRADUN DOCTOR GANJ 01/06, VIKAS Uttarakhand NAGAR DEHRADUN C/O SRI VISHNU PD SHARMA, H NO - Maharashtra 143, PREMPURMAFI, KAULAGARH CFRI, DEHRADUN, UTTRANCHAL C/O S.D.M. NEW TEHRI DISTT. TEHRI GARHWAL U.A. Uttarakhand
248006
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248179
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CHANDRA PANDEY
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120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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Uttarakhand
TYPE 4 HOUSE NO 23 B PURAM Uttarakhand BHAGIRATI TEHRI 20 A NEW SIMPLEX BHAGRATHI Uttarakhand PURAM TEHRI GOVERNMENT POLYTECHNIC Uttarakhand CAMPUS NARENDRA NAGAR TEHRI 37 NEHRU MARG DEHRADUN ROAD Uttarakhand RISHIKESH 3/ 22 THDC COLONY RISHIKESH Uttarakhand Uttarakhand Uttarakhand Uttarakhand
4 D TYPE 5 SECTOR, 3 BHEL RANIPUR, HARIDWAR KAMLESH SETH LAL JI SETH C/O DAYAL DASS AND CO BARA BAZAR HARDWAR MANIKA SARASWAT SH RITWIK SARASWAT 756 MODEL COLONY P O JWALAPUR HARDWAR, UTTRANCHAL OM PRAKASH AC VERMA 114, NEW HARDWAR COLONY VERMA HARDWAR PRAVEEN CHANDRA NARESH CHANDRA MS G K BURMAN HERBAL INDIA SRIVASTAVA SRIVASTAVA PVT LTD E 10 TO 14 IND AREA BAHADRABAD HARIDWAR UTTARANCHAL,INDIA VED PRAKASH MOTI RAM H NO 60, NAYA HARDWAR COLONY SINGLA HARDWAR HARDWAR UTTARAKHAND HARPREET SINGH SARDAR BALJEET QUARTER NO. 266, TYPE- 3, MADAN SINGH MADAN SECTOR - 5B, B.H.E.L., HARIDWAR JYOTI TOLIA 42 4 1 BHEL RANIPUR, HARDWAR, UTTARANCHAL NIDHI N VORA N 38 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR HARIDWAR PRABHAT KUMAR NA Q NO- 45/ IV/ V- A BHEL HARIDWAR SRIVASTAVA UTTARANCHAL RAJ KUMAR SONI BALDEV RAJ SONI C-35, SHIVALIK NAGAR, PHASE--I B.H.E.L. HARIDWAR (U.A.) RAJENDRA LATE SHRI SURAJ K-179, SHIVALIK NAGAR BHEL, BAHADUR PRASAD SAXENA RANIPUR PHASE-II HARIDWAR UP ROSHNI VERMA GOVERDHAN DAS VERMA ASG 20 SHIVALIK NAGAR VERMA HARIDWAR SAURABH AGARWAL ASHOK KUMAR A/P L 95 SHIVALIK NAGAR BHEL AGARWAL RANIPUR HARIDWAR SMT SUSHILA RANI SH SURESH CHANDRA H.NO 3 TYPE2 SECTOR1 BHEL RANIPUR HARIDWAR. HARIDWAR (U.A.) HARIDWAR (U.A.) MAHESH KUMAR TOLIA NIRAV VORA
8.00 16-AUG-2016 160.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
Uttarakhand Uttarakhand
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Uttarakhand
249401
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Uttarakhand
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40.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016 196.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411855820 76.00 16-AUG-2016
JOYDEEP DUTTA
H.NO-25-1ST FLOOR, NAND VIHAR COLONY, OPP AVDHOOT MANDAL ASHRAM, HARIDWAR, UK
Uttarakhand
249404
GULZARI LAL KIRAN DANTRE KRISHNA GUPTA KULDEEP KUMAR MEHTA MANORAMA MEHTA
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Uttarakhand
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Uttarakhand
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Uttarakhand
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400.00 16-AUG-2016 400.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
Uttarakhand Uttarakhand
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Uttarakhand
249407
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SANJEEV VERMA
Uttarakhand
249407
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721526355 00001201090003173476 0000IN30088814056953 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
SANJEEVA GAUTAM
763/612 SHAMRA FLOUR MILL CHAKLAN JWALAPUR HARIDWAR SATISH KUMAR FAQIR CHAND BHATIA C- 92 SHRIRAM NAGAR JWALAPUR BHATIA HARDWAR SHASHI BALA OM PRAKASH MANCHANDA ASSOCIATES IST MANCHANDA MANCHANDA FLOOR RAILWAY CROSSING JWALAPUR HARIDWAR SHIVE PRAKASH SH R R L AGGRAWAL 42 , NAYA HARDWAR COLONY AGGRAWAL JWALAPUR, HARDWAR JWALAPUR HARDWAR (U.A.) SUNIL KUMAR BS SHARMA H.NO.-36-A, YOGI VIHAR, BEHIND SHARMA HOTEL CLASSIC RESIDENCY, JWALAPUR, HARIDWAR, UTTARANCHAL SURANJANA VARMA VIMAL KUMAR VERMA 498 AVAS VIKAS DELHI ROAD JWALAPUR HARIDWAR UTTARANCHAL SWARN LATA RAJ KUMAR SINGH 499 MODEL COLONY AWAS VIKAS HARIDWAR UPENDRA KUMAR CHANDRA BHAN 219,MEHTAN-1 JWALAPUR USHA ARORA MR VISHAN ARORA 93, VASANT VIHAR RAILWAY RAOD JWALAPUR VIHSAN ARORA SH JHANGI RAM C/O NATIONAL PLYUWOOD VASANT VIHAR GURUDWARA ROAD, JWALAPUR HARDWAR KIRAN ARORA GAURAV ARORA M/S UNIQUE COLLECATION RAILWAY ROAD JWALAPUR HARDWAR SUNIL SINGH CHANDAN SINGH NEGI VILL SHYAMPUR KANGRI POST SHYAMPUR KANGRI HARIDWAR AJAY KUMAR NAGAR HSNAGAR D-15 PALLAVPURAM PHASE-I MEERUT-UP AJAY KUMAR MR R K SINGHAL 18 - NEW MOHANPURI G . NO - 4 SINGHAL OPP . SHIV MANDIR MEERUT AMIT SIROHI LATE ALAM SINGH 262/1, ARORA HOUSE W K ROAD MEERUT ARUNA AGARWAL SHRI SUSHIL KUMAR D-75, FLAT NO 1 NATHU RAM AGARWAL STREET SAKET MEERUT ASHOK GUPTA MR C L GUPTA 178 - I J , CIRCULAR ROAD MEERUT Anil Kumar Tomar DEEPAK KUMAR GUPTA DEEPIKA SETHI DEVENDRA TYAGI DR YADAV Jaibir Singh NA DINESH SETHI SATYA PRAKASH TYAGI LATE RNYADAV 309 Dulari Sadan Prabhat Nagar Meerut 166 A8B ANAND PURI MEERUT MEERUT 37 ARYA NAGAR MEERUT VILL POST RASNA MEERUT
S N SHARMA
Uttarakhand
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Uttarakhand
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Uttarakhand
249407
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Uttarakhand
249408
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40.00 16-AUG-2016
Uttarakhand Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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55 KONARK COLONY ROORKEE Uttar Pradesh ROAD MEERUT GALI NO. 7, HOUSE NO. 5 AGARWAL Uttar Pradesh APARTMENTS THAPAR NAGAR MEERUT JAGDISH RAJ SHARMA C/O SENIOR DIVISIONAL MANAGER Uttar Pradesh LIC OF INDIA - JEEVAN PRAKASH PRABHAT NAGAR MEERUT 240 SHAKTI NAGAR MEERUT 43 B.I. LINES MEERUT CANTT U.P 27 KRISHNA PURI NEAR METRO PLAZA MEERUT 9/2 SWAMI PARA MEERUT CITY MEERUT C/O DR D K GUPTA 532/3 MANGAL PANDEY NAGAR INDRA HOUSE VIJAY PATH MANGAL PANDEY NAGAR MEERUT UTTAR PRADESH 467, NEW GOBINDPURI EXTN., KANKARKHERA MEERUT CANTT.. MEERUT 289 SUBASH NAGAR MEERUT B - 42 , SURYA NAGAR NEAR LIC MEERUT 10 B Saket Meerut Uttar Pradesh 300/7, JAGRATI VIHAR MEERUT Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
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MADHUR CHAND
SHRI NATHTHA PRASAD BISHAMBAR DAYAL VERMA ANIL MALIK MR Vijay Bansal B R KUSHWAHA NA
Uttar Pradesh
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Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
250001 250001 250001 250001 250001 250001 250001 250001 250001 250001
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'VAIJAYANT 101/2, PRABHAT NAGAR MEERUT MEERUT LATE SHRI MOOL 11 NEW ARYA NAGAR JAIL ROAD CHAND GUPTA MEERUT MR RULLAHA SINGH B - 133 DEFENCE ENCLAVE KANKER KHERA MEERUT ADITYA KUMAR GUPTA SHRAM BHAVAN BEGUM BRIDGE ROAD MEERUT MR GAURI DUTT 204/1, PRABHAT NAGAR GALI NO SHARMA 6/3 MEERUT BALRAM GROVER 431/3 NAI SARAK SHASTRI NAGAR MEERUT UTTAR PRADESH GUPTAYAGYA DUTT
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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PUSHP LATA REKHA MITTAL REKHA RANI SANDEEP ARORA SANJEEV RASTOGI SANJIV SHARMA
MR RATAN KUMAR
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Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
SHALINI NEHRU
DAYA KISHAN RAZDAN H.NO.- 59 MALL ROAD MEERUT UTTAR PRADESH SUCHITA RANI SURESH KUMAR W/O S. K. GUPTA C-98/31, SHASTRI GUPTA NAGAR MEERUT SUNIL KUMAR GOEL ISHWAR SARAN GOEL HOUSE NO 7 GOLDEN AVENUE PHASE II ROORKEE ROAD MEERUT MEERUT TAHIR HUSSAIN LATE C-29, HYDLE COLONY, VICTORIA SHRIMOHDISMAIL PARK MEERUT TARUN AGARWAL DINESH KUMAR MR D K AGRAWAL B -58 SURYA AGARWAL NAGAR NR LIC OFFICE SAKET MEERUT TRIPTI KUNWAR KUNWAR DIGVIJAY C/O COL K D SINGH HCL MEERUT SINGH SUB AREA MEERUTCANTT VARSHA GUPTA SURESH CHAND NEAR KOTWALI MEERUT SINGHAL VASU GUPTA MUKUL GUPTA 91 SWAMI PADAM SARASWATI ACADEMY SCHOOL MEERUT UTTAR PRADESH VIKAS GOYAL DINESH KUMAR 460/6 POLICE CHOWKI WALI GALI GOYAL SURAJ KUND ROAD MEERUT VINOD KUMAR MR C B KASHYAP 46/6 JAGRITI VIHAR GARH ROAD KASHYAP MEERUT VINOD KUMAR VAID SH M R VAID 579 TILAK ROAD BEGUM BAGH MEERUT VISHAL ARORA SUNIL KUMAR ARORA 55 RAGHUKUL VIHAR MEERUT VISHAL ARORA AMIT DHINGRA ANKIT GUPTA SUNIL KUMAR ARORA 55 RAGHUKUL VIHAR MEERUT
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Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 10.00 16-AUG-2016 10.00 16-AUG-2016 4.00 16-AUG-2016 6.00 16-AUG-2016
ASHISH PRAKASH
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Uttar Pradesh
250002
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120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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ATUL AGARWAL
HPAGARWAL
DEV PRIYA KARWAL SHSCKARWAL DR SANJEEV GOEL HARBANS KAUR LAVA PRASAD B K GOEL KARAM SINGH AMMAN KULATH CHAMIKUTTY NAIR RADHA BALLABH MAHESHWARI NA
152/6 PHOOL BAGH COLONY MEERUT MEERUT 106, PADAM PURA, LISARI GATE, MEERUT(U.P.) 169/214 JATTIWARA MEERUT 351/A DEV PURI MEERUT MEERUT
BHARTI CELLULAR LTD PLOT NO Uttar Pradesh 493 SCHEME 1 MANGAL PANDEY NAGAR MEERUT C/O KANTI KELA 58 SHEESH MAHAL Uttar Pradesh LALA KA BAZAR MEERUT UP
250002
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56.00 16-AUG-2016
130/2 ANAND PURI RAILWAY ROAD Uttar Pradesh MEERUT U.P MEERUT SHIV KUMAR CHOPRA C/O. SHIV KUMAR CHOPRA STATE Uttar Pradesh BANK OF INDIA RASMECCC, SABUN GODAM MEERUT (U.P) ABDUL MAJID NA NAIM AHMED NA JINDAL NURSING HOME HAPUR ROAD MEERUT 166 A B ANAND PURI RAILWAY ROAD MEERUT CITY MEERUT 214 DEVPURI BEHIND EIDGAH MEERUT 9, VISHWA SHANTI COMPLEX NEAR RANI MILL DELHI ROAD MEERUT P 2 VAIDYA ENCLAVE THE MALL MEERUT CANTT 349/6 DEV PURI MEERUT C O UNION BANK OF INDIA (R.O.) REGIONAL OFFICE BEGUM BRIDGE ROAD OPP.GOVT.COLLEGE MEERUT 176 BANSAL BHAWAN ANAND PURI MEERUT MEERUT 197 ANAND PURI RAILWAY ROAD(MIDDLE LANE) MEERUT CITY 171/1 JATTIWARA MEERUT UP 242/57 JAIN SADAN VEER NAGAR COLONY DELHI ROAD MEERUT NADIR ALI AND COMPANY, 107, KOTHI ATANAS, MEERUT(U.P.) A-3 DEFENCE COLONY MAWANA ROAD MEERUT Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
250002 250002
0000IN30088813916492 0000IN30133017555080
NA MANMOHAN MITTAL
250002 250002
0000IN30112715120683 0000IN30112716385752
VIVEK KUMAR SWAMI J K JAIN MOHD SAEED LATE SH SHITTAL PRASHAD JAIN
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30072410083716 360.00 16-AUG-2016
815/3 YOGENDRA PURI MUZAFFAR NAGAR MUZAFFAR NAGAR 815/3 YOGENDRA PURI MUZAFFAR NAGAR MUZAFFAR NAGAR 61 A ANNAPURNA SAKET MEERUT
Uttar Pradesh
250003
A K GUPTA
Uttar Pradesh
250003
0000IN30072410083695
360.00 16-AUG-2016
ASHISH AGARWAL
PRATAP CHAND AGARWAL DHIRENDRA KUMAR SH JAI PRAKASH GUPTA GUPTA AMIT KUMAR YADAV KAILASH CHANDRA YADAV ANITA MITTAL PRAVESH MITTAL GAURAV RASTOGI HARISH KUMAR BAWEJA PRIYA MANOHAR RAJ KUMAR RASTOGI VIMAL KUMAR RASTOGI MEENA NEB NIDHI KUMAR VIVEK KUMAR NAUNEHAL AGGARWAL MANOHAR SIDDHARTH AAYUSHI JAIN MR RAJ KUMAR RASTOGI NA
Uttar Pradesh
200.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016
H.N.-CL-9 PALLAUPURAM, PHASE-1 Uttar Pradesh MODIPURAM MEERUT 190/5 SHASTRI NAGAR MEERUT Uttar Pradesh UTTAR PRADESH E 14 SHASTRI NAGAR MEERUT UP Uttar Pradesh D - 46 , SHASTRI NAGAR MEERUT Uttar Pradesh
256 / 3 MANGAL PANDEY NAGAR Uttar Pradesh UNIVERSITY ROAD ( UPASNA PARK ), MEERUT - UP PRAYAG FARMS NEAR MEDICAL Uttar Pradesh COLLEGE GARH ROAD MEERUT D-46 SHASTRI NAGAR MEERUT Uttar Pradesh D - 46 , SHASTRI NAGAR MEERUT Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Maharashtra Uttar Pradesh
40.00 16-AUG-2016 112.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
94/1 , SHASTRI NAGAR MEERUT U.P. SHYOGENDRA KUMAR B-249, SHASTRI NAGAR, MEERUT(U.P.) PRAMOD KUMAR 85 PREM PRAYAG COLONY GARH AGARWAL ROAD, MEERUT RATAN LAL KITHORE MEERUT NA PRAYAG FARMS, OPP MEDICAL COLLEGE, GARH RODE, MEERUT SANJEEV KUMAR JAIN H.NO.-SF 64,SECTOR-4-A, SATABDI PANCHVATI COLONY, MEERUT, UTTAR PRADESH Late Shri T S Mehra BH 26 Phase 1 Pallav Puram Meerut Sher Singh Gupta H 34 Packet H Daurala Meerut RAM KUMAR MALVIYA BH 79 PALLAV PURAM PHASE 1 MEERUT SAUDAGAR MAL MH - 81 PALLAVPURAM II MEERUT MR RADHEY SHYAM SHARMA AVADH NARAIN MANI TRIPATHI PATABI KANNAN 251 , JASWANT SUGAR MILL MEERUT M 1 DELUX COLONY D S W DAURALA MEERUT A 13 MSW MAWANA MEERUT
Balam Singh Mehra Manoj Gupta PALLAVI SHARMA RAMESH CHANDER MESSON ASHISH SHARMA SHAILENDRA MANI TRIPATHI KANNAN PRAKASH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 536.00 16-AUG-2016 64.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851861779 0000IN30189510333503 20.00 16-AUG-2016 40.00 16-AUG-2016
250502 250609
RAJEEV KUMAR
SARITA JAIN SUNIL KUMAR JAIN AJIT KUMAR SHARMA ALOK KUMAR JAIN ANJANA
BRAHAM PRAKASH SHARMA BRAHAM PRAKASH SHARMA HARI MOHAN GARG MANOJ KUMAR MONIKA DHAMIJA NAVNEET KUMAR GARG PANKHURI
HOUSE NO 102/13 STREET NO 1 NEW COLONY, MEERUT ROAD BAGHPAT, UTTAR PRADESH CHARAN SINGH RAJ KUMAR S/O CHARAN SINGH NEW COLONY MEERUT ROAD BAGHPAT DISTT.BAGHPAT U. P MR SOBRAN SINGH COLLECTRATE EMPLOYEE COLLECTRATE COMPOUND BAGPAT SUNIL KUMAR JAIN NEAR AKSAY NURSING HOME PATTI VAGIDPUR BARAUT NA NEAR AKSAY NURSING HOME PATTI VAGIDPUR BARAUT G P SHARMA 74/1 DISTT HOSPITAL LADAWALA UTTARII MUZAFFAR NAGAR SH SRI PAL JAIN 58/1 PREM PURI MUZAFFAR NAGAR U.P SATYA VIJAY 388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR RAM CHANDRA GANGA VIHAR SARWAT BHUPA SHARMA ROAD MUZAFFAR NAGAR RAM CHANDRA 239 BRAHAM PURI SHARMA MUZAFFARNAGAR MUZAFFARNAGAR CHAMAN LAL GARG 396 SANJAY MARG SOUTH BHOPA ROAD MUZAFFARNAGAR MUKUT SINGH F 23 POLICE LINE MUZAFFARNAGAR BHARAT BUSHAN 393 GANDHI COLONY MUZAFFAR NAGAR U P SH DEVI CHAND GARG 632 SANJAY MARG NEW MANDI MUZAFFAR NAGAR (U. P.) SATYA VIJAY 388,KAMBAL WALA BAGH MUZAFFAR NAGAR MUZAFFAR NAGAR LATE SH BRIJ NANDAN 21 GHER KHATTI NEW MANDI KUMAR VERMA MUZAFFAR NAGAR Sh Hari Dass House No- 611 Basant Vihar Near Saket Police Chowki Muzaffar Nagar (U.P) 396 SANJAY MARG MUZAFFAR NAGAR 16-A,NEW MANDI MUZAFFAR NAGAR U.P MUZAFFARNAGAR 61/24 KAMBAL WALA BAGH RAM BAGH, P.B. 251 MUZAFFARNAGAR
Uttar Pradesh
250609
0000IN30211310045153
80.00 16-AUG-2016
Uttar Pradesh
250609
00001201750000234833
40.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
160.00 16-AUG-2016 248.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
251001 251001
00001202990004763152 00001202990002337220
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 14.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016
Uttar Pradesh
251001
0000IN30159010026180
56.00 16-AUG-2016
Uttar Pradesh
251001
0000IN30175810049422
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100062750 56.00 16-AUG-2016
SATYA VIJAY
RAM NARAYAN
VIDHU MITTAL
JAGAN NATH NITIN RAI PRATAP VERMA RAJ KUMAR GOEL RAJIV KUMAR AGARWAL SHIKHA AGARWAL
JAI RAM OM PRAKASH SH SHYAM LAL GOEL HARISH CHAND AGARWAL SH RAJIV KUMAR AGARWAL
SURENDRA KUMAR
ASIM KUMAR
MAHENDRA BANSAL HARI KISHAN AMRAPALI YADAV SHAILENDRA KUMAR YADAV BKJAIN SHAM LAL H K SINGH SAHNI
388,KAMBAL WALA BAGH Uttar Pradesh MUZAFFAR NAGAR MUZAFFAR NAGAR 481, LADHAWALA Uttar Pradesh MUZAFFARNAGAR RAMBAGH PB-243 MUZFFAR NAGAR Uttar Pradesh UTTAR PRADESH CHANDER PARKASH 395, GALI Uttar Pradesh NO.11 GANDHI COLONY MUZAFFAR NAGR H NO 689 PATEL NAGAR Uttar Pradesh MUZAFFARNAGAR MUZAFFARNAGAR 24 , KUNDANPURA HANUMAN Uttar Pradesh CHOWK MUZAFFAR NAGAR 599 , LADHHAWALA MIMLANA ROAD Uttar Pradesh MUZAFFAR NAGAR H.N. - 2 PATWIAN SARAFFA BAZAR Uttar Pradesh MUZAFFARNAGAR H NO 729 HANUMANPURI Uttar Pradesh LADDHAWALA MUZAFFAR NAGAR (UP) M/S HARISH CYCLE WORKS SHAMLI Uttar Pradesh ROAD HANUMAN CHOWK MUZZAFFER NAGAR MUZAFFARNAGAR 121, ANSARI ROAD OPPOSITE Uttar Pradesh BHORA'S TEMPLE MUZAFFARNAGAR F F -10 NEELAM VIHAR, KAUSHAMBI Uttar Pradesh SECTOR-14, NEAR SIMANT VIHAR GHAZIABAD C/O PUNJAB NATIONAL BANK Uttar Pradesh RAILWAY ROAD KHATAULI 111, PATEL NAGAR MUZAFFAR Uttar Pradesh NAGAR SWAPNA KUNJ 2/565, VIRAM KHAND- Maharashtra II GOMTI NAGAR LUCKNOW N-1/257 KURSI ROAD ALIGANJ L.K.O. LUCKNOW H NO 157 KRISHANA COLONY STREET NO 2 MALOUT C/O SRI TULSIRAM YADAV 635, CIVIL LINES SITAPUR C/O SITAPUR SAHAKARI INDANE GA HARDOI ROAD NEAR MANGLAM MARRI SITAPUR 99 CHAUBETOLA SITAPUR UP Uttar Pradesh Maharashtra Uttar Pradesh Uttar Pradesh
251001
251001
00001204470001208338
20.00 16-AUG-2016
251002
00001201750000113305
176.00 16-AUG-2016
251002
0000IN30155720896886
96.00 16-AUG-2016
251010
00001202990001531375
100.00 16-AUG-2016
ISLAM AHMAD
NASEEM AHMAD
Uttar Pradesh
261001
0000IN30048413493620
10.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000689940 0000IN30048413566294 00001203270000121031 0000IN30155721148416 00001203270000116325 00001201320000329723 0000IN30133019103630 0000IN30155720170770 00001203270000137487 00001303190000005381 40.00 16-AUG-2016 206.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016
KANHAIYA LAL
LAL
MADHURI GUPTA GANGA RAM GUPTA RAM NARAIN GUPTA SHRI KUBER GUPTA RASIK RANJAN BAKSHI SANDEEP KUMAR SRIVASTAVA SANDEEP KUMAR SRIVASTAVA SATYA PRAKASH GUPTA SYED FAIZ ABBAS ALI VIMAL KISHORE LATE N P BAKSHI
C/O JAWAHAR NAVODAY VIDYALAYA KHAIRABAD SITAPUR HEMPURVA SITAPUR VILL-KHURWAL POST-SADARPUR TEHSIL-MAHMOODABAD SITAPUR 269, VIJAY LAXMI NAGAR SITAPUR
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
261001 261001 261001 261001 261001 261001 261001 261001 261001 261203
HARI OM SRIVASTAVA 147, SADAR BAZAR, SITAPUR SITAPUR HARI OM SRIVASTAVA 147 SADAR BAZAR SITAPUR KISHORI LAL GUPTA
C/O GUPTA COLD STORAGE HUSSAIN GANJ SITAPUR, SYED ZAFAR ALI AZIZ MANJIL MANNI CROSSING SITAPUR SHRI KAMAL KISHORE 9, ANAND NAGAR ADARSH NAGAR SITAPUR SITAPUR AMITA JAIN ANUJ JAIN SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR SITAPUR ANUJ KUMAR JAIN NARENDRA KUMAR SARAWAGI TOLA POST JAIN MAHMOODABAD DISTT. - SITAPUR SITAPUR PANKAJ KUMAR JAIN NARANDRA KUMAR MAHMUDABAD SITAPUR JAIN ASMA ASMA QAZI MOHAMMAD H. NO. 177 VILL & POSTASLAM MACHHREHTA TEHSIL-MISRIKH DISTT-SITAPUR DEVENDRA SINGH SRI SRIPAL SINGH VILL JAMUNIYA KADHILE PO MAIGAL GANJ LAKHIMPUR KHIRI DINESH KUMAR SHYAM SUNDER VILL - MAIGAL GANJ POST - MAIGAL GANJ DISTT - LAKHIMPUR - KHERI NITIN GUPTA MR LAL JI GUPTA
Uttar Pradesh
261203
00001303190000005396
56.00 16-AUG-2016
261203 261405
0000IN30155721160773 00001203270000119189
261505 261505
0000IN30155721028224 0000IN30105510126843
DHANPAL MISTHAN BHANDAR V. & Uttar Pradesh PO- MAIGALGANJ DIST- LAKHIMPUR KHERI LAKHIMPUR KHERI VILLAGE LALPUR POST LALPUR PILIBHIT SPRINGDALE COLLEGE CAMPUS MADHOTANDA ROAD PILIBHIT C/O ALLAHABAD BANK LALAURI KHERA BRANCH P.O. LALAURI KHERA PILIBHIT MAHESH CHANDRA PANDEY HNO 377 PILIBHIT VILL GAUHANIYAN TEHSIL PILIBHIT PILIBHIT Uttar Pradesh Uttar Pradesh Uttar Pradesh
261505
00001203270000137964
40.00 16-AUG-2016
HARI OM GANGWAR BUDDH SEN GANGWAR HEMANT JAGOTA R P JAGOTA MADAN MOHAN PATHAK PRAMOD KUMAR MAURYA RAHIS AHMAD MANSOORI BHOLA DATT PATHAK
262001 262001
00001204470004123284 0000IN30177410908291
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721151109 56.00 16-AUG-2016
ANKUR JAIN
PUSHPENDRA KUMAR POLYPLEX CORPORATION LIMITED Uttarakhand JAIN KHATIMA, UDHAM SINGH NAGAR Late Shri Nanhe Mal Gupta MOHAN SINGH MANRAL JAI DATT OJHA MOHAN CHANDRA PANT Ward No 4 Punjabi Mohalla Khatima Udam Singh Nagar WARD NO 7 BHOOD MAHOLIYA U S NAGAR KHATIMA 137 KANJA BAGA P O KHATIMA UDHAM SINGH NAGAR NEAR SHIV MANDIR HILL VIEW COLONY VILL BHOR MAHOLYA KANJABAG ROAD KHATIMA U S NAGAR POLYPLEX CORPORATION LTD LOHIAHEAD ROAD KHATIMA PACHORIA CHAKARPUR KHATIMA UDHAM SINGH NAGAR STATE BANK OF PATIALA SITARGANJ UDHAM SINGH NAGAR 12 KEWAL VIHAR ADHOHWALA DERADHUN DERADHUN H. NO. 108 KASINAGAR LAKHIM PUR KHERI VIMLA COLONY CIVIL LINES LAKHIMPUR KHERI PATEL NAGAR BARKHERVA LAKHIMPUR KHERI GOVERNMENT GIRLS INTER COLLEGE NEAR STATE BANK OF INDIA LAKHIMPUR KHERI LAKHIMPUR KHERI C/O URBAN CO-OPERATIVE BANK LAKHIMPUR IMLI CHOURAHA H. N. 51 (PAWAN DHAM) LAKHIMPUR LAKHIMPUR KHERI U P Uttarakhand Uttarakhand Uttarakhand Uttarakhand
262308
Ajay Kumar BALWANT SINGH MANRAL GOURAV OJHA KAMLESH KUMAR PANT
12.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
ANIL KUMAR RP SRIVASTAVA SRIVASTAVA ANIL KUMAR VERMA JAI NARAIN VERMA ANJU SRIVASTAVA SHREE ANIL KUMAR SRIVASTAVA
ANUBHAV KUMAR DHAWAN ARTI GUPTA ARUNDHATI BARANWAL JASWANT SINGH KAMLESH KUMAR RASTOGI MANISH KR SRIVASTAVA MANJU SHUKLA MUKESH KUMAR
SHREE LALIT KUMAR DHAWAN KAUSHAL KISHORE GUPTA BALRAM DAS BARANWAL CHET RAM
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
64.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016
HOUSE NO-104 SIKATIA LAKHIMPUR LAKHIMPUR-KHERI DURGA PRASAD PROVINCIAL DIVISION PWD SWARNKAR LAKHIMPUR KHERI UTTAR PRADESH DINESH CHANDRA MOH-SHANTINAGAR GARHI ROAD SRIVASTAV PO NIDANIA LAKHIMPUR KHERI NARENDRA KUMAR 35 KASHI NAGAR SIKATIHA LAKHIMPUR KHERI LATE RADHEY SHYAM BEHIND ANAND TALKIES , HAHHIPUR LAKHIMPUR-KHERI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060600032261 10.00 16-AUG-2016
NAFIS AHMAD
Uttar Pradesh
262701
POONAM RATHOUR RADHA TANDON RAJIV DWIVEDI RAJNI SETH RAM SHANKER SHARMA SANTOSH KUMAR VERMA SAVITA CHOPRA SAVNEET SINGH AJMANI SHARAD GUPTA SHRADDHA MISHRA SMITA MEHROTRA UPASNA DHAWAN VIJAI SHANKER SETH VINEETA
SRI ANIL KUMAR MOH. KASHINAGAR LAHIMPUR RATHOOR KHERI VIJAY KUMAR TANDON KASHI NAGAR LAKHIMPUR-KHERI LAKHIMPUR-KHERI SHEO GOPAL DWIVEDI H. NO.-178 C/O S K GROVER KASHI NAGAR LAKHIMPUR KHERI VIJAY SHANKAR SETH SETH CLINIC HOSPITAL ROAD LAKHIMPUR LAKMIMPUR KHERI LATE SRI J N SHARMA HNO-930, SANKATA DEVI LAKHIMPUR KHERI SRI S N VERMA 17, KASHI NAGAR LAKHIMPUR SHREE ONKAR NATH CHOPRA SURENDER SINGH AJMANI BABU RAM GUPTA H.NO-1161 HATHIPUR LAKHIMPURKHERI 169 PUNJABI COLONY LAKHIMPUR KHERI 2592, DR.B.R.AMBEDKAR MARG LAKHIMPUR KHERI VIVEK KUMAR MISHRA 183 BAHADUR NAGAR LAKHIMPUR U P INDIA SRI SANJAY KUMAR 45, KASHI NAGAR LAKHIMPURMEHROTRA KHERI LAKHIMPUR-KHERI KANHIYA LAL DHAWAN 622 NAI BASTI LAKHIMPUR KHERI LATE SRI PRAYAG DUTT SETH SETH CLINIC HOSPITAL ROAD LAKHIPUR KHERI LAKHIPUR KHERI
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
262701 262701 262701 262701 262701 262701 262701 262701 262701 262701 262701 262701 262701
0000IN30155720642534 00001201060600041010 0000IN30155720504917 0000IN30112716798520 0000IN30155720925247 0000IN30155721031376 00001201060600044824 0000IN30105510631564 0000IN30155720799487 0000IN30311610112554 00001201060600043757 0000IN30105510733117 0000IN30112716672269
240.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 112.00 16-AUG-2016 272.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016
LALIT KUMAR BISWAS RAJESH NARAIN PURWAR RAMESH CHANDRA JAISWAL SHYAM SUNDAR SUMAN PURWAR
C/O S.K.VERMA H.NO-17 KASHI NAGAR LAKHIMPUR KHERI KHU MARAN TOLA (SABJI MANDI ROAD WARD NO.-3) GOLA GOKARANNATH LAKHIMPUR KHERI UP NA NEAR PWD OFFICE MOHALLA BHOOR GOLA GOKARAN NATH DIST KHERI PREM NARAIN RAJESH MEDICAL STORE GOLA PURWAR LAKHIMPUR SHREE RAM JAISWAL 280 KUMHARAN TOLA WARD NO.2 LAKHIMPUR KHERI DEENBANDHU VERMA TIRTH BAZAR GOLA GOKARAN NATH KHERI KHERI RAJESH NARAIYAN C/O RAJESH MEDICAL STORE PURWAR LAKHIMKPUR ROAD GOLA GOKERAN NATH KHEERI RAM DAS SHUKLA BITHER MOHAMMADI LAKHIMPUR KHERI
262701 262802
00001201060600033322 0000IN30311610035966
Uttar Pradesh
262802
0000IN30112715855078
24.00 16-AUG-2016
Uttar Pradesh
262804
0000IN30155720257319
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30311610029627 50.00 16-AUG-2016
ANITA GOYAL
MONIKA JAGGI
PRATI PAL SINGH BALRAJ SINGH BAINS BASANTI TEWARI DEVENDRA SINGH DHAPOLA
HOSHIYIAR SINGH AJIT SINGH BAINS HARISH CHANDRA TEWARI SINGH G DHAPOLA
ANEETA GOYAL C/O GOYAL SALES OPPOSITE KAMAL CINEMA PALIA KALAN KHERI W/O MR. VIVEK KUMAR JAGGI SUBHASH NAGAR, GALI NO- 2 SAMPURNA NAGAR ROAD PALIA KALAN 23, SHIV PURI BULANDSHAHR VIL AND POST NAVRANGABAD SINGHI LAKHIMPURKHERI 195/3 BARA BAZAR MALLITAL,NAINITAL NAINITAL PROJECT DIRECTOR PMU URBAN AFFAIRS CGG BHILANGANA BHAWAN ARDWELL CAMP UTTARANCHAL ACADEMY NAINITAL
Uttar Pradesh
262902
Uttar Pradesh
262902
00001203270000148522
40.00 16-AUG-2016
R P Phulera KUMAR
C/o. Sanjeev Sah Basanti Prem Niwas Uttarakhand Tallital NAINITAL S/O LALA BABU VARESHNEY 80 A, Uttar Pradesh GREATER GREEN PARK BAREILLY Uttarakhand Uttarakhand
263002 263008
0000IN30009510987227 00001201320000629502
490 DHAKIYAKALA KASHIPUR NAINITAL KASHIPUR NAINITAL BISHAN SINGH DAN SINGH BUDHIYAL VILLAGE - NANDPUR, HARIPRIYA BUDHIYAL NAGAR, P.O. - KATHGHARIA, HALDWANI NEERA PANDE DC BHATT GAYATRI NAGAR PHASE I KUSUMKHERA HALDWANI Puran Chandra Lohani Bachi Ram Lohani C/o Jagmohan Joshi Vill Talla Lohariyasal, Unchapul Post Kathgharia Nainital RAVINDRA CHANDRA GDPANDEY INDRAPRASTHA COLONY, PANDEY DAHARIA, P.O-MANPUR(WEST) HALDWANI RUPESH BISHT R S BISHT RAMASHRAY NEEL KANTH VIHAR P.O BARI MUKHANI HALDWANI SONAL SAXENA KSHITIJ KUSHAGRA C/O B K BHATT FRIENDS COLONY MALLI BAMORI BHOTIA PARAO HALDWANI Jasvinder Singh M Singh C/o. Summit Tikkoo Tikkoo Modern Chandhok School Nainital Road, Near Janata Banquet HALDWANI KSHITIJ KUSHAGRA SUNIL BHUSAN 2-487 TAGORE COLONY PRASAD POLYSHEET HALDWANI ASHWANI BHATIA GHANSHYAM DAS A/186 LIG AWAS VIKAS KICHHA PO BHATIA KICHHA UDHAM SINGH NAGAR DURLABH SINGH SANDHU MUKHTIAR SINGH
JAIPAL DAS
263126 263139
00001204470004099180 00001201910100997942
Uttarakhand Uttarakhand
263139 263139
0000IN30155720002056 0000IN30009510364423
Uttarakhand
263139
00001201910100949858
40.00 16-AUG-2016
Uttarakhand Uttarakhand
263139 263139
0000IN30267931628394 0000IN30302852598279
Uttarakhand
263141
0000IN30009510370405
136.00 16-AUG-2016
Uttarakhand Uttarakhand
263141 263148
0000IN30290243031154 0000IN30048413480879
263148
0000IN30120910056002
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720817871 00001201320000616909 96.00 16-AUG-2016 400.00 16-AUG-2016
R S PANGTEY
MIG-B-15, AVAS VIKAS PO KICHHA UDHAM SINGH NAGAR KISSAN TRADING CORPORATION NETAJI SUBHASH MARG RUDRAPUR ORIENTAL INSURANCE CO SIDHU PALACE NAINITAL ROAD RUDRAPUR GOVIND ROAD RUDRAPUR U. S. NAGAR (U. A. ) 25/1, D1 D2, Civil Lines Coctor Colony Rudrapur Udham Singh Nagar
Uttarakhand Uttarakhand
263148 263153
Uttarakhand
263153
0000IN30048412264567
40.00 16-AUG-2016
Uttarakhand Uttarakhand
263153 263153
0000IN30105510235738 0000IN30281410564749
NITU SINGHAL
A 81 NETAJI SUBHASH MARG RUDRAPUR RUDRAPUR SATISH KUMAR OM PRAKASH MIDDHA VILL. JOFFERPUR H.NO. 36 PO. KHANPUR U S NAGAR SHAKTI BATHLA C D BATHLA SHAKTI BATHLA VILL-MAHARAJ PUR P.O. LALPUR DISTT. U. S. NAGAR (RUDRAPUR) JAYANTHI S PRABHU SRIDHARA PRABHU M 1377 2 5TH CROSS KRISHAMURTYPURAM MYSORE AMJAD ALI ANSARI KABIR AHMED ANSARI OFFICE OF DESTO, VIKAS BHAWAN GONDA ARIF MEHDI KHAN HAIDER MEHDI KHAN A K AUTO ENGINEERING CO OPPOSITE TO CIVIL LINES POST OFFICE KUCHERY ROAD GONDA ARUN KUMAR LATE SRI J P 243, MALVIYA NAGAR, GONDA SRIVASTAVA SRIVASTAVA ASHOK KRISHNARAO KRISHNARAO GAJARA APARTMENT 2 ASHOK MEMANE SHANKERRAO NAGAR BHIGWAN ROAD BARAMATI MEMANE PUNE AWDHESH KUMAR MADAN LAL AGARWAL OPPOSIT NURAMALL MANDIR NEAR AGARWAL AUSHADHI BHAVAN MAHARANIGANJ GONDA HARI SHANKAR AYODHYA PRASAD H NO 57 PANT NAGAR CIVIL LINE TRIPATHI TRIPATI GONDA UTTAR PRADESH KANEEZ HAIDER ZAFAR HAIDER A K TVS CIVIL LINES KUCHERY ROAD GONDA MANJU TANDON MANOJ TANDON 123 RADHA KUND GONDA U P NAND KISHORE JANKI PRASAD 163, P- LIC COLONY PATELNAGAR TEWARI TEWARI GONDA NISHA ARORA BADRI NATH WADHWA NEAR POLICE CHOWKI CHOWK BALRAMPUR ( U P ) GONDA PREM KUMAR GOEL RAM KRISHN GOEL 32 DAYANAND NAGAR GONDA U P RAHUL MISHRA RAJ KUMAR GUPTA UMA RAM MISHRA RAM GOPAL
SINGHAL
271001 271001
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Uttar Pradesh
271001
00001205030000004396
50.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016 136.00 16-AUG-2016 112.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
PRATAP PUR SUGAR LTD GONDA Uttar Pradesh UTTAR PRADESH H NO 63 MAKARTHI GANJ GONDA U Uttar Pradesh P
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720281205 0000IN30311610042588 00001205030000004250 0000IN30051310516177 0000IN30311610268584 0000IN30133019273069 0000IN30311610001764 0000IN30311610041547 0000IN30051317949380 0000IN30051310691640 00001201910100265485 120.00 16-AUG-2016 20.00 16-AUG-2016 50.00 16-AUG-2016 120.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 10.00 16-AUG-2016 60.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016
RAJAN KUMAR VERMA RAJNISH SAINI RICHA AGARWAL SADHU RAM SANJANA RAICHANDANI SUDHIR KUMAR SINGH SUNIL KUMAR SURESH CHANDRA SAINI VIMLA DEVI ANJANA AGARWAL NITIN SINGHI HUF
LATE UDAY SHANKER PRASAD RAM CHANDRA SAINI MURARI NANDAN JALAN LATE SRI VISHWANATH SEWARAM LAKHMANI HANUMAN SINGH SUDHAKAR SHRI GURDAYAL PASSI SANT RAM SAINI AMBIKA PRASAD PANKAJ AGARWAL NA
MANAGER, R B B ALLAHABAD BANK GONDA RAM KUMAR KOTHI BAHRAICH ROAD GONDA U P OPP. NOORAMAL MANDIR MAHARANIGANJ GONDA 287 PATEL NAGAR GONDA 81 DAYANAND NAGAR BANKATWA GONDA VIKAS BHAWAN CIVIL LINE GONDA 547 ITI ROAD CIVIL LINE GONDA UTTAR PRADESH RAM KUMAR KOTHI BAHRAICH ROAD GONDA U P CIVIL LINES JAIL ROAD GONDA UTTAR PRADESH 183/3 RANI BAZAR BARGAON GONDA UP 275, MAKARTHIGANJ JANTA UDYOG BHAWAN CAMPUS BARGAON GONDA DISTRICT SOCIAL WELFARE OFFICE GONDA UTTAR PRADESH 1324,AVAS VIKAS COLONY GONDA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
271001 271001 271001 271001 271001 271001 271001 271001 271001 271002 271002
RAJESH KUMAR SINGH VIVEK KUMAR BHATTACHARYA RAM ADHAR SAVITA SINGH SUHAIL AHMAD KHAN GURDEEP SINGH
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
160.00 16-AUG-2016 20.00 16-AUG-2016 400.00 16-AUG-2016 200.00 16-AUG-2016 240.00 16-AUG-2016 20.00 16-AUG-2016
RADHEY SHYAM GUPTA CHANDRA MANI PRASAD PANDEY SUMIT KUMAR GUPTA SURESH KUMAR GUPTA ANEETA MITTAL
RAM MISTHAN BHAHDAR CHOWK BAZAR BALARAMPUR U P UMESH SINGH ANNAPURNA NIWAS MOH- BALUHA BALRAMPUR SRI SIKANDAR AHMAD INSIDE SARAI GATE BALRAMPUR KHAN BALARAMPUR UTTAR PRADESH JAGDISH SINGH GANDHI GENERAL STORES NARAIN MARKET BALRAMPUR UTTAR PRADESH HAJARI LAL GUPTA MOTIGANJ BAZAR GONDA UTTAR PRADESH RAM PRASAD PANDEY SHITLAPURI MASKANWA ROAD MANKAPUR UTTAR PRADESH GONDA SHRI RAJ KUMAR SUBHASH NAGAR,MANKAPUR C/O GUPTA GUPTA KIRANA STORE GONDA SHIV KUMAR GUPTA VILL & POST-RANIJOT MASKANWA BAZAR DIST-GONDA MASKANWA B 185 ITI TOWNSHIP SANCHAR VIHAR MANKAPUR GONDA
271301 271302
0000IN30051312230932 0000IN30051311206105
Uttar Pradesh
271302
0000IN30155720801567
56.00 16-AUG-2016
Uttar Pradesh
271305
00001201910100240918
44.00 16-AUG-2016
Uttar Pradesh
271308
0000IN30267935554979
220.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715383104 80.00 16-AUG-2016
C\O J K SRIVASTAVA Q NO A-457 SANCHAR VIHAR COLONY ITI LTD MANKAPUR GONDA UP DURGA PRASAD RAI LATE SHRI KALP NATH B 528 SANCHAR VIHAR ITI RAI TOWNSHIP MANKAPUR DISTT GONDA UP PREM LATA RAI RAM SHABED RAI DHG 9 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR GONDA SANDHYA SAXENA A B SAXENA C-21, SANCHAR VIHAR ITI LTD MANKAPUR GONDA SUMITRA PAL RAMESH KUMAR QTR B 403 ITI LTD COLONY MANKAPUR, GONDA SHARIF MOHAMMED WAHID C/O MARIYAM VILL KATELA POST MALAV PARASPOR GONDA U P JALEEL AHMAD ABDUL GANI MOH. BALUGANJ COLONEL GANJ GONDA U P RAJESH KUMAR OM PRAKASH POST PARASPUR GONDA RASTOGI RASTOGI SANJAY KUMAR SRI ANANT PRASAD C/O ALLAHABAD BANK BISHUNPUR LATH LATH BERIA BRANCH AT/PO-BISHUNPUR BERIA GONDA ABDUL SARDAR ABDUL SATTAR KHAN MOH NAZIRPURA KOTWALI NAGAR KHAN BAHRAICH ANUPAMA JAISWAL ASHOK KUMAR 82 DM COLONY BAHRAICH JAISWAL ASHOK KUMAR NAND KISHORE 82 DM COLONY BAHRAICH JAISWAL JAISWAL BRIJESH SINGH MR RAM SHANKAR H. NO-204 SUFI PURA BHUWAN KI SINGH BAGH BAHRAICH CVK VARMA C VENKETESHWAR 574 KANOONGOPURA (NORTH) VARMA HOSPITALROAD BAHRAICH (U.P.) GAGAN DEEP SINGH SARDAR MANJEET 655 NAWAGARHI NEAR POLICE SINGH LINE PARADE GROUND BAHARAICH UTTAR PRADESH HARI MOHAN K G SAXENA H NO 216 NEAR LAL KOTHI SAXENA BASHIRGANJ BAHRAICH UP HARISH CHANDRA KAILASH NATH 1705 NAZIR PURA NAI BASTI POST SRIVASTAVA SRIVASTAVA AND DISTT BAHRAICH UTTAR PRADESH INDU SINGH MAHESHWAR PRASAD M.P. SINGH NAI BASTI LALA SINGH PURWA JAIL ROAD BAHRAICH (U.P.) JAVED HUSAIN KAILASH CHAND AGARWAL KAUSHAL KUMAR SRIVASTAVA LALLU SINGH SRI SHARAFAT ALI
NA
Uttar Pradesh
271308
Uttar Pradesh
271308
0000IN30133018452576
40.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 120.00 16-AUG-2016 100.00 16-AUG-2016
271801 271801
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Uttar Pradesh
271801
0000IN30133017249492
136.00 16-AUG-2016
MADAN LAL AGARWAL PANNA BHAWAN GULAM ALIPURA Uttar Pradesh BAHRAICH LATE P N SRIVASTAVA 71 CIVIL LINES RAI PUR RAZA 92 IN Uttar Pradesh FRONT OF TAPRAHAKOTHI BAHRAICH SANGAM LAL LALLU BARTAN BIKRETA CHOWK Uttar Pradesh BAZAR BAHRAICH
271801
0000IN30155720404790
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720299851 00001304140003454224 0000IN30133018675095 120.00 16-AUG-2016 32.00 16-AUG-2016 56.00 16-AUG-2016
MOHAMMAD TARIQ SRI QAMAR AHMED QAMAR NILESH SRIWASTAV PRAMOD SRIWASTAV RAM KRISHNA SRIVASTAVA SATYA PRAKASH SINGH SUMIT KUMAR KHANNA SUNITA SINGH SRI DEVI SARAN SRIVASTAVA MAN RAJ SINGH
CHEEP CLOTH HOUSE STEEL GANJ Uttar Pradesh TALAB BAHRAICH H NO 781 BASHIRGANJ 3 BAHRAICH Uttar Pradesh C/O TRUST INVESTMENT SERVICES Uttar Pradesh 17 PADMA MARKET BAHRAICH UP Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
SUFIPURA DEHAT KOTWALI BAHRAICH MRKRISHNA MOHAN H.NO: 65 MOH. GUDRI NEAR JAMA KHANNA MASJIT BEHRAICH DINESH KUMAR SINGH HANUMAN PURI COLONY STATION ROAD BAHRAICH UMA SHANKAR RAM SAHAY H NO 234 VILL GAMBHIRWA BAZAR GUPTA TEPARAHA AANSH PO RAIPUR RISIA BAHRAICH KUSUM AGARWAL RAJEEV AGARWAL C/O RAMDOOT CLOTH STORE RUPAIDEEHA BAHRAICH ANJANA SUDHIR KUMAR MAHARI KHAWAN GANDHI NAGAR SRIVASTAVA SRIVASTAVA BASTI ASHISH KUMAR N P SRIVASTAVA YOSHODA KUTIR SRIVASTAVA RAMESHWARPURI GANDHI NAGAR BASTI BEDA TRIPATHI BALDEV PRASAD CHANDRA COLONY GANDHI NAGAR TRIPATHI BASTI BRAJESH KUMAR SRI BALI BHADRA B.S.A. OFFICE BASTI TRIPATHI TRIPATHI DILIP KUMAR SINGH LATE DURVIJAY SINGH 676-B CIVIL LINE BASTI GUDIA KESHAVDHAN RADHEY SHYAM C/O B K MEDICAL ENTERPRISES SAHU KATRA GANDHI NAGAR BASTI DIST BASTI UP VIDHAN CHANDRA JAI PURWA GADGODIA GANDHI MISHRA NAGAR PO/ DIST BASTI MOHAMMAD MUSTAFA 420/7 NR NORMAL SCHOOL GANDHI NAGAR BASTI LATE SRI PRAMATAMA BEHIND KOTWALI SHIVA COLONY PRASAD SHUKLA BASTI GAYA PRASAD SRIVASTAVA SRI RAM CHARITRA DUBEY LAL JI PRASAD SRIVASTAVA SRI RAM SWAROOP SRI FBSBAGHEL SHRI KMGUPTA BARIHAWA GANDHI NAGAR BASTI PIKAURA BUX GANDHI NAGAR BASTI M S COTTAGE SAKETPURI MADWA NAGAR BASTI U P ELECTRICITY DISTRIBUTION CIRCLE BASTI RAUTA CHAURAHA GANDHI NAGAR BASTI 2145/08 NEAR SADAR BLOCK BASTI
NEELAM MISHRA NOOR AFSHAN PRAMOD KUMAR SHUKLA PREM CHANDRA SRIVASTAVA RAMESH CHANDRA DUBEY RASHMI SRIVASTAVA SANJEEV KUMAR CHAUDHARY SATYA PRAKASH SINGH BAGHEL SEEMA GUPTA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
56.00 16-AUG-2016 12.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30058910168530 56.00 16-AUG-2016
C/O MANOJ VASTRALAYA BANSI ROAD PANDEY BAZAR PURANI BASTI BASTI UTTAR PRADESH HARENDRA NATH LATE SHRI GANGA TRIPATHI CONSULTANTS TRIPATHI RAM OPP.DISTRICT HOSPITAL BASTI POST ,PURANIBASTI . DIS.BASTI OM PRAKASH LATE MOTI RAM PANDAY BAZAR MALIDAWAL ROAD MADHESHIYA PURANI BASTI BASTI PRAMOD KUMAR MOHAN LAL AGRAWAL C/O MOHAN VASTRALY PURANI AGRAWAL BASTI BASTI U P PREMAVATI MISHRA SANKATA PRASAD NEAR MAHAKALI MANDIR RAILWAY MISHRA STATION ROAD PURANI BASTI BASTI - U.P. VIJAY KUMAR LATE JAI NARAIN VIJAY HOSIERY HOUSE PURANI AGARWAL BASTI BASTI UP AJAY KUMAR SRI PARMATMA VILL. SAJNA KHORE P.O. BANKATI PANDEY PANDEY BASTI RAJEEV MISHRA KRISHNA DEO MISHRA 787 RUDHAULI KALA BASTI UP RAM NATH RAM BILAS GUPTA AMIT JAIN MOHD TAIYAB DHARAM RAJ LATE SHRI RAJBANS GUPTA LATE SHRI N K JAIN LATE MOHD HASAN VILL - RUDHAULI PO - RUDRA NAGAR DIST - BASTI U P POST-GAUR DISTT- BASTI MUKHLISHPUR ROAD KHALILABAD SANT KABIR NAGAR LIFE INSURANCE CORPORATION OF INDIA B O KHALILABAD SANT KABIR NAGAR UP RAMNAGAR COLONY MARYA KHALILABAD DISTT SANT KABIR NAGAR DISTT SANT KABIR NAGAR
NAGAR MAL
Uttar Pradesh
272002
Uttar Pradesh
272002
0000IN30055610020992
8.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 120.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
MUKUND BIHARI
MURLIDHAR SRIVASTAVA
Uttar Pradesh
272175
0000IN30311610020453
80.00 16-AUG-2016
LATE SHRI RAM NIWAS GOLA BAZAR SHASTRI NAGAR RUNGTA KHALILABAD SANT KABIR NAGAR UP PRAHALAD PRASAD GOLA BAZAR DAKSHIN WARD NO 23 HOUSE NO 135 KHALLILABAD SANTKABIR NAGER SUBHASH CHANDRA MUKHLISHPUR ROAD KHALILABAD JAIN DIST SANT KABIR NAGAR UP SHRI HARISH CHANDRA NA VILL-PARSA MAHA PATRA PO TETARI BAZAR DISTT-SIDDHARTH NAGAR PAKADI C/O HARIHAR SINGH, RAMJANAKI NAGAR NEAR BHABHA CHILDREN ACADEMY PO- BASHARATPUR GORAKHPUR VILL- MANJHARIYA POST-KATAYA VIA NAGAR BAZAR BASTI
Uttar Pradesh
272175
0000IN30112716821692
80.00 16-AUG-2016
Uttar Pradesh
272175
00001304140000167500
2.00 16-AUG-2016
Uttar Pradesh
272175
0000IN30112716703534
80.00 16-AUG-2016
ASHOK KUMAR
Uttar Pradesh
272207
00001201060800054322
36.00 16-AUG-2016
Uttar Pradesh
272207
0000IN30155710067852
152.00 16-AUG-2016
MALTI PANDEY
Uttar Pradesh
272302
0000IN30155720089798
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018818032 0000IN30202534030363 24.00 16-AUG-2016 400.00 16-AUG-2016
SHIVAY COMPLEX CINEMA ROAD Uttar Pradesh GORAKHPUR UP S O SRI DEVI PRASAD KEDIA Uttar Pradesh PURDILPUR NEW COLONY OPP INDRALOK CI NEAR VIJAY CHAURAHA GAS GODAM GALI GORAKHPUR KRISHNA NAGAR PRIVATE COLONY Uttar Pradesh H.NO. 437/K INFRONT OF SHARMA TANT HOUSE GORAKHPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh
273001 273001
273001
0000IN30133017981185
60.00 16-AUG-2016
ANAND KISHORE
107, CIVIL LINES CINEMA ROAD GORAKHPUR ANWAR ALI 123/167 PURDILPUR GOLGHAR GORAKHPUR ARCHANA GUPTA SANTOSH KUMAR HUMAYUN PUR NORTH CHOWK VAISH VAISH VAISH BHAWAN GORAKHPUR ARCHANA RATHORE SURENDRA SINGH SHOP NO-8 MAIHAR CEMENT SHOP RATHORE CROSS ROAD THE MALL THIRD FLOOR BANK ROAD GORAKHPUR UTTAR PRADESH ARUN KUMAR LATE BINDESHWARI NAVA RATNA JATA BHAWAN 102 SRIVASTAVA LAL SRIVASTAVA ,MUFTIPUR GORAKHPUR ARUNA BERY NA BERY CLINIC BANK ROAD GORAKHPUR ARUNA BERY NA BANK ROAD GORAKPUR ASHISH GHOSH L M CHA 437-A, OPP AROGYA MANDIR MEDICAL COLLEGE ROAD GORAKHPUR ASHISH JASWAL LATE J N JASWAL 9 C, CIVIL LINES GORAKHPUR ASHISH KUMAR ADYA PRASAD OFFICE SPL LAND ACQUISTION PANDEY PANDEY OFFICER GIDA COLLECTRATES GORAKHPUR ATUL KUMAR RAI DINESH PRASAD RAI J - 22 MATRI ANCHAL RAPTI NAGAR PHASE - 4 GORAKHPUR BANDANA JAISWAL DLIP KUMAR JAISWAL 18-A, NATHMALPUR NAYA GAO ROAD GORAKHNAT GORAKHPUR BEENA DEVI PRAMOD KUMAR C/O PASHUPATI ENTERPRISES 13 MATANHELIYA JALKAL BUILDING GOLGHAR GORAKHPUR BHANU PRATAP LAL BAHADUR SINGH C/O SUMITRA SINGH 34 BEHIND SINGH SHANTI COMPLEX KASIA ROAD GORAKHPUR BHASKAR SINGH RAMDAS SINGH H N C 141/289 HUMANYUNPUR SOUTH (NEAR CENTRAL CONVENT SCHOOL) GORAKHPUR BIMLA RANJAN RAJ MANGAL B 13 PARK ROAD GORAKHPUR UP
Uttar Pradesh
273001
0000IN30226912130022
40.00 16-AUG-2016
273001 273001
0000IN30155720836238 0000IN30290243603080
Uttar Pradesh
273001
0000IN30290241935537
40.00 16-AUG-2016
Uttar Pradesh
273001
0000IN30202534017534
80.00 16-AUG-2016
Uttar Pradesh
273001
0000IN30112716529935
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720524879 0000IN30155721129334 0000IN30290243687810 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
BRIJ KISHOR DILBAG RAJ DINESH CHANDRA KASHYAP G K SARAF GARIMA BERY GITA SINGH
CHARAN LAL CHOWK GORAKHPUR Uttar Pradesh PNB, JUBILEE ROAD GORAKHPUR 187 PURUSARTH ANDHIYARI BAGH SOUTH GORAKHPUR UTTAR PRADESH 48 DILEZAKPUR GOKUL COLONY FALIT NO 525 GORAKHPUR BERY CLINIC BANK ROAD GORAKHPUR C/O HANS NATH SINGH VISHNUPURAM BASHARAT PUR GORAKHPUR C/O GOPAL LAL AND SONS CHARAN LAL CHOWK ALINAGAR, ARYA NAGAR GORAKHPUR MOPED HOUSE SUMER SAGAR GORAKHPUR SHIVOY COMPLEX CINEMA ROAD GORAKHPUR UP HOUSE NO 161 ZAFARA BAZAR NEW COLONY GORAKHPUR HARE KRISHANA STEELS 106, CIVIL LINES CINEMA ROAD GORAKHPUR THE NEW INDIA ASSURANCE CO LTD SUMER SAGAR, GORAKHPUR C/O R P TRIPATHI NORTH GATE ROAD OF SENTPAL SCHOOL ON MEDICAL ROADVILL MOGALHA PO JHUNG GORAKHPUR VENUS INVESTMENTS GOLGHAR GORAKHPUR UP HEAD POST OFFICE GORAKHPUR Uttar Pradesh Uttar Pradesh
BANSHI DHAR SARAF NA BHUPENDRA KUMAR SINGH LATE SRI MATHURA PRASAD
GOPAL LAL
Uttar Pradesh
273001
0000IN30155720963880
56.00 16-AUG-2016
GOPI NATH RUNGTA LATE NAVRANG LAL RUNGTA JAI KARAN SINGH LATE SRI PALKU SINGH JAMEELA BEGAM ZAMEER AHAMAD KALI SHANKER PRASAD KAMAL JAISWAL LATE LAXMI NARAIN
NA
Uttar Pradesh
273001
0000IN30112715431071
56.00 16-AUG-2016
KAMALA TRIPATHI
Uttar Pradesh
273001
0000IN30133019567826
40.00 16-AUG-2016
POSTMASTER GENERAL GOLGHAR Uttar Pradesh POSTAL COLONY GORAKHPUR MOHALLA-VISHNU PURAM PO BASHARAT PUR GORAKHPUR G-67, PHASE-IV RAPTINAGAR PO CHARGANWA GORAKHPUR NARAYANPUR PO-MALUKAHI KAPTANGANJ KUSHINAGAR C/O AM CONSULTANTS PARK ROAD GOLGHAR GORAKHPUR SHIVPUR SHAHBAJGANJ NEAR ROTARI SCHOOL GORAKHPUR UTTAR PRADESH Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
KUSUM SINGH LAL BIHARI PRASAD MANISH CHAND MAURYA MANJU JALAN MANJU SHAHI
SHRI HANS NATH SINGH SRI BANSHI MAHADEV PRASAD MAURYA P N JALAN SANJAY SHAHI
56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 280.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720524781 00001201060000270801 100.00 16-AUG-2016 136.00 16-AUG-2016
JAFRA BAZAR NEW COLONY GORAKHPUR MANORANJAN DRY FRUIT VIJAY CHOWK BANK ROAD GORAKHPUR
273001 273001
RIAZ AHMAD
MANAGER, PUNJAB NATIONAL Uttar Pradesh BANK RCC BACK OFFICE BANK ROAD GORAKHPUR SIDDHI VINAYAK SHERKHOTHI Uttar Pradesh COMPLEX BUXIPUR, GORAKHPUR C\O M VAISH & CO SHAHI BUILDING Uttar Pradesh CINEMA ROAD GORAKHPUR, Uttar Pradesh Uttar Pradesh Uttar Pradesh
273001
0000IN30155720362199
40.00 16-AUG-2016
273001 273001
0000IN30112716703066 0000IN30112715428738
SINGHANIA BUILDING PARK ROAD GOLGHAR GORAKHPUR NA ADYA NIWAS MIAN BAZAR HATTI MAISTHAN GORAKHPUR OM PRAKASH RAM LAL VERMA 223 C/O SRI K G PANDEY ADVOCAT VERMA RUSTAMPUR DAUDPUR GORAKHPUR POONAM SRIVASTVA MR JAGDEESH AG-03,G.D.A FLAT , RLY STATION NARAIYAN SRIVASTVA ROAD NEAR IRRIGATION GUEST HOUSE GORAKHPUR PRADEEP KUMAR LATE N C JAIN ANAND VIHAR COLONY RAPTI JAIN NAGAR PO AROGYA MANDIR GORAKHPUR PRAKASH CHANDRA SRI MAHESHWARI GUPTA ENGINEERING STORE PRASAD GOLGHAR GORAKHPUR UP PRAKASH MOHAN NA BANK ROAD GORAKPUR BERY PRATIBHA SINGH A K SINGH C/O A K SINGH CANARA BANK BANK ROAD GORAKHPUR PREM CHANDRA LATE SRI SUBEDAR HOUSE NO 57-A MOH KALEPUR SHARMA SHARMA BEHIND SALES TAX OFFICE GORAKHPUR PROTOUL KUMAR LATE DR KEDAR LAHIRI NIWAS BANK ROAD LAHIRI LAHIRI GORAKHPUR PURNIMA SHUKLA SHREE MISHRA SRI RAM MEDICAL RES CENTRE 26 N ROAD KASIA ROAD GORAKHPUR PUSHPA GUPTA PREM CHANDRA GUPTA NA P CHANDRA AND ASSOCIATES SHAHI BUILDING CINEMA ROAD GORAKHPUR PILI COTHI COMPOUND HATHI MAI ASTHAN MAYA BAZAR GORAKHPUR UP MADHO BHAWAN NEW COLONY DIWAN BAZAR GORAKHPUR KASHYAP FINANCIAL CONSULTANTS CINEMA ROAD GORAKHPUR
UMESH SINGHANIA
Uttar Pradesh
273001
0000IN30155720632826
56.00 16-AUG-2016
Uttar Pradesh
273001
0000IN30155720532650
56.00 16-AUG-2016
273001 273001
0000IN30202534077133 0000IN30133019519713
Uttar Pradesh
273001
0000IN30302850783756
160.00 16-AUG-2016
Uttar Pradesh
273001
0000IN30133019214637
160.00 16-AUG-2016
273001 273001
0000IN30133018735541 0000IN30202534005598
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716841358 80.00 16-AUG-2016
C/O SHRI RAJ GRIHI SINGH CIVIL LINE 10 PARK ROAD MAHINDRA & MAHINDRA FINANCIAL, GORAKHPUR UP RAMA SHANKAR LAL LATE BABU LAL GUPTA 88 PURDILPUR NEAR RAJTHEATRE GORAKHPUR RAMESH CHAND BHIRGU NATH PRASAD ARYA SAMAJ MANDIR BUXIPUR VERMA VERMA GORAKHPUR UP RAMESH NARAIN LATE RANJEET 53 NIAMAT CHAK NEAR BOBINA DUBEY PRASAD DUBEY HOTEL GORAKHPUR RAVI KUMAR GOPI NATH RUNGTA 105/5 PURDILPUR SUMER SAGAR RUNGTA GORAKHPUR RAVINDRA KUMAR LATE SAKAL DEO C/O SYNDICATE BANK BANK ROAD DUBEY NARAIN DUBEY GORAKHPUR ROHIT SINGHANI SRI SUNIL KUMAR HOUSE NO 1 STSTE BANK COLONY SINGHANI ANDHIYARI BAGH GORAKHPUR S C VAISH SADHU SINGH SANJAY KUMAR AGRAWAL SATISH CHAND GUPTA SHAMBHOO NATH SINGH SHASHI MISRA B R VAISH JILEDAR SINGH DWARIKA NATH AGRAWAL CHHEDI LAL
RAJGRIHI SINGH
Uttar Pradesh
273001
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
352.00 16-AUG-2016 1,120.00 16-AUG-2016 112.00 16-AUG-2016 384.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016
60, KAWA BAGH RAILWAY Uttar Pradesh OFFICERS COLONY GORAKHPUR C/O ALLAHABAD BANK UNIVERSITY Uttar Pradesh BR GORAKHPUR 135 DIWAN BAZAR GORAKHPUR Uttar Pradesh MEDICAL AGENCIES DHARAMSALA Uttar Pradesh BAZAR GORAKHPUR MOH RAJENDRA NAGAR WEST OPST GORAKHPUR DISTT GORAKHPUR A1, NEW OFFICERS RESIDENCE CHARUCHANDRA PURI GORAKHPUR VIVEKA NAND PURI DAUDPUR GORAKHPUR UP C/O AQBAL AHMAD NEW COLONY MOH-JAFRA BAZAR GORAKHPUR Uttar Pradesh
273001
0000IN30133018641844
56.00 16-AUG-2016
Uttar Pradesh
273001
0000IN30155721171298
160.00 16-AUG-2016
273001 273001
0000IN30133018834116 0000IN30155721550283
SUMAN YADAV SUNITA VERMA SURENDRA KUMAR SRIVASTAV SYAMANTAK MANI MISHRA TRIPATHI NARENDRA KUMAR
RAJESH KUMAR YADAV RAMESH CHANDRA VERMA SRI ISHWAR CHANDRA SRIVASTAV LATE K D MISHRA
BESINDE M G P G COLLEGE PURDIL Uttar Pradesh PUR GORAKHPUR 456 ARYA SAMAJ MANDIR BUXIPUR Uttar Pradesh GORAKHPUR H. NO.-339/B RAJENDRA NAGAR Uttar Pradesh WEST PO-GORAKHNATH GORAKHPUR CA/133-A, DAKSHINI BETIA HATA Uttar Pradesh NEW SHIVPURI COLONY GORAKHPUR GAYATRI BHAWAN , OM NAGAR P.O- Uttar Pradesh BASHARATPUR GORAKHPUR
273001
0000IN30155720103518
120.00 16-AUG-2016
273001
0000IN30155720572907
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851860054 0000IN30302851410572 28.00 16-AUG-2016 16.00 16-AUG-2016
UMESH CHANDRA AGRAWAL VEENA KUMARI VERMA VINOD KUMAR SRIVASTAVA VISHNU JEE JAISWAL VISHNU PRASAD
SATYA NARAIN AGRAWAL HARENDRA KISHORE VERMA LATE HARISH CHANDRA SRIVASTAVA MADHU SUDAN DAS GUPTA SUKHDEO PRASAD
6 M P BUILDING GOLGHAR GORAKHPUR SRINIWAS DUBEY HOUSE NO H II SIDHARTH NAGAR BHARWALIA KHURD GORAKHPUR 0798-C, MEENA KUNJ ASHOK NAGAR COLONY HUMAYUNPUR GORAKHPUR C/O M/S SHANTI VASTRALAYA ARYA NAGAR CHOWK GORAKHPUR 1, RUSTAMPUR, SANT RAVIDAS MARG NEAR TIWARIPUR POGORAKHPUR SADAR GORAKHPUR
273001 273001
Uttar Pradesh
273001
0000IN30155721071662
56.00 16-AUG-2016
Uttar Pradesh
273001
0000IN30133018807516
56.00 16-AUG-2016
Uttar Pradesh
273001
0000IN30155721779505
40.00 16-AUG-2016
G SUDHARSHAN NIRMALA
INST/FIT 16 SQUADRON AIR FORCE Uttar Pradesh STATION GORAKHPUR C/O SGT P SINGH SMQ NO 38 A OLD Uttar Pradesh PROJECT AIR FORCE STATION GORAKHPUR UTTAR PRADESH I 77 RAPTINAGAR PHASE 4 Uttar Pradesh GORAKHPUR H NO 268H SHAKTI NAGAR COLONY Uttar Pradesh PO AROGYA MANDIR BASHARATPUR THANA SHAHPUR, GORAKHPUR 116 B VAGISH BHAWAN VISHNU Uttar Pradesh NAGAR BASARATPUR GORAKHPUR RAM JANKI NAGAR BASHARATPUR Uttar Pradesh GORAKHPUR 421 RAM JANKI NAGAR Uttar Pradesh BASARATPUR WEST NEAR GEETANJALI M HALL GORAKHPUR 405A, RAM JANKI NAGAR Uttar Pradesh BASARTPUR GORAKHPUR D/O HARIHAR SINGH, RAMJANAKI Uttar Pradesh NAGAR NEAR BHABHA CHILDREN ACADEMY P.O. BASHRATPUR DISTGORAKHPUR, U.P. H NO 856 A KRISHNA NAGAR Uttar Pradesh PRIVATE COL NEAR KALI MANDIR POST BASHARATPUR GORAKHPUR 163/D GHOSH COMPOUND POST BASHARATPUR GORAKHPUR UP Uttar Pradesh
273002 273002
0000IN30302850806003 0000IN30302851948890
273003 273003
0000IN30133020007682 0000IN30155720754213
273004
00001202760000019184
36.00 16-AUG-2016
273004 273004
0000IN30155721798398 0000IN30133019987075
273004 273004
0000IN30155721811540 0000IN30155710086807
BADRI RAI
273004
0000IN30133019721345
40.00 16-AUG-2016
273004
0000IN30044110826139
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720463365 156.00 16-AUG-2016
KALIKA PRASAD SHARMA KAUSHAL KISHORE SRIVASTAVA MANJULA SRIVASTAVA MUKESH KUMAR
C/O MAHESH PRASAD SHARMA Uttar Pradesh SHAHPUR JAIL ROAD GORAKHPUR Uttar Pradesh
273006
LATE SRI HANSH NATH B 67 AVAS VIKAS COLONY LAL SHAHPUR PO GITA VATIKA GORAKHPUR UP K K SRIVASTAVA B-67, AVAS VIKAS COLONY SHAHPUR P.O.- GITA VATIKA GORAKHPUR RAM PRIT SAH C/O UNION BANK OF INDIA GEETA VATIKA BRANCH GORAKHPUR LATE RAM SWAROOP DADHEECH
273006
0000IN30133018824297
136.00 16-AUG-2016
Uttar Pradesh
273006
0000IN30155720091408
136.00 16-AUG-2016
Uttar Pradesh
273006
0000IN30155720138377
56.00 16-AUG-2016
B 261 AVAS VIKAS COLONY SHAHPUR PO GITA VATIKA GORAKHPUR SEEMA SINGH SANJAY KUMAR MALL H N 682 KRISHNA NAGAR PRIVATE CLY BASARATUR GORAKHPUR UTTAR PRADESH SRIGOPAL PODDAR LATE SRI GAURI PODDAR HOUSE BASANT VIHAR SHANKAR PODDAR COLONY NEAR GITA VATIKA GORAKHPUR VINAY KUMAR SINHA LATE SRI BECHAN LAL B 21 SHAHPUR AVAS VIKAS COLONY POST GEETA VATIKA GORAKHPUR UP AMRAWATI DEVI JAI PRAKASH H NO-871, AVAS VIKAS COLONY MAHADEO JHARKHANDI GORAKHPUR BRIJENDRA MOHAN MADAN MOHAN MANI 303 KRISHNA APPARTMENT NEAR R MANI K B K MOHADDIPUR GORAKHPUR DILIPKUMAR SINGH NA C 6 SECTOR A SAINIK VIHAR NANDA NAGAR PO KUNRAGHAT GORAKHPUR SRI HARI LAL JAISWAL NEAR POWER HOUSE MOHADDIPUR GORAKHPUR SHIVA NANDAN 1112/1 AWAS VIKAS COLONY CHOUDHARY MAHADEV JHARKHANDI KUNRAGHAT GORAKHPUR SHIVANAND H NO 33 COLONY MAHADEOPURAM MAHADEO JHARKHANDI TUKRA NO 1 POST KUNRAGHAT GORAKHPUR SRI RAM NARAYAN SINGH SRI DIL BAHADUR
Uttar Pradesh
273006
0000IN30155720996873
80.00 16-AUG-2016
Uttar Pradesh
273006
0000IN30051312814514
56.00 16-AUG-2016
Uttar Pradesh
273006
0000IN30155720532490
272.00 16-AUG-2016
Uttar Pradesh
273006
0000IN30133018816359
400.00 16-AUG-2016
Uttar Pradesh
273008
0000IN30155721771267
140.00 16-AUG-2016
Uttar Pradesh
273008
0000IN30133019671552
160.00 16-AUG-2016
Uttar Pradesh
273008
0000IN30290241967087
8.00 16-AUG-2016
273008 273008
0000IN30155720892854 00001202760000030546
Uttar Pradesh
273008
0000IN30133019917405
400.00 16-AUG-2016
H NO 1/2 MAUSAM VIBHAG COLONY Uttar Pradesh SINGHARIA DEORIA ROAD, GORAKHPUR C/O KAMLA MEDICAL HALL NEAR G Uttar Pradesh R D GATE KUNRAGHAT GORAKHPUR UP
273008
0000IN30088814226639
80.00 16-AUG-2016
273008
0000IN30112716617088
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243248466 120.00 16-AUG-2016
URMILA MANI
GIRIJA MISHRA
ANJU AGGARWAL
SANJAY AGARWAL
GYAN DUTT PANDEY SHRI CHINTAMANI PANDEY INDU PATHAK DR CHAKRADHAR PATHAK BRIJ BHUSHAN KHANNA
MANISH KHANNA
POONAM KHURANA
SURENDRA KUMAR KHURANA SHRI GYAN DUTT PANDEY SHANKAR SARAN SHRIVASTAVA
C/O B M MANI FLAT NO 303 KRISHNA APPARTMENT NEAR RKBK MOHADIPUR GORAKHPUR UTTAR PRADESH INDIRA NAGAR UNIVERSITY POST OFFICE GORAKHPUR IN FRONT OF MANGALAM ATITHI BHAWAN PURANI ASURAN CHUNGI GULAM ALI COMPLEX PO GITA VATIKA GORAKHPUR W/O SANJAY AGRAWAL BUNGLOW NO 347 RAILWAY STADIUM COLONY GORAKHPUR CHIEF SAFETY OFFICER COM OFFICE N E RAILWAY HQS GORAKHPUR W/O DR C D PATHAK B NO 374 STADIUM RLY COLONY MOHADDIPUR GORAKHPUR C/O MR ANIL SINGH MIG 149 SIDDHARTH ENCLAVE NEAR TARA MANDAL GORAKHPUR UTTAR PRADESH B NO-697A, RAILWAY STADIUM COLONY MOHODIPUR GORAKHPUR
Uttar Pradesh
273008
273009 273009
0000IN30155720470896 0000IN30155721100086
Uttar Pradesh
273012
0000IN30290243551976
136.00 16-AUG-2016
Uttar Pradesh
273012
0000IN30155721128534
80.00 16-AUG-2016
Uttar Pradesh
273012
0000IN30155721128840
56.00 16-AUG-2016
Uttar Pradesh
273012
0000IN30290242442682
200.00 16-AUG-2016
Uttar Pradesh
273012
0000IN30155721128067
80.00 16-AUG-2016
RITA PANDEY
CHIEF SAFETY OFFICER COM Uttar Pradesh OFFICE N E RAILWAY GORAKHPUR MOHALLA SHIVPUR, SAHBAJGANJ Uttar Pradesh POST JUNGLE SALIK RAM, H NO 61Z GORAKHPUR MADHURI NIWAS H NO C/130/814 Uttar Pradesh VISHNUPURAM PO BASHARATPUR GORAKHPUR 18-C, SHIVPUR SAHBAZGANJ PADRI Uttar Pradesh BAZAR GORAKHPUR HUMAYUPUR NORTH KATAHARI Uttar Pradesh BAGH GORAKHNATH GORAKHPUR HUMAUNPUR NORTH H N C 133/776 Uttar Pradesh NEAR DAROGA KOTHI P O GORAKHNATH GORAKHPUR UP KISHORI BHAWAN SUBHASH NAGAR GORAKHPUR Uttar Pradesh
273012
0000IN30155721128542
80.00 16-AUG-2016
273014
0000IN30155720538071
40.00 16-AUG-2016
NAVIN KUMAR SRIVASTAVA SHAILESH KUMAR DUBEY AJAY KUMAR SRIVASTAVA ANJU
OM PRAKASH SRIVASTAVA SURINDRA NARAIN DUBEY LT SRI SAD GURU SHARAN LAL MANOJ KUMAR AGRAHARI
273014
0000IN30133020024553
20.00 16-AUG-2016
273014 273015
0000IN30155721264864 0000IN30155721065089
273015
0000IN30133018906526
28.00 16-AUG-2016
273015
0000IN30155721129236
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242166846 100.00 16-AUG-2016
CHHAYA SRIVASTAVA
DEEPAK PANDEY
HARISEWAK PANDEY
FAZLUL AZIZ
NA
C/O SRI VIKASH KUMAR SRIVASTAVA HOUSE NO C/124/268 SUBHASH NAGAR P O GORAKHNATH DIST GORAKHPUR SRI HARI SEWAK PANDEY SURYA BIHAR NEAR SAMAY KA MANDIR GORAKHPUR C/O SAHARA TENT HOUSE ANSARI ROAD, HUMAYUNPUR POST GORAKHNATH, GORAKHPUR
Uttar Pradesh
273015
Uttar Pradesh
273015
00001201060000347999
40.00 16-AUG-2016
Uttar Pradesh
273015
0000IN30088813984036
80.00 16-AUG-2016
G N SINGH
LATE R N SINGH
NEAR VERMA COACHING CENTRE Uttar Pradesh HUMAYUNPUR NORTH GORAKHPUR GORAKHPUR NANAK KUTI HUMAYUNPUR NORTH Uttar Pradesh GORAKHPUR C/O A H KHAN S I 84 D DEVPOKHAR Uttar Pradesh MIRZAPUR PACHPEDWA GORAKHNATH GORAKHPUR
273015
0000IN30202534039362
80.00 16-AUG-2016
273015 273015
0000IN30155721128577 0000IN30133018521572
SUSHIL KUMAR GUPTA 455, HUMAYOUNPUR UTTARI Uttar Pradesh GORAKHNATH GORAKHPUR LATE RAM NAYAN NORTH HUMAUNPUR NEAR TRANG Uttar Pradesh SINGH RLY CROSSING GORAKHPUR UP RAM SINGHASAN SINGH AMAR NATH PRASAD H NO 330/5 RAJENDRA NAGAR Uttar Pradesh (WEST) PO GORAKHNATH DIST GORAKHPUR RANJAN KUMAR H NO 12 M Uttar Pradesh HARIKRISHNANAGAR COLONY 10 NO BORING BEHIND MP POLYTECH P O GORAKHNATH GORAKHPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
273015 273015
0000IN30155721128698 0000IN30133018595337
RAJMATI DEVI
273015
0000IN30155720771117
20.00 16-AUG-2016
RANJAN KUMAR
273015
0000IN30133019129795
20.00 16-AUG-2016
SHAKIL AHMAD KHAN SHEO KUMAR BATHWAL SUBHASHINI PANDEY USHA PANDEY VANDANA RAI
NA
412 C KUNTI NAGAR ZAHIDABAD GORAKHNATH, GORAKHPUR LATE SITA RAM MODERN LAMINATORS LIMITED C 4 BATHWAL INDUSTRIAL AREA GORAKHPUR PANDEY C/73 AWAS VIKAS COLONY SURAJKUND GORAKHPUR SHEO KUMAR PANDEY 62- E/ KESHEOPURAM COLONY GORAKHNATH GORAKHPUR HARI SEVAK PANDEY C/O HARI SEVAK PANDEY, SURYA COLONY, IN FRONT OF SAMAY MATA TEMPLE,SURAJKUND TAHSIL GORAKHPUR LATE SUBEDAR SINGH C/O JEET BAHADUR SINGH NEAR GEETA BALIKA VIDYALAY AZAD NAGAR PURVI RUSTAMPUR GORAKHPUR UP
120.00 16-AUG-2016 136.00 16-AUG-2016 140.00 16-AUG-2016 88.00 16-AUG-2016 80.00 16-AUG-2016
Uttar Pradesh
273016
0000IN30088814451032
92.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720684536 192.00 16-AUG-2016
RADHIKA DEVI
RAM RATAN
RASHMI SHUKLA
447, SHIVAJI NAGAR MAHUAI SUDHAR PUR PO- SHIVPURI NEW COLONY GORAKHPUR RAM ASHREY PANDEY HIG 44 SIDDARTHA ENCLAVE TARAMANDAL ROAD GORAKHPUR RAJENDRA SINGH
Uttar Pradesh
273016
Uttar Pradesh
273016
00001301930000707762
40.00 16-AUG-2016
RATAN SINGH
C/O RAM MILAN SINGH 11-F SAKET Uttar Pradesh NAGAR RUSTOMPUR GORAKHPUR RISHI NIKETAN SHIVPURI NEW COLONY NEAR AZAD CHOWK GORAKHPUR(U.P.) C 112 SHRI RAM NAGAR UTTARAKHAND JAWALAPUR C/O NATIONAL TEXTILE CORPORATION MAIN ROAD NAUTANWA DISTT MAHRAJGANJ H.NO.45, VADAR NAN0 22 NANAKNAGAR NAUTANAVA MAHARAJGANJ NAUTANAVA C O STANDARD CLOTH HOUSE PO NAUTANWA NAUTANWA BAZAR DIST MAHARAJGANJ UP H.NO. 45 VARDA NAN O 22 NANAKNAGAR NAUTANAVA MAHARAJGANJ OPPOSITE-NAVTANWA INTER COLLEGE MAIN ROAD, NAUTANWA MAHARAJGANJ PUNJAB NATIONAL BANK B O PAISIYA BABU PO CHADLAHA DIST MAHARAJGANJ UP H NO-48, MUKHIYA TOLA WARD NO3 PEPPEGANJ GORAKHPUR WARD NO 5 PURUSHOTTAM AGRAHARI PEPEGANJ GORAKHPUR WARD NO-3, ABDUL HAMID NAGAR PEPPEGANJ GORAKHPUR Uttar Pradesh
273016
0000IN30290243233524
12.00 16-AUG-2016
273016
0000IN30088814408748
400.00 16-AUG-2016
273107 273164
0000IN30267933918752 0000IN30202534008620
KIRAN AGRAWAL
Uttar Pradesh
273164
00001205030000007494
56.00 16-AUG-2016
NARENDER SINGH
Uttar Pradesh
273164
0000IN30202534071888
400.00 16-AUG-2016
Uttar Pradesh
273164
00001205030000007038
56.00 16-AUG-2016
Uttar Pradesh
273164
0000IN30155721128962
56.00 16-AUG-2016
LATE SHRI MOHAMMAD IDREES KHAN MATHURA PRASAD PURUSHOTTAM AGRAHARI LATE BUDDHU LAL VERMA BASANT SARRAF
Uttar Pradesh
273164
0000IN30112716632552
56.00 16-AUG-2016
273165 273165
0000IN30155721166119 0000IN30290242576184
Uttar Pradesh
273165
0000IN30155721069475
40.00 16-AUG-2016
ANAND KUMAR SARRAF ARCHANA DAS CHHAYA CHANDRA SRIVASTAVA DEVENDRA MANI PATEL SANJAY KUMAR VERMA
SHYAM MEDICAL STORE . MAHARAJGANJ A K DAS JHV SUGAR LTD GADAURA MAHARAJGANJ HARISH CHANDRA H NO-25 SHATRI NAGAR, WARD NOSRIVASTAVA 4 PO-MAHARAJGANJ MAHARAJGANJ RAM NARAYAN DAS PATEL NAGAR WARD NO.5 MAHARAJGANJ VIJAY RANJAN VERMA SAXENA NAGAR MAHARAJGANJ MAHARAJGANJ UP
273303 273303
0000IN30155721691742 0000IN30155720235467
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203800000020921 00001201910100886323 0000IN30177410739049 40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016
22 NEHARU NAGAR MAHARAJGANJ Uttar Pradesh MAHARAJGANJ 201 NEHRUNAGAR WARD NO 5 Uttar Pradesh MAHARAJGANJ VILLAGE SANSARPAR POST Uttar Pradesh OFFICE BARHALGANJ GORAKHPUR BANK ROAD GORAKHPUR GORAKHPUR A 15 RAPTI NAGAR PHASE III NEAR SETHI FLOUR MILL CHARGAWAN, GORAKHPUR K 62 INDRAPRASTH NAGAR NORTH TO KAREEM NAGAR CHARGAWA GORAKHPUR UP G-2/107, RAIL VIHAR CHARGAWAN ROAD GORAKHPUR Uttar Pradesh Uttar Pradesh
NA DR M C AGARWAL
273407 273409
0000IN30088813160070 0000IN30133019583626
NA
Uttar Pradesh
273409
0000IN30112715138598
20.00 16-AUG-2016
Uttar Pradesh
273409
0000IN30155720682278
400.00 16-AUG-2016
A 15 RAPTI NAGAR PHASE III NEAR SETHI FLOUR MILL CHARGAWAN, GORAKHPUR SHANTI DEVI SRI LAL BIHARI G-67, PHASE-IV RAPTI NAGAR PRASAD GORAKHPUR VIRENDRA KUMAR SHRIKRISHNA PRASAD F-4, RAPTI NAGAR PHASE-IV GORAKHPUR AMARESH KUMAR NA VIVEK VIHAR S S SCHOOL NEW SHRIVASTWA COLONY DEORIA APPURVA NARAIN SRI TEJ PRATAP RLY STATION ROAD DEORIA SINHA NARAIN SINHA ARUN KUMAR SINGH LATE SRI RAJ RAJ BHAWAN RAM NATH DEORIA BAHADUR SINGH NATH DEORIA MANSHA MISHRA ALOKARANJAN VILL PIPARPATI DEORIA DEORIA MAYA GUPTA VIJAY KUMAR GUPT C/O DR. VIJAY KUMAR GUPT H. NO. 25/112, BEHIND GURUDWARA NEW COLONY DEORIA MOHD ASHHAR ALEY MOHD CHISHTI OPPOSITE JAMA MASJID STATION JAMAL CHISHTI ROAD DEORIA PAWAN ARORA SHRI SUBHASH DR PAWAN ARORA BHIKHAMPUR CHANDRA ARORA ROAD DEORIA PHOOL KUMARI MR ARUNESH SHUKLA C/O SHRI. AKSHAIBER SHUKLA SHUKLA MOH- RAMNATH DEORIA BEHIND BUS STAND NOR.KANYA JU.HIGH SCHOOL DEORIA RAJENDRA PRASAD RAM DAS MISHRA 23/269 SAKET NAGAR DEORIA MISHRA SUSHANT KUMAR AMARESH KUMAR VIVEK VIHAR NEW COLONY SRIVASTWA SRIVASTAVA DEORIA RAM GOPAL DHANRAJ SHARMA VILL BHOJOULI PO HETINPUR SHARMA SADAR DEORIA
Uttar Pradesh
273409
0000IN30133019583618
40.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320001031484 00001203270000109738 4.00 16-AUG-2016 32.00 16-AUG-2016
C/O SHAILESH MISHRA CHHAF KUSHI NAGAR CHHAF PURUSHOTTAM RAJESH VASTRALAYA TILAK PRASAD GOEL CHOWK PO- PADRAUNA KUSHINAGAR BRIJESH KUMAR MR PURUSHOTTAM M/S GOEL BRIJESH & ASSOCIATE GOEL PRASAD GOEL ONKAR MANJUSHA KATRA PADRAUNA KAMLESH PRASAD NA NORTH SIDE OF UNPG COLLEGE TRIPATHI MOHALLA KANAUJIA WARD PURVI, PADRAUNA KUSHINAGAR SHANTI DEVI DEVI C/O KAMLESH PRASAD TRIPATHE TRIPATHI EAST KANNAUJIA WARD NR UNPG CO PADRAUNA USHA RANI GADIA RADHA RAMAN GADIA DHARAMSHALA ROAD PADRAUNA KUSHINAGAR JAGARNTH PRASAD LAL PARICKSHA JOKWA BAZAR KUSHINAGAR KUSHI JAYSWAL PRASAD NAGAR NOORJAHAN BEGUM MR CHHTHOO BABU VILLEGE JOKWA BAZAR POST LALA GURWALDA KUSHINAGAR PRAKASH KUMAR SRI LALLAN SINGH VILL SABAYA PO KASIA SINGH KUSHINAGAR SEEMA KUMAR ANIL KUMAR C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA POST- KASAYA, NR BUS STAND DIST-KUSHINAGAR ANWAR ANSARI ANURADHA SRIVASTAVA DR UDAI PRATAP SINGH KIRAN AGRAWAL RAJENDRA KUMAR AGRAWAL RAJESH KUMAR PANDEY AJAI KUMAR SRIVASTAVA LATE MOHMAD HANIF JAIJAI LAL SRIVASTAVA R B SINGH JAGADISHWAR PRASAD AGRAWAL NA VILL POST BHATPAR RANI DEORIA UP W O NEERAJ KUMAR SRIVASTAV NEAR ROYAL HEALTH CLUB MAU NATH BHANJAN MAU FATIMA HOSPITAL MAUNATH BHANJAN MAU SAHU PURA MAU NATH BHANJAN MAU OPP. ALI BUILDING SAHADATPURA MAUNATH BHANJAN VILL AND POST DULLAHPUR GHAZIPUR 322 AILWAL (NEAR AILWAL TRIMUHANI) AZAMGARH UTTAR PRADESH PURSHOTTAM DAS AJAY KUMAR CHOWK AZAMGARH VILL GARH CHAUBEY H NO 34 PO TERHI AZAMGARH PURSHOTTAM DAS ANIL KUMAR CHOWK AZAMGARH
KUMAR
274303 274304
Uttar Pradesh
274304
00001203270000144002
60.00 16-AUG-2016
Uttar Pradesh
274304
0000IN30155710337150
40.00 16-AUG-2016
Uttar Pradesh
274304
00001201320000921280
24.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016 176.00 16-AUG-2016 40.00 16-AUG-2016
274702 275101
0000IN30133018290226 00001304140001576185
275202 276001
0000IN30155721277861 0000IN30020610891068
AJAY KUMAR PURSHOTTAM DAS KHANDELIYA KHANDELIYA AMAR NATH PATHAK DHARM RAJ PATHAK ANIL KUMAR KHANDELIYA P D KHANDELIYA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610937324 80.00 16-AUG-2016
NONARI KAUNRAH GHANI DIDAR GANJ DISTT-AZAMGARH UTTAR PRADESH ASHUTOSH KUMAR BABAN SINGH BEHIND PWD COLONY MAL SINGH GODOWN ROAD SARFEUDIN PUR AZAMGARH BINA DAVI RUNGTA SH SITA RAM RUNGTA 22 BELAISA AZAMGARH UTTAR PRADESH DHARM RAJ PATHAK GOBARI PATHAK VILL GADHCHAUBEY POST TERHI AZAMGARH EJAZ AHMAD KHAN MOHD SAYEED KHAN 282 BAZ BAHADUR AZAMGARH UTTAR PRADEH GITA TEWARI LATE RAM LAKHAN H.NO.50 MADYA JAYRAM TEWARI AZAMGARH GOPAL KHANDELIYA PURSHOTTAM DAS ASIF GANJ AZAMGARH KHANDELIYA HEM LATA GUPTA SH GAURI SHANKAR C/O S S D AGRAWAL BESIDE PRASAD SUDERSHAN DAS PETROL PUMP CIVIL LINES, AZAMGARH UTTAR PRADESH KIRAN RUNGTA SH SANJAY KUMAR RUNGTA BHAWAN ASIF GANJ RUNGTA AZAMGARH UTTAR PRADESH LAL JEE YADAV SHRI SUDAMA YADAV RAIDOPUR NEW COLONY E--62 AZAMGARH MADHU KHANDELIYA GOPAL KHANDELIYA SADAVERTI CHOWK AZAMGARH MOHD JALIL LATE SRI ABDUL LATIF C/O MANSOOR ALI (ADVOCATE) 106, PAHARPUR AZAMGARH MOHD MOYEED MOHD JALIL C/O MANSOOR ALI (ADVOCATE) 106, PAHARPUR AZAMGARH U.P. MOHDSAYEED MOHD JALIL C/O MANSOOR ALI (ADVOCATE) 106, PAHARPUR AZAMGARH RAJIV KUMAR SINHA SRI KRISHNA C/O PUNJAB NATIONAL BANK MAIN CHANDRA PRASAD BRANCH AZAMGARH RAMESH KUMAR KAMLA SINGH NEW COLONY BELAISA AZAMGARH SINGH UTTAR PRADESH SAUMYA VIJAI PRAKASH RAIDOPUR NAI BASTI H NO 80 W SRIVASTAVA SRIVASTAVA NO 14 AZAMGARH SUNITA RUNGTA SH RAJEEV KUMAR RUNGTA BHAWAN ASIF GANJ RUNGTA AZAMGARH UTTAR PRADESH TAPAN KUMAR LATE CHITRANJAN 128, DALSINGAR AZAMGARH BISWAS BISWAS USHA KHANDELIYA ANIL KUMAR PURSHOTTAMDAS ANIL KUMAR KHANDELIYA SADAVERTI CHOWK AZAMGARH VISHWA NATH AMRIT LAL SHARMA HIG 66 SECTOR B ADA COLONY PRASAD SHARMA NAINI ALLAHABAD KRISHNA KUMAR RAI MR ATMA RAI VILL- MATH VISHWAMBHAR BHIMBAR AZAMGARH GEETA DUBEY SUBASH CHANDRA VILL-MANORATH PUR, DUBAULI PODUBEY SIRIHI BAZAR GOSAIN AZAMGARH
RAJDHARI CHAWHAN
Uttar Pradesh
276001
Uttar Pradesh
276001
0000IN30155721147641
80.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 2.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
276001 276001 276001 276001 276001 276001 276001 276001 276001 276001 276001 276001 276001 276121 276127
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721202476 0000IN30155720867695 0000IN30155720915157 0000IN30112716414533 120.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
BHUPENDRA VEER KESHAW SINGH SINGH GHANSHYAM GUPTA SRI RAMVACHAN GUPTA BAL RAM LATE RAM AWADH GAUR VINOD KUMAR RAMASHRIT SINGH
AJEET KUMAR PATHAK ANAND SINGH RAM PRATAP SINGH ANIL KUMAR MISHRA LATE SURENDRA NATH MISHRA ARJUN RAM LET JAGAR DEO RAM ASHOK KUMAR TIWARI BRIJ DEO RAI GANESH PANDEY KAMAL KUMAR CHATURVEDI KAPIL JI AGRAWAL JAMUNA TIWARI RADHAKISHUN RAI
VILL- RAMPUR POST- JAHANAGANG AZAMGARH MANDI ROAD, NICHLAUL MAHARAJGANJ DEVELOPMENT OFFICER LIC OF INDIA MALGODAM ROAD BALLIA UNION BANK OF INDIA BRANCH LALGANJ KATGHAR LALGANJ AZAMGARH MOH BRAHMAN TOLA MOHAMMADABAD GOHNA MAU V- KOLAURA PO- KOLAURA MAU JYOTI PRINTING PRESS NAYA CHOWK JAPLINGANJ BALLIA LIC COLONY TIKHAMPUR BALLIA BAHADURPUR NEAR KALI MANDIR POST-DEOKALI BALLIA PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA SHASHTRI NAGAR BARAGARHA BALLIA SRIRAM VIHAR COLONY, BEHIND JAIL, BALLIA TAGORE NAGAR H.NO.383 BALLIA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
276403 276403 277001 277001 277001 277001 277001 277001 277001 277001 277001
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LAL BABU VERMA MAYA GUPTA MITHILESH MITHILESH NISHIT AGRAWAL NITI GAUR PAWAN KUMAR GUPTA PAWAN KUMAR SINHA RASHMI AGRAWAL SUNIL KUMAR AGRAWAL
LATE RAMCHABILA PANDEY JAGANNATH CHAUBEY MO. MISHRA NEVRI BADI MATHIYA DIST. BALLIA KANHIYA LAL S/O KANHAIYA JI AGRAWAL GRIH AGRAWAL SHOBHA ARYA SAMAJ ROAD BALLIA LATE SRI RAM NATH DIVAY DARSHAN SHISH MAHAL PRASAD TAKIES BALLIA GYAN PRAKASH C/O BHARAT BHANDAR STATION TOWN HALL ROAD BALLIA SH VIJAY NARAEN H NO-78, VILL- DEHMA, POSTSRIVASTAVA MOHAMDABAD, GHAZIPUR RAMESH CHAND CHANDRA MEDICAL AGENCY AGRAWAL STATION ROAD BALLIA BAL RAM W/O BALRAM LIC OF INDIA DEVELOPMENT OFFICER BALLIA MOHAN PRASAD 367, RAJENDRA NAGAR BALLIA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
16.00 16-AUG-2016 240.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016
SANT KUMAR PRASAD 97 L I G CHANDRASHEKHAR NAGAR Uttar Pradesh BALLIA U P GOPAL JI AGRAWAL C/O SAREE SANSAR CHOWK Uttar Pradesh STATION ROAD BALLIA NIRMAL KUMAR S/O NIRMAL KUMAR AGRAWAL Uttar Pradesh AGRAWAL SUTRI PATI BARAGARHA BALLIA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720553183 0000IN30226911350246 56.00 16-AUG-2016 8.00 16-AUG-2016
RANA YASWANT SHRI LAL JI SINGH PRATAP SINGH JAI PRAKASH SINGH DARSHAN SINGH MAMTA JAIN ALKA BHARGAVA RAJ NARAIN JAIN OMPRAKASH PRAKASH BHARGAVA AJAY KUMAR AGRAWAL
BRANCH MANAGER UCO BANK OKDENGANJ BALLIA G A ROOM AFS MEMAURA, BANTHARA, LUCKNOW, UTTAR PRADESH VILL-BHKHA CHHAPRA P/O-RANI GANJ BAZAR BALLIA KARAMMAR BALLIA 9/70 GUHIYA GALI MOTI KATRA AGRA 413 NARYANPURI DHOLI PIAU MATHURA
277001 277101
ANJU AGRAWAL
44 CHURI WALA GALI SWAMI GHAT Uttar Pradesh MATHURA, UTTAR PRADESH Uttar Pradesh Uttar Pradesh
281001
0000IN30020610565854
60.00 16-AUG-2016
ANSHUL GUPTA ASHOK KUMAR AGARWAL ASHOK KUMAR AGRAWAL DEEPAK AGARWAL DINESH CHANDRA SHARMA DINESH KUMAR SHARMA KANAK LATA AGRAWAL KRISHNA KANT DALELA MADAN MOHAN BANSAL MAHENDRA PAL MEENA KHANDELWAL NIRVIKALP
SATISH KUMAR GUPTA HINDI PUSTA KALAYA HOLIGALI MATHURA MUNNILAL AGARWAL C/O MUNNI LAL AGRAWAL 752, GALI MALIYAN, MANDI RAMDASS MATHURA U.P MUNNI LAL AGRAWAL GALI MALIYAN MANDI RAMDAS MATHURA GOVIND PRASAD 875 GALI GANGA DAYAL MATHURA AGARWAL RC SHARMA 1862 GALI MALIYAN MANDI RAMDAS MATHURA RAMESH CHAND 2096 DEMEEYARI SALES TAX SHARMA OFFICE MATHURA RAMESH CHANDRA 1457 GALI MEGHA MANDI RAM DAS AGRAWAL RAMDAS MATHURA BALBIR BAHADUR HOUSE NO - 1649 BADHPURA MATHURA SON PAL BANSAL BANSAL ELECTRICALS, DHOLI PIAU, MATHURA, UTTAR PRADESH Sh Puran Singh SH P K KHANDELWAL PRAYAG CHANDRA AGARWAL SHIVSHANKER AGRAWAL HARIBABU SHARMA J P SINGHAL B-55, Moti Kunj Extension Mathura (U.P) 49 DHOLI PYAU MAYUR VIHAR, MATHURA UTTAR PRADESH BRIJ CHIKITSA SANSTHAN DARESI ROAD MATHURA UTTAR PRADESH 1963, GALI MANOHAR LAL, MANDI RAMDASS, MATHURA C 25 GOVIND NAGAR THANA GOVIND NAGAR MATHURA 76-A, KRISHANA PURI MATHURA
281001 281001
0000IN30155720169544 0000IN30020610089240
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
200.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 36.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610703808 4.00 16-AUG-2016
PRADEEP CHATURVEDI PRAMILA SHARMA PRAMILA SHARMA RAMESH CHANDRA BHARGAVA RENU AGRAWAL
LATE SH BALDEO PD CHATURVEDI D N SHRAMA DWARIKA NATH SHARMA GOVIND DEV BHARGAVA SH JPAGRAWAL
898/B NARSI NIKETAN Uttar Pradesh CHOBACHCHA, MATHURA UTTAR PRADESH 1631/1 BARH PURA COLONY SADAR Uttar Pradesh ROAD MATHURA 1631 SADAR BAZAR MATHURA Uttar Pradesh LUHARAN GALI MANDI RAMDAS NEAR DIPTI BAL NIKETAN MATHURA PARVATI BHAWAN MANIK CHOWK MATHURA 1366, SHAH GANJ DARWAJA MATHURA (UTTAR PRADESH) LIG-23 PHASE-2ND MAHAVIDHYA COLONY MATHURA 1665 SADAR BAZAR MATHURA HOTEL MANSAROVER PALACE STATE BANK CHOURAHA MATHURA Uttar Pradesh
281001
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
20.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 360.00 16-AUG-2016 4.00 16-AUG-2016
SANJAY KUMAR LAXMAN DASS AGRAWAL AGRAWAL SITA RAM AGRAWAL NEMI CHAND AGRAWAL SUNIL AGRAWAL BABU LAL AGRAWAL SURESH CHAND R B AGRAWAL AGARWAL
TARUN GARG SUNIL GARG 64 64 DIMPIAR NAGAR MATHURA VED PRIYA SHARMA VISHNU DUTT SHARMA 1/ 128 64 TATWADARSI VATIKA NEAR NAWADA VILLAGE ANANDWAN HOTEL BACK MATHURA (UTTAR PRADESH) VEDANG VYAAS GHANSHYAM DASS 2037 CHOWKI BAGH BAHADUR SHARMA MATHURA, U.P. VIJAY LAXMI GUPTA SATISH KUMAR GUPTA 32 MADHUBAN ENCLAVE KRISHNA NAGAR MATHURA UP MADAN GOPAL SH JAISSA RAM BRIJWASI TRANSPORT CORPN BANGA BANGA MASANI MATHURA UP ANITA AGARWAL ASHOK AGARWAL HOUSE NO -72 SECTOR -4 SHRI RADHAPURAM ESTATE N H- 2 MATHURA DINESH KUMAR NA 38, MAYUR VIHAR MATHURA GARG HARI OM SARASWAT SHANKER LAL 48 BALDEV PURI MATHURA UTTAR SARASWAT PRADESH JITENDRA KUMAR SHRI V S YADAV 160 D,KRISHNA NAGAR MATHURA YADAV MEERA GUPTA RAJEEV GUPTA B 14 MOTI KUNJ NR SHOPPING COMPLEX MATHURA SMT SANTOSH SRI HARI OM 48 BALDEV PURI MAHOLI ROAD SARASWAT SARASWAT MATHURA, UP SUNIL KUMAR LATE HARNAM 84-C, SRI RADHA PURAM COLONY, GUPTA CHANDRA GUPTA OPPOSITE JAIN CHAURASI MANDIR, NATIONAL HIGHWAY, MATHURA
281001 281001
00001304140002514091 0000IN30096610346757
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202140000027899 56.00 16-AUG-2016
C-18, GEETA ENCLAVE BANK COLONY NEAR RAILWAY CROSSING MATHURA YATINDRA KUMAR CHANDRA SHEKHAR H NO 40 BALDEV PURI EXTN TIWARI TIWARI MAHOLI ROAD MATHURA TRINATHA SAHOO RAMA CHANDRA 3/51 MATHURA REFINERY NAGAR SAHOO MATHURA ASHA SINGH GOPESHWAR SINGH 1/151, M R NAGAR M R NAGAR MATHURA CHANDRA SINGH SHRI SS CHAUHAN 1/283 MATHURA REFINARY NAGAR CHAUHAN TOWN SHIP MATHURA D DIRAVIYAM T DHANASEKARAN QUATER NO. 2/193 MATHURA REFINERY TOWNSHIP M R NAGAR MATHURA DEVENDRA SINGH NETRA PAL SINGH 2/44 M R NAGAR MATHURA DIST TOMER TOMER MATHURA MATHURA DIGEN MANDAL LATE GADADHAR QTR NO 1/187 MATAHURA MANDAL REFINERY NAGAR MATHURA FEHMINA KHAN K AHMAD 2/4, MATHURA REFINARY NAGAR MATHURA JAYANAND SADANAND 1/243 MATHURA REFINERY NAGAR MATHURA MITHILESH KUMAR YADUNADAN SINGH 1 219 MATHURA REFINERY NAGAR SINGH MATHURA MOHANLAL JANGID KISHANLAL JANGID 5/87 MATHURA REFINERY NAGAR MATHURA MURLIDHAR LATE GIRDHAR GOPAL 8/341 MATHURA REFINARY NAGAR SHARMA SHARMA MATHURA NEDUMKALLEL NEDUMKALLEL Q NO. 05/537 M R NAGAR MATHURA CHACKO JOSE KURIAKOSE NEDUMKALLEL NEDUMKALLEL QTR NO 05 537 M R NAGAR CHACKO JOSE KURIAKOSE MATHURA NIDHI KULSHRESTHA RAVINDRA NATH 3/52, MATHURA REFINERY NAGAR, KULSHRESTHA MATHURA, U.P. PRAKASH NARAIN SRI PRABHU NARAIN 1/235, MATHURA REFINERY NAGAR RAI RAI MATHURA RAVINDRA KUMAR DINA NATH SINGH 3 / 23 M R NAGAR MATHURA SINGH S SREENIVASAN SMK 5/112 C TYPE MRT MATHURA VELUMPARAMBIL REFINARY TOWNSHIP MATHURA SAMIR BHARDWAJ LAXMAN PRASAD 7/37 MRN MATHURA REFINARY BHARDWAJ TOWNSHIP MATHURA SANTOSH KUMAR BHOLA NATH MEHTA QTR NO.-2/127 PO-MATHURA MEHTA REFINERY NAGAR MATHURA SHANKER PRASAD LATE SRI BUNNI LAL QTR NO 1/249 MATHURA REFINERY SAH NAGAR MATHURA ZUBEDA KHATOON YOUSUF KHAN Q NO 1 72 MATHURA REFINERY SIDDIQUI NAGAR MATHURA CHANDRA HAS LATE SH KANTI 4421 BALDEV GANJ PO - KOSI AGRAWAL CHANDRA AGRAWAL KALAN, DISTT - MATHURA UTTAR PRADESH
LATE SH R C SAXENA
Uttar Pradesh
281004
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 120.00 16-AUG-2016 240.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281006 281403
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160.00 16-AUG-2016 56.00 16-AUG-2016 180.00 16-AUG-2016 80.00 16-AUG-2016 206.00 16-AUG-2016 60.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 50.00 16-AUG-2016 180.00 16-AUG-2016 40.00 16-AUG-2016 70.00 16-AUG-2016 220.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610617971 56.00 16-AUG-2016
SH JAGDISH SHARAN
BHIKAM SINGH DEEPAK KULSHRESHTHA DINESH KUMAR SINGHAL GAGAN KUMAR PATWA MANOJ KUMAR MISHRA MISS KAMINI SABERWAL RAJEEV JAIN SANJAY KATIYAR SANJIVA
SHRI BHARAT PRAKASH SRIVASTAVA LATE SHRI KAMAL SINGH UMESH CHAND
M/S SATYA COAL TRADERS SUBZI MANDI KOSI KALAN DISTT MATHURA, UTTAR PRADESH QUARTER NO.1 UPSRTC COLONY IDGAH AGRA MOHALLA-SOHALLA PO-PRATAP PURA AGRA 13 OLD IDGAH COLONY AGRA
Uttar Pradesh
281403
Uttar Pradesh
282001
00001201090000212647
96.00 16-AUG-2016
KEDAR NATH SINGHAL 60/273/3 JAGNER ROAD SANGAM VIHAR COLONY KHERIA MOD AGRA AGRA HARI PRASAD PATWA HOUSE NUMBER 123 GANDHI NAGAR SURYA TALKIES AGRA JAGAT BHASKER SF JCO S QTR NO 75 2 AKBAR MISHRA BARRACK ROAD NEAR ASCON NODE AGRA CANTT AGRA LT COL H O A5/103 RNA PARK NAGA BABA RD SABERWAL VASHI NAKA CHEMBUR MUMBAI SH P C JAIN VIDYA SAGAR KATIYAR KRISHNA KANT SHARMA S K MITTAL KESHAV DEV SAMUNDAR SINGH MONINDRA CHANDRA CHOUDHURY SHIV MOHAN PRASAD 42, COMMANDER COLONY, NAROTTAM KUNJ , AGRA B-1, PUSHP VIHAR, TRANSPORT NAGAR, AGRA (U.P.) LT COL SANJIVA 52/1, SURYA-1, LOHARA MARG MATHURA CANTT MATHURA 4/75 A VIHARIKA BALUGANJ AGRA 37A 80 H NO MADHU NAGAR AGRA
282001 282001
00001204470001937053 00001304140001187529
Uttar Pradesh
282001
0000IN30133018408951
80.00 16-AUG-2016
SAURABH MITTAL SAVITRY RAWAT SHISHU PAL SINGH TANUSHREE PODDER TARA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
282001 282001 282001 282001 282001 282001 282002 282002 282002 282002 282002
0000IN30223611034499 00001304140000903779 0000IN30155721152499 00001202990003540963 0000IN30155721152415 0000IN30011810461124 0000IN30051313787187 0000IN30072410011615 0000IN30045012096239 0000IN30155720756962 0000IN30100610066205
120.00 16-AUG-2016 376.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 800.00 16-AUG-2016
289, NARSI PURAM MATHURA ADMINISTATIVE COMMANDANT STATION HEADQUARTERS AGRA POLICE STATION LOHA MANDI AGRA VIRENDRA KUMAR LATE SHRI BABOO LAL A-16 RAHUL VIHAR RAJPUR, SHAMSHABAD ROAD AGRA ADITYA VIKRAM V SINGH SIKARWAR 42/338 MOTI KUNJ ROAD TOTA KA SINGH TAAL AGRA UTTAR PRADESH ARCHANA AGARWAL RAJEEV AGARWAL 11/6 DR RANGEYA RAGHAV MARG AGRA GAUTAM RAWAT C M RAWAT 45 M G ROAD AGRA UTTARPRADESH I P ELHENCE LATE SHRI B P 1, DR SARKAR NURSING HOME ELHENCE ENCLAVE DELHI GATE AGRA MANISH BANSAL NA 601 HILL HOUSE APPARTMENT SURESH PLAZA M G ROAD AGRA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203000000111664 20.00 16-AUG-2016
MOHAMMAD NASIR
MOHAMMAD YUNUS
E 12/8 SHRI VRINDAWAN BUILDING Uttar Pradesh II ND FLOOR, SANJAY PLACE AGRA 11/6 DR. RANGEYA RAGHAV MARG AGRA 11/6 DR RANGEYA RAGHAV MARG AGRA 2/81 FLAT NO 402 KAVERI GOLD LAJPAT KUNJ KHANDARI AGRA F 401277 SKY TOWER SANJAY PLACE AGRA 4/ 8 PRAKASH WANTI PALACE MOTI KATRA AGRA 14/103, MANDI SAYEED KHAN AGRA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
282002
NAMITA AGARWAL NAMITA AGARWAL NAVEEN KUMAR CHAURASIA NEERA MEHRA PRAMOD KUMAR GUPTA RAJANI KANT KULSHRESTHA RAJEEV AGARWAL RAJU SETH RAKESH AGARWAL
RAKESH AGARWAL RAKESH AGARWAL PRAMOD KUMAR CHAURASIA RAKESH KUMAR MEHRA CHAMAN LAL MAHAJAN RAMESH CHAND KULSHRESTHA VINOD KUMAR AGARWAL PRABHU DAYAL SETH SRI VINOD KUMAR AGARWAL VINOD KUMAR AGARWAL VIRENDRA SINGH
282002 282002 282002 282002 282002 282002 282002 282002 282002 282002 282002 282002 282003 282003 282003
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96.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 456.00 16-AUG-2016 120.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
11/6, DR RANGEYA RAGHAV MARG Uttar Pradesh AGRA 9/198 BAGH MUZAFFAR KHAN AGRA Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
11/6, DR RANGEYA RAGHAV MARG AGRA RAKESH AGARWAL 11/6, DR RANGEYA RAGHAU MARG AGRA USHA SINGH 5/163 SONTH KI MANDI MATHURA ROAD AGRA UTTAR PRADESH VIRENDRA JAGDISH PRASAD JAGDISH NIKETAN 9/26 BAGH AGARWAL AGARWAL MUZAFFAR KHAN AGRA ABDHESH KUMAR OM PRAKASH GALI GOPALJI CLOTH MERCHANT BAH DISTT AGRA ASHWANI MADAN SHRI JAGDISH MADAN 6/220, PUNJABI GALI HING KI MANDI AGRA DEEPAK GUPTA KISHAN CHAND GUPTA DEEPAK GUPTA S O KISHAN CHAND GUPTA 14 98 MANDI SAYEED KHAN AGRA UTTAR PRADESH DR RAJANI PACHORI DRRMPACHORI RAVI HOSPITAL 1/55 DELHI GATE AGRA HARSH BHASKAR BIHARI LAL 43G, SANJAY PLACE AGRA KANTI PACHORI LATE RSPACHORI RAVI HOSPITAL 1/55 DELHI GATE AGRA NEELIMA VERMA PRADEEP KUMAR 8/181 SAYEED GALI MOTI KATRA VERMA AGRA SANJAY KUMAR BHAGWAN DAS 5 96 TEELA GANJ SINGH HING KI MAHAUR MANDI AGRA SUMIT GUPTA SUBHASH CHAND 32/110 BARI HAKIM LANE GUDARI GUPTA MANSOOR KHA AGRA UTTAR PRADESH VED PRAKASH LATE CHARAN DASS 8/433, T D LEATHER STORE HING KI JUNEJA JUNEJA MANDI AGRA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
Uttar Pradesh
282003
0000IN30155720786434
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610171794 0000IN30155711583532 160.00 16-AUG-2016 136.00 16-AUG-2016
SH H R AGARWAL SURESH SARAN AGARWAL SHRI MAHESH CHANDRA GOYAL SATYENDRA KUMAR PACHOURI SO KISHAN CHAND TIWARI SO MR S S AGARWAL
9/08 MOTI KATRA AGRA UP 33/1 RADHA NAGAR KITAB WALI KOTHI BALKESHWAR ROAD AGRA 19, SHIVA ENCLAVE NEW ADARSH NAGAR BALKESHWAR AGRA D 3/8 KAMLA NAGAR AGRA
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Uttar Pradesh
282004
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Uttar Pradesh
2/26, SWADESHI BIMA NAGAR CIVIL Uttar Pradesh LINES HARIPARVAT AGRA 33/1 RADHA NAGAR KITAB WALI Uttar Pradesh KOTHI BALKESHWAR ROAD AGRA
WO MANEESH TIWARI 2/26, SWADESHI BIMA NAGAR CIVIL Uttar Pradesh LINES HARI PARVAT AGRA SURESH SARAN 33/1 RADHA NAGAR KITAB WALI Uttar Pradesh AGARWAL KOTHI BALKESHWAR ROAD AGRA C B AGARWAL 161 NEW VIJAY NAGAR COLONY AGRA BANKE BEHARI S/O ER. B.B.P MAIRH DAYAL NIVAS, PRASAD MAIRH SANT NAGAR NAGLA HAWELI, DAYALBAGH AGRA MMGHAI 54, KRISHNA BAGH COLONY DAYAL BAGH AGRA NA MADHUBAN A228 KAMLA NAGAR AGRA AGRA SRI AYODHYA PRASAD 19 VISHNU KUNJ VEER NAGAR GUPTA HIRA BAGH ROAD DAYAL BAGH AGRA PRAVEEN KUMAR A-158 TRANS YAMUNA COLONY YADAV RAM BAGH AGRA SANJAY PAREEK 4 SAPAN BAGH SARLA BAGH AGRA MANGAL SEN AGRAWAL K N BANSAL E-158 KAMLA NAGAR AGRA U P 282005 58 ELLORA ENCLAVE DAYAL BAGH AGRA J P SINGH 34 TAGORE NAGAR DAYAL BAGH AGRA MAUJIRAM TYAGI A 15 SARALA BAGH EXTENSION DAYAL BAGH AGRA UTTAR PRADESH K P PATHAK 39 AMAR VIHAR NR JEEVAN JYOTI DAYAL BAGH AGRA UP LATE PRAYAGNARAIN 8 RAJDEEP ENCLAVE DAYAL BHARGAVA BAGH AGRA Uttar Pradesh Uttar Pradesh
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BRIJ MOHAN GHAI CHANDA BABU JAIN KAILASH CHAND GUPTA MANOJ YADAV MONIKA PAREEK OM PRAKASH AGRAWAL PAWAN KUMAR BANSAL RAJESH KUMAR SINGH RAKESH KUMAR TYAGI SHAILENDRA PATHAK SHARAD KUMAR BHARGAVA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
16.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 8.00 16-AUG-2016 548.00 16-AUG-2016 30.00 16-AUG-2016
282005 282005
0000IN30155710426667 0000IN30100610044298
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202140000002561 0000IN30020610763948 0000IN30155720109365 0000IN30100610009093 0000IN30290244650768 136.00 16-AUG-2016 56.00 16-AUG-2016 240.00 16-AUG-2016 320.00 16-AUG-2016 16.00 16-AUG-2016
SHASHI SINGHAL SIMMI GOYAL SUJATA AGARWAL TANWI AGARWAL VARUN MAHAJAN
SHRI ARVIND KUMAR SINGHAL SH VIKAS GOYAL V K AGARWAL DO MR SC AGARWAL SURENDRA KUMAR MAHAJAN KAILASH CHAND GUPTA MR SADANAND BAWEJA SANT RAM
G-41 KAMLA NAGAR AGRA 109 DVITEEY VEER NAGAR AGRA UTTAR PRADESH 126, TAGORE NAGAR DAYAL BAGH AGRA 114, TAGORE NAGAR HEERA BAGH DAYAL BAGH AGRA BHARTI AIRTEL LTD 125/A NEW VIJAY NAGAR COLONY OPP RADHA KRISHNA TEMPLE AGRA 19, VEER NAGAR-II HEERABAGH ROAD DAYALBAGH AGRA A-64, INDER PURI NEW AGRA
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
15, RAJ DEEP ENCLAVE PHASE-IAJ DAYAL BAGH AGRA AGARWAL ADARSH SRI LASHMI CHANDRA 42/206 BILLOCHPURA LOHAMANDI KISHORE AGARWAL AGRA BRAJESH YADAV VIKRAM SINGH YADAV 325, SECTOR NO-9 AVAS VIKAS COLONY SIKANDRA AGRA JITENDRA KUMAR PANNA LAL DIXIT 19, SAROJINI NAGAR SIKANDRA DIXIT BODLA ROAD AGRA MADHU MANGAL NARESH KUMAR 303 SECTOR 10 AWAS VIKAS MANGAL COLONY SIKANDRA AGRA NIRBHIKA AGARWAL SH MUKESH KUMAR H NO - 310 AVAS VIKAS COLONY, SINGHAL SECTOR - 10 SIKANDRA, AGRA UTTAR PRADESH SHIVANI GAJPAT ROY 242 SECTOR 9 AVAS VIKAS COLONY SIKANDRA AGRA ASHISH KAUL BHUVANESH KAUL 34 A NEW PROJECT AIR FORCE STATION AGRA SANJAY GUPTA PREM CHANDRA 251 SU, C/O, 56 APO AIR FORCE, GUPTA AGRA UP SQN LDR N P SINGH KRIPAL SINGH GOVT 22/1 NO 2 AREA A F STATION AGRA 282008 BRAHMA NAND JOHRI MANJU GARG PRASHANT AGARWAL PREM PRAKASH PALIWAL RAJ KUMAR JAIN RUCHI TANEJA KANHIYA LAL JOHRI SHRI VIJAY KUMAR GARG RAMESH CHAND AGARWAL NA
BRAHMSHEEL VILLA 2 NORTH Uttar Pradesh SAKET RISHI MARG AGRA 12, MIG JAIPUR HOUSE MARKET Uttar Pradesh UPON B M TRADERS AGRA 63 ALKA PURI PRATAP NAGAR Uttar Pradesh CHAURAHA AGRA UTTAR PRADESH C/O BABA CHEMIST 8/321 BHOGIPURA CROSSING AGRA AGRA 118 JAIPUR HOUSE AGRA A/7 PRATAP NAGAR AGRA Uttar Pradesh
282010
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64.00 16-AUG-2016
282010 282010
0000IN30155720479709 0000IN30155720495774
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155710988890 0000IN30155720473528 00001202140000018512 0000IN30155720434808 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016
VIJAY KUMAR GARG PADAM CHAND GARG BHGWAN MITTAL MUNNA LAL RANJIT KUMAR
ANUJ KUMAR GARG DHRUV KUMAR BANSAL MANISH JAIN MOHINI PALIWAL PRABHASKER RAI
12 M I G JAIPUR HOUSE MARKET UPON B M TRADERS AGRA DWARIKA PRASAD SANTOSH NAGAR FATEHPUR SIKRI AGRA SH CHEDDA LAL NAGLA MAHASUKH, POSTPARANA, TEHSIL- BAH, AGRA SRI CHANDRA DEV CANARA BANK LADUKHERA PRASAD SINHA BRANCH PO- LADUKHERA DIST AGRA UP SHRI PRAMOD KUMAR 265 AGRA GATE FIROZABAD GARG SHRI I G BANSAL HANUMAN ROAD FIROZABAD ASHOK KUMAR JAIN GRISH CHANDRA PALIWAL ANANT RAI
180.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 60.00 16-AUG-2016
414/8 MAHAVIR NAGAR FIROZABAD Uttar Pradesh UP 299 S.N. ROAD(MARG) FIROZABAD Uttar Pradesh 4, COLLEGE CAMPUS, S R K P G COLLEGE, FIROZABAD, UTTAR PRADESH S. N. ROAD FIROZABAD 265 AGRA GATE FIROZABAD SHIV ASHRAM BALDEV ROAD, TUNDLA. 1/100, SUHAG NAGAR, FIROZABAD FIROZABAD 811/4, SHAKTI NAGAR, CIVIL LINES, JHANSI E 21 MATATILA HYDLE COLONEY GWALIOR ROAD JHANSI 1203 JHOKAN BAGH CIVIL LINES JHANSI 42, CANTT JHANSI 529, CIVIL LINES NEAR DHYANANAND STADIUM JHANSI GORDON ROAD JHANSI CANTT UTTAR PRADESH BANGALOW NO.46 SUBHASH MARG JHANSI 46, SUBHASH MARG JHANSI CANTT Uttar Pradesh
Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
283203 283203 283204 283205 284001 284001 284001 284001 284001 284001 284001 284001 284001 284002 284002
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1,100.00 16-AUG-2016 280.00 16-AUG-2016 840.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 36.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 50.00 16-AUG-2016 4.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 12.00 16-AUG-2016
SRI GOVIND VISHNOI NA AJAY KUMAR MODI INDRA PRAKASH PANDAY MAHESHCHANDRA ROSHANLAL JOSHI NARENDRA AGRAWAL SACHET KUMAR GUPTA SAT PAL KHERA SHYAM GOYAL USHA AGARWAL VIJAY AGARWAL MUNNA LAL DUBE RAJENDRA KUMAR AGARWAL BHAGWAN DAS MODI BABOO RAM PANDEY NA LATE N K AGRAWAL SHRIRAM GUPTA KHERATC OM PRAKASH AGARWAL AGARWALOP M C AGARWAL
207 NEAR CHHANIA PURA NEAR PAYAGA JHANSI DURGA PRASAD DUBE 36, LAXMI GATE, JHANSI R S AGARWAL 140, CHOUDHARYANA JHANSI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241397336 0000IN30155720169706 0000IN30021410439851 200.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016
RAKESH KUMAR AGARWAL SANJEEV SAHU DEEPIKA BHATNAGAR HAR PRASAD MANISH KUMAR CHOPRA PRAVEEN SHARMA RAJENDRA KUMAR GUPTA SITA RAM VERMA ADVOCATE T R SHAKYAWAR
SHREERAM AGARWAL 181 DARUBHODELA JHANSI HARI RAM SAHU RABINDRA NATH BHATNAGAR POORAN LAL LOK NATH CHOPRA B N SHARMA JAGDISH SAHAI GUPTA KISHORILAL
Uttar Pradesh
60, LAXMI GATE JHANSI Uttar Pradesh A 10 RAIL NIWAS RAILWAY Uttar Pradesh OFFICERS COLONY JHANSI UTTAR PRADESH A 241 AWAS VIKAS COLONY JHANSI Uttar Pradesh 203, NANAK GANJ SIPRI BAZAR JHANSI K V NO-2 CARRIYAPPA MARG CANTT JHANSI B/457 AWAS VIKAS COLONY NANDANPURA P O SIPRI JHANSI 210/4 B DISTT PRESS REPORTER SAPTAHR PRACHAR BEHIND TAHSIL NEAR GOPAL JHANSI 179 SANGAM VIHAR COLONY AVS VIKAS NANDANPURA JHANSI G M DIAMOND CEMENTS SR OFFICERS COLONY VILL MADORA POST BAROTA KALAM JHANSI UTTAR PRADESH RUSIA BHAWAN VEERANGANA NAGAR JHANSI TYPE V DIRECTOR RESIDENCE BUNDELKHAN INDTITUTE OF ENGINEERING TECHNOLOGY CAMPUS KANPUR RD KONCHHABHAWAR JHANSI 96 / 24 PTPP PARICHHA JHANSI AE-31, PTPP COLONEY PARICHHA DISTT. JHANSI QTR NO 06/01, TYPE I PTPP COLONY, PARICHHA PO PARICHHA DISTT JHANSI VILLAGE RICHHORA POST BARATA JHANSI TYPE IV III PTPP PTPP COLONY PARICHHA JHANSI MOUNT VICTORIYA GRANITE 412/1 DEVGARH ROAD LALITPUR UTTER PRADESH 8 TALABPURA LALITPUR UTTAR PRADESH 136, CHHATRASALPURA LALITPUR JILA LEKHA PARIKSHA OFFICE LALITPUR (U.P.) Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
40.00 16-AUG-2016 32.00 16-AUG-2016 140.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016
GOKUL PRASAD
Uttar Pradesh
284003
0000IN30155721144600
56.00 16-AUG-2016
PRAGYA GUPTA
SANJEEV KR GUPTA
Uttar Pradesh
284121
0000IN30290243376849
56.00 16-AUG-2016
284128 284128
0000IN30155721005540 0000IN30290242592306
LALLI
SUMMIT CHAURASIA JAIRAM CHAURASIA AJAY KUMAR CHHETRI AJAY KUMAR JAIN AMIT KUMAR JAIN AMRIT LAL K B CHHETRI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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Uttar Pradesh
284403 284403 284403 284403 284403 285001 285001 285001 285001 285001 285001 285123 285204 285205 290001 301001 301001 301001
SATISH CHAND JAIN LATE SRI KUNJI LAL JAIN VISHNU SHANKAR KHEM CHANDRA CHAURASIYA CHAURASIYA ARCHNA GUPTA ANIL KUMAR GUPTA NARENDRA SINGH SHIV NARAYAN KUSHWAHA POOJA GIRHOTRA VED PRAKASH GIRHOTRA RAVI SHANKER KAILASH NARAIN PANDEY PANDEY RISHI SRIVASTAVA RAM KUMAR SRIVASTAVA SHUBHAM AGARWAL ASHOK KUMAR AGARWAL RAJEEV KUMAR CHHADAMI LAL AGARWAL AGARWAL ASHUTOSH DIWEDI HARSWAROOP SHARMA SATYENDRA PAL SHRI GOVIND SINGH SINGH KAMLESH KUMARI LATE VIDHI CHANDRA BAJPAI BAJPAI SANJAY KUMAR SATPAL SODI SODI ALKA JAIN WO SH RKJAIN
590, CIVIL LINE BEHIND JILAPRISAD Uttar Pradesh LALITPUR 64 AZAD PURA LALITPUR UTTAR Uttar Pradesh PRADESH 751, GANDHI NAGAR LALITPUR Uttar Pradesh 38 NADIPURA LALITPUR 528 GOPAL GANJ ORAI JALAUN 155 NAYA RAM NAGAR ORAI PRAKASH BHAWAN STATION ROAD ORAI JALAUN 17-RAJENDRA NAGAR KARMER ROAD ORAI H NO - 328, TULSI NAGAR BEHIND GGIC ORAI UP 333 GOPALGANJ ORAI UTTAR PRADESH BAITH GANJ JALAUN Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh
CHHATRASAL GRAMIN BANK KALPI Uttar Pradesh 33, PATEL NAGAR KONCH JALAUN Uttar Pradesh Maharashtra Rajasthan Rajasthan Rajasthan
NEAR OLD RTO OFFICE CHANDRA NAGAR RAE BARELI 15,MANGLANCAR CIRCLE VIJAY MANDIR ROAD ALWAR 5/517 GANDHI STREET BHIKAM SYED ALWAR ALWAR AMAN GUPTA KRISHAN AVTAR C/O-KRISHAN AVTAR GUPTA, GUPTA HEERA ICE FACTORY, PRATAP BAS, ALWAR ANKUR THAREJA RAMESH THAREJA 233 LAJPAT NAGAR ALWAR ARUNA PANCHOLI SHGP SHARMA 29, VIKAS PATH ALWAR ALWAR DINESH ATRIWAL SHSRATRIWAL A 215 HASAN KHAN MEWAT NAGAR ALWAR ALWAR DINESH CHAND RADHEY SHYAM 263 GOPINATH KA MOHALLA SHARMA SHARMA THANAGAZI ALWAR KAILASH CHAND SH GANGA RAM 211, SCHEME NO.3 BASANT VIHAR GUPTA GUPTA ALWAR KAILASH CHAND Late Sh PHOOL CHAND 28-SUMANDEEP MANU MARG JAIN JAIN ALWAR KAMLESH MESHRAM ISHWARI PRASAD ASHOK LEYLAND LTD SPL 298 M I A MESHRAM ALWAR RAJASTHAN,INDIA
304.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 1,604.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 50.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202320600016757 80.00 16-AUG-2016
KETAN GUPTA
SH MAHAVIR PRASAD GUPTA SURESH WADHWA SH SURENDRA KUMAR JAIN SH DEV PRAKASH SAXENA RAJESH KUMAR SHRI RAM JI LAL GUPTA NAWAL CHAND PRAMOD KR JAIN
MAHAWAR BHAWAN PRATAP BASS Rajasthan OLD ICE FACTORY ROAD ALWAR GANJ KI GALI ALWAR RAJASTHAN Rajasthan
301001
KIRAN WADHWA MANISH JAIN MANJU SAXENA MANJU WADHWA MURARI LAL GUPTA
40.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
101 LAJPAT NAGAR SCHEME NO - 2 Rajasthan ALWAR LALDLI KUNJ MANNI KA BAR ALWAR Rajasthan 6 GANJ KI GALI ALWAR VILLAGE BHANOKAR TEH. KATHUMAR VIA- RANIJATHAN ALWAR 70, SHANTI KUNJ ALWAR RAJASTHAN W/O PRAMOD KR. JAIN HAKEEM JI KI GALI BAJAJA BAZAR ALWAR RAJASTHAN 77, KESHAV NAGAR SCHEME NO. 13 ALWAR RAJASTHAN. HOUSE NO 1 GANPATI VIHAR TIJARA PHATAK ALWAR HAKIMJI KI GALI ALWAR MOH. PRATAP BAS ALWAR Rajasthan Rajasthan
Rajasthan Rajasthan
301001 301001
0000IN30088814208033 0000IN30088814129795
PRASHANT AGARWAL RAGHUVAR DAYAL GUPTA RAJESH CHAWLA RAM CHARAN MAHAWAR RANI JAIN RITESH YADAV RUNJHUN RANJAN
SHRI KRISHNA AGARWAL HARSAHAI GUPTA ANCHAWLA SHRI KISHAN LAL MAHAWAR SH PANKAJ KUMAR JAIN GOVIND RAM YADAV
200.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016
126, SCHEME NO.8 GANDHI NAGAR ALWAR MOHALLA RATH KHANA NEAR POLICE LINE ALWAR RAJASTHAN RABINDRA NATH C/O MAJ N RANJAN 56 FD REGT VERMA JITRA PIN 925756 C/O 56 APO ALWAR SAHIB SINGH NAGPAL 424 SCHEME NO 8 GANDHI NAGAR ALWAR, RAJASTHAN RADHA KRISHNA 59 ARODRAM ROAD ALWAR CHOUDHARY RAJASTHAN MAHAVIR PRASAD MAHAWAR BHAWAN PRATAP BASS GUPTA OLD ICE FACTORY ROAD ALWAR Mr SITA RAM GUPTA ARUN KHANDELWAL RAM KISHAN YADAV ANIL KUMAR GUPTA MANOJ JAGANI PLOT NO - 81, KESHAV NAGAR SCHEME NO - 13, ALWAR 434, LOHIA PARI ALWAR BIKANER DIESELS GANGA SHAHR ROAD BIKANER 69, KESHAV NAGAR ALWAR (RAJ)
SANJEEV KUMAR GUPTA SHASHI KHANDELWAL SHRI KRISHAN YADAV SUNITA GUPTA SUNITA JAGANI
16.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202300000188863 0000IN30133018830774 200.00 16-AUG-2016 80.00 16-AUG-2016
MADAN LAL
301001 301019
ABHAY CH MAJUMDAR FLAT NO A420, ASHIANA RANGOLI BHIWADI, DIST ALWAR BHIWADI (RAJASTHAN) SRIKRISHNAN ONBATHUVELI EF-38 ASHIANA GARDEN ALWAR NATARAJAN SUBRAMANIAM BYE PASS ROAD BHIWADI NATARAJAN LAXMI DEVI KAUSHAL RAM AANAJ MANDI WARD NO 10 KHAIRTHAL RAJENDRA KUMAR KRISHAN CHANDRA H N 60 NEAR MANDI TOWN SHARMA SHARMA KHAIRTHAL WARD NO 9 TEH KISHAN GARH ALWAR RAM CHANDRA SH KEWAL RAM 224 KA-ANAND NAGAR COLONY OBRANI OBRANI KHAIRTHAL ALWAR BAJRANG LAL BAID DALAM VPO CHHAPAR, CHURU JAIPUR, RAJASTHAN ANIL KUMAR JAIN NAMOKAR MAL JAIN 304 AKRO KA RASTA KISHAN POLE BAZAR JAIPUR ANITA AGRAWAL SHANKER LAL SINGRA HOUSE OPP. SAROJ AGRAWAL CINEMA CHANDPOLE JAIPUR BRIJ MOHAN R N PUROHIT 11 PUROHIT JI KA BAGH GOPINATH PUROHIT MARG JAIPUR (RAJ) HARMEET SINGH Mr BHAGAT SINGH 18, METAL KALONI V.S. KSHETA KOHLI GULSHAN KISHNAPOL JAIPUR MANALI JAGMOHAN 95, JHAGNION KA RASTA, KHANDELWAL KHANDELWAL KISHANPOLE BAZAR, JAIPUR NEEL BAHADUR MAN BAHADUR SINGH SHIVA BHUVAN STATION ROAD SINGH KARKI KARKI JAIPUR NEETU YADAV AJAY YADAV 2 DWARKA PURI WARD NO.6 JAMNA LAL BAJAJ MARG C SCHEME JAIPUR RAMESH KUMAR GOPAL LAL GUPTA 93, JHALANION KA RASTA KISHAN GUPTA POLE BAZAR JAIPUR SANJAY SHAH LATE SHRI MAHAVIR A 37 VIVEKANAND COLONY NAYA PRASAD SHAH KHERA AMBABARI, JAIPUR SAROJ SHEKHAWAT HIMMAT SINGH AB 332 AJMER ROAD NIRMAN SHEKHAWAT NAGAR, JAIPUR SITA RAM SHARMA DEVI LAL JOSHI 30-B KESHAV VIHAR GPBP JAIPUR V K PATEL NA A 3/1 SUNDER PATH KABIR MARG BANI PARK JAIPUR RAJASTAN
Rajasthan
301019
0000IN30290242364596
136.00 16-AUG-2016
Rajasthan Rajasthan
301404 301404
00001304140005953133 00001203350000438971
40.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
136.00 16-AUG-2016 112.00 16-AUG-2016 96.00 16-AUG-2016 6.00 16-AUG-2016 104.00 16-AUG-2016
MUKESH VIJAYVERGIA 33, SINDHI CAMP BUS STAND NEAR Rajasthan VIVEK NAGAR JAIPUR BIKRAM DEV SINGH DIRECTOR GENERAL OF POLICE Rajasthan GILL RAJASTHAN, POLICE HEADQUARTERS JAIPUR (RAJ.) KL GUPTA 708, PANO KA DARIBA JAIPUR Rajasthan RAJASTHAN
302001 302002
00001203660000017614 0000IN30116030150457
302002
0000IN30112715873299
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470003962163 0000000000C2R0000253 00001304140003649661 00001201770100166333 4.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016
ASHIK ALI
BIMAL JAIN BODHI LAL MEENA GIRISH KUMAR BHARDWAJ HARBANS SINGH JINENDRA THOLIA
KAMAL BAJ PRATIBHA JAIN RAMESH CHAND JAIN RAMESH KUMAR JAIN SUDHA KUMARI JOPAT AJAY BHARGAVA ALOKE ANAND ANUP KUMAR DEEPIKA SHARMA DHARAM CHAND JAIN DILIP SINGHVI
126 BILOCHIYAH WARD NO 51 BAS BADANPURA JAIPUR SHRI NIWASJI C/O RAJASTHAN TENT HOUSE 50 M G D MKT JAIPUR RAMKISHAN SONI 1625 SOTHLIVALO KA RASTA JAIPUR KOTECHA DHARAM 1687, '' BHANDWAT BHAWAN '' RAJ UCHA KUWA,HALDIYON KA RASTA JOHRI BAZAR JAIPUR LT NANU LAL JAIN 607 BARDI KA RASTA, JAIPUR. LATE SHRI BHANWRI PURANA GHAT KAHANIYA AGAR LAL ROAD JAIPUR SHRI KISHORI LAL S/O KISHORI LAL BHARDWAJ H.NO. BHARDWAJ 50/405 , RAJAT PATH MANSAROVAR, JAIPUR GURU CHARAN SINGH 9, HIDA KI MORI, JAIPUR, RAJASTHAN MUNNI LAL THOLIA H.NO.1714 , OONCHA KUAN, HALDIYON KA RASTA, JOHARI BAZAR, JAIPUR Sh KC BAJ 508, BORDI KA RASTA KISHANPOLE BAZAR JAIPUR BABULAL JAIN 4292, NATHMAL JI KA CHOWK JOHARI BAZAR, JAIPUR RAJMAL JAIN 769 GODIKO KA RASTA CHHO MODIKHANA KISHAN POLE BAZAR JAIPUR Mr RAJ MAL JAIN H.NO. 709, PHANDIYON KA, CHOWK ACHARIYON KA RASTA, KISHANPOLE JAIPUR NA OPP VIRBALIKA COLLEGE K G B KA RASTA JAIPUR LATE BL BHARGAVA B-67 SETHI COLONY JAIPUR RAJASTHAN LATE SAT PRADASH 4 KA 1 JAWAHAR NAGAR JAIPUR ANAND RAJASTHAN RP SHARMA P.NO. E 33 ANANDPURI ADARSH NAGAR JAIPUR RAJASTHAN DR B K SHARMA 5 DA 17 JAWAHAR NAGAR JAIPUR RAJASTHAN LATE CHAUTH MAL JI 28-B, KANOTA HOUSE, TAKTE SHI ROAD, JAIPUR. SO MR SINGHVI MEENA BASTI KANOTA BAGH NEAR NARAIN SINGH CIRCLE JAIPUR MCKHANDELWAL SH RAJKUMAR LALWANI B-210, JANTA COLONY . . JAIPUR 791A ASHOK CHOWK ADARSH NAGAR JAIPUR
Rajasthan Rajasthan
302003 302003
0000IN30160410073205 0000IN30116030065571
Rajasthan
302003
00001201060500237911
8.00 16-AUG-2016
136.00 16-AUG-2016 340.00 16-AUG-2016 1,000.00 16-AUG-2016 160.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
Rajasthan Rajasthan
302004 302004
00001301760000019860 00001201060500138874
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017320900 00001201770100049914 00001204190000006021 0000IN30088813358848 00001301760000173725 0000000000C2P0000120 0000IN30115122092568 0000IN30133017076713 0000IN30270020033990 0000IN30001110305327 0000IN30039410093881 0000IN30001110309684 0000IN30290242929336 56.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 36.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 488.00 16-AUG-2016 828.00 16-AUG-2016
JAIDEV RAMCHANDANI JANKI DEVI JYOTI BHATIA JYOTI KAPOOR NEELAM SINGHVI PUNEET SHARMA RAJAT SINGHAL RAJENDRA JAIN SANJAY CHOPRA UMA BHANSALI DRAVESH KUMAR GUPTA JAI NARAIN MODI USHA KIRAN YADAV
SECTOR 4 MA 18 JAWAHAR NAGAR JAIPUR RAJASTHAN 729, ASHOK CHOWK ADARSH NAGAR JAIPUR NA B - 804, ADARSH NAGAR. JAIPUR SANJAY KAPOOR 441 ADARSH NAGAR JAIPUR RAJASTHAN JAIPUR WO DILIP SINGHVI KANOTA BAGH NEAR NARAIN SINGH CIRCLE JAIPUR BAL RAM SHARMA 260 ADARSH NAGAR BHAGH SINGH CROSSING JAIPUR RADHA MOHAN C - 92 / 93 SETHI COLONY AGRA SINGHAL ROAD JAIPUR, RAJASTHAN NM JAIN 4 J 11 JAWAHAR NAGAR JAIPUR RAJASTHAN KANHYA LAL CHOPRA J-149 ADARSH NAGAR JAIPUR NA NA NA YASHWANT SINGH YADAV RADHE SHYAM 4 J 30 JAWAHAR NAGAR JAIPUR JAIPUR 101 BHAGWATI NAGAR FIRST KARTAR PURA JAIPUR 34 A SHRI RAMPURA COLONY CIVIL LINES JAIPUR RAJ PLOT NO.6, GOVIND PURI NEAR GAYATRI NAGAR AJMER ROAD, SODALA JAIPUR (RAJASTHAN) C-65 MALVIYA NAGAR HARI MARG JAIPUR 302007
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
302004 302004 302004 302004 302004 302004 302004 302004 302004 302004 302006 302006 302006
Rajasthan
302007
0000000000C2P0000126
336.00 16-AUG-2016
8, CH CHARAN SINGH COLONY OPP KAMANI FARM TONK ROAD JAIPUR AJAY KUMAR SINGH BHOLA PRASAD SINGH ARMY NO 15662962W SOUTH WESTERN COMMAND COMP SIG REGT C/O 56 APO JAIPUR ANJALI PUROHIT RAM PUROHIT H NO 5-A/24 PAREEK PATH DHER KA BALAJI MURALIPURA JAIPUR DAULAT RAM GUPTA ROSHAN LAL 16, GREEN AVENUE KHATIPURA AGGARWAL ROAD JAIPUR RAJASTHAN GERISH SHARMA ASHWANI KUMAR C/O PLOT NO.18 NEW COLONY SHARMA KHATIPURA JAIPUR JITENDRA NA SUKH SAGAR 210 OFFICERS PARDASANI CAMPUS EXTN SIRSI RD KHATIPURA JAIPUR KAILASH CHAND SHRI PRALADH 14-A SHANTI NAGAR JOSHI MARG PAREEK SHARMA KALAWAR ROAD JHOTWARA JAIPUR MAHENDRA SINGH YADRAM YADAV E 110 BANK COLONY MURLIPURA YADAV SCHEME, JAIPUR
DR R S GODARA
Rajasthan
302011
0000IN30270020101502
80.00 16-AUG-2016
Rajasthan
302012
0000IN30302854540125
64.00 16-AUG-2016
Rajasthan
302012
00001201770100077853
16.00 16-AUG-2016
Rajasthan
302012
0000IN30088814260578
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000370920 00001203320000678481 100.00 16-AUG-2016 80.00 16-AUG-2016
PAYAL CHOUDHARY SUGAN CHAND ARYA RAJENDRA KUMAR VIJAY RAM PUROHIT SANDHYA PAREEK INDIRA SHARMA
A-57, AMBABARI, NAYA KHERA, Rajasthan VIVEKANAND COLONY, JAIPUR RADHEY SHYAM VIJAY P NO 2 & 3 BAL VIHAR COLONY Rajasthan KALWAR ROAD JHOTWARA JAIPUR B P PUROHIT MRINAL PUROHIT MC SHARMA 5A-24 PAREEK PATH DHER KA Rajasthan BALAJI JAIPUR 31 SHANKAR COLONY NAYA KHERA Rajasthan AMBABARI JAIPUR C/O. M.C.SHARMA FG-79 BANDHU Rajasthan NAGAR OPP VIDHYADHAR NAGAR BUS DEPO. SIKAR ROAD JAIPUR Rajasthan
302012 302012
D-35 A, 4 D CAMPUS KEDIA PLACE ROAD MURLIPURA, (NR GORAS BHANDAR) JAIPUR SURESH CHANDRA NA VILLAGE & POST NINDAR VIA V K I DANGAYACH A DIST JAIPUR RAJASTAN ARIF MOHAMMED G M KHAN 19 B NATRAJ NAGAR NEAR KHAN IMLIWALA PHATAK SAHKAR MARG JAIPUR BASANTI SHARMA RADHA RAMAN 141 BARKAT COLONY TONK SHARMA PHATAK JAIPUR MAHENDRA GARG KASHI NATH GARG 18- B , KIRTI NAGAR TONK ROAD JAIPUR RAVI SHANKER SH KRISHNA GOPAL 624/ 4 , SHANTI SADAN, GANDHI PAREEK NAGAR, NEAR SRI MOTORS, JAIPUR VANDANA PATNI HARESH KUMAR PATNI 13 VAN VIHAR COLONY TONK ROAD JAIPUR AJIT KUMAR NARAIN PRASAD A 7 SHASTRI NAGAR JAIPUR BHARGAVA BHARGAVA AMIT GUPTA GOVIND NARAIN 46 SHANTI PATH SANJAY COLONY KHANDELWAL NEHRU NAGAR JAIPUR ANISHA VARMA ANAND MOHAN SAHAI 24, CIVIL LINES MADRAMPURA SAHAI JAIPUR RAJASTHAN RAJEEV SONKIYA LATE SH TRILOK H 24 TULSI MARG BANI PARK CHAND SONKIYA JAIPUR-RAJ. RAKESH SITARAM C-16, SIKAR HOUSE COLONY, KHANDELWAL KHANDELWAL JAIPUR SAMIT TAMBI SHRIMMTAMBI D-50 HATHI BABU MARG BANI PARK JAIPUR SANTOSH DEVI SURENDRA KUMAR SB-48 SUBHASH NAGAR, SHASTRI KHANDELWAL KHANDELWAL NAGAR, JAIPUR ANKLESH BIJARANIA RAJENDRA PRASAD B 148 SIDDARTH NAGAR NEAR BY BIJARANIA JAWAHAR CIRCLE JAIPUR AVINASH SHARMA SHRI B L SHARMA E 254 RAMPATH SHYAM NAGAR WARD NO.11 JAIPUR COL RAKESH JASWANT SINGH 61 SUB AREA PROVOST UNIT C/O SHARMA 56 APO JAIPUR RAJASTHAN
302013
0000IN30116030058915
72.00 16-AUG-2016
Rajasthan Rajasthan
302013 302015
0000IN30039410308591 0000IN30133020550566
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
302015 302016 302016 302016 302016 302016 302016 302016 302017 302017 302017
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136.00 16-AUG-2016 120.00 16-AUG-2016 184.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 180.00 16-AUG-2016 320.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851179665 80.00 16-AUG-2016
MOHIT GUPTA
JITENDRA KUMAR GUPTA NATWAR KUMAR SARDA J S MISHRA GYAN SINGH ANWAR KHAN NA
SULBHA SARDA SURENDRA KUMAR MISHRA USHA NIGAM ARIF KHAN PATHAN ASHA PANAGARIYA
GOTAM CHAND JAIN CHHAGAN LAL KALA RUP NARAYAN NARENDRA MOHAN SINHA SATISH GUPTA
VIVEK GUPTA
AMITA GARG
AIRCEL DIGILINK INDIA LTD 5TH FLR GAURAV TOWER MALVIYA NAGAR JAIPUR 27, GYAN VIHAR MODEL TOWND JAGAT PURA ROAD JAIPUR VI/9 INCOM-TAX COLONY KELGIRI ROAD MALVIYA NAGAR JAIPUR 13/826 MALVIYA NAGAR JAIPUR 542 DHOBIGHAT BARAH MORT ROAD BRAHMPUR JAIPUR A-43 NU-LITE COLONY TANK ROAD JAIPUR 52 MUKTA NAND NAGAR GOPAL PURA MOD JAIPUR 267 MUKTA NAND NAGAR GOPAL PURA BYE-PASS TONK ROAD JAIPUR C/5 NEW LITE COLONY TONK ROAD JAIPUR 237 MAHAVEER NAGAR I TONK ROAD TONK ROAD, JAIPUR 393 TRIVENI BLOCK - A GOPAL PURA BYE PASS JAIPUR 521 UNIQUE SANGHI APARTMENT MAHAVIR NAGAR TONK ROAD JAIPUR RAJASTHAN 38 MUKTANAND NAGAR GOPALPURA MODE TONK ROAD JAIPUR RAJASTHAN 28 NANDPURI MARG NANDPURI HAWA SARAK BAIS GUDAM JAIPUR
Rajasthan
302017
96.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
Rajasthan
302018
0000IN30290240707085
48.00 16-AUG-2016
Rajasthan
302019
0000IN30116010140043
136.00 16-AUG-2016
DK JAIN
H 102 MAHIMA IRIS APT 2ND Rajasthan SAWAGE FARM NEW SANGANER ROAD JAIPUR RAJASTHAN D-98, VINOBA MARG NEAR PUNJABI Rajasthan DHABA NIRMAN NAGAR JAIPUR B 4, (1/28) GHANDHI NAGAR 1 TYPE Rajasthan QUATERS JAIPUR, JAIPUR 1212 GR FLOOR RANISATI NAGAR Rajasthan LANE NO.7 OFF NEW SANGANER ROAD JAIPUR, RAJASTHAN C/O SRI MAHABIR PRASAD SHARMA Rajasthan PLOT NO 55 BHARDWAJ SADAN RAILNAGAR NIRMAN NAGAR KINGS ROAD P O JAIPUR RAJASTHAN
302019
0000IN30302853487577
144.00 16-AUG-2016
302019
0000IN30046810065077
40.00 16-AUG-2016
302019 302019
0000IN30133018005876 0000IN30226910028560
SATYABHAMA SHARMA
302019
0000IN30045010802322
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092400009028 56.00 16-AUG-2016
SITARAM
LATE YAMUNA PRASAD KRISHNA DUTT SHARMA LATE J C BHARGAVA H V BHARGAVA SH PHOOL CHAND JAIN Mr TSHAN CHAND RAM SAJIWAN SANYASI KIRANPALSINGH BARANSINGH CHAUDHARY RAJEEV SONKIYA
SUMAN SHARMA
HARSH VARDHAN BHARGAVA SADHANA BHARGAVA SANJAY JAIN SRILEKHA BHATT SURENDRA KUMAR SANYASI AASHISH KIRANPAL SINGH CHAUHDHARY ARCHANA SONKIYA
OM PRAKASH GUPTA SEWA RAM GUPTA RAJESH KHATRI SHANTI SWAROOP KHATRI
PLOT NO.-5 A , BRIJLALPURA SANTOSH NAGAR NEW SANGANS ROAD JAIPUR 395 A DEVI NAGAR NEW SANGANER ROAD JAIPUR RAJASTHAN 2/112 SFS AGRAWAL FARM MANSAROVAR, JAIPUR 2/112 SFS AGRAWAL FARM, MANSAROVAR, JAIPUR 35/127, KIRAN PATH PUKHRAJ PATH MANSAROVAR JAIPUR 10/555, SUKHAL PURA KAVERI PATH MANSAROVAR JAIPUR 112/20 AGARWAL FARM MADHYAM MARG MANSAROVAR JAIPUR RAJASTHAN SR-3A FIRST FLOOR ARIHANT PLAZA AMARPALI MARG VAISHALI NAGAR JAIPUR H 24 TULSI MARG BANI PARK JAIPUR-RAJ. B-205 VAISHALI NAGAR JAIPUR RAJASTHAN S-1, JHARKHAND APPARTMENT,2/54 CHITRAKOT SCHEME VAISHALI NAGAR JAIPUR E 758 VAISHALI NAGAR JAIPUR D 184 HANUMAN NAGAR PO VAISHALI NAGAR JAIPUR A - 245 RIICO RESIDENTIAL PHASE II SITAPURA JAIPUR 8/254 VIDHYDHAR NAGAR, JAIPUR
Rajasthan
302019
Rajasthan
302019
0000IN30267931763116
160.00 16-AUG-2016
136.00 16-AUG-2016 96.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016
Rajasthan
302021
0000IN30177410992187
40.00 16-AUG-2016
RASHMI SHARMA SUKHMINDER JAIRATH KALPANA BIJARNIA CHANDA VIJAYVERGIA DINESH KUMAR SARSWAT DWIJENDRA KUMAR SHARMA KAILASH RAJ
UMESH KUMAR SHARMA SHIV NAND JAIRATH ASHISH BIJARNIA M M VIJAYVERGIA JAGDISH PRASAD SARSWAT KRISHNA DUTT SHARMA MANGI LAL RAJ
136.00 16-AUG-2016 192.00 16-AUG-2016 136.00 16-AUG-2016 256.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016
84 NIRMAN VIHAR-I SECTOR-2 Rajasthan VIDYADHAR NAGAR JAIPUR HOUSE NO. 87 SECTOR 6 NEW Rajasthan VIDHYADHAR NAGAR JAIPUR (RAJ) HOUSE NO.195 RAJ VILA VIJAY Rajasthan BADI PATTH NO.3,DHERKABALAJI JAIPUR 76, VADAYANI CHHAYA BANDHU Rajasthan NAGAR, JAI CHAMUNDA COLONY SONI KA BAG, SIKAR ROAD JAIPUR RAJASTHAN N 112 KENDRIYA VIHAR SECTOR 6 Rajasthan VIDYADHAR NAGAR JAIPUR RAJASTHAN
302023
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KANTA SHARMA
302023
0000IN30133017884305
20.00 16-AUG-2016
KEERTI SARASWAT
HARISH SHARMA
302023
0000IN30290241329068
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SHAILJA SHARMA
PAWAN KUMAR 80 SHOPING CENTRE KOTA KOTA SHARMA VEENA BHARGAVA KAMAL KANT 8/182 VIDHYA DHAR NAGAR JAIPUR BHARGAV SITA RAM KOOLWAL SURAJ MAL KOOLWAL 29 VIJAY BADI PATH NO 7 SAKET COLONY SIKAR ROAD JAIPUR SAJJAN KUMAR LATE PURAN MAL C/O. GRASIM CEMENT MOHANPURA SHARMA SHARMA DISST- JAIPUR KOTPUTLI SURENDRA KUMAR VIKASH GOYAL HARI LAL BALASIA OM PRAKASH GOYAL
MOHALLA SARAI WARD NO. 24 Rajasthan KOTPUTLI GOYAL BHAWAN WARD NO 28 Rajasthan MOHALLA SARAI KOTPUTLI JAIPUR PANSARI MOHALLA MANAK CHOWK Rajasthan DAVSA RAJASTHAN S/O SURESH CHAND KHANDELWAL Rajasthan AGARSEN NAGAR, NEW MANDI ROAD DAUSA DAUSA AMIT KUNJ PLOT NO-1 NEAR RIALWAY SCHOOL DAUSA RAJ 2/144 AGRASEN NAGAR NAIMANDI ROAD DAUSA DAYANAND MARG,NAYA KATLA DAUSA DAUSA 1 PANSARI MOHALLA MANAK CHOWK DAUSA RAJ 96-RAWAT-BHAWAN, MANGANJ DAUSA DAUSA C/O-GANESH LAL BIHARI LAL SARRAF MANAK CHOUK DAUSA DAUSA VILLAGE POST : KUNDAL TEH: DAUSA, DISTT. DAUSA DAUSA SABJI MANDI PHULERA GOLA BAZAR KALA MARG SAMBHAR LAKE JAIPUR 24 HAMALON KI GALI WARD NO 7 SAMBHAR LAKE SAMBHAR PAHARIA KUNJ JAL KI GALI PO SAMBHAR LAKE DISTT JAIPUR RAJASTHAN SHRI BHAGWATI KHAD BEEJ BHANDAR RAWAN GATE CHOMU 4, RAVON KA MOHALLA, CHOMU JAIPUR 207 JATON KA MOHALLA CHOMU DISTT JAIPUR RAJASTHAN Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
303108 303108
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ALOK SARRAF
303303 303303
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GIRRAJ PRASAD GUPTA MANISH KHANDELWAL MUKESH KUMAR GUPTA RAJESH KUMAR SARRAF RAMJI LAL RAWAT ROHIT SARRAF
CHHITAR MAL GUPTA PADAM CHAND KHANDELWAL BHARU LAL GUPTA SHAMBHU DAYAL GUPTA CHIRANJI LAL RAWAT RAM BABU SARRAF
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OM PRAKASH VIJAY KAMLESH SHARMA RAJENDRA KUMAR TAILOR VIKASH JAIN VINOD KUMAR JAIN
Sh RAM NATH VIJAY HANUMAN SAHAI SHARMA GOVIND RAM TAILOR BHAGCHAND JAIN LATE MAHAVIR PRASAD JAIN
80.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016
ANIL KUMAR NATHU LAL KHATORE KHATORE ARVIND KUMAR RAO RAM DAYAL RAO BAJRANG LAL SHARMA NA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30270020005959 0000IN30201710090448 0000IN30105510522486 0000IN30223610614493 00001204470000113151 56.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
RUKMANI BAGORIA
KHATIOKA KA MOHALLA WARD. NO. 21 CHOMU VIKAS SHARMA CHEIL BIHARI SHARMA G-16, BHAGAT SINGH COLONY NEWAI D- TONK RAJASTHAN. ASHOK KUMAR JAIN AMOLAK CHAND JAIN PLOT NO. 12 PATEL NAGAR DEOLI TONK (RAJ) AAMISH AGARWAL VISHNU KANT H NO 5 RAGHU RASHMI LINK ROAD AGARWAL AJMER RAJASTHAN ALOK SHARMA BABU LAL SHARMA 353/26,MULCHAND HALWAI WALI GALI NO.3 NALE KE PASS RAMGANJ WARD NO.13 AJMER ASHOK KUMAR JAIN SUMENDRA SINGH SHASTRI BHAWAN SHOBHAG JAIN COLONY CIVIL LINES AJMER B S JANU SARDAR SINGH JANU 613, HARIBHAU UPADHYAY EXTENSION, AJMER, RAJASTHAN FARZANA SYED BADIUL HASAN H.NO.206/6 CHAHARHAT BARA CHOWK AJMER (RAJASTHAN) GHANSHYAM SH NARSINGH DAS 17/355, GHASETY BAZAR, AJMER AGARWAL HANUMAN SINGH GOPAL SINGH MEHTA 853/32 MOHAN VILA ARYA NAGAR MEHTA SRI NAGAR ROAD AJMER JATAN KANWAR RAJJI DHAN 80, LAKHAN KOTHADI AJMER KHABIYA AJMER KRISHAN GARG RATAN KUMAR GARG DADA BHAI COLONY NASIRABAD ROAD AJMER KUNTI DARIYANI GURMUKH DARIYANI H.NO.633/27 RAMGANJ, AJMER AJMER KUSUM JAIN GANESH LALJI JAIN SOBHAG CLUB CIVIL LINES AJMER MUKESH TEVATHIYA LOKENDER SINGH TEVATHIYA NEERAJ RAI BHATNAGAR SABRINA ANN BERRY SANDEEP JAIN SITA RAM MANTRI SITARAM KHANDELWAL SUNIL KUMAR AGARWAL TAJENDER SINGH HURA VIJAY KUMAR SHIVNANI SHRI NAND LAL BHATNAGAR S-2 PRAGATI PARSHAWANATH COLONY VAISHALI NAGAR AJMER
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
305001 305001 305001 305001 305001 305001 305001 305001 305001 305001
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40.00 16-AUG-2016 4.00 16-AUG-2016 600.00 16-AUG-2016 12.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016
H.NO.266/4 NEAR DARJI TEMPLE LAKHAN KOTHRI AJMER(RAJASTHAN0 S J BERRY 237/II GOKUL COLONY KUNDAN NAGAR AJMER RAJASTHAN SHRI RAMESH CHAND PRAG ICE FACTORY HATHI BHATA JAIN AJMER (RAJASTHAN) LATE SHIV RAJ 174 NAGINA BAG AJMER MANTRI BADRI NARAYAN KHANDELWAL BHAWAN H.NO. KHANDELWAL 1337/32 LOKASGANJ NASIRABAD ROAD AJMER KAMAL KUMAR C/O NIRMALA TRADING CINEMA AGARWAL ROAD OPP PNB BANK AJMER S SURJEET SINGH H NO 181/34 GOODLUCK COTTAGE HURA POL BEECHOLA AJMER NARAYAN SHIVNANI 22/368 NAWAJ KA BERA AJMER AJMER AJMER
Rajasthan
305001
0000IN30133018551172
8.00 16-AUG-2016
Rajasthan Rajasthan
305001 305001
00001302860000018094 00001202990001457517
Rajasthan
305001
00001202990005081863
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133020069230 60.00 16-AUG-2016
LATE MUSAFIR SINGH UPLABDHI H. NO. 80 MADHAV PATH Rajasthan KRISHNA VIHAR KUNDAN NAGAR AJMER (RAJASTHAN) JAGAN NATH MEHRA 68 A KAILASH PARWATI NIWAS Rajasthan ADARSH NAGAR AJMER BABU LAL BAJAJ C/O BABU LAL JI BAJAJ SADAR Rajasthan BAZAR KEKRI DIST. AJMER KEKRI 11/1 VPO-PANDER JAHAJPUR DIST- Rajasthan BHILWARA PANDER C/O SANIF GALI NO. 03 DWARAKA Maharashtra NAGAR CHAURASIAVAS ROAD AJMER C/O LT COL RPS BHELA 87/4 MALL Rajasthan ROAD NASIRABAD NASIRABAD M H NASIRABAD AJMER Rajasthan Rajasthan Rajasthan
305002
305008 305404
0000IN30267932828087 00001201770100152801
KOUSHLYA PUROHIT MISHRI LAL PUROHIT SANJAY KUMAR YADAV RAM NAGINA YADAV
305410 305506
00001201910100135913 0000IN30302852062392
CHARU LATA BHELA RANJEET PRATAP SINGH BHELA SARIKA SHIVPURI UMESH KUMAR SHARMA MAHENDRA SINGH KUSHWAH SARLA JAIN RAVINDER NARAYAN TANKHA VISHWAMBHAR DAYAL SHARMA BHAVANI SINGH KUSHWAH
305601
00001201090001631990
4.00 16-AUG-2016
DEEPAK SHARMA
PARMARTH JAIN AUSHDHALAYA MAIN STEERT NASIRABAD 64,MAHAVIR BAJAR BIJAI NAGAR,TH.BEAWAR DIST- AJMER BIJAI NAGAR DRNMJAIN C/O SH.JAIN MACHINERY MART BAPU BAZAR BIJAINAGAR DIST.AJMER GHISA LAL SHARMA BEHIND TAK PETROL PUMP DADHICH COLONY MADANGANJ KISHANGARH SATISH CHAND JAIN 528, JAIN COLONY, MADANGANJ, KISHAN GARH, AJMER OM PRAKASH SHARMA 595, MAHAVEER COLONY WARD NO. 19 MADANGANJ KISHANGARH NATHU LAL PALIWAL C/O TARA CHAND SONI SINDHI COLONY NEAR DALL MALL MADANGANJ DIST-AJMER KISHANGARH S/O HARI RAM, H.NO.-188, NEAR BY GANGA MI M COLLEGE ROAD, BEAWAR WARD NO 13 BEAWAR CHUNGI NAKE KE PICHE ASHIND ASHIND R/6, R.V.P.N. COLONEY, AJMER ROAD BEAWAR BEAWAR 14, LALIT MUNOT COLONY C/O BUDHRAJ BOHRA . BEAWAR MUNDRA NIWAS STREET NO.5 PRATAPNAGAR BEAWAR
Rajasthan
305624
00001301760000221791
120.00 16-AUG-2016
Rajasthan
305801
00001301760000246721
56.00 16-AUG-2016
Rajasthan Rajasthan
305801 305801
00001203450000182991 00001201410100026132
Rajasthan
305801
00001302860000067218
80.00 16-AUG-2016
GHANSHYAM DAS
HARI RAM
Rajasthan
305901
00001301760000220477
56.00 16-AUG-2016
GAJANAND SINGH SOLANKI RAM AVTAR GUPTA BHAGAT RAM JI RAJENDRA MUNDRA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000140511 20.00 16-AUG-2016
ASHOK KHIEASARA
C/O ASHOK KHIWASARA 63,MUNOT Rajasthan COLONY OUTSIDE NEHRU GATE BEAWAR S/O JAGDISH PRASAD Rajasthan KHANDELWAL, SHREE CEMENT LTD, BANGUR NAGAR, BEAWAR W/O RAJ KUMAR KHANDELWAL C/O Rajasthan ISHWAR KRIPA, OPP. RAJ MAH HOTAL, SENDRA ROAD, BEAWAR DESURI ROAD RANI KHURD RANI KHURD 14- A- GHAR WALA JAV PALI 20,DENDO KA BAS PALI-MARWAR 53,BAPU NAGAR PALI-MARWAR Rajasthan Rajasthan Rajasthan Rajasthan
305901
305901
00001301760000299848
20.00 16-AUG-2016
305901
00001301760000345786
300.00 16-AUG-2016
ABDUL GAFOOR ADITYA MUTHA BHAWAR LAL KAWAD MANJU MOONDRA PURNIMA BOHRA PURNIMA PRADEEP MEHTA SANJAY KUMAR BHAGAT SANTOSH DEVI GOYAL SHERU BHAI PATEL
ISMAIL KHAN NAURATAN MUTHA GULAB CHAND JI KAWAD KAMAL KISHORE MOONDRA VDBOHRA
60.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 110.00 16-AUG-2016 120.00 16-AUG-2016
14,AGARSEN MARG, SINDHI Rajasthan COLONY, PALI-MARWAR PRADEEP MEHTA 24 - A, ADARSH NAGAR PALI Rajasthan MARWAR DEONANDAN PRASAD 3,AHINSHA COMPLEX AMBEDKAR Rajasthan BHAGAR CIRCLE VIJAY BANK PALI-MARWAR SEVA RAM AGARWAL Rajasthan Rajasthan Rajasthan Rajasthan
48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD NO 34 PALI ROOPA RAM PATEL 712- GANDHI NAGAR MANDIA ROAD PALI VIJAY KUMAR BIJANI JAI KISHAN BIJANI 1-B-76, NEW HOUSING BOARD COONY PALI-MARWAR VINEET SHARMA JAGDISH PRASAD RAJASTHAN PATRIKA 147 GANDHI SHARMA NAGAR MANDIYA ROAD PALIMARWAR DINESH SHARMA DAYA SHANKER A-8 , I. O. C. COLONY RESIDENTIAL SHARMA COLONY BALI KUNDAN SINGH SULTAN SINGH JI SHANTI NAGAR AZAD BASTI OPP DEORA COURT FALNA ROAD BALI REKHA GEHLOT VED PRAKASH SUTHARU KA JAV, STREET NO 1, GEHLOT BALI SURENDRA SINGH NARPAT SINGH NEAR BUS STAND, AT POST KARNOT KARNOT MUNDARA, BHAGWATI SHANKAR LAL C/O MAHAVEER JEWELLERS CHANDORA CHOUHAN NAGARDALIKA ROAD SUMERPUR BHARAT KUMAR DHANNA RAM BHERU CHOK KHEDA DEVI ROAD CHANDORA CHANDORA SUMERPUR SUMERPUR MOHANLAL PUKHRAJ KUMAWAT KUMHARON KA VAS ATKUMAWAT SUMERPUR DIST- PALI (RAJASTHAN) ANITA CHOUDHARY NARESH CHOUDHARY W/O SH.NARESH CHOUDHARY A-1SHASTRI NAGAR BHILWARA
16.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016 140.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016 100.00 16-AUG-2016
Rajasthan
311001
00001301760000241683
160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000144081 00001204470003614840 0000IN30105510159646 0000IN30267935629937 00001301760000229110 00001201060500140649 00001301760000109743 00001201060500134145 0000IN30226911737906 136.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 72.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 200.00 16-AUG-2016 16.00 16-AUG-2016 2.00 16-AUG-2016
ASHOK DUNGARWAL DHARMESH CHAND BAJRANG LAL MANTRI MADHU BHANDARI MANISH GARG NARESH CHOUDHARY NARESH CHOUDHARY HUF NATWAR LAL SHARMA NISHA KABRA NITIGYA MANSINGHKA PRAMILA HIRAN RAJENDRA KUMAR HIRAN SWAPNESH PATRIA D SRINIVASARAO RAM NIWAS MANTRI MAHENDRA SINGH BHANDARI RADHESHYAM GARG SARDAR SINGH CHOUDHARY SH SARDAR SINGH CHOUDHARY INDRA LAL SHARMA
D 169 SANJAY COLONY SANGANERI GATE BHILWARA 7-E-10 CHANDRASHEKHAR AZAD NAGAR BHILWARA 4-A-26, NEW HOUSING BOARD SHASTRI NAGAR BHILWARA 103 SHASTRI NAGAR EXTN MAHAVEER MARG BHILWARA A-1, SHASTRI NAGAR BHILWARA
M K GHOSH
PAVAN UDAWAT RAJIV MISRA MUKESH SOMANI DEVI DAS TULSANI INDRA SINGH PAMECHA RASHMI LUHADIA RENU PAMECHA
H.NO.-A-1 SHASTRI NAGAR BHILWARA 6-G-12,13 R.C.VYAS COLONY, . BHILWARA SH ANIL KUMAR 294-A SANJAY COLONY BANSWALI KABRA GALI BHILWARA PRAMOD KUMAR HOTEL MAYUR, BAZAR NO. 3, NEAR MANSINGHKA KAMAL KA KUWA, BHILWARA, RAJASTHAN MANAK CHAND HIRAN SAJJAN NIWAS L B S MARKET BHOPALGANJ BHILWARA ROSHAN LAL HIRAN S. NO. 113 BALAJI MARKET BHILWARA (RAJASTHAN) KAILASH CHANDRA B 237 R K COLONY BHILWARA PATRIA D VARA PRASADA RAO QTR NO N2B-11 ZINC COLONY NEAR GULABPURA RAMPURA AGUCHAMINE HURDA AGUCHAMINES BHILWARA(DIST) N R GHOSH QTR NO C-19 ZINC COLONY POHURDA VIA- GULABPURA DIST BHILWARA JAGDISH PRASAD 1-B-75,ZINC COLONY HURDA DISTTUDAWAT BHILWARA HURDA SHPRABHAKAR MISRA SH-7,ZINC COLONY HURDA HURDA SHRI JAGDISH CHANDRA SOMANI GHANSHYAM DAS LT DEVI LAL JI PAMECHA CHAND MAL JAIN I S PAMECHA POST- BARUNDANI DISTT. BHILWARA 85, SINDHI COLONY PRATAP NAGAR . CHITTORGARH 9, MAHAVEER COLONY NEAR NEW CLOTH MARKET CHITTORGARH RAJ. 8- MAHESH COLONY, NEW CLOTH MARKET, CHITTORGARH 9, MAHAVEER COLONY NEAR NEW CLOTH MARKET CHITTORGARH C/O JAIN BROTHERS 34, BUNDI ROAD NEAR SUBZI MANDI CHITTORGARH
Rajasthan
311022
0000IN30039412977960
120.00 16-AUG-2016
56.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016
Rajasthan Rajasthan
312001 312001
00001301760000654506 0000IN30105510164016
SAVITRI JAIN
Rajasthan
312001
00001202630000002867
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410132715 56.00 16-AUG-2016
312021
NATHU LAL KUMHAR PYAR CHAND KUMHAR BOOL KA KHEDA BHUPAL SAGAR KAPASAN CHITTOR GARH RAJASTHAN VINOD KUMAWAT BHERU LAL KUMAWAT NO 562 NIKUMBH MALIYON KA MAUHALLA BADI SADADI CHITTORGARH GAJENDRA KUMAR GEND MAL PALVIA ARCHANA TALKES ROAD PALVIA PRATAPGARH PRASANNA PALVIA SHRAVINDRA KUMAR JHANDA GALI PARTAPGARH PALVIA SADHANA SALGIYA SHMAHENDRA 227/1 NICHALA BAZAR SALGIYA DALAL PARTAPGARH PARTAPGARH SURESH CHANDRA SH SOHAN LAL LODHA ADITYA CEMENT SAWA LODHA SHAMBHUPURA CHITTORGARH SHNKAR LAL ROOP CHAND GRAM PANCHAYAT SAWA JILA MADOWARA MANDOWARA CHITTORGARH CHITTORGARH AASHISH ROSHAN ROSHAN LAL JAIN 275,ASHOK NAGAR,ROAD NO.-10 CHITTORA UDAIPUR ADIBA PARVEEN MOHAMMED SAHIR 23 VIDIYA VIHAR COLONY KHAN SUNDERWAS NORTH UDAIPUR UDAIPUR RAJ AJAY CHOUDHARY SURENDRA SINGH 8 TECHNOCRAT SOCIETY MOTI CHOUDHARY MAGRI SCHEME NEAR UIT UDAIPUR AJIT KUMAR JAIN ARUNA CHELAWAT ASHA JAIN ASHA JAIN ASHOK TRIVEDI PRABHU LAL JAIN RAJ KUMAR CHELAWAT MITTHA LAL JAIN ASHOK JAIN NA 64 ASHOK NAGAR ROAD NO 2 UDAIPUR 81, MALDASS STREET UDAIPUR . UDAIPUR 120, ROAD 7A, ASHOK NAGAR UDAIPUR 139/7 BHAWNA APARTMENTS ASHOK NAGAR UDAIPUR RAJ 30 SHRINIKETAN ASHOK NAGAR UDAIPUR 19, MAHAIR NAGAR NEAR NELA TALAB HIRAN MAGRI,SECT.-14 UDAIPUR 208 - EMROLD TOWAR HATHI POLE UDAIPUR 227 BADA BAZAR UDAIPUR UDAIPUR 313001 647 KESHAV NAGAR UDAIPUR ROAD NO.3 SUBHASH NAGAR UDAIPUR 4 KESHAV NAGAR UNIVERSITY ROAD UDAIPUR
312204
0000IN30127630307493
20.00 16-AUG-2016
Rajasthan
312403
00001304140005705315
38.00 16-AUG-2016
80.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
Rajasthan
313001
0000IN30290240906189
32.00 16-AUG-2016
120.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 68.00 16-AUG-2016 280.00 16-AUG-2016 40.00 16-AUG-2016
BHAGWATI CHAPLOT MRGANPAT LAL CHAPLOT CHANDRA SHEKHAR BHAGWATI LAL JAIN JAIN CHANDRA SINGH UGAR SINGHJI GOVT MORDIA DINESH VARMA DEVI PRASAD VARMA GANESH LAL KAVDIA CHAGAN LAL KAVIDA GANGA RANI OSTWAL SAGAR MAL OSTWAL
80.00 16-AUG-2016 336.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716947960 0000IN30201710030576 0000IN30127630249385 0000IN30127630510590 00001301760000125892 0000IN30127630319937 00001201700000085708 00001201370000160599 00001201700000123525 0000IN30267931930028 00001202990001155253 0000IN30018311379119 0000IN30045011030467 0000IN30018310390036 136.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 110.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 176.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016
HET SHANKER AMETA HITESH NASA HUKMA RAM MALI KAILASH SAHU KALPANA JAIN KHURSHID ALI LEENA CHAUHAN MADAN REKHA MEHTA MANAK LAL JAIN MANJU MODI MANSI CHAUHAN MEENA JAIN MEENA JOSHI MOHD SAHIR KHAN
SHRI BIHARI LAL AMETA SHRI SHANKAR LAL NASA MANA RAMJI
75 , ACHARYA MARG SIROHI BADA O/S CHANDPOLE, UDAIPUR 37, SANTOSH NAGAR, TEKRIUDAIPUR, RAJASTHAN. C/O JAIN MARMO IND LTD NH8 SULCHER UDAIPUR UDAIPUR UDAI LAL SAHU 10 NAYAPURA DELHIGATE DELHIGATE UDAIPUR SUNIL JAIN 1-KA-10,MACHHALA MAGRA UDAIPUR AHMED ALI 874 BARKAT COLONY SECTOR 12 UDAIPUR UDAIPUR ANIL CHAUHAN 131 - A, ASHOK NAGAR, MAIN ROAD, BHUPALPURA, UDAIPUR ROSHAN LAL SURANA B-49 AMBA MATA SCHEME UDAIPUR SHRI POONAM CHAND 116, SARVERITU VILAS . . UDAIPUR JAIN MUKESH MODI 9 A POLO GROUND UDAIPUR RAMESH CHAUHAN 9/10 NEW ARVIND NAGAR NORTH SUNDERWAS UDAIPUR JAYAWTI LAL JAIN F 40 SECTOR 14 HIRAN MASARI UDAIPUR RAJENDRA KUMAR 18/257 ASHOK NAGAR UDAIPUR JOSHI RAJASTHAN NA ANGAN CHAAYA- 23, VIDIYAVIHAR COLONY SUNDERWAS NORTH UDAIPUR RAJ CHAGAN LAL SINGHVI 367,TEACHERS COLONY AMBA MATA SCHEME UDAIPUR KANHAIYA LAL 02 JETHIYON KI BARI TEACHERS POKHARANA COLONY AMBAMATA UDAIPUR SANJEEV SHARMA 116-A BLOCK HIRAN MAGRI SECTOR-14 UDAIPUR DEVENDRA PARMAR 128 M ROAD BHUPALPURA UDAIPUR RAM NIVAS GADIYA 441 SEVA NAGAR SECTOR 04 HIRAN MANGARI UDAIPUR SUNIL KUMAR 26,MONIKA COMPLEX, DAYAL JI KI SUKHWAL AMBA MATA UDAIPUR GOPI KRISHNA G 1 TIRUPATI BALAJI COMPLEX MUNDRA OPP ALOK SCHOOL PANCHWATI UDAIPUR PANNA LAL JOSHI 18/257 ASHOK NAGAR UDAIPUR RAJ SHANKAR LAL MEHTA 402-TEACHERS COLONY AMBAMATA UDAIPUR SANJAY KUMAR 18 GANPATI VIHAR PANERIO GUPTA KIMADRI UDAIPUR
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
313001 313001 313001 313001 313001 313001 313001 313001 313001 313001 313001 313001 313001 313001
NARPAT SINGH SINGHVI NIRMAL POKHARNA NISHA SHARMA POOJA PARMAR PREMLATA MAHESHWARI PUSHPA SUKHWAL RADHEY SHYAM MUNDRA RAJENDRA KUMAR JOSHI RAKESH KUMAR MEHTA RASHMI GUPTA
40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018310841630 00001301760000188117 00001301760000085121 0000IN30127630129555 136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
KAMAL KUMAR JAIN SURENDRA SINGH BALOT RAJENDRA SINGH PAWAR PHOOL CHAND BHANAWAT NA UMRAV SINGHVI ASHOK KUMAR BHANAWAT KRISHNA SWAROOP OJHA MAGAN LAL SHARMA BHAGWATI LAL UDAWAT GEHARI LAL KODIA RATAN LAL JAIN BANSHI LAL SHARMA
SNEHLATA PAWAR TEJ SINGH BHANAWAT USHA DINESH VYAS USHA SINGHVI VENIT BHANAWAT VINAY OJHA VISHNU SHARMA AJAD UDAWAT ASHA KODIA ASHIRWAD JAIN ASHOK KUMAR SHARMA
224 ASHOK NAGAR MAIN ROAD UDAIPUR 42,MOTI CHOTTA UDAIPUR 151,ASHOK NAGAR UDAIPUR UDAIPUR 10 11 PROP SPECTRUM TRADERS SHRI JINN DUTT COMPLEX NEAR HOTEL SARTAJ O/S SURAJPOLE UDAIPUR H.NO.275 ASHOK NAGAR UDAIPUR UDAIPUR HARI VILLA 207 CHANKYAPURI SECT 4 HIRAN MAGRI UDAIPUR RAJASTHAN R/O 238/II GOVT QTRS OTC SCHEME AMBAMAATA, UDAIPUR 298,GALI NO.10 ASHOK NAGAR UDAIPUR BHAVYA 58-B AMBA MATA UDAIPUR 5 SHREE NIKETAN ASHOK NAGAR UDAIPUR 433 BHOPALPURA MAIN ROAD UDAIPUR RAJASTHAN R/O H. NO. C - 330, SEC. 14, HIRAN MAGRI, UDAIPUR. 72 GAYTRI MARG AMUL BEKRI KE PAS UDAIPUR 504, HIRAN MAGRI SECTOR 4 UDAIPUR 490 SECTOR NO 4 UDAIPUR RAJASTHAN 451 HIRAN MANGRI SECTOR 4 UDAIPUR RAJASTHAN 76 EKLING NAGAR BEHIND FIAT CAR SHOW ROOM (GANESH AUTOMOBILE) P O GOVERDHAN VILLA UDAIPUR 221 - SECTOR NO.4,HIRAN MAGRI CHANKYA PURI UDAIPUR 24- AMBEDKER COLONY B BLOCK , HIRAN MAGRI SECTOR 14 UDAIPUR 8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN 120,TAGORE NAGAR,SECTOR 4 HIRAN MAGRI UDAIPUR 8 DHARSHAN PURA UDAIPUR UDAIPUR RAJASTHAN
Rajasthan Rajasthan
313001 313001
00001301760000085003 0000IN30051311520692
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
313001 313001 313001 313001 313001 313001 313001 313002 313002 313002 313002
0000IN30045010751502 00001301760000221772 0000IN30127615056481 0000IN30018310710419 0000IN30267932529508 0000IN30201710028513 00001202990004636503 00001301760000277695 0000IN30018310953638 0000IN30018310945570 0000IN30045011149219
136.00 16-AUG-2016 80.00 16-AUG-2016 320.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016 32.00 16-AUG-2016 56.00 16-AUG-2016 112.00 16-AUG-2016 80.00 16-AUG-2016
Rajasthan Rajasthan
313002 313002
00001301760000594443 00001201831000003024
CHARAN SINGH RAM SINGH SALAJU SALAJU CHIRANTAN SHARMA RAM CHANDRA SEWAK DEVENDRA SINGH CHARAN SINGH SALUJA SALUJA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000284624 00001301760000445238 00001301760000339736 00001202490000010508 00001201860000336421 00001301760000609621 00001202300200001827 80.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
KAVITA AMETA KIRAN INTODIA LEELA KABRA MAHENDRA KUMAR CHATUR MINAKSHI JAIN NAKUL VEERWAL NISHA MATHUR
TILAK AMETA TEJ PAL INTODIA SHANKAR LAL KABRA PRAKASH MAL CHATUR NARESH KUMAR JAIN HARI LAL VEERWAL SUNIL MATHUR
21,NATHI MARG,BRAHMPOLE UDAIPUR 221,HIRAN MAGRI SECTOR-4 UDAIPUR UDAIPUR 867,HIRAN MAGRI SECTOR-4 POOJA NAGAR UDAIPUR 93-PATHON KI MAGRI SUBHASH NAGAR UDAIPUR 132 F BLOCK SECTOR 14 UDAIPUR 832, PUJA NAGAR SECTOR-4 HIRAN MAGRI UDAIPUR 25,B-BLOCK,SEC.NO.-14, AMBADKAR NAGAR,UDAIPUR UDAIPUR 251, SECT. NO. -4 HIRAN-MAGRI UDAIPUR 19 MAHAVEER COLONY OPP SEC 4 HIRAN NAGARI UDAIPUR H.No-81, SECTOR-6 HIRAN MAGRI . UDAIPUR 219 SUBHASH NAGAR PATHON KI MAGRI UDAIPUR GURURAM DAS COLONY BEHIND CHOUDHARY OFF SET PRESS UDAIPUR RAJ INDIA 1070,GYAN NAGAR HIRAN MAGARI SECTOR-4 UDAIPUR 950-GYAN NAGAR HIRAN MAGRI SECTOR-4 UDAIPUR 40 TRIMURTI COMPLEX SECTOR NO.4 UDAIPUR G-108, HIRAN MAGRI,SEC.NO.14 UDAIPUR 827, SECTOR NO- 4 POOJA NAGAR UDAIPUR 553 OTC SCHEME OPP YOGA SEVA SAMITI UDAIPUR RAJ 318 A, AMBAMATA SCHEME, UDAIPUR 405 TEACHERS COLONY AMBAMATA SCHEME UDAIPUR 4 B CIRCLE VIEW SUKHADIA CIRCLE UDAIPUR RAJASTHAN CF 22 ZINC NAGAR KAPASAN ROAD CHITTORGARH 26,MONIKA COPLEX, DAYAL JI KI AMBA MATA UDAIPUR THE LALIT LAXMI VILAS PALACE OPP FATEH SAGAR UDAIPUR RAJASTHAN
PIYUSH AJMERA RAJESH JAIN RAJESH KUMAR GOYAL RITA MEHTA SURENDRA KUMAR SAMAR SURESH CHANDRA KHOKHAWAT SUSHILA RAO TAMASI BANERJEE VIBHA AJMERA VINOD KUMAR JAIN ABHINAV VERDIA KAMLA LODHA M AFZAL QADRI RAJESH SUTHAR SHASHI GODHA SUNIL KUMAR SUKHWAL VARUN SAHANI
LATE SH MOHAN LAL AJMERA H C JAIN KLMAGARWAL ARVIND MEHTA KUNDAN LAL SAMAR
80.00 16-AUG-2016 56.00 16-AUG-2016 48.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016
LT BHANWAR LAL KHOKHAWAT NARENDRA SINGH RAO B BANDYOPADHYAY AJAY AJMERA SHRIBHORILAL JI JAIN P K VERDIA HEERALAL LODHA FAQEER MOHAMMED NARAYAN LAL SUTHAR NA HEERA LAL SUKHWAL DARSHAN LAL SAHANI
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
313002 313002 313002 313002 313002 313004 313004 313004 313004 313004 313004 313004
00001301760000626702 00001301760000634901 0000IN30127630482929 00001301760000169214 00001201831000000591 0000IN30018311983445 0000IN30045011437064 0000IN30018313220083 0000IN30045012707779 0000IN30127615246841 00001301760000140241 0000IN30267934861162
60.00 16-AUG-2016 40.00 16-AUG-2016 36.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30127630085534 800.00 16-AUG-2016
S N WAHY
S N WAHY
PROVY WAHI
DEEPAK WAHI
RUPAK WAHI
S N WAHY
DALU DANGI
RODA JI DANGI
SHRIKANTA 9 BASERA HOUSING COLONY BEDLA ROAD PO BADGAON UDAIPUR RAJASTHAN SHRIKANTA 9 BASERA HOUSING COLONY BEDLA ROAD PO BADGAON UDAIPUR RAJASTHAN SHRIKANTA 9 BASERA HOUSING COLONY BEDLA ROAD PO BADGAON UDAIPUR RAJ SHRIKANTA 9 BASERA HOUSING COLONY BEDLA ROAD POP BADGAON UDAIPUR RAJASTHAN DALU DANGI VILLAGE POST BHALLON KA GUDA VIA ZINC SMELTER TEHSIL GIRVA UDAIPUR KARGETA SALUMBAR UDAIPUR BHUMLAWAS VILLAGE POST MORTH SANWAR UDAIPUR BOHARWADI NAYA BAZAR SANWAR VIA FATEHNAGAR DIST UDAIPUR RAJASTHAN C-26 RAJPURA DARIBA MINES POST DARIBA DISTRICT RAJSAMAND UDR QTR NO TB-2/7 HZL DARIBA SMELTER COMPLEX PO DARIBA DISTT RAJSAMAND RAJASTHAN ADARSH NAGAR NEW ROAD NATHDWARA DISTT RAJSAMAND NATHDWARA 87 RAMPURA WARD NO. 11 NATHDWARA BHATIA POLE MOHANGARH NATHADWARA NATHADWARA S/O NUTAN PRAKASH BHAWANI NAGAR JK CIRCLE KANKROLI SURANA CHAMBER BUS STAND RD KA KANKROLI SETH BHAGWANDAS MARKET, KANKROLI, KANKROLI SUBHASH SALES CORP SETH BHAGWAN DAS MARKET KANKROLI RAJASTHAN MU GOGATHALA PO GOGATHALA VIA KURAJ T RELMAGRA RAJASMAND RAJASTHAN POST GOGATALA, VAYA - KURAJ, DIST - RAJSAMAND, RAJASTHAN
Rajasthan
313011
Rajasthan
313011
0000IN30127630085526
200.00 16-AUG-2016
Rajasthan
313011
0000IN30127630343649
200.00 16-AUG-2016
Rajasthan
313011
0000IN30127630085518
200.00 16-AUG-2016
Rajasthan
313024
0000IN30127630330599
56.00 16-AUG-2016
BHUPENDRA SURYA SINGH KUNWAR CHOUHAN CHUNDAWAT ANURADHA PALIWAL HITESH KUMAR PALIWAL SHABBIR HUSSAIN SAJJAD HUSSAIN BOHRA BOHRA KAMA L KUMAR SHARMA VINOD KUMAR FANDOT ASHOK KUMAR PARIKH PREM LATA KABRA SACHIN BHATIA ARVIND PUROHIT MUKESH SURANA JAGDISH CHANDRA SHARMA MITHU LAL FANDOT
Rajasthan
313211
00001301760000270419
40.00 16-AUG-2016
Rajasthan
313211
0000IN30045012967819
12.00 16-AUG-2016
RAGHUNATH DAS PARIKH Rajendra KABRA SHYAM SUNDER BHATIA NA NATHULAL SURANA
Rajasthan
313301
00001301760000861984
200.00 16-AUG-2016
20.00 16-AUG-2016 600.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 60.00 16-AUG-2016 200.00 16-AUG-2016
NIRUPAMA TRIPATHI BHARAT KUMAR TRIPATHI SUBHASH CHANDRA SURESH CHANDRA TATER TATER TEJ SINGH RAJPUT MAKHAN SINGH RAJPUT MAKHAN SINGH RAJPUT
Rajasthan
313324
0000IN30045013480064
20.00 16-AUG-2016
Rajasthan
313328
0000IN30226911273841
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018310285014 0000IN30267930246597 0000IN30127630129635 96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
Mr ASHOK KUMAR AGRAWAL SH RAJESH NANDAN PRASAD SO SH BAL CHAND SHARMA SO SH LAXMAN PRASAD VED PRAKASH CHOKHEY LAL ROOP NARAYAN SHARMA SO SH RAVI KUMAR WO SH ARUN KUMAR ARYA SH TRILOK CHAND SINGHAL SH TRILOK CHAND SINGHAL SO SH LAXMAN PRASAD
KRISHNA KUMAR MACHALA SINGH MAHESH PRASAD SHARMA MOHIT MAHESHWARI PRITI ARYA RITU KUMARI SINGHAL SHIKHA RANI SINGHAL SUNIL KUMAR GOYAL
A- 301, ASHOK NAGAR ZAWAR MINES UDAIPUR MANAK CHOWK DUNGARPUR RAJASTHAN C/O SURESH KUMAR BHAGCHANDJI CLOTH MARKET KANDLA POLE DUNGARPUR RAJASTHAN NEAR DISTRICT LIBRARY MANDI ATAL BAND BHARATPUR B-180 JAWAHAR NAGAR, BHARATPUR 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 AOU GATE DEEG (RAJ) C-180 RANJEET NAGAR BHARATPUR JAIPUR BEHIND VISHVA PRIYA SHASHTRI NEEM DA GATE, BHARATPUR W/O SH ARUN KUMAR ARYA, NEEM DA GATE, BHARATPUR 36, INSIDE FORT, INFRONT OF HANUMAN TEMPLE, BHARATPUR, RAJASTHAN 36, INSIDE FORT, INFRONT OF HANUMAN TEMPLE, BHARATPUR, RAJASTHAN S/O SH. LAXMAN PRASAD GOYAL GOYAL BHAWAN, BEHIND OLD LAXMAN MANDIR, BHARATPUR B-44, JAWAHAR NAGAR, BHARATPUR LUPIN KE PICHHE KUMHER BHARATPUR JAIPUR KARILI NADBAI BHARATPUR
4.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016
Rajasthan
321001
0000IN30020610603162
56.00 16-AUG-2016
Rajasthan
321001
00001202320400015649
40.00 16-AUG-2016
SURBHI GARG VIVEK SHARMA RAJENDRA PRASAD SHARMA SONU KUMAR SHARMA DHIRAJ MISHRA
56.00 16-AUG-2016 6.00 16-AUG-2016 40.00 16-AUG-2016 300.00 16-AUG-2016 8.00 16-AUG-2016
RADHA GUPTA
MAHWA TH MAHWA DAUSA MAHWA Rajasthan RAJASTHAN INDIA 11, NEW HOUSEING BOARD, PATEL Rajasthan NAGAR, RTR ROAD, SAWAIMADHOPUR H NO 825 VILL KHIRNI TEH BONLI Rajasthan DISTT SAWAI MADHOPUR
322001
0000IN30240410149183
12.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30240410114446 40.00 16-AUG-2016
LATA BAHWAL
Rajasthan
322021
MURARI LAL
DR SUDHIR AGARWAL NAGAR SETH KI HAVELI SAWAI Rajasthan MADHOPUR KEDAR PITALIYA NEHAR ROAD SHUKLA COLONY Rajasthan GANGAPUR CITY DISTT.SAWAIMADHOPUR SH LATTU RAM C/O RADHEY SHYAM SHYAM LAL A- Rajasthan 1, NEW MANDI YARD GANGAPUR CITY DISTT SAWAI MADHOPUR LATE SH SURAJ MAL GUPTA GNGUPTA NEAR KAMLA FLOUR MILL MUNIM PADA GANGAPUR CITY DISTT SAWAI MADHOPUR OPP. GIRLS SENIOR SECONDARY SC STATION ROAD, GANGAPUR CITY DISTT.SAWAI MADHOPUR NEAR KAMLA FLOUR MILL MUNIM PADA GANGAPUR CITY DISTT SAWAI MADHOPUR C/O. ARYA STD PCO DAMP ROAD BHAYLA PURA HINDAUNCITY RAJASTHAN RATAN BURZ, MALI PADA BUNDI (RAJASTHAN) 49 RAVANDRI VILLA NEW COLONY BUNDI (RAJ) PREM ELECTRICALS SHOP NO. B 25 INDIRA MARKET BUNDI (RAJASTHAN) HOUSE NO 81-82 NEW COLONY BUNDI BAKLIWAL SADAN RATAN BURZ, MALIPARA BUNDI (RAJ) MEHNDI MATA KE MANDIR KE PASS MOCHI BAZAAR BUNDI RAJASTHAN Rajasthan
322021 322201
00001203660000015748 00001301760000380747
322201
00001301760000191512
16.00 16-AUG-2016
322201
00001301760000195122
40.00 16-AUG-2016
Rajasthan
322201
00001301760000298293
40.00 16-AUG-2016
USHA GUPTA
Rajasthan
322201
00001301760000195137
40.00 16-AUG-2016
Rajasthan
322230
0000IN30133017599359
56.00 16-AUG-2016
RAVINDRA KUMAR GUPTA URMILA JAIN VIRENDRA KUMAR JAIN AMAN JAIN ANU PRIYA HUKAM CHAND BIRLA JAI KUMAR AHUJA
JANESHWAR DAS JAIN H - 23 HEAVY WATER COLONY RAWATBHATA KOTA DHARAM PAL SINGH A 20 NTC GATE ANUCHAYYA TYAGI COLONY RAWATBHATA KOTA BACCH RAJ BIRLA B 13 ANUCHHAYA COLONY P O BHABHA NAGAR RAWATBHATA JIYAND RAM AHUJA TYPE -3-55B, ANU PRATAP COLONY PO BHABHA NAGAR RAWAT BHATA
323307
0000IN30105510278012
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267935860314 00001304140003672577 0000IN30177413371377 00001304140004380082 0000IN30290242141453 0000IN30039414238885 30.00 16-AUG-2016 124.00 16-AUG-2016 96.00 16-AUG-2016 18.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016
SANGEETA KUMARI
VISHWANATH PRASAD B 4 ANUCHHAYA COLONY RAWATBHATA KOTA SATISH KUMAR JAIN LAKH CHAND JAIN HOUSE NO 176 NEW MARKET RAWATBHATA SRIVASTAVA SURESH CHANDRA T5/18 ANU KIRAN COLONY PO BHA SUDATTA PATNAIK BHA NAGAR VIA KOTA KOTA VINOD JOSHI DINESH CHANDRA B6 ANUCHHAYA COLONY PO JOSHI BHABHANAGAR RAWATBHATA VIKAS KUMAR YAMUNA PRASAD QUARTER NO JSQ 3 ISHWAR YADAV NAGAR LAKHERI BUNDI YOGESH MISHRA S K MISHRA Q NO NMJSQ-6 ISHWAR NAGAR ACC COLONY LAKHERI DIST BUNDI (RAJ) ABHAY KUMAR JAIN MR VIJAY KUMAR JAIN S-26 ADITYA AWAS NEW GOPAL VIHAR POLICE LINE KOTA ILA KUMARI NA JATVIR SINGH JAIVATI CIVIL LINES STATION ROAD KOTA RAJASTHAN KAMLESH MATHUR NITU GODHARA PRAVEEN MATHUR VIJAY SINGH
Rajasthan Rajasthan
324001 324001
00001201210700010600 0000IN30039411210247
KR 173 CIVIL LINES KOTA Rajasthan C/O VIJAY SINGH GODHARA Rajasthan GANDHI CHOWK BHATAPARA KOTA H.NO. A-16, INDRA COLONY, Rajasthan J.N.MARSHAL MALA ROAD KOTA JN. (RAJ) KOTA 16 ADITYA AWAS KOTA RAJASTHAN Rajasthan A 9 SUKHDHAM PARISAR GOVT COLLEGE ROAD CIVIL LINES KOTA Rajasthan
324001 324001
00001202990002597485 00001203840000380292
SHRI OM PRAKASH SHARMA ANAND PARKESH SHARMA AMBREESH KUMAR RAIZADA MR RAJEEV SINGHAL
324001
00001201090001011233
4.00 16-AUG-2016
324001 324001
0000IN30021414143546 0000IN30018313217135
SONALI SINGHAL
A 6 -104 , MAHALAXMI ENCLAVE Rajasthan NAYANOHRA , TEH. LADPURA KOTA 23 VALLABH NAGAR EXT KOTA Rajasthan
324001
00001201211900004735
16.00 16-AUG-2016
B L JAITLY
324001 324002
0000IN30105510311540 0000IN30105510289334
PURUSHOTTAM DAYAL A 204, SHREENATH APPARTMENTS Rajasthan DUBEY SHREENATH MARG KOTA PURSHOTTAM LAL AHUJA ANIL CHOUDHARY 79, RAILWAY HOUSING SOCIETY Rajasthan AJAY AHUJA MARG KOTA JN. KOTA
VIJAY AHUJA
324002
00001301760000027151
300.00 16-AUG-2016
G-71 INDUSTRIAL AREA OPP MULTI Rajasthan METALS KOTA SH RAMESH A-723 (B) INDRA VIHAR KOTA Rajasthan BHARGAVA (RAJASTHAN) SOM PRAKASH ARODA 1 CHA 18 VIGYAN NAGAR KOTA Rajasthan B 572 INDRA VIHAR KOTA Rajasthan
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510277786 0000IN30105510437874 0000IN30105510596853 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016
E-822 INDRA VIHAR RIICO HOUSING Rajasthan COLONY KOTA ONKAR NATH SHARMA BLOCK NO. 5/2 P.W.D. COLONY Rajasthan VIGYAN NAGAR KOTA CHANDRA SHEKHAR VASU DEV B-506, INDRA VIHAR KOTA Rajasthan RAMCHANDANI DHARM CHAND JAIN SHRI SURAJ MAL JAIN 139, MAHAVIR NAGAR - II, KOTA (RAJASTHAN) DR SHYAM LAL LAXMI NARAYAN B 198 INDRA VIHAR RICCO HSG KALANI KALANI COLONY KOTA GIRIRAJ DAS MOHTA MADAN DAS MOHTA A - 304, AASHIRWAD VAIBHAV APARTMENT, SP - 12 B, INDRA VIHAR, KOTA GYAN KHANDELWAL SHIV PRASAD 'SHIVAGYA' F-263, INDRA VIHAR KHANDELWAL KOTA INDER JIT PAL CHUNI LAL PAL B 301 AASHIRWAD AANGAN INDRA VIHAR NEAR TALWANDI CIRCLE KOTA JANAKI REMALA SHRI R ANJANEYA A-829 FIRST FLOOR INDRA VIHAR BABU KOTA JASWINDER KAUR GURBACHAN SINGH C/O.SHRI.DEVINDER SINGH BEDI 692-A,INDRA VIHAR RIICO HOUSING COLONY KOTA RAJASTHAN KOMILA CHITTORA KRISHANA KHANNA KRISHNA JAIN KUMAR VIKAS JAIN LALIT SHARMA LEENA BHATT MANJU DWIVEDI PRADEEP CHITTORA K C KHANNA PANA CHAND JAIN KAILASH CHANDRA JAIN GHAN SHYAM LAL SHARMA DINESH PRASAD BHATT VINOD DWIVEDI Rajasthan Rajasthan Rajasthan
DEVRAJ SINGH
Rajasthan Rajasthan
324005 324005
0000IN30105510314858 0000IN30290242262314
Rajasthan Rajasthan
324005 324005
00001201210700012874 0000000000C2J0000125
HOUSE NO.8 MAHAVEER NAGAR -II Rajasthan KOTA 10-D-7 MAHAVEER NAGAR - III KOTA Rajasthan F-10 JAWAHAR NAGAR KOTA 746 MAHAVEER NAGAR II KOTA 2-DHA-6, VIGYAN NAGAR KOTA (RAJASTHAN) 754 A R K PURAM KOTA Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005
00001201060500183419 0000IN30105510602767 0000IN30177410841292 0000IN30290243311485 0000IN30105510095250 0000IN30290242364668 0000IN30105510033199 0000IN30105510409929 00001203460000007894 00001202320500003836 00001301760000314001 0000IN30290241332660 0000IN30267931895643
40.00 16-AUG-2016 40.00 16-AUG-2016 72.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 28.00 16-AUG-2016 120.00 16-AUG-2016
869, MAHAVIR NAGAR- II KOTA (RAJ.) MANJU SANADHYA YK SANADHYA L3 JAWAHAR NAGAR KOTA NARENDRA KUMAR MANGAL CHANDRA SAWNRIYA KIRANA STORE, INDRA CHOHALA CHOHALA GANDHI NAGAR, KOTA PAWAN KUMAR MADAN MOHAN GUPTA 205-C, SHIVASHISH TALWANDI GUPTA KOTA RAJ SHREE PAREEK HIMANSHU PAREEK A-503,INDRA VIHAR,RIICO COLONY KOTA RATAN VIJAY SURENDRA KUMAR 3 KHA 24 VIGYAN NAGAR KOTA RAJASTHAN RAVI PRABHAKAR PREMNATH F 368 INDRA VIHAR KOTA PRABHAKAR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242720716 00001202470000106418 0000IN30105510172856 0000IN30105510111640 0000IN30105510314608 0000IN30105510314702 0000IN30133019665875 00001301760000339069 0000IN30290241837145 0000IN30105510189194 00001202840000038351 0000IN30267936093392 00001204370000105112 0000IN30105510111432 0000IN30105510081632 0000IN30290240369106 0000IN30112716741455 8.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 96.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 24.00 16-AUG-2016 80.00 16-AUG-2016 236.00 16-AUG-2016 220.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
SANJIV KUMAR SINGH SANTOSH GUPTA SAROJ MODI SAROJ SHARMA SAURABH KHANDELWAL SHIV PRASAD KHANDELWAL SHYAMASHREE MANNA SUDHIR GUPTA SUMAN JAIN SURENDRA KHANDELWAL SURESH MANGTANI SUSHIL KUMAR SHARMA Saurabh Gupta TULSI NANDWANA USHA ASAWA VIKAS SAINI VINOD KUMAR MAURYA VIVEK GAUTAM DHERMENDER MEHTA JULLY SAXENA KALPESH VADA
YOGENDRA PRASAD SINGH BSGUPTA SATYANARAYANA MODI SURAJ MAL SHARMA SHIV PRASAD KHANDELWAL SUNDER LAL G K MANNA SH SN GUPTA HARAK CHAND JAIN KRISHAN GUPTA RAM SEVAK MANGTANI RAMESH CHANDRA SHARMA Mr Hari Krishna Gupta OM PRAKASH NANDWANA M G ASAWA O P SAINI
402 PREMA TOWER INDRA VIHAR CP 9 KOTA RAJASTHAN MPB-60,MAHAVEER NAGAR-I KOTA 4 J/16 NIGYAN NAGAR KOTA 730 , MAHAVEER NAGAR - IIND KOTA 'SHIVAGYA' F-263, INDRA VIHAR KOTA 'SHIVAGYA' F-263, INDIRA VIHAR KOTA 101 PREMA TOWER , INDRA VIHAR NEAR TALWANDI, KOTA 2-KA-37, VIGYAN NAGAR KOTA A 794 INDRA VIHAR KOTA 2-K-20, TALWANDI KOTA (RAJASTHAN) TTA 412 MAHAVEER NAGAR II KOTA 3/K/17 VIGYAN NAGAR KOTA 17- Rajinder Bihar, New Akashvani Kota MPA-8, MAHAVIR NAGAR - II KOTA
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005 324005
4 D 2 H A BOARD SEKTARA TALWANDI KOTA SH DAMODAR MAURYA BLOCK NO A 7 FLAT NO 901 MAHALAXMI ENCLAVE NEAR SINGHANIA SCHOOL KOTA(RAJ.) R P GAUTAM 'SARANG' 964, MAHAVEER NAGAR II KOTA (RAJ.) SURESH CHAND 17/165 PADMA NIWAS MEHTA BRIJRAJPURA INDRA MARKET KOTA SURESH CHAND 116 SARAY KA STHAN PATAN POLE SAXENA KOTA VALLABH DAS VADA VALLABH BHAVAN H.NO.43-B GALI NO.4 POLICE LINE KRISHNA BAGAR KOTA LATE V D VADA VALLABH BHAVAN H.NO.43-B GALI NO.4 POLICE LINE KRISHNA NAGAR KOTA PANKAJ PATEL 974, RAMPURA BHATAPARA WARD NO.29 KOTA KANWAR JIT SINGH 6 VALLABH NAGAR KOTA SETHI RAJASTHAN
Rajasthan Rajasthan
324005 324006
0000IN30105510131853 00001202840000043224
Rajasthan Rajasthan
324006 324006
00001204470003603182 0000IN30105510376734
Rajasthan
324006
0000IN30105510107570
400.00 16-AUG-2016
Rajasthan Rajasthan
324006 324007
00001201770100548364 0000IN30133017806407
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510107279 0000IN30088813184880 0000IN30021412323782 80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
E - 23, VALLABH BARI KOTA 6 VALLABH NAGAR KOTA RAJASTHAN RAJASTHAN LOHANI SADAN KUMHARI KA MUHALLA CHAWNI KOTA RAJASTHAN 196 ADITYA AWAS KOTA (RAJASTHAN) AGARWAL FLOOR MILL BEHIND VIVEKANAND SHOOL CHHAWANI KOTA MUKTI MARG KUMHARAN KA MOHALLA CHHAWANI KOTA VIJAY SADAN NEAR EK MINAR MASZID CHHAWANI KOTA R/O BADA BAZAR, JHALAWAR
Rajasthan Rajasthan
324007 324007
0000IN30105510397883 0000IN30105510207695
DEVKI NANDAN MITTAL PARMENDAR VIJAY JAGDISH NARAYAN VIJAY PUSHPENDRA PREM CHAND AGRAWAL AGRAWAL RENU JAIN PRADEEP KUMAR JAIN SHEEL BHAWAN KOTRI ROAD GUMANPURA KOTA SALONI JAIN SUDHIR JAIN 37/583, CHAWANI ROAD KOTA SHEELA CHITTORA MR RAJESH KUMAR 30/388 SHIVA SADAN KOTRI CHITTORA GORDHANPURA KOTA SHRADHA JAITLY VINOD KUMAR JAITLY 23 BALLABH NAGAR EXTN KOTA SURAJ BIRLA RAJESH KRISHAN H.NO. 2 NA 22 BIRLA BHAWAN BIRLA DADAWARI KOTA KOTA VINOD KUMAR SHRI KARAM CHAND C/O BOMBAY RADIO COMPANY WADHWANI WADHWANI SABZI MANDI KOTA CHANDRA KANTA PURSHOTTAM LAL 21, PRATAP NAGAR DADABARI GOYAL GOYAL KOTA RAJASTHAN CHHAVI TIWARI SUNIL TIWARI 2-KA-25, DADABARI ADDITIONAL SCHEME KOTA (RAJASTHAN) DAULAT JOTWANI LADIKMAL JOTWANI 1 THA 1 DADABADI, VISTAR YOJNA, KOTA, RAJASTHAN DAULAT JOTWANI LADIK MAL JOTWANI 1 - THA - 1, DADABARI, KOTA (RAJ) KOTA DEVESH KUMAR MR KRISHAN GOPAL 2-A-48, MAHAVEER NAGAR EXT. SUMAN KOTA KOTA PRAMENDRA KUMAR CHHITAR LAL SHARMA 4 N 1 DADABARI KOTA SHARMA PRASHANT VIJAY RAM BABU VIJAY H.NO.44 CHITRA GUPT COLONY DADABARI KOTA SUMNESH LAL JATAN LAL MATHUR A 3 I TYPE C A D COLONY MATHUR DADABARI ROAD KOTA RAJASTHAN VIJAYALAXMI SUSHIL CHANDRA JAIN CHHAIL BIHARI SHARMA PUTTU LAL JAIN 4 - E -21, DADABARI SECTOR - 4 KOTA B-2 STAFF COLONY ENGG COLLEGE 5NP, KOTA RAJASTHAN
Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
324007 324007 324007 324007 324007 324007 324007 324007 324007 324009 324009 324009 324009 324009 324009 324009 324009
0000IN30105510281444 0000IN30105510579644 00001203460000018661 00001201210700023261 0000IN30105510126069 00001201210700013261 0000IN30105510315826 00001201090001613012 0000IN30133019439236 0000IN30133017220350 0000IN30105510098816 0000IN30226911204332 00001202840000063192 00001201210700003160 0000IN30105510317153 00001201060000229554 0000IN30267933624936
40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 320.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 16.00 16-AUG-2016 44.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
Rajasthan Rajasthan
324009 324010
00001203660000159341 0000IN30226910629418
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510544932 0000IN30105510169286 0000IN30267933568965 136.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016
BRIJ MOHAN KHANDELWAL KRISHAN KUMAR SINGHAL RAGHUVANSH KUMAR SHRIVASTAVA JYOTI PRASAD
CHUDI BAZAR BARAN (RAJASTHAN) Rajasthan C- 7/6 UTTAM NAGAR CFCL Rajasthan TOWNSHIP GADEPAN KOTA C-65, NTPC TOWNSHIP KIRAN KUNJ Rajasthan NTPC ANTA BARAN (RAJASTHAN) Rajasthan Rajasthan
C/8 KIRAN KUNJ NTPC ANTA BARAN,BARAN RAJASTHAN,INDIA RAJKUMAR MISHRA SHANKER LAL MISHRA QR NO D 12 PHASE II KIRAN KUNJ N T P C COLONY ANTA DIST BARAN RAJASTHAN NEETU SHRI HUKAM CHAND D/O SHRI HUKAM CHAND MAHESHWARI MAHESHWARI MAIN BAZAR P.O. CHHABRA GUGOR DISTT. BARAN RAJASTHAN SATYENDRA SH DAMODAR BAGDI MAHESHWARI MEDICAL STORE . . MASESHWARI CHHABRA-GUGOR CHANDRA SHEKHER LAXMI NARAIN VYAS ASPATAL ROAD, JHALAWAR VYAS OM PRAKASH GANGA VISHAN HIGH SCHOOL ROAD, LADDHA LADDHA BHAWANIMANDI SUNIL KUMAR JAIN AMOLAK CHAND JAIN KANPUR WALO KA GODAM, BHAWANI MANDI MAHESH KUMAR GOVERDHAN LAL STATION ROAD C/O. KAILASH TRADING CO BHAWANI MANDI RAJASTHAN KOTA HIRA LAL RATNAWAT BADRI LAL RATNAWAT C/O HOTEL RITURAJ BAZAR NO.3 RAMGANJMANDI IZHAR AHMED KHAN AHMED NEW MADHUBAN COLONY MADAR COLONY ROAD BANSWARA SAROJ S MEHTA SUSHIL KUMAR MEHTA VISHAL MALOT
325209 325209
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Rajasthan
325220
0000IN30088814406662
136.00 16-AUG-2016
56.00 16-AUG-2016 200.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
Rajasthan Rajasthan
326519 327001
00001201060500042377 00001201320000457357
SUSHIL KUMAR MEHTA NEAR MISSION HOSPITAL RATLAM Rajasthan ROAD . BANSWARA CHANDMAL MEHTA NEAR MISSION HOSPITAL RATLAM Rajasthan ROAD . BANSWARA SATYANARAYAN MAHALAXMI CHOWK, KALIKA MATA Rajasthan MALOT ROAD BANSWARA RAJASTHAN KINDVRILAL MEENA C/O BANK OF BARODA BANSWARA Rajasthan
VISHRAM SINGH MEENA SHYAM SINGH TULI GAJENDRA KUMAR TRIVEDI MEENA KUMARI SHARMA
RAJINDER SINGH TULI 10 A KRISHNA NAGAR POLICE LINE Maharashtra KOTA KODAR LAL TRIVEDI 309, SHAKTINAGAR COLONY Rajasthan BAGIDORA DISTT-BANSWARA RAJASTHAN MUNNA LAL SHARMA PELI KOTHI NEAR MOTE HANUMAN Rajasthan JI KAYASTPARA DHOLPUR
328001
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112.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30100610096354 160.00 16-AUG-2016
MUNNA LAL SHARMA PREM SHANKER SHARMA NARENDRA KUMAR JAIN SANTOSH KUMAR MAHATO BABULAL SONI HIMANSHU MAHLA NEELAM RATHORE PRATIBHA JAIN MEWA RAM JAIN NIMAI MAHATO
PILI KOTHI KAYASTH PARA,NEAR SBBJ SANTAR ROAD DHOLPUR(RAJ) SANTOR ROAD DHUALPUR
Rajasthan
328001
40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
SANTOSH CHOUDHARY VIKASH AGARWAL MANOJ KUMAR GHORAWAT MANOJ KUMAR SHARMA SHYAM LAL CHANGOIWALA SUMAN PUNIA RAJKUMAR PUNIA MANGI LAL KULAHARI SATYNARAYAN PUROHIT MANOJ KUMAR DUGAR SANTOSH KUMAR SHARMA PARMESHWAR LAL PAREEK MANOJ KUMAR MUNESH KUMAR SHARMA SANTOSH DEVI SHARMA
JAMADOBA COLLIERY P O JAMADOBA DHANBAD GOKULCHAND SONI NEAR WHITE TOWER P O & DIST CHURU RAJASTHAN GHAN SHYAM MEHLA C/O GHAN SHYAM MEHLA NEAR ALOK CINEMA CHURU JAGENDER SINGH C/O JAGENDER SINGH RATHORE BRATHORE 173 SAINIK COLONY CHURU PRAMOD KUMAR JAIN PRATIBHA JAIN, W/O P.K. JAIN GMTD RESIDANCE MOTI DOONGARI ALWAR RAJASTHAN DHARAMPAL SINGH C/O CHOUDHARY SHOES STORE SUBHASH CHOUK CHURU CHURU SHREE OM PRAKASH 171 WARD NO.21 CHURU AGARWAL CL GHORAWAT S/O CHAMPA LAL DURGA MARKET SADULPUR DIST. CHURU (RAJ.) NAND RAM SHARMA
SHRI CHAGGAN LAL CHANGOIWALA SHRI ARUN KUMAR SHRI PEMRAJ PUNIA SRI SYORAM KULAHARI JAGDISH PRASAD HANSRAJ DUGAR
SHARMA AGRICULTER STORE Rajasthan KURESH MARKET STATION ROAD,RAJGARH SADULPUR MOHTA CHOWK WARD NO. 7 Rajasthan SADULPUR VPO. KALRI TEH- RAJGARH CHURU Rajasthan VPO- KALRI TEHSIL-RAJGARH DISTT. CHURU SADULPUR WARD NO 14 KULAHARI COLONY TARANAGAR TARANAGAR PO PULASAR DISTT. CHURU Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan
331023
00001202920000118657
20.00 16-AUG-2016
8.00 16-AUG-2016 12.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 50.00 16-AUG-2016 56.00 16-AUG-2016
BHANSALI BASS SARDARSHAHR SARDARSHAHR RAMESHWAR LAL W.NO.8, HIGH SCHOOL ROAD SHARMA POST- BIDASAR TEH. SUJANGARH DISTT. CHURU (RAJ.) BALU RAM PAREEK VILLAGE & P.O. GOGASAR DIST CHURU RAJASTHAN CHURU JAGDISH PRASAD 268, MUKHYA BAZAR, SALASAR SUJANGARH, RAJASTHAN GANESH PRASAD S/O. GANESH PRASAD SHARMA VILLAGE PO SALASAR DIST. CHURU RAJASTHAN RAMAWATAR SHARMA NEAR BALAJI TEMPLE SALASAR TEH SUJANGARH DIST CHURU SALASAR
Rajasthan
331506
00001203350000175825
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30116030179573 0000IN30116030112285 136.00 16-AUG-2016 40.00 16-AUG-2016
ANANDI DEVI SHARMA JAI PRAKASH SHARMA MANJU DEVI ALKA DEVI JAIN
ARVIND KUMAR SHARMA CHAND BIHAREE LAL MATHUR CHATRA PATI SANGTANI CHELA RAM SHEKHAWAT DEEPAK RAWAT DEVI SINGH DINESH KUMAR JANGID GOPAL SHARMA HARI NARAIN BANSIWAL JAI DEV JANGID KAMALA CHAUDHARY MOHAMMAD RAUF BHATI MOOL CHAND VERMA MURLI DHAR ISRANI NAND KISHOR
OM PRAKASH SHARMA WARD NO.31 SAND CHOWK PO SUJANGARH DIST CHURU(RAJ) CHANDRA BHAN C/O BHAGWAN JI JHAKAD SHARMA LUHARGARH VPO- SUJANGARH DIST. CHURU (RAJ.) CHETAN NATH YOGI BIGGA BAS SRI DUNGARGARH MANOJ JAIN C/O. SHRI BABU LAL JAIN PARSHWANATH MARG BAJAJ ROAD SIKAR RAJASTHAN RUDRA DUTT SHARMA TILAK NAGAR STREET NO 4 RISHIKUL MARG SIKAR RAJASTHAN KRISHAN SWAROOP MATHUR DHARMUMAL SANGTANI BANEY SINGH SHEKHAWAT GRAM-NANI SIKAR DEVI PURA ROAD PO. SIKAR (RAJ)
Rajasthan Rajasthan
331507 331507
Rajasthan Rajasthan
331803 332001
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Rajasthan
332001
0000IN30039415768818
16.00 16-AUG-2016
D-17,BASANT VIHAR OPP.DEVIPURA PETROL PUMP SIKAR NA OPP S K COLLEGE GOTWALA BUILDING SIKAR RAJASTHAN JEET PAL SINGH C/O BHAGWAN MEDICAL STORE, STN ROAD, SIKAR, RAJASTHAN MOTI LAL JANGID BADA TALAB ROAD, MISHRA JI KI KOTHI, SIKAR, RAJASTHAN RAM NARAIN SHARMA ANAND NAGAR SIKAR SUWA LAL SHANTI DEV JANGID SURAJA RAM SALIMMUDDIN BHATI RAM SWAROOP FOJDAR MOTI RAM ISRANI HAR DEVA RAM
96.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016 196.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016
CANARA BANK COURT ROAD SIKAR Rajasthan ASHA DEEP PIPRALI ROAD SIKAR KISHAN COLONY NAWALGARH ROAD SIKAR (RAJ) BHATI AND SONS NEAR ISLAMIA SECONDARY SCHOOL SIKAR DURGA COLONY WARD NO 13 NEAR DHARMANA RAMPURA ROAD SIKAR LOAKESH BHAWAN 9/885 BEHIND COURT SIKAR C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD, SIKAR RAJASTHAN MANOHAR LAL HALWAI MANDI GATE NAWALGARH DT.JHUNJHUNU SUNIL KUMAR MISHRA NEAR SHRI VISHWANATH MANDIR ANAND NAGAR SIKAR Rajasthan Rajasthan Rajasthan Rajasthan
Rajasthan Rajasthan
332001 332001
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Rajasthan
332001
0000IN30061010545955
40.00 16-AUG-2016
RACHANA MISHRA
SUNIL MISHRA
Rajasthan
332001
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20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060500346021 0000IN30226911587147 56.00 16-AUG-2016 30.00 16-AUG-2016
MADAN LAL MEENA BAGHPATH Rajasthan COLONY WARD NO.17 SIKAR R/O VILL POST BAIRAS VAYA, Rajasthan LAXMAN GARH, SIKAR, RAJASTHAN 113/OLD WARD NO3/NEW WARD Rajasthan NO14 SIKAR C/O INDER MEDICALS GHISHA LAL Rajasthan SHREE CHANDJI SETHI KOMHARO KI GALI MOCHIWARA ROAD SIKAR GOVT UPS, RAJPURA KHOOR, SIKAR GOVT UPPER PRIMARY SCHOOL, VPO YALSAR TEH LAXMAN GARH, SIKAR, RAJASTHAN RAILVA STATION, LAXMANGARH, RAJASTHAN W/O D NV SUBBA REDDY MITS FET LAXMANGARH DISTT SIKAR SIKAR VILL. BAYA TEL. DANTA RAMGARH DISTT: SIKAR 4-KU-1 MOHALLA KASERAN , SRIMADHOPUR SRIMADHOPUR C/O 4 KU 1 MOHALLA KASERAN SRIMADHOPUR BEHIND L. B.S. SCHOOL MAAN NAGAR JHUNJHUNU 4/285 RAJASTHAN HOUSING BOARD JHUNJHUNU G - 67; INDIRA NAGAR JHUNJHUNU JHUNJHUNU ANAND GENERAL STORE GUDRI BZR JHUNJHUNU JHUNJHUNU 17/5, TULASYANON KA BADA MANDIR WARD NO.-15 JHUNJHUNU Rajasthan Rajasthan
332001 332001
VIJAY KUMAR RAMJILAL VERMA VERMA VINEET KUMAR JAIN MOHAN LAL JAIN
332001 332001
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332023 332031
00001204470002831757 0000IN30226911762059
Rajasthan Rajasthan
332311 332311
0000IN30226911740233 00001201090000850452
MAHAVEER PRASAD GOVIND RAM KALA KALA LALITA DEVI KASERA SH DWARKA PRASAD KASERA MOHARI LAL KASERA LTSH CHIRANJI LAL KASERA JAYPRAKASH THANDU RAM CHOUDHARY KAMALA DEVI RAM NIWAS MANTH SHILPI DWIVEDI ANURAG DWIVEDI
28.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
SUBHASH CHANDRA ANNI RAM GUPTA GUPTA SUNITA TULSIAN SH VINOD KUMAR TULSIAN RAVI KUMAR JAIN OMPRAKASH JAIN
HCSRATHORE
NIRMALA RAWAT
AGRSEN COLONY TODRA BAZAR PHALODI SAWAIMADHOPUR SAWAIMADHOPUR SH MSRATHORE KAMDAR JEE KEE HAVELI WARD NO. 09 VILL. POST BAGAR DIST.JHUNJHUNU RAJASTHAN BHANWAR LAL RAWAT NEAR RANI SATI MANDIR BEHIND PETROL PUMP PILANI DIST. JHUNJHUNU ARJUNRAM village bhanpur, P.O. Birol, Via Jhajhar, Distt. Jhunjhunu bhanpur (Distt. Jhunjhunu
Rajasthan
333004
00001204470001826228
16.00 16-AUG-2016
Rajasthan
333023
0000IN30133018926490
56.00 16-AUG-2016
Rajasthan
333028
00001201210400015253
80.00 16-AUG-2016
Rajasthan
333304
00001301760000571639
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814256618 40.00 16-AUG-2016
DHRUVA KUMAR
ASHUTOSH CHAUHAN BABU LAL BHAWANI SINGH KHICHI CHANDRA KANTA MEHTA DINESH CHANDER SHARMA DINESH CHANDER SHARMA SONS GYAN PRAKASH SHARMA HARI KISHAN OJHA KISHAN KUMAR
KISHORE KUMAR SHRIMALI MADAN MOHAN CHANDAK MANASHA KUMAR NAIK MANISHA GANDHI
SH RAM NIWAS GOYAL S/O SH. RAM NIWAS GOYAL P.O PACHERI CHHOTI JHUNJUNU, JHUNJUNU RAJASTHAN RAMESH KUMAR C/O MANGAL BROTHERS PO. BERIWALA MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU ASHOK KUMAR 2 -E -4 PAWAN PURI HOUSING SUKHEJA BOARD BIKANER CHANDAN MAL BHATI C/O CHANDAN MAL BHATI JAI BHAGWAN ROAD BOTHRA COMPLEX BIKANER DHOOM SINGH R/3/5 R S E B COLONY SAGAR CHAUHAN ROAD NEAR DUNGER COLLEGE ARMY GATE BIKANER RUGHA JI BABU LAL BHUTTO KA KAOWA GAJNER ROAD BIKANER HANUMAN SINGH KHICHI NIWAS BHAGWANON KA KHICHI MOHALLA PURANI GINNANI BIKANER LATEMAJOR KSGOUR 338,KAILASHPURI BIKANER BIKANER SH ISHWAR DUTT INCOME TAX DEPTT. RANI BAZAR SHARMA BIKANER ISHWAR DUTT 1-D-153, J.N.V. COLONY BIKANER SHARMA BIKANER BRIJMOHAN LAL 4-SETHIA QUARTERS, RAILWAY SHARMA OFFICE KE SAMANE, BIKANER, RAJASTHAN CHAND OJHA BAGRI MOHALLA, NEAR CHHABILI GHATI, BIKANER MOHAN DAS KISHAN KUMAR C/O MOHAN DAS S 1 - 25, BICHAWAL IND. ARIA . BIKANER SHRILAL SHRIMALI C/O KISHORE SHRIMALI LAKHOTTON KA CHOWK BIKANER AMOLAKH DAS CHANDAK BRAJANANDA NAIK AMIT KUMAR GANDHI S/O AMOLAKH DAS CHANDAK S 17 PUGLIYON KI GALI JASSUSAR GATE KE BAHAR BIKANER 424 FIELD HOSPITAL C/O 56 APO BIKANER RAJASTHAN SHIV THAKUR GALI DHOBI TALAI GANGASHAHAR ROAD BIKANER DEVANSH-166, KAILASHPURI, BIKANER GULGAR BASTI LAXMI NATH JI KI GHATI RAJASTHAN BIKANER C/O MOHAN SINGH BIKA 26 G AJMER ROAD BIKANER
Rajasthan
333515
Rajasthan
333705
00001201210400008201
20.00 16-AUG-2016
Rajasthan Rajasthan
334001 334001
00001202320100028000 00001202320100022144
Rajasthan
334001
0000IN30267934277013
16.00 16-AUG-2016
Rajasthan Rajasthan
334001 334001
00001201210100381882 00001204490000001274
Rajasthan Rajasthan
334001 334001
00001203900000058097 00001201210100207422
Rajasthan
334001
00001201210100229881
60.00 16-AUG-2016
Rajasthan
334001
0000IN30302850932048
60.00 16-AUG-2016
24.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 10.00 16-AUG-2016 16.00 16-AUG-2016
MEENU RAJPUROHIT INDER SINGH RAJPUROHIT MOHD ISMILE GULAM MUSTAFA NATRAJ SINGH BIKA HEMANT SINGH BIKA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051311821225 40.00 16-AUG-2016
NEETU PANDEY
JAI PRAKASH
B 23 28 SECTOR 8 INDIAN OIL COLONY JNV COLONY BIKANER RAJASTHAN HEMANT SINGH BIKA 26 GAJNER ROAD BIKANER NAWAL CHAND BHURA S/O SHRI NAWAL CHAND BHURA LABHU JI KA KATRA KOTA GATE BIKANER GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK INDUSTRIES DAGA MOHALLA BIKANER NA
Rajasthan
334001
Rajasthan Rajasthan
334001 334001
0000IN30290242599010 00001301760000193661
Rajasthan
334001
0000000000C2P0000124
168.00 16-AUG-2016
RAKA YADAV
11-A/CAD, IN FRONT OF KOTHI NO8, CIVIL LINE-BIKANER BIKANER RAKESH BATRA RAM LAL BATRA S/O LATE SHRI R.L. BATRA NEAR BIKANER MARBLE FACTORY RANI BAZAR BIKANER SAURABH CHANDNA TR CHANDNA C/O T.R. CHANDNA RATHKHANA COLONY BIKANER SIRISHA MYNENI RAVIKIRAN MYNENI W O GP CAPT M RAVIKIRAN AIR FORCE STATION WELL ROAD BIKANER RAJ SUDHA BHARDWAJ RAJINDRA KUMAR H. NO. 1301, 9 SAIO 5-E 152, J. N. V. COLONY, BIKANER SUDHA NAHTA PINTU NAHTA C/O PINTU NAHTA B-40, SADUL GANJ, NEAR ROTARY CLUB, BIKANER SUNIL KUMAR GOPAL DASS CO GALI NO 11 DHOBI TALAI G S TIKAYANI TIKAYANI ROAD BIKANER SUNIL KUMAR BAJRANG LAL TIWARI S/O BAJRANG TIWARI NEAR TIWARI SHEETLA TEMPLE INSIDE JASSUSAR GATE BIKANER VIDHI GUPTA OM PRAKASH GUPTA D/O SHRI OM PRAKASH GUPTA CHANDA BHAWAN, TYAGI WATIKA, JAIL WELL BIKANER VINOD KUMAR GOVINDRAM REWANI ALCOCK ASHDOWN GUJ. LTD OLD REWANI PORT NEAR RAMSAR WORKS BHAVNAGAR PUSHPA KANWAR JUGAL SINGH W/O JUGAL KISHORE RATHORE ARATHORE 87, SAMTA NAGAR LALGARH BIKANER DR SONALI DHAWAN GUNJAN SONI 57 NAGNECHEJI SCHEME PAWAN PURI BIKANER TANU BHARDWAJ GIRISH KUMAR D/O SHRI GIRISH KUMAR BHARDWAJ BHARDWAJ 5-E-84 JAI NARAYAN VYAS COLONY BIKANER PRAKASH CHAND GAURI SHANKER JAIN 1/244 M P COLONY BIKANER JAIN KANCHAN DAU LAL C/O JETMAL AACHARYA AACHARYA AACHARYA KA CHOWK BIKANER
Rajasthan Rajasthan
334001 334001
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Rajasthan Rajasthan
334001 334001
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Rajasthan Rajasthan
334001 334001
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Rajasthan Rajasthan
334001 334001
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Rajasthan
334001
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40.00 16-AUG-2016
Rajasthan
334001
0000IN30061010980010
20.00 16-AUG-2016
Rajasthan
334002
00001203660000070681
8.00 16-AUG-2016
Rajasthan Rajasthan
334003 334003
0000IN30018311407985 00001301760000263553
Rajasthan Rajasthan
334004 334005
0000IN30290243624208 0000IN30133019837021
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202320100016571 56.00 16-AUG-2016
C/O RAM NARAYAN JI BIHANI INSIDE VISWAKARMA GATE, NEAR KALI JI TEMPLE BIKANER RATAN LAL KOCHAR BHANWAR LAL C/O SATI DAN KOCHAR KOCHARS KOCHAR MOHALLA BIKANER SUNITA PAREEK BHAGIRATH PAREEK C/O SHRI JAI NARAYAN PAREEK SONGIRI WELL, DIDU SIPAHI GALI BIKANER GULAB CHAND JASKARAN CHOPRA H. NO.-906, CHOPADA MOHALLA CHOPRA GANGASHAHAR, WARD NO.-19 BIKANER KAMAL CHAND JETH MAL GOLCHHA 548 MAHAVEER CHOWK NEW LANE GOLCHHA GANGASHAHAR BIKANER KAMLA DEVI INDER CHAND INDER CHAND KARNANI KARNANI KARNANI KARNANI MOHALLA NEW LANE GANGASHAHAR BIKANER VIJAY KUMAR BAID PHUSHRAJ BAID C/O PHUSH RAJ BAID NOKHA ROAD GANGASHAHAR GANGASHAHAR BIKANER SANDEEP ANAND RAMESHWAR PRASAD BHEL BARSINGSAR SITE BARSINGSAR NR PALANA STATION BIKANER RAJASTHAN,INDIA VISHNUMURTHY KAMANA BASANTI DEVI CHANDAK LAXMI DEVI CHANDAK PEDAVENKATA REDDI C 47 NLC SHAKTI NAGAR BARSINGSAR BIKANER RAJASTHAN,INDIA KAMAL KISHORE C/O KAMAL KISHORE CHANDAK CHANDAK SADAR BAZAR, NOKHA NAND KISHORE SUGAN CHAND NAND KISHORE CHANDAK CHANDAK , SADAR BAZAR NOKHA NEAR NAMDEV SCHOOL JORAWARPURA NOKHA BIKANER SADAR BAZAR, NOKHA
Rajasthan
334005
Rajasthan Rajasthan
334005 334005
00001202320100019454 00001301760000238537
Rajasthan
334401
00001205050000004814
216.00 16-AUG-2016
Rajasthan Rajasthan
334401 334401
00001201370000274066 00001204470002115301
Rajasthan
334401
00001301760000123555
96.00 16-AUG-2016
Rajasthan
334402
0000IN30290246594783
40.00 16-AUG-2016
Rajasthan
334402
0000IN30290246576086
60.00 16-AUG-2016
Rajasthan Rajasthan
334803 334803
00001201770100115651 00001201770100151065
MAHAVIR MUNDHRA JAWAHAR MAL MUNDHRA NAND KISHORE SUGAN CHAND CHANDAK CHANDAK ANKA BHATEJA OM PRAKASH BHATEJA GEETA CHALANA RATAN KAMRA CHALANA GULSHAN GROVER SH HARJEET SINGH GROVER LALITA RAMESH KUMAR
40.00 16-AUG-2016 148.00 16-AUG-2016 400.00 16-AUG-2016 136.00 16-AUG-2016 50.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 160.00 16-AUG-2016
2020, AGARSEN NAGAR SRI GANGA NAGAR 8 B 7 JAWAHAR NAGAR SRIGANGANAGAR 1/40 HOUSING BOARD SHYAM NAGAR SRI GANGANAGAR 256 51 LNP TEHSIL PADAMPUR SHRI GANGANAGAR MANDEEP WADHWA Sh RAM LAL WADHWA 342- B- 1 VINOBA BASTI WARD NO24 SRIGANGANAGAR NANCY GOYAL SH SK GOYAL C/O S.K. GOYAL PUNJAB NATIONAL BANK REGIONAL OFFICE SRIGANGANAGAR OM PRAKASH SOHAN LAL BHATEJA 2020, AGARSEN NAGAR SRI GANGA BHATEJA NAGAR
Rajasthan
335001
00001201911100026152
160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470002052571 16.00 16-AUG-2016
PUNEET BANSAL
Rajasthan
335001
MANOHAR LAL
RAVINDER SINGH REECHA NAGPAL SANJAY KUMAR GOYAL SATISH KUMAR GOYAL SHANTI GUPTA
W/O MANOHAR LAL 177 - G - BLOCK SRI GANGANAGAR BANWARI LAL 8 B 7 JAWAHAR NAGAR CHALANA SRIGANGANAGAR SRI GANGANAGAR RAM BABU KOOLWAL W/O RAM BABU KOOLWAL 2143,AGARSAIN NAGAR II PHASE NEAR DHADHIMATHI BEd SRI GANGANAGAR INDER SINGH HOUSE NO. 67 . JAKHAR COLONY SRIGANGANAGAR SH VINISH NAGPAL H.NO 2221 AGARSEN NAGAR . SRI GANGANAGAR VED PRAKASH GOYAL 73 NAGPAL COLONY SRIGANGANAGAR HANS RAJ PUNJAB NATIONAL BANK REGIONAL OFFICE MEERA CHOWK SRIGANGANAGAR MADAN MOHAN GUPTA 9 SETIA FARM NEAR KASHI VIDYA PEETH SCHOOL SRIGANGANAGAR DR RAMESH SHARMA ADU RAM 14,TELI MOHALLA SRI GANGANAGAR HOUSE NO 8 C 3,SECTER 8 JAWAHAR NAGAR SRI GANGA NAGAR (RAJ) 87GOSHALA ROAD NEAR JAIPUR HOSPITAL SUKHADIA CIRCLE SRIGANGANAGAR 302 VINOBA BASTI SRIGANGANAGAR 7 A 5 MEERA MARG . JAWAHAR NAGAR SRI GANGANAGAR(RAJASTHAN) SHOP-89-90 GAJSINGHPUR SRI GANGANAGAR SRI GANGANAGAR WARD NO. 9 VIJAY NAGAR ROAD ANAND FLOR MILLS RAISINGH NAGAR DISTT. SRIGANGANAGAR C/O RAMJI DASS BABU RAM NEW DHAN MANDI SANGARIA RAJASTHAN PLOT NO 60, GENERAL MARKET, NEW MANDI, SANGARIA HANUMANGARH OLD DHAN MANDI NEAR PUNJAB NATIONAL BANK SANGARIR
Rajasthan Rajasthan
335001 335001
00001201911100038244 00001304140001036734
Rajasthan
335001
00001201911100026380
20.00 16-AUG-2016
Rajasthan
335001
0000IN30133018251710
40.00 16-AUG-2016
Rajasthan Rajasthan
335001 335001
00001301760000183993 0000IN30088814459418
VIJAY KUMAR DAWRA VIKRANT MALIK WAJINDER KAUR KOCHAR HARISH KUMAR KATHPAL SAVITA BISHNOI
SH JAGDISH DAWRA
Rajasthan
335001
0000IN30133018165552
56.00 16-AUG-2016
Rajasthan Rajasthan
335001 335001
0000IN30133018164535 0000IN30112716898039
Rajasthan
335024
00001204470004069113
20.00 16-AUG-2016
PARVINDER BISHNOI
Rajasthan
335051
0000IN30133020232356
200.00 16-AUG-2016
SHANKER LAL
Rajasthan
335063
0000000000C2B0000235
72.00 16-AUG-2016
LUXMI NARAYAN
Rajasthan
335063
00001201770100070750
120.00 16-AUG-2016
Rajasthan
335063
00001201770100019032
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201770100075972 56.00 16-AUG-2016
HARDWARI LAL GOYAL OSWAL WOOL HOUSE, INDIRA MARKET, SANGARIA HANUMANGARH MANOHAR LAL BHIM CHAND SINGLA MANOHAR LAL S/O BHIM CHAND SINGLA ROHIT MEDICOSE MAIN BAZAR SRI KARANPUR SURENDER KUMAR DUL CHAND 128 B BLOCK WARD NO. 16 SRI KARANPUR MANISH KUMAR SH NARSI RAM HOUSE NO. 70, SECTOR NO. 12, SUTHAR HANUMANGARH JN HANUMANGARH JN MEENA GUPTA RAKESH GUPTA 2/158, HOUSING BOARD COLONY HANUMANGARH JN HANUMANGARH JN SANDEEP GOYAL SH HUKAM CHAND SH. SANDEEP GOYAL DURGA GOYAL COLONY, HANUMANGARH JN. HANUMANGARH JN. BALWINDER KAUR JS SANDHU HOUSE NO. 299 SECTOR NO. 3 SANDHU HANUMANGARH TOWN HANUMANGARH JAGDISH KUMAR SH OMPRAKASH WARD NO. 17 NEAR FORT GEETA GUPTA GUPTA BHAWAN GALI HANUMAN GARH HEMANT KUMAR SURENDER KUMAR NEAR CHACHAAN DHARMSHALA P. MEHTA MEHTA O. - NOHAR RAJASTHAN KAMLESH WATI SURENDER KUMAR C/O DEENA NATH WALI GALI MEHTA MEHTA NOHAR RAJASTHAN RAJESH KUMAR GANGA BISHAN VPO PHEPHANA TEH NOHAR NOHAR SUNITA DEVI BANWARI LAL WARD NO 15 PILIBANGAN NOKHAWAL HANUMANGARH RAJASTHAN SAVITRI DEVI PRAYAG CHAND W/O PRAYAG CHAND PURANA BAZAR SURATGARH KUSUM BAIRWA MOHAN LAL BAIRWA C/O MOHAN LAL BAIRWA INCOME TAX COLONY OPP. GOVT. COLLEGE NAGAUR JITENDRA JAIN BHANWAR LAL JAIN SURANA KI BADI POLR NGR NAGAUR NAGAUR KAMAL CHAND SHTEJKARAN LALWANIYO KA CHOWK NAGAUR LALWANI LALWANI MADAN LAL PARIHAR DALARAM PARIHAR C/O UNION BANKOF INDIA SHANKHLA SADAN VIJAY VALLABH CHOWK NAGAUR RANGNATH IVANI DAMODAR LAL IVANI PO. ROL DIST NAGAUR BAJRANG LAL KISHAN LAL ANAND BHAWAN KE PASS DIDWANA DURGA SARASWAT RAMA KANT SHARMA SHRI RAM SADAN NEAR BUS STAND PO DIDWANA DIST NAGAUR(RAJ)
Rajasthan
335063
Rajasthan
335073
00001201911100034051
40.00 16-AUG-2016
Rajasthan Rajasthan
335073 335512
00001201911100016769 00001201211400012265
Rajasthan
335512
00001201211400009974
40.00 16-AUG-2016
Rajasthan
335512
00001201211400002297
80.00 16-AUG-2016
Rajasthan
335513
00001201211400012607
18.00 16-AUG-2016
56.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2J0000131 8.00 16-AUG-2016
POONAM CHAND SONI C/O RATAN LAL GULAB CHAND Rajasthan SONI BANGUR CHOWK P O DIDWANA RAJ SHIV KISHAN SONI C/O SHIV KISHAN SONI SUNARO KA Rajasthan MOHALLA PO DIDWANA JAIPUR SHYAM LAL Rajasthan
341303
341303
0000IN30039412985577
56.00 16-AUG-2016
M/S.JANWARIMAL DWARAKA PRASAD KUCHAMAN ROAD, DEEDWANA NAGAUR RADHESHYAM RAM SVARUP 42 NAYA NAGAR TEH. DIDWANA SHYAM LAL BHANVAR LAL M/S.JANWARIMAL DWARAKA KUMPAWAT KUMPAVAT PRASAD KUCHAMAN ROAD, DEEDWANA NAGAUR SHYAMA DADHICH MADAN LAL SHARMA WARD NO 19 CHOTI KHATU DIST NAGOUR CHOTI KHATU CHANCHAL MISHRA ANIL MISHRA KARANT BALAJI ROAD JANATA COLONY LADNUN KHETA RAM GEELA MAGNA RAM GEELA MANWTA MARBLE UDYOGH BORAWAR DIST. NAGOUR (RAJ.) RAKESH MALPANI SHYAM SUNDER NAYA BAZAR, MALIYO KA MALPANI MOHALLA, BORAWAR RAVI KANT MALPANI OM PRAKASH C/O RUBY MARBLES MAIN ROAD PO MALPANI BORAWAR DISST NAGAUR VIJAY KUMAR CHAMPA LAL CHORDIA ANIL MARBLE INDUSTRIES CHORDIA MAKRANA ROAD PO.BORAWAR DISTT. NAGAUR (RAJ.) PRAVIN KHAN AMIR ASLAM KHAN NEW COLONY ADARSH NAGAR NAWA ASHA SHARMA KISHAN GOPAL LAXMINARAIN RAMPAL SHARMA, SHARMA BEHIND SEWA SAMITI, P.O. KUCHAMAN CITY DISTT- NAGAUR (RAJ.) BHARTI SHARMA KISHAN GOPAL BEHIND SEWA SAMITI P.O. SHARMA KUCHAMAN CITY DISTT. NAGAUR (RAJ) JITENDRA PAHARIA LAL CHAND JAIN JITENDRA KUMAR C/O. LALCHAND JAIN JAIN COLONY KUCHAMAN CITY PAWAN KUMAR KISHAN GOPAL BEHIND SEWA SAMITI P.O. SHARMA SHARMA KUCHAMAN CITY DISTT. NAGAUR (RAJ) RAJ KUMAR MATHUR PREM PRAKASH ''AKANKSHA'' NEW COLONY MATHUR SECTOR-15 KUCHAMAN CITY (NAGAUR) MUNNI DEVI DHAN RAJ AGARWAL CHIPOO KI POL, MERTA CITY AGARWAL OM PRAKASH JETHA RAM MIRDHA MIRDHA TELECOM VILLAGE AND MIRDHA POST BOORSU VIA MAKRANA DIST NAGAUR (RAJ)
341303
00001201770100075364
136.00 16-AUG-2016
Rajasthan Rajasthan
341303 341303
0000IN30270020066215 00001201770100075379
16.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 32.00 16-AUG-2016 20.00 16-AUG-2016
Rajasthan Rajasthan
341505 341508
00001203350000287367 0000IN30116030016022
Rajasthan
341508
0000IN30116030243708
16.00 16-AUG-2016
Rajasthan
341508
00001202330300042948
200.00 16-AUG-2016
Rajasthan
341508
0000IN30116030243716
184.00 16-AUG-2016
Rajasthan
341508
0000IN30116030138469
136.00 16-AUG-2016
Rajasthan Maharashtra
341510 341539
00001201210100160524 0000IN30105510340424
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201210100071022 00001201210100256924 8.00 16-AUG-2016 60.00 16-AUG-2016
11/835, CHOPASANI HOUSING BOARD JODHPUR HARNAYAN H/O S.S. MUNOT, OPP. PHOPHALIA SARDARPURA TOWER 5TH CHOPASNI ROAD SARDARPURA JODHPUR ASHOK DHAMIJA ASA NAND DHAMIJA 17E 59 CHOPASNI HOUSING BOARD JODHPUR AVINASH BORA SUNIL KUMAR BORA 406 11TH STREET MILK MAN COLONY JODHPUR KAILASH CHANDRA DEV KISHAN ARORA GANESH GALI KHANDA FALSA ARORA JODHPUR KAMAL AGARWAL DHAN RAJ JI ''PADAM PRIYA'' NEAR MUDIT HUF AGARWAL MENSION, BEHIND TEEJ KUNG, PAL LINK RD, JODHPUR KAMLA DEVI PARAD RAJ MOHNOJ C/O PARAS RAJ MOHWOT BADRI MOHNOT NARAIN STREET GUNDI KA MOHALLA JODHPUR RAJ KAVITA LOONKER RAMESH LOONKER H NO 3 RED BUNGLOW RAI KA BAGG JODHPUR KHEMCHAND AHUJA KASHMIRLAL AHUJA HOUSE NO 40 SECTION 7 EXTENSION NEW POWER HOUSE ROAD JODHPUR RAJASTHAN KISHOR HARWANI TIKAMDAS HARWANI 156 SHYAM NGR NR K K HOSPITAL LINK RD JODHPUR MAHAVEER CHAND SAYAR CHAND 10 'A' JALAM VILAS LAXMI NAGAR JODHPUR MANOHAR SINGH ROOP CHAND B 47 UMED CLUB ROAD RAIKA MEWARA MEWARA BAGH JODHPUR NARESH MOHNOT PARAS RAJ MOHNOT C/O PARAS RAJ MOHWOT BADRI NARAIN STREET GUNDI KA MOHALLA JODHPUR NISHEE SADAYAT BHAVNESH CHAND 46 EAST PATEL NAGAR CIRCUIT SADAYAT HOUSE ROAD RATANADA JODHPUR RAJASTHAN OM PRAKASH INDER CHAND LAXMI NIWAS CHANDPOLE RAJPUROHIT RAJPUROHIT JODHPUR PADAM RAJ SINGHVI SHRI VIJAY RAJ SINGHVI SADAN AMLI KA BAS SINGHVI SAHAPURA JODHPUR PRIYA DHARSI RAJENDRA BOHRA DHAN NIWAS BEHIND OLYMPIC BOHRA CINEMA JODHPUR PUNAM CHAND SAYARCHAND 461, GHACHIYON KI BASS BHANDARI BHANDARI JODHPUR RAJENDRA SOLANKI DAU LAL NEW BOMBAY STUDIO DAGA BAZAR JODHPUR RAJU HASSANI PURSHOTAM HASSANI H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18 JODHPUR RAJASTHAN RAKESH MANTRI RAMESH MANTRI LOHIYA STREET PUNGAL PARA JODHPUR
Rajasthan Rajasthan
342001 342001
Rajasthan
342001
0000000000C2K0000256
1,176.00 16-AUG-2016
Rajasthan Rajasthan
342001 342001
0000IN30045012148067 0000IN30302851447950
Rajasthan
342001
0000IN30133018607585
56.00 16-AUG-2016
80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016
Rajasthan
342001
00001201210100071421
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720116846 56.00 16-AUG-2016
RAVENDRA KUMAR NIGAM SANJEEV KUMAR BHAGAT SATYA NARAIN PAREEK SAURABH MUNOT SEEMA
LATE H N NIGAM
E-75 ROOP RAJAT TOWNSHIP PHASE I PO PAL ROAD JODHPUR C/O CANARA BANK MAIN BRANCH JALORI GATE JODHPUR 286 LAXMI NAGAR PAOTA B ROAD JODHPUR SAURABH MUNOT 1 A 27 C H B JODHPUR MASURIYA SECTOR 7, NEW POWER HOUSE ROAD, . JODHPUR JODHPUR COFFEE HOUSE HIGH COURT ROAD JODHPUR 1 CH 4 BHANWAR KUTEER P O PRATAP NAGAR JODHPUR C/O MOHAN LAL JAIN NR. HOLI DHARA ILAJI BAZAR ROAD PIPAR CITY DIST JODHPUR H NO 3 RED BUNGALOW RAI KA BAGH JODHPUR 11TH CHOPASANI ROAD, JODHPUR MAHECHA DIE CUTTING GHORON KA CHOWK JODHPUR C/O BANK OF BARODA KRISHI MANDI ROAD MERTA CITY DHAN NIWAS BEHIND OLYMPIC CINEMA JODHPUR SINDHIYON KA BAS INSIDE NAGORI GATE JODHPUR GURU MANDAP NAYA BASS OUT SIDE MEHTA MARKET JODHPUR, RAJASTHAN SHIV SHAKTI 6TH GALI OUT SIDE MAHAMANDIR JODHPUR 86,EX. 7 NEW POWER HOUSE ROAD . JODHPUR 48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD JODHPUR C/O NEW INDIA ASSURANCE CO. LTD 465 6TH ROAD SARDARPURA JODHPUR RAJASTHAN D-7,SHASTRI NAGAR JODHPUR C-78, SHASTRI NAGAR JODHPUR 2 KHA 10 MADHUBAN HOUSING BOARD JODHPUR A/340 SHASTRI NAGAR JODHPUR RAJASTHAN
Rajasthan
342001
SHARMISHTHA KASHYAP SOHAN PAL SINGH SUMITRA DEVI CHUTAR SUSHILA LOONKER TARA JAIN VIKASH MAHECHA VIPIN KUMAR GARG KRISHNA BOHRA MOHAMMAD RAFIQ
SAJJAN CHAND LOONKER UTTAM CHAND LAXMI NARAYAN JI RAM DASS GARG NA MOHAMMAD HANIF
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016
TARA DEVI MARDIA ASHISH CHOPRA JAI KISHAN GURUBAXANI JAYANTI KUMAR SAHU MANOJ KUMAR MEHTA NARENDRA CHHAJER SANJAY ASTHANA SARDA DEVI RATHI
BHAVAR LAL LATE SHRAJENDRA KUMAR CHOPRA LATE SH GOVINDRAM GURUBAXANI SH SHYAM SUNDER
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011135826 56.00 16-AUG-2016
SUNIL KUMAR BORA JUGAL KISHORE BORA STATISTICS BRANCH A O T A Rajasthan NORTHERN RAILWAY NEAR ROTARY CIRCLE JODHPUR SANTOSH KUMARI RAJ KUMAR JAIN PLOT NO 54-N PRATAP NAGAR Rajasthan JAIN JODHPUR RAJ BIRDA RAM SHREE BUDHAR RAM PLOT NO.19, VAYU VIHAR Rajasthan CHOUDHARY JI JHALAMAND CHOURAHA JODHPUR RAJANI POTALIA VIMLA RATHI BHUPENDRA SINGH PAWAN KUMAR LAKHOTIA ASHA PAHUJA DAMODER PRASAD SABOO NARESH MATHUR SHRI MOOLA RAM CHOUDHARY PURUSHOTAM RAJ RATHI JASWANT SINGH PREM KUMAR LAKHOTIA PAWAN KUMAR PAHUJA VALLABH SABOO PLOT NO 13-14 UDHYOG NAGAR MIA II PHASE BASNI JODHPUR J 5 BHAGAT KI KOTHI HOUSING BOARD JODHPUR JASOL HOUSE, PAOTA B 4THROAD, JODHPUR` SHREE KUNJ-39 A DHARM NARAYAN JI KA HATHA PAOTA, JODHPUR 14/34 CHOPASANI HOUSING BOARD JODHPUR 4-A-3 PRATAP NAGAR JODHPUR 9/343, C.H.B, JODHPUR 3/D/10 2ND PULIA CHOPASNI HOUSING BOARD JODHPUR RAJASTHAN K-1 BHAGAT KI KOTHI EXTENTION BHAGAT KI KOTHI JODHPUR RAJASTHAN D-58, EXT.1 KAMLA NEHRU NAGAR JODHPUR D-53, EXT.1 KAMLA NEHRU NAGAR JODHPUR C/O 42 A RD NO 2 SHAKTI NAGAR PO LAXMI NAGAR JODHPUR 8,DADHICH NAGAR, MAHAMANDIR III POLE, JODHPUR, RAJASTHAN. Rajasthan Rajasthan Rajasthan Rajasthan
342003
342004 342005
0000IN30039410901493 00001201210100070958
KAILASH CHANDER MATHUR PREM LATA SINGHVI SHRI KISHAN RAJ SINGHVI RITA JAIN R C JAIN
Rajasthan
342008
0000IN30073210064905
96.00 16-AUG-2016
AMAN SHARDA
RAJENDRA SHARDA
MAHESH KALANTRI
Rajasthan
342010
0000IN30160410068140
56.00 16-AUG-2016
SAROJ RATNOO
8 DADHICH NAGAR MAHAMANDIR III POLE JODHPUR RAM SINSH RATHORE H.NO.647, NEW B.J.S. COLONY JODHPUR JAGJITSINGH COL RDS AHLUWALIA SR ADV AHLUWALIA ANAESTHESIOLOGY MILITARY HOSPITAL JODHPUR CANT JODHPUR UDAI BHANU CHARAN 42-A SHAKTI NAGAR ROAD NO -2 PAOTA C ROAD JODHPUR
Rajasthan
342010
00001201090000171020
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411106127 60.00 16-AUG-2016
SOHANLAL PARAKH
MOTILAL PARAKH
SHANTI LAL BOHRA NARENDRA DAYMA JAGA RAM CHOUDHARY DILIP KUAMR DAVE RAMESH KUMAR
HARI KISHAN BOHRA KANHAIYALAL DAYMA SHRI RAM CHOUDHARY MUFAT LAL GHANSHYAM DAS
54 MOTI ROOP DADHICH NAGAR O/S MAHAMANDIR TESARI POL JODHPUR BOHRON KI GALI, JODHPUR, JODHPUR 72, BAVADI DARWAJA, WARD NO19, PIPAR CITY 153 VILLAGE NANDVAN POST SALAWAS LUNI BENIVALON KA BAS 28A,SHANTI NAGAR B-BLOCK NEAR132KV.G.S.S JALORE 30 MAHESHVARI COLONY WARD NO 14 SANCHORE ALOK KUMAR SINGH SECOND IN COMMAND 9 BN BSF QTR NO 6 OLD JAISALMER ROAD BARMER C/O ANAND MOHAN IFS DEPUTY CONSERVATOR OF FORESTS LEELA DHOURA BARMER HAMIRPURA MARG NO 4 BARDAN WALI GALI BARMER (RAJ) JAIN NYATI NOHARE KI GALI BARMAR RAJASTHAN S/O DAULAT RAM KHATRI NEAR RAI COLONY SCHOOL LAXMI PURA BARMER CHAMPALAL HIRALAL HAMIRPURA MARG NO 04 BARDAN WALI GALI BARMER C/O PURSHOTTAM DASS JAGDISH CHANDRA CHHOTAN ROAD BARMER C/O SAMPAT RAJ SINGHVI SHIVKAR ROAD, HAMIRPURA, BARMER JANKI PRASAD RAMDHAN H N 191 SITANIYO KA DHORA WARD NO 1 BALOTRA PUKHRAJ WARD NO 4 BALOTRA SITANION KA DHORA WARD NO. 4 BALOTRA RAJASTHAN PUKHRAJ WARD NO 14 SITANIYO KA DHORA BALOTRA MAHAVIR COLONY, WARD NO. 2, BALOTRA SHRIMALIYON KA CHOWK BALOTRA (RAJ) NIHAL CLINIC SADAR BAZAR BALOTRA
Rajasthan
342010
ALOK KUMAR SINGH SURENDRA PRATAP SINGH ANITA KUMARI ANAND MOHAN
Rajasthan
344001
00001201210100065555
136.00 16-AUG-2016
Rajasthan
344001
00001304140000355098
8.00 16-AUG-2016
Rajasthan
344001
00001201770100065761
8.00 16-AUG-2016
VIKASH SINGHVI
Rajasthan
344001
00001201770100118711
100.00 16-AUG-2016
JANKI PRASAD
RAMDHANJI
Rajasthan
344022
00001203320000220608
40.00 16-AUG-2016
MUKESH KUMAR PUKHRAJ JAIN PARMESHWARI DEVI PUKH RAJ BHANSALI SALECHA PUSHPA DEVI PUKHRAJ RATAN KUMAR JAIN SANJAY KUMAR SANTOSH SINGH SHIVNANI JAWAHAR LAL HUNDIYA DHINGARMAL JI GHANSYAMJI
20.00 16-AUG-2016 400.00 16-AUG-2016 20.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140001303156 156.00 16-AUG-2016
PREM LATA
PRAKASH CHANDRA
VIMAL KUMAR JOSHI RAMESH CHANDRA JOSHI ARUN KUMAR DANGRA ARVIND S BHATIA DEVI LAL SAHU GORDHAN DASS GOLAKIYA NARENDRA BHATIA NAND KISHORE DANGRA SHYAM SUNER RAM LAL SAHU RAWAT MAL GOLAKIYA KRISHNA CHAND BHATIA AMREHDRANATH SARKAR VASANTBHAI RAJPUT
C O PRAKASH CHANDRA NEMICHAND H NO 299 RAJAPUTO KA MOHALLA CHOHTAN BARMER NEAR POST OFFICE W NO 2 CHOUTAN (DISTT.BARMER) CHOUTAN JETHA PARA JAISALMER H.N. 303, SADAR BAZAR JINDANI CHOWKI JAISALMER COMMERCIAL TAX OFFICE DIBHA PARA JAISALMER PANSARI PARA JAISALMER BHATIA NEWS AGENCY COURT ROAD NR HANUMAN CIRCLE JAISALMER RAJASTHAN,INDIA 301 KASTURI CO OPERATIVE HSG SOC HALAR JAKAT NAKA VALSAD
Rajasthan
344702
Rajasthan
344702
00001301760000560707
40.00 16-AUG-2016
80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 12.00 16-AUG-2016
Maharashtra
346001
0000IN30290242107652
104.00 16-AUG-2016
ANJANI KHAKHAR ANKITA ASHITBHAI VANZARA ANSUYA KARIA ANSUYABEN JASVANTRAY JOSHI ARVA MUFADAL BHARMAL ASHOK VYAS
401 DEEPLAXMI APPT ASHABAUG NAVSARI GUJARAT JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCK NO 54 DR YAGNIK ROAD RAJKOT JAGDISH SHIVAM 20/22 NEW JAGNATH NR DR DASTUR HOSPITAL RAJKOT ASHITBHAI JAMNADAS C/O ASHIT J VANJARA 232 JAY VANZARA KHODIYAR COMPLEX RAJPUT PARA MAIN ROAD RAJKOT MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADAR RAJKOT NA MAA,NEW SWAMINARAYAN PARK, OPP.HARI OM PROVISION, MAVDI ROAD, RAJKOT SHABBIRBHAI 45 GANDHI CO OP HOU SOC KURBAHBHAI KAPASI JAMNAGAR ROAD MADHAPUR RAJKOT GUJARAT JAYANTILAL SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY OPP RAILWAY TRACK BEHIND VIRANI HIGH SCHOOL RAJKOT NA SHREEJEE KRUPA, 2 TERUPATI NAGAR, RAIYA ROAD OPP.NEHA ART,NEAR HANUMAN MADHI RAJKOT CHHELSHANKER CHANDRA NAGAR, OPP. AIRPORT ROAD, RAJKOT
Maharashtra Gujarat
346445 360001
0000IN30045012015042 0000000000C2A0000201
Gujarat Gujarat
360001 360001
0000000000C2A0000229 00001201800000109703
Gujarat Gujarat
360001 360001
0000000000C2A0000222 00001301990000288912
Gujarat
360001
0000IN30051313749583
40.00 16-AUG-2016
Gujarat
360001
0000000000C2A0000242
112.00 16-AUG-2016
Gujarat
360001
00001301990000178544
72.00 16-AUG-2016
Gujarat
360001
00001201090000219959
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301990000096569 56.00 16-AUG-2016
BEENA JAYKANT ONDHIA BHAVESH JAYENDRAKUMAR PABARI BHIKHALAL TULSIDAS GORVADIYA BHIMANI SUDHIR DAYALAL BRIJESH JAYANTKUMAR ASHAR BUCH JAYESHKUMAR HARILAL CHETAN T MODY
NA
JAYENDRAKUMAR J PABAI NA
INSIDE RAIYA NAKA, NEAR DEVKUNVERBA HIGH SCHOOL, RAJKOT 1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT BHAVESH, 4,VARDHMAN NAGAR PALACE ROAD, RAJKOT B 61 SANJAY APPARTMENT NEAR SARDAR BAUG RAJKOT ''SHRIJI'' SHREEJI NAGAR ROAD, B/H AMRAPALI CINEMA, RAJKOT
Gujarat
360001
Gujarat
360001
00001201800000061417
32.00 16-AUG-2016
Gujarat
360001
00001301990000234431
40.00 16-AUG-2016
Gujarat Gujarat
360001 360001
0000IN30103924440634 00001203820000017693
B H BAHUMALI BHAVAN GOV Gujarat QUARTER C 3 29 RAJKOT GUJARAT C/O. HINA SANJAY MEHTA, GULAB, 56-A, PANCHVATI SOCIETY MAIN ROAD, RAJKOT. C/O S G JHALA MARUTI KRIPA ADARSH H SOCIETY RAIYA ROAD RAJKOT GUJARAT 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. Gujarat
360001
0000IN30021413761788
40.00 16-AUG-2016
TANSUKHBHAI MODY
360001
0000IN30097411100657
480.00 16-AUG-2016
DAKSHA YADUNADAN YADUNANDAN BUCH JANAKBHAI BUCH DEEPA JAYESHKUMAR MANEK DESAI HARESH DEVENDRAVADAN JAYESHKUMAR
Gujarat
360001
0000IN30103924079983
56.00 16-AUG-2016
Gujarat
360001
00001201800000274329
20.00 16-AUG-2016
NA
Gujarat
360001
0000IN30097410150928
136.00 16-AUG-2016
NA
NA CHAMPAKLAL KHETANI
BALMUKUND RAIYA ROAD 3 Gujarat SUBHAS NAGAR NEAR DHRUVE FLAT RAJKOT RAM KRISHNA NAGAR, MAIN ROAD, Gujarat KUL DEEP, RAJKOT. SNEH-1 APARTMENT, 2ND FLOOR, Gujarat BLOCK NO. 202, LAXMIVADI MAIN ROAD, PUJARA PLOT, RAJKOT. 101 A SURAJ APT 2 10TH FLOOR SHROFF ROAD RAJKOT GUJARAT 111 SOMANATH COMMERCIAL OPP HOTEL SAMRAT 33/37 KARANPURA RAJKOT TATA TELESERVICES LTD KAMADHENU COMPLEX-A LIMDA CHOWK RAJKOT ASHIRWAD ROYAL PARK 150 FEET RING ROAD RAJKOT Gujarat Gujarat
360001
00001301990000061088
180.00 16-AUG-2016
360001 360001
0000IN30097410159941 0000IN30097410549328
360001 360001
0000IN30018312954688 0000000000C2G0000168
Gujarat
360001
0000IN30039414238980
56.00 16-AUG-2016
Gujarat
360001
00001201800000147800
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000101645 136.00 16-AUG-2016
INDIRABEN HIMATBHAI KAKKAD JAGRUTIBEN JAGDISH PANCHMATIA JAYSHREEBEN PRATAPRAI KHAKHAR KAUSHIK RAMESHBHAI MAKWANA KIRIT NANALAL SHAH KOMAL AMICHAND SHAH MADHUBEN K KHOLIYA MANISHA JITESHBHAI LAKHANI MAYUR PRADYUMANRAI DESAI MEHTA NALIN
NIKHILBHAI BARCHHA AA;SHREE GANESH AGENCIESAA; Gujarat OPP TALUKA SCHOOL NO 8 SADAR RAJKOT NA DHRUV, L-91/2, GUJ. HOU. BOARD Gujarat SOCIETY, AXAR MARG, AMIN ROAD NEAR VACHHANI HOSPITAL RAJKOT HIMATBHAI KAKKAD LADHUBHAS UTARA KAMNATH Gujarat CHOWK INSIDE BEDI GATE RAJKOT NA C/O. M/S. CITY CHEMIST, O/S. KAHMBHALIA GATE, DWARKAPURI ROAD, JAMNAGAR. 'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA ROAD, RAJKOT. Gujarat
360001
360001
00001301990000035393
16.00 16-AUG-2016
360001
0000IN30103924269976
32.00 16-AUG-2016
360001
0000IN30097410012917
136.00 16-AUG-2016
Gujarat
360001
0000IN30097410321328
136.00 16-AUG-2016
PRERAK OPP HATHIKHANA STREET Gujarat NO 6 HATHIKHANA MAIN ROAD RAJKOT A/504, JANKALYAN APPARTMENT, Gujarat SARDAR NAGAR, RAJKOT. ATUL VIHAR 25 PRAHLAD PLOT RAJKOT RAJKOT SHREE RAM NIVAS JUNCTION PLOT STREET NO 9 RAJKOT SHREENATHAJIKRUPA 18-SARDAR NAGAR B/H,ASTRON CINEMA RAJKOT KARAMYOGI,PANCHARATAN PARK CHS STREET NO. 1 B/H PANCHAVTI COM SOCIETY HALL RAJKOT Gujarat Gujarat Gujarat
360001
00001201800000190443
12.00 16-AUG-2016
360001
0000IN30097410072401
56.00 16-AUG-2016
PRADUYUMANRAI
Gujarat
360001
00001201070000163275
80.00 16-AUG-2016
NIRANJAN VAISHALI NAGAR STREET NO 3 BH MAHILA COLLEGE END RAJKOT MINABEN ATULBHAI ATULBHAI MEHTA JAY JINEDRA SOMNATH 1 RAIYA MEHTA ROAD RAJKOT MRSSANGEETA NA C/O.PRIYANKA ENTERPRISE,106 LA HARESH MEHTA XMI CHAMBERS,GHEE KANTA RD., RAJKOT MUSTAFA HASANALI HASANALI AMTULLAHA 2 HATHI KHANA MAKADA RAJKOT NITABEN RAMESHBHAI AGHERA 'RUDRA' APPARTMENT, BLOCK NO. RAMESHBHAI 24, NEAR ASTRON SOCIETY, AGHERA RAJKOT. PALLAVI DOSHI AYAN DOSHI JYOTI APARTMENT BLOCK NO 6 NIRMALA CONVENT ROAD RAJKOT
GUNVANTLAL
Gujarat
360001
0000IN30103924002087
200.00 16-AUG-2016
Gujarat Gujarat
360001 360001
00001201090001615541 00001301990000071246
Gujarat Gujarat
360001 360001
0000IN30103924549622 0000IN30097410351188
Gujarat
360001
0000IN30103924363920
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000188723 80.00 16-AUG-2016
PRAVINCHANDRA HARGOVINDBHAI HARGOVINDBHAI KOTECHA RAJESH PREMJIBHAI PATEL PREMJIBHAI PATEL RAJESH RAGHUVEERSINGH BAGHEL RAJESH RAMESHCHANDRA GANDHI RAJNIKANT A SEJPAL RAGHUVEERSINGH
23-AJAY APT DR YAGNIK ROAD RAJKOT RAGHUVIR 2 NALANDA SOCIETY KALAWAD ROAD RAJKOT RAJKOT RAMNATH PARA POLICE LANE QUARTER NO 3 RAJKOT PRABHAT COMLEX 3 FLAT NO 33 SHROFF ROAD RAJKOT SHREE GURUKRUPA BHARATVAN SOCIETY MAIN RD BLOCKNO 8 NEAR GANGA HALL AMIN MARG RAJKOT DOSHI VILLA 2 TAGOR NAGAR OPP SAURASHTRA HIGH SCHOOL RAJKOT B/2 ABHILASA SOCIETY GURUKRUPA AIR PORT ROAD RAJKOT B/2 ABHILASHA SOCIETY GURUKRIPA AIRPORT ROAD, RAJKOT C/O SHREE NAVKAR SALES CORP DHAN-RAJNI COMP YAGNIK ROAD RAJKOT 2,VAISHALINAGAR AXARDHAM BEHIND MAHILA COLLEGE RAJKOT B/2 ABHILASHA SOCIETY GURU KRIPA AIR PORT ROAD, RAJKOT SHREE GURUKRUPA,BHARATVAN SOC, MAIN ROAD,BLOCK NO.8, NR.GANGA HALL,AMIN MARG, RAJKOT SHRI ASHAPURA 4-GAYAK WADI, RAJKOT
Gujarat
360001
Gujarat
360001
00001204470000117209
40.00 16-AUG-2016
Gujarat
360001
00001203320000968328
60.00 16-AUG-2016
Gujarat
360001
00001201800000089652
56.00 16-AUG-2016
Gujarat
360001
0000IN30103924079493
656.00 16-AUG-2016
NA
Gujarat
360001
00001301990000069720
120.00 16-AUG-2016
MAGANLAL
Gujarat
360001
00001201800000089031
136.00 16-AUG-2016
Gujarat
360001
0000IN30103924146322
1,732.00 16-AUG-2016
RASIKLAL MANEKLAL MANEKLAL FOFARIA RITABEN DHIREN RAYTHATHA ROSHANBEN DAUDBHAI LOLADIA RUPAL RAJNIKANT SEJPAL NA
Gujarat
360001
00001201800000078870
136.00 16-AUG-2016
Gujarat
360001
00001301990000156159
20.00 16-AUG-2016
Gujarat
360001
0000IN30103924146306
1,644.00 16-AUG-2016
Gujarat
360001
00001201980000000221
136.00 16-AUG-2016
Gujarat
360001
00001301990000280100
32.00 16-AUG-2016
RAJNIKANT SEJPAL
401-VRUJRAJ APARTMENT, Gujarat COLLEGEWADI-5, OPP.KATHEYAWAD JIMKHANA GATE. RAJKOT SHREE GURUKRUPA,BHARATVAN Gujarat SOC. MAIN ROAD,BLOCK NO.8,NR.GANGA HALL,AMIN MARG, RAJKOT
360001
00001301990000046614
136.00 16-AUG-2016
360001
00001201980000000234
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924549639 0000IN30103924067256 80.00 16-AUG-2016 80.00 16-AUG-2016
KUMAR
SHARDA JALAVADIA JAYANTILAL JALAVADIA SHARDABEN MAVJIBHAI MAY SHWETA SHARAD JAIN SURESHBHAI FULCHANDBHAI KOTECHA TUSHAR RAJENDRABHAI POPAT VIVEK JAYESHBHAI BAGDAI VIVEK NIKHILBHAI BARCHHA YOGESH SHANKARBHAI INDULKAR NA SHARAD KUMAR JAIN
AMTULLAHA 2 HATHI KHANA RAJKOT A 801 KING'S LAND APPARTMENT AMIN MARG NEAR TRISHA BANGLAWS RAJKOT BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY COLONY RAJKOT KALARAV 3 NARMADA PARK VIDYAKUN SOC MAIN RD AMIN MARG RAJKOT 16/19,JAGNATH PLOT, HEMU GADHVI MARG, RAJKOT BUNGLOW NO.26 KOTHI COMPOUND RLY COLONY RAJKOT A/8 RAJESH SOC NR GALEXY SEENEMA RAJKOT
Gujarat Gujarat
360001 360001
Gujarat
360001
00001201090000921090
132.00 16-AUG-2016
Gujarat
360001
0000IN30075710466473
112.00 16-AUG-2016
Gujarat Gujarat
360001 360001
00001301990000089080 00001201090000923370
FULCHANDBHAI KOTECHA R
Gujarat
360001
00001201800000108334
20.00 16-AUG-2016
JALARAM KRUPA 9 PARSANNAGAR Gujarat NR AMARNATH PARK RAJKOT 0 TO 12 CHILDREN WEAR, 105, Gujarat DHANRAJNI, DR. YAGNIK ROAD, RAJKOT. AA;SHREE GANESH AGENCIESAA; Gujarat OPP, TALUKA SCHOOL NO-8 SADAR RAJKOT POLICE HEAD QUARTER BLOCK Gujarat NO. 1, QUARTER NO. 10 NR. DOG SQUAD, JAMNAGAR ROAD RAJKOT SHREE SOCIETY B 29 NANA MAVA ROAD NR SURYAMUKH HANUMAN RAJKOT BHAVNA 1-A BHAKTI NAGAR SOCIETY, RAJKOT BHAVNA 1 A BHAKTI NAGAR SOCIETY RAJKOT RAJKOT 3/17 NAVAL NAGAR ADARSH,MAVADI PLOT ZARIYA PAN VALI GALI RAJKOT 'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP. GEETANJALI MAKAN, RAJKOT GAYATRI KRUPA 1/B GEETA NAGAR,NR. AJAY CHOWK B/H GURUKUL RAJKOT Gujarat
360001
00001201800000281294
40.00 16-AUG-2016
JAYESHBHAI
360001
0000IN30097410460732
100.00 16-AUG-2016
360001
00001201800000101381
136.00 16-AUG-2016
360001
0000IN30305210039696
84.00 16-AUG-2016
DEVCHAND KHODABHAI KHODABHAI TALAVIA BHAGIRATH GOPALBHAI CHAUHAN BHAGIRATHIBEN G CHAUHAN CHANDRAKANT LALJIBHAI PARMAR CHANDRAKANT RAJESHBHAI BHALODIYA CHANDRESH CHHAGANBHAI KYADA GOPALBHAI
360001
00001201800000074614
136.00 16-AUG-2016
Gujarat
360002
00001201090900003999
240.00 16-AUG-2016
NA LALJIBHAI
Gujarat Gujarat
360002 360002
0000IN30103913427541 00001301990000023035
RAJESHBHAI
Gujarat
360002
00001201680000018761
40.00 16-AUG-2016
CHHAGANBHAI
Gujarat
360002
00001301990000025752
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30097410671517 128.00 16-AUG-2016
CHANDRIKA J LIMBAD DILIP MUNGARA HANSABEN CHHABILDAS SHINGALA HARESHBHAI VIRAJIBHAI SARADHARA HEMANI HITESH DHIRAJLAL HITENDRA VINCHHI
JAGDISH
VALJI BHAI NA
PRIDE MENSWARE, 2, SHARMJIVI SOCIETY, B/H. GURUKUL, DHEBAR ROAD, RAJKOT. AKASHGANGA GURAJAN SOCY BEHIND AJAMTA PARK RAJKOT 41- NEW JAGNATH PLOT SHREEJI KRUPA OPP. PARTH RAJKOT
Gujarat
360002
Gujarat Gujarat
360002 360002
0000000000C2D0000164 00001301990000110369
V N SARDHARA
DHIRAJLAL
DHARAM NAGAR SOCIETY STREET- Gujarat 4 OPP PIRVALI STREET RAJKOT RAJKOT 105, GOPAL-KRISHNA APARTMENT, Gujarat 7, GOPAL NAGAR, RAJKOT.
360002
00001204470003209201
32.00 16-AUG-2016
360002
0000IN30097410443751
40.00 16-AUG-2016
DWARKADAS VINCHHI 401, SHYAM APARTMENT, Gujarat 11/15,MANHAR PLOT,MANLGA MAIN ROAD, NR. MAITRY APARTMENT, RAJKOT. NA MEHTA MEDICAL STORE, 25, NEW Gujarat JAGNATH , OPP. GARDEN, BEHIND ASTRON CINEMA, RAJKOT. RATILAL BHARDVA MEGHANI NAGAR STREET NO 2/3 CORNER KOTHARIYA ROAD RAJKOT BHARATBHAI BHARAT 17 KEVADAWADI OPP DAYABHAI MUNGPARA GANESH APPT RAJKOT RAJKOT PRABHUDAS CHOTALIA LUNAGARIYA CHHAGANBHAI PUNJABHAI VASANTBHAI M TALAVIA Gujarat
360002
0000IN30097410347427
16.00 16-AUG-2016
360002
0000IN30097410064862
80.00 16-AUG-2016
JAYESH RATILAL BHARDVA JYOSTNABEN BHARATBHAI MUNGPARA KIRANBEN PRABHUDAS CHOTALIA LUNAGARIYA MADHUBEN CHHAGANBHAI MANISHBHAI VASANTBHAI TALAVIA MAYUR VALLABHBHAI SAGPARIYA MINABEN LALITKUMAR SHAH MITABEN MAGANBHAI SAKHIYA NISHIT DINESHBHAI PAREKH
360002
00001201800000292173
40.00 16-AUG-2016
Gujarat
360002
00001201090000679423
8.00 16-AUG-2016
360002
00001202890000262523
64.00 16-AUG-2016
KAPIDHVAJ 3 GREEN PARK BLOCK Gujarat NO 22 NEAR CHARAN WADI 200 FT KOTHARIA RING RD CHOKDI RAJKOT C/O.MANJULA VASANTBHAI 'AVANI' Gujarat 3- VIKRANTI SOCIETY MAIN ROAD KOTHARIYA MAIN ROAD RAJKOT GIRIRAJ 15 MEHUL NAGAR BH NILKANTH CINEMA KOTHARIYA ROAD RAJKOT JANTA PROVISION STORE 14 GOPAL NAGAR RAJKOT ROHIT 2 SADHANA SOC MAIM ROAD NEAR AMAMO NAGAR COLONY RAJKOT KUL-DEEP, RAMKRISHNANAGAR MAIN ROAD, RAJKOT. Gujarat
360002
00001201800000163434
340.00 16-AUG-2016
360002
00001201800000126691
112.00 16-AUG-2016
VALLABH SAGPARIYA
360002
00001203320000326731
40.00 16-AUG-2016
LALITKUMAR MAGANBHAI
Gujarat Gujarat
360002 360002
0000000000C2M0000282 00001203320000899628
NA
Gujarat
360002
0000IN30097410271276
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000045456 80.00 16-AUG-2016
NITESH ARUNKUMAR ARUNKUMAR JOSHI PANDYA PRAVINABEN M PANKAJ PARSOTAMBHAI BORICHHA PANKAJ VALJIBHAI GOHEL NA
NA
104 BUSINESS CENTRE DEKIWADIA Gujarat HOSPITAL BUILDING CANAL ROAD RAJKOT SHIVALAY,NEAR 4-HASANWADI, Gujarat VALKESHWAR SOCIETY, OPP.AAVL DEIRY, RAJKOT 2.NAVRAG PARA BEHIND BHAKIT, Gujarat NAGAR RAILWAY STATION, RAJKOT SHRI RAMKRUPA AMAR NAGAR-1 Gujarat STREET NO.2 MAVDI PLOT RAJKOT 17-GUNDAVADI, SHINGALA MENTION, RAJKOT C/O ARJANBHAI B PATEL 6-NEW SUBHASHNAGAR OPP GOVID NAGAR OPP HARI OM RAJKOT SARDARNAGAR MAIN ROAD NEELDEEP RAJKOT 360002 2,GEETA NAGAR PANCHRATNA APPARTMENT B/H S.N GURUKUL RAJKOT OPP.H.J.STEEL GUJARAT HOUSING BOARD 10-RIDHDHI SIDHDHI SOCI QUT.NO.L-1194 RAJKOT Gujarat
360002
360002
00001301990000338266
136.00 16-AUG-2016
360002
00001301990000135113
40.00 16-AUG-2016
NA
360002
00001301990000282015
20.00 16-AUG-2016
PARESH RATNABHAI NA SINGALA RAMESHBHAI CHANABHAI BUSA REKHA LAVJIBHAI MANGROLIIAA VIREN PRAVINBHAI JOSHI ANIL SHANTILAL DUDKIYA CHANABHAI BUSA
360002
00001301990000289082
140.00 16-AUG-2016
Gujarat
360002
00001201800000232854
20.00 16-AUG-2016
LAVJIBHAI MANJIBHAI
Gujarat
360002
0000000000C2R0000112
112.00 16-AUG-2016
PRAVINBHAI
Gujarat
360002
00001201800000020912
40.00 16-AUG-2016
NA
Gujarat
360003
00001301990000215752
24.00 16-AUG-2016
NA
BACHUBHAI DANGAR
3-GADHIYANAGAR SOCIETY Gujarat ST.NO.2 JAY SHREE GELMA KRUPA SANTKBIR ROAD RAJKOT JAMNAGAR ROAD OPP JAKATNAKA Gujarat WANKANER SOCIETY RAJKOT 301- ISHWAR APT, 2-AMBAJI KADVA Gujarat PLOT OPP. SCHOOL NO-69 RAJKOT Gujarat Gujarat
360003
00001301990000196502
100.00 16-AUG-2016
360003
0000IN30021413346829
100.00 16-AUG-2016
JAYESH
360004
00001201800000145271
20.00 16-AUG-2016
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD RAJKOT SHAILESH BHALODIYA SANIDHYA BUNGLOWS BLOCK NO 47 KHIJDA SHERI 50 FEET ROAD OPP BALAJI HALL 150 FEET ROAD RAJKOT URMILA KIRITKUMAR KIRITKUMAR NEHRUNAGAR COOP HOUSING VORA SOC MAIN ROAD MAA NANA MAVA ROAD RAJKOT AMIT KUMAR BIJOY PRATAP SINGH FLAT NO D/601 MOUNT GIRNAR COMPLEX IOC COLONY KALAVAD ROAD RAJKOT GUJARAT
NA
360004 360004
00001301990000210579 00001201800000260611
Gujarat
360004
00001201800000021424
1,300.00 16-AUG-2016
Gujarat
360005
0000IN30302851567435
270.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000137735 20.00 16-AUG-2016
MUGATBHAI
2/5 VISHVA KARMA SOCIETY BLOCK- Gujarat 23, UNIVERSITY ROAD RAJKOT PARAMOUNT PARK PLOTE NO-153 Gujarat STREET NO-02 UNIVERSITY ROAD RAJKOT TULSI APPARTMENT, BLOCK NO. Gujarat 304, AMBIKA TOWNSHIP, JIVRAJ PARK, NR. GOVANI CHHATRALAYA, KALAWAD ROAD RAJKOT. Gujarat
360005
ANILKUMAR MANSUKHLAL NA
360005
0000000000C2B0000195
48.00 16-AUG-2016
360005
0000IN30097410217602
136.00 16-AUG-2016
SHASHWAT MARG NO 6 BOMBAY HOUSING SOCIETY SAURASHTRA UNIVERSITY ROAD RAJKOT GARSHA G LALANI MANISH LALANI MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT GAURAV B SHUKLA BIPINKUMAR RUSHIKESH AMRUTNAGAR SOCIETY B H CENTRAL SCHOOL KALAWAD ROAD RAJKOT INDUBEN G LALANI GARSHVADAN LALANI MAHAVIR 9 NILKANTH NAGAR UNI ROAD RAJKOT JAYENDRA KHIMJIBHAI 28 SHIVDHAM SOCIETY NEAR A.G. KHIMJIBHAI BHALODI STAFF QUATER KALAWAD ROAD RAJKOT-5 JOSEPH LAVITA JOSEPH JOHNSON 49/A, RAVI PARK SOCIETY, NEAR JOHNSON PUTHENPURAYIL PREM MANDIR, KALAWAD ROAD, RAJKOT KARSANBHAI POLABHAI KAPURIA 3 RAMESHVAR PARK BEHIND POLABHAI KAPURIA MEERA NAGAR RAIYA ROAD RAJKOT KAUSHAL RAVAL VISHNUBHAI N RAVAL DHARA 2-GOVT SERVANT SOCIETY 150 FT RAIYA RING ROAD RAJKOT KAUSHIK NA MANHARLAL GOYANI KIRITKUMAR CHANDULAL MEHTA LEENA BHADRESH SHETH MUKESH DAYALAL MODI MUKESHBHAI B MODI NIRMALA PADNANI NITINKUMAR KHELSHANKER MEHTA CHANDULAL MEHTA NEMINATH,3/B GANDHIGRAM SOCIETY,RAIYA ROAD RAJKOT
360005
0000IN30103924330348
136.00 16-AUG-2016
Gujarat Gujarat
360005 360005
0000IN30039414220819 00001304140004801242
Gujarat Gujarat
360005 360005
0000IN30039414220800 00001201800000135873
Gujarat
360005
00001204470001414434
80.00 16-AUG-2016
Gujarat
360005
0000IN30103924552552
32.00 16-AUG-2016
Gujarat
360005
0000IN30097411207939
20.00 16-AUG-2016
Gujarat
360005
00001301990000291995
20.00 16-AUG-2016
RIDHHI TIRUPATI NAGAR 1 A B/H CHANDNI STUDIO NIRMALA ROAD RAJKOT NA 2/8 BALMUKUND PLOT, SHRINATH , NIRMALA CONVENT RD, RAJKOT DAYALAL KHIMJI MODI 502 ROYAL TOWER 6 ROYAL PARK KALAWAD ROAD, RAJKOT BHOGILAL P MODI G-201, ADITYA HEIGHTS, JAI GOPAL CHOWK, OFF SADHUVASWANI ROAD, RAJKOT. GURMUKHBHAI 65 YOGINAGAR B/H AKASHWANI QTRS UNIVERSITY ROAD RAJKOT KHELSHANKER SARAGAM SADGURU NAGAR OPP RUDA-2 UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30154915691460
12.00 16-AUG-2016
Gujarat Gujarat
360005 360005
0000IN30103924347409 00001201800000089371
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000064169 56.00 16-AUG-2016
PRAFULCHANDRA
KALAWAD ROAD FIRE STATION NIRMALA CONVENT RD RAJKOT SHANTA KARAM ROYAL AVENUE ST NO 1 NEAR NEW ISCON MALL NANA MAVA ROAD RAJKOT
Gujarat
360005
PRADIPBHAI
Gujarat
360005
00001201800000123855
80.00 16-AUG-2016
RAJDIPSINH JASVANTSINH JADEJA RITABEN MAHESHKUMAR SAVALIA RITESH HARILAL CHANIYARA SARIKA DABRAL
JASVANTSINH
MAHESHKUMAR
HARILAL
2 R K NAGAR B H NYARI WATER TK Gujarat HARSH RAJ KALAWAD ROAD RAJKOT AA;MANIDHARAA; GYNATITNAGAR Gujarat MAIN ROAD UNIVERCITY RING ROAD RAJKOT B-1/11 RADHA PARK OPP YASHRAJ Gujarat BLDG UNIVERSITY ROAD RAJKOT BLOCK NO 66 PRASHEEL PARK Gujarat NEAR NEELS CITY CLUB UNIVERSITY ROAD RAJKOT 6 RAJDEEP A G SOCIETY KALAWAD Gujarat ROAD RAJKOT 'UDAY' PLOT NO-6 STREET NO-3 Gujarat SILVER STONE RAJKOT
360005
00001201800000232461
40.00 16-AUG-2016
360005
00001201800000036405
80.00 16-AUG-2016
360005
00001201800000107900
20.00 16-AUG-2016
RAJESH DABRAL
360005
0000IN30103924457308
340.00 16-AUG-2016
SUSHILABA JADEJA UDAYRAJ BHARATKUMAR ROKAD VALLABHDAS VIRJIBHAI KALARIA VIKRAMSINH KANAKSINH CHAUHAN VIMAL RAMNIKLAL RAJDEV VISHAL HIRABHAI SAVALIYA BHATT SANJAY CHANDRAKANT BHAVNA ARUN MEHTA
NA BHARATKUMAR
360005 360005
0000IN30103910364343 00001201800000119378
A. KINGS LAND APPT, A - 1002, OPP Gujarat AKSHAR CARE, AMIN MARG RAJKOT KANAKSINH CHAUHAN SARITA VIHAR SOCIETY BL. NO-131, Gujarat UNI ROAD NR RUDA-2 RAJKOT RAMNIKLAL RATILAL RAJDEV HIRABHAI ASHISH 2 JALARAM SOCIETY UNI Gujarat ROAD MODERN FAST FOOD STREET RAJKOT F-82, RAVI RATNA PARK, STREET Gujarat NO.4, PANCHAYAT NAGAR, RAJKOT Gujarat Gujarat
360005
00001201680000015908
140.00 16-AUG-2016
360005
00001201800000086214
56.00 16-AUG-2016
360005
0000IN30177411831881
40.00 16-AUG-2016
360005
00001201090000410656
4.00 16-AUG-2016
BHATT CHANDRAKANT BLOCK NO-36 POOJA PARK-1 8BAJARANG WADI RAJKOT NA AASHUTOSH,1-RAMNAGAR, RAIYA ROAD,BEHIND HANUMAN MADHI, RAJKOT JAYENDRA JOTANGIA AMRUTLAL BHAGYODAY 51/B JAGRUTI AMRUTLAL HANSRAJBHAI SHRAMJIVI SOCIETY JAMNAGAR JOTANGIA ROAD B/H BHOMEHSWAR MANDIR RAJKOT LESLIE J MACWAN JOSEPH D MACWAN MONALISA 2 PUNIT NAGAR JAMNAGAR ROAD RAJKOT MULTANI ABBASBHAI ALAMBHAI KUDARAT-3 BAJARANG WADI ALAMBHAI JAMNAGAR ROAD RAJKOT
360006 360006
00001201800000099635 00001301990000178715
Gujarat
360006
00001201800000264331
40.00 16-AUG-2016
Gujarat Gujarat
360006 360006
0000IN30290242249100 00001201800000230481
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000930538 400.00 16-AUG-2016
62 OMKAR TOWER 6TH FLOOR Gujarat NIRMALA CONVENT ROAD RAJKOT RAJKOT PRABHAT SAURASHTKA KAL Gujarat KENDRA SOCIETY ST 5 OPP NIRMALA CONVENT ROAD RAJKOT C/O JAYENBHAI K KOTECHA MOMBASA AVENYU 150 FT RING ROAD GIRIRAJ B L-4 STREET NO-2 VILLAGE RAJKOT DHARMNAGAR CO-OP. HSG. SOCIETY STREET NO.3, RAIYA ROAD, NILDEEP, OPPGANDHIGRAM, RAJKOT CHAMUNDA KRUPA NEAR S K CHOWK GANDHIGRAM RAJKOT YOGI 24A NANDANVAN SOCIETY ST.2 OPP GIRIRAJ NAGAR 150FT RING RD NR.RAIYA CIRCLE RAJKOT RAVALNAGAR MAIN RD KHUSHBU NR.BRAHM SAMAJ, RAIYA ROAD RAJKOT RAIYA MAIN ROAD AHEAD RAJYA CHOWKDI SHREENATHJI DUPLEX BLOCK NO 8 NEAR AALAP GREEN CITY RAJKOT GUJARAT USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT 201, SHITAL APPARTMENT JALARAM -2 UNIVERSITY ROAD RAJKOT NISARG BLOCK NO 39 SAURASHTRA UNIVERSITY ROAD KARAMCHARI CO OP HOU SOC RAJKOT 7, TIRUPATI NAGAR OPP. RADHA KRISHNA TEMPLE RAIYA ROAD RAJKOT LOHANA STREET PADDHARI HARI OUM SANJAY COOP.HOUSING SOCIETY, JETPUR ROAD, GONDAL STATION PLOT 10 GONDAL Gujarat
360007
360007
0000IN30267932323893
56.00 16-AUG-2016
BHAVNABEN J KOTECHA
JAYENKUMAR KOTECHA
360007
0000IN30039415389138
80.00 16-AUG-2016
Gujarat
360007
00001203510000010184
520.00 16-AUG-2016
GANGARAMBHAI S DABHI NA
Gujarat Gujarat
360007 360007
00001201800000060597 00001301990000278277
GITA MEHTA
NA
Gujarat
360007
00001301990000087482
56.00 16-AUG-2016
Gujarat
360007
0000IN30039411784749
200.00 16-AUG-2016
P R GOKULDAS
RAMKRISHNAN P K
Gujarat Gujarat
360007 360007
0000IN30103924542340 00001301990000133821
Gujarat
360007
00001203320001065100
700.00 16-AUG-2016
JUGALKISHOR NATAVERLAL DERASHRI PRAKASH AMRUTLAL CHAG BIPINBHAI KANJIBHAI GONDALIA DIVYARAJSINH RAGHUNATHSINH JHALA HARSHAD AMRATLAL MARU
Gujarat
360007
00001201800000077497
40.00 16-AUG-2016
Gujarat Gujarat
360110 360311
00001301990000215085 00001201980000004049
Gujarat
360311
00001203320000792131
388.00 16-AUG-2016
NA
Gujarat
360311
0000IN30097410251251
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30097410434539 300.00 16-AUG-2016
HIRALDEV JAYKANTBHAI CHAUHAN INDIRA JAYKANTBHAI CHAUHAN JAYANTILAL GHELABHAI SAKHIA JAYKANTBHAI SIDIBHAI CHAUHAN JIGAR PRAVINCHANDRA ADATIYA JIGNESHKUMAR BATUKBHAI GHONIYA Manishkumar Shamji Mankadia
JAYKANTBHAI
'NARAYAN MENTION', 9, STATION PLOT, GONDAL. 'NARAYAN MANTION', 9, STATION PLOT, GONDAL. C/O SHREE NATHJI HARD WERE STORE NEAR S T STAND GONDAL DIST RAJKOT 'NARAYAN MENTION', 9, STATION PLOT, GONDAL. ISHAVASHYAM ASHAPURA ROAD AKSHARDHAM SOCIETY GONDAL 7/2 KAILASH BAUGH GONDAL
Gujarat
360311
JAYKANTBHAI
Gujarat
360311
0000IN30097410434748
96.00 16-AUG-2016
GHELABHAI SAKHIA
Gujarat
360311
0000IN30103924126276
200.00 16-AUG-2016
Gujarat Gujarat
360311 360311
0000IN30097410434570 00001201800000238541
Gujarat
360311
00001204470003520374
10.00 16-AUG-2016
Shamji
PRABHUDAS SHAMJIBHAI SHAMJIBHAI VEKARIA PRAVINBHAI NA MOHANBHAI MAVANI RAICHURA MAHENDRAKUMAR GOVINDJI RAJESHBHAI G BHESANIA RAMABEN A CHITRODA GOVINDJI
DEPUTY EXT. ENGI. QUARTER, Gujarat GOVT COLONY R AND B 21,STATION PLOT DAIRY BUILDING CAMPUS, GONDAL KRISHNA JETPUR ROD SHANKAR Gujarat WADI GONDAL AT. CHARKHADI, TAL. GONDAL, CHARKHADI. CHOKSINAGAR DHARA UMVADA ROAD AT GONDAL MOHANPARA-1 JETPUR ROAD GONDAL GONDAL 'SHIVAM', JETPUR ROAD, GOKUL DHAM, NR. BHAKTI HOSPITAL, GONDAL. JAMAIWADA B/H KANAYA SHALA JETPUR D-10, BALAJI SOCIETY, DHORAJI ROAD, JETPUR. C/O ANIL ENGINEERING STATION ROAD DHORAJI DHORAJI BHADAR IRRIGATION COLONY, QUARTER NO. 9/A, DIST. RAJKOT, NEAR T.V. RELAY CENTRE, STATION PLOT DHORAJI. KHODIYAR KRUPA, HIRPARA WADI MAIN ROAD DHORAJI AVEDA CHOWK, NANU CHAKER, DIST. RAJKOT DHORAJI Gujarat
360311
00001202970000063477
40.00 16-AUG-2016
360311
00001201800000283648
40.00 16-AUG-2016
360311
0000IN30097410164247
136.00 16-AUG-2016
Gujarat
360311
0000IN30103924122980
136.00 16-AUG-2016
Gujarat Gujarat
360311 360311
00001201090002455006 0000IN30097410306081
MADHUSUDAN HARIRAM JAMATMAL HARIRAM JUMANI JUMANI NATVERLAL GOBARBHAI GOBARBHAI KANKAT ASHOKKUMAR RAMJIBHAI RAMAJIBHAI VADALIA BABARIA DHIRAJLAL BABARIA MOHANLAL MOHANLAL RATNABHAI
Gujarat Gujarat
360370 360370
0000IN30302850808492 0000IN30097410430837
Gujarat
360410
0000IN30103924072916
36.00 16-AUG-2016
Gujarat
360410
0000IN30097410360912
40.00 16-AUG-2016
Gujarat Gujarat
360410 360410
00001301990000045251 00001301990000105880
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30097410294944 56.00 16-AUG-2016
JAYANTILAL SHANTILAL MAKADIA SHANTILAL MAKADIA JUBER RAZAK GHODI KISHORBHAI KHIMJIBHAI BORAD KULSAM YASIN KHATRI MANISHABEN NILESHKUMAR PATEL MAULIK KESHAVJI MONPARA MIRAL SHANTILAL KANERIA RAZAK KHIMJIBHAI YASIN JAMNADAS KAYADA
Gujarat
360410
CHUNARAPA, NEAR NABIMIYA, MASJID, DHORAJI JUNA BUSSTAND C O HIRPARAWADI DHORAJI NEAR DARBARI WADA DHORAJI GIRIRAJ KALYAN SOCIETY BEHIND TELE PHONE EXCHANGE DHORAJI
SURAJ HIRPARA WADI MAIN ROAD Gujarat DHORAJI C/O SHEETAL FOOT WEAR, GALAXY Gujarat SHOPPING CENTER,SHOP NO B2,GALAXY CHOWK, DHORAJI SHIVAM STATION ROAD DHORAJI VIMAL, VIA DHORAJI, PIPLIA. Gujarat Gujarat
360410 360410
00001201910100917188 00001301990000282467
MITESHKUMAR LALITKUMAR UKANI LALITBHAI UKANI VIJYABEN BHADABHAI KALARIA BHADABHAI KALARIA BHARAT PATEL DINESH H SAKHIA NA HARIBHAI B SAKHIA
360410 360410
00001203210000013012 0000IN30097410294952
PREMJI MONPARA
MANSUKHLAL
RAGHAVAJIBHAI NA BHIMJIBHAI SELARAKA VANDANA KESHAVJI KESHAVJI MONPARA MONPARA VANDANA MAGANLAL SAVALIYA VIMALKUMAR DINKARRAY SHAH AGHERA SURESHBHAI JAMNADAS BALVANTSHIH JILUBHA VADHER MAGANLAL SAVALIYA
AJAY TRADING CO. PANJARA POLE ROAD, UPLETA DINESH H SAKHIA JIRAPA PLOT MANDAP ROAD DIST RAJKOT GUJARAT AT AND PO UPLETA RADHIKA SHASTRINAGAR SOCIETY SHAHID ARJUN ROAD UPLETA GUJARAT VRUNDAVAN, SAHYOG SOCIETY, UPLETA. C/O.B.V.VYAS, TALUKA PANCHAYAT OFFICE UPLETA RADHIKA SHASTRINAGAR SOCIETY SHAHID ARJUN ROAD UPLETA GUJARAT RADHIKA BOOK STORE PANJARA POLI ROAD UPLETA, UPLETA
Gujarat Gujarat
360490 360490
0000IN30097410016638 0000IN30103924372352
Gujarat
360490
0000IN30103924311378
56.00 16-AUG-2016
Gujarat Gujarat
360490 360490
0000IN30097410644652 00001301990000045264
Gujarat
360490
0000IN30103924311336
80.00 16-AUG-2016
Gujarat
360490
0000IN30103924308688
56.00 16-AUG-2016
DINKARRAY
JAIN PROVIJAN STOR S NEAR POST Gujarat OFFICE GANDHI CHOWK UPLETA VILL. SAI DEVALIA, TAL. BHANVAD, DIST. JAMNAGAR, SAI DEVALIA. POLICE LINE RANJIT PARA BHANVAD Gujarat
360490
0000IN30103924262376
40.00 16-AUG-2016
JAMNADAS AGHERA
360510
0000IN30097410802370
80.00 16-AUG-2016
Gujarat
360510
0000IN30127630475086
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203060100003391 80.00 16-AUG-2016
MADHUSUDAN RATILAL JOSHI PUNIT HASMUKHBHAI GANGANI UKABHAI DHANABHAI CHANDRAVADIYA KANABAR SHOBHANABEN KHANDHEDIYA BHAVINBHAI MADHUBEN VASANTLAL KALAVDIA VASHANTLAL CHHAGANBHAI KALAVADIYA ASHWINKUMAR K MODHA
NA
OPP. TALUKA SHALA, RANJIT PARA, Gujarat TALUKO : BHANVAD JAMNAGAR HIGH SCHOOL ROAD DIST. JAMNAGAR BHANVAD C. H. C. TALUKO : BHANVAD JAMNAGAR Gujarat
360510
360510
00001203510000017291
40.00 16-AUG-2016
Gujarat
360510
00001203060100008805
100.00 16-AUG-2016
GINGNI DARWAJA NEAR POWRIA Gujarat JAMJODHPUR 188, STATION PLOT, JAMJODHPUR. Gujarat NIYAY MANDIR ROAD JAM Gujarat JODHPUR GUJARAT JAM JODHPUR OPP CIVIL COURT JAMJODHPUR JAMJODHPUR A 204 GALAXY APPARTMENT NR RAM GUEST HOUSE WADI PLOT PORBANDAR 43 SIDDHIVINAYAK PARK NEAR KALI POOL PORBANDAR, Gujarat
CHHAGANBHAI
360530
0000IN30103924397962
56.00 16-AUG-2016
Gujarat
360575
0000IN30127630559153
48.00 16-AUG-2016
BHAVIKA ATULKUMAR ATULKUMAR THANKI VASARAM THANKI BHOJA ARJAN ODEDRA DHARMENDRA H JADEJA
Gujarat
360575
0000IN30103924487776
136.00 16-AUG-2016
ARJAN ABHA ODEDRA VASUNDHARA COMPLEX FLAT NO 416 OPP MEM SCHOOL NEAR KAMLABAUG PORBANDAR HARISHBHAI JADEJA RAMBHAI M ODEDRA SHRI RAM NIVAS OPP KHIJDI CHOWK 3/4 BHOJESHWAR PLOT PORBANDAR DHOOLI RAM MEENA
Gujarat
360575
0000IN30103924236177
40.00 16-AUG-2016
Gujarat
360575
0000IN30103924448326
56.00 16-AUG-2016
JAI NARVAI KRUPA OPPSITE CIVIL AIRPORT PORBANDAR V HARIHARAN EXE-4, BIRLA SAGAR COLONY PORBANDAR HITESH JETHALAL JETHALAL UNADKAT C/O KAGDI POPATLAL VASANJI UNADKAT SONI BAZAAR MANEK CHOWK PORBANDAR KISHORCHANDRA NARANDAS KAMALSHI C/O P N D BROS PANJARAPOLE NARANDAS LAKHANI LAKHANI ROAD PORBANDAR MANOJBHAI BABULAL THAKRAR BABULAL TULSHIDAS THAKRAR
Gujarat
360575
0000IN30039414323292
136.00 16-AUG-2016
SHREE AMBE KRUPA, Gujarat BHOJESHWAR PLOT, BEHIND GEDA OFFICE, PORBANDAR. NEAR SANYASI ASHRAM RAM Gujarat TEKRI STATION ROAD PORBANDAR
360575
0000IN30258210084635
100.00 16-AUG-2016
360575
0000IN30103924407309
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924471568 80.00 16-AUG-2016
JALARAM KRUPA DR SORATHIA Gujarat GALLY B/H SATYANARAYAN TEMPLE WADI PLOT 5 PORBANDAR THAKKAR PLOT STREET NO 4 NEAR Gujarat RAILWAY LINE PORBANDAR Gujarat Gujarat Gujarat
360575
MUKESH BHAGVANDAS KOTECHA NILESH NANJIBHAI RATHOD PUNJA DANA MARU RADA SARMANBHAI RAIYABHAI
360575
0000IN30103924109940
20.00 16-AUG-2016
KHODIYAR KRUPA 5 KADIA PLOT PORBANDAR DANA KANA MARU MAMAI KRUPA, ZUNDALA PL KHADI, NR. POOL, PORBANDAR. RAIYABHAI JETHABHAI GUJARAT HOUSING BOARD RADA COLONY, BLOCK NO. 323, KAMLA BAUG, B/H. M. E. M. SCHOOL, PORBANDAR. DAYALJI ANKUR BEHIND PARVANI HOSPITAL OPP NEW FUWARA NEAR PARADISE CINEMA PORBANDAR JSQ 34, HMP COLONY, OPP. JADESHWAR TEMPLE, N. H. ROAD, PORBANDAR. SHREEJI COMPLEX 2ND FLOOR KRISHNA PARK NATIONAL HIGHWAY OPP HMP COMPANY PORBANDAR NEAR BOKHIRA SCHOOL PORBANDAR CHHAYA ROAD SHIVAM CHHAYA PLOT PORBANDAR NO 7 KADIYA PLOT PORBANDAR
Gujarat
360575
0000IN30103924553666
4.00 16-AUG-2016
RAJESH CHAMANLAL CHAMANLAL VYAS MAGANLAL VYAS RAJESHREBEN HARISHKUMAR AMLANI RAMESH PARBAT KARAVADRA THAKRAR KETAN H VAGHANI KISHORKUMAR BABUBHAI VRINDABEN CHANDRAGOPAL GOSWAMI JALPA RAMESH KANSAGRA RABISHANKER PANDEY RAMDE ODEDRA HARISHKUMAR AMLANI
Gujarat
360575
0000IN30097410403260
80.00 16-AUG-2016
Gujarat
360575
0000IN30103924226328
136.00 16-AUG-2016
V HARIHARAN
N VISWANATHAN
RANCHODJI HAVELI KEDARESHWAR ROAD 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 EXE 4 BIRLASAGAR COLONY PORBANDAR SHRIJI PARK 107 KHAPAT PORBANDAR, OPP K H MADHVANI COLLEGE NEAR VADI CHHAYA PORBANDAR
Gujarat
360575
0000IN30047643398678
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924541144 0000IN30097410332612 0000IN30097410251613 8.00 16-AUG-2016 808.00 16-AUG-2016 136.00 16-AUG-2016
LILAVANTI HARJIVAN HARJIVAN BHATT BHATT ABDUL RASHID Y YUNUS ABDUL KARIM VAHEVARIA ABDULKARIM Y NA VAHEVARIA ANIL LALJIBHAI PARMAR ASHOK BHANJIBHAI RAITHATHA AYMAN SHABBIR MENJARWALA BIJAL PARAG SHAH BINDU JAI PATEL LALJIBHAI SAVJIBHAI PARMAR BHANJIBHAI RAITHATHA
NEAR MARUTI DAIRY JUBILEE CHOWK BOKHIRA PORBANDAR YUNUS MANZIL, NEAR VAHEARIA MADRESSA, JAMNAGAR. YUNUS MANZIL, KAMU SHETH, NR. VAHEVARIA MADRESSA, JAMNAGAR. DEVUBHA'S CHOCK JAMNAGAR
Gujarat Gujarat
361001 361001
0000IN30039413053270 0000IN30103924085776
GADHVI MANSON BEHIND JIVA SETA S DELA SETAVAD JAMNAGAR JAMANGAR SHABBIR C/O ASGARALI YUSUFBHAI MENJARWALA MENJARWALA RAJENDRA RD NR G P O JAMNAGAR PARAG NAGINDAS NR. DEV BAUG, CHANDI BAZAR, SHAH JAMNAGAR. JAI RAMNIKLAL PATEL PATEL BHUVAN, OPP. NAWANAGAR HIGH SCHOOL, JAMNAGAR. RAJNIKANT VANECHAND VORA AKBARALI 13, SHITAL APARTMENT, LALA METHA'S STREET, NAGAR CHAKLOW, JAMNAGAR HAJI TARMAMAD SOCIETY BLOCK 27 SHAM COTTAGE JAMNAGAR 1259 NAGARPARA-2 JUNI POST OFFICE JAMNAGAR
Gujarat
361001
0000IN30048412760982
40.00 16-AUG-2016
Gujarat Gujarat
361001 361001
0000IN30097410735239 0000IN30097410556751
Gujarat
361001
00001201200100017900
20.00 16-AUG-2016
Gujarat
361001
0000IN30103924106980
56.00 16-AUG-2016
FARUKBHAI MAMADBHAI KHURESHI FATIMA NOORMOHMMED MURIMA HARSHA JAGDISH PAREKH HAVABAI AHMED
Gujarat
361001
00001201060001553482
42.00 16-AUG-2016
NATIONAL PARK SOCIETY OUTSIDE Gujarat KALAWAD GATE B/H SHAH PETORL PUMP JAMNAGAR VICTORY ROAD LINES K V ROAD Gujarat POTTREY LANE JAM NAGAR KAMU SHETH, YUNUS MANZIL, NR. Gujarat VEHVARIA MADRESSA, JAMNAGAR. 8/4 PATEL COLONY NEAR SHIVALAYA JAMNAGAR NAVAL STORE INS VALSURA JAMNAGAR 'KANTA NIVAS', RAJGOR FALI, STREET NO. 1, JAMNAGAR. 'ARIHANT', SIDDIPIR STREET, NADIPA ROAD, JAMNAGAR. MURLIDHAR NAGAR, RD-1, ST-8, SHIVKRUPA JAMNAGAR TAKFAL, WANAWAD, OPP. LAL BAUG, CHANDIBAZAR, JAMNAGAR. Gujarat Gujarat
361001
0000IN30103924401589
96.00 16-AUG-2016
361001 361001
0000000000C2H0000159 0000IN30097410228271
ILESH NANDKISHOR NA NAKUM JAIPAL SHEESHRAM SHEESHRAM SINGH SINGH JAYANT DOLATRAI PUNJANI JAYSHREE JAYESH MEHTA JENTIGAR GULABGAR GUSAI JYOTIBEN D SHAH DOLATRAI PUNJANI JAYESH MEHTA GULABGAR GUSAI DILIPBHAI A SHAH
361001 361001
00001203320000254441 00001201060000477767
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30097410953159 200.00 16-AUG-2016
VALLABHDAS
NR. TARKESHWAR MAHADEV, MOTI Gujarat HAVELI ROAD, JAMNAGAR. ASHISH APPARTMENT BLOCK NO.106, NR. JAIN DERASAR SODHA'S DELO, BEHIND G.P.O. JAMNAGAR PANCHESHWER CHOWK BHARAT NIWAS JAMNAGAR JAMNAGAR Gujarat
361001
ANANTRAI PADHIYAR
361001
00001201200100013931
280.00 16-AUG-2016
Gujarat
361001
0000IN30103924010670
56.00 16-AUG-2016
MUKTABEN BHIMJIBHAI MODI NAFISA ABBASBHAI VEJLANI NAFISA NURUDIN GOLWALA NARENDRAKUMAR GORDHANDAS SONAIYA OZA KETAN MANSUKHLAL PARUL KAWA
BHIMJIBHAI MATHURADAS MODI ABBASBHAI G VEJLANI KULSUM MANZIL GALAXY PARK Gujarat MORKHANDA ROAD KALAWAD GATE ROAD JAMNAGAR NURUDIN GOLWALA MULLA MEDI ROAD, GULARIYA Gujarat STREET, JAMNAGAR. GORDHANDAS BHOGYODAY MEDICAL STORE, GR. Gujarat VITTALDAS SONAIYA FLOOR, 3-B, AVANTIKA COMP, GURUDWARA ROAD. JAMNAGAR NA BLOCK NO 9 PATRAKAR COLONY JAMNAGAR, RATILAL KAWA RELIANCE TOWNSHIP L AND T COLONY SECTOR-6 A-70 MOTI KHAWADI JAMNAGAR KIRITBHAI MEHTA CHETAN PAPER MART DERASAR ROAD JAMNAGAR MANSUKHLAL SETAWAD NEAR AWADIA MAMA CENTRAL BANK OF INDIA ROAD JAMNAGAR NARAYAN SENAPATI BANK OF BARODA, RANJIT ROAD, JAMNAGAR. D C MEHTA C/O DHIRAJLAL C MEHTA RAJESH AGARBATI WORKS JODIAWALA BLDG HAWAI CHOWK JAMNAGAR DIST JAMNAGAR NAVINBHAI OPP LAL BAUG DELI FALI NEAR CHANDI BAZAR JAMNAGAR AMRUTLAL TIMBA FALI STREET NO 6 KADIAVAD JAMNAGAR MAINENDRA HARIDAS HARI PREM 3/4 NANDKISHOR ROW BUDH HOUSES KAMDAR COLONY PLOT NO 4/C JAMNAGAR MANDANBHAI SHANTINAGAR SOCIETY OPP MAKWANA SOCIETY KHAMBHALIA ROAD JAMNAGAR Gujarat Gujarat
C/O SHABBIR M PATEL PLOT NO 8 Gujarat NATIONAL PARK NEAR MORKANDA ROAD JAMNAGAR TEEN BATTI CHOWK JAMNAGAR Gujarat
361001
0000IN30039412485039
56.00 16-AUG-2016
361001 361001
0000IN30039414360499 0000IN30103924012964
361001 361001
0000IN30097410417425 00001203500000220233
361001 361001
0000IN30103924051940 0000IN30039414234652
PRATIBHA KIRIT MEHTA PRAVINCHANDRA M SHAH RABI NARAYAN SENAPATI RAJESH D MEHTA
Gujarat Gujarat
361001 361001
0000IN30103924150845 0000IN30103924461976
Gujarat Gujarat
361001 361001
0000IN30097410299788 0000IN30021412258250
Gujarat
361001
0000IN30103924222256
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000237643 80.00 16-AUG-2016
VALLABHBHAI NATHABHAI RAMOLIYA VENILAL MANJIBHAI RATHOD VIKI ARVINDBHAI PARMAR VINODRAI RAMJIBHAI JOSHI
NATHABHAI RAMOLIYA SANIDHYA PLOT NO 610 GREEN Gujarat CITY OPP BHANU PETROL JAMNAGAR MANJIBHAI RATHOD MANU BYILDING KALAWAD GATE Gujarat ROAD JAMNAGAR JAMANGAR ARVINDBHAI AMRITLAL LUHAR SAR SHRI NIVAS JAMNAGAR Gujarat PARMAR JAMNAGAR JAMNAGAR NA RAM NIWAS,DIWAN STREET, OPP SHIKSHIKA BHAVAN, VILLAGEDHROL,DIST-JAMNAGAR DHROL Gujarat
361001
361001 361001
0000IN30103924233749 00001204470002166851
361001
00001301990000304285
60.00 16-AUG-2016
NA
KAMU SHETH, YUNUS MANZIL, NR. Gujarat VEHVARIA MADRESSA, JAMNAGAR. GHANCHI WAD NEAR JAMBUDI MASJID JAMNAGAR 6/1 SHIV APTS PANCH BUNGLOW ROAD JAMANGAR AASHIRWAD 57 A PANCHVATI GAUSHALA JAMNAGAR, Gujarat
361001
0000IN30097410228289
408.00 16-AUG-2016
ZOHARA KASAMBHAI KASAMBHAI MADAKIA MADAKIA JAWAHAR ANANDALAL MEHTA NARENDRASINH PRABHATSINH JETHWA TRIVEDI HITESHKUMAR MEENA RAMCHANDANI ANANDALAL PRABHATSINH
361001
00001201800000167536
200.00 16-AUG-2016
Gujarat Gujarat
361002 361002
0000IN30051310750392 0000IN30103924519792
CHANDRIKABEN DEVENDRABHAI RATHOD DINESHBHAI SANTOKI JAYANTILAL KARAMSHI SHAH RAMESHBHAI BACHUBHAI KOTADIA PATEL SANJAY HIRALAL GHAVADA SUDHIR S ARORA
JASVANTRAY TRIVEDI 'BAHUCHAR KRUPA', 3, MOMAINAGAR, GANDHINAGAR, JAMNAGAR. P RAMCHANDAN SUDHA KUNJ, H.NO.15(1) SECTOR NO.15,NEAR VIJAY GARDEN CHOPASNI HOUSING SCHEME JODHPUR DEVENDRABHAI 414 MURALIDHAR NAGAR RATHOD JAMNAGAR
Gujarat
361002
0000IN30097410392825
56.00 16-AUG-2016
Gujarat
361003
0000IN30088814605516
56.00 16-AUG-2016
Gujarat
361004
00001304140004199368
20.00 16-AUG-2016
MAVAJIBHAI C/O PARADISE APPT BLOCK NO B 1 Gujarat LAXMANBHAI SANTOKI AIR FORCE 2 ROAD SHIVAM SOCIETY JAMNAGAR GUJARAT NA 6, KAMDAR COLONY, JAMNAGAR Gujarat BACHUBHAI C/O SAHARA BRASS INDUSTRIES SP SHED NO-426/2 GIDC SHANKER TEKARI JAMNAGAR C2/60, SHANKAR TEKRI, UDYOGNAGAR, JAMNAGAR HOUSE NO. 201, ROYAL TOWER HIRZI MISTRY ROAD RANJEET NAGAR JAMNAGAR SKY CHEMIST, OPP. PATEL SAMAJ, RANJIT NAGAR, JAMNAGAR. Gujarat
361004
0000IN30103924041249
56.00 16-AUG-2016
361004 361004
00001203060100000236 0000IN30039414238123
Gujarat Gujarat
361004 361004
00001201980000025333 0000IN30267932681613
BHARAT K PANCHMATIA
KARASHANDAS PANCHMATIA
Gujarat
361005
0000000000C2B0000603
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202300000053358 20.00 16-AUG-2016
DILIPKUMAR MULJIBHAI VADI HEERAL MAHESHKUMAR JOSHI JAVED IBRAHIM MADAKIA KATHIRIYA PARESH VELJIBHAI KUNAL A MEHTA
MULJIBHAI
361005
BLOCK NO 158/4 VASANT VATIKA RANJIT SAGAR ROAD JAMNAGAR GUJARAT IMPERIAL BUILDING KHOJA GATE HAJIPIR CHOK JAMNAGAR VELJIBHAI POPATBHAI PATEL PARK-3 PLOT NO-6/10/4 B/H KATHIRIYA PUMP HOUSE JAMNAGAR
361005
0000IN30051313369392
40.00 16-AUG-2016
Gujarat Gujarat
361005 361005
0000IN30039414360465 0000IN30039414209065
ARVINDBHAI N MEHTA 2 PARAM APPARTMENT 17 DIGVIJAY PLOT DIGVIJAY PLOT JAMNAGAR MITESH V MEHTA NA 102/B FIRST FLOOR VAIJNATH APARTMENT OPP VAIJNATH NARENDRA R MEHTA NA PLOT NO 173 ARIHINT STREET NO 2 NILKANTHNAGAR CHALI B/H HARSHAD MILL CHALI JAMNAGAR PRIYABALA UCHHARANGRAI 104, MITTAL APPARTMENT, UCHHARANGRAI ACHARYA NAGARPARA, STREET NO. 2, NEAR ACHARYA BHUPATBHAI ZAVERI, JAMNAGAR. RAHUL KANTILAL KANTILAL SHAH RAJIV UMEDLAL UMEDLAL PARMAR PARMAR RASILABEN RAMANDAS GOKANI RAMANDAS GOKANI SHARDA BHIKCHAND BHIKCHAND BORA BORA VIPULBHAI PRAVINBHAI JOSHI NA 1-OSWAL COLONY JAMNAGAR JAYANT NIWAS 59 DIGVIJAY PLOT JAMNAGAR 'VALLABH KUNJ', 37/A, KETAN SOCIETY, OPP. MAHAVIR B-10, JAMNAGAR. A 2 SWASTIK APP SWASTIK SOCIETY OPP SATYASAI SCHOOL JAMNAGAR GAYATRI KRUPA, SHANKAR TEKRI SUBHASHPARA STREET.NO.1, NR.ID MASJID,NR.JAGNATH TEMPLE JAMNAGAR
Gujarat
361005
0000IN30127630518799
92.00 16-AUG-2016
Gujarat Gujarat
361005 361005
0000IN30048412356609 0000IN30103913734932
Gujarat
361005
0000IN30097410386337
120.00 16-AUG-2016
Gujarat
361005
00001304140004251041
24.00 16-AUG-2016
Gujarat
361005
00001301990000240671
40.00 16-AUG-2016
BHAISHANKAR JOSHI
SHIVAM 15 A JANTA SOCIETY OPP Gujarat JEKUWARBEN SCHOOL JAMNAGAR DIAMOND PROCESS SANKAR TEKARI UDYOG NGR A 24 NR TUTAN GUJ TRANSPORT JAMNAGAR KAMDAR COLONY STREET NO 3 OPP MAHAVIR APARTMENT JAMNAGAR GUJARAT Gujarat
361006
0000IN30127630494079
192.00 16-AUG-2016
VASHRAMBHAI
361006
00001203320000366437
48.00 16-AUG-2016
VIJAYBHAI SHAH
Gujarat
361006
0000IN30302850944295
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051314980736 60.00 16-AUG-2016
BHAVNA M BUDH
P B PARMAR
GOVINDBHAI BHANAJIBHAI BHANAJIBHAI KACHADIYA KACHADIYA GREESHMA H BHATT HASMUKHRAI O BHATT PAVANDHAM OPP KHODIAR TEMPLE AERODROME ROAD JAMNAGAR JITESH RAMNIKLAL RAMNIKLAL D BHATT DHARAM APRTS 3-KAMDAR BHATT COLONY JAMNAGAR LAXMIBEN MANHARLAL PALA MAYUR PARK, BLOCK NO. 21/3, B/H. MANHARLAL PALA MEHUL CINEMAX, JAMNAGAR. MEENA PANKAJ MANIAR PANKAJ C MANIAR 5 B/6 SHYAM TENAMENT KAMDAR COLONY STR NO 3 BESIDE DHARAM APPT. POST KHODIYAR COLONY JAMNAGAR VRINDAVAN OPP KHODIYAR TEMPLE JAY CO OP SOCIETY MAIN ROAD JAMNAGAR NILKAMAL SOCIETY, STREET NO. 2, OPP. KHODIYAR COLONY, JAMNAGAR. 33 A JANTA SOCIETY SHARDA BHUVAN PURVIL JAMNAGAR
HARI PREM NAND KISHOR ROW HOUSE KAMDAR COLONY PLOT NO 4/C ST NO 3/4 JAMNAGAR GUJARAT INDIA 66-1, OPP.VELNATH CO.HALL, KHODIYAR COLONY, JAMNAGAR BL NO 36 JANTA SOC RANJIT NAGAR JAMNAGAR GUJARAT RADAR ROAD B/H MURLIDHAR NAGAR KAILASH NAGAR 1 JAMNAGAR GUJARAT OSWAL-4 STREET NO-2 BLOCK NO35/2 AIR FORCE ROAD JAMNAGAR
Gujarat
361006
Gujarat
361006
0000IN30039413645199
120.00 16-AUG-2016
Gujarat
361006
0000IN30103924239054
136.00 16-AUG-2016
Gujarat Gujarat
361006 361006
00001203320000239106 0000IN30097410651475
Gujarat
361006
00001201800000139576
40.00 16-AUG-2016
MORJARIA MAHENDRA
NA
Gujarat
361006
0000IN30103924019572
40.00 16-AUG-2016
RAJUBHAI L ODEDRA NA
Gujarat
361006
0000IN30097410157831
136.00 16-AUG-2016
RAKESH GHANSHYAM GANGWANI SAJILAL NELLNILASADANAND AN SANWAR MAL SHARMA VIJUBEN KANAKBHAI GAJJAR
GHANSHYAM
Gujarat
361006
00001304140000073792
20.00 16-AUG-2016
BLOCK NO 59 B ROYAL ENCLAVE OPP RAJCHANBERS 80 FT ROAD KHODIYAR COLONY JAMNAGAR NA B 12/2 DIGJAM STAFF COLONY AERODROME ROAD JAMNAGAR KANAKBHAI LALJIBHAI B/14 RAJ CHAMBER AERODRAME GAJJAR ROAD KHODIAR COLONY JAMNAGAR ANIL GAJANANDBHAI GAJANANDBHAI NAVNIDHI APARTMENT, BLOCK NO. MEHTA 202, PATEL COLONY, STREET NO. 9 JAMNAGAR ASHABEN HANSRAJBHAI SHREE PLOT NO 68/C PLAN NO 9 HANSRAJBHAI DHAMSANIYA AMBAVIJAY ESTATE OPP ARPIT DHAMSANIYA APPARTMENT JAMNAGAR
GOVINDAN SADANANDA
Gujarat
361006
0000IN30021410528183
96.00 16-AUG-2016
Gujarat Gujarat
361006 361006
0000IN30290243553856 0000IN30103924292063
Gujarat
361007
00001201070400005694
40.00 16-AUG-2016
Gujarat
361008
00001201800000059205
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924293110 56.00 16-AUG-2016
BHAGWANJI SAVJIBHAI KAGATHARA MOXESH PRAMODBHAI SHAH RANCHHOD BHAI PATEL NA BAXI ANILKANT JANAKPRASAD YOGESHKUMAR MAJITHIA HARIYANI BHAGAVATIPRASAD PRABHUDAS PINAKIN BHAI BAXI
Gujarat
361008
6 PATEL COLONY 301 SHRINATHJI Gujarat APPT DENTAL COLLEGE ROAD JAMNAGAR 204 MAY FAIR APPARTMENT SARU Gujarat SECTION ROAD JAMNAGAR OC 382 COY ASC SUP SOLARIUM Gujarat ROAD JAMNAGAR 302, SAPPHIRE APPARTMENT PARK Gujarat COLONY B/H CENTURION BANK JAMNAGAR ABHIGAM APTT PARK COLONY B/H Gujarat WHITE HOUSE JAMNAGAR 134/12 SHREENATHJI SOCIETY OPP Gujarat T B HOSPITAL JAMNAGAR 5 AMI APPARTMENT 6 PATEL COLONY OPP CO CO BANK JAMNAGAR 12, SAHYOG APARTMENT, OPP. NAWANAGR CO-OP. BANK, 11, PATEL COLONY CORNER, BEDI BUNDER ROAD, JAMNAGAR. 'MAHAVIR', VIKAS ROAD, R. K. TOWER STREET, JAMNAGAR. C/O PREMIER PRODUCTS 11 PATEL COLONY INDL AREA JAMNAGAR JAMANGAR DR.TAKVANI CHILDREN HOSPITAL INDIRA MARG VALKESHWARI NAGRI 2/69, JAMNAGAR 4 PATEL COLONY B/4 WINK SATYANAM APPARTMENT BEHIND ST ANNS SCHOOL JAMNAGAR Gujarat
361008
0000IN30177411452419
120.00 16-AUG-2016
361008
0000IN30039412682148
80.00 16-AUG-2016
DUSHYANT DEOTALE MANIK GIRIN ANILKANT BAXI HANSABEN YOGESHKUMAR MAJITHIA HARIYANI ROHIT BHAGAVATIPRASAD HARSHAL PINAKIN BHAI BAXI ILLA K CHOKSI
361008 361008
0000IN30302850875196 00001201060000341277
361008
00001201800000056392
120.00 16-AUG-2016
361008
0000IN30127630514393
8.00 16-AUG-2016
361008
00001201060000316630
32.00 16-AUG-2016
KANUBHAI P CHOKSI
Gujarat
361008
0000IN30097410672106
16.00 16-AUG-2016
ILLA NITESH SHETH INDRABA VAKHATSINH ZALA JASHUMATI HARSHADKUMAR TAKVANI JHARANA MEHTA
Gujarat Gujarat
361008 361008
0000IN30097410407996 0000IN30103924082497
Gujarat
361008
0000IN30103924474482
136.00 16-AUG-2016
Gujarat
361008
0000IN30103924237090
136.00 16-AUG-2016
K SHANKAR
KRISHNASWAMY
FLAT NO 201 AASHISH APPT NO 5 PATEL COLONY NEXT TO SAGAR SHOOL JAMNAGAR MALDEBHAI GIGABHAI CITIZEN APARTMENT, SARU ODEDARA SECTION ROAD, JAMNAGAR.
Gujarat
361008
0000IN30302851445913
56.00 16-AUG-2016
Gujarat
361008
0000IN30097410833729
400.00 16-AUG-2016
HASMUKHRAI O BHATT C/2 MAHAVIR APPARTMENT NR Gujarat PRATAP VILAS PALACE OPP VIRAL BAUG JAMNAGAR LILAVANTI BHADANIA JAYANTILAL BHADANIA 53 A AMBA VIJAY SOCIETY OPP Gujarat MAHAVIR C SOCIETY NEAR PALACE GROUND, JAMNAGAR
361008
0000IN30103924567574
68.00 16-AUG-2016
361008
0000IN30103924147920
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000706024 20.00 16-AUG-2016
JAYVATLAL
MOHANBHAI PREMJIBHAI JOISAR PREMJIBHAI JOISAR NAYNA PRADIP GANDHI NILESH SAMJUBHAI GADHAVI OZA CHINTAN DIPAKBHAI RAJENDRA MANSUKHLAL MEHTA RAJENDRA PRASAD MISHRA RAJESH RASIKLAL SUTARIA RAKESH SINGH PRADIP PRABHULAL GANDHI SAMJUBHAI
AALISHAN APPT. FLAT NO. 304 OPP. Gujarat DEEP BHAVAN BEDI PORT ROAD JAMNAGAR B-6, ODHAVRAM APPARTMENT, Gujarat SAPU SECTION ROAD, JAMNAGAR. GROUND FLOOR AMBIKA BHUVAN PATEL COLONY STREET NO 3 ROAD NO 2 JAMNAGAR PLOT NO 139/A, AWAKAR PHASE 2 VALKESHWARI NAGAR JAMNAGAR 9 PATEL COLONY SHYAM BUNGLOW 2 OPP SANJAY HARIART JAMNAGAR ISWARNAGAR APPARTMENT, B 121, NEAR PALACE GROUND, 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 NAVKAR APPT FLAT NO 6 NEAR PRATAP VILAS PALACE TAPOVAN COLONY JAMNAGAR A 7 ABHILASHA APARTMENT 2 PATEL COLONY ROAD NO 3 JAMNAGAR 301, KRISHNA RAJ APPT 23 AMBAVIJAY SOCIETY PARK COLONY JAMNAGAR FLAT NO 404 VINAYAK 2 APARTMENT NEAR SUNSHINE SCHOOL VALKESWARI 2 JAMNAGAR GUJARAT THE ROYAL APPTS 202 NEAR ESSAR HOUSE SWASTIK SOCIETY JAMNAGAR C/O MRS ANJANA PANDYA 8 VRINDAVAN APARTMENT 3RD FLOOR NEAR ESSAR HOUSE SWASTIK SOCIETY JAMNAGAR GUJARAT FLAT NO 501 AALAY RESIDENCY SWASTIK SOCIETY BEHIND ESSAR HOUSE JAMNAGAR GUJARAT Gujarat
361008
361008
0000IN30097410325062
88.00 16-AUG-2016
361008
0000IN30103924399103
136.00 16-AUG-2016
Gujarat
361008
0000IN30048411607053
56.00 16-AUG-2016
Gujarat
361008
0000IN30302854508883
36.00 16-AUG-2016
Gujarat
361008
00001201200100008615
136.00 16-AUG-2016
Gujarat Gujarat
361008 361008
0000IN30103924191263 0000IN30097410051946
NA
Gujarat
361008
0000IN30267933985543
20.00 16-AUG-2016
Gujarat
361008
0000IN30103924547186
80.00 16-AUG-2016
Gujarat
361008
0000IN30103924310123
56.00 16-AUG-2016
Gujarat
361008
0000IN30267933331345
40.00 16-AUG-2016
Gujarat
361008
0000IN30267933344478
40.00 16-AUG-2016
SUBHASH ANANDLAL ANANDLAL JIVRAJ SHAH SHAH TANK BHARATBHAI AMRITLAL AMRITLAL NARANJI TANK
Gujarat
361008
0000IN30290240093940
136.00 16-AUG-2016
Gujarat
361008
0000IN30302854744513
88.00 16-AUG-2016
Gujarat
361008
0000IN30018313442812
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201200100000766 56.00 16-AUG-2016
MEPABHAI RATHOD
NALINBHAI MARUDAMUTHU
VISHOT KRUPA,SHANKER TEKRI., SIDDHARTH COLONY, ROOM NO.39, NR. ARJUNBHAI CORPORATER., JAMNAGAR 22 NALANDA SOCIETY DENTAL HOSPITAL JAMNAGAR 5 / 32 ALAGAPURAM BUWANESWARI NAGAR RUBBER TUBE CHANGE SALEM SALEM FLAT NO 8/D SECTOR 2 RELIENCE GREENS VILL MOTIKHAVDI DIGVIJAYGRAM POST JAMNAGAR
Gujarat
361008
Gujarat Gujarat
361008 361016
00001203320001228748 0000IN30302851613304
Gujarat
361140
0000IN30103924211359
232.00 16-AUG-2016
BEDANTA B DEKA
NA
5 F SECTOR 11 RELIANCE GREENS Gujarat MOTI KHAVDI JAMNAGAR 116 / D SECTOR 3 RELIANCE GREENS MOTIKHAVDI JAMNAGAR Gujarat
361140
0000IN30302854292837
200.00 16-AUG-2016
NA
361140
0000IN30302853489923
200.00 16-AUG-2016
CHINTAMANENI VENKATA SUNITHA HEMANT MORESHWAR PHADNIS HEMANT PRAMOD GHODAKE JAYANTILAL K RAMOLIYA
C SRINIVASA RAO
23 A SECTOR 2 RELIANCE GREENS Gujarat MOTIKHAVDI DIST JAMNAGAR BUILDING NO 8 B SECTOR 21 RELIANCE GREENS MOTIKHAVDI JAMNAGAR GUJARAT BL NO 43F RELIANCE GREENS MOTIKHAVDI SECTOR 22 JAMNAGAR GUJARAT K-24 NANDNIKETAN ESSAR TOWNSHIP NR SIKKA PATIYA JAMOKHA HIGHWAY JAMNAGAR 138-B RELIANCE GREENS SECTOR8 MOTIKHAVDI JAMNAGAR Gujarat
361140
0000IN30103924254334
136.00 16-AUG-2016
361140
0000IN30302853967139
24.00 16-AUG-2016
Gujarat
361140
0000IN30302854370056
80.00 16-AUG-2016
KABABHAI D RAMOLIYA
Gujarat
361140
0000IN30103924193010
16.00 16-AUG-2016
JIGNESH BATUKBHAI BATUKBHAI SUTARIYA BHAGVANBHAI SUTARIYA JIGNESHKUMAR P PARSOTTAMDAS BHATT BHALASHANKER BHATT KIRAN KRISHNA NA PANICKER LAXMIKANT SHUKLA RAJENDRAPRASAD SHUKLA MADHAVRAO ANANTH BALIGA KALYANPUR MADHAVRAO BALIGA
Gujarat
361140
0000IN30267933623573
64.00 16-AUG-2016
4A RELIANCE GREENS SECTOR 17 Gujarat MOTIKHAVDI JAMNAGAR GUJARAT 35 A1 EAST RESIDENCY RELIANCE TOWNSHIP MOTIKHAVDI JAMNAGAR C/O DEEPAK SHAH OPP JAIN MANDIR VILL AND POST MOTIKHAVDI JAMNAGAR 20 D SECTOR 22 RELIANCE GREENS MOTIKHAVDI P O DIGVIJAY GRAM JAMNAGAR GUJARAT 15 D RELIANCE GREENS RPL TOWNSHIP SECTOR 23 VILL MOTIKHAVDI JAMNAGAR GUJARAT Gujarat
361140
0000IN30267935035224
160.00 16-AUG-2016
361140
0000IN30302851902088
100.00 16-AUG-2016
Gujarat
361140
0000IN30267936656223
8.00 16-AUG-2016
Gujarat
361140
0000IN30267931420963
320.00 16-AUG-2016
NILOY SAHA
NA
Gujarat
361140
0000IN30302851265949
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243420896 44.00 16-AUG-2016
NA
50 F SECTOR 12 RELIANCE GREENS MOTIKHAVDI JAMNAGAR MAIN FIRE STATION RELIANCE FIRE BRIDGE SERVICES PVT LTD MOTIKHAVDI JAMNAGAR THE ROYALAPPTS 202 NEAR ESSAR HOUSE SWASTIC SOCIETY JAMNAGAR C/O HARI OM ENTERPRISE PANCHAVATI COLONY TPS ROAD, SIKKA, JAMNAGAR HOUSE NO 128/B RELIANCE GREENS SECTOR 3 MOTIKHAVDI JAMNAGAR RELIANCE GREENS SECTOR X11 18H MOTI KHAVDI JAMNAGAR 86 J SECTOR 12 RELIANCE GREENS MOTI KHAUDI JAMNAGAR
Gujarat
361140
R PICHIAH MUDALIAR
Gujarat
361140
0000IN30267931317073
56.00 16-AUG-2016
PRATIBHA SUBHASH SUBHASH ANANDLAL SHAH SHAH RAJESH SHAMJIBHAI SHAMJIBHAI HORIYA HORIYA RAVI RANJAN A K VERMA
Gujarat
361140
0000IN30267933766594
136.00 16-AUG-2016
Gujarat
361140
0000IN30103924235942
56.00 16-AUG-2016
Gujarat
361140
0000IN30302850600998
80.00 16-AUG-2016
Gujarat Gujarat
361140 361140
00001201800000057402 00001304140002015941
SANATH RAMESH
RAMESH 71 B SECTOR VI RELIANCE GREENS Gujarat KOOTHALIPARAMBATH MOTIKHAVDI JAMNAGAR NANABHAI PATEL C-4 GSFC TOWNSHIP POMOTIKHAVDI DIST-JAMNAGAR JAMNAGAR 8 F SECTOR 6 RELIANCE GREENS MOTIKHAVDI JAMNAGAR Gujarat
361140
0000IN30290242057640
100.00 16-AUG-2016
361140
00001201090001235987
80.00 16-AUG-2016
HEMANT SHARMA
Gujarat
361140
0000IN30267933276797
220.00 16-AUG-2016
SUNANDA TIWARI
ASHOKKUMAR TIWARI A 30 SECTOR VI EXTN RELIANCE GREENS MOTIKHAVDI JAMNAGAR KAYAKKAL K NAMBISAN LAKSHNI NARAYAN SHARMA
Gujarat
361140
0000IN30290240225276
56.00 16-AUG-2016
SECTOR XII/IOE R P L TOWNSHIP Gujarat RELIANCE GREENS MOTIKHAVDI JAMNAGAR RELIANCE GREENS HOUSE NO 44 G Gujarat 1 T4 NEW TOWNSHIP MOTI KHAVDI JAMNAGAR 34 F SECTOR 11 T 5 RELIANCE Gujarat GREENS MOTIKHAVDI JAMNAGAR 15 E SEC 21 NEW TOWNSHIP Gujarat RELIANCE GREEN MOTIKHAVDI JAMNAGAR GUJARAT T5 SECTOR 11 39B RELIANCE Gujarat GREENS MOTI KHAVADI JAMNAGAR BLOCK NO 28 A SECTOR 22 AT AND Gujarat POST RELIANCE GREENS MOTI KHAVDI JAMNAGAR GUJARAT
361140
0000IN30267932753429
20.00 16-AUG-2016
361140
00001304140002837804
24.00 16-AUG-2016
361142
00001304140000555070
120.00 16-AUG-2016
NA
361142
0000IN30290242840555
56.00 16-AUG-2016
361142
0000IN30103924047617
136.00 16-AUG-2016
361142
0000IN30302852852606
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267933344494 200.00 16-AUG-2016
PRABHU PUSULURI
RAJEEV VARSHNEY
RAKESH J MAKADIA
RATNESH B VOHRA
SUDIP ROUT
MANAS K SAHOO RISHRAJSINGH UDAYBIRSINGH CHAUHAN BIPIN KESHAVLAL BECHARA SANDIPBHAI DAMAJIBHAI VACHHANI ARJAN NARSHI DHOKIA GOPALBHAI VASRAMBHAI KATCHATIYA HANSABEN HARIDAS KANANI JADEJA KRUSHNSINH RATUBHA JASMIN BHUPATARAY PANDYA NILESH GOPALDAS RAITHATHA NITA MANHARLAL JANI PRABHULAL PUNJALAL VORIYA RACHCHH NARENDRA AMRUTLAL VASUDHABEN VIMALBHAI JANI
SURYA PRAKASA RAO BUILDING NO 98 B RELIANCE PUSULURI GREENS PO RPL TOWNSHIP SECTOR VII MOTIKHAVDI JAMNAGAR GUJARAT RAMNARAYAN 120 D SECTOR III RELIANCE VARSHNEY GREENS MOTIKHAVDI JAMNAGAR GUJARAT J R MAKADIA BLOCK 31 E RELIANCE GREENS SECTOR 22 MOTIKHAVDI JAMNAGAR GUJARAT BABUL P VOHRA SECTOR XI T5 30 A RELIANCE GREENS MOTIKHAVDI JAMNAGAR GUJARAT AMIYA RANJAN ROUT BUILDING 10 D 2 EAST RESIDENCY RELIANCE GREENS JAMNAGAR GUJARAT,INDIA NA TRISHUL DIVISION INS VALSURA JAMNAGAR UDAYBIRSINGH WARD ROOM MESS SINGLE OFFICERS ACCOMODATION INS VALSURA JAMNAGAR KESHAVLAL NR PATEL SAMAJ LALPUR LALPUR DEVJIBHAI BECHARA NA NEAR WATER TANK, MAIN ROAD, TALUKO : LALPUR JAMNAGAR NARSHI PITRU CHHAYA, SALAYA ROAD, PLOT NO. 7, HARSIDHDHINAGAR, JAM-KHAMBHALIA NEAR SATVARA CHORA KHAMBHALIA RAJDA ROAD, JAM-KHAMBHALIA. MOTAVAS KHAMBHALIYA,
Gujarat
361142
Gujarat
361142
0000IN30267932302607
480.00 16-AUG-2016
Gujarat
361142
0000IN30267933883732
20.00 16-AUG-2016
Gujarat
361142
0000IN30267933253957
136.00 16-AUG-2016
Gujarat
361142
0000IN30290246067296
20.00 16-AUG-2016
Gujarat Gujarat
361150 361150
0000IN30267936159400 00001304140001412666
Gujarat Gujarat
361170 361170
00001201800000126647 00001203060100007246
Gujarat
361305
00001203510000006414
100.00 16-AUG-2016
VASRAMBHAI
Gujarat
361305
00001202400000009545
4.00 16-AUG-2016
Gujarat Gujarat
361305 361305
0000IN30097410402402 0000IN30103924539949
RAVDA PADO, KAM KHAMBHALIA. KHAMBHALIA GURUKRUPA GADI PADO KHAMBHALIA RAMNATH SOCIETY JAMKHAMBHALIA BEHTAK ROAD SHREE ALABAI NIVAS JAM-KHAMBALIA RAMNATH SOC, SHAEJI SOC, JAM KHAMBHALIA RAVAL CHOWK JAM-KHAMBHALIA
Gujarat
361305
00001201320000351831
8.00 16-AUG-2016
VIMALBHAI
Gujarat
361305
00001201320000108758
52.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924312756 40.00 16-AUG-2016
DINESH GIRDHARDAS CHANDARANA HARISH MOHANLAL ZAKHARIYA HIRABHA SAVABHA MANEK SHAILESH BHAGWANJI GHAGHADA VERABHA GODADBHA MANEK AMI STOCK AND SHARE BROKERS PRIVATE ANILKUMAR MADHAVAN PILLAI ASHOKBHAI R VARIA AZIZ JUSABBHAI BOLIM BABITHA MANOJ BABULAL TULSIBHAI GADHIA BHAYANI ANITABEN DHANJIBHAI DEEPAKBHAI SHANTILAL GOKANI DEVA VIRA ROSHIYA DINKER HANUMANT SHINDE GADHER BHARAT MAVJIBHAI HARENDRA PRANSHANKAR DESAI JAYANTILAL KABABHAI RAMOLIYA KANDE DARSHAN K
GIRDHARDAS CHANDARANA
Gujarat
361335
MOHANLAL POPATLAL OPP NAGAR PANCHAYAT OFFICE DWARKA DIST JAMNAGAR GUJARAT SAVABHA NEAR TEMPLE SHAMLASAR DWARKA DWARKA BHAGWANJI BHATHAN CHOWK, DWARKA.
Gujarat
361335
0000000000C2H0000148
32.00 16-AUG-2016
Gujarat Gujarat
361335 361335
00001203510000015028 0000IN30097410690343
GODADBHA NA
VASAI VADI VASAI VARVALA 38 - OLD MARKET AREA MAIN BAZAR MITHAPUR TCL TOWNSHIP MITHAPUR A/2 TYPE QTRS NO.301 MITHAPUR JAY AMBE SOCIETY ARAMBHADA ARAMBHADA ARAMBHADA J 5 QUARTER NO 19 MITHAPUR MITHAPUR III SERIES ROOM NO 67 MITHAPUR DIST JAMNAGAR HOUSING COMPLEX 273 MITHAPUR DIST JAMNAGAR NEW MARKET AREA NO 129 NEW MARKET AREA MITHAPUR CONTRACTOR AREA MITHAPUR NEW WORKMAN QTRS 209 MITHAPUR JAY AMBE SOCIETY ARAMBHADA MITHAPUR JAMNAGAR
Gujarat Gujarat
361335 361345
00001203510000005936 00001205470000000928
P P MANOJ TULSIBHAI GHELLABHAI GADHIA BHAYANI DHANJIBHAI SHANTILAL GOKANI VIRA ROSHIYA HANUMANT SHINDE GADHER MAVJIBHAI HIRABHAI
136.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 400.00 16-AUG-2016 120.00 16-AUG-2016 320.00 16-AUG-2016
PRANSHANKAR DESAI 102, NEW WORKMEN COLONY MITHAPUR K 210 QTR NO NEW WORKMAN MITHAPUR 263 HOUSING COMPLEX FLAT PO MITHAPUR DIST JAMNAGAR GUJARAT NEW A/2 TYPE ROOM. NO. 336 MITHAPUR MITHAPUR K.P.S. QTRS.NO.1 MITHAPUR
Gujarat
361345
00001201800000099008
56.00 16-AUG-2016
Gujarat
361345
00001201800000042227
80.00 16-AUG-2016
KISHORBHAI
Gujarat
361345
0000IN30039414168544
16.00 16-AUG-2016
JAYANTIBHAI LAXMANRAO
Gujarat Gujarat
361345 361345
00001202400500013171 00001202400500008066
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203510000016002 112.00 16-AUG-2016
MANISH RAMESHANKER THAKER MANJULA AMRATLAL PATEL NISHA MUGESH PARMAR JITENDRA PRAGJIBHAI PARMAR KAVITA KRISHANKANT PRAVIN KARSANBHA KER RAJA TEJABHAI BATHWAR RAMESHCHANDRA MANNALAL TIWARI RUBINA KAVAN PUROHIT SHERASIYA TASSLIM ABDULRAHIM UDAY DATTATRAYA DESHMUKH VINOD RAMNATH SHARMA AMARSHI HARAKHJI PANARA MEPA KHIMA PARMAR PRATAPBHAI JAYANTILAL ZAKHARIYA ALTAF HASAM SANGHAR AMRUTLAL DHANJIBHAI LADVA DAMJIBHAI R GOHEL INDUMATI N PANCHMATIA MUKUND DAYALJIBHAI CHAUHAN
Gujarat
361345
HOUSING COMPLEX, ROOM NO-132, Gujarat MITHAPUR S-1-29 MITHAPUR Gujarat JAY AMBAY SOCIETY NEAR BOB COLONY ARAMBHADA DIST JAMNAGAR JAY AMBAY SOCIETY NR BOB COLONY ARAMBHADA DIST JAMNAGAR J-2 ROOM NO.57 MITHAPUR TOWN AREA MITHAPUR TOWN AREA QTRS NO.148 MITHAPUR A/2, 304 MITHAPUR Gujarat
KRUSHANKANT
Gujarat
361345
0000IN30039414238088
56.00 16-AUG-2016
KARSANBHA TEJABHAI KARABHAI BATHWAR MANNALAL KAVAN SHERASIYA ABDULRAHIM MAMAD DATTATRAYA RAMNATH NAROTTAMDUTT SHARMA HARAKHJI VASHRAM PANARA KHIMA PARMAR JAYANTILAL PARSHHOTTAM ZAKHARIYA HASAM DHANJIBHAI LADVA RAGHAVBHAI GOHEL NARENDRAKUMAR PANCHMATIA DAYALJI H CHAUHAN
136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016
S/1 QTRS NO.32 TATA TOWN SHIP MITHAPUR J 1/27 TEACHER'S COLONY MITHAPUR, POLICE LINE, DIST. JAMNAGAR, MITHAPUR. SWQ, ROOM NO. 63, MITHAPUR. BAZAR LINE, SURAJKARADI, MITHAPUR. NEAR EYE HOSPITAL ARAMBHADA SURAJKARADI OPPOSITE PRIMARY SCHOOL MITHAPUR POST SURAJKARADI MAHAVIR SOCIETY ARAMBHADA ROAD POST SURAJKARADI BAZAR LINE, SURAJKARADI MUKUNDRAI AND BROTHERS HARSIDDHI SUPER MARKET SURAJKARADI TAL DWARKA DIST JAMNAGAR
Gujarat Gujarat
361345 361345
00001202400500012786 0000IN30103924307829
28.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 48.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202400500013342 56.00 16-AUG-2016
USHABEN KISHORBHAI PANCHMATIA PADHWANI VINODBHAI H RAJSHI NAYA CHANPA JAYESH L DUDANI
KISHORBHAI
LAXMANDAS
NAKHAVA LAXMIBEN SHANKERLAL MULJIBHAI MITHUBHAI BHANUSALI PARUL PRAVINBHAI PRAVINBHAI GOKANI GOKANI TAIAB MAMD MAMD SHODHA SHODHA JANTI POPATBHAI POPATBHAI TRIVEDI TRIVEDI ATULBHAI MANSUKHLAL MANSUKHLAL RUPARELIYA RUPARELIYA AVANI MANKAD DHANVANTRAI MANKAD BHARATKUMAR VALLABHDAS VALLABHDAS GORDHANBHAI BHADJA BHADJA BHAVANABEN MAHESHBHAI MAHESHBHAI MOHANBHAI PARAKHIYA PARAKHIYA BHAVNA K POPAT KAMLESHKUMAR POPAT CHETNA VIJAYKUMAR VIJAYKUMAR MISHRANI DAYAKUVAR CHANDULAL CHANDULAL GIRDHARLAL KOTHARI KOTHARI DENNIS PRAKASHCHANDRA PRAKASHBHAI DURLABHABHAI PAREKH PAREKH DHIRAJLAL SO PRABHASHANKER PRABHASHANKER DAMODER BHANDARI BHANDARI DILIPKUMAR GOVINDBHAI GOVINDBHAI PAGHADAR GOVIND MAKADIA PREMAJI BHAI MAKADIA
M/S. KISHORKUMAR SOMJIBHAI GENERAL MERCHANT, MAIN BAZAR SURAJKARADI HIGHWAY ROAD SURAJKARADI GADECHI VASAN BHANDAR, HIGHWAY ROAD, SURAJKARADI. DR. AMBEDKAR SOCIETY, NEAR ELE THAMBA NO. 63, UDHYOG NAGAR, SURAJKARDI. HARI OM NEW BAZAR JAWAHAR ROAD OKHA OKHA 19 NAVI NAGRI 2 VYOMANI ROAD OKHA GANDHI ROAD OKHA PORT OKHA BURMACELL QTRS., NR. USHA TALKIES, OKHA. LAXMI SANGAN STREET, BEHIND KAKLASH KUND, DWARKA. C/O JANTA TRADERS NR SHRINATHJI CHAMBR DANAPITH JUNAGADH A 4/102 ROYAL PARK NEAR JALARAM SOCIETY JUNAGADH, A 403 SARASWATI APT ZANZARDA ROAD JUNAGADH 404 AMRUT PALACE GIRIRAJ MAIN ROAD B/H S T BUS STAND JUNAGADH DIPANJALI-2, NR. MARAWADI PAN, BLOCK NO. 80, JUNAGADH. MIJHRANI AND CO ABOVE SBS JAYSHREE ROAD JUNAGADH
Gujarat
361347
Gujarat Gujarat
361347 361347
00001203510000022052 00001203510000022962
Gujarat Gujarat
361350 361350
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Gujarat Gujarat
362001 362001
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Gujarat
362001
0000IN30103924423309
136.00 16-AUG-2016
Gujarat Gujarat
362001 362001
0000IN30097411370843 00001304140000786675
AXAR RESIDENCY B GIRIRAJ MAIN Gujarat ROAD JUNAGADH, HANUMAN TEMPLE STREET, B/H. Gujarat GOPALLALJI HAVELI, DHAL ROAD, JUNAGADH. 'GAYATRI' KAMDAR SOCIETY, DUBLI Gujarat PLOT, JUNAGADH JUNAGADH RAGHUVIR APPARTMENT, BLOCK Gujarat NO. 9, SCEOND FLOUR, ZANZARDA ROAD, JUNAGADH. B 11 NILGAGAN FLATS TALAV GATE Gujarat JUNAGADH
362001
0000IN30103924148086
96.00 16-AUG-2016
362001
0000IN30097410815925
4.00 16-AUG-2016
362001
00001202300300004391
40.00 16-AUG-2016
362001
0000IN30097411328536
20.00 16-AUG-2016
362001
0000IN30103924136727
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851519097 0000IN30097410037520 160.00 16-AUG-2016 80.00 16-AUG-2016
HIREN N VADGAMA
OPP SHISHUMANGAL GANDHIGRAM Gujarat JUNAGADH JAYESH MANKAD C/O. PRIN. D.R. MANKAD, A04/102, Gujarat ROYAL PARK, NR. JALARAM SOCIETY, JUNAGADH. KAMLESHKUMAR SO BHIMJIBHAI C/O ARUN TIMBERS, DATAR ROAD, Gujarat BHIMJIBHAI SOLANKI LAXMANBHAI SOLANKI JUNAGADH KANJI RAJABHAI BARAIYA KASHMIRA V GOSWAMI RAJABHAI D BARAIYA VASANTPURI S GOSWAMI PLOT NO 72 MIRA NAGAR Gujarat SHASHIKUNJ ROAD JUNAGADH SHRI KARMYOG 28 A SURYANAGAR Gujarat SOCIETY NEAR NOBLE SCHOOL JUNAGADH GUJARAT NAGARPALIKA QUARTER MATRU Gujarat DALKLI SUKHNATH CHOWK JUNAGADH GUJARAT INDIA 1 GIRIRAJ 50 MILAN B/H BUS STAND Gujarat JUNAGADH 404 AMRUT PALACE GIRIRAJ MAIN Gujarat ROAD B/H BUS STAND JUANGADH NEAR MAHALAXMI TEMPLE Gujarat MAHALAXMI STREET DANAPITH JUNAGADH GIRIRAJ SOCIETY NEAR BUS Gujarat STAND MILAN JUNAGADH RAJLAXMI PARK, NR.RAYJI NAGAR, Gujarat PLOT NO.4, JUNAGADH 7 JAGRUTI DUPLEX SHITAL NAGAR Gujarat B/H JALARAM SOC JUNAGADH Gujarat
NAROTTAM C VADGAMA NA
362001 362001
362001
00001202300300009214
144.00 16-AUG-2016
362001 362001
0000IN30127630642800 0000IN30018312220684
KETAN TANSUKHLAL TANSUKHLAL DOSHI HARSHADLAL DOSHI MAGANBHAI BHURABHAI BHUVA MAHESHBHAI MOHANBHAI PARAKHIYA MANOJ PAREKH BHURABHAI RAMBHAI BHUVA MOHANBHAI GOVINDBHAI PARAKHIYA BHAGAVATIDAS PAREKH MAGANLAL BHURABHAI BHUVA CHANDRAKANT
362001
0000IN30226912621652
2.00 16-AUG-2016
362001 362001
00001203600000200779 0000IN30103924423296
362001
0000IN30103924368406
136.00 16-AUG-2016
MILANKUMAR MAGANLAL BHUVA MITESH CHANDRAKANT KHOKHANI PANKAJKUMAR LAKHATARIA RASILABEN RUPARELIA RINABEN JITENDRAKUMAR SODHA SAMIDH MANKAD SANJAYKUMAR ISHWARLAL GHIYA
362001 362001
00001203600000239893 00001201980000016637
ISHWARLAL
362001
0000IN30103924023448
56.00 16-AUG-2016
RAMNIKLAL TULSIDAS AMBIKA CHOWK PARMANAND RUPARELIA VAKILS GALI JUNAGADH JITENDRAKUMAR DHAL ROAD JUNAGADH
362001
0000IN30103924180494
80.00 16-AUG-2016
Gujarat
362001
00001203320001019655
60.00 16-AUG-2016
A 4 / 102 ROYAL PARK NEAR JALARAM SOCIETY JUNAGADH, 502-RIDDIDHI TOWER, B/H JALARAM SO., OPP. TIRUPATI SO., JUNAGADH KAMDAR SOCIETY ' VEEBHAV LAXMI ' DATAR ROAD JUNAGADH RAYJI NAGAR, OPP. MOTI PALACE, NEAR MOTI BAUG, JUNAGADH.
Gujarat Gujarat
362001 362001
0000IN30103924582866 00001201980000022176
Gujarat Gujarat
362001 362001
0000IN30039411901686 0000IN30097410525380
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30097411369212 500.00 16-AUG-2016
PATOLIYA NARESHBHAI M RAMNIK SAVJIBHAI GAJERA JAYSHREEBEN NARESHBHAI MER PRAGNABEN BHARATBHAI MER AMIT DAYASHANKERBHAI BHATT DAXABEN MANSUKHGIRI MEGHNATHI JAYESH PRABHATGIRI GOSWAMI JYOTSANA DHARMENDRA RATANDHAYARA RAJESH VALLABHBHAI PAGHDAR SUDHABEN CHANDULAL GARALA SUREKHABEN ASHOKKUMAR GANDHI A GAFFAR A MAJID BELIM
43, KAILASH NAGAR, B/H. MURLIDHAR SOCIETY, JOSHIPURA. JUNAGADH. NEW PLOT TIRUPATI NAGAR NR. MANAS SCHOOL TALALA (GIR) JUNAGADH MOD COSMETICS PLOT NO 1875 G I D C 2 DOLATPARA JUNAGADH MOD COSMETICS PLOT NO 1875 G I D C 2 DOLATPARA JUNAGADH C/O. HASMUKH ENG. STATION ROAD, VISAVADAR T.B.HOSPITAL ROAD KESHOD KESHOD T.B.HOSPITAL ROAD, KESHOD KESHOD NR CHANABHATHI RAMDEVPIR TEMPLE ROAD 69 KESHOD JUNIVADI PIPALIYA NAGAR MANGROL ROAD KESHOD GIRNAR AUTOMOBILES STATION ROAD KESHOD
Gujarat
362002
Gujarat
362015
00001201680000017219
200.00 16-AUG-2016
MANSUKHGIRI
Gujarat
362220
00001203210000000286
40.00 16-AUG-2016
Gujarat
362220
00001203210000003707
40.00 16-AUG-2016
Gujarat
362220
00001201320000689974
20.00 16-AUG-2016
Gujarat
362220
00001203210000001465
50.00 16-AUG-2016
Gujarat
362220
0000IN30103924462479
136.00 16-AUG-2016
ASHOKKUMAR GANDHI '' PARISHRAM '' ANAND NAGAR Gujarat SOCIETY ANANT NAGAR ROAD KESHOD. A MAJID A KADAR LUHARVADA ROAD, GOWRY FALYA, Gujarat BELIM AT- MANGROL, DIST- JUNAGADH, MANGROL JAYESHKUMAR PARSHOTAM D AT- MANGROL, NEAR BYPASS, DIST- Gujarat PARSHOTAM DEVANI DEVANI JUNAGADH, MANGROL NANDANIYA HAMIRBHAI VKAMATBHAI PRABHUDAS UKABHAI PARMAR KANJIBHAI RAMJI THAPNIA POPAT KISHOR KANTILAL JAMANBHAI DAYABHAI SUTARIA VKAMATBHAI RAMDEBHAI NANDANIYA UKABHAI KALABHAI PARMAR RAMJIBHAI PUNJABHAI KANTILAL NARANDAS POPAT DAYABHAI SUTARIA AT LOEJ VR NANDANIYA PR TQ MANGROL JUNAGADH MAKTUPUR, AT-MANGROL, DISTJUNAGADH, MANGROL MANGROL BUNDER, DIST. JUNAGADH, MANGROL. NR. POLICE STATION, MAIN BAZAR, MADHAVPUR GHED, MADHAVPURGHED. NR. PATEL SAMAJ, MALIYA-HATINA. Gujarat
362220
0000IN30065210112346
48.00 16-AUG-2016
362225
00001203820000030104
20.00 16-AUG-2016
362225
00001203820000028627
20.00 16-AUG-2016
362225
0000IN30302853741819
20.00 16-AUG-2016
Gujarat
362245
0000IN30097410632227
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30097410704659 56.00 16-AUG-2016
SAMJUBHAI K SAKARIYA SHASHIKANT S POKALE RAKESH KIRITKUMAR PANDYA GOPAL BHAGVANJI CHAVDA
KHODABHAI CHITRAKUT, NAJAPUR ROAD, D. D. VALAJIBHAI SAKARIYA NAGAR, MENDARDA. SHANKARRAO K POKALE SO KIRIT KUMAR R PANDYA BHAGVANJI THAKARSHI CHAVDA INDIAN RAYON AND INDUSTRIES LTD VERAVAL DIST JUNAGADH GUJARAT AT PRANCHI VIA PRABHAS PATAN DIST JUNAGADH PRANCHI
Gujarat
362260
Gujarat
362266
0000IN30103924190973
136.00 16-AUG-2016
Gujarat
362268
00001202300300000663
20.00 16-AUG-2016
NISHIT NARBHERAM NARBHERAM RADIA CHAGANLAL RADIA BHARATBHAI MANGILAL GUPTA MANGILAL GUPTA
BLOCK NO A 6 ANURAG NAGAR Gujarat SUTRAPADA VERAVAL SUTRAPADA GUJARAT A 3 SANJAYNAGAR GHCL COLONEY Gujarat SUTRAPADA SUTRAPADA
362275
0000IN30302853466369
8.00 16-AUG-2016
362275
0000IN30103924370363
136.00 16-AUG-2016
RAJESH SHANTILAL MODASIA RAJESH HARIRAM BUDHRANI VINODRAI RATILAL SOMAIYA BHAGWANJI MANJI AGHERA SAVITRIBEN BHAGWANJI AGHERA CHANDRAKANT V KUMBHANI THEENCHERI NADUVILEVITTIL SANDEEP JAYESHKUMAR PRABHUDAS VITHLANI KARASANBHAI G GADHE MANSHANKER CHHOTALAL UPADHYAY MEHULKUMAR B SHAH RANIBEN BHIKHABHAI RAM
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Gujarat
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Gujarat
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Gujarat
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Address
State
PINCode
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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State
PINCode
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Gujarat
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Gujarat
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Gujarat
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Gujarat
363001
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Gujarat
363001
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Gujarat
363001
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Gujarat
363001
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Gujarat
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Gujarat
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First Name
Address
State
PINCode
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GHANSHYAMSINH A JHALA
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Gujarat
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Gujarat
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Gujarat
363020
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Gujarat
363020
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Gujarat
363030
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First Name
Address
State
PINCode
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Gujarat
363421
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Gujarat
363622
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Address
State
PINCode
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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Gujarat
364001
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First Name
Address
State
PINCode
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JORUBHAI GOHIL
C/O. MACHINE TOOLS LATI FUVARA BHAVNAGAR PLOT NO. 476/AB/5, SHISHUVIHAR ROAD, OPP EXCEL GUEST HOUSE, BHAVNAGAR TALUKA PANCHAYAT QUARTER PATHIKASHRAM PALITANA GUJARAT C/O MACHINE TOOLS CENTRE JIVAN MANSION LATI FUVARA BHAVNAGAR AJ MANDERA CO. C. A. OPP. JYOTI MAHILA SCHOOL LOKHAND BAZAR BHAVNAGAR SUBHASH NAGAR , 163, PEOPLE SOC BHAVNAGAR PIRCHHALLA STREET NEAR OUM JWELLARS OPP. MUNI SCHOOL BHAVNAGAR 2156/I NITA PARK SOCIETY HILLDRIVE ROAD BHAVNAGAR PLOT NO 12 GAYATRI SOCIETY JAIL ROAD ANATWADI, BHAVNAGAR VANKADIYA STREET, MAGANBHAI VAIYA KANBIWAD BHAVNAGAR BHAVNAGAR DHANA AMARSHI NO DELO OPPAMBIKA KANYA SHALA MAMA KOTA ROAD BHAVNAGAR STATION ROAD OPP MINS GUEST HOUSE BHAVNAGAR STATION ROAD OPP ALPESH BHAVAN SAVAIGOR SHERI BHAVNAGAR GURU GOVIND OPP MERUBAG GHOGHA ROAD BHAVNAGAR C/O ISHWAR SNUFF WORKS LTD PROP VRAJLAL CHHAGANLAL DHOLAKIA NR JOGIWADI NI TANKI RANIKA BHAVNAGAR C/O ISHWAR SNUFF WORKS M G ROAD BHAVNAGAR
Gujarat Gujarat
364001 364001
Gujarat
364001
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136.00 16-AUG-2016
Gujarat
364001
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136.00 16-AUG-2016
Gujarat
364001
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136.00 16-AUG-2016
Gujarat Gujarat
364001 364001
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Gujarat Gujarat
364001 364001
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KANTILAL VIRJI BHAI VIRJI BHAI PATEL PATEL KAUSHIK GIRDHARBHAI PATEL GIRDHARBHAI PATEL KIRITBHAI SHANTILAL MODI KISHORKUMAR HARILAL PATHAK LALIT S DIWAKAR LEENA BALDEV WANI SHANTILAL MODI HARILAL PATHAK
Gujarat
364001
00001201750000058196
392.00 16-AUG-2016
Gujarat
364001
00001201580000016092
52.00 16-AUG-2016
Gujarat Gujarat
364001 364001
0000IN30045011742290 0000IN30103924209243
Gujarat Gujarat
364001 364001
0000IN30103924405139 0000IN30061011029749
Gujarat
364001
0000IN30061011032468
136.00 16-AUG-2016
APPT DOWN CHOWK 1ST FLOOR Gujarat 104 PLOT NO 945/A BHAVNAGAR GHOGHA ROAD NEAR DAMABHAI Gujarat HOTEL SAHJANAND COMPLEX, 3RD FLOOR BHAVNAGAR
364001 364001
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412933182 44.00 16-AUG-2016
MAHESH KOSHIYA
MADHAVJI PLOT NO 33 SHIVOM NAGAR RTO KARSANBHAI KOSHIYA ROAD BHAVNAGAR BHUKHUBHA ZALA
Gujarat
364001
CHANDULAL PATEL
C/O MANKUVARBA BHUKHUBHA Gujarat ZALA TILAKNAGAR 22/SAIBABA SOC BHAVNAGAR PLOT NO 2549/2 ALAP TENAMENTS Gujarat TALAJA ROAD BHAVNAGAR PLOT NO. 963 A/2, PRISHRAM, NEAR DAWN CHOWLK KRISHNANAGAR BHAVNAGAR NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR, BHAVNAGAR C/O. MACHINE TOOLS CENTRE JIVAN MENSION LATI FUVARA BHAVNAGAR C-4/37 GOVT QTR JAIL GROUND BHAVNAGAR PLOT NO-916-919, BLOCK NO-D, SAVINAY SOCIETY, BEHIND PATEL PARK. AERODRAM ROAD, SUBHASH NAGAR BHAVNAGAR GUJARAT 556-E, GOKUL TENAMENT MANEK WADI CIRCLE BHAVNAGAR 102, PARISIMA APA., OPP.BHANGLI GATE, BHAVNAGAR BHANDARBHA NI DELI, DARBARGADH, VARTEJ BHAVNAGAR C/O. MACHINE TOOLS CENTRE JIVAN MANSION LATI BAZAR BHAVNAGAR ARTI ABHISHEK, BLOCK NO. 9, KALA NALA, NANBHA WADI, BHAVNAGAR. OPP BHAGA TALAV PIPLESHWAR MAHADEV STREET BHAVNAGAR OPP BHAGA TALAV PIPLESHWAR MAHADEV STREET BHAVNAGAR GUJARAT KOBDI TALUKO BHAVNAGAR BHAVNAGAR PLOT NO 45 DEV BAUG NR PATNI PLAZA BHAVNAGAR Gujarat
364001
0000IN30045011772135
8.00 16-AUG-2016
364001
0000IN30045013130920
40.00 16-AUG-2016
MANSUKHLAL A KHANDHADIYA NARSIMHA KESHAV VAIDYA NISARHUSAIN FAZLEHUSAIN TEJABWALA PANKAJ CHITRANJAN SACHADE PARUL DIGANTBHAI VORA
AMRITLAL
364001
0000IN30199110022717
280.00 16-AUG-2016
Gujarat Gujarat
364001 364001
0000IN30061010629959 0000IN30199110372611
Gujarat
364001
0000IN30039413468486
20.00 16-AUG-2016
Gujarat
364001
0000IN30226910471407
80.00 16-AUG-2016
PRAVINCHANDRA J SONI RAKESHBHAI ASHVINKUMAR SHUKLA RAMRAJSINH MOHANSINH GOHIL SAIFUDDIN F TEJABWALA SAMIRKUMAR JASVANTRAI PAREKH SAVITRIBEN CHAMPAKLAL KANSARA SAVITRIBEN KANSARA
JAMNADAS SONI ASHVINKUMAR SHUKLA MOHANSINH SIDHUBHA GOHIL FAZLEHUSAIN S TEJABWALA JASVANTRAI PAREKH
Gujarat Gujarat
364001 364001
0000IN30199110241096 0000IN30045011905095
Gujarat
364001
00001302340000122250
100.00 16-AUG-2016
Gujarat
364001
0000IN30199110379118
36.00 16-AUG-2016
Gujarat
364001
0000IN30097410748014
40.00 16-AUG-2016
Gujarat
364001
0000000000C2S0000211
80.00 16-AUG-2016
Gujarat
364001
0000000000C2S0000343
200.00 16-AUG-2016
Gujarat Gujarat
364001 364001
00001204470003687713 0000IN30290243621716
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242375419 100.00 16-AUG-2016
VINUBHAI G PARMAR NA
BHAARATKUMAR PANDYA BHAKT DARSHAN SINGH RAWAT BHARATSINH CHAUHAN BHATT UDAY HARSHADRAY
AT PO SIHOR BH VITHAL VILAS PLOT NO 227 TA SIHOR BHAVNAGAR PRAVINCHANDRA 81 SHANTINIKETAN VIDYANAGAR BHAVNAGAR GUJARAT BALAM SINGH RAWAT 203 SWAPNIL FLATS FULWADI CHOWK HILL DRIVE BHAVNAGAR MOHBATSINH 1492 MIRA PARK GHOGHA ROAD BHAVNAGAR HARSHADRAY 10,KALPADRUM FLATS 1, PLOT NO. 8/1, OPP. POST OFFICE, WAGHAWADI ROAD,, BHAVNAGAR JERAMBHAI
Gujarat
364001
NANJIBHAI SUTARIYA
TUSHAR PANDYA
KAMLESHBHAI BATUKBHAI PATEL KANJIBHAI R VIRADIYA MAHESHKUMAR P SACHDEV NAGJIBHAI RAMJIBHAI KAVAD NAYANABA VAGHELA
BATUKBHAI PATEL
R P VIRADIYA
NA
AT : TARSAMIYA, POST : MALANKA, Gujarat TAL & DIST : BHAVNAGAR TARSAMIYA KALIYABID PLOT NO DM/49 OPP Gujarat LALJI BHAGAT HOUSE OBC BANK STREET BHAVNAGAR PLOT NO 1524/25 A2/A3 B/H Gujarat THEOSOPHICAL LODGE RUPANI BHAVNAGAR 4514 / PARTH SOCIETY GAYTRI Gujarat NAGAR GHOGHA ROAD BHAVNAGAR C1307 NR PARIKH SAHEB SAHEB Gujarat VALO KHANCHO K-BID BHAVNAGAR BHAVNAGAR PLOT NO. 1788 A/2, SARDARNAGAR - Gujarat 1 DEVUMA CHOWK BHAVNAGAR SARVODAYA SOCIETY HADANAGAR PLOT NO 121 BHAVNAGAR FLAT NO.501 NR.NAGARIK BANK RUPANI DIVDI, INDRAPRASHTHA COMPLEX RUPANI CIRCLE BHAVNAGAR 2198-B/4, DENA BANK COLONY HILL DRIVE BHAVNAGAR FLET NO 303 SNEH SAGAR APPARTMENTS VIJAYRAJNAGAR BHAVNAGAR A-48, SHREENATHJI NAGAR NEAR SITARAM CHOWK BHARAT NAGAR BHAVNAGAR 25/C GURUKRUPA PATTNI PARK SOCIETY ANANTWADI BHAVNAGAR, GUJARAT Gujarat
364002
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56.00 16-AUG-2016
364002
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20.00 16-AUG-2016
364002
0000IN30103924543849
136.00 16-AUG-2016
364002
00001202890000237891
16.00 16-AUG-2016
364002
00001204470002219932
20.00 16-AUG-2016
364002
0000IN30199110685378
80.00 16-AUG-2016
RAMJIBHAI KAVAD
364002
0000IN30061010574821
56.00 16-AUG-2016
BALBHADRASINH VAGHELA
Gujarat
364002
0000IN30127630488429
140.00 16-AUG-2016
RAMESHBHAI PRAVINCHANDRA
Gujarat Gujarat
364002 364002
0000IN30199110175608 00001201090003131695
PATEL UPENDRABHAI J
Gujarat
364002
0000IN30199110150599
72.00 16-AUG-2016
Gujarat
364002
0000IN30045012057277
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034320030991 56.00 16-AUG-2016
17, RADHA VALLABH PARK SOCIETY, NR. SENT MARRY HIGH SCHOOL AKHILESH CIRCLE BHAVNAGAR SMT KASHMIRA MUKESHKUMAR SHAH 209/450, '' SHALAAKA'' SAGVADI SHAH KALVIBID BHAVNAGAR UDAY HARSHADRAY HARSHADRAY 10, KALPADRUM FLATS-1 PLOT BHATT BALKRISHNA BHATT NO.8/A, NEAR POST OFFICE WAGHAWADI ROAD BHAVNAGAR VIRALBHAI GANDHI SHYAMSUNDER GANDHI
Gujarat
364002
Gujarat Gujarat
364002 364002
0000IN30199110094553 0000IN30290241993425
C 11, EVEREST FLATS OPP Gujarat CENTRAL SALT WAGHAWADI ROAD BHAVNAGAR KARTIK JAYSUKHBHAI B VASA PLOT NO. 536 JAIN SOC. VIJAYRAJ Gujarat JAYSUKHBHAI VASA NAGAR BHAVNAGAR MARY TOMY PRABHUDAS TRIKAMJI DODIA TOMY GEORGE TRIKAMJI ZAVERBHAI DODIA 141, HARI OM NAGAR, BOR THALAB Gujarat BHAVNAGAR P NO 1 DESAINAGAR DEEPAK Gujarat OPPOSITE CHITRA PETROL PUMP BHAVNAGAR PARA BHAVNAGAR Gujarat
364002
0000IN30048411719758
24.00 16-AUG-2016
364003
0000IN30305210114827
360.00 16-AUG-2016
364003 364003
0000IN30061010760423 0000IN30103924338643
PUSHPA SURENDRA SURENDRA HIMATLAL 'ANAND' 27/30 B,GAYATRI NAGAR VYAS VYAS CO.OP.HOUSING SOC.,DESAI NAGAR BHAVNAGAR PARA BHAVNAGAR JOSHI ARUNABEN NA PLOT NO.50, ACHARYAKUL SOCITY, TULSIDAS B/H PRESS QUATER, CHITRA, BHAVNAGAR. GHANSHYAMBHAI J JADAVJIBHAI C\O. JAGDISH STEEL BEHIND GORASIYA GORASIYA JADESHWAR TEMPLE BHAVNAGAR ALANG ROAD, PO. KABDI BHAVNAGAR MANOJ BALUMAL BALUMAL JETHUMAL SHOP NO 5 MUNICIPAL SHOPPING CHIMNANI CHIMNANI CENTRE OPP VADLA JAKAT NAKA SIHOR RANJANBEN HARSHADRAY SAKET PLOT NO 152/A BEHIND HARSHADRAY RAJYAGURU NEW DERASAR AHMEDABAD ROAD RAJYAGURU SIHOR BHAVNAGAR DIST GUJARAT VIKESHBHAI G DOSHI JAYPRAKASH SAGARMALJI JAIN MANISH JAYPRAKASH JAIN MUKESHKUMAR SOMCHANDBHAI SHAH GHANSHYAMLAL DOSHI SAGARMALJI CHAMPALALJI JAIN JAYPRAKASH SAGARMAL JAIN SOMCHANDBHAI PANCHAMUKHA COMPLEX 2ND FLOOR NEAR DADANI VAV SIHOR M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA M P BHAVAN GIRIRAJ SOCIETY TALATI ROAD PALITANA SARVODAY SOCIETY AT-PALITANA PALITANA
364003
00001203380000030621
20.00 16-AUG-2016
Gujarat
364004
0000IN30097410048143
44.00 16-AUG-2016
Gujarat
364050
0000IN30199110173534
104.00 16-AUG-2016
Gujarat
364240
0000IN30103924090690
24.00 16-AUG-2016
Gujarat
364240
0000000000C2R0000118
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924588203 0000IN30103924298425 136.00 16-AUG-2016 136.00 16-AUG-2016
NATHABHAI
Gujarat Gujarat
364270 364270
KALUBHAI MANGIBHAI HIMAT VIHAR JAIN DHARMASHALA PARMAR TALATI ROAD PALITANA, DIST BHAVNAGAR PRAFUL JAYPRAKASH M P BHAVAN GIRIRAJ SOCIETY JAYPRAKASH JAIN SAGARMAL JAIN TALATI ROAD PALITANA SHITAL PRAFUL JAIN PRAFUL JAYPRAKASH M P BHAVAN GIRIRAJ SOCIETY JAIN TALATI ROAD PALITANA SUBHADRA JAYPRAKASH M P BHAVAN GIRIRAJ SOCIETY JAYPRAKASH JAIN SAGARMALJI JAIN TALATI ROAD PALITANA USHABEN JORSANGBHAI VIVEKANAND SOCIETY BEHIND JORSANGBHAI RATHOD SARVODAYA SOCIETY PALITANA RATHOD DIST. BHAVNAGAR ANANTRAY R BHATT RANCHHODDAS R SOHUM 96 GUJARAT HOUSING BHATT BOARD B/H JUDGES BUNGLOW MAHUVA BATUKLAL VALLABHBHAI L-60, GUJARAT HOUSING BOARD, VALLABHBHAI UKABHAI VASOYA NR. RAILWAY FATAK, MAHUVA. VASOYA BHADRESH A SHAH ARVINDBHAI SHAH SHAH ARVINDKUMAR RATILAL, 5, GUJARAT HOUSING BOARD, BEHIND GANDHI BAUG, MAHUVA, GUJARAT BHANUMATI S JOSHI NA 1, ''SATYAM'', 1 - MITUL APPARTMENT, JADRA ROAD, NEAR COLLEGE, DIST. BHAVNAGAR, MAHUVA (PORT) HEMAL CHOTALIA JAGDISHBHAI 12, GUJARAT HOUSING BOARD, CHOTALIA B/H. GANDHI BAUG, MAHUVA PORT, MAHUVA. JETHABHAI KAPADIA RAMJIBHAI KAPADIA PLOT NO 15/B GOKULNAGAR A COLLAGE ROAD MAHUVA KAPASI NA MAHAKALI NAGAR, MAHUVA, KETANKUMAR BHAVNAGAR KETANKUMAR D DALECHAND SUKHNATH STREET, MOTI CHOWK, SHAH MAHUVA. NAYNA MAHESH MAHESH BUSA 16 KAPADIYA COMPLEX NEAR BUSA GANDHI BAUG MAHUVA MAHUVA RAJESH DULABHAI DULABHAI GHELABHAI BLOCK NO 20 GUJARAT HOUSING BARAIYA BARAIYA BOARD B/H GANDHI BAUG MAHUVA SHARAD RANA JUVANSHING SHIKSHAK SOCIETY BEHIND GUJARAT HOUSING SOCIETY MAHUVA DIST. BHAVNAGAR 5, BURHANI SOCIETY, B/H. HOUSING BOARD, MAHUVA. 25, FRIENDS' SOCIETY, VIMAL SAVARKUNDLA
Gujarat
364290
0000IN30103924545720
4.00 16-AUG-2016
Gujarat
364290
0000IN30097410484427
200.00 16-AUG-2016
Gujarat
364290
0000IN30226910642641
40.00 16-AUG-2016
Gujarat
364290
0000IN30097410159626
80.00 16-AUG-2016
Gujarat
364290
0000IN30097410763712
40.00 16-AUG-2016
136.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
Gujarat
364290
0000IN30199110213594
480.00 16-AUG-2016
Gujarat Gujarat
364290 364515
0000IN30097410731573 00001201980000012666
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203320001400071 100.00 16-AUG-2016
HITESHKUMR KARSHANDAS KARSHANDAS RAJPURA ILABEN ANILBHAI NA SUCHAK KAPILBHAI B VASANI BHANJIBHAI VASANI KIRIT D MEHTA DALPATRAY MEHTA
MEHTA MINABEN
VINODBHAI
PARESH G THOSANI GULABCHANDBHAI H THOSANI NILESH KISHORBHAI KISHORBHAI RATILAL VYAS VYAS RAMESHCHANDRA BABULAL KOTAK BABULAL KARSHANDAS KOTAK
GURU PRASAD OPP DR PRAFUL BHAI GANDHI SOCIETY SAVARKUNDLA AMRELI 24, FRIEND'S SOCIETY, SAVARKUNDLA. C/O PAPPU WATCH CO., HAVELI SHERI, SAVARKUNDLA. PARMANAND KRUPA, MANIBHAI CHOWK, NEAR GUSHALA, SAVARKUNDLA. 'PARAMESHWAR', PANCHVATI PARK, MAHUVA ROAD, MANINAGAR, SAVARKUNDLA. NEAR JALARAM TEMPLE, SAVARKUNDLA. MOCHI CHOWK PIPLAWALI STREET TA RAJULA AMRELI GUJARAT MANEK PARAK2 WORD 11, 719 ST 10, VILLAGE AMRELI, AMRELI 111- LADLI SAREE CENTRE SHUBH COMPLEX VEGETABLE MARKET ROAD BOTAD B/H ASHISH SOCIETY MAHADEVNAGAR SOCIETY PALIYAD ROAD BOTAD GANESH SOC. PALIYAD ROAD, B/H JIVANDHARA HOSPITAL, DISTBHAVNAGAR. BOTAD GIRIRAJ SOCIETY ADINATH APARTMENT BLOCK NO. S/2 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 TELEPHONE EXCHANGE BSNL QUATER DAM NAGAR TAL LATHI DIST AMRELI JIVANPARA BABRA
Gujarat
364515
Gujarat
364515
0000IN30097410435189
56.00 16-AUG-2016
Gujarat Gujarat
364515 364601
0000IN30097410512713 0000IN30226912000476
Gujarat
364601
0000IN30226911045159
50.00 16-AUG-2016
HARESHBHAI DHANJIBHAI DHANJIBHAI VANANI HITESHKUMAR H VORA MANJIBHAI K PALADIYA PRASHANT NAVINCHANDRA SHAH RAJESH BHIMJIBHAI BHALGAMIYA ROZMINBEN ANANDBHAI CHANDRANI SANJAY SURYAKANT SIDHPURA SUNNY HARIBHAI UMRANIA HIMMATBHAI VORA
Gujarat
364710
00001201120200008011
20.00 16-AUG-2016
Gujarat
364710
00001203380000051044
20.00 16-AUG-2016
KALABHAI
Gujarat
364710
00001201120000149384
120.00 16-AUG-2016
NAVINCHANDRA
Gujarat
364710
00001201120200016774
20.00 16-AUG-2016
BHIMJIBHAI ANANDBHAI
Gujarat Gujarat
364710 364710
0000IN30103924528616 00001201120200012332
Gujarat
364710
0000IN30164510311659
4.00 16-AUG-2016
Gujarat
364710
00001201120200014475
120.00 16-AUG-2016
Gujarat
365220
0000IN30103924518654
56.00 16-AUG-2016
Gujarat
365421
0000IN30103924019417
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000230253 20.00 16-AUG-2016
JAYESH RAMNIKLAL RAMNIKLAL PARMAR ASHWINKUMAR RAMNIKLAL CHANDRANI HARESHKUMAR AMRUTLAL DAVE VINEHBHAI B MODASIYA SANDHYA SANJAY NARLAWAR RAMNIKLAL
Gujarat
365430
NA
AT POST MOTA ANKADIYA VIA Gujarat LUNIDHAR DIST AMRELI MOTA ANKADIYA NARMADA CEMENT HOUSING Gujarat COLONY BLOCK NO D/2 JAFRABAD TO BALANA TALUKA JAFRABAD Gujarat AMRELI GUJARAT Q NO C 15 ULTRATECH CEMENT Gujarat LTD TOWNSHIP GUJARAT CEMENT WORKS AT PO KOVAYA TA RAJULA DIST AMRELI GUJARAT Q NO C 15 UTCL TOWNSHIP GCW AT PO KOVAYA TAH RAJULA DIST AMRELI GUJARAT MOHINI PLOT NO. 14, OPP. S. T. WORK SHOP, RAJULA CITY. NR. TATVAJYOTI, VAVERA ROAD, RAJULA CITY. L/50, G.H.B.SOCIETY, BESIDE S. T. DEPOT, AMRELI. SBS SOC OPP ITI BLOCK 1 AMRELI BEHIND NAGNATH, AMRELI. Gujarat
365456
00001201320000188577
80.00 16-AUG-2016
365540
0000IN30267931128483
56.00 16-AUG-2016
B S MODASIYA NA
365540 365541
0000IN30021412588059 0000IN30112715616126
NA
365541
0000IN30112715719117
56.00 16-AUG-2016
BALUBHAI NANUBHAI NANUBHAI RUDABHAI NAKRANI NAKRANI CHAMPABEN LALJIBHAI NAVAPARIA DEEPAK GIRDHARLAL MEHTA GIRDHARLAL MEHTA DHARMANGINIBEN J GOHIL DIPAK BHARATBHAI KAVATHIYA DOBARIA DAXABEN MANISHBHAI GHANSHYAMBHAI SHAMBHUBHAI GAJERA HETALBEN GHANSHYAMBHAI GAJERA HIMANSHU BHARATBHAI GAJERA HITESH JAYANTILAL KARIYA JITENDRABHAI GOHIL BHARATBHAI
Gujarat Gujarat
365601 365601
0000IN30075711091105 0000IN30097410325829
Gujarat
AT VANDA TA SAVAR KUNDALA Gujarat DIST AMRELI VANDA DOBARIA MANISHBHAI 36, HARI KRUPA, GUJARAT Gujarat NARANBHAI HOUSING BOARD, B/H. S. T. STAND, AMRELI. NA SHRM DEEP MANEK PARA SARDAR Gujarat PATEL CHOWK AMRELI GHANSHYAMBHAI SHARMDIP 11 MANEK PARA AMRELI Gujarat
365601
0000IN30103913176599
272.00 16-AUG-2016
365601
0000IN30103924417132
136.00 16-AUG-2016
365601
0000IN30103924554763
56.00 16-AUG-2016
365601
0000IN30097410708517
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924353095 136.00 16-AUG-2016
HITESH KANCHANLAL GANDHI KANCHANLAL GANDHI JAGDISH DANJIBHAI DANJIBHAI MULJIBHAI SUMARA SUMARA JYOTINDRA HARKISANDAS ADALJA MANISHBHAI N DOBARIYA HARKISANDAS
MADHAV ORTHOPEDIC HOSPITAL LILIA ROAD NR. B.D.SAVALIYA HOSPITAL AMRELI C/O. UNION BANK OF INDIA, NEAR NAGNATH TEMPLE, AMRELI. TOWER ROAD AMRELI AMRELI
Gujarat
365601
Gujarat
365601
0000IN30097410398486
40.00 16-AUG-2016
Gujarat
365601
0000IN30103924318736
56.00 16-AUG-2016
N H DOBARIYA
HARI KRUPA, BLOCK NO. 36, Gujarat GUJRAT HOUSING BOARD SOCIETY, B/H. S.T. DEPOT, AMRELI.
365601
0000IN30097410795084
40.00 16-AUG-2016
JETHALAL SAMATBHAI TRIPADA SOCIETY, BLOCK NO. 38, Gujarat KHUMAN GAYATRI MANDIR ROAD, NEAR OPEN JAIL, AMRELI. NA KERIYA ROAD,1384 SHERRY NO. 13 Gujarat AMRELI Gujarat
365601
0000IN30097410530111
20.00 16-AUG-2016
365601
00001203030000032877
40.00 16-AUG-2016
F/12, GUJARAT HOUSING BOARD SOC., B/H. S. T. BUS DEPOT, AMRELI. MUKESHBHAI D M MALAVIYA KERIA ROAD ROKADVADI DHIRUBHAI MANEKPARA-2 SERI NO 16 AMRELI MALAVIYA AMRELI NARANBHAI HARIBHAI JERAMBHAI 36, HARI KRUPA, GUJRAT HOUSING HARIBHAI DOBARIYA DOBARIYA BOARD SOCIETY, B/H. S.T. DEPOT., AMRELI. NAVNIT DHANJIBHAI DHANJIBHAI MAIN BAZAR LILIA MOTA DIST VANDRA AMRELI RAMESHCHANDRA DAMODARBHAI SATYANARAYAN SOCIETY, DAMODARBHAI SHRIMALI HANUMANPARA ROAD, AMRELI. SHRIMALI SANJAY KUMAR UDAYRAJ SINGH TELEPHONE EXCHANGE, AMRELI. SINGH SHARDABEN GHANSHYAMBHAI SHRAMDEEP KHODIYAR CHOWK GHANSHYAMBHAI OPP VIRJIBHAI THUMARS HOUSE GAJERA MANEKPARA 11 AMRELI SHITOLE RAJENDRA SHITOLE JESHINGRAO GAYATRI SADAN GUJARAT JESHINGRAO R HOUSING BOARD SOCIETY F/46 NEAR BUS STAND AMRELI SURESHKUMAR CHUNILAL MANEK PARA BHAGWATI CHOWK CHUNILAL KARIA AMRELI AMRELI TRIVEDI NALINIBEN RASHIKBHAI J TRIVEDI 12, GOPI DUPLEX, OPP. DENA BANK R SOCIETY, HANUMAN PARA, AMRELI. TUSHAR B SOJITRA BHAGWANBHAI STREET NO-13, KERIYA ROAD, SOJITRA AMRELI. USHA DIPAKBHAI DIPAKBHAI G MEHTA BEHIND NAGNATH TEMPALE MEHTA AMRELI
365601
0000IN30097410548224
68.00 16-AUG-2016
Gujarat
365601
00001204470003171316
20.00 16-AUG-2016
Gujarat
365601
0000IN30097410785877
200.00 16-AUG-2016
Gujarat Gujarat
365601 365601
0000IN30103924312305 0000IN30097410508941
Gujarat Gujarat
365601 365601
0000IN30097410396695 0000IN30103924145625
Gujarat
365601
0000IN30051310390552
472.00 16-AUG-2016
Gujarat Gujarat
365601 365601
00001201800000074025 0000IN30097410884884
Gujarat Gujarat
365601 365601
0000IN30097410391089 00001201800000100981
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924417149 136.00 16-AUG-2016
VAIBHAV GHANSHYAMBHAI GAJERA MAVJIBHAI LAVABHAI SAVALIA BHAVANABEN HARSHADRAY RAVAL JAYABEN VINODRAY GONDALIYA
Gujarat
365601
VIJAYKUMAR K SODHA HARSHADKUMAR RATILAL LAXMICHAND RATILAL SHAH SHAH ASHOK MAHARAJGIRI GOSAI MAHARAJGIRI GOSAI BHAGWATSINH HARILAL RATHOD DHOLAKIYA AJAY JAMIYATRAY DOSHI HEMLATA ANIL DOSHI MEENA PRAVIN HARILAL RATHOD JAMIYATRAY DHOLAKIYA NA NA
GOPALGRAM, 569-1, T-DHARI GOPALGRAM AMRELI HARSHADBHAI RAVAL COMMUNITY HEALTH CENTER, DHARI QUARTER, NEAR LIBRARY, DIST. AMRELI, DHARI. VINODRAY UKABHAI C/O. SADBHAVNA HOSPITAL, GONDALIYA CINEMA ROAD, MADHUVAN SOCIETY, DHARI. KESHUBHAI YOGINAGAR NAVIVASAHAT DHARI
Gujarat Gujarat
365632 365640
00001203610000001332 0000IN30097410419945
Gujarat
365640
0000IN30097410515652
40.00 16-AUG-2016
Gujarat
61-SALAGPUR TA-DHANDHUKA Maharashtra DIST-AHMEDABAD D/3, JALSEWANNAGAR, OPP. Gujarat GENERAL HOSPITAL, BHUJ-KUTCH. 84/A JADAVJI NAGAR, BHUJ Gujarat
NEAR JAYSHREE CINEMA BHUJ Gujarat KUTCH C/O. ANIL HANDICRAFTS, Gujarat WANIAWAD, BHUJ. C/O. PRAVIN C. DOSHI AND Gujarat COMPANY, 104, PARASMANI COMPLEX, NEW STATION ROAD, BHUJ. MADHUDRISTY EYE HOSPITAL, Gujarat OPP. LIC OFFICE, HOSPITAL ROAD, BHUJ-KUTCH. N/7, ROW HOUSES, OPP. PATEL Gujarat COTTAGES, ARIHANT NAGAR, BHUJKUTCH. C/O SUDHIR D SHAH (GHEE WALA) Gujarat DR MEHTA STREET CHATHTHHI BARI-RING ROAD BHUJ KISHANKUNJ 11 AVIDHYANAGAR COLONY SANSKAR NAGAR BHUJKUTCH BHUJ GUJARAT 'KRISHNA KUNJ', NRUTYA GOPAL WADI, NEAR CAPITAL PLAZA, NEW MINT ROAD, MAHADEV NAKA, BHUJKUTCH. NAGENDRA PARK NR KHADI BAAG,OLD RAILWAY - -STATION ROAD, BHUJ 99 PRAMUKHSWAMI NAGAR MUNDRA ROAD RELOCATION SITE BHUJ KUTCH BHUJJ Gujarat
370001
0000IN30097410295220
56.00 16-AUG-2016
370001
0000IN30097410647471
80.00 16-AUG-2016
370001
0000IN30302851211542
6.00 16-AUG-2016
HIREN P BHAVSAR
370001
0000IN30051312333904
28.00 16-AUG-2016
Gujarat
370001
0000IN30097410338137
136.00 16-AUG-2016
NA
Gujarat
370001
00001301990000109982
56.00 16-AUG-2016
Gujarat
370001
0000IN30302853069634
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242228475 0000IN30267933437053 80.00 16-AUG-2016 136.00 16-AUG-2016
4 ARIHANT NAGAR OPP PATEL COTTEGES BHUJJ SARVAMANGAL AROGYADHAM KUDARATI UPCHAR KENDRA OPP LEVA PATEL ITI COLLEGE BHUJ MUNDRA ROAD BHUJ GUJARAT MANISH PRABODH PRABODH HANSRAJ HEMANS 22 REVENUE COLONY NAYGANDHI NAYGANDHI BHUJ KACHCHH MOHANLAL NA C/O. NITIN NANDA 16, ZULELAL JETHALAL NANDA SOCIETY, B/H. DISTRICT COART BLDG. BHUJ-KUTCH. MRINALINI PRAKASH JYOTI PRAKASH C/O CAPT JYOTI PRAKASH 103 AD REGT C/O 56 APO BHUJJ NILESH R THACKER RAMESHBHAI M/S, SHREE HARI ENGINEERS AND, CONTRACTOR, 1ST FLOOR, NISHANT CHAMBER, BEHIND G.P.O., BHUJ-KUTCH. OZA MAHESH OZA RAJNIKANT 'RUDRAKSHAM', 91-B, PRASADI RAJNIKANT RAVISANKAR PLOT, SANSKAR NAGAR, BHUJKUTCH. PADHIYAR BHAVANA GOPALAJI PADHIYAR 306, PUSHPAM PARK, MAHADEV GOPALJI GATE, NEW MINT ROAD, BHUJKUTCH. PUSHPABEN KIRTIBHAI HANSRAJ 'PARAS', KALYANESHWAR KIRTIBHAI THACKER THACKER SOCIETY, PLOT NO. 5-B, BHUJKUTCH. Richa Ajay Saraswat Ajay Bansidhar Saraswat C/o Ajay Saraswat Vikas Deep Appartment 1st Floor, Bhanushali Nagar Bhuj Kutch SHAH BHOGILAL SHAH SHANTIDAS G HOUSE NO. 7, LOTUS PLOT, NEAR SHANTIDAS P.C. HIGH SCHOOL, BHUJ-KUTCH. SHAH MANILAL PASVIR VITHAL SAKARIA SHAH PASVIR VISHANJI NA LAL TEKRI, KHATAU BUILDING, ABOVE DR. DOSHI'S HOSPITAL, BHUJ-KUTCH. KUTCH GRAMIN BANK, HEAD OFFICE, STATION ROAD, BHUJKUTCH. SANTOSH TOWER 202 A WING HOPITAL RD NR BHUJ ENGLISH SCHOOL KUTCH BHUJ NEAR BAPASHREE TEMPLE, NAVAVAS, MADHAPAR- KUTCH. 3/18 VAIKUNTH NAGAR GANGOTRI NAGAR YADAV NAGAR AT AND POST ANJAR S NO 666 VILL VARSAMEDI ANJAR GUJARAT GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR ANJAR GUJARAT
Gujarat Gujarat
370001 370001
Gujarat Gujarat
370001 370001
0000IN30018313369345 0000IN30097410144364
Gujarat Gujarat
370001 370001
0000IN30290242543984 0000IN30097410427339
Gujarat
370001
0000IN30097410376634
56.00 16-AUG-2016
Gujarat
370001
0000IN30097410408554
80.00 16-AUG-2016
Gujarat
370001
0000IN30097410522416
40.00 16-AUG-2016
Gujarat
370001
0000IN30292710131988
20.00 16-AUG-2016
Gujarat
370001
0000IN30097410334190
56.00 16-AUG-2016
Gujarat
370001
0000IN30097410388530
56.00 16-AUG-2016
Gujarat
370001
0000IN30097410022677
200.00 16-AUG-2016
VRUSHALI KRISHNA PANDYA DINESH SONI CHHAYA MIRA RASNIDHI DEEPMALA DILIP CHOKHRA DILIPKUMAR VRUJLAL PATEL
OMPRAKASH SHINDE
Gujarat
370001
0000IN30267934161372
8.00 16-AUG-2016
Gujarat Gujarat
370020 370110
0000IN30097410308297 0000IN30103924516486
Gujarat Gujarat
370110 370110
0000IN30021413357539 0000IN30021412891902
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051316329235 4.00 16-AUG-2016
PATEL BHAVESH SHANKARLAL SHAILENDRASINH B ZALA SURENDRASINGH N RAWAT DAMYANTI H PRAJAPATI AMIT K CHHADVA CHANDULAL M THACKER JYOTSHNA C PARMAR MAHESHCHANDRA UTTAM OM PRAKASH BANSIDHAR AGARWAL OMPRAKASH M KHATRI PRADEEP CHANDULAL MEHTA PURSHOTTAM KALYANJI THAKKER SANJAY THAKKAR SHAH BHARAT
BLOCK NO 158 GANGOTRI SOCIETY 2 NEAR GAYATRI SOCIETY ANJAR ANJAR GUJARAT BHARATSINH JILUBHA 101 CHITRAKUT SOCIETY 3/A NAYA ZALA ANJAR ANJAR ANJAR N RAWAT C/O, SUZLON STRUCTURES PVT LTD CHOPADVA BHACHAU RAMJI MURLI 14 78 RAHPAR 14 RAHPAR KUTCH PRAJAPATI GUJARAT KALYANJIBHAI T C X S 19 GANDHIDHAM GANDHIDHAM KUTCH MANGALJI THACKER D B Z S 191 GANDHIDHAM CHANDULAL U PARMAR ASHARFILAL UTTAM
Gujarat
370110
8.00 16-AUG-2016 16.00 16-AUG-2016 24.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016
PLOT NO 230/1 WARD 8/A Gujarat GANDHIDHAM, 126 LIGHT AD REGT(COMP) C/O 56 Gujarat APO GANDHIDHAM GANDHIDHAM
BANSIDHAR AGARWAL SANTOSH KUNJ, PLOT NO. 4, Gujarat SECTOR - 3, GANDHIDHAM-KUTCH. MANGATRAM KHATRI CHANDULAL MEHTA KALYANJI RAMJI THAKKER JAYANTILAL LALJI THAKKAR SEVANTILAL 400 QUARTERS 320 NO GANDHIDHAM D B Z - NORTH 109, GANDHIDHAM KUTCH PLOT-333 NU-4 BHATT NAGAR SAPNA NAGAR GANDHIDHAM TC X N 72 GANDHIDHAM Gujarat Gujarat Gujarat Gujarat
370201
0000IN30097410416318
56.00 16-AUG-2016
12.00 16-AUG-2016 120.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
T.C.X S 14 MAIN BAZAR Gujarat GANDHIDHAM, GANDHIDHAM KUTCH C/O AXIS BANK LTD PLOT NO 349 Gujarat SECTOR 12 B GANDHIDHAM D-189, UDAY NAGAR, GANDHIDHAM Gujarat SANTOSH KUNJ, PLOT NO. 4, Gujarat SECTOR - 3, GANDHIDHAM-KUTCH. Gujarat Gujarat
GHANSHYAM ISSRANI SECTOR 4 PLOT NO 76 GANDHIDHAM (KUTCH), VADECHA MOHANLAL GAYATRI COMPLEX SHOP NO 4 VITHALBHAI PLOT NO4/C SEC 1A GANDHIDHAM PLOT NO 164 WARD 10/A GANDHIDHAM, D 321 IFFCO UDAYNAGAR
370201 370201
0000IN30127630572680 0000IN30103924511958
JAYEN DHANVANT DHANVANT RAMI RAMI KANTILAL SHANKERLAL PATEL SHANKERLAL PATEL
Gujarat Gujarat
370203 370203
0000IN30103924410778 0000IN30103924448836
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924327510 136.00 16-AUG-2016
PRAVINKUMAR ISHWARLAL PRAJAPATI PRADIP B NAGORI ANAND DHIREN MEHTA LALIT R NAVANI
YOGESHBHAI H VORA QTR NO D/333 IFFCO COLONY UDYOGNAGAR GANDHIDHAM KUTCH DHANVANT D RAMI PLOT NO 164 WARD 10/A NEAR BIJAL PROVISION STORE, GANDHIDHAM KUTCH ISHWARLAL D-197 UDAYNAGAR GANDHIDHAM PRAJAPATI KUTCH BHAGIRATH NAGORI DHIREN H MEHTA SF 5, NIRAV APPTS PLOT NO 33, WARD 2B ADIPUR KUTCH PLOT NO 312 WARD 3 A ADIPUR KUTCH S A X 110/111 ADIPUR KUTCH
Gujarat
370203
Gujarat
370203
0000IN30103924369713
60.00 16-AUG-2016
Gujarat
370203
0000IN30039414595939
136.00 16-AUG-2016
Gujarat Gujarat
MADHUBHAI BHAGWANBHAI PATEL MANSHANI MANSHANI HANSRAJ CHANDER HANSRAJ KHUSHALDAS MOOLCHAND GIYANANI NANDLAL PRABHULAL LALWANI NEELA MANIAR NA PRABHULAL
RADHAKISHAN G Gujarat NAVANI BHAGWANBHAI PATEL HOUSE NO 10 PLOT NO 62 SECTOR Gujarat 4/A NON RURAL INR ADIPUR PLOT NO 300 WARD 3/A ADIPUR KUTCH Gujarat
370205
0000IN30127630446180
40.00 16-AUG-2016
10 RAMPATH SOCIETY PLOT NO 394- Gujarat 3A ADIPUR KUTCH SHRIHARI PLOT NO 160 WARD-3A P Gujarat O-ADIPUR DIST-KUTCH ADIPUR PLOT NO 170 SURVEY NO 188 Gujarat VRINDAVAN PARK MEGHPAR BORICHI NR LILASHA KUTIA TA ANJAR ADIPUR GUJARAT Plot No 267 W 4B Vinnest Adipur Gujarat Kutch PLOT NO 315 WARD NO 3 B ADIPUR Gujarat GUJARAT HARMONIE PLOT NO 174 WARD NO 3 A ADIPUR ADIPUR KUTCH D/5 NAMAN PLOT NO 123 WARD 4 A ADIPUR GUJARAT PLOT NO 187 WARD 2 B ADIPUR KUTCH SDB 136 ADIPUR KUTCHCH Gujarat Gujarat Gujarat Gujarat
370205 370205
0000IN30021410764225 00001203320000789435
P H ADALJA
370205
0000IN30051313125648
52.00 16-AUG-2016
370205 370205
0000IN30281410477467 0000IN30051314986162
TIRTHDAS KHABRANI KHUSHALDAS KHABRANI TRIBHOVANBHAI JOITARAM JOITARAM PATEL BAHECHARDAS PATEL VALLABHAJI P VAGHELA SHIVDAYAL PARMANAND AJWANI ANIL SHIVAJI MAHAJAN PREMJI NARSHI VAGHELA PARMANAND TEJUMAL AJWANI SHIVAJI KAUTIC MAHAJAN
PLOT NO 220 WARD NO 4/A ADIPUR Gujarat KUTCH ADIPUR KUTCH A 19 AMANTRAN BUNGLOWS AROHI Gujarat CLUB ROAD GHUMA BOPAL AHMEDABAD JINDAL SAW LTD VILL Gujarat SAMAGHOGHA MUNDRA
370205 370258
0000IN30127630493073 0000IN30021411756433
370415
0000IN30290244292156
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242209240 00001203510000008641 16.00 16-AUG-2016 80.00 16-AUG-2016
LILADHAR VELJI VELJI SONI SONI NEELABEN HARIBHAI HARIBHAI KHETANI PAREKH RAJNIKANT PAREKH MANSUKHLAL MANSUKHLAL ZAKIRHUSEN T BHAIWALA ALKA H PATEL TURABALI BHAIWALA
B 12 4 SHANTIVAN COLONY NANA KAPAYA MUNDRA W/O. CAPT P. K. SHEEL, MUNDRA PORT & SEZ, ADANI HOUSE, MUNDRA-KUTCH QR NO 13/3 SAMUDRA COLONY OLD PORT ROAD MUNDRA DIST KUTCH BHUJ GUJARAT TREEVEDI SHERI, MANDVI-KUTCH. NEAR MADINA HOTEL SALAYA KUTCH MANDVI MERGIVALI DELI, G. B. ROAD, MANDVI-KUTCH.
Gujarat Gujarat
370421 370421
Gujarat
370435
0000IN30267936630862
20.00 16-AUG-2016
JAI SHANKER PRASAD OM PRAKASH SHARMA ISWARLAL PATEL ABHAY CHIMANLAL SHAH
C/O. ALIBHAI AND CO., K. T. SHAH ROAD, MANDVI-KUTCH. HETALKUMAR QTR.NO.TYPEII-33/3 GSECL MANUBHAI PATEL COLONY K.L.T.P.S S.K.VARMA NAGAR AT.PANDHRO TA LAKHPAT,DI-KUTCH RAM SHARAN SHARMA C/O STATE BANK OF INDIA DAYAPAR PREM KUMAR SHARMA B FLIGHT 22 08 SQN AF CO 56 APO BHUJ GUJARAT INDIA LALJIBHAI VALJIBHAI DHAVDA NOTA VAYA VITHON PATEL NAKHTRANA CHIMANLAL SHAH 1118 KIKABHATTS POLE DARIAPUR CHHAGRA NI POLE AHMEDABAD 330 KOTH NI POLE BHUT NI AMLI RAIPUR AHMEDABAD 452 SHRI RAMJI S POLE VADIGAM DARIYAPUR AHMEDABAD 287, DOSHI WADA'S POLE NR. MAMA'S POLE KALUPUR AHMEDABAD 1947 NANI HAVELIS POLE DARIYAPUR AHMEDABAD 286 CHAMUKHS POLE ZAVERIWADU AHMEDABAD
Gujarat Gujarat
370465 370601
0000IN30097410528651 0000IN30063610200396
AMITKUMAR NA BANSILAL BHAVSAR ANILKUMAR AMRATLAL MODI ARJUN MARUTI BABAR BHARAT GAGALDAS ADANI BUDHENDRA PURSHOTTAMDAS SHAH CHAMAN D PRAJAPATI DINESHBHAI S PATEL AMRATLAL N MODI
Gujarat
380001
00001203320001896276
20.00 16-AUG-2016
Gujarat
380001
0000000000C2A0000237
192.00 16-AUG-2016
MARUTI BABAR
Gujarat
380001
0000IN30123310091729
240.00 16-AUG-2016
Gujarat Gujarat
380001 380001
0000IN30164510047628 0000000000C2B0000197
DHARMAJI PRAJAPATI 1610, TANKSHAL POLE, KALUPUR, AHMEDABAD. SHANTILAL S PATEL 442/2, DUDHWALI POLE, LAST STREET NEAR SANDESH PRESS GHEEKANTA AHMEDABAD
Gujarat Gujarat
380001 380001
0000IN30034310203692 0000IN30233210002310
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850584146 80.00 16-AUG-2016
C R GANDHI
IRFAN MOHD SHARIF MOHAMMAD SHARIF KUCHAMANWALA KUCHAMANWALA JAIN AMIT SUBHASHCHANDRA JAYSHRI CHANDULAL MEHTA MANISH RATILAL SHAH MANOJBHAI SHAH JAIN SUBHASHCHANDRA TARACHAND CHANDULAL HIRALAL MEHTA RATILAL SHAH MUKTILAL SHAH
2 GUJ AIR SQN NCC R C HIGH SCHOOL COMPOUND DELHI CHAKLA AHMEDABAD H.NO.1958,JAMALPUR CHAKLA, BHOLWADA, SUNDARIYA POLE, AHMEDABAD. D-4 HUMERA APPARTMENT SUIGARAS POLE PANCH KUWA ROAD KALUPUR AHMEDABAD 1028/2, SURTI KHADKI TAD NI SERI, JAMALPUR AHMEDABAD 2309,BEHIND SATYANARAYAN TEMPLE, BHANDERI POLE, KALUPUR, AHMEDABAD. 425 RELIEF SHOPPING CENTRE NR GPO AHMEDABAD 2, MAHAVIR FLATS SHAHPUR CHAKLA SHAHPUR AHMEDABAD 2799/2, SAMBHAVNATH NI KHADKI, NR. KHANNA MOTORS, O/S. SHAHPUR GATE, AHMEDABAD. 481/1 GOPALSHERI BHOIWADA S POLE OPP ZAKARIA RELIEF ROAD AHMEDABAD 21 NIRANT HOUSE SHAHPUR MILL COMPOUND AHMEDABAD 32 CHANDRALOK GHODASAR AHMEDABAD AHMEDABAD 2841, DARIAPUR CHARWAT MADH MOHALLA NUTAN BUILDING AHMEDABAD 2799/2, SAMBHAVNATH NI KHADKI, NR. KHANNA MOTOR'S, NR. JIVAN KAMALSI NI POLE, O/S SHAHPUR GATE, AHMEDABAD. 1604, JATKAN POL KHADIA AHMEDABAD 1336-9 HAVELI NI POLE RAIPUR CHAKLA AHMEDABAD
Gujarat
380001
Gujarat
380001
0000IN30034310361020
136.00 16-AUG-2016
Gujarat
380001
00001201090002811770
40.00 16-AUG-2016
Gujarat
380001
00001201090000405200
24.00 16-AUG-2016
Gujarat
380001
0000IN30087030010244
4.00 16-AUG-2016
MEENABEN VISHNUBHAI RANA MOHD AIJAZ MOHD HANIF QURESHI NACHIKET S BAM NAZIR MOHMAD VALIMOHMAD PATANWALA PRAGNYA SHAH
VISHNUBHAI MANILAL RANA MOHD HANIF MOHD HASAN QURESHI SHARADCHANDRA GANESH BAM VALIMOHMAD PATANWALAL MANOJBHAI SHAH
Gujarat
380001
0000000000C2M0000195
1,176.00 16-AUG-2016
Gujarat
380001
0000IN30034310476412
40.00 16-AUG-2016
RAMAN BHIMAJI NAGAR RAVAL PUSHPABEN BABULAL SALOMEE CHANDIWALA SHAH FALGUNI CHANDRAPRAKASH VIPUL PRIYAKANT PATHAK
Gujarat Gujarat
380001 380001
00001202200000030291 0000IN30164510100878
USMANGANI
1875 MUJAHIDS POLE PANCHPATTI Gujarat KALUPUR AHMEDABAD C 52 SARVODAY COMM CENTER Gujarat SALAPOSE ROAD NEAR G P O AHMEDABAD 557 LAKHA PATEL NI POLE RAIPUR Gujarat AHMEDABAD
380001
0000000000C2S0000482
1,176.00 16-AUG-2016
CHANDRAPRAKASH
380001
0000IN30039413356658
80.00 16-AUG-2016
PRIYAKANT PATHAK
380001
0000IN30311610022007
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241497956 0000IN30154915641784 0000IN30034310721629 80.00 16-AUG-2016 216.00 16-AUG-2016 20.00 16-AUG-2016
DINESHKUMAR MULWANI
KAJIWADA MINARA TEKRA LUNAWADA DIST PANCHMAHAL HQ 11 INFANTRY DIVISION C/O 56 APO AHMEDABAD QTR.NO,563/1, ALBERT EKKA COLONY, CAMP HANUMAN, CANTONMENT, AHMEDABAD. A 6 STATUS BUILDING OPP TELEPHONE EXCHANGE C G ROAD NAVRANGPURA AHMEDABAD C 8 DREAM PLAZA SOC SHAHI BAUG AHMEDABAD A-9 SAMRUDDHI FLATS NEAR GANDHI VIDHYALAY SHAHIBAG AHMEDABAD 380004 37 DEVPRIYA III STADIUM MOTERA ROAD NR SHAHJANAND PARK COMPLEX MOTERA AHMEDABAD
Gujarat
380003
0000IN30047642194804
8.00 16-AUG-2016
Gujarat
380004
00001203320000714721
40.00 16-AUG-2016
Gujarat
380004
0000000000C2S0000155
16.00 16-AUG-2016
MUKESH S GRAG
Gujarat
380005
0000IN30061010633754
272.00 16-AUG-2016
VISHAL MOHANBHAI MOHANBHAI 9 STADIUM PLAZA NEAR SANGATH PARMAR LAXMANBHAI PARMAR 2 MOTERA STADIUM MOTERA AHMEDABAD GUJARAT AMOLA DHANSUKHLAL V A/9 AMIJYOT APTS NR CORE DHANSUKHLAL PATOLAWALA BUILDING AMBAWADI ELLISBRIDGE PATOLAWALA AHMEDABAD ATUL H SAFI HASMUKHBHAI M SAFI 82, SURUCHI, 8TH FLOOR, 22, SHANTISADAN SOCIETY, B/H DOCTOR HOUSE, AHMEDABAD BHADRESH NAVINCHANDRA C SUDARSHAN 2 ANANDBAUG NR NAVINCHANDRA SHAH NAGRI HOSPITAL ELLISBRIDGE SHAH AHMEDABAD JANKI BS PATHAK RAJENDRAPRASAD JOSHI N.C.C. RAJENDRAPRASAD GROUP H.Q. NR. LAW GARDEN, JOSHI ELLISBRIDGE AHMEDABAD KETKI S SHAH SANJAYBHAI SHAH A 301 SPRING VALLEY COMPLEX OPP DOCTOR HOS PARIMAL CROSSING ELLISBRIDGE AHMEDABAD PALLAVI HARSHVADAN B B/3 SATYAM FLATS SHETH HARSHVADAN ANTANI MANGALDAS MARG NEAR GOVT ANTANI LADIES HOSTEL ELLISBRIDGE AHMEDABAD SUDARSAN BANCHHANIDHI 1009 16 10TH FLOOR SAKAR II MAHARANA MAHARANA ASHRAM ROAD NEAR ELLIS BRIDGE AHMEDABAD GUJARAT
Gujarat
380005
0000IN30051312982649
28.00 16-AUG-2016
Gujarat
380006
0000IN30154914326677
136.00 16-AUG-2016
Gujarat
380006
0000IN30034310006062
232.00 16-AUG-2016
Gujarat
380006
0000000000C2B0000184
384.00 16-AUG-2016
Gujarat
380006
00001204210000023811
40.00 16-AUG-2016
Gujarat
380006
0000IN30302850379955
40.00 16-AUG-2016
Gujarat
380006
0000000000C2P0000198
588.00 16-AUG-2016
Gujarat
380006
0000IN30290243856572
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914326642 136.00 16-AUG-2016
JAYANTILAL MORAKHIYA
A/9 AMIJYOT APTS NR CORE BUILDING AMBAWADI ELLISBRIDGE AHMEDABAD PLOT NO 746 2 SECTOR 6 B GANDHINAGAR IDEA CELLULAR LTD ABHIJIT 3 3RD FLOOR NR MITHAKALI SIX ROADS ELLIS BRIDGE AHMEDABAD GUJARAT B-9, NEW SARASWATI APPARTMENT NR.BONNY TRAVELS, OPP. KADAMB FLATS PRITAMNAGAR, PALDI AHMEDABAD
Gujarat
380006
Gujarat Gujarat
380006 380006
00001304140000620935 0000IN30267932864435
Gujarat
380006
0000IN30098210297112
16.00 16-AUG-2016
AASIM PUTHAWALA
NA
380007
00001203430000002559
136.00 16-AUG-2016
ANNAPURNA MUKUNDRAY A RAVAL 33 DUTT SOCIETY ANAND NAGAR Gujarat MUKUNDRAY RAVAL AHMEDABAD 380007 BIPIN RASIKLAL NA 302,ABHISHEK APPARTMENT, 26/A, Gujarat SHAH ANANADNAGAR SOC., B/H ANANDNAGAR BUS STOP,VASNA ROAD AHMEDABAD DHANESH J SHAH JASHWANTLAL G A/7, SAGAR APPARTMENT, Gujarat SHAH OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD. DHANPAL KANTILAL MEHTA DIMPLE JHAVERI KANTILAL DAHYALAL MEHTA NA F/9, JETHABHAI PARK, NARAYAN NAGAR, PALDI AHMEDABAD A/204 GARDENIA RESIDENCY 10 VASANT KUNJ SANJIVANI HOSPITAL ROAD PALDI AHMEDABAD GUJARAT 402, SHANTI TOWER VASNA AHMEDABAD 101, HEMDEV HOUSE, 29, DHARNIDHAR SOCIETY, OPP. JAIN TEMPLE, PALDI, AHMEDABAD. A/7 SAGAR APARTMNET OPP KRUPA APARTMENT NEAR AJLTARANG CLUB VASANA AHMEDABAD 7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. Gujarat Gujarat
380007
0000000000C2A0000115
192.00 16-AUG-2016
380007
0000IN30127610282595
50.00 16-AUG-2016
380007
0000IN30034310156146
136.00 16-AUG-2016
380007 380007
00001301520000083239 0000IN30018310587823
KANTILAL NA
Gujarat Gujarat
380007 380007
0000IN30164510144259 0000IN30034310435779
Gujarat
380007
0000IN30127613632274
136.00 16-AUG-2016
HEMENDRA J SHAH
JASHWANTLAL G SHAH
Gujarat
380007
0000IN30034310156195
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30166110009725 224.00 16-AUG-2016
JATINBHAI P SHAH
NA
NAGINDAS
KALPESH J SHAH
KALPESH J SHAH
ISMAIL RANGWALA
KIRIT
MANSUKH MORI
HARIBHAI T MORI
NAVIN PRABHU
PRABHAKAR PRABHU
D/36, ALOK APARTMENT GROUND FLOOR,NR.SABAR FLATS P.T. COLLEGE ROAD, PALDI AHMEDABAD 5-SAHYOG FLATS, DEEP KUNJ SOC BHAGWAN NAGAR NO TEKRO PALDI AHMEDABAD 26 SARASWATI SOC 403 4TH FLOOR JYOTI FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD 26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr. JALTARANG CLUB, VASNA, AHMEDABAD. A/7, SAGAR APRT., OPP. KRUPA FLAT, Nr.JALTARANG CLUB, VASNA, AHMEDABAD. 81/82 MALAY CO OP HOUS SOC LTD B/S BHAVNA TENAMENTS NR BARRAGE VASNA, AHMEDABAD 26 SARASWATI SOCIETY 403 FORTH FLOOR JYOT FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD 5 SUNRISE PARK KASHMIRA SOCIETY N N ROAD PALDI AHMEDABAD 1 HEMA FLATS OPP SABAR FLATS NARAYAN NAGAR ROAD PALDI AHMEDABAD B/2/6 RAMAN SMRUTI FLT NEAR VIKAS GRUAH ANANDNAGAR AHMEDABAD D-12 BHALCHANDRA FLAT CHANDRA PRABHU SOCIETY VI-2 VASNA AHMEDABAD AHMEDABAD 9 ARIHANT SOCIETY B/H BUS STAND VASNA AHMEDABAD 51 B YOGESHWARNAGAR SOC BHATTHA PALDI AHMEDABAD D 12 SHEFALI FLAT BH LAVANYA SOCI VASNA AHMEDABAD
Gujarat
380007
Gujarat
380007
00001204710000001321
20.00 16-AUG-2016
Gujarat
380007
0000IN30047640778995
120.00 16-AUG-2016
Gujarat
380007
0000IN30047640778938
256.00 16-AUG-2016
Gujarat
380007
0000IN30034310160087
136.00 16-AUG-2016
Gujarat
380007
0000IN30034310159950
136.00 16-AUG-2016
Gujarat
380007
0000IN30127630371239
400.00 16-AUG-2016
Gujarat
380007
0000IN30047640778840
136.00 16-AUG-2016
Gujarat
380007
0000IN30115113431507
840.00 16-AUG-2016
Gujarat
380007
0000IN30127630084700
192.00 16-AUG-2016
Gujarat
380007
0000000000C2M0000201
336.00 16-AUG-2016
Gujarat
380007
00001204470003273580
4.00 16-AUG-2016
NEHAL NA JAYSUKHBHAI SHAH PATEL NIKHI JAYANTIBHAI RASHMIKANT SHAH PATEL JAYANTIBHAI SHAMJIBHAI CHIMANLAL SHAH
Gujarat
380007
0000IN30302851326982
136.00 16-AUG-2016
Gujarat Gujarat
380007 380007
0000IN30164510099209 0000IN30164510048629
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30047640778858 160.00 16-AUG-2016
JIGNESH SHAH
SHAH ANISH
JITENDRABHAI
SHAH RUPAL RAMESHBHAI SHASHI PRAKASH BHANWARLAL ARORA SHIVRAMBHAI NAGARDAS PRAJAPATI SOHAGBEN RAMESHBHAI DOSHI
26 SARASWATI SOC 403 4TH FLOOR JYOT FLATS OPP JAIN MERCHANT DERASAR PALDI AHMEDABAD 12, DHARNIDHAR SOCIETY NR. NEW VIKAS GRUH DHUMKETU MARG, PALDI AHMEDABAD. 61 ARIHANT SOCIETY VASNA AHMEDABAD AHMEDABAD TOWN HALL ELLIS BRIDGE AHMEDABAD 380007 3 PRAJAPATI PARK VASNA AHMEDABAD 402, SHANTI TOWERS NR.TULSHI PARTY PLOT VASNA AHMEDABAD C-501 DEVKRIPA FLAT NEXT TO ZOHARA BHUVAN VASNA AHMEDABAD 4 / 5 HIREN APTS NR SUVIDHA SHOPPING CENTRE PALDI AHMEDABAD 4 / 5 HIREN APTS NUTAN SOCIETY PALDI AHMEDABAD 56 JAIN NAGAR NEW SHARDA MANDIR ROAD PALDI AHMEDABAD 11,RAMVIHAR SOCIETY NR,CORNOR FLATS, NARAYAN NAGAR ROAD, PALDI AHMEDABAD 8 HARSHANTI SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD 631 NR PALDI CHORA PALDI GAM AHMEDABAD B/24 MRUDANG APARTMENT VASNA AHMEDABAD AASHISH NR GAJRAWALA FLT PALDI BUS STAND AHMEDABAD E/51 PARESH APTS PT COLLEGE ROAD PALDI AHMEDABAD 35, GANGESHWAR-1 MANINAGAR AHMEDABAD 6/B, SUTARIYA COLONY GORDHANWADI TEKRA AHMEDABAD
Gujarat
380007
Gujarat
380007
0000IN30065210089350
136.00 16-AUG-2016
Gujarat Gujarat
380007 380007
0000IN30127613395828 0000000000C2S0000276
Gujarat
380007
0000IN30048410797763
136.00 16-AUG-2016
Gujarat
380007
0000IN30098210471204
80.00 16-AUG-2016
SONALBEN RAGESH RAGESH SHAH SUNALI SHAH SUNIL CHINUBHAI SHAH CHINUBHAI SARUPCHAND SHAH TELI GAUTAM B
Gujarat
380007
00001201320000556280
40.00 16-AUG-2016
Gujarat
380007
0000IN30246110112636
160.00 16-AUG-2016
Gujarat Gujarat
380007 380007
0000IN30246110112644 0000IN30115112538527
Gujarat
380007
0000IN30098210588892
120.00 16-AUG-2016
UMANG P SHAH
PANKAJ S SHAH
Gujarat
380007
0000IN30010011143115
200.00 16-AUG-2016
UMESH ASHWINBHAI ASHWINBHAI PATEL PATEL UPENDRABHAI S SHANTILAL SHAH USHA SHIRISH SHAH SHIRISH HIMMATLAL SHAH VARSHABEN D SHAH DILIPKUMAR B SHAH ALPESH NAVNITBHAI NAVNITBHAI SHAH KODARLAL SHAH ANKITA VINODBHAI VINODBHAI BANSAL BANSAL
Gujarat
380007
00001201090000893450
40.00 16-AUG-2016
120.00 16-AUG-2016 1,176.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 6.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30220110361882 120.00 16-AUG-2016
ALPESHBHAI SHAH
DIWAKAR
PATEL PRABHUDAS
DEVINDER SHARMA
GUNVANTRAI D NIRANJANI
35, GANESHWAR-I OPP BEST HIGH SCHOOL BHAIRAVNATH ROAD,MANINAGAR AHMEDABAD C/24, LALITA CO. OP. HSG. SOC. OPP. VIRATNAGAR, ISANPUR ROAD, AHMEDABAD. 3/D, SHIVAM APPARTMENT, 19, JAGABHAI PARK, RAMBAUG, MANINAGAR, AHMEDABAD. 18 BHAVDEEP PARK II NR DHRUV EDUCATION HIGH SCHOOL HARIPURA DHIRAJ HOUSING MANINAGAR EAST AHMEDABAD K 58 PARAG RBI OFFICERS QUARTERS NR H L COMMERCE SIX ROAD NAVRANGPURA AHMEDABAD GUJARAT 303 MAHARASTRA SOCIETY OPP DR MAVLANKER BUNGLOW MITHAKHALI AHMEDABAD GUJARAT 2A SWASTIK SOC NAVRANGPURA AHMEDABAD GUJ STATE A-12, NORTH VIEW SOCIETY NR.ST.XAVIER'S COLLEGE NAVRANGPURA AHMEDABAD B/2 VISHRAM FLAT OPP HAVMOR REST OPP NAVRANGPURA AHMEDABAD 8 B MOTILAL PARK BHERAVNATH ROAD MANINAGAR MANINAGAR ZONE AHMEDABAD SARITA BHAGATC/O B.P.BHAGAT, CANARA BANK L.P.C, ASHRAM ROAD NARAYAN CHEMBERS, AHMEDABAD GUJARAT
Gujarat
380008
Gujarat
380008
0000IN30034310619242
80.00 16-AUG-2016
Gujarat
380008
0000IN30034310618467
80.00 16-AUG-2016
Gujarat
380008
0000IN30048411062334
80.00 16-AUG-2016
Gujarat
380009
0000IN30021412432503
40.00 16-AUG-2016
Gujarat
380009
0000IN30021412093820
80.00 16-AUG-2016
Gujarat
380009
0000000000C2J0000221
576.00 16-AUG-2016
AMERCHAND HAKEMCHAND KHOKHANI KISHORE CHANDRA NARANDAS KAMALSHI NARANDAS LAKHANI LAKHANI RAJESH CHIMANLAL CHIMANLAL AMIN SARITA BHAGAT BINOD PRASAD BHAGAT
Gujarat
380009
0000IN30098210331494
136.00 16-AUG-2016
Gujarat
380009
0000IN30039414323305
136.00 16-AUG-2016
Gujarat
380009
00001203320001755181
16.00 16-AUG-2016
Gujarat
380009
0000IN30112716498912
76.00 16-AUG-2016
TEJAS V SHAH
VIRENDRABHAI
6 AMAR AVENUE OPP VIMAL Gujarat HOUSE NR NAVRANG HIGH SCHOOL SIX ROAD NAVRANG PURA AHMEDABAD SHANTILAL 9-51 SONAL PARK VIJAY NAGAR Gujarat NANCHAND SHAH NARANPURA AHMEDABAD JIGNESH 2, DENA BANK SOC NR. KIRAN Gujarat HASMUKHLAL GANDHI PARK NAVA VADAJ AHMEDABAD C/2/12, SWAGAT APARTMENTS, OPP. BHAVSAR SOCIETY, NAVA VADAJ, AHMEDABAD. Gujarat
380009
0000IN30115113375564
136.00 16-AUG-2016
380013 380013
0000IN30051310155973 0000IN30021410104719
380013
0000IN30034310149155
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034310426083 40.00 16-AUG-2016
BHARAT JAYANTILAL JAYANTILAL MEHTA MEHTA BHAVESH MANSUKHLAL CHUDASAMA DAXABEN JAYSINH BHURIA DHARMESH CHINUBHAI PATEL M C CHUDASAMA
B-12, RAMANKALA FLAT, NR. Gujarat SANGHVI RAILWAY CROSSING, NARANPURA, AHMEDABAD. H 8 , BHASKAR APPTS. MIRAMBICA Gujarat ROAD , NARANPURA AHMEDABAD A-401 MANGLAM PARK B/H BHAVSAR HOSTEL NAVA VADAJ AHMEDABAD 30/352, YOGESHWAR APPT., SOLA ROAD, NARANPURA, AHMEDABAD. Gujarat
380013
380013
0000IN30012610180012
136.00 16-AUG-2016
380013
0000IN30302851173914
4.00 16-AUG-2016
JAYSINH BHURIA
Gujarat
380013
0000IN30065210045933
40.00 16-AUG-2016
1, PADMAGIRI APPARTMENT MIRAMBICA ROAD NARANPURA AHMEDABAD DHARMIN RAMANLAL RAMANLAL A-701 SAMARPAN TOWER NEAR PATEL VANPRASTHASHRAM ANKUR X RD NARANPURA AHMEDABAD DHRUTI PRAGNESH NA 29 FAVOURITE SOCIETY NAVA MEHTA WADAJ AHMEDABAD GUJARAT DINESH S SHARMA SHIVMURAT J SHARMA A 503 GHANSHYAM PARK B H AEC OFFICE NARANPURA AHMEDABAD GUJARAT HITESH NA BLOCK NO 2 GOVIND PARK SOC GUNVANTLAL SHAH VIJAY NAGAR BUS STAND NARANPURA AHMEDABAD JAYESH NARANDAS NARANDAS KOTECHA 11 VRINDAVAN S B I OFFICERS HSG KOTECHA SOC OPP BHAVSAR HOSTEL AHMEDABAD JILPESH INDRAVADAN 5-53 PARISHRAM APPTMENT INDRAVADAN VORA VASHTRAPUR AHMEDABAD KANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH SCHOOL NARANPURA AHMEDABAD KANUBHAI JAYANTILAL BHAVSAR B/9 ASHIRVAD APPARTMENT NR. JAYANTILAL MIRAMBICA SCHOOL ROAD NR. BHAVSAR KALPATARU FLATS NARANPURA AHMEDABAD GUJARAT KIRAN B KHANDHAR BACHUBHAI D/13, DHANANJAY APPARTMENT KHANDHAR OPP. SANT KABIR SCHOOL NARANPURA AHMEDABAD KULIN SHAH MANHARLAL SHAH 5 ASHWINI APARTMENTS MIRAMBICA ROAD NARANPURA AHMEDABAD MANGLABEN V VRAJLAL R PANDYA 41/245 VIJAYNAGAR FLATS PANDYA NARANPURA AHMEDABAD MEHTA ARPIT MEHTA RATNIKANT MAA BUNGLOW 5/A KARUNA RATNIKANT SOCIETY NR SWASTIK SCHOOL NAVA VADAJ AHMEDABAD
CHINUBHAI PATEL
Gujarat
380013
0000IN30098210355468
40.00 16-AUG-2016
Gujarat
380013
00001203320000374281
40.00 16-AUG-2016
Gujarat Gujarat
380013 380013
0000IN30290243455424 0000IN30051316188449
Gujarat
380013
00001203320000304842
44.00 16-AUG-2016
Gujarat
380013
0000IN30267932474033
136.00 16-AUG-2016
Gujarat Gujarat
380013 380013
00001203320000596088 0000000000C2K0000249
Gujarat
380013
0000IN30010011606319
80.00 16-AUG-2016
Gujarat
380013
0000IN30098210005303
136.00 16-AUG-2016
Gujarat
380013
0000IN30127630167435
56.00 16-AUG-2016
Gujarat Gujarat
380013 380013
0000IN30012611078201 0000IN30220110167350
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30012610180140 136.00 16-AUG-2016
BHARAT MEHTA
380013
AMBALAL
NARESH DUNGARBHAI SHAH NAYNA MANISHKUMAR SHAH PATEL YOGINIBEN RAJENDRAKUMAR RAJENDRAKUMAR RAMBHAI PATEL SMITA P JAIN
8 VARNI RAJ SCTY BEHIND VEDH Gujarat SHALA NARANPURA RLY CROSSING AHMEDABAD 380013 DUNGARBHAI SHIVLAL 45 535 CHITRAKUT APT SOLA ROAD Gujarat SHAH AHMEDABAD GUJARAT RASIKLAL HEMCHAND I 9 KALPATARU APTS MIRAMBKA Gujarat SHAH RD NARANPURA RD AHMEDABAD PATEL RAJENDRAKUMAR POPATLAL NA PRAKASH I JAIN 29 JANKINANDAN SOCIETY NAVA VADAJ AHMEDABAD H 103 AKASH 3 132 FT RING ROAD NARANPURA AHMEDABAD 2, GAUTAM VIHAR SOCIETY, USMANPURA, ASHRAM ROAD, AHMEDABAD. 36/A SUDARSHAN SOCIETY NO 2 NARANPURA AHMEDABAD 380013 7B KUMKUM SOCIETY NEAR S P COLONY STATIUM ROAD AHMEDABAD 2 ALKAPURI SOC BESIDES NAGINDAS CHAMBER USMANPURA ASHRAM RD NAVJEEVAN NARANPURA AHMEDABAD Gujarat
380013
0000000000C2M0000104
56.00 16-AUG-2016
380013 380013
0000IN30021411976258 00001202990002441217
380013
0000IN30115112982735
136.00 16-AUG-2016
Gujarat Gujarat
380013 380013
00001202990004070727 0000IN30034310127003
YAGNESH JAMIYATRAM JAMIYATRAM VALERA CHIRAG MAHENDRA MAHENDRA KUMAR KUMAR VYAS AMRUTLAL VYAS DHRUTI SHASHIKANT PATEL SHASHIKANT PATEL
Gujarat
380013
0000000000C2Y0000010
448.00 16-AUG-2016
Gujarat
380014
0000IN30039412509717
56.00 16-AUG-2016
Gujarat
380014
0000IN30302851735695
16.00 16-AUG-2016
BHARATRAI ZALA
VITHALDAS SHAH
A-1, RADHEY APPARTMENTS NR. Gujarat CHAMPANERI SOCIETY USMANPURA AHMEDABAD 14 KETAN SOCY SARDAR PATEL Gujarat COLONY NARANPURA AHMEDABAD Gujarat
380014
0000IN30148510131789
136.00 16-AUG-2016
380014
0000000000C2M0000182
336.00 16-AUG-2016
HAVYANG BHARATRAI A-1, RADHEY APPARTMENTS NR. ZALA CHAMPANERI SOCIETY USMANPURA AHMEDABAD HARIPRASAD 601 KALA SAGAR RATNAMANI COMPLEX JODHPUR CHAR RASTA SATELLITE AHMEDABAD ANIL MULEY C 502 SHYAMTIRTH B/H CHANDAN PARTY P RAMDEVNAGAR SATELLITE AHMEDABAD GUJARAT BHARAT PRASAD SINHA T 12 IIM A CAMPUS VASTRAPUR AHMEDABAD
380014
0000IN30148510131890
296.00 16-AUG-2016
Gujarat
380015
00001203320000531469
40.00 16-AUG-2016
Gujarat
380015
0000IN30051312953982
136.00 16-AUG-2016
Gujarat
380015
0000IN30290241527848
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851519478 60.00 16-AUG-2016
BHAVESH G NAINANI NA
CHARULATA KAUTILYA PATHAK DHRUV SURESH NAIK DINESHKUMAR H VALA HASUMATI VELJIBHAI PATEL INDIRA C BHATT
D 204 PEARL APPT NR SHYAMAL X ROAD SATELLITE AHMEDABAD GUJARAT NA 2/12 Anik Appartments Near L J College Opp Vastrapur Bus Stop Vastrapur Ahmedabad SURESHBHAI 301, SHLOK APPARTMENTS NR. MAGANLAL NAIK ATIRA AMBAWADI AHMEDABAD NA 2 MINI SOCIETY NR SHREYASH CROSSING AMBAWADI AHMEDABAD VELJIBHAI SHIVABHAI B/401, SURYAVANSI TOWER, B/H. PATEL MANAGEMENT ENCLAVE, VASTRAPUR, AHMEDABAD. CHANDRAKANT M A/22 SOMESHWAR PARK 2 NEAR BHATT JODHPUR CHAR RASTA SATELITE ROAD AHMEDABAD MAHENDRABHAI SHAH B / 15, PRERNAVIRAJ TOWER 1 SATELLITE AHMEDABAD RATILAL 51 A, SATYAM TOWER SOMESHWAR COMPLEX NO 1, NEAR SHYAMAL RAW HOUSES 132 FEET ROAD JODHPUR SATELLITE AREA AHMEDABAD C/O DINESHBHAI S PATEL 14 A VISHWAKARMA SOC NR JODHPUR CHAR RASTA SATELLITE RD AHMEDABAD 203 GULMOHAR HEIGHTS OPP MADHUR HALL ANAND NAGAR ROAD SATELLITE AHMEDABAD GUJARAT A 703 SURYAVANSHI TOWERS BEHIND MANAGEMENT ENCLAVE VASTRAPUR AHMEDABAD GUJARAT 603, ASHIMA TOWERS O/S VASTRAPUR B/H SUNRISE PARK OPP SANDESH PRESS AHMEDABAD A 11 MANGALDEEP CO OP SOC JODHPUR VIL RD SATELLITE AHMEDABAD 67/355,SARASWATI NAGAR OPP.HIMATLAL PARK AHMEDABAD D/102 , GOYAL COMPLEX, NR. SANDESH PRESS, VASTRAPUR, AHMEDABAD.
Gujarat
380015
Gujarat
380015
00001202990005480844
8.00 16-AUG-2016
Gujarat Gujarat
380015 380015
0000IN30148510328337 00001201320000180791
Gujarat
380015
0000IN30034310431446
136.00 16-AUG-2016
Gujarat
380015
0000IN30246110114846
568.00 16-AUG-2016
Gujarat
380015
0000IN30220110390494
28.00 16-AUG-2016
Gujarat
380015
0000IN30021410544753
100.00 16-AUG-2016
KUMUDBEN PATEL
MOHANLAL PATEL
Gujarat
380015
0000000000C2K0000139
168.00 16-AUG-2016
Gujarat
380015
0000IN30302851076663
64.00 16-AUG-2016
NA
Gujarat
380015
0000IN30290243621847
56.00 16-AUG-2016
Gujarat
380015
0000IN30246110082493
136.00 16-AUG-2016
Gujarat
380015
00001204470000062914
4.00 16-AUG-2016
NARENDRA S SHAH
Gujarat
380015
0000IN30087030017238
136.00 16-AUG-2016
PARMANAND D MALHOTRA
Gujarat
380015
0000IN30034310491104
64.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30220110121245 136.00 16-AUG-2016
MANILAL PARSOTTAM B/5, RATNADEEP COMPLEX B/H RAHUL TOWER ANAND NAGAR ROAD, SATELLITE AHMEDABAD PERCY MINOO MINOO KARSETY P 1 SATKRUT PARTHA SARATHI MISTRY MISTRY AVENUE 132 RNIG ROAD SATELLITE AHMEDABAD PRAVINBHAI BABULAL T RAWAL A-102,KALADEEP FLATS, B/HBABULAL RAWAL DHANANJAY TOWER, SATELLITE AHMEDABAD PRIYANKA HEMANT JAYENDRASINGH WORLD OF TITAN 142 143 UPPER PATEL HIMMATSINGH GR FLR ISCON MEGA MALL B S RATHOD ISCON TEMPLE S G HIGHWAY AHMEDABAD GUJARAT RAJENDRA JAYANTILAL MANKODI A-103, SILICON VALLEY JAYANTILAL SHIVRANJANI CROSS ROAD MANKODI SATELLITE ROAD AHMEDABAD RAMESHCHANDRA Mr MANGALDAS E-1 , ASHADIP APARTMENT , B/H L. MANGALDAS GANDHI GANDHI D. ENG. HOSTEL , AHMEDABAD ROSHANI MANUBHAI MANUBHAI RATILAL PATEL PATEL 20 JASWANT SOCIETY NR KAMESHWAR SCHOOL JODHAPUR CROSS ROADS AHMEDABAD C-52 KONARK KARISHMA TOWER OPP RENUKA HALL VASTRAPUR AHMEDABAD B-11, SHARNAM-2 OPP. DHANJAY TOWER SHYAMAL CROSS ROAD, SATELLITE AHMEDABAD. B/403 KALA RESIDENCY TIMES OF INDIA PRESS ROAD B/H DHANANJAY TOWER SATELITE AHMEDABAD GUJARAT A/12, UNIQUE APARTMENT B/H MAHABALESHWAR FLAT JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD (GUJRAT)
Gujarat
380015
Gujarat
380015
0000IN30021411713534
400.00 16-AUG-2016
Gujarat
380015
0000IN30098210683778
200.00 16-AUG-2016
Gujarat
380015
0000IN30021412566208
60.00 16-AUG-2016
Gujarat
380015
0000IN30098210304189
56.00 16-AUG-2016
Gujarat
380015
00001201130000007943
400.00 16-AUG-2016
Gujarat
380015
0000IN30115112164223
136.00 16-AUG-2016
KISHAN CHAND
Gujarat
380015
0000IN30155721141732
56.00 16-AUG-2016
Gujarat
380015
0000IN30015910387578
16.00 16-AUG-2016
SHASHI TANDON
Gujarat
380015
0000IN30290243517059
28.00 16-AUG-2016
SHASHINATH JHA
KASHINATH JHA
Gujarat
380015
0000IN30176610054388
80.00 16-AUG-2016
GF-4 ROHINI APT AMRAKUNJ Gujarat SOCIETY MR SNEHKUNJ, AMBAWADI AHMEDABAD 401, VIRAT APTS.,OPP. GANGOTRI Gujarat APTS., LAD SOCIETY ROAD, NEHRU PARK, VASTRAPUR, AHMEDABAD C/O MR M M BHAUMICK F 51 AAKASH COMPLEX JUDGES BUNGLOW ROAD BODEKDEV AHMEDABAD GUJARAT Gujarat
380015
0000000000C2S0000325
384.00 16-AUG-2016
380015
00001204470002458241
136.00 16-AUG-2016
MURARIMOHAN BHAUMICK
380015
0000IN30051315419634
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2S0000462 576.00 16-AUG-2016
SWROOP CHOKSHI
KIRAN CHOKSHI
RAHUL GUPTA
NA
NA
136 GOYAL PARK B/H MANAGEMENT ENCLAVE VASTRAPUR AHMEDABAD 5 2 SANGAM APPT OPP RAJASUYA BUNGLOWS GROUND FL RAMDEV NGR SATELLITE AHMEDABAD GUJARAT C/O DR PRANJAL IKDRC CIVIL HOSPITAL CAMPUS ASARWA AHMEDABAD E\4 NEW ASHIYANA FLATS BHIMJIPURA , NAWA WADAJ ROAD AHMEDABAD 31 GANESH KUNJ BANGLOWS BH R C TECHNICAL COLLEGE OPP SOLA CIVIL HOSPITAL GHATLODIA AHMEDABAD GUJARAT
Gujarat
380015
Gujarat
380015
0000IN30021411675912
80.00 16-AUG-2016
Gujarat
380016
0000IN30267932740030
80.00 16-AUG-2016
Gujarat
380019
0000IN30246110027297
136.00 16-AUG-2016
Gujarat
380020
0000IN30021411892894
68.00 16-AUG-2016
SHRINIVAS RAMESH NA POTTABATHINI BALUBHAI SOMABHAI DUMATAR CHANDRA KANTA BOTHRA FARUK HAYATKHAN SHEKH SHAH PIYUSHBHAI CHAMPAKLAL SOMABHAI KASHIJI DUMATER PUKHRAJ BOTHRA
R 137 PATEL PARMANAND CHAL Gujarat OPP VIJAY PETROL PUMP RAKHIAL ROAD AHMEDABAD RUGANATH PURA PETH O/S Gujarat RAIPUR GATE AHMEDABAD GUJ C/O BOTHRA FINLEASE CORP 211/212 P B PAREKH TOWER D B ROAD KANKARIA AHMEDABAD 711, RAM RAHIM NAGAR , BEHRAMPURA AHMEDABAD Gujarat
380021
0000IN30061010504300
8.00 16-AUG-2016
380022
0000000000C2B0000186
1,176.00 16-AUG-2016
380022
0000IN30012610441002
416.00 16-AUG-2016
HAYATKHAN SHEKH
Gujarat
380022
0000IN30098210372168
80.00 16-AUG-2016
JERAMBHAI PATEL
''CHAMPAK NIVAS'' 14 Gujarat CHANDRAPRAKASH SOCIETY PARTNO.2 B/H APSARA CINEMA KANKARIA AHMEDABAD BABUBHAI PATEL 1/2 MOHAN NAGAR B/H L B S Gujarat STADIUM BAPUNAGAR AHMEDABAD SHAIKH MOHMADBHAI 11/121, NR. D/20, DISPENSARY, Gujarat S BAPUNAGAR, AHMEDABAD. GOBINDRAM G M SONARA SHOP NO.1, NEW FRUIT MARKET, NARODA ROAD, AHMEDABAD. 92 PURVADEEP SOCIETY NEAR CTM MILL AMRAIWADI, AHMEDABAD 18 ANANDDHAM SOC BH WONDER POINT NR CTM CHAR RASTA HIGHWAY ROAD AMRAIWADI AHMEDABAD GUJARAT Gujarat Gujarat
380022
0000IN30248810002335
136.00 16-AUG-2016
380024
0000000000C2J0000149
100.00 16-AUG-2016
380024
0000IN30034310814256
20.00 16-AUG-2016
380025 380026
0000IN30034310136209 0000IN30127630223970
Gujarat
380026
0000IN30021412083274
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034310006011 56.00 16-AUG-2016
HAMIDABEN
15, SHEETAL CO-OP. HSG. SOC., B/H N. V. PATEL SCHOOL, DANI LIMDA, AHMEDABAD. KRISHNAKUMAR JAISUKHLAL ''MANGAL BHUVAN'', JAISUKHLAL DOSHI GORDHANNAGAR, OPP.KAMLESH SOCIETY, KANKARIA ROAD, AHMEDABAD. SADIKALI SARDARMOHMEDKHA 1ST FLOOR NEW GUJARAT OLD SARDARMOHMEDKH N AHMEDKHAN KHAN DEPOT, KIRTI KUNJ SOC AN KHAN SHAHALAM ROAD, AHMEDABAD, GUJARAT SARLADEVI NA 10 SHAKTI APARTMENT OPP NARESHKUMAR IDGAH,PUSHKUNJ KANKARIA TALESARA AHMEDABAD SHAH LATESH NAVNITLAL 1, KRISHNAKUNJ SOCIETY, NR. DOOR SANCHAR COLONY, BHAIRAVNATH ROAD, AHMEDABAD. MUKESHBHAI MATHURDAS THAKKAR MATHURDAS THAKKAR
SAFDAR RABBANI
Gujarat
380028
Gujarat
380028
0000IN30034310392260
32.00 16-AUG-2016
Gujarat
380028
0000IN30226911678435
64.00 16-AUG-2016
Gujarat
380028
00001202990000301748
200.00 16-AUG-2016
Gujarat
380028
0000IN30034310324119
40.00 16-AUG-2016
103, SHIVAM FLAT NR. VRUNDAVAN Gujarat FLAT UTTAMNAGAR, B/H. HIRAWADI TOWER MANINAGAR, AHMEDABAD
380050
0000IN30146910036100
20.00 16-AUG-2016
NEHA RAJESH MEHTA SNEHA MAHESHKUMAR PATADIA AKHIL GOPISHANKAR MUKIM BHAVNA SUMAN SHAH DHARA THAKKER
RAJESH
11/1 GIRIRAJ APPT ON CANAL JAYANT PARK GODASAR ROAD AHMEDABAD B/4, ANANYA TENAMENT OPP ASOPALAV SOCIETY ANANDWADI, ISANPUR AHMEDABAD
Gujarat
380050
00001203320001595474
20.00 16-AUG-2016
Gujarat
380050
0000IN30164510095762
136.00 16-AUG-2016
GOPISHANKAR MUKIM 601,PUSHKAR FLAT JUDGES BUNGLOW ROAD BODAKDEV AHMEDABAD FOZMAL K DUGAR PP 21 SHANTINATH FLATS VEJALPUR AHMEDABAD GUJARAT BHAUMIK 6 ROOCHA SOCIETY OPP ANANDNAGAR OPP KAMESHWAR SCHOOL PRAHALADNAGAR AUDA GARDEN 100FT ROAD SATELLITE AHMEDABAD B-73,ISHAAN-3,ANAND NAGAR ROAD PRAHLAD NAGAR AHMEDABAD 23, SHYAM SUNDAR BUNGLOW, B/H, ANAND NAGAR CROSS ROAD, VEJALPUR AHMEDABAD
Gujarat
380051
0000IN30098210582646
280.00 16-AUG-2016
Gujarat
380051
0000IN30302854892720
60.00 16-AUG-2016
Gujarat
380051
0000IN30039414993922
56.00 16-AUG-2016
Gujarat
380051
0000IN30021413382911
20.00 16-AUG-2016
Gujarat
380051
00001201090001288419
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30239010082669 20.00 16-AUG-2016
NIRANJAN MANAHARLAL VAISHNAV THAKORE DIXITBHAI MANHARLAL VYAS SHRADHA KUNAL ANJANABEN AMRATBHAI PATEL
B-603, EARTH AVENUE, NEAR ANANDNAGAR X ROAD SATELITTE AHMEDABAD E/1 SANSKAR FLAT NEAR RAJIV NAGAR OPP SHAKTI VIDYALAY VEJALPUR AHMEDABAD 16 RAMJALARAM SOCIETY OPP JIVRAJ PETROL PUMP JIVRAJ PARK AHMEDABAD C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H SUN & STEP CLUB MEMNAGAR AHMEDABAD-52
Gujarat
380051
Gujarat
380051
0000IN30075711521145
56.00 16-AUG-2016
Gujarat
380051
0000IN30164510317447
100.00 16-AUG-2016
Gujarat
380052
0000000000C2A0000308
196.00 16-AUG-2016
JAYRAMDAS M CHHABLANI
I/4 PREMJYOT TOWER OPP A/1 SCHOOL SUBHASH CHOWK MEMNAGAR AHMEDABAD PRAVINBHAI RASIKLAL C/O SUNILKUMAR N DALAL 34 R M S SOCIETY NEAR TALAO MEMNAGAR AHMEDABAD MOHANLAL RAMANLAL B/16 DHARAMSUT CO OP HSG MODI SOCIETY LTD BHAKTI NAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE MEMNAGAR AHMEDABAD HIRALAL S/7 GOKUL FLATS & R H NR MAHASUKHRAM SHAH VIVEKANAND CHOWK MEMNAGAR, AHMEDABAD PATEL CHATURBHAI A/198, JAYANT PARK, OPP. NEW UMEDBHAI NIKITA PARK, NR. VISHRAMNAGAR, MEMNAGAR, AHMEDABAD.
Gujarat
380052
0000IN30012611136227
84.00 16-AUG-2016
Gujarat
380052
0000000000C2H0000128
576.00 16-AUG-2016
Gujarat
380052
0000IN30075710942724
56.00 16-AUG-2016
Gujarat
380052
0000IN30127630339597
136.00 16-AUG-2016
Gujarat
380052
0000IN30034310712643
60.00 16-AUG-2016
MUKUNDLAL TELI
27, AMRAKADAM BUNGLOW, NR. Gujarat SUPER SOCIETY, NR. HATHISING -, PARK, RAMDEVNAGAR, SATELLITE, AHMEDABAD. 27, AMRAKADAM BANGLOWS, NR. Gujarat SUPER SOCIETY, NR. HATHISING PARK, RAMDEV NAGAR, AHMEDABAD. 13/16 DHARAMSUT CO OP HSG SOC Gujarat LTD BHAKTINAGAR SOCIETY GURUKUL ROAD OPP SUNSET RAW HOUSE MEMNAGAR AHMEDABAD 32, GOYAL PALACE, RAJPATH, Gujarat HIGHWAY, BODAKDEV, AHMEDABAD. E 802 INDRPRASTHA TOWERS OPP Gujarat DRIVE IN CINEMA THALTEJ ROAD AHMEDABAD
380052
0000IN30065210044570
232.00 16-AUG-2016
380052
0000IN30065210044553
232.00 16-AUG-2016
380052
0000IN30075710942732
56.00 16-AUG-2016
ANAND MEHTA
AJITBHAI
380054
0000IN30034310262360
136.00 16-AUG-2016
380054
0000IN30021410439630
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854728956 236.00 16-AUG-2016
NA
HIMANSHU JAMNADAS AMRATLAL JAMNADAS DALWADI DALWADI JANAK N PATEL NAVINCHANDRA PATEL KALPESH SOMABHAI SOMABHAI PATEL VITTHALBHAI PATEL
MAHESHKUMAR HIMMATLAL BHESANIA NEHA HARSH CHHIBBER PARTH RAMGOPAL RASTOGI PRAKASH PREMNARAYAN SHARMA RAMESH VRAJLAL SOMANI
RAMGOPAL RASTOGI
UMANG MEHTA
AJIT MEHTA
GULAMNABI H MANSURI
C/84 SOMESHWARA PARK 3 NEAR SUN N STEP CLUB THALTEJ AHMEDABAD 28, SAMRUDDHI BUNGLOWS OPP SAHAJANAND BUNGLOWS GRAND BHAGWATI AHMEDABAD 3 PATEL SOCIETY NR GHOSHA SOCIETY THALTEJ AHMEDABAD 17, SULAY APPARTMENT, NR. C.K. KANYA VIDHYALAY, OPP. GAURAV BUNGLOWS, THALTEJ, AHMEDABAD. 24, SUNRISE CO OP HOU SOC OPP DRIVE IN CINEMA THALTEJ RD AHMEDABAD NAMAN APPARTMENT B/H SAMBHAV PRESS BODAKDEV AHMEDABAD 51 SPRING FIELD BUNGLOW JUDGES BUNGLOW ROAD VASTRAPUR AHMEDABAD B - 2, AMAR JYOT APPARTMENT, OPP. TINMURTI BUNGLOWS, S. G. ROAD, NR.SURDHARA CIRCLE, THALTEJ, AHMEDABAD. A 12 AMARAPALI APARTMENTS PART 2 OPP SHRADDHA PETROL PUMP PREMCHAND NAGAR ROAD JUDGES BUNGLOW BODAKDEV AHMEDABAD 32, GOYAL PALACE, NEAR GRAND BHAGWATI, S. G. ROAD, AHMEDABAD. 10/A ,DAYANANAD SOCIETY, JUHAPURA SARKHEJ ROAD MAKTAMP,URA AHMEDABAD, GUJARAT 10/A, DAYANAND SOCI, NR AGRO PETROL, JUHAPURA SARKHEJ ROAD AHMEDABAD, GUJARAT 3A, NISARG SOCIETY OPP. ZARF DAIRY SARKHEJ ROAD AHMEDABAD GUJARAT 85 JALDEEP III CO OP SOCIETY GHUMA TAL DASKOI DIST AHMEDABAD 2, DARSHAN BUNGLOW, SHRIJI BAUG SOCIETY, G-VILLAGE, VEJALPUR, AHMEDABAD
Gujarat
380054
Gujarat
380054
0000IN30148510222491
40.00 16-AUG-2016
Gujarat Gujarat
380054 380054
0000IN30154918071844 0000IN30034310360596
Gujarat
380054
00001202990005630015
42.00 16-AUG-2016
Gujarat
380054
0000IN30098210257151
136.00 16-AUG-2016
Gujarat
380054
0000IN30021411967884
240.00 16-AUG-2016
Gujarat
380054
0000IN30034311036640
20.00 16-AUG-2016
Gujarat
380054
0000IN30127630223159
136.00 16-AUG-2016
Gujarat
380054
0000IN30034310426532
136.00 16-AUG-2016
Gujarat
380055
0000IN30226911605936
12.00 16-AUG-2016
Gujarat
380055
0000IN30226911584446
16.00 16-AUG-2016
Gujarat
380055
0000IN30226910069617
500.00 16-AUG-2016
Gujarat
380056
0000IN30039412376189
56.00 16-AUG-2016
Gujarat
380058
00001204220000067099
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30060110160572 176.00 16-AUG-2016
RAJESH SHAH
JAYANTILAL SHAH
10 SANIDHYA BUNGLOWS OPP ASHOK VATIKA NR EKTA FARM AMBLI BOPAL AHMEDABAD DESAI VAS OPP VIKRAM NAGAR AMBLI BOPAL ROAD AHMEDABAD
Gujarat
380058
Gujarat
380058
0000IN30127630372990
56.00 16-AUG-2016
CHIRAG KESHAVLAL KESHAVLAL DALWADI 26, SAMRUDDHI BUNGLOWS-1 OPP DALWADI SAHJANAND BUNGLOWS OPP HOTEL GRAND BHAGWATI, THALTEJ AHMEDABAD DASHRATH VAMANRAO N 105 SHIV GANESH BUNGALOWS B/H VAMANRAO BHAVSAR MADHURAM PLOT 100 FT THALTEJBHAVSAR SHILAJ ROAD, THALTEJ AHMEDABAD DIVYA MOHJIT DHRU H MOHJIT DHRU 17, SWAGAT GREEN VILLE - III 100 FT ROAD, OFF S G ROAD THALTEJ AHMEDABAD, GUJARAT GEETABEN SURESHBHAI PATEL 1342 3 MENAKA TENAMENT HARJI SURESHBHAI PATEL BHAINI CHALI THALTEJ AHMEDABAD KANDARP VINODKUMAR JOSHI B-73, SHRI NARAYANDHAM VINODKUMAR JOSHI SOCIETY NR.RAVISH BUNGLOW, OPP. THALTEJ LAKE 100 FT THALTEJ HEBATAR ROAD, THALTEJ AHMEDABAD PRITESH MADHUSUDAN 25, SAMRUDDHI BUNGLOWS OPP. MADHUSUDAN JAMNADAS DALWADI SAHAJANAND BUNGLOWS OPP. DALWADI GRAND BHAGWATI HOTEL. THALTEJ AHMEDABAD RAJIV MOHJIT DHRU MOHJIT DHRU BUNGLOW NO - 17, SWAGAT GREEN VILLA - 3, NR SUN VILLA NR 100 FT THALTEJ ROAD, THALTEJ AHMEDABAD ANAND D PARIKH DIPAKBHAI PARIKH 39 JAYAVINASH SOCIETY K K NAGAR CROSS ROAD GHATLODIA AHMEDABAD ANIL PAHUJA NA A 22 NAVRANG TOWER NEAR SATTADHAR CHAR RASTA SOLA ROAD GHATLODIYA AHMEDABAD GUJARAT CHANDRA KANT THAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2 KACHA RANAARK GHATLODIA AHMEDABAD DAKSHABEN V PATEL VINODKUMAR PATEL C-1-24 ARJUN TOWER NR C P NAGAR GHATLODIYA AHMEDABAD
Gujarat
380059
0000IN30148510172829
40.00 16-AUG-2016
Gujarat
380059
0000IN30164510341833
40.00 16-AUG-2016
Gujarat
380059
0000IN30154915439726
136.00 16-AUG-2016
Gujarat
380059
0000IN30047643407187
88.00 16-AUG-2016
Gujarat
380059
0000IN30098210359289
56.00 16-AUG-2016
Gujarat
380059
0000IN30148510170743
40.00 16-AUG-2016
Gujarat
380059
0000IN30154915439718
136.00 16-AUG-2016
Gujarat
380061
0000IN30039415741903
40.00 16-AUG-2016
Gujarat
380061
0000IN30302851255705
80.00 16-AUG-2016
Gujarat
380061
0000000000C2C0000128
336.00 16-AUG-2016
Gujarat
380061
0000IN30103924295890
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011990922 136.00 16-AUG-2016
66 SHRINATH SOCIETY NR GUJ Gujarat RAJYA KARMCHARI NAGAR KANNA PARK GHATLODIA,AHMEDABAD ,GUJARAT B-71 UMEDPARK SOCIETY SATADHAR BUS STOP SOLA ROAD GHATLODIYA AHMEDABAD Gujarat
380061
GANPATLAL BHATT
380061
0000IN30220110253035
96.00 16-AUG-2016
GIRISHBHAI B PATEL BALDEV BHAI N PATEL 36 VAIBHAV BUNGALOWS PART III NR GAURAV BUNGALOWS SOLA ROAD POST GHATLODIA AHMEDABAD HITESH AMRATBHAI NA C-4 AKANSHA FLAT NEAR SOLA PATEL RELAWAY CROSSING SOLA ROAD GHATLODIA AHMEDABAD LOVELY GERVASIS GERVASIS P THOMAS B 17 VARDHMANKRUPA RAW HOUSE NR SATTADHAR SOCIETY GHATLODIA AHMEDABAD PANCHOLI NISHIT PANCHOLI N-12, SANSKRIT APPARTMENT NR, PRAVINBHAI PRAVINBHAI SUPAR SCHOOL OPP, NARESHWAR DEVSHANKAR FLAT, GHATLODIYA AHMEDABAD PATEL BALDEVBHAI RAMABHAI RAMABHAI H PATEL Q/102, VISHWAS CITY - 2, NR. PRAMUKH NAGAR, OPP. SAYONA CITY GHATLODIYA AHMEDABAD B/71, UMED PARK, NR. SATTADHAR BUS STOP, SOLA ROAD, GHATLODIA, AHMEDABAD. H 6 PARASMANI FLAT NR KARMACHARINAGAR PART 1 AND 2 RANNAPARK GHATLODIA AHMEDABAD 28 KAMESHWAR NAGAR BUNGALOW NR R C TECHNICAL COLLEGE SOLA AHMEDABAD 149,SARVODAYA NAGAR 3 , NR.KKNAGAR GHATLODIA AHMEDABAD C-1-24 ARJUN TOWER NR C P NAGAR GHATLODIA AHMEDABAD B/25, NEW NAIMESH PARK SOC., OPP. SUN-N-STEP CLUB, NR. SOMESHWARA PARK, SOLA ROAD, AHMEDABAD. 38/455, Yogeshwar Apt. Sola Road Naranpura AHMEDABAD
Gujarat
380061
0000000000C2G0000165
680.00 16-AUG-2016
Gujarat
380061
0000000000C2H0000810
196.00 16-AUG-2016
Gujarat
380061
0000IN30267935327969
20.00 16-AUG-2016
Gujarat
380061
0000IN30148510227114
100.00 16-AUG-2016
Gujarat
380061
0000IN30034310578149
40.00 16-AUG-2016
PRATIMA D BHATT
DHIRENBHAI BHATT
Gujarat
380061
0000IN30034310319483
208.00 16-AUG-2016
SITARAM
Gujarat
380061
00001304140001488924
40.00 16-AUG-2016
Gujarat
380061
0000IN30127630537535
40.00 16-AUG-2016
Gujarat
380061
0000IN30023911351955
40.00 16-AUG-2016
Gujarat Gujarat
380061 380061
0000IN30103924295906 0000IN30034310209845
Gujarat
380063
0000IN30009510821869
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413895768 8.00 16-AUG-2016
SHAH RIDDHI BHARATBHAI NARSINHBHAI MANGLAJI BODAR MARVATSINGH KABHSINH PARMAR MAHESH GANGADHARJI BADOLE SARVAKAR BHAVESH KUMAR BEENA KAILASHNATHAN SAIKAT CHAKRAVERTY DHARMPAL JAISINGH NAHARWADA JAYENDRASINH VANRAJSINH CHUDASAMA P R PATEL
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Gujarat
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Gujarat Gujarat
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Gujarat
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Maharashtra
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Maharashtra Gujarat
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Gujarat Gujarat
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Gujarat
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Gujarat
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Gujarat
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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Gujarat
382130
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Gujarat
382130
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PARKOTA MOTOVAS VIRAMGAM Gujarat AHMEDABAD PRABHA MILL EMPLOYEE SOCI IOC Gujarat ROAD MARUTO APPTT VIRAMGAM AHMEDABAD BAVANPAYGA SUTHARFALI Gujarat VIRAMGAM AHMEDABAD Gujarat Gujarat Gujarat
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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Gujarat
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PARMAR PRUTHAVISINH B
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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MAKWANA BABUBHAI PUNAMCHAND ANILKUMAR R AGRAWAL PATEL DWARKESHBHAI BECHARDAS SACHIN PRAVIN MEHTA
PUNAMCHAND
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Gujarat
382340
Gujarat Gujarat
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Gujarat
382346
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Gujarat
382346
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Gujarat
382346
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Gujarat Gujarat
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Gujarat
382418
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Gujarat
382423
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Gujarat
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Gujarat
382424
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Gujarat
382424
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Gujarat
382424
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Gujarat
382424
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140005844305 20.00 16-AUG-2016
VIMLA M SANKHLA
MANOHARLAL
CHAKRAVORTY GIRIRAJ SIDDHARTH GIRIRAJ CHAKRAVORTY DIVYA NARESH KAPATEL NARESH KESHAVLAL KAPATEL
VADILAL THAKKAR
HARIBHAI PARMAR
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Gujarat
382424
Gujarat
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Gujarat
382443
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Gujarat
382443
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Gujarat
382443
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Gujarat
382443
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PRAGJIBHAI PREMJIBHAI CHAVDA RAJEN TRIVEDI RAJESHKUMAR I CHAVDA SHARADABEN BHAILALBHAI PARMAR CHANDRAKANT CHANDULAL RAVAL
PREMJIBHAI
Gujarat
382443
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CHANDULAL RAVAL
Gujarat
382445
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32.00 16-AUG-2016
KANAYALAL NOTANDAS KARMANI NOTANDAS KARMANI LAVINA SURESHKUMAR MANCHHANI SANGTANI DILIPKUMAR GITABEN DASHARATHBHAI PATEL SURESHKUMAR HOTCHAND MANCHHANI PARASRAM DASHARATHBHAI
Gujarat
382475
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136.00 16-AUG-2016
6,SWAMI SARVANAND SOCIETY Gujarat NR.BRAHMA KUMARI HANSOL,SARDARNAGAR AHMEDABAD BLOCK NO- 461/ A, SARDAR NAGAR, Gujarat AHMEDABAD. B 5 KALYANKUNJ SOCIETY Gujarat RADHASWAMI ROAD RANIP AHMEDABAD
382475
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136.00 16-AUG-2016
382475 382480
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30060110286639 136.00 16-AUG-2016
108 NEW VIDHYA VIHAR SOCIETY NR WATER TANK RAMJI MANDIR ROAD RANIP AHMEDABAD NATWARLAL AMBALAL C 6 SOMESHWAR SOC PATEL NIRNAYNAGAR ROAD RANIP AHMEDABAD GUJARAT MINALBEN KALPESH BHAI 16/ B, BHARDWAJ SOCI. NR. KALPESHBHAI VYAS PRAMANIK SOCI. RADHA SWAMI ROAD, RANIP AHMEDABAD PANKAJKUMAR SHIVABHAI 23 VIJAYNAGAR SOCIETY NR SHIVABHAI PATEL RAMJIMANDIR KASHIBA ROAD RANIP AHMEDABAD PARIMAL KESHABHAI KESHABHAI REVABHAI 108 NEW VIDHYAVIHAR SOCIETY VELERA VELERA NR WATER TANK RAMJI MANDIR ROAD RANIP AHMEDABAD PATEL NEHA PATEL MAYANKKUMAR B-11, GANESHKUNJ SOCIETY PART MAYANKKUMAR GOVINDBHAI 2 GST ROAD NR RAILWAY CROSSING RANIP AHMEDABAD RAJNIKANTBHAI JETHALAL C-3, SUVARNA APPARTMENT NR. JETHALAL PATEL PURN PURSHOTTAM SOCIETY RANIP AHMEDABAD VIJAY RAMANLAL RAMANLAL Q23 SUVARNA APPTS NR NIRNAY BHAVSAR NAGAR RANIP AHMEDABAD NILAM KUMAR VISHNU BHAI PATEL NO.63, HARI VILLA BUNGLOWS VISHNU BHAI PATEL NEAR J.K.PARK, CHANDILODIYA GATU ROAD AHMEDABAD SAMIR KALIDAS KALIDAS AMBALAL 255 TARANGA HILL SOCIETY PART NAYAK NAYAK 1 CHANDLODIA AHMEDABAD SOMABHAI KAKUDAS PATEL RAJENDRASINH HEMTUJI VAGHELA SONI JIGNESH KANTILAL KAKUDAS PRABHUDAS E/9 NEW UMANG SOCIETY PATEL NIRNAYNAGAR AHMEDABAD HEMTUJI 526 NAVA PIMPLAJ PIMPALAJ 2 PIMPALJ GANDHINAGAR KANTILAL MAIN BAZAR AT AND POST RANCHHODDAS SONI PETHAPUR TALUKA GANDHINAGAR DISTRICT GANDHINAGAR JITENDRAKUMAR J JAYNTIBHAI PATEL BAHUCHAR SOCIETY AT-POSTPATEL KHERVA TAL-DIST- MEHSANA MEHSANA ALKA M MEHTA MAHENDRA R MEHTA 6, RAJESHWARI SOCIETY PART - 2 THOL ROAD AT - TA - KADI DIST MEHSANA (N.G.) ALPABEN PATEL RAMESHBHAI PATEL AT JADAVPURA PO DEVUSANA TA KADI DIST MEHSANA ANILBHAI PATEL RAMANBHAI PATEL 31, LAXMINARAYAN SOCIETY, KADI, DIST- MEHSANA, PATHAN FIROZKHAN PATHAN SARDARKHAN AT- KADI, NR. PRIMARY SCHOOL SARDARKHAN NO-1, KASBA, DIST-MEHSANA. (N.G.)
Gujarat
382480
Gujarat
382480
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Gujarat
382480
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Gujarat
382480
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200.00 16-AUG-2016
Gujarat
382480
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136.00 16-AUG-2016
Gujarat
382480
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60.00 16-AUG-2016
Gujarat
382480
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20.00 16-AUG-2016
Gujarat Gujarat
382480 382481
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Gujarat
382481
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8.00 16-AUG-2016
Gujarat
382711
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60.00 16-AUG-2016
Gujarat
382715
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28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2U0000139 0000IN30039410790047 0000IN30051312668560 1,176.00 16-AUG-2016 16.00 16-AUG-2016 104.00 16-AUG-2016
UDAY VORA UMANG AMBALAL SHAH VALLABHBHAI MANEKLAL PATEL ANIL VITTHALBHAI PATEL ASHWINKUMAR RAVAJIBHAI HEDPARA DASHRATHBHAI BHIMJIBHAI MISTRY PARMAR DEVENDRABHAI PRAKASH P BAROT
KUNJ BIHARILAL NA MANEKLAL MADHAVLAL PATEL VITTHALBHAI PATEL RAVAJIBHAI G HEDPARA BHIMJIBHAI MISTRY
TAMBOLIWADA NR GOLWAD KADI NG GI SHRINGAR SOCIETY THOL ROAD KADI DIST MEHSANA 22 SARDAR PATEL SOCIETY BHAUPURA KADI DIST MEHSANA KADI GUJARAT A / 26 PRUTHVI APRT. NR. SARDAR GARDEN KALOL 4, GANESH APPARTMENT, KALOL (N.G) DIST-GANDHINAGAR.
Gujarat Gujarat
382721 382721
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10, SARDAR PATEL SOCIETY, PART- Gujarat 1, HIGHWAY ROAD, KALOL. (N.GUJ.) 13 SHAKIT SOCIETY KALOL NG Gujarat RAWALEY EAST DIST GANDHINAGAR 5-110 HOLI CHAKRALA BRAHAMAN Gujarat VADA KALOL MEHSANA DIST KALOL 11, UTTAR GUJARAT SOCIETY B/H. MILL KAMDAR SOCIETY KALOL DIST GANDHINAGAR 9, LAXMINAGAR SOCIETY, OPP. MAHALAXMI HOSPITAL, KALOL(N.G.) A/30,PRITHVI APPARTMENT, NR,POLICE GROUND, KALOL(NORTH GUJARAT) 25,VIDHYAVIHAR SOCIETY, NR.VAKHARIA HIGH SCHOOL, KALOL(N.G.) RUPAL VAS AT PO ANADPUR TA KADI KADI Gujarat
382721
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40.00 16-AUG-2016
RANCHHODBHAI
382721
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56.00 16-AUG-2016
PRAVINCHANDRA
382721
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40.00 16-AUG-2016
PRAVINA NAVINBHAI NAVINBHAI PANCHAL PANCHAL PRAVINABEN PARSHOTTAMBHAI PATEL RAJESHKUMAR GORDHANBHAI VIROJA SANJAY KESHAVLAL PATEL PARSHOTTAMBHAI PATEL GORDHANBHAI VIROJA KESHAVLAL
382721
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10.00 16-AUG-2016
Gujarat
382721
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16.00 16-AUG-2016
Gujarat
382721
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24.00 16-AUG-2016
Gujarat
382721
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244.00 16-AUG-2016
TEJAS RASHMIKANT PATEL RASHMIKANT PATEL MODI GUNVANTLAL HARGOVANDAS PATEL MAHESH M MODI HARGOVANDAS PATEL MADHAVLAL K
Gujarat
382721
00001204840000129631
20.00 16-AUG-2016
AT AND POST - AMBLIYASAN, Gujarat AMBLIYASAN, DIST. MEHSANA. AT & POST CHARADA, TAL. MANSA, Gujarat DIST. GANDHINAGAR. N. G. Gujarat Gujarat Gujarat
382732 382810
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MANILAL V PATEL
AT- UBKHAL TA- VIJAPUR, DTMEHSANA MEHSANA BHAVESHKUMAR J JAYANTIBHAI S PATEL 5-28, KABIRPURA RIDROL, TAPATEL MANSA, MANSA (GUJ.) BHAVESHKUMAR JAYANTIBHAI 5-28,KABIRPURA, AT -RIDROL, TA JAYANTIBHAI PATEL SHAMALDAS PATEL MANSA MANSA MANISHKUMAR CHHABILDAS SHAH CHHABILDAS SHAH 29 GHANSHYAM NAGAR RAJMATA HIGH SCHOOL AT- MANSA DISTGANDHINAGAR
VITTALDAS R PATEL
Gujarat
382845
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30123310073043 136.00 16-AUG-2016
PRAVIN SINH PRATAP SINH RAOL SHAH SHILPABEN MANISHKUMAR BABUBHAI DHUIABHAI PATEL KIRTIKUMAR GOVINDBHAI PATEL PATEL ANILKUMAR AMBALAL PATEL GHANSHYAM SANKALCHAND SNEHALKUMAR JAYANTILAL PATEL BHAVESH RAMANLAL PATEL CHIMANLAL DHULABHAI PATEL DALPATSINH BABUSINH RATHOD HINABEN A MISTRI
SHAH MANISHKUMAR CHHABILDAS DHUIABHAI PATEL GOVINDBHAI ARJANBHAI PATEL PATEL AMBALAL ISHWARDAS SANKALCHAND M PATEL JAYANTILAL PATEL
AT POST- MANSA ABHESINH'S MADH DIST. GANDHINAGAR TAMANSA (N.G.) MARUNI SHERI MAIN BAZAR AT & PO MANSA DIST GANDHINAGAR AT AND PO. HIRPURA, TA. VIJAPUR DT. MEHSANA (N.G.) VISHNU SO MILL COMPOUND VIJAPUR - MEHSANA HIGH WAY ROAD VIJAPUR MEHSANA AT GOVINDPURA TA PO VIJAPUR DIST MEHSANA NORTH GUJARAT AT - BHANPUR PO - SANGPUR TA VIJAPUR DIST - MEHSANA
Gujarat
382845
Gujarat Gujarat
382870 382870
0000IN30164510016847 0000IN30148510553511
15-B, SHREE RAM SOCIETY, TAL. AND POST - VIJAPUR. DIST. MEHSANA. (N.GUJ.) VIJAPUR. RAMANLAL PUNJABHAI BHOOMI POOJA FARM, PATEL MAHAVIRNAGAR HIMATNAGAR DHULABHAI VENABHAI 62, SURYODAY BANGLOWS PATEL GAYATRI MANDIR ROAD MAHAVIRNAGAR HIMATNAGAR BABUSINH DHANESINH MAHAVIRNAGAR C/O, MAHAVIRPAN RATHOD PALACE MAHAVIRNAGAR HIMATNAGAR ASHVIN MISTRI 41 SANMAN PARK NR CHHAPARIYA CANAL HIMATNAGAR GUJARAT INDIA MOHMEDRAFIQ M RAFIQ MANZIL SANJAR STREET HASANJI NAVI MOHLAT HIMATNAGAR
Gujarat
382870
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24.00 16-AUG-2016
Gujarat Gujarat
383001 383001
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Gujarat
383001
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8.00 16-AUG-2016
Gujarat
383001
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36.00 16-AUG-2016
Gujarat
383001
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136.00 16-AUG-2016
SURESHCHANDRA UMIYA PARIVAR, NR. MAHAKALI PARSHOTAMDAS GOR TEMPLE, MAHAVIRNAGAR, HIMMATNAGAR. JOITARAM SHIVRAM 8/ SUGAM PARK SOCIETY TASIA PATEL ROAD MAHAVIRNAGAR HIMATNAGAR PATEL MANJULABEN PATEL KESHAVLAL G 6 PRERNA PARK SOCIETY NEAR K AMARNATH SOCIETY B/H VAIBHAV SOCIETY MAHAVIRNAGAR HIMMATNAGAR PATEL RAMESH PATEL ISHVARBHAI 6-B KATCHHI SOC MARKETYARD ISHVARBHAI AMTHABHAI ROAD HIMATNAGAR SABARKANTHA HIMATNAGAR PATEL RAMJIBHAI J PATEL AT -BALVANTPURA KAMPA POSTSURESHKUMAR R NAVA HIMATNAGAR HIMATNAGAR RAVAL HITESHKUMAR ARVINDKUMAR RAVAL ARVINDKUMAR JUNA BAZAR KHADIYA CHAR C RASTA HIMATNAGAR DISTSABARKANTHA.
Gujarat
383001
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80.00 16-AUG-2016
Gujarat
383001
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20.00 16-AUG-2016
Gujarat
383001
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56.00 16-AUG-2016
Gujarat
383001
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24.00 16-AUG-2016
Gujarat
383001
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20.00 16-AUG-2016
Gujarat
383001
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56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000647532 0000IN30065210119633 80.00 16-AUG-2016 56.00 16-AUG-2016
SANGITABEN JITENDRA JITENDRA PATEL SARDABEN KESHAVLAL KESHAVLAL GANDHI DIPCHAND GANDHI SATISHKUMAR PRAVINBHAI PATEL SHAH RAMESHBHAI J SURAIYA AHAMID MODASIYA PATEL GUNVANTBHAI HIRIBHAI AMRUTLAL KESHAVLAL PATEL HASMUKHLAL KACHARALAL MODI JASVANTLAL KACHRALAL MODI NITINKUMAR N PATEL REKHABEN J PATEL RITEN CHETANKUMAR PARIKH SACHINKUMAR JASHWANTLAL MODI UDANWALA SAJJADHUSAIN MAYABEN AJAYKUMAR PATEL RASHMIKABEN P PATEL ASHWINKUMAR VITHALDAS RAMI PATEL RAJESHKUMAR SHANTILAL REKHABEN RAMESHCHANDRA SHAH
304 AMARSINHJI SHOPPING MALL TOWER ROAD HIMMATNAGAR NEAR VAV OPP. BANK OF BARODA HIMATNAGAR DISTSABARKANTHA. PRAVINBHAI PATEL 21,PATEL FALIYU RUPAL, HIMATNAGAR, SABARKANTHA SHAH JAYCHANDBHAI 10 BAR BUNGLOW AMBAWADI HIMMATNAGAR AHAMID AHAKIM NANI VAHORWAD, MODASIYA CHOUVTA'STREET, HIMATNAGAR. HIMATNAGAR. PATEL HIRIBHAI M AT AND POST- DARAMLI TA - IDAR HIMATNAGAR DISTSABARKANTHA. KESHAVLAL AT. KATPUR POST. TAJPUR TA. PUNJARAM PATEL PRANTIJ DIST. SABARKANTHA KACHARALAL S MODI HARI OM PARK SOCIETY APROACH ROAD AT AND POST. PRANTIJ DIST. SABARKANTHA KACHRALAL S MODI SHETHWADA BAZAR CHOWK AT AND POST. PRANTIJ DIST. SABARKANTHA NATWARLAL PATEL ASHIRWAD SOCIETY PRANTIJ DAHYABHAI CHETANKUMAR PARIKH JASHWANTLAL KACHARALAL MODI M A UDANWALA AT ASRODA PO RAMPURA TA PRANTIJ SABARKANTHA PRANTIJ DESAI POLE PRANTIJ
Gujarat Gujarat
383001 383001
Gujarat
383110
0000IN30065210119666
140.00 16-AUG-2016
Gujarat Gujarat
383205 383205
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Gujarat
383205
0000IN30098210317503
136.00 16-AUG-2016
Gujarat
383205
0000IN30098210229940
136.00 16-AUG-2016
89 PADA NO MAHOLLO, PRANTIJ-7 Gujarat SABARKANTHA, PRANTIJ, GUJARAT 94 PATEL WAS RAMPOORA (AMODARA) TA PRANTIJ DIS SABARKANTHA PRANTIJ 2/129 UMIYA NAGAR VAGHROTA PRANTIJ SABARKANTHA JANTA SOCIETY, TALOD DESAI NAGAR SOCIETY TALOD Gujarat
383205
0000IN30226911391015
20.00 16-AUG-2016
NA
383210
00001203320001260668
20.00 16-AUG-2016
Gujarat
383210
0000IN30177413381073
20.00 16-AUG-2016
Gujarat Gujarat
383215 383215
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RAMESHCHANDRA SHAH
Gujarat
383215
0000IN30098210288071
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034310510950 00001202930000010981 320.00 16-AUG-2016 120.00 16-AUG-2016
SHAH BINITABEN SHAH ILESHKUMAR DESAI NAGAR SOCIETY, TALOD, ILESHKUMAR RAMESHCHANDRA DIST. SABARKANTHA. VINODABEN KIRTIKUMAR R MEHTA 2/1/83, DESAI NAGAR SOC, TALOD KIRTIKUMAR MEHTA ASHOK KUMAR BAHEDIA JETHABHAI DEVJIBHAI PATEL ALKABEN PARMAR MADANLAL BAHEDIA DEVJIBHAI B PATEL PARMAR NARENDRAKUMAR CHUNILAL ALIBHAI HUSAINBHAI MANSURI SHAH MANHARLAL SHANTILAL NA OPP. NAVJIVAN HOSPITAL VADALI SABARKANTHA AT & PO VADOTH TAL IDAR DIST SABARKANTHA GUJARAT 12 TRIBHUVAN NAGAR NR TALAV OPP S T STAND AT AND PO AND TA BHILODA DIST S K AT AND P O LILCHHA TA BHILODA DIST SABARKANTHA NORTH GUJARAT AT PO TA BHILODA SHRINATH SOCIETY NARSOLI ROAD BHILODA DIST SABARKANTHA AT KISHANGADH TA BHILODA DIST SABARKANTHA KISHANGADH
Gujarat Gujarat
383215 383215
JANMOHAMMED ALIBHAI MANSURI SHAH VIJAYKUMAR MANHARLAL VIKRAMSINH JAGATSINH CHAUHAN PATEL DHANSUKHBHAI VASRAMBHAI AMRISHKUMAR V DARJI MODI HITESH RAMESHBHAI RAJESHKUMAR KODARBHAI PATEL SURESHKUMAR HARGOVINDDAS SHAH DHARMENDRAKUMA R RASHIKBHAI PATEL PARESHKUMAR VADILAL PATEL PATEL RAMANBHAI SHANKARBHAI REKHABEN KANAIYALAL SHAH SHAH DIPAKKUMAR PARMANANDBHAI
Gujarat
383245
0000IN30021410857238
160.00 16-AUG-2016
Gujarat
383245
0000IN30021410911332
20.00 16-AUG-2016
Gujarat
383245
00001203320000731437
40.00 16-AUG-2016
VASRAMBHAI PATEL
VINODBHAI
NEW CHAMPALPUR 12 - A PATEL Gujarat SOCIETY AT - KHEDBRAHMA DIST SABARKANTHA 138 MANEKBAG SOCIETY MODASA Gujarat DIST SABARKANTHA MODASA 50, GEETANJALI SOCIETY MALPUR ROAD MODASA DISTSABARKANTHA PANDAV FARM NR SAHYOG PETROL PUMP MALPUR ROAD MODASA 35 ALANKAR SOCIETY SHAMLAJI ROAD MODASA MODASA Gujarat
383255
0000IN30220110172763
56.00 16-AUG-2016
383315
00001304140001299231
20.00 16-AUG-2016
RAMESHBHAI MODI
383315
0000IN30146910042614
56.00 16-AUG-2016
Gujarat
383315
0000IN30021413520630
40.00 16-AUG-2016
Gujarat
383315
0000IN30127630350559
56.00 16-AUG-2016
AT- PO , MADHAVKAMPA TA- BAYAD Gujarat SABARKANTHA NR RELIANCE PETROL PUMP DHANSURA ROAD AT POST BAYAD TAL BAYAD BAYAD B/55 GIRIRAJ SOCIETY AT ANDPOST BAYAD TA BAYAD DIST SABARKANTHA GUJARAT 10/83, VRUNDAVAN BAYAD-7 TALUKA BAYAD DIST. SABARKANTHA AT B/50 VALLABHNAGAR SOCIETY AT AND POST BAYAD DIST SABARKANTHA Gujarat
383325
0000IN30305210276604
20.00 16-AUG-2016
VADILAL BHIKHABHAI
383325
00001203320000917705
80.00 16-AUG-2016
Gujarat
383325
0000IN30127630356508
16.00 16-AUG-2016
Gujarat
383325
0000IN30233210012936
40.00 16-AUG-2016
Gujarat
383325
0000IN30233210059474
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30233210003582 20.00 16-AUG-2016
NARENDRABHAI CHHAGANBHAI PATEL PATEL VIPULKUMAR JASHUBHAI SHAH BHARTIBEN RAMESHCHANDRA SUSHILABEN BABALDAS MEVADA
AT. BAVALIYAKAMPA PO. BORADI, VIA- SATHAMBA TA. BAYAD DIST. SABARKANTHA AT DOLPURA PO SATHAMBA TA BAYAD DIST SABARKANTHA
Gujarat
383340
Gujarat
383340
0000IN30127630351903
56.00 16-AUG-2016
AT POST SATHAMBA TA BAYAD Gujarat DIST SABARKANTHA SABARKANTHA C/O. N.P. MEVADA FOREST Gujarat COLONY AT AND POST- MEGHRAJ, TA- MEGHRAJ DIST- SABARKANTHA AT AND PO ODE TA BHILODA DIST SABARKANTHA N GUJARAT AT KHODAM PO FICHOD DIST SABARKANTHA IDAR Gujarat Gujarat
383340
00001203320002751661
40.00 16-AUG-2016
383350
0000IN30146910026415
28.00 16-AUG-2016
KHARADI KIRIT KUMAR BADABHAI ANOPSINH VAKHATSINH RATHOD ANANTDEV RADHESHYAM JOSHI ASHIT PRAFULCHANDRA DOSHI ASHOKBHAI DEVABHAI CHAUDHARY MOHMEDFAROOQUE HAJIGULABNABI MEMON PATEL SHAILESHKUMAR M RAJESH SOMALAL MEHTA
KHARADI BADABHAI SAVJIBHAI VAKHATSINH UMEDSINH RATHOD RADHESHYAM JETHALAL JOSHI PRAFULCHANDRA DOSHI DEVABHAI CHAUDHARY GULABBHAI
383355 383410
0000IN30021410334780 0000IN30021412158732
62,DHANESHVAR SOCIETY B/H-D.O Gujarat CENTER AT,POST & TA-IDAR,DISTS.K IDAR VALASNA ROAD IDAR, TA IDAR, Gujarat DIST SABARKANTHA IDAR, GUJARAT C/O DOORDARSHAN RELAY Gujarat KENDRA HIMAT BORDING. IDAR BHUTIYAPUL NEAR IDAR Gujarat
383430
00001204780000000617
20.00 16-AUG-2016
383430
0000IN30226911642560
20.00 16-AUG-2016
383430
00001203350000567731
40.00 16-AUG-2016
383430
00001203350000551081
28.00 16-AUG-2016
AT&POST - RUDARDI, TA - IDAR, Gujarat DIST - SABARKANTHA, 58 VAISHALI SOCIETY JAWANPURA Gujarat IDAR SABARKANTHA VALASANA ROAD IDAR, TA IDAR, Gujarat DIST SABARKANTH IDAR, GUJARAT 12, SURYA BUNGLOWS VISNAGAR ROAD MEHSANA D D O BUNGLOWS NR POLICE HEAD QUATER MEHSANA OLD PARA FIRST LINE MEHSANA (N.G.) 34, SATADHAR BUNGLOWS NR. MANAV ASHRAM VISNAGAR ROAD MEHSANA (N.G.) 72 DHARATI TOWNSHIP GANDHI NAGAR LINK ROAD VILLAGE MEHSANA Gujarat Gujarat Gujarat Gujarat
383430 383430
0000IN30034310790857 0000IN30075711413517
SAUMILABEN ASHITKUMAR ASHITKUMAR DOSHI PRAFULCHANDRA DOSHI ASHWINKUMAR H HIMATLAL JOSHI JOSHI BANKIM R MEHTA RASIKLAL R MEHTA HASUMATIBEN M PATEL KOKILA H CHAUDHARI NARENDRA R SHUKLA MAHENDRAKUMAR S PATEL HEMRAJ FATABHAI CHAUDHARI RATILAL SHUKLA
383430
0000IN30226911642586
8.00 16-AUG-2016
Gujarat
384001
0000IN30048411910356
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411876363 136.00 16-AUG-2016
PATEL KAMLESHKUMAR PRABHUDAS VAGHAJIBHAI SHANKARBHAI CHAUDHARI VAGHELA VIJAYKUMAR SAVAJIBHAI ANUPAMA PRADIPKUMAR SHAH ASHOKKUMAR VIJAYSINH BAROT BHARATKUMAR D PATEL BHAVESHKUMAR KIRITBHAI PATEL BHOGILAL AMTHARAM PATEL CHAUHAN JAGRUTI SKUMAR HANSABEN JAYANTILAL MODI
PATEL PRABHUDAS TULSIDAS SHANKARBHAI BHAVABHAI CHAUDHARI VAGHELA SAVAJIBHAI MOHANLAL PRADIPKUMAR KARSANLAL SHAH VIJAYSINH BAROT
AT AND PO KANSARAKUI NAVA Gujarat PARA TA VISNAGAR DIST MEHSANA 14, AKASH BUNGLOWS, NR, MANAV ASHRAM VISNAGAR ROAD, MEHSANA. 22, NAVRATNA SOCIETY B/H. G.H.B. VISNAGAR LINK ROAD MEHSANA (N.G.) 47 GITANJALI PARK SOC B/H P B PATEL PETROL PUMP HIGHWAY MAHESANA AVIRAJ BUNGLOWS SAHARA TOWNSHIP SHIVAN SECTOR RADHANPUR ROAD MEHSANA 31, KALYAN PARK SOCIETY, OPP RAJKAMAL PETROL PUMP, HIGHWAY, MEHSANA. 56 - VRUNDAVANPARK SOC. NR KALAPI SOCIETY, RADHANPUR ROAD, MEHSANA 2 VAIBHAV SOCIETY BEHIND PADMAVATI SOCIETY B K ROAD MEHSANA F/4 SHIVGANGA APARTMENT-2 NEAR TELEPHONE EXCHANGEM MAL GODOWN ROAD MEHSANA 1 VRUNDAVAN PARK SOCIETY OPP SHRIPAL NAGAR RADHANPUR HIGHWAY AT AND PO MEHSANA 33 TIRUPATI SOCIETY B H RAJKAMAL MODHERA ROAD MEHSANA MEHSANA 5/YASHODA , GOKULDHAM FLATS, MALGODOWN ROAD, MEHSANA 30 VRUNDAVAN PARK SOC. NEAR KALAPINAGAR SOC. RADHANPUR ROAD, MEHSANA 6/C SHREE ROW HOUSE NR PAVANSUT SOCIETY T B ROAD MEHSANA 3 AJAYKRUPA SOCIETY NEAR SHRIPAL NAGAR RADHANPUR ROAD MEHSANA 1 VRUNDAVAN PARK SOC OPP SRIPALNAGAR RADHAN PUR HI WAY MEHSANA Gujarat
384001
384001
0000IN30034311118796
40.00 16-AUG-2016
Gujarat
384001
0000IN30123310134402
56.00 16-AUG-2016
Gujarat
384002
0000IN30021410390470
56.00 16-AUG-2016
Gujarat
384002
0000IN30048411442133
1,176.00 16-AUG-2016
Gujarat
384002
0000IN30015910791813
136.00 16-AUG-2016
Gujarat
384002
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80.00 16-AUG-2016
Gujarat
384002
0000IN30127630289067
80.00 16-AUG-2016
Gujarat
384002
00001203320001674712
8.00 16-AUG-2016
JAYANTILAL C MODI
Gujarat
384002
0000IN30127630347773
136.00 16-AUG-2016
HITESH B CHAUDHARY JIGARKUMAR KANAIYALAL SUTHAR KANTABEN RAMESHCHANDRA PATEL KANUBHAI NATTHUBHAI PRAJAPATI LIMBACHIYA PRAKASHCHANDRA MODI JAYANTILAL CHUNILAL
B L CHAUDHARY
Gujarat
384002
00001203350000529687
64.00 16-AUG-2016
KANAIYALAL SUTHAR
Gujarat
384002
00001201090000991361
400.00 16-AUG-2016
Gujarat
384002
0000IN30127630437775
40.00 16-AUG-2016
Gujarat
384002
0000IN30048412837739
20.00 16-AUG-2016
Gujarat
384002
0000IN30127630259879
20.00 16-AUG-2016
Gujarat
384002
0000IN30127630221793
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30127630286446 136.00 16-AUG-2016
SAMIDAS G AMIN
57 VRUNDAVAN PARK RADHANPUR Gujarat ROAD MEHSANA MEHSANA N G 16-D RADHAKRISHNA TOWNSHIP NR RAMOSANA JAKAT NAKA HIGHWAY ROAD MEHSANA 17 UDAYNAGAR SOCIETY B. K. ROAD MEHSANA H 1 A 39 SARDAR DHAM SOCIETY DEDIYASAN GIDC MODHERA ROAD MEHSANA 27A, TIRUPATI TOWNSHIP NAGALPUR B/H RAJAPATH HOTEL MEHSANA 35 SAHAKAR NAGAR SOCIETY BEHIND RAJKAMAL PETROL PUMP MODHERA CHAR RASTA MEHSANA GUJARAT 47 GITANJALI PARK SOC B/H P B PATEL PETROL PUMP HIGHWAY MAHESANA 47 GITANJALI PARK SOCIETY B/H P B PATEL PETROL PUMP HIGHWAY MAHESANA PADMAVATI B/H SIMANDHAR JAIN TEMPLE GAYATRIMANDIR ROAD MEHSANA 1 VRUNDAVAN PARK SOCIETY OPP SHRIPALNAGAR RADHANPUR HIGHWAY AT AND PO MEHSANA Gujarat
384002
384002
0000IN30039410887020
160.00 16-AUG-2016
PATEL AMARUTLAL ISHVARLAL PATEL GOVINDBHAI KHODIDAS PATEL JIGNESHKUMAR GANESHBHAI PATEL RAMESHBHAI BHAGAVANBHAI
PATEL ISHVARLAL PATEL KHODIDAS LALDAS PATEL GANESHBHAI MAHADEVBHAI PATEL BHAGAVANBHAI MOHANBHAI KARSANLAL CHHOTALAL SHAH KARSANLAL CHHOTALAL SHAH
Gujarat Gujarat
384002 384002
0000IN30220110175489 0000IN30048412317357
Gujarat
384002
0000IN30048411645310
96.00 16-AUG-2016
Gujarat
384002
0000IN30051310857915
40.00 16-AUG-2016
Gujarat
384002
0000IN30021410377542
136.00 16-AUG-2016
Gujarat
384002
0000IN30021410388091
56.00 16-AUG-2016
Gujarat
384002
00001201690000053789
100.00 16-AUG-2016
Gujarat
384002
0000IN30127630347780
136.00 16-AUG-2016
SANDEEP JOSHI
UMADUTT JOSHI
AEE M PROJECTS DIVISION ENGG Gujarat SERVICE DSA COMPLEX NR STATE HIGHWAY RD MEHSANA Gujarat
384002
0000IN30290243621200
80.00 16-AUG-2016
MANUBHAI SHAH
TRIVEDI PANNABEN J AKABARALI RASULBHAI SUNASARA AMRATLAL MEWADA AMBARAM MEWADA BABUBHAI JIVABHAI MOMIN DAVE M B JIVABHAI BHALCHANDRA BABULAL DAVE
12,DEVNAGAR SOCIETY NEAR ARIHANT FLATS B/H DHARAM CINEMA ROAD MEHSANA TRIVEDI JASHVANTLAL 38 A SOMNATH SOCIETY T B C HOSPITAL ROAD MEHSANA RASULBHAI AT - KHADIYASAN TA - SIDHPUR DIST - PATAN SIDHPUR
384002
0000IN30220110241199
40.00 16-AUG-2016
Gujarat Gujarat
384002 384151
0000IN30290242137009 00001304250000097361
109, SARASVATI NAGAR SOCIETY, Gujarat SIDHPUR AT & POST SAMODA, TAL-SIDHPUR Gujarat SIDHPUR 2-8-106-VEDVAVDA NO MAHAD, Gujarat SIDDHPUR,DIST-PATAN SIDDHPUR SIDDHPUR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911875190 4.00 16-AUG-2016
KANAIYALAL MODIRAM 1 30, SIDDHESH WARI SOC, AT-TA SHAH SIDDHPUR, SIDDHPUR, GUJARAT 109, SARASVATI SOCIETY, SIDHPUR, DIST- PATAN (N.G.)
Gujarat
384151
KAMLESHBHAI AMRUTLAL MEWADA AMRUTLAL MEWADA LALITKUMAR BHANUKIRAN BHANUKIRAN BHATT TRIKAMLAL BHATT
Gujarat
384151
0000IN30034320010442
24.00 16-AUG-2016
ASHOPALAV NI KHADKI NISHAL CHAKALA -PO -SIDHPUR DIST PATAN SIDHPUR MAHMADHANIF ISLAMKHAN GULISTA PARK, SIDDHPUR, ISLAMKHAN PATHAN SHAMALTHAN PATHAN GUJARAT MOHMEDSADIK AKBARKHAN GOLISTA PARK PATEL STEEL AKBARKHAN NAGORI DILAVERKHAN NAGORI SIDHPUR PATAN PRAHALADBHAI H PATEL HARGOVANDAS 49, VIJAYLAXMI SOCIETY NR HIGHWAY ROAD, SIDHPUR(N.G.) DIST.PATAN THAKOR VAS, SUJANPUR, DIST PATAN SIDHPUR
Gujarat
384151
00001204210000039087
12.00 16-AUG-2016
Gujarat
384151
0000IN30226911857647
40.00 16-AUG-2016
Gujarat
384151
0000IN30169610936728
40.00 16-AUG-2016
Gujarat
384151
0000IN30034310216475
56.00 16-AUG-2016
Gujarat
384151
00001304250000038949
56.00 16-AUG-2016
LALJIBHAI KHANABHAI 21 MANGAL DEEP SOCIETY Gujarat PARMAR SIDDHPUR DIST PATAN SIDDHPUR Gujarat
384151
00001201090003051362
10.00 16-AUG-2016
RAMILA JAYANTILAL JAYANTILAL AMBALAL HARI COTTON MILLS COMPOUND SOLANKI SOLANKI OPP. RAILWAY STATION SIDHPUR DIST- PATAN (N.G.) RUBINA ANIS VAJIRBHAI NOORBHAI SANJIVNI HEART & EYE CARE MANSURI MANSURI HOSPITAL BHAGAT COMMERCIAL CENTRE SIDHPUR. SHANKAR GOPAL GOPAL BURAHANI STAFF QUARTERS PRABHU SIDHPUR PATAN SIDHPUR VISHANUBHAI CHHAGANBHAI 48-AMBIKANAGAR SOCIETY CHHAGANBHAI PRABHUDAS PATEL SIDDHPUR DIST-PATAN SIDDHPUR PATEL PRAVINKUMAR KESHAVLAL PATEL AT & POST-GANESHPURA, TA.KESHAVLAL PATEL SIDDHPUR, DIST.-PATAN. GANESHPURA. PRAJAPATI PRAJAPATI KAMANIYA PARU NR. AMBICA MEHULKUMAR PRAHALADBHAI SOCIETY AT - UNAVA DIST PRAHALADBHAI MAFATLAL MEHSANA (N.G) ACHARYA ACHARYA 3-6-54, RAVLNI LIMDI KETANKUMAR CHANDRAKANT BRAHMANCHORO UNJHA, CHANDRAKANT NARAYANDAS MAHESANA GUJARAT ANIL KHETAN MURARI KHETAN C\O MANOJKUMAR PRADEEPKUMAR NR RLY STN UNJHA UNJHA ARVINDKUMAR MAGANLAL PATEL 6 MARUTI COMPLEX GANPATI MAGANLAL PATEL TRADERS OPP B R MARBALS HIGHWAY ROAD UNJHA
384151
0000IN30123310090832
28.00 16-AUG-2016
Gujarat
384151
0000IN30034320073043
20.00 16-AUG-2016
Gujarat Gujarat
384151 384151
00001203320000625044 00001201090002993361
Maharashtra
384152
0000IN30034310098781
60.00 16-AUG-2016
Gujarat
384160
0000IN30123310166747
40.00 16-AUG-2016
Gujarat
384170
0000IN30226910661088
40.00 16-AUG-2016
Gujarat
384170
0000IN30023911826200
800.00 16-AUG-2016
Gujarat
384170
0000IN30021411469555
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30127630088155 00001301760000262604 0000IN30123310052572 0000IN30123310006239 136.00 16-AUG-2016 96.00 16-AUG-2016 408.00 16-AUG-2016 56.00 16-AUG-2016
BHARAT SARABHAI PAREKH BHIKHABHAI ISHVARDAS PATEL CHIRAG ANILKUMAR SHAH DAVE RAJENDRAKUMAR DINESHBHAI GITA BHARAT PAREKH Govindkumar Manilal Patel JETHABHAI MAGANLAL PATEL
UNCHAGHAR UNJHA NORTHGUJARAT UNJHA RAMKRISHNA SOCIETY KANYA CHHATRALAYA ROAD UNJHA UNCHA GHAR, UNJHA (N.G.) DAVE CHAKLO, B/H BAHUCHRAJI MATA MANDIR, UNJHA (N.G.)
UNCHANGHAR NR SHESHAI MANDIR UNJHA Manilal Patel Brahman Sheri Near Swaminarayan Temple Unjha MAGANLAL NATHALAL 23, SURAMYA BUNGLOWS B/H. PATEL ARMAN HOTEL, NR. HIGHWAY TAUNJHA DIST- MEHSANA (N.G.) KANTILAL AMBALAL AMBALAL PAREKH UNCHAGHAR, UNJHA. (NORTH PAREKH GUJARAT) UNJHA. MAHINDER KUMAR SHRI CHANDARAM 26, SATYMEV BUNGLOWS SHARMA VISNAGAR ROAD UNJHA PATEL BHARATBHAI PATEL MADHAVLAL AT-TUNDAV TAL-UNJHA UNJHA MADHAVLAL HARGOVANDAS GUJARAT PATEL PATEL AMRUTLAL RITESHKUMAR SHANKERLAL AMRUTLAL PHOOLCHAND RATANCHAND SHAH RATANCHAND SHAH PREMILA ARVINDKUMAR PATEL RIPALBEN NALINBHAI PATEL Rajeshkumar Manilal Patel SAMIR BACHUBHAI SHAH SHAH JAYKUMAR SHANTILAL SHANTABEN MANILAL PATEL VIPUL KANTILAL GURU VISHNUPRASAD B RAVAL THAKKAR MUKESH HARILAL BAHAR MADH, LALVADI, UNJHA
BHARAT PAREKH
Gujarat
384170
0000IN30226911267828
120.00 16-AUG-2016
Gujarat
384170
0000IN30123310153262
200.00 16-AUG-2016
ARVINDKUMAR PATEL 6 MARUTI COMPLEX GANPATI TRADERS OPP B R MARBALS HIGHWAY ROAD UNJHA NAILNBHAI PATEL BEHIND RAGHUVIR SOCIETY VADECHI SOCIETY UNJHA (N.G.) Manilal Patel Brahman Sheri Near Swaminarayan Temple Unjha BACHUBHAI SHAH UNCHA GHAR UNJHA (N.G) SHANTILAL JETHALAL SHAH TALATINOMADH N/R CHABUTARA ATSPUNJHA TAUNJHA DIMAHESANA UNJHA MANILAL SHANKARLAL BRAHMAN SHERI NEAR PATEL SWAMINARAYAN TEMPLE UNJHA (NG) KANTILAL GURU GURU PARK,PATEL BUILDING , STATION ROAD, UNJHA (N.G.) UNJHA. BALASHANKER RAVAL RATANPARU OPP NAVOMADH UNJHA N GUJARAT THAKKAR HARILAL NARMADA COLONY HARIJ PATAN MOHANLAL
Gujarat
384170
0000IN30021411469346
136.00 16-AUG-2016
Gujarat
384170
0000IN30039414143385
136.00 16-AUG-2016
Gujarat
384170
0000IN30034310125388
200.00 16-AUG-2016
Gujarat Gujarat
384170 384240
0000IN30127630179343 0000IN30148510012153
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034320010395 0000IN30034320028975 136.00 16-AUG-2016 40.00 16-AUG-2016
THAVARDAS TIRTHDAS KOTAK AJMERI PRADIPKUMAR AMRUTLAL BHATIYA BABUBHAI POPATLAL DASRATHKUMAR GANAPATRAM RAVAL DHRUPESHKUMAR HASMUKHBHAI SHAH HAJIMIYA PYARMOHMAD SHIEKH MANOJ KUMAR PRAHALADBHAI SHAH
TIRTHDAS KOTAK AJMERI AMRUTLAL RANCHHODDAS BHATIYA POPATLAL BHALABHAI GANPATRAM DEVRAM RAVAL HASMUKHBHAI SHAH
ADARSH POLE NI SAME, HARIJ DIST- PATAN B/3/33, SARKARI VASHAT BEHIND RAILWAY STATION PATAN - (N.G.)
Gujarat Gujarat
384240 384265
SHRAMJIVI SOCIETY HIGHWAY Gujarat ROAD PATAN 78, RAJESHRI SOCIETY CHANASMA Gujarat HIGHWAY ROAD, PATAN KASUMBIYA WADO CHACHARIYA ROAD PATAN (N.G.) C/O LIBERTY TAILOR PINJARCOT KAJI WAD PATAN Gujarat
384265 384265
0000IN30148510107737 0000IN30034310919262
384265
0000IN30034320052686
4.00 16-AUG-2016
Gujarat
384265
0000IN30039414040600
56.00 16-AUG-2016
PRAHALADBHAI SHAH 5-CHAMUNDA SOC, DISACHANASMA R OPP.HONDASHOW RM, NR PRAJAPATI TRALAYA PATAN (GUJARAT), PATAN MODI KALPESH ISHWARLAL FMODI 26-SIDDHARAJ SOCIETY RAJMAHEL ISHWARLAL ROAD PATAN. MODI SACHIN MODI HASMUKHLAL RAJKAWADO PATAN - (N.G.) HASMUKHLAL SHANKARLAL NANDULAL MOTILAL MOTILAL N SWAMI NR. POWER HOUSE TIMBAVAS SWAMI PATAN NORTH GUJARAT NIRMADABEN DEENESHBHAI MOCHI 10/13/50/K RASNI WADO PATAN DEENESHBHAI DIST- PATAN PATAN MOCHI PATEL GANDABHAI PATEL KANJIBHAI MANDOTRI TA-PATAN DIST- PATAN KANJIBHAI PRABHUDAS PAYALBEN D R JOSHI 180, RAJNAGARI SOCI NR. ALKESHKUMAR SHANTINIKETAN SCHOOL PATAN VYAS RAMESHBHAI MADHABHAI C/O, BANK OF INDIA KAMLIWADA MADHABHAI SOMABHAI BRANCH AT & PO. KAMLIWADA PRAJAPATI PARAJAPATI TA.& DIST. PATAN (N.G.) TRIVEDI GHANSHYAM MAHESHKUMAR IDRISHBHAI GANIBHAI FATTEH IQBAL RASUL FATTEH MODI RAJESHKUMAR DASHARATHLAL TRIVEDI MAHESHKUMAR M GANIBHAI FATTEH RASUL FATTEH DASHARATHLAL PANACHAND MODI VAYUDEVATA NI POLE, CHACHARIYA, PATAN.(N.G.)
Gujarat
384265
00001204800000006946
6.00 16-AUG-2016
Gujarat Gujarat
384265 384265
0000IN30034320019146 0000IN30246110264249
Gujarat
384265
0000IN30123310005821
220.00 16-AUG-2016
Gujarat
384265
0000IN30034320000610
56.00 16-AUG-2016
BHAVSAR VAS AT&POST-RANUJ Gujarat TA&DIST-PATAN. AT-POST.RANUJ NEAR DARVAJA TA- Gujarat DIST.PATAN BAZAR,KAKOSHI TA- SIDHPUR DIST- Gujarat PATAN
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30127630649846 16.00 16-AUG-2016
PRAJAPATI VISHNUBHAI GANESHBHAI BHADRESKUMAR GANGARAMBHAI PATEL HARSHIDA BHARATKUMAR PANDYA HASMUKHBHAI CHIMANBHAI PATEL HIMANSHU BACHUBHAI GAJJAR HIMATLAL VELANI
GANESHBHAI CHHAGANBHAI PRAJAPATI GANGARAMBHAI TALJIBHAI PATEL BHARAT SUKHDEVPRASAD PANDYA CHIMANBHAI BACHUBHAI KALIDAS SUTHAR NAROTTAMDAS VELANI
PRAJAPATI SOCIETY TA VISNAGAR Gujarat DI MEHSANA AT PO VALAM 1-8 PATANJYANO MOHALLO AT & POST SADUTHALA VISNAGAR Gujarat
384310
384315
00001304140000067947
100.00 16-AUG-2016
30 ARVIND NAGAR VIBHAG 2 Gujarat KANSA ROAD VISNAGAR DIST MEHSANA VISNAGAR 954 DENAP VEESNAGAR TA Gujarat VISNAGAR DI MEHSANA 19/VASUNDHARA SOCIETY GOVIND Gujarat CHAKLA VISNAGAR B 5 AKSHARDHAMA TOWNSHIP Gujarat VISNAGAR MEHASANA ROAD UPAR VISNAGAR VISNAGAR VISNAGAR 81 CHANDAN PARK SOC VISNAGAR Gujarat 5-6-100 NANJI VAHORVAD JUNA Gujarat GUNJBAJAR PASE VISNAGAR MEHSANA 8 HARIHAR SOCIETY STATION Gujarat ROAD VISNAGAR NG VISNAGAR NG JAY-VIJAY SAPDAR SOCIETY OPP. JYOTI HOSPITAL VISNAGAR B 10 NATARAJ BANKER SOC NR DIPALI CENEMA VISNAGAR Gujarat Gujarat
384315
0000IN30127630139098
56.00 16-AUG-2016
384315 384315
00001304140002320971 00001201090001729872
384315
0000IN30127630217547
40.00 16-AUG-2016
JIGAR A PATWA
AJAYKUMAR CHHANALAL MAHAMADAMIN HUSHENBHAI HUSHENBHAI KAGDI USHMANBHAI MIHIRKUMAR PRABHUDAS PATEL PATEL JAYESHBHAI SOMABHAI PATEL RANCHHODBHAI KACHARABHAI PATEL SOMABHAI KACHARABHAI RANCHODBHAI HEMRAJDAS PATEL SHAIKH MAHMADJUBER ABDULRAHEMAN SMITA PARESH PATEL SOMABHAI KACHARABHAI PATEL UDAYKUMAR MAHENDRAKUMAR SHAH PRABHUDAS
384315 384315
00001202300000754324 00001202300000744740
384315
00001203320000380462
60.00 16-AUG-2016
384315 384315
0000IN30036010375665 0000IN30302851502928
PATEL KACHARABHAI HEMABHAI HEMRAJDAS CHHAGANDAS PATEL SHAIKH ABDULRAHEMAN ABDULKADAR PARESH UMEDBHAI PATEL NA
JAY-VIJAY BANGLOWS SARDAR Gujarat SOCIETY OPP JYOTI HOSPITAL VISNAGAR AT AND POST RALISANA TA Gujarat VISNAGAR DIST MEHSANA RALISANA KASBA KADA DARWAJA VISNAGAR Gujarat GUJARAT INDIA 29 / A GAYATRI NAGAR SOCIETY TA Gujarat VISNAGAR AT VISNAGAR DIST MEHSANA JAY VIJAY SARDAR SOCIETY Gujarat OPPOSITE JYOTI EYE HOSPITAL VISNAGAR NG 24 VASANT PARK SOCIETY Gujarat STATION ROAD STATION ROAD VISNAGAR N GUJ
384315
0000IN30036010265186
64.00 16-AUG-2016
384315
0000IN30127630499656
40.00 16-AUG-2016
384315
0000IN30226912421935
20.00 16-AUG-2016
384315
0000IN30048411628554
56.00 16-AUG-2016
384315
0000IN30039410272874
32.00 16-AUG-2016
MAHENDRAKUMAR SHAH
384315
0000IN30127630268127
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30127630102602 56.00 16-AUG-2016
BRAHAMAN CHAKALA AT & POST UMTA TA VISNAGAR NORTHGUJARAT 51-NAIVAS,VAHORA VAS MOTAKOTHASANA TA-SATLASANA DISTMEHSANA P O UNDANI TA VADNAGAR DIST MEHSANA N G DIST MEHSANA N G AT AND POST VADNAGAR BHAVSAR STREET TAL KHERALU AMBAJI MATA CHACHAR DIST MEHSANA AT KHATODA TA VADNAGAR DI MEHSANA KHATODA
Gujarat
384320
Gujarat
384330
0000IN30098210676092
40.00 16-AUG-2016
Gujarat
384355
0000IN30127630331252
20.00 16-AUG-2016
Gujarat
384355
0000IN30075710997309
30.00 16-AUG-2016
REVABHAI D CHAUDHARI
Gujarat
384355
0000IN30127630636673
80.00 16-AUG-2016
BHAVNESHKUMAR AT AND PO VADNAGAR 5/5/12 MAIN Gujarat ROHITBHAI SUKHADIA BAZAR GHEE KANTA TAL VADNAGAR DIST MEHSANA BHIKHABHAI AT-UNDNI TA-VADNAGAR DISGujarat AMICHANDBHAI PATEL MEHSANA VADNAGAR LALCHANDBHAI T SINDHI KADIWALA CHOK KALAVASUDEV NA CHACHRE AT VADANAGAR DIST MEHSANA GUJARAT RAMANLAL 2-6-20 BHUVNESHVARI MATA NA MANDIR PASE KANERI NO MA VADNAGAR MEHSANA SATISHCHANDRA 7 SWASTIK SOCIETY GOBARY ROAD PALANPUR MOHANLAL RAVAL 19 GAYATRI NAGAR SOCIETY HIGHWAY PALANPUR SHANKARDAN 110,AYODHYANAGAR SOCIETY, NR. NARANDANJI GADHAVI ROYAL PARK ,PALANPUR, DIST. B.K. PALANPUR PALANPUR DEVKRISHNA J DORI B / 20 I.T.I. STAFF QUARTERS DAIRY ROAD AT AND POST PALANPUR DIST - BANASKANTHA Vasudev G Vyas Khoda Limda Kothari Sheri Palanpur Palanpur AMRITLAL AT-POST- MALAN TA- PALANPUR DIST- BANASKANTHA (N.G.) SHAMALBHAI PATEL JARMANSINH RATANSINH VALVI Gujarat
384355
0000IN30075711496580
32.00 16-AUG-2016
384355
00001201090002978725
20.00 16-AUG-2016
SUNILKUMAR LALCHANDBHAI SINDHI VIMALKUMAR RAMANLAL PATEL AGRAWAL ANKIT SATISHCHANDRA ATULKUMAR MOHANLAL RAVAL BHARATDAN SHANKARDAN GADHAVI NITABEN DEVKRISHNA DORI Nitinkumar Vasudev Vyas PANCHAL NAROTTAMDAS AMRITLAL PATEL LILABEN SHAMALBHAI RAJNIKANT J VALVI
384355
0000IN30127630400933
100.00 16-AUG-2016
Gujarat
384355
00001203320001098320
4.00 16-AUG-2016
Gujarat
385001
0000IN30220110111268
80.00 16-AUG-2016
Gujarat Gujarat
385001 385001
00001203330000085997 0000IN30123310124730
AT LAXMANPURA POST SANGRA TA Gujarat PALANPUR D/1 GOVERMENT QUARTER OFFICE Gujarat 1 NEAR COZY DHUNDHIYAWADI ROAD PALANPUR PALANPUR
385001 385001
0000IN30048412791272 00001301930000609885
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154917423967 16.00 16-AUG-2016
RASIKBHAI MAGANLAL MODH Urmilaben Hitesh Ravat KOSHAR FAKHRUDDIN CYCLEWALA BIHARI JAHEDABIBI A ARVINDBHAI BHALABHAI PATEL PATEL DINESHBHAI PARSOTAMBHAI B N LOHANI
MAGANLAL MODH
25 AMBIKA CORPORATION 24 OLD Gujarat GUNJ ROAD NR BALARAM ROADWAYS PALANPUR Quarter No 2 PWD And Class II Gujarat Quarter Near Cosy Tower Palanpur PURGAN APPT., 1ST FLOOR, FLAT A- Gujarat 1, NAVTANG SOC., OP.STIFAN SCHOOL,GOUGRA RD., DAHOD Gujarat Gujarat Gujarat Gujarat
385001
385001 385151
00001203330000062268 00001204150000073882
BIHARI MAHOLLA TA-VADGAM TENIWADA DIST-BANASKANTHA NAVA VAS, NR. PANI PURVATHA, BHABHAR BHABHAR PARSOTAMBHAI JALARAM PARK AT -DEODAR PATEL DEODAR NAJUMIYA LOHANI 389 JAGIRDARWAS PATELVASNI BAJUMA MU - NAVISNA TA VADGAM NAVISNA CHIMANLAL BARUT MALAJIBHAI PARDHUJI BAROT VAS CHANDISAR TAL BAROT PALANPUR B K N GUJ RAMESHBHAI PATEL HANSRAJBHAI PATEL AT AND PO KUMBHALMER TA PALANPUR GOTHI DIPAKBHAI V VALABHAI N GOTHI AT AND POST GADH UCHADO GATHIVAS TA PALANPUR DIST B K NATHABHAI HIRABHAI K PATEL HIRABHAI PATEL ASHIT MAHESHBHAI MAHESHBHAI GANDHI SHANTILAL GANDHI HETAL KIRTILAL JOSHI KIRTILAL KANTILAL JOSHI
AT PO- KUMBHASAN TA -PALANPUR Gujarat DIST -BANASKANTHA AT 3 VISHVA KARMA SOCIETY OPP Gujarat V K TEMPLE HIGHWAY DEESA Gujarat
385515 385535
0000IN30132110594587 0000IN30048412835847
127-PANI PU.STAFF KWARTAS MU.PO. NAVA DEESA DEESA DEESA JAT KAPUR RUPAJI JAT RUPAJI DALAJI NR VISHVA SHANTI SOCIETY DEESA DEESA MEHSANA SHAH KANTILAL SHAH DIPCHANDBHAI VARDHMAN SOCIETY DIPCHANDBHAI PARKHAJI OPP.BHANSALI HOSPITAL DEESA (B.K.) SANGITABEN MAGANLAL LALLUDAS KARNAVATI NAGAR, AT&POSTMAGANLAL PATEL PATEL TANA, TA- KANKAREJ, KANKAREJ JABARSINGH RANAJI RANAJI VAGHELA AT&POST-FORNA TA-DEODAR DISTVAGHELA BANASKANTHA. AKSHAR MAHESHBHAI D PATEL AA;AVDHESHAA; BALIAKAKA, PIJ MAHESHBHAI PATEL BHAGOL, NADIAD
385535
00001202300000459640
20.00 16-AUG-2016
Gujarat Gujarat
385535 385535
0000IN30127630303159 0000IN30034320034049
AMITA RASIKKUMAR RASIKKUMAR HIRALAL VIPUL 6 JEEVANDEEP SOCIETY Gujarat CHOKSI CHOKSI NANAKUMBHANATH ROAD NADIAD AMITKUMAR AMBUBHAI PATEL AMBUBHAI CHAGANBHAI PATEL HATHAJ TA. NADIAD DIST. KHEDA Gujarat
387001
0000IN30039412697418
56.00 16-AUG-2016
387001
0000IN30199110445646
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852596453 80.00 16-AUG-2016
ANILABEN A DESAI
ASHOKBHAI DESAI
11 CHANYA PARK SOCIETY OPP L B Gujarat AVE NR KISHAN SAMOSHA NADIAD A/4,KRUSHNA DARSHAN FLATS, Gujarat NR,GANDHI PARK , VANIAVAD,COLLEGE ROAD NADIAD A/9, MADHUPURI APTT NEAR KIDNEY HOSPITAL PETLAD ROAD NADIAD 8 , JALBHUMI SOCIETY AKSHAR TOWNSHIP KHANCHO COLLEGE ROAD DIST.KHEDA NADIAD MANORDASNI KHADAKI AHMEDABADI BAZAR NADIAD GUJARAT 3 SARGAM PARK OPP SARJAN APPTT VANIYAD COLLEGE ROAD NADIAD C/O. JIVANLAL AND SONS NEAR DENA BANK SANTH BAZAR NADIAD Gujarat
387001
387001
0000IN30238120034095
40.00 16-AUG-2016
387001
0000IN30048412280855
200.00 16-AUG-2016
Gujarat
387001
0000IN30238120043385
40.00 16-AUG-2016
Gujarat
387001
0000IN30051316156116
20.00 16-AUG-2016
BEENA HITESHKUMAR HITESHKUMAR BANSILAL DESAI DESAI BIJAL TEJAL PARIKH TEJAL PARIKH
Gujarat
387001
0000IN30039414883488
136.00 16-AUG-2016
Gujarat
387001
0000IN30238120014027
448.00 16-AUG-2016
18,ROHINI SOCIETY, COLLAGE ROAD, NADIAD 25 PRABHUKRUPA SOCIETY KAPADWANJ ROAD OPP ST NAGAR WORK SHOP NADIAD GUJARAT,INDIA DINESHBHAI 16,STATE BANK SOCIETY, NO.-1, NARANBHAI PATEL COLLEGE ROAD, B/H A.P.C. MINDER, NADIAD GOVINDBHAI BHIMANI C/O ASHVIN R. SHAH 60,KRISHNA TOWNSHIP, VANIYA WAD, NADIAD. P G PATEL HOLI CHAKLA NR RANJIT BHUVAN DESAI VAGO NADIAD
Gujarat Gujarat
387001 387001
00001202680100034629 0000IN30290246218613
Gujarat
387001
0000IN30238120025058
136.00 16-AUG-2016
Gujarat
387001
0000IN30238120010069
56.00 16-AUG-2016
DIPTI PRANJIVANDAS PATEL GIRISH L MISTRY GIRISHBHAI LAVJIBHAI MISTRY GOPIBEN JASVANTKUMAR SHAH HANSA JITENDRA BRAHMBHATT HARESHKUMAR FATEHCHANDBHAI MEHTA
Gujarat
387001
0000IN30302851801446
20.00 16-AUG-2016
LAVJIBHAI MISTRY
79, KRISHNA TOWNSHIP COLLEGE ROAD NADIAD LAVJIBHAI MISTRY 79 KRISHNA TOWNSHIP COLLEGE ROAD NADIAD JASVANTKUMAR SHAH 125,KRISHNATOWNSHIP VANIYAWAD COLLEGE ROAD NADIAD NADIAD JITENDRA 1 , SHAKTIKRUPA SOCIETY, B/H BALAJI SUNDRAM, NKN ROAD, NADIAD. FATEHCHANDBHAI B/3, SUPASHAVANATH JAIN FLATS, VELCHANDBHAI NEAR KIDNY HOSPITAL, NADIAD MEHTA NADIAD
Gujarat
387001
0000IN30065210007967
160.00 16-AUG-2016
Gujarat
387001
0000IN30238120071277
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000309491 16.00 16-AUG-2016
HARISH G JANI
JALSAGAR A - WING BLOCK NO 201 COLLEGE ROAD VANIYAWAD NADIAD HARISHBHAI HARJIBHAI RAJABHAI RABARI COLONY NR UTKARSH HARJIBHAI RABARI RABARI HOSPITAL NANA KUMBHNATH ROAD NADIAD HARJIBHAI RAJABHAI RAJABHAI P RABARI RABARI WAD NANA KUMBHANATH RABARI ROAD NADIAD HARSHA GIRISHBHAI GIRISHBHAI POPATLAL 4 PARSHVANAGAR SOCIETY NANA BHATT BHATT KUMBHNATH ROAD NADIAD HASMUKHBHAI NATVERBHAI SHAH HETAL MAYUR PRAJAPATI NATVERBHAI SHAH MAYUR
GIRIJASHANKAR JANI
Gujarat
387001
Gujarat
387001
0000IN30238120038007
12.00 16-AUG-2016
Gujarat Gujarat
387001 387001
0000IN30039412701215 0000IN30039412927699
HETAL PRAKASHBHAI DAVE PRAKASHBHAI DAVE HIMANSUROY PURUSHOTTAMDAS SHAH HINABEN MAYANKBHAI PATEL HIREN UMEDBHAI PATEL HITESH PRAVINCHANDRA SHAH HITESH THAKAR JANAKKUMAR RAMANBHAI PATEL PURUSHOTTAMDAS SHAH
VAGH SHERE , PADA POLE, SALUN Gujarat BAZAR, NADIAD 26 GANDHI PARK SOC B/H ROHINI Gujarat SOCIETY VANIVAD COLLEGE ROAD NADIAD 24, SHUBHAM SOCIETY COLLEGE Gujarat ROAD VANIYAVAD NADIAD. Gujarat
387001 387001
0000IN30238110090993 00001203320000965439
387001
0000IN30065210116333
56.00 16-AUG-2016
VRAJ NIKUNJ 6, SHRGAM PARK OPP:SARJAN APPT. COLLEGE ROAD NADIAD MANUBHAI 28 ASHAPURI SOCIETY B/H BHAILALBHAI PATEL KRUSHNA DARSHAN FLAT VANIYAVAD AT NADIAD UMEDBHAI FAKIRBHAI BACHASA POLE DUMRAL BAZAR PATEL NADIAD PRAVINCHANDRA A 1- ASHARAM SOCIETY SHAH BHOJAVAKUVA PASE NADIAD PRAVINCHANDRA THAKAR NA A-2 VRUNDAVAN SOCIETY COLLEGE ROAD NADIAD A-14, GITANJALI SOCIETY, N.K.N. ROAD, B/H BALAJI SOC. NADIAD NADIAD C-104 PARTH FLATS L B AVENUE ROAD NADIAD C-104, PARTH FLATS L.B. AVENUE ROAD B/H CHITRAKUT BUNGLOWS COLLEGE ROAD, NADIAD 5, JEEVANDEEP SOCIETY NANA KUMBHNATH ROAD NADIAD. A-19, HASTINAPURI TARNAMENT, COLLEGE ROAD, L.B. AVENUE, KISHANSAMOSA NO KHACHO, NADIAD, KHEDA 17-HAREKRUSHAN SOCIETY NEAR SWAMINARAYAN VIDHAYLAY VANIAVAD NADIAD
387001
00001201070200004149
40.00 16-AUG-2016
Gujarat
387001
00001202990003533749
200.00 16-AUG-2016
Gujarat Gujarat
387001 387001
0000IN30063610142178 0000IN30039416886876
Gujarat Gujarat
387001 387001
00001201070200001361 00001203320000051801
Gujarat Gujarat
387001 387001
00001203320001971617 0000IN30238110098449
Gujarat Gujarat
387001 387001
0000IN30065210064386 0000IN30226911490097
Gujarat
387001
0000IN30238120051715
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202680100019963 0000IN30065210069089 82.00 16-AUG-2016 240.00 16-AUG-2016
MAHENDRA RATILAL RATILAL SHAH JAYCHANDDAS SHAH MAHESHBHAI DINUBHAI A PATEL DINUBHAI PATEL MALTIBEN RAMESHBHAI PATEL RAMESHBHAI PATEL MAULIK THAKAR MAYANK A PATEL NITYANAND THAKAR ARVINDBHAI PATEL
18,ROHINI SOCIETY, COLLEDGE ROAD, NADIAD SEJAL- 4 ,SOMESHWAR PARK B/H. BALAJI SOC., N.K. ROAD, NADIAD. C/O. DEVDATT S PARIKH NANI DALAL POLE SANTH BAZAR NADIAD. CHANDRA MAULI OPP UROLOGY HOSPITAL PETLAD RD NADIAD 28 ASHAPURI SOCIETY BHD KRISHNA DARSHAN FLATS NR STATE BANK SOCIETY,VANIAWAD NADIAD 26 GANDHI PARK SOCIETY, COLLEGE ROAD VANIYAVAD, NADIAD 13, DIVYA DARPAN SOCIETY NANA KUMNATH ROAD NADIAD MAKANDASNI KHADKI BHUMASI FALIYA PIJ BHAGOL NADIAD 32,SHAHAJ PARK, VANIAVAD , COLLEGE ROAD, NADIAD
Gujarat Gujarat
387001 387001
Gujarat
387001
0000IN30065210027621
336.00 16-AUG-2016
Gujarat Gujarat
387001 387001
0000IN30302854910735 0000IN30238110104580
MAYUR BHALABHAI PRAJAPATI MEENABEN DINESHBHAI PATEL MEHUL ARVINDBHAI PATEL MITABEN BHARATBHAI GANDHI MITHUN MAHESHBHAI PATEL
BHALABHAI C PRAJAPATI DINESHBHAI PATEL ARVINDBHAI K PATEL BHARATBHAI B GANDHI MAHESHBHAI AMBALAL PATEL
Gujarat
387001
0000IN30226910885715
40.00 16-AUG-2016
C-104, PARH FLATS LB AVENUE Gujarat ROAD B/G CHITRAKUT BUNGLOWS COLLEGE ROAD, NADIAD Gujarat
387001
0000IN30238110098504
56.00 16-AUG-2016
NAYANABEN AJITKUMAR NAGINDAS 219,SANTRAM NAGAR, GUJARAT AJITKUMAR RATHOD RATHOD HOUSING BOARD, MANJIPURA ROAD, NADIAD. NIKHILKUMAR JOHNBHAI N HONEST RANI BAUG, CHURCH COMPOUND, JOHNBHAI HONEST OPP.LABOUR COURT, NADIAD NILESHKUMAR RAMANBHAI PATEL NILIMA P PATEL RAMANBHAI DAHYABHAI PATEL PINAKIN R PATEL PATWA POLE LAKHA VAD NADIAD PIJ BHAGOL BALIAKAKA, NADIAD NADIAD 4-A, SARDARPARK SOCIETY, COLLEGE ROAD, NADIAD. DIST. KHEDA. 1, ROOPAM PARK SOCIETY, NADIAD, GUJARAT 28 KAMLESH PARK VANIAVAD COLLEGE ROAD NADIAD 9, SADVIDYA SOCIETY, NR. SUBHAM SOC., COLLEGE ROAD, NADIAD.
387001
0000IN30238120027097
96.00 16-AUG-2016
Gujarat
387001
0000IN30238120018680
80.00 16-AUG-2016
NIRUBEN YOGESHBHAI YOGESHBHAI PATEL PANKAJKUMAR VINODBHAI JAIN PATEL CHETANKUMAR M PATEL FALGUNI MUKUNDKUMAR VINODKANT JAIN PATEL MANHERBHAI MOHANBHAI PATEL MUKUNDKUMAR AMBALAL
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2P0000186 1,176.00 16-AUG-2016
DINUBHAI A PATEL
C/O MAHESHBHAI DINUBHAI PATEL Gujarat SEJAL 4 SOMESHWAR PARK B/H BALAJI SOCIETY N K ROAD NADIAD DIST KAIRA GUJARAT STATE Gujarat
387001
PRAFULKUMAR LAXMANDAS LAXMANDAS BHATIA CHHABILDAS BHATIA PRATIMA SAILESHKUMAR SHAH PRITI BHAVESH SHAH RAJESH MUKUNDRAY THAKER
A/8 SAMARTH SOCIETY COLLEGE ROAD VANIYAWAD NADIAD GUJARAT SAILESHKUMAR 4,VRAJBHUMI SOCIETY, NEAR HIMATLAL SHAH ROHINI SOCIETY,VANIAVAD, COLLEGE ROAD, NADIAD BHAVESH A-19 SHASTRI NAGAR COLLEGE ROAD OPP L B AVENUE NADIAD MUKUNDRAY PRANLAL H-1/3,RAMKRUSHNA APPARTMENT, THAKER BHD.ROHINI SOC, VANIYAWAD COLLEGE ROAD, NADIAD
387001
0000IN30051312593367
8.00 16-AUG-2016
Gujarat
387001
0000IN30309310230825
20.00 16-AUG-2016
Gujarat Gujarat
387001 387001
00001203320000504542 0000IN30238120019545
RAKESH RAJNIKANT RAJNIKANT MANILAL SHAH SHAH RAMESHBHAI MANIBHAI SOMABHAI MANIBHAI PATEL PATEL RAMESHBHAI PATEL PRABHUDAS PATEL
8 VRAJ BHUMI BH ROHINI SOCIETY Gujarat COLLEGE ROAD NADIAD PIJ BHAGOL BALIAKAKA NADIAD Gujarat Gujarat
387001
0000IN30177411742485
120.00 16-AUG-2016
387001 387001
0000IN30238120068879 0000IN30238110054602
C/O PRAKASHBHAI PRABHUDAS PATEL VACHHE WAD NEAR CHABUTARI NADIAD. RAVJIBHAI CHATURBHAI 20 STATE BANK OFFICER SOCIETY CHATURBHAI PATEL SOMABHAI PATEL 4 NR SWAMINARAYAN VIDYALAYA B/H KRISHNA DARSHAN APT NADIAD GUJARAT REKHABEN R RAJENDRASINH R A/21, AKSHAR , AKSHAR TOWNSHIP PARMAR PARMAR KISHAN SAMOSHA STREET COLLEGE ROAD NADIAD RENUKABEN H HARILAL D FUMAKIYA HANUMAN KULIR SANTRAM SUCI FUMAKIYA NR SANTRAM MANDIR NADIAD GUJARAT RITA H JANI HARISH JANI JALSAGAR A - WING BLOCK NO 201 COLLEGE ROAD VANIYA VAD NADIAD ROHITKUMAR VITTHALDAS KANSARA KANSARA BAZAR, NADIAD VITTHALDAS KANSARA SAMIR GUNWANTBHAI I 3 JALDHARA SOC PIJ ROAD NADIAD GUNWANTBHAI PATEL PATEL SANGITABEN VIPULBHAI SHAH 1, CHANKYA PURI KISHAN SAMOSA VIPULBHAI SHAH KANCHO COLLEGE ROAD, NADIAD DIST-KHEDA SATISH KASARI DIGAMBERDAS 12, HAREKRISHNA SOCIETY VANIYAWAD COLLEGE ROAD NADIAD
Gujarat
387001
0000IN30051313211566
70.00 16-AUG-2016
Gujarat
387001
0000IN30048411523263
80.00 16-AUG-2016
Gujarat
387001
0000IN30051313381564
40.00 16-AUG-2016
Gujarat
387001
00001201320000301049
16.00 16-AUG-2016
Gujarat
387001
0000IN30238120020804
80.00 16-AUG-2016
Gujarat
387001
0000IN30164510378753
120.00 16-AUG-2016
Gujarat
387001
0000IN30305210279264
56.00 16-AUG-2016
Gujarat
387001
0000IN30238110120996
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30220110159088 120.00 16-AUG-2016
SHAH RASIKLAL
8 BALAJI SOCIETY NANA KUMBHNATH ROAD NADIAD 71 SHUBHAM SOCIETY OPP GANDHI PARK VANIAVAD NADIAD GUJARAT 28 GANDHIPARK SOCIETY COLLEGE ROAD VANIYAVAD NADIAD A/14, KRUSHNADARSAN FLAT, NR.SARJAN FLAT, B/H GANDHI PARK SOCIETY VANIYAVAD, COLLEGE ROAD NADIAD. C/O. SHAH ENTERPRISES BASUDIVALA BUILDING STATION ROAD NADIAD B-55 HAKTIKRUPA SOCIETY SHANKERDAS NOKUVO VAISHALI ROAD NADIAD C/32, SAMRATH SOCIETY VANIAVAD COLLEGE ROAD NADIAD
Gujarat
387001
RAJENDRABHAI
Gujarat
387001
0000IN30039412570576
80.00 16-AUG-2016
Gujarat
387001
0000IN30039415614714
40.00 16-AUG-2016
Gujarat
387001
0000IN30065210040446
160.00 16-AUG-2016
SHAH USHABEN RAJENDRAKUMAR SHAKUNTALABEN HASMUKHBHAI PATEL SHAKUNTLA RAJNIBHAI SHAH SHEESHAMLAL CHUNILAL BHATIA SONAL FALGUNKUMAR MISTRY SONAL JIGNESH PATEL SUMANBHAI SHANTILAL SHAH
Gujarat
387001
0000IN30220110094873
400.00 16-AUG-2016
Gujarat
387001
00001201090000701948
80.00 16-AUG-2016
RAJNIBHAI SHAH
Gujarat
387001
0000IN30238110034486
508.00 16-AUG-2016
CHUNILAL F BHATIA
B/16 KRUSHNADARSHAN FLAT Gujarat BEHIND GAND PARK COLLEGE ROAD VANIA VAD NADIAD TEKRA FALIYU PIJ-BHAGOL NADIAD Gujarat
387001
0000IN30267934298445
24.00 16-AUG-2016
387001
0000IN30304410021559
60.00 16-AUG-2016
TRUSHIT SURYAKANTBHAI SURYAKANTBHAI PATEL USHABEN DILIPBHAI DILIPBHAI RASIKLAL SHAH SHAH
A-6 SARDAR PARK SOCIETY COLLEGE ROAD DIST KHEDA NADIAD 18, HAREKRISHNA SOC., B/H. GANDHI PARK, VANIYAWAD COLLEGE RAOD, NADIAD TULSI MANGALAM, GODIYA BAZZAR, NADIAD A/14,KRUSHNADARSHAN FLAT NR SARJAN FLAT,BHD GANDHI PARK SOC VANIYAWAD,COLLEGE ROAD NADIAD 9, SARDAR PARK, VIBHAG - 2, COLLEGE ROAD, NADIAD GUJARAT SR. STAFF QTR NO.-6, MAFATLAL IND LTD, KAPADWANJ ROAD, NADIAD 13 ASHAPURI SOCIETY VANIYA WAD COLLEGE ROAD NADIAD
Gujarat
387001
0000IN30226910873343
80.00 16-AUG-2016
Gujarat
387001
0000IN30238110089538
40.00 16-AUG-2016
Gujarat
387001
00001202680100004015
60.00 16-AUG-2016
Gujarat
387001
0000IN30238110115736
80.00 16-AUG-2016
Gujarat
387001
0000IN30238110007707
136.00 16-AUG-2016
Gujarat
387001
0000IN30238120033237
80.00 16-AUG-2016
MATHURBHAI
Gujarat
387001
00001203320001500562
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30305210116224 4.00 16-AUG-2016
VIRESH JAYANTIBHAI PATEL JAYANTIBHAI PATEL VISHNU BHALABHAI RABARI VRAJESH ASHOKBHAI PATEL ZARNA AMITBHAI DAVE DIPTIBEN RAJESHKUMAR HINGU BHALABHAI F RABARI ASHOKBHAI RAOJIBHAI PATEL AMITBHAI
NR. PRANAMI TEMPLE LAKHAWADI Gujarat NADIAD DIST-KHEDA RABARIVAD OPP DOMEJON RD Gujarat NADIAD 2, AAKASA GANGA SOCIETY NEAR Gujarat UTKRASA HOSPITAL NANA KUMBHNATH ROAD NADIAD 18 JYOTI KUNJ SHUBHAM SOCIETY Gujarat COLLEGE ROAD VANIAVAD NADIAD
387001
387001 387001
0000IN30304410022919 0000000000C2V0000659
387001
00001203320001146418
60.00 16-AUG-2016
RAJESHKUMAR HINGU G/52, KAILASHDHAM SOCIETY, Gujarat JUNA DUMRAL ROAD, NR. PARSOTTAMNAGAR, DIST. KHEDA, NADIAD. KANUBHAI AMBALAL AMBALAL PATEL 9- C, BANK STAFF SOCIETY, Gujarat PATEL VAISHALI ROAD, NADIAD GUJARAT MUSTAKMIYA HEEJMATMIYA MALEK PARESH RAMBHAI PATEL RAJESHKUMAR GHELABHAI HINGU RUTVIJ JANAK PATEL VAGHELA SAILESHKUMAR ASHOK MANUPRASAD JANI HEEJMATMIYA BAPUMIYA MALEK RAMBHAI DAHYABHAI PATEL GHELABHAI MADVI CHOK AT DABHAN TA NADIAD DI KHEDA DABHAN GUJARAT E-3, ANAND-VIHAR SOCIETY NEAR GONGOTRI SOCIETY PIJ ROAD NADIAD G/52 KAILASHDHAM SOCIETY JUNA DUMRAL ROAD NR. PURSOTTAM NAGAR NADIAD B11 TAGOR PARK SOC NR PATEL SOCIETY PIJ ROAD NADIAD KHEDA Gujarat
387002
0000IN30097410388476
120.00 16-AUG-2016
387002
0000IN30226910705305
20.00 16-AUG-2016
387002
0000IN30169611410040
12.00 16-AUG-2016
Gujarat
387002
0000IN30238120014244
120.00 16-AUG-2016
Gujarat
387002
00001201320000019446
80.00 16-AUG-2016
Gujarat
387002
0000IN30267930975642
44.00 16-AUG-2016
VAGHELA NATVARLAL 6 JAY PRABHU SOCIETY PAVAN CHAKKI ROAD NADIAD MANUPRASAD JANI 8 HARE KRISHANA SOCIETY B/H ROHINI SOCIETY COLLEGE ROAD NADIAD DEVEN K JOSHI KIRITBHAI VADADARA VAS MAHEMDAVAD DIST- KHEDA RINABEN AMBALAL AMBALAL S PATEL UNDU FALIO MEHAMADABAD PATEL MEHAMADABAD MEHAMADABAD RITESH KAUSHIKKUMAR 11A JAY AMBE SOCIETY KAUSHIKKUMAR SHANTILAL TRIVEDI MEHAMADABAD MEHAMADABAD TRIVEDI MEHAMADABAD DILIPBHAI TRIKAMBHAI NR. BRAHMANI MOTA, AT. & PO. TRIKAMBHAI PATEL DABHAN. NARENDRABHAI APABHAI BHAILALBHAI KHARI KUI, AT:-SOJITRA, DIST:APABHAI PATEL PATEL ANAND SOJITRA GIRISH CHHOTABHAI CHHOTABHAI NEAR HAWALDAR AMLI VALAND VALAND SHANABHAI VALAND VAGO CHAKLASHI VISHAL G PATEL GOPAL D PATEL VISHAL TIMBER MART MANJIPURA ROAD MANJIPURA
Gujarat Gujarat
387002 387007
0000IN30039411797593 0000IN30302853419016
Gujarat
387320
0000IN30302851437330
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30063610197816 20.00 16-AUG-2016
NR. GIRLS SCHOOL KANJARI TANADIAD DIST-KHEDA LIMDA CHOWK, AT.-UTTARSANDA, TA.-NADIAD, UTTARSANDA PUNIT CHOWK, AT & PO. VASO, TAL. NADIAD. DIST. KHEDA. IN VANTA, NEAR AADHYASHAKTI MANDIR, KHEDA AT-RATANPUR TA-MATAR DISTKHEDA KHEDA MOMIN VAD KHEDA
Gujarat
387325
Gujarat
387370
00001202680100027759
40.00 16-AUG-2016
CHANDRAKANT JASHBHAI PATEL JASHBHAI PATEL JAYDIPSINH VIKRAMSINH VIKRAMSINH MAHIDA KASHIYAJI MAHIDA MOHAMMADYUNUS N PATHAN NASRULLAKHAN MOHAMMADKHAN PATHAN TAHERINBANU SAKIRHUSEN SAKIRHUSEN MOMIN ABDULRAHEMAN MOMIN PATEL GEETABEN PATEL ALPESHKUMAR ALPESHBHAI P MALEK MALEK PIRSABMIYA MURTUJAHUSEN P VIRAL RAJNIKANT KA RAJNIKANT PATEL CHHOTABHAI KACHHIYA PATEL JAYANTIBHAI MAGANBHAI PATEL MAGANBHAI PATEL RAMESHBHAI PATEL ISHWARBHAI PATEL SHILPABEN ASHVINKUMAR SHAH ASHVINKUMAR SHAH SUMANBEN ARVINDBHAI PATHAK ARVINDBHAI PATHAK VIBHAKAR J TRIVEDI JAYANTILAL TRIVEDI
Gujarat Gujarat
387380 387411
0000IN30065210027187 00001202680100026584
Gujarat
387411
00001204470001436532
20.00 16-AUG-2016
Gujarat
387411
00001202680000071633
40.00 16-AUG-2016
Gujarat
387430
0000IN30034310437615
42.00 16-AUG-2016
Gujarat
387530 387530
0000IN30039415222728 00001203000000208301
1955, MATAWALI POLE, AT - MATAR, Gujarat TAL - MATAR, DIST - KHEDA, MATAR AT. KARKRIA P.O. UKARDINA MUVADA TA.KAPADWANJ DIST.KHEDA AT AND POST THAVAD TALUKA KAPADWANJ DISTRICT KHEDA 1510, DHAKWADI HOLI CHAKLA KAPADWANJ 3315, SUTARWADA KAPADWANJ DIST. KHEDA Gujarat
387610
0000IN30098210263891
56.00 16-AUG-2016
Gujarat Gujarat
387620 387620
0000IN30259910056753 0000IN30098210133900
Gujarat
387620
0000IN30098210018625
16.00 16-AUG-2016
BAHADURSINH MOTIBHAI RATHOD RAVI RANCHHODBHAI PAUN JAFARIQBAL NOORMOHMED RADHANPURI MOHAMMEDKASIM HASANBHAI RADHANPURI
C.S. NO.3020, '' NATWAR NIVAS '' OPP. TAPINI KHADKI, DHOLI KUI KHADAYATAWAD KAPADWANJ. MOTIBHAI RATHOD 1,ADESH SOCIETY NR.G.E.B KALIKUND ROAD.DHOLKA AHMEDABAD RANCHHODBHAI PAUN A-8,ADESH SOCIETY KALIKUND DHOLKA DIST-AHMEDABAD NOORMOHMED RADHANPURI WAD AT & PO DHOLKA AHMEDABAD
Gujarat
387620
0000IN30065210180397
136.00 16-AUG-2016
Maharashtra
387810
0000IN30098210551757
40.00 16-AUG-2016
Maharashtra
387810
0000IN30098210586121
200.00 16-AUG-2016
Gujarat
387810
00001203320000522874
80.00 16-AUG-2016
HASANBHAI
ALKA TALKIES ROAD NR GOVT Gujarat DAVAKHANA AT & PO DHOLKA DIST A BAD DHOLKA
387810
00001203320000971704
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203320000381660 20.00 16-AUG-2016
VYAS AKASH KIRITBHAI ANILBHAI JETHALAL PARMAR BHANUBEN SHANKERLAL MANDORA BHASKERBHAI D DAVE BINDU THAKKAR
KIRITBHAI
387810
JETHALAL PARMAR
HARITA BHUPENDRABHAI PATEL JABUNBEN MUSABHAI KARIMBHAI MUSABHAI VOHRA VOHRA KAMLESH H JETHVA HARJIWANBHAI N JETHVA KETAV BHASKARBHAI BHASKARBHAI VITTHALBHAI PATEL PATEL LALCHAND PARSHOTTAMDAS PARSHOTTAMDAS NENUMAL THAKKAR THAKKAR MONA SHEKHAR RAJEEV SHEKHAR
46, PRASHANT SOCIETY B/H WATER TANK BHALEJ ROAD ANAND SHANKERLAL HIRALAL TULSI TRADERS OPP ANAND MANDORA URBAN CO-OP BANK LTD NEHRU ROAD ANAND DAMODARBHAI P B-36,CHAITANYA VIHAR SOCIETY DAVE B/H.DENA BANK ANANDVIDYANAGAR ROAD ANAND JAKIN THAKKAR 307/8/9 PITRU AASHIRWAD COMPLEX OPP CHAROTAR BANK SUBHASH RD ANAND BHUPENDRABHAI 8 HARIDARSHAN PARK SOC V V CHATURBHAI PATEL NAGAR ROAD ANAND ANAND JANTA SOCIETY, NEAR AMINA MANGIL, AT. & PO. ANAND DAS NI CHALI SUBHASH ROAD JUNA RASTA ANAND SHRI NAGAR SOCIETY, V V NAGAR ROAD, ANAND ANAND ZULELAL COLONY B/H. LAXMI TALKIES SUBHASH ROAD ANAND
388001
0000IN30063610201733
56.00 16-AUG-2016
Gujarat
388001
0000IN30039413636044
56.00 16-AUG-2016
Gujarat
388001
0000IN30063610272324
120.00 16-AUG-2016
Gujarat
388001
0000IN30290240320098
56.00 16-AUG-2016
Gujarat
388001
00001202990003846628
20.00 16-AUG-2016
Gujarat
388001
0000IN30063610172106
16.00 16-AUG-2016
C/35 NDDB BOARD CAMPUS ANAND Gujarat JAGNATH TEMPAL ROAD ANAND GUJARAT 1, MARUTI KUNDAL NEAR MARUTI Gujarat KIRTAN OPP.GOVERNMENT QUARTERS 80 FEET ROAD, ANAND GOKUL NR DIONEER HIGH SCHOOL Gujarat ANAND ANAND D 53 NDDB CAMPUS ANAND Gujarat
388001
0000IN30051311847257
50.00 16-AUG-2016
388001
0000IN30063610150505
80.00 16-AUG-2016
NISHABEN KAMLESHBHAI PATEL PRADEEPKUMAR JIWATRAM HARCHANDANI PRAHLADBHAI VASUDEV RAMRAKHYANI RINABEN J SHETH SHAKUNTALABEN BIPINCHANDRA PATEL
388001
00001202990003156448
40.00 16-AUG-2016
388001
0000IN30302852074978
28.00 16-AUG-2016
Gujarat
388001
00001202680200010291
10.00 16-AUG-2016
VALLABADAS 56 KRUSHNA SOCIETY ANAND CHANDULAL SHAH STATION ROAD ANAND GUJARAT BIPINCHANDRA PATEL NORTH EAST SHASTRI GARDEN CORNER B/H DR COOK ROAD ANAND
Gujarat Gujarat
388001 388001
0000IN30051313837374 0000IN30302850230296
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932395963 80.00 16-AUG-2016
SHAMJI VEGAD
DEVANAND VEGAD
OM NEAR CHITRAKSHI Gujarat APARTMENTS B/H NANDBHOOMI ANAND VIDYANAGAR ROAD ANAND 1 MUKHI PARK BH. AVKAR SOCIETY Gujarat I. G. MARG ANAND ''JESUS BUNGLOWS'' B/H HIMALAYA Gujarat RETRETE N/R YOGI TILAK SOCIETY NANI KHODIYAR, 100 FEET ROAD, ANAND C,TYPE WALMI CAMOUS VADOD Gujarat ROAD, ANAND
388001
388001 388001
00001301670000408348 0000IN30063610200999
SUMIT MUKUNDBHAI MUKUNDBHAI PATEL HIRABHAI PATEL SUNILKUMAR RASIKLAL SHAH TARUNKUMAR DAHYABHAI DESAI UMESHKUMAR BABUBHAI PATEL RASIKLAL SHAH
388001
0000IN30063610086430
56.00 16-AUG-2016
B-5 NILKAMAL SOCIETY NR. INDIRA Gujarat STATUE ANAND ANAND DAHYABHAI MAKANJI NR. BHATIADHARMASHALA Gujarat DESAI AT:ANAND ANAND BABUBHAI SHANABHAI 3,JAMINI PARK,NR.INDIRA GANDHI- Gujarat PATEL STATUE,BESIDE LML WORLD SHOWROOM, 100FT ROAD, ANAND. ANANT KUMAR C PATEL C/O MR J V PATEL 4 NAVRANG Gujarat SOCIETY AMUL DAIRY ROAD ANAND, GUJARAT CANARA BANK STATION ROAD Gujarat ANAND. C/O. CANARA BANK STATION ROAD Gujarat ANAND Gujarat
USHABEN A PATEL
388001
0000000000C2U0000130
504.00 16-AUG-2016
VIJAY PURUSHOTTAM KEVAT VIJAYKUMAR PATELIA VINOD UDESINGH PADHIAR YOGESHKUMAR ASHWINKUMAR PANDYA BACHUBHAI GULABBHAI PATEL
NARASIMHACHARYA AURL DR NARASIMHACHARYA AVRL PURUSHOTTAM KEVAT B - 15, MADHURAM PARK, MANGALPURA ROAD, ANAND GUJARAT YAKUBFRANCIS JESUS NAGAR STREET NO. - 9, PATELIA LOTESHWAR BHAGOL, ANAND UDESINGH SOMABHAI SARVODAYA ENGG. CO. KRISHNA PADHIAR ROAD OPP. HARIBA BHUVAN ANAND ASHWINKUMAR C SIDDHI, 30, JEEVANDEEP SOCIETY PANDYA OPP. SARDAR BAG, COLLEGE ROAD ANAND GULABBHAI D/80,SARDAR PATEL UNIVERSITY QTR, OPP-NEHRU HALL P-54, PANCHAYAT PILLAR,V.V.NAGAR V.V.NAGAR GANDALAL SHAH PLOT NO. 188, 4 KALINDI APPT., OFF. KARAMSAD, V. V. NAGAR, VALLABH VIDYA NGR ANAND
388001 388001
0000IN30063610147568 0000IN30063610201364
388001
0000IN30063610005619
8.00 16-AUG-2016
Gujarat Gujarat
388001 388001
0000IN30063610002704 0000IN30063610222745
Gujarat
388001
0000IN30063610202228
100.00 16-AUG-2016
Gujarat
388120
00001201090000654501
60.00 16-AUG-2016
Gujarat
388120
00001201130000113158
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30063610139413 40.00 16-AUG-2016
BHUPENDRA PATEL
PRAMUKH RAJ BUNGLOW, OPP. WATER TANK, NR. SARDAR PATEL STATUE, VALLABH VIDYANAGAR.
Gujarat
388120
CHIRAG BHUPENDRABHAI PATEL DAMODAR JAMNADAS RAJPARA GAURANG NANUBHAI DESAI GOSALIA CHETAN
D/7 UNIVERSITY COLONY VALLABH Gujarat VIDYANAGAR V V NAGAR 301 SHREY APPARTMENT NANA BAZAR NR JAHANVATI TEMPLE VALLABH VIDYANAG ANAND NO. 224, HARIOM NAGAR, VALLABH VIDYANAGAR, ANAND SHUBHAM PLOT 529 NR STATE BANK OF SAURASHTRA VIA ANAND VALLABH VIDYA NAGAR SHUBHAM PLOT 529 NEAR STATE BANK OF SAURASHTRA VIA ANAND VALLABH VIDYA NAGAR 28,SARVA MANGAL PARK OPP.CENTRAL SCHOOL STAFF QTRS V.V.NAGAR BRIJKESHAV B/H UCO BANK V V NAGAR GUJARAT 07 NEW SHOP BLOCKS B/H KAMDAR RADDI CENTRE MOTA BAZAR V V NAGAR TA ANAND ANAND 36, SHREE SHAKTI SOCIETY NR. NEELKAMAL SOCIETY KARAMSAD ROAD VALLABH VIDYANGAR 2, UCO PARK, NR. RLY STATION, VALLABH VIDHYANAGAR 'SHEETAL' 3 PROFESSOR'S SOCIETY VALLABH VIDHYANAGAR SHREEMA, NEAR OLD WATER TANK OPP. MONALISA STD PCO VALLABH VIDYANAGAR F-4 BHAIKAKA COMPLEX NANA BAZAR ANAND V V NAGAR GUJARAT TRIVENI BUNGALOW UCO PARK NEAR RAILWAY CROSSING VALLABH VIDYANAGAR 437, HARI OM NAGAR G.R.HOUSING BOARD V.V.NAGAR SHUBHAM PLOT NO 529 NEAR STATE BAN SHTRA V V NAGAR Gujarat
388120
0000IN30177410894523
60.00 16-AUG-2016
388120
0000IN30021412264213
40.00 16-AUG-2016
Gujarat Gujarat
388120 388120
00001201130000049705 0000IN30039412395632
GOSALIA JAGRUTI
CHETAN
Gujarat
388120
0000IN30039412395616
400.00 16-AUG-2016
INDRAVADAN JAGJIVANDAS UPADHYAYA JAJAL RAMNIKLAL SAKARCHAND KAUSHIK VIPINCHANDRA UPADHYAY KESHAVBHAI DEVSHIBHAI VEKARIA KETAN PRAVINBHAI PATEL KUSUMBEN CHANDRAKANT SHAH NILESHKUMAR SHELAT
JAGJIVANDAS JAYASHANKAR UPADYAYA SAKARCHAND JAJAL VIPIN CHANDRA SANKARLAL UPADHYAY DEVSHIBHAI VALLABHBHAI VEKARIA PRAVINBHAI CHANDRAKANT KHIMCHAND SHAH DHIRUBHAI SHELAT
Gujarat
388120
0000IN30063610191648
56.00 16-AUG-2016
Gujarat Gujarat
388120 388120
0000IN30051311112428 0000IN30045011023530
Gujarat
388120
0000IN30063610067869
80.00 16-AUG-2016
Gujarat Gujarat
388120 388120
00001201090000080577 0000IN30063610250117
Gujarat
388120
0000IN30063610051163
136.00 16-AUG-2016
Gujarat
388120
0000IN30021413257463
40.00 16-AUG-2016
Gujarat
388120
0000IN30223610168866
20.00 16-AUG-2016
Gujarat Gujarat
388120 388120
0000IN30048410214891 0000IN30039416510216
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312972863 20.00 16-AUG-2016
30 PARTH BANGLOWS 1 NEAR NILKAMAL SOC KARMSAD ROAD VALLABH VIDYANAGAR GUJARAT DASHRATHLAL AMBALAL PRABHUDAS 10, PRESIDENT AVENUECO OP AMBALAL PATEL PATEL SOCIETY B/H PROFFESSOR SOCI V.V. NAGAR UPADHYAY HASIT VINODCHANDRA FLURO POLYMER PRODUCTS PLOT VINODCHANDRA 1 5012 PHASE 4 V V NAGAR ANAND UPADHYAY MAYANK NA FLURO POLYMER PRODUCT 5 PLOT VINODCHANDRA NO 1 5012 PHASE IV V V NAGAR ANAND ANAND KOKILABEN PRAVINBHAI PATEL VERAI CHAKLU, THREE GATES, AT. PRAVINBHAI PATEL & PO. - NAR, TA. - PETLAD, DI. ANAND HARDIKKUMAR BHAGUBHAI VADI, AT- KASOR, TA - ANAND, BHAGUBHAI PATEL ANAND PRAVINBHAI MANGALBHAI PATEL PURNIMA CHOWK, AT. & PO. - ODE MANGALBHAI PATEL DIST. - ANAND GUJARAT SANJAY SUBHASHBHAI PUNJABI CHIRAG C PATEL SUBHASHBHAI MAIN BAZAR , DIST.-ANAND AT & BHAGWANDAS PO. ODE PUNJABI CHHOTABHAI S PATEL NEAR CHORA AT AND POST PANSORA TALUKA ANAND PANSORA GUAJRAT KANTABEN R PATEL SHANABHAI GANESH BARI SUTHAR WADA ZAVERBHAI PATEL UMRETH MUKESHKUMAR V VINODBHAI 4 GIRIRAJ SOCIETY GIRIRAJ PATEL MAGANBHAI PATEL SOCIETY UMRETH 6 UMRETH ANAND GUJARAT TRUPTIBEN PIYUSHKUMAR N VYAS CHORA UMRETH PIYUSHKUMAR DAVE DAVE YOGESH BHANUBHAI BHANUBHAI V SHELAT DAVI JI NI POLE NEAR VEHRAI SHELAT MATA UMRETH DIST. ANAND ANILBHAI JAYDUTTPRASAD TRIVEDI SHARDABEN SOMABHAI PATEL JAYDUTTPRASAD SHRIJI PARK B/H YAMUNA ICE JAYSHANKER TRIVEDI FACTORY OPP PURSHOTTAM BHUVAN DAKOR SOMABHAI PATEL 3, NARAYAN NAGAR SOCIETY B/H SANSTHAN HIGH SCHOOL TAL. THASRA DIST.KAIRA. AT & PO.DAKOR DAHYABHAI PATEL 3, NARAYAN NAGAR SOCIETY B/H SANTHAN HIGH SCHOOL TAL.THASRA DIST-KAIRA. AT & PO. DAKOR AMITKUMAR 10,VRUNDAVAN SOCIETY TATHASRA,DIST-KHEDA DAKOR
Gujarat
388120
Gujarat
388121
0000IN30063610131865
136.00 16-AUG-2016
Gujarat
388121
00001203350000034895
40.00 16-AUG-2016
Gujarat
388121
00001203350000032558
40.00 16-AUG-2016
Gujarat
388150
0000IN30063610051350
56.00 16-AUG-2016
Gujarat Gujarat
388205 388210
00001202550000046241 0000IN30063610004827
Gujarat
388210
0000IN30063610076664
80.00 16-AUG-2016
Gujarat
388220
0000IN30051313467715
20.00 16-AUG-2016
Gujarat Gujarat
388220 388220
00001204470003486610 0000IN30051314038547
Gujarat
388220
0000IN30063610230190
8.00 16-AUG-2016
Gujarat
388220
0000IN30063610169708
56.00 16-AUG-2016
Gujarat
388225
0000IN30021411894203
140.00 16-AUG-2016
Gujarat
388225
0000IN30063610023485
56.00 16-AUG-2016
Gujarat
388225
0000IN30063610023493
56.00 16-AUG-2016
Gujarat
388225
00001301670000246234
140.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203820000067791 180.00 16-AUG-2016
VINODCHANDRA PUNAMCHAND PUNAMCHAND RANA ISHWARBHAI BABARBHAI PATEL DINESHBHAI PATEL JASHVANTBHAI RANCHHODBHAI PATEL VASANTBHAI MANIBHAI PATEL DAVE HIMANSHU YOGESHKUMAR MIRANMIYA MALEK BABARBHAI MANIBHAI PATEL RANCHHODBHAI SHANABHAI PATEL MANIBHAI PATEL YOGESHKUMAR JAYANTILAL DAVE RAHIMUDDIN MALEK
1 AMBE AVENUE SOCIETY B/H KUMAR SHALA DAKOR TA. THASRA DI. KHEDA DAKOR AT & POST, MANJIPURA TA-THASRA DIST-KHEDA MANJIPURA AT. PO.- MENPURA TA.- THASRA DIST.- KHEDA AT PARABIA PO-VANODA TATHASARA,DIST-KHEDA PARABIA
Gujarat
388225
AT.PO. MENPUR TA. THASRA DIST.- Gujarat KHEDA C16/2 G E B COLONY THERMAL Gujarat POWER STN WANAKBORI WANAKBORI C 6/1 G E B COLY WANAKBEN TPS Gujarat DIST KHEDU TAL THASRA GUJ NR, MULJI BHAVAN TOWER BAZAR THASARA NEAR KALUPUR DARGAH AT. BALASINOR DIST. KHEDA BALASINOR OPP MOHMADI HIGH SCHOOL CHHIPWAD NR BHAVSAWAD BALASINOR NEAR RAJPURI GATE KUMBHARWADA BALASINOR DIST KHEDA C/O BANK OF BARODA BALASINOR JETHOLI JETHOLI AT/POST. VARDHARI TAL. LUNAWADA DIST. PANCHMAHAL E-39,RAILWAY COLONY NR.RLY STATION AT-VASAD DIST-ANAND. E-39, RAILWAY COLONY NR. RAILWAY STATION VASAD Gujarat Gujarat
388235 388239
0000IN30063610168762 0000IN30047642315336
388239
0000000000C2M0000244
1,056.00 16-AUG-2016
JANAKKUMAR INDRAPAL SHAH FARUK YAKUBBHAI SHAIKH ISMAILBHAI ABDULGANI SHAIKH SHAIKH ABDULRAJAK
388250 388255
00001204440000124956 00001301670000277541
ABDULGANI
Gujarat
388255
00001203320000789021
20.00 16-AUG-2016
SHAIKH ISMAIBHAI
Gujarat
388255
0000IN30199110186871
36.00 16-AUG-2016
SOMABHAI DHULABHAI DHULABHAI VANKAR JASHVANTLAL SOMABHAI PATEL ANAMIKA PRAKASHBHAI KADIYA KADIYA PRAKASHKUMAR HARISHBHAI KANCHANLAL JAYANTILAL SONI SOMABHAI PATEL PRAKASHBHAI HARISHBHAI KADIYA HARISHBHAI KADIYA
Gujarat
388265
00001301870000033087
56.00 16-AUG-2016
Gujarat Gujarat
388270 388306
0000IN30199110109554 0000IN30063610119730
Gujarat
388306
0000IN30063610067684
136.00 16-AUG-2016
C/O. MAYA K. SONI 12/A, ASHLESHA Gujarat BUNGLOWS LAMBHVEL-BAKROL ROAD BAKROL 7 SHIVAM KRISHNA HOU SOCIETY VVN K SAD RD NR SACHIDANAND HALL KARAMSAD DISTT ANAND ANAND NEAR LIBRARY KARAMSAD TA. ANAND Gujarat
388315
0000IN30063610099134
56.00 16-AUG-2016
JAGRUTIBEN N GADIA
388325
00001204470004180738
8.00 16-AUG-2016
JAYESHBHAI S PATEL
SURYAKANTBHAI P PATEL
Gujarat
388325
0000IN30063610199442
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414083599 56.00 16-AUG-2016
PARMAR RAJESHBHAI RAMANBHAI BABUBHAI BHIKHABHAI PATEL PATEL JASHVANTKUMAR M HETALBEN MINESHBHAI PATEL VIKALPKUMAR VIKRAMBHAI PATEL CHANDRAKANT JAGADISHBHAI PATEL PATEL VINAYKUMAR S CHAMPKBHAI B MISTRY GHANSHYAMBHAI RATILALBHAI PATEL
PARMAR RAMANBHAI SHANABHAI BHIKHABHAI MAHENDRAKUMAR N PATEL MINESHBHAI S PATEL V S PATEL JAGADISHBHAI CPATEL SHASHIKANT ARVINDBHAI PATEL NA RATILALBHAI PATEL
LIMDI PAL CHRISTIAN STREET KARMSAD PO. RAJNAGAR TA. NADIAD DIST. KHEDA NADIAD RAMBAG SOCIETY AT AND PO NAPAD RURAL ANAND
Gujarat
388325
Gujarat Gujarat
388345 388350
00001202680100002854 0000IN30302852478868
NEAR BUS STAND NAPAD ROAD DT- Gujarat ANAND NAVLI NAPAD ROAD NAVLI TA ANAND Gujarat NAVLI GUJARAT ISVARDAS NI KHADAKI AT Gujarat PO.BANDHANI TL. PETLAD. 525 NR TOWER AT AND PO CHANGA PETLAD B/H BUS STAND DHARMAJ AYODHYAPURI SOCIETY AT DHARMAJ TA PETLAD DHARMAJ GUJARAT ZANDA CHOWK . . DHARMAJ P.O. BOX 20 JAWAHAR CHOWK DHARMAJ DIST. ANAND. OPP WATER TANK MARIYAMPURA PETLAD DIST ANAND 46,MOTI BRAHM POLE, NR.CHAWDI BAZAR, PETLAD 4 SARDAR PARK NR VAIJNATH MAHADEV PETLAD DIST- ANAND 33, KHUNTA PADA VAD KUWA ATPETLAD DIST- ANAND NATIONAL AGENCE, STATION ROAD, PETLAD AT-SUNAV TA-PETLAD SUNAV Gujarat Gujarat Gujarat
NAGINBHAI M PATEL MAGANBHAI PRITESH LATE RAMESHBHAI RAMESHBHAI PATEL LALABHAI PATEL AMIT RAMANBHAI PARMAR GHANSHYAMBHAI DAYALBHAI SINDHI JASHWANTKUMAR RAMANLAL MODI MANISHKUMAR BANSILAL SONI NARANDAS BHUGODOMAL KAVALRAMANI ASHWINKUMAR AMBALAL PUROHIT PATEL BHIKHABHAI SHANABHAI KAUSHIKABEN ASHWINBHAI PATEL RAMANBHAI
Gujarat Gujarat
388430 388430
00001202160000051318 0000IN30015910329422
Gujarat
388450
0000IN30308510014062
20.00 16-AUG-2016
DAYALBHAI RAMANLAL M MODI BANSILAL SONI BHUGODOMAL KAVALRAMANI AMBALAL VISHNUPRASAD PUROHIT SHANABHAI DHORIBHAI PATEL D D PATEL
Gujarat
388470
0000IN30063610047982
104.00 16-AUG-2016
758, VALLABH CHOWK, SUNAV BHADRAN LIMDA STREET TAL BORSAD BHADRAN ANAND LIMDA STREET AT- BHADRAN BORSAD
Gujarat Gujarat
388470 388530
00001201130000165705 00001202990004417480
Gujarat
388530
00001202680400000081
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30063610260959 00001202680400003384 4.00 16-AUG-2016 20.00 16-AUG-2016
DEVENDRAKUMAR SHANTILAL GANDHI KISHORKUMAR CHIMANLAL THAKKER SURESHCHANDRA M PANCHAL NAINESHBHAI RAMANBHAI AMIN
12, MAHAVIR NAGAR TORNAV MATA Gujarat RD BORSAD ALKA PURI SOCIETY AT & POGujarat BORSAD BORSAD LUHAR STREET BORSAD Gujarat
388540 388540
388540 388550
0000IN30063610234142 00001203210000009595
SHRI VIRESHWAR KRUPA AT Gujarat VIRSAD GANDI CHOCK , DI - ANAND KHAMBHAT NILESHKUMAR MANHARLAL AT POST- KATHANA TAL- BORSAD Gujarat MANHARLAL RANCHHODDASTHAKK DIST- ANAND THAKKAR AR ARVINDBHAI BHANABHAI NAVI SHERI SHAKARPUR Gujarat BHANABHAI PATEL SOMABHAI PATEL KHAMBHAT KHAMBHAT CHHAYABEN PARASKUMAR VAKIL VADAVASUDEV NI POLE ATGujarat PARASKUMAR VAKIL KHAMBHAT KHAMBHAT DINESHBHAI B ROHIT GAURAVBHAI NARENDRAKUMAR TAILOR HASHMUKHLAL NANALAL PATEL HITENDRAKUMAR CHANDULAL PATEL JAGDISHBHAI K PATEL KALPESH MANILAL SHAH KALPESHBHAI KISHORBHAI SHAH KAMINI N SHAH KAMLESH KANTILAL PATEL KRUTI AMARKUMAR SHAH LATESHBHAI PRAVINCHANDRA BAROT MANEKBEN MAHDEVBHAI SOMPURA NALIN CHANDRAKANT TRIVEDI BABUBHAI D ROHIT AT NANA KALODRA TA KHAMBHAT Gujarat DI ANAND KHAMBHAT KHEDAWALA NI POLE, KHAMBHAT Gujarat
388550
0000IN30063610205550
12.00 16-AUG-2016
388620 388620
00001203210000055737 00001203210000012855
388620
0000IN30127630650359
40.00 16-AUG-2016
NARENDRAKUMAR TAILOR NANALAL CHANDULAL K PATEL MANILAL KISHORBHAI SHAH N SHAH KANTILAL PATEL AMARKUMAR NARENDRAKUMAR SHAH PRAVINCHANDRA BAROT MAHDEVBHAI
388620
00001202680200003586
40.00 16-AUG-2016
370 KHAMBHAT KHAMBHAT - 53 DIST - KHEDA AHMEDABAD SUNDRI KHADKI, MITHO PAT, PARAMA, KHAMBHAT NAVI SHERI, SHAKARPUR, KHAMBHAT TEKRI, NR. JAIN SHALA KHAMBHAT SAGOTA WADO, CHITARI BAZAR, . KHAMBHAT N-573 KHARWADO KHAMBHAT PAREKH NI KHADKI, RANGREJ NI AMLI, KHAMBHAT PITH SUTHAR WADO KHAMBHAT
328.00 16-AUG-2016 10.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 2.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016
Gujarat
388620
00001203230000114701
20.00 16-AUG-2016
388620
00001202680200006587
56.00 16-AUG-2016
CHANDRAKANT TRIVEDI
Gujarat
388620
00001203210000004413
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202680200008297 00001202680200012565 4.00 16-AUG-2016 60.00 16-AUG-2016
Gujarat Gujarat
388620 388620
Gujarat
388620
0000IN30127615134306
16.00 16-AUG-2016
RIZVAN SIRAJAHEMD SIRAJAHEMD MANSURI MANSURI SANJAY SHANUBHAI SHAH SARYUBEN HARENDRA SUKHADIA TEJALBEN BHARATBHAI PRAJAPATI VISHALKUMAR R PATEL KAMLESHBHAI JIVANBHAI PATEL SHANUBHAI KACHARABHAI SHAH HARENDRA VADILAL SUKHADIA BHARATBHAI PRAJAPATI R PATEL JIVANBHAI PATEL
Gujarat
388620
0000IN30164510409299
40.00 16-AUG-2016
JIRALA PADO NR CHITARI BAZAR KHAMBHAT POST BOX NO 49 NANDANVAN STATION ROAD KHAMBHAT PITH BAZAR PRAJAPATI MOHALLO AT KHAMBHAT KHAMBHAT SUTHAR KHADKI, SAKARPUR, KHAMBHAT SARDAR STREET AT NANA KALODARA TA KHAMBHAT KHAMBHAT 3, YOGI PARK SOCIETY OPP ONGC P.O.KANSARI KHAMBHAT C/0 SUMANBHAI N PATEL D 51 AKRUTI TOWNSHIP BETHAK ROAD DIST ANAND KHAMBHAT NEAR BUS STAND AT AND PO PIPLOI TA CAMBAY ANAND GUJARAT B/H KISAN SOCIETY OPP SHIRIN APPARTMENT CIVIN LINES ROAD GODHRA 149, JAIN SAMRAT SOCIETY BHURAVAV GODHRA VIMANWALA BUNGLOW AMALIFALIA VOHRAWAD GODHRA GUJARAT NADIPAR GONDRA GODHRA GODHRA
Gujarat Gujarat
388620 388620
00001202680200011196 0000IN30154914479533
Gujarat
388620
00001203210000007866
20.00 16-AUG-2016
Gujarat Gujarat
388620 388630
00001201130000149588 00001203210000014147
MADHU SUHAS SUHAS KHANDEKAR KHANDEKAR VINAYKUMAR CHATURBHUJ SINGH CHATURBHUJ SINGH SHARMISTHABEN J PATEL ABBASH ABDULHUSAIN KARIMI DR ARUN KUMAR GULAMALI SAIFUDDIN VIMANWALA ILYASBHAI SATTARBHAI MANSURI MARIA YUSUF DHUNDHIYAWALA JIGNESHBHAI PATEL
Gujarat Gujarat
388630 388630
00001203210000013654 00001203210000016767
Gujarat
388640
0000IN30127630026850
8.00 16-AUG-2016
Gujarat
389001
0000IN30021413183804
40.00 16-AUG-2016
Gujarat Gujarat
389001 389001
0000IN30199110068794 0000IN30051317430155
Gujarat
389001
00001203820000073480
50.00 16-AUG-2016
YUSUF MANSION OPP. BURHANI Gujarat MASJID VOHAR WAD GODHRA P.M.S. BHAICHAND MOHANLAL SHETH DAHOD ROAD PIPLOD DIST Gujarat MOHANLAL SHETH PANCHMAHAL DIPIKABEN YATINKUMAR B SHETH 410, DOHAD ROAD IN BAZAR Gujarat YATINKUMAR SHETH PIPLOD, TAL. DEVGAD BARIA DIST. DAHOD
YUSUF
389001
0000IN30199110037563
80.00 16-AUG-2016
389130 389130
0000IN30039412998469 0000IN30199110153655
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412998477 0000IN30051312697662 136.00 16-AUG-2016 240.00 16-AUG-2016
KAILASHCHAND GUPTA DINESHCHANDRA PUNAMCHAND PUNAMCHAND SHAH MOHANLAL SHAH HILPESHKUMAR RAMESHCHANDRA SHAH MIHIR ASHWINKUMAR SHAH NILU UMESH AGRAWAL NIMA JITENDRA PATEL SHAILESH PRAKASHCHANDRA YADAV ACHARYA PRADEEPKUMAR SHRINIVASAN VINOD GEHANI RAMESHCHANDRA SHAH ASHWINKUMAR K SHAH KALYANMAL RAMPRATAP AGRAWAL JITENDRA PATEL PRAKASHCHANDRA TARASINGH YADAV SHRINIVASAN
DAHOD ROAD PIPLOD DIST PANCHMAHALS RIDDHI SIDDHI NR RAILWAY CROSSING CHAKALIA ROAD DAHOD GUJARAT KARTIK SOC PANDY FARM ROAD DAHOD GUJARAT 8/B, BHAGYODAY SOCIETY, BEHIND SARASVATI APART. GODI ROAD, DAHOD 02, VASUNDHARA PARK, GODI ROAD, DAHOD. C/O SATKAR PLASTIC UDYOG RES,6102 CHAKLIYA ROAD NR.DRASTI NETRALAYA DAHOD MEGDOOT SOCIETY CHAKALIYA RD SHRADDHA SABURI DAHOD GUJARAT BAHUMALI, CHAKALIYA ROAD, DAHOD 3572, PRAKASH BUILDING, CHHIPAWAD, BEHIND SUBJI MARKET P.O. DAHOD DAHOD 922/F FIELTER SIDE TEEN RASTA FREELANDGUNJ DAHOD
Gujarat Gujarat
389130 389151
Gujarat Gujarat
389151 389151
0000IN30051313282349 00001202890000006151
Gujarat
389151
0000IN30258210031945
80.00 16-AUG-2016
Gujarat
389151
00001201060000280947
80.00 16-AUG-2016
Gujarat
389151
0000IN30051314130630
120.00 16-AUG-2016
Gujarat Gujarat
389151 389151
00001202890000020415 00001202890000008634
Gujarat
389160
00001301670000105665
40.00 16-AUG-2016
KASHMIRI RESTAURANT AT JHALOD DIST DOHAD YOGESH PANCHAL HIRALAL PANCHAL B 4 PANCHSEEL SOCIETY AT JHALOD DIST DOHAD DHARAMVEER D DEVENDRASINGHJI M DARBAR GADH AT PO LIMDI RATHOD RATHOD TALUKA JHALOD DISTRICT DAHOD DAHOD GUJARAT PRAVINBHAI B BABULAL KARNAVAT VARDHMAN BHAVAN MASJID KARNAVAT BAZAR LIMDI DIST. DAHOD HITENDRA BHOGILAL BHOGILAL JIVRAM AT/FATEHBAG PALACE VARDHARI PATEL PATEL ROAD TA/LUNAWADA, D. PANCHMAHALS AHMEDABAD KAPILA V PATEL VIJAY PATEL VRINDAVAN PARK SOCIETY LUNAWADA DIST. PANCHMAHAL PATEL CHETANBHAI PATEL RANCHODBHAI VERI NA MUVADA TA LUNAWADA P O LUNAWADA DIST PMS GUJARAT PATEL YOGESHBHAI PATEL MAGANBHAI MAGANBHAI SMITABEN S GANDHI SHAILESHBHAI GANDHI
HASMATRAY GEHANI
Gujarat Gujarat
389180 389230
0000IN30199110097822 0000IN30169611172370
Gujarat Gujarat
389230 389230
0000IN30199110073340 0000IN30021410280473
42 GANESH FALIYU AT PO MOTI Gujarat CHAREL TA LUNAWADA DIST P M S GUJARAT PIPALI BAZAR LUNAWADA Gujarat PANCHMAHAL
389230
0000IN30021410671759
80.00 16-AUG-2016
389230
0000IN30199110169189
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30258210064243 8.00 16-AUG-2016
KAZI ABDULSALAM
KIKA ALINI VADI, GODHRA BHAGOL, Gujarat SANTRAMPUR, PANCHMAHAL. 670/6, MARDHI GALLI RAMPUR-9 GODHRA, BHAGOL SANTRAMPUR Gujarat
389260
MINAKSHI ASHVINKUMAR SHAH ASHVINKUMAR SHAH PATEL SATISHKUMAR S RAMESHCHANDRA GIRDHARLAL BHAVSAR SHAH ANKITABEN PATEL BHADRESH RAMANBHAI KETANKUMAR DINESHCHANDRA SHAH MAHENDRAKUMAR BHOLARAM AGARWAL NARENDRA VITHALDAS PARIKH NIMESHKUMAR PRAVINCHANDRA PARIKH RAJESH SHAH TRILOK KUMAR PARSHURAM MULCHANDANI ZAHID HUSAIN PIRSAHEB SAIYAD MOHAMMAD TABREZ HAIDER RAVINDRA KUMAR RAI SANGITA RAI SOMABHAI HIRABHAI PATEL GIRDHARLAL MULCHAND BHAVSAR SHAH PINKESHBHAI RAMANBHAI DESAIBHAI PATEL DINESHCHANDRA SHAH
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389260
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8.00 16-AUG-2016
389260
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BHOLARAM AGARWAL STATION ROAD HALOL DT PANCHMAHAL GUJARAT VITHALDAS P PARIKH 32 SURYANAGAR SOCIETY NEAR HOTEL RAJDHANI GODHRA ROAD HALOL DIST-PANCHMAHAL STATION ROAD, HALOL, HALOL.
Gujarat
389350
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56.00 16-AUG-2016
Gujarat
389350
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Gujarat
389350
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4.00 16-AUG-2016
2, AYODHYA NAGAR B/H NANDANVAN SOCIETY, HALOL BOMBAY HOUSE, PAVAGADH ROAD, HALOL
Gujarat Gujarat
389350 389350
0000IN30164510258097 00001202740000036763
70,KISHOR NAGAR ARAD ROAD B/H NOORANI MASJID HALOL MOHAMMAD GHANI BANK OF BARODA DEVGAD BARIA HAIDER BRANCH DEVGAD BARIA DIST.DAHOD DEVAGAD BARIA NA C/O BANK OF BARODA JAMBUGHODA BRANCH NR. POST OFFICE VADODARA RAVINDRA KUMAR RAI C\O BANK OF BARODA JAMBUGHODA PANCHMAHAL BARODA PADAMJIT SINGH A/100 AVDHOOT SOCIETY B/H BUNET POLYTECHNIC BHOLAV BHARUCH BHUKHANDAS C SADHU JAYANTILAL M JANI CHETANDHAM SHIYABAUG MAIN ROAD BARODA DEEPAK OPP LAKDIPOOL DANDIA BAZAR VADODARA
Gujarat Gujarat
389350 389380
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Gujarat
389390
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56.00 16-AUG-2016
Gujarat
389390
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56.00 16-AUG-2016
Gujarat
390001
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104.00 16-AUG-2016
Gujarat Gujarat
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716163473 56.00 16-AUG-2016
A 26 RAJDEEP SOCIETY NR Gujarat BARODA HIGH SCHOOL OPP POLO GROUND, BAGI KHANA VADODARA A 26 RAJDEEP SOCIETY NR BARODA HIGH SCHOOL OPP POLO GROUND,BAGI KHANA VADODARA Gujarat
390001
390001
0000IN30112716163480
56.00 16-AUG-2016
NISHIT M PATEL
9 NUTAN COLONY B/H A S MOTER Gujarat SHOW ROOM SALATWADA BARODA Gujarat
390001
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60.00 16-AUG-2016
PRAGNESH R GANDHI
RAJNIKANT R GANDHI SHIYABAUG BHAUDAS MAHOLLA OPP. TO BHAGAT BUILDING VADODARA PRANAV HARIBHAI HARIBHAI D CHITALE C/199 RAJRATNA SOCIETY CHITALE BHGIKHANA OPP POLO GROUND VADODARA PURVESH K MEHTA KANTILAL P MEHTA A 11 RAJDEEP SOCIETY BHAGIKHANA OPP POLO GROUND VADODARA GUJARAT ALOK PRATAP SINGH RAM PRATAR SINGH YO/103 EME SCHOOL EME NIZAMPURA VADODARA GUJARAT DEVENDRA BHIKHALAL PITHADIYA HANSABEN PRAKASHBHAI NANAVATI JAIMIN PANKAJKUMAR PATEL KRISHNAMMAL AYYAPPAN RAMESHBHAI CHHIKABHAI PATEL ASHIM KUMAR SARKAR NA
390001
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96.00 16-AUG-2016
Gujarat
390001
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28.00 16-AUG-2016
Gujarat
390001
0000IN30051311840974
160.00 16-AUG-2016
Gujarat
390002
0000IN30051314404970
8.00 16-AUG-2016
PBNANAVATI
18-GOVERDHAN PARK NO-2 B/H Gujarat INDUCHACHA HOUSE CHHANI JAKATNAKA VADODARA 14, AMBICA-1 B/H DEV DEEP FLATS Gujarat NIZAMPURA VADODARA B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA ROAD VADODARA Gujarat
390002
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20.00 16-AUG-2016
390002
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56.00 16-AUG-2016
PANKAJKUMAR
390002
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56.00 16-AUG-2016
KANUBHAI C PATEL
HARIHARASUBRAMANI A 20 AMRUTA SOCIETY NE NEW AM KRISHNASWAMY ERA SCHOOL NIZAMPURA VADODARA CHHIKABHAI A/13 AKASH COMPLEX TP 13 CANAL DAHYABHAI PATEL ROAD CHHANI JAKAT NAKA VADODARA N D SARKAR 202 SAIVATIKA FLATS BEHIND AANGAN TOWER NEAR MAKARPURA POLICE STATION VADODARA MANEKSHA PARSEE AGIYARI SAYAJI GUNJ KUDIYANEWALA BARODA SURJAN SINGH EL 459 RAILWAY COLONY NEAR KADAK BAZAAR SAYAJIGUNJ VADODARA GUJARAT CHATURBHAI K PATEL 828 FORTUNE TOWER SAYAJIGUNJ BARODA
Gujarat
390002
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96.00 16-AUG-2016
Gujarat
390002
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20.00 16-AUG-2016
Gujarat
390004
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272.00 16-AUG-2016
Gujarat Gujarat
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Gujarat
390005
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16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2M0000198 276.00 16-AUG-2016
BODANLAL AGRAWAL
Gujarat
390005
NA
STATE BANK OF SAURASHTRA Gujarat REGION OFFICE REGION A 1 6TH FLOOR COMMERCE CENTRE SAYAJIGUNJ BARODA B-8 DAYALNAGAR HARNI VARASIYA Gujarat RING RD VADODARA 18-B, NAVNITPARK CO. SOC. HARNI Gujarat VARASIA RD. BARODA ''MULCHAND NIWAS'' , BLOCK NO. Gujarat A/25 ROOM NO. 98 , SANT KANWAR COLONY VARSHIA , OPP. LILASHAH DHARAMSHALA BARODA FATEH PURA MAIN ROAD Gujarat NR.RANAVAS NAKA KRISHNA GRAIN SHOP VADODARA T-18, ROOM NO. 274 SANTKANWAR Gujarat COLONY WARASIA BARODA KISHAN NIVAS ADANIYA PUL KOYLI Gujarat FALIYA BARODA 27 KUSHAL STORE NAVRANGPURA Gujarat BARODA FATEHPURA RANAVAS OPP. Gujarat PRAKASH BAKERY BARODA Gujarat Gujarat
390005
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136.00 16-AUG-2016
390006
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56.00 16-AUG-2016
390006 390006
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390006
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56.00 16-AUG-2016
390006
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20.00 16-AUG-2016
NARESH DINDAYAL CHAWLA PURNIMA NARESH PAREKH RAHUL BHUPENDRABHAI RANA SHREEPAL RAMESH PAREKH AJITBHAI GORDHANBHAI PATEL BHANUKUMAR JAIN CHANDRESH D PATEL DARSHAN NAVINCHANDRA BANKER
RAMESH SHANTILAL 27,KAUSHAL STORE NAVA BAZAR PAREKH BARODA GORDHANBHAI PATEL 606-BHAGYODAY TOWER NO.1 PASHABHAI PATEL PARK, RACE COURSE, VADODARA SHANTILAL JAIN BLOCK COLONY GANDHWANI DHAR MADHYA PRADESH DINUBHAI PATEL 12 GITANJALI SOCIETY CHIKUWADI JETALPUR ROAD VADODARA NAVINCHANDRA N BANKER
390006 390007
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Gujarat Gujarat
390007 390007
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BANKER HOUSE, NR VAIBHAV Gujarat BUNGLOWS NR SHIVPURI SOC, B/H H L PARTY PLOT VASNA VILLAGE VADODARA A-1, HIRA PANNA SOCIETY GORWA, Gujarat ELLORA PARK ROAD SUBHANPURA VADODARA B 706 VARDHAMAN COMPLEX NEW Gujarat IPCL MAIN ROAD SUBHANPURA VADODARA GUJARAT
390007
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1,104.00 16-AUG-2016
390007
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336.00 16-AUG-2016
390007
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100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313083699 8.00 16-AUG-2016
NANDA NEGANDHI
FALGUN NEGANDHI
RAMANLAL SHAH
204 SUNFFOWER APTS NUTAN BHARAT SOCIETY ALKAPURI VADODARA GUJARAT INDIA 10 PARISHRAM SOCIETY SUBHANPURA BARODA 20A NUTAN BHARAT SOCIETY 101 RAMESHWAR APPARTMENT B\H NUTAN BHARAT CLUB ALKAPURI BARODA B/113 SHANTINIKETAN SOCIETY NEAR RANCHODGI MANDIR PANIGATE BARODA 127, MATRI MANDIR SOCIETY NR. ISKCON TEMPLE GOTRI- VASNA LINK ROAD,GOTRI ROAD VADODARA SHRIJEE KRUPA 7 SIKKANAGAR SOCIETY WADI WADI ALKAPURI VADODARA G/4 YASH APARTMENTS GAUTAM NAGAR B/H GEB VADODARA SAHYOG 2 ARJUN PARK BH DINESH MILLS AKOTA ROAD BARODA
Gujarat
390007
Gujarat Gujarat
390007 390007
0000000000C2P0000280 0000IN30133019150724
Gujarat
390007
00001201320000578053
236.00 16-AUG-2016
Gujarat
390007
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400.00 16-AUG-2016
Gujarat
390007
0000IN30115112934844
76.00 16-AUG-2016
Gujarat Gujarat
390007 390007
0000IN30133019070613 0000IN30021411259185
MORESHWAR
DIPAYAN BAKSI
7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD VADODARA GUJARAT COLONEL P K BAKSHI B-25 CHAITANYADHAM NEAR CHANAKYAPURI NEW SAMA ROAD BARODA RAM PRASAD SACHAN HOUSE NO 12 RANDHAL DHAM SOCIETY NEW SAMA ROAD BARODA MOTIBHAI M PATEL 14-B,BHADRA NAGAR SOCIETY NEAR REHALIA APPTT., NEW SAMA ROAD BARODA VIRENDRA SINGH 103 VINTAGE IV RESIDENCY 7 PATEL PARK B/H NUTAN SCHOOL SAMA ROAD VADODARA GUJARAT BHAVENDRA PANDYA
Gujarat
390007
0000IN30021410573653
56.00 16-AUG-2016
Gujarat
390008
0000IN30039412269128
80.00 16-AUG-2016
Gujarat
390008
0000IN30302851653546
8.00 16-AUG-2016
Gujarat
390008
00001201080200004251
80.00 16-AUG-2016
Gujarat
390008
0000IN30267932378656
2.00 16-AUG-2016
HS RAWAT
BHAILALBHAI M PURANI
C/O B J PANDYA B 5 KASTURBA Gujarat NAGAR SOCIETY BEHIND NUTAN SCHOOL SAMA VADODARA GUJARAT C - 305 SANAND TOWER ONGC Gujarat COLONY MAKARPURA ROAD BARODA C/O R.U. JOSHI 435 SHARADNAGAR Gujarat TARASALI ROAD BARODA
390008
0000IN30290241726209
40.00 16-AUG-2016
390009
0000IN30045011079616
80.00 16-AUG-2016
390009
0000IN30075711014631
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177410828160 40.00 16-AUG-2016
H NO 214 RAJDEEP APPARTMENTS Gujarat NR SABJI MANDI TARSALI BARODA 30, BHAGAT COLONY GIDC MAKARPURA VADODARA FLAT NO E 303 PARTH AVENUE OPP RUTURAJ COMPLEX TULSIDHAM CHARRASTA MANJALPUR VADODARA GUJARAT AB 114 SUNCITY OPP AMBE SCHOOL NEAR GIDC MAKARPURA VADODARA C-1 RADHE GOVIND BUNGLOWS OPP VRAJDARSHAN DUPLEX NR, VRAJDHAM MANDIR MANJALPUR BARODA 13/05, GOKUL ASHISH DUPLEX NR. SANMAN PARK MANJALPUR VADODARA 9 ANIKET SOCIETY GIDC ROAD ALVANAKA MANJALPUR VADODARA GUJARAT SURGEET 4-B RADHA KRISHNA SOC NR VRAJ DHAM MANDIR MANJALPUR BARODA D/68 SUNDARAM SOCIETY MANJALPURA BARODA B 5 BHAGWANKRUPA SOCIETY NR PASHUBHAI PARK NR BHATHUJI MANDIR MANJALPUR BARODA Gujarat Gujarat
390010
390010 390010
0000IN30199110175311 0000IN30267930922088
NA
Gujarat
390010
0000IN30290242010188
40.00 16-AUG-2016
ALPESH
Gujarat
390011
00001301870000065626
80.00 16-AUG-2016
BHAGIRATH B BRAHMBHATT
BHOGILAL
Gujarat
390011
0000IN30199110266547
8.00 16-AUG-2016
DHALIWAL HARDEEP MUKHITAR SINGH SINGH DHALIWAL GITA SURESH SONI SURESH KANTILAL SONI SURESH LILADHAR MISTRY FULABHAI B PATEL
Gujarat
390011
0000IN30290243197700
60.00 16-AUG-2016
Gujarat
390011
0000IN30039411256965
256.00 16-AUG-2016
Gujarat Gujarat
390011 390011
0000IN30039410680156 0000IN30133017407888
SURESHBHAI
SURGEET 4-B RADHA KRISHNA Gujarat SOC NR VRAJ DHAM MANDIR MANJALPUR BARODA PATEL KISHORBHAI A 25 ASHIRWAD SOCIETY BH GEET Gujarat MAGANBHAI BUNGLOW GIDC ROAD MANJALPUR VADODARA RAMANBHAI 27, MEBAL HOUSING SOC OPP Gujarat CHHAGANBHAI PATEL MATRUPURAM SOC NR. MANJALPUR SAMSAN VADODARA JETHALAL SHAH 9-B, SAIKRUPA SOCIETY B/H. BHATUJI TEMPLE MANJALPUR VADODARA C-39, ABHISHEK SOCIETY NEAR VRAJDHAM MANDIR MANJALPUR BARODA B-1-106, HARIDHAM FLATS MANJALPUR BARODA Gujarat
390011
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160.00 16-AUG-2016
390011
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120.00 16-AUG-2016
390011
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52.00 16-AUG-2016
390011
0000IN30199110060177
96.00 16-AUG-2016
Gujarat
390011
0000IN30199110142857
24.00 16-AUG-2016
RAJENDRA KHARE
Gujarat
390011
0000IN30199110216058
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301670000184136 56.00 16-AUG-2016
G-302, DREAMLAND COMPLEX, PRAMUKH PRASAD CROSS ROAD MANJALPUR VADODARA RUSHANG SURESH SURESH KUMAR SURGEET 4-B RADHA KRISHNA CHOKSHI SOC NR VRAJ DHAM MANDIR MANJALPUR BARODA SANDIP NAVANITLAL NAVANITLAL 101 VRUNDAVAN COMPLEX NR JAISWAL AVDHUT SOC VISWAMITRI ROAD BARODA SANJEEV KAUL I K KAUL D 10 KAILASHDHAM SOCIETY MANJALPUR BARODA SMRUTI AJAY PATEL A M PATEL D-1 SUNDRAM SOC, B/H VRAJ DHAM HAVELI MANJALPUR VADODARA SNEHAL MUKUNDBHAI G SHAH 12/D, KAILASH DHAM SOCIETY NR. MUKUNDBHAI SHAH PANCHSHEEL SCHOOL MANJALPUR VADODARA SULOCHANABEN J JAYANTIBHAI F PATEL B 5 BHAGWANKRUPA SOCIETY NR PATEL PASHUBHAI PARK NR BHATHUJI MANDIR MANJALPUR BARODA SURESH KANTILAL SONI BELABEN SHAH KANTILAL HARI KRISHNA SHAH SUR-GEET 4 B RADHA KRISHNA SOC, MANJALPUR VADODARA 37 MANGALPUR SOCIETY OPP GAJAWADI BUS STOP GAJRAWADI BARODA C/O KISHORSINH PATEL C-36 MOHAMADI PARK TANDALJA MAIN RD, OPP. SOBHNA VADODARA ALSTOM HYDRO PROJECT MANEJA VADODARA VRAJ RAJ 20/B PARUL SOCIETY WAGHODIA BARODA B/29 MARUTIDHAM H. SOCIETY NEAR DIWALI PURA VILLAGE OLD PADRA ROAD VADODARA 26 ASHOK SOC NO 1 OPP LIONS HALL GOTRI ROAD BARODA GUJARAT C/5 SHIV MAHAL APPT OLD PADRA ROAD VADODARA MARUTIDHAM HOUSING SOCIETY NO 29 DIWALIPURA VILLAGE OLD PADRA ROAD VADODARA B/3 HARIBA PARK DIWALIPURA J P ROAD BARODA 14 SHREENIDHI BUNGLOWS VASNA ROAD OPP BINA NAGAR VADODARA
NA
Gujarat
390011
Gujarat
390011
0000IN30039410867355
456.00 16-AUG-2016
Gujarat
390011
0000IN30021411647708
80.00 16-AUG-2016
Gujarat Gujarat
390011 390011
0000IN30039410544314 00001301870000063941
Gujarat
390011
0000IN30199110293200
40.00 16-AUG-2016
Gujarat
390011
0000IN30133017407896
136.00 16-AUG-2016
Gujarat Gujarat
390011 390012
00001301870000034403 0000IN30039411231226
Gujarat
390012
00001301870000080256
80.00 16-AUG-2016
BIMAL BRAHMBHATT KANAIYALAL TRIBHOVANDAS BRAHMBHATT JIGNESH K MEHTA KANIYALAL NAGARDAS MEHTA NARENDRABHAI LAXMANBHAI LAXMANBHAI PANCHAL PANCHAL SANGEETA ASHOKBHAI ASHOKBHAI PATEL SHIV KAMAL KALIA NA
Gujarat
390015
0000IN30051316106908
100.00 16-AUG-2016
Gujarat Gujarat
390015 390015
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Gujarat Gujarat
390015 390015
00001201320000664541 0000IN30048410444708
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30199110133707 136.00 16-AUG-2016
13, GAYATRI CO. OP. HOUSING SOCIETY NEAR G.E.B. SUB STATION GOTRI ROAD BARODA 'GOPI', 30-SHIVANSHU BUNGLOWS OPP. KRUSHNADHAM SOCIETY SAIYED VASNA ROAD BARODA C/91 BHAILAL BHAI PARK BESIDE SANDALI PARK BEHIND MADHU NAGAR GORWA KURODIA RD GORWA BARODA LADWADA KATWALA KHADKI VADODARA GENDIGATE ROAD LALLUBHAI MENSION MANDVI BARODA WADI HANUMAN POLE VADODARA MOGALWADA QURESHI MOHALLA 'NOOR MANSION' BARODA B/216 SIDDHARTH BUNGLOWS AMITNAGAR, SAMA ROAD, VADODARA 2 PARIJATAK VATIKA KARELI BAUG VADODARA 78 GANDHINAGAR COLONY KARELIBAG BARODA 11 AMBIKA DARSHAN SOC B/H BRIGHT SCHOOL VIP ROAD KARELIBAUG BARODA 13/2,SADHANA NAGAR KARELIBAUG BARODA 38 ASHUTOSH NAGAR SOCIETY B/H UTKARSH PETROL PUMP KARELI BAUG BARODA A-1/2,SATKAR SOCIETY MUKTANAND KARLEIBAUG VADODARA G-55, PARNA VIHAR SOCIETY NR. TIRTHAK TENAMENT WAGHODIA DABHOI RING ROAD VADODARA STATE BANK OF INDIA, NAVJIVAN HOUSING SOCIETY BRANCH, OPP. MAHAVIR HALL, AJWA ROAD, BARODA. 126 D APURVA SOCIETY NEAR MAHESH COMPLEX WAGHODIA ROAD BARODA
Gujarat
390015
Gujarat
390015
0000IN30220110077040
20.00 16-AUG-2016
Gujarat
390016
0000IN30039410374488
120.00 16-AUG-2016
HIREN CHANDRAKANT PARIKH SANYAY N PANCHAL NAGINBHAI ZARINABANU MOHAMED HANIF QURESHI ASHISH CHANDRAHAS BHATT DIPTI K PATEL DIPTI PATEL GIRISH V SHAH
Gujarat Gujarat
390017 390017
0000IN30075711073747 0000IN30133017728633
Gujarat Gujarat
390017 390017
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MOHAMED HANIF
NA
Gujarat
390018
00001301870000098544
60.00 16-AUG-2016
Gujarat Gujarat
390018 390018
00001301670000139971 0000IN30290241130104
Gujarat
390018
00001301670000385340
240.00 16-AUG-2016
Gujarat
390019
0000IN30199110173745
56.00 16-AUG-2016
Gujarat
390019
0000IN30097410436352
60.00 16-AUG-2016
GHANSHYAM C PATEL
Gujarat
390019
0000IN30021411272016
72.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30199110163205 160.00 16-AUG-2016
ISHWARBHAI KARASANBHAI PATEL KALPESH MAGANLAL DAVE KAMAL N HARIBHAKTI KUSUMBEN PRAKASHPURI GOSWAMI MANISHA BHARAT PATEL NARAYAN B HARIBHAKTI NILESHCHANDRA V SHAH NIRAV JAYKANT PATEL PARESH MAKWANA
KARASANBHAI BAPUBHAI PATEL MAGANLAL MULAJIBHAI DAVE NARAYAN B HARIBHAKTI PRAKASHPURI GOSWAMI BHARAT BABUBHAI PATEL BALKRISHNA R HARIBHAKTI VITHALDAS M SHAH
6, VIVEKANAND SOCIETY AJWA ROAD PANIGATE BARODA 3-A VIVEKANAND SOCIETY AJWA ROAD VADODARA 20 NAND DHAM SOCIETY BEHIND MAHESH COMPLEX WAGHODIA ROAD VADODARA D- 23 SUGAM PARK NO. 2 NR. PITTAMBER TOWNSHIP WAGHODIA ROAD BARODA A-9,PANCHAL NAGAR AJWA ROAD VADODARA 20 NAND DHAM SOCIETY BEHIND MAHESH COMPLEX WAGHODIA ROAD VADODARA 43/A, ANKUR SOCIETY NEAR POONAM COMPLEX WAGHODIA ROAD VADODARA 45- MAHADEV NAGAR OPP.HARISH PETROL PUMP O/S PANIGATE VADODARA A/8 SHREE HARI TOWNSHIP SAYAJIPARK AJWAROAD VADODARA GUJARAT B/11 VIVEKANAND SOCIETY AJWA ROAD OPP OCTRY NAKA BARODA 20/B, SAHARSHAPARK B/H. KENDRANAGAR WAGHODIA ROAD BARODA A/28, NARMADA NAGAR SOCIETY DIWALIPURA VADODARA
Gujarat
390019
Gujarat Gujarat
390019 390019
0000IN30199110188979 0000IN30075710675533
Gujarat
390019
0000IN30199110272560
16.00 16-AUG-2016
Gujarat Gujarat
390019 390019
00001301670000149969 0000IN30075710661214
Gujarat
390019
0000IN30199110335292
40.00 16-AUG-2016
JAYKANT M PATEL
Gujarat
390019
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136.00 16-AUG-2016
M I MAKWANA
Gujarat
390019
0000IN30051312608472
60.00 16-AUG-2016
Gujarat
390019
0000IN30075711281691
56.00 16-AUG-2016
SHAH MEENABEN
SHAH BHUPENDRA
Gujarat
390019
0000IN30199110215186
116.00 16-AUG-2016
BHALCHANDRABHAI
Gujarat
390020
00001202740000024540
120.00 16-AUG-2016
NA
MANMOHAN NANDUBHAI NANDUBHAI PATEL MINALBEN SATYPAL SATPAL MAJAMUDAR MAJAMUDAR MONALI DHARMESH PATWA PRADIP GOKANI DHARMESH
D 15 MADHAVNAGAR SOCIETY NR Gujarat WARD OFFICE SAHAJANAND ROAD AKOTA, VADODARA 44/A TARANG SOCIETY Gujarat PRODUCTIVITY ROAD VADODARA 10 OM PARK SOCIETY NEAR AKOTA Gujarat STADIUM AKOTA BARODA 4 PANCHSHEEL SOCIETY NR SHRADD B/H GOVINDRAO PARK SOCIETY OUT BARODA A-55, RADHAKRUSHAN PARK NR AKOTA GARDEN VADODARA GUJARAT 43/B, Srinagar Society H Road, B/h Dinesh Mills Akota Vadodara Gujarat
390020
0000IN30001110657115
56.00 16-AUG-2016
390020 390020
0000000000C2M0000277 00001201320000338871
390020
00001201320000408431
20.00 16-AUG-2016
GIRDHARLAL
Gujarat
390020
0000IN30226910353554
160.00 16-AUG-2016
Gujarat
390020
00001203330000080074
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410777383 10.00 16-AUG-2016
A/265 MATHURA NAGARI SOCIETY B/H NAND SOCIETY OLD PADRA ROAD VADODARA AMEE NEAR VINAYAK SOCIETY BEHIND AKOTA STADIUM BARODA
Gujarat
390020
Gujarat
390020
0000IN30039410904115
40.00 16-AUG-2016
PULIN MEHTA
VIKRAM SOCIETY GOTRI ROAD VADODARA MAGANBHAI PUROHIT 204,HELLY AVENUE,B/H.MOTHER'S SCHOOL NR.AYYAPPA TEMPLE, GOTRI T.B.HOSPITAL BARODA ATUL SUCHDEO
Gujarat Gujarat
390021 390021
00001202290000359271 0000IN30305210032230
KEYUR SUCHDEO
44 NARSINHDHAM SOCIETY BEHIND Gujarat MOTHERS SCHOOL ISKCON TEMPLE ROAD OFF GOTRI ROAD VADODARA GUJARAT Gujarat Gujarat
390021
0000IN30302851663292
160.00 16-AUG-2016
OLD POST OFFICE NR PATEL FALIYA GOTRI RD BARODA PATEL ANILKUMAR B 6 KARMJYOT SOCIETY NEAR CHHOTABHAI RAMESHWAR VIDHYALAYA GOTRI ROAD BARODA PARIMAL B-50, VISHRANTI ESTATE, NEAR CHANDRAKANT NARAYAN GARDEN, GOTRI, MEHTA BARODA RAKESH CHANDRAKANT S 40, NARAYAN GARDEN 30 MTR CHANDRAKANT SHAH ROAD OPP-YASH COMPLEX GOTRI SHAH ROAD VADODARA SARVAIYA AJAYSINH SARVAIYA KARM SHRIJI KRUPA SOCIETY BHARATSINH NEXT TO T B HOSPITAL GOTRI ROAD BARODA DEBABRATA NA A 9 RATNA PRABHA SOCIETY MOHANTY SANGAM CHARRASTA SUBHAS PARK HARNI WARASIA ROAD BARODA GUJARAT KISHORBHAI RAMCHANDRA JAIN C 102 AMITNAGAR VIP ROAD RAMCHANDRA JAIN KARELIBAUG VADODARA KUNDANBEN V VINUBHAI KADIYA A/7 SAINAGAR PART 2 NEW VIP KADIYA ROAD NR KHODIYAR NAGAR VADODARA GUJARAT MANISH PATEL HASMUKHBHAI PATEL B-36 SWAMINARAYAN NAGAR 1 HARNI ROAD BARODA MANISHA YADAV A K YADAV 2205 SQUADRAN AIR FORCE STATION HARNI VADODARA PATEL PATEL SOMABHAI 13 BADAMI PARK SOCIETY BH ARVINDKUMAR BRIGHT SCHOOL VIP ROAD SOMABHAI KARELIBAUG BARODA RAJU DAYARAM DAYARAM PATIL C/217 ADINATH SOC B/H BRIGHT PATIL SCHOOL VIP RD KARELIBAUG BARODA
NA
390021 390021
00001301870000079369 0000IN30133019112319
Gujarat
390021
00001201130000025439
96.00 16-AUG-2016
Gujarat
390021
00001301670000150520
56.00 16-AUG-2016
Gujarat
390021
0000IN30039411368093
96.00 16-AUG-2016
Gujarat
390022
0000IN30302852889512
100.00 16-AUG-2016
Gujarat Gujarat
390022 390022
00001301870000064071 0000IN30302850593369
Gujarat
390022
0000IN30075710664989
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017428103 0000IN30036010466207 80.00 16-AUG-2016 100.00 16-AUG-2016
RAVAL SHARDUL RAVAL HARISHBHAI HARISHBHAI KANTILAL MAHESH SHIVRUDRA S S BASARGE BASARGE REEMA MAKATI ASHISH MAKATI
H 20 SUGAM PARK NO 2 HARNI ROAD BARODA 19 , AMRAKUNJ SOCIETY NEAR VEGETABLE MARKET , ELLORA PARK, BARODA GUJARAT A/3 JAYA PARK B/H BHARUCHA HOSPITAL SUBHAN PURA VADODARA GUJARAT 4, MATRUKA SOCIETY OPP. VIDYAVIHAR SCHOOL SUBHANPURA BARODA 53 TULSI SOCIETY NEAR PRABHAT SOCIETY ZAVERNAGAR WAGHODIA ROAD DIST BARODA
Gujarat Gujarat
390022 390023
Gujarat
390023
0000IN30051311900693
40.00 16-AUG-2016
Gujarat
390023
0000IN30199110175134
56.00 16-AUG-2016
Gujarat
390025
0000IN30039413188624
112.00 16-AUG-2016
BHAVANBHAI JIVABHAI ATITHI GOKUL CLUB AND HOTELS Gujarat BHARVAD PVT LTD S G HIGHWAY GOTA CHAR RASTA AHMEDABAD AHMEDABAD MANUBHAI V SHAH SHAH JAHAN BUNGALOW OPP SEVASI SCHOOL B/H JASPER APT GOTRI SEVASI ROAD BARODA GUJARAT DAYARAM PURI CHANDOD Gujarat
390054
00001204470000682377
100.00 16-AUG-2016
391101
0000IN30267930173273
136.00 16-AUG-2016
GAURANGKUMAR HARIVADANBHAI BHATT AMISH MAHENDRABHAI JAIN DALAL PRAKASH KRUSHNALAL KIRTIBEN SUNILKUMAR SHAH SAMIRKUMAR TRIBHOVANDAS PATEL SHUSHILABEN OCHHAVLAL SHETH GURUMUKHLAL SHANTILAL PATEL KALPESHKUMAR RAMANLAL MEHTA Mukesh Budhisagar Patel NAVINCHANDRA SOMJIBHAI PATEL GAJENDRABHAI DAHYABHAI PATEL MUKESHBHAI BALUBHAI PATEL
Gujarat
391105
0000IN30039414207035
40.00 16-AUG-2016
391110
0000IN30199110355120
4.00 16-AUG-2016
DALAL KRUSHNALAL C PATELWAGA SUNDRA WAGA DABHOI BARODA BARODA SUNILKUMAR NARANSINGJI MANDIR NIGALI LAL KANCHANLAL BAZAR DABHOI TRIBHOVANDAS UNCHATIMBA DABHOI BARODA
OCHHAVLAL D SHETH PATEL VAGA BHALA HANUMAN ROAD DABHOI BARODA SHANTILAL CHUNILAL AT GOVINDPURA PO TANDALJA PATEL DIST BARODA GOVINDPURA RAMANLAL AT. JABUGAM TA. PAVI JETPUR DIST. VADODARA AT. BODELI Budhisagar Mathurbhai At Salpura Po Kosindra Ta Pavijetpur Patel Dist Vadodara SOMJIBHAI NAVI VASAHAT SANKHEDA BARODA DAHYABHAI AT-TARAPUR TA-PAVI JETPUR DISTBARODA TARAPUR BALUBHAI AT-TARAPUR TA -PAVI JETPUR DIST-BARODA TARAPUR
56.00 16-AUG-2016 200.00 16-AUG-2016 60.00 16-AUG-2016 300.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413075559 56.00 16-AUG-2016
NANI BAZAR AT AND PO TA PAVI JETPUR DIST VADODARA AA;ABHISHEKAA; POST BOX NO.1 OPP. JAIN WADI, MIYAGAM-KARJAN DIST.-VADODARA A 26 SHREEJI PARK SOCIETY NR MAMLATDAR S OFFICE B/H GOVERNMENT HOSPITAL NAVA BAZAR KARJAN ABHISHEK OPP JAINWADI,NAVA BAZAR KARJAN. DIST BARODA 11/43, GUJARAT REFINERY TOWNSHIP P. JAWAHARNAGAR VADODARA C 360 SECTOR I IPCL TOWNSHIP PO PETROCHEMICAL TOWNSHIP BARODA BARODA 6, NILAMBER IV NR BRIGHT DAY SCHOOL VASANA BHAYLI ROAD VADODARA NR GEB SUB STATION JAMBUSAR ROAD PADRA AT POST MAHUVAD TA PADRA OPP PRAJAPATI FALIA DIST VADODARA GANDHI FALIA WAGHODIA DISTBARODA 2846 AYODHAYA NAGAR HOUSING BOARD LINK ROAD BHARUCH GUJARAT B 7 AMAN PARK SOCIETY DAHEJ BY PASS ROAD JAMBUSAR CHOKDI BHARUCH B 304 B SHASHWAT FLATS OPP NAVJIVAN SOC DAHEJ BY PASS BHARUCH B 7 ASHRAY SOCIETY NEAR ALUMINIUM FACTORY NANDEWAR ROAD BHOLAV BHARUCH
Gujarat
391160
Gujarat
391240
0000000000C2H0000660
200.00 16-AUG-2016
Gujarat
391240
0000IN30133017739694
40.00 16-AUG-2016
Gujarat Gujarat
391240 391320
0000000000C2V0000178 00001301870000033944
Gujarat
391345
0000IN30112715514406
56.00 16-AUG-2016
NARSOJEE VISHWANATHAN
NA
Gujarat
391410
0000IN30048410435483
136.00 16-AUG-2016
BHARTIBEN P PATEL PRAVINBHAI BHUPATSINH MAHIJIBHAI PRABHAT MAHIJIBHAI SOLANKI SINH SOLANKI SHAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL AHIR DAXABEN GUMANBHAI AIYUB I PATEL AHIR GUMANBHAI MANABHAI IBRAHIM M PATEL
Gujarat Gujarat
391440 391440
0000IN30039413755717 0000IN30039413860400
Gujarat
391760
00001301870000101714
16.00 16-AUG-2016
Gujarat
392001
0000IN30039413456372
96.00 16-AUG-2016
Gujarat
392001
0000IN30133017728123
56.00 16-AUG-2016
ALPESH H JAVIA
HASMUKHRAI JAVIA
Gujarat
392001
0000IN30267932290119
40.00 16-AUG-2016
AMBALAL MEHTA
BHIKHABHAI
Gujarat
392001
0000IN30088814174085
60.00 16-AUG-2016
ANKIT V MATHUR
VIJAYKUMAR MATHUR BLOCK 15 1358 NARMADA APPT GHB NR MAMLATDAR OFFICE BHARUCH BACHUBHAI A/5 HARIOM NAGAR SOCIETY MANGALDAS NANDELAV ROAD BHOLAV SANJALIWALA BHARUCH MOHANSINH SHARDDHA HOUSE SOCIETY B/8 KABHAIBAVA PARMAR BHARUCH GUJARAT
Gujarat
392001
0000IN30290241073642
8.00 16-AUG-2016
Gujarat
392001
0000IN30112716695757
80.00 16-AUG-2016
Gujarat
392001
0000IN30051312858242
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852809976 0000IN30199110306349 20.00 16-AUG-2016 40.00 16-AUG-2016
HARUN HAJI IBRAHIMBHAI KATLERYWALA JAYESH VIJIBHAI CHAUHAN KANTILAL VASHRAMBHAI LUNAGARIA KHYATI JIGNESH VYAS MANOJKUMAR CHATURVEDI
DAYARAM SHIVCHARAN CHOURASIA HAJI IBRAHIMBHAI A KATLERYWALA V R CHAUHAN VASHRAMBHAI KADAVABHAI LUNAGARIA JIGNESH H VYAS
1568 TIRMIJI FALIYU BHARUCH Gujarat BROACH BHARUCH 3/121, RUSHIKESH NAGAR SOCIETY Gujarat BHOLAV ZADESHWAR ROAD BHARUCH 106 MANISHA NAGAR SOCIETY LINK Gujarat ROAD BHARUCH E/3335,DABHOIYAWAD, NEAR AALI, Gujarat BHARUCH 49 SHRADDHA SOCI LINK ROAD Gujarat BHARUCH 2 HARIKRISHNA SOCIETY BHARUCH Gujarat BHARUCH
392001 392001
392001
0000IN30154916040177
280.00 16-AUG-2016
392001
00001201130000016576
80.00 16-AUG-2016
392001 392001
0000IN30267932047513 00001202990004944893
B - 47, ASHRAY SOCIETY Gujarat NANDEWAR ROAD BHOLAV BHARUCH TIKARAM CHATURVEDI A 32 RADHAKRISHNA SOCIETY OPP Gujarat HARIHAR COMPLEX ZADESHWAR ROAD BHARUCH GUJARAT JAYANTILAL CHHOTALAL PATEL R T KAYASTHA DINESHBHAI O SHAH AT AND POST DORA TALUKA AMOD BHARUCH C-53, GANESH TOWNSHIP, BHARUCH A 13 SANTKRUPA SOCIETY B/H SHIVAM SCHOOL ZADESHWAR ROAD BHARUCH GUJARAT FLAT NO 208, VINAY COMPLEX OLD NATIONAL HIGHWAY - 8 BHARUCH 40 NANDELAV 2 NANDELAV BHARUCH GUJARAT 2ND FLOOR FLAT NO 5 SHRIJI DARSHAN COMPLEX 2 ZADESHWAR ROAD BHARUCH 4, CHANDRANAGAR SOCIETY OPP ICICI BANK SINDHWAI ROAD BHARUCH B/10 DHANISH PARK SOC OPP TRIMURTHI HALL NEAR SHAKTI NAGAR BHARUCH C/O BANK OF BARODA BHADBHUT DIST BROACH GUJ FLAT NO 163 BLOCK NO-11 SARAYU APARTMENT DAHEJ BYPASS ROAD BHARUCH Gujarat Gujarat Gujarat
392001
0000IN30305210044179
20.00 16-AUG-2016
392001
0000IN30051314227952
156.00 16-AUG-2016
NISHI
NA
Gujarat
392001
0000IN30226910179943
108.00 16-AUG-2016
Gujarat Gujarat
392001 392001
0000IN30051315147507 00001304140005656891
RAJESHREE RAJENDRA MODI RAKESH HASMUKLAL TAMAKUWALA RAMESH CHANDRA PATEL ROKADE PRASHANT
RAJENDRA G MODI
Gujarat
392001
0000IN30048411715184
80.00 16-AUG-2016
Gujarat
392001
00001201320000109557
20.00 16-AUG-2016
Gujarat Gujarat
392001 392001
0000000000C2R0000180 0000IN30039413871406
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051315011298 16.00 16-AUG-2016
RONAK A PATEL
ASHOKBHAI L PATEL
RUPALBEN VITHALDAS MANILAL SATISHBHAI GANDHI SHAH SHIV KUMAR BHAGWAN DAS WADHWA WADHWA SUREKHABEN PATEL NA
26 PUNIT SOCIETY NEAR NEW CIVIL HOSPITAL BHARUCH GUJARAT A/27 ASHUTOSH 2 LINK ROAD BHARUCH GUJARAT 172 SARYU APT DAHEJ BY PASS R BHARUCH C1/4 GOKULDHAM FLATS DAHEJ BY PASS ROAD BR. OVER BRIDGE BHARUCH GUJARAT AT & P O BHOLAV 33/1 NARAYAN KUNJ VIHAR BHARUCH A 29 ARBUDANAGAR 1 LINK ROAD OPPOSITE OF HDFC BANK BHARUCH GUJARAT 30 HUSSAINIYA SOCY NO 2 JAMBUSAR RD OPP VEJALPUR RLY STATION EAST BHARUCH B-13, HARI OM NAGAR NANDEWAR ROAD BHOLAV BHARUCH A 4 SHREE RANGKUTIR BUNGLOWS ZADESHWAR ROAD B/H JYOTINAGAR BHARUCH 33 GAYATRI NAGAR NR GEB MAKTAMP BHARUCH AA-7 SUBHAM BUNGLOWS B/H JP COLLEGE BHARUCH A1/3 ARNAV BUNGLOWS NEAR PRAMUKH PARK GNFC ZADESHWAR ROAD BHARUCH PARMAR STREET ZADESHWAR BHARUCH A17 CHITRAKUT SOC3 PO MAKTAMPUR BHARUCH
Gujarat
392001
Gujarat
392001
0000IN30051314634895
20.00 16-AUG-2016
Gujarat Gujarat
392001 392001
0000IN30267931639283 0000IN30223610843735
TRIKAMBHAI THANARAM RAVAL VIVEK KUNAL JITENDRA PRASAD WASIMAHMED S SHAIKH HASMUKHLAL NARANDAS MISTRY SATISHKUMAR RAMANBHAI PARMAR SUDHIRCHANDRA SHAH YOGITA LAVANIA JAGDISHKUMAR K RABARA JASHODABEN B SUTARIA AMITKUMAR JESANGBHAI MOTAVAL DHRUTI DIVYESH DALAL
THANARAM GULBAJI RAWAL PRADEEP SINGH JITENDRA PRASAD SHAHABUDDIN G SHAIKH NARANDAS MISTRY
Gujarat Gujarat
392001 392001
00001202290000276691 0000IN30290244740658
Gujarat
392001
0000IN30290240294559
56.00 16-AUG-2016
Gujarat
392002
00001201080200014743
40.00 16-AUG-2016
RAMANBHAI PARMAR
Gujarat
392002
0000IN30302850445708
8.00 16-AUG-2016
Gujarat Gujarat
392011 392012
0000IN30133019944415 0000IN30133018595770
B-20, POOJA PARK ZADESHWAR BYPASS ROAD NR. GNFC TOWNSHIP BHARUCH PUNAMCHAND CHHAGANLAL R B-8, CHITRAKUT SOCIETY NO1 CHHAGANLAL PANCHAL POST-MAKTAMPUR ZADESHWAR PANCHAL ROAD BHARUCH SHAILESH KANTILAL KANTILAL CHANDULAL 13 PRASAD SOCIETY MAKTAMPUR SHAH SHAH BEHIND KUNJ RESI PLAZA BHARUCH GUJARAT BHAVNA NIRANJAN NIRANJAN H DAVE STREET 7 QUARTER 3, GNFC DAVE TOWNSHIP NARMADANAGAR BHARUCH
Gujarat
392012
0000IN30267933322063
56.00 16-AUG-2016
Gujarat
392012
00001201080200014116
200.00 16-AUG-2016
Gujarat
392012
0000IN30051314327939
140.00 16-AUG-2016
Gujarat
392015
0000IN30048411831076
400.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048412123928 100.00 16-AUG-2016
RAMESH S BHATT
SURYAPRASAD
STREET NO 20 QUARTER NO 51 Gujarat GNFC TOWNSHIP NARMADA NAGAR BHARUCH D 7/5 BIRLA COPPER TOWNSHIP Gujarat DAHEJ BHARUCH B/4 37 SARASWATI TOWNSHIP Gujarat VAGRA DAHEJ BHARUCH GUJARAT FOPE BUILDING ROOM NO A 17 RIL SARASWATI TOWNSHIP PO DAHEJ TALUKA VAGRA BHARUCH GUJARAT,INDIA AT. ASURIA, POST. NABIPUR, DIST. BHARUCH KAPASIA HOLL, AT & PO. PALEJ DIST-BHARUCH PALEJ PRAKASH SHOPPING CENTRE MODI CLINIC STATION ROAD ANKLESHWAR DESAI FALIA ANKLESHWAR Gujarat
392015
392130 392130
0000IN30267933514674 0000IN30051313045814
392130
0000IN30290246454625
20.00 16-AUG-2016
YUSUF I PATEL MUKESHKUMAR BRIJKISHOR SHAH DASHRATHLAL K MODI KANTILAL CHIMANLAL MODI MAHENDRAKUMAR K CONTRACTOR MEHTA VIBHUTI SHAILESHKUMAR MIMANSHAK D PATEL NILESHKUMAR RAMESHCHANDRA MODI PANKAJKUMAR JIVANBHAI SOLANKI PARASKUMAR JASHWANTLAL MODI RANJAN JAIN TEJAS J SHAH CHETAN RAMESHCHANDRA TRIVEDI GODHASARA NITINKUMAR KANTILAL JAYSUKH M SANGHANI
CHIMANLAL MODI KUVARJIBHAI MEHTA SHAILESHKUMAR VARJLAL DHANSUKBHAI GUMANBHAI PATEL RAMESHCHANDRA CHIMANLAL MODI
Gujarat
5 ADARSH SOCIETY ANKLESHWAR Gujarat K/3 NIRANT NAGAR ANKLESHWAR DIST BHARUCH(GUJ) A 54 RAMNAGAR SOCIETY NR BORBHATA ROAD NR NIRANT NAGAR ANKALESHWAR A-59, HARI DARSHAN SOC. DIVA ROAD ANKLESHWAR Gujarat
Gujarat
393001
0000IN30302853735183
20.00 16-AUG-2016
Gujarat
393001
0000IN30199110309472
40.00 16-AUG-2016
JIVANBHAI M SOLANKI G 9, NIRAT NAGAR BORBATHA Gujarat ANKLESHWAR JASHWANTLAL MODI 30 GANGA JAMNA SOCIETY BEHIND Gujarat GINWALA SHCOOL ANKLESHWAR RKJAIN J B SHAH RAMESHCHANDRA S TRIVEDI KANTILAL 9,NILKANTH SOCIETY ANKLESHWAR 142, KESHAV PARK ANKLESHWAR Gujarat Gujarat
393001 393001
0000IN30048411215314 0000IN30039413478787
K 32 AVENTIS COLONY GIDC NEAR Gujarat GATTU SCHOOL ANKALESHWAR A 3/203 SHUBHLAXMI SOCIETY NEW Gujarat COLONY G I D C ANKLESHWAR I 7 RAVIRAJ APPARTMENT VALIA CHOKDI ANKLESHWAR GUJARAT Gujarat
393002
0000IN30048412280219
40.00 16-AUG-2016
MANGALAJI BHAI
393002
0000IN30048412043459
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414206712 136.00 16-AUG-2016
GHISULAL SHAH
24 AMRAPALI SOCIETY OPP ONGC Gujarat WORK SHOP NEAR JALARAM COMPLEX ONGC ROAD ANKLESHWAR B 3/202 SURYA KIRAN ENCLAVE Gujarat KAPODRA ANKLESHWAR ANKALESHWAR GUJARAT R 4 ADITAYA NAGAR VILLAGE Gujarat GADKHOL ANKLESHWAR GUJARAT OPP DHATURIA SUTHAR FALIA TAL Gujarat ANKLESHWAR DIST BHARUCH Gujarat Gujarat
393002
393002
0000IN30051313036364
20.00 16-AUG-2016
393010
0000IN30051312672575
40.00 16-AUG-2016
PATEL PARBHUBHAI NA DAHYABHAI ANJU KETANSINH PARMAR AJAYSINH GAJENDRASINH AMBALIA RANJITBHAI GOPALBHAI VASAVA BHADRIKA JAYESHBHAI SHAH
393020
0000IN30039411006570
20.00 16-AUG-2016
KETANSINH C PARMAR RAJPUT FALIYA JHAGADIA DIST. BHARUCH GAJENDRASINH RAJPUT FALIA RAJPIPLA TA AMBALIA NANOD DIST NARMADA RAJPIPLA GOPALBHAI N VASAVA 3-A-7, PO. KEVADIA COLONY TAL. NANDOD DIST. NARMADA JAYESH FLAT NO 402, MUKTANAND SOC SARDAR BRIDGE CIRCLE ADAJAN ROAD SURAT B/70 OM NAGAR SOCIETY NEW KOSAD ROAD AMROLI SURAT M/S SUN PHARMACEUTICALS IND LT PLOT 25 PHASE II GIDC PANULI ANKLESHWAR NARAYAN NAGAR B/H WADI TARSADI KDSAMBA RS SURAT CHOKSI K M JEWELLERS NR BANK OF BARODA STATION ROAD, KOSAMBA GUJARAT CHOKSI K M JEWELLERS NR BANK OF BARODA STATION ROAD, KOSAMBA GUJARAT AT & PO- TARSADA BAR TALMANDVI MANDVI HOLI CHAKLA, TAL - MANDVI, SURAT 33 ZOLO VESU SURAT,
393110 393145
0000IN30199110405499 0000IN30133020197520
Gujarat
393151
0000IN30199110137382
8.00 16-AUG-2016
Maharashtra
394001
0000IN30015910694834
272.00 16-AUG-2016
SURESHBHAI JIVRAJBHAI LATHIYA JIVRAJBHAI LATHIYA RAJENDRA RANCHHODBHAI PATEL AMIT ODHAVJIBHAI VAGHELA ASHWINKUMAR KESHRIMAL SHAH RANCHHODBHAI
Gujarat
394107
00001201070000118878
40.00 16-AUG-2016
Gujarat
394116
00001201320000892613
4.00 16-AUG-2016
Gujarat Gujarat
394120 394120
0000IN30302851641792 0000IN30048412688940
SHEELA BHURMAL KHIMRAJ ASHWINKUMAR JAIN SHAH GANPATSINH NATHUSINH NATHUSINH MAHIDA UDAY VALLABHABHAI GAMBHAVA DILIP KUMAR ISWARLAL MODI SANTOSH PANDEY VALLABHABHAI C GAMBHAVA NA B PANDEY
Gujarat
394120
0000IN30048412660465
28.00 16-AUG-2016
Gujarat
394160
00001201070500014781
8.00 16-AUG-2016
Gujarat
394160
00001203000000284027
8.00 16-AUG-2016
Maharashtra
394201 394210
0000IN30125028172499 0000IN30290244883599
MADHU V SHAH
VRAJALAL SHAH
50 VRINDAVAN RO HOUSE MADHAV Gujarat BAUG B/H PARVAT PATIA SAROLI SURAT C/O B D SHAH D/32/18 B R C Gujarat COLONY UDHNA SURAT
394220
0000000000C2M0000269
192.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852608549 00001204470002813176 84.00 16-AUG-2016 28.00 16-AUG-2016
VIJAYA BHASKER GATLA SANDIPKUMAR R PATEL GIRISHBHAI MANUBHAI PATEL SEHUL RAMANLAL PATEL CHHAYABEN PARESHBHAI BHAKTA HIMANSU P SHAH
F 7/15 NANDNI KETAN TOWNSHIP Gujarat ESSAR HAZIRA SURAT AT AND POST NAGOD TAL KAMREJ Gujarat DI SURAT KAMREJ KAMREJ AT/PO VIHAN DIST SURAT Gujarat
394270 394320
394321
0000IN30039414673233
80.00 16-AUG-2016
AT AND PO-MANKNA TA-KAMREL Gujarat SURAT AT & PO -VAV(BHAKTA STREET) Gujarat TAL - KAMREJ DIST-SURAT KAMREJ SRINATHJI COMPLEX OPP RAILWAY STN VILL MADHI TALUKA BARDOLI SURAT C-5,ADHIKARI NIVAS, MADHI SUGAR FECTORI, PO-MADHI,TA-BARDOLI BARDOLI SIYOD,TAL-PALSANA DIST SURAT BARDOLI BARDOLI 3020, KRIBHCO TOWNSHIP, POST KRIBHCO NAGAR, DIST - SURAT. Gujarat
394325 394326
0000IN30305210098768 00001201070500035487
NA
394340
0000IN30290243886744
20.00 16-AUG-2016
DUNDAPPA
Gujarat
394340
00001201070500025048
40.00 16-AUG-2016
Gujarat Gujarat
394352 394515
00001202350000072581 0000IN30042510170615
960, KRIBHCO TOWNSHIP, POST Gujarat KRIBHCONAGAR, DIST - SURAT. G.M.BUNGLOW NO.2, KRIBHCO Gujarat TOWNSHIP, POST - KRIBHCO NAGAR, DIST - SURAT. D - 898, KRIBHCO TOWNSHIP, POST Gujarat - KRIBHCO NAGAR, DIST - SURAT. 842 KRIBHCO TOWNSHIP KRIBHCO Gujarat NAGAR SURAT GUJARAT 200, KRIBHCO TOWNSHIP, KRIBHCO NAGAR, SURAT. 64 JANATA NAGAR SOCIETY NEAR JANATA SCHOOL BARDOLI GUJARAT 35 SWASRAY NAGAR SOC OPP B A B S HIGH SCHOOL BARDOLI 1ST FLOOR JAI BHAVANI SANITARY NEAR MAHAVEER DAL MILL, ASTAN ROAD, BARDOLI 2/142 MUSLIM STREET VYARA VYARA A/PO-MOCHIWAD, VYARA, TAHVYARA, VYARA (GUJRAT) Gujarat Gujarat
394515 394515
0000IN30042510071100 0000IN30042510075414
394515
0000IN30042510073742
40.00 16-AUG-2016
SABHAPATHY K
KRISHNAN NAIR
394515
0000IN30267930004878
60.00 16-AUG-2016
DIPAK N ADHIKARI NA
394515 394601
0000IN30042510170457 0000IN30015910213497
SNEHAL KUMAR HASMUKHBHAI MISTRY MISTRY RAJENDRA KANWAR KANWAR BHATI AZIMMIYA MOHMADMIYA SHAIKH NARESHKUMAR J CHAUHAN MOHMADMIYA
Gujarat Gujarat
394601 394602
0000IN30021411030819 00001201070500005439
Gujarat
394650
00001201070500031235
8.00 16-AUG-2016
JEKISHANDAS CHAUHAN
Gujarat
394650
0000IN30198310510072
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814467110 20.00 16-AUG-2016
VIPUL M SHAH
KIRITKUMAR BHAVANBHAI BHAVANBHAI PATEL RAJESH KISTURMAL KISTURMAL SHARMA RAMESHBHAI KASTURMAL SHARMA RAVINDRABHAI GIRDHARILAL AGRAWAL DHANSUKHLAL CHHOTUBHAI BHAKTA RAMESHCHANDRA BHAGWANSINH THAKOR VIJAYSINH MADHUSINH KHENGAR KESHARBA RAMJIBHAI PARMAR SATENDRA SHANTILAL BARDIA KASTURMAL
3, BRINDA APPT, KANZA ROAD, NEAR JALARAM TEMPLE VYARA DIST-SURAT C 19 9 KAPS TOWNSHIP ANUMALA VYARA SURAT 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 TYPE- II/2 GEB COLONY TA-FORTSONGADH DIST- TAPI UKAIDAM
Gujarat
394650
Gujarat
394651
00001304140001541451
20.00 16-AUG-2016
Gujarat
394670
00001201070500011381
40.00 16-AUG-2016
Gujarat
394670
00001201070500012940
120.00 16-AUG-2016
GIRDHARILAL
Gujarat
394670
00001201070500017286
40.00 16-AUG-2016
Gujarat
394680
0000IN30015910411020
96.00 16-AUG-2016
Gujarat
394680
0000000000C2R0000245
112.00 16-AUG-2016
Gujarat
394680
00001203320003681070
80.00 16-AUG-2016
RAMJIBHAI PARMAR
EDIAN PARK SOCIETY, SHRI RAMJI Gujarat NIWAS, AHWA , DANG AHWA 501 ALISHAN APPARTMENT OPP Gujarat MAHESHWARI BHAWAN CITY LIGHT ROAD SURAT 109 C GULISTAN APATT OPP. JOSHI Gujarat SCHOOL MUGLISARA SURAT Gujarat
394710
00001201090700002920
10.00 16-AUG-2016
SHANTILAL
395000
00001201070000105894
40.00 16-AUG-2016
395001
0000IN30133019285593
40.00 16-AUG-2016
AJAY DOLATRAI VASHI ASHABEN SEVANTILAL DOSHI DIMPLE RAMESHCHANDRA PANWALA HARSHABEN GOPALBHAI VAGHASIA
ABDEALI ABDULRASUL 301 VRUNDAVAN APARTMENT KHANDWALA ADARSH SOC OPP ATHWA MUNCIPAL SHOPPING CENTRE ATHWA LINES SURAT DOLATRAI VASHI 34 SEEMA RAW HOUSE OPP AGRICULTURE FARM GHOD DOD ROAD SURAT GUJARAT SEVANTILAL S DOSHI 38 MAHADEVANAGAR SOCIETY MAJURA GATE SAGRAMPURA SURAT RAMESHCHANDRA 10/1373, GOPIPURA BHUTIYAWAS SURAT RAVJI MALAVIYA DR S S GANDHI ENG COLLEGE CAMPUS SY NO 029 GAM ATHWA PL NO E/TYPE 6 UNIT H NO 3 MAJURA GATE SURAT
395001
0000IN30051310955069
56.00 16-AUG-2016
Gujarat
395001
0000IN30018313443975
80.00 16-AUG-2016
Gujarat
395001
0000000000C2A0000172
120.00 16-AUG-2016
Gujarat
395001
00001201070000283645
12.00 16-AUG-2016
Gujarat
395001
0000IN30177413627106
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410014974 96.00 16-AUG-2016
KANAIYA ESSARDAS NA GAJWANI MEGHANI PINKAL K L MEGHANI KISHORBHAI MINESHKUMAR MANCHAND MANCHAND JHAVERI KESHRICHAND JHAVERI MUBASSHIRAHMED SHABBIRULMEHMUD SHABBIRULMEHMUD HAJIHUSEINKHAN
395001
4, NAVJIVAN SOC., NANPURA SURAT SURAT 8/1627, MAIN ROAD, GOPIPURA, OPP. JAIN KUNTHUNATH TEMPLE, SURAT, SURAT 1/3149/B, KASAN - E - KANUNGO, KAZI MAIDAN, OPP - NIRAV APARTMENT, TEEN BATTI, GOPIPURA, SURAT. DILIPBHAI HIRALAL 1/2 G P PARK SOCIETY NEAR PRESSWALA PETROL PUMP BHATAR ROAD SURAT MOHANLAL NAGINDAS 1428 HAWADIA CHAKLA AMBAJI ROAD SURAT NA 204/205, VIRAT APARTMENT DIWALI BAUG ATHWAGATE SURAT
395001 395001
00001203440000123123 0000IN30112715953848
Gujarat
395001
0000IN30042510157280
4.00 16-AUG-2016
Gujarat
395001
0000IN30021410993815
136.00 16-AUG-2016
Gujarat Gujarat
395001 395001
0000000000C2S0000133 00001203990000001683
SHASHI RAMAKANT GHANSYAMDAS KASAT MOHANLALJI NAWAL TANMAN SHANTILAL SHANTILAL BHALANI UJJVAL VAIKUNTHLAL RAMWALA URVI NISCHAL DIXIT VAIKUNTHLAL RAMWALA NISCHAL DIXIT
548 ASHOKA TOWER RING ROAD Gujarat SURAT KRUSHI MANGAL APARTMENTS Gujarat FLAT 801/2, J. P. ROAD NEAR R.T.O. SURAT A-8, GANESH APPARTMENT PAIYA Gujarat HOTEL LANE ATHWALINES SURAT 102 PRABHAT APT OPP KAPADIA HELTH CLUB NEW CIVIL ROAD SURAT GUJARAT 401, SAMMET SHIKHAR APARTMENT RATNASAGAR SCHOOL KAJIMEDAN SURAT E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI CINEMA NAVSARI BAZAR SURAT 2/320 21 MOTO MOHALLO RUSTAM PURA RUSTAM PURA SURAT 2/469, DEHLA STREET RUSTOMPURA SURAT. Gujarat
395001 395001
0000IN30045011175690 00001202890000110171
395001
0000IN30042510034082
136.00 16-AUG-2016
395001
0000IN30051313230414
100.00 16-AUG-2016
VIMLABEN HIMMATBHAI MEHTA HIMMATBHAI MEHTA AMBARAM HIRABHAI HIRABHAI HEMABHAI PRAJAPATI BINITA HARIVADAN LALWALA GHEEWALA DILIPKUMAR BHAGWANDAS JITENDRA BIPINCHANDRA DESAI MEENA HASMUKHLAL MEHTA HARIVADANP LALWALA BHAGWANDAS
Gujarat
395001
00001202890000132259
80.00 16-AUG-2016
Gujarat
395002
0000000000C2A0000306
224.00 16-AUG-2016
Gujarat
395002
0000IN30133018721947
16.00 16-AUG-2016
Gujarat
395002
0000IN30042510065189
40.00 16-AUG-2016
Gujarat
395002
0000IN30133018588635
20.00 16-AUG-2016
395002
0000IN30042510061722
240.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30042510004136 56.00 16-AUG-2016
NAVNIT JAITHALIA
2ND FLOOR, ABOVE TARAG T.V. OPP. RAJKUMAR CINEMA, UDHNA DARWAJA, SURAT. SURENDRA KUMAR NA 201,KRISHNA BHAVAN NANI JHAWAR BEGUMWADI SURAT AMIT ASHOK KUMAR NA 16 SANKALP SOCEITY YAMUNA KANSAL NAGAR, GHOD DOD ROAD SURAT BHUPENDRABHAI AMRITLAL ISHWARLAL . AMLIRAN PATHSHALAS STREET AMRITLAL GAJJAR GAJJAR 1/768 AMBAJI ROAD SURAT MINA SHANKARBHAI SHANKARBHAI B 10/550, GIRDHAR MANDIR NO KAMBLE KAMBLE KHANCHO, KHAPATIA CHAKLA, SURAT. MONTU CHAMPAKLAL 1/30, PUSHPA NAGAR SOC BEHIND CHAMPAKLAL JIVAN JYOT CINEMA UDHNA SURAT BHAGAT MUSTAQ SIRAJ SIRAJ 4 2514 2 ND FLOOR BEGAMPURA ATTARI AMKHAS ABOVE ZENITH AUTO GARAGE SURAT NITI SUTARIA DIPAKKUMAR SUTARIA 6 1530 SURAJ NIWAS MANIYARA SHERI MAHIDHARPURA SURAT GUJARAT VARUNKUMAR D DHANESHBHAI 6/2131 MAHIDHARPURA JARIWALA SITARAM JARIWALA LIMBUSHERI SURAT GUJARAT TANMAY PRAVINKUMAR 303, KILLOL FLATS OPP. MOTA PRAVINKUMAR MANGALDAS PATEL TALAV, APTI FALIA KATARGAM PATEL SURAT BARFI JP MEENA RAMKHELADI C MINA 40 KIRTI NAGAR SOCIETY PALANPUR PATIYA SURAT GUJARAT JIGNESHKUMAR HASMUKHLAL TAILOR 13, PANCHVATI SOCIETY HASMUKHLAL RAMNAGAR RANDER ROAD SURAT TAILOR SANJAYKUMAR NA 41 RAJDARSHAN RAWHOUSE GATE NAVINCHANDRA NO3 PALANPUR UGAT ROAD NR BHATT PALANPUR JAKAT NAKA RANDER ROAD SURAT CHANDUBHAI MANUBHAI DHANANI 27, ANKUR SOCIETY VARACHHA MANUBHAI DHANANI ROAD SURAT HETAL B MASRANI NA
NA
Gujarat
395002
Gujarat
395003
0000IN30036010417668
16.00 16-AUG-2016
Gujarat
395003
0000IN30018312970149
80.00 16-AUG-2016
Gujarat
395003
0000IN30021411810939
16.00 16-AUG-2016
Gujarat Gujarat
395003 395004
0000IN30051313317696 00001202890000230991
Gujarat
395005
0000IN30051317773568
20.00 16-AUG-2016
Gujarat
395005
0000IN30098210393904
80.00 16-AUG-2016
Gujarat
395005
0000IN30302850204173
136.00 16-AUG-2016
Gujarat
395006
0000IN30259910069175
136.00 16-AUG-2016
B 101 ALANKAR COMPLEX B/H Gujarat KAPODARA POLICE STATION SPINNING MILL VARACHHA ROAD SURAT PLOT NO. 26/A, 1ST FLOOR Gujarat RANGAVADHUT SOCIETY C.H.ROAD SURAT 6/125 GUJARAT HOUSING BOARD, Gujarat UMARWADA, NEAR BOMBAY MARKET, SURAT SURAT
395006
0000IN30267936722672
8.00 16-AUG-2016
395006
0000IN30216410161124
320.00 16-AUG-2016
395006
00001202470000124583
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203440000089372 200.00 16-AUG-2016
NARESHKUMAR P SHELADIYA PRAVINBHAI RAJABHAI SAVANI RAKESH BABUBHAI TALAVIYA BHAJANTARI SHANTU DARAYAS BHADHA
P R SHELADIYA
39, DEVJI NAGAR H SOCIETY -1 GR Gujarat FLR, OPP BHAVANI GEMS A K ROAD VARACHHA SURAT RAJABHAI BACHUBHAI B-12 ADARSH-NAGAR-SOC NRGujarat SAVANI SHREE RAM-NAGAR VARACHHA ROAD SURAT BABUBHAI TALAVIYA 26/BALAJI SOCIETY OPP TIRUPATI Gujarat SOCIETY L. H. ROAD, SURAT HANUMANTRAI RIGAUDAPPA KERSHI BHADHA 48 / B, KIRAN DEEP SOCIETY BEHIND MODI BUNGLOW ATHWALINES SURAT 8-D RATIRAJ APT NR MEGHA TOWER UNION SQURE LANE GHOD DOD SURAT 10/A GOLDEN AVENUE CO OP HOU SOCIETY LTD CITY LIGHT AREA SURAT EKTA 4, OPP.TRINIDHI APARTMENT, GHOD DOD ROAD, SURAT SURAT Gujarat
395006
395006
00001204470004177862
50.00 16-AUG-2016
395006
00001202890000181955
160.00 16-AUG-2016
395007
0000IN30036010165826
136.00 16-AUG-2016
Gujarat
395007
0000IN30075710730928
56.00 16-AUG-2016
HITEN BABUBHAI DESAI ISHWARIBEN MAHESHCHANDRA JAYSHREE GOKALDAS HATHI JYOTI SINGHAL
BABUBHAI DESAI
Gujarat
395007
0000IN30075711603598
40.00 16-AUG-2016
Gujarat
395007
0000IN30112716404337
120.00 16-AUG-2016
JYOTIBEN SURESHCHANDRA DESAI JYOTIBEN VISHADKUMAR JARIWALA KANUBHAI HARILAL SHAH KETAN GHANSHYAMBHAI PATEL KRISHNA
203 OM TERRACE NR BHANABHAI COLLEGE NEW CITY LIGHT AREA ALTHAN SURAT GUJARAT S K SINGHAL A-1 103 SANSKRIT FLAT NEAR RAJHANS CINEMA DUMAS ROAD SURAT ARVINDBHAI 10 VIDYA VIHAR SOCIETY DAYALJIBHAI MAHETA JAMNANAGAR GHOD DOD ROAD SURAT GUJARAT VISHADKUMAR J EKTA 3, OPP. TRINIDHI JARIWALA APARTMENT, GHOD DOD ROAD, SURAT SURAT HARILAL SHAH 38 NARMAD NAGAR SOC ATHWALINES SURAT GUJARAT GHANSHYAM J PATEL 302, DRASHTI FLATS SAI ASHISH SOCIETY OPP. CHANDAN PARK CITY LIGHT SURAT RAM GANESH 1302 MARS TOWER RAJHANS VISHWAKARMA CAMPUS ADAJAN SURAT GUJARAT 8-A, ARJAV APTS III, PARLE POINT, CITY LIGHT AREA, SURAT U-1102, U-TOWER RELIANCE TOWNSHIP SURAT A/4, 202 MEGHNA APPARTMENT NEARCITI LITE, UMRA SURAT 20A BHAGAYALAKSHMI SOCIETY PIPLOD SURAT
Gujarat
395007
0000IN30267931308403
136.00 16-AUG-2016
Gujarat
395007
0000IN30039415086019
40.00 16-AUG-2016
Gujarat
395007
0000IN30051312944884
52.00 16-AUG-2016
Gujarat
395007
0000IN30112716404345
120.00 16-AUG-2016
Gujarat Gujarat
395007 395007
0000IN30021412234659 0000IN30199110236998
Gujarat
395007
0000IN30302852787070
112.00 16-AUG-2016
MAHESHKUMAR OMPRAKASH OMPRAKASH AGARWAL AGARWAL NARENDRA LATE J N PAL JAGATNARAYAN PAL NEELAM GUPTA PAYAL RAJESH ARORA NATHU RAM RAJESH ARORA
Gujarat
395007
00001203500000070114
40.00 16-AUG-2016
Gujarat
395007
0000IN30192630591082
80.00 16-AUG-2016
Gujarat Gujarat
395007 395007
0000IN30020610317797 0000IN30061010777527
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30001110104654 136.00 16-AUG-2016
RAJESH S SHAH
NA
SHALINI KHURANA
RAJESH KHURANA
SUKHADWALA NAYAN LALITCHANDRA USHABEN PRAVINCHANDRA KABUTARWALA VIKRAM SOMPRAKASH JUNEJA VISHADKUMAR JAYANTILAL JARIWALA RASILABEN CHANDUBHAI DHANANI ANIL RAMNARAYAN KHANDELWAL
LALITCHANDRA
RAMNARAYAN KHANDELWAL
6 C PRIYADARSHINI APPTS NAKHUDA WADI GHODDOD ROAD SURAT D-1, AJIT PARK SOCIETY, B/HKAKADIA COMPLEX, GHOD DOD ROAD, SURAT 201,CYNDRELLA APARTMENT NEAR RICHIE RICH HOTEL DUMAS ROAD SURAT EKTA 4, OPP. TRINIDHI APARTMENT, GHOD DOD ROAD, SURAT SURAT 502 PRITHVI APARTMENT NEAR MOHAN PARK GHOD DOD ROAD SURAT EKTA 3, OPP. TRINIDHI APARTMENT, GHOD DOD ROAD, SURAT SURAT 27, ANKUR SOCIETY NEAR NIJANAND SOCIETY NEAR RATADAN CENTER A. K ROAD SURAT 101 KRAMA BHUMI APPT PALANPUR NEHAR OPP DUTTATRAY NAGAR PALANPUR ROAD SURAT
Gujarat
395007
Gujarat
395007
00001202850400004020
20.00 16-AUG-2016
Gujarat
395007
0000IN30042510076832
120.00 16-AUG-2016
Gujarat
395007
0000IN30112716404354
120.00 16-AUG-2016
Gujarat
395007
0000IN30051311039913
56.00 16-AUG-2016
Gujarat
395007
0000IN30112716404417
1,320.00 16-AUG-2016
Gujarat
395008
0000IN30259910069159
136.00 16-AUG-2016
Gujarat
395009
0000IN30302851710590
12.00 16-AUG-2016
ASHWINKUMAR
C-6 DHARAM PALACE Gujarat NR.SNEHSANKUL WADI ANAND MAHAL SURAT SURAT 15-AD,PRITIY, KRISHNANAGAR SOC Gujarat ADAJAN PATIA, RANDER ROAD, SURAT B/503, GREEN VELLEY RESIDENCY , Gujarat B/H. GANGASHWAR MANDIR, NEW GUJARAT GAS- PALANPUR ROAD, ADAJAN, SURAT . 77, NARMAD NAGAR SOC., ATHWALINES, SURAT 14, POOJA FALIA - 2, OPP. WATER TANK, ADAJAN ROAD, SURAT. NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND PIPARDIWALA SCHOOL RAMNAGAR RANDER ROAD,SURAT A-202, ASHWAMEGH COMPLEX NEAR RANGILA PARK CIRCLE ADAJAN SURAT Gujarat Gujarat
395009
00001201090001020305
40.00 16-AUG-2016
395009
00001204310000003669
80.00 16-AUG-2016
395009
0000IN30034310392413
96.00 16-AUG-2016
395009 395009
00001201130000062678 0000IN30097410342587
HARISH KUMAR
Gujarat
395009
0000IN30061010763721
56.00 16-AUG-2016
KALPEN SHAH
Gujarat
395009
00001201070000235658
50.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310630430 136.00 16-AUG-2016
DIPAKKUMAR P RAJPUT
BABU N PINJARI
201 KEDARKUNJ APPT OPP SARSWATI VIDHYALAY N/R C K PARK B/H HONEY PARK NEW RANDER ROAD ADAJAN SURAT B-201, ASIYANA COMPLEX NR.SALIMAR SOCIETY ADAJAN PATIA SURAT C-302, MEGH MAYUR MALHAR APPARTMENT B/H SNEH SANKUL, ANAND MAHAL ROAD ADAJAN SURAT 206, PANNA TOWER, AMIDHARA WADI RD, RANDER ROAD, SURAT 3 SANSKRUTI ROW HOUSE NR RANGEELA ROW HOUSE NEW ADAJAN ROAD CHHATRAPATI SHIVAJI MARG P O NAVYUG COLLEGE SURAT 19 SARDAR COMPLEX NEAR GUJARAT GAS CIRCLE ADAJAN SURAT 101 NAND APARTMENT ANAD MAHAL ROAD ADAJAN SURAJT B-203, SILVER SPRING APARTMENT OPP. SHRIRAM PETROL PUMP, ANAND MAHAL ROAD, ADAJAN, SURAT 3 PRARTHANA ROW HOUSE OPP SNEH SANKUL WADI ANAND MAHAL ROAD ADAJAN SURAT 111, ABHINANDAN COMPLEX POONA KUMBHERIA ROAD MAGOB DISTRICT SURAT B-503, BANSIDHAR RESIDENCY NR ALTHAN CHAR RASTA NR SMC WATER SUPPLY PROJECT, ALTHAN SURAT D 6 K N PARK SOC NR KAPADIA HEALTH CLUB U M ROAD SURAT GUJARAT BUNGLOW NO 5 PALI HILL NO 03 MAIN ROAD, TITHAL ROAD VALSAD BISMILLAH HOUSE GREEN PARK HOUSE I B/H SAHIL APT KOSAMBA ROAD VALSAD GUJARAT KHADKI BHAGDA KUMBHARWAD DIST VALSAD GUJRAT
Gujarat
395009
Gujarat
395009
0000IN30098210227807
128.00 16-AUG-2016
Gujarat
395009
0000IN30305210190782
56.00 16-AUG-2016
Gujarat Gujarat
395009 395009
00001202890000254835 0000IN30039411353830
Gujarat
395009
0000IN30048413473404
20.00 16-AUG-2016
Gujarat
395009
00001202990000304753
40.00 16-AUG-2016
Gujarat
395009
00001302340000072736
80.00 16-AUG-2016
NA
Gujarat
395009
0000IN30290243226946
2.00 16-AUG-2016
GANGADHAR LEASE NA FINANCE PVT LTD AMRUTBHAI MADHABHAI PATEL MADHABHAI PATEL
Gujarat
395010
0000IN30259910052846
416.00 16-AUG-2016
Gujarat
395017
0000IN30305210090142
40.00 16-AUG-2016
JAIMISH VAKHARIA
Gujarat
395017
0000IN30021411778527
8.00 16-AUG-2016
Gujarat
396001
0000IN30048412785434
40.00 16-AUG-2016
Gujarat
396001
0000IN30267930489127
40.00 16-AUG-2016
Gujarat
396001
0000IN30048412876949
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048412540706 0000IN30048412812517 52.00 16-AUG-2016 20.00 16-AUG-2016
AMISH SUMANBHAI BHAGAT ANILBHAI CHHAGANBHAI TANDEL ANVARALI ASHRAFALI PATHAN ARVIND RANCHHODDAS BHARUCHA ASHOK J BHAGAT
SUMANBHAIN HIRALAL JALARAM KRUPA KHADKI BHAGDA Gujarat BHAGAT VALSAD CHHAGANBHAI MACHHIVAD MOTA TAIVAD VALSAD Gujarat BABARBHAI TANDEL ASHRAFALI ASIKALI PATHAN RANCHHODDAS RAMBHAI BHARUCHA NEAR GAYATRI TEMPLE OPP AMAN Gujarat APTS KOSAMBA ROAD VALSAD Gujarat
396001 396001
396001
0000IN30048411111128
16.00 16-AUG-2016
KHANDUJI TEKRA NEAR DESAI ZEROX SAI PUJA 1ST FLOOR VALSAD J H BHAGAT AT POST KHADKI BHAGDA B/H KUMBHAR WAD VALSAD AVIN R SHAH RASIKLAL SHAMALDAS 402 DEV PRAYAG HALAR RD SHAH VALSAD BABURAM RAMLAKHAN S SAHAPUR NAGAR (NEAR SOUTH RAMLAKHAN MAURYA PAL) NR CITY PALACE BICYCIDE MAURYA BHANGARWALA VALSAD BHARTIBEN DINESHKUMAR 304-3RD FLOOR KALPATARU DINESHKUMAR KANJIBHAI SOLANKI SOCIETY NO -2 NR JAKATNAKA SOLANKI HALAR VALSAD BHAVESH T BHAGAT THAKORBHAI SAI KRUPA KHADKI BHAGDA VALSAD BHAVINI RAKESH RAKESH MOHANLAL NR SUKRUTI APPT OPP-PRERNA GANDHI GANDHI SOCITY TITHAL ROAD VALSAD VALSAD BHAVNABEN VITHALBHAI 303,CLASSIC APARTMENT, OPP VITHALBHAI CIRCUIT HOUSE, HALAR ROAD, DOBARIYA VALSAD BIPINBHAI JINABHAI JINABHAI N DESAI 501, KAUSTABH COOP HSG. SOC. DESAI DESAI STREET HALAR VALSAD. BRIJAL HARDIK DESAI CHINTAK ANUPAM MISTRY DAXABEN D PRAJAPATI DESAI NILESH ZINABHAI NA ANJPAMBHAI PARSATOMBHAI MISTRY DAYALJI PRAJAPATI DESAI ZINABHAI PARAGAGI PLOT 2/A JAY RAJ PARK 1 NEW CIVIL RD NANAKWADA VALSAD NEAR BANK OF INDIA DIXIT FALIA VALSAD KHADKI BHAGDA KUMBHARWAD VALSAD GUJRAT BLOCK NO 422 FORTH FLOOR KASTURI PARK CO OP HSG SOC LTD NEAR HALARJAKAT NAKA HALAR DIST VALSAD UGAMNA JALIA VALSAD ABRAMA VALSAD 604 RUDRAXH APPT OPP BAI AVABAI SCHOOL VALSAD GUJARAT NAVU FALIA KHADKI BHAGDA VALSAD
396001
0000IN30048413527298
10.00 16-AUG-2016
Gujarat
396001
0000IN30036010321599
24.00 16-AUG-2016
Gujarat Gujarat
396001 396001
0000IN30048412527565 00001201090001653081
Gujarat
396001
00001204000000016451
240.00 16-AUG-2016
Gujarat
396001
0000IN30015910639090
80.00 16-AUG-2016
Gujarat Gujarat
396001 396001
00001201320000304605 00001201320000161242
Gujarat Gujarat
396001 396001
0000IN30048412876966 0000IN30018311981482
Gujarat Gujarat
396001 396001
0000IN30048412466543 0000IN30307710178726
Gujarat
396001
0000IN30018311140345
384.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048412322768 0000IN30051313323119 0000IN30290243818177 0000IN30281410245413 0000IN30281410231395 0000IN30220110088406 40.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 12.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016
HIREN RAMANLAL RAMANLAL DESAI DESAI Hemlata Sanjay Desai Sanjay Hetal Rajendra Mistry ILABEN BHUPENDRABHAI DESAI IRFANULLAKHAN U PATHAN JAITRAKUMAR MISHRA JAWAHAR C MEHTA Rameshbhai BHUPENDRA DESAI
KOSAMBA PARDHI FALIYA MOTA GAM KOSAMBS VALSAD 104 KASTURI CO HSG NR HALAR JAKAT NAKA VALSAD GUJARAT VAJIFDAR STREET HALAR VALSAD
Quarter No 924 A Jimkhana Ground Gujarat Railway Yard Valsad, Shiv Nagar B/h T V Relay Kendra Gujarat Nanakwada Valsad 106, KASTURI APARTMENT NR. OLD Gujarat JAKAT NAKA HALAR VALSAD 16 AASHIANA GREEN PARK II NR Gujarat DHOBI TALAO KOSAMABA ROAD BHAGDWADA VALSAD 301 SANKALP APT NAVSARI CO OP Gujarat HSG SOC NAVSARI B 305/306, DAYASAGAR Gujarat APARTMENT DIXIT STREET VALSAD
396001
0000IN30290241305667
200.00 16-AUG-2016
396001 396001
0000IN30290240530724 0000IN30015910347520
JAYA THAKORBHAI DHIMAR JAYALAXMI DHANSUKHBHAI PATEL JAYESH MANUBHAI DESAI Jigar Sureshbhai Desai KAMLESHKUMAR KANTILAL GANDHI KHERGAMWALA ZAMIRUNNISHA KIRITI G DOSHI
THAKORBHAI 7 AMIT PARK BH PRERNA SOCIETY Gujarat VALLABHBHAI DHIMAR TITHAL ROAD VALSAD GUJARAT DHANSUKH PATEL 9 AMRAPALI SOCIETY CIVIL HOSPITAL ROAD NANAKWADA VALSAD MANUBHAI GULABBHAI KHADKI BHAGDA VALSAD DESAI Sureshbhai Khadki Bhagda Bar Faliya Desaivad Valsad KANTILAL GANDHI 9 SHREE NAGAR SOC HALAR ROAD VALSAD ZAHIRAHMAD DR KHERGAMWALA ZAHIR M 27, LAXMI NAGAR NEAR DHOBI TALAV VALSAD G 115, VEGETABLE MARKET, 11, FLR,ABOVE JALARAM KHAMAN, VALSAD AMRISH M DESAI VAJIFDAR STREET HALAR TALVALSAD DISTT- VALSAD. CHANDRSHEKHAR 302.B.BLOCK.AMARJYOTI APPTT.,HALAR ROAD VALSAD RAMUBHAI PATEL 8 SHIVNAGAR SOCIETY B/H JANTAGHAR NEAR T V RELAY CENTRE NANAKWADA VALSAD T/260 WEST RAILWAY COLONY NEAR RLY BALMANDIR VALSAD Gujarat
396001
0000IN30018311873587
56.00 16-AUG-2016
396001
0000IN30048412348675
40.00 16-AUG-2016
Gujarat
396001
00001204000000011996
20.00 16-AUG-2016
Gujarat Gujarat
396001 396001
0000IN30015910684154 00001201320000159955
Gujarat
396001
0000IN30302850698093
20.00 16-AUG-2016
Gujarat
396001
00001201580000252287
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852720180 32.00 16-AUG-2016
MADHURI RAJENDRA RAJENDRA JANI JANI MAGANLAL ISHVERLAL RANA ISHVERLAL RANA MAHESH CHHOTUBHAI CHHOTUBHAI PATEL CHHANABHAI PATEL MANISHABEN JITENDRABHAI PATEL MANJULABEN P PATEL MANJUNATH ARVINDANATH MAYANK PRAVINCHANDRA BHAVSAR MEHUL RATILAL SOLANKY MIHIR H KADODWALA MOHANBHAI BHIKHABHAI PATEL MOHMADKAYUM A CHACHA MUKUNDBHAI DAYARAM MISTRY NARESHBHAI RAMUBHAI TAILOR NILAY B DESAI NILESH MANILAL SHAH NIRMAL B PATEL JITENDRABHAI PATEL
AT/POST VALSAD 301 SANGITA Gujarat APTS 1ST FLOOR KHANOUJI TEKRA VALSAD MOTA PARSIWAD, NEAR ANJUMAN Gujarat SOC, VALSAD AT - DADIYA FALIA, VALSAD, DIST - Gujarat VALSAD, VALSAD 201, AAKASHDEEP APPT CIVIL ROAD NANAKWADA VALSAD Gujarat
396001
396001 396001
00001201320000069620 00001204400000017850
396001
0000IN30048412440957
20.00 16-AUG-2016
HALAR KOLIWAD NARMADA NIWAS Gujarat NARAKWADA VALSAD 402 BHUMI APT NANI METHWAD Gujarat VALSAD A/3, PRERNA SOCIETY, 2ND FLOOR, Gujarat TITHAL ROAD, VALSAD ADVANCED DIAGNOSTIC LAB Gujarat HALAR ROAD CROSS LANE VALSAD C/303, PARISHRAM APARTMENT LUHAR TEKRA VALSAD. 21, SONANAGAR DHARAMPUR ROAD ABRAMA VALSAD PLOT NO 42 GREEN PARK 2 BHAGADAWA , VALSAD GUJARAT HALAR ROAD SUTHAR CHAWL CROSS LANE NEAR CUSTOM OFFICE HALAR ROAD VALSAD JUNA KUSMBA ROAD NEAR JAKAT NAKA ANDHIAWAD VALSAD Gujarat Gujarat Gujarat
396001
0000IN30267933055445
240.00 16-AUG-2016
HARIPRASAD C KADODWALA BHIKHABHAI MERVANBHAI PATEL ABDULRAZAK USMAN CHACHA DAYARAM MISTRI
Gujarat
396001
0000IN30267932743765
40.00 16-AUG-2016
Gujarat
396001
0000IN30048412708413
400.00 16-AUG-2016
MADHUBAN APT 5 GURUKRUPA Gujarat SOCIETY TITHAL ROAD VALSAD. AMRUT STREET CHIPWAD VALSAD. Gujarat MADHUMANI PARK PARNERA PARDI VILLAGE PARDI PARNERA TALUKA VALSAD FLAT NO 202 VIJAYLAKSHMI APARTMENTS TITHAL ROAD VALSAD (GUJARAT) 204 AMARJYOT B HALAR ROAD VALSAD 164 L/A WEST RAILWAY YARD VALSAD JUNA KOSAMBA ROAD BHAGDA WADA ANDHIAWAD VALSAD GUJRAT Gujarat
PALNATI RAJSHEKHAR REDDY PANCHAL REETA P PAVAN KUMAR SINGH PRAJAPATI NATVARLAL DAHYABHAI
NA
Gujarat
396001
0000IN30039412760159
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048412517740 0000IN30018313081395 0000IN30015910458873 0000IN30048412284227 40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 92.00 16-AUG-2016
PRAKASH AMRUTLAL DESAI RAJESHKUMAR MANUBHAI PATEL RAKESHKUMAR BHAGAT RAKESHKUMAR MOHANBHAI PRAJAPATI RUSHALI R MUJUMDAR SABINA SHAHIDAHMAD SHAIKH SADANAND MAHADEV SHINDE SANDIP JERAMBHAI PATEL SARYU VADILAL SHAH SHAILESH D PATEL
AMRUTLAL BHIKHABHAI DESAI NA NATWARLAL BHAGAT MOHANBHAI PRAJAPATI RUSHIKESH G MUJUMDAR SHAHIDAHMAD G SHAIKH MAHADEV GANPAT SHINDE JERAMBHAI PATEL
402, KAUSTUBH BLDG HALAR ROAD VALSAD 19 SAIBABA PARK CIVIL ROAD B H SOLANKI MARBLE VALSAD VAJIFDAR STREET HALAR ROAD VALSAD. JALARAM KRUPA HOUSE ALP KHADKIBHAGDA KUBHARWAD VALSAD C/8 SAMRUDDHI APARTMENTS LUHAR TEKRA VALSAD GUJARAT B/103 GULISTAN APARTMENT B KARIMNAGAR B/H GAYATRI SCHOOL BHAGDAWADA VALSAD NR PATIWALA CHAWAL LUHAR TEKRA KHADKIBHAGDA ROAD VALSAD PLOT NO 35 DPO ROAD B/H RPF OPP T V RELAY KENDRA VALSAD B/201 SWETAMBER SOCIETY RAMWADI VALSAD GUJARAT A/604 RANGPUSHPA ANKUR VASHI FALIA HALAR NEAR GUJARATI SCHOOL VALSAD H NO B 205/6 DAULAT NAGAR HALAR VALSAD FLAT NO 26 NEAR RAILWAY FATAK VASHIYAR VALSAD RAILWAY SECONDAY SCHOOL ENGLISH MEDIUM RAILWAY COLONY VALSAD 205 DOLAT NAGAR HALAR ROAD VALSAD 7 AMIT PARK XLEN TITHAL ROAD VALSAD 8 B, SUDARSHAN APPTT, VIJIFDAR MAHOLLO VILLAGE NANAKWADA, TA & DIST VALSAD 402,KANTABA COMPLEX VAJIFDAR STREET HALAR VALSAD
Gujarat Gujarat
396001 396001
0000IN30018311112125 0000IN30302853555542
Gujarat
396001
0000IN30290243352052
100.00 16-AUG-2016
Gujarat
396001
0000IN30302850401906
8.00 16-AUG-2016
Gujarat Gujarat
396001 396001
0000IN30048412846656 0000IN30048412930958
SHYAM M GAJARANI NA SUMANBHAI RAMUBHAI PATEL SUNILKUMAR B SHARMA RAMUBHAI PATEL BASANTKUMAR SHARMA
SUSHMA M GAJRANI R L CHHOTANI THAKORBHAI V DHIMAR VIJAY MANHARLAL SHAH VINAY NIRANJAN DESAI VALLABH J DHIMAR MANHARLAL JEICHAND SHAH NIRANJAN DESAI
Gujarat
396001
00001203320000166061
20.00 16-AUG-2016
VINODBHAI KARSANBHAI KARSANBHAI PATEL DAHYABHAI PATEL VISHWAS SHETH DINESH REWALAL SHETH
'NARMADANIWAS' KOLIWAD HALAR Gujarat DIST. VALSAD 501/A KAUSTABH APARTMENT Gujarat NEAR AMARJYOT AMARTMENT DESAI STREET HALAR ROAD VALSAD A/101 Shivsharan Appt 1st Floor Vashi Gujarat Falia Halar Valsad
396001
0000IN30199110080192
56.00 16-AUG-2016
396001
0000IN30302853943867
60.00 16-AUG-2016
Vivek N Desai
396001
0000IN30281410358138
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017483135 0000IN30007910020474 0000IN30007910019541 00001304140005804838 0000IN30267932454259 0000IN30051313610134 160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 6.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016
27 LAXMINAGAR NR DHOBI TALAV VALSAD MANDIR FALIA, ABARAMA VALSAD, GUJARAT UDAY CHHOTUBHAI MANDIR FALIA ABRAMA VALSAD NAIK GUJARAT HEMANT P G 3 078 ATIC COLONY ATUL WAGHMARE VALSAD JATIN BALUBHAI MAHYAVANSHI MOHOLLOW VIA SOMAWALA ATUL MEH VALSAD ROSHANI BHAGAT MANILAL ZINABHAI 104 REGALIA KADAM NAGAR PATEL SOCIETY NIZAMPURA VADODARA GUJARAT T G PADMAVATHY T R GOPI KANNAN D 5 DOWN COLONY ATUL DIST VALSAD VAISHALI PIYUSH N K BHALALA G 2 10 ATUL COLONY VALSAD JIYANI GUJARAT,INDIA RAMANBHAI KHALAPBHAI PATEL AT PO CHHARWADA DANTRAI KHALAPBHAI PATEL FALIA VIA HANUMAN BHAGDA TAL DIST VALSAD VALSAD ASHOKKUMAR KANTILAL 962 MOTA BAZAR DHARAMPUR KANTILAL MIRANI JAGJIVANDAS MIRANI VALSAD SHAILESH SURAJLAL SURAJLAL DASONDI STREET DHARAMPUR MERAI DAMODARDAS MERAI DIST-VALSAD DHARAMPUR DHARAMPUR AJAYKUMAR FULCHAND SHAH SHOP NO 1 OPP OLD CHECK POST FULCHAND SHAH ARIHANT GIFT CORNER BHILAD BAZAR BHILAD CHITTURI CH VEERRAJU MURTY 308 SHRI HARI HOUSING SOCIETY NARASIMHA MURTY AT KARAMBELI OPP RAILWAY STATION TA UMARGAM DIST VALSAD GUNJESH HARSHADRAT OZA 306, POONAM CO-OP HOUSING HARSHADRAT OZA SOC, OPP JAIN TEMPLE POST OFFICE BHILAD BHILAD MANISHA NUTAN NUTAN T PATEL AT POST DAHELI TA UMARGAON PATEL DIST VALSAD VALSAD PRASAD SUDHAKAR SUDHAKAR NEAR GANESH TEMPLE BRAHMIN DHAPRE FALIA KHATTALWADA KIRAN PREMJIBHAI PRAJAPATI PREMJIBHAI PRAJAPATI AT & POST KILLA PARDI VALSADIZAMPA DIST. VALSAD GUJARAT. LAD STREET DAMNI ZAMPA AT PO KILLA PARDI VALSAD LORD STREET KILLA PARDI DIST VALSAD VANTA STREET KILLA PARDI VALSAD
MOHAMAD KHERGAMWALA UDAY CHHOTUBHAI NAIK CHHOTUBHAI RANCHHODJI NAIK PRAKASH S WAGHMARE BALUBHAI SOMAWALA
Gujarat Gujarat
396050 396050
0000IN30290240656824 00001204470002057911
Gujarat
396105
00001203210000018462
80.00 16-AUG-2016
Gujarat
396105
0000IN30060110264244
56.00 16-AUG-2016
Gujarat
396105
00001203210000010385
8.00 16-AUG-2016
Gujarat Gujarat
396105 396120
00001203210000018221 00001201320000590725
Gujarat
396125
0000IN30015910176894
40.00 16-AUG-2016
MAHENDRAKUMAR CHAMPAKLAL CHAMPAKLAL SONI GANPATRAM SONI RASHMI VIJAY SHAH VIJAY SHANTILAL SHAH SAMIR P AMIN PRABHUDAS AMIN
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203210000001581 20.00 16-AUG-2016
AT POST AMBACH PATIDAR STREET VIA UDWADA TAL PARDI VALSAD VIRENDRA RAMNIKLAL RAGHAVA PRECITEX RUBBER INDUSTRIES RAMNIKLAL PVT LTD A1/5 GIDC UMBERGAON RAGHAVA DIST VALSAD GOVIND NARAYAN KS BHATNAGAR C-102, KALPATARU HSG SOC PO BHATNAGAR SOLSUMMBA DAHAD UMBERGAON VALSAD VINOD M M 3/306 INDRAPRASTH STN CHOOPARTH SOLSUMBA UMBERGAON ROAD VALSAD PRAVINBHAI AMARSIHBHAI JADAV NEAR POLICE STATION, AMARSIHBHAI JADAV UMBERGAON ROAD JAYESH HARIDAS PAREKH JITENDRA RAMANLAL DESAI AMIT UTTAMBHAI DESAI BHAVEN NIRANJANBHAI SHETH CHANDRESH SHANTILAL SHAH Devangi Ashish Desai GHANSHYAM KANTILAL SOLANKI HARIDAS V PAREKH FALT NO. C-1, SIDDHA SHETRA, PLOT NO. 99, G.I.D.C. COLONY, UMBERGAON DESAIWAD, MEHTA STREET, NR. JVB HIGH SCHOOL, UMARSADI, PARDI, VALSAD PLOT NO 18/5, SHIVAM B/H JAIN TEMPLE HARIA HOSPITAL ROAD, GIDC VAPI EAST D-3,G E S COLOY BALITHA VAPI VALSAD VALSAD FLAT NO - 3 SAMARTH APPT PLOT NO - 4 AJIT NAGAR CHALA VAPI
Gujarat
396145
Gujarat
396150
0000IN30048411435827
40.00 16-AUG-2016
Gujarat
396165
00001201320000039853
200.00 16-AUG-2016
Gujarat
396165
00001201320000616683
20.00 16-AUG-2016
Gujarat
396170
00001201320000059439
80.00 16-AUG-2016
Gujarat
396171
00001201320000010798
56.00 16-AUG-2016
Gujarat
396175
00001203500000103930
12.00 16-AUG-2016
Gujarat
396191
0000IN30048411708992
80.00 16-AUG-2016
NIRANJANBHAI
Gujarat
396191
00001201690000055923
40.00 16-AUG-2016
SHANTILAL SHAH
Gujarat
396191
0000IN30068510529518
40.00 16-AUG-2016
A/104 Sanidhya Complex Custom Gujarat Road Vapi A 203 DARSHAN APT BHAGYODAYA Gujarat SOCIETY CHALA VAPI SWAPNA SIDDHI, B/H OLD C.PSHAH Gujarat PETROL PUMP, NUTANNAGAR, VAPI VIRTI SNEH PARK ALKAPURI Gujarat SOCIETY VAPI 312/2,18 ROYAL GARDEN CHALA, Gujarat VAPI ROAD VAPI, GUJARAT (INDIA) A/205 SATYAM CHS MORARJI Gujarat CIRCLE GIDC VAPI AT & PO SALVAV DESAI STREET Gujarat VIA - VAPI VAPI B 403 PEARL CO OP HSG SOCIETY Gujarat SATKAR APPARTMENT CHARWADA ROAD VAPI GUJARAT
396191 396191
0000IN30292710105877 00001203320001173790
GIRISH CHHOTUBHAI CHHOTUBHAI DESAI JAYMIC HARSHAD SHAH KAKARIA HOUSING AND INFRASTRUCTURE KRISHANLAL UPADHAYAYA KUNTA HEMANT BHATT LOGESH G HARSHAD S SHAH NA
396191
00001202470000169629
96.00 16-AUG-2016
396191 396191
00001203210000001602 0000IN30015910842438
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934607043 0000IN30015910291187 6.00 16-AUG-2016 160.00 16-AUG-2016
NA PHOOLCHAND AGRAWAL
AT AND PO NANI TAMBAD TAL Gujarat PARDI VIA VAPI VALSAD WG-2/401, VAPI TOWN, PANCHVATI Gujarat ANGAN. CHALA GURUKUL ROAD, VAPI PARDI, VALSAD. 1 SNEH PARK SOC VAPI TOWN B/H Gujarat VARDHMAN BHAVAN PARDI VAPI ELECTROMECHEM 316 JALARAM COMPLEX SILVASSA ROAD VAPI A 401 KRISHNA PARK CHS. DAULAT NAGAR VAPI. PANCHAMRUT BUILDING 3 RD FLR CHALA VAPI DAMAN ROAD VATSAL SURGICAL AND MATER HOSPITAL VAPI CHANOD DESAI WAD ARADHNA NAGAR NEAR BAVA SINGH CHAWL VAPI A 1/204, RAJMOTI COMPLEX, CHHRWADA ROAD, VAPI VAPI 106, ILORA SOCIETY NEAR RAILWAY UNDER BRIDGE VAPI. Gujarat
396191 396191
NIKUNJ NA KRISHNAKANT DHONDE NITIN BHAGWANDAS NA PARMAR PADAM KUMAR PATNI PRAGNESH SHASHIKANT PANCHAL PRAMODKUMAR R PRASAD PUSHPABEN TANSUKHRAI NAIK RAJESH NARENDRABHAI JANI REHA VINAYKUMAR SHAH SHAH SHEFALI HARSHAD SHASHIKANT SHANKARRAO POKALE SURESH KUMAR KASARAM NA NA
396191
0000IN30267934716787
80.00 16-AUG-2016
396191
0000IN30302853096719
40.00 16-AUG-2016
Gujarat Gujarat
396191 396191
0000IN30015910221698 0000IN30290245481839
NA
Gujarat
396191
0000IN30302853010355
8.00 16-AUG-2016
Gujarat Gujarat
396191 396191
00001202470000154992 0000IN30015910525628
103, ROOHI CO OP HSG SOC., DEV DARSHAN APPT, NEHRU STREET VAPI HARSHAD SEVTILAL VIRTI PLOT NO 10 ALKAPURI SHAH SOCIETY VAPI SHANKARRAO POKALE 1 S FLOOR 104 EKTA TOWER NR ASOPALAV SOC VAPI NA
Gujarat
396191
00001201090002216317
4.00 16-AUG-2016
Gujarat Gujarat
396191 396191
00001201090001684363 0000IN30021412100961
SWATI GHANSHYAM GHANSHYAM SOLANKI TANSUKHRAI DHIRUBHAI NAIK ADITYAKUMAR TOSNIWAL DEVANG ISHWARLAL VASHI DHIRAJ D PANELIA DHIRUBHAI GULABBHAI NAIK NA ISHWARLAL
303 THIRTH DARSHAN CO HSG SOC Gujarat COLLEGE RD OPP RAMDEVPEER MANDIR VAPI A-203 DARSHAN APT BHAGYODAYA Gujarat SOC CHALA VAPI A-1/204, RAJMOTI COMPLEX CHARWADA ROAD VAPI. 137 PANCHRATNA COMPLEX GIDC CHAR RASTA VAPI QUARTER NO A/6/31 B/H JAIN TEMPLE GUNJAN GIDC A-TYPE OPP AVENUE PARK VAPI B 002 PLOT NO 708 ARADHNA APT CHANOD COLONY G I D C VAPI Gujarat Gujarat Gujarat
396191
0000IN30302855065590
30.00 16-AUG-2016
396191
00001203320001275902
20.00 16-AUG-2016
NA
Gujarat
396195
0000IN30302851651552
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411661977 00001201320000455670 136.00 16-AUG-2016 40.00 16-AUG-2016
DINESH MUNDRA
NAVRATAN MUNDRA
GOHIL RAMESHBHAI RAMESHBHAI BHIKHABHAI MASRI KARABHAI GORANIA MONIK GAJENDRA PARMAR Mahesh Narayan Jatwa PARESH BALUBHAI DESAI POKHARKAR HARIBHAU BHASKARRAO RONAK ANILKUMAR MEHTA KARABHAI PUJABHAI GORANIA GAJENDRA MANILAL PARMAR Narayan BALUBHAI DESAI NA
A/104 MOHID ARCADE COOP SOCIETY CHALA VAPI E 17 GUJARAT ELECTRICITY BOARD N H NO 8 AT BALITHA VAPI DIST VALSAD 6, SHANTI NAGAR CO OP SOCIETY GIDC VAPI L J G 1 36/350 G I D C VAPI VALSAD
Gujarat Gujarat
396195 396195
Gujarat Gujarat
120.00 16-AUG-2016 56.00 16-AUG-2016 2.00 16-AUG-2016 120.00 16-AUG-2016 2.00 16-AUG-2016
Aunde Faze Three Auto Fab Surey No Gujarat 146 Vaghdhara Road Dadra Ut DESAIWAD DUBGRA TAL-PARDI Gujarat SURVEY NO 358/1P POLYGEL TECHNOLOGIES INDIA PVT LTD VILLAGE DADRA DADRA AND NAGAR HAVELI DADRA UTI BANK HOTEL FORTUNE GALAXY, CAMPUS OPP NA NO. 8 KOPARALI RD GIDC VAPI, GUJRAT G 3, SUSHANTI CO OP HOUSING SOCIETY BEHIND CHINTAN KOPARLI ROAD GIDC VAPI PLOT NO 232/233 OPP VISHNU CHEMICAL IIIRD PHASE RD NEAR BADAKMORA GIDC VAPI G 6, SULEMAN MANJIL OPP ROZI PARK KARISTAN ROAD VAPI DIST VALSAD 103 ACCORD APT DILIP NAGAR NANI DAMAN 3RD FLOOR SHIRAM APPRT NR KOTAK ATM MASHAL CHOWAK NANI DAMAN DAMAN DAMAN AND DIU INDIA RISHI PACKERS LTD ZARI CAUSEWAY ROAD KACHIGAM DAMAN GA12 GURUDEV COMPLEX PHASE II SAYLI ROAD TOKARKHADA SILVASSA FLAT NO 302 BUILDING Q SRV NO 335/2/2/2 AND OTHERS PRAMUKH VIHAR-5 ULTAN FALIA SILVASSA EVEREST GARDEN, P-10/1, OPP MI WAVE TOWER,NAROLI ROAD SILVASSA SILVASSA Gujarat
Gujarat
396195
0000IN30226911889530
24.00 16-AUG-2016
SURENDRA SHYAMDEV MISHRA SURESH LALCHAND YADAV YADAV AWADHESH MANNIRAM GEETABEN RAJESHKUMAR CHANDRANA PRABIR AMIYA CHANDA
Gujarat
396195
0000IN30048411231960
120.00 16-AUG-2016
Gujarat
396195
0000IN30302850590990
16.00 16-AUG-2016
NA
Gujarat
396195
0000IN30048411585077
136.00 16-AUG-2016
0000IN30267932735582
32.00 16-AUG-2016
0000IN30290246390336
520.00 16-AUG-2016
VISHAL BAKULCHANDRA DESAI DEEPAKKUMAR GULABRAO PAWAR PANKAJ OMPRAKASH CHAUHAN RAKHI PRAYAS PRADHAN
0000IN30048412250666
200.00 16-AUG-2016
Gujarat
396230
0000IN30164510122849
40.00 16-AUG-2016
Gujarat
396230
0000IN30177410858626
12.00 16-AUG-2016
PRAYAS PRADHAN
Gujarat
396230
00001301760000261347
160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140006095521 60.00 16-AUG-2016
SUMIT BAJPAI
SINDHUJA C BAJPAI
Sudhansu Sekhar Nayak BHAVESH P SHAH CHETANKUMAR ISHWARLAL PANCHAL KISHORBHAI CHHOTUBHAI VASHI RAMILABEN NARANBHAI PATEL SUDHIRKUMAR BHIKHUBHAI PATEL VIVEKANAND MAHESHCHANDRA PATEL ASHVINKUMAR GULABBHAI NAIK
Sekhar B Nayak P SHAH ISHWARLAL JINAJI PANCHAL CHHOTUBHAI KALABHAI VASHI NARANBHAI PATEL
FLAT NO B 1 14 PRAMUKH VIHAR SILVASSA NAROLI ROAD DADRA SILVASSA E/203 Shree Padmavati Vihar Sayli Silvassa ANDHKESHWAR ROAD SARI BUJRANG AMALSAD NAVSARI RAMNA FALIA DHAMDACHHA VIA AMALSAD NAVSARI GUJARAT VASHI STREET AT AND POST DHAMDACHHA VIA AMALSAD DISTNAVSARI AT POST DHAMDACHHA MEHTA STREET VIJAV AMALSAD DIST NAVSARI GUJARAT STATE NANI KAROD, TAL - JALALPORE, DIST - NAVSARI, NAVSARI VISHNU KRUPA BUILDING JAIN STREET, ST. ROAD AMALSAD
Gujarat
396230
Gujarat
396310
0000IN30199110189109
40.00 16-AUG-2016
Gujarat
396310
0000IN30018311147835
16.00 16-AUG-2016
Gujarat Gujarat
396310 396310
00001204400000004351 00001202890000230442
ASHWINBHAI GOVINDBHAI GOVINDBHAI SURATI NARANDAS SURATI CHHAGANBHAI SOMABHAI TANDEL SOMABHAI DAJIBHAI TANDEL
BEHIND DR.ASHOKBHAI HOSPITAL Gujarat MORARJI DESAI ROAD BILIMORA DIST-NAVSARI AT PO PRATAPNAGAR TAL VANSDA Gujarat VIA BILIMORA DIST NAVSARI A-3, AYOJAN NAGAR SOCIETY, Gujarat DEVSAR PO AND VIA-BILIMORA, DIST-NAVSARI BILIMORA, BILIMORA
396321
0000IN30042510102104
100.00 16-AUG-2016
396321
0000IN30048411569542
56.00 16-AUG-2016
396321
00001204470001804909
240.00 16-AUG-2016
HEMANT HARISINH CHAUHAN HITESHKUMAR RAMNIKLAL SHAH JAGDISHKUMAR BABULAL MODI JYOTI MANISHKUMAR SHAH NATUBHAI PARBHUBHAI PATEL SUBHASKUMAR SHAH YOGESH CHANDRASHEKHAR REDDY NAVINBHAI JIVANJI CHAVDA
HARISINH M CHAUHAN A/P NURSARY ROAD BILIMORA TAL Gujarat GANDEVI DIST NAVSARI RAMNIKLAL SHAH BAZAR STREET BILIMORA Gujarat BABULAL MODI MANISHKUMAR SHAH BUNDAR ROAD PARSIWAR BILIMORA 301, ABHISHEK CO-OP HOUSING SOCIETY SOMNATH ROAD BILIMORA 8588, B/H.SOMNATH MANDIR, DESRA BILIMORA SONIWAD,BILIMORA BILIMORA Gujarat Gujarat
PARBHUBHAI
Gujarat
396321
00001202890000069801
40.00 16-AUG-2016
B B SHAH
Gujarat Gujarat
396321 396321
00001201090001910884 00001204470002801616
CHANDRASHEKHAR G C/O MADRAS CAFE ST ROAD REDDY BILIMORA BILIMORA JIVANJI RATANJI CHAVDA 104- GURUKRUPA, NEAR KOLI SAMAJWADI, OLD VALSAD ROAD, SAMROLI, CHIKHLI
Gujarat
396325
00001204400000030181
240.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045013488433 0000IN30199110042665 0000IN30199110169636 80.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016
AJAY R MEHTA ASHOK MOHANLAL PATEL PARESHBHAI MAHENDRABHAI NAIK VIJAYBHAI LALBHAI PATEL DIPAKKUMAR BABUBHAI PATEL PANKAJ HIMATRAM UPADHYAY BHARATBHAI DEVJIBHAI PATEL
LALBHAI BHAGABHAI PATEL BABUBHAI GANDABHAI AT AND POST WAGHAKDHARA PATEL VARI FALIYA VALSAD NA HIMATRAM AND COMPANY, PARDI, TAL PARDI DIST VALSAD PARDI, PARDI DEVJIBHAI KANJIBHAI AMRUTKANJ PATEL BAUG SARDAR PATEL MARKET ROAD DEVSAR BILIMORA GUJARAT BALWANTBHAI 41 SARVMANGAL SOC P.O CHOVISI PARBHUBHAI PATEL DIST NAVSARI NAVSARI
KACHHOLI VIA AMALSAD GANDEVI NAVSARI GUJARAT 90 - BANK OF BARODA GANDEVI DIST. NAVSARI PATEL MAHOLLO AT AND POST AJARAI TAL. GANDEVI DIST. NAVSARI 49 KOLIVAD PIPLADHARA GANDEVI
Gujarat
396380
0000IN30051313026467
88.00 16-AUG-2016
Gujarat
396427
0000IN30112716222594
56.00 16-AUG-2016
28 SARVMANGAL SOC BEHIND Gujarat SWAMINARAYAN TEMPLE AT. NANI CHOVISI PO KALIAWADI NAVSARI
396427
0000IN30112716255219
56.00 16-AUG-2016
619 AHIRWAD ENDHAL-2 ENDHAL-2 Gujarat ENDHAL TA GANDEVI DIS NAVSARI NAVSARI NAVSARI RAGHUNATH PRASAD C\O BANK OF BARODA 5, COMPANY Gujarat MAURYA BAGH DEWA ROAD, BARABANKI MAGANBHAI BARAD AT POST MAROLI GAM VIA MAROLI BAZAR TA JALALPORE NAVSARI GUJARAT 14550 KASHIBAG 260302 VIJAL PORE B 260302 VILL VIJALPORE M TALUKA JALAL PORE NAVSARI 60, SHAKTINAGAR SOCIETY CHHAPRA ROAD NAVSARI SAI DARSHAN AJIT SOCIETY MANEKLAL ROAD NAVSARI 605, LAXMINARAYAN APARTMENT ASHA NAGAR NAVSARI Gujarat
396430
00001204470002125831
20.00 16-AUG-2016
396433
0000IN30133018575933
800.00 16-AUG-2016
HARISHBHAI MAGANBHAI BARAD AMBILI ANILKUMAR PILLAI AMRUTLAL CHUNILAL SONI ANILA DIVAKER DESAI ARVIND THAKARSHIBHAI DUNGANI BABITA PATNAIK
396436
0000IN30267930296317
120.00 16-AUG-2016
NA
Gujarat
396445
0000IN30290245780374
20.00 16-AUG-2016
CHUNILAL SONI DIVAKER DESAI THAKARSHIBHAI B DUNGANI PULIN KUMAR PATNAIK NA PREMCHAND SHAH
A-2, AKSHAR TOWNSHIP CHHAPRA Gujarat ROAD NAVSARI NAVSARI MARUTI KRUPA DARGAH ROAD NAVSARI 111 TRUPTI APPT RUSTAMWADI NAVSARI NAVSARI Gujarat Gujarat
396445
00001202850100012575
136.00 16-AUG-2016
396445 396445
0000IN30302853427857 00001203790000024577
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470003878717 0000IN30133018340933 120.00 16-AUG-2016 240.00 16-AUG-2016
DIPTI DHARMESH DESAI HARISH HOTCHAND MADHAV HARISH MOHANLAL RANA HOTCHAND LILARAM MADHAV JAYANTILAL C GANDHI KAMLESHBHAI SURYAKANTBHAI PAREKH KAPADIA MAYUR CHAMPAKLAL KRIMA NIHAR SHAH
SHIVSHAKTI KEVELIADHAM NAVSARI C/O MADHAV CLOTH STORE NEAR TOWER MOTA BAZAR NAVSARI ROOM NO. 201 ARDESAR APARTMENT MARIYAMPURA NAVSARI MADHAV STORES OPP BANK OF INDIA NEAR TOWER NAVSARI 8/947 MALEKWAD TATA SCHOOL ROAD NAVSARI 1ST FLOOR NRB O I NEAR TOWER NAVASARI HYDRAULIC ENGINEER NAVSARI NAGAR PALIKA NAVSARI 501 LOTUS CO.OP. SOCIETY NEAR PRITHVI TERECE SANDKUVA NAVSARI C O SHIV FOOD PRODUCTS DHOLAPIPLA NAVSARI NAVSARI 701 PRUTHVI TARACES STATION ROAD NAVSARI 2ND FLOOR NRB O I NEAR TOWER NAVSARI NAVSARI GADHEVAN BUNGLOW TATA SCHOOL RD VIRAVAL JAKAT NAKA NAVSARI 54 MAHAVIR SOCIETY ZAVERI SADAK NAVSARI DIST NAVSARI GUJ NAVSARI 19 MAHAVIR NAGAR SOCY ZAVERI SADAK NAVSARI
Gujarat Gujarat
396445 396445
Gujarat
396445
0000IN30133018302171
56.00 16-AUG-2016
LILARAM MADHAV CHUNILAL JIVANBHAI GANDHI DAXABEN KAMLESHBHAI PAREKH CHAMPAKLAL C KAPADIA BHARATBHAI M VORA
Gujarat Gujarat
396445 396445
0000IN30302853111393 00001201260000048129
MANOJKUMAR RAMNATH GARG MEENA D SHAH MINESHBHAI SURYAKANTBHAI PAREKH MOHAMEDZUBER MAHEBUBKHAN DALWADI NALINI DHANPAL TAPKHIRWALA NALINIBEN DHAPAL TAPKHIRWALA NARENDRA NAGINDAS MEHTA NASHRULLAH MAHENDIKHAN PATHAN NATVARBHAI HANSJIBHAI PATEL
Gujarat
396445
00001304140005774451
144.00 16-AUG-2016
NA
Gujarat
396445
0000IN30112715137169
40.00 16-AUG-2016
DHANPAL Gujarat MADHUSUDAN TAPKHIRWALA NAGINDAS NANCHAND NOBLE TRADERS MOTA BAZAR B\H Gujarat MEHTA BOMBAY LIGHT HOUSE NAVSARI MAHENDIKHAN PATHAN HANSJIBHAI PATEL 203,FATEH PARK, KAMELA ROAD, Gujarat OPP.TATA HIGH SCHOOL, NAVSARI G L A 1 CHHAPRA ROAD SAMARPAN SOC TULSIVAN NAVSARI PREMJI COMPLEX SHANTADEVI NAVSARI 4/1216, DADANGWAD NAVSARI Gujarat
396445
00001203790000002960
80.00 16-AUG-2016
396445
0000IN30088814257725
136.00 16-AUG-2016
396445
00001203610000048734
200.00 16-AUG-2016
396445
0000IN30267933712016
56.00 16-AUG-2016
NINA PIYUSH VAIDYA PIYUSH VAIDYA NIRAL KIRANBHAI GOLWALA KIRANBHAI BABULAL GOLWALA
Gujarat Gujarat
396445 396445
0000IN30290240013170 00001203790000001836
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715665183 120.00 16-AUG-2016
PARBHUBHAI RATANSIBHAI K PATEL 6 ISHVARKRUPA SOCIETY RATANSIBHAI PATEL GAVRISHANKER MAHOLLO JALALPORE DIST-NAVSARI PARESHKUMAR I NA PO VEDCHHA DESAI STREET OPP MEHTA BANK OF BARODA NAVSARI PRAVIN V PATEL VALLABH PATEL OPP KHURSHAD WADI NAVSARI NAVSARI RADHA HARISH HARISH MADHAV CLOTH STORE NEAR MADHAV TOWER. OPP.BANK OF INDIA NAVSARI RAHUL KUMAR KANTILAL NAIK NO 1 RACHNA RESIDENCY OPP KANTILAL NAIK PATIDAR SAMAJ WADI TIGHRA NAVSARI RAMESHCHANDRA NA H NO 8/1501 MALEKWAD NAVSARI CHUNILAL GANDHI GUJARAT NAVSARI RANA MITESH RAMESHCHANDRA 8 / 562 LANGDAWAD TAROTA RAMESHCHANDRA BAZAR NAVSARI RAXABEN K MODI NA 103, PRIYANKA APARTMENT NEAR ASHIRWAD HOSPITAL LUNSIKUI NAVSARI SEHJAD SIDDIKMUSSA MEMAN 202, 2ND FLOOR SUPREME APPA. SIDDIKMUSSA TATA SCHOOL ROAD NAVSARI MEMAN SUSHMA PARESH PARESH KIRTILAL 703 PRUTHVI APTS STATION ROAD MEHTA MEHTA NAVSARI GUJARAT TEJAS NITINBHAI NITIN MANUBHAI SHAH B/69 SHIV DARSHAN SOC NR SHAH VIDHYAKUNJ LAXMI NAGAR GANDEVI ROAD, NAVSARI USHABEN KUMARPAL 7/1045 OPP TOWERS NR BANK OF KUMARPAL SHAH CHHAGANLAL SHAH INDIA NAVSARI USHABEN NA 7 1045 NEAR BANK OF INDIA OPP. KUMARPAL SHAH TOWER NAVSARI GUJARAT UTSAV JAYESH JAYESH CHHAGANLAL 5TH FLOOR C L TOWER NEAR SHAH SHAH BANK OF INDIA TOWER NAVSARI VIJAYBHAI MOHANLAL C/O NARANLALA LTD. STATION MOHANLAL ROAD NAVSARI KANSARA PARESH L PATEL LALBHAI PATEL NANDANVAN SOCITY VIJALPORE NAVSARI NAVSARI URMILABEN PRAVINBHAI PATEL PLOT NO S1 ERU GARDEN SOCIETY PRAVINBHAI PATEL ERU CHAR RASTA JALALPORE NAVSARI DELAIR AYESA NA HIMALYA HOUSE CHAR RASTA ABDULSAMAD VESMA JALALPORE NAVSARI BHAVNA VIJAY VIJAY K DESAI 5 KRISHNA KUNJ SOCIETY DESAI SAMROLI CHIKHLI DIST NAVSARI JAYANTILAL MANILAL B PATEL GAYATRI NAGAR SOCIETY MANILAL PATEL COLLAGE ROAD, KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI
Gujarat
396445
Gujarat
396445
0000IN30021411364695
280.00 16-AUG-2016
Gujarat
396445
0000IN30305210249733
280.00 16-AUG-2016
Gujarat Gujarat
396445 396445
0000IN30018311917077 0000IN30133018851083
Gujarat Gujarat
396450 396450
0000IN30133019720449 0000IN30302850406558
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934185909 12.00 16-AUG-2016
KAMLESH J PATEL
NA
161 VATSALYA HOSPITAL JAYDEEP Gujarat SPGN CENTRE THALA CHIKHLI NAVSARI NR.AMBA MATA MANDIR, THALA, Gujarat CHIKHLI H NO 125 JAYDEEP SHOPPING Gujarat CHIKHALI THALA VILLAGE K TALUKA CHIKHALI NAVSARI SAMROLI STREET NEAR DENA Gujarat BANK AT PO CHIKLI DIST NAVSARI A 44 GAYATRISANKUL SOCIETY 4 NR JALPUR CHIKHLI GUJARAT HARIJAN VAS AT-PO-SOLDHARA, TAL- CHIKHLI, NAVSARI AT WADI BAROLIA PO SUNTHWAD TA CHIKHLI DIST NAVSARI GUJARAT DESAI STREET AT/PO RANKUVA TAL CHIKHLI AT/PO. UNAI TA. BANSDA DIST. BULSAR Gujarat
396521
396521
00001204400000002090
100.00 16-AUG-2016
396521
0000IN30267934259700
8.00 16-AUG-2016
RANJANBEN RAMESHCHANDRA GANDHI SURENDRASINH NATVARSINH PARMAR TARUN BHIKHUBHAI PATEL ISMAILBHAI AHMEDBHAI SIDAT CHETNABEN DIPAK DESAI DIPAK T BHANDARI
NA
396521
0000IN30112715098914
20.00 16-AUG-2016
NATVARSINH DAHYABHAI PARMAR BHIKHUBHAI R PATEL AHMEDBHAI AKUJI SIDAT DIPAK DESAI THAKORBHAI PREMABHAI BHANDARI PRADEEP MOHAN DHARIYA
396521
0000IN30051317981459
136.00 16-AUG-2016
Gujarat Gujarat
396521 396530
00001202350000141448 0000IN30045013457342
Gujarat Gujarat
396560 396590
0000IN30133018465022 0000IN30199110388978
A/P- MUMBAI-GOA ROAD MANGAON Maharashtra TAL- MANGAON DIST-RAIGAD Maharashtra Maharashtra
400000
0000IN30216410216204
16.00 16-AUG-2016
TULSHIDAS KRISHNA KRISHNA NAIK NAIK ANIL MANSUKHLAL MANSUKHLAL MANDEVIA MANDEVIA ANIL SHAMRAO PRABHU BANOO ABBAS KHERIWALA DINA THAKKAR MAULIK BUSINESS SERVICES PVT LTD PIYUSH BHUPATRAI VIRANI SRIDHAR NARAYAN
H.NO.91, VILLAGE COMPROI, TALUKA- SANGUEM SOUTH GOA 104, RAM NIMI, 8,MANDIK ROAD, NEAR COLABA, POLICE STATION, MUMBAI SHAMRAO PRABHU CITY CAT HOUSE 29, POLICE COURT LANE FORT MUMBAI ABBAS EBRAHIM 149 P.D MELLO ROAD 2ND FLOOR KHERIWALA SAI NIVAS ROOM 37 CARNAC BUNDER BOMBAY VINOD 190, BAZAR GATE STREET 2ND FLOOR, FORT MUMBAI NA 26 MAKER CHAMBERS NARIMAN POINT MUMBAI NA 214, VEENA CHAMBERS, 21 DALAL STREET, FORT, MUMBAI NARAYANAN C/O HSBC TREASURY AND CAPITAL MARKET 52/60, HSBC BUILDING, 6TH FLOOR MAHATMA GANDHI ROAD, FORT MUMBAI VED PRAKASH GUPTA 26A SAI NIWAS 149 P D'MELLO GOVT ROAD CARNAC BUNDER MUMBAI
400000 400001
00001201320000294784 0000IN30160410037726
Maharashtra Maharashtra
400001 400001
00001201320000141648 0000IN30075710325789
Maharashtra
400001
0000000000C2S0000236
288.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001100001100014397 0000000000C2T0000103 680.00 16-AUG-2016 400.00 16-AUG-2016
SUSHIL FINANCIAL SERVICES PRIVATE TARA RANI CHOUDHARY THOMAS ABRAHAM ALPESH KISHOR AJMERA DAULATRAM J SADARANGANI DIVYESH BHASKER BHAI DOSHI HARSH JASMIN AJMERA
NA SHARMAJI
12, HOMJI STREET, FORT MUMBAI C/O MADHAV & CO 83/85 BAZAR GATE STREET 3RD FLOOR FORT BOMBAY THE TAJ MAHAL HOTEL, APOLLO BUNDER COLABA MUMBAI 22/A, CARMELLO'S BLDG., 3RD FLR., 63/67, L. T. MARG, PATHAKWADI, MUMBAI 189 KRISHNA CHOWK M J MARKET BOMBAY ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG 52/58 BABU GENU ROAD KALBADEVI MUMBAI 22/A, CARMELLO'S BLDG., 3RD FLR., 63/67, L. T. MARG, PATHAKWADI, MUMBAI 99 MULJI JETHA BLDG 3RD FLR VITHALWADI BOMBAY 22/A, CARMELLO'S BLDG., 3RD FLR, 63/67, L.T.MARG, PATHAKWADI, MUMBAI 21/23 MAHADEO SHANKAR SHETH LANE CHIRA BAZAR 2ND FLOOR MUMBAI 22/A, CARMELLO'S BLDG., 3RD FLR., 63/67, L. T. MARG, PATHAKWADI, MUMBAI 1ST FLOOR 5/7 ABOVE SAHYADRI BANK VIJAYWADI CHIRA BAZAR MUMBAI SWAMI NARAYAN BLDG 3RD FLOOR R NO 129 3RD BHOIWADA MUMBAI MUMBAI 50/56, A.P. MARG, ROOM NO.25 4TH FLOOR, DHOBITALAO MUMBAI 88, VITHALWADI, 1ST FLOOR, KALBADEVI ROAD, Mumbai 15 DATTA NIWAS 2ND KHATTAR LANE THAKURDWAR ROAD CHARNI ROAD MUMBAI NEW SITARAM BUILDING 'A' BLOCK FIRST FLOOR 286 PRINCESS STREET MUMBAI 359/66 J S S ROAD PARVATI BLDG 2ND FLOOR MUMBAI
Maharashtra Maharashtra
400001 400001
Maharashtra Maharashtra
400001 400002
00001201860000018266 00001203030000000061
Maharashtra Maharashtra
400002 400002
0000000000C2D0000198 0000IN30088814231732
Maharashtra
400002
00001203030000049796
136.00 16-AUG-2016
JAMNABAI JIVANDAS JIVANDAS KAPADIA KAPADIA JESAL MANISH MANISH KISHOR AJMERA AJMERA KIRTI S NIMBRE SADANAND L NIMBRE
Maharashtra Maharashtra
400002 400002
0000000000C2J0000196 00001203030000050018
Maharashtra
400002
0000IN30051313038889
68.00 16-AUG-2016
Maharashtra
400002
00001203030000000019
408.00 16-AUG-2016
Maharashtra
400002
0000IN30021410493758
60.00 16-AUG-2016
Maharashtra
400002
0000IN30112715567257
40.00 16-AUG-2016
Maharashtra
400002
0000IN30001110429452
200.00 16-AUG-2016
Maharashtra Maharashtra
400002 400002
00001301760000167240 0000IN30302850827574
PERCY HARVER
NA
Maharashtra
400002
0000IN30010012364646
640.00 16-AUG-2016
NA
Maharashtra
400002
0000IN30010010232848
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715881563 112.00 16-AUG-2016
RAVI AGARWAL
NA
C/O ROHIT ENTERPRISES 20/24 Maharashtra MURARJIVELJI BLDG R NO 36 3RD FLOOR DR M B VELKAR ST KALBADEVI MUMBAI C/O IMPERIAL YARNS, ROOM NO.38 Maharashtra 3RD FLOOR, PATHARWALA BLDG., 32/36, ANANTWADI, BHULESHWAR MUMBAI 18 TADWADI CHIRA BAZAAR GIRGAUM ROAD MUMBAI 503 M RAZA APT 98/108 VASIL KHAN MARG BYCULLA MUMBAI 138 KAMBEKAR STREET 5TH FLOOR EBRAHIM MANJIL 95/97, NEW KAZI ST GLASSWALA BLDG, 1ST FLOOR PYDHONIE MUMBAI 79-MOHAMMEDALI ROAD 5-73, MOHAMMEDI HOUSE MUMBAI Maharashtra Maharashtra Maharashtra Maharashtra
400002
400002
0000IN30214810233432
136.00 16-AUG-2016
SHYAMPRASAD GAJANAN DHUME JAVED AHMED SAYED MEHMOOD ABDULLA PATEL ROSHAN ABDUL HAI DINA SHEREBANU MUSTAFA BAWAADAM SYLVIA KIRUBAVATHY JACOBS TAYABI SHABBIR LOKHANDWALA
Maharashtra
400003
00001201750000047304
28.00 16-AUG-2016
SHABBIR A LOKHANDWALA
C/O UNIVERSAL EXPOSTIONS 6 Maharashtra HIRA BHAVAN 12/14 DARIYASTHAN STEET BOMBAY ROOM NO 19 3RD FLOOR 60 AKBER Maharashtra CHAMBERS MOHAMMED ALI ROAD MUMBAI MAHARASHTRA 1605, PANCHRATNA, OPERA HOUSE, MUMBAI MUMBAI, 201,DR.M.G.MAHIMTURA MARG VISHRAM BLDG,3RD FLOOR,RO.NO.8 3ROAD KUMHARWADA MUMBAI 104, REGAL DIAMOND CENTRE, OPERA HOUSE, NEAR PRASAD CHEMBERS, MUMBAI 12/A 01 FLOOR KHAMBATA BLDG 53/55 MUGBHAT LANE GIRGAON MUMBAI MAHENDALE BLDG A/23 V P ROAD 203/223 GIRGAUM MUMBAI 41, 2ND CARPENTER STREET, KHARWA PANCHAYAT WADI, 2ND FI, ROOM NO. 11, KHETWADI MAIN ROAD, MUMBAI 22 DR WILSON STREET V P ROAD MUMBAI Maharashtra Maharashtra
400003
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32.00 16-AUG-2016
400003
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24.00 16-AUG-2016
NA PARASMALJI
400004 400004
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JERAMBHAI MAUJIBHAI PAVASIYA MAHESH SHANTARAM NAIK MANJULA PRABASH DAS MR JAYENTILAL PRABHUDAS RATHOD
MAUJIBHAI PAVASIYA
Maharashtra
400004
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136.00 16-AUG-2016
NA
Maharashtra
400004
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20.00 16-AUG-2016
Maharashtra Maharashtra
400004 400004
0000IN30223610612197 0000IN30038610032702
Maharashtra
400004
0000IN30112715971863
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30015910345979 0000IN30239010014077 16.00 16-AUG-2016 136.00 16-AUG-2016
193/195, RAJA RAM MOHAN RD., 1/18, HARI SADAN, MUMBAI 2A, SOMAN BUILDING, DR. BHALERAO MARG, GIRGAON, MUMBAI 15 1ST FLR ZAVERI BLDG 12TH KHETWADI LANE MUMBAI
Maharashtra Maharashtra
400004 400004
Maharashtra
400004
0000IN30302852132049
20.00 16-AUG-2016
92/102 KARIM BUILDING 2ND FLOOR Maharashtra R NO 23 KHADILKAR ROAD MUMBAI 13 KHETWADI 45 BHABHA HOUSE Maharashtra GIRGAON MUMBAI FLAT NO 22, 2ND FLOOR OCEAN Maharashtra VIEW 66, DUMAYNE ROAD COLABA MUMBAI LOGISTICS OFFICER KUNJAL II Maharashtra NAVAL AIR STATION NEAR COLABA FIRE STATION COLABA MUMBAI BLOCK P/47 BADHWAR PARK COLABA COLABA MAHARASHTRA 07 HEENA ROBERT HOUSE COMPLEX NEAR U S CLUB COLABA MUMBAI 144, MAKER TOWER J-WING CUFFE PARADE Mumbai 40, PIPEWALLA BUILDING COLABA ROAD MUMBAI 40, PIPEWALLA BUILDING COLABA ROAD MUMBAI 6 SHEILA MAHAL 1ST PASTA LANE COLABA BOMBAY NO10 IRIS CUFFE PARADE COLABA BOMBAY 2ND FLOOR OLD COLABA TEL EXCHANGE 3RD PASTA LANE COLABA MUMBAI CHIEF ENGINEER (NAVY) MUMBAI W/O OMBIR YADAV, MAA INS KUNJALI NEAR US CLUB SOUTH COLABA MUMBAI PETROLIUM TECHNOLOGY AND INSTALLATION S AND T COMPLEX 5TH FLOOR COLABA MUMBAI AG-36, GANESH MURTHY NAGAR, PART - I, COLABA MUMBAI Maharashtra
400004
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YOGESH MISHRA
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ANANTHA NARAYANAN A
ANANTHARAMAN A
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80.00 16-AUG-2016
ANU PRAKASH
GURU PRAKASH
400005
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8.00 16-AUG-2016
Maharashtra
400005
0000IN30290244889748
88.00 16-AUG-2016
1,560.00 16-AUG-2016 56.00 16-AUG-2016 204.00 16-AUG-2016 168.00 16-AUG-2016 336.00 16-AUG-2016 56.00 16-AUG-2016
DHUN FIROJI MISTRI NA DHUN FIROJI MISTRI NA FLORA INDUSTRIAL TRADING CO LTD HARINDER BAGAI ILA BAHADUR NA S S BAGAI PROF KRISHNA BAHADUR KASHI RAM RANUJI JAGTAP DAYANAND YADAV
Maharashtra Maharashtra
400005 400005
0000IN30302852547816 0000IN30169611536738
KAPIL BAHUGUNA
Maharashtra
400005
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40.00 16-AUG-2016
MEENA SAHU
Maharashtra
400005
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850783288 32.00 16-AUG-2016
NARESH DHAANIA
NEERA KOTHARI
FLAT NO R 29/11D NEW NAVY NAGAR COLABA MUMBAI MAHARASHTRA KAMALKANT 151 JOLLY MAKER APTS NO 3 VARUNA PREMISES COOP HSG. SOC. G D SOMANI MARG CUFFE PARADE COLABA MUMBAI N G VARGHESE 4 A KANYA , NOFRA, COLABA MUMBAI P BHASKAR RAO F/13 2ND FLR F 1 BLDG OLD NAVY NAGAR COLABA MUMBAI VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY K V MANGHANI
Maharashtra
400005
Maharashtra
400005
0000000000C2N0000140
112.00 16-AUG-2016
40.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016
105 SATNAM APTS 93 CUFFE PARADE MUMBAI SHASHI BHUSHAN JAGESHWAR PRASAD 7C SWATI NOFRA NEAR R C CHURCH COLABA MUMBAI MAHARASHTRA SWATISHREE PANDA SHREEDHAR PASH J-13 NOFRA COLABA MUMBAI UJWALA BHASKAR BHANDARKAR VIREN VIJAYASHANKAR Veetika Deoras YOGITA CHANDRAKUMAR GUPTA ANITA S PATEL
Maharashtra
400005 400005
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BHASKAR MURLIDHAR CDR B M BHANDARKAR 10 B KANYA Maharashtra BHANDARKAR NOFRA, COLABA MUMBAI NA Vikrant Deoras KUBERCHAND NANAKCHAND AGRAWAL NA 12- ADITI PILOT BUNDER COLABA MUMBAI 191 Maker Tower B Wing Cuffe Parade Mumbai VEENA ASHOK CHS LTD FLAT NO-3 1ST FLR OFF ARTHUR BUNDER RD COLABA MUMBAI 306, MANSAROVAR, MOUNT PLEASANT ROAD, MALABAR HILL MUMBAI 7 B RIDGE APARTMENT 18 B G KHER MARG MUMBAI MAHARASHTRA 8 KAMLA NIKETAN NARAYAN DABHOLKAR ROAD MUMBAI A 1 APTS 8TH FLR FLAT NO 83 OPP RAJ BHAVAN 270 WALKESHWAR MUMBAI 315 B CHANDRALOK BLDG MANAV MANDIR ROAD MUMBAI C/41 MAYFAIR GARDENS LITTLE GIBBS ROAD MALABAR HILLS MUMBAI C/O BHAGVANDAS V SHAH 23 DONGARSHI ROAD 64 LADIWALA APARTMENT MALBAR HILL BOMBAY Maharashtra Maharashtra Maharashtra
Maharashtra
400006
0000IN30135610006870
1,800.00 16-AUG-2016
BALKRISHNA GANDHI
Maharashtra
400006
0000IN30021413295070
408.00 16-AUG-2016
RAJENDRA K SHAH NA
Maharashtra Maharashtra
400006 400006
0000IN30075710726212 0000IN30001110393737
Maharashtra Maharashtra
400006 400006
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JAGJIVAN D SHAH
Maharashtra
400006
0000000000C2S0000489
480.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30074910746027 0000IN30048411779797 76.00 16-AUG-2016 168.00 16-AUG-2016
SOMANI SHASHIKANTA YASIR AHMAD FAROOQUI YOGESH NAVINCHAND JHAVERI BALWALLI KISHORE RAO BALWALLI LATHIKA RAO
SATISH S A FAROOQUI
FLAT NO-A-7, DIAMOND COURT, 40,NEPEAN SEA ROAD, MUMBAI 8C, KINELLAN TOWERS J N MEHTA ROAD MALBAR HILLS MUMBAI 106 SHIVSAGAR BLDG 2ND FLOOR FLAT NO 21/22 WALKESHWAR ROAD MUMBAI D/7 ANANDASHRAM 3RD FLOOR SHAMRAO VITHAL MARG MUMBAI D/7 ANANDASHRAM 3RD FLOOR SHAMRAO VITHAL MARG MUMBAI
Maharashtra Maharashtra
400006 400006
Maharashtra
400006
0000IN30115112966863
88.00 16-AUG-2016
Maharashtra
400007
0000IN30028010168714
200.00 16-AUG-2016
KISHORE RAO
Maharashtra
400007
0000IN30028010168706
200.00 16-AUG-2016
KHIRA BHAVAN 2ND FLOOR CHOWPATTY MUMBAI C/O M.J PASTAKIA RUSTUM PALACE A BLOCK 1ST FLOOR ABOVE MATCHING CENTRE 222 TARDEO RD MUMBAI DURGESH NAGESHRAO A/9 EAST & WEST VILLA NOWROJI NAGESHRAO VAKIL STREET GRAND ROAD WEST KULKARNI MUMBAI HOSHANG JAMSHED JAMSHED 82, ADERBAD 36, N. S. PATKAR KARAI NUSSERWANJI KARAI MARG OPP. BABULNATH POST OFFICE MUMBAI M D DEOKATE DADARAO K DEOKATE 351 NIYOSHI PARK II D P ROAD AUNDH PUNE MANISH D ASHAR NA 4D 3RD FLOOR RAGHAVWADI FRENCH BRIGADE LOW LOVER ROAD MUMBAI MANISH JAIN MR MOOL CHAND JAIN 28 29 GTD GAWALIA TANK NEAR AUGUST KRANTI MAIDAN MUMBAI NAVAZ NADIR MODI NA MODI LODGE, 13 VACHHA GANDHI ROAD, GAMDEVI, MUMBAI 29 SEA CASTLE CHOWPATTY SEA FACE 3RD FLOOR MUMBAI MODI LODGE, 13 VACHHA GANDHI ROAD, GAMDEVI MUMBAI
Maharashtra Maharashtra
400007 400007
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Maharashtra
400007
0000IN30154914423027
80.00 16-AUG-2016
Maharashtra
400007
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136.00 16-AUG-2016
Maharashtra Maharashtra
400007 400007
0000IN30133018811844 0000IN30001110567620
Maharashtra
400007
0000IN30114310311522
136.00 16-AUG-2016
Maharashtra
400007
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280.00 16-AUG-2016
NITIN K CHOKSI NOSHIRWAN NADIR MODI RATTAN A MERCHANT REVATI DURGESH KULKARNI SHRUTI VINAY SHETH
NA NA
Maharashtra Maharashtra
400007 400007
0000IN30051310031700 0000IN30010010020950
ARDESHIR KULKARNI
VINAY
KANTA BLDG B BLOCK 2ND FLOOR Maharashtra GRANT ROAD BOMBAY A/9 EAST & WEST VILLA NOWROJI Maharashtra VAKIL STREET GRANT ROAD WEST MUMBAI 2ND FLOOR ANAND MAHAL BLDG Maharashtra BABULNATH ROAD MUMBAI
400007 400007
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400007
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124.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243455774 120.00 16-AUG-2016
MUKAN LAL
NA
1403 SHIRIN APPARTMENTS OPP Maharashtra GANGA JAMUNA TALKIES TARDEV ROAD MUMBAI FLAT NO.10,3RD FLOOR Maharashtra KOTAKKUNJ KLMUNSHI MARG36CHOWPATI RD7WB NEAR BHAVANS COLLEGE,CHOWPATI MUMBAI R NO 3 DASHARATH VAITI CHAWAL, Maharashtra BORLA GOVANDI, MUMBAI 14/40 BIT CHAWL 1ST FLOOR KESHAVRAO KADAM MARG MUMBAI CENTRAL MUMBAI 6TH HUSENI BAG MOULANA AZAD ROAD ASMA MANZIL 1ST FLOOR R NO 16 17 MADANPOORA BOMBAY Maharashtra
400007
400007
00001301190300018828
40.00 16-AUG-2016
400008
0000IN30135610006572
220.00 16-AUG-2016
400008
0000IN30051312534638
120.00 16-AUG-2016
Maharashtra
400008
0000000000C2R0000240
360.00 16-AUG-2016
6/17 SHEPHERD ROAD IBRAHIM MANSION 4TH FLR FLAT NO 17 BYCULLA MUMBAI SHAMEEM S SIKANWAR AKBARSHA BHAYAKALA FIRE BRIGADE, 1- 13, MUJAWAR MUJAWAR OLD BUILDING STAFF, CO BJ ROAD BHAYAKALA E, MUMBAI ANJANI T JANI NA 201, NAVRATTAN BLDG, 69, P.D'mello ROAD MUMBAI ASHOK JANI NA 201, NAVRATAN BLDG, 69 D'MELLO ROAD, MUMBAI LLOYDS STOCKS NA RAGINI TRADING & INVESTMENTS SHARES LIMITED LTD GALA NO-99/5,MAZANINE FLOOR, RAJGOR CHAMBERS, SURAT STREET, MUMBAI LOLAKUMARI N NA A-6,RESERVE BANK QUARTERS, KUTTY MARATHAMANDIR ROAD, MUMBAI CENTRAL, MUMBAIPRASHANT V V G DESHMUKH TATA POWER COMPANY LIMITED DESHMUKH 54 SANT TUKARAM MARG CARNAC BUNDER MUMBAI ABBAS SAIFUDDIN SAIFUDDIN C-1/801, SARKAR RESIDENCY DR. ATTARWALA ATTARWALA MASERHENCE ROAD, OPP ANJEERWADI NEXT TO HASNABAD, MAZAGAON MUMBAI ANISEH JALIL JALALI MR SAYED JALIL DINSHAW BAUG, FLAT 302/402 D. B. JALALI IRANI WADI SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI DOWN TOWN NA 1 QUAY STREET DARUKHANA TRADING MAZAGAON MUMBAI INVESTMENTS LAJPATRAI LALCHAND CHOPRA B/2 GR FLR KHAN BLDG NAWAB LALCHAND CHOPRA TANK ROAD MAZGAON MUMBAI
NA
Maharashtra
400008
0000IN30048410029746
136.00 16-AUG-2016
Maharashtra
400008
0000IN30226911189522
40.00 16-AUG-2016
Maharashtra
400009
0000IN30038610008068
160.00 16-AUG-2016
Maharashtra
400009
0000IN30290244722666
12.00 16-AUG-2016
Maharashtra
400010
0000IN30073210012546
120.00 16-AUG-2016
Maharashtra
400010
0000IN30010012367317
136.00 16-AUG-2016
Maharashtra
400010
0000IN30010010179348
48.00 16-AUG-2016
Maharashtra
400010
0000IN30302850199242
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000020695 0000IN30051311076419 00001203320000117195 40.00 16-AUG-2016 200.00 16-AUG-2016 16.00 16-AUG-2016
Mohammedi Abdeally Electricwala ROHINTON N SIGANPORIA SHABBIR ABDULLAHBHAI VAZIRY VRUSHALI VIJAY SURVE DSOUZA CHARLES PRIYANKA P DESAI
MAbdeally
Taheri Manzil Nesbit Road, Low Level Maharashtra Mazagaon Mumbai NOZER N SIGANPORIA 1/37 AHMED BLDG GUNPOWDER Maharashtra ROAD MAZGAON MUMBAI ABDULLAHBHAI 906 9 TH FLOOR SARKAR TOWER-1 Maharashtra 50 NASBIT RD MAZAGAON MUMBAI VIJAY 2/30, B I T BLOCKS ST. MARY ROAD Maharashtra MAZGAON, TADWADI MUMBAI 17 BENE ISRAEL BLDG RED X STREET MUMBAI 1ST FLR ROOM NO 7 HARHARWALLA BLDG 305 N M JOSHI MARG MUMBAI 120/8, MAHADEVACHIWADI, G.D.AMBEDKAR MARG, . MUMBAI FAMILY BUILDING BLOCK NO 4 DR BATLIWALA ROAD PAREL MUMBAI B/405, SHREE SHIV SHAKTI CHS LTD EKNATH GHADI MARG PAREL (EAST) MUMBAI FLAT NO 103 SHREE SIDDHI APTS B P MARG PAREL OPP HAFFKINE MUMBAI BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL, MUMBAI 703 7TH FLOOR WING-A SHREE GANESH LEELA CHS DR SHIRODKAR MARG PAREL MUMBAI Maharashtra Maharashtra
400010
00001203990000017157
4.00 16-AUG-2016
400011 400011
0000IN30018310764431 0000IN30290243478418
JAYRAM AMRUT GOMLE PRIYANKA PRASHANT GHARE RAJENDRA SADANAND KHATU SANJAY SADANANDAN
AMRUT D GOMLE NA
Maharashtra Maharashtra
400012 400012
00001301870000237940 0000IN30154918811810
NA
Maharashtra
400012
0000IN30088813857427
200.00 16-AUG-2016
SADANANDAN
Maharashtra
400012
0000IN30302850645485
28.00 16-AUG-2016
Maharashtra Maharashtra
400012 400012
0000IN30023910869334 00001201090000286551
HITESH
1402,ERA-IV,MARATHON NEXT GEN, Maharashtra OPP.PENINSULA BUISNESS CORP PARK OFF.GANPATRAO KADAM MARG,LOWER PAREL MUMBAI
400013
0000IN30160410043193
96.00 16-AUG-2016
VINOD JUNEJA
BENANI METALS LTD. I st FLOOR Maharashtra MERCANTILE CHAMBER, 12, J. N HEREDIA RD, BILLARD ESTATE MUMBAI VISHRAM RABHADIA 601/6, C-WING, GOD'S GIFT BLDG., Maharashtra N. M. JOSHI MARG, LOWER PAREL, MUMBAI KHIMJI AMBAVI PATEL 325 TRISHUL BUILDING NO 2 Maharashtra SITARAM JADHAV MARG LOWER PAREL WEST MUMBAI
400013
00001301760000141509
136.00 16-AUG-2016
400013
00001203030000018193
60.00 16-AUG-2016
400013
0000IN30051311423926
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851358278 360.00 16-AUG-2016
TCS THE CLEARING CORPORATION Maharashtra OF INDIA LTD 6TH FLOOR TRADE WORLD C WING KAMLA CITY S B MG LOWER PAREL MUMBAI 1/10 NEHRU NAGAR OPP BDD CHAWL NO 103 S S AMRUTWAR MARG WORLI MUMBAI MAHARASHTRA 16 D MADHAV BHUVAN N M JOSHI MARGE LOWER PAREL WEST MUMBAI 28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY G 221 MAHATMA GANDHI SMRUTI VASAHAT A WARD JARBAI WADIA ROAD MUMBAI 114/15, LAXMINIWAS, ROAD NO 04, HINDU COLONY, DADAR (E), MUMBAI 689 DINSHAW MASTER ROAD NO 32 PARSI COLONY DADAR BOMBAY Maharashtra
400013
NARAYAN B JINDAM
400013
0000IN30267931628919
40.00 16-AUG-2016
PRITI PANCHAL
SHANTILAL PANCHAL
Maharashtra
400013
0000IN30051312378766
96.00 16-AUG-2016
Lomesh SANTU
Maharashtra Maharashtra
400014 400014
0000IN30009510542776 00001304140004136216
NA
Maharashtra
400014
00001203500000025434
24.00 16-AUG-2016
Maharashtra
400014
0000000000C2P0000160
296.00 16-AUG-2016
C/O MR B R ADWALPALKAR 409 Maharashtra ARADHANA - A WING G D AMBEKAR MARG DADAR MUMBAI 201, Taranath Hirji Baug CHS Ltd., J.B.Road, Sewree, Mumbai 1903/04 KRYPTON TWIN TOWERS JAKERIA BUNDAR ROAD SEWRI WEST MUMBAI A - 405, ASHOK GARDENS AMBEKAR MARG, PAREL TANK ROAD SEWRI MUMBAI, MAHARASHTRA A/P FL NO 7 BHAKTI WOODS PHUGEWADI PUNE Maharashtra Maharashtra
400014
0000000000C2V0000211
400.00 16-AUG-2016
400015 400015
0000IN30275910005689 0000IN30075711469022
Maharashtra
400015
0000IN30047641445033
256.00 16-AUG-2016
Maharashtra
400016
00001202990004011261
16.00 16-AUG-2016
ANUKUMAR RAMESH MUTHU DORAISWAMY 702 SURAJ VENTURE B BUILDING RAMESH BHAGOJI KEER MARG BEHIND PARADISE CINEMA MAHIM WEST MUMBAI MAHARASHTRA INDIA CALISTO PAUL SOFTWARE C/51,NIRVANA BHAGAJI KEER ZUZARTE MARG MAHIM BOMBAY KARTIK DINESH RAO DINESH RAO 11 TUKARAM NIKETAN BHAGAT ROAD MAHIM MUMBAI
Maharashtra
400016
0000IN30051312696409
80.00 16-AUG-2016
Maharashtra Maharashtra
400016 400016
0000000000C2C0000106 0000IN30010010781763
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30014210196316 136.00 16-AUG-2016
KAIKOBAD P ICHHAPORIA
FLAT NO 7 3RD FLOOR Maharashtra MALEGAMWALA BUILDING NO 2 KHAN ESTATE MIA MOHAMED CHOTANI ROAD MAHIM MUMBAI 204 SYLVAN APTS PLOT NO 441/A M Maharashtra M C CROSS LANE MAHIM MUMBAI Maharashtra
400016
400016
0000IN30048410553359
80.00 16-AUG-2016
PRADEEP K MURKAR KRISHANATH MURKAR P-1,MURKAR BLDG MANORAMA NAGARKAR MARG (SOUTH) MAHIM MUMBAI PRAMOD D SH DINKER 10 BEAY MONDE 491 GEBRIEL JAMNERKAR ROAD MAHIM BOMBAY PRIYA ANIL GARGE NA FLAT 22, SIDDHARTH APT 100, BAL GOVINDAS ROAD MAHIM MUMBAI HIRIYANNAIAH SRIDHARA G V HIRIYANNAIAH GM CANDM ONGC ROOM NO 415 4TH FLOOR 11 HIGH BANDRA SION LINK ROAD SION WEST MUMBAI MAHARASHTRA BLOCK NO 17, ROOM NO 63, G. M. BHOSALE MARG, WORLI MUMBAI DHUN APT 66 WORLI HILL ROAD MUMBAI 1/B 89 WORLI SEAFACE BOMBAY 29,ARYAN MAHAL, C ROAD, 6TH FLOOR CHURCHGATE MUMBAI 29,ARYAN MAHAL, C ROAD,6TH FLOOR, CHURCHGATE MUMBAI FLAT NO 13 3RD FLOOR FAIRFIELD SOCIETY 112 OPP K C COLLEGE CHURCHGATE MUMBAI 29, ARYAN MAHAL, C ROAD,6TH FLOOR, CHURCHGATE MUMBAI 9A ZAVER MAHAL 66 MARINE DRIVE MUMBAI 29, ARYAN MAHAL, C ROAD, 6TH FLOOR, CHURCHGATE MUMBAI
400016
0000IN30027110137623
56.00 16-AUG-2016
Maharashtra Maharashtra
400016 400016
0000000000C2P0000200 0000IN30014210278496
Maharashtra
400017
0000IN30302854057686
100.00 16-AUG-2016
FAISAL NAJAB FODKAR MAHENDRA INDRAJIT SETHNA SUDESH JAIN ASHWINI JITEN AJMERA AVANI JASMIN AJMERA ELIZABETH DANIEL ABRAHAM NISHITA ALPESH AJMERA NIYANTA P DIWAN
NAJAB
Maharashtra
400018
00001204000000016293
26.00 16-AUG-2016
644.00 16-AUG-2016 240.00 16-AUG-2016 408.00 16-AUG-2016 408.00 16-AUG-2016 136.00 16-AUG-2016
RAJESH MANHARLAL MANHARLAL AJMERA REENA ASHISH AJMERA RINKU D DALAMAL SHASHI MEHTA ASHISH DINESH G DALAMAL MAHESH MEHTA
29, ARYAN MAHAL, C ROAD, 6TH Maharashtra FLOOR, CHURCHGATE MUMBAI 8 SHIV SADAN 2ND FLOOR MARINE Maharashtra DRIVE MUMBAI 1 CHATEAU WINDSOR 86 VEER Maharashtra NARIMAN ROAD CHURCHGATE MUMBAI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010123319 96.00 16-AUG-2016
SPANDANA KANUPURI
K V K S SHARMA
ROOM NO.110, MAHILA VIKAS Maharashtra MANDAL DR. JAGANNATH BHONSLE MARG OPP. V B CHAVAN CENTRE, COLABA MUMBAI CANARA BANK DRT CELL ASSETS Maharashtra RECOVERY MANAGEMENT BRANCH 37 KSHAMALAY(BASEMENT) OPP PATKAR HALL NEW MARINE LINES MUMBAI 29, ARYAN MAHAL, C ROAD, 6TH FLOOR, CHURCHGATE MUMBAI 901 EMBASSY CENTRE C/O OMAN AGENCIES MUMBAI MM Maharashtra Maharashtra
400020
BAPUGOUDA R PATIL
400020
0000IN30155720417393
136.00 16-AUG-2016
MANISH NA
400020 400021
00001203030000000057 0000IN30088813885247
NA
902 9TH FLOOR RAHEJA Maharashtra CHAMBERS FREE PRESS JOURNAL ROAD NARIMAN POINT, MUMBAI C/O STATE BANK OF INDIA, AGM, P.P.G DEPT,CORPORATE CENTRE MADAME CAMA ROAD MUMBAI 51 - B MAKER CHAMBER - IV NARIMAN POINT MUMBAI 311-312 DALAMAL TOWER 211 NARIMAN POINT MUMBAI FLAT NO 33 B WING NCPA APARTMENTS 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 138/6, SHAIRA BUILDING 2ND FLOOR, JAIN SOCIETY SION WEST MUMBAI 123 BANDYA BAPU NIWA CHAFE GULLY CHUNABHATTI SION MUMBAI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY Maharashtra
400021
0000IN30001110597416
232.00 16-AUG-2016
400021
0000IN30112716501799
136.00 16-AUG-2016
DAMOS TRADING COMPANY PVT LTD MONA AJIT RAMCHANDANI MUNISH SAPRA
NISHA RACHH
Maharashtra
400021
0000000000C2N0000124
408.00 16-AUG-2016
NA
Maharashtra
400021
00001201070000038034
200.00 16-AUG-2016
ASHOK BHAIYA
NA
Maharashtra
400022
0000IN30010010314815
136.00 16-AUG-2016
Maharashtra
400022
0000IN30290245151070
4.00 16-AUG-2016
P N VARADACHAR
Maharashtra
400022
0000000000C2P0000290
672.00 16-AUG-2016
NA
B/18, PATIL HERITAGE BHOSALE Maharashtra NAAGR, B/H E SQUARE PUNE PUNE
400022
00001201060001415010
300.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412224155 4.00 16-AUG-2016
RAMAKRISHNAREDDY MS RB III 4 2 RAILWAY COLONY ANNAPUREDDY GTB NAGAR STN RD SION EAST MUMBAI MAHARASHTRA P N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY NITIN ANANT TAMBE 119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC GURU NANK HIGH SCHOOL LANE BH SION HOSPITAL SION W MUMBAI SURENDRA PRASAD GCMMF LTD 4TH FLOOR RAMPART BAHALI HOUSE K DUBASH MARG FORT MUMBAI MAHARASHTRA KISHORE 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,
Maharashtra
400022
Maharashtra Maharashtra
400022 400022
0000000000C2S0000324 00001201320000225333
Maharashtra
400023
0000IN30267933601953
40.00 16-AUG-2016
ASIT K KOTICHA
Maharashtra
400023
0000000000C2A0000134
8.00 16-AUG-2016
G SAMPAT KUMAR
NA
Maharashtra
400023
0000000000C2G0000148
2,352.00 16-AUG-2016
Maharashtra Maharashtra
400023 400023
0000IN30088814545360 0000000000C2K0000192
Maharashtra
400023
0000IN30160410023552
80.00 16-AUG-2016
22-D, WADIA CHARITIES BLDG, Maharashtra OFFICE NO-110, S.A.BRELVI ROAD FORT MUMBAI C/O TATA SHARE REGISTRY LTD Maharashtra ARMY & NAVY BLDG 148, M G ROAD FORT, BOMBAY CHAWL NO 2 ROOM NO 47 KRANTI Maharashtra NAGAR NEAR CENTRAL RAILWAY COLONY KURLA EAST MUMBAI 149/5021, NEHRU NAGAR, KURLA EAST MUMBAI 144/4895 NEAR SAI BABA TEMPLE NEHRU NAGAR KURLA (EAST) MUMBAI 9/337 NEHRU NAGAR KURLA E MUMBAI MOHD JAMAL CHL NO 5 NEHARU NAGAR BARVE MARG KURLA E MUMBAI 21/592, NEHRU NAGAR, KURLA EAST, MUMBAI Maharashtra
400023
00001201750000023169
136.00 16-AUG-2016
400023
0000000000C2R0000153
672.00 16-AUG-2016
400024
0000IN30133018671826
56.00 16-AUG-2016
MADHAVRAO GANPATRAO WANARE NIRMALA RAMESH CHAVAN SHALINI LAXMAN NAIK SHASHIKANT Y TANDALE VINAY JAGANNATH RODE
GANPATRAO MARUTIRAO WANARE RAMESH GANGARAM CHAVAN LAXMAN BALKRISHNA NAIK YASHWANT SIDA TANDALE JAGANNATH DHONDURAM RODE
400024
00001202470000191055
120.00 16-AUG-2016
Maharashtra
400024
0000IN30302851134228
120.00 16-AUG-2016
Maharashtra Maharashtra
400024 400024
0000IN30047610262029 0000IN30302854408766
Maharashtra
400024
0000IN30226911332230
68.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914525055 136.00 16-AUG-2016
AMIT AGRAWAL
FLAT NO 1401 A CHAITANYA TOWERS APPASAHEB MARATHE MARG PRABHADEVI MUMBAI ANANTA DATTARAM DATTARAM VITHOBA BUILDING NO 2/B FLAT NO 828 RAUT RAUT PRABHADEVI CHS STANDARD MILL LANE RAJABHAUDESAI MARG PRABHADEVI MUMBAI BALAKRISHNAN NA B-44 JALDA RBI OFFICERS RANGANATHAN QUARTERS BOMBAY DYEING COMPOUND, TATA PRESS LANE.PRABHADEVI MUMBAI JASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALA ROAD WORLI BOMBAY JAYA NAROTTAM NAROTTAM SHAH CENTRE FOR MONITORING IND SHAH ECONOMY P LTD 110/120 KALIANDAS UDYDOG BHAVAN NEAR CENTURY BHAVAN PRABHADEVI BOMBAY LALITA ANKUSH ANKUSH MANJAREKAR C/O P M PATHARE 21 MAIMOON MANJAREKAR APTS 2ND FLR PALKHI GALI OFF VEER SAWARKAR RD PRABHADEVI BOMBAY MACHHA SHRIKANT MACHHA GANGARAM 209 2ND FLOOR SAI SADAN HSG GANGARAM SAYANNA SOC PRABAHDEVI STANDARD MILL LANE MUMBAI MAHARASHTRA RATNAKANT M TIGDI MAHADEO K TIGDI SHREEHARSHA VASANT PHENE SUNIL KUMAR AGARWAL VASANT SRI BANWARI LAL AGARWAL 54/J SONAPUR LANE WORLI KOLIWADA MUMBAI D/21, MAMTA A MARATHE MARG PRABHADEVI Mumbai CORPORATE FIN DIV HINDALCO ADITYA BIRLA CENTER A WING GRD FLR RSK AHIRE MARG WORLI MUMBAI 20, UTKARSH J A RAUL ROAD PRABHADEVI MUMBAI 24 GOPAL BHUVAN K.G.MARG SAITAN CHOWKI DADAR WEST MUMBAI AKASH GANGA 1 ST FLOOR 89 B DESAI ROAD MUMBAI 73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY
Maharashtra
400025
Maharashtra
400025
0000IN30045012328703
788.00 16-AUG-2016
Maharashtra
400025
0000IN30112715287516
12.00 16-AUG-2016
Maharashtra
400025
0000000000C2J0000178
336.00 16-AUG-2016
Maharashtra
400025
0000000000C2J0000136
200.00 16-AUG-2016
Maharashtra
400025
0000000000C2L0000103
1,176.00 16-AUG-2016
Maharashtra
400025
0000IN30051310750295
56.00 16-AUG-2016
Maharashtra Maharashtra
400025 400025
0000IN30001110150733 0000IN30075711429862
CAUSIE K K B MAARFATIA MAARFATIA CHITTARANJAN D K SHAH DAMODARDAS SHAH DHANRAJ M TALARI PRABHAKAR TALARI
Maharashtra Maharashtra
400026 400026
0000IN30014210365540 0000000000C2C0000149
400026
0000000000C2D0000195
112.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154915700431 136.00 16-AUG-2016
DHUN RUTTON TATA RUTTON PIROSHAW TATA FEROZA P NARIELWALA RAYOMOND JEMI CURRAVALA SAPNA GUPTA AGARWAL SORAB BEHRAMJI BHAYA T K SHAH VARSHA JHAVAR P A NARIELWALA JEMI CURRAVALA
SAORABH AGARWAL
BEHRAMJI BHAYA
YOGESH MATHUR
SHIVRAJ BAHADUR
Yasmin Urvax Dhanda Urvax Kekhashru Dhanda HUSAIN FAKHRUDDIN FAKHRUDDIN MERCHANT MERCHANT NAFIZ QURESHI MOHD ZAHEER QURESHI HUDERBHAI I HALELA
MASKATI CORNER BUILDING 37 ALTAMOUNT ROAD CUMBALLA HILL MUMBAI BREACH CANDY GARDENS B DESAI ROAD BOMBAY GODREJ BAUG, BLOCK H, FLAT 5 OFF NAPEAN SEA ROAD NEAR SIMLA HOUSE MUMBAI 01 GOLD CORNET 11, NAWROJI GAMADIA ROAD BEACH CANDY MUMBAI, MAHARASHTRA SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH FLOOR 51 BHULABHAI DESAI ROAD MUMBAI A 17 INCOME TAX COLONY PEDDAR ROAD MUMBAI 22 PUSHPA MILAN SOPHIA COLLEGE LANE BHULLABHAI DESAI ROAD MUMBAI 13, PADAM-I 4B, PEDDER ROAD MUMBAI S/04 Godrej Baug Off Nepeansea Road Mumbai FLAT NO 22 2 ND FLOOR ALBION PALACE VICTORIA ROAD BYCULLA E MUMBAI MAHARASHTRA
Maharashtra
400026
Maharashtra Maharashtra
400026 400026
0000000000C2F0000104 0000IN30047641377303
Maharashtra
400026
0000IN30189510128017
136.00 16-AUG-2016
Maharashtra
400026
0000000000C2S0000397
1,176.00 16-AUG-2016
Maharashtra Maharashtra
400026 400026
0000IN30170720004050 00001302070000071512
HABIB MANOR 3RD FLR 44/45 Maharashtra CHAMBER LANE BYCULLA MUMBAI GULZAR APARTMENT 1ST FLOOR FLAT 13 36 DADOJI KONDEV MARG BYCULLA EAST MUMBAI C/O SHATRUN JAY DARSHAN BUILDING A FLAT NO 901 SETH MOTISHA LANE BYCULLA BOMBAY Maharashtra
400027
0000IN30051311097373
28.00 16-AUG-2016
400027
0000IN30075711065273
56.00 16-AUG-2016
BASANT JAIN
Maharashtra
400027
0000000000C2S0000308
336.00 16-AUG-2016
AMISH N ENGINEER
NIRANJAN
NA
2 RADHA SADAN DR M B RAUT Maharashtra ROAD SHIVAJI PARK MUMBAI 4/22,KUBAL NIWAS NO-1 GOKHALE Maharashtra ROAD [N] DADAR MUMBAI 400028 MUMBAI KRANTISINHA NANA PATIL MANDAI Maharashtra SHOP NO. 45 DADAR(W) MUMBAI BLOCK NO 7 2ND FLOOR SHANKER Maharashtra H S COOP SOCIETY BHAVANI SHANKAR ROAD DADAR MUMBAI
400028 400028
0000IN30012610898614 00001201170000031506
400028
0000IN30082910084893
28.00 16-AUG-2016
UMEDMAL JAIN
400028
0000IN30115112812584
464.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241566276 30.00 16-AUG-2016
SUDHIR FRANCIS
C/O M P CHITALE 5TH FLOOR NIRLON HOUSE 254 B DR ANNEY BESANT ROAD WORLI MUMBAI MAHARASHTRA 1727 SADASHIV PETH PUNE
Maharashtra
400030
Maharashtra Maharashtra
400030 400032
00001201320000416639 00001201320000594943
SUNI APARTMENT FLAT NO 101 1ST A WING DP RD I C COLONY BORIVA MUMBAI PRAVINDRA NARAIN NARAIN H NO 3/7 SURVEY NO 33/2 GALI NO TIWARI 14 TINGRE NAGAR PUNE ABHIJEET MITTAL NA RELIANCE INDUSTRIES LTD MODULE 7 OPP REAY RD STATION FOSBERY RD REAY RD STATION MUMBAI DILIP VISHWANATH VSHWANATH KRISHNA 17/A,VINEET NAGAR, BR.NATH PAI KALE KALE ROAD, KALACHOWKY, MUMBAI FRENI PHIROZ GANDHI PHIROZ FT NO 2, BLDG NO.11, SRI RATAN TATA BUILDING NO 11, COWASJI JEHANGIR COLONY, TARDEO MUMBAI RAGHUNATH 3RD FLOOR NO B 14 OFFICERS KASHIRAM SONWANE QRTS 12 KESHAVRAO KHADE ROAD TARDEO MUMBAI MAHARASHTRA SHIVKUMAR GUPTA A-61 GRAND PARADI KEMPS CORNER MUMBAI DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA ROAD BOMBAY NASARVANJI 141 E MONTE ROSA DADY SETH LANE AUGUST KRANTI HILL BOMBAY SHIVKUMAR GUPTA A/61 GRAND PARADI KEMPS CORNER MUMBAI RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA HILL ROAD BOMBAY NA SEA SHELLS 13 DARABSHA ROAD MUMBAI MUMBAI DEVRAM 205/2 NEW JAIFAL WADI TRANSIT CAMP NO 1 TARDEO MUMBAI PERAMPATTANALIL ROOM NO 607 6TH FLOOR GURU KIZHAKETHIL KRIPA CO OP HSG SOCIETY SION KOLIWADA MUMBAI MAHARASHTRA RAVI NATARAJAN IYER 902 FLORENTINE A WING DOSTI ACRES NEW UPHILL LINK ROAD ANTOP HILL WADA MUMBAI MAHARASHTRA
Maharashtra Maharashtra
400032 400033
00001201320000528337 0000IN30302852141832
Maharashtra
400033
00001301380000146982
56.00 16-AUG-2016
Maharashtra
400034
00001201130000022569
80.00 16-AUG-2016
RAJENDRA RAGHUNATH SONAWANE ANUPAM SHIVKUMAR GUPTA GOURI DAS KHURSHED NASARVANJI JAMSHEDJI DADY MEERA SHIVKUMAR GUPTA MEHRA RUSI NANAVATTI MUNIR T ABDULLA SANTOSH DEVRAM KANGNE ARUN RADHA KRISHNAN
Maharashtra
400034
0000IN30051315951186
48.00 16-AUG-2016
136.00 16-AUG-2016 480.00 16-AUG-2016 56.00 16-AUG-2016 72.00 16-AUG-2016 40.00 16-AUG-2016
CHITRA R IYER
Maharashtra
400037
0000IN30051313660359
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201210000039980 120.00 16-AUG-2016
SHREEPAD
1103, TOLIP DOSTI ACRES, OFF S.M.ROAD,ANTOP HILL, WADALA ( EAST ) MUMBAI T 1 8 BEHIND OLD CHANDUR MEDICAL STORE S S S NAGAR MUMBAI MAHARASHTRA 97 ELYSIAM MANSION GR FLOOR WALTON ROAD COLABA BOMBAY A-1/B-101, MANIKCHAND MALABAR, LULLA NAGAR, NEAR GERA JUNCTION, PUNE 922 KAMAL SAGAR CHS BHANDUP EAST MUMBAI D-602, INDIAN OIL NAGAR, GHATKOPAR MANKHURD LINK ROAD GOVANDI MUMBAI B 102 GRIT HEIGHT CO OP SOC GHATKOPAR MANKHURD LINK ROAD MUMBAI FLAT 404 BLOCK B PLNR APTS UPPERPALLY RING ROAD RAJENDRA NAGAR HYDERABAD ANDHRA PRADESH INDIA G-41, MAKER KUNDAN GARDEN 9 JUHU TARA ROAD OPP LIDO CINEMA SANTACRUZ (W) MUMBAI 101, NAMITA PLOT NO -9, GULMOHAR X RD NO-4, JVPD VILE PARLE (W) MUMBAI 2 NIRMAN, 13 JUHU N S ROAD BOMBAY KALAVATI 121, GULMOHAR ROAD J V P D SCHEME MUMBAI
Maharashtra
400037
Maharashtra
400037
0000IN30021412262697
24.00 16-AUG-2016
Maharashtra
400039
0000000000C2K0000130
576.00 16-AUG-2016
MILIND KULKARNI
Maharashtra
400040
00001203950000018627
60.00 16-AUG-2016
Maharashtra Maharashtra
400042 400043
0000IN30247040098112 0000IN30021412152753
CHAITALI C DALVI
Maharashtra
400043
0000IN30051312114870
8.00 16-AUG-2016
RAMDHANI GUPTA
Maharashtra
400048
0000IN30226912641811
260.00 16-AUG-2016
ATUL AGARWAL
Maharashtra
400049
00001301930000602651
56.00 16-AUG-2016
Maharashtra
400049
00001204710000009071
208.00 16-AUG-2016
DILEEP SINGH MAN SINGH DHADDHA HARESH SADHURAM SADHURAM S CHHUGANI CHHUGANI INDRANIL BANERJEE NA JYOTIKA BATRA SANDEEP BATRA
Maharashtra Maharashtra
400049 400049
0000000000C2D0000201 0000IN30012610958073
NAINESH MEHTA
NAGARDAS MEHTA
602, SAGAR SANGEET DR. A. B. Maharashtra NAIR ROAD JUHU MUMBAI. ''RAHEJA HAVEN'' PRANANJALI, Maharashtra FLAT- 101 10TH ROAD, JVPD, JUHU MUMBAI 12, SHRINATH KUNJ SILVER SAND Maharashtra BUNGLOW JUHU TARA ROAD, JUHU, SANTA CRUZ (W) MUMBAI C/O HARSHA P OZA A-9/10, NORTH BOMBAY SOCIETY JUHU ROAD MUMBAI 2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra
400049 400049
0000IN30015910072557 0000IN30032710366587
400049
0000IN30163740520487
280.00 16-AUG-2016
400049
00001201170000040483
40.00 16-AUG-2016
Maharashtra
400049
0000000000C2P0000125
240.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311173457 136.00 16-AUG-2016
NA
701 VAISHALI APARTMENT JANKI KUTIR JUHU VILEPARLE WEST MUMBAI MAHARASHTRA RAMAN LALBHAI DESAI 1 SMRUTI 1 ASHOK NAGAR SOC 11 TH ROAD JVPD SCHEME MUMBAI RAVIPAL SINGH AHLUWALIA RAM PRASAD AHIRWAR PESHOTAN MEHER DASTOOR
Maharashtra
400049
Maharashtra
400049
0000IN30047643430045
136.00 16-AUG-2016
301 PRIM ROSE JUHU ROAD Maharashtra SANTRACRUZ (W) MUMBAI ONGC COLONY, BLOCK D-1 FLAT Maharashtra NO 32, BANDRA RECLAMATION BANDRA (WEST) MUMBAI B 3 JOLLY HIGHRISE APARTMENTS Maharashtra PALIMALA ROAD PALI MARKET PALI HILL BANDRA WEST MUMBAI 2 ASIT APARTMENTS KANE ROAD MOUNT MARY BANDRA WEST MUMBAI BANDRA URSULA CO-OP HSG. SOC., FLAT NO.2, BLDG. NO.1, PLOT NO.3 RAJARAMWADI, PATKAR LANE, OFF HILL ROAD, BANDRA WEST, MUMBAI 4B, JER MANSION, BEHIND TATA BLOCKS, OFF. TURNER ROAD, BANDRA, MUMBAI 501 ROCKLIFT OFF CARTER ROAD OPP JOGGER PARK BANDRA MUMBAI 12 PANCHSHEEL 64 NARGIS DUTT ROAD PALI HILL BANDRA MUMBAI FLAT NO. 5. LITTLE, FWWER NO. 5251, V PATEL RD, BANDRA W 201 SALISBURY PARK PALI HILL NAKA BANDRA WEST MUMBAI A-34, 3RD FLOOR NUTAN NAGAR GURU NANAKROAD BANDRA MUMBAI 801 MORYA REGENCY AMBEDKAR RD BANDRA WEST MUMBAI 201 SEA HEAVEN C.H.S. LTD., 32 PERRY CROSS ROAD BANDRA MUMBAI FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD BANDRA WEST BOMBAY 42 A COZIHOM 251 PALI HILL BANDRA WEST MUMBAI Maharashtra
400049 400050
0000IN30267932932215 00001203990000039348
400050
0000IN30112715995154
136.00 16-AUG-2016
ARSHDEEP SINGH
NA
400050
0000IN30075710797474
80.00 16-AUG-2016
BALACHANDRAN BALARAMAN
MAYAVRAM D BALARAMAN
Maharashtra
400050
0000000000C2B0000194
152.00 16-AUG-2016
Maharashtra
400050
0000IN30160410071703
300.00 16-AUG-2016
HANIF S CONTRACTOR JAYASHREE RAJAN RAMAN JEAN BEULAH DELESSEPS KAMINI G MOTWANI KARTIK AMRATLAL PAREKH MONINDER NATH JAIN NEVILLE N BOKDAWALA PANAYIL GEEVARGHESE PHILIP PRAMOD MITAL
SALEBHAI
Maharashtra
400050
0000000000C2H0000174
96.00 16-AUG-2016
NA
Maharashtra
400050
0000IN30001110537824
136.00 16-AUG-2016
NA GURBUX G MOTWANI NA
NARINDER NATH
Maharashtra
400050
0000IN30021411334069
1,200.00 16-AUG-2016
N BOKDAWALA
Maharashtra
400050
0000IN30010012197410
936.00 16-AUG-2016
P K VARGHESE
Maharashtra
400050
0000000000C2P0000205
576.00 16-AUG-2016
NA
Maharashtra
400050
0000IN30047641882190
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30014210050267 160.00 16-AUG-2016
RADHAKRISHNAN NAIR
NA
4 TH FLOOR PRISCA APARTMENTS Maharashtra ST LEO ROAD OFF TURNER ROAD BANDRA (W) MUMBAI 12 PANCHSHEEL 64 NARGIS DUTT ROAD PALI HILL BANDRA MUMBAI 12 PANCHSHEEL 64 NAGRIS DUTT ROAD PALI HILL BANDRA MUMBAI Maharashtra
400050
RAJAN RAMAN
NA
400050
0000IN30001110537785
136.00 16-AUG-2016
RAMAN RAJAN
NA
Maharashtra
400050
0000IN30112715034302
1,000.00 16-AUG-2016
BHUPENDRA T SHAH
H/23 NUTAN NAGAR GURU NANAK Maharashtra ROAD BANDRA MUMBAI MAHENDRA RUPCHAN BARC QUARTERS 379/C9 15TH RD Maharashtra SHAH TPS/3 BANDRA WEST MUMBAI SIBA PRASAD BASU FLAT NO 403 404 CLASSIC CORNER Maharashtra HILL ROAD ABOVE CAFE MOCHA BANDRA WEST MUMBAI FARDUN 301 MORU MAHAL DR AMBEDKER ROAD BANDRA WEST MUMBAI Maharashtra
RUMI BERAMJI
400050
0000IN30014210358768
400.00 16-AUG-2016
FLAT NO.5, SIR RATAN TATA BLDG NO.3, TATA BLOCKS, S.V. ROAD BANDRA (W), MUMBAI SHOUKAT ALI RASOOL BUX FLAT NO 1 AL HILAL BANDRA QURESHI RECLAMATION BANDRA WEST BOMBAY VEENA MATTA CHANDRASEKHARAN 13 SATYA 15TH RD BANDRA NILAKANTAN BOMBAY 400050 ANAGHA ASHOK ASHOK RAJARAM B/310 SHIVSAGAR C H S LTD PALAV PALAV KHERWADI ROAD BANDRA EAST MUMBAI ASHOK RAJARAM RAJARAM GOPAL B/310 SHIVSAGAR C H S LTD PALAV PALAV KHERWADI ROAD BANDRA EAST MUMBAI DEEPESH DHARIWAL AMRIT RAJ DHARIWAL CITI GROUP CENTRE C 61 2ND FLOOR FUND TRANSFER UNIT BANDRA KURLA COMPLEX BANDRA EAST MUMBAI HAFSA NOOREE NA EAST WING 4TH FLR NORTH MOHAMMAD TOWER ICICI BANK TOWERS BKC BANDRA E MUMBAI KAKAD SACHIN SHAHAJI RAGHUNATH 8/209 RIDDHI SIDDHI CHS SHAHAJI KAKAD VIJAYNAGAR BANDRA EAST MUMBAI MEGHA DILIP SALE DILIP MARUTI SALE BLDG, NO 5 , FLAT NO 132, NEW M I G COLONY, KHERNAGAR, BANDRA (EAST) MUMBAI
Maharashtra
400050
0000IN30133017892031
264.00 16-AUG-2016
Maharashtra
400050
0000000000C2S0000201
336.00 16-AUG-2016
Maharashtra Maharashtra
400050 400051
0000000000C2V0000167 0000IN30051310878516
Maharashtra
400051
0000IN30051310878524
80.00 16-AUG-2016
Maharashtra
400051
0000IN30177410888349
20.00 16-AUG-2016
Maharashtra
400051
0000IN30302851650769
60.00 16-AUG-2016
Maharashtra
400051
0000IN30290244012385
20.00 16-AUG-2016
Maharashtra
400051
00001202670000010148
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30001110380629 56.00 16-AUG-2016
NA
SURINDER SINGH
AMAR SINGH
JAGDISHKUMAR
FLAT NO.24 UTI OFFICERS QUARTERS PLOT-R-2 E-BLOCK BEHIND MMRDA OFFICE BANDRA E MUMBAI FLAT NO.126, BLDG NO.3A, ASHAPURA CHS, NEAR GURUNANAK HOSPITAL, BANDRA (EAST) Mumbai FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2, GOVT. COLONY, BANDRA (EAST), BANDRA SUBURBAN MUMBAI 6/157 ONGC NEW MIG FLATS KHER NAGAR BANDRA EAST MUMBAI MAHARASHTRA INDIA 27, DUN HILL, DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI 26 1ST FLR SURELA JAY BHARAT SOC 3RD ROAD KHAR WEST MUMBAI 132, SAADHANA, PLOT 494, 16TH ROAD, KHAR, MUMBAI MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR WEST BOMBAY
Maharashtra
400051
Maharashtra
400051
00001301930000867122
2.00 16-AUG-2016
Maharashtra
400051
00001203440000015571
400.00 16-AUG-2016
Maharashtra
400051
0000IN30051310703077
56.00 16-AUG-2016
Maharashtra
400052
00001202000000107711
100.00 16-AUG-2016
M T DAVE
Maharashtra
400052
0000IN30290242943079
40.00 16-AUG-2016
JAYANT SHANTARAM SHAILESH R SHAH KHARKAR KURPAD GUNDAPPA G S KURPAD SRIRAM LOVELEEN KAUR CHOUKSE RAJU GHANSHYAM DEWANI ABHIJIT BHASKAR BAKRE ASHEESH CHOUKSE
Maharashtra
400052
0000000000C2J0000113
1,176.00 16-AUG-2016
Maharashtra
400052
0000000000C2K0000107
240.00 16-AUG-2016
601 KUDRAT, 15TH RD KHAR(WEST) MUMBAI GHANSHYAM DEWANI 11, PANDURANG VILAS, 367, LIKING ROAD, KHAR (W) MUMBAI BHASKAR A 16 OSHIWARA TARAPORE SACHIDANAND BAKRE GARDENS C H S OFF NEW LINK ROAD NR OSHIWARA POLICE STN OSHIWARA ANDHERI WEST MUMBAI YEKNATH Y PRABHU CD-42, SHIVSAGAR CHSL MHADA FOUR BUNGLOWS ANDHERI, MUMBAI MAHARASHTRA KUSHWANT KUMAR 1003 BRIGHTON TOWER JAIN LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI MAHARASHTRA JATINDER SINGH A 16 OSHIWARA TARAPORE GARDENS C H S OFF NEW LINK ROAD NR OSHIWARA POLICE STN OSHIWARA ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30045011954682
80.00 16-AUG-2016
Maharashtra
400053
0000IN30021414377236
100.00 16-AUG-2016
Maharashtra
400053
0000IN30021411585496
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850822642 40.00 16-AUG-2016
DEEPAKK DUTTA
18/A/304 GIRNAR 1 X CROSS LANE Maharashtra LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI DHARMENDRA 18/703 INDRA DARSHAN Maharashtra PRAKASH SAKSENA LOKHANDWALA ANDHERI W MUMBAI JOGINDER LAL DUTTA E 403 GURUDARSHAN PLOT NO 7 Maharashtra 2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI NA NARAYAN SHETTY 304 B ADELPHI SHASTRI NAGAR Maharashtra ANDHERI W MUMBAI 402A NORWOOD LOKHANDWALA Maharashtra COMPLEX ANDHERI WEST MUMBAI 704 A PRIME ROSE LOKHANDWALA Maharashtra COMPLEX ANDHERI W MUMBAI 1102 STERLING TOWER 3RD Maharashtra CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI RAJNIGANDHA CO-OP SOC FLAT NO 111, D N NAGAR ANDHERI WEST MUMBAI 51/52, PARASRAMPURIA TOWER-2 OFF NEW LINK ROAD EXTN. NR. MILLAT NAGAR ANDHERI WEST,MUMBAI 103 F-6 SHANKARDHAM BLDG SUNDERVAN COMPLEX ANDHERI WEST MUMBAI K/125 SHEETAL 7 BUNGLOWS ANDHERI WEST MUMBAI 11 BASERA CHSGS 47 SAMARTH NAGAR LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 21-03-04 PREMIUM TOWER EXT LINK ROAD LOKHANDWALA COMPLEX ANDHERI W 21 03 04 PREMIUM TOWER EXT LINK ROAD LOKHANDWALA COMPLEX ANDHERI W C 903 7 ROYAL CLASSIC NEW LINK ROAD ANDHERI WEST MUMBAI MAHARASHTRA Maharashtra
400053
400053
0000IN30021410792736
152.00 16-AUG-2016
400053
0000IN30133018828061
560.00 16-AUG-2016
DINESH MULUANTRAM OZA JAGJEEVANDAS SHETTY JILANI KHASIM SHEIKH KHANNA NIPA NITIN
400053 400053
0000IN30302851942387 0000IN30051310735222
400053
0000IN30290241495398
8.00 16-AUG-2016
400053
0000IN30143610055430
28.00 16-AUG-2016
VITHALDAS M SHAH
400053
0000000000C2M0000656
136.00 16-AUG-2016
NA
Maharashtra
400053
0000IN30048410329415
136.00 16-AUG-2016
MULCHAND YADAV
BALJOR YADAV
Maharashtra
400053
0000IN30075710969566
136.00 16-AUG-2016
Maharashtra
400053
0000IN30133018830215
56.00 16-AUG-2016
Maharashtra
400053
0000IN30021411799748
200.00 16-AUG-2016
NEHA GUPTA
DEEPAK GUPTA
Maharashtra
400053
0000IN30048410588035
136.00 16-AUG-2016
DEEPAK GUPTA
Maharashtra
400053
0000IN30048410588027
136.00 16-AUG-2016
Maharashtra
400053
0000IN30021412229983
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410211924 136.00 16-AUG-2016
NA
PRIYADARSHI GHOSH
NA
101, 102 C SKYPAN OBERI Maharashtra COMPLEX NEAR LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI W MUMBAI FLAT NO. 102, 10TH FLOOR, BLDG. Maharashtra NO. 2C, WINDERMERE BLDG, NEW LINK ROAD , ANDHERI(W) MUMBAI FLAT NO-101 1ST FLOOR 16HIMASAI CHS MHADA CPLX OSHIWARA ANDHERI-WEST MUMBAI PLOT NO.10/74 SANDEEP CO OP HSG SCOY FOUR BUNGLOW LOKHANDWALA ROAD ANDHERI W MUMBAI B - 28, ASHISH SWAMI SAMARTH NAGAR ANDHERI (WEST) MUMBAI Maharashtra
400053
400053
00001201070000068346
200.00 16-AUG-2016
400053
00001202990001385590
100.00 16-AUG-2016
Maharashtra
400053
0000IN30302850647745
56.00 16-AUG-2016
SACHIN RAMACHANDRA PATIL SANTOSH SHIVRAM PALAV SATYENDRA SINGH SHARANJIT SINGH
Maharashtra
400053
0000IN30014210440068
96.00 16-AUG-2016
304, PACIFIC APARTMENT, SWAMI Maharashtra SAMARTH NAGAR, ANDHERI (W) MUMBAI B-1013 BPCL HOUS SOC SECTOR 46- Maharashtra A, NERUL NEW MUMBAI PEARL APARTMENTS A 205 3RD Maharashtra LANE 2ND FLOOR SWAMI SAMARTH NAGAR LOKHANDWALA ANDHERI WEST MUMBAI 903 GODAVARI 9TH FLOR SVP NAGAR MHADA ANDHERI WEST MUMBAI METSO AUTOMATION I P L PLOT B 28 VEERA IND EST VEERA DESAI EXT RD ANDHERI W OFF LINK RD MUMBAI 701 MELBOURNE SHASTRI NAGAR LOKHANDWALA ANDHERI W MUMBAI 2005 BELSCOT TOWER LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI C/O. MS. S. A. MOMIN, 19A/503, MILLAT NAGAR, ANDHERI, MUMBAI Maharashtra
400053
00001203860000000692
4.00 16-AUG-2016
400053 400053
0000IN30155720287189 0000IN30010012290083
PRASANNA BHOJANI
400053
0000IN30302851852503
400.00 16-AUG-2016
DAKSHINAMURHTY
Maharashtra
400053
00001203600000128844
2.00 16-AUG-2016
SUSHMA O GUPTA
OMPRAKASH GUPTA
Maharashtra
400053
0000IN30290242376995
40.00 16-AUG-2016
SWATI V JAIN
NA
Maharashtra
400053
0000IN30048410179942
136.00 16-AUG-2016
NA
Maharashtra
400053
0000IN30048410273859
600.00 16-AUG-2016
VINCENT ALFONSO
L 225 RBI STAFF QUARTERS Maharashtra NORTH AVENUE ROAD SANTACRUZ (WEST) MUMBAI
400054
0000IN30267933395332
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910375297 24.00 16-AUG-2016
7, GODAVARI BSNL COMPLEX, 4TH FLOOR JUHU TARA ROAD SANTACRUZ ( W ) MUMBAI HARSHA I MEHTA INDRAVADAN 8 NEW SAKET TAGORE ROAD SANTACRUZ WEST BOMBAY LORRANE MARY DAVID JOHN ROZARIO FELSTEAD VILLA MAIN AVENUE ROZARIO SANTACRUZ W BOMBAY RANJIT SINGH NA D 112 BUSSA APT BH BHARGAVA ROAD NR KHIRA NAGAR SANTACRUZ WEST MUMBAI SHANTA M TALREJA M TALREJA 201 MANGAL MURTI NEAR ARYA SAMAJ LINKING ROAD SANTACRUZ W MUMBAI SIDHARTH BHATIA NA FLAT NO 101 1ST FLOOR ADIBABA 16TH ROAD SANTACRUZ WEST MUMBAI SIRISHA REDDY RAGHURAMI MEDA FLAT NO 301 FANTASIA BUILDING V MEDA REDDY P ROAD NEAR ARYA SAMAJ MANDIR SANTACRUZ WEST MUMBAI VILMA DOUGLAS JOHN PETER LOBO ALICIA FLATS NO 11, JUNCTION OF ROZARIO CONAVENUE AND HASNABAD LANE, SANTACRUZ (W), MUMBAI BHARATI KUMBHAR C G KUMBHAR 9 RISING SUN VAKOLA PIPE LINE SANTACRUZ MUMBAI C C NARAYAN C NARAYAN A/8 ONCG FLATS PRABHAT COLONY SANTACRUZ E MUMBAI INDIRA B SHAH BHUPENDRA S SHAH 5/2 CHANDAN MAHAL CHS LTD 11TH ROAD TPS 3 NEAR V N DESAI HOSP SANTACRUZ E MUMBAI KARTIK SHAILESH MEHTA SHAILESH 29, SHRINATH CO-OP HOUSING HARSUMANRAI MEHTA SOCIETY, TPS ROAD NO. 6, PRABHAT COLONY, SANTACRUZ(E), MUMBAI REKHA BILANDANI DWARKADAS A/24 KUMAR CHS NEHRU ROAD BILANDANI SANTACRUZ EAST MUMBAI SAVIO GONSALVES FELIX CARMINHO 06 VERONICA VILLA YESHWANT GONSALVES NAGAR VAKOLA SANTACRUZ E MUMBAI TP T S PARAMESWARA 5 B S E S QRTS PRABHAT COL ANANTHAKRISHNAN IYER SANTACRUZ E BOMBAY VANDANA MIRCHANDANI ANKITA MAHENDRA SHETH SUNDER B MIRCHANDANI MAHENDRA MSHETH
Maharashtra
400054
Maharashtra
400054
0000IN30010012373884
40.00 16-AUG-2016
Maharashtra
400054
0000000000C2S0000499
224.00 16-AUG-2016
Maharashtra
400054
0000IN30267934782196
100.00 16-AUG-2016
Maharashtra
400054
0000IN30115122052773
100.00 16-AUG-2016
Maharashtra
400055
0000IN30021410871590
400.00 16-AUG-2016
Maharashtra Maharashtra
400055 400055
0000IN30133018951304 0000IN30302850246177
Maharashtra
400055
0000000000C2T0000102
456.00 16-AUG-2016
19/148 ANAND NAGAR SANTACRUZ Maharashtra EAST BOMBAY 7, KOTHARE SOCIETY 21 Maharashtra BHAGATSINGH ROAD, VILE PARLE (WEST) MUMBAI 102,UMA NAGAR, IRLA LANE, VILE Maharashtra PARLE WEST MUMBAI
400055 400056
0000000000C2V0000129 00001202300000006875
400056
0000IN30133020051603
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2C0000160 672.00 16-AUG-2016
CHANDRIKA DHIRAJLAL N RUGHANI 301 NATARAJ 34 VALLABHBHAI DHIRAJLAL RUGHANI ROAD VILE PARLE W BOMBAY INDERJEET SINGH JAYANT MANILAL DOSHI KISHORCHANDRA DAMODARADAS AJMERA Megha G Modi HANWANT MANBIR SINGH NA LAXMI KUNJ 6TH NORTH SOUTH RD J V P D SCHEME BOMBAY 10 20 UJAM VILAS AZAD NAGAR SOCIETY GULMOHAR ROAD VILE PARLE WEST MUMBAI NA REYNBASERA,B WING, FLAT NO 501 N S ROAD NO 4, 24 VALLABH NAGAR JVPD, VILE PARLE WEST MUMBAI Ghanshyam Nath Modi 11, Gokul Apts, 2nd Dadabhai Road Opp Goklibai School, Vile Parle West MUMBAI GOVIND MORESHWAR A 2 NAVSHILPVAHI LALLUBHAI CHANDE PARK ROAD IRLA VILE PARLE W MUMBAI SUBHASH SABHLOK F/18 KRIPA NAGAR S V ROAD IRLA VILE PARLE WEST MUMBAI PRASANN BROKER 1 ST FLOOR FORUM BLDG 4 TH ROAD BEHIND COOPER MUMBAI GAJANAN SAKHARAM 3/46 DADI HOUSE IRLA SOCIETY WAGLE ROAD VILE PARLE WEST MUMBAI HASMUKHBHAI TIKARIA
Maharashtra
400056
Maharashtra Maharashtra
400056 400056
0000000000C2I0000112 0000IN30302851461304
Maharashtra
400056
0000IN30001110281640
80.00 16-AUG-2016
Maharashtra
400056
0000IN30009510969887
96.00 16-AUG-2016
PAWANKUMAR GOVIND CHANDE POOJA SABHLOK RANJAN BROKER UMESH GAJANAN WAGLE AMI TIKARIA
Maharashtra
400056
00001304140001406479
40.00 16-AUG-2016
2 16 GURU PRASAD SOCIETY NEAR BHUTTA HIGH SCHOOL VILE PARLE EAST MUMBAI AMI TIKARIA HASMUKHBHAI D 2 16 GURU PRASAD SOCIETY NEAR TIKARIA BHUTTA HIGH SCHOOL SAHAJI RAJE MARG VILE PARLE EAST MUMBAI ANAGHA MAHESH MAHESH DAMODAR B-33 , AKSHAY APTS , JEEVAN KULKARNI KULKARNI VIKAS KENDRA MARG , VILE PARLE ( E ) . MUMBAI HARSHAL NIRANJAN NIRANJAN H TALATI 202 NANDANVAN B SHAHAJI RAJE TALATI MARG SHIVAJI NAGAR VILE PARLE E MUMBAI KAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST BOMBAY NAVIN PURSHOTTAM PURSHOTTAM 601 CASA BLANCA OPP OXFORD BHAGWANI TAHILRAM BHAGWANI YAMUNA NAGAR LOKHANDWALA ANDHERI W MUMBAI SANGEETA D DATTATRAY P 405 PUSHPAK SOC MALVIYA ROAD CHARANKAR CHARANKAR VILE PARLE EAST MUMBAI SHALINI SHRIKANT NA 104, NUTAN NISHIGANDHA SANT PRABHUDESAI JANABAI MARG VILE PARLE (E) MUMBAI SHASHI BHUSHAN VISHANDAS 76/G RAILWAY QUARTERS VILE MALHOTRA MALHOTRA PARLE EAST MUMBAI
Maharashtra
400057
0000IN30112716208394
96.00 16-AUG-2016
Maharashtra
400057
0000IN30112716210918
56.00 16-AUG-2016
Maharashtra
400057
00001201170000046958
920.00 16-AUG-2016
Maharashtra
400057
0000IN30302850780992
80.00 16-AUG-2016
Maharashtra Maharashtra
400057 400057
0000000000C2K0000232 00001203320002800425
Maharashtra Maharashtra
400057 400057
0000IN30075711162918 0000IN30040910015389
Maharashtra
400057
0000IN30075710355709
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2S0000415 224.00 16-AUG-2016
VIRAJ ARVIND MHATRE ABDUL RAZAK ADAMJI HINGORA ABHAY NEMCHAND SHAH AMOL ASHOK BHOSALE
ANTONY LALU
P A JOSEPH
RAJENDRA DUBEY
YUSUF M MODAK
NARAYAN
NIMISH K MEHTA
1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE EAST BOMBAY 400057 502 B RUSHI SANKET MAHANT ROAD VILE PARLE EAST MUMBAI MAHARASHTRA 74, JASMINE APPT, 31, S V ROAD, D N NAGAR, ANDHERI (WEST) MUMBAI 203, 2/A, ANURADHA S.V.ROAD ANDHERI (WEST) MUMBAI ROOM NO 6 ANUSAYA BHIMA MORE CHAWL 2 VEERA DESAI ROAD ANDHERI SPORT CPLX ANDHERI W MUMBAI TABLE NO 2A08 TCS AKRUTI BUSINESS PORT ROAD 13 MIDC ANDHERI EAST MUMBAI 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 COOP HSG SCTY LTD VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058 1/6, NEW SARVOTTAM SOC IRLA BRIDGE ANDHERI (WEST) MUMBAI M/3 G2 Cama Park Cama Road Andheri (West) Mumbai C/O. JAYANTHI NARAYANASWAMY BLOCK 3, PLOT # 7, UMED VILLA VISHWABHARATHI CO-OP HSG. SOC., ANDHERI WEST, MUMBAI
Maharashtra
400057
Maharashtra
400057
0000IN30267932997243
160.00 16-AUG-2016
Maharashtra
400058
00001202350000095947
200.00 16-AUG-2016
Maharashtra Maharashtra
400058 400058
00001202890000243766 0000IN30290245048487
Maharashtra
400058
0000IN30047643420787
224.00 16-AUG-2016
Maharashtra
400058
00001201070000111420
80.00 16-AUG-2016
Maharashtra
400058
0000000000C2A0000153
296.00 16-AUG-2016
Maharashtra
400058
0000000000C2D0000117
192.00 16-AUG-2016
Maharashtra
400058
00001202300000053723
52.00 16-AUG-2016
Maharashtra Maharashtra
400058 400058
0000IN30292710001399 0000000000C2P0000213
M RAJENDRAN
P NARAYAN NAIR
C MATHEW PHILIP
A-3-3 TATA HSG CENTER Maharashtra LALLUBHAI PARK ROAD ANDHERI (WEST) MUMBAI EDP OFFICER OBC,212 Maharashtra MANUBHARTI ,S,V,ROAD, NEAR SHOPPERS STOP,ANDHERI MUMBAI A/21 ROHINI APANA BHAR SWAMI Maharashtra SAMARTH ANDHERI WEST MUMBAI
400058
00001201890000002542
80.00 16-AUG-2016
400058
00001301490000015521
96.00 16-AUG-2016
400058
0000IN30290241554746
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202470000004059 28.00 16-AUG-2016
CHIMANLAL SHAH
CHANDRAKANT P SAMANI
3A/3, NEW SARVOTTAM CO-OP HSG Maharashtra SOC,ERLA BRIDGE ANDHERI WEST MUMBAI 10 KRISHNA BHAGWAN CO OP HSG Maharashtra SOC DADABHAI CROSS ROAD NO 2 ANDHERI WEST, MUMBAI Maharashtra
400058
400058
0000IN30133017112695
40.00 16-AUG-2016
A-504, NORWOOD CO-OP HSG. SOC. LOKHANDWALA COMPLEX, ANDHERI(W) MUMBAI SANDEEP B JHAVERI BIPINCHANDRA S A-7/5,SHREERAM NAGAR S V ROAD JHAVERI ANDHERI (W) BOMBAY SAPNA SHETH KUSHAGRA RAJENDRA B 34 PANCHSHEEL BHARDAWADI SHETH ROAD ANDHERI W MUMBAI SHILPI BOYED JITENDRA BOYED KALPACHANDRA 150 S V ROAD ANDHERI WEST MUMBAI MAHARASHTRA SUNITA D SHAH D SHAH 603, KUSH APPTS. VEERADESAI ROAD ANDHERI (WEST) MUMBAI. CYRIL OVELY XAVIER OVELY R H NO 18 CUSTOMS COLONY MILITARY ROAD MAROL MAROSHI ROAD ANDHERI EAST MUMBAI GANDHI MUKTA SATYENDRA JOSHI RITESH S GANDHI SATYENDRA MADHUKAR SHAILESH 101 MAYUR CLASSIC MAROL MILITARY ROAD ANDHERI (E) 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 502, PARVATI CHSL GHATKOPAR LINK ROAD ANDHERI (EAST) MUMBAI 704 D HILL VIEW MAROL MAROSHI ROAD MILITARY LANE ANDHERI E BOMBAY B1,FLAT NO 503, GREEN LAND COOP HSG SOC,J B NAGAR, ANDHERI E MUMBAI TATA MUTUAL FUND C/O IIT CORPORATE SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS WORKS,JB NAGAR M VASANJI ROAD,ANDHERI(E),MUMBAI C/O MRS SAROJANI RAJADHAYAKSHA 2 MANGRISH BEHIND NILESH HINDU FRIEND S SOCY ROAD JOGESHWAR E BOMBAY *
KISHOR PADHIAR
400058
00001202890000170681
136.00 16-AUG-2016
Maharashtra Maharashtra
400058 400059
0000IN30015910096232 0000IN30021410581387
Maharashtra
400059
0000IN30247040114454
56.00 16-AUG-2016
Maharashtra
400059
00001203320001057275
8.00 16-AUG-2016
Maharashtra
400059
0000IN30010010767594
80.00 16-AUG-2016
Maharashtra
400059
0000IN30216410318694
40.00 16-AUG-2016
Maharashtra
400059
0000000000C2M0000115
400.00 16-AUG-2016
SHAILJA GATTANI
NAMIT GATTANI
Maharashtra
400059
00001203460000071175
16.00 16-AUG-2016
NA
Maharashtra
400059
0000000000C2T0000117
96.00 16-AUG-2016
Maharashtra
400060
0000000000C2A0000240
936.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30009510012747 192.00 16-AUG-2016
Prof P S Tiwari
MANILAL M SHAH
M SHAH
NA
SUDHAKAR RANE
C-2607, Oberoi Splendor (Opp) Majas Bus Depot JVLR Road, Andheri (East) Mumbai 8 GANGA NIWAS NR RLY STATION GUFHA RD JOGESHWARI EAST MUMBAI 26/2 HILL TOP HERDEVIBAJ SO GUMPHA ROAD JOGESHWARI EAST MUMBAI MUMBAI FLAT NO 301 C WING 3RD FLOOR RAJ PALACE MAJAS WADI JOGESHWARI E MUMBAI PIMPLE CHAWL NAWALKAR WADI ROOM NO 1 A STATION ROAD JOGESHWARI EAST MUMBAI 1404 Panchvati Panchmarg Versova Mumbai,Maharashtra,India 705 GLADIOLI APARTMENT OFF YARI ROAD VERSOVA ANDHERI WEST MUMBAI 501-502 OCEANIC-II SEVEN BUNGLOWS OFF J P ROAD ANDHERI WEST MUMBAI C 303 SILVER SANDS PIRAMAL NAGAR GOREGAON W MUMBAI LUCKY TAILOR'S, 331 - JAWAHAR NAGAR, ROAD NO. 4, GOREGAON (W), MUMBAI 16 RESHAM BUILDING STATION ROAD GOREGAON WEST MUMBAI
Maharashtra
400060
Maharashtra
400060
0000IN30047643012082
48.00 16-AUG-2016
Maharashtra
400060
0000IN30001110460268
56.00 16-AUG-2016
Maharashtra
400060
0000IN30290241536199
56.00 16-AUG-2016
Maharashtra
400060
0000IN30112716361594
56.00 16-AUG-2016
Mukesh D Sen SUBHASH B CHHABRA ZION INVESTMENTS AND TRADING COPVT ASHWIN SURESH PRABHU DINESH BANSILAL DAYA
Maharashtra Maharashtra
400061 400061
0000IN30281410126187 0000IN30075711200304
Maharashtra
400061
0000IN30045012211629
296.00 16-AUG-2016
Maharashtra Maharashtra
400062 400062
0000IN30302855041249 00001301540000068168
HARSHA RAJENDRA RAJENDRA RATILAL SODHA SODHA JITENDRA ARVINDKUMAR ARVINDKUMAR SHAH KAUSHIK SUBHASH PARKAR KSHITIJ P DAVE NEETA RAHULAN SUBHASH MARTAND PARKAR PINAKIN RAHULA
Maharashtra
400062
0000IN30088814010034
56.00 16-AUG-2016
49, JAWAHAR NAGAR, ROAD NO. 6, Maharashtra GOREGAON ( WEST ) MUMBAI 5 TOPIWALA KRISHNA CHAWL STATION ROAD NEAR PRASHANT HOTEL MUMBAI DAVE ESTATE S V ROAD GOREGAON WEST MUMBAI 10 C 37 GOODLUCK HSG SV ROAD GOREGOAN W PIRAMAL NAGAR MUMBAI UTTAM VILLA,2ND FLOOR, 71,JAWAHAR NAGAR, GOREGAON (WEST) MUMBAI 801 ACME ENCLAVE TOWER OPP INORBIT MALL GOREGAON MULUND LINK ROAD NR PATEL NAGAR GOREGAON WEST MUMBAI Maharashtra
400062
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32.00 16-AUG-2016
400062
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80.00 16-AUG-2016
Maharashtra Maharashtra
400062 400062
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MANISH BHACHOO
Maharashtra
400062
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80.00 16-AUG-2016
NA
Maharashtra
400062
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80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203950000017828 136.00 16-AUG-2016
SHAILBEHARI
M P M NAMBIAR
159-6, JAWAHAR NAGAR, ROAD NO. Maharashtra 2, OPP. PNB, GOREGAON (W), MUMBAI A-8 CHRISTINA 15/16 SHREENAGAR Maharashtra GOREGAON WEST BOMBAY PLOT NO 34 SECTOR 4 SIDDHI Maharashtra VINAYAK SHREE NAGAR THANE W THANE MAHARASHTRA UNIT NO-140,MASTERMIND-I ROYAL Maharashtra PALM ESTATE,AAREY MILK COLONY GOREGOAN(E), MUMBAI 801 D WING SADGURU COMPLEX I BEHIND SATELLITE TOWER FILM CITY ROA DINDOSHI GOREGAON EAST MUMBAI MAHARASHTRA INDIA B1/61 GAGAN APT OPP MEENAK TOWERS GOKULDHAM GOREGAON EAST MUMBAI HOUSE NO 1 1ST FLR SAMADHAN PLOT NO 35 RD NO 3 GOREGAON E MUMBAI 3/39 ABHISHEK CO-OP SOCY J.P.NAGAR GOREGAON (E) BOMBAY R.H.NO 3,MANAVSTHAL CHS, NEXT TO STATE BANK OF HYDERABAD, GOKULDHAM,DINDOSHI,GOREGAO N(E), MUMBAI Maharashtra
400062
400062
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1,176.00 16-AUG-2016
VARAD SHIRKE
400062
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ABHINAV ASHU
400063
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ARCHITA MHATRE
ABHIJIT MHATRE
400063
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BHAWANI K PARMAR NA
Maharashtra
400063
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120.00 16-AUG-2016
SHANTARAM N SANT
Maharashtra
400063
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80.00 16-AUG-2016
PRAKASH
Maharashtra
400063
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576.00 16-AUG-2016
RAMESHWAR C MANIYAR
Maharashtra
400063
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136.00 16-AUG-2016
NARESH VETCHA
V VENKATA RAJU
C 1604 LAKSHACHANDI HEIGHTS Maharashtra KRISHNAVATIKA MARG GOREGAON EAST MUMBAI MAHARASHTRA C 503 OBEROI WOODS OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI A 201 TULIP RACHNA GARDEN CHS GURU GOBIND SINGH ROAD MUMBAI B - 101 RAHEJA SOLITAIRE KAMATH LANE, S. V. ROAD, GOREGOAN (W) MUMBAI C 506 OBEROI WOODS NEXT TO OBEROI INTERNATIONAL SCHOOL PAHADI GOREGAON EAST MUMBAI MAHARASHTRA INDIA Maharashtra
400063
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320.00 16-AUG-2016
400063
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Maharashtra
400063
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20.00 16-AUG-2016
RATANLAL BAFNA
Maharashtra
400063
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80.00 16-AUG-2016
Maharashtra
400063
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360.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267931504990 40.00 16-AUG-2016
SUJATA GHATAK
FLAT NO A 702 SADGURU COMPLEX Maharashtra PHASE 2 NR SANTOSH TOWER FILM CITY ROAD GOREGAON EAST MUMBAI MAHARASHTRA Maharashtra
400063
521 VRAJESH APT BHADRAN NAGAR OPP MILAN TALKES MALAD W MUMBAI AJMERA MUKESH CHAMPAKLAL B/ 51 VARDHAMAN NAGAR NARSING LANE S V ROAD MALAD (WEST) MUMBAI ANAND D TRIVEDI DHRUV NATWARLAL 8 B RAZAK CHAWL ORLEM TANK TRIVEDI ROAD MALAD WEST MUMBAI MAHARASHTRA ANIKA SUD SURINDER KUMAR 95 A 1 ASMITA JYOTI SOCIETY SUD MALAD WEST MUMBAI MAHARASHTRA FALGUNI PRADIP PRADIP T.T.WADI R.NO.7, MARVE ROAD, MEHTA MALAD (WEST), MUMBAI G RAMA GOPAL PADMANABHAM 403 H WING PALMCOURT APTS GUPTA NEAR D MART MALAD WEST MUMBAI JASDEEP S PANNU HARMANDIR PAL SONY TV 3RD FLOOR INTERFACE SINGH PANNU BLDG 7 OFF MALAD LINK ROAD MALAD WEST MUMBAI MAHARASHTRA JOEL JOSEPHUS DHANARAJ LUTHERAN CENTRE MARVE ROAD JAYASINGH MALAD(W) MUMBAI MADHAV BALKRISHNA A/24 BLDG NO 4 MANALI BALKRISHNA KUBER VASUDEV KUBER EVERSHINE NAGAR MALAD WEST BOMBAY 400064 MUKESH DAMODAR DAMODAR RAMJI FLAT B 603 RAJ MANOR APPTS DAHANUKAR DAHANUKAR LIBERTY GARDEN MALAD WEST OPP NAVY CLY MUMBAI MAHARASHTRA NILESH M MEHTA MANHARLAL A MEHTA 3/28, DASHA SHRI MALI NAGAR, NARSING LANE, OPP. N. L. HIGH SCHOOL, MALAD (W) MUMBAI Nilesh Damji Chheda Damji E/17, Sunder Gully, Jan Vikas Building Mandal, Marve Road, Malad (W) Mumbai POOJA MUKESH MUKESH DAMODAR FLAT B 603 RAJ MANOR APPTS DAHANUKAR DAHANUKAR LIBERTY GARDEN OPP NAVY CLY MALAD WEST MUMBAI MAHARASHTRA RAKHI VASHISHTH YOGENDRA 2 A - 31 NALANDA APPARTMENT VASHISHTH EVERSHINE NAGAR MALAD W MUMBAI
KALIDAS MALVANIA
400064
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Maharashtra
400064
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Maharashtra
400064
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Maharashtra
400064
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12.00 16-AUG-2016
Maharashtra Maharashtra
400064 400064
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Maharashtra
400064
0000IN30290243336433
136.00 16-AUG-2016
Maharashtra Maharashtra
400064 400064
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Maharashtra
400064
0000IN30267931395975
136.00 16-AUG-2016
Maharashtra
400064
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96.00 16-AUG-2016
Maharashtra
400064
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56.00 16-AUG-2016
Maharashtra
400064
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136.00 16-AUG-2016
Maharashtra
400064
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20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30160410203688 20.00 16-AUG-2016
SATEESH SUBRAMANIAN
FLAT 104, B-WING, SAAYAGIRI MODERN USHA COLONY, EVERSHINE NAGAR MALAD (WEST) MUMBAI SEEMA DEVI NA H2/15 4TH FLOOR SUNDER S V KHANDELWAL ROAD MALAD WEST MUMBAI MUMBAI SHAILENDRA NAHAR SHANTILAL NAHAR 302, BIHMSEN VISHAL NAGAR, MARVE ROAD,MITH CHOKI MALAD WEST MUMBAI SUNIL MURLIDHAR MURLIDHAR SAWLANI INTERFACE BUILDING NO 11 401 SAWLANI 4TH FLOOR MALAD LINK ROAD B/H GOREGAON SPORTS CLUB MALAD WEST MUMBAI MAHARASHTRA VANDANA VINAY GOYAL VINAY GOYAL
SUBRAMANIAN POTTI
Maharashtra
400064
Maharashtra
400064
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136.00 16-AUG-2016
Maharashtra
400064
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16.00 16-AUG-2016
Maharashtra
400064
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40.00 16-AUG-2016
A/102 CHITRAKUT BUILDING RIDDHI Maharashtra VINAYAK TEMPLE LANE AJIT NAGAR, 559/1SWAMI VIVEKANAND RD MALAD WEST, MUMBAI Maharashtra
400064
0000IN30115112298252
336.00 16-AUG-2016
RAMAPPA B ANCHAN
R0OM NO. 101, 1ST FLOOR BLDG NO 5, BIMBISAR NAGAR GOREGAON EAST, MUMBAI HARISHANKER 20/2024, VANRAJ COLONY, WESTREN EXPRESS HIGWAY, GOREGAON ( W ) MUMBAI NA 506/3B DHEERAJ VALLEY NR SAIBABA COMPLEX CIBA ROAD GOREGAON E MUMBAI A SOORIANARAYANAN F722,BHOOMI GREEN APARTMENTS RAHEJA ESTATE KULUPWADI ROAD BORIVALI(E),MUMBAI
400065
0000IN30133018752202
20.00 16-AUG-2016
Maharashtra
400065
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4.00 16-AUG-2016
Maharashtra
400065
0000IN30302851535055
40.00 16-AUG-2016
Maharashtra
400066
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112.00 16-AUG-2016
ASHOK S NAIR
AYUSH JHA
M N SASIDHARAN NAIR TATA CONSULTANCY SERVICES Maharashtra PARKWEST 2 RAHEJA ESTATE BORIVALI E MUMBAI NA 4A/2 GE MMF TATA CONSULTANCY Maharashtra SERVICES GE GDC KULUPWADI ROAD BORIVALI E MUMBAI CHANCHAL KUMAR DASGUPTA SAKHARAM TCS NORT PARK WEST II RAHEJA ESTATE KULUPWADI ROAD BORIVALI E MUMBAI A/82, MAHINDRA AND MAHINDRA CO-OP HSG SOCIETY LTD SHREE KRISHNA NAGAR BORIVALI (E) MUMBAI Maharashtra
400066
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224.00 16-AUG-2016
400066
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392.00 16-AUG-2016
400066
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1,792.00 16-AUG-2016
Maharashtra
400066
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990004154904 40.00 16-AUG-2016
FLAT NO.1205/1206, 'C' WING PARK Maharashtra SIDE III, RAHEJA ESTATE KULUPVADI ROAD, BORIVALI (E) MUMBAI B-307, 3RD FLOOR BHOOMI GREEN Maharashtra C H S LTD RAHEJA ESTATE KULUPVADI BORIVALI (E), MUMBAI Maharashtra
400066
400066
00001203840000041982
40.00 16-AUG-2016
JUJJURU HARSHITA
J V PRABHAKARA RAO FLAT NO 306 SHIVAM A WING KULUPWADI BORIVALI EAST MUMBAI MANOJ KUMAR MAHAVIR PRASAD F 403 GOKULNAGRI II OPP BHOR GANGWAL GANGWAL INDUSTRIAL LTD NR W E HIGHWAY BORIVLI EAST MUMBAI MAYA L VAZIRANI NA A/202 SAKHI APARTMENT 2ND FLOOR CARTER ROAD NO 2 BORIVALI EAST MUMBAI NUPUR DWIVEDY BENIMADHAB TCS NEAR RAHEJA GREEN ACRES DWIVEDY KULUPWADI ROAD BORIVILI E MUMBAI ODELA RAVI KUMAR SATYANARAYANA FLAT NO 702 SHIVAM APARTMENT ODELA B WING KULUPWADI ROAD NR NATIONAL PARK BORIVALI EAST MUMBAI MAHARASHTRA PRASAD SHANTKUMAR BARVE RAHUL KUMAR RAMYA THIYAGARAJAN RANJANGAONKAR HARISHCHANDRA SHANTKUMAR
400066
0000IN30047643233975
400.00 16-AUG-2016
Maharashtra
400066
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88.00 16-AUG-2016
Maharashtra
400066
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20.00 16-AUG-2016
Maharashtra
400066
0000IN30047643207202
1,120.00 16-AUG-2016
Maharashtra
400066
0000IN30290243866926
6.00 16-AUG-2016
142 SHRIKRISHNA NAGAR BORIVALI Maharashtra EAST MUMBAI C 312 -DHEERAJ SAVERA APPT, BORIVALI (E), MUMBAI 1102/L BHOOMI BREEZE RAHEJA ESTATE BORIVALI EAST MUMBAI Maharashtra Maharashtra
400066
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40.00 16-AUG-2016
400066 400066
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MADHAV RAO RANJAN FLAT NO 301 PARK WEST 3 GAONKAR KULUPWADI RAHEJA ESTATE BORIVALI EAST MUMBAI SARVESH LODHA HEMANT LODHA 301 NATWAR APPARTMENT OPP WELCOME HOTEL DATTAPADA ROAD BORIVALI EAST MUMBAI MAHARASHTRA SHEELA NA FLAT 505,I WING,EKTA BHOOMI RAJANIKANT MODY GARDENS DATTAPADA ROAD, BORIVALI EAST, MUMBAI SIDHARTHA MISHRA MANORANJAN MISHRA A/502 VASANT MARVEL MAGNUM BLDG ONTHE WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI SRINIVASULU BADDAM RAMULU BADDAM TCS NORTEL LAB KULUPWADI ROAD RAHEJA ESTATE BORIVALI MUMBAI
Maharashtra
400066
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136.00 16-AUG-2016
Maharashtra
400066
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48.00 16-AUG-2016
Maharashtra
400066
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56.00 16-AUG-2016
Maharashtra
400066
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2,744.00 16-AUG-2016
Maharashtra
400066
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728.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000285356 20.00 16-AUG-2016
A/603 CROWN VASANT MARVEL W.E. HIGHWAY BORIWALI-E MUMBAI SUNIL KUMAR PULI PULI SUBBA RAMAIAH 1 B WING TCS NORTEL BUILDING RAHEJA ESTATE BORIVALI EAST MUMBAI SUPRIYA M TAMBVE MAHADEV J TAMBVE TCS 2F 2 RAHEJA GREEN KULUPWADI ROAD BORIVALI EAST MUMBAI VASUDHA J KALE JOSEPH 503 VINAYAK CHS SHRI KRISHNA NAGAR BORIVLI E MUMBAI ANITA SUGANYA ASIF KADIWALA 1404 CASCADE I KULUPWADI SELVAKUMARI BORIVALI EAST NATIONAL PARK MUMBAI ARUN ANANT DALVI ANANT MDALVI BHAVISHYA NEEDHI ENCLAVE, C403,SECTOR-111,CHARKOP, KANDIVALI (WEST), MUMBAI CHAUHAN ANIL M CHAUHAN MAGANLAL B 502 MADHAV KUNJ CHS LTD BHD H SWAMI NARAYAN M G ROAD KANDIVALI WEST MUMBAI MAHARASHTRA KALPYAMANI SURESH CHAND FLAT NO 101 JIVAN SHANTI NEW SHARMA SHARMA LINK ROAD DAHANUKARWADI KANDIVALI W MUMBAI KIRTI JAYANTILAL JAYANTILAL C/3 ,H-WING,FLAT NO - 81 MAHAVIR SHAH NAGAR,SHANKERLANE KANDIVALI (W) MUMBAI LEELA KIRTIKUMAR KIRTIKUMAR 80/301,SAI-PRASAD, JAWAHARJAIN NAGAR ROAD.NO.4, GOREGOAN(WEST). MUMBAI LILAVANTI MEGHJI NA SHREE NATH KRUPA BLDG OPP VED PAREKH LANE S V ROAD KANDIVALEE WEST BOMBAY MANJU VINOD VINOD KABRA A 603 BLUE OCEAN II CO OP HSG KABRA SOC., MAHAVIR NGR DAHANUKARWADI KANDIVALI W MUMBAI MEERA RAJUL RAJUL VISHNUDAS 604/605,NIKITA APT, OPP.BOBBY MESVANI MESVANI SHOPPING CENTRE, KANDIVALI (WEST), MUMBAI NAFISA KURBAN NA C/O HITESH M. PARIKH B-108, KAPASI SHANTI APTS NO.2, NR. VINAYAK NURSING HOME, M.G. ROAD KANDIVALI (W), MUMBAI NARAYAN VITHAL NA 502/B 8 MANOGAT HSG SOC MASAYE SECTOR NO 5 CHARKOP KANDIVALI WEST MUMBAI
Maharashtra
400066
Maharashtra
400066
0000IN30047643213794
584.00 16-AUG-2016
Maharashtra
400066
0000IN30047643358178
392.00 16-AUG-2016
Maharashtra Maharashtra
400066 400067
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Maharashtra
400067
00001301540000153378
40.00 16-AUG-2016
Maharashtra
400067
0000IN30051314952477
54.00 16-AUG-2016
Maharashtra
400067
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4.00 16-AUG-2016
Maharashtra
400067
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2.00 16-AUG-2016
Maharashtra
400067
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100.00 16-AUG-2016
Maharashtra
400067
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192.00 16-AUG-2016
Maharashtra
400067
00001201060001335091
56.00 16-AUG-2016
Maharashtra
400067
00001301540000033531
136.00 16-AUG-2016
Maharashtra
400067
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136.00 16-AUG-2016
Maharashtra
400067
0000IN30112715812787
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202670000007686 60.00 16-AUG-2016
LALLUBHAI
2 RAW HOUSE, GAURAV GARDEN GAURAV VISTA CO-OP HSG SOC B P ROAD, DAHANUKARWADI, KANDIVALI MUMBAI
Maharashtra
400067
SANTOSH RAO
CHIMANLAL
202 SHREEJI CHS PLOT NO 203 Maharashtra SECTOR 3 NEAR AMBE MATA MANDIR CHARKOP KANDIVALI W MUMBAI B-204, BLUE REGENCY, MAHAVIR Maharashtra NGR., DAHANUKAR WADI, KANDIVLI (W) MUMBAI E-401,VEENA SARGAM, MAHAVIR Maharashtra NAGAR, KANDIVALI (WEST) MUMBAI A/602,HIGHLAND HARMONY, MAHAVIR NAGAR,DAHANUKAR WADI, KANDIVALI (WEST), MUMBAI NAVNIKETAN CO OP HSG SOC SECTOR NO 3 PLOT NO 309 CHARKOP KANDIVALI WEST MUMBAI 401 SUMIL DR AMBEDKAR ROAD CHARKOP SECTOR 5 KANDIVALI (W) MUMBAI FLAT NO. 806/B, RAJ RESIDENCY -2, MAHAVIR NAGAR, KANDIVALI(WEST) MUMBAI 501, SARAL APARTMENT MARVE ROAD MALAD WEST MUMBAI B 401,PARAS THE GOLD TOUCH CHS, M G ROAD,OPP.RNA ROYAL PARK, KANDIVLI WEST, MUMBAI E 401 SHUBH SHANTI COMPLEX M G ROAD DAHANUKARWADI KANDIVALI W MUMBAI F 604 R N A REGENCY PARK M G ROAD KANDIVALI WEST MUMBAI C-502 ANAND NAGAR M G ROAD KANDIVALI W MUMBAI Maharashtra
400067
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20.00 16-AUG-2016
400067
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136.00 16-AUG-2016
400067
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136.00 16-AUG-2016
SANJAY RPAREKH
400067
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136.00 16-AUG-2016
Maharashtra
400067
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56.00 16-AUG-2016
Maharashtra
400067
0000IN30021410790486
40.00 16-AUG-2016
Maharashtra
400067
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56.00 16-AUG-2016
RAMA Y AGGARWAL Y AGGARWAL RASHMIKANT NA PARMANAND MEHTA RINKLE DEEPAK SHAH RITU MALIK DEEPAK R SHAH
Maharashtra Maharashtra
400067 400067
0000IN30038610037224 0000IN30112715545803
Maharashtra
400067
0000IN30267934312120
152.00 16-AUG-2016
RAMLAL MALIK
Maharashtra Maharashtra
400067 400067
00001204470002396994 00001203320001257184
C 702 PLOT NO 235 CHARKOP Maharashtra CHETAN CHS LTD RDP 6 SECTOR 3 OPP BHAVISHYA NIDHI KANDIVALI WEST MUMBAI MAHARASHTRA R. N. A. MILLENUM TOWN SHIP F (WING) 204 KANDIWAL (WEST) MUMBAI Maharashtra
400067
0000IN30267930243228
96.00 16-AUG-2016
400067
00001202890000187009
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310824812 76.00 16-AUG-2016
SHOBHA MASTER
MR KEYUR MASTER
400067
SAI KRIPA APARTMENT FLAT NO 504 A WING CHARKOP SECTOR 8 KANDIVALI WEST MUMBAI MAHARASHTRA MAGANBHAI HARIBHAI A 702 JEAVAN ASHA J P GARDENS PATEL M G ROAD PATEL NAGAR KANDVILI WEST MUMBAI NA 501, BLOSSOM ADARSH DUGDHALAYA ROAD OFF MARVE ROAD, MALAD WEST , MUMBAI NA B/6 RANJAN APARTMENT S V ROAD DAHISAR (E) MUMBAI GIRIYA MRNDON B/503 CHAMUNDA APT WESTERN EXPRESS HIGHWAY RAWALPADA SIGNAL DAHISAR (E) MUMBAI BHARAT MANEKLAL SHAH
400067
0000IN30267936232875
84.00 16-AUG-2016
Maharashtra
400067
0000IN30021410899368
80.00 16-AUG-2016
Maharashtra
400067
0000IN30038610033502
136.00 16-AUG-2016
Maharashtra Maharashtra
400068 400068
0000IN30112715815484 00001601010000235758
C-305, SARASWATI APARTMENT SHAKTI NAGAR, C S ROAD NO 4 DAHISAR (EAST) MUMBAI KAUSHIK MEHTA GORDHANDAS MEHTA PLOT NO 15 HAPPY HOME SOC 3RD FLOOR J S MARG DAHISAR WEST MUMBAI MEETA JAYESH JAYESH C/503, YUDHISTRA, N. L. COMPLEX, BHAYANI DAHISAR (E) MUMBAI NARAHARI R RAJARAM N MHATRE A/5 KAMAL APARTMENT MHATRE WAMANRAO SAWANT ROAD DAHISAR EAST MUMBAI NARENDRA KUMAR SOHAN SINGH 5E/206, NABARD BUILDING SURANA DAMODAR PARK, GHATKOPAR WEST MUMBAI NATWARLAL TRIVEDI NA MOTIBHAI DESAI CHAWL ROOM NO 13 BEHIND BASANT STORES GANESH NAGAR DAHISAR E MUMBAI NIMESH G MEHTA NA HAPPY HOME SOC, SHPADDHA 3RD FLOOR, EXT.J S MARG DAHISAR WEST MUMBAI PREETI H PAREEK HITKISHOR PAREEK 70 VALMIKI BUILDING MITHAGAR ROAD KANDAR PADA DAHISAR WEST MUMBAI SAMATA PRASHANT PRASHANT 104 S W DUBE ROAD RAWAL KARWARKAR KARWARKAR KRISHNA APP RIVER PARK COMPLEX DAHISAR MUMBAI SUREKHA CHANDRAKANT SHAH BLDG NO 9, WING A ASHISH CHANDRAKANT COMPLEX CH SH, COMPLEX MARG SHAH NO 4, DAHISAR (E) MUMBAI
Maharashtra
400068
00001201060000368525
80.00 16-AUG-2016
Maharashtra
400068
0000IN30021411188492
32.00 16-AUG-2016
Maharashtra Maharashtra
400068 400068
00001201980000005270 0000IN30133017431386
Maharashtra
400068
0000IN30021412286490
40.00 16-AUG-2016
Maharashtra
400068
0000IN30088813825344
16.00 16-AUG-2016
Maharashtra
400068
0000IN30048410410572
56.00 16-AUG-2016
Maharashtra
400068
0000IN30075710897017
24.00 16-AUG-2016
Maharashtra
400068
0000IN30302851700529
4.00 16-AUG-2016
Maharashtra
400068
0000000000C2S0000030
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716979203 136.00 16-AUG-2016
ZAINULABIDDIN S KADRI
SHAHABUDDIN A KADRI
C/O Z N KULKARNI CLASSIC VIEW Maharashtra B/303 NEW LINK ROAD I/C COLONY EXTENSION KANDERPADA DAHISAR WEST MUMBAI 19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD ANE NO ANDHERI EAST BOMBAY D 501 VISHAL APTS SIR M V ROAD ANDHERI EAST MUMBAI 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 STUDIO ANDHERI EAST MUMBAI MAHARASHTRA B/707,DEVDESHWAR CO-OP HSG.SOC 693,RAJARSHI SHAHU MAHARAJ CROSS LANE, ANDHERI (E), MUMBAI C-62 MEGHDOT BLDG SHAHAJI RAJE MARG KOLDONGARI ANDHERI (E) MUMBAI C-35, VSNL STAFF QTS S N RD, ANDHERI-E MUMBAI 305 B TREE SHADE KOL DONGARI ANDHERI E MUMBAI 3B/204 KAPADIA NAGAR CST ROAD BKC KURLA W MUMBAI 6 D 14 LOHIA NAGAR LBS MARG KURLA WEST MUMBAI HOUSE NO 5, AAA NAUPADA ROAD, KURLA, MUMBAI C/29 TARA RANI C H S N G ACHARYA MARG OPP ACHARYA COLLEGE CHEMBUR MUMBAI 603, NANDANVAN, NEAR SANDU GARDEN, GAOTHAN, CHEMBUR, MUMBAI 03 GANESH SMRUTI ROAD NO 7 CHEMBUR MUMBAI 33/A SINDHI SOCIETY NEAR WAMAN WADI V N PURAV MARG CHEMBUR MUMBAI 202 SHREE NIKETAN PLOT NO 264 ST ANTONY S ROAD CHEMBUR MUMBAI 4 RATNADEEP 17TH ROAD CHEMBUR MUMBAI Maharashtra
400068
400069
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336.00 16-AUG-2016
Maharashtra Maharashtra
400069 400069
0000IN30047643400889 0000000000C2G0000151
Maharashtra
400069
0000IN30051312469400
20.00 16-AUG-2016
KESHAV RAGHUNATH MARATHE MADHURA SHIRISH BHATKHANDE MANASI SAGAR PHADKE VRUSHALI BALWANT THALE ASHRAF ALIM KHAN RICHARD PEREIRA SEVERINUS PAUL GOMES AMIT ARUN KHOPKAR CHANDRAKANT DAMJI GALA DEBARJYO NANDI DEEPAK R DESAI
Maharashtra
400069
00001204970000000790
104.00 16-AUG-2016
SHIRISH GAJANAN BHATKHANDE SAGAR S PHADKE BALWANT NARAYAN THALE ALIM HAI KHAN MATHIAS PEREIRA PAUL GOMES ARUN G KHOPKAR
Maharashtra
400069
0000IN30021410867487
80.00 16-AUG-2016
400.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
Maharashtra
400071
00001201130000062625
136.00 16-AUG-2016
Maharashtra Maharashtra
400071 400071
0000IN30133018592600 0000IN30112715017514
GREETY THOMAS
SHAJI THOMAS
Maharashtra
400071
0000IN30023910891098
136.00 16-AUG-2016
HEMA NARASIMHAN
NARASIMHAN
Maharashtra
400071
0000IN30154914173415
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412303295 24.00 16-AUG-2016
LAKSHMI SRIRAM
S S MARGASAHAYAM
MUKESH AGARWAL
B 10 SHYAMA BUILDING UTTAM Maharashtra BORLA SOCIETY ST ANTHONYS ROAD CHEMBUR MUMBAI MAHARASHTRA RAMKUMAR AGARWAL NATIONAL LODGE AGARWAL Maharashtra BHAVAN ASHA NAGAR OPP GLASS FACTORY CHEMBUR MUMBAI 1/8, SHELL COLONY, CHEMBUR, MUMBAI. 1/8, SHELL COLONY, CHEMBUR, MUMBAI B 10 SHYAMA BUILDING UTTAM BORLA SOCIETY ST ANTHONYS ROAD CHEMBUR MUMBAI MAHARASHTRA NO-D/88, GURU PRASAD CHEMBUR GAOTHAN, ROAD NO - 2 CHEMBUR MUMBAI H NO 7 ANUPAM SWASTIK PARK CHEMBUR MUMBAI 7 PURUSHOTTAM NIWAS SINDHI SOCY CHEMBUR MUMBAI UTI BANK LTD UNIT NO 14 D P SECTION CORPORATE PARK SION TROMBAY ROAD CHEMBUR MUMBAI G/12/A , NEW EVEREST CHS SHELL COLONY ROAD CHEMBUR 1/8 SHELL COLONY CHEMBUR MUMBAI KAMAL KUNJ PLOT NO 70 B MAHARSHI DAYANAND SARASWATI MARG CHEMBUR MUMBAI 10/534 PEASANNA 11TH ROAD CHEMBUR MUMBAI G - 1001, AKRUTI ORCHID PARK ANDHERI - KURLA ROAD SAKINAKA, ANDHERI (E) MUMBAI, MAHARASHTRA LARSEN TOUBRO LTD GATE NO 1 SAKI VIHAR RD ECC DIVISION NORTH BLKII SAKI VIHAR ROAD POWAI MUMBAI C 601 SYNCHRONI CITY OFF CHANDIVALI FARM ROAD POWAI ANDHERI EAST MUMBAI MAHARASHTRA Maharashtra Maharashtra Maharashtra
400071
400071
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16.00 16-AUG-2016
Maharashtra
400071
0000000000C2R0000604
68.00 16-AUG-2016
RAKESH JAYARAM JAYARAM ANTHAPPA SHETTY SHETTY SATYASHILA RAMAN RAMAVALLI RAMALINGAM SHRIRANG GOVIND GOVIND LAXMAN DESHPANDE DESHPANDE
CHINTAMAN NA
THE CHEMBUR NA NAGARIK SAHAKARI BANK VASANTHA VASAN GURMINDER SINGH VASAN N S MAN MOHAN SINGH
Maharashtra Maharashtra
400071 400072
0000IN30075710477255 0000IN30154915908569
MUKUND KAJALE
Maharashtra
400072
0000IN30290243985099
24.00 16-AUG-2016
Maharashtra
400072
0000IN30290242877838
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051315721517 40.00 16-AUG-2016
RAJAGOPAL PANIGRAHI
PARAMESHWAR
SHAIK BABJI
C 511 MARUTI PARADISE SECTOR 15 CBD BELAPUR NAVI MUMBAI MAHARASHTRA TECH MAHINDRA LTD WING 1 OBEROI GARDENS CHANDIVALI ANDHERI EAST MUMBAI MAHARASHTRA C 709 07 HILL SIDE RAHEJA VIHAR POWAI RESIDENTIAL COMPLEX MUMBAI 4A/702 SIDDI VINAYAK APTS,MAHDA CHANDIVALI ANDHERI (EAST) , MUMBAI G-601 MAGNOLIA ENCLAVES CHANDIVALI POWAI MUMBAI DEUTSCHE BANK LOGITECH PARK TOWER 2 PHASE II MV RD SAKI NAKA ANDHERI EAST MUMBAI
Maharashtra
400072
Maharashtra
400072
0000IN30302852164067
20.00 16-AUG-2016
Maharashtra
400072
0000IN30047643256487
9,576.00 16-AUG-2016
Maharashtra
400072
0000IN30036010195559
40.00 16-AUG-2016
Maharashtra Maharashtra
400072 400072
0000IN30021410801209 0000IN30021412630708
AMBREESH SAHAI
602 STERLING APRT DR C GIDWAI Maharashtra RD OPP BASANT CINEMA CHEMBUR MUMBAI BHIKAN BHILA RAJPUT FLAT NO E/43 4TH FLOOR VITTA Maharashtra SANCHAY CHS VASHI GAON MAHUL ROAD CHEMBUR MUMBAI LALITESH CHANDRA B 9 RAJ KUNJ CHS NR LORETO Maharashtra PRASAD SCHL RCF CLY CHEMBUR MUMBAI LAHU BALU THAKUR TYPE 1B 6F TATA COLONY AZIZ BAUG CHEMBUR MUMBAI KODIYAN POULOSE C-15 RAJ-KUNJ CHS CHEMBUR THOMAS MUMBAI NA E/5 RAJKUNJ SOCIETY NEAR RCF COLONY CHEMBUR MUMBAI RAJARAM GANGARAM TYPE 5 FLAT 20 BLDG NO 5 R C F CHAUDHARI COLONY OFFICERS QUARTERS CHEMBUR MUMBAI NA E/5 RAJKUNJ SOCIETY NEAR RCF COLONY CHEMBUR MUMBAI DHIRENDRA 142/3881 SNEH DEEP CO OP SOC V HARKISANDAS SHAH B LANE (EXTN) GHATKOPAR (E) MUMBAI ASHWIN KUMAR K 94/2820 SUVARNATULA CO OP SOC DANI PANT NAGAR GHATKOPAR EAST MUMBAI EKNATH KASHIRAM 64/1900 PANTNAGAR GHATKOPAR SARANG (EAST) MUMBAI RAMESH VYAS 10/294 SHIVNERI BLDG SECOND FLOOR NEAR GANESH TEMPLE PANT NAGAR GHATKOPAR EAST MUMBAI Maharashtra Maharashtra Maharashtra Maharashtra
400074
0000IN30302851629755
20.00 16-AUG-2016
400074
0000IN30267933837997
104.00 16-AUG-2016
400074
0000IN30302852118430
36.00 16-AUG-2016
RAJESH LAHU THAKUR ROBIN THOMAS SONALI VIRESH MEHTA SURESH RAJARAM CHAUDHARI VIRESH NAVNITRAY MEHTA KALPESH DHIRENDRA SHAH MEGHNA ASHWIN KUMAR DANI SUPRIYA EKNATH SARANG VIMLA RAMESH VYAS
Maharashtra Maharashtra
400074 400075
0000IN30112715506363 0000IN30267932976229
Maharashtra
400075
00001601010000265392
56.00 16-AUG-2016
Maharashtra Maharashtra
400075 400075
0000IN30267932079623 0000IN30133017012813
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721110569 96.00 16-AUG-2016
SRINIDHI CHARAN DAS 1304 13TH FLOOR 23-B MHADA FLATS POWAI PLANET A S MARG POWAI MUMBAI BIJAY KUMAR DAS NITIN DAS 1304 13TH FLR 23 B MHADA FLAT POWAI PLANET A S MARG POWAI MUMBAI MAHARASHTRA ERINJERY PRADEEP ERINJERY JAYAN B-1503, ETERNIA HIRANANDANI JAYAN GARDENS POWAI MUMBAI JISHA SANTOSH VENUGOPALAN 15 B PLOT NO 604 INCOME TAX NAIR KURUP COLONY POWAI MUMBAI MAHARASHTRA LAKSHMI S V SURESH 104/20A, MHADA A.S.MARG POWAI MUMBAI MELAM VENKATA NA A 504 DAFFODIL HIRANDANI NARASIMHA RAO GARDENS POWAI, MUMBAI S NAGESWARI S RAMARAO 404 GLEN HEIGHTS HIRANANDANI GARDENS POWAI MUMBAI SURESH VASUDEVAN 3203,VERONA CLIFF AVENUE VASUDEVAN KUMARAN PILLAY HIRANANDANI GARDENS POWAI MUMBAI VIDYUTA KANT BIJOY KANT M 72 JALVAYU VIHAR POWAI MUMBAI DINESH FULCHAND FULCHAND 804 NEELKANTH TOWER GARODIA KOTHARI NAGAR GAHATKOPAR BOMBAY DINESH NATVERLAL NA SHAH HANSA HASMUKHLAL HASMUKHLAL DESAI RAICHAND DESAI JIGNA CHATRABHUJ NA KOTHARI KALOLINI KHUSHAL SHAH KAMLESH SHAH KHUSHAL CHUNILAL SHAH SHANTILAL V SHAH 803 NEELKANTH TOWER 206 GARODIA NAGAR GHATKOPER E BOMBAY 52 VIKRANT TILAK ROAD GHATKOPAR EAST MUMBAI G 8/9,VASUNDHRA, 14 TILAK ROAD GHATKOPAR EAST, MUMBAI 7/2B ,JAWAN NAGAR, BHANUSHALI MARG, GHATKOPAR(E), MUMBAI C/O. BIPIN S SHAH 305, SAHAKAR APPTS, R N NARKAR MARG. HINGWALA X LANE, GHATKOPAR EAST MUMBAI FLAT NO 1502 NEELKANTH TOWERS GARODIA NAGAR GHATKOPAR EAST MUMBAI PLOT NO.100/14, RAJESH DEEP, 3RD FLOOR, GARODIA NAGAR, GHATKOPAR (EAST), MUMBAI 601 ALAKNANDA NEELKANTH VALLEY RAJAWADI, GHATKOPAR(EAST) MUMBAI
Maharashtra
400076
Maharashtra
400076
0000IN30302853263155
40.00 16-AUG-2016
Maharashtra Maharashtra
400076 400076
0000IN30047640352486 0000IN30051317023584
Maharashtra Maharashtra
400076 400077
0000IN30267933396542 0000000000C2D0000205
Maharashtra
400077
0000000000C2D0000135
200.00 16-AUG-2016
Maharashtra
400077
0000000000C2H0000120
16.00 16-AUG-2016
Maharashtra
400077
0000IN30088813691776
56.00 16-AUG-2016
Maharashtra
400077
0000IN30048410413542
56.00 16-AUG-2016
Maharashtra
400077
0000IN30048410485100
200.00 16-AUG-2016
M SRINIVAS ACHAR
M KRISHNACHAR
Maharashtra
400077
0000IN30133019346421
40.00 16-AUG-2016
NEETA N PAREKH
Maharashtra
400077
00001203950000117696
80.00 16-AUG-2016
Maharashtra
400077
00001302950000000825
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090700027411 80.00 16-AUG-2016
B-8,3rd FLOOR, SHRI.YESHWANT CO-OP. HSG. LTD, NATH.PAI NAGAR, GHATKOPAR (E). GHATKOPAR SHOAIB ABBAS ALAM NA 2 MAHINDRA VILLA 105 TILAK ROAD GHATKOPAR E BOMBAY SMITA DEEPAK DEEPAK CHINTAMAN IDBI STAFF QTER , BLDG NO. 217 GADGIL GADGIL FLAT - 5835, R. N. NARKAR MARG PANTNAGAR , GHATKOPAR (E) , MUMBAI ASHISH VINAYAK VINAYAK RAGHUNATH 3 A/306 DREAMS L B S ROAD JOSHI JOSHI BHANDUP (WEST) MUMBAI BHUSHAN SHASHIKANT GANPAT 6 NEW ADARSH SAHAKAR SOCIETY SHASHIKANT SALVI SALVI KOKAN NAGAR J M RD BHANDUP,MUMBAI MAHARASHTRA,INDIA EKNATH PARSHURAM KRISHNA D- 3, NEW SANJAY NIWAS PARSHURAM PAGAM PAGAM NRUTYANJALI, MARG OPP BARODA BANK QUARTER NO 2, BHANDUP W, MUMBAI HANUMANT TANAJI TANAJI MAHADEV SAI NAGAR NANDA SAWANT S LOKHANDE LOKHANDE CHAWL NO-4 ROOM NO-8 BHANDUP PADUBIDRI PATTABHIRAMA BHAT PEDDYREDDY NARAYANA REDDY PRIYA P DHANAWADE RAJESH SONU NAGAP VITTAL A-1103 GREAT EASTERN GARDENS L B S MARG KANJURMARG WEST MUMBAI VEERASWAMY REDDY F-704 USHA COMPLEX NEAR USHA P NAGAR VILLAGE ROAD BHANDUP WEST MUMBAI PREMNATH 87/2600 PANT NAGAR GHATKOPAR DHANAWADE EAST MUMBAI NA RADHA NIWAS ROOM NO. 9, GANESH NAGAR SANMAN SINGH ROAD BHANDUP WEST NEAR OF NAVJEEVAN HIGH SCHOOL MUMBAI
Maharashtra
400077
Maharashtra Maharashtra
400077 400077
0000000000C2S0000127 00001203500000029857
Maharashtra Maharashtra
400078 400078
0000IN30302851072978 0000IN30290246823027
Maharashtra
400078
0000IN30226911186337
8.00 16-AUG-2016
Maharashtra
400078
00001204470004000139
4.00 16-AUG-2016
Maharashtra
400078
0000000000C2P0000115
200.00 16-AUG-2016
Maharashtra
400078
0000IN30075710725943
80.00 16-AUG-2016
Maharashtra Maharashtra
400078 400078
0000IN30021411926603 0000000000C2X9500020
11 HARI BANSH NIWASH FARID NAGAR P N ROAD BHANDUP MUMBAI ABHINAY SHIRISH SHIRISH KASHINATH ACCENTURE SERVICES PVT LTD VADNERKAR VADNERKAR MZA TL 9 COMPLEX LBS MARG VIKROLI WEST MUMBAI GANESH PADMANABH H KABADI 163 A 1 GODREJ GARDEN PADMANABH KABADI ENCLAVE VIKHROLI (E) MUMBAI AMIT DOSHI MAHESH DOSHI A/2 706 ROYAL TOUCH YOGI HILL NEAR VEENA NAGAR MULUND WEST MUMBAI 23 JAI ALKA MURUS ROAD B WING MULUND WEST BOMBAY
Maharashtra
400078
0000IN30051310493136
272.00 16-AUG-2016
Maharashtra
400079
0000IN30302850703532
40.00 16-AUG-2016
Maharashtra
400079
0000IN30267932564423
136.00 16-AUG-2016
Maharashtra
400080
0000IN30223610175637
32.00 16-AUG-2016
ANILABEN SHAH
BATUKBHAI
Maharashtra
400080
0000000000C2A0000319
1,176.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177410357976 160.00 16-AUG-2016
ANITA PASAD
HANSA VILLA BLOCK NO 8 NEHRU ROAD MULUND WEST MUMBAI A-503 SILVER BIRCH VASANT GARDENS C H S LTD OFF L B S MARG, MULUND (W) 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 PUSHPAKUNJ CHS FLAT NO 10 3RD FLOOR PLOT NO 187/188 V P RD MULUND MUMBAI 21, SHYAM KRIPA , DR.VIDUYAL ROAD MULUND WEST MUMBAI B 601 SAIDHAM P K ROAD MULUND W MUMBAI 4B HARSHA APPARTMENTS BHAKTI MARG MULUND WEST MUMBAI
Maharashtra
400080
APARNA RAO
Maharashtra
400080
0000000000C2A0000704
160.00 16-AUG-2016
KAKARAM SHARMA
Maharashtra
400080
0000000000C2B0000137
576.00 16-AUG-2016
CHANDRASHEKAR S NA AIL DHIRESH SHANTILAL NA JAPI DINKAR JAGJIVAN PANDYA LATHIKA G KARTHA MAHENDRA LAXMIDAS PALAN PIYUSH SAVJI HARIYA NA T D GANGADHRAN KARTHA LAXMIDAS PALAN
Maharashtra Maharashtra
400080 400080
0000IN30001110420523 00001203320000604450
C-53, SHRI RAM APARTMENT, J N ROAD, OPP. MEHUL CINEMA, MULUND- WEST MULUND W MUMBAI PRITI J SANGHAVI JAYANTILAL B 52 HIMAAT APPARTMENT RAJENDRA PRASAD ROAD MULUND WEST MUMBAI RAMESH K HARIA KANJI HARIA 32 TIRUPATI APTS DEVIDAYAL ROAD MULUND WEST MUMBAI RAMPARIYA ASHWIN RAMPARIYA PITAMBAR A 12 HIMMAT SOCIETY DR R P PITAMBAR DHANJI ROAD NEAR 396 BUS STOP MULUND WEST MUMBAI SHWETA L THAKKER LALJI S THAKKER 15 YOGESHWAR DHAM CHANDRABAUG LANE MG ROAD MULUND WEST MUMBAI SONAL MANISH MANISH KOTHARI 3 AHUJA BHUVAN B P CROSS ROAD KOTHARI 4 MULUND(W) MUMBAI VALLABHJI DAMJI DAMJI HANSRAJ HANSA VILLA BLOCK NO 8 NEHRU PASAD PASAD ROAD MULUND WEST MUMBAI VIRAL TULSHI BHANUSHALI TULSHI MULJI BHANUSHALI 603 MAHAVIR TOWER L B S MARG NEXT TO ESIS HOSPITAL MULUND WEST MUMBAI MAHARASHTRA
Maharashtra
400080
00001201090001472041
28.00 16-AUG-2016
Maharashtra
400080
0000IN30088814223128
136.00 16-AUG-2016
Maharashtra Maharashtra
400080 400080
0000IN30051310746237 0000IN30023910891315
Maharashtra
400080
0000IN30047643286842
880.00 16-AUG-2016
Maharashtra Maharashtra
400080 400080
00001201090000476644 0000IN30177410385377
Maharashtra
400080
0000IN30021411931808
8.00 16-AUG-2016
16 4TH FLOOR ARIHANT KRUPA V P Maharashtra ROAD MULUND WEST MUMBAI MAHARASHTRA A - 201, SAGARDEEP CHS., OPP Maharashtra KELKAR COLLAGE, MITHAGAR ROAD, MULUND (E) MUMBAI
400080
0000IN30018311224469
20.00 16-AUG-2016
400081
00001203360000028202
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914507601 16.00 16-AUG-2016
RIDDHI SIDDHI APARTMENTS FLAT NO 9 & 10 IIND FLOOR MITHAGAR ROAD THAKUR NAGAR MULUND (E) MUMBAI HEMLATA DAMJI DAMJI UMERSHI B/12 NEETA APARTMENT NAGDA NAGDA MITHAGHAR ROAD MULUND EAST MUMBAI MOHAN KULKARNI SHANKARRAO BUILDING NO 13 FLAT NO 251 SHRIPAD KULKARNI PAREJAT CO OP HSG SOC LTD MITHAGAR ROAD MULUND EAST MUMBAI MAHARASHTRA PUSHPA SHRINIWAS SHRINIWAS T 401, SAMADHAN CHS, LOKMANYA SHENOLIKAR SHENOLIKAR TILAK RD NEAR BAWARCHI HOTEL HANUMAN CHOWK MULUND EAST MUMBAI SAURABH BHARATKUMAR 4/34 KAMDHENU COMPLEX HARI MAHESHWARI MAHESHWARI OM NAGAR OFF E E HIGHWAY MULUND (EAST) MUMBAI SURAJ SHAMBA SHAMBA NILKANT J/15 PALM ACRES CO HSG SOC M P SHETTI SHETTI ROAD MULUND E MUMBAI SURESH IYER LAKSHMI NARAJAN A K 6 SHREEJI APARTMENT KESAR BAUG MULUND EAST MUMBAI SURESH IYER LAKSHUTNARAYAN A 6 SHREEJI APARTMENT KESAR K BAUG MULUND EAST MUMBAI SURESH IYER LAKSHNINARAYAN A K 6 SHREEJI APARTMENT KESAR BAUG MULUND EAST MUMBAI VIJAY RAMKUMAR NA 6 BHAGINI SMRUTHI MITHAGAR ILLA ROAD MULUND EAST MUMBAI NARPATI LUTHRA HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL BHATWADI GHATKOPAR EAST MUMBAI RAGHU M SHETTY MONAPPA SHETTY BLDG NO 39 ROOM NO 782 KANNAMWAR NAGAR NO1 VIKHROLI EAST MUMBAI UMESH VISHRAM NA SIDDHIVINAYAK 25/794, TAGORE MORE NAGAR VIKHROLI EAST MUMBAI VISHAL LAXMAN LAXMAN C TONDSE 160/2624/5 B TAGORE NAGAR TONDSE VIKHROLI EAST MUMBAI JAGDISH KANJI KANJI GAJRA A6 DEVPRASANNA APARTMENT GAJRA HIMALAYA SOCIETY GHATKOPAR WEST MUMBAI SUDHEER KUMAR SHANKAR LAL SONI TD- 4 -19 CGS COLONY NR SONI GHATKOPAR RAILWAY STATION GHATKOPAR MUMBAI BHAVIN H PAREKH HARSHAD K PAREKH 502 MIRA SAGAR NAVROJI LANE GHATKOPAR WEST MUMBAI PRIYA SACHIN SACHIN PARAB C 1 ROOM NO 3 S G BARVE NAGAR PARAB BHATWADI GHATKOPAR WEST MUMBAI
Maharashtra
400081
Maharashtra
400081
0000IN30154914033823
40.00 16-AUG-2016
Maharashtra
400081
0000IN30021412424837
260.00 16-AUG-2016
Maharashtra
400081
0000000000C2P0000146
1,176.00 16-AUG-2016
Maharashtra
400081
0000IN30267933116627
80.00 16-AUG-2016
40.00 16-AUG-2016 160.00 16-AUG-2016 160.00 16-AUG-2016 160.00 16-AUG-2016 392.00 16-AUG-2016 560.00 16-AUG-2016
Maharashtra
400083
0000IN30133018665170
16.00 16-AUG-2016
Maharashtra
400084
0000IN30267935962539
4.00 16-AUG-2016
Maharashtra Maharashtra
400086 400086
0000IN30051310803478 0000IN30051312082756
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290245328647 16.00 16-AUG-2016
SUBRAMANYA SHENOY NA
Maharashtra
400086
6, UMIYA NIWAS, MANEKLAL ESTATE` LBS MARG GHATKOPAR WEST MUMBAI SHANTILAL T MEHTA NA B 34 OM CO OP HSG SOCIETY AMRUTNAGAR GHATKOPAR WEST MUMBAI SRINIVASAN A P PANDURANGAN A 8 A/ 1201, AKASHDEEP DAMODAR PARK L B S MARG, GHATKOPAR WEST MUMBAI TROY CYRIL LOBO CYRIL LIGOURY LOBO C/03 GROUND FLOOR MAHINDRA PARK CHS LTD NARAYAN NAGAR, LBS MARG GHATKOPAR WEST, MUMBAI VINAY JITENDRA JITENDRA H DESAI 50/16 SUDARSHAN JAGDUSHA DESAI NAGAR GHATKOPAR W BOMBAY MAMTA SHARMA PREM KUMAR SHARMA D 13 FLAT NO. 0 1 SAGAR CO.OPERATIVE HOUSING SOCIETY SECTOR - 29 VASHI NAVI - MUMBAI MAHARASHTRA RATNA SEN SATYENDRA SEN A 201, ADONIS RAHEJA ACROPOLIS DEONAR MUMBAI RAVI GOPALDAS GOPALDAS K BHATIA 703 ATLANTIS RAHEJA ACROPOLIS BHATIA I NEAR BSNL TELECOM FACTORY DEONAR MUMBAI USHA RANI CHHABRA DHARANI DHARA PADHI NIRAJ K PUROHIT NA 10B/15, BLDNG NO 3 ADJ CBI MANKHURD MUMBAI MADHU SUDAN PADHI FLAT NO 102 C WING BLDG 74 TILAK NAGAR CHEMBUR MUMBAI K J PUROHIT 33/1 RADHAKUNJ PESTOM SAGAR ROAD NO 4 CHEMBUR MUMBAI 14 305 B WING VAISHALI CHS TILAK NAGAR CHAMBUR MUMBAI BUILDING NO 4 ROOM NO 503 B/WING TILAK NAGAR CHEMBUR MUMBAI K 2/ 2, VISHNU MANDIR BANGUR NAGAR GOREGAON (WEST) MUMBAI 108 YOGI SAGAR K-52 YOGI NAGAR BORIVALI (W) MUMBAI GORAI SIDDESH SOC PLOT NO 99 2ND FLR ROOM NO 201 GORAI ROAD GORAI EAST BORIWALI WEST MUMBAI
Maharashtra
400086
0000IN30048410128348
120.00 16-AUG-2016
Maharashtra
400086
0000IN30001110146727
120.00 16-AUG-2016
Maharashtra
400086
0000IN30017510270356
56.00 16-AUG-2016
Maharashtra
400086
0000IN30023912452966
150.00 16-AUG-2016
Maharashtra Maharashtra
400086 400088
0000000000C2V0000213 0000IN30127630211495
Maharashtra Maharashtra
400088 400088
0000IN30154918901493 0000IN30021410382205
PRASHANT PRATAP PRATAP SALVI SALVI RAMASUBRAMANIAN NA RV SULOCHANA R SHARMA ANAND MOHAN NADKARNI CHITRA RAMESH MAHADIK ROOPNARAYAN S SHARMA MOHAN ANANDRAO NADKARNI RAMESH S MAHADIK
Maharashtra Maharashtra
400089 400089
0000IN30051312505164 0000IN30075710284572
Maharashtra
400090
0000IN30160410105642
216.00 16-AUG-2016
Maharashtra Maharashtra
400091 400091
0000IN30036010127880 0000IN30051312534102
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990001909938 4.00 16-AUG-2016
DIMPLE B PADIA
R NO 811 IST FLOOR BUILDING NO 11 OLD MHB COLONY GORAI ROAD BORIVALI W MUMBAI HASUMATI DHIRAJLAL D/37 YOGI VILLA CHS, FLAT NO DHIRAJLAL PITRODA MAHADEVBHAI B304, YOGI NAGAR, EKSAR ROAD, PITRODA MUMBAI HEMANT RAGHUNATH B/71, GORAI SHREEJI CHS, PLOT RAGHUNATH NO. 64, GORAI II, BORIVALI (WEST), WADIKAR MUMBAI HETAL N DAVE NALIKANT SALOKHA CO-OP SOCIETY,PLOT NO. 193,ROOM NI.A-17,GORAI ROAD,NR PRAGATI SCH,GORAI-II, BORIVALI (WEST),MUMBAI KESHAV MANJANATH GANPATI A/403, PRATHAMESH LEELA NEW MANJANATH NAYAK NAYAK MHB COLONY GORAI ROAD BORIVALI (WEST) AJEET KUMAR RAJBHAN SHUKLA 14 PLOT NO. 266 NITRADHAN CHS SHUKLA GORAI - 2 BORIVALI WEST MUMBAI MUMBAI AMIT JAIN TARA CHAND JAIN 1701 PRATHMESH TOWER OPP DON BOSCO SCHOOL L T ROAD BORIVLI WEST MUMBAI AMIT M SHAH NA 13/D/7 ESTEE GEEJAY CO HSG SOCIETY SAIBABA NAGAR BORIVLI (W) MUMBAI BHAVIN CHAMPAKLAL A 11 KANDIVALI HAPPYHOME APT CHAMPAKLAL JECHAND ADODRA CHS SAIBABA NAGAR BORIVALI ADODRA MUMBAI HARDEV MANUBHA MANUBHA T JADEJA E/39 MADHU COOP HSG SOCIETY JADEJA ROKADIA CROSS LANE BORIVALI WEST MUMBAI Hardik Pradip Udeshi Pradip Udeshi 36/37 Padmashree Eksar Road Near Babai Naka Borivali West MUMBAI ILA PRAKASH MEHTA PRAKASH MEHTA 302/A DENA APARTMENTS SODAWALA LANE BORIVLI WEST MUMBAI JAWAHARLAL R NA 3A/177, GANJAWALLA APTS., 5TH MEHRA FLOOR, BORIVALI(W) MUMBAI. JAYDATT SADANAND SADANAND SITA NIWAS EKSAR THAKUR BORGE PAKHADI BORIVALI WEST MUMBAI KRISHNAKANT CHHOTALAL SANGHAVI MANSI HARISH PAREKH MEENAKSHI SHRIDHAR SHETTY CHHOTALAL P SANGHAVI HARISH A PAREKH 702/2A SONIPARK SHIMPOLI ROAD CHIKOOWADI BORIVALI WEST MUMBAI A/604 6TH FLOOR SHREEPAL NAGAR B/H SAIBABA NAGAR BORIVLI WEST MUMBAI D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD BORIVLI (W) BOMBAY
BABULAL PADIA
Maharashtra
400091
Maharashtra
400091
00001204470002531545
96.00 16-AUG-2016
Maharashtra
400091
00001203500000157987
56.00 16-AUG-2016
Maharashtra
400091
00001301540000162395
20.00 16-AUG-2016
Maharashtra
400091
0000IN30023911511622
60.00 16-AUG-2016
Maharashtra
400092
00001201090003083671
24.00 16-AUG-2016
Maharashtra
400092
0000IN30088814687323
40.00 16-AUG-2016
Maharashtra
400092
0000IN30088813981521
216.00 16-AUG-2016
Maharashtra
400092
0000IN30197510031648
200.00 16-AUG-2016
Maharashtra
400092
00001302070000000894
160.00 16-AUG-2016
Maharashtra Maharashtra
400092 400092
0000IN30009511001749 0000IN30075710688999
Maharashtra Maharashtra
400092 400092
0000IN30073210002745 0000IN30160410182409
Maharashtra
400092
0000IN30051311902792
36.00 16-AUG-2016
Maharashtra
400092
0000IN30133018087883
176.00 16-AUG-2016
SHRIDHAR SHETTY
Maharashtra
400092
0000000000C2M0000213
176.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302070000056443 0000IN30226910170382 136.00 16-AUG-2016 80.00 16-AUG-2016
E T MENON NA
BLDG NO B/39 FLAT NO 601 YOGI NAGAR BORIVALI WEST MUMBAI A/8, SHALINI SADAN, I.C.COLONY, CST-1233, BORIVALI (EAST), MUMBAI, MAHARASHTRA 4TH EKTA ANTARIKSHA L T ROAD MAHARASHTRA NAGAR BORIVALI W MUMBAI 3A/177,GANJAWALLA APTS. , 5TH FLOOR , BORIVALI (W) MUMBAI. B/409 PATEL SHOPPING CENTER CHANDAVARKAR ROAD BORIVALI WEST MUMBAI B/11 SHYAM KUTIR L T ROAD BORIVLI WEST MUMBAI C 502 GORAI MANGALMURTI CHS PLOT NO 5 NEAR GORAI BUS DEPOT GORAI L T ROAD BORIVALI WEST MUMBAI 502, GORAI PRAYATNA CHS PLOT NO 9 RSC 1 B GORAI 1, BORIVLI WEST MUMBAI 18/B RATNAKUNJ, EKSAR ROAD, BORIVALI(WEST) MUMBAI A/1 GANJAWALA APARTMENT S V ROAD BORIVALI WEST MUMBAI VISHRAMYOG CHS F WING FLAT NO 1/E L T ROAD OFF LINKING ROAD NR DON BOSCO SCHOOL BORIVLI WEST MUMBAI B-17, OM VISHAL NAGAR, NEAR KORA KENDRA, S V ROAD, BORIVALI (WEST) MUMBAI D-601, Kanti Park Kastur Park Road Borivali West Mumbai 501 HAPPY HOME COMPLEX TOWER II LINK ROAD SHIMPOLI ROAD CHICKOOWADI BORIVALI WEST MUMBAI D-17, OM VISHAL NAGAR C H S., S.V.ROAD, BORIVALI [ WEST ], 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
Maharashtra Maharashtra
400092 400092
Maharashtra
400092
0000IN30112715003340
120.00 16-AUG-2016
Maharashtra
400092
0000IN30073210002761
136.00 16-AUG-2016
Maharashtra
400092
0000IN30051310566307
100.00 16-AUG-2016
Maharashtra Maharashtra
400092 400092
0000IN30133018532543 0000IN30021411292197
SHASHIKANT NA PRABHUDAS KURANI SHEELA PRAVINCHANDRA PANDYA SUBHADRA JAIN SUPRIYA SUNIL KHANDARE PRAVINCHANDRA L PANDYA KANTILAL SUNIL VASUDEV KHANDARE
Maharashtra
400092
0000IN30048410143386
56.00 16-AUG-2016
Maharashtra
400092
00001202300000293821
136.00 16-AUG-2016
Maharashtra Maharashtra
400092 400092
0000IN30047641470132 0000IN30075710773936
Maharashtra
400092
0000IN30216410017927
56.00 16-AUG-2016
Maharashtra Maharashtra
400092 400092
0000IN30009510580498 0000IN30051310859202
HITESH
Maharashtra
400092
00001201850000013581
40.00 16-AUG-2016
Maharashtra
400093
0000IN30021412094724
20.00 16-AUG-2016
Maharashtra
400093
0000IN30051310392269
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934258743 0000IN30115121211694 20.00 16-AUG-2016 1,056.00 16-AUG-2016
JOBY GERVASIS
GERVASIS
MANISH JAIN
MANISH SHEKHAWAT
ROLTA CENTRE 1 MIDC ROAD ANDHERI E MUMBAI TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO 7 MIDC ANDHERI EAST MUMBAI FLAT NO 403, 4TH FLOOR A1 ASCENT RESIDENCY, POONAM NAGAR, ANDHERI E PATNI COMPUTER SYSTEMS L 7 FLR AKRUTI SOFTECH PARK MIDC CROSS ROAD ANDHERI EAST MUMBAI TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO 7 MIDC ANDHERI EAST MUMBAI
Maharashtra Maharashtra
400093 400093
Maharashtra
400093
0000IN30226911240705
136.00 16-AUG-2016
Maharashtra
400093
00001204470004500488
50.00 16-AUG-2016
Maharashtra
400093
0000IN30115121226449
720.00 16-AUG-2016
MAHESH BHATTACHARYA
TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD 7 MIDC ANDHERI EAST MUMBAI K P KUNHI RAMAN HALLIBURTON SANGHI OXYGON COMPOUND MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI SATYAR ANJA BISWAS OB 1 201 ONGC COLONY POONAM NAGAR MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI MAHARASHTRA MANMOHANDAS B12/11 SATYADARSHAN MALPA DONGRI HILL ROAD NO 3 ANDHERI EAST MUMBAI SIVAPRAGASAM TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO7 ANDHERI EAST MUMBAI MUDARA M NAIK TATA INFOTECH LTD AKRUTI TRADE CENTRE ROAD NO 7 MAROL MIDC ANDHERI EAST MUMBAI
Maharashtra
400093
0000IN30115121243417
1,320.00 16-AUG-2016
Maharashtra
400093
0000IN30036010125275
136.00 16-AUG-2016
Maharashtra
400093
0000IN30021411955368
160.00 16-AUG-2016
Maharashtra
400093
0000IN30051310392277
120.00 16-AUG-2016
Maharashtra
400093
0000IN30115121245572
560.00 16-AUG-2016
Maharashtra
400093
0000IN30115121328864
600.00 16-AUG-2016
MAHADEV SINGH
TATA INFOTECH LTD AKRUTI Maharashtra TRADE CENTER ROAD NO 7 MIDC ANDHERI EAST MUMBAI C/102 MANIKA APARTMENT NEAR Maharashtra MAHAKALI BUS DEPOT MAHAKALI CAVES RD MUMBAI MAHARASHTRA D 6 37 GREEN FIELDS OPP FANTASY LAND J V LINK ROAD ANDHERI E MUMBAI 904 AKASH GANGA ANUSHAKTI NAGAR MUMBAI MAHARASHTRA Maharashtra
400093
0000IN30115121201098
1,320.00 16-AUG-2016
400093
0000IN30051317769077
50.00 16-AUG-2016
400093
0000IN30290244179474
600.00 16-AUG-2016
Maharashtra
400094
0000IN30051311931343
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2R0000226 2,352.00 16-AUG-2016
C/O. DR. AMAR SINHA 1B KANCHUNJANGA, ANUSHAKTINAGAR, MUMBAI MANISH BAHL BAHL 124-8 SEA HAWK INS HAMLA MARVE ROAD MALAD WEST MUMBAI MAHARASHTRA HETAL CHEZHIAN CHEZHIAN TATA CONSULTANCY TABLE 92 IT 9 SHIVAKUMAR SDF T SEEPZ ANDHERI EAST MUMBAI JOHN UTHAMAN PAUL DAVIS DANIEL C/O TATA BURROUGHC LTD SEEPZ DANIEL ANDHERI E BOMBAY JUGMITA MAHARANA LINGARAJ MAHARANA SYNTEL LTD SDF IV UNIT 112 SEEPZ MUMBAI MAITREYEE S SATISH KAMAT TCS ODC 3RD FLR TABLE NO 93 KAMAT SEEPZ ANDHERI EAST MUMBAI NARESH KUMAR SUDHAKAR TATA CONSULTANCY SERVICES CHALIMEDA CHALIMEDA PLOT NO 64 SEEPZ ANDHERI EAST MUMBAI NEERAJANA VYAS G N VYAS TCS SDF 2 UNIT 61 TABLE NO 22 SEEPZ ANDHERI EAST MUMBAI OOMMEN MATHEW MATHEW POTHEN TCS PLOT NO 54 INTERSIL BLDG 1ST FLR DESK NO 182 SEEPZ ANDHERI EAST MUMBAI RAGHUPATHY S V PADMANABHAN COMPUTER CONSULTANCY SRINIVASAN DIVISION TATA BURROUGHS LTD PADMANABHAN SEEP 7 ANDHERI E BOMBAY RAVIKUMAR ANKAIAH TCS SEEPZ SDF 7 IT 9 DESK NO 63 KALIKAYA ANDHERI EAST MUMBAI SAURABH RAYE GAUTAM RAYE TCS TABLE NO 59 SDF 2 UNIT 64 SEEPZ ANDHERI EAST MUMBAI SHARDENDU KUMAR HEM KANT JHA POLARIS SOFTWARE LABS LTD JHA UNIT NO 13 SDF V SEEPZ ANDHERI EAST MUMBAI SHWETA PATNAIK AJAY KUMAR PATNAIK UNIT 125/128 SDF IV SEEPZ ANDHERI E MUMBAI THIAGARAJAN S SANKARAPANDIAN TABLE 10 SDF II UNIT 64 SEEPZ ANDHERI EAST MUMBAI ANJU VIJAYPRATAP VIJAYPRATAP SINGH VALENTINE APTS III B/1 B/803 OPP SINGH JERRY VERGHESE CMPD GEN AVK MARG PIMPLIPADA MALAD E MUMBAI ARUNA SINGH BADRI NARAIN SINGH A 601/602 SAHYADRI TOWER UPPER GOVIND NAGAR MALAD EAST MUMBAI MAHARASHTRA BHAVESH C SHAH CHANDRAKANT SHAH 10 SAVITA SADAN SUBHASH LANE DAFTARY ROAD MALAD EAST BOMBAY GAURAV LOHIYA ASHOK KUMAR VIDYASAGAR BLDG NR SAI BABA LOHIYA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI
Maharashtra
400094
Maharashtra
400095
0000IN30021412929836
88.00 16-AUG-2016
Maharashtra
400096
0000IN30047643260143
840.00 16-AUG-2016
Maharashtra Maharashtra
400096 400096
0000IN30047643242746 0000IN30047643259959
Maharashtra
400096
0000000000C2R0000276
1,680.00 16-AUG-2016
Maharashtra
400097
0000IN30290241072203
56.00 16-AUG-2016
Maharashtra
400097
0000000000C2B0000221
96.00 16-AUG-2016
Maharashtra
400097
0000IN30051311532592
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851989585 20.00 16-AUG-2016
JAGDISH P MHATRE
PRABHAKAR J MHATRE
M1 802 RIDDHI GARDEN CO OP HSG Maharashtra SOC FILM CITY ROAD A K VAIDYA MARG MUMBAI MAHARASHTRA C 801 B 1 VELENTINE APTS GEN A K Maharashtra VAIDYA MARG MALAD E MUMBAI Maharashtra
400097
JYOTI KUMAR
RAKESH KUMAR
400097
0000IN30290243511517
48.00 16-AUG-2016
PRASANNA R SHERIGAR
ROHIT V SHAH
USHA
HANIF KASAM SHAIKH INDRA NAGAR SANGAM SOCIETY RANI SATI MARG PATHAN WADI MALAD E MUMBAI PREMJI MEGHJI 210, RADHA KUNJ, NIVETIA ROAD, DEDHIA MALAD (EAST), MUMBAI MOHAMMED ABDUL FLAT NO 301 GURU ANGAD TOWER HAQ OPP SHAH ARCADE RANI SATI MARG MALAD EAST MUMBAI MAHARASHTRA RAGHAVA BAILUR 1ST FLOOR VIDHYASAGAR BLDG SHERIGAR TATA CONSULTANCY SERVICES LTD RAHEJA TOWNSHIP MALAD E MUMBAI VITHALDAS 12 SAVITA SADAN SUBHASH LANE DAFTARY ROAD MALAD EAST MUMBAI P D AGRAWAL 502 OBC ASHIANA 153 UPPER GOVIND NAGAR MALAD EAST MUMBAI BHAGWAN CHAND 1402, RIDDHI TOWER, RIDDHI GARDENS, FILM CITY ROAD ,MALAD (E) MUMBAI SUDEEP ROY 402, GOKUL REGENCY, V. M. SHAH MARG, OPP. SAHAR CARGO ESTATE, ANDHERI (EAST), MUMBAI MOHD HUSSAIN D/9/1 P AND T COLONY VAKOLA SANTACRUZ WEST MUMBAI
400097
0000IN30290245071838
8.00 16-AUG-2016
Maharashtra Maharashtra
400097 400097
00001201120100020364 0000IN30290245341207
Maharashtra
400097
0000IN30302851281149
12.00 16-AUG-2016
Maharashtra
400097
0000000000C2R0000185
120.00 16-AUG-2016
Maharashtra
400097
0000IN30112715260521
56.00 16-AUG-2016
Maharashtra
400097
00001204000000122160
100.00 16-AUG-2016
Maharashtra
400099
00001202890000059694
200.00 16-AUG-2016
Maharashtra
400099
0000IN30051310865175
40.00 16-AUG-2016
NIVRUTTI T KADAM
D-1 404 P & T MITRA MANDAL, CHS Maharashtra LTD, CHAKALA, ANDHERI (E), MUMBAI SUSHIL KUMAR DUTTA RAIGAD NIKETAN CHS B/22 GRD Maharashtra FLR, OPP ATLANTA TOWER SAHAR, ANDHERI EAST MUMBAI DINESH CHIRANIA A401, SUSHIL APARTMENT, ASHOK Maharashtra NAGAR, KANDIVALI EAST, MUMBAI 1 - C, 505, 5TH FLOOR N G SUNCITY, Maharashtra PHASE III INSIDE FARID ESTATE KANDIVALI(E), MUMBAI 3 C 1504 WHISPERING PALM Maharashtra LOKAHANDWALA COMPLEX AKURLI RD KANDIVALI E MUMBAI
400099
00001202000000188331
20.00 16-AUG-2016
400099
0000000000C2S0000614
28.00 16-AUG-2016
400101
0000IN30226911173767
20.00 16-AUG-2016
AMIT ASHOK TRIKHA ASHOK KUMAR TRIKHA ANIL KUMAR SARAF RADHEY SHYAM SARAF
400101
0000IN30047643260127
560.00 16-AUG-2016
400101
0000IN30014210147455
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30047643285875 168.00 16-AUG-2016
ANUPAM MALHOTRA DEVENDRA PRATAP MALHOTRA ARVIND LAXMAN MASURAKAR LAXMAN HARI MASURAKAR
FLAT NO A 603 JASMINE 90 FEET Maharashtra ROAD ASHA NAGAR KANDIVALI EAST MUMBAI SHREENATH YADAV CHAWL Maharashtra HANUMAN NAGAR AKURLI RD NR GANGA BAWDI KANDIVLI E MUMBAI B-202 MARIGOLD VALLEY OF Maharashtra FLOWERS THAKUR VILLAGE KANDIVALI E MUMBAI 9-B WHISPERING PALMS Maharashtra XXCLUSIVES FLAT 603/04 LOKHANDWALA TOWNSHIP AKURLI RD KANDIVALI (E) MUMBAI A1602 GOKUL HEAVEN THAKUR Maharashtra COMPLEX KANDIVALI EAST MUMBAI 6/B/202 SPRING LEAF Maharashtra LOKHANDWALA TOWN ANKURLI ROAD KANDIVALI EAST MUMBAI MUMBAI MAHARASHTRA FLAT NO B207 KANAKIA PARK II C H Maharashtra S LTD THAKUR COMPLEX KANDIVALI EAST MUMBAI RANI CHAWL DAMU NAGAR AKURLI Maharashtra ROAD KANDIVALI EAST MUMBAI D/02 GOKUL ACCORD THAKUR Maharashtra COMPLEX KANDIVLI (EAST) MUMBAI F/303 VIJAPUR NAGAR ASHOK CHAKRAVARTI ROAD DAMODAR WADI KANDIWALI EAST BOMBAY FLAT 207/208 6B WHISPERING PALMS LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVAKI EAST MUMBAI 1101 ANITA ACCORD PLOT NO 7 KANDIWALI EAST MUMBAI C/402 GOKUL NAGARI II CHS NEAR DATTANI PARK NR WESTERN EXP HIGH WAY KANDIVALI EAST MUMBAI 202 COSMOS D VALLEY OF FLOWERS THAKUR VILLAGE BEHIND GOKUL CONCORD KANDIVALI EAST MUMBAI Maharashtra
400101
400101
0000IN30290244935353
8.00 16-AUG-2016
400101
0000IN30267936232753
74.00 16-AUG-2016
400101
0000IN30014210550308
40.00 16-AUG-2016
400101
0000IN30047643276972
224.00 16-AUG-2016
400101
0000IN30051317900647
56.00 16-AUG-2016
L RAMKUMAR
400101
0000IN30133018824576
1,112.00 16-AUG-2016
LALITMOHAN KANDPAL MANOHAR LAXMAN MORE PRAFULLA JAYANTILAL SHAH PRANESH KATTIMANI
400101
0000IN30048411789779
136.00 16-AUG-2016
400101
0000IN30023950053432
100.00 16-AUG-2016
400101
0000000000C2P0000168
192.00 16-AUG-2016
NA
Maharashtra
400101
0000IN30131320779724
136.00 16-AUG-2016
PRAVEEN PATHAK
NA
Maharashtra Maharashtra
400101 400101
0000IN30302854386938 0000IN30047643159169
Maharashtra
400101
0000IN30177410988284
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201680000013286 56.00 16-AUG-2016
RAMESH GUPTA
NA
BHIMRAO
SHILA R SHAH
RAMBABU SHAH
MANDAR NATEKAR
VIKRAM MOHAN
MOHAN TULSI
EVERSHINE MILLENNIUM PARADISE, EMP-6,FLAT NO.402/3,4TH FLR, THAKUR VILLAGE,KANDIVALI (E), MUMBAI 2/4, ABHINAV HSG SOCTY. ROAD NO-2, SINGH ESTATE NR.SAMATA NAGAR, KANDIVALI, E. MUMBAI C 702 VASANT PRIDE OPP GOKUL GARDEN APT THAKUR COMPLEX NR CAMBRIDGE SCHOOL KANDIVALI EAST MUMBAI MAHARASHTRA C/802 VASANT SMRUTI THAKUR COMPLEX NR THAKUR POLY TECHNIC 90 FEET RING ROAD KANDIVALI EAST MUMBAI 7A E WING VICEROY COURT THAKUR VILLAGE OPP DOMINOES PIZZA KANDIVALI EAST MUMBAI MAHARASHTRA FLAT NO. A-103, GREENFIELD COOP HSG SOC.LTD., THAKUR COMPLEX, KANDIVALI (E), MUMBAI
Maharashtra
400101
Maharashtra
400101
00001201060000455519
4.00 16-AUG-2016
Maharashtra
400101
0000IN30302851065556
40.00 16-AUG-2016
Maharashtra
400101
0000IN30047642747579
4.00 16-AUG-2016
Maharashtra
400101
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80.00 16-AUG-2016
Maharashtra
400101
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26.00 16-AUG-2016
WAMAN PATRIKAR
602/GOKUL HEIGHTS WING B,THAKUR COMPLEX W EXP HIGHWAY KANDIVLI MUMBAI VALLABHAI G DEDAKIA FLAT NO 306 WING A GAYATRI DARSHAN THAKUR COMPLEX KANDIVALI EAST NR SURUCHI RESTAURANT MUMBAI MAHARASHTRA SHRIKRISHNA 14/32 , TRIVENI C H S , M H B COLONY NEW LINK ROAD OSHIWARA , ANDHERI(W) MUMBAI
Maharashtra
400101
00001201060000178223
198.00 16-AUG-2016
Maharashtra
400101
0000IN30051317287440
40.00 16-AUG-2016
Maharashtra
400102
0000IN30048410941112
336.00 16-AUG-2016
CASTLE TOWER C H S LTD A WING Maharashtra FLAT NO 202 VAISHALI NAGAR JOGESHWARI WEST MUMBAI 14/64 TRIVENI HIG COMPLEX LINK Maharashtra ROAD OSHIWARA MUMBAI INDRA DARSHAN BUIL-18 FLAT NO- Maharashtra 301 NEAR TARAPUR TOWER OSHIWARA MUMBAI 14/64, TRIVENI HIG COMPLEX OPP Maharashtra KAMAT CLUB OSHIWARA, ANDHERI WEST MUMBAI
400102
0000IN30051313615425
80.00 16-AUG-2016
400102 400102
0000IN30143610611352 0000IN30247040031605
SHASHIKANT S VAGHELA
S VAGHELA
400102
0000IN30143610282698
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090900001953 56.00 16-AUG-2016
VIJAY KUMAR ADHIKARLA CITIZEN INVESTMENT BOMBAY PVT LTD MAYANK CHATURVEDI
AE S N MURTY
NA
ASHWANI CHATURVEDI
A.VIJAYKUMAR 32-401, VSNL QTRS, OSHIWARA MHADA, ANDHERI(W) MUMBAI 503/504 MHATRE PALACE 4TH CROSS LINK ROAD I C COLONY BORIVALI WEST MUMBAI 304 PANORAMA CHS LTD MARIAN COLONY MANDPESHWAR ROAD BORIVALI EAST MUMBAI MAHARASHTRA B 16/9 BEST NAGAR II GOREGAON WEST BOMBAY
Maharashtra
400102
Maharashtra
400103
0000000000C2C0000111
100.00 16-AUG-2016
Maharashtra
400103
0000IN30302852005616
40.00 16-AUG-2016
Maharashtra
400104
0000000000C2M0000233
1,176.00 16-AUG-2016
6/188, VASUNDHARA, SHASTRI NAGAR, GOREGAON (WEST) MUMBAI SHUBHADA B BHANUDAS G B-160/4 TAPOVAN CHS SOC MANJREKAR MANJREKAR SIDDHARTH NAGAR GOREGAON WEST MUMBAI VALERIAN ASSIS NA DIGHA WADI SANDOR RESI- 1 COUTINHO PHASE VASAI THANE AMIT ANANTRAO ANANTRAO NARGUND 10 A WING ASHRAY CHSL ANAND NARGUND PARK NR SHRIRANG SO THANA ANWAR SADATH K M K MOORA 7C, WILLOW, EDENWOODS, NEAR VASANT VIHAR, THANE(W) BHAGAVANT R RAMKRISHNA V AMAYA NAGAR B-14 MANWAL PADA PRABHUDESAI PRABHUDESAI ROAD VIRAR (EAST) DIST THANE DEEPTI JETHWANI RAJENDRA KUMAR SAHAJWANI J DAVID NA FLAT NO 1003 PHASE VI SIDDANCHAL VASANT VIHAR THANE WEST THANE NAIDU CHAWL SUBHASH NAGAR 2ND POKHRAN ROAD THANE 68 B 22 MADHUSUDAN C.H.S.LTD MAJIWADE THANE WEST MUMBAI 405 SHREEJI APT NR RUTU PARK B/H SHANTIVAN TOWER SERVICE ROAD MAJIVADE THANE (W)
Maharashtra
400104
00001301540000012338
136.00 16-AUG-2016
Maharashtra
400104
0000000000C2S0000206
1,176.00 16-AUG-2016
Maharashtra
400601
00001204550000031151
60.00 16-AUG-2016
Maharashtra Maharashtra
400601 400601
00001203150000003050 0000IN30112715486666
Maharashtra
400601
0000IN30247040027156
136.00 16-AUG-2016
KULDIP RAWAL
A S KULKARNI
MADHURA M NANDGAONKAR
2 14 PANCH PARMESHWAR BLDG Maharashtra ROAD NO 16 KISANNAGAR 02 NEAR SANSAR SWEET THANE MAHARASHTRA FLAT 2A/203 RAJGIRI SIDDHA CHAL Maharashtra PH 1 NR VASANT VIHAR HI SCHL OFF POKHRAN RD NO 2 THANE W THANE 53 ARUNDHATI AKASH GANA Maharashtra RABODI 2 OPP SARASWATI VIDYALAYA THANE
400601
0000IN30021412607293
4.00 16-AUG-2016
400601
0000IN30290244623760
20.00 16-AUG-2016
400601
0000IN30302854693176
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018477856 56.00 16-AUG-2016
BLOCK NO 31 LILY BUILDING Maharashtra ORCHID COMPLEX MAJIWADA THANE WEST 603 BUILDING NO 18 VIJAY PARK Maharashtra GHODBUNDAR ROAD KASARVADAVLI NAKA THANE MAHARASHTRA A2/303 SWASTIK GARDEN SUBASH Maharashtra NAGAR POKHRAN THANE WEST Maharashtra Maharashtra
400601
400601
0000IN30018310011553
340.00 16-AUG-2016
400601
0000IN30047643259879
200.00 16-AUG-2016
8A-2 BRINDAVAN THANE WEST BLOCK NO 1 GR FLOOR VAIBHAV CO OP HSG KOLBAD ROAD THANE WEST Ravindran Arumughan Arumughan Flat no 303 , Bldg No 19, Palash Chs , Vasant Vihar Thane(W) SACHIN BALASAHEB BALASAHEB K PAWAR 106/A2, HARASIDDH PARK, SMT PAWAR GLADYS ALWARES MARG, OFF POKHRAN ROAD -2, THANE WEST THANE SATISH KUMAR RAMANAND MATHUR F NO 101, BLDG B 2, VIKSHAR CO MATHUR OP SOCIETY LTD KANCHAN PUSHPA COMPLEX G B ROAD, THANE SUHAS MULAY GANESH MULAY SUNIL NIWAS 3RD FLOOR M PHULE ROAD DOMBIVALI WEST THANE SUKANRAJ JUGRAJ RATHOD TAMALIKA DE JUGRAJ K RATHOD SUKAN J RATHOD KESHRIMAL HOUSE TEMBHI NAKA THANE MAHARASHTRA 2ND FLOOR VARHAMAN INDUSTRIAL ESTATE NR ROYAL INN HOTEL GOKUL NAGAR THANE MAHARASHTRA INDIA 1 SHANKAR SADAN DAJEE RAMCHANDRA ROAD CHARAI THANE C/1001 SHREEJI VILLA CHS OPP NITIN CO ALMEDA ROAD THANE WEST B 54 LOKMANYA COOP HSG SOCIETY V S MARG THANE THANE SAMRAT SOCIETY, 1ST FLOOR, FLAT NO 2, MAHATMA PHULE RD, THANE B 54 LOKMANYA COOP HSG SOCIETY V S MARG NEAR PETROL PUMP THANE
400601 400601
0000000000C2P0000225 0000IN30302854010439
Maharashtra Maharashtra
400601 400601
00001301760000376371 0000IN30047643315044
Maharashtra
400601
0000IN30133019758950
40.00 16-AUG-2016
Maharashtra
400601
0000IN30021410820514
32.00 16-AUG-2016
Maharashtra
400601
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240.00 16-AUG-2016
SOMNATH DE
Maharashtra
400601
0000IN30290245418089
20.00 16-AUG-2016
UPADHYAY SHANTILAL DAHYALAL BEENA SAINATH RAJADHYAKSHA JANAM MAHESH BHATIA MAHENDRA HIRAJI MARU MAHESH J BHATIA
NA
Maharashtra
400601
0000IN30112715497062
120.00 16-AUG-2016
Maharashtra
400602
0000IN30133018670575
136.00 16-AUG-2016
Maharashtra
400602
0000IN30103924539596
96.00 16-AUG-2016
HIRAJI
Maharashtra
400602
00001204000000140040
160.00 16-AUG-2016
JETHANAND BHATIA
Maharashtra
400602
0000IN30103924539588
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851666032 44.00 16-AUG-2016
JAYANTRAO GANGARAM SHINGADE MANOHAR ATMARAM JASWANT SINGH BHATNAGAR SHASHIKANT BHIKUSHETH KUDALKAR VASANT JAGANNATH PATWARDHAN PRATAP RAVAJI POPAT K R KRISHNAMURTHY NITIN HARDIKAR
A 102 GANESHWADI CHANDRAVADAN BEHIND NITIN CASTINGS CHANANWADI THANA 15 ABHIJIT DADA PATIL WADI THANE 400602 FLAT NO 10 MAHAKRIPA BLDG RAMMARUTI RD NAUPADA THANE WEST MAHARASHTRA 305 PARADISE TOWER GOKHALE ROAD NAUPADA THANE WEST
Maharashtra
400602
Maharashtra Maharashtra
400602 400602
0000000000C2S0000123 0000IN30302850559938
Maharashtra
400602
0000IN30133018179945
136.00 16-AUG-2016
10 JAGRUTI BUILDING SUDARSHAN Maharashtra COLONY THANE EAST THANE 211 RATNAJYOTI A WING SHIVAJI NAGAR MULUND CHECK NAKA THANE W THANE HOUSE NO 5 SHREESH CHS HAZURI DARGA ROAD THANE (W) 102 NAV VINEET CHS RAMCHANDRA NAGAR 3 THANE WEST RAHEJA GARDEN AMALFI A-204 TEEN HAT NAKA , L B.S. MARG THANE (WEST) R NO 14 OM SHREE SADGURU APARTMENT A WING 1ST FLOOR SECTOR 7 SHREE NAGAR THANE WEST 7 CHANDRIKA VIKRAM NAGAR KALVA THANE MAHARASTRA 606 6TH FLOOR AKSHAY ANAND ANAND VIHAR KHARGAON RLY CROSSING NR KHAREGAON RLY CROSSING THANE MAHARASHTRA INDIA B/403 DHANASHREE APARTMENTS MANISHA NAGAR KALWA THANE Maharashtra
400603
00001201320000329630
70.00 16-AUG-2016
400604
00001304140002607898
40.00 16-AUG-2016
Maharashtra Maharashtra
400604 400604
0000IN30014210186974 0000IN30047642593818
DEVAJI
Maharashtra
400604
0000IN30014210227822
136.00 16-AUG-2016
T G VILWADRI
Maharashtra
400604
0000IN30075711520265
136.00 16-AUG-2016
Maharashtra Maharashtra
400605 400605
0000000000C2B0000162 0000IN30051310861815
DASHRATH
Maharashtra
400605
0000IN30051312254910
36.00 16-AUG-2016
AMIT SHRIVASTAVA
OM PRAKASH SHRIVASTAVA
B 103 NEELKANTH PALMS ROYALE Maharashtra KAPUR BAVDI JN THANE WEST THANE MAHARASHTRA B 903 CROWN HIRANANDANI Maharashtra ESTATE G B ROAD PATLIPADA THANE WEST MAHARASHTRA T 1 1402 MARIGOLD MANPADA Maharashtra GHODBUNDER ROAD THANE WEST MAHARASHTRA
400606
0000IN30051316010145
20.00 16-AUG-2016
400607
0000IN30267933023833
48.00 16-AUG-2016
400607
0000IN30302850158386
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241357736 232.00 16-AUG-2016
ARVIND JOSHI
DIMPLE B PADIA
BABULAL PADIA
904 B CAPRI CHS LTD Maharashtra HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST MAHARASHTRA FLAT NO.G-04, GRD FLR BLDG NO.G Maharashtra 6, NE ANNEXE PHASE-8, G.B ROAD, AZAD NAGAR THANE (WEST) FLAT NO 303 FLOOR NO 3RD BLDG Maharashtra A 8 RUTU ENCLAVE G B RD NR SURAJ WATER PARK THANE B 2/702 SWASTIK RESIDENCY Maharashtra BEHIND MUCCHALA POLYTECHNIC GHODBUNDER RD THANE W THANE BLDG NO 1 FLAT NO 604 MANAS Maharashtra ANAND DONGRIPADA G B ROAD THANE WEST MAHARASHTRA 603 NIRMAN COTTAGE YARI ROAD Maharashtra VERSOVA MUMBAI MAHARASHTRA Maharashtra
400607
400607
00001202990001904910
12.00 16-AUG-2016
400607
0000IN30290244302227
160.00 16-AUG-2016
PADMA AYYAR
NA
400607
00001203320000700201
20.00 16-AUG-2016
B C NAYAK
400607
0000IN30051310474459
40.00 16-AUG-2016
GUSTAD SHAHABADI
400607
0000IN30051311666596
120.00 16-AUG-2016
A3 703 HAPPY VALLEY CHS NEAR TIKUJI NI WADI CHITALSAR MANPADA THANE WEST ARAVINDA H G GOPALAKRISHNA H R A/604 SAROD BLDG POKHARAN RD NO 2 LOKPURAM THANE WEST THANE BISWAJIT MOITRA HARADHAN MOITRA F-2, 702 LOK UPVAN PHASE -II POKHRAN RD NO 2 OPP VASANT VIHAR THANE WEST THANE KHUBCHAND BHOJUMAL B SEJWANI 2106 BUTTERCUP HIRANANDANI BHOJUMAL SEJWANI MEADOWS PO ROAD NO 2 THANE WEST THANE MANISH PATIDAR RAMNIWAS PATIDAR FLAT NO A 504 ADARSH CO OP HSG SOC L LOKPURAM POKHARN ROAD 2 THANE MAHARASHTRA ANIS RAZZAQ GAZIANI RAZZAQ SATTAR GAZIANI
400610
0000IN30021414440597
20.00 16-AUG-2016
Maharashtra
400610
0000IN30023930047900
80.00 16-AUG-2016
Maharashtra
400610
00001201320000165057
56.00 16-AUG-2016
Maharashtra
400610
0000IN30088814705185
136.00 16-AUG-2016
Maharashtra
400610
0000IN30051313485488
20.00 16-AUG-2016
DEEPAK CHADHA
S K CHADHA
FLAT NO 5 GROUND FLOOR B WING Maharashtra GULISTAN APPARTMENT KHADI MACHINE ROAD KAUSA MUMBRA THANE FLAT NO 203 PRATHMESH Maharashtra APPARTMENT PLOT D 1 DIWALA SECTOR 14 CBD BELAPUR NAVI MUMBAI E 59 3/4 RBI OFFICERS QRTRS Maharashtra SECTOR 7 BELAPUR NAVI MUMBAI MAHARASHTRA
400612
0000IN30051313616284
40.00 16-AUG-2016
400614
0000IN30047643315182
424.00 16-AUG-2016
400614
0000IN30290242023982
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990001952036 20.00 16-AUG-2016
NIKHAT NAZIR SAYYED RAGHUNATH S APARAJ Sapana Mishra VIJAY LAKSHMI JHA
F 103 ALLIED BLDG SHRRIFA ROAD Maharashtra ANNT NAGAR MUMBAI MUMBAI SHREE KUTIR 304 SECTOR NO 20 PLOT NO G 68 CBD NEW MUMBAI C 3/5 Reserve Bank Colony Sector 7 CBD Belapur Navi Mumbai 303 SHIVANANDAN PLOT NO G18-19 GAOTHAN SCHEME BELAPUR E NAVI MUMBAI E - 101, SATYA SANSKAR, SECTOR 1E, KALAMBOLI NAVI MUMBAI SECURITY CONTROL ROOM RPCL STTC GHANSOLI THANE BELAPUR INDUSTRIAL AREA NAVI MUMBAI JADIRLING NAGAR,NR JADIBA MANDIR SHIVKRUPA CHAWL,NO -2, MANKHURD, (W) NAVI MUMBAI FLAT 23C PLOT NO 48 SECTOR 9A COSMOPOLITAN CO OP HSG SOC. VASHI NAVI MUMBAI B/3 , SECTOR 9A , NUTAN SHRIRAM CO OP HSG SOC, VASHI NAVI MUMBAI B/306 JANIMAL TOWERS SECTOR 17 VASHI NAVI MUMBAI FAM CHS 34/502 SECTOR 11 KOPER KHAIRANE NAVI MUMBAI MAHARASHTRA FLAT NO 904 CHAURANG C H S PLOT NO 4 SECTOR 16 SANPADA EAST NAVI MUMBAI MAHARASHTRA Maharashtra Maharashtra Maharashtra
400614
MANOHAR SHELAR
Maharashtra
400701
00001201860000115612
20.00 16-AUG-2016
Maharashtra
400701
0000IN30267934686622
100.00 16-AUG-2016
VIKRAM KADAM
Maharashtra
400703
00001204710000007091
20.00 16-AUG-2016
T V JACOB
Maharashtra
400703
0000IN30021412185933
40.00 16-AUG-2016
Maharashtra
400703
0000IN30216410142940
4.00 16-AUG-2016
Maharashtra Maharashtra
400703 400705
00001201320001049485 0000IN30051317771700
JYOTI M ROZATKAR
Maharashtra
400705
0000IN30302853218220
56.00 16-AUG-2016
KESHAV KUNJ III A 801 8 TH FLR Maharashtra PLOT NO-19 SECTOR-14 PLAM BEACH RD, SANPADA NAVI MUMBAI FLAT NO 1/2 1ST FLOOR F-1 Maharashtra PARKVIEW CHS SECTOR - 7 SANPADA NAVI MUMBAI B 1704 GUNINA CHS NR MORAJ Maharashtra RESIDENCY PLOT NO. 2 & 3 SECTOR 16 SANPADA NAVI MUMBAI 3I INFOTECH LTD 3/6 FLOOR TOWER NO 5 VASHI STATION COMPLEX VASHI NAVI MUMBAI Maharashtra
400705
0000IN30112716160214
56.00 16-AUG-2016
400705
0000IN30112716039127
56.00 16-AUG-2016
400705
0000IN30267933623983
40.00 16-AUG-2016
PITAMBARA PALO
400705
0000IN30290244045125
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30216410115525 4.00 16-AUG-2016
B-503, SILICON TOWER SECTOR 30/A, B\H SAMNA PRESS NEAR VASHI RLY STATION NAVI MUMBAI A-104 MAHAVIR SADHANA SECTOR14 OFF PALM BEACH ROAD SANPADA NAVI MUMBAI A/201 SHREE AMBIKA NIWAS CHS LTD PLOT 41 SECTOR 42 NERUL WEST OPP SEAWOODS RAILWAY STATION NAVI MUMBAI MAHARASHTRA INDIA TARU CHHAYA PLOT NO 18 NANDANVAN SOC, SECTOR 17 NERUL NEW MUMBAI BUILDING NO. 3, FLAT NO. 602 SEAWOOD ESTATE (NRI COMPLEX) SEC - 54 / 56, NERUL NAVI MUMBAI
Maharashtra
400705
VIJAY KUMAWAT
Maharashtra
400705
0000IN30267931381765
44.00 16-AUG-2016
ANUP V C KHANNA
Maharashtra
400706
0000IN30051311012998
48.00 16-AUG-2016
BINITA SAHAY
NA
Maharashtra
400706
0000IN30001110202190
56.00 16-AUG-2016
G SAI GEETA
K GOPAL
Maharashtra
400706
00001202890000231602
80.00 16-AUG-2016
GULAN HUSAIN PATEL NL/6/17/1 SECTOR-8, SAPTRISHI APT NERUL NAVI MUMBAI POORAN CHANDRA FLAT NO 1002 BLDG 53 NRI PANT COMPLEX PHASE 2 PART 1 SEAWOODS ESTATE NERUL NAVI MUMBAI MAHARASHTRA INDIA
Maharashtra Maharashtra
400706 400706
00001203150000034727 0000IN30051312230054
POONAM NEGI
RANJIT SINGH RAWAL NRI PHASE-II, PART-II, BLDG NO 56, Maharashtra FLAT NO-904, SEC-54 56, 58 NERUL, NAVI MUMBAI NA A 601, 6TH FLOOR SHANTI PARK, Maharashtra SECTOR 23 OPP SEAWOODS RLY STN EAST NERUL , NAVI MUMBAI GUHAN GOWRISHANKAR ANIL BARAN DUTTA B/4/701 MANDAKINI SAFAL COMPLEX SECTOR 19A NERUL NAVI MUMBAI C 402 PLOT NO 3 BPCL HOUSING SOCIETY SECTOR 46A NERUL NAVI MUMBAI B-1/31/B-5 Sector 8 Nerul (West) New Bombay BLDG NO 2 FLAT NO 901 SEA WOODS ESTATE N R I COMPLEX NERUL NAVI MUMBAI PLOT NO 85, NANDANVAN SOCIETY, SECTOR - 17, NERUL, NAVI MUMBAI 12/603 NRI COMPLEX SECTOR 54 NERUL NAVI MUMBAI Maharashtra
400706
00001204470000779240
120.00 16-AUG-2016
400706
0000IN30135610016316
136.00 16-AUG-2016
PRIYA GUHAN
400706
0000IN30051311027279
44.00 16-AUG-2016
RITANWITA DUTTA
Maharashtra
400706
0000IN30290244189749
84.00 16-AUG-2016
Nagarathiram R H N SAHAY
Maharashtra Maharashtra
400706 400706
0000IN30009510035333 0000IN30047643256567
RAMESH
Maharashtra
400706
00001201860000018095
136.00 16-AUG-2016
Maharashtra
400706
0000IN30302851895894
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044111009992 136.00 16-AUG-2016
SANTHOSH R KUTTY RAMAN KUTTY M KRISHNA SINDHU RADHAKRISHNAN SIVA PRASAD PENKEY VIJAYANAND N GAJBHIYE HANUMANTHARAO ADEPPA YEKBOTE JACOB ANTHONY KATTAMPILLY K RADHAKRISHNAN KRISHNA MURTHY PENKEY NA
MANOHAR RAJPAL
FLAT NO B-104 PLOT NO 3/4 SECTOR 44A NERUL NAVIMUMBAI MAHARASHTRA B-202 SAGAR RESIDENCY SECTOR 27 NERUL NAVI MUMBAI 503 C WING PLOT 7 GIRIRAJ SECTOR 44 NERUL WEST NAVI MUMBAI A 101 PLOT NO 1 SAFAL PRIDE SECTOR 25 NERUL EAST NAVI MUMBAI MAHARASHTRA FLAT NO. B-01 PLOT NO. 9 GEET SONALI CO-OP HSG SOC SECTOR-7 AIROLI NAVI MUMBAI PLOT NO U8 VILLA THRESIA SECTOR 4 NR GANDHI HOSPITAL AIROLI NAVI MUMBAI MAHARASHTRA SECTOR NO 2 SHIVLOK ROOM NO G/1 A WING GROUND FL AIROLI NEW MUMBAI FLAT NO 605, 6TH FLOOR POOJA CO-OP HSG., SOCTY PLOT NO 6, SECTOR 20-C AIROLI, NAVI MUMBAI 11 SANJIVANI CHS PLOT NO 237 SECTOR 4 AIROLI NAVI MUMBAI SARAS 2 FLAT NO 5 KALASH UDYAN SECTOR 11 KOPERKHAIRNE NAVI MUMBAI FLAT NO.604 BDLG NO.19 FAM CHS LTD SECTOR-11 NEAR KALASH UDYAN KOPARKHAIRANE NAVI MUMBAI 401 GOODWILL AASHIANA SECTOR12E KOPERKHAIRNE NAVI MUMBAI A/404 BADAL BLDG DEVCHAND NAGAR ROAD BHAYANDER WEST DIST THANE 307,SHRIPAL NAGAR NO.2 DEVCHAND NAGAR ROAD BHAYANDER-WEST THANE 314 AJAY APARTMENT KASTURBA CROSS ROAD MALAD WEST MUMBAI TINA TOWER ROOM NO 302 FATAK ROAD BHAYANDER WEST THANE
Maharashtra
400706
Maharashtra Maharashtra
400706 400706
0000IN30039414695430 0000IN30302850185180
Maharashtra
400706
0000IN30302851442843
56.00 16-AUG-2016
Maharashtra
400708
0000IN30267932588153
136.00 16-AUG-2016
Maharashtra
400708
0000IN30302850532822
40.00 16-AUG-2016
Maharashtra
400708
00001204550000033372
4.00 16-AUG-2016
Maharashtra
400708
0000IN30021412389337
84.00 16-AUG-2016
Maharashtra Maharashtra
400708 400709
0000IN30133018938340 0000000000C2B0000120
DARSHAN P CHITLANGE
Maharashtra
400709
0000IN30290243272222
100.00 16-AUG-2016
VIPUL ALIMCHANDANI
ASHOK ALIMCHANDANI
Maharashtra
400709
0000IN30290243622905
40.00 16-AUG-2016
AARTI RONAK SHAH RONAK BANSIDHAR SHAH CHETNA HASMUKH JAIN LAXMI DEVI AGRAWAL OMPRAKASH SHIVRAM AGRWAL HASMUKH JAIN
Maharashtra
401101
0000000000C2A0000168
140.00 16-AUG-2016
Maharashtra
401101
00001201090000864463
40.00 16-AUG-2016
NA
Maharashtra
401101
0000IN30001110307679
140.00 16-AUG-2016
SHIVRAM AGRWAL
Maharashtra
401101
0000IN30051310959654
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140000531146 60.00 16-AUG-2016
JITENDRA P GADA
301 2 A WING AMBIKA PARK JANTA Maharashtra NAGAR ROAD BHAYENDER W THANE HANDU TIKARAM A 103 SHIVTIRTH MAIN ROAD AT Maharashtra PATIL AND PO VANGAON TAL DAHANU THANA GOPAL PRASAD JALAN 201-A SARJAN TOWER , JESAL Maharashtra PARK, BHAYANDAR - EAST THANE RAMANNA T SHETTY ROOM NO 102 BUILDING NO 3 PHASE XI NEW GOLDEN NEST GODDEV VILLAGE BHAYANDER EAST THANE A-303, ASCONE ACRES TOWER OPP ASMITA HOUSE STATION ROAD, MIRA ROAD EAST THANE SECTOR NO 1 B 47 204 SHANTI NAGAR MIRA ROAD E THANE MAHARASHTRA 204 BLDG NO 19, SEC -01, SHANTI NAGAR, MIRA ROAD, MUMBAI Maharashtra
401101
401103
0000IN30267932550396
360.00 16-AUG-2016
401105
00001201090001734031
86.00 16-AUG-2016
RAVEENDRA SHETTY
401105
0000IN30051312316235
40.00 16-AUG-2016
FAKHRUDDIN KHAN
TAJAMMUL HUSSAIN
Maharashtra
401107
0000IN30048411882629
136.00 16-AUG-2016
GHANSHYAMBHAI V PATEL JITENDRA MATHURDAS LATHIA MOEZ SUMAR NIDHI SANDIP LODHA RAVINDRA BABAN MAHANGARE
Maharashtra
401107
0000IN30051315412067
40.00 16-AUG-2016
Maharashtra
401107
00001202670100004360
48.00 16-AUG-2016
C-41 MAYUR C.H.S., BLDG#322, S Maharashtra SEC-3, MIRA ROAD-EAST THANE A-203, SHREEPATI-3 OPP SECTOR- Maharashtra 10 MIRA ROAD (EAST) THANE DEVI EMPIRE FLAT NO 104 Maharashtra SUBHASH RD NEAR QUEENS PARK OPP OLD PETROL PUMP MIRABHAYNDER RD MIRA ROAD EAST THANE MAHARASHTRA A 44 MIRA SHRISHTI CHS LTD BLDG Maharashtra 314 A 1 SECTOR 3 SHRISHTI COMPLEX MIRA ROAD E THANA A-13, PUNARVASU SECTOR-3, SHRISHTI COMPLEX MIRA ROAD (E) DIST. THANE MAX HOUSE, KHAIANBHAT MULGAON VASAI W THANE PRESHIT BHUIGAON JOSODI VASAI ROAD WEST VASAI THANE 208/B SWISS CENTRE K T VILLAGE VASAI WEST THANE A/202 MATHURA CO OP HSG SOC LTD 100 FEET RD VILLAGE DIWANMAN VASAI ROAD WEST THANE Maharashtra
401107 401107
00001304250000007141 00001201060000583541
401107
0000IN30302851442809
32.00 16-AUG-2016
S S RAMESH
RSANKARNARAYAN
401107
0000IN30302851953976
40.00 16-AUG-2016
SHWETA AJIT RAGHUWANSHI NEETAL MAXON PEREIRA RICHARD MICHAEL DABREO KARTIKEYA DAYANAND DWIVEDI SANDEEP SHETTY
AJIT RAGHUWANSHI
401107
0000IN30061010537882
80.00 16-AUG-2016
KURKAL L SHETTY
Maharashtra
401202
0000IN30051312183498
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470001373601 10.00 16-AUG-2016
RAMESH APPU KOTIAN 204 A SAMUDRA CO OP HOUSING SOCIETY BLDG NO E 23 AMBADI ROAD VASAI THANE RAJENDRAPRASAD A- 7, MAHYCO COLONY, POST MISHRA OFFICE ROAD JALNA JALNA
Maharashtra
401202
Maharashtra
401203
00001302340000156271
260.00 16-AUG-2016
CHANDRA DEO YADAV B/203 DIAMOND APARTMENTS NR LITTLE FLOWER ENGLISH SCHOOL SAMELPADA NALLASOPARA WEST THANE DURESHA ZAFAR ZAFAR H MIMLI D 201 BRIGHTLAND PLAZA, MIMLI STDEPOT RD ABOVE VASAI, JANATA SAHAKARI BANK, NALLASOPARA WEST MAHARASHTRA PENDURKAR PENDURKAR TAMSA 001, OMASHIRWAD APT. ACHOLE SANJEEV TAMSA KEMAJI ROAD NALLASOPARA (EAST) THANE YOGENDRA JETHALAL SHAH A/2/210 NIRMAL SHOPPING CENTRE JETHALAL SHAH OPP RLY STATION NALLASOPARA EAST MUMBAI KETKI SAMEER SAMEER D/003 VAIKUNTH NAGAR TULINJ MUNSHI ROAD BEHIND SEEMA COMPLEX NALLASOPARA EAST VORA KETAN VINUBHAI S VORA C 8 MAHAVIRDHAM C H S L ACHOLE VINUBHAI ROAD NALLASOPARA EAST MUMBAI ASITA RAJENDRA RAJENDRA 301-A JAY SWAGAT AND CO OP SHAH HSG SOC NEAT SHEETAL NAGAR AGASI ROAD VIRAR WEST DEVENDRA GANESH GANESH DAMODAR C/05, BLDG. NO. 2, MITHILA BAPAT BAPAT PUSHPA CHS., M. B. ESTATE, VIRAR (W), THANE JAIWANT W NA 9/B AMAR ASHIRWAD APT OLD M G DHARMAMEHER M SCHOOL BEHIND WOODLAND TALKIES VIRAR WEST PATIL VANDANA MAHADEV SHITAL MOHANLAL WADIKAR PATIL MAHADEV GOPAL MOHANLAL B WADIKAR PATILWADI, DONGERPADA. VIRAR (W) TAL- VASAI , DIST THANE, 403/404 RAJNIGANDHA VIRAR GARDENS KHARODI NAKA BOLINJ VIRAR W VIRAR GARDENS DIST THANE VIRAR MAHARASHTRA INDIA C/203 UNIQUE EMPIRE TIRUPATI NAGAR VIRAR WEST THANE 202 MANEEBAI APT V V ROAD VIRAR EAST THANE
Maharashtra
401203
0000IN30133018610935
440.00 16-AUG-2016
Maharashtra
401203
0000IN30226910477932
600.00 16-AUG-2016
Maharashtra
401203
0000IN30160410101593
28.00 16-AUG-2016
Maharashtra
401203
0000IN30021411611990
260.00 16-AUG-2016
Maharashtra
401209
00001203320000524303
544.00 16-AUG-2016
Maharashtra
401209
0000IN30051311387922
4.00 16-AUG-2016
Maharashtra
401303
0000IN30048410528692
80.00 16-AUG-2016
Maharashtra
401303
00001204470002368981
40.00 16-AUG-2016
Maharashtra
401303
0000IN30048410291282
96.00 16-AUG-2016
Maharashtra
401303
0000IN30082911016224
96.00 16-AUG-2016
Maharashtra
401303
0000IN30051311384054
136.00 16-AUG-2016
Maharashtra Maharashtra
401303 401303
0000IN30051310851957 00001204470003714233
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000519208 120.00 16-AUG-2016
ASIF
PRASANNA KASHINATH GHARAT KASHINATH GHARAT SHUBHADA S DESHPANDE ARDHENDU PURKAYASTHA SHRINIWAS DESPANDE SUDHIR PURKAYASTHA
6/7 PUSHPAM APARTMENT TEMBODE ROAD NEAR PHILIA HOSPI THANE 70 NNAVALI KAMARA RD PALGHAR
Maharashtra
401404
Maharashtra
401404
0000IN30267933076870
56.00 16-AUG-2016
10 MAHAVIR BHAVAN KACHERI ROAD PALGHAR THANE FLAT NO.112, 1ST FLR, MAHAVIR BHAVAN SHROFF TRADE CENTRE, NAVAPUR ROAD P.O BOISAR DAHANU ASHOKKUMAR SHRIPATI JADDU FLT NO 105 FIRST FLR BLDG NO K SHRIPATI SINGH SINGH 3/1 OSTWAL EMPIRE NAVAPUR RD TAL PALGHAR DIST THANE NAVAPUR ROAD BOISAR MAHARASHTRA MANISHA MANISH MANISH OMPRAKASH B / 4 102 SHANTI PALACE SHANTI BHATTAD BHATTAD NAGAR BHIMNAGAR BOISAR THANA PRAJAPATI MANISH MANSUKHLAL C/O VINOD ADHIKARI B/305 MANSUKHLAL RANCHHODLAL SHEETAL APPT OSTWAL EMPIRE PRAJAPATI OPP S T DEPOT BOISAR THANE PRITI PATEL MAHESH JAYANTIBHAI FLAT NO 201 A WING L/4 PATEL SUNDARAM CO OP HSG LTD NAVAPUR ROAD OSTWAL EMPIRE BOISAR MAHARASHTRA SUBHAS RAMPUKAR RAMPUKAR ROY 104 NATRAJ BUILDING ASHUTOSH ROY NAGAR BOISAR THANE MAYUR CHIMANLAL CHIMANLAL P TAPS COLONY TYPE X 4/1 BOISAR THAKKAR THAKKAR POST TAL PALGHAR CHITRALAYA BOISAR THANE SRABANI SAHA SANTA KUMAR SAHA E 36 TAPP 3 AND 4 TOWNSHIP PO TAPP BOISAR DISTRICT THANE MAHARASHTRA TEJKUMAR SHARMA LALARAM TYPE D 15 1 ANUVIKAS TOWNSHIP P O TAPP BOISAR THANE GUSTAD MAYAR IRANI RAUT BHUSHAN B SANJAY RAMCHANDRA RAMTEKE SHAHZOOR P KASNAVIA MAYAR NASARWANJEE IRANI BALWANT BHIKAJI RAUT RAMCHANDRA SAOJI RAMTEKE PARVEZ FARDOON KASNAVIA RAMWADI PO BOX NO 8 TWR ROD DAHANU ROAD TAL DAHANU THANA AT KANAKARADI POST VAKI DIST THA TAL DAHANU THANE TYPE III BLDG I ROOM 2 MSEB COLONY DAHANU MASOLI GUA TERRACE GROUND FLOOR H K IRANI MARG DAHANIROAD DIST THANE
Maharashtra Maharashtra
401404 401501
0000IN30267933634292 0000IN30018312001420
Maharashtra
401501
0000IN30051317488675
4.00 16-AUG-2016
Maharashtra
401501
0000IN30290242560534
20.00 16-AUG-2016
Maharashtra
401501
0000IN30051312943189
20.00 16-AUG-2016
Maharashtra
401501
0000IN30290242248672
40.00 16-AUG-2016
Maharashtra Maharashtra
401501 401504
00001204470002050969 0000IN30267933719034
Maharashtra
401504
0000IN30290244639916
4.00 16-AUG-2016
Maharashtra
401504
0000IN30267934129977
30.00 16-AUG-2016
Maharashtra
401602
0000IN30267930956070
136.00 16-AUG-2016
Maharashtra Maharashtra
401602 401602
0000IN30302854248669 0000IN30302853200489
Maharashtra
401602
0000IN30018311157238
72.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241462347 56.00 16-AUG-2016
RAMESH SUGANCHAND KAKARIA MANESH VRAJLAL SHAH PRAMOD PRAKASH SAVDATTI AMEYA BHAVE
RELIANCE ENERGY LTD C/O MR SRINIVAS NITTALA C 4/1RELIANCE COLONY DAHANU ROAD DAHANU MAHARASHTRA AT/ POST- BORDI TAL- DAHANU DIST- THANE BORDI
Maharashtra
401602
Maharashtra
401701
00001202000000159513
4.00 16-AUG-2016
PRAKASH
SHRIKANT BHAVE
BEHIND JAIN MANDIR AT POST Maharashtra GHOLWAD TAL DAHANU DIST THANE THANE GAVDE BLDG AT PO GOREGAON Maharashtra TEH MANGAON DIST RAIGAD RAIGAD KACHERI ROAD MANGAON RAIGAD Maharashtra Narayan Saw Mill At Po Nagothane, Tal Roha Dist Raigad Nagothane 01 OPP PEN URBAN BANK SHIVAJI CHOWK AT PO TAL PEN RAIGAD AT-BHUWANESHWAR PO--WARSE TQ--ROHA DIST--RAIGAD ROHA Maharashtra Maharashtra
401702
00001202000000150179
60.00 16-AUG-2016
402103
00001201320000778129
136.00 16-AUG-2016
Narottam Dayalal Patel D K Patel SHAILENDRA PUNDALIK PATIL PUNDALIK ATMARAM PATIL
DATTARAM RAMCHANDRA RAMCHANDRA MHATRE DHANANJAY SUDHAKAR MADHAV SUDHAKAR THOKAL THOKAL ARUN SHRIPATRAO DESAI K NANDARAO PRANAB KUMAR SARKAR PURABI CHANDA SALAVKAR JAGADISH BHIKU SANGEETA ANIL GITE ADITYA PRAFULLA MHATRE KALPESH PREMJI DEDHIYA
Maharashtra
402109
00001302590001210286
20.00 16-AUG-2016
402109
0000IN30023910852054
56.00 16-AUG-2016
SHRIPATRAO D DESAI UNICHEM LABORATORIES LTD 99 Maharashtra MIDC AREA DHATAV ROHA RAIGAD CHOUDARY LATE ANIL KUMAR SARKAR SOBHAKAR RAM CHANDA SALAVKAR BHIKU MAHADEV ANIL TUKARAM GITE D NO 4-88 KOTHAPETA VETAPALEM ML PRAKASAM DT B.178,IPCL TOWNSHIP, TAL.PEN,P.O.NAGOTHANE, DIST. RAIGAD, MAHARASHTRA BM-196 PETROCHEMICAL TOWNSHIP NAGOTHANE RAIGAD AM 5 IPCL TOWNSHIP NAGOTHANE TAL PEN DIST RAIGAD B-104 IPCL TOWNSHIP AT/PO NAGOTHANE TAL PEN DIST RAIGAD NAGOTHANE AT POST DHOKAWADE TALUKA ALIBAG ALIBAG DISTRICT RAIGAD MAHARASHTRA KALIKUND DARSHAN PATILWADI CHENDHARE DISTRICT RAIGAD ALIBAG DIST RAIGAD MAHARASHTRA ANAND APT SHREEBAG 3 ALI TAL ALIBAG DIST ALIBAG Maharashtra Maharashtra
402116
0000IN30133018368422
56.00 16-AUG-2016
402125 402125
0000IN30247040125115 0000IN30023910981518
Maharashtra Maharashtra
402125 402125
00001201090000281802 0000IN30247040121232
Maharashtra
402125
00001201320000075725
32.00 16-AUG-2016
PRAFULLA MHATRE
Maharashtra
402201
0000IN30051314465703
60.00 16-AUG-2016
Maharashtra
402201
0000IN30051314261900
12.00 16-AUG-2016
GAJANAN
Maharashtra
402201
00001201320000388490
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000259620 12.00 16-AUG-2016
SANT SAWATA MALI MARG Maharashtra SHIVNAGAR CHENDHARE PO VARSOLI TAL-ALIBAG DIST-RAIGAD ALIBAG SAFALYA METPADA ALIBAUG Maharashtra D/3 VISHNU LAXMI VIHAR SOCIETY PATILWADI AT/CHENDHRE TALALIBAG ALIBAG SUBHASH NAGAR--AMBEPUR AT-PEZARI PO--POYNED DIST-RAIGAD ALIBAG SHREE GULMOHAR SOCIETY FLAT NO 7 2ND FLOOR RAIWADI COMPLEX CHENDHARE RAIGAD 1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD MAHAD B-8, AUDUMBAR APARTMENT, CHAVDAR TALE, MAHAD-RAIGAD MAHAD PRABHAT COLONY SAVITRI MARG MAHAD Maharashtra
402201
402201 402201
00001302590001151744 00001201320000677196
VASHISTHA LAXMAN LAXMAN PAWAR VIDYA SAINATH MAHADESHWAR JITENDRA PRASHURAM KHASGIWALE SANGITA SOMESH HINGMIRE SAINATH MADHUKAR MAHADESHWAR PRASHURAM ANANT KHASGIWALE SOMESH GOURIHAR HINGMIRE
Maharashtra
402201
00001302590001294762
4.00 16-AUG-2016
Maharashtra
402201
0000IN30290242977746
92.00 16-AUG-2016
Maharashtra
402301
00001201090001658075
8.00 16-AUG-2016
Maharashtra
402301
00001201090001585351
12.00 16-AUG-2016
SHEELA RASIKBHAI GORALAL BHUPENDRA GANDHI SHAH MADHAV V SUDKE RAMCHANDRA SANTOSHKUMAR DADHICH SURAPANENI PURNACHANDRA RAO ANILKUMAR HARISCHANDRA DANDEKAR ALBINO M L FERNADES ASHLEY JOHN RODRIGUES ATIKA MODASSIR CHANDRAKANT VAMAN KAMAT DIKSHA RAJAN PRABHU V S SUDKE SANTOSH JANAK SHARMA
Maharashtra
402301
00001201090003237651
40.00 16-AUG-2016
MPC BOARD CFC BUILDING MIDC VINTI HSG. COLONY, NANGALWADI, MIDC, MAHAD, DIST-RAIGAD MAHAD VENKATA SUBBAIAH C3 LAXMI ORGANIC HOUSING COLONY OPP MIDC OFFICE RH31 AND 32 NANGALWADI MAHAD TALUK RAIGAD HARISCHANDRA BABU MIDLE LANE AT & POST MURUD DANDEKAR JANJIRA TALUKA MURUD JANJIRA DISTRICT RAIGAD DOMINGOS P X CO MS PEDRO FERNANDES CO 19D FERNADES JOAD DE CASTNO ROAD NEAR POST OFFICE PANAJI LEONILDE RODRIGUES H NO 152/6 NEAR THAKUR GARAGE FLAT NO A/1 WADJI BLDG ST INEZ PANAJI MOHD MODASSIR EIS ALTINHO GOVT FLATS PANJIM GOA VAMAN KAMAT SAI, 2ND FLOOR PALMAR APTS. COOP. HSG. SOC. TONCA, PANAJI GOA. RAJAN 3 F/1 KAMAT COMPLEX TONCA CARANZALEM PANJIM
Maharashtra Maharashtra
402309 402309
0000IN30051313670272 00001201090001640055
Maharashtra
402309
0000IN30133018677751
136.00 16-AUG-2016
Maharashtra
402401
00001201320000238302
100.00 16-AUG-2016
Goa
403001
00001202990000504658
20.00 16-AUG-2016
Goa
403001
0000IN30223610057748
450.00 16-AUG-2016
Goa Goa
403001 403001
0000IN30192630482076 0000IN30015910493512
Goa
403001
00001201320000937892
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018312457748 360.00 16-AUG-2016
MAHESH SHARADCHANDRA SONAK MARIA AURELIA DA MENESES CUNHA NELSON PRAKASH DSOUZA
C O THE PROFESSIONAL COURIERS FALCON APTS B 8 3RD FLR MUNICIPAL MARKET PANAJI GOA A4/26 KAMAT ARCADE CARANZALLEM PANAJI GOA
Goa
403001
Goa
403001
0000IN30192630471535
136.00 16-AUG-2016
Raul Prazeres
Jose Prazeres
SOLRAMUL COURT , 2ND FLOOR Goa GOMES PEREIRA ROAD PANAJI FLAT G2 BUILDING NO A2 PRABHU Goa RESIDENCY OPPOSITE SOCCORO PANCHAYAT SOCCORO PORVORIM GOA GOA H No 865 P O Caranzalem Ilhas Goa Goa NO A G-26 KAMAT ARCADE CARANZALEM PANAJI GOA Goa
403001 403001
0000IN30036010148586 0000IN30021412163887
403001 403001
0000IN30177410086164 0000IN30192630482713
SANGEETA MAHESH MAHESH SONAK SHARADCHANDRA SONAK SANJAY DINA MULVI DINA KRISHNA MULVI
210/1 WARD NO 1 CARANZALEM PANJIM SANTOSH R KENKRE NA 115 KAMAT TOWERS PATO PLAZA PANAJI GOA SUMAN PRAKASH PRAKASH SHIRODKAR 7 F 2 ROSARY APTS MIRAMAR SHIRODKAR PANJIM GOA Sonali Nilesh Amonkar Nilesh D Amonkar H No 839, White Bungalow Opp Hotel Solmar Miramar PANAJI, GOA HENRY THOMAS NA SIDHART APTS 5 / 107 P O FERNANDES CARANAZALEM GOA GOA SUCHETA GHANSHYAM HALKAR KAMAT VILLAS NO 29 NEAR GHANASHYAM SYNDICATE BANK CARANZALEM HALKAR GOA VILAS SANJEEV SANJEEV KAMATH 32/S-1 KAMAT VILLAS KERANT KAMATH CARANZALEM PANAJI GOA SHAILESH DINESH DINESH BIHARI LALL HOUSE NO 46 SAGAR SOCIETY P O LALL NIO DONAPAULA GOA KAMAL KISHORE RAMNATH MAHADEO MERCES, TISWADI, CARMI BHAT, NARVEKAR NAIK GOA GOA TILAK FRANCISCO JUVENAL H BRAGANZA STATE BANK HOUSING COLONY ST BRAGANZA CRUZ ILHAS GOA PANAJI FILOMENA PEREIRA SIMON PEREIRA H NO 95 CHINCHWADA CHIMBEL GOA ANANT VITHAL VITHAL KAMAT GHOR NEAR CAMELOT KAMATHALDANKAR KAMATHALDANKAR FONDVEM RIBANDAR ILHAS RIBANDAR ILHAS KISHOR SHRINIVAS S V DESAI HNO 365 AMBESHI PALE BICHOLIM DESAI BHICHOLIM GOA SRIRAM SINHA KISHORE SINHA CABIN 17 OFFICERS MESS NAVAL KAUSHAL BASE INS MANDOVI VEREM GOA MANOJ STEPHEN STEPHEN MATHUNNY
16.00 16-AUG-2016 4.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016 140.00 16-AUG-2016 40.00 16-AUG-2016
136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 6.00 16-AUG-2016
Goa Goa
403105 403109
0000IN30290245081479 0000IN30021414396601
403401
0000IN30192630206203
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30009511111796 196.00 16-AUG-2016
SATISH SHASHIKANT SHASHIKANT R VYAHALKAR VYAHALKAR Varsha Shirish Gaonkar YESHWANT S BORKER DAMODAR P KHANDEPARKAR Dr Shirish Suresh Gaonkar SRIPAD PANDHARI G KHANDEPARKAR
Gandhi Nagar Housing Soceity H No Goa 247, Near Kadamba Bus Stand Ponda Bandora Ponda BHARADWAJ MANSION FLAT NO 2 Goa KHADAPABANDH PONDA Gandhi Nagar Housing Soceity Near Kadamba Bus Stand, Ponda Khurpas Bandora Ponda FARMACIA FRATERNAL GAVNEKER HOUSE PONDA GOA S 5 FRINDS CO OP HOUSING SOCIETY NEAR CASINO HOTELS ALTO PORVORIM GOA ARRARIM PORVORIM BARDEZ GOA Goa
403401
403401
0000IN30290241547086
4.00 16-AUG-2016
403401
0000IN30009511111809
80.00 16-AUG-2016
Goa Goa
403401 403501
0000IN30051310452540 0000IN30192630416554
Goa
403501 403503
0000IN30051310614158 00001201320000240311
RAVI VASANT CHARI VASANT ANANT CHARI HOUSE NO 244 [2] SALCHO WADDO Goa ASSONORA BARDEZ BARDEZ SAVIO TERENCE MESQUITA JAYANDRANATH GOVEKAR JOSEPH PEGADO FERNANDES MARIA FATIMA P C FERNANDES PRAKASH KASHINATH KURTERKAR SANJAY SUDHANSHU SARDESAI SHARAD BHALCHANDRA PHATAK URVESH RAMKRISHNA NATEKAR VISHNU R SINAI NARVENKER SRICHANDA PARXENKAR BHALCHANDRA LAXMAN PHATAK MANISH ARORA LEO CUSTODIO MESQUITA VASUDEV H NO 263 SAUCHO VADDO Goa ASSONORA BARDEZ GOA NEAR SHANTADURGA HIGH Goa SCHOOL, BICHOLIM-GOA, BICHOLIM TATA CONSULTING SERVICES LTD Goa G5A NEAR CIVIL COURT ALTINHO MAPUSA F 1 FIRST FLOOR HUGO CHAMBERS Goa ALTINHO MAPUSA H NO 142 KHORLIM KASARWADA Goa MAPUSA GOA BELLE VIEW BUILDING NEAR PAULOS HOUSE ALTINHO MAUS GOA BLOCK NO.4, SHALINI NIWAS, ANSABHAT MAPUSA, GOA Goa
403503 403504
0000IN30192630114501 00001203500000122890
ANDRE FERNANDES
403507
0000IN30267936127495
4.00 16-AUG-2016
403507 403507
0000IN30290240594808 0000IN30051310828669
403507
00001201320000477648
16.00 16-AUG-2016
Goa
403507
00001204470000931461
28.00 16-AUG-2016
RAMKRISHNA FLAT NO 407 2ND FLOOR XAVIER Goa VENKATESH NATEKAR ENCLAVE BEHIND MAPUSA CIVIL COURT ALTINHO MAPUSA GOA SHRI RAGHUVIR R FLAT NO 6 SHIRGAONKAR Goa SINAI NARVENKER BUILDING CUCHELIM MAPUSA GOA NA LAXMAN GOVIND PHATAK VARINDER ARORA GRANDE CHINWAR POST ANJUA Goa BARDEZ GOA H NO 16 10 MAZALWADO COLVATE Goa BARDEZ COLVALE GOA H NO 305 BAMON WADDO CANDOLIM Goa
403507
0000IN30302852076328
40.00 16-AUG-2016
403507
0000IN30192630367579
56.00 16-AUG-2016
403509 403513
0000IN30045012211840 0000IN30036010129890
403515
0000IN30048413329913
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851884306 0000IN30290240172662 20.00 16-AUG-2016 56.00 16-AUG-2016
VITHAL BHIRU GAWDE TATA INFOTECH LTD 17 C TIVIM IND EST KARASEADA MAPUSA SHIVRAM T1 B KURTARKAR MANSION CO OP HSG SOC MADEL BEHIND REBELLOS HOSPITAL MARGAO JYOTI PRAKASH SHISIR KUMAR PATRA ROLL NO.2005091, ROOM NO.202-B, SHISIR KUMAR GOA INSTITUTE OF MANAGEMENT, PATRA RAIBANDAR MACKENZIE MICHAEL DA COSTA HOUSE NO 229 MADEL PEQUENO ANTHONY DA COSTA MARGAO GOA RAMDAS SARVOTHAM MALLYA SARVOTHAM MALLYA
Goa Goa
403526 403601
Goa
403601
00001203500000113909
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Goa
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UMASHRI S PATIL
S C KONNUR
403601
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120.00 16-AUG-2016
Goa
403601
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120.00 16-AUG-2016
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Goa
403601
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80.00 16-AUG-2016
Goa
403602
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120.00 16-AUG-2016
Goa
403602
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80.00 16-AUG-2016
Goa Goa
403602 403705
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Goa
403720 403801
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DUPLEX NO 3, SHARAD RESIDENCY Goa OPP NAVAL STORE DEPOT NR DABOLIM RLY STATION DABOLIM, GOA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223610155575 0000IN30302854681386 0000IN30177411913693 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
LT VINEET JAIN AMARPREET S SANDHU MADHUKAR SHANU NARVEKAR LAXMI DEVI SINGH DHIRAJ MHATRE
161 B NOFRAI AIRPORT ROAD DABOLIM VASCO, GOA INKS JEEVANTI VASCO C/TY MPT/M/151/1/1 MPT COLONY NR DEEPVIHAR SCHOOL SADA MORMUGAO NAVANAGAR, POST AMLOHRI DISTT- SIDHI VINDHYANAGAR OM SAI NIWAS AT POST KARANJA THANA URAN KANJA RAIGAD
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410010
0000IN30302854155238
40.00 16-AUG-2016
410201
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100.00 16-AUG-2016
410203
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296.00 16-AUG-2016
410203
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50.00 16-AUG-2016
410203
00001203610000014335
40.00 16-AUG-2016
Maharashtra
410206
0000IN30045011077902
20.00 16-AUG-2016
Maharashtra
410206
0000IN30051314545803
56.00 16-AUG-2016
ATMARAM
Maharashtra
410206
00001201090002236650
20.00 16-AUG-2016
Maharashtra Maharashtra
410206 410206
0000IN30302851953725 0000IN30050510410969
Maharashtra
410206
0000IN30226912460635
18.00 16-AUG-2016
Maharashtra
410206
00001201750700005152
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000450712 200.00 16-AUG-2016
B1/5, ASHOKA GARDENS OPP. BALADESHWAR TEMPLE NR DHUPAPESHWAR PANVEL SMITA MOHAN MOHAN GAJANAN FLAT NO 402 SADASHIV BLDG 4TH GORHE GORHE FLOOR TILAK ROAD OPP GODREJ PLAZA PANVEL YOGESH SHAMJI SHAMJI N BORICHA SHOP NO 1 GROUND FLOOR BORICHA SHIVNERI APPT SHIVAJI ROAD NAVI MUMBAI NAVI MUMBAI ASHOK KUMAR SHARDA PRASAD FLAT NO 701 BUILDING SATYAM HEIGHTS PLOT NO 81 SECTOR 19 KAMOTHE NAVI MUMBAI MAHARASHTRA ALPANA MILIND MILIND KULKARNI FLAT NO 302 PLOT NO 19 KULKARNI AJAYDEEP CHS SECTOR 19 KHARGHAR NAVI MUMBAI ARCHANA MATHUR RAJEEV SHANKAR 503 VAIBHAV COOP HSG SOC PLOT NO 28 SECTOR 11 KHARGHAR NAVI MUMBAI ARUN KESHAV KESHAV JAGOBA FLAT NO 902 RAVECHI HEIGHTS A DUDHANE DUDHANE WING 9TH FLOOR PLOT NO 25 SECTOR 7 KHARGHAR NAVI MUMBAI MAHARASHTRA INDIA AYYAGARI A S R MURTHY I 1001 HAWARE SPLENDOR PLOT SRINIVASA RAO NO 52/56 SECTOR 20 KHARGHAR NAVI MUMBAI MAHARASHTRA BHAGYASHREE PRABHAKAR FLAT B 202 PLOT 24 SEC 7 PRABHAKAR NAIK PURSHOTTAM NAIK KHARGHAR NAVI MUMBAI DEWAN VIRENDER DEWAN CHET RAM 203-204, ASPEN KESAR GARDEN, MOHAN SEC 20 KHARGAR NAVI MUMBAI FIROZ AHSAN AHSAN ABDULLA FLAT NO.5/201, BALAJI PRANGAN SHIKORA SHIKORA PLOT NO.49, SECTOR-04 KHARGHAR NAVI MUMBAI G V RADHA KRISHNA G SUBRAMANYAM FLAT NO B 42 RAGHUNATH VIHAR SECTOR 14 KHARGHAR NAVIMUMBAI JAGPREET SINGH PRITAM SINGH FLAT NO 803 DEV PRASAD RAMGERHIA COMPLEX PLOT NO 2 3 4 SECTOR 30 KHARGHAR NAVI MUMBAI MAHARASHTRA KUSUMLATA RAM RANG MANOCHA A-404, MAHEK C.H.S PLOT NO.A-17, BHUTANI SECTOR -12 KHARGHAR, NAVI MUMBAI MALLA BAPU MALLA SUMITRARAO E/187 6TH FLOOR AWHO NRUSIMHA SATISH RAGHUNATH VIHAR SECTOR 14 KHARGHAR NEWBOMBAY MURUGESAN S M MARIAPPA GAYATRI HERITAGE BUILDING, SHANMUGAM TOWER II HOUSE NO. 802,SECTOR 20,PLOT NO 37 KHARGHAR NAVIMUMBAI, MAHARASHTRA
Maharashtra
410206
Maharashtra
410206
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136.00 16-AUG-2016
Maharashtra
410206
00001203320000484210
40.00 16-AUG-2016
Maharashtra
410209
0000IN30018311994420
100.00 16-AUG-2016
Maharashtra
410210
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10.00 16-AUG-2016
Maharashtra
410210
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40.00 16-AUG-2016
Maharashtra
410210
0000IN30051310685387
28.00 16-AUG-2016
Maharashtra
410210
0000IN30267930159956
20.00 16-AUG-2016
Maharashtra
410210
0000IN30039413665883
56.00 16-AUG-2016
Maharashtra
410210
0000IN30290245065977
76.00 16-AUG-2016
Maharashtra
410210
0000IN30226910716453
80.00 16-AUG-2016
Maharashtra
410210
0000IN30075711526550
136.00 16-AUG-2016
Maharashtra
410210
0000IN30021412463460
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30078110046792 56.00 16-AUG-2016
PAWAN K SAXENA
G N SAXENA
102 - 103, LILY REGENCY GARDEN Maharashtra SECTOR- 6, PLOT NO. 10 KHARGHAR, NAVI MUMBAI MUMBAI FLAT NO 94+95,AH 4 TOWER SECTOR-11,KHARGHAR, NAVI MUMBI NAVI MUMBAI FLAT - 301,BALAJI PRANGAN BL-1, PLOT 49,SEC-04 KHARGHAR NAVI MUMBAI FLAT NO 502 SHREE SAI SAGAR PLOT 80/ 81 SECTOR 19 KHARGHAR NAVI MUMBAI A 202, 2ND FLOOR, DHANSHREE SEC 13, PLOT 146, KHARGHAR NAVI MUMBAI 504 VISHNU VIHAR 5TH FLOOR OPP NIFT KHARGHAR NAVI MUMBAI MUMBAI MAHARASHTRA A-1101 EDEN GARDEN PLOT NO 37 SECTOR 5 KHARGHAR NAVI MUMBAI QUARTER NO 1-A-501 VIGHNAHAR COMPLEX NAVRANG CHOWK SECTOR-12 KHARGHAR NAVI MUMBAI A 503, TIARA, HAWARE RESIDENTIAL COMPLEX SEC13,PLOT-184,KHARGHAR NAVI MUMBAI G 503 RAIL VIHAR SECTOR 4 KHARGHAR NAVI MUMBAI TULIP 1201 REGENCY GARDEN SECTOR 6 KHARGHAR NAVI MUMBAI C 2 6 8 ONGC TOWNSHIP OFF MUMBAI PUNE HIGHWAY NAVI MUMBAI TATA CAMP BUILDING NO 1 / D ROOM NO 8 TUNGARLI ROAD LONAVLA KALYAN PETH, JUNNAR, JUNNAR Maharashtra
410210
PADMAKAR
410210
00001301380000143603
80.00 16-AUG-2016
ALISAGER Y SURKA
Maharashtra
410210
0000IN30133018829102
120.00 16-AUG-2016
Maharashtra
410210
0000IN30290245015182
20.00 16-AUG-2016
SANTOSH S DUGGAL NA
Maharashtra
410210
0000IN30135610011377
200.00 16-AUG-2016
SIMI MOHANAN
K MOHANAN
Maharashtra
410210
0000IN30051315024380
20.00 16-AUG-2016
SANDEEP MOGHE
Maharashtra
410210
0000IN30021413424952
80.00 16-AUG-2016
Maharashtra
410210
0000IN30039414223256
56.00 16-AUG-2016
SUMAN SHARMA
R P SHARMA
Maharashtra
410210
0000IN30112716362595
20.00 16-AUG-2016
SUNIL KUMAR PARCHURI VIDYA VENKATRAMAN AMITABH KUMAR SINGH CHENTHURUTHI PKUMAR DIVENDRA VINAYAK UJAGARE SANTOSH NAVALE
Maharashtra Maharashtra
410210 410210
0000IN30177410761444 0000IN30021412179841
Maharashtra
410221
0000IN30302851881066
400.00 16-AUG-2016
P KUMAR
Maharashtra
410403
0000IN30028010391919
56.00 16-AUG-2016
VINAYAK NATHURAM
Maharashtra
410502 410502
00001202260000062016 0000IN30050510138261
SINDHU SHIVKRUPA COLONY, Maharashtra BODKE NAGAR JUNNAR, DIST PUNE JUNNAR A/P. PIMPRI PENDHAR TAL.JUNNAR Maharashtra DIST.PUNE
410504
0000IN30028010178669
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201770000020472 8.00 16-AUG-2016
RAMESH DALICHAND NA SHINGVI NILESH SUDHAKAR DAWKHARE JAYA IYER SUDHAKAR DAWKHARE KRISHNAMURTHY N IYER NA JAYANT UMRANIKAR
NARAYANGAON TAL-JUNNAR DIST- Maharashtra PUNE PUNE SHASTRI CHOWK BAZAR PETH RAJGURUNAGAR DIST PUNE NAUTICAL DEPT TOLANI MARITIME INSTITUTE INDURI TALEGAON PUNE 22 , KAHUN ROAD , PUNE CAMP . PUNE BUNGLOW NO 12 QUEENS GARDEN MAHARANA PRATAP ROAD PUNE Maharashtra Maharashtra
410504
410505 410507
0000IN30051312703252 0000IN30051313361408
Maharashtra Maharashtra
411001 411001
00001201170000052064 0000IN30051310557494
TCS RAJASHREE BUSINESS PARK 8 Maharashtra TADIWALA ROAD PUNE ARINDAM GOSWAMI NRIDENDRALAL B 1 MEDIA PARK B T KAWADE Maharashtra GOSWAMI ROAD GHORPADI PUNE MAHARASHTRA INDIA DATTATRAYA SUBHASHCHANDRA SAHARA INDIA FINANCIAL Maharashtra SUBHASHCHANDRA VISHWANATHA BARAD CORPORATION SHOP NO 14, BARAD KALPATARU CO OP HSG SOC 2/29 NEW MODIKHANA CAMP PUNE DHANRAJ ARVIND MORARJI HARI KISHORE CHETTY ARVIND PRATAPSINH MORARJI PRABHAKAR GUPTA CHETTY SWAN LAKE YILLA, PLOT NO 324 NOTH MAIN ROAD KOREGAON PARK PUNE IBM GLOBAL SERVICES LTD PARVAAZ BLDG SHANKAR SETH ROAD PUNE 422, R S, KEDARJI, RD CAMP PUNE 21/B CYCLE SOCIETY, QUATER GATE, CAMP PUNE 210 CHETNA APARTMENTS EAST STREET PUNE B/2 2ND FLOOR MEHER APARTMENTS SACHAPIR STREET CAMP PUNE 17/B OFFICERS ACCOMMODATION PARADE GROUND ROAD CAMP PUNE MAHARASHTRA 501 SILVER OAKS 60/1A/2A SOPANBAUG GHORPADI PUNE 22 , KAHUN ROAD , CAMP . PUNE TCS RAJASHREE BUSINESS PARK 8 TADIWALA ROAD PUNE 599, NANA PETH, PUNE. Maharashtra
411001 411001
0000IN30047643333732 0000IN30051313332074
411001
0000IN30223610393976
8.00 16-AUG-2016
411001
0000IN30302850053006
400.00 16-AUG-2016
Maharashtra
411001
0000IN30023910856538
80.00 16-AUG-2016
JALIL SALIM SHAIKH SALIM IBRAHIM SHAIKH NARANG KAMALJEET NA H NIRAV NSHAH NALIN SSHAH RASHIDA SHABBIR LAKDAWALA RATTANCHAND SHARMA SHABBIR
BRAHAMDASS SHARMA
Maharashtra
411001
0000IN30290240997958
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30028010299677 136.00 16-AUG-2016
UMESH ARMUGHAM PILLAY VAISHALI VILAS UBALE ALEX XAVIER BAEANO JANATA SAHAKARI BANK LTD MOIZBHAI ABBASBHAI POONAWALA MUNOT AMITKUMAR NAGENDRAKUMAR SHALINI CHANDRAKANT PATNI SHIRISH SHAMRAO JALGAONKAR BANDAPPA K VAGDARGI RAVINDRA CHANDRAKAR
ARMUGHAM A-2 HERMES HOUSE CONVENT SHIVPRAKASH PILLAY STREET CAMP PUNE VILAS UBALE TOLENTINO NA
Maharashtra
411001
1687, R. S. KEDARI ROAD BHOPATE Maharashtra CHOWK CAMP PUNE JOSEPH HOUSE PUDUMJEE PARK Maharashtra PUNE BHAWANI PETH BRANCH 12 NEETA Maharashtra CENTRE BHAWANI PETH PUNE Maharashtra
ABBASBHAI HYDERALI F/6 HATIM MANZIL 656 RAVIWAR POONAWALA PETH NR BOHARI MASJID PUNE MUNOT NAGENDRAKUMAR KANAKRAJ NA TULSI COMPLEX 25 SHUKRAWAR PETH BHAU MAHARAJ BOL PUNE 49/1 BUDHWAR PETH LAXMI ROAD PUNE 577, RAVIWAR PETH, PUNE PUNE
411002
0000IN30133017381698
160.00 16-AUG-2016
Maharashtra
411002
0000IN30109810229270
200.00 16-AUG-2016
Maharashtra
411002
0000000000C2S0000354
24.00 16-AUG-2016
Maharashtra
411002 411003
00001301760000392940 0000IN30267933621876
NO 10 COMFICENTRA BAHU PATIL Maharashtra ROAD BOPODI PUNE MAHARASHTRA F L 1/24 KUNDAN KUSHAL NGR S Maharashtra NO 14 A/ 1 A/ 15 B / 2 BOPODI,PUNE MAHARASHTRA,INDIA FLAT NO 9 CAUVERY BUILDING Maharashtra OPP KOEL BOPODI PUNE 233, `GANGA HEIGHTS' FF-8 BLDG A Maharashtra OLD BAZAR, KIRKEE PUNE, MAHARASHTRA 316,Akashdeep Building, Khadki Pune Maharashtra Maharashtra
411003
0000IN30290245216177
8.00 16-AUG-2016
SHYLAJA S RAO
NA
411003 411003
0000IN30028010021627 0000000000C2S0000301
SUBRAMANYAM SUBRAMANYAM VENKATA RATHNAM Sonali Nitin Agarwal YOGESH KRISHNA GAVANE Nitin Agarwal
411003 411003
00001201060000152154 0000IN30051317255597
KRISHNA PANDURANG S NO 77 SANGAMWADI NR BUS GAVANE STOP EAST KIRKER YERWADA PUNE MAHARASHTRA ANAMIKA DEO CHINTAMAN DEO SANKUL, ROW HOUSE NO- 41, NEAR DEENANATH HOSPITAL, ERANDWANE, PUNE ASHUTOSH HANMESH PANAM SHARES & SERVICES,15, HANNESH MUTSADDI NIRMITI EMINANC,3RD FLR,OPP. ABHISHEK RESTAURENT, ERANDWAN PUNE C RAMANAKUMAR NA FLAT NO 3 BHAGYASHREE APPARTMENT 2ND FLOOR PYC COMPOUND NEXT TO HOTEL AJIT DECCAN GYMKHANA PUNE CHITALE MRUDULA KHARE GAJANAN 1279 DATTA NIWAS PRAKASH LODGE J M ROAD PUNE
Maharashtra
411004
0000IN30216410057563
136.00 16-AUG-2016
Maharashtra
411004
00001202890000235679
40.00 16-AUG-2016
Maharashtra
411004
0000IN30061010896179
40.00 16-AUG-2016
Maharashtra
411004
0000IN30021411513934
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30216410036986 336.00 16-AUG-2016
DATTATRAY SHANKAR GIRME KAILASH KELKAR MADHAV VAMAN PATWARDHAN MAKARAND G KHARE NACHIKET D GOLE
SHANKARRAO MARUTRAO GIRME SHASHIKANT K KELKAR VAMAN SHANKAR PATWARDHAN GAJANAN B KHARE
6, LAUKIK APTS, S. NO. 870/3 , SHIVAJI NAGAR BHANDARKAR ROAD PUNE 796 A 2 DR KETKAR ROAD NEAR KAMLA NEHRU PARK PUNE 759/74 PRABHAT ROAD PUNE FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE NO 9 - A PRABHAT ROAD PUNE 37/6 B FLAT NO 7 LAXMI APPTS 6TH LANE PRABHAT ROAD PUNE MAHARASHTRA 1202 SHIROLE PLOT SHIVAJI NAGAR BEHIND SURYA HOTEL GHOLE ROAD PUNE TECH MAHINDRA LTD SHARDA CENTER ERANDVANE PUNE 1258/B SHIVAJINAGAR J M ROAD DECCAN GYMKHANA PUNE 38/1 ANAND BUNGALOW PRABHAT ROAD IN FRONT OF PNB PUNE
Maharashtra
411004
DILEEP GOLE
Maharashtra
411004
0000IN30302855021764
20.00 16-AUG-2016
NILESH MANE
SUBHASH MANE
Maharashtra
411004
0000IN30133018859439
56.00 16-AUG-2016
PURVESH S KULKARNI PUSHPALATA ASHOK KAMBLI RAJEEV CHAUDHARY ROHIT BHINGARE SANJAY KUMAR
4/2 MAHALAXMI APTS BEHIND Maharashtra MEHENDALE GARGE PUNE FLAT 202 2ND FLOOR SUNSHREE Maharashtra GOLD NIBA ROAD KONDHWA PUNE KSHITIJ BUNGLOW 15A/ 9, KARVE ROAD NEAR SANJIVANI HOSPITAL PUNE TECH MAHINDRA LTD SHARDA CENTER ERANDWANE PUNE S NO 15 SHUBHA ASHIRWAD PATWAR ERANDAWANE . 16 4 ERANDWANA KARVE ROAD PUNE 602, SHREYAS COMPLEX, OPP MANDAR LODGE, NARAYAN PETH, BUILDING NO- 2, FLAT 6, PUNE 1170/12 RAJNI GANDHA APT REVENUE COLONY J M ROAD SHIVAJI NAGAR PUNE SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE 9/4, KASHMIRI COLONY, AKSHAY APARTMENT, YERWADA, PUNE Maharashtra
411004 411004
0000IN30223610171814 0000IN30177410684904
SHILPA SHIVKUMAR KULKARNI SYFUR RAHAMAN VAISHALI ASHOK DINGARE VIJAY E RAHIRKAR VIPUL RAMAKANT LELE
SHIVKUMAR ACHYUTRAO KULKARNI ABDUL RAHAMAN ASHOK EKNATH G RAHIRKAR LELE RAMAKANT
411004
0000IN30216410093854
40.00 16-AUG-2016
NALIN C KAMDAR
CHOTAL
Maharashtra
411005
0000IN30039415575802
56.00 16-AUG-2016
PANDIT KULKARNI
NA
Maharashtra
411005
0000IN30050510046090
80.00 16-AUG-2016
NIRMALA P AGARWAL
PRALHAD AGARWAL
Maharashtra
411006
0000IN30010012343194
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410810911 276.00 16-AUG-2016
PRAVEEN KUMAR
MANOHAR LAL
P AND O NEDLLOYD IT SERVICES PVT LTD 6TH FLOOR PHASE I SYSTEMS OPERATIONS GREAT EASTERN PLAZA YERWADA PUNE
Maharashtra
411006
RAVI PICHAN
PADMANBHAN PICHAN FLAT NO 903 SALVA VIDA FORTALIZA KALYANINAGAR PUNE DHIRAJLAL
Maharashtra
411006
0000IN30021410819977
136.00 16-AUG-2016
SATISH BAFNA
GOLF RESIDENCY OPP DON Maharashtra BOSCO SCHOOL FLAT NO 1 BLDG NO 3 YERAWADA PUNE C/O SANJAY NARKHEDE 602 POOJA Maharashtra SANKUL D P ROAD AUNDH PUNE Maharashtra Maharashtra
411006
0000IN30010012528560
56.00 16-AUG-2016
411007
0000IN30290242538706
280.00 16-AUG-2016
ATUL KICHLU
SUGANDHA ABHAY BHOLE VARUN SHARMA VENKATA SREENIVASA RAO VRIJENDRA GOKHALE
9, SANJOG - I OFF D P ROAD AUNDH PUNE SHYAM NANDAN PLOT NO 1 A GULMOHAR PARK ITI KISHORE UPADHYAY ROAD AUNDH PUNE MAHARASHTRA HARI MOHAN KICHLU 32 HARSHA VIHAR B BLOCK MORE DEPT STORE NAGRAS ROAD AUNDH PUNE SUNDER HEGDE 10 SURYAKIRAN ANAND PARK AUNDH PUNE G P RAO CORPORATION BANK LTD, 201 - 202 STELLER ENCLAVE, 2ND FLOOR D P ROAD, NEAR PARIHAR CHOWK AUNDH, PUNE RAMKISHAN GILL NIWAS SR NO 251/3 BANER AUNDH SHIV PUNE KARUPPIAH SPICER MEMORIAL COLL & SCHOOL CAMPUS, UNION QTRS, H NO: 6 AUNDH ROAD, GANESHKHIND POST PUNE BHAIRULAL MEGHRAJ FLAT NO 1 UNIT 3 MEDHI PARK D P PARDESHI ROAD OPP HOTEL SHIVSAGAR AUNDH PUNE VIRENDRA AVASTHI ROW HOUSE NO 37 PLANET MILLENIUM NEAR RAKSHAK CHOWK ANNEXE PUNE ABHAY KUMAR BHOLE C/O SANJAY NARKHEDE 602 POOJA SANKUL D P ROAD AUNDH PUNE NARAIN DUTT SHARMA CDAC PUNE UNIVERSITY CAMPUS GANESHKHIND PUNE S V A NAGINENI FLAT NO 7 BLDG NO 4 PATIL COMPLEX AUNDH ROAD PUNE MAHARASHTRA SUBHASH GOKHALE FLAT NO-101 ISADORA APARTMENTS 4 COSMOPOLITAN SOCIETY AUNDH PUNE
411007 411007
0000IN30039410000990 0000IN30267936018783
Maharashtra
411007
0000IN30021413200425
400.00 16-AUG-2016
Maharashtra Maharashtra
411007 411007
00001201090000880346 0000IN30023910443213
Maharashtra Maharashtra
411007 411007
0000IN30021411166903 00001301740000022586
Maharashtra
411007
0000IN30115112788566
200.00 16-AUG-2016
Maharashtra
411007
0000IN30267935745213
8.00 16-AUG-2016
Maharashtra
411007
0000IN30290242529114
120.00 16-AUG-2016
Maharashtra Maharashtra
411007 411007
0000IN30051312729447 0000IN30021413279694
Maharashtra
411007
0000IN30045011946038
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203000000144846 40.00 16-AUG-2016
F1-302, NIKASH LAWNS, S. NO. 140- Maharashtra 3, SUS ROAD, PASHAN, PUNE C 54 ABHIMANSHREE HOUSING SOCIETY PASHAN ROAD PUNE MAHARASHTRA MBT SHARDA CENTRE S NO 91 CTS NO 11 B 1 PUNE 11 ANANDI PANINI HSG SOC ARANESHWAR SAHAKAR NAGER PUNE PL NO 110 SNEHWARDHAN SOCI SAHAKAR NAGAR PUNE A 2 902 GAGAN VIHAR A 2 BIBWEWADI LULLANAGAR RD BIBWEWADI PUNE SR NO 47 WING C 2 FL 18 MANIRATNAM COMPLEX PARVATI PUNE MAHARASHTRA 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 SYNYGY INDIA LTD FLT PRIDE PARMAR GALAXY B. J. RD. NR. SADHU WASVANI CHOWK PUNE, MAHARASHTRA FLAT NO.14 57 , MANGALWAR PETH TAKALKAR HEIGHT PUNE FLAT NO 14 , 57 , MANGALWAR PE PUNE 307 SOMWAR PETH SAMPADA NAGARI PUNE MAHARASHTRA INDIA B -32, MAYA NAGARI, KUNDAN NAGAR, DAPODI, PUNE Maharashtra
411008
KANTILAL SHAH
411008
0000IN30021411801410
196.00 16-AUG-2016
RAMARAO JANGALA
Maharashtra Maharashtra
411008 411009
00001304140000828556 0000IN30302851338074
AVINASH AVADHOOT AVADHOOT HARI GOVANDE GOVANDE JAYPRAKASH MADHAV YAWALKAR MADHAV YAWALKAR MEHTA SARSWATI MAHENDRA POORNIMA RAJKUMAR VAIRAGKAR RAHUL GAWALI RUPLAL RANGLAL NAGORI RAJKUMAR SOMANATH VAIRAGKAR YALLAPA GAWALI
Maharashtra
411009
0000IN30039412899630
56.00 16-AUG-2016
Maharashtra
411009
0000IN30302851302383
40.00 16-AUG-2016
Maharashtra
411009
0000IN30290240510376
136.00 16-AUG-2016
Maharashtra
411009
0000IN30021410659393
192.00 16-AUG-2016
SAMEER S PHADTARE
S M PHADTARE
Maharashtra
411009
0000IN30021412105394
32.00 16-AUG-2016
Maharashtra Maharashtra
411009 411010
0000IN30051312319694 0000IN30007910062475
BEENA B MANIYAR BHUPENDRA S MANIYAR RADHESHYAM CHHAGANLAL AGARWAL GEEVARUGHESE VARGHESE PULIPRATH NUTAN B KHANDELWAL SUDIPTA DEY ALLWYN ANTHONY JAMES
Maharashtra
411012
00001203000000031916
264.00 16-AUG-2016
107 KP TOWER 1 FATIMA NAGAR Maharashtra PUNE 54 TRDDC HADAPSAR INDUSTRIAL Maharashtra ESTATE PUNE S.NO-3,NAVRATNA SOC. (SHIVAJI Maharashtra BLDG.), C/O S.T.DHUMAL VADGAON SHERI PUNE
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914213673 120.00 16-AUG-2016
ARTI A DANDGE
DHEEREN KUMAR SAINATH PADHY G SWAMINATHAN PRADEEP KUMAR LAKKAKULA PRIYANKA NATHANI SUNIL TREHAN
B-202, 2ND FLOOR LUNKAD VALENCIA GYMKHANA ROAD VIMAN NAGAR PUNE APPAREL COMPUSOURCE PVT LTD 109 IT KNOWLEDGE PARK KHARADI PUNE 202/A-2 LUNKAD COLONADE II PUNE SMQ-356/G VIMAN NAGAR PUNE
Maharashtra
411014
Maharashtra
411014
00001304140003687617
8.00 16-AUG-2016
SURESH KAWOOR
A/607 GERA FOLIAGE VIMAN NAGAR PUNE NA FL NO L3/104 BRAMHA SUN CITY S NO 7/8/38 WADGAONSHERI PUNE MAHARASHTRA BALKRISHNA KAWOOR PRASANNA 38 MATHURA COOP HSG SOCIETY KHARADI ROAD CHANDAN NAGAR PUNE KARAM SINGH FLAT NO B B 329 ASHOKA NAGAR HADAPSAR KHRADI BYPASS KHARADI CHANDAN NAGAR PUNE BANARAS PRASAD
Maharashtra
411014
0000IN30133018853712
136.00 16-AUG-2016
Maharashtra
411014
00001304140001622790
32.00 16-AUG-2016
AMRENDRA KUMAR
B 17/4 GREF CENTRE DIGHI CAMP Maharashtra ALANDI ROAD PUNE DIMPLE MANGAL MANGAL JASWANTRAJ BUILDING NO D, FLAT NO 604 Maharashtra BILAKHIYA BILAKHIYA MADHUBAN SOCIETY ALANDI ROAD VISHRANTWADI, PUNE RAHUL ANNASAHEB NA 39/1 FATHER MICHER SOC Maharashtra PAWAR VISHRANTWADI PUNE SANJIVA RAMANNA PRABHU SHWETA MISHRA NA SURVEY NO.14/4, SHANTAI APARTMENTS,FLAT NO.2, VISHRANTWADI, PUNE B 12 VISHAL AMRUT S NO 34/1 PLOT NO 39 VIDHYA NAGAR DHANORI PUNE MAHARASHTRA MAHALAXMI VIHAR FLAT NO 103 BUILDING B/2 ALANDI ROAD PUNE Maharashtra
411015 411015
00001203600000525769 0000IN30216410039106
411015
00001202990003193541
48.00 16-AUG-2016
411015
0000IN30028010107478
40.00 16-AUG-2016
PURSHOTTAM C MISHRA MILIND VISHWANATH BACHUWAR AJITSINH GHATGE MRANANDRAO GHATGE SUDHAKAR NA
Maharashtra
411015
0000IN30290244569018
48.00 16-AUG-2016
Maharashtra
411015
0000IN30133020034512
80.00 16-AUG-2016
7 PURSHOTTAM APTS 1120 MODEL Maharashtra COLONY PUNE 7,PURUSHOTTAM APARTMENT Maharashtra 1120, MODEL COLONY PUNE, PUNE 10 VIJAY SOCIETY GANESH KHIND ROAD PUNE A 201 ROHAN TAPOVAN GOKHALE NAGAR OFF SENAPATI BAPAT PUNE LEVEL 1 4 MUTTHA CHAMBER 2 SENAPATI BAPAT ROAD PUNE Maharashtra Maharashtra
411016 411016
0000IN30133018351378 0000IN30112715008388
411016 411016
0000IN30021410769421 0000IN30267934891563
Maharashtra
411016
0000IN30177412657106
2.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240524192 136.00 16-AUG-2016
RAMANUJULU TAYI
RAMAKRISHNA TAYI
FLAT NO.303, BLOCK-B, LANDMARK- Maharashtra GARDEN APTS, NEAR BISHOPS COED- SCHOOL, KALYANI NAGAR PUNE SHRINIWAS RAJARAM 93/A/2/4, SENAPATI BAPAT MARG Maharashtra TOPHKHANE BLDG 'B', FLAT NO.- 8 LOKAMANYA CO OP HOUSING SOCIETY PUNE 422/B, Fl No 2, Anand Ashram, Gokhale Rd, Pune A 19 NILGIRI HEIGHTS S B ROAD BHAIRATWADI PUNE MAHARASHTRA T SYSTEMS INDIA PVT LTD ICC TECH PARK SENAPATI BAPAT ROAD PUNE BUILDING B4 FLAT 802 GANGA CONSTELLA KHARADI PUNE BMC SOFTWARE 6TH FLOOR, MUTHA CHAMBERS SENAPATI BAPAT ROAD PUNE J 19 OMEGA PARADISE WAKAD THERGAON ROAD PUNE MAHARASHTRA E-06 SUNSHINE VILLA AUNDH ANNEXE RAHATANI PUNE 322/2020 EWS SANT TUKARAM NAGAR PIMPRI PUNE WB 46001 AJMERA COMPLEX PIMPRI PUNE PLOT NO 31 FLAT NO 15 SUKHWANI RESIDENCY BLD B NEAR VASTU UDYOG AJMEERA PIMPRI PUNE MAHARASHTRA YASHODEEP BUILDING NEAR SALVEKAR HOSPITAL NEHRUNAGAR PIMPRI PUNE POOJA PALACE PLOT NO 36 FLAT NO 06 VASTU UDYOG PIMPRI PUNE Maharashtra Maharashtra
411016
411016
0000IN30216410309549
50.00 16-AUG-2016
411016 411016
0000IN30287120134211 0000IN30302850916314
SHITIZ JAIN
Maharashtra
411016
0000IN30290244490479
8.00 16-AUG-2016
SUBHROJYOTI ROY SUBIMAL ROY CHAUDHURI CHAUDHURI VASANT BALASAHEB BALASAHEB JUNDALE DILIP JAYSING RANE JAYSING WAMANRAO RANE HITESH LUTHRA ASHPAQ H ATTAR BANKHELE RANJAN GULABRAO CHACKO JOSEPH SUBHASH CHAND LUTHRA HIEJURAHIMAN NA CHACKO MATHAI
Maharashtra Maharashtra
411016 411016
0000IN30021410803442 00001201090000306260
Maharashtra
411017
0000IN30267935238314
400.00 16-AUG-2016
MADHURA MANGESH MANGESH KULKARNI KAMALAKAR KULKARNI RAMESHCHANDRA M M SHAH RAMRATAN CHANDAK MOTILAL CHANDAK
Maharashtra
411018
0000IN30051310854654
8.00 16-AUG-2016
Maharashtra
411018
00001201320000625911
80.00 16-AUG-2016
SUBHASHIS GHOSH
HRD DEPARTMENT PATNI Maharashtra COMPUTERS SYSTEMS LTD EL ZONE PLOT NO 31/10 J BLOCK MIDC B PUNE R K GHOSH FLAT NO 12 B WING KARISHMA Maharashtra GLORY MORWADI PIMPRI PUNE MAHARASHTRA SAPAN SUDHIR DATTA C/O C 13/6 HDFC COLONY Maharashtra CHINCHWAD OPP TELCO ROAD NEAR SBI ATM PUNE
411018
0000IN30290242927167
4.00 16-AUG-2016
411018
0000IN30267931689059
40.00 16-AUG-2016
411019
00001203600000378701
36.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018911790 0000IN30302851556316 160.00 16-AUG-2016 36.00 16-AUG-2016
PLOT NO 19/C BLOCK D 1 MIDC Maharashtra CHINCHWAD PUNE PL NO RM 57 MIDC G BLOCK RESI I Maharashtra PHASE FL NO 3 CHINCHWAD PUNE
411019 411019
ASHOK MULEY
RATNAGIRI CO OP MIDC BLOCK Maharashtra SAMBHAJI NAGAR CHINCHWAD PUNE BHAGAWANT ATARAM B-18 PL-RH-23/2 G BLOCK Maharashtra SANPATKI SINDHUDURGA SOCIETY SAMBHAJI NAGAR CHINCHWAD PUNE RATANSI PATEL SITARAM LOTAN SAINDANE ABRAHAM VARKKEY PLOT-54/6 D-2 BLOCK MIDC CHINCHWAD PUNE AMBICA HSG. SOC., RH 68,5 SHAHUNAGAR, CHINCHWAD PUNE FLAT NO E 8 CHETAN CO OP HSG SOCTY 47/1 AUNDH ROAD KIRKEE PUNE C, TYEP, 21/6 RANG HILLS KIRKEC PUNE Maharashtra Maharashtra
411019
0000IN30051312042757
8.00 16-AUG-2016
411019
0000IN30028010525375
20.00 16-AUG-2016
SURESH R PATEL YOGESH SITARAM SAINDANE ABRAHAM VARGHESE HEMANT BHALCHANDRA WAIDANDE ANIRUDHA JAGANNATH SHINDE KAILASH RAGHVAN NAIR MOHIT KAUSHIK
411019 411019
0000IN30039415873426 0000IN30109810486380
Maharashtra
411020
0000IN30267933227215
136.00 16-AUG-2016
BHALCANDRA YESHWANTH WAIDANDE JAGANNATH BALWANT B-5/28 MORAYA RESIDENCY OPP SHINDE ABHINAV KALA MAHAVIDYALAYA PASHAN -SUS ROAD PASHAN NA B6 - 304, ADITYA - SHAGUN, NDA PASHAN ROAD, BAVDHAN PUNE LOVELESH KAUSHIK A/2/304 ADITYA SHAGUN NDA BANDHAN ROAD PUNE MAHARASHTRA PLOT 10 SHRI LENYADRI CO OP HSG SOCIETY SECTOR 121 2A 2B SUS ROAD PASHAN PUNE MAHARASHTRA B-5 IKE NO MIDORI NDA PASHAN ROAD NEAR MARATHA MANDIR BAVDHAN PUNE B-3 , SHIVPARVATI APTS. SUTARWADI PASHAN PUNE DIVISIONAL OFFICER ECHO SQUADROM NATIONAL DEFENCE ACADAMY KHADAKWASLA PUNE ATTENDING T SOC 33 DIAT GIRINAGAR PUNE MAHARASHTRA
Maharashtra
411020
0000IN30267933632139
136.00 16-AUG-2016
Maharashtra
411021
0000IN30039413611203
56.00 16-AUG-2016
Maharashtra
411021
00001201860000084610
80.00 16-AUG-2016
Maharashtra
411021
0000IN30051313403949
200.00 16-AUG-2016
Maharashtra
411021
0000IN30302850183063
40.00 16-AUG-2016
VIRENDRA BHEDA
Maharashtra
411021
0000IN30039414175286
96.00 16-AUG-2016
Maharashtra Maharashtra
411021 411023
00001201090001394381 0000IN30302851102764
PRAVAT BASU
Maharashtra
411025
0000IN30051314461639
80.00 16-AUG-2016
NARINDERLAL ARORA 423 SECTOR NO II SAMARTH COLONY INDRAYANI NAGAR BHOSARI PUNE
Maharashtra
411026
0000IN30021411718021
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202350000023873 24.00 16-AUG-2016
VILAS
GYANPRAKASH VIJAYSINGH THAKUR VIJAYSINGH THAKUR HEMANT BHAGWAT KAVATE KALYANA SUNDARAM N BHAGWAT ATMARAM KAVATE
`ABHISHEK'' SEC-I,PLOT NO.G-48 Maharashtra 10/A NEAR MAHARASHTRA COLONY INDRAYANI NAGAR , BHOSARI PUNE D-104 SHIVAM NEAR MAHADEV Maharashtra MANDIR PIMPLE SAUDAGAR PUNE Maharashtra
411026
411027
00001202990003749307
24.00 16-AUG-2016
S. NO.-63/3/4/5 MAYUR NAGRI PHASE-1 ROW HOUSE NO. R7,PIMPLE GURAV PUNE SRINIVASAN RH 24 SAI NISARG PARK NATARAJAN MAYURESHWAR SOCIETY PIMPLE SAUDAGAR PIMPRI PUNE MAHARASHTRA KARANDIKAR VINAYAK BLOCK NO 402 NANDANVAN VISHWANATH PRAJAKTA BULD PIMPLE NILAKH PUNE MANICKAM S NO 170/4 LAXMI VARDAVAN RESI 1 PHASE PIM SAUDAGAR BLD C/1 FL-30 PUNE MADAN SHARMA INFOSYS TECHNOLOGIES LTD PLOT NO 24 RAJIV GANDHI INFOTECH PARK HINJEWADI PHASE 2 PUNE NA FL B/903 CHANDRARANG SATIN SKYS SR NO 49/1 KATE PUARM CHOWK PIMPLE GURAV PUNE MAHARASHTRA NA C 5/102 KUNAL ICON PIMPLE SAUDAGAR PUNE VISHWANTH R RANE FLAT A/301 RAJAVEER PALACE PH II SNO 139/2 PIMPLE SAUDAGAR PUNE MAHARASHTRA INDIA SHRIKANT JADHAV FLAT NO 303 A BUILDING SAI HERITAGE S NO 174/4 PIMPLE SAUDAGAR PUNE MAHARASHTRA C/O D P ARGULE H NO 80 LANE NO 03 MADHUBAN OLD SANGHVI PUNE MAHARASHTRA C 302 DWARKA SUN CREST NEAR SHIVAR C JAGTAP DAIRY ROAD OPP DEEPMALA APPT PIMPLE SAUDAGAR PUNE PUNE MAHARASHTRA INDIA SNO 126/1A/1B KUNAL ICON PIM SAUDAGAR FL D1/301 PUNE FLAT NO 104 SHIKSHAK SOCIETY SANEWADI AUNDH PUNE
411027
00001203840000065203
20.00 16-AUG-2016
Maharashtra
411027
0000IN30302850319116
96.00 16-AUG-2016
Maharashtra
411027
0000IN30267933352293
56.00 16-AUG-2016
Maharashtra
411027
0000IN30039416010485
28.00 16-AUG-2016
Maharashtra
411027
0000IN30302855041152
4.00 16-AUG-2016
Maharashtra
411027
0000IN30290244055674
20.00 16-AUG-2016
Maharashtra Maharashtra
411027 411027
0000IN30018310161661 0000IN30051315586112
Maharashtra
411027
0000IN30302852087637
132.00 16-AUG-2016
PARASAPPA
Maharashtra
411027
0000IN30192630145443
56.00 16-AUG-2016
Maharashtra
411027
0000IN30051313372475
20.00 16-AUG-2016
Maharashtra Maharashtra
411027 411027
0000IN30290242646839 0000IN30290244031966
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243399176 32.00 16-AUG-2016
VIRAL KAUSHIKBHAI KAUSHIK INFOSYS TECHNOLOGIES PVT LTD Maharashtra TRIVEDI CHAMPAKLAL TRIVEDI PLOT NO 1 RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE YOGESH DAYARAM KHAIRNAR AMIT RAVINDRA KANE D6/107 KUNAL ICON PIMPLE SAUDAGAR PUNE FLAT NO A-409 KUMAR PICASSO S.NO.201 17 1/2 NALI ROAD HADAPSAR PUNE ASHOK RAMMILAN RAMMILAN MISHRA H - 605 DAFFODILS MAGARPATTA MISHRA CITY PUNE DATTATRAYA SOMNATH KARHE S NO 167 MAHADEV NAGAR SOMNATH KARHE MANJARI ROAD PUNE K SHANMUGA KHANDASWAMY MAGAR PATTA CITY HADAPSAR VENKATESH PUNE MAHARASHTRA KISHORE TEWARI GOPAL DUTT TEWARI TOWER NO 008 FLAT NO 07 01 SECTOR R 2 AMANORA PARK TOWN HADAPSAR/KHARADI PUNE MAHARASHTRA RAKESH KUMAR TILAK SINGH FLAT NO H-501 LABURNUM PARK MAGARPATTA CITY HADAPSAR PUNE RUPALI KALE VIDYADHAR TATA CONSULTANCY SERVICES GULABRAO KALE PANCHASHIL BUILDING OPP MAGARPATTA CITY PUNE SHUBHANGI SANGRAM SHANTANAND COMPLEX D 103 SANGRAM GHADGE PRATAPRAO APTS BAUG GADI TAL HADAPSAR GHADAGE PUNE SUKHCHAIN NAGPAL SUNIL NAGPAL 204 ZINNIA NYATI EXOTICA OPP DELHI PUBLIC SCHOOL MOHAMADWADI HADAPSAR PUNE MAHARASHTRA VENUGOPALAN KN NARAYANA IYER A44 INDRA HEIGHTS CO OP HSG IYER STY MALWADI ROAD HADAPSAR PUNE VIKRAM DINESHCHANDRA B/301 SUNDAR AKASH BIT NOBLE DINESHCHANDRA VASANTLAL HOSPITAL MAGARPATTA CITY RUPARELIA RUPARELIA ROAD HADAPSAR PUNE JAGADEESHA PARASHIVAMURTHY P FLAT NO. 34 CANPARK MURTHY T P M APARTMENTS OPP ATHREYA CHS GUJARATH COLONY KOTHRUD PUNE K SHAILAJA REDDY K R M REDDY C/O SHREE REDDY K RAMA MAHAN PLOT NO-38 FL5 LANE-8 RAHUL VIHAR B DHANUKAR COL KOTHRUD PUNE NEERAJ GUPTA RAMKWMAR GUPTA VANARAJI APPT A WING FLAT NO 2 IIND FLOOR SR NO 123/1/1 RAMBAUG COLONY PUNE DAYARAM KALU KHAIRNAR RAVINDRA MANOHAR KANE Maharashtra Maharashtra
411027
411027 411028
0000IN30021410678748 00001201090002100901
Maharashtra
411028
0000IN30133018837999
136.00 16-AUG-2016
Maharashtra
411028
0000IN30267934772547
80.00 16-AUG-2016
Maharashtra
411028
0000IN30133018837353
136.00 16-AUG-2016
Maharashtra
411028
0000IN30302850842452
150.00 16-AUG-2016
Maharashtra
411028
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56.00 16-AUG-2016
Maharashtra
411028
0000IN30051313643664
20.00 16-AUG-2016
Maharashtra
411029
0000IN30267930313478
44.00 16-AUG-2016
Maharashtra
411029
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136.00 16-AUG-2016
Maharashtra
411029
0000IN30051313240416
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202000000047532 200.00 16-AUG-2016
NA
PRAMOD SHIRGAONKAR
PRAMOD
BHALCHANDRA KULKARNI VASANT KASHINATH K R MAJGAONKAR MAJGAONKAR VASUDEO MAHADEO LATE SHRI MAHADEO BARVE KESHAV BARVE GEETA V VIJAYARANGAN VIJAYARANGAN
IDBI BANK, PLOT NO.9, 161 SARGAM APPT.,GUJRAT COLONY NEAR VARUDKAR HOSPITAL,KOTHRUD PUNE COHEZIA CREATIVE TECHNOLOGY PVT LTD 201 NYATI ELEGANCE HAPPY COLONY KOTHRUD ABOVE HOTEL PRITHVI PUNE MAHARASHTRA NEW AJANTA AVENUE BUILDING NO 3 B FLAT NO 13, PAUD ROAD, KOTHRUD PUNE 4/10 RAHULNAGAR NR KARVE ROAD KOTHRUD PUNE SHUBHAMKAROTI 91 MAYUR COL PUNE 411029 PLOT NO 11 SIDDHAKALA CO-OP HOUSING SOCIETY WARJE PUNE C O VIJAY FINANCIAL CONSULTANTS PVT 562 SADASHIV PETH CHITRASHALA BUILDING PUNE C 4 14 RAKSHALEKHA SOCIETY GAJENDRANAGAR DATTAWADI PUNE B 2/6 ANUBANDH HOUSING SOCIETY C/O B D JOGDAND OPP SAHAVAS HALL NEAR RAMKRISHNA MATH SINGHGAD ROAD PUNE
Maharashtra
411029
Maharashtra
411029
0000IN30021411513065
320.00 16-AUG-2016
Maharashtra
411029
0000IN30017510236293
136.00 16-AUG-2016
Maharashtra Maharashtra
411029 411029
0000IN30050510371130 0000000000C2V0000136
Maharashtra Maharashtra
411029 411030
0000000000C2V0000220 0000IN30018311116425
SUPRIYA RAJENDRA RAJENDRA SHIVDAS DAHIWALE DAHIWALE VAIJNATH BHIMRAO ADMUTHE BHIMRAO SHRIRANGRAO ADMUTHE
Maharashtra
411030
0000IN30133018847347
136.00 16-AUG-2016
Maharashtra
411030
0000IN30112716700080
100.00 16-AUG-2016
SHIO PRASAD PANDEY QTR NO 108A 509 AREA AIR FORCE Maharashtra Z WING AF PUNE MANIK CHANDRA PAL RDO/FIT SIGNAL SECTION AIR Maharashtra FORCE STATION LOHEGAON PUNE NA S NO. 253/2/2/3 PLOT NO. 1B/6 JAYASV BUNGALOW KHESE PARK LOHEGAON ROAD PUNE 07 SHIVCHAYA APT BIJLI NAGAR CHINCHWAD PUNE 7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI CHINCHWADGAM PUNE GOYAL GARIMA,B BUILDING FLAT 603,SURVEY NO 1337 TO 40, KESHAV NAGAR,CHINCHWAD, PUNE B-2/11,Kokade Corners No. - 006, Juna Jakatnaka Chinchwood Pune Maharashtra
411032 411032
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VASUDEVAN SARANGAN BIRESWAR CHATTOPADHYAY BORA VIJAY CHANDMAL GEETA DWARKANATH CHODANKAR Giriraj Manohar Raut
411032
0000IN30018310238007
96.00 16-AUG-2016
Maharashtra Maharashtra
411033 411033
0000IN30290243785899 0000IN30039410729737
Maharashtra
411033
00001202000000066703
28.00 16-AUG-2016
Maharashtra
411033
00001201060000123741
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312638485 8.00 16-AUG-2016
PIYUSH KASHYAPA
FL NO 7 BLDG NO B1 RUNWAL CLASSICS OPP DHUNDIRAJ MANGAL KARYALAY THERGAON PUNE PARMANAND G1 403 SWISS COUNTY S NO 37 KASHYAP NEAR PCMC SCHOOL THERGAON PCMC SCHOOL THERGAON PUNE MAHARASHTRA INDIA MR ADESH AGARWAL GANESH KRUPA APPARTMENT FLAT NO 10 GAWADE COLONY CHINCHWAD PUNE PRAKASH DHONDIRAM KAKADE PARK BLDG NO L1 FLAT PETHKAR NO 10 KESHAV NAGAR CHINCHWAD PUNE MAHARASHTRA VASANT GHUGE
Maharashtra
411033
Maharashtra
411033
0000IN30051313683794
4.00 16-AUG-2016
Maharashtra
411033
0000IN30051310705943
128.00 16-AUG-2016
Maharashtra
411033
0000IN30051317016376
20.00 16-AUG-2016
SUDHIR GHUGE
FLAT NO 6 BUILDING H PREMSAGAR APT NEAR RAMAKRISHNA MORE PREKSHAGRUHA CHINCHWAD STATION PUNE MAHARASHTRA ZOPE SACHIN MITHRAM VEDU ZOPE FLAT NO 212 TRIMURTI BLDG MITHARAM TALERA NGR NEAR SURUCHI RESTAURANT CHINCHWAD GAON PUNE BIPIN P SHRIVASTAV PHULCHAND G E 1 308 SHUBHASHREE SHRIVASTAV RESIDENTIAL NEAR GANESH VISION AKURDI CHOWK AKURDI PUNE MAHARASHTRA RUPAK ANANTA ANANTA KUMAR DASH FT NO 301 BLDG B 2 S NO41 DASH KESHAV NAGAR RESD 3 PHASE MUNDHAWA PUNE AMITA SHYANSUNDAR 2A/11,SANGAM PARK, MAHARSHI SHYAMSUNDAR SHETTY NAGAR, . PUNE SHETTY ANANDI MEGMASHAM 8A TULSINAGAR BIBWEWADI PUNE MEGHASHAM KISHNAJI KULKARNI KULKARNI DAWDA MADHAVJI VELJI KRUSHI BHAVAN NO.2 SHOP NO.34 CHANDRAKANT DAWDA SHRI CHHATRAPATI SHIVAJI MADHAVJI MARKET MARKET ROAD PUNE HENIT Y SHAH YOGENDRA CHHABILDAS SHAH KHANKAR PARSHURAM MARUTI ANAND KUMAR JAIN SANIDHYA , B/H PLOT NO.25 S.NO.585 SALISBURY PARK, GULTEKDI PUNE R,3, SUPREEME PLAZA FLAT NO. 3,B BIBVEWADI PUNE 603, G 3, GANGADHAM PHASE 2 BIBWEWADI KONDHWA ROAD BIBWEWADI PUNE
Maharashtra
411033
0000IN30267934306692
40.00 16-AUG-2016
Maharashtra
411033
0000IN30267934802468
100.00 16-AUG-2016
Maharashtra
411035
0000IN30302850816435
76.00 16-AUG-2016
Maharashtra
411036
00001202990001742617
10.00 16-AUG-2016
Maharashtra
411037
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136.00 16-AUG-2016
Maharashtra
411037
0000IN30133018853788
56.00 16-AUG-2016
Maharashtra
411037
0000IN30036010248178
136.00 16-AUG-2016
Maharashtra
411037
00001203230000065021
28.00 16-AUG-2016
Maharashtra Maharashtra
411037 411037
0000IN30109810485264 0000000000C2R0000661
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301870000196719 0000IN30112715476211 96.00 16-AUG-2016 76.00 16-AUG-2016
SANDEEP SHRINIVAS GJOSHI SHRINIVAS JOSHI SUNANDA PRAKASH PRAKASH KAJALE DAGADUSHET KAJALE SUNILA ANUPAM SHAH AMIT KUMAR ANUPAM NARESH CHAND
213, CENTRAL GOVT. COLONY, MUKUNDNAGAR . PUNE 47/3 VIKAS APTS T.M.V. COLONY GULTEKDI PUNE
Maharashtra Maharashtra
411037 411037
L-D, SNO 575/6, SURYAPRABHA Maharashtra GARDENS, BIBWEWADI PUNE E 204 BALWANTPURAM SAMRAJYA Maharashtra SHIVTEERTH NAGAR PAUD ROAD HOTEL KINARA KOTHRUD PUNE FLAT NO 104 BLDG 2 RAHUL TOWERS BHUSARI COLONY KOTHRUD PUNE MAHARASHTRA 6 DDEP VISHWA HSG SOC PAUD PHATA KARVE RD PUNE Maharashtra
411037 411038
00001202890000316743 0000IN30267936720958
AMRUTA YOGESH KULKARNI ANIKA RAVINDRA VEERKAR ANIL SHESHRAO TAMBE ASHISH P NAIK
YOGESH D KULKARNI
411038
0000IN30290240540514
136.00 16-AUG-2016
C B VIJAYKUMAR
JAYANT JAISWAL
RAVINDRA SHANKARRAO VEERKAR SHESHRAO SHAMRAO D 24 INDIRASHANKAR NAGARI TAMBE PAUD ROAD KOTHRUD DEPO PUNE MAHARASHTRA NA F-501 KAPIL ABHIJAT NR COMMINS FACTORY DAHANUKAR COLONY KOTHRUD PUNE NA C/O NILESH CHAVAN FL NO 501 BLDG 2 VED VIHAR SOCY CHANDANI CHOWK PAUD RD KOTHRUD PUNE MUKUND FLAT NO 4,BUILDING B-4, GURUGANESH NAGAR NEAR SHANTIBAN SOC,OFF PAUD RD PUNE C S BALASUBRAMANI A 303 KANCHANGAURI APT SHIVTIRTH NAGAR PAUD ROAD KOTHRUD PUNE MAHARASHTRA A K JAISWAL FLAT NO 7 ANUPRITA APTT BHUSARI COLONY KOTHRUD PUNE DEVENDRA
Maharashtra
411038
00001202990003312891
160.00 16-AUG-2016
Maharashtra
411038
0000IN30051316998968
8.00 16-AUG-2016
Maharashtra
411038
0000IN30050510014343
80.00 16-AUG-2016
Maharashtra
411038
0000IN30290244177595
4.00 16-AUG-2016
Maharashtra
411038
00001301870000204507
12.00 16-AUG-2016
Maharashtra
411038
0000IN30018310991615
40.00 16-AUG-2016
Maharashtra
411038
0000IN30039414318406
136.00 16-AUG-2016
FLATNO.23 KISHORI PARK NEAR TO ABHINAV HIGH SCHOOL ERANDVANE PUNE MOHAN RENUKADAS RENUKADAS FLAT NO 205 SOBA SANKUL NR DESHMUKH NARAYANRAO GANANJAY SOCIETY SNO 48/3A DESHMUKH 49/1/3B KOTHRUD PUNE MAHARASHTRA NILESH SHANKAR SHANKAR K ALUGUDE S NO 48/49/2, FL-04 PAYAL ALUGADE RESIDENCY GANANJAY SOCIETY, KOTHRUD PUNE
Maharashtra
411038
00001201060001266672
20.00 16-AUG-2016
Maharashtra
411038
0000IN30302851650182
32.00 16-AUG-2016
Maharashtra
411038
0000IN30039414230384
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890100013727 60.00 16-AUG-2016
GOVIND
PRASHANT SHANTARAM UMBRANI SAMPADA KEDAR JOSHI SANTOSH SHASHIKANT KINIKAR SANTOSH SHASHIKANT RAKTAWAN SHAILESH SUDHAKAR DHODAPKAR SHILPA V RATNAPARKHI SHRINIVAS VASANT RAMDURG SUNANDA HANUMANT SAKRIKAR SUPRITI D CHAUDHARI VANAJA ASHWIN VAIDYA VIJAY KOLHATKAR
F.NO.11,BLDG. A/5, S. NO. 79, KUMBHARE PARK, OPP.EKLAVYA, COLLEGE, PAUD ROAD,KOTHRUD, PUNE SHANTARAM GAJANAN B-502, B-BLDG , ANURAG SOCI., UMBRANI MAHATMA SOCI., BEHIND CUMMINS, INDIA . PUNE KEDAR MANOHAR A/ 3, SHIVASANKET PINNAC JOSHI GARDEN KOTHRUD PUNE SHASHIKANT FLAT NO 801 PANCHRATNA MADHAVRAO KINIKAR TOWERS TEJAS SOCIETY KOTHRUD PUNE SHASHIKANT NAGESH D 104 SAMRAJYA BALWANTPURAM RAKTAWAN PAUD ROAD KOTHRUD PUNE MAHARASHTRA NA B 25 VATSALYA NAGAR S NO 82/9/10 NR GURUGANESH NAGAR KOTHRUD PUNE VIJAYENDRA G FLAT NO 202 PALLAB PHASE B RATNAPARKHI NEAR EKLAVYA COLLEGE KOTHRUD PUNE MAHARASHTRA VASANT HANMANT A31 MANDKE ANUBHAV MIT RAMDURG COLLEGE ROAD PAUD ROAD PUNE HANUMANT NARHAR SAKRIKAR 4 A/11 KRITIKA HSG SOC TEJAS NAGAR NEAR NATRAJ GAS AGENCY KOTHRUD PUNE DILIP PANDURANG FLAT NO 11 B NAVAKSHITIJ CHAUDHARI HOUSING SOCIETY OPPOSITE AMBER HALL PUNE ASHWIN M VAIDYA BLDH B 3 FLAT NO 16 GURUGANESH NAGAR PHASE I PAUD ROAD KOTHRUD PUNE ARUN D KOLHATKAR B 662 ALANKA PURI HSG SOC PART B MIT COLLEGE ROAD PAUD ROAD KOTHRUD PUNE ARVIND MEGHSHAM D 24 INDIRA SHANKAR NAGARI CO CHAUDHARI SAMEER KARVE PAUD RD KOTHRUD PUNE MAHARASHTRA NARAYAN LAXMAN 690/3/5 OPP APTE COLONY PUNE KORDE NASHIK HIGHWAY PUNE MOHAMMAD ABBAS A3 203 OXFORD CLASSIC OXFORD VILLAGE WANOWRIE PUNE MAHARASHTRA NA 601 MARY GOLD, FLOWER VALLY, WANAWADI, PUNE USMAN M WARUNKAR SR NO 41 BLDG 1/11 KUMAR PARAG WANAWADI PUNE VIDYADHAR B1/506 RAJYOG TOWNSHIP BEHIND RAMCHANDRA KHARE LOKM SINHAGAD ROAD PUNE MAHARASHTRA
Maharashtra
411038
Maharashtra
411038
00001201170000042725
80.00 16-AUG-2016
Maharashtra Maharashtra
411038 411038
0000IN30216410080754 0000IN30177410824510
Maharashtra
411038
0000IN30036010127783
56.00 16-AUG-2016
Maharashtra
411038
0000IN30290243774360
20.00 16-AUG-2016
Maharashtra
411038
0000IN30302850977527
80.00 16-AUG-2016
Maharashtra
411038
0000IN30290242895496
168.00 16-AUG-2016
Maharashtra
411038
0000IN30302851651657
12.00 16-AUG-2016
Maharashtra
411038
0000IN30302854120654
80.00 16-AUG-2016
Maharashtra
411038
0000IN30133018845265
352.00 16-AUG-2016
Maharashtra
411038
0000IN30133018838111
96.00 16-AUG-2016
Maharashtra
411038
0000IN30051316913962
80.00 16-AUG-2016
Maharashtra Maharashtra
411039 411040
0000IN30267935397215 0000IN30267934911316
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018853930 56.00 16-AUG-2016
FARZANA SHAIKH
MOHAMMED ZAHIR ABDUL RAZZAK SHAIKH LALIT RAMCHANDRA RAMCHANDRA SHERLA LAXMAN SUDHAKAR SHAMRAO SHAMRAO DESHMUKH KHATRI IQBAL NA MOHAMMAD MANOJ M BHAGWAT MARUTI D BHAGWAT
50/783 BHAGWANDAS BLOCKS 783 BHAWANI PETH PUNE 312/16 MAHATMA PHULE PETH SHANT NAGAR SOC. TIMBER MARKET PUNE FLAT NO 5 B M NAIK SOCIETY, 746 GURUWAR PETH PUNE
Maharashtra
411042
Maharashtra
411042
0000IN30050510135982
56.00 16-AUG-2016
Maharashtra
411042
00001202260000014715
10.00 16-AUG-2016
PRASHANT CHANDRAKANT PACHAVE SHIRKE SUCHETA SANJAY VIJAY RAJARAM SALE ANIL GOPAL PATEL NAMRATA SURESH OSWAL NITEEN SURESH OSWAL PUSHPA SURESH OSWAL RAHUL KRUSHANRAO GAYATE SACHIN SURESH OSWAL SUNANDA KALIPRASAD ALHAT ANIRUDDHA APTE
B-6, RAIJGAD , BALAJI NAGAR, PUNE PLOT NO 31/11 SUNDER PARK SR NO 32/2 GULAB NAGAR RCHS LTS DHANKWADI PUNE CHANDRAKANT ARJUN S NO 34/19/1 VIDHYADHAN APT FL PACHAVE NO A/9 DHANKAWADI PUNE SHIRKE SANJAY VISHWANATH RAJARAM BABASAHEB SALE GOPAL MEGJI PATEL SURESH OSWAL SURESH OSWAL SURESH OSWAL KRUSHANRAO 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 SACHIN JEWELLERS THATE BLDG NIGDI PUNE SEC NO 21 PLOT NO 243 FL 2 NEHA APPT YAMUNA NAGAR NIGDI PUNE SACHIN JEWELLERS THATE BLDG NIGDI PUNE PLOT NO 471 SECT NO 27 A PCNT NIGDI PUNE
Maharashtra Maharashtra
411043 411043
0000IN30028010126539 0000IN30133018858508
Maharashtra
411043
0000IN30039416319514
20.00 16-AUG-2016
56.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016
Maharashtra Maharashtra
411044 411044
0000IN30023910847215 00001201320000469717
ASHOK APTE
C 501 PRIME PANACHE S NO 164/1 Maharashtra BANER ROAD PUNE MAHARASHTRA B 3 SAI DATT RESIDENCY SURVEY Maharashtra NO 166 167/1A BANER PUNE MAHARASHTRA SR. NO 11, HARSHADA APARTMENT Maharashtra SEEMA SAGAR SOCIETY FLAT NO 6A, KATRAJ PUNE SURVEY NO 14 CHAITRANGAN B 103 KATRAJ PUNE C 1504 NATASHA ENCLAVE NIBM ROAD KONDHWA PUNE Maharashtra Maharashtra
411045
0000IN30267930003094
208.00 16-AUG-2016
411045
0000IN30302850664753
40.00 16-AUG-2016
411046
00001201320000250442
40.00 16-AUG-2016
411046 411048
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177413787313 30.00 16-AUG-2016
ANADI RAKESH MISHRA DANIEL GURUSWAMY DEVARAJ EBRAHIM SAIFEE INTEKHAB AALAM
FLAT NO K/602 ROYSTONEA MAGARPATTA CITY HADAPSAR PUNE C4 403 ROSE PARADE OFF NIBM ROAD KONDHWA PUNE MAHARASHTRA D-104, HILLMIST HARMONY, OFF NIBM ROAD, KONDHWA, PUNE FLAT NO 29 4TH FLOOR B WING GULMOHAR HABITAT SALUNKE VIHAR ROAD PUNE MAHARASHTRA BL B10 BRAMHA MAJESTIC SN 15/1/2 KONDHWA KD NIBM ROAD, PUNE 'PEARL' 16 MEMORY GARDENS NIBM ROAD KONDHWA PUNE I-204, ROSE, NIVEDITA GARDEN, N.I.B.M.ROAD, PUNE PUNE
Maharashtra
411048
Maharashtra
411048
0000IN30021412335600
80.00 16-AUG-2016
Maharashtra Maharashtra
411048 411048
00001203000000135132 0000IN30302851387116
Maharashtra
411048
0000IN30133018839603
448.00 16-AUG-2016
KIRAN MOTI GEHANI MOTI M GEHANI MRSDILNAWAZ MRIMTIYAZ IMTIYAZ KARBELKAR KARBELKAR Major Basant Kumar Sinha NA
Maharashtra Maharashtra
411048 411048
0000IN30051310122744 00001302590000319172
BASANT SINHA FLAT NO 6 ISHWARI Maharashtra HEIGHTS 31 NANAK SOCIETY SALUNKE VIHAR ROAD, PUNE 801/802 A2 A ,MANIKCHAND MALBAR KONDHAWA PUNE, PL 46/47 SHREE GANESH APTS SN 20/1 19/2 KONDHAWA KD NIBM ROAD FL 204 2 FLOOR PUNE FLAT NO.202, 2ND FLOOR, SUNSHREE GOLD, NIBM RD, KONDHWA, PUNE BURHANI APTS MITHANAGAR KONDHWA PUNE MAHARASHTRA B-4 SURAJ CO-OPERATIVE SOCIETY NR MORE, NIBM ROAD KONDHWA PUNE MAHARASHTRA INDIA 11/A DHANALAXMI CO OP HSG SOC HINGANE KHURD SINHAGARH ROAD PUNE 24/253 254 VITTHAL RAKHUMAI SOCIETY SINHAGAD ROAD HINGNE KHURD PUNE C/O SWATI D. SADAVARTE CHINMAY COLONY,SHAHU COLONY, LANE NO11,KARVENAGAR PUNE Maharashtra Maharashtra
411048
0000IN30001110003963
100.00 16-AUG-2016
411048 411048
0000IN30112715095295 00001203600000219564
SANJAY KUMAR
BABULAL KUMAR
Maharashtra
411048
0000IN30023911480259
16.00 16-AUG-2016
Maharashtra Maharashtra
411048 411048
0000IN30021412711069 0000IN30039414147225
Maharashtra
411051
0000IN30302851787742
8.00 16-AUG-2016
Maharashtra
411051
0000IN30302851263026
20.00 16-AUG-2016
DATTATRAYA
Maharashtra
411052
00001201170000056829
44.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412993720 28.00 16-AUG-2016
B 6 MAHIMNA SOC NR GIRIJA SHANKAR VIHAR KARVE NAGAR PUNE MAHARASHTRA DEVIDAS GANESHRAO RAHUL PARK D 1 FIRST FLOOR DESHPANDE FLAT NO 104 WARJE PUNE
Maharashtra
411052
Maharashtra
411052
0000IN30112716054048
200.00 16-AUG-2016
MANISH MADHUKAR MADHUKAR KULKARNI FLAT NO 21 WING C AJINKYA Maharashtra KULKARNI NAGARI SURVEY NO 6/6 KARVE NAGAR PUNE MAHARASHTRA MRINALINI S SARANG J ROKADE B-602 SHREE SUVARNARATNA Maharashtra ROKADE GARDENS SURVEY NO 6 NEAR FOODWORLD KARVE NAGAR PUNE PRASHANT SHIVRAMJI GHUSE SUHAS GAJANAN JOG NITIN K MUNOT SHIVRAMJI MADHUKAR GHUSE GAJANAN SHANKAR JOG KANTILAL FULCHAND MUNOT 10 ASHWINI APARTMENTS SN 28 BHUJBAL BAUG NR MANMOHAN SOC KARVE NAGAR PUNE FLAT A-12 BHUSHAN APT S NO 11/2 HINGANE BK KARVE NAGAR PUNE (MAHARASHTRA) MUNOTKANTILALFULLCHAND VISHAL NIWAS B LK4 PAVANANAGAR OPP TEJASHEALTHCENTRECH NCHWADGAON PUNE FLAT NO 12 SHRISAI NIWAS ADARSH NAGAR HINJEWADI PUNE INFOSYS TECH LTD RAJIV GANDHI INFOTECH PARK PLOT NO - I PH - I HINJAWADI PUNE INFOSYS TECH LTD RAJIV GANDHI INFOTECH PARK PHASE II HINJAWADI PUNE PERSISTENT SYSTEMS LTD PLOT NO 39 PH I HINJEWADI NEAR POLICE ST PUNE MAHARASHTRA J 602 SAPPHIRE PARK PARK STREET NEAR KALIWADI PHATA WAKAD PUNE MAHARASHTRA C-1902 SANGRIA TOWERS MEGAPOLIS HINJEWADI RAJIV GANDHI INFOTECH PARK PHASE III PUNE COGNIZANT TECHNOLOGY SOLUTIONS INDIA RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE MAHARASHTRA INDIA Maharashtra
411052
0000IN30051310980722
4.00 16-AUG-2016
411052
0000IN30039413520349
56.00 16-AUG-2016
411052
0000IN30290243515266
40.00 16-AUG-2016
Maharashtra
411052
0000IN30039413013854
32.00 16-AUG-2016
Maharashtra
411055
00001202990001818287
20.00 16-AUG-2016
ABHISHEK MISHRA
NARENDRA MISRA
Maharashtra
411057
0000IN30023912642822
40.00 16-AUG-2016
ANKIT SAXENA
NA
Maharashtra
411057
0000IN30267936358175
200.00 16-AUG-2016
ANUBHAV GUPTA
Maharashtra
411057
0000IN30302852406109
92.00 16-AUG-2016
ASHISH DEOPURIA
Maharashtra
411057
0000IN30302851050380
80.00 16-AUG-2016
AVINASH TIKOO
Maharashtra
411057
0000IN30290243657310
100.00 16-AUG-2016
BISHWAMITRA THAKUR
Maharashtra
411057
0000IN30044111007564
136.00 16-AUG-2016
CHINTAN P DIXIT
P C DIXIT
Maharashtra
411057
0000IN30302851105740
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267935511426 160.00 16-AUG-2016
ISHA RALLAN
EMP NO 76693 INFOSYS TECH LTD PLOT NO 24 RAJIV GANDHI IT PARK PHASE II VILL MAN TAL MULSHI PUNE MAHARASHTRA MANI SIKKA SATISH CHANDRA INFOSYS TECHNOLOGIES LTF SIKKA PLOT NO 24 RAJIV GANDHI INFOTECH PARK PHASE II TAL MULSHI BLG MAN PUNE NEELAY RAVINDRA RAVINDRA JANARDAN CONGZIANT TECHNLOGIES THALY THALY SOLUTIONS PLOT 26 RAJIV GANDHI INFOTECH PARK MIDC HINJEWADI PUNE NEIL TOM ALUMKAL A T JOSEPH B 1/201 RHYTHAM KALEWADI PHATA PUNE PUNE RAJAT WADHWA NA INFOSYS TECH LTD RAJIV GANDHI INFOTECH PARK PLOT NO 24 PHASE II HINJAWADI PUNE SANTOSH SHANKAR SHANKAR RAMJI ROW HOUSE NO R1/5 MAYUR KARVANDE KARVANDE ESTATE WAKAD DANGE CHOWK ROAD PUNE RAHUL SATPUTE SHANKARRAO N D A ROAD DNYANESH SOCIETY SATPUTE BLOCK NO 61/3 WARJE MALWADI PUNE SAYLI KEDAR SAPRE KEDAR VITTHAL B-202 OVALNEST NEAR ADITYA SAPRE GARDEN CITY WARJE PUNE TUSHAR MADHUKAR MADHUKAR MOHAN 404 MILLINGTONIA NYATI ESTATE MOHAMMADWADI NEAR DPS SCHOOL KONDHWA PUNE SUJEET RAMCHANDRA AT POST URULI KANCHAN BAZAR RAMCHANDRA METE BABURAO METE PETH TAL HAVELI PUNE
KOVID JOLLY
Maharashtra
411057
Maharashtra
411057
0000IN30302851437614
8.00 16-AUG-2016
Maharashtra
411057
0000IN30267935576433
8.00 16-AUG-2016
Maharashtra Maharashtra
411057 411057
0000IN30023910856513 0000IN30302854470788
Maharashtra
411057
0000IN30302853969657
40.00 16-AUG-2016
Maharashtra
411058
0000IN30048413425840
20.00 16-AUG-2016
Maharashtra Maharashtra
411058 411060
00001202990002826462 0000IN30021410892491
Maharashtra
412002
0000IN30302851136178
8.00 16-AUG-2016
SAHEBRAO CHINDHU CHINDHU NANASAHEB SHIVAJI CHOWK AT POST Maharashtra KARANDE KARANDE DEHUGAON TAL HAVELI DIST PUNE PARMINDER SINGH MANJIT SINGH KANBAY SOFTWARE PVT LTD A-1 Maharashtra TECHNOLOGY PARK TALWADE PUNE MAHARASHTRA 11 PLOT NO.139 SECTOR 16 SURYA Maharashtra PARK, CHIKHALI ROAD KUDALWADI, BEHIND TELCO PUNE URULI KANCHAN TAL HAVELI Maharashtra MOTOR STAND OPP BANK OF INDIA DIST PUNE AT POST 1, NANDAEEP , VETAL Maharashtra PETH, BHOR BHOR 10 KAMALBAUG BEHIND KAMAL MOTORS SURVEY NO 1420 WAGHOLI PUNE Maharashtra
412109
0000IN30133018858807
136.00 16-AUG-2016
412114
0000IN30045012142665
72.00 16-AUG-2016
412119
00001201320000303202
232.00 16-AUG-2016
YADAV RAJENDRA
MAHADEO
412202
0000IN30133018857306
136.00 16-AUG-2016
412206
00001302240000007703
96.00 16-AUG-2016
412207
00001203320002656253
44.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412201868 100.00 16-AUG-2016
ASHRAY AJITKUMAR AJITKUMAR POKHARNA POKHARNA MANISHA SANTOSH DUGAD KAKADE ASHA HANUMANT SNEHALATA PRAKASH PAWAR ANITA MOHANLAL GUPTA Bharule Ravikant Sopan VIKRANT AGRAWAL SANTOSH BUDHMAL DUGAD NARAYAN TUKARAM DHUMAL PRAKASH LAXMAN PAWAR MOHANLAL RAMESAJEEVAN GUPTA Sopan Bharule RATNESHWAR PRASAD AGRAWAL BHIKAJI KANADE
A/P TALEGAON DHAMDHERE TAL SHIRUR DIST PUNE PARAG VARITIES 2232 BAMBAY BAZAR AT POST TALUKA SHIRUR DIST PUNE A/P PANGAL TAL PURAN NR GANESH MANGAL KARYALAYA SASWAD PUNE 2077, SASWAD NEHRU CHOWK SASWAD 95/3 A, MAHADEN NAGAR, MANJARI ROAD, PUNE (MAH.) 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
Maharashtra
412208
Maharashtra
412210
0000IN30028010417396
20.00 16-AUG-2016
Maharashtra
412301
00001203600000602370
100.00 16-AUG-2016
Maharashtra Maharashtra
412301 412307
00001302240000007319 0000IN30198310198635
Maharashtra Maharashtra
412307 412307
0000IN30287120149055 0000IN30155710805148
1461, RAVIWAR PETH WAI, TAL-WAI DIST-SATARA, SATARA HIRACHAND L JAIN SHANTINAGAR SOCIETY SIDHANATH WADI WAI DIST SATARA WAI PADMAKAR HARI HARI VISHNU ATRE PALVI YASHWANT NAGAR, WAI, ATRE TAL-WAI, DIST-SATARA, WAI CHUNDANGAPARAM CHUNDANGAPARAMBI FLAT NO.2,YASHODHAN BIL VELAYUDHAN L PAPPU VELAYUDHAN APARTMENTS RAILWAY LINES DUFFERIN CHOWK SOLAPUR KUMAR PRASAD MOREPPA KUMAR E/27 HUDCO NEAR SONI NAGAR MODI RAILWAY LINES SOLAPUR MAHESH CHANDRA CHANDRA 4/90 GANESH HALL RAILWAY OMHARE COLONY NEAR RAILWAY STATION SOLAPUR MAHESH KARNSINH KARNSINH DAMODAR SIDHI VINAYAK RESIDENCY, F.NO. 1 PINGALE PINGALE LAXMI PETH SOLAPUR SOLAPUR NANDKUMAR VISHNU PUJARI NITIN BHANUDAS GAIKWAD SOUNAYANA ARJUN GUNDE SUSHRUT PATANKAR Raghunandan Rajgopal Zanwar DILIP GOVINDRAO PATIL VISHNU MORESHWAR PUJARI BHANUDAS K GAIKWAD ARJUN KANALE COMPLEX DUFTRIN CHOWK SOLAPUR JUNI MILL CHWAL MURARAJI PETH GHAR NO 3109 SOLAPUR DIST RESETTLEMENT OFFICER COLLECTOR OFFICE SOLAPUR SHRIKANT PATANKAR 86 SIDDESHWAR PETH SOLAPUR MAH Rajgopal Ramrak Zanwar 275, Chati Galli, Solapur GOVINDRAO DATTATRAY PATIL
Maharashtra Maharashtra
412803 412803
00001201091900073571 0000IN30050510225080
Maharashtra Maharashtra
412803 413001
00001201091900105051 0000IN30023911802889
Maharashtra Maharashtra
413001 413001
0000IN30290245107684 00001302190000020341
Maharashtra
413001
0000IN30023912642759
20.00 16-AUG-2016
56.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313386413 4.00 16-AUG-2016
PRADIP UMESH MULKI S 3 397/398 AMROLIWALA APTS SOUTH SADAR BAZAR LASHKAR SOLAPUR SHAUKAT ALI AKBAR AKBAR ALI YASIN PLOT NO 30 MANTRI CHANDAK ALI PATEL PATEL ESTATE HOTGI ROAD SOLAPUR TRIBHUWAN KATARA RAMCHAND KATARA KATARA NIVAS 3,8 SAMARTH NAGAR BEHIND CIVIL HOSPITAL SOLAPUR GAJANAN BHAGWAN BHAGWAN D B NO 15 RN T V ROAD SOLAPUR LOHOKARE LOHOKARE GHODAKE SHIVSHANKAR LAXMAN SANDIP S BADARAYANI SWATI K VADDEPALLI Satyanarayan Ramswami Gaddam SHILPA SUNIL SANKPAL DOSHI HIRALAL MANIKDAS GHODAKE LAXMAN
Maharashtra
413003
Maharashtra Maharashtra
413003 413003
0000IN30290243827496 0000IN30109810470488
Maharashtra
413004
0000IN30051313272510
168.00 16-AUG-2016
21, 301/1/B, RAJANI PARK JUGIRAJ Maharashtra MANGAL KARYALAYA ROAD JULE SOLAPUR SOLAPUR SHARAD BADARAYANI AMRUT NAGAR BRAMHAPUTRA Maharashtra BUILDING BLOCK NO 23 VIJAPUR ROAD SOLAPUR KRUSHNAHARI 1043 NEW PACHHA PETH SOLAPUR Maharashtra TUKARAM MAHARASHTRA,INDIA VADDEPALLI Ramswami Sayanna 930, New Pachha Peth, Solapur Maharashtra Gaddam SUNIL DHARMARAJ POSTAL COLONY SATHRASTA B/1 Maharashtra SANKPAL QUARTER SOLHAPUR MANIKDAS MAHAVIR PATH NEAR WATER TANK Maharashtra AKLUJ DIST-SOLAPUR AKLUJ BLOCK NO.- 3 PARVATI APARTMENTS OPP. NEW ST STAND, AKLUJ SOLAPUR 9/1, MAHAVIR PATH AKLUJ TAL MALSHIRAS DIST SOLAPUR SOLAPUR A/P AKLUJ SHINTEJ NAGAR MALSHIRAS PUNE Maharashtra
413004
0000IN30023911887656
48.00 16-AUG-2016
413004
0000IN30290242387084
48.00 16-AUG-2016
413005
0000IN30290245400507
16.00 16-AUG-2016
PIYUSH JAWAHARLAL JAWAHARLAL DOSHI PAWANLAL DOSHI RAMESHCHANDRA PREMCHAND PREMCHAND PHADE FULCHAND PHADE SUBHASH RAMCHANDRA SHEKATKAR AMITABH SUBHASH DOSHI BABAN BANSI NIMBALKAR GAJANAN SHANKAR AAGWANE HEMANT SOMANI
413101
0000IN30216410224423
20.00 16-AUG-2016
Maharashtra
413101
0000IN30216410242596
80.00 16-AUG-2016
RAMCHANDRA JANARDHAN SHEKATKAR SUBHASH NEMCHAND MANIKYAM BUNGLOW ASHOK DOSHI NAGAR BARAMATI PUNE BANSI NIMBALKAR NIMBALKAR HOSPITAL OPP S J HOSPITAL BARAMATI DIST PUNE SHANKAR A AAGWANE KHATIK GALLI BARAMATI
Maharashtra
413101
0000IN30028010460960
20.00 16-AUG-2016
SHANKARLAL
PRASHANT POPATLAL MOTILAL POPATLAL GADIYA GADIYA SANTOSH POPATLAL POPATLAL K TATIYA TATIYA
16, MARWAD PETH BARAMATI DIST Maharashtra PUNE ANAND MARKET GALA NO 1 PAN Maharashtra GALLI BARAMATI A/P. GAJARA APARTMENT ASHOK Maharashtra NAGAR, BARAMATI TAL .BARAMATI, DIST. PUNE BARAMATI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000373363 0000IN30226910581805 20.00 16-AUG-2016 80.00 16-AUG-2016
VITTHAL PLAZA KASBA, TALMaharashtra BARAMATI DIST- PUNE BARAMATI NIRANJAN PLAZA, MIDC BHIGWAN Maharashtra ROAD, JALOCHI A P TAL BARAMATI, DIST PUNE, BARAMATI Maharashtra
413102 413102
SUNIL BHUJANGRAO BHUJANGRAO S N 22A KASHIVISHWAR MANDR JADHAV KRISHNARAO JADHAV TAL BARAMATI PUNE SUREL SUDHIR MEHTA VAIJAYANTA BALASAHEB REWADE VILAS JAGANNATH DANANE SUDHIR VASANT MEHTA BALASAHEB A/P-NIRA ROAD DIST-PUNE BARAMATI ABHIKUNJ BANGLOW MAHALAXMI NAGAR BARAMATI
413102
0000IN30177411030036
40.00 16-AUG-2016
Maharashtra Maharashtra
413102 413102
00001201060000544932 00001201320000954954
JAGANNATH
JAGDAMBA BHAVAN, FLAT NO. 9, Maharashtra ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI Maharashtra
413102
00001203440000015624
8.00 16-AUG-2016
AT MALWADI NO 1 POST & TAL INDAPUR DIST PUNE AT MALWADI POST INDAPUR PRATAP POPAT POPAT BAPU JADHAV SUYOG DENTAL CLINIC DAHIGAON JADHAV ROAD NATEPUTE TAL MALSHIRAS DIST SOLAPUR PRAFULLA GANGADHAR C/O PANDURANG S S K LTD AT GANGADHAR BHIMASHANKAR POST SHRIPUR TALUKA HONRAO HONRAO MALSHIRAS SOLAPUR SAMATA PRAKASH PRAKASH S MAHAJAN A/P. MALEGAON BK TAL. BARAMATI MAHAJAN DIST. PUNE, MUKTIVELAGE MUKTIVELAGE SHAILESH ARVIND ARVIND VISHNU D 12 A/P SHIVANAGAR TAL DESHPANDE DESHPANDE BARAMATI DIST PUNE SURESH BHUJANGRAO MAHARSHI NAGAR AKLUJ BHUJANGRAO VYANKATRAO YASHWANT NAGAR MALSHIRAS ADGAONKAR ADGAONKAR SANJIV KUMAR SH CHANDRA KANT FLAT NO D/6, GIRIGATMAY TIWARI TIWARI COMPLEX SAYALI HILLS BHIGWAN ROAD BARAMATI JAGDISH RAJENDRA RAJENDRA TAPNESHWAR, JAMKHED, DIST MENKUDALE VISHWANATH AHMEDNAGAR, JAMKHED MENKUDALE KAILAS BABURAO DESHMANE BABURAO PRATIK NIWAS, KAMALA BHAVANI DESHMANE KRUSHNATH NAGAR KARMALA SANMATI KAILAS DESHMANE SHAM SURYAKANT DHALE SHILPA NITIN MUTYAL KAILAS BABURAO DESHMANE SURYAKANT S DHALE NITIN SHRIPATRAO MUTYAL
NANA
413106
00001302190000096405
40.00 16-AUG-2016
Maharashtra
413109
0000IN30050510459723
40.00 16-AUG-2016
Maharashtra
413112
0000IN30290241474203
50.00 16-AUG-2016
Maharashtra
413115
00001202890000269607
16.00 16-AUG-2016
Maharashtra Maharashtra
413116 413118
0000IN30051311012050 0000IN30290244488179
Maharashtra
413133
0000IN30048412094838
40.00 16-AUG-2016
Maharashtra
413201
00001203000000370093
20.00 16-AUG-2016
Maharashtra
413203
00001202000000023141
48.00 16-AUG-2016
KUNKOO GALLI A/P&TAL KARMALA Maharashtra DIST- SOLAPUR KARMALA 784, KARMALA DIST.- SOLAPUR Maharashtra KARMALA 1185 SUMANT PATH KARMALA DIST Maharashtra SOLAPUR
413203
00001202000000148824
20.00 16-AUG-2016
413203 413203
00001203840000034531 0000000000C2S0000151
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202000000029895 0000IN30290242457526 96.00 16-AUG-2016 44.00 16-AUG-2016
SANJAY RAMHARI DANGE ARIF HAZARATNABI KALADGI KUSUM UMAKANT PARASWAR DIPAK DATTATRAYA DESHPANDE
RAMHARI
AT POST - PIMPALNER TAL MADHA MADHA HAZARATNABI KHATAL 69 SAHARANAGAR NO 1 HOTGI SAB KALADGI ROAD SOLAPUR 1 VALSANG SOUTH SOLAPUR SOLAPUR PLOT NO 20 CHAITANYA NAGAR PANDHARPUR MAHARASHTRA GHANSHYAM HSG SOC BHAKTI MARG PANDHARPUR DIST SOLAPUR PANDHARPUR 4064, NAVI PETH PANDHARPUR 3285,NEAR NAMDEO MANDIR, PANDHARPUR, DIST-SOLAPUR PANDHARPUR 4093 NAVI PETH PANDHARPUR PANDHARPUR 2538 , STATION ROAD DIST SOLAPUR BARSI 2881 OLD CHATE GALLI BARSI
Maharashtra Maharashtra
413210 413225
MADHAV YANKOBA RUDRAWAR DATTATRAYA SHAMRAO DESHPANDE GAVHANE BHAGWAN JAGANNATH JAGANNATH NARENDRA VILAS PHADE VILAS PHADE PRASAD MADHUKAR MADHUKAR JADHAV JADHAV VISHNUDAS GOKULDAS GOKULDAS SHETAJI AMITKUMAR DILIPKUMAR DILIPKUMAR VISHNUDAS KHATOD KHATOD ANURADHA MURLIDHAR MURLIDHAR KASKAR BALASAHEB MANMATH ADAKE GOURISHANKAR DATTATRAYA NEWALE MAHESH MAHADEO GANACHARYA MUKUNDRAJ PANDITRAO KULKARNI PRABHAKAR MANOHARRAO KULKARNI ANWAR MOHAMMADYUSUF MAHEDAVI SHAHENAZ MANSOOR MAHEDAVI VARSHA RAHUL SAKHARE MANMATH DATTATRAYA
Maharashtra Maharashtra
413228 413304
0000IN30021412185510 0000IN30051317853132
Maharashtra
413304
0000IN30050510109699
40.00 16-AUG-2016
Maharashtra Maharashtra
413304 413304
00001201060000242514 00001202000000047304
Maharashtra
413304
00001302190000095074
100.00 16-AUG-2016
Maharashtra
413401
00001202000000037551
60.00 16-AUG-2016
Maharashtra
413401
00001202000000185529
16.00 16-AUG-2016
Maharashtra
413401 413401
00001202000000142379 00001202000000166489
A/P UPALE - DUMALA TAL - BARSHI Maharashtra SOLAPUR SHRI VIDYANAGAR HSG SOC SHBHASHNAGAR A/P BARSHI DIST SOLAPUR BARSHI 449 PATIL PLOT BARSI SOLAPUR Maharashtra
413401
0000IN30050510400076
80.00 16-AUG-2016
Maharashtra
413401
00001202000000201875
8.00 16-AUG-2016
MANOHARRAO
BHAGWANT NIVAS GANDHI NAGAR Maharashtra BARSHI SOLAPUR 418/510, NAIKWADI PLOT, GANDHI NAGAR, BARSHI 418/510 NAIKWADI PLOT GANDHI NAGAR BARSHI Maharashtra
413401
00001202000000202864
8.00 16-AUG-2016
MOHAMMADYUSUF
413411
00001202000000118721
4.00 16-AUG-2016
MANSOOR
Maharashtra
413411
00001202000000127316
8.00 16-AUG-2016
RAHUL
SHITAL BLOCK NO- 3, PARIJAT HSG Maharashtra SOC. ALIPUR ROAD BARSHI
413411
00001202000000306270
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240633797 48.00 16-AUG-2016
ANAND BHALCHANDRA BHASME ANIRUDDHA VITTHAL KULKARNI CHANDA ANIL MANTRI DAMBAL HARSHAL RAGHAVENDRA MADANLAL SHALIGRAMJI MINIYAR MAHADEORAO DADARAO PATIL MASHAYAIK SYED GAJIUDDIN ISAKODDIN SADIK RAHAMAT SHAIKH SHIVAJI DEVIDAS GAURKAR SINGARAJU JAYALAKSHMI V MAHARUDRA C SHETE ANAMIKA SANGAPPA DIGGE ARCHAN VITHAL SONI DRDEEPAK MAHADEO KOKANE
BHALCHANDRA SOUDAGAR BHASME VITTHAL SONAJI KULKARNI ANANT NARAYAN KHATAN RAGHAVENDRA ASHWATH DAMBAL SHALIGRAMJI N MINIYAR
TAMBRI AREA UMBRE KOTHA OSMANABAD DESHPANDE STAND SOLAPUR ROAD OSMANABAD OLD OFFICERS QUARTER NO 3 POLICE LINE OSMANABAD DAMBAL HOSPITAL VIDYA NAGAR OSMANABAD 1/498 SHARDHA BLDG BARSHI ROAD OSMANABAD
Maharashtra
413501
DADARAO VITTALRAO 27/608 RAM NAGAR OSMANABAD PATIL ISAKODDIN LOHAR GALLI OSMANABAD
Maharashtra Maharashtra
413501 413501
0000IN30290242615347 00001202000000042038
RAHAMAT
AT POST KASABE TADAWALE, TAL Maharashtra & DIST - OSMANABAD, OSMANABAD NEAR SHETKI COLLEGE TQ DIS OSMANABAD OSMANABAD KAKADE PLOTS NARAYAN COLONY NEAR BHARATE HOUSE OSMANABAD TAL BHOOM DEVLAI MAHARASHTRA BLOCK NO 7 OLD ADARSH COLONY AUSA ROAD DATTA MANDIR NEAR LATUR LOKHAND GALLI LATUR Maharashtra Maharashtra
413501
00001202000000101057
20.00 16-AUG-2016
DEVIDAS LIMBAJI GAURKAR SATHYANARAYANA RAVINUTHALA CHANBASAPPA DINANATH SHETE SANGAPPA SIDRAMAPPA DIGGE VITHAL RSONI MAHADEO
413501 413501
0000IN30290242759798 0000IN30302853797152
Maharashtra Maharashtra
413504 413512
0000IN30051317807712 0000IN30267934212757
Maharashtra Maharashtra
413512 413512
00001201060000685286 00001201370000048399
AA;PITRVRUNAA; KHADGAON ROAD VAIBHAV NAGAR BEHIND WALE ENGLISH SCHOOL LATUR JAYASHRI CHETAN KANHAIYALAL MURJI PLOT NO.401/402 ,4TH FLOOR, PATEL PATEL KHADGAON ROAD, SAIDHAM. LATUR PANDHARIKAR JYOTI GOPALRAO MANIKRAO PLOT NO 83/B MANTHALE NAGAR SANJAY KHANAGE MARKET YARD LATUR MAHARASHTRA PRAMOD SATYANARAYANI C/O SUBHASH ENTERPRISES MAIN SATYANARYANJI AGRAWAL ROAD LATUR AGRAWAL PRASAD VIJAY VIJAY KISHANRAO NANDED ROAD MAGHRAG NAGAR BHATANGLIKAR BHATANGLIKAR LATUR RAJENDER SANGAYYA FLAT NO.16, 4TH FLOOR, SANGAYYA SHIVKAMAL SILVER ARCH, NANDI CHINTALGHAT STOP. LATUR
Maharashtra
413512
00001202300000494956
56.00 16-AUG-2016
Maharashtra
413512
0000IN30051314335237
20.00 16-AUG-2016
Maharashtra
413512
0000IN30028010525120
56.00 16-AUG-2016
Maharashtra Maharashtra
413512 413512
0000IN30290240375393 00001201750000113381
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851391049 16.00 16-AUG-2016
SHINDE VINOD SHESHRAO SURENDRA SHAMBHAURAO KULKARNI VIMAL ABASAHEB KOKATE VISHAL KESHERMAL BRAHMECHA ARVIND KASHINATH APTE SHASHIKANT VISHVANATH SONVANE DESHMUKH LALASAHEB N SONERAO BHAGVRAM NITURE DOKE DEEPTI DEELIP GHAWALE SUMATI BHASKAR MAHENDRA DATTATRAYA BIKKAD S SATHISH KUMAR
SHESHRAO Y SHINDE NA
PADMA NAGAR BARSHI ROAD BEHIND USHAKIRAN CINEMA HALL LATUR HOUSE NO 23 B TULSIDHAM APARTMENT SUTMILL ROAD KOKATE NAGAR DIST LATUR MAHARASHTRA PRAKASH NAGAR G S PATILS MALA LATUR SHUBHANKAR, VAIBHAV NAGAR, LATUR TERNA COLONY OLD AUSA ROAD LATUR ANIL LIGHT HOME CHAINSUKH ROAD BEHIND SINDH THEATURE LATUR OPP S.T STAND AUSA LATUR 353, MOGARA TQ. AUSA LATUR LATUR
Maharashtra
413512
Maharashtra
413512
0000IN30302852041250
20.00 16-AUG-2016
Maharashtra Maharashtra
413512 413512
0000IN30302854951820 00001201370000105942
ABASAHEB KESHERMAL
Maharashtra Maharashtra
413512 413512
00001201370000036621 00001201370000040615
Maharashtra Maharashtra
413520 413520
0000IN30028010308473 00001202470000122212
NARSINGRAO TATYARAO DESHMUKH BHAGURAM GOVINDRAO NITURE DOKE DEELIP VASANTRAO BHASKAR GHAWALE
DESHMUKH HOSPITAL BIDAR ROAD Maharashtra NILANGA VITHAI SHIVAJI NAGAR NILANGA Maharashtra
413521
0000IN30302853972209
148.00 16-AUG-2016
413521 413531
0000IN30302853911924 0000IN30028010299894
NEAR NARKHARE GARDEN BARSHI Maharashtra ROAD SHREENAGAR LATUR OM NIWAS VISHAL NAGAR BEHIND USHAKIRAN TALKIES LATUR MIMSR MEDICAL COLLEGE VISHWANATHPURAM STAFF QUARTERS AMBAJOGAI ROAD, LATUR M/S NAGARJUNA CONSTRUCTION CO LTD A-67/11 TEXTILE COMPLEX NATURAL SUGAR OFFICE MIDC LATUR RAMDEV BABA MANDIR AUSA ROAD LATUR OMKAR SIR VISVESHWARRYA COLONY BEHIND NEW ADARSH COLONY LATUR AT POST NALDURG TQ TULJAPUR DIST OSMANABAD OSMANABAD ANAND RUSHIJI MARG, AT POSTVAMBORI, TAL- RAHURI, DISTAHMEDNAGAR VAMBORI Maharashtra
413531
0000IN30267936162737
48.00 16-AUG-2016
DATTATRAYA
Maharashtra
413531
00001201370000041847
80.00 16-AUG-2016
SAMPATH KRISHNASWAMY
Maharashtra
413531
0000IN30267934348456
16.00 16-AUG-2016
SHARMA HARIRAM PANDURANG L PANDURANG SHARMA ZAMPLE ANURADHA SHIVAJIRAO RANGNATHRAO ZAMPLE MUKUND SHRIPATRAO SHRIPATRAO NAIK SANTOSH PRAKASHLAL PRAKASHLAL BAFNA
Maharashtra Maharashtra
413531 413531
0000IN30302853398446 0000IN30290243956238
Maharashtra Maharashtra
413602 413704
00001201320000416035 00001302190000124463
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302340000163952 16.00 16-AUG-2016
ASHOK
SUKHADEO
NEAR- NEW COURT, NAGAR MANMAD ROAD, RAHURI BK. TAL RAHURI, DIST- AHMEDNAGAR, AHMEDNAGAR SHIVAM MEDICAL STORES, STATION ROAD, A/P/TAL:RAHURI,DIST:-AHMEDNAG RAHURI
Maharashtra
413705
Maharashtra
413705
00001201090001409365
8.00 16-AUG-2016
AP HAREGAON SHRIRAMPUR TAL. Maharashtra SHRIRAMPUR AHMEDNAGAR ARJUN COLONY WARD NO 1 , Maharashtra SHRIRAMPUR GONDHAWAMI ROAD SHRIRAMPUR SWAMI SAMARTHA NAGAR NEAR Maharashtra KAMGAR HOSPITAL SHRIRAM PUR DIST AHMEDNAGAR A / P KHANDALA TAL SHRIRAMPUR Maharashtra AHMEDNAGAR VIVEKANAND HOUSING SOCIETY Maharashtra WARD NO. 1 SHRIRAMPUR AHMEDNAGAR ASHOK SOCIETY BEHIND MULA Maharashtra PRAVRA WARD 7 SHRIRAMPUR JALARAM JYOT WARD NO 3 SHIVAJI Maharashtra ROAD SHRIRAMPUR AHMEDNAGAR Maharashtra
413709
0000IN30169611470177
20.00 16-AUG-2016
BHARDWAJ BHARDWAJ RAJKUMAR KASHMIR KASHMIRSINGH BHASKAR CHANDRABHAN DEVADHE DHOKCHAULE SACHIN PRABHAKAR GAWARE KAILAS DNYANDEO HARIRAM ARJUN CHANDAN KAMLESH PRATAP THAKKAR CHANDRABHAN DEVADHE DHOKCHAULE PRABHAKAR A GAWARE DNYANDEO BHAGCHAND ARJUN DUNGARSHI CHANDAN PRATAP THAKKAR
413709
0000IN30216410129512
8.00 16-AUG-2016
413709
0000IN30050510325804
40.00 16-AUG-2016
413709
0000IN30216410143156
20.00 16-AUG-2016
413709
0000IN30216410182992
20.00 16-AUG-2016
413709 413709
0000IN30177411123420 0000IN30133018566710
SHRIDHAR HARIBHAU HARIBHAU SALUNKE VILAS RAOSAHEB BANKAR GANESH SUBHASHLAL GUGALE SUBHASH BHAUSAHEB MAGAR
MAIN ROAD AT POST. BELAPUR TOWN TAL. SHRIRAMPUR DIST. A,NAGAR BELAPUR TOWN RAOSAHEB D BANKAR AT POST PADHEGAON TAL SHRIRAMPUR DIST AHMEDNAGAR SUBHASHLAL D GUGALE
413715
00001302190000007533
56.00 16-AUG-2016
Maharashtra
413721
0000IN30028010449667
56.00 16-AUG-2016
A/P MUNDEKARWADI TALUKA Maharashtra SHRIGONDA DISTRICT AHMEDNAGAR AHMEDNAGAR BHAUSAHEB DEORAM C O ANAND MEDICAL AND GENRAL Maharashtra MAGAR STORES A P LONI BK TAL RAHATA DIST AHMEDNAGAR SANTOSH NA SARASWATI NAGAR GOPAL WADI Maharashtra DNYANDEO JADHAV DOUND TULSIDAS RAMCHANDRA GEHANI AJIT ABHIMANYU AHER RAMCHANDRA GOVINDRAM GEHANI ABHIMANYU FARATE GALLI DAUND DAUND Maharashtra
413726
00001202990004246685
20.00 16-AUG-2016
413736
00001203350000015711
40.00 16-AUG-2016
413801
0000IN30021414036381
20.00 16-AUG-2016
413801
00001202990001591971
44.00 16-AUG-2016
Maharashtra
414001
00001302190000094919
36.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302340000069136 40.00 16-AUG-2016
SHANTILAL CHANDE
ASHISH HARSHADRAI HARSHADRAI JANGLA ASHISH PRADYUMNAKUMAR PRADYUMNAKUMAR VELAPURE BALBIR SINGH UJAGAR SINGH
PLOT NO. 12/B, POONAM MOTI NAGAR, BEHIND MARKET YARD, AHMEDNAGAR B NO 4, YASHWANT COLONY AHMEDNAGAR AHMEDNAGAR 5 NAVSHRIRAM SOCIETY VINAYAK NAGAR NAGAR PUNE ROAD AHMEDNAGAR SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN FRONT OF POLICE CHOWKI AHMEDNAGAR PLOT NO -B 2,BHUSHAN NAGAR KEDGAON AHMEDNAGAR AHMEDNAGAR BUNGLOW NO 7, NANAK KUTIA NEXT TO TARAKPUR ST STAND AHMEDNAGAR 5347,BURUD LANE AHMEDNAGAR AHMEDNAGAR Pl No. 49 Sr No. 46, Gajanan Housing Society Ahmednagar Maharashtra 19 PRIYANKA COMPLEX NEAR RAILWAY OVER BRIDGE AHMEDNAGAR B NO 9 SANDIP NAGAR DATTA MANDIR SARASNAGAR AHMEDNAGAR B.NO.33, YASHWANT COLONY, AURANGABAD ROAD AHMEDNAGAR 4 SHIVAJI HOUSING SOCIETY OPP KESHAR GULAB MANGAL KARYALAYA NEAR DHARMIK PARIKSHA BOARD AHMEDNAGAR AT PIMPALGAON LANDGA POST MAHEKARI TAL NAGAR DIST AHMEDNAGAR AHMEDNAGAR MAHARASHTRA NEAR SHIVSAGAR COLLECTION JUNA BAZAR, AHMEDNAGAR
Maharashtra
414001
Maharashtra
414001
00001302190000068426
20.00 16-AUG-2016
Maharashtra
414001
00001302190000102707
8.00 16-AUG-2016
Maharashtra
414001
00001201090001452597
32.00 16-AUG-2016
BHAURAO
Maharashtra
414001
00001302190000058025
40.00 16-AUG-2016
DEVINDERKAUR KEWALKUMAR KEWALKUMAR THAPAR DINESH MOTILAL MOTILAL BHANDARI Jamgaonkar R Rajesh R G Jamgaonkar
Maharashtra
414001
00001302190000054565
136.00 16-AUG-2016
Maharashtra Maharashtra
414001 414001
00001302190000055894 0000IN30287120557596
KANCHAN ARUN MOHITE KARALE SULOCHANA RAJU KAVITA ATUL KOTHARI KIRAN KANWARLAL JAIN
ARUN
Maharashtra
414001
00001203320000646501
20.00 16-AUG-2016
Maharashtra
414001
0000IN30050510515437
4.00 16-AUG-2016
Maharashtra
414001
00001202300000139021
8.00 16-AUG-2016
Maharashtra
414001
0000000000C2K0000677
136.00 16-AUG-2016
Maharashtra
414001
0000IN30051316828953
20.00 16-AUG-2016
MAHENDRA MANSUKHLAL MANSUKHLAL FIRODIYA MANISH MOTICHAND MOTICHAND K ZAWAR 397, MG ROAD, BHINGAR, ZAWAR AHMEDNAGAR AHMEDNAGAR MANPREET SACHER MANJEET M
Maharashtra
414001
00001302340000007410
20.00 16-AUG-2016
Maharashtra
414001
00001201090000428657
20.00 16-AUG-2016
Maharashtra
414001
0000IN30226910306357
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413007630 20.00 16-AUG-2016
MITHLESH SIYARAM GAJADHAR AJAYKUMAR MISHRA SHARMA NEELAM SAHU NITIN RAVINDRA DHONE PADMA BAPU GAWATE KULDEEP SAHU RAVINDRA BAPU
AHMEDNAGAR PLOT NO 27 RAJAYA Maharashtra KARMACHARI VASHAT SAMTA NAGAR SAVEDI AHMEDNAGAR MAHARASHTRA QM HQ SOTT ACC AND SCHOOL Maharashtra AHMEDNAGAR MAHARASHTRA QNO.P-108/D 111 VRDE CAMPUS VAHAN NAGAR AHMEDNAGAR 960,MISAL LANE SARJEPURA AHMEDNAGAR GAJANAN COLONY NEAR DR. DONGARE HOSPITAL MIDC AHMEDNAGAR AHMEDNAGAR NEAR HOTEL VAIBHAV BURUDGAON ROAD AHMEDNAGAR VISHAL COLONY AGARKAR MALA STATION ROAD AHMEDNAGAR 12 ANAND COMPLEX DALMANDAI AHMEDNAGAR AHMEDNAGAR S 108 ASHTBHUJA ARKED SHANI CHOWK GUJAR GALLI AHMEDNAGAR 815 NR Z P SCHOOL SHIVAJINAGAR KEDGAON AHMEDNAGAR KEDGAON PLOT NO 4/A ABHIYANTA COLONY AURANGABAD ROAD AHMEDNAGAR SHOP NO. 03, 1ST FLOOR, S NO. 5054, COURT GALLI, AHMEDNAGAR TAJ COMPLEX, MOCHI GALI, C/O KALPANA TRADING CO. AHMEDNAGAR PLOT NO 5, BAGADE MALA NEAR VASANT VIHAR BALIKASHRAM ROAD AHMEDNAGAR H NO 5504 S NO 5426 MAHAJAN GALLI AHMEDNAGAR 201/8, AMOL RESIDENCY B/H SATYAM HOTEL SAVEDI ROAD AHMEDNAGAR PLOT NO 13, SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR Maharashtra Maharashtra Maharashtra
414001
414001
0000IN30051317223760
20.00 16-AUG-2016
PRAMOD SHANTILAL SHANTILAL MUTHA PRASHANT PRAKASH PRAKASH HAPSE RAJESH DEVICHAND DEVICHAND POKHARNA RATNMALA AMOLAKCHAND FIRODIYA SANDEEP VISHNU PADOLE SANDHYA RAJU THOTE AMOLAKCHAND
Maharashtra
414001
00001302190000097198
160.00 16-AUG-2016
Maharashtra Maharashtra
414001 414001
00001302190000104835 00001302190000117365
Maharashtra
414001
00001302190000043973
96.00 16-AUG-2016
VISHNU
Maharashtra
414001
00001302190000114987
4.00 16-AUG-2016
RAJU
Maharashtra
414001
00001302190000093364
72.00 16-AUG-2016
SANTOSH V GENUII RASKAR VISHWANATH RASKAR SHAILESH SHANKAR SHANKAR ANMAL ANMAL SHANTANU JAGDISH JAGDISH YEVALEKAR SHASHIKANT RAMCHANDRA DESHMUKH SHIVAJI GOKUL WAKTE SHRIKRISHNA PURUSHOTTAM DHAKATE RAMCHANDRA
Maharashtra
414001
00001202300000703112
10.00 16-AUG-2016
Maharashtra
414001
00001201090000368881
4.00 16-AUG-2016
Maharashtra
414001
00001302190000076659
16.00 16-AUG-2016
Maharashtra
414001
00001302190000104358
20.00 16-AUG-2016
Maharashtra
414001
00001202000000196957
16.00 16-AUG-2016
Maharashtra
414001
00001302190000088736
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912073883 8.00 16-AUG-2016
SUDHIR VISHNUPANT MANCHARKAR SUJATA SHARADCHANDRA AGARKAR SUKHADEV NAMDEV KEDAR SUNIL BABURAO GORKAR
SHRI NR ASARA SOCITY Maharashtra GULMOHAR ROAD SAVEDI AHMEDNAAGAR BUILDING NO A 1 SHRINATH SADAN Maharashtra STATION RAOD AGARKAR MALA AHMEDNAGAR BHUSHAN NAGAR KEDGOAN, TAL. Maharashtra AHMEDNAGAR, DIS. AHMEDNAGAR Maharashtra
414001
414001
0000IN30302852017695
40.00 16-AUG-2016
414001
0000IN30109810620591
20.00 16-AUG-2016
SUNIL SAKALA
SURESHLAL MOHANLAL GANDHI Subhash Yamanaji Pathak UJWALA SACHIN SUNDECHA UMESH RAMESH KSHIRSAGAR VANDANA MARUTI GORE
BABURAO 510, NAGAR NANASAHEB GORKAR DEVALE,SAVATANAGAR TAL NAGAR AHMEDNAGAR AHMEDNAGAR TILOK CHAND BHAGWAT BUNGALOW BURUDGAON ROAD NEAR HOTEL VAIBHAV AHMEDNAGAR MOHANLAL SHIVNERI MARG BEHIND LALIT BOOK STATION ROAD AHMEDNAGAR Yamanaji Narayan 101 Anand Complex, Savedi Pathak Ahmednagar, Maharashtra SACHIN 7155,BURUD GALLI AHMEDNAGAR AHMEDNAGAR RAMESH HIRVE LANE NALEGAON AHMEDNAGAR AHMEDNAGAR MARUTI GORE PLOT NO 6, SARVODAYA COLONY, DALAVI MALA, GULMOHAR ROAD, AHMEDNAGAR NAYAN SUKH AT/P.O/TAL PATHARDI DISTAHMEDNAGAR PATHARDI
414001
00001204470000874205
260.00 16-AUG-2016
Maharashtra
414001
0000000000C2S0000272
96.00 16-AUG-2016
Maharashtra
414001
00001302190000054069
96.00 16-AUG-2016
VISHWAJEET NAYANSUKH GUGALE VRAJESHWAR RAMAKANT VYAS Vilas Surajmal Patwa NIDHI SHARMA
Maharashtra
414001
00001302340000014411
140.00 16-AUG-2016
RAMAKANT VRINDAVAN PRATISHTHAN MARG Maharashtra MADANGOPAL VYAS AHMEDNAGAR Surajmal Mohanlal Patwa 4/1 Ausakaramala Tal Nagar Dist Maharashtra Ahmednagar Maharashtra ASHUTOSH SHARMA P 65/ 4 MOTIBAG ARMY OFFICERS Maharashtra COLONY J K ROAD ACCENTER AND SCHOOL AHMEDNAGAR RADHAMOHAN ROUT C/O R M ROUT IDSE GARRISON ENGINEER SOUTH POTTENEER ROAD AHMEDNAGAR GANGADHAR SAHADU AP NAGARDEOLE NR SAYTA DHADGE MANDIR AHMEDNAGAR MAHARASHTRA,INDIA PRAKASH 960 SHIVAJI CHOWK BHINGAR AHMEDNAGAR AHMEDNAGAR SUDHAKAR 103/34,VARAD VIHAR APPT BHBHIDE HSPL SAVEDI NAKA AHMEDNAGAR Maharashtra
RASHMI ROUT
414002
0000IN30051310776472
48.00 16-AUG-2016
Maharashtra
414002
0000IN30290246820854
4.00 16-AUG-2016
Maharashtra Maharashtra
414002 414003
00001302190000090344 00001302190000021763
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302190000049329 56.00 16-AUG-2016
DILIP SUBRAO PAWAR MANDAR KESHAV BHANAGE NANDKUMAR JAGANNATH SHIVAGAJE NARAYAN KRISHNA BRAHMANKAR PRADEEP KARNASAGAR PURI
SUBRAO
KESHAV
JAGANNATH
KRISHNA
KARNASAGAR PURI
SIDHESHWAR, NEAR DENA BANK COLONY SAVEDI ROAD AHMEDNAGAR LAXMAN SMRUTI GAIKWAD COLONY SAVEDI ROAD NEAR ZOPADI CANTEEN AHMEDNAGAR C/O AJANTHA PROVISION STORES PIPE LINE ROAD SAVEDI AHMEDNAGAR SAI CHAMBERS, PROFESSOR COLONY,SAVEDI AHMEDNAGAR AHMEDNAGAR PLOT NO 12 KARJATKAR COMPOUND BHUTKARWADI SAVEDI AHMEDNAGAR C-1 PARAG CORNER MAHAVEERNAGAR AHMEDNAGAR SAVEDI GAON NEAR MASJID AHMEDNAGAR
Maharashtra
414003
Maharashtra
414003
00001302190000116891
20.00 16-AUG-2016
Maharashtra
414003
00001302190000053580
56.00 16-AUG-2016
Maharashtra
414003
00001302190000011172
56.00 16-AUG-2016
Maharashtra
414003
00001203320000520138
10.00 16-AUG-2016
Maharashtra
414003
00001302190000087688
36.00 16-AUG-2016
RESHMA NOORMOHD SHAFI NOORMOHD SHAIKH SHAIKH SADAPHAL AJAY RAMCHANDRA RAMCHANDRA MADHAV RAO SADAPHAL
Maharashtra
414003
0000IN30177414814836
10.00 16-AUG-2016
PLOT NO 31 MATOSHRI, DATTA Maharashtra NAGAR POLICE COLONY, PIPELINE ROAD, SAVEDI AHMEDNAGAR A/ 02, SR.NO.26/ 14, MAHADEV APARTMENT, BHISTBAUG, PIPELINE ROAD, AHMEDNAGAR SIDHESHWAR NEAR DENA BANK COLONY SAVEDI ROAD AHMEDNAGAR SHRIRAMNAGAR VASANT TEKADI PIPE LINE ROAD SAVEDI AHMEDNAGAR NEAR SAVEDI MASJID, SAVEDI, AHMEDNAGAR A/P/TAL/DIST:AHMEDNAGAR AHMEDNAGAR SAHAKAR NAGAR OPP.SAPKAL HOSPITAL SAVEDI AHMEDNAGAR BH-BUS STOP KEDGAON AHMEDNAGAR Maharashtra
414003
0000IN30048412473739
40.00 16-AUG-2016
SAGAR HARGOVIND HARGOVIND SHARMA SHOBHA DILIP PAWAR SUHAS SUBHASH KULKARNI DILIP
414003
00001302190000090363
20.00 16-AUG-2016
Maharashtra
414003
00001302190000049333
56.00 16-AUG-2016
SUBHASH
Maharashtra
414003
00001302190000042469
136.00 16-AUG-2016
TAUSEEF NOORMOHD SHAFI NOORMOHD SHAIKH SHAIKH VISHNU RANGNATH BARASKAR CHANDRAVADAN DEVDATTADIN MISHRA PRAKASH VINAYAK DANGE A P SINGH BALASAHEB SITARAM CHINTAMANI SUSHIL POPATLAL PATWA NA DEVDATTADIN
Maharashtra
414003
00001201090001592202
10.00 16-AUG-2016
Maharashtra Maharashtra
414003 414005
0000IN30050510203199 00001302190000021077
SRINIVAS BURANAGAR NEAR Maharashtra TAPOWAN AHMEDNAGAR VRDE VAHANNAGAR AHMADNAGAR Maharashtra MAHARASHTRA MAIN ROAD AT/PO/TAL. PATHARDI Maharashtra DIST. AHMEDNAGAR AHMEDNAGAR MAIN ROAD PATHARDI PATHARDI Maharashtra
POPATLAL
414102
00001302190000037182
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302190000027750 4.00 16-AUG-2016
SANJAY DATTATRAYA KHANDVE DATTATRAYA SURYBHAN DESHMUKH DILIP PANDHARINATH TAWALE SAYYAD VAJIR SHAHABUDDIN ROHAN RAMESH GANDHI GHOLAP BHIMAJI BAJIRAO SHARAD VINAYAK BHAPKAR HARISHCHANDRA SHIVAJI WANDHEKAR UTTARA NAMDEO PANDIT ANJALI PURUSHOTTAM VELANKAR ANJALI SHANKAR LOKHANDE ASHOK BABA KELUSKAR CHANDRAKANT SADASHIV CHAVAN GIRISH MAHADEO WALIMBE KAUSHIK CHANDRAKANT JADAGE KIRAN KRISHNAJI JOSHI MUGUTRAO VYANKATRAO PAWAR PATIL RAHUL JANARDAN PRABHAKAR PANDURANG MANCHAL
DATTATRAYA
ATPOSTSANDAVE TALAHMEDNAGAR AHMEDNAGAR INFRONT OF PANCHYAT SAMITI TAL ASHTI BEED MAHARASHTRA AT TAWALWADI POST JAMGAON TAL ASHTI DIST BEED BEED
Maharashtra
414201
Maharashtra
414203
0000IN30051315765482
4.00 16-AUG-2016
Maharashtra
414203
00001201320001121561
20.00 16-AUG-2016
B 5, A/P KADA SAKHAR KARKHANA Maharashtra TAL ASHTI DIST BEED AT POST PARNER TAL.PARNER Maharashtra DIST AHMEDNAGAR AHMEDNAGAR Maharashtra Maharashtra
414208 414302
0000IN30048411830604 00001202990004190210
GHOLAP BAJIRAO
A/P NIGHOJ TAL PARNER AHMEDNAGAR VINAYAK DAULATRAO AT POST KOMBHALI TL KARJAT BHAPKAR AHMEDNAGAR SHIVAJI ATPOST-SAMANGAON TALSHEVGAON DIST-AHMEDNAGAR SAMANGAON AT POST BHANASAHIVARE TAL NEWASA DIST A NAGAR AHMEDNAGAR MAULI PLOT NO 128, COOPER COLONY SADAR BAZAR SATARA
414306 414402
0000IN30028010578069 0000IN30302852517729
Maharashtra
414502
00001302190000087498
40.00 16-AUG-2016
NAMDEO
Maharashtra
414603
00001201320000993850
200.00 16-AUG-2016
Maharashtra
415001
0000IN30050510491090
24.00 16-AUG-2016
F-12, GOVIND PARK, RAMKUND, KOOPAR COLONY, SADAR BAZAR, SATARA BABA BABU B-3 AJINKYA OFFICE QUARTER KELUSKAR SADAR BAZAR SATARA SADASHIV BHAU 20, JAYMALHAR HSG SOCIETY, CHAVAN KHED, SATARA, MAHARASHTRA NA 162/1, PLOT NO 1 SHAHUNAGAR GOODLI SATARA CHANDRAKANT 15, AMBUJ, YASHWANT COLONY, DATTATRAYA JADAGE VISAWA NAKA, SATARA KRISHNAJI NAGESH JOSHI VYANKATRAO NANASAHEB PAWAR JANARDAN PANDURANG 32 SHRIDHAR SOC SHAHUNAGAR GODOLI SATARA 9 GANESH HSG SOC SHAHU NAGAR RD MSEB COLONY GODOLI SATARA SATARA 25, SHIVNERI SOCIETY AJINKYA TARA ROAD GODOLI SATARA CORPORATION BANK OPP COLLECTOR OFFICE LIC BUILDING SATARA
Maharashtra
415001
00001203500000249259
20.00 16-AUG-2016
Maharashtra Maharashtra
415001 415001
0000IN30050510500415 0000IN30050510397363
Maharashtra Maharashtra
415001 415001
0000IN30048411978289 00001201091900036634
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30050510419373 40.00 16-AUG-2016
QURESHI MUSA RAJJAK RAJENDRA RAMCHANDRA WAGDOLE SADHANA CHANDRASHEKHAR BOKIL SUBARAV BALARAM PATIL SURESH BABURAO NIGADE UDAY MUGUTRAO PAWAR VIJAY NARAYAN WANDHARE VIKAS VIJAY GOSAVI AMEY SHRIKANT AGATE AMIT HANMANT PIMPODKAR ANITA PANDURANG HOTALAPPA ANITA SACHIN KHURD BAGWAN MOHSIN JABBAR BHARAT KONDIRAM SHINDE DESHMUKH VIVEK ANNASAHEB DOSHI YATIN NARAYANDAS GHADGE ANIL VITTHAL
170/19 MITRA BANGLOW AZAD COLONY SHAHUNAGAR GODOLI SATARA 613 SHANIWAR PATH SATARA
Maharashtra
415001
Maharashtra
415001
00001202990000145640
224.00 16-AUG-2016
S NO 19/A 20/A INDRANEEL APPT VISAVA NAKA SATARA SATARA COLLECTOR RESIDENCE SATARA 68 SUMITRA RAJE HSG SOC SHAHUNAGAR GODOLI SATARA 9 GANESH HSG SOC SHAHU NAGAR ROAD GODOLI SATARA FL. NO. 8, D-WING, ADITYA NAGARI, SATARA PLOT NO 91, SAINIK NAGAR, SADAR BAZAR, SATARA 254, BHAVANI PETH, SATARA
Maharashtra
415001
00001201320001081255
64.00 16-AUG-2016
BALARAM PATIL BABURAO NIGADE MUGUTRAO PAWAR NARAYAN T WANDHARE VIJAY SOMNATH GOSAVI SHRIKANT AGATE
Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra
415001 415001 415001 415001 415001 415002 415002 415002 415002 415002 415002 415002
0000IN30133018841205 0000IN30050510508444 0000IN30050510482162 00001201091900067059 0000IN30226910911851 00001203500000090648 0000IN30177410534294 0000IN30177411149251 0000IN30050510279713 0000IN30048412477925 00001203500000144606 0000IN30050510537948
56.00 16-AUG-2016 20.00 16-AUG-2016 10.00 16-AUG-2016 320.00 16-AUG-2016 4.00 16-AUG-2016 4.00 16-AUG-2016 12.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
HANMANT PIMPODKAR 20 SHRIDHAR COLONY SHAHUNAGAR GODOLI SATARA D H PATIL B-31 GREEN VALLY APT 461 SADAR BAZAO SATARA SACHIN SHANKAR 345 SOMWAR PETH SATARA KHURD JABBAR ISMAIL 106 RAVIWAR PETH SATARA BAGWAN KONDIRAM SHINDE 26, SHUKRAWAR PETH, SATARA DESHMUKH ANNASAHEB RAMJI NARAYANDAS
BHAU S NO 166/2 PLOT NO 3 Maharashtra PRATAPSING HSG SOC SHAHUNAGAR GODOLI SATARA 36/51 TULSI VIHAR VISAWA PARK Maharashtra BEHIND KOREGOAN NAKA SATARA YASH I T I ROAD SAMARTHNAGAR COLONY MOLACHA ODHA SATARA Maharashtra
415002
0000IN30050510244256
136.00 16-AUG-2016
415002
0000IN30050510517488
40.00 16-AUG-2016
GIRISH DEVJI PATEL DEVJI PANJARI PATEL PLOT NO.6, VRINDAVAN COMPLEX, Maharashtra PRATAP COLONY,SAMARATH NAGAR, KODOLI, SATARA HANAMANT SHANKAR RASAL JADHAV PRADEEP VASANTRAO JAIDEEP MADHUKAR TATKE SHANKAR BHIKU RASAL JADHAV VASANTRAO GANGARAM MADHUKAR 756 SHANIWAR PETH SATARA Maharashtra
415002
00001203500000164097
8.00 16-AUG-2016
NISHIGANDH 73 KESARKAR PETH Maharashtra SATARA PLOT NO.6 CHAITANYA CO-OP HSG Maharashtra SOC.BEHIND CHARBHINTI SHAHUNAGAR GODOLI SATARA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203500000164819 00001201091900049052 0000IN30109810495719 0000IN30226911950564 20.00 16-AUG-2016 28.00 16-AUG-2016 48.00 16-AUG-2016 28.00 16-AUG-2016
MAKRAND MUKUND ERANDE MANOHAR GANESH JOSHI MOHAN SHANKAR PHALKE MUKUNDSING R PARDESHI PRAVIN SAHEBRAO JADHAV PRIYADARSHANI P CHAVAN RAJENDRA BHASKAR MANE
MUKUND
32, RAMNAGAR, PAWAR COLONY, SHAHUPURI, SATARA GANESH PANDURANG PLOT NO.14, DOORWANI SOC., JOSHI GODOLI SATARA SHANKAR ANANDRAO 18, NEAR RENUKA MANDIR PHALKE SHAHUNAGAR GADOLI SATARA R S PARDESHI 55, DATTACHAYYA HOU SOC, MATKAR COLONY, GENDAMAL, SATARA, MAHARASHTRA SAHEBRAO BHIKOBA 7 DOORWANI CO OP HSG SOC JADHAV SHAHUNAGAR GODOLI SATARA PRAKASH CHAVAN 112/11 PLOT NO 1 PIRWADI GORAKHPUR SATARA BHASKAR MANE AVISHKAR, GAURI DUPLEX, PIRWADI, SANGAMNAGAR, SATARA
SANTOSH WAMANRAO KONDIBA 623 MANGALWAR PETH SATARA WAMANRAO PAWAR PAWAR SAVITA GANESH JADHAV SHOBHA VIJAY JOSHI SIDDHARTH SUDHIR BOKIL UMESH SHANKAR NIKAM WADAKE VIJAY MADHAV YASIN HAJIABBAS BAGWAN MALI NANDKUMAR RAGHUNATH ARUN PANDURANG CHOUDHARI GANESH V JADHAV VIJAY MUKUND JOSHI SUDHIR MADHAV BOKIL SHANKAR KRISHNA NIKAM WADAKE MADHAV DIGAMBER HAJIABBAS BAGWAN MALI RAGHUNATH JAGANNATH PANDURANG CHOUDHARI
Maharashtra
415002
0000IN30177413952227
48.00 16-AUG-2016
148, VYANKATPURA PETH, SATARA Maharashtra MITRA 170/19 SHAHUNAGAR GODOLI SATARA 497 SADAR BAZAR SATARA 9, KARANJE PETH, SATARA 285 SOMWAR PETH SATARA CITY BRANCH SATARA 44/2 , BUDHWAR PETH, SATARA C/O OKASA PHARMA PVT LTD L-2 ADDITIONAL M I D C SATARA AT POST - UMBRAJ TALUKA KARAD DISTRICT - SATARA UMBRAJ A/P-UMBRAJ, TAL-KARAD, DISTSATARA, ANANT LEELA APPT, UMBRAJ 37 SOMAWAR PETH AT POST KARAD DIST SATARA KARAD SHOP NO.1, PATEL MARKET SHANIWAR PETH, MAIN ROAD KARAD A/P. PRAKASHNAGAR BUILDING NO.1 BLOCK NO. 3 KARAD SUDARSHAN INDRAPRASTHA COLONY, DHEBEWADI ROAD, KARAD, AGASHIVNAGAR, KARAD Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra
20.00 16-AUG-2016 8.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016 4.00 16-AUG-2016 240.00 16-AUG-2016
RUSHIKESH RAMESH RAMESH VIRUPAKSH MAHAPARLE MAHAPARALE JIVAN RAMANLAL SHAH MANOJKUMAR TAMCHAND KHATRI RAHUL GHANASHYAM GODBOLE SUPRIYA S ADIVAREKAR NA TAMCHAND KHATRI
Maharashtra
415109
00001201091900087597
8.00 16-AUG-2016
Maharashtra Maharashtra
415110 415110
0000IN30050510342520 00001201091900013528
Maharashtra
415110
00001202890000234943
20.00 16-AUG-2016
Maharashtra
415110
00001204800000006821
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201130000084719 00001201091900073776 0000IN30177410527271 00001201750000063113 4.00 16-AUG-2016 100.00 16-AUG-2016 16.00 16-AUG-2016 8.00 16-AUG-2016
VASANT NARAYAN BAGELLU SUBHASH PANDURANG KHOT UTTAM SAKHAHARI KAKADE SIDDAYYA ADIVAYYA KEMPINMATH VEERA VENKATA BANGARRAJU MUTTA GAJANAN MARUTI GURSALE DIPAK KHASHABA MORE ASHOK MAHADEO SHINDE MINAKSHI DILIP AMANE RAJESH BALASAHEB PATIL
'KADAM NIWAS', VAIBHAV COLONY, Maharashtra VIDYANAGAR, KARAD 26, VIDYANAGAR, KARAD KARAD Maharashtra Maharashtra Maharashtra
SAKHAHARI B KAKADE GOVT COLLAGE OF ENGG KARAD ADIVAYYA 347, SHRINIWAS BHINGLOLI, DISTRATNAGIRI MANDANGAD
BANGARRAJU MUTTA
SHANTANU PANDURANG KANADE SHAILESH HARIBHAU HARIBHAU MAHADEV KURANE KURANE CHANDRAKANT SAKHARAM SAKHARAM MORE
C/O BANK OF INDIA, MANDANGAD BRANCH, DIST. RATNAGIRI, MANDANGAD MARUTI AT POST PATAN TAL PATAN DIST SATARA PATAN KHASHABA NATHA A/P KILLE MACHINDRAGAD TAL MORE WALWA DIST - SANGLI SANGLI MAHADEV DATTATRAY MANGRUL TAL KHANAPUR DIST SHINDE SANGLI MANGRUL VILAS NIVRUTTI A/P-VITA, LENGARE RD, TAL-VITA, UKIRADE DIST-SATARA, VITA BALASAHEB A/P MANGRUL TAL, KHANAPUR PANDURANG PATIL DIST SANGLI, KARVE, MAHARASHTRA PANDURANG KANADE WADA BRAHMIN PURI A/P RAJARAM KANADE VITA SANGLI KURANE GALLI SHIRALA TAL SHIRALA SANGLI SHIDDI CLINIC VINAYAK NAGAR OPP. SHIVPARVATI THEATRE TALWALWA DIST- SANGLI ISLAMPUR HOUSE NO 2556 TILAK PATH ISLAMPUR ISLAMPUR HOUSE NO 2617, TILAK CHOWK, ISLAMPUR VAISHALI SADI CENTRE GANDHI CHOWK , A/P-ISLAMPUR TALWALWA , DIST - SANGLI ISLAMPUR 14, SIDDHESHWAR MAHADEV NAGAR TAL - WAWWA DIST SANGLI ISLAMPUR YASHWANT NIVAS MAIN ROAD, KOREGAON DIST - SATARA KOREGAON MAIN ROAD KOREGAON, TALKOREGAON, DIST- SATARA KOREGAON
Maharashtra
415203
00001201320000054616
16.00 16-AUG-2016
36.00 16-AUG-2016 16.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016
Maharashtra
415311
0000IN30302850142253
16.00 16-AUG-2016
Maharashtra Maharashtra
415408 415409
0000IN30133019849811 00001202000000088246
JITENDRA RAJARAM RAJARAM JANARDAN PATANGE PATANGE KRISHNAJIRAO VASANTRAO PATKI PANKAJKUMAR PRAKASH SHAH VASANTRAO K PATKI PRAKASH
Maharashtra
415409
00001204470000400238
8.00 16-AUG-2016
Maharashtra Maharashtra
415409 415409
00001202000000108485 00001202000000083987
SHRIPATI
Maharashtra
415409
00001202000000063016
10.00 16-AUG-2016
Maharashtra
415500
00001202890000271838
20.00 16-AUG-2016
Maharashtra
415501
00001202160000013225
300.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000362408 40.00 16-AUG-2016
PARUL SATISH SHETH PRADIP RAMDAS DOSHI HARISH DIGAMBAR KATKAR RAJKIRAN BALKRISHNA LANGADE ANIL SHANKAR RAUT
SHANTILAL KESHAVJI DOSHI RAMDAS DIPCHAND DOSHI DIGAMBAR DHONDI KATKAR BALKRISHNA
POOJA NURSING HOME Maharashtra RAHIMATPUR ROAD DIST- SATARA KOREGAON MEN ROAD KOREGAON KOREGAON Maharashtra TAL KHATAV DIST SATARA VADUJ A/P-VADUJ, TAL-KHATAV, DISTSATARA, VADUJ Maharashtra Maharashtra
415501
PRASHANT VORA
CHIKTE PRAKASH WAMANRAO MANOHAR SHANKARRAO HONGEKAR NEELAM PRABHAKAR PRABHAKAR BHOITE
SHANKAR RANU RAUT HOUSE NO.61, VITTAL TEMPLE, RAHIMATPUR, TAL KOREGAON, D SATARA RAMANLAL 2536 PUNE SATARA ROAD A/P LONAND TAL KHANDALA DIST SATARA LONAND CHANDAK 48 MARWAD PETH PHALTAN DIST DHARMANARAYAN SATARA PHALTAN BADRINARAYAN CHIKTE WAMANRAO PLOT 69 VIDYANAGAR PHALTAN DATTATRAYA DIST SATARA SHANKARRAO RAMNAGAR S.S.S.K. PHALTAN TAL PHALTAN SATARA 74, SHIVAJINAGAR, PHALTAN
Maharashtra
415511
00001203500000387338
80.00 16-AUG-2016
Maharashtra
415521
0000IN30050510472907
24.00 16-AUG-2016
Maharashtra
415523
0000IN30050510526183
40.00 16-AUG-2016
Maharashtra Maharashtra
415523 415523
0000IN30109810210213 00001202890000146314
Maharashtra
415523
00001201060000394171
20.00 16-AUG-2016
NISHIKANT DEVKISAN DEVKISAN BHATTAD HARINARAYAN BHATTAD RUPALI MAHINDRA MAHINDRA SHAH SANJAY GAJANAN GAJANAN DHUMAL SUNIL DAMODAR RAUT VISHWAS SHANKAR KHILARE NILESH SAJJAN MULE ARUN RAJARAM SHINDE DINESH SHASHIKANT PATWARDHAN SHIVARAM GOPAL AWATE
49, MARWAD PETH, PHALTAN, DIST- Maharashtra SATARA, SATARA A/P- DAHIWADI TAL- MAN DAHIWADI Maharashtra Maharashtra
415523
00001201091900082951
20.00 16-AUG-2016
415523 415523
00001203320002075701 0000IN30050510274434
NIRMALA RAJE NAGAR PLOT NO168 GOLIBAR MAIDAN PHALTAN DIST SATARA PHALTAN DAMODAR DATTU A / P ANDRUD TAL PHALTAN DIST RAUT SATARA SATARA SHANKAR TATYABA KANCHAN APTS FLAT NO 9 KHILARE BRAMHAN GULLY KASBA PETH PHALTAN DIST SATARA PHALTAN SAJJAN BALAWANT NEW CL IIT 64/2 M S E B COLONY MULE POPHALI CHIPLUN RAJARAM SHIVAJI NAGAR, BEHIND BACHAT RAMCHANDRA SHINDE BHUVAN, NEAR PRANT OFFICE, CHIPLUN SHASHIKANT SATYAJIT BENDERKAR ALI CHIPLUN CHIPLUN GOPAL MAHADEO AWATE 8 SHIVALAYA APARTMENT KAVILTALI CHIPLUN
Maharashtra Maharashtra
415523 415523
0000IN30302853772122 0000IN30050510383169
Maharashtra Maharashtra
415601 415605
0000IN30302851458980 00001201320000054897
Maharashtra
415605
00001201320000712320
40.00 16-AUG-2016
Maharashtra
415605
0000IN30290240733310
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000128616 0000IN30048413451059 56.00 16-AUG-2016 24.00 16-AUG-2016
SANDEEP RAMRAO PATIL DATTATRAY PANDURANG PUROHIT HIRKANI JANAGONDA PATIL JANAGONDA BAPU PATIL
RAMRAO AKARAM PATIL PANDURANG GANESH PUROHIT JANAGONDA BAPU PATIL BAPU BALGONDA PATIL
AT-CHIKHALI POST-KADWAI DISTRATNAGIRI SANGAMESHWAR 27 AKSHAY SANMITRA NAGAR BOARDING ROAD RATNAGIRI SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI H NO B/14 BHANUMATI SOCIETY NEAR SHIVAJI HIGH SCHOOL RATNAGIRI 997, REGE COMPOUND JAIL ROAD RATNAGIRI 2089, BEL BAUG, RATNAGIRI
Maharashtra Maharashtra
415609 415612
Maharashtra
415612
0000IN30028010182309
200.00 16-AUG-2016
Maharashtra
415612
0000IN30028010182325
200.00 16-AUG-2016
MADHURA MRIGANK SAKHARAM WAMAN SATHE KARMARKAR MAHESH SURESH KULKARNI NITIN PANDURANG KOTAWADEKAR PRADNYA PANDURANG ROTITHOR RAMESH JOTIRAO WARPE SHANKAR GOVIND KARLEKAR SHIVAKUMAR NARGUND VAIBHAV RAMESH PHADNIS P GRACE SURESH WAMAN KULKARNI PANDURANG KOTAWADEKAR PANDURANG ROTITHOR
Maharashtra
415612
0000IN30177411622325
2.00 16-AUG-2016
Maharashtra Maharashtra
10, KAMAL BAUG, S. NO. 1420, BACK Maharashtra OF KAMAL MOTORS, VAGHOLI, TALHAVELI, DIST - PUNE, PUNE Maharashtra
JAVED ABDULLAKHAN MAHADIK MUBINA JAVED MAHADIK PRAMOD KRISHNA TATKARI ANANT JAGDISH SARNAIK Anjana Ramesh Shah
JOTIRAO KALLOYIRAO THATTE SANKUL, 4TH FLOOR, WARPE BLOCK NO 11, MARUTI MANDIR RATNAGIRI RATNAGIRI GOVIND VISHNU 104, RAMCHANDRA SHIVSHRUTI KARLEKAR APT BANKHIND SHIRGAON RATNAGIRI B S NARGUND B2/102 JSW TOWNSHIP CHAFERI ZONE 2 JAIGAD MAHARASHTRA RAMESH PANDURANG KOYANA 118 FINOLEX HOUSING PHADNIS COLONY MIDC ZADGAON RATNAGIRI STANISLAUS 4 PILGRIM COLONI RGPPL ABRAHAM TOWNSHIP ANJANWEL RANAVI GUHAGAR RATNAGIRI ABDULLAKHAN A/P TAL-KHED, DIST-RATNAGIRI, DAWOODKHAN SHIVAJI NAGAR, KHED MAHADIK JAVED ABDULLAKHAN SHIVAJI NAGAR, KHED-TAL, DISTMAHADIK RATNAGIRI KHED KRISHNA DHONDU TATKARI JAGDISH SARNAIK Ramesh Shah
415612
00001201060000193233
80.00 16-AUG-2016
Maharashtra
415612
00001202160000080041
40.00 16-AUG-2016
Maharashtra Maharashtra
415614 415639
0000IN30267936008794 0000IN30302850322895
Maharashtra
415703
0000IN30302854115046
120.00 16-AUG-2016
Maharashtra
415709
00001204470000121933
32.00 16-AUG-2016
Maharashtra
415709
00001204470001059305
8.00 16-AUG-2016
WARD NO.7 KATALWADI KHED TAL - Maharashtra KHED DIST. - RATNAGIRI KHED 1330 A WARD SHIVAJI PITH Maharashtra KOLHAPUR 1468,C Ward, MM Centre,1st Floor,Flat Maharashtra -1, Laxmipuri Kolhapur
415709
00001202160000097296
200.00 16-AUG-2016
416001 416001
0000IN30220110163172 00001202970000047727
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412023399 60.00 16-AUG-2016
Maharashtra
416001
KIRAN VIDHYADHAR VIDHYADHAR ANUJE BABURAO ANUJE MUFADDAL BAKHTAWAR SUNITA JAYDEEP PATIL
ABHINAV APTS, FLAT NO.4, NEW Maharashtra PALACE AREA, SHAMBHAR THANA, KOLHAPUR A/P NARSOBAWADI TAL-SHIROL Maharashtra KURUNDWAD DIST-KOLHAPUR Maharashtra
416001
0000IN30028010164115
56.00 16-AUG-2016
416001
0000IN30039416671588
8.00 16-AUG-2016
M B S M E SUNELWALA C/O M K BOHRA JAI APTT FLAT NO 103 B/H TRADE CENTER SHAHUPURI KOLHAPUR JAYDEEP SURESH 40, AT - SABLEWADI PO - KHUPIRE TAL - KARVEER KOLHAPUR 828 E WARD RADHEY SHAHUPURI 5TH LANE SHAHUPURI KOLHAPUR 195/K/21, E WARD, PLOT NO.18 SHRI DATTA CO-OP.HSG.SOCIETY KAWALA NAKA KOLHAPUR
416001
0000IN30290241153132
16.00 16-AUG-2016
Maharashtra
416001
00001202000000062027
80.00 16-AUG-2016
Maharashtra
416001
0000IN30302852241447
128.00 16-AUG-2016
ANANDRAO MANE
Maharashtra
416001
00001201091900030725
56.00 16-AUG-2016
AMIT PISE
MOHAMMED SHARFUDDIN SHANDIWAN NISHIKANT ANANT MOOG NIVRUTTI DADU KUMBHAR PARVEEN MOHAMMED SHANEDIWAN PRITAM AMBALAL OSWAL AMJADAHMAD NAJMODDIN MOMIN HASINA JAPHAR KHAN JAVED ASHRAF DHANKWALA
311/ E, JAYA HOSPITAL, OPP HOTEL Maharashtra MARATHA REGENCY, NEW SHAHUPURI KOLHAPUR, KOLHAPUR 1290 1C WARD PISE CHAMBERS Maharashtra SUBHASH ROAD LAXMIPURI KOLHAPUR 1493, C, LAXMIPURI KOLHAPUR Maharashtra
416001
00001201091900061608
120.00 16-AUG-2016
416002
0000IN30302852150176
28.00 16-AUG-2016
416002
00001201091900024825
80.00 16-AUG-2016
DADU
2030/31 C WARD OPP. MAHANAGAR PALIKA KOLHAPUR KOLHAPUR PLOT NO 123, LANE NO 8 HARI OM NAGAR NEAR AMBAI TANK KOLHAPUR 1493 C, LAXMIPURI, KOLHAPUR
Maharashtra
416002
0000IN30112715682014
120.00 16-AUG-2016
Maharashtra
416002
00001201060000824488
60.00 16-AUG-2016
Maharashtra
416002
00001201091900052711
20.00 16-AUG-2016
169 C GALA NO. 7 SILVER PLAZA MARKET MAHADEV GALLI KOLHAPUR FLAT NO -202, MATHURA APPTS, KADAMWADI ROAD,'E' WARD, KOLHAPUR RS NO 84 E JAITUNBI MANZIL SADAR HAZAR KOLHAPUR G-1, TANMAY APT.,SONA PARK, TARABAI PARK, KOLHAPUR
Maharashtra
416002
00001202000000133805
50.00 16-AUG-2016
Maharashtra
416003
00001201091900048935
16.00 16-AUG-2016
Maharashtra Maharashtra
416003 416003
0000IN30021411831944 00001201091900069869
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244601479 50.00 16-AUG-2016
27 K /3/19 OMKAR APARTMENT NEAR CIRCUI THOUSE SARLASHKAR PARK KOLHAPUR KAVITA DHANANJAY CHANDRAKANT PLOT NO 29 IDEAL SOCIETY SALOKHE BALWANT SALOKHE SAGARMAL KOLHAPUR MAHARASHTRA KULKARNI MANOJ KULKARNI ANANT RS NO-817/1,PLOT NO-7, SHUBHANANT ANNAJI SHREE RESIDENCY,FLAT NO-402 KARANDE MALA, BEHIND CIRCUIT HOUSE KOLHAPUR. MADHUR KARAN KARAN 27, E-WARD, NEAR ZP OFFICE, MANE BHAGWANTRAO MANE NAGALA PARK, KOLHAPUR MANOJ MADHUKAR NAMJOSHI
Maharashtra
416003
Maharashtra
416003
0000IN30021412047630
128.00 16-AUG-2016
Maharashtra
416003
0000IN30088814891673
60.00 16-AUG-2016
Maharashtra
416003
00001201091900071122
32.00 16-AUG-2016
MADHUKAR NAMJOSHI 26/E FL.17, KAMALA VINAYAK APTS, Maharashtra TARABAI PARK, KOLHAPUR 356 E TIRTH PLAZA GOKUL HOTEL KOLHAPUR MAHARASHTRA FLAT NO 201 JANAK APARTMENT I 49 NAGALA PARK KOLHAPUR COLLEGE OF AGRICULTUR, KOLHAPUR, KOLHAPUR RESIDENCY COLLECTORS RESIDENCE KASBA BAWADA NEAR S P OFFICE KOLHAPUR C/O BAPU DOULU CHOUGULE 408 / 1 SALOKHE GALLI KALAMBA ROAD KOLHAPUR 235/12 GURUKRUPA HANUMAN NAGAR PACHGAON ROAD KOLHAPUR PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD KOLHAPUR Maharashtra
416003
00001201091900020738
100.00 16-AUG-2016
SIDDHARTH MURGENDRA MURGENDRA MAJATI MALLAPPA MAJATI UCHDEV SINGH BALASAHEB NIVRUTTI PAWAR DR PALLAVI PRAVIN DARADE ASAWARI RAMESH PUSALKAR VEENA KULKARNI AMAR SINGH NIVRUTTI GANAPATI PAWAR PRAVIN CHINDU DARADE RAMESH LAXMAN PUSALKAR PRASAD KULKARNI
416003
0000IN30021411980587
40.00 16-AUG-2016
Maharashtra
416007
0000IN30112716978686
60.00 16-AUG-2016
Maharashtra
416007
0000IN30051312101159
10.00 16-AUG-2016
VIJAY RAMCHANDRA RAMCHANDRA PATIL YAJUVENDRA ARVIND CHAVAN DEEPIKA KEDAR KUMBHOJKAR MANGAL DEELIP GHATAGE RAJENDRA NARAYANRAO SARNOBAT JAYABEN DAHYALAL PATEL RANJIT VILASRAO PATIL
Maharashtra
416007
00001202000000170381
20.00 16-AUG-2016
ARVIND SHANKARRAO 766/8, SHRI APPTS, FLAT CHAVAN NO.7,SASANE COLONY BEHIND ITI HOSTEL KOLHAPUR KEDAR 383/3/4,E NEAR NALANDA & SUSHILA APPT, RAJARAMPURI, 12TH LANE, KOLHAPUR DEELIP RAMCHANDRA 1458,E WARD, 7TH LANE, GHATAGE RAJARAMPURI, KOLHAPUR NARAYANRAO SARNOBAT MULJI NARAYAN PATEL VILASRAO
Maharashtra
416007
00001201091900040811
56.00 16-AUG-2016
Maharashtra
416008
00001201091900000151
8.00 16-AUG-2016
Maharashtra
416008
00001201091900046450
8.00 16-AUG-2016
PLOT NO.60,SHIVAJI HSG.SOCIETY Maharashtra RAJARAMPURI 10th LANE KOLHAPUR 712/1 A GANJIMAL A WARD Maharashtra KOLHAPUR MAHARASHTRA FLNO 7 , SANEGURUJI VASANT Maharashtra KOLHAPUR KOLHAPUR
416008
00001201091900038247
136.00 16-AUG-2016
416012 416012
0000IN30021413076043 00001304140002638162
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30028010336914 00001202890000155010 00001201091900003982 56.00 16-AUG-2016 36.00 16-AUG-2016 56.00 16-AUG-2016
CHAVGONDA
2995 A WARD KAPILTIRTH MARKET KOLHAPUR GALLI NO. 9 GIRNAR BUILDING SUBHASH ROAD JAYSINGPUR PLOT NO 9, GAT NO 57 75A, MAUJE AGAR, TAL- SHIROL, DISTKOLHAPUR, MAUJE AGAR PL NO. 14, SHIVAJI HOUSING SOCIETY, JAYSINGPUR TAL SHIROL, DIST - KOLHAPUR JAYSINGPUR JAYSINGPUR TAL - SHIROL DIST KOLHAPUR JAYSINGPUR 4TH LANE JAYSINGPUR KOLHAPUR
Maharashtra
416101
00001202890000267249
12.00 16-AUG-2016
Maharashtra Maharashtra
416101 416101
00001202000000231931 0000IN30267933433778
NEAR NEHRU UDYAN NANDANI ROAD, JAYSINGPUR TAL- SHIROL, DIST- KOLHAPUR JAYSINGPUR 10TH LANE TAL - SHIROL, JAYSINGPUR DIST - KOLHAPUR JAYSINGPUR PLOT NO.16, SHIVAJI HOUSING SOC., NEAR DR.KURADE JAYSINGPUR AT/PO - PRIYADARSHANI HOUSING SOCIETY JAYSINGPUR, TALSHIROL,DIST-KOLHAPUR, JAYSINGPUR RAMA ANAND PLOT 18 SHIDHIVINAYAK CO OP HSG SOC. AGAR BHAG, A/P - JAYSINGPUR KOLHAPUR 524 / 2, SUSHILA NIVAS SHAHUNAGAR JAYSINGPUR KACHARE SOCIETY JAYSINGPUR AT POST - AKIWAT TAL - SHIROL DIST - KOLHAPUR KOLHAPUR PHADNISWADA P.O. KURUNDWAD KURUNDWAD AT POST TALUKA HATKANANGALE DIST KOLHAPUR HATKANANGALE MAHARASHTRA A/P PETH VADAGAO TAL HATKANAGALE DIST - KOLHAPUR KOLHAPUR
Maharashtra
416101
00001202890000288172
20.00 16-AUG-2016
VASANT
Maharashtra
416101
00001202890000173868
16.00 16-AUG-2016
SANTOSH RAJARAM RAJARAM MANGAVE SHITAL JINGONDA PATIL JINGONDA ANND PATIL
Maharashtra
416101
00001202000000119691
20.00 16-AUG-2016
Maharashtra
416101
00001201091900133727
80.00 16-AUG-2016
GUNDA
Maharashtra
416101
00001202000000236047
40.00 16-AUG-2016
VAISHALI RAVIKIRAN RAVIKIRAN CHOUGULE VARSHA KISHOR SAWANTDESAI DHANYKUMAR KAMALAKAR CHOUGULE PRABHAKAR BHAURAO KANWADKAR PRAVIN SURESH UPADHYE KISHOR KAMALAKAR
Maharashtra
416101
00001202890000149767
12.00 16-AUG-2016
Maharashtra Maharashtra
416101 416106
00001202890000130650 00001202000000089220
Maharashtra
416106
00001202470000177910
16.00 16-AUG-2016
Maharashtra
416109
0000IN30051316878456
40.00 16-AUG-2016
Maharashtra
416112
00001202000000141527
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202000000099144 20.00 16-AUG-2016
RAMCHANDRA
MAHADEV K JADHAV
LAHU PATIL
RAJESH MOHAN GODBOLE VIVEK VIRUPAKSH UBARE ASHA RAKESHKUMAR ADUKIA ASMITA PRIYADARSH GORE
A/P NIVRUTI COLANY, WARAN NAGAR, TAL PANHALA, DIST 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 CS NO-2204, NEAR PLAZA VIDEO CENTRE, A/P KODOLI TALPANHALA DIST-KOLHAPUR KOLHAPUR A/P- KODOLI TAL- PANHALA DIST KOLHAPUR KOLHAPUR 438,A/P - KODOLI, TAL - PANHALA, DIST- KOLHAPUR, KOLHAPUR 44, MAHAVIR HOUSING SOCIETY, ICHALKARANJI PRAKEH COLONY,C/O.D.R.BHISE 19/48, BEHIND MAHADEVRAO LAYKAR CHITRA MANDIR ICHALKARANJI D 6/3 ICH TEXTILE SOCIETY MARKET VARDHMAN CHOWK ICHALKARANJI 20/20 NEAR A S C COLLEGE BHONEMAL ICHALKARANJI NO 54 A YASHWANT COLONY NEW KOLHAPUR NAKA ICHALKARANJI
Maharashtra
416113
Maharashtra
416114
00001202000000126969
8.00 16-AUG-2016
Maharashtra
416114
00001202000000124499
16.00 16-AUG-2016
Maharashtra
416114
00001202000000167537
24.00 16-AUG-2016
Maharashtra Maharashtra
416114 416114
00001202000000230195 00001202000000071798
RAKESHKUMAR
Maharashtra
416115
00001202890000072504
136.00 16-AUG-2016
PRIYADARSH
Maharashtra
416115
00001202890000285532
40.00 16-AUG-2016
Maharashtra
416115
0000IN30021412673727
60.00 16-AUG-2016
DOIJAD HRISHIKESH PRADEEP PRADEEP NANDKUMAR DOIJAD GANGADEVI PANNALAL RANDAR PANNALAL
Maharashtra
416115
0000IN30021412972678
40.00 16-AUG-2016
Maharashtra
416115
00001304140005773572
100.00 16-AUG-2016
MADHUKAR DHONDIRAM R LATANE BLOCK NO.54, B, YASHAWANT DHONDIRAM LATANE COLONY, RAHUL KIRANA STORES, ICHALKARANJI MAHESH BALKRISHNA 718, MAHALAXMI ARCADE, DATE BALKRISHNA MALA, NEAR SUNDER BAG, KUMBHAR ICHALKARANJI MEGHAMALA PRAMOD MAGDUM WARD NO 9 H NO 550 MAGDUM RAJRAJSWARI NAGAR ICHALKARANJI DIST KOLHAPUR MINAKSHI RAVIKUMAR 44, MAHAVIR HOUSING SOCIETY, RAVIKUMAR ADUKIA ICHALKARANJI Madhuri Pramodkumar Pramodkumar Neotia Neotia Chitrakoot, 22 Mahaveer Housing Society, Kolhapur Road Ichakaranji Maharashtra
Maharashtra
416115
00001203460000013380
8.00 16-AUG-2016
Maharashtra
416115
00001202890000191864
20.00 16-AUG-2016
Maharashtra
416115
0000IN30088814444009
40.00 16-AUG-2016
Maharashtra
416115
00001202890000072519
136.00 16-AUG-2016
Maharashtra
416115
0000IN30297810146327
28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140005322709 100.00 16-AUG-2016
JAGDISHPRASAD
54 A YASHWANT COLLANI NAVIN KOLHAPUR NAKA ICHALKARANJI GAT NO.160 JIVESHWAR MANDIR ICHALKARANJI KAPAD MARKET HOUSING COMPLEX, 3/1, . ICHALKARANJI 44/ MAHAVEER HOUSING SOCIETY ICHALKARANJI KAPAD MARKET NEAR MANGAL MURTI CINEMA ICHALKARANJI 44, MAHAVEER HOU. SOCIETY ICHALAKARANJI 44, MAHAVIR HOUSING SOCIETY ICHALKARANJI
Maharashtra
416115
Maharashtra Maharashtra
416115 416115
0000IN30133017363919 00001201370000260682
RADHYESHYAM NA MALIRAM ADUKIA RAHUL ASHOK ASHOK KULKARNI RAKESH RADHESHAM RADHESHAM ADUKIA RAVIKUMAR RADHESHAM RADHESHAM ADUKIYA RAVINDRA GAJANAN GAJANAN PHANSALKAR SANIKA SUHAS BODAS SUHAS BODAS
Maharashtra
416115
00001202890000068903
136.00 16-AUG-2016
9/474/2, VIRINDHAVAN COLONY Maharashtra NEAR SANGLI NAKA ICHALKARANJI C/O. VENKATESH GOVIND SHAHANE BEHIND MODERN HIGH SCHOOL, YASHWANT COLONY, ICHALKARANJI 2/127 GUJARI PETH ICHALKARANJI Maharashtra
416115
00001202890000088278
16.00 16-AUG-2016
416115
00001201370000079307
24.00 16-AUG-2016
SHUBHADA MUKUND P N KULKARNI KULKARNI SUDHA RAJKUMAR RAJKUMAR 39, MAHESH CO-OP HSG SOC LTD DAMANI NARAYANDAS DAMANI PRATAP NAGAR ICHALKARANJI SUNIL RAMCHANDRA RAMCHANDRA RASAL VITHOBA RASAL SUREKHA VILAS DOUNDE VILAS 10/350 HATTI CHOWK KAGWADE MALA ICHALKARANJI
Maharashtra Maharashtra
416115 416115
00001204470003267657 00001202000000041832
Maharashtra
416115
0000IN30051310920803
40.00 16-AUG-2016
BHANUDAS
BHANUDAS
SANKET BUNGLO KAMALA NEHRU Maharashtra HOUSING SOCIETY BEHIND MODERN HIGH SCHOOL ICHALKARANJI SANKET BUNGLOW KAMLA NEHRU Maharashtra HOUSING SOCIETY BEHIND MODERN HIGH SCHOOL ICHALKARANJI SANKET KAMLA-NEHARU HOUSING Maharashtra SOCY BEHIND MODERN HIGH SCHOOL ICHALKARANJI Maharashtra
416115
00001202890000384943
360.00 16-AUG-2016
416115
00001202890000384958
200.00 16-AUG-2016
416115
00001202890000255431
80.00 16-AUG-2016
RAMCHANDRA LATANE YASHWANT COLONY, BLOCK NO. 54B, OPP.RAHUL KIRANA STORES, ICHALKARANJI, So GOURISHANKAR 10/220, KEDIA HOUSE, NEAR AGARWAL HIRKANI HOTEL, ICHALKARANJI
416115
00001201370000052194
16.00 16-AUG-2016
Maharashtra
416115
00001201370000258721
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201370000259529 136.00 16-AUG-2016
PRAMODKUMAR So GOURISHANKAR GOURISHANKAR AGARWAL AGARWAL SUDARSHAN ANNASO ANNASO CHOUGULE HARSHAL ANNASAHEB NADE SACHIN SURESH SADAVARTE SHIVANAND BASAPPA KONKERI JYOTI DEEPAK KADAM ANIL SHAMARAO LAD APPASAHEB BAL JADHAV CHANDRAKANT SHIVRAM MAGDUM KHAJASAHEB BADSHAH TONSHAL SHAIKH LAXMI SHIVAJI KOSHTI MAHESH ANANTRAO KAKARMATH MOHAN SHRIPATI HAVALDAR PRABHAKAR DIGAMBAR BHAVE ANNASAHEB SURESH BASAPPA DEEPAK BHIMRAO KADAM SHAMARAO BAL DATTA JADHAV
10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL, ICHALKARANJI AT & P- CHINCHWAD TAL SHIROL DIST KOLHAPUR KOLHAPUR A/ P- YAVALUJ TAL -PANHALA DISTKOLHAPUR A/P. GARGOTI TAL.-BHUDARGAD DIST.-KOLHAPUR AT/POST-UTTUR TAL-AJARA DISTKOLHAPUR KOLHAPUR PUPIT STAFF QUORTERS BUDHGAON SANGLI A P KUNDAL PALUS SANGLI MAIN RAOD RAVIWAR PETH MAIN RAOD MADHAVNAGAR TAL MIRAJ DIST SANGLI C/O BOMBAY WATCH COMPANY GANESH MARKET MIRAJ DATTA COLONY (E) NEAR MARUTI TEMPLE, MALGAON ROAD, MIRAJ 16 SHANTISAGAR SOCIETY BHARAT NAGAR MIRAJ LOKMANYA HOUSING SOCIETY MIRAJ 246/6A/2, KOKANE GALLI, VAKHAR BHAG, MIRAJ, MIRAJ PLOT NO-S-1 MAHADEWA SAHNIVAS JILEBI CHOWK, BRAHMANPURI MIRAJ A11/A12, SUVIDHA COMPLEX NEAR R M HIGH SCHOOL BRAHMANPURI MIRAJ MIRAJ M/S, BUBHASH P KAULGUD MALEKAR WADA RUPA APARTMENT MIRAJ SAI CHEMBERS FLAT NO 7 MANGALWAR PETH MIRAJ SUVIDHA COMPLEX, FLAT NO.A2-5 NEAR R.M.HIGH SCHOOL MIRAJ SAINIK NAGAR, WANLESSWADI, AT POST MIRAJ, DIST SANGLI, MIRAJ
Maharashtra
416115
Maharashtra
416120
00001202000000189240
20.00 16-AUG-2016
136.00 16-AUG-2016 4.00 16-AUG-2016 32.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016
Maharashtra Maharashtra
416410 416410
00001201091900006871 00001201091900006611
Maharashtra Maharashtra
416410 416410
00001201060000887534 0000IN30133018379004
Maharashtra Maharashtra
416410 416410
00001201091900048308 00001202000000173080
SANJAY PANDURANG PANDURANG DHAMANGAONKAR SUHAS PANDURANG PANDURANG KAULGUD SUMAN MALI VARADA GIRISH BELLARY SHASHIKANT GANAPATRAO POL KAVITA ANANT INAMDAR BABAN MALI GIRISH GANAPATRAO POL
Maharashtra
416410
00001202000000144570
12.00 16-AUG-2016
Maharashtra
416410
00001202000000152594
80.00 16-AUG-2016
PLOT NO 26, SIDHI VINAYAK- GRUH Maharashtra NIRMAN SANTHA, SHIROLWADI ROAD KOLHAPUR
416415
00001204470000192604
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470000193933 96.00 16-AUG-2016
B S JAHAGIRDAR
PLOT NO 26, SIDHI VINAYAK GRUHA Maharashtra NIRMAN, SANSTHA, SHIROLWADI RD, KOLHAPUR 314 VAKHAR BHAG SANGLI Maharashtra 567 MALI GALLI VELANKAR MANGAL KARYALAY AREA SANGLI TAL MIRAJ DIST SANGLI SANGLI MAHARASHTRA INDIA SHYAM SADAN INDRA PRASHTHA PLOT NO 40 MADHAVNAGAR ROAD SANGLI PLOT NO 26 LAXMINAGAR KUPWAD ROAD SANGLI SANGLI MAHARASHTRA INDIA FLAT NO 1 VENKATESH RESIDENCY VIKAS CHOWK SANGLI SATVALEELA 644 A GAONBHAG SANGLI SANGLI A/P VATEGAON TAL WALWA DIST SANGLI SANGLI MAHARASHTRA 1255, KHAN BHAG, PATHARWAT GALLI, SANGLI SANGLI VIJAYA BANK SUSHILA NIVAS MARUTI ROAD SANGLI AT POST NANDRE TAL MIRAJ DIST SANGLI A/P NANDRE TAL MIRAJ DIST SANGLI 319 KASAL MALVAN ROAD SUKALWAD TAL MALVAN DIST SINDHUDURG MALVAN AT POST KANKAVLI 1 254 PARVATI NIWAS SHIVAJINAGAR KANKAVLI 1 254 PARVATI NIWAS SHIVAJINAGAR KANKAVLI SOMWAR PETH, MALVAN OPP. DR. VAZE A/P TAL MALVAN DIST-SINDHUDURG AT POST WADA TAL DEVGAD DIST SINDHUDURG DEVGAD A/P - ORAS , SUNDARA NIWAS , TAL -KUDAL , DIST- SINDHUDURG, KUDAL KASABE DIGRAJ, TAL-MIRAJ, DISTSANGLI KASABE DIGRAJ Maharashtra
416415
416416 416416
0000IN30088814877603 0000IN30226912652474
Maharashtra
416416
0000IN30133017656458
100.00 16-AUG-2016
Maharashtra
416416
0000IN30226912566652
2.00 16-AUG-2016
Maharashtra
416416
00001601010000241531
96.00 16-AUG-2016
PRAJAKTA PRAKASH PRAKASH PHADKE RAMESH YASHVANT YASHAVANT LIDHADE SAKHARAM LIDHADE SURESH SHAMRAO PATIL VIJAYKUMAR SHETTY AMOL JINESHWAR PATIL BHARAT DHANPAL KUPWADE KESHAV NANDKISHOR BHISE MAKARAND ANANT MHASKAR SUJATA ANANT MHASKAR DESAI UDAY ANANT SHRI SHAMRAO DNYANU PATIL SUBBANNA SHETTY JINESHWAR DHANPAL NANDKISHOR SHIVRAM BHISE ANANT
Maharashtra Maharashtra
416416 416416
00001202000000086141 0000IN30021412466860
20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016
Maharashtra
416602
00001304140001973019
60.00 16-AUG-2016
ANANT
200.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016 50.00 16-AUG-2016 10.00 16-AUG-2016
DESAI ANANT NARAYAN JOSHI SANJAY JOSHI VISHNU VISHNU SITARAM HEMANT YASHWANT YASHWANT JOSHI ASHOK BHAGWAN BHAGWAN S SAWANT SAWANT SHRIKANT NARASU CHOUGULE NARASU
Maharashtra
418305
00001203500000389996
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30047643290584 0000IN30048410014247 0000IN30302851549028 496.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
CHANDINI JAIKUMAR JAIKUMAR PURSWANI SUNDERDAS PURSWANI DEEPAK VAMAN VAMAN DESHMUKH DESHMUKH VOLETY SUBBARAO NA
B K 255/7 OPP GANESH APT ULHASNAGAR 8, RISHIKESH APARTMENTS GOL MAIDAN ULHAS NAGAR 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 R.NO.2,BK.NO.733 PUNJABI COLONY ULHASNAGAR ULHASNAGAR D 3/3 RAMAYAN NAGAR NEAR DASSERA MAIDAN DARMADAS MARG ULHASNAGAR 702 OM GANESH APARTMENTS STATION ROAD AMBIKA NAGAR ULHASNAGAR SAME AS STATED BEFORE 601/AWING, ALANKAR CO-OP HSG. SOC.NEW VENUS TALKIES. ULHASNAGAR 301 SARNATH PALACE BOCK NO 426/852 S AMBEDKAR CHOWK ULHASNAGAR 4 DIST THANE MAN MANDIR/203 FLAT NO WING A/2 ND FLOOR OT SECTION ULHASNAGAR 4 THANA PRABHU DARSHAN TOWER FLAT NO 102, 1ST FLOOR, BEHIND FIRE BRIGADE ULHASNAGAR 402 4TH FLR KARUNA APTS NEAR RATION OFFICE ULHASNAGAR THANA C 6 97 CENTURY COLONY P O SHAHAB DIST THANA B-6/41 CENTURY RAYON COLONY, SHAHAD KALYAN 102,RUTURAJ CHS.,PENDASE NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E ) DOMBIVLI ( E ),THANE A/15 SHRUTI DHARA CO OP SOC 3RD FLOOR GANESH MANDIR ROAD OPP NEHRU MAIDAN DOMBIVALI (E) DIST THANE SAI SADAN BLDG NO 4 3RD FLOOR NR MADHAVI ENG SCHOOL NEW AYRE ROAD DOMBIVALI EAST MUMBAI
Maharashtra
421003
0000IN30290242378296
120.00 16-AUG-2016
Maharashtra
421003
00001201090000152696
4.00 16-AUG-2016
Maharashtra
421003
0000IN30112715110341
100.00 16-AUG-2016
JITENDRA R BHAN
NA
Maharashtra
421004
0000IN30302850687394
8.00 16-AUG-2016
DEEPAK M MODY
Maharashtra
421004
00001201090000828120
60.00 16-AUG-2016
PREETHI SURESHKUMAR NAIR SURESHKUMAR NAIR THAKKAR SARAMISTA SHARDA KISHINCHAND BULCHANDANI VIJAY NARAIAN VAZIRANI ASHOK KUMAR SHARMA SARITA SATISH SHUKLA DINESH MANOHAR MADAKE ARVIND
Maharashtra
421004
0000IN30267935688143
20.00 16-AUG-2016
Maharashtra
421004
0000IN30302850054735
8.00 16-AUG-2016
K BHULCHANDANI
Maharashtra
421005
00001201370000043601
136.00 16-AUG-2016
NARAIAN KESHAV VAZIRANI ARJUNLAL SHARMA SATISH SHUKLA MANOHAR RAJARAM MADAKE
Maharashtra
421005
0000IN30290242919288
68.00 16-AUG-2016
HANSA P SHAH
PRAVIN G SHAH
Maharashtra
421201
0000IN30051310240410
80.00 16-AUG-2016
MAHESH KHATRI
Maharashtra
421201
00001203320000283652
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001204371 8.00 16-AUG-2016
F-8,ANAND DEEP BLDG NO-4 Maharashtra BEHIND ANDHRA BANK, PENDSE NAGAR RD NO-2, DOMBIVALI (E) THANE B / 17, NAMSHREE STY DR Maharashtra RAJENDRA PRASAD ROAD TILAK NAGAR , DOMBIVALI ( E ) THANE ROOM NO 205 SHREE COMPLEX Maharashtra BLDG NO 3 MAN PADA RD OPP MAHAVIR NAGAR DOMBIVALI EAST B/12 VIJETHA SOCIETY NEAR Maharashtra THAKURLI RLY STN THANE FLAT. NO. A 102, NAVKAR APT., Maharashtra PATHARLI GAJBANDHAN, SHIVAJI VAYOG NAGAR, DOMBIVLI (E) 19 B NAVJIVAN SAFALYA KOPAR Maharashtra ROAD SHASTRI NAGAR DOMBIVALI WEST MAHARASHTRA Maharashtra Maharashtra
421201
421201
0000IN30216410140815
56.00 16-AUG-2016
421201
00001201090001146531
20.00 16-AUG-2016
TUKARAM GANPATI GANPATI SUBHANA PATIL PATIL VINAY KRISHNARAO NA KULKARNI AJIT SHARAD KALE SHARAD KALE
421201 421201
0000IN30051310850173 0000IN30112715724736
421202
0000IN30226910105002
136.00 16-AUG-2016
19 SHRIKRUPA CHS DINDAYAL ROAD DOMBIVALI W THANE 5 MOHINI CHS LTD DIN DAYAL ROAD NEAR ANAND NAGAR OPP CMS ENGLISH SCHOOL DOMBIVLI (W) THANA CHODANKAR CHODANKAR SHARAD NIRANJAN SOC A/37 M G ROAD SHEELA SHARAD NARAYAN VISHNU NAGAR DOMBIVLI WEST DHIRAJ VASUDEV VASUDEV NAGO OWN HOUSE NEAR SHIV MANDIR MHATRE MHATRE KOPARGAON DOMBIVLI WEST THANE PURANIK ANANT NARAYAN BHAGWATI PRASAD KARVE ROAD RAJUBHAI NIWAS PARISAR DOMBIVALI (WEST) RAMAMAYA T LAKSHMI NARAYANAN B-6 ANJALIDARSHAN CHSL GROUND FLOOR SHREE AMBIKA NAGAR M G ROAD DOMBIVILI (WEST) DIST THANE SHIRISH RAGHUNATH R A/11 NISHIKANTA SOC KOPAR RAGHUNATH POTNIS POTNIS ROAD DOMBIVLI WEST DOMBIVLI SUBHODH SHETTY NA
421202 421202
0000IN30302854649609 0000IN30290241318646
Maharashtra Maharashtra
421202 421202
0000IN30047643212927 0000IN30051312826145
Maharashtra
421202
0000IN30216410039414
56.00 16-AUG-2016
Maharashtra
421202
0000IN30039412144306
136.00 16-AUG-2016
Maharashtra
421202
0000IN30177410617526
56.00 16-AUG-2016
B-501, GAJANAN TOWER NR. Maharashtra SRIDHAR MHATRE WADI M. KARVE ROAD DOMBIVALI WEST B/204,SWAGAT VILLA CHS., Maharashtra SUDAMANAGAR DOMBIVLI(EAST) DOMBIVLI
421202
0000000000C2X9500038
80.00 16-AUG-2016
421204
00001201090000220261
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851048459 50.00 16-AUG-2016
6 AMBA PRASAD APT THANGE WADI SYANDICATE KALYAN WEST KALYAN MAHARASHTRA INDIA
Maharashtra
421301
ANOOPKUMAR P T
S G NAIR
C 5 304 GREEN LAND HSG SOCIETY Maharashtra YOGIDHAN COMPLEX KALYAN W THANE MAHARASHTRA Maharashtra
421301
0000IN30051316455380
20.00 16-AUG-2016
304 AA2 SHREE COMPLEX PHASE IV KHADAKPADA KALYAN MAHARASHTRA JASMEET KAUR KANWALJIT SINGH B/60 KAILASH PARK NR RADHA NAGAR BARAVE ROAD KALYAN (WEST) THANE MANDAR MUKUND MUKUND P ASHTEKAR A/33 SUVARNA JYOTI APPT BEHIND ASHTEKAR GURUNANAK SCHOOL RAMBAUG 4 KALYAN W KALYAN MANISH SUDHAKAR SUDHAKAR BABURAO 303/B WING POOJA TOWERS SONAR SONAR THANKARPADA ROAD THANKAR PADA KALYAN P R SOWBNA NA 102 NEW SHREE RADHAKRISHNA CHS RAMBAUG LANE 5 KALYAN W KALYAN PHADKE SURESH YESHWANT PHADKE HOUSE RAM MARUTI YESHWANT ROAD 26/2 BAZARPETH DUDHNAKA KALYAN WEST PRAMOD D NA FLAT NO.104, BLDG NO.8 AMRUT KULKARNI DHAM KALYAN MURBAD ROAD KALYAN (W) THANE R G GUNASEKAR R N GOVINDARAM BLDG NO 7 A 1101 AMRUT PARK KADAKPADA KALYAN WEST RAJANIKANT DWARKANATH D 304 PRAFULLA PARADISE BEHIND DWARKANATH RANADIVE GAGANGIRI COMPLEX RANADIVE KHADAKPADA KALYAN W MAHARASHTRA RITESHKUMAR RANVIJAI B SINGH 406 ANANT REGENCY SANTOSHI RANVIJAI SINGH MATA RD RAMBAUG LANE 4 KALYAN WEST SHANKAR ATMARAM ATMARAM GOVIND B-5/7 NAV ANNAPURNA ARTI SOC. DEVALEKAR DEVALEKAR JAIL ROAD, ADHARWADI KALYAN WEST SHIVAJI DNYANU DNYANU K KARANDE B/103 , VANASHREE C.H.S KARANDE KHANDAKPADA KALYAN MUMBAI SHRAWANKUMAR AMRITLAL YASHODA ABOVE VINAYAK KHANDELWAL KHANDELWAL PRINTING PRESS IIND FLOOR TILAK CHOWK KALYAN WEST THANE
AJAY A MENON
421301
0000IN30290240492178
120.00 16-AUG-2016
Maharashtra
421301
0000IN30290241279742
80.00 16-AUG-2016
Maharashtra
421301
0000IN30302851141886
24.00 16-AUG-2016
Maharashtra
421301
0000IN30290240484628
56.00 16-AUG-2016
Maharashtra
421301
0000IN30302851013145
120.00 16-AUG-2016
Maharashtra
421301
0000IN30133018846186
180.00 16-AUG-2016
Maharashtra
421301
0000IN30290242386569
2.00 16-AUG-2016
Maharashtra Maharashtra
421301 421301
0000IN30154915560402 0000IN30302850838342
Maharashtra
421301
0000IN30302851166020
104.00 16-AUG-2016
Maharashtra
421301
00001203450000563917
10.00 16-AUG-2016
Maharashtra Maharashtra
421301 421301
00001302340000031127 0000IN30051310864383
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001262734 20.00 16-AUG-2016
B-5/40 METRO CHS LTD GOLDEN Maharashtra PARK PHASE-I SHIVAJI NAGAR,BETURKAR PADA, K MUMBAI SHRIRAM CHIRANJILAL M GOYAL 303 PRAKASH TOWER OPP RAJA Maharashtra CHIRANJILAL GOYAL HOTEL AHILYABHAI CHOWK KALYAN WEST THANE SUSHMA YOGESH NA MANISHA APARTMENT B WING 107 Maharashtra LOKARE NEAR ANUPAM NAGAR KALYAN WEST THANA VINOD ANANDJI ANANDJI PRAJAPATI RAMJI NIWAS, ROOM NO. 1, FLOOR - Maharashtra PRAJAPATI 2 VITTALWADI, AGRA ROAD KALYAN ALOK DILIP VYAS DILIP VYAS VISHNU LEELA 398/8 KASAR ALI Maharashtra NEAR UTSAV HOTEL BHIWANDI ISHRAT QURESHI MOINUDDIN 1308/311 SAEEDA APT 3RD FLR Maharashtra NEW KANERI KALYAN ROAD BHIWANDI THANE ARVIND PANDURANG PANDURANG BLOCK NO 12 KEDAR APT Maharashtra KULKARNI KULKARNI RAMBAUG LANE 5 KALYAN HARISH CHANDRA CHUNNILAL JAIN ANIL BALWANT ETAM SHANKAR RAJGOPAL IYER CHUNNILAL JAIN 406, B VRUNDAVAN APARTS Maharashtra MURBAD ROAD KALYAN (W) KALYAN CHANDRAKANT BHOOIR CHAWL Maharashtra I/12 MANGAL KOLSHEWADI KALYAN E KALYAN ROYAL APPT 2ND FLOOR JOSHI Maharashtra RAMBAUG KALYAN WEST KALYAN OPP MARATHI SCHOOL SHIV Maharashtra SADAN NR MSEB OFFICE KALSE WOD KETEMANIVALI KALYAN EAST DIST THANE 103 DA CHOUDHARY COMPLEX Maharashtra WADA BHIWANDI ROAD AT PO KUDUS THANE SUNRISE CO OP HSG SOCIETY Maharashtra PLOT NO 44 B 6 SHIVGANGA NAGAR AMBERNATH EAST THANE A 501 KAILASH BLDG SHIV DHAM COMPLEX AMBERNATH E THANA LOLAP HOUSE GANDHI CHOWK NEAR INAMDAR WADA KULGAON BADLAPUR (E) DIST THANE OMKAR APT 31 GUT NO 40 DATTA CHOWK MANJARLI KULGAON BADLAPUR THANA Maharashtra Maharashtra
421301
421301
0000IN30133018697752
136.00 16-AUG-2016
421301
0000IN30302850653692
12.00 16-AUG-2016
421301
00001202470000188308
20.00 16-AUG-2016
421302 421302
0000IN30047643276955 0000IN30051313759413
421304
0000IN30267932153102
164.00 16-AUG-2016
421304
00001302340000025362
136.00 16-AUG-2016
421306
0000IN30290240171223
80.00 16-AUG-2016
421306
00001201320000598310
4.00 16-AUG-2016
421306
0000IN30075711216393
20.00 16-AUG-2016
421312
00001201320000656680
20.00 16-AUG-2016
421501
0000IN30059710150719
80.00 16-AUG-2016
NA NA
421501 421503
0000IN30302851730672 0000IN30112715816321
NA
Maharashtra
421503
0000IN30302851317107
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000352683 100.00 16-AUG-2016
VIDYULATA BALU NIKAM DIGAMBAR SANJEEVANRAO MURUGKAR ARPIT SATISH ARORA CHANDRAKALA RATHI MEHRUNNISA ISMAILBHAI RAMPURAWALA PRAFULL BUDHMAL SANCHETI UJJAWALA SUBHASH CHANDWADKAR SUMATI ASHOK KULKARNI CHANDRASHEKHAR S PADHYE KULKARNI SHILPA NARAYAN KULKARNI TUSHAR BAPURAO MANISHA RAM KAVIMANDAN MINAL PRAFULLA ABAD MUKESH JAIKISAN BOHRA NAMRATA NILESH BAPHANA PHATE RAHUL
SANJEEVANRAO P MURUGKAR NA
GURUDATTA CHS.D-WING AMB BADLAPUR ROAD JADHA COLONY BADLAPUR (W) THANE GHATGHAR PROJECT CHONDE COLONY CHONDE TQ SHAHAPUR DIST THANE KING TRACTORS, SHOP NO. 182, SHANDU SHOPPING CENTER, BOMBAY AGRA ROAD, NASIK 2052 NEHRU CHOWK DELHI DARWAJA DIST NASHIK NASHIK SIDDHAGAUTAM COOP HSG SOCIETY BUILDING NO 3 BLOCK NO 17 NASHIK NASHIK 661,RAVIWAR PETH, GADGIL LANE, NASIK 31, MAIN ROAD, NASIK
Maharashtra
421503
Maharashtra
421601
0000IN30290240849260
40.00 16-AUG-2016
Maharashtra
422001
00001201750200025500
56.00 16-AUG-2016
Maharashtra Maharashtra
422001 422001
0000IN30133018205102 0000IN30133018844123
Maharashtra Maharashtra
422001 422001
00001201750200025247 00001201750200012318
NA
36, NAV PARAG SOCIETY, NR. NASIK MOTOR DRIVING SCHOOL ASHOK STAMBH NASIK SHANKAR FLAT NO 4 DWARKA APARTMENTS RAGHUNATH PADHYE TILAKWADI OPP RAMAYAN BUNGLOW NASIK KULKARNI NARAYAN SANJAY APARTMENT FLAT NO-2 PRABHAKAR RACCA COLONY SHARANPUR ROAD NASIK KULKARNI BAPURAO B/9 GOKHALE PARK ASHOK DATTATRAYA STAMBHA NASHIK RAM BHASKAR KESHAV NAGAR H. NO. 16 DIST KAVIMANDAN JALGAON AMALNER NA 103,SARDA SANKUL M.G.ROAD NASIK JAIKISAN 9/10,DEEPMALA SCTY. OPP. HOTELSEBLE TRIMBAK ROAD NASHIK NILESH NEAR KTHM COLLEGE OPP.GIRLS HOSTEL, GANGAPUR ROAD NASIK PHATE PRABHAKAR B 6 SUGANDH SOCIETY, NEW PANDIT COLONY, GANGAPUR ROAD, NASHIK DATTATRYA KULKARNI FLAT NO 33 YOGESH APARTMENT NO 3 BEHIND KULKARNI GARDEN SHARANPUR ROAD NASIK RAMCHANDRA BAGAD 1, SHIVTIRTH PARK,B/H SIDDHI PARK, NEW PANDIT COLONY, SHARANPUR ROAD, NASHIK
Maharashtra
422001
00001201750200025705
136.00 16-AUG-2016
Maharashtra
422002
0000IN30290242638363
56.00 16-AUG-2016
Maharashtra
422002
0000IN30039413772860
64.00 16-AUG-2016
Maharashtra
422002
00001201320400040142
100.00 16-AUG-2016
Maharashtra
422002
0000IN30226910316584
52.00 16-AUG-2016
SUHAS D KULKARNI
Maharashtra
422002
0000IN30290242399905
8.00 16-AUG-2016
Maharashtra
422002
00001201750200042811
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911136511 8.00 16-AUG-2016
VARSHA RAVINDRA BAKSHI VIJAY DAMODAR SHAH AHIRE RAMESH DAMODAR BAHIRU GANPAT MATE
RAVINDRA MARTAND BAKSHI DAMODAR SUNDARLAL SHAH DAMODAR GANPAT SUKA MATE
23, BALAJI VIHAR, OLD BAKSHI Maharashtra GARAGE, GANGAPUR ROAD, NASIK 11 RAJGRUHI APPT 3RD FLOOR NR DATTA MANDIR AND ASHOKA RESIDENCY TILAKWADI NASHIK G N 493 PLOT NO 117 SHREERAM NAGAR ADGAON NASHIK H. NO. 1437, SHRIRAM NAGAR, BEHIND JATRA HOTEL, NEAR TELEPHONE EXCHANGE, ADGAON NASIK A 2 MAITRASHRUSHTRI ROW BUNGLOW MAKHAMALABAD ROAD SHINDE NAGAR NASHIK GANGAWADI ROAD NEAR COLLEGE MAKMALABAD PANCHAVATI NASIK Maharashtra
422002
422002
0000IN30109810184459
640.00 16-AUG-2016
Maharashtra Maharashtra
422003 422003
0000IN30112716790836 00001201090700101060
ANGADRAO SATPUTE
Maharashtra
422003
0000IN30290242162028
32.00 16-AUG-2016
NARAYAN BHARWAD
Maharashtra
422003
0000IN30021411034605
136.00 16-AUG-2016
11, KALASRUSTI CO OP HSG SOC. Maharashtra ADARSH NAGAR RAMWADI PANCHVATI NASIK PLOT NO.-14, SURVEY NO.-260, Maharashtra DATTATRAY NAGAR, BEHIND AMRUTDHAM, PANCHAVATI NASHIK 3 PROFESSOR COLONY CHOUDHARIMALA HANUMANWADI PANCHAVATI NASHIK MAHARASHTRA 17 ASHISH-SUREKHA APPT SANADEV NAGAR GANGAPUR ROAD NASHIK FLAT NO 5 POKAR MANSION, POKAR COLONY DINDORI ROAD, NASIK, MAHARASHTRA 19 SAI SAMARTH SOCI, B/H JANALAXMI BANK, KALA NAGAR DINDORI ROAD, MAHSRUL, NASIK 5, PUSHAKARAJ, OPP. MANIK NGR. GANGAPUR RD., NASHIK Aditi Agencies, B-9, Sangivani Sankool Golf Colony, Nasik 9 VAIBHAV APT KOHINOOR COLONY NASIK NASIK MAHARASHTRA 7, SARVESHWAR SOCIETY NEAR VISION HOSPITAL COLLAGE ROAD NASIK A-8,RUSHIRAJ BUILDERS KRUSHI NAGAR COLLEGE ROAD NASIK Maharashtra
422003
00001202000000034675
136.00 16-AUG-2016
422003
00001201750200044549
4.00 16-AUG-2016
SHIVAJI K SHINDE
KACHARU B SHINDE
422003
0000IN30290242795515
20.00 16-AUG-2016
Maharashtra
422003
0000IN30267933745872
52.00 16-AUG-2016
Maharashtra
422004
0000IN30226910434483
36.00 16-AUG-2016
NARENDRA KARSANBHAI KARSANBHAI PATEL BANJIBHAI PATEL ANANDA DATTATRAY KALE Anant Vitthalrao Kapadnis DNYANESHWAR GANPAT GAYAKE DATTATRAY Vithslrao MotiramKapadnis GANPAT RAJARAM GAYAKE
Maharashtra
422004
00001201090700021141
28.00 16-AUG-2016
GAJKUMAR BABULAL BABULAL MAGANLAL SHAH SHAH NARENDRA SHANKARLAL CHORDIYA SHANKARLAL CHORDIYA
Maharashtra
422005
00001201060000460109
40.00 16-AUG-2016
Maharashtra
422005
00001201750200025116
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051316764279 200.00 16-AUG-2016
GOKUL BUNGLOW NEAR GODAVARI SOCIETY BOYSTOWN SCHOOL B H BIG BAZAR ROAD COLLEGE ROAD NASHIK MAHARASHTRA RAVINDRA GODBOLE VIJAY BHASKAR UNITED WESTERN BANK N B T LAW GODBOLE COLLEGE BUILDING KULKARNI VIDYA NAGAR NASIK SADHANA RAJENDRA GUJRATHI 7, CHITRAREKHA APARTMENT, RAJENDRA OPP. ATHARWA MANGAL KARLAYA, GUJRATHI DATENAGAR GANGAPUR ROAD, NASHIK SHABAI GOPAL DRGOPAL GAGARWAL 10 JASMINE APPT DSOUZA AGARWAL COLONY COLLEGE ROAD NASHIK SUBODH MADANLAL MADANLAL 54, NAVKAR COLONY SAHJEEVAN SHAH SUNDARLAL SHAH COLLEGE ROAD NASIK NASIK BEENA DALI MATHEWS BHABAL JAYWANT WAMAN DALI MATHEWS BHABAL WAMAN SHANKAR ROY VILLA, NEAR ARDHANA CHS, UPNAGAR, NASIK 104 CHERRY DREAM CITI TAKALI ROAD OPP STAR FAME CINEMAS OFF NASHIK PUNE ROAD NASHIK MAHARASHTRA FL 304 ORANGE DREAM CITI AGAR TAKALI ROAD DWARKA NASHIK
Maharashtra
422005
Maharashtra
422005
0000IN30039411553099
16.00 16-AUG-2016
Maharashtra
422005
00001201090700010015
20.00 16-AUG-2016
Maharashtra Maharashtra
422005 422005
0000IN30133018857646 00001201750200026922
Maharashtra Maharashtra
422006 422006
00001201090700006931 0000IN30018310836714
DILIP G AGARKAR
Maharashtra
422006
0000IN30018312799600
96.00 16-AUG-2016
PRABHAKAR GODADU 71/ 4 RAMDAS SWAMI NAGAR Maharashtra ATALE TAKALI ROAD BEHIND GANDHI NAGAR NASIK SUBRAMANIAN FLAT NO 4 RADHA KRISHAN APPT Maharashtra AYODHYA NAGAR UPNAGAR NASIK S P REGE FLAT NO 3 RADHAKRISHNA APPTS AYODHYA NAGAR UPNAGAR NASHIK MAHARASHTRA Maharashtra
422006
0000IN30290242189876
40.00 16-AUG-2016
422006
00001201320001211157
16.00 16-AUG-2016
MRUDUL S REGE
422006
0000IN30302853655336
20.00 16-AUG-2016
PLOT NO.8 DEVASHISH BUNGLOW, Maharashtra VIJAY MAMTA COLONY B/H PRABHU EMPIRE NASHIK Maharashtra
422006
00001601010000232552
136.00 16-AUG-2016
SMITA SUMANT NAIK VASUDEV KASHINATH 4 TH FLOOR, PN 18, S 19, F N 17, TALPALLIKAR SHREE BHALCHANDRA SANKUL, NASHIK DEEPAK M MADHAV G FLAT NO 9 SAHIL PARK NR DESHPANDE DESHPANDE VANVIHAR COLONY MAHATMA NAGAR NASIK MAHARASHTRA GAJANAN S BHOITE SHIVAJIRAO B BHOITE RH A3 VRINDAVAN R/H KAMGAR NAGAR SATPUR
422006
0000IN30226910980964
80.00 16-AUG-2016
Maharashtra
422007
0000IN30290242479920
80.00 16-AUG-2016
Maharashtra
422007
0000IN30290243382976
12.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051311454188 4.00 16-AUG-2016
SANDEEP DATTATRAY PATHAK DATTATRAY PATHAK YOGINI SUDHAKAR NERKAR AJAY KASHINATH DEORE SUDHAKAR GANPAT NERKAR NA
Maharashtra
422007
36 A JAYESH PARK KAMALWADA Maharashtra RD TRIMURTI CHOWK NR MATALE MANGAL KARYALAYA NASIK C/O S.S.AHER,FLAT NO.6, Maharashtra SHRIRATNA APPT.,SAINATH NAGAR, OPP.JOGGING TRAK,INDIRA NAGAR, NASIK 02 ASHISH HEIGHTS SUCHITA NGR Maharashtra NEAR SHANAISHWAR MANDIR BOMBAY AGRA ROAD NASIK Maharashtra Maharashtra
422008
0000IN30290243075718
32.00 16-AUG-2016
422008
00001201750200030580
60.00 16-AUG-2016
422009
00001203320000561903
40.00 16-AUG-2016
RAHUL DHAVALE
MANGALA AVINASH KARNIK SARIKA PARAG DIVATE SURESH ADINATH SAHANE ASHUTOSH SHANTARAM CHANDORKAR HARSHA MOHAN PATEL
A-5 CHANDRALOK PARK CIDCO GOVIND NAGAR NASHIK DAGDU PARASHURAM FLAT NO 3 BHARAT PETROLEUM JAGTAP RESIDENTIAL COMPLEX ASHWIN NAGAR NEAR ST LAWRENCE SCHOOL CIDCO NASHIK MAHARASHTRA LADHE PLOT NO-32, SURVEY NO-304/1 GOKULCHANDRA HARI EKTA, OPP - ATUL DAIRY RADHAKISAN AMBAD LING RD, MAHAJAN NAGAR NASHIK AVINASH B KARNIK SHILP NR MATALE MANGAL KARYALAYA KAMATH WADE NASIK PRABHAKAR VINAYAK PAWAR ADINATH PANDHARINATH SAHANE SHANTARAM CHANDORKAR ASCENT TECHNOCRATS W 205 MIDC AMBAD NASIK R H N. 9 MAHADEO SANKUL KAMATWADE NASHIK
422009 422009
00001601010000260571 0000IN30267933546655
Maharashtra
422010
0000IN30039414195677
76.00 16-AUG-2016
Maharashtra
422010
0000IN30267933348150
36.00 16-AUG-2016
Maharashtra Maharashtra
422010 422010
0000IN30290242060556 00001201060000590177
MADHAV BUNGLOW, BEHIND RTO COLONY, BODHALE NAGAR, NASHIK MOHAN KESHAVLAL K.M.PATEL & COMPANY, OPP. PATEL CAMEL HOUSE, STATION ROAD, NASIK. NASIK SATISH N KULKARNI NARAYAN S KULKARNI D 101 NARAYAN NAGAR ASHOKA MARG KALPATARU NGR B/H FAME MULTIPLEX NEAR GANESH BABA TEMPLE NASIK TUSHAR MANOHAR MANOHAR RAJARAM 5, RTO COLONY, NASIKPOONA KULKARNI KULKARNI ROAD DWARKA CORNER, NASIK Arun Khanderao Khanderao Plot No. 5 Narmada Behind Chintamani Jagtap Mangal- Karyalay Gangapur Rd. Nasik
Maharashtra
422011
00001201090700012937
80.00 16-AUG-2016
Maharashtra
422011
00001201090700032951
136.00 16-AUG-2016
Maharashtra
422011
0000IN30290242422365
120.00 16-AUG-2016
Maharashtra Maharashtra
422011 422013
00001201090700055458 00001201060000060882
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023911478297 80.00 16-AUG-2016
MUKESH SAKALA
FL NO S 6 SUYOJIT GARDEN ZENIA Maharashtra BUILDING SAHADEV NAGAR GANGAPUR ROAD NASHIK 10, SILVERWOOD APPARTMENT, Maharashtra ANANDVALLI, GANGAPUR ROAD, NASIK. NASIK FLAT NO 501/B ARCHIT RUTURANG Maharashtra PIPELINE ROAD ANANDVALLI NASHIK MAHARASHTRA ANAND VILLA LOKMANYA NAGAR GANGAPUR ROAD NASIK 9, GURUMAHIMA JAYABAI COLONY ROAD NASIK ROAD NASIK Maharashtra Maharashtra
422013
SUHAS KAMAT
422013
00001201090700037029
60.00 16-AUG-2016
KALIPADA ADHIKARI
422013
0000IN30302851707167
3,000.00 16-AUG-2016
VIJAY S HARIHARAN
422013 422101
0000IN30021410776655 00001202000000018389
C/O SUJATA BIRLA MEMORIAL Maharashtra HOSPITAL OPP BYTCO COLLEGE NASHIK PUNE ROAD NASHIK ROAD SHRIVILLA, F-15,MANOHAR Maharashtra GARDEN JAI BHAVANI ROAD NASIK ROAD NASIK 36 ASHVIN CO OP HSG SOC NASIK Maharashtra ROAD NASIK Flat No.1 Asher Enclave Behind Maharashtra Upnagar Bus Stop Nashik Road Nashik Maharashtra
422101
0000IN30133018856096
80.00 16-AUG-2016
ANURAG RAVIKRISHNA RAVIKRISHNA SHRIVASTAVA COL SADHU SINGH MANGAL SINGH MAAN MAAN Gopalkrishna Velicheti Veera Swami
422101
00001201320400017079
40.00 16-AUG-2016
422101 422101
0000IN30267932542283 00001201060000148836
MADHUKAR KULKARNI 14, SHUBHKAROTI, PRADHANNAGAR,OPP. ANDHA-SHALA, NASHIK-ROAD, NASHIK NARAYAN FLAT NO. 24 PRIDE MONARCH POONA - NASIK ROAD NASIK MAMTA NILESH NILESH JAYPRAKASH PRAJAY BEHIND K J MEHTA HIGH RATHI RATHI SCHOOL NASIK ROAD NASIK MANAS RANJAN GANAPATI BEHERA C/O VIJAYA BIRHADE FLAT NO 13 BEHERA KRISHNA AAPRADHANA SAIKHEDA RD SAPTSHRUNGI NGR NASIK RD NASIK MEENAL ASHTEKAR DILIP FLAT NO 9 CHANDAN APTS JAIL ROAD NASHIK RD NASHIK NARAYAN PRANESH PRANESH FLAT NO.24 PRIDE MONARCH VADEYAR POONA NASIK ROAD NASIK RAMESH A IYER ANANTHARAMAN S IYER BUNGLOW NO 16 ASHWIN CO OP HSG SOCIETY JAI BHAVANI ROAD UPNAGAR NAKA NASIK ROAD NASHIK MAHARASHTRA A/8, ISP ESTATE, NASIK ROAD NASIK
422101
00001201090700009132
80.00 16-AUG-2016
Maharashtra Maharashtra
422101 422101
0000IN30021410798321 00001201320400025210
Maharashtra
422101
0000IN30290242948899
40.00 16-AUG-2016
Maharashtra
422101
00001201320400010852
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202300000135202 20.00 16-AUG-2016
CHANDRAKANT NATHUJI MURLIDHAR NATHUJI CHOTHAVE CHOTHAVE MANCHIKANTI SRIRAMACHANDRA RAO SRIRAMA RAO
PRACHI K J MEHTA ROAD VIJAY NAGAR, JAGTAP MALA NASIK ROAD, NASHIK H.NO. 421 GANGAVES, SINNAR DIST. NASIK SINNAR C/O. BANK OF BARODA SSI MALEGAON BRANCH UDYOG BHAVAN NASHIK PUNE HIGHWAY MALEGAON TAL SINNAR DIST NASHIK 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 404,SHIMPI LANE SINNAR AT.POST WAVI TAL. SINNAR DIST. NASHIK NASHIK AT. POST WAVI TAL. SINNAR DIST. NASHIK NASHIK 24, JAGTAP MALA, UNTAWADI ROAD, NASIK, NASIK III-B,184,HAL TOWNSHIP, OJHAR TAL-NIPHAD, DIST. NASIK OJHAR QTR NO.2321 TYPE II, HAL TOWNSHIP OJHAR NASIK NASIK 8, HIMALAYA SOCIETY, AT POST SAIKHEDA, TAL. NIPHAD, DIST. NASIK NASIK C/O SERVICE NO 760998 A SECTION ROSL C/O 11 BRD AF STN INDIAN AIR FORCE OJHAR NASIK
Maharashtra
422102
Maharashtra
422103
00001201090700070360
8.00 16-AUG-2016
Maharashtra
422103
0000IN30133019554781
20.00 16-AUG-2016
MANOJ BALKRISHANA GUJARATHI RAJESH SHIVAJI WAJE VIJAY KRISHNRAO KHARDE RAMESHAWAR SHRIRAM MALPANI SANTOSH SHRIRAM MALPANI GEETA PANKAJ BHARAMBE HEMLATA GANESH THAWARI VENU GOPAL NAIR SHAILESH RAMESH BOOB ALOK KUMAR SAHU
Maharashtra
422103
00001201090700062750
4.00 16-AUG-2016
Maharashtra
422103
00001201750200024452
20.00 16-AUG-2016
NA SHRIRAM SHRI RAM MALPANI NATHU RAMBHAU PATIL GANESH TANAJIRAO THAWARI GOPAL KRISHNAN NAIR RAMESH MOTILAL BOOB BHIKARI CHARAN SAHU
40.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 68.00 16-AUG-2016 16.00 16-AUG-2016
Maharashtra
422221
0000IN30302851720804
20.00 16-AUG-2016
SMQ 188/4, AIR FORCE STATION OJHAR NASIK LAXMI NARAIN GUPTA SMQ NO. 102/04 AIR FORCE STATION OJHAR, DIST - NASIK NASHIK RANVIJAY KUMAR AYODHYA PRASAD SMQ 240 AF STN OJHAR NASHIK SISIR KUMAR NAKULESHWAR 11 BRD AF OJHAR RSD (L) SAUBAY GHOSH GHOSH NASIK VIPUL DILIP DILIP KASABE SUKANE, TAL. NIPHAD, KARANJKAR NASHIK MUKUND JANARDAN JANARDAN A/P VINCHUR TAL NIPHAD DIST THAKUR RANGANATH THAKUR NASIK NASIK DEEPAK PRAKASH PRAKASH SHRIRAM NAGAR KOTAMGAON BIDWAI ROAD LASALGAON NASIK
S D SHARMA
Maharashtra Maharashtra
422221 422221
00001202000000104398 00001202000000206664
40.00 16-AUG-2016 28.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203320000553377 80.00 16-AUG-2016
SANJAY TRIMBAKRAO TRIMBAKRAO BIRAR GIRISH KUMAR MEDIRATTA GOPAL RAMANDAS MEWANI LATE N L MEDIRATTA
SHIVAJI CHOWK 552-3 LASALGAON Maharashtra TAL NIPHAD NASIK Maharashtra Maharashtra
422306
HEAD QUARTERS SCHOOL OF ARTILLARY DEOLALI NASIK RAMANDAS ISSARDAS BUNGLOW NO 1 RAVI AVENUE MEWANI RAVI SOCIETY LAM ROAD DEOLALI NASHIK MAMTA ASHOK ASHOK NARAINDAS PLOT NO.15, OPP.BHAGAWATI APT. AHUJA AHUJA SANSERI LANE NO.2, DEOLALI CAMP, DEOLALI RAMESH LILARAM LILARAM A-11, VIJAY LAXMI CHAMBDERS, PARASNANI BBRC ROAD NASIK ROAD NASIK SADANAND EKNATH EKNATH SAHADU 349, SAVARKAR NAGAR, DEOLALI SHETE SHETE CAMP, NASHIK SUNIL SANGA HARIDUTT SANGA 48/6 OG LINE DEVLALI NASIK VIJAYANT LATE 1881 LIGHT REGIMENT C/O 56 APO SRIWASTAVA COLVSSRIWASTAVA DEVLALI CAMP NASIK BHAVESH BHANSALI CHANDUMAL AP 1064 KOLHAR RD GHOTI TAL IGATPURI DIST NASIK SATISH RAMESH RAMESH NAVNATH NAGAR AT POST GHOTI WALZADE IGATPURI NASIK RAJESH PRALHAD PRALHAD NATRAJ CASSET CENTRE LOYA PARDESHI ROAD IGATPURI GOPAL SAKHARAM SAKHARAM 1237,BHAGIRATH KRIPA VANJAR KARPE LANE,NEHRU CHOWK SINNAR NASIK RAHUL GULABCHAND 63,.SUKAPUR PETH KARANJKAR GULABCHAND LANE BHAGUR NASHIK BHATTAD RAMESHWAR SHRINIWAS AT MANGALWAR PETH AMBAJOGAI SHRINIWAS RANDAD SURAJKARAN RANDAD DIST BEED BEED GANESHLAL BANKATLAL BAHETI BAZAAR PETH A/P SANGAMNER DIST AHMED NAGAR MAHARASHTRA GIRISH DHARMAJI DHARMAJI RAMBHAU VITHAL NAGAR - POPHALE MALA PANSARE PANSARE SANGAMNER MADHAVI RAJENDRA RAJENDRA GOVIND S NO 3766 NR KARAM HOTEL GANORE GANORE GANORE HOSPITAL VIDYANAGAR SANGAMNER DIST AHMEDNAGAR MAHARASHTRA MEENA SUNIL DERE SUNIL BABURAO DERE PARVATI NIWAS A/T GUNJALWADI TAL SANGAMNER DIST AHMED NAGAR NILIMA SHANTARAM SHANTARAM VITHOBA NEW NAGAR ROAD A/P NIGHUTE NIGHUTE SANGAMNER BANKATLAL HIRALAL BAHETI
422401 422401
0000IN30048411623382 0000IN30151610207592
Maharashtra
422401
00001201090700028911
136.00 16-AUG-2016
96.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 68.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016
Maharashtra
422502
00001201060000173491
40.00 16-AUG-2016
Maharashtra
422517
00001201090000773553
12.00 16-AUG-2016
Maharashtra
422605
0000IN30147710018510
56.00 16-AUG-2016
Maharashtra Maharashtra
422605 422605
0000IN30147710014184 0000IN30147710017851
Maharashtra
422605
0000IN30147710018878
56.00 16-AUG-2016
Maharashtra
422605
0000IN30147710014004
300.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30147710013994 136.00 16-AUG-2016
NILIMA SHANTARAM SHANTARAM SITARAM NEW NAGAR ROAD A/P NIGHUTE NIGHUTE SANGAMNER SANGAMNER RAJENDRA RAMLAL VADNERE RAJESH CHANDANMAL BAFNA RAJESH MADHAVRAO CHAUDHARI SANGEETA KISHOR TAVREJ SHANTARAM SITARAM NIGHUTE SHANTARAM SITARAM NIGHUTE SUNIL BABURAO DERE RAMLAL BABURAO VADNERE CHANDANMAL BANDULAL BAFNA MADHAVRAO 997 KUMBHARGALLI SANGAMNER DIST A NAGAR SANGAMNER
Maharashtra
422605
Maharashtra
422605
00001203350000117671
80.00 16-AUG-2016
JANAKI NAGAR CORNER 1961 Maharashtra GANDHI CHOWK AKSHAY BUNGLOW SANGAMNER 1236 NAVGHARGALI . . SANGAMNER- Maharashtra 422605 A/P 1248 NAVGHAR GALLI SANGAMNER NEW NAGAR ROAD A/P SANGAMNER SANGAMNER NEW NAGAR ROAD SANGAMNER Maharashtra
422605
0000IN30302850564077
52.00 16-AUG-2016
422605
00001202160000014651
40.00 16-AUG-2016
KISHOR TAVREJ
SITARAM VITHOBA Maharashtra NIGHUTE SITARAM VITHOBA Maharashtra NIGHUTE BABURAO GENU DERE PARVATI NIWAS AT GUNJALWADI Maharashtra TAL SANGAMNER DIST AHMED NAGAR Balfour John Manuel NA 533,Sai Section Ambernath, Thane Maharashtra Mumbai VIJAY FULCHAND FULCHAND AT/PO - SAVLI VIHAR BK TAL Maharashtra GANDHI RAHATA DIST - AHMEDNAGAR AHMEDNAGAR AJAY VIJAY VIJAY JUJMALJI SIDDARTH HOSPITAL, Maharashtra BHANSALI BHANSALI MAHAGANNAYAK COMPLEX, MALEGAON ROAD, MANMAD BHOI HEMANT NA MAHATMA PHULE ROAD GAIKWAD Maharashtra TRAMBAK CHOWK MANMAD CHHABRIYA RAMESH LAXMICHAND 1025 AZAD ROAD MANMAD Maharashtra LAXMICHAND THAKURDAS CHHABRIYA DHIRAJ VIJAY KUDAL VIJAY PANDURANG INDIRA COLONY FCI ROAD Maharashtra KUDAL MANMAD KINJAWADEKAR DATTATRYA VRINDAWAN COLONY RLY QR NO - Maharashtra VIIJAY KINJAWADEKAR RB III 8.'B' P.O. - MANMAD DIST DATTATATRYA NASHIK KIRAN KAMALAKAR KAMALAKAR UDHAV SARASWATI NAGAR P NO 6 TAL Maharashtra JADHAV JADHAV NANDGAON DIST NASIK MANMAD MAHENDRA KAWALNEN SURAJDAS SAMBHAJI NAGAR MANMAD Maharashtra KAWALNEN PUNJABI PUNJABI NITIN RAMESH NIKAM SURAJMAL GANESHMAL BAPHANA RAMESH BHOJU NIKAM GANESHMAL BAPHANA VIVEKANAND NAGAR 36 SWAPNA NAGAR MANMAD BAPHANA BUILDING AZAD ROAD MANMAD Maharashtra Maharashtra
423001 423103
0000IN30180310019205 00001302340000141018
423104
0000IN30226910427216
164.00 16-AUG-2016
423104 423104
0000IN30036010202003 0000IN30039413530283
423104 423104
00001202000000123691 0000IN30036010345053
423104 423104
0000IN30177412971443 0000IN30177410694635
423104 423104
0000IN30036010202038 0000IN30036010327394
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223610963696 40.00 16-AUG-2016
ASHISH OMPRAKASH OMPRAKASH SARDA RAMKISAN SARDA KISHOR SURAJMAL SURANA KRISHNA AMBADAS PATIL SANDHYA B KAKANI
SHANIWAR WARD MALEGAON 201 AAESAN MEHATA CHAMBERS NASHIK SURAJMAL 3/4 TRIVENI APP MAIN ROAD BAGHCHAND SURANA MALEGAON AMBADAS BHIKA PATIL SHITLA MATA NAGAR MALEGAON CAMP MALEGAON BHAGWANDAS KAKANI RAMAYODHYA OPP RBH SCHOOL MALEGAON CAMP NASHIK RAMNARAYAN KAKANI RAMAYODHYA OPP RBH SCHOOL MALEGAON CAMP MALEGAON NA
Maharashtra
423105
Maharashtra
423105
0000IN30021411756763
40.00 16-AUG-2016
Maharashtra Maharashtra
423105 423105
00001301930000842494 0000IN30133018321285
SHIWNARAYAN RAMNARAYAN KAKANI DHANAJI SHRAWAN MAHAJAN NILESH YASHWANT MAHAJAN PAWAN KANHAIYALAL KASLIWAL SHABBIR HAJI RAHEMATULLAH SHAIKH GOVIND DAGU KARMASE KESHAVRAO DATTATRAYA GADHAVE HRUSHIKESH GUJARATHI
Maharashtra
423105
0000IN30133018365615
136.00 16-AUG-2016
MALEGAON ROAD, MAHAJAN Maharashtra WADA, NANDGAON NASHIK YASHWANT MAHAJAN 75 NANDGAON TAL NANDGAON Maharashtra DIST NASIK NASHIK KANHAIYALAL SARAF BAZAR, NANDGAON (NASIK) Maharashtra BHAVLAL KASLIWAL NANDGAON HAJI RAHEMATULLAH HAJI IMAM SHAIKH DAGU KARMASE MAHAVIR PATH NANDGAON Maharashtra
423106
0000IN30021414271912
20.00 16-AUG-2016
ASHFAQUE HAJI ARIF BARKATI MOHAMMED AAMIR MULCHAND MADHAVLAL GHELANI ROHIT SATISH KHANDELWAL SANDEEP SARDA
PIMPLAS ROAD A/P UTAL-RAHATA AHMEDNAGAR DATTATRAYA NR ELLORA PHOTO AT POST GADHAVE RAHATA, DIST AHMEDNAGAR AHMEDNAGAR VILAS FLAT NO-3 SAICHAYA APT. PIMPALWADI RD. KANDHARI ESTATE NR. NARAYAN BABA ASHRAM SHIRDI AHMEDNAGAR HAJI ARIF ABDUL P.NO. 33 , GALLI NO.- 1, KARIM KHAIRABAD, MALEGAON, DIST : NASHIK MALEGAON NA 90 BUDHWAR WARD MALEGAON MALEGAON MADHAVLAL 19 PRASANNA PRASAD HOUSING PANACHAND GHELANI SOC SANGMESHWAR, MALEGAON DIST- NASHIK NASHIK SATISH NANDILAL KHANDELWAL OMPRAKASH 71 MAIN ROAD MALEGAON CAMP MALEGAON 134 SARDA NIWAS SHANIWAR WARD AZAD CHOWK, MALEGAON
Maharashtra Maharashtra
423107 423107
00001202000000036241 00001202000000198249
Maharashtra
423109
00001201060001201177
4.00 16-AUG-2016
Maharashtra
423203
00001203610000013804
20.00 16-AUG-2016
Maharashtra Maharashtra
423203 423203
0000IN30133018857429 00001202000000189751
Maharashtra Maharashtra
423203 423203
0000IN30177412168615 0000IN30133018857767
SHITAL AGRAWAL
MANISH
423203
00001203320000746213
44.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201750200055373 40.00 16-AUG-2016
RAMANLAL
Maharashtra
423203
VALLBHADAS AGRAWAL
BUDHWAR WARD MAMLEDAR LANE Maharashtra , H.NO. 312 MALEGAON TDA ROAD, MAHATMA PHULE Maharashtra CHOWK, AT POST SATANA, DIST. NASIK SATANA NAMPUR ROAD A/P- SATANA TAL. Maharashtra SATANA SATANA P.NO.24,GEETALI NIWAS, Maharashtra TELEPHONE COLONY, A/P-SATANA, TAL-SATANA, DIST-NASHIK NASHIK 1978 LONAR GALLI AT POST YEOLA Maharashtra DIST NASHIK YEOLA H.NO.4669, AZAD CHOWK, TAL.Maharashtra YEOLA, DIST.-NASIK. YEOLA KAPAD BAJAR A/P YEOLA NASHIK AT+PO : - ABHONA TAL KALWAN NASIK GANDHI NAGAR A/P-KOPARGAON DIST-AHMEDNAGAR KOPARGAON TELEPHONE EXCHANGE KOPARGAON TAL- KOPARGAON DIST- AHMEDNAGAR KOPARGAON AT POST JEHUR KUMBHARI KOPARGAON C/ O JAGDISH GARMENTS KOPARGAON AHMEDNAGAR Maharashtra Maharashtra Maharashtra
423203
00001301760000487363
24.00 16-AUG-2016
AMARNATH EKNATH EKNATH DODHUJI PAWAR PAWAR BALASAHEB ABHIMAN RAUNDAL ABHIMAN RAUNDAL RUPDAS NATHUDAS NATHUDAS BAIRAGI PITAMBARDAS BAIRAGI GOPAL DATTATRYA SHRI DATTATRYA KULKARNI KULKARNI PRAKASH BABURAO BABURAO BHAVSAR BHAVSAR SHIVPRASAD VARMA NANDLAL VARMA VINOD POPATLAL SHAH ASHOK BHANDARI POPAT LAL SAH ROOPCHAND
423301
00001201090700084289
10.00 16-AUG-2016
423301 423301
00001203000000049119 00001203000000072007
423401 423401
0000IN30133018829504 00001201090700036141
SOPANRAO
Maharashtra
423601
00001203320002488974
56.00 16-AUG-2016
Maharashtra Maharashtra
423601 423601
0000IN30177414562731 0000IN30216410082186
ADIRAJ VIVEKANAND NAGAR DIST- Maharashtra AHMEDNAGAR KOPARGAON 12 VINAYAK COLONY NEAR Maharashtra GANPATI MANDIR VAIJAPUR VAIJAPUR BHATIYA LANE DIST AURANGABAD Maharashtra VAIJAPUR LASUR STATION TQ GANGAPUR AURANGABAD Maharashtra
423601
00001201060000662931
20.00 16-AUG-2016
ASHOK CHANDMAL GANGWAL PAVANKUMAR KESHARCHAND THOLE PARAS RAVINDRALAL CHHANDALIYA ASHOK BHANUDAS PAWALE
CHANDMAL
423701
00001201320000704592
70.00 16-AUG-2016
KESHARCHAND
423701
00001201320000975776
20.00 16-AUG-2016
423702
0000IN30290242764516
40.00 16-AUG-2016
424001
0000IN30088813534555
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000176850 40.00 16-AUG-2016
BHAUSAHEB DEVIDAS CHAUDHARI GHANSHYAMDAS DWARKADAS GINDODIA GHANSHYAMDAS DWARKADAS GINDODIA HUF HEMANT SADASHIV BORALE KANCHAN ASHOK DIALANI KRUPALSING NARENDRASING SISODIYA LEENA GOVIND DIALANI NAINA AJIT BUMB RANJANA CHANDRAKANT SONAWANE SANGITA ANIL AGRAWAL SARLA ARUN PATIL
DEVIDAS CHAUDHARI
Maharashtra
424001
DWARKADAS R GINDODIA DWARKADAS R GINDODIA SADASHIV BORALE ASHOK NAROTTAM DIALANI NARENDRASING SISODIYA GOVIND N DIALANI
Maharashtra
424001
00001203320000210931
40.00 16-AUG-2016
Maharashtra
424001
00001203320000209742
40.00 16-AUG-2016
43 A VAIBHAV NAGAR NEAR LIC Maharashtra COLONY DHULE NAROTTAM NIVAS NEAR RAJWADE Maharashtra BANK KUMAR NAGAR DHULE 22, RAJPUT COLONY, DEOPUR, DHULE DHULE Maharashtra
424001 424001
0000IN30051310882122 0000IN30021410480075
424001
00001201090700073021
20.00 16-AUG-2016
NAROTTAM NIWAS NEAR RAJWADE Maharashtra BANK KUMAR NAGAR DHULE 4, AADINATH PARK NEAR NATRAJ CINEMA 80, FEET ROAD DHULE HOUSE NO 1241 KHOL GALLI DHULE Maharashtra Maharashtra
424001
0000IN30021410480090
136.00 16-AUG-2016
AJIT CHANDRAKANT
424001 424001
00001202000000056885 00001203320000323010
ANIL AGRAWAL
OPP BAJAJ PALACE DWARKA Maharashtra NIWAS AGRAWAL NAGAR PLOT NO 1 DHULE MOHADI UPNAGAR, DHULE DHULE Maharashtra HOUSE NO 1733 AGRA ROAD DHULE DOCTORS QUARTERS, SONACHAFA, BUILDING NO.4, GOVT. MEDICAL COLLEGE, DHULE KUMAR NAGAR, NAROTTAM NIVAS NEAR RAJWADE BANK DHULE Maharashtra Maharashtra
424001
0000IN30021412024713
20.00 16-AUG-2016
SUBHASH KANTILAL KANTILAL P JAIN SHAH SUNIL VILASRAO VILASRAO GITTE GITTE
USHA NAROTTAM DIALANI DHANAJI SITARAM AHIRE GOVIND MOHANLAL PODDAR PRAVIN GANGADHAR OTARI
Maharashtra
424001
0000IN30021410488980
136.00 16-AUG-2016
15-A, SUYOG NAGAR, WADI Maharashtra BHOKAR ROAD, DEOPUR, DHULE MOHANLAL S PODDAR PLOT NO 18 DATTA COLONY VIDYA Maharashtra NAGAR DEOPUR DHULE GANGADHAR S OTARI JAI MANGALMURTI SOC BEHIND Maharashtra SHINDE HOSPITAL GANESH NAGAR SAKRI- SAKRI DIST-DHULE SAKRI PLOT NO. 158, ANAND NAGAR BHOI Maharashtra SOCIETY, DEOPUR DHULE PLOT NO.2, JAI HIND COLONY, Maharashtra DEOPUR, DHULE. DHULE
SHAILESH VIJAY VIJAY SHANKARRAO LAHAMGE LAHAMGE SUDIP BHIKAJI PATIL BHIKAJI PATIL
424002 424002
0000IN30023911865187 00001201090700028322
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000310241 20.00 16-AUG-2016
PLOT NO 1, SUYOG NAGAR, WADIBHOKAR ROAD, DEOPUR, DHULE. DHULE RAMCHANDRA TIJARE 4, RADHIKA SATSANG COLONY, GONDUR MARG, VIDYANAGARI, DEOPUR, DHULE INAYAT DILAWAR 1 MAHARSHY VYAS NAGAR VIDYA PINJARI NAGARI AGRA ROAD DHULE
Maharashtra
424002
Maharashtra
424005
00001201090700007684
96.00 16-AUG-2016
Maharashtra
424005
0000IN30039415998349
20.00 16-AUG-2016
SACHIN NATHU NATHU S BHADANE BHADANE ANJALI SHANKARLAL SHANKARLAL MAKHIJANI MAKHIJANI
PLOT NO 5 A MAYUR COLONY Maharashtra DEOPUR DHULE C/O SUCHETA LABORATARIES PVT Maharashtra LTD 24 25 CO OP IND ESTATE CHALISGAON CHALISGAON 'SUYASH', LAXMI NAGAR, CHALISGOAN HIRAPUR ROAD CHALISGAON DIST JALGAON CHALISGAON PRASAD HANUMANWADI DIST JALGAON CHALISGAON GHRUSHWESHWAR COLONY BEHIND TEXTILE MILL SHASTRI NA CHALISGAON DESHPANDE GALLI DIST. JALGAON CHALISGAON C O PAHUR POLICE STATION TAL JAMNER DIST JALGAON JALGAON 36, MAIN ROAD, A/PO. PIMPALNER, TAL- SAKRI, DIST-DHULE PIMPALNER NITIN GENERAL STORES OPP.PANCHMUKHI HANUMAN MANDIR, JALGAON 300, NAVI PETH, JALGAON 4 STATE BANK OF INDIA SHRIRAM COLONY RING ROAD JALGAON HOUSE NO 16 LIC COLONY JALGAON PL. NO. 5 G.NO .450/4 NR. WATER TANK DAULAT NAGAR JALGAON Maharashtra Maharashtra Maharashtra Maharashtra
424005 424101
00001203320000909827 00001201320000111978
EKANATH PUNDLIK SHIMPI JYOTI PRAVIN JAIN LAXMIKANT GOVIND KULKARNI RAVINDRA JAGANNATH NIKUMBH SUNITA VIVEK JADHAV SUNIL BABASAHEB KURADE KISHOR SHIVRAM BHADANE AJAY VITTHAL SONAWANE ARPITA BHUSHAN PALOD ARUN EKNATH SAHASRABUDHE ASHVIN SONAVANE ATUL RAMESHCHANDRA TONDAPURKAR AVINASH MADHUKAR SALI GUNWANT NARAYAN PATIL KAMLAKAR ONKAR CHAUDHARI
PUNDLIK SHIMPI PRAVIN JAIN GOVIND BABURAO KULKARNI JAGANNATH TANAJI NIKUMBH VIVEK L JADHAV BABASAHEB SOPAN KURADE SHIVRAM BHADANE
Maharashtra Maharashtra
424101 424205
00001201320000163672 0000IN30302852972612
Maharashtra
424306
00001201090700016279
56.00 16-AUG-2016
VITTHAL
Maharashtra
425001
00001202890100008284
16.00 16-AUG-2016
Maharashtra Maharashtra
425001 425001
00001202700000006022 0000IN30047642057144
Maharashtra Maharashtra
425001 425001
0000IN30048411787569 00001201060000323310
STUDIO IMAGE, 1 NUTAN MARATHA Maharashtra COMPLEX, JALGAON NARAYAN DAMU PATIL C/O L I C OF INDIA 90 NAVI PETH Maharashtra JALGAON DIST JALGAON ONKAR PLOT NO.551/1, GANESH WADI, Maharashtra DATTA BHAVAN, JALGAON
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000299189 12.00 16-AUG-2016
NA
RAGHUNATH
NAVPRABHAT COLONY, PLOT NO 1 Maharashtra NEAR UDHAY COLONY, JALGAON. JALGAON PLOT NO.36 VIVEK COLONY Maharashtra SAMBHAJI NAGAR ROAD JALGAON CHINMAY APARTMENT KHAJAMIYA Maharashtra CHOWK, RING ROAD, JALGAON Maharashtra
425001
425001
00001201090000303371
120.00 16-AUG-2016
MADHAV PATIL
425001
00001202890100008343
56.00 16-AUG-2016
NANDLAL MURAJMAL MURAJMAL RADHAMAL FLAT NO 29 SHALIMAR NANDWANI NANDWANI APPARTMENT GANPATI NAGAR JALGAON NIRMALA RAVINDRA RAVINDRA B JAIN H NO 2428/1 JAIN LANE JAIN DHARAGAON TAL-ERANDOL DHARAGAON PANDURANG NARAYAN SHREE 32,VIDAY NAGAR JALGAON NARAYAN PATIL JALGAON PANDURANG VAMAN VAMAN MITHARAM 2 KAUSTUBHAM SADOBA NAGAR ZOPE ZOPE NASHIRABAD JALGAON PARIBAI GYANCHAND 32, GANPATI NAGAR, JALGAON. GYANCHAND JALGAON. HASWANI PATIL NANA PATIL SHIVRAM GAT NO 466/6 PLOT NO 13 NEAR SHIVRAM SHRAWAN VISWAJIT APT TRAMBAK NAGAR JALGAON RAHUL DINKAR DINKAR 205 SHIVAM M M PARK, NEAR THAKUR DOODH FEDERATION, JALGAON RAJESHKUMAR NANAKCHAND 88, OPP VASANTI APPT, NR NANAKCHAND JAIN MOTILAL JAIN VIVEKANAND PRATISHTAN, SHIVRAM NAGAR, JALGAON RAM SALAMATRAI SHRI SALAMATRAI 11/A, BROKE BOND COLONY, RING BHAGWANI JASUMAL BHAGWANI ROAD, JALGAON RITESH SANTOSH SANTOSH 45 NAVI PETH JALGAON CHANDIWAL LAKHICHAND CHANDIWAL SACHIN KANTILAL KANITLAL C/o. MADHUKAR S. JOSHI R 25, 102 JAIN D, 25 GANESH WADI, JALGAON SANJAY SHANTARAM KULKARNI SANJAY SHANTARAM KULKARNI SANJIVANI MUKHTYARSING PATIL SATYANARAYAN YELURI S B KULKARNI 15 NEHARU NAGAR MOHADI ROD JALGAON 15 NEHARU NAGAR MOHADI ROD JALGAON
425001
0000IN30039414231035
136.00 16-AUG-2016
Maharashtra
425001
00001201320000528611
16.00 16-AUG-2016
Maharashtra
425001
0000IN30154916705157
60.00 16-AUG-2016
Maharashtra Maharashtra
425001 425001
00001202890100006272 0000IN30226911222693
Maharashtra Maharashtra
425001 425001
00001203040000020653 0000IN30039414318375
Maharashtra
425001
00001202890100014127
4.00 16-AUG-2016
Maharashtra
425001
00001202990003382909
4.00 16-AUG-2016
S B KULKARNI
Maharashtra
425001
00001202990003382761
4.00 16-AUG-2016
MUKHTYARSING PATIL CHINMAY APARTMENT KHAJAMIYA Maharashtra CHOWK, JALGAON CHALLARAO YELURI DR.SUDHIR R.RANE PLOT NO.60, Maharashtra OLD BHAGWAN NANAGR JALGAON
425001
00001202890100008358
56.00 16-AUG-2016
425001
00001302590001066456
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914734650 136.00 16-AUG-2016
FLAT NO 6 FIRST FLOOR KAVITA Maharashtra APARTMENT NEAR SWAMI SAMRTH MANDIR ADARSH NAGAR JALGAON 22 A/3 RAVINDRA NAGAR NEAR Maharashtra SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON GAT NO 263 3 UDAY COLONY Maharashtra JALGAON 35 HIGHWAY DARSHAN SOC GAT NO-78 NIMKHEDI SHIWAR JALGAON JALGAON H NO - 42 DANDEKAR NAGAR JALGAON PLOT NO. 8, TIWARI NAGAR, NEAR MAHABAL JALGAON 1 GULMOHAR COLONY NEAR ST JOSEF ENGLISH SCHOOL JALGAON 1ST FLOOR, AASHIANA BUILD, NR COLLECTOR BUNGLOW, PATEL NAGAR, JALGAON W-22-A-MIDC NEAR GOPAL DALL MILL JALGAON Maharashtra
425001
SHOBHA MUNNALAL PURUSHOTTAM SABU KANHAIYALAL MUNGAD SHRIKANT PRABHAKAR PRABHAKAR RAMKRISHNA MHASKAR MHASKAR SOMNATH JADHAV PAULAD JADHAV
425001
00001205350000088213
20.00 16-AUG-2016
425001
0000IN30039414181999
80.00 16-AUG-2016
425001
00001204470001359405
16.00 16-AUG-2016
VIKAS SADASHIV JOSHI HEMANT DINESH ALONE HEMANT SURESH BHIRUD MINAL NITESH DEDHIA HEMANT KANTILAL KOTHARI
Maharashtra
425002
00001202700000006651
10.00 16-AUG-2016
KANTILAL UTTAMCHAND KOTHARI RAVINDRA BANSILAL BANSILAL LOKNATHSA JAIN JAIN ABHIJEET AJIT AJIT BALKRISHNA RUDRE RUDRE CHANDRASHEKHAR WANKHEDE VISHWAS ONKAR DALAL PATIL VASANT SAHEBRAO PRAPHULA PANDIT WANI DIPAK YASHVANT DHANDE DIPALI PRASHANT CHAUDHARI SHAM SUPDU WANKHEDE ONKAR JAGNNATH DALAL SAHEBRAO PATIL PANDIT WANI YASHVANT DHANDE PRASHANT CHAUDHARI
Maharashtra
425003
00001201320000657359
96.00 16-AUG-2016
JAIN GALLI DHARANGAON Maharashtra DHARANGAON TELEPHONE OFFICE AT AND POST Maharashtra CHOPDA TAL CHOPDA DISTRICT JALGAON NO.30/B MAHAVIR NAGAR CHOPDA Maharashtra PLOT NO 111 GANESH COLONY CHOPDA JALGAON DISTRICT SAI BABA COLONY PAROLA MAHARASHTRA OTAR GALLI AT POST PAROLA DIST JALGAON JALGAON AT POST KHADKE, TAL. BHUSAWAL, DIST. JALGAON NEAR KOLI SAMAJ MANGAL KARYALAY GAJANNAN MAHARAJ NAGAR PLOT NO 10 BHUSAWAL NATH NIWAS SUBHASH ROAD MUNICIPAL PARK BHUSAWAL C/O P K INGLE 24 NEW AJINTHA HOUSING SOCIETY NEAR GIRNA TANK JALGAON Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra
425105 425107
00001201320000311760 0000IN30169610960788
20.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016
Maharashtra
425201
0000IN30109810176065
40.00 16-AUG-2016
Maharashtra
425201
00001203320000412926
48.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30109810503495 0000IN30109810172005 56.00 16-AUG-2016 8.00 16-AUG-2016
SULOCHANA DEVSING PATIL SUNILKUMAR RAJMAL KABRA VINOD ANAND DHAWALE AMOLKUMAR RATNAKAR SETH GIRISH VINAYAK CHAUDHARI
H NO 102 RAJPUT GARHI BHUSAWAL 561 KABRA BLDG RAM MANDIR WARD AT PO TAL BHUSAVAL (M S) PLOT NO.25/A KAMAL-KUNJ VIHAR TAPI KHORE BHUSAWAL UPPER FLOOR OF DINESH VASTRALAY PACHORA ROAD JAMNER TYPE II 5/20 DEEPNGAR TAL BHUSAWAL DIST; JALGOAN BHOSAWAL SHANKARNAGAR PIMPLE ROAD AMALNER DIST JALGAON AMALNER
Maharashtra Maharashtra
425201 425201
Maharashtra Maharashtra
425201 425208
00001201060000870537 00001201060000782609
Maharashtra
425307
00001201060000195017
40.00 16-AUG-2016
ARCHANA BHASKAR BHASKAR SADASHIV PATIL PATIL BALWANT BHAGWAN BHAGWAN MOHAN SHIMPI SHIMPI MADHURI MANOHAR MANOHAR BHIKAJI BHANDARKAR BHANDARKAR NURUDDIN KUTUBUDDIN M KUTUBUDDIN SALATI SALATI PUNIT GOKULCHAND GOKULCHAND JAIN SATISH SHALIGRAM SHALIGRAM KHANDU ATTARDE ATTARDE USHABAI ANANTRAO PATIL WAGH PANDHARINATH NATTHU RAMESH JUGRAJ PARAKH SATISH TUMADU PATIL ANANTRAO MAHARU PATIL NATTHU WAGH
Maharashtra
425401
0000IN30021412730760
4.00 16-AUG-2016
3 B SHIMPI SHANKAR NAGAR Maharashtra PIMPALE ROAD PLOT NO 31-A AMALNER 1433, 34 LAXMIPURA BHANDARKAR Maharashtra LAIN AMALNER C O WIPRO P BOX NO 12 AMALNER Maharashtra AMALNER A/P MANDAL TQ. AMALNER, DIST.JALGAON MANDAL REHU NAGAR, DHEKU ROAD, AMALNER, DIST- JALGAON, AMALNER PLOT NO 9 SURBHI COLONY AMALNER AMALNER AT- NIRGUDI TAL- SHINDKHEDA NIRGUDI STATION BHAG DONDAICHE DONDAICHE AT POST UNTAWAD TAL SHAHADA DIST NANDURBAR SHAHADA Maharashtra Maharashtra
425401
0000IN30088814246610
80.00 16-AUG-2016
425401
00001202000000040026
56.00 16-AUG-2016
425401
0000IN30112716421583
40.00 16-AUG-2016
425401 425401
00001202890100014997 00001202000000307329
Maharashtra Maharashtra
425401 425406
0000IN30133018817933 00001201090000750335
Maharashtra Maharashtra
425408 425409
00001203320000204685 0000IN30021412730745
SHASHIKALA SURESH SONRAJ JAIN SHRIRAM NAGAR MOHIDA ROAD SURESHCHAND JAIN SHAHADA DULIA SHAMIMA HAMZA HAKIM ASHISH VITHAL VASAVE ASHOK DEVRAM MAHAJAN HAMZA HATIM HAKIM VITHAL DHANAJI VASAVE DEVRAM SHAMRAO MAHAJAN AT POST RANALA TAL AND DIST NANDURBAR 28, VEDU GOVINDA NAGAR NANDURBAR PLOT NO:29, VIRAL VIHAR, NANDURBAR
Maharashtra
425409
00001201090000890314
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010222282 40.00 16-AUG-2016
ASHVINBHAI HASMUKHLAL RAWAL BABUSING GOVINDSINGH RAGHUWANSHI BHARTI DARBARSING GIRASE DARSHAN SURESHCHANDRA DESAI DEVENDRA AMRUTLAL PADIYAR
HASMUKHLAL RAWAL
Maharashtra
425412
GOVINDSINGH RAGHUWANSHI
OPP RAM MANDIR PARDESHIPURA Maharashtra STONE BUILDING HOUSE NO 568 NANDURBAR M.S. Maharashtra
425412
0000IN30133017494040
80.00 16-AUG-2016
DARNARSING GIRASE 72, VARDHAMAN NAGAR DHULE ROAD NANDURBAR NANDURBAR SURESHCHANDRA HIRASHANKAR DESAI AMRUTLAL GOPALJI PADIYAR 96 K DESAI PURA GABI FALI NANDURBAR PARDESHI PURA NANDURBAR
425412
00001201580000008746
8.00 16-AUG-2016
Maharashtra
425412
00001203790000009548
40.00 16-AUG-2016
Maharashtra
425412
00001201370000186843
8.00 16-AUG-2016
KUMUDCHANDRA GOKULDAS SHAH NARSAI LANE, DESAIPURA GOKULDAS SHAH NANDURBAR MAHESH SAHEBRAO SAHEBRAO DHUDAKU 5-SHIKSHAK COLONY NEARBHADANE PATIL JIJAMATA COLLAGE NANDURBAR MILIND HITANSHU PATEL NARENDRA SHIVRAJ SHARMA NERKAR SHAILA UTTAM RAGHAVENDRA VIJAY ASODEKAR SAID NASIR SHAIKH SAMEER ARUN KULKARNI TILOTTAMA SHIRISH SHAH VAISHALI DNYANESHWAR SUPLEKAR AGRAWAL GIRISH SHANKARLAL HITANSHU 53 GIRIVIHAR HOUSING SOCIETY TALODA ROAD AT POSTNANDURBAR NANDURBAR HAT DARWAJA NANDURBAR 16-A PRITI LAXMI NAGAR KORIT ROAD NANDURBAR 28, LOKMANYA COLONY NANDURBAR ILAHI CHOWK AT POST NANDURBAR DHULE 1, LOK MANYA COLONEY NANDURBAR NANDUBAR NANDRUBAR 335 DESAIPURA NANDURBAR MADHAVKUNJ 84 VARDHAMAN NAGER NANDURBAR NAVBHARAT HOUSING SOCIETY NARAYANPUR ROAD NAVAPUR DIST - NANDURBAR NAV BHARAT HSG SOC. TAL. NAVAPUR, DIST. NANDURBAR, NAVAPUR SHIVAJI ROAD NAVAPUR DIST NANDURBAR AT AND POST NHAVI TAL - YAWAL DIST - JALGAON
Maharashtra Maharashtra
425412 425412
00001201090000085241 00001201090001901717
Maharashtra
425412
00001201090001748114
8.00 16-AUG-2016
SHIVRAJ SHARMA NERKAR UTTAM VIRBHAN VIJAY JAGANNATH ASODEKAR NASIR SHAIKH ARUN KULKARNI
12.00 16-AUG-2016 20.00 16-AUG-2016 32.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016
SHRISH SHAH NA
Maharashtra Maharashtra
425412 425412
0000IN30021411495476 00001201580000110091
AGRAWAL SHANKARLAL BINGILAL MAHESHKUMAR ZAMATMAL ZAMATMAL RAMNANI MOHANMAL RAMNANI TEJAS S DESAI MANGAL SUBHASH MAHAJAN SATISHCHANDRA Z DESAI SUBHASH SHANKAR MAHAJAN
Maharashtra
425418
0000IN30112715998440
272.00 16-AUG-2016
Maharashtra
425418
00001201090700150621
10.00 16-AUG-2016
Maharashtra Maharashtra
425418 425511
0000IN30021410734166 0000IN30220110116415
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001173650 120.00 16-AUG-2016
CHITARMAL
5-VING NO-2 YOGESHWAR COMPLEX ANANDNAGAR NANDED PLOT NO 83 CHATANYAYA LAXMI NAGAR GARKHEDA PARISAR AURANGABAD KI LI NUPUR APT GARKHEDA AURNGABAD PLOT NO-4 NEW S T COLONY THAKRE NAGAR N-2 CIDCO AURANGABAD PLOT NO 6 MEMON COLONY JALNA ROAD AURANGABAD FLAT NO.1, BALKRISHANA APARTMENT NANDIGRAM COLONY, PLOT NO.28 GARKHEDA AURANGABAD 24 A RADHAMOHAN COLONY KHOKADPURA AURANGABAD H SECTOR PLOT NO 80 N 4 CIDCO AURANGABAD NEAR HIGH COURT AURANGABAD MAHARASHTRA INDIA C 4 SANJAY NGR SMASHAN MARUTI RD KAILASH NAGAR NEAR PUJA SWEETS AURANGABAD
Maharashtra
430605
NA
Maharashtra
431001
0000IN30302850299076
36.00 16-AUG-2016
ARPANA KIRAN NAHAR ARVIND JIJARAO SHEJUL ASHFAQUE HAJI SIDDIQUE MOTIWALA DESHPANDE ANANTA SHRIRAM
KIRAN MADANLALJI NAHAR JIJARAO SAMPATRAO SHEJUL SIDDIQUE HAJIJAAN MOHD MOTIWALA shriram bhalchandra deshpande
Maharashtra Maharashtra
431001 431001
00001203350000033454 0000IN30039414053154
Maharashtra
431001
0000IN30290243565923
100.00 16-AUG-2016
Maharashtra
431001
0000IN30018310298770
56.00 16-AUG-2016
Maharashtra Maharashtra
431001 431001
0000IN30039414225282 0000IN30051310890122
Maharashtra
431001
0000IN30302850419876
8.00 16-AUG-2016
DINESH SHAMJI SHAMJI PATEL PATEL DINKAR S NAIKWADE SOPANRAO BHAURAO NAIKWADE
5 5 43 KRANTI CHOWK JALNA ROAD AURANGABAD 36 B CHAITNYA HSG SOC GAJANAN MAHARAJ MANDIR GARKHEDA PARISAR AURANGABAD MAHARASHTRA GORE GORE NARHARRAO C-2 RAJ APPARTMENT 127/3 CHANDRASHEKHAR SAMARTH NAGAR AURANGABAD HEMA DILIP DILIP KELGAONKAR 225 ROOPAK BUNGLOW SAMARTH KELGAONKAR NAGAR AURANGABAD JAICHAND SITALDAS NA PLOT NO 136 SINDHI COLONY KARMANI JALNA ROAD AURANGABAD LATA INGE RAMESH INGE PLOT NO-15 KUSHAL NAGAR JALNA ROAD AURANGABAD MAHARASHTRA MAHESH DASHARATRAO BEHIND JAGDAMBA LODGE MILL DASHARATHRAO GANPATRAO CORNER KOTWALPURA KSHIRSAGAR KSHIRSAGAR AURANGABAD MANIKCHAND SHRIKISHAN THPDIYA SADHNA APPARTMENT RAJA TAPDIYA BAZAR AURAGABAD MANISH PARIKH DALICHAND 29, JALNA ROAD AHINSA NAGAR PUSHPAK APPT. AURANGABAD
Maharashtra Maharashtra
431001 431001
0000IN30051310395589 0000IN30018312300555
Maharashtra
431001
0000IN30039413776088
56.00 16-AUG-2016
Maharashtra Maharashtra
431001 431001
0000000000C2M0000197 0000IN30160410044900
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133020078620 80.00 16-AUG-2016
MANORAMABAI KANTILALSA SAHUJI KANTILALSA SAHUJI PRABHAKAR NARAYANRAO DESHPANDE PRAKASH JAGANNATH RANA PRAKASH SHANTILAL PATNI NARAYANRAO SHESHADRI DESHPANDE JAGANNATH SAHEBRAM RANA SHANTILAL PATNI
Maharashtra
431001
Maharashtra
431001
00001203840000353570
20.00 16-AUG-2016
4 17 10 OLD MONDHA CITY POST OFFICE AURANGABAD SHANTI SADAN VH 7 VISHNU NAGAR JAWAHAR COLONY ROAD AURANGABAD PRIYESH NARENDRA NARENDRA KAPADIYA PLOT NO 24 SHANTI NIKETAN KAPADIYA COLONY NEAR SHANI MANDIR AURANGABAD RAHATGAONKAR LAXMIKANT 51 JAWAHAR COLONY SHRIKRISHNA RAHATGAONKAR AURANGABAD LAXMIKANT RAVINDRA VISHNUPANT GOVIND F NO 1 SHRIRAM APT CHATRAPATI VISHNUPANT JOSHI JOSHI NAGAR GARKHEDA AT AURANGABAD AURANGABAD MAHARASHTRA RITU BASOLE DILIP BASOLE 18/11 SECTOR-C-5 TOWN CENTER CIDCO AURANGABAD RUSTUM KASHINATH NA 4 BIJALEE NAGAR NEW TUPE OSMANPURA NR RATHI TOWERS AURANGABAD SADANAND DEVIPRASAD PANDE CHELIPURA KACHIWADA DEVIPRASAD PANDE AURANGABAD SAMPADA ARUN ANANDKAR ARUN ANANDKAR
Maharashtra Maharashtra
431001 431001
0000IN30267932157958 0000IN30051311531185
Maharashtra
431001
0000IN30039413633716
136.00 16-AUG-2016
Maharashtra
431001
0000IN30039412799494
56.00 16-AUG-2016
Maharashtra
431001
0000IN30051310735900
56.00 16-AUG-2016
Maharashtra Maharashtra
431001 431001
0000IN30039414021675 0000IN30302850447678
Maharashtra
431001
0000IN30039414225274
56.00 16-AUG-2016
FLAT NO 7 NEELKANTH PLAZA Maharashtra GOLEGAONKAR COLONY RAILWAY STATION ROAD AURANGABAD
431001
0000IN30133018844203
136.00 16-AUG-2016
SHRIKANT MURLIDHAR SRI SHIP F1 SECTOR PLOT NO 3 N- Maharashtra DESHPANDE 4 CIDCO AURANGABAD SHINDE RAMESH GOVINDRAO AMAR DEO 246 SAMARTH NAGAR AURANGABAD BLOCK NO-1 BEHIND TAPADIA SUPER MARKET SAMARTH NAGAR OPP-NIRALA BAZAR AURANGABAD MS 14 SALEEM MARKET OPP BURHANI HIGH SCHOOL JUNA BAZAR AURANGABAD 441 SUPPLY DEPOT ASC AURANGABAD CANTT MAHARASHTRA Maharashtra Maharashtra
431001
0000IN30039412280200
56.00 16-AUG-2016
431001 431001
0000IN30039414088987 0000IN30039412777839
IMTIYAZ HUSSAIN
Maharashtra
431001
0000IN30039412327414
120.00 16-AUG-2016
AJAY CHAWLA
Maharashtra
431002
0000IN30021411362835
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241929905 140.00 16-AUG-2016
SHAIKH BARKATULLAH BUNGLOW NO 23 CANTONMENT Maharashtra CANTONMENT ROAD TOPHAKHANA BAJAR AURANGABAD SANJIVAKUMAR SHIVRAM KIRPEKAR 40 KRISHNA DEVRAJ FARMS Maharashtra AURANGABAD NASIK ROAD MALIWADA AURANGABAD Ka 3 CIDCO KANAT TOWN CENTER Maharashtra AURANGABAD N 4 F 32 CIDCO AURANGABAD Maharashtra 204 MEGHMADHUR SOC A CHANAUGHT PLACE N 5 CIDCO AURANGABAD 'ARIHANT', PLOT NO 29, SEC 'C', TOWNCENTRE, CIDCO, AURANGABAD PLOT NO-32 SECTOR-D N4 CIDCO AURANGABAD AT P NO 15/9 N 8 P 3 SURSHOBA SOICETY CIDCO AURANGABAD SAUBHAGYA PLOT NO 71 SECTOR C-3 TOWN CENTRE CIDCO, AURANGABAD 48 N 3 CIDCO AURANGABAD Flat No. 5 Plot No. 30 G-Sector Town Center G-Sector Harmony Heritage Apt. Cidco Aurangabad C 3/93 TOWN CENTRE CIDCO AURANGABAD MAHARASHTRA INDIA F-133 N-4 CIDCO AURANGABAD PLOT NO 6 C SECTOR TOWN CENTRE CIDCO AURANGABAD M S Maharashtra
431002
431002
0000IN30267932896982
80.00 16-AUG-2016
APARNA U KULKARNI MUKUNDRAO BHIMRAO NILGEKAR DHONDOPANT V VENKATRAO W KULKARNI KULKARNI DINESH KHAIRNAR NA
GANGWAL MANISH ANIL JAGDISH ASARAM SHEWALE JAGDISH VASANTRAO PADALKAR KISHOR U KHIVANSARA MAHARAJ KISHEN SAHIB Manjusha Vinayak Palkar NANDKISHORE TOTALA PATIL SUDHIR PRAKASH RAMGOPAL DARAK PRAKASH T SHAH
GANGWAL ANIL
Maharashtra
431003
0000IN30082911037499
16.00 16-AUG-2016
ASARAM R SHEWALE VASANTRAO TRIMBAKRAO PADALKAR UTTAMCHAND D KHIVANSARA KISHEN SAHIB Vinayak Palkar
Maharashtra Maharashtra
431003 431003
0000IN30039412168840 0000IN30051312774905
Maharashtra
431003
0000IN30112716732547
136.00 16-AUG-2016
Maharashtra Maharashtra
431003 431003
0000IN30267933336540 00001201060000149937
NA
Maharashtra
431003
0000IN30302851042516
40.00 16-AUG-2016
Maharashtra Maharashtra
431003 431003
0000IN30039413610366 0000IN30133019758517
THAKORLAL K SHAH
1/1 CIVIL LINES SMRUTI OPP Maharashtra KARIGAR PETROL PUMP SOLAPUR 10 SUYOG SOCIETY N 8 CIDCO AURANGABAD P NO 10 F SECTOR N/4 CIDCO AURANGABAD 303 N 1 SECTOR C CIDCO AURANGABAD N-4-E-31 CIDCO AURANGABAD Maharashtra
431003
0000IN30112716276008
136.00 16-AUG-2016
PRAMOD KESHAVRAO HINGOLIKAR RAJANI MUDKAVI SANDEEP SHRIKHANDE SAURABH SUDHAKAR PATUNKAR
KESHAVRAO VAIJNATHRAO HINGOLIKAR ASHOK MUDKAVI BHAUSAHEB SHRIKHANDE SUDHAKAR MURLIDHAR PATUNKAR
431003
0000IN30267933580754
92.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30050510459224 00001202890000158746 80.00 16-AUG-2016 24.00 16-AUG-2016
SHAH DILEEP SHRIMAL BHAGWANDAS SANKLECHA USHA JANARDAN LAMTURE UTTAMRAO PATIL ARPIT MACHHAR ASHOK PUNDLIK DEORE ATANU ARDHENDU BASU Anand Bajaj
SHAH DIGAMBARDAS BHAGWANDAS D SANKLECHA JANARDAN GOROBA LAMTURE KISANRAO PATIL ARVIND MACHHAR PUNDLIK DEORE
N-4 E-12 CIDCO AURANGABAD KUWARFALLI VARMA EMPIRE BLOCK NO- 1 AURANGABAD FLAT NO 16 ROSE GARDEN SHREYA NAGAR AURANGABAD KRISHNA NILAYAM H/22 N/4 CIDCO AURANGABAD 41 42,SINDHI COLONY, MONDHA NAISA, AURANGABAD A-2, GANGA TIRUPATI-EXECUTIVE NEAR ST EKNATH HOSPITAL ULKANAGARI AURANGABAD A 3 SARASWATI APARTMENT ZAMBAD ESTATE NEW SHREYA NAGAR AURANGABAD C/o. Laxminarayan Bajaj Plot No. 7, Anand, Govind Nagar Opp. Nandadeep Hsg Soc, Padampura AURANGABAD PLOT NO. 44, INDRAPRASTHA CHS., GARKHEDA, AURANGABAD 5 14 41 1 NALANDA ADALAT ROAD AURANGABAD M S N-17 ARHIANT NAGAR NR JAIN TEMPLE B/H SINDHI COLONY AURANGABAD ,MAHARASHTRA 11, MITRANAGAR BEHIND AKASHWANI AURANGABAD B 2 GURUKRUPA MUTHIYAN VIHAR NEAR DASMESH MAHADEO TEMPLE AURANGABAD MAHARASHTRA ROW HOUSE NO G 3 SHRI GURUPRASAD BUNGLOW KASLIWAL VISHWA PARVATI NAGAR ULKANAGARI, GARKHEDA PARISAR AURANGABAD
Maharashtra Maharashtra
431003 431003
ARDHENDU BASU
Maharashtra
431005
0000IN30133019768094
40.00 16-AUG-2016
Laxminarayan
Maharashtra
431005
0000IN30009510173195
120.00 16-AUG-2016
BOCHARE SANJAY SITARAM CHHAYA SANJAY BHALEKAR KALA NAVNEET NANDLAL MANIKRAO BHIKU WASATKAR MANOJ M KAWTAKWAR
BOCHARE SITARAM NINAJI SANJAY BHALEKAR KALA NANDLAL MADANLAL BHIKU MANAJI WASATKAR MARUTI RANGNATH KAWTAKWAR
Maharashtra Maharashtra
431005 431005
00001601010000089916 0000IN30051313746935
Maharashtra
431005
0000IN30133019444086
40.00 16-AUG-2016
NA
C 38 SUPRAM NIVAS ARIHANT Maharashtra NAGAR B/H SINDHI COLONY JALNA ROAD AURANGABAD MAHARASHTRA FLAT NO 3 BLUE BELL APARTMENT Maharashtra BEHIND HOTEL DARLING NEW OSMANPURA AURANGABAD PLOT NO E/5 ARIHANT NAGAR NEAR JAIN MANDIR AURANGABAD Maharashtra
431005
0000IN30051310013274
140.00 16-AUG-2016
431005
0000IN30051310683025
336.00 16-AUG-2016
SUBHASHCHAND PANDE
431005
0000IN30133018845491
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241875253 60.00 16-AUG-2016
PLOT NO 21 MEMON COLONY OPP LANE OF RAJ PETROL PUMP GARKHEDA AREA JALNA ROAD AURANGABAD MAHARASHTRA
Maharashtra
431005
FLAT NO 4 ASHISH BUILDING ADINATH NAGAR GARKHEDA PARISAR AURANGABAD 6 SRIHARI APPARTMENT RAMCHANDRA NAGAR SHANURWADI ROAD (SAHAKAR NAGAR) AURANGABAD PRAKASH LAXMAN LAXMAN YASHWANT R L 12 OMKAR BUILDERS KHANDEKAR KHANDEKAR DEVANAGARI SHAHANOORMIYADARGA ROAD SHANURWADI AURANGABAD RACHNA PRASHANT PRASHANT JAIN E-12 CTS 19048 TIRUPATI SUPREME JAIN ENCLAVE JALAN NAGAR AURANGABAD RAMNARAYAN MURLIDHAR MALPANI H NO IB 12 DISHA SANSKRUTI MURLIDHAR ITKHEDA PAITHAN ROAD MALPANI AURANGABAD SAVITHRI RADHA KRISHANA FLAT NO B 19 ELLORA COMPLEX RADHAKRISHANA TOWN CENTRE N 5 CIDCO GUPTA MATURU AURANGABAD SHAMBHULAL KANJI BHANUSHALI A-8, SHEETAL APT GARKHEDA BHANUSHALI PARISAR AURANGABAD SHINDE SANJAY NIWRUTTI 26A SANJAY CO-OP HOUSING NIWRUTTI SOCIETY OPP - OSMANPRA POLICE STATION DARGA ROAD OSMANPURA AURANGABAD SULBHA BHALEKAR ARVIND BHALEKAR NALANDA. 5 14 41/1. ADALAT ROAD. RAJENDRA PRASAD ROAD. AURANGABAD VIJAYALAXMI PANDURANGA GOVIND FLAT NO 8 ACHALA APARTMENT PRABHAKAR GOLI PAI NEAR LALIT KALA BHAVAN OSMANPURA AURANGABAD MAHARASHTRA SUBHASH NARAYANRAO M/S VIVEK AGENCIES, OPP. VIDYUT NARAYANRAO GADEWAR BHAVAN, NEW MONDHA, NANDED. GADEWAR ANIL PRABHAKARRAO 172 ANAND KUNJ NEW NARALA, PRABHAKARRAO ANANDRAO NEAR WATER TANK, SHIVNAGAR DESHMUKH DESHMUKH PAITHAN GAJANAN RAJABHAU RAJABHAU BANSISETH C/O RAJLAXMI SADI CENTRE TAMBAT TAMBAT JALGAON ROAD SILLOD DIST AURANGABAD RAJA BHAU BANSISHETH TAMBAT C/O RAJ LAXMI SADI CENTER MAIN BANSISHETH ROAD SILLOD TAMBAT
Maharashtra
431005
0000IN30039413489329
56.00 16-AUG-2016
Maharashtra
431005
0000IN30133018521718
56.00 16-AUG-2016
Maharashtra
431005
0000IN30290242410006
16.00 16-AUG-2016
Maharashtra
431005
0000IN30039413500968
200.00 16-AUG-2016
Maharashtra
431005
00001201060000317195
60.00 16-AUG-2016
Maharashtra
431005
00001202990004506401
8.00 16-AUG-2016
Maharashtra Maharashtra
431005 431005
00001204120000002494 0000IN30039413470099
Maharashtra
431005
0000IN30133019082753
100.00 16-AUG-2016
Maharashtra
431005
0000IN30021412974936
40.00 16-AUG-2016
Maharashtra
431062
00001201770000005215
136.00 16-AUG-2016
Maharashtra
431107
00001201060000398953
4.00 16-AUG-2016
Maharashtra
431112
0000IN30039412302525
56.00 16-AUG-2016
Maharashtra
431112
0000IN30039412426384
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000232971 40.00 16-AUG-2016
NANDLAL M PORWAL
HOUSE NO. 198, JUNI BHAJI Maharashtra MANDAI ROAD PINGLE GALLI BEED NR GOVT . I T I TELEPHONE COLONY BEED CHARKHA NIWAS SHANI MANDIR GALLI BEED PRASHANT HOSPITAL SUBHASH ROAD, BEED Maharashtra
431122
ANANT TRIMBAKRAO TRIMBAKRAO CHINCHOLKAR CHINCHOLKAR BHAGIRATH MOHANLAL CHARKHA DILIP PRABHAKARRAO KHARWADKAR PIYUSH SURENDRAPAL SINGH SUBRAMANYAM GANESH PILLAI BHAGAWATRAO BABURAO GUND VIJAYKUMAR MATHURADASJI SOHANI CHITRA ARUN DUDHANE RAJESH KASHINATH RAUT CHANDANMAL SURAJMAL KHIVASARA GAJANAN BABASAHEB KHANDEBHARAD JAGDISH KACHRULAL RATHI KAILASH U PAWAR KESHAV G KSHIRASAGAR MR JETENDRA AGRAWAL PAWAN SHARMA MOHAN LAL
431122
00001202890000503985
40.00 16-AUG-2016
Maharashtra
431122
00001203070000063946
40.00 16-AUG-2016
PRABHAKARRAO KHARWADKAR
Maharashtra
431122
00001202890000006510
60.00 16-AUG-2016
Maharashtra
431122
00001202890000170147
40.00 16-AUG-2016
GANESH BABURAO NARAYANRAO GUND MATHURADASJI SOHANI ARUN KESHAV DUDHANE KASHINATH RODAJI RAUT SURAJMAL
RAJURI GATE KARANJ ROAD BEED Maharashtra BEED MANGALWAR PETH KAIJ BEED Maharashtra BEHIND ADASKAR'S BUNGLOW WARD NO. 4, KAIJ VAKILWADI, DIST - BEED KAIJ, DIST. BEED A-48 SOUTH CITY OPP A S CLUB NAGAR RD AURANGABAD JOHNSON AND JOHNSON LTD B15/1, MIDC WALUJ, WALUJ, AURANGABAD PANCHARATNA BUILDING DURGAMATA ROAD JALNA INDIRA NAGAR, NEAR PALANG BAWADI, KACHERI ROAD, JALNA JALNA 570 COLLEGE ROAD JALNA MAHARASHTRA NEW MONDHA PAWAR CHEMBER JALNA KESHAV G KSHIRASAGAR DR R P ROAD RADHAKRISHNA MEMORIAL HOSPITAL JALNA DR R P ROAD JALNA Maharashtra
Maharashtra Maharashtra
431133 431136
0000IN30051310848630 0000IN30226910984671
Maharashtra
431203
0000IN30109810434441
136.00 16-AUG-2016
Maharashtra
431203
00001302340000298144
40.00 16-AUG-2016
ROHIT KOTECHA
GIRDHARILAL AGRAWAL PUSHPALATA SHARMA 34 MISHRA INDUSTRIES AURANGABAD ROAD NEW M I D C JALNA UGAMAKUMAR ROHIT KOTECHA KOTECHA KOTECHA BHAWAN R P ROAD JALNA JALNA SUNILKUMAR RUNWAL C/O SUNIL SWARUPCHAND RUNWAL PLOT NO 71 PREETI SUDHANAGAR JALNA
Maharashtra Maharashtra
431203 431203
0000IN30051310324255 0000IN30147710032375
Maharashtra
431203
0000IN30147710030992
136.00 16-AUG-2016
ROSHANA RUNWAL
Maharashtra
431203
0000IN30051310702236
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310612976 0000IN30267933621309 00001203350000022254 136.00 16-AUG-2016 68.00 16-AUG-2016 32.00 16-AUG-2016
SHRIDHAR VAGHRULAKAR VINOD RAMBILAS BAJAJ SUVARNA RATNAKARARAV KULKARNI ASHISH S RATHI RAJU KRISHNASWAMY DHEERAJ RAMESHWAR AGRAWAL DUBBEWAR BALAJI NARAYANRAO IMRANUR KHAN
SAKHARAM VAGHRULAKAR RAMBILAS ASARAM BAJAJ RATNAKARARAV V KULKARNI SUBHASHCHAND RATHI NA RAMESHWAR
H NO 2/15/52 BRHAMIN GALLI LOHABAZZAR JALNA OPP SAMDANI HOSPITAL SWAMI DYANAND ROAD MONDHA JALNA 12 ISHWARI JPC BANK COLANY JALNA JALNA RL 149 BAJAJ NAGAR AURANGABAD WOCKHARDT LTD L 1 MIDC CHIKALTHANA AURANGABAD OPP RAJDHANI HOTEL STATION ROAD PARBHANI
HOUSE NO. 24 VISHNU NAGAR A/P. Maharashtra VISHNU NAGAR DIST. PARBHANI R R TOWERS C/O R R PHARMA Maharashtra STATION RD PARBHANI AURANGABAD MAHARASHTRA OM AMEYA HOUSING SOCIETY Maharashtra BEHIND B AND C QUARTERS VIDYA NAGAR CORNER PARBHANI
431401
0000IN30147710032584
136.00 16-AUG-2016
431401
0000IN30045012211735
56.00 16-AUG-2016
RAVINDRA BANGALE
431401
0000IN30021410959299
128.00 16-AUG-2016
MANIK PIRAJI JUMDE PIRAJI RANOJI JUMDE 31/1 VISHWAS NAGAR NEAR RADIO Maharashtra COLONY PARBHANI PRAMODKUMAR RAYBHAN DUALGAON TQ JINTUR PARBHANI Maharashtra RAYBHAN DAUND RAMESH SUGNICHAND AHUJA HOSPITAL SHIVAJI NAGAR Maharashtra SUGNICHAND AHUJA BALCHAND AHUJA PARBHANI RAVIKANT VASANTRAO BHARASHADKAR SADHANA ANAND KABRA SHAILAJA JAYANT KOUSADIKAR VASANTRAO RENUKADASRAO BHARASWADKAR VINAY V AUNDHEKAR VISHWAS JOSHI VASANTRAO BHARASHADKAR ANAND BANKATLALJI KABRA JAYANT KOUSADIKAR RENUKADASRAO BHARASWADKAR V M AUNDHEKAR 113 SARSWATI NAGAR PARBHAHI (MS) 131/2 AMARDEEP SHIVAJI ROAD PARBHANI MARTAND NANDKHEDA ROAD VIDYANAGAR PARBHANI 113 SARSWATI NAGAR PARBHANI Maharashtra
431401
0000IN30021410941873
156.00 16-AUG-2016
PROP NATURAL FARM DEVELOPERS SHARAD VIDYA NAGAR PARBHANI RAMKRUSHNA NAGAR C/O T V JOSHI BASMAT ROAD NR WELLIIN FRONT PRABHANI MAHESH NAGAR BABASAHEB ROAD AT POST-SAILU,DISTPARBHANI SAILU
Maharashtra
431401
0000IN30302851279517
60.00 16-AUG-2016
Maharashtra
431401
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8.00 16-AUG-2016
Maharashtra
431503
00001201060000491321
424.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203600000570185 00001201770000024350 0000IN30021412327175 0000IN30021411684770 0000IN30021412808898 0000IN30051312071222 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
VENKATESH M CHIDRAWAR OMKAR GOPALRAO JOSHI MANALI PRADEEP TATED PRADEEP MADANLALJI TATED RAJABHAU SHRIRAM PHAD MR RAMRAO GANPATRAO LASHKARE ABHIJIT VITTHALRAO CHANGAN DEELIP ANANTRAO RATNAPARKHI MADAN MAHADUSING CHAVAN SHRIKANT SHRIGONDEKAR KARUNA GUNVANT PATIL ONKAR BAKSHI PRATIBHA PRABHAKAR PARADKAR RAJENDRA TUNGENWAR RANI MANGILAL SARDA
A/P VARUD VES JINTUR TQ JINTUR PARBHANI C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED PRADEEP MADANLALJI LAXMI NURSING HOME PARLI TATED VAIJNATH DIST BEED MADANLALJI LAXMI CLINIC (BANK LANE) PARLI V CHUNILALJI TATED PARLI VAIJNATH DIST BEED SHRIRAM TUKARAM SHANKAR PARVATI NAGAR PARLI PHAD VAIJNATH GANPATRAO KUMBHAR GALLI SONPETH DIST MAHADEVRAO PARBHANI LASHKARE VITTHALRAO KERBA D-7/37 THERMAL COLONY THERMAL CHANGAN POWER STATION PARLI-VAIJNATH BEED ANANTRAO D/22/129 T P S COLONY PARLI RATNAPARKHI VAIJNATH MAHADUSING B C3/11 TPS COLONY PARLI CHAVAN VAIJNATH DIST BEED VAIJNATH MADHAVRAO SHRIGONDEKAR CHANDRASHEKHAR SANGANAPPA NIRMALE NANDKUMAR BAKSHI NA NEW D 38/226 T P S COLONY PARLI VAIJNATH DIST BEED 2/11/35 BORBAN FACTORY GOWARDHAN GHAT ROAD VAZIRABAD NANDED OPP PATHE GRAPHICS GU SACHKHAND ROAD NANDED J-5-89, GURUDWARA ROAD, CHIKHALWADI, NANDED
Maharashtra
431520
0000IN30302851179226
20.00 16-AUG-2016
Maharashtra Maharashtra
431520 431520
0000IN30267932288689 0000IN30021411643458
Maharashtra Maharashtra
431520 431601
0000IN30021411756770 0000IN30051313909500
Maharashtra Maharashtra
431601 431601
0000IN30021410781831 00001203530000006511
NAGNATHRAO
MANGILAL SARDA
C/O TUNGENWAR HOSPITAL, Maharashtra BEHIND KALAMANDIR, SOMESH COLONY, NANDED. C/O DR.KIRAN SARDA,VEDGANESH Maharashtra DENTAL CLINIC,BORBAN NANDED NANDED VIDYA NAGAR, NANDED RELIANCE PETROL PUMP LATUR PHATA NEAR AMBEDKAR CHOWK NANDED MAHESH VIDYUT VAZIRABAD,NANDED NANDED MAHAVEER HOUSING SOCIETY, NANDED 1-9-622, RUPA GUEST HOUSE LANE VASANT NAGAR NANDED Maharashtra Maharashtra
431601
00001201770000004971
136.00 16-AUG-2016
431601
00001201090001046275
100.00 16-AUG-2016
REKHA D MALIWAL SHAILESH KUMAR SINGH SHYAMSUNDAR RAMBILAS LOHIYA VIKAS SHYAM SUNDER MALIWAL AMBULGEKAR SHIRISH SHANKARRAO
431601 431601
00001201770000001472 00001201090001189407
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201770000002837 56.00 16-AUG-2016
ANUPAMA PRASHANT PALDEWAR AZHERHUSSAIN MANZOOR HUSSAIN BHARTI PANDURANGRAO DESHMUKH CHANDRAKANT YADAVRAO GAVHANE CHANDRAKANT YADAVRAO GAVHANE HUF DANDGE PRADIP TUKARAM DEEPALI PRAVEEN PALDEWAR JYOTI RIZVANI PRASHANT NAGNATHRAO PALDEWAR PRAVEEN NAGNATHRAO PALDEWAR SACHIN NAGNATHRAO PALDEWAR PALDEWAR SANJAY DWARKADAS SHARMA UDAY UTTAMRAO PAWAR VIJAYALAXMI NAGNATH PALDEWAR VIVEK BALAJI CHIDRAWAR GIRISH ALLAMPALLEWAR NARESH SHANKARRAO RAYEWAR REWATI SUBHASH SHIRADHONKAR SHANKAR RAMESH RUDRAKANTHWAR
PRASHANT PALDEWAR
Maharashtra
431602
MANZOOR HUSSAIN H.NO.244 BLOCK NO.11 LABOUR MOHAMMAD HUSSAIN COLONY NANDED VASANTRAO RENUKADAS BHARASWADKAR YADAVRAO 35 DEVIPRASAD BHAGYA NAGAR NANDED 160, PARVATI, GANESH NAGAR, NANDED 160 PARVATI GANESH NAGAR NANDED
Maharashtra
431602
0000IN30220110451394
20.00 16-AUG-2016
Maharashtra
431602
0000IN30177410724863
48.00 16-AUG-2016
Maharashtra
431602
0000IN30239010015362
200.00 16-AUG-2016
YADAVRAO
Maharashtra
431602
00001304140004210821
1,200.00 16-AUG-2016
DANDGE TUKARAM SUSHIL APARTMENT, VISAVA MAROTI NAGAR, V I P ROAD, NANDED PRAVEEN PALDEWAR VASANT NAGAR AIR PORT ROAD NANDED PRAKASH RIZVANI 37 BHAGYA NAGAR NANDED NANDED (MS) NAGNATHRAO VASANT NAGAR AIRPORT ROAD, NANDED NAGNATHRAO VASANT NAGAR AIRPORT ROAD NANDED VASANT NAGAR AIR PORT ROAD NANDED NANDED
Maharashtra
431602
00001201770000004279
120.00 16-AUG-2016
NAGHNATHRAO PALDEWAR
Maharashtra
431602
00001201770000000728
80.00 16-AUG-2016
NA
UTTAMRAO GANPATRAO PAWAR NAGNATH PALDEWAR VASANT NAGAR AIR PORT ROAD NANDED BALAJI CHIDRAWAR
C/O SWATI VIDEO VISION, OPP MARWADI DHARAMSHALA, VAZIRABAD NANDED 58 / B GANESH NAGAR NANDED
Maharashtra
431602
00001203530000004210
40.00 16-AUG-2016
Maharashtra Maharashtra
431602 431602
0000IN30036010377720 00001201770000002856
C/O VIVEK GENERAL POINT, OPP. Maharashtra VIDYUT BHAVAN, NEW MONDHA, NANDED. LAXMIKANT 218 E VATSLYA NAGAR CIDCO Maharashtra ALLAMPALLEWAR NANDED SHANKARRAO C/O BALAJI CLINIC KRANTI CHOWK Maharashtra HARIBHAU RAYERWAR CIDCO NANDED SUBHASH SHIRADHONKAR RAMESH GANESH RUDRAKANTHWAR 23 BANK COLONY NANDED Maharashtra
431602
00001201770000005194
136.00 16-AUG-2016
431603 431603
0000IN30021411787319 00001203320000187911
431604 431604
0000IN30021413107328 0000IN30039416571320
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203320000487036 60.00 16-AUG-2016
SHRIPAD RAMCHANDRARAO GARUDI ASAWARI ANAND CHAVAN BALAJI GAJANANRAO BACHEWAR BALAJI MARUTIRAO DABADE GOVIND MADHAVRAO JADHAV SHRIKANT ARUN RAO LAMBE ASHOK PEDGULWAR
RAMCHANDRARAO
NEAR PRATIBHA NIKETAN HIGH SCHOOL HOLI ROAD NANDED 92, SATGURU, BEHIND DENA BANK ANANDNAGAR NANDED 32 , NEAR HANUMAN MANDIR , ASHOK NAGAR . NANDED 202, VAKRATUND APARTMENTS, VIVEK NAGAR, NANDED 1 11 582/3 SAICHATRA BLDG PURNA ROAD NANDED MAHARASHTRA INDIA 1-10-468, NEAR D. ED COLLEGE, KAILAS NAGAR, NANDED NEAR NALGE HIGH SCHOOL LOHA
Maharashtra
431604
ANAND CHAVAN GAJANANRAO SHRIRAM BACHEWAR MARUTI NIVARTI DABADE MADHAVRAO SHAMRAO JADHAV NA
Maharashtra Maharashtra
431605 431605
00001201580000017710 00001202300000279389
Maharashtra Maharashtra
431605 431605
0000IN30239010006474 0000IN30051314716905
VASANTRAO PEDGULWAR VIJAYPRASAD DUBE DATTAPRASAD ARTS AND COMMERCE COLLEGE KISHANPRASAD DUBE HADGAON NANDED CHANDA DEVI RANDER
HANUMANDLU LACHMAIAH NAMAWAR GUNDERAO GUNWATRAO GUNWANTRAO LADE ZETNGRAO LADE SURESH PAPRUNIA NA
LAXMIKANTH RANDER 94-2 RAJKONDUWAR NIVAS NEAR Maharashtra NAGOBA MANDIR DEGLOOR,DIST:NANDED LACHMAIAH H.NO.16-111 TALE GALLY DEGLOOR Maharashtra DIST:NANDED 1/6/996 JANGAMVADI NANDED Maharashtra
431717
00001202940100015552
72.00 16-AUG-2016
431717
00001202940100017638
32.00 16-AUG-2016
432602
0000IN30051312544824
32.00 16-AUG-2016
32/10 PAPRUNIA SADAN KAPAD LEEN NEAR MAHESHWARI BHAVAN LATUR MUKUND KISANRAO KISANRAO B TANDALE BHARAT PETROLEUM HSG. TANDALE COMPLEX SUNNY SIDE, FLAT NO.16 HENNESSY ROAD, CIVIL LINES NAGPUR Praneet Mohansingh Mohansingh Bhandari A-402 Utkarsha Alankar R. N Tagore Bhandari Marg Civil Line Nagpur RAMA GOEL JITENDRA KUMAR C 20 WCL KOYLA VIHAR CIVIL GOEL LINES NAGPUR NAGPUR RAMESH B WANODE BHANRAO WANODE C/O W U BORIKAR PLOT NO U/87 NARENDRA NAGAR NAGPUR MAHARASHTRA SHAILAJA C CHANDRASHEKHAR K A 9 HEMCHANDRA APARTMENT KAKATKAR CIVILLINES NAGAPUR MAHARASHTRA Salima Al Amin Al Amin W-305 , Karimabad Hsg. Socty. , Damani Byramji Town opp. Poonam Chember Nagpur YASHWANT SANGLA LALCHAND 4 TH FLOOR POONAM PLAZA CIVIL LINES NAGPUR
Maharashtra
433512
0000IN30290243267034
12.00 16-AUG-2016
Maharashtra
440001
0000IN30267931152773
80.00 16-AUG-2016
Maharashtra
440001
0000IN30051312101100
116.00 16-AUG-2016
Maharashtra
440001
00001201060100064767
28.00 16-AUG-2016
Maharashtra
440001
00001601010000026836
2.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716176179 80.00 16-AUG-2016
UNION BANK OF INDIA 318 POST OFFICE ROAD CHAURASIYA BUILDING, GANDHIBAGH NAGPUR OFF NO 8 2 ND FLOOR ABOVE CENTRAL BANK MASKASATH ITWARI NAGPUR FLAT NO 206 NIYATI APPARTMENT SWAGAT PARK PO-SEMINARY HILLS NAGPUR NAGPUR
Maharashtra
440002
Maharashtra
440002
00001203320002021771
20.00 16-AUG-2016
Maharashtra
440006
00001201060100149739
40.00 16-AUG-2016
LOKESH S KAMDE
NEMICHAND 601 SAMBHAUNATH APARTMENT ROOPCHAND PUGALIA NEAR JAIN MANDIR WARDHAMAN NAGAR NAGPUR M S ARJUNMAL KALPATARU APPARTMENT CHOUDHARY LAKADGANJ NAGPUR MAHARASHTRA INDIA S 23 SHIVRAJ NAGAR NO 2 VISHWAKARMANAGAR NO 1 GALLI NAGPUR SATYANARAYAN M 235 , ANAND PALACE NO 2, AGRAWAL NANDANWAN NAGPUR RAMBHAU BANK OF MAHARASHTRA DHARAMPETH BRANCH BHOLE BUILDING DHARAMPETH NAGPUR RAKESH K KHATOR C/O LIGHT HOUSE SYSTEMS C-22 YUGDHARMA COMPLEX CENTRAL BAZAR ROAD NAGPUR SUDHIR RAMCHANDRA 1017 SHRINIKETAN DHARAMPETH EKBOTE NAGPUR, NA DATTATRAYA SARDESHMUKH PLOT NO.17 VARMA LAYOUT AMBAZARI NAGPUR M10 VHB COLONY YESHWANT NAGAR NORTH AMBAZARI ROAD NAGPUR PLOT NO 91 ANAND BHAWAN LENDRA PARK RAMDASPETH NAGPUR PLOT NO C 25 FLAT B 6 SAHANIWAS HILL TOP RAM NAGAR NAGPUR MAHARAHSHTRA F-15, Radhey Appts. Near Baljagat Laxmi Nagar Nagpur 36 , SAHYADRI FLATS CEMENT ROAD SHIVAJI NAGAR NAGPUR R - 501, PARIWAR APARTMENT. 28, CORPORATION COLONY, NORTH AMBAZARI ROAD, NAGPUR
Maharashtra
440008
0000IN30133019667900
12.00 16-AUG-2016
Maharashtra
440008
0000IN30051313066594
20.00 16-AUG-2016
Maharashtra
440009
00001201320001024669
20.00 16-AUG-2016
Maharashtra
440009
00001201750100087652
164.00 16-AUG-2016
Maharashtra
440010
00001201090000199188
136.00 16-AUG-2016
Maharashtra
440010
0000IN30048410607173
40.00 16-AUG-2016
ASHA SUDHIR EKBOTE CHARANDAS CHINTAMAN BAGDE HEMANT SARDESHMUKH JAY GHANSHYAM THAKKAR
Maharashtra
440010
0000IN30133017589269
136.00 16-AUG-2016
Maharashtra Maharashtra
440010 440010
00001201090000308614 0000000000C2H0000150
Maharashtra
440010
0000IN30112716775434
56.00 16-AUG-2016
Maharashtra
440010
0000IN30051312489890
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910176504 00001201090000343613 8.00 16-AUG-2016 4.00 16-AUG-2016
BARE GANESH NA SUDHAKAR RAMESH SHRIGOPAL SHRIGOPAL PODDAR Saroj Satyanarayan Agrawal VARSHA MALPE Satyanarayan Agrawal
C- 6, NALANDA HOSTEL, NADT Maharashtra CHHINDWADA ROAD, NAGPUR 46,WEST PARK ROAD Maharashtra DR.BANERJEE MARG DHANTOLI NAGPUR C/o Shanti Prabha Nursing Home Maharashtra Mehaoia Lokmat chowk Nagpur Nagpur FLAT NO F 201 73 RAHATE COLONY Maharashtra BHAGYASHRI APARTMENT WARDHA ROAD NAGPUR M S 128 ABHYANKAR ROAD BESIDE SURUCHI KHADYA BHANDAR SITABULDI NAGPUR 103, KINGS RESIDENCY NELSON SQUARE NAGPUR Aps Centre Kamptee Apo C/o 56 Apo Nagpur TYPE B QUARTER NO-B/50 SECOND FLOOR C M P O I L RI-IV KASTURBA NAGAR JARIPATKA NAGPUR 48, Sindhu Nagar Socitty Nagpur Maharashtra
440012 440012
440012
00001201060100017866
100.00 16-AUG-2016
VASANTRAO MALPE
440012
0000IN30112716266607
40.00 16-AUG-2016
VRUSHALI VINAY BHAMBURKAR MUMTAZ ABID ALI Shasappa Shivappa Potaraj JYOTSHNA BANERJEE
440012
0000IN30133018848725
80.00 16-AUG-2016
Puran Tejumal Daswani RAJESH TATYAJI DOIFODE Urmila Indrakumar Jhamb MANJULIKA BAJPAI
Maharashtra
440014 440014
00001201060100019348 0000IN30112716693848
C O RAJNESH KAPARDE ROOM NO Maharashtra 21 LAGHUVETAN COLONY NAGPUR 48 Sindhu Nagar Jari Patka Nagpur Maharashtra Maharashtra
440014 440015
00001201060100021579 0000IN30021411080738
NARENDRA NAYAK
NITIN VIDYADHAR DHOLE VARSHA DINESH THATTE VILAS WAGHMARE ABHIJEET MADHUKAR RAJURKAR JYOTI RAJIV TARE
FLOT NO 603 RUDRASHAKTI EN4 PUSHKAR LAYOUT SOMALWADA NAGPUR BANCHHANIDHI NAYAK A 102 SHREE APPARTMENT KOTWAL NAGAR NEW UREVELLA COLLONY, NAGPUR VIDYADHAR SUYOG APPARTMENT, PLOT NO.2,WALI LAYOUT, WARDHA ROAD, NAGPUR DINESH THATTE 1 JOG LAYOUT PRASHANT NAGAR WARDHA ROAD AJNI CHOWK NAGPUR ANANDRAO 38 MHADA COLONY NARENDRA WAGHMARE NAGAR NAGPUR MADHUKAR KAUSTUBH 102 PRASAD NAGAR RAJURKAR JAITALA ROAD NEAR RAILWAY CROSSING NAGPUR VASANT YASHWANT RUPANJAL APARTMENT QTR NOMAHAJAN G/4 KEHSHAV MADHAV NAGAR JAITALA ROAD NAGPUR
Maharashtra
440015
0000IN30133018853214
56.00 16-AUG-2016
Maharashtra
440015
00001303580000006059
60.00 16-AUG-2016
Maharashtra
440015
0000IN30133018243359
40.00 16-AUG-2016
Maharashtra Maharashtra
440015 440016
0000IN30133018494037 0000IN30021410807757
Maharashtra
440016
0000IN30039415992649
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302340000095667 20.00 16-AUG-2016
PRANITA SURENDRA SURENDRA BHANDARI HOUSE NO:1575, ASHOK CHOWK, BHANDARI ASHOK NAGAR. NAGPUR ANSHU CHANCHANI GLYCOSIC MERCHANTS PRIVATE LIMITED AMOL NARAYAN BHAVE ANJALI VIJAY BAHAD CHITTARANJAN MANOHAR PENDHARKAR DAMODHAR RAMBHAU WASU INDULAL CHANCHANI NA DHANNARAM BUILDING MAYO HOSPITAL ROAD NAGPUR IMAMBADA ROAD NAGPUR
Maharashtra
440017
Maharashtra Maharashtra
440018 440018
0000IN30039411637900 0000IN30061010427636
NARAYAN SHIVRAM BHAVE VIJAY SADASHIORAO BAHAD MANOHAR PENDHARKAR RAMBHAU WASU
200 A N I T LAYOUT TRIMURTI Maharashtra NAGAR RING ROAD NAGPUR 152 BHAUSAHEB SURVEY NAGAR Maharashtra JAITALA ROAD NAGPUR SMRITI U 10 LAXMI NAGAR NAGPUR Maharashtra
PLOT NO 38 UJWAL SOCIETY GORLE LAYOUT JAITALA ROAD NAGPUR GYANENDRA MAHENDRA PRASAD FLAT NO 101 SHIVYATAN PRASAD SHRIVASTAV APARTMENTS SOMALWADA SHRIVASTAV WARDHA ROAD NAGPUR Mangesh Murlidhar Murlidhar Amit Apt. IInd Floor Opp. Padole Belorkar Hospital Jeevanchaya Nagar Nagpur NARAYAN RAMBILAS RAMBILAS JI G BAHETI 202 SAVITRI APPARTMENT BUTY JI BAHETI PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR SANGITA KANE SHAILESH W KANE LB V H B COLONY LAXMI NAGAR NAGPUR SHALINI GUPTA VIPUL GUPTA 173 NIT LAYOUT TRIMURTI NAGAR RING ROAD NAGPUR SHOBHA DINESH DINESH LADDHAD T-3, VISHNUKRUPA APARTMENT LADDHAD LAXMI NAGAR NAGPUR NAGPUR SUDHA GOVIND NAIK GOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUT PRATAPNAGAR NAGPUR VARSHA SHEKHAR SHEKHAR WAMANRAO 83 LAXMI NAGAR NAGPUR KAPLE KAPLE VASANT SRIKRISHNA SRIKRISHNA WAMAN VISHNUKRIPA APARTMENT T-3 GADGIL GADGIL LAXMINAGAR NAGPUR, M S VIVEK MANOHERRAO BHUSARI ASHISH MEHTA MANOHERRAO 223 RAMNAGAR JAIN TEMPLE ROAD WARDHA NAGPUR
Maharashtra
440022
0000IN30051312306106
16.00 16-AUG-2016
Maharashtra
440022
0000IN30133018857821
80.00 16-AUG-2016
Maharashtra Maharashtra
440022 440022
00001201060100027999 0000IN30133017228199
56.00 16-AUG-2016 88.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016 40.00 16-AUG-2016 976.00 16-AUG-2016
Maharashtra
440022
00001201320000844191
4.00 16-AUG-2016
SRI HARISH KUMAR PLOT NO. 28, SURAKSHA NAGAR, MEHTA DUTTAWADI, NAGPUR CHANDRA BHUSHAN LATE PHEROO YADAV SHUBHAM C-40 SADACHAR YADAV SOCIETY DATTAWADI NAGPUR MEWA YADAV CHANDRA BHUSHAN SHUBHAM C-40 SADACHAR YADAV SOCIETY DATTAWADI NAGPUR VIVEK K NIRULKAR K M NIRULKAR 206 PRITI APPARTMENT CHHOTA TAJ BAGH SQUARE RAGHUJI NAGAR NAGPUR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018937128 0000IN30112715796749 16.00 16-AUG-2016 40.00 16-AUG-2016
KANCHAN ANIL ANIL PADGILWAR PADGILWAR MAITHILI YESHWANT YESHWANT MOHARIR MADHUSUDAN MOHARIR S SELVAM M A SANKARALINGAM
52 MALVIYA NAGAR KHAMLA NAGPUR PLOT NO 5 DHARAMPETH HOUSING SOCIETY LAYOUT NO 5 JAIPRAKASH NAGAR KHAMLA NAGPUR FLAT NO 101 SANJIVANI APARTMENT PLOT NO 122 PANDE LAYOUT NAGPUR C-101 , Nit Complex Ayurvedic College layout old mirchi bazar Sakkardara , Nagpur 152 RIGVED PREMIUM PANCHAM ENCLAVE DIXIT NAGAR NARI ROAD NAGPUR 34, I W HOUSING SOCIETY, NEAR THAKUR ATA CHAKKI 85 PLOT AREA NAGPUR 14 MATOSHRIM SAI BABA COLONY NEAR & BEFORE 1ST RAILWAY CROSSING KORADI ROAD NAGPUR S 1 SHISHIR APPTS RUDRASEN COMPLEX NEAR SHIVAJI COMPLEX MANKAPUR NAGPUR MAHARASHTRA L 302 PARIWAR APARTMENTS 28 CORPORATION COLONY NORTH AMBAZARI ROAD NAGPUR 119 HUDKESHWAR ROAD MHALGI NAGAR, NAGPUR BAZAR CHOWK DIST NAGPUR SAONER MAHARASHTRA 2 B 10 UMRED COLONY UMRED DIST NAGPUR PANCHAYAT SAMITI COLONY SHASTRI WARD GOVINDPUR ROAD GONDIA 63 1 KRISHNAPURA WARD GONDIA M S SHRINAGAR WARD, KSHIYA MARG, GONDIA VALLABHBHAI PATEL WARD RAIL TOLY GONDIA GONDIA OPP. GUJRATI SCHOOL RAIL TOLY GONDIA GONDIA
Maharashtra Maharashtra
440025 440025
Maharashtra
440025
0000IN30039413823486
56.00 16-AUG-2016
Maharashtra
440025
00001201060100018494
16.00 16-AUG-2016
Maharashtra
440026
0000IN30267933417327
4.00 16-AUG-2016
Maharashtra
440027
00001201370000033346
20.00 16-AUG-2016
Maharashtra
440030
0000IN30088813819090
56.00 16-AUG-2016
RICHA AHLUWALIA
G S AHLUWALIA
Maharashtra
440030
0000IN30302851931269
8.00 16-AUG-2016
VELLAICHAMY
VIJAYSAMY THEVAR
Maharashtra
440033
0000IN30267931834498
2.00 16-AUG-2016
AASHISH KUMAR BANERJEE DEEPAK LAXMICHAND JINJUWADIYA SHANTI DEVI KAILASH MESHRAM
NA LAXMICHAND JINJUWADIYA K R SHARMA VITTHALRAO MESHRAM SUSHIL GUPTA GAJANAN GOPALRAO GAYDHANE JAYESHKUMAR R PATEL DAYARAMBHAI CHAWHAN
Maharashtra Maharashtra
440034 441107
0000IN30112715078340 0000IN30051315235687
Maharashtra Maharashtra
441204 441601
0000IN30290243507529 0000IN30267934212013
NEERA S GUPTA VIVEK GAJANAN GAYDHANE CHETANABEN JAYESHKUMAR PATEL HIMANSHU DAYARAMBHAI CHAWHAN
Maharashtra Maharashtra
441601 441601
0000IN30133019851014 00001302340000160474
Maharashtra
441614
00001201090000162738
56.00 16-AUG-2016
Maharashtra
441614
00001201090000256989
248.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000102912 56.00 16-AUG-2016
JAYESHKUMAR RAOJIBHAI PATEL NILESHKUMAR RAOJIBHAI PATEL REENA DAYARAM CHAUHAN SHARADBHAI RAOJIBHAI PATEL KISHOR BHAWARILAL GANDHI SUMANKUMAR JATINDRA NANDY KALPANA MOHAN RATHI MORESHWAR RAMKRISHNA BARHATE PADMADEVI P SAKLECHA S K WANJARI SARFARAZ MOHD RAFIQ GHANCHI VASANTI VIKAS KULKARNI AARTHI NITIN GANGANE ANJAN BANERJEE
RAOJIBHAI
NEAR RAJLAXMI COMPLEX RAMNAGAR ROAD RAIL TOLY GONDIA VALLABHBHAI PATEL WARD RAIL TOLY GONDIA GONDIA RAIL TOLY GONDIA GONDIA VALLABHBHAI PATEL WARD RAIL TOLI GONDIA GONDIA MAIN ROAD BHANDARA BHANDARA
Maharashtra
441614
JATINDRA NANDY
QTR B 8/3 BHANDARA SUNFLAG CO Maharashtra LTD BHANDARA MAHARASHTRA,INDIA C/O GOKULDAS SONS. INGOLE Maharashtra CHOWK MAIN ROAD WARDHA HOUSE NO 233 D WARD NO 1 Maharashtra WARDHA WARDHA PREM PAD BANK OF INDIA COLONY Maharashtra NALWADI WARDHA MAHARASHTRA Maharashtra Maharashtra Maharashtra Maharashtra
441905
0000IN30290245851984
40.00 16-AUG-2016
442001 442001
00001201060100092672 0000IN30133018850132
442001
0000IN30267930417170
24.00 16-AUG-2016
SNEHAL NAGAR SEVAGRAM ROAD WARDHA MOHD NATIONAL TRADING COMPANY KACCHI LINE WARDHA WARDHA YESHWANT SHRIDHAR SUDAMPURI C/O Y S GOKHALE GOKHALE WARDHA NA 42 DHANWANTARI NAGAR WARUD AT POST SEWAGRAM WARDHA SAMIR KUMAR BANERJEE JITMAL LAHOTI BHIKAMCHANDJIJ LAHOTI JITMALJI LAHOTI NA
BHIKAMCHAND JITMAL LAHOTI RADHA BHIKAMCHANDJI LAHOTI RAMCHANDRA JITMAL LAHOTI RAMESH HUKUMCHAND RANKA VIKRAM PRAKASH KATARIA ASHISH KUMAR BENARJI ASHOKKUMAR N SATIJA
NEW BUILDING QUARTER NO 5 Maharashtra VINOD BHAVAN HINGANGHAT MAHARASHTRA C/O V B LAHOTI JAIN MANDIR Maharashtra WARD HINGANGHAT NAGPUR C O B J LAHOTI JAIN MANDIR WARD Maharashtra HINGANGHAT DIST WARDHA MS C O M R LAHOTI JAIN MANDIR WARD HINGANGHAT RANKA HOSPITAL HINGANGHAT M S SARAFA LANE HINGAN GHAT DIST WARDHA PUNE V S KUMAR 2 PCM CAMPROAD 1 GANESH NAGAR PULGOAN BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S Maharashtra Maharashtra
442301
0000IN30290243333576
20.00 16-AUG-2016
442301 442301
0000IN30133017761080 0000IN30088814479615
442301 442301
0000IN30088814479623 0000IN30088813690802
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715002201 00001201750100074115 200.00 16-AUG-2016 56.00 16-AUG-2016
HARBANSHLAL N SATIJA VIJAY SINGH VINAYAK CHAUHAN HARISH SURESH SOMANI HARSH SUDHAKAR MAMIDWAR HATIM N ALI
NA VINAYAK CHAUHAN
BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S WARD NO. 2, PLOT NO. 22/1, ARVI NAKA, ARVI ROAD, PULGAON HINDI MADHYAMIC SCHOOL MUL ROAD CHANDRAPUR AZAD BAGICHA, KASTURBA ROAD, BHANAPETH WARD CHANDRAPUR RAJASTHAN SOAP FACTORY DURGA WARD JETPURA GATE CHANDRAPUR M S 'SUKHRATARA' 19 SNEH NAGAR CHANDRAPUR 17/1, SHIVAJI NAGAR NEAR MOUNT CONVENT MUL ROAD CHANDRAPUR MOHATA BUILDING GANJ WARD CHANDRAPUR MAHARASHTRA M E L LOHARA MUL ROAD CHANDRAPUR M S 72 , VIDARBHA HOUSING BOARD COLONY CHANDRAPUR
Maharashtra Maharashtra
442302 442302
SURESH SOMANI SUDHAKAR MAMIDWAR NOORUDDIN AKBARALI ALI ALHAD MOHANSINGH I RAGHUWANSHI RAMKUMAR RAMCHANDRA RISHI JANBANDHU BALIRAM U CHAUDHARY NA
Maharashtra Maharashtra
442401 442401
00001201090000715302 0000IN30148510575018
Maharashtra
442401
0000IN30133019783776
8.00 16-AUG-2016
HEMA ALHAD BAHADE MUKESH MOHANSINGH RAGHUWANSHI PRAMILA LOHIYA RAJESH RAMCHANDRA JANBANDHU RAVINDRA BALIRAM CHAUDHARY ROZINA H LAKHANI
Maharashtra Maharashtra
442401 442401
00001202890000139332 00001201750100073768
Maharashtra Maharashtra
442401 442401
0000IN30075710771795 0000IN30133019891817
Maharashtra
442401
00001201750100073373
96.00 16-AUG-2016
C/O, ALISHA COLLECTION, BAZAR ROAD, BRAHMAPURI, CHANDRAPUR SEWAKRAM RAMKISHNA DAYARAM D O C ROAD C/O B G BHUTE OM RAMKRISHNA BADHE BADHE NAGAR TUKUM CHANDRAPUR SHEKHAR RAMKUMAR LOHIYA SINDHU RAVINDRA CHAUDHARY SUMIT TODI RAMKUMAR R LOHIYA MOHATA BUILDING GANJ WARD CHANDRAPUR RAVINDRA BALIRAM CHAUDHARY NANDLAL TODI 72, VIDARBHA HOUSING BOARD COLONY CHANDRAPUR C/O M P AGRAWAL NEAR GANESH KIRANA STORE GAJANAN MANDIR ROAD BAPAT NAGAR CHANDRAPUR MAHARASHTRA INDIA SUKHKARTA APPARTMENT B/H. SAIBABA MANDIR CHANDRAPUR CIVIL WARD, CHANDRAPUR CHANDRAPUR ANAND BHAWAN NEAR OLD S P COLLEGE BALAJI WARD CHANDRAPUR MS
Maharashtra
442401
0000IN30226910304476
200.00 16-AUG-2016
Maharashtra
442401
0000IN30133019841560
100.00 16-AUG-2016
Maharashtra
442401
0000IN30075710684260
56.00 16-AUG-2016
Maharashtra Maharashtra
442401 442401
00001201750100073656 0000IN30226912586191
Maharashtra
442401
00001202890000335893
20.00 16-AUG-2016
Maharashtra Maharashtra
442402 442402
00001201060100193911 0000IN30133018772295
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290246505264 4.00 16-AUG-2016
CHARULATA BHADANE
DINESH RAMBILASJI RAMBILASJI BAJAJ BAJAJ NEELMANI CHANDRAKANT CHANDRAKANT BAJAJ NILIMA VILAS MULAY VILAS VASANTRAO MULAY NITA MANISH MANISH UTTARWAR
C/O P M DESALE QRT NO E 6 5 V N PARAS TPS TAL BALAPUR AKOLA MAHARASHTRA,INDIA RAMKRISHNA APARTMENT GUNJ WARD DIST - CHANDRAPUR BHAGIRATH BHAVAN M G ROAD BAZARWARD CHANDRAPUR
Maharashtra
442402
Maharashtra Maharashtra
442402 442402
0000IN30148510565813 00001201750100073753
ANKUR HOSPITAL BALAJI WARD CHANDRAPUR SHRI SAIKRIPA OPP ANKUR HOSPITAL BALAJI WARD CHANDRAPUR RAMBHAV RINGANE ASHOK RINGANE C O P T GAWANDE PATHANPURA WARD CHANDRAPUR M S Suryanarayan Tenneti Venkataramana Murty State Bank of India Main Branch Tenneti Chandrapur VILAS VASANTRAO VASANTRAO K MULAY ANKUR HOSPITAL BALAJI WARD MULEY CHANDRAPUR SHOBHA SUKHADEO SUKHADEO QTR NO. TYPE. C-14/1 C.S.T.P.S. SONKUSARE COLONY, URJANAGAR CHANDRAPUR SYED MOHAMMEDNAYYERJA C G M OFFICE W C L CHANDRAPUR MOHAMMEDNAYYER MAL NOMAN QUADRI MS JAMAL QUADRI BAPURAO SHIORAM SHIORAM SAKHARAM AMRPALI WARD NO. 1 GHUGUS PAWAR PAWAR CHANDRAPUR MAHARASHTRA PRAKASH DAMODAR DAMODAR JADIPANT ZAKIR HUSAIN WARD BALLARPUR JOSHI JOSHI CHANDRAPUR MAHARASHTRA N MADUSUDANAN S NARAYANAN LARSEN & TOUBRO LTD ACW COLONY QTR NO B 3 POST AWARPUR TAH KORPANA DIST CHANDRAPUR LARSEN TOUBRO LTD A C W COLONY QTR NO H-45 POST AWARPUR TAH-KORPANA DIST CHANDRAPUR SUNIL KUMAR MISHRA QTR NO C16 ULTRATECH CEMENT LTD AWARPUR CEMENT WORKS DIST CHANDRAPUR (MS) 67 SUNDARKHED CHIKHALI ROAD NEAR SBI BANK SUNDARKHED BRANC BULDANA CIRCULAR RAOD RAM NAGAR BULDANA NEAR DATT MANDIR GANDHI CHOWK MALKAPUR
Maharashtra Maharashtra
442402 442402
00001201750100073734 00001202890000193496
Maharashtra
442406
0000IN30133019837514
40.00 16-AUG-2016
Maharashtra Maharashtra
442505 442701
0000IN30226911965163 0000IN30169611457297
Maharashtra
442917
0000IN30088814944620
160.00 16-AUG-2016
VASANTRAO J GAJJALWAR
Maharashtra
442917
0000IN30133017230474
20.00 16-AUG-2016
RAMREKHA MISHRA
Maharashtra
442917
0000IN30021412361201
400.00 16-AUG-2016
DILIP
Maharashtra
443001
00001201320001180725
40.00 16-AUG-2016
PRALHAD
Maharashtra
443001
00001201320001114273
42.00 16-AUG-2016
ANIL
Maharashtra
443101
00001202000000230351
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30311610162964 8.00 16-AUG-2016
BADAMBAI MOLCHAND BHANDARI PRAMOD KUNDANLAL KUNDANLAL CHOUDHARI PURSHOTAM NA GOKULDAS MOHATA SUNIL TEJMAL BURAD
GRAMIN POLICE STATION RADHAKRISHNA SOCIETY MALKAPUR MALKAPUR MOLCHAND BHANDARI 40 BIGHA YASHODA COMPLEX MALKAPUR AT POST - DASARKHED TAL MALKAPUR DIST - BULDANA MALKAPUR GOKULDAS MOHATA 40, BIGHA MALKAPUR MALKAPUR
Maharashtra
443101
Maharashtra
443101
00001201060000285381
8.00 16-AUG-2016
Maharashtra
443101
00001202000000151801
40.00 16-AUG-2016
Maharashtra
443101
00001201060100086067
176.00 16-AUG-2016
TEJMAL POONAMCHAND BURAD UJWAL BARSU PATIL BARSU PATIL VIJAY VISHNU SADAVARTE YOGESH UDJIRAO KALE SANJEEV SANAP VISHNU HARI SADAVARTE NA KISAN SANAP
ARIHANT BUILDING BULDANA ROAD Maharashtra BADRI COMPLEX MALKAPUR C/O B.E.ZOPE, TELEPHONE COLONY, MALKAPUR NASWALA CHOWK WARD NO 28 MALKAPUR DIST BULDANA RAJMATA JIJAU NAGAR AT POST TQ CHIKHALI BULDHANA 144 ANDHERA TALUKA DEULGAON RAJA DIST BULDHANA M S SHIVAJI NAGAR AT P O MEHKAR MEHKAR BULDHANA Maharashtra Maharashtra Maharashtra Maharashtra
443101
0000IN30311610328926
8.00 16-AUG-2016
NILESH SHAMSUNDER GATTANI RAHUL RAMESHCHANDRA RAIBAGKAR ASHFAQUE ALIARIF KHAN ANAND OMPRAKASH AGRAWAL ANITA SHRIGOPAL DALMIA ASHFAQ ASGARALI HUSAIN DEEPAK RAMKISAN LADDHA DIPALI RAJKUMAR BHANGDIA JAYESH ARVIND VORA LAXMIKANT BABANRAO YADAV
Maharashtra
443301
0000IN30021412170003
392.00 16-AUG-2016
AT PO CHANDUR BISWA TQ NANDURA DIST BULDANA CHANDUR BISWA ALIARIF KHALIL KHAN SHEIKHIPUR CHANDURBISWA TA NANDURA DIST BULDANA OMPRAKASH FLAT NO-11,3RD FLOOR, JALARAM SOCIETY NO.5, BEHIND A.I.R.,SHASTRI NAGAR, AKOLA SHRIGOPAL BAIJNATH DALMIA HOUSE NEAR D.S.P.OFFICE DALMIA AKOLA AKOLA ASGARALI AKBARALI BOHRA BUILDING TELIPURA CHOWK AKOLA RAMKISAN DEOKI, TOSHNIWAL LAYOUT, B/H GOVT. MILK SCHME, AKOLA RAJKUMAR VHB COLONY E/89 GORAKSHAN GIRDHARILAL ROAD AKOLA AKOLA BHANGDIA ARVIND VIJAY HOUSING SOCIETY GAURAKSHAN ROAD AKOLA AKOLA BABANRAO YADAV GAYATRI NAGAR OPP.BALODE LAYOUT HINGANA ROAD AKOLA
Maharashtra
443401
00001201060001375156
10.00 16-AUG-2016
Maharashtra Maharashtra
443404 444001
0000IN30311610392634 00001303580000005089
Maharashtra
444001
00001201090000216033
136.00 16-AUG-2016
Maharashtra
444001
00001302310000052741
220.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000857517 56.00 16-AUG-2016
SUBHASHCHANDRA
WARD NO. 2 DEVRAO BABA CHAL . AKOLA LAXMI NAGAR, KHOLESHWAR, AKOLA DR.PRAKASH K.NAGRE, HORTICULTURE DEPT.DR PANJABRAO DESHUMUKH KRISHI VIDYAPEETH, AKOLA DATTA COLONY GORAKSHAN ROAD AKOLA WATURKAR LAYOUT, ADARSH COLONY, AKOLA
Maharashtra
444001
RAMNARAYAN
Maharashtra
444001
00001303580000017035
16.00 16-AUG-2016
PRAKASH
Maharashtra
444001
00001303580000024775
40.00 16-AUG-2016
NIKHIL KAMALKISHOR KAMALKISHOR KHANDELWAL KHANDELWAL NILESH KAMALKANT KAMALKANT SHARMA RAJANI GOPALDAS KATARIYA RAJKUMAR JAWAHARLAL GIDWANI RANJIT BALKRISHNA KORDE ROHIT VRAJLAL SHAH SATISH PURANMAL RATHI SEEMA DINESH RATHI
Maharashtra
444001
00001201090000307908
136.00 16-AUG-2016
Maharashtra
444001
00001303580000013351
80.00 16-AUG-2016
GOPALDAS KATARIYA ALSI PLOT, AKOLA JAWAHARLAL MAGALDAS GIDWANI BALKRISHNA KORDE SANT KAWARRAM KATPUTLA SINDHI CAMP AKOLA 75 ,VRINDAVAN , ADARSHA COLONY , AKOLA ROHIT ELECTRONICS KAPADA BAZAR AKOLA NEW RADHAKISAN PLOT , AKOLA
Maharashtra Maharashtra
444001 444001
00001302310000034568 00001302310000052414
Maharashtra
444001
00001303580000027991
40.00 16-AUG-2016
Maharashtra Maharashtra
SHANKAR KUNDANLAL LILWANI KUNDANLAL LILWANI SUNIL CHANDRAKANT CHANDRAKANT GOVIND PHAYADE PHAYADE SURESHCHANDRA SHANKARLAL KEDIA SHANKARLAL KEDIA TULSHIRAM DAULATRAO DHOTRE VAISHALI SANDIP DESHMUKH NA
SHRINIDHI OLD INCOME TAX Maharashtra CHOWK GORAKSHAN RD AKOLA AKOLA C/O NAMASTE CAPITAL AND Maharashtra INVESTMENT 17, CHANDEKAR BHAVAN, GANDHI ROAD, AKOLA. SEARLE INDIA LTD TARFAIL AKOLA Maharashtra AKOLA RAMNATH BHAVAN KIRANA BAZAR Maharashtra AKOLA E 87 GORAKSHAN ROAD VHB COLONY AKOLA C/O SANDEEP SUBHASH DESHMUKH HOUSE NO C-03, KIRTI NAGAR, NEAR DEVI TEMPLE, AKOLA OPP. SHRINATH UDYOG, GADDAM PLOT, AKOLA Maharashtra
444001
0000IN30148510579480
20.00 16-AUG-2016
444001
00001302310000051254
20.00 16-AUG-2016
444001
00001302310000053437
200.00 16-AUG-2016
444001
0000IN30290244764914
200.00 16-AUG-2016
Maharashtra
444001
00001302310000032881
40.00 16-AUG-2016
VILASRAO GADGIL
Maharashtra
444001
00001201090000243796
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000057499 136.00 16-AUG-2016
VINODKUMAR MAGANLAL ODHAVJI MAGANLAL DHABALIA DHABALIA MANOJ RAMSWARUP RAMSWARUP SARDA GUNWANT MOTIRAM NAGLE VIJAY GOWARDHANDAS BIYANI ANAND GYANMAL GANDHI NA GOWARDHANDAS BIYANI GYANMAL PYARCHAND GANDHI
DHABALIA SADAN ADARASH COLONY GAURAKSHAN ROAD AKOLA DHANVANTARI CLINIC , JAIHIND CHOWK , OLD CITY , AKOLA VYANKATESH NAGAR AKOLA
Maharashtra
444001
Maharashtra
444002
00001303580000018480
80.00 16-AUG-2016
Maharashtra
444003 444003
0000IN30290243994539 00001302310000013180
F-4, DATTA APARTMENT OM Maharashtra HOUSING SOCIETY NEAR JYOTI VIDYALAYA, GOR.ROAD AKOLA BEHIND RANISATI APPT Maharashtra SWAWLAMBI NAGAR GORAKSHAN ROAD,AKOLA AKOLA PLOT NO 69, AZAD COLONY, AKOLA Maharashtra B.B.C.,ADARSHA COLONY, NEAR OLD INCOME TAX OFFICE, GORAKSHAN ROAD, AKOLA 72,MIG VHB COLONY, QT.NO.1/2, GORAKSHAN ROAD, AKOLA 'ARCHANA' ADARSH COLONY AKOLA ADARSH COLONY GORAKSHAN ROAD,NEAR RAJENDRA APPT,AKOLA AKOLA DHABALIA SADAN ADARSH COLONY GAURAKSHAN ROAD AKOLA TAMANE HOSPITAL KIRTI NAGAR AKOLA KAULKHED ROAD, GAYATRI NAGAR OPP TATHAGAT BLDG NEAR MARATHI SCHOOL AKOLA 46, ADARSH COLONY . . AKOLA Maharashtra
444004
00001302310000018592
16.00 16-AUG-2016
ASEMA ABDUL RAUF ABDUL RAUF SHAIKH ATUL RAMESH BANG RAMESH
444004 444004
00001302310000042431 00001303580000017263
BALASAHEB RAMAPPA RAMAPPA SHANKARWAR SHANKARWAR CHATURBHUJ BALARAM BALARAM AGRAWAL KAMALKISHOR SHANKARLAL GOENKA SHANKARLAL GOENKA MAGANLAL ODHAVJI ODHAVJI DHANJI DHABALIA DHABALIA MAHENDRA UPENDRA TAMANE MANGESH MADHUKARRAO BORDE NEHA PRADEEPKUMAR VAKHARIA NIKHIL KAMALKISHOR KHANDELWAL PAWANKUMAR NATHANI UPENDRA TAMANE MADHUKARRAO
Maharashtra
444004
00001302310000038372
20.00 16-AUG-2016
Maharashtra
444004
00001302310000019505
136.00 16-AUG-2016
Maharashtra
444004
00001302310000001008
136.00 16-AUG-2016
Maharashtra
444004
00001201090000057275
136.00 16-AUG-2016
Maharashtra Maharashtra
444004 444004
0000IN30047642056330 00001201070000130853
Maharashtra
444004
00001201090000856089
200.00 16-AUG-2016
DATTA COLONY BEHIND GORAKSHAN AKOLA PIYU,ADARSH COLONY, NEAR DR.NIKATE , GORAKSHAN ROAD AKOLA WATHURKAR LAYOUT KHADAN NAKA AKOLA AKOLA WATHURKAR LAYOUT, KHADAN NAKA, AKOLA
Maharashtra
444004
00001303580000000627
48.00 16-AUG-2016
MANGALCHAND
Maharashtra
444004
00001303580000015671
136.00 16-AUG-2016
PRABHAKAR VITHAL VITHAL BALVANTRAO TEJANKAR TEJANKAR PRABHAKAR VITTHALRAO VITTHALRAO TEJANKAR HUF
Maharashtra Maharashtra
444004 444004
0000IN30311610425707 00001303580000025496
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000057505 136.00 16-AUG-2016
PRADEEPKUMAR MAGANLAL DHABALIA PRAMOD WASUDEORAO TATTE RAMESH DEVIKISAN BANG RATANKUMAR JINDAS GADEKAR RAVINDRA PRABHAKAR KARKHANIS REETA SURESH RATHI RITESH RAMESH KARNIK SAROJ RAMESH BANG
DHABALIA SADAN ADARSH COLONY GAURAKSHAN ROAD AKOLA WASUDEORAO TATTE AA;PALWIAA;, NEAR TAMNE HOSPITAL, KIRTI NAGAR, AKOLA DEVIKISAN
Maharashtra
444004
Maharashtra
444004
00001302310000028917
40.00 16-AUG-2016
JINDAS NA
B.B.C. ,ADARSHA COLONY, NEAR Maharashtra OLD INCOME TAX OFFICE, GORAKSHAN ROAD AKOLA NAGAR PARISHAD COLONY, Maharashtra GORAKASHAN ROAD, AKOLA GORAKSHAN ROAD KAILAS NAGAR Maharashtra AKOLA 45A KAPILA NAGAR NEAR DATTA COLONY GORAKSHAN ROAD AKOLA VIDYA NAGAR MURTIZAPUR ROAD AKOLA B.B.C,ADARSH COLONY, NEAR OLD INCOME TAX OFFICE, GORAKSHAN ROAD AKOLA BEHIND TAMHANE HOSPITAL, KIRTI NAGAR, T-6,GEETAI, NEAR R.T.O.OFFICE, AKOLA 'SHUBHAM', OPP HINDU CONVENT, GOURAKSHAN ROAD, AKOLA Piyu Adarsh Colony Gorakshan Road Akola ADARSHA COLONY GORKSHAN ROAD, NEAR RAJENDRA APPT , AKOLA AKOLA BEHIND RADHAKRISHNA TALKIES, NEAR AMALE HOUSE, KIRTI NAGAR, AKOLA SHREE HOSPITAL, GORKSHAN ROAD, ADARSH COLONY, AKOLA SATYANARAYAN COLONY, CONGRESS NAGAR, BEHIND S.T.WORK SHOP, AKOLA LAXMINAGAR GORAKSHAN ROAD AKOLA LILAI 58A NIWARA COLONY NO 3 GAURAKSHAN ROAD AKOLA MAHARASHTRA,INDIA Bhagayodaya Building Hingna Fata Kaulkhed Road Gandhi Nagar Akola KIRTI NAGAR, NEAR TAMNE HOSPITAL, AKOLA Maharashtra
444004
00001303580000017259
488.00 16-AUG-2016
444004 444004
00001303580000010411 00001202000000137721
444004
00001202000000052574
80.00 16-AUG-2016
Maharashtra Maharashtra
444004 444004
00001201070000067971 00001303580000017282
SHIVAJIRAO VITTHALRAO VITTHALRAO GHUGE SHYAMSUNDER RAMKISAN JAJOO Surekha Pawan Nathani TARABAI KAMALKISHOR GOENKA TUKARAM RAMCHAND DAHALE HUF VALLABH VITHALRAO NIKTE VILAS LAXMAN NAPHADE VINIT VISHWAS HINGANKAR VISHAL BHOJRAJ CHAVAN Vijaykumar Shantaram Bangale AMBADAS CHIRANJILAL SINGHANIA RAMKISAN K JAJOO
Maharashtra
444004
00001303580000021259
40.00 16-AUG-2016
Maharashtra
444004
00001302310000008704
200.00 16-AUG-2016
Maharashtra Maharashtra
444004 444004
00001201060000078714 00001302310000001012
Maharashtra
444004
00001303580000026618
80.00 16-AUG-2016
VITHALRAO LAXMAN
Maharashtra Maharashtra
444004 444004
00001202000000112812 00001303580000015192
Maharashtra Maharashtra
444004 444004
00001303580000004830 0000IN30290245727302
Maharashtra Maharashtra
444004 444005
00001201060000004890 00001302310000033184
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202000000102941 0000IN30220110354625 80.00 16-AUG-2016 20.00 16-AUG-2016
ADARSHA COLONY 53-2 AKOLA NIDAN PATHOLOGY IN FRONT OF POLICE CHOWKI JATHAR PETH AKOLA ADARSHA COLONY 53-2 AKOLA
Maharashtra Maharashtra
444005 444005
RAMDHAN PARASHRAM PARASHRAM SHINDE RAMESH DEVIKISAN DEVIKISAN BANG BANG RASHMI NARESH BAJAJ SHARAYU DEEPAK MANKAR SURESHKUMAR HIMATLAL KHILOSIYA Meena Prabhakar Bhelke MAHESH MADANMOHAN CHANDAK MILIND SHRIKRUSHNARAO GANGANE NARESH RAMBHAU DHAKADE UMESH LAXMINARAYAN AGRAWAL VASANT CHAMPATRAO KATOLE RANJAN PRAMODCHANDRA BHADANGE JAGDISH NATHMAL RANGA PANDITRAO DINKARRAO DESHMUKH RAJANI VASANT DIDHE YOGESH GIRDHARI AMBUSKAR AMIT PRAKASH BAGDIYA NA DEEPAK LAXMAN MANKAR HIMATLAL
Maharashtra
444005
00001202000000102975
200.00 16-AUG-2016
B.B.C. ADARSHA COLONY , NEAR OLD INCOME TAX OFFICE , GORAKSHAN ROAD , AKOLA NEAR MAHAVIR MANGAL, KARVY CONVENT ROAD, AKOLA AKOLA FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA NEAR STATE BANK, AMANKHAN PLOT, AKOLA
Maharashtra
444005
00001303580000032463
16.00 16-AUG-2016
C/o. H.R.Hiware Gupte Road Maharashtra Jatharpeth Akola HIWARKHED ROAD BACK TO Maharashtra HOTEL ASHIYANA BHAGAT COMPLEX AKOT DIST AKOLA AKOT AT WADALI DESHMUKH TQ AKOT DIST AKOLA AKOT Maharashtra
444008 444101
00001201060000020490 00001203320000623851
444101
00001203320002167406
20.00 16-AUG-2016
MAHARANA PRATAP COLONY AKOT Maharashtra DIST AKOLA AKOT UMESH TRADERS GOLBAZAR, Maharashtra AKOT DIST AKOLA, AKOT PROFESSORS COLONY BYPASS ROAD NEAR CHITRALEKHA INDUSTRIES KARANJA (LAD) DIST WASHIM WARD NO 11 . MURTIZAPUR Maharashtra
444101 444101
00001203320000488371 00001203440000025168
444105
0000IN30088814013995
136.00 16-AUG-2016
Maharashtra
444107
00001202470000348302
8.00 16-AUG-2016
Maharashtra Maharashtra
444303 444303
00001301380000250453 00001302310000076047
VASANT DIDHE
CHAITANY, NEAR SHAVAJI AKHADA, Maharashtra PURWAR GALI . KHAMGAON AT- KAWATHA TQ- BALAPUR DISTAKOLA KAWATHA VYANKATESH COLONY WASHIM DIST-WASHIM WASHIM Maharashtra Maharashtra
444303
00001201170000057248
32.00 16-AUG-2016
444311 444505
00001201060001482903 00001201090001277911
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302310000018535 56.00 16-AUG-2016
BHASKAR VISHWASRAO SONUNE ANANTRAO VITTHALRAO DESHMUKH SANDEEP PURUSHOTTAMDAS DALAL SUSHMA RAJENDRA BABERWAL
147, NEW IUDP CIVIL LINES WASHIM LONI ROAD RISOD DIST. WASHIM RISOD MAIN ROAD AT & PO & TA - RISOD DIST - WASHIM RISOD YASHODHAN ATHAWDI BAZAR RISOD CIVIL LINE RISOD
Maharashtra
444505
Maharashtra
444506
00001201060000239522
4.00 16-AUG-2016
Maharashtra
444506
00001203320002745702
40.00 16-AUG-2016
RAJENDRA
Maharashtra
444506
00001203320003663304
56.00 16-AUG-2016
VIJAYKUMAR HARDEOJI HARDEOJI AGRAWAL GANESHLALJI AGRAWAL ANIL P LOKHANDE PRALHADRAO MAHADEVRAO LOKHANDE GHARKUL FOODS NA PVT LTD JAWAHAR NATHMAL NATHMAL VYAS VYAS NEHA DEEPAKRAO DEEPAKRAO ASARKAR RAMESH DHANRAJ DHANRAJ PINJANI PINJANI RAMESH RUPARAO RUPARAO BAJIRAO LAHANE LAHANE SAGAR P P N KHOLAPURE KHOLAPURE SHASHIKIRAN DAYARAM BENILAL DAYARAM SINGRE SINGRE VIJAY PRABHUDAS BAKHTAR ABHIJIT KRUSHNARAO MISKIN SEEMA NILAY KATYARMAL SUNIL DINKARRAO GUDADHE ULHAS B BHAT ANAGHA S MARDIKAR ASMITA SHASHANK DESHMUKH Mala Laxman Ingle PRABHUDAS K BAKHTAR KRUSHNARAO GULABRAO MISKIN NILAY AMBADAS KATYARMAL DINKARRAO PURUSHOTTAMRAO GUDADHE BALWANTRAO K BHAT SHRIPAD MARDIKAR ARUNKUMAR RUPRAOJI ULHE Laxman Marotrao Ingle
Maharashtra
444506
00001302310000044969
40.00 16-AUG-2016
RAMNAGAR NEAR VIDYANIKENTAN Maharashtra SCHOOL AMRAVATI BADNERA ROAD PANNALAL NAGAR AMRAVATI NEW COTTON MARKET ROAD SAHAKAR NAGAR AMRAVATI BHAJI BAZAR NEAR SOMESHWAR MANDIR AMRAVATI PLOT NO. 47 WALCUT COMPOUND AMRAVATI NO.74 HARIOM COLONY SAINAGAR AMRAVATI BAJRANG CHOWK BUDHWARA AMRAVATI C O KISAN HARDWRE CENTRE ITWARI BAZAR ITWARA AMRAVATI BARPH KARKHANA RAJAPETH AMRAVATI 69 CONGRESS NAGAR AMRAVATI Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra
444601
0000IN30169610944406
32.00 16-AUG-2016
296.00 16-AUG-2016 60.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016 2.00 16-AUG-2016 6.00 16-AUG-2016 56.00 16-AUG-2016
Maharashtra Maharashtra
444601 444602
00001203210000062869 0000IN30133019775018
KHAPARDE GARDEN CAMP 2 AMRAVATI M S OPP SOLANKI HOUSE GANGOTRI NAGAR NEAR AMRAVATI UNIVERSITY, AMRAVATI M S VIDYAPETH COLONY OLD BY PASS ROAD AMRAVATI 26 HOLLYWOOD SOCIETY KATHORA ROAD AMRAVATI M S HARSHRAJ COLONY VMV RD AMRAVATI 44-45,Prarthana Colony Akoli Road Sainagar Amravati
Maharashtra Maharashtra
444602 444602
0000IN30133018760612 0000IN30133018192228
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060100034928 0000IN30302854791986 56.00 16-AUG-2016 20.00 16-AUG-2016
Rambhau Jagobaji Mahulkar SANGITA S AGRAWAL SUSHIL RAMDAS SAO ANANDKUMAR K MALVIYA Dinesh Bhikulal Jaiswal SATISH J CHHABDA
Jagobaji Mahulkar NA
At+Po:-Tembhurkheda Ta:-Waruo Di:Amravati Amravati NR RAJAPETH SQUARE GULSHAN POINT AMRAOTI AMRAVATI
Maharashtra Maharashtra
444605 444605
AMBA VIHAR AMRAVATI AMRAVATI Maharashtra AMRAVATI DR ANAND HOMEO CLINIC KALYAN Maharashtra NAGAR MAIN ROAD AMRAVATI 45, Shankar Nagar Rajapeth Amravati Maharashtra
444605 444606
0000IN30023912228318 0000IN30133018540980
444606 444606
00001201060100023791 0000IN30133019759567
BHARAT SAW MILL GANDHI NAGAR Maharashtra NEHRU TIMBERMART AMRAVATI KAMAL COLONY GURUKRIPA AMRAVATI Maharashtra
SUNANDA SUBHASHRAO DESHMUKH BALWANT RAMAKRISHNA BHOPE VIJAY RAMESHCHANDRA CHANDAK RAJESHWAR RAMESH JOSHI Pradeep Shaligram Mehere SHALIGRAM TUKARAM MEHERE NAVINKUMAR ARUNKUMARJI PETHE ABBAS TAHERALI HAIDERI ARCHANA SHUKLA DEEPALI SANTOSH GADIYA IMDAD ZAHER BOMBAYWALA MANIK MADHAO PATIL
444606
00001304140003410938
40.00 16-AUG-2016
RAMAKRISHNA
PARIJAT COLONY BDE ROAD NR NEMANI GOEOWN BADNERA AMRAVATI AMRAVATI NA C/O ADV. R. J. CHANDAK MAIN ROAD DHAMANGAON RLY DHAMANGAON RAMESH GOPAL GODAVARI CIVIL LINES GULABCHAND JOSHI PARATWADA DIST AMRAVATI NA Dhanraj Nagar chandur Rly Dhamangaon NA DHANRAJ NAGAR CHANDUR RLY CHANDUR RLY ARUNKUMARJI SHRI NAVIN KUMAR PRTHE H NO 14 GANESHLALJI PETHE SHEETAL CHAWHAN MAIN ROAD AT PO MORSHI AMRAVATI TAHERALI LUKMANALI 21 HAIDRI VILLA DHAMANGAON HAIDERI ROAD MADHUBA N SOCIETY YAVATMAL NA CHAPANWADI NEAR BANDUKAWALA YAVATMAL SANTOSH ANAND NIWAS 26 SINGHANIYA BHAGCHAND GADIYA NAGAR YAVATMAL ZAHER IMDAD C/O I T BOMBAYWALA VANJARI BOMBAYWALA FAIL YAVATMAL MADHAO KRISHNARAO TILAKWADI SANKATMOCHAN ROAD PATIL KALASPURKAR SARASWAT CHOWK YAVATMAL
Maharashtra
444701
00001304140005807292
8.00 16-AUG-2016
Maharashtra
444709
00001201060100102041
20.00 16-AUG-2016
Maharashtra
445001
00001204470002649435
4.00 16-AUG-2016
NILESH PRABHAKAR PRABHAKAR DEOLAL MAHAJAN MAHAJAN NITIN KUMAR SHRIVASTAVA DR ANJANI KUMAR SHRIVASTAVA
MAIN ROAD GANDHI CHOWK NEAR Maharashtra NANDHA WATCH CO YAVATMAL M S RAYMOND LTD DENIM DIVISION Maharashtra PLOT NO C 1 MIDC LOHARA, DIST YAVATMAL
445001
0000IN30133018783572
136.00 16-AUG-2016
445001
0000IN30133018676225
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223611449486 0000IN30039415992738 32.00 16-AUG-2016 40.00 16-AUG-2016
NITIN MOHANRAO AMBARE RASHMEE JAYANT GHIKE SHAHU ASHOK INGOLE SUDHIR PRABHU METREWAR SUNIL RADHELAL JAISWAL ABDUL KADAR ATUL PRATAPWAR DEVIDAS CHIDDARWAR DURGADAS AGRAWAL JAI SUDHAKARRAO NAIK LAXMIKANT RADHAKISAN BAJAJ PRAVIN JETHAVA
24, Tulja Nagari, Part 2nd, Wadgaon Road , Yavatmal NEAR SANTAJI MANDIR NEAR MAKDE HIGH SCHOOL YAVATMAL
Maharashtra Maharashtra
445001 445001
C/O A. S. INGOLE ASHIRWAD VITTHALWADI YAVATMAL PRABHU IRAPPA GOVT QUT TYPE 02/01/01 IN FRONT METREWAR OF COLLECTOR QTR WAGHAPUR ROAD YAVATMAL RADHELAL GANULALJI GANDHINAGAR AT ARNI DIST JAISWAL YAVATMAL YAVATMAL ABDUL GAFFAR BALAJI WARD GUJRI LINE PUSAD WADGAMA DIST YAVATMAL YAVATMAL SACCHIDANAND TILAK WARD, WARD NO. 20, PUSAD, PRATAPWAR DIST. YAVATMAL GANESH SHRIRAMPUR PUSAD DIST CHIDDARWAR YAVATMAL M S SHANKARLAL WARD NO 13 C/O MEERA PALACE AGRAWAL NEAR STAND PUSAD SUDHAKARRAO R NAIK BUNGLOW GANDHI NAGER NAIK WARD NO 32 PUSAD DIST YAVATMAL RADHKISAN BAJAJ BAJAJ ELECTRONICS, MAIN ROAD, AT PO - PUSAD DIST - YAVATMAL DAYABHAI JETHAVA
Maharashtra Maharashtra
445001 445001
00001201060100089321 0000IN30039417102758
50.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
Maharashtra
445204
0000IN30239010011816
80.00 16-AUG-2016
NEAR GAJANAN MAHARAJ MANDIR Maharashtra WARD NO 29 PUSHAD YAVATMAL Maharashtra Maharashtra
445204
0000IN30311610049344
20.00 16-AUG-2016
RAJANDRA PALASKAR SANGITA SUBHASHRAO BALLAL SHRIKUMAR KALURAMJI PAPALKAR SUNITA RAJENDRA PALASKAR SANJAY AGRAWAL AJAY VISPUTE
NA
GANDHI WARD MOTI NAGAR PUSAD M S SUBHASHRAO BALLAL CITY WARD NO 20 AT PO PUSAD DIST YAVATMAL M S KALURAMJI PAPALKAR S K PAPALKAR TALAV LAYOUT PUSAD YEOTMAL NARSINGRAO GANPATRAO CHITMALWAR DWARKADAS AGRAWAL CHHAGANLAL VISPUTE WARD NO 31 MOTINAGAR PUSAD DIST YAVATMAL PUSAD MAHARASHTRA WARD NO 18 PUSHPANJALI HOSPITAL PUSAD 66 VITHTHALA NAGAR COLONY TEHSIL KHANDWA KHANDWA MADHYA PRADESH 'YASH KUNJ', PANDHANA ROAD, KHANDWA KHANDWA KALLANGANJ WARD KHANDWA,MP SAMBHAR NIWAS ANAND NAGAR KHANDWA MP
445204 445204
0000IN30112715113619 0000IN30088814852850
Maharashtra
445204
0000IN30311610031184
100.00 16-AUG-2016
Maharashtra
445204
0000IN30021414390688
60.00 16-AUG-2016
445206 450001
0000IN30133019511031 0000IN30051314345218
ASHA SURESH SURESH KATARIA KATARIA HEMLATA AGRAWAL JAGDISH AGRAWAL NAMITA SAMBHAR ANIL KUMAR SAMBHAR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814683280 0000IN30226911132663 0000IN30226911378428 00001201750000021771 120.00 16-AUG-2016 10.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
RAJA AGRAWAL SUNITA GUPTA SUNITA HAKIM ARUNA ARVIND DESAI SURENDRA KUMAR PANCHOLE DHANANJAI RAI
SHRI RAM KINKAR AGRAWAL AJAY GUPTA KIRAN KUMAR HAKIM ARVIND BHASLAR DESAI BASANT KUMAR PANCHOLE RAMANAND RAI
Madhya Pradesh 38, VAIKUNTH NAGAR, KHANDWA Madhya Pradesh 28, SUBHASH NAGAR, KHANDWA, M Madhya P Pradesh 12-D, CEDAR, EDEN WOODS, OPP- Maharashtra POCHRAN ROAD, II THANE (WEST) RAILWAY STATION, SADIYA - PAINI ROAD, CHHANERA, NEW HARSUD, KHANDWA G 286 NHDC COLONY NARMADA NAGAR PUNASA KHANDWA INDORE Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
450116
00001204470001281069
112.00 16-AUG-2016
450119
00001202990005089784
40.00 16-AUG-2016
SHRINIWAS PAREEK
MANJUSHA SANJAY KAKKAD MUKESH KUMAR SONI NEETA PATEL SMT NEELOFAR SODAWALA TARUN PATEL VIJAY KUMAR LAXMINARAYAN MAHESHWARI VINOD MALVIYA
H NO C6 SBI COLONY VILL NEPANAGAR TEL BURHANPUR NEPANAGAR MADHYA PRADESH GULRAJ GULECHHA 165/1 MAHAJANA PETH ROAD SHAH BAZAR BURHANPUR SARFARAZ AHMED C/O, HANIFUDDIN QUADRI NR, KACHWALA SHOP PATTHAR PEER ROAD HAMIDPURA BURHANPUR BURHANPUR SANJAY KAKKAD NEAR SINDHIPURA, KANCH MANDIR, BURHANPUR REWANTMAL SONI SAIFI GALI ITWARA BURHANPUR MADHYA PRADESH PRADIP PATEL H NO 43 PANDIT RAVI SHANKAR SUKALA MARG BURHANPUR MOATHER SODAWALA KHAIRATI BAZAR MANDI BAZAR BURHANPUR M.P PREMLAL PATEL ITWARA DALIAWADA BURHANPUR MP LAXMINARAYAN C/O BANK OF INDIA SHANWARA MAHESHWARI ROAD, BURHANPUR REWARAM MALVIYA
450221
0000IN30051315137242
80.00 16-AUG-2016
450331 450331
00001301760000606981 00001301670000151790
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016
KULASUN BOHRA
MO HUSSAIN BOHRA
MOHD AMIN SHEIKH MOHD SALIM SHEIKH SUCHITA MAHAJAN VENKATA UDAYABHASKAR CHANDRARAO MR VISHAL MAHAJAN CHANDRARAO BORUSU
REWARAM MALVIYA RAJPUT Madhya MOHALLA MATA CHOWKE Pradesh SULGAON DISTT KHANDWA MATA TEMPLE SULGAON 58, BOHARA BAKHAL, . . KHARGONE Madhya Pradesh BHATWARI MOHALLA, KHARGONE Madhya Pradesh VIKAS INDUSTRIES, KHANDWA Madhya ROAD KAJALPURA KHARGONE Pradesh 53/C/O NIRMAL KUMAR DHANOTE Madhya BEHIND GOPAL HOTEL BISTAN Pradesh ROAD KHARGONE
450551
00001203600000358383
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202620000032411 56.00 16-AUG-2016
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN SHYAM SUNDERJI MAHESHWARI SHRI GOKUL DAS NEEMA MOHANLAL RAMESH KUMAR SARDA MANDAR JOGLEKAR
SHAILENDRA MAHESHWARY SHYAM SUNDER NEEMA NILESH TAYAL ABHAY KUMAR SARDA ABOLI JOGLEKAR ALKA KHANDELWAL ANIL DHAMORIKAR ANITA ARORA ANKUR TYAGI
VIKAS INDUSTRIES KHANDWA ROAD KAJALPURA , KHARGONE KHARGONE 15 SUBHASH ROAD SANAWAD MADHYA PRADESH SUBHASH CHOWK SANAWAD 1, JAWAHAR GANJ, SENDHWA (M.P.) 11 ANNEX SHIV SHAKTI NAGAR INDORE M P 3-A VANDNA NAGAR EXT INDORE
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
451001
56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 88.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 76.00 16-AUG-2016
SUSHIL KHANDELWAL 14/2 MANORAMAGANJ INDORE MP MAHADEO DHAMORIKAR BHUMANYU ARORA 23 MOTI BANGLA DEWAS
504, EMBASSY TOWER, A/1, NEW PALASIYA, INDORE (M.P.) VIRENDRA SINGH C/O COLUMBIA CONVENT TYAGI MANAUTA NAGAR KANADIA ROAD INDORE MOHAN KHANDELWAL 13/2 MANORAMAGANJ INDORE MP
452001 452001
0000IN30151610044646 0000IN30133018621464
RAMESH KUMAR SAHU C/O EXPORT CREDIT GUARANTEE CORP IND 408 CITY CENTRE 4TH FLOOR M.G. ROAD INDORE ASHISH KRISHANDAS 25/2 MANORAMAGANJ OPP SBI KHANDELWAL KHANDELWAL COLONY INDORE ATUL KUMAR GUPTA VIRENDRA KUMAR PLOT NO 4 ROYAL PLATINIAM F NO GUPTA 310 PU 4 SCH NO 94 OPP BOMBAY HOSPITAL INDORE MADHYA PRADESH BHAWNESH PATEL MAHENDRA PATEL H NO 22/1/F/302 SUJATA INDORE MADHYA PRADESH BHUMANYU ARORA RAMESH CHANDRA 503-504, EMBASSY TOWER, A/1, ARORA NEW PALASIYA, INDORE (M.P.) CHARAN SINGH LAXMAN SINGH H. NO. 81, RISHI NAGAR, INDORE PANWAR PANWAR DEEPIKA SINGH DAMANJIT SINGH 91 PRAKASH NAGAR NAVLAKHA INDORE M P 452 001 DEVENDRA SINGH B S SISODIYA 18, EVERSHINE COLONEY ANAND SISODIYA GURUKRIPA NEAR AGRAWAL PUBLIC SCHOOL INDORE. Dr RAJEEV Y KELKAR SHRI YESHWANT KELKAR GAURAV JAIN SHRI RKJAIN
452001 452001
0000IN30061010604766 0000IN30021412093088
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 480.00 16-AUG-2016 96.00 16-AUG-2016
65 , GREATER TIRUPATI COLONY Madhya INDORE MP Pradesh 11,OLD PALASIA A.B.ROAD INDORE Madhya Pradesh
452001 452001
0000IN30076510070241 00001201060800014359
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000039315 60.00 16-AUG-2016
GUNMALA GARG
62/6 MANORMA GANJ OPP. ROYAL HEIGHTS BUILDING INDORE F NO 702 ELITE TOWERS 5-2 A PARK ROAD INDORE 62/6, MANORAMA GANJ INDORE
Madhya Pradesh
452001
Madhya Pradesh Madhya Pradesh BABULAL PATA 505/15, MEGHDOOT NAGAR, Madhya INDORE (M.P.) Pradesh TRILOK SINGH ARORA 166 SUNCITY NEAR MAHALAXMI Madhya NAGAR BOMBAY HOSPITAL INDORE Pradesh MADHYA PRADESH INDIA SHYAM NARSARIA LATE SHRI BALDEV PRASAD BANGAR RAMESH KUMAR SARDA GORDHAN BAHETI 1321/1,MANISH PURI, BHASKAR APTT. (403) INDORE KWATER NO 21 BANGLOW NO 10 PYPE 4 CPWD AB ROAD INDORE MP FLAT NO 205 BLOCK C BARWANI PLAZA 12 OLD PALASIA INDORE 210 MORYA CENTRE 16 R S BHANDARI MARG INDORE 102 JAORA COMPOUND INDORE Madhya Pradesh Madhya Pradesh
452001 452001
00001301760000164444 0000IN30112716831080
KRISHNA MAHESHWARI LAXMI BAHETI MADHVI MATHUR MAHANDRA KUMAR NYATI MAHENDRA KUMAR JAIN MAHENDRA SINGH SUNEL
Madhya Pradesh Madhya Pradesh NA Madhya Pradesh MOHAN LAL NYATI 39,GOYAL NAGAR INDORE Madhya Pradesh LATE SHRI RATICHAND 77 - A , TILAK NAGAR EXTN. Madhya JAIN INDORE MP Pradesh MOHAN SINGH SUNIL FLAT NO 9 III RD FLOOR AJAY Madhya TERRACE APTT 49 B BAKHTAWAR Pradesh RAM NAGAR INDORE 3/A VANDANA NAGAR EXT INDORE Madhya Pradesh 113 , GOPAL BAG INDORE MP Madhya Pradesh RAJHANS 61/6 MANORAMA GANJ Madhya INDORE-MP Pradesh 156 RADIO COLONY OPP. Madhya RESIDENCY CLUB INDORE Pradesh 19/2, OLD PALASIA, INDORE (M.P.) Madhya Pradesh 62/6, MANORAMA GANJ INDORE Madhya Pradesh 56 GULMARG COLONY INDORE Madhya Pradesh 22 VANDANA NAGAR MAIN INDORE Madhya INDORE Pradesh 200 VINAY NAGAR KESHERBAGH Madhya ROAD INDORE Pradesh
136.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
MANDAR ANAND NA JOGLEKAR MANISH KUMAR SURESH CHIMNANI CHIMNANI MANOJ KUMAR JAIN HANSRAJ JAIN MANOJ MATHUR NAVIN CHAND TONGIA NAVIN JAIN SHRI L K MATHUR MANAK CHAND TONGIA MR BMJAIN
136.00 16-AUG-2016 336.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 180.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 560.00 16-AUG-2016 40.00 16-AUG-2016
NIRMALA MANGLANI NANDLAL MANGLANI NITIN AGRAWAL PRATAPRAI MENGHANI MR B G AGRAWAL PHIRANDMALJI MENGHANI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30076510123385 136.00 16-AUG-2016
PREETI AGRAWAL
RAJSHREE JAIN
Madhya Pradesh RANU AJAY NANDKEOLYAR DUNLOP INDIA LTD 22/1 SOUTH Madhya NANDKEOLYAR TUKOGANJ A B ROAD INDORE Pradesh SANJAY GOYAL HUKUMCHAND GOYAL 129,JAWAHAR MARG MANSINGH Madhya TOWER INDORE Pradesh SAVITA JAIN SUNIL KUMAR JAIN QR NO 12 TYPE III CENTRAL Madhya EXCISE COLONY RESIDENCY AREA Pradesh INDORE SHAKUNTALA L N KHANDELWAL 13/2 MANORAMAGANJ INDORE MP Madhya KHANDELWAL Pradesh SHILPA BAGDARE PRASANA BAGDARE 50 A RANIBAGH 11 BUNGLOW Madhya KHANDWA ROAD INDORE Pradesh SMITA JAIN SUSHIL JAIN 'HANS', 62/5, MANORAMA GANJ, Madhya OPP. ROYAL HEIGHT BUIDING Pradesh INDORE SONAL BAHETI NISHIT BAHETI H.NO-20, RAJASAV GRAM, Madhya CHATTRIBAGH, INDORE (M.P.) Pradesh SUBODH KUMAR LATE SURESH 128 BRIJESHWARI ANNEX KANADIA Madhya AGRAWAL CHANDRA AGRAWAL ROAD BENGALI CHOURANA Pradesh INDORE M P SUNIL CHOUDARY RAMSWAROOP CHOUDHARI 771, SAIKRAPA Madhya CHOUDHARY COLONY INDORE Pradesh SUSHIL KUMAR JAIN PARASMAL JAIN 62/5, MANORAMA GANJ, Madhya OPP.ROYAL HEIGHT BUILDING, Pradesh INDORE USHA MANTRI NARENDRA MANTRI 291-AG, SCHEME NO. 74-C, A.B. Madhya ROAD, INDORE (M.P.) Pradesh VICKY BAJAJ MEGHRAJ BAJAJ 316 GUMASTA NAGAR INDORE MP Madhya Pradesh VINIT CHOUDHARY ANIL CHOUDHARY 10\3 MANORAMA GANJ GALI NO 3 Madhya INDORE Pradesh ABID ALI ASGHAR ALI 13-BAJARIA MAIN ROAD INDORE Madhya Pradesh ASHOK JAIN SHRI INDERMALJI JAIN 312 , USHA NAGAR EXTN. Madhya INDORE MP Pradesh ATUL DUBE SURESH DUBE 50 LODHIPURA NO 2 INDORE Madhya Pradesh GAURAV LOHIYA ASHOK LOHIYA C/O ASHOK LOHIYA THE BANK OF Madhya RAJASHAN LTD. 177- SOUTH Pradesh RAJMOHALLA INDORE
MOHANLAL AGRAWAL 11, GULMARG COMPLEX NEAR SAPNA SANGEETA TALKIES INDORE GANESH GURJAR PATEL NIWAS JAORA COMPOUND INDORE NANDLAL MANGLANI 56 GULMARG COLONY INDORE INDORE K M BANGAR 10/21 CPWD BUNGLOW OPP MGM MEDICAL COLLAGE A B ROAD, INDORE MP BHURAMAL JAIN 62/6, MANORAMA GANJ INDORE
452001
452001 452001
0000IN30198310207398 0000IN30088814431756
452001 452001
00001201060800055554 00001205090000012230
40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 224.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000266501 00001201060800069662 0000IN30088813463327 0000IN30076510045835 0000IN30076510045843 0000IN30198310037339 0000IN30048413231116 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 396.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 84.00 16-AUG-2016
KAILASH CHAND NEEMA MANJU JAIN SHAKUNTALA MAKWANA SMT URMILA CHIMNANI SURESH KUMAR CHIMNANI URMILA AGAR
GOPALDAS NEEMA NARENDRA JAIN NA SURESH KUMAR CHIMNANI SHRI DASOOMAL CHIMNANI VIJAY AGAR
Madhya Pradesh Madhya Pradesh 66 NETAJI SUBASH MARG INDORE Madhya MP Pradesh 113 , GOPAL BAG INDORE MP Madhya Pradesh 113 , GOPAL BAG INDORE MP Madhya Pradesh 4, SIR HUKUMCHAND MARG, Madhya INDORE (M.P.) Pradesh FLAT NO 102, SURYA Madhya APPARTMENTS 15, MISHR NAGAR Pradesh ANNAPURNA ROAD INDORE Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
KAILASH GOYAL
NANDINI B CHIPLUNKAR RACHANA LUNKAD SURYA PRABHA SETHIA VIJAY KUMAR TIWARI ARVIND KUMAR RAJPUT ASHISH CHIMNANI BHATIA SURENDRA PAL SINGH DR AJAY PURANIK LAKHMI CHAND KARAMCHANDANI RASHMI TATKE SAPNA WADHWANI ANIL PATIDAR HARISH KUMAR GUPTA
RAMESHWARJI GOYAL C/O STATE BANK OF INDORE, NPA MANAGMENT DEPTT., H.O., 5, Y. N. ROAD, INDORE. DAUDAYAL GUPTA 13/1 RACE CORSE ROAD INDORE INDORE HEMRNDRA VERMA 62 AMBICAPURI EXT NEAR RAMAGURU DAIRY AERRODRAM ROAD INDORE BHALCHANDRA V 22/9 YASHWANT NIVAS ROAD CHIPLUNKAR INDORE MP RITESH LUNKAD LUNKAD HOUSE 13 RACE COURSE ROAD INDORE SHIKHAR CHAND 13 1 BALDEV COMPLEX 303 RACE SETHIA COURSE ROAD INDORE KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE RAMSWAROOP A 3 204 I D A APARTMENT RAJPUT SAMWAAD NAGAR INDORE MR SURESH CHIMNANI 113 GOPAL BAGH MANIK BAGH ROAD INDORE S HARBANS SINGH 100 PALSIKAR COLONY INDORE MP BHATIA SHRI PRABHAKAR 7 , VASUDEO NAGAR MANIK BAG PURANIK ROAD INDORE MP ODHAR MAL 49, TRIVENI EXT. INDORE KARAMCHANDANI CHARUDUTTA TATKE 181 TILAK PATH INDORE RATAN WADHWANI 70 GOPAL BAGH COLONY MANIK BAG ROAD INDORE GYANCHAND PATIDAR 277, TILAK NAGAR, INDORE GAURISHANKAR GUPTA 32 KALANI NAGAR AERODROME ROAD INDORE
452003
0000IN30076510090042
56.00 16-AUG-2016
452003 452003
0000IN30076510148665 0000IN30048413243537
452003 452003 452003 452003 452004 452004 452004 452004 452004 452004 452004 452005 452005
0000IN30133018722513 0000IN30021412711743 0000IN30018312518903 0000000000C2V0000181 00001301930000759146 0000IN30076510131156 0000IN30133018842464 0000IN30076510081226 00001201060800050351 0000IN30021413359522 00001202620000068609 00001301760000118737 0000000000C2H0000122
56.00 16-AUG-2016 600.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 600.00 16-AUG-2016 106.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 100.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30076510067263 184.00 16-AUG-2016
LATE B N SINGH
AKSHAY JAIN GULAM HUSSAIN CHHAKIWALA SANJEEV JAIN UTTAM CHOPRA TRISHLA PATNI VAISHALI JOSHI
AJAY JAIN HAJI IBRAHIM CHHAKIWALA VIMAL CHAND JAIN PUKHRAJ CHOPRA NARENDRA KUMAR PATNI MRARUN JOSHI
1, SADHNA NAGAR, 101, 102, RATLAM TOWER, AIR PORT MAIN ROAD, INDORE MP 662, M.G. ROAD, KRISHANPURA, INDORE (M.P.) CROWN STEEL 5,NORTH HATHIPALA ROAD INDORE 209 TILAK PATH MAIN ROAD INDORE 34, SOUTH HATHIPALA, INDORE (M.P.) 136, SHRINAGAR MAIN INDORE B-104, L.I.G., BEHIND CHL APOLLO HOSPITAL, INDORE 52, BADA SARAFA, INDORE (M.P.) 88, INDIRA GANDHI NAGAR R.T.O. ROAD INDORE FLAT NO. 303, CLASSIC POINT 5-B, RAJENDRA NAGAR, INDORE (M.P.) 52 A VAISHALI NAGAR ANNAPURNA ROAD INDORE 610 USHA NAGAR EXT NARENDRA TIWARI MARG INDORE MP 49, SUDERSHAN NAGAR ANNAPURNA ROAD INDORE 11, KUNJWAN COLONY, KESAR BAGH ROAD, INDORE 334- A, SUDAMA NAGAR, - INDORE
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
452005
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
ANIL KUMAR BRIJ MOHAN LAKHOTIA CHANDRA SHEKHAR SHANKARLAL NAWAL NAWAL DHRUVADESH RAMNARESH SHARMA SHARMA DUSHYANT THATTE JAISHREE NIKTE VIDYADHAR THATTE SANJAY NIKTE
452009 452009
0000IN30302850191813 0000IN30133018680108
SHRI MAHENDRA SDIXIT RAGHUNATH RAO LAMBHATE BHARAT SINGH RATHORE PRAVEEN CHAND
Madhya Pradesh Madhya Pradesh Madhya Pradesh FLATE NO. 501, JEEVAN APPT. 26/1, Madhya RACE COURSE ROAD, INDORE Pradesh 9 GOPAL BAGH INDORE INDORE
Madhya Pradesh 97-98, GUMASTA NAGAR, MAIN Madhya ROAD, INDORE (M.P.) Pradesh ADITYA NANDAN KRISHNA NANDAN 989/10, NANDA NAGAR INDORE Madhya Pradesh ANIL KUMAR MISHRA KRISHN DATT MISHRA 128 D H SCHEME 74 C VIJAY NAGAR Madhya INDORE Pradesh BINA NIGAM RAVI NIGAM 289 AG SCHEME NO 74 VIJAY Madhya NAGAR INDORE Pradesh DEEPAK KUMAR AMARNATH SHARMA E/B 264 SECTOR B SCHEME NO 94 Madhya SHARMA INDORE Pradesh NIRUPAMA KHARE RAKESH KUMAR FH-293 SCHEME NO.54 INDORE Madhya KHARE Pradesh
136.00 16-AUG-2016 136.00 16-AUG-2016 38.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30076510089267 00001601010000035114 0000IN30076510113116 120.00 16-AUG-2016 56.00 16-AUG-2016 36.00 16-AUG-2016
DHIRENDRA KUMAR SHUKLA RAKHI AGARWAL RANJANA MISHRA VINAY GARG JAI NARAIN KAKWANI PRADEEP KUMAR KAMLE ALOK AGARWAL CHITRA KHIRWADKAR KISHORE MANWANI LAXMI JAIN RADHIKA KISHORE MANWANI SHYAMKANT JHA SUDEEP SOMANI BASANT GOYAL MANU KANT
R P SHUKLA
RAM BILAS JAIN P K MISHRA LATE SHRI RADHESHYAM GARG DOULATRAM KAKWANI DEVRAJ KAMLE RAMLAL AGARWAL LATE RAJAN KHIRWADKAR PRITAM MANWANI VINOD JAIN KISHORE PRITAM MANWANI SHRI K D JHA SHNARENDRA KUMAR SOMANI VISHNUDAYAL GOYAL G R SHARMA
361 - FH , SCHEME NO 54 INDORE MP CH 40, SCHEME NO-74 C SECTOR VIJAYA NAGAR INDORE INDORE H.NO. 71, SECTOR AG, (BEHIND HDFC BANK), SCHEME NO. 54, (VIJAY NAGAR), INDORE H.NO. 71, SECTOR AG (BEHIND HDFC BANK), SCHEME NO. 54 (VIJAY NAGAR) INDORE 242 BAJRANG NAGAR INDORE INDORE JH-46 INCOME TAX COLONY NANDANAGAR INDORE 68 BAJRANG NAGAR INDORE MP
452011
0000IN30076510109231
96.00 16-AUG-2016
MEENA SHYAM SUNDER AGRAWAL RAJESH KUMAR BIYANI SHARAD CHOURASIA VIJAY AGRAWAL
SHYAM SUNDER AGRAWAL MOHANLAL BIYANI BABULAL CHOURASIA RAMESH CHAND AGRAWAL
Madhya Pradesh Madhya Pradesh Madhya Pradesh 54 PRAGATI VIHAR BICHOLI Madhya MARDANA INDORE Pradesh G-1 ARPAN APPTT 98 SANCHAR Madhya NAGAR KANADIA ROAD INDORE Pradesh 50, GIRDHAR NAGAR, NEAR TILAK Madhya NAGAR, INDORE Pradesh H NO 109 SCHEME NO 77 BEHIND Madhya MAYUR HOSPITAL INDORE Pradesh 401 4TH FLOOR SHANTI NIKETAN Madhya KHAJRANA ROAD INDORE MP Pradesh 150 SHRINAGAR EXTENSION Madhya INDORE Pradesh FLAT NO 401 4TH FLOOR SHANTI Madhya NIKETAN KHAJRANA ROAD INDORE Pradesh MP G 1 CHANAKYA SHREE APTT 173 Madhya SHRINAGAR EXT INDORE - MP Pradesh E-96, BAKHTAWAR RAM NAGAR, Madhya INDORE Pradesh 2566 GOKUL GANJ MHOW INDORE Madhya Pradesh GARRISON ENGINEER (N) Madhya TELEGRAPH ROAD MHOW CANTT Pradesh MADHYA PRADESH 375, PIGDAMBAR, MHOW Madhya Pradesh GARDEN NO. 100 LUNIYAPURA Madhya MHOW Pradesh 1845 , KOYALA BAKHAL MHOW Madhya MP Pradesh MANISH MEDICOS 1014 , MANAK Madhya CHOWK MHOW M P Pradesh Madhya Pradesh
452011 452011 452011 452016 452016 452018 452018 452018 452018 452018
0000IN30076510111413 0000IN30039414126067 0000IN30133019280813 0000IN30018313038289 0000IN30039412442665 0000IN30076510144855 0000IN30039414365316 0000IN30133018856686 00001201060001580128 0000IN30112716211937
56.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 120.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 10.00 16-AUG-2016 136.00 16-AUG-2016
SAKINA HAIDRY
454001
00001204470000781870
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201700000102606 00001201700000081416 40.00 16-AUG-2016 40.00 16-AUG-2016
82, LAD GALI . . DHAR C/O BANK OF INDIA, TEH. SARDARPUR, DIST. DHAR, RINGNOD 291 MIG VIJAYNAGAR DEWAS
454001 454280
ABHISHEK TIWARI
RAMDAYAL TIWARI
ANIL KUMAR GUPTA HARISH GUPTA ANKITA GUPTA ARVIND NARAYANRAO RAVANKAR ASHOK PIRIYA ANIL GUPTA NARAYANRAO RAVANKAR
Madhya Pradesh 45 B CIVIL LINES SADASHIV NAGAR Madhya DEWAS Pradesh 45 B SADASHIV NAGAR, CIVIL LINE, Madhya DEWAS, MADHYAPRADESH Pradesh 266 CIVIL LINES DEWAS Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
RAMCHANDRA PIRIYA 152/4, KUBER NAGAR CIVIL LINE DEWAS BALKRISHNA KESHAV RAO 116 /98 RADHA GANJ DEWAS BHONSLE BHONSLE CHANDRA SHEKHAR BASANTI LAL 46, NAINASHREE PARK, UJJAIN CHOUHAN CHOUHAN ROAD, DEWAS KAMLESH RAVINDRA NATH BHARDWAJ BHARDWAJ MITESH GHODAWAT VIMAL CHANDRA GHODAWAT MUKESH NIGAM NA NITIN AMBULKAR PRATIMA KAJWADKAR PRAVIN ATWE RAJEEV JAIN RAMESH KUMAR TOPRANI SUNITA PATWA AJAY JAIN GIRIYA ARUN JAIN ASHOK NAHAR HARPREET SINGH MANOJ KUMAR KESHRI NANAK RAM AMBULKAR P C KAJWADKAR JAYANT ATWE RAJENDRA KUMAR JAIN UMARSEY TOPRANI 36 AGRASEN NAGAR DEWAS, M P B 9 PANCHSHEEL NAGAR DEWAS 97 KOTHI ROAD MOTI BUNGLOW DEWAS 12, BHOSALE COLONY, DEWAS, MADHYA PRADESH 24 A KALANI BAG DEWAS 16 A GAJRA GEARS COLONY MOTI BUNGLOW DEWAS D 3 /6, AWAS NAGAR, DEWAS, R 2 23111 DEWAS S/O LATE SHREE UMARJI BHAI 55 UPADHYAY NAGAR MENDKI ROAD DEWAS M P 87 BHARTI GRAHA NIRMAN COLONY DEWAS OFF-10 DAULAT GANJ SHRIRAM MANDIR 182 TILAK MARG UJJAIN F 15 M I G RISHI NAGAR UJJAIN UJJAIN 26, KALAL SERI, UJJAIN (M.P)
96.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 36.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 228.00 16-AUG-2016 20.00 16-AUG-2016
GATCHAND PATWA RAMIAMLAL JAIN VIMAL CHAND JAIN NAVRATNA MAL JI NAHAR PURSHOTTUM SINGH SP KESHRI
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh H NO 96, AZAD NAGAR, UJJAIN, M P Madhya Pradesh A-14/19, M.I.G., MAHANANDA Madhya NAGAR, UJJAIN (M.P.) Pradesh
40.00 16-AUG-2016 280.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 312.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30198310060492 00001203460000022393 0000IN30045013076360 0000IN30021413224693 0000IN30076510049228 56.00 16-AUG-2016 200.00 16-AUG-2016 16.00 16-AUG-2016 280.00 16-AUG-2016 168.00 16-AUG-2016
NITIN VIJAYVARGIYA KK VIJAYVARGIYA ROSY JUNEJA SIKHA HARKANAT SMITA SARVATE I K JUNEJA NA
DARSHANA MEHTA PRATIBHA JAIN ANITA JAIN ANITA VED ASHA GUPTA BHARAT BANSAL G ANILESH SUBRAMANYAM KAILASH SHARMA MEGHRAJ AWATANI
RC MEHTA SUNIL KUMAR JAIN RAJESH KUMAR JAIN MR DINESH JAIN NA NA NAGESHWAR RAO RAMNARAYAN SHARMA SHRI GIRDHARI LAL AWATANI
NARENDRA CHAWDA SATYA NARAYAN CHAWDA NEERAJ KUMAR NA SHAH RAVINDRA VYAS BIHARILALJI VYAS
RAVINDRA VYAS
BIHARILAL VYAS
SHVETANK KUMAR KASHINATH SINGH SINGH SUNITA DESHPANDE SHRI CHANDRA SHEKHAR DESHPADE
Madhya Pradesh Madhya Pradesh B-48 V D CLOSTH MARKET UJJAIN Madhya MADHYAPRADESH Pradesh 20 NIRMAN NAGAR UJJAIN MADHYA Madhya PRADESH Pradesh 6 , AMARSINGH MARG SHRI Madhya NITYANAND DHAM MADHAV Pradesh NAGAR , UJJAIN MP 9, SHANKARACHARYA MARG, Madhya NAMAK MANDI, UJJAIN (M.P.) Pradesh 63, CHHOTA SARAFA, UJJAIN (M.P.) Madhya Pradesh 66 AMARSINGH MARG FREEGANJ Madhya UJJAIN MP Pradesh 38/7 BETAL MARG FREEGANJ Madhya UJJAIN Pradesh 13 BETAL MARG FREEGANJ UJJAIN Madhya MP Pradesh BACK SIDE OF MALWA HOSIELY Madhya FREEGANJ UJJAIN Pradesh M/1/8 UNIVERSITY CAMPUS UJJAIN Madhya Pradesh 15 GOPALPURA MAXIROAD UJJAIN Madhya Pradesh 33, KSHAPNAK MARG Madhya OPP.MAHAKAL GAS AGENCY Pradesh FREEGANJ UJJAIN (M.P.) H-9/50 RISHINAGAR UJJAIN Madhya Pradesh 60, DASHERA MAIDAN UJJAIN Madhya MADHYA PRADESH Pradesh 'KRUTARTHA' 85-A, VARRUCHI Madhya MARG, OPP. AK BUILDING Pradesh FREEGANJ, UJJAIN H NO 85 A KRUTARTHA Madhya VARRUCHI MARG OPP A K BLDG Pradesh FREE GANJ UJJAIN 63, CHHOTA SARAFA , UJJAIN (M.P.) Madhya Pradesh 50, KAMLA NEHRU MARG MUNGI Madhya NURSING HOME CHOURAHA UJJAIN Pradesh M.P. EXT 08 SETHI NAGAR UJJAIN Madhya Pradesh 19 SUBHASH NAGAR BANK Madhya COLONY SANWER ROAD UJJAIN Pradesh
120.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 36.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016
456010
0000IN30076510138965
20.00 16-AUG-2016
456010 456010
0000IN30198310142938 0000IN30133018129694
456010 456010
0000IN30021414268509 0000IN30076510108393
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414155240 80.00 16-AUG-2016
TAPAN CHOURE
LATE K C CHOURE
16 ALKAPURI NEAR HANUMAN Madhya MANDIR UDYNA MARG UJJAIN (MP) Pradesh 5, MAXI ROAD, UJJAIN (M.P.)
456010
R K R SHETH
Madhya Pradesh MURLIDHAR 167 RAVIDASNAGAR NANAKHEDA Madhya GOVINDANI UJJAIN Pradesh VIJAY KUMAR 5,AMAR SINGH MARG , FREEGANJ , Madhya NAVLAKHA UJJAIN Pradesh SHYAM GUPTA 72/6 GRASIM STAFF COLONY Madhya BIRLAGRAM NAGDA MADHYA Pradesh PRADESH SHRI JEECHHO 01/ 4 , CHEMICAL COLONY Madhya PRASAD SINGH DURGAPURA BIRLAGRAM , NAGDA Pradesh MP VIJAY DHARIWAL 8/2 GRASIM STAFF COLONY BIRLA Madhya GRAM NAGDA Pradesh LATE MUSSADILALJI 4/4 GRASIM CHEMICAL STAFF Madhya KHANDELWAL COLONY BIRLAGRAM NAGDA Pradesh MADHYA PRADESH ARUNODAYA SEETHA 38/6 GRASIM STAFF COLONY Madhya BIRLAGRAM NAGDA MADHYA Pradesh PRADESH SUSHIL HINGAD 3 JAWAHAR MARG NAGDA Madhya Pradesh SHREEGOPAL 22/1 GRASIM STAFF COLONY Madhya KOTHARI BIRLAGRAM NAGDA MADHYA Pradesh PRADESH RADHESHYAM TIWARI 341, M.P.E.B. ROAD, MEHTWAS , Madhya NAGDA Pradesh SHRI PRAKKUTHAZ GWALIOR CHEMICAL INDUSTRIES Madhya MATHEW BABY LTD BIRLAGRAM NAGDA MADHYA Pradesh PRADESH leela shankar rawal 31/5 grasim staff colony birlagram Madhya nagda nagda Pradesh NA RAJENDRA KUMAR MAHESHWARI Madhya C/O ANJALI TRADERS 14 JAWAHAR Pradesh MARG NAGDA MP TEJ KARAN JAIN 19, M G MARG GALI NO. 3, GOVRDHANNATH MANDIR KE PASS, NAGDA HOSPITAL ROAD PALA MOHALLA GURU NANAK BUS SERVICES TARAN DIST UJJAIN 13 SHIVAJI PATH BARNAGAR Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
456331
0000IN30076510059220
80.00 16-AUG-2016
456331 456331
0000IN30076510092167 0000IN30051311733874
456331
0000IN30051315249415
80.00 16-AUG-2016
456331 456331
00001201090002771371 0000IN30051311775249
456331 456331
00001204470002498764 0000IN30051313196127
456331 456335
00001201090000931717 0000IN30088813472397
456335
0000IN30226911117714
12.00 16-AUG-2016
HARBANS SINGH
456665
0000IN30039414221030
56.00 16-AUG-2016
20/1, LUCI ANNA VILLA, INDIRA NAGAR, RATLAM (M.P.) RAGHUNATH PRASAD 117,GANDHI NAGAR RATLAM TAILOR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060800067889 0000IN30076510123553 00001202890000789453 0000IN30112716822214 00001201060800041085 0000IN30198310016849 0000IN30198310030583 00001204470000309303 136.00 16-AUG-2016 100.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016
112,SRIMALIWAS RATLAM 524/B, 'SAI LEELA' ROAD NO. 6 KASTURBA NAGAR RATLAM KATJU NAGAR RATLAM
JINENDRA KUMAR JAIN KUSUMLATA PITLIYA DINESH CHANDRA 75/3 PALACE ROAD RATLAM PITALIYA PRASHANT PORWAL SUBASH CHAND 62,HIMMAT NAGAR RATLAM PORWAL PRATIBHA MITTAL MANOJ KUMAR MITTAL L-43, JAWAHAR NAGAR, RATLAM (M.P.) PRAVIN KUMAR DHOOL CHAND RANI PURA, MAIN ROAD, ALOTE, DESHRALA RATLAM (M.P.) RAJENDRA SINGH GAJRAJ PRASAD 161, ASHUTOSH BHAWAN, GANDHI YADAV YADAV NAGAR, RATLAM RATLAM RITESH AGRAWAL OMPRAKASH AGRAWAL SANTOSH GHODETA PRAHLAD GHODETA SAROJ JHALANI SUBHASH CHANDRA BOTHRA SUNIL KUMAR PHULWANI TRILOK KUMAR JHALANI ANGURBALA JAIN SHIVKUMAR JHALANI UMMED MAL ASHOK KUMAR PHULWANI MANSUKH RAI JHALANI AMRITLAL JAIN
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
168 SHRI RAM TRADERS HAT ROAD Madhya RATLAM Pradesh 129,NAYA GAON RAJGARH RATLAM Madhya Pradesh RAM BHAWAN GOUSHALA ROAD Madhya RATLAM MP Pradesh 146,CHANDANI CHOWK RATLAM Madhya RATLAM Pradesh 10, T.I.T. ROAD RATLAM Madhya Pradesh SHRI RAM BHAWAN GOSHALA Madhya ROAD RATLAM MP Pradesh FLAT NO.201, LOKENDRA BHAWAN Madhya COMPOUND JAIN COLONY RATLAM Pradesh
20.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016 136.00 16-AUG-2016 48.00 16-AUG-2016 400.00 16-AUG-2016 20.00 16-AUG-2016
Madhya Pradesh Madhya Pradesh NAHARU Madhya MOHAMMAD Pradesh RAVI LUNIYA VINOD LUNIYA 153, PIPLI BAZAR, JAORA (M.P.) Madhya Pradesh SUSHILA JAIN LATE SHANTI LAL JAIN 8 NEEM CHOWK JAORA DISTT Madhya RATLAM M P Pradesh TARUN CHANCHLANI RAMACHANDR H.NO.125, KATAJOO MARG, JAORA Madhya CHANCHLANI (M.P.) Pradesh VIJAY KUMAR SUJANMAL KANHTED 69, BAJAJ KHANA, JAORA (M.P.) Madhya KANTHED Pradesh HARISH CHANDRA NARAYANLAL SHAH 50 CHANDRASHEKHAR AZAD MARG Madhya SHAH JHABUA M P Pradesh MUNISHWAR SINGH JAGDISH SINGH 7/10 , BASANT COLONY P . O . Madhya JAGDISH SINGH DHAKRE JHABUA (M.P.) DIST : JHABUA Pradesh JHABUA
BAPULAL BHANDARI
SATYANARAYAN MANDIR ROAD ALOTE MADHYA PRADESH LATE SHANTI LAL JAIN 8 NEEM CHOWK JAORA DISTT RATLAM M P RAMJAN KHAN 61, RATLAMI GATE, JAORA (M.P.)
40.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 272.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716967153 0000IN30258210017456 0000IN30226912665278 40.00 16-AUG-2016 4.00 16-AUG-2016 10.00 16-AUG-2016
POOJA ASHISH ARYA ASHISH KUMAR ARYA JAIN VIMALKUMAR NANALAL VISHESH R PATIL JAIN NANALAL RAJARAM PATIL
KISHORI JOSHI AMARJEET SINGH TUTEJA HARBANS SINGH TUTEJA JAGBEER SINGH TUTEJA KIRTISH JAIN
PURSHOTTAM JOSHI HARBANS SINGH TUTEJA MASTRAM SINGH TUTEJA HARBANS SINGH TUTEJA BHANWAR LAL
BANWARILAL GOYAL ROODMALJI GOYAL MINATI DASH NEELAM VARMA SAMRATH MAL PATIDAR M S DIKSHIT AN VARMA CHENRAM PATIDAR
DUTT COLONY DUTT COLONY AT AND PO JHABUA JHABUA(M.P.) BUS STAND, PARA, DIST. JHABUA, MP AZAD MARA BHABRA DISTT JHABUA BHABRA MADHYA PRADESH INDIA 70 RANCHOD RAM MANDIR ALIRAJPUR NAI ABADI SAHKARI BAZAR MANDSAUR MANDSAUR SAHAKARI BAZAR ROAD NAI AABADI MANDSAUR NAI ABADI SAHKARI BAZAR MANDSAUR KALA KHET, ROAD NO-1, MANDSAUR, M. P. TILAK PATH NEEMUCH 458441
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh UCO BANK NEEMUCH (M P) Madhya Pradesh BUNGLOW NO.37, NEEMUCH (M.P.) Madhya Pradesh 143 GRAM PIPALON GRAM PIPALON Madhya TEHSIL NEEMACH DISTT NEEMACH Pradesh NEEMACH MADHYA PRADESH Maharashtra
56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 1,176.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016
ANUJ GUPTA
DIPESH GUPTA BAKUL MEHTA CHANDRA HAS VERMA GOVIND RAM PAMNANI HARJIT JOGINDER SINGH JINENDRA KUMAR JAIN JYOTI JAIN RAJESH KUMAR HEDAU RAMESH KUMAR BARDE UMESH MALVIYA
90, GRAM VIKRAM NAGAR STAFF KALONI, TA JAVAD DIST MANDSAUR, MP RADHESHYAM GUPTA PORWAL MOHALLA GAROTH MANDSAUR LATE SRI NAVPAD BUILDING BARASKAR VANECHANDRA CONLONY BETUL MP LATE GAYAPRASAD ARYA PURA TIKARI BETUL M P VERMA SHRI NAMOMAL NEAR KRISHNA LODGE, GANDHI PAMNANI NAGAR, BETUL JOGINDER HARI SINGH BANK OF MAHARASHTRA BETUL GANJ BETUL LAL CHANDRA JAIN NEAR DR RATHI TIKARI LINK ROAD BETUL J K JAIN C/O P K NAIR NEAR DR RATHI TIKARI LINK ROAD BETUL KARSTUR CHAND POST OFFICE BETUL HEDAU SHANKAR RAO BARDE BARDE SADAN LINK ROAD CHANDRASHEKHAR WARD SADAR BETUL (MP) SHIV NARAYAN MANAS NAGAR SADAR BETUL MP MALVIYA
458590
0000IN30112716743724
136.00 16-AUG-2016
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
4.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 128.00 16-AUG-2016 96.00 16-AUG-2016 120.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016
460001
0000IN30039414855626
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414041565 0000IN30039414385486 00001205950000008917 136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
AROGYA NIKETAN NURSING HOME Madhya BETUL GANJ BETUL Pradesh BETUL GANJ BETUL( MP) Madhya Pradesh N D / 112 , N R SHOPPING CENTRE , Madhya MPSEB SARNI , DIST-BETUL, SARNI Pradesh SUPER E/1220 BEHIND NEW WALFARE CENTRE P.O.-SARNI . DIST-BETUL C/O RAJESH KUMAR JAIN, NC/92, MPSEB COLONY, P.O.-SARNI, DISTBETUL. SARNI SD/197, MPSEB COLONY, POSTSARNI, DIST-BETUL . SARNI SUPER D 586 MPEB COLONY POST SARNI DIST BETUL MADHYA PRADESH OF-73 MPEB SARINI Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
460447
00001205950000014359
80.00 16-AUG-2016
460447
00001205950000014861
40.00 16-AUG-2016
DEVENDRANATH SHRIVASTAVA PRADEEP KUMAR BHARGAVA SHEKH MAHMOOD VIMLA CHOUHAN VISHNU SHANKAR DEVEDI RAJESH KUMAR SARATKER RAMA SHANKAR OJHA SOBHANA SIVADAS
460447 460447
00001205950000014665 0000IN30018312862128
SHEKHCHAND
Madhya Pradesh SHRI BL CHOUHAN NEW-B-35 A B TYPE COLONY, DIST - Madhya BETUL, SARNI Pradesh SHRI GANESH PRASAD TSF - 714 , M P S E B COLONY , Madhya DEVEDI POST - SARNI, DIST - BETUL , SARNI Pradesh NATTHOO RAO SHRI BRAMHA DEO OLD MARKET PATHAKHERA DISTT BETUL PATHAKHERA MQ/918, HOSPITAL COLONY, P.O.PATHAKHEDA, DIST-BETUL. . PATHAKHEDA TYPE III QR. NO. 37, JAGJIWAN NAGAR, PATHAKHRA P.O., DISTBETUL. SHUBHAM OPTICALS MAIN ROAD BAGDONA SARNI DIST BETUL MP WARD NO 11 PATEL WARD STATION ROAD MULTALI BETUL VILLAGE SHIVPUR POST SHIMRODHA TEH BABAI DIST HOSHANGABAD (M P) NEW PRATAP NAGAR COLONY NEAR GOVT SCHOOL NR MIDALE SCHOOL RASULIYA HOSHANGABAD MADHYA PRADESH INDIA Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
460449 460449
00001203320003667083 00001205950000014331
KP SIVADAS
460449
00001205950000014671
40.00 16-AUG-2016
DASHRUJI GHIDODE MIHILAL GHASIRAM PAL LALTA PRASAD MOHAR NAVEEN CHANDRA JAIN
461001
0000IN30290245920556
10.00 16-AUG-2016
VINOD AGARWAL
C-17, S.P.M. COLONY, Madhya HOSHANGABAD Pradesh 188 DESHBANDHUPURA ITARSI M P Madhya Pradesh
461005 461111
00001202490100027229 0000IN30039413757419
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202620000031612 56.00 16-AUG-2016
HIVRAJ BHUMARKAR LATE SHRI BHAIYA BHUMARKAR RAMESH KUMAR AGRAWAL OMPRAKASH RAI NITISH KUMAR DINESH KUMAR AGRAWAL ANAND SHANKAR AGRAWAL CHEMAJI SHIWAJI KHAPEKAR KALYAN NAG LATE BADRI PRASAD COLONY SHIV DAYAL RAI DINESH KUAMR ARAWAL SHANKAR LALJI AGRAWAL SHIWAJI KHAPEKAR
NEAR BHARDWAJ HOUSE, MALVIYA Madhya GANJ DIST.-HOSHANGABAD ITARSI Pradesh WARD NO 12 MIG-42 PRIYADARSHNI NAGAR ITARSI GANDHI WARD NO 2 KASERA GALI BANAPURA S/O DINESH KUMAR AGRAWAL HARDA ROAD TIMARNI TIMARNI INDIRA GANDHI WARD, WARD NO.10 HARDA C/O PUNJAN NATIONAL BANK RANIPUR JAWANAGAR HOSHANGABAD HEG POWER DIVISION TAWA HERI A-7 HEG COLONY PO- TAWA NAGAR DIST HOSHANGABAD Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
461111
461331 461551
00001201120000162665 0000IN30039412705124
461551
0000IN30039414045808
80.00 16-AUG-2016
PANKAJ SINGH
LATE R P SINGH
C/O 40 SMT SUSHMA SINGH 13 Maharashtra SOUMYA EN KOLAR ROAD CHUNNA BHATTI BHOPAL MADHYA PRADESH AJEET KUMAR JAIN 30 SARAFA CHOWK BHOPAL Madhya Pradesh LATE SHRI LACHHMAN C/O ALLAHABAD BANK ARERA Madhya DAS MEGHANI COLONY BRANCH BHOPAL Pradesh S D NEMA SHRI RAJENDRA PRASAD SINGH MOTILAL PAHUJA 33 DURGA CHOWK TALLIYA BHOPAL MP C/O. GOODWILL ENTERPRISE 3, PATEL MARKET GHORA NABBAS BHOPAL 33 SHRI NAGAR COLONY BERASIA ROAD NISHAT PURA BHOPAL MP 67 HANUMANGANJ BHOPAL MP 17, MEHNDI WALI GALI CHOWKI TALLAIYA ROAD NEAR -ALOK PRESS BHOPAL 33 CHOORI BAZAR SHREE JI MARKET LAKHERAPURA BHOPAL M.P. FLAT NO 68 6 TH FLOOR PLATINUM PARK BHOPAL C/O QAMAR CHAKKI WALA HOUSE NO 254 SAJIDA NAGAR KARBALA ROAD BHOPAL MADHYA PRADESH Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
462000
0000IN30051311035174
2,544.00 16-AUG-2016
462001 462001
00001601010000186857 0000IN30039411932738
462001 462001
0000IN30133018048066 00001201700000015817
DEEPAK PAHUJA
462001
0000IN30133019750488
40.00 16-AUG-2016
462001 462001
0000IN30112716474497 00001203160000032131
NAVNEET AGRAWAL OM PRAKASH AGRAWAL SHANKAR NARAYANAN SUNDARAM SYED FAZLE ALI CHENASWAMY SUNDARAM NA
462001
0000IN30133019738578
64.00 16-AUG-2016
462001
0000IN30021411858488
200.00 16-AUG-2016
462001
0000IN30267936197070
800.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412321396 136.00 16-AUG-2016
LATE RAJARAM
K SRILAKSHMI
RAKHI RANI
DINESH TIWARY
RENUKA SHARMA
P N SHARMA
VIVEK SWAMI
61 CHOUKSAY NAGAR BEARSIA ROAD NEAR DIG BANGLOW BHOPAL 6 VIDYA VIHAR QUTABI PLOT PROFFESOR COLONY BHOPAL BHOPAL MP 991/1 NEW SHASTRI NAGAR BAJNAMATH NR MEDICAL JABALPUR C/O MANOJ PATRO 2ND FLOOR VODAFONE ESSAR SPACETEL LTD CENTRE POINT BUILDING NEW MARKET BHOPAL LIG 21 HARSHWARDHAN NAGAR BHOPAL MP BM-187 B M TYPE NEHRU NAGAR BHOPAL 13/15 NORTH T.T.NAGAR BHOPAL MP FLAT NO-53 ORANGE BLOCK PLATINUM PARK SOUTH T T NAGAR NEAR MATA MANDIR BHOPAL W/O DINESH TIWARY TYPE-4/4 A G COLONY BHADBHADA ROAD BHOPAL FLAT NO-53 ORANGE BLOCK PLATINUM PARK, MATA MANDIR BHOPAL 558 A SARVDHARM C SECTOR KOLAR ROAD BHOPAL C 304 CI HOMES T T NAGAR MATA MANDIR BHOPAL MADHYA PRADESH H NO 110, SR, MIG SARASWATI NAGAR, TA HUZUR BHOPAL MADHYA PRADESH TOOL STORE FURNISHING SHOP CRWS CRLY NISHATPURA BHOPAL A 5 JEEVAN ANAND LIC OFFICERS FLATS GAUTAM NAGAR NEAR CHETAK BRIDGE BHOPAL MP C/O CANARA BANK REGIONAL OFFICE BLOCK NO 3 5TH FLOOR PARYAWAS BHAWAN ARERA HILLS BHOPAL MP PUNJAB NATIONAL BANK ZONAL OFFICE ARERA HILLS JAILS ROAD BHOPAL
462001
462002
0000IN30088814760163
200.00 16-AUG-2016
462002
0000IN30045012690480
20.00 16-AUG-2016
462003
0000IN30290241802465
20.00 16-AUG-2016
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
462003
0000IN30039413364545
136.00 16-AUG-2016
462003
0000IN30039414193763
136.00 16-AUG-2016
462003 462003
0000IN30039416087178 0000IN30302851533450
462003
0000IN30021412696772
8.00 16-AUG-2016
462010
00001601010000116873
120.00 16-AUG-2016
S M JAIN
462011
0000IN30133020105206
80.00 16-AUG-2016
OM PRAKASH SAHU
Madhya Pradesh
462011
0000IN30133018958883
40.00 16-AUG-2016
S SATHISH
S SANKARAN
Madhya Pradesh
462011
0000IN30039411743715
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721004055 16.00 16-AUG-2016
123 MAHABALI NAGAR KOLAR ROAD BHOPAL HOUSE NO 68 BAGHIRA APARTMENT SECTOR E 5 ARERA COLONY BHOPAL E-4/275 ARERA COLONY BHOPAL
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
462013
462014
0000IN30155721835312
24.00 16-AUG-2016
RAVINDRA KUMAR GUPTA MANOJ KUMAR SHARMA P PRAKASH RAO RASHMI MAHESHWARI SHASHANK RASHINKAR URMILA DIKSHIT PREETI DHARMESH DAGOR AJIT D JOSHI
200.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016
ASHOK KUMAR SETHIA PARMANAND SAWLANE PRASHANT BARDEY S R BARDEY SANATAN MISHRA SANJEEV SAINI SANTOSH CHOUKSEY KAMLESH KUMAR CHOUKSEY MUKESH RAI MUKESH RAI MUKESH RAI MUKESH RAI
PLOT NO 39 PARIKA G/N HSG SOC KOLAR ROAD BHOPAL P VENKATA RAMANA H-16 SANCHI APARTMENT SHIVAJI NAGAR BHOPAL M P RAMESH B.NO-A-5, COMFORT GARDEN, MAHESHWARI BHOPAL (M.P.) KRISHNA RASHINKAR 20/3 SHALIMAR ENCLAVE E 3 ARERA COLONY BHOPAL MADHYA PRADESH KRISHNA SUDHAKAR M-203 E-7 SECTOR ARERA COLONY DIKSHIT BHOPAL DHARMESH DAGOR P/19, B.D.A.COLONY NEAR SHOPING COMPLEX TEELA JAMALPURA BHOPAL D G JOSHI S-4 MOHINI ENCLAVE-235 'C' INDRAPURI BHOPAL LATE SHRI G L SETHIA MIG 60 SECTOR A SONAGIRI BHOPAL MP VASUDEV SAWLANE 171 A INDRAPURI BHEL BHOPAL 189 B-SECTOR INDRAPURI BHEL BHOPAL M P TIRATH NATH MISHRA D 71 SNEHGANGA PATEL NAGAR RAISEN ROAD BHOPAL SHRI R S SAINI HIG53 SECTOR A SONAGIRI BHOPAL M P G C CHAUKSEY HOUSE NO 265 ASHOK VIHAR COLONY ANAND NAGAR P O PIPLANI RAISEN ROAD BHOPAL PHOOL SINGH C/O B M CHOUKSEY 132 BHARAT CHOUKSEY NAGAR INDRAPURI BHEL BHOPAL LATE RAVISHANKAR RAI LATE RAVI SHANKAR RAI LATE RAVI SHANKAR RAI LATE RAVISHANKAR RAI LAXAM NARAYAN ANGARY PLOT NO-132 BHARAT NAGAR BHOPAL PLOT NO-132 BHARAT NAGAR BHOPAL PLOT NO-132 BHARAT NAGAR BHOPAL C/O B M CHOUKSE 132 BHARATNAGAR BEHIND INDRAPURA BHEL BHOPAL B-26 GAUTAM NAGAR BHOPAL
462016 462018
0000000000C2U0000113 00001301760000139506
48.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
462022
0000IN30039414152554
136.00 16-AUG-2016
462023
00001201090000305461
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414193554 00001203160000037581 0000IN30267933633429 0000IN30051316198772 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 2.00 16-AUG-2016
A 77 SANGAM COLONY BHOPAL MP Madhya Pradesh H NO-88, BANK NAGAR NEAR Madhya ASHOK VIHAR COLONY BHOPAL Pradesh L 153 KAILASH NAGAR GOVIND Madhya PURA BHOPAL Pradesh C/O R P GUPTA FLAT NO 65 SNEH Madhya APARTMENT GOVIND GARDEN Pradesh BHOPAL MADHYA PRADESH 291, ASHOK VIHAR NAGAR NIGAM COLONY BHOPAL HOUSE NO- 340 -2- C SAKET NAGAR BHOPAL MADHYA PRADESH Madhya Pradesh Madhya Pradesh
462023 462023
00001202890000272086 0000IN30231610071954
D K SHUKLA
SHRI BRIJ MOHAN KHULLAR CHANDRA SHEKHAR J R JHARBADE DHARVENDRA K VERMA GYAN PRAKASH CHATURVEDI PRITOSH SINGH VANDNA KULSHRESHTH MUKESH SISODIA B S VERMA SATYA PRAKASH CHATURVEDI PRITAM SINGH AJAY KULSHRESHTH
A 77 SANGAM COLONY BHOPAL MP Madhya Pradesh 453/3 SHAKTI NAGAR HABIBGANJ Madhya BHOPAL MP Pradesh 286-9A-SECTOR SAKET NAGAR Madhya BHOPAL (M P) Pradesh 394-9 A SAKET NAGAR HABIBGUNJ Madhya BHOPAL Pradesh H-NO-40/A SECTOR ALKAPURI Madhya BHOPAL Pradesh 14/4A SAKET NAGAR BHOPAL M P Madhya Pradesh HOUSE NO.-4, SECTOR-9-A, SAKET Madhya NAGAR, HABIBGANJ. BHOPAL Pradesh B 21 PRIYADARSHNI COLONY HOSHANGABAD ROAD SANT ASHARAM NAGAR BAGSEWANI BHOPAL MP HOUSE NO 39 POCKET II SAGAR ROYAL VI OPP VRINDABAN DHABA HOSHANGABAD ROAD BHOPAL MADHYA PRADESH 102 ONE TREE HILL NEAR SADHU VASWANI COLLEGE BAIRAGARH BHOPAL MP 62 OM NAGAR BEHIND HALALPURA BUS STAND LALGHATI BHOPAL FLAT NO-T2 105/A NEEL KANTH APPARTMENT VIJAY NAGAR LALGHATI BHOPAL C 3/1 AMALTAS REGENCY G 2 GULMOHAR COLONY E 8 TRILANGA BHOPAL MP Madhya Pradesh
56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 464.00 16-AUG-2016
R G SISODIA
462026
0000IN30133019658406
96.00 16-AUG-2016
RAINA SINGH
BSS PARIHAR
Madhya Pradesh
462026
0000IN30051315242305
100.00 16-AUG-2016
LOKCHAND JANIYANI KARAMCHAND JANIYANI GURMUKH DAS T MENGHANI RAJENDRA KUMAR PURVIYA ANITA SINGH SHRI TULJARAM MENGHANI MANGILAL PURVIYA
462030
0000IN30133018589880
80.00 16-AUG-2016
462032
0000IN30112716690448
56.00 16-AUG-2016
462032
0000IN30039414426024
8.00 16-AUG-2016
462039
0000IN30133020461700
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814061489 176.00 16-AUG-2016
ARUNA JAIN
119 SHUBHALAY BUNGALOWS EXTENSION NEAR RAJIV GANDHI COLLEGE TRILANGA, BHOPAL MP 38 SOUTH AVENUE E 8 ARERA COLONY BHOPAL MP DUPLEX NO - 2, GREEN CITY,GREEN HEIGHT CAMPUS E - 8, ARERA COLONY, BHOPAL RV-37 INDUS GARDEN GULMOHAR BHOPAL DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL DK2/548, DANISH KUNJ KOLAR ROAD BHOPAL 34. TULSI BIHAR COLONY NEAR RAJA BHOJ MARKET BAGH SEWANIA BHOPAL QTR NO 11 93 CRPF BANGARASIA BANGARASIA BHOPAL C-5,HEG COLONY INDUSTRIAL AREA MANDIDEEP BHOPAL PUNJAB NATIONAL BANK ZONAL AUDIT OFFICE JAIL ROAD ARERA HILLS BHOPAL 33/4, DURGA CHOWK TALAIYA BHOPAL W.NO-11, KURWAI VIDISHA H NO 19 WARD NO 36 LANE AND PARK NO 01 GANDHI NAGAR VIDISHA (MP) JN4-5-8, Sector-10, Vashi 2-T.T. JAIN, PATHASALA. GANJBASODA GALLA MANDI GANJ BASODA GANDHI CHOEK JAIN, CHAITYALAYAKE PASS. GANJBASODA TYONDA ROAD GALLA MANDI GANJ BASODA NEAR MANDI GATE TYONDA ROAD GANJ BASODA 7 VILO VALI GALI NAGAR PALIKAKE PICHE. GANJ-BASODA GALLA MANDI TYONDA ROAD GANJ BASODA
Madhya Pradesh
462039
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
462039 462039
0000IN30133018818614 00001201130000043129
462045
00001304140003101903
40.00 16-AUG-2016
ARCHANA PATHAK MANOJ KUMAR VERMA ARVIND NEMA JIYA UDDEEN SURESH KUMAR SAHU Tapas Vyas ANJALI YADAV KANTI LAL VISHANJI SHAH HUF RAJENDRA KUMAR BHANDARI RAMESH CHAND SHAH RAMESH CHAND SHAH HUF USHA JAIN YOGESH CHAND SHAH HUF
462046 462811
00001304140003343441 00001202990003983718
MrM K Vyas SHRI BADRI SINGH YADAV VISHANJI SHAH SHRI DHANNALAL BHANDARI VISHANJI SHAH BISHANJI BHAI SHAH SHRI YOGESH JAIN VISHAN JI BHAI SHAH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413641369 00001203160000044162 00001203160000013009 0000IN30039413642209 0000IN30039413516176 00001203160000045677 0000IN30039413641949 0000IN30040910138732 0000IN30039413641915 0000IN30133019367589 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 120.00 16-AUG-2016 120.00 16-AUG-2016 96.00 16-AUG-2016
KAILASH BABU GARG KRISHNA MITTAL KRISHNA MURARI MAHAJAN SINGH DANGI MOHINI BAI NEHA BANSAL RANI BAI SANTOSH KUMAR AGRAWAL SAURABH KUMAR GOYAL PRABHAT SHARDA
Madhya Pradesh OMPRAKASH MITTAL Madhya Pradesh SHIV NARAYAN HOUSE NO.-29/3, GALI CHIPETI Madhya SIRONJ Pradesh RATAN LAL DANGI WARD 16 PACHKUNYA HANUMAN Madhya PATH SIRONJ DISTT VIDISHA Pradesh LATE RAM BHAROSEJI GANDHI BAZAR SIRONJ Madhya MITTAL Pradesh KRISHNA MURARI 29/4 GALI CHIPETI SIRONJ Madhya Pradesh SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya Pradesh RADHAKISHAN WARD 16 H.NO. 39 SATKHANI Madhya AGRAWAL SIRONJ M.P. Pradesh SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya GOYAL Pradesh LATE SHRI RN JEEVAN REKHA MEDICAL STORES Madhya SHARDA BARELLI DISTT. RAISEN MP Pradesh SURESH GUPTA 28 BHANSALI MOHALLA SHAJAPUR Madhya Pradesh SHRI RAJ MAL JAIN 20, NATHWADA SHAJAPUR, MP Madhya Pradesh LATE CHANDRA KANT C/O. ABHISHAK TRADERS, M.G. Madhya JAIN ROAD, S.MANDI, SHUJALPUR Pradesh SAPAN CHOUDHARY JEVAR KHAJANA, SHUJALPUR CITY Madhya (MP) Pradesh BRIJ KISHORE OPP WARE HOUSE NARAYAN Madhya SHRIVASTAVA NAGAR HOSHANGABAD MADHYA Pradesh PRADESH,INDIA SHRI MBL GARG PLOT NO 19,SECTOR -A VIDHYA Madhya NAGAR HOSINGABAD ROAD Pradesh BHOPAL MAHENDRA PALIWAL ICCHWAB SEHORE DIST(MP) Madhya Pradesh CHHAGAN LAL MAVIYA KABADI PURA VERMA CHOWK Madhya ICHHAWAR DIST.SEHORE MP Pradesh RAJENDR SOOD 61 NALANDA DLX MAHENDRA CITY Maharashtra E 8 EXTENSION BABADIA KALAN BHOPAL MADHYA PRADESH AJAY KUMAR BARONIA W/O DR. A. K. BARONIA, CIVIL SURGON, 28- HIG DWARIKA BIHAR COLONY, TILI RD. SAGAR SHRII TEK CHAND BHAIJI MEDICAL STORE BUS STAND SAGAR P D SHRIVASTAVA KAPIL MARKET NEAR HOTEL MAYUR KATRA BAZAR, SAGAR M.P. Madhya Pradesh Madhya Pradesh Madhya Pradesh
H NO 27/1 SARAFA BAZAR POST BHUTESWARA PATH SIRONS 11 BHUTESHWAR PATH SIRONJ
464228 464228 464228 464228 464228 464228 464228 464228 464228 464668
ADESH GUPTA VINOD KUMAR JAIN KUSUM JAIN SANGEETA CHOUDHARY VIJAY KUMAR SHRIVASTAVA ANVESH MANGLAM
8.00 16-AUG-2016 112.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 18.00 16-AUG-2016
466016
00001201640000028674
136.00 16-AUG-2016
USHA BARONIA
470001
00001203160000034175
20.00 16-AUG-2016
470002 470002
00001203160000028883 0000IN30112716012798
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990003630447 0000IN30088813495914 20.00 16-AUG-2016 40.00 16-AUG-2016
Madhya Pradesh M/S BANKEY BIHARI KHANDELWAL Madhya 16, SUBASH NAGAR SAGAR MP, Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
470002 470002
ARVIND JAIN
ANIL BAJPAI
WARD NO 25 MOTI NAGAR NEAR JAINTEM BAHUBALI COLONEY SAGAR SAGAR SHIKHAR CHAND JAIN H 3 SHANTI VIHAR COLONY RAJAKHEDI MAKRONIA SAGAR MADHYA PRADESH SHRI RK BAJPAI SAGAR ESTATE COLONY VILLAGE, BADTUMA DISSAGAR. SAGAR S/O, P. N TRIPATHI, NEAR EX SARPANCH, ANKUR COLONY, RAJAKHEDI SAGAR C/O HIRALAL KARODILAL JAIN 1ST LANE MANDI BAMORA MAHAVIR TRADERS MANDI BAMORA BAMORA VEER SAVARKAR WARD STATION ROAD SARVODAYA CHOURAHA BINA VEER SAVARKAR WARD ST ROAD BINA 423 VEER SAVARKAR WARD BINA
470002
00001304140004389864
210.00 16-AUG-2016
470004
0000IN30018313389845
80.00 16-AUG-2016
470004
00001202850100022976
80.00 16-AUG-2016
470004
00001203460000066927
40.00 16-AUG-2016
SANJAY KUMAR JAIN CHANDRA PRAKASH JAIN SANJEEV KUMAR KUMAR JAIN GITA JAIN DR AJIT CHOUDHARY CHOUDHARY RAHUL JAIN RAJNI JAIN ROHIT MISHRA SHRI BASANT K JAIN JAIN SHIVENDRA MISHRA
SANJEEV KUMAR SHEELAM JAIN SUNITA JAIN SURENDRA KUMAR SONI ATUL PALIWAL HARI SHANKAR TIWARI Navin Soni SHIV SHANKAR TIWARI
ROHIT MISHRA ASSTT MGR PROJECTS, BORL BINAREFINERY PROJECT AGASOD, BINA SAGAR, M P KUMAR A/61 EAST RLY COLONY BINA DIST Madhya SAGAR BINA Pradesh AJAY KUMAR JAIN VIR SHABARKAR WARD BINA Madhya Pradesh SUNIL KUMAR JAIN SAPNA INDUSTRIES MAHAVIR Madhya CHOWK BINA Pradesh KUMAR JAWAHAR WARD BINA BINA Madhya Pradesh RAMESHWAR PALIWAL NEAR PURANA THANA DAMOH Madhya DAMOH Pradesh RAJA BHAIYA TIWARI PAPPU KIRANA, TEEN GULLI Madhya CHOWK, MAGANJ WARD NO-3, Pradesh DAMOH (M.P.) Mr Govind Prasad Soni Asati Ward No.2 Near Dr. Jain House Madhya Damoh Pradesh RAJA BHAIYA TIWARI PAPPU KIRANA STORE, TEEN GULLI Madhya CHOWK, MAGANJ WARD NO.3, Pradesh DAMOH (M.P.)
20.00 16-AUG-2016 48.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
470661 470661
00001204370000004327 0000IN30198310055345
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204720000127855 10.00 16-AUG-2016
A C PILLAI
SHIVRAM PILLAI
NEAR BUS STAND MAHOBA ROAD OPPOSITE CHURCH CHHATARPUR SURYA BHAVAN CIVIL LINE CHHATARPUR CHHATARPUR SURYA BHAVAN CIVIL LINE CHHATARPUR CHHATARPUR 19/255 SABNIGAR WARD ADARSH MARG CHHATARPUR E-2 DOCTORS QR NEAR MAIN POST OFFICE CHATTARPUR H NO 594 KURRAHA TEH NAUGANV DISTT CHHATARAPUR PATHAK SADAN JAWAHAR MARG NAYA PANNA NAKA CHATTARPUR NEAR GOVARDHAN CINEMA CHHATARPUR MADHYA PRADESH
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
471001
BHANJUL SHRIVASTAVA GIRISH SHRIVASTAVA RAJESH MOHAN TRIPATHI RAJRANI KHANDELWAL RAM KUMAR GUPTA SAVITRI PATHAK
600.00 16-AUG-2016 400.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 50.00 16-AUG-2016 340.00 16-AUG-2016
471001
0000IN30290240089530
80.00 16-AUG-2016
USHA ASATI VIJAY KUMAR AGRAWAL VINOD KUMAR GUPTA VINOD KUMAR GUPTA NITIN GUPTA RASHMI JAIN
BEHIND G H S S NO 1 VISHNU VIHAR COLONY CHHATARPUR MADHYA PRADESH,INDIA SANTOSH ASATI B/H VARDHMAN SCHOOL ASATI MOHALLA CHHATARPUR SHRI NP AGRAWAL 110 SARAFA MARG GALLA MANDI CHHATARPUR (M.P) RS GUPTA OPP. FOREST REST HOUSE OLD BIJAWAR NAKA CHHATARPUR RAM SEWAK GUPTA OLD BIJAWAR NAKA OPP FOREST REST HOUSE COLLECTORATE CHHATARPUR ASHOK KUMAR GUPTA SAKERA MEDICAL GALI KATRA BAZAR TIKAMGARH MAHENDRA KUMAR COMMUNITY HEALTH CENTRE JAIN CAMPUS PRITHVIPUR TIKAMGARH BIMLESH KUMAR JAIN BUKHARIA BROTHERS BUS STAND PRITHVIPUR TIKAMGARH ARVIND KUMAR JAIN PROCESSION ROAD ASHOK NAGAR GUNA MADHAV LAL YAJNIK B-96, SISODIA COLONY - GUNA
471001
0000IN30290246494096
96.00 16-AUG-2016
472001 472336
00001202890000658244 0000IN30155720420426
DEVENDRA LAL YAJNIK DEVESH KUMAR OM PRAKASH BIRTHARE BIRTHARE MANOJ KUMAR JAIN GENDALAL JAIN SHARAD KUMAR ACHARYA GEETHA SEKAR
Madhya Pradesh Madhya Pradesh Madhya Pradesh SUBHASH COLONY, . . GUNA Madhya Pradesh SWARAJ TRACTOR AGENCY A.B. Madhya ROAD GUNA MP Pradesh KAMLA NEHRU MARG TALLIYA Madhya MOHALLA GUNA (MP) Pradesh B 435 NFL TOWN SHIP VIJAIPUR Madhya DISTT GUNA VIJAIPUR Pradesh
136.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 500.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203160000022098 56.00 16-AUG-2016
KANDALA VENKATARAMANA KUMARI KUSUM GUPTA VINOD KUMAR JAIN ANANDITA GANDHI
K G KRISHNA
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
473111
ANJANA JAIN
ASHOK KUMAR GUPTA 17 NEW OLD BUS STAND VIDISHA ROAD ASHOK NAGAR KCJAIN S/O DR.K.C.JAIN SUBHASH GANJ ASHOKNAGAR KARTAR SINGH SHRI SUDHIR GANDHI S/O INDRA ARORA PRAKASH GANDHI NARENDRA NAGAR CHHATRI ROAD SHIVPURI ALPESH JAIN INFRONT OF RAGHUVANSHI GAS SHANKAR COLONY SHIVPURI M P ROOP NARAIN SHARMA SHRI MD GOYAL A2 PRIYADARSHANYA NAGAR SHIVPURI AGRAWAL TRADERS SADAR BAZAR SHIVPURI 16-GANESH COLONY NAYA BAZAR LASHKAR GWALIOR 81/C-3 B SECTOR BHEL BARKHEDA BHOPAL CHUTMAL KI BAJARIYA MAINA WALI GALI, LASKAR GWALIOR 81 C-3 B-SECTOR BHEL BARKHEDA BHOPAL B M 480 DEEN DAYAL NAGAR MAHARAJPUR ROAD GOLA KA MANDIR GWALIOR MADHYA PRADESH LOCO TANSEN ROAD GWALIOR HD-3 ABHIRUCHI OLD SUBHASH NAGAR BHOPAL
473551
0000IN30021412055060
40.00 16-AUG-2016
YOGESH SHARMA
120.00 16-AUG-2016 20.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016 10.00 16-AUG-2016
KRISHNA MOHAN GOYAL AJAY NATH SHARMA M N SHARMA ARTI SINGH ASHOK KUMAR GUPTA ASHUTOSH SINGH DHARMENDRA SINGH
MANOJ KUMAR
MUKESH KUMAR
NEELAMRAJU RAMA LATE KRISHNA KOTESWARA RAO MURTHY NIRAMAL JAIN NITIN JAIN PARVEZ KHAN MRVIJAY KUMAR JAIN
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
474001 474001
00001304140004910203 0000IN30039415418322
ANAND BHAWAN,, PHALKA BAZAR,, LASHKAR,, GWALIOR SUENDRA KUMAR JAIN ''ANAND BHAWAN'' PHALKA BAZAR,LASHKAR, GWALIOR ABDUL QUYYUM KHAN 40 A VIKASH COLONY DIL KUSHA BAG NEAR JYOTI KIRANA STORE RAISEN ROAD BHOPAL MADAN LAL BANSAL KASERA OLI, LASHKAR GWALIOR ANIL KU SHARMA NAWAL KISHORE MISHRA HARISH KUMAR GANGWANI
Madhya Pradesh C-159, PATEL NAGAR CITY CENTRE Madhya GWALIOR Pradesh 9 B RAJENDRA PD COLONY Madhya TANSEN ROAD GWALIOR MP, Pradesh 31 SAKHAR COLONY NAI SADAK Madhya LASHKAR GWALIOR Pradesh
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202320200016386 4.00 16-AUG-2016
RITESH JAIN
MRSURESH KUMAR JAIN MRVIRENDRA KUMAR JAIN OM PRAKASH AGARWAL SHRI V S DWIVEDI
SURENDRA KATIYAR R A KATIYAR BRIJ N SHARMA DEEPAK POPLY RAKESH ACHAL GANGA PRASAD
SHOP NO.14, NARAYAN DAS CLOTH MARKET, JIWAJI CHOWCK,LASHKAR, GWALIOR ANAND BHAWAN,, PHALKA BAZAR,,LASHKAR,, GWALIOR 8 B YADAV CLONY NEAR MEDICAL COLLEGE GWALIOR B-1 SAMRAT COLONY ASHOKA GARDEN BHOPAL G-19 POLICE WIRELESS S COLONY BHOPAL J 31 GANDHI NAGAR GWALIOR
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
474001
92.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
HAR BHAGWAN POPLY 9 SHOPPING CENTRE NEAR SBI TANSEN ROAD GWALIOR K N SHARMA FLAT 10 NEW PARK HOTEL PADAV GWALIOR MADHYAPRADESH SHRI SHANKAR LAL LAKHOTIA RAMCHARAN LAL GUPTA LATE SHRI BASANT LAL SAIGAL RAMAUTAR AGARWAL M AGARWAL RAM SINGH GAUR R K SHARMA CHAND 359, TANSEN NAGAR, LAKHOTIA BHAWAN, GWALIOR D-38 HARISHANKAR PURAM LASHKAR GWALIOR KHIRKI MOHALLA FORT ROAD GWALIOR 73 NEW COLONY NO- 3 BIRLA NAGAR GWALIOR 73 NEW COLONY NO 3 BIRLANAGAR GWALIOR F-16 OLD TYPE GOVT THATIPUR COLONY R K PURI GWALIOR FH 262 DEEN DAYAL NAGAR GWALIOR SAMBHAJI VILLA COLONY MORAR BARADARI CHOUHRAHA GWALIOR
SANTOSH KUMAR LAKHOTIA SURESH CHAND GUPTA SUNIL PRAKASH SAIGAL BHAGWANI BAI AGARWAL RITA AGARWAL VISHNU PAL SINGH GAUR UMESH KUMAR SHARMA PHOOL CHAND JAIN
40.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 400.00 16-AUG-2016 1,000.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
SATYA NARAYAN VERMA SNEHA SHARMA SUENDRA MOHAN TRIVEDI KAPIL BHAGWANI REEMA RAJPAL ARUN KUMAR TIWARI
35 SONI BHAWAN SHIV NAGAR MORAR GWALIOR GWALIOR 19 A, RIVER VIEW COLONY MORAR GWALIOR LAXMI NARAYAN FLAT NO 312 GARDEN HOMES TRIVEDI PHASE II ALKAPURI GWL CITY CENTER GWALIOR MOHANLAL BHAGWANI E-8,CHETAKPURI LASHKAR GWALIOR MANOJ RAJPAL NEAR MEDICAL COLLEGE LASHKAR GWALIOR DR PURAN PRASAD PURANI CHHAONI PO MOTI JHEEL TIWARI GWALIOR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912102301 332.00 16-AUG-2016
ARTI SHARMA
H.NO.3 RASTRIYA NYAYIK AKADMI Madhya BHDBHADA ROAD, SURAJ NAGAR , Pradesh BHOPAL MADHYA PRADESH 149, SARASWATI NAGAR II UNIVERSITY ROAD THATIPUR GWALIOR 164 SARASWATI NAGAR UNIVERSITY ROAD GWALIOR C/O SHRI RAJEEV DIXIT 65 SARASWATI NAGAR UNIVERSITY ROAD GWALIOR MP FLAT NO-101, SHIVA APARTMENTS SITE NO-1 CITY CENTRE GWALIOR 149-SARASWATI NAGAR,, UNIVERSITY ROAD,,THATIPUR,, GWALIOR 205, JIWAJI NAGAR THATIPUR GWALIOR VINAY NAGAR SECTOR-IV HOUSE NO-115-116 GWALIOR VINAY NAGAR SECTOP-4 HOUSE NO-115 GWALIOR SMQ 165/05 A F STN MAHARAJPUR GWALIOR MADHYA PRADESH Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
474011
RAM SWAROOP SHRIVASTAVA RAM KUMAR JAIN RAM PRAKASH CHATURVEDI LATE BHUDEV SHARMA RPGUPTA
474011
0000IN30267933023760
160.00 16-AUG-2016
474011 474011
0000IN30290241931710 0000IN30133020119271
PAVAN B SHARMA
474011
0000IN30155721157017
56.00 16-AUG-2016
SUBODH GUPTA
474011
00001202320200013843
200.00 16-AUG-2016
WARD NO 17 GOVIND SADAN NEAR Madhya NAYA DARWAJA HOLIPURA DATIA Pradesh MADHYA PRADESH Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
475661
0000IN30302851124429
28.00 16-AUG-2016
BALA PRASAD TIWARI DHAMTAL PURA DATIA MAHESH CHANDRA GOYAL LATE SHRI BIDHI CHAND JAIN DIGAMBAR SINGH PANCHAYATI, DHARMSHAL, MORENA MORENA GOPINATH KI PULIA MORENA QU NO 3 TYPE 3 NEW TELEPHONE EXCHANGE A B ROAD MORENA MADHYA PRADESH,INDIA Vill - Badhrenta, P.O - Badhrenta Teh Sabalgarh Morena C O ASHOK RADIO CENTRE 221 DOCTORS LANE BUNGLA BAZAR BHIND MP DR MAHESHWARI GALI VIRAG MEDICOS 9 DOCTOR LANE BHIND H NO 52 CHHINDWARA TEH CHHINDWARA DIST CHHINDWARA CHHINDWARA
476229 477001
0000IN30297810207880 0000IN30018311661375
477001 480001
0000IN30290241166462 00001201320000452802
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000445187 00001201060100005001 00001601010000269494 00001601010000198520 20.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 180.00 16-AUG-2016
BHAVANA SHUKLA KALPANA LADE KATIYAR PRASAD MAHABIR MUKESH KUMAR DUBEY
D F O WEST CHHINDWARA DIVISION CHHINDWARA M. P. E. B. COLONY, PARASIA ROAD, CHHINDWARA M D KATIYAR 519 K A BADBAN CHHINDWARA H NO 178 CHHOTA BAZAR WARD NO 28 BHRIGU NIWAS OLD POWER HOUSE ROAD CHHINDWARA C/O- RAJ KUMAR MANAGER STATE BANK OF PATIALA BADA CHOWK SANGRUR NEAR OLD POWER HOUSE, [ GRAHSHOBHA ], CHHINDWARA, CHHINDWARA NEAR POOJA HOTEL GULABRA CHHINDWARA CHHINDWARA NEAR BADI MATA MANDIR, WARD NO. 27, CHHINDWARA H NO 139 SANTOSHI WARD NO 8 TAHSIL CHHINDWARA C/O DR S S THAKUR STATION ROAD DIST-CHHINDWARA PARASIA
NEENA MITTAL
RAJ KUMAR
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Maharashtra Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
480001
0000IN30094010193510
8.00 16-AUG-2016
SHRI K R SAHU
480001
00001201750100013767
80.00 16-AUG-2016
NA
KHAIRANJEE RAWANWARA PARASIA CHHINDWARA SHRI IMRAT LAL BATRI AT PO RAWANWARA TEH. PARASIA DIST CHHINDWARA RAWANWARA ILYAS HUSEN SIDDIQUEE C/O ILYAS HUSEN SIDDIQUEE WARD NO. 16 , CHIF HOUSE RD. PALACHOURAI CHHINDWARA KAMTA SINGH BAGHEL LUGHARWARA SEONI SEONI DINANATH BENDE SAROJ SAXSENA'S HOUSE BARAPATTAR G. A. D. COLONY SEONI W/O. LATE DULICHAND DUBEY VILLAGE-GOPAL GANJ POSTGOPAL GANJ SEONI Sindhi Mohalla Swarn Enginearing Gali Ward No. 19 Balaghat C/o R. K. Mishra Galli No. 4 , Prem Nagar Opp. Gayatri Mandir Balaghat Kapil Kumar Agrawal Bhilai Marg Lanji Balaghat Ward No-33, Hulesh Nagar, (Moti Nagar) Balaghat WARD NO 26 HAPPEY HOME PREM NAGAR BALAGHAT M P
480441 480441
0000IN30302854357288 00001201750100063975
480449
00001201060100139207
60.00 16-AUG-2016
480661 480661
00001201060100196492 00001201060100088989
480661
00001201060000112351
28.00 16-AUG-2016
Dharmendra Kumar ShriSanmukhdas Sachdev Sachdev Gorti Bhavani Shankar Shri G V S Rao Kapil Kumar Agrawal Rupraj Deshmukh SANDHYA ASATI NA Yadorao Deshmukh ASHOK KUMAR ASATI
136.00 16-AUG-2016 100.00 16-AUG-2016 6.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201180200008852 00001201060000117991 00001201060000106846 00001201060100038542 00001201060100035708 00001201060000157279 0000IN30267932370273 56.00 16-AUG-2016 8.00 16-AUG-2016 320.00 16-AUG-2016 32.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
SHRI CHAND BAJAJ Sanjay Deshmukh Sunil Agrawal Sunil Kumar Bisen Sunita Jain Taffim Ahmed Khan SACHCHIDANAND PRASAD SHAHI RADHESHYAM CHAUDHARI NEERAJ PALIWAL Amit Agrawal Kalpana Gupta MUKESH KUMAR JAIN RASHMI JAIN Rohit Jain Vinod Gupta ANSHU DHODY
DIEGO ANDRADE
J D MANE
Madhya Pradesh Madhya Pradesh PPAgrawal S/o P.P.Agrawal Gujri Chowk, Balaghat Madhya Pradesh Shri Ishwar Dayal Bisen Bhatera Chowki Nr. Naman Vidya Madhya Mandir Balaghat Pradesh ShreeAshok Jain Annpurna Gali Deenbadhu Chouk Madhya Balaghat Pradesh Shri Ahmed Zaman Khan C/o Baihar Road, Near Dr Khare, Madhya Balaghat Pradesh BRAJKISHORE D 13 MCP TOWNSHIP P O Madhya PRASAD SHAHI MALANJKHAND DIST BALAGHAT Pradesh MADHYA PRADESH TILAKRAM CHAUDHARI HOUSE NO. 12, PANJRA, PO : Madhya JARMOHGAON, PANJRA Pradesh DHARAM DAS WARD NO 14 GANJ CHOWK Madhya PALIWAL KATANGI BALAGHAT Pradesh Ramdas Agrawal Modern Stores Sadar Bazar Mandla, Madhya MP Pradesh Mr NP Gupta Gupta Typing Inst. Singhwahni Ward Madhya Mandla Pradesh BHAG CHAND JAIN CHARTERED ACCOUNT NEAR Madhya ASHOKA HOTEL BUS STAND ROAD Pradesh MANDLA MUKESH KUMAR JAIN NEAR ASHOKA HOTEL BUS STAND Madhya ROAD MANDLA Pradesh Ramesh Chand Jain Bhagat Singh Ward Mandla Madhya Pradesh Mr N P Gupta Gupta Typing Inst. Singhwahini Ward Madhya Mandla Pradesh RAJIV DHODY 4 ABHINAV COMPLEX SOUTH CIVIL Madhya LINES NR HOTEL JACKSONS Pradesh JABALPUR R P KESHRI FA CAOS OFFICE 2ND FLOOR Madhya TRAFFIC ACCOUNTS WEST Pradesh CENTRAL RAILWAY INDRA MARKET JABALPUR CONSTANCE OPPOSITE COMMISSIONER OFFICE Madhya ANDRADE NEAR HEAD POST OFFICE Pradesh JABALPUR M P PREM NARAYAN NEMA 434 SANJIVNI NAGAR GARHA Madhya JABALPUR M P Pradesh SATYA NARAYAN RB IV 339 CIVIL LINES, NEAR Madhya GUPTA MICROWAVE TOWER, JABALPUR, M Pradesh P DHANRAJ MANE 318/01 VIKRAM BATRA ENCLAVE Madhya RIDGE ROAD JABALPUR MADHYA Pradesh PRADESH
WARD NO.17, MOHAN MARG BALAGHAT Ward No-08 Hulesh Nagar Balaghat
100.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016
482001
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482001
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56.00 16-AUG-2016
482001 482001
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482001
0000IN30267935241015
52.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412945615 00001203320003811333 0000IN30290242194296 4.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016
NA
747 MALHOTRA BUILDING NAPIER TOWN JABALPUR JUGAL KISHORE SAHU BARELA BAS STATION JABALPUR S H SARKAR A/5 KRISHAN ENCLAVE JACKSONS HOTELS COMPOUND SOUTH CIVIL LINE JABALPUR 87 NARBADA ROAD JABALPUR 230/2 ARMY COLONY RIDGE ROAD JABALPUR NEAR G P O M P S R T C COMPOUND L I G 6 CIVIL LINES JABALPUR C/O RELIANCE TELECOM LTD II ND FLOOR VARDHAMAN TOWER RUSSEL CHOWK 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 LIG-858, DHNWANTARI NAGAR, JABALPUR AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS COLONY BEHIND VIJAYA NURSING HOME NARMADA RD JABALPUR MADHYA PRADESH QTR NO 23/7 COURSE SER NO AMM 11 CMM JABALPUR TYPE-5/1 T AND D CIRCLE COLONY THEATRE RAOD JABALPUR MP BLOCK NO. 5, DUTT DUPLEX PACHPEDI CIVIL LINES JABALPUR C/O RELIANCE COMMUNICATIONS LTD 1283 WRIGHT TOWN NR IDBI BANK JABALPUR 1381/A NEAR D R JOHRI RESIDENCE NAPIER TOWN HOME ASC RD JABALPUR G P PATHAK 694/1 AGRAWAL COLONY JABALPUR 31 RAMESHWARAM COLONY VIVEKANAND WARD MR 4 UKHRI, JABALPUR M P
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
LATE AWTAR SINGH ANAND LATE S M JABIR LATE YUDHISTER LAL MITRA LATE SANTOSH CHANDRA BAJPAI LATE GP RAGHUWANSHI
MUNISH BAJPAI
482001
0000IN30039413645949
56.00 16-AUG-2016
482001
00001202160000071670
80.00 16-AUG-2016
RAJVEER CHEETA
JAFRU JI CHEETA
BAKHTAWAR SINGH PUNIA RAVINDRA KUMAR CHOUDHARY MR KANHAIYA LAL GUPTA DEEPAK KHANNA
482001 482001
0000IN30177413991591 0000IN30039414146010
482001
00001202160000049471
12.00 16-AUG-2016
SUMIT KHANNA
482001
00001202990000130260
12.00 16-AUG-2016
USHA JAIN
482001
0000IN30039410486838
80.00 16-AUG-2016
482001 482002
0000IN30290243080363 0000IN30133019987268
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244391807 4.00 16-AUG-2016
H NO 478 JANKI ROAD STATE BANK Madhya COLONY BALDEOBAGH JABALPUR Pradesh 675 B/H FOOD JUNCTION RESTAURANT C/O SHRI P L B BHARGAVA VIJAY NAGAR JABALPUR H NO 41 VASUNDHARA COLONY CHERITAL WARD NEAR DURGA MANDIR BALDEOBAGH JABALPUR MADHYA PRADESH RAGA SECURITIES & FIN. P. LTD. BANERJI COMPLEX, KARAM CHAND CHOWK, JABALPUR C O VIJAY KUMAR MALAJPURE ARTI DIAS APT BEHIND DAINIK BHASKER SOUTH CIVIL LINES JABALPUR S 4 SNEH NAGAR WRIGHT TOWN JABALPUR MP 24/2 KOTWALI BEHIND KOTWALI THANA JABALPUR MP RAGA SECURITIES & FIN. P. LTD. BANERJI COMPLEX, KARAM CHAND CHOWK JABALPUR 315 BRIJ NIWAS GUPTESHWAR WARD JABALPUR (MP) RAGA SECURITIES & FIN. P. LTD. BANERJI COMPLEX, KARAM CHAND CHOWK JABALPUR 917 / 3 NARAYAN VIHAR GOLE BAZAR JABALPUR (MP) R 50 SHAKTI NAGAR JAIN MANDIR ROAD JABALPUR 959 SOUTH CIVIL LINE NR SAI BABA MANDIR JABALPUR MADHYAPRADESH 1920 MANOJ VILLA VIJAY NAGAR RAMPUR CHAPPER JABLAPUR DURGA NAGAR D 24/2732 BEHIND ANAND NAGAR ADHARTAL JBL JABALPUR MADHYA PRADESH B 25 SAHIB PARISAR YADAV COLONY NEAR HARSID NAGAR JABALPUR MADHYA PRADESH 887 OPP SECOND RAILWAY CABIN SANJEEVANI NAGAR JABALPUR 1370/1 GANGA NAGAR COLONY GARHA JABALPUR Madhya Pradesh
482002
482002
0000IN30290241117180
120.00 16-AUG-2016
GULSHAN YADAV
NA
Madhya Pradesh
482002
0000IN30267935486327
100.00 16-AUG-2016
M S OBEROI
482002
00001202840000012886
440.00 16-AUG-2016
482002
0000IN30018312245042
56.00 16-AUG-2016
PRAVEEN AGRAWAL K C AGRAWAL RAJESH KUMAR TIWARI RITA OBEROI SHRI VIDHYA BHUSHAN TIWARI H S OBEROI
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
482002 482002
0000IN30112716296843 00001202840000012983
LATE SHRI VIJAY KUMAR JAIN SUDHAKAR TEKADE PURUSHOTTAM TEKADE SUNIT LOKWANI D P LOKWANI
482002 482002
0000IN30045012417149 0000IN30021413250738
M C KARMVEER
482003
0000IN30290241290447
400.00 16-AUG-2016
MAYA AMULEY
482003
0000IN30039411873236
56.00 16-AUG-2016
482003
0000IN30302851190296
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203560200008327 40.00 16-AUG-2016
SANDHYA GAUTAM
H.NO.736,WARD NO.49 GARHA, RAMLEELA MAIDAN NEAR BADA JAIN MANDIR JABALPUR SURESH KUMAR SHYAM PRAKASH HIRA C/O SHYAM PRAKASH HIRA 1509 HIRA GANGA NAGAR COLONY GARHA JABALPUR (MP) FAROOKH AHMED ABDUL GHAFOOR M O 4 MPEB COLONY RAMPUR KHAN KHAN JABALPUR JAYESH RAMESH KUMAR 16 SUDHA VIHAR COLONY NEAR SHRIVASTAVA RAMPUR RAILWAY CROSSING JABALPUR MADHYA PRADESH ANAND KUMAR JAIN VIJAY KUMAR JAIN H NO 227 NEHRU WARD TEHSIL GOTEGAON NARSINGH PUR MADHYAPRADESH LT COL SUDHAKAR NA HOUSE NO.864, DEVASHA MODEL SINGH TOWN BILHARI JABALPUR SHREE KRISHNA JHURELEY JYOTIRMAY DAS RADHA KRISHNA JHURELEY SHRI SRDAS D 8 RAJUL HOMES TILHARI P O BILHARI JABALPUR MADHYA PRADESH SUBASH WARD KATNI ASHOK BHAWAN SHIV NAGAR COLONY KAILWARA ROAD NADIPAR KATNI MADHYA PRADESH
SANTOSH GAUTAM
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
482003
482003
0000IN30088814730896
80.00 16-AUG-2016
482008 482008
0000IN30290243768355 0000IN30051312634699
482009
0000IN30045013256060
16.00 16-AUG-2016
482020
0000IN30267930154663
320.00 16-AUG-2016
482020
0000IN30290240657368
46.00 16-AUG-2016
483501 483501
00001201090000235865 0000IN30267932277579
15, MUDWARA JALPA DEVI WARD, KATNI (M.P.) AASHISH KUMAR MURLI PRASAD GUPTA SHASHTRI NAGAR BURHAR ROAD GUPTA SHAHDOL SHAHDOL ADITYA KUMAR BK TIWARI NEAR INTER COLLAGE NCC SHANTI TIWARI NIKETAN SHAHDOL ALOK KUMAR SHRI MP KHATOR NEAR NEW BUS STAND HOUSING KHATOR BOARD COLONY MIG DX NO.6 WARD NO.18 SHAHDOL ANIL KUMAR GUPTA RAM KRIPAL GUPTA PRESS COLONY WARD NO. 7 SHAHDOL (M.P) ARCHANA SINGH YB SINGH RAJA BAGH SOHAGPUR SHAHDOL ASHA AHUJA NANAK RAM AHUJA WARD NO 6 NEHRU COLONY OPPOSITE TO JAIL BUILDING SHAHDOL MP HEERAMANI SINGH SAMBHOO SINGH OM COLONY WARD NO. 5 PALI BAGHEL ROAD SHAHDOL JYOTI AHUJA PAVAN KUMAR AHUJA WARD NO 6 NEHRU COLLONY BEHIND JAIL BUILDING, SHAHDOL M P MADHURI DADARIYA MB DADARIYA 150, HANUMAN MANDIR WORD NO, 14 SHAHDOL NARESH CHANDRA JAYANARAYAN 149, SHANSAH WORD PALI ROAD SHRIVASTAVA SOHAGPUR SHAHDOL
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
484001 484001
00001203560200002382 0000IN30133020178794
484001 484001
00001203560200001433 00001203560200002004
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203350000455784 00001203560200008593 0000IN30133019445159 00001203560200002266 00001203560200003124 0000IN30290243646047 44.00 16-AUG-2016 40.00 16-AUG-2016 640.00 16-AUG-2016 150.00 16-AUG-2016 728.00 16-AUG-2016 8.00 16-AUG-2016
RAMNIVAS SHUKLA RAVINDRA SINGH SISODIA SUBHASH GUPTA UMESH KUMAR GUPTA BALMEET SINGH KHANUJA RAJNI JAIN
RAMNIRANJAN SHUKLA BSSISODIA SRIRAM KHELAVAN GUPTA BALMIK PRASAD GUPTA MAHENDRA SINGH KHANUJA ARUN KUMAR JAIN
SRINIWASH PRASAD
JAIDEV DUTTA
Madhya Pradesh Madhya Pradesh NEAR SHANKAR TALKIES SHAHDOL Madhya M.P. Pradesh NEAR SHANKAR TALKIES GUNJ Madhya ROAD SHAHDOL Pradesh AMARKANTAK ROAD BURHAR Madhya SHAHDOL Pradesh B/H CHAMARIYA PETROL PUMP Madhya ADARSH CLY P O BURHAR DIST Pradesh SHAHDOL BURHAR Q. N. OB-46 RAILWAY COLONY Madhya DHANPURI SHAHDOL Pradesh QTR NO.-C/28 KAPILDHARA Madhya COLONY SECL PO- BIJURI Pradesh ANUPPUR 2 C/1 OFFICERS COLONY POST Madhya JAMUNA COLLIERY DIST ANUPPUR Pradesh SHAHDOL QTER NO: C/19 OFFICER COLONY, Madhya P.O. JAMUNA COLLERY ANNUPPUR Pradesh QR NO 351 SHANTI NAGAR RAJNAGAR RAJNAGAR C 87 MPEB COLONY BIRSINGHPUR DISTT UMARIA, M P H NO ER 29 PINOURA SHAHDOL QR. NO. B-6 CIVIL LINE NOWROZABAD QR.NO.. S.Q.-41 BABU LINE POST.NOWROZABAD UMARIA C/O STATE BANK OF INDIA NOWROZABAD DIST UMARIA UMARIA BABU LAL PATEL SINGALTOLA UMARIA UMARIA HIND OIL MILL SUBASH PARK CHANDNI TALKIES ROAD SATNA (MP) C/O SANGAM LAL NAROTTAM DAS OLD GALLA MANDI ROAD . SATNA COMPANY BAGH SATNA BEHIND OLD POLICE COLONY KOTHI ROAD CIVIL LINES AHARI TOLA SATNA Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
484114 484440
0000IN30155721088192 0000IN30155721239790
484444
0000IN30302850233877
40.00 16-AUG-2016
484444
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50.00 16-AUG-2016
484446 484552
0000IN30311610373510 0000IN30088814093177
ASHOK KUMAR PUROHIT KIRAN JHA RAMESH KUMAR SHUKLA SUNEEL KANT GUPTA BABU LAL PATEL ANIL KUMAR DHANWANI ASHA RANI AGRAWAL ASHOK KHILWANI BHARTI SINGH
LATE SHRI K R PATEL SRI SHYAM LAL DHANWANI SHRI NAROTTAM DAS AGRAWAL SHRI NANAK RAM KHILWANI HANS DHWAJ SINGH
484664 485001
00001202470000038496 0000IN30112716292295
485001
00001201860000289532
56.00 16-AUG-2016
485001 485001
0000IN30150810013247 0000IN30155721374610
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177410235000 0000IN30177410131422 0000IN30048412632892 0000IN30155721074811 0000IN30150810013264 00001201860000289547 0000000000C2P0000228 56.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 840.00 16-AUG-2016
AKHIL KUMAR JAISWAL LAKHAN PAL KHATRI HANS RAJ NAND LAL KHILWANI SH NANAK RAM KHILWANI NAROTTAM DAS LATE SANGAM LAL AGRAWAL AGRAWAL PRASUNAMBA NARAYANA MURTHY REDDY REDDY
Near Bidi Patti Godown Umari Panna Naka Satna Prism Cement Rajdeep Rewa Road Satna C/O AMIT JAISWAL JAISWAL BUILDING CIVIL LINE SATNA B/F 20, BIRLA COLONY SATNA COMPANY BAGH SATNA C/O SANGAM LAL NAROTTAM DAS TIKURIA TOLA . 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 SHOP NO-8, K B COMPLEX NEAR BUS STAND SATNA 300, SIDHI CAMPDRA RAGHURAJ NAGAR SATNA Nahar Nursing Home Near Hotel Savera Satna D-244,KOLAGAWAN THANA COLONY KOLAGAWAN SATNA NEAR JHULELAL MANDIR SATNA
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
Madhya Pradesh
485001
0000IN30177410585464
80.00 16-AUG-2016
RAJESH KUMAR MISHRA RAMESH CHAND SUKHEJA Suman Singh VINOD KUMAR MISHRA PREM CHANDRA SAHU SUBHASH SUKHEJA
J K MISHRA LATE SUNDAR DAS Pushpendra Singh J P MISHRA SHRINATH SAHU RAMESH CHAND SUKHEJA RAMESH CHAND SUKHEJA BIJULI SINGH
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Maharashtra Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
300, SINDHI KAMP WARD NO-17 RAGHURAJ NAGAR SATNA SUNITA DEVI 300, SINDHI CAMP RAGHURAG SUKHEJA NAGAR SATNA VIMLA SINGH D TYPE 24 BIRLA COLONY SATNA CEMENT WORKS P O BIRLA VIKAS DIST SATNA (M P) SHRI NIWAS KANHIYA LAL KANYA SHALLA ROAD NAGOD AGRAWAL AGRAWAL SATNA MEERA SINGH INDRA BHUSHAN SWAMI NEELKANTH ASHRAM OILA SINGH SATNA ROAD MAIHAR ADITYAPRASAD RAGHUNATHPRASAD VILLAGE- CHHOTI PAHARIYA POSTTRIPATHI ROURA DIST-REWA REWA AJITABH SINGH RAM NARAYAN SINGH DHEKHA REWA M P REWA PARIHAR PARIHAR ASHA SINGH MADHUSUDAN SINGH WARD NO 11 H NO 75 TILAK NAGAR PARIHAR BAGHEL REWA BHAGWAN DUTT HARIBHUSHAN BHAGWAN DUTT SHASTRI P T S SHASTRI PRASAD SHASTRI CHURAHA REWA M P BRIJ MOHAN NAGAR JAGDISH PRASAD J P REWA PLANT REWA MP NAGAR
56.00 16-AUG-2016 10.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 420.00 16-AUG-2016 100.00 16-AUG-2016 60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721001597 0000IN30021413592684 0000IN30302850293614 136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016
BRINDAWAN SHUKLA SRI KAMTA PRASAD SHULKA KAVITA PANDEY NARSINGH PRASAD TIWARI KIRAN BALA JAIN SHAMBHOO LAL JAIN
Madhya Pradesh Madhya Pradesh F 10 BHANDARI COMPLEX KHUTEHI Madhya UNIVERSITY ROAD REWA Pradesh QR NO 2 / 20 / 472 A NEHRU NAGAR REWA M P P/A MIG 38 CHIRAULA COLONY HOUSING BOARD REWA REWA WARD NO 20 FORT ROAD REWA HOUSE N O 223 REWA ANAND BHAWAN BARA ALLAHABAD ROAD REWA MP C/O DR S S MISHRA OPP P K SCHOOL NH 7 URRAHAT REWA MADHYA PRADESH F 2 GIRLS DIGREE COLLEGE CAMPUS KOTHI COMPOUND REWA MP 2/14/653 NEHRU NAGAR REWA Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
360.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
PURUSHOTTAM DAS BABU LAL GUPTA GUPTA RAJ KUMAR BARKUR LATE SHRI MOOL CHAND BARKUR RAMESH KUMAR H L DWIVEDI DWIVEDI RAVI SHANKAR PANDEY RITA SINHA SANJAYKUMAR TRIPATHI SAPAN KUMAR SHRIVASTAVA SHIVKUMAR TRIPATHI VANDANA TRIPATHI NATESHWAR DAS GUPTA MALTI SHARMA NITU BHALLA C K PANDEY
486001
0000IN30021411102126
20.00 16-AUG-2016
SHANKAR DAYAL SINGH ADITYAPRASAD SURESH KUMAR SHRIVASTAVA ADITYAPRASAD G P TRIPATHI NA YOGENDRA KR SHARMA P K BHALLA
Madhya Pradesh VILLAGE-CHHOTI PAHARIYA POST- Madhya ROURA DIST-REWA REWA Pradesh ATARIYA SHARK INN GARDEN Madhya REWA MADHYA PRADESH INDIA Pradesh VILLAGE CHHOTI PAHARIYA POST- Madhya ROURA DIST-REWA REWA Pradesh MIG - 42, DHEKAHA PADMDHAR Madhya COLONY REWA Pradesh S/O SHIV DAS GUPTA CHAKRA Madhya TOLA HANUMANA REWA MP Pradesh F 48 J P NAGAR REWA Madhya Pradesh C/O P K BHALLA C-95 CLUSTER-4 Madhya NIGAHI PROJECT NCL PO NIGAHI Pradesh DIST SINGRAULI QTR NO-B-153, NIGAHI COLONY PO- Madhya NIGAHI SIDHI Pradesh QR. NO. C-13 NIGAHI PROJECT PO: Madhya NIGAHI SIDHI Pradesh MIG 126 - 127, 1 ST FLOOR Madhya NAVJEEVAN VIHAR Pradesh VINDHYANAGAR DISTT SIDHI SIDHI B 294 NH 2 NTPC VINDHYANAGAR VINDHYANAGAR C 144 NH 2 NTPC VSTPP POST VINDHYANAGAR SIDHI Madhya Pradesh Madhya Pradesh
100.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 220.00 16-AUG-2016
486885 486885
00001301930000846995 0000IN30302850245037
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240787228 80.00 16-AUG-2016
D K SARASWAT
S K SHARMA
HIRDYANAND PANDEY MANOJ KUMAR SAHOO NARENDRA KUMAR TIWARI RAM SINGH SAINI SACHIN TANAJI PATIL RAJEEV RANJAN
D 2/NH 3 NTPC/VSTPS P O VINDHYANAGAR SINGRAULI MADHYA PRADESH SHRI KAPILDEO NH-3, B-59 PO- VINDHYA NAGAR PANDEY SIDHI RABINDRA NATH NH-3 B-272 NTPC VINDHYA NAGAR SAHOO SIDHI SANT RAM TIWARI NH/2B/294 NTPC/VSTPP VINDHYANAGAR SHRI NAURANG SINGH NH-2 C-33 NTPC /VSTPP PO SAINI VIDHYANAGAR SIDHI TANAJI R RATIL Q NO C 127 NIGAHI PROJECT POST NIGAHI SIDHI BIMLANAND JHA HOUSE NO-NH-1/C-110 NTPC COLONY VINDHYANAGAR VINDHYA NAGAR LATE PREM CHAND UNION BANK OF INDIA DUDHICHUA ORAON BRANCH PO- DIDHICHUA SIDHI SHRI BINDA SINGH QR NO CH 13 NCL COLONY JHINGURDA DIST SINGRAULI, MADHYAPRADESH T II/21 NCL COLONY SHIV KUNJ SINGROLI MADHYA PRADESH T II 7 NCL OFFICERS COLONY BEHIND BUS STAND SINGRAULI PO SINGRAULI COLLIERY DIST SIDHI MP QRT NO T II 27 N C L COLONY P O SINGRAULI DIST SIDHI SINGRAULI C-24, NEHRU SHATABDI CHIKITSALAYA DISTT- SIDHI JAYANT C-24 NEAR-NEHRU SHATABDI CHIKITSALA DISTT- SIDHI JAYANT, SIDHI C 51 JAYANT PROJECT SIDHI TILAK WARD, BEHIND MUSHRAN BHAVAN, NARSINGHPUR, M.P. SHASHTRI WARD NARSINGHPUR KANDELI, NARSINGHPUR MP BRAJ BHAWAN 27/11 KANDELI ITWARA BAZAR SHASTRI WARD NARSINGHPUR (MP) DEVGIRI CHARHAI KANDELI NARSINGHPUR NARASINGHPUR MADHYA PRADESH CEMENT PIPE INDUSTRIES INDUSTRIAL ESTATE NARSINGHPUR
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
486885
56.00 16-AUG-2016 70.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016 144.00 16-AUG-2016
486888
0000IN30155720135470
136.00 16-AUG-2016
486889
0000IN30125015432121
400.00 16-AUG-2016
486889 486889
0000IN30267933555375 0000IN30088814632954
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh
486889 486890
0000IN30290242291730 00001203270000080359
MANJARI MEHTA
DEONATH MEHTA
486890
00001203270000080363
40.00 16-AUG-2016
SUBHAJIT BANERJEE SAJANKA SEKKAR BANERJEE ARCHANA DINESH BALAPURKAR BALAPURKAR GIRISH KUMAR SHRI K L NEMA NEMA GULAB CHAND JAMUNA MISTRY PRASAD MEENA SINGH MOTI SINGH
487001
0000IN30021412677537
10.00 16-AUG-2016
487001
0000IN30051310429848
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202160000076630 0000IN30177413799446 0000IN30198310033248 0000IN30039414182049 00001601010000258032 0000IN30075711273666 40.00 16-AUG-2016 36.00 16-AUG-2016 112.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 48.00 16-AUG-2016
H.NO. 22, NARSINGHPUR . NARSINGHPUR INFRANT JAIN MANDIR RAM WARD KANDELI NARSINGHPUR RAJESH KUMAR JAIN LATE DHARM CHAND BAJRANG WARD, NARSINGHPUR JAIN (M.P.) MOHAN SINGH LATE S L PATEL 91 MAHATMA GANDHI ROAD KARELI PATEL DIST NARSINGHPUR PRITESH SHAH SHRI KANTI LAL SHAH YOGESH TRADING CO KARELI DT NARSINGHPUR MP KARELI MALPANI H C HUF MALPANI D D M/S SHREE KRISHNA TRADING CO. SHASTRI WORD GODARWARA RAKESH KUMAR SONI JAGANNATH PRASAD SONI AASHA PRINTING PRESS 133 SUBHASH WARD GADARWARA MP C/O DR. SANJAY MODI CHANDRASHEKAR COLONY GADARWARA CHAWDI BAZAR GADARWARA GADARWARA MADHYA PRADESH VILLAGE PRATEET NAGAR P.O. RAIWALA DEHRA DUN QR 1/B ST 11 SECTOR 2 BHILAI PLOT NO 6 SECTOR 6 B MARKET INDIAN BLOCK BHILAI 10/4 RLY COLONY BHILAI NAGAR
Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Uttarakhand Chhattisgarh Chhattisgarh Chhattisgarh
487551
0000IN30133018095938
80.00 16-AUG-2016
RISHAV KUMAR JAIN KAILASH CHANDRA JAIN VIVEK KUMAR DUBEY VIKAS KUKRETI RAJENDRA KUMAR MAHAJAN V SESHADRI SURESH CHANDRA DUBEY SHRI SP KUKRETI RAGHUBIR MAHAJAN H V SUBRAMANIAM
487551
0000IN30021412866828
4.00 16-AUG-2016
487551
0000IN30021414637118
20.00 16-AUG-2016
136.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016 120.00 16-AUG-2016
ABDUL NASIM KHAN A S KHAN AJAY KUMAR SINGH LATE SOMESHWAR SINGH AMALENDU NARAYAN CHOUDHARY ANJU DUBEY B PURUSHOTTAM BABITA SINGH BHASKAR ROY E V RAJAN I RAJAN J P S CHAUHAN
QR.NO. 23/B L-POCKET MARODA Chhattisgarh SECTOR BHILAI -DURG (C.G.) BHILAI PHANINDRA NARAYAN 29/1, MAITRI NAGAR, RISALI, BHILAI Chhattisgarh CHOUDHARY VIJAY KUMAR TIWARI QR NO 15/A STREET 31 SECTOR 4 BHILAI RAMDAS BAIPALLI C- POCKET 19/B MARODA SECTOR BHILAI GOPAL PRASAD SINGH QR NO. 5 B /STREET 26 SEC 10 BHILAI MIHIR KUMAR ROY 435/23 , H/O B ROY ARPAN ASHISH NAGAR RISALI BHILAI E V VISHWAMBARAN BLOCK 70 PHASE 2 STREET 4 A MAITRI NAGAR BHILAI NA QR. NO. 36/B G - POCKET MARODA SECTOR BHILAI U V S CHAUHAN QTR 13/B STREET 27 SECTOR 10 BHILAI Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh
490006
00001201130000121148
100.00 16-AUG-2016
20.00 16-AUG-2016 90.00 16-AUG-2016 316.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000011077 0000IN30302852945757 00001301930000454388 20.00 16-AUG-2016 12.00 16-AUG-2016 4.00 16-AUG-2016
QR. NO. 7-A ST. NO. 9 SECTOR-5, DURG BHILAI JAYANTI GURU CHITTA RANJAN GURU PLOT NO 6 SECTOR 6 B MARKET INDIAN BANK BHILAI KANCHAN AKCHANDANAN PLOT NO. 96/A, PHASE - 2, VIP CHANDANAN NAGAR, RISALI BHILAI DIST. DURG BHILAI KASHI DEVI SINGH AJAY KUMAR SINGH QR NO 23-B L POCKET MARODA SECTOR BHILAI MANI PRADEEP PRADEEP BHARATHAN FLAT 102 KALPKRITI APARTMENTS AWADHPURI RISALI BHILAI CHHATTISGARH MARY GEORGE GEORGE OOMMEN QUARTER NO 4 B STREET NO 27 SEC 10 BHILAI CHHATTISGARH N SOWJANYA N MADHU QTR 14 A STREET 25 SECTOR 10, BHILAI (CG) NEETA SEN SHARMA JAYANTA SEN SARMA PLOT NO 4 STREET 1 MAITRI KUNJ AASHIRWAD BHAWAN ROAD OPP DURGA MANDIR RISALI BHILAI NITIN SHAH HARISON SHAH QTR-12/A STREET-31 SECTOR-10 BHILAI QR. 1A, STREET - 47, SECTOR 10, BHILAI, DIST - DURG (C.G.) QR 1A STREET 56 SECTOR 8 BHILAI CG SHOP NO 130 NEW CIVIC CENTRE FIRST FLOOR, BHILAI C G QR. NO.- 7/A, STREET NO.- 8, SECTOR NO.- 10, BHILAINAGAR ( C.G.) M POCKET, QR. NO. 4C, MARODA SECTOR, BHILAI
Chhattisgarh Chhattisgarh
490006 490006
00001203840000431682 0000IN30290241116373
PRADEEP SO VSB KAIMAL BHARTHAN PRANAB KUMAR M R BANERJEE BANDYOPADHYAY PRASHANT THOSANI LATE PRAFULL CHANDRA THOSANI PS RAO SO LATE PPAPA RAO
Chhattisgarh
490006
0000IN30193430016614
136.00 16-AUG-2016
Chhattisgarh
490006
00001201130000131568
180.00 16-AUG-2016
DILIP KUMAR THAKUR PLOT 39/1 STREET 8 B MAITRI NAGAR RISALI BHILAI RAJ KUMAR DEBI PRASAD 19 A SHAKTI VIHAR RISALI BHILAI BANERJEE BANERJEE BHILAI RANJANA MANNUR ASHOK 20 D, STREET NPA SECTOR-5 DIST PURUSHOTTAM DURG BHILAI DESHPANDE S PADMAVATHI S R K RAO KHASRA NO 392 8 SAMRIDHI ST 11 PRAGTI NAGAR BHILAI SHAILENDRA KUMAR RAJNI KANT VERMA QR NO 2/A ST NO 20 SECTOR 5 VERMA BHILAI SIVAPRAKASH S K SREEDHARAN NAIR QR NO 1-B STREET NO 7 SECTOR 10 BHILAI C G SUBHASH KUMARI WILLIAM MITRA QR NO 19/A STREET 2 SECTOR 2 MITRA BHILAI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242416550 0000IN30302850711477 0000IN30045011439334 0000IN30133018732484 00001301930000759910 00001203840000011136 0000IN30045012970372 0000IN30290241903920 0000IN30039414223272 4.00 16-AUG-2016 8.00 16-AUG-2016 240.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016
SUDESHNA SAJAL KUMAR BARDHAN BARDHAN TUSHAR B KULKARNI B V KULKARNI V CHANDRAN Y DURGA PRASAD ALEX JOHN BIRJU PASWAN D P A SWAMY REKHA RAJAN K R VENKATARAMAN Y V APPA RAO M YOHANNAN RADHE PASWAN D SURYANARAYANA E V RAJAN
16/B STREET 26 SECTOR 10 BHILAI Chhattisgarh QR N 2 F STREET 14 HOSPITAL SECTOR BHILAI 4A, AVENUEA SECTOR 10 BHILAI CHHATISGARH ANDHRA BANK CIVIC CENTRE BHILAI DIST DURG C G MIG 2 31 HUDCO BHILAI DURG QUATER NO-9/8 STREET NO-23 SECTOR-10 BHILAI LIG 180 AMDI NAGAR HUDCO BHILAI CHHATISGARH BLOCK 70 PHASE II STREET 4A MAITRY NAGAR BHILAI HIG-21 HUDCO AMDINAGAR BHILAI DIST DURG CHHATTISGARH Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh
SANGITA KATAKWAR JAYANT KUMAR KATAKWAR ARUN VARSHNEY SHANKAR LAL VARSHNEY
B 13 CHPL DREAM HOMES NEAR APOLLO BSR HOSPITAL MODEL TOWN BHILAI CHATTISGARH ASHA KIRAN KESHRI SHIVSHANKER KESHRI B 647 STREET 36 SMRITI NAGAR PO NEHRU NAGAR BHILAI AVINESH SHARMA R K SHARMA H NO B-267 STREET 05 SMRITI NAGAR BHILAI CG GOPAL PRASAD U N SINGH 5B STREET 26 SECTOR-10 BHILAI SINGH MANISH AGRAWAL RAMBHAGAT 67/1 NEHRU NAGAR WEST BHILAI AGRAWAL DURG CHATTISGARH NATARAJAN PALLASSANA B 444 STREET 24/A SMRITI NAGAR RAMANATH IYER NARAYANA BHILAI NATARAJAN PANKAJ JAIN MOOL CHAND JAIN Q NO. 213,ARYA NAGAR BEHIND INDRALOK DURG PPRAKASH RAO SO LATE PSNAIDU 490/B, CROSS STREET -25, SMRITI NAGAR, BHILAI, PULKESH CHAWLA V D CHAWLA BLOCK 5 PLOT 4 NEHRU NAGAR WEST BHILAI RAVITA VARSHNEY ARUN VARSHNEY B 13 CHPL DREAM HOMES NEAR APOLLO BSR HOSPITAL MODEL TOWN BHILAI CHATTISGARH Rekha Sood Yogesh Sood Block No. 14 House No. 15 Nehru Nagar (E) Bhilai UTSAV MAHISWAR ULLAS VIMAL C-23, CHOWHAN TOWN NEAR MAHISWAR CHOWHAN WATER RESORT JUNWANI ROAD, BHIAI NAGAR,DURG BHILAI MOHAMMAD ASLAM MOHD ASLAM WAHID EKTA NAGAR,NUTAN CHOWK PARVEJ BHILAI-3 DISTT DURG BHILAI
Chhattisgarh
490020
0000IN30267933458354
12.00 16-AUG-2016
40.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 128.00 16-AUG-2016 20.00 16-AUG-2016
Chhattisgarh Chhattisgarh
490020 490020
00001201750300008111 00001301930001005901
Chhattisgarh
490021
00001301930000154708
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30007910358219 20.00 16-AUG-2016
SIRAJ HUSSAIN
HUSSAIN INSTITUTE SHANICHARI Chhattisgarh BAZAR BEHIND OF MASJID DURG BHILAI, MADHYA PRADESH NUTAN CHOWK,EKTA NAGAR Chhattisgarh BHILAI-3,BHILAI DISTT DURG BHILAI Chhattisgarh
490021
TABASSUM PARWIN MOHAMMAD ASLAM PARVEJ V V VINAY KUMAR KRISHNA MURTHY VASCURI
490021
00001301930000135727
68.00 16-AUG-2016
ZINATUNNISA
BHEL SITE OFFICE 2 x250 MW NSPCL PROJECT VILLAGE PURENA BHILAI EAST DIST DURG LTMOHDASLAM WAHID C/O MOHD.ASLAM PARVEJ,EKTA NAGAR,NUTAN CHOWK,BHILAI-3 DISTT DURG BHILAI CHELA RAM RATNANI LIG 3 VAISHALI NAGAR SUPELA BHILAI J S NAPHADE EWS 447 VAISHALI NAGAR DIST DURG BHILAI CG D P KHANDUJA SHOP NO 17 AKASH GANGA COMPLEX RAILWAY CROSSING ROAD SUPELA BHILAI K G KONDAIAH QR NO B K 94 1 CAMP 1 POST SUPELA NEAR GURUDWARA BHILAI C/O. RAJESH JAIN. IIND FLOOR, APRAJITA COMPLEX, BHILAI CHATTISGARH C/O DEEPAK ADVERTISER AKASHGANGA SUPELA BHILAI BHILAI FLAT NO 403, BLOCK C MALLIKA MERLIN JAYSHREE VIHAR NEW MANDI ROAD RAIPUR BLOCK NO 09 PLOT NO 06 SASTRI NAGAR BHILAI CHHATTISGARH WARD NO -7 AHIWARA DURG BHIILAI Q 9 ADARSH NAGAR DURG CHHATTISGARH HOUSE NO 43 MOHAN NAGAR DURG DEEPAK NAGAR R NO- 4, STREET NO- 1 WARD NO- 18 DURG (CG)
490021
0000IN30290244610710
10.00 16-AUG-2016
Chhattisgarh
490021
00001301930000166399
40.00 16-AUG-2016
Chhattisgarh
490023
00001301930001055326
40.00 16-AUG-2016
Chhattisgarh
490023
0000IN30045011882517
100.00 16-AUG-2016
TAMANNA MAJUMDAR SHRAVAN KUMAR GOYAL JASBIR SINGH KAPOOR HARI SHANKAR PRASAD ANKIT SHRIVASTAV ASHA RANI PATHAK AWADH KUMAR BIZOARA CHANDRAKANT PARAKH J L SHRIVASTAV JANTANTRA LATA SHRIVASTAV
APARUP MAJUMDAR
Chhattisgarh
490023
00001201090002005683
72.00 16-AUG-2016
B P GOYAL
Chhattisgarh
490026
00001601010000271784
200.00 16-AUG-2016
Chhattisgarh
490028
0000IN30302851843125
20.00 16-AUG-2016
KACHARI ROAD JAWAHAR CHOWK Chhattisgarh DURG Q 9 ADARSH NAGAR, DURG, Chhattisgarh CHHATISGARH QUARTERS NO 9 ADARSH NAGAR Chhattisgarh DURG
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413992200 80.00 16-AUG-2016
KENDRE DATTATRAYA
FLAT NO 9 PLOT NO 6 RAMA TOWER ADDRSH COLONY OPP TIRUPATI HSG SOC GARKHEDA PARISAR AURANGABAD KUSUM TIWARI NA C/O SHRI V K TIWARI DWIVEDI COMPLEX, FRONT OF A/31 VIDUT NAGAR DURG, CG PRANAV KUMAR M P SAH MIG 237 NEAR SANSKRITIK BHAVAN PADMNABHPUR DURG REKHA BEN PATEL RAMAN BHAI C/O USHA TEA DEPOT DIGAMBER JAIN MANDIR ROAD DURG CHHATTISGARH SANDEEP N KNNAIR HIG II/35 BORSI EXTENSION DURG CHHATTISGARH, SAROJ JAIN BHIKHAM CHAND JAIN SAROJ SADAN OPPOSITE GURUDWARA STATION ROAD AMDI MANDIRWARD DURG C G SHAMIT VERMA M P VERMA PRAKASH BHAWAN INDIRA NAGAR DURG C G VIJAY KUMAR YADAV RAM BALI YADAV H NO 468 (TITURDIH) HANUMAN NAGAR DURG ASHISH KUMAR SHRI JAGDISH LIG-243 PADMANABHPUR DURG TELANG CHANDRA TELANG MUKUL S K SHRIVASTAVA 4 B SECTOR 10 SARAK 42 BHILAI SHRIVASTAVA NAGAR DURG CHHAITTISGARH MINU ARUN KUMAR QTR NO-8/A TYPE IV D PANDERDALLI RAJHARA DISTDURG DALLIRAJHARA Puspa Lata Pincha Moolchand Ji Pincha C/O. Pushpak Hosiery Main Road, Dallirajhara Durg SEEMA RAJORIYA SHRI ARVIND QTR NO-63/A TYPE 1MA, CENTRAL RAJORIYA TOWNSHIP RAJMARA DIST-DURG DALLI RAJMARA VARINDER NEGI I S NEGI 263/B 25A TYPE HILL ROAD DALLI RAJHARA SOURABH BINDAL MOOL CHAND BINDAL WARD NO 4 THANKHAMARIA DIST DURG CG AJAY SINGH NOORDAYAL SINGH NEAR JALARAM MANDIR KAILASH NAGAR RAJNANDGAON ASHOK KOTARIA LATE SHRI NATHMAL ASHOK KOTARIA LAXMI BHAVAN KOTARIA KAMPTEE LINE, RAJNANDGAON CG DAYAL DAS BAJAJ GPSINGH JAWAHAR LAL JAIN PRAKASH CHAND BAGANI NA NA
NIVRATI RAO
Chhattisgarh
491001
Chhattisgarh
491001
0000IN30045011315180
56.00 16-AUG-2016
Chhattisgarh Chhattisgarh
491001 491001
0000IN30302850052514 0000IN30051315607209
Chhattisgarh Chhattisgarh
491001 491001
0000IN30088814693003 0000IN30133018240932
136.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 84.00 16-AUG-2016 40.00 16-AUG-2016
Chhattisgarh Chhattisgarh
491228 491228
00001201750300037618 00001203840000613519
JHULELAL WARD,CHOUKHADIYA Chhattisgarh PARA RAJNANDGAON S.P BUNGLOW RAJNANDGAON C.G Chhattisgarh
LATE MISHRI LAL JAIN PANCHSHEEL BHAWAN GUDAKU Chhattisgarh LINE RAJNANDGAON BALLABHDAS BAGANI hOUSE NO..1398/G WARD NO.38, Chhattisgarh BASANTPUR, VILLAGE NANDAI TEH & DIST. RAJNANDGAON
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000150634 00001301760000265907 56.00 16-AUG-2016 136.00 16-AUG-2016
SANKET KOTHARI
LATE KOMAL KOTHARI KAILASH NAGAR ,WARD-25 RAJNANDGAON SANTOSH BAGANI PRAKASH CHAND SANTOSH BAGANI, HOUSE NO. BAGANI 1398/G,WARD NO.38, BASANTPUR, VILLAGE NANDAI, TEH & DIST. RAJNANDGAON SHREYANS KOTHARI SHRI SUSHIL KOTHARI RAMADHIN MARG RAJNANDGAON Sarita Kotadiya JAYESH KUMAR THAKUR AMIT KUMAR CHOPRA AJAY SINGHAL Sanjay Kotadiya 107/Ramadin Marg Rajnandgaon VIJAY KUMAR THAKUR VILLAGE AND POST CHHURIA RAJNANDGAON MR GOUTAM CHAND ITWARI BAZAR P.O. KHAIRAGARH CHOPRA RAJNANDGAON S R GUPTA FLAT NO 401 BLOCK 20 ASHOKA RATNA VIDHAN SABHA ROAD KHAMARDIH RAIPUR CHHATTISGARH B P AGRAWAL LIG 4 TATIBANDH RAIPUR RAMESH CHAND SHRIVASTAV
Chhattisgarh Chhattisgarh
491441 491441
40.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016 50.00 16-AUG-2016 80.00 16-AUG-2016
Chhattisgarh
492001 492001
0000IN30290241913365 0000IN30290242728628
ANURADHA DEY
E 2 RAJIV NAGAR JEEVAN PARISAR Chhattisgarh SHANKAR NAGAR RAIPUR CHHATTISGARH SUSHANT KUMAR DEY 26,LIC ROAD,PANDARI RAIPUR Chhattisgarh MAKHANLAL BADA HANDIPARA RAIPUR CG MIG 775 VIR SAVARKAR NAGAR HIRAPUR RAIPUR CG DAGA GALI SADAR BAZAR RAIPUR CG S K PATNAIK 26-B, SECTOR-5 TAGORE NAGAR DAYANAND NAGAR TIKRAPARA RAIPUR RAMESH CHANDRA H NO B/32 VIP ROAD KANEEZ RAY NAGAR RAIPUR MASJID ANWAR ISLAM B 4 RINK CITY NR GAYATRI NAGAR SHANKAR NAGAR RAIPUR K Natarajan L T GHANWANI D-1/3,SBI Apartments, Civil Lines, Raipur 157 NAGAR NIGAM COLONY NEAR DESHBANDHU PRESS RAIPUR CHHATTISGARH FLAT NO C 3 FLOOR LADO APARTMENT JAWAHAR NAGAR RAIPUR CANARA BANK NEAR CITY KOTWALI MALVIYA ROAD RAIPUR CG Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh
80.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
ASHOK KUMAR DAYARAM JAGWANI JAGWANI ASHWINA PABALKAR PRABHAKAR PABALKAR BHIMRAO JADHAV RAJARAM JADHAV BIRAJ PATNAIK
Chhattisgarh Chhattisgarh
492001 492001
00001202990004422602 0000IN30045011437345
Chhattisgarh Chhattisgarh
492001 492001
00001201060000154132 0000IN30133018313735
Chhattisgarh
492001
0000IN30133019659819
16.00 16-AUG-2016
Chhattisgarh
492001
0000IN30133018014049
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201180200019478 0000IN30045011963762 180.00 16-AUG-2016 136.00 16-AUG-2016
C/O - G.S. AGRAWAL & CO. Chhattisgarh JAWAHAR NAGAR RAIPUR C/O MANGAT SINGH CHAWLA NEXT Chhattisgarh TO IDBI BANK 0 OPP CIRCUIT HOUSE CIVIL LINES RAIPUR ,CG Chhattisgarh
492001 492001
MANISH KUMAR TIKARIHA MANPREET KAUR PLAHA NAINCY KEDIA NARASIMHA MURTY VADALI NARESH KUMAR AGRAWAL
ADIDTYA LAL TIKARIHA C/O SHRI A L TIKARIHA 30/534 SATYA PARA NR NATRAJ HOTEL RAIPUR ,CG GURJINDER PAL C/O BAMLESHWARI AGRI & INV P SINGH PLAHA BHANSALI TOWERS TATYAPARA CHOWK RAIPUR RAMESH KEDIA B 601 KARSON STATUS TIMBER MARKET FAFADIH RAIPUR CG VISWANADHAM HINDUSTAN PET COR MADINA VADALI MANZIL JAIL ROAD RAIPUR NA HOUSE NO. 11 PADMINI ENCLAVE INFORNT OF DEVKRIPA HOSPITAL KHAMHARDIH ROAD SHANKAR NGR. RAIPUR U T LOKHANDE MIG-11, SECTOR 2 SHANKAR NAGAR RAIPUR RAJENDRA SWARNKAR SANJEEV KUMAR AGARAWAL C O MADHAV KUTIR 2 278 GANGARAM NAGAR RAM KUND RAIPUR BEHIND DR.SARBHAI NURSING HOME TEACHER COLONY, RAIPUR DANGANIA CHHATTISGARH
492001
0000IN30045011983127
136.00 16-AUG-2016
Chhattisgarh
492001
00001201060000316816
136.00 16-AUG-2016
Chhattisgarh
492001
00001301760000429720
80.00 16-AUG-2016
Chhattisgarh
492001
0000IN30018312204356
56.00 16-AUG-2016
Chhattisgarh
492001
0000IN30226910710526
24.00 16-AUG-2016
NILESH DESAI NIMA TAORI OM PRAKASH CHAWLA POOJA JAIN POOJA PARAKH
MIG.SEC-1 DEVENDRA NAGAR RAIPUR RAMAN N TAORI B 36 5 SHAILENDRA NAGAR NEAR VIDHAYAK NIWAS RAIPUR LATE SHRI MOHAN HOUSE NO 14B/5, UDYA LALJI CHAWLA SOCIETY,NEAR MISHRA ATTA CHHAKI,TATIBANDH RAIPUR SHIKHAR CHAND JAIN MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR SANDEEP PARAKH C/O SANDEEP PAREKH SADAR BAZAR NAWAPARA RAJIM RAIPUR BRAHMANAND BAJAJ Jayesh Parmar KESHAVRAO R DUDIHALLI JHULELAL WARD,CHOUKHADIYA PARA RAJANANDGAON C-502, Karsan Status New Timber Market Fafadih Raipur TULI NIWAS NEAR RAM MANDIR SHANTI NAGAR RAIPUR
Chhattisgarh Chhattisgarh
492001 492001
00001201060000602198 0000IN30045012146215
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011525576 16.00 16-AUG-2016
S/O SATISH CHANDRA SHARMA G/8 PENSION BADA S/C 162062 RAIPUR CG RAM MOHAN ABHAY NATH THAKUR 50 / 100 PURANI BASTI POLICE LINE THAKUR SONAR PARA NEAR TOORI HATARI RAIPUR CG RAMESH KEDIA B N KEDIA B 601 KARSON BUILDING TIMBER MARKET DEVENDRA NAGAR RAIPUR CHHATTISGARH RENUKA SHARMA KAILASH SHARMA D 58 SECTOR 5 DEVENDRA NAGAR RAIPUR SABITA PATNAIK S K PATNAIK C/O, BIRAJ PATNAIK 26/B FIRST FLOOR SEC-5, TAGORENAGAR DAYANAND NAGAR RAIPUR SANDHYA AGRAWAL NARESH AGRAWAL H NO 11 PADMINI ENCLAVE INFRONT DEVKRIPA HOSPITAL KHAMHARDIH ROAD SHANKAR NAGAR RAIPUR SANGEETA KABRA MURLIDHAR KABRA NEAR NETAJI DHARAMSHALA GUDHIYARI RAIPUR, SANJAY G MAHAJAN G K MAHAJAN S S BRAHMANKAR NEAR WATER TANK SECT II APP MIG II SHANKAR NAGAR RAIPUR SANJAY MAHAJAN GANGADHAR K C/o S S BRAHMANKAR, OPP MIG-2, MAHAJAN NEAR WATER TANK, SHANKER NAGAR, RAIPUR SATYA NARAYAN LAXMI NARAYAN GARG HIG 1/7 SECTOR I PT DEEN DAYAL GARG NAGAR DANGANIYA RAIPUR SEBA SARKAR SHISIR KUMAR DAS SHOBHA CHHABRIA SUDHIR ANANT DESHMUKH SUMIT BANSAL ARUN KUMAR SARKAR RAIPUR AGENCIES SINDHI MARKET RAIPUR CG SITA NATH DAS HIG - I/448 BORSI EXTN NEAR PRAGATI MAIDAN BORSI (DURG) RAMCHANDRA QR NO 24 STATE BANK COLONY CHHABRIA FAFADIH RAIPUR SHRI ANANT PLOT NO. 5 PARK STREET NO. 1 MAHADEO DESHMUKH CHOUBEY COLONY RAIPUR BAJRANG LAL BANSAL HOUSE NO 10 SAHAKARI MARG 1 CHOUBEY COLONY RAIPUR CHATTISGARH NAVAL CHAND DEVENDRA NAGAR RAIPUR KOTHARI KRISHNA DUTT SHANTI KUTIR NEAR RAMKRISHNA DWIVEDI CARE HOSPITAL PACHPEDI NAKA RAIPUR CHATTISGARH KRISHNA KUMAR TRIVEDI Namochand Moryanii
S C SHARMA
Chhattisgarh
492001
Chhattisgarh
492001
0000IN30133019465819
160.00 16-AUG-2016
Chhattisgarh
492001
0000IN30133018421292
56.00 16-AUG-2016
Chhattisgarh Chhattisgarh
492001 492001
0000IN30311610344819 0000IN30045012146186
Chhattisgarh
492001
00001201060000300388
88.00 16-AUG-2016
Chhattisgarh Chhattisgarh
492001 492001
0000IN30133018848310 0000IN30133018049055
Chhattisgarh
492001
00001203000000183664
60.00 16-AUG-2016
Chhattisgarh
492001
0000IN30302850819186
200.00 16-AUG-2016
Chhattisgarh
492001
0000IN30302851150028
100.00 16-AUG-2016
Chhattisgarh Chhattisgarh
492001 492001
00001201060000769216 0000IN30290242603956
DHILLON COMPLEX JAWAHAR Chhattisgarh NAGAR RAIPUR K.C.Bhinday Cadvolcate Laxmi Bhavan Chhattisgarh Jawahar Nagar Raipur
492001 492001
0000IN30290240390629 00001201750300014364
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045012417157 0000IN30039414200644 0000IN30021411950751 00001201060000349198 136.00 16-AUG-2016 56.00 16-AUG-2016 140.00 16-AUG-2016 12.00 16-AUG-2016
1920 MANOJ VILLA VIJAY NAGAR RAMPUR CHAPPER D 214 SECT 5 DEVENDRA NAGAR RAIPUR CO UTI BANK LTD PANDARI RAIPUR CHHATISGARH J 10 GREEN ORCHID AVANI VIHAR DAL-DAL SEONI ROAD MOWA RAIPUR C/O AMRIK SINGH CHHABRA GURU NANAK NAGAR RAVIGRAM RAIPUR
Chhattisgarh
492006
0000IN30094010020482
80.00 16-AUG-2016
HOUSE NO 60 KHUSHI VATIKA VIP ROAD AMLIDIH RAIPUR CHHATTISGARH DLSahu A-8 Sec -1 Avanti Vihar Telibandha Raipur KAMAL NARAYAN SONI V 4 JEEVAN VIHAR COLONY TELIBANDA RAIPUR BHARAT VIJAY D 144 SECTOR 4 DEVENDRA SAXENA NAGAR RAIPUR BIJAYANANDA 4D ASHOKA CROWN ASHOKA PARK PRUSETH SHANKAR NAGAR RAIPUR CG SATYANARAYAN AGRAWAL S K DAMMANI NA SASHI KANT PATHAK B 16 GAYATRI NAGAR INFRONT OF GYATRI NAGAR RAIPUR NAWAPARA RAJIM CG 17/55 OPPOSITE MANDI GATE ASHOK VIHAR PANDRI RAIPUR B-17 SECTOR 1 WARD 27 SHANKER NAGAR RAIPUR CHATTISGARH CHANDAK ESTATE FAFADIH STREET NO 1 RAIPUR Near Netaji Bagicha Gudhiyari Raipur
Chhattisgarh
492006
0000IN30290243309066
40.00 16-AUG-2016
GOVIND KUMAR AGRAWAL MANISH DAMMANI POOJA SATISH AGRAWAL SWATI CHHAJED
NA
Chhattisgarh
492009
00001601010000249788
136.00 16-AUG-2016
Chhattisgarh
492009 492009
00001201750300013020 0000IN30112716611388
HOUSE NO.139 ON HANUMAN Chhattisgarh MANDIR ROAD GUDHIYARI RAIPUR CHANDAK BUILDING STREET NO 1 FAFADIH RAIPUR M P PARAS NAGAR CHOWK, RAIPUR FAFADIH NAKA STREET NO 3 RAIPUR, CHATTISGARH Qtr.No.-336 Janta Colony Tilak Nagar Gudiary Raipur Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh
NARAIN DAS CHANDAK NITIN KHANDELWAL RAYTI BADWANI Radhey Shyam Gupta
NAKHATMALJI CHANDAK GHANSYHAM KHANDELWAL JEEWAN LAL BADWANI Late Ram Swaroop
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850214536 120.00 16-AUG-2016
SATYA PRAKASH
C/O HOTEL MAYURAS FLAT NEAR DINESH T V CENTRE NAHAPRARA NAHARPARA STATION ROAD RAIPUR SHARAD SHARMA HEMRAJ SHARMA HANUMAN MANDIR ROAD GUDIYARI RAIPUR (CG), VIJAY KUMAR RATHI SHIV NARAYAN RATHI RATHI SALT SUPPLIERS BAJRANG COMPLEX PADAV GUDHIYARI RAIPUR VIJIYA SINGH AJAY SINGH THAKUR KUNDRAPARA, SHUKRAWARI THAKUR BAZAR GUDHIYARI RAIPUR LALIT KUMAR R P SHUKLA KRISHNA NAGAR, BEHIND RAM SHUKLA KUMAR COLLEGE, DANGANIA RAIPUR (CHHATTISGARH) PIYUSH KUMAR BHAGWATI PRASAD LIG 4 TATIBANDH RAIPUR AGRAWAL AGRAWAL RAJEEV JHA SHRI GS JHA JR MIG 426 SECTOR 1 DEENDAYAL UPADHYAY NAGAR DAGANIYA, RAIPUR CG SUBEYDAR SINGH LATE R K SINGH 10 A AB COLONY CENTURY CEMENT PO BAIKUNTH DIST RAIPUR(CG) SATISH KUMAR DPSAHU D-86 ULTRATECH CEMENT SAHU TOWNSHIP HIRMI TEHSIL SIMGA AJAY KUMAR KASTUR CHAND OM MEDICAL STORE MAHASAMUND MAHESHWARI MAHESHWARI CG KAMAL JAIN LAL CHAND H NO 215 RAVISHANKAR SHUKL WARD MAHASAMUND AMRITRAO SHRI TRIMBAKRAO LAXMI NIWAS GOKULPUR ESTATE TRIMBAKRAO KIRDATT P O DHAMTARI DIST RAIPUR M KIRDATT P ASHOK KUMAR SHESH MANI H NO 40 MAKESHWAR WARD RAKHECHA RAKHECHA DHAMTARI CG AVANT KUMAR JAIN SHRI LUNKARAN JAIN NEAR GANJ MANDI SWASTIK KHAD KE PAS DHAMTARI C.G. BEENU MATHEW MATHEW V E SHARON MOTHER TERESA NAGAR BASTAR ROAD DHAMTARI DHAMTARI KAILASH DEVI RANI DAN GOLECHHA MOTOR STAND WARD BALAK GOLECHHA CHOWK DHAMTARI CG KAMINI M SHAH MUKESH P SHAH MUKESH P SHAH 2 GUJARATI COLONY RAIPUR ROAD, DHAMTARI 9C G) KANWAL BAHADUR SHER BAHADUR BEHIND CALTEX PUMP BASTAR SINGH KHALSA SINGH ROAD DHAMTARI CHHATTISGARH PHOL CHAND LATE ASKARAN MOTOR STAND WARD BALAK GOLECHHA GOLECHHA CHOWK DHAMTARI CG SANJAY KUMAR SHESHMALJI SHANTI COLONY DHAMTARI CG RAKHECHA RAKHECHA
Chhattisgarh
492009
Chhattisgarh Chhattisgarh
492009 492009
0000IN30088814302192 0000IN30133018445728
Chhattisgarh Chhattisgarh
492009 492010
00001301760000265911 0000IN30094010212580
Chhattisgarh Chhattisgarh
492010 492010
0000IN30290240825765 0000IN30133018916560
Chhattisgarh
493116
0000IN30112716494049
56.00 16-AUG-2016
Chhattisgarh Chhattisgarh
493773 493773
0000IN30133018848557 0000IN30112716754306
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310890914 200.00 16-AUG-2016
SMITA GOYAL
C/O SHRI SHIVDASJI GOYAL HOUSE NO 85 WARD NO 04 SUNDER GANG WARD GUJARATI COLONY DHAMTARI SUNIL JAIN ASKARAN JI JAIN SADAR BAZAR (UTTAR) DHAMTARI DHAMTARI CG ABHAY ACHARYA VISHV NATH ACHARYA HNO. 46, NAYAPARA, MAIN ROAD JAGDALPUR ABHISHEK KUMAR PRAFULL KUMAR PROFESSOR COLONY, BAJPAI BAJPAI H.NO.321,BEHIND P.G.COLLAGE, DHARAMPURA JAGDALPUR AMITABH JAIN VINOD KUMAR JAIN VANDANA AGENCIES, HIGH SCHOOL ROAD, JAGDALPUR ANITA SINGHAL SHRI DINESH SINGHAL MAITRI SANGH ROAD, KUMHAR PARA, JAGDALPUR AVINASH JAIN VINOD KUMAR JAIN CHARTERED ACCOUNTANT, PRATAPGANJ, JAGDALPUR DANTU SINGH LOCHAN SINGH Q.NO II/28-H RAILWAY COLONY, DISTT- BASTAR JAGDALPUR DEEPTI MUKESH N C POKAL C/O SHRI R C MISHRA JAGATPUR HARKHANI BEHIND GANGA NURSING HOME RAIGARH PREETI CHAWDA KANJIBHAI PATEL MOTI TALAB PARA RAMAIYA WARD JAGDALPUR RAJESH NAIDU MARRIPI NAIDU C/O RAJESH CHILLIES, BALAJI WARD, JAGDALPUR SOMA GON SUVENDU KUMAR GON QR.NO.II/22 - D, RAILWAY COLONY, JAGDALPUR SURESH PRASHAD ARJUN PRASHAD GUPTA RICE MILL, ANUPAMA GUPTA GUPTA CHOWK JAGDALPUR Ashok Kumar Sahu Shri Mehtar Das Sahu Subhash Chandra Bose Ward Ward No. - 11 Charama , Dist - Kanker Kanker Ashwini Kumar Mishra Ramkrishna Mishra F/11 Infront of Shiv Mandir Uday Nagar Kanker SARLA PANJWANI NARAYAN PANJWANI CHARAMA P O CHARAMA DIST KANKER CG BAMAN CHARAN JAGANNATH BEHERA BANGLOW NO 1423 RAILWAY BEHERA SETTLEMENT BILASPUR Jairam Bhagat Biro Ram Bhagat 1 , B. Staff Qwater Dumanhill , Post :Sonawari Dist :- Koria Sonawari Krishan Chand Olidas Thawrani Sindhi Colony Jarhabhata Bilaspur Thawrani MSMAA MAHAMAYA NA AMBEDKAR MARG MAGARPARA STEELS PVTLTD ROAD BILASPUR BILASPUR NITIN KUMAR PAREEK ONKAR MISHRA PHOOL KUMAR PAREEK R G MISHRA ES 201 SUMANGAL APPARTMENT LINK ROAD RATAN HOTEL BILASPUR C/O RAMGOPAL MISHRA TARBAHAR FCI ROAD BILASPUR
RUPESH
Chhattisgarh
493773
136.00 16-AUG-2016 10.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016
40.00 16-AUG-2016 120.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016
16.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016 100.00 16-AUG-2016
Chhattisgarh
495001
00001201090001273822
20.00 16-AUG-2016
Chhattisgarh
495001
0000IN30302850378167
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911401231 16.00 16-AUG-2016
RANI VERMA
GANESHWAR ACHARYA
GALI NO 4, GITANJALI NAGAR, KARBALA ROAD, BILASPUR, CHHATTISGARH AT G NO A/30 SWARNA JAYANTI NAGAR BILASPUR CHHATTISGARH
Chhattisgarh
495001
Chhattisgarh
495001
0000IN30021412649489
60.00 16-AUG-2016
Q NO B/09 AMOLA VILLA COLONY Chhattisgarh MOPKA BILASPUR EAST BILASPUR Chhattisgarh Chhattisgarh
495001
0000IN30155721758122
80.00 16-AUG-2016
MIG 11/60 MPHB COLONY DEVRI KHURD BILASPUR LATE B S PATNAIK RLY. QTR. NO. 852/A CONSTRUCTION COLONY BILASPUR BILASPUR RAMAWATAR MATADIN DEOGAONKA C/O B.E.C FERTILIZERS, SIRGITTI DEOGAONKA INDUSTRIAL AREA, BILASPUR RDSHRIVASTAVA RLSHRIVASTAVA ADVOCATE NEAR GAYATRI MANDIR VIDYA NAGAR BILASPUR SANTOSH RAMAWATAR C/O B.E.C FERTILIZERS SIRGITTI DEOGAONKA DEOGAONKA INDUSTRIAL AREA, BILASPUR SUDHIR RANJAN TRILOKI RAMAN VB/10/1 RAILWAY COLONY BILASPUR CHATTISGARH T LATE T JAGANWADHA ABHISHEK INDIRA COLONY CHANDRASHEKHAR RAO TARBAHAR NAKA BILASPUR BIPIN BEHARI SINGH LATE RAJ BALLABH SECL PRODUCTION SECT SINGH BILASPUR C K MAKODE G R MAKODE PALAS 85 PARSURAM CHOUCK R K NAGAR BILASPUR DILIP KUMAR DATTA A T DATTA SECL BILASPUR DINESH PRASAD SINGH CHANDRAKETU PRASAD SINGH
NA
495004 495004
0000IN30048412131897 00001201130000082462
80.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 250.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016 80.00 16-AUG-2016 10.00 16-AUG-2016
HOUSE NO 3 LANE NO 10 Chhattisgarh GITANJALI CITY PHASE I BEHTARAI ROAD BILASPUR CHATTISGARH Chhattisgarh Chhattisgarh
HARIRAM MESHRAM SADHURAM MESHRAM SURAJMUKHI 41 RAJKISHORE NAGAR BILASPUR (C.G) L SRINIVASAN LAKSHMANAN V 10 GEETANJALI CITY BAHATHRAI ROAD SARKANDA POST BILASPUR STG RAVIKANTH SRIMATTIRUMALA GUDIMELLA BIJAY SINGH NTPC LTD SIPAT SUPER THERMAL POWER SIPAT BILASPUR
495006 495006
0000IN30290240399863 0000IN30290242498784
Chhattisgarh
495006
0000IN30302855047529
20.00 16-AUG-2016
GEETA DWIVEDI
B-142, DHEL WADIH COLONEY KATGHORA KORBA JEET SINGH BHULLER B-1402 KRISHNA VIHAR P. O. JAMNIPALI, NTPC DT. KORBA DHIRENDRA LAL ROY MIG 417 SADA COLONY SARDAR BALLAV BHAI PATEL NAGR JAMNIPALI KORBA RAJKISHORE C-783 KAVERI VIHAR JAMNIPALI CHATURVEDI NTPC KORBA
Chhattisgarh
495450
0000IN30039416955386
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850796397 80.00 16-AUG-2016
GIRIJA SRIVASH
NA
QR NO C 803 KRISHNA VIHAR NTPC Chhattisgarh TOWNSHIP JAMANPALI KORBA Chhattisgarh Chhattisgarh Chhattisgarh
495450
NEETA DUBEY PRANAB KUMAR PRAMANIK RAHUL JAIN SEEMA KUMAR SHASHI BHATT
FH 2 235 GANGA VIHAR NTPC TOWNSHIP JAMNIPALI KORBA NITYANAND YADAV C 967 KRISHNA VIHAR NTPC T/S JAMNIPALI KORBA MADAN PRASAD GM'S BUNGALOW NTPC TOWNSHIP KAVERI VIHAR JAMNIPALI KORBA CHHATISGARH HARI SHANKER DUBEY QR NO MIG II/26 SADA COLONY KORBA TAPAN KUMAR C 610 KAVERI VIHAR NTPC TS PRAMANIK JAMNIPALI KORBA CHHATTISGARH RAMESH KUMAR JAIN RAKESH KUMAR N N BHATT C-891,KRISHNA VIHAR NTPC TOWNSHIP JAMNIPALI KORBA C 866 KRISHNA VIHAR NTPC JAMNIPALI KORBA D 35 KRISHNA VIHAR JAMANIPALI KORBA, M P B-834, KAVERI VIHAR JAMANIPALI NTPC KORBA Q NO 975/C KRISHNA VIHAR NTPC COLONY KORBA TYPE B/766 YAMUNA VIHAR NTPC TOWNSHIP JAMANIPALI KORBA C 83 URJA NAGAR GEVRA PROJECT KORBA QTR NO C 102 JAWAHAR NAGAR KUSMUNDA KORBA CHATTISGARH
Chhattisgarh Chhattisgarh
495450 495450
0000IN30267933792653 0000IN30267934938905
SHEIKH MOHAMMED SHRI SHEIKH NASIR QURAISHI MOHAMMED KASIM SHOEB AHMED SUDHIR PUNDLIK WARPE NAFIS AHMAD PUNDLIK LAXMAN WARPE
Chhattisgarh Chhattisgarh
495450 495450
0000IN30267934113009 0000IN30155721759359
SUDHANSHU KUMAR JAGDISH TRIVEDI TRIVEDI RANA PRATAP RAJA GANGAIAH BACHU BACHU KISHOR KUMAR PAWAR SATISH S MOTIYANI DADU SINGH PAWAR
Chhattisgarh Chhattisgarh
495452 495454
0000IN30302853724437 0000IN30302852383315
C 27 UJJWAL NAGAR NTPC TOWNSHIP SIPAT BILASPUR CHATTISGARH SADHURAM MOTIYANI B 135 NTPC TOWNSHIP UJAWAL NAGAR NTPC SIPAT BILASPUR CHATTISGARH N N BHATT HOUSE NO 2/27 NTPC COLONY SIPAT K SORNA MARIAPPA W/O K S MARIAPPAN, C-40 SAVITHA VIHAR, NTPC TOWNSHIP SIPAT BILASPUR (C.G) NA SAHUKARA DURVASA RAO
Chhattisgarh
495555
0000IN30290240432210
56.00 16-AUG-2016
Chhattisgarh
495555
0000IN30302853622240
20.00 16-AUG-2016
Chhattisgarh Maharashtra
495555 495558
0000IN30155721077739 0000IN30290243491350
C/O SH S MURUGESAN (DGM) ME - I Maharashtra NTPC SIPAT BILASPUR 417 OLD APTECH CENTRE , NEAR Chhattisgarh SIRSA GATE VASUNDHARA NAGAR , PATAN DURG (C.G)
495558 495667
0000IN30290242864009 0000IN30094010113403
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721183566 136.00 16-AUG-2016
BALDEO PRASAD SHARMA MANOJ KESHARWANI CHANDRA VAIBHAV SINGH ASHA SINGH GIRIJA SHANKER PANDEY NAND KUMAR PANDEY Praveen Kumar Sharma ROHIT KUMAR KHARE KAMLESH KUMAR TRIVEDI MANISH CHAND GOYAL
SHEOPRASAD SHARMA RAMDAYAL KESHARWANI CHANDRA PRAKASH SINGH KAMESHWAR SINGH LATE S N PANDEY GRPANDEY Dhruwa Prasad Sharma KHAREBP MANNI LAL SATYA NARAYAN GOYAL
SHIV KUMAR GUPTA SHRI D P GUPTA VIMAL KUMAR SATPATHY CHANDRA SEKHAR DAS JAGANNATH SATPATHY MAHESH DAS
ASHIRVAD BHAWAN OPP BLOCK OFFICE (DIST COURT) JANJGIR JANJGIR CHAMPA STATION ROAD MANJHALI TALAB CHAMPA LANCO AMARKANTAK POWER P LTD VILLAGE PATHADI PO TILKEJA KORBA HIG.20 R S S NAGAR KORBA C-2, HOSPITAL COLONY SECTOR-L KORBA COLLIERY KORBA QTR NO.NB-23 C.S.E.B COLONY KORBA(EAST) Qr no-D-76 Subhash Block SECLColony Korba NA/3, C S E B COLONY KORBA EAST KORBA CHHATTISGARH B-12, J P COLONY SECL COLONY KORBA C/. MAHAVEER PRASAD AGRAWAL BAJRANG GALI AGRASEN CHOUK KORBA SHOPPING COMPLEX SECL KORBA
Chhattisgarh
495668
Chhattisgarh Chhattisgarh
495671 495674
0000IN30155721143893 0000IN30267936323407
20.00 16-AUG-2016 10.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
MANOJ KUMAR SUDIPTA KUMAR NAYAK BHAGWATI AGRAWAL DEBASHISH KOLEY DIPTI PATEL
ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA C/O BRIJ BHUSHAN MISHRA KRISHNA VIHAR BEHIND INTUL OFFICE DUGGUPARA BALCO NAGAR KORBA CHHATTISGARH MANNU LAL SHAH B 197 SECTOR 2 BALCO NAGAR KORBA GAGAN BIHARI NAYAK 117 TYPE B SECTOR 2 BALCO NAGAR KORBA SUBHASH CHAND C/O SUBHASH TRADING CO NAYA AGRAWAL GANJ ITWARI BAZAR RAIGARH GOPAL CHANDRA KOLEY BHAGAWAN PRASAD PATEL M L RATHI NARAYAN CHANDRA ROY TULSI RAM AGRAWAL C/O NIMAI CHARAN DA CHOPRA GALI DAROGA PARA RAIGARH AT HOUSE NO 128 SIDDHI VINAYAK RIYA PARA INDIRA NGR RAIGARH CHHATTISGARH FLAT NO. 24, BELADULA ROAD MUKUT NAGAR RAIGARH SHAILENDRA NAGAR BANK COLONY BOIRDADAR RAIGARH C/O SUBHASH TRADING NAYA GANJ ITWARI BAZAR RAIGARH
Chhattisgarh Chhattisgarh
496001 496001
0000IN30290244754208 0000IN30021413330720
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721118736 56.00 16-AUG-2016
LAXMI AGRAWAL
Chhattisgarh
496001
MANORANJAN KUMAR
201MI GOWARDHAN TOWER CHAITANYA NAGAR JAGATPUR RAIGARH CHATTISGARH PARINITA SINHA KEDAR NATH 20 JINDALGARH JSPL PO PATRAPALLI RAIGARH CHHATTISGARH PRADEEP KUMAR SHRI DINDAYAL ASHARAM AUTOMOBAILES OPP. AGRAWAL AGRAWAL AGROHA BHAWAN RAIGARH RAIGARH PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM (MP) RABINDRA NATH RAMCHANDRA FLAT NO 101 SARLA VILLA DWIVEDI DWIBEDI CHAKRADHAR NAGAR CHOWK RAIGARH CHHATTISGARH RAJEEV KRISHNA GOPAL DEPT KILN (P) JINDAL STEEL AND MAHESHWARI MAHESHWARI POWER LTD POST BOX NO 16 KHARSIA ROAD RAIGARH RAJESH KUMAR GHANASHYAM DAS MANOJ GENERAL STORES AGRAWAL AGRAWAL STATION ROAD STATION ROAD RAIGARH CG REENA GUPTA AJAY GUPTA C/O DR AJAY GUPTA GANDHI CHOWK OPP CO OPERATIVE BANK RAIGARH CHHATISGARH Rajesh Kumar Agrawal Sri Ghanashyam Das C/O Jindal steel & Power Ltd, F-41 Hill Agrawal View Colony, Raigarh Ranjan Kumar Jha Sh MKJha F-48, E&F Hill View Colony, Jindal Steel & Power Ltd, Raigarh SANTOSH KUMAR SUNDAR KANTH JHA C 10 OLD COLONY JINDAL STEEL JHA AND POWER LTD P B NO 16 KHARSIA ROAD RAIGARH SOBHA RANI PANCHANAN DASH C/O JAYA SHADANGI RAMGUDI SHADANGI PARA RAIGARH CHHATTISGARH SUDHA AGRAWAL MANI RAM AGRAWAL NAYAGANJ ITWARI BAZAR RAIGARH UJJWALA TIWAR ARUN KUMAR TIWAR KAMAST PARA VIVID TAILORS KAMASIPARA RAIPUR UTPAL M C BHATTACHARJEE C 20 JINDALGARH KHARSIA ROAD BHATTACHATJEE RAIGARH RAIGARH VIJAYA CHOUBEY L L CHOUBEY QUARTER 5 KIRODIMAL COLONY RAIGARH M P YOGESH KUMAR YASHWANT SAVARIA PASS W NO 17 H N 232 SAVARIA GANDHIGANJ NEAR STATE BANK RAIGARH SHAKUNTALA DEVI KAILASH CHANDRA KAILASH CHANRA AGRAWAL PUTRI AGRAWAL AGRAWAL SHALA ROAD KHARSIA DIST RAIGARH CG PRASHANT KUMAR ROSHANLAL BRAMHA ROAD, AMBIKAPUR, AGRAWAL AGRAWAL SARGUJA, CHHATISGARH
Chhattisgarh
496001
0000IN30290241235267
60.00 16-AUG-2016
Chhattisgarh
496001
0000IN30267934753273
100.00 16-AUG-2016
Chhattisgarh
496001
00001201060000184273
40.00 16-AUG-2016
Chhattisgarh Chhattisgarh
496001 496001
0000IN30032710099436 0000IN30302853604587
Chhattisgarh
496001
0000IN30088814902532
56.00 16-AUG-2016
Chhattisgarh
496001
0000IN30133019587397
56.00 16-AUG-2016
Chhattisgarh
496001
0000IN30267932252643
56.00 16-AUG-2016
16.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 36.00 16-AUG-2016 136.00 16-AUG-2016 132.00 16-AUG-2016
Chhattisgarh
496661
0000IN30133019902008
4.00 16-AUG-2016
Chhattisgarh
497001
0000IN30226910726906
28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851009283 16.00 16-AUG-2016
ASHIM KUMAR PAUL SACHINDRA NATH PAUL B S MURTY MADHU SINGH ORETHU PHILIPOSE THOMAS SUDHIR KUMAR PRASAD NEERAJ M JINDIA
Q NO 2A 24 S/O LATE SHRI S N PAUL NEAR STATIDUM S E C L COL BISHAMPUR BULUSU SATYA QR IC/8 KUMDA BISHRAMPUR C/O NARAYAN SBI BISHRAMPUR SURGUJA BALESHWAR PRASAD QR NO 2A/77 SECL COLONY SINGH BISHRAMPUR SURGUJA THOMAS PHILIPOSE QTR NO 1 B 70 BISHRAMPUR SURGUJA SUDARSHAN PRASAD QR NO 1B 239 HOSPITAL COLONY BISHRAMPUR SURGUJA MAHESH KUMAR S/O MAHESH JINDIA NEHRU PARK JINDIA ROAD SURAJPUR SURAJPUR MAHABIR PRASAD AGRAWAL ASHOK SINGHAROY
Chhattisgarh
497226
16.00 16-AUG-2016 36.00 16-AUG-2016 8.00 16-AUG-2016 24.00 16-AUG-2016 80.00 16-AUG-2016
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11-4-651/A-311 LAKADIKAPOOL BAZARGHAT HYDERABAD 5-9-219 P1 CLASSIC APTS CHIRAG ALI LANE ABIDS HYDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
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A RAMCHANDER A CHAKRAPANI
AJAY TAYAL HIRALAL MOHAMMED RAFI PREETI AGARWAL RAMA DEVI RATHI SHABANA BANO
DHARAMCHAND MOHAN LAL MOHAMMED RAMZAN HEERALAL AGARWAL TRIYOGI NARAYAN RATHI MOHAMMED RAFI
3-6-382/A, STREET.NO.2, HIMAYATNAGAR HYDERABAD PLOT NO-40 SHIVAPURI COLONY KAPRA VILLAGE A S RAO NAGAR SECUNDERABAD 4 1 1225/2 KING KOTI HYDERABAD AP H NO-19-2-26/A/61/A PHOOL BAGH JAHANUMA ROAD HYDERABAD, A.P. UNION BANK OF INDIA HIGH COURT BRANCH HYDERABAD H NO 2-2-18/20/G-11 DURGABAI DESHMUKH COLONY BAGH AMBERPET HYDERABAD H NO 21-6-468 GHANSI BAZAR HYDERABAD 21-1-801 PATEL MARKET HYDERABAD 22-8-512/1 PURANI HAVELI HYDERABAD 21-1-898 GHANSI BAZAR OPP M C H OFFICE HYDERABAD 21 2 289 LAD BAZAR HYDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470002388679 280.00 16-AUG-2016
DEEPAK MITTAL
NATHURAM MITTAL
SONI P S GONDIKER
EDUKULLA RAMESH
EDUKULLA LINGAIAH
R MOHAN LAL GANDHI R PRAKASH CHAND GANDHI RAJ KUMARI JAIN SANJAY KUMAR SOMANI
505 2ND BLOCK D V HOUSE D V COLONY NEAR MINISTER ROAD SECUNDERABAD 4/1/141 SUBHASH ROAD SECUNDERABAD D.NO 4-5-82, 1ST FLOOR INSIDE LALA TMEPLE LALA TEMPLE STREET, RANIGUNJ SECUNDERABAD PLOT NO-11 AND 12 MARUTHI NAGAR OLD BOWENPALLY SECUNDERABAD H NO 4-6-120 PANBAZAR . SECUNDERABAD 346, AL-KARIM TRADE CENTRE RANIGUNJ SECUNDERABAD PLOT NO 96 NEW VASAVI NAGAR COLONY KHARKHANA SECUNDERABAD 7 2 363 POT MARKET SECUNDERABAD A P 7 2 363 POT MARKET SECUNDERABAD A P C/O TARA H/W MART 5-5-8/2 RANI GUNJ SECUNDERABAD 38, PAIGAH COLONY PHASE-2 S P ROAD SECUNDERABAD,ANDHRA PRADESH 203 A NEW BHOIGUDA BESIDE ST PHILOMINA CHURCH NEW BHOIGUDA SECUNDERABAD 7 2 363 POT MARKET SECUNDERABAD A P 3-2-35 AVULAMANDA R P ROAD SECUNDERABAD 15-A PAIGAH COLONY S P ROAD SECUNDERABAD H NO 1 8 50 KRISHNA NAGAR COLONY 137 PG ROAD SECUNDERABAD HOUSE NO F NO 402 1 12 206 SNEHAPRABHA APTS CHINNA THOKATTA BOWENPALLY SECUNDERABAD ANDHRA PRADESH 22 B VASAVI NAGAR NEAR VIKRAMPURI PICKET SECUNDERABAD
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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500003
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SAROJINI DEVI MANCHALA SMT KANCHAN BAI GANDHI SUDDALA SARALA DEVI UMA CHITRA V RANGIAH
MALLESAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500003
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12.00 16-AUG-2016
500003
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8.00 16-AUG-2016
Andhra Pradesh
500003
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136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410809970 320.00 16-AUG-2016
TATA CONSULTANCY SERVICES 1-2- Andhra 10 COROMANDAL HOUSE S P ROAD Pradesh SECUNDERABAD FLAT NO 401 VICTORY AVENUE H Andhra NO 6 3 597 PLOT NO 2 Pradesh VENKATRAMANA COLONY KHAIRATABAD HYDERABAD A 1 ASMAN MAHAL P AND T Andhra OFFICERS QUATR KHAIRATABAD Pradesh HYDERABAD FLAT NO 1B, 11-5-127 SAI SUDHA Andhra APTMTS REDHILLS HYDERABAD Pradesh 6-3-609/10/B 102 SRI SAI VAISHNAVI Andhra RESIDENCY ANAND NAGAR Pradesh COLONY KHAIRTABAD COLONY HYDERABAD C/C VENTURE CAPITAL 6 2 913/914 Andhra III FLOOR PROGRESSIVE TOWERS Pradesh KHAIRATHABAD HYDERABAD Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500003
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500004
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56.00 16-AUG-2016
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500004
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136.00 16-AUG-2016
CHANDRASHEKHAR CHILKA CHENNAREDDY PRATAP REDDY G MOHAN GOVIND RAJ GOPALA KRISHNA VARANASI J SASI
BHAGWANDAS CHILKA H NO 6 3 584/17/6 GANDHITATA NAGAR KHAIRTHABAD HYDERABAD ANDHRA PRADESH Y A CHENNA REDDY 6 3 609/14/1 ANANDANAGAR COLONY HYDERABAD ANDHRA PRADESH G PURUSHOTHAMRAO D.NO 6-3-596/79-1 202, POSITIVE RESIDENCY NAVEEN NAGAR HYDERABAD JAGANNADHAM V DR NO 6-3-609/102 FLAT NO 102 LALITHA TOWERS ANAND NAGAR COLONY HYDERABAD V S S J PRAKASH W/O. V S S J PRAKASH LIG-294 MUSKH MAHAL COMPLEX BAHADURPURA POST HYDERABAD
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500004
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500004
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500004
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500004
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8.00 16-AUG-2016
K RAVI KIRAN
K L SUDHAKAR REDDY 303 RELIANCE ENCLAVE 6-3Andhra 594/4/1A VENKATA RAMANA Pradesh COLONY KHAIRTABAD HYDERABAD Andhra Pradesh Andhra Pradesh
500004
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K SNIGDHA
K LAKSHMI NARAYANA 1 J 23 IRRUMMANZIL COLONY HYDERABAD K V RAMANA CHARY K V RAGHAVA CHARY FLAT NO C 501 NAFEES APARTMENTS BESIDE COMMISSIONER I & PR OFFICE HYDERABAD L RAJITHA N VIJAYASAGAR FLAT NO 705 MOUNT NASIR APTS PRIYADARSHINI SAIFABAD HYDERABAD AP MOTTA SHAM RAO LATE SRI M R SHAM H NO 10 1 17/2 SHYAM NAGAR PADMA RAO RAO MASAB TANK HYDERABAD
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Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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PREM CHANDER
D R SUNDER RAJ
RAKESH CHOWDARY VIJAYA KUMAR GHANTA GHANTA RAMA KALYANA SASIKANTH PULIKULLU RATAN BABU KOMMINENI S KOUSAR SULTANA SRINIVASA RAO PULIKULLU VENKATESWARLU KOMMINENI S GHOUSE BASHA
H NO 11-5-404/1/1 RED HILLS . HYDERABAD SR MANAGER BOARD SECRETARIAT ANDHRA BANK HEAD OFFICE SAIFABAD HYDERABAD 6 3 596/47/1 KHAIRATABAD HYDERABAD A P G-4, SHANTI APARTMENTS ANAND NAGAR COLONY KHAIRATABAD HYDERABAD 6 3 596/13 VENKATARAMANA NAGAR KHAIRATABAD POST HYDERABAD ANDHRA PRADESH 6 3 595/33 PADMAVATHI NAGAR KHAIRATABAD, HYDERABAD W/O GHOUSE BASHA FLAT NO 402 4TH FLOOR HEENA RESIDENCY RED HILLS NAMPALLY HYDERABAD C/O B CHANDRA SHEKAR RAO 6 3 596/63/6 NAVEEN NAGAR KHAIRATABAD HYDREABAD 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 H NO 13-4-241 SUBJI MANDI HYDERABAD H NO 13 4 241 SUBJI MANDI KAMELA ROAD HYDERABAD 13-3-209 NEAR SBH PURANAPUL HYDERABAD B-201 HARIHARA SAI PRAGATHI PRIDE B/S SBI ST NO 8 HABSIGUDA HYDERABAD FLAT NO A 203 HYMAVATHI APARTMENTS STREET NO 8 HABSIGUDA HYDERABAD H.NO. 2.3.19/3/B QUADRI BAGH, GOLNAKA, AMBERPET, HYDERABAD H.NO.9-8-92 FATEH DARWAZA GOLCONDA FORT HYDERABAD
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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500004 500004
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500004
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SRINIVASULUREDDY VANTERU
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PREMCHANDER V NARASIMHAIAH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
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GADEY JANAKI
G V R ARUNA KUMAR
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Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244837263 40.00 16-AUG-2016
AVISHEK PATEL
HOUSE NO 9 4 63/177/1 NIZAM COLONY BESIDE FORD SHOWROOM TOLICHOWKIE HYDERABAD ANDHRA PRADESH 9-4-84/127 KAKATIYA NAGAR GOLCONDA PO HYDERABAD 8-1-284/OU/706 O U COLONY SHAIKPET HYDERABAD 9 4 50/11 TOLICHOWKI HAKEEMPET HYDERABAD HYDERABAD 306 ORANGE BLOCK MY HOME RAINBOW APPARTMENT SHEIKHPET TOWLI CHOWKI HYDERABAD ANDHRA PRADESH 8 1 387 TOLIC HOWKI HYDERABAD 8-1-284/OU/632 O.U COLONY SHAIKPET HYDERABAD H NO 9-4-84/74 PLOT NO 74 KAKATIYA NAGAR MEHDIPATNAM HYDERABAD FLAT NO 102 SMR KRISHNA SIKH VILLAGE ROAD SECUNDERABAD 301 VAMSHI ENCLAVE SIKH VILLAGE SECUNDERABAD AP 208 SMR MAJESTIC JUPITER COLONY SECUNDERABAD 210 MANASAROVAR HEIGHTS-I MANOVIKAS NAGAR RTC COLONY ROAD SECUNDERABAD 404 SMR SARTAJ JUPITER COLONY ROAD - 2 SECUNDERABAD
Andhra Pradesh
500008
500008
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RAHUL SARAF
PRADEEP SARAF
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
A NEELU
CAPT A N RAO
GADDAM G NARAYAN REDDY JAGADAMBA HARIHARA SITARAM HARIHAR R T K KAMALAKAR K KRISHNA RAO
LATA SITARAM
HARIHARA SITARAM
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M V SUBBA RAO
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NA
500009
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Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854785802 100.00 16-AUG-2016
AJAIB SINGH
SATISH ANUGANTI
V RAMA MOHAN GUPTA VENKAT RAO GOPISETTY VENKAT RAO GOPISETTY BIRENDRA HATI
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Andhra Pradesh
500009
Andhra Pradesh
500009
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Andhra Pradesh
500009
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20.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500009
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36.00 16-AUG-2016
500009
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DUTTA APRATIM
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R SUJATHA
500010
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136.00 16-AUG-2016
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16.00 16-AUG-2016
500011
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56.00 16-AUG-2016
500011
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4.00 16-AUG-2016
PASUPULA ANJANEYULU
PASUPULA GANGANNA
Andhra Pradesh
500011
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56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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R PARWATI
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Andhra Pradesh
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SANJEEV CHAUHAN
D N S CHAUHAN
Andhra Pradesh
500015
SATYANARAYANA G BHIMARAJU
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Andhra Pradesh
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UTTAMCHAND CHORDIA
Andhra Pradesh
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PINCode
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RAMESH BABU Y
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State
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BHOOMAIAH
D ASHOK BABU
DOMMULA SULOCHANA
D SUDHAKAR
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500018
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Andhra Pradesh
500018
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120.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500018
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120.00 16-AUG-2016
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500018
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Address
State
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Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220379567 16.00 16-AUG-2016
P GANESH KUMAR
P SURYANARAYANA
PRANAV V BHATIA
LATE VIJAYASINH BHATIA DASARADHA RAMI REDDY NAGESWARA RAO SABBINENI SAMBASIVA RAO
PLOT NO 11/A SECOND FLOOR AVANTHI NAGAR EAST BEHIND VIJETHA SCHOOL SANATH NAGAR HYDERABAD AP C/O FRIZAIR CORPORATION B 47/48 INDUSTRIAL ESTATE SANATHNAGAR HYDERABAD AP 317 ENDICOS COUNTY APTS 7 2 1793 CZECH COLONY SANATH NAGAR, HYDERABAD PLOT NO-9-171/2 P R NAGAR ERRAGADDA HYDERABAD 201 PLAT NO-1 V L N TOWERS BALAJI SWARNAPURI COLONY RAJEEVNAGAR X ROADS MOTI NAGAR HYDERABAD HOUSE NO 1/105/3/1 PLOT NO 8 MOTHI NAGAR HYDERABAD
Andhra Pradesh
500018
500018
0000IN30102220117143
136.00 16-AUG-2016
500018
0000IN30102220904758
80.00 16-AUG-2016
500018 500018
0000IN30039414209900 0000IN30039414154222
Andhra Pradesh
500018
0000IN30290244605513
32.00 16-AUG-2016
N R LAKSHMAN SAGAR 403, SRISAISURYA ENCLAVE, PLOT Andhra NO 7, MOTINAGAR, HYDERABAD Pradesh T NAGESWARA RAO HNO:13-1-84/3D PNO:160 MADHAVI ESTATE MOTHI NAGAR ERRAGADDA SANATHNAGAR HYDERABAD F NO 406 7/2/1801 A/6 CZECH COLONY SANATH NAGAR HYDERABAD ANDHRA PRADESH 195/A KALYANA NAGAR VENTURE III BORABANDA ROAD ERRAGADDA HYDERABAD 5/238/2 H P ROAD MOOSAPET HYDERABAD F.NO.201, PLOT NO. 278, KUKATPALLY, SHIRDI NILAYAM, ANJANEYANAGAR, HYDERABAD PLOT NO 153 13 1 55/4/1/D AVANTHINAGAR THOTA ERRAGADDA NEAR VIJETHA HIGH SCHOOL HYDERABAD PLOT NO-109, FLAT NO-201 PADMA SAI TOWERS OPP SHANKERMATT, MOTINAGAR HYDERABAD INFOSYS TECHNOLOGIES LTD SURVEY NO 210 GACHIBOWLI HYDERABAD Andhra Pradesh
500018
0000IN30226910139917
42.00 16-AUG-2016
500018
00001201090000769952
60.00 16-AUG-2016
SRINATH REDDY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500018
0000IN30051312345076
24.00 16-AUG-2016
500018
0000IN30039413083832
56.00 16-AUG-2016
500018 500018
0000IN30039413708698 00001203500000086652
500018
00001203600000267760
100.00 16-AUG-2016
VENUGOPAL REPALA
Andhra Pradesh
500018
0000IN30286310053723
560.00 16-AUG-2016
Andhra Pradesh
500019
0000IN30290244777919
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243519232 36.00 16-AUG-2016
MALLAIAH NUTI
HAMABHAI G AYER
INFOSYS TECHOLOGIES LTD 210 MANIKONDA VILLAGE LINGAMPALLY HYDERABAD INFOSYS TECHNOLOGIES LTD 210 MANIKONDA VILLAGE RAJANDRA NAGAR MANDAL LINGAMPALLY RANGA REDDY HYDERABAD EMP ID 54055 BLDG 3 REV INFOSYS TECHNOLOGIES LTD 210 MANIKONDAVILL LINGAMPALLY HYDERABAD INFOSYS TECHNOLOGIES LTD SURVEY NO 210 MANIKONDA VILLAGTE LINGAMPALLY - RR DIST HYDERABAD NO 1-10-49 ASHOK NAGAR ASHOK NAGAR HYDERABAD FLAT NO-402 PRITHVI APTS OPP SWARAJ HOTEL CHIKKADAPALLY HYDERABAD 102 KAMALA MANOHAR RESIDENCY STREET NO 8 ASHOK NAGAR HYDERABAD FLAT NO 402/B SHIVA TOWERS H NO 1-10-245 ASHOK NAGAR EXTN HYDERABAD 1-6-197/F/2 MUSHEERABAD HYDERABAD 1-10-74, ASHOK NAGAR HYDERABAD 1 - 10 - 38/1 S. NO - 2 ASHOK NAGAR HYDERABAD, ANDHRA PRADESH FLAT NO-202 SAI RAM SUMAN RESIDENCY BEHIND ANDHRA CAFE SECUNDERABAD 611 PRASHANTH TOWERS BAKARAM MUSHEERABAD HYDERABAD 1-7-12 FLAT NO 002 CHIPENDALE APTS GOLCONDA CROSS ROADS HYDERABAD 1-4-747 FLAT NO 503 JADALA TOWERS PNB BUILDING MUSHEERABAD HYDERABAD 1-1-230/2/10/A HARIHARA NILAYAM VIVEKNAGAR CHIKKADPALLY HYDERABAD
500019
500019
0000IN30102220966900
136.00 16-AUG-2016
RAPHAEL C M
Andhra Pradesh
500019
0000IN30302851964890
60.00 16-AUG-2016
SHAH ANKIT R
Andhra Pradesh
500019
0000IN30302853372510
64.00 16-AUG-2016
AMARNATH G B V N JYOTHI
MURTHY G S N SURYAKIRAN
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500020 500020
0000IN30131320500717 0000IN30039414185510
500020
0000IN30039414148870
80.00 16-AUG-2016
500020
0000IN30039413724349
80.00 16-AUG-2016
K SATYA SREE
K S P RAO
500020
0000IN30039414208056
56.00 16-AUG-2016
500020
0000IN30039413128306
400.00 16-AUG-2016
500020
0000IN30059710042009
76.00 16-AUG-2016
POORNA CHANDER APPA RAO RAO MANDAPAKALA MANDAPAKALA S SANDHYA RANI S RADHAKRISHNA
500020
0000IN30177411628539
136.00 16-AUG-2016
500020
0000IN30286310202213
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30037810020423 136.00 16-AUG-2016
S SATYANARAYANA MURTHY SRIVALLI INDRANI kothamasu kalyani kalyani kalyani ANTHATI ASHOK H PRAVEEN MOHAMMAD QAMARUDDIN SHAIK CHAND
S RAMARAO
1-10-92, ASHOK NAGAR HYDERABAD TRT-47 OPP SUDARSHAN 35 MM RTC X ROADS HYDERABAD 1-7-139/72/a/1 srk. nagar musheerabad- hyderabad HYDERABAD H NO 22-8-364 DARUL-SHAFA DARUL-SHAFA HYDERABAD 22-2-134 DABIRPURA KOMATIWADI HYDERABAD 22-1-719/1/A/4 NOOR KHAN BAZAR HYDERABAD HYDERABAD H NO- 22-3-833 KOCHE SHUTER KHANA DARUSHAFA HYDERABAD 6-1-333/1/C PADMARAO NAGAR SECUNDERABAD 6 1 22/305 ANEESH TOWERS PADMARAO NAGAR, SECUNDERABAD H NO 6-1-132/30/2/102 BALVENDRE GARDEN LANE PADMARAO NAGAR HYDERABAD H NO 11-3-377/4/A/19/1 KAMALADEVI APTS,FLAT NO G-1, NR SKANDAGIRI TEMPLE,PADMARAO NAGAR SECUNDERABAD ANDHRA PRADESH H NO 6-1-343/13 PADMARAO NAGAR . SECUNDERABAD FLAT NO 508 GHARONDA PERUMAL APPARTMENTS PADMARAO NAGAR SECUNDERABAD H NO 10 3 3/34 NEHRU NAGAR WEST EAST MARREDPALLY SECUNDERABAD H NO 6-1-349 PADMARAONAGAR SECUNDERABAD H NO 16-B RIFILE RANGE SECUNDERABAD C/O SRI R KRISHNA MURTHY PLOT 12B, VENKATAPURAM COLONY PADMARAO NAGAR SECUNDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500020
500020 500020
0000IN30039414361064 00001301760000263587
EASWARAIAH A H SIDDIRAMULU MOHAMMAD ABDUL KADAR LATE HAJI MOHAMAD SHARFUDDIN GIRIDHAR B B S SHARMA
500024
0000IN30039414362570
56.00 16-AUG-2016
500025 500025
0000IN30039414323887 0000IN30102220064200
500025
0000IN30232410052234
160.00 16-AUG-2016
500025
0000IN30021411782873
80.00 16-AUG-2016
500025 500025
00001205450000076791 0000IN30039412922055
RAVINDER KUMAR
500025
0000IN30102220640742
96.00 16-AUG-2016
SINGARAJU S RADHA KRISHNA VENKATA SIVA MURTHY PRASAD V CHANDRA SEKHAR V CHENGIAH VENKATA LAKSHMI NARASIMHA RAO B N RAO PARIGE
500025
0000IN30039414050285
120.00 16-AUG-2016
500025 500025
0000IN30039413378323 0000000000C2V0000119
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410732453 8.00 16-AUG-2016
GURUDUTT A K
202 SAI APARTMENTS SBH COLONY KRISHNAPURI WEST MARREDPALLY SECUNDERABAD K PRADEEP KUMAR SR K NARASINGARAO H NO 10/2/279 F 106 PADMAJA PLAZA NEHRU NAGAR WEST MARRID PALLY SECUNDERABAD K SRILAKSHMI SRI K PRADEEP 10/2/279 F 106 PADMA PLAZA KUMAR NEHRUNAGAR WEST MARRED PALLY HYDERABAD KRISHNAMACHARI S CHARI S S R 1001 MISHA MANSION 3 9 105 KRISHNA PURI COLONY SECUNDERABAD A P STATE MEIYUR LATE MMANAVALAN 10-3-38 FLAT NO 3,103,LEELA DAMODARAN KRISHNA APARTMEN EAST NEHRU NAGAR SECUNDERABAD MIRYALA KEERTHI MIRYALA RAM MOHAN 25/B/B FLAT NO 263 SRILA HEIGHTS RAO ST JOHN ROAD EAST MARREDPALLY SECUNDERABAD N Ramamurthy Narayana Rao F No 203, Srinivasa Enclave NO 6 Picket Secunderabad NAVABHARAT NA PLOT NO.172, ROAD NO.8, 3rd INFRASTRUCTURE FLOOR, DHANALAXMI COLONY, COMPANY EAST MAREDPALLY,MAHENDRA HILLS SECUNDERABAD P VIJAY SRINIVAS P V G K PATRA H NO-390 A1 SUPRANI APPTS 8TH STREET EAST MARREDPALLY SECUNDERABAD PIYUSH AGARWAL GOPAL AGARWAL ROAD NO-5 PLOT NO-22 TRIMURTHY COLONY EAST MARREDPALLY HYDERABAD POTTURI VENKATA POTTURI GOPALA 402 ARPITHA ENCLAVE LANE NO 2 RAMA KRISHNA KRISHNA MURTHY STREET NO 6 WEST MARREDPALLY SECUNDERABAD R SRINIVASAN K RAMDAS 502 PADMAJA PLAZA OPP SECUNDERABAD NURSING HOME WEST MARREDPALLY SECUNDERABAD YADAGIRI YADAGIRI VENKATA 150/2 WEST MARREDPALLY SANTHPRASAD SUBBARAO RADHASOAMI SATSANG BHAVAN SECUNDERABAD G SAMBASIVA RAO NA 3-4-1010 BARKATPURA HYDERABAD GYANESHWARI BEESENI KOO ANIL KUMAR SHYAM SUNDE SINGH 2-1-437/2 NALLAKUNTA HYDERABAD KOO RADHA KISTAIAH HNO 3 3 83 FLAT NO 402 SILVER OAK APARTMENTS KUTBIGUDA KACHIGUDA HYDERABAD M CHANDRIAH 3-4-528 FLAT NO 101 S R INDIRA RESIDENCY LINGAMPALLY HYDERABAD
G A KANAKGIRI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500026
500026
0000IN30047643361403
56.00 16-AUG-2016
500026
0000IN30047643361374
96.00 16-AUG-2016
500026
0000IN30131320546642
136.00 16-AUG-2016
500026
0000IN30182010004390
136.00 16-AUG-2016
500026
00001205450000070451
160.00 16-AUG-2016
500026 500026
0000IN30009510822992 00001201350000010208
500026
0000IN30039414378078
56.00 16-AUG-2016
500026
0000IN30039414364645
136.00 16-AUG-2016
500026
0000IN30039414138369
80.00 16-AUG-2016
500026
0000IN30039411746295
96.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500026
0000IN30044111007074
56.00 16-AUG-2016
M RAMESH MODI
500027
00001205450000018253
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413676896 96.00 16-AUG-2016
MULA SREEDEVI
B NAROTHAM REDDY
FLAT NO-704 MOTHE APARTMENTS Andhra BARKATPURA HYDERABAD Pradesh H.NO.3-3-691 KUTHBI GUDA HYDERABAD A107 PRASAD ENCLAVES OPP TOURIST TIFFINS KACHIGUDA ROAD BARKATPURA HYDERABAD Andhra Pradesh Andhra Pradesh
500027
NA KRISHNA RAO
500027 500027
0000IN30036010017093 0000IN30021411317804
HITESH
ARIHANT ASHIANA 403 DR BHOOMANA LANE KACHIGUDA HYDERABAD LATE S SITA RAMAIAH 3-4-526/2/3/C BARKATPURRRA OPP BANK OF BARODA HYDERABAD S KOTESWARA RAO C/O CANARA BANK T M SECTION C O NARAYANGUDA HYDERABAD 3-4-529/1 BARKATPURA MARAYANGUDA WARD-3 CIRCLE IV HYDERABAD FLAT NO 304 LAKSHMI SRI ENCLAVE OPP ST ANN'S COLLEGE FOR WOMEN SANTOSH NAGAR COLONY MEHDIPATNAM HYDERABAD H NO 13 6 433/114 NETAJI NAGAR KARWAN HYDERABAD ANDHRA PRADESH H NO 10-3-282/2/A/24 VENKATADRI NAGAR . HYDERABAD 10-3-282/2/A/10/A VENKATADRI NAGAR COLONY HUMAYUN NAGAR HYDERABAD 10 5 39/109 SRI CHAKRA APARTMENTS MASAB TANK HYDERABAD H NO 13-6-434/C/128, BEHIND A1 CAFE MARUTHI NAGAR RING ROAD MEHDIPATNAM HYDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500027
00001205450000073640
136.00 16-AUG-2016
500027
0000IN30039411247204
192.00 16-AUG-2016
SIRIPURAPU LAKSHMAN
500027
0000IN30039414205363
136.00 16-AUG-2016
500027
0000IN30021410620015
56.00 16-AUG-2016
500028
0000IN30039414209856
136.00 16-AUG-2016
HARIKRISHNA KOTHA K V KAMESWARA RAO KOTESWAR RAJESHWAR LAKSHMI GAYATRI SOMANCHI LAKSHMI SUNDARA RAO CHIKKALA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500028
0000IN30051317463362
160.00 16-AUG-2016
500028
00001205450000033170
56.00 16-AUG-2016
500028
0000IN30267932982552
60.00 16-AUG-2016
SRI S D JAYARAM
500028
0000IN30102220961905
56.00 16-AUG-2016
RAMAIAH CHIKKALA
500028
0000IN30039413418949
216.00 16-AUG-2016
N S S RAO
NA
H NO 12 1 331/31 DATTATREYA Andhra COLONY ASIF NAGAR HYDERABAD Pradesh FLAT NO 211 MITHILA APTS NEAR SWARNAMUKI SUPER MARKET HIMAYAT NAGAR HYDERABAD AP Andhra Pradesh
500028
0000IN30102210411364
56.00 16-AUG-2016
N SARADA
N VIJAYA KUMAR
500028
0000IN30102220241447
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220967963 56.00 16-AUG-2016
V SATYA VIJAY KUMAR PRASANTH 10/3/282/2A/39 VENKATADRI NAGAR COLONY HUMAYUN HYDRABAD PANKAJ GUPTA TARACHAND GUPTA 303 NORTH BLOCK MY HOME GLORY APARTMENTS 10-5-6 MASAB TANK HYDERABAD PRAVEEN NEELA MOGILAIAH NEELA FLAT NO. 305 CLASSIC APARTMENTS 12-2-37/17/1 SRIRAM NAGAR COLONY MEHDIPATNAM HYDERABAD RESHMA SHAIK MOHIUDDIN S I A H NO 12/2/800/49 DILSHAD NAGAR COLONY RETHIBOWLLY MEHDIPATNAM HYDERABAD SREEDEVI MA ANANTH FLAT NO-111, MADAN MOHAN BRAHMANDAM BRAHMANDAM TOWERS PADMANABHA NAGAR, BEERBUN MEHDIPATNAM HYDERABAD SYAMALA SHARMA L LATE 12-2-790/142 AYODHYA NAGAR SATYANARAYANA L COLONY MEHDIPATNAM HYDERABAD SYED MOUZAM LATE SYED AL KASHIF COMPLEX MIGH-79 H NO MOHIUDDIN MOHIUDDIN 12-2-831/31 MEHDIPATNAM FLAT NO 204 HYDERABAD TANTRAVAHI T VENKATALINGA D.NO.408, MAYTNAI NAGAR, SATYANARAYANA MURTHY RAMANTHAPUR, HYDERABAD MURTHY VEERARAGHAVA V S GANESH NA H NO 38 LIC COLONY W MARREDPALLY SECUNDERABAD VIJAYAKRISHNA K SRI S D JAYARAM 10 5 39/109 FLAT NO 109 SRI SOMANCHI CHAKRA APTS. MASAB TANK HYDERABAD VISHNUPRIYA SRI S D JAYARAM 10 5 39/109 SRI CHAKRA SOMANCHI APARTMENTS MASAB TANK HYDERABAD A NARENDAR REDDY A SRINIVASA REDDY D NO 3-6-715, SECTOR 12 OXFORD GRAMMER SCHOOL HIMAYATHNAGAR HYDERABAD ANDALAM JAYAPAL NA 3 6 760 RAGHAVENDRA NILAYAM ROAD NO 13 HIMAYAT NAGAR HYDERABAD APPALA JANAKI APPALA VIDYA SAGAR 1 2 215C F 11 SAKET APARTMENTS DOMALGUDA HYDERABAD B V SESHAGIRI RAO LATE B RANAKRISHNA FLAT NO 202, SAI KIRAN RAO APARTMENTS 3-6-375/B, STREET NO 2 HIMAYATH NAGAR HYDERABAD C MOHANA RAMI C K RAGHAVA REDDY F NO 104 SAMVAI TOWERS BEHIND REDDY TELUGU ACADEMY ST NO 9 NARAYANAGUDA HYDERABAD
500028
500028
0000IN30039411311187
136.00 16-AUG-2016
500028
0000IN30302851412645
8.00 16-AUG-2016
500028
0000IN30044110992219
56.00 16-AUG-2016
500028
0000IN30267933355407
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500028
0000IN30039413079598
136.00 16-AUG-2016
500028
0000IN30039413711770
96.00 16-AUG-2016
500028
0000IN30226910856928
24.00 16-AUG-2016
500028 500028
0000IN30039410172772 0000IN30102220959540
500028
0000IN30102220959558
56.00 16-AUG-2016
500029
0000IN30066910105309
136.00 16-AUG-2016
500029
0000IN30102210186417
16.00 16-AUG-2016
500029
0000IN30154916974931
96.00 16-AUG-2016
500029
0000IN30036010138753
40.00 16-AUG-2016
Andhra Pradesh
500029
0000IN30102220844295
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411740764 120.00 16-AUG-2016
501 GHARONDA MAITHRI APARTMENS ST NO 9 HIMAYATH NAGAR HYDERABAD ANDHRA PRADESH 1 2 234/13/43 ARVIND NAGAR DOMALGUDA HYDERABAD 202 B SURYAKIRAN APARTMENTS 1.2.593/34, GAGAN MAHAL COLONY DONALGUDA HYDERABAD
Andhra Pradesh
500029
500029 500029
0000IN30102220314248 0000IN30163740428723
K RAMA KRISHNA
K LAKSHMI NARSAYYA SAI MELODY HOMES FLAT 201 3 6 Andhra 658 STREET NO 9 HIMAYATNAGAR Pradesh HYDERABAD A P K PRABHAKAR Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500029
0000IN30102221317968
136.00 16-AUG-2016
K SREEDEVI
C 5 SKYLARK APARTMENTS BASHEER BAGH HYDERABAD KANDRU JAYA KANDRU RAMAKANTH FLAT NO 401, LEGEND 2 PADMINI GAGANMAHAL COLONY DOMALGUDA HYDERABAD LAKSHMI SESHADRI SESHADRI R NO 3-6-345 A-6 OPP SKYLINE THEATRE MEERA APARTMENTS BASHIRBAGH HYDERABAD LAKSHMI SESHADRI SESHADRI R NO 3-6-345 A6 MEERA APARTMENTS OPP SKYLINE THEATRE BASHIRBAGH HYDERABAD M KAMESWARI M V PURUSHOTTAMA H NO 1 2 593/53 DOMALGUDA RAO HYDERABAD AP P VISHWA PATHI LATE P VITHAL C/o ALLAHABAD BANK REGIONAL OFFICE MAIN ROAD HIMAYATNAGAR HYDERABAD PREMANANDAM I DR INARAYANA FLAT NO 202 VENKATASHRAY H.NO.3.6.382/A STREET NO 2, HIMAYATNAGAR HYDERABAD R VIJAYA LAKSHMI R VENKAT REDDY 3-5-170/C/1/2 NARAYANAGUDA HYDERABAD RAJOORI CHANDRA PEDDA LINGAIAH 3-6-484/208 SHETTY PALLY APTS MOULI STREET NO 6 HIMYATH NAGAR HYDERABAD Rakesh Kumar Singh Hit Narayan Singh Viratech Software and Comm Ltd 304 Blue Chip Arcade Opp Mallik Cars, Himayat Nagar Hyderabad SUDHAKAR RAJU S VENKATA SUBBA RAJU F NO-102, H NO-3-4-695 R V DEVIKINANDAN APARTMENTS STREET NO-9, LINGAMPALLY NARAYANGUDA HYDERABAD SUDHAKAR RAOM KESAVARAOM VIJAYA BANK CURRENCY CHEST NARAYAN GUDA HYDERABAD SUDHARANI B RAM LINGA REDDY 3-5-963/1 HIMAYAT NAGAR KAKULAVARAM NARAYANA GUDA HYDERABAD
500029 500029
0000IN30002010208686 0000IN30039414148806
500029
0000IN30131320012927
136.00 16-AUG-2016
500029
0000IN30131320505461
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500029 500029
0000IN30102220200518 0000IN30039411941587
500029
0000IN30023911314134
24.00 16-AUG-2016
500029 500029
0000IN30039411885719 0000IN30061010333998
500029
0000IN30009510523473
80.00 16-AUG-2016
500029
0000IN30039414157989
248.00 16-AUG-2016
500029 500029
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412910069 0000IN30021412672322 56.00 16-AUG-2016 2.00 16-AUG-2016
URMILA DEVI BUSSA JAGANNATH REDDY M 3-5-199/B/3 HIMAYAT NAGAR HYDERABAD VENKATA RAO SUBBA RAO H NO 1 2 412 4 A NEW NO 94 RAMACHANDRUNI GAGANMAHAL COLONY DOMALAGUDA HYDERABAD ANDHRA PRADESH Y SURESH Y BHAVANI SHANKAR PARIS CORNER 3 5 170/1/9 & 10 BESIDE SHANTHI TALKIES NARAYANGUDA HYDERABAD AP CHANDULAL LAKSHMAN CHANDULAL
500029 500029
Andhra Pradesh
500029
0000IN30102220029803
136.00 16-AUG-2016
H NO 4 6 /3 (NEW NO 6 2 102) P AND Andhra T COLONY RAJENDRANAGAR Pradesh MANDAL R R DIST HYDERABAD Andhra Pradesh Andhra Pradesh
500030
0000IN30102221296706
50.00 16-AUG-2016
3 3 658/A/1 QUTBIGUDA HYDERBAD HYDERABAD C/O DR N SOMASEKHAR SENIOR SCIENTIST DIRECTORATE OF RICE RESEARCH ENTOMOLOGY DEPT RAJENDRA NAGAR HYDERABAD ANDHRA PRADESH SURINDER PAL SINGH MICROSOFT INDIA R AND D PVT CHADHA LTD MICROSOFT CAMPUS GACHIBOWLI HYDERABAD K VENKATESWARA 340 HIG COLONY BHEL TOWNSHIP RAO R C PURAM HYDERABAD K VENKAIAH MATRUSRI VENKATESWARAO KIRANA GENERAL STORES NH-3 SHOP-D R C PURAM HYDERABAD H NO-3-25 RAMCHANDRAPURAM MEDAK- DIST NEW MIG VIDYUT NAGAR H NO 3157 HITESH COMMUNICATIONS BHEL HYDERABAD 251 H G B H E L HYDERABAD
500030 500030
0000IN30102220979874 0000IN30290242911028
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500032
0000IN30267934685234
8.00 16-AUG-2016
500032
0000IN30039412135000
136.00 16-AUG-2016
K RAVINDRA NATH
500032
0000IN30039414233483
136.00 16-AUG-2016
500032 500032
0000IN30039414111118 0000IN30039414140210
Andhra Pradesh FLAT NO 78 TULIP POWER SERENE Andhra COUNTY GACHIBOWLI HYDERABAD Pradesh Andhra Pradesh
500032 500032
0000IN30267931889564 0000IN30102220767415
SOWMYA KANTAMNENI
W/O K RAMESH BABU PLOT NO 63 DYNAMICS COLONY EAST RAMACHANDRA PURAM HYDERABAD VENKATA SUBBAIAH ESAMSETTY ANKAIAH 4639 MIG II BHEL TOWNSHIP R.C. A AKULA PUKAN MEDAK HYDRABAD ADITYA SINGLA JIT KUMAR SINGLA FLAT NO.609 VAYU BLOCK MY HOME NAVADWEEPA NR CYBER TOWERS MADHAPUR HYDERABAD
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Address
State
PINCode
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I ARJUNA RAO MOHAMMAD ABDUL BASITH MUNDLA SUDHA N K P Raju N K P Raju N V S R R KUMAR GUNDA NANDA KISHORE AGARWAL
C 40 ROAD NO 11 FILM NAGAR 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 1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD ANDHRA PRADESH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
8 2 293 82 A 1191 ROAD NO 59 ROAD NO 59 JUBLI HILLS, HYDERABAD RAMA MADIREDDY CHANDRAMOVESWAR 868A ROAD NO 45 BANJARA HILLS A DAS M HYDERABAD RAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR HYDERABAD ANDHRA PRADESH REVATHI FINANCES NA PLOT NO.1310/B,ROAD NO.66 AND LEASING JUBILEE HILLS HYDERABAD TAHIRA AHMED MOHAMMAD ABDUL PLOT NO 1323 ROAD NO 67 JUBILEE BASITH BASITH HILLS HYDERABAD AP VAMSEEDHAR A A V KRISHNA SAI 306 PEARL VILLAGE NR CHIREC PUBLIC SCHOOL KONDAPUR, MASJID BANDA HYDERABAD VENKATA KAMESH VENKATA SUBBA RAO PLOT NO 125 UNIT 1 ROAD NO 11A NANDURI NANDURI JUBILEE HILLS HYDERABAD ANDHRA PRADESH VIJAYASHREE MURALIDHARAN FLAT 202 PARK VIEW ENCLAVE THIRUMALAISWAMY SUBRAMANIAN ROAD NO 2 BANJARAHILLS HYDERABAD Y SIVA LINGA Y JANARDHAN RAO PLOT NO 160 MLAS MPS COLONY PRASAD ROAD NO 10 JUBILEE HILLS HYDERABAD YELAMANCHILI Y M K CHANDRA PLOT NO 126 ROAD NO 74, PHASE VENKATA RAJENDRA CHOWDARY III JUBILEE HILLS HYDERABAD ASWINI RAMACHANDRAN B VINAY KUMAR RAMACHANDRAN
SHANKERLAL AGARWAL
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500033
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500033
0000IN30102220968500
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500033
0000IN30039413811135
136.00 16-AUG-2016
500033
0000IN30102220748558
96.00 16-AUG-2016
101 BANJARA PRASHANT ROAD NO. Andhra 12 BANJARA HILLS HYDERABAD Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500034
0000IN30302850585475
20.00 16-AUG-2016
B RAMA LINGESWARA P NO 5 ROAD NO 10 RAO BANJARAHILLS HYDERABAD AP D ANURADHA REDDY D VANDITH REDDY 8-2-268/K/3 NAVODAYA SOCIETY ROAD NO 2 BANJARA HILLS HYDERABAD DHAVAL DEVENDRABHAI ROAD NO 3 HOUSE NO 8/2/334/10 DEVENDRABHAI BANJARA HILLS HYDERABAD VYAS ANDHRA PRADESH
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500034
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44.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414312407 0000IN30102221127278 528.00 16-AUG-2016 80.00 16-AUG-2016
8-2-539 VIQUAR MANZIL ROAD NO-7 BANJARA HILLS HYDERABAD S/O H SRINIVASULU I.R.S FLAT NO 102 INCOMETAX COLONY ROAD NO BANJARA HILL, HYDERABAD 504 UMA RESIDENTIAL ENCLAVE BANJARA HILLS ROAD NO.9 HYDERABAD H NO-1520 VALLEY VIEW ROAD NO12 BANJARA HILLS HYDERABAD BH 7/7 IAS OFFICERS QUARTERS ROAD NO-10 BANJARAHILLS 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 21 AVENUE 4 STREET NO 1 BANJARA HILLS HYDERABAD
500034 500034
HARISH MALHOTRA
SHRI S L MALHOTRA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500034
0000IN30105510006087
136.00 16-AUG-2016
500034
0000IN30039412117089
1,024.00 16-AUG-2016
500034
0000IN30039414362153
136.00 16-AUG-2016
500034 500034
0000IN30039412706957 00001205450000038151
NA NA
500034 500034
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M BHADRI RAJU
MADDUKURI CHITRAVATHI
MANDADI DEEPIKA REDDY MANDADI VENKAT KRISHNA REDDY MANJUNATHA REDDY MARDI MAYA DEVI AGARWAL MOHAMMAD ABDUL WAHEED
FLAT NO 101 H R RESIDENCY 8/2/609/B/7 ROAD NO 11 BANJARA HILLS HYDERABAD SATYANARAYANA NO 206 SARADA APTS-II NAVEEN RAJU NAGAR ROAD NO-1 BANJARA HILLS HYDERABAD N V BHASKAR RAO C/O KARVY CONSULTANTS LTD UNIT RELIANCE INDUSTRIES KARVY HOUSE-46 AVENUE-4 STREET NO-1 BANJARA HILLS HYDERABAD M VENKAT KRISHNA PLOT NO 91/B SAGAR SOCIETY REDDY ROAD NO 2 BANJARA HILLS HYDERABAD M RAMA CHANDRA PLOT NO 91/B SAGAR SOCIETY REDDY ROAD NO 2 BANJARA HILLS HYDERABAD HANUMANTHA REDDY 8 2 604/A/1 BANJARA HILLS MARDI HYDERABAD CHUNNILAL AGARWAL 8-2-700/4 ROAD NO 12 BANJARA HILLS HYDERABAD NA C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA HILLS HYDERABAD
500034
0000IN30131320819093
80.00 16-AUG-2016
500034
0000IN30039414145627
272.00 16-AUG-2016
500034
0000IN30039414169649
24.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500034
0000IN30102220735220
56.00 16-AUG-2016
500034
0000IN30102220735182
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410444183 136.00 16-AUG-2016
MUJEEBUNISA BAIG
NA
C/O BASITH M A 8-2-594/F ROAD NO Andhra 1 BANJARA HILLS HYDERABAD Pradesh S3, DWARAKAMAI 33,HINDI NAGAR HYDERABAD 308 PENTAGON APTS 8 2 703 AMRUTHA VALLEY ROAD NO 12 BANJARA HILLS HYDERABAD ANDHRA PRADESH P NO 1 TO 4 8-2-684/2/A NSL ICON 4TH FLOOR RD NO-12 BANJARA HILLS HYDERABAD 14 PANJVATI SOCIETY ROAD NO 3 BANJARA HILLS HYDERABAD FLAT NO. 801, MOUNT KAILASH APTS. 8 - 2 - 626, ROAD NO. 4 BANJARA HILLS HYDERABAD, ANDHRA PRADESH 181/A MLA COLONY RD NO 12 B HILLS HYDERABAD 5 6 50/2 STATION ROAD NIZAMABAD NIZAMABAD PLOT NO 6B MLA COLONY ROAD NO 12 BANJARA HILLS HYDERABAD FLAT NO 101 H R RESIDENCY 8/2/609/B/7 ROAD NO 11 BANJARA HILLS HYDERABAD 330/A MLA COLONY RD NO 12 B HILLS HYDERABAD 8-2-269/3 ROAD NO 2 BANJARA HILLS HYDERABAD C/O BASTHI M A 8-2-594/F ROAD NO 1 BANJARA HILLS HYDERABAD SALES AND MARKETING DEPT TAJ KRISHNA ROAD NO 1 BANJARAHILLS HYDERABAD H NO 11-7-156 PLOT NO 45B HUDA COLONY SAROORNAGAR RANGAREDDY DT H NO 11-13-833/A ROAD NO 2 GREEN HILLS COLONY SAROOR NAGAR HYDERABAD H NO 1 1 48/16A SRUNGERI COLONY KOTHAPET HYDERABAD A P FLAT 303 PLOT 268 INDIRA RESIDENCY ROAD 5 SRI RAMA KRISHNA PURAM KOTHAPET P O HYDERABAD ANDHRA PRADESH Andhra Pradesh Andhra Pradesh
500034
Ms USHA DEVI N
RAMARAGHAVAULU
500034 500034
0000IN30066910033949 0000IN30021413647746
NA
500034
00001201090000872702
400.00 16-AUG-2016
500034 500034
0000IN30039411187136 0000IN30007910341920
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500034
0000IN30131320819106
80.00 16-AUG-2016
SYED MUSHARAFF MEHDI SYED NAZAR ALI RAZVI SYEDA YASMEEN MOHAMMAD VIBHA UNIYAL
B K UNIYAL
500034
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80.00 16-AUG-2016
ARUNA KUMARI K
K S S PHANI KUMAR
500035
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56.00 16-AUG-2016
ASHOK NEELA
KANAKAIAH NEELA
500035
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80.00 16-AUG-2016
500035
0000IN30102220255250
136.00 16-AUG-2016
B S S KRISHNA MURTHY
B SAIKRISHNA MURTHY
500035
0000IN30267932973247
84.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044111003570 56.00 16-AUG-2016
PAPA RAO
K V S DURGA PRASAD
S S AJAI CLASIC FLAT NO 403 ROAD NO 2 NEW SAMATHAPURI COLONY NAGOLE HYDERABAD G V SUBBA RAO PLOT NO-93 ROAD NO-16 BESIDE BALAJI TEMPLE SNEHAPURI COLONY SAROORNAGAR (PO) HYDERABAD K CHENNA KESAVULU 5/9/848 IIND FLOOR GUNFOUNDRY HYDERABAD K RAGHAVENDRA RAO HOUSE NO 11-7-156, PLOT NO 45B HUDA COLONY KOTHAPET SAROORNAGAR RR DIST K V SUBBA RAO PLOT NO 6 ROAD NO 4 SRINIVASA COLONY SAROOR NAGAR R R DIST HYDERABAD ANDHRA PRADESH JAGANNADHA RAO 11 13 181/1 ROAD NO 4 ALKAPURI COLONY SAROORNAGAR MANDAL HYDERABAD, H NO 11-8-100/2 SAROORNAGAR KRANTHINAGAR HYDERABAD Flat No 102, Plot No 16 Sravanthi Apts Huda Complex Kothapet HYDERABAD 11/13/1113/2/204 SRI THIRUMALA ARCADE DWARAKA NAGAR R K PURAM HYDERABAD H NO 1-1-48/16A SHRINGERI COLONY KOTHAPET HYDERABAD HOUSE NO 7-64/1 HUDA COLONY SAROORNAGAR (RR DIST) HYDERABAD 11 15 2/9/5 2 INKALA BAVI DOCTORS COLONY SAROOR NGR HYDERABAD 43-A HUDA COLONY SAROOR NAGAR HYDERABAD PLOT NO-66 ROAD NO 2 TELEPHONE COLONY SAROORNAGAR PO HYDERABAD B 404 GREENPARK COLONY SAROORNAGAR LAKE AREA HYDERABAD FLOT NO 402 VIJETHA BHAGYA REKHA NILAYAM DWARAKA NAGAR SAROOR NAGAR HYDERABAD
500035
500035
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104.00 16-AUG-2016
500035 500035
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500035
0000IN30021412234999
120.00 16-AUG-2016
Andhra Pradesh
500035
0000IN30102220198021
2,664.00 16-AUG-2016
N SOMANNA P Omprakash
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500035 500035
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P VENU GOPAL SETTY PRAMOD PADAL RATNA KUMARI YADDANAPUDI SAMAVEDAM N V V BHASKAR T USHA TADEPALLI RAVI
P VENKATADRAPPA
500035
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80.00 16-AUG-2016
500035 500035
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500035
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100.00 16-AUG-2016
T RAMANATH T R L SARMA
500035 500035
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500035
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56.00 16-AUG-2016
500035
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40.00 16-AUG-2016
500035
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2,166.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220952146 136.00 16-AUG-2016
VARAGANTI PANDURANGAM
H NO 2 4 56/E/1 H NO 464 ROAD NO 10 NEW NAGOLE COLONY NAGOLE HYDERABAD VARAGANTI V PANDU RANGAM H NO 2 4 56/E/1 ROAD NO 10 VENKATA NEW NAGOLE COLONY NAGOLE CHALAPATHY HYDERABAD VASUDEVA MURTHY NARASIMHA CHARY 6-100/2-A POCHAMABAD SALEEMNAGAR HYDERABAD VEERA PRATHAP VEERA MURALIMOHAN PLOT NO 285, FLAT NO. F4 ORUGANTI ORUGANTI SRINIVASAHOMES, I.T. COLONY ROAD NO.6 ,S.R.K PURAM, SAROORNAGAR HYDERABAD YESHALA VENKATESHAM 2-4-56/E ROAD NO 10 NEW NAGOL VEERESHAM COLONY KOTHAPET HYDERABAD A PAWAN KUMAR A GOPAL RAO 103 AKHIL TOWERS 16-11-1 SALEEM NAGAR MALAKPET HYDERABAD 16 2 634 2 FLAT NO 203 JUDGES COLONY BACK SIDE OF SATYANARAYANA JEWELLERS MALAKPET HYDERABAD H NO 18-154/VS/202 KAMALA NAGAR ROAD NO-5 GADDIANNARAM HYDERABAD PLOT NO 34 16 11 16/2/1/B SRIPURAM COLONY HYDERABAD 16-2-147/F/2C AKBAR BAGH HYDERABAD H NO-16-2-648/3/1 FLAT NO-507 JUDGES COLONY MALAKPET HYDERABAD 16-11-19/9 MALAKPET HYDERABAD 16-11-19/9 MALAKPET HYDERABAD 16-2-193 MALAKPET PALTON HYDERABAD 7-1-110 FEROZ GUDA BALANAGAR HYDERABAD H NO 16 2 705/35/2 FLAT NO 201 MARUTIS ANUSUYA RESIDENCY ANDHRA COLONY MALAK PET HYDERABAD ANDHRA PRADESH D NO 16-11-20/44 SALEEM NAGAR MALAKPET HYDERABAD 16-11-511/C/26 PRATAP NAGAR COLONY DILSUKHNAGAR HYDERABAD
V NARSIMLOO
500035
500035
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500035 500035
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500035
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408.00 16-AUG-2016
500036
0000IN30039414320992
56.00 16-AUG-2016
BASANTI JAIN
500036
0000IN30102220179472
56.00 16-AUG-2016
D DHARMA RAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500036
0000IN30039414363966
136.00 16-AUG-2016
GONUGUNTA SRI GONUGUNTA SWARAJYALAKSHMI VENKATESWARLU I MANJULA MOHD ABDUL LATEEF KHAN N RAJESH REDDY I RANGA RAO MOHAMMED KHAN
500036
0000IN30102220833504
120.00 16-AUG-2016
500036 500036
0000IN30039414163723 0000IN30039414318203
N INDRASENA REDDY
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 192.00 16-AUG-2016
NALLURI INDRASENA RAM REDDY NALLURI REDDY P PRAVEEN KUMAR P DAYANAND QAMAR JAHAN ABDUL RAHEEM
500036 500036
0000IN30066910168628 00001205450000072953
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412646065 56.00 16-AUG-2016
ANUSHEELA GOPISHETTY
PRABHULINGAM GOPISHETTY
QRS NO ND-5 IDPL COLONY BALANAGAR TOWNSHIP HYDERABAD D 112 I D P L COLONY BALANAGAR TOWNSHIP HYDERABAD D 112 I D P L COLONY BALANAGAR TOWNSHIP HYDERABAD P NO 32 H NO 11 158/C PATWARI ENCLAVE GANDHI NGR BALANAGAR NR SANDHYA HOSPITAL HYDERABAD ANDHRA PRADESH 12-193 ADARSH NAGAR OPPISTE I D P L COLONY HYDERABAD 302 G 22 23 SRI SAI MARUTHI NILAYAM MADHURA NAGAR NR YOUSUFGUDA HYDERABAD 77/C S R NAGAR COLONY HYDERABAD C/O NATHMAL MUNDRA PLOT NO B/80 MADHURA NAGAR HYDERABAD 8-3-224/8/A2 MADHURA NAGAR HYDERABAD 108/ 2 RT SANJEEVA REDDY NAGAR HYDERABAD A P 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 302 GREEN PARK RESIDENCY NO 3 B K GUDA HYDERABAD PLOT NO 142/B SANJEEVA REDDY NAGAR HYDERABAD A P E-37 MADURANAGAR HYDERABAD P.NO.-50, F.NO.-G1, SRIRAM VEN PLAZA SRINIVAS COLONY EAST SMEERPET HYDERABAD E - 118, FLAT NO 201 MADURA NAGAR SAI KRISHNA RESIDENCY HYDERABAD
500037
500037
0000IN30102220964555
136.00 16-AUG-2016
D SRIDHAR BABU
500037
0000IN30102220966637
136.00 16-AUG-2016
500037
0000IN30051317711320
4.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500037 500038
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B SUBBA RAO BINITA DEVI MUNDRA CHINTAPALLI SUJATHA K RAMCHANDER KALYAN KUMAR NESE
500038 500038
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KIRAN KUMAR GOLUKONDA KOTHURU V RAJEEV CHOWDARY MADHUSUDAN NETI MAHAKALI PADMINI
RAMA RAO GOLUKONDA HANUMANTHA RAO KOTHURU SUBRAHMANYAM M S VENKATESWARA RAO CHENNA BASWARAJ BADIMI NARSING RAO DHARMAPURI SUBBA REDDY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500038 500038
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500038 500038
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500038
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56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413672609 20.00 16-AUG-2016
VENKATARAMANA KORADA
VYKUNTAMU KORADA PHASE I PLOT 40 G1 SRINILAYAM Andhra NR CENTRAL BANK KALYAN NAGAR Pradesh HYDERABAD ANDHRA PRADESH LATE G K S SARMA PLOT NO 63 F NO 102 SANT MANSION MADHURA NAGAR HYDERABAD 4-65 BUDHA NAGAR COLONY PEERZADIGUDA UPPAL HYDERABAD H NO-2-1-60/2 LAXMA REDDY COLONY UPPAL HYDERABBAD R R DIST 8 41/10 HEMA NAGAR BODUPPAL HYDERABAD ANDHRA PRADESH 2-119 VIJAYPURI COLONY UPPAL HYDERABAD 3 122/7/15 ASHOK NAGAR BODUPPAL HYDERABAD C/O K PALANIAPPAN D NO 3 123 / 1 MALLIKARJUNA NAGAR COLONY UPPAL DEPOT HYDERABAD FLAT NO-404 SATHVIKI APT UPPAL HOUSE NO 2 17 94 SBH COLONY OPP SURVEY OF INDIA UPPAL HYDERABAD H NO 1-75/2 SRINIVAS NAGAR BODUPPAL R R DIST 3-105/2/11 SRI LAKSHMI NAGAR COLONY BODUPPAL HYDERABAD Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500038
VIJAY GANTI
500038
0000IN30021410651756
56.00 16-AUG-2016
A SWARNA KUMARI
A V RAMAIAH
500039
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136.00 16-AUG-2016
B SANJEEV KUMAR
B SALLU
500039
0000IN30039414311795
136.00 16-AUG-2016
SAMIUNNISA THUMMALA VISHNU BHUSHAN V MURALIDHAR VIVEKANAND VEMUNOORI LAKSHMANA RAO KANAGALA VADAPALLI S S S MAHALAKSHMI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500039 500039
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500039 500039
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VENKATESWARA RAO H.NO.5-2-121 TIRUMAL NAGAR MOULALI R.R.DISTRICT PS RAMACHARYULU BLOCK III, FLAT NO.10 SAI KRUPA APTS MARUTI NAGAR, MOULA ALI POST HYDERABAD A.P. G VISWESWARA RAO LATE A C RAMCHANDER UPENDER RAO QR NO B 274 HAL COLONY BALANAGAR HYDERABAD B 30 F-11 MIG II BAGH LINGAMPALLY HYDERABAD 2-1-285/C SREYAS APTS SANKARMATT NALLAKUNTA HYDERABAD W/O BOGGARAPU SREENIVASA RAO H NO-2-1-186/1 FLAT NO-102 NALLAKUNTA HYDERABAD
500040 500040
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500044
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80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414374575 56.00 16-AUG-2016
1-9-312/501 FLAT NO 501 V N RAO RESIDENCY ST NO 6 VIDYANAGAR HYDERABAD AP 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 MIG-II BLOCK-18 FLAT NO-11 BAGH LINGAMPALLY HYDERABAD FLAT NO 115 BLOCK 1 HAPPY HOME APARTMENTS NEW NALLAKUNTA HYDERABAD 101, 1-9-295/9 SRI SAI KRISHNA ENCLAVE BLOCK B STREET NO 7 VIDYANAGAR HYDERABAD H NO 1 9 325/4/E 2ND FLOOR RAMNAGAR GUNDU VIDYANAGAR HYDERABAD 2-2-1130/1/A/F9 YADAVALLY MANSION NEW NALLAKUNTA HYDERABAD B/14/F12, HIG - II BAGH LINGAM PARK CHIKKADAPALLI HYDERABAD
500044
500044
0000IN30039412044029
336.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500044 500044
0000IN30102220967742 00001205450000014512
GOPU NAKSHATRA
500044
0000IN30039414241215
160.00 16-AUG-2016
J H RAO
500044
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56.00 16-AUG-2016
K UMANAND
500044
0000IN30039413837356
80.00 16-AUG-2016
M ASHOK KUMAR
M KRISHNA MURTHY
500044
0000IN30039410528070
136.00 16-AUG-2016
500044
0000IN30039414364967
136.00 16-AUG-2016
500044
0000IN30036010128856
136.00 16-AUG-2016
N R MOULI
2 2 1123 9 G NEW NALLAKUNTA HYDERABAD AP BRIJ KISHORE BAHETI 2-1-302/5/1 NALLAKUNTA . HYDERABAD MOHAN SINGH 2-1-437/2 NALLAKUNTA BEESENI NALLAKUNTA HYDERABAD LAXMIKANTHAM K FLAT 204 H NO 1 9 295 32 5 OM SHANTI NIVAS APARTMENTS VIDYA NAGAR STREET NO 7 HYDERABAD ANDHRA PRADESH RAMA KRISHNA 1-8-725/B/4 NALLAKUNTA REDDY VUDUMULA HYDERABAD KUMARA SWAMY 5 9 11 DR PATTABHI BHAVAN ANDHRA BANK HEAD OFFICE OL CELL SAIFABAD AP T PAPAIAH 1 9 295/27/2/B STREET NO 7 VIDYANAGAR HYDERABAD LATE V V R SASTRY S 2 SIVAM APTS PRASANTH NAGAR HYDERABAD
500044 500044
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500044 500044
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220123362 136.00 16-AUG-2016
LATE V SHANKAR RAO FLAT NO 6 GROUND FLOOR BLOCK A PBR ESTATES OLD NALLAKUNTA HYDERABAD BALAJI NETRAGANTI LATE N P VITTAL FLAT NO-206 VISHNU HOMES YOUSUFGUDA MAIN ROAD HYDERABAD BATHALA BATHALA C/O D C VEERESWAR RAO MADHAVANANDA SRINIVASULU 8/3/229/D/65 JUBILEE HILLS NR GOPAL GNANAKSHETRA SCHOOL VENKATAGIRI COLONY HYDERABAD CH KAMAL KUMAR CH R V V SUBBA FLAT NO-5 F51 SRI RATNA NILAYAM REDDY REDDY MADHURA NAGAR YOUSUFGUDA BASTI HYDERABAD DEVARABHOTLA RAMAADEVI P S SUBRAMANYA KUMAR PAIDIPALLY RADHA KRISHNA MURTHY PUSTAKALA SAI SRIDHAR SURYANARAYANA SARMA P SOMASUNDARAM D NO. 8 3 231/B - 98 'B' BLOCK SRIKRISHNA NAGAR YOUSUFGUDA HYDERABAD F NO 504 MAHALAKSHMI ESTATES RAJIV NAGAR YOSUFGUDA HYDERABAD FLAT NO 402 BHASKARA MANSION TAHIRUILLE YOUSUFGUDA HYDERABAD FLAT NO 302 2ND FLOOR DHRUVA II OPP TO MAHMOOD FUNCTION HALL SRINIVASA VILLAGE YOUSUFGUDA HYDERABAD
500044
500045
0000IN30039414166489
56.00 16-AUG-2016
500045
0000IN30302850316230
120.00 16-AUG-2016
Andhra Pradesh
500045
0000IN30039414124924
392.00 16-AUG-2016
500045
00001601010000268471
136.00 16-AUG-2016
500045
0000IN30039416116694
136.00 16-AUG-2016
LATE P RAJAIAH
500045
0000IN30102220527185
136.00 16-AUG-2016
500045
0000IN30302851660770
20.00 16-AUG-2016
SOMI REDDY
PLOT NO 18, 2ND FLOOR Andhra TAHIRVILLE COLONY YOUSUFGUDA Pradesh CHEAK POST HYDERABAD Andhra Pradesh
500045
0000IN30286310057987
136.00 16-AUG-2016
D NO 8-3-168/E/2/50 AND 51 406 SRIVENKATESWARA RESIDENCY RAJIVNAGAR (YOUSUFGUDA POST) HYDERABAD LALITHA C N RAMACHANDRAN MICROSOFT INDIA PVT LTD CHANDRASEKAR MICROSOFT CAMPUS GACHIBOWLI HYDERABAD NEHA UPRETI RAJ KAPOOR UPRETI MICROSOFT CORPORATION INDIA NEAR H S B GACHI BOWLI HYDERABAD SANKAR NATARAJAN NATARAJAN E 903 APARNA SAROVAR CHINNAPPA NALLAGANDLA HYDERABAD ANDHRA PRADESH ADURI JOSEPH INNA ADURI RAYAPU REDDY PLOT NO 567 19 16 / 10 GOUTAM REDDY NAGAR MALKAJGIRI HYDERABAD AKKARAJU RAVI A RAMA KRISHNA 492/B JAIL AREA RLY QUARTERS KRISHNA VISAKHAPATNAM
P SATYA PRASAD
500045
0000IN30039414601552
504.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500046
0000IN30267934685226
58.00 16-AUG-2016
500046
0000IN30290243855102
40.00 16-AUG-2016
500046
0000IN30290240803492
4.00 16-AUG-2016
500047 500047
0000IN30102220965958 0000IN30039414380095
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411481315 0000IN30039413193720 36.00 16-AUG-2016 136.00 16-AUG-2016
NA C V RAMAIAH
SAMAVEDAM SATYAVANI
24-144/9 VIMLA DEVI NAGAR MALKAJGIRI HYDERABAD W/O C V RAMAIAH, D NO 23-70-1-B1 GROUND FLOOR BHAVANI APTS R K NAGAR 4TH STREET MALKAJGIRI HYDERABAD H NO-18-274 MALIKARJUNA NAGAR MALKAJGIRI HYDERABAD C/O P N SHARMA H NO 1-1-48/11/8A PLOT NO 44 MOHAN NAGAR SRINGERI COLONY KOTHAPET HYDERABAD PLOT NO 34 DOOR NO 26 122 / 1 / 28 ROAD NO 4 SARADA NAGAR SAFILGUDA HYDERABAD RR DIST
500047 500047
500047 500047
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Andhra Pradesh
500047
0000IN30102220951558
136.00 16-AUG-2016
SUSAN JOSEPH
10 282 7 1 VASANTHAPURI COLONY Andhra MALKAJGIRI HYDERABAD Pradesh FLAT NO-201, PRASANNA HOMES OPP BASHYAM HIGH SCHOOL, MALKAJGIRI SECUNDERABAD HYDERABAD, ANDHRA PRADESH 10 2 318/1/A1 OPP APOORVA RESIDENCY INDIRA NGR CLNY NR VIJAY NGR CLNY MASAB TANK NR LAYOLA GIRLSHIGH SCH HYDERABAD ANDHRA PRADESH Andhra Pradesh
500047
0000IN30102220608557
480.00 16-AUG-2016
VENKATESAN N
NARAYANAN S R
500047
0000IN30226910735706
6.00 16-AUG-2016
Andhra Pradesh
500047
0000IN30051317907782
30.00 16-AUG-2016
ALEXANDER JOSEPH LATE JOSEPH NADHA BURRA BERNARD SHAW C M THRIVIKRAMA VARMA CVIDYAVATHI
E VIDYA RANI
MANJU JAIN
1-9-19/59-B5 F-1 RAMNAGAR HYDERABAD B L BANGARI BABU 1-9-243, FLAT NO - 40 RAMNAGAR HYDERABAD C M KRISHNA MURTHY NO 403 KUSHI HOMES TEJASWINI NAGAR ATTAPUR HYDERABAD NA QR.NO. E.W.S. II 84 M C H COLONY EAST PARSIGUTTA RAMNAGAR, HYDERABAD E RAMA KRISHNA SHYAMALA RESIDENCY, TEJESWARI NAGAR EXTN 3RD BLOCK,2ND FLOOR ATTAPUR HYDERABAD V K JAIN H NO 2-4-73/22 ASHOK VIHAR HOUSING SOCIETY NEAR B N R APARTMENTS RING ROAD UPPERPALLY RAJENDRA NAGAR HYDERABAD R V R K SASTRY PLOT NO. 28 AMBIENCE FORT ATTAPUR HYDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500048
0000IN30182010029590
60.00 16-AUG-2016
Andhra Pradesh
500048
0000IN30039414362792
136.00 16-AUG-2016
Andhra Pradesh
500048
0000IN30102220897362
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630382420 112.00 16-AUG-2016
NAND RATNADEEP
M P NAND
FLAT NO 42001 JANAPRIYA UTOPIA Andhra HYDERGUDA HYDERABAD Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500048
FLAT NO 905 CORAL BLOCK MY HOME JEWELS MADINAGUDA HYDERABAD ANDHRA PRADESH DINESH H S CHANDRAKAR 708 BLOCK-2 B SMR VINAY CITY CHANDRAKAR MIYAPUR-X-ROAD HYDERABAD GUMMADI UMA RANI KISHORE BABU H.NO.1-182 MADHAVA NAGAR COLON CBR RESIDENCY FLAT NO. 301 NR. SAI RANGA THEATRE MIYAPUR HYDERABAD M NAGENDRA RAO M RAMA MURTHY 1-56-6-E-202 SATYANARAYANA ENCLAVE MADINAGUDA HYDERABAD MONIKA DINESH CHANDRAKAR FLAT NO-708, BLOCK-2B SMR CHANDRAKAR VINAYCITY MIYAPUR NEAR BOLLARAM ROAD HYDERABAD MOTHUKURI RAGHU RAMULU M 206, VISHAL RESIDENCY SUDHAKAR DEEPTISREE NAGAR MADINAGUDA HYDERABAD RAHUL SINHA ANIL SINHA 103 SAI CHAITANYA APTS BOLLARAM ROAD SATYA LAKSHMI NAGAR MIYAPUR HYDERABAD ANDHRA PRADESH RAMA SWAMY SINGARAPPA FLAT NO 502 SOUDHA RASINENI RASINENI MANOHARAM OPP HIMAGIRI HEIGHTS VINAYAK NAGAR PHASE II OLD HAFEEZPET HYDERABAD RASINENI RAMASWAMY R SINGARAPPA
500049
0000IN30290242446590
100.00 16-AUG-2016
500049 500049
0000IN30039413603965 00001201060000312752
500049
0000IN30039414138239
96.00 16-AUG-2016
500049
0000IN30039414236308
136.00 16-AUG-2016
500049
0000IN30204110081099
24.00 16-AUG-2016
500049
0000IN30290240073143
80.00 16-AUG-2016
Andhra Pradesh
500049
0000IN30102220391694
96.00 16-AUG-2016
FLAT NO 502 SOUDHA Andhra MANOHARAM OPP HIMAGIRI Pradesh HEIGHTS VINAYAK NAGAR PHASE II OLD HAFEEZPET HYDERABAD FLAT NO 1002 BLOCK 2 B SMR VINAY CITY MIYAPUR HYDERABAD ANDHRA PRADESH FLAT NO 107 VIJAYASAI RESIDENCY NEAR CHAITANYA GIRLS COLLEGE BOLLARAM ROAD MIYAPUR HYDERABAD FLAT 9 BLOCK 16 KENDRIYA VIHAR MIYAPUR, HYDERABAD AP FLAT NO 401 SRINILAYAM 6-36 CHANDA NAGAR HYDERABAD FLAT NO 208 BLOCK I CBR ESTATES MADINAGUDA HYDERABAD ANDHRAPRADESH Andhra Pradesh Andhra Pradesh
500049
0000IN30039415620309
200.00 16-AUG-2016
VIKAS RAIZADA
500049
0000IN30290242266666
132.00 16-AUG-2016
500049
0000IN30290244068004
24.00 16-AUG-2016
VENKATAPATI RAJU
500050
0000IN30102220684438
136.00 16-AUG-2016
500050 500050
0000IN30039413070513 0000IN30302851016416
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310169581 136.00 16-AUG-2016
NARRA UMADEVI
VENKATESWARA RAO FLAT NO 201 JN'S SAISADAN HUDA NARRA COLONY CHANDANAGAR HYDERABAD PRAKASH SRISHAIL RAO FLAT NO. 203 IIND BLOCK SMR GANGAVATIKER METROPOLIS MIYAPUR HYDERABAD RADHIKA SUBBARAO PYDAH FLAT NO 102 PLOT NO 358 SRI SAI MOGALAPALLI BALAJI RESIDENCY VIDYA VANI HIGH SCH HUDA LAYOUT CHANDA NAGAR HYDERABAD ANDHRA PRADESH INDIA RAMESH TAMMA GANGADHARA RAO FL NO 108 MEGHANA RESIDENCY B TAMMA SATYA LAKSHMINAGAR BOLLARAMROAD MIYAPUR R R DIST HYDERABAD ANDHRA PRADESH SITAMAHALAKSHMI SRI RAMA MURTHY FLAT NO-504 PRUDENT PRANAVA R APTS BRUNDAVANAM COLONY A S RAO HYDERABAD UPENDAR REDDYM SANKAR REDDYM PLOT NO.20, ENGINEER ENCLAVE CHANDANAGAR LINGAPALLY HYDERABAD G RAVINDER RAMA RAO H NO 18-7-607/8/75 DANAIAH NAGAR UPPUGUDA HYDERABAD ELIJALA SRINIVAS ELIJALA RAJAIAH 11-329 SANJAY GANDHI NAGAR I D A JEEDIMETLA NEAR P N R ITI SHAPUR NAGAR R V V L S PRADEEP PRSV REPAKA FLAT NO 215 D BLOCK SILVER KUMAR SPRINGS QUTHUBULLAPUR HYDERABAD ANDHRA PRADESH INDIA SHAIK KHAJA MIYA SHAIK SAROAR MIYA H NO 53 APIIC DP COLONY I D A JEEDIMETLA HYDERABAD SREE REKHA DONDA D SATYANARAYANA 357 G2 LAKSHMI ENCLAVE OPP USHODAYA WATER TANK NEAR UMCC GAJULARAMARAM ROAD HYDERABAD ANDHRA PRADESH CHIDURALA CH VENKATAIAH BLOCK-14 FLAT NO-4 VIJAYANAGAR LOKANADHAM COLONY HYDERABAD CHIDURALA VIJAYA LAXMI M VIJAYA N LAKSHMI KANCHINADHAM SURYANARAYANA MURTHY CHIDURALA LOKANADHAM M JAKKAIAH M VITTAL K REDDI PANTULU BLOCK-14 F-4 VIJAYANAGAR COLONY HYDERABAD 10-2-318/1196/A L G COLONY HYDERABAD H.NO66/3RT(LIGH) VIJAYANAGAR COLONY HYDERABAD H NO D 12/1 LABS QTRS KANCHANBAGH HYDERABAD A P
500050
500050
0000IN30290242659376
80.00 16-AUG-2016
500050
0000IN30051314974416
200.00 16-AUG-2016
Andhra Pradesh
500050
0000IN30051314088044
40.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500050
0000IN30039415123089
56.00 16-AUG-2016
500050
0000IN30169610285170
392.00 16-AUG-2016
500053 500055
0000IN30039414186258 0000IN30039414140174
500055
0000IN30051312405584
12.00 16-AUG-2016
500055 500055
0000IN30039414144546 0000IN30290243464436
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500057
0000IN30039414362985
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220421329 56.00 16-AUG-2016
FLAT NO 211 STAR SHELTER APARTMENTS SAIDABAD MAIN ROAD HYDERABAD ANURADHA VANGA NA 17 1 391/T/62 SARASWATI NAGAR SAIDABAD HYDERABAD JOSHI SURESH JOSHI BHEMSEN NO.17-1-376/272-1 BESIDE 313 KUMAR SHARMA EWSH NEW SANTHOSH NAGAR COLONY HYDERABAD NAGAMANI K SESHAGIRI RAO K 17 1 391/T/8 SARASWATINAGAR SAIDABAD HYDERABAD NSRAMACHANDRA NSURYANARAYANA 17-1-391/S/269 SINGARENI COLONY MURTHY MURTHY SAIDABAD HYDERABAD R KARUNAKAR R SUDHAKAR REDDY H NO 17-1-383/IP/142/2 REDDY INDRAPRASTHA COLONY SAIDABAD HYDERABAD R RATNAKAR REDDY R SUDHAKAR REDDY NO-17-1-383/IP/142/2 INDRAPRASTHA TOWNSHIP SAIDABAD HYDERABAD TUMMALA VIJAYA TUMMALA 17-1-388/29 D LAXMI NAGAR LAKSHMI VENKATESWARA RAO COLONY SAIDABAD HYDERABAD V UDAYA LAKSHMI V PANDURANGA RAO 17-1-388/31 ROAD NO 6 LAKSHMI NAGAR COLONY-2 SAIDABAD HYDERABAD 468, SINGARENI COLONY SIDABAD HYDERABAD FLAT NO 123 LAKSHMI APRTS SBH C COLONY SAIDABAD HYDERABAD
A SAMBASIVA RAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500059
500059 500059
0000IN30102220876772 0000IN30169610287413
500059
0000IN30039414263760
136.00 16-AUG-2016
500059
0000IN30039411361962
80.00 16-AUG-2016
500059
0000IN30039414191286
56.00 16-AUG-2016
SREE RAMULU G NA
500059 500059
0000IN30007910148322 0000IN30102220149126
VENKATESWARA RAO H NO 18 121/A ROAD NO 5 KAMALA SAYANA NAGAR DILSUKH NAGAR HYDERABAD ANDHRA PRADESH B LAXMANA MURTHY 2-99/1 APT NO 101 SAI NAGAR CHAITANYAPURI HYDERABAD B SURYACHANDRA H.NO.16-11-511/B/3, IIND FLOOR RAO HOUSE OF BALAIAH BHAVANI NAGAR, DILSHUK NAGAR HYDERABAD CHINTAMALA 17-86/C/1 KAMALA NAGAR, ROAD RAJASEKHAR NO 1 DILSUKNAGAR HYDERABAD, A.P LATE D V RAGHAVAIAH H NO 5 4 SIVANI LODGE LANE NAIDU DURGANAGAR COLONY DILSUKHNAGAR HYDERABAD K SUNDAR RAO PLOT NO 70 ROAD NO 3 TIRUMALA HILLS DILSUKHNAGAR HYDERABAD K RAGHAVA CHARY H NO 16 2 740/58 KALYAN NAGAR COLONY GADDIANNARAM HYDERABAD
500060
0000IN30267935663118
80.00 16-AUG-2016
500060 500060
0000IN30039414213306 0000IN30037810084974
500060
0000IN30061010424560
136.00 16-AUG-2016
500060
0000IN30102220952806
136.00 16-AUG-2016
500060
0000IN30039411942129
80.00 16-AUG-2016
500060
0000IN30102221036298
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220965013 0000IN30290240431368 136.00 16-AUG-2016 80.00 16-AUG-2016
M JANARDHAN REDDY 17 1 382 B 47 BHANU NAGAR CHAMPAPET HYDRABAD VIVEKANANDA 22 76 SARASWATHI NAGAR P AND T MURTHY GONCHI COLONY DILSUK NAGAR HYDERABAD MALLIKARJUNA PLOT NO 132 PRAGATI COLONY SWAMY NEAR TRR SCHOOL MEERPET P & T COLONY POST HYDERABAD AP NA
500060 500060
500060
0000IN30102220137234
56.00 16-AUG-2016
PURSHOTTAM PATEL
H NO 23 3 OPP. CHAITANYAPURI Andhra PETROL PUMP VIJAYAWADA ROAD Pradesh DILSUKHNAGAR, HYDERABAD 5/12/5/2 RAJATADRI ROAD NO 12 C NEW MARUTHINAGAR SAROOR NAGAR HYDERABAD ANDHRA PRADESH FLAT NO-311 VIJAYA SREE SAI APARTMENTS SAI NAGAR CHAITANYAPURI HYDERABAD W/O RAMA MOHANRAO ACCOUNTANT H NO 15-22 KODANDARAM NAGAR P&T COLONY DILSUKH NAGAR HYDERABAD H NO 22-94/1 SARASWATHI NAGAR COLONY NO 2 DILSUKHNAGAR HYDERABAD H NO 22-94/1 SARASWATHI NAGAR GADDIANNARAM HYDERABAD 104 SMR COMPLEX BOUDHANAGAR SECUNDERABAD 11-3-292/2 IIND FLOOR SRINIVAS NAGAR SITHAFALMANDI SECUNDERABAD HOUSE NO 11-1-342 343 FLAT NO 101 VENKATADRI APPTS MYLARAGADDA SECUNDERABAD 11/3/387/2/D/2 SF 3 SECULAR HOMES SRINIVAS NAGAR SECUNDERABAD 12-10-416/B/1 SEETHAPHALMANDI SECUNDERABAD 12 10 304 SITAFALMANDI SECUNDERABAD HOUSE NO 12 11 133 NAMALAGUNDU SECUNDRABAD ANDHRAPRADESH Andhra Pradesh
500060
0000IN30102210464613
28.00 16-AUG-2016
R NAGESWARA RAO
500060
0000IN30051312390403
56.00 16-AUG-2016
S MAHITHA
S ADINARAYANA RAO
500060
0000IN30039414126704
136.00 16-AUG-2016
500060
0000000000C2S0000197
936.00 16-AUG-2016
V ISWARAIAH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500060
0000IN30039414294542
136.00 16-AUG-2016
V ESHWARAIAH
500060
0000IN30039413803662
136.00 16-AUG-2016
A RAMA MURTHY
500061
0000IN30102220470739
56.00 16-AUG-2016
500061
0000IN30039414167752
136.00 16-AUG-2016
500061
0000IN30039414172132
136.00 16-AUG-2016
SRIDHAR VOORE
VENKAIAH VOORE
500061
0000IN30021410820791
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311189858 200.00 16-AUG-2016
RAGHURAMAIAN BOORUGU
6 1 132 16 SKANDAGIRI COLONY PADMARAONAGAR SECUNDRABAD AP A NARAYANA MURTHY FLAT NO 612 KANAKADHARA THE LAND MARK APARTM OLD KAPRA KEESARA MANDAL HYDERABAD D PRABHAKAR FLAT NO 202, SONY ENCLAVE BESIDE VAMSI TOWERS KAMALA NAGAR, ECIL POST HYDERABAD 1-7-198, KAMALA NAGAR ECIL POST HYDERABAD PLOT NO 123A VIJAYAPURI COLONY ECIL POST KAPRA HYDERABAD C/O NAVABHARAT CO OP URBAN BANK LTD LIG A6 DR A S RAO NAGAR KAPRA HYDERABAD (AP) PLOT NO-21, LANE- 1 TYAGARAYA NAGAR ECIL POST HYDERABAD
500061
500062
0000IN30155721131215
80.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500062
0000IN30232410709818
40.00 16-AUG-2016
SUBRAHMANYAMJV
500062 500062
0000IN30169610172652 0000IN30286310159676
POTLURI NAGAIAH
500062
0000IN30102220460150
136.00 16-AUG-2016
500062
0000IN30036010130712
120.00 16-AUG-2016
VARADARAJAN NEELAPALEM MAMILLAPALLI SRI VIJAYALAKSHMI MOHD ABDUL RAZACK KHAN JITENDER KUMAR JHAWAR SHARADA VUDHARARAJU M LAKSHMI
FLAT NO-207, PLOT NO- F3 AND F5 Andhra SRI NILAYA APTS, KAMALA nagar E Pradesh C I L - POST HYDERABAD RAMACHANDRAIAH PLOT NO 131, R K H COLONY OLD Andhra NEELAPALEM SAFILGUDA MALKAJGIRI Pradesh RANGAREDDY DIST HYDERABAD VENKATESWARA RAO AAO LIC OF INDIA CRM DEPT IV Andhra S FLOOR ZONAL OFFICE SAIFABAD Pradesh HYDERABAD NA HNO 5 9 22/1/12 ADARSHNAGAR Andhra HYDERABAD A P Pradesh KISHANGOPAL H NO 20/1/313/A KOKA BAZAR Andhra JHAWAR HYDERABAD Pradesh SEETHA F NO 509 BLOCK B BNR APTS Andhra RAMABHASKARA UPPARPALLY RAJENDRA NAGAR Pradesh VARMA RANGA REDDY M HANUMANTHA RAO 2-2-33 (PLOT NO.113-B) Andhra ARUNODAYA NAGAR NAGOLE, Pradesh HYDERABAD P P RANGA RAO H NO 3 7 57 SRI SAINAGAR COLONY Andhra MANSOORABAD L B NAGAR Pradesh HYDERABAD SRINIVASAN H.NO.-3-15-K.2/101 SAHARA Andhra VIJAYARAGHAVAN STATES, MANSOORABAD WARD NO- Pradesh 8, L. B. NAGAR RANGA REDDY A C/567 N G O COLONY SECTOR 4 VANASTHALI PURAM HYDERABAD Andhra Pradesh
500062
0000IN30039414106719
2,016.00 16-AUG-2016
500062
0000IN30039414083063
128.00 16-AUG-2016
500063
0000IN30044111019342
16.00 16-AUG-2016
500068
0000IN30130570053100
56.00 16-AUG-2016
500068
0000IN30102221294394
56.00 16-AUG-2016
500068
00001203840000275678
20.00 16-AUG-2016
B A L SATYAVATHI
500070
00001201320000575447
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413082182 56.00 16-AUG-2016
KRISHNA RAO
RATNAKARA RV SUBBA RAJU RAMAKRISHNA RAJU RATNAKARA R VENKATA SUBBA VENKATA CHANDRA RAJU SHEKARA S VIDYA S SUDHENDRA
C/O S MOHAN REDDY PLOT NO-113 AND 114 DOOR NO-5-4-22/A VANASTALIPURAM HYDERABAD 135 VENKATA RAMANA COLONY VANASTHALI PURAM HYDERABAD ANDHRAPRADESH H NO 615 N SKD NAGAR NGOS COLONY VANASTALIPURAM HYDERABAD PLOT NO 223 VAIDEHI NAGAR VANASTHALIPURAM HYDERABAD PLOT NO 223 VAIDEHINAGAR VANASTHALIPURAM HYDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500070
500070
0000IN30018312219994
10.00 16-AUG-2016
500070
0000IN30302850503286
20.00 16-AUG-2016
500070
0000IN30039414362919
136.00 16-AUG-2016
500070
0000IN30039414362900
136.00 16-AUG-2016
SHARMILA BANCHODE
B SRIDHAR
B 1464 NGO'S COLONY VANASTHALIPURAM HYDERABAD AP 6-3-185, S1.B.185 SACHIVALAYAS NAGAR VANASTHALIPURAM HYDERABAD C/O D V SESHA REDDY PLOT NO 592 , ROAD NO 11 VAIDEHI NAGAR, VANASTHALIPURAM HYDERABAD
500070
0000IN30102220072138
68.00 16-AUG-2016
500070
00001205450000072252
80.00 16-AUG-2016
500070
0000IN30232410738895
32.00 16-AUG-2016
KAMESWARA RAO
H NO 6-3-1615/108 S2-C-108 SACHIVALAYA NAGAR VANASTHALIPURAM HYDERABAD V SIDDIRAMULU PLOT NO 9 AND 10 BESIDE RYTHU BAZAR BAKERS DEN VANASTHALIPURAM HYDERABAD NA BUNGLOW NO - 99 RAIL HOUSE, LANCER LINES, SECUNDERABAD AMRUTHAM RAMULU FLAT NO 205 CHENNU ENCLAVE BALAZI NAGAR NEAR BUS STOP KUKATPALLY HYDERABAD LATE B FLAT NO 4403, IV FLOOR IV BLOCK SUBBARAYUDU SATYA SAI PANCHAVATI APARTMENT PRAGATHI NAGAR KUKATPALLY HYDERABAD VENKATESWARA RAO H NO 523 VASANTHA NAGAR KUKATPALLY HYDERABAD C GOPALA RAO LIG 999 KPHB COLONY PHASE 283 HYDERABAD DHARMA RAO NAKKA PLOT NO 235 236 FLAT NO G3 SAINILAYAMI JAYANGR COLONY OPP KPHB OPP TADLA EYE HOSPITAL HYDERABAD ANDHRA PRADESH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500070
0000IN30286310091140
8.00 16-AUG-2016
500070
0000IN30039414675315
136.00 16-AUG-2016
500071 500072
0000IN30045010757106 0000IN30039414154966
500072
0000IN30039412044513
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410016535 56.00 16-AUG-2016
MIG-II, 173, SECOND FLOOR 9TH PHASE KPHB COLONY, KUKATPALLY HYDERABAD FLAT NO 706 BLOCK 24 RAINTREE PARK KPHB MALAYSIAN TOWNSHIP HYDERABAD ANDHRA PRADESH 459 VIVEKANANDA NAGAR KUKATPALLY HYDERABAD 301 VENKATESWARA TOWERS BEHIND GUNTUR VIKAS COLLEGE NIZAMPETA ROAD KUKATPALLY HYDERABAD 253 AASHIRWAD OPP VIVEKANANDA P O VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD F NO 205 SWARNA SAI HOMES P NO 391 AND 392 HIG VITH PHASE K P H B BACK TO NALANDA VIDYALAYA HYDERABAD 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. 32-1040, ALLWYN COLONY, 2ND PHASE, KUKATPALLY, R. R. DIST. L. I. G. 950, K. P. H. B. COLONY HYDERBAD HYDERABAD FLAT NO 108 BLOCK 21 VISTADAMAN - 5 RAIN TREE PARK KPHB COLONY PHASE 14 KUKATPALLY HYDERABAD HNO 1 1 21/68 RAMNARESH NAGAR HYDERNAGAR KUKATPALLY HYDERABAD H. NO. 2-22-49, FLAT NO. 101, KRISHNA VAMSI RESIDECNY EENADU COLONY, KUKATPALLY HYDERABAD 614 HMT HILLS OPP JNTUC, KPHB HYDERABAD H NO 8-3-841 FLAT NO 101 AKSHAYA APTS YELLAREDDY GUDA HYDERABAD ANDHRA PRADESH
500072
500072
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44.00 16-AUG-2016
500072
00001601010400001371
96.00 16-AUG-2016
500072
0000IN30039414200708
136.00 16-AUG-2016
MALLIKARJUN RUDRAPPA B
Andhra Pradesh
500072
00001304140005407928
44.00 16-AUG-2016
M S R KASANNENI
Andhra Pradesh
500072
0000IN30290242676816
30.00 16-AUG-2016
K SATYAVATI
K V S RAJU
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500072
0000IN30102220522509
136.00 16-AUG-2016
K SIRISHA
J MOHAN RAO
500072 500072
0000IN30021410738930 00001204470003619114
KANUGO NAGARAJA RAO RAGHUNANDAN RAO KATIPALLI SUSHEELA M NAGA SANDEEP KIRAN KUMAR K RAMULU M KONDAIAH
500072 500072
00001201040100012038 0000IN30039412291347
500072
0000IN30102220967164
56.00 16-AUG-2016
500072
00001302340000124661
136.00 16-AUG-2016
M SRIRAMULU NARAYANASAMY
500072 500072
0000IN30066910106473 0000IN30021413005855
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414410292 0000IN30051312489300 120.00 16-AUG-2016 8.00 16-AUG-2016
P KESAVA RAO
P V S S JAGAN MOHAN A-15 JNTU QTRS JNTU CAMPUS RAO KUKATPALLY HYDERABAD P MRUTHYUNJAYA P RAJAMOULI PLOT NO 90 H NO 10/95/2 ST NO 10 HMT NAGAR NACHARAM HYDERABAD ANDHRA PRADESH P SIVA SHANKER P SUBRAMANIAM 305 BHASKER NILAYA APTS BHAGYA NAGAR COLONY KUKATPALLY HYDERABAD P SUNDARI P SIVA SANKAR FLAT NO 305 BHASKAR NILAY APTS BHAGYANAGAR COLONY KUKATPALLY HYDERABAD PARVATHI INTURI SRINIVASA RAO 1-2-49/79 VASUNDHARA NILAYAM INTURI NIZAMPET ROAD HYDER NAGAR KUKATPALLY HYDERABAD PARVATI KARAN RAJESH SINGH KARAN 0402 BLOCK NO 22 VISTA DAMAN 1 RAINTREE PARK (MALAYSIAN TOWNSHIP) KUKATPALLY HYDERABAD PATTI RAVINDRA PATTI VENKAT REDDY PLOT 263 JALA VAYU VIHAR KUKAT REDDY PALLY HYDERABAD PINNAPUREDDY RAMI REDDY C/O K V RAMANA REDDY 3 RD RAMAKRISHNA PINNAPUREDDY FLOOR,LIG-392 3 RD LANE,KPHB REDDY COLONY HYDERABAD PRITAM KUMAR HANUMANTHA RAO M FLAT NO 220/1 PANCHAVATI HOME MUPPURI PRAGATHI NAGAR KUKATPALLY RANGAREDDY RAMA MURTY V VENKATA RAO FLAT NO 314 SESHADRI 7 HILLS VEDULLAPALLI APTS KUKATPALLY NIZAMPET ROAD HYDERABAD RANGINEENI RANGINEENI PLOT NO 296 VASANTHNAGAR YASODHARA VARMA SATYANARAYANA COLONY HYDERNAGAR RAJU KUKATPALLY, HYDERABAD S S R SREENIVASU S SAI BABA FLAT 102 SRI BALAJI RESIDENCY BALAJI HILLS PLOT NO 48 49 AND 50 NIZAMPET VILLAGE HYDERABAD SAMBA SIVA RAO YENDURI MADANA MOHANA RAO YENDURI MIG 861 F G1 VIJAYARATNA RESIDENCY KPB COLONY NEAR TEMPLE BUS STOP HYDERABAD ANDHRA PRADESH PLOT NO-54 NAVODAYA COLONY ELLAMMABANDA ROAD KUKATPALLY HYDERABAD D NO 407 SAI RESIDENCY PLOT NO 165-168 BHAGYANAGAR COLONY OPP KPHB COLONY, HYDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500072 500072
500072
0000IN30039412322900
72.00 16-AUG-2016
500072
0000IN30039413329905
56.00 16-AUG-2016
500072
0000IN30286310200234
136.00 16-AUG-2016
500072
0000IN30267930484284
20.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500072 500072
0000IN30044111010704 00001203520000021691
500072
0000IN30039414173287
56.00 16-AUG-2016
500072
0000IN30102220153413
56.00 16-AUG-2016
500072
0000IN30102220965687
80.00 16-AUG-2016
500072
0000IN30286310140378
240.00 16-AUG-2016
Andhra Pradesh
500072
0000IN30051317741168
180.00 16-AUG-2016
SANDEEP SHARMA
500072
0000IN30267936102320
12.00 16-AUG-2016
500072
0000IN30232410216712
616.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414360289 136.00 16-AUG-2016
304 CLASSIC SADAN PLOT NO-196197 JAYANAGAR BESIDE BHAGYANAGAR COLONY OPP KPHB HYDERABAD SOMAIAH VENKATESWARA RAO H NO 1 2 29/A/401 FLAT NO 401 CHOUDARY POPURI ADARSH HOMES NANDAMURI NAGAR NIZAMPET ROAD KUKATPALLY HYDERABAD SREENIVASULU RAMASUBBAIAH FLAT NO 303 PLOT NO 307 AND 8 NALLAGATLA NALLAGATLA VIJAYASRI TOWERS KPHB 6TH PHAS NEAR CONGRESS BHAVAN HYDERABAD SRIKANTH PRAHLAD P GOPAL FLAT 102 BLOCK 27 RAIN TREE P PARK MALAYSIAN TOWNSHIP, KPHB HYDERABAD SRILAXMI TADI T N S SRINIVASA RAO FLAT NO 303 VINDHYA TOWERS NEAR SAI PUBLIC SCHOOL NIZAMPET ROAD HYDERABAD SRINIVAS KOTNANI RAMA MOHANARAO FLAT 201 GANESH APTS OPP KOTNANI DAFFODILLS SCHOOL JAYA NGR HYDERABAD SURE SRILATHA SRINIVASA RAO F NO 202 VINAYAKA RESIDENCY SEVE VENKATESWARA TEMPLE NIZAMPET ROAD HYDERABAD T V MADHAVI LATHA T S CHAKRAVARTHY 4 35 482 PLOT NO 107 II FLOOR MADHAVARAMNAGAR COLONY ALLWYN COLONY PHASE I, KUKATPALLY HYDERABAD TATA ANURADHA TATA SOMESWARA H NO 15-21-150-18/1 BALAJI NAGAR RAO KUKATPALLY HYDERABAD TATA SOMESWARA RAO TINGLEKARU NAGESWARA RAO T VENKETESWERA RAO PARAMAIAH
SUBBARAO PALLELA
Andhra Pradesh
500072
Andhra Pradesh
500072
0000IN30102220944259
20.00 16-AUG-2016
Andhra Pradesh
500072
00001203600000576022
10.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500072
0000IN30039414191544
136.00 16-AUG-2016
500072
0000IN30302850179335
140.00 16-AUG-2016
500072
0000IN30267936208437
20.00 16-AUG-2016
500072
0000IN30044111010317
136.00 16-AUG-2016
500072
0000IN30102221129898
168.00 16-AUG-2016
Andhra Pradesh
500072
0000IN30039414207746
136.00 16-AUG-2016
500072
0000IN30039414207754
64.00 16-AUG-2016
TUNEER GHOSH
V SRINIVAS RAO
C/O AGASTHYA POLY PLASTS PVT LTD 8B TYPE II INDUSTRIAL ESTATE KUKATPALLY HYDERABAD AP TARUN KUMAR GHOSH FLAT DA5/C 06 03 BLOCK 21 RAINTREE PARK I MALAYSIAN TOWNSHIP KPHB PHASE 14 KUKATPALLY HYDERABAD ANDHRA PRADESH V SURYA RAO FLAT NO C-2 MAITRI SADAN BHAGYA NAGAR COLONY OPP R S BROS KUKATPALLY HYDERABAD FLAT NO 103 KAVYA RESIDENCY PLOT NO 30 SHESHADRI NAGAR KUKATPALLY HYDERABAD
500072
0000IN30102220287597
200.00 16-AUG-2016
Andhra Pradesh
500072
0000IN30051312145028
200.00 16-AUG-2016
Andhra Pradesh
500072
0000IN30039414875855
80.00 16-AUG-2016
Andhra Pradesh
500072
0000IN30102220960592
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220254020 40.00 16-AUG-2016
VENUGOPAL GONELLA
RAMAJOKA G GONELLA
H NO 502 NCL TUNGABHADRA HOMES NIZAMPET ROAD KUKATPALLY, HYDERABAD PLOT NO 96 VASANTHNAGAR COLONY HYDANAGAR KUKATPALLY HYDERABAD FLOT NO 32/A ROAD NO 39 NEAR NEW ERA HIGH SCHOOL VIVEKANAND NAGAR KUKATPALLY HYDERABAD S/O GRJG SASTRY FLAT NO 202 LOTUS ABHAY APPTS NEAR SAGAR HOSPITALS KPHB PHASE 6 HYDERABAD ANDHRA PRADESH
500072
500072
0000IN30039410951172
56.00 16-AUG-2016
500072
0000IN30039414266643
96.00 16-AUG-2016
Andhra Pradesh
500072
0000IN30302852593388
56.00 16-AUG-2016
VIJAY KUMAR GUTTA ASHOK KUMAR GUTTA PLOT NO 241 SARDAR PATEL NAGAR BESIDE JNTU KUKATPALLY HYDERABAD ANAND NARAGANI N GANESHWARA RAO 8-3-1027/102 Y R GUDA SRINAGAR COLONY HYDERABAD ANNE VENKATA ANNE NARSIMHA RAO D 304 KEERTHI APRTS BASAVA RAO YELLAREDDY GUDA HYDERABAD AP DEVI SRI T LAXMINARAYANA T 8-3-318/11/16 FLAT NO 101 R K RESIDENCY JAI PRAKASH NAGAR YELLAREDDY GUDA HYDERABAD GORIKANTI VINOD K PARMESH REDDY SOMESHWAR RAO GORIKANTI NARAYAN REDDY 4 -116 JANAMBHOOMI NAGER MANCHIRAL ADILABAD FLAT NO-103 GODAVARI BLOCK 8-3833/A/4 DIVYA SHAKTI HOUSE NAVODAYA COLONY PO-SRINAGAR COLONY HYDERABAD NA FLAT NO 201, PADMAJA TOWERS PLOT NO 81 SRINAGAR COLONY HYDERABAD VEERABHADRA RAO S F NO 102 PADMAJALAYA P NO 20 SRI NAGAR COLONY HYDERABAD V EASWARANATH
500072
0000IN30039410830324
80.00 16-AUG-2016
500073 500073
0000IN30039410641649 0000IN30102220634735
500073
0000IN30273410006343
136.00 16-AUG-2016
500073 500073
0000IN30302854043966 0000IN30039413604398
M K DURGA
500073
0000IN30048410077823
136.00 16-AUG-2016
500073
0000IN30290240425336
4,000.00 16-AUG-2016
FLAT NO 104 KAVYASREE HEIGHTS Andhra OPP NAGARJUNA MODEL SCHOOL Pradesh KUKATPALLY HYDERABAD 11 4 31 POST OFFICE ROAD NEW SRINIVAS CLY WARD 18 L B NAGAR BALAJI ENCLAVE RANGA REDDY ANDHRA PRADESH FLAT NO 301 PARIMALA CASTLE SBHCOLONY VENTURE 1 L B NAGAR, HYDERABAD Andhra Pradesh
500073
0000IN30039413449092
136.00 16-AUG-2016
500074
0000IN30051318096132
10.00 16-AUG-2016
K SESHAGIRI RAO
K V SUBBA RAO
Andhra Pradesh
500074
0000IN30102220075917
72.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220315288 104.00 16-AUG-2016
KOTESWARA RAO CHUMBALKAR PRAMOD REDDY KATKURI SUSEELA BAI CHUMBALKAR K ANURADHA
KRISHNAMOORTHY RAO CHUMBALKAR INDRASENA REDDY KATKURI KOTESWARA RAO CHUMBALKAR K PRASADA RAJU
PLOT NO 113 MIG TYPE II 9TH Andhra PHASE KPHB COLONY HYDERABAD Pradesh H NO 3 11 126/1 RTC COLONY L B NAGAR HYDERABAD ANDHRA PRADESH INDIA PLOT NO 113 MIG TYPE II 9TH PHASE KPHB COLONY HYDERABAD F NO 102 SAI KESAVA PLOT NO 27 AND 28 J P NAGAR YOUSUFGUDA HYDERABAD 1 49 SNEHAPURI COLONY NACHARAM HYDERABAD A P PLOT NO-14 H NO 7-31/5 BAPUJI NAGAR NACHARAM HYDERABAD FLAT NO 402 SLR ENCLAVE PLOT NO 56 JYOTHI COLONY SECUNDERABAD H NO 1 224 58 RAJEEV NAGAR NACHARAM HYDERABAD ANDHRA PRADESH 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 Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500074
500074
0000IN30051312350816
8.00 16-AUG-2016
500074
0000IN30102220316370
136.00 16-AUG-2016
500075
0000IN30039414175472
16.00 16-AUG-2016
HANUMANTHA RAO GUDIPATI K SARAN KUMAR KALYAN CHAKRAVARTHY MALLA M SUDARSHAN REDDY YELAMANCHILI SUMANA
LATE KRISHNA MURTHY K SYAMA PRASAD VENKATA RAMANA MALLA BUCHA MALREDDY REDDY YELAMANCHILI ATCHYUTA RAMAIAH
500076
0000IN30021412382352
100.00 16-AUG-2016
500076
0000IN30286310001495
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh 7-171/1 MARUTHI NAGAR Andhra CHAMPAPET HYDERABAD Pradesh HNO-9-67, PLOTNO- 53, SR GAYATRI Andhra NAGAR, KHARMANGHAT, Pradesh HYDERABAD, ANDHRA PRADESH H NO 4-150 PLOT NO 132 PRAGATI COLONY VYSHALI NAGAR (PO) HYDERABAD PLOT NO 96 HASTHINAPURAM CENTRAL NAGARJUNA SAGAR ROAD HYDERABAD 96 SBI COLONY GANDHI NAGAR HYDERABAD ANDHRA PRADESH 514 AMRIT APTS KAPADIA LANE SOMAJIGUDA HYDERABAD 6/4/424/1/A KRISHNA NAGAR COLONY BHOLAKPUR SECUNDERABAD Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
NULU MALLIKARJUNA SWAMY RAMA KRISHNA YALLA RAMA MOHANA RAO GONUGUNTLA RAMESH P KHATHURIA SIVASHANKAR SASTRY AKKAPEDDI
NEELAKANTAM
500079
0000IN30039414161792
56.00 16-AUG-2016
YALLA CHANDRAIAH
500079
00001304140001657469
6.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051315266386 60.00 16-AUG-2016
SRIDHAR MOTHUKURI
FT 302 RAGHAVENDRA THIMMAJI PALALE GANDHINAGAR HYDERABAD ANDHRA PRADESH SRIKANTH CHERUKURI SUNDARA H NO 6 4 871 9 BHOLAKPURA CHERUKURI RAO HYDERABAD ANDHRA PRADESH SRINIVASA RAO HANUMANTHA RAO 1-1-419/E/5/1 GANDHI NAGAR MULUGU MULUGU HYDERABAD UMADEVI PETLURI SRINIVAS PETLURI 201 SAI PURNODAYA ABODE H NO 1 3 183 40 86 87 SBI COLONY GANDHI NAGAR HYDERABAD Y BALA KRISHNA Y MANIKYA RAO FLAT NO 302 TAPANI RATNA RAO TOWERS H NO 1-1-648/3/1 GANDHI NAGAR HYDERABAD YVSUBBA RAO YVEERABHADRA RAO 1-3-183/40/98 FL-F6 SOWJANYA AVENUE SBI COLONY GANDHINAGAR HYDERABAD ABINASH BEHERA ABHIRAM BEHERA BIRLASOFT PLOT NO 23 SECTOR 1 MABHAPUR KEDAR CYBER TOWERS HYDERABAD ANDHRA PRADESH ANKUR SHUKLA DR P C SHUKLA 1/115 VIKAS NAGAR UTTAR PRADESH LUCKNOW CHANDRA BHUSHAN SANT KUMAR SINGH CORDYS R AND D INDIA PVT LTD KUMAR VENUNBURG IT PARK PLOT NO 17 SOFTWARE UNITS LAYOUT MADHPUR HYDERABAD ANDHRA PRADESH ELIPE VEERA NA QUAL COMM INDIA PVT LTD VENKATA TRANSIT BUILD WING B MIND SATYANARAYA SPACE CYBERABAD SURVEY NO 64 HIGH TECH CITY GEETANJALI CHADA CHA DHA PLOT NO 3 ZENIA BLOCK NECTAR GARDEN MADHAPUR HYDERABAD ANDHRA PRADESH GUNARANJAN SUBRAHMANYAM FLAT NO 101 PLOT NO 4 AND 5 RUDRABHATLA VENKAT SATYA GOLDEN TULIP ESTATES NEAR SURYA SANSKRITI SCHOOL KONDAPUR HYDERABAD ANDHRA PRADESH K S PRASAD K CHINNAIAH PLOT NO 35 DIVYASAI ENCLAVE CHOWDARY LANE OPP TO ORIENTAL BANK MADHAPUR HYDERABAD K SAKUNTHALA M SRINIVAS B- 45 JAYADARSINI RESIDENCY WHITE FIELDS KONDAPUR HYDERABAD KRISHNA AVULA AVULA SUBBA REDDY EMP NO 2211 BULD NO 10 TITUS VERIZON MINDSPACE HITECH CITY MADHAPUR HYDERABAD PARMALA RATNA PARMALA BUCHI PLOT NO 654 SRI SWAMY AYYAPPA SIMHA REDDY REDDY SOCIETY MADHAPUR SYBERBAD R R DIST SYBERBAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500080
500080
0000IN30036010167932
88.00 16-AUG-2016
500080
0000IN30045012789932
20.00 16-AUG-2016
500081
0000IN30051313776432
20.00 16-AUG-2016
500081 500081
0000IN30051310780417 0000IN30051313305586
Andhra Pradesh
500081
00001202990004304166
36.00 16-AUG-2016
500081
0000IN30021411959291
160.00 16-AUG-2016
500081
0000IN30267934351233
8.00 16-AUG-2016
500081
0000IN30039411611958
56.00 16-AUG-2016
500081
0000IN30039414315098
56.00 16-AUG-2016
500081
0000IN30302851886174
250.00 16-AUG-2016
500081
00001205450000070791
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313863142 136.00 16-AUG-2016
RAMESH ANANTARAPU
GURUNADHARAO ANANTARAPU
SOBHANMOY CHOWDHURY
CHINMOY CHOWDHURY
KEDER CYBER TOWERS SECTOR 1 PLOT NO 23 HUDAS TECHNO ENCLAVE MADHAPUR HYDERABAD ANDHRA PRADESH ORACLE INDIA PVT LTD CAMPUS PHASE II PLOT NO 18821 SURVEY 64 PART MADHAPUR HYDERABAD CONVERGYS INFO MGMT PVT LTD PLOT NO. 5 AND 43, HITECH CITY, MADHAPUR, HYDERABAD CORDYS R AND D PLOT NO-17 AURIGA BLOCK SOFTWRE UNIT LAYOUT MADHAPUR VANANBURG 17 PARK HYDERABAD G E ENERGY 2ND FLOOR CYBERPEARL HITEC CITY MADHAPUR HYDERABAD H NO 6 3 677 203 REGENCY ZEENAT APTS GREEN LANDS PANJAGUTTA HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500081
Andhra Pradesh
500081
0000IN30302852459735
400.00 16-AUG-2016
500081
0000IN30023912346936
20.00 16-AUG-2016
500081
0000IN30039414237743
136.00 16-AUG-2016
VIVEK VISWANATH
VISWANATHAN P N
500081
0000IN30290241997959
100.00 16-AUG-2016
500082
0000IN30021411893075
120.00 16-AUG-2016
ANIL KUMAR M
6 3 1107408 RAJBHAVAN ROAD HYDERABAD DEEP RANJAN ROY 6 3 668 10 73 DURGA NAGAR COLONY 2ND FLOOR PANJGUTTA HYDERABAD DR MANOJ A ANIL BAGOOL 501 LUMBINI MAJESTIC BAGOOL RESIDENTIAL APTS KAPADIA LANE SOMAJIGUDA HYDERABAD LAKSHMI KATYAYANI VIRUPAKSHA MURTHY 6 3 663/14/A/2 JAFFARALIBAGH DHULIPALA DHULIPALA SOMAJIGUDA HYDERABAD ANDHRA PRADESH NEERU JAIN KESHRIMAL SETHIA FLAT NO 205 K N ENCLAVE B BLOCK GYAN BAGH COLONY HYDERABAD ANDHRA PRADESH NISHANTH CHANDRA MOHAN ADP PVT LTD, RAJBHAVAN ROAD, 6KONDAPAKA RAO 3-1091/C/1, FORTUNE 9, SOMAJIGUDA HYDERABAD R CHAKRAPANI R V B NARASIMHULU D/O R SUBRAMANIAM B 10 F 1 GOVT QTRA PUNJAGUTTA COLONY PUNJAGUTTA HYDERABAD RAMESH CHANDRA PATNAIK RAVINDRANATH RENDUCHINTALA LATE C G SUBBA RAO PATNAIK KRISHNAMURTHY RENDUCHINTALA SENIOR MANAGER INDIAN OVERSEAS BANK RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD FLAT NO-508, 6-3-661 LUMBINI MAJESTIC KAPADIA LANE SOMAJIGUDA, HYDERABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500082 500082
0000IN30290242008699 0000IN30290241931769
500082
0000IN30267932368566
40.00 16-AUG-2016
500082
0000IN30051313886227
4.00 16-AUG-2016
500082
0000IN30021411822395
28.00 16-AUG-2016
500082
00001201090001381302
14.00 16-AUG-2016
500082
0000IN30039412893846
56.00 16-AUG-2016
500082
0000IN30039412724512
16.00 16-AUG-2016
500082
0000000000C2R0000268
3,528.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204340000024002 0000IN30039414312529 0000IN30021412674576 80.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016
SESHU ALIVELU SUBRAHMANYAM MANDAVILLI RAMA MANDAVILLI SHAILAJA AGRAWAL SUSHIL KUMAR AGRAWAL SHIVA KUMAR CHANDRAMOULI YADAGIRI YADAGIRI
SOWMYA DINESH
DINESH BHAT
SRI RAMULU VEMURI LATE V NAGUR SWAMY SRI SHARADA CHALLAPALLI SUSHIL KUMAR AGARWAL Y GEETHA YGRAJARAM VENU GOPAL NORI
LALITHA S
KKREVANNA
6 3 649/5 1 SOMAJIGUDA HYDERABAD 8-2-293/82/L/317/A/B JUBILEE HILLS HYDERABAD DNO 6 3 668 10 FLAT NO 102 SATYA DURGA APARTMENTS DURGA NAGAR COLONY PUNJAGUTTA HYDERABAD D 404 APARNA HIGHTS 1 55 NEAR CHIREC PUBLIC SCHOOL KONDAPUR HYDERABAD ANDHRA PRADESH FLAT NO-103 DWARAKA APARTMENTS STREET NO-8 SOMAJIGUDA HYDERABAD 6 3 252/3 PLOT NO 42 MAGNUM PLAZA ERRAMANZIL PANJAGUTTA HYDERABAD 8-2-293/82/L/317/A/B JUBILEE HILLS HYDERABAD PLOT NO 32 DURGA NAGAR PANJAGUTTA HYDERABAD 212,MAHESHWARI CHAMBERS 6-3650 SOMAJIGUDA HYDERABAD B2-4 JNTU STAFF QUARTERS JNTU KUKATPALLY HYDERABAD W/O PROF K MUKKANTI A2/3 JNTU STAFF QRTS JNTU CAMPUS KPHB COLONY, HYDERABAD NO 20 22ND MAIN ROAD MUNESWARA BLOCK BANGALORE 101 SAI LEELA RESIDENCY PLOT NO 183 S S COLONY HYDERNAGAR KUKATPALLY HYDERABAD ANDHRA PRADESH HOUSE NO.5-3-106/18/5 SAIKRUPA COLONY PLOT NO.128/B YAPRAL SECUNDERABAD PLOT NO 185 5 9 277 SHALI GARDENS YAPRAL SECUNDERABAD FLOT 503 MEGHADRI HEIGHTS NEAR ARMY GOLF COURSE YAPRAL VILLAGE SECUNDERABAD
Andhra Pradesh
500082
0000IN30267933314858
40.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
500082
0000IN30039414324139
136.00 16-AUG-2016
500082
0000IN30302851741153
160.00 16-AUG-2016
136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 176.00 16-AUG-2016 136.00 16-AUG-2016
500085
0000IN30037810151451
56.00 16-AUG-2016
MALLEPEDDI TOYEJIRAO
MALLEPEDDI BASAVAPUNNAIH
500085
0000IN30302851710486
200.00 16-AUG-2016
G V MOHAN RAO
JEEVEKATAIYA
Andhra Pradesh
500087
0000IN30302851519785
40.00 16-AUG-2016
K B BALA MURTHI
500087
0000IN30102220458534
136.00 16-AUG-2016
500087
00001304140003706088
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204720000076539 40.00 16-AUG-2016
MACHARAMMA BALLA
ASHUTOSH TOPEY
DARSHAN SINGH
FLT NO.404,5TH FLR, ARNAVS APT PLOT NO 44,45,59,60 KPR COLONY PUPPALAGUDA RAJENDRANGRMANADAL HYDERABAD KAMALAKAR SHANKAR HOUSE NO 32 PRANEETH HOMES TOPEY MALLAMPET BACHUPALLY POST OFFICE HYDERABAD ANDHRA PRADESH LATE S BAXISH SINGH PLOT NO 119, ESHWAR VILLAS, NR KARUR VYSYA BANK, NIZAMPET ROAD, KUKAT PALLY, HYDERABAD KONDAIAH YADAV
Andhra Pradesh
500089
Andhra Pradesh
500090
0000IN30290242587487
320.00 16-AUG-2016
Andhra Pradesh
500090
00001201130000039908
120.00 16-AUG-2016
J S SIDDA RAO
FLAT NO 301 INDIRA TOWERS PLOT Andhra NO 59 AND 60 ESWAR VILLAS ROAD Pradesh NIZAMPET KUKATPALLY HYDERABAD ANDHRA PRADESH Andhra Pradesh
500090
0000IN30290240252785
80.00 16-AUG-2016
1105 BLOCK 1 PANCHAVATI COMPLEX PRAGATHI NAGAR OPP JNTU KUKATPALLY HYDERABAD ANDHRA PRADESH SUBRAHMANYESWA MADHAVA RAO FLAT NO 102/ A BLOCK PRAGATHI RA RAO UPPALURI CASTLE PRAGATHI AGAR HYDERABAD (AP) ARUNA BASHIRUDDIN 24 O U TEACHERS COLONY SAINIK BASHIRUDDIN PURI SECUNDERABAD CHANDRA PRAKASH GOBIND RAM SHARMA CEAZERS CASTLE, PLOT NO. 67 FLAT NO. 104, DEFENCE COLONY SAINIKPURI SECUNDERABAD, ANDHRA PRADESH G SITA RAM KUMAR G RAVI KUMAR PLOT NO-109A MADHAVPURI COLONY SAINIKPURI HYDERABAD
500090
0000IN30290242187536
440.00 16-AUG-2016
500090
0000IN30039413520077
132.00 16-AUG-2016
500094 500094
0000IN30039412323126 0000IN30007910370917
500094
0000IN30039414166586
136.00 16-AUG-2016
K VITTAL RAO
S R VENKATESAN
SREELAKSHMI YELLAMARAJU
PLOT NO 151 HASTINAPURI SAINIKPURI SECUNDERABAD A LAKSHMI C/O MSN ANAND PLOT NO 49 NARASIMHA RAO MATRUPURI COLONY SAINIKPURI P O SECUNDERABAD ANDHRA PRADESH LATE S S RAMASWAMI PLOT NO 38 OSMANIA UNIVERSITY TEACHERS CLY SAINIKPURI HYDERABAD SRINIVASA RAO 37-16/2/1 218 FL-2 SRINIVASA YELLAMARAJU NILAYAM DEFENCE COLY SAINIKPURI HYDERABAD ANDHRA PRADESH
500094 500094
0000IN30039413185956 0000IN30290240282749
500094
0000IN30102220325694
136.00 16-AUG-2016
500094
0000IN30021412924584
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854205407 102.00 16-AUG-2016
FLAT NO 401 KRANTI PLEASANT DEFENCE COLONY SECUNDERABAD ANDHRA PRADESH A PADMAJA A SRINIVASULU D NO 4-4-214 INDERBAGH SULTAN BAZAR HYDERABAD P RAJESWARI D VIRINCHI H NO 1 1 336/126 VIVEKNAGAR CHIKKADPALLY HYDERABAD PARAS SANGHVI KIRTI SANGHVI 4-5-919 001 ARIHANT KRUPA BADICHAWDI HYDERABAD B K PRAKASH BEEJADI KRISHNAIAH HOTAL MANASA BANK STREET KOTI HYDERABAD P P N SOBHA RANI P RAMABRAHMAM 1-1-385/A/202 SRI NIDHI APPT GANDHI NAGAR HYDERABAD D V V SAI KUMAR LATE D POLISETTY 12/2RT VIJAYANAGAR COLONY HYDERABAD M SULOCHANA M SRINIVASA RAO C 310 KANTISIKHARA SOMAJIGUDA HYDERABAD P B T SUNDARI P RAVISHANKER H NO 6-3-596/21/9/11 FLAT NO-28 SRI SAI APARTMENTS ERRAMANZIL VENKATA RAMANA COLONY ROAD HYDERABAD CH L NARASIMHAM SUBBA RAO FLAT NO-101 VENKATADRI APPTS DOOR NO-11-1-342, 343 MYLARAGADDA SECUNDERABAD MADHAVA REDDY JANGA REDDY POTHA 16 1 27/8/2 JAYA NAGAR COLONY POTHA SAIDABAD HYDERABAD A P PARAG VINAYAK VINAYAK WAMAN 301 PARIMALA NILAYAM STATE NANDEDKAR NANDEDKAR BANK OF HYDERABAD COLONY SAIDABAD HYDERABAD ANDHRA PRADESH A SUMANA N SURESH BABU H NO 5 7 DURGANAGAR COLONY DILSHUKNAGAR HYDERABAD INTURI MAHESH NA H NO 1 7 2 / 2 CHAITANYAPURI CHOUDARY HYDERABAD, HYDERABAD KRISHNA RAJU SAGI S S RAJU C/O MAJOR S V S RAJU (RETD) GENERAL MANAGER,NEWTRONICS PVT LTD PLOT NO 34 ELECTRONICS ESTATE KUSHAIGUDA HYDERABAD
Andhra Pradesh
500094
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
500601
0000IN30039414172108
56.00 16-AUG-2016
500659 500659
0000IN30102220439079 0000IN30051311747703
S S RAJU
C/O MAJOR S V S RAJU (RETD) Andhra GENERAL MANAGER,NEWTRONICS Pradesh PVT LTD PLOT NO 34 ELECTRONICS ESTATE KUSHAIGUDA HYDERABAD
500762
0000000000C2S0000162
336.00 16-AUG-2016
Andhra Pradesh
500873
0000IN30267931662097
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410400914 0000IN30102220492946 0000IN30302852517095 40.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016
HNO 4-2-607 SHAHHKAR PETA TANDUR RANGA REEDY DIST H NO 8 7 65 POCHAMMA TEMPLE TANDUR R R DIST A P C/O STUTI SWAGATIKA PATTANAYAK JTO TAX BSNL TELE EXCH OPP DIST COURT SANGAREDDY ANDHRA PRADESH
B SATYANARAYANA
B VENKATESWARA HNO 24 32/1 ASHOK NAGAR BHEL RAO RC PURAM HYDERABAD CHEMBROLU SURYA CH BHASKARA SARAM # 4810 BHEL MIG PHASE II R C SUBRAHMANYAM PURAM HYDERABAD SWAPAN BASAK GANGA RAM BASAK H NO-24B, NH-1, BHEL TOWNSHIP, R.C PURAM, HYDERABAD, ANDHRA PRADESH H NO 11-1-59/19 SHIVAJI NAGAR SIDDIPET DIST MEDAK H NO 12-1-36/1A MOHINIPURA SIDDIPET DIST MEDAK 12-126/1 NEAR HANUMAN TEMPLE NGO'S COLONY SIDDIPET 1-42 POST RAMPUR DIST MEDAK AP 1-5-155 HANUMAN MANDIR ZAHIRBAD MEDAK HOUSE NO 1-60 B THIMMAIPALLY MEDAK DIST POST VILLAGE AUSULA PALLY VIA HAVELIGHANAPOOR MEDAK DIST AP RAJPALLY POST VILLAGE MEDAK MANDAL DIST AP H NO 1-31 TOGUTA VILLAGE MEDAK MANDAL AND DIST Q.NO: 1391, ORDINANCE FACTORY, YEDDUMAILARAM MEDAK DIST. ALWAL POST MAKKARAJPET VIA MEDAK DSIT A P K SUDHAKAR H NO 3 11 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
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
502032 502032
0000IN30102220960550 00001301440000008538
502032
0000IN30226910612791
12.00 16-AUG-2016
NARAYANA YATHENDRAM
THIPPARAJU GOPAL SRINIVASA RAO RAO MADHU KAMMARI MEENA JHAVER CHIKOTI SRINIVAS VENKAT RAMULU BOREDA SRIPATHI RAMESH K MANOHAR REDDY NAGABHUSHANA CHARY T ANTHAIAH KOORA KOCHERLA SUDHAKAR ARUNA THAKKER B GANGA BHUSHAN BAL BHIM MORE SIDDAIAH KAMMARI JHAVER SHYAM SUNDER CH SUDARSHANAM NARSIMULU
VENKAIAH K JAMES
502247 502313
0000IN30102220522390 0000IN30102220781969
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202940100015324 00001202940100015854 136.00 16-AUG-2016 80.00 16-AUG-2016
BOBBILI RAMA RAJU CHANDRASEN CHANDRASHEKAR V PENTIAH V ENDURI BHOOMAIAH RAJAIAH G KRISHNA PRASAD G MALLESHAM G MALLESHAM HARGE MAHENDRANATH RAO K BHOOPAL SIVA RAJAIAH MADHUKAR RAO
H.NO.7-7-1 KUMAR GALLY NIZAMABAD SRI JALARAM GUNNY MERCHANT H.NO.7-2-159/2 MARWADI GALLI NIZAMABAD H NO 2-12-8, BOBBILI VEEDHI, WEEKLY BAZAR, NIZAMABAD H NO 10-3-203 SHIVAJI NAGAR NIZAMABAD NIZAMABAD CYCLE DEALERS GANDHI CHOWK NIZAMABAD A P H NO 10-10-57/1 BRAHMAPURI NIZAMABAD 10-10-57 BRAHMAPURI NIZAMABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
503001 503001
56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 68.00 16-AUG-2016 136.00 16-AUG-2016 64.00 16-AUG-2016
KNARAYANA
C/O K RAGHAVA CHARY H NO 1 13 436 MAHALAXMI NAGAR VIA DHARMARAM NIZAMABAD ANDHRA PRADESH H.NO.10-4-86/1 SITARAM NAGAR Andhra COLONY VARNI ROAD NIZAMABAD Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
503001
00001202940100015100
56.00 16-AUG-2016
K SRINIVASA GUPTA K RAMCHANDER GUPTA KAMOD RANI AGARWAL KANNA APARNA KONDA LAXMAN PRASAD KOUTIKA RAMESH
C/O K RAMCHANDER GUPTA KISHAN GUNJ GODOWN ROAD NIZAMABAD BALKISHAN AGARWAL H NO 2 7 91 2 NIZAMABAD A P K YADAGIRI KONDA KARNUDU KSHANKER H NO-2-5-26/B JAWAHAR ROAD NIZAMABAD NIZAMABAD H.NO.10-10-182 GAJULPET NIZAMABAD TEACHER SRI NUTANA VYSYA PATASHALA SHIVAJI NAGAR NIZAMABAD H NO 5 6 24 DWARAKA NAGAR NIZAMABAD, D NO 10-2-129 SHIVAJI NAGAR NIZAMABAD H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD H-NO-7-7-53 KUMAR GALLY NIZAMABAD H NO 1 1 56 2 MADA BHAVAN VINAYAL NAGAR NIZAMABAD ANDHRA PRADESH H.NO.3-1-50 KASBA GALLY NEAR GOVT.GIRLS HIGH SCHOOL NIZAMABAD H.NO.9-12-124/2 AHMEDPURA COLONY BACK:RAHMANIA MASJID NIZAMABAD
503001
0000IN30066910105907
136.00 16-AUG-2016
NARSAIAH NALLA LATE DASTAIAH MMOTHIRAM M VENKATAIAH MADAS LAXMI NARAYANA SHANKARAIAH
56.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
503001
00001202940100014700
80.00 16-AUG-2016
503001
00001202940100015947
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202940100015134 56.00 16-AUG-2016
MUKKA GOPIKISHAN
VENKAIAH
NALLA KALYANI NARSAIAH NALLA NIKITA CHAWDA SUNITHA RAMESH ZHAWAR UPENDRA K
NALLA SRINIVAS SAYANNA NALLA JEETENDER CHAWDA RAMESH ZHAWAR SRINIVASA RAO KULKARNI RAMULU SANIGARAM RAJ GOPAL JAJU
NAVATA MULSISPECIALITY DENTAL CARE CENTRE,STR.NO.3 SARASWATINAGAR NIZAMABAD H NO 3 10 290 SURYA NAGAR OPP NALANDA HIGH SCHOOL NYALKAL ROAD 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 H.NO.7-2-6/8 GOUSHALA BHAVAN NIZAMABAD H NO 6-1-57/13 NEW BANK COLONY KANTESWAR NIZAMABAD H NO 10.11.240 GAJULPET WARD 19 NIZAMABAD H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE GURBABADI ROAD NIZAMABAD M/S.MALA MEDICAL AGENCIES STATION ROAD NIZAMABAD H NO 6-2-156-7/6 CHANDRASEKHARA COLONY NIZAMABAD C/O.VISHWAMBER REDDY D.NO.618-246 NEW NGO'S COLONY NIZAMABAD H.NO.6-1-129(2) C/O PRATAP REDDY, KANTESHWAR NEW BANK COLONY,BESIDE CSI COL NIZAMABAD H.NO.6-14-17 NAMDEVWADA NIZAMABAD H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD) NAMDEVWADA NIZAMABAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
503001
503001
0000IN30102220116079
40.00 16-AUG-2016
56.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016
503001 503002
0000IN30023911945520 00001202940100014850
503002 503002
00001202940100011387 0000IN30066910106512
B SHOBA
BRAMESH
503002
00001202940100012631
56.00 16-AUG-2016
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
503002
00001202940100002963
56.00 16-AUG-2016
C SRINIVAS
VENKATESHAM
503002 503002
00001202940100002735 0000IN30066910106289
CHIDURA PRAMOD KUMAR CHIDURA VENKATESHAM D SUDHAKAR DARSHAN SINGH SOKHI GURUNAM SINGH SOKHI
C VENKATESHAM
H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD) Andhra NAMDEVWADA NIZAMABAD Pradesh H NO 6-14-17 (NEW) 6-14-8/1/1 (OLD) Andhra NAMDEVWADA NIZAMABAD Pradesh H.NO.6-23-755 DUBBA NIZAMABAD Andhra Pradesh 6-2-120 KARTAR BUILDING Andhra SUBHASH NAGAR NIZAMABAD Pradesh 6-2-120 KARTAR BUILDING SUBASH Andhra NAGAR NIZAMABAD Pradesh
503002
0000IN30066910106297
136.00 16-AUG-2016
RAMCHANDRAIAH
503002
0000IN30066910106272
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202940100013920 0000IN30039414751299 136.00 16-AUG-2016 80.00 16-AUG-2016
INDIRA BANG
SHYAM SUNDER BANG H.NO.7-23-63 GURBABADI ROAD Andhra NIZAMABAD Pradesh K V L N GUPTA K M SWAMY C/O SRI RAMA FANCY STORES OPP- Andhra S F S SCHOOL SUBHASH NAGAR Pradesh NIZAMABAD KARUNAKAR PARSI PGANGAIAH OPP:BANK OF MAHARASHTRA Andhra NAMDEVWADA NIZAMABAD Pradesh KONDA MURALI SANKARAIAH HNO 6-13-41/2 NEAR Andhra VITTALESHWAR MANDIR Pradesh CHAWRASTA NAMDEVWADA NIZAMABAD NAGESWARA RAO VENKETASUBBAIAH H NO 6-2-157/30 OPP BOYS Andhra JAMPANI CONVENT SCHOOL SUBHSH Pradesh NAGAR NIZAMABAD NAMBI VANI NSUDHEENDRA BABU H.NO.5-6-453 PRAGATHI NAGAR Andhra NIZAMABAD Pradesh NARAHARI BALAYYA BALAYYA RAMALING H.NO.11-1-116 VIDYUTH NAGAR Andhra VEMULA VEMULA KANTESHWAR NIZAMABAD Pradesh NEERAJA GAMPALA DHARANIKOTA VK C/O SUDHAKAR REDDY, H NO 6-2- Andhra 215, SUBHASH NAGAR-PO, Pradesh NIZAMABAD, ANDHRA PRADESH R SHYAMSUNDER RKISHTAIAH SREE VAISHNAVI TRADING CO. Andhra KALOOR ROAD NIZAMABAD Pradesh RAJU CHEENURU CH BHOOMAIAH C/O Dr. BALAIAH NAMDEVWADA Andhra NIZAMABAD Pradesh SANDEEP AKULA COPRADEEP SHRADHANAND GUNJ NIZAMABAD Andhra TRADERS Pradesh SUDHA MITTAL VED PRAKASH MITTAL M/S.MALA MEDICALS STATION Andhra ROAD NIZAMABAD Pradesh VED PRAKASH JAGANNATH MITTAL M/S.MALA MEDICALS STATION Andhra MITTAL ROAD NIZAMABAD Pradesh VIKRAM KUMAR JAJU NARAYAN LAL JAJU GOWSHALA BHAVAN NIZAMABAD Andhra Pradesh BACHAN SINGH KARTAR SINGH PUNJAB ANDHRA TRANSPORT Andhra LAXMIPRIYA NAGAR ARMOOR Pradesh ROAD NIZAMABAD BACHU RAMESH VENKATAIAH H.NO.5-4-46 ROAD NO.2 Andhra SARASWATI NAGAR NIZAMABAD Pradesh CHAVATA PARVATHI CHAVATA GANDHI H NO 5-6-14 DWARAKANAGAR Andhra NIZAMABAD NIZAMABAD Pradesh D HARI KRISHNA D SIVA PRASAD RAO AXIS BANK D NO 5 6 570/3C Andhra HYDERABAD ROAD NIZAMABAD Pradesh DR G PADMINI DRAARAVIND REDDY NARSIMHA MATERNITY AND Andhra CHILDRENS CLINIC KHALEELWADI Pradesh NIZAMABAD G MANJULA VENKAT RAM REDDY C/O VENKAT RAM REDDY SRI RAMA Andhra GRAMEENA BANK Pradesh H.O.POCHAMMAGALLI NIZAMABAD L CHAKRAPANI LVENKATESHAM H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD Andhra Pradesh
503002 503002
503002 503002
00001202940100009988 0000IN30232410459918
503002
0000IN30039411128658
136.00 16-AUG-2016
8.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
503003
00001202940100015742
136.00 16-AUG-2016
503003
00001202940100015081
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30182010010610 00001202940100015909 00001202940100015913 0000IN30102220713892 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
SUKHJIT STARCH MILLS MUBARAK NAGAR 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 5-11-641, RTC COLONY, YELLAMMA GUTTA, NIZAMABAD AP
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
TALLA NARENDRA HUF TUMMALA MOHAN REDDY NAGULA GANGADHAR KOTHA SRINIVAS
503003 503003
00001202940100011465 0000IN30226910743818
NAGULA RAJARAM
RACHAKONDA SIVA KUMAR ENUGU VENKAT REDDY PARSI CHANDRA NARAYANA GOSHIKE PARANDHAMULU BALAJI BONAGIRI
SANTHI MEDICAL HALL KONASAMUDRAM BHEEMGAL NIZAMABAD RAJAIAH S/O.RAJAIAH H.NO.7-90, R/O.JANGAMPALLY, M/O.BHIKNOOR, NIZAMABAD VENKAIAH H NO 1 7 111 BANK STREET KAMA REDDY NIZAMABAD A P SHASHIDHAR PRASAD H.NO.5-3-281 VIDYANAGAR COLONY KAMAREDDY NIZAMBAD(DIST) RACHAKONDA GOWRI ASST MANAGER A P S R T C SHANKER KAMAREDDY NIZAMABAD ERAMREDDY H.NO.2-49, POST: DEWAIPALLY, MANDAL: TADWAI, NIZAMABAD PRAMULU H.NO.3-6-3, POST: TADWAI, NIZAMABAD GKISTAIAH POST&VILL: SHETPALLY, MANDAL: LINGAMPET, NIZAMABAD RAJESHWAR H NO 6-34 ADLUR YELLAREDDY PO S S NAGAR KAMA REDDY VILL: MALLUPET, POST: PADMAJIWADI, MDL: SADHASIVNAGAR, MALLUPET H NO 3-5-202 BODHAN
503007
0000IN30102220558505
32.00 16-AUG-2016
503102
00001202330300014215
56.00 16-AUG-2016
503111 503111
0000IN30102220957216 0000IN30286310012861
503145 503145
0000IN30286310136896 00001202330300062785
Andhra Pradesh 6-66 CHINNAPENTA CAMP BODHAN Andhra POST NIZAMABAD DIST AP Pradesh 6-66 CHINNAPENTA CAMP BODHAN- Andhra MDL NIZAMABAD DIST A P Pradesh H.NO.1-1-60/5A NR.UPPAR PRIMARY Andhra SCHOOL BANSWADA Pradesh DIST:NIZAMABAD
503185 503185
00001201090002676803 0000IN30039414364356
G VENKAT RAMANA
503185
0000IN30039414364348
136.00 16-AUG-2016
BEJGAM RAGHAVENDER
503187
00001202940100026281
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30182010016535 00001202940100015795 0000IN30066910180310 0000IN30039410225360 0000IN30102220109942 56.00 16-AUG-2016 64.00 16-AUG-2016 32.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016
V KRISHNA MURTHY LAXMAIAH VANAPARTHI JANARDHAN JAKKA MALKAIAH KOBBNNAGARI CHINNAIAH JANARDHAN SADHAMASTHULA K DHANUNJAYA GOUD K GANGARAM VGANGARAM NARSAIAH NA BHOOMAIAH S
K KESHNNA GOUD
KBAJANNA
RHANMANDLU
H NO 1-3-61 JANDA GALLY BANSWADA DIST - NIZAMABAD H.NO.1-1-19/2 SRI RAMA COLONY BANSWADA DIST:NIZAMABAD 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 1-18-64/6 VIDYANAGAR R/O ARMUR ARMUR (MDL) NIZAMABAD (DIST) METPALLY 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
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
503224
0000IN30066910185250
56.00 16-AUG-2016
503225
00001202940100014067
56.00 16-AUG-2016
503301
00001202940100026241
40.00 16-AUG-2016
EGA LIMBAIAH
S/o EGA LIMBAIAH VILL: BACHAN PALLY TQ: BHEEMGAL NIZAMABAD DIST LINGAIAH PUPPALA H.NO.4-39 VILL SIDDAPALLY POST BEJJORA, MDL BHEEMGAL NIZAMABAD DIST VANNELA GANGARAM H.NO2-70 VILL&PO:BACHANPALLY TQ: BHEEMGAL DIST:NIZAMABAD BHEEMGAL AVENKATNARAYANA
503307
00001203070000075322
100.00 16-AUG-2016
503307
00001203070000099335
80.00 16-AUG-2016
503307
00001203070000091471
80.00 16-AUG-2016
AMETI SHANKAR
C/O.SRI VENKATARAMANA Andhra AGENCIES H.NO.8-10/9, MAIN ROAD Pradesh KAMMAR PALLY DIST:NIZAMABAD Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
503308
00001202940100012323
56.00 16-AUG-2016
ANNAM SHIVA KUMAR CHINNABALU KOMMULA GADDAM CAINNA NARSA REDDY K BALAIAH
H NO 8-56 POST:KAMMAR PALLY DIST:NIZAMABAD NIZAMABAD HNO 1-29/19, KAMMARPALLY, NIZAMABAD. CHINNA NARSA H NO.2-77 POST. KAMMARPALLY REDDY DIST. NIZAMABAD K RAJANNA HNO 1-29/19, KAMMARPALLY, NIZAMABAD. KOWTIKA SURESH JAGANATHAM H NO 8-80 CHOWTPALLI KAMMARPALLY DIST NIZAMABAD NARENDHAR AMEDA SHANKARAIAH AMEDA HNO-3-69 VILL&MAN:KAMMARPALLY DIST:-NIZAMABAD P SUBBAIAH VELLULLA BALAKISHAN RAJESHUDU V BALAIAH R/O AND MANDAL KAMMARPALLI NIZAMABAD DIST VIA - KAMMARPALLY DIST NIZAMABAD
20.00 16-AUG-2016 56.00 16-AUG-2016 112.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
503308 503308
0000IN30066910154159 0000IN30182010010933
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412410602 0000IN30232410724858 136.00 16-AUG-2016 56.00 16-AUG-2016
RAGHUNATH AND CO NH-7 ADILABAD A P DNO 4-4-470, ARGULWAR OPTICALS OPP COTTON CORPORATION OF INDIA CINEMAROAD, ADILABAD POST ADILABAD DIST
504001 504001
SRI VENKATESH FIBRE CORPORATION AMBEDKAR CHOWK ADILABAD A P SUDERSHAN KATTURI HOUSE NO 4 - 3 - 71/4 BHUKTAPUR DWARAKANAGAR ADILABAD POST AND DIST VIKRANT KUMAR H.NO 6 7 72 BHUKTAPUR KHETAN AMBEDKAR CHOWK ADILABAD M A RAZZAQ D NO C-59 H B COLONY ADILABAD
504001
0000IN30102220724728
56.00 16-AUG-2016
504001
0000IN30232410759954
100.00 16-AUG-2016
MAHESH KUMAR PARMESHWARLALJI KHETAN KHETAN MANJU DEVI KHETAN DHIRAJ KUMAR KHETAN N NANDKISHORE LATE BAPU REDDY REDDY N PREMALATA BAPU REDDY PADIGELWAR AISHWARYA PRAKASH GOURISHETTY ROHIT GOYAL SADIQ MAMDANI SANJEEV MITTAL SHIVAKESHAV TANGADPALLY SUCHETHA BUDME VIDHYA DEVI KHETAN VIKRANT KUMAR KHETAN A NARESH A SHYAMALA A MANOHAR SATISH PADIGELWAR TIRUPATHI GOURISHETTY SANTOSH KUMAR GOYAL SALEEM MAMDANI RAGHUNATH MITTAL MANOHAR TANGADPALLY CHANDRA SHEKHAR BUDME MAHESH KUMAR KHETAN MAHESH KUMAR KHETAN APRAKASH APRAKASH A NARAYANA
Andhra Pradesh Andhra Pradesh D NO 4 3 18/56 AMBEDKAR CHOWK Andhra ADILABAD A.P Pradesh SHYAM COTTON TRADING CO Andhra AMBEDKAR CHOWK ADILABAD Pradesh H NO 4-5-29/1 ADILABAD Andhra Pradesh D NO 4-7-156 ADILABAD Andhra Pradesh HOUSE NO 4-4-403/3 BHUKTAPUR Andhra ADILABAD POST ADILABAD DIST Pradesh H NO:7-6-74 NEAR RAILWAY GATE Andhra ADILABAD Pradesh RAGHUNATH AND COMPANY NH-7 Andhra ADILABAD A P Pradesh H.NO.4-112/1 ICHODA VILLAGE Andhra ICHODA MANDAL ADILABAD Pradesh RAGHUNATH AND COMPANY NH-7 Andhra ADILABAD A P Pradesh HNO 4-9-720, GOVT HOSPITAL Andhra ROAD COLLECTOR CHOWK Pradesh ADILABAD POST ADILABAD DIST HOUSE NO 4-2-179/9 KUMARPET Andhra ADILABAD POST ADILABAD DIST Pradesh SALASAR BALAJI COTTON Andhra COMPANY AMBEDKAR CHOWK Pradesh ADILABAD AMBEDKAR CHOWK ADILABAD Andhra Pradesh H.NO.1-3-63 GUJRI GALLY BHAINSA Andhra Pradesh H.NO.1-3-63 GUJRI GALLY BHAINSA Andhra Pradesh 6-1-80 CHINTAKUNTAWADA NIRMAL Andhra NIRMAL Pradesh
504001 504001 504001 504001 504001 504001 504001 504001 504001 504001 504001 504001
0000IN30102220732026 0000IN30066910088960 0000IN30102220724753 0000IN30102220724719 0000IN30066910092967 0000IN30066910092959 0000IN30232410795038 00001201090001128913 0000IN30039412410627 0000IN30311610083562 0000IN30039412410619 0000IN30232410731777
56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 44.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
504001 504001
0000IN30232410751407 0000IN30102220724737
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310196438 0000IN30169610223450 160.00 16-AUG-2016 136.00 16-AUG-2016
MOTE VENKATA RAJ GOPAL MUDARAPU SOMESHWAR NUKALA VIJAY KUMAR P VENKATESHWAR PATHI CHANDRA SHEKAR PIDUGU PUSHPALATHA SEEMA J SHAH
MOTE NARASIMHA CHARI RAMA LINGAM NARSAIAH P RAJLINGAM PATHI SHANKAR PIDUGU GANGA REDDY JAYANTILAL R SHAH
H NO 1-1-65 BHAGYANAGAR NIRMAL ADILABAD DIST ADARSH MEDICAL STORES NH/7 ROAD NEAR NEW BUS STAND NIRMAL H NO 2 7 151 BESTAWARPET NIRMAL AP H.NO-7-2-83/33B INDIRANAGAR NIRMAL ADILABAD (DIST) H.NO-4-4-184 SOMWARPET NIRMAL ADILABAD (DIST) OLD.NO.1/3/450/8 NEW.NO.7/2/83/54/G5 INDIRA NAGAR NIRMAL QT NO.6, DEVARKOTA H.NO.6-631/1, NIRMAL ANDHRA PRADESH PLOT NO3 AND 4, INDRA NAGAR POST NIRMAL DIST ADILABAD MATRUSRI, 7-2-521 INDRA NAGAR NIRMAL(PO) ADILABAD H NO 6-2-181 KASBA NIRMAL ADILABAD DIST H NO 4 3 86 SOMAWAR PET NIRMAL POST ADILABAD DIST AP DEVELOPEMENT OFFICER L I C H NO.7-2-83/44/G 3,INDIRA NAGAR NIRMAL DIST ADILABAD M/S PRAKASH ENTERPRISES NEW BUS STAND GVRN COMPLEX NIRMAL POST ADILABAD DIST AP H NO 3 3 19 BANGALPET P O NIRMAL ADILABAD DIST ANDHRA PRADESH C/O T KISHAN SWAMY ( TEACHER ) H NO 1-4-735 OPP SSR HIGH SCHOOL NIRMAL ADILABAD DIST H NO 7 2 83/59B INDIRA NAGAR NIRMAL H NO 21-95 VIDYA NAGAR KHANAPUR ADILABAD DIST D NO 9-20 RAMPOOR VILLAGE KARNAMAMIDI POST MANCHERIAL MANDAL ADILABAD DIST H NO 6 312 GANGA REDDY ROAD MANCHERIAL A.P H NO 13 139 SANJEEVAIAH COLONY MANCHERIAL ADILABAD DIST
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
504106 504106
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
504106
0000IN30102220137363
4.00 16-AUG-2016
SHOBHA CHILARI
CH PRABHAKAR
504106
0000IN30102220913957
56.00 16-AUG-2016
504106
0000IN30286310035279
40.00 16-AUG-2016
504208 504208
0000IN30102220321012 0000IN30102220702279
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310139510 24.00 16-AUG-2016
SRINIVAS ALLENKI
SATHAIAH
SKABDUL NABI
ADICHERLA RAJAMALLU
H NO 12-174 GOUTHAMI NAGAR OPP TRINITY HIGH SCHOOL MANCHERIAL DIST ADILABAD Q.NO.429 BESIDE H.NO.76-61 3RD ZONE MANDAMARRI ADILABAD DIST A.P. BURNWAL(GUARD) , CHIEF CREW CONTROLLER, NEAR BELLAMPALLY STATION, BELLAMPALLY H.NO.28-3-110 CALLTEX PO:BELLAMPALLY BELLAMPALLY
504208
504231
0000IN30286310034657
32.00 16-AUG-2016
504251
00001205140000022567
20.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
504251
00001203070000117511
40.00 16-AUG-2016
VR RAMCHANDAR RAO H.NO. 2-4-152 , S P M NEW COLONY , WARD-16 , SIRPUR KAGHAZNAGAR PAPULA H NO 1-1-51 SAROJINI DEVI ROAD SATYANARAYANA WARD NO 1 KAGHAZNAGAR, ADILABAD SURI MAHALAKSHMI LATE S S N SASTRY Q-NO-NB-20 SIR SILK COLONY SIRPUR-KAGHAZNAGAR BURLE B RANGANAYAKULU B 4 RK 5 BUNGALOWS AREA POST MADHUSUDAN RAO COAL CHEMICALS COMPLEX VIA MANCHERIAL DIST ADILABAD MAHESHWAR RAO RAVELLA VENKATA RAO SAKHAMURI G RAMESH RAO VENKATA RAMA RAO R Q NO SD-55 SRI RAMPUR COLONY (POST) MDL MANCHERIAL DIST ADILABAD SRINIVASA RAO Q NO SD-18 SRIRAMPUR COLONY SAKHAMURI SRIRAMPUR POST ADILABAD DIST G NARAYANA RAO 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 # 2-10-251 JYOTHI NAGAR KARIMNAGAR H NO 8 4 384(8 5 178) GANESH NAGAR KARIM NAGAR AP H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP H NO 8 4 384(8 5 178) GANESH NAGAR KARIMNAGAR AP
504296
00001205140000019955
300.00 16-AUG-2016
504296
00001203070000007346
56.00 16-AUG-2016
504296 504302
0000IN30039412117604 0000IN30102220826523
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
504303
0000IN30286310181905
80.00 16-AUG-2016
504303
0000IN30286310203894
56.00 16-AUG-2016
504312
0000IN30066910096845
112.00 16-AUG-2016
DHANARAJ AGARWAL AVUTOOR SRI KISHAN B JAGAN REDDY BOMMAKANTI MAHESHWAR CHITTUMALA AMAR CHITTUMALA PRASAD CHITTUMALA RAMADEVI
SHAKUNTALA AGARWAL AVUTOOR RAMANNA BKISTA REDDY POCHAMALLU BOMMAKANTI CHITTUMALA BHADRAIAH CHITTUMALA BHADRAIAH CHITTUMALA NAGARAJU
504346
0000IN30066910152323
40.00 16-AUG-2016
120.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310040390 136.00 16-AUG-2016
GADE SRINIVAS
JAYASHANKAR PRASAD KALAKUNTLA VENKAT RAO KOMURAVELLI RAJENDRA PRASAD KONDURI BHAGYALAXMI MOHAMMAD ABDUL SAYEED MOTURI SRINIVAS
GADE VISHWANADAM H NO.6-5-173/3 SAI NAGAR KARIMNAGAR (POST) KARIMNAGAR (DIST) BADRAIAH H.NO.10.2.369/1 VIDYA NAGAR KOLANUPAKA KARIM NAGAR KARIM NAGAR LAXMAN RAO H.NO.7-2-683, MANKAMMATHOTA, KARIMNAGAR KVEERA BHADRAIAH H.NO. 2-228/1, POOSALA ROAD, SULTHANABAD, KARIMNAGAR KONDURI ANJAIAH MOHAMMAD ABDUL SAMAD M RAJESHAM H NO.2-2-23 BOYAWADA KARIMNAGAR C/O UNION BANK OF INDIA KARIMNAGAR A P A P H NO 1 4 78 CINEMA ROAD VEMULAWADA KARIMNAGAR A P H.NO.3-7-568, BANK COLONY, VAVILALAPALLY, KARIMNAGAR H. NO. 7-1-257, OPP: SBH, MANKAMMATHOTA, KARIMNAGAR LIC OF INDIA BRANCH 2 NALAMACHU COMPLEX 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.1-5-10, BOIWADA, KARIMNAGAR H.NO.8-4-235, GANESH NAGAR, KARIMNAGAR LECTURER C/O MASTERS JUNIOR COLLEGE KARIMNAGAR H NO 7 2 903 MANKAMMATHOTA KARIMNAGAR S5, THIRUMALA COMPLEX OPP SRR DEGREE COLLEGE KARIMNAGAR 1 11/1 WL ROAD JAMMIKUNTA KARIMNAGAR H NO 9-25/3 RAGAMAYI NURSING HOME JAMMIKUNTA DISTKARIMNAGAR A P
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
505001
N RAJA SEKHAR NIRANJANA CHARY D RATHNAMALA GAJJELA REVURU SURESH SAINARSA REDDY YELLANUR SAVITHA BILLA THODUPUNURI SURESH V ANASURYA V SATYANARAYANA SASTRY VENKATA KRISHNA MUDIGANTI HARITHA VEDAM
505001 505001
00001202330300013760 00001202330100002270
SATYANARAYANA
505001
00001304140005917491
100.00 16-AUG-2016
505001 505001
00001202330300013781 00001202330100013048
505001 505002
00001304140000256369 00001204470000161755
POLINENI SRAVANTI LAXMAN RAO POLINENI THADVAI NARAYAN PAPI REDDY REDDY
505122 505122
0000IN30302853810314 0000IN30039414407937
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240970167 136.00 16-AUG-2016
VENKATESHWARLU BOJANAPELLI
VENKATAIAH BOJANAPELLI
YAMSANI YNARSAIAH HANUMAIAH VELAGANDULA V VENKAT RAMULU SHANKARLINGAM YELLENKI MADUKAR SATYA NARAYANA
H NO 7 714 A CIVIL HOSPITAL ROAD POST AND MDL JAMMIKUNTA KARIMNAGAR KIRANA SHOP, KOLANOOR, MANDAL: ODELA, KARIMNAGAR Q NO NB 7 PILOT COLONY BHUPALAPALLY KARIMNAGAR C/o SAI RAM AGENCIES H NO 3-3184/60 KOTI COMPLEX PEDDAPALLI
505122
B KISHAN KUMAR DUDDILLA ANAND RAO KRISHNAVENI KOTTAKONDA UMA SHANKAR KUDIKALA KOMURAVELLY NAGARAJU BALKISHAN BAJAJ
K MAMATHA
SHEKARAIAH BAJJURI H. NO. 2-90/E MANTHANI MANTHANI Andhra Pradesh RAMA KISHTAIAH H.NO.9-26 NADIVEEDHI MANTHANI Andhra KARIMNAGAR (DIST) Pradesh SRINIVAS H NO. 5-63 MANTHANI KARIMNAGAR Andhra Pradesh CHANDRA SEKHAR H NO: 4-85/2 MANTHANI Andhra KUDIKALA KARIMNAGAR Pradesh KAGAIAH H.NO.2-1-113/B, POOSALA ROAD, Andhra SULTHANABAD, KARIMNAGAR Pradesh BANSILAL BAJAJ B-7,STAFF COLONY KESORAM Andhra CEMENT FACTORY Pradesh BASANTHNAGAR PO BASANTHNAGAR K SREENIVASA RAO E 28 RTS B STATION ( B COLONY) Andhra RAMAGUNDAM KARIMNAGAR DIST Pradesh A SRIHARI C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR GODAVARIKHANI C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR GODAVARIKHANI Q.NO. C-40, SECTOR-I, SURYA NAGAR, P.O: GODAVARIKHANI DIST: KARIMNAGAR H NO 11 07 461 65 ALLUR KARIMNAGAR H NO.9-3-665 VITTAL NAGAR GODAVARIKHANI KARIM NAGAR (DIST) NB-25 BUNGLOWS AREA GODAVARIKHANI RAMAGUNDAM MNDL DIST KARIMNAGAR Q NO C 5/13 JYOTHI NAGAR NTPC PTS RAMAGUNDAM KARIMNAGAR Q.NO. T2-155, POWER HOUSE COLONY, P.O.GODAVARIKHANI, KARIMNAGAR Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
200.00 16-AUG-2016 400.00 16-AUG-2016 4.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016
505208
0000IN30102220765743
20.00 16-AUG-2016
A SUDARSHAN
505209
0000IN30039410901014
56.00 16-AUG-2016
A SWARNA LATHA
A SUDARSHAN
505209
0000IN30039410901022
56.00 16-AUG-2016
JANARDAN BODDULA MARTHA SRINIVAS NARASIMHA REDDY KATKURI PALLERLA VAIKUNTAM SELVASASIDHARAN
B VENKATAIAH
505209
00001202330300055431
40.00 16-AUG-2016
505209 505209
00001203320002586486 00001203070000106723
LINGAIAH
505209
0000IN30036010128993
56.00 16-AUG-2016
BHASKARAN
505209
0000IN30290245179815
200.00 16-AUG-2016
505209
00001202330300015603
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290246838135 4.00 16-AUG-2016
MADHAVARAOK GOURAIAH
SRAJANNA
V KOTESWARA RAO
A K MANOTA
LACHHMAN DAS
AJAY KUMAR PASHINE KUCHIMANACHI SREE LATHA M JYOTHI NAGA MALLESWARI MANDURU TADIGADAPA SREENIVASA RAJU ANANTHULA UMA DEVI DHAMODAR KODAM
N K PASHINE
QNO MC/2/B 8 INCLINE CLY PO 8 INCLINE CLY KARIMNAGAR ANDHRA PRADESH,INDIA ST-2 / 1700, P.O.8 INC COLONY, GODAVARIKHANI Q.NO. T2-253, 8 INCLINE COLONY, GODAVARIKHANI, DIST: KARIMNAGAR Q.NO.T2-664, P.O.8INC COLONY, VIA: GODAVARIKHANI, KARIMNAGAR QTR NO.MC-4B NR.SINGARENI SCHOOL 8 INCLINE COLONY,GODAVARIKHANI KARIMNAGAR DIST PO RATNAPUR MO KAMANPUR DT KARIMNAGAR Q NO B-26 SECTOR-2 VITTAL NAGAR GODAVARIKHANI KARIMNAGAR (DIST) QTR NO NC 19 VITTAL NAGAR GODAVARIKHANI KARIMNAGAR DIST Q NO C 8/4 NTPC TOWN SHIP JYOTINAGAR RAMAGUNDAM KARIMNAGAR DT ANDHRA PRADESH QTR NO D - 5/1 PTS NTPC JYOTHINAGAR DIST KARIMNAGAR C-11/46 P T S N T P C JYOTHINAGAR DIST KARIMNAGAR C 10-25 PTS JYOTHI NAGAR NTPC RAMAGUNDAM Q.NO.B-11/115,PTS NTPC,JYOTHI NAGAR RAMAGUNDAM JYOTHINAGAR Q NO B6 49 NTPC P T S JYOTHI NAGAR (PO) KARIMNAGAR DIST H NO 6-2-78 BHAVANA RUSHI NAGAR SIRCILLA KARIMNAGAR H NO 8 5 36 A 3 PRAGATHI NAGAR SIRCILLA POST KARIMNAGAR DIST H NO 10-1-17/2 SIRCILLA . DIST KARIMNAGAR H NO 9-4-72 OLD BUS STAND SIRCILLA DIST KARIMNAGAR P
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
505211
505211 505211
00001202330300014327 00001202330300057363
505211
00001202330300014006
136.00 16-AUG-2016
505211
00001203070000115531
20.00 16-AUG-2016
505212 505214
0000IN30102220837624 0000IN30286310058787
505214
0000IN30102220851644
40.00 16-AUG-2016
505215
0000IN30102220948078
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
505215
0000IN30139710046564
136.00 16-AUG-2016
K S N MURTHY
505215
0000IN30139710036589
56.00 16-AUG-2016
W RAMAKRISHNA M RAMNARAYANA
505215 505215
0000IN30039412081286 00001203070000228201
505301 505301
00001205450000077436 0000IN30273410009296
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30273410014343 80.00 16-AUG-2016
PABBA RAMANAIAH
RAJALINGAM
VILLAGE AND POST NIMMAPALLY MANDAL KONARAOPET DIST KARIM NAGAR A P D NO 6 5 87 VIDYANAGAR SIRICILLA KARIMNAGAR DT STHABHAMPALLY- VILL BOINPALLY MANDAL KARIMNAGAR DIST
505301
505301 505301
0000IN30102220931054 0000IN30039414363765
R ANANDAM
H NO 5-6-94/1C AMRUTHA ANANDA Andhra NILAYAM GANDHI NAGAR SIRCILLA Pradesh H.NO. 6-1-106 GANDHI NAGAR SIRCILLA 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 H.NO 1-4-50,VASAVI NAGAR VEMULWADA KARIMNAGAR 3 2 69 UPPUGADDA STREET VEMULAWADA KARIMNAGAR DIST AP C/o HANUMAN E L C OPP-G P OFFICE VEMULAWADA KARIMNAGAR DIST 3 2 69 UPPUGADDA STREET VEMULAWADA KARIMNAGAR DIST AP H.NO.8-5-18/4 OLD URBAN COLONY KORUTLA ROAD,MAIN ROAD VEMULAWADA HNO 2-41 PO - STAMBAMPALLI MOBOINPALLI DT- KARIMNAGAR H NO 4-2-143 UPPUGADDA STREET PO - VEMULAWADA DIST KARIMNAGAR H.NO. 2-91/2, NARAYANA POOR, MANDAL: ELLAREDDYPET ELLAREDDYPET 1-2-14/1/1, JHANSI ROAD, KORUTLA KORUTLA SRI RAMA HOSPITAL GUNJ ROAD METPALLY KARIMNAGAR DIST H NO 2-3-96 VEGETABLE MARKET ROAD METPALLY KARIMNAGAR (DIST) Andhra Pradesh Andhra Pradesh
505301
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56.00 16-AUG-2016
SWARGAM PRASAD NA
505301 505302
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CH SRIHARI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
505302
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56.00 16-AUG-2016
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505302
0000IN30039413453097
56.00 16-AUG-2016
RAMESH PATHA
505302
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56.00 16-AUG-2016
505302
00001203070000238522
20.00 16-AUG-2016
T DASHARATHAN RAJANNA
505302 505302
0000IN30039412921982 0000IN30039413899026
505303
00001202330300024542
10.00 16-AUG-2016
B CHANDRA SHEKAR VENKATI BILLA ADMALA VIJAYABHASKER REDDY KOTA GANGA JEEVAN LATE A V NARSA REDDY K GANGADHAR
505306 505325
00001201910101018759 0000IN30102220274998
505325
0000IN30066910111605
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220005238 56.00 16-AUG-2016
KISHAN BASETTY
HANUMANDLU
MUKKA MURALI
KANTHAM
DONTHULA D SURENDER PRASHANTH KUMAR GAMPA PRADEEP KUMAR JAVVAJI VENKATA NAGARAJU KOTAGIRI GANGA BHAVANI KYASA SHEKER MUTYAPU GURUKISHAN RAGULA SRINIVAS SATYANARAYANA GALIPALLY SIRAPURAPU NAGA BHUSHANAM SRIKANTH NALUVALA SRINATH SAMA SURA KAMALA LAXMIRAJAM J KISHAN
BASETTY KISHAN IRON & HARD WARE BUS STAND ROAD KORATLA ANDHRA PRADESH KONARK MEDICAL C/O. KORATLA NURSING HOME KORATLA H NO 6 3 152/1 GUNJ ROAD JAGTIAL DIST KARIMNAGAR H NO:1-5-32 RAM BAZAR JAGTIAL
505326
505326 505327
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Andhra Pradesh 5 4 117 NAVATA ROAD TRANSPORT Andhra GUNJ ROAD JAGITIAL KARIMNAGAR Pradesh VANJARIWADA JAGTIAL Andhra Pradesh 2 6 102/3 JAGTIAL JAGTIAL Andhra KARIMNAGAR Pradesh 1 5 4 ARAVINDA NAGAR JAGTIAL A Andhra P Pradesh H NO 3 1 149 SHIVA VEEDHI Andhra JAGTIAL KARIMNAGAR DIST Pradesh 2 2 86/1 WEEKLY BAZAR WARD 12 Andhra JAGTYAL DIST KARIMNAGAR Pradesh H NO: 6-3-5 POCHAMMAWADA Andhra JAGTIAL Pradesh H.NO.6-2-153 MISSION COMPOUND Andhra JAGTIAL KARIMNAGAR DIST Pradesh 6 5 172 BRAHMAN STREET JAGTIAL, KARIMNAGAR W/O, BHOOMAIAH, HNO-2/1/87 VANJARE WADA, PO JAGITIYAL POST- JAGLTYAL ANDHRA PRADESH HNO 3 2 150 PURANI PET JAGITAL KARIM NAGAR DIST RAM BAZAR JAGTIAL 2-3-155 VEGETABLE MARKET JAGTIAL VENKATARAMANA STEEL & GEN STORE TOWER ROAD JAGITAL H NO 3 3 119, PURANIPET, JAGTIAL A P H NO-2-85 POST POTHUR VIA ELGANDULA DIST KARIMNAGAR H.NO.1-409, CHOPPADANDI KARIMNAGAR H.NO.4-37 V & M: IBRAHIMPATNAM DIST KARIMNAGAR Andhra Pradesh Andhra Pradesh
505327 505327
00001203070000086750 0000IN30102220530814
VENKATA RAMANA RAMULU GANGAIAH SATYANARAYANA RAJA MALLAIH GALIPALLY NARSAIAH GANGADHAR
40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 112.00 16-AUG-2016
MALLESHAM BHOOMAIAH
505327 505327
0000IN30102220369478 0000IN30045012363127
TUNIKI RAMESH VELUGANDULA NAGABUSHNAM VOLLALA GANGADHAR VUPPUGANDLA GANGADEVI VUPPUGANDLA RAVINDER RONDLA SRINIVAS REDDY MUDDAM MALLESHAM KARUNAKAR REDDY KANTI
NARASAIAH V MAHADEV NARASAIAH VUPPUGANDLA RAVINDER NA LAXMA REDDY MGANGAIAH RAJAREDDY KANTI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30182010020873 0000IN30039414374403 0000IN30267930620043 16.00 16-AUG-2016 136.00 16-AUG-2016 216.00 16-AUG-2016
LAKSHMINARAYANA CHANDRAIAH
VANGALA SRINIVAS
V VENKATARAMULU
H NO 20-49 RAIKAL DIST KARIMNAGAR (AP) H NO 12-30/A-1 NAGARAM ROAD HUSHABAD DT KARIMNAGAR C/O SRIYADAGIRI SELECTION S HNO 10 88/1 MAIN ROAD HUSNABAD KARIMANAGAR H NO 2 38 MANAKONDUR MANDAL MAIN ROAD KARIMNAGAR DIST H NO 5-36 KESHAVAPATNAM PO AND ML DIST KARIMNAGAR AP
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
505469
0000IN30102220665276
136.00 16-AUG-2016
THATIPAMULA SHRIHARI NAGHABHUSHANAM KATKAM CHANDRA SEKHAR VADLAKONDA POCHAIAH VELDI SATYANARAYNA VOLLALA SATHAIAH GOUD CHADA VEERESHAM NAGAIAH
505490
0000IN30039414319370
56.00 16-AUG-2016
R/o NACHUPALLY MDL KODIMIAL Andhra KARIMNAGAR DIST Pradesh VADLAKONDA POST. CHEELAPUR VIA. Andhra YELLAIAH SHANIGARAM DIST.KARIMNAGAR Pradesh MALLAIAH POST AND MANDAL BEJJANKI DIST - Andhra KARIMNAGAR Pradesh VOLLALA RAMULU POST.GUNDARAM VIA. BEJJANKI Andhra DIST. KARIMNAGAR Pradesh ESWARAIAH H NO.8-112 MAIN ROAD Andhra GOLLAPALLY Pradesh ARRAMREDDY ASHOK REDDY 2 H 628 NAKKALAGUTTA Andhra REVANTH ARRAMREDDY RAMNAGAR WARANGAL Pradesh B SUNITHA BAI B V P NAIK (4-7-44 KUMARPALLY HNK) 7-1-258 Andhra BRAHMANAPALLY Pradesh G DAMODAR REDDY G NARASIMHA REDDY H NO 1-7-133 REVENUE COLONY Andhra HANAMKONDA DIST WARANGAL Pradesh JAMMULA PADMAJA J VENKAT REDDY 24-3-115 PRAKASH REDDY PETA Andhra JULYWADA SUBEDARI Pradesh HANAMKONDA DIST WARANGAL AP KAIPU JAYARAMI REDDY KAITHA SUNIL K BALI REDDY VENKAT REDDY KAITHA K NARSINGA RAO 1 9 947 POSTAL COLONY HANAMKONDA WARANGAL H.NO. 2-4-408/3 KRANTHI NAGAR, RAMNAGAR HANAMKONDA WARANGAL H NO-2-10-676 TEACHERS COLONY PHASE-1 NEAR VENKATESWARA TEMPLE WADDAPALLY HANAMKONDA WARANGAL (AP) 5-39 VANCHANAGIRI WARANGAL BRANCH MANAGER (MI) LIC OF INDIA DIVISIONAL OFFICE BALASAMUDRAM HANAMKONDA WARANGAL DIST 17/4 MIGOB 17/F 4 APHB COLONY HANAMKONDA WARANGAL Andhra Pradesh Andhra Pradesh Andhra Pradesh
136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 24.00 16-AUG-2016 152.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016
506001 506001
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506001
0000IN30039413776199
80.00 16-AUG-2016
506001 506001
0000IN30039414242999 0000IN30102220986183
PANDURANGA MOHAN M V V
M V RAGHAVA RAO
Andhra Pradesh
506001
0000IN30290242774133
52.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240361274 40.00 16-AUG-2016
PRABHAKAR KOTAGIRI 2 6 1520 SRINIVASA COLONY HANAMKONDA ANDHRA PRADESH RAMACHENDRAIAH GUMUDAVELLI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
506001
2/6/971 A2/B2 GAYATHRI APARTMENTS KLNR COLONY HANAMKONDA WARANGAL S NAVEEN CHENDER S V RANGA RAO H NO 1-7-1362 7A ROAD RAO ADVOCATES COLONY HANAMKONA WARANGAL S P RAM MOHAN S P LAXMAIAH H NO 2-7-198 EXCISE COLONY RAO SUBEDARI HANAMKONDA WARANGAL SATYANARAYANA PANDU RANGA 1-8-480, PRAGATHY RESIDENCY, LANKISETTI PRASAD RAO BALASAMUDRAM, HANAMKONDA WARANGAL SREEDEVI K ANAND RAO 1 7 1230 C/O DR K ANAND KUMAR KESHARAJU ADVOCATE COLONY HANAMKONDA WARANGAL SUDHAKAR REDDY TIRUPATI REDDY H NO. 2-7-317 EXCISE COLONY KATKOORI NEAR RAJIV PARK P O HANAMKONDA WARANGAL T LAXMAIAH H NO 5-8-153/1 KISHAN PURA VENKATESHWERLU HANAMKONDA WARANGAL AP THANGAMANI VENKATRAMAN P IYER C/O BHANUMURTHS HOUSE 1-7VENKATRAMAN 1205 ADVOCACATES COLONY HANAMKONDA WARANGAL V LAXMINARAYANA V BUCHAIAH H NO 1-8-32/D4 BALASAMUDRAM WARANGAL VALUSA RAJENDRA VALUSA BIKSHAPATHI NEW H NO 17-5-412 OLD H NO 17-5PRASAD 557 KAREEMABAD WARANGAL VANAM KIRAN VANAM RAJAIAH H NO 2-4-38 39 AND 40/301 KUMAR SUBHADRA RESIDENCY RAMNAGAR WARANGAL YERRAMSETTY B KARUNAKAR REDDY H NO-2-4-126 RAMNAGAR MANJULA HANAMKONDA WARANGAL AKINEPALLY DURGAIAH H NO 18-9-98 MURALINIVAS YOGENDER GUPTHA KARIMABAD WARANGAL DEVISETTI VASUNDHARA DRAKSHAPALLY LAXMAN GANDRATHI SRIDHAR GOPINATH AITHA GUMMADI NEELIMA DEVISETTI SARATH BABU D SURAIAH MALLAIAH PATEL G UPENDRA NATH VENKATESHWARA RAO H NO 18-605 ADJ TO MADHAVI WINGS I B CHOWRASTHA MANCHERIAL ADILABAD DIST H NO-2-5-24, B6 HANAMKONDA WARANGAL (AP) NO 16-3-871 EKASHILANAGAR FORT ROAD WARANGAL H NO 15-9-46 RAMANNA PET WARANGAL NO.13 - 1 - 23, PAPAIAH PET CHAMAN, WARANAGAL, A P
506001
0000IN30302850657419
300.00 16-AUG-2016
506001
0000IN30039411918310
136.00 16-AUG-2016
506001
0000IN30039414183059
96.00 16-AUG-2016
506001
0000IN30061010482667
56.00 16-AUG-2016
506001
0000IN30302852709160
140.00 16-AUG-2016
506001
0000IN30267933045693
100.00 16-AUG-2016
506001 506001
0000IN30039414175608 0000IN30039414195134
506001 506002
0000IN30039414973876 0000IN30286310102434
506002
0000IN30039414151537
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414234619 136.00 16-AUG-2016
JAKULA SURENDAR
JAKULA SATYANARAYANA
MOHD GHOUSE ORUGONDA VENKATESHWARLU PABBA SAMBA SHIVA MURTHY PRATAPAGIRI RAMESH BABU R M D AJAY KUMAR RAMESH BABU CHAKILAM RAMESH NALLAGONDA S VENKATESHWARLU SARITA SOMANI SRINIVAS PADMALA TATIKONDA CHAKRAPANI THOTA VARA PRASAD V SAMPATH KUMAR Y LAXMI NARSAIAH A GANAPATHY G NEERAJA
11-18-1193 KASHIBUGGA VIVEKANANDA COLONY WARANGAL K KOMURAIAH 20-15-101 FORT WARANGAL WARANGAL KARRE BHEEMA GOUD W/O K BHEEMA GOUD C/O INGVYSYA BANK LTD R N T ROAD 8 11 20 WARANGAL M A GHAFOOR H-NO-11-23-2003 L B NAGAR WARANAGAL LAXMI NARAYANA S/O LAXMI NARAYANA H NO 11-22529 TILAK ROAD KASHIBUGGA WARANGAL KOMMURIAH DNO.12-8-66 S.V.N.ROAD, NEAR RAILWAY GATE, WARANGAL A P P GATTAIAH 8-3-5- OLD BEAT BAZAR WARANGAL R V RAJU BAKKAIAH CHAKILAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
506002
506002 506002
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506002 506002
0000IN30039412134943 0000IN30039414151666
Andhra Pradesh Andhra Pradesh BHARATH PETROLEUM GOODS Andhra SHED ROAD WARANGAL Pradesh H NO 11 27 186 2 ND FLOOR VASAVI Andhra COLONY WARANGAL WARANGAL Pradesh 11-23-260 ADARSHA VEEDHI LAL BHAHADUR NAGAR WARANGAL 16-4-97 FORT ROAD NR. PETROL BUNK RUDRAMAMBA NAGAR WARANGAL 9 10 59 DURGESHWARI SWAMY TEMPLE ST WARANGAL A P H NO-13-1-170 MATWADA WARANGAL H NO 16-10-1379 UNDER BRIDGE ROAD SHIVA NAGAR WARANGAL H NO-8-12-121 PINNAVARI STREET WARANGAL H NO 13-5-134 MATWADA WARANGAL C/O RAJARAJESHWARI TEMPLE OPP MGM HOSPITAL WARANGAL 49/6 DIESEL COLONY KAZIPET Andhra Pradesh Andhra Pradesh
NARSAIAH VIRAIAH
506002 506002
0000IN30039414226003 00001201060001042556
RAJ GOPAL SOMANI NARSAIAH T RAJA VEERAIAH T LINGA MURTHY V BALARAMULU HANUMANDLU K ARUMUGAM G YADAGIRI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh H NO 1-1-19/1 NEAR ANDHRA BANK Andhra JANGAON POST AND MANDAL Pradesh GIRINIGADDA DIST WARANAL A P H NO 1 1 1480 VENKATADIRI NAGAR KAZIPET WARANGAL H NO-1-1-891 SIDHARDHA NAGAR KAZIPET Andhra Pradesh Andhra Pradesh
136.00 16-AUG-2016 56.00 16-AUG-2016 384.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
506003 506003
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203070000110985 132.00 16-AUG-2016
VENKATRAM NARASAIAH NAGABANDI ANNE VENU GOPAL MOORTALA SRINIVASA REDDY VENKATA UMA MAHESH NANDURI
SATTAIAH NAGABANDI H NO 1-65 SHIVANI PALLY GHANAPUR STATION DIST WARANGAL RAMA RAO C-6/4 STAFF QUARTERS 24-7-118 NIT WARANGAL NARSI REDDY C/O EENADU OFFICE MADIKONDA MOORTALA KAZIPET WARANGAL VENKATA RAJU NANDURI 102 RAGINI ENCLAVE PRAGATHI NAGAR PHASE 2 NEAR N I T PETROL PUMP KAZIPET WARANGAL H NO 15-2-264 POST RANGAMPET BHADRAKALI TEMPLE ROAD WARANGAL H NO 11-27-147 VASAVI COLONY WARANGAL H NO- 2-6-43 CIRCUIT HOUSE ROAD ROAD NO-2 SRI SANTHI NAGAR COLONY 2 12 219 WARD NO 2, VIDHYAYANYA PURI, HANAMKONDA H NO 6-8-26 BRAHAMANA WADA, HANAMKONDA WARANGAL H NO 1-7-1080 NAKKALGUTTA HANAMKONDA WARANGAL (AP) 11 24 87 M V COLONY DESAI PET ROAD WARANGAL H NO 1-7-1594 NAKKALAGUTTA WARD NO-1 BLOCK NO.7 HANMAKONDA MIG-II, 298 KEERTHI NAGAR COLONY GORREKUNTA, LAXMIPUR (PO) WARANGAL NO 2-50/3 BHEEMARAM HASANPARTHY HANAMKONDA WARANGAL H NO-2-10-676 TEACHERS COLONY PHASE-1 NEAR VENKATESWARA TEMPLE WADDAPALLY HANAMKONDA WARANGAL HNO 6 3 63 MAHABUBABAD MAHABUBABAD WARANGAL H NO 4 5 89 NEW BAZAR MAHABUBABAD POST WARANGAL DIST D NO 6/2/94 ADVOCATES COLONY MAHABUBABAD WARANGAL DIST
506003
506004 506004
0000IN30039415718317 00001201090001714129
506004
00001201090001155124
80.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
506007
00001201090001174479
40.00 16-AUG-2016
506007 506009
0000IN30039413475287 0000IN30039415670328
506009
0000IN30226910227018
136.00 16-AUG-2016
ANANDAM
506014
0000IN30286310041038
60.00 16-AUG-2016
506018
0000IN30302853188933
36.00 16-AUG-2016
506070
0000IN30039414134632
136.00 16-AUG-2016
DEEPAK JHAWAR
506101 506101
0000IN30232410509760 0000IN30102220918830
506101
0000IN30044111021755
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240781018 0000IN30290240134086 00001204470004551949 0000IN30061010943716 0000IN30039414272955 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 32.00 16-AUG-2016 56.00 16-AUG-2016
LENKALAPALLY SUJATHA SAMBAIAH V VEMULAPELLI PENNIDHIRAO AKULA SARVESWARA RAO SHANKAR LINGAM DONTULA TUMMANAPALLY RAMESH BABU PALAKURTHY SOMASHEKAR
5 5 59/1 KESAMUDRAM KESAMUDRAM V WARANGAL H NO 1 37/3 ANGADI ROAD NARSAMPET WARANGAL H NO 4 30 KHANAPUR WARANGAL HYDERABAD 7/14 HADIKONDA WARANGAL
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh H NO-9-87 NEAR SHIVALAYAM POST Andhra MADIKONDA DIST WARANGAL Pradesh H NO 1-35 NARAYANAGIRI MDL DHARMASAGAR DIST WARANGAL Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
T CHANDRAIAH
506142
0000IN30039414387699
136.00 16-AUG-2016
1-91,OPP:MAHALAKSHMI THEATER MAIN ROAD STATION GHANPUR WARANGAL GADE BIKSHA VEKAT REDDY PO AND VILL SANNUR MANDAL REDDY RAIPARTHY VIA THORRUR DIST WARANGAL KESHETTI CHINA SAMMANNA MAIN ROAD THORRUR MO SRINIVAS THORRUR HNO 16-223 OLD 16-85/B DI WARANGAL BODAKUNTI KASHAIAH BODAKUNTI H NO 2-10-88/6 GANESH STREET PRABHAKER JANGAON DIST WARANGAL BUSSA KRISHNA MURTHY H NO 1-4-50 GIRNIGADDA JANGAON KEDARESHWAR RAO DIST WARANGAL CHITTIMALLI RAJAIAH GATTU AMARNATH KODIPAKA PRABHAKAR PAVAN KUMAR CHITTIMALLI POKALA RAVINDER BATCHU KISTAIAH BATCHU SRIDEVI GANDE VENKANNA NA ANJAIAH GATTU BALLINGAM HNO 4 2 75 GUNDLA GADDA JANGAON WARANGAL 3 5 101 HANUMAN STREET JANGAON WARANGAL H NO 1-9-37 BANK STREET POST AND MANDAL JANGAON DIST WARANGAL H NO 4/2/75 GUNDLAGADDA JANGAON WARANGAL H NO 3 7 10 GANESH STREET JANGAON WARANGAL GUDUR -PO S O IPPAGUDA PALAKURTHY MANDAL VIA GUDUR POST S O IPPAGUDA PALAKURTHY MANDAL VIA H NO 5 6 GABBETA POST RAGHUNATHPALLY MANDAL WARANGAL DISTRICT MANPAHAD VILLAGE GOLLA PALLY POST DEVARUPPULA MANDAL WARANGAL DIST
NARAYANA
506144
00001203070000029921
80.00 16-AUG-2016
506163
0000IN30039414240843
56.00 16-AUG-2016
506163
0000IN30039414242974
56.00 16-AUG-2016
506167 506167
00001205450000070084 00001205450000078444
4.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
MUPPARAPU SOMAIAH
NARAYANA
506302
0000IN30102220693583
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30273410023119 136.00 16-AUG-2016
D NARSAIAH
SURYANARAYANA
SINGARAJ PALLY PO WEST NAWABPET VIA DEVARUPPALA MANDAL PO: SINGARAJ PALLY NAWABPET . JANGAON H NO 3-74/75 POST KATRIAL MAN WARDHANNAPET DIST WARANGAL 6-142 RAYAPARTHY POST AND MANDAL WARANGAL DIST AP H-NO-6-142 RAYAPARTHY POST AND MANDAL DIST WARANGAL 6-142 RAYAPARTHY POST MDL WARANGAL 6-142 RAYAPARTHY POST AND MANDAL WARANGAL DIST AP H NO 2-9-760/1 T N G OS COLONY WADDEPALLY OPP V TEMPLE HANAMKONDA WARANGAL H NO 1 13 STAMBHAMPALLY GEESUGONDA POST DHARMARAM WARANGAL 2-16/B MAHESHWARAM POST AND VILLAGE NARSAMPET (M) WARANGAL H NO 2-10-676 TEACHERS COLONY PHASE-I WADDEPALLY HANAMKONDA B1 GROUND FLOOR 2-10789/2/G/B1/3 RAMALAXMI APARTMENTS WADDEPALLY WARANGAL H-NO-4-16 HASANPARTHY MANDAL DIST-WARANGAL 3 1 4 DORNAKAL DORNAKAL WARANGAL DIST WARANGAL KIRANA MERCHANT OPP POLICE STATION MAIN ROAD DORNAKAL Q.NO.E/18 N.S.P OLDCOLONY N.S.P OLD COLONY KHAMMAM NO 10/6/168/1 BURHANPURAM KHAMMAM ANDHRA BANK BUS STATION COMPLEX KHAMMAM DIST AP H NO 9 10 22 RICCA BAZAR KHAMMAM A P 7 2 78 CHURCH ROAD KHAMMAM KHAMMAM H NO 4-4-116 GUTTALA BAZAR KHAMMAM KHAMMAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
506303
506303 506313
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NAGAMALLA BHAGYALAXMI NAGAMALLA PRASAD NAGAMALLA SAMPATH KUMAR NAGAMALLA SANTHOSH KUMAR POREDDY SUDHAKAR REDDY DUSSA SHANTHA
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 24.00 16-AUG-2016
D VEERA SWAMY
506330
0000IN30102221365088
136.00 16-AUG-2016
G ANANDA REDDY
G MALLA REDDY
506331
0000IN30290241042807
136.00 16-AUG-2016
K PAVAN BABU
NA
506370
0000IN30039410248019
56.00 16-AUG-2016
POTHEMSHETTY SATYANARAYANA
NARSAIAH P
506370
0000IN30286310174228
40.00 16-AUG-2016
CHIDARA SRINATH PREMA PALUVAI PURUSHOTHAM AITIPAMULA NAGA RAJU BHUPATHI NARASIMHA RAO DONE VENKATA VIJAYA LAKSHMI GANNARAPU PRASAD RAO GANNARAPU PRASADA RAO GUNDA PULLA RAO
SHANKAR LINGAM CH PANDU RANGA RAO P SATYANARAYANA BALA NARASAIAH AITIPAMULA NARAHARIB GALI KOTESWARA RAO G RAJA GOPALAM LATE G RAJA GOPALAM G NARASIMHA RAO
Andhra Pradesh Andhra Pradesh Maharashtra Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016 28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203810000073160 0000IN30066910030284 2.00 16-AUG-2016 56.00 16-AUG-2016
H NO 6-3-53 BANK COLONY KHAMMAM KHAMMAM FLAT NO 402 OM PARADISE APTS SRINAGAR COLONY 1ST LANE ROTARY NAGAR KHAMMAM
507001 507001
K V S SARMA
K VENKATESWAR RAO H NO 10-6-95/G BURAHN PURAM KHAMMAM M NAGABHUSHANAM MAILAWARAPU S/O LINGA RAO, SHOP NO 21, LINGARAO MUNICIPAL OFFICE ROAD, KHAMMAM, ANDHRA PRADESH MADINENI VENKATA SUBBAIAH 5/1/34/A S P OFFICE ROAD NARAYANAMMA KUNKU KHAMMAM ANDHRA PRADESH MALLESWAR ESWARAIAH MANKALA 10-6-25/1, MAMILLAGUDEM, MANKALA KHAMMAM, ANDHRA PRADESH PARCHA PARCHA RANGA RAO 9 1 187 SATION ROAD KHAMMAM VENUGOPAL RAO AP RAVI MAMILLAPALLI DHARMA RAO FLAT NO 404 JUPUDI S AND S MAMILLAPALLI ENCLAVE MAMILLAGUDEM KHAMMAM SRINIVAS KURA SOMAIAH KURA 10-6-67/11, MAMILLA GUDEM, KHAMMAM, ANDHRA PRADESH V SRIDHAR V MADHUSUDAN RAO H NO 5-3-255/3 PAKABANDA BAZAR KHAMMAM VEGINATI APARNA VEGINATI LAXMINA SREENAGARCOLONY 2LANE RSAIAH ROTARYNAGAR KHAMMAM ANDHRA PRADESH BAVIRESETTY DESMUKHIRAO 4-2-150/3/2-E SRINIVAS NAGAR MALLIKARJUNA RAO KHAMMAM CHENNURU VENKATRAMANA DEVABAKTUNI LAXMI TARA HARINADHA BABU M JAYANTHI DURGA KALADHAR K SRINIVAS KOPPULA SURESH VENKATA SWAMY DEVABAKTUNI SRINIVASA RAO NARASAIAH KOTESWARA RAO JAYANTHI ANJANEYULU VENKATAIAH 7-1-93/A SAHAKAR NAGAR KHAMMAM HNO 11-10-710/1 BURHANPURAM KHAMMAM H NO 11-9-74/A BURHAPURAM KHAMMAM H NO 5-3-349/1 PAKABANDA BAZAR KHAMMAM H NO 5 1 166 KAVIRAJ NAGAR KHAMMAM AP C/O SRI VENKATESWARA BOOK STALL YELLENDU X ROAD KHAMMAM KHAMMAM H NO 4-2-10/2 SRINAGAR COLONY ROTARY NAGAR KHAMMAM (A P) NO 4-2-399 SREE NAGAR COLONY 1ST LINE ROTARY NAGAR KHAMMAM 11-4-3 NEHRU NAGAR KHAMMAM KHAMMAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
507001 507001
0000IN30039414266635 0000IN30226911452695
507002
0000IN30039411518307
136.00 16-AUG-2016
56.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 440.00 16-AUG-2016 40.00 16-AUG-2016
M KOMARELLI
M RAMA SWAMY
507002
0000IN30039414169035
216.00 16-AUG-2016
SRIRAMA MURTHY J
507002
0000IN30131320078707
56.00 16-AUG-2016
507002
0000IN30286310029923
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220651648 272.00 16-AUG-2016
PITCHAIAH
H NO 5 1 29/A 2ND FLOOR NEAR DIST COURT WYRA ROAD KAVIRAJ NAGAR KHAMMAM HNO 7-3-220 DWARAKANAGAR KHANAPURAM HAVELI KHAMMAM H NO 6 1 193 VDO S COLONY KHAMMAM KHAMMAM H NO 4-1-54/2 GUTTALA BAZAR SUBHASH CHANDRA BOSE ROAD KHAMMAM AP H NO-2-1-14 GANDHI CHOWK KHAMMAM H NO 2-1-13 WARD NO 2 GANDHI CHOWK KHAMMAM H.NO.3-6-20/1/4, P.W.ROAD KHAMMAM, ANDHRA PRADESH H NO. 2 2 293 P.S.RAMULU ROAD KHAMMAM A.P. H NO 6-1-262 VDOS COLONY KHAMMAM KHAMMAM H NO 3 1 118 WATER TANK ROAD KHAMMAM, AP 3-8-289 ZAHEER PURA KHAMMAM AP H NO 3-9-73 GUTTALA BAZAR KHAMMAM AP H NO 3-9-73 GUTTALA BAZAR KHAMMAM AP H NO 2 5 165 HANUMAN TEMPLE RAOD KHAMMAM AP H NO 3-8-262/1A5, NEAR BOSE STATUE, ZAHEER PURA, KHAMMAM, ANDHRA PRADESH H NO 5-1-28 CHUNCHU PALLI KOTHAGUDEM KOTHAGUDEM D NO 6 10 30(31) GANESH BASTHI KOTHAGUDEM KHAMMAM(DT) H NO 9 3 44 MATHURA BASTE KOTHAGUDEM KHAMMAM H.N0-4-4-151 GR BASTHI KOTHAGUDEM KHAMMAM DIST NC 18 WRITER BASTHI KOTHAGUDEM KHAMMAM H NO 4-109 PALA KENDRAM LAXMI DEVI PALLI KOTHAGUDEM C-77 GANESHPURAM WRITERS BASTHI KOTHAGUDEM KHAMMAM DIST
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
507002
507002
00001204470001675747
40.00 16-AUG-2016
507002 507003
0000IN30102221327878 0000IN30039413249260
KATAKAM VENKATANARAYANA PUSHPAVATHI KATAKAM LAXMI NARASAIAH VENKATANARAYANA MALLESHAM ERA NARESH KUMAR K NAVEEN JUPALLI BALA NARSU ERA NA
507003 507003
0000IN30039414266678 0000IN30039414227829
8.00 16-AUG-2016 260.00 16-AUG-2016 152.00 16-AUG-2016 16.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
KAMALA MANOHAR RAO P V S MAHALAKSHMI NA RAJESH KUMAR JALADI SIRAM VEERENDRA KUMAR SIRAM VENKATESWARA RAO SRINIVASA RAO IRUKULLA V ANNAPURNA DEVASAHAYAM VENKATESWAR RAO VEERAIAH
507003 507003
0000IN30102220556988 0000IN30226911603192
A JITHENDRA KUMAR A SRINIVASULU GOPALA RAO TRIPIRNENI GOVINDAVAJHALA SUBRAHMANYAM K SAROJINI DEVI MALATHI GAVVALA P V SRINIVASA SASTRY
ANANTHULA RAO A GURUCHARANAM SESHAGIRI RAO LAXMINARAYANA K KRISHNA MURTHY POCHAIAH P V SITARAMA SASTRY
4.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242617174 0000IN30286310167721 136.00 16-AUG-2016 120.00 16-AUG-2016
SHANKARA BABU TATIPALLI UPPALAPATI USHARANI BATCHU SANDHYA RANI CHARUGULLA RADHAKRISHNA
VASUNDHARA CREATIONS M G ROAD KOTHAGUDEM H NO 9-3-44 MADHURA BASTHI KOTHAGUDEM KHAMMAM DIST H NO 11 1 74/1 MARKET CENTRE BHADRACHALAM(P O) KHAMMAM H NO 8 1 111 GOVT HOSPITAL ROAD BHADRACHALAM KHAMMAM DIST A P H NO 5 1 33 TATAGUDI CENTRE BHADRACHALAM POST KHAMMAM DIST AP N.P. REDDY PALAM -VILL. BURGAMPAD (M) KHAMMAM (DIST) QTR NO ADE 66 C COLONY KTPS, PALONCHA H NO 8 1 172 GATTAIAH GUDEM NEW PALONCHA KHAMMAM DIST 32-2-56 RAHULGANDHI NAGAR KHAMMAM DIST PALONCHA D NO 186 ASWAPURAM ASWAPURAM MANDAL KHAMMAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
507101 507101
507111 507111
0000IN30102220785417 0000IN30102220295600
V VENKATESWARLU VISWANADHAM
507111
0000IN30102220079574
136.00 16-AUG-2016
M SAIDI REDDY
507114
00001201350000049584
40.00 16-AUG-2016
POCHAIAH MALLU GOVERDHAN REDDY VENKATA REDDY VEERABHADRAM NIDADAVOLU TUMMULURI SAIDIREDDY
507115 507115
0000IN30102220177973 0000IN30102220620967
507115 507116
00001201910100794059 0000IN30290245344740
B 13 4/2 D NO 324 H W P (M) Andhra COLONY POST ASWAPURAM Pradesh MANDAL KHAMMAM DIST AP 507116 H NO C/364 RUDRAMPUR KOTHAGUDEM KHAMMAM H NO 1-5-146 2ND NO BASTHI POYELLANDU DIST- KHAMMAM Q.NO.IV/144, ITC LIMITED-PSPD SARAPAKA, SARAPAKA. Q NO.C-5, A.P.GENCO HOUSING COLONY PALONCHA K.T.P.S 5TH STAGE, CIIL CAMPUS KHAMMAM (DIST) PERIKA SINGARAM POST KUSUMANCHI KHAMMAM DISTRICT H NO 2-271/2 KUSUMANCHI KHAMMAM KHAMMAM SUBLAID POST TIRUMALAYA PALEM MANDAL KHAMMAM DISTRICT ANDHRAPRADESH H NO 6-10, MAIN ROAD, WYRA POST&MANDAL KHAMMAM DISTRICT Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
507116
0000IN30102220058616
56.00 16-AUG-2016
ALLI JOHN ALLI JOHN DHARMARAJU RAMARAO KOTHURU RAMAKOTAIAH KBR SANKARAM VEERA VENKATA SURYANARAYANA KSUBRAMANYA SARMA SATYANARAYANA
VENKATAIAHV
507157
0000IN30169610273730
160.00 16-AUG-2016
507159 507161
00001203810000011994 0000IN30169610454622
CHENNA RAO
507165
00001203690000060176
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414184385 56.00 16-AUG-2016
NARAYANA REDDY
KETIREDDY LACHCHI LOKANADHA REDDY REDDY YARABOLU RAVINDRA REDDY SAMUDRALA SRINIVASA RAO CHVL NARASIMHA RAO ANKI REDDY
MADHAPURAM PO 4-13 THALLAMPAHAD VIA KHAMMAM DIST A P MADHAPURAM PO H NO-3-33 THALLAMPAHAD- VIA KHAMMAM DIST A P MADHAPURAM POST THALLAPADU VIA KHAMMAM DIST
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
507170
507170
0000IN30039414184377
56.00 16-AUG-2016
507170
0000IN30039414184408
56.00 16-AUG-2016
MAMUNOOR PO YERRUPALEM MANDAL KHAMMAM PRAKASH RAO H.NO:10-36, BEHIND VINAYAK TEMPLE, MADHIRA KHAMMAM DISTRICT DUPAGUNTLA SUBBA RAO H NO 10-122/3 MADHIRA KHAMMAM LAXMINARAYANA DUPAGUNTLA (DIST) MADHIRA KANDUKURI VENKATARATNAM C/O UDAYALAKSHMI JEWELLERIES VENKATESWARA KALAMANDIRAM ROAD MADHIRA RAO KHAMMAN A P CHENNA JHANSI CHENNA SUDHEER RAVINUTHALA (PO) BONAKAL (M) KUMAR KHAMMAM DIST CHENNA LAKSHMI RADHA KRISHNA RAVINUTHALA(POST) NARASIMHA RAO MURTHY BONAKAL(MD) KHAMMAM DIST CHENNA SANTHA LAKSHMI NARASIMHA RAVINUTHALA (POST) RAO BONAKAL(MD) KHAMMAM DIST CHENNA SUDHEER NARASIMHA RAO RAVINUTHALA BONAKALU (M) KUMAR KHAMMAM DIST NAVEEN MADDINENI RADHI KRISHNA H NO 3/35/2 LANE BESIDE POLICE MADDINENI STATION KALLUR KHAMMAM KALLUR SUDHEERV VENKATESWARA RAO H.NO.1/200, MAIN ROAD KALLURU DISTRICT KHAMMAM SANKA RAMAYYA SANKA SATYANARAYANA SATYANARAYANA THIRUMALA KUNTA ASWARAOPETA MANDAL KHAMMAM DIST KOLLISETTI SATYANARAYANA BOMMIDI KRISHNA MURTHY RAMAGIRI HANUMANTHA RAO CH BIKSHAM CH CHALMAREDDY VENKATESWARA RAO H NO 15-200 M D HOSPITAL ROAD SATHUPALLY POST AND MANDAL KHAMMAM DISTRICT KHAMMAM MEENA RAO BOMMIDI H.NO.9-97/2, CHINAGOPATHI, KONIJERLA MANDALAM, KHAMMAM
NA
507202 507203
0000IN30102220834409 00001202330200011450
507203 507203
00001203070000207654 0000IN30102220272032
56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 26.00 16-AUG-2016
507209 507301
0000IN30169610376846 0000IN30102220791350
507303
00001203810000091148
20.00 16-AUG-2016
507305
0000IN30226910782310
50.00 16-AUG-2016
RAMAGIRI SUBBA RAO H NO 1-31 C P S NEAR DAMMAPETA Andhra KHAMMAM DISTRICT Pradesh LINGAIAH NA H NO 5-10-7 D V K ROAD MAANYAM CHELKA NALGONDA H NO 8 1 132 17, KRANTHI NAGAR COLONY, GOLAGUDA NR BUS STAND, NALGONDA Andhra Pradesh Andhra Pradesh
507306
00001203690000110807
10.00 16-AUG-2016
508001 508001
00001201090001106891 0000IN30226910294776
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910782004 0000IN30290240703553 32.00 16-AUG-2016 200.00 16-AUG-2016
NARASIMHA RAO V RAVINDRA PRASAD CH VENKATESWARLU EMMADI DASA VEERAIAH PRASHANTH PODDUTURI MEDISHETTY SRAVAN KUMAR ARURU CHANDRASEKHAR
V PEDDULU LINGAIAH
H.NO.6-6-375, NEAR RICE MIL, RAVINDRA NAGAR, NALGONDA 72/73 OM SAI KRUPA NEW VT COLONY HYDERABAD ROAD NALGONDA ANDHRA PRADESH D NO 6-7-223 RAMAGIRI NALGONDA
508001 508001
Andhra Pradesh OPP GOVT JR COLLEGE(BOYS) D V Andhra K ROAD NALGONDA NALGONDA Pradesh H NO 5-1-5 THULASI NAGAR NALGONDA POST VELMAJALA NALGONDA DIST AP C/O P SUBASH H NO. 12-117 STATION ROAD ALER (A P) H.NO.9-77 CHITYAL CHITYAL Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh H NO 1 8 16 DR SHANKER COMPON Andhra WARD NO 7 NALGONDA DIST Pradesh BHONGIR ANDHRA PRADESH NEAR WATER TANK MLG-ROAD POST -HUZURNAGAR DISTNALGONDA D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS OPP. SRINIVASA THEATER SRPT ROAD KODAD. SRI NILYAM H NO 12-80/1/A SRINIVASA NAGAR KODAD KODAD NALGONDA DIST H NO 10-8 AZADNAGAR KODAD NALGONDA HNO 1-21/1/H ORUGANTI APPAIAHGARI STREET KODAD H NO 1 81 MAIN ROAD KODAD Andhra Pradesh Andhra Pradesh Andhra Pradesh
508001 508001
0000IN30163740495842 00001201090001101821
16.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 100.00 16-AUG-2016 100.00 16-AUG-2016
CHANNA RAMA KRISHNA RAO ENUGULASRINIVAS REDDY GUNDA SRINIVASA RAO HARI BABU CHAKKA
SURYA NARAYANA
508204
0000IN30039412135735
80.00 16-AUG-2016
PICHI
508206
0000IN30015910676383
112.00 16-AUG-2016
GUNDA SURAIAH
508206
0000IN30039411413143
80.00 16-AUG-2016
Andhra Pradesh MATHAM JAYASREE MATHAM Andhra KUMARASWAMY Pradesh MUKKA PRABHAKAR MUKKA NARASAIAH Andhra Pradesh NAGUBANDI RANGA RAMAMURTHY H NO 12 98/5 SRINIVASA NAGAR Andhra KODAD NALGONDA DIST A P Pradesh NARASIMHA RAO ANJAIAH DONDAPADU (VILL) MELLACHERVU Andhra KANDIBANDA (MANDAL) NALGONDA DISTRICT Pradesh NALGONDA PANDURANGA RAO S BAPANAIAH H NO 9-23 BODRAI BAZAR KODAD Andhra SANNE NALGONDA DIST Pradesh SANNE SHASHI SANNE PANDU RANGA S/O PANDU RANGA RAO C/O Andhra KUMAR RAO SUDHA FANCY STORE(BODRAI Pradesh BAZAR) KODAD (PO) NALGONDA CHILUKURI ANAND RAMA KRISHAN HOUSE NO 3/97 GUDURU CAMP Andhra BABU MIRYALGUDA, NALGONDA Pradesh DISTRICT ANDHRA PRADESH
CHANNAIAH
56.00 16-AUG-2016 140.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016
508206 508206
00001205450000094234 0000IN30102220180651
508207
0000IN30169610573257
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414179335 56.00 16-AUG-2016
D JANARDHAN
D ACHARY
ADAVIDEVULAPALLY- VILL Andhra MIRYALAGUDA VIA DIST-NAGONDA Pradesh PRINCIPAL NITS MIRYALGUDA DIST NALGONDA H NO-6-220 RAASI COLONY VISHNUPURAM MANDAL DAMARCHERLA DIST NALGONDA A P H NO 7-4-107 BANGARUGADDA MIRYALGUDA 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 H NO 25-29 NEHRU NAGAR MIRYALGUDA H.NO 1-69 VEMULAPALLI NALGONDA (Dist) VEMULAPALLI H-NO:2-3-72 BODRAI BAZAR SURYAPET SURYAPET 1-6-137 NEAR RAMALINGESHWARA TEMPLE SURYAPET MAIN ROAD SURYAPET HYDERABAD 1 4 58 ALANKAR ROAD SURYAPET 1 6 60 CHALAMBAVI ROAD SURYAPET 1 4 266 SURYAPET NALLAPATI GURUNADHAM IRON-MARCHANTS, SHANKARVILAS CENTRE EDGA ROAD, SURYAPET, NALGONDA DIST H NO 1-2-168/1 KUDA KUDA ROAD NALGONDA DIST SURYAPET EENADU OFFICE SURYA PET SURYAPET SRI KANAKA MAHALAKSHMI SILK HO H-NO:3-3-93 BODRAI BAZAR SURYAPET H-NO:1-4-149/A RAMALINGESHWAR TALKIES ROAD SURYAPET SURYAPET Andhra Pradesh Andhra Pradesh
508207
GOGINENI SAMBA SIVA RAO KALYANAPU VENKATESWARA RAO KUKKADAPU RAMESH MASETTY ASHOK MASETTY GEETHA
508207 508207
0000IN30039414204869 0000IN30039413879629
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
MEKALA PADMAJA MEKALA RAMESH RAMARAO CHILLAMCHARLA VENKAIAH SADU EGA VENKATESHWARLU GAJJI RAMESH
96.00 16-AUG-2016 56.00 16-AUG-2016 72.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
APPAIAH RAMALINGAIAH
4.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
MORISETTY LAXMAN APPAIAH KUMAR N RAVI SHANKAR VENKATESHAN NALLAPATI GURUNADHAM NALLAPATI PRAKASHAM
NIRANJAN VUPPALA SURYA NARAYANA VUPPALA NRAVINDER RAO NSWAMI RAO PRADEEP KUMAR S SURENDER S
LAXMIKANTHA REDDYB
508213
00001201090002574771
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001354686 00001201090000661553 0000IN30102220375652 00001201090001173359 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
SRINIVASULU YAMA
PURUSHOTHAM YAMA H-NO:2-2-88 MASEED BAZAR SURYAPET SURYAPET VSRINIVAS VNARASIMHA RAO H.NO:2-6-13/1 KRISHNA TALKIES ROAD SURYAPET VUPPALA NIRANJAN SURYANARAYANA 1 2 168/1 KUDA KUDA ROAD SURYAPET A P SREENIVASA RAO VENKATA RAJAM H NO 1-4-249/23/A SANTHOSH KURAPATI KURAPATI SRINILAYAM NEAR GOVT PRIMARY SCHOOL SURYAPET NALGONDA DIST VEERAMALLA NA RAGHAVENDRA PAR BOILED RICE SATYANARAYANA MILL NEREDU CHERLA POST MANDAL NAL GONDA DIST VEERAMALLA SATYANARAYANA MARRU CHOKKA RAO KANAKAIAH VEERAMALLA MEENA RAO M H.NO: 5-309/3 NEREDCHARLA(Post) NALGONDA (Dist) NEREDCHARLA S/O MARRU MEENA RAO 2 52/1 POST X ISTHALAPURAM MDL ATMAKUR S NALGONDA H NO 20-240/2 GANDHI NAGAR DEVARKONDA NALGONDA SRI THIRUMALA SRINIVASA MODERN RICE MILL, THANGADPALLY CHOUTUPPAL NALGONDA C/O. OCTL NARKETPALLY NARKETPALLY G P O ROAD THUNGATHURTHY NALGONDA DT H NO 2-1-8/2/A/4/1 BEHIND SHIVA TALKIES MAHABOOB NAGAR 2-5-45, VEPURGERI MAHABUB NAGAR MAHABUB NAGAR(DT) H.NO. 5 - 207 B.N. REDDY COLONY SHESHADRI NAGAR MAHABUB NAGAR. AP 184 HOUSING BOARD COLONY MIG II MAHABOOBNAGAR H NO 0-00 DOMALAPENTA VATWARLAPALLE, AMRABAD MAHABUBNAGAR, ANDHRA PRADESH 15 37/2 SHANKAR GUNJ WANAPARTHY MAHABUBNAGAR H NO 36 1A VALLAB NAGAR COLONY WANAPARTHY TALUK MAHABOOB NAGAR DISTRICT H NO 2 103 MADANAPURAM POST WANAPATHY MANDAL MAHABUB NAGAR DIST
Andhra Pradesh
508218
0000IN30018310410095
56.00 16-AUG-2016
508218
00001201090001471223
56.00 16-AUG-2016
508221
0000IN30021413777971
40.00 16-AUG-2016
508248 508252
00001204470002746190 0000IN30130570053134
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra
40.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 784.00 16-AUG-2016
509002 509016
0000IN30039414385007 0000IN30189510913964
509103 509103
0000IN30102220962184 00001204340000018307
509110
0000IN30102220906312
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220509136 00001201090000877977 0000IN30102220516184 0000IN30102220515077 0000IN30220110620312 100.00 16-AUG-2016 240.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016
AGIRI RAVI A VENU SHANKAR DASARATH CHOKKA RAMALINGAIAH C SAMANTAKAMANI TANDRAPATI T MAHADEVAIAH VENKATESH CHILUKURI P ASHOK KUMAR T MAHADEVAIAH LATE BEECHUPALLAIAH LAXMI NARAYANA CHILUKURI P SIVA NARAYANA
H NO 7 10 93 LINGAM BAI COLONY GADWAL A P 7-10-78 LINGAMBAGH COLONY GADWAL 8 2 92 CAMEL STREET GADWAL MAHABOOBNAGAR DIST 8 2 92 CAMEL STREET GADWAL MAHABOOBNAGAR DIST H. NO. 8-1-82, KUNTAVEEDHI GADWAL DIST. - MAHABUBNAGAR H NO 15 35 SHANKER GUNJ BAZAR WANAPARTHY POST MAHABUB NAGAR DIST H NO 6 53 SRI RAGHAVENDRA MEDICAL&GENERAL OLD BUS STAND, IEEZA MAHABOOBNAGAR DT GRUHAKALPA HOME NEEDS, ATMAKUR MAHBUBNAGAR - DT. HYDERABAD 16/11/5 11/C/45 PRATAP NAGAR MOOSAKAM BAGH HYDERABAD H NO 22 86 NAGARKURNOOL NAGAR KURNOOL MAHABOOBNAGAR DIST S/O YELAKANTI KRISHNAIAH H.NO 11-288, NAGARKURNOOL, MAHABUBNAGAR DISTRICT NAGARKURNOOL 4-88 NEAR SAI TEMPLE NAGAR KURNOOL 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 DOOR NO.13-45/1 NEAR SAIRAM PRINTING PRESS AMANAGAL MAHABUB NAGAR DIST H-NO-4-56/3 KADTHAL DISTMAHABUBNAGAR KONDAPUR DOST KOIL KONDA VIA BHANWADA MANDAL MAHABUB NAGAR DIST H.NO.17/64 KOTHAKOTA MAHABUBNAGER ANDHRA PRADESH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
509127
0000IN30102220954328
56.00 16-AUG-2016
P GOPALA KRISHNA
P SIVA NARAYANA
509127
0000IN30102220737032
56.00 16-AUG-2016
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
509131
00001301760000261615
56.00 16-AUG-2016
REKHA DACHEPALLY LACHAIAH DACHEPALLY HARI BABU B NARAYANA BILLAKANTI NAGARAJU YELAKANTI YELAKANTI KRISHNAIAH
509204 509209
00001204470004144205 0000IN30102220580760
509209
00001203440000347119
16.00 16-AUG-2016
KRISHNAIAH GOPALAKRISHNA K
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
509209 509209
00001201090000848616 0000IN30102220124923
S SURESH
509210
0000IN30039410492969
16.00 16-AUG-2016
509210 509321
0000IN30039414323565 0000IN30169610302764
509358 509371
0000IN30039413000009 0000IN30102220967947
NARASIMHAIAHP
CHANDRA SHEKARAIAHP
509381
0000IN30169610369746
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410217944 0000IN30232410237645 00001204470003840011 0000IN30039413369156 0000IN30169611125006 0000IN30102220500609 0000IN30039414212498 20.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 116.00 16-AUG-2016 12.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016
B SREENIVASA KUMAR C MANJULA C MANORANJAN CHAKKA VASAVI LATHA GUMPU RAJENDRA PRASAD GURAPPADI INDRANI K RAMADEVI
DOOR NO 10-430 ADIMURTHY NAGAR ANANTAPUR D NO 1-334 1ST ROAD EXTENSION DWARAKANAGAR ANANTAPUR D NO 3-355-2 SOMANATH NAGAR ANANTAPUR D.NO 3/170 THIRD ROAD WARD NO 3 ANANTAPUR 12/4/790 ADARSH NAGAR ANANTAPUR ANDHRA PRADESH HGA LIC OF INDIA ANANTAPUR A P D NO 6-5-635-2 ANDHRA BANK COLONY MARUTHI NAGAR EXTN ANANTAPUR D NO 6-5-635-2 ANDHRA BANK COLONY MARUTHI NAGAR EXTN ANANTAPUR 6-5-635-2 ANDHRA BANK COLONY MARUTHI NAGAR EXTN ANANTAPUR 28-3-270 IV MAIN SARADANAGAR ANANTAPUR NO 13 3 107 SRINIVAS NAGAR LIFELINE HOSPITAL ANANTAPUR 10-513-4, ADIMURTY NAGAR, ANANTAPUR, ANANTAPUR D NO 12/193 1ST CROSS CENTRAL EXISE COLONY ANANTAPUR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
K RAMADEVI
K RAMAPPA
515001
0000IN30039414212527
136.00 16-AUG-2016
K RAMAPPA
K PULLANNA
515001
0000IN30039414212502
136.00 16-AUG-2016
K SOUNDARARAJAN LATE K RAGHAVACHARI KAMESWARI N L RAMAMURTHY VAVILALA KASAMSETTY RAMASWAMY OLETY RAJAMMA M JAGANNATH M SUBBARAYUDU
LATE M P S MURTHY
MALAPAKA SURYA PRAKASA RAO MUNGARA SRINIVASA KUMAR MURIKI NAGESH N MANJUNATH NAGENDRA SREEDHAR AYYALARAJU P SESHU KUMAR
11/379 A1 SAI NAGAR MAIN ROAD ANANTAPUR M MADHUSUDHAN D NO 12-2-706 BESIDE AMBEDKAR BHAVAN NEAR SARASWATHI VIDYA MANDIR ASHOK NAGAR ANANTAPUR M GURUMURTHY 11-842 AUROBINDO NAGAR SASTRY ANANTAPUR RAMACHANDRA RAJU PLAT NO 404 HIMA APARTMENTS MUNGARA ARAVIND NAGAR ANANTAPUR MURIKI CHANDRA 9-102 GULZARPETA WARD-9 MOHAN ANANTAPUR ANANDARAO NILGIRI H NO 15/538 SURYA NAGAR ANANTAPUR ANDHRA PRADESH A PANDU RANGA RAO D.NO:6/3/241/1 RAMNAGAR EXTN ANANTAPUR P RAMAIAH PENAKACHERLA VILLAGE POST GARLADINNE MANDALAM ANANTAPUR DISTRICT
515001 515001
0000IN30039414234548 0000IN30039415489417
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
40.00 16-AUG-2016 16.00 16-AUG-2016 28.00 16-AUG-2016 28.00 16-AUG-2016 80.00 16-AUG-2016
515001
0000IN30039414369448
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410135386 0000IN30039414165296 56.00 16-AUG-2016 64.00 16-AUG-2016
RADHIKA BR S RAJESWARI
NA C HARI PRASAD
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515001 515001
S RAMANA RAO
D NO 1-101 1ST ROAD NEAR MASEED ANANTAPUR SATHYANARAYANAK NANJAIAH KAMISETTY D NO 12-3-58 SAI NAGAR 4TH N CROSS ROAD, WARD 12 ANANTAPUR SUNKARA LAKSHMI S NARAYANA SWAMY D NO 9-136 GULZARPET NARAYANA ANANTAPUR T RAMASESHAIAH T NARAYANA SWAMY H NO-10/426-1 GROUND FLOOR OPP-VITHAL LAWYER ADIMOORTHY NAGAR ANANTAPUR T SURYA NARAYANA T RAMARAO LATE RAO U GAJANANA M V KARANTH KARANTH V S R KRISHNA RAO V SATHYANARAYANA VENKATA RAVI PRASAD B VENKATESWARA REDDY V Y RAJAMMA LATE V BHAVANARAYANA V SUBBA RAO LATE B V RAMANA REDDY NARAYANA VANGALA M JAGANNATH NEW 10/337 OLD 10/334 SAROJINI ROAD ANANTAPUR D-NO-10/414 ADIMURTHY NAGAR OPP-DEVI NURSING HOME ANANTAPUR D NO 18/295 C 10 NEERUGANTI STREET OLD TOWN ANANTAPUR D NO 14/20/B RAJ TOWERS KAMALANAGAR ANANTAPUR D NO 6-2-52/1 KOVUR NAGAR ANANTAPUR ASST PROFFESSOR INCIVIL ENGG JNTU COLLEGE ANANTAPUR D NO 12/193 1ST CROSS CENTRAL EXISE COLONY ANANTAPUR
S C KOTHUR RAO
515001 515001
0000IN30039414201688 0000IN30169610843836
515001 515001
0000IN30039414182873 0000IN30039414201715
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515001 515001
0000IN30039414156197 0000IN30039412268630
515001
0000IN30039414182744
136.00 16-AUG-2016
YEDDULA VASANTHA YEDDULA SURESH KUMAR C V SURESH KUMAR C SATYA PRASAD CHINASANI BHASKAR REDDY
1/1 657 R.K.NAGAR ANANTAPUR ANANTAPUR D NO 1-92-21/F36 OLD 1-489 NEW R K NAGAR ANANTAPUR LATE C GANGI REDDY JOINT DIRECTOR RUDSET INSTITUTE D NO 1-688 BY PASS ROAD RUDRAMPETA ANANTAPUR K NAGABHUSHANA RAO K NARAYANAPPA D NO 1-1-623 R K NAGAR 3RD CROSS ANANTAPUR DOOR NO 4-1179 GANESH NAGAR PAPAMPETA (RURAL) ANANTAPUR
515004 515004
0000IN30039414201679 0000IN30232410803534
S/O SHIVARAMA NAIDU D NO-1-30 S Andhra BRAMHANAPALLI (V) GOTUKOOR Pradesh (PO) KUDERU MANDAL ANANTAPUR
515004
0000IN30039414177529
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220782146 40.00 16-AUG-2016
Y SURESH KUMAR
Y C SUBBAIAH LATE
P BHAGYALAKSHMI
P RAMA CHANDRA REDDY P MARUTHI PRASAD P SANJEEVAPPA PARNAPALLI P MUTHYALAPPA SANJEEVAPPA Y N KUMARA SWAMY Y H NAGAIAH SETTY Y N RAJA KUMAR H MADHU SUDHANA RAO BHASKARA RAJESH KUMAR D SUBBA RAJU K ARUN Y H NAGAIAH H DASU RAO B KRISHNA MURTHY SUBBA RAM RAJU K V SATYANARAYANA RAO K V SATYANARAYANA S KRISHNA SWAMY
H NO 6 6 20 NEW AADARSH NAGAR MARUTHI NAGAR EXTENSION ANANTAPUR M I G 11, AP HOUSING BOARD NEAR SANGAMESH ANANTAPUR 1-198 GIC COLONY PENUKONDA D NO-1-198 PENUKONDA ANANTAPUR D NO 7-23C PENUKONDA ANANTAPUR DIST 7-364 MAIN BAZAR PENUKONDA CANARA BANK SOMANDE PALLI POST ANANTAPUR DIST LIC AGENT KOTHACHERVU ANANTAPUR DISTRICT 3 514 SAMADHI ROAD PUTTAPARTHI SOUTH 8/D-1 PRASHANTHI NILAYAM PUTTAPARTHI ANANTAPUR DISTRICT C-5 JANAKIRAMAIAH BUILDINGS SAMADHI ROAD PUTTAPARTHY W-2/ C- 22 PRASHANTHI NILAYAM PUTTAPARTHI ANANTAPUR DISTRICT 6-32 I YENUMALAPALLI PUTTAPARTHI SENIOR TECHNICAL OFFICER C ICU SSSHIMS PRASANTHI GRAM ANANTAPUR DIST A-2, THIRD FLOOR SAI KALPATARU APARTMENTS CHITRAVATHI ROAD PUTTAPARTHI ANANTAPUR-DIST S8 D3, PRASANTHI NILAYAM, ANANTAPUR-DISTRICT. PUTTAPARTHI D.NO.10/1/5, OLD NO 10/1/76 (A) AMBEDKAR NAGAR HINDUPUR S/O RANGANNA B # 16-4-941 THYAGARAJU NAGAR HINDUPUR D NO 26-4-799-1A BESIDE SRINIVASA THEATRE BALAJI NAGAR HINDUPUR ING VYSYA BANK LTD M F ROAD HINDUPUR 18-1-136 M F ROAD HINDUPUR A P
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515004
56.00 16-AUG-2016 104.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
K V PRASAD K VARADARAJAN
515134 515134
0000IN30061010291865 0000IN30039413738802
515134 515134
0000IN30039414165108 0000IN30039413369189
PYVARDHA ANITHA
515134
0000IN30039413435577
80.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515134
00001203500000276031
40.00 16-AUG-2016
NA KV ASWATHANARAYANA
515201 515201
0000IN30061010262013 0000IN30214810002218
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010674448 80.00 16-AUG-2016
K KIRAN PRAKASH
K R ANJINEYULU
NO 19-7-59 1ST CROSS Andhra SATYANARAYANA PETA HINDUPUR Pradesh 18-1-133 M F ROAD HINDUPUR Andhra Pradesh NEW NO 16-8-1 OLD NO 16-1-21 M F Andhra ROAD HINDUPUR Pradesh 16-3-489 MAIN ROAD HINDUPUR NO 21/8/256/1 TEACHERS COLONY BANGALORE ROAD HINDUPUR, ANDHRA PRADESH 4-2-74-33 D B COLONY HINDUPUR ANANTAPUR DIST D.NO.19-3-4 M F ROAD HINDUPUR D NO-4-2-117 OLD GAS GODOWN ROAD D B COLONY HINDUPUR 4-2-203 D B COLONY HINDUPUR Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515201
K T NAGA K R THYAGARAJA BHUSHANA GUPTA K V MADANA GOPAL KUNCHAM VENKATARATNAM SETTY K V RAMESH BABU K R VENKATA RATHNAM KRISHNAMURTHY N RAO N C S S N PRASUNAA N LAKSHMAIAH
515201 515201
0000IN30061010576592 0000IN30061011008857
515201 515201
0000IN30061010256674 0000IN30169611027769
56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016
N VENKATARAMANA N CHINNAPPA SETTY P PRAKASAM R SRINIVASA MURTHI S A MAHESH P NARAPPA SETTY R VENKATESAIAH
SR 9-1-58/18 PANDURANGA NAGAR ASWARTHANARAYANA HINDUPUR ANANTAPUR DIST S BALARAMAIAH T J DHARMARAJU 18-1-148-1 M F ROAD HINDUPUR D NO 9 1 14 B T COMPOUND RLY ROAD HINDUPUR NO 3 TYPE 2 STAFF QUARTERS APSSRDI - KERIKERA HINDUPUR ANANTAPUR DIST, A.P. POLICE QUARTERS NH-7 ROAD PENUKONDA ANANTAPUR- DIST H NO 3/269 PETA GOOTY AP
S SREENIVAS MURTHY VINOD KUMAR DHARMARAJ TAVANAPPA C RAJA GOPAL REDDY RAMANA G V D R VISWANATH PRADEEP CHAITANYA J JAYAVARAM RAMESH BABU K CHANDRAKALA K VIJAYA BHARATHI
515201 515201
0000IN30061010307325 00001304140001574724
C THIMMA REDDY
515211
0000IN30061010400679
24.00 16-AUG-2016
C/O M ARUNA KUMARI A P R SCHOOL NEAR POLICE STATION GOOTY ANDHRA PRADESH J SATYARANGAIAH D NO 8-585 MAIN BAZAR TADIPATRI Andhra Pradesh ADUSULA D NO-9/45 OGETY STREET Andhra SANKARNAIDU TADPATRI ANDHRA PRADESH Pradesh K JANARDHAN REDDY 16/1214 SREENIVASAPURAM R F Andhra ROAD TADPATRI ANATAPUR DIST Pradesh K SUBBAIAH M ANJANAPPA 15/590 WATER WORKS ROAD TADIPATRI ANANTAPUR DIST D NO 7/439-2 NEAR CHINTALA VENKATA RAMANA TEMPLE TADIPATRI ANANTAPUR Andhra Pradesh Andhra Pradesh
515411 515411
0000IN30039413808086 0000IN30039414231710
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310195048 0000IN30102220944672 40.00 16-AUG-2016 136.00 16-AUG-2016
D NO 12-258 MAIN BAZAR TADPATRI ANANTAPUR DIST H NO 2/59 1 OBULAPURAM VILLAGE PUTLURU MANDAL ANANTAPUR DIST MECHANICAL DEPARTMENT ULTRATECH CEMENT LTD. BHOGASAMUDRAM (V) TADIPATRI W/O T V SUBBAREDDY GROUP 5 A P C W LARSEN&TOUBRO LTD BHOGASAMUDRAM POST TADPATRI (MANDAL) ANANRAPUR DIST RAILWAY STATION ROAD RAYALA CHERUVU TADIPATRI TALUK ANANTAPUR DT AP D-14-403 MURTI PALLI KADIRI ANANTAPUR BRAHMAN STREET KADIRI
515411 515411
515415
00001203840000186478
216.00 16-AUG-2016
TAVANAM LALITHA
T V SUBBA REDDY
Andhra Pradesh
515415
0000IN30102220185973
56.00 16-AUG-2016
KONANGI UPENDRA
K MURALI
Andhra Pradesh
515455
0000IN30039414217104
112.00 16-AUG-2016
G BALAVENKATA PRASAD K SUKANYA K VENKATA KRISHNAIAH M A MANJUNATH MAGALUR ASWARTHSAI MANJUNATH PENUJURU NAGARAJU PENUJURU VASUDHARAJ ETIGOWNI SREENIVASULU A DHANUNJAYA CHOWDARY A V NAGARAJU
Andhra Pradesh Andhra Pradesh ANDHRA BANK KADIRI ANANTAPUR Andhra DIST Pradesh 9-49-4, M P L ROAD CENTRAL Andhra MEDICAL HALL KADIRI ANANTAPUR Pradesh (dist) D NO 17-84, OLD D NO 10 -5991 Andhra MAIN BVAZAR DHARMAVARAM Pradesh 17-95 MAIN BAZAR DHARMAVARAM Andhra DHARMAVARAM Pradesh MANJU COMPLEX, S L V MARKET, Andhra CANARA BANK DHARMAVARAM Pradesh 2-105 OLD 12-66 NEW HOTEL MANJU DHARMAVARAM DOOR NO.12-629 HOTEL MANJU DHARMAVARAM Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
M NAGENDRA M NAGENDRA
515671 515671
0000IN30039413704889 0000IN30027110126842
P SUBBANNA
D.NO.12-727 (NEW) P R T CIRCLE DHARMAVARAM PENUJURU NAGARAJU D.NO.12-727 NEW P R T CIRCLE DHARMAVARAM ETIGOWNI GOPAL KARUTLAPALLI (VI) (POST) KUDERU (ML) ANANTAPUR (D.T) ANDHRA PRADESH A NARAYANAPPA KONDAPURAM VILLAGE GANGA VARAM POST BELUGUPPA MANDAL ANANTPUR DIST V A VENKATESAIAH 3/117 NEAR KALAMMA TEMPLE KALYANADURG
515761
0000IN30039414182849
56.00 16-AUG-2016
515761
0000IN30039414230593
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221336356 40.00 16-AUG-2016
ARIVETI MURALI
A KRISHNA MURTHY
B MALLESU
C/O VARAKRISHNA DENTAL CLINIC ANANTAPUR ROAD KALYANDURG ANANTAPUR DIST 8-69 HINDUPUR ROAD KALYANDURG ANANTAPUR D NO 9/611 HARA GARMENTS BALLARY ROAD KALYANA DURG ANANTAPUR DIST D NO 8-72 MAIN ROAD KALYANDURGAM GUNIPALLI VILLAGE KALYANADURG MANDAL ANANTAPUR DIST GUBANAPALLI VILLAGE KALYANADURG MANDAL ANANTAPUR DIST D NO 9C/300 GUNDLAPPA DODDI STREET KALYANDURGAM 8/724 MAREMMA TEMPLE STREET KALYANADURG POST ANANTPUR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515761
515761
0000IN30039415490307
64.00 16-AUG-2016
J K BUSAPPA
515761
0000IN30061010402099
56.00 16-AUG-2016
515761 515761
0000IN30039410629302 0000IN30039414225506
515761
0000IN30039414225514
80.00 16-AUG-2016
515761 515761
0000IN30039414212578 0000IN30039414225678
S KIRANA MERCHANT CHAPIRI VILL Andhra VENKATARAMANAPPA AND POST KALYANDURG MANDAL Pradesh U CHITRA SENIOR ASSISTANT MANDAL PARISHAD KALYANDRUG ANANTAPUR DIST BOTTAVARIPALLI KALYANDURG ANANTAPUR D NO 1/1017 NEHRU NAGAR PAMIDI Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515761
0000IN30039414691748
16.00 16-AUG-2016
U DEVADAS
515761
0000IN30039414225490
56.00 16-AUG-2016
MAIN BAZAR PAMIDI ANANTAPUR DIST A SURYA PRAKASH A VENKATATESWARLU DOOR NO 6/1336 S J P HIGH SCHOOL ROAD NEAR DMM GATE GUNTAKAL D MADHAVI LATHA D SUBRAMANYAM 15-187 ROSHAN STREET GUNTAKAL Andhra Pradesh D SUBRAMANYAM D VENKATAPATHI 15-187 ROSHAN STREET GUNTAKAL Andhra Pradesh E RAJESWARI E RAHUNATH GUPTA D NO 9/204 D SOFIA STREET Andhra GUNTAKAL ANANTAPUR DIST Pradesh E VNKATA SAWAMY E SREERAMULU D NO 9/204 D SOFIA STREET Andhra GUNTAKAL ANANTAPUR DIST Pradesh K VENKATA PRASAD K VENKATA D NO 16-10 A UP STAIRS MAIN Andhra NARAYANA ROAD GUNTAKAL Pradesh N VIJAYA N GOPALRAO STATE BANK OF INDIA GUNTAKAL Andhra Pradesh
160.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203500000293596 20.00 16-AUG-2016
M NAGABUSHANAM REDDY D MALLIKARJUNA DUSSA MALLIKARJUNA GOPALA REDDY SINGA REDDY D RAMACHANDRAPPA BASAVARAJU KURUBA BHIMA REDDY KARI
M THIMMA REDDY
12-166, REDDY STREET, OLD GUNTAKAL, GUNTAKAL, ANANTAPUR D NO-7-2-38 MAIN BAZAAR URAVAKONDA 7 2 38 7TH WARD CHANGALAGERI ST URAVAKONDA A P D NO 10-2-170 RANGA STREET URAVAKONDA (POST) ANANTAPUR (DT) FARMER RAKATLA POST URAVAKONDA MANDALAM ANANTAPUR DT DN.17 - 2 - 181, DANDE BASANA ST RAYADURGA DOOR NO 1 - 73 PULAKUNTA VILLAGE GUMMAGATTA - MANDAL RAYADURG DOOR.NO.10-3-391 RAYADURG D NO 4/2/217 FORT RAYADURGA ANANTAPUR DISTRICT ANANTAPUR D NO 10-2-240/1 CHURCH ROAD RAYADURG ANANTAPUR DIST H.NO.17 - 1 - 131/1, ERUMALA STREET, WARD - 17 RAYADURG BRANCH MANAGER C/O LIC OF INDIA RAYADRUG ANANTAPUR 8-2-216, 1ST FLOOR, BELLATY ROAD, MAIN BAZAR, RAYADURG
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
515803
515812 515812
0000IN30039415853275 0000IN30102220552092
515812
0000IN30039414225627
56.00 16-AUG-2016
515822
0000IN30192630466553
136.00 16-AUG-2016
SATHYANARAYANA NARAYANAREDDY KARI DARGA ABDUL KHADAR SAB GUMMAGATTA RAMAKRISHANA PULLAIAH
515865 515865
00001201860000113011 00001201860000134817
515865 515865
00001201860000101806 0000IN30021412937458
515865 515865
0000IN30066910175029 00001201860000116031
DODDA HANUMANTHAPPA VAGGA MANOHAR KALVA KALVA RAMA SUBBAIAH MEDIKUNDA M RAMANARASIMHA MADHUSUDANA RAO RAO MOLAGAVALLI SHANTHA KUMARI NARSEPALLI VENKAIAH SETTY PULLI VENKATARAMANA SREENIVASA RAO SADHU K SURESH BABU CHITTEM UMA SHANKAR D SURESH BABU
515865 515865
0000IN30039410773694 00001201130000304092
G D NO 9-5--639-5 JRS COLONY VENKATARAMANAPPA RAYADURG ANANTAPUR DIST NARSEPALLI ESWARAIAH SETTY RAMI REDDY PULLI D NO 8-3-393-1 MAIN BAZAR RAYADURG ANANTAPUR DIST H.NO.8 - 1 - 108, MEDAR STREET RAYADURG S VENKATARANGAIAH DEVELUPMENT OFFICER LIC OF INDIA RAYADURGA K RAGHUNATH SETTY C/O RAMAKRISHNA RICE MILL KANEKAL C NAGANNA HOUSE NO-1/440-10 MARUTHI NAGAR KADAPA DEVISETTY RAMA 10/593 BELLM MUNDY STREET PULLAIAH KADAPA, ANDHRA PRADESH
515865
0000IN30066910175045
80.00 16-AUG-2016
40.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201370000264425 136.00 16-AUG-2016
G KONDA REDDY
SOGCHKASI REDDY
D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR KADAPA KADAPA [DIST] D NO 7-900 MOCHAMPET CUDDAPAH 21-138 R S ROAD CUDDAPAH AP 4-633-12 Y S NAGAR AVENUE-2 CUDDAPAH D NO 17-527-2 MITAIVARI VEEDI KADAPA 21-138 R S ROAD BESIDE YAMAHA SHOW ROOM CUDDAPAH AP
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
516001
112.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
PUTTA JANAKI R CHANDRA PRAKASH R SESHAGIRI SYAMSUNDER REDDY MALLEM T KANTHAMMA AKULA VENKATA SASIDHAR BALABADRUNI ANAND
W/O P V RAMANA MURTHY 7-792 MOCHAM PET KADAPA 1-303-6 MARUTHI NAGAR KADAPA KADAPA D NO 5/305 C V RAO STREET CUDDAPAH CHINNA KONDA 10/642 - B, BELLAMMUNDY REDDY MALLEM CUDDAPAH ANDHRA PRADESH T RAMA MURTHY DOOR NO 10/601(1) BELLAM MUNDI STREET KADAPA A VENKATA SUBBAIAH MEC/HMI/539 SRINAGAR COLONY ANJANEYASWAMY TEMPLE OPP CHINNACHOWK CUDDAPPAH B KAMESWARA RAO 501 SANTHI APARTMENTS BHAGYA NAGAR COLONY KADAPA 2/335 NEHRU NAGAR CHINNACHOWK KADAPA KADAPA DIST K THIMMAIAH D NO 6-556 CHINNA CHOUKU KADAPA M VENKATA SUBBAIAH 1/236 CHINNACHOWK CUDDAPAH S MOSES SUBBA RAYUDU PITCHAIAH BURELA C GANGI REDDY D NO 1-256-8 CHINNACHOWKU CUDDAPAH 9/209, R.V.NAGAR WARD NO. 9 KADAPA ANDHRA PRADESH D.NO:- 2-501, KAGITALA PENTA, KADAPA D NO 11/8 PEDDA MUSAL REDDY PALLI C K DINNE MANDAL KADAPA
120.00 16-AUG-2016 100.00 16-AUG-2016 28.00 16-AUG-2016 38.00 16-AUG-2016 56.00 16-AUG-2016 1,472.00 16-AUG-2016
516002
0000IN30039412182276
192.00 16-AUG-2016
516002
00001201370000264750
56.00 16-AUG-2016
K PEDDANNA RUPAVATARAM NAGAMANI SAMUEL F MOSES SUBBA RAYUDU POLATHALA B SREENIVASA RAO CHALLA SIVA RAMI REDDY DADANA SUBBA REDDY S LAKSHMI DEVI
68.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 48.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016
DADANA MUNI REDDY H NO 2/432 BALAJI NAGAR KADAPA Andhra Pradesh S SUBBARAYADU 1/1080 GANDHI NAGAR CUDDAPAH Andhra Pradesh
516004 516004
0000IN30066910169059 0000IN30039414371915
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30015910726808 656.00 16-AUG-2016
VASUDEVA REDDY C NA
MANNURU RAMANA REDDY P RAMESH GUPTA PACHIPULUSU VISWESWARA RAO PANDETI VANI
P VENKATESWARA RAJU
1/405, R. B. QUARTERS MARUTHI NAGAR NEAR NAGARJUNA COLLEGE KAPADA. A V M PURAM VILLAGE C M RACHA PALLI POST CHITVEL MANDAL CUDDAPAH D.NO.442 WARD NO.2 R S ROAD RAJAMPET 3/249 A KANAKAMMA STREET POTTISRIRAMULU STREET RAJAMPET KADAPA DIST D NO-4/238 KOUMI STREET OPP TO PANCHAYAT OFFICE RAJAMPET POST KADAPA DIST AP
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
516004
516101
0000IN30232410124356
16.00 16-AUG-2016
516115 516115
0000IN30232410912426 00001204340000002472
516115
0000IN30039414181383
56.00 16-AUG-2016
PRAKASH CHANDJAIN SANCHETI UMA PERURI VENNAPUSA CHANDRASEKHARA REDDY VENKATESWARLU NAIDU KOMMI NAGARURU SUDHAKAR
D NO 3 160 C BANDRALLA STREET Andhra RAJAMPET Pradesh 4/325-E MAIN ROAD RAJAMPET CUDDAPPAH (AP) D NO 6-969-CB 4 VIDYUT NAGAR OPP NALAMDA COLLEGE RAJAMPET H.NO. 993-6/H, NUNEVARIPALLI, RAJAMPET, CUDDAPAH DISTT, RAJAMPET SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH 12/68 SHIVUNI MANYAM STREET MYDUKUR D NO 12-202-1 BADVEL ROAD MYDUKUR 12-202-1 BADVEL ROAD MYDUKUR KADAPA 10-108 BADVEL ROAD MYDUKUR 10-17 BADVEL ROAD MYDUKUR 10-108 BADVEL ROAD MYDUKUR 10-108 BADVEL ROAD MYDUKUR H NO 9/41 ONIPENTA POST MYDUKUR MANDAL KADAPA DIST C/O GAYATHRI MEDICAL ENTREPRISES MAIN ROAD D NO9/90 ONIPENTA- POST KADAPA DISTRICT AP Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
516115
0000IN30102220911135
56.00 16-AUG-2016
516115 516115
0000IN30290240744463 0000IN30232410026475
516126
00001201910100330235
44.00 16-AUG-2016
N SUBBA RAYUDU
516172
0000IN30039411018557
56.00 16-AUG-2016
NAGARURU N SUBBARAIDU VENKATA SUBBAIAH P NAGARAJU P SARASWATHI YELLANUR JAGANMOHAN RAO YELLANUR SUBBA RAO YELLANUR VENUGOPAL YELLANURU VIJAYA M DILIP KUMAR P SUBBARAYUDU P NAGARAJA Y RAMAIAH Y RAMAIAH Y RAMAIAH Y RAMAIAH M PARASHURAMAIAH
516172
0000IN30039411290300
56.00 16-AUG-2016
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
MUNAGA RAJESH
516173
0000IN30039414372098
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220962480 0000IN30039416129819 0000IN30066910105544 136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016
BANGLA ROAD PORUMAMILLA KADAPA DIST AP NARASIMHULU 2/32 SANKHAVARAM 2nd BLOCK THIRUVAIPATI KALASAPADU KADAPA DIST A MAHESWARA A OBUL REDDY D NO 5-18, ARAVETI PALLI (VILL) REDDY MACHANUR (POST) PENDLIMARRI (MANDAL) CUDDAPAH M GURIVI REDDY M MANTRI REDDY H NO 10/117-5 ASHOK NAGAR BADVEL KADAPA DISTRICT SAMUDRALA SAMUDRALA RADHA 14-205 A SHASTRI NAGAR PRANEETHA KRISHNA MURTHY MYDUKUR ROAD BADVEL UPENDRA MANIRAJA MOHAN RAO 9-17-1 FATHIMA NAGAR KUMAR YELLAKARA YELLAKARA MADAKALAVARI PALLE GOPAVARAM KADAPA DIST V ASHOK KUMAR V NARASIMHA REDDY D NO 10-145 A ASHOK NAGAR REDDY BADVEL C VIJAYAMOHAN SUBBARAJU D NO 46/89 RAYACHOTY RAJU CUDDAPAH CHAMARTHI NAGARAJU NEW CHECK POST RAJU HIGH SUBBARAJU SCHOOL RAYACHOTY (POST) KADAPA (DIST) DEVAKI SATYA RAJ D JANARDHAN GUPTA D NO 61-130 GANDHI BAJAR RAYACHOTY MODEM MURALI SO LATE M RAMAIAH 48/142- UP STAIRS KOTHAPET KRISHNA RAYACHOTY KADAPA DIST RAMACHANDRA CHINNA NAGIREDDY 1-06 PANDILLAPALLI POST/VILLEGE REDDY ATLA KAMALAPURAM MANDAL KADAPA DIST RIHANA BEGUM S SYED GAYASI BASHA C\O ZAHIRUDDIN SHAH DURGA STREET KAMALAPURA AP A SUJATHA NA D.NO.1- 227, MAIN BAZAR, YERRAGUNTLA KADAPA CHINNA P CHINNA D.NO.1/291 A, PRAKASHNAGAR, GOVINDASWAMY P GOVINDAPPA MAIN BAZAR, YERRAGUNTLA. KADAPA G RAGHUNADHA SO G KULLAI REDDY D/NO 5-109 G K R STREET REDDY YERRAGUNTLA KADAPA DIST K VASUDEVA REDDY SO K S CHENCHI 5/105 R V STREET YERRAGUNTLA REDDY KADAPA DIST M SURA REDDY M VENKATESWARA 1-85 VALASA PALLI YERRAGUNTLA REDDY (MANDAL) KADAPA DIST P S BHAGAVAN S SYED REDDY P CHINNA GOVINDAPPA SO SBAYAPU REDDY D.NO:- 1/291-B, MAIN BAZAR, YERRAGUNTLA, KADAPA 1/345 VINAYAKA NAGAR YERRAGUNTLA CUDDAPAH (DIST) 1/291, MAIN BAZAAR, YERRAGUNTLA, KADAPA
A GURIVI REDDY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
516309 516309
00001203500000213705 00001201370000263149
516309
00001203500000211079
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412896659 136.00 16-AUG-2016
T NAGAMA NAIDU
6/62 RAMALAYAM STREET YERRAGUNTLA KADAPA DIST AP D NO 4/92A MUDDANUR ROAD CHILAMKURU VIL AND PO YERRAGUNTLA MDL KADAPA DIST
516309
516310
0000IN30102221329963
68.00 16-AUG-2016
M V MURALIDHAR REDDY CH V S RAVISUDHAKAR BABJI YARRAMASU BASIREDDY PRASADA REDDY BASUDEV YADAV BATCHU RAMASUBBAMMA BOLLAVARAM MAHABOOB SHARIF
M DASI REDDY
F6-4 ZUARI CEMENTS ZUARI CEMENTS COLONY KRISHNA NAGAR PRODDATUR CH YOGANANDA Q NO C 12 V V REDDY NAGAR R T P ANNAJI RA O P YERRAGUNTLA KADAPA DT ANDHRA PRADESH SUBBANNA D NO 25/610-B VASANTHAPETA YARRAMASU KADAPA DIST PRODDATUR B RAMA LINGA REDDY 17 /152 SUBBI REDDY GARI STREET PRODUTUR KADAPA YADAV DILO C/O K B SUBBAIAH D NO 5/1884 SAHRAM STREET PRODDATUR KATHAPALLI D NO 18-122-A GOWRAMMA KATTA NAGAMUNAIHA STREET PRODDATUR POST CHETTY KADAPA DIST B MAHABOOB 14/425 DASTAGIRIPET PRODDATUR HUSSAIN KADAPA DIST
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
516311
0000IN30039414201934
56.00 16-AUG-2016
516312
0000IN30290241026766
120.00 16-AUG-2016
516360
0000IN30102220962344
80.00 16-AUG-2016
C RAMA MOHAN RAO C NARAYANA CHETTY 9/285 SANKARAO STREET Andhra PRODDATUR KADAPA DISTRICT AP Pradesh CHAMAKURI PULLA REDDY CHINNA VASANTA RAYUDU BONDALA DHANIREDDY MADHUSUDANA REDDY G PRAMEELA DEVI G SREE VANI GAJULAPALLE VENKATA SUBBA LAKSHMI GANGAVARAM RAGHUNATHA REDDY GUNDA RAMESH JANAPATI RAMESH CHANDRA C PULLA REDDY SUBBANNA B 2-646 BAKARAPETA STREET PRODDATUR KADAPA DISTRICT 26-719-A TELEPHONE COLONY VASANTHAPETA PRODDATUR A P 2/148 BUDDAYAPALLI PRODDATUR Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
516360
0000IN30039414272666
96.00 16-AUG-2016
516360 516360
0000IN30039413176935 0000IN30039414161179
D LAKSHMI REDDY
516360
0000IN30039411337857
56.00 16-AUG-2016
19-384 RAJAJI ROAD PRODDATUR KADAPA (DIST) 3/1471 GANDHI ROAD PRODDATUR KADAPA DISTRICT H NO-3-542/1 Y M R COLONY PRODDATUR-POST KADAPAH DISTRICT AP H NO 3/921 Y M R COLONY PRODDATUR CUDDAPAH DIST 18-540 MAIN BAZAR PRODDATUR CUDDAPAH DISTRICT AP H NO 3-1392 HOLMESPET PRODDATUR KADAPA DIST
516360
0000IN30102220624410
312.00 16-AUG-2016
516360 516360
0000IN30039411366803 0000IN30039414514176
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010667210 136.00 16-AUG-2016
KALYAN CHAKRAVARTHY MITTA KAMBOJI CHINNA PULLAIAH M SUBHASHINI MALEPATI SATYANARAYANA NAGARURU SURENDRA
MALLIKARJUNA CHETTY MITTA K PULLAIAH CHETTY VENKATASESHIAH DORNIPATI MALEPATI SUBBARAYUDU GUPTA N SUBBARAYUDU
3/515 YMR COLONY ANJANEYA SWAMY TEMPLE ST PRODDATUR KADAPA (DT) AP FLAT NO 304 VASAVI TOWERS GANDHI ROAD PRODDATUR 7-307, HOMES PETA PRODDATUR KADAPA DIST KADAPA 3/267 CO-OP COLONY PRODDATUR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
516360
10/174 TEACHERS COLONY MYDUKUR ROAD PRODDATUR KADAPA DIST P P NARAYANA SETTY 3RD FLOOR 2 VASAVI TOWERS LAKSHMINARAYANA GANDHI ROAD KADAPA DISTRICT SETTY PRODDATUR,ANDHRA PRADESH P VIJAY KUMAR P VEGANNA SRESTTY D.NO 2-855-37 Y.S NAGAR PRODDATUR PARVATE SWARAIAH ESWARAIAH POOJARI D NO-104 INDRALOK APARTMENT POOJARI BALAJI NAGAR PRODDATUR PATHAKOTA VENKATA RAMANA REDDY SATRASALA CHANDRA SEKHAR SETTI PALLI NAGI REDDY SOMA TIRUMALAIAH SURENDRANATHA REDDY BASIREDDI T PRABHAVATHI T UDAYA KUMAR P VENKATA REDDY D NO 26/292 VASANTHA PETA PRODDATUR CUDDAPAH DT
516360
0000IN30039411290319
176.00 16-AUG-2016
516360
0000IN30036010240508
20.00 16-AUG-2016
516360 516360
0000IN30232410169680 0000IN30039414372070
516360
0000IN30039411347609
80.00 16-AUG-2016
SUBBA RAO
TALARI RAMADEVI TANGUTURU RAMACHANDRA PRASAD TEKURU SUBBA NARASIMHA RAO V ANIL KUMAR V NAGABHUSHANA SHARMA V S RAMANUJAM
7-1403 KORRAPADU ROAD PRODDATUR KADAPA DIST S RAGHURAMI REDDY 4/162 NEHRU ROAD PRODDATUR KADAP DIST PEDDA D NO 4/817 SUPER BAZAR SUBBARAYUDU PRODDATUR VENKATA REDDY FLAT NO 307, SAIRAM PARADISE, D BASIREDDI NO 3/1121, YMR COLONY, PRODDATUR, ANDHRA PRADESH Wo T V SUBBARAO 13-302 VEDURLA BAZAAR PRODDATUR CUDDAPAH(dist) T JANAKIRAMAN 201 INDRALOK APARTMENT BALAJI NAGAR T B ROAD PRODDATUR(PO) KADAPA(DT) NARASIMHULU TALARI 4/629 GANDHI ROAD PRODDATUR NA 13/298 VADULLA BAZAR PRODDATUR 2/254- 1 BUDDAYAPALLI PRODDATUR KADAPA DISTRICT 4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST 4/5 GANDHI ROAD PRODDATUR D NO 3-261 Y M R COLONY PRODDATUR KADAPA DIST
516360 516360
00001201370000262238 0000IN30286310171998
516360 516360
0000IN30021412274829 0000IN30027110069657
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201370000264824 00001201370000264811 0000IN30286310213988 136.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
V SUBBARAYUDU
4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST V YUVA KUMAR SO VSUBBARAYUDU 4-38-B1 NEHRU ROAD PRODDATUR KADAPA DIST VENKATA SUBBAIAH SUBBAIAH KATTAMURI D NO 13/281 VEDURLA BAZAR KATTAMURI PRODDATUR MANDAL KADAPA DISTRICT VENKATRAMANA KRISHNA MURTHI 18-401 RANGAIAH STREET KASULA PRODDATUR G V G MAHESH G V G RAO 3/1471 GANDHI ROAD PRODDATUR KADAPA DISTRICT K NAVEEN KUMAR K C PULLAIAH 3-308 YMR COLONY PRODDATUR KADAPA DIST ANDHRA PRADESH K VENKATESWARA K RAMA RAJU 3/1468- A KALYANA CHAKRAVARTHI RAJU NURSING HOME HOLMESPET PRODDATUR LAKSHMAIAH VENKATESWARLU C 25/627 VASANTHAPETA CHENNA RAMESWARAM PRODDATUR PRATAPA REDDY NARASHIMHA REDDY H NO 3-854 YMR COLONY GOPI REDDY PRODDATUR KADAPA DIST AP A JAGADEESWAR A MALLAIAH ING VYSYA BANK ANNAVARAM ANNAVARAM A P MEDA KRISHNA MPULLAIAH H.NO.8-196 PULIVENDLA MURTHI S LAKSHMI DURGA S SRINIVASULU 1-3412 MAIN ROAD PULIVENDLA SREEDHAR REDDYSR YEDDULA SIVA KUMAR REDDY MARAMREDDY MALLIKARJUNA REDDY V NAGARAJU VENKATA PRASAD RAMAYANAM SREENIVASA CHOWDARY R BASI REDDYS C/O C V SUBBA REDDY AMBAKAPALLI ROAD PULIVENDLA
SO VSUBBANNA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
272.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016
Y MALLAREDDY
PEDDAPASAPULA- VILLAGE PEDDAMUDIAM- MANDAL KADAPA DISTRICT M RAMASUBBA REDDY 4/18-A, S. UPPALAPADU, PEDA MUDIAM MANDAL, KADAPA SUBBARAYUDU VANKADARA ESWARAIAH RAMAYANAM VEERRAJU R 11/65 MARVADI STREET JAMMALAMADUGU KADAPA 4/53-22-G WATER TANK STREET JAMMALAMADUGU KADAPA NH, B. MATTAM, KANDIMALLAYAPALLI, BRAHMAMGARIMATTAM, KADAPA
516411
0000IN30039414225889
100.00 16-AUG-2016
516434
00001202330300067371
60.00 16-AUG-2016
H NO 1/1937 PEOPLES CLINIC Maharashtra PULIVENDULA KADAPA 7/169, CHAVADI STREET CHITTOOR Andhra Pradesh NO.28-1166/5 NEAR WATER TANK Andhra GANGANAPALLI CHITTOOR Pradesh
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30035170052447 120.00 16-AUG-2016
DOOR NO.2-734, SHANTI NAGAR Andhra COLONY KONGAREDDY PALLI Pradesh CHITTOR M RAMALINGA NA 3-75 MAIN ROAD THAMBALLA PALLE- Andhra REDDY POST CHITTOOR DIST Pradesh N KIRAN KUMAR R N PILLE 18-890 CHURCH STREET CHITTOOR Andhra Pradesh PAPPU UGRA LATE P L N MURTY D NO16-164 SWAMY MASTRY Andhra NARASIMHAM STREET CHITTOOR TOWN DIST Pradesh PARUCHURI MURALI SUBBA RAO 22-174/1 KATTAMANCHI PUTTUR Andhra KRISHNA ROAD CHITTOOR Pradesh SHAMSHER SINGH CHANDRA SINGH 2 1475 COLLECTORS BANGALOW Andhra RAWAT RAWAT KONGAREDDYPALLI CHITTOOR Pradesh SYED SHAJAHAN SYED HUSSAIN MEAH STATION MASTER, RAILWAY Andhra STATION, CHITTOOR Pradesh T ARUNA GUPTA T V N GUPTA D NO 11 220 BUCHI CHETTY Andhra STREET CHITTOOR Pradesh T K SUNDARA T KUMARA SWAMY D NO 10-1/4-15 GANDHI ROAD Andhra KUMAR CHITOOR Pradesh V S GIRIDHARAN V SREENIVASA CHARI 28 284 1 RAMNAGAR COLONY Andhra CHITTOOR Pradesh DANDALA DANDALA NARAYAN NO.4/1995/C, NEW BUILDINGS Andhra SREEDHAR REDDY DURGANAGAR COLONY Pradesh GREAMSPET, CHITTOOR ANDHRA PRADESH K VASUDEVA PILLAI K SESHACHALA PILLAI 27 137/1 WARD 27 RAM NAGAR Andhra COLONY CHITTOOR Pradesh KULASEKHAR B GUPTA B C NO 6-194 RAGIMANU STREET Andhra SANTHAPET CHITTOOR A P Pradesh M R SRIKANTH M RAMA CHANDRA 9 66 23 305 SAI SUJA APARTMENTS Andhra RAO NEW MARUTI NAGAR M R PALLI Pradesh TIRUPATI NAGABHUSHANAM DORASWAMY NAIDUS BANDARLA PALLE(V) Andhra NAIDUS A.RANGAMPET (POST) Pradesh CHANDRAGIRI (M) CHITTOOR DISTRICT M SREEVALLI N R JAYADEVAN H NO 60-48 KAMMA STREET Andhra NAIDU PAKALA CHITTOOR DIST Pradesh SUJATHA K KANDERI K N PEDDABYNAPALLE VILLAGE Andhra CHITIPIRALLA POST PAKALA Pradesh MANDAL PAKALA, CHITTOOR DISTRICT V GURUNATHACHARI V LOKANATHACHARI 22- B RAILWAY QUARTERS PAKALA- Andhra POST CHITTOOR DIST AP Pradesh GUNTA SOMASEKHAR KRISHNAREDDY GUNTA PILLARI KUPPAM VILLAGE Andhra MARRIPALLI S R PURAM CHITTOOR Pradesh ANDHRA PRADESH,INDIA
L RANGAIAH NAIDU
517001
517001 517001 517001 517001 517001 517001 517001 517001 517001 517002
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136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016
517102
0000IN30169610292603
136.00 16-AUG-2016
517112 517112
0000IN30192630482295 0000IN30169611217555
517112
0000IN30039414157948
784.00 16-AUG-2016
517167
0000IN30290245369067
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610412262 8.00 16-AUG-2016
MOHANM
VENKATARATHNAMM
D CHINNA REDDEPPA DHANALAKSHMI GUNTI P YERRAIAH SREERAMA MURALI NAIDU VAMSISRIDHAR REDDY N POTHURI PRABHAKAR NAIDU E BALAJI NAYANARI CHINNAPPA
D SUBBARAYUDU GUNTI SATYANARAYANA REDDAPPA POTHANI SREERAMA KRISHNAMURTHY NAIDU VASUDEVAREDDY NALLA POTHURI NARAYANA REDDY
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 KAMMAPALLI KANDUR KALIKIRI SOMALA CHITTOOR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
517194
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JANGAMPALLI GUTTAPALEM KALIKIRI CHITTOOR DEVALAPALLE VILLAGE AND POST KALAKADA MANDAL CHITTOOR DIST E K MUNI RAJA SETTY 8 - 8/2 K K PALYAM PUNGANUR NAYANARI THOMAS
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Andhra Pradesh MARLAPALLI VILLAGE MELAM Andhra DODDI POST, PUNGANURAMANDAL Pradesh CHITTOOR DIST A P 13-79 BAZAAR STREET PUNGANUR Andhra Pradesh CHINTHAPARTHY POST VAYALPAD Andhra MANDAL CHITTOOR DIST Pradesh DNO 7 204 NEHRU BAZAR MADANAPALLE MADANAPALLI 4-5-3-2 MARPURI STREET MADANA PALLI CHITTOOR DIST C/O M SUBBARAYUDU D NO IV-29-E3 MARPURI STREET MADANAPALLE Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
517247 517247
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SARADA VIJAY VIJAYA KUMAR MULLANGI MULLANGI M SUDHAKAR GUPTA M VENKATARAMANAIAH BYSANI LALITHA CHANDRA MOULI G D SANJEEVAMMA SHYAM SUNDAR RAO SUNDAR RAJ D NARASIMHULU
517247 517277
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NA
MADDIPATLA VENKATRAMANA
10/108 SASTRY STREET MADANAPALLI KALLE RAMA MURTHY DOOR NO 3/145/9/6/4A, 13 TH CROSS PRASHANTH NAGAR MADANAPALLE M NAGAIAH HOUSE NO 16 622 C1 SESHAPPATHOTA MADANAPALLE CHITTOOR DISTRICT (A.P) VENKATASUBBAIAHB SUNDARAM 17/470, NEHRU BAZAR MADANAPALLE II 363 society colony madanapalli chittoor dist
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241191615 40.00 16-AUG-2016
TARIGONDA VENKATA RAMIREDDYGARIPALLE REDDY PONNETPALEM POST MADANAPALLE CHITOOR VENKATESHGR RAGHUNATHGV 15/154, KAMMAGADDA STREET MADANAPALLE VIJAYGR RAMANAGV 15/154, KAMMAGADDA STREET MADANAPALLE SIVA PRASAD MANOHAR RAVURI 9-1-1 BEERANGI ROAD B KOTHA RAVURI KOTA CHITTOOR P N SATYA P NARASIMHA 20/149 TAHSILDAR STREET NEW MURTHY PET PALAMANER P RAMI REDDY P BASI REDDY ZPHS DODDI PALLI KURMOI PALAMANER CHITTOOR PALAMANER AP VENUGOPAL REDDY RAMI REDDY MUTRA H NO: 2-170B,RENIMAKULAPALLE MUTRA THAMBALLAPALLE MANDAL SINGAMANUBURUJU CHITTOOR DIST M S SANKAR M S SIVA PRAKASH CHELDIGANIPALLI (VILLAGE AND POST) VIA V KOTA POST CHITTOOR DIST ANDHRAPRADESH RATNA HARITK RAGHAVAIAH KANYAKAPARAMESWARI STREET V. KOTA CHITTOOR DISTRICT CONTROLLER OF EXAMINATIONS DRAVIDIAN UNIVERSITY A-1 TEACHING QUARTERS SRINIVASAVANAM KUPPAM, CHITTOOR DIST AP 18-1/3/3 RAMACHANDRA NAGAR FIRST LANE K T ROAD TIRUPATI 19 9 22 B TIRUCHANOOR BY PASS ROAD KENNADY NAGAR TIRUPATHI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
517325
136.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016
517418
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100.00 16-AUG-2016
Andhra Pradesh
517424
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56.00 16-AUG-2016
517424
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56.00 16-AUG-2016
S V RAGHAVENDRA RAO
517426
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176.00 16-AUG-2016
A B SHILPA B VIJAYALAKSHMI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
517501 517501
0000IN30267936300755 0000IN30302852096254
BASHYAKA VAMAMALA D NO 6 TIRUMALA OLD C TYPE TIRUPATI NA G YALLA REDDY B 43 (3-60) SRI VAIKUNTA PURAM M R PALLE TIRUPATHI D NO 6-1-69/9 RAMACHARANDAS COLONY K T ROAD TIRUPATI 5-295 ULLIPATTEDA TIRUPATI 16.2.2 NETHAJI ROAD TIRUPATI AP 82 R S MADA STREET TIRUPATHI 82 R S MADA STREET TIRUPATHI
517501
00001204470000535441
20.00 16-AUG-2016
56.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 112.00 16-AUG-2016 120.00 16-AUG-2016 120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220594172 0000IN30232410251075 56.00 16-AUG-2016 136.00 16-AUG-2016
K VISWANATHA PILLAI KAKARLA ARUN KIRAN KALUBHANDI LEELA VENKATESAN KANCHERLA GURAVAIAH
K KRISHNA MOORTHY PLOT NO 83 SREENIVASAPURAM TIRUPATI K V SUBRAMANYAM C/O. K GOPINATH D. NO. 18-1-7(2D), ANUBHAV APARTMENT RAMACHANDRA NAGAR, K T ROAD TIRUPATI NA 18-1-452 BHAVANI NAGAR TIRUPATI POST K V NARASIMHA RAO 8/3/320 NEW STREET TIRUPATHI VENKATESAN VENKATAREDDY KALUBHANDI K SUBBAIAH 1 8 1 2 80/1 BHAVANI NAGAR TIRUPATHI
517501 517501
K GURAVAIAH CHIEF PARCEL SUPERVISOR S C RAILWAY TIRUPATI RAILWAY STATION TIRUPATI KRISHNA MOORTHY SUBBARAYULU 20-2-525/1 MARUTHI NAGAR GUNTUR GUNTUR CHETTY GUNTUR KORLAGUNTA, TIRUPATI LALITA KUMARI DAMODARA REDDY C/O DAMODARA REDDY ANDHRA TAVANATI BANK BALAJI NAGAR TIRUPATI M YUGANDHAR M SRINIVASULU 18 1 581 BHAVANINAGAR TIRUPATHI N SURYANARAYANA NA 3/7 NADAMUNI STREET TIRUPATI POST NAGENDRAREDDY JANAKIRAMI REDDY 6 8 919 NGO COLONY TIRUPATI INAGANTI INAGANTI CHITTOOR DIST. NARAYANA BABU R R PRABHAKAR REDDY 89 KESAVANAGUNTA NEAR S G S ARTS COLLEGE TIRUPATI CHITTOOR DIST P KOWSALYA DEVI P ACHUTHAN NAIR H NO 537 BAIRAGIPATTEDA TIRUPATI P M CHAKRADHAR P MUNI PRASAD RAO DOOR NO 18 1 652 B BHAVANI NAGAR TIRUPATI P MUNI PRASAD RAO P NADAMUNI 18-1-652 B BHAVANI NAGAR TIRUPATHI P N BASKARAN P NARAYANAN NO 1-86/3 THOLLAPPA GARDEN ROAD THIRUCHANOOR TIRUPATHI PARIMALA PULLAIAH P VENKATA SUBBAIAH 18 1 46 J6 PRASANTHI NAGAR NEAR BHARATIYA VIDYA BHAVAN K T ROAD TIRUPATI PURUM VENKATA RAMANA H NO 19 4 9/7 S T V NAGAR ROAD SUBRAMANYAM TIRUPATI R MUNI SHANKAR R KUPPAIAH 1 2 217 PRAKASAM ROAD TIRUPATI R PRASANNA R SUDHAKAR RAO L PRAKASH SAI R CHENCHU RATNAM
517501
0000IN30039414181447
56.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
80.00 16-AUG-2016 200.00 16-AUG-2016 240.00 16-AUG-2016 392.00 16-AUG-2016 40.00 16-AUG-2016 32.00 16-AUG-2016
96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh D NO 6 1 124A VARADHARAJA Andhra NAGAR K T ROAD TIRUPATI Pradesh 10/72 ROYAL NAGAR NEAR Andhra LAVANYA APTS R C ROAD TIRUPATI Pradesh
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290245677036 4.00 16-AUG-2016
LATCHAIAH GANTYADA
DIRECTORS FUS PESHI APSPDCL TIRUCHANUR ROAD TIRUPATHI ANDHRA PRADESH INDIA G V PRADEEP KUMAR 18-1-653 B BHAVANI NAGAR TIRUPATI R OFFICER ANDHRA BANK TIRUPATI SATHIYAVAGEESWAR MAIN BRANCH BERI STREET AN TIRUPATI T RANGAIAH CHETTY 20 2 630/B 1 KORLAGUNTA MARUTHI NAGAR TIRUPATI CHITTOOR DISTRICT U H EERANNA D NO 20/3/122/A2 SIVAJYOTI NAGAR TIRUPATI KRISHNASWAMY 3 15 VAIKUNTAPURAM S V U POST VELAMOOR TIRUPATHI G PRABHAKAR REDDY JGO 3 NEW S V AGRI COLLEGE BUILDINGS STAFF QUARTERS STAFF QUARTERS TIRUPATHI Y SIDDAIAH D NO 13-11, SAIRAM NAGAR OPP CHAITANYA JUNIOR COLLEGE THATI THOPU TIRUPATHI Y PEDDAMALLAREDDY P/F5 PRAKASAM NAGAR SVU CAMPUS TIRUPATI YAJAMANA DIKSHIT H NO 205 GOVINDARAJA SANNIDHI SANTHANAM STREET TIRUPATI Y C P VENKATA BANK OF BARODA 15 3 481 B REDDY MOSQUE ROAD TIRUPATI C RANGAIAH 1-12 THUMMAGUNTA VILL AND POST TIRUPATI RURAL CHITTOOR DT A P GUDDETI KONDA H.NO. 10-33 MARUTI NAGAR REDDY TIRUPATI K K RAO 3 / 45 VIDYA NAGAR COLONY TIRUPATI ANDHRA PRADESH K S NAGABHUSHANAM A 6 VAIKUNTAPURAM TIRUPATI CHITTOOR DIST K V SAMBASIVA RAO 3-55/B VIDYA NAGAR COLONY EXTN TIRUPATI CHITOOR DIST M VENKATRAMANA 5 69/2 SRIKRISHNA NAGAR M R REDDY PALLE TIRUPATI AP M MUTHYALAIAH 5 69 3 SRI KRISHNA NAGAR M R PALLE TIRUPATI TIRUPATI N BALAJI 15/89 PADMAVATHI NAGAR TIRUPATI RAGHAVARAO 5-324 GAYATRI NAGAR TIRUPATI S SUBBA REDDY A NAGESWARA RAO 2-135 SREE LAKSHIMI NAGAR M R PALLE TIRUPATI 3/62 VIDYANAGAR COLONY TIRUPATI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
517501
517501 517501
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517501
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60.00 16-AUG-2016
517501
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64.00 16-AUG-2016
517502
0000IN30039414236870
136.00 16-AUG-2016
GUDDETI VENKATA SUBBA REDDY K SATISH K VASANTHA KOKA VENKATA GOVIND RAJ M NARASIMHA REDDY M VENUGOPAL NALLAMALLI PADMAVATHI NUTULAPATI UMASANKAR S VIJAYA SURYADEVARA NIRMALA KUMARI
517502 517502 517502 517502 517502 517502 517502 517502 517502 517502
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136.00 16-AUG-2016 56.00 16-AUG-2016 76.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241346239 0000IN30302852184174 0000IN30290240660323 1,040.00 16-AUG-2016 176.00 16-AUG-2016 440.00 16-AUG-2016
V LAVANYA V MALLIKARJUNA REDDY VAMSHIKRISHNA BHAGAVAN SANKARAYOGI E ANIL KUMAR REDDY P NARAYANAN CHINTHALA MANJULAMMA CIKAKOLLU SIVANANDA DUDYALA NEELAKANTESWARA REDDY
11 220 S V NAGAR TIRUPATHI JGO 3 AGRICULTURE COLLEGE STAFF QUARTERS TIRUPATHI 10 BRINDAVAN APTS MAHILA UNIVERSITY OPP GAYATHRI NAGAR TIRUPATHI 4/112/C, SATYA SAINAGAR, NEAR KORIVAYANA GUNTA, TIRUPATI NO 1-86/3 THOLLAPPA GARDEN ROAD THIRUCHANOOR TIRUPATI HOUSE NO 355 BALAJI NAGAR TIRUMALA (PO) 201 SREE PAADA HOMES VARADARAJA NAGAR TIRUPATI D NO 13-7-882/A, 2 ND FLOOR UPSTAIRS OF TIRUMALA ELECTRICLES KORLAGUNTA MAIN ROAD TIRUPATI H NO 355 BALAJINAGAR TIRUMALA (PO) CHITTOOR(DT) 339 A S D LAY OUT TIRUPATI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
EKAMBRAM CHENGA REDDY P YETHIRAJULU C DIVAKAR CIKAKOLLU PENCHALAIAH DUDYALA PULLA REDDY
8.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
CHINTHALA DIVAKAR C VENKATA RAMANA H REVATHI R V L BRUNDADEVI UMA BOHARA T LAKSHMAN RAO RACHAPUDI KRISHNAMOORTHY OMKAR V BOHARA
Andhra Pradesh Andhra Pradesh 18 1 39 SHANTHI NAGAR KHADI Andhra COLONY TIRUPATHI Pradesh BAZAR STREET VARADAIAHPALEM Andhra CHITTOOR DIST Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
MAHESWARI N
N SUBBARAJA CHETTY NO 4-25 BAZAR STREET VADAMALAPET POST CHITTOOR DT AP LEKKALA N R KAMMA PALLI VILLAGE DORASWAMY NAIDU RAMACHANDRA PURAM MANDAL CHITTOOR DIST CHITTOOR A SUBBAIAH H NO. 2/P 14 GOLLAPALLI (VILL AND POST) PUTTUR MANDAL CHITTOOR DIST. P SEETHARAMA RAJU RAJULAKANDRIGA S S PURAM POST NAGALPURAMMANDAL CHITOOR ANDHRA PREDESH CH PULLAIAH H NO 2 65 BIG MASQUE STREET SRIKALAHASTI POST CHITTOOR DIST PALETI NEELAIAH D NO 1 1863 VELAMPALEM KONDAMITTA SRIKALAHASTI SUBBARAMA NAIDU RAJANENI LIGANNA GOLLA 10/258 SALIPETA ST. SALIPETA SRIKALAHASTI 3/454 KARNALA ST SRIKALAHASTI CHITTOOR
517551
0000IN30039413783908
168.00 16-AUG-2016
517561
0000IN30021412345657
80.00 16-AUG-2016
517571
0000IN30232410252457
56.00 16-AUG-2016
517589
0000IN30290241499366
392.00 16-AUG-2016
517644
0000IN30102220253643
16.00 16-AUG-2016
517644
0000IN30102220829876
200.00 16-AUG-2016
517644 517644
00001203840000545597 0000IN30302854808384
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220930094 0000IN30066910209353 0000IN30039414199594 0000IN30102220896568 0000IN30039412633158 56.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016
V PRAKASA RAO B RAMAIAH SETTY B SIVA SUBRAMANYAM ELLURU RAMAIAH GADDAM VENU GOPALA REDDY I SAILAJA
V M KRISHNA MURTHY D NO 3/258 BAZAR STREET SRIKALAHASTI B VENKATA SETTY H NO 1-216 MEDUM VARI GATE 1 TOWN KURNOOL B VENKATA RAMAIHA 2/315 PETA KURNOOL ELLURU KRISHNA MURTHY GADDAM CHINNA BALA ANKI REDDY I DURGA PRASAD H NO 40/379 B 2 VIDYA NAGAR KURNOOL C/O P V RAMANA REDDY FLAT NO101 VISHNU APARTMENTS NEAR BIRLA GATE KURNOOL 40 328 DURGA COMPLEX 1 ST FLOOR GANDHI NAGAR KURNOOL ANDHRA PRADESH C/O P VENKATESHWARLU H NO 27/82 CHINNA MARKET KURNOOL H NO 40 446 1 K T COMPOUND GIPSON COLONY KURNOOL H NO 16/43/A2 COLLEGE ROAD NANDIKOTKUR KURNOOL ANDHRA BANK ZONAL OFFICE BELLARY ROAD KURNOOL 62 141 UP STAIRS CHITHAMBARA RAO STREET KURNOOL C/O SYNDICATE BANK LEAD DISTRICT MANAGER BASTIAN ROAD KURNOOL H NO 19/299 BANDIMETA KURNOOL
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
518001
0000IN30307710036119
6.00 16-AUG-2016
K LEELAVATHAMMA K RAGHUNATH GUPTHA NAGASESHACHALA REDDY GORANTLA NANDYALA VENUGOPAL NUTHANAPATI SREEKANTH POLA JANAKI
K SUBRAMANYAM K RATHNAMAIAH G RAMAKRISHNA REDDY VENKATA SUBBAIAH NUTHANAPATI C VENKATA NAIDU P RAVI KUMAR
56.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 120.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016
S G MALLIKARJUNA
S G SIVAMURTHY
B PUNDARE KAKSHA B VEERA REDDY REDDY C A BABJI SREEKANTH GUJJALA SUDESH KUMAR K SESHANNA M ANANDA PRASAD C ANJANAPPA G SRI RAMULU
Andhra Pradesh H NO 40 809/1 A 1 1 ST FLOOR OLD Andhra NATRAJ THEATRE COMPUND Pradesh DHARMAPET KURNOOL 50/750 AI TAGORE NAGAR Andhra KURNOOL Pradesh H NO-46-1-M20B6/1 CHANAKYAPURI Andhra COLONY A CAMP KURNOOL Pradesh H NO 86-360 DOCTORS COLONY B Andhra CAMP KURNOOL Pradesh H NO 18 108 B NAGI REDDY Andhra REVENUE COLONY NANDYAL ROAD Pradesh KURNOOL H NO 45/412/A 45 VENKATA Andhra RAMANA COLONY KURNOOL Pradesh FLAT NO. 102 DEERAJ ENCLAVE, A- Andhra CAMP, NEAR NEW AYYAPPA Pradesh SWAMY TEMPLE,, KURNOOL H NO B/E 2 B CAMP KURNOOL Andhra Pradesh
518001 518002
0000IN30039412921159 0000IN30102220213572
518002 518002
0000IN30302850046848 00001204470003586003
518002 518002
0000IN30039414222987 0000IN30102220317678
M SEETHA RAMAIAH M RAGHU RAMAIAH M VIJAYA KUMAR REDDY NALINI CHINTAKUNTA M SIVA RAM REDDY
518002 518002
0000IN30102220859950 0000IN30102220917317
518002
0000IN30102220962967
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220963064 40.00 16-AUG-2016
P SATYA PRABHA
P V JANARDHAN REDDY P CHENNA REDDY MOLAKATALLA SANKARA REDDY PULI NARASIMHA MURTHY RAMI REDDYA
P VENKATA RAMI REDDY POLIMERA SARASWATHI PULI VIJAYA LAKSHMI TIRUPATHI REDDYA
PLOT NO 301 AMRUTHA APARTMENTS SANKAL BAGH KURNOOL H NO B/E 2 B CAMP KURNOOL H NO 87 1028/1 BALAJI COLONY GANESH NAGAR KURNOOL 119/LIGH II OLD APHB COLONY NEAR B CAMP KURNOOL H.NO.80/132/C4, NEAR GOTHI RAILWAY GATE VENKATADRI NAGAR B.CAMP POST, KURNOOL H NO 11 130 9 PARVATHI NAGAR KURNOOL PLOT NO 32 BABA BRINDAVAN NAGAR S B I COLONY KURNOOL A B H-3-2 S B M 4 /1 M I G 2-85 ABBAS NAGAR OPP M D O OFFICE KALLUR KURNOOL H NO 45/203 A2 1 V R COLONY KURNOOL H NO-71-151 KALLUR KURNOOL AP
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
518002
Y SUDHAKAR REDDY Y BALA VENKATA REDDY B K VENKATESWARI N SUBRAMANYAM K J C NAIDU KOLLU KOLLU KONDAIAH K V SESHAIAH S VENKATRAMAIAH
VENKATESHWAR RAO H NO 45 24 2 J 3 PLOT NO 58 NIMMAGADDA RAMALINGESWARA NAGAR 2 KURNOOL ANNEM RAVI A P NANDIREDDY 43 128 H NEAR R R RESIDENCY SANKAR REDDY APTS SREENIVASA NAGAR KURNOOL GALI KONDA REDDY GALI VENKAT REDDY H NO 44/171 PRAKASH NAGAR KURNOOL GHULAM ABDUL HAQ GHULAM MAHABOOB 21, S B I OFFICERS COLONY NEAR SAHEB NETHAJI THEATRE KURNOOL, A.P GURAPPA GARI PULLA REDDY NAGA LAXMI REDDY REVURU RAMA KRISHNA PRASAD RODDAM MOHAMMED ILIAS AKKI REDDY NARENDRA REDDY KATASANI RAMI REDDY P S NAGARAJA R GURUVAIAH LATE R ABDUL SUBHAN A RAMA CHANDRA REDDY OBULA REDDYK P S RAJENDRA H NO 43-142A N R PETA KURNOOL
518004
0000IN30267930302635
68.00 16-AUG-2016
518004 518004
0000IN30102220739180 0000IN30169610103252
518004
0000IN30039415637945
20.00 16-AUG-2016
H NO 43 134 12 OPP BUS STOP N R PETA KURNOOL 43/253 D 2A 101 N.R.PETA OPP TO ROYAL MANSION, KURNOOL H NO 45/142/70/4 VENUS COLONY KURNOOL HOUSE NO.9/115 BANGANAPALLI POST KURNOOL DISTRICT H NO 6/129 MAIN ROAD NEAR ASTHANA ROAD BANAGANA PALLI KURNOOL DIST
56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220954336 136.00 16-AUG-2016
GAJJALA SUMANA
G V SESHA REDDY
O SRINIVASA REDDY RAMASWAMY REDDY OBULAM VENKATA SESHA REDDY GOURU LAKSHMI REDDY GOURU
G VIJAYA BHARATHI VENKATA REDDY VANAM CHIDAMBARAIAH TCHINTALA SETTY SETTY T KANDUKURU K SREE NARASIMHAIAH RAMACHANDRAIAH GUPTA GUPTA RAJA RAJASEKHAR RAJA SEKHARPANI SETTY SREENIVASA RAO M RAMACHANDRA RAO M
W/O G V SESHA REDDY LIC DO H NO 10 915/A 13 NEAR CHIDANANDA PUBLIC SCHOOL KOILKUNTLA KURNOOL DIST HNO 10/467, GANDHI NAGAR, KOILKUNTLA, KURNOOL-DIST, ANDHRA PRADESH H NO 10 915/A/3 L I C DEVELOPMENT OFFICER KOILKUNTLA KURNOOL DIST KANALA POST SANJAMALA MDL KOILAKUNTLA TQ KURNOOL H.NO.9-125 OPP.ANDHRA BANK KOTHAPET DHONE 16 98 PATHA PETA DHONE KURNOOL DISTRICT H-NO-14-47 PATHA PETA DHONE C/O RAYALASEEMA CHEMICAL INDUST H NO 4 - 149 - 65 TEACHERS COLONY KURNOOL DIST 7-3,NEHRU NAGAR, NEAR SARADA CONVENT, DHONE, KURNOOL DISTRICT 18-131 NEAR OLD BUS STAND ADONI D NO 20 447 3 SOUMYA AGENCIES OPP NIRMAL TALKIES ADONI
Andhra Pradesh
518134
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
518134
0000IN30226911886578
4.00 16-AUG-2016
518134
0000IN30102220951848
136.00 16-AUG-2016
518222 518222
0000IN30130570017767 0000IN30131320412365
SREERAMA SETTY VALLAMKONDA CHILLALE SRI HARI RAO DEVI REDDY VENKATARAMI REDDY G RAGHUNATH
SESHAIAH SETTY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
518222
00001203690000010111
100.00 16-AUG-2016
518301 518301
00001203520000004912 0000IN30102220336823
H NO 13/439 SANTHAPET ADONI KURNOOL DIST GOSULA DASTAGIRI RAJA RATNAM OFFICER R G BANK URUKUNDA VILLAGE KOWTALAM MANDAL KURNOOL DIST J P RANGA REDDY J RANGA REDDY H NO 21/98 S K D COLONY IIND ROAD ADONI KURNOOL DIST J RAGHAVENDRA NA H NO 21/98 S K D COLONY II ROAD REDDY ADONI KURNOOL DIST JAYA SREE Y JAGANNATHA SETTY C/O SREE VISHNU INDUSTRIES CHIKMAGALUR 16/17 MADHAVARAM ROAD ADNONI NAGADHEEP KURNOOL DIST K RAMESH KOLLI NAGARAJ 17/748 ALUR ROAD ADONI SETTY KURNOOL KAMINI KAMINI NARASIMHULU PLOT NO 47 OPP CHILDRANS PARK VENKATESWARLU N G O COLONY ADONI KURNOOL DIST KOWKUNTLA KOWKUNTLA SOMA H NO 21/487/5 KARVANPETA ADONI DHARMAIAH SETTY SETTY
518301 518301
0000IN30102220968333 0000IN30102220167324
518301 518301
0000IN30102221306630 0000IN30102220419303
518301
0000IN30177412988208
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220386087 0000IN30039413397250 96.00 16-AUG-2016 136.00 16-AUG-2016
MAKAM YASODHA MAKAM LAKSHMI GUPTA NARAYANA GUPTA NARENDRA KUMAR T LATE TEJRAJ SHAH SHAH NITESH KUMAR V GANDHI S AHAMMAD BASHA S MANJUNATH SOMSOLE KRISHNA RAO T RAMA DEVI B RAMANJANA REDDY G CHENNAREDDY K R VENUGOPAL REDDY VIJAY KUMAR D GANDHI S HUSSEN SAB LATE S KRISHNA RAO LATE S ERANNA T GOPAL KRISHNA B SIVA REDDY LATE
12/457 KANCHAGAR STREET ADONI KURNOOL DIST A P C/O PRAMOD KUMAR TEJRAJ SHAH YARN MERCHANTS G H ROAD ADONI A P 15/423 MAHAVEER COLONY WARD NO 15 ADONI H NO 25-281 HAVANA PET ADONI ADONI H NO 25/475 HAVANNAPET ADONI
518301 518301
Andhra Pradesh Andhra Pradesh Andhra Pradesh C/O ANDHRA BANK ADONI Andhra KURNOOL Pradesh D NO 12-287 KANCHAGAR STREET Andhra ADONI Pradesh A NO 54 POSTAL COLONY RETIRED Andhra A G M A A & S COLLEGE ADONI Pradesh H NO-LIG-I-41 LIG WARD-1 ADONI C/O B R REDDY RTD AGM H NO 2 482 RTD AGM POSTAL COLONY ADONI KURNOOL DIST Andhra Pradesh Andhra Pradesh
136.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
518302 518302
00001203840000801910 0000IN30102220963863
K S MAHESH K S RATHNA
N SUDHAKAR PURNACHANDRA PADAGAL REDDY THOTA DAKSHAYANI SAKARAY ERANNA G HANUMANTHA REDDY
S SRINIVASA MURTHY D NO 2 545 SRINIVASA NAGAR OPP A A S COLLEGE ADONI K SRINIVASA MURTHY D NO 2 545 SRINIVASA NAGAR OPP A A S COLLEGE ADONI KURNOOL DIST N VENKATA RAMAIAH 2/390 TIRUMALA NAGAR ADONI
518302 518302
0000IN30102221207915 0000IN30102220860155
Andhra Pradesh LATE PADAGAL MARUTHI NILAYAM 2/129/D3 Andhra SESHAPPA SETTY POSTAL COLONY ADONI Pradesh B RAMANJANA REDDY C/O R T D AGM H NO 2/482 POSTAL Andhra COLONY ADONI KURNOOL DIST Pradesh S RAMACHANDRA RAO 21 491 9 KARVANPET ADONI ADONI AP LATE G VIRUPAKSHA H NO 3/135 GAJJEHALLI VILLAGE REDDY AND POST HOLAGUNDA MANDAL KURNOOL DIST M SUBBA RAO RAYALASEEMA GRAMEENA BANK PEDDAKADABUR KURNOOL DIST H NO 18 - 104 KAMARIVEEDI NEWTOWN PATHIKONDA H.NO.5 102 THOTAGERI ATMAKUR, KURNOOL ANDHA BANK ATMAKUR KURNOOL DIST A P Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
518302 518308
0000IN30102221318408 0000IN30102220965714
MANTHINA NAGABHASKARA RAO BONTHALA B SUBRAMANYAM NAGAMANI A VENKATESWARLU A NAGESHAM KADURI KOTAIAH
518323
0000IN30102220910376
56.00 16-AUG-2016
VENKATESWARLU
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414164566 0000IN30102220697187 96.00 16-AUG-2016 16.00 16-AUG-2016
RAMI REDDY V
1-29 NEAR FOREST CHECK POST ATMAKUR SURA ARJUNAIAH SURA H NO 2 47\16 NEAR VENKATASWAMY VEERABHADRATALKIES ATMAKUR KURNOOL DIST VEMULA VEMULA VENGAIAH VENGAIAH SWEET STALL NEAR R T VENKATESHWARLU SETTY C BUS STAND ATMALKUR A P PANDURANGAIAHB SANJAPPAB HOUSE NO 2/522 OPP VIKAS SCHOOL B C COLONY GONEGANDLA MANDAL, KURNOOL DIST CHATA KONDA PEDDA SUBBAIAH HNO 25/34 UPSTAIR VENKATESWARLU SANJEEVANAGAR NANDYAL KURNOOL G JAYAKRISHNA G VENKATA HNO 25 218 SANJEEVA NAGAR MURTHY NARAYANA NANDYAL AP J PRASAD J V RAMANA D NO 25-144 SANJEEVA NAGAR NANDYAL KURNOOL(DIST) K V SUBBAIAH K SUBRAHMANYAM HNO 25 673 SRINIVASA NAGAR NANDYAL KURNOOL P V RADHA KRISHNA P SUBBA REDDY C/O INDIAN BANK NANDYAL REDDY KURNOOL DISTRICT PALURU P VENKATA SUBBAIAH SRI GAYATRI FANCY AND HOME SUBRAMANYAM NEEDS D NO 2/374 N K ROAD NANDYAL R PULLAIAH R YELLAPPA H NO 8/84 MALDAR PETA NANDYAL KURNOOL DIST S RAGHU RAM S NARAYANA SASTRY D.NO.87/1051 GANESH NAGAR SARMA NEAR C CAMP, KURNOOL SAKAMURI LAKSHMI VENKATESWARA RAO 25 208A SANJEEVA NAGAR PADMAVATHI NANDYAL KURNOOL SANJEEVA GUPTA KANDURU MURALI M R YENDURI K NARAYANA 2 516 PLOT NO 54 MARUTHI TOWNSHIP BALAJI COMPLEX NANDYAL KURNOOL 28 1060 A 13 AKBS COLONY SAIBABA NAGAR NANDYAL PO KURNOOL DIST ANDHRA PRADESH H NO 28 240 NONEPALLI NANDYAL KURNOOL DIST 28/203,NOONEPALLI NANDYAL KURNOOL DIST, H NO 5-9-8 MAIN BAZAR ALLAGADDA H NO 2 1 6 SOWCARPET ALLAGADDA POST KURNOOL DIST MUDURALLAPALLI VILLAGE CHAGALAMARRI-M KURNOOL DIST
V SUBBA REDDY
518422 518422
518422 518463
0000IN30102220523905 0000IN30169610709078
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
518501
0000IN30102220065815
96.00 16-AUG-2016
56.00 16-AUG-2016 24.00 16-AUG-2016 136.00 16-AUG-2016 104.00 16-AUG-2016 80.00 16-AUG-2016
518501
0000IN30023911416834
96.00 16-AUG-2016
518502
0000IN30290242324840
76.00 16-AUG-2016
K VANISRI KALAVA SIVA SATYANARAYANA G SESHAIAH KANDUKURU SRIKANTH P VIJAYA BHASKAR REDDY
518553
0000IN30039414364766
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990000017107 68.00 16-AUG-2016
ANASUYA SATHI KANIGICHARLA ANASUYA SATHI KANIGICHARLA BAJI SUDHAMAYI BOLISETTY PADMAJA CHAGANTI SUBHASHINI CHARUGUNDLA PRAMEELA RANI K MARUTHI VEERA VENKATA SUBBA RAO K V V DORA BABU
ANAND KUMAR
D NO 09/77/6 DIRISEN VARI STREET Andhra POOLABAVI STREET VIJAYAWADA Pradesh DNO 09 77 6 DIRISEN VARI STREET Andhra POOLABAUT STREET VIJAYAWADA Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520001
ANAND KUMAR
520001
00001202990000893522
68.00 16-AUG-2016
745 E,RAILWAY QUARTERS,RE CLY CALTEX ROAD VIJAYAWADA OFFICER ANDHRA BANK ZONAL OFFICE R R APPARAO STREET VIJAYAWADA P VEERA BHADRA RAO ANDHRA BANK ZONAL OFFICE R R APPA RAO STREET VIJAYAWADA PRAMEELA SATYANARAYANA 6/21/23 K T RD TAILOR PETA VIJAYAWADA UNION BANK OF INDIA CONVENT STREET VIJAYAWADA VIJAYAWADA
520001 520001
0000IN30061010772194 0000IN30039414873958
520001
0000IN30102220463556
136.00 16-AUG-2016
520001 520001
00001201320000792901 0000IN30102220648304
SO K NARASIMHA RAO C/O NAVADURGA JUTE MERCHANTS MAIN ROAD VIJAYAWADA M V D S LAKSHMI MYLAVARAPU SIVA D NO 11-10-31 AMMISETTYVARI KUMARI PRASAD STREET KOTHAPET VIJAYAWADA MOHAMMED ADIL S AHAMAD 9-43-19 MANANTHIPURAM APPALASWAMY STREET VIJAYAWADA P VENKATALAKSHMI VENKATALAKSHMI D NO 9/75/10 BHIMANNAVARI STREET KOTHAPET VIJAYAWADA RATANCHAND MOTILALJI BHANDARI 11/40/105 BHANDARI BHAVAN BHANDARI PULIPATIVARI STREET PULIPATIVARI STREET VIJAYAWADA SRI NAGESWARI G SESHAVATARAM D NO 11-25-190 MAIN BAZAR DEVI GUGGILAM VIJAYAWADA VASAM VENKATA NA 745 E,RAILWAY ANANTHA QUARTERS,R.L.COLONY NEAR RMS NAGARAJA OFFICE CALTEX ROAD VIJAYAWADA VASAM VISHNU NA RE COLONY OPP RAIL CLUB MANASA ANNEXE NEAR R M S OFFICE CALTEX ROAD VIJAYAWADA VULLAGANTI RAJA B SURYA NARAYANA UNION BANK OF INDIA MAIN RAJESWARI DEVI RAO BRANCH RISHAB TOWERS CONVENT STREET VIJAYAWADA H T MURALIDHARA H T VASUDEVA RAO D NO 27 16 185 MODERN CAFE RAO BUILDINGS BESANT ROAD VIJAYAWDA H T RADHA H T MURALIDHARA 27 16 185 MODERN CAFE BUILDING MURALIDHAR RAO BESANT ROAD GOVERNOR PETA VIJAYAWADA
520001
0000IN30039412242875
32.00 16-AUG-2016
520001 520001
0000IN30232410253394 0000IN30039414133283
520001 520001
00001201320000493968 0000IN30044110780224
520001 520001
0000IN30039412617487 0000IN30061010758223
520001
0000IN30061010758248
136.00 16-AUG-2016
520001
0000IN30102220649049
80.00 16-AUG-2016
520002
0000IN30102221075485
1,000.00 16-AUG-2016
520002
0000IN30102221075442
400.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221075493 440.00 16-AUG-2016
H T UDAYA SHANKAR
H T MURALIDHAR RAO 27 16 185 BESANT ROAD MODERN Andhra CAFE GOVERNORPET VIJAYAWADA Pradesh DOOR 27/27/7 MADDULAPALLIVARI STREET GOVERNOR PET VIJAYAWADA D NO 30.16.21 V RANGA RAO STREET SEETARAM PURAM VIJAYAWADA C/O ALUMINIUM CENTRE D NO 2737-163-164 M G ROAD VIJAYAWADA PEOPLES CLINIC PALAPARTHIVARI STREET GOVERNORPET VIJAYAWADA CHIEF MANAGER INDIAN OVERSEAS BANK GOVERNORPET BRANCH VIJAYAWADA 27-23-28 USHA ESTATES GOPALA REDDY ROAD VIJAYAWADA D NO 29 12 14 VENKATRATNAM STREET SURYARAO PET VIJAYAWADA AP D. NO 16.6.6 GANTIVARI STREET POORNANDHAMPET VIJAYAWADA Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520002
KALAKOTA SUJATHA KALAKOTA RAVINDRANATH TAGORE REDDY LAKSHMI ESWARI PRASAD K V S V KILARU MAHAVEER BHIKANCHAND
520002
0000IN30044111008330
56.00 16-AUG-2016
520002
0000IN30023911802559
80.00 16-AUG-2016
520002
0000IN30045011319405
104.00 16-AUG-2016
MAKINENI DEEPKA
MAKINENI RAMARAO
520002
0000IN30044110807810
80.00 16-AUG-2016
520002
0000IN30102221290080
120.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520002 520002
0000IN30039413098726 0000IN30102220346025
520003
0000IN30232410125718
300.00 16-AUG-2016
JAGANNADHA RAO T T VENKATESWAR RAO D NO 25-8-10/A JAMI APPANNA ST GANDHI NAGAR VIJAYAWADA JANDHYALA J KUMARASWAMY 20-6-76 A 3RD LANE VENKATA RAMALINGESWARA PET SIVARAMAKRISHNA VIJAYAWADA K NAGA GURNADHA MADHUSUDHANA RAO D NO 26 3 6 N R P ROAD GANDHI RAO NAGAR VIJAYAWADA 3 NASEEMA FARHEEN RAHAMAN M K 14/1/5 SAMBAMURTHY ROAD HANUMANPET VIJAYAWADA KRISHNA DIST A P NEMALIKANTI NVENKATESWARA D.NO.24-18-11, 5TH CROSS ROAD KESAVA RAO RAO SARABHAYYA TEMPLE STREET DURGAPURAM VIJAYAWADA PAMIDIPATI RAMANA LAKSHMI NARAYANA FLAT NO. F 3 PAVAN SAI ENCLAVE, MURTHY LATE ALLURI SEETHAMARAJU ST. MUTYAMPADU VIJAYAWADA ADAVIKOLANU GOPALAKRISHNA RAO INAPAKUTHIKA LAKSHMI RAVEENDRA B LATE A BHAVA NARAYANA RAO LAKSHMI NARAYANA SARMA NAGESWARA RAO BETHA
520003 520003
0000IN30039414227400 0000IN30039412853307
520003 520003
0000IN30102220985429 0000IN30044110998802
520003
00001202330300081177
136.00 16-AUG-2016
520003
0000IN30061010604959
120.00 16-AUG-2016
31 17 16 A KUTUMBARAO STREET Andhra MACHAVARAM DOWN VIJAYAWADA Pradesh 303 ISWARYA APTS TVR STREET MARUTI NAGAR VIJAYAWADA 32-34-59 MASJID ST MACHAVARAM VIJAYAWADA Andhra Pradesh Andhra Pradesh
520004
0000IN30102220962885
136.00 16-AUG-2016
520004 520004
0000IN30021411242225 0000IN30267936307737
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610118155 200.00 16-AUG-2016
SAMBASIVA RAOS
NAIDUSS
SEETHANANDAM KOMPELLA TIRUKKOVALLURI SIRISHA KATURI VIJAYA SEKHARA BABU BHASKARA RAO SUVARNAKANTI
NO.31-23-30, II FLOOR MACHAVARAM DOWN NR.ANJANEYA SWAMY TEMPLE VIJAYAWADA W/O SRI K SIVARAMUDU D/6 B.S.N.L STAFF QUARTERS MACHAVARAM VIJAYAWADA D NO 48-12-1 RING ROAD CORNER GUNADALA VIJAYAWADA D NO 57 13 29 NEW POSTAL COLONY PATAMATA VIJAYAWADA
Andhra Pradesh
520004
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520004
0000IN30036010100708
136.00 16-AUG-2016
520005
0000IN30286310009182
136.00 16-AUG-2016
520006
0000IN30290242499824
4.00 16-AUG-2016
FLAT 4, SNEHA FLATS VIJAYANAGAR COLONY PATAMATA VIJAYAWADA CH NARASIMHA RAO RANGA RAO CH H NO LIG 33, APIIC COLONY AUTONAGAR VIJAYAWADA D EASWAR DABEER VENKAT RAO RELIANCE INFOCOMM OLD ETO CHANDRA KUMAR BUILDING 5TH CROSS ROAD AUTO NAGAR VIJAYAWADA GUDIPATI BHARATHI SATYANARAYANA D V C/O G SRINIVASULU INSURANCE SURVEYOR SRI HARI VASAM NEAR SRI ANJANEYA TEMPLE AUTO NAGAR VIJAYAWADA MATHA VENKATA NARAYANA RAO F NO 407 VASISTA ENCLAVE SUBBAIAH SANATH NAGAR ROAD KANURU VIJAYAWADA P MAHESWARA RAO VEERESA LINGAM 74-32-17/3 DALLMILL ROAD DAMER NAGAR VIJAYAWADA RAVELLA VIJAYA R V SUDHAKARA RAO H NO 74-21-8 ASHOK NAGAR NEAR SIRIS VIJAYAWADA SAI GEETA NAGA RAJU 74 24 27/1A OPP KRISHNA BOPPANA CHERUKURI TOWERS DHANEKULAVARI STREET ASHOK NAGAR VIJAYAWADA SAI NEERUKONDA PARAMESWARARAO NEERUKONDA C/O N SRINIVAS RAO NARAYANADRI NILAYAM ASHOK NAGAR TULASI NAGAR 1ST LANE KANUR VIJAYAWADA ANDHRA PRADESH 5-98 BHAGYANAGAR KANURU VIJAYAWADA P NO 57 - 6 -18 / 1 OLD POST OFFICE ROAD PATAMATA VIJAYAWADA ANDHRAPRADESH H NO LIG 33 A P I I C COLONY AUTO NAGAR VIJAYAWADA D NO 59 1 17 1 SAMUKTHA APARTMENTS 5 NO BUS ROUTE ASHOK NAGAR, VIJAYAWADA
TIRUPATAIAH
520007
0000IN30169610298868
56.00 16-AUG-2016
520007 520007
0000IN30021410522006 0000IN30302850701797
520007
0000IN30102220961343
136.00 16-AUG-2016
520007
0000IN30066910016105
80.00 16-AUG-2016
Andhra Pradesh
520007
0000IN30302854379336
20.00 16-AUG-2016
520007 520007
0000IN30039415554460 0000IN30045012428757
520007 520008
0000IN30102220937920 0000IN30102220511494
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852194682 200.00 16-AUG-2016
B P KANAKARATNAM
PEDA NANCHARIAH
FLAT NO 302 SRIRAM APARTMENTS RAMACHANDRA NAGAR VIJAYAWADA OPP D N 48 18 12 NAGARJUNA NAGAR NEAR KRANTHI RESIDENTIAL JR COLLEGE VIJAYAWADA D NO 235 NO 54-14/5-6/1 SRINIVASA NAGAR BANK COLONY VIJAYAWADA PLOT NO 20 ROAD NO 1 TEACHERS COLONY PATAMATA VIJAYAWADA FLAT NO A 6 SAMRAT APRTS SRINAGAR COLONY VIJAYAWADA D NO 74-29-16/21 AYYAPA NAGAR PATAMATA VIJAYAWADA ANDHRA PRADESH F/4 ANURAG APTS NEAR LAYOLA COLLEGE VIJAYAWADA
520008
520008
0000IN30290241499502
72.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520008
0000IN30286310144716
160.00 16-AUG-2016
520008
0000IN30061010758272
136.00 16-AUG-2016
K K CHOWDARY
520008
0000IN30102220151463
136.00 16-AUG-2016
K RAMADEVI
K BAPAIAH
520008
0000IN30045012783852
136.00 16-AUG-2016
KAGOLANU KRISHNA MURTHY K SWARAJYA LAKSHMI KANCHARLA SUDHEER CHOWDARY KATTA ARUN BABU PUNNAIAH
520008
0000IN30131320160961
136.00 16-AUG-2016
S/O PUNNAIAH D NO 54 18 56/2 PLOT NO 49 LIC COLONY VIJAYAWADA ANDHRA PRADESH KRISHNA MURTHY TF-3 ASHA APARTMENTS LOYOLA KATTA GARDENS VIJAYAWADA KKESAVARDHANA VENKATA A-6, SAMRAT APTS, SRINAGAR CHOWDARY SATYANARAYANA COLONY VIJAYAWADA KOSARAJU SUDHA KOSARAJU 48 13 1A OPP MEDICAL COLL GATE KUMARI RAVINDRANATH NO 2 RAMACHANDRA NAGAR NEAR CTO VIJAYAWADA KOTTAPALLI VENKATESWARA RAO D NO 59 7 8/3 RAMACHANDRA PRASADA RAO NAGAR PATAMA VIJAYAWADA KOTTAPALLI VENKATESWARA RAO W/O VENKATESWARA RAO D NO 59 RAGHAVAMMA 7 8 RAMA CHANDRA NAGAR VIJAYAWADA MADASU SRINIVASU NARAYANA RAO DOOR NO.48/11/8/7A GUNADALA CURRENCY NAGAR VIJAYAWADA OGIRALA BHASKARA BASAVA SUBBA RAO PLOT NO 18 SRI MARUTHI CO OP RAO COLONY PATAMATA VIJAYAWADA P SRINIVASA RAO P PRABRAHMANANDA H NO 59A 8/7 7 VASAVI NAGAR OPP RAO AVANI APARTMENTS VIJAYAWADA 8 PADMAJA MURTHYN SATYANARAYANA GVR TOWERS,3RD FLOOR MURTHYN GAYATHRI NAGAR VIJAYAWADA PALADUGU P VENKATA PLOT NO 64 ROAD NO 4 K D O RAMBABU KOTESWARA RAO COLONY VIJAYAWADA RAASI GROWTH NA 6-3-906/B, I FLOOR SOMAJI GUDA FUND LIMITED HYDERABAD
520008
0000IN30267930420143
136.00 16-AUG-2016
520008 520008
0000IN30102220892166 0000IN30102220895252
520008 520008
0000IN30169610250443 0000IN30039414267949
520008
0000IN30102220896340
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610954826 40.00 16-AUG-2016
VENKATESWARA RAO DOOR.NO.48/8/17, NEAR E.S.I.BUS KONERU STOP OPPOSITE TO ZION HIGH SCHOOL GUNADALA VIJAYAWADA NO 6, BHAVANA APARTMENTS SRINAGAR COLONY RING ROAD VIJAYAWADA SUB-ENG TECH SECTION CIRCLE OFFICE POTANA VENKATIESWARARAO (ST) BEHIND KENNEDY SCHOOL VIJAYAWADA AP 402, KANCHUKOTA APARTMENTS RAMACHANDRANAGAR VIJAYAWADA, ANDHRA PRADESH
Andhra Pradesh
520008
520008
0000IN30061010752423
68.00 16-AUG-2016
520008
0000IN30045012710985
200.00 16-AUG-2016
S S PRASAD
Andhra Pradesh
520008
0000IN30047641295050
56.00 16-AUG-2016
SIRISHA ALAM
59 1 17 1 T 1 KAKATHIYA SAMYUKTHA APTS RAMACHANDR ANAGAR 5 NO BUSROUTE VIJAYAWADA SRINIVAS V J S VENKAT RAMAIAH D2 AMRUTHA HOMES LOYALA GARDENS VIJAYAWADA TATINENI KUSUMA Y VEERA PRATAP 14/171 BABU NURSING KUMARI KUMAR HOMETIRUVURU RD NUZVIDU ANDHRAPRADESH THOTA SURYA SOBHA NACHALAM D.NO.54-19-34/1 MAIN ROAD PRAKASA RAO JAYAPRAKASH NAGAR VIJAYAWADA VASIREDDY VASIREDDY BADARI 1ST FLOOR 54-14/3-9 SRINIVASA SHAKUNTALA PRASAD NAGAR BANK COLONY VIJAYAWADA VENKATESWARA MADHUSUDHANA RAO 54 18 37 RADIO COLONY NEAR I T I RAO BOYAPATI BOYAPATI BUS STOP VIJAYAWADA ANUMANDLA BAPU A RAJI REDDY IDEA CELLULAR LTD SURYA REDDY KRISHNA TOWERS LABBIPET BUNDER ROAD VIJAYAWADA AREPU RAJAKUMARI AREPU HARI BABU C/O G SUBRAHMANYAM ADVOCATE GUDUR BANDAR TALUK KRISHNA DIST AP AVUTHU VIJAYA NA W/O A S CHANDRASEKHARA LAKSHMI REDDY ROHINIAPTS FLAT NO 4 D NO 403/1-46/2 KRISHNA NAGAR VIJAYAWADA B SREE LAKSHMI B RAJA SEKHAR D NO 59 3 7 ASHOK NAGAR IIND STREET NEAR AMMA HALL SUNNAPU BATTILU VIJAYAWADA BABU RAJENDRA CHALASANI PATTABHI 40-12-3/4 2ND FLOOR PRASAD CHALASANI RAMAYYA SEETARAMA NAGAR PATAMATALANKA VIJAYAWADA
JEEVARATHNAM NAIDU
Andhra Pradesh
520008
0000IN30102220634320
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520008 520008
0000IN30039414266897 0000IN30045013269379
520008
0000IN30169610296014
432.00 16-AUG-2016
520008
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120.00 16-AUG-2016
520008 520010
0000IN30102220818355 0000IN30039413642942
520010
0000IN30102220185789
80.00 16-AUG-2016
520010
0000IN30102210677213
80.00 16-AUG-2016
520010
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56.00 16-AUG-2016
520010
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136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411360639 96.00 16-AUG-2016
BACHINAPPA SRIDHAR FLAT NO-301, GAYATRI NIVAS GIRI PURAM ROAD KASTUBHAI PET VIJAYAWADA SATYANARAYANA K 57 1 29/2 KARANAM VARI ST PATAMATA VIJAYAWADA ANDHRA PRADESH NARAYANARAO FLAT 225 LOTUS TOWERS ANANTHANENI MOGALRAJ PURAM VIJAYAWADA ACHYUTHA RAO ANDHRA BANK LABBIPET VIJAYAWADA BABU RAJENDRA 40-12-3/4 2ND FLOOR SEETARAMA PRASAD CHALASANI NAGAR PATAMATA LANKA VIJAYAWADA CHALASANI G/1 AB TOWERS MOGHUL RAJ VENKATARATNAM PURAM VIJAYAWADA CH KUMARA SWAMY GF-5 M/S SRI BALAJI TOWERS PATAMATA VIJAYAWADA RAMULU C/O P HANUMANTH RAO DOOR NO 58-6-9 KARANAMBAZAR PATAMATA VIJAYAWADA KRISHNA DT AP D L V V MOHAN RAO 57 14 8 NEW POSTAL COLONY PATAMATA VIJAYAWADA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520010
520010
0000IN30302852647145
720.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520010
0000IN30290241850296
20.00 16-AUG-2016
GOLLAPUDI PULLAIAH 60 22 4/2 BANK COLONY 1 BEHIND ST NO 1 VIJAYAWADA BRAHAMAIAH P 591/15/33 BHADRAYYA NAGAR PATAMATA VIJAYAWADA K SANTHI LATE K DURGA G-3 SHREYA TOWERS SIVAGAYAM PRASAD STREET MOGALRAJ PURAM VIJAYAWADA KADIYALA KADIYALA BASAVAIAH 40-25-39 MASJID STREET SURENDRA PATAMATA LANKA VIJAYAWADA KANDE BASKARA LATE K PAPAIAH CANARA BANK VENKATESWARA RAO PURAM BRANCH LABBIPET VIJAYAWADA KANURI ANNAPURNA KANURI RAMA FLAT NO G-A JAYATHI BLUE KRISHNA DAIMOND APARTMENTS BESIDE SALAJA HOSPITAL SIKHAMANI CENTRE MOGALRAJPURAM VIJAYAWADA KOLLI VENKATA KSA KRISHNA 40-9/4-33, EASE SIDE ROAD, WARDPADMAJA 40, VIJAYAWADA, KRISHNA DIST., VIJAYAWADA KOLLIPARA LALITHA K Y V RAMANA DNO 32 10 1 NAGALLA PRASAD SREERAVAMMA ROAD MOGALRAJPURAM VIJAYAWADA KONERU SURENDRA BASAVAPOORNAIAH PLOT NO F1 D NO 60-12-9 2ND LINE NATH STATE BANK COLONY 2 VIJAYAWADA
520010 520010
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520010
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408.00 16-AUG-2016
520010
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40.00 16-AUG-2016
520010
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136.00 16-AUG-2016
520010
0000IN30131320496277
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045013287048 56.00 16-AUG-2016
NA
BRAHMAIAH
KRISHNAIAH A V SAYANNA
VENKATA SATYANARAYANA
P L GANAPATHI
SUBBARAYUDU
MOHAN RAO
FLAT NO 302 KOLLETI TOWERS RATNAMAMBA ROAD PRAJASAKTHI NAGAR VIJAYAWADA ANDHRAPRADESH M V SURESH BABU BRUNDAVAN COLONY TIKKLE ROAD VIJAYAWADA FLAT NO 225 LOTUS TOWERS MOGALRAJPURAM VIJAYAWADA S/O SAYANNA 2ND FLOOR JAGANNATH COMPLEX D NO 40/27/88 NIRMALA CONVENT ROAD VIJAYAWADA SOWJANYA APARTMENTS, GF1,CHANDRAMOULI PURAM SIDE OF RAVI NUREO HOSPITAL VIJAYAWADA GF 2 GROUND FLOOR VANDANA APARTMENTS NEAR SINDHU BHAVAN BRUNDAVAN COLONY LABBIPET VIAJAYAWADA STATE BANK OF HYDERABAD SC RAILWAY BRANCH VIJAYAWADA AP
Andhra Pradesh
520010
520010
0000IN30102220810278
56.00 16-AUG-2016
520010 520010
0000IN30131320767466 0000IN30131320661258
Andhra Pradesh
520010
00001201350000022226
136.00 16-AUG-2016
Andhra Pradesh
520010
0000IN30051310779867
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520010
0000IN30102220854998
96.00 16-AUG-2016
PARSA C/O CH NAGESWARA RAO H NO VENKATESWARA RAO 70/12/ 5 /1 OPP ANDHRA OIL MILL VIJAYAWADA POTLURI ARUNA P RAJASEKHARA D NO 70 3 2 1ST FLOOR BACK SIDE RANI MOULY PORTION N S M ROAD PATAMATA VIJAYAWADA R D U PRAKASH R V RAGHAVULU 21.11/5.6A OPP RAMALAYAM MATHURA NAGAR VIJAYAWADA RAJLING GADDE V K SINHA GADDE 40-9-8 ACHARYA RANGA NAGAR VIJAYAWADA RAJYALAKSHMI PATTABHI RAMARAO 33-23-11D KRISHNA RAO STREET POSANI POSANI KASTURBAIPET VIJAYAWADA RAMINENI INDIRA RAMINENI H NO 39-10-12 VETERNARY DEVI NAGESWARA RAO HOSPITAL ROAD LABBIPET VIJAYAWADA RAMINENI VENAKTESWARLU H NO 39-10-12 VETENARY NAGESWARA RAO HOSPITAL ROAD LABBIET VIJAYAWADA REPALA SAMBASIVA REPALA SUBBA RAO FLAT NO 303 SAI BALARAM RAO TOWERS PITCHAIAH STREET LABBIPET VIJAYAWADA S JANARDHANA RAO LATE VEERA 3 FLOOR SUBHODAYA RESIDENCY RAGHAVAIAH MUNICIPAL EMPLOYEES COLONY VIJAYAWADA
520010
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44.00 16-AUG-2016
520010
0000IN30102220903818
200.00 16-AUG-2016
520010
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96.00 16-AUG-2016
520010
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120.00 16-AUG-2016
520010
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376.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413908433 0000IN30302853310469 136.00 16-AUG-2016 136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520010 520010
40-9-8 ACHARYA RANGA NAGAR VIJAYAWADA TSAPALA SURYA PRAKASA RAO 71-3-13 KONERU VARI STREET SRINIVASARAO PATAMATA VIJAYAWADA TUMMALA T VENKATESWARA D NO 57 6 1A OLD POST OFFICE LOKESWARA RAO RAO ROAD PATAMATA VIJAYAWADA TUMMALA SREE TUMMALA D NO 57 6 1 OLD POST OFFICE LAKSHMI LOKESWARA RAO ROAD PATAMATA VIJAYAWADA VAKALAPUDI VIJAYA RADHAKRISHNARAO H NO 59 1 3 FLAT NO 2A LAKSHMI VEGUNTA TRIURANENI HABITAT ASHOK NAGAR VIJAYAWADA ANDHRA PRADESH VENKATA VENKATESWARA RAO FLAT NO 4 GOPALAKRISHNA NARAYANA RAO APARTMENT BRINDAVAN COLONY DESABATTINA VIJAYAWADA VIJAYA LAKSHMI VENKATA SUBBA RAO 40 9 68 P 204 CENTRAL BANK PAMIDI POTLURI ROAD KALA NAGAR VIJAYAWADA VNUMA MAHESWARIJ YANUMULA VENKATESWARI ADAVI SIVA RAMA KRISHNA ANKINAPALLI RAVINDRA MAPS VARAPRASAD NEERAJA JANDHYALA SAMBASIVA RAOJ MALLIKARJUNA RAO VENKATA RAMA RAO DOOR NO. 39-8-2 PAIDAIAH STREET LABBIPET VIJAYAWADA F-1 VIJAYA SHARADDA TOWERS MOGALRAJPURAM VIJAYAWADA D NO 22-32-42 PAPA RAJU ST MUTYALAMPADU S N PURAM VIJAYAWADA 21-10/4-8 SRINAGAR COLONY 4TH LANE SATYANARAYANAPURAM VIJAYAWADA 21-2-9/2 JANDA CHETTU STREET MUTYALAMPADU VIJAYAWADA FLAT NO -G4 URVASI APTS ABBURIVARI ST SATHYANARAYANA PURAM VIJAYAWADA
136.00 16-AUG-2016 136.00 16-AUG-2016 72.00 16-AUG-2016 72.00 16-AUG-2016 136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520010
0000IN30102220964220
56.00 16-AUG-2016
520010
0000IN30302853588347
280.00 16-AUG-2016
A VEERA REDDY
520011
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56.00 16-AUG-2016
520011 520011
0000IN30039410572475 0000IN30039414227276
SETHAGOPACHARYUL D-NO-23-8-5/1 ADISESHAIAH U STREET SATYANARAYANAPURAM VIJAYAWADA BHASKARAMURTY CH D NO-23-13-20 TADANKI VARI STREET SATYANARAYANAPURAM VIJAYAWADA
Andhra Pradesh
520011
0000IN30039412210609
56.00 16-AUG-2016
Andhra Pradesh
520011
0000IN30039411635408
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039415718737 56.00 16-AUG-2016
A1, LOYA NIVAS, D NO 1-4/5-34 PARTHA SARATHI STREET KAMAKOTINAGAR VIDYADHARAPURAM VIJAYAWADA
Andhra Pradesh
520012
LATE KRISHNAMURTHY
HIG-473 BHAVANIPURAM H B Andhra COLONY NEW MIG-II VIJAYAWADA Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
520012
0000IN30061010542271
56.00 16-AUG-2016
76 1 60/6 BHAVANIPURAM VIJAYAWADA URBAN U V ANIL KUMAR U SARANGA PANI M I G-II BLOCK-3 FLAT-4 H B COLONY VIJAYAWADA UPPUGUNDURI UPPUGUNDURI MIG-II BLOCK-3 FLAT-4 NEW LAKSHMIKAMESWAR SARANGAPANI HOUSING BOARD COLONY I BHAVANIPURAM VIJAYAWADA BATLANKI B SATYANARAYANA D NO 41 12 9 GUNDU KOTAIAH MOHANAVEERA RAO STREET KRISHNA LANKA PRATAP VIJAYAWADA CHINA SRINIVASU SURYANARAYANA FLAT NO 2C VIJAYA RESIDENCY SIRAM RICE SHOPS BAZAR KRISHNALANKA VIJAYAWADA GOGINENI G NAGESWARA RAO 41 2 82 KRISHNA LANKA SRINIVASA RAO VIJAYAWADA KOTESWARA RAO SUBBA RAO VUTUKURI D NO 41-3-75B RICE SHOPS BAZAR VUTUKURI KRISHNA LANKA VIJAYAWADA ANDHRA PRADESH NAVEEN KUMAR KAKUMANU PRASAD D NO. 61-23-3, ODG BUILDING KAKUMANU RAO ROAD, RAMALINGESWARA NAGAR, VIJAYAWADA NEELIMA J J SAMBASIVA RAO 41 20/6/22 KRISHNALANKA VIJAYAWADA PODURI BABU LATE P SRIRAMA H NO 41-1/7-1 GOWTAMI NAGAR III RAJENDRA PRASAD MURTHY LINE KRISHNALANKA VIJAYAWADA SK Kareemulla SREENIVAS M Ahammed Basheer 41-20/5-15, Kalpana Prints Street, Krishna Lanka, Vijayawada RATNESWARA RAO H.NO 41.11.8 BABURAO STREET KRISHNA LANKA,WARD 23 VIJAYAWADA SURYADEVARA 41-2-5 KRISHNA LANKA OLD POST MADHUSUDHANA RAO OFFICE ROAD VIJAYAWADA AP GOPALA KRISHNA K G C/2 ANDHRA BANK RESIDENCY RAMASWAMY STREET BEHIND EENADU PATAMATA LANKA VIJAYAWADA KILARU FLAT NO.201, SARVANI TOWERS B HARISCHANDRA BLOCK, SIDDARDHA NAGAR PRASAD VIJAYAWADA
520013
0000IN30290243454702
40.00 16-AUG-2016
520013
0000IN30286310161103
184.00 16-AUG-2016
520013 520013
0000IN30039410721659 0000IN30021414583986
520013
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20.00 16-AUG-2016
520013 520013
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520013 520013
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520013
0000IN30039415892157
100.00 16-AUG-2016
520014
0000IN30131320480359
56.00 16-AUG-2016
KILARU ANURADHA
Andhra Pradesh
520015
0000IN30169610234768
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010829241 800.00 16-AUG-2016
S SRINIVASA RAO
CHALAPATHI SAMALA
A KALPAVALLI AKULA SHOBHA RANI ARUNA RATNAM KOMPERLA D NAGA VENKATA SUBRAHMANYAM
15/139 SELI STREET PADMANI STREET VENKATA GIRI NELLORE DISTRICT 21 225 12 NEAR NEW LIC MACHILIPATNAM C/O G SHANTHA MURTHY H NO 6/133 KOJJILIPET MACHILIPATNAM AP C/O K GOPAL D NO 26/263 B BUTTAI PET MACHILIPATNAM S/O SUBBAIAH GENERAL MERCHANT RICE MERCHANT LANE, ROBERTSON PETA MACHILIPATNAM # 22/136 BATCHUPET MACHILIPATNAM MACHILIPATNAM
Maharashtra
520132
521001 521001
0000IN30021411120814 0000IN30002010678683
521001 521001
0000IN30039414242010 0000IN30232410337196
Andhra Pradesh
521001
00001301440000008523
56.00 16-AUG-2016
FIROZ PASHA
MOHAMMAD IBRAHIM
6/471 KOJJILLIPET MACHILIPATNAM Andhra Pradesh D NO 4/110 NATIONAL COLLEGE Andhra ROAD RAJUPETA MACHILIPATNAM Pradesh 15-546-50-2B/32 NEAR H B COLONY MACHAVARAM MACHILIPATNAM KRISHNA DIST 16/329 MACHAVARAM WARD NO 18 MACHILIPATNAM DNO 13 3 A NIZAMPET DORADLAVARI STREET MACHILIPATNAM D NO 7/383 GODUGUPET MACHILIPATNAM KRISHNA DT D NO 15--546-68 (B) A P HOUSING BOARD COLONY MACHILIPATNAM S/O S DANUMJAYA RAO D NO 23/145 5 SHAIK IMAM ST 6 MACHILIPATNAM KRISHNA DIST 23 / 387 RAMANIADU PET MACHILIPATNAM, ANDHRA PRADESH DNO 14-275-1 EEDEPALLI MACHILIPATNAM 10 39 VIVEKANANDA STREET CHEMMANAGIRI PET MACHILIPATNAM KRISHNA DIST 28-289-2 BALAJI NURSING HOME JAWARPET CENTRE MACHILIPATNAM Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521001 521001
0000IN30039416681475 0000IN30232410205167
521001
0000IN30039414218159
52.00 16-AUG-2016
521001 521001
0000IN30169611104532 0000IN30102220736523
PALEPU RAJU PENUBOTHU NAGA VENKATA VIJAYA PRAMOD KUMAR SIVARAJU SAI GANESH PADMANABHAN SOMANI VENKATA SAI RAMA LINGESWARA SRIDHAR KUMAR NAMBURI SRINIVASA CHARYULU B
521001 521001
0000IN30102220954797 0000IN30130570034104
521001
0000IN30302851953846
40.00 16-AUG-2016
521001
0000IN30047643373084
392.00 16-AUG-2016
S YALLARAYYA
521001
0000IN30232410730930
24.00 16-AUG-2016
N L N BABU RAO
521001
0000IN30102220853107
56.00 16-AUG-2016
B V NARAYANA CHARYULU
521001
0000IN30039414268549
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203690000055056 80.00 16-AUG-2016
TADEPALLI SUBRAHMANYESWA RA RAO UDAYAGIRI MURALI KRISHNA SUDHEER UMMADISETTY VENKATA CHALAMAIAH VARALAKSHMI GADIREDDI VEDANTAM GIRIDHAR ANAND VENKATESWAR RAOCH YENDURI VENKATA LAKSHMANA SURESH ZAKIR HUSSEN
MALLIKHARJUNA RAO D NO 5/301, JAVVAR PET, MACHILIPATNAM UDAYAGIRI VENKATA BAPANAIAH LAKSHMAIAH 28/950 JAWARPET MACHILIPATNAM KRISHNA D.NO.17/465, ENGLISHPALEM, MACHILIPATNAM 23/242 BATCHUPETA MACHILIPATNAM D NO-28/839 JALAL PETA MACHILIPATNAM KRISHNA 6/155, FORT ROAD MACHILIPATNAM D NO 7/37-1 GODUGUPET MACHILIPATNAM 5-81, BANDARU TOWN, MACHILIPATNAM MACHILIPATNAM H NO 15-241 MACHAVARAM BRAN FACTORY ROAD , WARD-15 MACHILIPATNAM 20-320 KAMALA BASAVAIAH BUILDING BRAHMAPURAM MACHILIPATNAM KRISHNA DIST 6TH LINE NGOS COLONY 20-516-4A PARASUPET MACHILIPATNAM D NO 15/554 EDEPALLI MACHILIPATNAM D NO 3 / 18 PAMARTHI NAGAR DAVAGI GUDEM, GANNAVARAM ANDHRA PRADESH CHINTALAPET GANNAVARAM KRISHNA DIST A P D NO 2-105-1 SRINAGAR COLONY GANNAVARAM H NO 9 130 C O P PRAKASH RAO LAWYER HANUMAN JUNCTION DIST KRISHNA D NO 9-119 INDIRA NAGAR BAPULAPADU POST & MANDAL HANUMAN JUNCTION QTR NO.B-8 DELTA SUGARS COLONY, HANUMAN JUNCTION H JUNCTION D NO 6 153 SINDHURA TOWERS BACK SIDE B M P S ROAD PRASADAMPADU VIJAYAWADA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521001
521001 521001
0000IN30102220780907 00001203690000018098
KARIM HUSSEN
521001
00001202330100011965
56.00 16-AUG-2016
ADIVISHNU VANI
521002
0000IN30232410841504
8.00 16-AUG-2016
HARJEET SINGH
521002
0000IN30039416479170
100.00 16-AUG-2016
SRI RAMACHANDRA BALA KRISHNA RAO MURTHY KAMBHAMPATI VALLABHANENI V MURALI MOHAN SRILATHA APPALA REDDY GARI NA NARAYANA REDDY P SREENIVASA RAO P ARJUNA RAO
521101
0000IN30286310146615
240.00 16-AUG-2016
521101 521105
0000IN30039414196967 0000IN30018313240396
521105
00001204770000040011
56.00 16-AUG-2016
SHAIK JEEALN
521105
00001204470001304957
2.00 16-AUG-2016
521108
0000IN30102220740464
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220841393 0000IN30039414382059 280.00 16-AUG-2016 80.00 16-AUG-2016
RAMABRAHMAM
PILLI PARVATEESWARA RAO SRINIVASA REDDYK KONDAVEETI MURLIKRISHNA PARIMI SIVA SANKARA RAO LEELA RANI RAVELLA PARUCHURI PUNNA RAO SRI LAKSHMI VARADA BHAVANI PRASAD MIKKILINENI JAGAN MOHAN RAO GORREPATI KATAMANENI NAVEENA BASU
AFF 2 ANKITA APARTMENTS RAMAVARAPPADU VIJAYAWADA LATE V ANJANEYULU D NO 4-381/2 BACK SIDE OF GOLDSPOT COMPANY CURRENCY NAGAR ROAD SRI RATNA SAI TOWERS RAMAVARAPPADU VIJAYAWADA VENKATESWARA RAO TELAPROLU POST D NO 4-69 UNGUTURU MANDAL VIJAYAWADA SUBBA REDDY KURRE NO.13-196 TELAPROLU UNGUTURU ANDHRA PRADESH SATYANARAYANA KONDAVEETI MURALI KRISHNA S/O SATYANARAYANA D NO 4 179 AVANIGADDA ANJANEYULU DOOR NO 6-985/2-C (LIC BRANCH MANAGER) OPP NSP KODAD ROAD JAGGAYYAPET LAKSHMAIAH RAVELLA D NO 4-126 VIJAYANAGARM CHALLAPALLI P VENKATA SUBBAIAH MULPURI V RAO STREET RAMANAGARAM CHALLAPALLI PO AP VENKATA D NO 8 160 SRI LAKSHMI PRABHAKARA RAO VIGNESWARA RICE AND FLOOR VARADA MILL CHLLAPALLI KRISHNA DT SURENDRA BABU DALIPARRU GHANTASALA- MANDAL AP BULLIAH CHOWDARY D NO 10-111 PATAMATA BAZAR GHANTASALA POST KRISHNA DISTRICT AP NARAYANA K V S C/O KANAKADURGA AGRO OILS LTD GANGURU PENAMALURU MO KRISHNA DIST ANDHRA PRADESH RADHA KRISHNA MURTY SAMBASIVA RAO MUKKAMALA SATYANARAYANA SURYANARAYANA DOOR NO 9-166 ANKAMMA TEMPLE STREET KANKIPADU 1/37 RAMALAYAM STREET KOLAVENNU KANKIPADU KRISHNA DIST DOOR NO 4 47 PASUMARRU PAMARU MANDALAM 4-56 KATURU VUYYURU KRISHNA DIST
521108 521108
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521109
0000IN30039413195569
40.00 16-AUG-2016
521109 521121
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521125
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80.00 16-AUG-2016
521126 521126
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521126
0000IN30102220946055
56.00 16-AUG-2016
521131 521133
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521139
0000IN30044111010536
136.00 16-AUG-2016
ADAPA VENKATA RAO SRINIVAS MUKKAMALA UPPALAPATI BHUJANGA RAO RADHA KRISHNA MURTHY KATRAGADDA CHANDALURI SUBRAHMANYAM LDNMADHAVI
521151 521153
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521157 521164
0000IN30051310715679 0000IN30039413789319
CH BASAVCHARY
D. NO 4.50 VISWABRAHMIN STREET Andhra VUYYURU POST KRISHNA DISTRICT Pradesh L.R.KOTESWARA RAO BEHIND Andhra VISHNALAYAM VUYYURU KRISHNA Pradesh DT
521165
0000IN30232410098364
20.00 16-AUG-2016
YSRCMURTHY
521165
0000IN30232410673232
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410211233 56.00 16-AUG-2016
NERUSU SREE RAMA KOTESWARA RAO CHANDRA VARA RAMA KRISHNA V KANAPARTHI GOVARDHANA GIRI KUMARA SWAMY TIKKISETTI KUSAM KOTIREDDY NAGINENY RAMASASTRY PERURI BRAHMA KISHORE UPPALA KRISHNA MURTHY YANNAKULA MAHESWARA SRIDHAR KUMAR PANTA VENKATA SURA REDDY MOHAMMAD MOINUDDIN
D NO 6-90 GANDIGUNTA (POST) VUYYURU MANDAL KRISHNA DISTRICT GOPI CHANDRA RAO V GANDI GUNTA POST VUYYURU MANDALAM KANAPARTHI H NO 12-55-1 RAMANUJAKUNTAM VENKATA NARAYANA VARI STREET JAGGAIAHPET SRI HARINADHA BABU QR NO B 39 LIME STONE TOWN TIKKISETTI SHIP JAGGAIAHPET KRISHNA DISTRICT, JAGGAIAHPET NAGENDRA REDDY 6 45 SEETHARAMPURAM JAGGAYYAPET GUNTUR DIST CO SUB JAIL JAGGAIAH PETA KRISHNA DISTRICT VENKATA KRISHNA C/O SUBRAHMANYAM RAO PERURI ELECTRONICS MAIN ROAD JAGGAYYAPET JAGANNADHA RAO D NO 3-92 MAIN ROAD JAGGAYYAPET KRISHNA DISTRICT VENKATESWARA RAO C/O GIRIJA METAL STORES D. NO. 12-157 MAIN ROAD, JAGGAYYAPET KRISHNA (DIST.), A P VENKATESWARA REDDY MD T RAHMAN CHILLAKALLU POST OLD POST OFFICE ROAD JAGGAYYAPETA MANDAL KAKINADA NEAR M L A OFFICE D NO 10 204/A GOTTUMUKKALA ROAD KANCHIKACHERLA KRISHNA DIST D NO 21-94 BEHIND HEAD POST OFFICE NUZVIDU
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521165
521175
0000IN30232410182844
20.00 16-AUG-2016
521175
0000IN30232410042723
48.00 16-AUG-2016
521178
0000IN30232410269962
20.00 16-AUG-2016
521180
0000IN30102220966196
80.00 16-AUG-2016
ANANDA SESHAGIRI SATYANARAYANA RAO DARA VARA PRASADA RAO DARA RATNAKARAM NAVA TANDAVA KRISHNA MOHAN ACHARYA
Andhra Pradesh
521201
0000IN30232410271220
80.00 16-AUG-2016
H NO 22-123 BANK STREET, WARD- Andhra 22 NUZVID KRISHNA DISTRICT Pradesh Andhra Pradesh Andhra Pradesh
521201
0000IN30232410863296
20.00 16-AUG-2016
YANDURU PRIYA Y V R KISHORE DNO 21-70 BANK STREET NUZVID MALATHI G KRISHNA KISHORE G RATNA MOHAN RAO DOOR NO-1-78/1 CHATRAI CHATRAI MANDALAM KRISHNA DST GIRIDHAR KUMAR DOSAPATI PERUMALLU SRINIVASA RAO A V L SRINIVASA RAO ADUSUMILLI SIVA KUMARI NA VENKATESWARLU PERUMALLU SITARAMAIAH KRISHNA MURTHI UPPALAPATI
521201 521214
0000IN30232410433678 0000IN30039414146520
C/O KAMADHENU MANURES, D Andhra NO:201, MYLAVARAM Pradesh 11-6, VIJAVADA ROAD, MYLAVARAM Andhra Pradesh D NO 15/75 ANJANEYAPET Andhra GUDIVADA Pradesh 9/340 RAJENDRANAGAR GUDIWADA Andhra Pradesh
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410302389 40.00 16-AUG-2016
D NO 12/305-B VALLABHANENI VARI Andhra STREET GUDIVADA Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521301
CHINTA SHARADA
GUNTUR VISHNU MURTHY KOLA SIVA VENKATA RAMA RAO SUBRAHMANYESWA RA KOYA NAGESWARA RAO KOYA VIJAYA LAKSHMI NAVEEN MADHAV KURALLA NUTI RAMADEVI
ATLURI PARANDHAMA 10-154 H2A SANTINAGAR RAO GUDIVADA POST KRISHNA DIST LATE B APPALA NAIDU FF 2 GANGA BHAVANI TOWERS 4TH LINE RAJENDRA NAGAR GUDIVADA KRISHNA DIST DR CH RAVEENDAR DNO 9/299 SRI GANGA RAJA RESIDENCY GOURI SHANKARA PURAM GUDIVADA CH TATABBAI W/O C H TATABBAI D NO 9/379-1 SANTHI NAGAR NEAR VISWABHARATHI GUDIVADA DR K RAMESH D.NO.9/61 (UP STEIRS) MAIN ROAD GUDIVADA TIRUMALA KONDA DOOR NO 11 175 OPP TO REDDY GOPALAKRISHNA THEATRE ST ELURU ROAD GUDIVADA G VEERAIH D NO 3/224 TILAK ROAD GUDIVADA H NO 18/170 RAMALAYAM BACK PEDAYERUKA PADU GUDIVADA
521301 521301
0000IN30039411050589 0000IN30102220530268
521301
0000IN30232410357954
56.00 16-AUG-2016
521301
0000IN30039414206155
136.00 16-AUG-2016
521301 521301
0000IN30232410116372 0000IN30102220961190
521301 521301
0000IN30232410305066 0000IN30102220950518
K V L NARA SIMHA RAO NAGESWARA RAO HEMAMBHARARAO KURALLA WO NUTI SAIVARAPRASADA RAO N S V PRASADA RAO SO LATE VANAMALAIAH SESHAGIRI RAO
H NO 10 154/H/5 1 4 TH LANE RAJENDRA NAGAR GUDIVADA H NO 10/154/H5 1 4 TH LANE RAJENDRA NAGAR GUDIVADA S/O KDS MANI DR NO 16/108 SATYANARAYANAPURAM GUDIWADA DR NO 8/323A 5th LANE RAJENDRA NAGAR GUDIVADA KRISHNA DT AP D NO 8-323-A RAJENDRA NAGAR 5TH LANE GUDIVADA, K DIST. D NO 8/323/A 5th LANE RAJENDRA NAGAR GUDIVADA KRISHNA DT (AP) D NO. 9/386, SANTHI NAGAR, GUDIVADA, KRISHNA (DIST.) GUDIVADA H. NO. 9/353, RAJENDRA NAGAR, GUDIVADA, KRISHNA (DIST) GUDIVADA D NO.10-154-H-5 RAJENDRA NAGAR WARD-10, KRISHNA DISTRICT GUDIVADA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521301
0000IN30035170042622
80.00 16-AUG-2016
NUTI RAVI KIRAN NUTI SAIVARAPRASADA RAO RAMA KRISHNA VALLURUPALLI RATNA KUMAR PARVATANENI SAROJINI POTLURI
521301 521301
0000IN30232410252474 0000IN30035170042639
521301
00001202330100025562
200.00 16-AUG-2016
VENKATA SUBBARAO
521301
00001202330100011435
136.00 16-AUG-2016
KRISHNARAO ATLURI
521301
00001202230000048061
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039416553505 136.00 16-AUG-2016
SUBRAMANYESWAR SATYANARAYANA A RAO ADUSUMILLI UPPALAPATI CHANDRIKA VADLAMUDI SESHAGIRI RAO VENKATA RAMA RAO SEGU VIJAYALAKSHMI DUGGIRALA KRISHNA RAO AALAPATI BULLI ADINARAYANA
9/340 RAJENDRA NAGAR GUDIWADA 8/326-A RAJENDRA NAGAR GUDIWADA D.NO.9/106, OLD CURRENT OFFICE ROAD, GOPALARAO PET, GOWRI SANKARA PURAM, 5/143/B TILAK ROAD GUDIVADA 16-382 (P3) GUDIVADA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521301
521301 521301
0000IN30039416555558 00001203690000011867
VENKATESWARLU SEGU VENKATA VARAPRASADA MADHAVARAO YARLAGADDA PREM SURYANARAYANA SAGAR JALLURI DHANA JALLURI VASUDEVA LAKSHMI RAO HARIKRISHNA RAMARAO ANAGANI ANAGANI YARLAGADDA SATYANARAYANA LAKSHMI NARAYANA PRASAD R V SURESH BABU REDDY GANDHI
521301 521301
0000IN30169611223324 0000IN30039410672461
15/251 S N PURAM GUDIWADA REGISTER OFFICE ROAD BANTUMILLI NO 5/92 MAIN BAZAR KRISHNA DIST PURITIPADU VINAKOTA KRISHNA
521301 521324
0000IN30039410772554 0000IN30039412906573
Andhra Pradesh S/O SATYANARAYANA D NO 2/210, II Andhra FLOOR C/O LSR TAGORE Pradesh KAPULAVEEDHI, KAIKALURU GANDHI PRODDUVAKA MUDINEPALLI KRISHAN DT VIJAYAWADA H NO. 7-57, GUDLAVALLERU (POST & MANDAL) KRISHNA (DIST) GUDLAVALLERU H. NO. 7-57, GUDLAVALLERU (POST & MANDAL) KRISHNA (DIST) GUDLAVALLERU H NO. 8-12, GUDLAVALLERU (POST & MANDAL) KRISHNA (DIST) GUDLAVALLERU NEAR RAILWAY STATION, GUDLAVALLERU (POST & MANDAL) KRISHNA (DIST) GUDLAVALLERU Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521325 521333
0000IN30267933820763 0000IN30037810155183
521343
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20.00 16-AUG-2016
521356
00001202330100013164
136.00 16-AUG-2016
KRISHNA RAO
521356
00001202330100013145
136.00 16-AUG-2016
SATYANARAYANA
521356
00001202330100013111
136.00 16-AUG-2016
RAGAVAIAH
521356
00001202330100013126
136.00 16-AUG-2016
VIJAYALAKSHMI AKKINENI
SUBHASCHANDRA BOSE
NEAR RAILWAY STATION, Andhra GUDLAVALLERU (POST & MANDAL) Pradesh KRISHNA (DIST) GUDLAVALLERU DABBAKUPALLI POST VATSAVAYI MANDAL KRISHNA DIST AP 8-50-2 GAMPALAGUDEM KRISHNA DT ANDHRA PRADESH Andhra Pradesh Andhra Pradesh
521356
00001202330100013130
88.00 16-AUG-2016
PURUSHOTHAM
521402
0000IN30102220237906
96.00 16-AUG-2016
521403
0000IN30039413603764
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414267589 136.00 16-AUG-2016
GOWDU SURYANARAYANA
T KOUSALYA DEVI
R THANGARAJU
DIVISIONAL ENGINEER/CENTRAL STORES QRT NO AE7 B-COLONY RTS-B POWER HOUSE A P GENCO RAMAGUNDAM Q NO JE 298 A COLONY VTPS IBRAHIMPATNAM VIJAYAWADA Q NO JE-230 VTPS A-COLONY IBRAHIMPATNAM VIJAYAWADA C 26 MCL COLONY K S R NAGAR JAGGAYYAPET KRISHNA DIST ( ANDHRA PRADESH ) C 19 M C L COLONY K S R NAGAR PO JAGGAYYAPET KRISHNA DIST
Andhra Pradesh
521456
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
521457
0000IN30102220945544
56.00 16-AUG-2016
DEVISETTY JAYALAKSHMI
CH SIVA SANKARA D NO 8 6 46 NEHRU NAGAR 5TH RAO LANE GUNTUR DESU BHASKARA RAO W/O DESU BHASKARA RAO OPP SAMATHA HOSPITAL ROAD RAILPET GUNTUR DEVISETTY LEELA W/O D L KRISHNA KUMAR PLOT NOKRISHNA KUMAR 306 G V DOCTORS PLAZA MAIN ROAD KOTHAPETA GUNTUR TATA RAO FACTORY ROAD KOTHAPET GUNTUR A P G ESWARA MOHANA 2/1 SITA RAMA NAGAR BEHIND B I RAO T COMPANY GUNTUR DIST AP GANGAIAH KODALI HOUSE NO-8-9-116 2ND LINE NEHRUNAGAR GUNTUR I DAYARDHANA RAO 5-94-14/1 6/13 BRODIEPET ARUNDALPET GUNTUR MALLIKARJUNA RAO K D NO 10-3-2A, SAMBASIVA RAO PET 3RD LINE RAJAGARI MOTA GUNTUR KRISHNAIAH ORIENTAL INSURANCE COMPANY LTD D S COMPLEX KOTHAPET GUNTUR BALA SURYA 14-2-44 UPSTAIRS 2ND LINE PRAKASH GUPTA POTHURUVARI THOTA GUNTUR GOVARDHANARAO HOUSE NO-8-9-116 2ND LINE KODALI NEHRUNAGAR GUNTUR YESUPADAM DOOR NO 4-20-34/1 4TH LINE NAVABHARAT NAGAR GUNTUR AP P VENKATA KRISHNA MURTHY RATHINAMUTHU PALANICHAMY H.NO. 12-15-55, KOTHAPET, WARD NO-8, GUNTUR D. NO. 12-27-104A VIJAYA GANESH APTS.,WARD NO-28 SEELAMVARI STREET, KOTHAPET GUNTUR
522001 522001
0000IN30036010114122 0000IN30039411218770
522001
0000IN30039410861709
96.00 16-AUG-2016
DURGA MOHAN CHALIKONDA G JHANSI RANI GOVARDHANARAO KODALI HADASSAH NIRUPAMA KONDURU SUNIL KUMAR KUNCHE SATYANARAYANA LAKSHMANA RAO YENISETTY LEELAMANI KODALI M DAYA SAGAR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 248.00 16-AUG-2016 8.00 16-AUG-2016
522001
0000IN30102220963579
56.00 16-AUG-2016
522001
00001202330300057665
80.00 16-AUG-2016
522001
00001203840000256528
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010021514 176.00 16-AUG-2016
VENKATA LAKSHMI KUMARI SRIRAM VUTUKURI VENKATESWARLU AMASH BHAGYASRI ATUKURI SATYANARAYANA BHOGINENI CHENCHU LAKSHMI BOGINENI RAMANAIAH CHINTHALAPUDI RAJESWARI CHIRIVIRALA RAMAKRISHNA PRASAD D L KRISHNA KUMARI DUGGEMPUDI MAHENDRA REDDY GUNTUR LATHA RANI
CHANDRA SEKHARA RAO VUTUKURI KOTILINGAM A VENKATESWARA RAO PEDA RAGHAVAIAH ATUKURI WO B RAMANAIAH GURAVAIAH VENKATA SUBBAIAH CHINTHALAPUDI
FLAT NO.16,SWETHA APARTMENTS YADAVALLIVARI STREET KOTHAPET GUNTUR D NO 8 7 5 4TH LINE NEHRU NAGAR GUNTUR D NO 5 55 46 / A 4 / 21 BRODIPET GUNTUR A P D NO 3-29-39/34A JUT MILLU RING ROAD GUNTUR 6-1-48/1, 1/4 ARUNDELPET GUNTUR
Andhra Pradesh
522001
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh 1/4, ARUNDEL PET 6-1-48/1 GUNTUR Andhra Pradesh 6 12 51 12/1 ARUNDEPET SRI Andhra RAGHAVENDRA NILAYAM GUNTUR Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
8.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
CHIRIVIRALA VENKATA H. NO 5-53- 3/4, 6/17, BRODIPET, CHALAPATHI RAO GUNTUR D V N RAO D VEERA REDDY AJAYA KUMAR 5 2 1 1/1 BRODIPET OPP G D C C BANK GUNTUR DNO 6-11-65 11TH LINE ARUNDELPET GUNTUR W/O G AJAYA KUMAR VELANGINI NAGAR D NO-4-17-91/4 AMARAVATHI ROAD GUNTUR POST/DIST FLAT NO-11 MANU APARTMENTS 10/2 ARUNDELPET GUNTUR FLAT NO 4 GANESH HOMES 3/6, ASHOK NAGAR GUNTUR 5/43/9/1 BRODIPET 4/9 GUNTUR
522002
0000IN30036010068189
400.00 16-AUG-2016
KANCHAN DEVI JAIN DEEPCHAND KANKARIYA KONDA VIJAYA K SADASIVA REDDY LAKSHMI
Andhra Pradesh Andhra Pradesh Andhra Pradesh 102 SUBHODAYA APARTMENTS Andhra 6 / 14 BRODIPET GUNTUR, Pradesh GUNTUR DIST AP DNO 6-6-76, UPSTAIRS SRINILAYAM Andhra 6/4 ARUNDELPET GUNTUR Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
K V NARASIMHA RAO
522002
0000IN30232410461168
56.00 16-AUG-2016
LAKSHMI NARASIMHA RAO MANCHIKANTI M BHAVA NARAYANA LATE M V MANGAYA CHARYULU CHARYULU
LATE K JAGAN MOHAN FLAT NO -G-4 HIMABINDU RAO APARTMENTS D NO 5-48-3/6 4/13 BRODIPET GUNTUR VENKATA RAO D NO 4-20-23 SIDDHARTHANAGAR BURAGADDA Ist LANE GUNTUR VENKATESWARA RAO 5 92 8A 5TH LINE DEVAPURAM M GUNTUR 6 1 22 ACHARI BARRACK 1ST LANE ARUNDELPET GUNTUR
522002
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56.00 16-AUG-2016
522002 522002
00001205450000160026 0000IN30302852940019
522002
0000IN30102221046450
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044110460151 136.00 16-AUG-2016
MEDABALIMI MURTHY M V G K LAKSHMI NARAYANA MEENA DEVI JAIN KANKARIYA MEENA DEVI KANKARIYA MORAPAKALA SUBBALAXMI MOTHUKURI VENKATESWARA RAO PEMMARAJU RAJYALAKSHMI PISITAI SURYANARAYANA PULIPATI VENKATA RAMESH BABU CHANDANMALJI
STAFF THE VYSYA BANK LTD 4/1 ARUNDELPET GUNTUR DIST A P DOOR 5/43/9 BRODIPET 4/9 GUNTUR 5/43/9/1 BRODIPET 4/9 GUNTUR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522002
BHAWARLAL JAIN SANGHAVI M KAMESHWARA RAO 5-35-36, 3/17 BRODIPET GUNTUR BAJAVAIAH 4-17-91/15A 2ND LINE VELANGI NAGAR BESIDE MEDICAL COLLGE HOSTEL AVJ ROAD GUNTUR D NO-5-62-180 6/19 BRODIPET PATTABHIPURAM GUNTUR 4/13 BRODIPET GUNTUR LIC OF INDIA HGA CAB 706 MALLESWARI COMPLEX OPP TALUK POLICE STATION ARUNDEL PET MAIN ROAD GUNTUR
PUSHPA LATHA IMMADISETTY R KOTI VENKATA RAMAMMA RAMA KANTHA RAO RAMA RAJU SRINIVAS RAO KASARAM SRINIVASA RAO DORADLA VATTIKUTI RAMESH BABU VEMULA UGANDHAR
D NO 5 75 24 GROUND FLOOR 3 Andhra RD LANE PANDARIPURAM GUNTUR Pradesh FLOT NO 20 4TH FLOOR,VENKATA GANAPATHI RE 6 14 BRODIPET GUNTUR 5 16 6/2 K P TOWERS 2/16 BRODIPET GUNTUR SANTHI APARTMENTS F NO 13 6/13 BRODIPET GUNTUR 5 2 1 1/1 BRODIPET GUNTUR A P Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522002
0000IN30102220415340
400.00 16-AUG-2016
522002
00001201090001319503
40.00 16-AUG-2016
136.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
4-8-346 SAKETHAPURAM 5 TH LINE KORITIPADU GUNTUR VEMULA SRINIVASALU D NO 5-42-38 6/8 BRODIPET GUNTUR AP VINNAKOTA VISHNU V VENKATESWARLU 7 15 2A 9TH LANE VALLURI VARI PAVAN KUMAR THOTA COAL OFFICE ROAD GUNTUR YALLAVATI SUBBA RAO 5 52 37 KAMALA NILAYAM 6 15 SESHURANI BRODIEPET GUNTUR ANDHRA PRADESH YARRA KALYAN YARRA MALLIKARJUNA 7-6-944 A, RASOOL NAGAR, OPP CHAKRAVARTHI RAO 23RD LINE, SARADA COLONY, GUNTUR, ANDHRA PRADESH YARRA KAMALA DEVI YARRA MALLIKARJUNA 7-6-944 A, RASUL NAGAR, OPP RAO 23RD, LINE SARADA COLONY, GUNTUR A P
522002
0000IN30021411999147
80.00 16-AUG-2016
522002
0000IN30039412260952
136.00 16-AUG-2016
522002
0000IN30039412260969
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412260944 136.00 16-AUG-2016
YARRA YARRA SUBBALINGAM 7-6-944 A RASOOL NAGAR OPP MALLIKARJUNA RAO 23RD LINE SARADA COLONY GUNTUR A P YENUGANTI ANKAIAH 6 -1 - 5 1/B, 1/4 ARUNDELPET CHECHAIAH GUNTUR DESU BHASKARA D SUBBA RAIDU OPP- SBI BAZAR BRANCH PATNAM RAO BAZAR GUNTUR GURRAM G SRIRAMULU D NO 23-9-16/1 R AGRAHARAM AMARESWARA RAO GUNTUR MURALIKRISHNA DEVISETTY RAMA SUBBA RAO DEVISETTY FLAT NO 305 III FLOOR 6TH LINE SABARIGIRI TOWERS CHANDRA MOULI NAGAR GUNTUR ANDHRA PRADESH DNO-24-31-57 20TH LANE INDIRA GANDHI NAGAR GUNTUR ANDHRA PRADESH DOOR NO-26-31-15/1 6th LANE A T AGRAHARAM GUNTUR DR 26-41-60/ I 4/7 A-7 AGRAHARAM GUNTUR H NO-26-24-19 GUNDARAO PET BESIDE G T POST OFFICES GUNTUR SRI VISWASANTHI ENTERPRISES G T ROAD NEAR MIRCHI YARD GUNTUR HEBRON CHURCH 26-41-60/1 4/7 A T AGRAHARAM GUNTUR 26-41-60/1 4TH LANE 7TH CROSS ROAD A T AGRAHAM GUNTUR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522002
522003
0000IN30302854347399
60.00 16-AUG-2016
JAYARAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522003
0000IN30051310298579
60.00 16-AUG-2016
DONEPUDI VENKATA DONEPUDI SUBBA RAO RAMAKOTESWARA RAO JOHN DAVID IMMANUEL MACHAVARAPU KANDULA KN PAUL PREMNADHAN BABU KOTA SAMBA SIVA RAO RAMA KOTESWARA RAO
522004
0000IN30039412182934
136.00 16-AUG-2016
522004 522004
0000IN30039414319937 0000IN30039414676836
522004
0000IN30102220961587
56.00 16-AUG-2016
MACHAVARAPU DAVID IMMANUEL MARTHA FLORENCE IMMANUEL MACHAVARAPU MURIKIPUDI VEERANJANEYULU PENUMAKA NAGESWARA RAO SANNAPAREDDY RAMANAMMA SAMBASIVARAO GUPTA
522004 522004
0000IN30039414319904 0000IN30039414319929
C/O SEETHA RAMA. FANCY AND GEN.STORE ADAPAVARI CENTER R AGRAHARAM, GUNTUR VENKATA SUBBA RAO D NO 26 19 82 MAIN ROAD 3 RD CROSS A T AGRAHARAM GUNTUR HANUMA REDDY 26-41-103/2 VENKATA KRISHNA COLONY A T AGRAHARAM EXTN GUNTUR D NO 25-17-42 NO 8/2, SRINIVASARAO THOTA GUNTUR DIST. NO 25-16-105/A NR CHITTU GUNTA OLD CHECK POST GUNTUR MIG 244 AP HOUSING BOARD COLONY NALLAPADU ROAD GUNTUR
522004
0000IN30232410117252
28.00 16-AUG-2016
522004
0000IN30102220931427
40.00 16-AUG-2016
522004
0000IN30002011304990
16.00 16-AUG-2016
SHAIK HAFIJUNNISA SHAIK NIMMAKAYALA BEGUM CHINA SAIDA VEESA SAMUEL SARVOTHAMA RAO VEESA E VENKATA LAKSHMI E SRINIVASA RAO
522004
0000IN30232410258929
272.00 16-AUG-2016
522004 522005
0000IN30177410368552 0000IN30290240701036
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010130496 56.00 16-AUG-2016
A VENKATESWARLU
A LAXMI NARAYANA
GOTTUMUKKALA RAMAKRISHNAM RAJU GUMMADI SIVARAMAKRISHNA HARI SEKHERA PURNA PRASAD MAJETY HIMA GIRIJA PARANAM IMMADI PAVAN KUMAR
SITARAMARAJU
SURYANARAYANA
GUNTUR DOCTORS X RAY INSTITTUTE, KOTHAPET NEAR BHAGAT SINGH STATUE GUNTUR, ANDHRA PRADESH C/O V SIVARAMA KRISHNAYYA D NO 4-5-29/8/1 FIRST LANE III RD CROSS SRINILAYAM 1ST FLOOR VIDYANAGAR D.NO.1 - 2 - 46, FLAT NO.6, SUNIL TOWERS, JKC NAGAR, GUJJANAGUNDLA, GUNTUR , A P D.NO.3 -30 - 4B, IST LINE, BRINDAVAN GARDENS, NR OXFORD SCHOOL GUNTUR D NO 3 29 11 1 GOKULAM 3RD LANE KRISHNA NAGAR GUNTUR
Andhra Pradesh
522006
Andhra Pradesh
522006
00001205450000007885
56.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522006
0000IN30061010693231
192.00 16-AUG-2016
522006
0000IN30061010710139
64.00 16-AUG-2016
522006
0000IN30102220342580
1,672.00 16-AUG-2016
P D SESHA CHALAM
K A N PRADEEP KUMAR KORITALA DEVAKI DEVI KRISHNA RAGHAVENDRA GUPTA GOPU MADURA VENKATA RAM KUMAR RATNAM MANCHINENI UMAMAHESWARI MARNI NARAYYA CHOWDARY MARNI NARAYYA CHOWDARY MUDDANA VENKATA RAMANA NAGA ANURADHA DEVI KOTA NAGABHYRU SWARAJYAM
3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR MALLIKHARJUNA RAO FLAT NO 104 TIRUMALA PALACE 5TH LINE ANNAMAIAH STREET BRUNDAVAN GARDEN GUNTUR ANDHRA PRADESH K HANUMANTHA RAO 3 28 55 B/7 7TH LINE BRUNDAVAN GARDENS GUNTUR DHARMARAO ALAPATI FLAT NO 301 AMULYA APARTMENT 1ST LINE RAJENDRA NAGAR GUNTUR SUBRAHMANYAM 3 29 39/4 2ND LANE KRISHNA NAGAR GUNTUR LATE M S V RATNAM FLAT NO.11 SAI TOWERS 4/1, BRINDAVAN GARDENS GUNTUR C-114 S V N COLONY GUNTUR D-NO-5-91-25 4th LANE LAKSHMIPURAM GUNTUR 4TH LANE LAKSHMI PURAM GUNTUR FLAT NO S-3 SRINIVASA APTS BRUNDAVA GARDENS 6TH LANE GUNTUR ALAPATI VENU GOPALA ROAD D NO.3-29-10-A 18TH LINE KRISHNA NAGAR GUNTUR 4 1 35/2 1ST LINE CHANDRA MOULI NAGAR PATTABHIPURAM GUNTUR
522006 522006
0000IN30036010129383 0000IN30267931114160
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522006 522006
0000IN30290243102924 0000IN30290245081655
522006
0000IN30102220954674
160.00 16-AUG-2016
522006
0000IN30255810044520
136.00 16-AUG-2016
522006
0000IN30039414515048
392.00 16-AUG-2016
522006
0000IN30267931077190
208.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414173705 80.00 16-AUG-2016
S F 13 WHITE HOUSE APPARTMENTS KUNDULUN ROAD KRISHNA NAGAR GUNTUR PUSHPAVATHI VENKATA RATNAM 3 29 39H 3RD LANE KRISHNA KOTHURI NAGAR GUNTUR RAMARAJU LAKSHMI RAMARAJU LAKSHMI FLAT NO.6, SNEHA APARTMENTS NARASIMHA RAO NARASIMHA MURTHY NR SRI LAKSHMI NARAYANA SWAMY TEMPLE 1ST LANE, KRISHNA NAGAR GUNTUR T V PAVAN KUMAR CH BHASKARA RAO FLAT NO 203 KANCHAN TOWERS NEAR SWAMI THEATRE GUNTUR THEJASVI SANGAPPA 3/29/13/19 5TH LANE KRISHNA SANGAPPA KALINGAPPA MADHUDI NAGAR GUNTUR MADHUDI V V S BALA KRISHNA LATE V D NO 2 14 128 SYMALA NAGAR 2 ND JANAKIRAMAIAH LINE GUNTUR AP VEMANA BHAVANI VEMANA B 1/36 3RD LANE RAVINDRA KUPPUSWAMY NAGER NEW PATTABHI PURAM GUNTUR VUNDRU SIDDARDHA DIVAKAR D NO 26 38 143 A SHIVA KUMAR BUILDINGS 13 LANE 2 CROSS A T AGRAHARAM GUNTUR YARRAM REDDY LAKSHMINARASA H NO 1- 2- 92 8tH LANE S V N SRINIVASULU REDDY COLONY, NANADNAVANAM GUNTUR DASARI SRINIVASA VENKATESWARLU D NO 4-5-60/4/1 1ST FLOOR SAI RAO BABA ROAD, RING ROAD GUNTUR KALAPALA JAYA PRASAD KANIGALPULA SRINIVASA KUMAR KALAPALA JOHN FLAT NO 4B JAYA VIJAYA APARTMENTS NON RURAL INR 4/2 LAKSHMIPURAM GUNTUR DOOR NO 5/87/90/1 GROUND FLOOR PERANTALAMMA NILAYAM CHANDRAMOULI NAGAR I LINE GUNTUR INSPECTOR OF POLICE VIGILENCE APTS 1 / 3 VIDYA NAGAR 4 TH FLOOR NO 401 VIGENESWARA ESTATES GUNTUR FLAT NO 108 MAYURI HOMES RING ROAD C M NAGAR GUNTUR 4-22-8/3 CHIATANYAPURI KORITIPADU GUNTUR G-6 AMULYA TOWERS RING ROAD GUNTUR 3RD FLOOR S4 PALLAVI APARTMENTS 1/2 CHANDRAMOULI NAGAR GUNTUR 4-4-169/A 6/3 CHANDRAMOULI NAGAR GUNTUR
SUBBA RAO
522006
522006 522006
0000IN30102220954949 0000IN30169610796012
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522006 522006
0000IN30102220964538 0000IN30290240432553
522006 522006
0000IN30102220367290 0000IN30102220798036
522006
0000IN30102220650670
136.00 16-AUG-2016
522006
0000IN30036010130445
80.00 16-AUG-2016
522007
0000IN30232410221572
136.00 16-AUG-2016
522007
0000IN30039414152345
56.00 16-AUG-2016
K NAGENDRAM
522007
0000IN30047643428932
136.00 16-AUG-2016
VENKATESWARLU
Andhra Pradesh
522007
0000IN30102220958090
80.00 16-AUG-2016
MV SATYANARAYANA MALLELA JOSEPH VINAYA KUMAR NADIKATTU PEERAMMA PUNYASAMUDRAM PREMALATHA SHARON GRACE MACHAVARAPU
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
IMMANUEL
522007
0000IN30039414319945
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010279630 136.00 16-AUG-2016
D NO 4-5-12 FNO 10 BLOCK NO 1 VENKATARAMANA ESTATE RING ROAD GUNTUR VATTI KUTI NIRMALA VATTI KUTI VEERAIAH D NO 6-29-9 AMARAVATHI ROAD GUNTUR RAJIV AWASTHI M P AWASTHI A/28 NARAYAN NAGAR LUCKNOW K SAMBASIVA RAO ABBURU RAMA MURTHY
Andhra Pradesh
522007
Andhra Pradesh Andhra Pradesh YALLAMANDAIAH DNO 11-496 PANDURANGA NAGAR Andhra 1ST LINE GUNTUR Pradesh A V L NARASIMHA RAO D NO 4 2 81 4 MAHALAKSHMAMMA Andhra CHETTU STREET ART'S COLLEGE Pradesh ROAD BAPATLA GUNTUR DIST ALAPATI BRAHMANANDAM MALLI KHARJUNA RAO MOTAMARRI BOMMISETTY VENKATA SATYA SAI CHINA VENKATESWARLU 11-5-19 NALAM VARI STREET BAPATLA NO 11/6/6 RUPAKULAVARI STREET BAPATLA DOOR NO 15-2-45 SHAROFF BAZAR BAPATLA GUNTUR DT DOOR NO-15-3-14 OPPPOLERAMMA TEMPLE G B C ROAD BAPATLA GUNTUR DIST (AP) Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
ALAPATI KUSUMA KUMARI BHANU PRASAD MOTAMARRI BOMMISETTY VENKATA SATYA RAMA DEVI GUNDA SRINIVASA RAO
522101
0000IN30039412158934
136.00 16-AUG-2016
J L IN CIVICS APSWRS JR COLLEGE Andhra AKBARPET BAPATLA GUNTUR AP Pradesh QR NO 132 A VIVEKANANDA COLONY BAPATLA GUNTUR DIST D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA VARI STREET BAPATLA SHOP NO 13-7-10/3 VEGITABLE MARKET BAPATLA 10-1-100 RADHAM BAZAR NEAR TEMPLE BAPATLA Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522101
0000IN30044110695750
136.00 16-AUG-2016
522101 522101
0000IN30039411447156 00001203690000020791
KANIGICHARLA K V RAMANAIAH SATYA SIVA SRIDHAR LAKSHMI BHAVANARAYANA NARASIMHA PRASAD MALISETTY M PADMAJA M BRAHMAIAH
522101
0000IN30061010670602
56.00 16-AUG-2016
522101
0000IN30039411808646
56.00 16-AUG-2016
GHANTESWARA RAO
M BRAHMAIAH INDIAN OVERSEAS BANK RATHAM BAZAR BAPATLA, GUNTUR DIST D NO 11-6-13 WARD -18 ROOPKULAVARI VEEDHI BAPATLA (P O) (MD) GUNTUR (DT) GUNTUR
522101
0000IN30232410721427
120.00 16-AUG-2016
522101
00001203320001380151
136.00 16-AUG-2016
C/o PONNURU PARAMESWARA RAO Andhra SAINATH JUICE CENTER OPPPradesh ANDHRA BANK M G ROAD BAPATLA GUNTUR DIST
522101
0000IN30039414047168
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412220599 0000IN30039414196070 0000IN30039413758172 0000IN30039411140646 0000IN30169610911317 0000IN30102220386998 560.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016 800.00 16-AUG-2016 136.00 16-AUG-2016
R V R PRASAD
LATE R KUTUMBA SASTRY RAGHAVENDRA RAO MAHADEV RAO SWARNA RATNAKUMARI SAMBASHIVA RAO SADINENI RUKMANGADA RAJA AKURATI VENKATA RAO AKURATI RAO SURESH MALLI KHARJUNA RAO MOTAMARRI MOTAMARRI T VENKATA RAO T SURAIAH
VEERABHADRA RAMALINGESWARA PRASAD VEMULA GOPI YELLAPRAGADA LALITHA RAVINDRA BABU YARLAGADDA SUJATA YARLAGADDA BOLAGANI HARITHA
DOOR NO-11-6-4/1 RUPAKULA VARI ST BAPATLA GUNTUR DT DNO 11-1-9 NEAR TOWN POLICE STATION BAPATLA GUNTURDT D NO WB 1-21 RAJASEKHARA RAO PETA BAPATLA GUNTUR DT A R RAJA RAO D NO 8 2 1 A BHIMAVARI STREET BAPATLA NO.11/6/6 RUPAKULA VARI STREET BAPATLA H NO 12 8 22 OPP A G COLLEGE BESIDE SARASWATHI MEMORIAL JR COLLEG BAPATLA GUNTUR DIST DOOR NO 11-6-4 11TH LOCALITY BAPATLA GUNTUR DIST
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522101
0000IN30232410763234
160.00 16-AUG-2016
NALAMVARI STREET H NO 11 5 5 BAPATLA GUNTUR DIST VENKATESWARA RAO HNO 8-1-35/1 BHIMAVARI PALEM BAPATLA GUNTUR DIST VENKANNA NO 5/111, JAMMULAPALEM ANDHRA PRADESH RAVINDRA BABU 5-80 CHERUVU JAMMULAPALEM BAPATLA-(M) GUNTUR- DIST BOLAGANI RAGHU NADHA BABU DNO 4/5/28 VIDYA NAGAR NIDUBROLU PONNUR VIDYA NAGAR LADIES GOVT HOSTEL GUNTUR 23 1 24 MAIN ROAD PONNUR POST GUNTUR DISTRICT C/O S RAJA GOPALA RAO MUNIPALLI POST PONNURU MANDAL GUNTUR DT 4 4 13 VIDYA NAGAR NIDUBROLU PONNUR GUNTUR
522124
0000IN30290245007246
4.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522124 522124
0000IN30102220967357 0000IN30039414196127
PANDU RANGAVITAL VENKATASWAMI MOGALIPUVVU MOGALIPUVVU SUBHRAMANYAM POGULA VIJAYA LAKSHMI NANNAPANENI ANNABATHUNI ANITHA KUMARI CHANDOLU VENKATESWARA RAO
522124
0000IN30302850269443
124.00 16-AUG-2016
SIVANANDAN POGULA 2-8 SIVA SATYA NILAYAM VALLABHARAOPALEM PO PONNUR (MANDAL) GUNTUR SUBBARAO NEAR OVERBRIDGE DOWN NANNAPANENI NIDUBROLU POST GUNTUR DIST AP ANNABATHUNI D NO 4 42 2 ANNABATHUNI VARI SRIDHAR STREET ITHANAGAR PO TENALI GUNTUR DIST CHANDOLU D NO 1 34 4 DEGALAVARI STREET KOTESWARA RAO NAZAR PET, TENALI
522124
0000IN30267931044456
200.00 16-AUG-2016
522124
0000IN30102220239602
40.00 16-AUG-2016
522201
0000IN30102220964262
96.00 16-AUG-2016
522201
0000IN30102220454166
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044110729180 136.00 16-AUG-2016
UMAMAHESWARA RAO SBM DISTRIBUTORS PHARMACEUTICAL DISTRIBUTORS 6/3/20 VENUGOPALASWAMY TEMPLE ST TENALI AP BAPAIAH D. NO 4-14-11/1 KAKUMANUVARI STREET ITHANAGAR TENALI K PRABHAKAR REDDY FLAT NO 302 PARADISE APARTMENT NEAR RTC BUS STAND TENALI KOSARAJU D NO 4-34-4 VENUGOPALA SWAMI RAGHAVENDRA STREET ITHANAGAR TENALI PRASAD GUNTUR DIST LOKA NARAYANA D.NO.19-5-8(1) VARMA STREET MUTTIMSETTIPALEM TENALI RADHA 22/6/75 KOTHAPET KRISHNA KRISHNAMURTHY RAONAIDU STREET TENALI SAMBA SIVARAO D 1/9/37 ABBARAJUVARI STRET NAZERPET TENALI NAGENDRA RAO DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL SCHOOL DEVI CHOWK TENALI SUBBA RAO DOOR NO.7-9-25/1, GANGANAMMAPET, TENALI, TENALI. KOTESWARA RAO D NO 16-29-3/2 SHAROFF BAZAR TENALI RAMA RAO D NO 7-26-9 AGNIKULA KSHATRIYA GARI GANGANAMMA PET TENALI KOTAIAH VEERA BHADRA RAO P GOPALA KRISHNA MURTHY CHENNAIAH D. NO. 7-1-23/A OPP. II TOWN POLICE STATION TENALI D NO 21-10-9/1 P V STREET RAMALINGESWARAPET TENALI DR NO 14 7 5 MARRISPET NEAR GRAMEENA BANK TENALI GUNTUR DIST D NO 32-7-2/8 NEAR SAIBABA TEMPLE SULTANABAD ALAPATI NAGAR TENALI 10-9-125, SRI VENKATESWARA ENTERPRISES, TENALI, ANDHRA PRADESH DOOR NO 14/30/19 NIDUMOLU VARI STREET MORRIS PET TENALI
Andhra Pradesh
522201
KARUMANCHI SUBBARAO KAVETI HANISHA REDDY KOSARAJU PARIMALA BRUNDAVANI KOTA SIVA RAMA PRASAD MATTUPALLI GIRIDHAR PAVAN KUMAR DOPPALAPUDI RAMU GONU GUNTLA SRIMANNARAYANA PADMANABHUNI SRINIVASARAO POTAKAMURI SUGGULA SRINIVASA RAO TALASILA SUGUNA BHUSHANA RAO VENKATESWARA RAO KAMISETTY PONNURU VENKATESWARA RAO SAMBASIVA RAO RAVELLA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522201 522201
0000IN30232410204107 00001202230000016603
522201
0000IN30061010776317
56.00 16-AUG-2016
522201
00001201350000014371
56.00 16-AUG-2016
522201 522201
0000IN30232410253433 0000IN30039411146144
522202
0000IN30039411435299
616.00 16-AUG-2016
SRINIVAS RAO GADE VENKATESWARARAO GADE UDAYAGIRI RAMACHANDRA SAI VIJAYALAKSHMI VELAGA NARAYANA RAO
522202
0000IN30226911474472
26.00 16-AUG-2016
522202
0000IN30169610699569
40.00 16-AUG-2016
DOOR NO 10-37-17 SAGARA SADAN Andhra AMARAVATHI PLOTS CHENCHUPET Pradesh TENALI
522202
0000IN30192630460598
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220228520 136.00 16-AUG-2016
TOKALA RAMARAO
VEERA SWAMY PERUMALLU NALAJALLA MUDDANA SANDHYA PRATAPKUMAR RANI VEGENDLA V PUNNAIAH GANGADHAR RAO MUNDURI MASTAN NAVAB
BEJAWADA LAKSHMI RADHA KRISHNA NARAYANA MURTHY ALLAPARTHY TRIPURA KUTUMBA CHENCHU KOTTA PADMAVATI SAMBASIVA RAO
C/O RAGHAVENDRA TRADERS D NO 73 /1 ANGALAKUDURU POST GUNTUR DIST AP D NO 14-45A, PATHAREDDY PALEM PO, CHEBROLE MANDAL, GUNTUR DT CANARA BANK VADLAMUDI(P.O) TENALI,GUNTUR(D.T) TENALI PALAPARRU PO PEDANANDIPADU MD GUNTUR DT 2 - 19 PUSULURU (POST) PEDANDIPADU (MANDAL) GUNTUR (DT) AP D NO 10-103 SWARAJYA NAGAR TADIKONDA (POST) GUNTUR DISTRICT BSSB JUNIOR COLLEGE TADIKONDA GUNTUR KISHKINDHAPALEM - POST KOLLURU-MANDAL GUNTUR DIST D-NO-6-56 VELLATUR-PO MAIN ROAD BHATTIPROLU-MD TENALIVIA GUNTUR DIST D NO 6 10 42/3 ISUKAPALLE REPALLE (PO) GUNTUR DT
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522211
522212
0000IN30039412364299
136.00 16-AUG-2016
522236
0000IN30232410210378
56.00 16-AUG-2016
522265
0000IN30102220942964
136.00 16-AUG-2016
SUBRAMANYESWARA D NO 5-9-1/1 RAMAKOTIPETA RAO REPALLE VENKATA RAMA K KOTESWARA RAO SRI SHIRDI SAI BABA JEWELLERY BRAHMAM GUPTA MART RAILPET REPALLE GUNTUR DT V RAMMOHAN RAO V NAGESWARA RAO SC NO 2027 SIVALAYAM CENTRE PEDAVADLAPUDI MANGALAGIRI GUNTUR VALLURU VENKATA VALLURU KOTESWA D NO 9-10 KOLAKALUR PO GUNTUR RAO RAO DIST VIJAYA SARADHI CH RADHA KRISHNA 1-16 A BETHAPUDI VILLAGE CHEBROLU MURTHY STUARTPURAM POST BAPATLA GUNTUR DIST B V CHALAPATI RAO RADHAKRISHNA D NO 6 - 12 KHAJIPALEM PO P V MURTI PALEM MD GUNTUR DT DABBAKUTI RADHAKRISHNA D NO 14-144 G N PALEM VILLAGE VENKATAGIRI MURTHY PITTALAVANIPALEM (POST/MANDALAM) GUNTUR DISTRICT PRAMEELA RANI NERELLA CLOTH MERCHANT DUGGI RALA NERELLA CHENCHAIAH GUDE RAVINDRA GUDE DNO 5-6-29/A NAGARJUNA NAGAR KUMAR VENKATESWARLU SATTENAPALLI GUNTUR DIST
522265 522265
0000IN30039415751474 0000IN30102220900864
522302
0000IN30290240486037
56.00 16-AUG-2016
522307 522317
0000IN30039413425939 0000IN30039414510575
522329 522329
0000IN30039414173246 0000IN30232410232487
522330 522403
0000IN30039410293661 0000IN30232410727848
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410100718 20.00 16-AUG-2016
KVLNRK SUDHAKARA RAO PUPPALA VENKATESWARLU VASIREDDY SATYANARAYANA VARA PRASAD GUNDA HARNAD PRASAD RAO
D. NO 18.1.96/1 C/O KOLLIPARA VENKATA RAMANA SANGAM BAZAR SATTENAPALLI D NO 04-03-19 PUTTA VARI STREET WARD - 6 SATTENAPALLI D NO 4 1 61 STATION ROAD SATTENAPALLI GUNTUR DIST SALES TAX PRACTITIONER NEAR GRAM PANCHAYAT OFFICE DACHEPALLI GUNTUR DIST 5-31 OLD TOWN MACHERLA GUNTUR DISTRICT
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522403
522403 522403
0000IN30232410959883 0000IN30232410584943
VENKATA RATNAM
522414
0000IN30102220165484
8.00 16-AUG-2016
K CHENNAKESAVA RAO CHANDRASHEKARA MALLIKARJUNA RAO KATAKAM NAGESWARA RAO MEDAM PUSHPALATHA SUBHANI PATAN MARISETTY APPA RAO MARISETTY MANOHARI ABDUL JABBAR VISWANADHAM
522426
0000IN30039414472535
136.00 16-AUG-2016
DR K LAKSHMI NARAYANA
NEAR POLERAMMA TEMPLE OLD TOWN MACHERLA GUNTUR M VENKATA D NO 11-3-335/A 11TH WARD PULLARAO UPSTAIR LIBRARY MECHERLA POST GUNTUR DIST MASTAN KARALA PADU PO PIDUGURALLA MANDAL GUNTUR DT GOPALA RAO 3-680 UNDAVALLI CENTER TADEPALLI M APPARAO 3-686 UNDAVALLI CENTER TADEPALLI GUTUR DT ABDUL RAHIM H NO 11/241 AMBATINAGAR YERRABALEM P O MANGALAGIRI GUNTUR DIST K V KRISHNA MURTHY NO 1-2-13 STAFF QUARTERS NRI MEDICAL COLLEGE POST POST MANGALAGIRI MANDAL GUNTUR DIST CHINAKAKANI KONDAIAH D. NO 4.437/2 DAMALAVARI THOTA MAKKEVARIPETA, NAVULURU MANGALAGIRI, GUNTUR DISTRICT 4-166 DAMARLA VARI STREET MANGALAGIRI GUNTUR DT
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522426 522426
0000IN30131320603589 0000IN30039415558489
522503
0000IN30061010623587
136.00 16-AUG-2016
Andhra Pradesh
522503
0000IN30232410150333
128.00 16-AUG-2016
SRINIVASA BHASKAR KANAKA NARASIMHA DAMARLA RAO T Y RAJENDRA KUMAR TAVVA BALA VENKATA RAO THATI PAMULA MOHAN RAO BONTHU SOBHAN REDDY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522503
0000IN30039415949036
40.00 16-AUG-2016
T V R NAGENDRA RAO 3 229 MAIN BAZAR MANGALAGIRI AP T VENKATA RATNAM D NO 1-1373 BUS STAND OPP STREET MANGALAGIRI GUNTUR DIST. ADISESHU SRI SARASWATHI BOOKS FANCY STORES NEAR C K HIGH SCHOOL MANGALA GIRI GUNTUR SIVA REDDY D NO-12-51 NAMBUR POST PEDAKAKANI MANDAL GUNTUR DIST
522503 522503
0000IN30102221306703 0000IN30232410257403
522503
0000IN30267930696357
56.00 16-AUG-2016
522508
0000IN30039414458834
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039416401575 176.00 16-AUG-2016
SRI NAGENDRASRAMAM IST Andhra FLOOR SRI KALI GARDENS NAMUR Pradesh RS PEDAKAKANI MD GUNTUR DT KALI GARDENS NAMBURU GUNTUR Andhra DIST Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522508
MYLAVARAPU JANAKI RAMA SASTRY VASANTHA RAO BANDARUPALLI KOTESWARARAO GUNDA NAGA SUDHEER TATI INAVOLU GANDHI KOTESWARA RAO B MOHAN RAO B S R K S SAIBABU
522508
0000IN30039411513224
56.00 16-AUG-2016
BANDI VEERANJANEYULU
CHANDAVARAPU SRINIVASA RAO CHINTA VENKATA KRISHNA KUMARI CHINTALAPATI RAMAKRISHNA SARMA DHANESWARA RAO A DIVVELA KOTESWARA RAO K SARASWATI KALYANAM CHANDRA SEKHAR KAPPAGANTHU DAKSHINA MURTHY KARNATI VEERAIAH
D NO 7-53 KANTERU POST MANGALAGIRI MDL GUNTUR DIST GUNTUR PEDASAMBASHIVARA 3-247, PEDAKAKANI, GUNTUR, O GUNDA ANDHRA PRADESH KRISHNA RAO TATI VEMULURI PADU VILLAGE AMINABAD POST GUNTUR ANDHRA PRADESH RANGAIAH 3-257 SATULURU (POST) NANDENLA (MANDAL) GUNTUR BURLAGADDA D NO 4-1-23/2 OLD TOWN JANARDHANA RAO NARASARAOPET B NAGESWARA RAO ASST MANAGER ANDHRA BANK MAIN BRANCH ARUNDELPET NARASARAO PET BANDI C/O K KRISHNA MURTY D NO 5 1 VENKATESWARLU 134 GANDHI CHOWK NARASARAOPET GUNTUR DIST A P CH V MALLIKHARJUNA FLAT NO-101 VIJETHA RESIDENCY RAO RAMIREDDY PET NARASARAOPET CHINTA PURNA CHANDRA RAO W/O CH PURNA CHANDRA RAO ASST MANAGER ANDHRA BANK NARASARAOPET CHINTALAPATI D NO 11-27-22 RAMIREDDYPET VENKATA SUBBA RAO NARASARAOPET PURNACHENDRA RAO DNO 6/2/10 GEETA MANDIR ROAD NARSASARAOPET GUNTUR DIST AP VENKATA RAMANAIAH NO 4-9-27, NEAR PATTABHI RAMA TEMPLE NARASARAOPET K V K RAMARAO DNO 9-2-36 ARUNDELPET NARASARAOPET K KRISHNA MURTHY DOOR NO 5-1-134 GANDHI CHOWK NARASARAOPETA K V R SARMA D NO 9 2 9 ARUNDELPETA NARASARAOPETA AP K PEDA RAMAIAH DNO 1-4-29/2/A NEAR RADHA KRISHNA TEMPLE BARAMPETA NARASARAOPET K RAMA KRISHNA D NO 12-19-3D PRAKASH NAGAR REDDY NARASARAO PET
522508
0000IN30267934899632
80.00 16-AUG-2016
522509 522529
0000IN30226911363186 0000IN30192630471078
522601
0000IN30102220310776
1,456.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522601
0000IN30039410665764
40.00 16-AUG-2016
522601
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216.00 16-AUG-2016
522601
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280.00 16-AUG-2016
522601
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136.00 16-AUG-2016
32.00 16-AUG-2016 216.00 16-AUG-2016 292.00 16-AUG-2016 136.00 16-AUG-2016 300.00 16-AUG-2016
522601
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010726463 56.00 16-AUG-2016
NEELAGIRI REDDY HANIMI REDDY VANKA NIMMARAJU PRASAD NIMMARAJU HANUMANTHARAO PRABHAKAR KAVALA YESURATNAM
RAJYALAKSHMI SIKHAKOLLI
NA
NO.12-18-4 SRIVENKATARAMANA NILAYAM PRAKASH NAGAR NARASARAOPET C/O SRI RAJA RAJESWARI COTH SHOWROOM PRAKASAM BUILDING NEAR MUNICIPAL OFFICE NARASARAOPET 4-8-10 PATURU NARASARAOPET GUNTUR DIST H NO 12/3/25 VANKAYALAVARI STREET PRAKASHNAGAR NARASARAO PET GUNTUR D-NO-6-311 60 FEET ROAD BANK COLONY PRAKASH NAGAR EXT NARASARAOPET W/O SREEDHARA RAO SIKHAKOLLI H NO 7 7 49 SRIRAMPURAM NARASARAOPET GUNTUR DIST
522601
522601
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56.00 16-AUG-2016
522601 522601
0000IN30039410892027 0000IN30267932849780
522601
0000IN30039412492019
200.00 16-AUG-2016
522601
0000IN30102213010714
136.00 16-AUG-2016
CH RAMANJANEYULU SRINIVASARAO DAMMAVALAM ALAPATI PANDU RANGA RAO ARE PRASANNA LAKSHMI CH P V RAMESH DANDA LAKSHMI NARAYANA DURGARAO CHANDRA LAKSHMIRAJYAM MUNNALURI MATTA SIVASANKARA RAO
MILK CHILLING CENTRE NARASARAO PET GUNTUR DISTRICT A P NA D NO 7 7 49 SRIRAMPURAM NARASARAOPET GUNTUR DIS S SAMBASIVA RAO H NO 9-5-5 ARUNDEL PET NARASARAOPET SRI RAMA RAO 2 180 NEAR ANKALAMMA TEMPLE YEDLARAMAIAH HOUSE KAREMPUDI GUNTUR DISTRICT CH VENKATESWARLU NO 1-176, KUNKALA GUNTA POST NAKARIKALU MANDALAM GUNTUR DAMMAVALAM RAMAIAH 2/00 KUNKALA GUNTA NEAR CHARUVUKATTA NAKARIKALLU M GUNTUR KALESHA 6 175 VASAVI NAGAR CHILAKALURIPET GUNTUR DIST A P ARE NAGESWARA D NO-8-128 R K STREET REDDY CHILAKALURIPET KRISHNA MOORTHY D NO 6-209 NEAR SUB REGISTER OFFICE CHILAKALURIPET D VENKATA SUBBAIAH D. NO 16.148/3 VEJENDLA RAMULU STREET CHILAKALURI PET GUNTUR DISTRICT VENKAT SUBBAIAH 1-92/3 MADDIRALA CHILAKALURIPET VENKATARAMA RAO 6/181 VASAVINAGAR CHILAKALURIPET RANGA RAO M SUBBAIAHTHOTA 26 112 CHILAKALURIPET GUNTUR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
522601
0000IN30102210334211
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522615
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16.00 16-AUG-2016
522615
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522616
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440.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410807102 0000IN30039414238692 0000IN30039414159389 120.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016
NANDURI RAJA RAMESH PADMAVATHI RAVI KINDI VENKATA R L SRINIVASARAO NIRMALA RAVIKINDI LAKSHMI R ANJANEYULU SRINIVASA RAO SHAIK MUNTAZ SK ABDUL SATTAR
SYAMALA NURSING HOME NRT Andhra CENTRE CHILAKALURIPET Pradesh SUBBAIAH THOTA CHILAKALURIPET Andhra Pradesh D NO-27-65/9 27TH BLOCK Andhra SUBBAIAH THOTA CHILAKALURIPET Pradesh D. NO 4.338 PANDARIPURAM, 3RD LANE BEHIND OLD LIC BUILDING CHILAKALURIPET 15 222 MEERA SAHEB STREET MEDARABAZAR CHILAKALURIPET S/O RADHAKRISHNA MURTHY H NO 16-99 VEJENDRA RAMULU STREET KALAMANDIR CENTRE CHILAKALURIPET 3 182 8TH LINE PANDARIPURAM CHILAKALURIPET GUNTUR 3 57 ROMPICHERLA ROMPICHERLA Andhra Pradesh Andhra Pradesh Andhra Pradesh
522616
0000IN30232410103866
40.00 16-AUG-2016
VENKATA MADHAVA VISWESWARARAO KRISHNA NALLURI VENKATESWARA RAO K RADHA KRISHNA MURTHY K
522616
0000IN30290242229558
24.00 16-AUG-2016
522616
0000IN30061010079827
28.00 16-AUG-2016
RAMAKOTAIAH D
Andhra Pradesh SEETHARAMIREDDY Andhra CHAPARAPU Pradesh VENKATA RAO INTURI H NO 117 /1 SUBBAYAPALEM Andhra THURUMELLA POST ROMPICHERLA Pradesh D NO 1-190 NORTH STREET SAVALYAPURAM GUNTUR D NO 29-195(OLD), (29-1053 NEW) NEAR R T C BUS DEPOT PALNADU ROAD, VINUKONDA GUNTUR DT Andhra Pradesh Andhra Pradesh
SIVA RAMA KRISHNA VENKATA SUBBA RAO V BHIMISETTY NARAYANAIAH VENKATA SUBBA RAO RACHAPUDI KAMALA SATYANARAYANA
522646 522647
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D/O R. SATYANARAYANA, CANARA Andhra BANK-VELLATUR PO VIA Pradesh VINUKONDA GUNTUR DT VELLATUR CANARA BANK VELLATUR POST VINUKONDA VIA GUNTUR 4-1-20 RAJA PANGAL ROAD 14TH CROSS ROAD PRAKASAM DISTRICT ONGOLE D NO 3/210 MUKTHINUTHALAPADU V ONGOLE MANDAL PRAKASM DT ANDHRA PRADESH Andhra Pradesh Andhra Pradesh Andhra Pradesh
522657
0000IN30037810147448
264.00 16-AUG-2016
522657 523001
0000IN30039412045516 00001201090002076850
B SRINIVASA RAO
VENKATESWARLU
523001
0000IN30051312042597
352.00 16-AUG-2016
RAILWAY QUARTERS NO. 117 NEAR Andhra RAILWAY STATION ONGOLE Pradesh D NO 7-107 KURNOOL ROAD OPP ST. XAVIERS SCHOOL ONGOLE PAPPU BAZAR ONGOLE PRAKASAM DISTRICT Andhra Pradesh Andhra Pradesh
523001
00001201090000683005
400.00 16-AUG-2016
523001 523001
0000IN30232410214436 0000IN30255810027372
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411209064 00001202230000036892 0000IN30061010224017 40.00 16-AUG-2016 800.00 16-AUG-2016 136.00 16-AUG-2016
K SUBBA RAO
DOOR NO 37-1-160 ISLAMPET ONGOLE PO PRAKASAM DT K V N PRAMEELA PURNACHANDRARAO BHAGYA NAGAR 3RD LANE 2ND ARVAPALLI CROSS ONGOLE KOTA PADMAVATHI KOTA D NO 34-1-87 GOVT. HOSPITAL VENKATESWARA RAO ROAD NEAR THATHA BUILDINGS ONGOLE MANDAPATI VEERASWAMY D NO 37-1-413 (49) 7TH LANE PUNNAIAH RAMNAGAR ONGOLE MYRALA CH KOTESWARA RAO H NO 37-1-413(55E) PADMINI PADMINIPAPA NILAYAM RAMNAGAR, 7TH LANE ONGOLE NAGINENI MURALI VENKAIAH NAGINENI NO 6-264 SBI COLONY KURNOOL KRISHNA ROAD ONGOLE GUNTUR OBINENI SUBBARAO RAMAMURTHY S/O RAMMURTHY H.NO.23-1/1-12(1 OBINENI GANUGA PALEM PRAKASAM DIST ONGOLE PASUPULETI KOTAIAH D NO 37-1-413 (62) SYNDICATE KRISHNA MURTHY BANK (MANAGER) 7TH LINE RAMNAGAR, ONGOLE RANGA NAGA I KOTESWARA RAO S - 1, KONJETI, GUPTA PARADISE MAHESH ILINDRA OLD GOVT, HOSPITAL ROAD, ONGOLE RAVI LAKSHMI RAVI ANKAIAH 7 242 4TH LANE SUJATHA NAGAR SUBHAKARARAO NEAR S P COMPLEX ONGOLE SIDDA VENKATESWARA RAO SAI BRINDAVANAM DOOR NO 37-1VENKATESWARA 1/218 BEHIND LIC OFFICE PRASAD ANNAVARAPADU COLONY ONGOLE TATIPARTHY BANGA NA REDDY VENKA REDDY VENKATARAMI REDDY DAGGUMATI CHANDRASEKHARA SARMA ANJANEYULU TELEDAVALAPALLI D NO 409 GOLLAPUDI CASTLE SANTHAPET, ONGOLE 3RD FLOOR 303 MAHALAKSHMI DIMONDTOWERS SANTHAPET ONGOLE NEAR SHIRIDI SAI BABA TEMPLE H NO 6-316 SAIBABA NAGAR KURNOOL ROAD ONGOLE PRAKASAM DIST SAI SUPRAJA NILAYAM VASAVI RESIDENCY LAYERPET ONGOLE 196 MIGH - II A.P. H B COLONY ONGOLE NO.7-69, WEST LINE OF ANDHRABANK KURNOOL ROAD ONGOLE PUNNAMMA NILAYAM SUNDARAIAH BHAVAN ROAD H P O ONGOLE PRAKASAM
VENKATA SUBBAIAH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523001 523001
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523001 523001
00001203840000332201 00001201090002357908
523001
0000IN30232410249269
56.00 16-AUG-2016
523001
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16.00 16-AUG-2016
523001 523001
0000IN30267932206785 0000IN30102220702803
523001 523001
0000IN30102213315213 00001201090001013722
523002
0000IN30039413996067
800.00 16-AUG-2016
DR BOMMISETTY VENKATA SUBRAMANYAM G VENKATASWAMY NAIDU GORLI RAMESH BABU K SANDHYA RANI
B V SRINIVASA RAO
523002
0000IN30061010772861
1,088.00 16-AUG-2016
523002 523002
0000IN30061010624542 0000IN30061010955691
KARUSALA
523002
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180.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001122322 60.00 16-AUG-2016
KAKARLA RAJA SURENDRABABU NAYIDI VEERAIAH CHOWDARY PERAKAM SUDHAKER POLAVARAPU HARISH POLINENI RAVI
SUBBARAO
MALAKONDAIAH POLINENI PUVVADA SRINIVASA NARASIMHA SWAMY RAO THATI UMADEVI POTHULURAIAH YALAGALA BRAHMAIAH KOPPURAPURI RANGANADHAM ANUMALASETTY INDIRA CVK SUBRAMANYESWAR A RAO DESU NAGESWARA RAO DESU VENKATA NAGARAJA KUMAR DONAVALLI RAMA RAO I SUDHAKARA RAO ISKALA MURALIKRISHNA K V SURESH KOMATINENI RAJASEKHARA RAO SANJEVA RAO
3-53 60 FEET ROAD PRAKASAM DIST SATYANARAYANA PURAM ONGOLE V K B RESTUARANT KURNOOL ROAD ONGOLE PRAKASAM DIST H NO 6-357 SRINIVASA COLONY S K ROAD ONGOLE-2 C/O HARISH DENTAL CLINIC OPP HOTEL MOURYA KURNOOL ROAD ONGOLE PLOT NO 118 REVENUE COLONY 2ND LANE M M DONKA ONGOLE 23-1-24C D GANDHI ROAD ONGOLE
523002
Andhra Pradesh Andhra Pradesh D NO 6-149/(A) 1ST LANE SRINAGAR Andhra COLONY ONGOLE Pradesh H NO L/19 POLICE HEAD QUARTERS Andhra NEAR S P OFFICE ONGOLE Pradesh H NO 4-84 BHASKARUNIVARI STREET NEAR RAMALAYAM SINGARAYA KONDA PRAKASAM D NO 15 4 55 PEDDA BAZAR KANDUKUR PRAKASAM DIST D NO 12-4-27/5 OLD BANK STREET KANDUKUR (POST) PRAKASAM (DIST) 15-4-38/2 15TH WARD POST OFFICE CENTER KANDUKUR OLD BANK STREET KANDUKUR (POST) PRAKASAM (DIST) D NO 22-2-6 SAI NAGAR KANDUKUR POST D NO 15-4-31 BIG BAZAR KANDUKUR PRAKASAM DIST COCOUNT MERCHANT PEDDA BAZAR KANDUKUR P O 40 VASAVI NAGAR KANDUKUR P O ANDHRA PRADESH EXECUTIVE OFFICER SOUTH SIDE TO KOTA REDDY HOSPITAL KANDUKURU PRAKASAM DIST AP Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
RATTAIAH
523101
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8.00 16-AUG-2016
523105
0000IN30102221401848
28.00 16-AUG-2016
523105
0000IN30066910109684
80.00 16-AUG-2016
64.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 160.00 16-AUG-2016
CHENCHAIAH
D NO 12-4-27 OLD BANK STREET Andhra KANDUKUR POST PRAKASAM DIST Pradesh Andhra Pradesh Andhra Pradesh
523105
0000IN30066910162342
100.00 16-AUG-2016
DOOR NO 20-2-56 NEAR POST OFFICE CENTER KANDUKUR ORUGANTI VENKATA VENKATESWARA RAO MAHADEVAPURAM (POST) RAO KANDUKUR PRAKASAM (DIST)
NAGESWARA RAO
523105 523105
0000IN30066910083384 0000IN30066910075297
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221001116 400.00 16-AUG-2016
PERURI P VENKATA SUBBAIAH PAMUR ROAD KANDUKUR BRAHMANANDA RAO PRAKASAM DIST A.P GADAM SETTY VENKATA NARAYANA KOPPARAPU BOSUBABU TIRUVEEDHI RAMESH KUMAR KOTA CHINNAIAH NARAYANA G C/O MANIKANTA CLOTH SHOW ROOM POTTI SREERAMULU STREET PAMURU PRAKASHAM DIST MAIN ROAD PAMURU POST PRAKASAM DIST KANIGIRI ROAD PAMUR POST AND MANDAL PRAKASAM DIST AP 5-9, NEKUNANPURAM, POKURU, VOLETIVARIPALEM KANDUKUR NEAR GOVT HOSPITAL CHIRALA-PO PRAKASAM DIST AP DOOR NO 19-1-37 SANTHA BAZAR CHIRLA POST PRAKASAM DIST AP
523105
523108
0000IN30131320184779
56.00 16-AUG-2016
CHENCHAIAHK T SATYANARAYANA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523108 523108
0000IN30169610138682 0000IN30102220957396
KOTA SUBBARAYUDU
AMARA VIJAYA SIVA KUMAR SANTHI AMARENDR PRASAD NARAYANA DANDA ANABHAM SARVANI ANNEM VENKATA SUBBA REDDY ARAVAPALLI V MURALIKRISHNA B MADHUSUDANA RAO
D.NO. 19/1/37, SANTHA BAZAR, CHIRALA D NO 22-1-79 C/O PADMAVATHI AGENCIES OPP SHANTHI THEATRE CHIRALA BANDARU H NO:6-6-15 JAKKA VARI STREET VENKATACHALA RAO PERALA CHIRALA KRISHNA REDDY D NO 12 154 KOTHAPETA VETAPALEM MANDAL, PRAKASAM DIST VENKATA SUBBA RAO H.NO.23.1.32/1 SANTHA BAZAR CHIRALA CHIRALA BOYINA H NO 17-10-1 BEHIND AYYAPPA SURYANARAYANA TEMPLE CHIRALA PRAKASAM DIST ANDHRA PRADESH CH RAMESH BABU 22-15-43 (1) SARASWATI SADAN WOOD NAGAR CHIRALA PRAKASAM DIST SUBBAIAH NEWLY CONSTRUCTION HOUSE D NO 22-15-42 1/2 AHMED NAGAR ROAD WOOD NAGAR CHIRALA PRAKASAM DIST SAMPATH KUMAR DOOR NO-23-1-11, SANTHA BAZAR CHIRALA DOPPALAPUDI RAVI NURSING HOME WOOD DASARADHA RAMAIAH NAGAR CHIRALA ANDHRA PRADESH ANKAMMA RAVI NURSING HOME GOVT HOSPITAL RD CHIRALA
523155 523155
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523155 523155
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523155
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400.00 16-AUG-2016
523155
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136.00 16-AUG-2016
523155 523155
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523155
0000IN30039411120379
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410457568 656.00 16-AUG-2016
DOPPALAPUDI DASARADHA RAMAIAH DRAKSHARAM NITYANANDA LAL KCS RANGANAYAKULU KAKARAPARTHY VENKATA BALAJI BABU KOTA ASHOK
ANKAMMA
RAVI NURSING HOME WOOD NAGAR CHIRALA A P 20- 6-15 KASULAMARA STREET POST-CHIRALA DIST-PRAKASAM 23-6-1 WOODNAGAR ROAD CHIRALA R R ROAD CHIRALA CHIRALA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523155
SURYA NARAYANA
PANNURI SURYA KUMARI PATCHIPULUSU SRINIVASA RAO PERAKAM ADILAKSHMI PULAKANAM RAMESH PULIMI VENKATA RAM PRASAD
RADHIKA DEVI GONUGUNTA SOMA SEKHARA BABU DOKKA SUDHAKARA RAO GODAVARTHY SUSHMA GUNDA
GEETA MANDIRAM STREET NEAR RAMA MANDIRAM CHIRALA (PO) PRAKASAM DT H NO 1-12-9 VYKUNTAPURAM CHIRALA NEAR VEGETABLE MARKET OPPOSITE SRMT, CHIRALA PRAKASAM DIST ANDHRA PRADESH DOOR NO 22-17-2 22ND WARD WOOD NAGAR CHIRALA POST 19-1-40/1 SANTHA BAZAR CHIRALA PRAKASAM DT AP DR NIRUPAMA D C/O DR D DASARADHA RAMAIAH RAVI NURSING HOME GOVT HOSPITAL ROAD CHIRAL CHIRALA W/O DR P BHASKARA RAO SANTA BAZAAR CHIRALA S/O SRI HARI RAO THONDEPU MALLESWARA RAO BUILDINGS SWARNA ROAD CHIRALA D.NO 14-19-91 RAJA RAMMOHAN RAI ROAD CHIRALA KOORMALA VARI STREET SANTHA BAZAR CHIRALA C/O GUDDANTI VENKATA RAO H NO 16-13-13 PAPARAJU THOTA NEAR RAMA STHAMBHAM CHIRALA PRAKASAM DIST. D.NO.20-12-76, A.R.ROAD, CHIRALA
523155
0000IN30102220910858
136.00 16-AUG-2016
523155 523155
00001203520000011664 0000IN30169610175362
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523155 523155
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H NO 23-6-43 THOMAS PET WOOD NAGAR CHIRALA, PRAKASAM DISTRICT SATYANARAYANA H NO 18-9-29 GODAVARTHY VARI GODAVARTHY STREET CHIRALA PRAKASAM DISTRICT RADHAKRISHNAMURT D.NO.15-22-6, MUNTHAVARI HY CENTRE, CHIRALA
523155 523155
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523155
00001203690000088831
96.00 16-AUG-2016
523155
0000IN30037810155384
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410232077 80.00 16-AUG-2016
SHOP NO 48,49 KAMADHENU COMPLEX CHIRALA PRAKASAM DISTRICT RAGHAVENDRA B D NO 8 38 3 VIVEKANANDA NAGAR COLONY KOTHAPET CHIRALA PRAKASAM DT
523155
523157
0000IN30102220926583
56.00 16-AUG-2016
DANALAXMI TELAPROLE
VENKATA SURESH
10-6-19 NEAR VENUGOPALASWAMY Andhra TEMPLE CHINNARADHAM CENTER Pradesh PERALA CHIRALA PRAKASAM DIST AP Andhra Pradesh
523157
0000IN30039414242175
56.00 16-AUG-2016
SUBBARAMA SARMA
DHARMAVARAPU SUVARCHALA DEVI DIVVELA VENKATA SANTHOSH KUMAR JASTI LAKSHMI PRASAD N V SUBBA RAO NAGA VENKATA SURESH BABU TELAPROLE
4-87-5 ILTD COLONY EXTN BEHIND RAVI JAYALAKSHMI AND SUBBARAYA KALYANA MANDAPAM KOTHAPET CHIRALA BHASKARA RAO D NO 4-87-5 ILTD COLONY KOTHAPET CHIRALA PRAKASAM DIST D NEAR RAVI PRACEL OFFICE RAGHAVANJANEYULU BESTHAPALEM VEERA RAGAVA PETA CHIRALA VENKATA NARASIMHA DOOR NO-11-68 KOTHAPETA OPP-R RAO T C COLONY CHIRALA N A S GUPTA MAIN ROAD PERALA CHIRALA PRAKASAM AP RADHAKRISHNA 10-6-19 NEAR VENUGOPALASWAMY MURTHY TEMPLE CHINNARADHAM CENTER PERALA CHIRALA PRAKASAM DIST APT A KALESWARA RAO SUBBA RAO 4-69 DEVANGAPURI CHIRALA
523157
0000IN30039410551748
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523157
0000IN30039414181756
56.00 16-AUG-2016
523157
0000IN30039414242109
56.00 16-AUG-2016
VENKATA VARA PRASAD ADDEPALI DAVULURI VARALAKSHMI EMANI SRINIVASA REDDY GHANTA RAJAGOPALA RAO KILARI VEERA SWAMY NUKALA SREEMANNARAYAN A RAGHAVARAO JAGARLAMUDI SUBBARAYUDU NUTHIKATTU
W/O SUBBA RAO, DOOR NO 5-40, COLLEGE ROAD, INKOLLU. PRAKASAM(DT) D NO 2-18 A BUDAVADA (PO) J Andhra PANGULURU (MD) PRAKASAM DIST. Pradesh G V K NURSING HOME INKOLLU P O PRAKASAM DT A P S/O K ROSAIAH KONIKI POST INKOLLU MANDAL PRAKASAM DISTRICT C/O STATE BANK OF HYDERABAD INKOLLU INKOLLU 7-162/2 VISHNALAYAM BAJAR INKOLLU PRAKASAM DIST 1-34 GANGAVARAM POST INKOLLU MANDAL PRAKASAM Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523165 523167
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523167
0000IN30232410283028
80.00 16-AUG-2016
523167 523167
0000IN30039410808672 00001203690000055586
RANGANAYAKULU
523167
0000IN30232410259003
56.00 16-AUG-2016
523167 523167
0000IN30232410835080 0000IN30232410427404
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414367527 272.00 16-AUG-2016
SUBBA RAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523167
CANAL CENTRE KARAMCHEDUPOST PRAKASAM DIST AP VENKANNA NEAR ANDHRA BANK YAGNASALAPETA KARAMCHEDU PRAKASAM DT KANAMARLAPUDI RAMA RAO 3-121 CHINNAVANTHANA CENTER SRINIVASA RAO RANGHAIPETA KARAMCHEDU PRAKASAM DT PALERU RATNA LATE PALERU D/O P SATYANARAYANA H NO 9-101 KUMARI SATYANARAYANA MAASCO BAZAR KARAMCHEDU PRKASAM( DT ) RAMA RAO CHINA 3-121 CHINNAVANTHANA CENTER KANAMARLAPUDI VENKATESWARLU RANGAIPETA KARAMCHEDU PRAKASAM DIST SRINIVASA RAO SUBBA RAO 4-33A YAGNASALAPETA PAVULURI KARAMCHEDU PRAKASAM-DIST AP SUBBA RAO BOINA ANJAIAH 10-79 MASCOWBAZAR KARAMCHEDU PRAKASAM DIST SUDHEER LAKSHMI NARAYANA J D NO-7-93 NEAR ANDHRA BANK JAGARLAMUDI YAGNASALAPETA KARAMCHEDU PRAKASAM DT BALA KRISHNA NAGESWARA RAO S/O NAGESWARA RAO PARCHUR PABOLU PARCHUR PARCHUR DEEVI BHAVANA DEEVI LAKSHMANA D NO 5-44A PUNURU (PO) CHARYULU CHARYULU PARCHURU (VIA) PRAKASAM DISTRICT GUDIPATI SATYANARAYANA DR NO 2-49-1 BRAHMANA BAZAR KAMALAKARA RAO PARCHOOR POST AND MANDAL PRAKASAM DIST A P PABOLU BAPISETTY H.NO.8.629 CHIRALA ROAD NAGESWARA RAO PARCHUR PENUGONDA P VENKATA SUBBA 4-114-2 TURPU BAZAR PURCHURRAMACHANDRA RAO RAO POST/MANDAL PRAKASAM DIST NIDAMANURI VEERANJANEYULU TAVVA V KISHORE BABU VOORA RANGANADHA RAO POTTI VIJAYA BABU VEERA BADRAIAH SUBBA RAO VOORA VENKATESWARLU RAMABRAHMAM VIA SWARNA THIMIDITHA PADU POST PRAKASAM DIST TAVVA VARI STREET SWARNA POST PRAKASAM DIST KANUPARTHY PO VIA AMMANA BROCE PRAKASAM DIST DOOR NO 3-68 MAIN ROAD KADAVAKUDURU PO PRAKASAM DIST 7 67 PANDILLAPALLI PRAKASAM DIT, PRAKASAM DIST
NAYUDAMMA
523168 523168
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523168
0000IN30039414374108
56.00 16-AUG-2016
523168
0000IN30039414038867
56.00 16-AUG-2016
523168
0000IN30039414374149
56.00 16-AUG-2016
523168
0000IN30039413575086
8.00 16-AUG-2016
523168 523168
0000IN30039414367422 0000IN30039414201014
523169 523169
0000IN30023912630924 0000IN30232410185905
523169
0000IN30039413232470
56.00 16-AUG-2016
523169 523169
0000IN30023912504509 0000IN30039412689215
VENKATESWARLU
523184
0000IN30102220410280
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413451616 12.00 16-AUG-2016
YANADISETTY TALLURI
SATYANARAYANA
1-64 PANDILLA PALLI VETAPALEM MANDAL PRAKASAM DIST ADVOCATE CHIRALA PRAKASAM DIST S/O RADHA KRISHNA MURTHY D NO 3/39 UPPUGUNDUR, PRAKASAM DIST NEELAKANTA PURAM SARADA NAGAR VETAPALEM MANDAL PRAKASAM DIST 4-118 GUTTI STREET ANUMALLI PET VETAPALEM 10-52 LAKSHMI NIVAS VETAPALEM PRAKASAM DIST ANDHRA PRADESH 10-52 LAKSHMI NIVAS VETAPALEM PRAKASAM DIST AP
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523184
MUDDANA RAMAIAH VEERAIAH CHOWDARY AMARA TIRUMALA RAMESH BABU RADHA KRISHNA MURTHY
523185
0000IN30039410971987
136.00 16-AUG-2016
523186
0000IN30102220332126
20.00 16-AUG-2016
PRUDHVI P GARATAIAH KANAKALINGESWAR A RAO RAVI SANKAR GUTTI G SRI NAGESWARA RAO SYAMALA DEVI K V D MALLIKARJUNA KAKARAPARTHY RAO VENKATA DURGA K JWALA MALLIKARJUNA RAO NARASIMHAM D V SRINIVASA RAO JAVVAJI LAKSHMI KOTAIAH
523187
0000IN30232410371165
40.00 16-AUG-2016
523187 523187
00001202230000015194 0000IN30039413376918
523187
0000IN30039413376909
96.00 16-AUG-2016
H. NO. 29-339 NR. GOVT. JR. COLLEGE ADDANKI ADDANKI SO VENKATESWARLU DR NO:- 31-289 UP STAIRS SBI KAKARAPARTHI ROAD ADDANKI ADDANKI BHIMESSWARA RAO J BHIMESWARA RAO 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 W/O RAMA MOHAN RAO M R P C/O MEO OFFICE PRAKASAM DIST MADDIPADU DOOR NO.5-60, PEDAKOTTAPALLI POST, MADDIPADU MANDAL PRAKASAM DT S/O SUBBA RAO 7-165 PERNAMITTA SANTHANUTHALAPADU MANDAL
523201 523201
00001201090000762767 00001201090002260367
523201 523201
0000IN30039414267417 0000IN30061010518211
KOTHAMASU VEERA RAGHAVAIAH CHANDRA SEKHARA RAO PACHAVA VENU SREE RAMULU GOPAL POLISETTY SANDYA VENKATESWARLU
523201
0000IN30039412423735
136.00 16-AUG-2016
523201 523201
0000IN30039414109882 0000IN30039413128857
SITARAMAYYA VENKATESWARLU
523201 523211
0000IN30039410861073 00001201090001114370
NALLURIRAMASWAM ROSAIAH Y SRINIVASA RAO MOGULLURI BOMMISETTY BABU RAO SUBBA RAO
523211
00001201090000735665
136.00 16-AUG-2016
523225
0000IN30061010850181
56.00 16-AUG-2016
VENKATA NARASIMHAM
523226
0000IN30039414410233
272.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221435607 0000IN30039412132636 136.00 16-AUG-2016 136.00 16-AUG-2016
DASARADHI BOMMISETTI PUTTURI RAMASWAMY SIDDA VENKATESWARA RAO TATA SUBRAHMANYAM GUNUPUTI ANJANI KUMARI KOLAPARTI PRABHAKAR T LAKSHMI KUMARI TANGUTURI GOVINDA RAO VOLETI SUBBA RAO
VIRABHADRA RAO CHINNA VENKATA SWAMY SIDDA VENKATESWARLU SUBBA RAO GUNUPUTI SRINIVASULU K V RATNAM
D NO 11 40 CHIMAKURTHI PRAKASAM DIST A P 10-24-A UDAJA VARI STREET CHIMAKURTHY POST PRAKASAM DIST SIDDAVARI STREET CHIMAKURTHY PRAKASAM DIST AP D NO 5-65 C CHIMAKURTHY PRAKASAM A P D NO 4/205 O V ROAD KANIGIRI PRAKASAM DIST VEENUS TEXTILES RAMALAYAM STREET KANIGIRI POST PRAKASAM (DIST) NO 8-215 KANIGIRI PRAKASAM DIST
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523226 523226
523226
0000IN30102220702828
56.00 16-AUG-2016
Andhra Pradesh D NO 8-2-15 ANDHRA BANK ROAD Andhra KANIGIRI PRAKASAM DIST Pradesh NAARLAPATI VARI STREET DOOR Andhra NO 8/322 KANIGIRI PRAKASAM DIST Pradesh D.NO.5-162 MAIN ROAD PODILI DNO 6-429 MAIN BAZAR DARSI DNO 6-429 DARSI DARSI RAJAMPALLI POST DARSI MANDAL PRAKASAM DIST S/O SUBRAHMANYAM HOUSE NO-356 PARK STREET THROVAGUNTA PO ONGOLE C/O.BADITHALA MOHAN RAO THROVAGUNTA POST ONGOLE HOUSE NO 4-120 DHENUVA KONDA ADDANKI 4 120 DHENUVAKONDA ADDANKI MANDAL PRAKASAM DIST LIC AGENT 896-305 KARUMANCHI POST TANGUTUR MANDALAM PRAKASAM DIST 1-132A KANDHULURU VILLAGE VIA VALLURU TANGUTUR MD PERIDEPI PO&VILL KONDEPI MANDAL PRAKASAMDIST CHELLEMMA THOTA TANGUTUR PRAKASAM DIST. KAKUTURIVARI PALEM TANGUTUR PRAKASAM DIST Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
VANDAVASI KOTAIAH BRAHMAIAH TELLAKULA MOHAN RAO TELLAKULA SATYA LAKSHMI GORLA SRINIVASA RAO BADITHALA MOHANA RAO BADITHALA NAGESWARA RAO NERELLA JANARDANA RAO NERELLA JANARDHANA RAO CHALLA VENKATA REDDY SANJIVAIAH MOHANA RAO PEDA RAMAIAH SUBRAHMANYAM
68.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 220.00 16-AUG-2016 56.00 16-AUG-2016
JALAIAH KANAKA SUBBA RAO NERELLA KANAKA SUBBA RAO CHALLA RAMI REDDY
JAYAVARAPU SUBBA RAO SATYANARAYANA RAMACHANDRAIAHP RAMAKRISHNAIAH GONUGUNTA SREENIVASA RAO MANDADI SRINIVASULU GONUGUNTA SUBBA RAO MANDADI VENKESWARLU
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30255810051342 272.00 16-AUG-2016
PULIVARTHI SARADA KUKATLA RAGUVEERA 2-516 JAMMULAPALEM POST TANGUTURU MANDAL PRAKASAM DISTRICT A.P. SUDALAGUNTA S VENKATA SUBBAIAH JAMMULAPALEM PO TANGUTUR NARAYANA RAO PRAKASAM DIST VENKATA SESHAIAH VENKATA SUBBAIAH T 5-102 PRAKASAM DIST TANGUTURU THATIKONDA MANDAL M NIDAMANURU BOMMISETTY VENKATESWARA RAO PADMAVATI MAGULURI SADINENI HARIBABU SUBBAIAH D NO 3-157 MADANUR (POST) KOTHAPATNAM (MANDAL)
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523274
523274 523279
0000IN30039411323602 00001201090001271825
523280
0000IN30232410271027
4.00 16-AUG-2016
NAGARAJUPALLI MARTURU PRAKASAM ANDHRA PRADESH 5 101 YADDANAPUDI MARTUR ONGOLE KUMARI NALLAPU GALIREDDY DOOR NO 3/93A, BANK STREET , METIREDDY KURICHEDU, PRAKASAM V SUBRAHMANYAM V PITCHAIAH D NO-6-19 NAIDU STREET MARKAPUR PRAKASAM DIST AP SIRASANAGANDLA V VISWANATHA SARMA D-NO-2-58 GAJJALAKONDA V CHANDRA SEKHAR MARKAPUR(MANDAL) GAJJALAKONDA GOPI SETTY LAXMI NARASAIAH DR NO 7-165 NEHRU STREET KONDAIAH MARKAPUR PRAKASAM GOPISETTY BHANU KONDAIAH H NO 7-165 NEHRU BAZAAR PRASAD MARKAPUR GOPISETTY LAXMI G KONDAIAH DOOR NO 7-165 NEHRU BAZAAR PRASANNA MARKAPUR PRAKASAM KONDAVITI TULASAIAH H NO 525 RAMALAKSHMI STREET KRISHNAMURTHY MARKPUR PRAKASAM LAGHUMARAPU L LAKSHMI NARAYANA H NO 9-101 NEAR SATYAM STUDIO SREENIVAS MARKAPUR PRAKASAM DIST PALUTLA NAGAMANI VENKATA RAMANA RAO PRASADA RAODVNV VENKATARATNAM DEVISETTY PULLI UMA PULLI SWAMY REDDY MAHESWARA REDDY PUVVADA RADHA KRISHNAIAH VENKATESWARLU CHAMARTHI ELISETTY VENKATA PRASAD DOOR NO 5-19 MARKAPUR DOOR NO.7/166 NEHRU BAZAR MARKAPUR PRAKASAM DISTRICT D NO 7-676-1 CUMBUM ROAD MARKAPUR
88.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
PUVVADA GURAVAIAH LECTURER DOOR NO 10-327-A-2 MARKAPUR PRAKASAM DIST (A P) LINGA RAO CHAMARTHI VENKATA RAMAIAH NO 3/371/B ARAVINDA GHOSE STREET MARKAPUR PRAKASAM DISTRICT 151-1 YERRAGONDA PALEM YERRAGONDA PALEM PRAKASAM DIST
523316
0000IN30039413027474
56.00 16-AUG-2016
523316
0000IN30169610924103
8.00 16-AUG-2016
523327
0000IN30232410455185
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203910000030211 40.00 16-AUG-2016
ANNA SUBBARAYUDU VENKATESWARLU BOLLAVARAM RAMA B OBULA REDDY KRISHNA REDDY KANAMARLAPUDI KRISHNA MURTHY VEMULA CHINNA PEERAIAH SAMUDRALA BALA ANJANEYULU DONAPATI SURYANARAYANA REDDY AMARAVATHI BAI R ARAVA VENKATA RATNAM B SYAMA SUNDAR K SREERAMULU
H.NO. 3-313, GOLLAVARI VEEDHI YARRAGONDA PALEM YARRAGONDA PALEM D NO 16/144 A MAIN ROAD CUMBUM POST PRAKASAM DIST 5 10 164 MAIN BAZAR GIDDALUR PRAKASAM DIST 10 /28/ 57 PLOT NO 67 P R COLONY GIDDALUR PRAKASAM DIST DOOR NO 7-15-11 POTTI SREERAMULU STREET GIDDALUR C/O V SATYANARAYANA NATARAJ STREET GIDDALUR PRAKASAM DIST MAIN BAZAR KOMAROLE POST KOMAROLE MDL PRAKASAM DIST RANGAREDDY PALLI RACHARLA MANDAL PRAKASAM DIST AP STATE BANK OF INDIA ACHARI STREET NELLORE 16/653/C NAGULAMITTA ROAD NEHRU NAGAR NELLORE ADMINISTRATIVE OFFICER (OS) LIC OF INDIA (OS) DARGAMITTA NELLORE ASST MANAGER INDIAN OVERSEAS BANK R R STREET NELLORE STATE BANK OF INDIA MAIN BRANCH NELLORE DOOR NO 15\365 SUBEDARPET NELLORE 22/194 BIG BAZAAR NELLORE A P
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
523327
523357
0000IN30232410789583
56.00 16-AUG-2016
PEDDA PEERAIAH
523357
0000IN30102220529904
104.00 16-AUG-2016
VEERAIAH
523373
0000IN30232410530365
68.00 16-AUG-2016
D RAMALINGA REDDY
523386
0000IN30102220957515
136.00 16-AUG-2016
BANDARU VENKATAIAH BHATTARAM NAGALAKSHMI CHENCHAIAH EADARA DEVISETTY SWARNA LAKSHMI G CHANDRA BABU
BRAMAIAH
524001
0000IN30023911265969
56.00 16-AUG-2016
SHINAIAH
JAFFER SHARIFF MD NIZAM SHARIFF MD K POORNA CHANDRA RAO RADHA KRISHNA MURTHY
H NO 26-1-119 GAYATRI NAGAR MOTHER THERISSA ROAD NELLORE (AP) NO 17/92 THIPPARAJUVARI STREET Andhra THIPPARAJUVARI STREET Pradesh THIPPARAJUVARI STREET NELLORE 22/269 KUMMARI STREET NELLORE Andhra Pradesh 27 II 1475 LAKSHMI COLONY BALAJI Andhra NAGAR NELLORE Pradesh
524001
0000IN30131321163659
20.00 16-AUG-2016
524001 524001
0000IN30131320147136 0000IN30290240494622
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911231745 112.00 16-AUG-2016
ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH VENKAIAH M 25/1784 PODALAKUR ROAD NETHAJI NAGAR 6TH STREET NELLORE MURALI KRISHNA D VENKATA KRISHNAIAH 17/2, RAYAJI STREET NELLORE NELLORE OGIRALA GOPALA ANJANEYULUOS NO.16-11-101 MODERN EYE KRISHNA HOSPITAL PO-GATHOTA POST NELLORE PETETI VENKATESWARLU 17/296-1, I FLOOR, DANDUVARI RAGHAVARAO PETETI STREET, NELLORE, ANDHRA PRADESH SAMA RAMA KOTESWARA SAPTHAGIRI FANCIES SUNDAY PARAMESWARA RAO RAO MARKET NELLORE SHAIK ABDUL RAHIMAN SIDDA REDDI SUNEETHA VURANDURU P NARASIMHA RAO AMEERJAN SHAIK SIDDA REDDI SRINIVASLU REDDY SRINIVASA RAO 21 / 248 JANDA ST NELLORE 16/1237 GANDHINAGAR POGATOTAANADH DARGAMITTA NELLORE C/O HEMA KUMAR V NICE COACHING CENTRE OPP ANURAG HOTEL V R C CENTRE, NELLORE C/O V HEMA KUMAR NICE COACHING CENTRE V R C CENTRE,OPP ANURAG HOTEL NELLORE 27 II/125 BALAJI NAGAR NELLORE
YARALABOINA CHENNAIAH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
524001
524001
0000IN30044111000170
56.00 16-AUG-2016
524001 524001
0000IN30023910750513 0000IN30169610133773
524001
0000IN30226911143268
40.00 16-AUG-2016
524001
0000IN30232410171407
120.00 16-AUG-2016
524001 524001
0000IN30267936302634 0000IN30044110613803
524001
0000IN30023910887667
136.00 16-AUG-2016
Andhra Pradesh
524001
0000IN30023910884953
136.00 16-AUG-2016
BABU REDDY B
B BAIRAGI REDDY
BOMMISETTY SIVA MALAKONDAIAH SANKARA PRASAD CHEVURU VIJAYA C SESHA REDDY KUMAR REDDY DUGGISETTY DNARAYANA SETTY VENKATA SUBBAIAH GANGISETTY C HANDRAIAH GANGISETTY VENKATA SUMAN GIRIJA REDDY K VENKAIAH
Andhra Pradesh 2-1-554 NAZEER THOTA NAWARPET Andhra NELLORE Pradesh 27 2 182 BALAJI NAGAR NEAR Andhra GOWDA HOSTEL NELLORE Pradesh 2/67 NARASIMHULU SETTY ST Andhra NAWABPET NELLORE Pradesh 27/ 1/ 790, GANGISETTY VENKAIAH Andhra GARI ST., BALAJI NAGAR, NELLORE Pradesh GANGISETTY VARI ST BALAJI NAGAR NELLORE 16/2/495 CR REDDY TOWERS IST FLOOR IST CROSS A BLOCK S V AGRAHARAM NELLORE 4/126/3 MUKUNDAPURAM NELLORE 19/1 GUDIPALLIPADU CHINNA CHERUKUR NELLORE Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
524002
0000IN30023910975069
40.00 16-AUG-2016
524002 524002
0000IN30021412540098 0000IN30023911241017
524002 524002
0000IN30131320073026 0000IN30290243606117
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039415142639 00001202990002701396 50.00 16-AUG-2016 40.00 16-AUG-2016
K V SAI PRASAD
K V CHALAMAIAH
KALPANA KAILASAM PARANDHAMIREDDY BOMMA KALPANA KAILASAM PARANDHAMI REDDY BOMMA KONIDHALA SURESH K BHASKARA RAO
HARDWARE PAINTS MARCHANTS SANTHAPET NELLORE D NO 27/1/1572 BALAJI NAGAR NEAR SWAMYDAS SCHOOL NELLORE D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL BALAJI NAGAR NELLORE S/O K BHASKARA RAO HOUSE NO 4/1170C, 2ND LANE RAMACHANDRAPURAM NELLORE 5-1-669 REBALA VARI ST STONEHOUSEPET NELLORE 6/194 PAPPULA STREET STONEHOUSE PET NELLORE 3/423 LAKSHMIPURAM NELLORE 16 2825 OPP DIGITAL SHOPPE MAIN ROAD RAMALINGAPURAM NELLORE FALT NO 4, II FLOOR SREE AVENUE NDR LAYOUT NELLORE 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
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
524002 524002
524002
0000IN30023911859113
40.00 16-AUG-2016
524002
0000IN30232410256337
136.00 16-AUG-2016
LAKSHMI GIRIDHAR H LAKSHMI RAJYAM CHITHIRAALA MENTA VENKATA RAMESH SHAIK SHABUDDIN
SAI GIRIDHAR H VENKATA SUBBAIAH MURARISETTY MENTA RAMESH MAHABOOB SAHEB SHAIK
SUNEETHA LAKSHMI T V SURYA PRAKASH KOTA VENKATA VENKATA SESHAIAH SUBBARAO THOTA THOTA YERAMALA PRASAD Y RAMALINGAIAH
524002 524002
0000IN30232410745504 00001301740000080157
524002
0000IN30039414235895
80.00 16-AUG-2016
524003
0000IN30302854741769
240.00 16-AUG-2016
12-9-11/14 12-7-1 TO 12-9-45/A ASSISTANTINGINIRING OFFICE R B NARASAROAPET (M) GUNTUR DUBAGUNTA GOWRI DUBAGUNTA PLOT NO 392, HSC NO 748O SHANKER HARAGOPAL MAGUNTA LAYOUT BESIDE SIDDIVINAYAKA APARTMENT NELLORE GUNDALA G NARASIMHA REDDY 302 B BLOCK NALANDA TOWERS PRASANTHI TEKKEMITTA NELLORE GUNTAPATI PAPI G TIRUPAL REDDY 23/ 1490 LECTURERS COLONY REDDY TEKKEMITTA EXTN NELLORE KAVETI NISHITHA PRABHAKARA REDDY 1B, KINGS COURT APTS, MAGUNTA REDDY KAVETI LAYOUT . NELLORE LAKSHMI B KRISHNA REDDY B C 23/1492 LECTURERS COLONY TEKKEMITTA NELLORE MALINI DORAISWAMY 20/128 OPP ANDHRA BANK AMRUTHAVAKKULA KOLLURU RAJAGARI STREET MULAPET NELLORE MUTHYALA KRISHNA RAMI REDDY 23/1492 LECTURERS COLONY REDDY TEKKEMITTA EXTN NELLORE
524003
0000IN30039414173965
96.00 16-AUG-2016
524003
0000IN30232410251106
136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
380.00 16-AUG-2016 272.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016
524003
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220963474 56.00 16-AUG-2016
SURYAPRAKAS RAO GURUMURTI SASTRY MALAPAKA MALAPAKA B VARALAKSHMI C V SIVA NAGA HARANADH B VENKATESWARLU VENKATA RAMAIAH
DOOR NO 3/1226 NAGENDRA NAGAR NAWABPET NEAR VADIYALASWAMY TEMPLE NELLORE H NO 26-1-147 MOTHER THERISSA ROAD GAYATRI NAGAR NELLORE A P 16/3/665C 3RD STREET HARANATHAPURAM NELLORE 25/1 NEW SBI COLONY NEAR WATER TANK PODALAKUR ROAD NELLORE H NO-26-1-147 GAYATRI NAGAR NELLORE BESIDES RAMAMANDIR 26/1/1801 KONDAYAPALEM A K NAGAR (POST) NELLORE LIG 47 NIPPO BACK SIDE BESIDE Z P SCHOOL A K NAGAR NELLORE
Andhra Pradesh
524003
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
524003
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136.00 16-AUG-2016
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524004
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100.00 16-AUG-2016
FLAT-108 KAVERI ESTATE GOMATI Andhra NAGAR MINI BY PASS ROAD OPP Pradesh MAGUNTA LAYOUT NELLORE A P ASSISTANT DIVISIONAL ENGINEER Andhra MRT/PROTECTION/APSPDCL Pradesh VIDYUTH BHAVAN A K NAGAR NELLORE ANDHRA PRADESH D NO 26 3RD 1551/3 VEDAYAPALEM Andhra NELLORE ANDHRA PRADESH Pradesh Andhra Pradesh
524004
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136.00 16-AUG-2016
524004
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200.00 16-AUG-2016
SUBRAMANYAM MAGANTI
524004
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MURALI KRISHNA W
VENKATA SUBBA RAJU PLOT NO 174, RITWIK ENCLAVE OLD SPINNING MILL, OPP PUJA TOWERS A K NAGAR POST NELLORE HANUMANTHA RAO W 25/1/1753 8TH CROSS ROAD NETHAJI NAGAR NEAR WATER TANK PODALAKUR ROAD NELLORE C V SUBRAHMANYAM 26 1 / 1748 DORATHOTA SUBHASCHANDRA BOSE NAGAR KONDAYAPALEM NELLORE A P SATYANARAYANA R V FLAT 306 SAHITI PARADISE VEDAYAPALEM NELLORE KUMARASWAMI 25 II 779 25TH WARD NELLORE MUNCIPALITY NELLORE
524004
0000IN30232410043878
4.00 16-AUG-2016
Andhra Pradesh
524004
0000IN30131320817990
56.00 16-AUG-2016
524004
0000IN30102220482388
56.00 16-AUG-2016
524004 524004
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413468427 136.00 16-AUG-2016
RAMESH JAGARLAMUDI
FLAT NO-108 KAVERI ESTATE GOMATI NAGAR MINI BY PASS ROAD OPP MAGUNTA LAYOUT NELLORE AP RAVINDRANATH CHINNAIAH 1865/25W, 6TH STREET NETHAJI JYOTHI NAGAR NELLORE SHAIK KALESHA SHAIK MASTAN SAHEB PLOT NO 11 4TH STREET MASTHAN NILAYAM GAYATHRI NAGAR CURRENT OFF CENTRE RLY GATE ROAD NELLORE SREENIVASA K KOTESWARA RAO HOUSE NO 26 - 3 - 2050 STREET SIVARAJU SIVARAJU 10TH STREET COLONY CHANDRAMOULI NAGAR NELLORE, AP TEJOVATHI S S SRINIVASULU NAIDU 205 PAVANI PLAZA VEDAYAPALEM NELLORE THALLABABU CST BABU 25 2 290 3RD CROSS ROAD NEW PADMAJA MILATARY COLONY NELLORE VENKATA RAMANAIAH R FLAT 306 SAHITI PARADISE SATYANARAYANA R RAILWAY GATE ROAD VEDAYAPALEM NELLORE VENKATNARAYANAN NAGAIAH DNO 25/2/474 FIRST FLOOR BASHA NAGAIAH VENKATRAMAIAN ENCLAVE,VEDAYAPALEM NELLORE SIRAPURAPU SIRAPURAPU VINJAM KIRAN KUMAR YANAMANDRA VENKATA KRISHNA SARMA KOTA SURENDRA V SUBBAIAH CHOUDARY SUBRAHMANYA SASTRY KOTA PRABHAKARA RAO S DASARADHA RAMI REDDY H NO-27/52 POLICE COLONY A K NAGAR NELLORE C/O E R K MURTHY 26/183 4TH CROSS ROAD Z P COLONY A K NAGAR NELLORE D. NO 26/I/1770/1A SNEHANAGAR KONDAYAPALEM ROAD NELLORE BADDEVOLU POST AND VILLAGE MANUBOLU MANDAL NELLORE DIST A P ASST EXCUTIVE ENGNEER O/O EXECUTIVE ENGINEER O/O IRRIGATION DEPARTMENT GUDUR 133-6 KARANALA STREET GUDUR NELLORE DIST 13/49 YELLAVARI STREET NEAR KRUSHI CONVENT GUDUR NELLORE DIST 14/136 ICS ROAD GUDUR
Andhra Pradesh
524004
524004 524004
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Andhra Pradesh
524004
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392.00 16-AUG-2016
524004
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20.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
524004 524004
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524005
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524024
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136.00 16-AUG-2016
524101
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56.00 16-AUG-2016
L SUNDARA L SUBBAIAH FATHER RAMAIAH PUVVULA NA RANGANAYAKAMMA VALMETI PADMALATHA GEETHA GUDA VENKATA SUBBAREDDY ANNAMREDDY TUMULURI SATHYA RAGHURAM
524101 524101
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524101
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816.00 16-AUG-2016
524121
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80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610393579 0000IN30169610214070 0000IN30169610342926 0000IN30169610630886 0000IN30169610107357 0000IN30051317859804 16.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 12.00 16-AUG-2016 200.00 16-AUG-2016 172.00 16-AUG-2016
JEYANTHYV MANJUSHA CHACHAM SUNKARA RAMESH VATA PARTHI MADHU BABU VIJAYALAKSHMI KOLLI PUDETI RAGHU SREENIVAS
VENKATARAMANIK CHACHAM ANIL KUMAR RADHAIAH VENKATA SUBBAIAHV REDDYPJC SUBRAHMANYAM PUDETI
NO. E7-28 PULICAT NAGAR SULLURPET NELLORE DISTRICT QTR NO.E7-11 PINAKINI NAGAR SULLURPETA C/O ANDHRA BANK, CASHIER SULLURPET NELLORE DISTRICT NO C2/93 DRDL COLONY SULLURPET NELLORE E7/13 DRDL COLONY PINAKINI NAGAR SULLURPETA PHC 1 Q NO 304 SDSC SHAR SRIHARIKOTA NEAR 2ND BUS STOP NELLORE ANDHRA PRADESH GOLLALAMALUPU (VILLAGE & POST) GOPALAREDDIPALEM SULLURUPET (MANDALAM) 6/9/161/2 L A SAGAR COLONY AGRAHARAPET NAIDUPET NELLORE C/O HARI PRASADA RAO 1 131 KASIPETA VENKATAGIRI NELLORE
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
RAJESWARAMMA V
BALARAMI REDDY V
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
524124
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272.00 16-AUG-2016
SHAIK MUJUBOOR
524126
0000IN30102220960383
96.00 16-AUG-2016
524132
0000IN30290240504519
88.00 16-AUG-2016
OPP TO MUDDU KRISHNAIAH BUILDING TEACHERS COLONY VENKATAGIRI TOWN CHERUKURU 24-1-26 ROTTELA STREET MULAPET NARASIMHA RAO NELLORE ANJANEYULU GADDAM D. NO 1.1.40 MAIN ROAD KOVUR MANDAL NELLORE DISTRICT SUBRAHMANYAM 11/173 EAST STREET VENKATAGIRI MALLURI NELLORE DIST VENKATAGIRI 10 19 7G/2 2ND FLOOR BURMASHELL STREET RAJA VEEDHI KAVALI NELLORE CHAKKA GURUSWAMI 7 1 11 TRUNK ROAD NEAR JANDA ST KAVALI NELLORE A P DIST G VENKAIAH
524132
0000IN30169610291662
1,960.00 16-AUG-2016
BODANAPU SUGUNA VENKATA SUBBAIAH KALATHURU CHAKKA NALINI KRISHNA GRANDHI SRINIVASULU
524201
0000IN30290244670586
40.00 16-AUG-2016
524201
0000IN30021411084176
12.00 16-AUG-2016
DOOR NO 4 14 24 DODLA VARI STREET OLD TOWN KAVALI, NELLORE DIST ILINDRA I V NAGA BHASKAR D NO 7 8 58 UPSTAIRS VIJAYALAKSHMI KATAMREDDYVARI STREET KAVALI, NELLORE DIST M SUDHA RANI M LAKSHMI NARAYANA D/O M VENUGOPAL CHARTERED ACCONTANT KAVALI MALISETTI MALISETTI KOTAIAH 10 49 5 A CO OPERATIVE COLONY KOTESWARA RAO KAVALI NELLORE MUKKALA PRAVEEN NA 10 8 4/1 RAJA STREET KAVALI KUMAR NELLORE DISTRICT
524201
0000IN30102220779418
136.00 16-AUG-2016
524201
0000IN30102221293264
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220960316 0000IN30061010687769 56.00 16-AUG-2016 132.00 16-AUG-2016
PADMAVALLI VAYTAM PARVATHA REDDY NAGESWARA RAO PERURI SIREESHA RAJESWARI P VENKATA SREEKANTH SURISETTY VISWANADHUNI BAJI RAO VUPPALA SUDHAKARA RAO KESAVULU TALLAPANENI P LAXMINARAYANA
9/25/60 D/6 JANATHA PET NORTH KAVALI NELLORE DIST 10-46-37 LOTUS FLOWER BUILDING KATCHERI MITTA KAVALI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
524201 524201
10 29 5D 3RD LINE CHRISTIAN PETA KAVALI CHANDRA SEKHAR P V DOOR NO 3/6/20 VISHNALAYAM STREET KAVALI NELLORE DIST SVRAGHAVAIAH H.NO.11-27-15 RAMAMURTHY PET KAVALI(V) NELLORE(DT) V RAMULU LAKSHMAIAH PERUMAL NAIDU NA SHOP NO 14 A P C MARKET KAVALI NELLORE DIST D NO 3/12/38 UPSTAIRS TRUNK ROAD KAVALI 9.25.55 D/1 NORTH JANATHA PET KAVALI DISTRICT NELLORE A P VYSYA BANK VINJAMUR POST MANDAL NELLORE ANDHRA PRADESH SAINAGAR TEACHERS COLONY PATHUR VINJAMOOR NELLORE DIST A P C/O S RAJA GOPAL SETTY KRISHNA MANDIRAM STREET A S PET VI MD NELLORE NEAR KRISHNA MANDIRAM A S PETA P AND M NELLORE ZP HIGH SCHOOL VASILI ATMAKUR PO NELLORE DIST NIDIMUSALI VILLAGE INDUKURPET MANDAL NELLORE DIST AP
PRABHAKAR REDDY VENKATASWAMI GOPI REDDY REDDY GOPIREDDY PATTEM RAMANAIAH PEDARAMAIAH
524228
0000IN30102221108925
80.00 16-AUG-2016
524304
0000IN30302850255784
8.00 16-AUG-2016
PATTEM RAMANAIAH P PRAMAIAH SADU ANKAIAH CH SIVA KOTA REDDY YAKKALA AMMAJI SADU LINGAIAH CH KRISHNA REDDY
10/78 ATMAKUR NELLORE DIST A P Andhra Pradesh SRINIVASA RAO MALLIKHARJUNRAO MADAMANDUR VILLAGE Andhra DODDI DODDI MANUBOLU MANDAL NELLORE Pradesh BUSAREDDY BUSAREDDY LAP SCHOOL 2 64 POTUPALEM Andhra SRIKANTH SUBRAHMANYAM EAST GODUR GODUR TOWN Pradesh SRIKANTH NELLORE A V V SUDHAKAR A V RAMANA MURTHY NO 14-74 SUBRAMANYA NIVAS Andhra GANDHINAGAR ANAKAPALLE Pradesh BODANKI SRINIVASA B NEELAKANTAM C-129 NTPC SIMHADRI Andhra RAO DEEPANJALINAGAR Pradesh VISAKHAPATNAM HANUMANSETTI HANUMANSETTI SIVA 22-65-2/B CHAVALAVARI STREET Andhra ANITHA KUMAR VISAKHAPATNAM Pradesh K K MOHAN RAO 1/60 HIG SAGAR NAGAR Andhra MANIKESWARAMMA VISAKHAPATNAM Pradesh
SIVANNARAYANA
530001 530001
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530001 530001
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411963077 56.00 16-AUG-2016
M I PRASANNA KUMAR NAGASATYA BHASKARAM MUNJETI VEGI SRINIVASA RAO AHALYA DEVI GUNDIMEDA
10-24-24 HEBRON PITHANI VARI STREET MAHARANIPET VISAKHAPATNAM 19 47 13 RANGIREEJU STREET VISHAKAPATNAM
530001
530001
0000IN30267933740789
80.00 16-AUG-2016
C LAKSHMANA RAO
AMBARUPURAM GOVADA PO CHODAVARAM VISAKHAPATNAM DIST VENKATESWARA RAO D NO 15 1 105 IST FLOOR A3 DOLPHIN APTS B/H TAJ RESIDENCY MAHARANIPET R K BEACH VISAKHAPATNAM 2 C SUBBA RAO SHETTY FLAT 302 RAMSAN ESTATE RAM NAGAR VISHAKAPATNAM ANDHRAPRADESH APPALA RAJU G 2 PADMINI VILLA APPTS KANKATALA CENTURY CLUB JUNCTION KRISHNA NAGAR VIZAG AP M SITHARAMAMURTY 16 8 10 OFFICAL COLONY VISAKHAPATNAM AP NUTHALAPATI FLAT NO 3, V FLOOR ANANDAMANI RAJENDRA BABU APARATMENTS KUMMARI VEEDHI, MAHARANIPETA PO VISAKHAPATNAM DR K RAJAJEE
530001
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530002
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530002
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530002
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136.00 16-AUG-2016
530002 530002
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PRAGATHI RAJAJEE K
D NO 15-14-15 KRISHNA NAGAR COLLETOR OFFICE JUNCTION VISAKHAPATNAM SRINADHU MADHURI PUTTA MURALI 10-37-08 RAMNAGAR KRISHNA VISAKHAPATNAM VADIPARTHI V Y PANTULU 15-15-112 B R COMPLEX BHASKAR BUDHAVARAPU GARDEN VISAKHAPATNAM VADIPARTHI VADIPARTHI BHASKAR 15-15-112 B R COMPLEX SUBBALAKSHMI BUDHAVARAPU GARDENS VISAKHAPATNAM A GURUNATH A V NARASINGA RAO 9-32-7 PITAPURAM COLONY VISAKHAPATNAM B ANURADHA B VIJAYA PRAKASH W/O B VIJAYPRAKASH 7 5 76(18) RAVI TEJA APARTMENTS(IIB) PANDURANGAPURAM VISAKHAPATNAM B CH ANEEL KUMAR BONU 9 31 4 PITHAPURAM COLONY SATYANARAYANA MADDILAPALEM VISHAKAPATNAM CHALAGALLA NA VENKATRAMIAH ERRAMILLI MALATHI LATE E RANI SURYANARAYANA D-NO- 8-4-4 DOCTORS COLONY PEDA WALTAIR VISAKHAPATNAM D NO 9-29-24/1 BRUNDAVAN TOWERS SIRIPURAM VISAKHAPATNAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
530002
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530002 530002
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530002
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530003
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56.00 16-AUG-2016
530003 530003
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221340387 200.00 16-AUG-2016
M V K MOHAN
KOLLATI NAGESWARA 302 DEFENCE OFFICERS FLATS RAO OPP VUDA PARK EAST POINT COLONY VISAKHAPATNAM ADI NARAYANA 50/102/24 TPT COLONY SEETHAMMA DHARA VISAKHAPATNAM M V S APPARAO T V/27 HARBOUR PARK EXTN NEAR R K MISSION VISAKHAPATNAM AP SRINIVAS 50-102-24 TPT COLONY JEETHAMMA DHARA VISAKHAPATNAM 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 D/NO 7-5-107/1 PANDURANGAPURAM OPP ISKON TEMPLE VISHAKAPATNAM W/O V RAMA KRISHNA 3RD FLOOR, A2, PANDURANGAPURAM SAMUDRIKA APARTMENTS VISAKHAPATNAM 3A2 SAMUDRIKA APARTMENTS PANDURANGA PURAM VISHAKAPATNAM D.O-31-18-61 ALLIPURAM VENKATESWARA MITTA VISAKHAPATNAM NO 302 AMMA APPTS VIP RD CBM COMPOUND VISHAKAPATNAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
530003
530003
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530003
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136.00 16-AUG-2016
M VIVEKA
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V R V V PRASAD
530003
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104.00 16-AUG-2016
PRAKASH P S S
530003
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32.00 16-AUG-2016
530003
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104.00 16-AUG-2016
530003 530003
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V RAMA KRISHNA
530003
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136.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
530003
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140.00 16-AUG-2016
530004
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56.00 16-AUG-2016
530005
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56.00 16-AUG-2016
ALLINA RAGHAVA RAO 39-4-38 MURALI NAGAR VISAKHAPATNAM BANGAR RAJU SAGI LATE S RAMA 48/8/20 SRI SANTA COMPLEX FLAT CHANDRA RAJU NO 304 DWARAKANAGAR VISAKHAPATNAM BOYIDAPU RAMA APPALASAMY D NO-38-39-12/10 BAPUJI NAGAR RAO INDUSTRIAL ESTATE PO VISAKHAPATNAM GOKARAJU LAKSHMI G LAKSHMIPATHI RAJU HOUSE NO 39-3-4 MURALI NAGAR VISAKHAPATNAM
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530007
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120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267931875404 0000IN30102220535062 16.00 16-AUG-2016 136.00 16-AUG-2016
39 39 2 MURALI NAGAR VISAKHAPATNAM D NO 39 5 36 1 / 7 SF 2 REGENT MANOR SECTOR V MURALINAGAR, VISAKHAPATNAM W/O K POLI NAIDU D NO 39-1999/1/7 SEETHARAMA RESIDENCY KALINGANAGAR MADHAVADHARA VISAKHAPATNAM 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 39 5 17 MURALINAGAR VIZAG 39-8-15 MURALINAGAR VISAKHAPATNAM FLAT NO G 2 SSS RESIDENCY SECTOR 8 MURALI NAGAR VISHAKHAPATNAM ANDRA PRADESH 39 3 13/6 PURNA COMPLEX HANUMAN JUNCTION MURALINAGAR, VISAKHAPATNAM
530007 530007
K VARA LAKSHMI
K POLI NAIDU
Andhra Pradesh
530007
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20.00 16-AUG-2016
KANTIPUDI BULLI VENKATA RAO KANTIPUDI SUBHASHINI NALLI BABU VIJAYA KUMAR
NERELLA VINAY KUMAR NIRMALA JYOTHI PAMU RADHA JAYA RAJYALAKSHMI S RONANKI KANNA THALLI SURYAKUMARI VELURI TALLA SATYANARAYANA MURTY VPURNA CHANDRA RAO
N L H V RATNA RAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
530007
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40.00 16-AUG-2016
530007
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96.00 16-AUG-2016
530007
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NA
Andhra Pradesh
530007
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340.00 16-AUG-2016
ARCHANA SINGH
BHUPENDRA SINGH
DOOR NO 58-15-114/75 PLOT NO 416 Andhra SANTINAGAR VISAKHAPATNAM Pradesh MERIDIAN TOWERS FLAT NO 14,3RD FLOOR NAD KOTHA ROAD VISAKAHAPATNAM D NO 21-69/4/1 S K M L NAGAR KAKANI NAGAR N A D PO VISAKHAPATNAM Andhra Pradesh Andhra Pradesh
530009
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200.00 16-AUG-2016
B SRINIVASA RAO
APPA RAO
530009
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8.00 16-AUG-2016
CH NARAYANA RAO
530009
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80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044110897880 0000IN30039413799373 0000IN30039414234255 880.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016
21/180 KAKANI NAGAR NAD POST VIZHAKAPATNAM HNO 21-53/1 KAKANINAGAR NAD POST VISAKHAPATNAM D NO-58-15-92/3 SANTINAGAR NAD KOTHA ROAD VISAKHAPATNAM AP
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
K B RAMANA
KANITHI SURYAPRAKASA RAO KOLACHALA K K SASTRY LATE SRINIVASA MURTHY RAGHAVENDRA RAO MAHADEVAIAH P PATLVRI B RAMESH B V G K RATNAM
D NO 58-1-223 OLD KARASA MAIN ROAD VIZAG Y SIVA SANKARA RAO D NO-21-125 KAKANI NAGAR NAD POST VISAKHAPATNAM R K DAS FLAT NO 5 GROUND FLOOR SRINIVAS TOWER NEAR COROMONDAL GATE MALAKAPURAM POST VISAKHAPATNAM ANDHRA PRADESH KANITHI SANNI BABU H NO MIG C 55 SHEELA NAGAR BHPV VISHAKAPATNAM H NO SFA-I-225 AUTONAGAR VISAKHAPATNAM B-69, AUTO NAGAR VIZAG 50-105-1/1 T P T COLONY, SEETHAMMADHARA VISAKHAPATNAM 50 118 6 SEETAMMADHARA (NE LAYOUT) VISAKHAPATNAM 53-17-46 JYOTHI NURSING HOME MADDILAPALEM VISAKHAPATNAM D NO 55 14 4/2 APSEB COLONY SEETHAMMADHARA VISAKHAPATNAM MIG 5 N E LAYOUT SEETHAMMADHARA VISAKHAPATNAM FLAT NO 505 MVV PALACE BALAYYA SASTRY LAYOUT VISAKHAPATNAM 52-9-4 RESAPUVANIPALEM MADDILAPALEM VISAKHAPATNAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
530012
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40.00 16-AUG-2016
530012
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Address
State
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RAMAKRISHNA RAJU
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State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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JAGANATH MOHANTY
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Address
State
PINCode
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LAKSHMI K GANDHI
NA LAXMI NARAYANA
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USHA GUPTA
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Andhra Pradesh
530018
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530018
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40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016
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530022
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Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410260867 56.00 16-AUG-2016
V V NAGAMANI
N V N RAJU
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530022
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530024
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112.00 16-AUG-2016
530024
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530024
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PURUSHOTTAM P
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530026
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K GOPALA KRISHNA
530026
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530026
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530026
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R ANURADHA
R LAKSHMANA RAO
530026
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S VENUGOPAL
530026
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MURTHY S V J
530026
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32.00 16-AUG-2016
530026
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410213652 80.00 16-AUG-2016
K VENKATA LAKSHMI VENKATESWARA RAO D. NO 58-28-15/1 GANDHI NAGAR BUTCHIRAJUPALEM VISAKHAPATNAM PITHANI BALA NARASIMHA MURTHY D. NO 58-28-15/1 GANDHI NAGAR BHASKARA BUTCHIRAJUPALEM VENKATESWARA VISAKHAPATNAM PITHANI VENKATA NARASIMHA MURTHY D. NO 58-28-15/1 GANDHI NAGAR SAI BUTCHIRAJUPALEM POST SATYANARAYANA VISAKHAPATNAM SATYANARAYANA VEERAJANEYULU H NO 16 94 PRAHALADAPURAM MURTHY NIMMAKAYALA POST OFFICE ROAD NIMMAKAYALA VISAKHAPATNAM ANDHRA PRADESH SREE HARI M VYASULU M M K V N SARMA D.NO 58-22-3/4 SUSARLA COLONY BUTCHIRAJUPALEM VISAKHAPATNAM PARVATHI DASARI VARAHA NARASIMHA D NO-3-197 KAPU STREET MURTHY ADAVIVARAM VIL SIMHACHALAM PO VISAKHAPATNAM CH V S N RAJU CH S R CHANDRA E NO-116250, STEEL PLANT RAJU VISAKHAPATNAM A GURUMURTY RAO A APPA RAO LATE Q NO 515-B SECTOR 6 UKKUNAGARAM VISAKHAPATNAM ABHIJIT CHANDRA GUHA SANJIB CHANDRA GUHA QTR NO C 4 OLD COLONY POWER GRID COLONY SECTOR X OPP RAITHU BAZAR UKKUNAGARAM VISAKHAPATNAM ANDHRA PRADESH QTR.NO.521/D SECTOR -X I UKKUNAGARAM VISAKHAPATNAM 317-B SECTOR-XI UKKUNAGARAM VISAKHAPATNAM 202, SECTOR-II UKKUNAGARAM VISAKHAPATNAM W/O A K MOHANTY Q NO 409 - A, SECTOR 7 UKKUNAGARAM VISAKHAPATNAM 403 D SECTOR 8 UKKUNAGARAM VISHAKAPATNAM D NO 314A SECTOR IX UKKUNAGARAM VISAKHAPATNAM Q NO 326-C SECTOR-8 UKKUNAGARAM VISAKHAPATNAM D. NO. 2 - 34/1 OLD DAIRY FORM VISAKHAPATNAM
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530027
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80.00 16-AUG-2016
530027
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Andhra Pradesh
530027
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112.00 16-AUG-2016
530028
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80.00 16-AUG-2016
530031 530032
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530032
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20.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
530032
0000IN30232410005884
100.00 16-AUG-2016
MANDAPATI VIJAYA SAMBA MURTHY RAJU BHASKARA VARMA MUDDA M APPA RAO NAGESWARA RAO RAJASHRI MOHANTY A K MOHANTY
RAJENDRA PRASAD SHARMA RENATI PADMAVATHI SATYANARAYANA KOTHAPALLI NAMBURI VENKATA NARASIMHA RAO
530032 530032
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530032
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72.00 16-AUG-2016
530040
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136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990000261349 100.00 16-AUG-2016
KRUPAVARAM VELPULA RAMESH BABU GORTHI SAHANA BHARAT KADGE KAKARLAPUDI VENKATA MADHAV VARMA M SUMABALA
NA
P SIVA PRASAD
M GURANNA LATE
B 4/1 RATNA RESIDENCY CARSHED JN MADHURAWADA VISAKHAPATNAM D.NO.20-99/5, LIG-B-270 MIDILAPURIVUDA COLONY MADURAWADA VISAKHAPATNAM 10-183 SAHANA SADAN VISALAKSHINAGAR VISAKHAPATNAM 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 DNO 3 133 4 NR OLD RADIO STATI AGANAMPUDI POST AND VILL VISAKHAPATNAM D. NO. 7 - 9 - 18 MALLIMANUGULA VARI STREET ANAKAPALLE D NO 7 9 18 MALLI MANUGULAVARI STREET ANAKAPALLE ANDHARA PRADESH VUPPALA VARI VEEDHI D.NO 10.7.41/1 ANAKAPALLE VISAKHAPATNAM DISTRICT 10-7-32 VUPPALA VARI STREET ANAKAPALLE VISAKHAPATNAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
530041
530041
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1,952.00 16-AUG-2016
530041
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530043
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530043
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530044
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56.00 16-AUG-2016
530046
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8.00 16-AUG-2016
531001 531001
0000IN30232410145633 0000IN30021411710149
MANEPALLI TRIMURTHULU VUPPALA SREERAMA CHANDRA VUPPALA SREE RAMACHANDRA CHANDRA SEKHAR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
531001
0000IN30232410125864
56.00 16-AUG-2016
531001
0000IN30014210156195
28.00 16-AUG-2016
10-7-32 VUPPALA VARI VEEDHI STREET ANAKAPALLI D NO 12-1-22/17 SRIKANYA APARTMENTS NEAR NEHRU CHOWK ANAKAPALLE VUPPALA LAKSHMANA STATION ROAD OPP MURALI RAO ENTERPRISES D.NO. 11 6 30 ANAKAPALLI VISAKHAPATNAM DIST B GURUMURTY PATRUDU K V RAMANA D NO 14-11-7 NAGARALA STREET NIDANAM DODDI ANAKAPALLE D NO 17-2-14 KARRIPEDDAYYA GARI STREET GAVARAPALEM ANAKAPALLE VIZAG DIST DY. COLLECTOR LIG 172, SECTOR 5, D NO 1-98-11, MVP COLONY VISAKHAPATNAM
531001 531001
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531001
0000IN30232410574430
4.00 16-AUG-2016
531002 531002
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531017
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136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410752442 64.00 16-AUG-2016
BUSAM BALAJI SANKAR KOMPELLA KAMESWARA RAO RAVIVARMA KANUMURI SAMBANDAM KANNAN
B UMAPATHI LATE
K G R MURTHY
QTR NO B - 39, NTPC TOWNSHIP DEEPANJALI NAGAR PO NTPCSIMHADRI VISAKHAPATNAM D-56 NTPC DEEPANJALI NAGAR PARWADA DIST VISAKHAPATNAM C 119 DEEPANJALI NAGAR NTPC SIMHADRI PARAWADA VIZAG ANDHRA PRADESH B 179 PHASE I DEEPANJALINAGAR NTPC SIMHADRI VISHAKHAPATNAM ANDHRA PRADESH
531020
531020
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136.00 16-AUG-2016
531020
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4.00 16-AUG-2016
531020
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80.00 16-AUG-2016
MUKKANTESWAR RAO D 32 NTPC DEEPANJALI NAGAR SANKA PARAVADA VISAKHAPATNAM ANDHRA PRADESH SUBRAHMANYAM KVR KAMESWARA Q NO B-217 NTPC TOWNSHIP VENKATANAGA RAO DEEPANJALI NAGAR KALLEPALLE VISAKHAPATNAM IMMIDISETTY ASHOK I SURYA RAO KIRANA AND GENERAL MERCHANT KUMAR PADERU IMMIDISETTY SURYA APPALA NARSAYYA KIRANA AND GENERAL MERCHANT RAO PADERU IMMIDISETTY IMMIDISETTY SURYA KIRANA AND GENERAL MERCHANT VARALAKSHMI RAO PADERU KALLURU SANYASI K VEER RAJU K V R MEDICAL AND GENERAL RAO STORES COMPLEX ROAD PADERU KILLUMADHUSUDHA KRAJAM NAIDU NA RAO PALEPU JANARDHANA RAO AKULA NAGARAJU B SATYANARAYANA P RAJAKUMAR K RAMA APPALA NAIDU ATCHANNA LECTURER IN CIVIL ENGINEERING GMR POLYTECHNIC PADERU VISAKHAPATNAM 17-129 S M V L ENTERPRISES MAIN ROAD PADERU VIZAG DISTRICT D NO 9-121 RAJA STREET NEAR MARKET CENTER MADUGULA HARD WARE SHOP MAIN ROAD MADUGULA D NO 1-49 BUCHCHAYYAPETA KASIMIKOTA VISAKHA DISTRICT D. NO 1.42, HARIPALEM GENERAL STROES ATCHUTHAPURAM VISAKHAPATNAM DISTRICT
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
531020
0000IN30021411491891
136.00 16-AUG-2016
531020
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4.00 16-AUG-2016
531024
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136.00 16-AUG-2016
531024
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56.00 16-AUG-2016
PERUNAIDU
YELLAMANCHILI SIVARU KOTHAPALEM VILLAGE K SITA RAMAYYALATE BHAVANAM STREET YELLAMANCHILLI VISAKHAPATNAM DISTRICT
531055 531055
0000IN30039411996662 0000IN30232410093414
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410093406 56.00 16-AUG-2016
KATTA VENKATA SATYANARAYANA GUNISETTI RAMAKRISHNA PENTAKOTA VENKATA SURYANARAYANA DANGETI SATYANARAYANA MURTHY KEDARISETTY JANAKI RAM DASARI NOOKAYYA SETTY
K SITA RAMAYYA LATE BHAVANAM STREET YELLAMANCHILLI VISAKHAPATNAM (DIST.), A P RAMACHANDRA RAO CANARA BANK MAMIDIWADA NARYANAPURAM DIMLI POST VISAKHAPATNAM DIST PENTAKOTA NARAYANAPURAM DIMILI POST VIA SATYANARAYANA YELAMANCHILI VISAKHAPATNAM DIST AP D LAKSHMANA D NO 36-34 VINAYAKA MURTHY ELECTRICALS SKPT BUILDINGS (RAMARAO PETA) NARASIPATNAM K GANGA RAJU LATE
531055
531061
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136.00 16-AUG-2016
531061
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56.00 16-AUG-2016
531116
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20.00 16-AUG-2016
D NO 7-48 KIRANA SHOP KRISHNA BAZAR NARASIPATNAM BULLI VENKATA RAJU D NO 6-125 PAYAKARAOPETA PAYAKARAOPETA PAYAKARAOPETA NAMANA KAMA RAJU RAJA RAO NAMANA D NO 11-84 MAIN ROAD PAYAKARAOPETA SADA SURI KRISHNA SADA SUBBA RAO NEAR RAM KOVALA PATTUSALI STREET PAYAKARAO PETA PAYAKARAO PETA SAGI GOPALA S V L NARASIMHA 1-71 SEETHARAMARAJU COLONY KRISHNA RAJU PAYAKARAO PETA JANARDHANA RAJU PAYAKARAOPETA TEEPARTHI VEERA TEEPARTHI NEAR PRAKASH B.ED COLLEGE P. RAGHAVA RAO SATYANARAYANA LAKSHMIPURAM NAMAVARAM POST VISAKHAPATNAM UPPALA SAIRAM UPPALA ESWARA RAO C/O PADMA SHOE MART MAIN ROAD, THAGARAPUVALASA BHIMILI (MANDAL) VIZAG DISTRICT KAMESWARA RAO VANKAYALA V NARASINGARAO LATE RMO COTR JYOTHI HOSPITAL DORATHOTA, BOX NO-3 BHEEMUNIPATNAM POST VISAKHAPATNAM DISTRICT H NO 9-33 NAGARAPALEM BHEEMUNIPATNAM MANDAL VISAKHAPATNAM FLAT NO-305 OPP SUJATHANAGAR SVLN PARADISE-1 SUJATHANAGAR VISAKHAPATNAM C/O SATYANARAYANA PLOT NO 33 SARVANI NAGAR 100 FT ROAD VIZIANAGARAM D NO. 30, NELLIMERALA JUTE MILLS QUARTERS NELLIMARLA VIZIANAGARAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
531116 531126
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531126 531126
0000IN30232410094484 0000IN30286310142986
531126
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20.00 16-AUG-2016
531126
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256.00 16-AUG-2016
531162
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56.00 16-AUG-2016
Andhra Pradesh
531163
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56.00 16-AUG-2016
531163
0000IN30232410871922
4.00 16-AUG-2016
C P S SASTRY
531173
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80.00 16-AUG-2016
P RAJABABAIAH
531202
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56.00 16-AUG-2016
531217
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410782339 40.00 16-AUG-2016
ANDHRA BANK SRIKAKULAM MAIN BRANCH G T ROAD SRIKAKULAM PLOT NO 26 A S N COLONY CHINA BONDILIPURAM SRIKAKULAM PLOT NO-18 VISAKHA B COLONY NEAR SHIRIDI SAI TEMPLE SRIKAKULAM D. NO. 7 . 9 . 10/1(2) CHEEPALA STREET SRIKAKULAM D NO 7-9-10/1 (2) CHEEPALA VEEDHI SRIKAKULAM PLOT NO 5-61'A' NEAR DOLA BUILDINGS VISAKHA 'A' COLONY SRIKAKULAM D NO 4-147 VISAKHA 'B' COLONY SRIKAKULAM D NO 2-5-40 VISWASANTHI NILAYAM CHINNA BONDHILIPURAM STREET SRIKAKULAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
532001
532001
0000IN30039416186113
20.00 16-AUG-2016
532001
0000IN30232410328549
80.00 16-AUG-2016
SURYANARAYANA LATE JAMI BHEEMA RAJU SURYANARAYANA LATE MABAGAPU LAKSHMI MABAGAPU GANDHI DEVI KRISHNA MADUGULA PRAVEEN MANDA SRIDEVI MADUGULA TARAKESWARA RAO MANDA NAGESWARA RAO
532001 532001
0000IN30232410252795 0000IN30232410254506
PRASAD K K S V
VEERAIAH K
BRANCH MANAGER CENTRAL BANK Andhra OF INDIA WOMENS COLLEGE ROAD Pradesh SRIKAKULAM A P
532001
0000IN30044111010608
56.00 16-AUG-2016
THOTA LAXMANA RAO W/O T LAXMANA RAO PLOT NO 4 , S Andhra B I STAFF COLONY BONDILIPURAM Pradesh COLONY SRIKAKULAM U AMMINAIDU VISWANATH PATRO PLOT NO 26 SBI COLONY CHINNA BONDILIPURAM SRIKAKULAM 16/2/110 TOTA VEEDHI GUJARATHIPET SRIKAKULAM ANDHRA PRADESH DNO 3 LINGALA VALASA VILLAGE REGEDI AMADALA VALASA MANDAL SRIKAKULAM DIST OPP L I C OFFICE SRIKAKULAM ROAD RAJAM SRIKAKULAM DIST. DR N BHASKAR RAMESH MAIN ROAD RAJAM SRIKAKULAM DIST D. NO 16.217 VEEDHI NO-6 MALLIKHARJUNA COLONY RAJAM, SRIKAKULAM DISTRICT MALLIKARJUNA COLONY D. NO. 16 225 RAJAM (POST) SRIKAKULAM (DIST.) Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
532001
0000IN30232410011686
50.00 16-AUG-2016
532001 532005
0000IN30232410252054 0000IN30051313992630
RAO RAMA KRISHNA RAO RAMA RAO LATE APPALA NAIDU APPALA NAIDU
532123
0000IN30232410340893
24.00 16-AUG-2016
A SANKARA RAO BHASKAR RAMESH NALLA BUGATA APPALA KONDA CHEBOLU NUKARAJU
JEGGA RAO
532127
0000IN30232410053898
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611088643 80.00 16-AUG-2016
Andhra Pradesh
532127
C/O A SANKARA RAO SRIKAKULAM Andhra ROAD, OPP LIC BUILDING RAJAM Pradesh SRIKAKULAM DIST A E SECTION-1 IRRIGATION DEPARTMENT RAJAM D NO 14-28 14TH BLOCK RAJAM Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
532127
0000IN30061010218314
176.00 16-AUG-2016
VENKAATESWARAULU ESWARA NARAYANA COLONY RAJAM SRIKAKULAM DIST LAKSHMANA MURTY MADDUVALASA RESERVOIR BANDARU PROJECT CAMP COLONY RAJAM SRIKAKULAM DISTRICT LATE ATCHNYA 3 382 GANDHI NAGAR PONDURU, SRIKAKULAM P SOMESWARA RAO C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO AMADALAVALASA DIST SRIKAKULAM A P GOVINDA RAJULU LATE T BHASKARA RAO NAGA RAJU LAKSHMANA RAO RAPAKA VOONA CHINNA SATYANARAYANA LATE GOVINDA RAO APPANNA D NO 9-7-70 KOTABOMMALI (POST) SRIKAKULAM DIST. C/O T TULASI DAS KODRA STREET TEKKALI SRIKAKULAM DIST MAIN ROAD TEKKALI-P/V SRIKAKULAM PEDDA VEEDHI PATHAPATNAM SRIKAKULAM D. NO. 3 - 145 KOMATI STREET PALASA BUS STAND ROAD KASIBUGGA SRIKAKULAM HOUSE NO-18 RITTAPADU VEEDHI RITTAPADU VILLAGE VAJRAPU KOTHURU MANDAL SRIKAKULAM DIST NARASIMHA NIVAS GANDHI NAGAR KASIBUGGA SRIKAKULAM D NO 16-7-223 (V) SOMPETA SRIKAKULAM DT ANDHRA PRADESH AROGYAVARAM EYE HOSPITAL SOMPETA SRIKAKULAM DISTRICT AROGYAVARAM EYE HOSPITAL SOMPETA SRIKAKULAM DISTRICT
532168 532185
0000IN30102220327585 0000000000C2P0000216
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
532195 532201
0000IN30232410259584 0000IN30102221296275
TANKALA VIMALA KUMARI RAPAKA BHUJANGA RAO VOONA CHANDRA SEKHAR RAO ANDAVARAPU RAMADEVI SEEPANA DASARATHI
532222 532222
0000IN30232410214516 0000IN30039411958248
532222
0000IN30232410256827
56.00 16-AUG-2016
532284
0000IN30039414321008
56.00 16-AUG-2016
532284 532284
0000IN30232410255318 0000IN30232410255295
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413088248 160.00 16-AUG-2016
MAMATA SAHU
W/O LAMBODAR SAHU OFFICER CANARA BANK MAIN ROAD ICHAPURAM SRIKAKULAM DIST VALLAMPATI KALYAN VALLAMPATI C/O VARMA KIRANA CENTRE MAIN KUMAR SRINIVASA RAO ROAD ICHAPURAM ANUBHAU JAIN SANTOSH JAIN 117-A ASHISH NAGAR F NO 202 KHAJRANA ROAD INDORE RAJA PANTULA VENKATESWARULU KESAVARAYUNIPALEM PRAKASH RAO LATE VILLAGE/POST VIA MURAPAKA SRIKAKULAM DISTRICT GUNTY SRINIVASA G SANDAYYA MATCHELESM (VILL) RAO KALINGAPATNAM (POST) SRIKAKULAM DIST. EDADASULA APPALA D NO 7-47 J R PURAM SRIKAKULAM THIRUPATI RAJU SURYANARAYANA DIST. K VENKATA RAMANA SUBBA RAO LAVERU (VILL/POST) MAIN ROAD SRIKAKULAM DIST. PYDISETTY PYDISETTY D NO 12-45 MARKET STREET GOPALAM SATYANARAYANA NARASANNAPETA SRIKAKULAM LATE DISTRICT PYDISETTY LAKSHMI PYDISETTY GOPALAM D NO 12-45 MARKET STREET NARASANNAPETA SRIKAKULAM DISTRICT SAKALABAKTULA LINGA MURTY NEW HOUSE SRIRAM NAGAR SURESH KUMAR SAKALABAKTULA NARASANNAPETA SRIKAKULAM SANTHI TANGUDU MALLESWARA RAO C/O TANGUDU SURESH D NO 24POTNURU 142/5 INDIRANAGAR COLONY NARASANNAPETA SRIKAKULAM VOONNA PARVATHI VOONNA VENKATA D NO 17-28 MARKET STREET SOMESWARA RAO NARASANNAPETA SRIKAKULAM DISTRICT TANGUDU RAMA RAO D. NO. 2 - 24 NIMMADA (POST AND NAGESWARA RAO VILL.) KOTABOMMALI MANDAL SRIKAKULAM (DIST.) GUDLA KRISHNA GUDLA PENTAIAH KARLEMMA (PANCHANTHI ) RAO LATE KOTHURU (MANDAL) SRIKAKULAM DIST. AMMRUTA MURTHY JANARDHAN 5/6/14A SURYARAVU PETA TULASI KAKINADA CH CH V S N MURTY D NO 37/5/21 PATNALAVANI LANE RAMALINGESWARA OPP WELCOME HOTEL KAKINADA RAO JYOTHI P V S R SRINIVASA D NO 36-6-8 C/O C.V.A.M. TAYARU PRODDUTURI RAO NALAMVARI STREET KAKINADA KATAKAM MALLESWARA RAO KOTHA LAKSHMI VENKIAH SUBBA RAO SURYANARAYANA GUPTA DNO 36 5 14 MAJETIVARI LANE RAJAJI STREET KAKINADA GUPTA EMPORIUM 5/1/60/1 SREE SURYA MAIN ROAD KAKINADA
LOKANATH SAHU
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
532312
532406
0000IN30232410259698
136.00 16-AUG-2016
532421
0000IN30232410222740
56.00 16-AUG-2016
532421 532421
0000IN30039416424343 0000IN30039416570520
532421
0000IN30232410189344
56.00 16-AUG-2016
532430
0000IN30232410075580
136.00 16-AUG-2016
532455
0000IN30232410259754
136.00 16-AUG-2016
533001 533001
0000IN30044110999724 0000IN30232410203083
533001
0000IN30045012407504
80.00 16-AUG-2016
533001 533001
0000IN30102220969048 0000IN30131320272792
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410391717 16.00 16-AUG-2016
KUSUMANCHI SRI RAMACHANDRA MURTY M JAYA DEV MADHURA TULASI NUKALA VENKATA BHASKARA RAO OM PRAKASH CHAUDHARY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533001
S/O RAMA KOTI D NO 37-1-14 MAIN ROAD KAKINADA AMMRUTAMURTHY 5/6/14A SURYARAVUPETA KAKINADA NUKALA NARASIMHA DNO 15 7A 12/1 FLAT NO T1 VIJAYA RAO RESIDENCY VENKATA RATNA PURAM KAKINADA BABULAL CHAUDHARY D NO 34 1 13 21 FLAT NO A 2 NAVAKAR HEIGHTS VICTORY COLONY TEMPLE STREET KAKINADA RAMAM NAMUDURI D NO. 23-6-6 PINDIPROLU VARI VEEDHI TTD BACK SIDE KAKINADA GANGAPATRUNI VENKAT RAO KRISHNA MURTHY 16-23-62/2 PALLAM RAJU NAGAR NEAR DAIRY FARM CENTRE KAKINADA D NO.6.10.7 ,WARD NO.4 PEDDAPURAH ANDHRA PRADESH
533001
0000IN30102220121504
216.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533001
00001202230000029659
20.00 16-AUG-2016
533001
0000IN30039412887868
56.00 16-AUG-2016
533001
0000IN30045012375082
16.00 16-AUG-2016
S LAKSHMI KAMALA
BHASKARA RAO
SAMA SATISH SASIKANTH V SRINIVASU GODAVARTHI SRINIVASU GODAVARTHI SRIRAMAKRISHNA SAMA TALLURI S K JAYALAKSHMI TALLURI VEERA VENKATA SATYA KRISHNA KANDREGULA GOVINDU
C/O BHASKARA RAO 27 - 6 - 9 TEMPLE STREET KAKINADA ANDHRA PRADESH SREERAMA KRISHNA 13.2.19, LATCHI RAJU STREET KAKINADA ANDHRA PRADESH VAJHULA 69 3 1 30 E GAIGOLU PADU NARASIMHARAO KAKINADA VEERRAJU 70 15 100 B SASTRY NAGAR GUDARI GUNTA KAKIWADA VEERRAJU 70 15 100 B SASTRY NAGAR GOUDARIGUNTA KAKIWADA SATYANARAYANAMUR D NO.13.2.19, LATCHIRAJU ST THI KAKINADA T VEERABHADRA RAO D NO 43-3-35 MARKET STREET KAKINADA TALLURI D NO 43-3-35 MARKET STREET VEERABHADRA RAO KAKINADA KANDREGULA APPARAO H NO 62-5-33 J RAMA RAO PETA NUNNAGUPPALAVARI STREET KAKINADA 46-8-10/5 ADITYA PUBLIC SCHOOL JAGANNAIK PUR KAKINADA D NO 2-43-39 B V S PATRUDU STREET ENDOWMENTS COLONY KAKINADA E G DIST
533001
0000IN30045012704035
80.00 16-AUG-2016
136.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
533002
0000IN30286310260317
40.00 16-AUG-2016
NVENKATESWARA NTATAMMA RAO APPASANI ATCHUTA VENKATA RATNAM RAMA MOHAN RAO
533002 533003
0000IN30286310007411 0000IN30286310222425
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30131320692853 80.00 16-AUG-2016
BOBBA SREENIVASA CHINNA KRISHNAN JANAKIRAMAYYA B CHINTALAPUDI SATYANARAYANA D ABHIVARDHAN RAMACHANDRA RAO
NARASAYYA
69/9/2/2B SREENILAYAM GIGOLUPADU SRINIVASA NAGAR KAKINADA D NO 66-10-1/11 SATYANARAYANA STREET NARASANNANAGAR KAKINADA H NO 2-49C-1 ENDOWMENT COLONY 100 BUILDING CENTRE BHANUGUDI, KAKINADA 2 6/A 1 SHANTI NAGAR NEAR VENKAT NAGAR WATER TANK KAKINADA D NO 2-44-42, F3 SAI HEMA APARTMENTS BHASKAR NAGAR KAKINADA 1-13-2 SRI RAMA NAGAR KAKINADA EMP NO 2053 PROCESS PLANT II UREA II NAGARJUNA FERTILIZERS AND CHEMICALS KAKINADA A P 70-4A-14 PADMA NAGAR RAHANAYYA PETA KAKINADA APSPQ BRANCH SBH KAKINADA 11-1-12 SRI VIJAYA RESIDENCY APARTMENTS PRAKASHAM STREET,RAMA RAO PETA KAKINADA 3-17-48/7 GODARI GUNTA KAKINADA A P 65-4-2 SOWKHYA APTS MEHER NAGAR KAKINADA E G DIST 57 1 21 NETAJI STREET JAGANNAICKPUR KAKINADA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533003
533003
0000IN30044110889603
56.00 16-AUG-2016
533003
0000IN30232410115915
4.00 16-AUG-2016
533003
0000IN30302850363546
832.00 16-AUG-2016
533003
0000IN30232410707364
40.00 16-AUG-2016
533003 533003
0000IN30039412884974 0000IN30039412281260
MUDUMBAI RAMA VENKATACHARYULU KRISHNAMACHARYU LU MURALIKRISHNA BOPPANA NAGESHWARA RAO NAGAMALLA UPPALAPATI PADMANABHA RAO VENKATESWARA RAO BOPPANA VENKATESWARA RAO NAGAMALLA VARADAIAH
V V K SASTRY VASAVI ANKAMREDDI VELAGA VENKATA BHIMA DURGA PRASAD VEMURI PARVATESWARA SASTRY VENKATA SUBBA RAO REDDY VIJAILAXMI TUMU M S S BHASKARA RAO M V HARANATHA BABU MANTRI PRAGADA SURYA KUMARI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
SURYA NARAYANAV
H.NO.2/16/B/1 SIRANGI VARI STREET VENKATA NAGAR KAKINADA VENKATA SWAMY H NO 70 7 2/9B SIDDHARTHA REDDY NAGAR B/H JNTU KAKINADA VEERAVENKATA DNO 2 46 15 VENKATA NAGAR SATYANARAYANA KAKINADA E.G.DT M V V SUBBA RAO D-NO-2-213 PRATAP NAGAR KAKINADA M V V SUBBA RAO H-NO-2-213 PRATAP NAGAR KAKINADA LATE RAMA CHANDRA SRI SUNDAR APARTMENTS IInd RAO FLOOR 10-5-53 C 6 NAGESWARA RAO STREET RAMARAOPETA KAKINADA
533003
0000IN30169610918232
20.00 16-AUG-2016
224.00 16-AUG-2016 8.00 16-AUG-2016 120.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411830879 136.00 16-AUG-2016
7-8-1 FLAT NO 402 ANJANADRI APTS VELAMURIVARI STREET RAMARAOPETA KAKINADA PADMAVATHI PRAVA MALLIKARJUNA C/O A MALLIKARJUNA SARMA SARMA AKELLA 8/21/23 BOLLAVARI STREET GANDHI PARK KAKINADA PVSUDHAKAR PSUBBA RAO 11-1-12/11,VIJAYA RESIDENCY PRAKASAM STREET RAMA RAO PETA KAKINADA SESHAREDDY PEDASATHI REDDY 66 9 4/1 KAMALENDRANATHS NALLAMILLI NALLAMILLI NARASANNANAGAR KAKINADA BHASKARA RAO P SIMHACHALAM LATE 4-61/2 BALAKRISHNA APARTMENT PUVVULA SUNDAR NAGAR, RAMANAYYA PET KAKINADA CH SANTHI KUMARI VENKATA RAMANA D NO 70-2-135/2 RAMANAYYA PETA KAKINADA E G DIST CHODAPUNEEDI CH VENKATA RAMANA DNO 70 2 135/2 F C I COLONY SANTHI KUMARI RAMANAIAH PETA KAKINADA GHANTA RAVI GHANTA SRI RAMA S O G SRI RAMA CHANDRA RAO CHANDRA RAO FLAT NO 3 SNEHA APARTMENT NEAR GANDHI STATUE GANDHI NAGAR KAKINADA ANDHRA PRADESH HOTHA MADHAVI H S S SRINIVAS 2 230/1 VIDYA NAGAR VALASAPAKALA KAKINADA K G K V PRASADA K SURYANARAYANA C/O SRI LAXMI DEVI INDUSTRIES P RAO NO 212 IDA PHASE -2 RAMANAYA PETA KAKINADA MOTHUKURI RAMAIAH D-NO-1-186 RAYUDU PALEM LAKSHMAIAH KAKINADA MUTYALA LATE KRISHNA RAO DNO 1 5 CHOWDARY BUILDING SATYANARAYANA THIMMAPURAM E.G.DT RAO MUTYALA SATYANARAYANA RAO CHOWDARY BUILDINGS DNO 1 5 VEERAYAMMA THIMMAPURAM E.G.DT SRIVATSAVAYA RAVI S V PADMANABHA 4- 317 III ROAD GANGARAJU KUMAR VARMA RAJU NAGAR VALASAPAKALA KAKINADA E-G-DIST SUNKARA APPA RAO LAKSHMAIAH S APPA RAO D.NO.2/423,BAPANNADORA COLONY BALAJINAGAR, BEHIND KK RAJU GARDENS NEAR. APSP, KAKINADA VENKATA RATNAM T S R MURTHY 44 SBI OFFICERS COLONY TANTRAVAHI NAGARJUNA NAGAR VALASAPAKALA KAKINADA SANA SATYA SAI SANA VEERA BHADRA KARAKUDURU PEDAPUDI MANDAL ESWAR RAO RAO E.G.DT AP BATCHUJHANSI MADHUSUDHANA RAO REVURI MARKETING SERVICES 32 LAKSHMIANASUYA BNV 1 - 26 VALLABHAI STREET KAKINADA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533004
533004
0000IN30267934004782
40.00 16-AUG-2016
533004
0000IN30286310009246
56.00 16-AUG-2016
533004 533005
0000IN30302852791354 0000IN30232410439693
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533005 533005
0000IN30290242599676 0000IN30039413808818
533005 533005
0000IN30039413844693 0000IN30102220966243
533005 533005
0000IN30102220966372 0000IN30039413678445
533005
0000IN30232410112072
56.00 16-AUG-2016
533005
00001201090000909201
4.00 16-AUG-2016
533006 533007
0000IN30102220960412 0000IN30131320149062
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411692545 56.00 16-AUG-2016
HANUMANTHA RAO DURISETI ANIPE SUBHAKARA RAO CHENNA UDAYA SANKARAM DEVILAL JHAWAR
PALLAM RAJU
NEW D-NO-7-62 BESIDE POST OFFICE RAVINDRA NAGAR TURANGI KAKINADA CANARA BANK CURRENCY CHEST INNSIPETA RAJAHMUNDRY 10 7 6 RANGREEZ PET RAJAHMUNDRY 8-12-5 GODAVRI BUND RD RAJAHMUNDRY 4 23 8 SIVAJI STREET ALCOT GARDENS RAJAHMUNDRY D NO 4 410 13TH WARD NAVABHARAT NAGAR BOMMURU ROAD BALAJIPETA JUNCTION RAJAHMUNDRY R ANDHRA PRADESH STATE BANK OF HYDERABAD T NAGAR RAJAHMUNDRY D NO 3-318 RAMAKRISHNA NAGAR HUKUMPETA, BALAJIPETA JUNCTION RAJAHMUNDRY 2/7/23 KANNAMAMBA TEMPLE STREET A G GARDENS RAJAHMUNDRY OFFICER CORPORATION BANK RAJAHMUNDRY EAST GODAVARI DISTRICT ANDHRA PRADESH 8 12 2 SANKARAMATAM STREET RAJAHMUNDRY DOOR NO-37-2-23 INNISPETA RAJAHMUNDRY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533016
533101
0000IN30039411997534
56.00 16-AUG-2016
533101 533101
0000IN30039410683525 0000IN30232410275518
NARASIMHA MURTY K
VIRADHADRA RAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533101
0000IN30044111009638
136.00 16-AUG-2016
P V VENKATESWARA NA RAO S V RAMA SUBBA RAO SHESH RAO GANPATRAO PARATE SRINIVASA RAO M SUDHEERU GOLLAPUDI SUDHEERU GOLLAPUDI T V HYMA KUMARI NAGESWARA RAO P GANPATRAO
533101
0000IN30039410245609
80.00 16-AUG-2016
533101 533101
0000IN30290241113790 0000IN30039415710100
HARIYAPPA RAO
AMITABHA HALDAR
ARUNA PULLA
D NO 32-5-16 MERAKA STREET RAJAHMUNDRY E G DIST G NARASIMHA D NO 32-9-3 MERAKA STREET MURTHY BESIDE WATER TANK RAJAHMUNDRY N M GOLLIPUDI D NO 32 9 3 MERAKHA (VEEDHI) STREET RAJAHMUNDRY RAMA KRISHNA FLAT NO 226VYNATHEYA APPTS 2 SIDE LANE OF VIMMALAMMA HOSPITAL SHYAMALA NAGAR RAJAHMUNDRY PANCHANAN D NO 73 17 7 MYTRI BHAVAN A V APPARAO ROAD SRINIVASA GARDENS RAJAMUNDRY VENKATRAM REDDY P H NO 46-12-23/2 DANAVAIPETA RAJAHMUNDRY EAST GODAVARI DIST
533101 533101
0000IN30039410653982 0000IN30286310253957
533101 533101
00001202990003957453 0000IN30102220787886
533103
0000IN30267932114208
136.00 16-AUG-2016
533103
0000IN30039414180399
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30131320409210 136.00 16-AUG-2016
AYYAGARI SAROJA
GANAPATHI RAO A
NA
CH SATYANARAYANA
46/7/26 SURYA HOMEO HOSPITAL 2ND FLOOR DANAVAIPETA RAJAHMUNDRY 79 17 8/8 B 2 FLAT MANASA TOWERS TILAK ROAD RAJAMUNDRY 54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND GOWTHAMI TEXTILES RAJAHMUNDRY
533103
533103
0000IN30102210300568
800.00 16-AUG-2016
533103
0000IN30039410819618
16.00 16-AUG-2016
G M AMMAJI
G NAGESWARA RAO
46-22-19 DANAVAI PETA Andhra RAJAHMUNDRY ANDHRA PRADESH Pradesh D NO 6-130 ARAVIND NAGAR HUKUMPETA RAJAHMUNDRY T2 MAHESWARI APARTMENTS MALLINA NAGAR RAJAMUNDRY RAJAMUNDRY STATE BANK COLONY H NO-26 SYAMALA NAGAR RAJAHMUNDRY Andhra Pradesh Andhra Pradesh Andhra Pradesh
533103
0000IN30045012056047
104.00 16-AUG-2016
GANDIMENI SAROJA GANDHMENI SAI RAJENDRA KUMAR GEDDAM G VENKAIAH NAIDU ATCHUTHANANDA RAO GOPARAJU RAMA SEETHIAH KRISHNA PARAMA HAMSA JAINU NAGA JAINU RAMAKRISHNA LAKSHMI RAO
533103 533103
0000IN30039413656745 0000IN30286310137413
533103
0000IN30039414070392
56.00 16-AUG-2016
D. NO. 53- 4- 7 /1, 12 TAPS, Andhra RAJENDRA NAGAR, Pradesh RAJAHMUNDRY, ANDHRA PRADESH W/O SATYANARAYANA D NO 46 16 44 DANAVAIPETA RAJAHMUNDRY RAJAHMUNDRY D NO 73 19 1 1 A V A ROAD SRINIVASAGARDENS RAJAHMUNDRY E G DIST H NO 50 3 30 N V CHOWDARY STREET NEHRU NAGAR EAST GODAVARI DISTRICT RAJAHMUNDRI ANDHRA PRADESH S 6 ROHINI TOWERS NEAR PRAKASH NAGAR ROUND PARK RAJAMUNDRY D/O L SATYANARAYANA D NO 80-2318, J N ROAD RAJAHMUNDRY E G DIST HOUSE NO 45 33 3/1 OPP DIMOND PARK GORAKSHANAPET W. GODAVARI RAJAMUNDRY D NO 54-9-11 A V A ROAD RAJAHMUNDRY H NO 404 YASODA APARTMENTS BEHIND BIBLE PLACE AVA RAOD RAJAHMUNDRY Andhra Pradesh Andhra Pradesh Andhra Pradesh
533103
0000IN30226910726246
4.00 16-AUG-2016
SATYANARAYANA
533103
0000IN30102220733859
96.00 16-AUG-2016
KRISHNA MURTHY
533103
0000IN30102220613023
136.00 16-AUG-2016
MD GHOUSE MOHIUDDIN
533103
0000IN30302850899924
160.00 16-AUG-2016
REHMAN DOWLA ABDUL MOTURI HARI PRASADA RAO NARASIMHAVARA PRASAD NALLABILLI
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533103
0000IN30290240379676
56.00 16-AUG-2016
533103
0000IN30039413451954
56.00 16-AUG-2016
533103
00001301930000858937
40.00 16-AUG-2016
533103
0000IN30039414206202
192.00 16-AUG-2016
533103
0000IN30102221450346
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045012959012 28.00 16-AUG-2016
POLLAYYA P R V KRISHNA
74-13-5/9 91 SRI APPT PRAKASH NAGAR RAJAHMUNDRY ANDHRAPRADESH A/A5 S V G MARKET OPP R T C COMPLEX RAJAHMUNDRY DNO -86/9/5/1, NEW V L PURAM RAJAHMUNDRY ANDHRA PRADESH PLOT NO 4 SATYANARAYANA PURAM OPP TILAK ROAD VL PURAM RAJAHMUNDRY ANDHRAPRADESH 73-17-7 MYTRI BHAVAN SRINIVASA GARDENS AVA ROAD RAJAHMUNDRY D NO 78-15-21/2 SHYAMALA NAGAR RAJAHMUNDRY RAJAHMUNDRY H NO 46-13-30 YERUKONDA BUILDINGS DANAVAIPETA RAJAHMUNDRY 7-27-12/5 BARUVARI STREET, T NAGAR RAJAHMUNDRY 86 1 1 J N ROAD RAJAHMUNDRY EAST GODAVARI DIST 29/7/3 LAKSHMI VARARETA RAJAHMUNDRY AP C/O BANK OF MAHARASHTRA SESHAIMETTA ARYAPURAM RAJAHMUNDRY 12 21 5 ARYAPURAM BESIDE HOTEL LALITHA MAHAL RAJAHMUNDRY
533103
533103 533103
0000IN30044110929132 0000IN30045012385932
SATYANARAYANA
533103
0000IN30045012942643
8.00 16-AUG-2016
AMITABHA HALDAR
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533103
0000IN30039413597438
240.00 16-AUG-2016
SURANNA MEKA
533103
0000IN30286310264904
160.00 16-AUG-2016
T S KRISHNA MURTY
533103
0000IN30039413580238
56.00 16-AUG-2016
YALAMARTHY RAMA Y V SUBBA RAO LINGA SATISH YASALAPU RAMA RAO JANAMANCHI VENKATARAMA N SADHANA SIMHACHALAM KRISHNA RAO N V K RAJA
533103
00001203690000061792
28.00 16-AUG-2016
BONAGIRI AMBA MANI GSVSSVARA PRASAD PAPPU SURYABHASKARA REDDY S S V RAVI KUMAR
SANGA RAJU
533105
0000IN30102220834054
56.00 16-AUG-2016
59 8 18 INDRA HEIGHTS APTS PT COLONY RAJAHMUNDRY D NO 24-1-91/2 VIEWERS COLONY RAJAHMUNDRY EASTGODAVARI DIST S RAMACHANDRA RAO D NO 65-5-8 RAMAKRISHNA NAGAR MOLLAYYAPETA RAJAHMUNDRY
533105 533105
0000IN30102221343982 0000IN30066910195219
533105
0000IN30066910107324
56.00 16-AUG-2016
SATYA VENKATA NA SURYA NAGESWARA RAO YENNAMSETTI SIVA RAMA KRISHNA HANUMARA VENKATESWARA PRASAD Y RAMULA NAYUDU H L NARSIMHA RAO
DR NO 17 6 6 MEHAR NILAYAM OPP Andhra ANNAPOORNA NURSING HOME Pradesh SEETHAMPET RAJAHMUNDRY 71-31-9 TEACHER COLONY SRIRAM NAGAR RAJHAMUNDRY 81 29 1 1 NEW SBI COLONY K J N ROAD RAJAHMUNDRY Andhra Pradesh Andhra Pradesh
533105
0000IN30102210173443
56.00 16-AUG-2016
533105 533106
0000IN30232410498650 0000IN30018313592542
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411809964 200.00 16-AUG-2016
M PRAKASAM
D NO-71-9-41/7B PRATHIBHANIVAS Andhra 4TH STREET TARAKARAMA NAGAR Pradesh RAJAHMUNDRY Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533106
VENKATESWARA RAO 3 347 2 SATYA NILAYAM HOUSE BEHIND R COM OFFICE RAJAHMUNDRY RAJAHMUNDRY BRAHMADEVASASTRY QTR NO B1 2 DOORDARSHAN QTRS PINNINTI LALACHERUVU RAJAMUNDRY PLOT NO 62 D NO 69-29-3 LALACHERUVU RAJAHMUNDRY 9/4 KADIYAM E G DT
533106
0000IN30102220071037
100.00 16-AUG-2016
533106
0000IN30290241305989
60.00 16-AUG-2016
SUPRIYA SEN CHITTA PRIYA GUPTA LAKKIMSETTY SOMA SUBBA RAO VENKATA MULA RAVI SUBBA RAO
C10 GVK ENCLAVE JEGURUPADU RAJAHMUNDRY BALLA BALA VEERABHADRA ANDHRA BANK MAIN BRANCH BHASKARA RAO AMALAPURAM EAST GODHVARI DIST AP GOLLAKOTA VENKATA SATYA D NO 4-2-98 BHUPAYYA NAGAKAMALA KAMESWARARAO AGRAHARAM AMALAPURAM JAYANTHY VAJJALU S M JAYANTHY S/O SATYANARAYANJ D NO 9-2-102 STATE BANK LANE K AGRHARAM AMALAPURAM K UMA SARASWATHI K J C KUMAR 2-D, SATYA APARTMENTS OPP DELUX THEATRE AMALAPURAM EAST GODAVARI DISTRICT KODAVALLA K VENKATESWARLU C/O SRI VIDYAVAN JUNIOR PURNACHANDRA COLLEGE VADDIGUDEM RAO AMALAPURAM M NAGESWARA RAO VENKATESWARA RAO H/O D JAGANANNADHAM BHUPAYYA AGRAHARAM AMALAPURAM E G DIST MURALI KRISHNA NEELAKANTARAO 1-3-44 / 7 / 5 VIDYUT NAGAR WARDJANGAREDDI JANGAREDDI 29 AMALAPURAM NULU ANURADHA SATYA NAGESWARA D-NO 7-2-66A GANDHI BAZAAR RAO AMALAPURAM (E G DIST) PACHCHIGOLLA CHINARAMA SWAMI D NO-7-2-26(1) RAM NIVAS MAIN SRINIVSA RAO ROAD AMALAPURAM E-G-DIST RANGASWAMY VENKATASWAMY DOOR NO 10/15, REDDY COLONY SEETHAPATHY APSW GIRLS HOSTEL NO 2 NARAYANAPETA AMALAPURAM SATYANARAYANA VENKATAREDDI NAIDU RETD ENGINEER KALVAKOLANU MURTY REKAPALLI R STREET AMALAPURAM E G-DIST AP SOMESWARA RAO SATYANARYANA KALVAKOLANAU STREET REKAPALLI MURTHY R AMALAPURAM EAST GODAVARI DIST VEERRAJU KAJA VEERABHADRA RAO VEERRAJU MAIN ROAD KAJA PEDAVEEDHI AMBAJIPETA
533201 533201
0000IN30039413559984 0000IN30267935712045
533201
0000IN30232410230942
56.00 16-AUG-2016
533201
0000IN30039414147284
56.00 16-AUG-2016
533201
0000IN30039413542733
56.00 16-AUG-2016
533201
0000IN30039414725117
80.00 16-AUG-2016
533201
0000IN30039410665869
80.00 16-AUG-2016
533214
0000IN30102220705278
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410109653 96.00 16-AUG-2016
S/O. KRISHNA MURTHY RAJU PALAGUMMI H NO 7 143 OLD D NO 7 112 1 KALANAGAR KOTHAPETA POST MANDAL E G DIST 6/58OLD COURT STREET KOTHAPETA KOTHAPETA EAST GODAVARI DIST C/O SRI SATYA PRIYA EMPORIUM MAIN ROAD KOTHAPETA E G DIST DOOR NO 3-87 MUNGANDA MUNGANDA P.GANNAVARAM MANDAL D NO 3-112 TATAPUDI POST KAPILESWARAPURAM MANDALAM EAST GODAVARI ALAMURU S/O G SUBBIREDDY OPP MARKET YARD RAVULAPALEM D NO 3 84 RAVULAPALEM RAVULAPALEM EG DIST D NO 8 273 2 NEAR S D O T OFFICE VEDURESWARAM ROAD RAVULAPALEM NEAR VINAYAKA TEMPLE RAVULAPALEM E G DIST C/O VIJAYA CLOTH STORES NH5 ROAD DNO 8 378 RAVULAPALEM E G (DIST) C O MAHALAXMI FERTILISERS 6 149 27 A RAVULAPALEM E G(DIST) H NO 1 222 MUSALI RAMA LAYAM STREET RAVULAPALEM E G (DIST) AP D NO 3 173 NEAR SOUTH RAMALAYAM STREET RAVULAPALEM EASTGODAVARI DIST D NO 3 173 NEAR SOUTH STREET RAMALAYAM RAVULAPALEM EASTGODAVARI DIST D NO 8 566 CI OFFICE ROAD RAVULAPALEM EAST GODAVARI DIST D NO-8-226 CANAL ROAD RAVULAPALEM
533221
533223
0000IN30102220941929
24.00 16-AUG-2016
533223
0000IN30044110825200
56.00 16-AUG-2016
533223
0000IN30102220733868
56.00 16-AUG-2016
533224
0000IN30286310128847
56.00 16-AUG-2016
NAGESWARARAO MEKA
Andhra Pradesh
533233
00001204470003221394
40.00 16-AUG-2016
GV SATYANARAYANA REDDY GOLUGURI DEVI SAILAJA INDUKURI SAHADEVA RAJU K KAMALA REDDY
SUBBI REDDY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533238
0000IN30102220965628
136.00 16-AUG-2016
533238 533238
0000IN30102221413829 0000IN30102220886436
TATA REDDY
533238 533238
0000IN30039410971171 0000IN30102220686293
LAKSHMANA RAO
533238
0000IN30102220656958
56.00 16-AUG-2016
533238
0000IN30102220686332
56.00 16-AUG-2016
533238
0000IN30102220953614
136.00 16-AUG-2016
KARRI VIRREDDY
VIRANNA
533238
0000IN30102220953622
136.00 16-AUG-2016
MANAPRAGADA VENKATA SATYA NAGA VENKATA SUBBA RAO ROHINI MANIHAMSA POWER NA PROJECTS LIMITED
533238
0000IN30102220953639
80.00 16-AUG-2016
533238
0000IN30039414382742
464.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023911320366 40.00 16-AUG-2016
SREENIVAS REDDY
SVSSN SAYYA PAPA RAMA KRISHNAM RAJU RAJU VELAGALA HARI NARAYANA REDDY VELAGALA SURREDDY BALANAGU VIJAYA MANI KUMAR BALANAGU VIJAYAMANI KUMAR VELAGALA VENKATA REDDY VELAGALA VENKATA REDDY BALANAGU SUBBA RAJU SUBBARAJU
C/O PADDI REDDY D NO 8 217 BEHIND ANDHRA BANK ST RAVULAPALEM RAVULAPALEM 8/244/1/D/1 RAVULAPALEM EAST GODAVARI DIST LIC OF INDIA BRANCH OFFICE RAVULAPALEM E G DT A P RAVULAPALEM VEDEVASWARAM RAVULAPALEM MANDEL EAST GODAVARI DIST 8-226 CANAL ROAD RAVULAPALEM E G DIST 8-199/1 NEAR ANDHRA BANK RAVULAPALEM E G DIST H NO 4-86/1 RAZOLE TATIPAKA H NO 4-86/1 TATIPAKA RAZOLE MANDAL TATIPAKA
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533238
533238 533238
0000IN30044110945340 00001201320000853907
533238
00001201350000003226
272.00 16-AUG-2016
PRATHIPATI SUBBA LAKSHMINARAYANA LAKSHMI PRATHIPATI GANTA BABY ARUNA VENKATA RAO
P SUBBA LAKSHMI TATIPAKA EAST GODAVARI TATIPAKA D NO 3-82 MORIPADU SAKHINETIPALLI MANDAL EAST GODAVARI DIST. SIRIVELLA KOTA VENKATA MURALI D NO 6 234 IST FLOOR M GURRAJU MAHA LAKSHMI KRISHNA COMPLEX LAKKAVARAM LAKKAVARAM SIRIVELLA VENKATA GOPALA KRISHNA RAO D NO 6 234 IST FLOOR M GURRAJU MURALI KRISHNA COMPLEX LAKKAVARAM ANURADHA NALLA MILLI REDDY N B V PILLA VARI STREET RAMACHANDRAPURAM EAST GODAVARI DISTRICT ANDHRA PRADESH DOOR NO-30-4-1 THOTAVARI ST RAMACHANDRAPURAM (EG) ANDHRA PRADESH 24 17 18 MIG 17 APMB COLONY RAMACHANDRA PURAM EAST GODAVARI RAMACHANDRAPURAM
533249 533250
00001601010000269817 0000IN30232410252502
533254
00001601010000269802
56.00 16-AUG-2016
533254
00001601010000269840
56.00 16-AUG-2016
533255
0000IN30131320105529
136.00 16-AUG-2016
N V R NAIDU
NARASIMHA RAO
533255
0000IN30039414175882
12.00 16-AUG-2016
V R SABBELLA
533255
00001202990003302484
60.00 16-AUG-2016
GOPALAM
D NO 1-120 KACHERI STREET CHELLURU EAST GODAVARI DISTRICT VENKATA SUBBA RAO 3-67 DRAKSHARAMA E G DIST KAKINADA SATHI RAJU 2 110 ARTOS DEALER OPP BHIMESWARA TEMPLE DRAKSHARAMA A P
533261
0000IN30232410211580
56.00 16-AUG-2016
533262 533262
0000IN30039412614378 0000IN30102220300210
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102210679065 136.00 16-AUG-2016
P VENKATA REDDY
NA
SATHI SURYANARAYANA RAMACHANDRA REDDY REDDY SREENIVAS VITHALA SEETHAPATHY RAO VITHALA
PASALAPUDI (PO) RAYAVARAM MANDALAM EAST GODAVARI DIST A P D NO 5 81 KUTUKULURU ANAPARTHY MANDAL EAST GODAVARI DIST C/O.Y.VISWESWARA RAO NEAR POST OFFICE, VUDUMUDI VILLAGE GOPALAPURAM POST, EAST GODAVARI ANDHRAPRADESH SEETHANAGARAM MANDAL CHINAKONDAPUDI POST E G DIST
Maharashtra
533271
533274
0000IN30102220968157
136.00 16-AUG-2016
533277
0000IN30169611147268
56.00 16-AUG-2016
S M LAKSHMI SAILAJA
Andhra Pradesh
533287
0000IN30039413579942
56.00 16-AUG-2016
GANGISETTY VENKATESWARA RAO VENKATA KOTESWARA RAO PULAVARTHY SURYA SUBBA RAIDU PRAKASA RAO M V S N MURTHY ARIPAKA SIVARAMKRISHNA RAMA SANKAR RAO RAMULU SUNYASI ARIPAKA
SRI DEVI CLOTH SHOP MAIN ROAD Andhra RAMPACHODAVARAM EG DT AP Pradesh Z P H SCHOOL P GEDDADA RAMPACHODAVARAM ANDHRABANK THOKADA RAJANAGARAM EGDT S/O RAMULU KALAVACHARLA POST RAJANAGARAM MANDAL EAST GODAVARI DIST ANDHRA PRADESH D NO 18 1 7 K P ROAD MAIN ROAD MANDAPETA 4 15 8 TARAVANIPETA MANDAPETA DR REHMAN STREET EAST GODAVARI ANDHRA PRADESH MUTYALA BUTCHI VENKATA LAKSHMI VALLURU KAPILESWARAPURAM MANDAL 4 2 7 ANDHRA BANK STREET MANDAPETA EAST GODAVARI DNO 9 5 8 SANKA VARI STREET MANDAPETA EAST GODAVARI D NO 4-15-8 Dr. REHMAN STREET TARAVANIPETA MANDAPETA D NO 18 1 7 K P ROAD MANDAPETA AP MEHER CHAITNYA NIKETAN MEHER NAGAR TAPESWARAM EAST GODAVARI D NO 7-195/1 KARRI GANGANNA STREET KARRI GANGANNA STREET ANAPARTHI Andhra Pradesh Andhra Pradesh Andhra Pradesh
533288
0000IN30102220835196
40.00 16-AUG-2016
533288
0000IN30039411872397
20.00 16-AUG-2016
533292 533294
0000IN30232410531956 0000IN30302854536723
BONAGIRI SAVITRI KORIPELLA SATYANARAYANA MURTHY MUTYALA BUTCHI VENKATA LAKSHMI RAVIKUMAR SATYA SANKA SANKA SRIRAMA CHANDRA MURTHY SATYANARAYANA MURTHY KORIPELLA BONAGIRI SANGA RAJU ADDANKI M SWAMY NAIDU TAMALAMPUDI CHINNA REDDY
533308 533308
0000IN30102220906802 0000IN30267931763270
RAMAPRASADA CHOWDARY VENKATARAMANA MURTHY SANKA SURYANARAYANA KORIPELLA SURYANARAYANA MURTHY SANGARAJU SRIRAMAMURTHY ADDANKI T RAMA REDDY
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra Andhra Pradesh Andhra Pradesh
533308
0000IN30102220764616
136.00 16-AUG-2016
533330 533340
0000IN30102220834046 00001301930000956890
533342
0000IN30232410469437
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413759939 56.00 16-AUG-2016
Andhra Pradesh
533342
M GUNNESWARA RAO D NO 6-128 VIGNESWARA STREET Andhra VOOLAAPALLI BICCAVOLU-MANDAL Pradesh EAST GODAVARI DIST KARRI RAMA REDDY D NO 2-148 MUNISETU STREET G Andhra MAMIDADA, KAKINADA (TQ) EAST Pradesh GODAVARI DISTRICT DNO 15-61 L N PURAM G MAMIDADA Andhra Pradesh H NO 6 55 BASIVIREDDY PETA Andhra GOLLALA MAMIDADA PEDAPUDI Pradesh MANDAL DOOR NO. 10 - 35 GOLLALA Andhra MAMIDADA POST EAST GODAVARI Pradesh DIST ANDHRA PRADESH DNO 3-12 GANDREDU PEDAPUDI MANDAL EAST GODAVARI DIST D NO 7/80 PANDALAPAKA E G DR KAKINADA ANDHRA PRADESH VEDURUPAKA VIA PANDALAPAKA EAST GODAVARI DIST A P ANDRA SUBRAHMANYAM NULUSURANNA STREET RAYAVARAM E G DIST SRI SHIRDI SAI MEDICALS OPP GOVT HOSPITAL KOMAROLE PRAKASAM DIST D NO 8-9-79 PEDDA VEEDHI TUNI C/O LAKSHMI GANAPATI JEWELLERS MAIN ROAD TUNI H.NO - 8-9-58, PEDDAVEEDHI, TUNI MUNICIPALITY, TUNI . DOOR NO 4-3-5 NARAYANA RAJU STREET EAST GODAVARI DIST D NO 8 10 2 CHINNA VEEDHI TUNI EAST GODAVARI DIST D.NO-5-17-2 RED CONVENT STREET KOTHAPETA TUNI D.NO-5-17-2 RED CONVENT STREET TUNI EAST GODAVARI DIST Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra
533343
0000IN30039412139883
56.00 16-AUG-2016
KARRI KRISHNA REDDY MADAPATI SURA REDDY POTHARAJU SAI VENKATESAM RAJA REDDYKLN
533344
0000IN30232410241074
100.00 16-AUG-2016
533344 533344
0000IN30232410734992 0000IN30232410616864
GAVARA REDDYK
533344
0000IN30169610280512
224.00 16-AUG-2016
533346
0000IN30102220773629
56.00 16-AUG-2016
533373
0000IN30102220219817
48.00 16-AUG-2016
B VEERA BHADRUDU B V RAMANA GUPTA P V J JAGGA RAO MAMIDI KANAKAMAHA LAKSHMI GOWRI KARUMURI VENKATA SATYA VEERA BHADRA RANGANAYAKULU KATTA SIVA SANKAR KATTA MAHESWARA RAO VENKATA RAMANA PRASAD RAO HANUMANTHA RAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 72.00 16-AUG-2016 136.00 16-AUG-2016
533401 533401
0000IN30286310008532 0000IN30286310008575
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310030023 56.00 16-AUG-2016
533401
KAMESWARA RAO
1/20 IOC BANK ELESWARAM EG DIST VEERA W/O VENKATESWARA RAO VENKATESWARA RAO ANDHRA BANK YELESWARAM BULLI TATAYYA CHILLANGI PO EAST GODAVARI DT KIRLAMPUDI MANDAL DNO 9 166 HIGH SCHOOL ROOD THOTA PRATHIPADU
533429 533429
0000IN30131320636546 0000IN30039410806559
R S V PRASAD
533431 533432
0000IN30027110127240 0000IN30102220502717
TEJOMURTULA SIVA LATE MALLIKARJUNA RAMA KRISHNA RAO TUMMALA SRINIVAS SATYANANDAM
D NO 2-105 ZALLURU PITHAPURAM Andhra M EAST GODAVARI DIST Pradesh DNO 10 12 VETLAPALEM SAMALKOTA MANDAL E.G.DT D NO 2-3-18/B RAMA RAO PETA PEDDAPURAM EAST GODAVARI DISTRICT DNO 13-2-36 KASPAPETA PEDDAPURAM 6-18-9 MALIREDDIVARI STREET PEDDAPURAM D NO 6-5-16/1 PEDDAPURAM PEDDAPURAM EAST GODAVARI DIST D NO 8-9-29 PEDDAPURAM EAST GODAVARI D NO 6-1-15 VAJJULAVARI STREET PEDDAPURAM 1-8-32/37A BHARATI SRINILAYAM LECTURERS COLONY PEDDAPURAM E G DIST D.NO 6-1-15/2 MAIN ROAD PEDDAPURAM KAKINADA D NO 40 2 120 VENKATAKRISHNARAYAPURAM SAMALKOT NEAR SAIBABA TEMPLE EAST GODAVARI ANDHRA PRADESH C/O SRI VENKATA SATYA SAI TRADERS 30-3-1 NEAR TOWN HALL MANDAPETA D NO 2 88 KANKUDURU BICCAVOLU MANDAL 5-69 TATIPARTHI GOLLAPROLU MANDAL E.G.DIST Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
533433
0000IN30039414097770
80.00 16-AUG-2016
LANKALAPALLI MURALI KRISHNA DHULIPALA VENKATA PALA SANKARAM DODDI SRIVALLI KUTAMOMBA KOTHAVEERA BHADRARAO P APPA RAO
LANKALAPALLI SURYANARAYANA VEERA BHADRA SASTRY D VENKATA SURYA NARAYANA SOMESWARA RAO SANYASI
533434 533437
0000IN30102220966112 0000IN30232410182239
533437 533440
0000IN30232410160794 0000IN30051317670906
V V S N MURTI
533444
0000IN30039414229769
56.00 16-AUG-2016
ABBAI REDDY
533445 533445
0000IN30232410616604 0000IN30286310088006
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310068323 0000IN30286310256050 100.00 16-AUG-2016 24.00 16-AUG-2016
KORADA SRINIVASA KORADA KRISHNA RAO RAO GORTHI RAGHUNADHA RAO PALAPARTI V KRISHNA RAO SALAGRAMA SURYANARAYANA MURTHY KALLISETTI VENKATA SURYAPRASAD B V JITHENDRA NATH DASIKA LAKSHMI NARAYANA SARMA GUJJARU SAI ANAND PRASAD K PADMAVATHI LAKSHMI NARAYANA APPALA SWAMY
D NO 7-107 ROWTHULA PUDI E G DT A.P 4-125/A BHAGYANAGAR STREET NAGULAPALLI KOTHAPALLI MANDAL EASTGODAVARI DIST ROLLS- ROYCE INDUSTRTIAL POWER LTD BEACH ROAD UPPADA KAKINADA 2/3/22 DR GEORGE STREET PITHAPURAM E G DIST D NO 4-414 SUBRAHMANYA BHARATHI STREET YANAM YANAM INJURAM TALLAREVU MANDALAM KAKINADA, ANDHRA PRADESH E D NO 1-65-2 MANEPALLI P GANNAVARAM EASTGODAVARI DIST D NO 10 37A SUNKARA VARI THOTA ELURU W G DIST AP H/O N SUBHA RAO 6-106 B NEAR GANDHI CHOWK PENUGONDA 9 148 CHATAPARRU ROAD NEAR WATER TANK VINAYAK NAGAR VENKATAPURAM ELURU ANDHRA BANK MAIN BAZAR BRANCH PASUMARTHIVARI STREET ELURU W G DIST TOTHAVARI STREET MAIN BAZAR ELURU S/O NARAYANA RAO D NO 1-4-4 GANDHI MAIDANAM WESTERN STREET ELURU W/O T JAYA PAUL D NO 9 1 72/1 VENNA VALLI VARI PET ELURU DOOR NO 3A/12/1/2 NUNNA VARI STREET ELURU S/O SRI HARI RAO, D-NO-3A-5-10, JANGAVARI VEEDI, ELURU H.NO.7/A/8/47/A KOTHA ROAD EASTERN STREET ELURU 1ST FLOOR JANGA VARI STREET ELURU FLAT NO 102 PRASAD TOWERS POLURI VARI STREET LAKSHMI VARAPU PET ELURU KRISHNA JUTE MILLS POWER PET ELURU RAVI FANCY AND KANGHAN R R PET ELURU W G DIST A P
533446 533447
533448
0000IN30045012143344
56.00 16-AUG-2016
533450 533464
0000IN30044111005833 0000IN30286310202246
Pondicherry
533464
0000IN30027110092628
16.00 16-AUG-2016
SURYAPRABHAVATHI
Maharashtra
533551
0000IN30066910169903
24.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534001
0000IN30039411499279
56.00 16-AUG-2016
534001 534001
0000IN30169610171095 0000IN30036010083095
TALARI ADILAKSHMI JAYAPAUL VEMA VENKATA SURESH KUMAR VENKATA KRISHNA RAO MARINA VENKATA NAGA RAVICHANDRAS VIMAL KUMAR JAIN ADDEPALLI VISWANATH AKHILESH LUNANI ANNAPPA SASTRY MALLADI GURAVAIAH SRI HARI RAO NAGAABBIAHSRK MOOLCHAND JAIN MADHAVA RAO
260.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
534002 534002
0000IN30039412746997 0000IN30039414136128
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414225065 120.00 16-AUG-2016
B NIRANJANA RAO
B RAO
BANDELA B MOHAN RAO PRASANNA KUMAR CHILLARA VENKATA CH SESHAGIRI RAO NAGA RAJA RAO
F NO-303 NAVYA RESIDENCY OPP FIRE STATION STREET N R PETA AP 20B-1-2 POWER PETA ELURU
Andhra Pradesh
534002
Andhra Pradesh BRANCH MANAGER THE ORIENTAL Andhra INSURANCE CO LTD POWERPET Pradesh STATION ROAD ELERU Andhra Pradesh Andhra Pradesh
534002 534002
0000IN30039414318893 0000IN30039412221324
INDRAVATHIK
NO 22/B/8/18/2 AMBICA VARI STREET POWER PET ELURU KAZA VENKATA KALIDAS D NO 22B 7 23/1 KALIDAS RAMANA MURTHY MEMORIAL HOSPITAL NEAR AMBICA HOUSE POWERPET ELURU WG DIST KURAPATI SATYA NARAYANA H NO 22B-18-8 AMBICAVARI STREET SRILAKSHMI POWERPET ELURU, WEST SATYAVATI GODAVARI DIST. MADDULA SYAMALA Y RAMAKRISHNA D NO 3/66 CHANIKYAPURI COLONY KUMARI R R PET ELURU MAGANTI VENKATESWARA RAO 28 1 112 1 SANTHI NAGAR WARDNO SAMUDRAVENI PULAPAKA 1 ELURU NANGUNURI N VENKATESWARLU LIC OF INDIA LIC 2ELURU BRANCH CHANDRA SEKHAR R R PET KAKARALA COMPLEX, ELURU PASUPULETI TATA APPANNA P ASST MANAGER ANDHRA BANK RAO ZONAL OFFICE R R PETA ELURU PONNA KOTESWARA MALLIKHARJUNA H.NO.24B-17-3/1 5TH WARD ELURU RAO RAOPKV PONNA MALLIKA PONNA 24B-17-3/1 NEAR GOLDEN SAMBHUPRASAD TOBACCO COMPANY PATHEBAD ELURU W G DST A P PONNA NAGENDRA P K V MALLIKHARJUNA D NO 24B-17-3/1 PATHEBAD ELURU RAO RAO PONNA SAMBHU PRASAD PRABHAKAR RAO 24B-17-3/1 NEAR GOLDEN TOBACCO COMPANY PATHEBAD ELURU W G DST A P PLOT NO 101 RAMS RESIDENCY MAGANTI VARI STREET R R PETA ELURU WEST GODAVARI DIST ELURU 2/61 DENDULURU ELURU D NO 20B-6-140 GORRELAVARI STREET GANDHINAGAR ELURU VINAYAKA TEMPLE STREET RAMBADRA NIVAS POWER PETA ELURU H NO 2 3 MEHAR NAGAR KATTA SUBBA RAO THOTA ELURU
SATYANARAYANA
534002 534002
0000IN30169610681263 0000IN30102220779079
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534002
0000IN30232410258076
136.00 16-AUG-2016
534002
0000IN30039414154732
136.00 16-AUG-2016
534002
0000IN30039414133015
136.00 16-AUG-2016
534002
00001203940000029741
16.00 16-AUG-2016
SAIPRASANNA DEVINENI VASA KOTA VEERA ANANTHA LAKSHMI VOBILISETTI KRISHNA BHAGAVAN K H PRASAD
534003
0000IN30102221120456
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310087624 0000IN30102221327722 00001204470003349818 0000IN30169610065480 40.00 16-AUG-2016 96.00 16-AUG-2016 50.00 16-AUG-2016 56.00 16-AUG-2016
NETI NAGAVARDHANAM VELLANKI SESHU KUMAR CHAGANTI KRISHNA VENI KANNE GOLLA GOPALA KRISHNA GUPTA MOHAMMAD ABDUL RAVOOF B V RAMA KRISHNA
K V SUBBARAO VELLANKI VEERA VENKATA VENKANNA TUMMIDI SIVA LAKSHMI NARAYANA M A JABBAR LATE SOMANNA
S-4 VAIBHAV TOWERS 7TH STREET SRIRAM NAGAR ELURU D NO 1 97 PINAKADIMI PEDAVEGI MANDALAM W G (DIST) W/O SURYANARAYANA TANGELLAMUDI ELURU HOUSE NO.17-7-15, LAKSHMIVARAPU PETA NEAR RAMALAYAM ELURU PENSION MAHALLA ELURU
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534005 534006
0000IN30039413575432 0000IN30039414154716
H NO-241-A-2D-3 ANDHRA BANK ROAD ASHOK NAGAR ELURU WG DIST NANDI RAMA CHANDRA RAO 22A-9-5 ELURU MUNISIPALITI VARALAKSHMI GOLI VARDUNEM-4 ELURU RATNA KUMARI L NAGESWARA RAO L W/O NAGESWARA RAO L D NO 25 12 22 JOHN STREET N R PET ELURU SAROJ LUNANI DAVUGOPAL LUNANI LULANI BUILDING 2 SATAVAHANA NAGAR GAVARAVARAM ELURU CHANDRASHEKARA P NARAYANA BHATT 15 89 VIDYANAGAR GAURAVARAM BHATT P WATER TANK ELURU WEST GODAVARI DIST AP REMALLE PRAKASA PRASADA RAO MONASTRY ROAD VIDYA NAGAR RAO ELURU W G DST YAMMALA RAVI YAMMALA SURAYYA NEAR GANDHI CHOWK VIDYA KUMAR NAGAR ELURU W G DST BURULU PHANI VENKATESWARA RAO D.No.3-5-21,DAFFEDAR STREET, KUMAR SUBBARAOPET,TADEPALLIGUDEM, WEST GODAVARI DISTRICT, BHIMAVARAM GRANDHI ALIVELU SAIBABA VARA D NO 3-33-16 CHALLA VARI STREET MANGA SURYA PRASAD SUBBA RAO PET, KUMARI TADEPALLIGUDEM WEST GODAVARI DISTRICT KANDUKURI KANDUKURI OPP TALUK OFFICE K N ROAD KAMESWARI RANGANATHA KUMAR TADEPALLI GUDEM WEST GODAVARI DIST KANDUKURI GUNNESWARA RAO K OPP TALUK OFFICE KN ROAD RANGANATHA TADEPALLIGUDEM WEST KUMAR GADAVARI DIST M RATNA KUMARI B O ROBERT HOUSE OF GRACE SUBBARAO PET 3-33-7 TADEPALLIGUDEM MAMIDI ANANDA VENKATA RAO 3 33 1 MAMIDI VENKATA RAO MOHAN RAO STREET SUBBARAO PETA TADEPALLIGUDEM P SURYA BHASKARA HANUMANTHA RAO 1 58 6/1 FCI COLONY RAO TADEPALLIGUDEM WESTGODAVARI DIST
534006 534006
0000IN30232410860460 0000IN30102220930140
534006 534007
0000IN30039414188599 0000IN30039413796483
Andhra Pradesh
534101
0000IN30232410212957
56.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534101
0000IN30044110934564
56.00 16-AUG-2016
534101
0000IN30044110945454
56.00 16-AUG-2016
534101 534101
0000IN30039413759670 0000IN30102220906054
534101
0000IN30102220782535
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413758200 0000IN30131320503060 0000IN30044111007757 0000IN30223610262702 0000IN30061010540950 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016 56.00 16-AUG-2016
PADARTI VENKATESWARLU SATYANARAYANA RAJA BHUSHANAM M NAVAMANI RAJU M SEERAPU VAMSIKRISHNA SRINIVAS D SURYAPRATAP REDDY PUTHRAMADDI TUTTAGUNTA RAVIKUMAR M BHASKARA RAO APPA RAO SATYANARAYANA NARASIMHA REDDY P
PEDDA BAZAR S N PADU PRAKASAM A P 1/56/2 FCI EMPLOYEES COLONY TADEPALLI GUDEM BHOPAL NAGAR D NO 3/1/9/8 8TH WARD TEDEPALLILGUDEM OLD TOWN TADEPALLIGUDEM WG DT H.NO.1-17-19 BADETI RAMANNA STREET RAMA RAO PETA, TADEPALLI GUDEM-1 WEST GODAVARI (DIST.) LIG I 43 APHB COLONY TADEPALLIGUDEM 9-1-22/1 PAYALAVARI STREET MAIN ROAD TADEPALLIGUDEM W-G-DIST D NO 8 57 ANANTHAPALLE NALLAJERLA WESTE GODAVARI DIST 4-57 PENUMANTRA MARTERU ANDHRA PRADESH DOOR NO 2/120, SIVARAO PET, PENUMANTRA, MARUTERU D NO 11 93 CHEKURI STREET ATCHANTA W G DIST S/O T HARAGOPALA RAO 1 18 NEGGIPUDI WEST GODAVARI DIST ACHANTA ANDHRA PRADESH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534101 534102
0000IN30039411992144 0000IN30039413210188
534111
0000IN30102220961728
136.00 16-AUG-2016
SATYANARAYANA GRANDHI LAKSHMI BHARATHI TIRUMALA SRINIVASA DWARAM REDDY SITA RAM CHILUKURI VENKATA RAMAKRISHNAIAH TOLETI SUBBA RAO TOLETI HARAGOPALA RAO
T V L N MURTY
C/O M SANJEEV REDDY H NO 1-91 Andhra SIVALAYAM STREET PENUMANTRA Pradesh MANDAL WEST GODAVARI Andhra Pradesh Andhra Pradesh
534124
0000IN30039414167899
56.00 16-AUG-2016
KOLUKULURI K MALLAYYA D NO 1-123 ARAVALLI ATTILI RAMARAO SATTI GANGADHARA RAMAKRISHNA REDDY S/O RAMAKRISHNA REDDY REDDY KOMMARA VIA ATTILI W G DIST VB KOTESWARARAO CH V V KRISHNA RAO KALLA SUBBA RAO N V S K L V PRASAD VIJAYA BHASKARARAO VASA CH RAMA RAO
534134 534134
0000IN30039415308725 0000IN30102220302282
16 - 126 BANK STREET ATTILI WEST Andhra GODAVARI ANDHRA PRADESH Pradesh D NO 3 40 S/O CH RAMA RAO Andhra ALAMPURAM PENTAPADU MANDAL Pradesh Andhra Pradesh Andhra Pradesh
534134
0000IN30036010489820
8.00 16-AUG-2016
534146
0000IN30102220961719
136.00 16-AUG-2016
K PADA MAHAKALI
DR NO 10-83 YANDAGANDI YANDAGANDI SURYA BHAGAVANULU PAN BROKERS MAIN ROAD GANAPAVARAM A P
534186 534198
0000IN30039414160968 0000IN30102220134855
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412680539 56.00 16-AUG-2016
PATCHIPULUSU NAGESWARA RAO D N V KRISHNA PRASAD K V V NAGESWARA RAO KANAGARLA VENKATA SATYANARAYANA KATHULA PHANDARI NADHA SATYA PRASAD KURISETI GOPALA KRISHNA MURTHY
NA
BUVVANAPALLI NIDAMARRU VIA GANAPAVARAM WEST GODAVARI ANDHRA PRADESH D NO 13-6-10 KALIVARI THOTA MISSION HOSPITAL ROAD BHIMAVARAM W G DIST A P H NO: 11-698 KURMA VARI VEEDHI UNDI 22-5-4 MARVADI STREET NEAR VENKATRAMA TALKIES BHIMAVARAM 27 2 6/2A SURYATEZ NURSING HOME J.P.ROAD BHIMAVARAM 22 5 26 KURISETI VARI STREET BHIMAVARAM WEST GODAVARI DIST FLAT NO. 102 SLV MYTHRI TOWERS ASHRAMAM ROAD BHIMAVARAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534198
534201
0000IN30039413013102
56.00 16-AUG-2016
534201 534201
00001203070000103927 0000IN30039412824619
534201
0000IN30102213497619
160.00 16-AUG-2016
SRI RAMAMURTHY
534201
0000IN30102220974968
72.00 16-AUG-2016
M NA SUBRAHMANESWAR A RAO NAGABADARIKA BAPIRAJU KANDULA VABILISETTY SUNIL KUMAR AGARWAL TORAM KANAKA DURGA VENKATA TORAM LEELA LAKSHMI KANTHA BHAVANI TUMPUDI NAGA VENKATA RAMANA ADAMILLI VEERAIAH
534201
00001203500000138613
52.00 16-AUG-2016
No.22-13-18, PURAPALAKASANGHAM, BHIMAVARAM VISWANATH SHREE SHANKAR SILKS P P ROAD AGARWAL BHIMAVARAM WEST GODAVARI DIST TORAM 19-19-1/3 KATARI NAGAR VENKATESWARA RAO BHIMAVARAM W-G-DIST T VENKATESWERA RAO VISWARAMAM 19-19-1/3 KATARI NAGAR BHIMAVARAM W-G-DIST AP INDIA
534201
00001203900000013165
272.00 16-AUG-2016
534201
0000IN30102220959785
136.00 16-AUG-2016
534201
0000IN30039412077837
136.00 16-AUG-2016
534201
0000IN30039412020603
104.00 16-AUG-2016
K VISWESWARA RAO
VIJAYA LAKSHMI MEDICAL AGENCIES SUNDAY MARKET 22 7 62 BHIMAVARAM AP ADAMILLI DEVADANAM D NO 26-6-43 BALUSUMUDI BHIMAVARAM WEST GODAVARI DIST. SATYANARAYANA OFFICER ANDHRA BANK D N R RAJU COLLEGE BRANCH BHIMAVARAM WEST GODAVARI DIST K NARASIMHAPPA C/O NAGI REDDY (BSNL EMPLOYEE) NEAR CANAL SRIRAMPURAM BHIMAVARAM LINGA RAJU S/O LINGA RAJU MANAGER, SYNDICATE BANK J P ROAD BHIMAVARAM KRISHNAM RAJU D NO 27/11/11 AISHWARYA TOWERS G2, RD BJP OFFICE ROAD, SRIRAMPURAM BHIMAVARAM
534201
0000IN30102220368469
96.00 16-AUG-2016
534202
0000IN30232410279097
8.00 16-AUG-2016
534202
0000IN30102220485797
56.00 16-AUG-2016
534202
0000IN30232410247079
56.00 16-AUG-2016
534202
0000IN30039413494899
56.00 16-AUG-2016
534202
0000IN30232410040739
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910450354 136.00 16-AUG-2016
M NARASIMHA RAVI VARMA, VAMSIKRISHNA NAGAR, SURYANARAYANAPURAM, BHIMAVARAM MADHU KALIDINDI SUBBA RAJU C/O H P PETROL BUNK UNDI ROAD BHIMAVARAM W G DIST MADHU KUMAR BUTCHI RAJU 1ST FLOOR PRAGATHI TOWER VARMA KOTTAPALLI KIOTTAPALLI SOCIETY BUILDING ROAD 2 BHIMAVARAM P VENKATA RAJU BAPI RAJU DOOR NO 2-12-10 SIVA RAO PETA NEAR CURRENT OFFICE BHIMAVARAM WEST GODAVARI DIST PENMETSA RAMA GOPALA RAJU D NO 27/8/12-3 SRIRAMA PURAM KRISHNAM RAJU BHIMAVARAM PENMETSA RAMA KRISHNAM D NO 27/8/12-3 SRIRAMPURAM SURYAVATHI RAJU BHIMAVARAM SUBRAMANYAM K V V G BHAGAVATH 3-1-88 NEAR KISHORE THEATRE KARMURI BHIMAVARAM SURYA NARAYANA SREE RAMA CHANDRA H NO 27-15-8 NEHRUPETA MURTHY MURTHY BHEEMAVARAM WEST GODAVARI UPADHYAYULA DISTRICT VEGESNA KASI VISWANADHA D.NO. 26 - 7 - 14 BALUSUMUDI VIJAYALAKSHMI RAJU BHIMAVARAM VENKATA SUBBA RADHA KRISHNA K V SUBBARAO C-5,3RD FLOOR RAO KURAPATI MURTY SRINIVASA APARTMENTS, BALUSUMUDI,BHIMAVARAM DASARI SAHADEVUDU MANAGER ANDHRA BANK NAGESWARA RAO KORUKOLLU PALAKODERU W G DIST KALIDINDI RANGA RAJU ACCOUNTS DEPARTMENT DELTA VISWESWARA RAMA PAPER MILLS PVT. LTD. VENDRA KRISHNAM PALAKODERU MANDAL, W.G (DIST.) BNVSRKVJ PRAKASH BALLA SRINIVASA RAO BHUPATI RAJU SURYA KUMARI BOLLA LAKSHMI B NAGESWARA RAO C O SRI VERABHADRA JEWELERS MAIN ROAD TANUKU AP
M KRISHNAM RAJU
Andhra Pradesh
534202
534202 534202
0000IN30102220769280 0000IN30302850006287
534202
0000IN30039411358934
56.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534202 534202
0000IN30232410006445 0000IN30102220877636
534209
0000IN30131320502471
40.00 16-AUG-2016
534210
0000IN30232410052774
56.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534211
0000IN30102220834020
16.00 16-AUG-2016
BHASKARA RAO
T W I PANCHAYAT RAJ DEPT OPP TOWN HALL TANUKU BH VENKATA SEETA D NO-34-100/1 BOMMALA VEEDHI RAMA CHANDRA RAJU TANUKU KAMESWARA RAO KUDAPA CHILUKURI SUBBA RAO G GOPIKRISHNA 23-15-67 E SCHOOL STREET SAJJAPURAM WARD -2 WEST GODAVARI TANUKU D NO 22 91 FLAT NO 301 INDRALOK APARTMENTS MAIN ROAD TANUKU
534211 534211
0000IN30102220148952 0000IN30039414461397
534211
0000IN30267936186397
12.00 16-AUG-2016
534211
0000IN30102220945116
8.00 16-AUG-2016
534211
0000IN30102221237992
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414268469 56.00 16-AUG-2016
GOLLARAJU K
VENKATARAMANNA
KODURI VENKATA K KRISHNA RAO KEDARESWARA RAO P N V RAVI KUMAR P BABU RAO
SARASWATI MALLIDI SATYANARAYANA REDDY MALLIDI VISWESWARA M R GUDIVADA PRASAD GUDIVADA BHAVARAJU UMA BSGKMOHAN MAHESWARI PITCHIKILA VEERA VENKATESWARA RAO PENUMARTI NAGESWARA RAO GARAPATI DAIVA KRUPANANDAM NULI DHANA LAKSHMI NULI NAGESWARA RAO PENUMATSA SURYANARAYANA RAJU BOLLEMPALLI SOMESWARA RAO KALIDINDI GOPALA RAJU AKKALA RAVINDRA VEERANNA
DR NO 20 110 F F I OPP TOWN HALL WARD NO 6 TANUKU MUNICIPALITY W G DIST MANAGER INDIAN BANK PRAKASAM ROAD TANUKUI W G DIST MANAGING PATNER VISION SECURITIES GAMINI COMPOUND TANUKU W G DIST D NO 6 11 7 PULAVARTHYVARI STREET OLD TOWN, TANUKU DOOR NO. 29-2-12 CHAGANTIVARI STREET TANUKU TANUKU 26-13- 1 CHEKKA VARI STREET WARD NO 26 TANUKU W G DIST D.NO.2-237 TEACHERS COLONY K.SAVARAM UNDRAJAVARAM MANDAL 1/128 MANDAPAKA TANUKU MANDAL WEST GODAVARY DIST D NO 8 89 1 KATTAVARI STREET VELPUR TANUKU MANDAL S/O NARASIMHA MURTHY MAIN ROAD TADIPARRU, UNDRAJAVARAM 1-79 PENUGONDA WEST GODAVARI DIST 1-79 PENUGONDA WEST GODAVARI DIST
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra Maharashtra
534211
534211
0000IN30102220127116
40.00 16-AUG-2016
534211
0000IN30102220371882
6.00 16-AUG-2016
534218
0000IN30131320004323
80.00 16-AUG-2016
VEERA RAGHAVULU G NARASIMHA MURTHY NULI NAGESWARA RAO NULI SURYANARAYANA LATE RAMA RAJU
534222 534227
0000IN30102221295810 0000IN30102221013193
534232 534232
0000IN30039413515577 0000IN30039413515569
H-NO-5/31 KOPALLE KALLA MANDAL Andhra Pradesh D NO 2 29 NAVUDURU VILLAGE VEERAVASARAM MANDAL WEST GODAVARI DIST SRUNGAVRUKSHAM PALAKODERU MANDAL WEST GODAVARI DISTRICT S/O SAI BABA KODIGATTU BACK ROAD PALAKOL WEST GODAVARI Andhra Pradesh Andhra Pradesh Andhra Pradesh
534237
0000IN30039412041658
92.00 16-AUG-2016
VENKATANARAYANA
534240
00001601010000266947
168.00 16-AUG-2016
A RAMA RAJU
534243
0000IN30232410250355
136.00 16-AUG-2016
SAIBABA
534260
00001201580000209965
4.00 16-AUG-2016
CHEKKA POOJITHA
C/O CHEKKA SUBHASH CHANDRA Andhra ARYA 40 1 37 KARUMOORI VARI ST Pradesh PALAKOL BONAGIRIVARI STREET PALAKOL Andhra Pradesh H NO:14-7-9/4 WARD NO:16 ANDHRA Andhra BANK COLONY PALAKOL Pradesh
534260
0000IN30102220375748
136.00 16-AUG-2016
534260 534260
0000IN30102220481770 00001203520000022511
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221030156 88.00 16-AUG-2016
D NO 50 9 8 C/O G RAMESH M/S SRI RAJESWARI RICEGENERAL MERCH PALAKOL RAGHAVA RAO GAMIDI D NO 25 4 5 SAMBUNI PETA WARD 22 W G DISTRICT PALAKOL PALAKOL ANDHRA PRADESH INDIA D NO 16 5 28 SAVUKARPETA PALAKOL WEST GODAVARI DIST C/O VARADA RAJA JEWELLERS MAIN ROAD PALAKOL D NO 14 2 4 ANDHRA BANK SIDE STREET PALAKOL W.G DIST 6A 9 11 WEAVERS COLONY PALAKOL WESTGODAVARI DIST DR NO 16-7-12 JAYA SRI TRADING COMPANY PALAKOL W G DIST 37-3-11A KANCHARLA VARI ST CHEKKA VARI STREET WARD NO-19 PALAKOL W G DIST DOOR NO-4-25 KODAMANCHILI
534260
534260
0000IN30226912637895
88.00 16-AUG-2016
LAKSHMI SRINIVASA SATYANARAYANA RAO MURAHARI M L V SATYAVATHI PANDITI SIVA RAMA MOHAN KUMAR PUTSALA NAGALINGESWARA RAO T V R SURESH VENKATARAO BORUSU KOLLEPARA KASI VISWANADHAM BALLA VENKATA SUBRAHMANYAM GOPALAKRISHNA PANDITI TIRUPATHI RAO SUBRAHMANYAM
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534260
0000IN30102221349407
8.00 16-AUG-2016
534260 534260
0000IN30039414268428 0000IN30039416448598
534269 534275
0000IN30039414092323 0000IN30131320756711
19/1/4 28TH WARD CHINAMAMIDI PALLE NARSAPUR WEST GODAVARI DIST A P BANDARU MADHAVA B V S S PRATAPNAIDU DNO 14 9 11/1 CHIKKALA VARI NAIDU STREET ROYPET NARSAPUR BUSI JAGAN BUSI NAKSHATRA RAO 11-6-43 GANDHI NAGAR 2 MOHANA RAO NARSAPUR W G DIST JAVALKAR J V SUBBA RAO B G B S WOMENS COLLEGE SUBBAMMA BAI RAYAPETA NARSAPUR W G DIST S V R K N MOHAN S V R GURUJU D NO 4-43-1 KOPPARRU PALAKOLE BABU G KOPPARRU SATYANARAYANA MUSALAYYA DNO 8 3 2 A N STREET 13TH WARD KATAKAMSETTI NARASAPUR WG DIST SATYAPRAKASH RAVI BABU KALA DR NO 1-5-4 NARASAPURAM W G KALA DIST AP SIRIGINEEDI SIVAJI SATYANARAYANA DNO 15 2 37/9 SINIGINEEDI VARI STREET ROYPETA NARSAPUR SRINIVAS P V KRISHNA SWAMY H NO 12/1/20 ANKANIVARI STREET PONNAMANDA WEST GODAVARI NARSAPURAM ANDHRA PRADESH VENKATA RAMA MOHAN VELIVENTI DEVAPATI SWARNA LATHA V S V G KRISHNA MURTHY D MICHAEL
80.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016 4.00 16-AUG-2016 276.00 16-AUG-2016 8.00 16-AUG-2016 24.00 16-AUG-2016 52.00 16-AUG-2016
DR NO 14-13-38/4 ROYAPETA Andhra NARSAPUR WEST GODAVARI -DIST Pradesh C/O D MICHAEL CANARA BANK NIDADAVOLE W G DT Andhra Pradesh
534275
0000IN30039414056819
56.00 16-AUG-2016
534301
0000IN30039412686929
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241554228 0000IN30102220773493 0000IN30286310139141 00001203840000448506 0000IN30267931368346 20.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 128.00 16-AUG-2016
KASI ANNAPURNA SUBRAHMANYAM UNDAVALLI SUNKARA CHEMUTURI C APPA RAO VEERABHADRA RAO ACHANTA SITARATNAM VEERA VENKATA SATYANARAYANA MURTHY VEERAJU
ATYAM SUBRAHMANYAM GUPTA CHEKURI SATYANARAYANA NARASIMHA RAJU RAJU M BHAVANARAYANA PRABHAKARA RAO MODUKURI MIRIYALA KRISHNA M A PADMANABHAM RAO NULI RAMA SURYANARAYANA PRAGALLAPATI NAGESWARA RAO TADI VENKATA SRINIVASA REDDY SRI KRISHNA MURTHY TUMMALAPALLI J N V K SUDHAKAR HANUMANTHA RAO
SUBBA RAO
10 11/2 2/1 M R O GANDHI NAGAR NIDADAVOLE 10 11 1 GANDHI NAGAR OPP CO AXEL STATION NIDADAVOLE 5-1-11/2 MAZEED KHAN STREET NIDADAVOLU W G DIST 2-49 CHERUKUMILLI GOPALAPURAM 2 132 S/O APPA RAO CHITYALA GOPALAPURAM MANDAL WEST GODAVARI VASAVI BISCUT STALL MAIN ROAD PENUGONDA WEST GODAVARI DIST DOOR NO 6 2 NEW GHANTASALAVARI STREET OLD 6 30 PENUGONDA W G (DIST) CHERUKUWADA PENUGONDA W G DIST PENUGONDA HNO:14-74 SRIRAM NAGAR PENUGONDA PENUGONDA TEACHER S/O M A PADMANABHAM KOVVURI VARI STREET PENUGONDA 4/129 PANDITHA KESARI STREET PENUGDNDA WEST GODAVERI DIST D NO 11 19A M/S VASAVI FANCY GENERAL MERCHANTS RAJIV CENTRE PENUGONDA BRIDGE STREET PENUGONDA PENUGONDA W G DIST DOOR NO.7-18 MAIN ROAD VADALI (POST) PENUGONDA MANDAL, W.G. (DT) H NO 34-44 VENAPUVARIPALEM MINIMINCHILIPADU POST PODURU MANDALAM 12-15 POUR BANK NO 10 KUMMARI GUNTA PODURU (WG) DOOR NO.1-87 ACHANTA VEMAVARAM PADMTIPALEM VILLAGE MM PADU POST PALKOL
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534320
00001601010000266928
40.00 16-AUG-2016
534320
0000IN30102220659518
40.00 16-AUG-2016
534320
0000IN30131320297128
80.00 16-AUG-2016
534320
0000IN30102220965845
4.00 16-AUG-2016
534320
0000IN30102220742273
136.00 16-AUG-2016
534324
0000IN30286310033552
136.00 16-AUG-2016
534327
0000IN30039415107169
8.00 16-AUG-2016
534327 534327
0000IN30039412614319 0000IN30036010221327
V SREERAMULU V SREERAMULU
D NO 1 97 K KUMUDAVALLI VIA Andhra PERAVALI W G DIST Pradesh C/O V SREERAMULU DNO 16 8 3 K Andhra KUMUDAVALLI VIA PERAVALI K Pradesh KUMADAVALLI
534328 534328
0000IN30102220943153 0000IN30102220685815
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220225188 56.00 16-AUG-2016
EDUPUGANTI RATNA E BHASKARA RAO KUMARI N V LAKSHMANA RAO ODURI SATYANARAYANA ODURI
NAGA VARA PRASAD TRINADHULU NALLA NALLA KARRI VISWESWARA RAMI REDDY REDDY VELAGALA VENKATA REDDY KESIRAJU RAVI CHANDRA KUMAR A BABUJI RAO V RAMA KRISHNA REDDY KESIRAJU RAMA CHANDRA RAO A KESAWA SWAMY
W/O E BHASKARA RAO SRI VENKATA KRISHNA RICE MILL KANURU W G DIST A P 9-30 MUTYALAVARIPALEM MUKKAMALA PERAVALI WEST GODAVERI WEST GODAVARI NO 4 69 KHANDAVALLI D NO 7-74 KAVITAM PODURU MANDAL D NO 7 4 KAVITAM PODURU MANDAL WESTGODAVARI DIST GAJJARAM POST VIA TALLAPUDI W G DT S/O A NANCHARAMMA NELATURUVILL CHAGALLU (M) POST W G DIST DNO 2-65 GANNAMANIVARI ST ANNADEVARAPETA - PO TALLAPUDI MDL W G DIST 15 4 19 BAPUJI NAGAR KOVVUR WEST GODAVARI 17/97 MALKI MAHAMAD PURAM WEST GODAVARI DIST GODAVARI BRANCH MANAGER UNION BANK OF INDIA POLASANIPALLI BRANCH BHIMADOLE POLASANIPALLI ANDHRA PRADESH
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534329
534330
00001204470001555719
16.00 16-AUG-2016
534330 534338
00001304140005903947 0000IN30232410274582
IMMIDISETTY SRIHARI RAO LAKSHMI NARAYANA GUPTHA RADHAKRISHNA MOHAN CHAMARTY GOPALA RAO RAYAPUREDDI MSSVN SAMBASIVA RAO SUNDARA KAMESWARA RAO CHAMARTHI SATYANARAYANA
534344
0000IN30039412836575
56.00 16-AUG-2016
534350
0000IN30302852428519
54.00 16-AUG-2016
534402
0000IN30302850830988
80.00 16-AUG-2016
Andhra Pradesh
534425
0000IN30051311599312
100.00 16-AUG-2016
DUBACHRLA NAGENDRA VENKATA SIVA SANKARA PRASAD VARI GONDA VANEELA MULLAPUDI
VENKATA NARAYANA
D-NO-6-103 DWARAKA TIRUMALA W Andhra G DIST Pradesh 7-11 PEDAPADU VILLAGE PEDAPADU MANDAL W G DT Andhra Pradesh
534426
0000IN30039414201508
56.00 16-AUG-2016
534437
0000IN30039413469616
96.00 16-AUG-2016
VATLURU PEDAPADU MANDAL W G Andhra DIST Pradesh C R O ANDHRA BANK JANGAREDDIGUDEM BRANCH WEST GODAVARI DIST C/O SURYA ENTERPRISES ELURU ROAD JANGAREDDYGUDEM W G (DIST) TOBACCO MERCHANT JANGAREDDIGUDEM WEST GODAVARI Andhra Pradesh Andhra Pradesh Andhra Pradesh
534437
0000IN30039414191830
80.00 16-AUG-2016
BOMMADEVARA VENKATA KRISHNA RAO CH RADHIKA MANGA SREERAMULU TAYARU CHAITANYAKUMARI VANTEDDU
534447
0000IN30102220482014
96.00 16-AUG-2016
534447
0000IN30102220696168
56.00 16-AUG-2016
SURYACHANDRARAO VANTEDDU
534447
0000IN30290242429597
304.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220898316 56.00 16-AUG-2016
SRI DEVI AGRO SEEDS OPP ANDHRA BANK M P S COMPLEX JANGAREDDYGUDEM K P S ROJA RANI K SATYANARAYANA CHAMONDESWARI ENTERPRISES OPP CHECK POST THANA ASWARAOPETA ROAD JANGAREDDYGUDEM MEDIDA VENKATARAMACHARY 2 ND WARD NEAR OLD BUSSTAND VENKATACHARYULU ULU VANGAVARI VEEDHI JANGAREDDYGUDEM MUNESWARA RAO M NARASAYYA D NO 2 109 1 JANGAREDDYFUDEM MALLABATTULA W G DIST NDS VENGAYYA NEAR Z P H SCHOOL SUBRAHMANYAM JANGAREDDYGUDEM POST JANGAREDDYGUDEM MANDAL WESTGODAVARI DIST VANKADHARA V NAGESWARA RAO V NAGESWARA RAO OPP FORT SAVITRI CHECK POST JANGAREDDIGUDEM W G DIST JAGADEESWARA ESWARA PRASAD KAMAVARAPUKOTA VENU GOPALA APPA MADDULA KAMAVARAPUKOTA RAO WESTGODAVARI DIST BALUSU BALA RAMA RAO SEETAPURAM KRISHNA KOPPULAVARIGUDEM PO VIA TADIKALAPUDI PEDAVEGI MANDAL WG DIST BALUSU SRIHARI RAMA RAO SEETAPURAM KOPPULAVARI RAO GUDEM (POST) VIA TADIKALAPUDI PEDAVEGI MADAL W G (DIST) BALUSU VENKATESWARA RAO BALUSU VIJAYA BHASKARA RAO B RAMA RAO SEETAPURAM KOPPULAVARIGUDEM PO VIA TADIKALAPUDI PEDAVEGI MANDAL WG DIST SEETAPURAM KOPPULAVARI GUDEM PO VIA TADIKALAPUDI PEDAVEGI MANDAL WG DIST MUNDURU W-G-DIST
534447
534447
0000IN30102220898308
48.00 16-AUG-2016
534447
0000IN30102220900240
56.00 16-AUG-2016
534447 534447
0000IN30039414182402 0000IN30102220877819
534447
0000IN30102220735547
96.00 16-AUG-2016
534449
0000IN30102220965548
136.00 16-AUG-2016
534452
0000IN30102220964596
136.00 16-AUG-2016
Andhra Pradesh
534452
0000IN30102220964609
136.00 16-AUG-2016
Andhra Pradesh
534452
0000IN30102220964117
136.00 16-AUG-2016
B RAMA RAO
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
534452
0000IN30102220964125
136.00 16-AUG-2016
MAHANKALI RAMAIAH SUBRAHMANESWAR A GUPTA S V MALLIKARJUNA SREE RAMA MURTHY RAO KONAKALLA RAMA KRISHNA MATURI VENKATA RAMAYYA MOHAMMED ABDUL VAHAB SARVESWARA RAO
534452
0000IN30039411855669
56.00 16-AUG-2016
KAMAYYAPALEM POST JEELUGUMILLI MANDAL WEST GODAVARI DISTRICT SRI ANNAPURNA ELECTRONICS GBG ROAD CHINTALAPUDI POST WG DIST RAGHAVAPURAM CHINTALAPUDI MANDALAM W-G-DISTT MUSLIM STREET CHINTALAPUDI W G DIST
534456
0000IN30039411893700
80.00 16-AUG-2016
534460
0000IN30102220438684
136.00 16-AUG-2016
534460 534460
0000IN30039414201493 0000IN30039411352007
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414318800 0000IN30039411385609 0000IN30232410200350 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
CHINTALAPUDI W G DST
Andhra Pradesh G B G ROAD CHINTALAPUDI Andhra MANDAL W G DIST Pradesh M/S MAHAVEER SHOW ROOM D NO Andhra 6-8-20, M G ROAD NEAR SKP Pradesh TEMPLE VIZIANAGARAM D NO 4-7-6/1 4TH LINE KOTHA Andhra AGRAHARAM VIZIANAGARAM Pradesh N C S ROAD VIZIANAGARAM Andhra Pradesh MIG-2, 129 PHASE-2, VUDA COLONY Andhra CONTONMENT VIZIANAGARAM Pradesh Andhra Pradesh
K CHANDRA SEKHARA W/O K CHANDRA SEKHAR RAO , RAO ASST MGR ING VYSYA BANK HAZI SHARIF STREET VIZIANAGARAM KANDULA DOOR NO 16-6-34 KODIGANTIVARI SATYANARAYANA STREET VIZIANAGARAM K VENKATACHARYULU UNION BANK OF INDIA DABAGARDEN M G ROAD VIZIANAGARAM LATE RAMCHANDAR 5-16-9 SRINIVAS NAGAR N C S SHARMA ROAD VIZIANAGARAM NAGAMANI PLOT NO 11 P S R COLONY ADINARAYAN VIZIANAGARAM VIZIANAGARAM NARASINGA RAO GORLE POLI NAIDU D NO 7-4-7 RANGIREEJU VEEDHI VIZIANAGARAM FLAT NO-301 MAHALAXMI APARTMENT RING ROAD BEHIND PETROL BUNK NEAR SAIBABA TEMPLE VIZIANAGARAM PHASE 1 HOUSE NO 213 UVDA COLONY BABA METTA VIZIANAGARAM 19-9/2-25 WARD 24 VIZIANAGARAM DR NO 20-18/1-26A PLOT 17 KRISHNARAJAPURAM NEAR M R COLLEGE STADIUM VIZIANAGARAM 8-30-21/A SAI NAGAR COLONY THOTAPALEM VIZIANAGARAM 20-18/1-11 STADIUM BACK ROAD PLOT NO 46, SAINATH COLONY VIZIANAGARAM
535001
0000IN30061010486839
40.00 16-AUG-2016
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh
535001 535001
0000IN30232410811816 0000IN30232410045068
LAXMINARAYANA SHARMA NAGAMANI SATYANARAYAN PRASAD SUNKARA MANGA GORLE NAGA BHUSHANA RAO
535001 535001
0000IN30232410017335 0000IN30102221013802
535001 535002
0000IN30232410255908 0000IN30039414166342
535002
0000IN30039411401002
40.00 16-AUG-2016
535002 535002
0000IN30039414361529 0000IN30039414149567
535002 535002
0000IN30039413113265 0000IN30232410851516
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243550428 80.00 16-AUG-2016
NO 1 FIRST LANE EAST Andhra ANANDAPURAM COLONY JAMMU Pradesh NARAYANA PURAM VIZIANAGARAM ANDHRAPRADESH Andhra Pradesh Andhra Pradesh Andhra Pradesh
535003
NARAYANA RAO
LIG A-3, PHASE-II VUDA COLONY CONTONEMNT VIZIANAGARAM CHALLAPALLI DOOR NO.8-18-104 INDIRANAGAR CHALAPATHI RAO STREET VIZIANAGARAM (ANDHRA PRADESH) SITA RAMA RAJU LATE D NO 17-9-21 (L) HASTABAL STREET OPPOSITE TELEPHONE EXCHANGE VIZIANAGARAM DISTRICT K SATYANARAYANA RAJU LATE D NO 17-9-21 (L) HASTABAL STREET OPP TELEPHONE EXCHANGE VIZIANAGARAM NARASINGA RAO C/O NAYANA SAREE CENTRE SHOP NO 55 SBT MARKET CANTONMENT VIZIANAGARAM NARAYANAPPALANAID GARBHAM MERAKAMUDIDAM U MANDALAM VIZIANAGARAM DISTRICT LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARAM CHINTA MALLINAIDU AGRAHARAM STREET PARVATIPURAM VIZIANAGARM DISTRICT H NO 75 Y K M NAGAR PARVATHIPURAM (MANDAL) VIZIANAGARAM (DIST) HOUSE NO. 9/119, NAIDU STREET PARVATHIPURAM TOWN VIZIANAGARAM DISTRICT D NO 60-70/2 SRINIVASA NAGAR COLONY SALUR SUB MANAGER ANDHRA BANK LOLUGU PONDUR MANDAL SRIKAKULAM DIST D.NO 23-28 GUPTA MEDICALS MAIN ROAD SALURU DABBI VEEDHI SALUR D. NO 28-94 MAIN ROAD SALURU
535003 535003
0000IN30232410244595 0000IN30232410247222
535003
0000IN30232410249050
56.00 16-AUG-2016
K A PRASAD RAJU
Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra
535003
0000IN30232410250944
28.00 16-AUG-2016
SATYANARAYANA PENTAPATI SATTARU VENKATA SANYASIRAO VENKATA SATYANARAYANA KINTALI CHINTA RAMANAMMA M NARAYANA SWAMY PENTAPATI SAIRAM
535003
0000IN30045011087159
56.00 16-AUG-2016
535102
0000IN30232410234778
56.00 16-AUG-2016
535128
0000IN30061010517306
96.00 16-AUG-2016
535501
0000IN30232410231332
136.00 16-AUG-2016
SREERAMA MURTY
535501
0000IN30066910057220
56.00 16-AUG-2016
535501
0000IN30169610062508
8.00 16-AUG-2016
ALLU PRABHAKARA RAO LAKSHMIPURAM KRISHNA RAO PUSARLA VENKATA SATYA GANAPATHI RAVVA VENKATA SURYA RAO SATYAVARAPU ATCHUTA RAO VIKRAM VENKATA RAM SAI DHARIPALLY RENUKA
535591 535591
0000IN30232410282582 0000IN30102220472558
56.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
CHITLI VEEDHI SALUR VIZIANAGARAM (DIST.) VENKATA NARASIMHA H NO 2-7-691 EXCISE COLONY CHARY WADDEPALLY
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267930944269 4.00 16-AUG-2016
R M ANANTHAN
A RAMACHANDHIRAN
RADHA THIMMAPPA
ARCHANA SURANA
B S MAHESHA
GEETHA R
NEW NO 18 OLD NO 142 WEST COLONY KOMARAPALAYAM TAMILNADU HOLIGI THIMMAPPA DNO C/192 SAPTHAGIRI NILAYA RAGHAVENDRA COLONY SECOND STAGE BELLARY SESHARAO NEAR PADMAJADALL MILL OPP ROAD TO MDO OFFICE JANGAREDDYGUDEM RAMACHANDRAN 306 BLOCK 1 VICEROY BOLEVARD PILLAY TULSI THEATRE ROAD MARATHALLI BANGALORE DAVID OJHA TUNBRIDGE NO 86 , INFANTRY ROAD BANGALORE ABINASH HARINATH C1, RUSTUMJI APTS, 30 NORRIS GUPTA ROAD, RICHMOND TOWN, BANGALORE DILIP SURANA 45 / 3 FAIR FIELD LAYOUT RACE COURICE ROAD BANGALORE BANGALORE M C SHEKAR DEPUTY GENERAL MANAGER(C) TATA CONSULTING ENGINEERS LTD 73/1, ST.MARK`S ROAD BANGALORE NA C/O R M HEGDE HINDALCO INDUSTRY HOUSE 45 RACE COURSE ROAD BANGALORE LATE DR D S R SWAMY THE VYSYA BANK LTD HUMAN RESOURCE DEPARTMENT NO. 72, ST. MARK'S ROAD, IV FLOOR BANGALORE DAMODAR KRISHNA 3 RAJBHAVAN ROAD BANGALORE REVANKAR KARNATAKA G LAKSHMAIAH NAIDU NO 69 8TH CROSS 3RD FLOOR 1ST MAIN SAMPANGIRAMNAGAR BANGALORE BABU K WPC C/O DGP AND IGP OFFICE NRUPATHUNGA ROAD BANGALORE NA ASIPAC, VAYUDOOTH CHAMBERS, 13TH FLOOR, M.G. ROAD, BANGALORE No II Embassy Court, No 12 Crescent Road BANGALORE 10 KAMAL NIVAS CRESCENT CROSS ROAD SRIKANTAIAH LAYOUT BANGALORE KBACE TECHNOLOGIES 2A FRONTLINE GRANDEUR 14 WALTON ROAD KARNATAKA
Maharashtra
538183
Maharashtra
543701
0000IN30021413139065
100.00 16-AUG-2016
Maharashtra
544447
0000IN30290243023732
80.00 16-AUG-2016
Karnataka
560000
0000IN30113526498507
136.00 16-AUG-2016
Karnataka Karnataka
560001 560001
0000IN30214810394167 0000IN30226910813286
Karnataka
560001
0000IN30113526370333
136.00 16-AUG-2016
Karnataka
560001
0000IN30061010195715
136.00 16-AUG-2016
Karnataka
560001
0000IN30113513847876
16.00 16-AUG-2016
Karnataka
560001
0000IN30061010030879
160.00 16-AUG-2016
Karnataka Karnataka
560001 560001
0000IN30021410621719 0000IN30113526547057
Karnataka
560001
0000IN30214810384848
56.00 16-AUG-2016
Karnataka
560001
00001204190000000091
20.00 16-AUG-2016
Karnataka Karnataka
560001 560001
0000IN30009510541103 0000IN30113526334676
Karnataka
560001
0000IN30290243536909
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810191059 136.00 16-AUG-2016
560001
M R V NAGESH
6 ANANDA NIVAS IST FLR KUMAR Karnataka COT LAYOUT MADHAVANAGAR BANGALORE M N PARTHASARATHY NO.41, CHOWRIAPPA COMPLEX Karnataka GROUND FLOOR B WING, LAVELLE ROAD BANGALORE M V RANGAIAH SETTY NO 121 EBRAHIM SAHIAB STREET Karnataka SHIVAJI NAGAR BANGALORE DAVID OJHA NA TUNBRIDGE HIGH SCHOOL 86 Karnataka INFANTRY ROAD BANGALORE FLAT NO 1 OORGAUM HOUSE 22/1 Karnataka VITTAL MALLYA ROAD BANGALORE ERNST AND YOUNG PVT LTD 13TH Karnataka FLOOR CANBERRA BLOCK UB CITY VITTAL MALLYA ROAD BANGALORE KARNATAKA WIPRO TECHNOLOGIES, Karnataka 'INNOVATOR' 6TH FLOOR, I T P L WHITE FIELD ROAD BANGALORE THE INVESTORS CLUB THE VYSYA Karnataka BANK LTD 50/4 MITRA TOWERS KASTURBA ROAD BANGOLORE JAI SRI KRISHNA KRUPA 6 CRESCENT ROAD HIGHGROUNDS BANGALORE OFFICER, CANARA BANK GOVT BUS. SECTION HEAD OFFICE NO112, J C ROAD BANGALORE 28/1, S P ROAD BANGALORE 146/8 KRS MARKET KUMBARPET BANGALORE NO 201& 202 2ND FLOOR PAXAL TOWER NO 13 K R ROAD BANGALORE 6/4,P R LINE S P ROAD CROSS BANGALORE 31/1, DOOR NO 1 DESHPANDE APARTMENT 15TH CROSS MARGOSA ROAD MALLESWARAM BANGALORE NO 18 1ST CROSS THIRUMALA MALLESHWARAM BANGALORE Karnataka
560001
0000000000C2L0000118
24.00 16-AUG-2016
560001
0000IN30061010754326
232.00 16-AUG-2016
560001
0000IN30061010763850
136.00 16-AUG-2016
560001 560001
0000IN30214810394175 0000IN30113526003427
SADASHIV B
560001
0000IN30290243472829
120.00 16-AUG-2016
560001
0000IN30037810069988
600.00 16-AUG-2016
560001
0000000000C2S0000119
840.00 16-AUG-2016
560001
0000IN30113526003146
56.00 16-AUG-2016
Karnataka
560002
0000IN30039412073866
136.00 16-AUG-2016
B S BASAVARADHYA NAGARAJARADHYA OMKARMAL CHENAJI CHENAJI PARASMAL C CHHAJER SAMPATH RAJ JAIN ASHWINI ADAVI CHUNILALJI
Karnataka Karnataka
560002 560003
0000IN30214810390613 0000IN30192630454922
B N RAVINDRANATH
Karnataka
560003
00001202990004180899
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810305086 136.00 16-AUG-2016
DR RAGHU B S
560003
GIRIJA T
20/11 2ND FLOOR PAVITRA APTS 8TH MAIN MALLESWARAM BANGALORE H DEEPAK KUMAR G HANSRAJ SACHDEV NO 5 1ST CROSS NAGAPPA SACHDEV STREET P G HALLI SESHADRIPURAM MAIN ROAD BANGALORE K S PADMANABHA K N SREEKANTIAHA NO.42, B1, RAMANIVAS APP 7TH CROSS, 7TH MAIN MALLESHWARAM BANGALORE K SRINIVAS NA NO 33(NEW 22) I CROSS, MALLESWARAM BANGALORE BANGALORE M S Krishna Rao M K Srikanta Rao 22/1, B/w 9th and 10th Cross Opp Leela Hospital Margosa Road, Malleswaram Bangalore MANJULA A LAKHANI AMRATLAL G LAKHANI RAVI DARSHINI 196 5TH MAIN ROAD VYALIKAVAL BANGALORE MOHAMMED FOUZAN B N SAMIULLA KHAN 11, PALACE GUTTAHALLI MAIN RD KHAN NEAR MALLESWARAM 8TH CROSS BANGALORE PARTHA SARATHY PARTHA SARATHY 59/3 PIPELINE ROAD 7TH CROSS, BADRI NARAYANAN MALLESHWARAM BANGALORE PRAMOD H V VISHWANATH H V 30 SAMPIGE ROAD MALLESWARAM MALLESWARAM BANGALORE PRATHIMA S SRINIVAS K
560003
0000IN30113526521226
136.00 16-AUG-2016
Karnataka
560003
00001302070000071755
56.00 16-AUG-2016
Karnataka
560003
0000IN30061010764601
136.00 16-AUG-2016
Karnataka
560003
0000IN30113510189727
256.00 16-AUG-2016
Karnataka
560003
0000IN30009511100790
56.00 16-AUG-2016
Karnataka Karnataka
560003 560003
0000000000C2M0000146 00001201090000325070
Karnataka Karnataka
560003 560003
0000IN30169610282015 0000IN30044110845768
NO 33 ( NEW NO 9 ) 1ST CROSS Karnataka MALLESWARAM BANGALORE NO. 8 , VIHARIS TRAVELS BUILDING Karnataka 15TH CROSS , MARGOSA ROAD MALLESHWARAM BANGALORE Karnataka
560003 560003
0000IN30113526490947 0000IN30023910972375
R A SRIDHAR
RAMANATHAN V
S G SUBRAMANYA S L SURESH
LATE R A SRINIVASAN 43 FLAT NO 101 GF RV APTS 37 WEST PARK ROAD MALLESWARAM BANGALORE VENKATESAN T 411 B BLOCK SANGEETHA APTS 5TH CROSS MALLESWARM BANGALORE LATE S GOPALA RAO NO 7 I FLOOR 11TH MAIN MALLESWARAM BANGALORE SN NO A6, ADITYA NEST, 13th CROSS LAKSHMINARAYANA 5th MAIN, OPP GOVT GIRLS HIGH SCHOOL MALLESWARAM BANGALORE, KARNATAKA
560003
0000IN30113526516430
56.00 16-AUG-2016
Karnataka
560003
0000IN30267934944006
100.00 16-AUG-2016
Karnataka Karnataka
560003 560003
0000IN30061010519308 0000IN30189510345233
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810011817 136.00 16-AUG-2016
SUBBAIAH C U
UTHAIAH C B
NO 174/16 CASTLE ROCK Karnataka APARTMENTS NEAR NEW PUBLIC SCHOOL 8TH MAIN 4TH CROSS OPP MD BLOCK BUS STOP MALLESHWARAM BANGALORE Karnataka Karnataka Karnataka
560003
MANICKAM UMAPATHY NO.29, 7TH CROSS S P EXTN MALLESHWARAM BANGALORE K R VISHWANATH 136 NEW 307 II MAIN ROAD MALLESHWARAM BANGALORE VEERARAGHAVAN KRISHNAN NO 285 1ST CROSS M S R E ROAD BALAKUMAR VEERARAGHAVAN MALLESWARAM BANGALORE KARNATAKA VENKITESH R RAMALINGAM K V NO 9 SRINIDHI 4TH CROSS C STREET EAST LINK ROAD MALLESWARAM BANGALORE ANJANA VENKATESH PRASAD 25\35, DVG ROAD, BASAVANAGUDI, BANGALORE B K RAJENDRAN N KUPPASWAMY 78 H B SAMAJA ROAD BASAVANAGUDI BANGALORE BURLI BURLI RAMACHANDRA NO 41 KUMAR MANSION EAST RAMACHANDRA RAO RAO STREET BASAVANAGUDI PRASANNA BANGALORE C K LAKSHMIRATAN LATE C S KOTHANDA FLAT 4, SF 2/1, HARI INDIRA APTS RAMAN 20, BULL TEMPLE ROAD BASAVANAGUDI BANGALORE CHETAN PRAKASH S M SAMAPATH RAJ 50/3 GROUND FLOOR 2ND CROSS PIRGAL SURVEYOR STREET BANGALORE EC E N CHALAPATHI NO 38/6A 1ST FLOOR S S TEMPLE VISHNUVARDHAN SETTY ROAD V V PURAM BANGALORE GOPAMMA KRISHNAPPA
Karnataka
560003
0000IN30214810392768
136.00 16-AUG-2016
Karnataka
560004
0000IN30214810374708
136.00 16-AUG-2016
Karnataka Karnataka
560004 560004
0000IN30113526545629 0000IN30214810192352
H C RAMA SWAMY
NO 32 MOODLAPPA STREET Karnataka (CROSS) DODDAMAVALLI BANGALORE 19/1 49/1 VANIVILASA ROAD NEXT Karnataka TO VANI AUTOMOBILE BANGALORE No 163, Kanakapura Road Tata Silk Farm Basavangudi BANGALORE 578, SAJJAN RAO ROAD M V LANE OUT HOUSE BASAPPA CIRLCE BANGALORE 78 EAST END MAIN ROAD BANGALORE 50/3 GROUND FLOOR 2ND CROSS SURVEYOR STREET BANGLORE 50/3 FROUND FLOOR 2ND CROSS SURVEYER STREET BASVANGUDI BANGALORE 18/1, VANI VILAS ROAD BANGALORE Karnataka Karnataka
560004
0000IN30214810305158
96.00 16-AUG-2016
560004
0000IN30113526376917
56.00 16-AUG-2016
560004 560004
0000IN30009510549595 0000IN30214810267386
T V MUKUND
Karnataka
560004
0000IN30214810324726
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810394204 56.00 16-AUG-2016
N G RAJU
NO 144 1ST MAIN ROAD KEMPEGOWDA NAGAR BANGALORE NALINI B S SHIVARAM BHAT JAIN FARMS & RESORTS LTD 59/1 3RD FLOOR NAKODA ARCADE DVG ROAD BASAVANAGUDI BANGALORE P V Bhaskar Reddy Adinaranayan Reddy C/O M/S Sangeethas The Medical Shop, No.20, R V Road, Basavangudi Bangalore PERINCHERY T R RAMANATHA F2, 19 KRUMBIEGAL ROAD BALASUBRAMANIAN NEARLAL BAGH WEST GATE BANGALORE KARNATAKA PUSHPA DEVI M SAMPATH RAJ 50/3 GROUND FLOOR 2ND CROSS SURVEYER STREET BASAVANGUDI BANGALORE RANJEETA PIRGAL CHETAN PRAKASH 50/1 GROUND FLOOR SURVEYOR STREET 2ND CROSS BASVANGUDI BANGALORE S V THOLPADI S S THOLPADI 321 F-BLOCK GARADI APPARTMENTS NO 26 K R ROAD TATA SILK FARM BANGALORE SNEEHA RAGHAVENDRA RAO G 67 GANDHI BAZAR MAIN ROAD RAGHAVENDRA RAO N NEAR BALAJI HOME APPLIANCES BASAVANAGUDI BANGALORE TB T B BALAMANIKKAM BALASUBRAMANIAN T V MUKUND T V MUKUND VASUDA RAIKAR N VAJRAM SETTY N VAJRAM SETTY 104, (NEW 159) D V G ROAD., BASAVANGUDI BANGALORE 18/1, VANI VILAS ROAD BANGALORE 18/3, VANI VILAS ROAD BANGALORE 96/1, 1 CROSS SOUTH END ROAD BASAVANAGUDI BANGALORE NO 1018 MURITHI NILAYA 3RD CROSS 7TH MAIN SRINIVASA NAGAR BSK 1ST STAGE BANGALORE NO 32 MOODLAPPA STREET CROSS DODDAMAVALLI BANGALORE D - 316 PURVA PARK 53 MSO CLNY (COLONY) JEEVANA HALLI MAIN ROAD COXTOWN BANGALORE, KARNATAKA NO 52,3RD CROSS, HEERACHAND LAYOUT, JEEVANAHALLI,COX TOWN BANGALORE
N V GOPINATH
Karnataka
560004
Karnataka
560004
00001201060001110691
200.00 16-AUG-2016
Karnataka
560004
0000IN30009510304137
56.00 16-AUG-2016
Karnataka
560004
0000IN30023911406314
160.00 16-AUG-2016
Karnataka
560004
0000IN30113526545678
136.00 16-AUG-2016
Karnataka
560004
0000IN30113526545637
136.00 16-AUG-2016
Karnataka
560004
0000IN30061010076873
56.00 16-AUG-2016
Karnataka
560004
0000IN30302850914996
160.00 16-AUG-2016
Karnataka
560004
0000IN30214810324558
56.00 16-AUG-2016
VIJAYA KUMARI K
SRINIVAS V
Karnataka
560004
0000IN30214810136572
40.00 16-AUG-2016
MADHUSMITA KONDEPUDI
M M T TANNIR
Karnataka
560005
0000IN30007910340814
40.00 16-AUG-2016
PRAKASH IYER
SKRISHNAMURTHY
Karnataka
560005
0000IN30023911571987
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810375574 236.00 16-AUG-2016
SARITHA
NO 7, VIVIANI ROAD FRAZER TOWN, RICHARD TOWN BANGALORE SHANDANA KHAITAN NA 3A DECCAN COURT 53 COLES ROAD BANGLALORE SOPHIE SHAH ZAHEER SHAH 22/1, VIVIANI ROAD FRAZER TOWN KURIAN BANGALORE KARNATAKA TILAK THOMAS I THOMAS NO 1, LLOYD ROAD COOKE TOWN BANGALORE KARNATAKA VINOD D DIVAKARAN NAIR DCWE B/R CWF AF SOUTH BELLARY ROAD NEAR MAKHRI CIRCLE BANGALORE SANJIV AGRAWAL MADANMOHAN 164/4 GOLDEN JUBILEE COMPLEX AGRAWAL POST AGARAM BANGALORE KARNATAKA INDIA CAUVERY ADIGA NA 162/1 GURUKRIPA 1 MAIN IV CROSS SOMESHWARAPURAM BANGALORE DEEPAK KUMAR RABINDRA NATH RATH NO 2425 2 ND FLOOR 2ND CROSS RATH 16 TH A MAIN HAL 2 ND STAGE INDIRANAGAR BANGALORE KARNATAKA HARISH KUMAR R K RAGHAVAN NAIR 7/1 ANNIAH REDDY ROAD ULSOOR, BANGALORE KARNATAKA MARIAN L DSOUZA LAZARUS DSOUZA NO 417 RANKA COURT APPT 18 1ST FLOOR CAMBRIDGE ROAD ULSOOR OPP NILGIRIS OUTLET BANGALORE KARNATAKA RAMESH KUMAR 2067/A 1ST FLOOR 16TH D MAIN PAHUJA HAL 2ND STAGE BANGALORE KARNATAKA KOMPULI NO 139 KAMAL NIWAS GROUND PERGADEGOWDA FLOOR II ND MAIN SARASWATHI PURA ULSOOR BANGALORE KARNATAKA N RAJAGOPALAN FLAT 104 THE GOOD EARTH 17/16-2 CAMBRIDGE ROAD ULSOOR BANGALORE RAJAN SANJEEVA NO 6 D NO 4TH STREET GROSS MURTHY DAMODAR MUDALIAR STRUISOOR BANGALORE S H LAKSHMINARAYAN 56-57, CMH ROAD ABOVE MANDOVI MOTORS INDIRANAGAR BANGALORE R Sundaram Apartment No 109, Royal Castle 83, 5th Main, Ist Cross HAL 2nd Stage, Kodi Halli Bangalore
M NEMICHAND
Karnataka
560005
Karnataka
560007
0000IN30051314560702
96.00 16-AUG-2016
Karnataka
560008
0000IN30223610076176
136.00 16-AUG-2016
Karnataka
560008
0000IN30021411498961
132.00 16-AUG-2016
Karnataka
560008
0000IN30023910488083
40.00 16-AUG-2016
Karnataka
560008
0000IN30290243623206
200.00 16-AUG-2016
PRANKUR PAHUJA
Karnataka
560008
0000IN30290244564343
140.00 16-AUG-2016
PUNDARIKA KOMPULI
Karnataka
560008
0000IN30021412664023
16.00 16-AUG-2016
Karnataka
560008
0000IN30061010764993
160.00 16-AUG-2016
Karnataka
560008
00001203350000541721
8.00 16-AUG-2016
S L KIRAN
Karnataka
560008
0000IN30214810295654
56.00 16-AUG-2016
S Mohan
Karnataka
560008
0000IN30009510216776
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243112209 24.00 16-AUG-2016
SARVEPALLI V MALLIKARJUNRAO
S NARASIMHARAO
SATISH KUMAR G
G KRISHNAMURTHY
SHANKAR S
K SREEDHARAN
SIDDARTH CHANDRASHEKAR WARAD SIVA KIRAN DHULIPALA THOMAS POLACHIRAKAL THARAKAN VIKRAM SHARMA
NA
PHILIPS SOFTWARE CENTRE PVT LTD PHILIPS INNOVATION CAMPUS 1 MURPHY ROAD ULSOOR BANGALORE 24 4TH CROSS 2ND MAIN ROAD 2ND STAGE GOWTHAMPURAM ULSOOR BANGALORE A/3 PIONEER REGENCY 2ND MAIN KODIHALLI 80 FEET ROAD INDRA NAGAR 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
Karnataka
560008
Karnataka
560008
0000IN30302851541724
40.00 16-AUG-2016
Karnataka
560008
0000IN30060110296982
56.00 16-AUG-2016
Karnataka
560008
00001203280000075428
12.00 16-AUG-2016
Karnataka Karnataka
560008 560008
0000IN30023910884849 0000IN30302851543432
FLAT 304 POOJA RESIDENCY 9TH Karnataka CROSS 11TH MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE PRABHAT COMPLEX II FLOOR, 8 K G ROAD BANGALORE C/O MAHTANIS 12 K G ROAD BANGALORE NO 229 SUBEDAR CHATRAM ROAD ANANDA RAO CIRCLE BANGALORE 1073, 66TH CROSS RAJAJINAGAR, 5TH BLOCK BANGALORE NO 966, SRINIVAS 3RD MAIN, D BLOCK SECOND STAGE, RAJAJINAGAR BANGALORE NO 184 49TH CROSS RAJAJINAGAR 3RD BLOCK BANGALORE NO.1333/C, I STFLOOR 8TH MAIN ROAD , A BLOCK SUBRAMANYAM NAGAR BANGALORE Karnataka Karnataka Karnataka
560008
0000IN30113526546509
64.00 16-AUG-2016
B N SURESH B S USHA
N M NARAYANAPPA C RAMAPRASAD
Karnataka Karnataka
560010 560010
0000IN30214810265665 0000IN30214810389852
G S BIJOOR
NA
Karnataka
560010
0000IN30061010237860
80.00 16-AUG-2016
G SHARADA JAGADEESHA
G B JAGADEESHA
Karnataka
560010
0000IN30037810085551
16.00 16-AUG-2016
MANJUNATH NAVADA
754 5TH BLOCK BHASHYAM Karnataka CIRCLE RAJAJINAGAR BANGALORE 72/2 32ND CROSS RAJAJINAGAR II Karnataka BLOCK BANGALORE 2543,10TH MAIN, 1ST BLOCK 11ND Karnataka STAGE RAJAJI NAGAR BANGALORE
560010
0000IN30135620063413
96.00 16-AUG-2016
NA B V RAJA IYENGAR
560010 560010
0000IN30113510062993 0000IN30023910852585
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302080000081319 56.00 16-AUG-2016
K L GANDHI Late
NA
KALAKAPPA N KUMBAR
NINGAPPA
76, 1ST FLOOR, 71ST CROSS, 5TH Karnataka BLOCK, RAJAJINAGAR, BANGALORE NO 1216 5TH BLOCK RAJAJINAGAR Karnataka 20TH MAIN BANGALORE BANGALORE 365B 2ND FLOOR 1ST MAIN ROAD Karnataka 2ND CROSS 3RD PHASE MAJUNATH NAGAR WOC RD BANGALORE
560010
560010
0000IN30113526010844
68.00 16-AUG-2016
560010
0000IN30290243209945
84.00 16-AUG-2016
M N NARASIMHAN
VAMAN SHANBHOGUE NO 80A, 30TH CROSS 2ND BLOCK Karnataka RAJAJINAGAR BANGALORE LALCHAND NO.38/1, PRAKASH NILAYA Karnataka THEOBALD ROAD NAZARBAD MYSORE NARAYAN MAKHRAM NO 1013 DR RAJ KUMAR ROAD 4TH Karnataka ALASINGRACHAR BLOCK RAJAJI NAGAR BANGALORE SHANTHAPPA KOLAJI 326 4TH MAIN 3RD PHASE MANJUNATHA NAGAR RAJAJI NAGAR BANGALORE CANARA BANK....KLE EXTN.COUNTER NIJALINGAPPA COLLEGE BLDG RAJAJINAGAR BANGALORE 266 53 CROSS 6 MAIN RAJAJI NAGAR 4 BLOCK BANGALORE 208, 1ST N BLOCK 8TH CROSS RAJAJINAGAR BANGALORE 98/A, 7TH MAIN 4TH BLOCK RAJAJINAGAR BANGALORE 214,EESHA, 40 FEET ROAD MANJUNATHANAGAR W C R RAJAJINAGAR BANGALORE 555 3RD MAIN ROAD 2ND BLOCK RAJAJI NAGAR BANGALORE NO 1843 6TH A MAIN D BLOCK IIND STAGE RAJAJI NAGAR BANGALORE Karnataka
560010 560010
0000IN30135620224468 0000IN30061010728500
560010
0000IN30302851906706
8.00 16-AUG-2016
NAGARAJ S KOLAJI
560010
0000IN30113526536974
8.00 16-AUG-2016
NARASIMHA MURTHY M
MARIYAPPA B
Karnataka
560010
0000IN30135620207540
160.00 16-AUG-2016
SANJAY T SASIKUMAR C
Karnataka Karnataka
560010 560010
0000IN30302850149129 0000IN30089610236352
BASAPPA MANAGULI
DWARKANATH P
CANARA BANK 628 629 III BLOCK RAJAJI NAGAR BANGALORE JAGDISH PRASAD 150 Y 50TH CROSS 3RD BLOCK RAJAJI NAGAR BANGALORE V A VENKATESULU C/O MRS V VARALAXMI 53 R B I COLONY JAYANAGAR III BLOCK BRYANSANDA BANGALORE 560011 LATE R PADMANABHA NO 56 2ND CROSS 3RD MAIN LIC RAO COLONY JAYANAGAR 3RD BLOCK BANGALORE
Karnataka
560011
0000IN30214810379817
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30135620023970 0000IN30113510596903 56.00 16-AUG-2016 136.00 16-AUG-2016
HANSA S SHAH
386 11 TH MAIN ROAD 3RD BLOCK JAYANAGAR BANGALORE MURALI KRISHNA J S NA SAI NILAYA NO 441/1ST MAIN ANDAL DEVASTHANAM STREET 2ND BLOCK JAYANAGAR BANGALORE PADMAVATHAMMA C 440 SRI LAITHE I AND III BLOCK SHANKARANARAYANA EAST JAYANAGAR BANGALORE S AMRUTHA LAKSHMI NA NO 29/1 8TH MAIN II CROSS (OPP) IIND BLOCK JAYANAGAR UPSTAIR (RATNAM DENTAL CLINIC) BANGALORE NO 1871 38TH A CROSS 11TH MAIN JAYANAGAR 4TH T BLOCK BANGALORE C/O MR BHASUARSURI # 301 KUMAR ASHRAYA AATS, 2ND BLK 194/1, 9TH CRS, OFF R V RD, JAYA NAGAR, BANGALORE STATE BANK OF INDIA PBB JAYANAGAR NO 296 GVS COMPLEX OPP COSMOPOLITAN CLUB 10TH MAIN 22ND CROSS 3RD BLOCK JAYANAGAR BANGALORE
SHASHIKANT F SHAH
Karnataka Karnataka
560011 560011
Karnataka
560011
0000IN30135620061573
56.00 16-AUG-2016
Karnataka
560011
0000IN30113513651557
56.00 16-AUG-2016
S RAMU
SIDDACHAR
Karnataka
560011
0000IN30214810721223
320.00 16-AUG-2016
SRINIVAS SWAMINATHAN
R SWAMINATHAN
Karnataka
560011
0000IN30267930289387
776.00 16-AUG-2016
Karnataka
560011
0000IN30214810387818
56.00 16-AUG-2016
183( 10/1)24TH B CROSS 3RD Karnataka BLOCK JAYANAGAR BANGALORE 157 B 302 RAJA PRAKRUTHI OFF Karnataka 10TH MAIN ROAD 4TH CROSS JAYANAGAR 1 BLOCK BANGALORE B 5, SERVICE STAFF QRTS, NEAR K Karnataka V SCHOOL, INDIAN INSTITUTE OF SCIENCE BANGALORE
560011 560011
0000IN30214810381495 0000IN30021412275840
PADMAVATHY GOVINDARAJU
560012
0000IN30023910891918
160.00 16-AUG-2016
BINAY KUMAR SINGH BHOLA PRASAD SINGH COMMUNICATION FLIGHT 16 Karnataka TETTRA SCHOOL JALAHALLI EAST BANGALORE KARNATAKA SENTHILNATHAN KUPPUSAMY DHANYA SRI NILAYA VALMIKI ROAD Karnataka KUPPUSAMY NEHRU LAYOUT RAMAMURTHY NAGAR BANGALORE KARNATAKA ARUN VIJAYAN D VIJAYAN PILLAI FLAT NO 15 1ST FLOOR GANGOTRI Karnataka KAMALAMMA LAYOUT BEHIND POLICE STATION RAMMURTHY NAGAR BANGALORE KARNATAKA
560014
0000IN30267934387153
40.00 16-AUG-2016
560015
0000IN30051315187555
4.00 16-AUG-2016
560016
0000IN30051316891110
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852850638 12.00 16-AUG-2016
CHITKALA POLEPEDDY
KAMASASTRY POLEPEDDY
D SUGANYA
K S SHESHADRI
FLAT 101 FOYER APARTMENT SIR Karnataka M V NAGAR T C PALYA MAIN ROAD RAMMURTHY NAGAR BANGALORE KARNATAKA S RAJAGANAPATHI 59 3RD MAIN 2ND CROSS H E G Karnataka LAYOUT B NARAYANAPURA K.R.PURAM BANGALORE K R SHANKARA CHARI NO.12, 7th 'E' CROSS LAKSHMI Karnataka TENT ROAD RAMA MURTHY NAGAR BANGALORE, KARNATAKA SF 05 ITTINA RAJE OPP RAMMURTHY NAGAR PS RAMMURTHY NAGAR BANGALORE KARNATAKA A 702 AISSHWARYA EXCELLENCY OLD MADRAS ROAD K R PURAM BANGALORE 538, SURABHI, UDAYASANKAR STREET FIRST MAIN, UDAYANAGAR NEAR NEW BRILLANT SCHOOL BANGALORE 68 SV NILAYA,5TH CROSS VINAYAKANAGAR DEVASANDRA,KR PURAM BANGALORE NO 70 BETTINA COTTAGE VSR LAYOUT UDAYA NAGAR DOORAVANI NAGAR BANGALORE KARANATAKA NO P 68 / 2 MURUGESH PALYA NR AIRFORCE CAMP WIND TUNNEL ROAD BANGALORE KARNATAKA Karnataka
560016
560016
0000IN30047643375852
80.00 16-AUG-2016
560016
0000IN30189510090954
24.00 16-AUG-2016
560016
0000IN30302851664117
32.00 16-AUG-2016
PADMA PRIYA J
GIRIDHAR P
Karnataka
560016
0000IN30247040134948
80.00 16-AUG-2016
RAMESHP
Karnataka
560016
0000IN30169610287932
336.00 16-AUG-2016
SATHYAVATHI
ADINARAYANA SETTYS
Karnataka
560016
0000IN30023911056702
120.00 16-AUG-2016
V G SAMKUTTY
V T GEORGE
Karnataka
560016
0000IN30051313028428
320.00 16-AUG-2016
ANOOP KOTLA
KRISHNA KOTLA
Karnataka
560017
0000IN30021412893646
4.00 16-AUG-2016
B MAHESH KUMAR
FLAT NO 410 GOLF MANOR APARTMENT NAL WIND TUNNEL ROAD MURGESH PALYA BANGALORE LATE B JAGAN GARU LUCENT TECHNOLOGIES LTD G V CAMPUS WING TUNNEL ROAD AIRPORT ROAD BANGALORE MUNIVENKATA REDDY NO 1, KUNENA AGRAHARA BANGALORE S N GOSWAMI FLAT NO 302 ROYAL HERITAGE APARTMENT NEAR TIN FACTORY BUS STOP OLD MADRAS ROAD BANGALORE
Karnataka
560017
0000IN30039414199229
136.00 16-AUG-2016
Karnataka
560017
0000IN30021410378001
120.00 16-AUG-2016
Karnataka Karnataka
560017 560017
0000IN30061010867665 0000IN30113526264645
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852171898 40.00 16-AUG-2016
PRABHAT KUMAR
NA
SANCHITA GHOSH
PURNENDU GHOSH
SIVARAJUJ
VENKATA RAMANAJ
B L SURESH
B LINGAPPA
D ARUNA PRASAD
D R PRASAD
DILEEP P D
P K DAMODARAN NAMKED
2ND FLOOR HOUSE NO 24 PUSHPAM 2ND CROSS 2ND MAIN K R GARDEN MURUGESHPALYA BANGALORE TITAN INDUSTRIES LTD TOWER A GOLDEN ENCLAVE AIRPORT ROAD BANGALORE NO.84, 1ST FLOOR 5TH CROSS, N.R.COLONY MURUGESHPALYA BANGALORE MD S OFFICE TITAN IND. LTD. GOLDEN ENCLAVE TOWER A AIRPORT ROAD BANGALORE 112/15, 5TH MAIN ROAD 1ST FLOOR,(TULASI) CHAMRAJPET BANGALORE 1 POONAM 3RD CROSS MOUNT JOY EXTN ROAD HANUMANTH NAGAR BANGALORE NO 83 11TH CROSS BASSAPPA LAYOUT HANUMANTHANAGAR BANGALORE 945, IST FLOOR LEFT THUNGABADRA LANE PIPE LANE ROAD SRINAGAR 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
Karnataka
560017
Karnataka
560017
0000IN30061010774127
56.00 16-AUG-2016
Karnataka
560017
0000IN30169610289754
392.00 16-AUG-2016
Karnataka
560017
00001202990003531401
2.00 16-AUG-2016
Karnataka
560018
0000IN30061010101090
56.00 16-AUG-2016
Karnataka
560019
0000IN30061010289858
120.00 16-AUG-2016
Karnataka
560019
0000IN30113526164047
136.00 16-AUG-2016
Karnataka
560019
0000IN30192630470768
56.00 16-AUG-2016
Karnataka
560019
0000IN30192630214713
80.00 16-AUG-2016
Karnataka
560019
0000IN30214810393285
56.00 16-AUG-2016
S POORNIMA
B L SURESH
SAGAR K S
K P SHANKAR
SOWMYA SRIHARI
SHRIHARI T R
NO 83 11TH CROSS BASSAPPA Karnataka LAYOUT HANUMANTHA NAGAR BANGALORE MALAKALA HOSTEL 2 3RD CROSS Karnataka 1ST MAIN GAVIPURAM EXTENTION BANGALORE 20/41 15TH MAIN Karnataka PADMANABHANAGAR BANGALORE NO 18 ''CHANDRAMA'' APARTEMENTS 4TH CROSS, 12TH MAIN K.K.HEBBAR ROAD,HENUMANTHANAGAR, BANGALORE NO 902 ATHENS 1 ACRO POLIS HOSUR ROAD BANGALORE 7, Palace Cross Road, Bangalore Karnataka
560019
0000IN30113526164039
136.00 16-AUG-2016
560019
0000IN30214810559774
24.00 16-AUG-2016
560019
0000IN30061010762035
136.00 16-AUG-2016
V RAMLING
VISHWANATH
560019
0000IN30035130035136
300.00 16-AUG-2016
Karnataka Karnataka
560020 560020
0000IN30021411696620 0000IN30009510197817
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810393945 0000IN30214810388466 136.00 16-AUG-2016 56.00 16-AUG-2016
MUKESH KUMAR P D P D SURANA MYTHILI G K NAGESH D NAYAK KAILASANATHAN DEVDAS NAGESH NAYAK DEVICHAND
P D SURANA
NO 104 1ST FLOOR R V LAYOUT K P W EXTENSION BANGALORE 8, 1ST CROSS, 1ST MAIN RAMAKRISHNAIAH STREET, SESHADRIPURAM, BANGALORE NO 1672 16TH MAIN 31ST CROSS BSK 2ND STAGE BANGALORE NO 230/9 SRI MARUTI DWARAKA NILAYA 2ND FLOOR 13TH A MAIN TANK BUND ROAD SUBRAMANYANAGAR RAJAJINAGAR 2ND STAG BANGALORE NO 85 3RD CROSS SRIRAMPURAM BANGALORE 3209 3RD CROSS GAYATHRI NAGAR BANGALORE 52 1 NURASIMASADANA 3RD MAIN ROAD NEW SRIRAMPURAM BANGALORE NO 85 MANGALA BHAVAN 3RD CROSS SRIRAMPURAM BANGALORE NO 295, 4TH CROSS II MAIN ROAD PRAKASH NAGAR BANGALORE NO 15 SAPTAGIRI NILAYA 6TH MAIN MARUTHI EXTN SRIRAMPURAM BANGALORE KARNATAKA 214, 14TH MAIN, 2ND STAGE,SUBRAMANYA NAGAR RAJAJINAGAR, BANGALORE NO 459/61/A JAYALAXMI INDUSTRIES 1st MAIN ROAD YESHWANTHPUR BANGALORE STATE BANK OF INDIA ZONAL OFFICE HUBLI T S COMPLEX KESHAWPUR HUBLI NO 78, GROUND FLOOR 12TH CROSS, BHUVANESWARI NAGAR KEMPAPURA, HEBBAL BANGALORE
Karnataka Karnataka
560020 560020
Karnataka Karnataka
560020 560021
0000IN30113526540318 0000IN30214810670980
Karnataka
560021
0000IN30113526546592
56.00 16-AUG-2016
Karnataka Karnataka
560021 560021
0000IN30061010168798 0000IN30051313089822
USHA N SINGH
NARAYAN SINGH
Karnataka
560021
0000IN30023911521003
40.00 16-AUG-2016
M SUKAN RAJ
MEGHRAJ
Karnataka
560022
0000IN30061010936583
100.00 16-AUG-2016
S V THARANATH
VENKATESH
Karnataka
560023
0000IN30104730057915
136.00 16-AUG-2016
A GOPAL
K ARDHANARI
Karnataka
560024
0000IN30010010418210
16.00 16-AUG-2016
ANUBHAV GERA
MR H C GERA
G 202 PURVA PAVILION Karnataka KEMPAPURA VILLAGE BANGALORE NO 101, 1ST MAIN STATE BANK OF Karnataka MYSORE COLONY ANANDANAGAR BANGALORE 356, RAMANILAYA H M T LAYOUT Karnataka ANANDANAGAR, HEBBAL BANGALORE
560024
0000IN30051310507018
156.00 16-AUG-2016
DR G SHANMUKHAPPA DR VENKATARAM B R
G LINGAPPA
560024
0000IN30061010768995
136.00 16-AUG-2016
DR B S RAMAPPA
560024
0000IN30214810040646
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051315133694 40.00 16-AUG-2016
JYOTIRMOY ROY
MAMATA KULKARNI
SHRINIVAS R KULKARNI
P KOTI REDDY
5/6 SHREE KARI RESIDENCY 10 Karnataka COFFE BOARD LAYOUT KEMPAPURA HEBBAL BANGALORE KARNATAKA INDIA FLAT NO 204 DEEPTI APARTMENT Karnataka 9TH CROSS RBI COLONY ANANDNAGAR HEBBAL BANGALORE KARNATAKA DOOR NO-478 I FLOOR SRINIVASA Karnataka NILAYA ANAND NAGAR HMT LAYOUT BANGALORE ASHIYANA PAMPA EXTENSION Karnataka KEMPAPURA, HEBBAL BANGALORE Karnataka
560024
560024
0000IN30290243456216
2.00 16-AUG-2016
560024
0000IN30039413560350
80.00 16-AUG-2016
REENA KUTTY
560024
00001201060000426010
200.00 16-AUG-2016
VEENA SURESH
93, 18/1 A, RBI COLONY 13TH CROSS, 2ND MAIN ANANDANAGAR BANGALORE AHMED ABBAS NA 12/2 EAGLE STREET LANGFORD BADAMI TOWN BANGALORE ANEES UR RAHMAN ABDUL RAHMAN 3C,MUJAWAR MANSION NEXT TO REPUBLIC HOSPITAL LANGFORD GARDEN BANGALORE Ashraf Abbas Badami A H Badami No.12/2 Eagle Street Langford Town Bangalore DENNIS T BASIL NA GA, ALSA GLENRIDGE NO-32, LANG FORD ROAD BANGALORE GURUPRASAD P S T PANCHAKSHRAIAH SUN MICROSYSTEMS INDIA PVT LTD V FLOOR DIVYSREE CHAMBERS OFF LANGFORD ROAD SHANTINAGAR BANGALORE KARNATAKA HARISH D S MAHENDRAKAR ITTIAM SYSTEMS PVT LTD MAHENDRAKAR CONSULATE NO 1 RICHMOND ROAD BANGALORE KARNATAKA JUBY DAMLA NA GA, ALSA GLENRIDGE 32, LANGFORD ROAD CALCUTTA M C SASHI KUMAR M S CHANDRA MOHAN 32/1 K-3RD STREET ASHOK NAGAR BANGALORE PADMA K C NA NO 48 RICHMOND ROAD A 121 CENTURY PARK BANGALORE ROHAN SHARALAYA BHARATH CHANDRA S NO 5 11/7 CRYSTAL APTS HAYES BHARATH N ROAD RICHMOND TOWN BANGALORE SANJAY KUMAR RAJENDRA PRASAD IBM, GLOBAL SERVICES, PRESTIGE TOWERS, 99, RESIDENCY ROAD, BANGALORE SHARALAYA SHARALAYA NARAYAN FLAT NO 5 11/7 HAYES ROAD NARAYAN MOORTHY RICHMOND TOWN BANGALORE BHARATHCHANDRA
560024
0000IN30048410359591
136.00 16-AUG-2016
Karnataka Karnataka
560025 560025
0000IN30048410245932 0000IN30061010201515
Karnataka
560025
0000IN30051315938654
16.00 16-AUG-2016
Karnataka
560025
0000IN30023910690567
56.00 16-AUG-2016
Karnataka
560025
0000IN30302851086296
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023912110525 0000IN30192630078159 0000IN30192630144563 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
K V DATT D KRISHNAYYA
Jitendra Kumar Jain PENTAPADI HEMANTHA VENKATA RAMA ANOOP VASANT KUMAR G PRAVEENA
Sitaramji P SATYANARAYANA
NO 11 BRUNTON ROAD CROSS BANGALORE BANGALORE NO 69 B M K LAYOUT 4TH CROSS VITTAL NAGAR BANGALORE NO 204 CHIRAG RESIDENCY OPP BYATANARAYANAPURA POLICE STATION MYSORE ROAD BANGALORE Girnar Hardware No 10, 50 Feet Road Avalhalli Bangalore FLAT NO 207 SHAHYADRI APTS 7TH CROSS HOSA GUDDADAHALLI MYSORE ROAD BANGLORE 64/A, SUNKAL FARM, BTS ROAD, WILSON GARDEN BANGALORE C/O T THIMMARIAPPA NO.473, BESIDE SBI BANK 12TH CROSS, WILSON GARDEN BANGALORE NO 254 9TH MAIN 3RD FLOOR S R NAGAR BANGALORE C/O P G SOMAIYA NO. 4, 5 TH CROSS, LAKSHMI ROAD SHANTI NAGAR BANGALORE NO 27/6, 7TH MAIN 3RD BLOCK THYAGARAJANAGAR BANGALORE, KARNATAKA No. 32, Old No. 25 1st Cross, Sai Baba Temple Road 1st Block, Thyagaraja Nagar BANGALORE 28, 2ND CROSS, 4TH MAIN 4TH BLOCK, TYAGARAJ NAGAR BANGALORE NO 7 I FLOOR 6TH B MAIN TATA SILK FARM BASAVANGUDI BANGALORE 7, MATHRUSRI GF, PARAMHAMSA ROAD 2ND MAIN, 2ND BLOCK, THYAGARAJANAGAR BANGALORE, KARNATAKA
Karnataka Karnataka
560026 560026
0000IN30009510116891 0000IN30214810648148
Karnataka Karnataka
560027 560027
0000IN30023911598407 0000IN30061010745364
Karnataka Karnataka
560027 560027
0000IN30192630454664 0000IN30061010241215
D ANANTHA
Karnataka
560028
0000IN30189510162593
8.00 16-AUG-2016
G Dhanalakshmi
Karnataka
560028
0000IN30009510580449
56.00 16-AUG-2016
GIRISH KHANDIKA
K VENKATESH RAO
Karnataka
560028
0000IN30214810376052
56.00 16-AUG-2016
Karnataka
560028
0000IN30113526294317
24.00 16-AUG-2016
Karnataka
560028
0000IN30226911605864
50.00 16-AUG-2016
VANATHI A
ASOK
NO. 1/1 ASHRAYA 3RD CROSS Karnataka ANJENAYA TEMPLE ROAD NAGASANDRA THYAGARAJANAGARA BANGALORE 88, 6TH MAIN ROAD 4TH BLOCK T R Karnataka NAGAR BANGALORE
560028
0000IN30302851569740
80.00 16-AUG-2016
VEENA KUMARI G
T CHANDRA SHEKAR
560028
0000IN30214810296358
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810797465 2,952.00 16-AUG-2016
A N RAO
A VENKATESWARLU
A-001 SOBHA MAGNOLIA SURVEY NO 53/2-16 GURAPPANAPALYA BANNERGATTA MAIN ROAD BANGALORE
Karnataka
560029
BALAJI SUNIL KUMAR R LEOLINE STEPHEN KUNDER MANJANATH NAYAK PANKAJ BAHL
SUBRAMANYAM R
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE LATE SHRI I G KUNDER NO 1046 1ST FLOOR 13TH MAIN 5TH CROSS B T M 1ST STAGE BANGALORE VENKATRAMAN NAYAK 33/11 3RD CROSS S G PALYA DRC PORT BANGALORE L K BAHL ORACLE INDIA PVT LTD LEXINGTON TOWERS, St JOHNS WOODS NO 18, 2nd CROSS RD, CHIKKA AUDUGODI BANGALORE, KARNATAKA VARGHESE 52/5 1STFLOOR 2ND CROSS LAKKASANDRA BANGALORE KARNATAKA L RAMACHANDRA RAO 69/50 13TH CROSS 9TH MAIN WILSON GARDEN BANGALORE KARNATAKA NA J 172 SECTOR I HMT COLONY JALAHALLI BANGALORE CHANDRA MOHAN H NO 42ND E CROSS MATHUR SULTANPALAYA BANGALORE ARUL RAJ J 311, 17 TH CROSS, RT NAGAR II BLOCK BANGALORE KARNATAKA B Ramanna No. 103, 3rd Main Amarjyothi Layout, Cholanagar R T Nagar Post BANGALORE SIDDARANGAIAH D NO 1, 2ND CROSS LINGAPPA BLOCK, H D DEVEGOWDA ROAD R T NAGAR BANGALORE M N B NAIK 14 GROUND FLOOR 8TH CROSS 5TH MAIN KRISHNAPPA BLOCK GANGENAHALLI EXTN BANGALORE
Karnataka Karnataka
560029 560029
0000IN30113526573606 0000IN30023911677255
Karnataka Karnataka
560029 560029
0000IN30192630455837 0000IN30189510210625
MANOJ V
Karnataka
560030
0000IN30290246187582
12.00 16-AUG-2016
SRINAGESH L R
Karnataka
560030
0000IN30051311945060
136.00 16-AUG-2016
C S LAXMIKANTH
Karnataka
560032
0000IN30135620123775
136.00 16-AUG-2016
DEVADAS B
Karnataka
560032
0000IN30113526034638
200.00 16-AUG-2016
GOSUKONDA ANATHA 23/1, 5TH MAIN ROAD GANGA Karnataka KRISHNA SARMA NAGAR EXTENSION R T NAGAR POST BANGALORE K SUBBARAMA RAJU NOP 23/1, 8TH CROSS KRISHNAPPA Karnataka BLOCK GANGANAGAR BANGALORE KAMESHWAR RAOP 111/19, AYYAPPASWAMY LAYOUT ANANDGIRI ROAD R.T NAGAR POST, CHOLANAYAKANAHALLI, BANGALORE Karnataka
560032
0000IN30232410761529
56.00 16-AUG-2016
560032
0000IN30061010633377
136.00 16-AUG-2016
560032
0000IN30169610215597
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910845088 96.00 16-AUG-2016
MANOHAR JANA
NO. 17, 1ST CROSS, MUNESHWARA Karnataka LAYOUT MANORAYANA PALYA R T NAGAR P O, BANGALORE Karnataka
560032
M J BHAT
RAVI VARMA S
RAVIKADAM L
RENU A ASRANI
B5 GAGAN JYOTHI 1ST FLOOR NO 6 2ND CROSS MANJUNATH LAYOUT BANGALORE A GOVINDAN NAIR NO 10, 2ND FLOOR SHAKTI BLOSSOM APTS, HMT LAYOUT 80 FEET ROAD END RT NAGAR BANGALORE S KRISHNAMA RAJU NO 501 1ST FLOOR DEFINER VENTURES 5TH CROSS HMT LAYOUT GANGANAGAR BANGALURU KARNATAKA KS 70 2ND MAIN ROAD 5TH CROSS LAKSHMINARAYANARA DINNUR R T NAGAR POST O BANGALORE LATE ASHOK ASRANI NO 62 I FLOOR VINAYAKA LAYOUT SULTANPALYA R T NAGAR POST BANGALORE KUNJETI 425 1ST MAIN ROAD IST BLOCK R T VENKATARAMAIA NAGAR BANGALORE GUPTA Sekhar K 155, 12 Cross Ist Block R T Nagar Bangalore RICHARD ANDREW NO 15 MUTHU NIVAS RAMESH DSOUZA KUMAR RD CROSS R S PALYA OIL MILL NEAR SWEET POINT BAKERY BANGALORE KARNATAKA M C BOHRA 8/2 SARASWATHIAMMAL ROAD M S NAGAR BANGALORE LATE MADURAI 196/2, KRISHNAPPA LAYOUT (OLD PUTTAMMA LAYOUT) SUBBANNA PALYA BANGALORE A R NATARAJAN 58 16TH CROSS MARUTI SEVA NAGAR MARIAMMAN TEMPLE STREET JAI BHARATH NAGAR BANASWADI BANGALORE RAVINDRA SINGH JAIN NO E 507 PINE RAHEJA RESIDENCY 3RD BLOCK KORAMANGALA BDA COMPLEX BANGALORE KARNATAKA RAJENDRAN 11/1, 4TH MAIN ROAD, GANGANAGAR, BANGALORE RAKESH UPADHYAY H 602 RAHEJA RESIDENCY 3RD BLOCK KORAMANGALA BANGALORE KARNATAKA
560032
0000IN30214810391559
56.00 16-AUG-2016
Karnataka
560032
0000IN30061010210271
712.00 16-AUG-2016
Karnataka
560032
0000IN30290243682366
4.00 16-AUG-2016
Karnataka
560032
00001301930000897381
40.00 16-AUG-2016
Karnataka
560032
0000IN30214810182277
136.00 16-AUG-2016
Karnataka
560032
0000IN30290241673922
392.00 16-AUG-2016
Karnataka Karnataka
560032 560033
0000IN30009510097776 0000IN30051317073188
Karnataka Karnataka
560033 560033
0000IN30061010590611 0000IN30214810347302
SARAVANAN NATARAJAN
Karnataka
560033
0000IN30290241950316
40.00 16-AUG-2016
AKHIL JAIN
Karnataka
560034
0000IN30051315459087
120.00 16-AUG-2016
Karnataka Karnataka
560034 560034
0000IN30037810125006 0000IN30290240608892
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267933695597 1,524.00 16-AUG-2016
B NANDAGOPAL
M BALAGANGADHARAN
101 C OMAN TOPAZ APARTMENTS AGRA JUNCTION SARJAPUR ROAD BANGALORE KARNATAKA WIPRO INFOTECH (K3) KARIAPPA PLAZA JAKKASANDRA KORAMANGALA 1ST BLOCK BANGALORE 21 7TH MAIN CG COREEL 1ST BLOCK KORAMANGALA BANGALORE 196, FIRST BLOCK 7TH MAIN, 2ND CROSS KORAMANGALA BANGALORE 38/1 JAKKASANDRA BLOCK 5TH CROSS 8TH MAIN 3RD BLOCK KORAMANGALA BANGALORE 487 1ST FLOOR 15 B CROSS 15 MAIN SECTOR 4 HSR LAYOUT BANGALORE H. No. 3-28 (A 28) Kudremukh Colony II Block, Koramangala BANGALORE
Karnataka
560034
Karnataka
560034
0000IN30113526348997
64.00 16-AUG-2016
Karnataka
560034
0000IN30290244597593
20.00 16-AUG-2016
Karnataka
560034
0000IN30061010072151
80.00 16-AUG-2016
Karnataka
560034
0000IN30214810405286
80.00 16-AUG-2016
HARINDER SINGH
HARBANS SINGH
Karnataka
560034
0000IN30290243879503
312.00 16-AUG-2016
J Syamala
J Krishna Reddy
Karnataka
560034
0000IN30009510334463
120.00 16-AUG-2016
T D FERNANDES
AMOR 45 SBI COLONY 3RD BLOCK Karnataka KORAMANGALA BANGALORE NO C-6 NAVEEN TERRACOS KORMANGALA 5TH BLOCK BANGALORE HOUSE NO 5 ROYAL HABITAT HSG COLONY HSR LAYOUT SECTOR II BANGALORE KARNATAKA Karnataka
560034
0000IN30061010080530
800.00 16-AUG-2016
RAMAIAH
560034
0000IN30061010770385
240.00 16-AUG-2016
GOVIND K KULKARNI
Karnataka
560034
0000IN30051310347026
40.00 16-AUG-2016
KUNAL MAHAJAN
K K MAHAJAN
NARENDRA R M
HOUSE NO 949 21ST CROSS 5TH MAIN 7TH SECTOR HSR LAYOUT BANGALORE R B MARIKALE GOWDA NO 826 FIRST FLOOR 10TH MAIN 3RD BLOCK KORAMANGALA BANGALORE Mohamed N Fruitwala 56, 4th Cross, 8th Main Jakkasandra Block Koramangala Bangalore LATE P TEJ RAO
Karnataka
560034
0000IN30302851584328
120.00 16-AUG-2016
Karnataka
560034
0000IN30051310352302
16.00 16-AUG-2016
Karnataka
560034
0000IN30009510407936
136.00 16-AUG-2016
C 501 NAGARJUNA GREEN RIDGE Karnataka APTS SECTOR 2 HSR LAYOUT BANGALORE POLUKONDA VIJAYA POLUKONDA VENKATA 6C 15TH CROSS 1A MAIN 6TH Karnataka DAS SECTOR HSR LAYOUT SILK BOARD MADIVALA BANGALORE PRIYA NA G/705 RAHEJA RESIDENCY 3RD Karnataka SUBRAMANIYAM BLOCK 8TH MAIN KORAMANGALA BANGALORE
560034
0000IN30113526788232
120.00 16-AUG-2016
560034
0000IN30044111006844
136.00 16-AUG-2016
560034
0000IN30044111004488
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810405294 80.00 16-AUG-2016
CHAKARDAR SWAIN
SRIKANT KUMAR
38/A 5TH CROSS 8TH MAIN J BLOCK KORAMANGALA BANGALORE 351, 6th MAIN 1st BLOCK KORAMANGALA BANGALORE, KARNATAKA TIMBER 570 AND 571 3RD BLOCK KORMANGALA BANGALORE 892 22ND A MAIN 24TH CROSS H S R LAYOUT SECTOR 2 BANGALORE
Karnataka
560034
Karnataka
560034
0000IN30189510141523
100.00 16-AUG-2016
Karnataka Karnataka
560034 560034
0000IN30214810613232 0000IN30290243345282
SAMBARTO K DE
SIKHENDRA KISOR DE FLAT 387 BLOCK 32 CENTRAL GOVT Karnataka QUATERS SARJAPUR ROAD NR KORAMANGALA WATER TANK KORAMANGALA BANGALORE NO.1058, GROUND FLOOR 15 A Karnataka MAIN, SECTOR 3 HSR LAYOUT BANGALORE 25 EAST WOOD RESIDENTIAL Karnataka LAYOUT HARALUR ROAD OFF SHARJAPUR ROAD BANGALORE YAMUNA FLAT NO 425 AT NGHP Karnataka KORAMANGALA BANGALORE KARNATAKA FLAT NO 3-B MALABAR MANSION Karnataka 3RD BLOCK 13TH MAIN ROAD KORAMANGALA BANGALORE FLAT NO 009 BLDG G SPRUCE Karnataka BLOCK RAHEJA RESIDENCY 7TH MAIN 3RD BLOCK KORAMANGLA BANGALORE KARNATAKA NO.821, 10th MAIN ROAD 3rd BLOCK Karnataka KORAMANGALA BANGALORE, KARNATAKA APT NO.GG, EAST WING FERNILL Karnataka GARDEN, 46 HSR LAYOUT, SECTOR6 BANGALORE 16/1 17TH A MAIN 6TH BLOCK Karnataka KORAMANGALA BANGALORE D-18 STAFF QTRS SJMCH Karnataka KORAMANGALA BANGALORE ASTER 301 MANAR SILVER Karnataka SHADOWS KAIKONDANAHALLI SARJAPUR RD BANGALORE KARNATAKA NO 157 RAINBOW DRIVE SARJAPUR Karnataka MAIN ROAD BANGALORE
560034
0000IN30290242194116
80.00 16-AUG-2016
560034
0000IN30169610267083
1,600.00 16-AUG-2016
SHABANA K A
FIROZ TM
560034
0000IN30023910792083
56.00 16-AUG-2016
SHOBHIT S VERMA
SHAILENDRA VERMA
560034
0000IN30051311766688
24.00 16-AUG-2016
560034
0000IN30214810045004
136.00 16-AUG-2016
560034
0000IN30267935014545
120.00 16-AUG-2016
M RANGANATHAN
560034
0000IN30189510128455
56.00 16-AUG-2016
SRINIVASA GANDHI
560034
00001201090000212632
136.00 16-AUG-2016
GOPINATH M P
KARUNAKARAN
560035
0000IN30044110396522
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267935549607 4.00 16-AUG-2016
SURESH UPPARAPALLI
U RANGA SWAMY
RAXTON 204 DIVYASREE ELAN Karnataka HOMES SURJAPUR ROAD OPPOSITE TOTAL MALL BANGALORE KARNATAKA APT NO. L-327 ITTINA SOUPERNIKA Karnataka KAIKONDRAHALLI SARJAPUR MAIN ROAD BANGALORE 555 16TH CROSS INDIRANAGAR 2ND STAGE BANGALORE NO 349/A 13TH CRS 3RD SUB CRS SRIVINAYAKA NAGAR DEVASANDRA K R PURAM BANGALORE 146 147 PADMAVATHY NAGAR NEAR GARDEN CITY COLLEGE KITHIGANUR MAIN RD KARPURAM PO BANGALORE SMQ 5/3, AKASH VIHAR A F CAMP MARATHHALLI BANGALORE Karnataka Karnataka
560035
560035
0000IN30302850156276
40.00 16-AUG-2016
560036 560036
0000IN30021410384495 00001203600000418450
SIVAKUMAR NARAYANAN
NARAYANAN MAHADEVAN
Karnataka
560036
00001203600000329683
12.00 16-AUG-2016
ABUL HASAN
ABDUL SATTAR
Karnataka
560037
0000IN30023911401816
40.00 16-AUG-2016
FLAT 302,BLOCK-C SRADDA SILVER SPRING APP. BEML LAYOUT ROAD,AHUBHURAHALLI WHITE BANGLORE ANURADHA GOPALAKRISHNAMUR CAPGEMENI CONSULTING INDIA PONNAPALLI TY PVT LTD CAMPUS 1B RMZ ECOSPACE BELLANDUR OUTER RING ROAD VARTHUR HUBLI BANGALORE ARUNAVA GIRIJA PRASANNA 201, NORTH EAST RESIDENCY 3RD MUKHOPADHYAY MUKHERJEE CROSS, LN REDDY COLONY BASAVANAGAR BANGALORE BELMAN B S LAKSHMI FLAT NO 207 VRR HERITAGE LAKSHMINARAYANA NARAYANAN APARTMENTS DODDANEKUDI N VENKATESH MARTHAHALLI POST BANGALORE BIJASBABU MB BAHULEYANMK
Karnataka
560037
0000IN30290242673580
168.00 16-AUG-2016
Karnataka
560037
0000IN30021410810476
112.00 16-AUG-2016
Karnataka
560037
0000IN30048412276235
600.00 16-AUG-2016
Karnataka
560037
0000IN30214810040084
136.00 16-AUG-2016
BIJUMON MATHEW
P T MATHEW
BINOYVV
VARKEYVV
RICHFIELD APPARTMENTS, NO. Karnataka 301, 1ST BLOCK, 3RD FLOOR, OUTER RING ROAD, MARATHA HALLI, BANGALORE NH 302 SHRIRAM SPANDHANA Karnataka CHALLAGATTA NEAR EMBASSY GOLF LINKS BUSINESS PAR BANGALORE KARNATAKA NO.1255, GROUND FLOOR 5TH Karnataka CROSS, D-BLOCK AECS LAYOUT, KUNDALAHALLI POST BANGALORE
560037
0000IN30226911688697
80.00 16-AUG-2016
560037
0000IN30051310395716
276.00 16-AUG-2016
560037
0000IN30169610287376
392.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30037810083851 136.00 16-AUG-2016
DILIP GAUR
R ESSUDASAN
HINDUSTAN LEVER LTD. BROOKE Karnataka FIELDS, MARATHANAHALLI POST. P.O.NO.3777, BANGALORE 18, LAXMI LAYOUT MUNNEKOLALA, Karnataka MARATHALLI BANGALROE H 203 AKME BALLET DODDANAKUNDI DODDANAKUNDI, BANGALORE A-004 SRINIDHI RESIDENCY 364/2 BASAVA NAGAR BANGALORE Karnataka
560037
560037
0000IN30214810375287
56.00 16-AUG-2016
R GANAPATHY
560037
0000IN30113526539292
152.00 16-AUG-2016
Karnataka
560037
00001202990001684800
20.00 16-AUG-2016
NO 3 ANJENAYA NILAY 2ND CROSS Karnataka NTR LAYOUT MARATHAHALLI, BANGALORE NO 613 DANESHWARI KRUPA 2ND Karnataka MAIN 4TH CROSS BASAVANAGAR ,MARTHAHALLI (PO) BANGALORE NO 3 ANJENAYA NILAY 2ND CROSS NTR LAYOUT MARATHAHALLI, BANGALORE G-17,SIVEN TOWERS,LAXMI LAYOUT B BLOCK,5TH CROSS MARATHAHALLI BANGALORE FLAT NO. 111, 3RD BLOCK, RICHFIELD APTS., SERVICE LANE, OUTER RING ROAD MARATHAHALLI BANGALORE 284 LAWSEL NILAYAM BASAUNAGAR MARATHA HILLI BANGALORE C 704 SJR BROOKLYN KUNDALHALLI COLONY ITPL MAIN ROAD BROOKFIELD BENGALURU KARNATAKA 143 FERN CITY DODDE NAKUNDI MARATHAHALLY BANGALORE KARNATAKA NO 103 THE GREENS S NO 14 DODDANAKUNDI VILLAGE OUTER RING ROAD MARATHAHALLI BANGALORE KARNATAKA ACCENTURE SERVICES PVT LTD ECO SPACE OUTER RING ROAD VARTHUR HOBLI BANGALORE NO 213 THE GREENS DODDANEKUNDI VILLAGE K R PURAM HOBLI BANGALORE KARNATAKA Karnataka
560037
0000IN30113526511886
136.00 16-AUG-2016
560037
0000IN30214810392709
136.00 16-AUG-2016
KRISHNAMOORTY N NARAYAN V NAIK NAIK LALITHA NANAYYA KUSHALAPPA NANJAPPA PONAKACHIRA VENKAT RAMAN
560037
0000IN30113526511917
136.00 16-AUG-2016
Karnataka
560037
00001201090002593936
40.00 16-AUG-2016
LALITHA V
Karnataka
560037
00001204470000034249
120.00 16-AUG-2016
M L THOMAS SILVESTER
M T LAWRENCE
Karnataka
560037
0000IN30247040149334
136.00 16-AUG-2016
Karnataka
560037
0000IN30290241007916
20.00 16-AUG-2016
Karnataka
560037
0000IN30051310499755
136.00 16-AUG-2016
Karnataka
560037
0000IN30021412170513
60.00 16-AUG-2016
RAHUL KHANNA
Karnataka
560037
0000IN30302850220612
100.00 16-AUG-2016
RAJESH R
Karnataka
560037
0000IN30290242710847
472.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241308583 560.00 16-AUG-2016
RAKESH PRASAD
FLAT 002 DISHA MYSAP Karnataka RESIDENCY 7TH CROSS ROAD KUNDALAHALLI ITPL MAIN ROAD BANGALORE KARNATAKA 101, ELOQUENCE BLK, SAI KRUPA Karnataka ELITE SY-39-2, DODDANAKUNDI VIG MARATHAHALLI POST, OUTER RING RD BANGALORE NO 3F VRR RESIDENCY Karnataka CHINNAPAHALLI MARATHAHALLI MAIN ROAD BANGALORE NO 33 SECOND FLOOR 4TH CROSS Karnataka M S LAYOUT MURGESHPALYA AIR PORT ROAD BANGALORE D 308 GOPALAN MILLINEIUM Karnataka HABITAT NEAR CMRIT BROOKFEILD KUNDAHAHALLI P O 201 BOUGAINVILLEA APTS 3RD Karnataka MAIN 3RD CROSS L N REDDY COLONY VIGYAN NAGAR BANGALORE FLAT NO A 108 GOPALAN Karnataka MILLENIUM HABITAT BROOKFIELDS BANGALORE KARNATAKA NO 31 SRIVATSA NILAY 1ST MAIN ROAD, 4TH CROSS BEML LAYOUT, KUNDALAHALLI BANGALORE Karnataka
560037
560037
0000IN30021412582902
40.00 16-AUG-2016
560037
00001203600000649242
6.00 16-AUG-2016
560037
0000IN30223610971419
40.00 16-AUG-2016
SIVASUBRAMANIAN R
RAMACHANDRAN
560037
0000IN30302850204236
80.00 16-AUG-2016
560037
0000IN30113526546043
136.00 16-AUG-2016
560037
0000IN30267936064083
12.00 16-AUG-2016
VEDA PANDIT
PANDIT KRISHNA
560037
00001202300000732722
100.00 16-AUG-2016
NA
3408 2ND CROSS 10TH MAIN 2ND Karnataka STAGE INDIRA NAGAR BANGALORE NO3803 ,14TH CROSS 2 ND STAGE INDIRA NAGAR BANGALORE Karnataka
560038
0000IN30131320453171
136.00 16-AUG-2016
RAGUPATHY N
560038
0000IN30023910893350
136.00 16-AUG-2016
JAYANTHI PRABHALA
K A SOUMYA M C THIMMIAH
RAVINDRA PRABHALA 2B PEARL CRESCENT 15TH CROSS ESHWARA LAYOUT NO 41 INDIRANAGAR 2ND STAGE BANGALORE K B ASHOKA NO 148 10TH CROSS C M H ROAD INDIRANAGAR BANGALORE M C CUSHALAPPA 2C, ASCOT APPTS, 6TH MAIN DEFENCE COLONY INDIRANAGAR BANGALORE MIRZA MURTHUZA NO 638 1ST MAIN ROAD 1ST STAGE BAIG INDIARANAGAR BANGALORE
Karnataka
560038
0000IN30192630063360
80.00 16-AUG-2016
Karnataka Karnataka
560038 560038
0000IN30214810388023 0000IN30214810393795
Karnataka
560038
0000IN30192630464005
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810244437 192.00 16-AUG-2016
ANANT N SHANBAG
PANKAJ BATRA
BATRA
PARTHA DHAR
SHARIKA K HEGDE
SURESH K S
SESHADRI K R
KOTAK LIFE INSURANCE NO 2013 100 FEET ROAD HAL 2ND STAGE ABV-TITAN SHOWROOM INDIRANAGAR BANGALORE 312 VICTORIAN AVENUE 13TH CROSS 6TH D MAIN INDIRA NAGAR II STAGE BANGALORE 582, 1ST FLOOR SINDICATE BANK ROAD INDIRANAGAR, 1ST STALE BANGALORE W 41,VARS REGENCY KAGADASPUR MAIN ROAD C V RAMAN NAGAR BANGALORE NO 656 1ST FLOOR 100 FEET ROAD INDIRANAGAR BANGALORE
Karnataka
560038
Karnataka
560038
0000IN30051310373008
272.00 16-AUG-2016
Karnataka
560038
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136.00 16-AUG-2016
Karnataka
560038
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96.00 16-AUG-2016
Karnataka
560038
0000IN30192630314637
68.00 16-AUG-2016
SRINIVASA MURTHY SEETHARAM KRISHNA 26, 1ST MAIN, 2ND CROSS I.T.I. S MURTHY LAYOUT, 1ST STAGE NAGARABHAVI, NAYANDAHALLI POST BANGALORE V S S MANIYAN LATE K C/O VIDYUT METALLICS PVT LTD VENKATARAMAN 250/450/10 PUTTAPPA INDL ESTATE DEEPANJALI NAGAR OPP KWALITY BISCUIT FACTORY MYSORE ROAD BANGALORE ABHIJEET MAGDUM ASOKA MAGDUM FLAT NO 303 AKSHAY USHAKIRAN APT 15/34 2ND MAIN MARENHALLI VIJAYA NAGAR BANGALORE KARNATAKA ASHOK H C CHANDRASHEKAR S H 1738 1ST FLR 6TH A MAIN 7TH CRS RPC LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE B M NATARAJ NA 1667 ANANYA 18TH CROSS M C LAYOUT VIJAYANAGAR BANGALORE CHETAN K K V SHARMA NO 153 4TH CROSS G K W LAYOUT VIJAYANAGAR BANGALORE D K BHASKAR D KRISHNA MURTHY
Karnataka
560039
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6.00 16-AUG-2016
Karnataka
560039
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136.00 16-AUG-2016
Karnataka
560040
0000IN30290241497568
100.00 16-AUG-2016
Karnataka
560040
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52.00 16-AUG-2016
Karnataka
560040
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176.00 16-AUG-2016
Karnataka
560040
0000IN30214810254420
120.00 16-AUG-2016
F3 NO 1189 VAIBHAV HOMES Karnataka CHANDRA LAYOUT 9TH CROSS 1ST PHASE 2ND STAGE BANGALORE 522, IST FLOOR 7TH MAIN 4TH A CROSS RPC LAYOUT BANGALORE 2925/E S1 VAIBHAV PALACE RPC LAYOUT VIJAYANAGAR BANGALORE Karnataka
560040
0000IN30214810336082
80.00 16-AUG-2016
GIRISH M
MURUGESHAIAH
560040
0000IN30023911465189
60.00 16-AUG-2016
H L PHALACHANDRA NA
Karnataka
560040
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128.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2H0000105 576.00 16-AUG-2016
H M NAIK
JERALD DSOUZA
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR II STAGE BANGALORE LATE XAVIER DSOUZA DIVINE HOUSE G 1 SWAGATH GARDENS 22ND MAIN VIJAYANAGAR BANGALORE NA 133, BCC - II STAGE 11 MN CHANDRA LYT BANGALORE
Karnataka
560040
Karnataka
560040
0000IN30023911237303
40.00 16-AUG-2016
Karnataka
560040
0000IN30216410316669
200.00 16-AUG-2016
560040
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136.00 16-AUG-2016
NO 71,5TH MAIN,5TH CROSS R P C LAYOUT BANGALORE MEENAXI S SURESH W RASPAYLE 258 7TH MAIN ROAD RPC LAYOUT RASPAYLE VIJAYANAGAR 2ND STAGE BANGALORE PRASAD H G S H JOIS NO 831/21 SAPTHAGIRI 5TH CROSS 5TH MAIN M C LAYOUT VIJAYANAGAR BANGALORE R K KUSHAL R D KESHAVMURTHY 686 8TH MAIN R P C LAYOUT VIJAYANAGAR BANGALORE RAMASUBRAMANIAN GOPALAKRISHNAN K S 161 7TH MAIN ROAD B KALYAN CO G OP HOUSING SOCIETY LAYOUT VIJAYNAGAR 2ND STAGE BANGALORE RAMESH JAIN BHANWARLAL JAIN NO 16 BINNY LAYOUT VIJAYNAGAR CLUB ROAD BANGALORE RANGANATH J G GUNDAPPA J V NO 1664 18TH CROSS M C LAYOUT VIJAYANAGAR BANGALORE
LINGARAJE GOWDA
560040 560040
0000IN30023910845194 0000IN30044110938705
Karnataka
560040
0000IN30214810386288
80.00 16-AUG-2016
Karnataka Karnataka
560040 560040
0000IN30214810104356 0000IN30044110947541
Karnataka
560040
0000IN30113526526863
80.00 16-AUG-2016
Karnataka
560040
0000IN30102221116020
56.00 16-AUG-2016
REKHA JOSHI
UMESH JOSHI
NA
149 1ST FLOOR VANASUMA 5TH Karnataka MAIN 7TH CROSS R P C LAYOUT VIJAYANAGAR BANGALORE NO 40 12 4 ANUGRAHA 2ND FLOOR Karnataka 22 CROSS MAIN MAGADI ROAD GOVINDRAJNAGAR BANGALORE Karnataka Karnataka
560040
0000IN30214810056312
20.00 16-AUG-2016
560040
00001202990003614000
200.00 16-AUG-2016
SANJOY GOSWAMI
76, SUBBANNA GARDEN VIJAYA NAGAR BANGALORE SRIKANTH PABBATHI BALARAMAIAH FLAT NO 102 JJ REGENCY NO 103 PABBATHI 2ND MAIN ROAD KGS LAYOUT MARENAHALLI VIJAYA NAGAR BANGALORE KARNATAKA C SHANTHAPRABHA C NO 416 41ST CROSS 9TH MAIN CHANDRASHEKARAPP 5TH BLOCK JAYANAGAR A BANGALORE LATHA KANAKARAJU KANAKARAJU S NO 686 10TH A MAIN ROAD 4TH BLOCK JAYANAGAR BANGALORE
GOSWAMIAK
560040 560040
0000IN30169610281178 0000IN30021412278354
Karnataka
560041
0000IN30113526540942
136.00 16-AUG-2016
Karnataka
560041
0000IN30214810030748
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526090118 16.00 16-AUG-2016
M V RAMESH
# 11 36TH CROSS 11TH A MAIN ROAD 4TH T BLOCK JAYANAGAR BANGALORE RAGHAVENDRA VIJAYKUMAR PATIL 997 OUTHOUSE 23RD MAIN 4TH T MALKHED BLOCK JAYANAGAR BANGALORE S R PUSHPA LATHA S N RAVI KUMAR 246-2 43RD CROSS 9TH MAIN ROAD 5TH BLOCK JAYANAGAR BANGALORE S SRINIVASA RAJU VENKATASWAMYRAJU NO 19/3 TAYAPPANAHALLI 1ST CROSS 4TH T BLOCK JAYANAGAR BANGALORE A E SHIVA KUMAR A R EKAMBARAM 36 AGA ABBAS ALI ROAD YESODHALYAM BANGALORE AJITH LAL PG GOPALA KRISHNA SOBHA DEVELOPERS LIMITED NO. PILLAI P 43 , IST FLOOR DICKENSON ROAD BANGALORE ANUP KUMAR SWAIN LADU KISHORE SWAIN HCL TECHNOLOGIES THE SENATE 33/1 ULSOOR ROAD BLUE DIRT BANGALORE HEMACHANDRA M THIMMARAYUDU THE PARK HOTEL 14/7 M G ROAD BABU M BANGALORE RAVINDRA S SATHYANARAYAN K R NH 7/3 HQ MEG OFFICERS MESS BANGALORE SAROJA SRINIVASAN P K SRINIVASAN NO.21, DICKENSON ROAD BANGALORE ANANTH PRASAD K S SURESH K B 7 SHARADA NILAYA PRAKRUTHI LAYOUT HBR 5TH BLOCK EXTN KALYANAGAR BANGALORE ESTHER CHANDY JOSEPH CHANDY A 404 SKYLINE SOLSTICE NO 34 BHUVANGIRI ROAD BANASWADI VILLAGE OMBR LAYOUT BANGALORE KARNATAKA HARISH POOJARY BOGA POOJARY NO 858, LAKSHMI NILAYA 12TH MAIN, 1ST STAGE,HBR LAYOUT, 4TH BLOCK, KALYAN NAGAR POST BANGALORE K R ANANTHARAM RANGAPPA 11/120 EAST TO BETHEL HOME KANURANANTAIAH HORAMAVU AGARA POST HORAMAVU BANGALORE KARNATAKA MAJU KORUTHU CHERIYIL KORUTHU FLAT NO 12, IVORY MANSION KORUTHU APARTMENT BLOCK 2, 2ND BABUSAPALYA HORAMAVU AGARA ROAD BANGALORE, KARNATAKA NATARAJ LAKSHMIPATHY LAKSHMIPATHY KRISHNASWAMY FLAT NO 203 2nd FLOOR UNITED STANZA OMBR LAYOUT BANASWADI BANGALORE KARNATAKA
M KESAVA RAJU
Karnataka
560041
Karnataka Karnataka
560041 560041
0000IN30302851841195 0000IN30192630473307
Karnataka
560041
0000IN30214810483762
40.00 16-AUG-2016
Karnataka Karnataka
560042 560042
0000000000C2A0000238 0000IN30169610470878
Karnataka
560042
0000IN30267934500644
40.00 16-AUG-2016
Karnataka
560043
0000IN30021414137275
200.00 16-AUG-2016
Karnataka
560043
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8.00 16-AUG-2016
Karnataka
560043
0000IN30051313200127
40.00 16-AUG-2016
Karnataka
560043
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40.00 16-AUG-2016
Karnataka
560043
0000IN30051312262016
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223611147062 32.00 16-AUG-2016
NAZARENE EMMANVEL DAVID MARBANIANG DAVID PADMANABHAN KARTHIK VARADARAJAN PHILIP K MAMMEN RAMACHANDRAN PADMANABHAN
PALM TREE, 1050 HBR LAYOUT 1ST Karnataka STAGE 4TH MAIN KALYAN NAGAR BANGALORE NO 8 NEW NO 111 ANJANAPPA Karnataka BANASWADI HURMAVU MAIN ROAD KALYAN NAGAR BANGALORE 202 JAL VAYU VIHAR KAMANAHALLI Karnataka BANGALORE KARNATAKA Karnataka
560043
560043
0000IN30302851836497
52.00 16-AUG-2016
K M MAMMEN
560043
0000IN30051311706868
132.00 16-AUG-2016
PICHANDI R
G 10 B BLOCK DSR SUNSHINE APARTMENT NO 4 2ND CROSS KRISHNA REDDY LAYOUT BANASWADI BANGALORE KARNATAKA PRASHANTH THIMMA JANARDANAN TIMMA 7, IST FLOOR, 5TH MAIN ROAD 2ND JANARDANAN SUBBARAO BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE SALAGAMSETTY SATYANARAYANA S 10 SAI ORCHID APARTMENT CHANDRA SEKHAR SELAGAMSETTY CHELEKHERE MARIYAPPA L/O KALYAN NGR BEHIND BANGALORE CITY COLLEGE BANGALORE KARNATAKA SHRUTHI N S NAGARAJ NO 3 C 924 SURYA 3RD CROSS I BLOCK HRBR LAYOUT KALYAN NAGAR, BANGALORE SURESH CHOKKALINGAIAH A K FLAT NO 102 PEARL CASTLE NO 19 MUTHUKRISHNAN IST MAIN ROAD ERAPPA REDDY LAYOUT BANASWADI BEH SYNDCAT BK BANGALORE KARNATAKA VIJAYACHITRA K A S KAMALESH NO 225 4TH C CROSS 3RD BLOCK HRBR LAYOUT BANGALORE VIVEKANAND SANGAPPA FLAT NO 101 PLOT NO 7 SIMS SANGAPPA LEGACY APT 4TH A CROSS 2ND BELAVADI BLOCK HRBR LAYOUT KALYANNAGAR BANGALORE MANJUNATHA A ANANDAMURTHY NO 140/B IST STAGE IIND MAIN VTH PHASE W C ROAD RAJAJI NAGAR BANGALORE PRAKASH KUMAR RAM GOPAL SHARMA D.NO.313,VIKRAM SADAN,2 FLOOR SHARMA 1ST STAGE,6TH PHASE,4'A'MN RD. INDUSTRIAL TOWN,SHIVNAGAR BANGALORE SHASHWAT SHARAF S K SHARAF NO 45 2ND MAIN ROAD W O C ROAD INDUSTRIAL TOWN RAJAJINAGAR BANGALORE ANAND NA NO 284 RAYAPPA LAYOUT OPP P PALANIAPPAN AND T COLONY 12TH MAIN 14TH CROSS BANGALORE
RAJAMANICKAM A
560043
0000IN30290240423309
1,232.00 16-AUG-2016
Karnataka
560043
0000IN30039414134760
560.00 16-AUG-2016
Karnataka
560043
0000IN30302851593837
4.00 16-AUG-2016
Karnataka
560043
0000IN30113526503573
80.00 16-AUG-2016
Karnataka
560043
0000IN30290243590113
48.00 16-AUG-2016
Karnataka Karnataka
560043 560043
0000IN30061010137662 0000IN30113526454876
Karnataka
560044
0000IN30290243494426
400.00 16-AUG-2016
Karnataka
560044
00001302080000064316
56.00 16-AUG-2016
Karnataka
560044
0000IN30113526422053
136.00 16-AUG-2016
Karnataka
560045
00001302070000072117
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023911916873 136.00 16-AUG-2016
EVNH PRASAD
VENKANNA M NAVALI
SWASTIK F 124 MANYAYA Karnataka RESIDENCY NAGAWARA BANAGLORE F 122 MANYATA RESIDENCY Karnataka BEHIND MANYATA BUSINESS PARK NAGAVARA BANGALORE NO. 49, 5th CROSS, VIDYA NAGAR, Karnataka THANISANDRA, BANGALORE NO S 11 1ST CROSS SANCHAR NAGAR LAYOUT THANISANDRA BANGALORE C-211, NEELADRI MAHAL 45/6, JAYAMAHAL BANGALORE CYPRESS SEMICONDUCTOR SHARADA TOWERS UNIT FIRST FLR 56 NANDIDURG ROAD BENSON TOWN BANGALORE BLOCK-A 102 NELADRI MAHAL, 45/6,NANDIDURG ROAD BANGALORE 310 B WING SCINDIAS PRIME CLASSIC APTS 2ND MAIN ROAD 2ND CROSS CHINAPPA GARDEN BANGALORE KARNATAKA NO 32 HARRIS ROAD BENSON TOWN BANGALORE No.98/1, 6th Main I T I Layout, Benson Town Bangalore C1, MILLER APARTMENT 19, MILLER ROAD BENSON TOWN BANGALORE NO 36/1 BAZAAR STREET VANNARPET VIVEKNAGAR POST BANGALORE F101 1ST BLOCK ESTEEM ROYAL APTS NIRGUNA MANDIR RD SRINIVAGULU VILLAGE KORAMANGALA BANGALORE KARNATAKA B 303 ESTEEM ROYALE NIRGUNA MANDIR ROAD ST BED KORAMANGALA BANGALORE 204 J 2B JUDICIAL BLOCK NATIONAL GAMES VILLAGE KORAMANGALA BANGALORE NO 243 BAZAAR STREET NEELASANDRA BANGALORE NO 5 2ND FLOOR 22ND CROSS EJIPURA BANGALORE Karnataka
560045
560045
0000IN30061010165961
80.00 16-AUG-2016
560045
00001204010000003671
8.00 16-AUG-2016
VISHWAS B R
B PO RAMESH
560045
0000IN30113526508745
56.00 16-AUG-2016
B L C RAJAN K R V VENIGALLA
Karnataka Karnataka
560046 560046
0000IN30037810035456 0000IN30290242633296
REMA E
SAIKUMAR T S
Karnataka
560046
0000IN30163740213460
136.00 16-AUG-2016
SHAMAN JAIN
Karnataka
560046
0000IN30021412365476
40.00 16-AUG-2016
SOUDHA CHANDRAN NA SURAJ MANI VIMALA S MURTHY K Mani L K SRINIVASA MURTHY SREERAM K
DEVARAJ S
Karnataka
560047
0000IN30039414232755
136.00 16-AUG-2016
K SABARIPRIYA
KRISHNAMURTHY D H
Karnataka
560047
0000IN30302851415890
56.00 16-AUG-2016
NA
Karnataka
560047
0000IN30113513267664
200.00 16-AUG-2016
M CHIDANANDA RAO
Karnataka
560047
0000IN30302850710644
20.00 16-AUG-2016
Karnataka Karnataka
560047 560047
0000IN30113526521437 0000IN30177413174975
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140001075841 0000IN30189510125090 12.00 16-AUG-2016 12.00 16-AUG-2016
SUSHAMA JOSHI
SANKARANARAYANAN 36 GF 1ST CROSS 2ND STAGE VIVEK NAGAR BANGALORE B L PAREEK NO 517, GANGA BLOCK N G V , EJIPURA KORAMANGALA BANGALORE, KARNATAKA NA NO 404 5TH MAIN 6TH CROSS VIVEK NAGAR BANGALORE GANAPATHY BHAT SITE NO 9 MAHESH RESIDENCY D NO 1B 1ST CROSS SARASWATI NAGAR NEAR MAHESHWARI TEMPLE MAHADEVAPURA BANGALORE KARNATAKA KRISHNA MMA # S-2, ATAL ENCLAVE KGF MUNI REDDY LAYOUT MAHADEVA VILLAGE BANGLORE NA PLOT NO 39 DODDENA KUNDI INDUSTRIAL AREA WHITE FIELD ROAD MAHADEVEPURA BANGALORE RAMACHANDRA 602 H BLK MS GOPALAN GRANDEURS APT SY NO 189 1 KR PURAM HOBLI MAHADEVAPURA CMC HOODY VILLAGE BANGALORE NA NO 17 IST CROSS GULAPPA LAYOUT BEHIND GOVT KANNADA PRIMARY SCHOOL OFF OUTER RING ROAD MAHADEVAPURA BANGALORE THECHIKKOTTIL BEHIND GEETHA HOSPITAL AVALAHALLI VIRGO NAGAR PO BANGALORE NO 223 3RD MAIN 6TH CROSS SRINIVASANAGAR BSK I STAGE BANGALORE NO 903 9TH CROSS STATE BANK OF MYSORE COLONY BANASHANKARI 1ST STAGE BANGALORE KARNATAKA NO 1578, 5TH A CROSS, 17TH MAIN, BSK 1ST STAGE, BANGALORE
Karnataka Karnataka
560047 560047
Karnataka Karnataka
560047 560048
0000IN30002010013686 0000IN30290245932219
Karnataka
560048
00001202990000216111
8.00 16-AUG-2016
Karnataka
560048
0000IN30214810050080
160.00 16-AUG-2016
Karnataka
560048
00001304140000752563
100.00 16-AUG-2016
V GANESHAN
Karnataka
560048
0000IN30192610080360
56.00 16-AUG-2016
Karnataka
560049
0000IN30290241598426
80.00 16-AUG-2016
ARCHANA G UDUPA
B GANESH UDUPA
Karnataka
560050
0000IN30051310632084
64.00 16-AUG-2016
CHANDRAMOULI K V KUDLUR NARAYANASWAMY VENKATANARAYAN GIRISH H R RAMA CHANDRA MURTHY H R SITARAMJI K NAGARAJA RAO
Karnataka
560050
0000IN30051312943746
50.00 16-AUG-2016
Karnataka
560050
0000IN30113526605184
160.00 16-AUG-2016
MAHESH N
M NARAYANAPPA
NO711 6 TH MAIN SRINAGAR Karnataka BANGALORE NO 37 12TH MAIN 12TH CROSS SRI Karnataka HARIGURU KRUPA BEHIND RAGHAVENDRA TEMPLE SRINAGAR BANGALORE NO 650 ASHUTOSH 5TH CROSS BSK Karnataka 1ST STAGE BANGALORE
560050 560050
0000IN30135620051918 0000IN30214810117143
560050
0000IN30192630423633
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526146493 136.00 16-AUG-2016
Karnataka
560050
P RAJAMMA
M K PANDURANGA SETTY
ASHISH KHANNA
MANCHUR 209 21ST MAIN SRINAGAR BANGALORE BANGALORE H R GUTTAL H NO 63 12TH MAIN 12TH CROSS RAGHAVENDRA EXTN SRINAGAR BANGALORE SHANKARANARAYANA 4 ASHIRWAD 8TH MAIN 80 FEET SETTY ROAD SRINIVASANAGAR BANGALORE BRIJ MOHAN KHANNA ACCENTURE INDIA PVT LTD NO 71 CUNNINGHAM ROAD BANGALORE GANESH KAMATH SHEVGOOR NA 502 BLOCK 1 KRISHNA APTS 13 ALI ASKER ROAD BANGALORE AEROSPACE SYSTEM PVT LMT 70/1 PRAGATHI MILLERS ROAD BANGALORE ARIBA TECH INDIA PVT LTD RMZ ICON 51 PALACE ROAD BANGALORE PRABHA TEXTILES RENUKA BUILDING A M LANE BANGALORE NO 3 III FLOOR 3RD CROSS B T STREET ANCHEPET BANGALORE 124/1 RAJENDRA NIVAS 4TH FLOOR AKKIPET MAIN ROAD OPP LAXMI NARAYAN TEMPLE BANGALORE C/O M/S KIRORIMAL KASHIRAM NO OLD THARAGUPET BANGALORE
Karnataka
560050
0000IN30113526146485
80.00 16-AUG-2016
Karnataka
560050
0000IN30061010331179
136.00 16-AUG-2016
Karnataka
560050
0000IN30061010311266
88.00 16-AUG-2016
Karnataka
560052
0000IN30021410661862
152.00 16-AUG-2016
Karnataka Karnataka
560052 560052
0000IN30061011037448 0000IN30223610210396
Karnataka
560052
00001203600000145452
20.00 16-AUG-2016
HARIRAM SINGHAL
LALA SADHURAM
Karnataka
560053
0000000000C2H0000131
576.00 16-AUG-2016
L S Jain
Nidhis Jain 33/1 B V K Iyengar Road Bangalore J M BHANDARI NO. 8 M DG NILAYA 1ST FLOOR, M R LANE COTTANPET CROSS BANGALORE PADAMCHAND BARDIA PADAM ELECTRICAL AGENCIES NO 1 UM LANE CHICKPET CROSS BANGALORE BHAWARLAL NO 284/1 3RD FLOOR OLD THARGUPET CROSS BANGALORE DURGA PRASAD BINDAL W/O DURGA PRASAD BINDAL RAJENDRA NIWAS NO 124/1 4TH FLOOR AKKIPET MAIN ROAD OPP LAKSHMINARAYANA TEMPLE BANGALORE
Karnataka Karnataka
560053 560053
0000IN30009510071343 0000IN30061010605152
Karnataka
560053
0000IN30113526504514
136.00 16-AUG-2016
Karnataka
560053
0000IN30214810650988
44.00 16-AUG-2016
Karnataka
560053
0000IN30113526259734
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610281764 448.00 16-AUG-2016
DEEPA VERMA
NO.82/13, 4TH CROSS SBM COLONY Karnataka BRINDAVAN NAGAR MATHIKERE GURUKRUPA NO 104 3RD CROSS Karnataka SUNDARNAGAR GOKUL BANGALORE NO 24 AMRUTHA NILAYA 16TH Karnataka CROSS 8TH MAIN ROAD BANDAPPA GARDEN MUTHYALAMMA NAGAR MATHIKERE BANGALORE C/o, N Nageshwar Rao New No. 44, Karnataka 11th Main Road Mithikere Extension Bangalore NO 12 NISARGA BETWEEN 4TH 6TH Karnataka MAIN 17TH CROSS NEAR M E W S LADIES CLUB MALLESHWARAM BANGALORE 35-6 MALLATHAHALLI (KENGUNTE) Karnataka JANATHA COLONY BANGALORE
560054
JAIKANT S
560054
0000IN30061010347652
136.00 16-AUG-2016
K NANJUNDACHAR
KALACHAR
560054
0000IN30214810338272
32.00 16-AUG-2016
Nutakki Satish
N Radha Krishna
560054
0000IN30009510041836
320.00 16-AUG-2016
SRIDHAR S
LATE SESHAPPA
560055
0000IN30113526594782
36.00 16-AUG-2016
B HARISCHANDRA
B NARASIMHA
560056
0000IN30061010218453
160.00 16-AUG-2016
VENKATARAMANA ULLOOR H
KRISTRAYA ULLOOR
A R NITIN RAO
NO 378 GF 1ST MAIN JAGAJYOTHI Karnataka LAYOUT NAGADEVANAHALLI JNANABHARATHI POST BANGALORE RAMESHA ARAGA RAO D 1101 PLATINUM CITY 2 HMT ROAD Karnataka YESHWANTPUR BANGALORE H S SANJEEVA 81 SRI KRISHNA GARDEN PATTANAGERE RR NAGAR 5TH CROSS E BLOCK BANGALORE KARNATAKA INDIA MINDTREE CONSULTING PVT LTD GLOBAL VILLAGE RVCE POST MYSORE ROAD BANGALORE NO 40 3RD MAIN 4TH CROSS K S TOWN BANGALORE NO.33, 3RD CROSS ANNAPURNESWARI LAYOUT KODIPALYA, KENGEI BANGALORE Karnataka
560056
0000IN30113526709372
80.00 16-AUG-2016
560058
0000IN30192630953127
40.00 16-AUG-2016
ANOOP SANJEEVA
560059
0000IN30051315248875
20.00 16-AUG-2016
Karnataka
560059
0000IN30302851682462
600.00 16-AUG-2016
Karnataka Karnataka
560060 560060
0000IN30113526490243 0000IN30169610519745
PANIBAI A ESWAR
DWARAKEESH S R
NA
133 KENGERI TOWN BANGALORE Karnataka SOUTH H NO 353 1ST CROSS 6TH MAIN Karnataka NEAR CHIKKALASANDRA BHCS LAYOUT UTTARAHALLI MAIN ROAD BANGALORE NO 9, VIJAYASHREE, ABBAYYA Karnataka NAIDU LAYOUT, CHIKKALASANDRA, BANGALORE
560060 560061
0000IN30214810381862 0000IN30214810405052
560061
0000IN30113510678747
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810573772 60.00 16-AUG-2016
GNYANU MURTHY
NO E-002 GAANA REGENT NEAR RNSIT CHANNASANDRA UTTARAHALLI KENGERI ROAD BANGALORE H R Uma Devi R A Kanth Raj Shetty General Merchants Subramaniyapur Post Uttar Halli BANGALORE JAGADEESHA H K H R KESHAVA MURTHY NO 17 7TH CROSS HANUMAGIRI LAYOUT BANGALORE JAGDISH GUJJAR KRISHNARAOG NO 40, SNEHA COLONY CHIKKALSANDRA BANGALORE MANJUNATH B C CHANNAPPA 204 VK RESIDENCY 15TH MAIN MUTTAPPA UTTARAHALLI MN ROAD NEERALAGI MUNIVENKATAPPA LAYOUT BANGALORE KARNATAKA MYNA S K R MURALIDHARA NO.17/3, ' MITHILA', 3RD MAIN, HANUMAGIRI NAGAR, PADMANABANAGAR EXTN, BANGALORE N NAGALAKSHMI Y S MANJUNATH FLAT NO 605 BLOCK G MANTRI TRANQUIL SURVEY NO 7/9/13 GUBBALALA OFF KANAKAPURA RD BANGALORE KARNATAKA N SRINIVASA LATE M NARASIMAIAH NO.7 GURUDEV 4TH CROSS HANUMAGIRINAGAR CHIKKALASANDRA MAIN ROAD S PURA POST BANGALORE RAJEEV S KULKARNI S J KULKARNI VG-2 HITECH CITADEL 19TH C CROSS ROAD PADMANABHANAGAR BANGALORE SHARAD P DESHPANDE 98 SURAPRABHA 5 CROSS 2 MAIN SARVABHOUMANAGAR BANGALORE SRIDHAR K R K S RANGASWAMY NO 27 PUSHKARA UDAYANAGAR 1ST CROSS CHIKKALANANDRA BANGALORE KARNATAKA TALLUR VANDANA NANDAKUMAR S 14 SAI MADHURA GOKUL ARUN HATTANGADI APARTMENTS NR SHANI TEMPLE UTTARAHALLI MAIN RD CHIKKALASANDRA BANGALORE VENKATAKRISHNA A THIRUMALESHWARA NO 1348 SAI KUTEERA APARTMENT BHAT A TF 4 3RD FLOOR NEXT TO ST DOMINICS SCHOOL CHIKKALASNADRA BANGALORE Chitra Gopal S Venugopal No 29, Sadhvi, III Main Srinidhi Layout New Bank Colony, Konankunte Bangalore R SRINIVASA LATE A NO 35 SRINIDHI LAYOUT 1ST MURTHY RAGHAVENDRACHARY CROSS 1ST MAIN KONANAKUNTE A BANGALORE PRAHLAD RAO DESHPANDE
L N MURHTY
Karnataka
560061
Karnataka
560061
0000IN30061010680559
80.00 16-AUG-2016
Karnataka
560061
0000IN30018313610838
344.00 16-AUG-2016
Karnataka
560061
0000IN30214810378066
136.00 16-AUG-2016
Karnataka
560061
0000IN30214810307918
136.00 16-AUG-2016
Karnataka
560061
0000IN30290241627788
336.00 16-AUG-2016
Karnataka
560061
0000IN30290242051315
96.00 16-AUG-2016
Karnataka
560061
0000IN30302852125199
80.00 16-AUG-2016
Karnataka
560061
0000IN30214810245157
56.00 16-AUG-2016
Karnataka
560062
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80.00 16-AUG-2016
Karnataka
560062
0000IN30113526582632
160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810386270 136.00 16-AUG-2016
SURESH U T
THIMMAPPAIAH G K
Karnataka
560062
V SHEELA RAMANA
V RAMANA RAO
36, NAVARATNA GARDENS Karnataka GUBBALALA GATE DODDAKALASANDRA BANGALORE, KARNATAKA A2/104 GOKULAM COMPLEX Karnataka DODDAKALASANDRA KANAKAPURA ROAD BANGALORE KARNATAKA 14 PRESTIAGE DORECHESTER JAKKUR BANGALORE NO 10403, RIVIERA PRESTIGE MONTE CARLO DODDABALLAPUR ROAD VIA YELAHANKA BANGALORE 1695, 4TH CROSS KAMAKSHAMMA LAYOUT 2ND MAIN, YELAHANKA OLD TOWN BANGALORE Karnataka Karnataka
560062
0000IN30189510125104
24.00 16-AUG-2016
560062
0000IN30302851859023
148.00 16-AUG-2016
560064 560064
0000IN30021411172101 0000IN30061010771177
G MADAN MOHAN
RAMA KRISHNAIAH
Karnataka
560064
0000IN30061010770084
136.00 16-AUG-2016
581, MIG, 11TH 'B' MAIN ROAD NEW Karnataka TOWN, YELAHANKA BANGALORE NO 8/2 HIGH YELAHANKA NEW Karnataka TOWN BANGALORE BANGALORE NO. 1082 LIG 2ND STAGE 15TH B Karnataka CROSS YELAHANKA NEW TOWN BANGALORE KARNATKA 247D 14TH A CROSS RANGANATHA Karnataka NILAYAM 1ST MAIN 1ST PHASE 1ST STAGE YNKNT BANGALORE 94 B SOBHA MALACHITE SOBHA ULTIMA JAKKUR YELAHANKA BANGALORE A 302 ITC GARDEN ENCLAVE JAKKUR PLANTATIONS JAKKUR BANGALORE KARNATAKA W/O KS SENTHIL KUMAR B-3/204 7TH FLOOR KENDRIYA VIHAR BELLARY ROAD YALAHANKA BANGALORE 1369, KAVERI, GANDHI NAGAR ENTRANCE, B.B. ROAD, YELAHANKA, BANGALORE NO 589 17TH MAIN 23RD CROSS JUDICIAL LAYOUT GKVK POST BANGALORE KARNATAKA Karnataka
560064
0000IN30061010201050
56.00 16-AUG-2016
560064 560064
0000IN30113526573368 0000IN30023911731295
KRISHNA RANGANATHA
560064
0000IN30302851959077
40.00 16-AUG-2016
RAJKIREN
C A VALSAKUMAR
560064
0000IN30290242346859
40.00 16-AUG-2016
ABRAHAM JOHN
Karnataka
560064
0000IN30290243161786
444.00 16-AUG-2016
KS SENTHIL KUMAR
Karnataka
560064
0000IN30039413053628
56.00 16-AUG-2016
Karnataka
560064
0000IN30023911308920
40.00 16-AUG-2016
Karnataka
560065
0000IN30051312240640
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910165188 56.00 16-AUG-2016
K SUDHAKARAN
NA
ARSHAD AHAMED K A
ABDULLAH BASHA
44 1ST FLOOR, 2ND CROSS Karnataka MANJUNATHANAGAR, OPP MICO FIRST GATE, SINGASANDRA, BANGALORE NO 4/2 HAGADUR CLNY IMMADHAI Karnataka HALLI ROAD NEAR H P GAS AGENCY WHITE FIELD BANGALORE 11TH FLOOR EXPLORER BUILDING Karnataka TATA CONSULTANCY SERVICES ITPL WHITEFIELD RD BANGALORE IBM INDIA PVT LTD 3RD FLR ALTUS Karnataka BLK SATNO FTA 3 103 EPIPZONE WHITEFIELD FIRSTTECHNOLOGY PLACE BANGALORE KARNATAKA HEWLETT PACKARD GLOBALSOFT PVT LTD A056 GROUND FLOOR AKASH 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 I FLEX SOLUTIONS LTD RMZNXT CAMPUS 1 BLKB 2ND FLOOR EPIP ZONE WHITEFIELD BANGALORE Karnataka
560065
560066
0000IN30267934892999
80.00 16-AUG-2016
H C MISHRA
560066
0000IN30302850929124
20.00 16-AUG-2016
CH MOHAN KIRAN
NARSIMHA RAO
560066
0000IN30302851189402
68.00 16-AUG-2016
560066
0000IN30290243449922
80.00 16-AUG-2016
GURURAJAN
RAMASETHU
Karnataka
560066
0000IN30115121200100
560.00 16-AUG-2016
H V CHANDRAPPA
Karnataka
560066
0000IN30214810360074
24.00 16-AUG-2016
J VIJAYA KUMAR
Karnataka
560066
0000IN30267935961510
8.00 16-AUG-2016
PVNSK CHAITHANYA
E-103, HINDUJA PARK BEHIND SKR Karnataka CONVENTION HALL HALLI BANGALORE 2 AND 3 FLOOR TOWER 3 SJR PARK Karnataka PLOT NO 13 1 SURVEY NO 143 AND 151 EPIP ZONE 1 WHITEFIELD ROAD BANGALORE KARNATAKA DELPHI, TECHNICAL CENTRE INDIA Karnataka 5TH FLOOR INNOVATOR ITPL BANGALORE C-11, Paradise Nest Opp Regent Karnataka Place, Tubarahalli Varthur Road, Whitefield Bangalore
560066
0000IN30192630478063
1,136.00 16-AUG-2016
560066
0000IN30051316626118
36.00 16-AUG-2016
PRASHANT S BADSHESHI
SURENDRA BADSHESHI
560066
0000IN30214810385017
136.00 16-AUG-2016
Rangaramanujam S M Sowrirajan M R
560066
0000IN30009510739167
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010756723 672.00 16-AUG-2016
SAROSH J GHANDY
SUBRAMANIAN N
USHTANA APARANTA ENCLAVE SIDDAPURA PO WHITE FIELD BANGALORE AFFILIATED COMPUTER SERVICE CREATOR II FLOOR ITPB WHITEFIELD ROAD BANGALORE EMP NO 22363110 TESCO HSC NO 81 AND 82 EPIP AREA WHITEFIELD BANGALORE NO.73, CAR STREET CROSS, KADUGODI BANGALORE NO 1304 CHOWDESHWARI NILAYA BRINDAVAN LAYOUT KADUGUDI BANGALORE KARNATAKA C/O V SRINIVASULU 213, HILLSIDE LAYOUT HOPE FARM WHITEFIELD BANGALORE NO 1149 BLOSSOMS 2ND A CROSS A BLOCK AECS LAYOUT SINGASANDRA HOSUR ROAD BANGALORE H NO 13 37 SREENIVASAN NILAYAM 3RD CROSS MARUTHINAGAR MADIWALA BANGLORE WIPRO TECHNOLOGIES NO. 26 HOSUR MAIN ROAD BOMMANAHALLI BANGALORE NO 4 (OLD573) 7TH MAIN ROAD G B PALYA MUNIYAPPA BLOCK NEXT TO KRISHNA TILES HOSUR ROAD BANGALORE 97 ROYAL MERIDIAN DC HALLI BEHIND CANARA BANK BEGUR ROAD BANGALORE FLAT NO.D-308, ALPINE PARK, 3RD FLR 1/1A, BOMMANAHALLI BEGUR ROAD BANGALORE C/O WIPRO TECHNOLOGIES NO 531/1 NEAR MADIWALA POLICE STN MADIWALA HOSUR ROAD BANGALORE A O 12 ROYAL COUNTY 112/2 SINGASANDRA BANGALORE 74/3 FLAT NO 11 SRI CHIRANJEEVI APARTMENT 29TH A MAIN BTM LAYOUT 1ST STAGE BANGALORE
Karnataka
560066
Karnataka
560066
0000IN30267934625928
100.00 16-AUG-2016
Karnataka
560066
0000IN30267933937249
4.00 16-AUG-2016
Karnataka
560067
00001204470003071349
40.00 16-AUG-2016
Karnataka
560067
0000IN30051315027340
60.00 16-AUG-2016
SRINIVASULU M
M KONDAIAH
Karnataka
560067
0000IN30023911144559
72.00 16-AUG-2016
ABEY M THOMAS
THOMAS CHACKO
Karnataka
560068
0000IN30023910893405
136.00 16-AUG-2016
D SEETHA RANAJANEYULU
Karnataka
560068
0000IN30102220973695
96.00 16-AUG-2016
ARUN VERMA
Karnataka
560068
0000IN30302851504503
36.00 16-AUG-2016
KAMALAMMA S
SRINIVAS T
Karnataka
560068
0000IN30021410835562
136.00 16-AUG-2016
Karnataka
560068
0000IN30214810380695
136.00 16-AUG-2016
Karnataka
560068
0000IN30267933146997
360.00 16-AUG-2016
NITIN M AGRAWAL
MADHUSUDAN M AGRAWAL
Karnataka
560068
0000IN30302851279630
12.00 16-AUG-2016
Karnataka Karnataka
560068 560068
0000IN30290242400578 0000IN30267936580753
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910812274 16.00 16-AUG-2016
SUNEED MATHEW VARGHESE SURESH RAYAPPA ARAGANJI THANGA THIRUPPATHI J VARMA KVRS
TM VARGHESE
FLAT NO 104D KRISTAL TOPAZ NO 64/2A GARVE BHAVI PALAYA BANGALORE HOUSE NO.141, GROUND FLOOR 2ND CROSS, 13TH MAIN BTM 1ST STAGE BANGALORE HCL TECHNOLOGIES LIMITED NO. 8 9 G B PALYA OFF HOSUR ROAD BANGALORE NO 14 BUILDING 25 ASHWATH REDDY APPT 1ST CROSS IYENGAR LAYOUT KUDLU MAIN BANGALORE KARNATAKA 97, ROYAL MERIDIAN BEHIND CANARA BANK BEGUR ROAD BANGALORE NO 33 EAST END D MAIN 9TH BLOCK JAYANAGAR, BANGALORE FLAT NO 5 304 INNOVATIVE NATURA APARTMENTS VINAYAKA LAYOUT PUTTENAHALLI BANGALORE KARNATAKA
Karnataka
560068
Karnataka
560068
0000IN30290243092454
80.00 16-AUG-2016
Karnataka
560068
0000IN30302851175076
120.00 16-AUG-2016
Karnataka
560068
0000IN30051315894922
4.00 16-AUG-2016
Karnataka
560068
0000IN30214810378358
136.00 16-AUG-2016
Karnataka
560069
0000IN30113526524124
136.00 16-AUG-2016
Karnataka
560069
0000IN30023910701906
56.00 16-AUG-2016
SURESH MENON
LATE NG MENON
YASHASWI L SUGATOOR
LAKSHMIKANTHA
B K KEERTHI
B N KRISHNAPPA
FLAT 104, BLDG 10 SHANTI PARK Karnataka APTS. 9TH BLOCK, JAYANAGAR BANGALORE. PLOT NO 306 NO 21 PARTWAR Karnataka PETALS J P NGR 14TH CROSS 15TH MAIN ROSE GARDEN ROAD 5 TH PHASE BANGALORE NO 122 SHASHWATHI 4TH CROSS R Karnataka K LAYOUT PADMANABHANAGARA BANGALORE 24,2ND FLOOR,1ST CROSS VIVEKANANDA COLONY KANAKAPISRA MAIN ROAD BANASHANKARI BANGALORE NO 9 37 TH CROSS JAYANAGAR BANGALORE NO 3818 7TH CROSS C T BED BSK 2ND STAGE BANGALORE NO 23 4TH CROSS DOREBUNGALOW L/O PUTTENAHALLI MAIN ROAD J P NAGAR 6TH PHASE BANGALORE Karnataka
560069
0000IN30015910519203
56.00 16-AUG-2016
560069
0000IN30302851549190
400.00 16-AUG-2016
560070
0000IN30214810221873
136.00 16-AUG-2016
560070
00001202990003481184
40.00 16-AUG-2016
RAMANA NANDYAL NA
Karnataka Karnataka
560070 560070
0000IN30169610537527 0000IN30214810727078
NAGARAJ B S
Karnataka
560070
0000IN30214810099925
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242821787 40.00 16-AUG-2016
JUSTINE GEORGE
V GEORGE
K THIMMARAYAPPA
KARIYANNA GOUDA
NO 42 MINDTREE CONSULTING PVT Karnataka LTD 27 BANASHANKARI BANGALORE 1576, 100 FT RING ROAD 36TH Karnataka MAIN BSK 2ND STAGE BANGALORE 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 Karnataka
560070
560070
0000IN30214810196888
40.00 16-AUG-2016
PRADEEP KUMAR A
560070
0000IN30214810292449
56.00 16-AUG-2016
RAHUL H PIPALIYA
NA
Karnataka
560070
0000IN30113526547670
160.00 16-AUG-2016
S MURALI KRISHNAMURTHY
LATE S NANJUNDAPPA NO GF 003 VARSHINI RESIDENCY 11TH CROSS RAGHAVENDRA LAYOUT PADMANABHANAGAR BANGALORE SATHISH A ASHWATHANARYANA 167 28 CROSS 17TH MAIN M BANASHANKARI 2ND STAGE BANGALORE KARNATAKA INDIA SUDHIR VENKATESH H R NO 208 7TH CROSS TEACHERS HOSADURGA COLONY BSK II STAGE BANGALORE VENKATESH KARNATAKA UMADEVI C NSRAMANANDA 67, 2ND MAIN KANAKA LAYOUT B.S.K. 2ND STAGE BANGALORE VIDYASHANKAR K PROF T L KRISHNA 883, 19TH MAIN ROAD BSK 2ND STAGE, BANGALORE ASHUTOSH PUNHANI N L PUNHANI GSSPL CRYSTAL DOWNS EMBASSY GOLF LINKS BUSINESS PARK INTERMEDIATE RING ROAD BANGALORE BALACHANDRAN GOPALAN NO C 201 VICTORIA HEAVEN 139/27 GOPALAN PATEL RAMA REDDY ROAD DOMLUR BANGALORE DIPRANIL DAS ACHINTYA DAS GOLDMAN SACHS SERVICES PRIVATE LIMITED CRYSTAL DOWNS EMBASSY GOLF LINKS BUSINESS PARK OFF INTERMEDIATE BANGALORE KARNATAKA MADHVA B TERDAL R KALYANARAMAN NA P J RANGARAJAN 48 IST CROSS DOMLUR LAYOUT BANGALORE ANZ CHERRY HILLS EMBASSY GOLF LINKS BUSINESS PARK OFF INTERMEDIATE RING ROAD, BANGALORE E 21/121 BDA MIG FLATS DOMLUR II STAGE BANGALORE
Karnataka
560070
0000IN30214810379760
56.00 16-AUG-2016
Karnataka
560070
0000IN30302851125392
208.00 16-AUG-2016
Karnataka
560070
0000IN30051311023200
40.00 16-AUG-2016
Karnataka
560071
0000IN30021412680039
68.00 16-AUG-2016
Karnataka
560071
0000IN30021412275016
200.00 16-AUG-2016
Karnataka Karnataka
560071 560071
0000IN30061010404550 0000IN30113526538787
SHWETA M AGRAWAL
MOHAN M AGRAWAL
Karnataka
560071
0000IN30047642685233
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312482122 00001202390000296763 40.00 16-AUG-2016 70.00 16-AUG-2016
NO 72/1 AIRPORT ROAD DOMLUR BANGALORE KARNATAKA # 148/4 4TH CROSS 1ST D MAIN DOMLUR LAYOUT DOMLUR BANGALORE SOUTH BANGALORE
Karnataka Karnataka
560071 560071
VAIBHAV BHANDEO
IBM INDIA PVT LTD EMBASSY GOLF Karnataka LINKS PARK A BLOCK 2ND FLR CUBE NO 250 KORAMANGALA BANGALORE KARNATAKA NO 69 5TH CROSS CANARA BANK Karnataka COLONY NAGARBHAVI ROAD BANGALORE 8 A 6TH CROSS SHIVANAND NAGAR Karnataka NAGARBHAVI ROAD BANGALORE NO 41 8TH CROSS ROAD SHIVANANADA NAGAR GKW LAYOUT MAIN ROAD NAGARA BHAVI POST BANGALORE NO 207 1ST FLOOR 2ND CROSS 4TH MAIN CANARA BANK COLONY NAGARABHAVI MAIN ROAD BANGALORE NO 13 4TH B MAIN, NAGARBHABVI MAIN ROAD KALYAN NAGAR BANGALORE 161, 3RD MAIN 10TH CROSS NRUPATHUNGA NAGAR BANGALORE NO 832/E SRI NIVASA 5TH CROSS 7TH MAIN 11TH BLOCK 2ND STAGE NAGARABHAVI BANGALORE Karnataka
560071
0000IN30021414567603
72.00 16-AUG-2016
J PRASHANTH
560072
0000IN30214810536923
200.00 16-AUG-2016
JAYASHEELA L N
560072
0000IN30113526540070
80.00 16-AUG-2016
L PRAKASH
K LAKKANNA
560072
0000IN30113526547049
56.00 16-AUG-2016
M A SRIDHARA MURTHY
M S ASWATHA SASTRY
Karnataka
560072
0000IN30214810017970
136.00 16-AUG-2016
M S VADIRAJA
M R SRINIVASA RAO
Karnataka
560072
0000IN30061010051585
136.00 16-AUG-2016
M V RAMANA
M V S SARMA
Karnataka
560072
0000IN30014210347548
400.00 16-AUG-2016
MANJULA M
VENKATARASAPPA M
Karnataka
560072
0000IN30214810392952
136.00 16-AUG-2016
MUTHUKUMAR R
RAJAMANICKAM
RINA V
VISHWANATH
NO.58, GROUND FLR, SIDESHWAR Karnataka NILAYA IV MAIN RD, KALAYAN NAGAR NAGARBHAVI ROAD BANGALORE NO 156 11TH MAIN 9TH BLOCK 2ND Karnataka STAGE NAGARBHAVI BANGALORE NO.49, IST CROSS K K LAYOUT Karnataka PAPAREDDY PALYA NAGARABHAVI 2ND STAGE BANGALORE NO 27D NANJAPPA Karnataka LAYOUT,UPPINAKAI FACTORY RD YELACHENAHALLI, K K PURA ROAD CROSS BANGALORE
560072
0000IN30267931952276
160.00 16-AUG-2016
560072
0000IN30214810315820
40.00 16-AUG-2016
S GANGADHAR
K SOMAIAH
560072
0000IN30214810392274
56.00 16-AUG-2016
S VIJAY KUMAR
RIKHAB CHAND
560072
0000IN30061010471714
216.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010109481 40.00 16-AUG-2016
T BALAJI SRINIVAS
ANANDA KUMAR
LATE T BRAHMANAIAH HNO.352, 2ND 'E' MAIN 11 TH Karnataka BLOCK, 2ND STAGE NAGARBHAVI BANGALORE KUPPUSWAMY 192 5TH MAIN ROAD MSR ENCLAVE Karnataka HESARGHATTA BANGALORE RATANLAL VALLABHDAS ATAL FLT NO S6 JANAJEEVA CLASSIC APTS 8TH MAIN 10 CROSS MARUTI NAGAR MALLESHPALYA NEW THIPPASANDRA BANGALORE FF 104, AAKARSHANA ENCLAVE NEW THIPPASANDRA 3RD CROSS, HAL III STAGE BANGALORE Karnataka
560072
560073
00001203600000109542
4.00 16-AUG-2016
560075
0000IN30177411474974
28.00 16-AUG-2016
Karnataka
560075
0000IN30214810392864
56.00 16-AUG-2016
KRISHNAN S
SUBRAMANIAN K K
MANWESH JAIN
NARENDRA P BALIGA
NIRAV SHETH
PALURU GURAPPA
RAJEEV SETIA
FLAT NO 101 MCMR MANSION APARTMENTS 3RD MAIN 2ND CROSS NEW THIPPASANDRA LAND MARK NEAR NEW THIPPASANDRA BANGALORE SHRI GAUTAMLAL JAIN K.K. RESIDENCY, FLAT NO.G1 L B SHIVALINGAIAH COLONY MURGESHPALYA, HAL POST BANGALORE PANDURANG FLAT NO 5 JEEVANADHI MEADOWS VAIKUNTA BALIGA 45 BYRASANDRA MAIN ROAD G M PALYA NEW THIPPASANDRA BANGALORE JAWAHAR SHETH A/5 MODEL TERRACE MALLESHPALYA NEW THIPPASANDRA BANGALORE P GURAPPA FLAT NO 2 PLOT NO 1 LIC OFFICERS QUARTERS JEEVAN BHIMA NAGAR BANGALORE SHYAM SUNDER SETIA 3A 2 MALNAD REGENCY KAGGADASAPURA RD NT SAND MARUTHI NAGAR BANGALORE KARNATAKA ANTHAPU NARAYANA NO 1927 8TH B CROSS 4TH MAIN REDDY HAL III STAGE BANGALORE KARNATAKA ARUN ORACLE I PVT LTD KALYANI CHOWDHURYKUMAR MAGNUM INFOTECH PARK BLOCK I B WING 165/2 D JP NAGAR 7TH PHASE DELMIYA CIRCLE BANGALORE KARNATAKA INDIA 204, 6TH CROSS MICO LAYOUT BANGALORE
Karnataka
560075
0000IN30192630475923
136.00 16-AUG-2016
Karnataka
560075
0000IN30169610282179
56.00 16-AUG-2016
Karnataka
560075
00001203600000286682
40.00 16-AUG-2016
Karnataka
560075
0000IN30021410869280
136.00 16-AUG-2016
Karnataka
560075
0000IN30214810453982
40.00 16-AUG-2016
Karnataka
560075
0000IN30021414196901
136.00 16-AUG-2016
Karnataka
560075
0000IN30051310616926
160.00 16-AUG-2016
Karnataka
560076
0000IN30051317147802
20.00 16-AUG-2016
Karnataka
560076
0000IN30023910894715
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610182747 228.00 16-AUG-2016
ANILKUMAR V SORTUR
VENKATESH R SORTUR
PLOT NO.915, GF-1 NAKSHAS LIVING DEC VIJAYA BANK COLONY 5TH A CROSS SRS NAGAR BILEKAHALLI BANNERGHATTA ROAD, BANGALORE
Karnataka
560076
ARPAN DAS
JAYANTA KUMAR DAS HOUSE NO 501 GROUND FLOOR Karnataka 25TH MAIN BTM LAYOUT STAGE 2 NEAR CITY BANK ATM BANGALORE KARNATAKA RAVI CHANDRAN 1106 A 3 BUILDA FINA VISTA Karnataka VENKATESAN SARVABHOWMA NAGAR BANNERGHATTA RD BILEKKHALLI VILLAGE BANGALORE KARNATAKA LATE C S ASWATHANARAYANA
560076
0000IN30290244072010
16.00 16-AUG-2016
560076
0000IN30267932491777
4.00 16-AUG-2016
C A SRIDHAR
106, CHAMUNDESHWARI NILAYA B Karnataka H C S LAYOUT, II CROSS, IV MAIN B T M II STAGE, BANNERGHATTA BANGALORE CHIKKADASARAHALL CHIKKADASARAHALLY 24, AYAPPANAGAR DEVASANDRA Karnataka Y SHAMACHAR RAJU APPAJAPPACHAR MAIN ROAD AYAPPA NAGAR BANGALORE, KARNATAKA GUNASEKARAN RAJINIKANTH H SUBRAMANYA GUNASEKARAM 881 4TH CROSS 19TH MAIN BTM 2ND STAGE 1ST PHASE BANGALOR D NO 132 ABHI 4TH CROSS 2ND SECTOR NOBONAGAR B G ROAD BANGALORE NO 354 SHANTHI NIKETAN LAYOUT AREKERE B G ROAD BANGALORE KARNATAKA NO 55 KEB LAYOUT 2ND MAIN BTM 1ST STAGE BANGALORE NO C 502 PURVA PANORAMA KALENA AGRAHARA BGT RD BANGALORE H NO 18 BRINDAVAN N S PALYA BTM LAYOUT 14TH CROSS 11 MAIN II STAGE BANGALORE FLAT NO-001 PARIVAR PRINCE APARTMENT, 60 FT ROAD SHANUBOUGH NAGAPPA LAYOUT BANGALORE MANPHO PAVILION APARTMENT FLAT NO-B303 20/5 RANKA COLONY ROAD BILEKAHALLI BANGALORE NO 503 SHANTINIKETAN LAYOUT ARAKERE BANGALORE Karnataka
560076
0000IN30214810382148
136.00 16-AUG-2016
560076
0000IN30036010467960
4.00 16-AUG-2016
560076
0000IN30302851619176
24.00 16-AUG-2016
H JANARDHANA RAO
Karnataka
560076
0000IN30113526231453
56.00 16-AUG-2016
NANJAPPAIAHA
Karnataka
560076
0000IN30051311200604
16.00 16-AUG-2016
Karnataka Karnataka
560076 560076
0000IN30113526543094 0000IN30290244019580
Karnataka
560076
0000IN30192611131565
120.00 16-AUG-2016
K RATHNA
KRISHNA MOORTHY
Karnataka
560076
0000IN30280610044184
136.00 16-AUG-2016
Karnataka
560076
0000IN30214810390890
136.00 16-AUG-2016
M V S APPA RAO
Karnataka
560076
0000IN30061010016839
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810175578 392.00 16-AUG-2016
MALLIKA R SHETTY
K R SHETTY
MOHAMED RIAZ
M IBRAHIAM
PADMANABHA M R
NO E/47 2ND CROSS SYNDICATE BANK COLONY BANNERGHATTA ROAD 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
Karnataka
560076
Karnataka
560076
0000IN30214810143326
8.00 16-AUG-2016
Karnataka
560076
0000IN30113526611817
8.00 16-AUG-2016
PRABHAKAR
BIRENDRA NATH
NO 82 2ND FLOOR 17TH E CRS Karnataka 16TH MN MAHADESHWARA 2ND STG BTM BG BANGALORE HONEY WELL TECN SOLUTION LAB Karnataka PVT LTD 151/1 DORAISONI PALYA BANNERGATTA ROAD BANGALORE HONEYWELL TECH SOLUTIONS LAB P LTD DORISANPALYA BANNERGHATTA ROAD BANGALORE 696 10TH CROSS, 8TH MAIN MICO LAYOUT, II STAGE BANGALORE 241 A RANKA COLONY OPP TO PRIDE APARTMENT BILEKAHALLI BANNERGHATTA ROAD BANGALORE KARNATAKA NO 127 BTM LAYOUT 16TH MAIN 21ST CROSS NEAR MADINA MOSQUE MADINA NAGAR BANGALORE B4, 304, L&T SOUTH CITY APT OFF BANNERGHATTA ROAD AREKERE MICO LAYOUT BANGALORE Karnataka
560076
00001304140000241812
8.00 16-AUG-2016
560076
0000IN30290243601876
120.00 16-AUG-2016
PRASAD KAMATH P
560076
0000IN30302851632525
40.00 16-AUG-2016
Karnataka Karnataka
560076 560076
0000IN30061010152276 0000IN30302853392145
RAMAKRISHNA INUKURTI
Karnataka
560076
0000IN30021411850356
536.00 16-AUG-2016
S KARTHI KEYAN
A SHANMUGAM
Karnataka
560076
0000IN30021412251031
12.00 16-AUG-2016
SANGITHA KRISHNAMURTHI
RAMASWAMI KRISHNAMURTHI
NA
D NO D 404 FLR 01 BLDG IIM Karnataka QUARTERS BANNERGHATTA ROAD BELAKAHALLI BANGALORE KARNATAKA MANPHO PAVILION B 303 3RD Karnataka FLOOR 20/5,RANKA COLONY ROAD BILEKAHALLI BANNERGHATTA ROAD BANGALORE 62 2ND MAIN 2ND CROSS N S Karnataka PALYA B T M LAYOUT BANGALORE NO 885 11TH MAIN 5TH CROSS BTM Karnataka 2ND STAGE BANGALORE
560076
0000IN30021413077747
40.00 16-AUG-2016
560076
0000IN30113513212022
256.00 16-AUG-2016
SEETHALAKSHMI M
SHIVARAM
560076
0000IN30290243457889
300.00 16-AUG-2016
SHOBA J
JEEVANRAM
560076
00001304140005318386
10.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810389906 80.00 16-AUG-2016
SHRIDHAR HEGDE
KAMALAKAR HEGDE
SUMESH M N
NARAYANAN M K
SHREE KOLLOR MOOKAMBIKA STORES AREKERE, BANNERGHATTA BANGALORE NO 355 29 TH MAIN BTM 2 ND STAGE BANGALORE BANGALORE
Karnataka
560076
Karnataka
560076
0000IN30023910896354
56.00 16-AUG-2016
T C NAGALAKSHMI
H NO 564 VYSYA BANK COLONY SHANTHINIKETAN COLONY ARAKERE BANGALORE T M RAMASETTY MUNISWAMY SETTY 118 AND 121, 3RD CROSS, PAI LAYOUT, HULIMAVU BANNERGHATTA ROAD BANGALORE V RAMESH VENKATACHALIAH FLAT SA 222 VIJAYA ENCLAVE VIJAYA BANK LAYOUT BILEKAHALLI BANNERGHATTA ROAD BANGALORE VASUDEVAN C A C N ANANTHAMURTHY NO 51 SURAKSHA ENCLAVE 7TH MAIN 20TH CROSS B T M LAYOUT 2ND STAGE BANGALORE VIDHYA PRABA J JANARDHANAN 19/20 3 3RD CRS 24TH MN ROAD B T VENKATAPATHY M 2ND STAGE BANGALORE KARNATAKA YADALAM Y SRINIVASAIAH NO.597 68TH CROSS KUMARA SRINIVASAIAH SHIVA SETTY SWAMY LAYOUT 1ST STAGE SHANKAR BANGALORE GORDON PETER FRANK MURRAY FLAT NO A002 MANTRI SPLENDOR MURRAY HENNUR MAIN ROAD GADDALA HALLI BANGALORE N SRIDHAR N K NARASIMHA NO 127 ANAM ENCLAVE 4TH MAIN S IYENGAR K NAGAR POST THANISANDRA BANGALORE A SANJEEVA KUMAR H S ANJANEYA 455 8TH MAIN ISRO LAYOUT MURTHY BANGALORE AMITHA KUDWA SHASHIDHAR H.NO 914/A LAKSHMI KRUPA 24TH CROSS KUMARASWAMY LAYOUT BANGALORE DEEPAK KASHYAP M JAYA KUMAR M R 'SREE RANGASHANKARA' 2397/46, J 18TH MAIN ROAD, KUMARSWAMY LAYOUT, 2ND STAGE, BANGALORE Indira B G Visweswaran 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
T CHANDRAGUPTA
Karnataka
560076
0000IN30214810691338
4.00 16-AUG-2016
Karnataka
560076
0000IN30214810379018
1,080.00 16-AUG-2016
Karnataka
560076
0000IN30113526473356
40.00 16-AUG-2016
Karnataka
560076
0000IN30214810194676
4.00 16-AUG-2016
Karnataka
560076
0000IN30021412725563
600.00 16-AUG-2016
Karnataka
560076
0000IN30061010713852
136.00 16-AUG-2016
Karnataka
560077
0000IN30192630468416
56.00 16-AUG-2016
Karnataka
560077
0000IN30214810383278
136.00 16-AUG-2016
Karnataka Karnataka
560078 560078
0000000000C2A0000113 0000IN30113526105006
Karnataka
560078
0000IN30037810033061
96.00 16-AUG-2016
Karnataka
560078
0000IN30009510459199
56.00 16-AUG-2016
K R IQBAL AHMED
SAMEENA TAJ
Karnataka
560078
0000IN30214810390793
136.00 16-AUG-2016
K RAJESWAR RAO
K VENKATESWARA RAO
Karnataka
560078
0000IN30267934285449
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010094577 136.00 16-AUG-2016
KAMALA NAYAK
ROHIDAS NAYAK
Karnataka
560078
M S SHIVAMURTHI
M SIDDALINGASWAMY 1/11, 7TH CROSS TEACHERS Karnataka COLONY J P NAGAR I PHASE., BANGALORE MALATHY KRISHNAN R KRISHNAN FLAT NO 203 SAI MADHURA Karnataka ENCLAVE 2/3-7 9TH CROSS BANGALORE MOHIT DHAWAN SH HARISH KUMAR C/O MRS K PRABHA RAO 45 A, (2nd Karnataka DHAWAN FLOOR), 6th MAIN 11th CROSS, J P NAGAR, III PHASE BANGALORE MUKESH M SHAH NO. 5, 24TH MAIN ROAD LIC HOUSING COLONY J P NAGAR, IST PHASE BANGALORE NAGARAJ HEGDE VEERA BHADRA K 785 67TH CROSS 1ST STAGE HEGDE KUMARASWAMY LAYOUT BANGALORE P HM NO-21, NABHA 11TH A CROSS, 2 ND SIDDALINGASWAMY PARASHIVAMURTHYLa MAIN, 3RD PHASE, J.P. NAGAR te BANGALAORE RAJESH MUTTA M S PRABHAKAR G-302 MGB APARTMENTS 9TH MAIN 9TH CROSS JP NAGAR 2ND PHASE BANGALORE RAJU C CHINNAPPAN NO 10/4 20TH MAIN KAVERI ROAD SMS LAYOUT 5TH PHASE J P NAGAR BANGALORE RAVI V VENKATARAMANAIAH 167 4TH MAIN ROAD KSRTC LAYOUT J P NAGAR SECOND PHASE BANGALORE RAVINDRA TANGA JAIKUMAR TANGA NO-102 A, PARK SQUARE 35TH MAIN, 2ND CROSS C R LAYOUT, J P NAGAR PHASE I BANGALORE REVANSIDDAPPA BASAUANAPPA B PLOT NO 38 IIND FLOOR 6TH MAIN BIRADAR BIRADAR 10TH CROSS RBI LAYOUT J P NAGAR 7TH PHASE BANGALORE KARNATAKA ROHIT R TANGA RAVINDRA TANGA 102 A PARK SQUARE 35TH MAIN II CROSS C R LAYOUT J P NAGAR PHASE-I BANGALORE SANDHYA RAO NA 567 8TH MAIN 12TH CROSS J P NAGAR 2ND PHASE BANGALORE SARAVANA KUMAR L S L NATHAN 928 17TH CROSS KUMARASWAMY LAYOUT BANGALORE SATRUJEET SEBABRATA DEY SHANAZ AFTAB SEBABRATA SURESHCHANDRA DEY NA MANUBHAI T SHAH Karnataka
560078
0000IN30214810270850
136.00 16-AUG-2016
560078
0000IN30214810467088
56.00 16-AUG-2016
560078
0000IN30231610030710
56.00 16-AUG-2016
560078
0000IN30061010142379
600.00 16-AUG-2016
Karnataka
560078
0000IN30044111006802
56.00 16-AUG-2016
Karnataka
560078
00001302080000066771
80.00 16-AUG-2016
Karnataka
560078
0000IN30214810674036
20.00 16-AUG-2016
Karnataka
560078
0000IN30061010763425
352.00 16-AUG-2016
Karnataka
560078
0000IN30290243616968
28.00 16-AUG-2016
Karnataka
560078
0000IN30192630495767
1,728.00 16-AUG-2016
Karnataka
560078
0000IN30267936359457
40.00 16-AUG-2016
Karnataka
560078
0000IN30192630462823
136.00 16-AUG-2016
Karnataka Karnataka
560078 560078
0000IN30113510764232 0000IN30214810300952
151/1 DORASAM PALYA Karnataka BANNERGHATA ROAD BANGALORE 25 25TH MAIN 1ST PHASE J P NAGAR BANGALORE Karnataka
560078
0000IN30290243784355
32.00 16-AUG-2016
560078
0000IN30113513114161
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526104999 136.00 16-AUG-2016
SHASHIDHAR KUDWA
LATE SITARAM
SHIVARAM CHANDRA ANANTHAIAH SHEKHAR SHIVARAM IYER COMPUTER SHYAM SUREKA S L SUREKHA
H.NO 914/A LAKSHMI KRUPA 24TH CROSS KUMARASWAMY LAYOUT BANGALORE 21 PAVAN 47TH CROSS J P NAGAR PHASE II BANGALORE
Karnataka
560078
Karnataka
560078
0000000000C2S0000258
80.00 16-AUG-2016
301 ADRASHA NEST 7 C R LAYOUT Karnataka J P 1ST PHASE BANGALORE SOLITON TECHNOLOGIES P LTD NO 683 15TH CROSS ROAD 2ND PHASE J P NAGAR BANGALORE NO 8/4 3RD FLOOR GURUMURTHAPPA GARDEN 5TH CROSS SARAKKI MAIN ROAD JP NAGAR 1ST PHASE BANGALORE FLAT NO 319 SRI MAHAVEER GARDENIA 32ND CROSS BEHIND BWSSB WATER TANK KUMARA SWAMY LAYOUT BANGALORE NO-117 BANASHANKARI BALAJI APARTMENT K K ROAD YELECHANAHALLI BANGALORE 525, ANKANATH, 3RD MAIN, 8TH CROSS, 3RD PHASE,J P NAGAR BANGALORE BANGALORE MAHAVEER SPRING ANNEXE, FLAT NO 416, 17TH CROSS, NANJUDESWARA LAYOUT ROSE GARDEN ROAD, JP NAGAR, 5TH PHASE, BANGALORE NO 21, BANK OF BARODA COLONY 5TH MAIN, PUTTENHALLI J P NAGAR 7TH PHASE BANGALORE NO 113 HARI CHITTA SILVER OAK STREET SILVER OAK COLONY J P NAGAR 7 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 NO.007,AISHWARYA SPLENDOUR BLOCK II, 24TH MAIN J.P NAGAR 7TH PHASE, PUTTENAHALLI BANGALORE Karnataka
560078
0000IN30214810556248
18.00 16-AUG-2016
SIVA ANANTHI G
GOPALAKRISHNAN
560078
0000IN30302851319189
16.00 16-AUG-2016
SUNIL R SWAMY
Karnataka
560078
0000IN30214810195443
80.00 16-AUG-2016
SUPREETHA MALPE
DAMODAR M
Karnataka
560078
0000IN30214810381428
136.00 16-AUG-2016
SURESH D R
Karnataka
560078
0000IN30192630331294
40.00 16-AUG-2016
SUSHEELA A S
Karnataka
560078
0000IN30113526405309
56.00 16-AUG-2016
Karnataka
560078
0000IN30226911002885
40.00 16-AUG-2016
T NAGARAJ
A V THOTHADRI
Karnataka
560078
0000IN30135620177526
56.00 16-AUG-2016
T V JAGANNATH
NA
Karnataka
560078
0000IN30048410084070
200.00 16-AUG-2016
GEORGE MAMMEN
Karnataka
560078
0000IN30023911799413
20.00 16-AUG-2016
Karnataka Karnataka
560078 560078
0000IN30214810365722 0000IN30169610121862
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412482729 80.00 16-AUG-2016
PARDHASARATHY GOVINDARAJULA
NO 337 GROUND FLOOR 3RD MAIN ROAD 3RD PHASE J P NAGAR BANGALORE KARNATAKA MICROCHIP TECHNOLOGY DESIGNS I P LTD NO 8 BANNERGHATTA ROAD BANGALORE # 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH BLOCK BASAVESHWARANAGAR BANGALORE 7 / A GR FL MIG 6TH MAIN ROAD K H B COLONY 2ND STAGE BASAVESHWARNAGAR BANGALORE C/O BANK OF INDIA ZONALOFFICE KARNATAKA ZONE K.G. ROAD BANGALORE L 8 IST CROSS 2ND MAIN 3RD STAGE K E C COLONY BASAVESHWARNAGAR BANGALORE 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 568 6 TH MAIN 3 RD STAGE 3 RD BLOCK BASAVESHWARA NAGAR BANGALORE NO 1/C 3RD CROSS IST STAGE KEC COLONY SATHYANARAYAN NAGAR BANGALORE MIG 19/B VI MAIN, KHB II STAGE A.D.HALLI, BASAVESHWARNAGAR BANGALORE # 1313, 2nd CROSS MRHB COLONY BANGALORE
Karnataka
560078
Karnataka
560078
00001203600000153710
20.00 16-AUG-2016
AJAY S ANAND
NA
Karnataka
560079
0000IN30002010106287
136.00 16-AUG-2016
CHANDRAKALA YOGENDRA
Karnataka
560079
0000IN30048410458593
56.00 16-AUG-2016
KANNAGI VIJAYAN
CAPT V VIJAYAN
Karnataka
560079
00001302080000069810
40.00 16-AUG-2016
N SATHISH
K LLINGAPPA
Karnataka
560079
0000IN30113526540385
56.00 16-AUG-2016
Karnataka
560079
0000IN30061010187276
136.00 16-AUG-2016
Karnataka
560079
0000IN30214810296497
80.00 16-AUG-2016
RAVIKUMAR M K
KRISHNA GOWDA
Karnataka
560079
0000IN30051312063408
4.00 16-AUG-2016
S BHAGAVAN RENUKA
SIRIYAPPA WODIYER
Karnataka
560079
0000IN30214810175552
56.00 16-AUG-2016
S GURU PRASAD
A C S RAO
Karnataka
560079
0000IN30113526542835
56.00 16-AUG-2016
S N NARASIMHA MURTHY
Karnataka
560079
0000IN30061010214704
136.00 16-AUG-2016
SANDEEP KULKARNI NA
Karnataka
560079
0000IN30223610207703
40.00 16-AUG-2016
SUBHASH
Karnataka
560079
00001203420000006214
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526001052 80.00 16-AUG-2016
SWAPNESH R MARU NA
NO 451 1ST STAGE 3RD BLOCK Karnataka NEAR KADAMBI SCHOOL BASWESHWARNAGAR BANGALORE No. 10, MIG KHB Colony, II Stage Basaveshwara Nagar BANGALORE NO 385 13TH MAIN 7TH CROSS RMV EXTENSION BANGALORE NO 19 8TH B MAIN ROAD RMV EXTENSION SADASHIVANAGAR BANGALORE 444, 11th Cross Sadashiva Nagar Bangalore 297 1ST MAIN 4TH STAGE BEML LAYOUT R R NAGAR BANGALORE 437 11TH MAIN 6TH A CROSS R M V EXTN SADASHIVANAGAR BANGALORE 60 CASA DE PAZ 9TH MAIN RAJ MAHAL VILAS EXTN BANGALORE 424 12TH MAIN RMV EXTN BANGALORE 443 11TH MAIN ROAD SADASHIVANAGAR BANGALORE BANGALORE C/O RADHESH KAMATH NO 707 LEELA 12 TH CROSS K R ROAD JAYANAGAR 7TH BLOCK BANGALORE NO. 59 31ST CROSS VII BLOCK JAYANAGAR BANGALORE 523 VIJAYA NIVAS 8TH CROSS 7TH BLOCK JAYANAGAR WEST BANGALORE NO 301-B AMARJYOTI APTS 85 KANAKAPURA ROAD YEDIYUR BANGALORE 453 6TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE 12B HIMAGIRI MEADOWS GOTTIGERE VILLAGE BANNERGHATTA RD BANGALORE NO 430 SURABHI NISARGA LAYOUT BANNERGHATTA JIGANI ROAD BANNERGHATTA POST BANGALORE VILLA NO 287 HIMAGIRI MEADOWS GOTHIGERE BANNERGHATTA ROAD BANGALORE Karnataka Karnataka Karnataka
560079
Suresh Nath
C V Srinivasiah
Devendra S K E PRAVEEN KUMAR HARSHA RAMANAGOUDRA M D NARAYAN SATYAVATHI SRINIVAS GOWDA VIJAYALAKSHMI V NELIVIGI GANESH PAI K
K UMESH PAI
Karnataka
560082
0000IN30023910632353
80.00 16-AUG-2016
K N RAMANATH K R VANITHA
Karnataka Karnataka
560082 560082
0000IN30214810336543 0000IN30135620020759
R CHANDRIKA VINAYAK
VINAYAK R B
Karnataka
560082
0000IN30192630456760
136.00 16-AUG-2016
Karnataka Karnataka
560082 560083
0000IN30290242190590 0000IN30302851952276
Karnataka
560083
0000IN30214810501252
80.00 16-AUG-2016
S RAMESH
Karnataka
560083
0000IN30113526539604
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850715648 0000IN30290240057232 160.00 16-AUG-2016 136.00 16-AUG-2016
SATYANARAYANA
88 HIMAGIRI MEADOWS B G ROAD BANGALORE 05 B UNION BANK STAFF COLLEGE B G ROAD KALKERE POST BANGALORE KARNATAKA NO.4, GROUND FLOOR, 1ST CROSS CHINNAPPA KAMMANAHALLI BANGALORE 1770, SAIT PALYAM ST.THOMAS TOWN PO BANGALORE NO 1770 SAIT PALYAM ST THOMAS TOWN POST BANGALORE NO 322 2ND MAIN 5TH CROSS CHINNAMMAKERE ACKATTU B S K 3RD STAGE BANGALORE NO 49 1 BALAJI ENCLAVE FLAT NO 105 2ND A MAIN ROAD ITTAMADU BSK 3RD STG BANGALORE
Karnataka Karnataka
560083 560083
Karnataka
560084
00001201090000992857
80.00 16-AUG-2016
Karnataka Karnataka
560084 560084
0000IN30214810366985 0000IN30214810389326
Karnataka
560085
0000IN30061010775136
56.00 16-AUG-2016
Karnataka
560085
00001304140004469502
4.00 16-AUG-2016
RAMAKRISHNA BHAT
231, 2ND B MAIN 2ND D CROSS 1ST Karnataka PHASE GIRINAGAR, BANGALORE NO 96 3 A MAIN 6TH CROSS VINAYAKA NAGAR BANGALORE KARNATAKA NO.186,4TH MAIN,5TH CROSS GIRINAGAR, AVALAHALLI EXTENSION BSK 3RD STAGE,BANGALORE NO 62 1ST FLOOR ITI COLONY 1ST EAST MAIN ROAD BALAJI NAGAR BANGALORE KARNATAKA Karnataka
560085
0000IN30113526547372
80.00 16-AUG-2016
R KURUVADI
560085
0000IN30051312956950
30.00 16-AUG-2016
GIRISH P S
SIRNIVASAN P S
Karnataka
560085
0000IN30023911659919
56.00 16-AUG-2016
K BALAJI
KANNANANDAN
Karnataka
560085
0000IN30302851839194
12.00 16-AUG-2016
K ESWAR PRASAD
K KRISHNA
K H PUSHPA K NEERAJA
MANGALA
NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH BLOCK 3RD STAGE BSK BANGALORE D S VENU GOPAL NO 407 80 FEET ROAD IPHASE GIRINAGAR BANGALORE K KRISHNA NO 283 BRUNDAVAN 100FT ROAD 4TH PHASE 7TH BLOCK 3RD STAGE BSK BANGALORE A Rajamani No 1363, Kavitha Jain Road Girinagar II Phase Bangalore M V VENKATARAMANA NO 24/10 VY JAYANT TEMPLE STREET ITI LAYOUT KATRIGUPPE, BANGALORE B K NAGARAJ 539 3RD MAIN 6TH BLOCK 2 PHASE 2 STAGE BSK BANGALORE
Karnataka
560085
0000IN30113526537962
136.00 16-AUG-2016
Karnataka Karnataka
560085 560085
0000IN30192630139064 0000IN30113526537995
Karnataka Karnataka
560085 560085
0000IN30009511095507 0000IN30113526190783
Karnataka
560085
0000IN30047643373787
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630460725 136.00 16-AUG-2016
N V SHESHADRI
NO 14 1ST MAIN ROAD 8TH CROSS Karnataka BSK III STAGE III PHASE 3RD BLOCK KATHRIGUPPE BANGALORE 8, 1ST MAIN, 1ST CROSS ITTUMADU Karnataka LAYOUT B S K III STAGE BANGALORE NO 275 1ST A CROSS 6TH BLOCK Karnataka 2ND PHASE 3RD STAGE BANASHANKARI BANGALORE SRI VARUNAKRUPA NO 280 2ND Karnataka MAIN 5TH CROSS BSK 3RD STAGE AVH LAYOUT BANGALORE NO 27 3RD PHASE GIRINAGARA 9TH MAIN ROAD BANGALORE NO 262 5TH CROSS 3RD MAIN ROAD 3RD STAGE B D A LAYOUT BANGALORE NO 64/1 2ND CROSS GURURAJA LAYOUT BETWEEEN 8TH AND 9TH MAIN 4TH PHASE 7TH BLOCK BSK 3RD STAGE BANGALORE NO 64 9TH MAIN 11TH CROSS GIRINAGAR 3RD STAGE BANGALORE SOUTH 60 /150 2ND FLOOR BAIRESHWARA MILL 6X VIVEKANANDA NAGAR KATHRIGUPPE BANASHANKARI 3RD STAGE BANGALORE 1287, GROUND FLOOR 14TH CROSS, 2ND PHASE GIRINAGAR, BANGALORE 847, 1ST D MAIN GIRINAGAR 2ND PHASE BANGALORE NO. 33 DATTATREYA TEMPLE STREET HOSKERE HALLI GIRINAGAR P.O. BANGALORE BANGALORE NO -8, 8TH CROSS GANAPATHY NAGAR HASAKEREHALLI MAIN ROAD BANGALORE 11 ISHAVASYAM 3RD CROSS BALAJINAGAR KATRIGUPPE BSK 3RD STAGE BANGALORE NO:27,7TH MAIN 4TH BLOCK SECOND PHASE, B.S.K 3RD STAGE, BANGALORE BANGALORE Karnataka Karnataka
560085
NANDINI SURESH
560085
0000IN30214810382068
56.00 16-AUG-2016
NANJAMMA
560085
0000IN30113526382835
60.00 16-AUG-2016
NARAYANA H
560085
0000IN30214810173080
56.00 16-AUG-2016
560085 560085
0000IN30192630336659 0000IN30192610665238
P RAMAKRISHNA
Karnataka
560085
0000IN30214810505132
12.00 16-AUG-2016
P REKHA
M H ANILKUMAR
Karnataka
560085
0000IN30214810213698
80.00 16-AUG-2016
PATOJU SRINIVAS
Karnataka
560085
0000IN30302851689825
8.00 16-AUG-2016
RANGANATH N
R NAGARAJ
Karnataka
560085
0000IN30023911393740
80.00 16-AUG-2016
LATE M S N MURTHY NA
Karnataka Karnataka
560085 560085
0000IN30214810362088 00001202990000157293
A RADHAKRISHNA
Karnataka
560085
0000IN30061010647085
240.00 16-AUG-2016
Karnataka
560085
0000IN30214810014895
160.00 16-AUG-2016
T S SUDHAKAR
Karnataka
560085
00001201090000564521
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010246452 0000IN30214810153565 208.00 16-AUG-2016 96.00 16-AUG-2016
NO 307 6TH MAIN MAHALAKSHMI Karnataka LAYOUT BANGALORE 60 RAKSHA NEST 1ST FLOOR 5TH Karnataka CROSS KARNATAKA LAYOUT MAHALAKSHMIPURAM BANGALORE NO.146, 11TH 'C' CROSS, IST MAIN, 2ND STAGE, WEST OF CHORD ROAD, NR MAHALAKSHMIPURAM POLICE ST, BANGALORE Karnataka
560086 560086
SAJJAN SOLANKI
MOHANLAL SOLANKI
560086
0000IN30061010590426
96.00 16-AUG-2016
VIKAS G HEGADI
OLD NO 192 NEW NO 552 SRISHYLA 4TH CROSS 17TH LAGERE MAIN F F COLONY BANGALORE BHEMASEN RAMACHANDRA OFFICE CANARA BANK EAST WEST RAMACHANDRA GOVINDRAO ANADINNI INSTITUTION BRANCH OFF MAGADI ANADINNI ROAD POST VISHWANEEDAM BENGALURU G S Guledagudd Shankrappa Guledagudd No 7, First Main Road Annapoorneswari Nagar Shigandad Kavalu BANGALORE K SUBBA RAJU K RAMA RAJU NO 2421 1ST A CROSS E BLOCK SAHAKARA NAGAR BANGALORE SMITHA RAMESH M K MADEGOWDA NO 1518 FLAT NO 2 B BLOCK 23RD CROSS 9TH MAIN SAHAKARANAGAR BANGALORE KARNATAKA G SREELAKSHMI H R HAREESH HARI SRI, NO 34 2ND A CROSS HAREESH KAGGADASAPURA, C V RAMAN PO BANGALORE HAFEEZ PALAGIRI RAHAMATHULLAH FLAT 203 KETHANA RESIDENCY 1 ST MAIN 16 TH CROSS BEHIND SCT COLLEGE VIGNAN NAGAR BANGALORE R GIRIDHARAN D RAJAGOPALAN 176/3 III MAIN ROAD BHUVANESWARI NAGAR C V RAMAN NAGAR POST BUS STAND BANGALORE SHATRUGHAN SINGH RAM BALAK SINGH 1ST FLOOR GRACE VILLA PAPAIAH REDDY LYT 6TH F CROSS KAGGADASPURA CV RAMAN NAGAR BANGALORE KARNATAKA ARUNKUMAR SHIVAPPA ANGADI SHIVAPPA S ANGADI NO 16 2ND MN ROAD RAJAGOPAL ROAD N S HALLI BG BASAPPA COLONY BANGALORE
G C HEGADI
Karnataka
560086
0000IN30302851471012
4.00 16-AUG-2016
Karnataka
560091
0000IN30061010303730
80.00 16-AUG-2016
Karnataka
560091
0000IN30009510532510
100.00 16-AUG-2016
Karnataka Karnataka
560092 560092
0000IN30135620085475 0000IN30021412763086
Karnataka
560093
0000IN30048411424469
80.00 16-AUG-2016
Karnataka
560093
0000IN30023911429474
20.00 16-AUG-2016
Karnataka
560093
0000IN30267933281533
24.00 16-AUG-2016
Karnataka
560093
0000IN30302853107006
60.00 16-AUG-2016
Karnataka
560094
00001203600000263918
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30037810012503 136.00 16-AUG-2016
B C NARAYAN
NA
B S YOGESH
LATE M C SHEKAR
NO 201, ASHWINI RESIDENCY Karnataka 32/1,SEENAPPA LAYOUT R.M.V 2ND STAGE,NEW B.E.L ROAD BANGALORE 62/2 OUT Karnataka HOUSE,ANNAPURNESWARI NILAYA 5TH CROSS, TEACHERS LAYOUT SANJAYA NAGAR BANGALORE Karnataka
560094
560094
0000IN30061010577802
136.00 16-AUG-2016
C H TEJA LAKSHMI
120 6TH MAIN 6TH CRS SIDDHIVANAYAK LYT POSTAL COLONY SANJAY NAGAR BANGALORE KARNATAKA INDIA HEENA V ASRANI VIJAY A ASRANI G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA LAYOUT SANJAYANAGAR BANGALORE NRUTYA RAO RAMA MOHANA RAO FLAT NO 209 BLOCK 3 RMV LANKADASU LANKADASU CLUSTERS PHASE 2 DEVINAGAR LOTTEGOLLAHALLI BANGALORE KARNATAKA P L MADHURI P V N VIJAYA KUMAR FLAT NO S-2, G J NEST 3 LAKSHMANAPPA NAGAR LOTTEGOLLAHALLI, RMV 2ND STAGE BANGALORE POORNIMA M R SHANTHARAM K G NO 168 1ST FLOR, W/O SHANTHARAM 1ST STAGE AECS CIL (A) 1ST CROSS BEHIND POLICE STATION, SANJAYNAGAR BANGALORE RAJIV RUNGTA SRI PASHUPATI NATH FLAT NO-308 HOYSALA VIJAY RUNGTA ENCLAVE I 29/1-1, 60 FT ROAD BHOOPASANDRA BANGALORE SUNITHA SUNIL SUNIL NARAYAN JOSHI 45 AMARJYOTI HOUSING SOCIETY JOSHI 2ND CROSS SANJAY NAGAR BANGALORE VASANTHA RAO KS B M KRISHNA RAO NO 5/1 VASANTH VIHAR 60FT ROAD OPP SHREE RESIDENCY SANJAYNAGAR AMARJYOTHI LAYOUT BANGALORE VIJAY A ASRANI LATE ASHOK ASRANI G-3 RAJ ENCLAVE NO 17/18 4TH MAIN VENKTAPPA LAYOUT SANJAYNAGAR BANGALORE A S ANANDKUMAR LATE SAMPATHKUMAR NO 277 3RD A MAIN ROAD KORAMANGALA 8TH BLOCK BANGALORE AKILA PRABAKARAN NA TATA TELE SERVICES LTD A BLOCK SILLICON TERRACES 30/1 HOSUR MAIN RD KORAMANGALA BANGALORE KARNATAKA
SATYANARAYANA CHINTAGUNTA
560094
0000IN30290246190068
100.00 16-AUG-2016
Karnataka
560094
0000IN30214810182937
136.00 16-AUG-2016
Karnataka
560094
0000IN30302854360486
16.00 16-AUG-2016
Karnataka
560094
0000IN30061010574525
40.00 16-AUG-2016
Karnataka
560094
0000IN30214810294580
56.00 16-AUG-2016
Karnataka
560094
0000IN30155720895672
176.00 16-AUG-2016
Karnataka
560094
0000IN30113526709194
8.00 16-AUG-2016
Karnataka
560094
0000IN30214810545880
20.00 16-AUG-2016
Karnataka
560094
0000IN30214810181477
136.00 16-AUG-2016
Karnataka
560095
0000IN30214810430526
136.00 16-AUG-2016
Karnataka
560095
0000IN30223610210426
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932797415 28.00 16-AUG-2016
ARUN SINGLA
I J SINGLA
KESHAVA MURTHY
HOUSE NO. 154 2ND D MAIN 8TH BLOCK KORAMANGALA BANGALORE C/O TATA TELESERVICES LIMITED NO 30/1 SILICON TERRACES A BLOCK HOSUR ROAD BANGALORE
Karnataka
560095
Karnataka
560095
0000IN30113526547613
136.00 16-AUG-2016
JAYARAJ OORATH
RAJAPPAN NAIR
309/1 1ST CROSS INDUSTRIAL MAIN Karnataka ROAD 5TH BLOCK KORAMANGALA BANGALORE G-01 KRISTAL SUNSTONE APTS 5 A Karnataka CROSS 17E MAIN 6TH BLOCK NEAR KORAMANGALA CLUB BANGALORE ROBERT BOSCH INDIA LIMITED 123 Karnataka INDUSTRIAL LAYOUT HOSUR ROAD KORAMANGALA BANGALORE MF-29/2 NEAR POLICE STATION NANDINI LAYOUT BANGALORE NO 84 3RD CIRCULAR ROAD DOLLAR SCHEME NANDINI LAYOUT BANGALORE KOUSTUBHA NO.84, III CIRCULAR ROAD DOLLAR SCHEME NANDINI LAYOUT BANGALORE 148 3RD CROSS 13TH MAIN 2ND BLOCK HMT LAYOUT VIDYARANYAPURA BANGALORE NO 33/3, 1ST CROSS, 1ST MAIN NANJAPPA LAYOUT, 3RD PHASE NR KRUTIKA HOSPITAL, VIDYARANYAPURA BANGALORE 135 6TH CROSS MARUTHI LAYOUT VIDYANARAYANPURA BANGALORE Karnataka Karnataka
560095
0000IN30302851302746
12.00 16-AUG-2016
560095
0000IN30039414185554
896.00 16-AUG-2016
S V P RAO
560095
0000IN30290240530242
72.00 16-AUG-2016
K S PRASAD NA
560096 560096
0000IN30039413793294 0000IN30214810038838
SEEMA R
RAJANNA M
Karnataka
560096
0000IN30214810295718
136.00 16-AUG-2016
M VISWANATH
Karnataka
560097
0000IN30214810376219
56.00 16-AUG-2016
BHAGAWANT Y SAMBRANI
Karnataka
560097
0000IN30061010174376
448.00 16-AUG-2016
K GUNASEKHAR
K M V RAMAIAH
Karnataka
560097
0000IN30061010764022
64.00 16-AUG-2016
NAGARAJ K V
VASUDEVA RAO
NAKUL LAHOTI
NANDKISHOR LAHOTI
RAJESH SHASTRY
NA
N0 56 SUPRABHATHA SONNAPPA Karnataka LAYOUT VIRUPAKSHAPURA VIDYARANYAPURA POST BANGALORE A-3, 104, SHREE PRAKRITI APART Karnataka KODIGEHALLI TINDLUR MAIN ROAD VIDYARANYAPURA POST BANGALORE FLAT NO G-5 LAXMI APARTMENTS Karnataka NEAR SAMBHRAM COLLEGE HERAGHATTA MAIN ROAD VIDYARANYAPURA POST BANGALORE
560097
0000IN30267936730963
28.00 16-AUG-2016
560097
00001201090000307061
136.00 16-AUG-2016
560097
0000IN30214810376095
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526542497 56.00 16-AUG-2016
VISHWANATHA K
KRISHNA G
R MANI
ANAND BHASKAR
V N PANDEY
P K G DELEEP
NO 35 SRI KRISHNA OPP SAMBRAM COLLGE CHIKKABETTAHALLI VIDYARANYA PURA POST, BANGALORE NO 619 2ND CROSS BEMEL 3RD STAGE R R NAGAR BANGALORE NO.90 BHEL LAYOUT R.R.NAGAR PATTANAGERE NORTH BANGALORE 'DEBNATHS', NO 721, 4TH STAGE RAJ RAJESHWARI NAGAR, BEML LAYOUT, BANGALORE 567 3RD MAIN 2ND CROSS BEML LAYOUT 5TH STAGE RAJARAJESWARI NAGAR, BANGALORE E129,BOMMASANDRA, CHANDAPURA CIRCLE BOMMASANDRA,ANEKAL BANGALORE URBAN INFOSYS TECHNOLOGIES LTD ELECTRONICS CITY HOSUR ROAD BANGALORE HOUSE NO. 202 CELEBRITY PARADISE DODDATHOGUR VILLAGE PHASE II 5TH CROSS ELECTRONIC CITY BANGALORE FLAT 209 36 TO 40 RELIABLE DOMICILE BERATINA AGRAHARA BANGALORE KARNATAKA EMP NO 70701 BNO 10 INFOSYS TECHNOLOGIES LTD ELECTRONICS CITY HOSUR ROAD BANGALORE 44 INFOSYS TECHNOLOGIES LIMITED ELECTRONIC CITY PHASE 1 HOSUR ROAD BANGALORE 44 INFOSYS TECHNOLOGIES ELECTRONICS CITY HOSUR ROAD BANGALORE ITTNA NEELA FF-160, BLOCK-F, ANDHAPURA VILLAGE, ANEKAL TALUK, BANGALORE DOOR NO 1 D N LAKSHMANA REDDY BLDG NEAR VINAYAKA LAYOUT DODDA THOGUR ELECTRONIC CITY BANGALORE
Karnataka
560097
Karnataka Karnataka
560098 560098
0000IN30113526156825 0000IN30023911281479
Karnataka
560098
0000IN30021410784325
136.00 16-AUG-2016
Karnataka
560098
0000IN30102221068745
200.00 16-AUG-2016
Karnataka
560099
0000IN30023912679745
40.00 16-AUG-2016
Karnataka
560100
0000IN30267934096504
50.00 16-AUG-2016
Karnataka
560100
0000IN30302850834647
72.00 16-AUG-2016
Karnataka
560100
0000IN30267934538234
80.00 16-AUG-2016
Karnataka
560100
0000IN30267934124018
20.00 16-AUG-2016
JAI VARDHAN
VIVEKANANDA TIWARY
Karnataka
560100
0000IN30267935766154
20.00 16-AUG-2016
KHUSHBU BHALLA
RAJHANS BHALLA
Karnataka
560100
0000IN30267933857949
40.00 16-AUG-2016
M C S ALI
Karnataka
560100
00001204470004019887
200.00 16-AUG-2016
Karnataka
560100
0000IN30267934306674
12.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243921393 40.00 16-AUG-2016
RANJAK KUMAR S
S S RAO
Karnataka
560100
SADANAND HEGDE
LAKSHMINARAYAN HEGDE
NO 70 HUDUKATA SHUSRITHI Karnataka NAGAR BASAPURA ELECTRONIC CITY POST 1ST MAIN 2ND CORSS BANGALORE KARNATAKA INFOSYS TECHNOLOGIES LTD Karnataka NO.44 ELECTRONIC CITY HOSUR ROAD BANGALORE EMP 31 322 INFOSYS Karnataka TECHNOLOGIES LTD ELECTRONICS CITY HOUSE ROAD BANGALORE D NO B403 CONCORDE MIDWAY CITY BASAPURA ROAD HOSUR RD JAIL RD JUNCTION BANGALORE NO 229 CELEBRITY HOUSING DODDATHOGUR VI BANGALORE INFOSYS TECHNOLOGIES LTD HOSUR ROAD ELECTRONIC CITY BANGALORE NO.019,EUPHORI APARTMENTS C BLOCK,SARJAPUR ROAD OUTER RING ROAD BELLANDUR,BANGALORE F 202 NAGARJUNA GREEN RIDGE APTS 19TH MAIN 27TH CROSS HSR LAYOUT SECTOR 2 BANGALORE KARNATAKA FLAT NO 1 B WHISPERING MEADOWS HARALUR ROAD BANGALORE F 501 SPRING FIELDS OPP SPENCERS SARJAPUR ROAD BANGALORE KARNTAKA C/O N K MANJUNATHA GUPTA SRI LAKSHMI ADINARAYANA STORES D CROSS DODDABALLAPUR VENKATESWARA NILAYA GANDHI NAGAR DODDABALLAPUR Karnataka
560100
0000IN30051316389369
100.00 16-AUG-2016
560100
0000IN30302850500882
80.00 16-AUG-2016
560100
0000IN30267935761483
40.00 16-AUG-2016
560100
00001304140001183144
188.00 16-AUG-2016
SWAYAMBHU SANAT KUMAR KUMAR CHATURVEDI CHATURVEDI VIVEK SAIN ISHWAR SINGH SAIN
Karnataka
560100
0000IN30290242695353
80.00 16-AUG-2016
Karnataka
560100
0000IN30302851915720
20.00 16-AUG-2016
INDRAJIT RAY
Karnataka
560102
0000IN30169610277252
1,624.00 16-AUG-2016
N RATHINAPRIYA
NARAYANANNAGALIN GAM
Karnataka
560102
0000IN30302850648547
480.00 16-AUG-2016
NIKHIL SATISH
A P SATISH
Karnataka
560102
0000IN30302851658347
4.00 16-AUG-2016
RASHMI VITTAL
VITTAL G N
Karnataka
560102
0000IN30290243285758
48.00 16-AUG-2016
H RANGASWAMY
HANUMANTHAPPA
Karnataka
561203
0000IN30061010175051
136.00 16-AUG-2016
K V KISHORE
Karnataka
561203
0000IN30061010778940
80.00 16-AUG-2016
TYAGARAJANAGAR Karnataka DODDABALLAPUR BEGLY GARDEN HOUSE D NO GARDEN HOUSE D NO 2092 BANGALORE
561203
00001203350000699701
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310197383 0000IN30135620266944 24.00 16-AUG-2016 56.00 16-AUG-2016
SRINIVASA M R T R BHAGEERATHI
A R SHASHIKALA
MITTEMARI POST BAGEPALLI TQ KOLLAR DIST KARNATAKA PRAKRUTHI CLINIC BEHIND GOVT MIDDLE SCHOOL WATER TANK BAGEPALLI D NO C 513 THYAGARAJA COLONY WARD NO 12 GOWRIBIDANUR VASAVI TEMPLE ROAD BASAVANAGALLI GAURIBIDANUR ESTURI NIVAS M G ROAD GAURIBIDANUR KOLAR 694 BEHIND NATARAJA THEATRE V V PURAM GOWRIBIDANUR 115 SARASWATHIPURA T MANCHENAHALLI KOLAR DISTRICT GOWRIBIDANUR KARNATAKA CHILDREN SPECIALIST ASHWATHAKUTEERAM LINE OF OPP SBM TR COLONY GAURIBIDANUR AT AND POST KURUDI GAURIBIDANUR NO 1269/14 SRINILAYA BEHIND 1ST GRADE COLLEGE CHICKBALLAPURA 3/142 KARKANPET CHIKBALLAPUR
Karnataka Karnataka
561207 561207
Karnataka
561208
0000IN30113526326588
96.00 16-AUG-2016
C R SABITHA E S SRIDHAR
NANJAIAH SETTY
Karnataka
561208
0000IN30214810640119
40.00 16-AUG-2016
K V GURU PRASAD
G VEERA BHADRAIAH
Karnataka Karnataka
561210 562101
0000IN30214810392910 0000IN30023911662920
LAKSHMINARASIMHA NYATHAPPA IAH N MAMATHA RAJASHEKAR T J S RAMA MURTHY CHANDRA SHEKAR V JAYARAMAIAH SETTY T NA
Karnataka
306 BALAJI KRUPA ARALEPET Karnataka CHICKBALLAPUR KOLAR DT DENTIST, MODERN DENTAL CLINIC Karnataka SUBBARAYANPET CHICKBALLAPUR KOLAR DIST., KARNATAKA 65 UPSTRAIS MANDI BAZAR 3RD CROSS CHIKABALLAPUR 68, DODDAKERE BAGILU ANEKAL TQ., BANGALORE DT., BAYASABI LAYOUT VIDHATA SCHOOL ROAD ANEKAL BANGALORE 68/01 FORT STREET ATTIBELE ANEKAL TQ BANGALORE D/37 GF YADDALAPPA LAYOUT SYNDICATE BANK OPP ROAD SARJAPUR ROAD TILAK NAGAR ATTIBELE BANGALORE KARANTAKA Karnataka Karnataka
562101 562106
0000IN30131320031656 0000IN30214810366774
NA
Karnataka
562106
0000IN30113513219618
28.00 16-AUG-2016
Karnataka Karnataka
562107 562107
0000IN30290242079605 0000IN30051314043206
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810058963 20.00 16-AUG-2016
C G RAVINDRA
C G K GUPTA
KANDHARI S C
KANDHARI C J
MANJUNATHA B MUNIREDDY
M NANJAMMA
P SREENIVASAIAH
MALEPATI BALAJI
L I C AGENT BASAVANGALLI VASAVI TEMPLE ROAD GAURIBIDANUR 115, HOLLYWOOD TOWN DEVANAHALLI TALUK SADAHALLI POST BANGALORE 282 GANGIGARA STREET DEVANAHALLI BANGALORE CHIKKASANNE SAVERM DEVANAHALLI MARG DIST BANGALORE KOLE RANGANATHA LAYOUT MARASANDRA ROAD, HAROHALLI, KANAKA PURA TALUK BANGALORE RURAL JIRS JAKKS ANDRA POST KANAKAPURA ROAD BANGALORE INDIA INDOUS MIM TEC P LTD NO 45 P KIADB INDL AREA HOSKOTE NEAR DHAKIN FOUNDRY BANGALORE 100 PLD BANK ROAD T G EXTENSION HOSKOTE TOWN BANGALORE DIST MIG 1ST 25 HOUSING COLONY KANAKAPURA K N S MANSION AZAD NAGAR KANAKAPURA HOSAPETE MAGADI TOWN BANGALORE RURAL DIST BANGALORE RURAL DIST MAIN ROAD MAGADI BANGALORE STATIONARY AND ELECTRICALS MAIN ROAD MAGADI SARASWATHI VIDYAMANDIR ROAD AGRAHARABEEDI MAGADI TOWN BANGALORE DIST BHIMASWARA NAGARA MADANAYAKANA HALLI 19TH K M TUMKUR ROAD 2707,KOTEBIDI NELAMANGALA TOWN RURAL DIST BANGALORE SUGGANAHALLI KASABA HOBLI RAMANAGARAM TALUK BANGALORE DISTRICT NEAR SANGAMESWARA TALKIES ,VIJAYA PURA DEVANAHALLI TALUK
Karnataka
562108
Karnataka
562110
0000IN30023930022010
200.00 16-AUG-2016
Karnataka Karnataka
562110 562110
0000IN30220110089072 0000IN30214810392338
Karnataka
562112
0000IN30135620161082
56.00 16-AUG-2016
Karnataka
562112
0000IN30267931619916
76.00 16-AUG-2016
Karnataka
562114
00001203600000402326
4.00 16-AUG-2016
H N SUNIL
Karnataka
562114
0000IN30061010273915
8.00 16-AUG-2016
H SHIVAKUMAR
Karnataka
562123
0000IN30214810393752
56.00 16-AUG-2016
Karnataka Karnataka
562123 562128
0000IN30023910827084 0000IN30214810127756
MOHAMED RAFI
BASHEER SAB
Karnataka
562135
0000IN30061010585221
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510802306 20.00 16-AUG-2016
RAJBALA DAHIYA
A N MURALIDHAR
C/6, RN RESIDENCY HOSAHALLI ROAD HUNSUMARANAHALLI BANGALORE, KARNATAKA RAGAVENDRA ENTERPRISES BIG BAZAR KOLAR NO 2857 SRINIVASA BUILDING BIG BAZAAR KOLAR KOLAR NO 784 A PETE CHAMANAHALLI KOLAR S/O G R SHANKARAN NO 1022 FORT KOLAR TQ KOLAR DISTRICT
Karnataka
562157
H D PUTTA SWAMY
DALI GOWDA
NO 37 BEML LAYOUT ` BANGARPET Karnataka ROAD BANGARPET ROAD KOLAR Karnataka Karnataka Karnataka
563101
0000IN30061010768286
56.00 16-AUG-2016
N SRIRAM
NO.372, SRI RAMA COMPOUND, KANAKANAPALYA KOLAR K B SRINIVASA SETTY NO 1074 A BRAHMINS STREET KOLAR KOLAR K S PANDURANGAIAH RAGHURAM TRADERS OLD POST SETTY OFFICE ROAD KOLAR K SHANKARA NARAYANA SETTY
K S SRINIVASA GUPTA
GENERAL MERCHANT GEETHAMANDIRA BUILDING BIG BAZAAR KOLAR PADMAVATHI N M GOPAL C/O NARAYANASWAMY CARPENTER FORT KOLAR RAMESH H S SURYANARAYANA H NO 1201 BESIDES SANJEEVINI SASTRY H N CLINIC BRAHMINS STREET KOLAR, KARNATAKA SHOBHA K V NV SWATHI NILAYA BESIDE AGRO ASHWATHANARAYANA OFFICE 4586 PETECHAMANA HALLI REDDY KOLAR SIDDHARTHA SEN SUNIL KUMAR SEN POWERGRID CORPORATION OF INDIA LTD D-1, POWERGRID COLONY ARAHALLI KOLAR T MUNIYAPPA THIMMAIAH 5 OPPOSITE TO GENERAL HOSPITAL BM ROAD ROBERTSONPET KGF USHA SRINIVAS LATE DR C V NO. 731, IV CROSS, CHENNUR SRINIVASIAH SETTY NILAYA RAJKUMAR ROAD KUVEMPUNAGAR KOLAR VISHWANATHA BYRAPPA C CHITNAHALLI (VILLAGE) THOTLY REDDY C B POST KOLAR TQ AND DT B N VENKATESH B R NATHAN NO.3524, IST CROSS, VIJAYANAGAR, BANGARAPET B N VIJAYA LAKSHMI B R NATHAN SHANTHI TRADERS NO 3698 CHURCH ROAD VIJAYA NAGAR BANGALORE
Karnataka
563101
0000IN30214810802968
56.00 16-AUG-2016
Karnataka Karnataka
563101 563101
0000IN30214810128966 0000IN30189510281020
Karnataka
563101
0000IN30214810239880
80.00 16-AUG-2016
Karnataka
563101
0000IN30061010525242
80.00 16-AUG-2016
Karnataka
563101
0000IN30135620068015
56.00 16-AUG-2016
Karnataka
563101
0000IN30214810322837
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610414063 80.00 16-AUG-2016
GUNDU RAOK
KRISHNAMURTHY
Viswanatha V
Venkatappa
N A DATTATRAYA
C/O K LAKSHMI NARAYANA , H NO Karnataka 4724 GURU KUPA, 2ND MAIN , 4TH CROSS ROAD AMARAVATHI LAYOUT, DESAHALI POST KOLAR DIST, BANGARPET D. No. 79, Dasarahosahalli Karnataka Kuvempunagar Extn D K Halli PO Bangarpet Taluk 594 A TYPE BEML NAGAR POST K G Karnataka F A 40, SRI ANANDA NILAYA BHARATH NAGAR BEML KGF KGF Karnataka
563114
563114
0000IN30009510502365
56.00 16-AUG-2016
563115
0000IN30267934458269
80.00 16-AUG-2016
LAKSHMIKANTHA
563115
0000IN30113526547444
120.00 16-AUG-2016
JAYASHREE B A S VATHSALA
RAGHONATH
C 57-1 GIFFORDS ROAD PO Karnataka CHAMPION REEF K G F BABU MEDICAL STORES M G ROAD, Karnataka CHICKABALLAPURA KOLAR KARNATAKA S/O S NARAYANASASTRY BRANTH Karnataka POST MASTER JAKKARAS KUPPA POST NIA -OPET KUF KOLAS DIST Karnataka
563117 563120
0000IN30192611246687 0000IN30189510103413
563121
0000IN30002010100714
136.00 16-AUG-2016
SANTHOSH KUMAR M
NEAR MANJUNATHA TOURING TALKIES OORGAMPET POST K G F., KOLAR DT. B E LALITHALAKSHMI WO N BALAKRISHNAN 494 SECOND CROSS ROAD ROBERTSONPET K G F N THIRUVENGADAM LATE G NARASIMHAN 494/2, SECOND CROSS ROAD ROBERTSONPET POST KOLAR GOLD FIELDS, KARNATAKA VASANTHAKUMARI Y GANGIAH H N E D HOSPITAL QTR CORONATION TOWN ROBERTSONPET POST K G F KOLAR, KARNATAKA AN A NARASIMIAH CHAKAVELU BAGEPALLY KOLAR NAGABHUSHANAIAH HEMAVATHAMMA DR MAHABOOB PASHA GS KRISHNAMURTHY G SULOCHANA M R LAKSHMI NARAYANA LATE KHASIM SAB GENERAL STORES CHAKAVELU
MURUGAN R
563121
0000IN30214810350139
136.00 16-AUG-2016
Karnataka Karnataka
563122 563122
0000IN30113526532609 0000IN30189510294649
Karnataka
563122
0000IN30214810389547
56.00 16-AUG-2016
Karnataka
563124
0000IN30214810334317
80.00 16-AUG-2016
Karnataka
563124 563125
0000IN30214810208408 0000IN30214810034696
R K NURSING HOME POLYTECHNIK Karnataka ROAD CHINTHAMANI NO 20 SRINIVASA NILAYA MILK Karnataka DAIRY ROAD N R EXT CHINTAMANI TOWN KOLAR DIST CANARA BANK ANJANI EXTENSION Karnataka CHINTAMANI KOLAR MESTRI PEDDA APPANNA ANJANI Karnataka EXTN CHINTAMANI KOLAR DISTRICT
563125
0000IN30214810153942
56.00 16-AUG-2016
563125 563125
0000IN30214810243235 0000IN30135620127996
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30135620124869 56.00 16-AUG-2016
M PRAKASH
3820 BEHIND SHIVAKRUPA BLDG NEAR GEETHAMANDI NR EXTENSION CHINTAMANI M R PAVAN M R RAMAKRISHNAIAH MITHRA PROVISION STORES OLD BUS STAND ROAD CHINTAMANI TOWN KOLAR MR M A RATHNAIAH MITRA PROVISION STORES OLD RAMAKRISHNAIAH BUS STAND CIRCLE CHINTAMANI KOLAR P G PARTHASARATHI LATE P GOVINDAPPA ''ANUSHA NILAYA'' BEHIND POLICE SETTY QUARTERS, ANJANI EXTENSION, CHINTAMANI., KOLAR DIST R SUNANDA A JAYARAM
M SIVARAMASASTRY
Karnataka
563125
Karnataka
563125
0000IN30214810150425
56.00 16-AUG-2016
Karnataka
563125
0000IN30214810136982
56.00 16-AUG-2016
Karnataka
563125
0000IN30214810393880
56.00 16-AUG-2016
563125
0000IN30214810391923
136.00 16-AUG-2016
RAMACHANDRAPPA T
VENKATDRI NILAYA 57-1 BESIDE POLICE QRTS ROAD ANJANI EXTN CHINTAMANI T K RAMA REDDY KURLA KRUPA ANJANI EXTN CHINTAMANI KOLAR DIST LATE K S NAGARAJA NO 69 DEVARAYA SAMUDRAM IYER MULBAGAL KOLAR DIST RAMMOHAN B S NO 1544 SREEKANTA NILAYA ANJANI EXTENSION, CHINTAMANI CHIKMAGALUR, KARNATAKA RANGANATHA SHETTY 465 TANK ROAD CROSS MALUR PG KOLAR DIST KARNATAKA RASHEED KHAN BABU RAO STREET MALUR KOLAR DT R REDDAPPA SETTY SRI SRINIVASA NILAYA THYAGARAJA COLONY MULBAGAL KOLAR DIST THIMARAYAPPA SHETTIHALLI VILLAGE Y HOSKOTE (POST) SRINIVASAPUR(TQ) CHINTAMANI KOLAR DASTAGIR SHARIFF MANISH VERMA SATYAMMA TEMPLE ROAD KYALANUR KOLAR VILLA 03 ARMADALE CHAITANYA 181 WHITEFIELD MAIN ROAD BANGALORE 18, DHANVANTHRI ROAD, MYSORE ASHWINI LODGE NO 9/2B GEETHA MANDIR ROAD MYSORE C-5 HEMAVATHY APPARTMENTS TEMPLE ROAD JAYALAKSHMIPURAM MYSORE
563125
0000IN30214810136974
56.00 16-AUG-2016
Karnataka
563135
0000IN30113526547776
136.00 16-AUG-2016
SAMAR TAJ SHAILAJA SINGH VERMA ASHOK KUMAR CHOPRA SONS HUF C SREEKANTA SWAMY AMIT GROVER
Karnataka Karnataka
563151 566066
0000IN30214810136515 00001301930001083835
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000066741 136.00 16-AUG-2016
ANITHA N
NARAYANA
D. NO. 31, ADIPAMPA ROAD, MODEL Karnataka HOUSE, V.V. MOHALLA MYSORE B 1 GANGOTRI APARTMENTS 13TH CROSS KALIDASA ROAD V V MOHALLA MYSORE NO 752 12TH CROSS GOKULAM IIIRD STAGE MYSORE 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLY MYSORE 2980 5TH MAIN GOKULAM MAIN ROAD VANI VILAS MOHALLA MYSORE T2 NIKITHA MERIDIEN 44 VALMIKI ROAD VV MOHALLA MYSORE 13 CHITRALAYA 6TH CROSS 6TH MAIN V V MOHALLA MYSORE NO 22 BRINDAVAN EXTN 1ST STAGE MYSORE NO 2756 5TH MAIN V V MOHALLA MYSORE 25/1 3RD CROSS SHIVAJI ROAD N R MOHALLA MYSORE NO 114 3RD MAIN ROAD II STAGE GOKULAM MYSORE CANARA BANK CHAMARAJA MOHALLA ASHOKA CIRCLE KRISHNAMURTHY PURAM MYSORE Karnataka
570002
PAULRAJ JAISINGH
570002
0000IN30290240312299
56.00 16-AUG-2016
H CHAKRAPANI
Karnataka Karnataka
570002 570002
0000IN30192630319032 0000IN30290240371235
P POOJA ULLAS
KIRAN RANGA
Karnataka
570002
0000IN30214810385429
136.00 16-AUG-2016
RAVINDRA BHAKTA SOWMYA SANJAY SUSEELA DESIKAN U KAMAKSHI VASANTHA DEVI Y P PRASANNA A ANAND
2,136.00 16-AUG-2016 56.00 16-AUG-2016 416.00 16-AUG-2016 336.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
DIVAKAR M K
M P L KANTH
2938/1 DIAGONAL ROAD CHAMUNDI Karnataka PURAM MYSORE MYSORE Karnataka Karnataka Karnataka Karnataka Karnataka
570004
0000IN30113526755722
20.00 16-AUG-2016
KANTESH C MURUGESH C Nagarathna C R T MANI SUNIL BHARATH JAIN DINESH BABU P S NUSRATH JAHAN Neri Bernard Dsouza
NA
2517 HOSABANDIKERI 3RD CROSS MYSORE K N CHINNASWAMY # 788 / 100 12TH CROSS, RAMANUJA ROAD MYSORE N Shivanand 731 B B Garden Road Mysore Karnataka A R PALAKSHA NO 948/A 2ND MAIN LAKSHMIPURAM MYSORE PRAKASHCHAND SRI CHAMUNDI KUNJ NO 1363, B B LAYA ROAD K R MOHALLA ROAD MYSORE LATE P N SUBBARAYA NO 982/3 JAYALAXMI VILAS ROAD CHAR CHAMARAJA PURAM MYSORE ABDUL KHADER 474 RAJIVA NAGAR SHANTHI NAGAR 1ST CROSS MYSORE Remedious Dsouza Seraphine Cottage Opp. Church Hall, H. No. 13-30/7 Kulshekar MANGALORE
56.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932519974 160.00 16-AUG-2016
PRASHANTH
M N VASANTHARAJ
1098 UPSTAIRS DEVAPARTHIVA Karnataka ROAD CHAMARAJAPURAM MYSORE DOOR NO 27 II CROSS B BLOCK DEVARAJ URS LAYOUT DAVANGERE HOUSE NO 4746 GANESHA TEMPLE MAIN ROAD RAJENDRANAGAR MYSORE 4827/1 KANIYAR RAMA MANIRA ROAD RAJENDRA NAGAR N R MOHALLA MYSORE DOOR NO 731 D BLOCK 9TH MAIN J P NAGAR MYSORE H. NO. 62, WEAVERS COLONY, VISHWESHWARA NAGAR, MYSORE Karnataka
570005
NARAYANRAO B R
570006
0000IN30113526543238
136.00 16-AUG-2016
K SHANKAR
Karnataka
570007
0000IN30214810217045
136.00 16-AUG-2016
M V SOMASHEKARA
Karnataka
570007
0000IN30302854642063
4.00 16-AUG-2016
NAMBE SETTY NA
Karnataka Karnataka
570008 570008
0000IN30214810323820 00001202890000027750
HARISH KUMAR S B
BHIMA RAO D
K S MADHAVA RAO
NO 222 SAHAS 9TH CROSS CBLOCK 4TH MAIN J P NAGAR MYSORE KESARE SRIKANTAIAH 296/B,18TH CROSS,26TH MAIN, II SHAMA RAO STAGE, J.P. NAGARA, MYSORE LATE K C SHIVA NAGAPPA 1143/77 5TH MAIN SARVAJANIKA HOSTEL ROAD VIDYARANYA PURAM MYSORE M N SIDDARAJ URS NO 369 10TH MAIN C BLOCK J P NAGAR MYSORE O S NAGAPPA SHETTY 160 15TH CROSS 4TH MAIN VIDYARANYAPURAM MYSORE K KRISHNA MURTHY NO 735 MATHRUKRUPA 9TH MAIN D BLOCK J P NAGAR MYSORE KAUTILYA J VYAS NO.3, INDUSTRIAL SUBURB POST OFFICE ROAD VISWESHWAR NAGAR MYSORE KESHAVA PAI K 18 MAHALASA SJH ROAD 5 TH MAIN 3 RD CROSS VIDYARANYAPURAM MYSORE L SRINIVAS NAIDU NO 23, 4TH MAIN 14TH CROSS VIDYARANYAPURAM MYSORE RAMAN S NO 010 40/41 SANKALP BASANT INDUSTRIAL SUBURB 3RD STAGE KHILLE MOHALLA J P NAGAR MYSORE KARNATAKA A N RAMACHANDRA NO 93 SAPTHASWARA 1ST FLOOR RAO 8TH MAIN 9TH CROSS SARASWATHIPURAM MYSORE MAHADEVAPPA 2872 2ND CROSS PAMPAPATHI ROAD SARASWATHI PURAM MYSORE
Karnataka
570008
0000IN30131320184488
40.00 16-AUG-2016
Karnataka
570008
00001201860000151974
40.00 16-AUG-2016
K S SHIVA SHANKARA SWAMY M S MALLARAJ URS N RAVI KUMAR RAO K R REKHA KAUTILYA VYAS ROHINI PAI K
Karnataka
570008
0000IN30192630362146
56.00 16-AUG-2016
Karnataka
570008
0000IN30214810387625
56.00 16-AUG-2016
Karnataka Karnataka
570008 570008
0000IN30192630469700 0000IN30290243699718
Karnataka
570009
0000IN30192630324211
200.00 16-AUG-2016
Karnataka
570009
0000IN30192630379102
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630075968 56.00 16-AUG-2016
KRISHNAJI V PATIL
570009
HEMANTH KUMAR M RAJASHEKAR MURTHY 238 12TH MAIN 6TH CROSS R PUTTASWAMY SARASWATHIPURAM MYSORE KARNATAKA LALIT HANUMANT HANUMANT KESHAV L 216 B/H HUMPY CIRCLE VIJAY JADHAV JADHAV NAGAR PHASE 2 MYSORE M P PARASHURAMA M V PUTTANNA 247,6TH MAIN 5TH CROSS SHARMA SARASWATHIPURAM MYSORE P N Seetharam SRIVATSA SHESHADRI BHAGWATHI BHAT JYOTHI SHREE B V K B SHAMALA P Narayana Rao THAMMAIAH SHESHADRI S K BHAT SHASHI K SHEKHAR C NAGARAJA 1/A, 'Kalpana' Kantharajaurs Road Saraswathipuram Mysore 638 5TH CROSS M T ROAD KUUVEMPU NAGAR MYSORE KARNATAKA ARTY BTN NCC NAZARBAD MYSORE VIJAYA BANK NO 1 SHALIVHANA ROAD NAZARBAD MYSORE NO 58/A C/O SHWETHA MEDICALS VINAYA MARGA SIDDARTHA NAGARA MYSORE NO 127 4TH CROSS MANASARA ROAD ITTEGEGUDU MYSORE
570009
0000IN30051313052590
12.00 16-AUG-2016
Karnataka Karnataka
570009 570009
0000IN30302852494554 0000IN30214810285020
56.00 16-AUG-2016 56.00 16-AUG-2016 240.00 16-AUG-2016 32.00 16-AUG-2016 30.00 16-AUG-2016
Karnataka
570010
0000IN30214810696730
140.00 16-AUG-2016
NO 261 NANDINI LAYOUT T N PURA Karnataka ROAD LALITHADRIPURA MYSORE NO 19 TYPE-3 QTRS DFRL COLONY Karnataka SIDDHARTHANAGAR MYSORE Karnataka
570010
0000IN30192630347506
80.00 16-AUG-2016
AGATHIAN G
GOVINDASWAMY
570011
00001201090000824734
8.00 16-AUG-2016
CHANDRU M
MAHALINGAIAH B H
228, OPP - VETERNARY HOSPITAL BANNUR ROAD, YARAGANAHALLI MYSORE SHANKARAIAH 404/A H NO SIDDARTHANAGAR AHIMSA MARGA GROUND FLOOR MYSORE SIDDAPPA NO 12 BLOCK NO 18 J S S LAYOUT MYSORE SRIDHARA MURTHY JS 24 VIVEKANANDA BLOCK TEACHERS LAYOUT RADHAKRISHNA NAGAR MYSORE THIPPAIAH DR N GURUSWAMY
570011
0000IN30192630472714
56.00 16-AUG-2016
Karnataka
570011
00001202990002617819
24.00 16-AUG-2016
Karnataka Karnataka
570011 570011
0000IN30192630145911 0000IN30302851730404
CORPORATION BANK SIDDHARTHA Karnataka LAYOUT MYSORE NO 3 2ND CROSS DAYA MARG 1ST Karnataka STAGE SIDDARTH NAGAR MYSORE NO 66 IST STAGE 2ND CROSS GANGOTHRI LAYOUT MYSORE Karnataka
570011 570011
00001202990002868239 0000IN30214810387682
RAMKUMAR M
NA
570011
00001201090000504928
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630461662 0000IN30051316207664 0000IN30009510372546 56.00 16-AUG-2016 272.00 16-AUG-2016 160.00 16-AUG-2016
PRASANNA KUMAR M
NO 821 KAIVALYA MARGA Karnataka SIDHARTHA LAYOUT MYSORE SIDDAPPA NO 12 BLOCK NO 18 J S S LAYOUT Karnataka MYSORE KARNATAKA K Y Ramaswamy Iyengar A1, Pramur Blossoms 22/1B, Gokulam Karnataka Rd Jayalaxmipuram Mysore VENKATA SUBRAMANIAM B DHARANENDRA NO 322 5TH CROSS 5TH MAIN Karnataka VIJAYANAGAR 1ST STAGE MYSORE Karnataka Karnataka
P V PATTABIRAMAN
570012
0000IN30192630351449
8.00 16-AUG-2016
DR GOVINDA S
NO 10/1A NANDINI TEMPLE ROAD JAYALAXMIPURAM MYSORE KAMESHWAR PRASAD NO C/O RAGHAVENDRA RAO 30 SAI SINHA KRUPA 3RD MAIN JAYA LAKSHMI PURAM MYSORE B DHARANENDRA NO 10/1A TEMPLE ROAD JAYALAKSHMIPURAM MYSORE Y V RAGHUNATHA 115 SEETHA 2ND MAIN ROAD RAO JAYANAGAR MYSORE S S PRASANNA NO 10 SHANTI 6TH CROSS JAYANAGAR MYSORE B C CHANNABASAPPA PROJECT MANAGER TECH KARNATAKA SLUM CLEARANCE BOARD NEAR HIGHWAY JAWA FACTORY ROAD MYSORE SHIVAPRASAD 947 VIJAYANAGAR I STAGE 8TH A MAIN ROAD MYSORE KARNATAKA RAJAIAH K V
570012 570012
0000IN30192630461821 0000IN30302852466165
Karnataka
570016
0000IN30051312381477
80.00 16-AUG-2016
NO 3 4TH MAIN 1ST STAGE HEBBAL Karnataka METAGALLI POST MYSORE Karnataka Karnataka Karnataka Karnataka
570016
0000IN30023911733560
80.00 16-AUG-2016
RANGE GOWDA
C S VENKATESH
MIG 1361 6TH MAIN 1ST STAGE HEBBAL MYSORE T S NAGARAJAN NO. 119 HEBBAL 2ND STAGE 4TH CROSS MYSORE MANICKAM 3876 20TH MAIN HAMPI CIRCLE PURUSHOTHAMAN VIJAY NAGAR MYSORE PURAN CHANDRA 1635 GROUND FLOOR 5TH CROSS TIWARI 5TH MAIN VIJAYANAGAR 2ND STAGE MYSORE G SHSNKARNARAYAN NO.5720 SRI KARUNA, 22ND MAIN SETTY VIJAYANAGAR II STAGE POLICE STATION MYSORE C V ANANTHA AIGAL 2700, III CROSS 17TH MAIN VIJAYANAGAR II STAGE MYSORE DWARIKA PRASAD RAI HOUSE NO 500 IST STAGE 7TH MAIN VIJAYNAGAR MYSORE KARNATAKA AP AMARENDRA NO. 3941, 6TH CROSS, 20TH MAIN, VIJAYNAGAR, 2ND STAGE, MYSORE
Karnataka
570017
0000IN30113526547283
56.00 16-AUG-2016
Karnataka Karnataka
570017 570017
0000IN30214810069550 0000IN30267935005456
Karnataka
570017
00001202890000072844
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000070931 136.00 16-AUG-2016
LAXMI P GOWDA
PUTTARAJU P GOWDA W/O PUTTARAJU P. GOWDA, 2413, JAGRUTI, 27TH CROSS, VIJAYANAGAR, 2ND STAGE, MYSORE M R HARISH M S RADHAKRISHNA 61 PUSHKARA 2ND MAIN A1 BLOCK SETTY 3RD STAGE VIJAYANAGAR MYSORE NARASIMHAN V NARASIMHAN NO. 193 21ST MAIN 3 RD STAGE B VENKATESAN BLOCK VIJAYANAGAR MYSORE PUTTARAJU P PUTTASWAMY 2413, 'JAGRUTI' 27TH CROSS, GOWDA VIJAYANAGAR, 2ND STAGE, MYSORE RAJASHREE P PUTTARAJU P GOWDA D/O PUTTARAJU P. GOWDA. 2413, GOWDA 'JAGRUTI' 27TH CROSS, VIJAYANAGAR, 2ND STAGE, MYSORE SHAMSUNDAR M J LATE JAYASEELA J.K. INDUSTRIES LTD VIKRANT SETTY TYRE PLANT, INT AUDIT K.R.S. ROAD, MYSORE KARNATAKA SHANMUKHAPPA D BASAPPA D G 220/1 ZILLA KANNADA SHAHITYA G BHAVAN ROAD NEAR WATER TANK QUARTERS VIJAYANAGAR 2ND STAGE MYSORE ABHIK KAR DHIRENDRA CHANDRA 350 INFOSYS TECHNOLOGIES LTD KAR HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE ANEETTA LIJOY TC JOY 312 AND 313 WEP PERIPHERALS HEBBAL MYSORE BRIJESH KUMAR OM PRAKASH MISHRA 350 INFOSYS TECHNOLOGIES LTD MISHRA HEBBAL INDUSTRIAL AREA HOOTAGALLI MYSORE CHAITHRA C SHETTY CHANDRASHEKARA NO 350 INFOSYS TECHNOLIGES KOTEKANI LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE GHEVARGHESE KAVANAL VARGHESE 350 INFOSYS TECHNOLOGIES LTD DANIEL DANIEL HEBBAL ELECTRONIC CITY BELAVADI POST HOOTAGALLI MYSORE GUNJAN PANDEY ASHUTOSH AGARWAL 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE HARDIK SHARAD SHARADBHAI 350 INFOSYS TECHNOLOGIES LTD BHATIA KALYANBHAI BHATIA HEBBAL INDUSTRIAL AREA HOOTAGALLI MYSORE J MAHENDRANATH V JITHENDRIANATH 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY OPP L T HOOTAGALLI MYSORE JISI C S CHITRAI KANI 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE
Karnataka
570017
Karnataka
570017
0000IN30302853022526
20.00 16-AUG-2016
Karnataka Karnataka
570017 570017
0000IN30267932841913 00001202890000069512
Karnataka
570017
00001202890000081726
200.00 16-AUG-2016
Karnataka
570017
0000IN30023911082183
16.00 16-AUG-2016
Karnataka
570017
0000IN30113526403828
56.00 16-AUG-2016
Karnataka
570018
0000IN30267934580815
32.00 16-AUG-2016
Karnataka Karnataka
570018 570018
0000IN30023911123812 0000IN30302853680426
Karnataka
570018
0000IN30302852876735
4.00 16-AUG-2016
Karnataka
570018
0000IN30290243784783
32.00 16-AUG-2016
Karnataka
570018
0000IN30290244250946
100.00 16-AUG-2016
Karnataka
570018
0000IN30302852161923
20.00 16-AUG-2016
Karnataka
570018
0000IN30302851468787
280.00 16-AUG-2016
Karnataka
570018
0000IN30267936604873
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990003422947 0000IN30302852302952 12.00 16-AUG-2016 40.00 16-AUG-2016
JAGADISH KUNTE
PRADEEP KAMATH S DINAKARA KAMATH S D RAHUL VARDARAJAN A V VARDARAJAN RUMA DASH MANOJ KUMAR DASH
K C CHANDU
TARAK LAYEK
TONY THOMAS
VASANTH SRINIVASAN
SRINIVASAN
H NARAHARI SASTRY RAMAJETTAPPA NAGARAJ ARCHANA SHAMANNA MIRLE DEVRAJ S ER RAMACHANDRAN SHANTALA MIRLE SHAMANNA
INFOSYS TECH LTD 350 HEBBAL INDLA AREA HEBBAL NO 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE 350 EMP 52029 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE 350 HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE INFOSYS TECHONOLOGIES LTD 350 HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE NO 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE NO 350 EMFLOYEE ND 55800 INFOSYS TECHNOLOGY LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE INFOSYS TECHNOLOGIES LTD 350 HEBBAL HOOTAGALLI ELECTRONIC CITY MYSORE INFOSYS TECHNOLOGIES LTD NO 350 HEBBAL ELECTONICS CITY HOOTAGALLI MYSORE 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE MYSORE KARNATAKA INDIA HARINIVAS DOOR NO 74 5TH CROSS UDAYAGERI MYSORE 14 K N PURA 2ND CROSS KHYATHAMARAHAHALLY MYSORE 78 IVTH CROSS VII TH MAIN BRINDAVAN EXTN MYSORE 7/A 4TH MAIN ROAD YADAVAGIRI MYSORE NO 2628/ 302 NAGARJUNA APARTMENTS KRS ROAD MYSORE
Karnataka Karnataka
570018 570018
Karnataka
570018
0000IN30302852978880
100.00 16-AUG-2016
Karnataka
570018
0000IN30302851841306
20.00 16-AUG-2016
Karnataka Karnataka
570018 570018
0000IN30290244611317 0000IN30302851437606
Karnataka
570018
0000IN30302853314939
20.00 16-AUG-2016
Karnataka
570018
0000IN30290244008844
100.00 16-AUG-2016
Karnataka
570018
0000IN30302852745506
4.00 16-AUG-2016
Karnataka
570018
0000IN30302854641093
40.00 16-AUG-2016
Karnataka
570018
0000IN30302851471184
24.00 16-AUG-2016
Karnataka
570018
0000IN30290245217995
40.00 16-AUG-2016
Karnataka Karnataka
570019 570019
0000IN30192630477419 00001202990003588045
SHARATH CHANDRA V 204 7TH MAIN 4TH CROSS BRINDAVAN EXTN MYSORE
Karnataka
570020
0000IN30290240439823
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630277590 80.00 16-AUG-2016
SUJITH SHETTY
UMADEVI PHANEENDRA G A
B R MUKUND
DIVYA LAKSHMI D
RAJASHEKARA H T VAMADEVA E
A KRISTAPPA SHETTY PH-B SADWAN APTS OPP DASPRAKASH PARADISE S V ROAD YADAVGIRI MYSORE M T SHAMANNA 78 4TH CROSS BRINDAVAN EXTN MYSORE GS 1952 OMKAR NILAYA AKBAR ROAD ANANTHAPADMANABH MAND MOHALLA MYSORE ARAO KARNATAKA NA NO 21, I BLOCK VASU LAYOUT RAMAKRISHNA NAGAR MYSORE MYSORE LATE DEVARAJU DEVAKRUPA, NO 799/G 4TH MAIN, I BLOCK RAMAKRISHNANAGAR MYSORE THAMMAIAH H K 193 4TH MAIN H BLOCK RAMAKRISHNANAGAR MYSORE ESHWARAPPA NO 896 3RD MAIN 3RD CORSS SOGALA KEMPANNA DATTAGALLY 3RD STAGE A BLOCK KANAKADASA NAGARA MYSORE NO 1309 GAGANACHUMBI ROAD C AND D BLOCK K NAGAR MYSORE
Karnataka
570020
Karnataka Karnataka
570020 570021
0000IN30290240436913 0000IN30051314276910
Karnataka
570022
0000IN30113526045368
424.00 16-AUG-2016
Karnataka
570022
0000IN30023910726866
40.00 16-AUG-2016
Karnataka Karnataka
570022 570022
0000IN30214810313334 0000IN30021410569263
Karnataka
570023
0000IN30192630246062
56.00 16-AUG-2016
CHENNAKESHAV ADYA
HAYAVADAN ADYA
303 SRIKANTESWARA NILAYA 2/4 Karnataka MAIN ROAD 1ST BLOCK R K NAGAR MYSORE D NO. 1000, M, 2ND CROSS, 9TH Karnataka MAIN, BEHIND GANAPATHI TEMPLE VIVEKANANDA CIRCLE MYSORE no. mig - 7, II stage, kuvempunagar mysore C/O PRASAD ENTERPRISES 847, NEW KANTHARAJ URS ROAD KUVEMPUNAGAR MYSORE EWS 717 M BLOCK KUVEMPU NAGAR II ND STAGE MYSORE 406 NAVILU ROAD A B BLOCK KUVEMPU NAGAR MYSORE NO 91 9TH CROSS NAVILU ROAD KUVEMPU NAGAR MYSORE NO 820 E AND F BLOCK KUVEMPUNAGAR MYSORE M 49 3RD STAGE KUVEMPUNAGAR MYSORE NO 44 MANSION N BLOCK KUVEMPUNAGAR MYSORE KARNATAKA Karnataka Karnataka
570023
0000IN30214810353503
16.00 16-AUG-2016
570023
00001201860000116922
12.00 16-AUG-2016
G KRISHNA BHAT H N PRABHU PRASAD H SIDDARAMESHWARA SWAMY JAYALAKSHMI ACHUTA K NARASIMHA BALIGA K RADHAMANI K RAMESH KARTHIK B T
570023 570023
00001201090001459501 0000IN30214810382963
HANUMANTHAPPA
Karnataka
570023
0000IN30290240312305
56.00 16-AUG-2016
G ACHUTA LATE K MADHAVA BALIGA K MUKUNDA KRISHNA MURTHY THONTADARYA BALE MUDDAPPA
80.00 16-AUG-2016 10.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810653205 100.00 16-AUG-2016
KAVITHA R
G S SRINIVAS
570023
KRISHNAMURTHYCK SHESHAMMA
43, 2ND MAIN KAVYALAYA Karnataka PUBLISHERS JAYA NAGAR MYSORE LAKSHMINARAYANA VENKATA RAMADAH K 551/M BLOCK 2ND STAGE Karnataka RAO K V KUVEMPU NAGAR MYSORE LALITA N HURUKADLI NAGARAJ B NO 440 TRIPTI 1ST BLOCK GROUND Karnataka HURUKADLI FLOOR 6TH CROSS 2/1MAIN RAMAKRISHNANAGAR MYSORE M R YOGANANDA M N RAMGANATHAN MIG 255 3RD CROSS H BLOCK 5TH Karnataka MAIN RAMAKRISHNANAGAR MYSORE NO 4, JUDGES QUARTERS Karnataka VISHWAMANAVA DOUBLE ROAD MYSORE, MYSORE DOOR NO 1 BLOCK NO 8 Karnataka MADHUVANA LAYOUT SRIRAMPURA 2ND STAGE MYSORE Karnataka
570023
0000IN30169610123868
80.00 16-AUG-2016
570023 570023
0000IN30131320156170 0000IN30214810036093
570023
0000IN30021411664823
16.00 16-AUG-2016
MANJULA SRINIVAS
H R SRINIVAS
570023
0000IN30113526689586
80.00 16-AUG-2016
N S BHARATH
N SATISH RAO
570023
0000IN30192630317699
56.00 16-AUG-2016
VENUGOPAL
S D NAVEEN
NO 326 2ND CROSS NAVILU ROAD A AND B BLOCK KUVEMPUNAGAR MYSORE VEERABHARAPPA 1177 HIG 3RD MAIN ARVINDRA NAGAR MYSORE PARAPPAVEERABHAR HIG 1177 3RD MAIN ARVINDA APPA AWARDI NAGAR MYSORE VENKATAIAH 838 E AND F BLOCK KUVEMPU NAGARAJU NAGAR CHAMARAJA NEAR GNANAGANGA SCHOOL MYSORE KARNATAKA S V DEVENDRA RAO 416 NAVILU ROAD A AND B BLOCK KUVEMPUNAGAR MYSORE SHANTHA KUMAR S J
570023
0000IN30192630246183
56.00 16-AUG-2016
Karnataka
570023
0000IN30192630019071
4.00 16-AUG-2016
SHOBHA T C
570023
0000IN30214810373773
56.00 16-AUG-2016
SHREYASI A G
KRISHNA NARASIMHASWAMY
TUKARAM PRABHU
YESHODAA
G PRASAD
908 AGNIHAMSA ROAD E AND F BLOCK 3RD CROSS KUVEMPUNAGAR MYSORE VENKATESH PRABHU 1ST FLOOR NO 81 SAHUKAR CHANNAIAH ROAD T K LAYOUT MYSORE MANJUNATHA HOLLAK NO. 1200 , MATHRUSHREE 2ND CROSS, 4TH STAGE T K LAYOUT MYSORE K S GOPALAKRISHNA 1407 NAVAGRAHA TEMPLE STREET K R MOHALLA MYSORE
570023
0000IN30290240307943
8.00 16-AUG-2016
Karnataka
570023
0000IN30214810382955
272.00 16-AUG-2016
Karnataka
570023
0000IN30169610232912
56.00 16-AUG-2016
Karnataka
570024
0000IN30192630147566
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010128090 56.00 16-AUG-2016
NAGAPATHI
PAREMESHWAR BHAT D. NO. 652,UPSTAIRS KASHIPATHI Karnataka AGRAHARA K R MOHALLA MYSORE SRIDHARA K L NO. 193 - CH3, DIWANS ROAD 2ND CROSS, KURUBARAGERI CHAMARAJA MOHALLA MYSORE 693 4TH MAIN 5TH CROSS E & F BLOCK RAMAKRISHNA NAGAR MYSORE NO.303-304, D.SUBBIAH ROAD MYSORE NO 716 K P AGRAHAR 2ND CROSS THYAGARAJA ROAD MYSORE 594 KUNDASHREE 9TH CROSS ROOPANAGAR MYSORE MYSORE NO 69 TELECOM LAYOUT BOGADI MYSORE 781 BOGADI IIND STAGE NORTH MYSORE NO 862 7TH MAIN RD 2ND STAGE BOGADI (NORTH) MYSORE 12 5TH BLOCK BEML LAYOUT SRIRAMPURA MYSORE 463 A B BLOCK UDAYARAVI ROAD KUVEMPU NAGAR MYSORE SAROYAS PO KUTTKKKAM EDAKKAD KANNAR KERALA. D No 1644, Naga Electricals B M Road, Periyapatna Mysore KURUBAGERI TEMPLE STREET GUNDLU PET CHAMARAJ NAGAR MYSORE NO 51 MADAPATNA GUNDLUPET TALUK MYSORE DISTRICT 36 GUNDLUPET DIV 4 GUNDLUPET CHAMRAJANAGAR MYSORE HOMMA KOTAM BALLI POST, CHAMARAJA NAGAR, TQ & DIST, KOLLEGAL NO 121 BAZAR STREET T NARASIPUR NO 411 K R STREET T NARASIPUR MYSORE NAGAWALA VILLAGE YELWAL HOBLI MYSORE DIST MYSORE Karnataka
570024
RAGHAVENDRA K S
570024
0000IN30023911421636
24.00 16-AUG-2016
SRINIVAS J
NA
Karnataka
570024
00001202990000619737
60.00 16-AUG-2016
SRINIVASA D R VIJAYASARATHI S
RANGANATHACHARD SHESHADRI K Y
Karnataka Karnataka
570024 570024
0000IN30023930012073 0000IN30192630089273
Karnataka
570026
00001201320000160916
80.00 16-AUG-2016
96.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
Karnataka Karnataka
571111 571111
0000IN30214810752087 0000IN30214810391148
H P SHIVANNA
PUTTE GOWDA
Karnataka
571117
00001203500000106815
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630321599 12.00 16-AUG-2016
PLOT NO 39 SAMARTH HOUSING SOCIETY LAXMI NAGAR HINDALGA BELGAUM LAREN AND TOUBRO LTD MYSORE WORKS EM SYS KIADB INDUSTRIAL AREA HEBBAL HOOTAGALLI MYSORE 276 COIMBATORE COLONY 2 VILLEGE HUNSUR MYSORE DIST F.M. CARIAPPA CIRCLE MADIKERI KODAGU DIST MADIKERI
Maharashtra
571172
Maharashtra
571186
0000IN30290242180387
20.00 16-AUG-2016
Karnataka Karnataka
571189 571201
0000IN30169611577958 00001201860400005444
HEMANTH KUMAR P
CB S/O PRABHUDEVASWAMY C B PRABHUDEVASWAMY SARADHANA KAVERI LAYOUT MADIKERI KARNATAKA INDIA J VENKATA BHAT PRINCIPAL, AGENTS TRAINING CENTRE L I C OF INDIA RACE COURSE ROAD MADIKERI M A POOVAIAH KAMADENU PETROL BUNK G T ROAD MADIKERI DODDAIAH W/O JAIANTH KUMAR B B C/O MARIYAPPA PAKKIRAPPA JALASHRAYA EXTENSION MADIKERI KARNATAKA INDIA GANAPATHI HEGDE VIJAYA BANK VONTIANGADI VIRAJPET TALUK KODAGU DIST S N MEDAPPA EX SERVICEMAN AMMATHI VONTIANGADI S COORG AMMATHI T K GANAPATHY NALLUR VILLAGE POST-KIRGOOR VIA-PONNAMPET S.COORG (KARNATAKA) CHICKPET VIRAJPET KODAGU MANAGER NEELA KRUPA HOUSING BOARD COLONY SOMWARPET KARNATAKA KIBBETTA SOMWARPET SOMWARPET KARNATAKA DOOPAD ESTATE KIBBETTA SOMWARPET SOMWARPET KARNATAKA RAMARATHNA NILAYA HANGAL NEAR ANJANEYA TEMPLE SOMWARPET W/O MUTHAPPA RIVER SIDE ESTATE SUNTIKOPPA RIVER SIDE ESTATE SUNTICOPPA POST BOX NO 55 SUNTI COPPA
Karnataka
571201
0000IN30226912491560
100.00 16-AUG-2016
Karnataka
571201
0000IN30214810127424
80.00 16-AUG-2016
Karnataka Karnataka
571201 571201
0000IN30061010653975 0000IN30226912284326
Karnataka Karnataka
571211 571211
0000IN30280610024105 0000IN30214810693026
Karnataka
571216
0000IN30290240540967
136.00 16-AUG-2016
THIMMAIAH N A CHINNAPPAMB
AIYYANNA BASAVARAJAPPA
Karnataka Karnataka
571218 571236
0000IN30192630663216 0000IN30169610301116
LALITHAMMA D V RASHMI S
VEERABHADRAPPA D S SHANTHKUMAR D V
Karnataka Karnataka
571236 571236
0000IN30113526432202 0000IN30113526432188
RATHI
NANDAKUMAR
Karnataka
571236
0000IN30113526432196
136.00 16-AUG-2016
M M PONNAMMA M M PONNAMMA
M G MANDANNA M D MUTHAPPA
Karnataka Karnataka
571237 571237
0000IN30214810882194 0000IN30061010690579
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204760000107712 0000IN30113526092726 0000IN30192630529798 0000IN30192630529780 0000IN30192630172404 00001202470000025869 120.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016
HEJAMADITATHI GURURAJA RAO M M APPAIAH K SHIVALINGAPPA KAKANTIVIRABASAPP A LATE DASAPPA SETTY SHRI KPUKHRAJ
A SRIGIRI
V ANANTHA KUMAR
C V SUBRAMANYA
VEKATARANGANAYKA
SURYA NARAYAN VIJAYA KUMARB M SIDDARAME GOWDA BHAMY DEVADAS SHENOY SIDDAKAMU
H S JANARDHAN PUTTEGOWDA
NIRANJAN K R
KERAGUDU LINGEGOWDA
KARIKE ESTATE KARIKE P O VIA BHAGAMANDALA COORG SUNNU VIEW IKOLA MURNAD POST COORG DIST C/O MAMATA HEALTH CARE 14TH CROSS R P ROAD NANJANGUD NO 3440 14TH CROSS R P ROAD NANJANGUD NO 2929 13TH CROSS EXTN NANJANGUD 19TH CROSS,R.P.ROAD LEFT SIDE NAGESH LAYOUT MURGANNILLYA NANJANGUD HOUSE NO R 173 (2) BILIGIRI B R H ROAD RAMASAMUDRA CHAMARAJANAGAR A 618 RAMASAMUDRA D-1 CHAMARAJANAGAR TALUK CHAMARAJANAGAR DISTRICT NO 26/427 SIDHARTHA NAGAR CHAMARAJA NAGAR 2517, NANDANILAYA 100 FEET ROAD MANDYA 20TH CROSS APMC ROAD V V NAGARA MANDYA SYNDICATE BANK SUGAR TOWN MANDYA C/O RAMAKRISHNA KL NO 290, 1st CROSS BANDIGOWDA LAYOUT MANDYA 1518, HALAHALLI MANDYA TQ MANDYA DT MANDYA BHYRAVESWARA NILAYA 16TH CROSS V.V.NAGAR, KALLAHALLI MANDYA NO.2996, KAVERI ROAD V.V.NAGAR KALLAHALLI MANDYA HOUSE NO.1636, LAXMI NILAYA VIJAYA BANK , LEAD BANK OFFICE 100 FT ROAD, VIDYANAGAR MANDYA SHANKAR NAGAR 1ST CROSS MANDYA SRI RAGHAVENDRA METAL MART BUS STAND ROAD MANDYA 2349 C/O ABIDABI RASOOL MANZIL 3RD CROSS GANDHI NAGAR MANDYA D NO 92, PRAKASH SADANA, 1ST CROSS, B G LAYOUT, MANDYA, KARNATAKA
Karnataka
571313
0000IN30290240537699
640.00 16-AUG-2016
Karnataka
571313
0000IN30214810740973
10.00 16-AUG-2016
56.00 16-AUG-2016 200.00 16-AUG-2016 120.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016
Karnataka Karnataka
571401 571401
0000IN30021410655639 0000IN30169611577819
Karnataka Karnataka
571401 571401
0000IN30169610298722 0000IN30035130010808
Karnataka
571401
0000IN30226911403321
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060001243435 0000IN30192630524074 00001302080000089658 0000IN30192630858103 20.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016
PADMANABHA AITHAL H NO 1381, 2ND CROSS NEHARU NAGAR MANDYA VISHWANATH RAI M/S KARNATAKA AGENCIES M C ROAD MANDYA RAKESH MANUBHAI MANUBHAI I PATEL 1646,10TH CROSS APMC YARD PATEL ROAD KALLAHALLY MANDYA SARAMA M B BASAVARAJU W/O M J SUDARSHAN 4092 JAYARAM LAYOUT OPP CHAMUNDESHWARI TEMPLE ROAD MANDYA SATISH BAIKADI SADASIVB NO.2414, 5TH CROSS GANDHI NAGAR MANDYA VEERAPPA REDDY VEERAPPA REDDY SRI RAGHAVENDRA METAL MART NAGARAJU BUS STAND ROAD MANDYA S C JAGADEESHA CHIKKASIDDAIAH SUNDAHALLI, YELIYUR POST MANDYA TALUK MANDYA YOGANARASIMHACR RAMADASCR HEAD MASTER GOVT. HIGH SCHOOL HALEBUDANUR MANDYA DIST N SHARVANI N L NEELAKANTAIAH 290 D KALAMUDDANADODDI 2 MADDUR MANDYA MANDYA KARNATAKA INDIA NAGENDRA K S SHIVARAMAIAH K V KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA DIST NAGARAJU K R LATE R RUDRAPPA H NO 346 KIRUGAVALU MALAVALI TQ MANDYA RAGHUNATH H V VENKATARANGA NO 666 NEW STREET HOSAHOLALU SHETTY POST K R PET TALUK MANDYA DISTRICT VANAJAKSHI G RAMEGOWDA W/O RAMEGOWDA MUSLEEM BLOCK K R PET MANDYA C SURESHA CHIKKAVEERAPPA S-O LATE CHIKKAVEERAPPA, SWEET MERCHANT, SIR M V NAGAR, 2ND CROSS, MADDUR H G JAGADEESH D GOPALA SETTY S-O D GOPALA SETTY, SRI GURU KUMAR COFFEE WORKS, PETE BEEDI OLD M.C ROAD MADDUR J BHARATH KUMAR JAVERI LAL J BHARATH KUMAR S/O JAVERILAL JAIN JEWELLERS MAIN ROAD MADDUR MG H N GOPALA RAO SEETHARAMARAO M G SEETHARAMRAO JOURNALIST FORT STREET MADDUR MN NINGAIAH S-O NINGAIAH, D-1-155, D.NO SREEKANTHAIAH LEELAVATHI EXTN, 3RD CROSS, MADDUR M NEELAMBA K S VINAY KUMAR 4TH CROSS, LEELAVATHI EXTN MADDUR TOWN MADDUR M SIZER PASHA SYED MOKTHAR S/O SYED MOKHTHAR D NO 331 10TH CROSS RL EXTENSION MADDUR MANDYA DT
Karnataka
571422
0000IN30051314092384
40.00 16-AUG-2016
Karnataka Karnataka
571426 571428
0000IN30192630850550 00001201680000046867
Karnataka
571428
00001201680000048028
172.00 16-AUG-2016
Karnataka
571428
0000IN30021411854388
16.00 16-AUG-2016
Karnataka
571428
00001201680000048237
24.00 16-AUG-2016
Karnataka
571428
00001201680000050035
20.00 16-AUG-2016
Karnataka Karnataka
571428 571428
00001201680000044019 0000IN30021412164232
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201680000049912 32.00 16-AUG-2016
MADANRAJ
SUKANRAJ
RENUKA SHIVALINGAMMA
SRI MADAN RAJ JAIN, D 3-107, NEAR NARASIMHASWAMY TEMPLE, KOTE BEEDI, MADDUR BHASHIYA JEEVAN NIMA NIGAM MADDUR MANDYA DT S/O RIYAZ PASHA D3-323 OLD MOSQUE MOHALLA MADDUR MADDUR W/O GANESH, CHAVI COMPLEX, MAIN ROAD, MADDUR W-O, LATE KRISHNAPPA, VINAYAKA MEDICALS, MAIN ROAD, MADDUR L I C AGENT 2ND CROSS MANJUNATHA NILAYA LEELAVATHI EXTN MADDUR TOWN MANDYA DIST MADDUR DOOR NO (15) 159 HANEEF MOHALLA MANDYA ROAD NAGAMANGALA NO 269 RAILWAY STATION ROAD S R PATNA TALUK MANDYA KARNATAKA S/O ARANANTHA NARAYANA, DOOR NO.93, 1ST BLOCK AGARA, YELANDUR ( TQ), KOLLEGAL NISARGA COLLEGE OF MANAGEMENT KOLLEGAL 7-449 A, SOUTHERN EXTENSION, KOLLEGAL 7/421 KOLLEGAL W/O RAVI KUMAR A., 7/449 A, 3RD CROSS, S- EXTENSION KOLEEGAL ASST MANAGER STATE BANK OF MYSORE A D BRANCH KOLLEGAL M.S.SRIDHARA, DOOR NO.7A/301, SRI NIDHI NILAYA, BASAVESWARA NAGAR, KOLLEGAL
Karnataka
571428
Karnataka Karnataka
571428 571428
0000IN30021411686769 0000IN30021412631211
Karnataka Karnataka
571428 571428
00001201680000044494 00001201680000047438
VEERANNA
VEERAPPA
Karnataka
571428
0000IN30021412037285
20.00 16-AUG-2016
AMEER HUSSAIN
ABDUL BASHEER
Karnataka
571432
00001201060000549016
40.00 16-AUG-2016
NITHIN S
Karnataka
571438
0000IN30051316953853
4.00 16-AUG-2016
A GANESHA
Karnataka
571440
00001203500000166586
12.00 16-AUG-2016
A R PANDURANGA SETTY ARAKOTARAM VENKATA KRISHNA AYODDI MODIANDA SUBBA SETTY SAKALESHAPURA ALAPPASETTY CHANNAMALLAIAH
Karnataka Karnataka
571440 571440
00001202990000350209 00001203500000105543
Karnataka Karnataka
571440 571440
0000IN30192630477556 00001203500000106469
C MALLIKARJUNA
Karnataka
571440
0000IN30192630466666
56.00 16-AUG-2016
C VIJAYALAKSHMI
CHANDRASHEKARA
Karnataka
571440
00001203500000140240
8.00 16-AUG-2016
D MURALIDHAR
JOSEPH FERNANDES
S/O B.N.D. RAMASHETTY Karnataka D/NO.7/442, SOUTHERN EXTENSION, KOLLEGAL D.NO:7-467, 4TH CROSS,SOUTHERN Karnataka EXTN, KOLLEGAL
571440
00001203500000097527
8.00 16-AUG-2016
571440
00001203500000100171
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203500000168355 12.00 16-AUG-2016
L PADMA
LAXMINARAYANAIAH
W/O. SHEKER BC, 7-69 NAGASA Karnataka COLLEGE, COMPOUND, KOLLEGAL NO 13/12 MUDIGUNDAM KOLLEGAL Karnataka
571440
MG SANGANABASAPPA M K NAGENDRA
571440
0000IN30192630487081
40.00 16-AUG-2016
LALITHADRI 7430 2ND CROSS Karnataka SOUTHERN EXTENSION KOLLEGAL 7A/566, NEAR PATHANJALI YOGA MANDIRA, SRI MAHADESGWARA COLLEGE ROAD, KOLLEGAL NO 480A SHANKANAPUR KOLLEGAL CHAMARAJANAGAR D.NO-6-242, B.G.R STORE, SRI KANYAKA PARAMESHWARI ROAD, KOLLEGAL NO-2615, HONGERANA NILAYA , SOUTHERN EXTN, OPP. MANASA 1ST GRADE COLLEGE KOLLEGAL S. T. ROAD, SHUNANGAR TEXTILES, KOLLEGAL TEACHER S B N H S B G NAGAR NAGAMANGALA TQ MANDYA DIST Karnataka
571440
0000IN30192630477388
120.00 16-AUG-2016
MAHADEVAPRASAD
B NAGASUNDRAPPA
571440
00001203500000095521
80.00 16-AUG-2016
POOJA S RAJESHWARI
Karnataka Karnataka
571440 571440
00001304140004676826 00001203500000169042
SUDHANYA M
MAHADEVAPPA
Karnataka
571440
00001203500000230839
40.00 16-AUG-2016
FERNANDES K LAKSHMEGOWDA
Karnataka Karnataka
571440 571448
00001203500000153931 00001204470003950033
G K BALAJI
M KRISHNAIAH SETTY ''APARNA'' NO.2222/E KUVEMPU NAGAR CHANNAPATNA G K JAGADEESH M KRISHNAIAH SETTY D NO 2222/E 2ND CROSS EXTN APARNA CHANNAPATNA JAYAMMA R SRINIVAS D NO 646/A T T STREET, M G ROAD CROSS, CHANNAPATNA BANGALORE RURAL DIST K SRIDEVI S RAVIKUMAR GOLD SMITH KRUPA ABHARANA M G ROAD CHANNAPATNA P VIDYA SRI HARSHA M S KASIM SETTY A 752 R G NILAYA M G ROAD CHANNAPATNA R SRINIVAS RAMAIAH D NO 640/A T T STREET, M G ROAD CROSS, CHANNAPATNA BANGALORE RURAL DIST RAMESH BABU V C V CHANNA VEERAIAH NO 24 ,3 RD CROSS MANJUNATHA EXTENSION CHANNA PATNA S LOKESH M S PRAKASH R SRINIVAS S SHIVANNA NO 640/A T T STREET M G ROAD CROSS CHENNAPATNA OLD NO 118 (MADAPURA) NO 751 LAKSHMANSINGH GALLI MAIN ROAD CROSS RAMANAGAR BANGALORE RURAL DIST SUGGANAHALLI PO (KASABA HOBLI) (RAMANAGARAM TQ)
Karnataka
571501
0000IN30214810332645
136.00 16-AUG-2016
Karnataka Karnataka
571501 571511
0000IN30061010415891 0000IN30214810392080
S SHIVANNA
LATE B SIDDALINGAIAH
Karnataka
571511
0000IN30214810276914
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010752327 00001201060000441185 88.00 16-AUG-2016 200.00 16-AUG-2016
ASHA RAMESH
NAGAJYOTHI KR EXTN BARLINE ROAD TUMKUR C K SURESH KAVALLAPPA LAXMI KRUPA 9TH CROSS VIDYANAGAR VIVEKANANDA SCHOOL TUMKUR CHIDAMBAR S JOSHI LATE SEETHARAM S K P TEMPLE CHICKPET TUMKUR JOSHI TUMKUR D R KAMAKSHI D L RAMESH NO 9 3RD CROSS K R EXTN TUMKUR G S PRASAD G R SIDDABASAVAIAH 2ND MAIN ROAD GANDHI NAGAR TUMKUR K ARUNA RAJ K VENKATA RAJU ASHOK NAGAR 3RD CROSS TUMKUR MANOJKUMAR CHAGANLAL NO 1831 BEHIND HOTEL PREMCHAND PREMCHAND DWARAKA BAR LINE ROAD CHAGANLAL TUMKUR T A PRASANNA T 28/20 PRAKRUTHI 3RD MAIN RD KUMAR ANANTHARAMASETTY GANDHINAGAR TUMKUR KARNATAKA TEKKATTEE SH TEKKATTEE 2222- 1 GANDHINAGAR TUMKUR PADIYAR VIDYA VASUDEVA PRABHU KARNATAKA KRISHNA YOGESH P ARADHYA S PRASANNA MURTHY D N 2333 3RD CROSS M G ROAD K R EXTENSION TUMKUR K S LATHA KP HARSHA 6TH MAIN DEVANOOR VENKATESHAMURTHY ROAD VIJAYANAGAR EXTN TUMKUR K VENKATARAJU K V KESHAVA SETTY 2720/A FIRST MAIN GANDHINAGAR TUMKUR KIRAN KUMAR T P PRASANNA KUMAR T A 2019, PRAKRUTHI 3 RD MAIN ROAD GANDHINAGAR TUMKUR, KARNATAKA L THAMMAIAH C L LINGAPPA 8TH CROSS 5TH MAIN S S PURAM GOWDA TUMKUR LATHA B S SIDDELINGE GOWDA 6TH CROSS HEMAKUNTA SIT ROAD TUMKUR M S DIVAKAR M P SOMASHEKARA NO 649 SIT MAIN ROAD S S PURAM SHETTY TUMKUR MOHAMMAD ALTHAR NEERUGATTU USMAN SOUNDARYA 36TH CROSS OPP SBI HUSSAIN SIT MAIN ROAD TUMKUR PRABHAKAR N SHET LATE NAGESH V 8TH CROSS 8TH MAIN S S PURAM TUMKUR RATHNA PRASANNA P V NO 1876 PRASHANTHA NILAYA 2 ND VENKATACHALAIAH CROSS S S PURAM TUMKUR TN NA NO 685 1st LINK ROAD, 9th CROSS SATYANARAYANA SIT EXTENSION TUMKUR T P KIRAN KUMAR T A PRASANNA KUMAR 2019 PRAKRUTHI 3RD MAIN ROAD GANDHINAGAR TUMKUR KARNATAKA
C S RAMESH
Karnataka Karnataka
572101 572101
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016 56.00 16-AUG-2016
Karnataka
572101
0000IN30018312859342
136.00 16-AUG-2016
Karnataka
572101
0000IN30231610200432
80.00 16-AUG-2016
Karnataka Karnataka
572101 572102
0000IN30192630348509 0000IN30135620135970
Karnataka Karnataka
572102 572102
0000IN30061010226306 0000IN30023930029079
136.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018312859316 136.00 16-AUG-2016
T P PRAMILA
THULASI SRINATH
VIDYA ARUN
R P SHANKAR LINGARAJU K M SHILPA SUNIL JAVALI RAMESH H R SHAMALA H S RAMESHA BABU G R R INDIRA
MANJUNATH S JAGANNATHA N PATHALINGAIAH S K SATHISH KUMAR S R SRINIVASA GUPTA S S MAHALAKSHMI SHIYLA SHREE S N
T A PRASANNA KUMAR 2019 PRAKRUTHI 3RD MAIN ROAD GANDHINAGAR TUMKUR KARNATAKA H DODDA 8TH CROSS S S PURAM TUMKUR SHANTHAIAH K V PUTTANNA JOIS HARSHA VI MAIN DEVANOOR ROAD VIJAYANAGAR EXTENSION TUMKUR MS NO 1099 33RD CROSS S.I.T. EXTN ADISHESHAIHSETTY TUMKUR TUMKUR Gurunath Desai No 962, Ashwini Nilaya 24th Cross, SJT Extension Tumkur MANJUNATHA A BEHIND RANGANATHA BOOK STORES NH-4 ROAD SIRA GATE TUMKUR SRINATH M A UMANANDA NIVASA, BEHIND CHETHANA VIDYA MANDIRA BATAWADI TUMKUR G S ARUNACHALAM W/O G S ARUNACHALAM SRI SHIVAGANGA HONNADEVI NILAYA 5TH MAIN 2ND BLOCK KUVEMPUNAGAR TUMKUR R A PUTTABASAPPA NO 2795 MANTHRELEYA GOKULA EXTN TULASI ROAD TUMKUR MAGADAIAH KAR MOBILES LTD HIREHALLY TUMKUR SUNIL NIRMALKUMAR AUTOPLAST SIRA ROAD TUMKUR JAVALI KALAPPA POST MASTER BARAGUR H S RAMESH BABU DNO 1272, BUS STAND ROAD MADHUGIRI TUMKUR H A SAMBAYYASHETTI NO 1272, BUS STAND ROAD MADHUGIRI TUMKUR G B S RAJU NO 397, CANARA BANK PATTANAYAKANAHALLI SIRA TQ TUMKUR DT SATYANARAYANA PATTANAYAKANA HALLI SIRA TQ SETTY TUMKUR DT NAGANNA RAVI BAR, D.NO.94/3 BALAJI NAGAR, SIRA TUMKUR DISTRICT HOSURAPPA NO 263 KAMAGONDANAHALLI SIRA TALUK TUMKUR DISTRICT S G KRISHNAIAH MAIN ROAD SIRA TUMKUR SETTY S G RADHA KRISHNA MAIN ROAD SIRA TUMKUR SETTY S R SRIKANTH HOUSE NO 1101-17 KALIDASA NAGARA 1ST DIVISION SIRA NEELAKANTAPPA S NANJUNDESWARA WOOD WORKS SANTAPET SIRA
Karnataka
572102
Karnataka Karnataka
572102 572102
0000IN30192630484619 0000IN30135620131588
Karnataka
572103
0000IN30214810437765
96.00 16-AUG-2016
Karnataka
572103
0000IN30192630329386
136.00 16-AUG-2016
16.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 140.00 16-AUG-2016
56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 88.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810470339 40.00 16-AUG-2016
G MELEKOTE SIRA TALUK TUMKUR Karnataka VENKATARAMANAPPA DISTRICT SETTY BABU SAB BUDEN SAN SRI RAM MANDIR ROAD KIRANI Karnataka MERCHANTS GOPALPURA HIRIYUR NARASIMHAIAH A V S/O NARASIMHAIAH A V NISARGA NILAYA PRIYA FARM A V KOTTIGE HIRIYUR ESWAR PROVISIONS CHURCH ROAD HIRIYUR RAMCHANDRAPPA BUILDING BEVINA MARADA ROAD VEDAVATHINAGAR HIRIYUR GANESHA HARDWARE SANTHE MAIDANA ROAD HIRIYUR Karnataka
572139
572143
0000IN30169610910702
40.00 16-AUG-2016
572143
0000IN30023911140707
30.00 16-AUG-2016
NAGALATHA R RANGANATHA
Karnataka Karnataka
572143 572143
0000IN30169610842173 00001201090002110766
THIMMAIAH SETTY
Karnataka
572143
0000IN30169610850884
20.00 16-AUG-2016
HANUMANMAL
SHANKARAPPA
JAIN BUILDING CHURCH ROAD Karnataka POST HIRIYUR DIST CHITRADURGA HIRIYUR NO 1053 SHADAKSHARA EXTEN K G Karnataka ROAD TIPTUR NO 437 RAMAMANDIRA ROAD Karnataka RIGHT SIDE TIPTUR POST TUMKUR S K P TEMPLE ROAD TIPTUR 88 HALEPALYA TIPTUR TALUK TUMKUR DIST TIPTUR 147 MAHATHMAGANDHI ROAD TIPTUR 4TH CROSS w/o MOHAMMED TYYUB BOVI COLONY GANDHINAGAR TIPTUR W/oR SUBRAMANYA,ABHISHEK NILAYA,GARE GAGANNA GARDEN OPP MAHILA COLLEGE TIPTUR Karnataka Karnataka Karnataka Karnataka
572143
00001201090001147611
40.00 16-AUG-2016
572201
0000IN30214810651893
56.00 16-AUG-2016
B C LINGARAJAPPA
572201
0000IN30214810498647
48.00 16-AUG-2016
LATHA SUBRAMANYA
R SUBRAMANYA
Karnataka
572201
00001203070000075599
40.00 16-AUG-2016
REETA D SOLANKI
S V P COMPOUND BH ROAD TIPTUR TUMKUR DISTRICT SHIVA KUMAR M D DAKSHINA MURTHY M 772/A SHIVA KRUPA 1ST MAIN 2ND CROSS TIPTUR TRILOKCHANDJI TRILOKCHANDJI NO 774 2ND CROSS SHANKARAPPA NEMICHAND LAYOUT TIPTUR A S PARAMASIVAIAH SIVALINGAPPA 636 KALLESWARA NILAYA V MAIN ROAD K R EXTENSION TIPTUR A T HEMAVATI C T VIJAYKUMAR NO 743-A 8TH MAIN ROAD K R EXTATION TIPTUR TIPTUR
BABULALJI
Karnataka
572202
00001201090003134717
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203070000080326 0000IN30214810382172 40.00 16-AUG-2016 56.00 16-AUG-2016
Karnataka Karnataka
572202 572202
GURU NIVASA 2ND CROSS PUMP HOUSE ROAD GOVINAPURA TIPTUR KIRTHI KUMAR TUGRAJ GOMRAJ RAJEENDRA METALS 544 R S ROAD TIPTUR LATIKA BHAT KRISHNA W/O G N BHAT H NO 49/B HITHISINI VENKATARAMAN BHAT BEHIND SHADHAKSHARI MUTT TIPTUR M MRUTHUNJAYA MARULAIAH C /O K I T LECTURER MECH DEPT TIPTUR N V YOGANANDA N L VISWESWARAIAH LECTURER MECHANICAL ENGG MURTHY DEPT KIT TIPTUR PRASANNA KUMAR K RANGANNA K R 408 JANATA DELUXE LODGE ROAD R TIPTUR R MANJULA G DHANANJAYA POWER LOOM FACTORY HALEPALYA POST TIPTUR TALUK TUMKUR DISTRICT UDAYARAVI VISHVESHWARA NO 105 POST OFFICE BUILDING 7TH SHIVAGANGE SHASTRY CROSS APPANNAIAH COMPOUND K VISHVESHWARA R EXTENTION TIPTUR VIVEKANANDA MURTHY B G BR SURYANARAYANA C RAGHAVENDRA GANGADHARAIAH N RAMAIAH KALLPATARU INSITURE OF TECH TIPTUR B.R.SURYANARAYANA TEACHER D.V.P.B. HIGH SCHOOL C N HALLY
Karnataka
572202
0000IN30214810265116
8.00 16-AUG-2016
Karnataka Karnataka
572202 572202
00001201090000999584 0000IN30214810702910
Karnataka
572202
0000IN30214810660927
80.00 16-AUG-2016
Karnataka Karnataka
572202 572214
0000IN30214810382278 00001203070000092169
CNCHANDRASHEKARA S/o C.N.CHANDRASHEKARA GUPTA Karnataka GUPTA SRI RAMA KRUPA,,VYSYA STREET CHIKKANAYAKANAHALLI TUMKUR(D) SHIVANNA PROPRIETOR PRADEEP MEDICAL STORES B H ROAD C N HALLI TQ TUMKUR DIST KARNATAKA S/o RAJANNA K S NO:425,SAMPAM BAVI NEAR UDEV STREET,CHIKKANAYAKANAHALLI TUMKUT DIST MERCHANT B H ROAD, C N HALLI TUMKUR DIST. KARNATAKA G S RAJU BEEDI FACTORY GUBBI TUMKUR INDUSTRIALIST II CROSS EXTENSION GUBBI TUMKUR DISTRICT Karnataka
572214
00001203070000085909
160.00 16-AUG-2016
572214
0000IN30089610152488
16.00 16-AUG-2016
K S RAJANNA
Karnataka
572214
00001203070000081412
14.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810248745 56.00 16-AUG-2016
KALYANASWAMY T K KALLAPPA T K
LAKSHMANA GOWDA MUDDAPPA GOWDA HM M C MOHAN RAJU PUTTA SWAMY G R LATE M S CHANNAVEERAPPA G B RAYAPPA
V S G YOGANANDA G UMA
V S GURUSIDDAIAH M MANJUNATHAIAH
RODRIGUES
RAJU ARTS STUDIO DG ROAD TURUVEKERE POST TUMKUR DISTRICT HAVALA KODAGIHALLY POST PURUVEKERE TALUK TUMKUR DIST MANAGER KARNATAKA BANK LTD TURVARKERE TUMKUR DT. MANAGER INDIAN OVERSEAS BANK DODDAGHATTA THANDAGA GATE TURUVEKERE TQ BEHIND DEVANOOR CHURCH RAGHAVENDRANAGAR TUMKUR W/O M MANJUNATHAIAH JUNIOR EXECUTIVE C/O N BASAPPA SHIVANANDA COLONY ARSIKERE S/O RODRIGUES CANARA BANK ARSIKERE ARSIKERE VASUNDHARA LAXMIPURA ARSIKERE ARSIKERE M N COMPOUND B H ROAD ARSIKERE M N COMPOUND B H ROAD ARSIKERE CANARA BANK BAGUR HASSAN DIST KAVITHA HAND LOOM HOUSE AGRAHARA EXTN BANAVARA NO 331, BELAGOOR POST HOSADURGA TALUK CHITRADURGA DIST DEEPAK TEXTILES. BM ROAD, CHANNARAYAPATNA HASSAN DIST.
Karnataka
572227
Karnataka
572227
0000IN30061010756217
56.00 16-AUG-2016
Karnataka Karnataka
572227 572227
0000IN30061010763193 0000IN30061010757751
Karnataka Karnataka
573102 573103
0000IN30214810298234 0000IN30113526545202
Karnataka
573103
0000IN30169611529997
40.00 16-AUG-2016
136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 352.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016
Karnataka
573116
0000IN30061010625351
44.00 16-AUG-2016
KAMALAKSHI A S
MANJUNATHA S N
MATHAPITHRU NILAYA, GROUND Karnataka FLOOR 3RD CROSS, NEAR BALAJI THEATER D - KALENAHALLY ROAD CHANNARAYAPATNA TEACHER GOVT HIGH SCHOOL CHANNARAYAPATNA B.M.ROAD BEHIND GURURAJA FERTILIZERS CHANNARAYAPATNA NEAR THOTADAMANE GAYATHRI EXT CHANNARAYAPATNA HASSAN DIST TEACHER, BEHIND NEW COURT D NO 221, WARD NO 12 MG ROAD CHANNARAYAPATNA Karnataka Karnataka
573116
0000IN30192630730798
20.00 16-AUG-2016
NAGENDRA N R RAMESHCS
573116 573116
0000IN30023911834425 0000IN30169610179518
SOWMYA K
VIJAYA KUMAR K M
Karnataka
573116
0000IN30023911122907
64.00 16-AUG-2016
SUNDARESHAGN
NANJUNDE GOWDA
Karnataka
573116
0000IN30169610945046
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990004160941 4.00 16-AUG-2016
MANJE GOWDA
SRI MANJUNATHA SWAMY NILAYA CANARA BANK ROAD GORUR HASSAN J S HIGH SCHOOL YADAPURA ARSIKERE TALUK HASSAN SDJMIMC SHARAYANA BELAGOLA
Karnataka
573120
Karnataka Karnataka
A G GOPALA KRISHNA SHARE CONSULTANTS, #1 C.S.I Karnataka COMPLEX, BUS STAND ROAD, HASSAN JAYARAJ SUMERU OPP BHARATHIVIDYA Karnataka MANDIR SALAGAME ROAD HASSAN GIRISHA Karnataka Karnataka
573201
0000IN30021412395300
4.00 16-AUG-2016
BEENA GIRISHA
L I C, 186 27TH CROSS KUVEMPU NAGAR HASSAN DAYAVATHI M V WO SHASHIDHAR H C C/O CHANDRASHEKHAR SRI MANJUNATHA NILAYA D NO 26/2B, RAMANUJA ROAD 16TH CROSS MYSORE ETHIRAJ D LAKSHMANACHAR D NO.622 'A' 5TH CROSS SAMPIGE LATE ROAD K R PURAM , HASSAN GHOUSE ABDUL RAZAKH 785 SAMPIGE ROAD K R PURAM MOHIYADDIN HASSAN H N VINAYA KUMAR H P NAGARATHNA RAJ H NO 760 HASSAN NAGAR 2 HASSAN JAYA PRAKASHA RANGE GOWDAR R RANGE GOWDA ANKAPUR HASSAN K JYOTHI HALGEGOWDA 2ND CROSS MARUTHINAGAR KRISHNAPPA ARARIKERY HASSAN KALLONI SUBBARAO KALLONI SUBBARAO 177-1 1ST CROSS VIVEKA NAGAR MANJUNATHA HASSAN P ASHOK KUMAR PUKRAJ C/O PRIYAKA FASHIONS SHOP NO 12, MANJUNATHESWRA COMPLEX BUS STAND ROAD HASSAN
573201 573201
0000IN30036010140320 0000IN30021410500670
80.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 10.00 16-AUG-2016
Karnataka
573201
0000IN30036010124756
56.00 16-AUG-2016
P PARASMAL
PUKRAJ
C/O CHAMUNDI TEXTILES SHOP 1, Karnataka KRISHNA COMPLEX, OLD M O ROAD HASSAN TYPIST FISH FARMERS Karnataka DEVELOPMENT AGENCY HASSAN SRI GANDA, UPSTAIRS OPP KANTHAMMA ENGG WORKS KUVEMPU ROAD, VIDYANAGAR HASSAN D NO 14, SPSCE CITY, HASSAN TALUK, DIST HASSAN. HASSAN V V EXTN SALAGAME ROAD HASSAN Karnataka
573201
0000IN30036010124748
56.00 16-AUG-2016
573201
0000IN30169610190157
40.00 16-AUG-2016
573201
0000IN30169610141234
96.00 16-AUG-2016
MUNIKRISHNA M RAMU
Karnataka Karnataka
573201 573201
00001201320000323867 0000IN30169610833373
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023930059114 56.00 16-AUG-2016
RAJASHEKAR G C
CHALUVURAJU
SR OPERATION Karnataka OFFICER(ENGINEER) HINDUSTAN PETROLEUM CORPN LTD NO 1KIADB INDUSTRIAL AREA MYSORE ROAD HASSAN NO 1610 SRIDEVI KRUPA NO 1610 Karnataka SRIDEVI KRUPA NORTHERN EXTN HASSAN THE NEW INDIA ASSURANCE Karnataka CO.LTD GANDHI BAZAAR HASSAN HOUSE NO.69/1 3RD CROSS,1ST Karnataka MAIN ROAD SANGAMESHWARA EXTENSION HASSAN NO 3329 SPANDHANA POST OFFICE Karnataka ROAD HEMAVATHI NAGAR HASSAN Karnataka Karnataka
573201
573201
0000IN30044110670386
136.00 16-AUG-2016
573201
0000IN30023910891073
56.00 16-AUG-2016
S S LEELAVATHI
573201
0000IN30023910877907
80.00 16-AUG-2016
S YOGISH
SINGRI GOWDA
573201
0000IN30036010302012
40.00 16-AUG-2016
BABULAL KOTHARI
LIC AGENT 2ND MAIN MIG 17 HOUSING BOARD HASSAN KARLE LAKKE GOWDA S/O K LAKKEGOWDA KARLE POST HASSAN DIST HASSAN HASSAN LATE H G HANUMANTHIAH SRI VENKATESWARA TEXTILES SHOP. NO.9 VIDYABHAVAN BUILDING BUS STAND ROAD,HASSAN SHARAN SHESHADRI A V S AND SONS MAIN ROAD HOLENARSIPURA HASSAN NO.418, PETE BEEDI HOLENARASIPURA HASSAN DISTRICT BLOCK RESOURCE COORDINATOR BRC, H.N PURA HASSAN S\O K N R PUTTURAYA D NO 1545 FORT HOLENARASIPURA DEVELOPMENT OFFICER LIC OF INDIA BRANCH OFFICE KARYALA EXTN HOLENARASIPURA HASSAN
573201 573201
0000IN30169610097067 0000IN30023912169699
VENKATESH
Karnataka
573201
0000IN30023910851978
56.00 16-AUG-2016
K S SRIDHAR
Karnataka
573211
0000IN30039416656136
20.00 16-AUG-2016
NARASANNAK
Karnataka
573211
0000IN30169610270449
40.00 16-AUG-2016
NARAYANAKK
Karnataka
573211
0000IN30169610133804
80.00 16-AUG-2016
Karnataka Karnataka
573211 573211
0000IN30023911923454 0000IN30192630780809
RENUKANANDA H N
HOUSE NO-332-2 DEVARAJA BEEDI Karnataka (SOUTH) HOLENARSIPURA HASSAN BYRAVESHWARA NILAYA 13 KOTE CHITTANAHALLI STREET HOLENARASIPURA TQ HASSAN 82/3 MUTTUGADA HOSUR DODDAHALLY POST VIA RAMNATHAPU HASSAN Karnataka
573211
0000IN30023930050980
136.00 16-AUG-2016
S LOKESH
573211
00001301930001022904
10.00 16-AUG-2016
M S RAMANNA
Karnataka
573218
00001201320000375498
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412225431 0000IN30113526125938 4.00 16-AUG-2016 56.00 16-AUG-2016
JAYANTHI S KAMATH P SADANANDA KAMATH M SATISH PAI M ACHUTHA PAI MEERA AMBADAS THAMANKAR RAMESH AMBADAS
KARNATAKA BANK LTD SHIRLAL ANNAPOORNA TELLAR ROAD KARKALA UDUPI DISTRICT KARNATAKA GANESH KRIPA HOUSE PULKERI KARKALA KARKALA CYCLE DEALER MANGALORE ROAD KARKALA SATHYASHREE HOUSE BEHIND NEW KRISHNA BHAVAN KARKALA SRI DURGA ELECTRICAL KARKALA BANDIMATT UDUPI KARKALA
Karnataka Karnataka
574101 574104
NA
Karnataka
574104
00001201320001129537
20.00 16-AUG-2016
RAMESH RAO K P
RADHA MUKUNDA SALMAR Karnataka KARKALA KARNATAKA C/O SAMPATH KUMAR Karnataka DHANASHALL DIST-UDUPI KARKALA ANNAPOORNA TELLAR ROAD KARKALA UDUPI DISTRICT KARNATAKA H. NO. 3-30, NEAR PRABHATH INDUSTRY, ULIYARAGOLI, UDUPI DEPT. OF CIVIL ENGINEERING NMAM INSTITUTE OF TECHNOLOGY NITTE KARKALA, UDUPI DIST KARNATAKA STATE TRINITY HOUSE MUDARANGADI SANTHURU, PILAR P O UDUPI, KARNATAKA SHENOY NIVAS POST HALSHINAKATTE PILAR UDUPI TRINITY HOUSE NEAR GOVT HOSPITAL PILAR P O, MUDARANGADI UDUPI, KARNATAKA KOCHABETTU HOUSE PILAR P O SANTHUR UDUPI C/O BADU P SUVARNA HOUSE POST YERMAL THENKA UDUPI NO 3-15 SAVI KILPADY KENCHANKERE MULKY MANGALORE D/O S M BHAT SAVARKUDEL HOUSE NARINGANA PO MANGALORE MARIL HOUSE P.O DARBE PUTTUR Karnataka
574104 574104
0000IN30113526530316 00001201320001037021
SUMITHRA L KAMATH
574104
0000IN30113526125946
56.00 16-AUG-2016
Karnataka Karnataka
574106 574110
00001201130000068173 0000IN30088813315818
LEENA RODRIGUES
SIMON RODRIGUES
Karnataka
574113
0000IN30189510283199
4.00 16-AUG-2016
Karnataka Karnataka
574113 574113
0000IN30192630283557 0000IN30189510525865
VINAYA POORNIMA S NA
Maharashtra
574156
0000IN30192630394019
56.00 16-AUG-2016
NITHIN PAKKALA
VITALDAS PAKKALA
Karnataka
574201
00001203440100018845
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411987582 0000IN30169610064952 0000IN30189510467962 4.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
H NO 3-89 KUTRUPADI PUTTUR 4/286, PARLADKA 4 PUTTUR D.K KARNATAKA BADEKILA HOUSE KEDILA P O PUTTUR DAKSHINA KANNADA, KARNATAKA 1/176/1 Kavana House Near Raktheshwari Temple Nehru Nagar Puttur S/O KRISHNA NAIK DURGA PRASAD SORNAD POST and HOUSE BANTWAL TQ BALIGA HOUSE MALADY VILLAGE MADANTHYAR (P) BELTHANGADY TQ CHANDRA PRABHA NO 10-136A MAHAVEER COLLEGE ROAD KODANGAL VIA MOODBIDRI S/O JACOB RODRIGUES ALANGAR HOUSE MOODBIDRI P.O. MOODBIDRI HOUSE.NO.5161 SONANGERI HOUSE SULLIA KANAKOOR HOUSE PO KOLCHAR SULLIA SWATHI NILAYA GUNDYADKA OLD GATE SULLIA
Sanjeeva Naik
Karnataka
574203
0000IN30009510953817
8.00 16-AUG-2016
RAMESH NAIK
KRISHNA NAIK
Karnataka
574211
0000IN30113526408075
4.00 16-AUG-2016
VIJAYA V BALIGA
Karnataka
574224
0000IN30113526740226
80.00 16-AUG-2016
SANMATHI KUMAR
Karnataka
574227
0000IN30214810389117
56.00 16-AUG-2016
JACOB RODRIGUES
Karnataka
574227
00001203440100012410
20.00 16-AUG-2016
DEVI PRASAD ALVAS GUDDAPPA ALVA K GANGADHARA KUMBALACHERI BELLIAPPA RAMACHANDRA M SARVESHA MAMATHA S BHAT SHANKARSERAJE SHASTRY SHWETHAKV ISHWARA RAMA BHAT GURU PRASAD KUNHIKANNA MANIYANI KUMBALACHERI MOTAIAH BELLIAPPA NARAYANA BHAT
RAMANAGAR UPPINANGADY PUTTUR TQ UPPINANGADY SHANKARANARAYANA MAIRA HOUSE POST NEERKAJE BHAT BANTWAL TQ SHARMA SHASTRY SERAJE HOUSE VITTAL POST KOODOOR BANTWAL TALUK VENKATRAMANA DIVYA THARA KANTHAMANGLA KALLURAYAK AJJAVARA SULLIA RAMA BHAT KANAKAMAJALU HOUSE NAGRIMOOLE ANANTHADY POST IDKIDU VILLAGE BANTWAL GOVINDA GOUDA 3/49 KINDEL KAPIKAD HOUSE BADAGAYEDAPADAV MANGALORE KARNATAKA INDIA RAVIDAS KAMATH ANUPAMA BANANGADY POST MANGALORE SEETHARAMA BHAT KODIBAIL HOUSE NETTARU POST SULLIA TALUK DK ALYADKA KRISHNA ELYADKA, SRIKRISHNA NILAYA BHAT MADAVU POST D K PUTTUR
4.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 2.00 16-AUG-2016
Karnataka
574267
0000IN30290246620027
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203320000250749 16.00 16-AUG-2016
SHAMBAYYA K
KRISHNA BHAT K
D NO 1-149 PADARU HOUSE Karnataka KOLNADU POST VITTAL PADNOOR VILLAGE BANTWAL TQ D K DIST MANGALORE GOVINDA NIVAS NEKKILADY POST Karnataka PUTTUR TQ C/O BUSHRA AGENCY D-NOKarnataka 11/8/771 BIBI ALABI ROAD, BUNDER MANGALORE, KARNATAKA KENDRIYA VIDYALAYA NO 2 Karnataka RAILWAY COLONY MANGALORE 18 2 16/10 MILAGIRIS LANE BEHIND Karnataka MOTHI MAHAL ATTAVAR MANGALORE ICICI BANK LTD 201 II ND FLOOR Karnataka CLASSIQUE ARCADE MANGALORE D/NO 9 1 48 LOWER CAR STREET Karnataka MANGALORE MANGALORE MANGALORE NO 22-7-1090 (2) SOUJANYA Karnataka TILLERY ROAD MULIHITHLU BOLARA MANGALORE H NO 13-9-1187/1 ACHARYAS MUTT Karnataka S V TEMPLE SQUARE MANGALORE Karnataka
574323
574325 575001
0000IN30192630437532 0000IN30023910146173
575001 575001
0000IN30192630151972 0000IN30113526549938
MANISH PATNI
575001
0000IN30023910889652
56.00 16-AUG-2016
PRAGNA R SHAH
LATE R N SHAH
575001
0000IN30113526333642
160.00 16-AUG-2016
R PRAKASH
575001
0000IN30192630454931
56.00 16-AUG-2016
R VENKATESH ACHARYA
575001
0000IN30214810265905
56.00 16-AUG-2016
SHANTIKA MUNDAPPA COMPOUND OLD KENT ROAD PANDESHWAR MANGALORE , KARNATAKA ROGER MACQUEEN ROQUE RONALD FLAT NO. A/1104, CASA GRANDE PINTO PINTO STURROCK ROAD ATTAVAR CIRCLE FALNIR,MANGALORE VARIJA P BHAT M PANDURANGA BHAT M FLAT NO 201 2ND FLOOR SRI MAHAMAYA SANNIDHI CAR STREET OPP MAHAMAYA TEMPLE MANGALORE Y V PADMAJA RAMA KRISHNA W/O. Y LAXMINARAYANA 302, BAVISETTY BHAVANS APTS, BESIDE CORPORATION BANK HEAD OFFICE, PANDESHWARA, MANGALORE ADRIAN LOUIS JOHN S FERNADES F R AS SOCIATES YENEPOYA FERNANDES CHAMBERS BALMATTA MANGALORE CALVIN RODRIGUES DENIS RODRIGUES APRITH, BEETY GARDEN CDR GEORGE MARTIS ROAD KADRI MANGALORE
575001
0000IN30007910236769
50.00 16-AUG-2016
Karnataka
575001
0000IN30023910756930
72.00 16-AUG-2016
Karnataka
575001
0000IN30131320599676
136.00 16-AUG-2016
Karnataka
575001
0000IN30021412346473
80.00 16-AUG-2016
Karnataka
575002
0000IN30047643426252
80.00 16-AUG-2016
Karnataka
575002
00001201090001228587
288.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202390000144941 00001201320000480401 0000IN30113526063771 8.00 16-AUG-2016 96.00 16-AUG-2016 200.00 16-AUG-2016
EKANANDA ATTAVAR ITAPPA T JOAN MT PEREIRA K VIVEKANANDA RAO RAGHUPATHI BHAT OSWALDPEREIRA K VASUDEVA RAO
SHANKAR BHAT
APPU M C
GOPALKRISHNA M
THIMMAPPA
AMBA NIVAS, P L ROAD, JEPPU MANGALORE HOME NO 3/22/1895 KADRI MANGALORE D K MANGALORE NITYANANDA SADAN, BALIKASHRAM ROAD, KANKANADY , MANGALORE S \ O LATE SHANKAR BHAT NARAHARI SADAN GUNDYADKA MITHABAIL POST FLAT NO 1 CANARA BANK APARTMENTS DONDERKERI MANGALORE SRI KASHI SADANA GAJANANA KRIPA DONGARKERI MANGALORE KARNATAKA FLAT NO 201 APOORVA APARTMENT BHAGAVATHINAGAR KODIALGUTTU ,MANGALORE D NO 6/14/550 THIMMAPPA COMPOUND MATADAKANI CROSS ROAD, MANGALORE KARNATAKA
Karnataka
575002
0000IN30023911813327
8.00 16-AUG-2016
Karnataka
575003
0000IN30163740069059
40.00 16-AUG-2016
Karnataka
575003
0000IN30051313503622
80.00 16-AUG-2016
Karnataka
575003
0000IN30023911432425
40.00 16-AUG-2016
Karnataka
575003
0000IN30023910553719
16.00 16-AUG-2016
KRISHNAGOPAL J H
J ACHUTA HEBBAR
KS SHETTY COMPOUND BEHIND Karnataka CITY POINT BUILDING KODIALBAIL MANGALORE OFFICER CANARA BANK, HERAGU, Karnataka HASSAN TALUK &DIST. MANGALORE D NO 7 12 1136 S B ROAD PARAPU Karnataka BOLOOR MANGALORE KARNATAKA OFFICER, 60609 FLAT NO.2, Karnataka SEVASHRAM APTS NEAR BUNTS HOSTEL MANGALORE FLAT NO 6 SHAKTHI DURGA Karnataka APARTMENTS MISSION GORI ROAD MANNAGUDDA MANGALORE Karnataka
575003
0000IN30131320592968
180.00 16-AUG-2016
575003
00001202890000141660
52.00 16-AUG-2016
575003
0000IN30051317400263
20.00 16-AUG-2016
MARIA J DSILVA
SYPRIAN MONTEIRO
575003
0000IN30169610643275
40.00 16-AUG-2016
POORNIMA V SHENOY
VASANTH SHENOY P
575003
0000IN30023910340627
12.00 16-AUG-2016
SHADATH ANVAR P M
LATE MOHAMMED HAJI FLAT NO 512 NALPAD KUNIL P PALACE JEPPU SEMINARY VIEW LANE KANKANADY POST MANGALORE SHARAD DATTATRAY DATTATRAY 101 APOORVA APARTMENT DHUMANE JAGANNATH KODIALGUTTU (WEST) DHUMANE MANGALORE B GEETHA B NAGENDRANATH NO 5 MARISUN SHELTER NEAR BALIGA STORES BIJAI-KAVOOR ROAD MANGALORE
575003
0000IN30021412204418
40.00 16-AUG-2016
Karnataka
575003
0000IN30290240258877
96.00 16-AUG-2016
Karnataka
575004
0000IN30061010158738
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630243411 56.00 16-AUG-2016
PLAMA RESIDENCY FLAT NO 403 B Karnataka WING KOTTARA CROSS BEJAI MANGALORE RAMDAS NEAR RAMKRISHNA Karnataka BHAJNA MANDIR NODU LANE BEJAI BATTAGUDDA MANGALORE Karnataka
575004
575004
0000IN30023910614082
120.00 16-AUG-2016
BALAKRISHNA J
SRI KRISHNA DOOR NO 3/16/5 MALLEMAR MAROLI KULSHEKAR POST MANGALORE DR PRASANNA LAXMINARAYANA RAO KUMARA KRUPA RAMNAGAR POST KUMAR RAO J J KULSHEKAR MANGALORE JOSEPH LAWRENCE JOHN SALDHANA HILL TOP VILLA VASANTH NAGAR SALDHANA LOWER MAROLI KULSHEKAR POST UDUPI P VITTALA P CHENNAYA POOJA KANAPATHAGU MAROLI VILLAGE KULSHEKARA P O MANGALORE R P NEAL KUMAR LATE C P SIMON PALMDALE ADUMAROLI NEAR SIMON MARIKAMBA TEMPLE JAYANAGAR ROAD MANGALORE SUBASHCHANDRA MUTHAIAH SHETTY H NO 1/32/3 WARD 28 MAROLI NEAR SHETTY SURYANARYANA POST KULSHEKAR POST VICTOR GERALD LATE BONAVENTURE PILI KUMERI HOUSE KUDUPU PO LOBO LOBO MANGALORE ASHWINI BHAT RAMESH BHAT B/19 HILL SIDE APARTMENT 2ND FLOOR CHILIMBI LADY HILL MANGALORE KARTHIK SHETTY K VISHWANATH 5TH BLOCK HARIRAJ CITY SHETTY APARTMENTS KOTTARA CHOWKI MANGALORE RAHUL V G SHINDE INFOSYS TECHNOLOGIES LTD VISHWASRAO MANGALA KOTTARA CROSS FCRR SHINDE ROAD MANGALORE SUVARNA LAXMI NAGESWARA RAO FLAT NO 201 GOLDEN EMPIRE GOGINENI GOGINENI APARTMENT URWA STORES MANGALORE VINAYA MARY SANDEEP D SOUZA D NO 1 9 535 KANDET ASHOK DSOUZA NAGAR POST MANGALORE VIVEK A SRIDHAR KOTIAN BAMU KUNJ ASHOK NAGAR MANGALORE GANESHRAJ M V VENKATRAMANA BHAT SAPTHASWARA OPP. MARYHILL M CONVENT KONCHADY POST MANGALORE MINI NARAYANAN ANOOP K G BHARAT PETROLEUM CORP LTD BAIKAMPADY NEXT APMC N H 17 MANGALORE
JANARDHANA A
575005
0000IN30131320759073
220.00 16-AUG-2016
Karnataka Karnataka
575005 575005
0000IN30214810609048 0000IN30192630434849
Karnataka
575005
00001601010000244101
96.00 16-AUG-2016
Karnataka
575005
0000IN30192630165851
80.00 16-AUG-2016
Karnataka
575005
0000IN30023910880866
56.00 16-AUG-2016
Karnataka Karnataka
575005 575006
0000IN30192630243605 0000IN30131320259377
Karnataka
575006
0000IN30192630495460
120.00 16-AUG-2016
Karnataka
575006
0000IN30290245069770
170.00 16-AUG-2016
Karnataka
575006
0000IN30290244525850
18.00 16-AUG-2016
Karnataka
575011
0000IN30192630386287
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090003095077 60.00 16-AUG-2016
V K K BALLAL
Karnataka
575013
ASHOK M SHIRALI
GURU KRIPA HOUSE KULUR Karnataka KAVOOR ROAD OPP CENTRAL BANK KULUR MANGALORE BALLAMETTU SRI MAHALASA H NO 5 67/6 1 Karnataka PREMANANDA PAI BOLPUGUDDE KAVOOR MANGALORE KARNATAKA T ANNAPAYYA UDUPA ASHRAYA REGENT PARK KULAI Karnataka HOSABETTU MANGALORE CHANDRAMOHAN M SHEETAL OPP Karnataka DHARMAGIRICHORCH VAMANJOOR MANGALORE NA D 11 MRPL TOWNSHIP P O BALA Karnataka MANGALORE, MANGALORE LATE RAMANNA J C/O BASF INDIA LIMITED SURATKAL Karnataka BANJAN - BAJPE ROAD BALA VIA KATIPALLA MANGALORE THIMAPPA BABU AMRITHA D NO 9 / 27 /1 A Maharashtra BHANDARI PARAMESHWARI NAGAR IDDYA VILLAGE SURATHKAL C CHANDRAPPA FRUIT MERCHANT SMALL BAZAR Maharashtra STREET T NARASIPURA GLEN BRSEQUEIRA GLEN ANNA VAMANJOOR POST Maharashtra MANGALORE KARNATAKA SOMASHEKER SHET LAXMI NIVAS BUILDING DOOR NO 9 - Karnataka 2- 7A7 VADIRAJ CROSS ROAD UDUPI, KARNATAKA MANGESH S SHIRALI C/O GURUKRIPA COLOR LTD Karnataka ANANDASHRAM MOSQUE ROAD UDUPI SURENDRA HEGDE H NO 2 B - 13 INDIRANAGAR Karnataka KUKKIKATTE UDUPI K VENKATACHALA NEAR AYURVEDIC COLLEGE Karnataka BHAT KUBPADI POST VIA UDAVARA UDUPI K RAMA RAO C/O K. RAMA RAO D NO 9.2.15 B Karnataka NEW ROAD TENKAPET UDUPI SUBRAMANYA BHAT P D NO 4-2-73(A/4) SRI VISHNU Karnataka G NAIRKERE ROAD AJJARKADU UDUPI M PANDURANGA C/O M/S UDUPI TEXTILES UDUPI Karnataka SHENOY UDUPI UDUPI ABDUL SATTAR RIVERA RECIDENCY L B S ROAD Karnataka NEAR AJJARAKAD FLAT NO G-03 UDUPI
575013
0000IN30113526086890
100.00 16-AUG-2016
575015
0000IN30267935538155
40.00 16-AUG-2016
575026 575028
0000IN30192630149761 00001201320000135300
575030 575030
0000IN30088813501643 0000IN30192630393631
575104
0000IN30021414137734
40.00 16-AUG-2016
576101
0000IN30192630584299
24.00 16-AUG-2016
576101 576101
0000IN30192630100739 0000IN30192630159760
576101 576101
0000IN30113526539882 0000IN30192630523209
576101 576101
0000IN30113526305239 0000IN30192630142422
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203500000304746 80.00 16-AUG-2016
SAROJA BEHERA
SAPANI BEHERA
W/O, SURENDRA BEHERA,JEEVAN, Karnataka KRIPA,NR.G.K.MANTAP, BHAGAT SINGH MARG, UDUPI 503 SAIRADHA PARADISE AJJARAKAD UDUPI KARNATAKA Karnataka
576101
576101
0000IN30290244060260
60.00 16-AUG-2016
HOUSE NO 5- 1- 77 UDUPI Karnataka NAGARSABHE UDUPI, KARNATAKA Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka
576101
0000IN30189510394992
40.00 16-AUG-2016
SUNIL SHET V B KITTALI MALATHI NAYAK RAMNATH KINI ANIL KUMAR A CHIDAMBARA SHANBHOGUE DAYANANDA PAI
USRINIVAS SHET
VIMALA C SHANBHOG BODLA ANITHA LAKSHMI SIVASANKARAN M VISHWESHWARA ADIGA SHASHIKALA KAMATH SURESH PATIL
7-2-81B KAMAKSHI NILAYA HARISHCHANDRA MARGA, UDUPI BHEEMAPPA P S I RAICHUR RURAL POLICE STATION RAICHUR C KRISHNADAS NAYAK H NO 2 SHARADA RESIDENTIAL SCHOOL KUNJIBETTU UDUPI G R KINI MANJUNATH L L R ROAD KUNJIBETTU, UDUPI SHESHAPPA SRI NILAYA - 1-11 A, BEEDU ROAD, KALLURAYA AMBLALDY, UDUPI GANGADHARA H.NO.3.2.59 D2, VARADA NILAYA SHANBHOGUE KALIKAMBA NAGARA AMBALAPADY UDUPI GOPAL PAI VETERNARY SURGEON BHAGIRATHI C P C LAYOUT AMBALAPADY POST UDUPI CHIDAMBARA SHAN VARADA NILAYA H.NO.3/2/59/D/2 BHOG KALIKAMBA, AMBALAPADY UDUPI KUNCHAM SYAM PRASAD S SIVASANKARAN M SHIVARAMA ADIGA J AJITH KUMAR MALLANAGOUDA B PATIL C.92 VARCHAS FLATS MIT QTRS MANIPAL A 7, KAILAS QUARTERS M I T MANIPAL 4/457 SHREE NILAYA ALEVOOR ROAD INDIRA NAGAR MANIPAL 16 4 H8 THIRD FLOOR TAPMI NEW APT MANIPAL KARNATAKA MICROELECTRONIC DESIGN CENTRE PVT LTD NO 4/505 C INDIRA NAGAR ALEVOOR ROAD MANIPAL KARNATAKA DENTAL HEALTH CARE AUXILLIUM COMPLEX SANTHEKATTE UDUPI DIST HOUSE NO. 4-5A-279 SURABHI ACHUTHANAGARA PARKALA, UDUPI RETD ASST EDUCATIONAL OFFICER SUVASA GUDDEANGADY HIRIADKA
64.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016
Karnataka
576103
00001203440200008461
20.00 16-AUG-2016
Karnataka
576103
0000IN30169610335373
80.00 16-AUG-2016
40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 8.00 16-AUG-2016
AKASH RAJ
DHARMARAJ JAIN
Karnataka
576105
0000IN30169610587378
20.00 16-AUG-2016
VASUDEVA BHAT
Karnataka
576107
0000IN30169610075992
40.00 16-AUG-2016
GOPA SHETTY
Karnataka
576113
0000IN30192630461110
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244302735 8.00 16-AUG-2016
GLADYS BRIDGIT LEWIS PRAJANYA RAJ IDA MELWYN FERNANDES C K NAIK BHAVANI SHANKAR VEENA P HEGDE SRINIVAS KAMATH
NO 1 /24 KALLIANPUR MAIN ROAD DAKSHINA KANNADA UDUPI RAJAS HOUSE KALLIANPUR UDUPI
Karnataka
576114
10.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 32.00 16-AUG-2016 16.00 16-AUG-2016
MELWYN FERNANDES PALM GROVE KEMMANNU UDUPI ANNAPPA NAIK SHANKAR PRAKASH HEGDE KESHAV KAMATH SENIOR MANAGER CANARA BANK KODAVOOR UDUPI KURACHA BETTU HOUSE KUKKUNDOOR KARKALA 16 72 SHIVALLI ANANTHA NAGARA 46B MANIPAL UDUPI S/O MR KESHAVA KAMATH H.NO: 1163, SRI NAVADURGA TILAK NAGAR SACHERIPET BERMOTTU HOUSE INNANJE VILLAGE INNANJE UDUPI VADERAHOBLI, KUNDAPURA KAMATH COMPOUND BEHIND HEBBAR CLINIC CHURCH ROAD KUNDAPURA PRABHAKAR TILE WORKS COMPOUND KUNDAPUR J.P FASHION J.K.TOWER SHASTRI CIRCLE KUNDAPUR 266 B B ROAD KUNDAPURA UDUPI DISTRICT KARNATAKA STATE
MUDARA SHERIGAR
PAPPU SHERIGAR
RAGHUNATH KHARVI SUBRAYA KHARVI RATHNAKAR SHETTYB VIDYA KRISHNAYYA SHETTY K GOPAL
NIVEDA KUMAR
D NO 3 150 SHIRIYARA MELMANE POST SHIRIYARA UDUPI G SRIKANTH SHANKAR PRABHU NEAR FISH MARKET BRAHMAVAR PRABHU UDUPI K JANARDHANA K NARASHIMHA NAYAK B NAGESH BHAT COMPOUND OPP NAYAK A.I.R. RELAY STATION BRAMHAVAR BRAMHAVAR BALAMBA M HOLLA LATE M S HOLLA VASISTA TEMPLE SQUARE KUNDAPUR RADHIKA S HOLLA SATISH HOLLA 8-147 VASISTA HOUSE BYNDOOR KUNDAPUR UDUPI SUBODH T HARVEY NA H.NO. 4-159, HARVEY ENGG WORKS, MAIN ROAD BYNDOOR BYNDOOR NAILADY CHANDAYYA SHETTY H.NO. 4.65 GILIYAR KOTA POST NARASIMHA SHETTY UDUPI ARUNAKUMARA HOLLA NAGABHUSHANA HOLLA
ASHOK SHETTY
Karnataka
576221
0000IN30169610049086
56.00 16-AUG-2016
SHARADA KALYANA MANTAPA CAR Karnataka STREET KOTESHWARA POST KUNDAPURA TQ UDUPI DIST
576222
00001203760000009671
50.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30009510820722 0000IN30113526694583 0000IN30113526544723 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
Sunitha S Kamath
Mathru Kripa No 2 199, Behind Post Office Koteshwar VIJAYA KUMAR RAMAKRISHNA ADIGA D NO 11/27 BASAVANAGUDI POST ADIGA KOTESHWARA KUNDAPUR ARUNA K GOVINDA UPADHYA NO 1/61 OPP LALIT INDUSTRIES CHITRAPADI UDUPI TALUK UDUPI DISTRICT RAMAPRASAD L S DAMODAR HEGDE VEDA SERVICES, MAIN ROAD, HEGDE S UDUPI TQ & DIST, SALIGRAMA SHUBHA SATHYANARAYANA D/O VAIKUNTA MADHYASTHA SATHYANARAYANA CHADAGA PARAMPALLI SALIGRAMA UDUPI DIST DEEKSHA DINESH VITTAL GANGADHAR W/O DINESH SHENOY DAKSHA SHENOY NAYAK PANDESHWAR SASTHAN KARNATAKA HENDRITA LEONORA ALMEIDA ROSHAN NO 3-59 ROSHAN MAHAL SASTHAN ALMEIDA JUDE POST UDUPI JOSHUA RYAN ROSHAN JUDE ROSHAN MAHAL SASTHAN POST ALMEIDA ALMEIDA UDUPI SHASHIKANTH SUBRAMANYA SRI DURGA AUTO SPARES KANNANTHA KANNANTHA SIDDAPURA KUNDAPUR UDUPI SATHYA KUMAR CHANDRASHEKAR KANYANA POST KUNDAPUR TALUK UDUPA UDUPA UDUPI DISTRICT VINCENT ALOYSIUS MENDONCA BABY VILLA THALLUR POST MENDONCA KUNDAPURA TALUK UDUPI DISTRICT T DINESH ACHARYA M T ACHARYA DOOR NO 111-6, N H 17, THEKKATTE KUNDAPUR T Sudha V Vittal Moger Opp Forest Depot Post Vandse Kundapur Taluk V Vittal Moger V Mahabala Naik Opp Forest Depot Post Vandse Kundapur KUPPA GANAPA M BANGERA HANEBETTU HOUSE MARAVANTHE KUNDAPURA TALUK ASHOK KUMAR ASWATH B VARDHICHANDJI KARIBASAPPA BENNUR 7-3, DAVANGERE TOWN, 5TH DIVISION DAVANGERE 2071/1 PUSHPA NILAYA 3RD MAIN MCC A BLOCK DAVANGERE DAVANGERE SRI BALAJI ARUGA AGENCIES M G ROAD TUMKUR D MOHANLAL JAIN C/O KISHOR ELECTRICALS 64/1 ,VASNTA ROAD DAVANAGERE 133/5 K R ROAD OOP L I C OFFIC E DAVANGERE 577001 . DAVANGERE
Srikanth Kamath
Karnataka Karnataka
576225 576225
00001203500000151571 0000IN30023911859293
Karnataka
576226
0000IN30051313291714
8.00 16-AUG-2016
136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016
Karnataka Karnataka
577001 577001
00001201090002439328 0000IN30021412067408
Karnataka Karnataka
577001 577001
0000IN30061010283661 0000IN30214810388579
KUSUMA A JAIN
Karnataka
577001
00001201090000810311
40.00 16-AUG-2016
M B HARSHA PRASAD
577001
0000IN30214810123268
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810123848 0000IN30113526573786 56.00 16-AUG-2016 160.00 16-AUG-2016
M B SHOBHA
ASHOK NIVAS GANDHI NAGAR 4TH CROSS SHIMOGA VINAYA P RAYAKAR PRAKASH G RAYAKAR W/O PRAKASH G RAYAKAR CORPORATION BANK MANDIPET DAVANAGERE EESHADEVI PRAKASH CHAND NO.393/1, DIXITH ROAD, K.B. EXTN DAVANGERE DAVANGERE PAVITHRAN P M KUNHIRAMAN NO.566/B , NITUVALLI NEW EXTENSION HKR CIRCLE DAVANGERE Ramakrishnan R Subbarayan 637/2, 7th Main, P.J. Extension, Ramachandran Davanagere A H SHIVAMURTHY A H THIPPAIAH NO 456/1 BASAVA KRUPA P J SWAMY EXTENSION 8TH MAIN 7TH CROSS DAVANGERE A T SARVAMANGALA D N BASAVARAJAPPA 781/19 BASAVA KRUPA SARASWATHI NAGAR DAVANGERE ASWATHA KUMAR K MANACHAR M KALACHAR B LOKESH M BASAVARAJU D. NO. 101/C2-19, 2ND CROSS RAJESWARI BADAVANE NITTUVALLI ROAD DAVANGERE SHARADA DOOR NO.526/15 MOUNESHWARA BADAVANE DAVANGERE NO E 678 3RD CROSS SHIVAKUMARA BADAVANE IIND STAGE DAVANGERE NO 2498 9TH MAIN ROAD MCC A BLOCK DAVANAGERE NO 3226 MCC B BLOCK 11TH MAIN 1ST FLOOR 4TH CROSS DAVANGERE 3040/7 6TH CROSS SIDDAVEERAPPA LAYOUT DAVANAGERE DAVANAGERE 2790, POORNIMA, 3RD MAIN, 3RD CROSS MCC B BLOCK DR RAJEEV K H D NO 3308/7A M C C B BLOCK DAVANGERE D NO 1710/9 SIDDAVEERAPPA LAYOUT DAVANGERE DAVANAGERE 4124/A-27 2ND MAIN 14TH CROSS SIDDAVEERAPPA LAYOUT DAVANGERE 3315, 4TH A CROSS, MAIN 14 BEHIND BAPUJI HIGH SCHOOL M. C. C., B-BLOCK DAVANGERE
K N ANIL
Karnataka Karnataka
577001 577001
Karnataka Karnataka
577002 577002
00001202300000441635 0000IN30023910698829
Karnataka Karnataka
577002 577004
0000IN30287120083049 0000IN30192630550916
Karnataka
577004
0000IN30192630353828
56.00 16-AUG-2016
Karnataka
577004
00001203840000354044
36.00 16-AUG-2016
Karnataka
577004
0000IN30192630479048
56.00 16-AUG-2016
KOTRABASANNA P
Karnataka
577004
0000IN30023912508649
40.00 16-AUG-2016
Karnataka Karnataka
577004 577004
0000IN30214810179409 0000IN30192630470727
Karnataka
577004
00001204470000581640
56.00 16-AUG-2016
SATHISH A M
S R KALAIAH
Karnataka
577004
0000IN30192630389751
56.00 16-AUG-2016
T T RUDRAMUNI
Karnataka
577004
00001203840000256931
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313614143 80.00 16-AUG-2016
VASUDEVAIAH M G
M GOLLAIAH
D NO 337/16 A 14 GANESHA LAYOUT 1ST LEFT CROSS OPP FIRE STATION BEHI DAVANGARE KARNATAKA A 2 VIDHYANAGAR DAVANGERE ASST DIRECTOR AH AND US 2009172 RANGANATHA BADAVANE VIDYANAGAR DAVANGERE D/3 5TH CROSS VIDYANAGAR DAVANGERE NO 1153/24 HONGIRANA TARALA BALU BADAVANE DAVANGERE 1946/78 VIDYANAGAR MAIN ROAD NEAR 5TH BUS STOP DAVANGERE DAVANGERE NO 1645/123 BHAVANI NILAYA TEACHERS COLONY VIDYANAGARA DAVANGERE NO 1073/10 VRUSHABHA 1ST BUS STOP VIDYA NAGAR DAVANGERE
Karnataka
577004
Karnataka Karnataka
577005 577005
0000IN30214810245649 0000IN30214810685552
Karnataka
577005
0000IN30192630345539
136.00 16-AUG-2016
Karnataka Karnataka
577005 577005
0000IN30192630239201 0000IN30023930047098
R SMITHA
R RAMANAGOUD
Karnataka
577005
0000IN30192630297334
40.00 16-AUG-2016
Karnataka
577005
0000IN30021412291083
4.00 16-AUG-2016
DOOR NO 1815 A BLOCK S S Karnataka LAYOUT DAVANGERE #1053 1 MAIN 4TH CROSS RAJU Karnataka CLINIC VINOBANAGAR DAVANGERE NO.4664/21/ 12, SRI RANGA NILAYA Karnataka 4TH MAIN, 5TH CROSS S.S.LAYOUT, B BLOCK DAVANGERE
577006 577006
0000IN30113526513293 00001201090000733771
PUSHPA RENUKACHARYATR
RENUKACHARYABT
577006
0000IN30023911874987
8.00 16-AUG-2016
SURESH N LADWA
NAGOSA LADWA
A MADHUSUDHAN
KIRAN MARKETING NO 933/8 9 Karnataka ARYA EDIGA HOSTEL COMPLEX VINOBA NAGAR PB ROAD DAVANGERE H S ANANTHARAMAIAH SENIOR SPECIALIST MALLEGOWDA Karnataka DISTRICT HOSPITAL CHIKMAGALUR, KARNATAKA Karnataka
577006
0000IN30113526190466
400.00 16-AUG-2016
577101
0000IN30189510285210
100.00 16-AUG-2016
B LALITHA V RAO
B V VASANTH MADHAV COFFEE PLANTER, OPPRAO GOVERNMENT ITI, BASAVANAHALLY CHIKMAGALUR BANASHANKARI H R P MANJUNATHA JOSHI GAYATHRI GRAPHICS BASAVAHALLI CHIKMAGALUR C K MADHU S KRISHNA RAO CANARA BANK MAIN BRANCH CHICKMAGALUR
577101
0000IN30061010074760
840.00 16-AUG-2016
Karnataka Karnataka
577101 577101
0000IN30061010640593 0000IN30061010428215
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810796622 40.00 16-AUG-2016
NAGENDRAPRASAD
H V RANGANATHA
VASAVI PHARMA ARASU COMPLEX SHOP NO 4 B M SREE ROAD CHIKMAGALUR S 108 SUBBANAYAKANA STREET CHIKMANGLUR G S RAMASWAMY R S MUTT ROAD BASAVANAHALLY CHIKMAGALUR HA D/O SADANANDSWAMY SADANANDASWAMY ANJANAPPA COMPOUND BASAVANAHALLI CHICKMAGALUR KARNATAKA H VENKATA SUBBAIAH RETD. TEACHER , NR KANNADA PRIMARY SCHOOL RD., CHICKMAGALORE H H RUDRE GOWDA JOL DAL MEDICALS R.G. ROAD, CHIKMAGALUR SRIDHAR ACHAR AEO CANARA BANK CHIKMAGALUR PARASHURAM JOSHI GAYATHRI GRAPHICS BASAVANAHALLY CHICKMAGALUR SRI R S MUTT ROAD CHICKMALALORE CHICKMALALOR C/O AKKI SHIVRAM UPPER HOUSE BELT ROAD CHIKMANGLUR NARASINGH RAO STREET BASAVANA HALLY CHIKMAGALUR AUDITOR M G RAOD CHICKMAGALUR KARNATAKA BHAVATHARINI SPENCER ROAD CROSS OPP LIC MAIN OFFICE CHICHMAGALUR CHICKMAGALUR CANARA BANK, MAIN BRANCH, CHICKMAGALUR KUMARASWAMY TEACHER'S BUILDING BY PASS ROAD KALYAN NAGAR,NEAR WATER TANK CHIKMAGALUR C/O P N S KARANTH B/H CRICKET STADIM NR APMC JYOTHINAGARA CHICKAMAGALUR
Karnataka
577101
Karnataka
577101
00001201320000037628
12.00 16-AUG-2016
Karnataka
577101
00001202990003353381
56.00 16-AUG-2016
Karnataka
577101
00001201320000491111
80.00 16-AUG-2016
NAGAVENI L H
A R ASHOKA
Karnataka
577101
0000IN30061010519584
56.00 16-AUG-2016
NAGESH K G R NIRANJAN
GOVINDARAJSHETTY KR G RUDRAPPA
Karnataka Karnataka
577101 577101
0000IN30023911771016 0000IN30113526274727
Karnataka Karnataka
577101 577101
0000IN30061010452021 0000IN30037810201405
SWARNALATHA KARANTH
KARANTH
Karnataka
577102
00001201320000949868
40.00 16-AUG-2016
SOLAR EMPORIUM MAIN ROAD Karnataka ALDUR CLERK CUM TYPE 1ST Karnataka POORNAPRAJANA SCHOOL ALDUR
577111 577111
0000IN30061010691487 0000IN30061010669049
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000191701 4.00 16-AUG-2016
NANJAPPA A K
S S KUMAR
ANANDALAKSHMI
LATE B J SREENIVAS HEBBAR AJJE GOWDAHA DEVAPPA GOWDA CHIDAMBARA BHATTGR HUTTINAGADDE SHINGAPPIAH RONALD RODRIGUES CHANNAKESHAVAIAH
SATISHALR
RANGASWAMYLV
GOWTHAM L R VASAVI M P
L S RANGANATH KOUSHIK M B
K M JAYARAM
MANJE GOWDA
M R NAGESH
M K RAME GOWDA
HOUSE NO.10, KK ROAD GONIBEEDU-1 BHADRAVATHI TALUK SHIMOGA DIST. SHANKAR ELECTRICALS MARGODA CAMP BIRUR CHICKAMANGALUR DIST YALE MADALU DURGADA BETTA POST KOPPA TALUK CHIKMAGLUR DIST HANBAL POST SAKLESHPUR TALUK KARNATAKA SRI DEVI ESTATE SUNKASALE POST MUDIGERE TALUK SRI LAXMINARASIMHA NILAYA RUDRAPADA KALASA POST CHIKMAGALUR DISTRICT SOWRABHA VIVEKANANDA NAGAR KALASA KARNATAKA HOUSE NO 53 KALASA TOWN LEFT SAID MUDIGERE KALASA VIJAYA RANGA VILASA BENIDEHAKKU KALLUGUDDE POST KOPPA KONAMBI LOKANATHA PURA KOPPA TALUK S O SRIPAL JAIN BRAMHASHREE COFFEE WORKS MELINAPET KOPPA CHIKMAGALUR YADAVA STREET OLD LAKKA VALLI LAKKA VALLI POST CHICKMAGALORE LINGADHAHALLI TARIKERE TALUK CHICKMAGALORE DIST COFFEE PLANTER SOUDHAMINI ESTATE HOSAHALLIPET POST CHIKMAGALUR (DIST) EDGA MAIDAN ROAD SAMPIGEKATTE ROAD MUDIGERE CHICKMAGALUR MAKUNAHALLY VILLAGE AND POST MUDIGERE TALUK CHICKMAGALUR DISTRICT SAMPE KOLALU BHARATHI NAGAR POST SRINGERI
Karnataka
577115
Karnataka
577116
0000IN30192630213243
60.00 16-AUG-2016
Karnataka
577118
0000IN30113526388777
40.00 16-AUG-2016
Karnataka Karnataka
577126 577126
0000IN30169610403262 00001304140005962091
Karnataka
577128
0000IN30169610251910
24.00 16-AUG-2016
Karnataka Karnataka
577129 577130
0000IN30214810357396 0000IN30061010407502
Karnataka
577132
0000IN30061010431542
56.00 16-AUG-2016
Karnataka
577132
0000IN30061010352682
56.00 16-AUG-2016
Karnataka
577139
00001201320000192085
8.00 16-AUG-2016
KEREANJAN EYA STREET Karnataka KALMETLU SRINGERI HOSA KOPPA KELAKOPPA VILLAGE Karnataka KAVADI POST SRINGERI
577139 577139
00001201320000260708 00001201320000440520
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610175705 40.00 16-AUG-2016
K M ANANTHARAMU A R SANJATH
NEW NO.17/B BHARATHI STREET SRINGERI CHIKKAMAGALUR, KARNATAKA HOSAKOPPA KAVADI POST SRINGERI HARIHARA STREET SRINGERI TALUK CHIKKAMAGALUR DISTRICT KARNATAKA LAND-HOLDER KALASAPURA( POST) CHIKMAGALUR(DIST) HIG 39 IIND PHASE KALLAHALLI AREA VINOBHA NAGAR SHIMOGA ASIF MANZIL TANK MOHALLA I CORSS SHIMOGA BALAJI COLLECTIONS 1ST FLOOR RAVI PRINTERS, GANDHI BAZAR SHIMOGA SIDDHARTH WINDERS GARDEN AREA 3RD CROSS SHIMOGA GOVARDHANA 3RD CROSS MAIN ROAD VIJAYANAGAR SHIMOGA 33/C, VIJAYANAGAR SHIMOGA KARNATAKA BANK LTD REGIONAL OFFICE P B 132 B H ROAD SHIMOGA SOURABHA 5TH CROSS GANDHINAGAR SHIMOGA 5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA W/O S N MAHADEVAIAH GROUND FLOOR SUCHETHANA SOWLANGA ROAD BASAVESHWARA NAGAR 5TH CROSS SHIMOGA Sumukha Dental Clinic Devangi Complex, Opp Daivajna Chowltry, Jail Road Shimoga w/o H V Suresh Upstairs Gurukripa 4th Main Tilak Nagar Shimoga ANDANAPPA NILAYA BEHIND POPULAR RICE HONNALI ROAD SHIMOGA SHIMOGA KARNATAKA NO 16-1 AREDURGAMMANA ROAD RIGHT SIDE SHIMOGA LAKSHMI ENTERPRISES SHOP NO 4 MUNICIPALBUILDING HEAD POSTOFFICE NEHRU ROAD SHIMOGA
Karnataka
577139
Karnataka Karnataka
577139 577139
00001201320000566322 0000IN30169610365374
Karnataka Karnataka
577146 577201
0000IN30061010454340 0000IN30039416626997
Karnataka Karnataka
577201 577201
00001601010000073547 0000IN30169611177787
DEEPAKMKULKARNI KULKARNIMM DR SHEELA VIJAY DR VIJAY ANAND G N VEENA DR VIJAY ANAND T N G UDUPA H K SUDHEENDRA
G SHEKHARAPPA SRIPAD
Karnataka Karnataka
577201 577201
00001201090001019209 0000IN30177410740168
MAHADEVAIAH S N
Karnataka
577201
0000IN30214810405827
48.00 16-AUG-2016
H K Ravi Kiran
Karnataka
577201
0000IN30009511131980
32.00 16-AUG-2016
H S Suparna K JAYAKUMAR
H V Suresh KRISHNAKURUP
Karnataka Karnataka
577201 577201
0000IN30009511094388 0000IN30051311730474
Karnataka Karnataka
577201 577201
0000IN30214810389094 00001202990004284058
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630308260 00001201060000588193 00001205730000040202 56.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016
M BENCHAPPA AMEERJAN
MOHAMMED YASEEN ROWTHAR MOHAMMED SHALLY NAGARATHNA R NAIK NAGESH H P NAWAB JAN PALAKSHI N B ROOPA RUDRA NAIK
S H Siddappa S R CHANDRAPPA
S Halappa S RUDRAPPA
NGO HOME ROAD NEAR KEB CIRCLE SHIMOGA HOUSE NO 91 3RD CROSS BHARMAPPA NAGAR SHIMOGA TANK MOHALLA 4TH CROSS, 9TH WARD OPP OF SHASTRI GARDEN SHIMOGA LIG-58 K H B COLONY 2ND PHASE GOPALA EXTENSION SHIMOGA CITY 60, DURGIGUDI 3RD TURN SHIMOGA ASIF MANZIL TANK MOHALLA I CROSS SHIMOGA KAVITHA NILAYA NEAR NALANDA SCHOOL GOPALA SHIMOGA B 91 PRAHLADA B BLOCK ,GOPALAGOWDA EXTN SHIMOGA SHIMOGA Bharath Betelnut Company APMC Yard Shimoga SHIVA NILAYA OPP BAPUJI AYURVEDIC LADIES HOSTEL SOWLANGA ROAD MUNIRATHNAM LAYOUT SHIMOGA KARNATAKA
Karnataka
577201
0000IN30214810386190
56.00 16-AUG-2016
Karnataka Karnataka
577201 577201
0000IN30009511126056 0000IN30192630375430
Subbegowda A J
Agriculture Officer Canara Bank Nehru Road Shimoga BHARATH MULANI RAVI DEEP OLD BARLINE ROAD NEAR OLD BRIDGE SHIMOGA SARDAR YAKUB HANIFABI MANZIL TANK MOHALLA BAPUJI NAGAR, 1 ST CROSS SHIMOGA SIDDABASAPPA VINAYAKA NAGAR OPP USHA NURSING HOME SMG SHIMOGA GOPAL NAIK S/O GOPAL NAIK DCIB SP OFFICE SAGAR ROAD SHIMOGA (KARNATAKA) MOHAN MADHVA M/S SIDDARTHA POWER TOOLS KULKARNI OPP SANMAN HOTEL GARDEN AREA,3RD CROSS SHIMOGA B M KRISHNAMURTHY W/O B M KRISHNA MURTHY SRINILAYA MANJUNATHA EXTENSION SHIMOGA KUPPUSWAMY NO 56 BEHIND GURUNATH SAW MILL MILAGATTA SHIMOGA ALABUR ASHOK X AUTO COMPLEX CROSS VINOBA NAGAR SHIMOGA GHAMDILAL B JAIN RASHMI D NO 5/456 TILAK NAGAR 2ND CROSS SHIMOGA
Karnataka Karnataka
577201 577201
0000IN30169611793728 0000IN30192630474431
Karnataka
577201
00001201060000570116
136.00 16-AUG-2016
Karnataka
577201
0000IN30192630754612
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30009511133017 0000IN30169611541910 48.00 16-AUG-2016 18.00 16-AUG-2016
V Udaya Bhandary
Karnataka States Seeds Corporation O T Road SHIMOGA VEERACHARI VEERACHARI W/O SREEDHARACHAR C/O DODDAMANE VEENA ANNAPPA, 2ND MAIN 6TH CROSS VINOBANAGAR SHIMOGA GURUPRASAD H H GOPAL RAO DASHARATHA MODELIYAR BUILDING BESIDE DECCAN ROADWAYS K R PURAM EXTENSION SHIMOGA NANDA D J D P JAGADISH GEETA STORES GANDHI BAZAR SHIMOGA ARUN K A ANANTHA SASTRY 6TH CROSS 1ST STAGE VINOBHA NAGAR SHIMOGA ASHA RATHNAKAR SREE GOWRI, NO 98 4TH CROSS , 3RD STAGE VINOBHANAGAR SHIMOGA B GOKULDAS LATE B VAMAN ANURAG 60 FEET ROAD 2ND SHENOY SHENOY CROSS VINOBANAGAR 1ST STAGE SHIMOGA K GANESH KEROJAPPA NO 46 2ND CROSS SHRADHA DOORAVANI EXTENSION VINOBANAGAR SHIMOGA KONCHADY KONCHADY ACHUTHA RTD ASST EXICUTIVE ENGINEER SRIDHARA BHAT BHAT NO-213, VASISTA , 12TH CROSS DEVARAJAURS NAGAR SHIMOGA RAGHAVENDRA C N NARASIMHAIAH ENGINEER SUDA OFFICE VINOBANAGAR SHIMOGA RAVINDRA V S SATHYANARAYANA V SATHYASHREE SAYADRI NAGAR SOMINAKOPPA RD VINOBANAGAR , SHIMOGA S C Prakash Channabasappa H No H I G 12/A IInd Cross, IInd Stage, Ist Main KHB Colony, Kallaholli, Vinobanagar Shimoga S DATTATRI SURYANARAYANARAO SRI DATTATRI S ASHRITH 6TH PV CROSS 1ST STAGE VINOBA NAGAR SHIMOGA SHIMOGA SHAILAJA K S MAHALINGAIAH 16-1 AREDURGAMMA ROAD RIGHT SIDE SHIMOGA BASAVARAJAPPA P SHEKARAPPA P B HADONAHALLI HOLLALUR HOBLI S SHIMOGA ASHA SATISH H H R SATISH NO 138 NEAR HIGHER PRIMARY SCHOOL DURGIGUDI EXTENSION HONNALI SHIMOGA H C RAVIKUMAR CHANDRAPPA H NO 25 HIREMATA HONNALI DAVANAGERE DIST H PARVATHAMMA H REVANASIDDAPPA 138 KENCHAMBA NILAYA 1ST CROSS DURGIGUDI EXTENSION NEAR PRIMARY SCHOOL HONNALI H R ERANNA H REVANA SIDDAPPA M/S SHRUTHI STORES OPP BUS STAND HONNALI
Koraga Bhandary
Karnataka Karnataka
577201 577201
Karnataka
577202
0000IN30192630416999
56.00 16-AUG-2016
Karnataka
577204
0000IN30192630301112
56.00 16-AUG-2016
Karnataka
577204
0000IN30214810790355
8.00 16-AUG-2016
Karnataka
577204
00001201090002798444
56.00 16-AUG-2016
Karnataka Karnataka
577204 577204
0000IN30192630458118 0000IN30023910752019
Karnataka
577204
0000IN30009511109285
40.00 16-AUG-2016
Karnataka
577204
00001304140004338798
76.00 16-AUG-2016
Karnataka Karnataka
577217 577217
0000IN30192630477865 0000IN30192630155331
Karnataka
577217
0000IN30192630155373
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630157869 56.00 16-AUG-2016
H R GANGADHAR
H REVANASIDDAPPA
577217
H R SATHISH
STD BHOOTH NEAR BUS STAND AND LIC OFFICE HONNALI SHIMOGA H REVANASIDDAPPA H SHIVAPPA HOUSE NO 32 HIREMATA HONNALI TQ SHIMOGA NAGARAJ GALI GALI KENCHAPPA DODDAKERI HOUSE NO 147 HONNALI TALUK DEVARAKERI SHIMOGA SHOBHA D R H R ERANNA NO 138 DURGIGUDI EXTENSION HONNALI SHIMOGA SHASHIDHAR NAIK H RAMACHANDRANAYAK H NO 165B NEAR BUS STAND R A CHANNAGIRI TALUK DAVANAGER DISTRICT SRIKANTH R SHET RAMARAYA G SHET ARUNA JEWELLERY WORKS MAIN ROAD NALLUR CHANNAGIRI DAVANAGERE RADHA VIJENDRA N VIJENDRA MANJUNATHA NAGAR EXTN HOSUDI ROAD PURLE SHIMOGA SANGEETHA NAVARATNA VISHRANTH MANJUNATHA NAGAR VIJENDRA EXTN HOSUDI ROAD HOLE BENAVALLI SHIMOGA SHAMSUNDAR U S SURENDRANATH U S S/O SURENDRANATH U S UBBUR GUTTIYEDAHALLI POST THIRTHAHALLI TALUK SHIMOGA DIST GIRISHS SRINIVASH ASHIRWAD NURSING HOME B H ROAD TARIKERE KARNATAKA B M KALYAN KUMAR B P BHANDAY VILLAGE KUKKE POST MALLIKARJUNAPPA THIRTHALLI TQ SHIMOGA DIST DR R MALLIKARJUNA G RUDRAPPA NO 68 CHANNAGIRI ROAD OLD JYOTHI TOWN BHADRAVATHI DR U J VAIDYA U S VAIDYA VAIDYA CHILDREN CLINIC B H ROAD LOWER HUTHA BHADRAVATHI SHIMOGA DIST SRI SHILPA CORNER OLD TOWN BASWESHWARA CIRCLE BHADRAVATHI CB 4D NEW TOWN BHADRAVATI, BHADRAVATI 9TH CROSS B H ROAD HALAPPA CIRCLE BHADRAVATHI BHADRAVATHI GUPTA STORES JANNAPURA BHADRAVATHI
H REVANASIDDAPPA
577217
0000IN30192630157877
56.00 16-AUG-2016
Karnataka Karnataka
577217 577217
0000IN30192630155453 0000IN30192630432491
Karnataka Karnataka
577217 577221
0000IN30192630155411 0000IN30214810380933
Karnataka
577221
0000IN30192630272126
56.00 16-AUG-2016
Karnataka Karnataka
577222 577222
0000IN30192630862972 0000IN30039416663256
Karnataka
577226
0000IN30192630255148
80.00 16-AUG-2016
Karnataka
577301
0000IN30113526302533
80.00 16-AUG-2016
K G DHANANJAYA
LATE B V GOPALAIAH
Karnataka
577301
0000IN30192630384327
40.00 16-AUG-2016
Karnataka Karnataka
577301 577301
0000IN30113526533572 0000IN30192630176907
NAGRAJC
CHAKRAPANI GUPTA
Karnataka
577301
0000IN30169610189802
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023911999298 40.00 16-AUG-2016
NIKATH NAZ
SHAJI UR REHMAN
P ESHWARAN
PATEL GIRIYAPPA
C/O SUHAIL PASHA KANAKA NAGAR 1 ST CROSS D NO.1164 NEW BRIDGE EXTN OLD TOWN BHADRAVATHI SHIMOGA DIST N S T ROAD OPP SIDDESHWARA FLOOR MILL MANJUNATHA NILAYA OLD TOWN BHADRAVATHI
Karnataka
577301
Karnataka
577301
0000000000C2P0000612
16.00 16-AUG-2016
AAO LIC OF INDIA BHADRAVATHI, Karnataka SHIMOGA DIST NO.CB/3/D, NEW TOWN Karnataka BHADRAVATHI SHIMOGA DISTRICT ANITHA NIVAS D.G.ROAD, LOWER HUTHA BHADRAVATHI CORPORATION BANK JANNAPURA BAHDRAVATHI BHADRAVATHI TQ SHIMOGA DIST H.NO.42, BANDARAHALLI ROAD KADADA KATLE BEHIND NITYANANDA ASHRAM BHADRAVATHI, KARNATAKA GIC.8/D JANNAPURA BHADRAVATHI V REKHA DEVI NILAYA, T K ROAD BHADRAVATHI KARNATAKA, INDIA Karnataka Karnataka
577301 577301
0000IN30113526254303 0000IN30169610265143
577301 577301
0000IN30169610183299 0000IN30113526393104
DIGAMBARA
Karnataka
577301
0000IN30169610151742
4.00 16-AUG-2016
SRIKANTASWAMYS V REKHA
Karnataka Karnataka
577301 577301
0000IN30169610295087 0000IN30226912142412
VENKATESHHR
SRI LAKSHMI VENKATESWARA NILAYA K.C.ROAD, H.NO.59 JANNAPURA BHADRAVATHI POONAM G SOMANI GOPAL SOMANI NO. 3/1A, ANEKOPPA, PAPER TOWN, BHADRAVATHI GEETHA B MADHAV KAMATH NO.35/1, ANUGRAHA SHANBHAG CHOWDAMMANA BEEDI SAGAR LAXMINARAYAN A N DAMODARA H NO 59/2 MARIKAMBA ROAD SHENOY SHENOY SAGAR TOWN SAGAR TALUK SHIMOGA NARAYANA MURTHY THIMMAPPA K E N NO 15 KANUGODU AT BELLURU ET POST SAGAR TQ SHIMOGA DIST RAMESH RAMAKRISHNA VAMAN S/O R V SHANBHAG LAXMI NIVAS RAMAKRISHNA SHANBHAG RAMPUR EXTENSION SAGAR SHANBHAG KARNATAKA RAGHAVENDRA RAMDAS V KAMAT AT/PO KEREHALLI TQ SORAB DIST RAMADAS KAMAT SHIMOGA RAMADAS VAIKUNTHA KAMAT SRI LAXMI RICE AND FLOUR MILLS VAIKUNTHA KAMAT KEREHALLI SORAB TQ SHIMOGA DIST H LAXMANAPPA PAKEERAPPA CANARA BANK KARGAL BR SAGAR TALUK SHIMOGA DISTRICT
Karnataka
577301
0000IN30169610155205
280.00 16-AUG-2016
Karnataka Karnataka
577401 577401
0000IN30113526447157 0000IN30051314669682
Karnataka Karnataka
577419 577419
00001601010000150904 00001601010000126062
Karnataka
577421
0000IN30135620164505
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630449156 80.00 16-AUG-2016
MALLIKARJUNA D K
KARIBASAPPA D
MOHAN
GANAPATHAPPA
B MOHANDAS BHAT
K G KRISHNAMURTHI K S SHAMANNA
S/O KARIBASAPPA D S S ROAD NEAR MANGALA BHAVAN SHIKARIPUR JUNIOR ENGINEER NO 110/11KV MUSS KPTCL SHIKARIPURA SHIMOGA DISTRICT MANDIPETE MANDIPETE SHIKARIPUR DEVELOPMENT OFFICER LIC OF INDIA SHIKARIPUR CHIRATTEHALLI VILLAGE SORAB TQ POST SHIMOGA DIST SHIMOGA DIST SRI RAGHAVENDRA AGENCIES GANDHI SQUARE TIRTHAHALLI TIRTHAHALLI NO 35 TIMBER MERCHANT CHATHRAKERI THIRTHAHALLI I FLOOR SAI NIVAS CHATRAM ROAD THIRTHAHALLI SHIMOGA DISTRICT V.P.EXTN., CHITRADURGA
Karnataka
577427
Karnataka
577427
0000IN30135620199758
40.00 16-AUG-2016
Karnataka
577432
0000IN30113526107876
28.00 16-AUG-2016
Karnataka Karnataka
577432 577432
0000IN30214810798950 0000IN30192630101596
Karnataka
DM VIRUPAKSHAPPA D S SRINIVASA
D MAHESWARAPPA
KAMAL CREATIONS LAXMI BAZAR Karnataka CHITRADURGA D/O K S ESHWARAPPA SHIVA Karnataka KRUPA 1ST BLOCK FILTER HOUSE ROAD CHITRADURGA MANAGER SRI JAYALAKSHMI Karnataka TEXTILES PB NO 50 CHITRADURGA D S SRINIVASA TECHNICAL ASSISTANT CE OFFICE UBP KNNL CHITRADURGA DAKSHAYINI 1ST MAIN ROAD TARALABALU NAGAR CHITRADURGA 1 AND 2, KALPATHARU S B LAYOUT MAIN ROAD VIDYANAGARA CHITRADURGA SAI SADANA I CROSS GUMASTA COLONY CHITRADURGA MANAGER, C G B,NO.12, 5TH B CROSS,JOGIMATTI NEW EXTENSION CHITRADURGA 2ND CROSS MANDAKKIBHATTI LINE HOLAKERE ROAD CHITRADURGA Karnataka
577501
0000IN30061010766733
56.00 16-AUG-2016
D K SIDDAPPA
577501
0000IN30039416661234
20.00 16-AUG-2016
GAYATHRI T R
MANJUNATH D R
Karnataka
577501
0000IN30192630684657
20.00 16-AUG-2016
GIRI THIMMAPPA
Karnataka
577501
0000IN30192630465698
112.00 16-AUG-2016
Karnataka Karnataka
577501 577501
0000IN30113526494457 00001201090001519178
NA
Karnataka
577501
0000IN30214810673419
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001640703 160.00 16-AUG-2016
M T SUMA
T VENKATESHA REDDY
SUBRAMANYAM A R SHEKARAPPA S SHREEKAKULAM ACHUNA SETTY KRISHNA MURTHY SETTY H G R THIPPESWAMY K PALLAIAH SHIVAKUMAR
RAVINDRANATHKI
H THIMMAPPA
HANUMANTHAPPA
M R GANGADHAR RAO
M P RAMARAO
W/O T. VENKATESHA REDDY, SRI DONATHIMMARAYA NILAYA, B L GOW DA LAYOUT, NEAR BASAPPA HOSPIT CHITRADURGA M/S VASAVI TRADERS M H ROAD CHITRADURGA S/O SHEKARAPPA S URS NAGAR SHIKARIPUR SHIMOGA SREE NILAYA 1ST CROSS OPP HORTICULTURE OFFICE V P EXTENSION CHITRADURGA APARNA AGENCIES JOGGERY MERCHANT, SHOP 17 A P M C YARD CHITRADURGA W/O G. R. THIPPESWAMY JOGIMATTY CHIRADURGA THE ORIENTAL INSURANCE CO LTD B D ROAD CHITRADURGA C/O NEELAKANTAPPA G M AND SONS BHEEMASAMUDRA CHITRADURGA CHARTERED ACCOUNTANT S.R.ROAD, GANDHI NAGAR CHALLAKERE POLICE INSPECTOR (TRAFFIC) BASAVAPURA, POST AMURATAPURA TQ HOLALKRE DIST CHITRADURGA C/O SRINIVASA RAO B R AREHALLI HOLALKERE RAILWAY STATION PO CHITRADURGA DIST S L N STORE CRUSHER INDUSTRIES HOSADURGA VIDYANAGARA BEHIND PWD OFFICE HOSADURGA CHITRADURGA JGB RAVI NILAYA NR. LAXMAMMA SCHOOL VIDYANAGAR JAGALUR DAVANGERE INDIRANAGAR JEEVANPRAKASH MALEBENNUR HARIHAR TALUK DAVANGERE NO 135 KITTADAL VILLAGE HOSADURGA TQ CHITRADURGA S/O KAREGOUDA P E TEACHER GOVT HIGH SCHOOL KOKKANUR VILL HARIHAR TQ HARIHARA KARNATAKA
Karnataka
577501
Karnataka
577501
0000IN30023911079400
64.00 16-AUG-2016
Karnataka
577522
0000IN30169610239675
32.00 16-AUG-2016
Karnataka
577526
0000IN30113526273043
136.00 16-AUG-2016
Karnataka
577526
0000IN30113526706443
124.00 16-AUG-2016
Karnataka Karnataka
577527 577527
0000IN30023910724125 0000IN30192630495494
NA
Karnataka
577528
00001201060001470617
80.00 16-AUG-2016
SHIVAPRAKASH A
A PRABHULINGAPPA
Karnataka
577530
0000IN30214810153660
136.00 16-AUG-2016
MRUTHYUNJAYA KAREGOUDA
Karnataka Karnataka
577533 577537
0000IN30214810815479 0000IN30051316661017
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610292839 136.00 16-AUG-2016
SATISHSPATEL
SRI LAXMI ENTERPRISES SWARNAMBA CIRCLE, N.H.206 KADUR V SURESH VISHWANATH NAGESH JEWELLERS T B ROAD KADUR SHET CHICKMAGALUR VISHWANATHA NAGESHA SHET JEWELLERS NO 2014 J B ROAD NAGESH SHET KADUR CHICKMAGALUR S NAGARAJA SIDDALINGAPPA KALIKA DEVI BADAVANE SANTHEBENNUR POST DAVANAGERE B JAGANNATHA RAO NA C/O BONGALE SESHAPPA AND SONS HARDWARE MERCHANTS MAIN ROAD HARIHAR KARNATAKA STATE BASAVARAJ S C DR SIDDAPPA 3RD MAIN 12TH CROSS J C EXTENSION HARIHAR DAVENGERE S M SHYALAJA VASANT RAMCHANDRA MUZUMDAR CHANDRASHEKHAR M KUBYAL G S RAJANNA R K MUZUMDAR
SHIVJI PATEL
Karnataka
577548
Karnataka
577601
0000IN30001110732330
80.00 16-AUG-2016
Karnataka
577601
0000IN30023911329005
24.00 16-AUG-2016
MARUDRAPPA
OFFICER CORPORATION BANK Karnataka HARIHAR J 23 MYSORE KIRLOSKAR Maharashtra OFFICERS COLONY YANTRAPUR PO HARIHAR 58 A NEELANJANI KUD CROSS Karnataka SHRINAGAR SAPTAPUR DHARWAD KARNATAKA DHARWAD 23, RAMANAGAR DHARWAD INDUSTRIALIST NO 55 RAJATHGIRI MAIN ROAD DHARWAD 17 P B ROAD SURAKSHA NO A66 LAXMI NAGAR VIDYAGIRI DHARWAD 11 KUMARESVAR NAGAR DHARWAD DHARWAD DHARWAD PLOT 96 RADHAKRISHNA NAGAR DHARWAD DHARWAD H NO 172 VIVEKANAND NAGAR DHARWAD Karnataka Karnataka Karnataka
577601 577602
0000IN30214810272146 0000IN30214810218564
580001
0000IN30302850713696
12.00 16-AUG-2016
PARVATEVVA V VASTRAD PRABHAT S KUDWA RAGHAVENDRA GANGADHAR MUTALIK S DAYANANDA RAO PAWAR SADANANDAGOUDA SIDDANAGOUDA PATIL SURESH NARAYAN PURANIK BHAGYALAKSHMI S CHOWTI
VIRAYYA NA GANGADHAR
S HANUMANTH RAO GANGA NILAYA SHIVAGIRI PAWAR DHARWAD SIDDANAGOUDA PATIL C/O G V BALIGAR SWATI BUILDING,II STAGE RANI CHENNAMMA NAGAR DHARWAD NARAYAN PURANIK PLOT NO 7 SHRIPADNAGAR DHARWAD SURESH V CHOWTI NO 11 CHANDRODAYA NILAYA BANASHANKARI BADAVANE VIDYANAGAR HUBLI
Karnataka Karnataka
580001 580001
0000IN30192630455020 00001601010000121503
Karnataka Karnataka
580001 580002
0000IN30192630493530 0000IN30214810339634
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932600916 56.00 16-AUG-2016
PAYAPPA ALGUR
S D M COLLEGE OF ENGG Karnataka TECHNOLOGY DHAVALAGIRI DHARWAD VIGNESHWAR KRUPA 3RD CROSS Karnataka SHRINAGAR DHARWAD JAYALAXMI KRIPA R K NAGAR Karnataka SHRINAGAR EXTENSION DHARWAD PLOT NO 20 BRINDAVAN BEHIND M G BANK GANDHI NAGAR VIDYAGIRI POST DHARAWAD LAVANYA NO 74 HUKKERIKAR NAGAR VIDYAGIRI DHARWAD NEAR HANCHINAMANI CLASSES I CROSS LEFT YELAKISHETTAR COLONY DHARWAD KARNATAKA BANASHANKARI 5TH MAIN GANDHINAGAR DHARWAD BANASHANKARI 5TH MAIN ROAD GANDHI NAGAR VIDYAGIRI DHARWAD C/O. M Y SIDNAL, GIRI NILAYA PLOT NO. 32 A/B YALAKKI SHETAR COLONY DHARWAD 7TH CROSS KALYAN NAGAR DHARWAD GIRI SANGAM L S TANK ROAD MALINATH DHARWAD BOMMIGATTI BUILDING KALLAPUR DESAI COMPOUND NEAR SHUSHRUTA HOSPITAL DHARWAD Karnataka
580002
580003 580003
0000IN30169610222764 0000IN30192630470823
580004
0000IN30051310890955
80.00 16-AUG-2016
PTJ MATHACHAN REKHA SIDDU ALGUR SATISH KULKARNI SHARAD GANAPATRAO KULKARNI SULOCHANA MAHADEV SIDNAL BASAVARAJ S BINJAWADAGI GIRIJA G CHIKKAMATH KANCHANKRISHNA K KULKARNI
Karnataka Karnataka
580004 580004
0000IN30021412385037 0000IN30192630465201
Karnataka Karnataka
580004 580004
0000IN30267931954647 0000IN30267931954670
MAHADEV Y SIDNAL
Karnataka
580004
00001601010000079232
56.00 16-AUG-2016
KRISHNAPREM M KULKARNI
MADHAVRAO KULKARNI
BOMMIGATTI BUILDING DESAI KALLAPUR COMPOUND BEHIND MARUTI TEMPLE NR SHUSHRUTA HOSPITAL DHARWAD MADIVALAPPA H NO 53 4 GOWLADADDI ATTIKOLLA ROAD DHARWAD STATE KARNATAKA VELLAPURATH TELCO CONSTRUCTION SANKARANARAYANAN EQUIPMENT CO LTD KIADB BLOCK II BELUR INDL ESTATE MUMMIGATTI DHARWAD CHANDRASHEKARIAH 61 SURABHI BEHIND MARUTI TEMPLE C B NAGAR DHARWAD RAPAKA RAMUNAIDU AGM, KIADB, BLOCK-2 MAMMI GATTI, TELCON DHARWAD PRALHAD NO 6 TOWN VILL SARSWATPUR DHARWAD
Karnataka
580007
0000IN30023911050018
360.00 16-AUG-2016
Karnataka
580007
0000IN30021411263886
50.00 16-AUG-2016
Karnataka
580007
0000IN30302853097449
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526429369 00001601010000079247 136.00 16-AUG-2016 56.00 16-AUG-2016
VIJAYASHREE S K INAMDAR INAMDAR MAHADEV YALLAPPA YALLAPPA S SIDNAL SIDNAL B PULLAIAH BHAURAO R DESAI DODDAPPA D GADAGI VENGAYYA RAMRAO DESAI DUNDAPPA GADAGI
CHAMPAK NEAR RAYARMATH MALMADDI DHARWAD KARI BASAVA NILAYA KAMALAPUR BETEGERI ROAD DHARWAD
Karnataka Karnataka
580007 580008
H NO 714 A VINOBA NAGAR GADAG Karnataka ROAD HUBLI H. NO. 5228, KALADGI LANE, HUBLI Karnataka MANAGER CANARA BANK ACCOUNTS SECTION STATION ROAD HUBLI H. NO 305, KRISHNA APARTMENT, CLUB ROAD HUBLI Karnataka
NARESH VISHANDAS VISHANDAS PAHUJA RADHAKRISHNAN R RAJESH G SHAH RAMKRISHNAN GODHAR SHAH RAJESH RAMAKRISHNAN
Karnataka
580020
00001201060000425682
480.00 16-AUG-2016
NO.17 PRAKASH COLONY GADAG Karnataka ROAD HUBLI C/O AUTO HOUSE SWIMMING POOL Karnataka COMPLEX TRAFFIC ISLAND HUBLI Karnataka Karnataka Karnataka
580020 580020
0000IN30061010753840 0000IN30089610136699
VASANTHI SHETTY VIVEK R JAIN ARUN JAYAVANTRAO DURG DEVARADDI R JAKARADDI JUGRAJ LAXMICHAND KOTHARI MALATI SURESH YENDIGERI PUSHPA DHARMARAJAN RAJASHRI N
NO.17, PRAKASH COLONY GADAG ROAD HUBLI RAMAKRISHNAN NO.17 PRAKASH COLONY GADAG ROAD HUBLI BASAVANTAPPA NO 104 BA KUNIMALLIHALLI VILLAGE H NO 67 TO 161 AT POST KUNIMELLIHALLI TALUK SAVANUR DISTRICT HAVERI B SADASHIVA SHETTY W/O B SADASHIVA SHETTY VIJAYA BANK BROADWAY HUBLI RATANLAL A BLOCK, COEN ROAD USA CENTRE, 1ST FLOOR HUBLI JAYAVANTRAO DURG FLAT NO.1 SHREE APARTMENTS II CROSS NEAR OLD INCOME TAX OFFICE VIDYANAGAR HUBLI RAMARADDI DR JAKARADDI NURSING HOME VIDYANAGAR HUBLI HUBLI LAXMICHAND SIDDAGERI JAIN SOCIETY BEHIND JAWANMAL KOTHARI KARNATAKA NURSING HOME HOSUR SECOND CROSS BLOCK NO 2 HUBLI SURESH B YENDIGERI 1/B GOLDEN TOWN HOSUR UNAKAL ROAD HUBLI RDHARMARAJAN FLAT NO 2 ROTSAN HERITAGE BEHIND AMOUT TALKIES VIDYANAGAR, HUBLI D ANANTHAKRISHNA PLOT NO.39 , SREE DURGA BRINDAVAN LAYOUT BEHIND COMMERCE COLLEGE VIDYANAGAR , HUBLI
Karnataka Karnataka
580021 580021
0000IN30113526515105 0000IN30021412608000
Karnataka Karnataka
580021 580021
0000IN30192630287212 0000IN30023910272882
Karnataka
580021
0000IN30023910865155
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000630386 0000IN30192630160748 20.00 16-AUG-2016 80.00 16-AUG-2016
H NO 41 HOSUR SHIGGAON TALAQ HAVERI SRINIVAS BUILDING ROOM NO 1 VIDYANAGAR BEHIND POLICE STATION HUBLI H NO 6 GAJANAN HOUSING SOCIETY BHAVANI NAGAR HUBLI ASHIRWAD H NO 51 PARASAWADI LAYOUT KESHWAPUR HUBLI NO 51 PARASWADI KESHWAPUR HUBLI H NO B-323 MADHURA COLONY KESHWAPUR HUBLI 19 SUVIDHA VILLAS KESHWAPUR HUBBALLI HUBLI HUBLI
Karnataka Karnataka
580021 580021
Karnataka Karnataka
580023 580023
00001601010000269901 0000IN30113526419189
ANUSUYA P MISKIN BALARAM RAO DUSTAKAR MULCHAND CHANDANMAL SOLANKI N NEELOFAR AHMED
N NAZEER AHMED
TAQWA TALWAR ONI CROSS AZAD Karnataka COLONY KESHWAPUR HUBLI HOUSE NO-192/B KESHWAPUR HUBLI PLOT NO 39 HOUSE NO 102 SIDHIVINAYAKA APARTMENT ADYAPAKNAGAR HUBLI NO 51 PARASWADI KESHWAPUR HUBLI SBI STAFF SNEHA 1 FLOOR NADIG GALLI SIRSI BEHIND SHANTI NAGAR, CHURCH NO. 12, BALAJI NAGAR, 1ST FLOOR, HUBLI SHRI RANGARAJ U V,PLOT NO-36, LJIYENGARS BAKERY KESHWAPUR, EUREKACOLONY,HUBLI, HUBLI,KARNATAKA P AND T COLONY KP3 KUSUGAL ROAD KESHWAPUR HUBLI DT DHARWAD CTS NO 2352 MAYURI EXTENSION NEAR VENKATESHWARA TEMPLE OPP MALTESH AGENCIES HUBLI Karnataka
580023
0000IN30113526522559
136.00 16-AUG-2016
PRAKASH BASAVANGOUDA PATIL PRAMILA KAMALAKAR PURUSHAN PREMANATH I MISKIN RADHA KRISHNA ANKOLEKAR RAJKUMARI GOPAL DAYAMA RANGARAJ IYYANGAR
BASAVANGOUDA PATIL NA
580023
0000IN30023930060604
56.00 16-AUG-2016
Karnataka
580023
0000IN30088813629594
20.00 16-AUG-2016
VENKATESH IYYANGAR
Karnataka
580023
0000IN30226911829907
24.00 16-AUG-2016
S G HURAKADLI
GIRIMALLAPPA
Karnataka
580023
0000IN30113526546429
136.00 16-AUG-2016
SAPNA G AGARWAL
GOVINDADAS
Karnataka
580023
0000IN30113526342684
80.00 16-AUG-2016
DARUL KAREEM WALWEKAR PLOT Karnataka HUBLI PLOT NO 10 2ND CROSS LAXMIPUR Karnataka BANKERS COLONY HUBLI
580023 580024
0000IN30214810298937 0000IN30061010177274
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630398004 0000IN30113526494640 00001204470000475604 56.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016
KULKARNI RANGANATH RAYAKAR PRASHANT SIDDAPPA PARUTAPPA DAMBOL CHANDDRAKANT BHUPALAPPA SHETTI CHIDANAND GOVIND SHANBHAG NANDAKISHORE PRABHAKAR NADKARNI PRABHAKAR PERAKAM RAMANATH MUKUND PRABHU SUDHA BASAVRAJ MALAGI
H NO 9 HDMC QUARTERS FORT OLD HUBLI H NO 60 SHRINIVAS NAGAR HUBLI HUBLI 92, K H B COLONY HUBLI
Karnataka
580025
00001601010000170946
56.00 16-AUG-2016
SHRI GOVIND 93, M.I.J. 3RD MAIN ROAD, PUNDALIK SHANBHAG NAVANAGAR HUBLI PRABHAKAR LAXMAN NADKARNI GURUVAIAH H.I.G 65, NAVANAGAR HUBLI NAVANAGAR
Karnataka
580025
00001203040000030923
8.00 16-AUG-2016
Karnataka
580025
00001203840000024859
120.00 16-AUG-2016
H NO MIG 243 OPP SBI NAVANAGAR HUBLI MUKUND PRABHU M/S PRABHU AND CO B-2 APMC YARD AMAMRGOL HUBLI B G MALAGI PLOT NO 24 KCC BANK LAYOUT SAROJ NILAYA GAMANGATTI ROAD NAVANAGAR HUBLI ARAVIND C GUNDA CHANDRASHEKER HOUSE NO 17 BAILAPPANAVAR GUNDA BUILDING BAILAPPANAVAR NAGAR HUBLI KAVITA SHETTAR VIJAY KUMAR C/O S C SHETTAR HIREPETH HUBLI HUBLI SURESHKUMAR POKARCHAND JAIN MANGALWAR PETH RAJENDRA POKARCHAND JAIN RESIDENCE F4 CORNER BUILDING HUBLI ASHA ANIL JANADRI ANIL V JANADRI VENKATESH NIVASA PLOT NO. 44 BAILAPANAVAR NAGAR KUMBAKONAM PHOTS HUBLI CHANDRAKANTA G GODAR SHAH NO 1 I FLOOR SWIMMING POOL SHAH COMPLEX HUBLI HUBLI INDRAJEET SHARAD SHARAD MADHUBAN NEAR GUJARAT KEMBHAVI BHAVAN DESHPANDE NAGAR HUBLI MANOHAR M HABIB MURARSA TRAVELLERS BUNGALOW ROAD DESHPANDE NAGAR HUBLI T VIJAYA S PRABHU T SUDHAKAR PRABHU VISHNU NILAYA LG 1 KRISHNA APARTMENTS CLUB ROAD HUBLI VYANKTESH HUCHACHARYA NO 85 RAJADHANI COLONY GOKUL HUCHACHARYA ROAD HUBLI TADKOD AKKAMAHADEVI ISHWARAPPA NO 42 UPSTAIRS B L PATIL BHUSANUR BUILDING GOKUL ROAD BASAVESHWARANAGAR HUBLI
Karnataka
580028
0000IN30113526650076
12.00 16-AUG-2016
Karnataka Karnataka
580028 580028
0000IN30113526537653 00001201090002027762
Karnataka
580029
00001201260000068350
40.00 16-AUG-2016
Karnataka Karnataka
580029 580029
0000IN30089610153606 00001201060000420817
Karnataka
580030
0000IN30214810102483
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010551448 136.00 16-AUG-2016
MAJAHER AHAMED G GOUSPEER RAICHUR RAMA BINDU K VEERABHADRA REDDY RAGHAVAN PADMANABHAN NAIR APPASAHEB
SM M2 ICICI LOMBARD GIC LTD IIND FLOOR BELLAD SHOW ROOM GOKUL ROAD HUBLI HOUSE NO 76, VIJAYNAGAR EXTENSION, GOLDEN PARK HUBLI W/O R P NAIR, VICE PRESIDENT KIRLOSKAR ELECTRIC COMPANY LTD GUKUL ROAD HUBLI NO 42 UPSTAIRS B L PATIL BUILDING BASAVESHWARANAGAR HUBLI HOUSE NO 58 AKSHAYA COLONY HUBLI HUBLI 97, MATHOSHRI GREEN GARDEN GOKUL ROAD HUBLI NO 42 UPSTAIRS B L PATIL BLDG BASAVESHWARNAGAR HUBLI H NO-145 1ST FLOOR SIDDESHWAR PARK VIDYANAGAR HUBLI MATOSHRI LINGARAJ NAGAR UNKAL CROSS HUBLI C/O K H GHODESAWAR MUNEESHWAR NAGAR UNKAL CROSS HUBLI FLAT B II UNICORN AVANUE OPP VIGNESHWAR SCHOOL BEHIND LAXMI TEMPLE VIDYANAGAR, HUBLI PLOT NO 42 SAI COLONY JYOTI COLONY 1ST CROSS SAI NAGAR ROAD UNKAL HUBLI NO.3 SIDDESHWAR PARK VIDYA NAGAR HUBLI HUBLI PLOT NO 91 BIDNAL HUBLI TALUK DHARWAD H NO 23 VASANT BLDG 4TH CROSS SRINAGAR HUBLI KARNATAKA RAVINDRA NAGAR UNKAL HUBLI
Karnataka
580030
Karnataka
580030
00001202700000008433
312.00 16-AUG-2016
SHILA NAIR
Karnataka
580030
0000IN30267932624630
240.00 16-AUG-2016
SINDAGI MANJUNATH SMITHA SUDHAKAR SHETTY VARSHA KULKARNI VIRUPAKSHA BHUSANUR ASHA G SALIMATH
Karnataka
580030
0000IN30214810490018
56.00 16-AUG-2016
Karnataka Karnataka
580031 580031
0000IN30192630293899 0000IN30192630211630
Karnataka
580031
0000IN30113526534317
96.00 16-AUG-2016
NAGARAJ V SHYADAGUPPI R B VEERAPRASAD RAJA SAB RAJENDRA VASANTRAO KADKOL SACHIDANAND B ARATAL SAROJINI B SHETTY
VEERAPPA
Karnataka
580031
0000IN30223610837577
16.00 16-AUG-2016
Karnataka
580031 580031
0000IN30192630475505 0000IN30160410016096
PLOT NO. 10,3RD CROSS, KALYANA Karnataka NAGAR, VIDYA NAGAR, Hubli NO 202 ARAVIND APARTMENT KALYAN NAGAR HUBLI LINGARAJ NAGAR NORTH UNKAL CROSS HUBLI NO 17 VIJAYA NAGAR EXTN HUBLI Karnataka Karnataka Karnataka
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526728119 20.00 16-AUG-2016
ASHWINI S BELAVADI
DHARMASHREE KRUPA H NO 115 GOLDEN PARK VIJAYA NAGAR HUBLI CHIKKAMATA POOJA VIVEKANANDASWAMY H NO 877 CHAVANI ONI NAVALUR DIST DHARWAD HIREN U SANGHAVI UTTAM F/1 NARMADA RESIDENCY NEAR VIJAY NAGAR GARDEN VIJAY NAGAR, HUBLI UTTAM M SANGHAVI NA F/1 NARMADA RESIDENCY NEAR VIJAY NAGAR GARDEN VIJAY NAGAR, HUBLI UTTAM SANGHAVI NA F/1 NARMADA RESIDENCY NEAR VIJAY NAGAR GARDEN VIJAY NAGAR, HUBLI Vijayendra Anant Anant Raichur H no 122/A Vijayanagar Hubli Raichur PARVATHI VIRUPAKSHAPPA 321 M HULLIYAVAR ONI H NO 304 VIRUPAKSHAPPA TO 456 GARAG MARANBASARI ANSIBAI JAIN TARACHAND JAIN MAHAVEER NELAYA BENNY PETH BYADGI KARNATAKA NAVEEN KALLAPUR GANGAPPA SOGI ONI BYADGI BYADGI BYADGI VANAMALA YELLAPPA BASAPPA KRISHNAJI SHINDHE TADAS ANANTH VADIRAJACHARYA GUDI MAHANTESH B BELLATTI SHIVAKUMAR MUDAGAL SUMA MAHALINGASHETTY B D KARJIGI NA DANDIN PETH DT-HAVERI BYADGI
SHIVAJI BELAVADI
Karnataka
580032
Karnataka Karnataka
580032 580032
0000IN30223611008845 0000IN30113526429377
Karnataka
580032
0000IN30113526613492
100.00 16-AUG-2016
Karnataka
580032
0000IN30001110469095
840.00 16-AUG-2016
Karnataka Karnataka
580032 581105
0000IN30009510147004 0000IN30214810221074
581110
00001202990002047667
4.00 16-AUG-2016
BASAVARAJ BELLATTI CLOTH MERCHANT AKKIPETE Karnataka HAVERI HAVERI KARABASAPPA GANDHI ROAD HAVERI HAVERI Karnataka HAVERI SHIVABASAPPA RAJENDRA NAGAR HAVERI HAVERI Karnataka DANAPPA B KARJIGI NO 519, RANGANATH NAGAR NEAR GOOD SHED ROAD DIST HAVERI RANEBENNUR PATHAN BUILDING VII B 1201 MRUTHYUNJAYA NAGAR RANEBENNUR SARASWATI SADAN ASHOK NAGAR 2ND CROSS HAVERI DISTRICT RANEBENNUR AMRUTH 3RD MAIN 4TH CROSS GOWRI SHANKAR NAGAR RANEBENNUR FIRST FLOOR SMS COMPLEX, NEAR IB P.B ROAD RANEBENNUR Karnataka
C D THOMAS
DEVASIA
Karnataka
581115
0000IN30214810304790
56.00 16-AUG-2016
Karnataka
581115
0000IN30214810909030
36.00 16-AUG-2016
Karnataka
581115
0000IN30113526096673
56.00 16-AUG-2016
NARAYAN HEGDE
Karnataka
581115
0000IN30089610325563
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526526265 56.00 16-AUG-2016
NARAYAN VEERUPAXAPPA KOPARDE PAWAN KUMAR TIWARI PRABHAKAR R JALIHAL PRAKASH M CHANNAPPANAVAR RAVI N KULKARNI
RAJESH COTTON CO APMC YARD RANEBENNUR RANEBENNUR SRI RAM NIWAS NEAR ISHWAR TEMPLE ISHWARNAGAR RANEBENNUR FORT NADIGER ONI RANEBENNUR SIDDHESHWARA NAGARA BEHIND MINI VIDHANASOUDHA NEKAR COLONY RANEBENNUR GOTUR COMPOUND NEAR ASHWATHA MARUTI TEMPLE OPP. H. S. J. R. COLLEGE RANEBENNUR
Karnataka
581115
Karnataka
581115
0000IN30214810125578
164.00 16-AUG-2016
Karnataka Karnataka
581115 581115
00001203840000383071 0000IN30192630466867
N R KULKARNI
Karnataka
581115
00001203840000382967
10.00 16-AUG-2016
SWASTIK BHAWAN MRITUNJAYA Karnataka NAGAR RANNEBENNUR RANEBENNUR LIC AGENT CHALAGERI Karnataka RANEBENNUR SRI GAJANANA CLOTH STORE B. S. Karnataka ROAD DIST-HAVERI RANEBENNUR M M GUNDAPALLI COMPOUND II ND Karnataka CROSS BANASHANKARI BADAVANE MRITYUNJAYANAGAR RANEBENNUR YATAGIRI ONI FORT RANE BENNUR Karnataka
581115
0000IN30113526765179
10.00 16-AUG-2016
581115 581115
0000IN30192630711277 00001203840000223726
581115
00001201060000481431
12.00 16-AUG-2016
VADIRAJ ACHAR DHIRENDRACHAR GUDI VIDYANAND SHIVALINGAPPA KUMBARI VIRUPAKSHAPPA MALLAPPA MUNJI BHARADWAJ K P
DHIRENDRA CHAR
581115
0000IN30192630125551
28.00 16-AUG-2016
Karnataka
581115
00001203840000282417
20.00 16-AUG-2016
BISHWANATH AGRAWAL
PENSIONER BEHIND I. B, 5TH CROSS UMASHANKAR NAGAR RANEBENNUR KARMASINGH TYAGI ENGINEER PULP PLANT HARIHAR POLYFIBERS KUMARAPATNAM RANEBENNUR LATE SRI KLAGRAWAL SR. VICE PRESIDENT (COMMERCIAL) GRASIM INDUSTRIES LIMITED,UNIT HARIHAR POLYFIBERS, KUMARAPATNAM, DIST HAVERI, KARNATAKA KISHORILAL AGRAWAL EB 1 GRASIM STAFF COLONY KUMARPATNAM HAVERI DISTRICT HARIHAR KISHORILAL AGRAWAL EB- I GRASIM STAFF COLONY KUMARPATNAM HAVERI DISTRICT HARIHAR
Karnataka
581115
00001203840000235710
38.00 16-AUG-2016
Karnataka
581123
0000IN30214810272978
56.00 16-AUG-2016
Karnataka
581123
0000IN30088814999385
136.00 16-AUG-2016
Karnataka
581123
0000IN30214810198237
136.00 16-AUG-2016
Karnataka
581123
0000IN30214810198198
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810198180 176.00 16-AUG-2016
SUDHA AGRAWAL
BISHWANATH AGRAWAL NA
SUDHA AGRAWAL
USHA GOYAL
P R AGARWAL
KUBER N KALAL
ISMAILSAB H DODDAMANI BRAHMAKUMAR TAVANAPPA ALAGAWADI SHOBHA B RAJAPUT BHIMASINGH BALARAMSINGH RAJAPUT BASAVARAJ UMESH UMESH HULMANI SIDDALINGESHWAR MAHANTAPPA D KODI MAHANTAPPA KODI MANOJSINGH RAJAPUT BHIMSINGH BAALSINGH RAJAPUT
EB I GRASIM STAFF COLONY KUMARPATNAM HAVERI DIST HARIHAR EB-I GRASIM STAFF COLONY KUMARPATNAM HAVERI DISTRICT HARIHAR W/O GOYAL H K C - 9/3, GRASIM STAFF COLONY KUMARPATNAM RANEBENNUR POST CHANDAPUR TQ SHIGGAON DIST HAVERI SHAH BAZAR BANKAPUR PAN BAZAR KALGHATGI KALGHATGI KALGHATGI BAMMIGATTI KALAGHATAGI DHARWAD NO 885 HEBSUR HUBLI DHARWAD
Karnataka
581123
Karnataka
581123
0000IN30214810198228
136.00 16-AUG-2016
Karnataka
581123
00001201060000616901
20.00 16-AUG-2016
Karnataka
581209 581212
0000IN30192630458763 00001201090001116699
30,WARD NO.2 ,TQ SHIGGAON Karnataka POST TADAS DIST HAVERI SHIGGAON MANOJSINGH BAIMSINGH RAJAPUT Karnataka BOMMIGATTI TQ KALGATAGI DHARWAD KALGATAGI MASJID ROAD KARWAR KARNATAKA, KARWAR JAL NIRMAN PROJECT PREMA COMPLEX CIVIL COURT ROAD KARWAR UTTARA KANNADA DT STATE BANK OF INDIA KARWAR HIGH CHURCH ROAD KARWAR KARWAR KARWAR 938/F 1 KURSAWADA KAJUBAG KARWAR KARNATAKA 2936/9, SANKRIWADA, SAMRUDDHI, NANDANGADDA, UTTAR KANNADA, KARWAR 3269 A MAKARAND BUILDING SAWANTWADA BAAD KARWAR H NO 41 SHIRURA CHANDUMATTA ANKOLA GANESH NILAYA, BEHIND KEB, PURLAKKI BENA ANKOLA (N.K) SUCHITRA NILAY AMBERKODLA 1ST CROSS NILAMPUR ANKOLA(N.K) Karnataka Karnataka
581223
00001204470002831651
10.00 16-AUG-2016
NA VARDHAMANAIAH
581301 581301
0000IN30112715111922 0000IN30135620182669
SHIVALEELA BASAPPA BAAD SHIVANI SANDEEP VERNEKAR WILLIAM GEORGE ROSARIO CHIDAMBAR DEVARU BHAT
MAHABALESHWAR M MUKUND SAVANT NAIK ASHOK NAIK LAKSHAMAN NARAYAN RAGHAVENDRACHA R KATTI RAMACHANDRA PUTTU BHATKAL RAGHAVENDRACHAR B KATTI PUTTU BHATKAL
Karnataka
581314
0000IN30023910897976
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023911796417 40.00 16-AUG-2016
SMITA TULSIDAS KAMAT TULSIDAS BIKARIYA SHET SREEDHAR KODIGENAHALLY GOVINDARAJU KHAJA MOHAMMED GHOUSE SHABANDRI Nagaraj K Shetty
TULSIDASSUBRAYAKA AT AND POST AVERSA TA .ANKOLA Karnataka MAT DIST ANKOLA STATE KARNATAKA BIKARIYA SHET GOVINDARAJU HANUMANTAPPA SHABANDRI ABDULKADER Krishna Shetty H.NO.62 AT.PO.ALGERI TQ.ANKOLA Karnataka DIST.KARWAR MEDICAL OFFICER PHU Karnataka REVANAKATTA SIRSI TALUK UTTARA KANNADA HIMALAYA HOUSE 26/12, II CROSS Karnataka USMANNAGAR, BHATKAL At Basti, P O Kaikini Tq Bhatkal Dt Kanara North DRT BLOCK NO 11 H.NO 99 BANGUR NAGAR DANDELI H TYPE NO 20/115 BANGUR NAGAR DANDELI DANDELI G D S MARG DANDELI DANDELI DANDELI NATESH BOOK CENTRE J N ROAD DANDELI DANDELI H TYPE 119 BANGUR NAGAR DANDELI N K KARNATAKA Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka
581314
581314 581315
0000IN30023911100280 0000IN30021411607925
581320
00001601010500002084
56.00 16-AUG-2016
4.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 256.00 16-AUG-2016 4.00 16-AUG-2016 120.00 16-AUG-2016
ASHA GAJANAN NAIK NA CHANDRAHAS SOMENATH PANDIT GAJANAN V BHAT K N PRAMODH MADHUGIRI BRAMHASURAPPA SOMENATH PANDIT NA KATTAPARAMBIL NATESH MALGUR NAGARAGPPA BRAMHASURAPPA MAGNIRAM SHARMA
MAHESH KUMAR SHARMA RAGHAVENDRARAO KISHENRAO KISHENRAO SWAMIRAO KULKARNI KULKARNI RAMGOPAL SHARMA NA SHANTESH HOOLI SHASHIBALA YOGESH SINGH SUSHILA BHANDARI VANDANA JOSEPH GONSALVES VIDYA G BHAT YOGESH GAJANAN BHAT BALAKRISHNA VENKA NAIK AKSHATA ANANT DESAI CHANDANA M SHETTY
D R T 3/34 BANGUR NAGAR DANDELI DANDELI SHREE NIKETAN NEW KHB COLONY GANESH NAGAR, AMBEWADI DANDELI RAM TEMPLE QUARTER NO-3-4 BANGURNAGAR DANDELI NINGASHETTAPPA H TYPE 38 BANGUR NAGAR DANDELI DANDELI YOGESH SINGH H-TYPE 19/110 BANGUR NAGAR DANDELI GOPAL DAS BHANDARI I TYPE NO 30 BANGUR NAGAR DANDELI JOSEPH S II/2099, BHUVANESHWARI KRUPA N GONSALVES V NAIK BLDG NIRMAL NAGAR DANDELI NA G D S MARG DANDELI DANDELI DANDELI NA S/O DR G V BHAT G D S MARG DANDELI DANDELI VENKA NARAYAN NAIK AT HARANIR DEVAGIRI TQ KUMTA KUMTA NANDALIKE DAMODAR SUVARNA APARTMENT DURGAKERI KUDVA HONAVAR HONAVAR MAHESH SHETTY SHRI SHARADA NURSING HOME MATADKERII HONAVAR(N.K) HONAVAR
Karnataka Karnataka
581325 581325
0000IN30113526568173 00001201060000635097
56.00 16-AUG-2016 112.00 16-AUG-2016 4.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016
176.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001510221 2.00 16-AUG-2016
GOPAL SADASHIV PRABHU NAGARAJ RAMESH MAHALE PRASHANTH PRABHAKAR PRABHU SHIVANAND GAJANAN BHANDARI
SADASHIV PRABHU
KAMAT HOUSE OPP;RAM MANDIR Karnataka BAJAR ROAD HONNAVAR HONNAVR CHURCH ROAD HONNAVAR Karnataka HONNAVAR AT-KADNEER PO-HODKE SHIROOR Karnataka HONNAVAR CO_SRI GANAPATI FLEX PRINTERS Karnataka UNITY TOWER HONAVAR(N.K) SARASWATHI SADAN PRABHATNAGAR HONNAVAR C/O_SURESH L SHANBHAG NEAR OLD S.T.DEPOT NELLIKERI KUMTA(N.K) C/O V S KAMATH COMPOUND CAR STREET HONAVAR HONAVAR AT AND POST BALEGADDE TQ SIRSI Karnataka
581334
581334 581334
00001201090001558756 00001203840000566649
581334
0000IN30023912674320
20.00 16-AUG-2016
SOUJANYA ARAVIND ARAVIND MAHALE BALAKRISHNA MAHALE SUCHETA GAGAN GAGAN VAMAN KENKARE KENKARE SUSHMA VINAYAK NAIK GANAPATI VENKATRAMAN HEGDE SUDHA C HEGDE GURUDATT GANGADHAR SHET SHREEPAD HEGDE NARAYAN PARAMESHWAR HEGDE VISHNU VASANT BHANDARKAR VINAYAK PADMANABH GAITONDE ANIL B NAYAK VINAYAK NAIK
581334
0000IN30177413097654
16.00 16-AUG-2016
Karnataka
581334
0000IN30023911252287
40.00 16-AUG-2016
Karnataka
581334
0000IN30023911342436
48.00 16-AUG-2016
Karnataka
581336
0000IN30177410685667
40.00 16-AUG-2016
ANIL D SHET KRISHNA BALA PRABHU PREMANAND SHANBHAG VISHNU SHRIDHAR KAMATH
CHIDAMBAR V HEGDE AT / POST BALE GADDE TALUK SIRSI GANGADHAR SHET GOLD SMITH AT KANSUR PO KANSUR SIRSI GANAPATHI HEGDE AT P O ADKALLI VIA KANSUR SIRSI (N K) KARNATAKA STATE SO PARAMESHWAR R MUDLAHEGDEMANE VANDOOR HEGDE HONNAVAR TALUK (U.K) HONNAVAR VASANT 413 BHOOSWARGA POST KARKI TQ HONAVAR NK PADMANABH AT-KELAGINNOOR VILLAGE GAITONDE PO_KASARKOD TQ_HONAVAR(N.K) HONAVAR BEERAPPA NAYAK DO, C/O NATIONAL INSURANCE CO LTD MANASA BUILDING OLD FISH MARKET ROAD KUMTA., UK DT DATTA SHET MAHALASA MANSION GUDIGAR GALLI KUMTA KUMTA BALA PRABHU H NO 607 A CHITRIGI KUMTA NA
Karnataka Karnataka
581341 581342
0000IN30113526504709 0000IN30023911888126
Karnataka
581343
0000IN30214810382904
40.00 16-AUG-2016
Karnataka Karnataka
THE SIRSI URBAN SAHAKARI BANK Karnataka LTD SUBHASH ROAD KUMTA KUMTA KAMATH MEDICALS KUMTA Karnataka KARNATAKA 581343
581343
0000000000C2V0000179
112.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630947516 00001201090003356418 8.00 16-AUG-2016 4.00 16-AUG-2016
RAMESH B RAO KRISHNANAND G YAJI CHANDRAKANT B HERLEKAR MARUTI GANAPATI NAIK JAYARAJ B BIDARAHALLI
176 HONDADA STREET UTTARA KANNADA MUNDAGOD YAJI COMPOUND, BEHIND JV HIGHSCHOOL, SONARKERI, SHIRALI SHIRALI HONNEGUNDI SIDDAPUR UTTARAKANNADA SUB TREASURY OFFICER SUB TREASURY BELL ROAD YELLAPUR EXECUTIVE ENGINEER (SUPADAM) KARNATAKA POWER CORPORATION LTD GANESHGUDI U KANNADA BELUR POST- DEVAL MAKKI KARWAR C/O HEGDE GOPALKRISHNA V PANDIT MARIGUDI BAZAR SIRSI SIRSI FIVE ROAD CIRCLE PROP VIJAYALAXMI HARDWARE AND PAINTS JAYASHREE LODGE BLDG SIRSI CHOWKIMUTT, SIRSI
Karnataka Karnataka
581349 581354
Karnataka Karnataka
581355 581359
00001304140005757252 0000IN30113526511599
NA
Karnataka
581365
0000IN30113526010254
56.00 16-AUG-2016
MANI NA
Karnataka Karnataka
581400 581401
00001201260000033435 0000IN30001110130371
Karnataka
581401
0000IN30311610101964
24.00 16-AUG-2016
NARAYAN SHIVARAM SHIVARAM HEGDE RAGHAVENDRA SURYAKANT GUDIGAR GUDIGAR SHRIPAD HEGDE LATE SRI MANJUNATH HEGDE
Karnataka
RAGHAVENDRA NIVAS CHURCH Karnataka ROAD SIRSI GUDDEMANE PO- AGSALKarnataka BOMMANAHALLI NORTH KARNATAKA SIRSI TQ, KARNATAKA POST KODKANI TQ KUMTA DIST NORTH KANARA KARNATAKA NARASIMHA HERUR SIDDAPUR AT POST HERUR VIA NEGGU TA SIDDAPUR SIDDAPUR LECTURER IN PHYSICS GOVT. P U COLLEGE NARGUND GADAG DIST. CHANDRASHEKAR MILK BAR SHASTRIJI COMPLEX SHOP NO 21 MULGUND NAKA GADAG 1ST CROSS NEAR VEERESHWAR NAGAR GADAG GADAG Maharashtra Karnataka Karnataka Karnataka
MANEESH SHANBHAG GANESH NARASIMHA HERUR GANESH NARASINHA HERUR BASAPPA R HALLUR
CHANDRASHEKAR DAHINDE
BALAPPA
Karnataka
582101
0000IN30089610204237
56.00 16-AUG-2016
GIRISH VENKARADDI VENKARADDI ALAWANDI PARASARADDI ALAWANDI GURURAJ MALLIKARJUN MALLIKARJUN ANNIGERI ANNIGERI HARISHKUMAR S SOHANLAL K SHAH SHAH
Karnataka
582101
00001201090003068146
42.00 16-AUG-2016
1ST FLOOR DR G G PATIL BUILDING Karnataka KALSAPUR ROAD SHIVANANDA NAGAR GADAG VIJAYALAXMI CLOTH CENTRE Karnataka STATION ROAD GADAG
582101
0000IN30192630157496
40.00 16-AUG-2016
582101
0000IN30192630446826
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001066971 40.00 16-AUG-2016
KASHIMASAHEB ABDULARAHMAN MULLA LALITA SIDDHAPPA HANCHNAL MAHANTESH JAGADISH HUBLIMATH MURIGEPPA SOMASHEKHARPPA NALWAD PADAMAVTI SUDHAKAR RAIKAR PRAKASH VISHWAMBER RAIKAR RAJASHEKARAPPA ANANDANAPPA MURAGI RAMKRISHNA F MANDRE SAJJANKUMAR NIRMAL PAREKH SANGAMESH PATTANSHETTY SAROJA P BANDOJI
ABDULARAHMAN
Karnataka
582101
SIDDHAPPA
MLLIGEWAD BUILDING BEHIND MANVI HOUSE 1ST CROSS SIDDLING NAGAR GADAG GADAG JAGADISH HUBLIMATH AZAD ROAD, GADAG, KARNATAKA
Karnataka
582101
00001201090002377031
120.00 16-AUG-2016
Karnataka
582101
0000IN30226910879653
48.00 16-AUG-2016
SOMASHEKHARAPPA
M S NALWAD C/O S M NALMAD AND Karnataka CO OIL MILL GADAG MRS RAIKAR PADMAVATHI S W/O Karnataka SUDHAKAR RAIKAR THIRD CROSS VIDYANAGAR GADAG P V RAIKAR SHROFF BAZAR GADAG Karnataka
582101
0000IN30311610046997
56.00 16-AUG-2016
582101
0000IN30021413066874
40.00 16-AUG-2016
582101
0000IN30311610044494
136.00 16-AUG-2016
RAJSHEKHAR ANADANAPPA MURAGI APMC YARD GADAG 4TH CROSS PANCHAXRI NAGAR GADAG NEAR BUS STAND BEVINKATI ONI BANK ROAD GADAG GADAG CTS NO 1729/15 BASAVESHWAR CIRCLE NEAR PATEL CROSS ROAD GADAG C/O PUNDANA GOUDA STATE BANK OF HYDERABAD J T MATH ROAD GADAG PANCHAKSHRI NAGAR 6TH CROSS GADAG GADAG SAI KRUPA BANKERS COLONY BEHIND J C SCHOOL GADAG C/O HALAKERI REVANASIDDAPPA FAQIRAPPA B 08 PVT QTRS HATALGERI RD EXTN NR SAIBABA TEMPLE GADAG KARNATAKA,INDIA NAMJOSHI ROAD GADAG
Karnataka
582101
0000IN30021412515712
32.00 16-AUG-2016
Karnataka
582101
0000IN30192630479072
56.00 16-AUG-2016
SAVITA PATIL
HOLIYAPPAGOUDA
ANDANAGOUDA DHARMAYAT
Karnataka
582101
0000IN30311610016666
112.00 16-AUG-2016
VITHOBA SHANTAYYA SUDHAKAR VITHOBA RAIKAR RAIKAR KAMAKSHI JEWELLERS K C ROAD GADAG SIDDHALINGAPPA M VIJAYAMAHANTESH S KANAVI S O KANAVI S M KANAVI ANUGRAHA HUICGOL ROAD BETAGERI GADAG
Karnataka
582101
0000IN30021413327525
40.00 16-AUG-2016
Karnataka
582101
0000IN30147710052747
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411076549 0000IN30192630466963 0000IN30192630415545 00001203530000000575 0000IN30113526019567 8.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016 1,056.00 16-AUG-2016
VISHWANATH BALLARY PRAKASHSINGH B BYALI SANTOSH SRINIVAS SHIRAHATTI BABITA PANKAJ BHANSALI GOPAL P AGARWAL
JAYESH TRIKAMJI BHAI SHAH MAHABOOBALI SHABUDDIN HANCHNAL NAGAPPA M DIWANAD RAVI SHRIKANT KALAL ABDULRAHIMAN KITTUR BADARINARAYAN HEGGADAL KESHAVARAO K AMADLA SANJEEVARADDY KESHAVARAO AMADLA AJIT KUMAR P
NEAR S B I COTTON MARKET ROAD GADAG BALAJI ROAD RAJPUT GALLI BETGERI GADAG LIC AGENT RAJAJI ROAD HOSPET CHOWK BETGERI GADAG C/O MOHAN BLDG. GUJJAR BASTI ROAD GADAG LAXMI POLYCHEM INDIA LTD PLOT NO.46 THE GADAG COOP INDUSTRIAL ESTATE HUBLI ROAD GADAG PARSHWANATH ROAD, GADAG MIG - i/19, NEAR BASAVESHWAR S SIDDALINGA NAGAR GADAG MAIN ROAD GAJENDRAGAD MAIN ROAD GAJENDRAGAD TQ RON DIST GADAG GAJENDRAGAD
Karnataka Karnataka
582103 582103
00001203530000002952 00001201090001045778
Karnataka Karnataka
582114 582114
00001304140001097821 0000IN30214810677552
GOUSE SAHEB KITTUR NEAR URBAN CO-OP BANK LAXMESHWAR TAL SHIRAHATTI DIST GADAG VENKOBAPPA SHETTY B V HEGGADAL ADVOCATE HOUSE NO 2175 WARD NO 3 MAIN ROAD MUNDARGI GADAG KRISTAPPA AMADLA 2/157 ANNIGERI NAVALGUND DHARWAD KESHAVARAO AMADLA 2/157 ANNIGERI TQ NAVALGUND DHARWAD P H NO 30/2 BHAGA 2 GODDA SMITH PARAMADEVANAHALLI BEEDI BELLARY TIMMAPPA
Karnataka
582116
0000IN30113526242585
60.00 16-AUG-2016
Karnataka
582118
0000IN30192630431001
28.00 16-AUG-2016
Karnataka Karnataka
582201 582201
0000IN30192630149133 0000IN30192630149140
Karnataka
583101
00001201060000608907
12.00 16-AUG-2016
ANASUYA TUMAJI
583101
00001304140001880893
20.00 16-AUG-2016
B RAMAKRISHNA
MUKKANNA
W NO 15 PLOT NO 53/2 AGADI MAREPPA COMPOUND BEHIND MUBARAK TALKIES BELLARY DAYANIDHI SAHOO OFFICER STATE BANK OF INDIA ADB BRANCH BELLARY EDIGA HULIKUNTAPPA SHANTALA CONSULTANTS EDIGA HOSTEL COMPLEX COURT ROAD BELLARY S S MARTIN C/O G D CHITHRASEKHAR 3/3 MARTIN ROAD BELLARY
583101
0000IN30113526318643
56.00 16-AUG-2016
Karnataka Karnataka
583101 583101
0000IN30192630282091 0000IN30113526741516
Karnataka
583101
0000IN30039411448307
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410255756 136.00 16-AUG-2016
DR E VENKATESHULU DR S VIJAYALAKSHMI FAMIDA BEGUM G ANJANA G L SHIVALINGA SWAMY H RAJENDRA PRASAD H S GOPALA KRISHNA HEMALATHA S INGALE
ELLUR RAMANJANEYULU
D NO 122/VIII MULLANGI COMPOUND KAMBLI BAZAAR BELLARY DR E VENKATESHULU 122/8 MULLANGI COMPOUND KAMBLI BAZAR BELLARY NA 34 IMAMKHAN STREET BELLARY G RAJEEVA 874 HOSPET HOSPET (AT AND TQ) BELLARY G P LINGE GOWDA CHITTARA 2ND MAIN ROAD PARVATI NAGAR BELLARY H MALLESHI RAO D NO18 XIII WARD NEAR MARAMA TEMPLE BOYAGERI BELLARY LATE H S DANAIAH NEAR RAIDURG BUS STAND BANGALORE ROAD BELLARY SUBHASH B INGALE ANUBHAVA MANTAP PLOT NO-235 2ND MAIN 3RD CROSS BASAVESHWARA NAGAR BELLARY
Karnataka
583101
56.00 16-AUG-2016 30.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
K CHANDRIKA
A PRAHALADA ACHAR W/O K SREEPATHI RAO DOOR NO 30/C RATHNAIAH COMPOUND S N PET 3RD CROSS BELLARY K M SHANTHAKUMAR K M SIVAKUMAR NO 25 W NO 8 CLM STREET BRUCEPET BELLARY M D PADMAVATHI KOLUR W/O M D SRINIVAS RAO SECOND BAI HANUMATHACHAR CROSS S N PET BELLARY M SREELATHA M R MANI 45C RAILWAY QUARTERS BEHIND MADURANTHAKAM RAILWAY HOSPITAL BELLARY MADDIKERA GOPIKRISHNA MAHAVIR CHOPRA MANOJ KUMAR H K
Karnataka
583101
0000IN30021411792429
16.00 16-AUG-2016
MADDIKERA SRINAVAS CLINIC D NO 24 OLD Karnataka GOVINDARAJULU KACHERY STREET BELLARY MOHANLALJI CHOPRA NO 94 KALAMMA STREET BELLARY Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka
60.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016
H N KRISHNA MURTHY D NO 94 NEW VII BLOCK DAR POLICE LANE S N PET BELLARY N JAYASHREEKANTA N R NANJAPPA NO 17/161 2ND CROSS S N PALYA BELLARY P PRANATHI P VENKATA KAMBLI BAZAAR W NO 9 D NO 2/2 RAGHAVAN BELLARY PADMA MANJUNATH MANJUNATH NAYAK MANJUNATH NURSING HOME BANGALORE ROAD BELLARY PARVATHI R BHOGARAJ REDDY D/O R BHOGARAJ REDDY REDDER OPP/AMARESHWAR NVRSING HOME PATEL NAGAR HOSPET PRAKASH KUDRIKAR BANDEPPA KUDRIKAR VEERBHADRESHWAR NILAYA S N PET 3RD CROSS NEAR R K NURSING HOME BELLARY S R ARUNA S S RAGHUNATH NO 132 SABHAPATHI BHAVI ROAD BELLARY
Karnataka
583101
00001202990004378431
100.00 16-AUG-2016
Karnataka
583101
0000IN30192630471238
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630471630 136.00 16-AUG-2016
S S RAGHUNATH
S SUBRAMANYA SETTY PRABHAKAR SHETTY NARANDRA KUMAR G SIDDAPPA D BHUJANGA RAO T VENKATESULU T HANUMANTHAPPA SETTY G HANUMAPPA B SHANKARAIAH
SATHISH P SHETTY SAVITHA KUMARI U BAFNA SHILPA GUDDADH SREENIVAS DESAI T VIJAYA KUMAR THIRUPATHR RAMANJANEYULU V MALLIKARJUNA B JAYAPRAKASH
SREE VASAVI DALL MILL BESIDE HIGH LEVEL CANAL BANGALORE ROAD BELLARY NO 40 3RD CROSS PATELNAGAR BELLARY DEEPAK SADAN NO 78 KAMBLI BAZAAR BELLARY NO. 197 FLOWER STREET BELLARY 40/A SANGANAKALLU ROAD GANDHINAGAR BELLARY CAR STREET BELLARY SAMEERA SADANA SRG COMPOUND BALAJI RAO ROAD BELLARY D NO 64 VALMIKI STREET BELLARY
Karnataka
583101
56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016
Karnataka
583101 583102
0000IN30192630466393 0000IN30192630590282
S\O B SHANKARAIAH S N PET 6TH Karnataka CROSS GURAPPA COMPOUND SHANKAR COLONY ROAD BELLARY ST. JOSEPH'S GIRLS HIGH SCHOOL Karnataka COWAL BAZAR BELLARY MATHRU KRUPA BEHIND BDO OFFICE FORT BELLARY NO 77 GOLD SIMITH COLONY BELGAL CROSS BANDIHATTI BELLARY 41/B/18TH WARD NEHRU COLONY IVTH CROSS BELLARY T S NO 349/ 1 D 2 GANESH NAGAR SIRUGUPPA ROAD KURIHATTI BELLARY 4TH CROSS (RIGHT) KAPPAGAL ROAD BELLARY SHANKARA KRUPA 40 A-18 SANGANAKAL ROAD GANDHI NAGAR BELLARY 3RD CROSS PARVATHINAGAR H NO 54/A YERRITHATHA KRUPA BELLARY SRI LAKSHMI VENKATESHWARA NILAYAM 1ST MAIN IIND LINK ROAD YERRITHATHA COLONY GANDHINAGAR BELLARY SHANTI NIVAS SHARNAPPA COMPOUND PARAVATHI NAGAR BELLARY Karnataka Karnataka
KAVITHA D V
ONKARAMMA D
583102
0000IN30023910893616
56.00 16-AUG-2016
583102 583102
0000IN30192630458491 0000IN30192630393403
Karnataka Karnataka
583103 583103
0000IN30192630067277 0000IN30192630204991
Karnataka Karnataka
583103 583103
0000IN30021411216578 0000IN30192630465041
G YERRI SWAMY
Karnataka
583103
0000IN30192630208926
136.00 16-AUG-2016
IVVG KRISHNAMURTHY
Karnataka
583103
0000IN30192630213315
136.00 16-AUG-2016
K SREE LATHA
K ANIL KUMAR
Karnataka
583103
0000IN30192630465833
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192610322178 00001201060000433425 16.00 16-AUG-2016 20.00 16-AUG-2016
KALPANA KATARIA KURUGODU THAMBHAKU SANNAPPA M HANUMANTHA RAO NANJUNDA SARMA THM PADMAVATHI V
C 10 IIIRD CROSS GANDHI NAGAR Karnataka BELLARY THE ORIENTAL INSURANCE CO LTD Karnataka DIVISONAL OFFICE BELLARY H NO 727/11 FATHIMA MANZIL BESIDE T G B HO SANGANKAL ROAD BELLARY NO 29 18B GURU NIVAS 2ND LINK ROAD PARVATHI NAGAR BELLARY Karnataka
583103 583103
583103
0000IN30192630456147
136.00 16-AUG-2016
MARIDEVA SARMA
Karnataka
583103
00001304140001599194
40.00 16-AUG-2016
W/O GURAPPA VASTRAD 1ST MAIN 1ST CROSS BASAVESHWARANAGAR BEHIND SHANTHA SEETHARAM NURSING HOME BELLARY PRADNYA P PRALHAD H MALGHAN BARGHAVA 3RD CROSS GANDHI MALGHAN NAGAR OPP BALABHARATHI SCHOOL BELLARY PULUGARI MADHAVI RAJGAMBHEER RAO FLAT NO C 5 SAI BALAJI RESIDENCY NEAR WOMENS COLLEGE 1ST CROSS GANDHINAGAR, BELLARY PULUGARI KISHANRAO FLAT NO 5 C SAI BALAJI RAJGAMBHEER RAO RESIDENCY NR WOMENS COLLEGE 1ST CROSS GANDHI NAGAR, BELLARY ROSHAN ARA S ABDUL KHADEER KHADEER MANZIL D NO 25 W NO 17 SHANKAR COLONY S N PET BELLARY S S POLICE PATIL SHANTAVEERANA GANESH NAGAR SIRGUPPA ROAD GOUDA BELLARY SANDUR VINOD S MURALIKRISHNA 3/18 PAVANA NILAYA I LINK ROAD KUMAR PARVATHI NAGAR BELLARY SITA R CHANNAGIRI SREENIVASULU PENUKONDA R S CHANNAGIRI OPP KUMARASWAMY TEMPLE CLUB ROAD BELLARY VENKATA RAMANAPPA NO.1-A, UPSTAIRS C/O T.RAMDAS PENUKONDA RETIRED ACTO BRAHMA SHASTRI COMPOUND GANDHI NAGAR, BELLARY GOPAL REDDY SHANTI NIVAS SHARANAPPA COMPOUND PARAVATHI NAGAR BELLARY B RAFEEQ AHMED NO 5 RAHAT FIZA OPD 1ST CROSS OPD ROAD CANTONMENT BELLARY B M SHANMUKHAIA G PANDURANGA NAIDU MIG- 1/22 NETAJI NAGAR BELLARY H NO 37 HOSPET BELLARY ROAD BELLARY
GURAPPA VASTRAD
Karnataka
583103
0000IN30192630382253
56.00 16-AUG-2016
Karnataka
583103
0000IN30023911017260
80.00 16-AUG-2016
Karnataka
583103
0000IN30113526744609
56.00 16-AUG-2016
Karnataka
583103
0000IN30113526732107
80.00 16-AUG-2016
Karnataka
583103
0000IN30113526254504
56.00 16-AUG-2016
Karnataka Karnataka
583103 583103
0000IN30192630469865 0000IN30113526426274
Karnataka Karnataka
583103 583103
0000IN30192630784396 0000IN30169610842229
VIJAY KUMAR K
Karnataka
583103
0000IN30192630465760
136.00 16-AUG-2016
B ATIQUE AHMED
Karnataka
583104
0000IN30192630039861
48.00 16-AUG-2016
Karnataka Karnataka
583104 583104
0000IN30061010729236 0000IN30192630715534
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630466287 0000IN30214810371030 56.00 16-AUG-2016 56.00 16-AUG-2016
LECTURER IN PHYSICAL DRIL VEERASAIVA COLLEGE BELLARY C/O DR VANISH K 6/D2/32 BLOCK NO 18 OM NILAYA BEHIND SUBBARAO HOSPITAL HOSPET ROAD BELLARY M MANOHAR S MUTHNADAR NO 109/11 W NO 19 NEAR KEB GATE COWL BAZAR BELLARY NAGARATHNA T N NARAYANA RAO T H NO 19/2 (H NO 63/23) WARD NO 22A ( NEAR RTO OFFICE) (CANTONMENT) BELLARY PAVAN KUMAR C P C B PURAD MATHRU KRUPA T B S ROAD CANTONMENT BELLARY KRISHNAGIRI TUPIL K T SRINIVASA GOPAL ASST EXEC ENGINEER O/O CQE KRISHNAPRASAD (BTPS) KUDITHINI M DHAKSHNA P MANICKAM BHEL SITE OFFICE BELLARY MOORTHY THERMAL PROJECT KUDITHINI BELLARY SURAJ KUMAR D K CHOWDHARI Q NO B206 SOUTH BLOCK DONIMALAI BELLARY PRAFULLA S ALVA M M S ALVA W/O M S ALVA HOUSE NO 5 TARANAGAR SANDUR RAGHAVENDRA VITTAL N RAIKAR SOROFF K TROAD MUNCIPALITY RAIKAR COMPLEX NO 4 SANDUR G S MADHAVI LATHA RAJESH BANDAGI 2333 SADASIVANAGAR SIRUGUPPA BAI SIRUGUPPA ASHOK KUMAR R P SRIVASTAVA C/O JSW STEEL LIMITED QTR NO 0 SRIVASTAVA 7/09 VIJAY VITTAL NAGAR TORANAGALLU BELLARY KARNATAKA P RAJASHEKHAR P ERAPPA FLAT NO L 5/8 J V S L TOWNSHIP VIDYANAGAR TORNAGALLU BELLARY KARNATAKA CHANDRAPPA A NINGAPPA A OBALAPURA HARAPANA HALLI DAVANGERE DAVANGERE PADMAVATHI D SUBRAMANYA SETTYD D.NO 06/32 MAIN ROAD KAMPLI U SHIVARAJ CHANNASHEKHAR BANDRI ASHOK GANGAPPA PUJAR B A SOWMYA SRI B ASHOK KUMAR DODDA BASAPPA U LATE B RAMA SETTY S/O DODDA BASAPPA S N PET KAMPLI NO 353 KUDLIGI P O BELLARY
Karnataka Karnataka
583104 583104
Karnataka Karnataka
583104 583104
0000IN30192630471779 0000IN30023911250907
136.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016 8.00 16-AUG-2016
Karnataka
583123
0000IN30192610840877
24.00 16-AUG-2016
136.00 16-AUG-2016 32.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016 40.00 16-AUG-2016
GANGAPPA BHIMAPPA NEXT BALDOTA BUILDING DAM Karnataka PUJAR ROAD GANDHI COLONY, HOSPET KARNATAKA B SHARATH KUMAR 322/A , WARD-9 M.P PRAKASH Karnataka NAGAR HOSPET BANDMAL BHANSALI PRABHAT ELECTRICALS OLD BUS Karnataka STAND ROAD HOSPET TQ BELLARY DIST
583201 583201
00001201090000903611 0000IN30192630465997
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001419255 10.00 16-AUG-2016
BANDI HOOLEPPA
BANDI RAMAPPA
Karnataka
583201
BHUPAL SUJATHA
SATYA LAMINATORS, GLASS- PLY WOOD SUPPLIERS, T.B.DAM ROAD, HOSPET. DAVINDER SINGH RAJENDRA SINGH BEHIND BDO S OFFICE N C KOHLI KOHLI COLONY, HOSPET, KARNATAKA DODDA BASAPPA VEERAPPA S/O LATE VEERAPPA NEELA JAMADANDI BASAVA NILAYA M P PRAKASH NAGAR HOSPET DR VEERESHI A S R A SETRU S/O A S RUDRAPPA NEAR AMARAVATHI HOSPET GIGIDEVI JAWERILAL C/O MAHENDRA ELECTRICALS GANDHI CHOWK HOSPET J R MADHUSUDHAN LATE J RAMNATH M S ASSOCIATES J B DAM ROAD HOSPET JARAMALI J CHANDRA SETHR AMARAVATHI MANJUNATHA KRUPA CHANDRASEKARA RAO NEAR AMARAVATHI MUNCIPALITY HOSPET JAWERILAL PUKHRAJ JAIN C/O MAHENDRA ELECTRICALS GANDHI CHOWK HOSPET K KTHIMMAYYA SETTY S/O K THIMMAYYA SHETTY, NR SATHYANARAYANA URAMMA TEMPLE, 18TH WARD HOSPET KANCHAN M JAIN MAHENDRA KUMAR DOOR NO 60 JALI LANE HOSPET MG M D GOPALA NO 40 SHANTHI NILAYA SHANKAR VASUDEVAMURTHY KRISHANA COLONY ANANTHA SHAYANAGUDI HOSPET M PRAKASH JAIN MANGILAL JAIN 20TH WARD, OPP.NIMGIRAL COMPOUND, JALI LANE, HOSPET. M R NAGALAKSHMI RAJESH MANASALI K 14/65, OLD MEDAR ROAD, NEAR MUDDIYAPPA TEMPLE HOSPET N BABU NANOO 14 RENUKA NILAYA PLOT NO 14 RAJEEV NAGAR HOSPET KARNATAKA,INDIA NAGARAJ G S LATE GURULINGAPPA C\O SANGAPPA BEHIND BALAJI SINGH HOUSE OLD CHECK POST HARIHAR POST HOSPET NASEEMA BEGUM M MAQDUM MOHIUDDIN W/O.MAQDUM MOHIUDDIN BAGMAR BAGMAR H.NO.563,NEAR MADEENA MASJID, CHAPPARADAHALLI, HOSPET NINGAPPA ITTIGI HUCHAPPA ITTIGI T G BANK OFFICER OPP DR VASTRAD HOSPITAL BASAVESWARA BADAVANE HOSPET 304, IV WARD OPP AMARESWAR NURSING HOME PATEL NAGAR HOSPET
Karnataka
583201
00001201090000897501
136.00 16-AUG-2016
Karnataka Karnataka
583201 583201
0000IN30226910697285 0000IN30192630304504
Karnataka Karnataka
583201 583201
0000IN30192630038712 00001201090000312992
Karnataka Karnataka
583201 583201
0000IN30192630038755 0000IN30192630458704
Karnataka
583201
0000IN30214810392823
56.00 16-AUG-2016
Karnataka
583201
0000IN30023911311943
80.00 16-AUG-2016
Karnataka
583201
0000IN30192630477857
56.00 16-AUG-2016
PADMAVATHI R
BHOGARAJ REDDY
Karnataka
583201
00001201060000728481
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630400512 136.00 16-AUG-2016
PHANI RAJ
RAGHAVENDRACHARY DOOR NO 223 VARADAN A KOLLI COMPOUND 3RD CROSS PATEL NAGAR HOSPET PRABHU N MYAGERI NINGAPPA MYAGERI S/O NINGAPPA MYAGERI 3RD CROSS OPP SRISHAILA HOUSE BASAVESHWARA BADAVANE HOSPET RANI KARUR H N JAIRAM R M NURSING HOME COLLEGE ROAD, . HOSPET S MRUTHUNJAYA CHANDRASHEKHARAP NO 986/D WARD NO 15 HOSPET PA S SURYA PRAKASH RAMAKRISHNAIAH H S RAMAKRISHNA NILAYA OPP - ICE LAND THATTI COMPOUND HOSPET SADIQ VALI SHAIK C/O K SARMAS VALI 2ND CROSS J P NAGAR HOSPET SHARADA DEVI RAMESH KUMAR DOOR NO 60 WARD NO 10 JALI LINE HOSPET SHIVAPRASAD K U KRISHNA KU BEVINAHALLI, SRI LAXMINARASIMHA SANNIDHI, 276, 9THCROSS, CANAL ROAD, B.BADAVANE, HOSPET SREEDHARA C NARAYANA SETTY S/O C NARAYANA SETTY, LIC OF MURTHY INDIA, HOSPET, KARNATAKA SUJATHAT T JAMBAYYA SRI GURU NILAYA 15TH WARD GANDHI COLONY HOSPET SUMATHI SANTOSH A S SANTOSH ANAND SINGARAM GARDEN S M ROAD 3RD WARD HOSPET T M VISHWANATH TM TMAES POLYTECHNIC COLLEGE SHIVASHANKARIAH BELLARY ROAD HOSPET TOPALLE TOPALLE THE HOUSE OF TOPALLES 5TH RAMABRAHMAM SUBBARAMAIAH MAIN 1ST CROSS M P PRAKASH NAGAR HOSPET UMA JOSHI UDAY V JOSHI DEVELOPMENT OFFICER SHRAVANI NEAR VASTRAD HOSPITAL BASAVESWARA EXTENSION HOSPET VEERESH PRASAD M SHANTHRAJ M NO 1493/5 LAKSHMI S VENKATESHWARA NILAYA M J NAGAR HOSPET VENKATESHA RAGHAVENDRA ''SHANTHIDHAMA'' 16/358, 8TH MAIN VIJAYANAGAR RAO VIJAYANAGAR RAO BASAVESHWARA BADAVENE HOSPET VISHWANATH ADIVEPPA VISHWANATH ADIVEPPA JANTALI ADIVEPPA JANTALI 1ST FLR LAXMI VENKATESWARA NILAYA 6TH CROSS M J NAGAR HOSPET KARNATAKA INDIA HARICHARAN SINGH SARDAR ARJUN SINGH 15-WARD, BEHIND WATER- TANK, N.C.COLONY, HOSPET FAKRUDDIN
Karnataka
583201
Karnataka
583201
0000IN30192630453881
80.00 16-AUG-2016
24.00 16-AUG-2016 60.00 16-AUG-2016 600.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016
Karnataka
583201
0000IN30192630327147
80.00 16-AUG-2016
Karnataka
583201
0000IN30192630470114
56.00 16-AUG-2016
Karnataka
583201
0000IN30216410181942
8.00 16-AUG-2016
Karnataka
583201
0000IN30226912450318
40.00 16-AUG-2016
Karnataka
583202
00001201090000032858
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630480966 80.00 16-AUG-2016
P BADRINARAYANA
P YAMANAPPA
D NO 296-B 15/296 NEHRU CO OP Karnataka COLONY NEAR DEEPAYAN SCHOOL HOSPET VAIDYA GOPALACHAR VENKATESHWARA AUTOMOBILES Karnataka PATEL NAGAR HOSPET S KALAPPA HRUDAYA KUNJA MAIN BAZAR Karnataka HAGARIBOMMANAHALLI BELLARY DIST 410 / 6 SRI GURUKUTTURESHWARA Karnataka NILAYA BEHIND VRL OFFICE CITY HUVINAHADAGALLI BELLARY NO 381 WARD NO 4 MARIYAMMANAHALLI HOSPET P G T CHEMISTRY KENDRIYA VIDYALAYA T B DAM 2-12-162 GANGAVATHI VA2 BLA12 ISLAMPUR (AT) GANGAVATHI (DT) KOPPAL DT 2-12-162 GANGAVATHI-VA2 BLA 12 ISLAMPUR GANGAVATHI (AT)(TQ) KOPPAL BRINDAVAN TRADING COMPANY CBS GUNJ GANGAVATHI GANGAVATHI SRI SIRIGERI ENTERPRISES BELOW SYNDICATE BANK GANGAVATHI ARHAL ROAD ODDERATTI CAMP GANGAVATHI KARNATAKA YOGESH MOTA VELKUMAR AND BROTHER NEAR ERANNA TEMPLE, ISLAMPUR GANGAVTHI, L.G ROAD Karnataka Karnataka
583203
583203
00001201090001104860
40.00 16-AUG-2016
583212
0000IN30214810394614
24.00 16-AUG-2016
LOHITHA GOLLARAHATTI
DEVAPPA F GOLLARAHATTI
583219
0000IN30302850112465
30.00 16-AUG-2016
583222 583225
0000IN30192630333005 0000IN30192630956543
LAXMIKANTHARAM
Karnataka
583227
0000IN30192630466789
56.00 16-AUG-2016
B PADMAVATHI
ANIL KUMAR
Karnataka
583227
0000IN30192630466762
56.00 16-AUG-2016
Karnataka
583227
0000IN30023911304073
28.00 16-AUG-2016
Karnataka
583227
0000IN30023911124147
36.00 16-AUG-2016
Karnataka Karnataka
583227 583227
0000IN30102220983956 0000IN30023910686420
HANUMESH K ILLUR
LAXMIDEVI C
R S GANGADHARAPPA QRTS NO B - 15 HOSPET STEELS COLONY GINIGERA M GODBOLE DY . SUP OF POLICE ASHOK CIRCLE HOSPET ROAD KOPPAL ABDUL RAZAK H NO 3/8/799 GOURI ANGAL KOPPAL VEERBHADRAYYA C/O SRI HUDEJALI NILAYA HUDECHARI 7/06/604/B, SIDDALINGA NILAYA LIONS CLUB ROAD KOPPAL KAMBAYYA ILLUR SHREE NATRAJ MEDICAL AND GENERAL STORES V P M COMPLEX KOPPAL CV LAXMIDEVI C CHAKOTI B T PATIL CHANDRASHEKHAR NAGAR NEAR APTECH COMPUTER KOPPAL
Karnataka
583231
0000IN30023910737575
12.00 16-AUG-2016
Karnataka
583231
0000IN30023910868639
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910886723 00001203350000516671 0000IN30021413587453 80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
MALATEESH GOUDA UMESH GOUDA MARISHANTAYYA S J JUKTIHIREMAT JUKTIHIREMAT MEGHARAJ RAJOOR GIRIAPPA GIRILYAPPA RAJOOR NIRMALA M KOTUR UDAYA KUMAR
STATION AREA BEHIND TRINITY SCHOOL AMEENPUR KOPPAL B T PATIL NAGAR KOPPAL PO MASABHANCHINAL TQ YELBURGA KOPPAL
H NO A2/7 POLICE COLONY VIKAS NAGAR KOPPAL KOPPAL PAMPANAGOUDA CHANNABASANAGOUD SECTION SUPERDENT O/O S . P A KOPPAL RAGHAVENDRA P PRANESHACHAR SADGURU NILAYA KALYAN NAGAR JOSHI JOSHI KOPPAL SHAKUNTALA SRI TUKARAM CANARA BANK JAWAHAR ROAD KOPPAL SHRISHAILAPPA FAKIRAPPA SANKTIKERI STREET NEAR KUDRIMOTI KUDRIMOTI MAHESHWAR TEMPLE KOPPAL SRINIVAS MURTHY S LAXMAPPA S CANARA BANK JAWAHAR ROAD KOPPAL ABHAYKUMAR NEMICHAND TALEDA 401 MAIN BAZAR KUKNOOR TALEDA KUKNOOR KOPPAZ KANTABAI TALEDA ABHAYKUMAR TALEDA 401 MAIN ROAD POST KUKNOOR KOPPAZ KUKNOOR MAHENDRA KUMAR HIRACHAND MAHENDRA SILK HOUSE MAIN JAIN ROAD KUKNOOR DIST. KOPPAL TEERTHA ANTI KUMARSWAMY ANTI H NO 458 POST KUKNOOR YELBURGU TQ KOPPAL DT T M V SUBBA RAO T NARASIMHA MURTY ODDERAHATTI PO GANGAVATI TQ RAICHUR DIST K A HARSHA HANUMESH H B HUNAGUND BASVESHWAR NAGAR YELABURGA HUNAGUND KARNATAKA BUS STAND KOPPAL KARNATAKA PRABHUDEVA S SHANTAPPA AT/POST SANGANAL YALBURGA HOSANGADI BASALINGAPPA KOPPAL HOSANGADI JENIFFER V RAYAN MECYAS RAYAN D 1/8 JVSL TOWNSHIP VIDHYANAGAR POST TORANGALLU MALLIKARJUNA S A S AJJAPPA H.NO.P 10-2, JSW STEEL LTD TOWNSHIP, PO VIDYANAGAR, BELLARY DT-TORANGALLU TORANGALLU NO.A2/10 JVSL TOWNSHIP A SECTOR,VIDYA NAGAR BELLARY DIST SUB INSPECTOR OF POLICE MUNIRABAD POLICE STATION DIST. KOPPAL H NO 12-1-65-4 GUNJ AREA RAICHUR
Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka
583231 583231 583231 583231 583231 583231 583232 583232 583232 583232 583235 583236
0000IN30023910892960 0000IN30023910895554 0000IN30023910849106 0000IN30023910878238 0000IN30023910891777 0000IN30023910880815 0000IN30023910865815 0000IN30023910865823 0000IN30023911118312 0000IN30023910886707 0000IN30102220660825 0000IN30051317986422
56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
Karnataka
583236
0000IN30021412587757
8.00 16-AUG-2016
Karnataka
583275
0000IN30023911708302
16.00 16-AUG-2016
Karnataka
583275
00001201090000897075
32.00 16-AUG-2016
SUBRAMANYABS
SUBBARAMAIAHBV
Karnataka
583275
0000IN30169610025095
56.00 16-AUG-2016
MOHAN PRASAD P
LAXMAN PRASAD P
Kerala
583321
0000IN30023910896004
136.00 16-AUG-2016
Karnataka
584101
0000IN30192630362610
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192611369079 00001202890000318979 20.00 16-AUG-2016 60.00 16-AUG-2016
K RAMAKANTH KANNIAH KARUPPIAH KAVITA KOULOORKAR HEMCHANDRA LAXMI BAI MADANLAL JAIN
K KISHORE KARUPPIAH
GAUTAM DRESSES M G ROAD RAICHUR REGIONAL OFFICE, STATE BANK OF HYDERABAD, MANTRALAYAM ROAD, RAICHUR AAO LIC OF INDIA DIVISIONAL OFFICE RAICHUR AF3 1ST FLOOR HRB LAYOUT OPP MAHILA SAMAJ RAICHUR H NO 3 3 48 SONA BUILDING FORT RAICHUR H NO 10/3/7 MAKTHAL PET WARD NO 10 BLOCK NO 3 RAICHUR KARNATAKA HNO 10/3/7 MAKTHALPET WARD NO 10 BLOCK NO 03 RAICHUR K KANNIA PRINCEPAL J N V MUDGAL T Q LINGSUGUR MUDGAL
Karnataka Karnataka
584101 584101
Karnataka Karnataka
584101 584101
0000IN30021410754092 0000IN30192630846667
SADASHIVAPPA
NAGARATNA NAGARAJ PALADI RAVI PRAKASH PRAHLAD KHAJANDAR PRAVEEN KUMAR KOTHARI S MAHABOOB PEERA
H NO 1 12 30 DADDY COLONY RAICHUR D K GANGADHAR RAO DEPUTY MANAGER STATE BANK OF HYDERABAD REGIONAL OFFICE RAICHUR LATE SUBHASH H NO 11-5-89 BRESTHWAR PET RAICHUR JUTMALJI JAIN PROP M/S SURAJ MEDICAL AND GENERAL STORE S NO 11-3-122, JAIN TEMPLE RD RAICHUR N NAGARAJ NEAR BUDDI BABA DARGA R R COLONY ASHAPUR ROAD RAICHUR NARASIMHAIAH H NO 7-7-16 SANIDHYA SAVITRI COLONY RAICHUR K RAGHAVENDRA RAO H NO 5-1-88/89 NETAJI NAGAR 3RD CROSS RAICHUR SANTOSH KUMAR H N0 11-1-56 MAKTHALPET KOTHARI RAICHUR S DASTAGIRI CORPORATION BANK BRESTWAR PET GEETAMANDIR ROAD RAICHUR RAJENDRA KUMAR INNANI NARAYANDAS INNANI NO 12 10 97/9 PARAS GARDEN RAICHUR H NO 12/1/88/1 BEHIND CHANDRAKANTH TALKIES JUNG ROAD RAICHUR D NO 11-12- 70 PATEL ROAD RAICHUR 5-4-26, NETAJI NAGAR, RAICHUR, KARNATAKA
Karnataka Karnataka
584101 584101
0000IN30021412372650 0000IN30192630470583
Karnataka Karnataka
584101 584101
0000IN30192630362556 00001201060000602911
Karnataka
584101
0000IN30192630229752
40.00 16-AUG-2016
Karnataka Karnataka
584101 584101
0000IN30192630300038 0000IN30192630369236
Karnataka Karnataka
584102 584102
0000IN30214810555448 0000IN30226911116914
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630472773 56.00 16-AUG-2016
PRASAD BEHERA
B S PATNAIK
T SURENDRANATH
TALARI NAGAPPA
CONSULTANT QUARTERS RGSSH OPEL HOSPITAL HYDERABAD ROAD RAICHUR OFFICER SCALE-1 S/O T.NAGAPPA OFFICER ST NO: 69567 RAICHUR EWS 4 KHB COLONY VASAVI NAGAR RAICHUR KARNATAKA H NO 7-5-210 JAWAHARNAGAR RAICHUR H NO 6-2-70-20-A SRI MANIK PRABHU LAYOUT RAICHUR H NO:7-5-167/1 SRI SRINIVASA KRIPA JAWAHAR NAGAR RAICHUR H NO 7-5-290 SAVITRI SRI NILAYA JAWAHAR NAGAR RAICHUR HOKRANI POST MANVI TALUK RAICHUR GOLD SMITH KAMAXI KRUPA OLD BAZAR KUSHTAGI GOLD SMITH OLD BAZAR OLD BAZAR KUSTAGI SHRI MATAPITRU NILAYA NEAR INDIRA PRIYADARSHINI SCHOOL ADARSH COLONY , AT POST SINDHANUR, DT RAICHUR C/OKIRANI MERCHANT R O KURUKUNDA SINDHANUR RAICHUR
Karnataka
584102
Karnataka
584102
00001201060000654857
40.00 16-AUG-2016
GURUPRASAD C S
CV SREEVALLABHARAO MANCHAL SRINIVAS MANCHAL NARAYANAPPA PRASHANT GOVINDRAO JOSHI RAVI MANCHAL MANCHAL SRINIVAS
10.00 16-AUG-2016 224.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 64.00 16-AUG-2016
Karnataka
584128
0000IN30214810669746
20.00 16-AUG-2016
KUNDANMAL
MADANLAL
OPP VENKATESHWARA HIGH Karnataka SCHOOL ADARSHA COLONY SINDHANUR POOJA MEDICAL OPP SMT TALKIES Karnataka SUKALPET ROAD SINDHANOOR MOQWADI GALLI SINDHANUR MEDICAL OFFICER GOVERNMENT HOSPITAL SINDHANUR RAICHUR MAHALAXMI TRADERS APMC YARD SINDHANUR RAICHUR S/O BHEMAIAH A/P POTHNAL MANVI RAICHUR NO 2/275 POST POTHNAL TQ MANVI DIST RAICHUR HOUSE NO T III/26 RTPS COLONY PO SHAKTINAGAR DIST RAICHUR 2ND FLOOR JEWALI COMPLEX SUPER MARKET GULBARGA Karnataka Karnataka
584128
0000IN30214810776436
20.00 16-AUG-2016
584128
0000IN30023911780254
40.00 16-AUG-2016
584128 584128
00001203320000516157 0000IN30192630924479
100.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016
AMRITHA RAJ SINGH UDAI RAJ SINGH JAMALKARI RAJARAM JAMALKARI LAXMANRAO
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630458948 136.00 16-AUG-2016
Karnataka
585101
MANOHAR JAWALKAR C/O B.S.JAWALKAR CLOTH Karnataka MERCHANTS,SUPERMARKET MAIN ROAD GULBARGA RAMESH RAO L C/O LIBAAS M S K MILLS RETAIL Karnataka TANDLE SHOW ROOM CHOWK GULBARGA BASAWARAJ PATIL SANKET COMPLEX OPP CITY BUS Karnataka STAND SUPER MARKET GULBARGA PLOT NO 21 SAI COMPLEX NR SHETTY ALAND ROAD GULBARGA SDE OCB TELE EXCHANGE SUPER MARKET GULBARGA Ramesh S/o. Vithalrao Biradar 3/9A, Saraswati Godam, Nr. New Vadiraj Lod., Gulbarga H NO 4/1292 GAZIPURA GULBARGA GULBARGA C/O H .THIMMAPPA POLICE INSPECTOR(TRAFFIC) TRAFFIC POLICE STATION SUPERMARKET GULBARGA PLOT NO 208 N G O S COLONY JEWARGI ROAD GULBARGA SRINAGAR 77 JEWARGI ROAD JEWARGI ROAD GULBARGA Plot No 208 NGO S Colony Jewargi Road Gulbarga PLOT NO 44 SHANKER KRUPA SADASHIV NAGAR GULBARGA K H B COLONY BEHIND COURT H NO LIG 12 GULBARGA PLOT NO 1 SHABAAZ COLONY STATION BAZAR GULBARGA GULBARGA KARNATAKA INDIA C/O VAIDYA ENTERPRISES STATION ROAD, OPP.GDA OFFICE HEROOR COMPOUND GULBARGA FLAT NO A 103 SHANGRILA APARTMENTS SANTOSH COLONY GULBARGA NO 248 GODUTAI NAGAR GULBARGA PLOT NO 203, H NO. 1-891/52-B NGO COLONY GULBARGA Karnataka
585101
00001202470000069058
136.00 16-AUG-2016
585101
0000IN30021410387346
56.00 16-AUG-2016
585101
0000IN30021412885411
40.00 16-AUG-2016
SIDDARAMAIAH PATIL
585101
0000IN30192630452251
40.00 16-AUG-2016
Karnataka Karnataka
585101 585101
0000IN30021411134706 0000IN30287120187640
Karnataka Karnataka
585101 585101
0000IN30021412918139 0000IN30113526288707
ARUN KUMAR S PATIL AYYANNA VEERAPPA NANDI Arun Siddangouda Patil DHANSING B NAYAK H ABDUL HALEEM IRSHAD BEGUM AFZAL KASHINATH NIKANTAPPA HARKUD LIJO GEORGE PORUTHOOR R PRASAD PATIL RAGHUNANDAN KULKARNI
12.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 2.00 16-AUG-2016
NA
Karnataka
585102
00001201060000365767
20.00 16-AUG-2016
Karnataka
585102
0000IN30290245137806
20.00 16-AUG-2016
Karnataka Karnataka
585102 585102
0000IN30192630335385 0000IN30214810375236
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000309625 16.00 16-AUG-2016
RAVINDRA TANGA
JAIKUMAR
SARIKA SHAH
ABHIJEET SHAH
SHANTAPPA D DADAPPA NIMBAL NIMBAL SHIVASHARAN SIDRAMAPPA SIDRAMAPPA JOGUR SIDDAROODHA N PATIL SUNITA TERDAL A S PRABHAKAR ANAND SAGAR BASAVARAJ MAHANTAPPA KALBURGI CHANDRAKANT ALLIBADI DROUPATI A PATRE GOVINDA NA P S TERDAL A SUBBA RAO RAMACHANDRA NA
1/6/1/1A NEAR PUBLIC GARDEN DR TANGA HOSPITAL STATION ROAD GULBARGA PLOT NO 15 MAHAVEER SOCIETY ARIHANT NAGAR GULBARGA 1-855 VENKATESH NAGAR GULBARGA H.NO.1-867/B 3 CHANNAVEER NILAYA VENKATESH NAGAR GULBARGA GANJ BANK COLONY GULBARGA PLOT NO 256 JEWARGI ROAD N G OS COLONY GULBARGA PAWAR COMPLEX NEAR OLD BUS STAND BIDAR H NO 114 CIB COLONY GULBARGA PLOT NO 120 SHIVA KRUPA BAPNGONDA LAYOUT SANTRASAWADI M.G.ROAD GULBARGA H NO 3-234 HIRAPUR ROAD HIRAPUR GULBARGA 10 2 78/7 BESIDE N V COLLEGE GULBARGA GULBARGA C/O. PADMAJA, SANGHAMESHWAR COLONY, DIST. KARNATAKA, GULBARGA. H NO 1-43A COURT ROAD GULBARGA H NO 37 11/1466 VIDYA NAGAR COLONY GULBARGA HG 184 HUSSAIN GARDEN M S K MILL ROAD GULBARGA H NO 2142/1 HIRAPUR PO GULBARGA DIST H NO 102 79 A NAGA KRUPA SANGAMESHWARA COLONY GULBARGA KIADB GULBARGA H NO 5-993/26/56 KAMALE MUJARRATH MASJID YEDULLAH COLONY GULBARGA H NO 8/1185 FAZALPUR STREET GUNJ GULBARGA NO 8-884, HUMANABAD BASE RAMBU BAZAR GULBARGA
Karnataka
585102
140.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
KAVERI R TANGA KUMAR SHARANABASSAPA HUMPLI SHAIK CHAND PASHA SHIVKUMAR ALLIBADI SUBHASHCHANDRA JAGANNATH DEVENDRA LINGAPPA GULAM DASTGIR
Karnataka Karnataka
585103 585103
0000IN30192630458876 0000IN30021410375140
Karnataka Karnataka
585104 585104
0000IN30192630445309 00001201060000462957
JEETENDRA R AERI
REVAPPA
Karnataka Karnataka
585104 585104
0000IN30113526543467 00001201060000288566
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854263692 0000IN30113526312138 10.00 16-AUG-2016 56.00 16-AUG-2016
H NO 78 BHAGYALAXMI LAYOUT PRASHANT NAGAR B GULBARGA SWAGAT PLOT NO 15 MAHAVEER HOUSING SOCIETY ARIHANT NAGAR SEDAM ROAD GULBARGA 138 NRUPATUNGA COLONY RAJAPUR EXTN GULBARGA H NO 4-601/9 M B NAGAR GULBARGA Z-801/7A SEDAM ROAD JAGAT (OPPOSITE ANNAPURNA HOSPITAL) GULBARGA H NO-8-11-553 NGO COLONY NEAR KPTCL BIDAR GULBARGA SRINIDHI 9-70 JAYANAGAR GULBARGA PRAMATI LIG-114/6 KHB COLONY AIR PORT LAND BIDDAPUR GULBARGA SRINIDHI 9-70 JAYANAGAR GULBARGA 207/23/F/1 VIDHYA NAGAR , BADEPUR SELAM ROAD GULBARGA
Karnataka Karnataka
585105 585105
SARVOTTAM K KULKARNI SHREEDEVI MATHPATI SUBHASH LAXMI KANTDESHPANDE SUDHIR BABU PADGUL SUMAN YAJURVEDI VADIRAJ S MUTALIK DESAI VEENA KULKARNI SUNIL K MUTTA
Karnataka Karnataka
585105 585106
0000IN30192630457921 00001201910100478671
SAPANA H GANDHI
H NO 2-5-71 RANG MAHAL CHAKKARKATTA YADGIRI JAMBUKUMAR HUKMICHAND HOUSE NO 5-1-44/14 SUNDERSAL SOLANKI GARAGE HOSALLI CROSS HYDERABAD ROAD YADGIR ROOPA B NASHI ADIVAPPA VADI H NO 5/1/218/1 IST FLOOR RAJENDRA BROS HOUSE BASAVESHWAR NAGAR YADGIR MANIKAMMA V POLA VIJAY KUMAR POLA HOLI MAIDAN SEDAM SEDAM GULBARGA CHANDRASHEKHAR HALKATEPPA TMC BUILDING 3 MARUTI ROAD H ANGUNDI ANGUNDI SHAHAPUR SIDDANNA VEERABHADRARAO S/O VEERABHADRAYYA HERURMATH HOUSE NO 16/16, ANEGUNDI STREET PO SHAHAPUR, GULBARGA ARVIND KUMAR RAGUNATH RAO ARVIND KUMAR ADVOCATE TQ SHORAPUR DIST GULBARGA BASANT KUMAR D DURLABH BHAI PATEL DTRT 55/3 ACC COLONY WADI, DIST PATEL GULBARGA PANDURANG G GOPAL RAO D T R T- 55/2 ACC COLONY PO KULKARNI WADI TQ-CHITAPUR GULBARGA MOHAMMAD ALI LALASAB S/O LALASAB RAJAN KOLLUR POST SHORAPUR TQ GULBARGA DIST
HARSHIT
Karnataka Karnataka
585201 585202
00001201060000628117 0000IN30192630466244
Karnataka
585202
0000IN30039417015172
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410734728 56.00 16-AUG-2016
B NARASIMHA MURTY RAMESHWAR LAL GOSWAMI INDUDHAR N HIREMATH GOVINDRAO RAJARAM GURJAR INDUMATI GOVINDRAO GURJAR VENKATARAMNA REDDY SIDDAPPA SHANKERAPPA GADA BABISH KAPOOR MANIK V RAGHOJI
B RAMBABU
VASANT VIHAR QTRS, NO 4, ADIYANAGAR, MALKHED ROAD, TQ SEDAM DT, GULBARGA BILASH GIR GOSWAMI H R 5/3 RAJASHREE CEMENT ADITYA NAGAR, MALKHED ROAD GULBARGA NINGAYYA VIDYA NAGAR COLONY JEWARGI GULBARGA RAJARAM GURJAR TAX ADVOCATE COURT ROAD BASAVKALYAN DIST BIDAR KARNATAKA GOVINDRAO GURJAR TAX ADVOCATE COURT ROAD BASAVKALYAN DIST BIDAR KARNATAKA VITHAL REDDY H NO 31/12 BASAVAKALYAN BIDAR SHANKERAPPA H NO 6-86 GADA ST HUMNABAD DIST BIDAR GULBARGA S NO 709744 C R AND S S KIRN A F S BIDAR C/O C S MIRCHE H NO 19/1/180 SHIVA CHANDRIKA SHIVANAGAR SOUTH BIDAR BIDAR VASAVI 8 11 365 JYOTI COLONY BIDAR BIDAR H NO-9-8-243 OPP GANGOTRI PUBLIC SCHOOL BASAVANAGAR V B COLLEGE BIDAR V BALAJI STATE BANK OF HYDERABAD ABB BRANCH GANDHI GUNJ JOGSHETTY COMPLEX BIDAR H NO 9/1/312 C/O DR V H PRABHA NANDI COLONY BIDAR KHADI GRAM UDYOG UDGIR ROAD . BIDAR CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR COLONY BIDAR 9 7 131/1 VENKATDRI UP STAIRS OPP POLICE STATION GANDHI GUNJ BIDAR KARNATAKA AT POST-UDBAL, TEH-HUMNABAD BIDAR H. NO. 83, NEAR CANARA BANK, HALLIKHED (B) BIDAR AT/POST-HULSUR TALBASAVAKALYAN DIST-BIDAR BAILHONGAL
Karnataka
585292
Karnataka
585292
00001601010000092167
56.00 16-AUG-2016
Karnataka Karnataka
585310 585327
00001201060000422662 0000IN30109810028448
Karnataka
585327
0000IN30109810028456
192.00 16-AUG-2016
Karnataka Karnataka
585327 585330
0000IN30192630686061 00001201060001024146
Karnataka Karnataka
585401 585401
0000IN30021412637371 0000IN30021412683710
Karnataka Karnataka
585401 585401
0000IN30021414226176 0000IN30039416956452
Karnataka
585401
0000IN30192630375933
56.00 16-AUG-2016
VIJAY KUMAR RAMARAO BULGUNDI VINAYAK RAO SURYAWANSHI BALA CHANDRA I NAIK KOTARKI LAXMAN SANGAMESH GOPAL REDDY SHOBHA NIRNA BASAVARAJ SHARANAPPA KADALE
RAMRAO BULGUNDI
Karnataka
585401
0000IN30021414093958
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526557526 0000IN30113526543344 00001201060000558388 00001203320000864020 40.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 8.00 16-AUG-2016
ANIL DUBEY ARVIND PORWAL BASAVAPRABHU M KADAPATTI BHARATKUMAR SHAMSUNDER MARDA DEVENDRA R KOTHARI GOPAL R BAGALKOTKAR GOPAL RAMRAO BAGALKOTKAR KIRAN VENKATESH RUGI MARULESH G JANGAMASHETTI OMKAR RAGHAVENDRA GRAMOPADHYE PARASANBAI PORWAL PAVAN BHEEMRAO SAVALGI RAGHAVENDRA PURANIK RAJESH PORWAL
ADVOCATE SHAHU NAGAR BIJAPUR KARNATAKA ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL BIJAPUR SINDAGI ROAD BIJAPUR S S FRONT ROAD BIJAPUR
NA
REKHA PORWAL
SANTOSH S YALASANGI SHAHANAZ BEGUM SALWATI SHANKAR S YALASANGI SHARANAPPA GOLAPPA BIRADAR SHIVANAND DESAI
HASMUKH VILLA AKKAMAHADEVI CROSS ROAD NEAR MADDIN KHANI BIJAPUR NA SHRI KRISHNA AUTOMOBILES BIJAPUR RAMRAO 344 BIJAPUR WARD NO 12 AISHWARYA NAGAR BAGALKOTKAR LAYOUT BIJAPUR VENKATESH C/O V P RUGI ADVOCATE & TAX CONSULTANTS T S T ROAD BIJAPUR G G JANGAMASHETTI GURUPRASADNILYA NR ENGINEERING COLLEGE BIJAPUR RAGHAVENDRA NO 35-1 WARD NO 10 SHANKARLING GUDI ROAD BIJAPUR HIRACHAND ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL BADAKAMAN ROAD BIJAPUR NA NEAR UPPALI BURZ SHIVAJI ROAD BIJAPUR VENKATESH PURANIK VENKATADRI OPP MANICKBAG SOLAPUR ROAD BIJAPUR HIRACHAND HIRA COLOUR CORNER KABRAJI BAZAR NEAR BARAKAMAN ROAD BIJAPUR WO VIR KUMAR ARVIND BHAVAN BEHIND PORWAL MUNICIPAL HOSPITAL BADAKAMAN ROAD BIJAPUR NA NEAR ASAR MAHAL BIJAPUR ABDUL KHADAR SALWATI NA JAMIYA MASJID ROAD NEAR KALI MASJID BIJAPUR S. S. YALASANGI BEHIND DARBAR HISH SCHOOL, NEAR BDO QUARTERS, BIJAPUR 99 RANICHENNAMMA NAGAR DHARWAD DHARWAD DHARWAD PLOT NO 28 C/O MAILESHWAR S B S K NAGAR NEAR NEW WATER TANK TALIKOTI BIJAPUR
Karnataka
586101
00001201060000529333
40.00 16-AUG-2016
Karnataka Karnataka
586101 586101
00001201060000401154 00001601010000224391
Karnataka
586101
00001601010000093574
28.00 16-AUG-2016
Karnataka Karnataka
586101 586101
00001204470004405734 0000IN30192630427176
Karnataka
586101
0000IN30113526547533
56.00 16-AUG-2016
Karnataka
586101
0000IN30113526546173
56.00 16-AUG-2016
Karnataka Karnataka
586101 586101
0000IN30113526495223 0000IN30113526707783
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30089610355107 50.00 16-AUG-2016
SUDHEER PRALHADRAO S PRALHADRAO TANKSALI TANKSALI SUNANDA KULKARNI RAMESH KULKARNI USHA MANOHAR ZALKI MANOHAR S ZALKI
AT POST-NAVADAGI TALMUDDEBIHAL BIJAPUR DIST. BIJAPUR APTE BUILDING TILAK ROAD BIJAPUR BIJAPUR CTS NO 1911A BEHIND SACHIN SERVICE CENTRE NEW PETROL BANK STATION ROAD BIJAPUR C/O P S TANKSALI ADVOCATE GODBOLEMALA BIJAPURA BRINDAVAN K S R T C COLONY GANGBAWDI ROAD BIJAPUR DR ZALKI'S HOUSE 30/10 NEAR INCOMETAX OFFICE GOPALPUR ROAD BIJAPUR AKKAMADEVI ROAD, W NO IV, BIJAPUR ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL BADAKAMAN ROAD BIJAPUR NO 88 KANCHAN GANGA SHASTRI NAGAR BIJAPUR GOVT SERVANT LIG 15 ADARSHA NAGAR BIJAPUR BHEEMA - KRISHNA CHALUKYA NAGAR BIJAPUR ANASUYA PLOT NO 26 44/1A OPP ITI COLLEGE SHOLAPUR ROAD CHALUKYA NAGAR BIJAPUR BHEEMA - KRISHNA CHALUKYA NAGAR BIJAPUR 106 K H B COLONY SOLAPUR ROD BIJAPUR PLOT NO 51 NEAR NARASAPUR HOUSE CHALUKYA NAGAR SOLAPUR ROAD BIJAPUR IBHRIMPUR OPP BDA OFFICE VIVEAK NGR EAST BIJAPUR NO 316 S R COLONY JALA NAGAR BIJAPUR 464/AA BIJAPUR WARD NO 12 AISHWARYA NAGAR BAGALKOTKAR LAYOUT ASHRAM ROAD BIJAPUR GURUMURTI SHANKRAPPA BHANDARKAVTE SARAF BAZAR CHADCHAN BIJAPUR DIST
Karnataka
586101
Karnataka Karnataka
586101 586101
0000IN30113526535416 0000IN30113526536556
Karnataka
586101
0000IN30192630513832
80.00 16-AUG-2016
Karnataka Karnataka
586101 586101
0000IN30192630580594 00001601010000116022
Karnataka Karnataka
586101 586101
00001201060000423725 0000IN30113526546156
MAHADEV ISHWARAPPA MUKARTIHAL SURENDRAMOHAN I S ANITA S KOLLI SHANKARGOWDA V PATIL SUNDARMAHADEV KALLAPPA KOLLI VIJAYKUMAR KUNTHE VITHAL REVADIGAR
Karnataka
586102
0000IN30192630533653
40.00 16-AUG-2016
SRIRANG KULKARNI RAGHVENDRA KESHAN KULKARNI ASHOK MARTANGOUDA MARTANDGOUDA RAYANGOUDA PATIL PATIL VAISHALI GOPAL GOPAL RAMRAO BAGALKOTKAR BAGALKOTKAR
Karnataka Karnataka
586104 586109
0000IN30290244301679 0000IN30214810739608
Karnataka
586127
00001601010000224387
56.00 16-AUG-2016
GURUMURTI BHANDARKAVATE
SHANKRAPPA
Karnataka
586205
0000IN30113526513566
420.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526016601 00001201060001165908 16.00 16-AUG-2016 40.00 16-AUG-2016
AJITKUMAR BHUPAL NA GONGADI LAKKAPPA SANGAPPA SANGAPPA GURAV ANUSUYA B KERUDI BASAVARAJ KERUDI
STATE BANK OF INDIA MUDDEBIHAL BIJAPUR DISTRICT BLOCK RESOURCE, COORDINATOR MUDDEBIHAL, DIST BIJAPUR MUDDEBIHAL 216/91 WARD NO 11 TQ BAGALKOT DIST BIJAPUR BAGALKOT
Karnataka Karnataka
586212 586212
Karnataka
587101
0000IN30113526676293
800.00 16-AUG-2016
SUBHASH
587101
00001201320000809971
120.00 16-AUG-2016
HOUSE NO 164/1 WARD NO 2 KILLA BAGALKOT GAJANAN WARD NO 10 HNO 131/2 PUNAM LODGE MAHAVEER ROAD BAGALKOT SANGEETHA BETALA SANJAY C/O VARDHAMAN TRADERS BUS STAND ROAD BAGALKOT BAGALKOT SANJEEV JOSHI VASANTRAO JOSHI VINAYAK NAGAR 2ND CROSS EXT AREA BEHIND M VINAYAK NAGAR BAGALKOT BAGALKOT SRINIVASA SUBHASH GUJARATHI JANATA SHOES STORES, SUBHASH BAGALKOT, KARNATAKA GUJARATHI VARSHA NIDAGUNDI GURUPADAPPA ADAT BAZAAR BAGALKOT BAGALKOT BAGALKOT VIJAY T BETALA TEJARAJ PROP C/O MAHAVEER GENERAL STORES STATION ROAD M G ROAD BAGALKOT ARVIND APPARAO APPARAO V KULKARNI SUDARSHAN, EMKAY COLONY KULKARNI VIDYAGIRI BAGALKOT KARNATAKA HAMPANNA GADDEPPA ANGADI SHANKAR GOUDA PATIL MAHESH MAHADEV ONI GOPAL VANAKI SHASHIDHAR BASAVARAJ JABASHETTI SHIVANAGOUDA HANUMANTGOUDA AMARANATH P ULLI GADDEPPA ANGADI SANGAMESHWAR NILAYA ENG COLLEGE ROAD VIJAYANAGAR BAGALKOT KARNATAKA AMARAPPA GOUDA 2499 INCOME TAX COLONY M M PATIL EXTN. BELGAUM BELGAUM MAHADEV PARASAPPA BANASHANKARI GALLI HUNNUR TQ ONI JAMKHANDI DISTT BAGALKOT JAMKHANDI KARNATAKA INDIA DAVAPPA SAREE MERCHANT KAMATGI TQHUNGUND DIST- BAGALKOT BASAVARAJ LOKAPUR MUDHOL BIJAPUR JABASHETTI HANUMANTGOUDA PUNDLIKAPPA N ULLI MEDICAL PRACTICENER MAIN ROAD LOKAPUR BAGALKOT NEAR AMBHA BHAVANI TEMPLE WARD NO -4 ILKAL BAGALKOT, KARNATAKA
SIDRAMAIAH
587101 587101
0000IN30113526526847 0000IN30192630471254
Karnataka
587101
0000IN30113526537348
208.00 16-AUG-2016
Karnataka
587101
0000IN30113526417753
136.00 16-AUG-2016
Karnataka
587101
0000IN30226911423407
28.00 16-AUG-2016
Karnataka Karnataka
587101 587101
0000IN30113526477368 0000IN30113526452300
Karnataka
587102
0000IN30169610294246
168.00 16-AUG-2016
Karnataka
587102
0000IN30192630028702
60.00 16-AUG-2016
Karnataka Karnataka
587102 587119
00001601010000158236 0000IN30226912182901
Karnataka Karnataka
587120 587122
0000IN30113526414353 0000IN30021410779542
Karnataka Karnataka
587122 587125
00001201320600012147 0000IN30023930023380
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526180003 0000IN30023911400897 0000IN30113526517223 00001601010000144546 80.00 16-AUG-2016 16.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016
BANDU RAGHOTTAM RAGHOTTAM KATTI GIRIJAAMANGALUR ARAVIND JANARDHAN KANDIKOND KISHANPYARIBAI BALKISHAN DARAK PRABHAVATHI KANDIKOND TIMMANNA SANGAPPA HOOLAGERI SHIVANAGOUDA H CHANNAPPAGOUDA R GOPAL BHAVARLAL SONAR KAMALKISHORE SHRIKISHAN MALPANI MAHADEVAPPA RAMAPPA BADIGER AMIT RAMESH OSWAL AMITKUMAR SHETH SHIVAPPA BALKISAN
NEAR AMBABHAVANI TEMPLE WARD NO 4 ILKAL GIRIJA.A.MANGALUR WARD NO 2 DHARMAGOUDAR STREET ILKAL NEW KOTWAL PETH W NO 5 ILKAL DIST BAGALKOT C/O M J DARAK OPP MAHANTESH TALKIES PO ILKAL ILKAL
JANARDHAN NA
KOWL PETH ILKAL DIST BAGALKOT Karnataka TQ HUNGUND ALAMPUR PETH TQ:HUNGUND Karnataka DIST:BAGALKOT ILKAL LAXMINAGAR BADAMI DIST BAGALKOT BADAMI Karnataka
587125 587125
0000IN30113526516905 00001201060001569015
NA
587201
0000IN30113526059718
400.00 16-AUG-2016
BHAVARLAL SONAR
MURUDI ONI GULEDGUDD GULEDGUDD SHRIKISHAN MALPANI NEAR JAGADISH TEMPLE MAIN ROAD GULEDGUDD RAMAPPA AA;SHILPIAA;, R/O KALADGI BAGALKOT
Karnataka Karnataka
587203 587203
00001201350000050963 00001201350000041868
Karnataka
587204
00001201320600009383
136.00 16-AUG-2016
RAMESH C/O K C OSWAL SARAF BAZAR CHANDANMAL OSWAL BAGALKOT DIST JAMKHANDI ASHOK SHETH
Karnataka
587301
0000IN30177411533987
20.00 16-AUG-2016
H NO 1682 MARKET GALLI JAMKHANDI PARAMESHWARYYA CHANDRASHEKARAYY KADAPATI NALI ONI JAMKHANDI CHANDRASHEKHARA A S PUJARI JAMKHANDI JAMKHANDI YYA VENKATARAM PARASHURAM PARASHURAM SARJAPUR VISHAL VIMALCHAND VIMALCHAND OSWAL VAKTHAVARMAL ASHOK DEVKISAN RATHI BASAVARAJ JAYAVANTAPPA BANAKAR GUNDA RAGHAVENDRAPRA SAD V D S RATHI
Karnataka Karnataka
587301 587301
0000IN30021411589513 0000IN30113526755835
B-61 MANJUSHREE SHANTI NAGAR Karnataka KUNCHANUR ROAD JAMKHANDI SARAF BAZAR BAGALKOT JAMKHANDI Karnataka
587301
00001601010000155691
56.00 16-AUG-2016
587301
0000IN30177410814191
40.00 16-AUG-2016
C/O DEVKISAN S RATHI MAIN ROAD Karnataka LAXMI NAGAR BANHATTI BANHATTI NEAR BUSTAND BANAHATTI TQ JAMAKHANDI DIST BAGALKOT Karnataka
587311
0000IN30021412218300
8.00 16-AUG-2016
NA
587311
0000IN30112715057747
56.00 16-AUG-2016
Karnataka
587312
0000IN30223610695886
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000396825 16.00 16-AUG-2016
JAWALI BAZAR MAHALINGAPUR TQ:MUDHOL MAHALINGAPUR C/O M/S NIRANI AUTOMOBILES NEAR RANN CIRCLE MUDHOL DIST BAGALKOT MUDHOL SIDDARAMESHWAR NAGAR MUDHOL BAGALKOT LAXMI NILAYA, NEAR BHOSLE OIL MILL, JAYANAGAR, MUDHOL SRI JADHAV RAJESH HANAMANTH RAO 9 325 RABAKAVI RABAKAVI 96, TAMADADDI, TAL : JAMKHANDI, DT : BAGALKOT, TAMADADDI 52, TAMADADDI A/P : TAMADADDI BAGALKOT BAGALKOT
Karnataka
587312
Karnataka
587313
0000IN30113526529940
56.00 16-AUG-2016
NEMANNA GANGAPPA JAMAKHANDI RAJKUMAR DHANAPAL SHIRAHATTI B SANGEETHA GAMBHIR BABU ADIVEPPA DHAMMANAGI CHAITRA KARADI CHANABASAPPA N WALI CHANDRAKANTH ANNASAHEB RAJMANE DAVINDER KAUR MADAAN FRANCIS ANTHONY
Karnataka
587315
00001201320600031341
100.00 16-AUG-2016
DHANAPAL
Karnataka
587315
00001201320600029636
120.00 16-AUG-2016
SYNDICATE BANK GVEAS BELGAUM DHAMMANAGI COMPLEX OPP BUS STAND BAILHONGAL DIST BELGAUM S B KARADI 73/1 QUEENS GARDEN CAMP BELGAUM NEELAPPA PLOT NO 566 SHIVABASAVA NAGAR BELGAUM BELGAUM ANNASAHEB C/O GANESH ELECTRONICS YASHAVANT RAJMANE CHANDU MAYA HOUSE 3137 HUNS TALKIES ROAD BELGAUM KAWALSINGH MADAAN 69/2 R A LINES BELGAUM ANTHONY JOJEE
Karnataka Karnataka
590001 590001
0000IN30192630389120 0000IN30113526258823
Karnataka
590001 590001
0000IN30192630484320 00001201170000069587
PLOT NO-D/E, S.NO-22, OLD GOODS Karnataka SHED ROAD,NEAR MWS, BEHIND NURSERY UDYAN, BELGAUM H .NO .61 KAKAR STREET CAMP Karnataka BELGAUM 142 MORE PIOTS UGAR KHURD TAL Karnataka ATHANI BELGAUM DIST HOSPITAL BELGAUM Karnataka BELGAUM 2ND CROSS SHETTI SADAVARTI BUILDING SADASHIVNAGAR BELGAUM AMEY PLOT NO 18 CTS NO 1682 SOCIETY MARG HINDWADI BELGAUM Karnataka
I U PATHAN JOG PANDURANG VASUDEV MALLIKARJUN BASAPPA SAKKAPPANAVAR OBALEPPA PARASAPPA CHALAWADI RAVINDRA WALVEKAR
590001
0000IN30192630471109
56.00 16-AUG-2016
Karnataka
590001
0000IN30177410376013
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630472536 00001203500000136882 0000IN30290240145807 56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
RAVINDRANATH NIRWANI SNEHAL SUBHASH BARDE VEERSINGH PRATAPRAO MUCHANDI YASHWANTH SHIVAPPA HOSMANI BASAVARAJ SHIVARUDRAPPA HOSMANI KADAMABHIJIT GOPALRAO MOHAN RAYAPPA NAIK RABINDRANATH JIVANNA PEDNEKAR
BASAVANNEPPA NIRWANI SUBHASH PRATAPRAO MUCHANDI SHIVAPPA RAMAPPA HOSMANI SHIVARUDRAPPA HOSMANI GOPALRAO BAPURAO KADAM RAYAPPA VASUDEV NAIK JIVANNA PEDNEKAR
PLOT NO 1808 SECT 10 ANJANEYA NAGAR BELGUAM 673, RAVIWAR PETH, BELGAUM 4094/1 COLLEGE ROAD OPP LINGRAJ COLLEGE BELGAUM
4 CL - II PWD QTRS Karnataka VISHWESHWARAYYA NAGAR BELGAUM H NO.65, CHAVAT GALLI, BELGAUM Karnataka
590001
0000IN30192630065347
56.00 16-AUG-2016
590002
00001201320600009058
40.00 16-AUG-2016
1622 ANSURKAR GALLI BELGAUM E 3 OFFICERS QUARTERS L I C OF INDIA S R ROAD BELGAUM H NO 4157 18 RAVALNATH BUILDING 3RD CROSS KAPILESHWAR COLONY NEAR RIDDI SIDDI VINAYAK MANDIR, BELGAUM 459 SHERI GALLI BELGAUM
Karnataka
590002
0000IN30290241333177
4.00 16-AUG-2016
VIDYA L KOTAGI NA BHAURAO BABURAO BABURAO SAINUCHE SAINUCHE LAXMAN BABURAO SAINUCHE MADHURI T MOHAN DATTATRAYA HARMALKAR SURYAJI NARAYAN VICHARE SURYAJI NARAYAN VICHARE ALFRED CAJETAN BRITTO ANAND SHARAD DESHPANDE BABURAO SAINUCHE
H 370/2 RAMLING KHIND ROAD NEAR MUJAWAR GALLI CORNER BELGAUM 2122 PANGUL GALLI BELGAUM 374 M/S PRABHA CASTINGS P B ROAD HOSUR P O SHAHAPUR BELGAUM 374 PRABHAT CASTINGS P B ROAD HOSUR P O SHAHAPUR BELGAUM 9 16 35 OPP BRETHREN CHURCH CBM COMPOUND VIZAG RADHA H NO 89 OPP ADARSH VIDYA MANDIR VADGAON BELGAUM 290/1 PATIL GALLI VADAGAON BELGAUM BELGAUM 290/1 PATIL GALLI VADAGAON BELGAUM BELGAUM 215/D , UTKARSH BUILDING SHINTRE COLONY NIPANI BELGAUM 327/1 ROY ROAD TILAKWADI BELGAUM
Karnataka
590002
0000IN30192630216320
64.00 16-AUG-2016
Karnataka Karnataka
590002 590003
00001201060000954864 0000IN30290240382307
Karnataka
590003
0000IN30290240382286
80.00 16-AUG-2016
T VENKATESWARA RAO DATTATRAYA WAMAN HARMALKAR NARAYAN VICHARE NARAYAN VICHARE CAJETAN
Karnataka Karnataka
590003 590005
0000IN30045011176723 0000IN30113526221083
SHARAD DESHPANDE
Karnataka
590006
0000IN30290240885476
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240885467 0000IN30290240754502 84.00 16-AUG-2016 12.00 16-AUG-2016
ANAND SHARAD DESHPANDE DATTATREYA DASARI RAO KALPANA P TORKE KALYANI P KULKARNI
327/1 ROY ROAD TILAKWADI BELGAUM PLOT NO. 61 SAHAYADRI COLONY BHAGYANAGAR BELGAUM
Karnataka Karnataka
590006 590006
PRABHAKAR V TORKE 710/B SWAMI VIVEKANAND ROAD, ANGOL BELGAUM PRALHADRAO FLAT NO 301 ANANDA RESIDENCY KULKARNI APARTEMT 2ND CROSS BHAGYANAGAR BELGAUM NA SHANKARAPPA BHOOMREDDY VASANT JOSHI
Karnataka Karnataka
590006 590006
0000IN30023911834232 0000IN30113526748966
H NO 105/1 CHOUGULE WADI Karnataka MANDOLI ROAD BELGAUM HNO 48 SADHANA TIRTHA Karnataka SUBHASH CHANDRA NAGAR BELGAUM S D E COMMERCIAL II 71/1 I FLOOR Karnataka CHIDAMBAR NAGAR BELGAUM
590006 590006
0000IN30088813818169 0000IN30267931143914
590006
0000IN30113526410585
28.00 16-AUG-2016
SANGAMESH ECC INFORMATICS T-10, SWAROOP Karnataka TIPPANNAPPA HULLUR PLAZA, TILAKWADI BELGAUM, ARJUN BHURSE 201 SAI TOWERS SUBASH CHANDRA R CHANNAMMA NAGAR BELGAUM 268 A RESHMI APARTMENT AGARKAR ROAD TILAKWADI BELGAUM C - H SUN SHINE APARTMENTS MARATHA COLONY TILAKWADI BELGAUM 405/2 SAVARKAR ROAD TILAKWADI BELGAUM ROY ROAD DEVARSHI APARTMENT TILAKWADI BELGAUM Karnataka
590006
00001201320600007451
200.00 16-AUG-2016
590006
0000IN30290240236208
56.00 16-AUG-2016
PURUSHOTTAM
Karnataka
590006
0000IN30113526541466
136.00 16-AUG-2016
RAVINDRA SATU NAYAK SANTOSH P DESHPANDE SUSHAMA NIKHIL NARGUNDKAR VINAYAK LOKUR
S B NAYAK
Karnataka
590006
0000IN30192630388014
56.00 16-AUG-2016
P R DESHPANDE J H MALIHALLI
Karnataka Karnataka
590006 590006
0000IN30302852488329 00001204330000086341
SHARAD LOKUR
590006
0000IN30267933099167
136.00 16-AUG-2016
SANTOSH NINGAPPA NINGAPPA NEELAPPA 2ND CROSS PRIYAVARINDA PATTANSHETTY PATTANSHETTY SHASTRINAGAR BELGAUM MISS SHANTA VAMAN SOHANI VINAY A KULKARNI NA
590007
0000IN30192630476772
56.00 16-AUG-2016
M A SHAIKH
HEADQUARTERS JUNIOR LEADERS Karnataka WING THE INFANTRY SCHOOL CAMP BELGAUM ANANTRAO KULKARNI PLOT NO 36, SY NO 32 ' SHYAMAL ' Karnataka AASHRAYWADI NANAWADI BELGAUM A A SHAIKH PLOT NO 7 S NO 48/1A/2 CCB NO Karnataka 1336 SHAHU NAGAR BELGAUM
590009
0000IN30088813816413
56.00 16-AUG-2016
590009
0000IN30192630076085
40.00 16-AUG-2016
590010
0000IN30113526400103
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630273918 0000IN30082910424577 136.00 16-AUG-2016 24.00 16-AUG-2016
M VIJAYASHEKAR DUSTAKAR MAMADAPUR SACHIN SIDRAM SHILPA DASTIKOP SIDRAM ULAVAPPA MAMADAPUR UJWALA MALLAPPA TUKKAR VIRUPAXIGOUDA DODDANAGOUDA PATIL AMAR KESHAV TELANG
VINAY DASTIKOP ULAVAPPA S MAMADAPUR MALLAPPA LAXAMAN TUKKAR DODDANAGOUDA TIMMANNAGOUDA PATIL KESHAV KRISHNA TELANG
CCB 425 JADHAV BUILDING VIBHAV NAGAR BELGAUM CTS NO. 8693/B2, SHIV BASAV NAGAR, SECTOR-3, KARANJIMATH ROAD, BELGAUM 114 2ND FLOOR HANUMAN NAGAR BELGAUM CTS NO 8693/B2 SHIV BASAV NAGAR KARANJIMATH ROAD BELGAUM 509 MALLIKA SHAKTI MARG SHIVBASAV NAGAR A/P BELGAUM
Karnataka Karnataka
590010 590010
Karnataka Karnataka
590010 590010
0000IN30192630484692 0000IN30192630055079
Karnataka
590010
0000IN30192630071378
160.00 16-AUG-2016
319 SECTOR NO 2 NEAR VIDYADHAR RAJ SABHA GRAH SHIVBASAV NAGAR BELGAUM 102 CTS NO 1685 ASHISH APARTMENTS SOCIETY ROAD HINDWADI BELGAUM DILIP K KUDALE KASHINATH 217 / A7LAXMINARAYANBLDG 2NDCROSS R K MARG HINDWADI BELGAUM HARSHAD BABURAO BABURAO ISHWAR ISHWAR KRUPA PLOT NO 55 SUTAR SUTAR HANUMAN NAGAR HINDWADI BELGAUM ABHAYKUMAR RAMKRISHNA PRABHU NO. 384 HUNCHENATTI VILLAGE RAMKRISHNA PEERANWADI POST BELGAUM PRABHU DIST RAMESH VISHNU VISHNU 908, PEERANWADI, MAHAVEER BHADAWANKAR NAGAR, PEERANWADI BELGAUM SAMAR PADMANABH PADMANABH H.NO 510, MAHAVEER NAGAR, BANDODKAR KHANAPUR ROAD, PEERANWADI BELGAUM KARADIGUDDI NINGAPPA MALLAPPA 10 ADITI APARTMENTS PALLAVI KARADIGUDDI MAHANTESH NAGAR BELGAUM RAVINDRA KESHAVARAO JAMKHANDI SATISH PATIL KESHAVARAO SRIPADRAO JAMKHANDI DEVAGOUDA PLOT NO : 1658, MALMARUTI EXTENSION, BELGAUM BELGAUM PLOT NO 520 NEAR KARANJIMATH SHIVABASAVA NAGAR BELGAUM
Karnataka
590010
0000IN30192630825870
72.00 16-AUG-2016
Karnataka
590011
0000IN30302852898953
60.00 16-AUG-2016
Karnataka
590011
00001304140000149445
60.00 16-AUG-2016
Karnataka
590011
00001204330000093781
20.00 16-AUG-2016
Karnataka
590014
0000IN30023911276369
20.00 16-AUG-2016
Karnataka Karnataka
590014 590014
00001201320600043828 00001202890000338968
Karnataka
590016
0000IN30302852930638
196.00 16-AUG-2016
Karnataka
590016
00001201320600014693
56.00 16-AUG-2016
Karnataka
590016
0000IN30113526568802
80.00 16-AUG-2016
GANGAPPA SIDDAPPA 1902 WANTMURI M M EXTENSION TAPAKIRE BELGAUM LAXMANRAO RAMCHANDRANAIK GOMBI SHANKAR UPPAR PLOT NO 1925 SECTOR 9 AANJANEVA BELGAUM NO 51 RUKMINI NAGAR BELGAUM
Karnataka
590016
0000IN30290240441485
68.00 16-AUG-2016
Karnataka
590016
0000IN30290243225242
56.00 16-AUG-2016
Karnataka
590016
0000IN30267932084872
128.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810366112 56.00 16-AUG-2016
PLOT NO 2605 SEC 12 MAHANTESH Karnataka NAGAR POST BELGAUM S C MOTORS NEW GANDHI NAGAR BELGAUM 206 SHIVTRITH APARTMENT KANBARGI ROAD M M EXTN BELGAUM Plot No.22, Ist Cross, Mukti Marga, Inchal Road, Shivananda, Bharati Nagar, Bailhongal MAHANTESH RAJASHEKHAR BADAS MURGOD ROAD BAILHONGAL TEACHERS COLONY BAILHONGAL Karnataka Karnataka
590016
590016 590016
0000IN30192630252543 0000IN30113526533976
Dilip S Patil
Siddangouda M Patil
Karnataka
591102
0000IN30287120198985
100.00 16-AUG-2016
MAHANTESH RAJASHEKAR RAJASHEKAR BADAS PARAPPA BADAS MALLIKARJUN CHULAKI MANGALA DHAMMANAGI RAVINDRA LAXMAN NAIK SADHANA DEVENDRAPPA INCHAL MADANMOHAN RAMCHANDRA KAVATHEKAR SHANTANU R KAVTHEKAR MAHANTESH SADASHIV YALLUR CHARANTAYYA SHIRAKOLAMATH PRABHU SHARANAPPA HIPPARAGI RAMESH WADAWADAGI ANIL NARASIMHA HANAMATGAD DR NA BABU
Karnataka
591102
00001201320000580041
40.00 16-AUG-2016
Karnataka
591102 591102
0000IN30021410682456 0000IN30113526399492
ANNAPURNA KRUPA Karnataka BASAVANAGAR BAILHONGAL DT BELGAUM C O L I C OF INDIA SAUGANDIPUR Karnataka SAUNDATTI, SAUNDATTI NO 7, PROF COLONY VIDYANAGAR, Karnataka BAILHONGAL BAILHONGAL 79/A HONAGA AND ESTATE HONAGA BELGAUM 79/A HONAGA IND ESTATE HONAGA BELGAUM M.K HUBBALLI, 253 TAL:BAILHONGAL BELGAUM KPTCL OFFICE RAMADURGA DIST BELGAUM DIST BELGAUM RADHAPUR PETH RAMDURG RAMDURG RAMDURG H NO 292 JUNIPETH POST RAMDURG DT BELGAUM CTS NO 1841 NEAR ROTARY CLUB TELEPHONE EXCHANGE SAUNDATTI KOULPETH SAUDATTI SAUDATTI H.NO.2939 GURLAHOSUR SAVADATTI DT BELGAUM KATRI ONI RAMAPUR SITE SAUNDATTI TALUK SAUNDATTI PRABHUNAVAR ONI H. NO. 649/2 SAUNDATTI DIST BELGAUM Karnataka
591102 591102
0000IN30113526409234 00001204470003357563
RAMCHANDRA GANESH PUJARI RAMCHANDRA GANESH PUJARI SADASHIV SHIVAPPA YALLUR CHANDARAYYA SHARANAPPA
591113
0000IN30214810383286
56.00 16-AUG-2016
Karnataka Karnataka
591123 591126
0000IN30113526542964 0000IN30023911675534
ANUP MAHAVEER NA KABBIN IMAMASAHEB MAKTUMSAB BETAGERI NAGAPPA BASAPPA BASAPPA BENDIGERI VIRUPAXI KALLAPPA KALLAPPA PARAPPA BEVOOR BEVOOR
Karnataka
591126
0000IN30311610005149
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243488026 20.00 16-AUG-2016
YOGESHA B RAO
NA
DEVELOPMENT OFFICER LIC OF INDIA BRANCH OFFICE SOUGANDHIPURA A/P SAUNDATTI DT BELGAUM KARNATAKA AT TOTADAMANE UGARAGOL TAL PARASGAD/SOUADATTI DIST BELGAUM HIREMATH VATAR R K COLONY CHIKODI BELGAUM, KARNATAKA 1047 SHETTY GALLI CHIKODI BELGAUM CHIKODI CHIKODI RASHIWADKAR GALLI CHIKODI BELGAUM ADVOCATE HUDCO COLONY CHIKODI H.NO.2001 CHIKODI BELGAUM
Karnataka
591126
VISHWANT Y PATIL
YALLAPPA M PATIL
Karnataka
591196
0000IN30113526545155
56.00 16-AUG-2016
BASAVARAJ S SANKESHWAR BASAVARAJ SHIVALINGAPPA DHANYAKUMAR JINNAPPA GUNDE DUNDESH IRANNA DHANG MANIKAMMA BHASKAR SAMMATSHETTI PRASHANT RAMRAO KONDEBETTU RAHUL SURESH MEHTA RAMACHANDRA SHIVAPPA ADARAGI SACHIN ONKAR BURJI VIGHNESHWAR DODDIAH YALAMALI
24.00 16-AUG-2016 16.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016
Karnataka
591201
00001201060000567221
32.00 16-AUG-2016
SURESH NA
MAHABAR GALLI CHIKODI SAYYAD BUILDING DAMBAL PLOT CHIKODI BASAVESHWAR NAGAR CHIKODI QUARTER NO. 17, G. I. BAGEWADI COLLEGE STAFF MUA, NIPANI SOUNDATTI TAL- RAIBAG SOUNDATTI AT & POST ANKALI TAL CHIKODI DIST BELGAUM 810,HARUGERI TAL-RAIBAG DISBELGAUM BELGAUM NO 507/3 KONNUR TQ GOKAK DIST BELGAUM AT POST BETAGERI TAL GOKAK DIST BELGAUM BETAGERI MANE PLOT NIPANI VENKATESH MANDIR, NIPANI
Karnataka Karnataka
591201 591201
00001202890000270718 00001202890000724040
ONKAR DODDIA
Karnataka Karnataka
591201 591203
00001202890000276796 00001202890000581511
BAHUBALI PRAKASH PRAKASH JANAJ VIJAYKUMAR NA DUNDAPPA KOTHIWALE R T DASAR NA SHIVALING KADAPPA KADAPPA PUNNURI VIJAYENDRA PATIL BALAWANTRAO ANJALI SANJAY MAGADUM ARVIND SHRINIVAS SOLAPURKAR B VENKATESWARLU SANJAY MAGADUM SHRINIWAS SOLAPURKAR NAGAIAH V BANDI
Karnataka Karnataka
591213 591213
00001202890000332590 0000IN30113526186889
8.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000168203 00001201091900128022 90.00 16-AUG-2016 120.00 16-AUG-2016
GANESH SADASHIV KHADED GANESH VEERABHADRAPPA PATTANSHETTI HARISH RAMANLAL GANDHI HARISH RAMANLAL GANDHI KANTABEN JASHBHAI PATEL
SADASHIV VEERBHADRAPPA DUNDAPPA PATTANSHETTI RAMANLAL K GANDHI RAMANLAL KHEMCHAND GANDHI JASHBHAI PATEL
DARBAR BIDI FACTORY DALAL PETH H. NO. 1270 NIPANI 1084, DALAL PETH, NIPANI, TALCHIKODI, DIST- BELGAUM, NIPANI 38, ASHOK NAGAR DIST - BELGAUM NIPANI 696 ASHOK NAGAR NIPANI NIPPANI KARNATAKA M/S JASHBHAI MANIBHAI PATEL SONS 1013 DALAL PETH AT PO NIPANI DIST BELGAUM 1936, JOSHI GALLI, TAL - CHIKODI DIST - BELGAUM NIPANI
Karnataka Karnataka
591237 591237
KANTILAL FULCHAND FULCHAND KOTHADIYAHUF KAVITA HARISH GANDHI KOUSTUBH RAVINDRA DEVARUSHI PRABHAKAR SHANKAR NESARIKAR PRASHANT DATTAJIRAO NAIK RAJESH KANTILAL KOTHADIYA RAVINDRA GOPAL DEVARSHI RESHMA SANDESH MEHTA SHANKAR GANGADHAR KURBETTI SHASHIKANT RAVASAHEB HAVALDAR SHWETA DEELIP SHAHA SNEHAL GAJENDRA SADALAGE
Karnataka
591237
00001202890000170848
10.00 16-AUG-2016
HARISH RAMANLAL 696,ASHOKNAGAR NIPANIGANDHI BELGAUM NIPANI RAVINDRA DEVARUSHI SAKHARWADI TAL.CHIKODI DIST.BELGAUM NIPANI SHANKAR LAXMAN NESARIKAR DATTAJIRAO KANTILAL GOPAL DEVARSHI SANDESH MEHTA 1929 DIWANJI LANE NIPANI DIST BELGAUM KARNATAKA 219/A, SAKHARWADI, TAL-CHIKODI, DIST-BELGAUM, NIPANI 1936, JOSHI-GALLI NIPANI DISTBELGAUM NIPANI DEVARSHI HOSPITAL SAKHARWADI NIPANI C/O S. MEHTA KOTHARI BUILDING, DIWANJI STREET, NIPANI SHINTRE COLONY NIPANI NIPANI
Karnataka Karnataka
591237 591237
00001202000000009395 00001202890000553395
Karnataka
591237
0000IN30075711347836
144.00 16-AUG-2016
GANGADHAR
Karnataka
591237
00001202000000201476
40.00 16-AUG-2016
Karnataka
591237
00001202890000262688
20.00 16-AUG-2016
SONAL RAJESH KOTHADIYA VIDYA KUMAR KUMAR APPASAHEB MUGALE MUGALE RAYAPPA RAMAPPA RAMAPPA GUNDAKALLE
SELECTION EMPORIUM ASHOK NAGAR NIPANI GAJENDRA BASAVRAJ 242, SUSHIL BUILDING, SHINTRE SADALAGE COLONY, NIPANI, TAL-CHIKODI, BELGAUM RAJESH 1936, JOSHI GALLI, NIPANI
Karnataka Karnataka
591237 591237
0000IN30177410347865 00001201091900059318
Karnataka
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320600041100 200.00 16-AUG-2016
AYYAPPA GURUSIDDAPPA HUGAR CHANDRASHEKHAR HATTI SUDHIR ANNAJI NAIK JAYASHREE BAFNA
591304
NEAR KUMBAR BHAVI ATHANI DIST Karnataka BELGAUM ANNAJI AT / TAL ATHANI DIST - BELGAUM Karnataka ATHANI NAINMAL RAJMAL JAIN 189 2 RANGAPUR BUILDING BASAV Karnataka NAGAR GOKAK BELGAUM H NO 24592/A OPP DR. KADALGIKARS HOSPITAL GOKAK Karnataka
NAGLING RANGAPPA RANGAPPA CHIPPALKATTI CHIPPALKATTI PRAKASH MALAKENDRAGOUD A PATIL NARAYAN KHANDERAO JADHAV ROBERT MONIS PAUL RAJENDRA MALLAPPA GUDASHI RATANLAL HIRACHAND MEHTA SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI SIDDESHWAR SOMASHEKHAR HIREMATH SWAROOPA SUNIL PARVATRAO ANANT LAXMAN BEDEKAR ANJANI PRADIP POTDAR CHIDAMBAR PANDURANG KULKARNI RAJENDRA VASANT MUTALIK TAMANNA RAMACHANDRA KAPSE MALAKENDRAGOUDA PATIL KHANDERAO JADHAV
591307
00001201320000172685
300.00 16-AUG-2016
BEHIND CHIKODI CHAWL, LAXMI Karnataka EXTENSION, DIST - BELGAUM, GOKAK 57/2 GOKAK FALLS TALUKA GOKAK Karnataka BELGAUM BUNGLOW NO 25 GOKAK FALLS GOKAK MATH GALLI, SANKESHWAR, TALHUKKERI, DIST-BELGAUM, BELGAUM H. NO. 4422 SANKESHWAR TAL HUKERI, DIST - BELGAUM SANKESHWAR H NO 1122, AZAD RD, SANKESHWAR TAL-HUKKERI, DISTBELGAUM, BELGAUM 1100, AZAD ROAD SANKESHWAR TAL: HUKKERI SANKESHWAR POST ROAD, AT POST SANKESHWAR, BELGAUM 1564, DATTA WADI KUDCHI ROAD AT POST - UGAR KHURD UGAR KHURD VINAYAK SMRUTI 2 (5) A/P. UGARKHURD BELGAUM C/O RAMTHIRTHKAR HOUSE HSG COLONY UGARKHURD TQ ATHANI Karnataka Karnataka
591307
00001202890000214667
40.00 16-AUG-2016
591308
0000IN30267933011774
16.00 16-AUG-2016
591308 591313
00001202890000054297 00001201091900082662
Karnataka
591313
00001202890000191845
20.00 16-AUG-2016
SHIVAPUTRAPPA
Karnataka
591313
00001201091900074653
40.00 16-AUG-2016
SOMASHEKHAR HIREMATH SUNIL ANNASAHEB PARVATRAO LAXMAN SHANKAR BEDEKAR PRADIP POTDAR PANDURANG
Karnataka
591313
00001201320600014222
20.00 16-AUG-2016
Karnataka Karnataka
591313 591316
00001201091900066342 00001202000000047513
Karnataka Karnataka
591316 591316
00001201070000135931 00001601010500006760
VASANT MUTALIK
RAMACHANDRA B KAPSE
1262 L I G 1 HOUSING COLONY Karnataka UGAR KHURD TAL ATHANI DIST BELGAUM UGAR KHURD 265/1 FARM HOUSE NEW HOUSE E Karnataka NEAR PANCHAYAT OFFICE UGARKHURD TAL- ATHANI UGARKHURD
591316
0000IN30113526570380
400.00 16-AUG-2016
591316
00001202000000073698
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201070000158062 00001202890000039496 0000IN30108022096955 20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
YALAGOUDA B BASAPPA BAGIWADI SHANKAR KRISHNA KRISHNA SAVANT SAVANT A SURENDRA MEHTA LATE SRI AMARCHANDSA MEHTA BALDEV SHARDA MEGHRAJ SHARDA
AGRI KARLATTI 615, HULAGABALI Karnataka ATHANI AP : NANDI KURLI TAL : RAIBAG Karnataka DIST : BELGAUM NANDI KURLI 234 GOVINDAPPA NAICKEN STREET Tamil Nadu THIRD FLOOR CHENNAI 1309/S-2 13TH MAIN ROAD, 1ST Tamil Nadu BLOCK NAVEEN VIJAY SHREE APTS2, 2ND FLOO ANNANAGAR, CHENNAI 25 NEW STATE BANK COLONY Tamil Nadu WEST TAMBARAM AGASTHI ARNADIJHOTHIDAM CHENNAI C/O MEHTA & PAREKH Tamil Nadu CHARTERED ACCTTS 2-A PERIANNA MAISTRY STREET 2ND FL CHENNAI NO 81 NEW NO 106 RAMASAMY ST Tamil Nadu FIRST FLOOR MANNADY CHENNAI NO 81 NEW NO 106 RAMASAMY STREET IST FLOOR MANNADY CHENNAI 48 THATHA MUTHIAPPAN STREET CHENNAI 48 THATHA MUTHIAPPAN STREET CHENNAI NO. 65, ACHARAPPAN STREET, GOVINDAPPA STREET, CHENNAI, C/O THE WORLD BANK 4TH FLOOR RAHEJA TOWERS 177 ANNA SALAI CHENNAI C/O VIJAYA BANK ASST MANAGER P B NO 360 NO 168 MOUNT ROAD CHENNAI 0/0,CGM TELECOM, TN CIRCLE, CHENNAI TAMILNADU NO-8 RAGUNAYKULU STREET PARK TOWN CHENNAI 108/109 2ND FLOOR M S KOIL STREET ROYAPURAM MADRAS 15 PONNAPPA LANE PARK TOWN CHENNAI M.M.METAL CORPORATION 35 RAGHUNAYAKULU STREET PARK TOWN CHENNAI NO. 17/401, E. K. GURU STREET, O. S. BUILDING, 4TH FLOOR, PARK TOWN PERIAMET, CHENNAI, TAMILNADU Tamil Nadu
600001
0000IN30061010599937
136.00 16-AUG-2016
D S LAKSHMANAN
D SHANMUGAM
600001
0000IN30039414214673
164.00 16-AUG-2016
KETAN D PAREKH
D R PAREKH
600001
0000000000C2K0000235
24.00 16-AUG-2016
N M SHAANTIY
N MV MOORTHY
600001
0000IN30108022444889
136.00 16-AUG-2016
N MU MOORTHY
N K MUNIRAJULU
600001
0000IN30108022444897
136.00 16-AUG-2016
N GIRIDHARA BALIGA T SUMATHI ASHOK KUMAR DHOKA BINDIYA MEHRA LAKSHMI MENON C MANOHARMAL MULTANJI MOHAMMAD MATIULLAH
Tamil Nadu
600002
0000IN30039413093867
112.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 480.00 16-AUG-2016
MOHAMED QUASIN
Tamil Nadu
600003
0000IN30226910748619
440.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30035180008557 120.00 16-AUG-2016
SUBRAMANIANV
VEMBADI
VANITHA R
RAJASUNDARAM S
K RAGHUNATH
K KRISHNAMOORTHY
ASST MANAGER. STATE BANK OF INDIA, PARK TOWN BRANCH CHENNAI NO.20, I FLOOR, PERIANNA MAISTRY STREET, PERIAMET, CHENNAI H NO 223/7 OLD NO 101 BLOCK B FIRST FLOOR VM STREET MYLAPORE CHENNAI TAMILNADU FLAT NO.2C, CANARA APTS NO.1,LADY DESIKACHARI ROAD MYLAPORE CHENNAI NO.3, J APATRMENTS OLD NO.17, NEW NO.80, WARREN ROAD MYLAPORE CHENNAI NO.14, NATTU VEERACHI STREET MYLAPORE CHENNAI OLD NO.7A, NEW NO.21 KARNEESWARAR PAGODA STREET D/9, ANANTI APARTMENT, MYLAPORE CHENNAI
Tamil Nadu
600003
Tamil Nadu
600003
0000IN30163740217812
136.00 16-AUG-2016
Tamil Nadu
600004
0000IN30267934906893
20.00 16-AUG-2016
Tamil Nadu
600004
0000IN30059710031525
56.00 16-AUG-2016
Tamil Nadu
600004
0000IN30108022064747
56.00 16-AUG-2016
600004 600004
0000IN30037810038129 0000IN30169610857298
L HARI KUMAR
K L KUMAR
UTI BANK LTD SOUTHERN ZONAL Tamil Nadu OFFICE NO 82 DR RADHAKRISHNAN SALAI 3RD FLOOR CHENNAI TAMILNADU BHARATH 26/9 VEDANTHA DESIKAR Tamil Nadu STREET PELATOPE MYLAPORE CHENNAI FLAT NO 13 JAYAVATSA Tamil Nadu APARTMENTS NO.21/7 SRINIVASA ROAD MYLAPORE CHENNAI 22/6 F 1 TVH TEJAS CHELLA PARK 6TH CROSS STREET CIT COLONY MYLAPORE CHENNAI HOUSE NO 10/45 DEVADI STREET MYLAPORE CHENNAI TAMIL NADU 11/2A, BHIMASENA GARDEN STREET MYLAPORE CHENNAI APTS 12, VISWAKAMAL 245, R K MUTT ROAD MYLAPORE CHENNAI Tamil Nadu
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TPONNUSAMY
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SATHYA KARTHIK
KARTHIK RAMANATHAN
Tamil Nadu
600004
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SRINIVASA MAHARAJ GNANA ESWARAN M G MR SUHRUDHA S SUBRAMANIAN GOMATHI T BADHMA PRAKASH A THIRUMAL UMA KAREDLA
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NO-83 ADAM STREET MYLAPORE CHENNAI KAREDLA PHANINDRA T-18, LUZ GOLDEN ENCLAVE 180, LUZ CHURCH ROAD MYLAPORE, CHENNAI TAMILNADU
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202300000158971 4.00 16-AUG-2016
VARADHARAJAN K S K S SRINIVASAN
VENKATESWARANN NAGARAJANS
OLD NO.14, NEW NO.26, NATTU VEERACHI STREET, MYLAPORE CHENNAI NO.10, KALVIVARU STREET T7, KALA FLATS MYLAPORE CHENNAI
Tamil Nadu
600004
Tamil Nadu
600004
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A CHIDVILAS
A VPRAMACHANDRA RAJU
B RAJESH
RAMKUMAR R
SANJAY SHARMA
SANKAR H
GAJALAKSHMIV
24, LALITHA NILAYAN DEFENCE ENCLAVE IAF AVADI CHENNAI TAMILNADU P BABU RAJENDRAN ROOM NO 19 MMH MANSION 50 BHARATHI SALAI TRIPLILANE CHENNAI MOHAMMED DAWOOD OLD NO 311 NEW NO 106 ALI TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI TAMILNADU R RAMESH PLOT NO 6 VEDAVALLI FLATS NO 32/22 ARIMUTHU ACHARI STREET TRIPLICANE CHENNAI KUNNATH 18, FIRST FLOOR SWAMI RAMACHANDRAN SIVANANDA SALAI CHEPAUK, CHENNAI TAMILNADU KALIPAD CHATTERJI 1 VENKATESAN ST CHEPAUK CHENNAI NA NEW NO 35 OLD NO 18 CAR STREET,TRIPLICANE CHENNAI A H MD IBRAHIM SAIT 7C SKYLARK APARTMENTS 13 RUTLAND GATE V STREET CHENNAI GOVINDASAMY CASHEDGE INDIA PVT LTD PALANIYAPPA MAALIGAI 25 GREAMS ROAD CHENNAI S N SUBRAMANIAN STATE BANK OF INDIA C A G BRANCH 64 GREAMS ROAD CHENNAI SHARMA B R T4 GOVT QTRS 25 HADDOWS ROAD NUNGABAKKAM CHENNAI TAMIL NADU SUBRAMANIAN S H CANARA BANK 5 GREAMS ROAD THOUSAND LIGHTS BRANCH CHENNAI NA 4F/705 MOUNT ROAD MADRAS 600006 KARTHIKEYAN NEW NO 45 OLD NO 19/1 ARUNACHALAM STREET PURASAWALKAM CHENNAI TAMILNADU VIJAYAKUMARP NEW NO.28, OLD NO.32/2 MUTHIYAL NAICKEN STREET PURASAWALKAM CHENNAI
Tamil Nadu
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Tamil Nadu
600005
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Tamil Nadu
600005
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Tamil Nadu
600005
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Tamil Nadu
600005
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Tamil Nadu
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Tamil Nadu
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Tamil Nadu
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Tamil Nadu
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Tamil Nadu
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470002117457 20.00 16-AUG-2016
J IRFAN ANJUM
JAMALUDEEN
KASHMIRA K SHAH
KETAN SHAH
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Tamil Nadu
600007
Tamil Nadu
600007
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NIVRUTTI GANAPATHCHAND
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CHANDRASEKARAN
K INDRASANAN
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MANJARI SHARMA
SANJAY SHARMA
C GOPALAKRISHNA DHARSHANA G
NATIONAL INSURANCE CO LTD NO37 PANTHEON ROAD EGMORE CHENNAI G KRISHNAN HCL TECHNOLOGIES 4TH FLOOR THAPAR HOUSE 43/44 MONTIETH ROAD CHENNAI P PRABHAKAR KINI 6 PG QUARTERS INSTITUTE OF CHILD HEALTH AND HOSPITAL FOR CHILDREN HALLS ROAD EGMORE CHENNAI TAMIL NADU LOKENDER NATH C/O SANJAY SHARMA DIRECTOR TIWARI HCL CHIEF ENGINEER CHENNAI ZONE ISLAND GROUND CHENNAI BABU RAM SHARMA DIRECTOR HO CHIEF ENGINEER CHENNAI ZONE ISLAND GROUND CHENNAI LATE C 11 BRANSON GARDEN ROAD KAMALANABHAM KILPAUK MADRAS RAMESH NARAYANAN B1 154 APOLLO BIJOU APTS BERACAH ROAD KELLYS CHENNAI
Tamil Nadu
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Tamil Nadu
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Tamil Nadu
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Tamil Nadu
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Tamil Nadu
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600010
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56.00 16-AUG-2016
600010 600010
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KGOPALACHAR
600010
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136.00 16-AUG-2016
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Tamil Nadu
600010
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136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242922403 56.00 16-AUG-2016
AMRITLAL TRIVEDI
KOTESWARANSC
R DILLI BABU
C/O SULBHA TRIVEDI DOOR NO 161/10 FLAT NO 723 BLOCK 7 SANGAM APARTMENT BARACHAH ROAD KILPAUK CHENNAI TAMIL NADU VMARGABANDHU FLAT D, MANDIR MANOR, 12, TEMPLE STREET, KILPAUK, CHENNAI NA NO 35 MANDAPAM ROAD KILPAUK CHENNAI CHENNAI VINOD KUMAR MISRA OLD NO 52 NEW NO 4 A VED NIVAS FLAT TAYLORS ROAD KILPAUK CHENNAI TAMILNADU CHANDRASHEKARANM NEW.NO.105/B, OLD.NO.100/B S MUNNIUPPAN STREET PERAMBUR CHENNAI V NO 40 I CROSS STREET KENNEDY RATHNMASABAPATHY SQUARE SEMBIUM CHENNAI ANNAMALAI K NA
Tamil Nadu
600010
Tamil Nadu
600010
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600010 600010
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Tamil Nadu
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Tamil Nadu
600011
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SUBBIAH A V GURUMURTHY
DOOR NO 54 THIRUVENGADAM Tamil Nadu STREET PERAMBUR CHENNAI D 31/50 SRI SENTHIL APARTMENTS Tamil Nadu RAMAKRISHNAN STREET PERAMBUR CHENNAI TAMILNADU 37 ANGAL AMMAN KOIL 1ST STREET JAI NAGAR PATTALAM CHENNAI 12 MARRIED ASSISTANTS QTRS BARRACKS ROAD PERAMBUR CHENNAI TAMILNADU 15B/49, CHELLAPPA MUDALY STREET CORPORATION QUARTERS KOSAPET CHENNAI 7/11 PETERS COLONY ROYAPATTAH T 3 KGEYES VINAYAGAM APTS NO 27 4TH FLOOR SECOND STREET BALAJI NAGAR ROYAPETTAH CHENNAI TAMILNADU NO 65 MD HUSSAIN STREET ROYAPETTAH CHENNAI 9, SANNATHI STREET LAKSHMIPURAM ROYAPETTAH CHENNAI NO. 22, FIRST STREET RANGARAJAPURAM SAIDAPET CHENNAI Tamil Nadu
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JATANRAJ
JAIN N C
600012
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N VAIRAVAN
Tamil Nadu
600012
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SRIDEVI D MRS
Tamil Nadu
600012
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600014 600014
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ANIMALARG MS
GOVINDANR MR
Tamil Nadu
600015
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136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851769469 20.00 16-AUG-2016
PAKKIRISAMY
KANNAPPAN R D
RKSENTHIL VEL
RDKANNAPPAN
SYED BASHEER
UMAR NAGURKANI
M SANGITA
MINNI ARVIND
OLD NO 25 NEW NO 1 SAINT THOMAS NAGAR SAIDAPET CHENNAI OLD NO. 8/4 NEW NO 15/4 RANGARAJAPURAM THIRD STREET SRINAGAR COLONY SAIDAPET CHENNAI NO.6, BRAHMIN STREET SAIDAPET CHENNAI CHENNAI 54/10/1 DEVU STREET WEST SAIDAPET CHENNAI TAMILNADU NEW NO:20,OLD NO:24 A2,II FLOOR,RAJAJI STREET SAIDAPET CHENNAI 'PRASANTHI NILAYAM' FLAT NO.2 21/11 WEST MADA STREET SRINAGAR COLONY, SAIDAPET CHENNAI AG 44 TNHB QUARTERS THODHUNTER NAGAR SAIDAPET PO CHENNAI TAMIL NADU 555 BENGALI BAZAAR ROAD ALANDUR MADRAS 8B ST BATRICKS CHURCH ROAD ST THOMAS MOUNT CHENNAI 4/25 FLAT NO 15 ARCHANA PALACE ST PATRICK CHURCH ROAD ST THOMAS MOUNT CHENNAI 36/63,VEMBULI AMMAN KOIL ST, ALANDUR CHENNAI S3 64/21 TULSI APARTMENT SARANGAPANI STREET T NAGAR CHENNAI OLD.NO.49, NEW.NO.20 MOOSA STREET T.NAGAR CHENNAI A 13 D R FLAT NO 30 B N ROAD 2ND STREET T NAGAR CHENNAI 123 SOUTH WEST BOAG ROAD T NAGAR CHENNAI TAMIL NADU NO 27 MYLAI RANGANATHAN STREET T NAGAR CHENNAI 18 BALAJI AVENUE FIRST STREET T NAGAR CHENNAI TAMIL NADU A14 ANAND APARTMENT 13/7 VENKAT RAMAN STREET T NAGAR CHENNAI 28 SIVAGI STREET T NAGAR CHENNAI
Tamil Nadu
600015
Tamil Nadu
600015
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Tamil Nadu
600015
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136.00 16-AUG-2016
Tamil Nadu
600015
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80.00 16-AUG-2016
600016 600017
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Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
168.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 5,304.00 16-AUG-2016 8.00 16-AUG-2016
N GOPALA KRISHNAN
Tamil Nadu
600017
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56.00 16-AUG-2016
H CHITRA
S BHARATHKUMAR
Tamil Nadu
600017
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136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2H0000166 0000IN30163740209723 0000IN30044110987596 0000IN30089610204180 296.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
HARVINDER KAUR
A1/75, BAZULLAH RD, T NAGAR CHENNAI KANAGAMBAL K THUKKARAMAN N OLD.NO.6, NEW. NO.13, V.O.C. STREET, T. NAGAR, CHENNAI KRISHNAMURTHY V VAIDYANATHAN G C NEW 21 OLD 11/2 RANGAN STREET T NAGAR CHENNAI LAKSHMINARAYANA A G F18 32 BAZULLA ROAD INCOMETAX N RANGARAJAN LAKSHMINARAYANAN OFFICERS QUARTERS T NAGAR CHENNAI M PRABAKAR S MAHADEVAN 9A, KAMABAI STREET T NAGAR CHENNAI TAMIL NADU M Yusuf Musvee Haji Musa Sait C/o Tobacco Centre No 55, South West Boag Road T Nagar CHENNAI MOHAMMED ANAS SHAICK MOHIDEEN N NO 74,NORTH USMAN ROAD, KUTUBUDDIN T.NAGAR, CHENNAI MOHAMMED SHEIKH MOHIDEEN N NO. 74,NORTH USMAN ROAD, BALEEGH KUTUBUDDIN 3RD FLOOR,T.NAGAR, CHENNAI NARAYANAN M L NARAYANAN 7 AB, 7TH BLOCK, KENCES RAMESH ENCLAVE NO.1, RAMAKRISHNA STREET T NAGAR CHANNAI PADMAVATI S MS SRIDHAR S R MR OLD NO.14, NEW NO.25, VENKATESAN STREET T.NAGAR CHENNAI R NATARAJAN RAMASAMY NO 38 (OLD NO 31) SADULLA STREET T NAGAR CHENNAI R LATE S RAJARAMAN C 2, NABARD STAFF QUARTERS 70 SANKARANARAYANA SOUTH BOAG ROAD T NAGAR N CHENNAI S E RAMESH S SUNDARARAJAN B 3 ANANDH SHREE APARTMENTS NO 6 HINDI PRACHAR SABHA STREET T NAGAR CHENNAI TAMILNADU S M ZIAUDDIN L M SHAIKH 168 USMAN ROAD T NAGAR MOHINDEEN MADRAS 600017 S RANGARAJAN LATE P S R T-4 FLAT NO 21 SRI MURUGAN SRINIVASAN APARTMENTS IIND BLOCK NO 2/18 SIVASAILAM STREET T NAGAR CHENNAI S SATYABAMA SUBBARAO PR NO 1 YOGAMBAL STREET T. NAGAR CHENNAI SIBIL THOMAS THOMAS VARGHESE NO 36 VIJAYA RAGHAVA ROAD MULLMOMKAL T.NAGAR CHENNAI SUJATHAPK CHANDRASEKHARANC B4-48, GIRIAPPA ROAD T.NAGAR CHENNAI THUKKARAMAN N NATESAN OLD.NO.6 NEW NO.13, V.O.C. STREET, T.NAGAR, CHENNAI USHA A ABHAYA KUMAR S NO 27 MYLAI RANGANATHAN STREET T NAGAR CHENNAI VISWANATHAN NA NO 7/3, VENKATRAMAN STREET T RAMACHANDRAN NAGAR CHENNAI TAMILNADU
HARJINDER SINGH
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
136.00 16-AUG-2016 4,304.00 16-AUG-2016 104.00 16-AUG-2016 104.00 16-AUG-2016 60.00 16-AUG-2016
Tamil Nadu
600017
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56.00 16-AUG-2016
600017 600017
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Tamil Nadu
600017
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40.00 16-AUG-2016
600017 600017
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Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 200.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 768.00 16-AUG-2016 2,896.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241396068 56.00 16-AUG-2016
VIVEK S
BALAGURUNATHAM S
B N KAISER E RANGARAJAN
K B NAWABJAN ETHIRAJANS
FLAT NO 7 ARCHANA APARTMENTS Tamil Nadu OLD NO 3 NEW NO 9 RAMESHWARAM ROAD T NAGAR CHENNAI TAMIL NADU 565 ANNA SALAI TEYNAMPET Tamil Nadu CHENNAI 33/50 BEEMANA MUDALI IIND ST DR Tamil Nadu RANGA ROAD ALWARPET CHENNAI 1/18 APPAVOO APARTMENTS VENUS COLONY SECOND STREET ALWARPET CHENNAI NO 18, NEW.NO 24 RATHINA SABAPATHY PURAM KOTTAMPATTY POLLACHI 5-A CHITHARANJAN ROAD (CENOTOPH ROAD) CHENNAI SARADHA 2A 46/51 SEETHAMMAL ROAD TEYNAMPET CHENNAI Tamil Nadu
600017
600018 600018
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MUTTENA BRAHMAM
600018
0000IN30302851176036
44.00 16-AUG-2016
BALASUBRAMANIAN
Tamil Nadu
600018
0000IN30163740202877
80.00 16-AUG-2016
P LAKSHMANAN MAHALINGAM
600018 600018
0000IN30243720042642 0000IN30163760068193
D NIRMAL KUMAR
PARIMALESWARI E
RAGHUNATH P
RAJ KUMAR S
V S ARAVAMUTHAN
V V Balaji
GOVINDARAJ Y
26/150-C3 2ND FLOOR ALWAR FLATS ALWARPET STREET ALWARPET CHENNAI ETHIRAJAN M 38/30 B M GARDEN STREET 38/30 B M GARDEN STREET ALWARPET CHENNAI PARTHASARATHY R 33 B2 RAM LEELA APTS ABHIRAMAPURAM 3RD STREET CHENNAI TAMILNADU SURESH FLAT NO-5,RAJAM APTS NEW NO57,K B DASAN RD TEYNAMPET CHENNAI GOUTHAM CHAND NO 100 A, ELDAMS ROAD TEYNAMPET CHENNAI NARASIMHAN AR 77 T T K ROAD ALWARPET CHENNAI ANIL KHANDELWAL 120H ROSTROVER GARDEN TEYNAMPET TEYNAMPET RAMAKRISHNA 102 CP MANOR OLD 34/B 42B CP SARATHY R RAMASWAMY ROAD ABIRAMAPURAM CHENNAI V S S RAGHAVA CHARI 25/28,PRITHVI AVE,SECOND ST PRAKRITHI APTS,SECOND FLOOR ABHIRAMAPURAM CHENNAI V Vijayaraghavan Flat No - 12, Manasarovar 66, CP Ramaswamy Road Abhiramapuram CHENNAI YEMANATHAN D 7/24B, RAJIV NAGAR FIRST STREET KALADIPET CHENNAI
Tamil Nadu
600018
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136.00 16-AUG-2016
Tamil Nadu
600018
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80.00 16-AUG-2016
Tamil Nadu
600018
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20.00 16-AUG-2016
Tamil Nadu
600018
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20.00 16-AUG-2016
Tamil Nadu
600018
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336.00 16-AUG-2016
Tamil Nadu
600018
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80.00 16-AUG-2016
Tamil Nadu
600019
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352.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301740000022888 136.00 16-AUG-2016
RAJESH KUMAR
GANESH PRASAD
GODOWN NO.2, 3/1D, SESHACHALA Tamil Nadu GRAMINI ST., CHENNAI FLAT NO 19, 3RD FLOOR BALAJI Tamil Nadu APARTMENTS, 3RD MAIN ROAD GANDHI NAGAR, ADAYAR CHENNAI Tamil Nadu
600019
ABHISHEK CHAKRABARTY
A K CHAKRABARTY
600020
0000IN30302851087893
180.00 16-AUG-2016
SUBRAHMANYESWAR 30/7 NEW NO 63 DEV APARTMENTS A RAO A 1ST MAIN ROAD GANDHI NAGAR ADYAR CHENNAI K K GEORGE RESEARCH SCHOLAR MADRAS INSTITUTE OF DEVEL . STUDIES 79, SECOND MAIN ROAD, GANDHI NAGAR ADAYAR, CHENNAI VINDHESHWARI 48 III RD MAIN ROAD KASTURBA SHARMA NAGAR ADYAR CHENNAI PILLAIPAKKAM OLD NO 5 NEW NO 11 SRINIVASAN VENKATRATHNAM NAGAR SECOND PADMANABHAN STREET ADYAR CHENNAI MANICKAM
600020
0000IN30044110856156
80.00 16-AUG-2016
Tamil Nadu
600020
0000IN30023910150170
136.00 16-AUG-2016
600020 600020
0000IN30039413575906 0000IN30302851407019
M KASINATHAN
BS 4, VEENA APTS 60, IV MAIN ROAD GANDHINAGAR, ADYAR CHENNAI, TAMILNADU MIHIR PRATAP PRATAP HANSRAJ NEW NO 5 SECOND CRESCENT ASHER ASHER PARK ROAD GANDHI NAGAR ADYAR CHENNAI TAMILNADU NARAYANA RAOS VEERAIAH 24/33, FIRST CROSS STREET KASTURIBAI NAGAR ADAYAR CHENNAI NARAYANAN R RAMANUJAM R 8 C/1 ANUGRAHA APARTMENTS PARAMESWARI NAGAR 3RD STREET ADYAR CHENNAI Peter Raj Kapoor P C Kapoor No 5, Vth Cross Street, Shastri Nagar, Adyar, Chennai R CHITRA R RAJASEKARAN NO 9/3 1ST FLOOR RAMKRISHI APARTMENTS NEHRU NAGAR 3RD STREET ADAYAR CHENNAI RAMACHANDRAN K P V VISWANATA MENON NO E14 CASA GRANDE 49 ELLAIAMMAN KOIL STREET ADAYAR CHENNAI S JAYARAMAN R SRINIVASAN 77/8 4TH MAIN ROAD AMBARISHA GANDHI NAGAR ADYAR CHENNAI S M KUMARA NA 14/110 CPWD QUARTERS INDHIRA VADIVEL NAGAR ADAYAR CHENNAI TAMILNADU S MEENAKSHI NA G 2 PARAS APARTMENTS 11 JEEVARATNAM NAGAR ADYAR CHENNAI
Tamil Nadu
600020
0000IN30189510133059
136.00 16-AUG-2016
Tamil Nadu
600020
0000IN30051312370562
272.00 16-AUG-2016
Tamil Nadu
600020
0000IN30169610279206
392.00 16-AUG-2016
Tamil Nadu
600020
0000IN30044111009478
96.00 16-AUG-2016
600020 600020
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Tamil Nadu
600020
0000IN30163740299166
184.00 16-AUG-2016
Tamil Nadu
600020
0000IN30108022184617
16.00 16-AUG-2016
Tamil Nadu
600020
0000IN30018310116623
96.00 16-AUG-2016
Tamil Nadu
600020
0000IN30108013430983
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414366157 56.00 16-AUG-2016
S R LALITHASREE
R RAVICHANDRAN
59 D LIG BLOCK LB ROAD I LANE IV Tamil Nadu AVENUE INDRANAGAR CHENNAI Tamil Nadu Tamil Nadu
600020
T K RAMANUJAM
Late Shri P Subburaman NO 1/6 CPWD QUTRS INDIRA NAGAR ADYAR CHENNAI A SREENIVASA RAO NEW NO 21 OLD NO 11 SEVENTH CROSS STREET INDIRA NAGAR ADAYAR CHENNAI MANICKAMK FLAT NO.3, MANGAI APARTMENTS NO.17, FIRST STREET BATHAVACHALAM NAGAR ADYAR, CHENNAI S T KRISHNASWAMY NO 29 1ST MAIN ROAD KARPAGAM GARDEN ADYAR CHENNAI SIVAGNANAM PILLAI NO 1 SRI APARTMENT 9TH CROSS ST INDIRA NAGAR ADAYAR CHENNAI 12A/7A KASTURBAI NAGAR 8TH MAIN CANAL BANK ROAD ADYAR CHENNAI 11 KUMAR LITTLE HOMES 15 NEHRU NAGAR 3RD STREET ADYAR 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 366 K , BAMFORD ROAD RAILWAY COLONY AYANAVARAM CHENNAI 9 B D B SHANMUGAM STREET AYANAVARAM CHENNAI CHENNAI NO. 29 ANANDAM APTS FLAT F2 FIRST FLOOR DB SHANMUGAM ST AYANAVARAM CHENNAI 88/12 THANTHAIPERIYAR NAGAR AYANAVARAM CHENNAI PL NO 545 3RD MAIN STREET GOMATHIPURAM THIRUNINRAVUR CHENNAI TAMILNADU
600020 600020
0000IN30177410194387 0000IN30108022422947
Tamil Nadu
600020
0000IN30169610273722
724.00 16-AUG-2016
Tamil Nadu
600020
0000IN30108022491684
136.00 16-AUG-2016
T S NAMASIVAYAM
Tamil Nadu
600020
0000IN30039411987169
56.00 16-AUG-2016
VINAY ARALI
Tamil Nadu
600020
0000IN30267935660279
182.00 16-AUG-2016
VISALAKSHI K A
Tamil Nadu
600020
0000IN30044110990485
80.00 16-AUG-2016
DHINAKARM
RAMAMURTHYM
Tamil Nadu
600021
0000IN30169610278824
392.00 16-AUG-2016
GHOUSE SHERIF
MAHBUB SHERIF
Tamil Nadu
600021
0000IN30051312877889
20.00 16-AUG-2016
PAULRAJN GOVARDHANAM P
600021 600023
0000IN30169610289674 0000IN30163740153827
K RADHAKRISHNAN
Tamil Nadu
600023
0000IN30108022074940
80.00 16-AUG-2016
PRASANNA T S
Tamil Nadu
600023
0000IN30108022606202
408.00 16-AUG-2016
RCRAMASAMY B B SYLVESTER
600023 600024
0000IN30108022490124 0000IN30051312722122
JAKKA SATYANARAYANA
1/B, VINEYARD APARTMENTS NO.7, Tamil Nadu II CROSS STREET UNITED INDIA COLONY, KODAMBAKKAM CHENNAI
600024
0000IN30169610301288
320.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223610196396 0000IN30007910061562 80.00 16-AUG-2016 136.00 16-AUG-2016
JOHN PUNNOOSE
47/1 PALAYAKARAN ST KODAMBAKKAM CHENNAI RANGAPPA CHETTY R NEW 17/OLD 19, PARAMESWARI COLONY ANDAVAR NAGAR, KODAMBAKKAM CHENNAI TAMIL NADU MADI REDDY G NO 3C HARRIS TOWERS PULIYUR IST MAIN ROAD TRUST PURAM CHENNAI PIDAPARTHI VEERA H NO 28-A FLAT NO-E5 VA FLATS REDDY CHAKRAPANI STREET EXT KODAMBAKKAM CHENNAI NA FLAT 11 LIC OFFICERS QUARTERS PLOT 10 UNITED INDIA COLONY FOURTH MAIN ROAD KODAMBAKKAM CHENNAI TAMIL NADU PONNU PANDIAN NO 72/10 SIVAN KOIL CROSS STREET KODAMBAKKAM CHENNAI NA
600024 600024
Tamil Nadu
600024
0000IN30169610278463
784.00 16-AUG-2016
Tamil Nadu
600024
0000IN30039414377489
136.00 16-AUG-2016
Tamil Nadu
600024
0000IN30290242668318
16.00 16-AUG-2016
Tamil Nadu
600024
0000IN30169610281282
392.00 16-AUG-2016
SRI VISHNU APARTMENTS 15/C5, Tamil Nadu FIRST MAIN ROAD UNITED INDIA COLONY,KODAMBAKKAM CHENNAI 5, Ragavendra Apartments 17, Azeez Tamil Nadu Nagar, IInd Street Chennai H2, GOTHI HOMES NO.17, Tamil Nadu NAGARJUNA NAGAR FIRST STREET RANGARAJAPURAM CHENNAI OLD NO-23 NEW NO-28 WEST Tamil Nadu SIVAN KOIL STREET VADAPALANI NO 14/9 AZAGAR APPARTMENT Tamil Nadu VADAPALANI CHENNAI 85 AND 86 BLOCK IV D F 10 Tamil Nadu ORCHARDS ARCOT ROAD VADAPALANI CHENNAI TAMILNADU Tamil Nadu
600024
0000IN30059710006298
80.00 16-AUG-2016
Saseendran G
Gangesan T M
600024 600024
0000IN30009510440575 0000IN30169610286107
K N A D COLONY C-QUARTER NO CVENKATASUBRAMANIA 35 MEENAMBAKKAM CHENNAI N A JANAKIRAMAN NO 33 1ST FLOOR DR AMBEDKAR STREET NINAMBAKKARY CHENNAI PONNAMBALAM N
600027
0000IN30039414158877
136.00 16-AUG-2016
Tamil Nadu
600027
0000IN30045012142422
136.00 16-AUG-2016
KARTHIKEYAN PONNAMBALAM
5/15 OLD NO 8/15 NORTON Tamil Nadu APARTMENTS SECOND TRUSTLINK STREET MANDAVELIPAKKAM CHENNAI TAMILNADU
600028
0000IN30302853378985
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610276950 392.00 16-AUG-2016
KARTHIKRSANDILYA RAMANATHAN
R CHANDRASEKAR
S RAMASWAMY
S ARAVINDAN
N SRIDHARAN
FLAT NO.9, ACHARYA 15TH, 2ND MAIN ROAD RAJA ANNAMALAIPURAM CHENNAI FLAT NO 7 CRYSTAL COVE 93 SD AVENUE MRC CHENNAI OLD NO E6 NEW NO 9 6 SRINIVASA AVENUE MYALAPUR MAA CHENNAI TAMILNADU 2A UPASANA 32 THIRUVENGADAM STREET R K NAGAR R A PURAM, CHENNAI FLAT 8 A, BLOCK I RANI MEYYAMMAI TOWERS M R C NAGAR CHENNAI VRIDHI FLAT A-1 45(22) 1ST MAIN ROAD R A PURAM CHENNAI 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 41, OLD NO.20, SECOND MAIN ROAD, R.APURAM CHENNAI SAASWATH OLD NO 11/3 NEW NO 27/3 4TH CROSS STREET R K NAGAR MANDAVELLI CHENNAI 7/1, NEW NO.15 NORTON SECOND STREET MANDAVELI CHENNAI OLD 57,NEW 10, 4TH TRUST CROSS ST MANDAVELLI,PAKKAM CHENNAI,TAMILNADU FLAT 1C BLOCK C NELSON SQUARE 116/49 N M ROAD CHENNAI TAMIL NADU OLD.NO.36, NEW.NO.30 OFFICERS COLONY RAJARAM MEHTA NAGAR CHENNAI THE RAIN TREE PLACE 9TH FLOOR 7 MCNICHOLS ROAD CHETPET CHENNAI A-6, ALSA COURT ALSA GARDENS, NO.72 HARINGTON ROAD, CHETPET CHENNAI FLAT NO G A ANURAG APTS NO 12 CLUB ROAD CHETPET CHENNAI
Tamil Nadu
600028
600028 600028
00001202990003284559 0000IN30021412444362
Tamil Nadu
600028
0000IN30108022483916
448.00 16-AUG-2016
Tamil Nadu
600028
0000IN30014210318938
136.00 16-AUG-2016
Tamil Nadu
600028
0000IN30290243659670
40.00 16-AUG-2016
Tamil Nadu
600028
0000IN30267932406580
8.00 16-AUG-2016
EKAMBARAMG
Tamil Nadu
600028
0000IN30169610288256
2,456.00 16-AUG-2016
Tamil Nadu
600028
0000IN30023910867839
136.00 16-AUG-2016
Tamil Nadu
600029
0000IN30036010135005
136.00 16-AUG-2016
VIMAL KUMARRK
Tamil Nadu
600029
0000IN30169610294174
56.00 16-AUG-2016
Tamil Nadu
600031
0000IN30010012423224
4,176.00 16-AUG-2016
Tamil Nadu
600031
0000IN30290240604316
200.00 16-AUG-2016
RITA BAID
VIJAY BAID
Tamil Nadu
600031
0000IN30061010713756
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022488115 96.00 16-AUG-2016
SANTOSH SREEDHAR KUMBA R SATHIA SARAVANA PRASAD J P Synmax Consultants Trading Pvt Ltd V MARUTHI DEVI
V K SREEDHAR
ANURADHA S E V NARAYANA
FLAT NO F1 NEW NO 2 ABIRAMI FOLIAGE DR TV NAIDU STREET CHETPET CHENNAI, RADHA KRISHNAN K R C 3 RC VISHRANTHI 49/5, VANDIAKARAN STREET GUINDY CHENNAI PUSHPANATHAN RR IV TOWER 7TH FLR TVK IND EST GUINDY CHENNAI NA Guindy House, First Floor 95, Anna Salai CHENNAI V RAVI CHANDRA E 2 COLTS VIEW APTS 94 PILLIAR KOIL ST MADUVANKARAI GUINDY CHENNAI RAMANUJAM P S 87 NEW 193 LAKE VIEW ROAD WEST MAMBALAM CHENNAI EYUNNI OLD NO 25 NEW NO 22 VEERASAMY VARADACHARYA PILLAI STREET WEST MAMBALAM CHENNAI TAMIL NADU J KRISHNAMURTHY
Tamil Nadu
600031
Tamil Nadu
600032
0000IN30017510334583
40.00 16-AUG-2016
600033 600033
0000IN30044110998029 0000IN30051313212438
K RAMA MURTHY
NO 12/3 SRI SURABHI 1ST FLOOR Tamil Nadu BABU RAJENDRA PRASAD STREET WEST MAMBALAM CHENNAI 18/13, VISWANATHAN STREET WEST MAMBALAM CHENNAI, TAMILNADU NEW NO 7 OLD NO 4 VISWANATHAN ST G/1 KALYAN APTS WEST MAMBALAM CHENNAI NEW NO 29 THIRUVALLUVAR STREET ETHIRAJ NAGAR WEST MAMBALAM CHENNAI NO 2 RAJESWARI APARTMENTS 42/66 THAMBIAH REDDY STREET W MAMBALAM NR RELIANCE FRESH CHENNAI T3 3RD FLOOR 5 SUBRAMANIAM STREET WEST MAMBALAM CHENNAI 23 SRINIVASA IYENGAR STREET WEST MAMBALAM CHENNAI OLD 43 NEW 62 THAMBAIAH ROAD WEST MAMBALAM CHENNAI Tamil Nadu
600033
0000IN30039413503063
80.00 16-AUG-2016
K VIJAY ANANTH
NA
600033
0000IN30189510202150
80.00 16-AUG-2016
LALITHA S
SEETHARAMAN P
Tamil Nadu
600033
0000IN30044110464058
296.00 16-AUG-2016
M SETHUPATHY
Tamil Nadu
600033
0000IN30039414219707
112.00 16-AUG-2016
DEVARAJAN
Tamil Nadu
600033
00001203600000288107
200.00 16-AUG-2016
R KANNAN
Tamil Nadu
600033
0000IN30267933289962
88.00 16-AUG-2016
S KANCHANAMALA T RAGHUNATHAN
600033 600033
0000IN30163740645607 0000IN30135640022365
S KARTHIKEYAN
S RAMADOSS
V SANTHANAGOPALAN NEW NO 11 C SHYAMALA VADANA STREET WEST MAMBALAM CHENNAI A S SUBRAMANIAN FLAT NO 3 SRINIVAS FLATS NO 7 RAMAKRISHNAPURAM II STREET WEST MAMBALAM CHENNAI
Tamil Nadu
600033
0000IN30108022456703
40.00 16-AUG-2016
Tamil Nadu
600033
0000IN30039412939740
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411081028 80.00 16-AUG-2016
SUNDARARAJAN
P R VISWANATHAN
GAYATRI APARTMENTS 58/2 GANAPATHY STREET WEST MAMBALAM CHENNAI 39 BARODA STREET WEST MAMBALAM CHENNAI C-8, THIRUCHANDUR COMPLEX NO.3, BABU RAJENDRA PRASAD ROAD, WEST MAMBALAM, CHENNAI TAMILNADU (STATE) KALYAN FLATS, OLD 4 NEW 7 VISWANATHAN STREET WEST MAMBALAM CHENNAI TAMILNADU
Tamil Nadu
600033
600033 600033
0000IN30044110263517 0000IN30139710042032
Tamil Nadu
600033
0000IN30039414124088
56.00 16-AUG-2016
RAM SHANKAR YADAV 127/B RAILWAY OFFICERS COLONY NUNGAMBAKKAM HIGH ROAD NUNGAMBAKAM CHENNAI KALAISELVAN K KALIYAPERUMAL P 126, RAILWAY OFFICERS COLONY NUNGAMPAKKAM HIGH ROAD CHENNAI KALYANASUNDARAM NA NO.37-A,NEW STREET, L MR NUNGAMBAKKAM CHENNAI CHENNAI MANIMEKALAI R KALAISELVAN K 126, RAILWAY OFFICERS COLONY NUNGAMPAKKAM HIGH ROAD CHENNAI MOHAND DHANASEKARS OLD NO.12, NEW NO.6 DORAISWAMY STREET NUNGAMBAKKAM CHENNAI N ARUNA DEVI N MOHAN RAO 24/14 SIVA GANGA ROAD F-2 1st FLR SUBHIKSHA SHERWOOD APARTMENT NUNGAM BAKKAM CHENNAI PILLAY B M NA 115A/6 CHIDAMBARAM GARDEN STERLING ROAD NUNGAMBAKKAM CHENNAI RAJEEV R RAGHURAMAN POTTI FF-2 1ST FLOOR VASANTH APTS KAMDAR NAGAR 1ST STREET MAHALINGAPURAM CHENNAI SUBRAMONEY SUBRAMONEY S A C-3,NEST TOWERS, 71/72, KAMDAR SANKAR PRASAD NAGAR, CHENNAI TAMIL NADU BALAJI KUMAR G GOPALA KRISHNAN S 5/11,MANGALAM APARTMENTS, OLD TOWER BLOCK STREET, NANDANAM CHENNAI NO -41/5 PERNPET I STREET NANDANAM SAIDAPET CHENNAI NANADANAM CHENNAI 9/5 NANDANAM EXTN 3 RD STREET CHENNAI
Tamil Nadu
600034
0000IN30131320821369
136.00 16-AUG-2016
Tamil Nadu
600034
0000IN30017510373052
136.00 16-AUG-2016
Tamil Nadu
600034
0000IN30059710015936
56.00 16-AUG-2016
Tamil Nadu
600034
0000IN30017510371982
136.00 16-AUG-2016
Tamil Nadu
600034
0000IN30169610295054
56.00 16-AUG-2016
Tamil Nadu
600034
0000IN30036010103252
160.00 16-AUG-2016
Tamil Nadu
600034
0000IN30131320329295
80.00 16-AUG-2016
Tamil Nadu
600034
0000IN30021410808268
416.00 16-AUG-2016
Tamil Nadu
600034
0000IN30163710259303
136.00 16-AUG-2016
Tamil Nadu
600035
0000IN30163740185382
56.00 16-AUG-2016
K G C BHARGAVA NA SUBRAMANIAN
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201160100003051 4.00 16-AUG-2016
JEEVARAJ S
PSANNASI
GUNASEKARAN S
NA
R SURESH
S RAMASAMY
FT NO:1E 4&5 KAVYA APARTMENTS, CHURCH ROAD MOGAPPAIR CHENNAI 37/34 C4 KRISHNA KRIPHA APTS VELLALAR STREET MOGAPPAIR CHENNAI PLOT NO 5/15 PARI SALAI MOGAPPAIR EAST CHENNAI NO-774 4TH BLOCK MUGAPPAIR WEST 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 SRINIVAS F4 RAJUS CASTLE 31 32 SHANTHI NAGAR VYSARPADI CHENNAI MURUGU ILLAM 6 RENGANATHAN GARDEN ANNA NAGAR CHENNAI AK 53/1, A BLOCK, FLAT NO 7 1ST FLOOR, TAS NARMADA ENCLAVE 7TH MAIN ROAD, ANNA NAGAR CHENNAI AH - 65 ANNA NAGAR ANNA NAGAR CHENNAI 1996, 3RD STREET VASANTHA COLONY ANNANAGAR (WEST) CHENNAI NO 2 C/35 VIJAY MASION 1ST MAIN ROAD 2ND AVENUE ANNANAGAR WEST CHENNAI TAMIL NADU H NO 2002 42ND LANE I BLOCK ANNA NAGAR WEST CHENNAI 2138 VASANTH COLONY IST STREET ANNA NAGAR CHENNAI 167/24, JAWAHAR COLONY 12TH MAIN ROAD IV AVENUE, ANNA NAGAR CHENNAI, EMAIL 342/2 HOUSING BOARD COLONY OPP ANNA NAGAR POST OFFICE WEST MADRAS 40 172/6 MULLAI COLONY 4TH AVENUE 12TH MAIN ROAD CHENNAI 286 6 CHAITANYA APARTMENTS BELLY AREA ANNA NAGAR CHENNAI TAMIL NADU
Tamil Nadu
600037
Tamil Nadu
600037
0000IN30021412883370
92.00 16-AUG-2016
Tamil Nadu
600039
0000IN30108022167543
136.00 16-AUG-2016
S SUBRAMANIAN
SRINIVASAN
Tamil Nadu
600039
0000IN30302850831273
32.00 16-AUG-2016
BALAMURUGHAN K BANUMATHI K
KALIAMURTHY R KANNAPPAN D
600040 600040
0000IN30044110909338 0000IN30017510172736
CHINNASWAMI VIJAI CHINNASWAMI M KUMAR DAISY JOSEPH JOSEPH STALIN STALIN DWARAKANATHAN S SANKARAN
600040 600040
00001601010000317923 00001201160100047471
Tamil Nadu
600040
0000IN30051312381092
20.00 16-AUG-2016
Tamil Nadu
600040
0000000000C2P0000194
1,176.00 16-AUG-2016
Tamil Nadu
600040
0000IN30108022491676
136.00 16-AUG-2016
R SUBRAMANIAN
RAMASUBRAMANIAN
Tamil Nadu
600040
0000IN30302851380614
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267931422163 32.00 16-AUG-2016
RADJENDRAN SELVI NA
SIVANI PRIYAS
SIVAKUMARN
SRINIVASANA
ANANTHARAMANS
V V K CHOWDARY
MANAMOHANAN
AMRITA GRACIAS
ANBU SELVAM B
BALAKRISHNAN
1764 FIRST CROSS ST VASANTHAM COLONY ANNA NAGAR WEST CHENNAI 167/7 JAWAHAR COLONY ANNANAGAR CHENNAI 167/7 4TH AVENUE JAWAHAR COLONY CHENNAI PLOT NO 2163 NO 9 L BLOCK 12TH MAIN ROAD 1ST STREET ANNA NAGAR WEST CHENNAI TAMIL NADU 58 D, SOUTH PARK ROAD PADI KUPPAM MAIN ROAD ANNA NAGAR CHENNAI AL.187,FIRST STREET 11TH MAIN ROAD ANNA NAGAR CHENNAI OLD NO AL 140 NEW NO 8 11TH MAIN ROAD 2ND STREET SANTHI COLONY 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 F2 COZZEE MARVEL 115 5TH MAIN ROAD SWAMYNATHA NAGAR KOTTIVAKKAM CHENNAI TAMILNADU FLAT NO. F3, 1ST FLOOR SAIRAM KRIPA 49/12 EAST MADA STREET,THIRUVANMIYUR CHENNAI G3 C-BLOCK NAGAVIR FLATS 4 EAST COAST ROAD THIEUVANMIYUR CHENNAI OLD NO 12A/3 NEW NO 22A/3 ISHWARYA APARTMENTS SUBBU STREET NR ADAYAR BUS DEPOT THIRUVANMIYUR CHENNAI TAMIL NADU 1/14 KAMBAR STREET P R S NAGAR PALAVAKKAM CHENNAI TAMIL NADU NO-8 GOVIND II APPARTMENT AKANNAPPA NAGAR 2ND LINE EXT THIRUVANMIYUR CHENNAI
Tamil Nadu
600040
Tamil Nadu
600040
0000IN30169610291209
168.00 16-AUG-2016
600040 600040
0000IN30169610284687 0000IN30163740209900
Tamil Nadu
600040
0000IN30232410256835
40.00 16-AUG-2016
Tamil Nadu
600041
0000IN30051316082780
80.00 16-AUG-2016
Tamil Nadu
600041
0000IN30021411884561
44.00 16-AUG-2016
Tamil Nadu
600041
00001203840000073489
20.00 16-AUG-2016
Tamil Nadu
600041
0000IN30039414311133
56.00 16-AUG-2016
Tamil Nadu
600041
0000IN30290244349345
16.00 16-AUG-2016
ABDUL KHADER
Tamil Nadu
600041
0000IN30051313458878
8.00 16-AUG-2016
J PITCHAIAH
Tamil Nadu
600041
0000IN30039414219879
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610278865 448.00 16-AUG-2016
JAGANNATHANDJ
JAGADEESAND
ARUN RAGHAVAN
RAJA RAJESHWARAN
MALLIKA MOHAN
H/88/G3, TNHB FLATS IST SEAWARD ROAD VLMIKI NAGAR THIRUVANMIYUR FLAT NO F4 PRIME TERRACE NO 150 LB ROAD THIRUVANMIYUR CHENNAI TAMIL NADU H / 69 S / 5 KURINJI FLATS THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI 2/170 3RD STREET RAJA GARDENS KOTTIVAKKAM CHENNAI
Tamil Nadu
600041
Tamil Nadu
600041
0000IN30290240143160
160.00 16-AUG-2016
Tamil Nadu
600041
0000IN30302851633366
392.00 16-AUG-2016
Tamil Nadu
600041
0000IN30108022446020
56.00 16-AUG-2016
MARY MATHEW
MJVISWANANTHAN
NA
NO.7 SECOND SEAWARD ROAD Tamil Nadu VALMIKI NAGAR THIRUVANMIYUR CHENNAI H-25/G 2, VASUKI APARTMENTS 1ST Tamil Nadu AVENUE,THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI
600041
0000IN30163740633697
40.00 16-AUG-2016
600041
00001301740000036871
4.00 16-AUG-2016
LATE A T SRINIVASAN NO 2/170 3RD STREET RAJA Tamil Nadu GARDENS KOTTIVAKKAM CHENNAI P NATRAJAN E 72., IST FLOOR 5TH WEST Tamil Nadu STREET THIRUVANMIYUR CHENNAI 5A DR RADHAKRISHNAN NAGAR FIRST CROSS STREET THIRUVANMIYUR CHENNAI 36-A THEJOMAY APARTMENTS KALKI NAGAR 16TH STREET SRI VENKATESWARA NAGAR KOTTIWAKKAM CHENNAI PLOT NO 325 NEW DOOR NO 18 4TH MAIN ROAD KAMARAJ NAGAR THIRUVANMIYUR CHENNAI TAMIL NADU MIRRA, A-2, GROUND FLOOR SANDHIYA APARTMENTS DR.VASUDEV GARDEN 21, NETHAJI NAGAR THIRUVANMIYUR, CHENNAI Tamil Nadu
600041
0000IN30108022446038
64.00 16-AUG-2016
600041
0000IN30163740212410
56.00 16-AUG-2016
NARAYANAMURTHY SR NARAYANAN H
RAMACHANDRAN S R
600041
0000IN30044111001463
56.00 16-AUG-2016
HARIHARAN C N
Tamil Nadu
600041
0000IN30131320555369
56.00 16-AUG-2016
NARAYANAN R A
RAGHUNATHAN K
Tamil Nadu
600041
0000IN30290241719328
136.00 16-AUG-2016
PANNEER SELVAMTM
MANIVANNANTS
Tamil Nadu
600041
0000IN30169610099403
252.00 16-AUG-2016
R BHAVANI
N RAJAGOPALAN
H3/9, TNHB FLATS THIRUVALLUVAR Tamil Nadu NAGAR THIRUVANMIYUR CHENNAI NEW NO 17 OLD NO 9 1ST FLOOR 1ST CROSS 1ST MAIN KAMARAJ NAGAR THIRUVANMIYUR CHENNAI TAMILNADU Tamil Nadu
600041
00001302080000110425
56.00 16-AUG-2016
R LAVAKUMAR
SADASIVAIAH REDDY
600041
0000IN30021411856708
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022078447 136.00 16-AUG-2016
R NATARAJAN
K N RAJAGOPAL
R RAJAGOPALAN RAGHAVAN S
S1 H88 SEAVIEW APARTMENTS 1 Tamil Nadu SEAWARD ROAD VALMIKI NAGAR CHENNAI DOOR NO 46/3 LB ROAD MYLAPORE Tamil Nadu Z CHENNAI DT OLD 5 NEW 14 VASUDEVAN NAGAR Tamil Nadu THIRUVANMIYUR CHENNAI H 51 G1 THENDSAL APPARTMENT THIRUVALLUVAR NAGAR CHENNAI Tamil Nadu
600041
600041 600041
0000IN30089610144439 0000IN30044110994690
N SIVAKUMAR
600041
0000IN30045012213202
136.00 16-AUG-2016
SAGAR TANKSALI
NA
SAMANWITA PAUL
PAUL D K
FLAT 2, D, BLOCK 3, RAMANIYAM Tamil Nadu ABHISHEK ECR, TIRUVANMIYUR, CHENNAI 11 A, CGE COLONY KUPPAM BEACH Tamil Nadu 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 Tamil Nadu Tamil Nadu
600041
0000IN30226910631204
80.00 16-AUG-2016
600041
0000IN30163740505487
200.00 16-AUG-2016
600041 600041
0000IN30169610590257 0000IN30039414219178
SATHISH KUMAR G
GANESAN RAMACHANDRAN
Tamil Nadu
600041
0000IN30023911548527
40.00 16-AUG-2016
206 DECCAN ENCLAVE 72 T M MAISTRY STREET VANNANTHURAI CHENNAI SURESH CHANDERR RAMARAJL OLD NO.48B, NEW NO.38, FLAT-F SHREE APARTMENTS KALAKSHETRA ROAD THIRUVANMIYUR, CHENNAI V NAGARAJAN N VISWANATHAN NO 674 1ST CROSS STREET RANGA REDDY GARDEN NEELANGARAI CHENNAI VAIDYANATH S IYER K SUBRAMANIAM IYER P NO 43/4 KALAYAN STREET LAKSHMANA PERUMALNAGAR KOTTIRAKKAM CHENNAI TAMILNADU VINCENT PAUL S SANDANARAJ NO L 1259 THIRUVALLUVAR NAGAR DORAISWAMY 6TH MAIN ROAD THIRUVANMIYUR CHENNAI ARAVIND BABU A R RAMACHANDRA IYER FLAT F 2, 4 TH MAIN ROAD K RAJALAKSHMI NAGAR VELACHERRY CHENNAI DHANALAKSHMI M V MURUGESAN MIG 990 TNHB ROAD VELACHERY CHENNAI
RAMACHANDRAN V G
Tamil Nadu
600041
0000IN30044110975427
136.00 16-AUG-2016
Tamil Nadu
600041
0000IN30169610278375
112.00 16-AUG-2016
Tamil Nadu
600041
0000IN30039414609262
200.00 16-AUG-2016
Tamil Nadu
600041
0000IN30051312468327
76.00 16-AUG-2016
Tamil Nadu
600041
0000IN30021410808227
392.00 16-AUG-2016
Tamil Nadu
600042
0000IN30163740211120
24.00 16-AUG-2016
Tamil Nadu
600042
0000IN30163740633808
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051314430826 20.00 16-AUG-2016
EDWARD C/2 CEEDEEYES GOLDEN AVENUE ROBINSONYESUDHAS APTS KARUMARIAMMAN NG CHENNAI TAMIL NADU
Tamil Nadu
600042
M S RAMAKRISHNAN M S SANKARAN
NO. 20 VGP AVENUE DR Tamil Nadu SEETHAPATHY NAGAR VELACHERY CHENNAI I 6 PRAKRITI FLATS 367 368 100FT Tamil Nadu BYPASS RD VIJAYA NAGAR VELACHERY CHENNAI TAMIL NADU D 4 43 CEE DEE YES EMERALD Tamil Nadu COURT 2ND MAIN ROAD AGS COLONY VELACHERY CHENNAI FLAT G2, NO.3, 11TH STREET TANSI Tamil Nadu NAGAR VELACHERY CHENNAI 2/2 JYOTSNA APARTMENTS FIRST Tamil Nadu STREET PADMAVATHY NAGAR VELACHERY CHENNAI TAMIL NADU FLAT NO.B/6, VEDASRENI RAMS APPARTMENTS, D.NO.215 VELACHERY MAIN ROAD VELACHERY, CHENNAI 4/11 FIRST FLOOR 2ND STREET SEVANAGAR GANDHI RD VELACHERRY CHENNAI PLOT NO 32 MAHATHMA GANDHI STREET ANNAI INDRA NAGAR EXTN VELACHERRY CHENNAI TAMILNADU 8 FIRST FLOOR SECOND MAIN ROAD VIJAYA NAGAR VELACHERY CHENNAI 1 A 5 TH BLOCK STERLING 4 TH MAIN RO CHOKALINGA NAGAR A G S COLONY VELACHERY CHENNAI Tamil Nadu
600042
0000IN30290243350497
32.00 16-AUG-2016
600042
0000IN30290241439412
40.00 16-AUG-2016
600042
0000IN30290243288808
2,212.00 16-AUG-2016
600042
0000IN30169610280165
392.00 16-AUG-2016
PRADAP P R
R G PRAKASH
600042
0000IN30302851915867
100.00 16-AUG-2016
PRAMILARBALI
RAM BALI
600042
0000IN30169610508950
96.00 16-AUG-2016
Tamil Nadu
600042
0000IN30302851775537
56.00 16-AUG-2016
Tamil Nadu
600042
0000IN30021411774427
16.00 16-AUG-2016
S ABARNA
N SIVARAMKISHNAN
Tamil Nadu
600042
0000IN30302851383830
40.00 16-AUG-2016
SAMANTHULA
Tamil Nadu
600042
0000IN30302851665478
56.00 16-AUG-2016
S KALAIMANI
S SUNDARAM
S PANDIA RAJAN
M SANKARA LINGAM
S RAMSHANKAR
SWAMINATHAN RAMAIAH
PLOT NO 44 FIRST MAIN ROAD VGP Tamil Nadu SELVA NAGAR VELACHERY CHENNAI NO-3B NAT WEST HOMES AGS Tamil Nadu COLONY 6TH MAIN ROAD VELACHERY CHENNAI FLAT NO 4 BLOCK TYPE 4 3RD Tamil Nadu FLOOR VASANTH APPARTMENTS BYE PASS ROAD VELACHERY CHENNAI TAMIL NADU
600042
0000IN30039414213494
272.00 16-AUG-2016
600042
0000IN30039414496759
20.00 16-AUG-2016
600042
0000IN30051316380560
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413767868 56.00 16-AUG-2016
S SAROJA
G V SWAMY PILLAI
SANJEV S
NA
SUBA ANJELIN A
YOGARAJAN J
WARD NO 153 VALLACHERY MAIN Tamil Nadu ROAD RIGHT CHOICE GANESHA VALACHERRY CHENNAI KANCHIPURAM NO 5, 11 AND 12, SAI LAKSHMI Tamil Nadu APPT. SARATHY NAGAR, II STREET VELACHERY CHENNAI F3, UNIQUE LAKSHMI APARTMENTS Tamil Nadu PLOT NO.9 RAJALAKSHMI NAGAR 7TH CROSS STREET VELACHERY, CHENNAI C4 GOWRI KRUPA APTS 6TH Tamil Nadu CROSS STREET RAJALAKSHMI NAGAR VELACHERY CHENNAI 1ST FLOOR PLOT NO 6 DR Tamil Nadu SEETHAPATHY NAGAR 2ND CROSS STREET VELACHERY CHENNAI Tamil Nadu
600042
600042
0000IN30226910160637
4,672.00 16-AUG-2016
600042
0000IN30169610287577
1,288.00 16-AUG-2016
SUBRAHMANYAM K
KARUMANCHI
600042
0000IN30163740251800
400.00 16-AUG-2016
TAPAN DAS
GOLOK DAS
600042
0000IN30021412121061
30.00 16-AUG-2016
UMA S
V S SRIRAM
S SANKARASUBRAMANI AN V S SUBRAMANIAN
PRABHA PALLAVARAM
RAMESH V TALLURI
BUVANAB
PLOT NO 220 2 H FLAT BRINDAVAN RAMNAGAR 3RD STREET VALACHERY CHENNAI H 30 SUBRAMANIAM COLONY VELACHERY TAMBARAM ROAD VELACHERY CHENNAI P HARINATH 306 ANANDAN BLOCK CHITRA TOWNSHIP I PHASE 91 DARGA ROAD ZAMIN PALLAVARAM CHENNAI TAMILNADU VENKATESWARA RAO B5F, DOOR NO.383 CEEDEEYES REGAL PALM GARDENS VELACHERY MAIN ROAD, VELACHERY CHENNAI BALANV PLOT NO 6 DOOR NO 30 F1 GREAT RUBY BUILDERS 2ND MAIN ROAD KRISHNA NAGAR CHROMEPET CHENNAI CH SESHAPANI PLOT NO 64B CHOZHAN FLAT CHETTY VARADARAJAN ST NEHRU NAGAR CHROMPET CHENNAI VAGULAPARANANAV 12 B, MA FLATS SHANKARLAL JAIN STREET CHROMEPET CHENNAI R NARAYANAN NEETHI RAGAVAN
600042
0000IN30267930333433
16.00 16-AUG-2016
Tamil Nadu
600042
0000IN30302851383823
20.00 16-AUG-2016
Tamil Nadu
600043
0000IN30290240031605
48.00 16-AUG-2016
Tamil Nadu
600043
0000IN30018313467548
2,264.00 16-AUG-2016
Tamil Nadu
600044
0000IN30169610059490
136.00 16-AUG-2016
Tamil Nadu
600044
0000IN30192611028989
136.00 16-AUG-2016
Tamil Nadu
600044
0000IN30169610289130
392.00 16-AUG-2016
173 NAGAPPA NAGAR V MAIN ROAD Tamil Nadu CHROMPET CHENNAI 4 WARD 22 KUMARA PURAM Tamil Nadu CROMPET KANCHIPURAM TAMILNADU
600044 600044
0000IN30247040143387 0000IN30021412344894
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412466600 200.00 16-AUG-2016
N PRAVEEN RAJ
NEETHIRAGAVAN K
NO 4 KUMARAPURAM CHROMEPET Tamil Nadu CHENNAI TAMILNADU 81 ANANDA NILAYAM FLATS Tamil Nadu ANANDA NILAYAM RD NEHRU NAGAR CHROMPET CHENNAI S6 MALAVIKA APTS NEHRU NAGAR Tamil Nadu SANKAR LAL JAIN STREET CHROMPET CHENNAI TAMILNADU PLOT NO-64 AND 65 GAJALAKSHMI NAGAR CHROMEPET CHENNAI Tamil Nadu
600044
RAGAVENDRAN P R
RAGOTHAMAN P S
600044
0000IN30302851498718
56.00 16-AUG-2016
RAJASEKARAN M
MUTHUSAMY M
600044
0000IN30021411906669
8.00 16-AUG-2016
SANDHYA SRINIVAS
SRINIVAS
600044
0000IN30039414158519
56.00 16-AUG-2016
NO 1 BLOCK B 1 ORCHID Tamil Nadu ARUNACHALA R V GARDEN THIRUVALLUVAR STREET KADAPERI TAMBARAM CHENNAI 2 MRM STREET WEST TAMBARAM Tamil Nadu CHENNAI COVANSYS INDIA PVT LTD UNIT 43 Tamil Nadu 44 BLOCK 2 SDF BUILDINGS MEPZ TAMBARAM SANITORIUM CHENNAI Tamil Nadu Tamil Nadu
600045
0000IN30302850207885
24.00 16-AUG-2016
600045 600045
00001201090001011554 0000IN30108022490747
J JANAKI RAMAN KUGAINELLORE GOVINDA RAJAN R PALANI RAJENDRA PRASAD MS SRIKUMARS UMAPRABHA K VIJAYALAKSHMIS
B KALPANA
LATE N R JAYARAMAN PLOT NO 12 PERUMAL NAGAR MUDICHUR CHENNAI K NARAYANAN PLOT NO 6, 3RD EXTN RAJIV GOVINDA RAJAN GANDHI NAGAR THATHANKUPPAM CHENNAI SO K RATHINA PILLAI 263-A II MAIN ROAD BABA NAGAR VILLIVAKKAM CHENNAI MANI M S 19/9 PHASE-3 VILLIWAKKAM CHENNAI SANKARAN KUTTYM NO.17, 5TH STREET RAJAJI NAGAR VILLIVAKKAM CHENNAI NA 15/129 THIRU NAGAR VILLIVAKKAM CHENNAI SORNALINGAMRM 204 A, ASIAN GARDENS 253/A, M.T.H. ROAD VILLIVAKKAM CHENNAI LATE S BABU NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT. CHENNAI S BABU NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST EXT. CHENNAI 1/589 DR J JAYALALITH NAGAR MOGAPPAIR EAST CHENNAI D NO 1/589 J J NAGAR EAST MOGAPPAIR BLOCK CHENNAI 7 C SHANKAR FLATS ELANGO NAGAR PADI CHENNAI
600048 600049
0000IN30039414158470 0000IN30232410144497
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 392.00 16-AUG-2016 152.00 16-AUG-2016 56.00 16-AUG-2016 840.00 16-AUG-2016
Tamil Nadu
600050
0000IN30037810060787
136.00 16-AUG-2016
B REKHA
Tamil Nadu
600050
0000IN30037810060947
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611551729 8.00 16-AUG-2016
MOHANRAJ A
ARUMUGAM
R JEYASRI
G M RAMAKRISHNAN
SANTOSH KUMARS
SATHIANESANSMR
S SASIKUMAR
N SELVARAJ
MURALIDHARAN T G GOVINDASWAMY
R SRINIVASAN
S NARAYANAN
SRINIVASAN
SUDHARSHANR T R VIDYASHANKAR
RAMANUJAMTN S T RAJAMANICKAM
NA SHANKERR M SAKKAN NA
ARAVINTHR
RAJENDRANS
BLOCK NO 4 DOOR NO 479 PUGALENDI SALAI MOGAPPAIR EAST CHENNAI NO 9A, 1ST FLOOR OFFICERS COLONY ROAD ELANGO NAGAR, PADI CHENNAI 2A, KUBERA GANAPATHY STREET MADHI AZAGAN NAGAR PADI CHENNAI JEMI COMPOUND B-103, U.R.NAGAR PADI CHENNAI NO- 11 MMC- POST JAI BALAJI NAGAR CHENNAI PLOT 19 20 METHA NAGAR MADHAVARAM MILK COLONY CHENNAI PLOT NO 92 83/80 ALEX NAGAR A COLONY MMC CHENNAI TAMILNADU 21 NATESAN STREET REDHILLS CHENNAI NO 1, SRINIVASAN STREET VENKATESWARA NAGAR AMBATTUR CHENNAI PLOT NO:- 15, PANDIYAN STREET GANGAI NAGAR, KALLIKUPAM AMBATTUR CHENNAI 163 RAMACHANDRA ROAD G A LAKSHMI APT VENKATAPURAM AMBATTUR CHENNAI F1 B BLOCK NAVARAG FLATS NO. 10 EVR STREET WEST BANU NAGAR PUDUR AMBATTUR CHENNAI 8, 2ND MAIN ROAD INDIAN BANK COLONY AMBATTUR CHENNAI PLOT NO 351 THIRU VI KA ST SENTHIL NAGAR AMBATTUR CHENNAI 38 NEHRU BAZAAR AVADI CHENNAI, CHENNAI NO.63 ANNAMALAI NAGAR AVADI-M POONAMALLEE TK PLOT NO 209 27TH STREET J. B. ESTATE AVADI CHENNAI DOOR NO 10 J P ESTATE FIRST MAIN ROAD AMBATTUR CHENNAI, TAMILNADU 20, 18TH STREET, WEST TANSI NAGAR, VELACHERY CHENNAI TAMILNADU
Tamil Nadu
600050
Tamil Nadu
600050
00001203840000202275
20.00 16-AUG-2016
Tamil Nadu
600050
0000IN30059710023750
136.00 16-AUG-2016
Tamil Nadu
600051
0000IN30051311649239
16.00 16-AUG-2016
600052 600053
0000IN30267933200518 0000IN30163740579995
Tamil Nadu
600053
00001203840000107118
40.00 16-AUG-2016
Tamil Nadu
600053
0000IN30039412595932
56.00 16-AUG-2016
Tamil Nadu
600053
0000IN30290242088542
72.00 16-AUG-2016
600053 600053
0000IN30169610274433 0000IN30021410815845
Tamil Nadu
600056
0000IN30169610289412
360.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470002607960 0000IN30037810137077 100.00 16-AUG-2016 136.00 16-AUG-2016
S MADANRAJ
S NO 198 BYE PASS ROAD POONAMALLEE CHENNAI PMUKUNDA REDDY FLAT NO E5 DIVYAM APARTMENTS NO 474 1ST MAIN ROAD,ERI SCHEME MOGAPPAIRE WEST CHENNAI R SURESH KUMAR RAMAKRISHNAN 225 V G P NAGAR MOGAPPAIR (W) CHENNAI S S SAI S A SRINIVASAN NO 3/6 ASALATHAMMAN KOIL SARASWATHI STREET V G P NAGAR MUGGAPAIR WEST CHENNAI PRASANNA SEETHARAMAN 40, NAMALVAR STREET EAST VENKATESHS TAMBARAM CHENNAI ROMI G MATHEW REV PG MATHEW IMMANUEL MARTHOMA CHURCH 1/E, MUTHAMIZH STREET EAST TAMBARAM CHENNAI S JOSEPH VINOTH SELVARAJ NO 6 SAKTHI ST DEVI NAGAR AVADI CHENNAI BAMA G NARAYANAN G3 , JAYANTHI ENCLAVE JAYANTHI NAGAR NANGANALLUR CHENNAI , INDIA GOKULNATH T K KRISHNAMOORTHY TN 8/18, TNGO COLONY MAIN ROAD, FLAT F2 NANGANALLUR CHENNAI HARI SOMASUNDARAM S FLAT B, SRI BHAWANI FLATS 12, HARASUBRAMANIAN 36TH STREET NANHANALLVE S CHENNAI R KANNAN R RAGOTHAMA RAO NO 9, JAYANTHI NAGAR 6 TH MAIN ROAD NANGANALLUR CHENNAI RADHA A AYYARKUTTI T FLAT F1 ADITHYA SUBA MANGALA APARTMENTS 22, 48TH STREET, NANGANALLUR CHENNAI 24A SABARI FLATS LAKSHMI NAGAR 8TH STREET NANGANALLUR CHENNAI 7/2 DIVYAVARSHINI APARTMENTS VIJAY AVENUE MODERN SCHOOL ROAD NANGANALLUR CHENNAI OLD NO 11 NEW NO 8 29TH STREET THILLAI GANGA NAGAR NANGANALLUR CHENNAI SUJA OLD -14 NEW-10 3rd MAIN ROAD RAMNAGAR NANGANALLUR CHENNAI 2 27TH STREET 2 27TH STREET THILAIGANGA NAGAR CHENNAI NO.4 KAMADENU 2ND STREET NEW PERUNGALATHUR CHENNAI
600056 600058
600058 600058
00001203320000872025 0000IN30039414220210
600059 600059
0000IN30169610281045 0000IN30169610925946
600059 600061
0000IN30021411102884 0000IN30023910746267
600061 600061
0000IN30169610277792 0000IN30039412734977
Tamil Nadu
600061
0000IN30163740565465
136.00 16-AUG-2016
Tamil Nadu
600061
0000IN30017510460069
56.00 16-AUG-2016
S RAMAMOORTHY
S SEETHARAMAN
Tamil Nadu
600061
0000IN30302850417966
164.00 16-AUG-2016
BHANUMURTHI PANDRANGI
Tamil Nadu
600061
0000IN30290242870980
80.00 16-AUG-2016
SIVA SHANKAR G
Tamil Nadu
600061
0000IN30021410948867
60.00 16-AUG-2016
L V SUBRAMANIAN
Tamil Nadu
600061
0000IN30039411689453
136.00 16-AUG-2016
PADMANABHAN K GHADIGACHALAMN
600061 600063
0000IN30044110712867 0000IN30169610294203
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410824159 136.00 16-AUG-2016
K NAGALINGAM
KUPPUSWAMY
SUNITHA H
HARIHARAN R
ELUMALAI
MARUTHAM ILLAM 4 VENKATESH CROSS ST SRINIVASA NAGAR NEW PERUNGALATHUR CHENNAI 2B MOORTHY NAGAR KATHIR VEDU CHENNAI SANJAY BULDING 29 THIRUVALLUVAR STREET CHINNA SEKKADU MANALI CHENNAI 1 PLOT 27 DEIVASIGAMANI STREET MUTHAMIZH NAGAR PAMMAL CHENNAI OLD NO,17 NEW NO. 17, PILLAIYAR KOIL STREET BHARATHIYAR NAGAR, PATTABIRAM CHENNAI 23 BABU STREET CHARLES NAGAR PATTABIRAM CHENNAI BERNIE VILLA 42 BAJANAI KOIL PLOT NO-2 II CROSS ST IV MAIN ROAD IOB COLONY SELAIYUR CHENNAI G1 ROYAL NEST 9A AIRMEN ENCLAVE IOB COLONY CAMP ROAD SELAIYUR CHENNAI NO 3 PLOT NO 26 MARUTHI NAGAR 2ND MAIN ROAD RAJAKIL PAKKAM MAIN ROAD CHENNAI TAMILNADU
Tamil Nadu
600063
600066 600068
0000IN30169610999829 0000IN30021410827562
Tamil Nadu
600070
0000IN30131320815781
56.00 16-AUG-2016
Tamil Nadu
600072
00001205610000007780
28.00 16-AUG-2016
M KUMAR
MASILAMANI
Tamil Nadu
600073
0000IN30108013196424
120.00 16-AUG-2016
R ARUL AARON
RAJAMONY AARON
Tamil Nadu
600073
0000IN30051312360846
40.00 16-AUG-2016
RAJENDRAN S
SWAMINATHAN S
S HUMASHANKAR
A SRINIVASAN
F62 GAMMA BLOCK JAIHIND Tamil Nadu APARTMENTS 175A TAMBARAM VELACHERY MAIN ROAD GOWRIVAKKAM CHENNAI NO 121 3RD STREET PADMAVATHY Tamil Nadu NAGAR TAMBARAM EAST CHENNAI (TAMILNADU) EBENEZER PLOT NO 50 A OFF VOC Tamil Nadu STREET M G R NAGAR I MAIN ROAD RAJAKILPAKKAM CHENNAI F/4 VIGNESH APTS 8 VADIVEL Tamil Nadu STREET PAMMAL HINDUSTAN LEVER COLONY VIJAYKUMAR GAS AGENCIES CHENNAI 17 KASTHURIBAI STREET VOC Tamil Nadu NAGAR PAMMAL CHENNAI 6 BALAVINAYAKAR KOIL ST Tamil Nadu SRINIVASAPURAM 2ND MAIN ROAD EXT KORATTUR CHENNAI
600073
0000IN30131320037670
40.00 16-AUG-2016
600073
0000IN30039411784909
120.00 16-AUG-2016
SASIKARAN D MOSES
A M MOSES
600073
0000IN30302852496783
8.00 16-AUG-2016
MUTHUKUMAR
NEELAKANTAN
600075
0000IN30290244815018
40.00 16-AUG-2016
VISWANATHAN K R KRISHNAMURTHY
600075 600076
0000IN30039414377910 0000IN30021410605226
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022456277 0000IN30220110086728 0000IN30169610296369 0000IN30039411500825 136.00 16-AUG-2016 56.00 16-AUG-2016 440.00 16-AUG-2016 136.00 16-AUG-2016
NO 29 NAS GARDEN KORATTUR AGRAHARAM CHENNAI AP 306, 40TH STREET 8TH SECTOR K. K. NAGAR CHENNAI D/142/B, RAJAMANNAR SALAI WEST K.K.NAGAR CHENNAI 98 F, SOWBHAGYA COLONY ASHOK PILLAR ROAD K K NAGAR CHENNAI
RAMANI S V S MANI
79 D P T RAJAN ROAD K K NAGAR Tamil Nadu CHENNAI 1-A, SERENE SHELTERS, 102, ANNA Tamil Nadu MAIN ROAD, K K NAGAR, CHENNAI NEW 8 OLD 17 R K SHANMUGAM SALAI K K NAGAR CHENNAI 7A KALINGA COLONY K K NAGAR CHENNAI 425 MINT STREET 2ND FLOOR CHENNAI 70, THIRUPALLI STREET 2ND FLOOR, FRONT SIDE SOWCARPET CHENNAI 33 GENRAL MUTHAIYA MUDALI ST IST FLOOR CHENNAI CHENNAI NO.15 VEERAPPAN STREET SOWCARPET CHENNAI NO 165 MINT STREET 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 NEW NO.9, OLD NO.5 PERUMAL MUDALI STREET SOWCARPET CHENNAI NO 50 GENRAL MUTHIAH STREET IST FLOOR SOWCARPET CHENNAI NO.15 VEERAPPAN STREET SOWCARPET CHENNAI 3/1/2 MUTHUKRISHNAN STREET CHENNAI CHENNAI NO 15 VEERAPPAN STREET SOWCAPET CHENNAI Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
600078 600078
0000IN30014210366583 0000IN30021410861113
SHANTHI K
SUKUMAR V
SRIMATHI C N SRINIVASAN SRINIVASAN D K SURESH KUMAR DALICHAND KHADELWAL GOVIND B SHARMA BRIJ MOHANJI
HARI RAM HUKMICHAND KESARI CHAND SETHIA KETAN J MEHTA M SANJAY KUMAAR
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
136.00 16-AUG-2016 136.00 16-AUG-2016 296.00 16-AUG-2016 32.00 16-AUG-2016 8.00 16-AUG-2016
M SANJAY KUMAAR
B MOTTILALJI
Tamil Nadu
600079
00001203280000008766
280.00 16-AUG-2016
P KIRAN KUMAR
P MOHAN GUPTA
Tamil Nadu
600079
0000IN30061010526604
32.00 16-AUG-2016
P UTHAMCHAND
S PARASUMULL
Tamil Nadu
600079
0000IN30108022124641
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010716646 56.00 16-AUG-2016
T SUJANA RANI
T RAJA
OLD NO 33, VENKATA RAMA IYER Tamil Nadu 3RD FLOOR KONDITHOPE CHENNAI NO-7, 9TH STREET S R P COLONY PERAVALLUR CHENNAI 4/46 RAMAMURTHY COLONY 3RD CROSS STREET PERAMBUR CHENNAI TAMILNADU R C WINDSOR CASTLE 16/20 B1 SRP KOIL STREET PERAMBUR CHENNAI TAMILNADU G-1, JASA APARTMENTS NO.15A, SRP KOIL STREET (NORTH) TIRU VI KA NAGAR CHENNAI, TAMILNADU Tamil Nadu Tamil Nadu
600079
600082 600082
0000IN30039414124819 0000IN30051312441586
LOURDU RAJ
Tamil Nadu
600082
0000IN30051311170162
2.00 16-AUG-2016
Tamil Nadu
600082
0000IN30189510398033
160.00 16-AUG-2016
7/1, SCHOOL STREET MAIN Tamil Nadu JAFFARKHANPET CHENNAI 0 9 PERIYAR STREET THIRUNAGAR Tamil Nadu JAFFERKHANPET CHENNAI Tamil Nadu
600083 600083
0000IN30169610288678 0000IN30290243460305
JAGADHEESWARAN DHAKSHINAMOORTHY OLD NO 8, NEW NO 9 PERIYAR SALAI TIRUNAGAR JAFFARKHANPET, CHENNAI KALEESWARANJ JAYAKALIMUTHUR T/6, ASHOK CASTLE 12TH AVENUE ASHOK NAGAR CHENNAI PADMA KRISHNASWAMY C/O. K.S. DESIKAN NO.4, 41ST STREET, 6TH AVENUE, ASHOKNAGAR, CHENNAI PLOT NO 19 ARUL & CHOLA COMPLEX BEHIND KASI THEATRE ASHOKNAGAR PO MADRAS Flat No 2 C, II Floor, 33, X Avenue, Ashok Nagar. Chennai H 21A MANTHOPE COLONY 8TH AVENUE ASHOK NAGAR CHENNAI S-1 MALLES APTS 87/42 4TH AVENUE ASHOK NAGAR CHENNAI
600083
0000IN30169610291364
112.00 16-AUG-2016
Tamil Nadu
600083
0000IN30169610274195
1,120.00 16-AUG-2016
Tamil Nadu
600083
0000000000C2P0000242
112.00 16-AUG-2016
Tamil Nadu
600083
0000000000C2P0000235
2,352.00 16-AUG-2016
600083 600083
0000IN30009510154905 0000IN30131320731883
SATHYAPRIYA B
BALASUBRAMANIYAN
Tamil Nadu
600083
0000IN30039414142472
136.00 16-AUG-2016
UMA R N KUMAR
KUMAR R N
RAGHURAM NADENDLA
OLD 7 NEW 10 12TH AVENUE RAGHAVA REDDY COLONY 1ST STREET ASHOK NAGAR CHENNAI SURESH 20,DIWAN RAMA ROAD, CHENNAI S RAJENDRAN C 723 RIVERDALE APARTMENTS IV MAIN ROAD EXTENSION KOTTURGARDENS CHENNAI LATE N B K V PRASAD FLAT NO 15 PLOT NO 4 ROYAL VILLA 4TH MAIN ROAD EXTH KOTTUR GARDEN CHENNAI
Tamil Nadu
600083
0000IN30131320769339
136.00 16-AUG-2016
600084 600085
0000000000C2J0000670 0000IN30163740641622
Tamil Nadu
600085
0000IN30021412105554
240.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414181254 224.00 16-AUG-2016
S UMADEVI
R SUBBA RAJU
SEEMA BASSI
VIVEK BASSI
1-V CIRCULAR COLONY ADYAR Tamil Nadu APARTMENTS KOTTURPURAM CHENNAI NO 1 B CEDAR PARK FOURTH MAIN Tamil Nadu ROAD KOTTUR GARDEN CHENNAI D 12, KOTTUR VILLA 5,LOCK Tamil Nadu STREET, KOTTURPURAM CHENNAI NEW NO 23 GURUVAPPAN STREET KOTTUR CHENNAI D NO 3 8TH STREET GOPAL PURAM CHENNAI PLOT NO.4, BHUVANESHWARI NAGAR FIRST STREET VALASARAVAKKAM CHENNAI NO 50 KANDAN STREET MSM NAGAR VALASARAVAKKAM CHENNAI TAMIL NADU PLOT NO 15 NO 6 VENKATESWARA NAGAR 2ND CROSS ST NEAR KESAVARDHINI VALASARAWAKKAM CHENNAI FLAT 5/B RAGHAVI NAKKIRAN STREET BHUVAESWARI NAGAR VALASARAVAKKAM CHENNAI 50 B PARK VIEW ST ALWARTHIRUNAGAR CHENNAI CHENNAI 2-G FIRST FLOOR HANUMANTHPURI BHARATHI COLONY FIRST STREET ALWARTHIRUNAGAR CHENNAI FLAT 111 VELAN NAGAR ALWARTHIRUNAGAR CHENNAI PLOT 67 KGR VINAYAKAR APTS ALWARTHIRUNAGAR ANNEXE CHENNAI F 5 PONMANI APARTMENTS RAMAKRISHNA NAGAR FIRST MAIN ROAD ADAMBAKKAM CHENNAI Tamil Nadu Tamil Nadu Tamil Nadu
600085
600085
0000IN30108022313995
136.00 16-AUG-2016
SUGANANDHAM K A
ARUMUGAM K R
600085
0000IN30163740204938
168.00 16-AUG-2016
CHIDAMBARAN K S
K C SESHADRI
Tamil Nadu
600087
0000IN30051314183930
140.00 16-AUG-2016
MRS S GOMATHI
V SIVASUBRAMANIAN
Tamil Nadu
600087
0000IN30051310567132
40.00 16-AUG-2016
NA
Tamil Nadu
600087
0000IN30108022081813
96.00 16-AUG-2016
V P SANKARAN
Tamil Nadu
600087
00001204470004566900
10.00 16-AUG-2016
S RAMANI
Tamil Nadu
600087
0000IN30039412008465
56.00 16-AUG-2016
S RENGARAJAN SANGARAN R
SAMBASIVAM RAMACHANDRAN N
600087 600087
0000IN30021412844254 0000IN30044110439001
GANESAN S
H SEETHAPATHY
Tamil Nadu
600088
0000IN30290241675560
200.00 16-AUG-2016
MURALI K
GUNASEKARAN
PANKAJAKSHAN K T P B NAIR
R S VENKATARAMAN R V SUBRAMANIAM
NO 38/2 B1 ROSE APTS ERINARAI Tamil Nadu STREET ANAMBAKKAM CHENNAI 27/6 A MOHANAPURI 3RD STREET Tamil Nadu ADAMBAKKAM CHENNAI TAMILNADU SAI KRUPA 15 VALLALAR STREET Tamil Nadu NILAMANGAI NAGAR ADAMBAKKAM CHENNAI TAMILNADU
600088 600088
0000IN30039412704709 0000IN30163760011902
600088
0000IN30021412937907
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413940557 136.00 16-AUG-2016
M THANGAM
K MUTHU CHELLAM
S MAHALINGAM
P C SUBRAMANIAM
ANITASREE KUNDU
SUSHYAMAL KUNDU
H2 HIG TWIN TYPE TAMILNADU HOUSING BOARD FIRST CROSS STREET TAMILNAGAR RAMAPURAM 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 E/47 BEASANT NAGAR 20TH CROSS STREET CHENNAI FLAT NO 3 SECOND FLOOR ARUNDALE E 105 16TH CROSS STREETBESANT NAGAR CHENNAI NO-1 3rd FLOOR MAHALAKSHMI APT 76 RUKMANI ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI 53/1 BEACH ROAD KALASHETRA COLONY BESANT NAGAR CHENNAI TAMILNADU A-12 BAY VIEW APARTMENTS KALAKSHETRA COLONY BESANT NAGAR MADRAS NO-1, BEACH ROAD 2ND FLOOR, RAJALAKSHMI APARTMENTS BESANT NAGAR, KALAKSHETRA COLONY CHENNAI 141-E KAMATH FLATS 23RD CROSS STREET BESANT NAGAR CHENNAI C/O ANDHRA BANK D NO 34 AND 36 7TH AVENUE BESANT NAGAR CHENNAI DOOR NO.1,PLOT NO.9,NEW INDIA COLONY EXTENTION ULLAGARAM CHENNAI 7-B GOVINDARAJULU STREET RAJALAKSHMI NAGAR EXTN MADIPAKKAM CHENNAI 37 YOKESWARAN CROSS STREET PUZHUTHIVAKKAM CHENNAI TAMILNADU PLOT NO 7 G K AVENUE 6TH CROSS PUZHUTHIVAKKAM CHENNAI PLOT NO 26 34TH STREET BALAJI NAGAR PUZHUTHIVAKKAM CHENNAI
Tamil Nadu
600089
Tamil Nadu
600089
0000IN30302851373466
80.00 16-AUG-2016
Tamil Nadu
600089
0000IN30039414128379
136.00 16-AUG-2016
600090 600090
0000IN30039413598246 0000IN30267930329860
LALITHA VAIDYANATH
Y VAIDYANATH
Tamil Nadu
600090
0000IN30039414377528
136.00 16-AUG-2016
R KARTHIKNARAYAN NA
Tamil Nadu
600090
0000IN30045012629514
136.00 16-AUG-2016
R VASANTI
K RANGANATHAN
Tamil Nadu
600090
0000000000C2R0000241
320.00 16-AUG-2016
Tamil Nadu
600090
0000IN30181110021825
128.00 16-AUG-2016
SRAVI CHANDRAN
TRSRINIVASAN
Tamil Nadu
600090
0000IN30286310049987
400.00 16-AUG-2016
SURYANARAYANA
Tamil Nadu
600090
0000IN30131320483123
140.00 16-AUG-2016
Tamil Nadu
600091
00001201090000662825
40.00 16-AUG-2016
Tamil Nadu
600091
0000IN30039415399220
20.00 16-AUG-2016
KARTHIKEYAN P
PARAMESWARAN K
Tamil Nadu
600091
0000IN30021413848392
40.00 16-AUG-2016
KARTHIKEYAN T
P THIRUNAVUKKARASU DEVARAJAN V
Tamil Nadu
600091
0000IN30302850134032
28.00 16-AUG-2016
MOHANAVALLI D
Tamil Nadu
600091
0000IN30131320796541
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740196490 56.00 16-AUG-2016
MUTHULAKSHMI S
SUBRAMANIAN R
PRABHAKAR C
3/275,(OLD NO.4/96) FIRST ST Tamil Nadu SUBRAMANIA NAGAR MADIPAKKAM CHENNAI NO 39 , 19 STREET BALAJI NAGAR Tamil Nadu PUZHUTHIVAKKAM CHENNAI 6E ORCHID CEEBROSS GARDENS Tamil Nadu 38 ARCOT ROAD VIRUGAMBAKKAM CHENNAI 95/6-D, SWATI APTS ARCOT ROAD Tamil Nadu VIRUGAMBAKKAM CHENNAI F3 SAKSHI ENCLAVE K K SALAI SALIGRAMAM CHENNAI TAMIL NADU 48 FOURTH STREET KRISHNA NAGAR VIRUGAMBAKKAM AVICHI SCHOOL CHENNAI TAMILNADU 79 CHITTRAI STREET CHINMAYA NAGAR II VIRUGAMBAKKAM CHENNAI TAMILNADU 98/2 4TH MAIN ROAD NATESA NAGAR VIRUGAMBAKKAM CHENNAI J 101 PREMIER GRIHALAKSHMI APTS ELANGO NAGAR CHENNAI B 5 SURYA APARTMENTS 88 KAMARAJAR SALAI VIRUGAMBAKKAM CHENNAI NO.17/58, VENKATESA NAGAR EXTENSION II, 3RD MAIN ROAD VIRUGAMBAKKAM CHENNAI B1 43 PARAMESHWARAN VIHAR 67 ARCOT ROAD SALIGRAMAM CHENNAI TAMILNADU NO 183 OLD NO-170 PERIYAR PATHAI CHOOLAIMEDU CHENNAI G3 ROOPAM APARTMENT NEW 23 OLD 61/3 KO SU MANI STREET PADMANABHA NAGAR CHOOLAIMEDU CHENNAI 2/1 JAYALAKSHMI NAGAR CHOOLAIMEDU CHENNAI FLAT NO 4. 132 VISWANATHAN ST IYAPPA NAGAR CHOOLAIMEDU CHENNAI SHRI MAADAN ILLAM 16 GILL NAGAR IST STREET CHOOLAIMEDU CHENNAI Tamil Nadu
600091
600091
0000IN30163740679658
520.00 16-AUG-2016
AJITHA V
600092
0000IN30039414142712
56.00 16-AUG-2016
MALINI
K SHAMSUNDAR
600092
00001301740000031020
400.00 16-AUG-2016
PRASHANTH K
KRISHNAN
600092
0000IN30302851230407
40.00 16-AUG-2016
PRATHIP KUMAR K
KABALI PALAMALAI
Tamil Nadu
600092
0000IN30021412723832
40.00 16-AUG-2016
M RAJAGOPALAN
Tamil Nadu
600092
0000IN30021412038340
200.00 16-AUG-2016
S NARAYANASWAMY
Tamil Nadu
600092
0000IN30014210250433
136.00 16-AUG-2016
SITARAMALU V SRISANKAR K S
VASUDEVAN K P SS KUNNIYUR
600092 600092
0000IN30039415379382 00001304140001886686
SUBASHININ
NAGARAJANSP
Tamil Nadu
600092
0000IN30169610299789
56.00 16-AUG-2016
C RAJAN BABU
A CHINNASAMY
Tamil Nadu
600093
0000IN30290241668538
20.00 16-AUG-2016
K ARUMUGAM K GOPAL
600094 600094
0000IN30039414366315 0000IN30135640034172
600094 600094
0000IN30169611562520 0000IN30108022484589
NA
Tamil Nadu
600094
0000IN30108013431269
608.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203600000169581 8.00 16-AUG-2016
NO 216 MEENAKSHI BHAVWAN ROOM NO 5 CHOOLAIMEDU HIGH ROAD CHENNAI 72 G/3 GURU LAKSHMI HOME FLAT VALLALAR STREET PADMANABHA NAGAR CHOOLAIMEDU CHENNAI
Tamil Nadu
600094
Tamil Nadu
600094
0000IN30044110998223
56.00 16-AUG-2016
PERUMALSAMY V MR VENKIDUSAMY A MR
Prabu KG
187-B, VINOBAJI STREET GILL Tamil Nadu NAGAR IV EXTN CHOOLAIMEDU CHENNAI Old No 2A New No 3 Athreyapuram Ist Tamil Nadu Street Choolaimedu Near Choolaimedu Police Station Chennai Tamilnadu OLD NO 168 NEW NO 208 CHOOLAIMEDU HIGH ROAD FLAT D203 MAJESTIC SHORE CHENNAI 50 A II STREET NEW NO 10 GILL NAGAR CHOOLAIMEDU CHENNAI NO.14/24, CHANDAN APARTMENTS BAJAINAI KOIL STREET CHOOLAIMEDU CHENNAI PLOT NO 52 3RD STREET BHARATI NAGAR MADURAVOYAL CHENNAI Tamil Nadu
600094
0000IN30059710036869
80.00 16-AUG-2016
600094
0000IN30287120558171
4.00 16-AUG-2016
R KOPPERUMDEVI
A CHIMDABARAM
600094
0000IN30039413739792
136.00 16-AUG-2016
600094 600094
0000IN30021411774986 0000IN30169610294447
RAMANA REDDY T V
Tamil Nadu
600095
0000IN30044110965154
56.00 16-AUG-2016
AARATI SABARINATH NARAYANA PANIKKAR NO 9 A SOWTHEESHWARI NAGAR SABARINATH OLD MAHABALIPURAM ROAD OKKIAMPET THORAIPAKKAM CHENNAI TAMILNADU BHALAJI JAYARAMAN JAYARAMAN SRINIVASAN A-206 T.V.H.PARK VILLA VINAYAKA NAGAR THORAIPAKKAM CHENNAI TAMILNADU
Tamil Nadu
600096
0000IN30021412437267
100.00 16-AUG-2016
Tamil Nadu
600096
0000IN30021412617787
4.00 16-AUG-2016
GANAPATHY S
SUBRAMANYAM A
FLAT NO 317 III FLOOR BHAGGYAM Tamil Nadu URBAN VILLE INDUSTRIAL ESTATE ROAD OFF OMR OPP FORTUNE HOTEL OKKIAM THORAIPAKKAM CHENNAI 119,THIRMALAI NAGAR 7TH CROSS Tamil Nadu STREET PERUNGUDI CHENNAI 10 B, MARUTHI EMERALD FLATS RAJ LAKSHMI AVENUE KURINJI NAGAR PERUNGUDI, CHENNAI B 16, LAKE VIEW APARTMENT FACIT AVENUE PERUNGUDI CHENNAI Tamil Nadu
600096
0000IN30131320782912
136.00 16-AUG-2016
I THAJNISHA
SYED MOHAMED A
600096
0000IN30163740213486
272.00 16-AUG-2016
GEORGEKK
600096
0000IN30169610284452
304.00 16-AUG-2016
ARASAKUTTY VETRIVELU
Tamil Nadu
600096
0000IN30035180003100
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177412188394 8.00 16-AUG-2016
SRIDEVI VEGINATI
ANANTHA RAMAIATHVEGINATI
B2 VASAVI PERAL APTS SANTHOSH Tamil Nadu NAGAR PERUGUDI CHENNAI Tamil Nadu
600096
FLAT NO A BLOCK C GROUND FLOOR NO 4/360 SRI JAYENDRA COLONY OLD MAHABALIPURAM ROAD KOTTIVAKKAM CHENNAI K DURAIKKANNU S KUNDUMANI PLOT NO 41 MURGESAN NAGAR THURAIPPAKKAM CHENNAI RAGAVENDRAPRASA SATYANATHAN S NO 356 SOUTH MAIN ROAD DS SECRETARIAT COLONY THORAIPAKKAM CHENNAI SAURABH NIGAM GOPAL MOHAN NIGAM C1 3 SERENE ACRES PALLAVARAM ROAD THORAIPAKKAM CHENNAI TAMIL NADU B GUNA SHEKHAR B ANANDA REDDY H.NO.13-2, SAMUDHARIA COLONY, DIV-62, KOLATHUR CHENNAI, THIRUVALLUR. CHENNAI NO-2 THULASI ST POOMPUGAR NAGAR KOLATHUR CHENNAI NEW 39 OLD 93 15TH CROSS STREET SENTHIL NAGAR KOLATHUR CHENNAI NO 13 ESWARI BHAVAN KAVARI NAGAR KORATTOR CHENNAI 4/B VENKATESWAR NAGAR SUBRAMANIYAPURAM IIND ST KOLATHUR CHENNAI PLOT NO 111 PALM HOUSE,3RD MAIN ROAD MEDAVAKKAM CHENNAI GAYATHRI NAGAR BABU NAGAR, 3RD STREET EXTENSION MEDAVAKKAM CHENNAI, TAMILNADU D NO 2/830 FLAT NO 63 SAIBABA ILLAM BABU NAGAR 2ND STREET MAMBAKKAM MAIN ROAD MEDAVAKKAM CHENNAI TAMIL NADU PLOT NO.7A, 2ND CROSS ST, SIVGAMI NAGAR EXTN, ERIKKARAI ST,MEDAVAKKAM CHENNAI
600096
0000IN30039413342636
136.00 16-AUG-2016
600097 600097
0000IN30039413881616 0000IN30131320911362
Tamil Nadu
600097
0000IN30051311347602
40.00 16-AUG-2016
Tamil Nadu
600099
00001203500000228141
60.00 16-AUG-2016
K SELVAM KRISHNAN S
P KRISHNAN MANI A S
600099 600099
0000IN30039414159187 0000IN30131320506203
600099 600099
0000IN30039413889625 0000IN30108022428902
GANESH PAULRAJ
PAULRAJA
Tamil Nadu
600100
0000IN30169610293822
400.00 16-AUG-2016
Tamil Nadu
600100
0000IN30232410780402
1,200.00 16-AUG-2016
Tamil Nadu
600100
0000IN30290245915232
4.00 16-AUG-2016
Tamil Nadu
600100
0000IN30226911108648
48.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30035180004787 200.00 16-AUG-2016
R SUBBARATNAM
TS RATHNACHALAM
2, 2ND FLOOR, PARAMOUNT EVERGLADE, 43 44, VELACHERY TAMBARAM MAIN RD, NARAYANAPURAM, CHENNAI.
Tamil Nadu
600100
BALASUBRAMANIAN ANANTHA RAMAN VA BANKURU VENKATA BANKURU POLINAIDU KIRANKUMAR KIRAN KUMART
PLOT NO 43 U R NAGAR EXTN Tamil Nadu ANNANAGAR WEST EXTN CHENNAI Tamil Nadu
600101
0000IN30163760015889
400.00 16-AUG-2016
MANO RANJITH G
NSRPADMANABHAN
7/6 SANTHAM COLONY ANNA NAGAR WEST EXTN CHENNAI TAMILNADU VENKATESAM NO.12/3045, JEEVANA BEEMA CHETTYT NAGAR COLLECTOR NAGAR ANNA NAGAR WEST EXTENSION CHENNAI GOPALAKRISHNAN C T FLAT NO.2026, BLOCK 7 JEEVAN BHIMA NAGAR ANNA NAGAR WEST EXT CHENNAI NA BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR MOGAPPAIR CHENNAI C K VINODHAN
600101
0000IN30290242504786
60.00 16-AUG-2016
Tamil Nadu
600101
0000IN30169610286375
280.00 16-AUG-2016
Tamil Nadu
600101
0000IN30163740204815
920.00 16-AUG-2016
Tamil Nadu
600101
00001301740000022191
56.00 16-AUG-2016
P VENMATHI
NO 7 BLOCK 26 WELCOME COLONY Tamil Nadu ANNANAGAR WEST EXTN CHENNAI 15/2059 JEEVAN BHIMA NAGAR ANNANAGAR WEST EXTENSION CHENNAI B-4, 1ST FLOOR, SWAGATH APP. KALAIVANAR COLONY ANNANAGAR WEST TAMILNADU 434/10 ROYAL ENCLAVE ANNANAGAR EAST III AVENUE CHENNAI New No F 98 Anna Nagar CHENNAI C BLOCK NO 17A ANNANAGAR EAST CHENNAI 39, M M D A COLONY O BLOCK, AMINJIKARAI CHENNAI 5A BALAVINAYAGAR 1ST MAIN ROAD ARUMBAKKAM CHENNAI 1B, ANNAI ILLAM, OLD NO:51, NEW NO:6,2ND EAST CROSS STREET AMARAVATHY NGR, ARUMBAKKAM . CHENNAI 3/13 5TH STREET JAI NAGAR ARUMBAKKAM CHENNAI Tamil Nadu
600101
0000IN30039413170026
96.00 16-AUG-2016
PERIYASAMYC
600101
0000IN30169610293928
392.00 16-AUG-2016
J WINERED SAMRAJ
Tamil Nadu
600101
0000IN30045011946704
96.00 16-AUG-2016
S VEEZHINATHAN
C SUBRAMANIYAM
Tamil Nadu
600102
0000IN30039414045218
56.00 16-AUG-2016
Sanjay Kumar P Shah P B Shah THANDALAI RADHAKRISHNAN BHARATHI GHOUSE BASHA JANARDHANA REDDY Y K MARUDHU PANDIAN MSKARTHIKEYAN
600102 600102
0000IN30009510738605 0000IN30108022488890
LATHA T
CTHIRUMOORTHY
Tamil Nadu
600106
0000IN30163740333240
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412670880 16.00 16-AUG-2016
N SRINIVASAN
PONNUSWAMY NARAYANASWAMY
PRAGHAVAN
PONNIAH
NO 811 POONAMALLE HIGH ROAD Tamil Nadu ARUMBAKKAM NEAR MOP VAISHNAV COLLEGE CHENNAI TAMILNADU NO:3,GANDHI STREET JAGANATHA Tamil Nadu NAGAR ARUMBAKKAM CHENNAI 10 JAI FLATS 5TH STREET JAI Tamil Nadu NAGAR ARUMBAKKAM CHENNAI B 12/13 SBI OFFICERS QUARTERS Tamil Nadu SAF GAMES VILLAGE KOYAMBEDU CHENNAI 4-14-4, ARIHANT TOWERS 100 FEET Tamil Nadu ROAD KOYEMBEDU CHENNAI C1-6, POHS APTS, 64 JUSTICE Tamil Nadu RATHINAVEL PANDIAN ROAD GOLDEN GEORGE NAGAR CHENNAI Tamil Nadu
600106
600106
00001201090001436813
24.00 16-AUG-2016
P RAMASWAMY CHANDRAN Y
600106 600107
0000IN30302850903916 0000IN30039412943082
MANJU PETER
ABRAHAM PETER
600107
0000IN30169610016115
136.00 16-AUG-2016
SHIRLEY
VASANTHAMOHAN P
600107
0000IN30163760037788
136.00 16-AUG-2016
V G VIJAYASANKAR
V GURUSWAMY
WR CHANDRASEKARAN Y CHANDRAN
B VENKATACHALAM
HEMANTHKUMAR S DHANLAXMI KANKARIA DINESH D SHAH SANTOSH CHAND KANKARIA B KALPANA SAI
352 AMBIKA STREET GOLDEN GEORGE NAGAR NERKUMDRAM CHENNAI W M RAMACHANDRAN PLOT NO 137 SAMSON SAROJA STREET GOLDEN GEORGE NAGAR NERKUNDARAM CHENNAI C YESUDIAN B 12/13 SBI OFFICERS QUARTERS SAF GAMES VILLAGE KOYAMBEDU CHENNAI US PLOT NO 1 3RD STREET OPP BALASUBRAMANIAM CARSHED COMPLEX SAKTHI NAGAR NR ANNANOOR RLY STN MADRAS 600109 SIVAPRASADA RAO S 3, TANK ST SRI SAKTHI NAGAR EXTN ANNANUR CHENNAI SANTOSH CHAND FLAT 3-A THIRD FLOOR 23 A P KANKARIA ROAD CHOOLAI CHENNAI NA NO. 184 SYDENHAM ROAD APPARAO GARDEN CHENNAI. NA NEW NO 51 A P ROAD CHOOLAI CHENNAI BALRAJS RAMCO SYSTEMS NO 64 SARDAR PATEL ROAD TARAMANI CHENNAI PARAMANANDA POTHAL
600107
0000IN30163740428545
20.00 16-AUG-2016
Tamil Nadu
600107
0000IN30108022444902
56.00 16-AUG-2016
Tamil Nadu
600107
0000IN30039412943058
96.00 16-AUG-2016
Tamil Nadu
600109
0000000000C2B0000203
1,176.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
28.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
VENKITASAMY
A/20,4TH FLOOR KRISHNA Tamil Nadu TOWERS, OPP TO CLRI , NEAR IIT CHANNAI 50 SARDAR PATEL ROAD, ADYAR CHENNAI TATA CONSULTANCY SERVICES Tamil Nadu 8TH FLR C WING SOUTH TIDEL PARK TARAMANI CHENNAI
600113
00001204470002043117
44.00 16-AUG-2016
600113
0000IN30302852030626
456.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30059710057060 80.00 16-AUG-2016
ARUNAGIRI A A MR
ADINARAYANAN A MR
DOOR NO T1 AND T4 E BLOCK Tamil Nadu GOKUL GARDEN SAKTHI NAGAR NO 182 TRUNK ROAD PORUR CHENNAI NO.132, 7TH CROSS STREET LAKSHMI NAGAR PORUR CHENNAI D.NO: 2/176, ANNAI VELANKANNI NAGAR,PHASE 2 MAGALIVAKKAM, PORUR CHENNAI Tamil Nadu
600116
BALAJIS
SUBRAMANYAMA
600116
0000IN30169610291397
1,624.00 16-AUG-2016
CR ARUN
RAJENDRANATHA PILLAI
Tamil Nadu
600116
00001203460000130006
2.00 16-AUG-2016
DHAMODHARANS
SANKARANKR
M GUNASEKARAN
V MUTHUSWAMY
OLD.NO.3/133, NEW.NO.4/197 Tamil Nadu RAJESWARI NAGAR III STREET PORUR CHENNAI NO 45 KUMUDAM NAGAR Tamil Nadu MUGALIVAKKAM CHENNAI FLAT NO T1 AND T4 E BLOCK Tamil Nadu GOKUL GARDEN SAKTHI NAGAR NO 182 TRUNK ROAD PORUR CHENNAI FLAT NO 2A A BLOCK KUNDRATHUR MAIN ROAD MOULIVAKKAM CHENNAI CHENNAI TAMIL NADU INDIA PLOT NO.11 - A, FLAT - 37, BLOCKIV, 3RD FLOOR, ARCOT ROAD MAAN SAROVAR RAAJA PROPERTIES LAKSHMI NAGAR, PORUR, CHENNAI RUKMANI NIVAS PLOT NO.76 40 FEET ROAD LAKSHMI NAGAR EXTENSION PORUR CHENNAI NO CG-1 CASA XS APARTMENTS MANAPAKKAM CHENNAI PLOT NO 4 THIRU PERUMAL NAGAR 3RD STREET KOLAPAKKAM CHENNAI NEW NO 5 MANGLA NAGAR 1ST MAIN ROAD PORUR CHENNAI D1, BHATIA GARDENS SRI RAMACHANDRA MISSION ROAD MANAPAKKAM CHENNAI NO 4/34 PLOT NO 5 5TH CROSS STREET PERMAL NAGAR NANMANGALAM CHENNAI DOOR NO 121 AMBEDKAR SALAI FIRST FLOOR F 2 OPP TO BED KADAI NANMANGALAM CHENNAI Tamil Nadu
600116
0000IN30169610288222
280.00 16-AUG-2016
600116 600116
0000IN30108022433162 0000IN30059710057078
RAMPRASAD NAGANATHAN
600116
0000IN30051317012059
4.00 16-AUG-2016
RAMYA RAJAGOPLAN
ANANDH KUMARN
Tamil Nadu
600116
0000IN30169610291217
70.00 16-AUG-2016
S SAMPATH
K SRINIVASAN
Tamil Nadu
600116
0000IN30290241899344
80.00 16-AUG-2016
S M SIDDAIAH MATHEW K S
600116 600116
0000IN30039413504437 0000IN30021412029411
T R ELANGOVAN
M RATHINAM
600116 600116
0000IN30039414378297 0000IN30169610291653
Tamil Nadu
600117
0000IN30290241799003
80.00 16-AUG-2016
SANTHANAM
PARTHASARATHY
Tamil Nadu
600117
0000IN30163740962305
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411905158 68.00 16-AUG-2016
V NAGAJYOTHI
V SABINA
9 - A ESWARAN KOIL STREET ANBU NAGAR KEELKATTALAI CHENNAI NO 8 3 2ND AP ARASU STREET NEHRU NAGAR ERUKKANCHERI CHENNAI TAMILNADU 102, SECOND MAIN ROAD M.R.NAGAR CHENNAI APARTMENT NO H 305 THE CENTRAL PARK WEST ELCOT AVENUE ROAD SHOLINGANALLUR CHENNAI TAMIL NADU NO.1 KAMRAULI HOUSE LILLY POND STREET,HARE KRISHNA NAGAR AKKARAI, ECR, SHOLLINGANALLUR, CHENNAI TATA CONSULTANCY SERVICES OLD MAHABALIPURAM ROAD SHOLINGANALLUR, KUMARAN NAGAR CHENNAI 19,ALAMELU NAGAR ATTIPATTU P.O. ATTIPATTU CHENNAI D-15 HITECH CARBON COLONY VERKADU GUMMIDIPOONDI TIRUVALLUR DIST NO.19 SECOND STREET JAIHIND NAGAR GUMMUDIPOONDI THACHUR VILLAGE PANCHETTY POST KANDIGAI PONNERI TALUK THIRUVALLORE 47 RETA JAI HIND APTS 175/A VELACHERRY MAIN ROAD GOWRIVAKKAM CHENNAI PLOT NO 472 SAI SHASHI KAMKOTI NAGAR PALLIKARAN CHENNAI RAGAMALIKA PHASE 2 KALYANI BLOCK FLAT 6 150 TAMBARAM VELACHERY MAIN ROAD CHENNAI 3 SARASWATHI NAGAR THIRUNINRAUR POONAMALLEE CHENNAI NO 2/108 528 R R NAGAR SRINIVASAPURAM CHENNAI TAMIL NADU
Tamil Nadu
600117
Tamil Nadu
600118
0000IN30021412432247
40.00 16-AUG-2016
600118 600119
0000IN30163740314369 0000IN30290240080840
PRANEETA VARMA
APURVA VARMA
Tamil Nadu
600119
0000IN30108022452332
56.00 16-AUG-2016
SANDHYA CHANDRASHEKAR
CHANDRASHEKARVE
Tamil Nadu
600119
0000IN30169610293374
136.00 16-AUG-2016
SUNIL KUMARKG GHATTI VENKATA DURGA RAMA KRISHNA LILLY FLORAP KALIDAS V S
GOPIK KONDAIAH
600120 601201
0000IN30059710063872 0000IN30039410587954
601201 601204
0000IN30169610250494 0000IN30290245362655
GANAPATHY A S
SOMASUNDARAM
Tamil Nadu
601302
0000IN30044111001697
56.00 16-AUG-2016
GIRISH NATARAJAN
S ANTARAJAN
Tamil Nadu
601302
0000IN30290241381686
160.00 16-AUG-2016
R SARASWATHY
R ARAVINDA RAJAH
Tamil Nadu
601302
0000IN30039414115869
136.00 16-AUG-2016
G J ANTHONYSAMY
Tamil Nadu
602024
00001204470001414611
56.00 16-AUG-2016
ALLWYN PRADIP R
Maharashtra
602101
0000IN30051317103375
30.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990001206774 16.00 16-AUG-2016
SRIDHAR SHANMUGAM
K SHANMUGAM
NO 1 LAKSHMI NAGAR,9TH CROSS Tamil Nadu ST,SAKTHI NAGAR CHENGALPATTU ALAPAKKAM KANCHEEPURAM OLD NO NEW NO 12 7TH STREET PUDUPATTINAM DAETOWNSHIP KALPAKKAM NO 27 SECOND STREET DAE TOWNSHIP KALPAKKAM NO 24, 53RD AVENUE DAE TOWNSHIP KALPAKKAM C/O TCS BEST BUY PROJECT SHOLINGANALLUR KUMARAN NAGAR CHENNAI 109,9TH AVENUE KALPAKKAM TAMILNADU NO 105 EAST RAJA STREET MAHABALIPURAM NO 14 BHAIRAVI ANUPURAM TOWNSHIP ANUPURAM POST, KANCHEEPURAM DIST B 2 NANDINI COMPLEX PLOT NO 93 NANDESWAR NAGAR NANDIVARAN GUDUVANCHERY CHENNAI PLOT 488 ARUL NAGAR NANDHIVARAM GUDUVANCHERI NO 10 PLOT NO 8 KATTABOMMAN ST M G NAGAR PHASE II URAPAKKAM OLD NO 6/1 NEW NO 3/1 SANNADHI STREET MADURANTAKAM KANCHIPURAM 42-B, VIVEKANANDHAR STREET, TINDIVANAM VILLUPURAM DIST,T.N 6/67, MARIAMMAN KOIL STREET TINDIVANAM TAMILNADU 27 MAILAM ROAD TINDIVANAM N G O COLONY 12 FIFTH STREET TINDIVANAM No 4/11 New Kanchipuram Salai Cheyyar Cheyyar T k T V Mala Dt NO 617 SARASTHI STREET CHENNAVARAM VANDAVASI- TK NO 17 RUE ROMAIN ROLLAND PONDICHERRY 20 3RD CROSS STREET VENKATA NAGAR PONDICHERRY Tamil Nadu
603002
CHANDRA S
MUTHUKRISHNAN
603102
0000IN30290244717434
20.00 16-AUG-2016
M M MURUGANANDAM VENKATESHWARAN
Tamil Nadu
603202
0000IN30039412255943
56.00 16-AUG-2016
S NAGARAJ
K SEETHARAMAN
603202 603211
0000IN30108022086326 0000IN30163740913018
Tamil Nadu
603306
0000IN30302850784366
40.00 16-AUG-2016
Tamil Nadu
604001
0000IN30037810158589
56.00 16-AUG-2016
JENENDHAR KUMAR NAMICHANDH N R ARUMUGAM M RAMADOSS RAJARAM M J JENGKAL S Jaishankar P KANDASAMY EDWIN WILFRED DCRUZ G N SIVARAJAN P S Subramanian PANNEER SELVAM ALPHNSO DCRUZ G NATARAJAN
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Pondicherry Pondicherry
80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470003522411 0000IN30039410974709 00001202990003647936 0000IN30039414311352 0000IN30108010173881 60.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 744.00 16-AUG-2016 80.00 16-AUG-2016
J USHARANI
63 CALVE SUBBARAYA CHETTY STREET PONDICHERRY L ELANGO ALIAS P L LOURDESAMY NO 2 ARULANANDER STREET ILANGO LOLAS NAGAR PONDICHERRY PRABAL KUMAR JAGANNATH MITRA 70 PERUMAL KOIL STREET MITRA PONDICHERRY PUNIT DHANDHANIA UMESH DHANDHANIA NO 124 MONTORSIER STREET PONDICHERRY RENUBALA MAHALIK NA 42 ESHWARAN KOIL STREET FLAT NO A/2 PONDICHERRY PONDICHERRY S MATHEWS G SERAPHIN NO 89-A CHETTY STREET AROQUIASSAMY PHILOMINE ROSARIE PONDICHERRY SHAKUNTLA GUPTA K P GUPTA RAJ NIVAS QRTS, PONDICHERRY PONDICHERRY PONDICHERRY T S SRINIVASAN SUBRAMANIA IYER T V FLAT NO.T4, NADESH APARTMENTS 539, MAHATMA GANDHI ROAD PONDICHERRY TA MALLIGA TV ARUNACHALAM NO:69, KANDAPA MUDALI STREET PONDICHERRY MALARVIZHI K PACHAIAPPAN M 15 GANDHI STREET SENTHAMARAI NAGAR MUTHIALPET PONDICHERY PONDICHERY PONDICHERY MOUROUGAN S PAZHANI GOVINDASAMI RAMSANKAR RAVI KARAN BORUGADDA SUBRAMANIAN SAMBANDAM V A GOVINDASAMI 138 MUTHIA MUDALIAR ST MUTHIALPET PONDICHERRY NO 44 II FLOOR MUTHAIA MUDHALIAR STREET MUTHIALPET PONDICHERRY NO.18, SAMY MUDALIAR STREET MUTHIALPET PONDICHERRY NO 6, I ST CROSS STREET SURYA GANDHI NAGAR MUTHIALPET PONDICHERY 8 NARMATHAI STREET VASANTH NAGAR MUTHIALPET PONDICHERRY 131 MUTHIALPET MAHATMA GANDHI RD PONDICHERRY PONDICHERRY,INDIA 7 ROJA STREET SOLAI NAGAR PONDICHERRY PLOT NO 3 ARJUNAN STREET KENNEDY GARDEN MUTHIALPET PONDICHERRY F 36 HOUSING BOARD VIDUTHALAI NAGAR MUDALIA PET PONDICHERRY NO 10 TIRUPUR KUMARAN NAGAR 4TH CROSS VELRAMPET PONDICHERRY
D JAWAHAR BABU
Pondicherry Pondicherry
605001 605003
00001201750000098991 0000IN30021412909845
Pondicherry Pondicherry
605003 605003
0000IN30290240308726 0000IN30108022320669
Pondicherry Pondicherry
605003 605003
0000IN30169610280116 0000IN30163740204604
Pondicherry
605003
0000IN30290240658106
824.00 16-AUG-2016
SURESHRAJ R
Pondicherry
605003
0000IN30290246868929
4.00 16-AUG-2016
Pondicherry Pondicherry
605003 605003
0000IN30039412536718 0000IN30039414390105
Pondicherry
605004
0000IN30267934021363
60.00 16-AUG-2016
Pondicherry
605004
0000IN30290241111634
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413468656 0000IN30290243104575 56.00 16-AUG-2016 64.00 16-AUG-2016
S SELVAM
N SUBRAMANIAN
K ADIYAMANE
M KALIYAPERUMAL
T G R NAIR
NA
THIRUVENGADAM N
14 BHARATHI MILL STREET MUDALIARPET PONDICHERRY 94/A POINTCARE STREET MUDALLARPET POST OFFICE PONDICHERRY MEERA ILLAM 64 WEST STREET VIVEKANANDA NAGAR ELLAPILLAICHAVADY PONDICHERRY 18 III CROSS SITHANANDA NAGAR ELLAIPILLAICHAVADI PONDICHERRY NO-20 PLOT-32 IIIRD CROSS THANTHAI PERIYAR NAGAR PONDICHERRY NO 1 5TH CROSS VIVEKANANDA NAGAR ELLAPILLAICHAVADI PONDICHERRY 12, STATE BANK COLONY MOHAN NAGAR EXTENSION NELLITHOPE POST PONDICHERRY
Pondicherry Pondicherry
605004 605004
Pondicherry
605005
0000IN30039414311369
56.00 16-AUG-2016
Pondicherry
605005
0000IN30021411771300
32.00 16-AUG-2016
Pondicherry
605005
0000IN30039414311545
56.00 16-AUG-2016
Pondicherry
605005
0000IN30302850924186
40.00 16-AUG-2016
Pondicherry
605005
0000IN30017510251763
56.00 16-AUG-2016
NO 23 1ST FLOOR 5TH CROSS Pondicherry JAWAHAR NAGAR PONDICHERRY 1 D/II QUATERS JIMPER CAMPUS Pondicherry DANVANTRI NAGAR PONDICHERRY Pondicherry Pondicherry
605005 605006
0000IN30021412348432 0000IN30267933916156
A ALAGARSAMY ANANDAVALLI
BHOOMA RAJESH
N RAMESH R LALITHA
S LATHA
K CHINNA NO 67 H CROSS 12TH STREET ALAGARSAMY KRISHNA NAGAR PONDICHERRY GURUMOORTHY PILLAI DOOR NO 6 PLOT 33 6TH CROSS GNANAPRAKASAM NAGAR SARAM PONDICHERRY KRISHNAN RENGAN NO 20 3RD CROSS STREET KURUNJI NAGAR LAWSPET PONDICHERY M NATARAJAN NO 26 II CROSS STREET KURINJI NAGAR LAWSPET PONDICHERRY RAMALINGAM HOUSE NO 36 PLOT NO 139 FIRST CLUNY MAIN ROAD RAJAJI NAGAR LAWSPET NA PLOT NO 13 HOUSE NO-08 SIDDHARTHA STREET SANTHI NAGAR LAWSPET PONDICHERRY S SANTHOJI RAO
605008 605008
0000IN30039414126376 0000IN30302852838955
Pondicherry
605008
0000IN30021411576696
8.00 16-AUG-2016
Pondicherry Pondicherry
605008 605008
0000IN30039414311416 0000IN30290243961328
Pondicherry
605008
0000IN30039410314581
80.00 16-AUG-2016
S SANJEEVI RAO
NO 14 / 15 THIRUGNANA Pondicherry SAMBANDAR STRE AIR PORT MAIN ROAD, NEAR WOMENS POLY TECHNIC LAWSPET PONDICHERRY NO 23 2ND CROSS, KURUNJI NAGAR LAWSPET PONDICHERRY Pondicherry
605008
0000IN30108022635197
80.00 16-AUG-2016
VAMANAN NAYAR
605008
0000IN30108022485122
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022459804 56.00 16-AUG-2016
D PATCHEAPPANE
D JAYARAMAN
NO 24 NELLUMANDI STREET MUTHIRAPALAYAM PONDICHERRY 87 CEMENT ROAD VEEMANAGAR PONDICHERRY 12 MUTHAMIL ST AMIRTHA NAGAR THATTANCHAVADI PONDICHERRY PLOT NO.85 4 TH CROSS STREET RATHINA NAGAR PONDICHERRY
Pondicherry
605009
Pondicherry Pondicherry
605009 605009
0000IN30177413302567 0000IN30163740201302
Pondicherry
605009
0000IN30267933432593
2.00 16-AUG-2016
42 4TH CROSS STREET THILAGAR Pondicherry NAGAR PONDICHERRY NO 8 PERIYAR STREET DELARSPET Pondicherry PONDICHERY PONDICHERY M / S UCAL FUEL SYSTEMS LTD A / 98 100 107 PIPDIC INDUSTRIAL ESTATE METTUPALAYAM PONDICHERRY NO-57 BHARATHI STREET KATHIRKAMAM PONDICHERRY NO 62 KAMARAJ SALAI NEAR SUBBAIAH NAGAR PONDICHERRY NO.40, 4th CROSS MOOGAMBIGAI NAGAR REDIAR PALAYAM POST PONDICHERRY 38 ANNAI ILLAM SECOND CROSS MOOGAMBIGAI NAGAR REDDIARPALAYAM PONDICHERRY 37 IIIRD CROSS STREET RAINBOW NAGAR PONDICHERRY NO 26 7TH CROSS RAINBOW NAGAR PONDICHERRY NO 8 FIRST CROSS ROAD EXTENSION RAINBOW NAGAR PONDICHERRY 8, VANJINATHAN STREET KAMARAJ NAGAR PONDICHERRY NO. 7, FIRST FLOOR, THIRD CROSS, PONDICHERRY PROGRESS APPARTMENTS 84 PAPPAMMAL KOIL STREET VAITHIKUPPAM PONDICHERRY 1 AND 2 VINAYAGA MURUGAN NAGAR OLD SARAM CHINNAYANPET PONDICHERRY NO 3 BAJANA MUTT STREET SATHYA NAGAR PONDICHERRY Pondicherry
605009 605009
0000IN30108022487286 0000IN30021412845757
PRANATHARTHIHAR MANICKAM AN
605009
0000IN30267936255675
16.00 16-AUG-2016
Pondicherry Pondicherry
605009 605009
0000IN30039414126585 0000IN30039414126552
SARASWATHI R V
VARATHARAJ S K
Pondicherry
605010
0000IN30204110081322
136.00 16-AUG-2016
SARAVANAN SUKUMARAN
SUKUMARAN D
Pondicherry
605010
0000IN30290241420637
392.00 16-AUG-2016
C SAKUNTHALA
N GUNASEELAN
Pondicherry
605013
0000IN30290240626105
16.00 16-AUG-2016
MURUGARAJA P
PANDURANGAN
Pondicherry
605013
0000IN30267934753772
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022485372 0000IN30039414311289 0000IN30039414311615 0000IN30302853875532 0000IN30302852489807 544.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 24.00 16-AUG-2016
GANAPATHY K
KUPPUSAMY K
SARAVANABAVAN R RAMACHANDRAN
NO 18. 10TH CROSS STREET BRNIDAVANAM PONDICHERRY NO 20 MIDDLE STREET I FLOOR NEW SARAM PONDICHERRY NO-6 SATHIA NAGAR WEST PONDICHERRY NO 9 VANIDASAN STREET KOSAPALAYAM PONDICHERRY E 2 REGISTRORS RESIDENTS UNIVERSITY QUATERS PONDICHERRY UNIVERSITY PONDICHERRY 2/245 MAIN ROAD KANDA MANGALAM ROAD VILLUPURAM DIST KARUR KCP PAPER MILL QUARTERS RS.112, THIRUVANDAR KOIL PONDICHERRY
Tamil Nadu
605102
0000IN30131320677912
80.00 16-AUG-2016
Tamil Nadu
605102
0000IN30163740691238
20.00 16-AUG-2016
A R NAGAMANI
NO 43 SUBHILSHA PADMINI NAGAR Tamil Nadu VILLIANUR PONDICHERRY STATE 280 A TYPE-2 QUARTERS BLOCK-6 Tamil Nadu NEYVELI 4/4 OFFICERS QUARTERS SOUTH Tamil Nadu INDIA SUGAR LTD MUNDIYAMPAKKAM VILLUPURAM NO.1 SIVASANKARI STREET Tamil Nadu THIRUKKAMU NAGAR VILLUPURAM Tamil Nadu Tamil Nadu Tamil Nadu
605110
0000IN30039411454006
40.00 16-AUG-2016
605401 605601
0000IN30302854493866 0000IN30039412547398
AMUTHAVALLI M
MUTHU MARIYAPPAN
605602
0000IN30169611028974
40.00 16-AUG-2016
EDWARDSARDARSING NO 92 NARASUNGPURAM H VILLUPURAM TAMIL NADU SUBBU PILLAI NO.1 SIVASANKARI STREET THIRUKAMU NAGAR VILLUPURAM PRAKASAM NO 5 VENKATESWARAN NAGAR DHARMALINGAM VIKRAVANDI VILLUPURAM TAMILNADU,INDIA V ANNAMALAI 11 MUGUNTHA NALLUR THORAVALUR POST VRIDHACHALAM CINNAPILLAI NO 188 PENNADAM ROAD GANDHI NAGAR VRIDDHACHALAM SUNDARA MURTHY K
Tamil Nadu
606001
00001205040000001867
4.00 16-AUG-2016
Tamil Nadu
606001
0000IN30108022453576
56.00 16-AUG-2016
BALAMURUGAN K S
49 PERIYAR NAGAR CUDDALORE Tamil Nadu ROAD VRIDHACHALAM GURURATHINAM J JAYAGOPAL CHETTIAR 56/50, AYYANAR KOVIL STREET Tamil Nadu VRIDDHACHALAM KALIYAN RAMKUMAR KALIYAN 21 ALADI ROAD RAMADOSS NAGAR Tamil Nadu VRIDHACHALAM TK CUDDALORE
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001205040000002077 0000IN30302851912227 0000IN30039414216005 0000IN30017510549277 4.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 60.00 16-AUG-2016
SHEIK AKBAR S
SHEIK AHAMAD
21 RAJAJI STREET VRIDHACHALAM VRIDHACHALAM NO C 7 M C L COLONY ALATHIYUR PENNADAM TRICHY 34 KANDASAMY ULUNDURPET ULUNDURPET 138, MIDDLE STREET THOTTIYAM POST KALLAKURICHI TALUK KALLAKURICHI 20 A 18 VILANTHANGAL ROAD KALLAKURICHI NO 39, NEPAL STREET KALLAKURICHI NO 49, OLD BAZZAR STREET THIYAGADURGAM POST KALLAKURICHI 1/11 A, NORTH STREET MURARBAD POST SANKARAPURAM OLD NO 5/69 NEW NO 5/218 PILLAYAR KOIL SANDHU STREET KALUDHUR THITTAKUDI CUDDALORE TAMIL NADU 2 43D METTU ST VIRIYUR VILLUPURAM NO 109 PEYGOPURA STREET THIRUVANNAMALAI 1, PAVAZHAKUNDRU STREET TIRUVANNAMALAI TIRUVANNAMALAI NO 85 134 BIG STREET TIRUVANNAMALAI TOWN TIRUVANNAMALAI OLD NO 172 NEW NO 1143 THENDRAL NAGAR TIRUVANNAMALAI NO 29 RAMALINGANAR STREET NO 1 TIRUVANNAMALAI TIRUVANNAMALAI NO 23C/2 TAMIL MIN NAGAR AVALURPET ROAD TIRUVANNAMALAI 38 THIRUVALLUVAR STREET TIRUVANNAMALAI 326 SELVA NAGAR VENGIKKAL THIRUVANNAMALAI OLD NO 26 NEW NO 62 BAZAAR STREET OPP JAMIA MASJID CHENGAM 60 BAZAAR ST PUDU PALAYAM T V MALAI DIST
Tamil Nadu
606208
0000IN30017510374119
56.00 16-AUG-2016
SABARISH R
VENUGOPAL RADHAKRISHNAN
Tamil Nadu
606304
0000IN30169611817737
40.00 16-AUG-2016
D ARUNACHALAM
DHANUSU
Tamil Nadu
606601
0000IN30021412308285
40.00 16-AUG-2016
DHANAPAL VASU
APPAVU DHANPAL
Tamil Nadu
606601
0000IN30290244532244
4.00 16-AUG-2016
K ARUMUGAM
KUPPUSAMY
Tamil Nadu
606601
0000IN30021412345139
20.00 16-AUG-2016
L CHITRA
DHANASEKARAN
Tamil Nadu
606601
0000IN30108022659673
8.00 16-AUG-2016
V B S MANI DURAIRAJ NA
SOMASUNDARAM C
CHINNASAMY
Tamil Nadu
606705
0000IN30039414215504
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414121799 0000IN30039410738762 0000IN30169610872585 0000IN30177410438670 0000IN30302850353038 0000IN30169610289658 56.00 16-AUG-2016 112.00 16-AUG-2016 120.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 160.00 16-AUG-2016
J AMIRTHA KUMARI
JAYARAMAN
PARTHIPAN P
PALANISAMY P
R ANANDA RAJ
V RAMALINGAM
SMANISH KUMAR SHBOAGHMAL JAIN USHA REKHA BANDU RANGA RAO BANDU ABDUL HAMEED YACCOOB ABDUL MOHAMED IDHREES HAMEED B AZHAGIRISAMY BALAVELAYUTHAM C
2/11B DEVERSON ROAD POLOR TK T V MALAI DT 9-D/2 MARIMUTHU ST MANJAKUPPAM CUDDALORE NO.20 GANDHI NAGAR SEMMANDALAM CUDDALORE D NO 9 SOUTH BALABACKYA NAGAR TIRUNELVELI ST JOSEPH ITI NO 8/4 BEACH ROAD CUDDALORE NO.8, PUDHUPPALAYAM MAIN ROAD PUDHUPPALAYAM CUDDALORE 27 MULLAI STREET RAJIV GANDHI NAGAR SEMMANDALAM CUDDALORE 553/72, RAMANATHAN NAGAR, KOOTHAPAKKAM, CUDDALORE, TAMILNADU NO 19/27 SOORAPPA NAICKEN STREET TIRUPPAPULIYUR CUDDALORE 65 MARIAMMAN KOIL STREET THIRUPPAPULIYAR CUDDALORE TAMILNADU 77 OM SAKTHI NAGAR KONDUR CUDDALORE 22 KEAVA NAGAR CUDDALORE H NO 5-7-12 H B COLONY PAKABANDA BAZAR KHAMMAM 67 PERUMAL KOIL ST MELPATTAMPAKKAM CUDDALORE NO 22 BALARAMAN NAGAR THIRUKANDESWARAM NELLIKUPPAM TAMILNADU SADAGOPANS CLINIC NO 3 MAIN ROAD NELLIKUPPAM CUDDALORE 409, MAIN ROAD NELLIKUPPAM PANRUTI TALUK CUDDALORE 68/A SATHYAMURTHY STREET PANRUTI 27 - A PETTAI STREET PUTHUPET POST PANRUTI TK THENKUTHU PUDHU NAGAR VANATHIRAYAPUR VADALUR VID
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
Tamil Nadu
607001
0000IN30267934919226
100.00 16-AUG-2016
Tamil Nadu
607002
0000IN30226911942742
12.00 16-AUG-2016
Tamil Nadu
607002
0000IN30021413863669
20.00 16-AUG-2016
Tamil Nadu
607002
0000IN30021411586536
8.00 16-AUG-2016
Tamil Nadu
607105
0000IN30051311927933
28.00 16-AUG-2016
LALINI SRINIVASAN
SRINIVASAN
Tamil Nadu
607105
0000IN30021411462509
16.00 16-AUG-2016
S SANTHANASAMY ARPUTHASAGAYARA J
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410554360 600.00 16-AUG-2016
M SUBHA
T MUTHAIAN
SUBHA M, NO 29 RUKMANI NAGAR, Tamil Nadu K N PET THIRUVANTHPURAM 58/2 KESAVA NAGAR Tamil Nadu TIRUVENDIPURAM PO CUDDALORE NEW NO 1 OLD NO 14 PILLAYAR KOIL STREET KIRUMAMPAKKAM PONDICHERRY C 4 JAMBULINGA MUDHALIAR STREET BLOCK 24 NEYVELI TAMILNADU,INDIA D 30 Z H ROAD BLOCK 9 NEYVELI NO 2 TYPE IV QTRS BLOCK 16 NEYVELI TOWNSHIP NEYVELI D2 BACHELORS ROAD BLOCK 17 NEYVELI E 36 BHARATHI DASAN RAOD BLOCK 9 NEYVELI CHENNAI 103, IOB STAFF QUARTERS BLOCK 4 NEYVELI TOWNSHIP NEYVELI Tamil Nadu
607401
A S RANGANATHAN
607401
0000IN30290241272343
32.00 16-AUG-2016
V VARATHARAJAN
607402
0000IN30290240448722
168.00 16-AUG-2016
A PERIYASAMI
ANGAMUTHU
Tamil Nadu
607801
0000IN30290246581060
20.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
8.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016
RAMALAKSHMI M SRINIVASAN S
19 C, TYPE III BLOCK 9 NEYVELI NO 81, M R K SALAI INDIRA NAGAR NEYVELI UMA SUNDARI P PALANIVEL S E 53, ZAKIR HUSAIN ROAD BLOCK 17 NEYVELI V S VAIKUNTAM E 17, THANTHAI PERIYAR ROAD BALASUBRAMANIAN BLOCK 8, NEYVELI CUDDALORE DIST TAMIL NADU KARTHIKEYAN R RAMALINGAM 48 CUDDALORE MAIN ROAD MANDARAKUPPAM SELVAMV VENUGOPALD OLD NO.67, NEW NO.117A SOUTH STREET SEPLANATHAM NEYVELI AJITH N P SHENOY N D PURUSHOTHAMA 31 A TYPE II QRTS BLOCK 7 SHENOY NEYVELI 3 NEYVELI TAMILNADU ANBARASI T S ANANDAVEL D 12 BLOCK 18 SRI AUROBINDO STREET NEYVELI TAMIL NADU B RAJARAJESWARI BALASUBRAMANIAN 6 B TYPE II BLOCK 7 NEYVELI NEYVELI B RAVI NARAYANAN N BALASUBRANANIAN E-43, KAMARAJAR ROAD BLOCK-18 NEYVELI BALAGURUNATHAN SWAMINATHAN G C 9 MIDDLE STREET BLOCK 25 S NEYVELI C VENKATRAMAN G CHANDRASEKARAN D 33 MAHATMA GANDHI ROAD BLOCK 25 NEYVELI TAMILNADU CHANDRASEKARAN NARASIMHAN S N 29 B, TYPE III BLOCK 25 NEYVELI SN JOE STEPHEN DOMINIC 54 C TYPE II FLATS BLOCK 7 NEYVELI CUDDALORE DSITRICT
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
607802 607802 607803 607803 607803 607803 607803 607803 607803 607803
0000IN30302853274534 0000IN30169610274380 0000IN30021414431164 0000IN30267935764947 0000IN30021411404531 0000IN30267930597149 0000IN30017510090228 0000IN30108022282866 0000IN30017510307145 0000IN30017510126311
4.00 16-AUG-2016 1,080.00 16-AUG-2016 4.00 16-AUG-2016 30.00 16-AUG-2016 40.00 16-AUG-2016 76.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510272759 0000IN30021413323659 0000IN30017510375589 0000IN30267935857152 0000IN30021411030491 136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016
NO 22 INDIAN BANK STAFF QRS BLOCK 12 NEYVELI NO 134 A TYPE II QUATERS BLOCK 6 NEYVELI 85 A, TYPE III BLOCK 6 NEYVELI 38/C TYPE 3 QTRS BLOCK 20 NEYVELI 247 A TYPE III QUARTERS BLOCK 5 NEYVELI TOWNSHIP NEYVELI 237 A TYPE 2 BLOCK 5 NEYVELI TOWNSHIP NEYVELI 46 B TYPE III QUARTERS BLOCK 12 NEYVELI TOWNSHIP NEYVELI TAMIL NADU 290 A, TYPE II BLOCK 06 NEYVELI NO 22, INDIAN BANK STAFF QUARTERS BLOCK 12 NEYVELI NO 51 TYPE IV QTRS BLOCK 13 NEYVELI 180 B, TYPE II BLOCK 6 NEYVELI 78 C, TYPE III QUARTERS BLOCK 12 NEYVELI 202 A TYPE II QTRS BLOCK 5 NEYVELI 163 A, TYPE I BLOCK 5 NEYVELI
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
607803 607803
0000IN30021412166144 0000IN30021410953124
SELVANAYAGAM K SENTHIL ARASU SP NALLAMMAI SRIDHARAN S SRINIVASAN N SUDHA SUBRAMANIAN SUMITRA KHANDAL SUNDARAMV T T ALEXANDER UMARANI S
KALIYAN M SUBRAMANIANN APPUKUTTY SANTHANAM D NARASIMHA RAGHAVAN S SUBRAMANIAN ASHOK KUMAR KHANDAL VEERA SAMYK
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
607803 607803 607803 607803 607803 607803 607803 607803 607803 607803
0000IN30017510543034 0000IN30017510065700 00001203600000660321 0000IN30017510189099 0000IN30017510221968 0000IN30021412857739 0000IN30017510029393 0000IN30017510040567 00001204470004400341 00001204470000492776
8.00 16-AUG-2016 264.00 16-AUG-2016 14.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 14.00 16-AUG-2016 62.00 16-AUG-2016
C MAHESHWARI D ABBARANANTHI
79 B TYPE III BLOCK 12 NEYVELI, TAMILNADU PAPPU THANIYATH E-60 ANNA ROAD BLOCK-26 THOMAS NEYVELI DURAIRAJU 137B TYPE 2 QUARTERS, NEYVELI M,PANRUTI TK, CUDDALORE DT, NEYVELI K CHANDRAN 21 A TYPE III QTRS BLOCK 21 NEYVELI TN 9 D TYPE III QTRS BLOCK 21 DHAKSHINAMOORTHY NMEYVELI 7 ACHUTHAN NAIR S G NAGARAJAN SRINIVASAN R D BASKARAN J EKAMBARAM
607807 607807
0000IN30021413970394 0000IN30267930524243
FLAT 8 B, TYPE III QUARTERS Tamil Nadu BLOCK 21 NEYVELI D 143 T P ROAD BLOCK 13 NEYVELI Tamil Nadu 10 D, TYPE III BLOCK 21 NEYVELI 88A BAZAAR STREET CHIDAMBARAM 10 ANATHEESWARAN KOVIL ST MADAVILAGAM CHIDAMBARAM TAMIL NADU INDIA Tamil Nadu Tamil Nadu Tamil Nadu
20.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854439634 0000IN30267934296396 0000IN30039415336542 00001205040000007060 40.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016
G SARAVANAN
127 EAST CAR STREET CHIDAMBARAM IQBAL MOHAMED IQBAL 127 S P KOIL STREET JAWAHARALI CHIDAMBARAM K NIRMALA K SAMBANDAM S1 SUGAM APARTMENT 46 VPM STREET CHIDAMBARAM M DHEENATHAYALU MUTHUKRISHNA RAJA OLD NO. 34, NEW NO. 8 KOTHANGUDI STREET CHIDAMBARAM CHIDAMBARAM NK NARAYANAN NAGAPPAN 115 11TH CROSS KANAGASABAINAGAR CHIDAMBARAM R RADHAKRISHNAN RAMAYIA 52 SITA LAKSHMI FLATS MALAIKATTI STREET CHIDAMBARAM TAMIL NADU S INDIRA AN SUBRAMANIAN F7A / I FLOOR SUGAM APARTMENTS CANARABANK UPSTAIRS 15 NORTH CAR STREET, CHIDAMBARAM SV K UDAYASANKAR NA 48 VELLAPIRANTHAN STREET CHIDAMBARAM CHIDAMBARAM K VENKATESWARAN N KANDASWAMY NO 3 SIVAPURI LECTURER QTRS ADINARAYANA ROAD ANNAMALAI NAGAR CHIDAMBARAM RL SENTHILKUMAR THANGAVEL RAMALINGAM 382 PAAVADI THOPU STREET PAZHANJANALLUR PAZANJANALLUR (P) CUDDALORE NO 81 SENGUNTHAR ST ELLERI PO KATTUMANNAR KOIL TALUKA CUDDALORE 75A PILLAIYAR KOIL STREET KEERAPALAYAM CHIDAMBARAM 175 1ST FLOOR GANDHIJI ROAD, MAYILADUTHURAI MAYILADUTHURAI 4- THENNAMARA SALAI MAYILADUTHURAI NO:5 EAST MADAVILAGAM THIRUVILANDUR MAYILADUTHURAI
N GOVINDARAJAN
Tamil Nadu
608001
0000IN30018313460584
56.00 16-AUG-2016
Tamil Nadu
608001
0000IN30290243720767
8.00 16-AUG-2016
Tamil Nadu
608001
0000IN30108022576792
200.00 16-AUG-2016
608001 608002
0000IN30108022015923 0000IN30302850871756
Tamil Nadu
608301
00001203320003028065
200.00 16-AUG-2016
Tamil Nadu
608303
0000IN30267936324102
20.00 16-AUG-2016
608602 609001
0000IN30108022678825 00001204470001346474
CHOCKALINGAM SP GEETHA B
SUBRAMANIAN N RKARTHIKEYAN
609001 609001
00001201160400000839 00001204040000011819
K GULAB CHAND
KEBHARI CHAND
MARIMUTHU J
JAGANNATHAN
N Srinivasan
V Natarajan
NO:111-C-PATTAMANGALA STREET Tamil Nadu MAYILADUTHURAI MAYILADUTHURAI OLD NO 91, NEW NO 11 DURGAI Tamil Nadu AMMAN KOVIL STREET MAYILADUTHURAI 128/1 Pattamangala Street Tamil Nadu Mayiladuthurai
609001
00001201090002896224
12.00 16-AUG-2016
609001
0000IN30017510541338
8.00 16-AUG-2016
609001
0000IN30009511086917
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414313598 0000IN30131320433665 56.00 16-AUG-2016 168.00 16-AUG-2016
N VISWANATHAN
M NATANASABAPATHY 5/3 4TH CROSS L B NAGAR MAYILADUTHURAI NAGAI DT NATARAJAN V VENKATARAMAN A OLD 128/1 NEW 105 PATTAMANGALA STREET MAYILADURAI SP LAKSHMANAN SL SUBBIAH CHETTIAR 142 MAHATHANA STREET MAYILADUTURAI SURIYAMOORTHY G GOVINDASWAMY NO:3, I FLOOR GURUNATHAN CHETTIYAR COLONY KAMARAJAR STREET MAYILADUTHURAI MOHAN R RANGANATHAN
609001 609001
609001 609001
0000IN30018313437688 00001204040000008939
NO 14 1ST FLOOR BIG MANAVELI Tamil Nadu STREET KORANAD MAYILADUTHURAI KANNAN P NO 3/65 VELLALA STREET Tamil Nadu PERUNTHOTTAM P O SIRKALI NAGAI M SAMBANDAM PILLAI MANNIPPALAM PO THIRUPPUNGUR Tamil Nadu VIA MAYILADUTHURAI BALAKRISHNAN NO:1/36-A, THAGOOR STREET, Tamil Nadu AKKUR (P.O), TRANQUEBAR TALUK, NAGAPATTINAM F 41, PSEG PPN HOUSING COLONY Tamil Nadu POST BOX NO 4 THIRUKKADIYUR NAGAPATTINAM DISTRICT Maharashtra
609002
00001304140005849278
2.00 16-AUG-2016
609106
00001203600000370428
40.00 16-AUG-2016
609112
0000IN30302850691405
120.00 16-AUG-2016
GANESH KUMAR B
609301
00001201160100118130
40.00 16-AUG-2016
GOPENDRA SARASWAT
SARASWAT R S
609311
0000IN30017510252836
80.00 16-AUG-2016
GANESH VENKATRAMAN
5/56A AGRAHARAM VISHNUPURAM KODAVASAL TK TIRUVARUR DT VISHNUPURAM NASURUDEEN P PATHU SHAMOHIDEEN 3, GEMS PARK ANAIPILLAI KS MARICAR STREET KARAIKAL S SHAHUL HAMEED SICKANDER 54 MAMATHAMBI MARAICAR STREET KARAIKAL V G JAWAHAR LENIN GOVINDARAJAN H NO 12 FRENCH TEACHER STREET KARAIKAL S SRIDARAN V SETHURAMAN 20 B RAJA AGRAHARAM RAJAGOPALAPURAM KUTTALAM MAYILADUTHURAI SHANKAR RAM SUBRAMANIAN M 1/42 15, GKR QUARTERS BIG SUBRAMANIAN AGRAHARAM, PAZHAYA GUDALUR MAYILADUTHURAI TALUK MAYILADUTHURAI YAHIAKHAN S SIYAKANDER NO:77 MELA CHETTY STREET KUTTALAM MAYILADUTHURAI R CHANDRAMOHAN R RAMAIAN 63 2 27A MELA STREET MOOVALUR MAYILADUTHRAI AYYAR T THANGAPPAN 3/30 NADAR STREET MELAKATTUR PANDANALLUR T V MARUDUR KUMBAKONAM
SWAMINATHAN VENKATRAMAN
609506
0000IN30267934084763
28.00 16-AUG-2016
Tamil Nadu
609801
0000IN30017510331166
160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022269463 80.00 16-AUG-2016
N RAMANATHAN
7C NORTHGOPURA VASAL STREET NORTHGOPURA VASAL STREET, TIRUVARUR KTHIAGARAJAN KARUPPAIYAN NO-72B,RAJAJI STREET THENDRAL NAGAR TIRUVARUR AMUDHA A ARUL P NO 3 189, GRT THOTTAM PAVITTHARAMANGALAM ELAVANGARKUDI THIRUVARUR M SIDDHARTHAN M MASILAMANI 43 G R T NAGAR ELAVANGARGUDI KODAVASAL T K THIRUVARUR DIST DAKSHINAMOORTHY SDAKSHINAMOORTHY 54, KALLAR STREET, SINGARAVELU KEERALATHUR THIRUVARUR DISTREICT BASKARAN S SUBBARAYAN G NO 18, GOVT HOSPITAL ROAD NAGAPATTINAM GANESAN ARUNACHALAM N STATE BANK OF INDIA ARUNACHALAM NAGAPATTINAM GUNASEKARAN RAMADOSS NO 66 SIR AHMED STREET RAMADOSS NAGAPATTINAM PAZHANIVEL BALAMURUGAN 39, MARUNDHU KOTHALAM ROAD, PUNITHA NAGAPATTINAM NAGAPATTINAM PUNITHA B BALASUBRAMANIAN M 3/4, DHAMOTHARA NAIDU STREET VELIPPALAYAM NAGAPATTINAM SUBBARAYAN PICHAIKANNU NA SOMASKANDANM
V NARAYANAN
Tamil Nadu
610001
610002 610051
00001201090002904641 0000IN30017510370857
Tamil Nadu
610051
0000IN30021410917476
16.00 16-AUG-2016
Tamil Nadu
610205
00001201090000307644
56.00 16-AUG-2016
Tamil Nadu
611001
0000IN30017510504837
20.00 16-AUG-2016
CADD CENTRE NO 18 HOSPITAL Tamil Nadu ROAD NAGAPATTINAM NO 2/56, KACHANAM ROAD Tamil Nadu THEVOOR POST NAGAPATTINAM 43 ELLAIYA STREET KUMBAKONAM Tamil Nadu PLOT NO.E-33 SRINAGAR COLONY EXTENSION III KUMBAKONAM 10/1357,GOPU SINGARA VALAGAM, NELLUKADAI STREET, KUMBAKONAM OLD NO 12A/NEW NO 22 PETTAI PANJUKKARA STREET NEAR DARASYRAM MARKET KUMBAKONAM TAMIL NADU PLOT 1 D 1ST FLOOR KUMARAN RAYAL APARTMENT GANDHI NAGAR KUMBAKONAM 9/6 THIRUMALAI NAMBI SA KUMBAKONAM NEW NO 78 OLD NO 115 THUKKAM PALAYA STREET UPSTAIRS KUMBAKONAM Tamil Nadu
GOPALAKRISHNAN M NMURUGESAN
Tamil Nadu
612001
00001201160100047507
56.00 16-AUG-2016
JEYABHARATHI R
RAVINDRAN
Tamil Nadu
612001
0000IN30051318070012
4.00 16-AUG-2016
LAKSHMI S
SRINIVASAN T
Tamil Nadu
612001
0000IN30163760050476
40.00 16-AUG-2016
M K LAKSHMANAN MAHENDRAN A R
612001 612001
0000IN30039413537308 0000IN30131320654283
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740586226 00001301930000981543 0000IN30039413537742 40.00 16-AUG-2016 10.00 16-AUG-2016 32.00 16-AUG-2016
3 A PACHAYAPPA STREET KUMBAKONAM 22 PETTAI PANJUKKARA STREET KUMBAKONAM KUMBAKONAM NO 18/56 PETTAI BAGHYANATHAN STREET NEAR TALUK POLICE STATION KUMBAKONAM
SATHISH KUMARS
NO.47, THIRUVALLUVAR NAGAR 3RD STREET KUMBAKONAM SEETHARAMAN OLD NO 76 NEW NO 129 SARANGARAJAN GANDHIADIGAL SALAI KUMBAKONAM THANJAVUR SIVASUBRAMANIAND DURAINS NO.51, DABIR EAST STREET KUMBAKONAM V JAYANTHI B RAGUPATHI 10 BANADURAI SOUTH STREET KUMBAKONAM PRAVEENA B BALACHANDRAMOULI 4 BALAJI NAGAR MADRAS ROAD R MELAKAVERI KUMBAKONAM USHA B BALACHANDRMOULI R 4 BALAJINAGAR MADRAS ROAD MELAKAVERI KUMBAKONAM K RAMANIKANTHAN KASINATHAR NO 74 E MAIN ROAD PARUTHIKUDI POST THIRUIDAI MARUDUR TALUK THANJAVUR KUMBAKUNAM GNANA SEKARAN K NA
612001 612001
0000IN30169610290120 0000IN30302853435832
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
282.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016 10.00 16-AUG-2016
K R GOVINDAN
461/3/2 KARIKULAM KURNCHI Tamil Nadu NAGAR AMACHATRAM POST THIRUVIDAY MARUDUR TALUK K R RAGAVA CHARIAR PLOT NO 2 RAJALAKSHMI NAGAR Tamil Nadu AMMACHATHRAM POST VIA THIRUBHUVANAM THANJAVUR DIST GOPALAN B Senthilnathan S 71 85 KAMRAJ NAGAR Tamil Nadu THIRUBUVANAM KUMBAKONAM 6/126, Main Road Chatram Karuppur Tamil Nadu Koranattu Karuppur Post Kumbakonam OLD NO 3/35,NEW NO 3/356, AANOOR KUDIYANA STREET, ATHIYUR,KUMBAKKONAM, THANJAVUR 42A,NEW NO.10,SUNNAMMBUPALAYAM KUDAVASAL THIRUVARUR 2 VALAYAKARA STREET VALANGAIMAN THANJAVUR 1504/1, BOGI LAKSHMANA NAICKEN LANE SOUTH RAMPART THANJAVUR OLD NO AND NEW NO-13 PUDUKOTTAI ROAD THANJAVUR Tamil Nadu
612103
0000IN30131320624454
40.00 16-AUG-2016
612103
0000IN30039414118248
56.00 16-AUG-2016
SARATHBABU G Swarnalatha S
612103 612501
00001304140000244317 0000IN30009511100273
MURUGESAN K
KALIAPERUMAL
612503
0000IN30226911311399
2.00 16-AUG-2016
P TIRUPATHI
GPARTHASARATHI
Tamil Nadu
612601
0000IN30163740216325
56.00 16-AUG-2016
612804 613001
0000IN30302854735286 00001201090000308291
KOSALRAMAN
Tamil Nadu
613001
0000IN30039416031059
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021414325439 40.00 16-AUG-2016
K SANKAR GANESH
KANNAN
M ASHOK KUMAR
M MUTHUSAMY
UMADEVI B
G MANIVANNAN
P PRITHIVIRAJ
PERUMAL
RAVIKUMAR
MARIMUTHU
NO 999 SELLA PILLAIYAR KOIL STREET KARANTHAI THANJAVUR TAMILNADU 4004/1, KARIM NAGAR, PERIYA SALAI, EAST GATE THANJAVUR NO.1504, BOGI LAKSHMANA NAICKEN LANE, SOUTH RAMPART THANJAVUR 14 KRISHNA RAO LANE ELLAIAMMAN KOIL STREET THANJAVUR 31 3RD CROSS STREET ARULANANDA NAGAR THANJAVUR TAMIL NADU 9 PAKKIRI SAMY PILLAI 2ND STREET ESWAR NAGAR 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 22, RAJA RAJAN NAGAR 11th STREET N K ROAD THANJAVUR, TAMILNADU PLOT NO 155 BANK STAFF COLONY NANGIKKOTTAI ROAD THANJAVUR PLOT NO-2 VENKATESA NAGAR N K ROAD THANJAVUR NO 5 ALAGU NAGAR 7TH CROSS EXTN ARULANDANAGAR THANJAVUR D NO 3/B 13, 10TH STREET MUNICIPAL COLONY MEDICAL COLLEGE ROAD THANJAVUR DOOR NO 5 BALAJI NAGAR MAIN ROAD MEDICAL COLLEGE ROAD THANJAVUR PLOT NO132 IVTH CROSS NATARAJAPURAM SOUTH COLONY THANJAVUR 3/47A 1 STREET JJ NAGAR TANJORE TANJORE 14 FIRST STREET PLOT NO-103 JANNATHUL FIRDOUS THULASAPURAM COLONY THANJAVUR
Tamil Nadu
613001
613001 613001
00001202300000047411 00001201090000307570
Tamil Nadu
613001
0000IN30290241949412
48.00 16-AUG-2016
Tamil Nadu
613001
0000IN30131320710269
136.00 16-AUG-2016
Tamil Nadu
613004
0000IN30039415517588
40.00 16-AUG-2016
Tamil Nadu
613005
0000IN30051312643165
4.00 16-AUG-2016
Tamil Nadu
613006
00001204470002249596
2.00 16-AUG-2016
S BASKARAN D RAJAM
A SHANMUGAM M DEVADASS
613006 613007
0000IN30039414146468 0000IN30039414114769
ELANGOVAN T K
KALIAPERUMAL M
Tamil Nadu
613007
0000IN30017510300766
80.00 16-AUG-2016
GURUMOORTHI G
GANAPATHY
Tamil Nadu
613007
0000IN30131320814151
136.00 16-AUG-2016
JAYARAMAMURTHI R RAMACHANDRAN M
Tamil Nadu
613007
0000IN30017510081006
40.00 16-AUG-2016
K VISWANATHAN M SIRAJUNNISA
613007 613007
0000IN30108022172528 0000IN30039414182584
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412254599 00001301930000959055 56.00 16-AUG-2016 20.00 16-AUG-2016
N KOMALAVALLI R RATHAI
SENTHIL KUMAR R
RAMAIAH R
VENKATASUBRAMAN K THYAGARAJAN IAN T B KARTHIKEYAN NARAYANAN S SRINIVASAN R BALAKRISHNAN R SUNDARAM KRISHNA MOORTHY
69 ABHIRAMAPURAM 8TH STREET THANJAVUR B 3 SIVAPRIYA APARTMENTS 20 C 4TH STREET RAJAPPA NAGAR THANJAVUR D NO 5, THIRIPURASUNDARI NAGAR THANJAVUR NO-186 FOURTH CROSS J J NAGAR BEHIND LIC COLONY THANJAVUR
613007 613007
613007 613007
0000IN30017510487396 0000IN30039414128337
NO. 56A MUTHUKUMARA Tamil Nadu MOOPANAR ROAD THANJAVUR CHIEF MANAGER CANARA BANK Tamil Nadu ALWAYE KERALA C/O USHA SETHURAMAN FLAT C 10 Tamil Nadu DEVI APTS KAMARAJAR RD SRINIVASA PURAM NEXT TO CHIDAMBARAMPILLAI MANDAPAM THANJAVUR TAMIL NADU NO 18, SHRI SAPTHAGIRI NAGAR REDDIPALAYAM THAPURAM P O THANJAVUR, TAMILNADU PLOT NO 43, VIGNESHWARA NAGAR SINGAPERUMAL TANK NORTH BANK REDDIPALAYAM ROAD THANJAVUR NO 27 BAVASAMY AGRAHARAM THIRUVAIYARU 72/2 ANNA NAGAR VALLAM THANJAVUR PERIYAR PURAM LOURDU NAGAR BUDALUR NO 201 THIYAGARAJAR GARDEN KORADACHERY TIRUVARUR DT TIRUVARUR 25 THAMARAIKULAM NORTH MANNARGUDI OLD NO 69/2 NEW NO 69/2 KEEZHAMEL RUKMANI PALAYAM ROAD MANNARGUDI THIRUVARUR Tamil Nadu
VEMBU R
K RAJAGOPALAN
613009
0000IN30189510885944
20.00 16-AUG-2016
VENKATAKRISHNAN SRINIVASAN T K S
Tamil Nadu
613009
0000IN30017510433147
136.00 16-AUG-2016
PALANIVELRAJAN S S DEVARASU
SUDALAIMANI P SINGARAM
614001 614001
0000IN30039414114663 0000IN30290243875934
KPPSABAPATHY
OLD NO:51, NEW NO:14 AZATH STREET MANNARGUDI VEERAMANI 12, KANNAGAMBAL KOIL STREET MANNARGUDI BALASUBRAMANIAN K 55 CHINNAIYAH STREET PATTUKKOTTAI BALASUBBRAMANIAN 71, BIG BAZAAR STREET THANJAVUR (DT) PATTUUKKOTTAI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912330652 4.00 16-AUG-2016
RAMESH D
DAKSHNAMOORTHY
S SENTHIL KUMAR
SEDHURAMAN
G SUBRAMANIAN
GANESAN
GANESAN
GOVINDAN
SYED IBRAHIM
K SHANMUGAM
T LAKSHMANAN
PALANITHURAI
N SRIDHARAN T RAJASEKARAN
NATARAJAN THIAGARAJAN
41E ARANTHANGI ROAD PATTUKKOTTAI THANJAVUR TAMIL NADU INDIA A/21 NEW HOUSING UNIT PONNAVARAYAN KOTTAI PATTUKKOTAI TANJORE NO 37-A LAKSHMI NARASIMMAPURAM ARANTHGAGI PUDUKKOTTAI DIST 52 N GANGADARAPURAM MUKUDI ROAD ARANTHANGI POST PUDUKOTTAI DIST OLD NO 6/116 A, NEW NO 747 SOUTH STREET, AMMAPATTINAM MANAMELKUDI PUDUKKOTTAI NATARAJA JAVULI STORES EAST STREET AVUDAYARKOVIL AVUDAYARKOVIL THELUNGANKUDIKADU ORATHANADU THANJAVUR 45 J, HOSPITAL ROAD MUTHUPET THIRUVARUR DISTRICT 3/51A, NEW STREET, PAMANI POST, THIRUTHURAIPOONDI TALUK TIRUVARUR DISTRICT 56, MANNARGUDI ROAD, THIRUTHURAIPOONDI THIRUTHURAIPOONDI 27, SOUTH RAMAMADA STREET, THIRUTHURAIPOONDI THIRUVARUR DISTRICT OLD NO 11-33C NEW NO 11-171 SUBRAMANIYA KADU THAGATUR VEDARANIYAM TALUK NAGAPATTINAM OLD NO 4 NEW NO 97 A KURUVIKARAMBAI PERAVURANI TALUR TANJORE CANARA BANK VEDARANYAM NO 257 SETHURASTHA VEDARANIAM PO AND TK NAGAPATTINAM TAMIL NADU PLOT NO 1 AVANI VEETHI SELVA NAGAR KARUMANDAPAM TRICHY PLOT NO 1 AVANI VEETHI SELVA NAGAR KARUMANDAPAM TRICHY 93 D/4, PUTHUNATHAM ROAD MANAPPARAI TRICHY NO 21 KHAJAPET PALAKARAI TRICHY
Tamil Nadu
614601
Tamil Nadu
614602
0000IN30302854822526
26.00 16-AUG-2016
Tamil Nadu
614616
0000IN30039415651229
40.00 16-AUG-2016
Tamil Nadu
614616
0000IN30131320780423
56.00 16-AUG-2016
Tamil Nadu
614617
0000IN30017510630628
200.00 16-AUG-2016
Tamil Nadu
614618
0000IN30108022713923
64.00 16-AUG-2016
Tamil Nadu
614713
00001201090000173334
56.00 16-AUG-2016
Tamil Nadu
614713
00001201090000307631
136.00 16-AUG-2016
Tamil Nadu
614714
00001201090002804026
20.00 16-AUG-2016
Tamil Nadu
614802
0000IN30290242278495
30.00 16-AUG-2016
614810 614810
0000IN30039411969570 0000IN30051316395455
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022520390 16.00 16-AUG-2016
GANESH DEVARAJAN
DEVARAJAN ANNAMALAI
BLOCK C / PARSN URBAN NESTLE 13 J P NAGAR / DINDUGAL ROAD KARUMANDAPAM TRICHY 9/1 MARIS ANENUE 2ND STREET CANTT TRICHY 9/1 MARIS AVENUE 2ND STREET CANTT TRICHY NEW NO 8 GOKULAM MAIN ROAD THIRU NAGAR EXTENSION KARUMANDAPAM TRICHY ICICI BANK 52 HEBER ROAD ESPEE COMPLEX OPP DISTRICT COURT TRICHY NO 6 OLD NO 4 2ND MAIN RAOD JAYANAGAR EXTN. KARUMANDAPAM TRICHY 40 ETA EMERALD WARNER GEMS APTS WARNERS ROAD CANTONMENT TRICHY NO 9/4, RUKMANI COMPLEX, BUTTERWORTH ROAD, TRICHY 6/129A 3RD CROSS ADAIKALA ANNAI NAGAR TRICHY 59, SOUTH STREET THIRUVANAIK KOVIL SRIRANGAM TRICHIRAPALLI NO.88, CORAL MERCHANT STREET MANNADI CHENNAI 23 SHANKAR NAGAR SRIRANGAM TRICHY NO.33, ROYARTHOPE MAIN ROAD, SRIRANGAM, TRICHY NO 105, F BLOCK VIGNESH MANTRALAYA RAGHAVENDRAPURAM, SRIRANGAM TRICHY 56 BAGAVATHI AMMAN KOVIL STREET SRIRANGAM TRICHY NEW NO 21 OLD NO 7G GRD FLR PULI MANDAPAM RD SRIRANGAM TIRUCHIRAPALLI NO 2/2 , PARK RESIDENCY SANTHUKADAI MAPILLAI NAYAKKAN KULA STREET TRICHY DT 46, GUJILI STREET TRICHY TRICHY
Tamil Nadu
620001
N MAHESH
Tamil Nadu
620001
0000IN30290240760866
56.00 16-AUG-2016
R SANTHI
R VENKATARAJAN
Tamil Nadu
620001
0000IN30021411759418
80.00 16-AUG-2016
VENUGOPALAN M G
GOPALAN M C
Tamil Nadu
620001
0000IN30131320950780
160.00 16-AUG-2016
A RAJAMANICKAM SETHURAMAN
620006 620006
0000IN30039412863857 0000IN30021412473430
S ANGAPPAN
Tamil Nadu
620008
0000IN30108022294012
120.00 16-AUG-2016
Tamil Nadu
620008 620008
0000IN30163740714214 0000IN30017510152482
PLOT NO 21, 3RD CROSS, 2ND MAIN Tamil Nadu ROAD VISWAS NAGAR TRICHY
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411815605 80.00 16-AUG-2016
V R GOVINDARAJAN V RAMANUJAM
SHAKEELA PRISKILLAL C NAGARAJ LOGANAYAGI JOHN AMBROSE J K SARAVANAGURU PADMABABU M VIJAYALAKSHMI I RAJKUMAR R A USHA DEVI
D5. RAGHAVENDRA AVENUE RAGHAVENDURAM WEST SRIRANGAM TRICHY 45 MISSION CHURCH STREET CRAWFORD TRICHY 140 THIRUVENKADA NAGAR THIRUVERUMPUR TRICHY TRICHY PLOT NO 39 I A S NAGAR THIRUVERUMBUR TRICHY SR EXECUTIVE HR HRM DEPT ADMN BUILDING BHEL TRICHY NO A4/26 TOWNSHIP KAILASAPURAM BHEL TRICHY B3 / 296 BHEL TOWNSHIP TRICHY D4 /158 BHEL TOWNSHIP TRICHY TYPE II, ORDINANCE EASTE TIRUCHIRAPALLY 18 / IST MAIN ROAD II CROSS SRINIVASA NAGAR PUTHUR TRICHY AA 31, ANNA NAGAR TENNUR TRICHY 34 GEETHA NAGAR VAYALUR ROAD TRICHY D1/65, ROHINI GARDENS ENCLAVE NO.36, PATTABI RAMAN STREET TENNUR TIRUCHIRAPALLI NO 3/D ISHVARRIYA APPARTMENTS, OFICER COLNY, PUTHUR, TRICHY OLD 10, NEW NO 8, RAMA RAO STREET, TENNUR, TRICHY 3/79 ANDANALLUR AGHRAHARAM (PO) JEEYAPURAM (VIA) TRICHY G 2 SECOND FLOOR N J SHELTERS 16/38 OFFICERS COLONY PUTHUR TRICHY TAMIL NADU
Tamil Nadu
620008
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 16.00 16-AUG-2016 616.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 8.00 16-AUG-2016 28.00 16-AUG-2016 96.00 16-AUG-2016
Tamil Nadu
620017
00001204470000363374
40.00 16-AUG-2016
PL RAMAIYAH
RM PALANIAPPAN
S SIVARAMAN T VALLIAMMAI
A SIVALINGAM S THIAGARAJAN
D 3 ROHINI MAYFLOWER 18 AND 20 Tamil Nadu OFFICERS COLONY PUTHUR TRICHY 48 MOOLAI KOLLAI STREET Tamil Nadu TENNUR TRICHY NO 7, 5TH CROSS RAMALINGA Tamil Nadu NAGAR SOUTH EXTENSION TRICHY NO 4 4TH STREET KUMARAN NAGAR TRICHY Tamil Nadu
620017
0000IN30108022508268
16.00 16-AUG-2016
620017 620017
0000IN30039414120716 0000IN30039416013535
VENKATESHK
KANNANK
620017
0000IN30169610293518
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022453455 0000IN30039414120468 0000IN30039412037186 0000IN30108022424772 40.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016 56.00 16-AUG-2016
R MURUGAVEL GOWRI T
RENGAN KRISHNAN R
J GERALD JEEVAMALAR D
G JOHNSON THANDAPANI V P
NO 18 A4 SOUTH MUTHURAJA STREET PUTTUR TRICHY 4/30 VIGNESH NAGAR KATTUR TRICHY 61 SRIRAM NAGAR OPP BALAJI NAGAR KATTUR TRICHY OLD NO 5/274 NEW NO 4/738 CHOLAN NAGAR KATTUR TIRUCHIRAPPALLI 372, 3RD CROSS AMMAN NAGAR KATTUR TRICHY NO 23 MURUGAVEL NAGAR 3RD MAIN STREET K K NAGAR POST TRICHY 1B KATTABOMMAN STREET IYYAPPANAGAR TRICHY 1 A SASTHA STREET AYYAPPA NAGAR K K NAGAR DIST TRICHY TIRUCHIRAPALLI TAMIL NADU NO 7 NETAJI STREET AYYAPPA NAGAR K K NAGAR TIRUCHI NO 54 BHARATHI STREET TRICHY H-21 PHASE-III ANNA NAGAR TIRUCNIRAPALLI TAMILNADU 4/22 ANANDH MEDICALS MAIN ROAD SOMARA SOMPETEI TRICHY 13/313 A, CHERUKUNNU CHAKARA, MANANTHAVADY, NALLOORNADU (PO), MANANTHAVADY OLD NO 1/49, NEW NO 1/108 REDDIYAR STREET MOOVANUR MUSIRI, TRICHY NO-3 EXTENSION INDRA NAGAR THURAIYUR 32 SOWDAMBIKA AMMAN STREET TURAIYUR 26 C MARUTHAI LANE TURAIYUR TRICHY 66 KEELA VADAKU STREET THURAIYUR THURAIYUR 4/153 MAIN RD, CHATHIRAMANAI, CHETTIKULAM, PERMBALUR DT, TAMILNADU NO 31/A THILAKAR STREET KADAMBOOR POST, POLAMBADI (VIA), PERAMBALUR PERAMBALUR
620019 620021
0000IN30039412762009 0000IN30044110427266
620021 620021
0000IN30039412335295 0000IN30290240159616
AROOP KRISHNA
Kerala
620645
00001204470004494741
30.00 16-AUG-2016
RAGHUNATHAN V
Tamil Nadu
621006
0000IN30169611348629
4.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
Tamil Nadu
621110
00001201320000476435
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414115852 56.00 16-AUG-2016
P PUSHPARANI
R PERUMAL
SURESHRAJA R
RENGANATHAN
M G R NAGAR BALASAMUTREM Tamil Nadu POST THOTTIYAM T K TRICHY DT TAMILNADU 255/0.10E METTU ST PERAMBALUR Tamil Nadu PO TK AND DT PERAMBALUR Tamil Nadu
621203
621212
00001204470003375502
16.00 16-AUG-2016
A SENGAMALAI
NO .8, SOUTH MUTHALI SECOND ST THATHAIYANGAR PET MUSIRI TRICHY S CHITHAMBARAM SUNDARARAJAN 97 KUDI ST JAMBUMADAI MUSIRI TRICHY S KALARANI A SENGAMALAI NO. 8 , SOUTH MUTHALI STREET-2 THATHIENGARPET POST MUSIRI (TK) TRICHY M AMJATH SHAFEEK R MOHAMED 4 /44 NORTH STREET MOHIDEEN ELANGAKURICHI MANAPARAI TK TIRUCHI SYED MOHAMED TAMAL MOHAMED 208 TRICHY ROAD MANAPARAI ELANGOVAN KUMARAPPAN DOOR NO 44 MANAKKAL ROAD LALGUDI LALGUDI TK TRICHY M CHITRA S CHANDRASEKARAN 105G 1 MANAKKAL ROAD LALGUDI TRICHY SARAVANAN S SHANMUGAM NO.1 TVS STORE, Y M I A STREET, LALGUDI, TRICHY BIBISHAMEEM MOHAMMED C 15 DALMIA COLONY RAFIUDDIN DALMIAPUREM TRICHY DIST TAMIL NADU R VARADHARAJAN R RAMASAMY 61 TIRUVALLUVAR NAGAR KALLAKKUDI TRICHY DT P PERUMAL S PIRAMA NAYAGAM 25 A MUNIAPPAR STREET ARIYALUR ARIYALUR PERAMBALUR DIST PERUMAL M MURUGAN OLD NO 4 N NO 4 KAYAR LABAD ARIYALUR PERAMBALUR PERAMBALUR DEVARAJAN N NANDAGOPAL R NO 16, OFFICERS QUARTERS KOTHARI SUGARS KATTUR POST, LALGUDI TALUK TRICHY DISTRICT G MEENAKSHI N C4, MCL COLONY CEMENT NAGAR HARIHARASUBRAMANI POST PERAMBALUR DIST AN MUTHUSAMY P PALVANNAN S D 18, MCL COLONY MADRAS CEMENTS LTD ALATHIYUR, CEMENT NAGAR PERAMBALUR DISTRICT R VENKATRAMAN V RAMASAMY E 70 MADRAS CEMENTS LTD CEMENT NAGAR ALATHIYUR PERAMBALUR
ANGAPPA MUTHALIYAR
621214
00001203280000035794
4.00 16-AUG-2016
621214 621214
0000IN30290241665849 00001203280000035781
Tamil Nadu
621302
0000IN30290244624088
40.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 160.00 16-AUG-2016
621652 621704
0000IN30039413402632 0000IN30108022314847
Tamil Nadu
621704
0000IN30302855008217
4.00 16-AUG-2016
Tamil Nadu
621706
0000IN30017510346689
56.00 16-AUG-2016
Tamil Nadu
621730
00001204010000002471
40.00 16-AUG-2016
Tamil Nadu
621730
0000IN30017510175024
20.00 16-AUG-2016
Tamil Nadu
621730
0000IN30290242821172
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911391525 4.00 16-AUG-2016
SAMUNDEESWARI
RADHAKRISHNAN
AMOHAMED BARZATH CHITRA VAIDYANATHAN K M ABDHUL RAHMAN KALPANA R KARPAGAM S KM NAJEEP RAGHMAN P SAKTHIVEL PANCHANATHAN K RUBI KUMAR JEBAMALAI VASANTH S N
MOHAMAD ALI RAMANATHAN S V SARAVANAN MOHAMED ALI PARAMSIVAM KALIAPPA PILLAI M JEBAMALAI THANGAMUTHU SIVA NATARAJAN S V
289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU 72 SRINIVASA NAGAR JAYANKONDAM NO 5A SRINIVASA NAGAR JAYANKUNDAM, PERAMBALUR 252 253 A M A NAGAR NIZAM COLO PODUKKOTAI 115, CHOLA REAL ESTATE THIRUGOKARNAM PUDUKKOTTAI TAMILNADU DOOR NO 28 TS.NO 2382 WEST 2ND STREET PUDUKKOTTAI TS NO 644 NORTH 3RD STREET PUDUKKOTTAI PUDUKKOTTAI PUDUKKOTTAI NO 4611 EAST V STREET 2ND FLOOR PUDUKOTTAI 3123 EAST 2ND STREET PUDUKOTTAI TS NO 1650 NORTH 3RD STREET PUDUKKOTTAI 2749 EAST MAIN STREET PUDUKOTTAI 4564 EAST 4TH ST PUDUKOTTAI TAMIL NADU 99 NIZAM COLONY PUDUKOTTAI 105/110 KAMARAJAPURAM 34TH STREET PUDUKKOTTAI TAMILNADU
Tamil Nadu
621801
622001 622001
0000IN30108022484442 0000IN30108022045509
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 400.00 16-AUG-2016 24.00 16-AUG-2016 2.00 16-AUG-2016
215, SRINIVASA NAGAR THIRD STREET PUDUKKOTTAI GANESAN KARUPPAIAH 28 ADAPPANVAYAL 3RD STREET MAYANDI PURAM PUDUKKOTTAI THILAGAVATHY RAMAIAH NAGARAJAN 51/74 BIG STREET THIRUGOGARNAM PUDUKOTTAI RM ANNAMALAI RAMANATHAN 48 MARAIMALAI NAGAR PUDUKKOTTAI BALASUBRAMANIAN PALANIAPPAN DOOR NO 2062 RAM NAGAR II ND SETHU RAJAN BALASUBRAMANIAN ST MACHUVADI PUDUKKOTTAI GSOMASUNDARAM AGANESAN 1/305A RAM NAGAR MACHUVADI, PUDUKKOTTAI K VAIDHIYANATHAN N K KRISHNAPPAN PLOT NO 40 DOOR NO 21 CHARLES NAGAR PUDUKKOTTTAI SRINIVASAN B BALASUBRAMANIYAN D NO 13 EZHIL NAGAR K PUDUKKOTTAI TAMILNADU
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410828137 392.00 16-AUG-2016
A SUBRAMANIAN
ANNAMALAI SOCKALINGAM
M R RAJENDRAN
M RAMASAMY
RAJENDRAN J
JOHN A
RRVENKATESAN
RRAJAMANICKAM
JAHANGEER
SPA HOUSE 3/88 SIVAN KOIL VEEDHI PANAJYAPATHI THIRUMAYAM PUDUKKOTTI DIST TAMIL NADU 1 PALRAYAR HOUSE OORAPATTY ANNAVASAL VILATHUPATTY PUDUKKOTTAI 1, SHANDHAPETTAI SANDU ALANGUDY TK & POST, PUDUKKOTTAI DT 2/71 KEELATHERU KULATHUR KEERANUR PUDHUKOTTAI STATE BANK OF INDIA SALAI STREET RAMANATHAPURAM RAMANATHAPURAM OLD NO 102 NEW NO 74 13 MADURAI ROAD RAMANATHAPURAM 108.7 KASI KADAI SANDU, RAMANATHAPURAM. RAMANATHAPURAM NO 1/1108 BEHIND RAHMATULLAH LODGE, BHARATHI NAGAR, RAMANATHAPURAM NO 19 MADURAIYAR ROAD RAMANATHAPURAM 12/2000 MOSQUE STREET ALAGAN KULAM RAMANATHAPURAM
Maharashtra
622009
Tamil Nadu
622101
0000IN30302851368824
100.00 16-AUG-2016
Tamil Nadu
622301
0000IN30108022497770
64.00 16-AUG-2016
622504 623501
0000IN30169611684475 00001201090000858977
Tamil Nadu
623501
00001304140004446801
20.00 16-AUG-2016
Tamil Nadu
623501
00001201090000925986
80.00 16-AUG-2016
Tamil Nadu
623503
0000IN30226910940836
16.00 16-AUG-2016
623504 623512
0000IN30290241591453 00001201090000669455
DURAI RAJ P
NO 30, UNDIAL KUDA STREET RAMESWARAM B JOTHIMANI 4/109,MELAVANIYAR STREET PARAMAKUDI K SUNDARARAJAN S KUPPUSAMY 2/383 M S AGRAHARAM PARAMAKUDI RAMNAD DIST M MUTHUKRISHNAN MUTHURULAN MUTHU 3/18 , PODHUVAKKUDI T NALLUR P O PARAMAKUDI RAJESHKANNAN ILANGO NO5/390 JAWAHAR STREET, PARAMAKUDI PARAMAKUDI AR RM RAMASWAMY AR RAMASWAMY C/O VIGNESH PLYWOODS AND BOARDS NACHIMUTHU COMPLEX THADIKOMBHU DINDIGUL G MOHAN RAM V GURUSWAMY H-108 R M COLONY tH CROSS DINDIGUL GANDHIMATHI M MURUGAIYAN K DOOR NO 81 R MANGAMMAL CROSS STREET DINDIGUL GEETHAT RAVEENDRANATHR NO.141/57, MALLIGAI 1ST STREET RAM NAGAR DINDIGUL JOHN PETER RAJ S SAVARIAPPAN 9/2 LGB COMPOUND DINDIGUL
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
20.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412304504 0000IN30039414231649 00001203840000702227 0000IN30108022626033 0000IN30017510154484 40.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
RAMASWAMY AR RM RAMASAMI AR
NO. 11 ABIRAMI AMMAN KOIL Tamil Nadu STREET DINDIGUL DOOR NO .1 M V M NAGAR Tamil Nadu DINDIGUL DINDIGUL NEW NO 34, UPSTAIRS Tamil Nadu KRISHNARAO III STREET DINDIGUL C/O VIGNESH PLYWOOD AND BOARDS NACHIMUTHU COMPLEX THADIKOMBHU ROAD DINDIGUL 54 BENGALI STREET DINDIGUL TAMILNADU 2/11 MUNICIPAL COLONY NEHRUJI NAGAR (BALAJINAGAR) DINDIGUL Tamil Nadu
RM ALAGAMMAI
ARRM RAMASWAMY
624001
0000IN30108022437890
56.00 16-AUG-2016
SRIKANTH N V RAJASEKARAN
NATARAJAN SP VAIRAMANI
624001 624001
0000IN30051314665438 0000IN30039413425044
A 13, VIVEKANANDA NAGAR Tamil Nadu DINDIGUL NO 17 B ADINATTAMAI COMPOUND Tamil Nadu BEGAMPUR, DINDIGUL TAMIL NADU SRI SARAVANA SPINNING MILLS Tamil Nadu PVT LTD PITHALAIPATTY DINDIGUL 1/78/1A, KAVERI NAGAR DINDIGUL Tamil Nadu
624001 624002
0000IN30163740496352 0000IN30169611020738
624002
0000IN30039414085735
4.00 16-AUG-2016
41/4 TMS PURAM NAGAL NAGAR Tamil Nadu DINDIGUL NEW.NO.42, OLD.NO.162/A SANDHAI Tamil Nadu ROAD NAGAL NAGAR DINDIGUL 48 MASILAMANIPURAM DINDIGUL 24, RAM NAGAR ROJA STREET DINDIGUL 82 A NEHRUJI NAGAR DINDIGUL 16/117 NAIDUPURAM KODAIKANAL TAMILNADU NO 7/197 A ANNA SALAI KODAIKANAL KODAIKANAL KODAIKANAL NO 7/197A ANNA SALAI KODAIKANAL TAMILNADU POST BOX NO.65, PALANI ROAD,KUMBUR VAYAL, PERUMALMALAI, KODAIKANAL, 12/42 OBSERVATOR ROAD KODAIKANAL Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 32.00 16-AUG-2016
624101 624101
0000IN30169611801712 00001201160500030701
S ANTONY
Tamil Nadu
624102
0000IN30039414115004
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414115123 0000IN30169610060990 0000IN30169610140426 0000IN30039414213752 0000IN30163740413676 0000IN30017510505823 0000IN30267936351843 0000IN30051312732555 00001204470002574315 0000IN30017510099846 0000IN30169610484752 0000IN30169610321814 0000IN30017510311107 0000IN30169610739112 0000IN30039412591773 0000IN30223610773204 0000IN30039414920135 136.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 120.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
ROHINI BHARATHI C KABALI RAJA V M A SABIRAPARVEEN ADAMMOHIDEEN ASHA JAYARAMAN K NAGARAJAN KASTHURI R NAGADIVYAJ POONGOTHAIC SENTHIL KUMAR M SURULIMURUGAN P R SAKTHIVEL T MOHAN P RAMESH PREMSUNDAR RAJ KRISHNAN RADHAKRISHNAN D JAYABALV NACHIMUTHU MURUGESAN V PONNUSAMY K G RAMAN THIRUPATHI SWAMY K PADMANABHAN
10/43 PILLAR ROAD PAMBARPURAM KODAIKANAL 7.7.11 KAVARAYAR STREET BATLAGUNDU BAZZAR STREET AYYAMPALAYAM DINDIGUL DIST C/O K VASUGI 27 ATS NAGAR GANDHINAGAR PO 5/262, BLOCK NO.5 N.PANJAMPATTY DINDIGUL NARASINGAPURAM POST A VELODU VIA DINDIGUL 502 W 2 PALAR PORUNDALAR COLONY SIVAGIRI PATTY PALANI 24 APPAR STREET DINDUGAL DISTRICT PALANI TAMIL NADU 69-3 ANNA NAGAR NEAR PALANI 122 BIG BAZAAR STREET PALANI NO D/6 SHANMUGAPURAM LIONS CLUB ROAD PALANI NO.24, LAKSHMI PURAM PALANI 60, ANNA NAGAR PALANI NO 31 KATCHERY NEW STREET PALANI 651/ W2 NETHAJI NAGAR SIVAGIRI PATTI PALANI DINDIGUL D NO A 70 KURUNJI NAGAR ODDANCHATVAM TK ASST ACCOUNTS OFFICER PSNA COLLEGE OF ENGG AND TECH MUTHANAMPATTY-PO DINDIGUL 7/93 MARKANDAN KOIL STREET SEMPATTI DINDIGUL DIST 7/93 MARKANDAN KOIL STREET SEMPATTI DINDIGUL MEERA TEXTILES P LTD QUARTERS, SHEETHAMARAM NAL ROAD, VEDASANPUR, DINDIGUL,
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
624103 624202 624204 624302 624303 624307 624601 624601 624601 624601 624601 624601 624601 624601 624602 624619 624622
PARAMASIVAMP
THENNAMPATTY PO VEDASANDUR DINDIGUL DIST V AMZADKHAN NO 4 NORTH PERUMAL MASTERI STREET MADURAI BALASUBRAMANIAN S 40/A PACHARICIKKARA STREET SOUTH MASI STREET MADURAI BALASUBRAMANIAN S 40.A,PACHARICIKKARA STREET SOUTH MASI STREET MADURAI SPKAL ANNAMALAI 9/15 SIVA SIVA STREET PANDIYAN NAGAR ALAGAPPAN NAGAR MADURAI
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 32.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044110489131 0000IN30039414149108 0000IN30108022018905 0000IN30169610032126 100.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016 8.00 16-AUG-2016
218 SOUTH MARRET STREET SOUTH GATE MADURAI T S R PRABHAKARAN 259/111-C SOUTH MARRET STREET MADURAI M CHAKRAVARTHY NA 34 DHANAPPA MUDALI STREET MADURAI MADURAI MADURAI OMPRAKASHKS SUBRAMANIANKR NO.182, WEST MASI STREET NEAR NANMAI THARUVAR KOIL STREET MADURAI PUTTAM CHAND D PARASMAL MEHTA V M N COMPLEX I ST FLOOR 34 36 MEHTA AMMAN SANNATHI MADURAI R M ARUNACHALAM A R RAMALINGAM RM ARUNACHALAM 2ND FLOOR MAHALAKSHMI ILLAM NEW NO 15 OLD NO MAHAL 7 TH STREET MADURAI R THINAKARAN K N RAMALINGAM 25 MAHAL 7th STREET (UPSTAIRS) MADURAI RAJA MUTHU KUMAR PETCHI DURAI K C/O SAROJINI PRINTERS 37,P R P COMPLEX NORTH VELI STREET MADURAI VIVEK PANDIAN SUBBURAM VRK V R K COMPLEX 41 NETHAJI ROAD SUBBURAM MADURAI A VENKATESH S N ANDAVAR TMB QUARTERS 30 BESAND ROAD CHOKKIKULAM MADURAI MRS VIVEKANANTHA VIVEKANANTHAN RAJ PRIYA 9 SOUTH STREET K EXTENSION SINGARAYAR COLONY NARIMEDU, MADURAI S M SEKKILAR S M SUGAVANAM 3, 4TH STREET KAMARAJ NAGAR MADURAI M S ILANGOVAN S M SIVALINGAM 10 A, III FLOOR, VAJRAS APPARTMENT 8A/13 LAKSHMI ROAD, T V S NAGAR MADURAI MUTHULAKSHMI R REGUPANCHANATHAN C 30, RAJAM ROAD T V S NAGAR V MADURAI NACHIAPPAN S LATE SOLAIYAPPAN C121/3 B SUNDARAR STREET KT ALAGAPPAN NAGAR WEST MADURAI SHANTHI GANAPATHY RAMAN B-10 MEENAKSHI ROAD T V S GANAPATHY RAMAN NAGAR MADURAI J VENKATACHALAM JAYARAMAN NO 8 VISALAKSHI STREET THIRUNAGAR MADURAI, TAMILNADU SRI LAKSHMI NIVAS 200/1C/1 SUNDAR NAGAR THIRUNAGAR MADURAI NO 44 SRINIVASA NAGAR 2ND CROSS STTIRUN RAI-6 MADURAI RRD 125A BHARATHIYAR STREET THIRU NAGAR MADURAI
HARIMOORTHY C R
625001 625001
0000IN30108022468732 0000IN30108022200097
625001 625001
0000IN30039412205565 0000IN30163740544389
625002 625003
0000IN30039414006483 0000IN30039414837639
625003 625003
0000IN30017510485536 0000IN30017510089129
Tamil Nadu
625003
0000IN30039414080466
24.00 16-AUG-2016
Tamil Nadu
625006
0000IN30189510457420
60.00 16-AUG-2016
K SRIKANTH
S KRISHNAMOORHY
Tamil Nadu
625006
0000IN30108022342285
80.00 16-AUG-2016
K RAMASESHAN R SRIDHARAN
625006 625006
0000IN30163740692665 0000IN30039414115115
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852902650 4.00 16-AUG-2016
SAKTHI VELU
VELU T
HONEYWELL TECH SOLN PVT LAB Tamil Nadu THANAKKANKULAM VILLAGE JAYAM ESCATE UNIVERSITY ROAD THENPALANGI ROAD MADURAI 46 A/4 CHIARMAN MUTHU RAMAIYAR ROAD MADURAI 13 SYED ISMAIL PURAM 19TH LANE MADURAI SOUTH MADURAI 22, SIDHU BALAKRISHNAIYER LANE MADURAI 44/9 MAHAGANAPATHI NAGAR C M R ROAD MADURAI NO. 5, ''SRI MEENAKSHI'' VAIGAI 1st CROSS STREET, VELMURUGAN NAGAR, BY PASS RD., MADURAI FLAT NO 12 LAKSHMI SAAGAR 62 SATHSANGAM ROAD S S COLONY MADURAI NO 6F/9/35 CHOKKALINGA NAGAR 6TH STREET BYE PASS ROAD MADURAI DIST 24 DURAISAMY NAGAR 3RD STREET BYPASS ROAD MADURAI 36 A MADAKULAM MAIN ROAD S. R. V. SURENDRAN NAGAR PONMENI MADURAI 15 / 11 KATHIRVEL NAGAR FIRST STREET VILLAPURAM MADURAI 36, USSAIN SAHIB STREET MEENAKSHI NAGAR AVANIYAPURAM MADURAI 8 KRISHNAPURAM NES COLONY 5 MADURAI H-37 PALAAMI ENCLAVE NEW NATHAM ROAD NARAYANAPURAM MADURAI 30, SIRUVANI NADHI STREET MAHATMA GANDHI NAGAR MADURAI DOOR 3/131 NEW 3/257 KAVIMANI 3RD CROSS STREET INDIAN BANK COLONY MADURAI 372 B RAILWAY COLONY MADURAI Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
625006
80.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 24.00 16-AUG-2016
BADRINARAYANAN R RAMASWAMY A
Tamil Nadu
625010
0000IN30163740262724
56.00 16-AUG-2016
K JEYA
R VEERA RAGHAVAN
Tamil Nadu
625010
0000IN30039412301633
136.00 16-AUG-2016
625010 625010
0000IN30039414097510 0000IN30108022539825
625012 625012
0000IN30108022582602 0000IN30163740677894
625014 625014
0000IN30290243957756 0000IN30290243650455
Tamil Nadu
625014
0000IN30017510353897
14.00 16-AUG-2016
SUNDARESAN V
VASUDEVAN
Tamil Nadu
625014
0000IN30044111001912
56.00 16-AUG-2016
Tamil Nadu
NO 22 S B O COLONY DOAK NAGAR Tamil Nadu KOCHADAI MADURAI NO4 S B O COLONY DOAK NAGAR Tamil Nadu KOCHADAI MADURAI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411994142 0000IN30169610289324 56.00 16-AUG-2016 392.00 16-AUG-2016
G BALAKRISHNAN SHARMILAG
SETHU S
SUBBIAHA
2 POORKUDAM APARTMENT RAM NAGR MADURAI PLOT NO.21/A, NATRAJ NAGAR OPPOSITE TO FENNER INDIA MADURAI TAMILNADU NO 242 MALLIGAI NAGAR ANNAIYUR MADURAI 25/B 2ND STREET P AND T NAGAR MADURAI TAMIL NADU 4/9 RAILAR NAGAR PALAMEDU MAIN ROAD MADURAI WEST MADURAI 24, SINGAMPIDARI KOIL NORTH STREET SINGAMPIDARI KOIL NORTH STREET K.SALAI MADURAI
625016 625016
Tamil Nadu
625018
0000IN30163740300477
360.00 16-AUG-2016
T RAM SUNDAR
R THIRUVARANGAN
NO 2/1/8 KOODAL NAGAR FIRST Tamil Nadu STREET KOODAL NAGAR MADURAI 4/135-A, SATHYA NIVAS THENDRAL Tamil Nadu NAGAR, NEAR FLOUR MILL NAGAMALAI PUDUKOTTAI MADURAI PLOT NO 214 ANNA NAGAR MADURAI TAMILNADU NO.5/322, V.O.C. 1ST STREET TAHSILDAR NAGAR MADURAI PLOT NO 592 13TH EAST CROSS STREET ANNA NAGAR MADURAI PLOT 383 ANNA NAGAR MADURAI Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
625018
0000IN30108022167197
56.00 16-AUG-2016
P MAHENDRA KUMAR
C PURUSHOTHAMAN
625019
0000IN30039414096449
56.00 16-AUG-2016
AR MEENAKSHI
ARUMUGAM S
20.00 16-AUG-2016 224.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016
ARUN KIRUBAKARAN SOUNDARA PANDIAN BHASKARAN J BHASKARAN VETHANAYAGAM C PATEL SELVARAJ JAYARAMAN K JAMES PALANISAMY CHINNASAMY BHASKARAN VETHANAYAGAM NAYAGAM M P MUTHUVELU V NALLASIVAM NA M KUMARESAN S K SUBRAMANIAN A S SUGUMARAN
2/466, PONVEETHI, 6th MAIN ROAD, Tamil Nadu GOMATHIPURAM, MADURAI PLOT 383 ANNANAGAR MADURAI NO 2/674 7, BHARATHI CROSS ROAD GOMATHIPURAM MADURAI 35 CORPORATION COLONY DR THANGARAJ ROAD MADURAI DOOR NO 2/198 P K M NAGAR VANDIYOOR MADURAI 2/ 433, GOMATHIPURAM, 3RD MAIN ROAD, MADURAI 73 VAGAI COLONY ANNA NAGAR MADURAI H 70 NEW H I G HOUSE ANNA NAGAR MADURAI 184A VAIGAI COLONY ANNA NAGAR MAURAI Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
JEMIMA VETHANAYAGAM LAKSHMANAN P M SOMASUNDARAM N MANIMEGALAI P L ADAIKKAPPAN PALANI KUMAR K S BABU S KARTHIKEYAN
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 216.00 16-AUG-2016 104.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740217098 0000IN30163760040848 0000IN30017510174855 0000IN30018313499658 56.00 16-AUG-2016 96.00 16-AUG-2016 68.00 16-AUG-2016 20.00 16-AUG-2016
SANKARI V
RAMA CHANDRAN N
HAJEE ILLAM 6/6, MOULANA SAHIB ST MADURAI PLOT NO 770 ANNA NAGAR MADURAI MADURAI PLOT NO 367 K K NAGAR MADURAI ICICI BANK LTD REGIONAL OFFICE 31 MELUR ROAD K K NAGAR MADURAI PLOT NO 691 14TH EAST CROSS STREET ANNA NAGAR MADURAI 8/67 CHOCKALINGAPURAM MELUR MADURAI 12/36A MARIAMMA KOVIL STREET, SOLAVANDAN, VADIPATTI TK. MADURAI BAZAAR STREET AUNDIPATTY THENI, TAMILNADU 6/6 GULAM MOHAIDEEN STREET BODINAYAKANUR VPR CLINIC BODI 7/132 VSILAI ROAD CHEKKANURANI
VASANTHARAJAN SUBRAMANIAN NA
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
4.00 16-AUG-2016 8.00 16-AUG-2016 4.00 16-AUG-2016 300.00 16-AUG-2016 96.00 16-AUG-2016 20.00 16-AUG-2016
V BALAKRISHNA BABU N41 AGRAHARAM CHINNAMANUR GOPALAKRISHNAN NO 406 SEEPALAKOTTAI ROAD CHINAMANUR, UTHAMAPALAYAM THENI, TAMILNADU NO 434 SOUTH CAR STREET CHINNAMANNUR THENI, TAMILNADU 1/23, NORTH STREET SANKARA PURAM THENI DISTRICT 324B, COMPOST STREET, THENI NO 7/5 KALI STREET THENI THENI DIST 12 M K PATTI KODANGIPATTI PO THENI NO.208, K.R.R.NAGAR THENI THENI DIST TAMILNADU 17/13, VINAYAGAR KOIL STREET USILAMPATTI POST AND TALUK MADURAI DISTRICT NEW HOUSE 14/4/2 OLD HOSPITAL STREET UTHAMAPALAYAM
RAVI R
RADHAKRISHNAN N V
Tamil Nadu
625515
0000IN30189510569695
20.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016
PERIYA SYED K M
K MOHAMED YUNUS
Tamil Nadu
625533
0000IN30290240817632
40.00 16-AUG-2016
K P PARANJOTHI K PALANI ANDI SRI SACHIDHANANDA ASHRAMAM ANANDA SWAMIGAL SWAMIGALSACHINAND KODUVILARPATTI THENI-DT A
Tamil Nadu
625534
0000IN30039412212289
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510216672 4.00 16-AUG-2016
G SURESH
R GOPAL
45, VADAKARAI BAZAR STREET PERIYAKULAM THENI, TAMILNADU 109, NORTH AGRAHARAM THENKARAI PERIYAKULAM NO-9 MARIAMMAM SANNATHI STREET PERIAKULAM NEW NO 8- 2- 13, VELALR STREET VADUGAPATTI PERIYAKULAM THENI, TAMILNADU
Tamil Nadu
625601
MAGESH K
KRISHNAN K
S VEERESWARAN
PATTATHU IYER STREET PERAIYUR MADURAI DIST THIRUPPATHI R RAMANATHAN 5B1, KAVASAKOTTAI KARAIKENI (P) PERAIYUR(TK), MADURAI VYDHILINGAM V C S D V CHELLAM CHELLAM MAYON NAGAR TIRUMANGALAM MADURAI, TAMILNADU ARUNVIJAYK KARUMALAI RAJANR NO 1/B RAJAJI T T ROAD VIRUDHUNAGAR TAMILNADU CHIDAMBARAM SANKARALINGAM OLD NO 102 NEW NO 374 SANKARALINGAM CHIDAMBARAM RAMAMOORTHY ROAD KAMMAPATTI VIRUDHUNAGAR DINBASEKARAN SDURAIRAJ 31/75C, RAMAMOORTHY ROAD, VIRUDHUNAGAR VIRUDHUNAGAR R PADMANABHAN P RAMASWAMY 16/3K PERALI ROAD VIRUDHUNAGAR S R SELVI BETHANASAMY R 75 SMG SCHOOL STREET VIRIDHUNAGAR V C SELVI VEERIAH CHELLAN D2/81 TNHB COLONY CHATRARDDIAPATTI VIRUDHUNAGAR VVSK SHANMUGAM VVS KESAVAN OLD NO 97 NEW NO 404 ARUPPUKOTTAI ROAD VIRUDHUNAGAR K MUTHURAJ S KAMATCHI GENERAL MANAGER PANDYAN CHETTIAR GRAMA BANK ADMINISTRATIVE OFFICE VIRUDHUNAGAR E THANGAPANDIAN J EGANATHAN 5A ALAPPAN CHETTIAR STREET CHOCKALINGAPURAM ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT M MANIVANNAN MEGALINGAM 68 279 VIRUDHUNAGAR MAIN ROAD ARUPPUKOTTAI POST VIRUDHUNAGAR S SENTHIVEL T 14-A SIVA SUBRAMANIAM WEST ST MURUGAN SUNDARAMAHALINGA ARUPPUKOTTAI VIRUDHUNAGAR M DIST SATHEESH BABU A V VIJAYARAJAN M 11, SINGARATHOPPU 4TH STREET ARUPPUKOTTAI VIRUDHUNAGAR DIST
A V SWAMIKAR
626001 626001
0000IN30169611050056 0000IN30267934089725
Tamil Nadu
626001
0000IN30302852639476
80.00 16-AUG-2016
Tamil Nadu
626002
0000IN30039413543440
56.00 16-AUG-2016
Tamil Nadu
626101
0000IN30039415142664
20.00 16-AUG-2016
Tamil Nadu
626101
0000IN30290244376104
20.00 16-AUG-2016
Tamil Nadu
626101
0000IN30039412204853
56.00 16-AUG-2016
Tamil Nadu
626101
0000IN30037810196784
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610866562 16.00 16-AUG-2016
SURESHP
PANDIAN
B RAMSHANKAR
BALASUBRAMANIAN
NO 4/16/8B NEERAVI STREET Tamil Nadu PALAYAMPATTI ARUPPUKOTTAI TALUK OLD NO 53 NEW NO 95 BOOPATHY Tamil Nadu RAJA BANK STREET RAJAPALAYAM D NO 44 KOTHANKULAM VAITHALINGAPURAM RAJAPALAYAM TAMILNADU INDIA 20/70, SANKARAPANDIAPURAM STREET RAJAPALAYAM 77 AVANI NADAR STREET SIVAKASI TAMILNADU 4A SHIELD ROAD SIVAKASI 4 B VELAYUTHAM ROAD SIVAKASI 4 B VELAYUTHAM ROAD SIVAKASI 132 NEHRU ROAD SIVAKASI 2/1260 NAGAMMAL KOVIL STREET,CHITHURAJAPURAM, SIVAKASI SIVAKASI 132 NEHRU ROAD SIVAKASI OLD NO:6/169, NEW NO:1/6/180, ANNAMALAIYAR COLONY, SIVAKASI 2/335 BHARATHI NAGAR RESERVE LINE SIVAKASI WEST VIRDUNAGAR DT 103 MANJAPOO STREET SRIVILLIPUTTOR 12 , 4th TYPE TNC COLONY ALANGULAM . SIVAKASI 65/26, SATCHIAPURAM ROAD THIRUTHANGAL PO SIVAKASI VIRUDHUNAGAR NO. 641 S. N. PURAM RD THIRUTHANGAL SIVAKASI NO 17 AGRAKARAM STREET VILLUPANOOR POST SRIVILLIPUTTUR TALUK VIRUTHUNAGAR DISTRICT OLD NO 42/9A 1NEW 260 CHAIRMAN P K S A ARUMUGAM RD SIVAKASI M VIRUDHUNAGAR 4/494/A-1 SRI CHIMA HOME HUSSIAN COLONY SIVAKASI EAST Tamil Nadu
626112
626117
0000IN30302851547845
40.00 16-AUG-2016
KUMAR C
CHELLADURAI
626117
0000IN30226912575709
8.00 16-AUG-2016
MUTHUKUMAAR M A MOHAN KUMAR A S KHANCHANAA BOSE KRISHNAMOORTHY SARANYAN PANDIA NADAR KRISHNA MOORTHY R SEKAR RRAMANATHAN
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
12.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
R SEKAR D VENKATESAN
626123 626123
0000IN30039413194988 00001203500000110834
P SELVA KUMAR
S PALAIAH
Tamil Nadu
626124
0000IN30039411841088
80.00 16-AUG-2016
M MURUGESAN
MARIAPPAN S P
626130 626138
00001203840000068996 0000IN30108022490675
Tamil Nadu
626189
0000IN30290246496796
20.00 16-AUG-2016
Tamil Nadu
626189
0000IN30039413494745
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510250130 40.00 16-AUG-2016
VEERA RAJAN G
GURUSAMY P
NA A K VISHWANATHAN
PALANI LATHA P
OLD NO 5/526, NEW NO 5/558 MUTHAMILPURAM SIVAKASI EAST SIVAKASI 6A, R.C. SOUTH STREET, SATTUR. SATTUR 15 ,OLD NO 8 , RAJAJI WEST STREET SATTUR 2 28 O METTUPATTI O METTUPATTI POST VIRUDHUNAGAR SATTUR SHANMUGASUNDARA PURAM R R NAGAR VARCHAKKARAPATTI VIRUDHUNAGAR 18 E MUTHUHNGAPURAM NADUVAPATTI VIRUDHUNAGARDI 12 A KAILASAPURAM NORTH STREET TIRUNELVELI 146 5TH EAST CROSS STREET SOUTH BALA BAGYA NAGAR TIRUNELVELI 69.A.MADURAI ROAD OPP. POLICE QUARTERS TIRUNELVELI 4B ERIBATHANAYANAR STEET PALAYAMKOTTAI TIRUNELVELI NO 10 A, VISWA BRAHMANAL STREET NEAR SIVAN KOIL STREET PALAYAMKOTTAI TIRUNELVELI
Tamil Nadu
626189
Tamil Nadu
626204
0000IN30302850346406
8.00 16-AUG-2016
SIVAKAMIM
DrSHARI SHANKAR
S PONESWARI
B SAHUL HAMEED
NO.23/2, ST.PAUL'S NAGAR BEHIND A.R.LINE PALAYAMKOTTAI TIRUNELVELI BENJAMIN S P 3 A, UPSTAIRS ST JOHNS COLLEGE ROAD BEHIND MARIA CANTEEN PALAYAMKOTTAI O SUBBIAH 61 SIVAN WEST CAR STREET PALAYAMKOTTAI TIRUNELVELI MURUGANANTHAM S O NO 6/303 N NO 3/303 VENKATESAPURAM PALAYAMKOTTAI TIRUNELVELI MANI NO. 2, MANI ESTHER ILLAM MEENATCHI SUNDARAM NAGAR KTC NAGAR PART-II, PALAYAMKOTTAI TIRUNELVELLI DrHSIVA RAMA NO:1THIRUKURAL STREET KRISHNAN VANNERPETTAI TIRUNELVELI TIRUNELVELI S 1 / 44 INDRA COLONY SIVASANKARANARAYA PALAYAMKOTTAI TIRUNELVELI NAN TAMILNADU M A K BAHURDEEN 39, MUHAIDEEN THERU ALWARTHIRUNAGARI TUTICORIN
Tamil Nadu
627002
0000IN30169610056374
136.00 16-AUG-2016
Tamil Nadu
627002
0000IN30017510295450
52.00 16-AUG-2016
627002 627002
0000IN30039414368494 0000IN30163741041585
Tamil Nadu
627002
0000IN30169610279536
232.00 16-AUG-2016
Tamil Nadu
627003
00001201090000798443
40.00 16-AUG-2016
Tamil Nadu
627003
0000IN30051316261932
64.00 16-AUG-2016
Tamil Nadu
627005
00001201090001602678
44.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414176125 0000IN30267933958293 00001202980000059062 0000IN30169610890470 80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 10.00 16-AUG-2016
A SANKARA SRINIVASAN N PRAMILA DEVI SMUTHUKUMAR ALEXANDER LENIN RAJAB IYAPPAN R MAHARAJAN S
RATHINASAMY M SUBBIAH
PADMANABHAN S
SUNDARAM S
43 NGO NEW COLONY JAWAHARNAGAR TIRUNELVELI 35 SBI STAFF COLONY TIRUNELVELI 54/9,V.G.P.MURTHY NAGAR, N.G.O.'A' COLONY, TIRUNELVELI NO.17, 3 RD STREET SIVANTHIPATTI ROAD MAHARAJA NAGAR TIRUNELVELI E-41 8TH CROSS STREET MAHARAJANAGAR 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 W/O R SUNDARAM PLOT NO 38 4TH STREET VELAVAR COLONY,MAHARAJA NAGAR TIRUNELVELI F-5 ARK APARTMENTS 1ST CROSS STREET MAHARAJANAGAR TIRUNELVELI NO.5A, MARKET STREET, VALLIOOR,RADHAPURAM (TK), TIRUNELVELI 32/267 SITHI VINAYAGAR KOIL STREET SANKAR NAGAR POST SANKAR NAGAR TIRUNELVELI 39 101 APAVIYAR STREET AMBASAMUDRAM PO TIRUNELVELI
627011 627011
00001204470004400259 0000IN30302854977088
Tamil Nadu
627011
00001201160100046902
24.00 16-AUG-2016
S USHA
NA
Tamil Nadu
627011
0000IN30037810006589
116.00 16-AUG-2016
T UDHAYAKUMAR
Tamil Nadu
627011
0000IN30039414158625
56.00 16-AUG-2016
NSUDALAIMUTHU
Tamil Nadu
627117
00001302340400001623
40.00 16-AUG-2016
PARAMASIVAN
Tamil Nadu
627357
0000IN30302853368426
20.00 16-AUG-2016
ARUMUGAM SUBBIAH
Tamil Nadu
627401
0000IN30290244661796
8.00 16-AUG-2016
NALVAZHVU R
RAMAKRISHNAN
100- A R S NEW COLONY Tamil Nadu AMBASAMUDRAM TAMILNADU OLD NO 87, NEW NO 297 RAILWAY Tamil Nadu STATION ROAD AMBASAMUTHIRAM TIRUNELVELI OLD NO 43 B NEW NO 164 Tamil Nadu KALYANIPURAM 4TH STREET ALWARKURICHI AMBASAMUTHIRAM THIRUNELVELI 74/149 VEERAPPAPURAM STREET KALLIDAIKURICHY AMBASAMUDRAM T K TAMILNADU Tamil Nadu
627401 627401
0000IN30039414294639 00001204470001093942
627412
00001304140005588488
20.00 16-AUG-2016
627416
0000IN30039414374964
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610353215 16.00 16-AUG-2016
MUTHUVELANA
AUTHIMOOLAMV
DOOR NO 38 A, MALLIGAI STREET AGASTIARPATTI SIVANTHIPURAM AMBASAMUDRAM 18/2 RAMACHANDRA PURAM STREET KALLIDAI KURICHI 2/99 MANIKANDAN ILLAM BHARATHIAR NAGAR SUTHAMALLI TIRUNELVELI DOOR NO. 100, KADER MYDEEN PALLIVASAL ST, PETTAI, KADAYANALLUR, TENKASI 34, SOUTH CAR STREET SANKARANKOVIL 1253 NETHAJI STREET N G O B COLONY SANKARANKOIL SANKARANKOIL 218 K C ROAD SHENCOTTAI TENKASI 94, MUTHU INDIRA BHAVANAM AMMAN SANNATHI STREET SHENCOTTAH SHENCOTTAH 7 NEW STREET TENKASI
Tamil Nadu
627416
Tamil Nadu
627416
0000IN30039413508737
368.00 16-AUG-2016
Tamil Nadu
627604
0000IN30290244660624
4.00 16-AUG-2016
M MARIAM
ISMAIL
Tamil Nadu
627751
00001204160000025670
16.00 16-AUG-2016
627756 627756
0000IN30017510472636 0000IN30023910914777
P LINGARAJ SHOBA R
S PONNUSAMY S RAJAGOPAL
627809 627809
0000IN30290242157067 0000IN30163760065976
Tamil Nadu
627811
0000IN30290242912797
20.00 16-AUG-2016
G RAMAKRISHNAN
K RAJMAHENDRAN R MUTHUKUMAR
P KRISHNASAMY M RAMASWAMY
32 VIVEKANANDA 3RD STREET MELAGARAM TENKASI OLD NO 198 NEW NO 484 KOTTAI MARIAMMAN KOIL STREET TENKASI TIRUNELVELI 2-B NGO COLONY 6th STREET EXTENSION 2 MELAGARAM TENKASI NO 47 WARD 15 NGO COLONY 6 ST MELAKARAM TIRUNELVELI 12/285 D PURATCHI NAGAR TENKASI MAIN ROAD ALANGULAM
627811 627811
00001204470004622705 0000IN30290243904864
Maharashtra
627818
0000IN30177410413205
20.00 16-AUG-2016
627818 627851
0000IN30177414763132 0000IN30039412822867
P SANKARAN
PARAMASIVAM
DOOR NO 87 NARASINGA PERUMAL Tamil Nadu KOVIL STREET PULIANGUDI TIRUNELVELI, TAMILNADU 1/1/67, SANNATHI STREET Tamil Nadu SUNDARAPANDIYAPURAM TENKASI TALUK TIRUNELVELI O NO 1/55 N NO 1/55 EAST POST Tamil Nadu OFFICE STREET VEERAKERALAM PUTHUR TIRUNELVELI
627855
0000IN30189510501047
8.00 16-AUG-2016
RAMACHANDRAN S
SANKARAN A
627858
0000IN30017510281944
56.00 16-AUG-2016
A SUNDARA SELVI
S ARUNACHALA PANDIAN
627861
0000IN30163740538750
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414107692 0000IN30108022483828 0000IN30302854145917 00001202980000042046 0000IN30302850506560 0000IN30290242455347 0000IN30204110079490 56.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 616.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
1/67H WEST STREET Tamil Nadu VEERAKERALAMPUDUR TENKASI 134 BUNGLOW STREET TUTICORIN Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
26/6D POL PETT NEAR HOTEL GEETHA TUTICORIN TAMIL NADU RNARAYANAN 4/95E, ADHIPARASAKTHI NAGAR, TUTICORIN PERIAKARUPPA 46 A / 2 RAMASAMY STREET NADAR THOTHUKUDI TUTICORIN SANKARANARAYANAN 8 C 6TH STREET TOOVIPURAM NEW COLONY TUTICORIN MALAICHAMY K 13/H/5, ASVS ILLAM 3RD STREET, MIDDLE BRIYAN NAGAR TUTICORIN GEORGE WILFRED
BRUNO DEEPAK G
42 BOLDENPURAM III STREET THOOTHUKUDI TAMILNADU P SANKARAN M V PONNUSWAMY 27C/4 MUNIASWAMY PURAM II IYER STREET TUTICORIN R NATARAJAN T RENGARAJ 103 A/5-6 V E ROAD TUTICORIN UMA SANKAR T P M MURUGAN 289/D SIVANTHAKULAM ROAD DHAMOTHARA NAGAR TUTICORIN ARUMUGAM SOMA SOMA SUNDARAM PLOT NO 4 FIRST STREET SAKTHI SUNDARAM NAGAR MUTHIYAPURAM TUTICORIN TAMIL NADU INDRA R BALASUBRAMANIAN M 4/174 5 , SUNDAR NAGAR ATTIMARAPPATTI ROAD MUTHYAPURAM TUTICORIN NSUBRAMANIAN NARAYANASWAMY 4/221 --- 6 SABARI NIVAS SUNDAR NAGAR ,FIRST STREET MUTHIAHPURAM, TUTICORIN VASAGAR P POJJEYA B G 129, SPIC NAGAR MUTHIAPURAM TUTICORIN GOMATHY S SUBRAMANIAN G 2F, 269, 7TH STREET P AND T COLONY TUTICORIN I SUBAHAR I GNATIUS 106 J/66A MILLERPURAM TUTICORIN KOURTALARAMALIN KOURTALARAMALINGA 28 / 8 IX STREET BRYANT NAGAR GAM PILLAI M TUTICORIN KPRIYADHARSHINI WOJKESAVAN 2 B GANESH NAGAR THOOTHUKUDI N RAJA SEKARAN NARAYANAN NAIR
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
12.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016
Tamil Nadu
628005
0000IN30017510426832
40.00 16-AUG-2016
Tamil Nadu
628005
0000IN30306910031727
80.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
M RAJAGOPAL
M MUTHU
N VALLINAYAGAM
T NARAYANA PILLAI
107/93D/23L GREEN VALLY COLONY Tamil Nadu RAJA GOPAL NAGAR MILLAR PURAM TUTICOIRN 143 MADHAVAN NAGAR EAST Tamil Nadu KORAMPALLAM PO TUTICORIN TAMILNADU 10/103A PERUMAL KOVIL STREET Tamil Nadu SEKKARAKUDI TUTICORIN DT
628101
0000IN30039414117536
68.00 16-AUG-2016
628104
0000IN30039414051750
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267933269822 200.00 16-AUG-2016
JAMES VIRGIN
OLD NO 57 NEW NO 52 ST XAVIERS Tamil Nadu CHURCH STREET ARUMUGANERI 219, L F ROAD S R S GARDEN ARUMUGANERI ARUMUGANERI NEW NO 20 OLD NO 276 KUTHUCKAL STREET KAYALPATTNAM 32/45 OTTANATHAM OTTAPEDRAM Tamil Nadu Tamil Nadu
628202
KANTHIAH
628202 628204
0000IN30163740792053 0000IN30302850036557
IYAPPASAMY P KAVITHA R
PERUMALSAMY S RAVINDRAN S
628302 628402
0000IN30044111078123 0000IN30163740699909
PAULMUTHUM
12/51-1 SELVAKANI NADAR STREET MELAMADAM OTTAPIDARAM TUTICORIN M P SOUNDARA 12/51 MELAMADAM PANDIAN PUTHIAMPUTHUR TUTICORIN M P SOUNDRA 4/207 RC STREET PUTHIAMPUTHUR PANDIAN TUTICORIN PERUMAL REDDIAR TS 1478/5, TEACHERS COLONY THANGAPPAN NAGAR KOILPATTI THOOTHUKKUDI MARIAPPAN OLD NO-15,NEW NO-65, ARUNACHALAMPETTAI STREET KOVILPATTI JEGANATHAN 6/ 63 I 6 SRINIVASA NAGAR KOVILPATTI GANAPATHIYA PILLAI DOOR NO 65 SIVASUBRASAMI S AMMAN KOIL STREET SRIVAIKUNTAM TUTICORIN DISTRICT S ALBERT REGINALD NO 3 KAZHANJUM STREET NAZARETH T P KADIRVEL NADAR 12/17 KAMALAM ILLAM SUNDANKOTTAI POST TUTICORIN DIST ARUNACHALAM NO.3/217, SOUTH STREET, SIVAKALAI TUTICORIN SUNDARAM T 10, PATHIRA KALIAMMAN KOVIL STREET ERAL TUTICORIN FRANCIES A 50/6, 34B, SARGUNA VEEDI NAGERCOIL ACHELLANADAR 69R/2A, VELLALAR WEST STREET, KRISHNAN KOIL NAGERCOIL DJOHN SAHAYAM GUNAMUDAYAR 20 F1/1 WEST LUTHERAN STREET NAGERCOIL 56 HENTRY COMPOUND THOMPSON STREET PALACE ROAD KANYAKUMARI NAGERCOIL
Tamil Nadu
628501
0000IN30023911640762
112.00 16-AUG-2016
628502 628601
0000IN30039414417819 0000IN30017510284092
628617 628703
0000IN30039414216039 0000IN30039414181640
629001 629001
0000IN30037810148243 0000IN30267934095253
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30273410059342 140.00 16-AUG-2016
K NADARAJAN
KRISHNA IYER
OLD NO. 34 NEW NO.41 WEST CAR Tamil Nadu STREET KRISHNA COIL NAGERCOIL KAETESHWARA FANCY STORE, NO 3,PANICKER STREET, BALAMORE ROAD, NAGERCOIL, 19 D/OC.3, ASARIPALLAM ROAD, NESAMONY NAGAR, NAGERCOIL DOOR NO-85, 31B, YESUVADIAN STREET, NAGERCOIL WATER, TANK ROAD, KANYAKUMARI 23/A ATHIMICHAEL STREET NAGERCOIL KANYAKUMARI KANYAKUMARI DIST 19 D/OC-3, ASARIPALLAM ROAD, NESAMONY NAGAR, NAGERCOIL 24,ARUL NAGAR, NEXT TO GOVT.HOSTEL, NAGERCOIL OLD NO.42/NEW NO.47, CHETTY STREET, VADASERY, NAGERCOIL 44 West Street Krishnancoil Nagarciol Tamil Nadu
629001
PARJUN SINGH
PURTHUIRAJ
629001
00001202980000042601
56.00 16-AUG-2016
629001 629001
00001202980000042196 00001204470002340862
ROOPA V
VEERAKANNAN
Tamil Nadu
629001
0000IN30163740730414
20.00 16-AUG-2016
Tamil Nadu
NEELA BHAVAN KALAI NAGAR, Tamil Nadu NAGERCOIL 4-148-A PARVATHIPURAM GRAMAM Tamil Nadu NAGERCOIL 99/1 MANI RAJ HARRIS STREET Tamil Nadu NEAR WEAVERS COLONY RD VETTURNIMADAM PO NAGERCOIL Tamil Nadu
AAMBROSE
V JEGAN
PJAYASREE KUMAR
187/2-3,PUNNAI NAGAR, BEHIND PUNJAB NATIONAL BANK, NAGERCOIL AJOHN CHRISTOPHER 187/2-3,PUNNAI NAGAR, BEHIND PUNJAB NATIONAL BANK NAGERCOIL NMUTHUKRISHNA OLDNO.71H NEW NO.222 KEEZHA PILLAI RAMAN PUTHOOR KONAM POST NAGERCOIL VELAPPANPILLAI OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU PARAMESWARAN KOYIKKAL VEEDU, 23/92,KALIYAL, PILLAI KALIYAL.P.O, KANYAKUMARI SSOOSAI MARIAN 7/71-A1,RINISH BHAVAN CHEMMANKAL RITAPURAM P O KANYAKUMARI
629004
00001202980000042407
186.00 16-AUG-2016
Tamil Nadu
629004
00001202980000042595
464.00 16-AUG-2016
Tamil Nadu
629004
0000IN30108022712300
24.00 16-AUG-2016
Tamil Nadu
629004
0000IN30051311525648
48.00 16-AUG-2016
Tamil Nadu
629101
00001202980000106574
40.00 16-AUG-2016
SWILSON
Tamil Nadu
629159
00001202980000033749
108.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000752420 2.00 16-AUG-2016
JEYARANI D
NA
31-78/8, NESAGAM, KODUMKULAM CHANEL ROAD, NELLIVILAI NORTH STREET, MARTHANDAM KANYAKUMARI DIST
Tamil Nadu
629165
SASEETHARAN K
2/14 B PRASANTH BHAVAN PAMMAM MARTHANDAM P O MARTHANDAM SUNDARESWARAN P A OLD NO 5 / 72 NEW NO 38 PARAMARTHALINGAM THAMMATHUKOM ASARIPALLAM AGATHEESWARAM VIA KANYA KUMARI DISTRICT NAGERCOIL L KANNAN M LAKSHMANAN DOOR NO 2/194 ARALVAIMOZHI NAGERCOIL AANANTH DARULMANI KAMARAJ STREET, AZHAGAPPAPURAM, KANYAKUMARI PETER IRUDAYA ANTONY 6/48 D, PUTHUGRAMAM RAJA VIYAGAPPANA KANYAKUMARI ALPHONSE CRUZ MARIA MICHAEL S 4 176, NANCHIL NAGAR SOUTH MICHAEL M THEREKAL PUDUR NAGERCOIL AZHAGUMEENAL S SHANMUGAM M NO 13/16 SOUTH CAR STREET SOUTH CAR STREET SOUTH STREET KARAIKUDI B KASTHURI S BALASUBRAMANIAN J K APARTMENTS GROUND FLOOR FLOT NO-1 TALUK OFFICE ROAD KARAIKUDI CHOCKALINGAM PL PALANIAPPAN RM 84, SM STREET KARAIKUDI G AGILA GOPALAKRISHNAN 72 THILLAI NAGAR ERODE K JAYASHREE R KARTHIKEYA 18 VADIVEL MURUGAN ILLAM PANDYAN SUBRAMANIAPURAM V STREET SOUTH EXTENSION KARAIKUDI K MEENA KUMAR OLD NO 3 NEW NO 6 SARASWATHY GANDHIPURAM 4TH STREET KARAIKUDI L MEENAL M LAKSHMANAN KAMPAAR HOUSE NO 3 SENJAI THIDAL NORTH STREET KARAIKUDI KARAIKUDI MUTHAMIZH SELVIM MUTHUKARUPPIAHA NO.38 KALI KOVIL LANE SOUTH STREET KARAIKUDI POST SIVAGANGA DISTRICT N MUTHIAH NARAYANAN KAMPAAR HOUSE NO 3 SENJAI CHETTIAR THIDAL NORTH STREET KARAIKUDI KARAIKUDI NARAYANAN R RAMANATHAN V 64 OLD 89 2ND STREET K MUTHUPATTANAM KARAIKUDI PERIAKARUPPAN N NARAYANAN 1 KAMBAN NORTH STREET ARUNA NAGAR KARAIKUDI SIVAGANGA DIST
KANNU
Tamil Nadu
629165
0000IN30163740588089
64.00 16-AUG-2016
Tamil Nadu
629201
0000IN30302852929074
4.00 16-AUG-2016
629301 629401
0000IN30177410349638 00001202980000042426
Tamil Nadu
630001
0000IN30039414120247
80.00 16-AUG-2016
Tamil Nadu
630001
00001204470002371842
16.00 16-AUG-2016
Tamil Nadu
630001
0000IN30108022646484
288.00 16-AUG-2016
Tamil Nadu
630001
0000IN30169610275364
152.00 16-AUG-2016
Tamil Nadu
630001
0000IN30108022681447
496.00 16-AUG-2016
630001 630001
0000IN30131320799090 0000IN30131320118076
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414214649 136.00 16-AUG-2016
RM ALAGAMMAI
SP RAMU
S GOMATHY SOUNDARAM RM
S MANICKAM RAMANAATHAN PL
SRI LAKSHMI VILAS COMPOUND Tamil Nadu SRI KOPPUDAIYAVAL ILLAM 87/5 M M STREET KARAIKUDI NEW NO 8 JAYA VILAS 5TH Tamil Nadu STREET T T NAGAR KARAIKUDI SEETHA VILAS NEW TOWN POI Tamil Nadu SOLLA MEYYA STREET POI SOLLA MEYYA STREET KARAIKUDI 87/5 SRI LAKSHMI VILAS COMPOUND SRI KOPPUDAIYAL ILLAM M M STREET KARAIKUDI NEW NO 8A, MUNISWARAN KOVIL STREET, KARAIKUDI PLOT 30 VISALAM ILLAM GOMATHEESWARI NAGAR SENJAI POTTAL KARAIKUDI SIVAGANGA DIST OLD NO 8A NEW NO 1210 THANTHAI PERIYAR NAGAR SANKARAPURAM KARAIKUDI 1210 OMSAKTHINILAYAM THENDRAL THERU THANTHAI PERIYAR NAGAR SEKKALAIKOTTAI KARAIKUDI 1 KAILASH NAGAR KARAIKUDI ''SAKUNTHALA ILLAM'' 893 KUMARAN STREET NAVARATHINA NAGAR KARAIKUDI Tamil Nadu
630001
630001 630001
0000IN30108022220959 0000IN30044110582135
SP RAMU
SP M SUBRAMANIAN
630001
0000IN30039414214632
136.00 16-AUG-2016
R RAJASEKAR NARAYANAN
630001 630001
0000IN30226911134159 0000000000C2V0000003
ALAGAMMAI AR
Tamil Nadu
630002
0000IN30163740830002
40.00 16-AUG-2016
ALAGAMMAI AR
Tamil Nadu
630002
0000IN30131320212522
40.00 16-AUG-2016
KS DARSHANASATHYA M MOHAN
GIRIGANESH K MUTHIAH
630002 630002
0000IN30302854375166 0000IN30039415360523
NARAYANANPL
PALANIAPPAN
S PRABU S SENTHIL
SANTHA C
V ALAGAMMAI
NO:6/1, KAILASH NAGAR 3RD STREET POLICE COLONY SOUTH KARAIKUDI R SRIDHARAN NO 4 KABILAR STREET THILAGARNAGAR KARAIKUDI SUBRAMANIAN 1290 UMATAL ILLAM, VALLUVAR NAGAR, NORTH MAIN STREET, KARAIKUDI CHANDRASEKARAN R PRASHANTH OLD NO 5/9 NEW NO 47 THIRU VI KA STREET THILAGAR NAGAR KARAIKUDI MEENAKSHI NO 6 ANNANAGAR 2ND STREET SUNDARAM KARAIKUDI NARAYANAN N NO 36 SUBRAMANIAPURAM FIRST STREET NORTH EXTENSION KARAIKUDI P L VALLIAPPAN 963 A SHANMUGANIVAS 6TH STREET PERIYAR NAGAR BURMA COLONY KARAIKUDI
Tamil Nadu
630002
00001301740000035686
40.00 16-AUG-2016
630002 630002
0000IN30039414120263 00001204470000470435
Tamil Nadu
630002
0000IN30131321238192
16.00 16-AUG-2016
630002 630002
0000IN30021410739240 0000IN30044110338520
Tamil Nadu
630002
0000IN30039414161539
272.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201160400007697 00001203840000111063 0000IN30133019902356 0000IN30131320210145 00001204470000533653 40.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016
VENKATACHALAM K V VASUGI
KRISHNAN A DEENADAYALAN
SANTHOSH SHARMA SURESH SHARMA ALAGAPPAN M K SIVA PRAKASH KALAHASTHI K VEERAN KARUPPIAH
S HELAN ROOPALA
G SARAVANAN
19, PAVENDAR SALAI, ANNA NAGAR, KARAIKUDI NO. 6 N- ROAD CECRI QUARTERS KARAIKUDI 3/985 B ZILLA BANGLOW ROAD, CALICUT CALICUT 45 RAJAJI STREET KANDANUR PO TAMILNADU NO 28C SORKKAVASAL STREET, PALLATTHUR, KARAIKUDI KARAIKUDI 134 MADURAI ROAD THIRUPPATHUR SIVAGANGAI DIST
Tamil Nadu
630211
0000IN30039414171742
96.00 16-AUG-2016
SANTHOSH B
BALAKRISHNAN
O NO 1 2 28H N NO 16 6 65 DINDIGUL ROAD SINGAMPUNARI THIRUPPATHUR TK SIVAGANGAI TAMILNADU INDIA ADHIAPPAN AMBALAM AMARAVATHIPUTHUR KARAIKUDI TALUK SP MEENAKSHI NEW NO. 25 MINOR STREET OLD SUNDARAM NO. 14 DEVAKOTTAI N GANESAN NO 11 A SAMIYADI PERIA KARUPPAN STREET DEVAKOTTAI JAYABHARATHI 16 10 / 11 SUNDARAM NAGAR NR OLD FIRE STATION SINGAMPUNARI NACHIAPPAN 3-1-92 NEW 5-1/15, NEW COLONY SINGAMPUNARI SIVAGANGAI DISTRICT 10-D, BOSE ROAD SIVAGANGAI SIVAGANGAI 12/23, MANIRENGA PURAM SIVAGANGAI NO: 5 / 75 , THOVARILON KANMAI PANAIKULAM SIVAGANGAI KALAYAR KOIL 14 GOHALE HALL STREET SIVAGANGAI NO-30/26 8TH ST NEHRUJI NAGAR ARAKKONAM VELLORE DIST 52 KALIYATHAMMAN KOIL STREET THAKKOLAM 52, KALIYATHAMMAN KOIL STREET THAKKOLAM T V Kandigai Pallipet Taluk Thiruvallur District NO 52 BAZAAR STREET PALLIPET TRIVELLORE
Tamil Nadu
630211
0000IN30226912281535
8.00 16-AUG-2016
SARAVANAN NACHIAPPAN
Tamil Nadu
630502
0000IN30169610284523
168.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
16.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051315321288 4.00 16-AUG-2016
MANIVANNAN N B
KANIYAPPAN BHUPALAN R ANNAMALAI N GURUMOORTHY C SANTHILAL VENKATA SUBRAMANIANR N KALATHI R SUBRAMANIAM P SUBRAMANIAM
NO/136 NADU ST PODATURPET PALLIPET TALUK THIRUVALLORE TAMILNADU 9 GANDHI NAGAR FIRST STREET KANCHIPURAM SF 23 PALLAVAN NAGAR KANCHIPURAM 73/140 T K NAMBHI STREET KANCHIPURAM 9A, ASHTABUJAM SANNADHI STREET KANCHIPURAM NEW NO 21/1 OLD NO 8/1 S V N PILLAI STREET KANCHIPURAM 13 I THERADI STREET KANCHEEPURAM 406 OTTAKOOTHAR STREET MAMALLAN NAGAR KANCHIPURAM
Tamil Nadu
631208
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
40.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 392.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
GAYATHIRI G
GIRIDHARAN K
NEW N0 8 OLD NO 12 POST OFFICE Tamil Nadu STREET KRISHNA NAGAR VELLORE 3/6, 1ST CROSS STREET SELVAPURAM VELLORE NO-5 RAMAN ST KOSAPET VELLORE 5 BIG PARRI STREET EZHIL NAGAR ALLAPURAM VELLORE NO-2A PERUMAL KOIL ST EXTN OLD RATION SALAI VELAPPADI VELLORE TYPE IV BSNL COAXIAL STAFF QUARTERS MUTHANNA NAGAR VELLORE 2 SARIN KAUSHAL 601 MIQ CHRISTIAN MEDICAL COLLEGE VELLORE TAMILNADU C/O M S SESHADRI PROFESSOR AND HOD DEPARTMENT OF ENCLOCRINOLOGY C M C HOSPITAL VELLORE DEPT OF SURGERY UNIT-III CMC HOSPITAL VELLORE LIG CMC HOSPITAL VELLORE CHAD HOSPITAL CMC HOSPITAL BAGAYAM VELLORE TAMILNADU,INDIA DEPT OF GASTRO ENTEROLOGY CMC HOSPITAL VELLORE NO-5/28 SRI LAKSHMI PUMPTEST BYE PASS ROAD VELLORE Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
632001
0000IN30021410815270
56.00 16-AUG-2016
NATARAJAN
Tamil Nadu
632001
0000IN30267935996765
8.00 16-AUG-2016
PRABHAKAR RAO
Tamil Nadu
632001
0000IN30051313765856
280.00 16-AUG-2016
DHRUVA M S
M S SESHADRI
Tamil Nadu
632004
0000IN30039414116209
136.00 16-AUG-2016
JOSEPH A J P RAJAKUMAR
JOSEPH J R PUNNIAKOTTI
632004 632004
0000IN30163740594200 0000IN30039414426805
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022716503 24.00 16-AUG-2016
PARVEEN KUMAR
J RAJALAKSHMI L RAVICANDRAN
SRINIVASAN R
V KRITHIKA
G VASUDHEVAN
NO 30 A VELLORE TO CHITOOR ROAD NEAR VST MOTORS GANDHINAGAR VELLORE 18 10TH EAST MAIN RD GANDHI NAGAR VELLORE 4/230 GANDHI STREET GANDHINAGAR EAST VELLORE NORTH ARCOT DIST TAMIL NADU PLOT NO 37 MUTHAMIZH STREET OFF KANGEYANALLUR ROAD VELLORE NO 7 D 8TH EAST CROSS ROAD GANDHI NAGAR VELLORE VELLORE NO-7 5TH ST KUMARAPPANAGAR KATPADI VELLORE NO 1035 / 1 PHASE 2 SATHUVACHARI VELLORE TAMILNADU 528 17TH CROSS PHASE 1 SATHUVACHARI VELLORE TAMIL NADU NO.10/237,15th STREET, PHASE I,VALLALAR SATHUVACHARI VELLORE NEW NO 1254 M1 ( OLD NO 656 ) PHASE II SATHUVACHARI VELLORE 1/37 CHENNANGKUPPAM VILLAGE RUSHA VIA VELLORE TAMILNADU INDIA NO 6 AVIYAR STREET ARNI ARNI NO 6 AVAIYAR STREET ARNI NO 56 JAYALAKSHMI NAGAR ARNI TV MALAI DIST NO.9 BHARATHIAR STREET KOSAPALAYAM ARNI 11 DESAI STREET ARNI OLD NO 227 NEW NO 8 SATHIYAMOORTHY ROAD ARANI NO 28 DR AMBEDKAR NAGAR ARNI
Tamil Nadu
632006
632006 632006
0000IN30290240272026 0000000000C2L0000120
Tamil Nadu
632006
0000IN30039415384327
60.00 16-AUG-2016
Tamil Nadu
632006
0000IN30163740850864
60.00 16-AUG-2016
632007 632009
0000IN30039414115617 0000IN30021414507951
MAGIMAIDOSS P
DONNUSAMY M
Tamil Nadu
632009
0000IN30039414214536
40.00 16-AUG-2016
NIRMALA S
SEKAR G
Tamil Nadu
632009
0000IN30059710021180
40.00 16-AUG-2016
P NAGENDRAKUMAR PATCHAYAPPA
Tamil Nadu
632009
0000IN30021411254051
24.00 16-AUG-2016
G KANNADASAN
GOVINDASAMY
Tamil Nadu
632209
0000IN30290246407698
40.00 16-AUG-2016
D MURUGAN DGDAKSHNAMURTHY DAKSHINAMURTHYD GOVINDARAJ G K MATHIYALAKAN P KANIAPPAN KALAISELVIS KUSAL RAJ I M GOVINDAN S SUGANTHI MANONMANI M VIJAYAKUMAR DHILIPKUMAR MITTALALJI B S JAYAGANESAN JAYAKUMAR INDERCHAND R MOHAN M SADASIVAM P MUTHUSWAMY G MITTALAL
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
40.00 16-AUG-2016 360.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016
2A/1C RAILWAY STATION ROAD Tamil Nadu RANIPET NO 155/17/B M B T ROAD NAVALPUR Tamil Nadu RANIPET VELLORE CHENNAI 5/104, SATHYA NAGAR SIPCOT RANIPET VELLORE Tamil Nadu
B SUBRAMANIAM
632403
00001203840000083609
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010388450 00001301740000062486 00001301740000036958 0000IN30302852729793 144.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016
LATE B G SWAMI
VINOTHKANNA G D
NO H-4 NEW TNHB QUARTERS SIPCOT RANIPET , TAMILNADU KVIKRAMATHIYAN A-852, BHEL TOWN SHIP RANIPET PKANNAPPAN NO.3, KANNADASAN STREET, ARCOT ARCOT PANDURANGAN OLD NO 20 NEW NO 35 TEACHER NARAYAPURAM GOVINDARAJ STREET ARCOT KANNIAYAN VELLORE B V GOVINDARAJ NO 52 ARCOT THETHV STREET WALAJAPET VELLORE DISTRICT TAMIL NADU DEVARAJAN G 95/1 SEKKIZHAR NAGAR THIRUVALAM M B D ROAD THIRUVALAM VELLORE HEERALAL SHARMA H 112, SANTHAPET GUDIYATHAM VELLORE DISTRICT NA P.VENKATAPURAM VILLAGE & PO GUDIYATTAM TALUK VELLORE
Tamil Nadu
632513
0000IN30163740347413
4.00 16-AUG-2016
Tamil Nadu
632515
0000IN30302850494468
88.00 16-AUG-2016
632602 632602
0000IN30017510161157 0000IN30059710009698
BALASUBRAMANIAN MARUTHAPPA THEVER NO 90 H, TNHB 2ND PHASE M S KRISHNAGIRI TAMILNADU H S JAYANTHI H V SRIDHAR 503 BANGALORE ROAD KRISHNAGIRI J BALAJI LATE R JANARDHAN NO 201 SATYA SAI NAGAR CHETTIAR KATTIKANAPALLI KRISHNAGIRI POST KRISHNAGIRI DIST M S KARTHIKEYAN M SOMARAJAN 55/14 A/1 I CROSS SHANTHI NAGAR KRISHNAGIRI TAMIL NADU P ARIVALAGAN PALANISAMY 25 / 10 KRISHNAPPA LAYOUT KRISHNAGIRI, KRISHNAGIRI KADHADIKUPPAM ELATHAGIRI PO KRISHNAGIRI TK
Tamil Nadu
635001
0000IN30051310769616
8.00 16-AUG-2016
635001 635108
0000IN30108022653625 0000IN30039412324428
A GODWYN MICHAEL R AARON CORNELIES KAVITHA KAMALINI D GODWIN MICHEL CORNELIES A CHANDRASEKAR APPANNA
E HEMANTHSINGH
NATTANS LAND ELATHAGIRI PO DHARMAPURI DT NO 5 2ND CROSS KAMARAJ COLONY TALUK OFFICE ROAD HOSUR K BALASUBRAMANIAN 13/47A BALAJI NILAYAM SHANTHI NAGAR HOSUR P CHANDRA SEKARAN 5/276 DWARAGA NAGAR MOOKKANDA PALLI HOSUR GOPALAN T A 65/4, FORTY FEET ROAD INDIRANAGAR, BAGALUR ROAD CROSS HOSUR KRISHNAGIRI ESWARSINGH NO 3/25 JAWAHAR NAGAR OLD KRISHNAGIRI RD HOSUR KRISHNAGIRI DT HOSUR TAMILNADU,INDIA
635108 635109
0000IN30039412324444 0000IN30267936360756
Tamil Nadu
635109
0000IN30290246734229
528.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911905094 8.00 16-AUG-2016
G VELUSAMY
GOVINDASAMY
OLD NO B-6 NEW NO B-6A, NEW Tamil Nadu ASTC HUDCO, HOSUR, TAMILNADU HIG 9 PHASE III T N H B BAGALUR ROAD HOSUR 67/A S K P O BUILDING M G ROAD HOSUR PLAT NO 1 D NO 1 KUMARAN NAGAR RAILWAY STATION (E) HOSUR LIG 330 NEW ASTC HUTCO HOSUR HIG 222 ASTC HUDCO OLD HOSUR Tamil Nadu Tamil Nadu Tamil Nadu
635109
JEEVARATHINAMA K HUCHHAMMA
ADISESHANM DR B NAGARAJAN
KEERTHIVASAN S L SAKTHIVADIVEL
S SUBIRAMANI B R LOGANATHAN
13 1 PERIYAR NAGAR EAST WARD Tamil Nadu 19 HOSUR KRISHNAGIRI KRISHNAGIRI MIG 509 OLD ASTC HUDCO HUDCO Tamil Nadu HOSUR MIG 12/262 38TH CROSS VOC Tamil Nadu NAGAR NEW ASTC HUDCO HOSUR DOOR NO.2/747, PLOT NO.95 1ST Tamil Nadu CROSS, TIRUPATHI NAGAR BASTHI GARDEN, BAGALUR ROAD HOSUR HIG 146 7TH PHASE NEW BAGALUR ROAD TNHB HOSUR NO 21C 7 HOUSE STREET NETHAJI ROAD HOSUR NO 2-4 SHANTHI NAGAR WEST 4TH CROSS HOSUR (PO) LIG 368 OLD ASTC HUDCO HOSUR NO 12/1 NEHRU NAGAR HOSUR DHARMAPURI 23 EDEN GARDEN THALI ROAD HOSUR C 31/16 TNHB COLONY BAGALUR ROAD HOSUR HIG-1 TNHB PHASE 3 NEW BALA MAHARISHI SCHOOL BAGALUR ROAD HOSUR TK KRISHNAGIRI DT Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
635109 635109
0000IN30039412761990 0000IN30267932369670
L SUBRAMANIAN
LAKSHMINARAYANAN
635109
0000IN30290240265069
28.00 16-AUG-2016
80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 76.00 16-AUG-2016 136.00 16-AUG-2016
S RAVI
V SANKARAPPA SETTY NO 53/B WEAVERS STREET HOSUR Tamil Nadu POST TALUK KRISHNAGIRI DIST LAKSHMI NARAYANA SETTY A S RADHAKRISHNAN T V NO 75 MAIN ROAD HOSUR POST DHARMAPURI 2/183 X C57 04 SRI KRISHNA COMPLEX M M NAGAR HOSUR Tamil Nadu Tamil Nadu
635109
0000IN30061010771641
136.00 16-AUG-2016
SATHEESH A L SATISH T R
635109 635109
0000IN30192630322531 0000IN30267931703566
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630218740 0000IN30290244528905 136.00 16-AUG-2016 6.00 16-AUG-2016
UMA DEVI V
H 22 9TH CROSS SHANTHI NIKETHAN ASTC HUDCO HOSUR V MAHALINGAM VELAYUTHAM NEW NO 14 OLD NO 10 NEW BALAJI NAGAR EXTN RAILWAY STATION ROAD HOSUR V RAJAN VELAYUTHAM G-2, CLASSIC HOMES OM SANTHI NAGAR MATHAM ROAD HOSUR KRISHNAGIRI DISTRICT V SAKTHIVEL G VENKATESAN 113 NEW ASTC HUDCO HOSUR V T MALARVIZHI S VELAYUDHAM PILLAI #M-11 180, NEW ASTC HUDCO 69TH CROSS HOSUR VANITHA S RAJARATHINAM 2/715/A M M NAGAR OPP LAL MOOKANDAPALLI HOSUR TK VENKATESAN S P PERIYASAMY H 22 9TH CROSS SHANTI NIKETHAN ASTC HUDCO HOSUR C GUNASEKARAN CHINNU GOUNDER 3-13 TVS NAGAR WARD 3 MATHIGIRI KRISHNAGIRI K M MEHTHAB S SYED RAHEED NO 27 DODHIGAI NAGAR OLD AHMED MATHIGIRI HOSUR KALYANI HARIHARAN HARIHARANJ 10/1,CHAMUNDI NAGAR,4TH PHASE KELAMANGALAM ROAD MATHIGIRI POST HOSUR KUMAR C CHINNUSAMY 13 / 8 TITAN TOWNSHIP MATHIGIRI HFC POST HOSUR S SYED RASHEED SYED MEER PLOT NO 27 PODHIGAI NAGAR OLD AHMED MATHIGIRI HOSUR A S GOVINDARAJ SUBRAMANIAM 118 PANAKAL STREET KAVERIPATTINAM P O KRISHNAGIRI G Jayanthi JANSIRANI B A S Govindaraj 118, Panakal Street Kaveripattinam Post Krishnagiri Dist Chennai BADRINATH DOORNO .35, THAMSIAN PETTAI, KAVERIPATTINAM, KAVERIPATTINAM G RAJENDIRAN NO. 29 DESI CHETTY STREET KAVERIPATINAM KRISHNAGIRI M NANJUNDA SETTY NO.17/U 24, KANNIKAPARA MESWARI TEMPLE STREET KELAMANGALAM P O CHIKKAMUNIYAPPA NO 1/14 A MAIN ROAD KELAMANGALAM DHARAMAPURI S PRAKASH DOOR NO 5/8 KELAMANGALAM DENKANIKOTTAH(TK) KRISHNAGIRI INDIA SAMBASIVAM RAMANI HINDUSTAN POWER PLUS LTD POONAPALLI VILLAGE MATHAGONDAPALLI POST HOSUR
VENKATESAN S P
635109 635109
Tamil Nadu
635109
00001203840000159401
400.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 408.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 30.00 16-AUG-2016
635112 635112
0000IN30009511343922 00001201090001010696
S KUMUDHAM BHAVANIC
635112 635113
00001203840000250000 0000IN30023911437763
K C RAJENDRAN P JYOTHI
635113 635113
0000IN30192630268103 0000IN30290240451647
R SANKAR
Tamil Nadu
635114
0000IN30290242172626
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510358772 56.00 16-AUG-2016
SUBRAMANIAN G
GANAPATHY S
EMP NO 190171,HINDUSTAN MOTORS POWER PRODUCT DIVN POONAPPALLI VILLAGE, MATHAGONDAPALLI HOSUR MUNIRAMACHETTY NEW NO 2 364 VYSYAL STREET VEPPANAPALLI KRISHNAGIRI VINAYAGA SARVAKAR DOOR NO 224, TNHB AVALAPALLI, AVARAPALLI HOSUR JAIVIR SINGH PATIAL M MUTHUSAMY 3/511 STEP COLONY DHARGA HOSUR 2/327-1, B , 1ST FLOOR 2ND M M NAGAR, MOOKANDAPALLI OPP TO LAL HOSUR BATA INDIA LTD HOSUR A 33/4 SIPCOT HOUSING COLONY DHARGHA HOSUR 2/486, PLOT NO 193 OPP LAC SIPCOT HOUSING COLONY MOOKANDAPALLI HOSUR LIC AGENT SEMMANAHALLI VILLAGE MOOKANAHALLI POST KAMBAINALLUR VIA KANIKARAJOGIPATTY, ANTHERIPATTY(PO),POCHAMPALLI TK, KRISHNAGIRI DT, TAMILNADU NEW 2/153, PERIYATHALLAPADI POST SINGARAPETTAI VIA DHARMAPURI DISTRICT UTANGARAI NO 282 ADVOCATE RAMANATHAN NAGAR TIRUPATTUR TAMIL NADU
Tamil Nadu
635114
635121 635125
0000IN30108022654994 00001204470000945544
635126 635126
0000IN30302854939974 0000IN30290240707566
MURLIDHAR MISHRA R L MISHRA P RAJASEKARAN VENKATA REDDY K C PORAPPAK GOUNDER NARAYANA REDDY
BALARAJU A
AVAL NAIDU
Tamil Nadu
635202
0000IN30290240726776
136.00 16-AUG-2016
SIVAPERUMALR
GOVINDASAMY RAJENDRAN
Tamil Nadu
635306
0000IN30023911817042
8.00 16-AUG-2016
PONKODIP
SIVAKUMARG
Tamil Nadu
635307
0000IN30169610289357
224.00 16-AUG-2016
BALAN S
T SIVANTHI ADITHAN
Tamil Nadu
635601
0000IN30051317357740
20.00 16-AUG-2016
D KIRUBHANANDAM
DHANDADANI
374 SAI BABA GARDENS PACHAL Tamil Nadu ROAD TIRUPATTUR VELLORE- DIST 56 SENGUNTHAR ST. TIRUPATTUR Tamil Nadu
635601
0000IN30039414984544
320.00 16-AUG-2016
ADIMOOLAM PARMASIVAM
635601 635601
00001203840000405793 0000IN30290245416477
17 NETHAJI RD DR AS JAYARAMAN Tamil Nadu CLINIC VELLORE TAMILNADU,INDIA NO-169 ASHOK NAGAR Tamil Nadu TIRUPATTUR VELLORE DIST NO 28, KASTHURI BAI STREET Tamil Nadu GANDHIPET TIRUPATTUR VELLORE DIST 28 A SAMY CHETTY STREET Tamil Nadu TIRUPATTUR
K SELVI P SIVARAM
S SARAVANAN G PADMANABHAN
635601 635601
0000IN30039413812429 0000000000C2P0000675
POONKUNDRAN J
JAYAVELU K
635601
0000IN30290241254856
272.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302853044285 40.00 16-AUG-2016
SHANTHIJAYARAMA N
CHINNAPAIYANVELU
NO 402 SAI BABA COLONY OPP ANT Tamil Nadu NURSERY SCHOOL TIRUPATTUR ASHRIYARA NAGAR VELLORE Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
635601
RATHINAM
KOVILOOR PUDUKOTTAI POST TIRUPATTOR VELLORE S R SATHYANARAYAN 90 GANDHI ROAD ALANGAYAM POST VELLORE SATHIYA NARAYANAN 17 MARIAMMAN KOIL STREET ALANGAYAM POST ALANGAYAM RATHA KRISHANAN SS DOORNO . 90, GANDHI ROAD ALANGAYAM POST VANIYAMBADI T PANNEER SELVAM NO 118, NALLAN STREET, PERIYAPET VANIYAMBADI VELLORE NEW NO 7 OLD NO 253/46 PILLAIYAR KOIL STREET SARASWATHI NAG CHENNAMPET VANIYAMBADI VELLORE DISTRICT NO 742 SEETHARAMAN STREET AMBURPET VANIYAMBADI 105,MAYAPILLAIYAR KOIL STREET TEACHERS COLONY, VANIYAMBADI, VELLORE. 6/295 J MARIAMMAN STREET NEWTOWN VANIYAMBADI NO 17/236 NARAYAN SAMY STREET NEWTOWN VANIYAMBADI VELLORE 176 PERUMAL KOIL ST AMBALUR (VIA) THIMMAMPETTAI NO 1/63A THIMMAMPET VILLAGE VANIYAMBADI NO 16/38 VINAYAKAR KOVIL STREET KRISHNAPURAM AMBUR VELLORE DT 54, GUDIYATHAN ROAD PALLIKONDA VELLORE NO 1/364 KOTHUR VILL OOMERABAD VIA GUDIYATHAM TALUR VELLORE DIST OLD NO.126 NEW NO.81, CHINNA MOSQUE STREET, PERNAMBUT, 32 CHINNAVARIKKAM VILLAGE THUTHIPET POST 10 THIRUVALLUVAR STREET SANROKUPPAM AMBUR VELLORE
Tamil Nadu
635751
00001201060001611299
20.00 16-AUG-2016
S S NANDHAKUMAR
R SELVARAJ
Tamil Nadu
635751
0000IN30108022635859
24.00 16-AUG-2016
S SATHISH SUDHAKAR P
635751 635751
00001201060001503158 0000IN30163740456428
N SUBRAMANIAN R ANBANANDAN
S NAGARAJAN N RAMASAMY
635752 635752
0000IN30039415958720 0000IN30290240924160
ANNAMALAIM M K DURUVASALU
635809 635810
0000IN30169610282450 0000IN30039416470710
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414313008 0000IN30017510342874 0000IN30017510021354 0000IN30039415019217 0000IN30023910895797 0000IN30039411787088 0000IN30108022650482 56.00 16-AUG-2016 112.00 16-AUG-2016 40.00 16-AUG-2016 30.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
NO 16 TIRUVALLUVAR ST Tamil Nadu EDAYAMPATTI JOLARPETTAI NO 30, METTU SRINIVASAN STREET Tamil Nadu SALEM 111 P N IYER STREET SALEM Tamil Nadu 74 NO- II KUMARAN STREET SALEM Tamil Nadu NO 60 143 BRETTS ROAD SALEM MAIN SALEM 525 MAIN ROAD SHEVAPET SALEM NO 72 VENKATAKRISHNA STREET SHEVAPET SALEM Tamil Nadu Tamil Nadu Tamil Nadu
29 NARASHIMAN STREET SHEVAPET SALEM M MURALI P C M BALAKRISHNAN OLDNO 14 NEWNO 25 CHINNAMARAN STREET SALEM DIST SALEM SALEM DADHA DADHASAHIB 38 B ACHI RAMASAMY IYER ST SAHIB SURYAKANTH SHEVAPET SALEM SANTHI D V RAJESWARI VELUMANI GANESH M A PADMINI ANNAPURANI S ARUMUGAM L BALA SUBRAMANI S DHANAGOPALAN V 81, CHAIRMAN RATHINASAMY STREET SALEM A VENKATA RAMAN 116-C SANKAGIRI MAIN ROAD J J NAGAR NETHMEDU SALEM K MUTHUSAMY 3 / 531, K. P. KOIL STREET NETHIMEDU SALEM N I JAGADESHWAR 1/13 GANDHI ROAD SALEM TAMILNADU CHOCKALINGAM SM S C 23, PERUMAL KOIL STREET SWARNAPURI SALEM LAKSUMANAGOUNDER 144 V M R NAGAR MEYYANUR SALEM SUNDARA PERUMAL T 261-E GOKULNATHAN STREET ADVAITHA ASHRAM ROAD SALEM KARUNANIDHI J N S NAGI CHETTY 327/C1 BRINDAVAN ROAD, AVK NAGAR, SALEM, TAMILNADU 48 CTO COLONY RAJAJI NAGAR ALAGAPURAM SALEM 636004 NEW STAR SALEM COACHES 2/93 A BYE PASS ROAD MEYYANUR SALEM SATYA APARTMENTS, 17/9 MADHAVA PERUMAL KOIL STREET MYLAPORE CHENNAI 3/63, EMERALD GARDEN NARASODHIPATTI SALEM
636002 636002
0000IN30039411951589 0000IN30302855033837
Tamil Nadu
636002
0000IN30169611132318
20.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
136.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016
K ANANDKUMAR N NATARAJAN
636004 636004
0000IN30226910429847 0000000000C2N0000201
P PANNEERSELVAM M PARAMASIVAM
Tamil Nadu
636004
00001302340000016860
8.00 16-AUG-2016
PRAKASH IYER K
KRISHNAN
Tamil Nadu
636004
00001201090000305383
56.00 16-AUG-2016
RAMESH J
JANAKARAJAN D
Tamil Nadu
636004
0000IN30017510444674
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414885262 40.00 16-AUG-2016
S GUNASEKARAN
SUBASH BABUB
TYPE-IV QUARTERS (1ST FLOOR) Tamil Nadu BSNL TELEPHONE EXHCHANGE COMPOUND MEYYANUR SALEM SARAVANA BAKERIES NEW BUS Tamil Nadu STAND SALEM BANGALORE AUTO DIESEL WORKS Tamil Nadu 201/B, OMALUR ROAD SALEM Tamil Nadu
636004
636004 636004
00001201090001078550 0000IN30017510360726
A KAVITHA
AYYANARAPPAN
D NO 37 135 P B 41 HIGHWAYS NAGAR SALEM CORPORATION SALEM KUPPURAJ P 9/2, PULIKUTHI STREET NO 2 GUGAI SALEM B BALASUBRAMANIAM 254, KITCHIPALAYAM TRICHY MAIN ROAD SALEM SRAJANNAN 16/202C,KARUNGALPATTI MAIN ROAD ASHOK NAGAR GUGAI,SALEM SINGARAM 53 A THIRU NAGAR II ND MAIN ROAD HASTHAMPATTI SALEM GOVINDASAMY V 5 B VENKATESAPURAM SALEM P MANOHARAN OLD NO 56/4 RAJAJI ROAD SALEM CORPORATION SALEM NAGARAJAN 163/B/24 TAMIZH SANGAM ROAD RAJARAM NAGAR SALEM P R GOPALAN 1C CHINTHAMANI COLONY GANDHI ROAD SALEM G PRAKASH NO 1-B SAHADEVAPURAM UPSTAIRS ADJACENT TO ROTARY HALL SALEM PRAPALAM NO 2 E VENKATESAPURAM EAST STREET SALEM P P SOUNDARARAJAN 76/19/D SARADHA COLLEGE ROAD SALEM TAMIL NADU P SIVAKUMAR NO 2 E VENKATESAPURAM EAST STREET SALEM DIST NEAR SIVARAJ SIDDA RAJARAM NAGAR SALEM VAIDYA THIRUPATHI CHETTIAR 27 R D PAUL STREET ARISIPALAYAM SALEM TAMILNADU PADMANABHAN SOUNDARARAJAN ANANTHARAMAN KANDASAMY MURUGAPPA CHETTIAR 76/19-D J B EYE HOSPITAL SARADA COLLEGE ROAD SALEM NO 5/171 A ANGAMMAL COLONY SALEM 1 / 289 SWAMINATHAPURAM MAIN ROAD SALEM 6 A PERUMAL STREET ARISIPALAYAM SALEM
636005
0000IN30302851027743
8.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
24.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 160.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510251659 0000IN30131320721097 0000IN30017510483998 00001201090000385261 00001302340000026216 0000IN30039414117122 56.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016
49, MANICKAM STREET ARISIPALAYAM SALEM UTHARAPPAN KADU ANNA NAGAR MANIYANOOR SALEM 205/3, BHUVANESWARI NAGAR M G ROAD NEW FAIRLANDS SALEM NO 3/89-I M G ROAD SALEM (C) SALEM C,50,A.T.C NAGAR ALAGAPURAM PADUR SALEM 80/4 4TH CROSS KAILASH NAGAR BRINDAVAN ROAD FAIRLANDS SALEM 626 SARAVANA BHAVA NAGAR MANIYANOOR SALEM 148/38 PARVATHI STREET ALAGAPURAM KATTUR SALEM 52 RATHNA GARDENS S KOLLAPPATTY SALEM C 32/14, MOHAN NAGAR, SALEM 6/186 VELLPALAYAM STREET ARAGALUR PO ATTUR TK SALEM DT TAMIL NADU NO.4/66 ARUNAGIRINATHAR STREET ATTUR TK SALEM 4/145 RAMALINGAPURAM .P . O KARIPATTI VIA SALEM 5/5, AMATHI STREET VELLAGUNDAM SALEM 22-B EAST ST WEST ST ATTUR-TK SALEM-DT GANDHI NAGAR SIRUVACHUR POST ATTUR TALUK SALEM 47 BAZAAR STREET YETHAPUR
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016 40.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
10.00 16-AUG-2016 16.00 16-AUG-2016 32.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016 16.00 16-AUG-2016
MURALI N
NATESAN R
GANDHIPURAM AMMAMPALAYAM POST ATTUR TALUK SALEM DISTRICT AMMAN NAGAR AMMAMPALAYAM POST ATTUR TALUK SALEM DISTRICT NO 47 5TH CROSS ST NSR BUILDING SAMIAPPA NGR SEERANAICKENPATTI SALEM D NO 157A PLOT NO 32 GOUNDAMMAL NAGAR SELANAICKEN PATTI SALEM
Tamil Nadu
636141
0000IN30017510255636
56.00 16-AUG-2016
Tamil Nadu
636141
0000IN30017510495274
40.00 16-AUG-2016
Tamil Nadu
636201
0000IN30290244568138
16.00 16-AUG-2016
Tamil Nadu
636201
0000IN30108022491215
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414122164 1,080.00 16-AUG-2016
N C CHELLAPPAN
SRINIVASAN V
SURESH BABU V
V P SARAVANAN
V VENKATACHALAM
CHELLAPPA GOUNDER 9/127-1 PLOT NO 7 NSP GARDEN HOTEL SALEM SOUTH GATE CAMPUS SEELANAICKENPATTY BYE PASS SALEM VENUGOPAL K 2/198 A, PERUMAL KOIL MEDU STREET 3 SEELANAICKENPATTY POST SALEM VARADARAJAN 19/NA GOVINDHAMMAL NAGAR SEELANAICKANPATTTY SALEM TAMIL NADU P VARADHARAJAN OLD NO 9 / 45 K NEW NO 126 B E B COL SELLANAICKANPATTY SALEM TAMIL NADU INDIA A VAITHI LIC OF INDIA SALES TRAINING CENTRE 3/318 TRICHY MAIN ROAD SEELANAICKEN PATTI POST SALEM S 13/3, THERMAL QUARTERS METTUR DAM METTUR 28/169 PERIYAR STREET AMMAN NAGAR METTURDAM SALEM NB-8 CHEMICALS COLONY METTUR DAM R S 219 75 E5 RAJAJI NAGAR MADHIANKUTTAI PO METTUR DAM SALEM DT 1/128 7TH STREET ANNA NAGAR OMALUR SALEM 4/6/A VANAVASI 4/6/A VANAVASI 4/6/A VANAVASI SALEM C-4, POWER GRID COLONY, K.R. THOPPUR, SALEM DOOR NO 488 PERIYASAMY COLONY DHARMAPURI DHARMAPURI DOOR NO 488, PERIYASAMY COLONY, DHARMAPURI DHARMAPURI 79 M 6 6TH CROSS GANDHI NAGAR DHARMAPURI NO 19 GANESH COLONY 2 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
Tamil Nadu
636201
Tamil Nadu
636201
0000IN30017510398618
8.00 16-AUG-2016
Tamil Nadu
636201
0000IN30023911269093
360.00 16-AUG-2016
Tamil Nadu
636201
0000IN30302851242854
200.00 16-AUG-2016
Tamil Nadu
636201
0000IN30039415029859
20.00 16-AUG-2016
PONGIANNAN U S
M ALAMELU
P RADHA KRISHNAN
JAYA SRINIVASAN V VEERI CHETTY V T SIVA KUMAR ANAND KUMARA RAJA P BHUVANESWARI M THIRUMENINATHAN PERIYASAMY D C
Tamil Nadu
636701
0000IN30023910882064
136.00 16-AUG-2016
M SAKTHIVEL M Sakthivel
636701 636701
0000IN30267933864099 0000IN30287120021703
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000285028 56.00 16-AUG-2016
P SIVASUBRAMANIAM P R SUDHAGAR
S PERUMAL
NO.9, SIDDHA VEERAPPAN STREET Tamil Nadu DHARMAPURI 86 T MANAVASI NARASIMMAN SALAI GANDHI NAGAR DHARMAPURI 29A CHINNASAMY NAIDU STREET DHARAMAPURI D NO 224 SATHIRAMMEL STREET DHARMAPURI TAMILNADU,INDIA 1K6/3 TAMS COLONY OLD RAILWAY COLONY DHARMAPURI 24 OLD RAILWAY LINE EAST STREET DHARMAPURI 24 PILLAIYAR KOIL STREET KUMARASAMY PET DHARMAPURI DHARMAPURI No 16/1, Ward 9 Old Railway Lane Main Road Near Barathiyar ITI Dharmapuri Old No 2/129 G New No 5/798 A Treasury Colony Collectorate Dharamapuri 5/1314 NSC Bose Street Elakkiyampatti Dharmapuri Tamilnadu Tamil Nadu
636701
RAJANNAN
636701
0000IN30290240485962
136.00 16-AUG-2016
136.00 16-AUG-2016 4.00 16-AUG-2016 10.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016
P B Kishore Kumar
P S Balakrishnan
Maharashtra
636703
0000IN30009511240526
80.00 16-AUG-2016
K Ravichandran
Kolandai
Tamil Nadu
636705
0000IN30009511132137
80.00 16-AUG-2016
L Sivakumar
K R Lakshmanan
Tamil Nadu
636705
0000IN30009511089950
96.00 16-AUG-2016
V RAJA CHRISTOPHER
OLD NO 241 C 7A NEW NO 5/1429 FRIENDS COLONY LAKKIAMPATTY DHARMAPURI G GOVINDAN D/O P GOVINDAN RETD TEACHER KASTURITHILAGAM OLD NO. 10A NEW NO. 27 VEDEKOTTAI STREET PAUPARAPATTY DHARMAPURI GOVINDAN K SURUTTAIAN KALI OPP ANJENEYAR KOIL A.PAUPPARAPATTY POST PENNAGARAM TK DHARMAPURI ARULLSELVAN C CHINNARAJU DOOR NO:2/572, ERIYUR, PENNAGARAM(TK), DHARMAPURI S MAHALAKSHMI SUBRAMANIAN OLD POST OFFICE ST PENNAGARAM DHARMAPURI SARAVANA KUMAR P SANKARA NARAYANAN 25 BRAMANAR STREET S PSS PENNAGARAM DHARMAPURI SHANKARA SAMPANGIRAMA 25 BRAMANAR STREET NARAYANAN P S S CHETTIAR P S PENNAGARAM DHARMAPURI VARALAKSHMI S SANKARANARAYANAN 25 BRAMANAR STREET PSS PENNAGARAM DHARMAPURI A SENTHILKUMAR S ARUMUGAM 3/124 CHINNANKUPPAM PO P R PATTY TK DHARMAPURI DT NARMATHA PRIYA S T SUBRAMANIAN VALAITHOTTAM KEERAIPATTI PO HARUR TK DHARMAPURI DT TAMILNADU
VARENDRAN
Tamil Nadu
636705
0000IN30290240298265
56.00 16-AUG-2016
Tamil Nadu
636809
0000IN30302853777715
120.00 16-AUG-2016
Tamil Nadu
636809
00001203280000084620
8.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
4.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470000419232 8.00 16-AUG-2016
PUGALENDHI C
CHOKKALINGAM A
79 MELBATCHAPET, KARUR POST, DHARMAPURI DIST, KARUR 59 MAIN ROAD NAMAKKAL INDIA 53 SAMY NAGAR MOHANUR ROAD NAMAKKAL 53 SAMY NAGAR MOHANUR ROAD NAMAKKAL NEW NO-5/333 OLD NO-4A/193 EAST STREET CHINNA MUDALAIPATTI NAMAKKAL 24 NATARAJAPURAM FIRST STREET NAMAKKAL O NO N NO 80/A COOPERATIVE COLONY STREET NAMAKKAL 51 SIVAGNANAM STREET GANESAPURAM NAMAKKAL 181 BAZAAR STREET NAMAKKAL 17/1/9B THILLAIPURAM 3RD STREET NAMAKKAL 4/126 ANNA NAGAR REDIPATTI PO NAMAKKAL 6/118-1 INDIRA NAGAR TRICHY ROAD VASANTHAPURAM POST NAMAKKAL KUTTAI THOTTAM REDIPUDUR PO NAMAKKAL DOOR NO L2-45 ALAGU NAGAR NAMAKKAL DOOR NO : 39, JETTI KULA STREET, FORT, NAMAKKAL 106/91-A SIVAGANGAM STREET GAURAPURAM NAMAKKAL 82D,SALEM ROAD, NAMAKKAL POST, NAMAKKAL M 5, CAUVERY NAGAR HOUSING UNITE TRICHY ROAD NAMAKKAL 2/242, KARAIYANPUDUR PAPPINAICKAN PATTI NAMAKKAL OLD NO 7/1, NEW NO 11/5C THOTTAKKAR STREET MOHANUR NAMAKKAL 138 KANDAMALAI NAGAR MOHANUR NAMAKKAL ROAD NAMAKKAL DOOR NO 134 RASI KUMARIPALAYAM MOHANUR NAMAKKAL
Tamil Nadu
636903
KAVIARASU KATHIRVEL M SUMATHI MATHIVANAN M P LALITHA PARVATHY PERIAYANNAN TAMILSELVI S BALA SUBARAMANIAN S PREMALATHA
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
24.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
20.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 68.00 16-AUG-2016
K SIVARAJA
KUTTIANNAN
Tamil Nadu
637015
0000IN30039413346668
40.00 16-AUG-2016
PARAMESWARI S
SIVARAJA
Tamil Nadu
637015
0000IN30021412462791
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611008000 4.00 16-AUG-2016
SIVAKUMARP
PERIYASAMY
OLD NO.663/A1, NEW NO 562/A1 SENNAKKAL PUDUR MANAPPALLI POST, PARAMATHIVELUR TK NAMAKKAL MANAGER CANARA BANK THATHATHRIPUAM THATHATHRIPURAM 4/104, BOMMAIKUTTAI MEDU SELLAPPAMPATTY P. O. TAL. NAMAKKAL 1/7 JHALAMPADI VILLAGE AND POST NAMAKKAL 1/7 THALAMPADI VILLAGE AND POST NAMAKKAL KASIKADU, MORASAPATTI POST, EDAPPADIVIA SALEMDIST, SALEM TAMILNADU 131/1 NAMAKKAL MAIN ROAD MANDHAPALAYAM KUMARAMANGALAM POST TIRUCHENGODE 2/5, 20 21, MANDAGAPALAYAM SOUTH THIRUCHENGODU NAMAKKAL NEW NO.67 OLD NO.60 MAIN ROAD PARAMATHY NAMAKKAL DIST 59, SOUTH STREET, ANNANAGAR, KOLAKKATTU PUDUR (PO) P. VELUR (T.K). NAMAKKAL 4 145 NETTAIYAMPALAYAM KONDALAM PARAMATHI VELUR TK NAMAKKAL NO 111 A EAST STREET KALLI PALAYAM VENGARAI POST P VELUR T.K. NAMAKKAL DIST 2/70A, PONNI SUGARS DIVICSION OFFICE PATCHAGOUDAN VALASU SOLASIRAMANI POST, P VELUR NAMAKKAL, TAMILNADU 33/12C RANGASAMY PILLAI ST-1 NAMAKKAL DISTRICT TIRUCHENGODE CANARA BANK TIRUCHENGODE 102 A WEST THOTTAM SEETHARAMPALAYAM PO THIRUCHENGODE, NAMAKKAL
Tamil Nadu
637017
Tamil Nadu
637018
0000IN30135640034469
136.00 16-AUG-2016
Tamil Nadu
637019
0000IN30015910771263
392.00 16-AUG-2016
S ESWARI
S SELVAN
Tamil Nadu
637205
0000IN30108022490044
200.00 16-AUG-2016
SENGOTTUVEL M
MAARIMUTHU M
Tamil Nadu
637205
0000IN30017510365923
56.00 16-AUG-2016
K PANDIAN
K S KRISHNASAMY
Tamil Nadu
637207
0000IN30108022363169
168.00 16-AUG-2016
K KALIYANNAN
KARUPPANNA GOUNDER
Tamil Nadu
637208
00001203500000206305
40.00 16-AUG-2016
P LOGANATHAN
PALANISAMY
Tamil Nadu
637208
00001304140000278171
60.00 16-AUG-2016
RVIJAYA
K P RAJENDRAN
Tamil Nadu
637208
0000IN30108022411318
4.00 16-AUG-2016
Tamil Nadu
637210
0000IN30189510355123
16.00 16-AUG-2016
KAYALVIZHI T M
MURUGESAN
Tamil Nadu
637211
00001204470004559095
20.00 16-AUG-2016
M KARTIKEYAN RAJASEKAR R
S MANIKAM RAJAEYYAN
637211 637211
0000IN30108022335077 0000IN30169611195935
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290245790062 40.00 16-AUG-2016
RAMASAMY CHINNATHAMBI
S/O CHINNATHAMBI 2 34 A D ST COLONY ANIYAR NAMAKKAL TAMILNADU,INDIA THANGA DURAI AYYADURAI NO 110/B NO 1 POLICY COLONY VAIYAPPAMALA RD VELA GOUNDAM PATTI MARUKKALAMPATTI,NAMAKKAL TAMILNADU,INDIA GANESAMURTHY T D TS DAKSHINAMURTHY NO L/218/1 KOOTAPALLI COLONY KOOTTAPALLI T.GODE TALUK T.GODE S SRINIVASAN SANKERNARAYANAN DOOR NO 5 G 5 THIRU NAGAR IYER COLONY SANKARI PO SANKARI- TK SALEM DIST P MOHANRAJ A C PONNUSAMY NADU THERU THANNER PANDAL PALAYAM PO THIRVCHENGODE TK K MADHESWARAN P JAYAVALLI T A KRISHNASAMY K S MURGESAN NO-33/1 KOONAVELAMPATTI PUDUR RASIPURAM ARUL SAGO AND RICE MILLS KALKURICHI POST VELLALAPATTI VIA NAMAKKAL DIST NO-9-6-21 RAMASAMY REDDIYAR STREET KOLATHUR (PO) METTUR (TK) SALEM (DT) 12/36B1 MATHESWARAN R OIL MILL PILLANALLUR-PO RASIPURAM(TK)
CHINNATHAMBI SENGODAGOUNDAR
Tamil Nadu
637212
Tamil Nadu
637212
0000IN30290245325618
160.00 16-AUG-2016
Tamil Nadu
637214
0000IN30163740346996
40.00 16-AUG-2016
Tamil Nadu
637301
0000IN30039412549906
56.00 16-AUG-2016
Tamil Nadu
637304
0000IN30036010342222
12.00 16-AUG-2016
637401 637402
0000IN30039412728469 0000IN30039413727235
M NACHIMUTHU
N MANI
Tamil Nadu
637403
0000IN30039414115455
56.00 16-AUG-2016
P MATHESWARAN
A PONNUSAMY
Tamil Nadu
637403
0000IN30039411820554
20.00 16-AUG-2016
SELVAMANI S
SENGOTTUVELU A
G RAMACHANDRAN
GOVINDAN
EARIKADU, P AYEEPALAYAM Tamil Nadu GURUSAMYPALAYAM VIA RASIPURAM TALUK NAMAKKAL DISTRICT 15,BAZAAR STREET, NAMAGIRIPET Tamil Nadu NAMAKKAL DT 1,AGRAHARAM NAMAGIRIPET Tamil Nadu NAMAKKAL DT CANARA BANK RASIPURAM NEW NO.-5, E.R.A. RAMALINGAM ST RASIPURAM NAMAKKAL TAMILNADU 14 D/8 RAMASAMY STREET RASIPURAM PO NAMAKKAL 104 B, JANGALAPURAM EAST SENDAMANGALAM NAMAKKAL DISTRICT 77 KAMARAJ STREET ERODE 403 KRISHNAMPALAYAM ROAD KARUNGAL PALAYAM ERODE Tamil Nadu Tamil Nadu
637403
0000IN30017510283595
56.00 16-AUG-2016
637406 637406
00001202300000047992 00001202300000054064
637408 637408
0000IN30039412007106 0000IN30155720909685
V RAJALAKSHMI MURUGESAN S R
VARADHARAJULU RAJU P
637408 637409
0000IN30290242247518 0000IN30017510312569
B KAVITHA B SRIKUMAR
SV BALASUBRAMANIAM BALAKRISHNAN
638001 638001
0000IN30039414125129 0000IN30039413910406
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022487340 0000IN30039412635439 0000IN30108022412974 0000IN30108022487358 0000IN30039412599449 0000IN30039414214034 0000IN30169610592359 0000IN30163740618835 0000IN30039414171523 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 144.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
50 THANGAPERUMAL VEETHI Tamil Nadu ERODE ORIENTAL BANK OF COMMERCE 43 Tamil Nadu GANDHIJI ROAD ERODE 18/19 ARUL MOZHI STREET ERODE Tamil Nadu 50 THANGAPERUMAL VEETHI ERODE 72 THILLAI NAGAR ERODE BABY HOSPITAL 237 NETHAJI ROAD ERODE TAMILNADU NO 13 THANGAPERUMAL STREET ERODE 27,SATHIYA MOORTHY STREET BALAKRISHNA TEXTILES ERODE C/O MR BALASUBRAMANIAM OLD NO 77 NEW NO 42/1 KAMARAJ STREET ERODE D NO 14,VINAYAGAR KOIL STREET, KASI PALAYAM ERODE ERODE OLD 68/N NO 20/68 MOOLAPALAYAM V KOVEETHI KASIPALAYAM ERODE 197 GANDHIJI STREET II KOLLAMPALAYAM ERODE 368 SHRI NAGAR RAILWAY COLONY (PO) ERODE 197 GANDHIJI STREET II KOLLAMPALAYAM ERODE NO-40 MALARNAGAR KARUR BYE PASS ROAD RAILWAY COLONY ERODE 198/18 MARAPPALAM ROAD ERODE DOOR NO L/400 PERIYAR NAGAR STREET ERODE GLOBE SOLUTIONS, MALATHI COMPLEX, 3,KMY STREET, ERODE 382 NEW NO 28 KRISHNAMPALAYAM ROAD KARUNGALPALAYAM ERODE 188-A SAHAN SAHIB STREET ERODE RANI AND CO 316 SATHY ROAD ERODE 29 OTTUKKARA CHINNAIAH ST ERODE Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
S GOPALAKRISHNAN SUNDARAM S KARUPPANNAN SAI SHREENIVAS SURESHKUMAR MUNDHRA VIJAYANAND R SUBBARAYA GOUNDER SHREENIVASN HARI KISHAN MUNDHRA RAJA S
AVAIDEESWARAN
APPAVU
Tamil Nadu
638002
00001201090001195252
60.00 16-AUG-2016
C JEYAKUMARAN
V M CHOKKAN
Tamil Nadu
638002
0000IN30039412098099
56.00 16-AUG-2016
Tamil Nadu
638003
0000IN30290244787395
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852730263 0000IN30017510417743 320.00 16-AUG-2016 4.00 16-AUG-2016
33 SEKKILAR STREET KARUNGALPALAYAM ERODE NO 37 G/1 DOCTORS COLONY NEAR SATHY ROAD MAMARATHUPALAYAM POST ERODE MOHANA PALANIAPPANK 57, ANBU ILLAM NATHAKADU SUNDARAMP POOSARI THOTTAM CHOOLAI, ERODE RADHAKRISHNAN A ANGAMUTHU N OLD NO 86, NEW NO 42 PAPATHIKKAD 1 ERODE SENTHIL KUMAR M MTHUSAMY S 3/29 SURIPARI ELAPALAYAM VILLAGE PERIASEMUR POST ERODE SHANMUGAMP PALANIAPPANK 80/4, LAKSHMI COMPLEX OPP. C S NAGAR SATHY MAIN ROAD PERIYASEMUR, ERODE BALASUBRAMANIYA NARAYANA SAMY P S 5/531, NEW LINE NEHRU STREET MN SUBRAMANIA NAGAR SALEM K ILANGO KARUPANA GOUNDER ANANDHAN KADU BHAVANI MAIN ROAD R N PUDUR POST ERODE P SENTHILKUMAR KOLANDHASAMY 33 KOKKARAYANPETTAI ROAD PONNUSAMY THIRUCHENGODE TAMIL NADU ELENGESWARAN SABAPATHY NO 166 YAL NAGAR SENGODAM SABAPATHY PALANASAMY PALAYAM THINDAL ERODE GANESH R RAMASAMY 151/D PALLIPALAYAM ROAD KUMARAPALAYAM POST KUMARAPALAYAM NAMAKKAL DIST IRUSAPPA RAJA B BALASUBRAMANIAN N KPK ILLAM NO 1, NEHRU STREET KASIPALAYAM ERODE K THANKARAJ KUPPUSAMY L516 VINOTH ILLAM PERIYAR GOUNDER NAGAR ERODE KALAVATHI SEKER SEKER 6 N G G O COLONY MAIN ROAD ERODE MANOHARAN S SUBRAMANIAN S 303, URC FLATS RAJEEV NAGAR THINDAL(PO) ERODE S JAYAMANI T M SUBRAMANIAM 47 AVAIYAR ST SURAMPATI WARD 6 ERODE S K RAJESWARAN E R KUMARASWAMY CYTO MICRO LABS 938-A E V N ROAD ERODE S SASIKUMAR T M SUBRAMANIAM 47 AVAIYAR STREET SURAMPATI (M) WARD -6 ERODE S SHABARINATH P SEKAR NEW NO 6 OLD NO 103 N G G O COLONY MAIN SURAMPATTY POST, ERODE S SIVASHANMUGAM M C SUNDARAM NO 172 SAKTHI NAGAR TINDUL ERODE SANTHOSH HARI MALLOOR SYMPHONY 50 TELECOM CITY PADMANABAN HARI SENGODAN PALAYAM THINDAL ERODE TAMIL NADU
638003 638004
Tamil Nadu
638004
0000IN30169610234559
8.00 16-AUG-2016
638004 638004
0000IN30163740500905 0000IN30169610300189
Tamil Nadu
638004
0000IN30169610234592
20.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
12.00 16-AUG-2016 120.00 16-AUG-2016 4.00 16-AUG-2016 698.00 16-AUG-2016 160.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
28.00 16-AUG-2016 176.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
638009 638009
0000IN30039411691202 0000IN30290241529819
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000030081 80.00 16-AUG-2016
SATHISH KUMAR V S V P SOMA SUNDARAM 377/38A SHRIRAM AMBIKA NAGAR FIRST STREET(NR. SUDHANAN NGR) SURAMPATTY, ERODE SRIDEVI ABIRAMI P PERIASAMY M 34 VARADHARAJAN STREET PONN ILLAM GANDHI NAGAR ERODE
Tamil Nadu
638009
Tamil Nadu
638009
0000IN30163740213370
56.00 16-AUG-2016
THANGAVELURK
NO 70, SKC ROAD STREET NO 5 SURAMPATTI ERODE N BALASUBRAMANIAN NO 86 SANJAY NAGAR ERODE SHRI C CHANDRA MOHAN K M GANAPATHY D-375 SAMPATH NAGAR ERODE TAMIL NADU 35 , INDIRA GANDHI STREET, PALAYAPALAYAM. ERODE
B KADER MAIDEEN
KARTHIKEYANE MALLIGA L
EAWARANC LOGANATHANA
298/3 K N M COMPANY ROAD Tamil Nadu KUMALAN KUTTAI COLLECTORATE PO ERODE- DIST 46/4,VALLIAMMAI STREET, Tamil Nadu NARAYANA VALASU, ERODE 75/54 OVAIYAR STREET TEACHERS Tamil Nadu COLONY ERODE, TAMILNADU 25C,KALIAPPA GOUNDER THOTTAM Tamil Nadu COLLECTRATE -PO ERODE ERODE Tamil Nadu Tamil Nadu Tamil Nadu
638011
0000IN30039414958218
80.00 16-AUG-2016
638011 638011
00001202980000099566 0000IN30226910612485
SSEKAR
SUBRAMANIAN
638011
00001201090000646085
40.00 16-AUG-2016
BOOPATHIC GOVINDASAMY P
CKALIAPPA GOUNDER COLLECTRATE -PO ERODE ERODE THOTTAM APPACHI NO.55 AITREYA AVENUE PHASE-III THINDAL ERODE KANNIAPPAN DOR NO.3D KOTHANGADU CHENNIMALAI TOWN PANCHAYAT ERODE DIST CHENNIAPPANN 8/128 B, BHARATHI NAGAR INGUR ROAD CHENNIMALAI ERODE DIST PONNUSAMY OLD NO 53, NEW NO 95 ARUNAGIRINATHAR MUDALI STREET CHENNIMALAI TAMILNADU ANNAMALAID DURAISAMY OLD NO 8, NEW NO 13 KRISHNA MUDALIAR LANE CHENNIMALAI NO 17/A/22, PATEL STREET INGUR ROAD, ATTAVANAI PIDARIYUR CHENNIMALAI TAMILNADU 88G, RAJA STREET PERUNDURAI ERODE O NO N NO 138 OLD BUS STAND ROAD PERUNDURAI ERODE TAMILNADU
638051 638051
0000IN30169610284136 0000IN30169611030475
MURALIA THANGAMUTHU D
638051 638051
0000IN30169610445315 0000IN30169611030232
638052 638052
0000IN30169610299475 0000IN30021414572164
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30057210031933 136.00 16-AUG-2016
MRAMASWAMY
MARAPPA GOUNDER
N K PRAKASH
P KUMARASAMY
P A MUTHUSAMY RAKKIANNAN
DOOR NO 189 (OLD) 326(NEW) P S G MILL PREMISES KOVAI MAIN ROAD, PERUNDURAI 54 A1 KOVAI MAIN ROAD NEAR SAKTHI MANDAPAM PERUNDURAI ERODE DISTRICT THOTTANICHATTRAM, PICHANDAMPALAYAM PO, PERUNDURAI, PERIYAR, ERODE M/s GANESA STORES KUNNATHUR ROAD PERUNDURAI DOOR NO 6//115A KOLATHUPALAYAM VELLANGOVIL POST GOBICHETTIPALAYAM TK ERODE DT
Tamil Nadu
638052
Tamil Nadu
638052
0000IN30021410326809
32.00 16-AUG-2016
Tamil Nadu
638052
00001203500000041604
32.00 16-AUG-2016
638052 638054
0000IN30039411840939 00001204470003074354
S THANGAVEL ARJUNAN S
9/463 VELAMPALAYAM MUTHUR-PO Tamil Nadu ERODE DIST DOORNO-1/102,PULIYAMPATTI, Tamil Nadu KOTTAI MARUTHUR,THARAPURAM, ERODE ERODE LECTURER KONGU ARTS AND SCIENCE COLLEGE NANJANAPURAM ERODE 30 G D MAIN ROAD GETTICHEVIYUR GOBI TK 4/1A3 KOVAI ROAD VELLAKOVIL 87 TRICHY MAIN ROAD VELLAKOVIL TAMILNADU 18/507, KONGU NAGAR MUTHUR ROAD VELLAKOVIL POST ERODE DISTRICT KONGU NAGAR VELLAKOVIL ERODE DISTRICT 59 SIVAKUMAR NAGAR VELLAKOIL Tamil Nadu
638105 638106
0000IN30039412028183 00001201090001492581
VASUDEVAN H
HARIVASU
638107
0000IN30163740206822
112.00 16-AUG-2016
G D KAVITHA
G A DURAISAMY
56.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
6/77 VELAPPANAICKEN VALASU Tamil Nadu POST VELLAKOVIL TAMILNADU 18/364,NEW NO 18/494 KONGU Tamil Nadu NAGAR VELLAKOVIL NO 20 NATESAN GOUNDER STREET Tamil Nadu VELLAKOVIL ERODE DISTRICT PALANIGOUNDENVALASU, Tamil Nadu A.POONDURAI(PO) ERODE 2 PUNGATUVALASU Tamil Nadu THUYAMPOONDURAI ERODE POONGADU VALASU T-POONDURAI- Tamil Nadu PO VIA- ERODE
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000139499 80.00 16-AUG-2016
T PARVATHAM
THULASIMANI
T GOVINDARAJU
THULASIMANI
A PERIASAMY LAKSHMI P
ARUNACHALAM PERIASAMY A
SUNDARAM P
PERIYASAMY
12, SENGATTU VALASU EAST ST AVALPOONTHURAI (TP) ERODE (TK), ERODE (DT) ERODE 4/70,RAUTHA GOUDER ST,(NEW NO 59) PETHAMPALAYAM(PO), PONNANDANVALASU, KANJIKOIL(VIA), ERODE 8 RAMA COFFEE LANE BAZAR STREET KODUMUDI 8, VENKATRAMA CHETTIAR LANE BAZAAR STREET KODUMUDI ERODE 8 VENKATRAMA CHETTIAR LANE KODUMUDI 42 BYE PASS ROAD OPP SIVASAKTHI NAGAR KOMARAPALAYAM PO TIRUCHENGODE TK NAMAKKAL DT
Tamil Nadu
638115
Tamil Nadu
638116
0000IN30163740215689
56.00 16-AUG-2016
638151 638151
0000IN30151610014236 0000IN30017510370060
638151 638183
0000IN30017510138724 0000IN30108022388829
P VANITHA
CHIDAMBARAM
DEVANDRAN B MANNAN K
39 H2 K O N THEATRE ROAD B Tamil Nadu KOMARAPALAYAM POST NAMAKKAL 923 MAIN ROAD BHAVANI POST Tamil Nadu ERODE DISTRICT TAMILNADU MANAGER CANARA BANK BHAVANI Tamil Nadu BRANCH ERODE DIST TAMIL NADU 1/94 RANANAGAR BHAVANI 133, 5TH STREET VARNAPURAM BHAVANI 302 GURUNATHA GOUNDER STREET BHAVANI ERODE 52 PALANIPURAM 7TH STREET BHAVANI ERODE OLD NO 69A NEW NO 132A VARNAPURAM 5TH ROAD BHAVANI, ERODE DOOR NO 1011 MARAVAN KUTTAI PATCHAMBALAYAM, BHAVANI TALUK ERODE KATTUR MYLAMBADI POST BHAVANI T.K ERODE NATSONAL DAIRY DEVELOPMENT BOARD STATE OFFICE VASAVI COLLEGE POST ERODE ERODE Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
638183
0000IN30290244506808
4.00 16-AUG-2016
638301 638301
0000IN30017510189945 0000IN30039411987419
80.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
RAGUMANI V
VENKATESAN R
Tamil Nadu
638314
0000IN30017510446990
40.00 16-AUG-2016
RANGASAMYD C S SUNDARESAN
638314 638316
0000IN30169610117154 0000IN30302850579166
VELUMANI K
Tamil Nadu
638316
0000IN30163740612178
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414091244 4.00 16-AUG-2016
A SUBIRAMANIAM
ANITHA V
C SARAVANAN
CHANDRASEKARAN
5/353-1 ANNANAGAR Tamil Nadu ALATHUKOMBAI POST SATHYAMANGALAM ERODE DIST NEW NO 96, KARPAGAM Tamil Nadu JEWELLERY BAZAAR STREET SATHYAMANGALAM 5 601 ANNANAGAR ALATHUKOMBAI Tamil Nadu POST SATHYAMANGALAM SATHYAMANGALAM TAMILNADU Tamil Nadu
638401
638401
0000IN30017510370027
84.00 16-AUG-2016
638401
0000IN30051316160212
20.00 16-AUG-2016
RATHINASAMY R
36, DEVARAMMAL ILLAM RAJIVI NAGAR ATHANI ROAD SATHYAMANGALAM ARUNPRASATH K KALIANNAN 62 SATHY ERODE MAIN ROAD ARIYAPPAMPALAYAM SATHYAMANGALAM TAMILNADU INDIA G M S KAVITHAMANI G M SRIDHAR 19 RAMANATHAN STREET GOBI ERODE DT JOTHILAKSHMI S SHANMUGAM N 17, J S NAGAR GOBICHETTIPALAYAM K CHINNASAMY KARUPPANA D NO 9 1B GANDHI NAGAR GOUNDER EXTENSION III GOBICHETTIPALAYAM ERODE TAMILNADU K SASIKUMAR KARUPPUSAMY 24 VELUMANI NAGAR GOBICHETTIPALAYAM ERODE TAMILNADU K V SUBRAMANIAN SO K S VISWANATHAN NO 5 AZHAGU NAGAR GOBICHETTIPALAYAM TALUK M ANAND P MAGUDESWARAN 28 GANDHIPURAM L KALLIPATTI GOBICHETTIPALAYAM M S RAJIA BEGAM NA C/O M O FIROZE VELUMANIMANI NAGAR GOBICHETTIPALAYAM M S SHIRAJ M S SHEIK SABJAN 423 TAMIL NAGAR GOBI ERODE DT TAMILNADU N SHANMUGAM NATARAJAN 17 J S NAGAR GOBICHETTIPALAYAM (M) WARD 13 ERODE DT P DEVARAJAN S PALANIAPPAN 41 DHASAPPAN STREET NEAR KKS HOSPITAL PUDUPALAYAM GOBI TAMILNADU S PRIYA G A VENKATESWARAN 2/1 SAKTHI SANTHI NAGAR EXTN ADJ TO BPL TOWER ARUNODAYAM GOBI SEETHALAKSHMI K T RAMAKRISHNAN P 3 PUGALENTHI STREET GOBICHETTIPALAYAM POST ERODE DISTRICT
RAMASAMY
638401
0000IN30017510498303
8.00 16-AUG-2016
Tamil Nadu
638402
0000IN30226912293249
20.00 16-AUG-2016
Tamil Nadu
638452
0000IN30051316846887
20.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 1,000.00 16-AUG-2016
Tamil Nadu
638452
0000IN30039412011452
40.00 16-AUG-2016
Tamil Nadu
638452
0000IN30039414139209
36.00 16-AUG-2016
Tamil Nadu
638452
0000IN30017510168744
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740214420 56.00 16-AUG-2016
SRIHARI K
KRISHNA MOORTHY E NO 149 KACHERI ST KORAMANI IYER BOOK SHOP GOBICHETTIPALAYAM TAMILNADU K P THANGAMUTHU SELIAMUTHU NALLASWAMY GOUNDER 39 A SOUTH PARK STREET GOBICHETTIPALAYAM ERODE DT 37 THIRU NAGAR GOBICHETTIPALAYAM 46-E BHARATHIYAR STREET ERODE ROAD KAVINDAPADI ERODE 56 MAIN STREET AYYAMPALAYAM P O KOVINDAPADI VIA BHAVANI TK ERODE
Tamil Nadu
638452
Tamil Nadu
638455
0000IN30163740206848
4.00 16-AUG-2016
D NAGARAJ MANICKAM
NO-3/333 ANNAI STREET Tamil Nadu TALAMALAI ROAD TALAVADI 8 ANNAMAR KOIL STREET NAICKEN Tamil Nadu KADU GOBICHETTIPALAYAM TAMILNADU 11 PALANIAPPA STREET PERIYA Tamil Nadu MODACHUR GOBICHETTIPALAYAM TAMILNADU Tamil Nadu Tamil Nadu
638461 638476
0000IN30039412144443 0000IN30051313438477
S SHANMUGAVADIVU
M G DEVARAJAN
638476
0000IN30051313107783
8.00 16-AUG-2016
KANDASAMY M
CANE INSPECTOR SAKTHI SUGAR ANTHIYUR P SUNDARARAJU PALANIBOYAN 10 PALANIAPPA STREET THAVITTUPALAYAM ANTHIYUR (VIA) BHAVANI TK SATHISH V VENKIDU SAMY M 3/61 BHARATHI DASAN ST ATHANI PO ERODE N R SIVAKUMAR C N RAMASAMY 237 KUPPURAJ BUILDING K N PALAYAM ROAD D G PUDUR PO GOBI-TK K S SUBRAMANIYAM CHENNIMALAI 5/63 MAMALLAR STREET GOUNDER KALLIPATTI PO GOBI TAMILNADU C BALAKRISHNAN CHINNRAJU 38 55 NADU BAZANNAI MADAM STREET DHARAPURAM DHARAPURAM DHARMRAJR RAMASAMYS 52/40, DEVENDRA STREET SEETHA NAGAR DHARAPURAM GANESAN S SARAVANABAVANAND 13, THIRUNEELAKANDER STREET, AN DHARAPURAM DHARAPURAM MAHENDRAN C P B RANGANATH S JAYAKUMAR NA PR BALASUBRAMANIAM SHANMUGA SUNDARAM R S CHANDRAKALA RADIO HOUSE 8 UDUMALAI ROAD DHARAPURAM 68 M S P NAGAR DHARAPURAM 56 CHOLAKKADAI STREET DHARAPURAM
MARIMUTHU
638501 638501
0000IN30163740565862 00001205040000003260
638502 638503
0000IN30302851087189 0000IN30039414762622
638505 638656
0000IN30051311855976 0000IN30108022196750
638656 638656
0000IN30169610508855 00001201090000642228
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410791750 56.00 16-AUG-2016
S ULAGANAYAKI
SUBRAMANIAM
KULANDAISAMY K
PALANISAMY C
S KARTHIKEYAN
76 KARUR MAIN ROAD KOLATHUPALAYAM (PO) DHARAPURAM (TK) ERODE 19 B, KOTTAPULIPALAYAM ROAD KONGU NAGAR ELLIS NAGAR POST DHARAPURAM 70 KARUR MAIN ROAD KARAIYUR POST DHARAPRUAM ERODE 217 SUBASH STREET KANGAYAM ERODEDT ERODE NO 106, NALLIPALAYAM NATHAKADU, PADIYUR POST KANGAYAM ERODE 3/13 MOOLADEYAN GOUNDEN VALASU KEERANUR (PO) KANGATYAM (TN) 389 THIRUPOOR ROAD MAIN STREET KANGEYAM (TK) ERODE (DT) NO 3 MLA STREET KALIMEDU KANGEYAM ERODE 13/12, KANNAPURAMPUDUR PACHAPALAYAM KANGAYAM NO 447, JAWAHAR BAZAAR KARUR
Tamil Nadu
638656
Tamil Nadu
638657
0000IN30017510479400
28.00 16-AUG-2016
Tamil Nadu
638701
0000IN30039414116306
136.00 16-AUG-2016
Tamil Nadu
638701
0000IN30021410789915
56.00 16-AUG-2016
56.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
CHANDRASEKRAN K KARUPPANNAN K ARUNACHALAM M NANDHINI MOHAN ASHOKMETHA P KANNAIYAN NA P V MAKUDAPATHY UDAYAVAR MOHAN PONNUSAMY
5 N NO 9 VELLAIYAPPAR ST KARUR Tamil Nadu 878 JAWAHAR BAZZAR KARUR 13/26 CHINNA ANDAN KOVIL MAIN ROAD KARUR NO 41 WEST STREET KARUR DOOR NO 20 KAMATCHIAMMAN KOVIL WEST STREET KARUR KARUR DOOR NO 9 DR. S.K.S. COMPOUND RAMAKRISHNAPURAM EAST KARUR 400 Jawahar Bazaar Karur 3, ANNA NAGAR IIND STREET SENGUNTHAPURAM KARUR 32 MUTHU NAGAR KARUR NURSING HOME KARUR PONNAGER S VELLALAPATTI P O KARUR 47 Rajalingapuram Sengunthapuram 6th Street Karur DOOR NO.23 VELUSAMY PURAM KARUR KARUR DIST Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
S RAMANARAYANAN N SANGARAN
Tamil Nadu
639001
0000IN30108022488550
56.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
24.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 24.00 16-AUG-2016 8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610476292 16.00 16-AUG-2016
CHELLAPPANK
54 A,GOVINDAM PALAYAM ANDAN KOIL PO KARUR TAMILNADU NO 42,VADIVEL NAGAR EROAD ROAD,4TH CROSS, VELUSAMY PURAM (EAST) L.N.S.P.O, KARUR NEW NO 175 OLD NO 95 95,PALATHU PUTHUR APPEPALAYAM POST KARUR NO 59, THIRUMANILAIYUR WEST STREET KARUR OLD NO 9 4 , NEW NO HIGA 297 TNHB GANDHIGRAMAM KARUR P KALIPALAYAM PANCHAMADEVI PO KARUR DT DOOR NO 2 SAKTHI NAGAR GANDHIGRAMAM KARUR NO .60 TNHB COLONY GANDHIGRAMAM KARUR NO 520 KVB RAMNAGAR COLONY VENGAMEDU POST KARUR NO 46, IST FLOOR VALLUVAR STREET VENGAMEDU POST KARUR
Tamil Nadu
639002
PADMARAJ V
Tamil Nadu
639002
0000IN30163740328282
80.00 16-AUG-2016
NAGULSAMY K
KANAPATHY
Tamil Nadu
639003
0000IN30163740208342
136.00 16-AUG-2016
PARTHASARATHY G GOPALAN G BALAKRISHNAN K P SENTHIL KUMAR R RAVIKUMAR R S PORUTCHELVI KUPPUSAMY T P PALANI APPAN J RAMANUJAM SUBRAMANIAN R
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
56.00 16-AUG-2016 40.00 16-AUG-2016 28.00 16-AUG-2016 24.00 16-AUG-2016 24.00 16-AUG-2016 120.00 16-AUG-2016 4.00 16-AUG-2016
19/11 MARUTHAPILLAI STREET 19/11 MARUTHAPILLAI STREET KULITHALAI KARUR DT N VENKATARAMAN LATE K R KARUPPATHUR POST LALAPET VIA NARASIMHAN KRISHNARAYA PURAM TALUK KARUR DT V Dhanasekaran Velayutham 2/35 Kuppuchipalayam Velur Via Paramathivellur T K Nammakkal Dist SUBRAMANIAN A ANNAMALAI CHETTIAR OLD NO B2, NEW NO B2 CCC COLONY STREET 1 PULIYUR EDWIN AROCKIAM A S ANTONY CRUZ STATE BANK OF INDIA VANGAL BRANCH 7/111 MAHATMA GANDHI ROAD VANGAL KARUR - DIST SAKTHIVEL R RENGASAMY THANNEER PANTHAL PALAYAM GOUNDER MINNAMPALLI PALLI POST KARUR DISTRICT R GEETHA P BALASUBRAMANIAM NO-10 RICE MILL ST KADAI VEEDHI VELAYUTHAPALAYAM KARUR VEERAMANI T V G PRASANNAA THIRUMOORTHY S GUNASEKARAN 136, KAMARAJAR NAGAR ARAVAKURICHI KARUR 10/82 AGRAHARAM CHINNADHARAPURAM ARAVAKURICHI TK KARUR DIST 6 A 6 / 1 RAJA PET STREET PALLAPATTI KARUR DT
Tamil Nadu
639104
0000IN30044110736970
8.00 16-AUG-2016
Tamil Nadu
639105
0000IN30039415247375
40.00 16-AUG-2016
Tamil Nadu
639116
0000IN30017510124553
80.00 16-AUG-2016
Tamil Nadu
639117
0000IN30039411914187
56.00 16-AUG-2016
639201 639202
0000IN30017510331513 0000IN30039415559537
ABDUL RAZIK P J
JAFFER SADIQ
Tamil Nadu
639203
0000IN30163740899275
52.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740472962 0000IN30017510433286 40.00 16-AUG-2016 12.00 16-AUG-2016
155, SHANAGAR PALAPATTI KARUR Tamil Nadu NO 3/26 A, PAPPANAICKENPATTI VELAMBADI POST ARAVAKURICHY TALUK PALLAPATTY OLD 20/105,NEW NO258, PERUMALKOIL STREET FORT COIMBATORE 137/2, UPSTAIRS GANGA GARDENS SAMI IYER NEW STREET COIMBATORE 76,CHINNAVEDAMPATTY LANE, R.G STREET, COIMBATORE 859,RAJA ST, COIMBATORE.1 COIMBATORE 11/14 SIMPSON NAGAR EDAYARPALAYAM COIMBATORE TAMILNADU 85 NADAR STREET 1 COIMBATORE 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 Tamil Nadu
639205 639205
AMALRAJ S
NATHAN SS
Tamil Nadu
641001
0000IN30023910824859
56.00 16-AUG-2016
ANNAPURANI M
C S GURU PRAKASH
Tamil Nadu
641001
0000IN30023910592732
56.00 16-AUG-2016
D DEVENDARAN PHOOLCHAND
641001 641001
0000IN30267931645125 0000IN30039415328905
BAGEEIRATHAN
Tamil Nadu
641001
00001201090001590211
20.00 16-AUG-2016
BALARAMANDK
KRISHNASWAMYDR
93, PERIYASWAMY ROAD (WEST) Tamil Nadu R.S.PURAM COIMBATORE HINDUSTAN PETROLEUM Tamil Nadu CORPORATION LTD 18/3 BIG BAZZAR STREET BURMA SHELL LANE COIMBATORE NO.89,P.M.SWAMY COLONY, 2 Tamil Nadu STREET, R.S.PURAM, COIMBATORE NO 2, PUNNIGKODI MUDALIAR STREET R S PURAM COIMBATORE 19 VENKAT RAMANA ROAD R S PURAM COIMBATORE 101 LOKAMANYA STREET EAST R. S. PURAM COIMBATORE TAMIL NADU Tamil Nadu
641001 641001
00001201160100048291 0000IN30039412022203
641002
0000IN30023910766077
112.00 16-AUG-2016
CHANDRASEHAR N K RAMASWAMY N K R HANEEF HANEEF NOORDHEEN JVL FINANCE AND NA SECURITIES LIMITED
641002
0000IN30017510371836
56.00 16-AUG-2016
641002 641002
0000IN30021412838452 0000IN30108010679741
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510372963 00001201160100040438 0000IN30044110282345 136.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016
NANDAKUMAR S
SUNDERASAN
703, M T P ROAD R S PURAM COIMBATORE 58, COWLEY BROWN ROAD RS PURAM COIMBATORE B/302 BAFNA COURTS PONNURANGAM ROAD WEST R S PURAM COIMBATORE 142 EAST VENKATASWAMY ROAD R S PURAM COIMBATORE 221-A COWLY BROWN ROAD R S PURAM COIMBATORE 3A MAYFLOWER BLUEDALE APTS EAST PERIASAMY ROAD R S PURAM COIMBATORE 4 19 THIRUMAGOUNDAMPALAYAM PULIAMPATTI PO KARADIVAVI PALLADAM TK
Tamil Nadu
641002
0000IN30108022652739
40.00 16-AUG-2016
102 B ANAND JYOTHI APARTMENTS Tamil Nadu RAMALINGAM ROAD WEST R S PURAM COIMBATORE B -201 SNEHAM APARTMENTS, ANNANAGAR, PELAMEDU, COIMBATORE 30 / 46 LAKSHMI AMMAL LAYOUT LAKSHMIPURAM PEELAMEDU, COIMBATORE 16/2 BALASUBRAMANIA NAGAR PEELAMEDU COIMBATORE 35 A LAKSHMIPURAM 6TH CROSS COIMBATORE NO.44, D J NAGAR B R PURAM PEELAMEDU COIMBATORE NEW NO 1/3, KUCHI NAIDU LAYOUT LAKSHMIPURAM PEELAMEDU POST COIMBATORE A-7, TNHB SINGANALLORE COIMBATORE 35/225 VIVEKANANDA NAGAR EXTN SINGANALLUR COIMBATORE Tamil Nadu
641002
0000IN30039415820630
136.00 16-AUG-2016
641004
00001201160700002081
120.00 16-AUG-2016
Tamil Nadu
641004
0000IN30108022167470
40.00 16-AUG-2016
PALANISAMY K NATARAJAN
641005 641005
00001201160100048038 0000IN30039414113324
PERIYASAMY N JAGANATHAN M
08 BALAJI NAGAR SINGANALLUR Tamil Nadu COIMBATORE 22/8A KANNAN NAGAR IIIRD Tamil Nadu STREET GANAPATHY COIMBATORE NO 88 ALIYAR STREET KAMADHENU NAGAR AVARMPALAYAM COIMBATORE Tamil Nadu
641005 641006
0000IN30039413362242 0000IN30039413173274
CHITRA M
MANOHARAN
641006
0000IN30023911540797
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022244970 136.00 16-AUG-2016
K R GURUSWAMY REDDY
S KAMALANATHAN
S KAMALANATHAN
OLD NO 15 NEW NO 17 OM SAKTHI NAGAR EXTN POLICE QRTS ROAD GANAPATHY HARIHARAN NV 34, P&T COLONY GANAPATHY COIMBATORE K PONNUSAMY 42-1 K R G NAGAR 4TH CROSS GANAPATHY COIMBATORE MANIVASAGAM OLD NO 199 D1 NEW NO 32 BHARATHIAR ROAD GANAPATHY COIMBATORE R SATCHITHANANDAM 12 A/5 K KAMARAJ NAGAR K P G NAGAR EXTENSION GANAPATHY COIMBATORE R SACHITHANANDAM 12 A/5, SARAVANA ILLAM K K NAGAR GANAPATHY COIMBATORE VAITHEESWARAN H A 33 GANAPATHY MANAGAR VILANGURUJJI ROAD GANAPATHY POST COIMBATORE
Tamil Nadu
641006
Tamil Nadu
641006
0000IN30108022050365
56.00 16-AUG-2016
Tamil Nadu
641006
0000IN30267931741140
56.00 16-AUG-2016
S UMARANI
Tamil Nadu
641006
0000IN30039416101566
4.00 16-AUG-2016
PREMKUMAR T
285 UDAYA NAGAR GANAPATHY COIMBATORE COIMBATORE VENKATASAMY DV1 ILLAM SITE NO 5 5TH STREET V G RAO NAGAR GANAPATHY COIMBATORE K R GOPALAKRISHNAN 66 PONNUSAMY NAGAR P N PUDUR COIMBATORE NA 8/11 SHANTHI NAGAR KUNIAMUTHAUR COIMBATORE ANDY KRISHNAN 3/55 RANGASWAMY NAIDU NAGAR KUNIAMUTHUR COIMBATORE ARULANANDAM C HARI NIVAS 4 MS GARDEN KUNIAMUTHUR COIMBATORE GOUTHAM ELECTRICALS 86 SOMASUNDARAM MILL ROAD COIMBATORE NO 26 CHELLAPPA GOUNDER STREET KATTOOR COIMBATORE NO 11, SENGUPTA STREET, RAMNAGAR COIMBATORE, TAMILNADU FLAT 32/B SWARNA APARTMENTS MALAVIYA ST RAM NAGAR COIMBATORE D.NO.1/170 PERUR CHETTIPALAYAM BLOCK 1 PERUR CHETTIPALAYAM COIMBATORE
641006 641006
0000IN30163740202730 0000IN30177410383343
RAJASEKARAN A
641008 641009
0000IN30131320501251 0000IN30039413557122
ABHISHEK KUMAR S SURESH CHAND KOTHARI BIMLA DEVI PUROHIT PAWAN KUMAR PUROHIT JAISHREE NA VAITHEESWARAN RAMAMURTHY M G GURUMURTHY M S
641009 641009
0000IN30061010350845 0000IN30226910197851
Tamil Nadu
641009
0000IN30131320564482
136.00 16-AUG-2016
KARUPPUSAMYR
RAJUS
Tamil Nadu
641010
0000IN30059710181867
28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610296393 1,344.00 16-AUG-2016
RAVI DHANDAPANI
DHANDAPANI
M CHANDRAGANDHI V P MANAVALAN
MAJESTIC PEOPLE INFOTECH PVT LTD 151, NSR ROAD SAIBABA COLONY COIMBATORE 405 PATEL ROAD RAMNAGAR 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 B6 S C NAGAR UPPILIPALAYAM POST COIMBATORE COIMBATORE
Tamil Nadu
641011
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
160.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 104.00 16-AUG-2016
R S VIJAYKIRTHIKA
SRI KOUSTHUBAM NO-6 INDRA GARDENS II STREET UPPILIPALAYAM MAIN ROAD COIMBATORE COIMBATORE NA B-1 PARSN'S PALM GAZEBO, RATNAM SADASIVAM ONDIPUDUR, COIMBATORE TAMILNADU K DHAMODERASAMI KUTTI NAIDU 265 PANNIMADAI P COVAI NORTH COIMBATORE A N KRISHNAPPA A M NARAYANAPPA CHIEF MANAGER, CANARA BANK, HEAD QUARTERS ROAD, COIMBATORE HARIHARAN S SANKARANARAYANAN 1616/13 C BLOCK CHERAN PLAZA S TRICHY ROAD COIMBATORE NADARAJANM MARAPPA GOUNDER DOOR NO.G/3 RURAL POLICE QUARTERS COIMBATORE P SARAVANAN V PALANIYANDY D-107 MARIGOLD RAHEJA ENCLAVE RACE COUSE POST COIMBATORE R SENTHIL KUMAR S K NATH R RAMASAMY BISHNU PADA NATH NEW NO 16 OLD NO 20 V C K LAYOUT TRICHY ROAD TIRUPUR FACULTY OF DISTANCE EDUCATION AIR FORCE ADMINISTRATIVE COLLEGE RED FIELDS, KAMRAJ ROAD COIMBATORE D-107 RAHEJA ENCLAVE RACE COURSE COIMBATORE 5 TH FLOOR JAYA ENCLAVE 1057 AVINASHI ROAD COIMBATORE TAMILNADU NO 12 J P NAGAR PRESS COLONY COIMBATORE TAMIL NADU 40/3, SAKTHTI NAGAR EAST NO 4, VEERAPANDI COIMBATORE
RV SWAMY
Tamil Nadu
641015
0000IN30045012212968
136.00 16-AUG-2016
Tamil Nadu
641016
0000IN30226910187759
40.00 16-AUG-2016
641017 641018
0000IN30039415607993 0000IN30039412155379
641018 641018
0000IN30039414117067 0000IN30290243367156
S SENTHIL P SARAVANAM KUMARAN SUGUNA CAPITAL NA VENTURES PVT LTD K MARUDHAVANAN KARUPPUSWAMY
641018 641018
0000IN30039414218298 0000IN30021412497848
Tamil Nadu
641019
0000IN30051316513243
46.00 16-AUG-2016
MURUGASAMY K
KANDASAMY S
Tamil Nadu
641019
0000IN30017510428713
160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412405253 0000IN30017510351565 40.00 16-AUG-2016 136.00 16-AUG-2016
M RAMESH
MADHAVAN
BALAN P V
VELU
7/3 K R NAGAR GUDALUR COIMBATORE NORTH 237 N 6, OFF POLLACHI ROAD GVG LAYOUT, OPP RAJAM HOSPITALS SIDCO COIMBATORE A125/PHASE, II KURICHI HOUSING UNIT SIDCO,COIMBATORE COIMBATORE 9/265D ANNA NAGAR M G R NAGAR EXTN PODANUR COIMBATORE FLAT NO C/2 101 AKSHYA APPARTMENTS HALTON SARADHAMILL ROAD KURICHI SUNDARAPURAM COIMBATORE TAMIL NADU NO 14 KARPAGAM ROAD POOMBUKAR NAGAR IDAYARPALAYAM COIMBATORE TAMIL NADU 3RD FLOOR ASHTAMANGAL R B M ENCLAVE 281 NSR ROAD VELANDIPALAYAM COIMBATORE G 3,VINAYAKA APARTMENTS, DR.AMBEDKAR ROAD, VENKATHAPURAM, COIMBATORE 11, SRI RAMAJAYAM NORTH SOUTH STREET NO.4 MUTHU SWAMY COLONY COIMBATORE NO-8 SASTHIRI VEEDHI THILLAI NAGAR COIMBATORE NO 7 ,MALAR ILLAM, RAJA NAGAR, NEAR KANNABIRAMI MILLS SOWRIPALAYAM (P.O),COIMBATORE 20 C A THEVAR NAGAR SOWRIPALAYAM COIMBATORE, COIMBATORE 9/32, SAKTHI NAGAR G.N.MILLS POST COIMBATORE SITE NO 10, M C P NAGAR TVS NAGAR ROAD,NR HOLY ANGELS SCHOOL GOUNDAMPALAYAM COIMBATORE OLD NO 7, NEW NO 4 VKL NAGAR THUDIYALUR COIMBATORE S-3 STHIRANIKETHAN BLOCK-1 RUKKAMMAL COLONY THUDIALUR COIMBATORE
641020 641021
Tamil Nadu
641021
0000IN30023910877974
68.00 16-AUG-2016
Tamil Nadu
641023
0000IN30131320778168
96.00 16-AUG-2016
S NACHIAPPAN
A SOKKALINGAM
Tamil Nadu
641024
0000IN30267931464985
56.00 16-AUG-2016
ARUNA V
VENKATACHALAM S
Tamil Nadu
641025
0000IN30163740207158
56.00 16-AUG-2016
BEENA S MYSHERI
SANJAY P MYSHERI
Tamil Nadu
641025
0000IN30039415913855
16.00 16-AUG-2016
SRIMATHI K R
RAMASWAMYKV
Tamil Nadu
641025
0000IN30023910715173
56.00 16-AUG-2016
PADMANABHAN SVA
Tamil Nadu
641026
00001201160100042625
8.00 16-AUG-2016
V RANGARAJ NAGARAJ
641026 641028
0000IN30039414113009 0000IN30023911380194
T ASHOK ANAND
LATE S THANGAVEL
Tamil Nadu
641028
0000IN30108022267177
240.00 16-AUG-2016
641029 641030
00001201160100044812 0000IN30017510166793
BABU R M GANESH
RADHAKRISHNAN V A MAHADEVAN
641034 641034
0000IN30017510507756 0000IN30039412014149
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611564853 4.00 16-AUG-2016
NAGARAJAN
RAMACHANDRAN K S VENKATESAN
RAMAKRISHNAN R
RAMASWAMY R V
SASIKALA S
CAPT A SANJIV
219/1A SIVASAKTHI NAGAR SIVANANDAPURAM SARAVANAMPATTI COIMBATORE 13/9, JAMA NAGAR KALAPATTI (P.O) COIMBATORE 18 PATEL STREET VEERIAMPALAYAM KALAPATTI-PO COIMBATORE 239, NANJUNDAPURAM ROAD NANJUNDAPURAM POST COIMBATORE TF3, BLOCK X, CLASSIC HOMES PARSN SESH NESTILE NANJUNDAPURAM, RAMANATHAPURAM COIMBATORE
Tamil Nadu
641035
641035 641035
00001201160100047579 0000IN30039414705819
Tamil Nadu
641036
0000IN30017510478554
40.00 16-AUG-2016
Tamil Nadu
641036
00001201160100021744
56.00 16-AUG-2016
SETHURAMAN M
MUTHAIAH D
R R GAJANANAM, C BLOCK G 3 Tamil Nadu DOOR NO 3/19, VEERAPPATHEVAR COLONY SUSILA NAGAR, RAMANATHAPURAM COIMBATORE
641036
0000IN30017510409376
40.00 16-AUG-2016
SWAMINATHAN KRISHNAMANI
PUNITHA P
A KANDASAMY H BALASUBRAMONI
K VENKATESAN
RAJESH VISHNU
DOOR NO 114 NEW NO 149 CHINNAMMAL STREET K K PUDUR POST COIMBATORE MADHAVAN NAIR 229/J RAVI MURUGAN APARTMENTS 5TH STREET K K PUDUR COIMBATORE MPRABAKARAN 89 CO-OPERATIVE COLONY K K PUDUR SAIBABA COLONY COIMBATORE AYIGANUDER N 9/4 CHINASAMY GOUNDER ST VADAVALLI COIMBATORE HARI HARA IYER REMANIS SAI ENCLAVE APPARTMENT 2 ND BLOCK B-104 PUDUKINAR STREET P N PUDUR COIMBATORE N G KOWSIKAN NEW NO 413 OLD NO 310-1 MARUTHAMALAI ROAD OPP E B OFFICE COIMBATORE SINGANALLUR OLD NO 2 NEW NO 10 MAHARANI NARASIMHAN VISHNU AVENUE PHASE ONE BEHIND GANESH TEMPLE VADVALLI COIMBATORE SUBBAIAH 27 ARUN NAGAR MAIN ROAD MUTHURAMAN VADAVALLI COIMBATORE TAMILNADU A JAMES PAUL 10 A RAMALIYAM COLONY SRI A H S COLLEGE POST COIMBATORE
Tamil Nadu
641038
0000IN30021412157846
24.00 16-AUG-2016
Tamil Nadu
641038
0000IN30115112578253
56.00 16-AUG-2016
Tamil Nadu
641038
0000IN30163740239557
16.00 16-AUG-2016
641041 641041
0000IN30039413729458 0000IN30039413217753
Tamil Nadu
641041
0000IN30039411389430
200.00 16-AUG-2016
Tamil Nadu
641041
00001203600000237083
60.00 16-AUG-2016
Tamil Nadu
641041
0000IN30267931355755
400.00 16-AUG-2016
Tamil Nadu
641043
0000IN30039414314142
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000042141 8.00 16-AUG-2016
BHANUMATHI R
BHISHMACHARI
III-23, INCOME TAX QUARTERS C. K. COLONY NEW SIDHAPUDUR COIMBATORE 5/2 THIRU ILLAM K K NAGAR NEW SIDDHAPUDUR COIMBATORE 31,GUM STREET REDFIELDS COIMBATORE 90 OLD NO 65 RUPA NAGAR RAMANATHAPURAM COIMBATORE NO 1176, TRICHY ROAD RAMANATHAPURAM COIMBATORE 9 - GG AVENUE BHARATHIAR UNIVERSITY POST COIMBATORE 32, KOIL STREET MUGASI MANGALAM ALANDURAI (VIA) COIMBATORE 10/11, RAMASAMY GOUNDER STREET SRINIVASAPURAM ALANDURAI (POST) COIMBATORE OLD # 300, NEW # 124 KARAMADAI (POST) METTUPALAYAM COIMBATORE 5/282 KUPPANAICKEN PALAYAM SOMAYAM PALAYAM PO COIMBATORE A3, R.N.K NAGAR, BEHIND GANDHI NAGAR, EDAYAR PALAYAM,VELLALORE, COIMBATORE CHINMAYA INTERNATIONAL RESIDENTIAL SCHOOL MALLUR VAYAL POST SIRVVANI ROAD COIMBATORE 3/33-F2, VENKATASAMY ST, BUNGALOWMEDU METTUPALAYAM DOOR NO 14, 1 E PERUMAL LAYOUT 2 METTUPALAYAM COIMBATORE, TAMILNADU LIC OF INDIA METTUPALAYAM 5/119 CHERAN NAGAR CHIKKADASAMPALAYAM METTUPALAYAM 9/66 , VEERASAMY NAGAR, ALANGOMBU, SIRUMUGAI 5/1 B,MAHADEVAPURAM STREET, METTUPALAYAM
Tamil Nadu
641044
RATHISH BABU
R V UNNIKRISHNAN
Tamil Nadu
641045
0000IN30163760008300
896.00 16-AUG-2016
SUNDARARAJ N KUMARASAMY
641046 641101
0000IN30163760009652 00001201160100048169
S SATHISH KUMAR
S A SHANMUGAM
Tamil Nadu
641101
00001203840000202539
24.00 16-AUG-2016
MARUTHIANK
Tamil Nadu
641104
00001201160100063660
200.00 16-AUG-2016
RANGASAMY NAIDU
Tamil Nadu
641108
0000IN30039414105919
40.00 16-AUG-2016
Tamil Nadu
641111
00001201160100031556
8.00 16-AUG-2016
Tamil Nadu
641114
0000IN30290242145754
160.00 16-AUG-2016
GVIJAYA PRIYA
EBABURAJ
Tamil Nadu
641301
0000IN30037810157107
136.00 16-AUG-2016
HARI PRAKASH G
GOVINDARAJAN
Tamil Nadu
641301
0000IN30189510715014
60.00 16-AUG-2016
M BHUVANESWARI SANTHOSH
641301 641301
0000IN30039414118125 0000IN30169611233426
S DHAMODHARAN LIVINGSTON E
SRINIVASULU EDWINW
641302 641305
0000IN30039414117987 0000IN30023911482285
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30059710198205 0000IN30267934676219 136.00 16-AUG-2016 20.00 16-AUG-2016
R RAMESH
K RANGARAJ
C JAYACHANDRAN
M CHELLIAH PILLAI
KESAVAN
VENKATRAMAN
LAKSHMI NARAYAN RANGARAJUM R SANKARAKRISHNAN LVENKATESWARAN V SCHIDAMBARAM VRAMACHANDRAN L UMARANI P MURUGESAN RAMANATHAN S S KOWSALYA SUDHA S SVISWANATHAN YUVARAJ K RVELUSWAMY SSUBBIAH PILLAI VENKATACHALAM P ESAKKI PANDI PARAMASIVAM SABHAPATHY KAMATCHI SWAMINATHAN R SUBRAMANIAN KRISHNASAMY VRANGASWAMY
18, S.K.Samy Layout Kattoor Mettupalayam SMQ NO 476/2 PJ ENCLAVE AIR FORCE STATION SULUR COIMBATORE TAMILNADU 4 / 6 B KURUVAMMAL LAYOUT KALANGAL ROAD SULUR COIMBATORE 52/3 FULCHAND STREET SHASTRI NAGAR ANGERIPALAYAM ROAD TIRUPUR 31, PETHICHETTIPURAM, ANAIMADU TIRUPUR, COIMBATORE, TAMILNADU 3, COURT STREET TIRUPUR CENTRAL BANK OF INDIA BINNY COMPOUND 129, KUMARAN ROAD TIRUPUR 65 K.P.N.COLONY I STREET TIRUPUR 57/5, PUDHUNAGAR JAIVBHAI SCHOOL ROAD TIRUPUR NO 478 GANDHI NILAYAM COMPOUND P N ROAD TIRUPUR 46/84 J G NAGAR 2ND STREET 60FEET ROAD TIRUPUR 183, LINGA GOUNDER STREET 1ST FLOOR ODDAKADU TIRUPUR 32 S V COLONY 2 ND STREET TIRUPUR TAMIL NADU 21, JG NAGAR IVTH STREET KUMARANANDAPURAM TIRUPUR 10, COTTON MILL ROAD P.N.ROAD TIRUPUR NO 26 6TH CROSS COLLEGE ROAD TIRUPUR 1, PICHAMPALAYAM EXTN. 1 ST STREET PICHAMPALAYAM PUDUR POST TIRUPUR F NO 137/1B MOMMOORTY NAGAR NERUPERICHAI VILLAGE PULUVAPATTI TIRUPUR NO 2 1ST FLOOR INDIRA NAGAR 1ST STREET TIRUPUR 1, PICHAMPALAYAM EXTENSION 1ST STREE PICHAMPALAYAM PUDUR TIRUPUR 33-A 2ND STREET VELLIANGADU TIRUPUR TIRUPUR DIST
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Tamil Nadu
641402
0000IN30108022480537
120.00 16-AUG-2016
Tamil Nadu
641601
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Tamil Nadu
641601
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8.00 16-AUG-2016
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Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
641601 641601 641602 641602 641602 641602 641602 641602 641602 641603
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88.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 160.00 16-AUG-2016 16.00 16-AUG-2016 50.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 42.00 16-AUG-2016 56.00 16-AUG-2016
S KAVITHA
SAMY R K
Tamil Nadu
641603
0000IN30039414312894
136.00 16-AUG-2016
P SUBRAMANIAM RVELUSWAMY
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ARUNACHALAM
Tamil Nadu
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40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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ARUNACHALAMS DEVARAJAN N K ROOPA KANGAYAN S PALANISAMY SORNALATHA S BHOOPATHIRAJA S KAVITHA S SANGEETHA T SRIDHARAN UMAPATHI VIJAYAKUMAR K GOVINDARAJ M RAGUNATHAN
KANDAGAM MUMMATCHIREDDY
SELVI R
1, L.R.G LAYOUT 2ND STREET KARUVAMPALAYAM TIRUPUR NO.6, KARUVAMPALAYAM EXTENSION 4TH STREET TIRUPUR NEW NO 62 SADAIAPPAN KOIL STREET TIRUPUR 23/24, MANIAKARAR SANDHU VALIPALAYAM TIRUPUR SF NO 72 KADHIRNAGAR NEAR D S K HOAPITAL KANGAYAM ROAD TIRUPUR NO 4 PONNUMMAL LAYOUT KG PUDUR TIRUPUR 44/30-D R V E NAGAR II ST KANAYAM ROAD TIRUPUR OLD NO 49 NEW NO 84 MUTHU PUDUR 1ST STREET TIRUPUR 585 / 1 PALLADAM ROAD TIRUPUR TIRUPUR 11/1 THERKU THOTTAM EXTN 3RD STREET KARUVAMPALAYAM POST TIRUPUR TAMILNADU DOOR NO 9 B PONMUTHU NAGAR NALLUR TIRUPUR TAMILNADU NO 29 J S GARDENS ARUN GARDENS PHASE II KANGEYAN ROAD NALLUR TIRUPUR TAMILNADU 13 14 J S ARUN GARDEN NALLUR TIRUPUR NO.77, PARABHU NAGAR, RAKKIYAPLAYAM, VIJAYAPURAMPO, TIRUPUR NO:77-C, RAAGAM BUILDING PRABHU NAGAR,RAKIAPALAYAM ROAD VIJAYAPURAM PO TIRUPUR
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
32.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
641606 641606
0000IN30021414646282 0000IN30302850553914
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Tamil Nadu
641606
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8.00 16-AUG-2016
G SATHURAPPAN PALANIAPPAN C
O V GOPALSAMY CHOKALINGAM M
25 ELEMENTARY SCHOOL STREET Tamil Nadu KONGU NAGAR TIRUPUR 44 OLD NUMBER 30 KONGU NAGAR Tamil Nadu THIRD ST TIRUPUR TAMILNADU NO 28-A NEW NO 34 K P P GARDEN Tamil Nadu KONGU MAIN ROAD TIRUPUR 15A, K.G. GARDEN NEW RAMAKRISHNA PURAM TIRUPUR Tamil Nadu
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00001202990002568878 0000IN30021411649383
SANTOSH JAIN
641607
0000IN30039412271089
80.00 16-AUG-2016
SUBRAMANIAN S
Y SENTHILNATHAN
641607
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80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30243720045707 56.00 16-AUG-2016
L SARAVANAN
P LOGANATHAN
1/450 MAHALAKSHMI NAGAR (NEAR Tamil Nadu SARAVANA MAHAL) N.S.GAS GODOWN ROAD,K.CHETTIPALAYAM TIRUPUR 12 B PUNGAMARATHOTTAM S P B NAGAR 1ST STREET SIRUPOOLUVAPATTI TIRUPUR TAMILNADU 3 RAMALINGA NAGAR 1ST CROSS K K PUDUR COIMBATORE New No.215/16 Radhakrishna Street Thirumurugan Poondi Avinashi NO:4/39A, KURUKILIAMAPALAYAM, NC PALAYAM POST, ANNUR (VIA), COIMBATORE 4 187 KURUKKILIYAM PLM ODDER PLM POO ANNUR AVINASHI 41-C DURAI SAMY NAGAR EXTENTION THIRUMURUGAN POONDI TIRUPUR LUX HOSIERY INDUSTRIES LTD SF NO 473/1B1 AVINASHI LINGAMPALAYAM PALANGARI VILLAGE AVINASHI DIST COIMBATORE TAMILNADU 14/35-C, RAJAJI STREET AVINASHI Tamil Nadu
641608
N MAYILSAMY
NACHIMUTHU
641608
0000IN30051313802112
4.00 16-AUG-2016
R KALIAPPAN
Tamil Nadu
641653
00001304140000997425
78.00 16-AUG-2016
R SENTHI KUMAR
Tamil Nadu
641654
0000IN30039414312869
136.00 16-AUG-2016
Tamil Nadu
641654
0000IN30039413910455
56.00 16-AUG-2016
DURAIRAJ TS ESWARAN
Tamil Nadu
1/166A VELAMPALAYAM PALLADAM Tamil Nadu COIMBATORE KALIYAPPA GOUNDER NO 77 PILLAYAR KOVIL STREET Tamil Nadu SAMALAPURAM PALLADAM TALUK K MARIMUTHU MURUGASAMY 1/55 ANUPPATTY AND PO PALLANAM TK TIRUPUR KATTAN THOTTAM DHARAPURAM ROAD PANAPPALAYAM PALLADAM NO 2/237 PULLIYAMARA THOTTAM VELAMPATTI POLLIKALAYAM POST TIRUPPUR POOCHAKKADU ANDIPALAYAM KANAKKAMPALAYAM POST PERUMANALLUR VIA TIRUPUR POOCHAKADU KANAKKAM PALAYAM PERUMANALLUR COIMBATORE DIST 263/A INDIRA NAGAR UNJAPALAYAM SOMANUR Tamil Nadu Tamil Nadu
641664 641664
0000IN30039414233813 0000IN30017510504507
YOGANATHAN S
SUNDARAM
Tamil Nadu
641665
0000IN30048413531163
14.00 16-AUG-2016
K PERIASAMY
Tamil Nadu
641666
0000IN30039413063530
96.00 16-AUG-2016
KARRUPASAMY
Tamil Nadu
641666
0000IN30039412211506
96.00 16-AUG-2016
C PONNUSAMY
CHINNIYAN
Tamil Nadu
641668
0000IN30039412675447
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910776513 56.00 16-AUG-2016
BHUVANESWARIAR
RAJARAMANA
7/379, OM SAKRI ILLAM,TIVOPPEN MAIN SULTANPET PALLADAM TR COIMBATORE O NO 1 3A N NO 1 228B KULATHU PUDUR ANDIPALAIYAM COIMBATORE TAMIL NADU INDIA NO.75/119, VALLALAR STREET VENKETESA COLONY POLLACHI 214 PALLADAM ROAD POLLACHI (TN) A 112, KAMATCHI STREET A COLONY, JOTHI NAGAR POLLACHI NO- 4 PALGHAT ROAD POLLACHI 22 ANUMANTHA RAYAR KOVIL STREET POLLACHI COIMBATORE DIST SRI HARI C-77 D COLONY JOTHI NAGAR POLLACHI 65 ARUMUGAM LAYOUT POLLACHI POLLACHI COIMBATORE DIST 62 SUBBAIYAN NAGAR T KOTTAMPATTI PO POLLACHI 62 SUBBIAN NAGAR 7 KOTTAMDATTY PO POLLACHI COIMBATORE 12/24,RAMALINGA STREET MAHALINGAPURAM POLLACHI OLD NO:9,NEW NO:70 NEHRU COLONY MAHALINGA PURAM POLLACHI 9/28 THIRUVAZZUVAR COLONY M K PATTY- PO 30 KALIPALAYAM KARUPPAMPALAYAM PO POLLACHI
Tamil Nadu
641669
S SATHISH
K SUBRAMANIAM
Tamil Nadu
641687
0000IN30051317924987
2.00 16-AUG-2016
642001 642001
0000IN30039413546622 0000IN30039414113775
THYAGARAJAN SR MURUGAN
642001 642002
00001201160100019718 0000IN30163740446522
P KOMATHI
P KOMATHI
Tamil Nadu
642002
0000IN30021413982357
16.00 16-AUG-2016
Tamil Nadu
642002
00001304140000232035
76.00 16-AUG-2016
SHARATHA K SUBATHRA R
642002 642002
00001201160100034407 00001201160100098928
642003 642004
0000IN30039414954645 0000IN30302852157696
CHINNAN NAIR O
RANGARAJ G
SOMASEKAR P
NO 12, N G G O COLONY SULESWARAN PATTI POLLACHI N SHANMUGA IRUTTUPPALAM KALAM VELUSAMY SUNDARA RAJ GOUNDER THOTTAM AMBARAMPALAYAM POST POLLACHI TK GOVINDASAMY NAIDU DOOR NO 2/149 KURAL KUTTAI UDUMALPET TALUK COIMBATORE DISTRICT PARTHASARATHY K GANAPATHIPALAYAM UDUMALPET
642006 642103
0000IN30017510258697 0000IN30039414216136
Tamil Nadu
642113
0000IN30017510314108
56.00 16-AUG-2016
Tamil Nadu
642122
0000IN30017510149232
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510372527 00001201160100119928 56.00 16-AUG-2016 28.00 16-AUG-2016
BABUJI R DEIVEEKARANI S
RANGANATHAN R SELVARAJT
Tamil Nadu
642126 642126
8/5A, 1STREET, AISWARYA NAGAR, Tamil Nadu UDUMALPET, COIMBATORE FATHA MANZIL 67 V G RAO NAGAR UDUMALPET C 11, RAMASAMY NAGAR UDAMALPET 4/693 VELUSAMY NAGAR DHARAPURAM ROAD UDUMALPET Tamil Nadu Tamil Nadu Tamil Nadu
H RIAZATH
S M HANEEF KHAN
59 SOWDAMALAR LAYOUT Tamil Nadu UDAMALPET 12 PIRUPUR ROAD UDUMALPET Tamil Nadu 6 THUMBALAPATTY Tamil Nadu THUMBALAPATTY (PO) UDUMALPET COIMBATORE (DT) UDUMALPET DOOR NO 5/230 M G LAYOUT GANDHI NAGAR UDUMALPET TAMILNADU 87, VELAN NAGAR DHARAPURAM ROAD UDUMALPET NO 7 KONGURAR LAYOUT DHALI ROAD UDUMALPET 7/8 STATE BANK COLONY UDUMALPET TIRUPUR DT TAMIL NADU 67, ISWARYA NAGAR 7TH CROSS STREET UDUMALPET COIMBATORE DISTRICT 29, A I ANSARI STREET UDUMALPET 29/294,BABU STORES MAIN ROAD,VALPARAI COIMBATORE 29 FIRST FLOOR G V G NAGAR S V MILL PO UDUMALPET 144 ANNA HOUSING COLONY PALANI ROAD UDUMALPET 3/458, F 1, S V MILL BLOCK 1 KANNAKKAM PALAYAM UDAMALPET 3/457 F P V LAYOUT S V PURAM V MILLS UDUMALAIPET TAMILNADU NO A-13, ANNA KUDIYIRUPPU S.V.MILLS POST UDUMALPET 1,V.S.LAYOUT GANDHI NAGAR UDUMALPET Tamil Nadu
P BALASUNDARAM
S PALANISAMY
642126
0000IN30051311714876
80.00 16-AUG-2016
U P PANNER SELVAN
Tamil Nadu
642126
0000IN30039412995579
16.00 16-AUG-2016
Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu
4.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016
SENTHIL NATHAN S
SHANMUGANATHAN
Tamil Nadu
642128
0000IN30021410814439
56.00 16-AUG-2016
VPANGAJAM MOHANAM G
GVELAYUTHASWAMY GURUSAMY S
642128 642154
0000IN30037810144517 00001201160100034367
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510352283 56.00 16-AUG-2016
RAJA VELAPPAN
CHANDRA SEKARAN N 18/2, U S S LAY OUT GANDHINAGAR Tamil Nadu POST UDUMALPET THANGAVEL C MUDUMBAI SESHACHARYULU OLD NO 5 A, NEW NO 8 ISWARYA NAGAR UDUMALPET 1/299 KULLEGOUNDER PALAYAM ANDIPALAYAM TIRUPPUR TAMILNADU 8 9 10, HOTAL TAJ UPPER BAZAR OOTY THE NILIGIRIS 144 F OLD336 NEW ELK HILL ROAD DAVIS DALE BOMBAY CASTLE OOTY DOOR NO 175 A GREEN FIELDS UDHAGAMANDALAM THE NILGIRIS Tamil Nadu Maharashtra
642154
SELVARAJU T SESHAMANI V
642154 642601
0000IN30017510311744 0000IN30051313213002
643001 643001
0000IN30017510367790 0000IN30039413486420
KANAGARAJ S
Tamil Nadu
643001
0000IN30017510364842
56.00 16-AUG-2016
REKHA K CHORDIA
KANTHILAL R 40 52 BARLOWS ROAD, COONOOR, CHORDIA NILGIRIS, TAMILNADU VINOD KUMAR RAJENDRA PAL GUPTA 132 C BROOKLANDS COONOOR NILGIRIS HARISHCHAND T LATE THILOKCHAND 30,F/1 TENT HILL COONOOR NILGIRIS INDIRA SANKARAKRISHNAN OLD NO 435/1 , NEW NO 157/3 SANKARAKRISHNAN VEDIMARUNDU INDUSTRIAL PART (C.F QUATERS) ARUVANKADU SHEELA RANGANATHAN QTR NO 243/2 CORDITE FACTORY RANGANATHAN ESTATE ARAVANKADU NILGIRIS J MATHAN T JOGEE GOWDER HEAD CONSTABLE SUB-JAIL GUDALUR GUDALUR KBHASKARAN CKRISHNAN 10/172,C.SOORYA, CHAMBALA, THE NILGIRIS GUDALUR MANJUSHA V P P SANTHOSH KUMAR 12/748-F2,SMRITHI ATHIGARIVAYAL KALAMPUZHA ROAD GUDALUR OM PRAKASH PANDEY CHANDRA HANS PANDEY OMR 15 OFFICERS MESS LOCKER NO 433 DEFENCE SERVICES STAFF COLLEGE WELLINGTON THE NILGIRI ST MARYS COTTAGE 28 RANDE COMPOUND SHANMUGAPURAM PALANI HASHIM BHAVAN CHATHINAMKULAM CHANDANATHOPPU P O KOLLAM KOLLAM KERALA UPAVAN ONDEN ROAD CANNANORE C/O DR MUSTAFA MUMMYS NEST S N PARK CANNANORE TP 8486 PAMBAN MADHAVAN ROAD TALAP KANNUR
Tamil Nadu
643231
0000IN30039415719699
80.00 16-AUG-2016
A AMARNATH
AMBUROSE
Tamil Nadu
644001
0000IN30039414213832
56.00 16-AUG-2016
HASHIM M
MOHAMMED KUTTY
Maharashtra
651014
0000IN30021413229216
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910385073 100.00 16-AUG-2016
MEERA VIJAYAN
VASAVAN U P
DOLLY FRANCIS
SANTHA NIVAS NEAR Kerala G.U.P.SCHOOL TALAP KANNUR KERALA 9/244 THAVAKARA NEXT TO Kerala RAZLOK HOSPITAL KANNUR KERALA MATTAM, KRISHNA MENON NAGAR Kerala PALLI KUNNU PO KANNUR MATTAM, KRISHNA MENON NAGAR Kerala PALLIKKUNNU PO KANNUR H NO PPW11 / 577D OPP EDESSA CONVENT PALLIKUNNU, KANNUR KANNUR ''SAJITH'' PODIKUNDU, PALLIKUNNU PO KANNUR VYSHIAPRATH HOUSE CHOVVA POST KANNUR DISTRICT KERALA KAMALALAYAM CHIRAKKUTHAZHA KIZHUNNA P.O KANNUR Kerala
670002
670002
0000IN30023910491915
264.00 16-AUG-2016
670004
0000IN30169610209370
56.00 16-AUG-2016
FRANCIS ABRAHAM
670004
0000IN30169610208858
56.00 16-AUG-2016
KANNIKA
PUPPAIAH
670004
00001201090003147475
20.00 16-AUG-2016
RENUKA V V
Nr JAYBEES COLLEGE CHIRAKKAL P O KANNUR BASHEER C H M P HUSSAIN KUNHI RISHTA N/R KANNOOKKARA KULAM P.O THANA KANNUR GOURI PO CH BALAKRISHAN GRIHASREE KANNUKKARA THANA KANNUR RENU M K KUMARAN BUTLER HOUSE PONNIAM WEST P O THALASSERY KANNUR DIST SUNIL KUMAR K GOVINDAN ADARS, 320 A, 4 KAVUMBHAGAM P. O. THALASSERRY NOUFAL K AHAMMED MUMTHAZ MAHAL S S ROAD CHIRAKKARA THALASSERY RAJEEVAN MOOLAYILRAGHAVAN MOOLAYIL HOUSE KOOVODE MOOLAYIL KUTTIKOL P.O TALIPARAMBA KANNUR KERALA SINI SHIJITH NARAYANAN NAMBIAR SWASTHIKA PULIYOOL ROAD MENACHOOR,THIRUVATTOOR KANNUR DIST JAYAGIREES CHALIL GOVINDAN ORETH CHALIL HOUSE PARAKKADI POST KOYYAM CHENGALAYI PANCHAYATH KANNUR KERALA,INDIA KAMBAN KADAVATH CHALLAKARA KAMBAN KADAVATH HOUSE OPP ASHARAF MAMMOO MRUP SCHOOL P O MATTROL SOUTH KANNUR KERALA PUTHIYA PURAYIL K V GOVINDAN AATHIRA,VENGARA PO KANNUR RAVINDRAN ANITHA VINOD VINOD KUMAR K V KAVYA NEAR S S TEMPLE WEST PAYYANNUR KANNUR
T HAREENDRAN
96.00 16-AUG-2016 56.00 16-AUG-2016 800.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 200.00 16-AUG-2016 250.00 16-AUG-2016
Kerala
670141
0000IN30023912665179
100.00 16-AUG-2016
Kerala
670142
0000IN30290245637999
102.00 16-AUG-2016
Kerala
670302
0000IN30051312819550
40.00 16-AUG-2016
Kerala Kerala
670305 670307
00001202390000043402 00001202390000286970
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910611480 24.00 16-AUG-2016
GANESAN K V
K A GOVINDA PODUVAL
NAVANEETHAM KARIPATH HOUSE NEAR SREE KURUNHI TEMPLE THAYINERI PAYYANUR P.O.
Kerala
670307
A.R. MANDIRAM PAYYANUR Kerala KERALA BADIRAMANA ILLEM PURACHERRY Kerala EZHILODE PO KANNUR PMC XVIII/127 E WHITE SAPHIRE Kerala COLONY ROAD MOORIKKOVVAL KANNUR PAYYANNUR KARADAN HOUSE KOVVAPPURAM Kerala P.O KANNUR KERALA FRAGRANCE VELLUR P O PAYYANUR KANNUR, KERALA KUPPADAKKATH HOUSE VELLUR PAYYANUR A O (ELECTRICAL) REVATHY PP XI/194 (R) PO PARIYARAM KERALA Kerala Kerala Kerala
670307 670309
0000IN30036010360093 00001202390000039704
670309
0000IN30023911431883
80.00 16-AUG-2016
RAMADAS A V
K V GOVINDAN NAIR
670309
0000IN30023910877569
56.00 16-AUG-2016
VALSALAN M V
PP VII 463 THEKKUMBAD HOUSE Kerala VACHAKKAL AROLI P O KANNUR AISWARYA NEAR GIRLS HIGH Kerala SCHOOL, AROLI AROLI P O, PAPPINISSERI KANNUR, KERALA MANAYATH VADAKKYAL HOUSE Kerala KOLACHERRY KAMBIL P O KANNUR PATTAN HOUSE 3/373, NARATH KAMBIL KANNUR KANNUR ANIL NIVAS PALERI P O MAMBA Kerala Kerala Kerala Kerala Kerala Kerala
670566 670566
0000IN30021411000759 0000IN30189510122893
670601
0000IN30023912031476
4.00 16-AUG-2016
PATTAN NARAYANAN
20.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
MAHESH KUMAR P K PATTARETH NARAYANAN DHANYA VINOD VINOD KUMAR N JAYASREE P V VINOD NAMBIAR JOHNY EM
SAJIN JOSE
VIJAYASREE CHALA EAST P O KANNUR VIJAYAN O N VIJAYASREE CHALA EAST P O KANNUR K C VIJAYARAJAN LAKSHMI NIVAS PILANJI P O MAKRERI KANNUR KERALA EKMATHAI ELAMBASSERY HOUSE NEDUMKGOME P.O. SREEKANDAPURAM VIA KERALA K D JOSEPH KUTTIATH CHEMPANTHOTTY P O SREEKANDAPURAM VIA KANNUR KERALA ABRAHAM YOHANNAN KONNACKAL HOUSE CHEMPERI P O KONNACKAL KANNUR DT CHEMPERI KERALA
Kerala
670631
0000IN30214810319488
56.00 16-AUG-2016
Kerala
670632
0000IN30267934217464
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30204110080135 56.00 16-AUG-2016
JIGI SATHYAN
SURESH KUMARVP
PARAMBIL HOUSE KANJIRA KOLLY, Kerala PAYYAVOOR KANNUR KERALA SARASWATHI HOUSE VEMOM P O Kerala ONDAYANGADI WAYANAD KERALA INDIA 149 A,ELAVUNKEL(H),VEMOM P O Kerala 52 MILE MANANTHAVADY KAPPIARUMALAYIL KARAKKAMALA Kerala P.O MANANTHAVADY WAYANAD Kerala
670633
AKHILESH A V
ALAKKANDY VIJAYAN
670645
0000IN30226912506578
10.00 16-AUG-2016
670645 670645
00001202390000116409 0000IN30023912404060
ELAVUNKEL HOUSE MANANTHAVADY VEMOM P O WAYANAD MUHAMMAD NAWAZ ABDUL AZEEZ DHAR UL RAHMA POOKOM PANOOR THALASSERY USHA PADMANABHAN USHA BHAVAN, PARIYARAM NAMBIAR KOLARIPO, MATTANAM KANNUR SURESH KUMARNG NANDMEL GOPI NADAMEL HOUSE ARABI POST,ULICKAL KANNUR DIST KERALA ARUNA MAHESH MAHESH KAMATH SHANTHALA BEERANTHBAIL KAMATH KASARAGOD BABURAYA KAMATH DEVADAS KAMATH NEAR MARTHI TEMPLE KUMBALA S ROAD CANNANORE KERALA K PRAKASH SHENOY K NARAYANA SHENOY CHAITHANYA, TEMPLE ROAD, KORAKODE. KASARAGOD MAHESH KAMATH V MADHAV VENKATESH SHANTHALA BEERANTHBAIL KAMATH ADKATHBAIL KASARGOD POST KERALA C V KRISHNA CHAPADY VASUDEVA VRINDAVAN NEAR GANESH MOORTHY BHAJANA MANDIR SOORLU, P O RAMADAS NAGAR KASARAGOD, KERALA NARASIMHA BABANNA RAO NITHYANAND NIVAS ALAMIPALLI SHENOY MANGALORE KANHANGAD KASARAGOD MANGALORE C A PETER C V ABRAHAM 224 17 MADONA GAS AGENCY KANHANGAD SABITHAV KUNHAMBU NAIRV ALARAI, D.H.S.CROSS ROAD KANHANGAD POST KASRAGOD DISTRICT KERALA VINOD KUMARK MAVILA KUNHI PUTHIYA VALAPU HOUSE KANNAN NAMBIAR KOTTACHERI, POST KANHANGAD KASARAGOD DISTRIST KERALA NAVEEN KUMAR K RAMAKRISHNA SASIHITLU HOUSE, NELLIADKA, KOTAPARE POST PANIYAL BEKAL VIA KASARAGOD B RATNAKARAN DERMAN NAIR ALAKUZHI HOUSE BARE P O UDMA NAIR KASARAGOD, KERALA
670645
00001205180000019742
8.00 16-AUG-2016
Kerala
671125
0000IN30189510145095
20.00 16-AUG-2016
Kerala
671313
0000IN30267931354976
136.00 16-AUG-2016
Kerala Kerala
671315 671315
0000IN30039413542627 0000IN30169610898046
Kerala
671315
0000IN30169610247922
56.00 16-AUG-2016
Kerala
671318
00001201860000064661
60.00 16-AUG-2016
Kerala
671319
0000IN30189510368767
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267935985498 00001203320000208413 8.00 16-AUG-2016 40.00 16-AUG-2016
MOUNT DALE MAVINKATTE KUMBLA POST KASARAGOD NAIKAP HOUSE EDNAD POST KUMBLE KASARAGOD
Kerala Kerala
671321 671321
VISHNU T
VIKRAM SHARMA
'NANDANAM' APW 9/339, RAMNAGAR ANANDASHRAM P O KANHANGAD, KASARAGOD, KERALA NARAYANAN THEKATHILLATHAYAPULLAM THEKKATHILLATHAYA HARIPURAM P O KASARAGOD R KERALA RAMASHARMALATE CHATHPPADY HOUSE, NEKRAJE VILLAGE& POST, KASRGOD, KERALA SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA POST BADIADKA KASARAGOD DIST ABDULLA PULINDADY HOUSE MOOKAMPARA PERDALA KASARAGOD, KERALA SRIDHAR G NAIR PK PADMANABHAN NAMBIAR P K PADMANABHAN NAMBIAR K V RAMAN NAIR FATHER VIJAYADAS CLERK VIJAYA BANK CHERUTTY ROAD KOZHIKKODE FINANCIAL CONTROLLER KTC AUTOMOBILES PVT LTD YMCA ROAD CALICUT SHREYADA COLLEGE ROAD E DAT PO PAYANUR KANNUR 7F S I FLAT GLANDALE POINT BANK ROAD CALICUT C 1 3 STATE BANK OFFICERS QUARTERS BEHIND S B I MANANCHIRA CALICUT SWARGAMADOM 18/842 SAMOOHAM, THALI CALICUT RAMANILAYAM Z C H S NORTH ROAD THALI P O KOZHIKODE, KERALA LATHA KANNANCHERY P O KALLAI CALICUT BABY MEMORIAL HOSPITAL MAVOOR ROAD ARAYIDATH PALAM CALICUT CANARA BANK REGIONAL OFFICE P K KAMALAM BUILDING KOZHIKODE KERALA 5/2980 D MARATHAKAM HIRITHIAD KOZHIKODE GOPAL NEAR DISTRICT JAIL CALICUT CALICUT
Kerala
671531
0000IN30189510048333
56.00 16-AUG-2016
Kerala
671531
0000IN30023910599194
400.00 16-AUG-2016
Kerala
671544
0000IN30023910190866
100.00 16-AUG-2016
Kerala
671551
0000IN30113526172175
16.00 16-AUG-2016
Kerala
671551
0000IN30189510667408
60.00 16-AUG-2016
Kerala Kerala
673001 673001
0000IN30039412865416 0000IN30023910184511
Kerala Kerala
673002 673002
0000IN30023911508764 0000IN30189510129456
Kerala Kerala
673003 673004
0000IN30112715810857 0000IN30133018780123
E VIJAYANARAYANAN
Kerala
673004
0000IN30189510045493
136.00 16-AUG-2016
Kerala Kerala
673004 673004
0000IN30039413824874 0000IN30133018835139
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610637863 40.00 16-AUG-2016
ARJUNT
RADHAKRISHNANM
Kerala
673005
VIRAL K SHAH
1/1204 P M COMPOUND WEST HILL CALICUT CHIDAMBARAN K VELU 5/2615, KAILESSERY SANTHI NAGAR S V COLONY CALICUT SHOBAL THOMAS BRAHAM THOMAS 2731 BLOCK 9 KSHB COLONY ABRAHAM BILATHIKULAM ERANHIPALAM KOZHIKODE RESMI VALSAKUMAR VALSAKUMAR PUSHPA HOUSE MANKAVE BYEPASS ROAD CALICUT THANKAMANI P M N G NAIR JAYDALE VALAYANAD TEMPLE ROAD MANKAVU POST CALICUT VENGALIL RAGHU VIJAYAN KALPPURATH AISWARYA NEAR KALPAKA RAM THEATRE MANKAVU CALICUT MUHAMMED SALIH AVUKOYA NAHA M 6/40 MALAPARAMBA HOUSING NAHA COLONY KOZHIKODE, KERALA JAFFAR HUSSAIN CHANDRA HUSSAIN C/O L AND T LTD SREYAS VENGERI ZAHIR HUSSAIN JAFFAR HUSSAIN CO OP THADAMPATTHUTHAZHAM VENGERI PO CALICUT LUCOS THOMAS V M THOMAS
KANAKALAL S SHAH
4.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
P SULAIMAN SIVARAMAN V K
VENGA THANAM FLORICAN HILL Kerala ROAD KARIKKAMKULAM P O, KARAPARAMBA KOZHIKODE, KERALA 35-418B SANAH VENGERIKAD ROAD Kerala VENGERI PO CALICUT THAZHE PANAKUNNU PAAMBATH Kerala PO VENGERI KOZHIKODE KERALA Kerala
673010
0000IN30189510271454
32.00 16-AUG-2016
673010 673010
0000IN30023910097872 0000IN30039412409544
SAJITH SREEDHAR
V SREEDHARAKURUP
BALAKRISHNAN K
BIJI K R
SRUTHI HOUSE NEAR THANIRPANTHAL PO VENGERI KOZHIKODE LATE AKP NAIR KRISHNALAYAM PO BEYPORE NORTH CALICUT A K PADMANABHAN UPAMA 6/204A BEYPORE NORTH NAIR BEYPORE CALICUT P N GOPALAKRISHNAN KRISHNALAYAM PO BEYPORE NORTH CALICUT CN ABRAHAM 29/2231, CHUNGATHIL VILLA PATTERI PIPELINE ROAD PO KUTHIRAVATTOM CALICUT, KERALA KANDAKUTTY KOLANGARAKANDI HOUSE GOVINDAPURAM P O CALICUT KERALA RAMAKRISHNAN NO 9 SBO COLONY KAVU CHEVAYUR P O CALICUT
673010
0000IN30039414378205
136.00 16-AUG-2016
Kerala
673016
0000IN30023910695633
100.00 16-AUG-2016
Kerala
673017
0000IN30021411775889
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312617325 40.00 16-AUG-2016
DR S R ANIL
DEEPA P GIREESHKUMAR V
MURALEEDHARAN C PARAMESWARAN K NAIR DHANYA SHINITH BHASKARAN MUKKALINDAVIDA C JYOTHI RAJENDRAN K P K P RAJENDRAN K P NARAYANAN MOOSAD PVELAYUDHAN
SANTHOSH KUMAR PV SURESH KUMAR K K SHARMA SHARMA ANITHA SURENDRAN T SURENDRAN KULOTH DAMODARAN NAIR P JAYESH JAYAPRABHA RAVEENDRAN RADHA A M
SHYMA O K T C UNNIKRISHNAN
VIVEK M
UNNIKRISHNAN
NANDANAM 33/628 B OPP SUBRAMANIAN TEMPLE GOLF LINK ROAD CALICUT KERALA 28/967 A NELLIKODE HOUSING COLONY CALICUT 28/786 GOPALASSERIL CHEVAYOOR CALICUT AYUSH 33/4986-C, CHEVARAMBALAM, P.O-CHEVAYUR, KOZHIKODE SREELAKAM KUNNUMBRATTU CIVIL STATION P O KOZHIKODE 34 712 A,KRISHNA MADHURAVANAM ROAD CIVIL STATION CALICUT 2/2303-D 'SITHARA' CIVIL STATION P O KOZHIKODE, KERALA MARINE VILLA NAIRUMADAM PARAMBU NALLALAM PO KOZHIKODE 23/1295 DAWN PO THIRUVANNUR KERALA CALICUT 23/1295 DAWN KANNANCHERRY P O THIRUVANNUR CALICUT POONADATHIL HOUSE THIRUVANNUR CALICUT KERALA 11/419 KURIAL LANE P O CALICUT CALICUT CALICUT C/O ASHOK MEDICALS MAIN ROAD VATAKARA CALICUT EEGEES HOUSE EDODI VADAKARA KOZHIKODE, KERALA BHOOMIVATHUKKAL MEMUNDA VATAKARA VADAKARA KERALA ARAVINDAM VILLIAPPALLY P O KOZHIKODE, KERALA 137, VETTATH PARAMP CHEMANCHERI KOZHIKODE KERALA OAM NIVAS KOROTH ROAD PO AZHIYUR CALICUT 614, RASIYA RASIDENCY CHEMANCHERY KOZHIKODE KERALA SHAJI NIVAS P O CHOMBALA KOZHIKODE KERALA 346 CHAPPARATH 4 AZHIYOOR NEAR MAHI RAILWAY STATION VATAKARA CHAPARATH HOUSE AZHIYOOR NEW MAHI KOZHIKODE
Kerala
673017
Kerala Kerala
673020 673020
0000IN30023910869816 0000IN30023912606579
Kerala Kerala
673020 673027
0000IN30189510129133 0000IN30267934328645
56.00 16-AUG-2016 24.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016
Kerala Kerala
673304 673304
0000IN30290240273562 0000IN30189510129247
Kerala Kerala
673308 673309
0000IN30023910061304 0000IN30021410833569
Kerala
673309
0000IN30021410833139
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30181110021796 0000IN30021410476259 00001201090003045629 56.00 16-AUG-2016 16.00 16-AUG-2016 50.00 16-AUG-2016
K SREEDHARAN
LASHEER B S
SAJITHKUMAR N K
UJALA
JOHNCY JOHN
NISHIDHAM ANAVATHUKAL STATION ROAD MAHEE AMMED MADATHIL HOUSE NADAPURAM POST VADAKARA ABDULLA VP2/646, NADUVILAKKANDY HOUSE CHERAPURAM POST,KAKKATTIL VIA KOZHIKODE PARAMBATH BALAN LOLITHA (HOUSE) MANIYUR (PO) PAYYOLI (VIA), VATAKARA VATAKARA VELAYUDHAN N K NARIKKALATHIL HOUSE P O PALAYAD NADA VADAKARA CALICUT SAJITH NARIKKALATHIL HOUSE P O PALAYAD NADA BADAGARA CALICUT SAJITH NARIKALATHIL HOUSE PALAYADNADA POST VADAKARA MAMMU CHIRAKKARAKANDI HOUSE NADUVILAKANDY UNNIKULAM P O POONOOR KOZHIKODE MUNDAYOTT YOOSUF MUNDAYOTT HOUSE CHELAVOOR P O KOZHIKODE MOIDEEN KOTTAKKUNNUM CHALIL (H) ELETIL P.O., KODUVALLI(VIA) CALICUT ELETIL MUNDUNADA JOHN MUNDUNADA HOUSE VELIYAMBAM PO PULPALLY WAYANAD ZACHARIA P M PALAL HOUSE P O CHETTAPALAM PULPALLY WAYANAD KOMATH HOUSE KODANCHERY POST KODANCHERY POST KOZHIKODE THALIKANDATHIL HOUSE MANIKUNIVAYAL SULTHAN BATHERY WAYANAD PUTHAN PEEDIKAYIL HOUSE MANJAPPARA NARIKUND PO AMBALAVAYAL QR NO D5/A STAFF QUARTERS NATIONAL INSTITUTE OF TECHNOLOGY CALICUT REC P.O CHATHAMANGALAM CALICUT MANAGER CALICUT ESTATE KODDARANCHI MUKKOM CALICUT ELLAKKANDY HOUSE KARASSERY MUKKOM CALICUT CALICUT
Kerala
673523
00001201090001773369
80.00 16-AUG-2016
Pondicherry
673530
0000IN30133018810608
136.00 16-AUG-2016
Pondicherry
673530
0000IN30133018810589
272.00 16-AUG-2016
Pondicherry Kerala
673530 673571
0000IN30021410467692 0000IN30023912170785
Kerala Kerala
673571 673572
0000IN30267935644604 00001201090001542484
Kerala
673579
0000IN30267935496007
20.00 16-AUG-2016
SANIL P ZACHARIA
Kerala
673579
00001202390000145867
50.00 16-AUG-2016
NYGIL KURIAKOSE
Kerala
673580
0000IN30023912790323
8.00 16-AUG-2016
MATHAI T J
Kerala
673592
0000IN30151610015642
56.00 16-AUG-2016
MOIDEEN KUTTY MOHAMMED PUTHEN PUTHEN PEEDIKAYIL PEEDIKAYIL MATHA ANASUYA M V L R ANJANEYULU
Kerala
673593
0000IN30290245123160
20.00 16-AUG-2016
Kerala
673601
0000IN30133018092532
56.00 16-AUG-2016
KURIAN K ABRAHAM
Kerala
673602
00001201090001575706
64.00 16-AUG-2016
Kerala
673602
00001301930000834582
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910564369 80.00 16-AUG-2016
BOSE JACOB
JACOB THOMAS
PUSHPAKARAN KOLLENTE PARAMBATH CHANDRASEKHARAN APPUKUTTAN NAIR NAIR Sudheer Babu P K Kuttappan P K SUMA GUPTA N V NA
AZHAKATHU HOUSE THIRUVAMPADY P O KOZHIKODE KERALA SUMA PUSHPAKARAN KOLLENTE PARAMBATH ORAVIL P O NADUVANNUR CALICUT CHETHANA VATTOLI BAZAR P O BALUSERRY CALICUT Block 4 Qurter No 5 ESI Hospital, Farook, Farook PO Calicut ABHAYAM KOHINOOR CALICUT UNIVERSITY P.O MALAPPURAM DISTRICT THEKKEKAROTTU(H) VALILLAPUZHA (PO) AREACODE MALAPPURAM KARALIKKADAN HOUSE PO MONGAM MALAPPURAM KERALA KOLLODIKA HOUSE MONGAM MALAPPURAM CALICUT THEJUS ANNARA TIRUR MALAPPURAM DT GULSAR POO VENGALOOR TIRUR MALAPPURAM KERALA C / O T V MINI THANDAM VEETTIL HOUSE PONMUNDAM P O TIRUR , KERALA TP12/912 GRACE BEACH ROAD TANUR MALAPPURAM VERALODI HOUSE VELIMUKKU P O MALAPPURAM KANNAMANGALAM PO VENGARA VIA MALAPPURAM C/O BANK OF INDIA KOTTAKKAL BRANCH EDARIKODE P O MALAPPURAM DT NISHAMS, KOLKKALAM CHENGOTTUR PO KOTTAKKAL VIA MALAPPURAM DIST THAMARASSERI HOUSE CHENGOTTUR P O KOTTAKKAL MALAPPURAM, KERALA KILIYAMANNIL HOUSE CHEMMANKADAVU KODUR PO MALAPPURAM DT 8 MUSLIAR (H) MALAPPURAM MUNCIPALITY PUZHAKKATHODI HOUSE PADINHATTUMURI PO KOOTTILANGADI MALAPPURAM
Kerala
673603
Kerala
673614
0000IN30023910883820
136.00 16-AUG-2016
JOSE T KURUVILLA
KURUVILLA MICHAEL
Kerala
673639
0000IN30039415577636
64.00 16-AUG-2016
DR NARAYANAN V K KUNHAKKAN CHETTIAR KOTTATHARA KUTTIYAMU VALIYAKATH UMMER KHAN VIJESH E P THANKAMANI
Kerala
676106
0000IN30023911080969
24.00 16-AUG-2016
MOHAMED MOIDEEN KOYAKUTTY TPM SAKEENA P K MOHAMMED KUTTY MUSTHAFA T T ANAND M V KOMUKUTTY TT M A VASU
HANEEFA OLAKARA
Kerala
676503
0000IN30023911480397
120.00 16-AUG-2016
Kerala
676503
0000IN30189510125434
24.00 16-AUG-2016
MOIDEEN KM
Kerala
676504
0000IN30023911222808
36.00 16-AUG-2016
SEENATH SALEEM
SALEEM
Kerala Kerala
676505 676506
0000IN30039415930839 0000IN30023912334083
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039416550432 0000IN30023910083116 0000IN30023910429109 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
MATHODY RAJAN
SURABI CHANNATH ROAD MUNDUPARAMBA ARIFA K P ABDU SAMAD 17/444 DOWN HILL MALAPPURAM KERALA GANESH N N N G NARAYANAN 24/124,ARPANA CHERATTUKUZHI ROAD P O DOWN HILL MALAPPURAM SABARISH KUMMALI PUTHENVEETIL PEE VEE COTTAGE NARAYANANKUTTY CHERATTUKUZHI ROAD DOWN HILL NAIR P O MALAPPURAM SHALINI K C M P SIVASANKARAN LEELALAYAM OORAKAM MELMURI NAIR P O DOWNHILL ( VIA ) MALAPPURAM, KERALA JOSEPH MATHEW K M MATHEW NO 292 KATTIKKANAYIL HOUSE, KARUVARAKUNDU POST MALAPPURAM JINEESH P MADHAVAN PALLIYALIL HOUSE NEAR HIGH SCHOOL VLANCHERY MALAPPURAM , KERALA LEENA RAVEENDRANATH 964 EARADA PADINJARETHIL VALANCHERI MALAPPURAM DIST PRADEEPKUMAR PRAKASAN PARARATH POOJA VALIYAKUNNU PO PARARATH KUNJIKILAVAN VALANCHERY MALAPPURAM DIST PRAJUL P PRAMOD V P SAKEER HUSSAIN K P BABU JOSEPH PALLIYALIL MADHAVAN PADMANABHAN NAIR PALLIYALIL HOUSE VALANCHERY PO VALANCHERY THIRUVONAM VALANCHERY MALAPPURAM, KERALA RAYINKUTTY HAJI KOORIPARAMBIL HOUSE VALANCHERY TIRUR MALAPPURAM, KERALA SCARIA JOSEPH BABU JOSEPH, 13/473, VALIYAKUNNUMPURAM, MANKAVU, PALAKKAD KMEMMANUEL CO-OPERATIVE HOSPITAL COURT ROAD PALAKKAD GOPALKRISHNAN 8/654 MANALI PALAKKAD LATE P CHIEF MANAGER CANARA BANK KUTTISANKARAN NAIR SULTAN PET PALAKKAD MANGHAT GANGADHARAN NEDUNGADI SETHUMADHAVAN T
KORU
Kerala
676519
0000IN30133020042934
40.00 16-AUG-2016
Kerala
676519
0000IN30189510135217
32.00 16-AUG-2016
Kerala
676523
00001204470001429472
20.00 16-AUG-2016
Kerala
676552
0000IN30023911087598
100.00 16-AUG-2016
Kerala Kerala
676552 676552
0000IN30039415748769 0000IN30023911780166
Kerala
678001
0000IN30226910921075
20.00 16-AUG-2016
VENUGOPAL R
RAJESH T
12/578 (1) RAJASRI OPP Kerala RAMANEEYA ASHRAM KOPPAM ROAD PALAKKAD KRISHNA KRIPA NEELIKKAD KALAM Kerala OLAVAKKOO PALAKKAD KERALA KADOOR MANA KODUNTHIRA PULLY POST PALAKKAD 21/589 3 GURUKRIPA AISWARYA NAGAR NURANI P O PALAKKAD Kerala Kerala
678001
0000IN30163740592930
120.00 16-AUG-2016
678002
0000IN30051311162023
136.00 16-AUG-2016
GIRI P UMALAKSHMI C L
678004 678004
00001203280000031994 0000IN30302850837593
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203280000005431 56.00 16-AUG-2016
PRADHAKUMARI
KUTTIKRISHNAN
678006
JASEEMA M A
6/522 AMAAN PIRUVUSALA CHANDRANAGAR PO PALAKKAD REGHUNANDANAN V UNNIKRISHNAN NAIR C 206 SREE NANDANAM SAHYADRI P COLONY FIELD VIEW ROAD CHANDRANAGAR PALAKKAD KERALA SUSIE GEORGE NA KUMBILVELIL DHONI.P.O., PALAKKAD V P ANANTHA V N PADMANABHAM GOKULAM PRASANT NAGAR NARAYANAN AMBIKAPURAM PALAKKAD INDIRA VIJAYACHANDRAN K V 32/89, GURUPRASAD RAM NAGAR VIJAYACHANDRAN VADAKKANTHARA (PO) PALAKKAD S DEVADAS LILLY T O C SUMA NAIR E D BENJAMIN A SIVAGIRI ANDREWS V L SUNIL PARAKKAT E P DEVASSY 'POURNAMI' MELAMURI PALAKKAD PALGHAT VADAKKETHALA HOUSE UMMINI SCHOOL JN DHONI PALAKKAD AMBIKA NIVAS NOCHUR KODUVAYUR POST PALAKKAD VETERINARY HOSPITAL MUTHALAMADA GOVINDAPURAM PO SREENILAYAM CHERIYATH HOUSE, VALLANGHY P. O. NEMMARA , PALAKKAD KERALA
HAMEED
678007 678007
0000IN30267936326964 0000IN30023910541208
SREEDHARAN K P
Kerala
678508
0000IN30163710125634
40.00 16-AUG-2016
KUMARAN C
PARAKKAL (H) MOOLA AYALOOR P O PALAKKAD R SINDHU S MOHANAN ''KARTHIKA'' KALLINGAL THIRUVALATHUR-PO PALAKKAD PANDEYAL NARAYANAN NAMBIAR 7/254 JAYAVASANTH JAYADEVAN M VADAKKANTHARA NALLEPPILLY POST CHITTUR UMADEVI VASUDEVANUNNI 4/186 VARIKKASSERY MANA KUNDURKUNNU P O MANNARKAD COLLEGE MANI PUTHETTU PKMANI PUTHETTU FARM, ARIMANY MANI NOCHIPULLY(PO) (VIA)MUNDUR PALAKKAD ANIL KUMAR BHASKARAN 17/620 64 SHAKTI NAGAR PALENGAD CHEDEYANKALAI KANJIKODE W VIJAYA KRISHNAN C C RAMAGUPTAN DOOR NO71, RAMANILAYAM, R PULAPPATTA P O, KADAMPAZHIPURAMGRAMAPANCH AYATH PALAKKAD BIJU K M MAYANKUTTY KADUNGATH HOUSE THENKURISSI POST PALAKKAD
CHAMU
Kerala
678583
0000IN30290241742942
8.00 16-AUG-2016
Kerala
678592
00001201090000755941
40.00 16-AUG-2016
Kerala Kerala
678623 678632
0000IN30267932185929 00001201090001309934
Kerala
678671
0000IN30290246733824
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051315753767 40.00 16-AUG-2016
GEORGE E PHILIP
KUMARAN NAIR C
ELANJIKAL HOUSE THENNILAPURUM PO VADAKKENCHERY PALAKKAD KERALA KALI KOLAMBUKALAM VADAKKENCHERY PALAKKAD KOTHARAMATH KALAM KUZHALMANNAM PALAKKAD METHIL HOUSE KATHAMPOTTA CHITTILANCHERY (PO) PALAKKAD S/O SIVARAMAN NAIR HARIKRISHNA KATHAMPOTTA CHITTALAM CHERY PALAKKAD PUTHIYADATH HOUSE YAKKARA JUNCTION KINASSERI (PO) PALAKKAD ANANDALAYAM H NO 22 /526 (2) POOLAKKAPARAMBA THOTTAKARA , OTTAPALAM CHATHANATH HOUSE VARODE (PO) OTTAPALAM SRENIKA NEAR K V R HIGH SCHOOL SHORANUR 'DEVIKA' KULAPPULLY P O SHORNUR PALAKKAD, KERALA PARAKKAL HOUSE KAYILIAD SHORNUR 2 PALAKKAD KAKKADATH MADAM PATTAMBI PALAKKAD ANUGRAHA SHORANUR ROAD PATTAMBI KERALA ANUGRAHA MELE PATTAMBI POST PALAKKAD PALAKKAD MANNENKODE HOUSE KALLADIPATTA PO PATTAMBI PALAKKAD KERALA KOLLIMUTTAM ANGADIPPURAM P O MALAPPURAM KERALA HABITAT OOTY ROAD PERINTHALMANNA MALAPPURAM
Kerala
678682
Kerala
678704
00001203840000667717
20.00 16-AUG-2016
LUCY THOMAS
P T THOMAS
Kerala
678707
0000IN30163740284382
40.00 16-AUG-2016
SATYENDRA
M L VISHWAKARMA
Kerala
679102
0000IN30163740214993
120.00 16-AUG-2016
SIVASANKARAN C BHAVADASAN UNNI CN BALAGOPALAN P VISWANATHAN PARAKKAL SUBRAMANIAN K H JOSE A PULICKEN RETTY JOS SAGAR M
KESAVA MENON P K NARAYANAN UNNI KRISHNAN NAIR KUTTARU PARAKKAL HARIHARAN K S ANTONY PULICKEN JOS A PULICKEN GOVINDAN P
200.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016
Kerala Kerala
679321 679322
0000IN30023911729469 0000IN30023911779540
BIJU A N
AVUNJHIKATTU MANA VALAPURAM Kerala P O PULAMANTHOLE MALAPPURAM 'SREYAS' PULAMANTHOLE MALAPPURAM KERALA MADATHINGAL HOUSE PATTIKKAD PO MALAPURAM MUTTIPARAMBIL HOUSE MELATTUR POST MALAPPURAM Kerala Kerala Kerala
679323
00001204760000009780
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510368007 24.00 16-AUG-2016
PRASANTH N M
SANKARAN NAMBOODIRI
NADUVIL MANA CHERUKODE, Kerala CHATHANGOTTUPURAM WANDOOR MALAPPURAM, KERALA SUPARNA MANJERI ROAD Kerala WANDOOR P.O MALAPPURAM DIST. , KERALA KOZHIKKODAN HOUSE NILAMBUR R Kerala S MALAPPURAM DT MALAPPURAM Kerala Kerala
679328
VN KARUNAKARAN
679328
0000IN30023910782036
80.00 16-AUG-2016
679330
00001201090002125504
56.00 16-AUG-2016
REEMA MANZIL, RAMAPURAM.P.O, MALAPPURAM RAVINDRAN KAKKARA MADAM (H) NO.5/182, PO.KATTUKULAM PALAKKAD KERALA G N ANANDA MOORTHI ANANDA BHAVAN POST THIRUVAZHIYOOG PALAKKAD MATHAI T K THOOMKUZHI HOUSE VETTIKATTIRI P O CHERUTHURUTHI THRISSUR C M KRISHNA KUMAR CHITTILANGAT MADATHIL HOUSE P O KOOTANAD PALAKKAD PALAKKAD KUTTYKRISHNAN O URATH KUZHIYIL HOUSE CHEKKODE ANAKKARA POST ANAKKARA SAINUDHEEN P V POOKKARA VALAPPIL ERAVAKKAD P O ERAVAKKAD ADIMA W/O-P K KRISHNANKUTTY PANDOTHAYIL HOUSE POPUNNAYOOR KULAM THRISSUR KUTTIKRISHNAN K C A E T QUARTERS THAVANUR P O KUTTIPURAM VIA MALAPPURAM DT YOUSAF CHAKKAMPULLY HOUSE EDAPPAL PO MALAPPURAM DT MALAPPURAM ACHUTHAN KADAKAPPULLI VEEDU EZHUVATHIRUTHY PONNANI MALAPPURAM, KERALA KALLINGALAKAM BAVA WAFI, CHANDAPPADI, HAJI MALAPPURAM DT, PONANI-PO, KERALA KSETHUMADHAVAN KAKKOLLIL HOUSE KK JUNCTION PONNANI MALAPPURAM ,KERALA RAMAN KUTTY VIJAYAN
679350 679514
00001202980000156121 0000IN30290240026845
Kerala Kerala
679514 679531
0000IN30039414117899 0000IN30163740811923
P C LALITHA
Kerala
679533
0000IN30089610153296
56.00 16-AUG-2016
HARIHARAN U
Kerala
679551
00001204760000125227
40.00 16-AUG-2016
SHAFI P V SINDHU
Kerala Kerala
679552 679561
00001204760000127931 00001203840000716563
PRASANTH KUMAR
Kerala
679573
0000IN30039413764589
56.00 16-AUG-2016
Kerala
679576
0000IN30023910748190
56.00 16-AUG-2016
Kerala
679577
0000IN30189510451437
8.00 16-AUG-2016
Kerala
679577
0000IN30226911481648
8.00 16-AUG-2016
Kerala
679577
0000IN30023910226731
56.00 16-AUG-2016
VIJAYAN K ABHILASH K P
KAKKOLLIL HOUSE SOUTH ROAD Kerala PONNANI POST MALAPPURAM THIYYATH VALAPPIL HOUSE Kerala CHANDHAKUNNU VATTAMKULAM P O MALAPPURAM DIST
679577 679578
00001202390000055226 0000IN30163740763768
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740169235 56.00 16-AUG-2016
MOHAMMED SALIM M KUNHIMOHAMMED V C PUTHENPURAYIL HOUSE K MARANCHERY POST MALAPPURAM DISTRICT KERALA MANOJ KUMAR A P GOPALA MENON DWARAKA DR. A.R. MENON ROAD THRISSUR THRISSUR ROBY ANTONY P ANTONY ITTIYARA P PONNARY HOUSE PACHALIPURAM P O VATTANTHRA THRISSUR, KERALA BINESH E R RAGHAVAN PULIPARAMBIL HOUSE PUSHPAGIRI PUNKUNNAM TRICHUR D LAKSHMI DEVARAJA IYYAR XXX / 102, KARTHIKA, AYYAPPA NARAYANAN NAGAR PUNKUNNAM THRISSUR GOKULAN TR TK RAMAN ROHINI 24/104 PUNKUNNAM P O TRICHUR H L SITARAMAN LAKSHMANA IYER FLAT NO:36,9TH FLOOR SARADA APTS PUNKUNNAM TRICHUR JAYASANKAR S NA FLAT NO.B, GROUND FLOOR ATHULYA AMBADY APARTMENTS THIRUVAMBADY ROAD TRICHUR M MURALIDHARAN M S K NAIR SREEVALSAM POONKUNNAM THRISSUR RAMDAS E P RAMAN MENON P C VAISHNAVAM KUTTAPURAM ROAD NR VAIDYUDHI BHAVAN PUNJKUNNAM P O THRISSUR C P JOHNSON PYLOTH CHEEROTHA HOUSE KANJANY ROAD AYYANTHOLE THRISSUR D PRAKASH PAI A DAMODARA PAI USHUS CF7/D10 KALHARA APARTMENTS KANJANI ROAD AYYANTHOLE POST THRISSUR LAKSHMI MENON C SUDHEESH MENON 1/82 CHANGALATH HOUSE AYYANTHOLE THRISSUR NIMMY JAYARAM V S JAYARAM VAZHOOR HOUSE, 37/92 CIVIL LANE ROAD AYYANTHOLE TRICHUR VASANT RADHAKRISHNAN RADHAKRISHNAN V/222/32,JUBILEE RETREAT DOCTORS QRS,EAST FORT PO, JUBILEE MISSION HOSPITAL THRISSUR ARAKKAL HOUSE LOURDEPURAM EAST FORT TRICHUR S\O VAREED KALAPURACKAL HOUSE KURIACHIRA THRISSUR 169, NEHRU NAGAR THRISSUR THRISSUR RAJ, NEAR GOVT HIGH SCHOOL ANCHERY KURIACHIRA P O THRISSUR
Kerala
679581
Kerala Kerala
680001 680001
00001201090001053831 0000IN30189510363875
Kerala
680002
0000IN30302852689407
40.00 16-AUG-2016
Kerala Kerala
680002 680002
0000IN30039414231545 0000IN30163740534617
Kerala Kerala
680003 680003
0000IN30112716390532 0000IN30039412550292
Kerala Kerala
680003 680003
0000IN30163740091127 0000IN30181110022306
Kerala
680005
00001202840000061007
32.00 16-AUG-2016
JERRY ARAKKAL
GEORGE ARAKKAL
Kerala
680005
00001202350000011325
56.00 16-AUG-2016
GURUPRAKASH M D DHAMODARAN
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740540980 100.00 16-AUG-2016
LEEMA THOMAS
THOMAS V V
LITTO THOMAS
THOMAS V V
CHACKO THAMPI NA
SABISH V K
KRISHNAN V R
VADAKAN HOUSE CHALAKAL GARDEN GOSAI KUNNU,KURIACHIRA THRISSUR VADAKAN HOUSE CHALAKAL GARDEN GOSAIKUNNU, KURIACHIRA THRISSUR THANJAN HOUSE, KOORKANCHEREY, THRISSUR KUNNUKATTIL HOUSE KOORKANCHERY P O THRISSUR B 2 VRINDAVAN APARTMENTS NEAR CHINMAYA SCHOOL POOVANI KOLLAZHY THRISSUR UPASANA KUTTUR P O TRICHUR KERALA ASST.MANAGER-ACCOUNTS APPOLO TYRES LTD., PERAMBRA CHALAKUDY THRISSUR KERALA VALLUPARA HOUSE PERINGAVU POST TRICHUR KERALA CHIRUKANDATH HOUSE BENNETT ROAD THRISSUR KERALA IB MENACHERY TOWERS BENNET ROAD CHEMBUKKAVU THRISSUR
Kerala
680006
Kerala
680006
0000IN30163740540998
100.00 16-AUG-2016
Kerala Kerala
680013 680017
0000IN30163740193542 0000IN30163710167818
Kerala Kerala
680018 680020
0000IN30039411910292 0000IN30163740036462
Kerala
680020
0000IN30163740097923
56.00 16-AUG-2016
P RAJENDRAN
P RAMANKUTTY VARIAR
JOB
BUSINESS MANAGER THE KERALA Kerala STATE FINANCIAL ENTERPRIS BHADRATHA MUSEUM ROAD THRISSUR NEYYAN HOUSE CITY P O C R Kerala IYYUNNI ROAD THRISSUR, KERALA 27/151 RETREAT ROAD CHEMBUKAVU THRISSUR ARATTUPUZHA HOUSE PO CHIYYARAM THRISSUR THRISSUR Kerala Kerala
680020
0000IN30089610063636
56.00 16-AUG-2016
680020
0000IN30189510253047
20.00 16-AUG-2016
680020 680026
0000IN30039416321575 0000IN30112716381878
37 HOUSING BOARD COLONY Kerala GURUVAYUR KERALA AKSHARA MANGALATH MANA P O Kerala BRAHMAKULAM THAIKKAD VIA KOKKAT HOUSE EAST COMBARA Kerala IRINJALAKUDA, THRISSUR KERALA MUPPARATHY HOUSE KORUMBISSERRY IRINJALAKUDA TRICHUR NO-103/7 KOTTARATH HOUSE KONATHUKUNNU Kerala
SYAM MOHAN M P
680121
0000IN30163740993308
40.00 16-AUG-2016
RAVINDRAN K
RAMACHANDRAN PANICKER
Kerala
680123
0000IN30181110091595
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30089610203603 00001201090001284598 0000IN30163740142750 00001203280000089992 0000IN30023912668047 288.00 16-AUG-2016 88.00 16-AUG-2016 180.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016
C CHANDRIKA V DASAPPA MENON ROHINI NANDIKKARA P O MENON THRISSUR KERALA PUSHPANGADAN K C CHANDRANGADAN K K KARUNATT HOUSE ERAVAKKAD P O CHITTISSERY TRICHUR LISY BABY BABY THATTIL HOUSE THALORE TRICHUR SEBASTIAN A P NA AMBOOKEN HOUSE W .CHALAKUDY. P. O CHALAKUDY JAI J JOHNSON MURINGATHERY HOUSE MURINGATHERY PARAPPUKKARA P O THRISSUR THRISSUR SATHEESH KUMAR K KRISHNANKUTTY NAIR VASANTHAM ADICHILY KUNNAPPILLY TRICHUR ANIRUDHAN K G GANGADHARAN KOLLIKARA HOUSE NANDIPULAM PO THRISSUR CHANNANAPARAMBI CHANNANAPARAMPIL CHANNNANAPARAMPIL HOUSE L MOOSAN MOOSAN PULAMPUZHA P O THALIKULAM SAIFUDDEEN TRICHUR JOJU T O OUSEPH THARAKAN HOUSE PARANNUR CHOONDAL THRISSUR SHIHABUDHEEN ABDUL KADER MANAKKOTTU HOUSE P O RAYAMMARAKKAR MUSLIYAR VENMENAD VIA PAVARATTY VEETTIL THRISSUR SEEMANDINI T N VIJAYAKUMAR VELLANGA MADAM P O VIJAYAKUMAR MULLASSERY VIA CHAVAKKAD THRISSUR RAPPAI C N NECHOLOSE CHITTALAPPILLY HOUSE MUNDUR P O KAIPARAMBU PANCHAYAT THRISSUR CHERU P I PV ITTOOP PANAKKAL HOUSE KIZHOOR P.O. KUNNAMKULAM VIA THRISSUR GEORGE P C CHUMMAR P K PULIKKOTTIL HOUSE P O PENGAMUCK NEAR GOVT. L P SCHOOL TRICHUR DIST JINOSH GEORGE P GEORGE PULIKKOTTIL HOUSE PALATUMURI PO KATTAKAMPAL THRISSUR SUNEESHAN C K DAVID KUNJHAN CHERAY HOUSE KATTAKAMPAL POST TRICHUR TRICHUR CHITTLAPPILLYKUNNA CHITTILAPPILLYKUNNATH HOUSE TH THOMAS PARAPPUR P O THRISSUR THRISSUR KERALA PAULOSE KUNDUKULANGARA HOUSE PARAPOOR P.O CHALAKKAL THRISSUR DT E D GEORGE EDATHIRUTHIKARAN (H) CHERPU P O THRISSUR THRISSUR THOMAKUTTY KATTOOKARAN HOUSE PARIS NAGAR AMMADAM PO TRICHUR DAVID 2/412 MANJALY HOUSE P O VALAPPAD THRISSUR DT
Kerala Kerala
680502 680507
00001204760000073665 00001201090003309823
Kerala
680509
0000IN30267932568402
40.00 16-AUG-2016
Kerala
680511
0000IN30163740473128
40.00 16-AUG-2016
Kerala Kerala
680523 680544
00001202390000016013 0000IN30163740212946
Kerala
680544
00001203840000694350
4.00 16-AUG-2016
Kerala Kerala
680544 680552
00001202390000085031 0000IN30051312006197
GEORGE K P
Kerala
680552
0000IN30163740432662
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310779834 0000IN30226910536071 12.00 16-AUG-2016 20.00 16-AUG-2016
BALADEVAN R T K ANILKUMAR
RAMANKUNJU NA
PATTALI HOUSE VALAPAD EDAMUTTAM P O THRISSUR 63 THACHAPPILLY HOUSE, P O KAZHIMBRAM, THRISSUR, KERALA THIRIYAT HOUSE EDASSERY P O THALIKULAM THRISSUR ATTUPARAMBIL HOUSE VADAKKUMMURI PO THRISSUR KERALA IRADA HOUSE VADAKKUMMURI P O THRISSUR KERALA AYYAZHIYIL HOUSE THOZHUPADAM P O CHELLAKARA VIA PANJAL GRAMA PANCHAYATH THRISSUR SANKAR NIVAS KALLEPADAM POST PAZHAYANNUR TRICHUR PUTHENVEETIL HOUSE ENKAKAD P O WADAKANCHERY THRISSUR DT
Kerala Kerala
680568 680568
Kerala Kerala
680569 680570
00001204760000010625 0000IN30163740068154
Kerala Kerala
680570 680586
0000IN30163740124018 0000IN30163740150620
Kerala Kerala
680587 680589
0000IN30163740217424 0000IN30163740640056
BIJUKJACOB
EVEREADY MARATHANCODE THRISSUR THRISSUR NELSON K J JOHN KOOLA HOUSE PULLAZHI OLARIKKARA THRISSUR THOMAS MATHEWS K T MATHEWS VALOOKKARAN HOUSE KANDASSANKADAVU PO MANALUR GRAMA PANCHAYATH THRISSUR KERASLA JAYARAMAN C S SANKARANARAYANAN CHIRAYATH HOUSE GANESAMANGALAM VATANAPPALLY THRISSUR SHANAVAS H N HYDROSE SANTHINIKETHAN HOSPITAL VATANAPILLY THRISSUR KERALA KAITHAKOTT FRANCIS KYTHAKADAN HOUSE FRANCIS PAUL ARANATTUKARA TRICHUR REENA RAPHY RAPHY C L CHAZHOOR HOUSE ST.THOMAS NAGAR ARANATTUKARA P O THRISSUR DT AJITH KUMAR K G GOPALAN KOOTALEKALARIKKAL HOUSE ARIMBOOR P O THRISSUR THRISSUR LUCY SABU PHILIP SABU MARROTTIPUZHA HOUSE RAJIV GANDHI NAGAR MANNUTHY P.O. THRISSUR PRAVEENKUMAR P P PADMANABHAN P C PADAPPARAMBIL HOUSE PANANGAD P O KODUNGALLUR VIA THRISSUR BABY BALAN KALARIKKAL HOUSE SUDHEENDRAN KAIPAMANGALAM POST THRISSUR (DIST) KERALA
Kerala
680614
00001202390000191751
40.00 16-AUG-2016
Kerala
680620
0000IN30163740835742
10.00 16-AUG-2016
Kerala
680651
0000IN30181110021358
56.00 16-AUG-2016
Kerala
680665
0000IN30163740920716
20.00 16-AUG-2016
Kerala
680681
0000IN30204110079555
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001537286 0000IN30163710043413 20.00 16-AUG-2016 56.00 16-AUG-2016
BAJU T N
NARAYANAN
KANDEMKATTIL HOUSE PAMANGALAM P O THRISSUR KOLLAPARAMBATH HOUSE P O KAIPAMANGALAM THRISSUR DIST KERALA VI 261 THUMBARATHIN HOUSE KAROOR ROAD KUZHIKKATTUSSERY THRISSUR DT KERALA ARIKKAT HOUSE KAROOR P O TRICHUR DSIT KERALA. ARIKKAT HOUSE KAROOR P O TRICHUR DIST KERALA. KOLANCHERY HOUSE FERRY ROAD MATHILAKAM PO THRISSUR
Kerala Kerala
680681 680681
Kerala
680683
0000IN30051312082096
80.00 16-AUG-2016
BIJU K P
PURUSHOTHAMAN K K KIZHAKKEDATH HOUSE Kerala PERINJANAM NEAR PAHAPARAMBU BUS STOP THRISSUR, KERALA RAJAKULENDRAN P K PERINGATHARAYIL HOUSE POST PERINJANAM THRISSUR DT KERALA KUNNATH HOUSE P.O.PERINJANAM THRISSUR Kolanthra House, Chendrappinni Post, Thrissur Dist UNI KOTH HOUSE PARE KATHU KARA POST MURIYAD KALLARAKKAL HOUSE POTTA P O, VAZHAKUNNU CHALAKUDY, THRISSUR KERALA KOONAMMAVE HOUSE KUTTIKAD P O CHALAKUDY VIA THRISSUR KANDEDATH HOUSE KODASSERY P O CHALAKKUDY THRISSUR, KERALA PISHARATHPARAMBIL HOUSE MALA P O THRISSUR KALLARAKKAL HOUSE POOPATHY YAN CAPITAL, KUZHUR P O, CHALAKUDY CHALAKUDY KALAPPARAMBATH HOUSE P O VADAMA MALA THRISSUR KERALA Kerala
680686
0000IN30047643259142
224.00 16-AUG-2016
680686
0000IN30163740947290
20.00 16-AUG-2016
K V VARGHESE UNNI K R
Kerala Maharashtra
680724 680725
00001304140000871171 0000IN30189510509342
SREEKANTH P S JOY K J KODIYAN JOSE ANTONY KALAPPARAMBATH SANY FAIZAL K SRIKANTH PRABHU
P M KASSIM N SHANTHARAM
H NO.1/1575 SOUTH Kerala THAMARAPARMBU KOCHI 9/603-B,NR.MARIAMMAN TEMPLE Kerala STATUE JUNCTION PANDIKUDI RD, KOCHI
682001 682002
00001202390000091476 0000000000C2S0000288
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023911764502 00001304140005071944 0000IN30039414230823 0000IN30039415580904 0000IN30267934994295 20.00 16-AUG-2016 140.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016
SHIBU KURIAN
TATA TEA LTD WILLINGTON ISLAND COCHIN GRACY ALEX ALEX FERNANDEZ 1982 KASEL PALLURUTHY KOCHI CORPORATION COCHIN RAJESWARI MRIDUL VELAYUDHAN C HOUSE NO 16 1817 COCHIN COCHIN G ABIZER GULLAM ALI CC 18/1098 (B) E S I ROAD PALLURUTHI COCHIN RAKESH SURAJ SURAJ BABU C/O CR SURAJ BABU MEENAKSHI BABU MANDIRAM DADHAN BEKKEL RD PALLURUTHI KOCHI ROSE MARY NA MANICKANAMPARAMBIL 57/1046 SEBASTIAN ERNAKULAM ERNAKULAM KOCHI REJO MATHEW COL JACOB ABRAHAM 45/2019 K LINK PARK P J ANTONY JACOB ROAD PACHALAM KOCHI JOE AMITH JAMES JAMES M JOSE MITTATHANICKAL HOUSE JYOTHI NAGAR JN 36 KONTHURUTHY THEVARA COCHIN,COCHIN KERALA,INDIA SUMA ABRAHAM DR ABRAHAM 2C CHAKOLAS WATER SCAPE SEBASTIAN PADIT KARUPAN ROAD, RIVERIA ERNAKULAM KOCHI GEO JACOB T V JACOB 4 D WEST WATERS PERUMANOOR ERNAKULMA N G PRASANNA KRISHNAN ANG PALLIKAPPILLI HOUSE PRABHU PRABHU PERUMANOOR ERNAKULAM KOCHI, KERALA ASHA KIRAN DR ASHOK RAJ KOUL C O MEDICAL TRUST HOSPITAL M G HUSBAND ROAD ERNAKULAM COCHIN DIVYA K K BINOY VASUDEVAN VIGNEASWARA, PALLIYIL LANE DIVANS ROAD KOCHI JAIKRISHNAN T P KRISHNAN NAIR SAKTHI DEWANS ROAD KOCHI KERALA K R SATHEESAN RAJAGOPALA RAO RAJA NIVAS(PALLAVI) RAVIPURAM ROAD ERNAKULAM KOCHI MARY SMITHA T P T J PLACID
KURIAN
Kerala
682013
0000IN30023910800025
108.00 16-AUG-2016
Kerala Kerala
682015 682015
00001203280000001682 0000IN30189510282434
682016
0000IN30023910896248
24.00 16-AUG-2016
SUSHAMA SRIKANDATH VINCENT MANGALATH JOSEPH BIJU K NAIR KRISHNIER PADMANABHAN MINI K
SIVARAM SRIKANDATH RAJASREE RAVIPURAM M G ROAD Kerala KOCHIN JOSEPH MANGALATH HOUSE 444/A MARKET Kerala ROAD TRIPUNITHURA ERNAKULAM C K K NAIR K K KRISHNIER KRISHNAVARIER BINI 37 / 2300 PONOTH ROAD KALOOR KOCHI KERALA 10 C EXPRESS ESTATE KALOOR COCHIN C/O C S VARIER COCHIN STOCK EXCHANGE M E S BLD,JUDGES AVENUE,KALOOR ERNAKULAM Kerala Kerala Kerala
682016 682016
0000IN30023910889322 0000IN30171532035466
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202390000267761 0000IN30023910231257 40.00 16-AUG-2016 16.00 16-AUG-2016
PETER KAKKO
4 B SKYLINE MARBLE ARCH JUDGES AVENUE KALOOR KOCHI LATE SRI S NARAYANA H NO. 36/310, CHAKKAMADOM LANE SHENOY ST. FRANCIS XAVIER CHURCH ROAD KALOOR P O COCHIN, KERALA BALACHANDRAN PRATHIBHA,62/1315 ASHOKA ROAD KALOOR COCHIN JOE PADAMADAN PADAMADAN HOUSE M A BALAKRISHNAN ROAD ERNAKULAM NORTH KOCHI KERALA T V JOSEPH G SATHEESH KUMAR
Kerala Kerala
682017 682017
Kerala Kerala
682017 682018
00001202390000009937 0000IN30023910811913
NADASHA K V
DEEPAK GOPAL
THUMPASSERY 43/2176A SRM Kerala ROAD KOCHI,KERALA 'SREE', XL11/1921 A OPPOSITE LINK Kerala MANOR APPARTMENTS OLD RAILWAY STATION RD KOCHI, KERALA C-1, V B CLASSIC LISSIE HOSPITAL Kerala ROAD KALOOR ERNAKULAM TATA TELESERVICES LTD MATHER Kerala SQUARE TOWN STATION COCHIN KAUSHIKAM,FLAT NO.F2 41/1044,C1 Kerala VEEKSHANAM ROAD KOCHI 202 AKARIA ARCADE CHITTOOR ROAD AYYAPPANKAVU ERNAKULAM NO.C-14,3RD FLOOR MERIDIAN PALACE KUNJAN BAVA ROAD ELAMKULAM,KOCHI NO.29/1462 AMRITHASREE VYTTILA ERNAKULAM KOCHI INDRAKANTH 281 A / 50 NEAR CHOICE GARDENS TOC H ROAD , VYTTILA ERNAKULAM KOODARAPPILLY (H) JANATHA ROAD VYTTILA P O KOCHI HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H ROAD VYTILLA KOCHI KERALA KUPPIYANKEL HOUSE PANDARACHIRA ROAD KADAVANTHRA P O ERNAKULAM, KERALA HOUSE NO 18 GIRINAGAR HOUSING COLONY KADAVANTHRA KOCHI Kerala
682018 682018
0000IN30023910587847 0000IN30189510020434
682018
00001202390000091140
136.00 16-AUG-2016
PHILIP P KOSHY
P SAJU TITUS
682018
0000IN30039414383132
56.00 16-AUG-2016
PRABHA JAYARAM
NA
682018
00001202390000217441
56.00 16-AUG-2016
SARITHA PARAKKAT SANJAY NARAYANAN GOPALAN KUTTY ANANTHA LAKSHMYH PADMAM T PRIYA S KILIKAR VENUGOPALK
682018
0000IN30036010172553
40.00 16-AUG-2016
Kerala
682019
0000IN30169610289842
56.00 16-AUG-2016
E M MOHANKUMAR UDAIY
Kerala Kerala
682019 682019
0000IN30023911837673 0000IN30023910630882
Kerala Kerala
682019 682019
0000IN30023911202705 0000IN30023910895562
Kerala
682020
0000IN30189510324176
24.00 16-AUG-2016
JOHNSON COELHO
GEORGE COELHO
Kerala
682020
00001202390000250711
50.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30171532033999 20.00 16-AUG-2016
LATE M S P MENON
PARAMESWARAM MUTTATHIL LANE Kerala KOCHI KCOHI 1403 (PLOT NO 136) KUMARANASAN Kerala NAGAR KADAVANTHARA POST ERNAKULAM KERALA Kerala Kerala
682020
THOMAS K V
682020
0000IN30023910371512
56.00 16-AUG-2016
NO 2 RAINTREE REALM CHILAVANNUR ROAD COCHIN K KASI VISWANATHAN 28/1023, VISWAS ELENJERI LANE KADAVANTHRA, ERNAKULAM KOCHI, KERALA DBFS SECURITIES NA III 947 SMART CENTRE M K K NAIR LTD ROAD VAZHAKKALA KOCHI HABEEB T E NA II/496 , A234 TAJ HARDWARES CIVIL LINE ROAD,THRIKKAKARA.PO KOCHI MELETH KUMAR KRISHNAKUMAR K 4A SWISS HOUSE VAZHAKKALA P O BABU COCHIN KERALA VISWARAJAN K S SUBRAMANIUM K S ANUGRAHA VK COLONY PO THEVAKKAL COCHIN JOHNSON XAVIER I A NA ILLIPARAMBIL HOUSE VADUTHALA KOCHI RUGMINIS LAKSHMINARAYANANK AKSHAYA MYTHRI NAGAR S VADUTHALA ALEXANDER P PM ALEXANDER CRA E 10 KANNAN MURI CLUB JN MATHEW NR POPULAR CANDLE FACTORY EDAPPALLY TOLL KERALA JOY KURIAKOSE K JOHN VANIAMPARAMBIL HOUSE JOHN PRASANTHI NAGAR EDAPPALLY KOCHI LATHA SANKARANKUTTY GANESHA VILASAM, FLAT H 1 V B SANKARANKUTTY MENON ROYAL APARTMENTS EDAPPALLY MENON ERNAKULAM, KERALA MANMADHAN PILLAY K KUNJAN PILLAY CR MOHAN KUMAR NARANTHATTA RAJANI LUCY CHACKO THANKAMANI BABU LATE N K NAIR M C CHACKO KADUKKAPPILLY RAMAN SANKARAN ANUGRAHA,ADARSH NAGAR THAMPURATTYPARAMBU ROAD EDAPPALLY KOCHI KERALA VIPANCHIKA MAMATHA NAGAR EDAPPALLY KOCHI, KERALA 32 STATE ENCLAVE EDAPPALLY NORTH KOCHI KOCHI 34 255 A PAZHAMPILLY HOUSE PEECHAMPILLY LANE PADIVATTOM EDAPPALLY P O COCHIN 49/2116C CENTRE PARK PONINCHIRA ROAD EDAPPILLY THANUVELIL 1929 C KOCHI KOCHI
GOPALAN NAYAR S
682020 682020
0000IN30023910828999 0000IN30189510114835
Kerala Kerala
682021 682021
00001100001100015601 00001203280000088211
4.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016
Kerala
682024
0000IN30290240761747
4.00 16-AUG-2016
Kerala
682024
0000IN30189510376653
200.00 16-AUG-2016
Kerala
682024
0000IN30023910451377
56.00 16-AUG-2016
K A MENON THOMAS T T
Kerala Kerala
682024 682025
0000IN30023910895085 0000IN30023912848447
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023912185437 56.00 16-AUG-2016
BIBI CHERIAN
SAJI C THOMAS
C ISAAC GEORGE
GEORGE ISAAC
MARY ISAAC
C ISAAC GEORGE
FLAT NO.J1 JEWEL ROYAL JEWEL CROWN APARTMENTS PALARIVATTOM , KOCHI CHITTOOR HOUSE OPP J M PARADISE PALARIVATTOM EDAPALLY KOCHI CHITTOR HOUSE OPP J M PARADISE PALARIVATTOM KOCHI NO 35/1541 SOUTH JANATHA ROAD PALARIVATTOM ERNAKULAM, KERALA 35/706A NORTH JANATHA ROAD PALARIVATTOM KOCHI 48\1834 E PUTHENPURA ROAD ELAMAKKARA KOCHI K4 PALLADIUM APPARTMENT RAGHAVAN PILLAI ROAD ERNAKULAM KERALA C-3 YESORAM THEJUS APPARTMENT VENNALA KOCHI KOCHI DEEPAM, 33/3010 E CENTURY GARDEN St MATHEWS CHURCH ROAD, VENNALA KOCHI, KERALA MOUNT HAVEN KAKKANAD P O KOCHI KANAKKAPPILLY HOUSE THENGODE, KOCHI ERNAKULAM KERALA VILLA NO 25 SKYLINE GREENWOODS PADAMUGAL KAKKANAD COCHIN MOUNT HAVEN PADAMUGAL KAKKANAD P O KOCHI AMBADY CONVENT ROAD NEAR MARTHOMA CHURCH ERNAKULAM, KERALA XL/6621, SHENOY NIVAS G P ROAD ERNAKULAM MOONJAPPILLY HOUSE ST ALBERTS HIGH SCHOOL LANE MARKET ROAD ERNAKULAM K V 41 GURUKRIPA PANAMPILLY NAGAR KOCHI MANAGER (RETAIL SALES) COCHIN DIVISIONAL OFFICE INDIAN OIL CORPORATION LIMITED PANAMPILLY NAGAR COCHIN
Kerala
682025
Kerala
682025
0000IN30135640039289
56.00 16-AUG-2016
Kerala
682025
0000IN30135640039297
136.00 16-AUG-2016
MINNIE MATHEW
Kerala
682025
0000IN30189510723487
60.00 16-AUG-2016
Kerala
682028
0000IN30023910692508
40.00 16-AUG-2016
SREEDHARAN PILLAI
Kerala
682028
0000IN30189510321389
56.00 16-AUG-2016
MATHEWS P M SEBASTIAN K J
Kerala Kerala
682030 682030
0000IN30023910892326 0000IN30189510007025
SAJUSCARIA
Kerala
682030
0000IN30290245699719
40.00 16-AUG-2016
Kerala Kerala
682030 682035
0000IN30023910896133 0000IN30189510117962
Kerala Kerala
682035 682035
0000IN30061010674894 0000IN30089610198353
Kerala Kerala
682036 682036
0000IN30039414175536 0000IN30039413747944
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413646533 136.00 16-AUG-2016
UDAYA BHANU N
LATE NEELAKANDAN
JOSEPH
T G RADHAKRISHNA PAI
SIREESHA
P SAI SUDARSAN
INDIAN OIL CORPORATION LTD PANAMPILLI AVENUE PANAMPILLI NAGAR PO COCHIN A-10,DIVINE HOMES ADRASH VIDYALAYA KAKANAD CSE 2 P O ERNAKULAM XI/811- A , THAIKOOTTATHIL BEHIND DOORDARSAN KENDRA P O C S E Z KOCHI, KERALA 41/243 A, G WORLD CHITTOOR ROAD, NEAR YMCA ERNAKULUM DOOR NO EL/XV11/33 KORAPURATH THEKKUBHAGUM TRIPUNITHURA SF C PADMA GARDENS SANSKRIT COLLEGE TRIPUNITHURA KOCHI 30 POONITHURA GAUREESWARAM KOCHI 520/11, FACT CD TOWN SHIP AMBALAMEDU P O ERNAKULAM KERALA GOWRI,JAYA NAGAR,N.H.BYE PASS MARADU ERNAKULAM NADAKKAVUNKAL PALATHINKALHOUSE NEAR PANCHAYATH OFFICE THIRUVAMKULAM ERNAKULAM H NO VII/283 MUKKADACKAL HOUSE THIRUVANKULAM P O ERNAKULAM MANGALA HOUSE EROOR WEST P O ERNAKULAM DIST KERALA STATE KEDARAM IRUMPANAM VALLIKKAVU VIA ERNAKULAM, KERLA VAZHAKUZHITHADATHIL HOUSE KADACKANAD P O KOLENCHERY KERALA KOTTAMKOLIL HOUSE KADACKANAD P O VIA KOLENCHERY ERNAKULAM KALLUNKAL HOUSE PERINGOLE KOLENCHERY P O ERNAKULAM KOTTAMKOLIL HOUSE KADACKANADU POST KOLENCHERY KOCHI
Kerala
682036
Kerala
682037
00001202390000081932
136.00 16-AUG-2016
Kerala
682037
0000IN30023910526636
192.00 16-AUG-2016
Lakshadweep Kerala
682085 682301
0000IN30048411448229 0000IN30023911367669
Kerala
682301
0000IN30290240490156
40.00 16-AUG-2016
NA RAVI R M
Kerala Kerala
682302 682303
0000IN30039414387537 0000IN30189510066150
Kerala Kerala
682304 682305
00001202390000040912 00001202390000279133
PAVITHRA S
PRASADKUMAR K K
Kerala
682305
0000IN30023912755623
100.00 16-AUG-2016
Kerala
682306
0000IN30112715154483
40.00 16-AUG-2016
Kerala
682309
0000IN30023910178677
80.00 16-AUG-2016
V P GEORGE
Kerala
682311
0000IN30023910423759
20.00 16-AUG-2016
ELIZABETH MATHAI
MATHAI K VARGHESE
Kerala
682311
00001202390000230298
60.00 16-AUG-2016
Kerala Kerala
682311 682311
0000IN30023911392940 00001202390000231574
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910893095 80.00 16-AUG-2016
PAULOSE M P
ITTAN PAILY
Kerala
682311
KOCHUMON THOMAS
BIJU CHERIAN
LATHA P K RAJAPPAN C V
KALLUNKAL HOUSE PERINGOLE KOLENCHERY ERNAKULAM MURALEEDHARAN P K CANARA BANK ARAKUNNAM ERNAKULAM KERALA SOJAN GEORGE PITTAPPILLIL HOUSE PARAPURAM BHAVAN AMBALLOOR P.O ERNAKULAM K C CHERIAN KURUTTAMPURATH KUNNACKAL P O MUVATTUPUZHA ERNAKULAM DIST MURUKESH T R 2506, PADMA VIHAR POONITHURA P O KOCHI KERALA NA CHULLITHARA HOUSE OCHENTHURUTH P.O ERNAKULAM 247, KARIMATHY 12, ALUVA ERNAKULAM HEERA NIVAS, KUNNATHERI THAIKATTUKARA ALUVA, ERNAKULAM KOCHI, KERALA SWATHI X/206 SARANGA LANE CHEMPAKASSERY JN ALUVA H NO 8/365 PALACE RD ALUVA ALUVA KERALA ASSOCIATE PROFESSOR (RTD) FISHERIES COLLEGE S111 FEDERAL GARDENS PULINCHODE ALUVA LEELA VIHAR KANIYAMKUNNU U C COLLEGE P O ALUVA KAVANAKUDY HOUSE U C COLLEGE P O ALWAYE KRIPA BHAVAN RAJAGIRI P.O. KALANASSERY,ERNAKULAM KERALA MANAVALAN HOUSE ERUMATHALA P O CHURCH ROAD,KEEZMAD ALUVA HEERA NIVAS KUNNATHERI THAIKKATTUKARA , ALUVA ERNAKULAM, KERALA ASST. MANAGER (CREDIT) THE FEDERAL BANK LTD CREDIT RISK MANAGEMENT DEPT. HEAD OFFICE, ALUVA
Kerala
682316
0000IN30023910682914
200.00 16-AUG-2016
Lakshadweep Kerala
682317 682505
0000IN30023910895036 00001202390000162739
PRAMEELA NA KOCHANIYAN SEEMA V ANILKUMAR MENON VIPINCHANDRA RAO JYOTHI K KUNJALI NAINA K M RADHAKRISHNAN NAIR P CHANDRASEKHARAN AP MOHAMAD K PARAMESWARAN PILLAI V
Kerala Maharashtra
683012 683100
00001203990000047226 0000IN30189510335973
Kerala Kerala
683102 683102
0000IN30171532006172 0000IN30051310878653
Kerala
683104
0000IN30214810392186
56.00 16-AUG-2016
SHAJI DEVASY
DEVASY M O
Kerala
683105
0000IN30023910828302
20.00 16-AUG-2016
SONI V
MAHANESH
Kerala
683106
0000IN30189510334563
24.00 16-AUG-2016
PREETHY KOSHY
A J JOSHUA
Kerala
683108
0000IN30151610122686
240.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910600900 0000IN30023911056129 56.00 16-AUG-2016 40.00 16-AUG-2016
KANDHANATHAN K
KARUPANNAN
ANANDA BHAVAN KARIPPAI ROAD KALAMASSERY KERALA A.C.S AIRPORT AUTHORITY OF INDIA COCHIN INTERNATIONAL AIRPORT NEDUMBASSERY , AIRPORT P O COCHIN , KERALA IX/430A, PANDORAMCHAL ROAD MANJUMMEL P.O. ERNAKULAM KERALA 430 A(12/126) KALPANA(H) MANJUMMEL P.O. UDYOGAMANDAL
Kerala Kerala
683109 683111
Kerala
683501
0000IN30023910372626
20.00 16-AUG-2016
Kerala
683501
0000IN30023910202181
16.00 16-AUG-2016
KISAGOTAMI K BANSOD
KHEMRAJ P BANSOD
QTR.NO.B 43 FACT TOWNSHIP Kerala 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 CHELATTU HOUSE ALANGAD OPP ST JOSEPH CHURCH NEERICODE 287(11/472) VRINDAVANAM THURUTHY ILLOM 4,KIZHAKKUMPUARAM (W) KOCHI JANARDANA BHAVAN NANDIYATTUKUNNAM NORTH PARUR ERNAKULAM VATTAPARAMBATH HOUSE NEAR COURT(COURT ROUND ROAD) NORTH PARAVOOR ERNAKULAM KAROOR NAIR MADOM KADAVATH ROAD NORTH PARAVUR Kerala Kerala Kerala
683501
0000IN30023911108122
12.00 16-AUG-2016
PULAK KUMAR H P SARKARLATE SARKAR SUBHASH CHANDRA LATE ARJUN KORAH KORAH P KESAVAMOORTHY M PALANISAMY
JOSEPH C G
C P GEORGE
Kerala
683511
0000IN30023910887972
20.00 16-AUG-2016
Kerala
683512
00001202300000109157
20.00 16-AUG-2016
Kerala
683513
00001203280000091091
20.00 16-AUG-2016
POULOSE
Kerala
683513
0000IN30023910613417
200.00 16-AUG-2016
KGNANDAKUMAR
GANGADHARAN NAIR
Kerala
683513
0000IN30023911629014
400.00 16-AUG-2016
BEHANAN T M
MATHAI T M
THEAPPALA HOUSE T C JOHN LANE Kerala PERUMBAVOOR P O ERNAKULAM KOCHUPARAMBIL [H] HOUSE-9/126 Kerala B.O.C..RD PERUMBAVOOR THANNIPPURATH HOUSE Kerala KOODALAPPAD SIDHAN KAVALA PO KOOVAPPADY NEAR PERUMBAVOOR ERNAKULAM KERALA CHITTAYATH[H],RAYAMANGALAM Kerala PERUMBAVOOR
683542
0000IN30023910810407
56.00 16-AUG-2016
683542 683544
00001202390000038090 0000IN30290242353503
C P POULOSE
NA
683545
00001202390000047557
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510104778 136.00 16-AUG-2016
SHAMLI
JAISON GEORGE
ERUMALA HOUSE, THURUTHY P O KURUPPAMPADY PERUMBAVOOR, ERNAKULAM KERALA KARIATH ALLAPRA P O PERUMBAVOOR ERNAKULAM KUTTIKATTIL HOUSE THRIKALATHOOR P O ERNAKULAM DIST KERALA THIRUVONAM,IX/249(A) PANCHAYAT ROAD EDATHALA P O ALUVA MUNDADAN HOUSE VENGOOR KIDANGOOR P O ANGAMALY ERNAKULAM NR CHURCH JUNCTION KOCHI KAVUNGAL HOUSE NAYATHODE P O ANGAMALY ANGAMALY PYNADATH HOUSE CHURCH NAGAR KAYATTUMKUZHI ROAD ANGAMALY PLOT NO. 24, SMRITHI K. S. H. BD, ANGAMALY ERNAKULAM KUDIYIRIPPIL HOUSE MATTOOR KALADY P O KALLARACKAL HOUSE KARAYAMPARAMBU KARUKUTTY . P. O ANGAMALY THEKKEDATHPARAMBIL POIKKATTUSSERY NEDUMBASSERY ERNAKULAM KERALA USHASADAN KURUMASSERY P O ALWAYE ERNAKULAM PARANIKULANGARA HOUSE PARAKKADAVU PO KURUMASSERY ERNAKULAM KERALA PUTHENKALEECKAL HOUSE CHULLY P.O, CHULLY ANGAMALY 110 KUNNATH HOUSE NEELEESWARAM ALUVA VELLAYIKKODATH HOUSE KOTTAMAM NEELEESWARAM P O KALADY AREECKAL HOUSE NEAR 66 KV SUBSTATION MEKKAD P O ERNAKULAM
Kerala
683545
Kerala Kerala
683553 683557
0000IN30023910970047 0000IN30023910785524
ARUN S NAIR
K SIVASANKAR NAIR
Kerala
683561
00001202390000195847
20.00 16-AUG-2016
ANTONY THANKACHAN
THANKACHAN
Kerala
683572
00001201090003059061
20.00 16-AUG-2016
BALAKRISHNAN P C DAVID
Kerala Kerala
683572 683572
00001201090001309480 0000IN30112715952771
AJITH T S
SREENIVASAN
Kerala
683578
0000IN30051311494154
20.00 16-AUG-2016
RAVIKUMAR K
Kerala Kerala
683579 683579
0000IN30089610110210 0000IN30051317766134
MAHESH G NAIR
Kerala
683581
00001201090003176424
20.00 16-AUG-2016
MARY SHAJI V V
Kerala Kerala
683584 683584
0000IN30290243326722 00001201090001584571
ALIAS VARGHESE
Kerala
683589
0000IN30290241668394
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414377665 72.00 16-AUG-2016
DAISY K JOSEPH
S RADHAKRISHNAN
JOSEPH KADAPLAKEL C/O WINCENT JOSEPH KADAPLAKAL AGASTYAMADOM BUILDING MUNNAR ROAD KUMILY IDUKKI DT KERALA SANKARAN NAIR THENGUMTHOTTATHIL VILLA VALLAKADAVU PO VANDIPERIYAR IDUKKI (DT) THOMAS AREECKAL HOUSE PARATHOD IDDUKKI P O KERALA JOSHY CHACKO KODIYAMMANAL HOUSE VAZHITHALA P O THODUPUZHA IDUKKI, KERALA T S RAMACHANDRAN MOOPPIL HOUSE THODUPUZHA P NAIR O IDUKKI DIST GOPALAN CHENGANKAL HOUSE TEMPLE ROAD THODUPUZHA IDUKKI T M ABRAHAM ST MARYS HOSPITAL OLAMATTOM THODUPUZHA IDUKKI
Kerala
685509
Kerala
685533
0000IN30023912678978
20.00 16-AUG-2016
Kerala Kerala
685571 685583
0000IN30023910531022 0000IN30189510388486
VRINDAVAN TEMPLE ROAD Kerala THODUPUZHA THODUPUZHA KUNNACKAMADATHIL (H) MANAKAD Kerala P O THODUPUZHA KERALA NEDUMKALLEL HOUSE KEERIKODE Kerala THODUPUZHA EAST PO IDUKKI KALLARAKAL HOUSE ELLUMPURAM Kerala P O THODUPUZHA KERALA KODAKKATHANATHU (HOUSE) Kerala PERUMPILLICHIRA (P.O) THODUPUZHA IDUKKI THURACKAL HOUSE Kerala MUTHALAKODAM PO THODUPUZHA IDUKKI TATA TEA LTD P B NO.9 REGIONAL Kerala OFFICE MUNNAR KERALA MANAGER, NULLATANNI ESTATE TATA TEA LTD MUNNAR KERALA TATA TEA LTD FINANCE DEPARTMENT REGIONAL OFFICE MUNNAR,KERALA PARAMBIL ERAYILKADAVU PO KOTTAYAM KERALA SIVAM KIZHAKKETHIL LANE BEHIND HEAD POST OFFICE KOTTAYAM Kerala Kerala
685584 685584
0000IN30023912075438 0000IN30023910668620
DEEPU JAMES
685585
0000IN30267936650925
4.00 16-AUG-2016
JOSEPH BINOY K M
685587
0000IN30023910468022
56.00 16-AUG-2016
ROY K PAUL
PAULOSE
685605
0000IN30023910925942
140.00 16-AUG-2016
SANTOSH T JOHN
JOHN
685605
0000IN30023912795087
20.00 16-AUG-2016
ASHOK PANDEY
JAGDISH PANDEY
685612
0000IN30023910896012
56.00 16-AUG-2016
685612 685612
0000IN30023910878504 0000IN30023910718696
P A HASHIM NA
Kerala Kerala
686001 686001
0000IN30302851544888 00001202390000009806
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011314339 136.00 16-AUG-2016
JOY GEORGE
C N GEORGE
ROOM NO 1 1ST FLOOR CSI Kerala SQUARE SASTRI ROAD KOTTAYAM IX 449A MANGANAM P O Kerala PALLURAPADY KOTTAYAM KERALA C/O DR JOY GEOGE ROOM NO 1 1ST FLOOR CSI SQUARE SASTRI ROAD KOTTAYAM MADACKAL HOUSE VELOOR P O ILLICKAL KOTTAYAM SUVARNA ERANJAL MUTTAMBALAM PO KOTTAYAM NEDUMCHIRA THAZHATHANGADY P O KOTTAYAM KERALA 231 , PUTHEN PURAYCKAL 27 , THAZHATHANGADY KOTTAYAM KERALA PALATHINKAL HOUSE THAZHATHANGADI P O KOTTAYAM KOTTAYAM POOVATHUMMOOTIL HOUSE PALLOM P O KOTTAYAM, KERALA USHUS PATTAMUKKIL GANDHI NAGAR PO MEDICAL COLLEGE KOTTAYAM MURIKUMOOTTIL SILVER JUBILEE NAGAR VADAVATHOOR P O KOTTAYAM, KERALA MAROTTI PARAMBIL VADAVATHOOR KOTTAYAM KERALA ANJILITHARA PULIKUTTYSSERY P O KOTTAYAM KERALA STATE CHIRAYIL HOUSE KUMARANALLOOR P.O. KOTTAYAM KOTTAYAM K R SADANAM KUMARANALLOR PO KOTTAYAM POOPADA AYARKATTIL MANARCAD MANARCAD KOTTAYAM THAYIL KILIROOR NORTH. P . O KOTTAYAM OPP ERUPATHIL CHENGALAM SOUTH P O KOTTAYAM MADATHILAKATTLE HOUSE MOOLAVATTOM KOTTAYAM Kerala
686001
SOBHA JOSEPH
THOMAS JOSEPH
686001
0000IN30045013460852
208.00 16-AUG-2016
SUSAN JOY
JOY GEORGE
686001
0000IN30045011314322
136.00 16-AUG-2016
GEORGE THOMAS MADACKAL KARUNAKARAN NAIR PANKAJAKSHAN A A PANKAJAKSHAN NAIR K PALATHINKAL ISSAC KURIAN V KURIAN ITTY
Kerala
686005
00001204760000133810
20.00 16-AUG-2016
Kerala
686007
0000IN30189510713452
136.00 16-AUG-2016
SAJI ALEXANDER
Kerala
686008
0000IN30039415924079
20.00 16-AUG-2016
M J CHERIYAN
Kerala
686010
0000IN30189510108053
56.00 16-AUG-2016
CHACKO M I
Kerala
686010
0000IN30023910893472
136.00 16-AUG-2016
A S JOSEPH PUNNOOSE
Kerala Kerala
686015 686016
0000IN30171532047453 00001205670000031527
NARAYANA PILLAI
Kerala Kerala
686016 686019
0000IN30267933041797 0000IN30023910080923
NA C JOSEPH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910813547 136.00 16-AUG-2016
MILA DEVI R
PRABHAKARAN K R
KADUVETTIYIL HOUSE DEVALIKOM Kerala P O KOTTAYAM KERALA KODUPPUNAPOLACKAL HOUSE Kerala POTHODE CHANGANACHERRY KOTTAYAM PALATHARA HOUSE VAZHAPPALLY Kerala P O CHANGANACHERRY KERALA THOPPIL HOUSE KURISUMMOD . P Kerala .O CHANGANACHERRY VETTICAD KANNENKERIL Kerala KURISUMMOOD P O CHANGANACHERRY KOTTAYAM, KERALA VALLIKAPPIL HOUSE, ARUVITHARA Kerala P O , ERATTUPETTA 2 KOTTAYAM PULICKEEL HOUSE VELLUKUNNEL ERATTUPETTA KERALA Kerala
686038
GIGI JAMES
K M JAMES
686101
00001203280000100335
56.00 16-AUG-2016
CHRISON JACOB
JACOB PALATHARA
686103
0000IN30023911787648
160.00 16-AUG-2016
686104 686104
00001203280000053131 0000IN30189510134646
JOSEKUTTY JACOB
JACOB VALLIKAPPAN
686122
00001201090001472645
40.00 16-AUG-2016
SHAMMY BIJOY
BIJOY JACOB
686122
0000IN30023910423249
24.00 16-AUG-2016
111 MANIKATH 6 NADEL VAIKOM Kerala KOTTAYAM DISTRICT KALTHAMARA ARATTUKULANGARA Kerala VAIKOM PO KOTTAYAM INDO AMERICAN HOSPITAL CHEMANAKKARY VAIKOM KERALA Kerala
686141 686141
0000IN30021410456933 0000IN30267935765516
JACOB CHANDY
686143
0000IN30023910573997
80.00 16-AUG-2016
PATHAYIL ABRAHAM KURUVILLA ABRAHAM PATHAYIL HOUSE AREEPPARAMPU Kerala GEORGE P O VIJAYAPURAM, KOTTAYAM KERALA BIJU THOMAS T P THOMAS THAYYIDAYIL PANACHICKAL HOUSE KOTHALA P O PAMPADY KOTTAYAM CHUNNAMGATHU VAZLOOR KOTTAYAM PUTHUMANA PONKUNNAM P O KOTTAYAM PANTHIRUVELIL PONKUNNAM P.O KOTTAYAM KERALA PULICKAL HOUSE PONKUNNAM P.O. KOTTAYAM VALUMMEL HOUSE PRASHANTH NAGAR NARIYANAN PONKUNNAM Kerala
686501
0000IN30023910551487
56.00 16-AUG-2016
686502
0000IN30023911650969
20.00 16-AUG-2016
RENJI B FENN ABRAHAM J PUTHUMANA JOSE MATHEW MATHEW JOSEPH PULICKAL PUSHPA JACOB
24.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016
SACHIN M THOMAS P C
PM MURALEEDHARAN PUTHENPURACKAL PONKUNNAM P.O 20TH MILE KOTTAYAM PJCHACKO PULICKAL PONKUNNAM KERALA
Kerala Kerala
686506 686506
0000IN30023910817032 0000IN30023910246111
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001521128 0000IN30302851658460 56.00 16-AUG-2016 200.00 16-AUG-2016
PRAVEEN JOSE
JOSE
KOTTARATHIL H KANJIRAPALLY P.O KOTTAYAM MOOKKILIKATTU ANAKKAL P O KANJIRAPPALLY KOTTAYAM KERALA KOTTARATHIL HOUSE KANJIRAPPALLY P O KOTTAYAM KERALA AKSHYA KUNNUMBHAGAM KANJIRPALLY KOTTAYAM KERALA
Kerala Kerala
686507 686507
Kerala
686507
0000IN30189510127702
56.00 16-AUG-2016
Kerala
686507
0000IN30023910140336
96.00 16-AUG-2016
SNEHAN MATHEW
SREEKUMAR S
THOOMKUZHY HOUSE Kerala VANCHIMALA POST, KAPPADU KOTTAYAM DIST KERALA SREEPAADAM ERUMELY P O Kerala KOTTAYAM DIST KOTTAYAM PAZHAYIDATHU HOUSE KANAMALA Kerala P O KOTTAYAM DIST KERALA Kerala Kerala
686508
0000IN30204110080908
56.00 16-AUG-2016
686509 686510
0000IN30089610169243 0000IN30023911009819
JEJI PAUL
STEPHEN JACOB
MUKALEL H PODIMATTOM PARATHODU P.O PARATHODU K O VARGHESE PERUNNAKOTTU HOUSE 31ST MILE,MUNDAKAYAM KOTTAYAM KERALA PJ PAULOSE PARAYINMEL HOUSE MUNDAKAYAM NEW MARKET KOTTAYM P K ASHRUF PALLIVEETTIL MUNDAKAYAM PO KOTTAYAM DT KERALA JOSEPH SEBASTIAN P PURAPPANTHANAM 31ST MILE MUNDAKAYAM KOTTAYAM KERALA INDIA JACOB KUZHIKKATTU(H) KAVUMBHAGOM P O T KAVALA VIA KOTTAYAM V K UNNIKRISHNAN NAIR APHREM
686512 686513
00001201090001521132 0000IN30023912208540
Kerala
686513
00001203280000003261
40.00 16-AUG-2016
Kerala Kerala
686513 686513
0000IN30151610120105 0000IN30226912512263
Kerala
686519
00001202390000208371
1,000.00 16-AUG-2016
ANURADHA P S P A ANTONY
SKARIA
SREE VILAS KOORALI P O Kerala PONKUNNAM KERALA PARACKAL ELAMGULAM, KOORALY Kerala P O KANJIRAPPILLY KOTTAYAM, KERALA KOCHIDASSERIL HOUSE Kerala KURICHY(PO) KOTTAYAM KANIANTHRA HOUSE PAIPAD - PO CHANGANACHERRY PANOOR HOUSE KARUKACHAL P.O KOTTAYAM KERALA NECHIKATT MANTHURUTHY PO NEDUMKUNNAM CHANGANACHERRY Kerala Kerala Kerala
686522 686522
0000IN30023910365434 0000IN30189510029582
686532
00001205670000020707
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001205670000067222 200.00 16-AUG-2016
MARYKUTTY VARGHESE
DEVASSIA
JIJO JOSE
K J JOSEPH
GEETHA T S K V GEORGE
ROMEL JOSE
JOSE THOMAS
K K PAUL
K V KURIAN
SUSILA C MATTAM
JAMES THOMAS
KANIYAMPARAMBIL (H) NEDUMKUNNAM,CHANGANACHERR Y KOTTAYAM KOTTAYAM IV/397 KANJIRAKKATTU HOUSE PUNNAVELY ROAD NEDUMKUNNAM P O KOTTAYAM VAZHEEPARAMPIL (H) NEDUMKUNNAM P O KOTTAYAM (DT) KERALA VIMALA BHAVAN CHERUVALLY P O MANIMALA MANIMALA NIRAVATHU HOUSE MANIMALA P O MANIMALA KOTTAYAM OVELIL HOUSE, MAMMOOD P.O, CHANAGANACHERRY, KERALA THATTADATH HOUSE MANNANAM P O ATHIRAMPUZHA KOTTAYAM, KERALA PEEDIKAYIL PADINJARUBHAGAM ATHIRAMPUZHA KOTTAYAM KERALA MATHETTU HOUSE, PADUVA.P.O, AYARKUNNAM(VIA), KOTTAYAM KUZHIMATTATHIL HOUSE ARUNAPURAM P O PALA KOTTAYAM, KERALA KAKKAZHA HOUSE NEAR FIRE STATION PALAI KOTTAYAM, KERALA PADINJAREKKARA HOUSE CHETHIMATTOM PALA, KOTTAYAM KERALA KOORAN THAZHATHU PARAMBIL KARAYAMPARAMBU KARUKUTY P O, ERNAKULAM KERALA MUNDACKAL HOUSE MARANGAD RAMAPURAM BAZAR P O, PALA KOTTAYAM, KERALA PARANKULANGARA (H) BHARANANGANAM P.O KOTTAYAM MADATHIL HOUSE EDAPPADY P O BHARANANGANAM KOTTAYAM DISTRICT KERALA VAZHAYIL HOUSE MOONNILAVU P O MOONNILAVU MOONNILAVU KARIKILETE HOUSE MEENACHIL P O PALA, KOTTAYAM KERALA CHENNAMPARAMPIL HOUSE KANJIRATHANAM P O KOTTAYAM
Kerala
686542
Kerala
686542
0000IN30290240054363
136.00 16-AUG-2016
Kerala
686542
0000IN30023910696579
56.00 16-AUG-2016
Kerala
686562
0000IN30214810393324
136.00 16-AUG-2016
Kerala Kerala
686564 686574
00001202980000132581 0000IN30189510144439
Kerala
686575
0000IN30189510135768
20.00 16-AUG-2016
Kerala
686575
0000IN30189510118613
56.00 16-AUG-2016
Kerala
686576
0000IN30189510114982
40.00 16-AUG-2016
Kerala
686576
0000IN30189510561117
80.00 16-AUG-2016
Kerala
686578
00001201090001339716
376.00 16-AUG-2016
SOMY MATHEW
M M MATHEW
Kerala
686578
0000IN30089610202369
136.00 16-AUG-2016
V S KURUVILLA MATHEW
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910783176 56.00 16-AUG-2016
G VALSALA
JOSE SEBASTIAN
SEBASTIAN
TK JANARDHANAN ANTONY P D
KUZHIKKATTU HOUSE AYANKUDY P O MUTTUCHIRA VIA KOTTAYAM KERALA PUNNATHANATHU (H) KAPPUMTHALA PO MUTTUCHIRA KOTTAYAM THUMBAYIL MADHOM PALA ROAD ETTUMANOOR P O KOTTAYAM, KERALA KOTTAVATHUKKAL HOUSE ETTUMANOOR P O KOTTAYAM KUNAMPURATH HOUSE P.OKALATHOOR VIA-KURAVILANGAD KOTTAYAM (KERALA) PULINILKUMKALAYIL NAZARETH HILL P O KOTTAYAM, KERALA EDATHINAL (H) KURIANAD P.O MONIPPALLY KOTTAYAM PUTHUSSERIL (H) PUTHUVELY (P.O) VELIYANNOOR PANCHAYAT KOTTAYAM THOPPIL H KOLLAPPALLY ANTHINADU PO PALA PARAMUNDAYIL KIZHAKKENMATTOM P O KOTTAYAM DISTRICT KERALA KOOTTUNKAL KIZHAKKENMATTOM P O MELUKAVUMATTOM, KOTTAYAM KERALA CHEMMAKUZHA HOUSE OLIYAPURAM P.O. KUTHATTUKULAM KERALA C/O MANI JOHN THE FEDERAL BANK LIMITED KOOTHATTUKULAM KERALA MANGALASSERIL HOUSE MARIKA P O KOOTHATTUKULAM ERNAKULAM, KERALA PULIMALAYIL HOUSE PIRAVOM P O ERNAKULAM, KERALA NAREKKAT(H) MULAKULAM-N P O PALACHUVADU PIRAVOM VIA ELAVUMKAL HOUSE ANCHALPETTY P O PAMPAKUDA MUVATTUPUZHA,ERNAKULAM DIST
Kerala
686613
Kerala
686613
00001205670000083255
20.00 16-AUG-2016
Kerala
686631
0000IN30189510091135
20.00 16-AUG-2016
Kerala Kerala
686631 686633
00001204760000133289 0000IN30290240075438
Kerala Kerala
686651 686652
0000IN30023910672732 0000IN30189510125523
Kerala
686652
0000IN30189510020113
40.00 16-AUG-2016
GEORGE ISSAC
ISSAC
Kerala
686662
0000IN30189510000968
80.00 16-AUG-2016
LISSY MANI
MANI JOHN
Kerala
686662
0000IN30023910860760
80.00 16-AUG-2016
VALSA MATHAI
M C MATHAI
Kerala
686662
0000IN30189510111552
40.00 16-AUG-2016
MERCY JOHN
JOHN KURIAKOSE
686668
0000IN30023911836937
400.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023912554360 40.00 16-AUG-2016
ELDHO PAUL
PAULOSE
EMMANUEL K M
MATHAI
PUTHIYAMADATHIL HOUSE Kerala MUDAVOOR P O MUVATTUPUZHA ERNAKULAM DIST KARIAMADAM VAZHAKULAM P O Kerala MUVATTUPUZHA ERNAKULAM DIST PHYSICIAN KOOTHATTUKULAM CO- Kerala OP HOSPITAL KOOTHATTUKULAM ERNAKULAM, KERALA KARIKKANAKUDY HOUSE PERUMATTOM PUTHUPPADY P O, MUVATTUPUZHA ERNAKULAM, KERALA PREETHA SIJI NEEROLICKAL H PERUMBALLOOR PO MUVATTUPUZHA KUTTIPUZHA HOUSE SOUTH MARADY P O MUVATTUPUZHA ERNAKULAM KURUMOLATHU HOUSE NORTH MAZHUVANNOOR PO NR ST MARYS JACOBIT CHURCH ERNAKULAM Kerala
686669
686670
0000IN30023910702863
280.00 16-AUG-2016
JAMES KUMAR P
P A JOSEPH
686670
0000IN30189510120844
4.00 16-AUG-2016
686673
0000IN30023910602760
40.00 16-AUG-2016
PREETHA SIJI
CHACKOMATHAI
Kerala
686673
00001201580000226330
72.00 16-AUG-2016
THOMAS K JOY
JOY THOMAS
Kerala
686673
0000IN30023910872427
30.00 16-AUG-2016
BASIL GEORGE
Kerala
686689
0000IN30290244003977
36.00 16-AUG-2016
GEORGE K K
K V KURIAN
KULATHINGAL HOUSE NADUKANY P Kerala O KOTHAMANGALAM KIZHAKKEKUNNEL COLLEGE.P.O Kerala KOTHAMANGALAM ERUMALA PANIPRA POST Kerala KOTHAMANGALAM ERNAKULAM KIZHAKKEMADOM THRIKKARIYOOR Kerala P O KOTHAMANGALAM MARACHERY PUTHATHU OONNUKAL P.O NELLIMATTOM PEECHATT(H) NELLIMATTOM P O ALAVUMKAL HOUSE ANCHALPETTY P O PAMPAKUDA KUNNATHU HOUSE PEROOR P.O KOTTAYAM. PUNNOOR HOUSE NEAR HEAD POST OFFICE ALAPPUZHA ALAPPUZHA ANJALI SANATHANAPURAM P O ALAPPUZHA SANKAR VIHAR PUNNAPRA P O ALAPPUZHA KERALA Kerala Kerala Maharashtra Maharashtra Kerala
686691
0000IN30023911837607
480.00 16-AUG-2016
NA SAJI JOSEPH
SUDARSANA KUMAR NA
M C MATHACHAN SEBASTIAN J PEECHAT ALICE JOY THARUN THAMPI JOSEPH S PUNNOORAN PRAMODKUMAR SIDHARTHA MENON PA
CHACKO JOSEPH JOY A I THAMPI SEBASTIAN J PUNNOORAN PRABHAKARAN NAIR N ATCHUTHAN NAIR
8.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016
Kerala Kerala
688003 688004
0000IN30267933138703 0000IN30023910888029
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910907912 112.00 16-AUG-2016
VIJI M NAIR
BALACHANDRAN T S
THEKKETHIL HOUSE PAZHAVEEDU Kerala P O ALAPPUZHA KERALA 619 (5/816) INDEEVARAM VILVATTOM GRAMA PANCHAYAT THRISSUR EDAYADY HOUSE MANCOMPU P O ALAPPUZHA KERALA KAPPIL KOIPPALLIL HOUSE PUNNAKUNNAM P O ALAPPUZHA KERALA KUNNATHUCHERRY HOUSE PULLANAGADY P O CHEMPAKULAM KERALA PERINCHERRIL HOUSE EAST CHENNAMKARY KAVALM PO ALAPPUZHA KARTHIKA CMC 25/103 A CHERTHALA ALAPUZHA DIST KERALA PARATHARA HOUSE POOMKAVU PATHIRAPALLY P O ALAPPUZHA 307, KURISUNGAL, 2, KADAKKARAPPALLI, CHERTHALA, KERALA ONTHIRICKAL HOUSE CMC WARD NO-24 CHERTHALA ALLEPPY KANATHAPARAMBATHU CMC-21 ALAPUZHA CHERTHALLAI PARINJAPPALLIL VALAMANGALAM NORTH THURAVOOR PO ALAPUZHA DIST KRISHNA KRIPA THURAVOOR P O CHERTHALA ALAPPUZHA, KERALA Kerala
688009
ABHIJATH V
VENUGOPALAN
688012
0000IN30021410832706
56.00 16-AUG-2016
NA THOMAS MATHEW
Kerala Kerala
688502 688504
0000IN30023910023637 0000IN30023911065736
NA
Kerala
688509
0000IN30023910530753
56.00 16-AUG-2016
ANTONY
Kerala
688514
0000IN30267934019119
4.00 16-AUG-2016
Kerala
688521
0000IN30039413340878
56.00 16-AUG-2016
Kerala Kerala
688521 688524
0000IN30023910892228 0000IN30226911019856
KRISHNA KUMAR V
VASUDEVA MENON
Kerala
688532
0000IN30189510359273
40.00 16-AUG-2016
DHANWANTHARI 15/679, SUBRAHMANYA ROAD AROOR SUBAIR MANZIL PANAVALLY P O CHERTHALA ALAPPUZHA KOTTURETHU KOTTURETHU VARKEY KOTTURETHU KAVUMBAGAM P O SAMUEL VARGHESE TIRUVALLA KERALA PRAMOD P PRABHAKARAN P K
689102
0000IN30023910798723
40.00 16-AUG-2016
PHILIP DANIEL
Kerala
689103
0000IN30290245047687
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290245977907 20.00 16-AUG-2016
SHYLAN CHANDRAN CHANDRANGADA PANICKER R BALACHANDRAN NAIR RAJISHA R NAIR USHA RAJASEKHARAN G PAUL GEORGE LATE T N RAMAN PILLAI RAJASEKHARAN PILLAIV V RAJASEKHARAN PILLAI PPPAULOSE
PAUL GEORGE
PAULOS P PAULOS
XXX/222 ELIMANNIL HOUSE CHUMATHARA PO THIRUVALLA KERALA,INDIA CHANDRALAYAM MUTHOOR P O THIRUVALLA PATHANAMTHITTA, KERALA SREE RENJANAM PERINGARA POST THIRUVALLA SREE RENJANAM PERINGARA P O THIRUVALLA KERALA S.68.PANOMKULATHU J.P .NAGAR,STAGE 2 RAILWAY STATION P O THIRUVALLA S 68 PANOMKULATHU J P NAGAR STAGE II RAILWAY STATION PO THIRUVALLA JAYAMANGALAM ERUVALLIPRA THIRUVALLA THIRUVALLA THEKKETHIL HOUSE ALA P.O CHENGANNUR CHENGANNUR KALPAKA THONNALLOOR, PANDALAM P.O, KERALA HAPPY HOME KEERUKUZHI P O PANDALAM THEKKEKARA THUMPAMON UNNIAMANGALATHU KULANADA PANDALAM TEJUS PALAMOOTTIL KORITHIARA KANNEGATTU ROAD NR GOVT ITI CHENGANNUR MULAKAZHA P O CHENGANNUR KERALA NACKOLACKAL PULIMOOTTIL MAMPRA P O CHENGANNUR THOTTUKANDATHIL HOUSE BUDHANOOR PO CHENGANNUR (KERALA) CHARUVIL PARAMBIL NARIYAPURAM P O PATHANAMTHITTA KERALA CHARUVIAL PARAMPIL HOUSE NARYAPURAM P.O PATHANAMTHITTA ASSARIATH CHELLATH THATTAKAD KOIPURAM P O CHENGANNUR PATHANAMTHITTA, KERALA VALUMANNIL HOUSE ERAVIPEROOR P.O, THIRUVALLA PATHANAMTHITTA
Kerala
689103
Kerala
689107
0000IN30189510133227
4.00 16-AUG-2016
Kerala
689111
0000IN30302851816524
36.00 16-AUG-2016
SHINY
Kerala
689502
0000IN30023911177072
100.00 16-AUG-2016
SIVAPRASAD
GOPALAN NAIR
Kerala Kerala
689503 689505
00001201090001590931 0000IN30290240852154
Kerala Kerala
689508 689510
0000IN30302852002419 0000IN30290240490366
BENZY THOMAS
WILSON A OOMMEN
Kerala
689513
0000IN30023910552687
40.00 16-AUG-2016
WILSON A OOMMEN
OOMMEN VARGHESE
Kerala
689513
0000IN30023911620537
80.00 16-AUG-2016
P C CHERIAN
Kerala
689531
0000IN30023910447557
40.00 16-AUG-2016
K S UTHAMAN
Kerala
689542
00001202390000148264
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510785772 200.00 16-AUG-2016
JOSEPH OOMMEN
KANAYATH MAMMEN OOMMEN LATE GEORGE VARGHESE PAPPY MATHEWS PHILIPOSE MATHAI P E MAMMEN
GEORGE MATHEW
BAJI THOMAS
THOMAS GEORGE
KANAYATH HOUSE MUNDAMALA P O, PURAMATTOM THIRUVALLA PATHANAMTHITTA, KERALA PANACHA KALAYIL HOUSE THADIYOOR PO THIRUVALLA MATTAPALLY REHOBOTH THIRUVALLA OTHARA PO THIRUVALLA REHOBOTH OTHERA P O THIRUVALLA PUTHENVEETYIL MALAYIL NELLIMALA ERAVIPEROOR KUMBANAD VADAKEDATH HOUSE KUMBANAD P.O. THIRUVALLA THAYIL HOUSE WEST OTHERA PO THIRUVALLA PATHANAMTHITTA DIST KERALA CHENNAMKARA (H) PACHAI,CHEKKIDIKADU P O EDATHUA ALLEPPEY MEPRATHUSIRIL HOUSE MUTTAR P O ALAPPUZHA, KERALA MALYIL HOUSE ANAPARAMPAL NORTH P O ALAPPUZHA NADUVILEPARAMBIL ANJILITHANAM PO KAVIYUR VIA TIRUVALLA
Kerala
689543
Kerala
689545
0000IN30039412638099
8.00 16-AUG-2016
Kerala Kerala
689547 689551
0000IN30036010127976 0000IN30290240239142
Kerala
689570
00001202390000095578
100.00 16-AUG-2016
LATE K J JOHN
KANAMCHERICKAL VAIPUR PO PATHANAMTHITTA P M NINAN PEAKUZHIMAPURATHU HOUSE NOOROMMAVE P O, PUNNAVELY THIRUVALLA KERALA VASUPILLAI MANATTU HOUSE VELLIYARA P O PATHANAMTHITTA, KERALA THOMAS MATHEW THERAKAKUZHIYIL HOUSE KOTTANAD P O THIRUVALLA THIRUVALLA V G T NAIR RESHMI MANNAR CHENGANNUR ALAPPUZHA, KERALA RAMACHANDRAN NAIR SREE RENJINI MANNAR P O ALAPUZHA KERALA C G BHASKARAN NAIR CHANGETHU HOUSE THUMPARON THAZHOM P. O. ELAVUMTHITTA C GEORGE MATHEW
Kerala Kerala
689588 689589
0000IN30039412611787 0000IN30023910491297
Kerala Kerala
689612 689615
0000IN30189510583913 0000IN30023912823923
USHA GEORGE
GEORGE M PHILIP
CHIRAKAROTTU PYVELIL NEAR S M Kerala HOSPITAL KOZHENCHERRY P O PATHANAMTHITTA DIST MELEPEEDIKAYIL HOUSE Kerala KOZENCHERRY POST KERALA
689641
0000IN30151610084364
56.00 16-AUG-2016
689641
0000IN30204110072976
32.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910478827 40.00 16-AUG-2016
PADINJATETHIL HOUSE KUZHIKALA Kerala P O KOZHENCHERRY KERALA KALATHIL HOUSE THEKKUMALA MALA - ERAM P O PATHANAMTHITTA , KERALA VATTAPARAMBIL HOUSE NANNUKADU PATHANAMTHITTA SREERENGAM PATHANAMTHITTA KERALA NELLIVILAYIL MALLASSERY PATHANAMTHITTA KERALA MARY SADANAM CHERUKOLE P O RANNI RANNI THEKKUMMOOTTIL HOUSE KUMBAZHA P O PATHANAMTHITTA KERALA VEERAMPARAMPIL MURUPPEL MYLAPRO PO PATHANAMTHITTA Kerala
689644
JOHN K S
SEBASTIAN C D
689645
0000IN30023910530350
96.00 16-AUG-2016
V G JOHN NA
404.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
MAMMEN KURIAN ZACHARIAH ZACHARIAH SUMA MARY KOSHY KOSHY ABRAHAM REJI THOMAS THEKKUMMOOTTIL THOMAS CHARIVUPARAMPIL MAMMEN THOMAS V ABRAHAM DANIEL K GEEVARGHESE SUKUMARAN K OOMMEN GEORGE GEORGE THOMAS
Kerala
689671
0000IN30267934566119
2.00 16-AUG-2016
VALANJAMTHURUTHIL Kerala PAZHAVANGAOI PO RANNY 2/489 KULANAGAR PUTHEN VEEDU Kerala KUMMANNOOR POST KONNI KANJIRAMUILAIL P O MURINJAKAL KOODAL KERALA EZHIPUREL BETHEL KALANJOOR P.O KERALA KALATHRAYIL HOUSE PUTHUVAL P O , PATHANAPURAM KERALA CALATHRAYIL HOUSE PUTHUVAL PATHANAPURAM KOLLAM BINDU NIVAS PATHIRICKAL P O PATHANAPURAM PEZHUMKATTIL HOUSE THANNITHODU P.O KONNI PATHANAMTHITTA PLATHARA HOUSE KOTTARCAVE MAVELIKARA ALLEPPEY DISTRICT SABARY PONAKAM MAVELIKARA ALLEPPEY DIST PUTHEN MADOM,MATTOM SOUTH THATTARAMPALAM P O MAVELIKARA CHAROOR BUNGALOW KAITHA NORTH CHETTIKULANGARA P O MAVELIKARA KERALA Kerala Kerala Kerala Kerala Kerala Kerala
689673 689691
0000IN30267932729173 0000IN30267932925102
NA GEORGE OOMMEN
120.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 176.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016
MANOJ MATHEW MATHEW VARGHESE VARGHESE MATHEW VARGHESE C V MATHEW V K C NAIR JAMES P G KRISHNAN NAIR K P A GEORGE
P J ANTONY
JOSEPH
Kerala
690101
0000IN30171532048224
24.00 16-AUG-2016
RAHUL V
P D VIMAL KUMAR
Kerala Kerala
690101 690103
0000IN30023912577217 00001202390000053189
VIJAYALEKSHMI C
JAYAKUMAR R
Kerala
690106
0000IN30171532012792
512.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910877255 56.00 16-AUG-2016
KOTHOMAS
MUHAMMAD HUSSAIN
KANJIRATHINMOOTTIL HOUSE KUNNAM PO MAVELIKARA ALAPUZHA,KERALA NADALAKKAL HOUSE KAYAMKULAM KAYAMKULAM.P.O KAYAMKULAM PERUMBALATHU THEKKATHIL CHIRAKKADAVAM KAYAMKULAM KMC 29, SRI JYOTHI CHIRAKKADAVAM KAYAMKULAM ALAPPUZHA (DIST) INDEEVARAM, CHERAVALLY, KAYAMKULAM, KERALA SRI JYOTHY CHIRAKKADAVOM KAYAMKULAM P O KOTTACKATTU NEAR ST. MARY'S HIGH SCHOOL KAYAMKULAM (P.O) ALAPPUZHA ARCHANA, 30/5 CHIRAKKADAVAM PUTHIYIDOM KAYAMKULAM
Kerala
690108
Kerala
690502
00001201090001959911
40.00 16-AUG-2016
Kerala Kerala
690502 690502
00001202300000063442 0000IN30023911020654
SURESH KUMAR K V VASUDEVAN PILLAI SYAMA KUMARY K N GOPINATHAN M THULASI BAI KRISHNA PILLAI
V R MOHANKUMAR
VELAYUDHAN
Kerala
690502
0000IN30181110036532
40.00 16-AUG-2016
RAJAGOPAL R PILLAI RAMAKRISHNA PILLAI SAMUEL M K MATHUNNY MEENATHETHIL MATHUNNY G SUKUMARAN NAIR K GOPALAN NAIR
KALLALITHARAYIL BHARANIKAVU Kerala KATTANAM ALAPPUZHA MEENATHETHIL[H],VETTICODE P O Kerala KATTANAM ALLEPPEY DWARAKA VEDARAPLAVU P O CHARUMMOOD VIA ALLEPPEY KERALA SREENILAYAM THAMARAKULAM VEDARAPLAVU P O ALLEPPEY THAMARAKULAM KUNNETH HOUSE MUTHUKULAM SOUTH P O ALAPPUZHA DIST KERALA KIZHAKKEKANDAM MUTHUKULAM SOUTH P O MUTHUKULAM Kerala
690503 690503
00001205670000004292 00001202390000062037
690505
0000IN30133017621817
80.00 16-AUG-2016
SREEDHARAN PILLAI
Kerala
690505
00001203320003895862
20.00 16-AUG-2016
PILLAI G N
Kerala
690506
0000IN30023910760478
56.00 16-AUG-2016
REJI MATHEW
MATHAI
Kerala
690506
00001204760000059021
20.00 16-AUG-2016
SANTHOSH
RAMAKRISHNA PILLAI
CHANDRA BHAVAN Kerala CHOOLATHERUVU POST MUTHUKULAM NORTH ALAPPUZHA SABARICKAL HOUSE PATHIYOOR KEERIKAD P.O. ALAPPUZHA ANJILIVADAKKEDATHU MUTTOM P O HARIPAD ALLEPPEY MADHURIMA VETTUVENI HARIPAD Kerala Kerala Kerala
690506
0000IN30169611035865
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910880784 392.00 16-AUG-2016
SHOBLE PERUMAL
ELANJICKAL PERUMAL VILLA VEEYAPURAM P O HARIPAD ALAPPUZHA (DIST) MATHEWS GEORGE C I GEORGE ANJALIVELIL KARUVATTA ALAPPUZHA SHEEBA JOHNSON THEVOTTU CHACKO THYVILATHEKKATHIL BABY THOTTUMUGHAM P O KOLLAM I O THARAKAN LT O IDICHANDI MULAKAL ROSEBHAVAN P.OPADINJATAKANA VIATHEVALAKARA ,DIST- QUILON KERALA K G ROSAMMA IO THARAKAN MULAKAL ROSEBHAVAN P.OPADINJATAKARA DIST. QUILON KERALA RAMANAN K KUMARAN 149, SITHARA 8, CLAPPANA KIZHAKKU CLAPPANA, KOLLAM KERALA ABDULSALAM MUHAMMEDUHANEEF BARKKATH PAYIKKUZHI OCHIRA A SREELAL HEMACHANDRAN MADATHIL HOUSE OACHIRA P O HEMACHANDRAN PAYIKUZHI KOLLAM RRAMANATHA PILLAI RAMAKRISHNA PILLAI SAI SHRISHTY PUTHUPALLY KAYAMKULAM ALAPUZHA SINDHU SANTHOSH SANTHOSH PUTHANPARAMPIL VEEDU PUTHIYAVILA PATTOLI MARKET PO ALAPPUZHA VIVEK K R RAJAN KADAYIL PUTHUVEL KANDALLOOR POST KAYAMKULAM ALAPPUZHA DIST JACOB CHACKO N J CHACKO JOY MANDIRAM THURUTHIKARA POST VIA KUNNATHUR EAST KOLLAM ASWATHY RADHAKRISHNAN ARADHYAM PAYIPAD HARIPAD RADHAKRISHNAN NAIR NAIR TONY JOHN JOHN ROBIN VILLA NEAR TMVM HIGH SCHOOL VETTIYAR PO MAVELIKKARA ALAPPUZHA UDAIY G K GOPINATH KUNNUMMEL HOUSE, 486 (7/159) ERUVA P. O. KAYAMKULAM VISWAMBHARAN D NA VISWABHVANAM(KOTTAKKUPURAT HU THAMARAKULAM,LS P O MAVELIKKARA MAVELIKKARA RAJENDRAN P K NARAYANA PILLAI K P KGP XI /499 ,EDAPURAYIL HOUSE NEAR KUTTIKAD JN SV MARKET PO KARUNAGAPALLI ,KOLLAM SUNEETHA PILLAI P MOHANDAS R PARAMESWARAN PILLAI SATHYADEVAN KURUMPOLIL S.V MARKET.P.O KARUNAGAPALLY USHAS NO.18, DESINGANAD NAGAR ASRAMAM PO KOLLAM
N V NINAN
Kerala
690514
Kerala
690524
00001201092600043444
136.00 16-AUG-2016
Kerala
690525
0000IN30189510115547
12.00 16-AUG-2016
Kerala
690535
0000IN30039415934519
80.00 16-AUG-2016
Kerala
690540
0000IN30112716641946
40.00 16-AUG-2016
Kerala
690556
0000IN30181110073713
20.00 16-AUG-2016
Kerala
690557
00001204470003854645
140.00 16-AUG-2016
Kerala Kerala
690564 690571
0000IN30181110022104 00001201090000409433
Kerala
690573
0000IN30163740205599
80.00 16-AUG-2016
Kerala Kerala
690573 691002
0000IN30023910701666 00001204470003027394
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910631019 00001201090001524357 0000IN30023910887827 136.00 16-AUG-2016 80.00 16-AUG-2016 116.00 16-AUG-2016
K S VIJAYA KUMARI
G SETHURAM
SHIRLEY THOMAS S
BAIJU BENJAMINE
K ANIL KUMAR
P KRISHNA PILLAI
YOGI BHAVAN KAVANADU P O KOLLAM KERALA ANUGRAHA POOVAMPUZHA KAVANADU KOLLAM VALLIYATTU VADAKKATHIL RAMANKULANGARA KAVANADU P.O. KOLLAM, KERALA KRISHNA KRIPA 24 RAMANKULANGARA NAGAR RAMANKULANGARA KOLLAM ANUGRAHA OPP MADATHIL POOVANPUZHA KAVANAD PO KOLLAM KURUNILASSERY KILIKOLLOORE P O KOLLAM KERALA UTHARAYANAM KILIKKOLLUR P O KOLLAM KERALA VADAKADATHU VEEDU SIVANAGAR PUNTHALATHAZHAM KILIKOLLUR PO KOLLAM K ANIL KUMAR, KUNNATHU VEEDU, KADAPPAKKADA P-O, KOLLAM PAINUMMOOTTIL BUILDINGS H NO 767 PALACE WARD THEVALLY P O KOLLAM KOLLAM KERALA KAMALAYALAM THEVALLY KOLLAM, KERALA RANI 115 - SREEVILASOM NAGAR VADAKKEVILA P O KOLLAM HUBERT VILLA, ERAVIPURAM.P.O, KOLLAM SANTHALAYAM ARA 145 KAIKULANGARA NORTH KOLLAM, KERALA PALLAVI KAIKULANGARA NORTH KOLLAM KERALA VISHNU KRIPA THIRUMULLAVARAM KOLLAM M C 33/705 IRE COLONY THIRUMULLAVARAM PO KOLLAM BENGLAVIL MANGAD P O KOLLAM
Kerala
691003
0000IN30023911542110
100.00 16-AUG-2016
Kerala
691003
00001201090001306952
40.00 16-AUG-2016
Kerala
691008
0000IN30226910715127
450.00 16-AUG-2016
DEEPA MATHEW
MATHEW
Kerala
691009
0000IN30051316662360
20.00 16-AUG-2016
REGUNATHAN KRISHNAIYER
56.00 16-AUG-2016 8.00 16-AUG-2016 360.00 16-AUG-2016 1,000.00 16-AUG-2016 2.00 16-AUG-2016 20.00 16-AUG-2016
RAJENDRANATHAN NAIR K VASANTHA KUMAR K VASUDEVAN V KADAPPAYIL RAVEENDRANATHAN SIVAN PILLAI PILLAI K S ASHA DEVI GOPINATHAN PILLAY
GEETHA BHAVAN THEKKEVILA PO Kerala KOLLAM VADAKKE BHAGOM KOTTAPPURAM Kerala PARAVUR KOLLAM, KERALA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510052468 56.00 16-AUG-2016
M SURENDRAN
K MADHAVAN
691301
SANAL KUMAR H
K HAREENDRAN PILLAI CHAPPOTHIL VEEDU KOONAYIL S. PARAVOOR(P.O) KOLLAM MADHAVAN PILLAI P PADMANABHA PILLAI VAZHATHODIYL HOUSE BHOOTHAKULAM P O KOLLAM KERALA JYOTHI MADHAVAN NARAYANAN RAJA BHAVAN KULATHUPUZHA PO THAMPI NAMPOOTHIRI ANCHAL KOLLAM DIST R ANIRUDHAN RAMACHANDRAN MALAYAMKULAM PUTHEN VEEDU YEROOR KOLLAM JOHN K CHANDA PILLAI MANKUNNIL HOUSE MATHRA PO PUNALUR KOLLAM JAYAKUMAR P T N PARAMESWARAN GOKULAM NEAR K S E B NAIR ELAMPALLOOR KUNDARA KOLLAM REGHU N NO 923 GANGOTHRI PERUMPUZHA P O NR KALLOOR JN KERALAPURA KOLLAM B ARSHAD BADARUDEEN ABDULLA MANZIL MUSLIM STREET KOTTARAKARA PG KUNGUKURUP PUTHIYA VEEDU, BHAVANA NAGAR SASIDHARANPILLAI GENARDANAKURUP , 259-KADAPPAKKADA P.O , KOLLAM KOLLAM SAJANAA ABDUL SALIM SALIM MANZIL VILAKKUDY(PO) KUNNICODU GIGI SAGI SAGI K MATHEW K P HOUSE H NO 66 CHENKULAM P O OYUR KOLLAM CHANDRASENAN K M KESAVAN G MANGALAPURATHU HOUSE PUTHANVILA KARINGANNUR P O KOLLAM, KERALA SHERINE SHAJAHAN NAGOOR SHAJAHAN PULIMTHONDALIL VEDDU MELOOD P O PERINGANAD ADOOR KERALA INDIA STANLEY VK KORUTHU BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA DEEPA ANNA MATHEW MANNIKAROTU KAITHAPARAMPU THOMAS VIA ENATHU ADOOR JIJI ALEXANDER V GRACE BHAVAN KADIKA KIZHAKKUPURAMKUNJ KAITHAPARAMBU PO KADIKA UMAKANDA JUNCTION PATHANAMTHITTA SARAMMA P S L PODIKUNJA VARIKKAVELIL HOUSE, THAZHATHUVADAK P O,ENATHU, PATTAZHI,VADAKKEKARA, KOLLAM SAJU S SAHARAJAN KRISHNAN NARAYANAN
691301 691302
0000IN30023911511897 0000IN30023910451022
Kerala
691504
00001304140005756681
140.00 16-AUG-2016
Kerala Kerala
691506 691508
0000IN30163740919202 00001201090001477512
Kerala
691523
0000IN30290245338984
40.00 16-AUG-2016
Kerala
691526
00001201090001493243
80.00 16-AUG-2016
SAJU NIVAS NETTAYAM . P.O Kerala POOYAPPALLY KOLLAM THANNICHALIL PONGUVILA VEEDU Kerala KAITHACODU P O KOLLAM, KERALA
691537 691543
0000IN30023911617606 0000IN30189510142533
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850059022 100.00 16-AUG-2016
K B SUGATHAN
M BHARGAVANPILLAI
BABU NILAYAM THAMARAKUDY(P O) VIA KALAYAPURAM KOLLAM KULAKKOTTU VEEDU INCHAKADU MYLOM PO KOTTARAKKARA TOJO DALE KOTTIYAM P O KOLLAM KERALA RANI NIVAS PANKONAM MUKHATHALA KOLLAM BINDHU BHAVAN KARAMCODE P O KOLLAM, KERALA VALAVIL PUTHEN VEEDU PUTHENTHURA NEENDAKARA P O KOLLAM KOLLAM IDUPADIKKAL VEEDU, KRIPALAYAM UMAYANALLOOR P O THRIKKOVIL VATTOM KOLLAM SREERANGAM AMPAZHAVAYAL PERINAD PO KOLLAM AMERIVILLA PTP JUNCTION MARAPPALAM PATTOM TRIVANDRUM 27 SANTHI NAGAR TRIVANDRUM TC 4/102-3 , PERAYIL AMBALANAGAR EXTN KOWDIAR P O TRIVANDRUM V H 87 AMARAVADI UPPER MERIDEAN ROAD VIKRAMAPURAM HILLS KOWDIAR PO
Kerala
691560
RAJALEKSHMI R
UNNIKRISHNAN
Kerala
691560
0000IN30023911389117
40.00 16-AUG-2016
Kerala
691589
0000IN30023911752197
100.00 16-AUG-2016
Kerala Kerala
691601 695001
0000IN30039416979499 0000IN30039414237479
Kerala Kerala
695001 695003
0000IN30039414208992 0000IN30163740216087
DR JAYAPRASAD B
BHASKARAN
Kerala
695003
0000IN30023910834307
20.00 16-AUG-2016
O P OOMMEN
RAJMOHAN PILLAI J
P C LANE KOWDIAR TRIVANDRUM TRIVANDRUM VADAKEDATHU PHILIP 51 B KAWDYAR GARDENS GOLF OOMMEN LINKS ROAD KAWDYAR P O TRIVANDRUM K JANARDHANAN KJP HOUSE, VASANTH VIHAR PILLAI PALACE ROAD, KOWDIAR P O THIRUVANANTHAPURAM KERALA O P OOMMEN PC LANE, KOWDIAR, TRIVANDRUM TRIVANDRUM MNAMBIKUTTY TC3/1495,NAVEENAM LAKSHMINAGAR PATTOM KERALA N G SUBRAMONY ANUGRAHA, VBGRA NO-6 VEERA BHADRA GARDENS POTTAKUZHI, PATTOM TRIVANDRUM SREE VIHAR TC 2/1234 POTTAKKUZHY IN PATTOM PO TRIVANDRUM
Kerala Kerala
695003 695003
00001302590000271591 0000IN30290243582450
Kerala
695003
0000IN30023911155336
52.00 16-AUG-2016
Kerala Kerala
695003 695004
00001302590000271933 0000IN30023910616584
G S NARAYAN
Kerala
695004
0000IN30181110017722
56.00 16-AUG-2016
GAYATHRI SASIDHAR
A K SASIDHARAN
Kerala
695004
0000IN30039414217223
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740211372 136.00 16-AUG-2016
GEORGE N S
SKARIAH
K MOHANAN
SREERANGAM,TC 2/263 -2(B 35), Kerala PILLAVEEDU NAGAR, KESAVADASAPURAM, PATTOM P O,TRIVANDRUM. SL APARTMENTS TC 9/2263 Kerala KURUPS LANE SASTHAMANGALAM TRIVANDRUM FF/2/204 VRINDAVAN COLONY PATTOM P O THIRUVANANTHAPURAM, KERALA Kerala
695004
695004
0000IN30039413050906
96.00 16-AUG-2016
N KALEESWARAN
695004
0000IN30189510132966
6,720.00 16-AUG-2016
RAJESH T K
G MOHAN KUMAR
GIRISH K
SREERANGANM,TC 2/263 2(OLD), TC 13/433 1(NEW), PILLAVEEDU NAGAR, KESAVADASAPURAM PATTOM.P.O,TRIVANDRUM. K NARAYANAN KUTTY VAISHNAVAM TC 11/805 2 KNRA B NAIR 13 KRISHNA NAGAR PATTOM P O TRIVANDRUM KAKATTU SREE VALSOM TC 5/283 INDIRA GOPALAPILLAI NAGAR PEROORKADA GOPINATHAN TRIVANDRUM KERALA M KUTTAPPAN SOUMYA, TC 4/1313 (1) KORAVANKONAM ROAD, AMBALAMUKKU IN FRONT OF ARIPERURKAD THIRUVANANTHAPURAM, KERALA V KRISHNAN NAIR MNPAUL KODATHODIYIL NARAYANAN PARAMBIL HOUSE PEROORKADAPO T.C.5/924 PERURKADA P.O. TRIVANDRUM TRIVANDRUM W/O SQN LDR P PRAJESH POOMTHOPIL HOUSE TC 79/1372 KARIKKAKAM BEACH PO TRIVANDRUM KERALA PADMA NILAYAM 36/1847, VALLAKADAVU P O THIRUVANANTHAPURAM KERALA TC 39/1761(1), RAMAGIRI H NO 12, YAMUNA NAGAR 1 STREET MANACAUD PO TRIVANDRUM TC/N/42/1470 MONY VILA SREEVARAHOM MANACAUD PO TRIVANDRUM 2B,COTTON HILL HEIGHTS, VAZHUTHACAUD, SASTHAMANGALAM.P.O, TRIVANDRUM,KERALA
Kerala
695004
0000IN30163740208796
136.00 16-AUG-2016
Kerala
695004
0000IN30163740570603
40.00 16-AUG-2016
Kerala
695005
0000IN30021410779315
56.00 16-AUG-2016
Kerala
695005
0000IN30189510193620
20.00 16-AUG-2016
KRISHNAKUMAR M
MANOHARAN
Kerala
695008
0000IN30189510058933
56.00 16-AUG-2016
SELVAPERUMAL P M V E P MUTHUSWAMY
Kerala
695009
0000IN30023910889179
56.00 16-AUG-2016
SUDHA SYAMALA S
ARAVINDAKSHAN D
Kerala
695009
0000IN30044110381951
96.00 16-AUG-2016
GEORGE IDICULA
K V IDICULA
Kerala
695010
0000IN30163770010894
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018778253 56.00 16-AUG-2016
MALINI CHANDRAMOULI
C R CHANDRAMOULI
K 108 NARAYANEEYAM AISWARYA Kerala GARDENS KOCHAR ROAD SASTHAMANGALAM TRIVANDRUM Kerala
695010
JAYALAKSHMI P T
HOUSE NO UG 105 ULLOOR GARDENS MEDICAL COLLEGE TRIVANDRUM K VASANTHA SENAN KRISHNA PILLAI SAI SADAN, HNO: 325 PRASANTH NAGAR MEDICAL COLLEGE P.O TRIVANDRAM MP KUMAR THARUN KPMADHAVAN NAIR 'NILA', TC 8/1342(1), RG44A,PONGUMMOOD, MEDICAL COLLEGE.P.O, TRIVANDRUM RETNAKUMARI BALACHANDRAN NAIR NANDANAM, VP XVIII/282 SNRA 53, AMMA B A MELODY GARDENS NETTAYAM P.O TRIVANDRUM SINDHUA PREMANANDSK SINDHOORAM,T.C.33/0164 00 OPP.PERURKADA VILLEGE OFFICE VATTIYOORKAVU P.O TRIVANRUM,KERALA SAKHI DILIP DILIP M C IM NIKUNJAM ESTATES JAGATHY JUNCTION JAGATHY TRIVANDRUM GOPALA KRISHNAN CE HARIKRISHNANSM N SUBRAMONY RADHAKRISHNAN V EASWAR C V
ANILKUMARP N
695011
0000IN30023912277502
120.00 16-AUG-2016
Kerala
695011
00001202390000160672
340.00 16-AUG-2016
Kerala
695011
00001202980000047671
40.00 16-AUG-2016
Kerala
695013
0000IN30163740104947
56.00 16-AUG-2016
Kerala
695013
0000IN30023910887835
56.00 16-AUG-2016
Kerala
695014
0000IN30061010348248
696.00 16-AUG-2016
KALYAN NP VIII/398 A INCHIPULVILA Kerala PAPPANAMCODE TRIVANDRUM 'ASWATHY'VN-62 VIVEK NAGAR PAPPANAMCODE TRIVANDRUM 49 VINAYAKA NAGAR TRIVANDRUM TRIVANDRUM TC 28/1623 KENT HOUSE THAKARAPARAMBU THIRUVANANTHAPURAM, KERALA TC 28/1051 PARVATHY SREEKANDESWARAM FORT PO TRIVANDRUM KERALA RESMI, TC 29/287 THENGAPURA LANE PETTAH POST TRIVANDRUM Kerala Kerala Kerala
695018
0000IN30021410661983
40.00 16-AUG-2016
USHA SURESH
Kerala
695023
0000IN30021410823117
392.00 16-AUG-2016
ANUPR
Kerala
695024
0000IN30169610274450
888.00 16-AUG-2016
JOBY CHERIAN
SHIBU THOMAS
THOMAS
THATTACHERRY HOUSE Kerala MULANKADU VATTAPPARA PO TRIVANDRUM KERALA ARINGADA HOUSE VATTAPARA P O Kerala THIRUVANANTHAPURAM, KERALA
695028
0000IN30039414208802
56.00 16-AUG-2016
695028
0000IN30189510130713
56.00 16-AUG-2016
B NADESANASARY
S BHARATHAN ASARY VAISAKH T C 76/1704 NEAR NH BYE Kerala PASS ANAYARA PO TRIVANDRUM (KERALA)
695029
0000IN30039412286482
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242544977 50.00 16-AUG-2016
DEEPAK DATTA
OIC COMMAND P2 HQ SAC IAF Kerala AKKULAM THIRUVANANTHAPURAM TC 14/631 OBSERVATORY LANE TRIVANDRUM KERALA TC 13/1144 OLD 13/767-1 NEW KUNNUKUZHY P O VANDIYOOR TRIVANDRUM NANMA TC 27/1746-1 VANCHIYOOR TRIVANDRUM NISARI TC 27/1752 VANCHIYOOR RISHIMANGALAM TRIVANDRUM T C 23/457, ROHINI VETTAKALAM LANE VALIYASALI THIRUVANATHAPURAM 1107 , 12 KUNNUKUZHY TRIVANDRUM LAKE VIEW,MANANAKKU, PERUMKULAM.P.O, ATTINGAL, TRIVANDRUM THENTHULLIMANA KAIPPATTIMUKKU AVANAVANCHRY P O, ATTINGAL THIRUVANANTHAPURAM, KERALA TRIVANDRUM INTERNATIONAL SCHOOL KORANI TRIVANDRUM KARTHIKA RAILWAY OVERBRIDGE ROAD NEYYATTINKARA PO TRIVENDRUM Kerala Kerala
695031
695033 695035
0000IN30131320330880 0000IN30089610203855
JOHN NA
Kerala Kerala
695037 695102
00001203280000027941 00001202980000136721
BALAKRISHNAN POTTY P
PARAMESWARAN POTTY
Kerala
695103
0000IN30189510109427
400.00 16-AUG-2016
Kerala Kerala
695104 695121
00001202390000179185 0000IN30039414166287
SUBRAMONIA PILLAI MADHAVAN PILLAI R M SUDHEER KUMAR SASIDHARAN LALITHAMMA EMILY SASIDHARAN
DASAYAN
MADHAVA VILASAM NEAR AMMAN Kerala COIL NEYYATTINKARA THIRUVANANTHAPURAM KARTHIKA RAILWAY OVER BRIDGE Kerala ROAD REYYATTINKARA TRIVANDRUM JAITHA KODANGAVILA P O Kerala ARALUMOODU (VIA) ARALUMOODU THUSHARAM CHERUKUNNAM Kerala VARKALA POST THIRUVANANTHAPURAM DISTRICT KERALA KANNANTE VILA ODAYAM MUKKU, Kerala VARKALA P O THIRUVANANTHAPURAM KERALA 173, SUBHAGA 17, KEDAVITHVILA Kerala PALACHIRA, VARKALA TRIVANDRUM
695121
0000IN30163740209150
56.00 16-AUG-2016
695121
0000IN30039414154109
136.00 16-AUG-2016
695123
00001202980000243493
100.00 16-AUG-2016
JAYASEELAN GOPINATHAN
GOPINATHAN
695141
0000IN30290242632936
100.00 16-AUG-2016
PRADEEP KUMAR T
N THANKAPPAN NAIR
695141
0000IN30189510061637
56.00 16-AUG-2016
SUBHAGAN K
KESAVANKUTTY
695143
00001204470000757811
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023912778634 20.00 16-AUG-2016
BALACHANDRAN VK
SARALALAYAM MANCHADIMOODU CHIRAYINKEEZHU TRIVANDRUM KULANGARA VEEDU KOONTHALLOOR CHIRAYINKIL TRIVANDRUM KERALA,INDIA DARUSSALAM NEAR C R P F PALLIPURAM P O TRIVANDRUM R V NIVAS PERUMARAM VIZHINJAM PO TRIVANDRUM SAI BHAVAN B/H ARCHANA AUDITORIUM KALLUVETTANKUZHI, VIZHINJAM TRIVANDRUM
Kerala
695304
U K MADHAVANPILLAI
Kerala
695304
0000IN30290245699702
20.00 16-AUG-2016
SUVARNA S
G RAMADAS
KP 4/649A, CNRA 163 AMARAVATHY, CHRIST NAGAR VAZHAYILA,KARAKULAM P.O TRIVANDRUM, KERALA B HARIKUMAR JYODHIR BHAVAN PEYAD P O THIRUVANANTHAPURAM KERALA PARAKAL JOSEPH INFOSYS TECHNOLOGIES LTD 3RD GEORGE FLOOR BHAVANI TECHNO PARK TRIVANDRUM NIMMA RAM REDDY IBS SOFTWARE SERVICES B BLOCK 5 FLOOR NILA TECHNOPARK TRIVANDRUM VEENUS A V NEST TECHNOPARK TRIVANDRUM TRIVANDRUM LATE B USHUS KNRA-6 KAIRALI NAGAR RAMACHANDRAN NAIR KULATHOOR PO TRIVANDRUM
Kerala
695564
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56.00 16-AUG-2016
Kerala Kerala
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Kerala
695581
0000IN30023911901658
8.00 16-AUG-2016
Kerala Kerala
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E-36, VSSC HOUSING COLONY Kerala PALLITHURA P O TRIVANDRUM HAPPY HOUSE, VENJARAMOODU P Kerala O, TRIVANDRUM RAAHAT ANAKKUZHI PULLAMPARA Kerala P O VENJARAMOODU KERALA Kerala
S NARAYANAN POTTY PRATHAPA CHANDRAN B MARY SARA SAKARIA AMIT KUMAR LOSALKA ANIL DABRIWAL
SANKARANARAYANAN ULLAS BHAVAN NAGAROOR P O POTTY THIRUVANANTHAPURAM, KERALA BALAKRISHNA KINI OOMMEN GEORGE VISWASA ERUVA P O KAYAMKULAM CHARUVILAYIL MALLEL HOUSE PUTHUVAL PATHANAPIRAM PO KOLLAM 2, GANESH CH. AVENUE, COMMERCE HOUSE RN.8B, KOLKATA C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE CALCUTTA
695618
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40.00 16-AUG-2016
Kerala Maharashtra
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West Bengal
700001
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56.00 16-AUG-2016
West Bengal
700001
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8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413302532 40.00 16-AUG-2016
BANK OF AMRERICA NA
C/O PROGRESSIVE INDIA 33/1 N S West Bengal ROAD ROOM NO 87 MARSHAL HOUSE KOLKATA A/C NO 011/8/40033 BANK OF West Bengal AMERICA N T & S A 8 INDIA EXCHANGE PLACE CALCUTTA 18 AMRATOLLA STREET CALCUTTA West Bengal 14, NETAJI SUBHASH ROAD, 3RD FLOOR, CALCUTTA C/O S H MUMTAZUDDIN 4 RADHA BAZAR STREET KOLKATA THE GENERAL RICE MACHINERY STORES 67 A N S ROAD KOLKATA C/O RAJESH CO 81 BENTINCK STREET CALCUTTA KOLKATA 6/7, 6th FLOOR, 9 INDIA EXCHANGE PLASE, KOLKATA C/O GAUTAM AGENCIES 7 POLLOCK STREET CALCUTTA CALCUTTA BELTING COMPANY 33/1 NS ROAD 43 MARSHAL HOUSE GROUND FLOOR CALCUTTA West Bengal West Bengal West Bengal
700001
700001
0000000000C2B0000123
96.00 16-AUG-2016
KESHAV KUMAR GUPTA NARNOLIA CAPITAL ADVISORS PVT LTD PRABHAT DUGAR PRABHAVATI SANGHVI
PRIME CLOCKS PRIVATE LTD RAJASTHAN FERTILISERS CHEMICALS RANJEET SINGH DUGAR Rohit Kumar Sarda S K NEWAR
NA NA
1 R N MUKHERJEE ROAD KOLKATA West Bengal 19, R.N. MUKHERJEE ROAD CALCUTTA 91 NETAJI SUBHAS ROAD ROOM NO 85 THIRD FLOOR KOLKATA Mukti Chambers, 4 Clive Row 4th Floor, R No 412 KOLKATA 8/1, LAL BAZAR STREET 3RD FLOOR ROOM NO. 7 KOLKATA SUITE NO-433 MARSHALL HOUSE 33/1-NETAJI SUBHAS ROAD CALCUTTA 4,N.S ROAD CALCUTTA 8B,AMRATALLA LANE, TOP FLOOR, KOLKATA 28, Amartolla Street 3rd Floor, KOLKATA FLAT 6 BLOCK E FLAT 6 BLOCK E 35 COSSIPORE ROAD CALCUTTA 6/4/1/1 SEALS GARDEN LANE CALCUTTA P242/1B A P C ROAD FLAT 4/2 ARVIND TOWER CALCUTTA West Bengal
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STANDARD CHARTERED BANK TAZEEN FARHANA Tulsi Devi Kajaria KRISHNA KINKARMAJI SANAT KUMAR GHOSH MANOJ FULFAGAR
PRAMOD S HAJARE MD SOHAIL R P Kajaria BHOLANATH MAJI LATE BANKIM BEHARI GHOSH LATE BIMAL SINGHJI FULFAGAR
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
200.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 1,176.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2A0000152 0000000000C2A0000671 0000000000C2B0000697 0000000000C2G0000605 0000000000C2M0000663 0000000000C2R0000665 0000000000C2R0000666 0000000000C2R0000667 0000000000C2S0000683 0000IN30032710237599 0000IN30290245273726 1,176.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 68.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016
ASHOK KUMAR KANOI ANJU AGARWAL BISHNU PRASAD AGARWAL GANGA SAHAI PANDEY MAHESH KUMAR AGARWAL RADHA DEVI AGARWAL RAJ KUMAR AGARWAL RAM KUMAR AGARWAL SHYAM SUNDAR AGARWAL SWAPNA MALLIK SWARUP KRISHNA BOSE VIKASH AGARWALA
114 JATINDAR MOHAN AVENUE CALCUTTA MAHESH KUMAR 92 PATHURIA GHAT STREET, 1ST AGARWAL FLOOR KOLKATA LT GULAB RAI 92 PATHURIA GHAT STREET 1ST AGARWAL FLOOR KOLKATA SURYA KANT PANDEY 311 RABINDRA SARANI 2ND FLOOR ROOM 15 CALCUTTA LT GULAB RAI 92 PATHURIA GHAT STREET 1ST AGARWAL FLOOR KOLKATA BISHNU PRASAD 92 PATHURIA GHAT STREET 1ST AGARWAL FLOOR KOLKATA LT GULAB RAI 92 PATHURIA GHAT STREET, 1ST AGARWAL FLOOR KOLKATA LT GULAB RAI 92 PATHURIA GHAT STREET AGARWAL KOLKATA LT GULAB RAI 92 PATHURIA GHAT STREET 1ST AGARWAL FLOOR KOLKATA SRIKUMAR MALLIK 120/2B MASZID BARI STREET KOLKATA SOVENDRA KUMAR C 204 SHANTI NIKET APTS 32/4 BOSE SAHITYA PARISHAD STREET KOLKATA WEST BENGAL KAMAL KUMAR 26, P.K. TAGORE STREET NATOON AGARWALA BAZAR KOLKATA KOLKATA VINOD KUMAR BIYALA 68 MUKTA RAMBABU STREET 4TH FLOOR KOLKATA GOKULCHAND SONI 12/2,SOVARAM BYSAK STREET KOLKATA H P DHANUKA 24 SHIV THAKUR LANE CALCUTTA Sri Hariram Sharma HARBANS SINGH NA
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
700005 700006 700006 700006 700006 700006 700006 700006 700006 700006 700006
West Bengal
700006
00001201090001321905
28.00 16-AUG-2016
ARATI BIYALA BABULAL SONI BRIJ MOHAN DHANUKA Dilip Kumar Sharma GARPREET SINGH BATTH ISM INVESTMENT PRIVATE LIMITED ISWAR KUMAR GUPTA LAXMI GATTANI NATHMAL BENGANI
24.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 16.00 16-AUG-2016 100.00 16-AUG-2016 1,200.00 16-AUG-2016
48, Sir Hariram Goenka Street Kolkata West Bengal 147/1B, MAHATMA GANDHI ROAD, West Bengal KOLKATA 4 BALLABH DASS STREET BALLABH West Bengal DASS STREET KOLKATA
SHRI SATYA NARAYAN C/O-SHREE SUNDERTEXTILES (p) L West Bengal GUPTA 30A BUROTALLA STREET KOLKATA SANJAY GATTANI PRITHVIRAJ BENGANI C/O GATTANI & CO 2ND FLOOR 68 West Bengal COTTON STREET KOLKATA C/O BHAVANA CLOTH AGENCY 3RD West Bengal FLOOR GEETA KATRA 1 MILLICK STREET KOLKATA C/O-PUSHRAJ PURANMULL West Bengal 65,COTTON STREET KOLKATA
700007
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100.00 16-AUG-2016
700007 700007
0000IN30267932580963 0000IN30125028462297
NISCHAL KANKARIA
700007
0000IN30077310088082
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010190127 136.00 16-AUG-2016
NA
132, COTTON STREET 3 RD FLOOR KOLKATA 140 MAHATMA GANDHI ROAD 2ND FLOOR CALCUTTA C/O SRI J P VERMA 17 BANSTOLLA LANE CALCUTTA 31 MITRA LANE PO BARABAZAR KOLKATA 85 BURTOLLA STREET CALCUTTA KOLKATA 85 BURTOLLA STREET CALCUTTA KOLKATA N 3 67 IRC VILLAGE NAYAPALLI BHUBANESWAR 1/2 JAG BANDHU BORAL LANE CALCUTTA 207 MAHARSHI DEVENDRA ROAD 6TH FLOOR, ROOM NO- 121 KOLKATA 34 SIR HARIRAM GOENKA STREET 2ND FLR KOLKATA WEST BENGAL 56 B/1 BIREN ROY ROAD WEST KOLKATA WEST BENGAL KALYANI APARTMENT 124/A SABARNAPARA ROAD BARISHA CALCUTTA 58A,SANTOSH ROY ROAD, FLAT 5C,TRIPTI ABASAN, KOLKATA, WEST BENGAL C/O B N RATHI 30/4 K K ROY CHOWDHURY ROAD MAA CHANDI APARTMENT,3RD FLOOR SHAKHERBARJAR,KOLKATA 33/4 JAGAT ROYCHOWDHURY ROAD PARISPARA KOLKATA 3 KENARAM GANGULY ROAD BARISHA,SILPARA KOLKATA BLOCK 3, FLAT NO 8 NO 129, SRIRAM ESTATES HOCHIMIN STREET KOLKATTA 116/5/6, 116 PALLY KALIPADA MUKHERJEE ROAD NEAR JAGRIHI CLUB KOLKATA P 28 NABALIA PARA ROAD KOLKATA 190 JAGAT ROY CHOWDHURY ROAD PO- BARISHA KOLKATA
West Bengal
700007
CHANDRA PRAKASH BAID RAMAVTAR PRASAD CHOUTH MAL VERMA VERMA RANJIT BHADRA LATE RADHABALLAV BHADRA SAMIR MOHTA NA SANJAY KUMAR MOHTA SANTILATA SENAPATI SANTOSH DEVI MERTIA TUSHAR SHARMA NA DEBARAJ SENAPATI ATMA RAM MERTIA SATYANARAYAN SHARMA BHAGWATI PRASAD PARASRAMKA
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
40.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 1,176.00 16-AUG-2016 28.00 16-AUG-2016
West Bengal
700007
0000IN30051313622756
40.00 16-AUG-2016
700008 700008
0000IN30021412886114 0000IN30125028064063
KABITA NARAYANAN JITENDRA CHANDRA PAL KASHI NATH DAGA LATE GOPI KISHAN DAGA
West Bengal
700008
0000IN30226911505504
4.00 16-AUG-2016
West Bengal
700008
0000000000C2K0000215
22.00 16-AUG-2016
LATE BANGA CHANDRA DAS LATE SUBODH CHANDRA CHAKRABARTI BALAKRISHNA NAIK
700008 700008
0000IN30021412743573 00001201090001143334
West Bengal
700008
0000IN30023910235470
56.00 16-AUG-2016
SANDIP MAYRA
West Bengal
700008
0000IN30290241856707
40.00 16-AUG-2016
700008 700008
0000IN30302851593427 0000IN30231610179859
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267930520309 40.00 16-AUG-2016
P C SARKAR
S/4 40 NRISINGHA DUTTA RD LP 95/9 BARISHA DURBA SABUJ FLAT 4S KOLKATA WEST BENGAL
West Bengal
700008
700009
0000IN30023912580807
4.00 16-AUG-2016
NALINI CHAKRABORTY 9 CHAKKU KHAN SHAMA LANE West Bengal KOLKATA LATE GOPAL CH 192/B KAISER STREET KMC West Bengal DEBNATH SEALDAK KOLKATA WEST BENGAL INDIA ADITYA CHOUDHURY RAMESH KUMAR 152, RAJA RAJENDRA LAL MITRA West Bengal CHOUDHURY ROAD BLOCK-A, FLAT-5C KOLKATA MAN MOHAN MAHESHWARI NA C/O SRI NARENDRA MANDHANI KRISHNA BHAWAN 7/F ABINASH CHANDRA BANERJEE ROAD CALCUTTA 96, HEMCHANDRA NASKAR ROAD, KOLKATA 96, HEMCHANDRA NASKAR ROAD, KOLKATA 93 B SUREN SARKAR ROAD 1ST FLOOR KOLKATA 96 HEMCHANDRA NASKAR ROAD CALCUTTA 96, HEMCHANDRA NASKAR ROAD KOLKATA 6 BOW STREET CALCUTTA West Bengal
700009 700009
0000IN30302851011867 0000IN30051312204460
700010
00001205300000002887
200.00 16-AUG-2016
700010
0000000000C2M0000191
336.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016
RAMA KANT MISHRA NA VARSHA BAHETI VIJAY KUMAR BAHETI DEVANANDA JITENDRA RUPANI HARSHADLAL NATWERLAL PANCHAL JAGADISH BASU MALLIK LALCHAND PERIWAL KAMAL KUMAR JAIN VIJAY KUMAR BAHETI
LATE LAL CHAND BAHETI JITENDRA KANTILAL RUPANI NATWERLAL PANCHAL 8 BOW BAZAR STREET CALCUTTA
LATE RAJYESWANT BASU MALLIK H C PERIWAL LATE HIMMAT SINGH JAIN LATE SURAJ MALL GATTANI SAMSAD BEGUM
SHIVALAYA 22 RADHA NATH MALLIK LANE CALCUTTA C/O ABHISHEK 3 B B GANGULI STREET CALCUTTA INDIA HOUSE, 3RD FLOOR, BLOCK:A, 69, GANESH CHANDRA AVENUE KOLKATA 157-C LENIN SARANI 4TH FLOOR DELUXE BUILDING KOLKATA 19A/H/22 SIR SYED AHMED ROAD (PHUL BAGAN) ROAD( PREMISES NO 19TO 28/H/7) 54 BENIAPUKUR KOLKATA 1, SERANG LANE KOLKATA 25A RADHANATH CHOWDHURY ROAD KOLKATA
700013 700014
0000IN30032710260930 00001203500000390602
700014 700015
00001203450000408607 0000IN30125028432545
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001205930000001208 00001201580000273231 0000IN30039414371319 0000IN30018313435265 0000IN30009510087703 0000IN30009510087738 0000IN30009510087711 0000IN30039414272078 20.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016 232.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
PRIYANKA GUPTA NILU AGARWAL SHARIQUL HASAN ZERINE TAVADIA Dipak H Doshi Harshadrai B Doshi Indira H Doshi MD KHURSHIDUL HASAN NANDITA BOSE PURUSHOTTAM LAL SINGHANIA PURUSHOTTAM LAL SINGHANIA RAKESH SONY SHANKAR MENON CHUN CHUN ROY
P 2 SWASTIK APARTMENT BELIAGHATA ROAD KOLKATA AMBASSADOR APT 61A PARK ST 2ND FLR KOLKATA 61/C ELLIOT ROAD KOLKATA
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
203 KARNANI MANSION 25 A PARK STREET KOLKATA Harshadrai H Doshi Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA Bhaichand Doshi Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA Harshadrai B Doshi Flat No - 8 B ''URVASHI'' 12 C, Camac Street KOLKATA LATE QAMRUL HASAN C/O PRINTWELL OFFSET INDIA PVT LTD 38 MCLEOD STREET KOLKATA NA RAM KUMAR SINGHANIA R K SINGHANIA
5B RUSSEL ST FLAT 7 B CALCUTTA West Bengal 3D, DUCK BACK HOUSE 41 SHAKESPEARE SARANI KOLKATA 3D, DUCK BACK HOUSE 41 SHAKESPEARE SARANI KOLKATA West Bengal
700017 700017
0000IN30125013222927 0000IN30012610367069
West Bengal
700017
0000IN30012610338976
136.00 16-AUG-2016
AZIMGANJ HOUSE 2ND FLOOR 7 West Bengal CAMAC STREET KOLKATA PARCON INDIA LTD 2ND FLOOR 207 West Bengal A J C BOSE ROAD KOLKATA 20D , DOVER PLACE INDRADHANU West Bengal FLAT 3 BLOCK C CALCUTTA DR DEBABRATA CHOUDHURY 99/1 KARAYA ROAD FLAT 2A , CALCUTTA 31 LOWER RANGE 2ND FLOOR CALCUTTA FLAT NO 7A CLASSIC TOWERS 56 GARIAHAT ROAD BALLYGUNGE PHARI KOLKATA WEST BENGAL INDIA W/O MR ANURAG SHARMA 6/A 1 MOUSUMI APTS 15B BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal
NA
700019
0000IN30125015325351
136.00 16-AUG-2016
700019 700019
0000IN30044110567531 0000IN30051310858627
NITI SHARMA
ANURAG SHARMA
West Bengal
700019
0000IN30125028444983
160.00 16-AUG-2016
H M MAJUMDAR & CO CHARTERED West Bengal ACCOUNTANTS 15 BONDEL ROAD CALCUTTA F 1 44 IRON SIDE ROAD GOVT West Bengal HOUSING COMPLEX KOLKATA WEST BENGAL
700019
0000IN30010010116184
136.00 16-AUG-2016
700019
0000IN30290241677512
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044110628112 0000IN30048410186505 0000IN30014210343971 0000IN30009510134598 0000IN30032710044537 0000IN30048412460909 0000IN30014210343946 0000IN30036010212842 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 336.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 4,000.00 16-AUG-2016
QUAZI NAZIRUL ISLAM REKHA PAL RINA BANERJI Rama Das SAVITA DUDHORIA SHALINI PANDEY SHIBDAS BANERJI STEEL AUTHORITY OF INDIA EMPLOYEES Samir Kumar Das AMIT KANDHARI ANILA KACHHAP CHANDA SHAH CHANDRESH KOTHARI HIMANGSHU C PATEL RAGHUBIR CHAND GOEL SHIKHAR CHAND JAIN SRICHAND BAJAJ
BARI K A NA SHIBDAS BANERJI Samir Kumar Das ABHAY KUMAR SING DUDHORIA RAJESH PANDEY SHANKARDAS BANERJI NA
31 LOWER RANGE 2ND FLOOR CALCUTTA 233/A RASH BEHARI AVENUE CALCUTTA 51/1 SYED AMIR ALI AVENUE CALCUTTA 19, Ballygunj Circular Road Calcutta 20C, BALLYGUNGE PLACE EAST CALCUTTA E 4 44 IRONSIDE ROAD BALLYGUNJ KOLKATA 51/1 SYED AMIR ALI AVENUE CALCUTTA 52/1 A PROMOTHESH BARUA SARANI KOLKATA
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
Santosh Kumar Das LALIT MOHAN KANDHARI ARABINDA HEMBRAM MAGAN LAL VORA KANTILAL KOTHARI
19, Ballugunge Circular Road Calcutta West Bengal 233/5 ACHARYA JC BOSE ROAD KOLKATA FLAT NO 21, 7B ALLENBY ROAD KOLKATA 44/2 SARAT BOSE RD 4TH FLOOR ELGIN KOLKATA 4 ARAY STREET,KAMDHENU, 3 RD FLOOR,FLAT NO 33, CALCUTTA West Bengal West Bengal West Bengal West Bengal
136.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 320.00 16-AUG-2016
BIDYA DEVI GUPTA MONOTOSH SADHUKHAN AMBARISH SINGHROY AMRITANKO BANERJEE BHAGAVAT MAGANLAL THAKER
CHANDRAKANT PATEL 5, Dr. RAJENDRA ROAD, 3RD FLOOR KOLKATA NA 19C SARAT BOSE ROAD CALCUTTA 700020 LATE PURAN MAL JAIN 703 MANGAL YOTI 227/2 A J C BOSE ROAD CALCUTTA GOKALDAS BAJAJ FLAT 1002 10TH FLOOR MANGALJYOTI 227/2 AJC BOSE ROAD KOLKATA SUBHASH CH GUPTA 22B, HARI SABHA STREET KOLKATA SRI KARTICK CHANDRA SADHUKHAN KAMALA PRASAD SINGHROY JAYANTA KUMAR BANERJEE MAGANLAL O 43 /6 FATHEPUR 2ND LANE PO GARDEN REACH KOLKATA 63/1/2B SARAT BOSE ROAD 2ND FLOOR KOLKATA WEST BENGAL 28 GANGA PROSAD MUKHERJEE ROAD BHOWANIPORE KOLKATA WEST BENGAL C/O SATYANARYAN MAGANLAL 1A GANGA PRASAD MUKHARJI ROAD BHOWANIPUR CALCUTTA
700023 700024
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West Bengal
700025
0000000000C2B0000231
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125013157750 0000IN30147710002279 0000IN30125010556354 0000IN30048413469815 0000IN30125010622495 0000IN30051317207042 00001201090001537005 0000IN30302850267770 0000IN30137210176254 00001203500000112428 0000000000C2T0000111 0000IN30125028472737 0000IN30290240346225 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 204.00 16-AUG-2016 168.00 16-AUG-2016 6,000.00 16-AUG-2016 100.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 112.00 16-AUG-2016
12/1A TOWN SHEND ROAD CALCUTTA Late Radhe Shyam 25 GANGA PRASAD MUKHERJEE Tantia ROAD BHAWANIPUR KOLKATA RANJAN PAREKH NA 36/E2 GIRISH MUKHERJI ROAD BHAWANIPORE CALCUTTA SAGNIK SUGATA 23 GIRISH MUKHERJEE ROAD PO CHAKRAVARTY CHAKRAVARTY BHAWANIPUR KOLKATA VARSHA PAREKH NA 36 / E 2 GIRISH MUKHERJI ROAD BHOWANIPORE CALCUTTA ASHIM RANJAN ROY PHANINDRA CHANDRA 3 D DWARIK GANGULY STREET ROY KOLKATA WEST BENGAL DIPAK KAMDAR JAYANTILAL KAMDAR 10A, NAFAR KUNDU LANE KOLKATA GOUTAM DUTTA JINESH H KHARA SWAPNA BASU TUNU CHAKRABORTY ADITYA MAHESHWARI BHAWNA MOHAN RAJ FARIDA P SIGANPORIA FATIMA NADEEM SHIB SANKAR DUTTA 18/B KABIR ROAD PO KALIGHAT KOLKATA HASMUKH KHARA 92A BELTOLLA ROAD KOLKATA SUBRATA KUMAR 1/1-B, NAKULESWAR BASU BHATTACHARYA LANE, KOLKATA LATE BANI NATH C/O BHOLANATH JANA 184 S P CHAKRABORTY MUKHERJEE RD CALCUTTA RANGNATH 8/1 DIAMOND HARBOUR ROAD MAHESHWARI CALCUTTA ALOK RAJ FLAT 1001 KALIMATI APARTMENTS 24/4 ALIPORE ROAD KOLKATA WEST BENGAL PERCY SIGANPORIA 11/1 BURDWAN ROAD PO ALIPORE KOLKATA NADEEM KAZIM 15 A, MINTO PARK SYNDICATE 13, D. L. KHAN ROAD ALIPORE KOLKATA SURESH 8/10/1, ALIPORE ROAD, WOODLAND LANE, KOLKATA KRISHNA KUMAR 33, TYPE-V, 1ST FLOOR GARG BELVEDERE ESTATE CENTRAL GOVT QRTS KOLKATA E VENKATACHALAM DIPANITA FLAT W1/11 78 CHETLA ROAD CHETLA HOUSING CO O P SOCIETY KOLKATA Firdose Vandrevala 8 611 Alipore Road P O Alipore Calcutta JAGANNATH SAMANTA 505 SURAVI APT 43 POST OFFICE ROAD DUM DUM CANT KOLKATA KASHI NATH MITRA 17, RASTRAGURU AVENUE PURBACHAL KOLKATA BHUT NATH BLOCK 2 1ST FLOOR FLAT 108 19 SADHUKHAN NAGENDRA NATH ROAD KOLKATA WEST BENGAL
NA
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
700025 700025 700025 700025 700025 700026 700026 700026 700026 700026 700026 700027 700027
700027 700027
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VENKATACHALAM UDAI KUMAR Zubin Firdose Vandrevala ARINDAM SAMANTA KALYAN MITRA MAHADEB SADHUKHAN
West Bengal
700027
0000IN30125028381278
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2P0000169 8.00 16-AUG-2016
SARUESH KUMAR
S R D CHOWDHURI
SUBHASH CHANDRA RAKSHIT Anirban Dasgupta INDRANI PAUL MAJUMDER K HARI SHANKAR ROHIT GUPTA SAKTI BANERJEE BALBIR KUMAR SANJOY SARKAR
SATISH CHANDRA RAKSHIT Buddhadev Dasgupta NA BV KRISHNAMOORTHY SHYAM SUNDER GUPTA LATE ANIL KUMAR BANERJEE KAILASH PRASAD SINGH ARUN KUMAR SARKAR
C/O SMT KAVITA MAHESHWARI 17K GORKHA BASI ROAD NAGER BAZAR CALCUTTA 46/1 P K GUHA LANE DUM DUM 24 PGS NORTH P K GUHA LANE KOLKATA WEST BENGAL 114/A P K GUHA ROAD, DUMDUM CANT, KOLKATA P 448, C I T Scheme 47 Kolkata 55 D KANKULIA ROAD KOLKATA
West Bengal
700028
West Bengal
700028
0000IN30051315978106
20.00 16-AUG-2016
40.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016
D 504 93/2 KANKULLIYA ROAD West Bengal CALCUTTA SHANTI NIKET, 45 A, RAJA West Bengal BASANTA ROY ROAD, KOLKATA 2/B, LANSDOWNE PLACE KOLKATA West Bengal 69/4 MC GARDEN ROAD DUMDUM West Bengal KOLKATA 90 SAHID KHUDIRAM BOSE SARANI West Bengal SETH BAGAN DUMDUM KOLKATA West Bengal West Bengal
126 SOUTH SINTHEE ROAD 2ND FLOOR KOLKATA AMIT GHOSH DEBABRATA GHOSH 112/S SARAT GHOSH GARDEN RD ABHISHEK APPTS KASHBA KOLKATA WEST BENGAL MANOJ DANGAICH B N DANGAICH 8/14 NASKAR PARA LANE DHAKURIA WEST BENGAL KOLKATA ANIRUDDHA SARKAR NA BLOCK - 3 , FLAT NO 5F EKTA HEIGHTS 56 , RAJA S C MALLICK ROAD PS - JADAVPUR , KOLKATA ANJALI DEB NA 48/2, PRINCE GOLAM HUSSAIN SHAH ROAD P.O. JADAVPUR UNIVERSITY CALCUTTA DIPALI LATE DILIP KUMAR 2/193 - C BIJOYGARH 1ST FLOOR CHAKRABORTY CHAKRABORTY CALCUTTA KABITA SAHA PRADIP SAHA 26Q EAST ROAD JADAVPUR KOLKATA SEKHAR SAHA LATE HRISHIKESH 154 PRINCE GULAM HUSSAIN SHAH SAHA ROAD KOLKATA RAJESH KUMAR JAGAT KUMAR SETHIA 60/260, HARIPADA DUTTA LANE 3RD SETHIA FLOOR KOLKATA SUJAY BHOWAL NARESH CHANDRA 2E MERLIN RESIDENCY 26 PRINCE BHOWAL ANWAR SHAH ROAD CALCUTTA SUJAY KUMAR MAITY LATE KHAGENDRA NATH MAITY FLAT NO-4 KIT SCHEME NO-107 (NEW BUILDING) 247 DESHPRAN SASHMAR ROAD KOLKATA
700030 700031
0000IN30125013664665 0000IN30051312859786
West Bengal
700031
0000IN30223610157064
56.00 16-AUG-2016
West Bengal
700032
0000IN30026310009743
56.00 16-AUG-2016
West Bengal
700032
0000IN30048410226389
136.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal
40.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016
West Bengal
700033
0000IN30039414231248
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000165671 0000IN30021411761020 12.00 16-AUG-2016 48.00 16-AUG-2016
160 NAFAR CHANDRA DAS ROAD KOLKATA 27 NAFAR CHANDRA DAS ROAD BEHALA KOLKATA WEST BENGAL 274/1/G D H ROAD BEHALA KOLKATA 177/4 DR A K PAUL ROAD BEHALA KOLKATA 3/N BECHARAM CHATTERJEE ROAD BEHALA KOLKATA ANANDA NIKETAN FLAT 4 C 567/2 D H ROAD KOLKATA 56/1 BIREN ROY ROAD WEST OPP BIDYA TEERTHA ACADEMY KOLKATA WEST BENGAL 80 B PRAMANICK GHAT ROAD CALCUTTA 82/32 MAHARAJA NANDA KUMAR ROAD SOUTH PO BARANAGAR KOLKATA 64/1/47A KHUDIRAM BOSE SARANI CALCUTTA 345,S.N ROY ROAD, 3RD FLOOR, KOLKATA FLAT 4 C RLY OFFICER'S ENCLAVE J K PAL ROAD NEW ALIPORE KOLKATA RAILWAY FLAT NO 2/I (TYPE-IV) OFFICE RS COLONY J K PAL ROAD KOLKATA W.B 21A METROPOLITAN CO OPERATIVE HOUSING SOCIETY SECTOR A CALCUTTA I-J/14 KUSTHIA HOUSING ESTATE KUSTHIA ROAD KOLKATA FLAT NO G-3 REGENT APARTMENT 10 N N DUTTA ROAD KOLKATA 280 N S C BOSE ROAD P O REGENT PARK CALCUTTA 143 A N S C BOSE ROAD FLAT NO 3B L P 15/34 KOLKATA FLAT NO - 12, 1ST. FLOOR DISHARI APARTMENT 2, CHANDITALA LANE KOLKATA 45C/1H/1 MOORE AVENUE REGENT PARK CALCUTTA 280 N S C BOSE ROAD REGENT PARK P O CALCUTTA
700034 700034
PRALAY KUMAR ROY KHAGENDRA NATH ROY SAIBAL GUHA BIBHUTI BHUSHAN C SARBORI CHAKRABORTY SOMA BHATTACHARYA SRIJIV CHAKRABORTY MITA DEY PRABIR K DAS SOUGATA CHAKRABORTY TAPASH KUMAR BHATTACHARYA CHAKRABORTY SUDHIR KUMAR ADI NATH DEY NA
West Bengal West Bengal West Bengal West Bengal West Bengal
160.00 16-AUG-2016 112.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 140.00 16-AUG-2016
700036 700036
0000IN30125028202752 00001202990000485767
NARAYON CHANDRA NA MUKHERJEE DUD KUMAR NATH RAM PRAKASH LATE PRAKASH CHANDRA NATH GIRIJA SHANKAR
West Bengal
700037
0000IN30014210325974
136.00 16-AUG-2016
700038 700038
0000IN30210510198062 0000IN30045011153434
DIPANKAR BHATTACHARYA NA
West Bengal
700038
0000IN30039411489810
56.00 16-AUG-2016
West Bengal
700039
0000IN30125013476988
60.00 16-AUG-2016
700039 700040
0000IN30039414038289 0000IN30039412529399
ALOKA CHOWDHURY NA AMRITA MOY MUKHERJEE MINU MAJUMDER MADHAV CHANDRA MUKHERJEE SUNIL MAJUMDER
700040 700040
0000IN30177414255586 0000000000C2S0000166
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243054228 160.00 16-AUG-2016
SATISH CHANDRA DEY FLAT 3D MAINAK RESIDENCY 207 NSC BOSE ROAD KOLKATA WEST BENGAL PARAMANANDA 43/1 CHANDI GHOSH ROAD MAJUMDAR KOLKATA WEST BENGAL VINOD KUMAR KEDIA 61/23 MOORE AVENUE MOORE MANSIONS FLAT 5A KOLKATA PURNENDU 46 L BOSE PUKUR ROAD KOLKATA CHATTERJEE MUNICIPAL CORPORA KASBA SOUTH 24 PARGANAS KOLKATA BIMAN KUMAR GHOSH ANIKET-II, FLNO-3-10, 24 A/3 J N GHOSH ROAD KOLKATA ARJUN SETH FLAT NO 2 BUILDING NO 18/1 GARDEN REACH SOUTH EASTERN RAILWAY KOLKOTA MADAN SEN FLAT NO. 8, GODFREY MANSION, B.N.R KOLKATA, WEST BENGAL NA 396 , P A SHAH ROAD ANAMIKA B/6 , PO LAKE GARDENS CALCUTTA LATE BISWENDRA NARAYAN ROY DIPAK KUMAR DAS B 182 LAKE GARDENS KOLKATA
West Bengal
700040
700042 700043
0000IN30036010494856 0000IN30290241949939
700043 700045
0000IN30226911701992 0000IN30125015266665
West Bengal
ARIF ANWAR
ANWARUL HASAN KHAN LIAO PING SHENG LATE SAUJILA KRROY CHOWDHURY
188 C PRINCE ANWAR SHAH ROAD West Bengal WEST BENGAL KOLKATA FLAT NO 4 58/76 PRINCE ANWAR West Bengal SHAH ROAD LAKE GARDENS KOLKATA FLAT 5E 4E/F TILJALA ROAD PARK West Bengal VIEW APARTMENTS CALCUTTA 86C/2,MATHESWARTALA ROAD KOLKATA 251/A/0015/ NETAJI SUBHASH CHANDRA BOSE ROAD CALCUTTA West Bengal West Bengal
700046
00001601010200006489
56.00 16-AUG-2016
700046 700047
00001202770000019316 0000IN30112716798344
JOGESH CHANDRA NA SAHA PIYALI ROY SUSHIL KUMAR ROY ANIMA DATTA BANIK ANIL KUMAR BANIK ASHOK KUMAR BHUWANIA GAUTAM SANGANERIA RATNA HALDER
404, E NSC BOSE ROAD CALCUTTA West Bengal West Bengal West Bengal West Bengal
E 146 RAMGARH KOLKATA 291 CANAL STREET SUKHENDA GROCERY SHOP LM KOLKATA KESHAR DEO AKSHAY APPARTMENT 123, CANAL BHUWANIA STREET,1ST FLOOR B-BLOCK SREE BHUMI KOLKATA SATYANARAYAN LOKENATH APARTMENT 302 SANGANERIA DAKHINDARI ROAD FLAT NO 4C, KOLKATA AMBICACHARAN PAUL 01 2 ND FLOOR MANGALAM APPARTMENT 162 DAKSHINDARI ROAD LAKE TOWN KOLKATA
West Bengal
700048
0000IN30125028034533
56.00 16-AUG-2016
West Bengal
700048
0000IN30302851577598
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203450000016739 0000IN30125028034550 80.00 16-AUG-2016 56.00 16-AUG-2016
SAROJ AGARWAL
186, CANAL STREET SHREE BHUMI KOLKATA SATYANARAYAN 333 CANAL STREET TARA AGARWALA APARTMENT 4TH FLOOR FLAT NO 8 CALCUTTA SEEMA AGARWAL SANDEEP AGARWAL 186, CANAL STREET SHREE BHUMI KOLKATA SHANTA NANDI NA FLAT 4 C AAKASH APTS 125/1 CANAL STREET KOLKATA SUMAN ARORA PRABIN KUMAR 4TH FLOOR 4A ROOPJYOTI APT ARORA 214/3/18 S K DEB ROAD CHOUDHURY BAGAN KOLKATA VIJAYSINGH THANMAL BHANSALI 604 D, DAKSHINDARI ROAD, 2ND BHANSALI FLOOR, LAHA BAGAN KOLKATA AVIJIT SAHA SRI RAM CHANDRA 30 S N BANERJEE LANE PO NIMTA SAHA KOLKATA DULAL SAHA LATE ANIL SAHA 26, RABINDRA PALLY PO AND PSNIMTA KOLKATA SHILPI DEY DILIP DEY 6/6 M B ROAD BIRATI ABASAN 10 NIMTA NORTH 24 PARGANAS KOLKATA WEST BENGAL PRITAM MUKHERJEE PRIYOTOSH 48/34/1 SOUTH SINTHEE ROAD MUKHERJEE KOLKATA SRIPARNA SUSHIL KUMAR 48/34/1 SOUTH SINTHEE ROAD CHAKRABARTI CHAKRABARTI KOLKATA ANUPAM PATRA ASHOK KUMAR PATRA 178 JYOTISH ROY RD FLAT 4/A 1ST FLOOR NEW ALIPUR KOLKATA ANURAG PANDEY KRISHNA KUMAR AGARWAL PAWAN KUMAR NEOTIA RATAN KUMAR JHUNJHUNWALA HEMANT SULTANIA MUKESH AGARWAL SAMRAT SAHA NA GOPIRAM AGARWAL SATYA DEO NEOTIA 5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE KOLKATA 90/N DIAMOND HARBOUR ROAD NEW ALIPORE KOLKATA 301 SHRI MAHABIR NIKETAN 1 D CANAL ROAD MAHABIRTALA KOLKATA WEST BENGAL 37 TOLLYGUNGE CIRCULAR ROAD KOLKATA 85 BAGMARI ROAD OPP BACK OF ESI HOSPITAL CALCUTTA 66, DHAN DEBI KHANNA ROAD, KANKURGACHI, KOLKATA C/O DR K K ROY 3 BIDHAN SISHU SARANI AELITE CO OP FLAT NO 212 KOLKATA WEST BENGAL D NO 17 BAGMARI LANE BRS 10 BLOCK 4 FLAT 4 KOKATA NO 40B/H/2/3/1 UPENDRA CHANDRA BANERJEE ROAD KOLKATA 263 GREEN PARK BLOCK A KOLKATA WEST BENGAL
700048 700048
LATE SHANKAR LAL JHUNJHUNWALA PURUSHOTTAM SULTANIA LATE NANAK CHAND AGARWAL SATYA RANJAN SAHA
700054 700054
0000IN30039416926586 0000IN30039416937562
RITUPARNO PAL
MAHADEB PAL
West Bengal
700055
0000IN30051313059190
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30115112154826 56.00 16-AUG-2016
SANJIV AGARWAL
RAJIV TRIVEDI
JHUMPA SARKAR
169 BANGUR AVENUE BLOCK B NEAR MOTHER DAIRY DEPO KOLKATA BIDYUT KUMAR 44/33 SHYAM NAGAR ROAD CHAKRABORTY BANGUR PO DUMDUM KOLKATA AMAL KUMAR CO AMAL KR BANERJEE HOUSE NO BANERJEE 10 B D N CHATTERJEE STREET PO BELGHORIA KOLKATA WEST BENGAL TRILOKI NATH TRIVEDI BLOCK NO 3 FLAT 4P 12 B T ROAD TRINAYANA APPARTMENT RATHTALA KOLKATA BADAL CHAKRABORTY 48/1 VERNER LANE BELGHARIA KOLKATA SOURAV BANERJEE DURGA BHABAN 2ND FLOOR 24 OLD NIMTA ROAD BELGHARIA KOLKATA NA PLT NO.49A & 50 R N TAGORE RD TAGORE PARK,BELGHARIA KOLKATA DINESH KUMAR 54 SAGAR DUTTA GHAT ROAD SHUKLA KAMARHATI KOLKATA GOVIND PRASAD C/O PANKAJ MAHESHWARI GULTI CHOUDHARY APPARTMENT AF.66 RABINDRA PALLY, KESTOPUR KOLKATA SAMIRAN MAITRA SRIRAM NAGAR HSG COMP BL 11 FL/4E VIP RD OPPOSITE HALDIRAM KOLKATA WEST BENGAL SATYA RANJAN SAHA
West Bengal
700055
700055 700056
0000IN30302850739419 0000IN30021412175899
West Bengal
700056
0000IN30302850406460
40.00 16-AUG-2016
700056 700056
00001203320000926591 0000IN30302851996139
West Bengal
700056
00001202990005400271
40.00 16-AUG-2016
700058 700059
0000IN30264610017117 00001203450000078129
West Bengal
700059
0000IN30051317993153
20.00 16-AUG-2016
PAMPA SAHA
B/C 1/10 JYANGRA TALTALA VIVEKANANDA KALYAN SAMITI CLUB LM KOLKATA PARTHA MAJUMDER SADHAN KUMAR KINGS CROWN, V.I.P.ROAD MAJUMDER TEGHARIA P.O.HATIAR KOLKATA PRADIP KUMAR LATE JOSHODALAL TULSI APARTMENT, FC-28/4 BASAK BASAK NARAYAN TALA (WEST) DESHBANDHUNAGAR, BAGUIATI KOLKATA PRAJJAL NAG PRASANTA JYOTI NAG AA 17/14 SCHOOL PARA DESHBANDHU NAGAR BAGUIATI KOLKATA WEST BENGAL RASH BEHARI LATE BAIJNATH VIP ENCLAVE FLAT NO OO1 AGRAWAL PRASAD AGARWAL BLOCKA/1 VIP ROAD RAGHUNATHPUR KOLKATA RASH BEHARI LATE BAIJNATH VIP ENCLAVE FLAT NO 001 AGRAWAL PRASAD AGRAWAL BLOCKA/1 RAGHUNATH PUR SAKTI PADA GOL NA AE 19 RABINDRA PALLI KRISHNAPUR PO PRAFULLYA KANAN CALCUTTA
West Bengal
700059
0000IN30302851742953
4.00 16-AUG-2016
700059 700059
0000IN30209210039447 0000IN30210510019606
West Bengal
700059
0000IN30290243470104
20.00 16-AUG-2016
West Bengal
700059
0000IN30039412708243
400.00 16-AUG-2016
700059 700059
0000IN30039412708250 0000IN30125028011906
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990001748769 200.00 16-AUG-2016
GOUR CHANDRA SAHA S V ROAD SARDARPARA 6 BYE LANE NR LOKENATH STORES KOLKATA SANJAY KUMAR DEO KAMESHWAR DEO HOUSE NO AA 11/10 BAGUIATI NEAR DESHBANDHU NAGAR PO DESHBANDHU NAGAR KOLKATA WEST BENGAL INDIA SHILPI KUMAR ROY LATE PRITHVIS ROY THE PEERLESS GEN. FIN. AND INV. CO. BAGUATI SERV. CENTRE, MANORAMA KUTIR 1ST FLOOR, H/H8, BAGUATI P.O. ASAWINI NAGAR, KOLKATA SUKLA PODDAR NA BA 17 DESHBANDHUNAGAR BAGAIATI CALCUTTA KOLKATA JAYA SINHA ASHOK KUMAR C O R P SEN P 205 MAHARANI INDRA DEVI RD PARNASREE BEHALA KOLKATA WEST BENGAL TAPATI MUKHERJEE HEMGOPAL MUKHERJEE MANIDIPA TAPAS CHATTERJEE CHATTERJEE MITA SEN MUKTI PADA CHATTERJEE TAPASH KUMAR ROY LATE TARANI KANTA ROY TARIT RANJAN DAS SUKOMAL DAS GUPTA GUPTA RAKESH TIWARI CHANDRA MOHAN TIWARI SANJAY KUMAR SINGH ARPAN MAZUMDER SHRI SUDAMA SINGH 228, DAIMOND HARBOUR ROAD BEHALA KOLKATA 60 SU BHAYAN PARK KOLKATA 3H GD FLR A RAM GOPAL PAUL ROAD SARSUNA KOLKATA 37/6 BANERJEE PARA ROAD SARSUNA KOLKATA P-42 SATGRAM P O SARSUNA CALCUTTA 149 DASPARA ROAD THAKURPUKUR KOLKATA WEST BENGAL 229 D DASPARA RD THAKURPUKUR KOLKATA WEST BENGAL GROUP 4 SECURITAS GUARDING P LTD DD 35 SEC 1 SEKA HOSPITAL COMP SALT LAKE KOLKATA WEST BENGAL AF 454 SALT LAKE CITY SECTOR 1 KOLKATA GROUP 4 SECURITAS GUARDING LTD DD 35 SECTOR 1 SALT LAKE CITY SALT LAKE CITY KOLKATA WEST BENGAL AD-291, SALT LAKE CITY KOLKATA CF-34 SECTOR 1 SALT LAKE KOLKATA AA, 175 SALT LAKE NEAR P.N.B CALCUTTA
West Bengal
700059
West Bengal
700059
0000IN30051312637708
40.00 16-AUG-2016
West Bengal
700059
0000IN30095810053226
136.00 16-AUG-2016
700059 700060
0000IN30125010556571 0000IN30021412258348
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
80.00 16-AUG-2016 1,560.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016 96.00 16-AUG-2016 4.00 16-AUG-2016
West Bengal
700063
0000IN30051312741765
4.00 16-AUG-2016
West Bengal
700064
0000IN30021412270678
16.00 16-AUG-2016
ASHOK KUMAR RAMJANAM SINGH SINGH DEBASIS ACHARJYA CHAPAL KUMAR ACHARJYA
700064 700064
00001202990003453283 0000IN30021412273011
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411043253 312.00 16-AUG-2016
SWETA SINHA
PANKAJ
MANU DATTA
LATE NRIPENDRA DATTA DEBESH CHANDRA GUHA ANIL BARAN SINHAROY HIRAK PODDAR NA
C/O PANKAJ COMMISSIONAR PF SEC 1 BLOCK AF BHAVISYA NIDHI ABASAN NR BAISAKI SALT LAKE KOLKATA MATKAL KALITALA PO RABINDRANAGAR PS-DUM DUM KOLKATA 2ND FLOOR 22 N N MUKHERJEE ROAD KOLKATA ABASAR P O BIDHANGARH KOLKATA WEST BENGAL P-19E, KINKINI APART. 8M, FLAT NO1/16 CIT SCHEME KOLKATA FLAT NO - 106 DEEPSHIKA CANARA BANK RESIDENCE 10 GARIAHAT ROAD (SOUTH) KOLKATA C/O SANJAY NAG 7/25 A PODDER NAGAR KOLKATA WEST BENGAL 18 BRITISH INDIAN STREET 3RD FLOOR R NO 305 KOLKATA 7 BRAHMAPUR GOVT SCHEME P O BANSDRONI KOLKATA PRESIDENT HR HINDALCO INDUSTRIES LTD JEEVANDEEP 1ST FLOOR 1 P C SEN SARANI KOLAKATA WEST BENGAL 10/D/1 HO-CHI-MINH SARANI CALCUTTA 8 NO HO CHI MINH SARANI SUIT NO 26 2ND FLOOR KOLKATA
West Bengal
700064
West Bengal
700065
0000IN30039414371239
136.00 16-AUG-2016
TAPAN KUMAR ROY RAJ GOENKA KUMKUM SANYAL ANIL KUMAR SINHA
BHAGYASREE TRADERS PVT LTD CONNECT PROPERTIES PRIVATE LIMITED DEBI PRASAD CHAKRABORTY KRISHNA KANODIA AMBARISH C CHOUDHURI BHAVIK ONDHIYA JAIDEEP SINGHI
NA NA
700071 700071
0000000000C2B0000176 0000IN30060110289356
RAJRANI GUPTA
SANJAY KR SINGHI
4TH FLOOR ICI BLDG REAL OFFICE 34 JN ROAD KOLKATA 2A , GEM HOUSE FIVE B RUSSEL STREET KOLKATA DEBESH CHOUDHURI 49 BIPLABI ANUKUL CH STREET CALCUTTA DINESH ONDHIYA 10 TARA CHAND DUTT STREET KOLKATA WEST BENGAL SOBHA CHAND SINGHI RK TRADING CO P 15 NEW CIT ROAD 3RD FLOOR KOLKATA WEST BENGAL VIPIN KUMAR GUPTA C/O R K BHAGANIA & CO 29 A RABINDRA SARANI ROOM NO 8 RD FLOOR CALCUTTA SOBHA CHAND SINGHI C/O R K TRADING CORPORATION P 15 NEW C I T ROAD 3RD FLOOR KOLKATA
West Bengal West Bengal West Bengal West Bengal West Bengal
100.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016
West Bengal
700073
0000000000C2R0000206
336.00 16-AUG-2016
West Bengal
700073
0000IN30125028141101
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470003682409 20.00 16-AUG-2016
Ravilal Maru
AMAR NATH CHAKRAVERTY SACHINDRA NATH BOSE TAPAS KUMAR SENGUPTA SAMIR KUMAR SAHA
SUTAPA SEN
MR UTTPAL SEN
21-A SAGAR DUTTA LANE 3RD FLOOR C/O RTO CARRIERS PRIVATE LTD KOLKATA Emkay Press 22 Rabindra Sarani Room No G/301 Tiretti Market KOLKATA RUPALAYA 4TH FLOOR WEST 988 JESSORE ROAD KOLKATA WEST BENGAL P 18 MOTIJHEEL AVENUE CALCUTTA 700074 UMALAY 1/28 M M GHOSH ROAD DUMDUM CALCUTTA CALCUTTA 63/18/6 DUMDUM COSSIPORE ROAD DUMDUM NORTH 24 PAGANAS WEST BENGAL B4 SWAPNADEEP APARTMENT 60/2 MEGHNAD SAHA RD DUMDUM KOLKATA WEST BENGAL PRATYASA APARTMENT 136 DR M N SAHA RD FLAT A 4TH W B DIPABALI CO OP HSG SOCIETY LTD 1050/2 SURVEY PARK FLAT C NO 9/13 KOLKATA 27 EASTERN PARK 1ST ROAD P O SANTOSHPUR KOLKATA 2/A A N CHATTERJEE ST DAKSHINESWAR KOLKATA FLAT 19/2 TYPE C ECTP PHASE IV EM BY PASS CALCUTTA E/M/BYE PASS, ECTP PHASE-IV TYPE-B-27/7 PO- HALTU CALCUTTA
West Bengal
700073
West Bengal
700073
0000IN30009511033000
56.00 16-AUG-2016
West Bengal
700074
0000IN30290240109498
56.00 16-AUG-2016
West Bengal
700074
0000IN30051313848264
4.00 16-AUG-2016
TAPAN KUMAR SINHA SUJATA BANDYOPADHYAY VIKRAMJIT GUPTA MANAS DASGUPTA ANADI ACHARYA DIPTI BANERJEE
SURENDRA NATH SINHA CHANDAN BANDYOPADHYAY SUJIT KUMAR GUPTA MATILAL DASGUPTA NA NA
700074 700075
0000IN30036010319165 0000IN30039413524710
Sudip Kumar Pramanik Kalipada Pramanik WRIDDHEE MAITRA SANJAY SANKER MAITRA
52/4 P MAJUMDER ROAD P O HALTU West Bengal KOLKATA WEST BENGAL TOW 8 FLAT 6/3 RUCHIRA West Bengal RESIDENCY 369 PURBACHAL KALITALA ROAD KOLKATA 56/1 Paresh Mazumdar Road Kolkata West Bengal AVISHIKTA-1 FLAT NO 3C/403 369/1 PURBACHAL KALITALA ROAD KOLKATA SULTANPUR-2 NORTH 24 PARGANAS KOLKATA. 9/B N G BASAK ROAD DUM DUM CALCUTTA RAJBARI COLONY PO RAJBARI 21/2 AIRPORT GATE KOLKATA West Bengal
700078 700078
0000IN30051312699278 0000IN30039416346742
700078 700078
0000IN30009511261984 0000IN30039414705053
RABINDRANATH DAS BINAY DAS SHANTI DEVI KEJRIWAL AMIYA PAL HARI PRASAD KEJRIWAL JAMINI MOHAN PAL
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039415258754 80.00 16-AUG-2016
West Bengal
700084
FLAT NO 1D DAFFODIL MAINAAK GARDENS 53 LASKARPUR ROAD KOLKATA WEST BENGAL BIJAN DEY BIKASH DEY 62, RAJA S C MULLICK ROAD KOLKATA DEBASISH SEN A K SEN GUPTA 34A BRIJI WEST GARIA FLAT 1B BL GUPTA G KOLKATA WEST BENGAL GOPAL SARKAR SASANKA MOHAN P 26 NIVA PARK PH 1 BRAHAMAPUR SARKAR GARIA KOLKATA KAUSTAV PAUL KAUSHIK RANJAN BLOCK-E, 3RD FLOOR SAPTARSHI PAUL APARTMENT 78, BORAL MAIN ROAD KOLKATA P BASAK B C BASAK PELICAN DUPLEX UNIT B 544 PATULI MAIN ROAD KOLKATA WEST BENGAL SHILAK CHATTERJEE DEBASIS CHATTERJEE 2 MILAN PARK GARIA KOLKATA SNIGDHA NEBU ARUN KUMAR NEBU
West Bengal
700084
0000IN30290243654313
48.00 16-AUG-2016
West Bengal
700084
0000IN30290243333689
20.00 16-AUG-2016
West Bengal
700084 700084
0000IN30302850999662 0000IN30125028044176
C/O ARUN KUMAR NEBU West Bengal KALPATARU APARTMENT L 48 BOSE PARA KAMDAHARI GARIA KOLKATA V 48/11 VIVEKANANDA PARK West Bengal KAMDAHARI PO GARIA KOLKATA WEST BENGAL C/68 NEW RAIPUR GARIA KOLKATA West Bengal
700084
0000IN30051312695475
56.00 16-AUG-2016
700084 700084
0000IN30290242698330 00001204230000029138
LATE DR PANCHANAN WEST WIND BLOCK-5 FLAT 6D 78 West Bengal SOM RAJA S C MULLICK ROAD KOLKATA LATE KAMALESH CHANDRA DAS Gouranga Chandra Acharjee NA C 2 GOSTATALA NEW SCHEME KAM DAHARI P O GARIA DIST 24 PARGONAS KOLKATA 87, Boral Main Road Atabagan More Garia Calcutta 3A LATAFATH HOSSAIN LANE BELEGHATA CALCUTTA 1/34/1 K G BOSE SARANI CALCUTTA 700085 6 UNIQUE PARK KRISHNAKUNJ APARTMENT FLAT 8 P MAJUMDAR RD KOLKATA D/19/8 RABINDRA PALLY KOLKATA D/19/16 RABINDRA PALLY P OBAGHAJATIN KOLKATA 247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE MANASHA MANDIR KOLKATA West Bengal
700084
0000IN30125028466010
56.00 16-AUG-2016
SUDHA MUKHERJEE LATE NANI BHUSAN MUKHERJEE ABANTI GHOSH BIDYUT KUMAR GHOSH GOUTAM BISWAS USHA RANI BANIK AMITABHA SAHA SATYARANJAN BISWAS JYOTI MOHON BANIK SHAILENDRA NATH SAHA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30007910144178 20.00 16-AUG-2016
SWASTIK APARTMENT FLAT 5G 334 JESSORE ROAD KOLKATA, WEST BENGAL C-16/7 KALINDI HOUSING ESTATE KOLKATA 253A LAKETOWN BLOCK B CALCUTTA 87/41 AKSHAY KUMAR MUKHERJEE ROAD 29 BARANAGAR NORTH 24 PARGANAS KOLKATA WEST BENGAL
West Bengal
700089
AMBARISH DASGUPTA
DEBASISH DASGUPTA C/O ADITYA SHARMA PRICEWATER HOUSE COOPERS (P) LTD Y-14, BLOCK EP, SECTOR V, SALTLAKE KOLKATA AMIT KUMAR DAS ASHOK KUMAR DAS ABB LTD17TH FLR PA ME OMEGA BLDG BIP BLOCK EP GP SEC V SALT LAKE KOLKATA WEST BENGAL,INDIA BINAY KUMAR SINGH DEVENDRA PRASAD EM 4/1 II FLOOR BLOCK GO SINGH SECTOR V TECHNO INDIA ENGG COLL CAMPUS SALT L KOLKATA KAUSTUV BHOWMIK NA E-24/4 KARUNAMOYEE HOUSING ESTATE SALTLAKE CITY KOLKATA MANISH GUPTA NIKHILESH CHANDRA JHA SASANKA SEKHAR CHAKRABARTI SOHAM SAMANTA GOPAL PRASAD GUPTA GYAN CHANDRA JHA
West Bengal
700091
0000IN30014210453251
104.00 16-AUG-2016
West Bengal
700091
0000IN30290246451629
200.00 16-AUG-2016
West Bengal
700091
0000IN30290241727386
100.00 16-AUG-2016
West Bengal
700091
00001203840000039065
56.00 16-AUG-2016
AK 212 SECTOR 2 NEAR TANK#8 West Bengal SALT LAKE KOLKATA NEO OASIS HOUSING SOCIETY EE- West Bengal 188/4 SECTOR-2 SALT LAKE NEAR TANK NO. 10 KOLKATA FD- 99, SECTOR- III SALT LAKE CITY West Bengal CALCUTTA AJ-296 SECTOR-2 SALT LAKE KOLKATA MONTY-VILLA, FD-25 SEC-III CALCUTTA DL/176 SECTOR 2 SALT LAKE TANK NO 10 SECTOR V KOLKATA 1/32/C BAGHAJATIN COLONY JOY MAKALIBARI KOLKATA WEST BENGAL I/32/C, JOY MAKALI BARI BAGHAJATIN COLONY KOLKATA WEST BENGAL DAKHIN PARA PURBA PUTIARY PO PURBA PUTIARY KOLKATA West Bengal West Bengal West Bengal West Bengal
700091 700091
00001202990003471923 0000IN30267933323223
700091
0000IN30032710021598
400.00 16-AUG-2016
SULOCHANA SARAF SLSARAF SWETA RANI DUTTA DEEPAK KUMAR DUTTA NANDINI SARKAR SUBHASISH SARKAR
West Bengal
700092
0000IN30048410635587
24.00 16-AUG-2016
West Bengal
700093
00001202990001664767
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051316118438 40.00 16-AUG-2016
DAIPAYAN MUKHERJEE
BISWAJYOTI MUKHERJEE
ASHOK KUMAR MAJUMDER RABINDRANATH SARKAR AMRITA LAL CHAKRABORTY ASTARAM MAJI
PLOT H 19 FLAT A2/31 BAISHNABGHATA PATULI TOWNSHIP KOLKATA WEST BENGAL 2B 1, FJORD HIGHLAND PARK 1925 CHAK GARIA KOLKATA 13 B 1 CAPE TOWER 1925 CHAK GARIA HILAND PARK KOLKATA FLAT NO.A/7 WHITEFIELD CO-OP HOUSING SOCIETY LTD.,P-7, BAISHNABGHATA PATULI TOWNSHIP KOLKATA A 4/8 PHASE 1 GOLF GREEN URBAN COMPLEX CALCUTTA C 52 RABINDRAPALLY BRAHNMAPUR GARIA KOLKATA FLAT T1 SALT LAKE BLOCK GA BIDHANNAGAR SOUTH NORTH 24 PGS IA 275/A SECTOR 3 SALT LAKE KOLKATA WEST BENGAL G 14 THIRD FLOOR CLUSTER XIII PURBACHAL SALT LAKE KOLKATA PLOT NO- 21, NIRALA CO-OP. HOUSING SOC. LTD. MUKUNDAPUR, KOLKATA AIKYATAN APART 2/C AG 177 TALBAGAN KESTOPUR RABINDRA PALLY KOLKATA B D 34/D DREAM APARTMENT FLAT NO G A GROUND FLOOR RABINDRAPALLY KRISHNAPUR KOLKATA C/O DIPANKAR DEY AT MONDALPARA KOLKATA C/O TAPAN KUMAR PAL NILACHAL COMPLEX OPP MANDIR GATE PO NARENDRAPUR KOLKATA WEST BENGAL
West Bengal
700094
700097 700097
0000IN30267932192233 0000IN30115122430946
West Bengal
700099
0000IN30210510071932
40.00 16-AUG-2016
West Bengal
700101
0000IN30021411755385
40.00 16-AUG-2016
SUBRATA KUNDU
NISHITH KUNDU
West Bengal
700101
0000IN30021412750347
30.00 16-AUG-2016
700102 700103
00001203450000404197 0000IN30036010215492
NAGENDRANATH PAL
BODHIBRATA NAG
NILACHAL COMPLEX OPP MANDIR West Bengal GATE P O NARENDRAPUR WEST BENGAL ROOM NTB W206 INDIAN INSTITUTE West Bengal OF MANAGMENT DIAMOND HARBOUR RD JOKA KOLKATA West Bengal
700103
0000IN30036010215505
136.00 16-AUG-2016
700104
0000IN30302851813407
12.00 16-AUG-2016
ANIRUDDHA PAL
700106
0000IN30047643275432
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414175392 136.00 16-AUG-2016
SANGITA MITRA
SIBAJI MITRA
SIBAJI MITRA
KAMLA JAIN
MARY ANTHONY ACHARYA RAGHU RAMAN SAHU SANDIP KUMAR MUKHOPADHYAY SUSMITA MUKHERJEE ARCHANA CHATTOPADHYAY MANASI SAHOO KOUSHIK MUKHERJEE
MILAN POREL
JAYATI BAKSHI
BISWAJIT BAKSHI
SUJOY GHOSH
SAMBHUNATH GHOSH
S-3/3 SRABANI ABASAN BLOCK FC SECTOR III SALT LAKE CITY CALCUTTA W B S-3/3 SRABANI ABASAN BLOCK-FC SECTOR III SALT LAKE CITY CALCUTTA C/O PIYUSH JAIN B 2/1 DF II PURBA HOUSING COMPLEX 1582/1 RAJDANGA MAIN ROAD NEW KASBA KOLKATA MANJULIKA FLAT C 19/2 ECTP PHASE IV EM BYPASS KOLKATA FLAT NO. 131 RAIL VIHAR 647 ANANDAPUR NEAR RUBY HOSPITAL KOLKATA F 35 LAKE VIEW PARK SCHEME 3 BON HOOGHLY KOLKATA C/O BENOY KRISHNA DEY 42 INDRALOKE PO SODEPUR KOLKATA PART NO 173 PANIHATI NORTH 24PARAGANAS KOLKATA 2/13 VIVEKA NANDA COLONY PANIHATI KOLKATA PN MUKHERJEE ROAD, KULIN PARA P.O-B D SAPAN, KHARDAH OPP JUDGES HOUSE, N-24 PGS KOLKATA 8 MAITRYEE APPT TALPUKUR BARRACKPUR KOLKATA BINDUBASINI GHOSH ROAD, MONIRAMPORE, BARRACKPORE, KOLKATA VILL-MOHANPUR, MALIPARA, P.O.SEWLI TELINI PARA, 24 PARGANAS(N) 68A, HARI SAVA ROAD POBARRACKPORE NONACHANDANPUKUR, DT-24PGS (N) KOLKATA EAST ANANDAPURI SITALA BARI ROAD P O NONA CHANDANPUKUR
West Bengal
700106
West Bengal
700106
0000IN30039414175405
136.00 16-AUG-2016
West Bengal
700107
0000IN30045013477675
200.00 16-AUG-2016
700107 700107
0000IN30125028674974 0000IN30290241463646
700108 700110
0000IN30021412103372 0000IN30021414078991
700120 700120
0000IN30302850107312 0000IN30210510296204
West Bengal
700121
0000IN30210510187724
200.00 16-AUG-2016
West Bengal
700122
00001204630000049898
136.00 16-AUG-2016
West Bengal
700122
0000IN30014210510886
136.00 16-AUG-2016
SURAJIT BISWAS
SHANTINAGAR, OPP. West Bengal SHANTINAGAR HIGH S P.O. NONACHANDANPUKUR 24 PARGANAS (NORTH) KOLKATA ASHOKE MARKET 2, WARD-1, 1 13 K West Bengal N C ROAD N, PO PS BARASAT, KOLKATA
700122
0000IN30085310107023
200.00 16-AUG-2016
700124
0000IN30226911497110
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851603006 200.00 16-AUG-2016
4/3 HARINATH SEN ROAD DAKSHINPARA N 24 PARGANAS BARASAT WEST BENGAL DILIP KUMAR 57/3 JESSORE ROAD SOUTH NEAR SENGUPTA 11 NO RAILWAY GATE 24 PGS N BARASAT SHIBJYOTI 48 R B C ROAD P O BARASAT 24 CHAKRABORTY PARGANAS NORTH KOLKATA HARIDAS MUKHERJEE CHAKROBORTY PARA BEHIND NA.CO.OPT. BANK P.O. NABAPALLY BARASAT NILOY RANJAN DUTTA Sripanchami, Dakbunglow M Kolkata DHIRANANDA MAHANTA
West Bengal
700124
West Bengal
700124
0000IN30290244451062
60.00 16-AUG-2016
700124 700126
0000IN30051310861397 00001203840000277130
700127 700127
0000IN30223611531545 0000IN30021411831604
80/4 JESSORE ROAD S MALLICK BAGAN PO HRIDAYPUR NORTH 24 PGS KOLKATA SUHAS MUKHERJEE SITANGSU FLAT NO C 1 ANKUR APARTMENT MUKHERJEE 380/7 JESSORE ROAD, BANKIMPALLY, PO MADHYAMGRAM KOLKATA ASIT KUMAR DUTTA MANICK LAL DUTTA NO 315 WEST MASUNDA, WARD NO 12 24 PARGANAS NORTH NEW BARRACKPORE SAIBAL MALLICK SAILENDRA NATH 94/6, RABINDRAPALLI NEW MALLICK BARRACKPORE KOLKATA SANTANU PAL NRIPENDRA CHANDRA C 3 NABADARSHA COOPERATIVE PAL HOUSING NEAR BIRATI P O NILACHAL KOLKATA WEST BENGAL SHRABONI BHATTACHARYA SUDEEP KUMAR BHATTACHARYA 3 SD(3RD FLR SAPPHIRE FLAT NO D) MANIRATNAM COMPLEX P S RAJARHAT OPP DAK BUNGLOW MOUZA 8 KOLKATA VILL DAKSHIN RAYPALLI PO BARUIPUR KOLKATA SREE NAGAR,DHALUA ROAD P.O.DHALUA VIA PANCHPOTA NR.NEW GARIA TELEPHONE EXCHANGE GARIA,WEST BENGAL
West Bengal
700129
0000IN30133018829563
16.00 16-AUG-2016
West Bengal
700131
0000IN30169610891343
20.00 16-AUG-2016
700131 700134
00001203840000004359 0000IN30302851248835
West Bengal
700135
0000IN30039416411363
20.00 16-AUG-2016
700144 700152
0000IN30039413798292 0000000000C2A0000030
FLAT 9C 2ND BLOCK III HIG West Bengal GREENWOOD PARK EXTENSION NEWTOWN KOLKATA FLAT-9C2D BL III, GREENWOOD West Bengal PARK EXTN,NEWTOWN RAJARHAT KOLKATA KOLKATA 804G1 UTTARA HOUSING COMPLEX West Bengal TRITIYA T III NEWTOWN RAJARHAT KOLKATA WEST BENGAL
700156
0000IN30125028313012
56.00 16-AUG-2016
700156
00001202470000043086
64.00 16-AUG-2016
700156
0000IN30302851087148
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851991400 8.00 16-AUG-2016
I 102 SUBHASHREE APTS SHREE West Bengal HOUSING COMPLEX NEWTOWN KOLKATA WEST BENGAL CLUB TOWN ENCLAVE FLAT NO 1H West Bengal SOUTH BLOCK 20 CHINAR PARK PO HATIARA KOLKATA WEST BENGAL West Bengal West Bengal West Bengal West Bengal West Bengal
700156
700157
0000IN30302851988863
4.00 16-AUG-2016
31 33 RAMESHWAR MALIA 1ST BYE LN HOWRAH WEST BENGAL U S NANDY 30 MAKARDHA ROAD HOWRAH 711101 MAMTA JAIN MANOJ KUMAR JAIN 11, RAJANI KUMAR SEN LANE, 4TH FLOOR, HOWRAH RAMGOPAL NA 8/1 HARDATRAI CHAMARIA ROAD AGARWAL HOWRAH HOWRAH, VIBHA DUGAR CHAIN RUP DUGAR 12 NO HARDUTT RAI CHAMARI ROAD SHREE SHYAM GARDEN 6TH FLOOR FLAT NO 68 HOWRAH MANAS KUMAR LATE PARESH 1/A/1/1, CHANDRA KUMAR MANNA CHANDRA MANNA BANERJEE LANE SHIBPUR HOWRAH PARNA MUKHERJEE BASUDEB MUKHERJEE 15/6/1 ABINASH BANERJEE LANE SHIBPUR HOWRAH W B RADHIKA MOHAN LATE BIRENDRA NATH 73, ATINDRA MUKHERJEE LANE DUTTA DUTTA HOWRAH SAKET KUMAR NA 24 SHIBPUR RD GR FLOOR, CHIRANIA HOWRAH HOWRAH ARINDAM SARKAR BIBEK SARKAR 8 1 1 CIRCULAR 6TH BYE LANE HOWRAH WEST BENGAL,INDIA KRISHNENDU LATE BHAWANI 748 SARAT CHATTERJEE ROAD MUKHERJEE CHARAN MUKHERJEE SHIBPUR HOWRAH RUMA KHAN SHANKAR PRATAP PAUL 4/7 KEDAR BHATTACHERJEE LANE P O SANTRAGACHHI HOWRAH WEST BENGAL SRI TISAMPATI GHOSH 64 65 TRIPURA ROY LANE AT PO SALKIA DIST HOWRAH WEST BENGAL SHAILESH BAJLA 108/4 G T ROAD(N) HARSH APTS FLAT NO.206 SALKLIA, HOWRAH NA 71 BHAIRAB DUTTA LANE GOLABARI HOWRAH RAJENDRA PRASAD 30, BHAIRAB DATTA LANE NANDI RAI BAGAN SALKIA HOWRAH NIR BAHADUR GOABERIA GOVT COLONY MUSLIM PRADHAN PARA LAND MARK JHEEL PARK P O D S LANE HOWRAH WEST BENGAL NIR BAHADUR PRADHAN GOABERIA GOVT COLONY & MUSLIM PARA WARD NO 45 SANKRAIL SADAR HOWRAH
20.00 16-AUG-2016 1,176.00 16-AUG-2016 10.00 16-AUG-2016 96.00 16-AUG-2016 100.00 16-AUG-2016
West Bengal
711102
0000IN30026310086417
56.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal
200.00 16-AUG-2016 1,176.00 16-AUG-2016 12.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
West Bengal
711104
0000IN30051317546177
56.00 16-AUG-2016
CHANDAN GHOSH
West Bengal
711106
0000IN30125028358405
54.00 16-AUG-2016
MADHU BAJLA RAKESH KUMAR KHEMANI SANJAY KUMAR RAI BHAWAT PRADHAN
KAILASH PRADHAN
West Bengal
711109
00001202990004120499
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203000000142167 20.00 16-AUG-2016
MADHU SUDAN SAMANTA KAUSIK DEY SHYAMAL KUMAR MITRA SUPRIYA RAKSHIT
NA
CHANDRABATI VILLAGE ROAD, West Bengal WEST PODRAH, THANAMAKUYA, NEAR SCHOOL MATH, HOWRAH C/O K.K.DEV VIVEK VILL POST West Bengal OFFICE GIP COLONY HOWRAH JAGACHA HOSPITAL ROAD P.O: GIP West Bengal COLONY DIST: HOWRAH HOWRAH West Bengal
711109
711112 711112
0000IN30290240447158 00001201090001404105
5/1 KARUNA PUKUR ROAD BELURMATH POST HOWRAH DIST WEST BENGAL VIMAL KUMAR NA F/2 GOVERNMENT QUARTER SHARMA JAJODIA GARDEN PO- BELURMATH DIST- HOWRAH VINAY AGARWAL MADAN LAL AGARWAL ARIHANT TOWERS BLOCK A FLAT NO 301 3/1 HARICHARAN BANERJEE ROAD BELUR HOWRAH WEST BENGAL SUNIL KUMAR SINGH HARIOM NARAYAN 33/28 BELGACHIA ROAD NEAR GOLI SINGH FACTORY PO PS LILUAH HOWRAH DIST HOWRAH ASHWINI SANTRA NA VILL. GORMIZRAPUR P.O. MASHILA DIST. HOWRAH KOLKATA PRABIR KUMAR KANRAR SANTI SAMANTA REBA DEBNATH KRISHNA PADA KANRAR LATE KANAI LAL SAMANTA HARILAL DEBNATH VILL + P.O. BAINAN P.S. BAGNAN DIST - HOWRAH VILL.+P.O.- BIRAMPUR P.S.BAGNAN DIST.- HOWRAH D-BLOCK, FORTGLOSTER, L/No.5, R/No.71, HOWRAH VILL-PURBAPARA PO-AJODHYA P\SSHYAMPUR DT.HOWRAH VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH VILL - SHYAMPUR POST SHYAMPUR DIST - HOWRAH VILL-MALANCHABERIA POPICHALDAHA,PS-SHYAMPUR NEARGUJARPUR HOSPITAL HOWRAH
711202
0000IN30044110827980
200.00 16-AUG-2016
West Bengal
711202
0000IN30026310014003
50.00 16-AUG-2016
West Bengal
711202
0000IN30302851925047
20.00 16-AUG-2016
West Bengal
711204
0000IN30125028628978
72.00 16-AUG-2016
West Bengal
711302
0000IN30125010123243
56.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
56.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016
ANUP KUMAR MAITY ATUL KUMAR MAITY SASADHAR MALLICK LAKSHMI KANTA MALLICK ALOK KUMAR BB GHORAI GHORAI DIPAK KUMAR SRI PYARI MOHAN MANDAL MANDAL
KAKALI PAIRA RANJIT KUMAR KUILA SABITA PATRA SWAPAN KUMAR DAS
VILL + PO- SHYAMPUR PS West Bengal SHYAMPUR DIST - HOWRAH VILL+PO-SHYAMPUR DIST-HOWRAH West Bengal VILL+ POST- D. SHIBPUR HOWRAH West Bengal
SACHINDRA NATH DAS GOBINDAPUR PURBA KHARUBERIA West Bengal SHYAMPUR 2 NO ULUBERIA, HOWRAH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470002980871 8.00 16-AUG-2016
SHILPI PAUL
GITA DAS
JAYDEB DUTTA Mahadeb De PRABHAS GHOSH KRISHNAPADA DEY SK MOZAM MEL HOQUE PRADYUT MONDAL MOUSUMI GUPTA
Bhubaneswar Datta PRANANGSHU BHUSON LODH GAUTAM SENAPATI PRASANTA GANAPATI BIMAL KUMAR NEOGY BASUDEV DAS SHEIKH SAMSUL HODA MONDAL GOURI SANKAR DATTA PALLAB KUMAR DATTA SHUBHABRATA SAHA GOURANGA SAMADDAR
C/O SOVAN BANERJEE PO ULUBERIA PS ULUBERIA DIST HOWRAH HOWRAH SAMIR KUMAR DAS VILL- BASUDEVPUR P.ORAGHUDEVPUR P.S- ULUBERIA DIST- HOWRAH NA VILL P O UDANG P S AMTA HOWRAH Late Indra Bhuban De Vill - Dhaipur, Po - Khoriop, Ps Joypur, Dist - Howrah LAKSHIKANTA GHOSH KHASMARA 13 RUDRAPUR DOMJUR SADAR HOWRAH LATE JUGOL KISHOR VILL+P.O- KHALNA DIST- HOWRAH DEY SK MOUNSUR ALI VILL+P.O.-GOBINDAPUR SIBTOLA P.S.-JAGOTHBALLAVPUR DISTHOWRAH ANIL MONDAL AT ARRA, THANA CHHATNA S DIV SADAR BANKURA NA 190 JORAGHAT LANE P.O CHINSURAH DT. HOOGHLY WEST BENGAL Paresh Chndra Datta 23, Uttarayan Station Road Po Chuchura R S Dist Hooghly LATE SURENDRA AT-BAKIMKANAN (SOUTH) KUMAR LODH CHUCHURA PO-CHUCHURA (RS) DIST-HOOGLY DEBENDRANATH 62 GOYALTULI HOOGHLY SENAPATI AMALENDU GANAPATI C/O AMALENDU GANAPATI 549 MERRY PARK PO & DIST HOOGHLY WEST BENGAL LATE LAKSHMI GARBATI PO BURASHIBTALA NARAYAN NEOGY CHINSURAH DIST HOOGHLY MADAN MOHAN DAS GREEN PARK MUKHERJI BAGAN BANDEL DIST HOOGHLY ABDUL GANI MONDAL HARAL HATTALA P.O.- HARAL DASPUR HOOGHLY PANDUA LATE KALI PRASANNA SAMBALA SHIBTALA RATHER DATTA SARAK CHANDERNAGORE HOOGHLY GOURI SANKAR DATTA RATHER SARAK SAMBALA SHIBTALA CHANDERNAGORE HOOGHLY RANAJIBAN SAHA 8 SREEPALLY DIST HOGHLY CHANDANNAGAR LATE NIRANJAN DINEMARDANGA GOVT QTS.D/3/10 SAMADDAR P.O GONDALPARA CHANDERNAGORE,HOOGHLY CHANDERNAGORE
West Bengal
711315
West Bengal
711322
0000IN30077310111785
16.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal
100.00 16-AUG-2016 80.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016 48.00 16-AUG-2016
711856 712101
00001202990000023560 0000IN30125010031009
712102 712102
0000IN30009510940632 0000IN30039411650497
712103 712103
0000IN30267931931529 0000000000C2P0000240
West Bengal
712136
00001201090001161102
200.00 16-AUG-2016
712136 712137
0000IN30047643257672 00001203840000071648
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510322251 00001203840000232116 8.00 16-AUG-2016 16.00 16-AUG-2016
BIMAL KUMAR NANDI LATE GOURI NATH NANDI MD MOFIGH UDDIN ABDUL RAHAMAN
BRAHMINPARA PO, KHALISANI West Bengal CHANDANNAGAR HOOGHLY VILL-DANGAPARA PO-PANCHGARA West Bengal PS-PANDUA DIST-HOOGHLY GOLOKDHAM 53 NETAJI SUBHAS AVENUE PO SERAMPORE DIST HOOGHLY 6A LENINI SARANI SRIRAMPORE HOOGHLY WEST BENGAL 2 B M ROAD CHAMPDANI P O BAIDYABATI HOOGHLY VILL : = AYAMA PAHALAMPUR, P O. := PAHALAMPUR, DIST = HOOGHLY West Bengal
712138 712149
SAILESH CHANDRA ROY SAMIR KUMAR GHOSH SANKARI GUPTA ABHAS CHANDRA DEKABIRAJ ARUP KUMAR BANERJEE RAMESH PRASAD SINGH SOUMO SHANKER BHATTACHARYA VIJAY KUMAR AGARWALA SMRITI CHAKRABORTY SANJIB BASAK
LATE SATISH CHANDRA ROY KARTICK CHANDRA GHOSH NA LATE SUDHANGSHU BHUSAN DEKABIRAJ DULAL CHANDRA BANERJEE SRI JANARDAN PRASAD SINGH MALAY SHANKER BHATTACHARYA
712201
0000IN30048410752668
56.00 16-AUG-2016
21 CHATTERJEE PARA LANE P O West Bengal SHEORAPHULLY HOOGHLY 76 SARAT CHANDRA ROAD West Bengal MUKHERJEE GHAT PO SHEORAPHULY DIST HOOGHLY 344/1, BANK PARA PEARAPUR West Bengal ROAD PO.SHEORAPHULI HOOGHLY
712223 712223
0000IN30048410520059 0000IN30125028211579
712223
00001201580000280781
44.00 16-AUG-2016
SRI DWARKA PRASAD 114/1,S C M ROAD NEAR D O PAISE West Bengal AGARWALA KHEYA GHAT SHEORAPHULI HOOGHLY (W.B.) ASHIS KUMAR 9 NO JANATA SARANI PO West Bengal CHAKRABORTY HINDMOTOR DT HOOGHLY AJIT KUMAR BASAK 88/2/A HARAN BANERJEE LANE LAL West Bengal BAHADUR SHASTRI ROAD KONNAGAR WARD 10 UTTARPARA HOOGHLY PASUBA 5 KONNAGAR WEST BENGAL INDIA JIB LAL JHA SINGHPARA PO MAKHLA OPP PRAHLAD SINGH SIKSHA NIKETAN DIST HOOGHLY KASHIBATI P.O. MAKHLA DIST HOOGHLY 89/78/3A DR P T LAHA ST 17TH LANE 2ND FLOOR BANGUR PARK RISHRA HOOGHLY WB 126 BANGUR PARK RISHRA HOOGHLY 51/12 , NETAJI SUBASH ROAD, RISHRA. HOOGHLY S-4, 227, G.T. RD, RAMGHAT, P.O. UTTARPARA. HOOGHLY 26 CHALK LANE P O UTTARPARA HOOGHLY West Bengal
712223
0000000000C2V0000105
16.00 16-AUG-2016
712233 712235
0000IN30032710065269 0000IN30051316080424
712245
0000IN30125028038514
56.00 16-AUG-2016
NIRMAL KUMAR MEHARIA HARIHAR PRASAD SINGH SALENDRA KUMAR SHYAM LAL SHAW GOUR MUKHOPADHYAY SURAJIT ROY
RAMANAND MEHARIA LATE KAMAL DHARI SINGH BHAGAVAN SINGH MEWA LAL SHAW UMAPADA MUKHOPADHYAY SAMIT KUMAR ROY
712245 712248
0000000000C2N0000173 0000IN30125028136444
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30026310150825 00001203000000448575 00001203840000095855 12.00 16-AUG-2016 200.00 16-AUG-2016 8.00 16-AUG-2016
SHUBHENDU SAHA CHOWDHURY SANTOSH DUTTA EMAN KALYAN GHOSH PRASANTA CHAKRABORTY NEMAI CHANDRA NANDI UJJWAL MANNA ASHIS KUMAR HAIT ALPANA DEY BIDYUT KONER BISWARANJAN ROY
GOUTAM DAS MUSHTAQUE ABULKHAAYER MOHAMMED Mira Mondal NILU DAFADAR SASWATA DUTTA
PO+ VILL- RAJBALHAT JANGIPARA DIST- HOOGHLY APURBAPUR, SINGUR, HOOGHLY, SINGUR DEBABRATA GHOSH BAIKUNTHAPUR NEAR ROY NURSERY MOGRA, HOOGHLY TRIBENI MANOTOSH BASUDEBPUR TRIBENI MOGRA CHAKRABORTY HOOGHLY SRI SANATAN NANDI G.P-GOURHATI, P.S-ARAMBAGH, HOOGHLY, ARAMBAGH ASHOKE KUMAR MOUJA SHASHITHIPUR J L NO 56, MANNA BATANAL ARAMBAGH HOOGHLY SATKARI PATI HAIT VILL: DAHARKUNDU P.O:DAHARKUNDU HOOGHLY TUSHAR KANTI DEY 85 S.K. BASU SARANI RADHANAGAR BURDWAN GOPAL CH KONER C/O PANKAJ HAZRA BAJE PRATAPPUR BURDWAN LATE PRAMATHANATH VIDYASAGAR PALLY ROY BUJEPROTAPPUR BURDWAN WEST BENGAL SUDHIR CHANDRA KATWA ROAD BIJOYRAM DAS BURDWAN MOTAHAR MOHAMMED 264 BAHIR SARBAMANGALA ROAD HAZAREE NEAR WEST SIDE OF DIST JAIL BURDWAN Prakash Mondal Rly Qr No 14/c Loco Colony Burdwan HABU DAFADAR A DUTTA J.B.HAZRA RD. RASIKPUR (NIMTALA) BURDWAN SHANKARI PUKUR SADARGHAT ROAD NEAR DIB OFFICE BURDWAN WEST BENGAL KHOSBAGAN BURDWAN C/O ARUP KUMAR PANJA BAJEPROTAPPUR HANUMAN RICE MILL GALI NEAR HANUMAN RICE MILL BURDWAN SUBHAS PALLY DURGATALA DISTBURDWAN DIST-BURDWAN 47 PIRPUKUR KALNA ROAD BURDWAN R. B. GHOSH ROAD KHOSBAGAN (NEAR MASJID TALA) PO-BURDWAN DIST-BURDWAN, WEST BENGAL KALNA ROAD HAPIZULLA BERH BURDWAN, WB
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
8.00 16-AUG-2016 20.00 16-AUG-2016 10.00 16-AUG-2016 4.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
713101 713101
0000IN30302852396690 0000IN30302853408753
713101 713101
0000IN30039414389282 0000IN30302853919357
SUSANTA GHOSH
SANKAR GHOSH
West Bengal
713101
0000IN30048411494827
160.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411199679 00001202650100015085 0000IN30048411077063 00001203840000716924 0000IN30039414195190 0000IN30290242604668 0000IN30169610244923 00001203840000729887 56.00 16-AUG-2016 50.00 16-AUG-2016 160.00 16-AUG-2016 10.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 24.00 16-AUG-2016
TARAK NATH BANERJEE BINA DHAR NEEPA MATHUR SURYA NARAYAN BHAKAT AJANTA SAU ANIL KRISHNA HAJRA ANUP AICH ASIM SAHA
ANIL KUMAR BANERJEE SUBHASISH KUMAR DHAR KARTICK CHANDRA MATHUR BADRI NARAYAN BHAKAT BHISMADEV SAU BHOLANATH HAJRA MANIKLAL AICH NARAYAN CHANDRA SAHA ASISH KUMAR SAMANTA
59 J N ROY ROAD OPP C M O H OFFICE BURDWAN MAYUR MAHAL. APARNA GHAT. BURDWAN 19 , MAYUR MAHAL P O NUTAN GANJ BURDWAN , W B VILL-BOREHAT NARUNGANJ BURDWAN DVC ROAD SRIPALLY BURDWAN SUKANTA NAGAR NEAR POLI KHUDIRAM PALLY BURDWAN SAL BAGAN POST SRIPALLY BURDWAN C/O BHAGAT CH SAHA BHATCHALA GOLAHAT SREEPALLY BURDWAN C/O ASISH KUMAR SAMANTA THAKURPALLY NEAR VIVEKANANDA COLLEGE BURDWAN W B D V C ROAD SRIPALLY BURDWAN C/O LATE BATA KRISHNA DATTA SHANKARI PUKUR SADARGHAT ROAD, NEAR DIB OFFICE BURDWAN Baranil Pur Burdwan HAZRAMATH VIVEKANANDA COLLEGE MORE PO SRIPALLY, BURDWAN WEST BENGAL BARANILPUR BECHARHAT COLONY P.O- SRIPALLY DT- BURDWAN JAGATBERH GHOSH MATH POSRIPALLY DIST- BURDWAN WEST BENGAL 'PURBACHAL', POLICE LINE BAZAR P.O. SRIPALLY,(BEHIND RAKHALPIRTALA) DIST AND P.S. BURDWAN WEST BENGAL 61 SARSE DANGA ROAD PO SRIPALLY BURDWAN SURYANAGAR SRIPALLY BURDWAN SUKANTA NAGAR NEAR RAKH AL PIR TALA POLICE LINE P O SREEPALLY BURDWAN BURDWAN
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
BASANTI SAMANTA
West Bengal
713103
0000IN30021412150375
80.00 16-AUG-2016
713103 713103
0000IN30039414195239 0000IN30048411487049
713103 713103
0000IN30287120210416 0000IN30210510043859
BENIMADHAB DAS
West Bengal
713103
0000IN30032710485552
20.00 16-AUG-2016
West Bengal
713103
0000IN30026310128147
240.00 16-AUG-2016
West Bengal
713103
0000IN30210510086754
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510142953 40.00 16-AUG-2016
LATE NIRMAL KRISHNA ''SIBTARA BHAVAN'' 2 NO.West Bengal ROY SANKHARIPUKUR, P.O.-SRIPALLI, BURDWAN DR SHANKAR PRASAD INDRAKANAN. GT ROAD SOUTH P.O- West Bengal ROY CHOUDHURY SRIPALLI BURDWAN RADHASHYAM SAHA CHOTONILPUR AMBAGAN NEW COLONY PO-SRIPALLY BURDWAN West Bengal
713103
713103
00001202650100007739
100.00 16-AUG-2016
713103
00001203840000782464
20.00 16-AUG-2016
SANKHA GHOSH SANTINATH BANDOPADHYAY SARADA DEBI AGARWALA SOMESH CHANDRA DAS SUBHABRATA BHANDARI SUBHAS DUTTA
JATISH GHOSH
CHOTONILPUR KUCHURPUKUR West Bengal SRIPALLY BURDWAN GOBINDA PADA C/O TAPAN SAMANTA 60 West Bengal BANDOPADHYAY SARISADANGA ROAD PO SRIPALLY BURDWAN GIRIDHARI AGARWALA JORAPUKUR NR PRAGATISANGHA West Bengal CLUB BURDWAN LATE BANKIM CHANDRA DAS SISIR KUMAR BHANDARI UMESH DUTTA NO 3 SANKARI PUKUR MALARIA West Bengal BUS STOP SADARGHAT ROAD P O SRIPALLY SANKARI PUKUR - 3 PO - SRIPALLY West Bengal BURDWAN 2 NO SHANKHARIPUR PARBIR West Bengal HATA, NUTAN BAZAR SADAR GHAT ROAD, POSRIPALLY BURDWAN West Bengal West Bengal West Bengal West Bengal
713103 713103
00001204630000005877 0000IN30302852784748
713103
0000IN30177410375359
80.00 16-AUG-2016
713103
0000IN30048411104919
140.00 16-AUG-2016
713103 713103
0000IN30026310112327 0000IN30210510151717
TAPATI GHOSH
SRI SANTIRAM GHOSH CHOTONILPUR,BALIDANGA SHRIPALLY BURDWAN HIRANMAY JAHAR LAL 1 NO SHYAMBAZAR LANE CHOWDHURY CHOWDHURY BURDWAN UDAY CHAND SEN LATE ADI NATH SEN 1 NO BABHANI THAKUR LANE PO RAJBATI BURDWAN MANIRUDDIN MOLLA GOLAM MOSTAFA KAITHAN NAPITPARA DAULATPARA MOLLA GIDHAGRAM KATWA KATWA RAM NARESH PRASAD SAILEN CHANDRA KUNDU GYAN TIWARI INDRANIL MUKHERJEE SHYAMA PRASAD MUKHOPADHYAY CHANDAN SANYAL TAPAN BASU LATE KAILU PANAGARH RLY COLONY NUTAN PARA P.O. PANAGARH BAZAR PANAGARH SHIB SHANKAR KUNDU SUBHASHPALLY KANKSHA PANAGARH BAZAR LATE JAGANNATH AESBY INDUSTRIAL ESTATE TIWARI SANJIB SARANI DURGAPUR NILRATAN STATION ROAD DURGAPUR WEST MUKHERJEE BENGAL BRINDABAN SCHOOL PARA DIST BURDWAN MUKHOPADHYAY DURGAPUR LATE MOLY KUMAR D.N.-279 D P L TOWN SHIP SANYAL DURGAPUR CHITTA BOSE BN 36 DPL TOWNSHIP NTPC TRN CAMP PHILIPS CARBON BLACK LTD DURGAPUR
West Bengal
713148
00001201890300001932
56.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
80.00 16-AUG-2016 100.00 16-AUG-2016 32.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240696405 0000IN30048412635384 00001203840000077348 0000IN30290240402882 0000IN30039412786038 0000IN30131320624864 96.00 16-AUG-2016 600.00 16-AUG-2016 48.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 64.00 16-AUG-2016
ANINDYA BASU
MASISHI MOHAN BASU 42/2 ANAND VIHAR A ZONE LALA LAJPATH RAI ROAD DURGAPUR ASHOKE KUMAR LATE NARENDRA 37/5 ANAND VIHAR A ZONE NANDY NATH NANDY DURGAPUR ASIMA SIRCAR AVIJIT SIRCAR 11/9 ANANDA VIHAR BURDWAN DURGAPUR CHANDAN DINDA AMAL KUMAR DINDA 10/15 AKBAR ROAD A ZONE AUROBINDA DURGAPUR DEBABRATA GHOSH P K GHOSH 3/16 CENTRAL AVENUE A ZONE DURGAPUR GOGULA SHARADA GOGULA 1/7 VIVEKANANDA RAO A ZONE VENKATESWARA RAO DURGAPUR HEMANT KUMAR CHOWDHARY JAYATI MITRA 54/5 ANANDA BIHAR A - ZONE DURGAPUR 38/8 ANAND BIHAR A ZONE DURGAPUR KESHARI PRASAD SAMITLAL SATYENDRA 6/33 S P MUKHERJEE RD SATYENDRA DURGAPUR MAHUA MAITRA SUBHAMAY MAITRA 8/30, S P MUKHERJEE ROAD DURGAPUR DURGAPUR MUKESH KUMAR RAMESH CHAND 8/26 S P MUKHERJEE ROAD A ZONE SETHI SETHI DURGAPUR NAVEEN KANT SAH LAKSHMAN PRASAD 9/6 ANAND VIHAR A ZONE SAH DURGAPUR PREETIBALA KAILASH KUMAR 1/15, VIVEKANANDA ROAD, AGRAWAL AGRAWAL DURGAPUR RAMJI PANDEY SHEO BHIK PANDEY 33/9 ANAND VIHAR DURGAPUR REETA DEVI KRISHNANDAN 1/3 ANAND VIHAR DURGAPUR PRASAD YADAV WEST BENGAL RENU SHARMA NEERAJ KUMAR 13/5, ANAND VIHAR A-ZONE DURGAPUR WEST BENGAL SANTANU KUMAR SUDARSAN JENA ROOM NO 39 STEEL HOUSE JENA HOSTEL LALA LAJPAT RAI RD A ZONE DURGAPUR SHARMISTHA DUTTA DEBASHIS DUTTA 6/3, RANAPRATAP ROAD, A-ZONE DURGAPUR, WEST BENGAL SNIGDHA GHOSH SASANKA SEKHAR 2/5 GURUNANAK ROAD A ZONE GHOSH DURGAPUR WEST BENGAL SOMENDRA KUMAR S K DEY 11/ 1 AKBAR ROAD ZONE A DEY DURGAPUR STEEL CITY DURGAPUR (WEST BENGAL) ALKA VIKAS MOHAN LAL DHAR HOUSE NO 7/3 SHORT ROAD MANWATI DURGAPUR MALABIKA ROY BIBEKANAND ROY 13 BHAGAT SINGH MARG C-ZONE DURGAPUR NAND KUMAR JHA BRHAMADEO JHA 200 RAJENDRA PRASAD ROAD DURGAPUR WEST BENGAL,INDIA AMAR NATH CHOWDHARY SUSHANTA MITRA
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
713204 713204 713204 713204 713204 713204 713204 713204 713204 713204 713204
0000IN30036010175362 0000IN30290240348566 0000IN30267933406875 00001202180000023546 0000IN30290244032304 0000IN30302850788093 0000IN30210510376263 0000IN30267932331562 0000IN30051313107022 0000IN30077310169696 0000IN30177413338167
40.00 16-AUG-2016 140.00 16-AUG-2016 400.00 16-AUG-2016 20.00 16-AUG-2016 210.00 16-AUG-2016 48.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016 120.00 16-AUG-2016 60.00 16-AUG-2016 30.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048413440199 100.00 16-AUG-2016
PRADIP KUMAR GUHA SUDHIR KUMAR SINHA SUKUMAR SANTRA TAPAN KUMAR MONDAL YERRA RAMESH
SEPCO TOWNSHIP 29 2ND AVENUE West Bengal DT BURDWAN DURGAPUR West Bengal West Bengal West Bengal West Bengal
713205
ROCHANA CHATTOPADHYAY DIPAK DAS DIPAYAN DEBNATH PRABODH KUMAR MANDAL MANIKA DUTTA DEBASIS SARKAR
DHARMENDRA KUMAR BEHURA KALYAN KUMAR OJHA MANJURIKA GHOSH P P PANNEER SELVAM
C1/1, U.B.I BANK COLONY, DAVID HARE ROAD, DURGAPUR LATE KRIPA SINDHU 5/17 KASHIRAM DAS ROAD B-ZONE SANTRA DURGAPUR D P MONDAL 2/6 VIDYA SAGAR AVENUE B-ZONE DURGAPUR YERRA C 2 CHAMELI APARTMENT CITY CHANDRASEKHAR PARK SHANKARPUR DURGAPUR WEST BENGAL BIJOYEE RAM 1 1 DTPS OLD COLONY DVC DTPS DURGAPUR WEST BENGAL ARUN KUMAR DAS C O ARUN KUMAR DAS MGS CS RNO 228 GM W BLDG ALLOY STEELS PLANT DURGAPUR HIMADRI MS 1/A1 CMERI COLONY, CHATTOPADHYAY DURGAPUR DIST BURDWAN WEST BENGAL KANAI LAL DAS E 50 V K NAGAR DURGAPUR DEBKUMAR DEBNATH CD - 9/4, V.K. NAGAR DURGAPUR DIST.- BURDWAN LATE ABINASH QR.NO.-E-35 V.K NAGAR POCHANDRA MANDAL DURGAPUR DIST-BURDWAN BISWA RANJAN DATTA SAGAR BHANGA SASANKA PALLY DURGAPUR SANAT KUMAR QR NO TYPE V/1 BIDHAN NAGAR SARKAR TELEXCHANGE COMPLEX BIDHAN NAGAR DURGAPUR BURDWAN DURGAPUR SURENDRA NATH A 91 MEGHMALLER SARANI BIDHAN BEHURA NAGAR DURGAPUR SRI GURU PRASANNA C/O S N BANERJEE B-16 SHASTRI OJHA AVEN ADDA COLONY DURGAPUR LATE SIBANANDA B-6 PARK AVENUE BIDHAN NAGAR GHOSH DURGAPUR P PEYATHEVAR A1 B P C L STAFF QTR HEMANT MUKHERJEE SARANI ISPATPALLY BIDHANNAGAR DURGAPUR NIMAI CHAND DHAR BCET BIDHANNAGAR DURGAPUR
713207 713208
0000IN30169611603136 0000IN30018313338655
West Bengal
713209
0000IN30048412174909
56.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal
8.00 16-AUG-2016 20.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 44.00 16-AUG-2016
713212 713212
0000IN30290244065676 0000IN30039414079007
NARAYAN DAS SHYAM VILLAGE/POST BAMUNARA DURGAPUR 12 DIST BURDWAN WEST BENGAL BISWANATH RAY 186 SARADA PALLY DURGAPUR SISIR KUMAR SAHA 3-1 RABINDRA SARANI SRINAGAR PALLY 20 DURGAPUR BURDWAN
713213 713213
0000IN30267932507658 00001203840000602279
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510214417 4.00 16-AUG-2016
SAIKAT GHOSH
ANTARA SAHA
CHITRA GHOSH
C/O,S.K.CHATTERJEE, CHAYA KUNJA, AMBAGAN, BHIRINGI, BENACHITY, DURGAPUR SRI BIPLAB KUMAR 9, PRANABANANDA AVENUE SAIL SAHA CO-OPERATIVE CITY CENTRE DURGAPUR BAMA PRASAD GHOSH QTR NO B 11/ 4, RENTAL HOUSING ESTATE, CITY CENTRE DURGAPUR WEST BENGAL RIPDAMAN SINGH 77 BBD SARANI CITY CENTRE DURGAPUR ARBOSE 1/4,DOCTORS COLONY (R.C.P. COLONY) CITY CENTRE DURGAPUR
West Bengal
713213
West Bengal
713216
00001203840000063926
176.00 16-AUG-2016
West Bengal
713216
0000IN30226912082624
36.00 16-AUG-2016
713216 713216
0000IN30039412311472 0000IN30210510031768
KALYAN KUMAR BOSE 1/4, DOCTORS COLONY CITY CENTRE DURGAPUR MADAN MOHAN RAY LATE SUDHIR KUMAR 24, KUMUD RANJAN MALLICK PATH, RAY CITY CENTRE, SAIL CO-OP. HOUSING DURGAPUR, BURDWAN(W.B) MADHABI SAHA MRINAL KANT SAHA 2A/6,MAXMULLAR PATH, CITY CENTRE, DURGAPUR, BURDWAN,(W.B) MANOJ MAJUMDER BISWANATH 5/2, SUKUMAR RPY PATH SAIL. MAJUMDER COOPERATIVE HOUSING COMPLEX CITY CENTRE DURGAPUR, BURDWAN Mina Ghosh Bhaskar Ghosh 2A/5, Prafulla Chaki Path City Centre Durgapur RAJIB SAMAJDAR SH RAM RANJAN 5/34 MAXMULLER PATH CITY SAMAJDAR CENTRE DURGAPUR WEST BENGAL RITA GANGULY PRAKASH CHANDRA 39 LAKSHMIBAI PATH CITY CENTRE GHOSAL DURGAPUR WEST BENGAL RITA NAMATA SARMISTHA BASU SHANTA KUMAR MAJI HIRALAL NAMATA BHASKAR BASU PHANI BHUSAN MAJI B- 3, I.O.C.L. COLONY, DEER PARK, CITY CENTRE, DURGAPUR B-3,RAMKINAR BEJ SARANI, CITY CENTRE DURGAPUR DURGAPUR MS 17/09 BENGAL AMBUJA HOUSING CITY CENTRE DURGAPUR DIST BURDWAN WEST BENGAL MS 20/7 MALHAR PHASE II BENGAL AMBUJA HSG SOCIETY CITY CENTRE AT AND PO DURGAPUR WEST BENGAL
713216 713216
0000IN30210510014150 0000IN30210510224661
West Bengal
713216
0000IN30210510136509
120.00 16-AUG-2016
West Bengal
713216
0000IN30077310039441
56.00 16-AUG-2016
713216 713216
0000IN30287120249811 0000IN30231610113066
West Bengal
713216
0000IN30302853645747
4.00 16-AUG-2016
SRABONI MOOKHERJEE
ARIJIT BANERJEE
West Bengal
713216
0000IN30302852554032
48.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30032710309110 56.00 16-AUG-2016
SUCHET DHAR
6/26, AALAUDDIN KHAN BITHI CITY- West Bengal CENTRE, NON COMPANY DURGAPUR DIST- BURDWAN (W.B) West Bengal
713216
PRADIP BARANWAL
ANUPOM ROY KAMAL KUMAR BHATT KEDIA SALES PRIVATE LIMITED SARITA KUMARI
177, G.T. ROAD, ASANSOL ROYMANI LANE, NEAR- DAVEY AND CO., BURDWAN LATE SATINDRA NATH SHAILA KUTHIR HARISH GORAI SEN GUPTA ROAD PO ASANSOL DIST BURDWAN W BENGAL DHIRENDRA NATH C/O D N DUTTA SOUTH DHADKA J. DUTTA C. BOSE BYE LANE P.O. ASANSOL-2 BURDWAN LATE PRADYUT KR BAGHA JATIN PALLY S B ROY ROAD ROY ASANSOL JADAV RAI BHATT 27 S F ROAD DURGAMANDIR OPP AKAL BODHAN ASANSOL DIST BURDWAN W B NA SAYEED COMMERCIAL COMPLEX MURGASOL PO ASANSOL DIST BURDWAN ASANSOL ASANSOL SARYU PRASAD C/O-BHOLA PRASAD S P BARANWAL MUKHERJEE BYE LANE MURGASOL ASANSOL LT SRI LAKSHMI SB GORAI ROAD NEAR BUDHA NARAYAN GUPTA MAIDAN ASANSOL MOHINI 104 HILL VIEW TOWER S B GORAI CHAKRABORTY ROAD HILLVIEW SOUTH ASANSOL
713301
0000IN30210510088031
20.00 16-AUG-2016
West Bengal
713301
0000IN30125028539185
56.00 16-AUG-2016
West Bengal
713302
00001202990002831029
50.00 16-AUG-2016
713303 713303
0000IN30039414346215 0000IN30039414369830
West Bengal
713303
0000IN30021412522841
40.00 16-AUG-2016
West Bengal
713303
00001203840000668782
20.00 16-AUG-2016
713303 713304
0000IN30069310062994 0000IN30267933117652
NIRMAL CHANDRA VERMA ARUN KUMAR DUBEY SRI RAM KRIPAL DUBEY ASOK KUMAR MITRA SHANTI KUMAR MITRA
KALYANPUR HOUSING AS 8 90 2 West Bengal ASANSOL BURDWAN ASANSOL UPPER CHELIDANGA PO ASANSOL West Bengal DIST BURDWAN ANANDAMELE CO OPERATIVE West Bengal HOUSING SOC LOWER KUMARPUR SEN RALEIGH ROAD ASANSOL 26 , HINDUSTAN PARK STREET NO.2 ASANSOL L & T LTD ECC DIV SUSMALAY C/O M K GHOSH 118 RABINDRA NAGAR DIST BURDWAN ASANSOL West Bengal West Bengal
713304 713304
0000IN30210510060843 00001202990001102648
LATE P R CHATTERJEE HILL VIEW NORTH OPP HILL VIEW NURSING HOME ASANSOL WEST BENGAL PINTU GORAI MADAN MOHAN GORAI SARADA PALLY ASHOK NAGAR ASANSOL PRIYARANJAN HOTA BIJOY KUMAR HOTA DEBDEEP APPARTMENT BLOCK C, GROUND FLOOR, FLAT B SENRELIGH ROAD ASANSOL
West Bengal
713304
0000IN30039413407039
200.00 16-AUG-2016
713304 713304
0000IN30021411553778 0000IN30048412787782
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510017851 136.00 16-AUG-2016
RAHUL KHANDELWAL RAKESH GOPALKA TAPAN KUMAR HAJRA VIKASH BAMBHOLA ROY
LALIT PRASAD GUPTA VIDYASAGAR SARANI KUMARPUR P.O ASANSOL DIST BURDWAN (W.B) UMA SHANKAR 23/23,G T ROAD(WEST) ASANSOL GOPALKA BURDWAN WEST BENGAL RAM RATAN HAJRA 2 GODABARI APARTMENT GOPALPUR ASANSOL ASANSOL BAMBHOLA ROY 4TH FLOOR MAA DURGA APARTMENT LOWER CHELIDANGA NR P R MUKHERJEE NURSING HOME ASANSOL WEST BENGAL DURGAHARI RAY GOBARDHAN SADHU RASH RANJAN SARKAR PATIT PABAN CHAKRABORTY UPENDRA PRASAD SINGH QTR NO 86 CD SOUTH COLONY ANDAL ANDAL SOUTH BAZAR BURDWAN SCHOOL PARA, NEAR HIGH SCHOOL, P.O. - ANDAL, DIST. BURDWAN 12 NO RAILWAY HOSPITAL 12 NO COLONY PO ANDAL DT BURDWAN (WB) NEAR ROY HARDWARE BASKA ROAD POST ANDAL DIST BURDWAN ANDAL WEST BENGAL
West Bengal
713304
West Bengal
713321
0000IN30125028122040
320.00 16-AUG-2016
West Bengal
713321
0000IN30302851774466
44.00 16-AUG-2016
BABOISOL STAFF COLONY ECL QR PO BAKTAR NAGAR BAKTAR NAGAR ARUN KUMAR BISHAMBER DAYAL K.C.T. ROAD, HANUMAN CHARAI, AGARWAL AGARWAL P.O.- BARAKAR, DIST.- BURDWAN (W.B.) SUJIT KUMAR LAYEK SHIV PRASAD LAYEK BARAKAR BURDWAN WEST BENGAL AMAR CHAND BIDYADHAR AGARWAL BIDYADHAR AGARWAL 69, STATION AGARWALA ROAD PO- BURNPUR DISTBURDWAN ASHFAQUE AHMED MD ISHAQUE DHARAMPUR BURNPUR KAKALI MANDAL TUSHAR KUMAR DEBALAYA G S SARANI R N ROAD MANDAL ASANSOL MD MAQSOOD ALAM WAHID KHAN VILL HUSSAIN NAGAR P O DHARAMPUR BURDWAN MITA BASU SANDIP KUMAR BASU QR NO BB 6/1 ROAD NO 7 RIVERSIDE TOWNSHIP POBURNPUR DIST-BURDWAN RASHMI DAS SUDHANSU MOHAN 1 GUEST HOUSE FLAT 20 THE DAS CRESCENT NEAR BURNPUR HOTEL BURNPUR ASANSOL WEST BENGAL PRODIP KUMAR BISWAS DHIRENDRA NATH BISWAS ROAD NO-63 QRS,NO-12A/B POSTCHITTARANJAN CHITTARANJAN
West Bengal
713321
00001204470003746523
60.00 16-AUG-2016
West Bengal
713324
0000IN30210510235237
360.00 16-AUG-2016
713324 713325
0000IN30318110022553 00001201092600159337
West Bengal
713325
0000IN30290243182836
12.00 16-AUG-2016
West Bengal
713331
00001204470002822592
12.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048413405864 0000IN30210510173882 160.00 16-AUG-2016 40.00 16-AUG-2016
VENKATARAMAN SHANKER ALOKE KUMAR NANDY DEEPAK KUMAR SINHA TARLOCHAN SINGH
SRINIVASAN VENKATARAMAN LATE DHIRENDRA NATH NANDY ARAVIND KUMAR SINHA LT MANGAL SINGH
SUNSET AVENUE QTRS 09 CHITTARANJAN TYPE-IV/A/5,OFFICERS COLONY, P.O.-HINDUSTAN CABLES, DIST.BURDWAN, WEST BENGAL C 10/55 JHANJRA OFFICERS CLNY PO NAKRAKONDA BURDWAN
713331 713335
West Bengal
713336
0000IN30290240849106
784.00 16-AUG-2016
NODIA MARKET KANYAPUR ASANSOL PO BURDWAN DIST ALOKE CHATTERJEE SISIR KUMAR NEW ROAD, KULTI, P.O.- KULTI, CHATTERJEE DIST.-BURDWAN (W.B) BRIJESH KUMAR RAMBILASH ROY KALPATARU NEAR KULTI KATH ROY POOL SIMUL GRAM AT PO KULTI BURDWAN GOPI NATH LATE KEDAR NATH RETD. GENERAL MANAGER, D.V.C.COLONY (WEST) BURDWAN WEST BENGAL MADHURI BHOLANATH TAPADER UPPER KULTI KULTI ASANSOL CHATTERJEE MEERA DEVI GOPI NATH C/O- GOPI NATH RETD GR. MANARGER,D.V.C.COLONY(W) P.OKULTI DIST- BURDWAN REKHA BISWAS AJIT KUMAR BISHWAS C/O A.K. BISHWAS 1, THIRD AVENUE P.O.- KULTI DT. BURDWAN (W.B.) SAMBUDDHA LATE SUSHIL BUNGLOW 8-3RD AVENUE NEAR MUKHERJEE CHANDRA CHURCH P.O. KULTI BURDWAN MUKHERJEE SANTIMOY PRABHAKAR HILL COLONY NEW ROAD KULTI MUKHERJEE MUKHERJEE P.O.- KULTI DIST.- BURDWAN WEST BENGAL SIKHA TARAFDAR HARAN CHANDRA RANITALA SOUTH POST KULTI TARAPHDAR NEAR JAGDHATRI TEMPLE BURDWAN SRI SAJAL KANTI LATE AJIT KR INDIRA GANDHI COLONY POSTCHATTERJEE CHATTERJEE KULTI DIST- BURDWAN BURDWAN SUBHAS KUMAR DUTTA SUDIP BANDYOPADHYAY TAPAS PRAMANIK UMA SANKAR BHATTACHARYA GANES CHANDRA GHOSH SANAT KUMAR DUTTA COLLEGE ROAD, NEAR DAS POULTRY FIRM, P.O.-KULTI, DISTBURDWAN, SRI PRADIP SIKHA SOUTH RANITALA DIST-BURDWAN BANDYOPADHYAY KULTI KARUNASINDHU SACTORIA COLONY DISHERGARGH PRAMANIK BURDWAN KULTI LATE QR. NO.-AK-11, S-1,NEW COLONY, SNBHATTACHARYA P.O.-KULTI, DIST.-BURDWAN NA GOPALMATH (MEJEDIHI) P.O. OYARIA DIST BURDWAN WEST BENGAL
West Bengal
713343
0000IN30032710138044
200.00 16-AUG-2016
713343 713343
0000IN30302853089733 0000IN30032710166942
West Bengal
713343
0000IN30032710117860
600.00 16-AUG-2016
West Bengal
713343
0000IN30210510219743
200.00 16-AUG-2016
West Bengal
713343
0000IN30210510044417
20.00 16-AUG-2016
West Bengal
713343
0000IN30302851623758
40.00 16-AUG-2016
West Bengal
713343
00001201092600064762
56.00 16-AUG-2016
West Bengal
713343
0000IN30210510251741
40.00 16-AUG-2016
West Bengal
713345
0000IN30077310002235
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854118014 32.00 16-AUG-2016
West Bengal
713346
West Bengal
713346
0000IN30210510208468
136.00 16-AUG-2016
SAMSUDDIN SEKH
NASIR SEKH
ANSAR ALI GAZI ASHOK KUMAR KAJORIA JAYSHREE MODI LALIT KUMAR AGRAWALLA MUKESH KAJORIA PALLAVI RATHI
DALURBANDH COLLIERY NO.- 9, P.O.- P.S.- PANDAVESWAR, DISTBURDWAN LATE ACHIRUBDIN STATE BANK OF INDIA, RANIGANJ GAZI BRANCH, RANIGANJ RANIGANJ GOURI SHANKAR 20,C.L.M. LANE P.O.-RANIGANJ KAJORIA RANIGANJ DINESH KUMAR MODI BURNS' PLOT TILAK ROAD PORANIGANJ RANIGANJ LATE SATYANARAYAN SISHUBAGAN MORE N.S.B. AGRAWALLA ROAD,RANIGANJ RANIGANJ RANIGANJ AKKAJORIA 20, C.L.M. LANE PO-RANIGANJ DISTBURDWAN RANIGANJ GANESH RATHI PN MALIA ROAD SHISHU BAGAN PO PS RANIGANJ DIST BURDWAN ASANSOL WEST BENGAL,INDIA Krishna Prasad Gupta 46, Shiv Mandir Road PO.Ranigang, Dt. Burdwan West Bengal BHOLA NATH NO 15 P N MALIA ROAD RANIGANJ KATARUKA BAIDYANATH MANDAL OPPOSITE SIDE RAJBATI GATE RANIGANJ M BURDWAN RANIGANJ FLAT NO-V/5 D G M S COLONY GOLF COLONY DHANBAD C/O,OM SAREE CENTRE, LITHURIA ROAD, NEAMATPUR, P.O.SITARAMPUR, DIST- BURDWAN (W.B.) BANKOLA COLLIERY MASAN DHAWRA, P.O.-NABAGRAM VIAUKHRA DIST-BURDWAN AGENT TILABONI COLLIERY, P.OUKHRA, DIST-BURDWAN NUTAN HATTALA, P.O.- UKHRA, DIST.- BURDWAN, WEST BENGAL QR NO C 7 033 JHANJRA COLONY BURDWAN ASANSOL KHANDRA COLLIERY, P.O.KHANDRA, DIST- BURDWAN VILL AND PO KUMARDIHI VIA UKHRA DT BURDWAN
West Bengal
713346
0000IN30210510420413
80.00 16-AUG-2016
713347 713347
00001201092600032945 0000IN30290246632564
BIPUL BIHARI SATIAR BIBHUTI BHUSAN SATIAR SUNITA KUMARI JUGAL KISHORE AGARWAL AGARWAL
713359 713359
0000IN30039412385750 0000IN30210510396873
West Bengal
713363
00001203840000102143
12.00 16-AUG-2016
BAMAN DAS GHOSH LATE MANINDRA LAL GHOSH DEBENDRA UMA KANT NARAYAN MAHAPATRA MAHAPATRO SANJIT GORAI DHARM DAS GORAI SUBHASH CHANDRA AKAL CHANDRA SADHU SADHU
713363 713363
0000IN30210510427636 0000IN30039412568557
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240344076 00001201092600094071 40.00 16-AUG-2016 44.00 16-AUG-2016
BHASKAR MAITRA
MONON MAITRA
TAPAS OJHA
VIDYASAGAR MAJUMDAR
KALACHAND MAJUMDAR
UKHRA ARAT PARA UKHRA BURDWAN PITHAKIARY, RUPNARAYANPURBAZAR, NEW WATER TANK, DTBURDWAN, ASANSOL PITHAIKARY RUPNARAYANPUR BAZAR NEAR WATER TANK DT BURDWAN ASANSOL WEST BENGAL VILL- RUPNAGAR, P.O.RUPNARAYANPUR- BAZAR, DIST.BURDWAN, WEST BENGAL ''RUPNAGAR'', P.O.RUPNARAYANPUR BAZAR, DIST.BURDWAN, WEST BENGAL FLAT NO.-3C,''RICHIK APARTMENT'', SAMDI ROAD, P.O.RUPNARAYANPUR BAZAR, DIST.BURDWAN(W.B) 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 G T ROAD BUDBUD PO BUDBUD VILL. & P.O.- DHATRIGRAM DIST.BURDWAN 958 AD REGT WKSP EME PIN 906958 C O 99 APO S/O HARENDRA NATH SAHA VILL AND P.O- PURBASTHALI DISTBURDWAN WEST BENGAL VILL HATSIMLA PO SAMUDRAGARH PS PURBASTHALI DIST BURDWAN N.S.B ROAD RANIGANJ C/O BHABESH CHANDRA PAL RABINDRA NAGAR POST MIDNAPUR DIST PACHIM MEDINIPUR MIDNAPUR PAHARIPUR PO+DIST-MIDNAPUR
713363 713364
West Bengal
713364
0000IN30051314593104
36.00 16-AUG-2016
West Bengal
713364
0000IN30210510239912
40.00 16-AUG-2016
West Bengal
713364
0000IN30210510163795
40.00 16-AUG-2016
West Bengal
713364
0000IN30210510156121
40.00 16-AUG-2016
West Bengal
713364
0000IN30210510170583
20.00 16-AUG-2016
MUKTI CHAUDHURI
MRIDUL CHAUDHURI
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
40.00 16-AUG-2016 80.00 16-AUG-2016 50.00 16-AUG-2016 16.00 16-AUG-2016 8.00 16-AUG-2016 36.00 16-AUG-2016
RISHI KANT PANDEY ASHOK KUMAR PANDEY RAJESH KUMAR SURESH CHAND AGARWAL AGARWAL NIKHIL BASAK GOUR CHANDRA BASAK PARVIT KUMAR SOHANPAL SINGH SIWACH SIWACH GOPAL CHANDRA HARENDRA NATH SAHA SAHA SATYA RANJAN BASAK SARITA VERMA ABHA RANI PAL KALI PADA BASAK
West Bengal
713519
0000IN30125028311129
200.00 16-AUG-2016
714437 721101
00001201890300004494 0000IN30021411700264
AMIT KUMAR AUDDY LT SAMBHU NATH AUDDY ANAMIKA DATTA PRASANTA KUMAR BID AI EAST AVENUE BIDHANNAGAR MIDNAPORE PASCHIM MEDINIPUR WB
721101 721101
0000IN30077310011035 0000IN30021413059841
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30287120183438 40.00 16-AUG-2016
Alpana Das
Shahbharang Bazar, (School Bazar North), PO Midnapore, Paschim Midnapur BHISMADEB HALDER SATYA PRIYA HALDER NUTAN BAZAR PO DIST MIDNAPUR Banisri Gayen D K Gayen Ashoke Nagar, Midnapure Ward No. 4, Medinipur Sadar Kotoyali, Paschim Medinipur C/o Jamuna Jewelary, Patnabazar, Po.Midnapur, Dt Paschim Midnapur Station Road, Municipality Ward No. 23 Kotowali Midnapore MISSION ROAD SUJAGANJ P.O.MIDNAPUR DIST- WEST MIDNAPUR.
West Bengal
721101
721101 721101
0000IN30021410367957 0000IN30287120181740
Basanti Pandab Biswanath Roy GOURI SHANKAR MUKHERJEE HIMANSU KUMAR MANDAL Himansu Kumar Mandal JALADHI KUMAR BHAWMICK KALPANA PATRA
Tarapada Dawn Pabitra Kumar Roy LATE SRI DEVI PRASAD MUKHERJEE
PRABHU DAS MANDAL D 27 BURDGE TOWN MIDNAPUR MIDNAPUR Prabhudas Mandal D 27 Burdge Town Midnapur Midnapur (West Bengal) HARIPADA BHOWMICK E 5 MITRA COMPOUND PO MIDNAPUR PASCHIM MEDINIPUR MIDNAPUR WEST BENGAL SONTOSH KUMAR NAZARGANJ PO- MIDNAPORE DIST MONDAL PASCHIM MIDNAPUR MIDNAPORE Baneswar Mondal
West Bengal
721101
00001204470000142147
40.00 16-AUG-2016
Menaka Bhunia
Keranitola Station Road, P.O Midnapore Paschim Medinipur RANJAN GOPE LATE MADHU SUDAN KHAPRAIL BAZAR POST:GOPE MIDNAPUR MIDNAPUR Raghunath Bhowmik Goshtha Behari Bhowmik C/o. Asit Kumar Mondal Colonelgola, Midnapore SAMPA HAZRA RUPENDRA NATH SUR DHIRENDRA NIRMALA SUBHAS NAGAR MIDNAPUR PASCHIM MEDINIPUR VIJAY MOHTA GWAL MOHTA CHOTOBAZAR WARD NO 8 MUNICIPALITY KOTOWALI MIDNAPORE NARAYAN CHANDRA KHUDIRAM GHOSH VILL- ALISAHAGARH P.O- DEBRA GHOSH P.S- DEBRA DIST- PASCHIM MEDINIPUR ABHIJIT A K BANDYOPADHYAY BRBNML TOWNSHIP FLAT NO 3 BANDYOPADHYAY QTR NO C 16 NOTE MUDRAN NAGAR SALBONI GRD FLOOR MIDNAPUR DEVI DAYAL LT NAGINA SHARMA BRBNML TOWNSHIP SALBONI QTR SHARMA NO B 19103 DISTRICT MIDNAPORE WEST SALBONI WEST BENGAL HIMANGSU SEKHAR MANDAL ANANTA KUMAR MANDAL BRBNM P L TOWNSHIP SALBONI MIDNAPORE W MIDNAPUR
West Bengal
721101
0000IN30021412875628
20.00 16-AUG-2016
West Bengal
721126
0000IN30032710443623
100.00 16-AUG-2016
West Bengal
721132
0000IN30290240233669
96.00 16-AUG-2016
West Bengal
721132
0000IN30021411732291
80.00 16-AUG-2016
West Bengal
721132
0000IN30267935546820
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411332506 0000IN30051311430690 16.00 16-AUG-2016 40.00 16-AUG-2016
RINA DE SAMARESH CHOWDHURY Subodh Kumar Bakly SHUKLA CHAUDHURY TANUSHREE PORIA
KANUDEB DE
ANUP MAITY
AJAY BISHT
DEEPAK KUMAR TYAGI BIMAL KUMAR PANDA Sourav Das SANKAR MANDAL SONALI NAYAK
TUFAN MAITY
CHHANDA DAS
B R B N M L SALBONI MIDNAPUR WEST LATE PIJUSH KANTI C 120/2 BRB NML TOWN SHIP CHOWDHURY SALBONI MIDNAPUR WEST WEST BENGAL Brajendra Nath Bakly 1026/3664, Vill Keshiary, PO Keshiary, Dist. Midnapore HARINARAYAN MAUJA- BARISHA UTTARPARA J L CHOWDHURY NO- 289 KOLAGHAT DIST- PURBA MEDINIPUR (WB) DILIP KUMAR PORIA VILL-KOURCHANDI POSTAMALHANDA DIST PURBA MINDAPUR SATRUGHNA MAITI VILL BURARI PO BURARIHAT PS KTPP DIST PURBA MEDINIPUR UJJAL BARAN DAS MOUJA- BARASATI DUPJORA (J.L.NO-11) SHANTIPUR-2, KOLAGHAT PURBA MEDINIPUR LATE HARI PADA C/O LATE HARI PADA MAITY VILLMAITY RAMNAGAR, P.O.- ARISANDA P.S.PANSKURA, NEAR BRINDABON CHOK MIDNAPUR (E) BALBEER SINGH BISHT RADAR HEAD AF STATION SALUA KHARAGPUR WEST BENGAL INDIA KHARAGPUR NIRANJAN SINGH AIR FORCE STATION SALUA C/O 99 TYAGI APO KHARAGPUR W B LATE SUDHIR VILL.- KESHIARIBHUINABAR P.O.CHANDRA PANDA PROTAPPUR DT.- PURBA MEDINIPUR Kalipada Das Bahirgram Panskura Dist.- Midnapur LATE BAKIM MANDAL VILL-KELEARA P.O-LAKSHIPUR P.SPINGLA MIDNAPUR PACHIM GOUR HARI NAYAK VILL. SOLAGERIA P.O. LUTUNIA P.S. SABANG DIST. PASCHIM MEDINIPUR AJIT KUMAR MAITY VILL PO S S PATNA PS PANSKURA MIDNAPUR EAST MIDNAPUR WEST BENGAL,INDIA KOKAN CHANDRA DAS QTR NO B 95/6 KTPP T/S TOWN KTPPT/S P O KTPP T/S MNP TOWNSHIP SUDARSHAN DAS NISHCHINDIPUR WARD NO.11 PS/MUN GHATAL DIST- MIDNAPUR
721132 721132
721133 721134
0000IN30287120212709 0000IN30289810125067
West Bengal
721134
0000IN30039416663499
56.00 16-AUG-2016
721137 721137
0000IN30048411925312 0000IN30032710428042
West Bengal
721139
0000IN30032710443844
16.00 16-AUG-2016
West Bengal
721145
00001204470002038128
20.00 16-AUG-2016
721145 721152
0000IN30036010350992 0000IN30095810056162
West Bengal
721169
0000IN30290246183476
22.00 16-AUG-2016
West Bengal
721171
00001202990002885436
40.00 16-AUG-2016
West Bengal
721212
0000IN30245310082933
120.00 16-AUG-2016
DILIP CHAKRABORTY AMIYA CHAKRABORTY ARGORAH POST GHATAL PASCHIM West Bengal MEDINIPUR DIPANKAR MONDAL NOKUL CHANDRA VILL NISCHINDIPUR POST GHATAL West Bengal MONDAL DIST PASCHIM MEDINIPUR
721212 721212
0000IN30021412280952 0000IN30021411266425
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30026310006896 0000IN30026310152000 0000IN30026310136807 00001202180000015917 24.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016
VILL-KONNAGAR POST-GHATAL DIST- MIDNAPORE MANAS SANTRA SADHAN SANTRA VILL+ PO - MANSUKA DIST PASCHIM MEDINIPUR BIJIT MONDAL ARABINDA MONDAL VILL - KHARAR PO + PS - GHATAL DIST- MIDNAPUR BABITA LODHA DWARKA DAS VILL+POST.- SATBANKURA C. K. CHAMARI ROAD DIST.- PASCHIM MEDINIPUR MIDNAPORE ARUN KUMAR RAMAVATAR SHUKLA NO 47 SAHA CHAWK P O SHUKLA RAKHAJUNGLE TATA METALIKS RD KHARAGPUR BADAL KUMAR PAUL LATE DURGA CHARAN KHARIDA NIMGARIA PATNA PO PAUL KHARAG PUR DT MIDNAPORE WEST BINA GUPTA MOHAN LAL GUPTA HARGOVIND BUILDING GURUDWARA ROAD KHARAGPUR CHITTARANJAN DAS FATIK CHANDRA DAS
NA
West Bengal
721301
00001304140006098043
20.00 16-AUG-2016
West Bengal
721301
0000IN30039413762618
40.00 16-AUG-2016
West Bengal
721301
00001202880000003772
80.00 16-AUG-2016
MOUJA MALANCHA JL NO 131 West Bengal KSHUDIRAMPALLY WARD NO 20 KHARAGPUR TOWN RUP CHAND MUNDHRA WARD NO 13,BIDHANPALLY West Bengal KHARIDA SAHEB BARI KHARAGPUR H NO-65 W/NO-7 BHAWANIPUR PO KHARAGPUR DT MIONAPORE WB West Bengal
721301
0000IN30169611484884
20.00 16-AUG-2016
721301
00001202880000009206
40.00 16-AUG-2016
DHANANJOY KUMAR LATE PANCHANAN DAS DAS DIPALI JAIN ANIL KUMAR JAIN
721301
0000IN30039414345827
56.00 16-AUG-2016
PINAKI PRAMANIK
C/O MANGAL JYOTI BAY-3 BUILDING NO 1A GOLE BAZAR KHARAGPUR LATE K B CHOUDHURY E-184 TATA BEARING HOUSING COLONY PO RAKHAJANGLE KHARAGPUR LATE K G PATRO RLY QR NO-5667 E/S NEAR USHA GAS AGENCY GOLE BAZAR KHARAGPUR KADALI NARASIMHA A-502 TATA BEARINGS COLONY RAO RAKHAJUNGAL PO KHARAGPUR W B DHIRAJ LAL MEHTA C/O HAHABIR TRADING CO CHANDNI CHOWK KHARAGPUR ANWAR ALI DEBALPUR KALKATI NEAR WATER TANK KHARAGPUR ASHIM KUMAR ROY KHARIDA MANDIRTALA, WORD NO.12,P.O.-KHARAGPUR, DIST.MIDNAPORE(W), WEST BENGAL INDU BHUSHAN 12/191 SUBHASPALLI PO PRAMANIK KHARAGPUR DIST MIDNAPORE KHARAGPUR W B
West Bengal
721301
0000IN30039414172509
272.00 16-AUG-2016
West Bengal
721301
0000IN30039412528105
136.00 16-AUG-2016
West Bengal
721301
0000IN30039414066222
16.00 16-AUG-2016
West Bengal
721301
0000IN30039413205285
136.00 16-AUG-2016
West Bengal
721301
0000IN30125028056225
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30032710306335 20.00 16-AUG-2016
PRAMATHA NATH DE LATE KISORI MOHAN DE SARAT CHANDRA SHARMA SHUBHENDU SARDAR SUBRATA GIRI LATE BISWANATH SHARMA TARAPADA SARDAR
West Bengal
721301
SUKUMAR BISWAS
TATHAGATA BOSE
KHARIDA MANDIRTALA ROAD, KHARAGPUR, MIDNAPUR (W) RANENDRA NATH GIRI ASTANA COMPLEX JHAPETAPUR, GOPALNAGAR DT - PASCHIM MEDINIPUR KHARAGPUR. LT K G BISWAS E-123 TATA BEARING HOUSING COLONY RAKHA JUNGLE KGP DT MIDNAPORE W PARTHA NARAYAN HOUSE NO.BOSE 710/423/258,HOLDINGNO.-20, MALANCHA ROAD, P.O.RAKHAJUNGLE, KHARAGPUR LATE RANJAN KUMAR KHARIDA BENGALEE PARA, WORD ROY CHOUDHURY NO-12,NEAR MILON MANDIR CLUB, KHARAGPUR, MIDNAPORE(W), BHARAT SINGH
West Bengal
721301
0000IN30039412391120
56.00 16-AUG-2016
West Bengal
721301
0000IN30210510227462
16.00 16-AUG-2016
West Bengal
721301
0000IN30210510096282
136.00 16-AUG-2016
MANOJ KUMAR
STATION WORKSHOP 5 WING, A F West Bengal STATION KALAIKUNDA KHARAGPUR QTR NO PQ 13/1 CAMP 1 AIR FORCE West Bengal STN KALAIKUNDA MIDNAPUR DT KHARAGPUR WEST BENGAL 419 MALANCHA RD KHARAGPUR H. NO. 269 / 2, WARD NO. 20 NEAR WATER TANK P. O. RAKHAJUNGLE KHARAGPUR, WEST BENGAL VILL RAJPURA PO RAKHAJUNGLE KHARAGPUR DIST-MIDNAPUR 211, MALANCHA ROAD, WARD NO19, 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 West Bengal West Bengal
721303
0000IN30077310184347
40.00 16-AUG-2016
721303
0000IN30302851511550
100.00 16-AUG-2016
721304 721304
0000IN30201710024680 0000IN30007910410907
West Bengal
721304
0000IN30021412824484
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039416973200 50.00 16-AUG-2016
VIMLA RANI
ABHAY RAM
C/O SMT ASITA MUKHERJEE MALANCHA ROAD PALLISHREE BEHIND PRAJAPATIGHAR KHARAGPUR MANIK CHAND GUPTA C/O LT MANIK CHAND GUPTA PANCHBERIA, NEAR BAJRANG CLUB P.O-INDA KHARAGPUR. ARUP RATAN SINGHA C/O A R SINGHA PO-INDA KHARAGPUR VIDYASAGARPUR NORTH DIST WEST MIDNAPUR WEST BENGAL NIRODESWAR DAS ANANDA NAGAR INDA KHARAGPUR DISTRICT MIDNAPORE DASHARATH PRADHAN C/O DASHARATH PRADHAN NEAR INDA GIRLS SCHOOL WARD NO 2, POST INDA PASCHIM MIDNAPUR, KHARAGPUR SARATPALLY INDA KHARAGPUR
West Bengal
721304
West Bengal
721305
0000IN30201710083063
80.00 16-AUG-2016
West Bengal
721305
0000IN30039414369278
56.00 16-AUG-2016
West Bengal
721305
0000IN30169610965066
40.00 16-AUG-2016
West Bengal
721305
0000IN30169611273538
40.00 16-AUG-2016
VIDYASAGARPUR INDA, WARD3,''ANKUS CLUB'', KAHRAGPUR,ROW,H/NO.-323/2, PASCHIM MIDNAPORE SUBHASISH BERA SUDHANSHU SEKHAR SUBHASISH BERA, NEW TOWN BERA INDA, BACK SIDE OF LIC OFFICE, KHARAGPUR GOKULANANDA LATE PRANAKRISHNA C/O SAMARENDRA JANA BARAKUA MOHANTY MOHANTY PREMBAZAR HIJLI CO OP SOCIETY KHARAGPUR W B HARSH NARAIN LATE JSINGH C/O-R.K MUKHERJEE HIJLI CO-OP. SINGH SOCIETY KHARAGPUR MIDNAPORE(W) INDRAJIT SARKAR PABITRA KUMAR PO-- PREMBAZAR HIJLI PLIT 51 SARKAR KHARAGPUR KHARAGPUR MINOTI MAHAPATRA PURNA CHANDRA P K MAHAPATRA PREM BAZAR MISRA KHARAGPUR PASCHIM MEDINIPUR, WB NITISH CHANDRA LATE HRISHIKESH P.O-HIJLI CO-OPERATIVE SOCIETY, SAMANTA SAMANTA PREMBAZAR, DIST- MIDNAPORE (W), KHARAGPUR, (W.B) MANAS KUMAR MAITY ASHOK PRADHAN KISHORI MOHAN MAITY ANANTA PRADHAN
721305 721305
0000IN30039416242053 0000IN30210510169241
West Bengal
721305
0000IN30226911709224
72.00 16-AUG-2016
West Bengal
721306
0000IN30039414318692
56.00 16-AUG-2016
West Bengal
721306
0000IN30077310078668
368.00 16-AUG-2016
721306 721306
00001204470001056469 0000IN30289810109110
West Bengal
721306
0000IN30210510094027
136.00 16-AUG-2016
AT HATABARI B/4 SANTINIKATAN West Bengal PO CONTAI DIST PURBA MIDNAPUR WB VILL SOUTH KARANJI POST West Bengal KARANJI DIST PURBAMEDINIPUR WEST BENGAL
721401
0000IN30125028470086
136.00 16-AUG-2016
721423
0000IN30131320526629
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910300065925 0000IN30032710472499 0000IN30039412923767 00001201910300075849 16.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016
RABINDRA NATH SAHOO CHANDRA SEKHAR PANDA SRIMAN RANJAN GUCHHAIT ANINDA CHAKRABORTY BANBIHARI OJHA
KARTICK CHANDRA SAHOO LATE SATYENDRA NATH PANDA B K GUCHHAIT AMARESH CHAKRABORTY NIROD BARAN OJHA
PARIKSHIT KAR
MOHAN SAHA
VILL+PO-RASAN PS-EGRA DISTMIDNAPORE-E EGRA VILL-TENTULIA P.O-JAHALDA P.SEGRA DIST-PURBA MEDINIPUR VILL KRORDA PO SARTA DIST MIDNAPORE WEST AT-KESHABDIHI POST-JHARGRAM DIST-PASCHIM MEDINIPUR JHARGRAM PO-JHARGRAM DIST-PASCHIM MEDINIPUR AT-RAGHUNATH PUR JHARGRAM RAGHUNATHPUR(BEHIND K.K.I) PO./PS. JHARGRAM DT. MIDNAPORE(WEST) RAGHUNATHPUR POST JHARGRAM DIST PASCHIM MIDNAPUR
West Bengal
721507
00001201910300074241
4.00 16-AUG-2016
West Bengal
721507
0000IN30032710274516
80.00 16-AUG-2016
West Bengal
721507
0000IN30125028706347
40.00 16-AUG-2016
PRANAB KUMAR NAG SAMIR SARKAR ANIL BHATNAGAR ASHOK KUMAR PATRA
PARESH NAG
AT BACHURDOBA POST JHARGRAM West Bengal DIST PASCHIM MIDNAPORE AT NUTANDIHI PO JHARGRAM DIST West Bengal PASCHIM MEDINIPUR WB SAIL BTSO SUPERMARKET West Bengal DURGACHAK HALDIA ( NEAR POST OFFICE) VILL West Bengal BASUDEVPUR PO - KHANJANCHAK, HALDIA DIST- PURBA MIDNAPUR HALDIA PETRICHEMICAL LTD DURGACHAK HALDIA PURBA MEDINIPUR W BENGAL FLAT NO-PA-8 PRIYAMBADA HOUSING ESTATE POKHANJANCHAK HALDIA CHIFF MANAGER INFORMATION SYSTEM DEPOT IOCL HALDIA REFINERY PO-HALDIA DIST-PURBA MEDINIPUR H.L.C.L. DURGACHAK DISTMIDNAPORE INDIAN OIL CORPORATION LTD HBC PIPELINES VILL KASBERIA PO KHANJAN CHAK HALDIA DURGACHAK COLONY BAZAR PLOT NO 21 PO DURGACHAK MIDNAPUR HALDIA CISF UNIT HDC HALDIA POST HALDIA DIST MIDNAPORE EAST HALDIA WEST BENGAL West Bengal
721507
0000IN30125028767486
20.00 16-AUG-2016
LATE NITYANANDA BANDYOPADHYAY LATE NIRANJAN MUKHOPADHYAY LATE SRI BHUBANESHWAR CHAKRABORTY
721602
0000IN30039413489418
56.00 16-AUG-2016
West Bengal
721602
0000IN30039415810023
60.00 16-AUG-2016
West Bengal
721602
0000IN30155720446514
80.00 16-AUG-2016
MANAS MAHAPATRA SAROJ KUMAR MAHAPATRA PARAG KUMAR LATE PRADIP KUMAR MITRA MITRA TAPAS PANDA SUBODH PANDA
721602 721602
0000IN30026310140895 0000IN30039412215590
West Bengal
721602
0000IN30021412932583
40.00 16-AUG-2016
ABHIJIT DAS
West Bengal
721604
0000IN30267934386218
76.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414175665 136.00 16-AUG-2016
SOUMYA RANJAN PATNAIK AKHIL CHANDRA KAR ANUP KUMAR BERA AMALENDU KUMAR
U C PATTANAYAK
DHARANIDHAR KAR
TM INTERNATIONAL LOGISTICS LT FINGER JETTY ROAD CHIRANJBPUR HALDIA PLOT NO 273 JIBANANDA DAS NAGAR BRAJANATHCHAK HALDIA PORT PURBA MEDINIPUR I O C HALDIA REFINERY OPT-A LOB (PRODUCTION) HALDIA PRINCIPAL IMA INDIAN OIL MANAGEMENT ACADEMY P O HALDIA TOWNSHIP 10/41-F IOC C PLOT DIST MIDNAPUR POST HALDIA TOWNSHIP ANANDADHARA HOUSING FLAT NO B-4 P.O. HALDIA TOWNSHIP, HALDIA MIDNAPUR (E) QTR NO 5 13 B CPT PO HALDIA TOWNSHIP DT MIDNAPUR (E) 11/9 J IOC TOWNSHIP PO HALDIA TOWNSHIP DIST MEDINIPUR H NO 5/124 D PO HALDIA TOWNSHIP DIST MIDNAPUR EAST HALDIA QTR. NO. 17/18-C I.O.C TOWNSHIP PO HALDIA TOWNSHIP DIST. PURBAMEDINIPUR 21/05/21 B IOC HALDIA TOWNSHIP
West Bengal
721604
West Bengal
721605
0000IN30021412010805
480.00 16-AUG-2016
721606 721607
0000IN30039413106179 0000IN30021410548492
West Bengal
721607
0000IN30039413821614
56.00 16-AUG-2016
West Bengal
721607
00001203840000311903
54.00 16-AUG-2016
West Bengal
721607
0000IN30036010336884
40.00 16-AUG-2016
West Bengal
721607 721607
0000IN30155720972184 0000IN30036010199779
QTR NO.11/80/C, I.O.C.L TOWNSHIP West Bengal PO HALDIA DIST-MIDNAPUR Q NO 10/55 D TYPE-IV CLUSTER-10 HALDIA REFINERY TOWNSHIP HALDIA 5/92/1/C CPT QTRS HALDIA TOWNSHIP PURBA MEDINIPUR 9/73 B CPT QTRS HALDIA T/S MIDNAPUR VILLAGE MADHYAHINGLY PO MADHYAHINGLY PS MAHISHADAL DIST PURBA MIDNAPUR WEST EBNGAL VILL+PO- GOPALPUR PSMAHISHADAL DIST- PRBA MEDINIPUR VILL - KAMALPUR, PO - BASULIA, PS - MAHISADAL, DIST. - PURBA MEDINIPUR West Bengal
RAJENDER KUMAR SANDHU SUKLA DAS SWADESH BANDHU BERA MANMATHA NATH GHORAI
MAHENDER SINGH SANDHU JAGANNATH DAS GOSTA BEHARI BERA PABAN CHANDRA GHORAI
721607
0000IN30177413045774
20.00 16-AUG-2016
West Bengal
721628
0000IN30026310150324
60.00 16-AUG-2016
West Bengal
721628
0000IN30318110002793
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30026310100970 88.00 16-AUG-2016
West Bengal
721634
JATINDRA NATH MAITI VILL RAJARAMPUR PO West Bengal SHIBRAMNAGAR PS SUTAHATA DIST PURBA MEDINIPUR SANGHAMITRA PAUL BIPLAB KUMAR PAUL MCCPTA INDIA HOUSING COMPLEX West Bengal SHATAKU II VILL PURBARAGHUNATHCHAK BHUNIARAICHAK , DURGACHA HALDIA INDIA SARMISTHA PATRA DIPAK KUMAR PANDA C/O DULAL CHANDRA PATRA MCD1 West Bengal HOUSING COMPLEX FLAT NO C/8 SH 2 BHUNIAROY DURGACHAK HALDIA WEST BENGAL SK ABDUS SALIM SK MD MOHASIN VILL JHIKURKHALI P O BHUNIARAY West Bengal CHAK DIST MIDNAPORE HALDIA WEST BENGAL C/O-TAPAN KUMAR DAS ATGIRISHMORE,PO- SHIBRAMNAGAR P.S.-SUTAHATA, MIDNAPUR(PURBA) HALDIA MOUJA-KHUKURDAHA, PS-DASPUR, DIST-PASCHIM MEDINI PUR, MIDNAPUR VILL + PO - LAKSHYA PS MAHISHADAL DIST - PURBA MEDINIPORE VILL V P O MANGALCHAK BOYAL NANDIGRAM DISTRICT PURBA MEDINIPUR HALDIA MCC PTA (I) HOUSING COMPLEX E 3/104 AZAD HIND NAGAR PO HATIBERIA DEBHAG HALDIA DIST MIDNAPUR (E) C-12, HREL T/S RAY RAYANCHAK PITAMBER CHAK MIDNAPUR DEBHOG HALDIA FLAT NO C1/22/3 A H R E L TOWNSHIP PO PITAMBARCHAK HALDIA MIDNAPUR EAST C-34, HREL TOWNSHIP, RAYRAYANCHAK DISTMIDNAPORE(E) HALDIA West Bengal
721635
0000IN30039413001826
2,000.00 16-AUG-2016
721635
0000IN30021413410019
136.00 16-AUG-2016
721635
0000IN30021412994868
40.00 16-AUG-2016
721635
0000IN30021412309524
16.00 16-AUG-2016
SUDIPTA MIDYA
HIRALAL MIDYA
721635
00001203840000154796
120.00 16-AUG-2016
TAPAS SASMAL
SRI HAREKRISHNA
West Bengal
721641
00001201910300128311
20.00 16-AUG-2016
West Bengal
721654
0000IN30026310140330
60.00 16-AUG-2016
West Bengal
721656
0000IN30039414226409
40.00 16-AUG-2016
West Bengal
721657
0000IN30021410473422
20.00 16-AUG-2016
ARUN KUMAR MITRA HARIDAS MITRA BADAL KUMAR DE BARENDRA NATH BAG DEBASHIS MAJI SUDHIR CHANDRA DE BANAMALI BAG LATE ANATH BANDHU MAJI ASIM KUMAR SINHA
West Bengal
721657
00001203840000108977
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410714986 40.00 16-AUG-2016
IPSITA SINHA
GOUTAM SINHA
Q NO C-34, HREL RAYRAYANCHAK HALDIA TOWNSHIP PO PITAMBER CHAK DIST-MIDNAPUR E VILL AND PO-HATIBERIA PS-HALDIA DIST-PURBA MEDINIPUR VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR EAST VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR (E) VILL+P.O- HATIBERIA HALDIA DISTPURBAMIDNAPUR(W.B) A28/2A HREL PO RAYRAYAN CHAK DIST MIDNAPUR E LIC OF INDIA PO MATH CHANDIPUR DIST PURBA MEDINIPUR WEST BENGAL VILL AND PO CHAKDWIPA PS SUTAHATA DIST MIDNAPUR EAST OPPOSITE DR M GHOSH SCHOOL DANGA PO DIST BANKURA BANKURA PRATAP BAGAN PO & DISTBANKURA ARABINDA NAGAR(N) POST AND DT - BANKURA BANKURA SHAYMDASPUR KERANIBANDH B D R 2ND GATE PO/DIST BANKURA W B 55 CHAWKBAZAR PO DIST BANKURA WB BEPARIHAT, P.O.- BANKURA, DIST.BANKURA RAMPUR HAZRA LANE PO AND DIST BANKURA SCHOOL DANGA WB PO-HATIRAMPUR BANKURA
West Bengal
721657
LATE KANGAL CHANDRA JANA SAKTI PADA BHOWMICK SADHAN CHANDRA MAITY SUDIP DAS LATE PURNA CHANDRA DAS TARAK NATH MALICK SANTI KUMAR MALICK P RAJ SEKHAR BHASKAR RAO
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
496.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
721666 722101
0000IN30131320784266 00001204470001784030
ARUN KUMAR MADAN MOHAN BHATTACHARYA BIDYABHUSAN DEBASIS MAJUMDER LATE RABINDRA KUMAR MAJUMDER GOUTAM SARKAR MONBODH SARKAR
MIHIR KUMAR DUTTA LATE SONTOSH KUMAR DUTTA MIHIR KUMAR PATRA NIBARAN CHANDRA PATRA SANGEETA BAJORIA BIMAL KUMAR JATIA SANJOY KUMAR DHANUKA SHYAM SUNDAR MODAK SHYAMAL PARAMANIK SOUMEN GHOSH TARAPADA PAUL
C/O PREM SARAF, RABINDRA SARANI, P.O. + DIST- BANKURA NUN KUMAR DHANUKA RASHTALA BANKURA TULSI DAS MODAK
RABINDRA SARANI P.O. AND P.S. West Bengal AND DIST BANKURA WEST BANGAL P O HARMASRA VILL HARMASRA MARASHOL BANKURA SCHOOL DANGA BANKURA MAHAMAYA BHANDAR NEW TAXI STAND BANKURA West Bengal West Bengal West Bengal
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510260768 0000IN30267932791877 0000IN30044111009329 24.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016
RASTALA, P.O.- BANKURA, DISTBANKURA 5/1 RIVERSIDE ROAD KANKATA PO KENDUADIHI WEBANKURA MILAN KUMAR MADAN MOHAN KATJURIDANGA BEHIND INDANE ACHARYA ACHARYA GAS GODOWN PO KENDUAHINI DIST BANKURA MRITYUNJOY BEJ SATISH CHANDRA BEJ LOKEPUR, P.O. KENDUADIHI, DISTBANKURA, WEST BENGAL SUDIPTA MANDAL BIJAYBALLABH 104/2 SAHANAPALLY P.O. MANDAL KENDUADIHI DIST. BANKURA CHITTA RANJAN PAL ABANI MOHAN PAL BAILAPARA DIST,BANKURA PO. BISHNUPUR FATIK CHANDRA RAJENDRA NATH MUDIRGORA, KANTAPAHARI, RAKSHIT RAKSHIT BANKURA BAHADUR RAKSHIT ASWINI KUMAR VILL AND POST-KAMALPUR RAKSHIT BANKURA MRITYUNJOY KAR SHYAMAPADA KAR MOUJA AANTURI BANA JL NO 179 CHINABARI CHHATNA BANKURA AMIT KUMAR PATRA UMAPADA PATRA CHURAMANI PUR JAMJURI ONDA BANKURA SUBRATA SUNIRMAL VILL & P.O.-RANIBANDH DISTCHOWDHURY CHOWDHURY BANKURA BISWANATH GHOSH LATE PHANI BHUSON VILL - TIRARA, P.O - SABRKONE GHOSH DIST - BANKURA, SATMOULI TALDANGRA BANKURA SUMAN PATRA SUBHAS CHANDRA MAUJA-SHUKNAKHALI DUBRAJPUR PATRA SIMLAPAL BANKURA LAKSHMAN MALLICK JUGAL MALLICK TALDANGRA PO TALDANGRA DIST BANKURA BANKURA WEST BENGAL INDIA MANIMOY LATE DEBA PRASAD VILL & POST-SANBANDHA DISTMUKHERJEE MUKHERJEE BANKURA DEBASHIS DAS LATE BHUDEB KUMAR MO-M.T.P.S. HOSPITAL, P.ODAS M.T.P.S.-DVC, BANKURA(W.B) MADHUMITA KUMAR PRAMOD KUMAR QR NO MB 3/A MTPS COLONY (DVC) ONRURAL-INR BANKURA RAJESH KUMAR ALOK KUMAR QTR NO. D 47/B DVC OFFICERS AMBASTHA COLONY P O MTPS DIST BANKURA (W.B.) SUTIRTHA ASIT BARAN B 86/2 MTPS DVC TOWNSHIP P O CHATTOPADHYAY CHATTOPADHYAY MTPS BANKURA ANGSHUMAN MRITYUNJAY COLLEGE PARA VILL + PO CHAKRABORTY CHAKRABORTY BELIATORE DIST - BANKURA BELIATORE RUDRA PRASAD DAS NA PO AND VILL HATKRISHNANAGAR DIST BANKURA W B, HARENDRA NATH LATE KAMAL KRISHNA SONAMUKHI NR - SONAMUKHI MUKHERJEE MUKHERJEE MUNICIPALITY BANKURA SONAMUKHI
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
8.00 16-AUG-2016 240.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 208.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016
West Bengal
722151
00001204470004378401
2.00 16-AUG-2016
West Bengal
722152
0000IN30226912474201
26.00 16-AUG-2016
722183 722203
0000IN30290243303906 00001203840000693585
722206 722207
0000IN30125013546727 00001201910300137698
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600073927 0000IN30174010104850 0000IN30249610021604 0000IN30210510242638 20.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
SRI BISWANATH DUTTA SHANTI PRASAD SENGUPTA LATE BAJRANG PD KHEDIA DHRUBA KUMAR GUPTA
ARCHANA MUKHERJEE ASHOK KUMAR SAO DHURJATI PROSAD SINGH MURA DIPIKA SEN GITA DEBI MISHRA KIRAN SARAWGI
PIYUSH KUMAR TULSYAN RABINDRA NATH KHAN RAJ KUMAR MALL RAKESH KUMAR AGARWAL SANJOY DAS
DESHBANDHU ROAD OPP. BALBHARATI SCHOOL PURULIA NATHU BABU LANE CHOWK BAZAR POST AND DIST. PURULIA SHREE GURU APARTMENT, FLAT NO-2D,B.B.ROY LANE, COOK COMPOUND, PURULIA TARUN KUMAR YAR ALI DHOPA LANE NILKUTHI MUKHERJEE DANGA PURULIA HARI LAL SAO OLD POLICE LINE ROAD SHIV DURGA LANE PURULIA AJOP SINGH MURA DESH BANDHU ROAD PURULIA POST PURULIA DISTRICT WEST BENGAL ABHAY PADA NANDI MADHYA BAZAR PURULIA DEVENDRA MISHRA AMLA PARA PURULIA KASHI PRASAD C/O KASHI PRASAD SARAWGI OLD SARAWGI MANBAZAR ROAD P.O - PURULIA DIST - PURULIA (W.B) BRIJ MOHAN TULSYAN MAHESH CLOTH STORE KAPRA GALI PO- PURULIA DIST- PURULIA KRISHNA CHANDRA GARIKHANA PURULIA KHAN DWARKA DASS MALL PLASTIC PACK B B DAS ROAD PURULIA PURULIA OM PRAKASH USHA MACHINE STREET CHAIBASA AGARWAL ROAD PURULIA SADANANDA DAS C/O PRADIP KUMAR CHANDRA N L GHOSH STREET MUNSEF DANGA PURULIA SHREELAL KOTHARI MUCHIPARA PURULIA JAGDISH PRASAD SHARMA S/O LATE JAGDISH PRASAD SHARMA NICHU BAZAR P.O.BHOJUDIH, DIST PURULIA BHOJUDIH C/O SURAJ ENTERPRISE A.D.DUTTA STREET PURULIA PURULIA C/O DR. ANAND KHEDIA CHAWK BAZAR PURULIA CHAIBASA ROAD ZILLA SCHOOL MORE PURULIA DULMI NADIHA CHAIBASA ROAD PURULIA
West Bengal West Bengal West Bengal West Bengal West Bengal
20.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 10.00 16-AUG-2016 20.00 16-AUG-2016
723101 723101
0000IN30249610040894 00001201092600122978
SOHANLAL TAPORIA
West Bengal
723101
00001201092600067326
4.00 16-AUG-2016
VEENITA KHEDIA
ANAND KHEDIA
MOHAN KUMAR PRAHLAD RAI KATARUKA KATARUKA NABIN KUMAR MITRA AJIT MITRA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510266490 80.00 16-AUG-2016
SAKUNTALA GARDEN,RANCHI ROAD, BEHIND MAYUR HOTEL, 2ND FLOOR, P.O.- PURULIA, DISTPURULIA AJAYA KUMAR SETHI AKULI CHARAN SETHI RLY QTR NO DS 164 SOUTH SIDE PO ADRA DIST PURULIA ADRA PURULIA PRADEEP KUMAR OM PRAKASH SR DEN OFFICE ADRA DRM OFFICE PURULIA PURULIA PRASANTA KUMAR ANIL BARAN DEY VILL AND PO SONATHALI, DEY KASHIPUR PURULIA, ADRA, WEST BENGAL SUNIL KUMAR NANDO ORAON RLY QTR NO DS 18/C ACCOUNTS TOPPO COLONY PO ADRA DRM OFFICE PURULIA SANTANU GHOSAL FATIK BARAN GHOSAL VILL-KASHIPUR POST- PANCHKOT RAJ DIST- PURULIA PURULIA FALGUNI BANDYOPADHYAY BISHWANATH AGARWALA GOURI SHANKAR SARAWGI ASHUTOSH DUBEY HITLAL BANDYOPADHYAY SRI KISHAN LAL AGARWALA ATMARAM SARAWGI
West Bengal
723102
West Bengal
723121
0000IN30302853087636
20.00 16-AUG-2016
723121 723121
0000IN30267933995393 0000IN30226911860440
West Bengal
723121
0000IN30302854319979
20.00 16-AUG-2016
West Bengal
723132
00001205200000000769
32.00 16-AUG-2016
LAGDA P O LAGDA P S PURU LIA M West Bengal DIST PURULIA PURULIA C/O MANGILAL BAIJNATH MAIN West Bengal ROAD PO JHALDA DIST PURULIA West Bengal West Bengal
723167 723202
00001304140003744801 0000IN30133018579240
KOUSHIK SHARMA SAWPAN GARAI SHIKHA SAHA SNIGDHA BHATTACHARYA SUKHENDU NANDI SUSMITA SAHA SUSMITA BALA SANTOSH KUMAR GARAIN BIPLAB MONDAL
OLD BAGHMUNDI ROAD, POJHALDA PURULIA KSHI NATH DUBEY C/O PUNJAB NATIONAL BANK B/O KENDA PO- BALAKDIH DISTPURULIA BISWANATH SHARMA SAMANNAY PALLY NEAR BALAKA CLUB SURI AGHAR GARAI BENEPUKUR PO- SURI DISTBIRBHUM SURI BALAI LAL SAHA S. P. MORE, PHE COMPLEX QTR. NO. A. 3 BIRBHUM SURI AMALENDU NEW DANGAL PARA (NEAR FCI BHATTACHARYA OFFICE) SURI, DT- BIRBHUM SURI ANATH BANDHU NANDI PAIKPARA (SONATOREPARA) P.O.SURI DIST- BIRBHUM SANJAY SAHA CHANDI PARA PO- SURI DISTBIRBHUM WEST BENGAL SWAPAN KUMAR BALA QTR NO- C-69/2 BKTPP TOWNSHIP SURI - BIRBHUM SURI BHARAT CHANDRA VILL AROYA PO JATRA DIST GARAIN BIRBHUM BIRBHUM DEBASIS MONDAL VILL+PO. - RAUTARA VIA KARIDHYA SURI DIST - BIRBHUM (W.B) BAIDYANATH MONDAL VILL- HATIKRA PO- GADADHARPUR DIST- BIRBHUM
723202 726128
00001203840000139275 00001201092600160471
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
10.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
West Bengal
731129
0000IN30026310150843
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010238826 84.00 16-AUG-2016
SANTILAL SURANA
ASIM KUMAR NAYEK LATE ARDHENDU SEKHAR NAYEK MAHABIR PAL SURANJAN GHOSH GOURI PADA PAL LATE PIJUSH KANTI GHOSH
MISSION COMPOUND SHANTINIKETAN ROAD BOLPUR BIRBHUM GAYESPUR NEAR ARATI CINEMA PO MULUK DIST. BIRBHUM, WEST BENGAL JAMBUNI CHARUPALLY PO BOLPUR DIST BIRBHUM BRAHMA KUTIR COLLEGE PALLY, BOLPUR BIRBHUM WEST BENGAL
West Bengal
731204
West Bengal
731204
0000IN30036010385706
80.00 16-AUG-2016
731204 731204
0000IN30021414065769 0000IN30036010238658
APURBA KUMAR PAUL ASHOKE KUMAR KARAK HIRENDRANATH MONDAL HARA DHAN DAS
LATE RAM PADA PAUL SRIFALA ROAD NISCHINTAPUR PORAMPURHAT DIST- BIRBHUM NA NISCHINTAPUR RAMPURHAT BIRBHUM MODAN GOPAL BRAHMANIGRAM RAMPURHAT MONDAL BIRBHUM MADAN MOHAN DAS LAUTORE ROAD, NEAR LICI OFFICE P.O. SAINTHIA DIST BIRBHUM WEST BENGAL HEMANTA KUMAR DHULU PADA SEN MOHAN BAGAN MORE SAINTHIA SEN BIRBHUM MANJU ANCHLIA SUNDER LAL ANCHLIA SARASWATI TALA P.O. SAINTHIA DIST. - BIRBHUM. RAHUL SUCHANTI PADAMCHAND AT-SAINTHIA(VIVEKANANDA SUCHANTI SARANI) WARD NO-5 PO- SAINTHIA DIST- BIRBHUM TAPAN HALDAR MONINDRA NATH GRAM - BHALADA MOUJAHALDAR BALASUNDA ANSHA 98, BANAGRAM, P.O. SAINTHIYA DIST BIRBHUM. SOMESWAR SASADHAR NOWDA NEAR RADHA GOBINDA CHAKRABARTY CHAKRABARTY MANDIR POST NOWDA DIST BIRBHUM BIRBHUM KAJAL DUTTA BAIDYANATH DUTTA VILL NAGDIHI PO KIRNAHAR DT BIRBHUM BOLPUR ANANT KUMAR AJAY SINGH RAILWAY QTR 466/B JHALHALIA OFFICERS RLY COLONY DRM OFFICE MALDA TOWN MALDA BIJOY KUMAR SAHA BINOY KUMAR SAHA 178 (A) ARABINDA BHAWAN COMPLEX PURATULI POST/DISTMALDA BIPLAB TRIBEDY TAPAN KUMAR KUTUBPUR, BABUPARA, MALDA TRIBEDY BISHNU KUMAR DEBI PRASAD SUREKA S/O DEBI PRASAD SUREKA, VILLSUREKA DURGABARY P.S. ENGLISH BAZAR, MALDA MALDA DINDAYAL SITARAM AGARWALA NORTH BALUCHAR, P.O & DISTAGARWALA MALDA, MALDA MOHAMMAD MASIUR MAHASIN MOHAMMAD NAGRIA, RATUA, DIST - MALDA (WB) RAHAMAN
West Bengal
731234
0000IN30201710133170
8.00 16-AUG-2016
West Bengal
731240
0000IN30267934094030
6.00 16-AUG-2016
731302 732101
00001205350000094677 0000IN30302855065614
West Bengal
732101
0000IN30039413113609
8.00 16-AUG-2016
732101 732101
00001203500000157685 00001203500000715895
732101 732101
00001203500000081162 0000IN30015910800448
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610543176 0000IN30201710048656 8.00 16-AUG-2016 12.00 16-AUG-2016
RASESWARI SAHA SHAMBHU BHATTACHARYA SHYAMAL SARKAR SUDEEP PRAMANIK TAPAN HALDAR KAKALI MAJUMDAR
AIR VEW COMPLEX MALDA DIST WEST BENGAL TARAPADA DISTRICT LIBRARIAN SOUTH BHATTACHARYA SARBAMANGALAPALLY PO - DIST MALDA NORTH BENGAL. SHIBENDRA NATH BANSHBARI, (NEAR PRIMARY SARKAR SCHOOL), MALDA DILIP KUMAR VILL RAMKRISHNA PALLY PRAMANIK ENGLISHBAZAR MALDA RATAN CHANDRA DOCTORS QUARTERS DISTRICT HALDAR HOSPITAL MALDA DIST DEBNARAYAN SARKAR W/O-RATAN MAZUMDER NEAR KANI MORE, EBM ABASAN 1ST FLOOR, PO-JRC-SUBHAS PALLY MALDA
732101 732101
MOHINI MOHAN DESHBANDHU PARA PO West Bengal MANDAL JHALJHALIA DIST MALDA W B ASHOK KUMAR SINGH RLY. QTR. NO. 151/A KALIBARI RLY. West Bengal COLONY JHALJHALIA MALDA. BAL DEBANANDGIRI ROAD, P.SENGLISH BAZAR, DIST-MALDA MALDA POLICE LINE HOUSING ESTATE QR NO-06,BLOCK-IX, MALDA NO-2, GOVT. COLONY POMOKDUMPUR MALDA DOMADANGA,ASHRAFPUR PAKUAHAT,MALDA MALDA C/O S K NAIMUDDIN VILL MATHURAPUR SUKANTA MARKET PO MATHURAPUR DIST MALDA PARANPUR, RATUA, MALDA West Bengal
732102 732102
0000IN30039412568516 0000IN30201710042309
SANJAY KUMAR DAS NIBARAN CHANDRA DAS SIMA DAS SUBHASIS BAKSHI MIHI LAL SAHA AZIZUL ISLAM BINOY RANJAN DEB NIRODH RANJAN BAKSHI MANINDRA KUMAR SAHA S K NAIMUDDIN
732103
00001203500000120310
4.00 16-AUG-2016
West Bengal
732204 732215
00001203500000050714 0000IN30290242457914
DIPAK AGARWALA
NA
D 69 PTS NTPC TOWNSHIP West Bengal FARAKKA PUBARUN MALDA WEST BENGAL C/O LATE NALINIKANTA MONDAL West Bengal NARAYANPUR, PO. BALURGHAT NEAR YUBASHREE SANGHA DISTDAKSHINDINAJPUR C/O. MAHAVIR CLOTH STORES West Bengal MARAWARI PATTY, PO-BALURGHAT DT- DAKSHIN DINAJPUR, W.B SOVA MAJUMDAR SARANI NEAR MUNICIPALITY OFFICE P.O.BALURGHAT DIST- DAKSHIN DINAJPUR West Bengal
733101
0000IN30032710377270
56.00 16-AUG-2016
733101
0000IN30048410215208
136.00 16-AUG-2016
733101
0000IN30032710108106
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30032710419455 28.00 16-AUG-2016
SUPARNA KAR
RATAN DAS
SETH COLONY PO AND PS KALIYAGANJ DIST UTTAR DINAJPUR MATISH CHANDRA NAKUL CHANDRA RAY KALIYAGANJ P S HIGH SCHOOL RAY KALIYAGANJ U DINAJPUR RAKESH SINGHANIA NANDALAL SINGHANIA UTTAR CHIRAIL PO & PS KALIYAGANJ DIST UTTAR DINAJPUR SUBRATA KUMAR SUDHIR KUMAR DAS SREE COLONY KALIYAGANJ UTTAR DAS DINAJPUR SWARUP NARAYAN LAKSHMI KANTA SHREE COLONY KALIYAGANJ U / D BASAK BASAK SANJEEV MOULICK GOBINDA MOULICK KULICK MILK UNION KARNAJORA RAIGANJ DIST UTTAR DINAJPUR AMIT LALA LATE SAKTI PADA BIRNAGAR P O RAIGANJ DIST LALA UTTAR DINAJPUR WEST BANGAL ANIL KUMAR SAHA LATE BIJOY GOBINDA NETA JI PALLY MOHANBATI P O SAHA RAIGANJ DISTT UTTAR DINAJPUR ASHIM KUMAR TARA NATH BAGCHI BIRNAGAR, PO TPS RAIGANJ, DIST BAGCHI UTTAR, DINAJPUR , WEST BENGAL KRISHNA CHANDRA SAHA RAKHI JHA SASHI MASKARA SURENDRA NATH SAHA PRASHANTA JHA BINOD KUMAR MASKARA MANOJ KUMAR
D/O LATE CHANDAN KAR COLLEGE West Bengal PARA PO- BALURGHAT DISTDAKSHIN DINAJPUR SREE COLONY KALIYAGANJ West Bengal West Bengal
733101
733129 733129
0000IN30021412947058 0000IN30021412846147
733129 733129
0000IN30021412963661 0000IN30021411911848
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
40.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 100.00 16-AUG-2016
RAIGANJ COMMERCIAL ESTATE West Bengal BLOCK NO 3 STALL NO 102 UTTAR DINAJPUR RAIGANJ CHOTTA - NIR TULSHITALA West Bengal UTTARDINAJPUR RAIGANJ C/O BINOD KUMAR MASKARA POWest Bengal DALKHOLA DIST- UTTAR DINAJPUR W/O MANOJ KUMAR SUBHASH PALLY, WARD NO-8 P.O.DALKHOLA DIST- UTTAR DINAJPUR, W.B. MALLICKPUR ROAD PO- DALKHOLA DIST- UTTAR DINAJPUR WEST BENGAL C/O M/S CONTINENTAL FURNISHERS NANAK TOWER SEVOKE ROAD SILIGURI WEST BENGAL SEVOKE RD SLG DJ SILIGURI WEST BENGAL GURUNANAK NAGAR SEVOKE ROAD SILIGURI West Bengal
733134
0000IN30267935780939
56.00 16-AUG-2016
733134 733201
00001203840000106473 0000IN30069310110293
SUMAN DEVI
733201
0000IN30201710094504
160.00 16-AUG-2016
West Bengal
733201
0000IN30069310151418
40.00 16-AUG-2016
CHETAN AGARWAL
West Bengal
734001
0000IN30051312635512
16.00 16-AUG-2016
734001 734001
0000IN30021414690980 00001204630000081142
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410548303 170.00 16-AUG-2016
8 RAJA RAM MOHAN ROY ROAD West Bengal HAKIMPARA SILIGURI DARJEELING West Bengal
734001
NARESH GOYAL
SAMPA BOSE
C/O. GOYAL ENTERPRISE CHURCH ROAD(NEAR BHAWAN BLDG) SILIGURI, DST-DARJEELING SILIGURI MANAMOHAN BISWAS 1 RAJANI KANTA SARANI HAKIMPARA P O SILIGURI DT DARJEELING BHURI SINGH RANA CENTRAL BANK OF INDIA REGIONAL OFFICE ASHRAMPARA SILIGURI RATHINDRA BOSE FLAT-C/6 2ND FLOOR 1 BALIDAS CHATTERJEE RD. HAKIMPARA, SILIGURI SILIGURI SHANKAR LAL MODEL TOWN APARTMENT FLAT AGARWAL NO P/2 BLOCK 05 PRAMANI MANDIR ROAD SEVOKE ROAD SILIGURI
734001
00001201060000539827
40.00 16-AUG-2016
West Bengal
734001
0000IN30302851706078
1,656.00 16-AUG-2016
West Bengal
734001
00001303870000164290
40.00 16-AUG-2016
West Bengal
734001
00001201090001026588
40.00 16-AUG-2016
West Bengal
734001
00001201910100352202
40.00 16-AUG-2016
H.O. SUSHIL ROY, J.C. BOSE ROAD West Bengal HAKIM PARA, PALPARA MORE POSILIGURI DIST-DARJEELING West Bengal
734001
0000IN30220110389756
40.00 16-AUG-2016
MONOBEEN ROY
RAMAVTAR SULTANIA PANJABI PARA, NAVJIWAN APARTMENT FLAT 4/A, BLOCK-E, SILIGURI NARESH CHANDRA C/O INFORTECH COMPUTER INSTI. BHOWMIK 8/15 DINABANDHU MITRA SARANI, HATI MORE, SUBHAS PALLY SILIGURI NIHAR BINDU GHOSH SATYAN BOSE ROAD BABUPARA DIST - DARJEELING SILIGURI SHYAMALENDU DEY SUKANTA NAGAR RABINDRA NAGAR SILIGURI DJ SILIGURI LATE BHOJMIA SOUTH SANTINAGAR P/O DABGRAM-3 DIST JALPAIGURI NEAR HOUSING COMPLEX SILGURI (WEST BENGAL) BIJON SHANKAR ROY OPP VIVEKANANDA HIGH SCHOOL 29 SWAMIJI SARANI SILIGURI WEST BENGAL INDIA LAKHINDAR GHOSH AUROBINDA PALLY SILIGURI DARJEELING BHUPATI KRISHNA C/O BABUN SAHA HOUSE NO 103 SAHA UTTAR BHARAT NAGAR P S RABINDRA SARANI DARJEELING SILIGURI ASHIQUE ALI BARGAI MORE BOOTY ROAD BARIATU RANCHI
734001
00001201910100180914
200.00 16-AUG-2016
West Bengal
734001
00001201910100341927
100.00 16-AUG-2016
West Bengal
734006
0000IN30290245359338
4.00 16-AUG-2016
734006 734006
0000IN30021413577599 0000IN30302852922232
West Bengal
734009
0000IN30302850560663
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410141538 00001301930001036005 80.00 16-AUG-2016 6.00 16-AUG-2016
PIYUSH AGARWAL PRABIR RANJAN DEBBARMA SUBRATA DEBNATH K S SEKHARA RAO SUJIT KUMAR DAS UMESH KUMAR DWIVEDI LALIT AGARWAL B RAVINDRAN
NA MANGAL CHANDRA DEBBARMA BIMAL DEBNATH K VENKATA RAO MOHINI RANJAN DAS CHANDI PRASAD DWIVEDI SITARAM AGARWAL MADHAVAN BALCHANDRAN
BADRI PRASAD LACHIRAM AGARWAL AGARWAL AMIT KUMAR GOYAL SUBHASH CHANDRA AGARWAL ASIT KUMAR GANGULY AZIB SHERPA LATE ASHOK KUMAR GANGULY TEMPA SHERPA
D 03/28 UTTORAYON TOWNSHIP MATIGARA SILIGURI UTTORAYON NEW TOWNSHIP HIG COMPLEX TOWER 04 FLAT 106 MATIGARA SILIGURI LENINPUR KADAMTALA SILIGURI WEST BENGAL VIJAY BANK 51 GANDHI ROAD DARJILING KHAPRAIL MORE NH 31 MATIGARA SILIGURI DARJILING DR HUSSAIN ROAD WARD NO 67 DARJEELING LALIT STORES MINI MARKET KURSEONG C/ 99 APO 33 CORPS OPSIGNAL REGT SUKNA NO 15667982 N SILIGURI ONGDEN ROAD KALIMPONG KALIMPONG WEST BENGAL BIJAYA PLY WOOD CENTRE 241/281 NANAK TOWER SEVOKE ROAD SILIGURI W NO 14 SILIGURI DARJEELING
734010 734010
West Bengal West Bengal West Bengal West Bengal West Bengal Maharashtra
20.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 5,180.00 16-AUG-2016 10.00 16-AUG-2016
734301 734401
0000IN30021412457656 0000IN30302854438738
734401 734401
0000IN30039414775379 0000IN30021411746499
NEETU AGARWAL
C/O TAYAL ENTERPRISE OPPGURUDWARA SEVOKE ROAD SILIGURI NARAYAN BAISHYA ASSISTANT DEVELOPMENT OFFICER TEA BOARD SAHID BHAGAT SING COMMERCI COMP 3RD FLOOR 2ND MILE SEVOKE ROAD SILIGURI SUNDEEP NAHATA 182/1 SHIV MANDIR ROAD PUNJABI PARA SHILIGURI RANJAN KUMAR C/O RANJAN KUMAR MILAN MANDIR ROAD SUBHASH PALLY PWD CAMPUS SHILIGURI NARESH KUMAR FLAT E 3 BLOCK II NEELKAMAL AGARWAL APARTMENT PRANAMJ MANDIR ROAD SILIGURI MANOTOSH CH BANIK 421 GIRISH GHOSH SARANI HAKIMPARA SILIGURI RAWAT MAL AGARWAL C/O PRAKASH TYRE HOUSE 75 BURDWAN ROAD P O SILIGURI MRINAL KANT PAUL OPP 31 GIRISH GHOSH SARANI HAKIMPARA SILIGURI CHANDRA KUMAR JANPATH HOUSE SETH SRILAL KOCHAR MARKET SILIGURI
West Bengal
734401
0000IN30021412599098
100.00 16-AUG-2016
734401 734401
0000IN30267933434013 0000IN30267933678594
West Bengal
734401
0000IN30290240693042
68.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410559718 136.00 16-AUG-2016
SHYAMAL BANIK
BHABANADA BANIK
SUKAMAL BASAK
C/O MISS GANGOTRI DATTA 13 West Bengal HAREN MUKHERJEE ROAD HAKIMPARA SILIGURI WEST BENGAL 10, NAZRUL SARANI HAKIMPARA West Bengal NEAR AGRAGAMEE CLUB SILIGURI West Bengal West Bengal
734401
734401
00001203840000166056
4.00 16-AUG-2016
BALAI DAS CHATTERJEE ROAD HAKIMPARA SILIGURI SURESH KUMAR LATE RAMNIWAS SARBATI BHAWAN GANESHRAM GUPTA GUPTA COMPOUND CHURCH ROAD SILIGURI UTPAL KUMAR BASU LATE NIRAPADA BASU KRITTIKA APARTMENT BALAIDAS CHATTERJEE ROAD HAKIMPARA SILIGURI DARJEELING VISHAL AGARWAL SURESH KUMAR C/O SHREE BALAJIIMBEX AGARWAL SETHSRILAL MARKET SILIGURI SHAILESH KUMAR S K P KOCHGAWAY QR NO C 8 IOC RESIDENTIAL RAJA COMPLEX NEAR HOTEL SINCLAIRS MALLAGURI SHILIGURI DROPADI DEBI GOURI SHANKAR APC SARANI DESHBANDHUPARA AGARWAL AGARWAL PATGOLA SILIGURI WEST BENGAL MADHU AGARWAL MAHABIR PRASAD DALMIA C/O JOY MAA TARA LOTTERY AGENCY MAHABIRSTHAN PO SILIGURI TOWN DT DARJEELING SHILIGURI ARUN AGARWAL APC SARANI DESHBANDHU PARA SILIGURI WEST RENGAL SURESH CH DAS BABUPARA PO SILIGURI SREEMA SARANI DIST-DARJEELING KISHAN LAL AGARWAL THIRANI MILL GALI NO 2 GOSHALA ROAD BABUPARA SILIGURI DARJILING ICHHARAM SHARMA 619 SUJAN MANSION PRANAMI MANDIR ROAD SEVOKE ROAD SILIGURI LATE GANPAT LAL ADHIKARI PHANSIDEWA AGARWAL DARJEELING SILIGURI ASHOK KUMAR ADHIKARI PHANSIDEWA AGARWAL DARJEELING SILIGURI SHAKTI MAITI SURYASEN COLONY BLOCK-B SILIGURI, DIST.JALPAIGURI SILIGURI RAMAWATAR SHREE MARUTI STORES M P ROAD AGARWAL SILIGURI PATRAS TIRKY INDIAN OIL CORPORATION LIMITED MD AFS BAGDOGRA AIRPORT DIST DARJEELING
734401 734401
00001202180000006693 00001201860000285616
West Bengal
734401
0000IN30039414175673
200.00 16-AUG-2016
734401 734403
0000IN30290242234370 0000IN30290241921582
West Bengal
734404
0000IN30039414518452
36.00 16-AUG-2016
West Bengal
734404
0000IN30302853121904
60.00 16-AUG-2016
West Bengal
734404
0000IN30039414868655
80.00 16-AUG-2016
734405 734421
0000IN30048410642393 0000IN30021412125365
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000620489 16.00 16-AUG-2016
CHAKRABORTY
RABINDRA NATH ROY SWATI DEY ASHOK KUMAR GOLCHHA MALCHAND AGARWALLA MANOBENDRA SARKAR SOUMYAJIT GHOSHAL BIPUL SARKAR
LALIT CHANDRA ROY PROMODE KR DEY CHANDANMAL GOLCHHA LATE TOLARAM AGARWALLA NITAI CHANDRA SARKAR MRIDUL RANJAN GHOSHAL SANTOSH KUMAR SARKAR JITENDRA NATH CHAKRABORTY MADAN LAL KAUSHAL
BAGDOGRA RAILWAY COLONY Q NO 1 BAGDOGRA DARJEELING SILIGURI INDIAN OIL CORPORATION LIMITED GSPL PO BHAKTINAGAR DIST JALPAIGURI DEPTT OF ECONOMICS RAJA RAM MOHUNPUR PO NBU DT DARJEELING SILLIGURI S P MUKHARJEE RD BAGDOGRA DARJILING WEST BENGAL H O-DILIP GHOSH MILITARY ROAD PO-KADAMTALA DT-DARJEELING CHANDANMAL SANTOKCHAND DINBAZAR JALPAIGURI C/O UMA CLOTH STORES DINBAZAR JALPAIGURI PANDA PARA JOY LANE P.O.JALPAIGURI JALPAIGURI S P BISWAS LANE UKIL PARA JALPAIGURI VILL MELARMATH PO HALDIBARI DIST COOCHBEHAR WEST BENGAL
West Bengal
734422
West Bengal
734425
0000IN30039413107749
64.00 16-AUG-2016
West Bengal
734430
0000IN30302850439619
28.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
136.00 16-AUG-2016 96.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 120.00 16-AUG-2016 28.00 16-AUG-2016
20 COLLEGE PARA PO DIST West Bengal JALPAIGURI JALPAIGURI GARRISON ENGINEER (SOUTH) West Bengal BINNAGURI P.O- BINNAGURI DISTJALPAIGURI JOYABRATA BHATTACHARJEE C/O West Bengal BISHNU PADA BHATTACHARJEE RN COLONY PO BIRPARA JALPAIGURI BIRPARA WEST BENGAL West Bengal
735136 735203
0000IN30039416431354 0000IN30032710491534
735204
0000IN30021412750880
40.00 16-AUG-2016
SANTANU GUHA
C/O LATE SUSHIL GUHA PO VILL CHALSA DIST JALPAIGURI CHALSA WEST BENGAL AMIT MANI TRIPATHI MATENDRA MANI SER NO 791280- F 22 SQN AF 16 TRIPATHI WING C/O 99 APO DIST JALPAIGURI JALPAIGURI RADHESHYAM BAKUL DEBNATH C/O ARUP DAS POST DEBNATH DALSINGPARA JALPAIGURI SAMIR KUMAR DAS LATE SUDHIR STATE BANK OF INDIA HASIMARA CHANDRA DAS DIST JALPAIGURI JALPAIGURI ASHIS KUMAR DHAR SUSHIL KUMAR DHAR VILL. NEW PATA KURA, POST + DIST COOCH BEHAR COOCH BEHAR BIBHUPADA JOGENDRA CHAKDAR VILL+PO.- KHAGRABARI DTCHAKDAR COOCHBEHAR KOCH BIHAR
SUSHIL GUHA
735206
0000IN30267932072716
120.00 16-AUG-2016
West Bengal
735215
0000IN30267935894170
20.00 16-AUG-2016
West Bengal
736101
00001202180000060221
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000073793 136.00 16-AUG-2016
SUDHIR KUMAR MISRA MGN HOSPITAL P.O. COOCH BEHAR West Bengal DT. COOCH BEHAR COOCH BEHAR BANG CHATRA ROAD, TALLY TALA COOCH - BEHAR COOCH-BEHAR 297, B.S.ROAD, HAZRA PARA MORE COOCH BEHAR N. N. ROAD, PO & DIST- COOCH BEHAR COOCH BEHAR NUTAN BAZAR, B.S. ROAD, COOCH BEHAR KOSTURI USG CLINIC PODDAR SEVA SADAN, SUNITY ROAD COOCH BEHAR DEBIBARI NATUN PARA COOCHBEHAR C/O BISHHANATH DAS DEBI BARI COOCH-BEHAR (W.B.) COOCHBEHAR B.S.ROAD COOCH BIHAR OFFICE OF THE DIST INSPECTOR OF SCHOOL (PE) SAGAR DIGHI SQR. COOCH BEHAR VILL BARAKHATA, P O BANESWAR COB, COOCHBEHAR, WEST BENGAL C/O CHANDA AND CO WARD NO 7 DINHATA COOCH BEHAR COLLEGE PARA, TEACHERS QR. DINHATA COLLEGE, COOCH BEHAR West Bengal
736101
BIKASH KANTI LATE BHIBHUTI DATTA CHOUDHURY BHUSAN DATTA DILIP KUMAR PAL KANCHAN DEVI BORAR MANJU DAS PARTHA SANYAL MADHAB CH PAL INDRAJMAL BORAR LATE DHRUBA PRASAD DAS PRANTOSH SANYAL
736101
00001202890000003051
56.00 16-AUG-2016
736101 736101
00001202890000134450 00001202890000123970
736101 736101
0000IN30069310043123 00001202890000063977
West Bengal
736133
0000IN30226911508919
2.00 16-AUG-2016
736135 736135
0000IN30021412900585 00001202890000005502
WARD NO. 2 MADAN MOHAN PARA, DINHATA DIST- COOCH BEHAR DINHATA PAWAN KUMAR HULASH MAL BAHETI C/O. GIRDHARI BHANWAR LAL BAHETI (CLOTH MARCHENT) COOCH BEHAR DINHATA SUBRATA DAS PRAHLAD CHANRDA PO- MARUGANJ COOCHBEHAR DAS (W.B) MAHAMMAD MAINUR MD DELWAR HOSSAIN TAKAGACHH NORTH, PO ISLAM TAKAGACHH, DT - COOCHBEHAR COOCH BEHAR ATUL GUPTA LALCHAND PRASAD C/O J P CENTER N S ROAD JAIGAON PRAGYA GARG UDYOT KUMAR JAIN HARINAM FOOTSTEPS , H.M.D.ROAD JAIGAON , DIST: JALPAIGURI JAIGAON
West Bengal
736135
00001202890000491736
72.00 16-AUG-2016
West Bengal
736135
00001202890000371235
8.00 16-AUG-2016
736156 736180
0000IN30302850755377 00001202890000263550
736182 736182
0000IN30267933022463 00001202890000611163
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411628659 80.00 16-AUG-2016
LATE H L SINGH
DHANPAT JAIN
DIPCHAND JAIN
DILIP SHARMA NARENDRA KUMAR GURUNG PAULOSE THOMMANA RAJKUMAR CHHANENA VIKAS SINGHI NAGENDRA AGARWAL PARSHU RAM NEPAL
OFFICER ON SPECIAL DUTY DEPARTMENT OF PERSONNEL GOVT OF SIKKIM, TASHILING GANGTOK C/O UNIQUE CONFECTIONERS NEW MARKET, NAYA BAZAR M G ROAD GANGTOK SICHEY BUSTY GTK E/SIKKIM GANGTOK MIDDEL ARITHANG P O GANGTOK EAST SIKKIM BHARDWAJ NIWAS D P H ROAD GANGTOK PO GANGTOK E SIKKIM
Sikkim
737101
Sikkim
737101
0000IN30048411148539
200.00 16-AUG-2016
ADET TELEPHONE EXCHANGE M G MARG GANGTOK SIKKIM TIBET ROAD GANGTOK SIKKIM KRISHNA ENTERPRISES TADONG EAST SIKKAM GANGTOK PRIYADARSHANI BOOK STALL, NEAR SIKKIM GOVT. COLLEGE, TADONG, SIKKIM ROSHAN DHUNGYAL BAL KRISHNA GOVT SR SEC SCHOOL CENTRAL DHUNGEL PENDAM EAST SIKKIM MANOJ KUMAR PARASHAR PRASAD C/O JAI PRAKASH ASSOCIATES LTD SUNDRIYAL SUNDRIYAL TEESTA STAGE V, H E PROJECT DAMSITE DIKCHU, SINGTAM POST SIKKIM ALPANA GHOSH SANTIBIKASRAY B.D.MUKHERJEE LANE P.O:KRISHNAGAR DIST:-NADIA KRISHNAGAR HIMADRI SARKAR MALAY KANTI SARKAR BEJIKHALI LANE WARD NO. 14 KOTWALI, KRISHNAGAR NADIA JAHARLAL DEBNATH JASHODA RANJAN NORTH BOYALIA BOYALIA DEBNATH KOTOWALI DIST- NADIA MADHAB CHANDRA NANDALAL DEBNATH VILL.HARISHPUR P.O.KRISHNAGAR DEBNATH KRISHNAGAR SHEKHAR SUBODH 102, MAHATMA GANDHI ROAD PO CHAKRABORTY CHAKRABORTY KRISHNAGAR DIST NADIA WEST BENGAL SWAPAN KUMAR LT JASHODA KUMAR 16, D.L. ROY ROAD PONATH NATH KRISHNANAGAR DIST- NADIA, WEST BENGAL UDAYAN DEY BENOY KUMAR DEY 48 1 NAGENDRANAGAR 3RD LA DIST NADIA KRISHNAGAR UTPAL GHOSH NANI GOPAL GHOSH BANOWARI GANGULY LANE WARD NO 20 KOTWALI KRISHNANAGAR NADIA
Sikkim Sikkim
737132 737134
0000IN30048413414319 0000IN30169610825172
West Bengal
741101
00001301930000476925
100.00 16-AUG-2016
West Bengal
741101
0000IN30026310122367
20.00 16-AUG-2016
741101 741101
0000IN30267933925410 0000IN30039416279754
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203000000063942 24.00 16-AUG-2016
LATE SANKAR KUMAR GHURNI HALDER PARA, GHARAMI CHATTOPADHYAY PARA LANE, P.O. - GHURNI, DIST NADIA, KRISHNAGAR MANOMOHAN BHOWMICK BORKOT ALI MOLLAH Guru Kinkar Munshi Atul Chandra Biswas SARATPALLY PO DHUBULIA NADIA WEST BENGAL VILL KALINAGAR PO RUPDAHA NADIA WEST BENGAL Vill.- Laxmipara PO - Karimpur Dist.Nadia Anandapally, Purbapara MaujaKarimpur, J.L.No.- 6 Karimpur- 2, Karimpur Nadia Patabuka Dakshinpara Uttampur Karimpur Nadia VILL + P.O- KARIMPUR DIST-NADIA
West Bengal
741103
BIKASH RANJAN BHOWMICK ABDUR RAHIM MOLLAH Alok Munshi Arindam Biswas
Bikash Ranjan Mondal Bimalendu Kumar Mondal KUMARESH SARKAR KARUNAMAYEE SARKAR MRIGEN KUMAR MANORANJAN BISWAS VILL- ANANDAPALLI P.O.BISWAS KARIMPUR DIST-NADIA PARES JAIN SHREE CHAND JAIN VILL AND PO KARIMPUR DIST NADIA KARIMPUR PROBIR KUMAR KISHORI MOHON SAHA VILL- KARIMPUR P.O- KARIMPUR SAHA DIST-NADIA Ramgopal Biswas Anukul Chandra Biswas Vill - Anandapally P.O - Karimpur Dist. Nadia SUBRATA KUMAR SANTOSH KUMAR ROY VILL.+P.O. KARIMPUR DIST. NADIA ROY AMITAVA SAHA ANIL CHANDRA SAHA S O ANIL CHANDRA SAHA 14 SARAT PRAMANICKLANE PO RANAGHAT CHHOTO BAZAR DIST NADIA ANANDA KUMAR UMAPADA 116/1, MISSION ROAD P O CHATTOPADHYAY CHATTOPADHYAY RANAGHAT DT - NADIA WEST BENGAL CHANDAN BARDHAN PRAMATHA NATH SHARMAPARA LANE WARD ( 11, 12 BARDHAN ) P. O. - RANAGHAT DIST. - NADIA NADIA GOURI SANKAR LATE MATI LAL 12 STRAND ROAD WARD NO 7 PODDAR PODDAR POST- RANAGHAT NADIA MANUEL UJJAL GARRIEL GOMES VILL - BEGOPARA P.O. RANAGHAT GOMES DIST - NADIA W.B. PARTHA LATE PRABODH 10, DEY CHOUDHURI PARA PO, BANDYOPADHYAY BANERJEE RANAGHAT DIST. NADIA SAMPA HAZRA ASAMANJA HAZRA VILL PO MATIKUMRA NOKARI DIST BISWAS NADIA NADIA SONALI BANERJEE ATANU BANERJEE DE CHAUDHURI STREET P.O. RANAGHAT DIST - NADIA. SRIKUMAR MAITRA RAMAPRASANNA FLAT NO - 6, 1ST FLOOR MAITRA KRISHNACHURA ABASAN SUBHASH AVENUE, P.O. RANAGHAT DIST NADIA, W.B.
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
20.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016 1,540.00 16-AUG-2016 140.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
West Bengal
741201
0000IN30014210241790
600.00 16-AUG-2016
West Bengal
741201
0000IN30135650007548
20.00 16-AUG-2016
West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal
20.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313000538 8.00 16-AUG-2016
SUDHANSU KUMAR BISWAS DIPAK KUMAR SANYAL KAJAL MONDAL LINA MONDAL
SHARMAPARA LANE RANAGHAT NEAR MASJID NADIA WEST BENGAL LALPUR PO- CHAKDAH DT- NADIA
West Bengal
741201
VILL PALPARA PO CHAKDAHA DIST NADIA CHAKDAHA GOUTAM MONDAL SUTARGACHHI WEST SHIMURALI CHAKDAHA, DIST. - NADIA CHAKDAHA NA P O CHAKDAHA K B M KAJIPARA DIST NADIA W B SANAT VILLAGE PABNA COLONY POST BHATTACHARYA CHAKDAHA DISTRICT NADIA WEST BENGAL LATE NIKUNJA MOHAN C/O CHARU X-RAY P.O CHAKDAHA NAG DIST-NADIA WEST BENGAL NIKUNJA BEHARI MAZUMDAR AJIT DUTTA SUSANTA SAHA A-11/377, KALYANI DIST-NADIA KALYANI B 4/55 KALYANI PO KALYANI DIST NADIA KALYANI VILL- GAURANGAPARA P O MADANPUR DIST- NADIA WEST BENGAL BRAHMAPRARA PARTLY CHAKDAH NEAR SIMURALI RLY STATION NADIA WEST BENGAL VILL - RADHA NAGAR, BISWASPARA P.O - KAMGACHI, P.S - RANAGHAT DIST - NADIA, NADIA TEGHARI PARA C/O SHIBNATHNATH BHATTACHARYA NADIA NABADWIP 128 BANERJEE PARA CHARI CHARA BAZAR POST NABADWIP DIST NADIA NABADWIP 6 NO BOWBAZAR ROAD (SHRIBASANGAN ROAD) DISTNADIA, NR SBI BANK NABADWIP TURAPARA LANE NABADWIP WARD NO 9 NABADWIP NADIA C O SWARUP DUTTA C O LT SUBHASH KR DUTTA PURNACHANDRA ROAD PO NABADWIP NADIA NABADWIP BELEMATH NABLA SHANTIPUR SHANTIPUR MAJDIA RAIL BAZAR NADIA
741222 741222
0000IN30125010583695 0000IN30169610394705
West Bengal
741222
0000IN30014210218047
40.00 16-AUG-2016
West Bengal
741248
0000IN30051317946674
4.00 16-AUG-2016
West Bengal
741254
00001203000000109847
72.00 16-AUG-2016
West Bengal
741302
00001203840000102654
6.00 16-AUG-2016
West Bengal
741302
0000IN30021412755651
24.00 16-AUG-2016
West Bengal
741302
00001203840000794011
40.00 16-AUG-2016
741302 741302
0000IN30223610119269 00001304140000164611
741402 741507
00001202990004511933 00001205300000001197
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410283040 40.00 16-AUG-2016
GAUTAM SAHA
80/4/B UKILABAD ROAD PO West Bengal BERHAMPORE DIST MURSHIDABAD 68/12 UKILABAD ROAD BERHAMPORE MURSHIDABAD WEST BENGAL 119/7 (51 SOUTH) NERUPAMA DEVI ROAD. P.O. - BERHAMPUR BERHAMPUR 120/A-BISHNUPUR ROAD POBERHAMPORE DISTMURSHIDABAD 29/10 UKILABAD ROAD POBERHAMPUR DIST- MURSHIDABAD West Bengal
742101
742101
0000IN30039415911749
380.00 16-AUG-2016
West Bengal
742101
00001203840000022851
24.00 16-AUG-2016
MALOBIKA BALA
RABIN BALA
West Bengal
742101
0000IN30032710397382
40.00 16-AUG-2016
PRATIMA SAHA
BINOY BISWAS
West Bengal
742101
00001203840000195632
20.00 16-AUG-2016
RABIN BALA
120/A BISHNUPUR ROAD PO West Bengal BERHAMPORE DIST MURSHIDABAD 168, SUTIR MATH POST West Bengal BERHAMPORE DIST MURSHIDABAD WB Podma Police Housing Qtr No 8, West Bengal Berhampore Murshidabad Berhampore West Bengal
742101
0000IN30048411915170
40.00 16-AUG-2016
SIBNATH PRAMANIK LATE GANGA NARAYAN PRAMANIK Saraswati Sarkar Jatindra Nath Sarkar
742101
0000IN30048412914089
88.00 16-AUG-2016
742101
0000IN30287120378343
40.00 16-AUG-2016
SUBRATA RAY
MD SANUAR SK
SUBIR KUMAR PANDEY SOURABH PRASAD CHOUDHARY MAHAMMAD ABUL KALAM AZAD PRASOON NATH BARNWAL
LATE SHAMBHU NATH 235/A, A C ROAD NORTH PO RAY KHAGRA PS BERHAMPUR MURSHIDABAD WEST BENGAL AYUB ALI S/O AYUB ALI VILL CHARAKTOLA PO BEZPARA PS BEHAMPORE DT MURSHIDABAD BERHAMPUR WEST BENGAL PRABODH KUMAR STATION ROAD, P.O LALGOLA, DTPANDEY MSD MURSHIDABAD SURENDRA PRASAD BLOCK -11 TYPE -01/27 POSTCHOUDHARY FARAKKA BARRAGE DISTMURSHIDABAD WEST BENGAL MAHAMMAD VILL-PANANAGAR,PO-RAMDEVPUR NAIMUDDIN SHAIKH DIST-MURSHIDABAD MURSHIDABAD GUPTESHWAR NATH PART NO- 119, 4, MUCHI MAHAL BARNWAL SADAR BAZAR, BARRACKPUR CANT 24 PARGANAS NORTH KOLKATA ANUP KUMAR PAL 350 BASUDEVPUR ROAD PO SHYAMNAGAR 24 PARGANAS NORTH W B SACHIN KUMAR DAS 53, MUKHERJEE PARA LANE 3, NORTH 24 PARGANAS KOLKATA SUNIL DE HALISAHAR PURBACHAL PO NABANAGAR NORTH 24 PARGANAS WEST BENGAL,INDIA
742103
0000IN30048412480116
80.00 16-AUG-2016
West Bengal
742134
0000IN30021414679923
4.00 16-AUG-2016
742148 742212
00001201090001674775 0000IN30039411722250
West Bengal
742213
00001201092600247991
68.00 16-AUG-2016
West Bengal
743101
00001201090001664302
20.00 16-AUG-2016
West Bengal
743127
0000IN30039414217784
56.00 16-AUG-2016
743134 743136
00001202420000144256 0000IN30290246751465
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240976740 20.00 16-AUG-2016
N KRISHNAMURTHY
N SUBBARAO
SENIOR SCIENTIFIC OFFICER CQA (METALS) ISHAPORE NAWABGUNJ 24(N) PARGANAS RANAJIT LAHIRI BANKIM NAGAR 2 NORTH 24 PARGANAS NOWAPARA AMAL KIRTANIA 1, WORKSHOP ROAD (LENIN SARANI) 6, KANCHARAPARA BIJPUR 24 PARGANAS(N) NITYANANDA ROY 206, ABDUL JABBAR ROAD. 14, BIJPUR 24 PGS (N) BIJPUR NIKHILESWAR 114, K.G.R. PATH (N) P.O.BRAHMACHARI KANCHRAPARA DIST- 24 PARGANAS (NORTH) WEST BENGAL LATE RABINDRA NATH BASANTA BABU ROAD GUHA KANCHRAPARA 24 PGS NORTH SHAILENDRANATH HATIBARI,P.O.AGARPARA, DISTDUTTA NORTH 24,PGS KOLKATA SHRI NIWAS SHARMA C/O EASTERN SPINNING MILL PIRGACHA POST KADAMBAGACHI 24 PARGANAS (N) JUBARAJ CHAKRABORTY CHUNILAL ROY
West Bengal
743144
743144 743145
0000IN30177411147572 0000IN30032710504230
743145 743145
00001205200000001889 0000IN30289810050180
ITNA HABRA 24 PARGANAS N WEST West Bengal BENGAL VILLAGE AMLAPARA POST West Bengal BONGAON DISTRICT NORTH 24 PARGANAS DUTTA PARA P.O.+ P.S - BONGAON West Bengal DIST- 24 PARGANAS (N) SUBASH PALLY PO+ PS - BONGAON West Bengal DIST - 24 PGS ( N ) SUBHASH PALLY VILLAGE West Bengal BONGAON POST NORTH 24 PARGANES DISTRICT WESTBENGAL H NO AKM 529/9 PROFULLA NAGAR West Bengal PS ASHOK NAGAR 24 PGS N HABRA
743233 743235
0000IN30051313138877 0000IN30169610374182
743235
0000IN30295120031453
80.00 16-AUG-2016
743235 743235
0000IN30069310153848 0000IN30169610349709
BULU ROY
CHIRANJIB ROY
743268
0000IN30302850990066
20.00 16-AUG-2016
ASHOK MAJUMDER
JATINDRA MAJUMDER MADHYA PARA SHIMULPUR West Bengal GAIGHATA NORTH 24 PARGANAS KOLKATA AINUDDIN MANDAL KABI NAZRUL SARANI BARUIPUR 24 West Bengal PARAGANAS SOUTH WEST BENGAL INDIA LATE BADAL CHANDRA KALYANPUR, P.O. - BARUIPUR DIST - West Bengal NASKAR 24 PGS (S) KALIPADA SARDAR VILL. TARARAT, 24, PARGANAS West Bengal (SOUTH), DIST. KOLKATA, WEST BANGAL, DHAMUAH.
743287
00001204470002576690
50.00 16-AUG-2016
743302
0000IN30290245405770
16.00 16-AUG-2016
743302 743302
0000IN30085310026498 0000IN30097410589031
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010120762 56.00 16-AUG-2016
P.O.-VILL - AKRA KRISHNANAGAR West Bengal DIST. 24 PARGANAS (SOUTH) WEST BENGAL SUHAS CHANDRA SEN SETNA ROAD SHYAMPUR, BUDGE Maharashtra BUDGE 24 PGS(S) ANANTAMOY GOPAL DAS PARA VILL West Bengal BHANDARY MADHABPUR DIAMOND HARBAOUR 24 PGS SOUTH KOLKATA TARA PRASAD CHAKRABORTY LATE PANCHANON BAG GOPAL CHANDRA SHIKARI BHISWARAM DARBAR MADHABPUR DIAMOND HARBOUR 24 PARGANAS N PARAGANAS VILL- TRILOK CHANDRA PUR POKAKDWIP KALINAGAR DIST- SOUTH 24 PARGANAS HARIPUR JELE PARA SWAMI BIBEKANANDA KAKDWIP SOUTH 24 PARGANAS C/O. SMT. BIMLA HALDAR, VILL & PO-KULPI, DIST-24 -PGS (S) WEST BANGAL SAHEBPARA,SONARPUR. 24,PARGANAS(S) VILL GANAPATIPUR PO BASIRHAT DIST NORTH 24 PARAGANAS CHARAKTALA COLONY SAINPALA PO- BASHIRHAT DIST- 24 PARGANAS(N) C/O ANANTA ADHIKARI PO BASIRHAT COLLEGE VILL BASIRHAT COLLEGE PARA, BASIRHAT VILL-ROJIPUR DASPARA PO HASNABAD NORTH 24 PARGANAS HASNABAD VILL - SAYESTANAGAR P.O SAYESTANAGAR DIST - 24 PGS(N) West Bengal
743313
743319 743331
0000IN30026310097737 00001204470002620876
743331
0000IN30267934980868
96.00 16-AUG-2016
West Bengal
743347
0000IN30026310135082
20.00 16-AUG-2016
S K SHIKARI
West Bengal
743347
0000IN30021413339112
60.00 16-AUG-2016
SUMITA DARBAR
West Bengal
743351
00001201320000130579
80.00 16-AUG-2016
LATE ANIL KUMAR BHATTACHARYA SAMAR KUMAR CHAKRABORTY AMAL KUMAR GHOSH
743369 743411
00001302590000099189 0000IN30039414217065
West Bengal
743411
0000IN30026310127890
8.00 16-AUG-2016
A ADHIKARI
West Bengal
743412
00001203450000472990
100.00 16-AUG-2016
BIMALENDU DAS
BISWANATH DAS
West Bengal
743426
00001203840000832126
40.00 16-AUG-2016
SADANANDA PAL
GURUPADA PAL
West Bengal
743427
0000IN30026310165124
40.00 16-AUG-2016
PRABIR KUMAR DAS SUSANTA KUMAR DAS C/O - LATE PROBODH KUMAR DAS West Bengal NEAR RAMKRISHNA MISSION HIGH SCHOOL VILL - THUBA , PO - TAKI DIST - 24 PGS (N) ASHOK MAZUMDER NIRANJAN CHANDRA MAZUMDER NA VILLAGE BAGJOLA POST KOLSUR DISTRICT NORTH 24 PARGANAS WEST BENGAL VILL & P O IYARPUR VIAFATHEPUR DIST 24 PGS (SOUTH) WB CALCUTTA West Bengal
743429
0000IN30026310171562
10.00 16-AUG-2016
743438
0000IN30169610373129
80.00 16-AUG-2016
West Bengal
743513
0000IN30048410152820
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028260374 00001203840000224470 78.00 16-AUG-2016 40.00 16-AUG-2016
VILL HARIDASPUR PO KHALITPUR DIST 24 PGS(N) 24 PGS(N) GSSS MOHANPURA PORT BLAIR
West Bengal
743704
Andaman and 744101 Nicobar Islands Andaman and 744101 Nicobar Islands Andaman and 744101 Nicobar Islands Andaman and 744101 Nicobar Islands
NO-5 BJP BHAWAN MIDDLE POINT PORTBLAIR SECRETARY HEALTH AND FINANCE SECRETARIAT PORT BLAIR A AND N ISLANDS BLOCK NO 1 SHOP NO 3 MG MARKET PORT BLAIR
00001203840000693853
40.00 16-AUG-2016
DHARAM PAL
TARSEM LAL
0000IN30048413075752
40.00 16-AUG-2016
MOHAMMAD ELYAS
0000IN30108022659214
4.00 16-AUG-2016
S SURESH
A S SUBRAMANIAM
R NIWAS AREA WARD NO. 14 PORT Andaman and 744101 BLAIR Nicobar Islands C/O AGE E/M HADDO PORT BLAIR A Andaman and 744102 & N ISLANDS Nicobar Islands HOUSE NO-15/10 SN ROAD, DEEN STREET, HOUSING SOCIETY PLOT NO-09 ,GOAL GHAR PORTBLAIR JAIRAM BUILDING 31, R P ROAD DUGNABAD PORTBLAIR C/O-SHIBI MATHAI NEAR N K GARAGE OLD PAHAR GAON PORTBLAIR NAYAGAON DURGA MANDIR PORT BLAIR UNION BANK OF INDIA, 101, JANAPATH, UNIT-III, BHUBANESWAR BHUBANESWAR PLOT NO 124/128 SATYNAGAR BHUBANESWAR SUTAHAT, CHRISTIAN SAHI PO BUXI BAZAR CUTTACK ORISSA 86 KHARAVELANAGAR UNIT 3 BHUBANESWAR, BHUBANESWAR PLOT NO 45 KHARAVEL NAGAR UNIT-3 BHUBANESWAR 24-B, BASUAGHAI BRAMHESWARPATNA BHUBANESWAR BARAGADA (VILLAGE PART) P S BARAGADA BHUBANESWAR Andaman and 744103 Nicobar Islands
00001203840000257521
40.00 16-AUG-2016
S HAWLADER
0000IN30108022657104
60.00 16-AUG-2016
TARAPADA SEN
00001203840000678157
100.00 16-AUG-2016
R KANDASWAMY
Andaman and 744104 Nicobar Islands Andaman and 744106 Nicobar Islands Andaman and 744106 Nicobar Islands Orissa 751001
00001203840000683657
16.00 16-AUG-2016
00001203840000746921
32.00 16-AUG-2016
00001203840000827555
20.00 16-AUG-2016
ASHOK KUMAR DASH BHARAT CHANDRA BEHERA BIJOY CHANDRA PATRA COL U N MOHAPATRA DEBENDRA NATH MUDULI GAYATRI SAHOO
00001302590000447756
120.00 16-AUG-2016
Orissa Orissa
751001 751001
0000IN30048410020941 00001201060000277051
Orissa
751001
0000IN30039413554462
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414953095 0000IN30039413763839 00001202990000034528 0000IN30125028485598 80.00 16-AUG-2016 56.00 16-AUG-2016 104.00 16-AUG-2016 400.00 16-AUG-2016
LATE TIRTHABAS PATRI A P RAO NA SURENDRA KUMAR MISHRA GURUPRASANA MISHRA RADHAKANTA MOHAPATRA
VIM 597 SAILASHREE VIHAR BHUBANESWAR ORISSA PLOT C-1 BRHAMESWAR BAGH BHUBANESWAR C/1 TANKAPANI ROAD BHUBANESWAR B/3 PUSPANJALI APARTMENT VIVEKANANDA MARG BHUBANESWAR S1-116 GOURI GARDEN GOURI NAGAR BHUBANESHWAR FLAT NO G 3 SATYA SAI APARTMENT BEHIND JYOTI MOTORS LEWIS ROAD BHUBANESWAR ORISSA HIG-1/46 KAPILAPRASAD DIST KHURDA BHUBANESHWAR ORISSA PLOT NO-33/21 MAHAVIR SASAN NEAR GADAMAHAVIR MANDIR OLD TOWN BHUBANESWAR C O DR BK MISHRA HIG C 13 BARAMUNDA HOUSING BOARD COLONY BARAMUNDA BHUBANESHWAR ORISSA QTR NO C-11 BEHIND UNIT 8 MARKET BHUBANESWAR PL NO 925 AT PO GHATIKIA BHUBANESWAR ORISSA C-21 BARAMUNDA HOUSING COLONY BHUBANESWAR ORISSA C-52 BDA DUPLEX BARAMUNDA BHUBANESWAR C/O M S MOHANTY 34 LAXMIVIHAR BBSR (NEAR SAINIK SCHOOL) ORISSA C/O N K PATNAIK FLAT NO 202 ADITYA VIP ENCLAVE SANTI NAGAR, JHARPADA BHUBANESWAR (ORISSA) C/O D CHHOTRAY JAIL ROAD JHARAPARA PO B COLONY BHUBANESWAR 1958 /1 CHINTAMANISWAR PO BHDHESWARI COLONY BHUBANESWAR B BLOCK FLAT NO 206 KRISHNA TOWERS NOYAPALLI BHUBANESWAR
Orissa Orissa
751002 751002
00001201910100255139 0000IN30302850231172
Orissa
751002
0000IN30021411483882
240.00 16-AUG-2016
NA
Orissa
751002
0000IN30039410038258
20.00 16-AUG-2016
Orissa
751003
0000IN30021413088862
4.00 16-AUG-2016
TARULATA DWIVEDY RUDRA MADHAB DWIVEDY SASMITA NAYAK SUVRANSU SEKHAR MOHANTY ANITA PATNAIK NANDKISHORE PATNAIK
Orissa Orissa
751003 751005
0000IN30039412030210 0000IN30125028421869
Orissa
751006
0000IN30039413513625
80.00 16-AUG-2016
Orissa
751006
0000IN30125013228273
400.00 16-AUG-2016
Orissa
751006
0000IN30125028798898
20.00 16-AUG-2016
Orissa
751006
00001202990001746461
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045012144720 136.00 16-AUG-2016
SNEHA NIVAS PLOT NO 1074.3350 JAYADURGA NAGAR BHUBANESWAR BHUBABESWAR ORISSA SITALL CHATTERJEE JIBAN RATAN C/O BIJAY KUMAR SAMAL PLOT NO CHATTERJEE 1641/3 CANAL ROAD CHINTAMANISWAR BHUBANESHWAR BHUBANESHWAR ORISSA ABANIS NAYAK BIKRAMADITYA NAYAK 3A BLOCK-3 BHAVANI ENCLAVE SAHEED NAGAR BHUBANESWAR AMRITA PRAGYAN ABANI BHUSAN PLOT NO-340 SAHIDNAGAR PATTNAIK PATTNAIK BHUBANESWAR BADRI NARAYAN CHANDRASEKHAR PLOT NO 618 SAHID NAGAR BHATTA BHATTA BHUBANESHWAR DUKHISHYAM rej for reason C O CHARU CHANDRA MAJHI AT BARISAL POST GHATIKIA BHUBANESHWAR GITANJALI SAHOO NAYAK NIHAR BALA PRABHAT CHANDRA PLOT NO 302-A BEHERA SAHI SAHOO NAYAPALLI BHUBANESHWAR NAYAK BIKRAMADITYA BLOCK 3 3 A BHAWAN ENCLAVE SAHID NAGAR BHUBANESWAR ORISSA PRAHALLAD CHARANA AT PLOT NO 307 A SAHID NAGAR MOHANTY NEAR SBI ATM BHUBANESWAR LINGARAJ PATNAIK PLOT NO 49 4TH FLOOR TRISHNA MANSION SATYANAGAR BHUBANESWAR L K MAHAPATRA 16 SATYANAGAR BHUBANESHWAR C L DHIR SARATCHANDRA SAMANTARAY LATE DAMODAR SAHOO PLOT NO 112 VAISHNU VILLA SATYANAGAR BHUBANESWAR DRS NO I UR 13/1 UNIT 1 BHUBANESWAR ASHOK NAGAR DIST KHURDA ORISSA QR NO 2RB 6 T T S COLONY DHABALGIRI GRIDCO JAJPUR ROAD BHUBANESWAR SUNSHINE ROAD CUTTACK
Orissa
751006
Orissa
751006
0000IN30021412579974
16.00 16-AUG-2016
Orissa Orissa
751007 751007
0000IN30048410647009 0000IN30290240516000
RASMITA MOHANTY SHYAM SUNDAR PATNAIK SUJIT MAHAPATRA YASHPAUL DHIR JYOTI PRAKASH SAMANTARAY KHAGESWAR SAHOO KRISHAN ROUT
Orissa Orissa
751007 751007
0000IN30267934770968 0000IN30290240913577
Orissa
751009
00001202990000217599
60.00 16-AUG-2016
BIBEKA NANDA MOHANTY NETRANANDA BARIK KHYAMASIL BARIK PRATAP KUMAR SAHOO NITYANANDA SAHOO
Orissa
C10 SARASWATI ENCLAVE Orissa BARGARH ORISSA A 3/101 , RADHIKA TOWER Orissa TANKAPANI ROAD BHUBANESHWAR BHUBANESHWAR Orissa Orissa
SANTOSH AGRAWAL KAILASH CH AGRAWAL PLOT NO C-17 PALASHPALLI BHUBANESWAR SIVA PRASAD K SIVA PRASAD 163-A,BAPUJI NAGAR PRUSTY PRUSTY BHUBANESWAR
751009 751009
0000IN30039413554479 00001201090000541409
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413680317 56.00 16-AUG-2016
DEBARAJ PRADHAN
PLOT NO 2096 AT-BOMIKHAL POOrissa RASULGARH DIST KHURDHA ODISHA BHUBANESWAR APPANA KUMAR PADHI C/O BIJAY LAXMI ADHIKARI FLAT Orissa NO 10 GANPATI TOWER BOMIKHAL BHUBANESWAR PRABHAKARA RAO FLAT NO B/402 PLOT NO 220/2174 Orissa BAISHNAV VIHAR COMPLEX APARTMENTS GOVINDPRASAD BOMIKHAL BHUBANESWAR ORISSA PLOT NO 718/1 BOMIKHAL RASULAGARH BHUBANESWAR PLOT NO 421/5934 8405/6937 SAMI GADIA PANDARA RASUL GARH BHUBANESWAR ORISSA PLOT NO 2096 BOMIKHAL, RASULGARH POST KHURDA DIST, BHUBANESWAR ORISSA FLAT NO 207 ARYALAYA APPARTMENT NUASAHI NILAKANTHA NAGAR BACKSIDE OF HDFC BANK BHUBANESHWAR 1018/A NUA SAHI NAYAPALLI BHUBANESHWAR S-303 SUSHILA APARTMENT NAYAPALLI BHUBANESWAR FLAT NO-9 MADHUSUDAN VILLA PLOT NO NILAKANTHA NAGAR NAYAPALLY BHUBANESWAR LIG 204 NAYAPALLI BRIT COLONY BHUBANESWAR BEHERA SAHI NAYAPALLI, BHUBANESWAR, ORISSA FLAT NO 5 RADHARANI TOWER NAYAPALLI BHUBANESWAR PLOT NO. 251 POST. RRL CAMPUS ACHARYA VIHAR BHUBANESWAR RAVI ROADWAYS CUTTACK CUTTACK XAVIERS INSTITUTE OF MANAGEMENT BHUBANESWAR PLOT NO 500 MADHUSUDAN NAGAR LAKE ROAD NAYAPALI BHUBANESWAR PLOT NO 1830/4007 BHUBANESWAR 19A KALPANA COLONY BHUBANESWAR Orissa Orissa
751010
751010
0000IN30021411174559
1,028.00 16-AUG-2016
751010
0000IN30302854578572
56.00 16-AUG-2016
751010 751010
0000IN30125028690651 0000IN30045013402052
SATYABHAMA NAYAK
Orissa
751010
0000IN30169610550915
80.00 16-AUG-2016
Orissa
751012
0000IN30048412068230
56.00 16-AUG-2016
DIPAK RANJAN DAS DURGA CHARAN SABAT KRUSHNA CHANDRA SADANGI NARENDRA KUMAR BALABANTARAY SUKANTA BEHERA SURESH KUMAR SAHOO NIRUPAMA NAYAK
LATE NIRANJAN DAS KISHORE CHANDRA SABAT MADHUSUDAN SHODANGI LATE LACHHAMAN BALABANTARAY JUDHISHTIR BEHERA SHISHIR KUMAR SAHOO ANTARYAMI NAYAK
BIJAY KUMAR NAYAK LATE KRUSHNA CHANDRA NAYAK DESHARANJAN UPENDRANATH SAHOO SAHOO
Orissa Orissa
751014 751014
0000IN30125028690038 00001201060000278792
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912151561 16.00 16-AUG-2016
CHINMAYEE DALASINGHRAY DIBYENDU KAMAL MAJUMDAR Pratap Kumar Mahapatra S SANDHYA RANI PATRO SANGITA PRASAD
MOHAN SUNDAR DALASINGHRAY KAMAL KRISHNA MAJUMDER Panchanan Mahapatra PATNALLA SARATHI PATRO NA
PLOT NO N5/231 IRC VILLAGE NAYAPALLI BHUBANESWAR ORISSA N 3/67 IRC VILLAGE NAYAPALLI BHUBANESHWAR ORISSA INDIA Plot No N5/219 IRC Village Nayapalli Bhubaneswar N 1/135 IRC VILLAGE NAYAPALLI BHUBANESHWAR BLCK C F NO 501 KRISHNA TOWER NAYAPALLI BHUBANESWAR
Orissa
751015
2/7 GANGOTRI VIP ENCLAVE Orissa CHANDRA SHEKHAR PUR INFRONT OF PETROL PUMP BHUBANESWAR Orissa
751016
0000IN30039413259007
136.00 16-AUG-2016
ASHOK KUMAR NAYAK M 3 SAMANTAVIHAR NEAR NALCO SQUARE BHUBANESWAR ORISSA CHHANDA CHARAN MOHAPATRA RAJKISHORE MOHAPATRA JYOTIKANTA PANDA
751017
0000IN30290246704102
40.00 16-AUG-2016
HOUSE NO-E. B356 BRIT COLONY BADAGADA BHUBANESWAR MC 6 BADAGADA BRIT COLONY BHUBANESWAR S.V.30, SHRIKHETRA VIHAR PO AIGINIA BHUBANESHWAR SRIHARSHA KUMAR RAMESH CHANDRA HIG 05 RAJIV NAGAR AIGINIA DASH DASH KHANDAGIRI BHUBANESWAR ORISSA NIRMAL CHANDRA PREMANANDA QRNO-H-1/51, BDACOLONY KAPILA MOHANTY MOHANTY PRASAD VIMATANGI BHUBANESWAR ORISSA PRAVATI PADHY SANKAR PRASAD PLOT NO 657/1966 8TH LANE PADHY AESODROME AREA BHUBANESWAR CHITTARANJAN PRAMODA KUMAR T-3/1, C P W D COLONY AIRPORT MOHANTY MOHANTY BHUBANESHWAR ORISSA DIPTI NANDA NA S5/263, 1ST FLOOR AT- NILADRI VIHAR P O SAILASHREE VIHAR CHANDRASEKHARPUR, BHUBANESWAR MEENAKSHI MISHRA RANGADHAR MISHRA GA 40 NEELADRI VIHAR BHUBANESWAR SITIKANTHA BASTIA BAIKUNTHA NATH PLOT NO-309/1801 HOUSE NO-2 BASTIA MANGALAMANDIR CHHAK NEAR FIRE STATION SAILESREEVIHAR BHUBANESWAR SRADHANANDA BRAHMANANDA DASH FLAT NO B-II, C-003 SRI DASH JAGANNATH ENCLAVE DAMANA SQUARE BHUBANESWAR SUMAN PAL BISWANATH PAL VIM 776 SAILASHREE BIHAR BHUBANESHWAR
Orissa
751020
0000IN30045012382329
104.00 16-AUG-2016
Orissa
751020
0000IN30045010968567
136.00 16-AUG-2016
Orissa Orissa
751021 751021
0000IN30045012385569 0000IN30048410135601
Orissa Orissa
751021 751021
00001202990005135549 0000IN30039415913718
Orissa
751021
0000IN30039412876247
56.00 16-AUG-2016
Orissa
751021
0000IN30302852204475
248.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039415769415 0000IN30045012382942 40.00 16-AUG-2016 136.00 16-AUG-2016
HOUSE NO-S-2/127 MIG-2 NILADRI VIHAR BHUBANESWAR C/O, SWAIN CHAITANYA CHARAN 154/3 ANANTA BISHOVI BOMIKHAL BHUBANESWAR ORISSA
Orissa Orissa
751021 751022
PLOT NO 1046 NAYAPALLI Orissa BHUBNESWAR ORISSA 243, SAHEED NAGAR Orissa BHUBANESWAR ORISSA PRIYA BRATA RAJGURU Orissa BHUBANESWAR STOCK EXCHANGE 6TH FLOOR IDCO TOWER JANPATH BHUBANESWAR Orissa Orissa Orissa
BINDYADHAL BHARAT AT TEAEEPUR PO DOLAMUNALA CUTTACK ORISSA V DAMBARUDHAR QRS NO E 66/4 UNIT IX FLAT JENA BHUBANESWAR GANGADHAR JENA G A PLOT NO 10 NILADRI VIHAR CHANDRA SEKHARPUR BHUBANESHWAR ORISSA SATYA RANJAN RAY V DURYODHAN RAY B 21 RAIL VIHAR SE RLY PROJECT COMP CS PUR BHUBANESWAR TANUJA RATH PADMA CHARAN MITRA LATE PRAFULLA MOHAPATRA MR BHARAT LAL AGRAWAL MADAN CHANDRA GOSWAMI
Orissa
751023
0000IN30051311076452
64.00 16-AUG-2016
D-60, MAITRI VIHAR NEAR Orissa ALLAHABAD BANK CHANDRA SEKHARPUR BHUBANESWAR 50 SWARNAPURI NEAR IBAT PATIA Orissa BHUBANESWAR 113 3395 KABITA BHAVAN NEAR Orissa CORP BANK LANE JAYDEV VIHAR BHUBANESWAR A (PLUS) 105, SUBHADRA HOUSING Orissa COMPLEX NANDAN KANAN ROAD, PO-KIIT BHUBANESWAR FLAT 504 BLOCK 1 CLUB TOWN Orissa APARTMENTS NEAR DAMANA CHOWK CHANDRASEKHARPUR BHUBANESWAR ODISHA W/O MAHESWAR SUKLA PLOT NO Orissa 539/3653/4378 MAHAVINAYAKPURAM PHASE II POKIIT BHUBANESWAR PLOT NO LP 411 PRASANTI VIHAR Orissa PO KIIT PATIA CHANDRASEKHARPUR DIST KHURDA BHUBANESWAR ORISSA
751023
0000IN30039411004380
16.00 16-AUG-2016
751024 751024
0000IN30039412742490 0000IN30039416220065
751024
0000IN30039414221568
136.00 16-AUG-2016
GOVIND JHA
751024
0000IN30302855086326
120.00 16-AUG-2016
PRAMODINI SUKLA
NA
751024
0000IN30039410237367
136.00 16-AUG-2016
KUNJABIHARI RAY
751024
0000IN30302853778515
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413890537 00001201060000548831 0000IN30051310889857 200.00 16-AUG-2016 60.00 16-AUG-2016 120.00 16-AUG-2016
DHIREN KUMAR INFOSYS TECH LTD PLOT NO -E/4 MAZUMDAR INFOCITY BHUBANESWAR JITEN BHATTACHARYA INFOSYS TECH LTD PLOT NO E/4 INFOCITY, PATIA BHUBNAESWAR LATE JITEN INFOSYS TECHNOLOGIES LTD E 4 BHATTACHARYA INFOCITY PATIA BHUBANESHWAR ORISSA INDIA SIVA KUMAR INFOSYS TECHNOLOGIES LTD E 4 INFOCITY PATIA BHUBANESHWAR SATYA BRATA MOHAPATRA NA 132 DHARMA VIHAR POKHANDAGIRI BHUBANESWAR DISTKHURDA ORISSA C/O NANDA KISHORE PANDA PLOT NO.1030/2600, JAGAMOHAN NAGAR (LANE-II) JAGAMARA, P O KHANDAGIRI, BHUBANESWA HOUSE NO 39 KHAKIMATHA NUASAHI PURI ORISSA SUDERSAN NAGAR PURI
Orissa
751024
0000IN30290244483262
22.00 16-AUG-2016
Orissa
751030
0000IN30039414369122
56.00 16-AUG-2016
Orissa
751030
0000IN30048410167998
200.00 16-AUG-2016
Orissa Orissa
JOGENDRA NATH BISWAL MS SUKHJEET SIDHU COMDT G S SIDHI RABINDRA NATH MISHRA SANDHYA RATH SIDHESWAR MISHRA
SANGRAM KESHARI DASH SURENDRA KUMAR SADHU CHARAN OJHA OJHA SANDIP MOHAPATRA NIMAI MOHAPATRA
S/O YOGENDRA DASH AT UPPER NUA SAHI PURI ORISSA HABELE LANE DOLAMANDAP SAHI PURI ORISSA GUNDILHA VIHAR 4 TH LANE PURI PURI JAGABANDHU LATE PARAMESWAR RENU BHAWAN PLOT NO 25/4336 MALLICK MALLICK ADARSA LANE BALICHHAK SAHI JATNI JATNI MANMATH KUMAR DIBYASINHA DASH AT PO HARIRAJPUR VIA JATNI DISTDASH PURI SIBA PRASAD PADHI KRUSHNA CHANDRA AT-HATA BAZAR (GOPINATHPUR) PADHI POST- JATANI DIST- KHURDA ORISSA SUNITA SHARMA GANPAT SHARMA C/O ASHOK KR SHARMA AT-R C PUR BAZAR JATNI SANGRAM KESHARI LATE B NAYAK VILL/PO- LENKUDIPADA DIST NAYAK NAYAGARH ANASUYA SAHOO UTTAM KUMAR SAHOO PLOT NO-81/C SECTOR-8 C.D.A. CUTTACK ARUN KUMAR SUBHASH CHANDRA C/O BANK OF BARODA BUXI BAZAR MAHARANA MAHAPATRA CUTTACK ORISSA
C/O YUGABRATA KAR RAMABALLAV Orissa ROAD PURI CONSOLIDATION OFFICER AT Orissa NARENDRAKONA PO PURI DIST PURI KUMUTI SAHI PURI Orissa Orissa Orissa Orissa Orissa
20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 26.00 16-AUG-2016 56.00 16-AUG-2016
Orissa Orissa
752050 752050
0000IN30039413253379 0000IN30039414003552
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470003637961 0000IN30125028261527 0000IN30125028693311 200.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016
ASGAR HASHIM
HASHIM ABDULLAH
BHUJOY KUMAR GIRI LATE SRI RAJNARAYAN GIRI INDRA GOVIND LATE ANANTA KUMAR DY GM(CITY) O/O GENERAL SOREN SOREN MANAGER TELECOM BSNL 15 CANTONMENT ROAD CUTTACK JAGADISH CHANDRA DAITARI NAYAK MANTPARA BARADIA RAJKANIKA NAYAK KENDRAPARA JAIMAL SINGH KARAM SINGH HARIPUR ROAD BAXI BAZAR CUTTACK ORISSA JATIN KUMAR MUKUND KUMAR BOMBAY MOTORS MASTAN ROAD GADHIA GADHIA BUXI BAZAR CUTTACK JITEN KUMAR DAS PADMA CHARAN DAS C/O GOBINDA SAMAMTARAY PLOT NO 362/127 CHRISTIAN GALI BIJUPATT NAIK CHHAK TULASIPUR CUTTACK JYOTIKANTA RUSINGHA C/O Dr N C MOHAPATRA MERIA MOHAPATRA CHARANMAHAPATRA BAZAR CUTTACK KESHARI MOHAN NA 514 WARD NO 3 OPPOSITE LAL MAHADEV TEMPLE SIDDESHWAR SAHI CUTTACK MAHENDRA PRASAD KISHAN PRASAD AT BEPARI SAHI BUXIBAZAR BHAGAT BHAGAT CUTTACK ORISSA MAMATA NAYAK NIRMAL KUMAR KAR PALACE 3RD FLOOR SUTAHAT NAYAK NEW COLONY BUXIBAZAR CUTTACK NALINI RANJAN RAY MURALIDHAR RAY H.NO-908 OLD USHA GODOWN CAMPUS MERIA BAZAR,NEAR POST OFFICE CUTTACK PAWAN KUMAR RADHESHYAM PEYTON SAHI BUXI BAZAR AGARWAL AGARWAL CUTTACK PAWAN KUMAR RADHESHYAM PEYTON SAHI BUXI BAZAR AGARWAL HUF AGARWAL CUTTACK PRABINA SARADA KANTA C/O SARADA KANTA MOHAPATRA MOHAPATRA MOHAPATRA H/O LATE P C MOHAPATRA MERIA BAZAR CUTTACK PREMA DEVI LATE SHEO SHANKAR KESHAN KESHAN PUSPA DEVI KESHAN LATE UMA SHANKAR KESHAN RAJENDRA PRASAD KISHUN PRASAD BHAGAT BHAGAT RAJESH KUMAR RADHESHYAM AGARWAL AGARWAL RAJESH KUMAR RADHESHYAM AGARWAL HUF AGARWAL REKHA AGARWAL PRAKASH MODA
ROSHAN MANZIL ORIYA BAZAR Orissa CUTTACK DIBYA BHAVAN RANIHAT CUTTACK Orissa Orissa
Orissa Orissa
753001 753001
0000IN30039412127366 0000IN30290240664429
Orissa Orissa
753001 753001
0000IN30051314251509 0000IN30048412311042
Orissa
753001
00001201060000284504
50.00 16-AUG-2016
MERIA BAZAR CUTTACK ORISSA Orissa CUTTACK MERIA BAZAR CUTTACK CUTTACK Orissa AT-BEPARI SAHI, P.O.BUXI BAZAR, CUTTACK, ORISSA PEYTON SAHI BUXI BAZAR CUTTACK PEYTON SAHI BUXI BAZAR CUTTACK CUTTACK PEYTON SAHI BUXI BAZAR CUTTACK Orissa Orissa Orissa Orissa
456.00 16-AUG-2016 136.00 16-AUG-2016 44.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 140.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000799290 00001201090001544103 00001201320000431332 0000IN30125028549805 0000IN30125028466538 20.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016
SMRUTI RANJAN MOHANTY SHASHI KANT KEDIA RATAN LAL AGARWALA SUDHIR CHANDRA TRIPATHY SUMAN AGARWAL SURJEET PRADHAN SURJIT SINGH LATE HRUDANANDA TRIPATHY DEEPAK AGARWAL BIJOYENDRA PRADHAN AVTAR SINGH
RAJA BAGICHA INF SOUTH POINT NRUSING HOME CUTTACK PEYTON SAHI BUXI BAZAR CUTTACK PEYTON SAHI POST OFFICE BUXI BAZAR CUTTACK C/O P C PATNAIK MAKARBAG SAHI CUTTACK ORISSA C/O BIJAY PHARMACEUTICALS AGENCIES MANIK GHOSH BAZAR CUTTACK MOHANTY LANE KESHARPUR CUTTACK 129 PEYTON SAHI PO BUXI BAZAR CUTTACK W NO 16, H NO 216 H/O KUSUM SAMAL MERIA BAZAR CUTTACK BITU CUT PIECE,PO:BUXI BAZAR, NEAR HOTEL LORDS,SIBA BAZAR CUTTACK SHEIKH BAZAR CUTTACK ORISSA
Orissa
753001 753001
0000IN30169610685483 00001201080100004973
C/O- M.K.Bajoria & Co. MERIA BAZAR Orissa ,PO-BUXI BAZAR OLD USHA CO. GODOWN CAMPUS 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 QR NO-SDC/DC-NO-2 REVENUE COLONY KALIGALI CHANDINICHOUGM CUTTACK Nimchouri Cuttack STONY ROAD OXFORD PRESS PO CHANDINI CHOWK NEAR HANUMAN MANDIR CUTTACK PALIT PADA BALUBAZAR CUTTACK ORISSA C/O LATE S C MISHRA SARSWATI KUTIR NUASAHI JOBRA CUTTACK C/O ASHISH TELECOM MANGLABAG SQR CUTTACK AJANTA ADVERTISERS JOBRA ROAD CUTTACK CUTTACK Orissa
753001
0000IN30048410040093
136.00 16-AUG-2016
Orissa
753001
0000IN30302850188955
24.00 16-AUG-2016
ADITYA MOHAPATRA ANANDA CH MOHAPATRA Bijon Bala Roy MANINDRA DAS Motilal Roy NANDA DAS
Orissa
753002
0000IN30039414785417
40.00 16-AUG-2016
Orissa Orissa
753002 753002
00001201080100006339 0000IN30290244940623
SHYAMA PALIT GOURI SANKAR MAHAPATRA PAWAN KUMAR SHARMA SURESH CHANDRA AGARWAL
LAXMI NARAYAN SINGH SASHI BHUSAN MAHAPATRA LATE B L SHARMA TARACHAND AGARWAL
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413948338 28.00 16-AUG-2016
SUSMITA DAS
C/O UMA RANI GHOSH NEAR KUNJA Orissa BIHARI JEW HIGH CHAULIGANJ PO NAYABAZAR CUTTACK BRATATI 656 MAHANADI VIHAR Orissa NUABAZAR CUTTACK C/O-VIDYAPURI BALU BAZAR Orissa CUTTACK TINIGHARIA NAYABAZAR CUTTACK Orissa PLOT NO 449 MAHANADIVIHAR CUTTACK Orissa
753003
SESADEV PRADHAN U N PRADHAN SHARADA PRASANNA PATTANAYAK AMARJEET SINGH KAPIL CHARAN PATTANAYAK SUDARSHAN SINGH
SAMBADIC COLONY MADHUSUDAN Orissa NAGAR TULISIPUR CUTTACK C/O GOUR GOBINDA DAS Orissa KEONJHAR COLONY KANIKA CHAAK TULSIPUR CUTTACK GANESH BHANDAR, BP CHOWK, Orissa TULSIPUR, CUTTACK, ORISSA MAHATAB NAGAR NEAR POLICE Orissa HIGH SCHOOL TULSIPUR CUTTACK AT DEULASAHI NEAR U P SCHOOL PO TULASIPUR CUTTACK ORISSA C/O PRABHAT KUMAR JESTHE MANSINGH PATNA CUTTACK SRI BIHAR TULSIPUR CUTTACK Orissa
753008
0000IN30267934216308
20.00 16-AUG-2016
753008
0000IN30039413948282
96.00 16-AUG-2016
753008 753008
0000IN30226911571394 0000IN30039414221576
753008
0000IN30039414373445
136.00 16-AUG-2016
GITANJALI DEVI GOKULA NANDA PRUSTY PRANAB KUMAR MOHANTY PRATIMA DAS Prafulla Kumar Sahoo SANJUSHREE BISWAL SHASHI MISHRA SMRUTI RANJAN SAMAL SWARNALATA PRADHAN BIMAL KUMAR MODI
C/O G N PRUSTY SRIBIHAR COLONY PO TULSIPUR DIST CUTTACK JANAKI CHARAN DAS H/208 A SOUMYA BHAVAN KHATBIN SAHI CUTTACK Govind Chandra Sahoo Srivihar Colony Tulsipur Cuttack NIRANJAN BISWAL C/O RABIN BEHERA DEULASAHI TULASIPUR, CUTTACK SIBA PRASAD MISHRA BANA BAGICHA E-620 TULASIPUR CUTTACK MURALIDHAR SAMAL T V LANE TULASIPUR CUTTACK IMMANUEL PRADHAN BABULAL MODI 634 GOLDEN CAMPUS KANIKA ROAD TULASIPUR CALCUTTA WORD NO 18 FLAT NO 203 SANAMANI APPT 2ND FLR TALA TELENTA BAZAR CUTTACK TALA TELENGA BAZAR CUTTACK
56.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016
SHEOBHAGWAN KEDIA
Orissa
753009
0000IN30125028465529
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414373244 0000IN30039413165669 56.00 16-AUG-2016 56.00 16-AUG-2016
C/O CHITTA RANJAN NAYAK RAJABAGICHA CUTTACK ORISSA SANTOSH KU GUPTA H/O FANIDRA PLOTNO PLOT NO 2676 BEHIND SOUTH POINT NURSING HOME RAJABAGICHA CUTTACK UMESH CHANDRA JAGANNATH SWAIN JAGANATHA ROAD PS PURI GHATA SWAIN CUTTACK CHITTA RANJAN NARAYAN MISHRA QR NO E-9 D I C COLONY MISHRA RASULGARH BHUBANESWAR GITANJALI MOHANTY KALI CHARAN DIVYAKRUPA AUROBINDONAGAR MOHANTY MADHUPATNA CUTTACK JAYA PRAKASH KRUSHNA CH A/P RAJENDRA NAGAR MAHUNTA MAHUNTA MADHUPATNA CUTTACK ORISSA ASHISH SOMANI RADHAKISHAN ICICI PRUDENTIAL LIFE SOMANI INSURANCE CO LTD SUMITRA PLAZA 2ND FLOOR ARUNODAYA MARKET BADAMBADI CUTTACK BIJAY PANDA BASUDEV PANDA BISHRAM NAGAR LINK ROAD CUTTACK CUTTACK MANISH KUMAR MOHAN LAL GUPTA CO M M MARKETING SUMITRA GUPTA PLAZA MARKET GROUND FLOOR BACKSIDE OF GOVT BUS STAND BADAMBARI CUTTACK ORISSA PRAMADA MOHANTY SATCHIDANANDA H NO-135 A9 B/H GLASS PALACE MOHANTY NEAR GUIDE PRESS AT BADAMBAD CUTTACK BIJAY KRISHNA MAHESWAR MOHANTA PL NO F 715 SECTOR 7 CDA MOHANTA BIDANASI CUTTACK CHANDRABHANU GHANASHYAM DAS C/O GHANASHYAM DAS AT JYOTI DAS BIHAR BIDANASI CDA ROAD NEAR BASUNDHARA CUTTACK ORISSA DILIP KUMAR PARIDA GOLAK BIHARI PARIDA NUASAHI BIDANASI CUTTACK RASHID SHAKEEL HASAN TANDRA DAS NA PLOT NO-C/12, SECTOR-6 C.D.A. COLONY BIDANASI CUTTAK, ORISSA SARAT CHANDRA DAS D/15 SEC 7 CUTTACK DEVELOPMENT AUTHORITY MARKET NAGAR PO ABHINABA BIDANASI CUTTACK ORISSA J MOHANTY HOUSE NO-19,BHAWANI CONST SEC-6 C D A CUTTACK LATE PANCHANANA PLOT NO 71 NEW INDUSTRIAL NANDA ESTATE JAGATPUR CUTTACK RAMKRISHN MOHANTY VILLAGE WARD TALA BAZAR G P TOWN, CHOUDWAR PS, CHOUDHAR DISTRICT CUTTACK
Orissa Orissa
753009 753009
10.00 16-AUG-2016 56.00 16-AUG-2016 30.00 16-AUG-2016 1,456.00 16-AUG-2016 4.00 16-AUG-2016
Orissa Orissa
753012 753012
0000IN30302851829332 0000IN30021411735411
Orissa
753012
0000IN30039412262637
100.00 16-AUG-2016
Orissa Orissa
753014 753014
00001304140003414966 0000IN30302854296390
Orissa Orissa
753014 753014
0000IN30039415639499 0000IN30048410306731
Orissa
753014
0000IN30302850481412
260.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851450834 52.00 16-AUG-2016
JAGANNATH SAMAL
754028
QRS NO 2RA 250 AVIATION REASEARCH CENTRE CHARBATIA CUTTACK AKSHAYA KUMAR NRUSHINGHA CHARAN C/7 COLONY 1 ICCL KALINGA DASH DASH BAZAR KAPALESHWAR CHOUDWAR CUTTACK USMAN KHAN SAHABAZ KHAN AT-TALPATAK PO-ANAKHIA DISTJAGATSINGHPUR KANAK PRAVA SIBA PRASAD LENKA AT/PO- ODISO DISTLENKA JAGATSINGHPUR ORISSA SIBA PRASAD LENKA LATE UCHHAB LENKA AT/PO- ODISHO DISTJAGATSINGHPUR KAILASH CHANDRA NATABAR SAHOO AT-PATAPUR PO-CHATUA VIASAHOO KUJANG DIST-JAGATSINGHPUR ORISSA ABHAY KUMAR SEN LATE KSHETRA NUA BAZAAR PARADEEP DIST MOHAN SEN JAGATSINGHPUR ( ORISSA) AJAY KUMAR ROUT DINABANDHU ROUT D/4 TISCO HOUSING COMPLEX MADHUBAN AT POST PARADIP DIST JAGATSINGHPUR P V DAVID CHERIAN VARUGHESE TISCO PARADEEP JAGATSINGHPUR CHITTARANJAN MURALIDHAR QTR NO B-254 POST PPL MOHAPATRA MOHAPATRA TOWNSHIP PARADIP SATYA PRIYA DAS BASUDEV DAS 882 B Kakat Kend Rapara SOMANATH PURNA CHANDRA LECTURER DEPTT OF EDUCATION SARANGI SARANGI SRIRAMPUR PO S PALAPATNA ALBA KENDRAPARA KENDRAPARA ORISSA PREM CHAND DAS HRUSIKESH DAS VILL -TUNGA PO- AUL DIST KENDRAPARA NARAYAN CHANDRA PARSURAM PRUSTY THALKUDI, MANGALPUR, JAJPUR, PRUSTY ORISSA SAPURA KHANAM FAZELUR REHEMAN AT-BHOLA MOHALLA POKHAN BINJHARPUR DIST-JAIPUR TOWN ORISSA BANA BIHARI PANDA BAISHNAB PANDA AT KRUSHNANAGAR PO SERPUR VIA KAIPARA DIST JAJPUR SHIV KUMAR GUPTA NA C/O. KAILASH BHANDAR AT/PO JAJPUR ROAD DIST. JAJPUR KHAGESWAR NA QR NO 2RB6 TTS COLONY SAHOO DHAMBAL GIRI JAIPUR ROAD AMIT AGRAWAL VINOD AGRAWAL VISA STEEL LTD KALINGANAGAR INDUSTRIAL COMPLEX YAKAPURA JUJPUR JUJPUR
V D R BHASURU
754028
0000IN30302852214726
40.00 16-AUG-2016
Orissa
754071
0000IN30302850584364
40.00 16-AUG-2016
Orissa Orissa
754142 754142
0000IN30039413962630 0000IN30039413680278
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2V0000156 1,176.00 16-AUG-2016
K SRINIVASA RAO
DHULESWAR PANDA
A BAXLA
C/O.SANAK MISHRA B-13,NINL TOWNSHIP PO-DUBURI DISTJAJPUR,ORISSA C-2/1 TATA STEEL SUKINDA CHROMITE MINE PO KALARINGATTA DIST JAJPUR ORISSA SUKINDA CHROMITE MINE M/S TISCO LTD DIST JAJPUR PO KALARINGATTA TISCO SUKINDA CHROMITE MINES KALARANGIATTA JAJPUR ORISSA
Orissa
755026
Orissa
755028
0000IN30039414221533
136.00 16-AUG-2016
Orissa
755028
0000IN30039414221494
80.00 16-AUG-2016
Orissa
755028
0000IN30039414221469
56.00 16-AUG-2016
NIRAD BARANKABI
GOURI SHANKAR KABI QR NO-B-3/4 TISCO S C MINE PO KALARINGATTA DT JAJPUR SANA KRISHNA SANA RAMESH 3RSF 26 TISCO MINES CAMP MOHAN CHANDER KUMAR SUKINDA CHROMITE MINES PO KALARANGIATTA DIST JAJPUR ORISSA SARAT CHANDRA LATE KUNJA BEHARI AT SUKINDA CHROMITE MINES PANDA PANDA TISCO ACCOUNTS OFFICE PO KALARANGIATTA DIST JAJPUR ABDUL RAZAK KHAN LATE MAQSUD ALI NEW CALCUTTA AUTO STORE KHAN PANIKALI DIST JAJPUR ORISSA SHABANZ RIZWAN MOAKSOAD ALI KHAN BINTHARPUR NEW CALCUTTA UT STORE AT PO PANCKOCLI DIST JAJPUR TOWN ORISSA SANJUKTA BATAKRUSHNA ROUT AT-KUMARI PO-JARAKA DISTMOHANTY JAJPUR ASHISH KUMAR SURENDRA NATH C/O TELANGASAHI PADUAPADA SATPATHY SATPATHY DIST-BALASORE ORISSA BASANTA CHANDRA LATE BHAGABAN BASANTA NIVAS P.O:PANDA CHANDRA PANDA SAHADEBKHUNTA BALASORE DAMAYANTI PATI SANGRAM KESHARI ARENA MULTIMEDIA TOWN PATI PLANNING BUILDING POLICE LINE SQUARE OT ROAD BALASORE ORISSA DINESH KUMAR VCHAMPALAL NAYA BAZAR BALASORE PERIWAL PERIWAL KAILASH CHANDRA HARIHARA PARIDA H/O:GAGANA BIHARI ROY JAIL PARIDA ROAD BALASORE KAILASH CHANDRA SREE HARI HARA AT BINAYAKUNJA LANE JAIL ROAD PARIDA PARIDA BALASORE MANAB KUMAR KALIPADA SALE TAY COLONY KACHERY BHATTACHARYA BHATTACHARYA ROAD BALASORE PAWAN KUMAR ASHOK KUMAR C/O DAMAYANTI DEVI RAGUNATH PRESS LANE SRIVIHAR SRIKANTHAPUR BALASORE ORISSA
Orissa Orissa
755028 755028
0000IN30039414373357 0000IN30039414221478
Orissa
755028
0000IN30039414221517
96.00 16-AUG-2016
Orissa Orissa
755043 755043
0000IN30039413052776 0000IN30039414374085
56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414854319 32.00 16-AUG-2016
Orissa
756001
PRATIMA PATI
AKSHAYA KUMAR PATI BYASAKABI NAGAR CHANDA MARI PADIA BALASORE PRAVANJAN BARIK CHINTAMANI BARIK ASSTT MANAGER VIJAYA BANK HOSPITAL ROAD BALASORE RAM KRUSHANA NA SAHADEBKHUANTA BEHIND SAHOO MAHARSHI BIDYA MANDIR BALASORE SAMIR KUMAR MANMOHAN BEHERA AT NUASAHI PO BALIA DIST BEHERA BALASORE ORISSA SANGRAM KESHARI V NITYANADA PATI ARENA MULTIMEDIA TOWN PATI PLANNING BUILDING POLICE LINE SQUARE OT ROAD BALASORE ORISSA SARASWATI BHOI GANGADHAR BHOI AT BUDHA BIHAR PO GOPALGAON BALASORE SUBRATA MOHANTY ANANTA KUMAR TALENGASAHI BALASORE MOHANTY SUSHILA JAIN INDER MOHAN SINGH AT OT ROAD STATION SQUIRE BALASORE SWARNA REKHA DIBENDRA NATH W/O-AJAY KUMAR MOHAPATRA MOHAPATRA PARIDA BHASKARGANJ A SAILESH LANE BALASORE SIDHESWAR LATE KASHINATH AT-CHANDAN BAGICHHA BEHERA BEHERA CHANDIPUR ROAD SUNHAT BALASORE AJIT KUMAR BARAL PRABODH KUMAR AT MATHASAHI NEAR MATHASAHI BARAL M E SCHOOL PO MOTIGANJ BALASORE BALASORE BISHNUPRIYA DASH MADHUSHUDAN DASH MATHA SAHI (BHOISAHI) BALASORE ORISSA SESHADEV SAHOO PRANABANDHU BANK OF BARODA BALASORE SAHOO LATA RANI JAGANATH H/O BALABHADRA SATAPATHY SATAPATHY DADHIBAMAN BAGAR JANUGANJ REMUNA BALASORE TAPAS KUMAR DEBENDRA NATH AT - KUSHADIHA, RASALAPUR, PRADHAN PRADHAN BASTA, BALASORE NIHARKANT JENA RAM CHANDRA JENA NACHHIPUR, KHAIRA, BALASORE, ORISSA GEETAKANTA LATE CHAITANYA IOC INDANE BOTTLING PLANT MALLICK CHARAN MALLICK BALASORE DIST BALASORE ORISSA GOKULA NANDA RAGHUNATH SAHU AT. BALIA, (NEAR CITY CLINIC) VIASAHU KURUDA PO DT. BALASORE P.S:SAHDEOKHUNTA BALASORE
Orissa Orissa
756001 756001
0000IN30039413768908 0000IN30039414221259
Orissa
756002
0000IN30039411665019
56.00 16-AUG-2016
Orissa
756003
00001203350000167985
56.00 16-AUG-2016
Orissa
756056
00001202990001289385
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001601010000236464 136.00 16-AUG-2016
BAISHNAB PANDA
LT NATABAR PANDA
HAREKRISHNA PANDA SANKAR PRASAD PATTNAIK SEKHAR KUMAR MOHAPATRA SHARAT KUMAR PRADHAN PRASANT K DASH ABHISEK MODI MONARANJAN BARIK NANDITA SAMANTA SINGHER SHANTILATA PANDA
JADUNATH PANDA
CHIEF MEDICAL OFFICER (RTD) AT & PO. KUANSH NEAR KUANSH SCHOOL DIST. BHADRAK AT- APARTI BINDHA BHADRAK
Orissa
756100
Orissa Orissa
756100 756100
00001201060000508910 0000IN30125028762875
LATE BIRAJA PRASAD AT BAJETOLA VIA PURUNA BAZAR PATNAIK PO BHADRAK DIST BHADRAK LATEPNMOHAPATRA AT.KUANSH P.O. BHADRAK DIST.BHADRAK ORISSA SRI PARIKHITA UNION BANK OF INDIA BHADRAK PRADHAN BRANCH BHADRAK BATA KRISHNA DASH AT-TURAT PO-BHANDARI POKHARI BHADRAK BHADRAK KALURAM MODI KALIMANDIRSAHI W.NO.-10 BARIPADA UGOKULI CHANDRA WARD NO 8 BADABAZAR BARIK MAYURBHANJ BARIPADA ORISSA NANDADULAL W NO 1 BABUSAHI BARIPADA SAMANTA SINGHER MAYURBHANJ SHASHI BHUSAN W NO 20 BACK OF T V S SHOW KANUNGO ROOM BARIPADA ORISSA MAYURBHANJ ORISSA INDIA KESHAB BAL 3 MINING COLONY BARI PADA MAYUR BHANJ ORISSA MARUDHACHALAM C T COLLECTOR AND DIST MAGISTRATE BARIPADA MAYURBHANJ AJIT KUMAR MISRA BETNOTI AT AND PO MAYURBHANJ ORISSA JAGANNATH DASH AT- BARSAHI DASHNIVAS DISTMAYURBHANJ ORISSA BHIKARI CHARAN GIRIMA KARANJIA MAYURBHANJ PRUSTY ORISSA PURNA CHANDRA DAS COLLEGE ROAD UDALA MAYURBHANJ RAMESH CHANDRA MINING SCHOOL ROAD KEONJHAR CHOWDHURY LATE BANSHIDHAR (NEAR RAM MANDIR FRONT ACHARYA COLONY) JAGANNATHPUR KEONJHAR BHIMSEN RAJ PRITAM ENTERPRISES DHANGARPADA KEONJHAR DAITARI PATRA AT- BANDHA PO-KANTO VIAGHASIPURA KEONJHAR BHASKAR CHANDRA JODA EAST FLAT NO. 60 P.O. DASH JODA DIST - KEONJHAR ORISSA CHANDRA MANI QR. NO.- 46, LOWER CAMP JODA MOHANTY WEST KEONJHAR JODA
80.00 16-AUG-2016 56.00 16-AUG-2016 34.00 16-AUG-2016 40.00 16-AUG-2016 48.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016
Orissa Orissa
757001 757001
0000IN30131320819604 0000IN30131320818582
RAMA MISRA MANOJ KUMAR DASH LIKESH KUMAR PRUSTY AVA DAS DEVI PARIDA GHANA SHYAM ACHARYA DINESH KUMAR RAJ RATNAKAR PATRA AJAY GOPAL DASH BIBHUTY BHUSAN MOHANTY
56.00 16-AUG-2016 56.00 16-AUG-2016 168.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000266481 20.00 16-AUG-2016
BISWAJIT PATTANAYAK KALYAN KUMAR MITRA SANJAY KUMAR MISHRA SANJAYA KUMAR DAS SURAMA DAS
AT BASANTKUNJ NEAR THAKURANI SAAL JODA PO: JODA KEONJHAR JODA JIBAN RANJAN MITRA B FLAT-10 JODA WEST UPPER CAMP KEONJHAR JODA SACHIDANANDA BANGLOW NO 21 NR BDO OFFICE MISHRA JODA BANEIKALA JODA LATE ATALBIHARI DAS QR.NO. S/3R-51 TISCO GEOLOGICAL CAMP JODA WEST , DT-KEONJHAR JODA DWARIKA NATH DAS JODA WEST 30 UNIT (TISCO) QTR. NO. S/2R-57 AT & PO-JODA DISTKEONJHAR GANGA DHARI RAM TYPE IV QTR NO 12 HILL TOP KIRIBURU KEONJHAR Suresh Kumar Sethi C/o Galaxy Infosystems Near Hotel Karrow Barbil RAM SARUP FNO 31 RAJEEV VIHAR PO BARBIL NR SHANI TEMPLE BARBIL BARBIL ORISSA VED PRAKASH MISHRA BARBIL BASTI PO/PS BARBIL DT KEONJHAR BARBIL ORISSA RAJENDRA KUMAR C/O SANJAY DWIVEDI PANDEY SREEMETALIKS LTD LOIDAPODA, PO GUALI DIST KEONJHAR BASUDEO NARAYAN QTR NO K 6/15 BOLANI TOWNSHIP SINGH AT/PO BOLANI KEONJHAR
Orissa
758034
Orissa
758034
00001203840000246769
40.00 16-AUG-2016
Orissa Orissa
758035 758035
0000IN30021414577218 0000IN30169611268034
Orissa
758037
0000IN30290240335118
136.00 16-AUG-2016
SAROJ KUMAR ROUT SANJAY KUMAR ROUT AT/PO MADANPUR VIA SAINKUL PS RAMACHANDRAPUR NEAR BARAPADA ANAMDAPUM KEONJHAR ORISSA DIBYENDU BIKAS GOSTHA BEHARI B/H BHARAT PETROLIUM BARA BHAUMIK BHAUMIK SATHIA BATIA DHENKANAL NIRANJAN PADHI GOURA CHANDRA MI 36 PHASE II KALINGA VIHAR PADHI CHHEND ROURKELA BASANTA KUMAR ARJUNA NAYAK BHUBAN (LATABILA) DHENKANLAL NAYAK ORISSA SURENDRA KUMAR GOURANGA CHARAN AT POST BHUBAN DIST POTHAL POTHAL DHENKANAL KARUNA SHANKER DIN BANDHU JHA QNO 2 RM90 SEC III PO TTPS DIST JHA ANGUL ORISSA U V M RAO G G KRISHNA RAO C 8 SECTOE 3 NTPC TTPS TALCHER THERMAL ANGUL, ORISSA BIRANCHI NARAYAN GHANASHYAM PANI B-34 CGM COMPLEX MCL PANI JAGANNATH AREA P O DERA DIST ANGUL ORISSA M SURESH RAO NA QR NO C 10 TALCHER DERA GM (T) COLONY, DIST ANGUL ORISSA
Orissa
758043
0000IN30051317767723
30.00 16-AUG-2016
20.00 16-AUG-2016 180.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
Orissa
759103
0000IN30039413515155
56.00 16-AUG-2016
Orissa
759103
0000IN30125028137084
400.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028354338 56.00 16-AUG-2016
Jatin Batsya
RASANANDA SAHOO
GENTU BEHERA
C/O CHITTARANJAN MOHAPATRA C TYPE FLAT QR NO GMT(C)3 NEAR GARAGE DERA COLLIERY DIST ANGUL ORISSA J.B.Stock Brokering Services Gurudwara Market Complex Gurudwara, S. Balanda Angul QR NO 2B/1 PO SOUTH BALANDA DIST ANGUL ORISSA QTR NO-B/148 KALINGA TOWNSHIP POST SOUTH BALANDA, TALCHER DIST ANGUL AT/PO-BIJIGOL,ANGUL DEEPSIKHA,ANGUL TELESINGHA ANGUL AT PANIHARA PO SANKHAMUR PS KHAMAR ANGUL NEAR PANIHARA UP SCHOOL ANGUL ORISSA,INDIA SIMILIPADA POST/DIST ANGUL C/O A K PATNAIK AT SIMILIPADA PO/DIST ANGUL ORISSA C/O B R MOHNATY SIMILIPADA ANGUL C/O KARUNAKAR SAHU NEAR PANCHAYAT INDUSTRIES AMALAPADA ANGUL SIMILIPADA SIMILIPADA FIELD ANGUL C/O, SURESH CHANDRA PRADHAN MOHURY COLONY, H16 SIMILIPADA, ANGUL ORISSA KHALARI ANGUL NEAR DURGA DEVI CHOWK ANGUL BIKASH NAGAR, KURUDOL ROAD BEHIND NARAYANI INDUSTRIES ANGUL ORISSA AT/POST TULASIPAL VIA BANARPAL DIST ANGUL REGIONAL OFFICE, SPC BOARD S/3/3, INDUSTRIAL ESTATE HAKIMPADA, ANGUL ORISSA QR NO D 38 P O NALCONAGAR ANGUL ORISSA QR NO C/70 NALCO NAGAR ANGUL QTR NO B/191 NALCO NAGAR ANGUL
Orissa
759103
Orissa
759116
00001201080100002674
4.00 16-AUG-2016
Orissa Orissa
759116 759116
0000IN30039412837088 0000IN30220110275505
Orissa
759117
0000IN30220110276939
40.00 16-AUG-2016
Orissa
759118
0000IN30290245651604
200.00 16-AUG-2016
PRAMOD KUMAR SAHOO SAMIR KUMAR PRADHAN SAROJ KUMAR MOHAPATRA MURALIDHAR PAL
MADHAB CHANDRA SAHOO SURESH CHANDRA PRADHAN UDAYA NATH MOHAPATRA SUDAM CHARAN PAL
Orissa Orissa
759122 759122
0000IN30267935563486 0000IN30169610796232
Orissa Orissa
759122 759123
0000IN30267934421198 0000IN30048412875188
DUKHABANDHU BISWAL SHARADA SHRINIVAS PATI ARUN KUMAR SHARMA CHITTARANJAN SAHOO LALIT MOHAN PRADHAN
Orissa Orissa
759128 759143
0000IN30039415617612 0000IN30169610318842
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125015043186 96.00 16-AUG-2016
AMITA CHAKRABARTY
NA
ASHARANI TRIPATHY DILIP KUMAR PANI JAI PRAKASH SAHU KASINATH DASH PRAMODINI MAHARANA KHEMCHAND SAHU NRUSINGH CHARANA DASH KAILASH CHANDRA MAHARANA
SNEHALATA SAHOO LAMBODAR SAHOO BHAKTI DEEPAK MOHANTY GAYATRI DASH KISHORE CHANDRA MOHANTY NITYANANDA DASH
NTPC/TSTP P QUARTER NO C 168 PTS PO DEEPSIKHA DIST ANGUL ORISSA AT POST BIJIGOL DISTRICT ANGUL ANGUL BH 45 PTS NTPC KANIHA PO DEEPSHIKHA ANGUL QR NO III/20 TTS DEEPSIKHA, ANGUL QR NO C-123, PTS/NTPC, PODEEPSIKHA, VIA-KANHIA, DISTANGUL, ANGUL, ORISSA FH 3 ROOM NO 9 TTS NTPC TSTPP PO DEEPSIKHA ANGUL 3RD LANE EAST BAIKUNTHA NAGAR PS BAIDYANATHPUR BEHRAMPUR ORISSA W/O NITYANANDA DASH BRAHMAN STREET BABAJITOTA BERHAMPUR
Orissa
759147
Orissa Orissa
759147 760001
0000IN30302853390123 0000IN30021410803694
Orissa
760001
0000IN30290241811065
40.00 16-AUG-2016
HIMANSU KUMAR SAHU JYOTIRMAYEE PANDA LAVETI SRINIVAS RAO MANOJ KUMAR CHOUDHURY PRAGYANA NANDA DAS
S O RAJENDRA KUMAR SAHU Orissa BISHNU NAGAR ASKA ROAD BERHAMPUR ORISSA BIJAYA KUMAR PANDA GANDHI NAGAR 6TH LINE AT Orissa BERHAMPUR GANJAM DIST ORISSA LAVETI SATYANARAYANA LATE KRISHNA CHANDRA CHOUDHURY BHIMA RAO PETA BERHAMPUR GANJAM DISTRICT Orissa
760001
0000IN30021412522449
8.00 16-AUG-2016
760001
0000IN30232410708632
40.00 16-AUG-2016
760001
0000IN30232410258646
96.00 16-AUG-2016
C/O REETA CHOUDHURY A 1/93 1ST Orissa LANE AUROBINDO NAGAR GANJAM BERHAMPUR SURYA NARAYAN DAS RELIANCE INFRASTRUCTURE Orissa LIMITED CO SOUTHCO CORPORATE OFFICE COURTPETA BERHAMPUR BERHAMPUR ORISSA BOORI BANDHU TRIPATHY PRATAP CHANDRA TRIPATHY RAMACHANDRA PADHY T KASINATH LATE BRAJA NAGAR, IST LANE LUCHAPADA ROAD BERHAMPUR, GANJAM ORISSA BRAJA NAGAR 1 ST LANE LUCHAPADA ROAD BERHAMPUR NEELAKANTHA NAGAR 2ND LINE, BIJIPUR (POST) GOSANINUAGAON BERHAMPUR M/S DELHI DRESSES URBAN BANK ROAD PARK STREET POST, BERHAMPUR GANJAM DIST, ORISSA UNIT 4, BHATIA JAJPUR ROAD JAJPUR Orissa
760001
0000IN30302853412988
40.00 16-AUG-2016
760001
0000IN30021412170690
8.00 16-AUG-2016
760001
0000IN30232410803656
260.00 16-AUG-2016
Orissa Orissa
760001 760001
0000IN30232410140112 0000IN30232410243746
Orissa
760001
0000IN30232410461535
80.00 16-AUG-2016
URMILA SAMAL
S K SAMAL
Orissa
760001
00001201090000143377
52.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410254573 0000IN30226911636861 56.00 16-AUG-2016 80.00 16-AUG-2016
A A MALIKA ARJJUNA A BALA RAJA RAO RAO KRISHNAMURTY LODI KOTESH PATRO PATRO LODI
PROP. RAJA STORES PARK STREET BERHAMPUR GANJAM C/O L KOTESH PATRO, PANCHUDEVALAYA STREET, BERHAMPUR, ORISSA MONINGI SRINIVAS MONINGI BEERAKA STREET BERHAMPUR CHANDRMOHAN RAO GANJAM MANDAL ORISSA P SRI RANI P JAGADISH CHANDRA PARK SAHI GANDHI PARK BOSE BERHAMPUR S SRINIVASA RAO S SANJEEVA RAO C/O V A NARSIMHAMURTHY AND SONS GANDHIVARI STREET BERHAMPUR JAYANTI SURENDRA W/O SURENDRA MAHAPATRA FIFTH MAHAPATRA MAHAPATRA LANE, NEELAKANTHA NAGAR BIJIPUR BERHAMPUR MINATI PATRA SRI KAILASH PRAFUL CHANDRA PATRA SHASTRI CHANDRA NAGAR 2 GOSANINUGAM MAHAPATRA BERHAMPUR PRAFULLA KUMAR DIBYA SINGHA PADHI BADRIRAJ NAGAR 1ST LANE PADHI GOSANINUAGON BERHAMPUR SMITARANI DASH SRINIVAS PADHY C/O U N DASH NILAKANTHA NAGAR, 2ND LINE GOSANINUGAM BERHAMPUR TAPAN KUMAR ABHIMANYU PATNAIK C/O ABHIMANYU PATNAIK PATNAIK NEELAKANTHA NAGAR 3 GOSANINVAGAN GANJAM BERHAMPUR AJITA KUMAR BRUNDABAN KAMPALLI MAIN ROAD BERHAMPUR MAHARANA MAHARANA AT/PO GANJAM BIRANCHI NARAYAN INDRAMANI MALLICK SOUTH CO LTD CORPORATE MALLICK OFFICE COURTPETA BERHAMPUR BISWANATH TRIPATHY C/O G C TRIPATHY,BANK COLONY 4TH LANE, MKCG MEDICAL CAMPUS BERHAHPUR ORISSA GANJAM BERHAHPUR KAMAL LOCHAN GIRIDHARI SAMAL RIL SOUTHCO CORP OFFICE SAMAL COURTPETA BERHAMPUR BERHAMPUR ORISSA PRAFULLA CHANDRA SRI DANDASI SAHU OFFICER CANARA BANK SAHU KOMAPALLI BRANCH BERHAMPUR DIST-GANJAM SMRUTI RANJAN PRAHALLAD PANDA AASHIRWAAD HILL PATNA II ND PANDA LANE BERHAMPUR ORISSA KADI HEMALATA KADI VIJAYA BHASKAR KUMBHARI STREET NEAR SANNO BAZAR BERHAMPUR (GM) ORISSA KADI VIJAYA BHASKAR KADI RAMAYYA KUMBHARI STREET NEAR SANNO BAZAR BERHAMPUR GANJAM, ORISSA PURNA CHANDRA TRIPATHY
Orissa Orissa
760002 760002
Orissa
760003
0000IN30232410085990
136.00 16-AUG-2016
Orissa
760003
0000IN30232410651662
80.00 16-AUG-2016
Orissa Orissa
760003 760003
0000IN30232410199983 0000IN30232410248524
Orissa
760003
0000IN30267934804592
24.00 16-AUG-2016
Orissa Orissa
760004 760004
0000IN30232410809273 0000IN30302851218495
Orissa
760004
00001201060000569818
36.00 16-AUG-2016
Orissa
760004
0000IN30021411732354
20.00 16-AUG-2016
Orissa
760004
0000IN30039411929380
56.00 16-AUG-2016
Orissa Orissa
760005 760009
0000IN30021412717730 0000IN30232410254346
Orissa
760009
0000IN30232410250927
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411911245 40.00 16-AUG-2016
ABINASH PANDA
ALLUPATI ARATI
GAJAPATI NAGAR SO DR URMILA SAHU 2ND LANE BERHAMPUR ORISSA DY MANAGER CASH STATE BANK OF INDIA ADB KHODASINGH BERHAMPUR GANJAM
Orissa
760010
Orissa
760010
0000IN30039413770216
136.00 16-AUG-2016
At/P.O - Kanisi Dist.- Ganjam Orissa Berhampur PANIGRAHI STREET GOSANINUGAN Orissa BEHRAMPUR ORISSA LIC OF INDIA BR - 1 BERHAMPUR Orissa
760033 760075
0000IN30297810192244 0000IN30021410817473
BISHNUPRASAD DASH BOIRI VARMA BABU G YAMUNESWARI LAKKIREDDY JAYA RAMANJANNEYA REDDY CHIME GONPO
AT/PO BAXIPALLI VIA GOPAL PUR Orissa ON SEA GANJAM DIST ORISSA BAXIPALLI POST VIA GOPALPUR Orissa GANJAM DISTRICT ORISSA MANAGER ANDHRA BANK GIRISOLA Orissa ORISSA CAMP 4, HOUSE NO. 25 P O JEERANGO VIA CHANDRAGIRI GAJAPATI DISTRICT, ORISSA W/O G C ROUT DEPT OF PHYSICS GOVT SCIENCE COLLEGE CHATRAPUR CANARA BANK MAIN ROAD, AT CHATRAPUR GANJAM DISTRICT ORISSA MAIN ROAD RAMBHA DIST.GANJAM, ORISSA MAIN ROAD RAMBHA GANJAM DIST Orissa
761017
0000IN30232410096050
104.00 16-AUG-2016
KIRANBALA ROUT
G C ROUT
Orissa
761020
0000IN30232410437585
12.00 16-AUG-2016
SIDHARTHA SANKAR JYOTI PRASAD ACHARJYA ACHARJYA M NARASINGHA SUBUDHI NATHMAL MUNDRA M GHANASYAM SUBUDHI RAMGOPAL MUNDRA
Orissa
761020
0000IN30232410202056
40.00 16-AUG-2016
40.00 16-AUG-2016 12.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016 44.00 16-AUG-2016 16.00 16-AUG-2016
SURENDRA BHAULA DINABANDHU BHAULA AT/ PO SIKIRI VIA HINJINICUT GANJAM ORISSA PRABHAKAR PATRA BANCHANIDHI PATRA AT/PO CHAUGAM ASKA DIST GANJAM RAJANIKANTA DAMODAR PANIGRAHY KALASANDHAPUR POST VIA ASKA PANIGRAHY LATE GANJAM DISTRICT ORISSA SRILAXMI PATRO ADITYA KUMAR PATRO SISHU UDYANATHARUANDAMAN N A C BHANJANAGAR BHANJANAGAR DIST GANJAM BISWAMBARA PADMANABHA S/O PADMANABHA PANIGRAHY PANIGRAHY PANIGRAHY AT/PO KULLADA DIST GANJAM ORISSA PRAFULLA KUMAR KAMBU PANI SASMAL KALASANDHAPUR ASKA GANJAM SASAMALA SUB POST OFFICE BHUBANESHWAR
Orissa
761131
0000IN30102220173628
136.00 16-AUG-2016
Maharashtra
761145
0000IN30302854146090
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410626694 20.00 16-AUG-2016
A VENKATA RAMANA A NAGESWAR RAO MURTY LATE MANAMOHAN RAJGURU GOPINATH MOHAPATRO AMARENDRA MOHANTY DAYA NIDHI SAHU KRUSHNA CHANDRA RAJGURU GANGA PANI MAHAPATRO LATE DURGA CHARAN MOHANTY SAHA DEB SAHU
BACK SIDE OF P W D I B JAIL ROAD Orissa PARLAKHEMUNDI(AT/PO) GAJAPATI(DIST.) DOLO TANK ROAD Orissa PARALAKHEMUNDI GAJAPATI DIST ORISSA SHANTI NAGAR SUNABEDA ORISSA Orissa Orissa Orissa Orissa Orissa
761200
761200
0000IN30232410879736
40.00 16-AUG-2016
56.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016
QR NO UM 259 P B NO 04305 HAL TOWNSHIP SUNABEDA ORISSA QNO L/69 HAL TOWNSHIP SENABEDA KORAPUT DEEPAK KUMAR BISWANATH NATH QR NO F/143 HAL TOWNSHIP NATH SUNABEDA 2 KORAPUT PARTHASARATHI ANANTA NARAYAN CHIEF MANAGER STATE BANK OF PATRA PATRA INDIA HAL TOWNSHIP SUNABEDA, KORAPUT SATYANARAYAN BIJAY KUMAR BEHERA QTR NO L/351 HAL TOWNSHIP BEHERA AT/PO SUNABEDA KORAPUT SUBRAT KAR SASHI SEKHAR KAR QTR NO D/60 SECTOR III DAMANJODI KORAPUT SUKUMAR AWASTHI UPENDRA AWASTHI B 272 SECTOR 2 NALCO TOWNSHIP DIST KORAPUT DAMANJODI A SUGUNA A KRISHNA RAO G VENKATA RAMANA SUBBA RAO GEMBALI MAIN ROAD JEYPORE JEYPORE SANOTELI STREET JEYPORE SRI SAI SURYA INDUS JEYPORE ORISSA,INDIA LAL STREET BANK COLONY NEAR LOKESWAR TEMPLE JEYPORE ORISSA M/S INDUSTRIAL SYNDICATE 5, GUPTESWAR COMPLEX MAIN ROAD JEYPORE PAIKO STREET NEAR POST OFFICE JAYANAGAR, JEYPORE KORAPUT DIST, ORISSA NEW COLONY PRASADARAO PETA JEYPORE KORAPUT, ORISSA
Orissa Orissa
764001 764001
0000IN30232410248879 0000IN30290245826656
P NARASIMHA RAO
Orissa
764001
0000IN30102220902149
56.00 16-AUG-2016
S P R PATNAIK LATE
Orissa
764001
0000IN30232410254856
56.00 16-AUG-2016
NARASINGA MISHRA
Orissa
764002
0000IN30232410409130
20.00 16-AUG-2016
M V RAMANA RAO
Orissa
764003
0000IN30232410252029
136.00 16-AUG-2016
G TRINATH PATNAIK G RAMA RAO PATNAIK PUTCHALA STREET KORAPUT KORAPUT LAXMAN NAYAK HARI NAYAK BIRAJA COMMUNICATION OPPOSITE OF TAHASIL OFFICE MAIN ROAD MALKANGIRI JEYPORE,JEYPORE ORISSA,INDIA RAMA RAO SUBUDHI SURYANARAYAN SUBUDHI BALIMELA HYDRO ELECTRICAL PROJECT OHPC LTD BALIMELA MALKANGIRI DIST
Orissa Orissa
764020 764045
0000IN30232410257715 0000IN30290245645907
Orissa
764051
0000IN30232410784973
288.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410256802 0000IN30232410264940 56.00 16-AUG-2016 40.00 16-AUG-2016
BH K BABUJI PALTERU RAVI KUMAR RABI PRASAD SATAPATHY MAMAHTA KUMARI KAR SAROJ KUMAR CHOUDHURY V KAMESWAR RAO
ANDHRA BANK (MANAGER) NABARANGPUR NABARANGPUR MANGALAM TIMBER PRODUCTS LTD KUSMI (VILLAGE) POST BAG 3 NABARANGPUR, ORISSA AT GADABAGUDA STREET NOWRANGPUR (POST) NOWRANGPUR (DISTRICT) W/O DEBASIS KAR AT COOPERATIVE COLONY RAYAGADA COLLEGE ROAD RAYAGADA (K) PO/DT ORISSA V KAMESWARAO (AT) GAUTAM NAGAR RANIGUDA RAYAGADA PO RAYAGADA DIST ORISSA NEW COLONY RAYAGADA ORISSA
Orissa Orissa
764059 764059
Orissa
764059
0000IN30232410254670
56.00 16-AUG-2016
Orissa
765001
0000IN30102221377403
48.00 16-AUG-2016
Orissa Orissa
765001 765001
0000IN30232410011234 0000IN30039413506012
Orissa
765001 765001
0000IN30102221334385 0000IN30232410761949
AT OPPOSITE TO OLD ITI SDM Orissa (PLANTATION) RANIGUDA FARM RAYAGADA, ORISSA GUDLA JAGANNATHAM OLD BUS STAND KALYAN SINGPUR Orissa RAYAGADA DISTRICT ORISSA P C JAIN LATE QTR NO C 10/3 J K P M COLONY JAYKAYPUR RAYAGADA DISTRICT Orissa
765016
0000IN30232410214225
56.00 16-AUG-2016
765017
0000IN30232410238174
192.00 16-AUG-2016
S/O LATE SIMHADRI RAMA RAO LIC Orissa AGENT BIG STREET UKKAMBA VILLAGE AND POST RAYAGADA LANE NO 11 IRRIGATION COLONY BHAWANI PATNA DIST KALAHANDI BHAWANI PATNA IRRIGATION COLONY BPT BHUWANESHWAR T V CENTRE PARA BHAWANIPATNA KALAHANDI DR A R MEHER AT ABBS ROAD BALANGIR GANDHI NAGAR BOLANGIR Orissa
765024
0000IN30290244970184
68.00 16-AUG-2016
766001
00001301930000952444
10.00 16-AUG-2016
SANATAN MUND
80.00 16-AUG-2016 20.00 16-AUG-2016 268.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016
SARBESWAR NAYAK BASANTA KUMAR NAYAK ANANTA RAM MEHER UPENDRA MEHER BHUPESH KUMAR DANI BIBHUTI BHUSAN PATNAIK DEBASIS PRADHAN GANGADHAR DANI UDAYA CHANDRA PATNAIK KIRTAN PRADHAN
C/O U C PATTANAIK NEAR NEW Orissa HOSTEL RAJENDRA COLLEGE BOLANGIR NEAR OXFORD TAILOR AT PALACE Orissa LINE PO BALANGIR DT BALANGIR ORISSA ABSS ROAD INFRONT OF MODERN Orissa TAILOR BOLANGIR
767001
0000IN30021410867067
20.00 16-AUG-2016
767001
0000IN30302850199074
400.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243690173 0000IN30051315114814 80.00 16-AUG-2016 28.00 16-AUG-2016
RAMESWAR NAGAR BOLANGIR W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR RESIDENT BOLANGIR ORISSA RUGUDI PARA BALANGIR SHIV SHAKTI CLOTH STORE PURANI BASTI P O KANTABANJI ORISSA ANNAPURNA GENERAL STORES MAIN ROAD KANTABHANJI (ORISSA) BARDANA WALE ROAD NO 5 KANTABANJI DISTT BOLANGIR (ORISSA) C/O Ramesh Kumar Agarwal H.P.C Dealer Main Road Kantabanji Kantabanji AT KANTABANJI WN 01 PO KANTABANJI WARD NO 01 BALANGIR 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 BROOKS HILL SAMBALPUR
Orissa Orissa
767001 767001
Orissa Orissa
767001 767039
0000IN30290242670803 0000IN30112716834689
DINDAYAL SHARMA
Orissa
767039
0000IN30133020255325
56.00 16-AUG-2016
Orissa
767039
0000IN30133019288619
4.00 16-AUG-2016
Orissa
767039
00001201750300014351
136.00 16-AUG-2016
SIMANTINI THAKUR
Orissa
767039
0000IN30302851402814
80.00 16-AUG-2016
SURENDRA SHARMA G D SHARMA SURENDRA SHARMA GHANSHYAM DAS SHARMA P MEHER BIJAYA KUMAR DUTTA DINESH KUMAR AGRAWAL JAYJIT SINGH DEO BIDYA DHAR MEHER
Orissa Orissa
767039 767039
0000000000C2S0000477 0000IN30133017352944
AMIYA PATEL
L NARENDRA NATH DUTTA RAMNIWAS AGRAWAL SAGAR TEXTILE MARWARI PARA SAMBALPUR LATE SAMRESH SINGH DEO BHAWAN GOVT BUS STAND DEO ROAD OPPOSITE TOWN POLICE STATION SAMBALPUR ORISSA DHARANIDHAR PATEL AT RAIL NAGAR EAST COAST RAILWAY RB II/4/1 PO KHETRAJPUR SAMBALPUR ORISSA
Orissa
768002
0000IN30021414196453
2.00 16-AUG-2016
ANNADA SANKAR DAS C/O MR A S DAS DRUGS Orissa INSPECTOR SAMBALPUR LATE MANIRANJAN C/O BIDI SUPPLY CO KHETRAJPUR Orissa SAHA SAMBALPUR ORISSA ASHOK NAGAR LANE 4 BERHAMPUR 3RD LANE ( LEFT) JAGANNATH MANDIR COLONY BUDHARAJA AINTHAPALI SAMBALPUR Orissa Orissa
768002 768003
0000IN30048410734019 0000IN30125028372451
ANURADHA POTTAM PRADYUMNA KUMAR PATRA BASANTA KUMAR BINAYAK PRASAD PUROHIT PUROHIT
768004 768004
0000IN30302850084628 0000IN30039413986494
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412098444 120.00 16-AUG-2016
LATE KRUSHNA CHANDRA NAYAK JAGADISH KUMAR NAYAK PRASANTA KUMAR PATI CHHABILAL NAYAK
INDIRA NAYAK
L3 A6 IST FLOOR JAGANNATH COLONY BUDHARAJA SAMBALPUR ORISSA PRADANPARA NEAR BUDHARAJA H S AINTHAPALI SAMBALPUR AT MALIPARA FATAR PO BUDHARAJA DIST SAMBALPUR ORISSA AT INDIRA COLONY PRADHANPARA BUDHARAJA SAMBALPUR NEAR MEGHANA BIRI OFFICE AINTHAPALLI SAMBALPUR C/O SUSIL KUMAR KHUNTIA QR NO E 36/3 NR CONTRACTOR COLONY BURLA SAMBALPUR QR NO C 52 JAGRITI VIHAR P/O BURLA SAMBALPUR WESCO LTD BURLA SAMBALPUR
Orissa
768004
Orissa Orissa
768004 768004
0000IN30267932905277 0000IN30039414370740
Orissa
768004
0000IN30302850452443
80.00 16-AUG-2016
SUJIT RANJAN PADHI SRI CHAMAR PADHI BHAGYALAXMI KHUNTIA DIKKEN MEHRA MD ZAKIR HOSSAIN RABINDRA KUMAR DASH SUSIL KUMAR KHUNTIA DEVENDAR NATH MEHRA MOHAMMAD FAQUIR HOSSAIN SASHI BHUSAN DASH
Orissa Orissa
768004 768017
0000IN30125028626589 0000IN30302850638597
ASST ENGINEER SOIL CONSERVATION OFFICE BURLA SAMBALPUR KAKOLI MITRA T B MITRA C/O T B MITRA MCL CMDS TECH SECTT JAGRITI VIHAR PO UCE BURLN SAMBALPUR ORISSA RANJIT BAHADUR SURAJ SINGH CGM CP P MCL AT/PO JAGRITI SINGH VIHAR SAMBALPUR ANITA LATH NABIN KUMAR LATH GANGADHAR NAGAR BARGARH DEEPAK AGRAWAL MADAN LAL AGRAWAL C/O DEEPAK MEDICAL STORE W NO 6 ANIKPARA BARGARH BARGARH JAYGOPAL BEHERA NITYANAND BEHERA AT PO - JATLA VIA DIST - BARGARH BARGARH ORISSA KADAMBINI SAHU PRADIP KUMAR SAHU AMBICA COMPLEX II FLOOR CANAL AVENUE BARGARH KAMAL LOCHAN DANDAPANI MAHAKUD N H 6 NEAR BHATLI CHOWK WARD MAHAKUD NO 9 BARGARH ORISSA LALITA MAHADEV LAL MODI MRS LALITA W/O RAJESH KUMAR PUNJAB NATIONAL BANK AMBICA COMPLEX PO DIST BARGARH ORISSA BARGARH ORISSA NEELAM AGRAWAL GOPAL AGRAWAL W/O DR GOPAL AGARWAL BHATLI ROAD BARGARH ORISSA SUDHIR AGRAWAL JAGADISH AGRAWAL V S S NAGAR W NO 9 BARGARH BARGARH ORISSA naresh kumar asudani premchand asudani c/o-hariram tikamdas langu mishra chowk main road,bargarh sambalpur DURGA PRASAD HRUSIKESH DASH QR NO F 17/134 IDCOL COLONY P O DASH BORDOL BARGARH ORISSA
Orissa
768018
0000IN30125028356184
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028490520 56.00 16-AUG-2016
SUDAM PATRO
LATE GOBINDA PATRO VILL/WARD MALIPALI GP/TOWN SANKARMA P S AINTHAPALI DIST SAMBALPUR Bijay Kumar Das Shri Panchanan Das C/O - South Eastern Railway Office Of the Deputy Chief Engineer (FBWP) Jharsuguda CHAITANYA MUNDRA SUSHIL MUNDRA JHANDA CHOWK AT JHARSUGUDA JHARSUGUDA Deepak Dhabalia NLDhabalia C/O-Deepak Dreses Handloom Main Road Jharsuguda GUTTALA HARI GUTTALA VENKATA DEPOT OFFICER IB VALLEY AREA PRASAD RAO BRAJRAJNAGAR JHARSUGUDA Kailash Nath Agarwalla Late Durga Prasad Agarwalla NAWAL MAHESWARI NA Main Road Marwari Para Jharsuguda
Orissa
768101
Orissa
768201
00001201750000102616
120.00 16-AUG-2016
56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 10.00 16-AUG-2016 40.00 16-AUG-2016
MARWARI PARA PO AND DT JHARSUGUDA NOOPUR SHAH MUKESH KUMAR SHAH JHANDA CHOWK JHARSUGUDA DIST JHARSUGUDA ORISSA PAYAL TEKRIWAL SHRI GHASI RAM MARWARI PARA MAIN ROAD AGRAWAL JHARSUGUDA FIROZ KUMAR PRAFULLA KUMAR C/O MR RAJESH MEHER MEHER MEHER MITTALBROS LANE AT BIJUNAGAR BEHIND CHURCH NR BOMBAY CHOWK PO INDUSTRIAL ESTATE JHARSUGUDA ORISSA A SANTOSH KUMAR ARJUN ANTAPNALLI VEDANTA ALUMINA LIMITED JHARSUGUDA PROJECT SITE OFFICE BHURKAMUNDA PO SRIPURA JHARSUGUDA ORISSA INDIA N SARAVANA MUTHU POOTATHAN VEDANTA ALUMINA LTD PO NATARAJAN SRIPURA JHARSUGUDA PROJECT BURKHAMUNDA JHARSUGUDA ORISSA,INDIA MANJULA BASUDEV MUKHERJEE C/O B D MUKHERJEE Q NO C34 MUKHERJEE BOCM COLONY AT/PO BANDHABAHAL DIST JHARSUGUDA JHARSUGUDA RAMESH CHANDRA DARBARI SINGH QR NO B/94 BANDHABAHAL SINGH COLONY BANDHBAHAL JHARSUGUDA DEBIDATTA CHOUTHMAL RENGALI AT/PO SAMBALPUR DIST AGRAWAL AGRAWAL SERLY ORISSA MSURYA PRAKASH MUDIKANTI R S NO. I/4, BHUSAN POWER - & RAO NARASIMHA RAO STEEL LTD., BHUSAN TOWNSHIP, THELKOLI, LAPANGA, JHARSUGUDA
Maharashtra
768208
0000IN30290246696262
40.00 16-AUG-2016
Maharashtra
768208
0000IN30290246761554
4.00 16-AUG-2016
Orissa
768211
0000IN30290242682275
400.00 16-AUG-2016
Orissa
768211
0000IN30302851545032
460.00 16-AUG-2016
Orissa Orissa
768212 768212
0000IN30108022196137 00001204470001980893
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850515596 60.00 16-AUG-2016
TRIVENI SINGH
TILESHWAR SINGH
C/O ARYAN ISPAT AND POWER PVT Orissa LTD VILLAGE BOMALOI TEHSIL RENGALI DIST SAMBALPUR ORISSA Orissa
768212
JAYANTI BEHERA
JOY KISHORE BEHERA UCO BANK C/O JOY KISHORE BEHERA BRAJRAJ NAGAR JHARSUGUDA KRUPA SINDHU KAR KRUSHNA CHANDRA PUNJAB NATIONAL BANK BRAJRAJ KAR NAGAR DIST JHARSUGUDA JHARSUGUDA MANOJ KUMAR LATE SOHAN LAL MAIN ROAD BRAJRAJNAGAR DISTTLAMBA LAMBA JHARSUGUDA ORISSA ABINASH SINGH ARJUN SINGH THAKUR AT GANDHINAGAR PO BELPAHAR THAKUR DIST JHARSUGUDA JHARSUGUDA ORISSA DHYAN RANJAN LATE KAILASH C/O BELPAHAR COLLEGE AT/PO DIXIT CHANDRA DIXIT BELPAHAR DIST JHARSUGUDA ORISSA M SUDHA RANI M VENKATESWARA P - 14, TRL TOWN SHIP BELPAHAR RAO (P O) JHARSGUDA(DIST) INDU KUMARI SANJAY KUMAR C 3 RAMPUR OFFICERS COLONY PO RAMPUR COLLIERY VIA BRAJRAJNAGAR DISTT JHARSUGUDA ORISSA AT/PO 1B THARMAL QR NO D 119 BANHARPALI DIST JHARSUGUDA D/140 IB THERMAL POWER STATION BANAHARAPALI JHARSUGUDA URDU HIGH SCHOOL STREET MAIN ROAD ROURKELA M/s THERMOKOOL TRAFFIC GATE SHOP NO-4 BUXI JAGABANDHI MARG ROURKELA SARAT KUTT POWER HOUSE ROAD ROURKELA DAV SCHOOL LANE NEAR RMS OFFFICE BISRA ROAD ROURKELA
768216
0000IN30290243701814
160.00 16-AUG-2016
Orissa
768216
0000IN30302852330545
20.00 16-AUG-2016
Orissa Orissa
768216 768217
0000IN30165310076240 0000IN30021412335860
Orissa
768217
0000IN30125028572857
136.00 16-AUG-2016
Orissa
768218
0000IN30066910046032
56.00 16-AUG-2016
Orissa
768225
0000IN30165310060698
56.00 16-AUG-2016
Orissa Orissa
768234 768234
0000IN30302850907144 0000IN30302850784738
Orissa Orissa
769001 769001
0000IN30039414206552 0000IN30039412316348
Orissa Orissa
769001 769001
0000IN30039412681217 0000IN30290243033758
EASTERN INDUSTRIAL CORP INDIA Orissa TRIVENI COMPLEX MADHUSUDAN MARG ROURKELA NARSINGH PRASAD TRIVENI COMPLEX OPP HOTEL Orissa AGARWAL SUKHSAGAR MADHUSUDAN MARG C/O EASTERN INDUSTRIAL CORPN ROURKELA LATE SUNAKAR SWAIN UCO BANK COLONY QRS NO CII/1A Orissa NAYA BAZAR ROURKELA SUNDARGARH
769001
0000IN30290240092543
136.00 16-AUG-2016
769001
0000IN30290241268880
136.00 16-AUG-2016
769001
0000IN30039412636588
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010251406 24.00 16-AUG-2016
NAND KISHORE AGARWAL Nemhas Kispotta PRAKASH KUMAR AGARWAL PRAVEEN KUMAR AGARWAL
RAMDEO LAL AGARWAL PDKispotta SURENDRA KUMAR AGARWAL SURENDRA KUMAR AGARWAL
Orissa
769001
Bank Of Baroda RAURKELA BRANCH Orissa SECTOR 19 RAURKELA EASTERN INDUSTRIAL CORP INDIA Orissa TRIVENI COMPLEX MADHUSUDAN MARG ROURKELA C/O EASTERN INDL CORPORATION Orissa INDIA TRIVENI COMPLEX OPP HOTEL SUKHSAGAR MADHUSUDAN MARG ROURKELA TRIVENI COMPLEX OPP HOTEL SUKHSAGAR C/O EASTERN INDUSTRI MADHUSUDAN MARG ROURKELA HOTEL DELUXE LANE ROURKELA Orissa
769001 769001
00001201750300032531 0000IN30290240095948
769001
0000IN30290241350889
136.00 16-AUG-2016
SANGITA AGARWAL
OMPRAKASH AGARWAL
769001
0000IN30290241265536
136.00 16-AUG-2016
BHARATI NAYAK DEBABRATA DUTTA KRISHNA KHANDELWAL PRADIP KUMAR MOHARANA RAJIB KUMAR DASH
ANIL KUMAR PRASAD SAHU AMARNATH AGARWAL TRIVENI COMPLEX OPP HOTEL SUKHSAGAR MADHUSUDAN MARG C/O EASTERN INDUSTRIAL CORPN ROURKELA SANTOSH KUMAR QR NO A-2 SECTOR - 6 ROURKELA NAYAK BISWANATH DUTTA QR NO-C/120 SECTOR NO-6 ROURKELA ORISSA BRIJMOHAN C O B KHANDELWAL QR NO B 37 KHANDELWAL SECTOR 3 ROURKELA ORISSA ARTABANDHU H-142, SECTOR -2, SUNDERGARH, MOHARANA ROURKELA, ORISSA MADAN MOHAN DASH PADMANAVA GENTS HOSTEL TRAINEES HOSTEL NO 04 ROOM NO 119 SECTOR 05 ROURKELA NABA KISHORE NAYAK QR NO A-2 SECTOR - 6 ROURKELA LATE V S NIDHI VIJAY KRISHAN LAL D D PRASAD BHRIGUN MAHANTO RUPINDER SINGH KUNJA BIHARI PADHAN NIRMAL CHANDRA MOHANTY A 51 SECTOR 6 ROURKELA CONTRACTOR'S COLONY SECTOR 6, . ROURKELA QRS NO. B-167, SECTOR - 18, ROURKELA QR NO B-290 SECTOR-16 ROURKELA QRS NO B 193 SECTOR 18 ROURKELA PLOT NO P-24 CIVIL TOWNSHIP ROURKELA ORISSA QRS NO D 5 SECTOR 19 SUNDERGARH ROURKELA
Orissa Orissa
769001 769001
0000IN30174010199804 0000IN30290241268898
Orissa
769002
0000IN30302851020929
20.00 16-AUG-2016
SANTOSH KUMAR NAYAK V KARUNA RAM VIVEK LALL AMRESH KUMAR SRIVASTWA RAVINDRA KUMAR VIRENDER PAL SINGH SABITA PRADHAN ANJALI MOHANTY
136.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 2.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412902214 0000IN30302851787445 0000IN30165310075534 00001204470004634841 20.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016 12.00 16-AUG-2016
APARAJITA SENAPATI ASHOK KUMAR PANDA SHRINIWAS ROY SOUMYA RANJAN DASH
MAN MOHAN MISHRA PURNA CHANDRA PANDA SIDDHNATH ROY CHAKRADHAR DASH
QR NO B/91 SECTOR 20 ROURKELA ORISSA QRS NO B/42 SECTOR 19 ROURKELA C- 21 SECTOR -19 ROURKELA ORISSA SECTOR 4 BLOCK A PART ROURKELA ISPAT TOWNSHIP SET 3 SUNDARGARH CO- OPERATIVE COLONY FERTILIZER TOWNSHIP ROURKELA
Orissa
769007
0000IN30165310076508
32.00 16-AUG-2016
BRUNDABANA BULEI SAHOO SAHOO SIMANCHAL BISWAL PARASURAM BISWAL HARDIP SINGH RASHMI MODI ATUL KAKKAD KAMAL KUMAR AGARWAL SANGHAMITRA ACHARYA VINITA LATH VOONA JOGA RAO ASHOK KUMAR BHANJA JAYASHREE PATTNAIK JHA SANTOSHKUMAR SUJATA SARANGI BABULI DAS
QR NO C/82 SEC 13 DIST SUNDARGARH ROURKELA P 14 CIVIL TOWNSHIP ROURKELA SUNDARGARH LATE TARA SINGH DAV SCHOOL LANE BISRA ROAD ROURKELA RAMESH KUMAR MODI MODI NIWAS HOTEL DELUXE LANE BISRA ROAD ROURKELA PRABODHKUMAR T KAKKAD HOUSE B D ROAD KAKKAD ROURKELA ORISSA MR DURGA DUTT KAMAL KUMAR AGARWAL SHIVAM AGARWAL SHYNTHETICS HARIRAM COMPLEX ROURKELA ASIT KUMAR ACHARYA IND D1/2 SKDAV POLYTECHNIC CAMPUS BASANTI NAGAR ROURKELA NA 36, SHREE COMPLEX UDITNAGAR ROURKELA ROURKELA LATE VOONA QR NO EM 26 BASANTI NAGAR VENKATESAM ROURKELA ORISSA ABINASH CHANDRA D/ 118, KOEL NAGAR ROURKELA BHANJA HEMANTA KUMAR QR. NO. - A / 143 1ST FLOOR PATTNAIK KOELNAGAR ROURKELA NARAYANJHA B 258 KOELNAGAR ROURKELA SRIPRATAP M K SARANGI D/199 KOEL NAGAR ROUR KELA ORRISA KESHAB DAS QRNO.C-2L-2-210 , CHHEND COLONY , ROURKELA , ROURKELA BIMLADHAR PANDA SAKTIPADA ROY LATE N M PATTNAIK QRS NO HIG A/23 PHASE III CHHEND ROURKELA QR. NO. MIICR- 25 PHASE- I CHHEND ROURKELA QR NO C2M-121 PHASE-II GOPABANDHU NAGAR CHHEND COLONY ROURKELA
20.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
Orissa
769012
0000IN30302851710532
100.00 16-AUG-2016
64.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016 4.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414180165 136.00 16-AUG-2016
BINI PATTNAIK
S L NARAYAN
JAGANNATH MISHRA
QR NO C2 M-121 PHASE-II GOPABANDHU NAGAR CHHEND COLONY ROURKELA QRS NO-HIG-7 GOPABANDHU NAGAR CHHEND COLONY ROURKELA C2M -133 GROUND FLOOR BEHIND CHINMAYA VIDYALAYA CHHEND COLONY ROURKELA HIG-B/186 PHASE-III KALINGA VIHAR CHHEND ROURKELA DISTSUNDERGARH HIG-A-24, KALINGA VIHAR CHHEND COLONY, PHASE-III POSTROURKELA (ORISSA) ORISSA
Orissa
769015
Orissa
769015
00001201750000054187
20.00 16-AUG-2016
Orissa
769015
0000IN30039414166980
56.00 16-AUG-2016
Orissa
769015
0000IN30267933270669
56.00 16-AUG-2016
Orissa
769015
0000IN30069310066125
56.00 16-AUG-2016
SANDIP KUMAR PATTANAIK SANJEEV KUMAR PATTNAIK SANJY KUMAR PAL SUROJEET SADHU MUKESH KUMAR AGARWAL SUJATA PANDA
PRASANNA KUMAR PATEL RUKMINI PATEL ABHIMANYU MOHARANA BIKASH KUMAR CHAKRABORTY
C2M-137 GOPABANDHU NAGAR ROURKELA C2M-136 GOPABANDHU NAGAR ROURKELA PLOT NO L 29 CHHEND HOUSING COLONY ROURKELA JALADHI NATH SADHU C 2 M/114 PHASE 2 CHHEND COLONY ROURKELA ORISSA HARGOBIND REGENT MARKET SUNDARGARH AGRAWAL NARAYAN MISHRA SHYAMKUNJ BACK OF BIJAYA TAKIES SUNDARGARH ORISSA INDIA D K MOHANTY COLLEAGE ROAD RANGADHIPA SUNDERGARH AHMED KHAIRAT MAIN ROAD RAJGANGPUR INDRAMANI PANDA C/O BHOLA SAHOO CENEMA PARA NEAR RAJEEB CHOWK RAJGANGPUR NA VILL-ERGAPITA PO-REMANDA DISTT-SUNDARGARH ORISSA NA DHELSARA SARGIPALI SUNDERGARH ORISSA RADHAKANTA UNITED BANK OF INDIA MOHARANA BONDAMUNDA BRANCH ROURKELA LATE BISWESWAR CHAKRABORTY
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 180.00 16-AUG-2016 12.00 16-AUG-2016 2.00 16-AUG-2016
SAHINI SANKAR RAO SAHINI RAMANAYYA ANGSHUMAN DATTA ARUN KUAMR DATTA
HOUSE NO.- 303, SECTOR- D P.O.- Orissa BONDAMUNDA SUNDERGARH ORISSA QR NO 135 SECTOR C Orissa BONDAMUNDA ROURKELA QTRS NO D2C 22 NORTH COLONY L Orissa AND T KANSBAHAL WORKS KANSBAHAL ROURKELA ORISSA
770032
0000IN30174010108725
40.00 16-AUG-2016
770032 770034
0000IN30290243747736 0000IN30302851587078
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411781490 48.00 16-AUG-2016
BINODA PRADHAN
BIDYADHAR PRADHAN QRS NO 20 9 NEW LIC COLONY PO KANSBAHAL DIST SUNDARGARH KANSBAHAL ORISSA D1C 06 NORTH COLONY LANDT KANSBAHAL KANSBAHAL SUNDARGARH CHAKRADHAR QRS NO 14 15 LIC COLONY MAHARANA KANSBAHAL GOURI SHANKER D2C 27 NORTH COLONY AT/PO SHAH KANSBAHAL DISTT SUNDARGARH ORISSA Y CHANDRA SEKHAR QRS NO 12 11 LIC COLONY RAO KANSBAHAL UJWAL CHANDRA C/O JINDAL STEEL AND POWER BISHWAL LTD TENSA DISTT SUNDARGARH ORISSA RAJA KISHORE SAHOO QRS NO A 213 TENSA SUNDARGARH TENSA ORISSA,INDIA MAHABIR PRASAD 3 BARUAH MARKET FANCY BAZAR MURARKA GUWAHATI ONKARLAL JAIN C/O GENTLEMAN, H.B. ROAD, SHOPPER POINT, GUWAHATI LATE SHEWLAL CO TRIMURTY PLY S C ROAD MUNDRA ATHGAON GUWAHATI PARMA NANDAN CO EVERGREEN CORPORATION KEMPRAI SHRIRAM MARKET CHHATARI BARI ROAD GUWAHATI LAXMI NIWAS RATHI C/O LAXMI NIWAS RATHI FANCY BAZAR SHREE LAXMI TEXTILE GUWAHATI HAREKRISHNA NATH CITY POLICE RESERVE OFFICERS COLONY PANBAZAR GUWAHATI BOTHRA ENTERPRISES R C COMMERCIAL COMPLEX A T ROAD GUWAHATI S N TRADERS NO-7 MEER MARKET KAMARPATTY FANCY BAZAR GUWAHATI C/O. GEETANJALI HARDWARE STORES SATIJAIMATI ROAD ATHGAON GUWAHATI 2ND FLOOR SOHEL NIWAS CHHATRIBARI ROAD GUWAHATI SRI SAMPAT KR JAIN AND ASSOCIATES KANTI BEDI MARKET A T ROAD GUWAHATI
Orissa
770034
Orissa
770034
0000IN30290240979965
40.00 16-AUG-2016
NARAYAN MAHARANA RABINDRA KUMAR SHAH Y RAMA SEKHAR SARAJU PRASAD BISHWAL SUBHENDU KUMAR SAHOO AMITA DEVI AGARWAL ANIL KUMAR JAIN DINESH MUNDRA KUMUD RANJAN KEMPRAI MANISH RATHI
Orissa Orissa
770034 770034
0000IN30290241072406 0000IN30267933523047
Orissa Orissa
770034 770042
0000IN30290241251987 0000IN30039412316688
Orissa
770042
0000IN30290245930758
180.00 16-AUG-2016
Assam
781001
00001302340000061137
120.00 16-AUG-2016
Assam
781001
0000IN30125028515603
600.00 16-AUG-2016
MUKESH KR BOTHRA JAWARI MALJI BOTHRA PAWAN KUMAR AGARWAL PRAMOD KUMAR TODI RENU DEVI SINGHI SAMPAT KUMAR JAIN VIJAY KUMAR AGARWAL MANNALAL TODI
Assam
781001
0000IN30039412432594
136.00 16-AUG-2016
Assam
781001
00001201090002600638
40.00 16-AUG-2016
Assam
781001
0000000000C2P0000145
336.00 16-AUG-2016
Assam Assam
781001 781001
00001201090000079067 0000IN30267932898097
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028614245 56.00 16-AUG-2016
SINGHANIA BUILDING A C DUTTA LANE F A ROAD KUMARPARA GUWAHATI ASSAM NABIN CHANDRA R G BARUAH ROAD 4TH BY LANE SARMA GUWAHATI LATE SH C B BANGIA KAMRUP COLLEGE OF VOCATIONAL TRAINING COMPOUND G N B ROAD GUWAHATI LATE BIRESH RANJAN MALANCHA TARUN NAGAR MAIN CHOWDHURY ROAD GUWAHATI
Assam
781001
Assam Assam
781003 781003
0000IN30290243670450 0000IN30125028322322
Assam
781005
0000IN30125028684318
200.00 16-AUG-2016
LATE B R TARUN NAGAR MAIN ROAD Assam CHOWDHURY GUWAHATI GOPI MOHAN BAISHYA REGIONAL TELECOM TRAINING Assam CENTRE CHILARAI NAGAR PATH BHANGAGARH GUWAHATI (ASSAM) ROZAUVA C/O RKSINGH INSPECTOR TECH III UDYV BHAWAN OFFICE OF THE D COMMI CENTRAL EXICE 6TH FLR GUWAHATI FLAT 3 H THIRD FLOOR HP APARTMENT DINESH OJHA ROAD BHANGAGARH GUWAHATI ASSAM USHA NAGAR DISPUR GUWAHATI Assam
781005 781005
0000IN30125028618789 0000IN30021411340759
RODINGLIANI
781005
0000IN30267934705764
8.00 16-AUG-2016
RAJDEO SINGH
Assam
781005
0000IN30302851735523
400.00 16-AUG-2016
Assam
781006 781006
0000IN30021412969665 00001201090001147970
HOUSE NO-6, KARMABIR BORDOLOI Assam PATH, WIRELESS, DISPUR, POASSAM SACHIVALAYA, GUWAHATI
TOSHESWAR BHUYAN DEVEDARU PATH GAUHATI Assam GAUHATI JAGADISH 2 C LOTUS TOWER APTS CHITRA Assam BHATTACHARJEE LEKHA LANE USHA NAGAR DISPUR GUWAHATI KR GAUTAM BARUAH PRIYA RAM BARVAH HOUSE NO 34 2ND FLOOR Assam ASHIRWAD BHAWAN DR R P ROAD LAST GATE DISPUR GAUHATI NABIN CH HATIMURIA PARTHA PRATIM BARGOHAIN PRABHU DAYAL DEORAH SRI RAJANI KANTA HATIMURIA BANGSHIDHAR BARGOHAIN LATE BASUDEO DEORAH SEWALLI PATH HATIGAON GUWAHATI DISPUR 226 BOLOCK NO 3 ARUNODAI APARTMENT SARUMOTARIA GUWAHATI C/O SREENIWAS BASUDEO G.S.ROAD, NEAR GANESHGURI FLYOVER DISPUR GUWAHATI Assam Assam
781006 781006
0000IN30290240032663 0000IN30302854245035
781006
0000IN30267935695087
4.00 16-AUG-2016
781006 781006
0000IN30125028203319 0000IN30267934536530
Assam
781006
0000IN30032710401067
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267933782003 80.00 16-AUG-2016
PRANJAL BURAGOHAIN
002 BLOCK A NAVARUN APPARTMENT S K BARUAM ROAD DISPUR GUWAHATI RAJ KUMAR SINHA CHURACHAND SINHA H NO 2 BYE LN NO H B PATH/ MILIJULI PATH HANDIQUE PATH MATHURA NGR WARD NO 51 SACHIVALAYA GUWAHATI RAKTIM JOGENDRANATH NABARUN APARTMENT FLAT NO. CHETIAPATRA CHETIAPATRA 202/B, RUKMINI NAGAR, S.K.B. ROAD GUWAHATI RUPJYOTI BARUAH KHAGENDRA NATH 5 SANKARPUR HENGRABARI ROAD SAIKIA BARUAH SEWALI PATH GANESHGURI GUWAHATI SAURABH GUPTA P L GUPTA NATIONAL INFORMATICS CENTRE NIC GOVT OF INDIA ASSAM SACHIVALAYA GUWAHATI MANOJ ANAND PARMANAND KUMAR GARIMA GRAND B BARUAH ROAD ULUBARI NANDITA DHAR SHANTANU DHAR HARABALA ROAD ULUBARI GUWAHATI REKHA DHAR SANTI RANJAN DHAR HARABALA ROAD ULUBARI GUWAHATI SATI PRASAD SINHA NA 2C VASANTKUNJ APARTMENTS BARTHAKUR MILLS ROAD ULLUBARI GUWAHATI ASSAM CHIRANJIB MRIDUL C O MRIDUL CHAKRABORTY CHAKRABORTY CHAKRABORTY REHABARI GUWAHATI ASSAM NEHA JAJODIA BIJAY KUMAR JAJODIA SARASWATI APARTMENT, FLAT 3/B, K.C. ROAD, CHATRIBARI GUWAHATI PUSPAL TAMULI PABITRA KUMAR TAMULI RANJIT AGARWALLA RAJENDRA PRASAD AGARWALA DEV RAJ MISS DEEPA CHAKRABORTY SANCHITA BANIK LAKHI RAM LATE AMARENDRA NATH CHAKRABORTY SHYAMAL KUMAR BANIK HARI LAL BAITHA HOUSE NO 7 PIYOLI PHUKAN ROAD REHABARI GAUHATI C O P M BUZURBARUA NEAR BURAGOHAIN SHIV TEMPLE K R C ROAD KUMARPARA GAUHATI BUNGLOW NO 469 TYPE 4 SPL NAMBARI MALIGAON GUWAHATI FAS CAO CON S OFFICE NFRLY PO MALIGAON GUWAHATI 104/C AKASH HOUSING SOCIETY MALIGAON NEAR MALIGAON BUS STOP GUWAHATI C/O PRAMOD KUMAR SAFI BUNGALOW NO 442 RAILWAY OFFICERS COLONY NAMBARI MALIGAON GUWAHATI GOKUL NIWAS FLAT NO B/304 PANDU PORT ROAD ADABARI TINALI GUWAHATI KAMRUP
PRODIP KR BURAGOHAIN
Assam
781006
Assam
781006
0000IN30290240148995
40.00 16-AUG-2016
Assam
781006
00001202320800003761
136.00 16-AUG-2016
Assam
781006
0000IN30290240370040
16.00 16-AUG-2016
Assam
781006
0000IN30302850472856
140.00 16-AUG-2016
Assam Assam
781008 781008
0000IN30125028515751 00001201090001717501
Assam Assam
781008 781009
0000IN30267934549938 0000IN30125028615297
SUNITA SAFI
Assam
781011
0000IN30302851966456
60.00 16-AUG-2016
Assam
781011
0000IN30039412302082
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028200015 56.00 16-AUG-2016
BIMALA DEVI RINWA SRI SOHANLAL RINWA CO MS DEEPA STORES BARA Assam BAZAR PANDU GUWAHATI ASSAM PRADIPTA S GUHA PRONAB KUMAR GUHA LANE 3 ANANDANAGAR PANDU ADABARI TINALI GUWAHATI SAGAR DHUPKAR VASANT S DHUPKAR OMQ 11 1 MOUNTAIN SHADOW AZARA GUWAHATI GUWAHATI ASHIM SWARGIARY SONARAM BIRUBARI GUWAHATI ASSAM SWARGIARY GITA RANI KALITA UPENDRA NATH HOUSE NO 19 UTTAR ANANDA REHMAN KALITA NAGAR GANESH MANDIR PATH NEW GUWAHATI GUWAHATI ASSAM LON MIRI UTPAL MIRI SR ENGINEER IOC INDIAN OIL CORPORATION GSPL NOONMATI GUWAHATI ANIL KUMAR GANESH CHANDRA C-5 LUV KUSH APARTMENTS BORUAH BORUAH SENDURI ALI R G BARUAH ROAD GAUHATI KULDIP DAS DHIREN DAS C O RUPANJALI ZOO NARENGI ROAD GUWAHATI REENA JAIN RAKESH JAIN HOUSE NO 40 C/O ADVOCATE ANJU TALUKDAR MANDIR PATH NEAR BSF CAMP ZOONARENGI GUWAHATI KISHALOY K R BHATTACHARJEE HOUSE NO 5 SHATI PATH PO BHATTACHARJEE AMNARI FATASIL ASSAM GUWAHATI NAROTTAM DEKA KARUNA KANTA DEKA R G B COLLEGE FATASIL AMBARI GUWAHAT KAMRUP GUWAHATI KAVERI GOSWAMI MONORANJAN C O M R GOSWAMI AJANTA PATH GOSWAMI BYE LANE 2 KAILASH NAGAR BELTOLA GUWAHATI MRINAL KANTA NALINI KANTA BARUA C/O N K BARUA BRINDABAN PATH BARUA SURVEY BELTOLA GUWAHATI ASSAM UPENDRA KUMAR LATE MAHIM CHANDRA LAKHIMINAGAR BYE LANE NO 2 PO MEDHI MEDHI BELTOLA, GUWAHATI SHASHANKA MOHAN LATE KRISHNA MOHAN KRISHNA KUTIR RUPNAGAR GOSWAMI GOSWAMI GUWAHATI KAMRUD ASSAM RANABIR PAUL LATE SISU BHUSAN PRAGATI PATH LANE NO 1 PAUL ODALBAKRA GUWAHATI SRI MANAS PRATIM DR BISHNU PRASAD CO DR B P BORGOHAIN PANJABARI BORGOHAIN BORGOHAIN LAST BUS STOP PANJABARI GUWAHATI BANAJIT SARMA SATISH CHANDRA H NO 159 HATIGAON BYE LANE SARMA JANAPATH HATIGAON GUWAHATI SANJIT KUMAR KALI CHARAN PODDAR OPP- STATE BANK OF INDIA PODDAR BARPETA ROAD, BARPETA Assam Assam Assam Assam
781012
Assam
781020
0000IN30267933399738
120.00 16-AUG-2016
Assam
781024
0000IN30302852058162
100.00 16-AUG-2016
Assam Assam
781024 781024
0000IN30125028674288 0000IN30302853855473
Assam
781025
0000IN30302852383745
20.00 16-AUG-2016
Assam Assam
781025 781028
0000IN30290244554534 0000IN30125028662582
Assam
781028
0000IN30021412300949
40.00 16-AUG-2016
Assam Assam
781038 781315
0000IN30302852591520 00001201090000555097
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244903450 90.00 16-AUG-2016
SOHEL ARNOOL
ANOWAR HUSSAIN
NIPAN DEKA
OPP DILIP CINEMA HALL PO SIMLAGURI BARPETA ROAD BARPETA SUBAL DEKA VILL BHAWANIPUR PO BHAWANIPUR BARPETA ASSAM,INDIA LATE SATYANARAYAN KASHI PRASAD JAJODIA PO JAJODIA RANGIA DIST KAMRUP ASSAM
Assam
781315
Assam
781352
0000IN30290245959752
10.00 16-AUG-2016
Assam
781354
0000IN30125028595825
136.00 16-AUG-2016
LATA DEVI KAMAL KISHORE AGARWALLA AGARWALLA RITESH AGARWALLA KAMAL KISHORE AGARWALLA SUMITRA ROY PROLOY SANKAR ROY
DUNGARMAL HANUMANBUX DACCA PATTY NOGAON DUNGARMAL HANUMANBUX DACCAPATTY NOGAON LIC OF INDIA ITACHALI, NOGAON BRANCH NOGAON ANJAN CHOWDHURY LT MANINDRA CH CHANDMARI ROAD NEAR N.G OIL CHOWDHURY MILL PO- HAIBARGAON NAGAON BAJRANG CHANDAK LATE S M CHANDAK LAOKHOWA ROAD HAIBORGAON NAGAON ASSAM MS MANORAMA SRI KUNTIL BHUYAN COMDT 16TH AP(IR) B N KAKOTI BHUYAN BARMONIPUR PO DOLONG GHAT MORIGAON ASSAM MANJIT SINGH BEDI LT RAWEL SINGH BEDI RADHA CINEMA ROAD DIST NAGAON LUMDING ASSAM MONIKA DALAL PRADEEP VERMA HAPPY CONVENT SCHOOL G T B ROAD DHUBRI ASSAM PRADEEP VERMA LATE DHARMENDRA C/O HAPPY CONVENT SCHOOL D K SINGH VERMA ROAD (G T B ROAD) P.O DHUBRI DIST- DHUBRI ASSAM SMT PRAMILA LT DHARMENDRA CO HAPPY CONVENT SCHOOL VERMA SINGH VERMA DHUBRI ASSAM SUBIR KUMAR SEN BHOLA NATH SEN BATA LANE DHUBRI ASSAM DHUBRI AVISHAK BASUMATARY JADAB CHANDRA DAS SUKUMAR CHAKRABORTY SURENDRA KUMAR JAIN DIGANTA BAISHYA MONJULA SHARMA LT NIBARAN CH BASUMATARY AC DAS DEPOT ROAD W/NO 5 PO AND DIST KOKRAJHAR BTAD ASSAM
100.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
BONGAIGAON SUBASH ROAD P.O.& Assam D.IST-BONGAIGAON BONGAIGAON BONGAIGAON RLY HIGHER SECONDARY SCHO PO AND DIST BONGAIGAON ASSAM SARAWGI HARDWARE AGENCY STATION ROAD BONGAIGAON DARRANG COLLEGE ROAD TEZPUR DIST SONTIPUR ASSAM NEAR LAW COLLEGE BEHIND IRRIGATION COLONY TEZPUR DIST SONITPUR Assam
783380
00001201090002288171
20.00 16-AUG-2016
783380
0000IN30125028481351
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203350300049461 12.00 16-AUG-2016
PANKAJ BAISHYA
SHRI ARUN CHANDRA BAISHYA JITENDRA KUMAR MAZUMDAR SRI KANHAIYALAL AGARWALA
SAFURA BOYS HOSTEL D. C. ROAD Assam NEAR DARRANG COLLEGE TEZPUR BELTOLA GHOTLONG N.H.37 POKALIA BHOMRAH TEZPUR C O DEY WATCH AND CO NEAR NATIONAL INSURANCE CO LTD LNB ROAD PO MANGALDOI DIST DARRANG ASSAM NEAR LABOUR OFFICE WARD NO 2 MANGALDAI ASSAM VILL KOCHGAON PO-CHARIALI NEAR SBI DIST-SONITPUR TEZPUR TEZPUR SHAKOMATO TEA ESTATE, PO BISHWANATH CHARALI, DISTSONITPUR, BISHWANATH CHARALI NO-05, DHANSIRI, PO- ROWTA, DARRANG PO- TANGLA, DARRANG C O BALCHAND BADRI PRASAD JAIL ROAD JORHAT ASSAM NEHRU PARK ROAD JORHAT ASSAM ASSAM J C BORAH NA--ALI JORHAT ASSAM C/O M.E.S. GATE, ROWRAHIA, RAILWAY COLONY JORHAT SURUJNAGAR NAALI PO AND DIST JORHAT ASSAM ATILA GAON, JORHAT Assam Assam
784001
784001 784125
00001201060000712416 0000IN30125028594925
Assam Assam
784125 784176
0000IN30125028293486 0000IN30267935384452
RAVINDRA SINGH
Assam
784176
00001302340000075927
40.00 16-AUG-2016
SHIVANANDA LUITEL LATE DHARMANANDA LUITEL NIRMAL KUMAR BL BERIA BERIA ABHISHEK SUSHIL KR BAYANWALA BAYANWALA DEVOJYOTI LATE KANAK BORPUZARI BORPUZARI ELAKSHI PHUKON ANIL PHUKON HARI NIWAS BHAGAT R T BHAGAT HEM CHANDRA PHUKAN JATINDRA NATH KHARGHARIA MANOJ KUMAR SINGH MITALI KOLITA LT DOMBORUDHAR PHUKAN SN KHARGHARIA
40.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 48.00 16-AUG-2016 40.00 16-AUG-2016 300.00 16-AUG-2016 20.00 16-AUG-2016
MR BINOD SAHU PRADIP KUMAR GOSWAMI SANTANU PATHAK SIDHARTH BAYANWALA SRI KSHIRUD BARUAH
RAM CHANDRA SINGH STATE BANK OF INDIA ZONAL OFFICE M G ROAD JORHAT SIBSAGAR JORHAT JAYANTA MADHAB JORHAT JATIYA VIDYALAYA KAKOTY DARANGI CHUK JORHAT ASSAM INDIA SRI GOPAL SAHU RAI BAHADUR LANE PO JORHAT DIST JORHAT JORHAT KUSHENDRA NATH R. R. L., CHEMICAL ENGINEERING GOSWAMI DIVIS, JORHAT LATE PABITRA MCDOWELL AND CO LTD PO PATHAK RAJABARI JORHAT SUSHIL KR C O BALCHAND BADRI PRASAD JAIL BAYANWALA ROAD JORHAT, ASSAM LATE SONARAM C/O JATIN CHANGMAI JAIL ROAD BARUAH JORHAT ASSAM
Assam
785001
0000IN30226912609998
20.00 16-AUG-2016
56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 600.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000631473 0000IN30125028644564 00001203320000693907 0000IN30125028693675 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016
SURESH NEOG
SRI NAKUL CH BORAH SATYAJIT ACHARJYA B CH ACHARJYA DINDAYAL AGARWALLA ASHOK KUMAR AGARWALLA AMINA PANDIT AMITABH BALLAV GOSWAMI BALARAM GHOSH BIRENDRA NATH HAZARIKA RULA BHUYAN SAIKIA TRISHIT SINHA AKASH GOEL MR KISHANLAL AGARWALLA
MR DALSUKHRAY AGARWALLA LATE HANUMAN PANDIT LATE CHANDIKA BALLAV GOSWAMI HD GHOSH LATE THANURAM HAZARIKA MR SIRONJIB SAIKIA LATE MANORANJAN SINHA MANIK CHAND GOEL
SURAJ NAGAL NALLI, NEAR BOLIA GOHAIN PUKHURI JORHAT BAHEK GOAN PO POKAMURA VIA BARBHATA ASSAM P O-KAMERGAON VIA-DERGAON DIST-GOLAGHAT GOLAGHAT C O M S KISKANLAL AGARWALLA MAOBUNDHA T E P O GOTONGA DIST JORHAT C/O. SANJAY TRADING P.O.: FURKATING GOLAGHAT DHURBO NAGAR P.O. & DIST. : GOLAGHAT GOLAGHAT INDU HOUSE CHANDMARI GOLAGHAT C/O BALARAM MISTHAN BHANDAR, GF ROAD, GOLAGHAT DHEKIAL TINIALI P.O. : DHEKIAL DIST. : GOLAGHAT DHEKIAL C/O MR. KIRON CH. SAIKIA ARRENGAPARA GOLAGHAT NAGA BUNGLOW ROAD P. O. + DIST. : GOLAGHAT GOLAGHAT S/O MANIK CHAND GOEL DOLMUKH CHARI ALI SIVASAGAR ASSAM CHIRSTAN CHARIALI MG ROAD BY LAN 1 KP CHARIALI SIVASAGAR OLD AMOLAPATTY SIVASAGAR ASSAM VILL MOPURIA GAON PO DHULIAPAR DIST SIVASAGAR ASSAM J.P.Agarwalla Path P.O.Sivasagar Dist.Sivasagar, Assam S/O LATE SOYDUR ROHMAN SIBSAGAR ASSAM BABUPATTY SIVASAGAR ASSAM C/O KEWAL RAM SHARMA METEKAGHAT WARD NO 14 NEAR WATER TANK PHUKAN NAGAR SIVASAGAR ASSAM C/O A.K.MEDICAL HALL HOSPITAL ROAD SIVASAGAR (ASSAM) SIVASAGAR STATION CHARIALI A T ROAD SIVASAGAR SIVASAGAR
20.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 28.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 16.00 16-AUG-2016
ANKUR HAZARIKA
LUHIT HAZARIKA
Assam
785640
0000IN30290244682833
36.00 16-AUG-2016
Assam Assam
785640 785640
0000IN30058910195332 0000IN30039413668255
Leela Devi Chandak MACHUMUR ROHMAN MR UMESH KUMAR KHANDELIA PRATIMA DEVI
Champa Lal Mundhara LATE SOYDUR ROHMAN LATE JAMUNLAL KHANDELIA NILAKANTA SHARMA
Assam
785640
00001201060000177268
80.00 16-AUG-2016
Assam
785640
00001201060000301683
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028628082 100.00 16-AUG-2016
Assam
785667
RAKHALCHANDRA VILL BARPATHER GAON PO RAMCHANDRA MOLLIK MONMOHAN GAON SIVASAGAR PRODUCTION DEPTT PROCESS- II NRL COMPLEX GOLAGHAT MR G C JAIN NEAR PHONIX SITARAM PHUKRIPAR DIBRUGARH C O MOSMILAL AND SONS A T ROAD DIBRUGARH BINOD CANDLE WORKS T.S.LANE, SANTIPARA DIBRUGARH
Assam
785689
0000IN30290244444406
20.00 16-AUG-2016
Assam Assam
785699 786001
0000IN30267936639319 00001201060000290233
Assam Assam
786001 786001
0000IN30125028617577 00001201090000049929
SHEO BHAGWAN HIRANAND AGARWALLA AGARWALLA SONAM AGARWALLA SHEO BHAGWAN AGARWALLA SWAROOP DUTTA SUBIR KUMAR DUTTA BIMAN CHANDRA BORTHAKUR DIBAKAR DUTTA
LAKHIMPUR FLOUR AND RICE MILL Assam DIBRUGARH ROTARY ROAD DIBRUGARH Assam Assam Assam Assam
56.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
HIRALAL GUPTA PUSPASREE DAS RAJENDRA KUMAR KHANDELWAL RANA PAUL SANTANU BORGOHAIN SUDIPTA KAR VINEETA PAREEK
SANTIPARA BASHBARI ROAD DIBRUGARH ASSAM TOSHESWAR PARBATIA PARBATIA TINSUKIA, BORTHAKUR TINSUKIA JOGENDRA NATH M/S CHANDMAL JAIN SECURITIES DUTTA 1ST FLOOR ANKIT TOWER TINSUKIA NA KAMAKHYA HOTEL A. T. ROAD, TINSUKIA DIPON CHANDRA DAS C/O. SWAPAN CH. DAS B.G.H.S. ROAD TINSUKIA BALCHAND RAJENDRA KU KHANDELWAL KHANDELWAL JAGDAMBA & COMPANY SIDING BAZAR TINSUKIA BHIM CHANDRA PAUL LOKNATH BHAVAN, TAMBULBARI ROAD, TINSUKIA PHANI BORGOHAIN PARBATIA ROAD TINSUKIA
Assam Assam
RAJESH AGARWAL
LATE SUNIL CHANDRA WEST SRIPURIA SARADA ROAD Assam KAR P.O. TINSUKIA TINSUKIA LATE VINOD PAREEK C/O MESSERS PAREEK Assam ENTERPRISES A T ROAD TINSUKIA ASSAM OMPRAKASH AMBIKA HARDWARE STORES OLD Assam AGARWAL A. T. ROAD, P.O. DOOMDOOMA DIST. - TINSUKIA DOOMDOOMA LT BIHARI LAL AGARWAL V.P.O. - RUPBON VIA DOOMDOOMA DIST. - TINSUKIA DOOMDOOMA Assam
786151
00001202320800017485
100.00 16-AUG-2016
RAJESH AGARWAL
786151
00001202320800013921
120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028388232 0000IN30125028700359 0000IN30125028677788 0000IN30125028339857 0000IN30125028355644 0000IN30290240177746 20.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 64.00 16-AUG-2016
VIJAY KUMAR GUPTA SRI RAGHUNATH PRASAD BABU RAM SONAR LATE CHANDRA BAHADUR SONAR DIBAKAR LATE G R CHAKRABORTY CHAKRABORTY GUNINDRA NATH PHANIDHAR GOGOI GOGOI KANAI LAL GUPTA LATE BIRENDRA CHANDRA GUPTA MOTILAL KUMAR HIRA LAL RAJAK
WOOD ROAD DOOMDOOMA ASSAM Assam MULIA BARI B LOW NO 1605 PO DIGBOI DIST TINSUKIA ASSAM MISSION PARA DIGBOI ASSAM HDT CONTROL ROOM IOC (AOD) LTD PO DIGBOI ASSAM RADHA GOVINDA ROAD P O DIGBOI DIST TINSUKIA ASSAM BUNGLOW NO D 4 SHILLONG ROAD DIGBOI REFINERY IOCL AOD DIGBOI SHILLONG ROAD PO DIGBOI ASSAM Assam Assam Assam Assam Assam
Assam Assam
786171 786171
0000IN30125028648973 0000IN30125028784750
TOPLA BASTI LACHIT NAGAR PO DIGBOI DIST TINSUKIA ASSAM NARAYAN CHANDRA HARMOHAN DAS BUNGLOW NO 1771 HOSPITAL DAS TILLAH DIGBOI PAPLU BHATTA SRI NAKUL CH BHATTA MISSION PARA P O DIGBOI DIST TINSUKIA ASSAM PARESH CHANDRA LATE NIKHIL CH PAUL PLOT NO 7 RS AREA DIGBOI ASSAM PAUL PRAVATI PAUL DEB AMIYA KUMAR DEB CO AMIYA KUMAR DEB NEAR DIGBOI COMMERCIAL INSTITUTE PO DIGBOI DIST TINSUKIA RAJENDRA KUMAR NA CO FIELDS ELECTRIC CHETRY DEPARTMENT IOC LTD PO DIGBOI ASSAM SRI LAKSHMAN LATE SRI LIL BAHADUR DIGBOI CHARALI BEHIND UCO SONAR SONAR BANK DIGBOI ASSAM ABDUL MATIN MD HAKIMUDDIN NO. 1, LAZUM NEAR LAZUM MASZID AHMED AHMED P.O. MARGHERITA MARGHERITA ASHOK KUMAR J P GUPTA M C ROAD PO MARGHERITA DIST GUPTA TINSUKIA DHANESWAR PATRA LATE NATABOR PATRA SDO CIVIL OFFICE PO PS MARGHERITA DIST TINSUKIA ASSAM DR M R ROY SRI P R ROY CENTRAL HOSPITAL C I L PO MARGHERITA DIST TINSUKIA ASSAM DR PRABIN LATE HOREN CENTRAL HOSPITAL NECF COAL SWARNAKAR SWARNAKAR INDIA LTD P O MARGHERITA MARGHERITA DR PRANAB KESHO NATH BLOCK TINALI PO MARGHERITA BHATTACHARYYA BHATTACHARYYA DIST TINSUKIA GOPAL PAUL SIB BARAN PAUL PAUL PARA PO AND PS MARGHERITA DIST TINSUKIA ASSAM
Assam
786171
0000IN30125028202086
40.00 16-AUG-2016
Assam Assam
786171 786181
0000IN30125028387145 00001201370800009324
Assam Assam
786181 786181
0000IN30125028681238 0000IN30125028697103
Assam
786181
0000IN30125028691452
112.00 16-AUG-2016
Assam
786181
0000IN30125028700174
80.00 16-AUG-2016
Assam Assam
786181 786181
0000IN30125028656341 0000IN30125028691461
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201370800023438 56.00 16-AUG-2016
MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL INDIA LIMITED P.O. BORGOLAI MARGHERITA PRAMOD KUMAR RAM LAL SAH MARGHERITA BAZAR PO SAH MARGHERITA DIST TINSUKIA ASSAM RAMESH KUMAR LATE BHAGWATI C O RAMDEO BHAGWATI PRASAD CHOUDHARY PRASAD CHOUDHARY NEAR CENTRAL PLAY GROUND PO AND PS MARGHERITA DIST TINSUKIA SWAPAN KUMAR ANIL CHANDRA MARGHERITA BAZAR PO BISWAS BISWAS MARGHERITA ASSAM MUKESH CHAURASIA GANESH MANDAL NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O. 99APO DINJAN NANDA RAMKRISHNA QTR NO C 20 AGBP COLONY NEAR BASUMATARY BASUMATARY STATE BANK OF INDIA GAKULONI DIBRUGARH DIBRUGARH ARUN KUMAR SASTRY DEBAJIT KONWAR RAGHUNATH SASTRY MEDICAL DEPT OIL INDIA LTD DULIAJAN KONWAR CENTRAL NAMGHAR ROAD NEAR NETAJI HIGH SCHOOL PO DUL DIBRUGARH PHULENDRA NATH C TYPE QTR NO 94 OIL HOUSING CHOUDHURY COLONY PO DULIAJAN DULIAJAN ASSAM INDIA JUGAL CH GOGOI KAMALABARI BORAGADHARI VILLAGE NEAR MAHILA SOCIETY DULIAJAN LATE AMARENDRA DRILLING DEPARTMENT OIL INDIA NTH PATHAK LIMITED P.O. DULIAJAN, DIST. DIBRUGARH DULIAJAN LATE GUNA KANTA TIPLING NALANI PATHAR P.O. CHUTIA JALANI DIBRUDUAR DIST. DIBRUGARH DULIAJAN B R DAS GEOLOGOCAL DEPPT OIL INDIA LIMITED GUWAHATI AJIT KUMAR MAHANTA BANGLOW F 50 OIL HOUSING AREA C/O A K MAHANTA OIL INDIA LIMITED DULIAJAN GUWAHATI RAMANI KANTA SAHA RANJIT BHATTACHARJEE MAHESHWAR PANDA Q R S NO C 45 P O AMLOHRI SIDHI
Assam
786181
Assam
786181
0000IN30125028694313
140.00 16-AUG-2016
Assam
786181
0000IN30125028682894
20.00 16-AUG-2016
Assam Assam
786602 786602
00001201090000335638 00001201320000936335
Assam
786602
0000IN30290246609105
4.00 16-AUG-2016
Assam
786602
0000IN30290241783839
20.00 16-AUG-2016
PRANABENDRA NATH PATHAK SATYA RANJAN CHUTIA UMESH CHANDRA DAS ZUBIN MAHANTA
Assam
786602
00001201370800009343
56.00 16-AUG-2016
Assam
786602
00001201370800007384
40.00 16-AUG-2016
Assam Assam
786602 786602
0000IN30302852863214 0000IN30290243064886
Maharashtra
KABINDRA KR DEB
JATINDRA SMRITI PANCHAYAT Assam ROAD SILCHAR CACHAR ASSAM C/O R D ADHIKARI RAJENDRA Assam SARANI NATIONAL HIGHWAY ROAD SILCHAR C O MOHIT SUKLA BOTARTOL Assam SILCHAR
788015
00001304140000845491
24.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048413147710 40.00 16-AUG-2016
SUJATA RATHI
C/O PRADEEP KUMAR RATHI P O MONACHERRA DIST HAILAKANDI ASSAM KETAKI RANJAN DEY BIPIN PAUL ROAD NEAR SARADAMONI TIMBER MILL KARIMGANJ ASSAM INDIA LATE BENODE BEHARI BISHNU BHAVAN RLY COLONY CHAKRABORTY HAFLONG N C HILLS ASSAM LATE S DALIP SINGH LATE R C DEB UPPER LACHUMIERE SHILLONG C/O DR R MOMIN BRINDAVAN UPPER LACHUNNIERE SHILLONG MEGHALAYA GREEN VIEW COTTAGE GOLF LINKS SHILLONG W/O G B THAPA RAJ BHAVAN COMPOUND SHILLONG LT COL B.P. SUMAN JT. DIV. NCC DIRECTORATE,NER G.S. ROAD SHILLONG C/O K.P. BHATTACHARJEE JAIL ROAD, (NEAR PUJA MANDIR) SHILLONG THANA ROAD POLICE BAZAR SHILLONG QRS NO 4 B PROFESSOR COLONY ST ANTONYS COLLEGE HOPKINSONS RD SHILLONG ADC TO THE GOVERNOR RAJ BHAVAN SHILLONG 88 TIRUPATI FASHION HOUSE POLICE BAZAR SHILLONG 88 TIRUPATI FASHION BAZAR POLICE BAZAR SHILLONG O O EE PWD RD NH BYE PASS DIVN E K HILLS SHILLONG JANATA FURNITURE THANA ROAD SHILLONG AGE B/R SHILLONG GARRISON ENGINEER SHILLONG DIVISION SHILLONG C/O SRI BENU DATTA SASHI NIWAS NEWRENCH ESTRACE SHILLONG MEGHALAYA NEW KENCHS TRACE C/O S K ROY SHILLONG
Assam
788164
Assam
788711
0000IN30290245536328
2.00 16-AUG-2016
Assam
788819
0000IN30125028268215
100.00 16-AUG-2016
Meghalaya Meghalaya
793001 793001
0000IN30039414072136 0000IN30039414159857
BADARISHA MAWKHLIENG LYNDEM BAIAHUNLANG MAWROH BHAGWATI PRASAD SUMAN BHARATI BHATTACHARJEE
BMSYIEM
Meghalaya
793001
00001201090000299881
136.00 16-AUG-2016
Meghalaya Meghalaya
793001 793001
0000IN30302854838740 00001201090000285412
DEBABRATA BHATTACHARJEE
Meghalaya
793001
00001201090000214678
96.00 16-AUG-2016
DUNGARMALL LAXMINARAIN SINGHANIA SINGHANIA KALIPADA MOHANTA ATUL CHANDRA MOHANTA KISHAN CHAND RANA MADHU AGARWALA SHRI MADHO RAM MANISH AGARWALA
Meghalaya Meghalaya
793001 793001
0000IN30290240445888 0000IN30290244579935
96.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016
MANISH AGARWALA DURGA PRASAD AGARWALA P STADHI NONGRUM PHRAL SING KHARSHANDI PRAVA SINGHANIA MR GSINGHANIA KAILASH CHANDRA MOHANTY KASINATH MOHANTY
PRADIP KUMAR DAS LATE D C DAS GUPTA GUPTA SULOCHANA DEVI JASRASARIA ATMARAM AGARWAL
Meghalaya
793004
0000IN30039414266475
56.00 16-AUG-2016
Meghalaya
793004
0000IN30021411866543
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934480259 36.00 16-AUG-2016
ANUPAM KUMAR
NERLDC POWERGRID LAPALANG SHILLONG 6 POWERGRID COLONY COMPLEX LAPALANG EK HILLS SHILLONG OSBERT COOPER CHON DRO LAKIANG GOLDEN ESTATE NONGTHYMMAI KHARKONGOR SHILLONG SHILLONG FAIRLAND KLONELSON THABAH VILL UMSNING PRO A PO UMSNING KHARKRANG RI BHOI SHILLONG MEGHALAYA,INDIA GOVIND MARAK RAMESWAR RONGKHON TURA TURA KRIT JAISWAL KISHORILAL SHAW SUNDEEP MOTOR M.G. AVENUE MAJORKHUL GATE IMPHAL RAJKUMAR JAIN BALCHAND JAIN ALLU GALI IMPHAL, MANIPUR, IMPHAL (MANIPUR) RATANLAL JAIN GANGA RAM JAIN MOTILAL RATANLAL THANGAL BAZAR DHARAMSALA ROAD IMPHAL SANJU DEVI JAIN GYAN CHAND JAIN TH. PARASHMANI SINGH J.K.AGENCY THANGAL BAZAR IMPHAL, MANIPUR VINOD KUMAR SETHI MOTILAL SETHI C/O M M HARDWARE THANGAL BAZAR IMPHAL LEISANGTHEM CHANDRAMANI SINGH HEIRANGOITHONG BAZAR ROBERT SINGH AHEIBAM LEIRAK PO SINGJAMEI IMPHAL Dorothy Lalrempuii Rual Zakhuma Colours Photo Lab Zarkawt Aizawal MAMTA BUCHA BAJRANG LAL BUCHA AINLA BENDANG BUILDING, H. NO.34, NEW MARKET OPP. MEDICAL HALL DIMAPUR RUBY JAIN NA C/O-DEEPAK JAIN, DIMAPUR CHILDRENS CLINIC, OPP JASOKIE MARKET, G. S. ROAD DIMAPUR VIVEK KUMAR JAIN RAJ KUMAR JAIN G S ROAD NEAR HOTEL MAYUR DIMAPUR DIMAPUR GAMBHIR SINGH BHARAT SINGH DR G S CHAUHAN C/O DR MRS CHAUHAN CHAUHAN PRATIBHA CHAUHAN MEDICAL OFFICER DIMAPUR NAGALAND PRATIBHA CHAUHAN MOTILAL DHARMKAR DEPUTY COMDT DR PRATIBHA CHAUHAN SMO UNIT HOSPITAL ARTC AND S DIMAPUR 3RD MILE DIMAPUR NAGALAND ABHIJIT DEBBARMA BISHWAKANYA BANERJEE PARA KRISHNA NAGAR DEBBARMA AGARTALA TRIPURA AJIT KUMAR DAS LT MAHENDRA NATH 83 /2 MOTOR STAND DAS BANAMALIPUR AGARTALA TRIPURA AMAR KANTI BIDHI KUMAR S/O LT B K DEBBARMA RAJA BABU DEBBARMA DEBBARMA STREET KRISHNA NAGAR AGARTALA TRIPURA INDIA
S B P MAHTO
Meghalaya
793006
Meghalaya Meghalaya
793014 793105
00001201090002168118 0000IN30290246695977
Manipur
795001
0000IN30077310108474
136.00 16-AUG-2016
Manipur Manipur
795001 795008
0000IN30302853688505 00001204470002814108
Mizoram Nagaland
796007 797112
0000IN30297810147604 00001201830800003483
Nagaland
797112
00001203450000217204
40.00 16-AUG-2016
Nagaland Nagaland
797112 797115
0000IN30151610156206 0000IN30302852441995
Nagaland
797115
0000IN30302851883416
8.00 16-AUG-2016
Tripura Tripura
799001 799001
0000IN30169610241216 0000IN30125028740485
Tripura
799001
0000IN30290245627910
10.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934804437 00001201090003038647 700.00 16-AUG-2016 400.00 16-AUG-2016
B C PAUL
BIPLAB SHOME
CHANDAN ROY
NIRMAL ROY
O O THE GMTD BSNL TELECOM QUATER KUNJAVAN AGARTALA S/O BALARAM SAHA,12/2A THANA ROAD,BANAMALIPUR AGARTALA,TRIPURA AGARTALA NEAR UPENDRA VIDYA BHAVAN SCHOOL WEST JOYNAGAR AGARTALA S/O NIDHU BHUSAN SHOME CANTANMENT ROAD BHATI ABHOYNAGAR AGARTALA TRIPURA WEST M S CHANDRASREE KAMAN CHOUMUHANI AGARTALA TRIPURA
Tripura Tripura
799001 799001
Tripura
799001
0000IN30125028644476
104.00 16-AUG-2016
Tripura
799001
0000IN30036010376072
80.00 16-AUG-2016
Tripura
799001
0000IN30125028557959
120.00 16-AUG-2016
Debaprasad Majee Dinesh Chander Saha GAUTAM DAS GAUTAM DEB GAUTAM DEB GOURI SEN KALPANA SAHA
KRISHNAJIT SAHA
AREA MARKETING MANAGER INDIAN AIRLINES LTD CITY OFFICE AGARTALA TRIPURA (W ) ANANDA CHANDRA OLD KALI BARI LANE NEAR THE DAS HOUSE OF AMULYA ROY KRISHANA NAGAR AGARTALA Mohanlal Majee C/o Dilip Bhattacharjee, Madhya Para, PO, Agartala, Tripura Nitya Gopal Saha Gandhi Gath Agartala Tripura (West) SACHINDRA KUMAR BANARJEE PARA KRISHNA NAGAR DAS AGARTALA JALADHAR DEB LAKE ROAD KRISHNA NAGAR AGARTALA TRIPURA JALADHAR DEB LAKE ROAD KRISHNA NAGAR AGARTALA TUSHAR SEN OLD KALIBARI LANE, SADAL KRISHNA NAGAR AGARTALA BIDYUT RANJAN SAHA OLD THANA LANE, BEHIND MAHANAMANGAN BANAMALIPUR AGARTALA (WEST) BANAMALI SAHA BIDURKARTA CHOWMUHANI, KRISHNANAGAR, TRIPURA WEST, AGARTALA AMAR LAL KUNDU C O PARTHA PRATIM BANERJEE 93 HARI GANGA BASAK ROAD TRIPURA WEST AGARTALA MIHIR KANTI ROY W O MIHIR KANTI ROY C O RANJIT D BARMA NO1 OFFCERS QUATER AGARTALA TRIPURA (W) LATE MONINDRA MALAY PRASUN BHATTACHARJEE MOHON MRS. REKHA BHATTACHARJEE T.G BHATTACHARJEE ROAD KRISHNANAGAR OPP. RAMNAGAR RD.NO-3 AGARTALA TRIPURA WEST
Tripura
799001
0000IN30125028787569
40.00 16-AUG-2016
Tripura
799001
0000IN30021412553579
40.00 16-AUG-2016
44.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 72.00 16-AUG-2016 24.00 16-AUG-2016 112.00 16-AUG-2016 80.00 16-AUG-2016
Tripura
799001
00001201090001747387
400.00 16-AUG-2016
Tripura
799001
0000IN30125028788369
100.00 16-AUG-2016
Tripura
799001
0000IN30036010386338
16.00 16-AUG-2016
Tripura
799001
0000IN30125028682773
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610258099 00001202180000010218 80.00 16-AUG-2016 40.00 16-AUG-2016
GOUTAM DAS
RITA DEBBARMA
SUBHASHIS SAHA
BANERJEE PARA KRISHNA NAGAR AGARTALA TRIPURA PRADIP PAUL C/O. SHRI PRADIP PAUL GOVERNMENT QTR. NO- C/III/4 RABINDRAPALLI AGAR ANIRUDHA DHAR 72 H G B ROAD AGARTALA CHOUDHURY TRIPURA (W) LATE DURGACHARAN SURSANGHITA WESTERN SIDE OF CHAKRABORTY POLICE HEAD QTR JOYNAGAR AKHAURA ROAD AGARTALA TRIPURA SACHINDRA C O GOPAL KRISHNA DEBBARMA DEBBARMA HOUSE NO 131 PRA SARANI KRISHNAGAR AGARTALA MANORANJAN GUPTA EAST BANK OF BANAMALIPUR TANK TRIPURA WEST, AGARTALA ASHUTOSH BANERJEE JOYNAGAR,TOWN/VILL-AGARTALA, PS-WEST AGARTALA,SUB-DIVSADAR DIST-WEST TRIPURA, AGARTALA SUNIL CHANDRA C/O SENGUPTA SYMPHONY SARKAR MADHYAPARA PO. AGARTALA MANINDRA CHANDRA B K ROAD AGARTALA DAS HARMOHAN PAUL C/O. PRAFULLA KR. PAUL L.N. BARI ROAD, BANAMALIPUR AGARTALA TRIPURA WEST KRISHNA LAL SAHA C/O ASHIM KUMAR RAY NORTH OF BIJOY KUMAR CHOWMUHAN NUTAN PALLY, KRISHNA NAGAR AGARTALA SM BISWAS C/O S.N. BISWAS, NORTH BANAMALIPUR, AGARTALA B C PODDAR S/O DR. B C PODDAR HGB ROAD MELAR MATH AGARTALA LATE MANORANJAN JOYNAGAR, ROAD NO. - 6, CHOUDHURY AGARTALA TRIPURA (WEST) SANTOSH ROY RAMNAGAR ROAD NO 9/10 TOWN AGARTALA SUBDIV SADAR DIST WEST TRIPURA SEKHAR DEB C/O-MR. SEKHAR DEB BORDOWALI AGARTALA SEKHAR DEB C O SEKHAR DEB BORDOWALI NEAR JAHAR BRIDGE P O A D NAGAR AGARTALA WEST TRIPURA DIST NA ARUNDHATI NAGAR MBTILA ROAD NO 1 PO ARUNDHATI NAGAR AGARTALA
Tripura Tripura
799001 799001
Tripura Tripura
799001 799001
0000IN30125028789930 0000IN30125028673877
Tripura
799001
0000IN30290245081366
20.00 16-AUG-2016
Tripura Tripura
799001 799001
0000IN30125028824159 00001201090001951108
Tripura
799001
00001203450000452401
8.00 16-AUG-2016
Tripura Tripura
799003 799003
00001201060001051252 0000IN30125028773857
Tripura
799003
0000IN30125015281234
224.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010379152 24.00 16-AUG-2016
M. B. TILLA, ROAD NO-1 A. D. Tripura NAGAR AGARTALA , SADAR TRIPURA - WEST C/O NEPAL CHAKRABORTY Tripura BORDOWALI A D NAGAR AGARTALA BARDOWALI NEAR JAWAR BRIDGE Tripura P O- A D NAGAR AGARTALA Tripura
799003
799003
00001201320000630501
60.00 16-AUG-2016
799003
00001201060000683922
10.00 16-AUG-2016
SIBU MAJUMDER
HARADHAN CHANDRA P O VILL SIDDHI ASHRAM MAJUMDER AGARTALA SRIDAM CHANDRA DAS BIPIN BEHARI ACHARJEE
799003
0000IN30125028848446
200.00 16-AUG-2016
SHIB NAGAR MASZID ROAD Tripura AGARTALA TRIPURA S/O LATE BIPIN BEHARI ACHARJEE Tripura WEST PRATAPGARH PO PRATAPGARH AGARTALA TRIPURA C O LATE SRIDAM BANIK VILL JAGAHARIMURA PO AGARTALA COLLEGE DIST TRIPURA VILL JAGAHARIMURA PO AGARTALA COLLEGE DIST TRIPURA WEST C/O INDIAN DRUGS G B BAZAR PO KUNJAVAN AGARTALA SHYAMALI BAZAR KUNJABAN AGARTALA TRIPURA C O HARADHAN KAR SHYAMALI BAZAR P O KUNJAVAN AGARTALA Tripura
799004 799004
0000IN30169610311829 00001201580000495249
SUDIP BANIK
799004
0000IN30125028503665
292.00 16-AUG-2016
SUSHANTA BANIK
Tripura
799004
0000IN30125028592621
56.00 16-AUG-2016
CHANDAN DEB ROY HARADHAN KAR JYOTIKANA KAR DATTA SAMBHU DAS
VILL PO BANKUMARI VIA KUNJABAN Tripura BANKUMARI AGARTALA AGARTALA DEBENDRA DEBNATH ROAD DHALESHWAR AGARTALA NATUN DHALESWAR ROAD 3 NATUN DHALESWAR AGARTALA WEST TRIPURA C O CHAPAL CHANDA P O RESHAM BAGAN AGARTALA RESHAM BAGAN P O RESHAM BAGAN AGARTALA S/O-LT CHANDRA KUMAR CHAKRABORTY,P.O/VILL-RESHAM BAGAN, AGARTALA AGARTALA DHARAMPAL PREMCHAND LTD INDUSTRIAL GROWTH CENTER BODHJANG NAGAR AGARTALA Tripura Tripura
799006
0000IN30302852186746
120.00 16-AUG-2016
BENU LAL SAHA KESHAB CHANDRA SEN BICHITRA CHANDA CHAPAL CHANDA SIDDHARTHA CHAKRABORTY
RANADA SAHA LATE DEBENDRA CHANDRA SEN CHAPAL CHANDA DWIJENDRA CHANDA CKCHAKRABORTY
799007 799007
0000IN30169610160443 0000IN30125028774766
Tripura
799008
00001204470004108274
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028401336 40.00 16-AUG-2016
SRI NANI GOPAL PAUL C O SRI NANI GOPAL PAUL VILL KASHIPUR P O RESHAMBAGAN DIST TRIPURA WEST TAPAS ROY SHIBPRASANNA ROY RESHAM BAGAN AGARTALA SANTOSH DAS SUDHIR CHANDRA C/O LT SUDHIR CH DAS DAS NARAYANPUR AIR POSRT AGARTALA AGARTALA PRASANTA PAUL NITAI CH PAL C/O PINAKI PAL JOGENDRA NAGAR MAHASAKTI ROAD, AGARTALA TRIPURA TAPAS SAHA JAGDISH CHANDRA JOGENDRANAGAR,BANKUMARI SHAH KUMARPARA AGARTALA CHANDRANATH SI LT SHRI UNION OF INDIA GUJARAT RABINDRANATH SI GANDHINAGAR ARNAB PAL ASHIM KANTI PAL JAWAHAR ROAD PO R K PUR UDAIPUR UDAIPUR TRIPURA SANKAR NATH LATE SURJYA KANTA VILL P O MATABARI UDAIPUR NATH SOUTH TRIPURA, ASIS DHUPI JATINDRA DHUPI S O LT JATINDRA DHUPI TOWN GANKI KHOWAI TRIPURA WEST DIPEN NATH SARMA DHIRENDRA NATH S O LT DHIRENDRA NATH SARMA SARMA VILL TOWN GANKI KHOWAI WEST TRIPURA SUPARNA BASU ASIS DHUPI C O ASIS DHUPI VILL P O TOWN GANKI KHOWAI DIST WEST TRIPURA TAMAL MAJUMDER KARUNA KR S O KARUNA KR MAJUMDAR MAJUMDER SUBHASH PARK KHOWAI TRIPURA WEST DIPAL CH PAUL ASWINI KUMAR PAUL VILL CHAR GANKI P O CHAR GANKI P S KHOWAI KHOWAI TRIPURA WEST JATRAMOHAN DAS ASNINI KUMAR DAS VILL P.O SONATALA KHOWAI TRIPURA WEST SUSHANTA SUNIL CHANDRA VILL EAST JAMBURA P O KHOWAI DEBNATH DEBNATH COURT NIREN SARKAR AKHIL CHANDRA DWARIKAPUR KHOWAI TRIPURA SARKAR WEST, SWAPAN GHOSH SANCHINDRA GHOSH VILL P O MOHAR CHARRA P S TELIAMURA TRIPURA WEST KRIPASINDU DAS KARTIK DAS VILL GOURANGA TILLA P O CHOWDHURI CHOWDHURI TELIAMURA TRIPURA WEST SHAMBHU DEB SUSHIL CH DEB ICAR RESEARCH COMPLEX TRIPURA CENTRE LEMBUCHHERRA TRIPURA WEST Bijan Behari Nath Jogesh Chandra Nath Vill + P.O - Amtilla Sarashpur Kadamtala North Tripura Tripura PRITHWISH DAS GOPENDRA KUMAR C/O PRADIP LAL DAS DAS PABIACHERRA TRIPURA N KUMARGHAT
Tripura
799008
Tripura Tripura
799008 799009
0000IN30125028779840 00001201580000004891
Maharashtra
799010
0000IN30169610489230
24.00 16-AUG-2016
40.00 16-AUG-2016 96.00 16-AUG-2016 120.00 16-AUG-2016 4.00 16-AUG-2016 68.00 16-AUG-2016 36.00 16-AUG-2016
Tripura
799201
0000IN30125028860240
16.00 16-AUG-2016
Tripura
799201
0000IN30125028866940
20.00 16-AUG-2016
Tripura
799202
0000IN30125028883832
76.00 16-AUG-2016
56.00 16-AUG-2016 68.00 16-AUG-2016 100.00 16-AUG-2016 32.00 16-AUG-2016 16.00 16-AUG-2016 176.00 16-AUG-2016
Tripura Tripura
799261 799264
0000IN30297810148035 0000IN30302854828775
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028874891 0000IN30125028872818 4.00 16-AUG-2016 4.00 16-AUG-2016
SUBAL CHANDRA DAS HARENDRA CHANDRA DAS SANJAY BISWAS BALKRISHNA SAHU
UMA KANTA DAS JAGDISH CHANDRA DAS HARADHAN BISWAS LATE RAM PRASAD SAHU SRI RADHAKANT PRASAD SINGH
VILL P.O HALAHALI DHALAI DHALAI TRIPURA DHALAI VILL MANIK BHANDER P.O MANIK BHANDER DIST DHALAI DHALAITRIPURA VILL P O PS AMBASSA DHALAI TRIPURA AT RAJ KUMAR GANJ QTR NO. 6 POST LALBAGH DHARBHANGA TOWN THANA DARBHANGA 4M/21, BAHADURPUR HOUSING COLONY BHUTNATH ROAD PATNA VILL PO. CHHABILPUR DISTT NALANDA BIHAR FLAT NO 17 SITAYAN APARTMENT VIVEKANAND MARG S.K.PURI PATNA C/O GOPI KRISHNA PRASAD VILL RAMDIH BASODIH SATGAWAH KODERMA (JHARKHAND) VILL PO CHHABILAPUR VIA BIHARSHARIF NALANDA 4M/21, BAHADURPUR HOUSING COLONY BHUTHNATH ROAD PATNA
Tripura Tripura
799286 799287
Tripura Maharashtra
799289 800000
0000IN30125028874913 0000IN30133018173060
Maharashtra
800000
0000IN30112716819824
96.00 16-AUG-2016
Maharashtra Maharashtra
800000 800000
0000IN30112716020415 0000IN30112716495965
RABINDRA PRASAD
Maharashtra
800000
0000IN30133018120697
40.00 16-AUG-2016
Maharashtra Maharashtra
800000 800000
0000IN30112716252757 0000IN30112716954850
LATE DESHRAJ SINGH C/O. LATE DESHRAJ SINGH Maharashtra CHAUHAN CHAUHAN CHAUHAN MARKET G.T. ROAD BEWAR MAINPURI (U.P.) HRIDAYA NAND TIWARY SUKHDEO SAHAY RAVI SHANKER BRIJ MOHAN PRASAD SINGH NA NA LATE PK KOCHHAR ARPANA BANK COLONY RAMJAYPAL SINGH COLLEGE BAILEY ROAD PATNA CHIRIYATAND HIGH SCHOOL LANE PATNA G P O PATNA M 21 SRI KRISHNA NAGAR PATNA 5A, SONA PHOOL,SUMBHA COMPLEX BORING CANAL ROAD PATNA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA BHARAT ICE FACTORY BUILDING KARBIGHYA ROAD PATNA, 12/D/7 WEST ANANDPURI BORING CANAL ROAD PATNA JAMAL ROAD NEAR KORES INDIA PATNA Bihar
800000
0000IN30133018788579
56.00 16-AUG-2016
RAKESH TIWARY
800000
00001601010000264783
136.00 16-AUG-2016
AKSHYA KUMAR SINHA ALKA PRASAD ANAND KISHORE SINGH ANUP KUMAR KHOWALA ARUN KUMAR KHOWALA ARVIND KOCHHAR
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30001110202583 0000IN30099910079580 0000IN30039415836478 100.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016
SATARI BARI
404 A SAKET PLAZA JAMAL ROAD PATNA, PATNA C/O LATE JAGAT LAL LALJEE TOLA PATNA BIHAR ''DOLLY MANSION'' BEHIND PATNA KALIBARI ROAD NO 1 YARPUR PATNA C 43, JAGAT AMRAWATI BEHIND OFFICERS FLAT MAHESH NAGAR BAILEY ROAD, PATNA INDIAN OIL CORPORATION LTD 5TH FLOOR DAK BUNGLOW CHOWK LOKNAYAK BHAWAN PATNA BIHAR VISHVKARMA ELECTRIC E/5 CHANDNI CHOWK FRASER ROAD PATNA FLAT NO A 1 TARA TOWERS BEHIND HOTEL REPUBLIC EXHIBITION ROAD PATNA BIHAR 124E, S.K.PURI PATNA PATNA,
Bihar
800001
0000IN30088814003555
32.00 16-AUG-2016
Bihar
800001
0000IN30051315949616
100.00 16-AUG-2016
DILIP KUMAR
Bihar
800001
0000IN30133018286327
108.00 16-AUG-2016
Bihar
800001
0000IN30290241075669
20.00 16-AUG-2016
DILIP KUMAR PANDA NIRAD BARAN PANDA DINESH CHANDRA VERMA JAGGANATH PRASAD
Bihar
800001 800001
0000IN30088814706884 0000IN30021411600134
401 MAJESTIC PLAZA APARTMENT Bihar WEST BORING CANAL ROAD NEAR TATA INDICA SHOW ROOM PATNA BIHAR POSTAL PARK ROAD NO 9 SOUTH Bihar INDIRA NAGAR PATNA C/O HINDUSTAN PETROLEUM Bihar CORPORATION LOK NAYAK JAI PRAKASH BHAWAN DAKBANGLOW CHAURAHA, PATNA NEW YARPUR ROAD G.P.O GARDANIBAGH PATNA (BIHAR), Opp. Golden Ice Factory, M/s. Arti Pharma, Exhibition Road, Patna W/O ARUN KUMAR SINGH FLAT NO. G 9 SHIVKUNJ APARTMENT ,WBC ROAD PATNA 508 NILAMBAR APPTS EAST BORING CANAL ROAD PATNA FLAT NO 405 KUMAR TOWER BORING ROAD PATNA JARASANDH NAGAR, BIGRAHPUR ROAD PATNA HOUSE NO. 8 KASTURBA PATH NORTH S.K. PURI BORING ROAD PATNA Bihar Bihar Bihar
800001 800001
0000IN30112716465736 0000IN30112716075469
LATE ASARFI RAM Anand Mohan Bhadani SRI MUMDRIKA PRASAD SINGH SATISH SINGH LATE KAMALA SINGH LATE JALDHAR PRASAD PANCHANAN SINGH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088813451979 136.00 16-AUG-2016
KESHAW PRASAD AGRAWAL KHURSHID AHMAD KRISHNA KUMAR BAJORIA KRISHNA MURARI SHARMA KRISHNA NANDAN KUMAR MADHU KHOWALA MALA SINHA
RP AGRAWAL
SHABBIR AHMAD NA LATE JDSINGH LATE PARSHURAM PRASAD SINGH NA RAMKUMAR PRASAD
AGRAWAL NIKETAN BORING CANAL ROAD (E ) NEAR VISHNU PLACE PATNA LF - 31, SRIKRISHNAPURI BORING ROAD PATNA 150 ANANDPURI WEST BORING CANAL ROAD, PATNA (BIHAR) 36,HIMADRI APARTMENT ANANDPURI PATNA, PATNA 2 C KAMLA APPARTMENT BORING ROAD PATNA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA 304 VAISHNAVI, DAYANAND APARTMENT EAST BORING CANAL ROAD RAM SUCHIT MARG PATNA
Bihar
800001
136.00 16-AUG-2016 200.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
PRATAPMALL BOTHRA 117, NARAYAN PLAZA LAKSHMI PAT Bihar & CO. EXHIBITION ROAD PATNA Bihar Bihar Bihar
800001
0000IN30112716542494
560.00 16-AUG-2016
MANJU KUMARI
RAJIV RANJAN GUPTA 72, SHRI KRISHNA NAGAR ROAD NO. 14 PATNA MAYA KHOWALA NA 101 ABHISHEK PLAZA EXHIBITION ROAD PATNA MEENA DEVI BIRENDRA PRASAD HOUSE NO. 133 ANAND PURI BORING CANAL ROAD PATNA (BIHAR) MEENA SALAMPURIA ASHOK KUMAR G BLOCK PUSH VIHAR EXHIBITION SALAMPURIA ROAD PATNA MOHAMMAD LATE GULAM DR.L.P. VARMA CAMPUS CHIRAGHUDDIN MUSTAFA NAGESHWAR COLONY EAST ANSARI BORING ROAD PATNA MOHAN JEE LATE SRI KRISHNA ADVOCATE ROAD NO. 19 NEAR JEE SHIV SADAN S.K. NAGAR PATNA MOHIT NARAYAN ARJUN SINGH 45 SARMERA ROAD BARH SINGH TOWN/VILL BARH ANCHAL BARH DIST PATNA MUKENDRA SINGH RAJ DEO SINGH 173 NORTH ANANDPURI BORING CANAL ROAD PATNA MUMTAZ BANO SHAMI AKHTAR 303 CHANDI HOUSE EXHIBITION ROAD PATNA NALINI SINHA NAWAL KISHORE 168 ANANDPURI BORING CANAL SINHA ROAD PATNA NAND KISHORE SRI LAKHAN LAL C/O SRI AKHILESHWAR PRASAD PRASAD EAST OF DEVI ASTHAN, 4TH HOUSE NEAR DAYANAND KANYA VIDYALAY MITHAPUR PATNA NAVIN KUMAR BISHWANATH PRASAD 72 NARMADA APARTMENT EXHIBITION ROAD EXHIBITION ROAD PATNA,
Bihar Bihar
800001 800001
0000IN30267930063233 0000IN30133019808958
Bihar Bihar
800001 800001
0000IN30133018632739 0000IN30133018838305
Bihar
800001
0000IN30133018961260
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018847033 0000IN30039414370952 96.00 16-AUG-2016 136.00 16-AUG-2016
101 CHANDI HOUSE EXHIBITION ROAD BEHIND BOMBAY DYEING PATNA NILESH KUMAR SRI BN SAHAY S/O SRI B.N.SAHAY HOUSE NO 45 KIDWAIPURI PATNA NISHANT DAYAL ISHWAR DAYAL FLAT NO 207/A BANSAL TOWERS R K BHATTACHARYA ROAD PATNA BIHAR NISHI SINGH SUNIL KUMAR SINGH HOUSE NO 60 KAVI RAMAN PATH NAGESHWAR COLONY EAST BORING CANAL ROAD PATNA PARAS NATH GUPTA LATE GAURI SHANKAR HOUSE NO 130 ANAND PURI WEST PRASAD BORING CANAL ROAD PATNA PHANI BHUSHAN SINGH POONAM DEVI LATE SATYA NARAYAN M-3/14 S K PURI NEAR COMMUNITY SINGH HALL PATNA DR ASHOK KUMAR 17 MONTESSORI SCHOOL LANE GANDHI NAGAR BORING ROAD PATNA, BIHAR PRABHU NATH LATE MOTI LAL H/O JAGDISH PRASAD SINGH 12 PRASAD PRASAD WEST ANAND PURI WEST BORING CANAL ROAD PATNA PRADIP KUMAR LATE USHAMOY FLAT NO 202 VIDYAKUNJ ROYCHOWDHARY ROYCHOWDHARY APARTMENT NEAR KALI BARI YARPUR ROAD NO 1 PATNA PRAKASH CHANDRA RAGHU NANDAN MO JAI PRAKASH NAGAR B/H PRASAD SHA GYATHRI BHAWAN P.O G.P.O PATNA PATNA PRASOON SINHA NITYA RANJAN SUNAINA BHAWAN NORTH KASAUTYAR MONTESSORI SCHOOL LANE BORING ROAD PATNA PRATIBHA SINHA PRASOON SINHA SUNENA BHAWAN NORTH MONTESARY SCHOOL LANE BORING ROAD PATNA BIHAR PRIYA RANJAN MAHESHWARI FLAT NO B 4 BLOCK KESHAV SINGH PRASAD SINGH DEWAKI DHAM APARTMENT WEST BORING CANAL ROAD PATNA PUNAM SINGH RAVI PRAKASH
Bihar Bihar
800001 800001
Bihar Bihar
800001 800001
0000IN30112716581103 0000IN30302851905296
Bihar
800001
0000IN30047641225985
136.00 16-AUG-2016
Bihar
800001
0000IN30112716430172
120.00 16-AUG-2016
Bihar Bihar
800001 800001
0000IN30039413013532 0000000000C2P0000668
Bihar
800001
0000IN30088814701129
100.00 16-AUG-2016
Bihar
800001
0000IN30112716240109
80.00 16-AUG-2016
Bihar
800001
0000IN30112716870300
36.00 16-AUG-2016
Bihar
800001
0000IN30099910011992
96.00 16-AUG-2016
Bihar
800001
0000IN30099910040300
96.00 16-AUG-2016
Bihar
800001
0000IN30133017843426
60.00 16-AUG-2016
RAGINI
C/O S.P.SINGH WEST BORING Bihar CANAL ROAD KSHITIZ , GANDHI NAGAR PATNA RAM NARAYAN SINGH HOUSE NO. 69 ROAD NO. - 05 Bihar ANANDPURI, WEST BORING CANAL ROAD PATNA SRI RAVI KUMAR 2D,DURGA VIHAR APARTMENT S.P. Bihar VERMA ROAD PATNA (BIHAR) FLAT NO.201 MADHUSHREE COMPLEX YARPUR PATNA Bihar
800001
0000IN30088814853588
316.00 16-AUG-2016
800001
0000IN30112715678689
200.00 16-AUG-2016
800001
0000IN30133017649345
136.00 16-AUG-2016
800001
0000IN30112716749600
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814332184 40.00 16-AUG-2016
RAJ KAPOOR
M/S ROSHAN BROS AGENCY, SAROJ TOWER, JAMAL ROAD, PATNA RAJ KUMARI DEVI RAMJEE PRASAD 17 ADARSH COLONY S. K NAGAR PATNA (BIHAR) RAJIV RANJAN LATE KRISHNA KUMAR C/O SARSWATI NIWAS OPP DAYA SINHA NAND BOYS HIGH SCHOOL MITHA PUR PATNA RAM AUTAR SHARMA MURARI LAL SHARMA QR. NO.- 801, ABHISHEK PALAZA EXHIBITION ROAD PATNA RAMESHWAR SINGH SRI RAMAGYA PD FLAT-201, UNNATI GRIHAM APPART SINGH NEW YARPUR GARDANIBAGH PATNA RANA PRATAP LATE KALI PRASAD SRI SNEH VATIKA M. 3/16 SRI SINGH SINGH KRISHNA PURI SAHDEO MAHTO MARG PATNA BIHAR RANJANA SINHA AKHILESH SINHA B - 2, SADHANA PURI VIA - GARD ANIBAGH ROAD NO. - 6D PATNA RAVI KUMAR SRI MUNNA LALL 2D DURGA VIHAR APARTMENT S.P. VERMA ROAD PATNA (BIHAR) REETA SINGH P B SINGH
Bihar
800001
Bihar Bihar
800001 800001
0000IN30133018587360 0000IN30133019545118
Bihar Bihar
800001 800001
0000IN30210510030821 00001203450000022453
Bihar
800001
0000IN30133018753246
144.00 16-AUG-2016
Bihar Bihar
800001 800001
0000IN30058910087705 0000IN30133017078235
M-3/12 SRI KRISHNA PURI EAST OF Bihar S K PURI COMMUNITY HALL PATNA
800001
0000IN30039412603328
240.00 16-AUG-2016
REKHA KUMARI
RUPALI BANERJEE
L. I. C. OF INDIA PATNA BRANCH-3 Bihar ,JEEVAN DEEP EXHIBITION ROAD PATNA SRI UTPAL BANERJEE C O LATE RABINDRA NATH Bihar BANERJEE QR.NO. 31 SRI KRISHNA NAGAR MAIN ROAD PATNA LATE RAMDHARI KUMAR LATE RANDHIR SINHA Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar
800001
00001201092400066767
20.00 16-AUG-2016
800001
0000IN30112716368884
136.00 16-AUG-2016
SADANAND KUMAR
PUNJAB NATIONAL BANK ZONAL OFFICE R BLOCK PATNA SANJAY SINHA S O RANDHIR SINHA BALUA KOTHI MITHAPUR B AREA PATNA SANJIV KUMAR SRI SATYA NARAYAN CANARA BANK BUDH MARG BRANCH PATNA BIHAR SATYA PRAKASH MOHAN LAL ANDHRA BANK ROAD NO 25 SRI KRISHNA NAGAR PATNA (BIHAR) SATYENDRA KUMAR LATE DEVI KANT JHA Q NO -12A D.V.C COLONY JAKKANPUR PATNA SATYENDRA KUMAR LATE SHREE SP SINHA SHEO KUTIR, Y3 KHASMAHAL CHIRAYATAND PATNA SEEMA NA 15 , INDU NIWAS BASANT VIHAR COLONY BORING ROAD PATNA SHAILENDRA KUMAR LATE RADHA MOHAN C/O. CHIEF GENERAL MANAGER'S SRIVASTAVA PRASAD DEPT. STATE BANK OF INDIA, LOCAL HEAD OFF. J. C. ROAD, PATNA BIHAR
80.00 16-AUG-2016 600.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30099910012227 56.00 16-AUG-2016
SHAILESH KUMAR
BANGALI SINGH
SHALONA SINGH
5TH FLOOR SUMITRA SADAN Bihar WEST BORING CANAL ROAD PATNA BIHAR 2ND FLOOR SUSHANT LOK KANNU Bihar LAL LANE MITHAPUR, PATNA Bihar
800001
800001
0000IN30112715174340
240.00 16-AUG-2016
291 B ROAD NO. 23 NORTH EXTENTION SRI KRISHNA NAGAR PATNA BIHAR SHANKAR SRI KAILASH C/O BANK OF BARODA FRAZER CHOUDHARY CHOUDHARY ROAD PATNA SHARMILA SUNDRAM SRI AJAY KUMAR C/O LATE MADAN PD. KUMAR MKT. MITHAPUR PATNA SHASHI KUMAR RAJ KUMAR SHARMA E 405 LAXMI HARI NIWAS APPARTMENT KAVI RAMAN PATH NAGESHWAR COLONY BORING ROAD PATNA BIHAR SHEELA SINHA ANJANI KUMAR SINHA 101 SHREE SHYAM KUNJ APTT VASANT VIHAR COLONY BORING ROAD PATNA SHEO KUMAR SINGH HER SEWAK SINGH UNITED BANK OF INDIA SRI KRISHNAPURI BRANCH PATNA SHRADHA RANI SRI NILESH KUMAR C/O SRI B.N. SAHAY HOUSE NO. 45 KIDWAIPURI PATNA SIMA AGRAWAL ANIL KUMAR F 2 'C', PUSP VIHAR COMPLEX AGRAWAL EXHIBITION ROAD PATNA SUBHADRA DEVI VIJAY KUMAR GUPTA AT SUBHALAYA K P SARKAR ROAD MITHAPUR PATNA (BIHAR) SUDHIR KUMAR LATE BINDESHWARI NEAR P.M.C. QUARTER MITHAPUR SRIVASTVA PRASAD PATNA PATNA SUNITA AGRAWAL UTTAM PRAKASH A46 VINDHYACHAL APARTMENT NAGESHWAR COLONY BORING ROAD PATNA SURENDRA NARAIN LATE RAM NARAIN FLAT NO. 504 5TH FLOOR NARAIN SINGH SINGH PLAZA EXHIBITION ROAD, PATNA SURENDRA PRASAD SRI BISHWA NATH PRASAD SUSHIL KUMAR S PRASAD Samir Kumar Ghose Late BK Ghose 202, 'B' SHRI APARTMENT WEST ANAND PURI PATNA LALJI TOLA, NEAR JAGDISH LUDGE, PATNA, BIHAR Flat No. 303, B Block Hari Om Appartment Exhibition Road Patna Bihar C/O RAM SAKHI BHAWAN CHIRAIYATAND KHAS MAHAL ROAD NO-3 CHIRAIYATAND PATNA FLAT NO 304 BIJOY APARTMENT ROAD NO 1 NEW YARPUR PATNA
800001
0000IN30133018510164
80.00 16-AUG-2016
Bihar
800001
0000IN30302852512896
80.00 16-AUG-2016
136.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016
Bihar
800001
0000IN30133018406107
56.00 16-AUG-2016
TULIKA GUPTA
Bihar
800001
00001203000000324240
20.00 16-AUG-2016
Bihar
800001
0000IN30112716332214
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716367718 136.00 16-AUG-2016
UTPAL BANERJEE
LATE RABINDRA NATH C O LATE RABINDRA NATH Bihar BANERJEE BANERJEE QR.NO. 31 SRI KRISHNA NAGAR MAIN ROAD PATNA SRI SANJEEV KUMAR FLAT NO. 501(A) HARI OM APARTMENT NEW DAKBANGLA ROAD PATNA FLAT NO. 403 MAA SHARDE COMPLEX WEST BORING CANAL ROAD PATNA(BIHAR) NEW PAHARPUR ANISHABAD ANISHABAD PATNA PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL ANISABAD, KHAGAUL ROAD PATNA B -122 POLICE COLONY PO ANIBABAD PATNA B/90, BASHISHTH COLONY HARANICHAK ANISABAD PATNA PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL ANISABAD, KHAGAUL ROAD PATNA Bihar
800001
VIVEK KUMAR
800001
00001201090001646515
148.00 16-AUG-2016
Bihar
800001
0000IN30133017422223
56.00 16-AUG-2016
Bihar Bihar
800002 800002
0000IN30099910022080 0000IN30099910022103
KAVITA ROY
MAHENDRA PRASAD
C/O BIGHHAN CHAUDHARY ROY Bihar BEUR JAIL ROAD MAHAVIR NAGAR COLONY ANISHIABAD PATNA BIHAR PHARPUR POLICE COLONY NEAR HOLY CROSS SCHOOL ANISABAD, KHAGAUL ROAD PATNA C/O SRI RANJIT KUMAR ANAMIKA POULTRY ANISHA BAD PATNA D-3 SHAKUNTALA APARTMENT ROAD NO.-38 CHITKOHARA ANISABAD PATNA S/O RAM LAULIN PRASAD OPP COLD STORAGE NEW BY PASS RD ANISHABAD PATNA S/O SRI RAGHUNANDAN B SINHA KISAN COLONY NEAR SATYA GASS GODOWN HARNI CHACK ANISHABAD PATNA C/O S. P. GUPTA MOH - NEW ALKAPURI NA - 1/5 P.O. ANISABAD PATNA Bihar
800002
0000IN30089610202300
56.00 16-AUG-2016
NUTAN SINHA
800002
0000IN30099910022112
136.00 16-AUG-2016
OM PRAKASH SINHA LATE KAMLESHWARI PRASAD SINHA PITRUSH INDWAR LATE MATHIAS INDWAR PRAFULLA KUMAR PRASAD SRI RAM LAULIN RAGHUNANDAN PD SINHA
Bihar Bihar
800002 800002
0000IN30133019131222 0000IN30210510041706
Bihar
800002
0000IN30267936695689
100.00 16-AUG-2016
RAJESH KUMAR
Bihar
800002
0000IN30039414039072
40.00 16-AUG-2016
RAJESH RANJAN
Bihar
800002
0000IN30133018565979
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30099910022073 136.00 16-AUG-2016
RAJU PRASAD
JAGDISH PRASAD
NEW PAHARPUR OPP. HOLY CROSS SCHOOL KHAGAUL PATNA ROAD P.O. ANISABAD, PATNA
Bihar
800002
SANT SHARAN SINHA Late Paras Singh SRI AJIT KUMAR SINGH BANSI DHAR LAL SRI NP AMBASTHA
CHITKOHRA ANISHABAD PATNA Bihar At - Saristabad (Rajputana Tola), P.O.- Bihar Anisabadm Distt.- Patna B/3 LAXMI NIWAS POLICE COLONY Bihar (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.NOA/6,NAGWANSHI BHAWAN,1st FLOOR,SRI RAM PATH,SARISTABAD PATNA SHANKAR BHAWAN BEHIND R.M. HOSPITAL M.O. ALKAPURI, PO. ANISABAD PATNA SRI RAM EKBAL SINHA AT RAGHUNATH TOLA ANISABAD PATNA B/172 POLICE COLONY ANISABAD PATNA BIHAR SO LATE SHIVNANDAN PRASAD MAINPURA DANAPUR CANTT PATNA JAGAT NARAYAN LAL ROAD OPP DEV KUTIR APTT. KADAM KUAN PATNA PARADISE APT. FLAT NO. 101 BLOCK B, NEW AREA KADAM KUAN, PATNA C/O MANISH KUMAR WEST LOHANIPUR GORRYA ASTHAN NEAR DR. JAWHAR LALL KADAM KUAN PATNA SAVITRI SADAN A N PATH KADM KUAN PATNA FLAT NO. 201,BLOCK C SANT VIHAR APARTMENT BESIDE SARASWATI LANE ,LOHANIPUR(W) PATNA Bihar Bihar
800002 800002
0000IN30088814603067 0000IN30112716641173
SARITA DEVI
UDAY KUMAR
Bihar
800002
00001201910100073361
40.00 16-AUG-2016
SATYENDRA KUMAR HARISHANKAR SINHA PRASAD SINHA SUDHIR KUMAR SRI RAM EKBAL SINHA
Bihar
800002
00001201092400040402
40.00 16-AUG-2016
Bihar
800002
0000IN30133019503153
240.00 16-AUG-2016
SUJIT KUMAR SINGH RAJ KUMAR SINGH TARUN KUMAR SINHA BAIDYA NATH MOHAN PRASAD SHIVNANDAN PRASAD
Bihar Bihar
800002 800002
0000IN30051312327619 00001301930000826837
Bihar
800003
00001201092400056518
40.00 16-AUG-2016
BIMAL KUMAR SINHA LATE JITENDRA NATH SINHA BIMAL PRASAD SRI DWARIKA PRASAD
Bihar
800003
0000IN30133018435935
296.00 16-AUG-2016
Bihar
800003
0000IN30133018172621
56.00 16-AUG-2016
Bihar Bihar
800003 800003
0000IN30039412244196 0000IN30088814617572
RAJ KUMAR AGRAWAL C/O.RAJ KUMAR BANGLE STORE CHURI MARKET, KADAMKUAN PATNA
Bihar
800003
0000IN30169610464578
208.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716386464 56.00 16-AUG-2016
DR RAMA SHANKAR VERMA KRISHAN MOHAN SINGH MAHESH KUMAR NILIMA RAHI
RADHA DEVI
PAWAN KUMAR
EAST LOHANIPUR RAILWAY HUNDER ROAD PO KADAMKUAN PATNA 201 SHIVAM SHREE APARTMENT BOWLIA SALIMPUR AHRA KADAMKUAN PATNA INDIA PLASTIC LANE, WEST LOHANIPUR, PATNA, BIHAR WO VIKAS RAHI 102 A DEV KUTIR APARTMENT JAGAT NARAYAN ROAD PATNA BIHAR OM FURNICO RAMJEE BHAWAN NALA ROAD PATNA SITARAM C/O KHANNA TRADING CO. PARK ROAD KADAM KUAN PATNA 6 DALADALI ROAD ANCHAL PATNA SADAR DIST PATNA BIHAR
Bihar
800003
Bihar
800003
0000IN30039414202040
136.00 16-AUG-2016
Bihar Bihar
800003 800003
0000IN30226910484275 0000IN30021411946404
Bihar Bihar
800003 800003
0000IN30112716285603 0000IN30133019706828
Bihar
800003
0000IN30039414387729
56.00 16-AUG-2016
RAHUL KUMAR
H.N. 63 PARK ROAD KADAM KUAN PATNA RAJIV RANJAN S S SRIVASTAVA VIJAYA BANK KADAMKUAN PATNA SINHA BIHAR RANJIT KUMAR SAHA LATE RAMANI MOHAN SWASTIK TRADERS GEETA SAHA BHAWAN RAJENDRA PATH PO. KADAM KUAN PATNA REENA AGRAWAL SUNIL KUMAR OM FURNICO RAMJEE BHAWAN NALA ROAD PATNA RENU AGARWAL RUPESH AGARWAL C/O G.D.APPAREL H/O S.N.P.SINHA NEAR HOTEL NILGIRI KADAM KUAN PATNA RUBY SINGH VIJAY KUMAR SINGH WEST LOHANIPUR KADAMKUAN BARA PHATAK PATNA Rupa Gupta Anuj Kumar Gupta C/o Laxmi Churi Bhandar Churi Market Kadam Kuan Patna SANJEEV KUMAR JUGESHWAR PRASAD C/O SRI JUGESHWAR PRASAD PATEL PARIS LANE EAST LOHANIPUR KADAM KUAN, PATNA SOMENDRA SINGH SATYENDRA DEO SHEOHAR HOUSE KADAM KHAN NARAYAN SINGH PATNA SUJIT KUMAR MOHAN PRASAD LAXME BHAWAN OPP RAJ STORE DALDALI ROAD KADAMKUAN PATNA SUNIL KUMAR AGRAWAL SURJIT NARAYAN LAL SUSHIL KUMAR HARI SHANKAR AGRAWAL JAI NARAYAN LAL
UN SHARMA
Bihar Bihar
800003 800003
0000IN30088814288340 0000IN30112716625134
Bihar Bihar
800003 800003
0000IN30039412612304 0000IN30267935050588
JANKI PLASTIC BHANDAR Bihar KADAMKUAN PATNA KADAM KUAN , NEW AREA BEHIND Bihar SHYAM NIWAS PATNA BIHAR SULOCHANA APARTMENT 4TH FLOOR FLAT NO 14/A B NALA PATNA Bihar
800003 800003
0000IN30169610345096 0000IN30088814417219
KUMAR
800003
00001201320000417670
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018116054 0000IN30099910048083 136.00 16-AUG-2016 48.00 16-AUG-2016
ASHUTOSH BHATTACHARJEE LATE CHAMAN SAHNI SRI RAM SWAROOP SINGH UDAY SHANKAR PRASAD SRI SUSHIL KUMAR
NEERAJ KUMAR
PAYAL KUMARI
RAJENDRA PRASAD ROLI MEHRA SABITA MISHRA SANTOSH KUMAR SINGH SHASHANK KUMAR TRIDEEP KUMAR BARMAN VINOD KUMAR ALKA SINHA
LATE VIDYA NAND PRASAD RAJIV DHAWAN LATE YOTENDRA SUKLA SURENDRA PRASAD TRIDEEP KUMAR BARMAN LATE BIDYUT KUMAR BARMAN BHAGWAN DAS SUBODH KUMAR SINHA
GOENKA HOUSE KADAM KUAN ROAD PATNA C/O. SR. SUPDT OF POST OFFICES PATNA DIVISION BANKIPORE H.O. PATNA C/O LATE JAGARNATH PRASAD SAIDPUR NAHAR ROAD BEHIND SHARDA SADAN PATNA FLAT NO: D-4, GRAND PALLAVI J.C.ROAD PATNA MACHHUATOLI ARYA KUMAR ROAD PATNA C/O DURGA MADICAL HALL DARIYAPUR GOLA POST BANKIPUR PATNA C/O SATENDRA PRASAD, GURU SHAHAY LODGE, NALA ROAD PATNA GODAWARI SADAN 89, BEHIND BANK OF INDIA NALA ROAD, RAJENDRA NAGAR PATNA STATE BANK OF INDIA CHAUHATTA, PATNA PATNA C/O BARMAN PRESS R.K. AVENUE NALA ROAD PATNA C/O S. K. DAS SAIDPUR ROAD BHIKHANA PAHARI PATNA SHARDA MEDICAL HALL NALA ROAD PATNA C/O BARMAN PRESS R.K. AVENUE NALA ROAD PATNA R.K.AVENUE C/O BARMAN PRESS NALA ROAD PATNA 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 BARANWAL BHAWAN SANDALPUR CHOWK KUMHRAR ROAD P.O MAHENDRU PATNA
Bihar Bihar
800003 800004
Bihar
800004
0000000000C2A0000677
120.00 16-AUG-2016
Bihar
800004
00001201910100140241
160.00 16-AUG-2016
Bihar
800004
00001201092400060600
44.00 16-AUG-2016
136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 36.00 16-AUG-2016 280.00 16-AUG-2016
Bihar Bihar
800006 800006
0000IN30112716644207 0000IN30001110378608
Bihar
800006
0000IN30133018855476
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414723058 40.00 16-AUG-2016
MAMTA SINHA
SUCHIT KUMAR SINHA C/O SUCHIT KR SINHA MATH Bihar LAXMANPUR DR NARAYAN PRASAD LANE PO-MAHENDRU NEAR TRIPOLIYA HOSPITAL PATNA SRI JAYNARAYAN VERMA SAMI AHMAD VERMA NIKETAN PATHER KI MASZID TEKARI ROAD KHAN MIRZA PATNA MD JAWED EHSAN S/O SAMI AHMAD (RETD ENGR) NEW AZIMABAD COLONY, SECTOR A DARGAH ROAD, PO. MAHENDRU, PATNA VACHASPATI NAGAR NEAR KUMHRAR GUMTI PO MAHENDRU PATNA PROFESSORS QUARTER LAW COLLEGE CAMPUS MAHENDRU PATNA 306 GULISTAN APARTMENT GHARWA TOLI SULTANGUNJ PO. MAHENDRU PATNA NEW AZIMABAD COLONY DARGAH ROAD MAHENDRU PATNA Bihar
800006
800006
0000IN30133018309252
136.00 16-AUG-2016
Bihar
800006
0000IN30133017337853
80.00 16-AUG-2016
LATE UDAYKANT CHOUDHARY DR ASHOK KUMAR GUPTA LATE GHYASUDDIN AHMED MDASLAM
Bihar
800006
0000IN30112716091678
56.00 16-AUG-2016
Bihar
800006
0000IN30133018847476
80.00 16-AUG-2016
Bihar
800006
0000IN30088814116077
56.00 16-AUG-2016
SADYA YASMEEN
Bihar
800006
0000IN30112715834296
520.00 16-AUG-2016
UGRASEN
BRAJESH KUMAR
SHRI KUMOD NANDAN C/O SHRI UPENDRA BAHADUR Bihar PD SRIVASTAVA LALBAGH, KUN-KUN SINGH LANE PATNA KUMAR 102 KA DHELAVO YADAV NAGAR Bihar SORANGAPUR ANCHAL FULWARI SHAR PATNA LATE CHOTE LAL SHER SHAH ROAD MOH MIRSHIKAR Bihar VISHWAKARMA TOLI PO GULZAR BAGH PATNA KAMESHWAR SINGH VIDYARTHI LATE HARI MEHTA QR NO B 295 BISCOMAUN COLONY Bihar GULZARBAGH PATNA BIHAR Bihar
800006
00001201092400023262
56.00 16-AUG-2016
800007
00001201320000559296
160.00 16-AUG-2016
800007
0000IN30039414123989
136.00 16-AUG-2016
800007
0000IN30018312702365
96.00 16-AUG-2016
MINU DEVI NIVEDITA KUMARI RAI ANAND MOHAN BAHADUR RUBY KUMARI
C/O DR. BINDESHWARI PRASAD BIRSA ADIWASI COLONY GULZARBAGH PATNA SRI SUBODH KUMAR KHUSRUPUR HOUSE GULZAR BAGH NANMUHIYAN PATNA BISHWANATH KUMAR C/O S.N. SHARMA BAJRANGPURI GULZARBAGH PATNA SRI NARSINGH NARAIN C/11, GANGA BRIDGE COLONY, GAL GHAT BABUGANJ, GULZARBAGH PATNA RAMESHWAR PRASAD P.O. GULZARBAGH NANMUHIAN JAISWAL MORE TRIPOLIA PATNA
800007
0000IN30133018032418
96.00 16-AUG-2016
Bihar
800007
00001201092400009771
112.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412240436 560.00 16-AUG-2016
QTR NO A 6 KANISHKA Bihar APPARTMENT BAHADURPUR BAZAR SAMITI ROAD PATNA BIHAR Bihar
800007
SHASHI BALA
W/O DR. BINOD KUMAR NANMUNIA ASHOK RAJ PATH P.O GULZARBAGH GULZARBAGH SUJEET KUMAR SURESH PRASAD ALAM GUNJ CHOUKI P.O. SHANDILYA SHANDILYA GULZARBAGH . PATNA SYED IQBAL IMAM LATE S FAZAL IMAM AA;RIZVI COTTAGEAA; PAITHAN RIZVI RIZVI TOLI ALAMGUNJ PATNA AJAY KUMAR GUPTA KASHI PRASAD GUPTA AT. CHUTKIA BAZAR PATNA CITY PATNA BIHAR JAY CHANDRA SRI DWARIKA SAW ICS COMPUTER PADRI KI HAWELI KUMAR IN FRONT OF CHURCH PATNA BIHAR MANORANJAN LATE JAGARNATH 77,GURHATTA NEAR GIRJA KUMAR BAJPAYEE BAJPAYEE HOSPITAL PATNA CITY PATNA VINOD RASTOGI LATE BRIJ GOPAL 1, DURGA DEVI ROAD, CHOWK RASTOGI TOWN/VILLAGE - PATNA CITY ANCHAL - PATNA SADAR PATNA BALARAM PRASAD LATE BHAIRO PRASAD STATE BANK OFFICER'S COLONY MISHRA MISHRA QUATER NO.92 DIGHA-PATNA PATNA KAMLESH KUMAR RAMESHWAR MAHTO S/O RAMESHWAR MAHTO MAKHDUMPUR DIGHA GHAT PATNA AMAR NATH NEWATIA ANSHU PRASAD NA C/O SUSHILA SINHA ROSE BUD SCHOOL LANE OPP. A.N. COLLEGE S.K. PURI(W) PATNA 4A PARAM VIHAR APARTMENT ROAD NO. 3 NEW PATLIPUTRA COLONY PATNA 304 BIJAY SHANKER TEWARY BRIJNANDAN RESIDENCY ROSE BUD SCHOOL LANE NEAR A.N. COLLEGE BORING ROAD PATNA 4/B PARAM VIHAR APTT ROAD NO 3 NEAR RAJ CHIKITSA HOSPITAL NEW P P COLONY PATNA
DR BINOD KUMAR
800007
0000IN30133018283870
120.00 16-AUG-2016
Bihar Bihar
800008 800008
00001201910100086419 00001201320000045734
Bihar
800011
00001201092400024762
400.00 16-AUG-2016
Bihar
800011
00001204470002239079
100.00 16-AUG-2016
Bihar
800013
0000IN30133018459336
56.00 16-AUG-2016
DR KG PRASAD
Bihar
800013
0000IN30133018855785
136.00 16-AUG-2016
Bihar
800013
0000IN30088813491680
56.00 16-AUG-2016
GOPAL PRASAD
S N PRASAD
Bihar
800013
0000IN30039412291736
80.00 16-AUG-2016
NORTH S K PURI 5A/37 PATNA Bihar H.NO-27 KITAB BHWAN LANE Bihar NORTH S.K.PURI BORING ROAD PATNA GOPAL PRASAD SINHA 401, BLOCK -D NUTANS AMARKUNJ Bihar APARTMENT VIVEKANAND MARG, NORTH S K PURI BORING ROAD, PATNA
800013 800013
0000IN30302851271035 00001302340000004477
800013
0000IN30021412457316
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017943899 200.00 16-AUG-2016
NARENDRA KUMAR BISHNOI NIRAJ KUMAR NAYAK PRIYAMVADA DWIVEDI RITA ATAL RUPAM YADAV
Bihar
800013
SATYADEO NARAYAN SINHA STUTI LAL SUSHMA KHATOR USHA JHA VINOD KUMAR KHATOR AMARESH KUMAR DWIVEDI ARTI BADIYAR
C/O MR. R.P. NAYAK ROSE BUD SCHOOL LANE NORTH S.K.PURI, PATNA AJAY KUMAR DWIVEDI NO 202 PENINSULAS SURYA PALACE BORING-PATLIPUTRA ROAD PATNA RAVI ATAL 8 KASTURBA PATH NORTH S.K.PURI PATNA BIHAR PATNA RAM NARAYAN YADAV W/O INDUBHUSHAN KUMAR 5D/4 NORTH S K PURI OPP A N COLLEGE PATNA LATE BN SINHA DR S D N SINHA 2A AND C, RUCHIRA APARTMENT A N PATH,NORTH S K PURI PATNA ASHOK BIHARI LAL C83 , KRISHNA APARTMENTS BORING ROAD PATNA VINOD KUMAR C-43 KRISHNA APARTMENT BORING KHATOR ROAD PATNA AMLENDU KUMAR JHA 5D/11 NORTH S.K.PURI BORING ROAD PATNA LATE PHOOL CHAND C-43 KRISHNA APARTMENT KHATOR BORING ROAD PATNA SRI AWADHESH MANSAROVAR L.I.C COLONY KUMAR DWIVEDI NEAR, R.P.S MAHILA COLLEGE BAILY ROAD PATNA RATNESH KUMAR FLAT NO 303 A SAGAR APARTMENT BADIYAR MAGISTRATE COLONY ROAD VIA ASHIANA NAGAR ROAD P O B V COLLEGE KHAJPURA PATNA
Bihar
800013
0000IN30133018332991
56.00 16-AUG-2016
Bihar
800013
0000IN30302854604623
12.00 16-AUG-2016
Bihar Bihar
800013 800013
0000IN30088814120320 0000IN30302852091936
Bihar
800013
00001201092400036611
80.00 16-AUG-2016
200.00 16-AUG-2016 80.00 16-AUG-2016 500.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
Bihar
800014
0000IN30048410476969
96.00 16-AUG-2016
D 202, PRASHRAY APARTMENTS NEAR ARRAH GAARDENS KHAJPURA PATNA DR BAXI K R P SINHA LATE BAXI AWADH PD DA MADHYA VIDYALAYA SINHA SHEKHAPURA BLOCK SHEKHPURA MORE BAILY ROAD RIDING ROAD , PATNA KAILASH BIHARI SACHIDANAND VERMA FLAT NO 301 CHANDAN VILLA NEAR VERMA JAGDEO PATH BAILY ROAD KHAJPURA PATNA MANISH KUMAR CHANDRADIP C/O CHANDRADIP NARAYAN SINHA NARAYAN SINHA BRAHMSTHAN, SHEIKHPURA POST. B.V. COLLEGE PATNA MEDHA SHEKHAR RAJ KUMAR SHEKHAR NALINI NO 9 ARRAH GARDENS EIKHPURA BAILEY ROAD PATNA BISHWANATH PRASAD 202E KESHAV PLACE KHAJPURA BAILEY ROAD PATNA
Bihar
800014
0000IN30112716786124
56.00 16-AUG-2016
Bihar
800014
0000IN30061010776309
136.00 16-AUG-2016
Bihar
800014
0000IN30267934419228
136.00 16-AUG-2016
Bihar
800014
00001201092400005612
136.00 16-AUG-2016
Bihar Bihar
800014 800014
00001201320000793770 0000IN30039414387738
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413896681 0000IN30133017039459 20.00 16-AUG-2016 56.00 16-AUG-2016
AMBIKA PRASAD
ABHAY KUMAR AGRAWAL JAINENDRA NARAYAN PANDEY KAMLESH KUMAR SAHA KANCHAN SINHA
M D H 3 5 IGIMS SHEKHPURA PATNA PATNA BIHAR ATIQUE AHMAD NIC BIHAR STATE UNIT 3RD FLOOR TECHNOLOGY BHAWAN BALIEY ROAD PATNA KL AGRAWAL RAJENDRA NAGAR ROAD NO. 8A HOUSE NO. 174 PATNA LATE RAMAUTAR FLAT NO 41 BLOCK NO 4 PANDEY RAJENDRANAGAR PATNA RAM NARAYAN SAHA JF 1-11 ROAD NO. 10 RAJENDRA NAGAR PATNA SANJAY KUMAR SINHA C/O SANJAY KUMAR SINHA RENUKA SADAN, ROAD NO 13 (B) RAJENDRA NAGAR PATNA LAL RATNAKAR SINGH C/O DR. S.P. SINHA M 3/12 ROAD NO.- 11 RAJENDRA NAGAR PATNA SATISH NANDAN SINGH
Bihar Bihar
800014 800015
Bihar
800016
0000IN30058910089284
56.00 16-AUG-2016
PARINITA SINGH
C/O DR AWADH KR P D SINGH ROAD 8C RAJENDRA NAGAR PATNA RAJESH KUMAR CHHTRAPATI KUMAR ROAD NO 6 C RAJENDRA NAGAR, SINHA SINHA PATNA RITA CHOUDHARY ANIL KUMAR JAISWAL 53 E ROAD NO. 12 RAJENDRA NAGAR PATNA AJAY KUMAR SINGH SRI SARBDEO SINGH SHAIL BHAWAN RMS COLONY KANKAR BAGH PATNA BIHAR AJOY KUMAR MANAV UMESH CHANDRA MANAV CLINIC 4M /184, SHARMA BAHADURPUR HOUSING COLONY PATNA BIHAR ANANT KUMAR SUSHIL CHANDRA 37,LIC COLONY LOHIANAGAR VERMA VERMA KANKARBAGH PATNA ANIMA SINGH NA CHITRAGUPTA NAGAR KANKARBAGH PATNA ANISH KUMAR RABINDRA NARAYAN ANISH KUMAR V-5 , VIDYAPURI P.O MEHTA LOHIANAGAR , KANKARBAGH, PATNA ANITA DUTT MR MALAY KUMAR H/O SRI MK GANGULY F/NO 208A GANGULY LAKSHMI APTT CHITRAGUPTA NAGAR KANKARBAGH PATNA ARUN KUMAR UMSH CHANDAR C/O DR. A. K. MANAV MANAV MANAV SHARMA CLINIC, H.NO. 4M/184 EAST OF T.V. TOWER, KANKERBAGH, PATNA ASHOKE KUMAR SEN LATE ARDHENDU SEKHAR SEN ASHUTOSH KUMAR
Bihar
800016
0000IN30051310720475
140.00 16-AUG-2016
Bihar
800020
00001601010000282528
64.00 16-AUG-2016
Bihar
800020
0000IN30112715204620
120.00 16-AUG-2016
NC 121 SBI COLONY NEAR GAYATRI Bihar MANDIR KANKARBAGH PATNA Bihar
800020
0000IN30112715774641
160.00 16-AUG-2016
SHREE ASHOK KUMAR ADARSH VIKRAMSHILA COOPERATIVE COLONY HAUMAN NAG.KANKARBAH PATNA
800020
00001201910100046561
176.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018367399 80.00 16-AUG-2016
BANDANA LALL
BINAY KUMAR
BINOD VERMA
SANJIV KUMAR SINHA SANJIV KUMAR SINHA FLAT NO. D. 302 RAJ KISHORI COMPLEX MULCHAND PATH KANKARBAGH MAIN ROAD PATNA LATE AWADH A/22,SACHIWALAY COLONY NEAR KISHORE PRASAD CENTRAL SCHOOL, KANKARBAGH COLONY PATNA LATE DR K PRASAD SECTOR 7 BLOCK 1 FLAT 24 H.I.G. HOUSING COLONY BAHADURPUR BHUTNATH ROAD PATNA
Bihar
800020
Bihar
800020
0000IN30088814500734
56.00 16-AUG-2016
Bihar
800020
0000IN30133018857724
136.00 16-AUG-2016
DHARMENDRA NATH LATE TARA NATH ROY ROY DHIRENDRA LATE DEOKINANDAN NARAYAN PRASAD PRASAD GAUTAM SHANKER OJHA HARIHAR DUTTA UPADHYAY JEEVAN BANIK JANARDHAN OJHA
QR NO. L.2/72 P.I.T. COLONY P.O Bihar CHITRAGUPTA NAGAR PATNA 3 SF B 2 18 BAHADURPUR HOUSING Bihar COLONY BHOOTNATH ROAD PATNA NH 120, STATE BANK COLONY LOHIANAGAR KANKARBAGH, PATNA NC 104,S.B.I. OFFICERS COLONY LOHIANAGAR PATNA PATNA S/O GOVIND CHANDRA BANIK INDIRA NAGAR ROAD NO-3, LOHIA NAGAR K. PATNA B 17, P.C.COLONY LOHIANAGAR KANKARBAGH COLONY PATNA M.I.G.H. - 318 KANKARBAGH COLONY PO - LOHIA NAGAR PATNA Bihar
800020 800020
0000IN30133018673479 0000IN30112716421022
800020
0000IN30133017063188
80.00 16-AUG-2016
CHANDRA DUTTA UPADHYAY GOVIND CHANDRA BANIK BIRENDRA PRATAP SINGH LATE NAGENDRA PRASAD DAS
Bihar Bihar
800020 800020
0000IN30112716705527 00001201092400076642
Bihar Bihar
800020 800020
0000IN30112716617449 00001201092400067148
KEDAR NATH SHARMA KISHOR KUMAR VERMA KRISHNA DUTT SINGH KUSUM SINGH
LAKHAN RAM
LATE GOVIND PRASAD A-194 PEOPLES CO OPERATIVE COLONY KANKARBAGH PATNA SRI SURESH PRASAD A/117 KANKARBAGH HOUSING VERMA COLONY PATNA LATE JAGDISH SINGH G / 41 P.C.COLONY KANKARBAGH, PATNA SHRI ANIRUDH SINGH VRINDAVAN APPT.PHASE 2 BLOCKA,FLAT-301 MALAHIPAKRI, KANKARBAGH,PATNA LATE MUNESHWAR SANJAY GANDHI NAGAR OPP. RAM ROAD NO. 8 P.O LOHIYA NAGAR HANUMAN NAGAR K. BAGH PATNA LATE GARIBA SINGH FLAT NO.201 VIJAYAMAN APPTT. NEAR TIWARI BECHAR PETROL PUMP MAIN ROAD KANKARBGH, PATNA NEAR POST OFFICE LANE P.O CHITRAGUPTA NAGAR KANKERBAGH PATNA
Bihar
800020
0000IN30133019001160
56.00 16-AUG-2016
Bihar
800020
0000IN30133018098408
40.00 16-AUG-2016
Bihar
800020
0000IN30112716107613
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018834966 80.00 16-AUG-2016
MILAN
SRI JITENDRA PRASAD C/O SRI JITENDRA PRASAD ROAD NO. 2 NEAR PROF.M.P. VERMA CHITRAGUPTA NAGAR KANKARBAGH PATNA MR DAYANAND C/O RAMCHANDRA PRASAD PRASAD RENTAL FLAT268 KANKARBAGH COLONY PATNA MAHENDRA PRASAD MIG 328 KANKARBAGH COLONY PATNA SRI GIRIJA SHANKAR C/O SHANKER SADAN BANK MEN COLONY CHITRA GUPTA NAGAR PATNA LAXMAN PRASAD C/O MANGLA & CO. A/40, P C AGRAWAL COLONY KANKARBAGH PATNA LATE BIHARI LAL C\O PEOPLES CO OPREATIVE GUPTA COLONY 'J' SECTOR NO-178KANKARBAGH P/O LOHIANAGAR PATNA SRI RAKESH KUMAR 200/ A P. C. COLONY KANKARBAGH PATNA SRI VIJOY KUMAR C O SRI DURGA SINGH VIDHAN SINGH PARISHAO COLONY JAI PRAKASH NAGAR AMARNATH MANDIR ROAD PATNA PRITHWI NARAYAN H NO 15 SECTOR VI TH BHUTNATH YADAV ROAD NR BY PASS KANKARBAGH PATNA SRI SWARUPA NAND C/O SRI SWARUPA NAND MISHRA MISHRA D/52, PEOPLE'S CO-OPERATIVE COLONY KANKARBAGH, PATNA, P.O.-LOHIA NAGAR LATE RAM SARUP SINHA SRI JAI RAM PRASAD SINGH SRI PARMANAND PRASAD DEO KUMAR SINGH LATE BALDEO SANJIVAIYA
Bihar
800020
Bihar
800020
0000IN30112716841454
56.00 16-AUG-2016
Bihar Bihar
800020 800020
0000IN30133018708556 0000IN30039412788445
Bihar Bihar
800020 800020
00001201320000162704 0000IN30112716333073
Bihar Bihar
800020 800020
0000IN30099910020573 0000IN30112716234864
Bihar
800020
0000IN30302851686596
200.00 16-AUG-2016
Bihar
800020
0000IN30133018007610
64.00 16-AUG-2016
BANKMENS COLONY CHITRAGUPTA Bihar NAGAR KANKARBAGH PATNA S/O JAIRAM PRASAD B-6,VIVEK VIHAR ROAD NO.1,KANKARBAGH PATNA FLAT NO. 308 BLOCK NO.II 93 PRDA APARTMENT P.I.T. COLONY KANKERBAGH PATNA P-164 P.C. COLONY KANKARBAGH PATNA BIHAR 2/6 MADHUVAN HOUSING BOARD COMPLEX DOCTOR'S COLONY ROAD KANKARBAGH COLONY, PATNA C/O LATE CHANDRIKA PRASAD CHITRAGUPTA NAGAR MAIN ROAD KANKARBAGH PATNA Bihar
800020
0000IN30133018616126
100.00 16-AUG-2016
800020
0000IN30112716259706
16.00 16-AUG-2016
Bihar
800020
0000IN30112716392972
400.00 16-AUG-2016
Bihar Bihar
800020 800020
0000IN30021413169133 0000IN30112716408816
RANJANA PRASAD
Bihar
800020
0000IN30133019284982
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716008468 56.00 16-AUG-2016
ROHIT KUMAR
SRI BKROY
RUBY SHILPI
SUJEET KUMAR
RUKMANI DEVI DALNIA SAJJAN KUMAR AGRAWAL SANJAY KUMAR SINHA SARABJEET SINGH GANDHI SARITA KUMARI
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 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 17 LIC COLONY KANKARBAGH PATNA BIHAR W/O AWADH BIHARI SINGH NALANDA COLONY PO. LOHIA NAGAR KANKARBAGH PATNA 414, KAILASH APTS. KANKAR BAGH ROAD OPP. BAHADURPUR PETROL PUMP PATNA 302/B JANKI APPARTMENT PARVATI PATH NEW CHITRAGUPTA NAGAR PATNA RMS COLONY MAIN ROAD NEAR HANUMAN MANDIR P.O. KANKARBAGH PATNA NC 118, STATE BANK OFFICER'S COLONY LOHIA NAGAR KANKARBAGH,PATNA BIHAR C/O-SRI BRIJ RAJ SINGH BODH VIHAR COLONY LOHIYA NAGAR PATNA 404 URVASHI APARTMENT NEAR BAHADURPUR GUMTI CHITRAGUPTA NA KANKAR BAGH, PATNA POST OFFICE LANE (OLD) CHITRAGUPTA NAGAR KANKERBAGH PATNA VIDHAN PARISHAD COLONY JAI PRAKASH COLONY EAST OF T.V.TOWER PATNA
Bihar
800020
Bihar
800020
0000IN30290243612485
100.00 16-AUG-2016
Bihar
800020
00001201910100295516
200.00 16-AUG-2016
Bihar
800020
00001201092400007814
100.00 16-AUG-2016
Bihar
800020
0000IN30290243580989
252.00 16-AUG-2016
UGRAH NARAYAN SINGH SATYA PRAKASH SRI RAJENDRA PRASAD SHAKUNTALA SINGH SRI AWADH BIHARI SINGH SHANTI DEVI AGRAWAL SHANTI SHARMA SAJJAN KUMAR AGRAWAL JAGANARAIN SINGH
Bihar
800020
00001201092400007829
100.00 16-AUG-2016
Bihar
800020
0000IN30290243182464
80.00 16-AUG-2016
Bihar
800020
0000IN30112715176398
100.00 16-AUG-2016
SNEH LATA
Bihar
800020
0000IN30112715214592
420.00 16-AUG-2016
SUDHA KUMARI
Bihar
800020
00001201092400022220
80.00 16-AUG-2016
Bihar
800020
0000IN30133019382156
200.00 16-AUG-2016
USHA PRASAD
Bihar
800020
00001201092400057661
80.00 16-AUG-2016
Bihar
800020
0000IN30088814721553
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716101272 136.00 16-AUG-2016
VIVEK KUMAR
SH ASHOK KR SINHA
SHRI SHASHI NATH LAL SRI RAMESHWAR PRASAD DHANANJOY CHOUDHARY SRI BIRENDRA PRASAD SRIVASTAVA
S/O ASHOK KUMAR SINHA RD NO.4 ASHOK NAGAR KANKARBAGH PATNA C/O MR.S.N.LAL HOUSE NO26,ROAD NO-6 EAST PATEL NAGAR, PATNA 1/84, OFFICERS FLAT, NEW PUNAICHAK, P.O - SHASTRI NAGAR. PATNA G 3 KIRTI APARTMENT LAL BAHADUR SHASTRI NAGAR POST OFFICE ROAD PATNA CHANDRA VILLA BAHADURPUR HOUSING COLONY EAST OF M.I.G. SECTOR 6 KANKARBAGH PATNA
Bihar
800020
Bihar
800023
0000IN30112716091813
56.00 16-AUG-2016
Bihar
800023
00001201092600002496
160.00 16-AUG-2016
Bihar
800023
0000IN30133017604617
56.00 16-AUG-2016
Bihar
800023
0000IN30133018668371
56.00 16-AUG-2016
KAMALESH PRASAD RAM DEO RAM LEELA SRIVASTAVA LATE ANAND BIHARI SRIVASTAVA
A.N.COLLEGE PROFESSOR Bihar COLONEY SHIVPURI PATNA OFFICER'S FLAT NO.F/3 NEW Bihar PUNAICHAK PATNA HANS NIWAS NORTH PATALIPUTRA Bihar COLONY GOSAI TOLA B/H USHA APARTMENT PATNA 567 L.B.S.NAGAR PATNA SRI JANARDAN PRASAD SINHA ROAD NO 5, EAST PATEL NAGAR PATNA PATNA 301 CECON PALACE B H. J.D. WOMENS COLLEGE SHASHTRI NAGAR PATNA 301 LECON PALACE B/H J D WOMENS COLLEGE L B S NAGAR PATNA H/O JANARDAN PD SINHA ROAD NO 5 EAST PATEL NAGAR PO SHASTRI NAGAR PATNA FLAT NO 205 MADHURI ENCLAVE SHVIPURI P S SHASTRINAGAR PATNA PATNA PREMA ASHRAM ROAD NO. 7 RAJEEV NAGAR P.O KESHRI NAGAR PATNA HOUSE NO. 8,ANAND NIKETAN COOP ROAD NO. 8,P.O. KESHARI NAGAR RAJIV NAGAR PATNA H. NO. A/245 A.G. COLONY P.O. ASIYANA NAGAR PATNA Bihar Bihar
800023 800023
0000IN30112716156694 0000IN30112716635135
LATE SHIVESHWARI PRASAD SINHA SRI RABI KUMAR SINHA LATE YOGENDRA PRASAD
Bihar
800023
0000IN30112716410057
272.00 16-AUG-2016
Bihar
800023
0000IN30051310765760
136.00 16-AUG-2016
Bihar
800023
0000IN30039412815503
80.00 16-AUG-2016
Bihar
800023
00001201320000134419
56.00 16-AUG-2016
MUKESH KUMAR
Bihar
800024
0000IN30133018916244
100.00 16-AUG-2016
Bihar
800024
0000IN30112715360156
320.00 16-AUG-2016
Bihar
800025
0000IN30133019716629
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30089610202503 56.00 16-AUG-2016
TYPE IV/6 CENTRAL REVENUE Bihar COLONY SALIMPUR DUMRA PATNA Bihar
800025
ARBIND KUMAR
TUKAN PRASAD SINGH C/O SRI RAJENDRA PRASAD 4M/81 BAHADURPUR HOUSING COLONY BHUTNATH AHSRAM ROAD PATNA BIHAR MANJU KUMARI SRIRAM KRISHNA 4M/56 W/O DR RAJENDRA SINGH B MANDAL H COLONY BHOOT NATH ROAD PATNA 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 REKHA SINHA AMRENDRA KUMAR W/O AMRENDRA KUMAR SINGH ESINHA 37 VIJAY NAGAR HANUMAN NAGAR, PATNA VIJAY RANJAN PUNAY MAHTO MT SECTION AIR FORCE STATION BIHTA BIHAR ARUN KUMAR GUPTA YOGENDRA PRASAD CANTT ROAD MUSTAFAPUR GUPTA KHAGAUL PATNA JITENDRA KUMAR SRI PARMANAND RAM AT. GARIKHANA DHAMGHAR PO.KHAGAUL PATNA OM KUMAR SINGH RAM AVTAR SINGH BEHIND RADHA SWAMI SATSANG, SAGUNA MORE, DANAPUR PATNA OM PRAKASH B N BHAGAT
800026
0000IN30021412753856
40.00 16-AUG-2016
Bihar
800026
0000IN30302851300615
24.00 16-AUG-2016
Bihar
800026
0000IN30133019296049
40.00 16-AUG-2016
Bihar
800026
0000IN30088814425443
500.00 16-AUG-2016
SR DIVISIONAL FINANCE MANAGER Bihar EAST CENTRAL RAILWAY DANAPUR PATNA BIHAR S/O SRI AWADHESH PRASAD SITARAM BHAWAN MO. SHIVNAGAR HILSA P.O.+PS. HILSA NALANDA BIHAR 3KH, KAUSIK NAGAR, WARD SA5,ANCHAL- HILSA TOWN/VILLKAUSIK NAGAR DIST- NALANDA, NALANDA VILL PARSURAI UTTARBARI TOLA PANHAR VIA ISLAMPUR NALANDA BIHAR PATEL NAGAR PO ISLAMPUR DIST NALANDA NEAR PATEL NAGAR HIGH SCHOOL NALANDA BIHAR Bihar
801105
0000IN30290240386077
136.00 16-AUG-2016
801302
0000IN30133018726187
120.00 16-AUG-2016
VIJAY PRASAD
BASUDEV PRASAD
Bihar
801302
00001201092400069451
10.00 16-AUG-2016
Bihar
801303
0000IN30088814245754
60.00 16-AUG-2016
Bihar
801303
0000IN30051317290515
4.00 16-AUG-2016
RAJIV KUMAR
S/O DINESH NANDAN PRASAD 171 Bihar VILL AND P STATION DANIAWAN ANCHAL. DANIAWAN PATNA BIHAR
801304
0000IN30133018857110
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302853982402 656.00 16-AUG-2016
SAPNA KUMARI
D/O ASHOK KUMAR AT OIL MIL NEEM TAL PO THANA NAGARNAUSA DISTT NALANDA BIHAR BAIDHNATH PRASAD SRI TARKESHWAR MAIDA TOLI, BIBIGANG DANAPUR GUPTA NATH CANTT. PATNA PATNA BRAJ KISHORE LATE JAMUNA PRASAD GURUDWARA ROAD DANAPUR KUMAR CANTT PATNA KANCHAN DILIP KUMAR C/O D.K. CHOUDHARY, MANGLAM CHOUDHARY CHOUDHARY ENGLAVE RD., IN FRONT OF USHA KIRAN, NEAR SAGUNAMORE DANAPUR PATNA KARUNA JHA NA C/O SUDHIR JHA GOLA ROAD , BAILY ROAD RAMJAIPAL NAGAR , PO PS-DANAPUR, DIST-PATNA MADAN PRASAD LATE SAUKHI RAM BIMLA SADAN GOLA ROAD RAM JAIPAL COLONY BAILY ROAD DANAPUR PATNA MANISH KUMAR SHMABHU SHARAN SANJEEV KUMAR GANGA VIHAR PRASAD RAGHUNATHPATH WEST BAILY ROAD PATNA BIHAR MANOHAR LAL HARIHAR PRASAD SADAR BAZAR DANAPUR CANTT GUPTA PATNA (BIHAR) MIRA SINHA CHANDRESHWAR AADHYA NIKUNJ VISHWASRAIYA PRASAD SINHA NAGAR NEW BAILEY ROAD DANAPUR CANTT, DANAPUR PATNA MURARI PRASAD CHHOTE LAL AT - GOLA ROAD DANAPUR CANT PATNA SHASHI BHUSHAN SRI JAGDISH PRASAD R.P.S RESIDENTIAL PUBLIC SCHOOL NEW BAILEY ROAD PATNA BIPLAB SAHA BIJAN KUMAR SAHA HIG. B 2/6 CALCUTTA GREENS(PHASEI 1050/2 SURVEY PARK KOLKATA MOHAMMAD SARAFAT HAROON NAGAR FEDERAL HUSSAIN COLONY PHULWARI SHARIF, PATNA MOHAMMMAD HAROON NAGAR FEDERAL TANVEER AHMAD COLONY PHULWARI SHARIF, PATNA LATE SHARAFAT HAROON NAGAR SECTOR II NEAR HUSSAIN NEW MASJID PHULWARI SHARIF PATNA RAMA NATH C/O BIJAY KUMAR SRIVASTAVA SRIVASTAVA DARWAR ROAD BIBIGANJ DANAPUR PATNA SHALIGRAM SINGH SUMESWAR ASTHAN BRAHMRISHI COLONY JAIL ROAD BUXAR
OM PRAKASH GUPTA
Bihar
801305
Bihar
801503
0000IN30088813153996
20.00 16-AUG-2016
Bihar
801503
0000IN30112716248113
56.00 16-AUG-2016
Bihar
801503
0000IN30045012372409
56.00 16-AUG-2016
Bihar Bihar
801503 801503
0000IN30133018717101 0000IN30133019888740
Bihar Bihar
801503 801503
00001201092400067469 0000IN30133018492373
Bihar
801505
0000IN30133018818938
56.00 16-AUG-2016
Bihar
801505
0000IN30133019945348
100.00 16-AUG-2016
Bihar
801505
0000IN30133019945356
100.00 16-AUG-2016
RIZWAN AHMAD
Bihar
801505
0000IN30133018872418
200.00 16-AUG-2016
RITA SRIVASTAVA
Bihar
801507
0000IN30133018963327
112.00 16-AUG-2016
BIBHA RAI
Bihar
802101
0000IN30155722229681
8.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410661492 0000IN30133018492030 0000IN30133018821629 0000IN30039412976107 0000IN30058910162613 0000IN30133017917469 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
LATE LAKSHMAN PRASAD LALA KISHUN CHAND SHRIVASTAVA SHARANG DHAR RAI LATE DN RAI AJEET KUMAR SHARMA RAVINDRA KUMAR BRAHMESHWAR CHOUBEY MASIHUZZAMAN KHAN UMESH KUMAR SHARMA RAMDAS PRASAD LATE RAJNATH CHOUBEY LATE MD AQUIL KHAN
MOHAN PRASAD SRI KASHI NATH GUPTA GUPTA UDAY RANJAN SINHA LATE MADANMOHAN PRASAD SINHA
HOSPITAL ROAD CIVIL LINES BUXAR DIST S/O SRI L.K. SRIVASTAVA CIVIL LINE CANEL AREA BUXAR KOERPURWA BUXAR BIHAR BUXAR HOTEL BUXAR BIHAR CHOWK BAZAR ROAD AT PO DUMRAON DIST BUXAR BIHAR VILL PO - SIMRI SIMRI BAZAR DISTBUXAR BIHAR VILLAGE HATPOKHAR (EAST) POMASUDHI VIA- JAGDISHPUR, DIST. BHOJPUR (ARA) BIHAR PURAB MOHALLA WARD NO. 12 P.O.- JAGDISHPUR ,DIST-BHOJPUR JAGDISHPUR ARA ROAD, BIKRAMGANJ . BIKRAMGANJ CHITRAGUPTA COLONY, BIKRAM GANJ,P.O.- BIKRAM GANJ, WEST OF BISCOMAN, DISTT.- ROHTAS, BIHAR MAULABAGH ARRAH, BHOJPUR ( BIHAR ) MAHAJAN TOLI NO.1 ARRAH S P BHOJPUR ARA BIHAR NEAR BAL PRATIYOGITA NIKETAN BY PASS ROAD DHARABARA AREA DT-BHOJPUR MOH MADHU BAGH NAWADA ARRAH BIHAR INDIA MADHU BAGH 86 NAWADA, ARA BHOJPUR ARA W/O P K RAI H/O B N AGRAWAL MAHARAJA HATA DIST BHOJPUR ARA BIHAR C/O UDAY KUMAR SINHA GOLA MOHALLA ARA ARA C/O MRITUNJAY KUMAR SINGH 'KUMAR SADAN' CLUB ROAD ARA MAHABIR TOLA ARA
Bihar
802158
00001201092400050968
20.00 16-AUG-2016
Bihar Bihar
802212 802212
00001203000000325527 0000IN30058910084098
ACHYUTA NAND MISHRA ADESH KUMAR JAIN AMRENDRA KUMAR AMBEDKAR BRAJ RAJ KRISHNA
LATE RAM DAYAL MISHRA LATE AMITANJAY KUMAR JAIN TILESHWAR CHOUDHARY GOPI KRISHNA
MANOJ KUMAR SRIWASTWA SRI VIJAY KUMAR SINGH LATE JAGAT BHUPENDRA PRASAD LATE SHEO ISHWAR SINGH
RANDHIR SINGH
RANDHIR SINGH RAJENDRA NAGAR Bihar SOUTH OF P.N.B. LAIN ARRAH,(BHOJPUR) BIHAR
802301
0000IN30112716980794
400.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133019684419 24.00 16-AUG-2016
SEEMA VERMA
RAJESHWAR PRASAD W/O RAJESHWAR PRASAD VERMA Bihar VERMA GOOD LUCK S.T.D BOOTH NAWADA CHOWK ARRAH ( BHOJPUR ) SHYAM BIHARI PANDEY VIJENDRA PRASAD NA IN FRONT OF BLOCK OFFICE CHITRAGUPT COLONY CLUB ROAD ARA ARRAH BIHAR INDIA MAHAJAN TOLI NO.1, ARRAHBHOJPUR, ARA SURENDRA KUMAR PANDEY TARI MOHALLA CHOWK ARRAH BHOJPUR MAHAJAN TOLI NO.1 ARA BHOJPUR ARA Chitratoli Road Arrah LANE OF DR LAXMI CHARAN SHEO GANJ ARA ARA DIST BHOJPUR BIHAR KHUSHBOO MEDICAL HALL NEAR DR.KAMTA PRASAD MOHKAMRUDDIN GUNJ ,BIHARSHARIF DIST-NALANDA (BIHAR) W/O SH. DEEPAK GUPTA C/O PUNJAB NATIONAL BANK, CIRCLE OFFICE, BIHAR SHARIF HARIHAR BHAWAN AMBER SIRISTAL BIHAR SHARIF C/O MUNNA LAL RASTOGI AT:PANDIT GALI BIHAR SHARIF NALANDA C/O SHREE SURESH CHAND MAH KHANDA SOUTH OF GIRLS HIGH SCHOOL NALANDA, NALANDA,BIHAR AZIZ GHAT (DAIRA) BIHARSHARIF, NALANDA BIHARSHARIF HARIHAR BHAWAN AMBER SIRISTAL BIHAR SHARIF NALANDA Bihar
802301
SUMIT KUMAR PANDEY SUNIL KUMAR SURENDRA KUMAR PANDEY SUSHIL KUMAR
802301
0000IN30226912652755
20.00 16-AUG-2016
Bihar Bihar
802301 802301
00001201320000086604 0000IN30088813159758
VIJENDRA PRASAD JAIN Shashi Goenka Vishnu Kumar Goenka VIJAY KUMAR SINHA SRI MAHENDRA PRASAD AJAY KUMAR GUPTA NA
Bihar
803101
0000IN30088813130725
400.00 16-AUG-2016
ANITA GUPTA
Bihar
803101
00001202320400010879
40.00 16-AUG-2016
Bihar Bihar
803101 803101
0000IN30112715902346 00001201092400062705
KUMAR ARUN
Bihar
803101
0000IN30133019805724
72.00 16-AUG-2016
MANZOORUL HAQUE LATE MD MAQSOOD ALAM MEENA CHANCHAL ASHOK KUMAR CHANCHAL NAVIN PRAKASH SINGH PRAKASH KUMAR JAY PRAKASH SINGH
Bihar Bihar
803101 803101
00001201092400017567 0000IN30133017090751
SANTOSH KUMAR
REDIDENTIAL MODEL, MIDDLE Bihar SCHOOL, BHAISASUR, BIHAR SHARIF AT ALAM GANJ BIHAR SARIFF NEAR Bihar KOHINOOR GLASSES NALANDA AT GARHPUR PO BIHARSHARIF NR Bihar VAISHNO ENTERPRISE ALLAHABAD BANK DIST NALANDA BIHARSHARIF BIHAR
803101
00001201910101024148
20.00 16-AUG-2016
803101
00001202990002173236
40.00 16-AUG-2016
803101
0000IN30051316501320
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715184455 16.00 16-AUG-2016
NA
KAUSHLENDRA KUMAR
VIJAY PRASAD
NAWAL KISHORE PRASAD VILLAGE Bihar DHAMAULI DIH PO WENA DIST NALANDA BIHAR S/O SRI NANDLAL SINGH VIA Bihar JAGDISPUR PO PS DIST NALANDA NALANDA C/O DINESH PRASAD ANAND PAY Bihar PHONE CHHABILAPUR ROAD RAJGIR (NALANDA) RAJGIR BIHAR AT- KATHAL TOLA POST. SOHSARAI NALANDA BIHAR SHARIF BALAJEE VAST RALAY BARH BAZAR POST BARH, DIST PATNA AT. PO. P.S MARANCHI TOLA. PRATAPPUR VIA. HATHIDAH, PATNA GOOD BOOK FIDA HUSSAIN ROAD JEHANABAD W/O VIJAY KUMAR SINGH L.B. SHASTRI, NAGAR JEHANABAD KRISHNAPURI COLONY TOWNJAHANABAD ANCHAL-JAHANABAD JAHANABAD L.B. SHASTRI NAGAR JEHANBAD C/O SRI KRISHNANANDAN PRASAD SINHA MOH. SRINAGAR MASAURHI PATNA VILL TINERI MATH PO NADAUL PS MASAURHI PATNA C/O BAIKUNTH PRASAD SINGH PUNJAB NATIONAL BANK HISUA DIST - NAWADA BIHAR PURANI BAZAR NAWADA NAWADA PURANI BAZAR NAWADA NAWADA Bihar Bihar Maharashtra
803110
803111
0000IN30267936430935
20.00 16-AUG-2016
803116
0000IN30267935915655
4.00 16-AUG-2016
SHRI SHAMBHU KUMAR SINHA NA SRI RAJENDRA PRASAD SINGH MD MOHIUDDIN SHRI VIJAY KUMAR SINGH SRI BALMUKUND SINGH
VIJAY KUMAR SINGH LATE KEDAR NATH SINGH PANKAJ KUMAR SRI KRISHNANANDAN SINHA PRASAD SINHA RAJESHWAR PRASAD YADAV MANTI DEVI LATE JAGDISH PRASAD YADAV LAKHAN SINGH
Bihar Bihar
804408 804452
00001201092400013131 0000IN30133018538443
Bihar Bihar
804454 805103
0000IN30133018849314 0000IN30058910198014
Bihar Bihar
ASHOK KUMAR JAIN LATE DAYA CHAND JAIN DINESH KUMAR DINKAR PRIYA RANJAN PRASAD SANJEEV SHARAN RAMSWAROOP LAL
OPPOSITE COLLECTORATE MAIN Bihar GATE MAIN ROAD NAWADAH PO DISTT NAWADAH C/O SRI CHANDRASHEKHAR AZAD Bihar POST MORTOM ROAD NAWADA NAWADA BIHAR C/O BINDHYAWASHNI SINHA MOH - Bihar RAMNAGAR NAWADA BIHAR S/O SANT SHARAN PRASAD AT. MALGODAM CHAI ROAD NAWADA BIHAR Bihar
805110
0000IN30133018847058
136.00 16-AUG-2016
805110
0000IN30058910217329
20.00 16-AUG-2016
805110
0000IN30133018493051
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30058910115458 00001201092400077441 00001201092400032596 80.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
VILL - AKBARPUR AT - RAJHAT DIST Bihar - NAWADA S/O GANGOTRI SINGH VILL+POBihar MAUR DIST-SHEIKPURA C/O VIRENDRA PRASAD SHARNA Bihar RADIO & ELETRONIC PURANI SHAHAR,BARBHIGA SHEIKHPURA VILL + POST HUSENA P.S SERMERA Bihar NALANDA BIHAR SHARIF C/O SRI G.P. MANDAL BEKAPUR MAYUR CHOWK MUNGER H.NO. 330 CHHOTI KELABARI PO. DIST. MUNGER MUNGER (BIHAR) SOUTH FORT MUNGER Bihar Bihar Bihar
ASHOK KUMAR KHANNA ASHA DEVI MADHAW PRASAD SINGH NAGESHWAR PRASAD JHA PRAMOD KUMAR SHARMA
RAJENDRA PRASAD
811104
0000IN30133019993132
20.00 16-AUG-2016
S/O LATE KHAJANCHI SHARMA VILL Bihar SITA KUND HASANPUR PO. DARIYAPUR MUNGER RAJAN KUMAR RAUT SRI JAY KISHUN RAUT CANARA BANK BARI BAZAR Bihar MUNGER, RITU PODDAR NA 3 TOPAKHANA BAJAR TOPAKHANA Bihar BAJAR TOWN/VILL MUNGER ANCHAL SADAR DIST MUNGER SUDHANSHU KUMAR BIJOY KUMAR LALL LALL ASHISH KUMAR SHIV SHANKAR PRASAD MOGAL BAZAR KAMELA MUNGER MUNGER S/O LATE SHIV SHANKAR PRASAD MOGAL BAZAR BASUDEOPUR MUNGER BIHAR,INDIA Bihar Bihar
SRI GANESH PRASAD MANDAL LATE LAXMESHWAR PD SINGH LATE MAHESHWAR PRASAD JHA LATE KHAJANCHI SHARMA
811201 811201
0000IN30112716479716 0000IN30125013335661
811201 811202
00001203320001938195 0000IN30290245961948
AT+ POST DARIYAPUR (SITAKUND) MUFASIL MUNGER SITA RAM SAHU C/O-SITA RAM SAHU CHHOTI KESHOPUR JAMALPUR ARUN KUMAR GUPTA LATE RAM PRASAD VILL- SADAR BAZAR, P.O.JAMALPUR, JAMALPUR KANCHAN KUMARI SRI NIRMAL KUMAR W/O, SRI NIRMAL KUMAR AT- 19PRASAD ALBERT ROAD P.O- JAMALPUR MUNGER MAHENDRA MANDAL LT SIBOO MANDAL AT-MUNGRORA, JAMALPUR MUNGER MANOJ KUMAR LATE MAHENDRA SADAR BAZAR JAMALPUR MUNGER PRASAD BIHAR RAJKUMARI LATE MAHENDRA SADAR BAZAR JAMALPUR MUNGER PRASAD BIHAR RAM BABOO GUPTA RAGHUNATH PRASAD C/O RAGHUNATH PRASAD SADAR BAZAR JAMALPUR
KUSHESHWAR SINGH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203450000178611 20.00 16-AUG-2016
SUBIR KUMAR GHOSH SURESH KUMAR MANDAL KARTIK PRASAD YADAV RAJENDRA PRASAD CHANDRA MOHAN PRASAD KRITI KUMARI
HRISHIKESH GHOSH
S/O-LT HRISHIKESH GHOSH 05DEF GOLF ROAD EAST COLONY, DI MUNGER JAMALPUR, RAM DAS MANDAL NEAR SCHOOL NO.2 FIELD BARI KESHOPUR PO.JAMALPUR DIST. MUNGER BIHAR SAMAR YADAV VILL DHAPARI PO JHAJHA DIST JAMUI HARDEO PRASAD VILL DHAPARI PO JHAJHA DIST JAMUI MADAN MOHAN BHARDWAJI TRADING NAYA BAZAR PRASAD LAKHISARAI VINOD PRASAD GUPTA D/O SRI VINOD PRASAD GUPTA JABER BARTAN DUKAN NAYA BAZAR LAKHISARAI SOMAR SAH NAYA BAZAR LAKHI SARAI LAKHI SARAI BIHAR RAJENDRA PRASAD NAYA BAZAR KABAIYA ROAD LAKHISARAI MOHAN KUMAR GUPTA KABAIYA ROAD LAKHISARAI RAMESH SHARMA
Bihar
811214
Bihar
811214
0000IN30099910054398
100.00 16-AUG-2016
PURANI BAZAR, CHITRANJAN ROAD, NEAR K. S. S. COLLEGE, LAKHISARAI PRAMOD KUMAR LATE HARILAL KIUL BASTI PACHNA ROAD MANDAL MANDAL LAKHISARAI RAMESH PRASAD SRI ARJUN SINGH CHITRANJAN ROAD, NEAR KSS SHARMA COLLEGE, LAKSHISARAI SANJAY KUMAR BIMAL BIHARI SINHA PURANI BAZAR NEAR DAK SINHA BUNGLOW LAKHISARAI UPENDRA PRASAD LATE NAVAL KISHOR VILL- KUMHRA POST. KARKAYAN PRASAD PATNA AJAY KUMAR SINGH TEJ NARAYAN SINGH GOLE KOTHI GUHA VILLA MASAKCHAK NEAR LIC GUSET HOUSE BHAGALPUR ANAND KUMAR GIRIJA PRASAD HAPPY HOME NAWAB BAG SHRIVASTAVA SHRIVASTAVA COLONY, TILKAMANJHI, BHAGALPUR ANITA RAI KUMAR RAJESH KUMAR HOUSE 4, RADHA RANI SINHA ROAD ADAMPUR BHAGALPUR BIKAS KUMAR BALANAND PRASAD C/O B N PRASAD SHIV BHAVAN BHIKHANPUR BHAGALPUR BIRBAL SINGH LATE JAGDISH SINGH RADHA RANI SINHA ROAD ADAMPUR CHOWK BHAGALPUR CHITRANJAN KUMAR LATE MAHABIR 101,SURYA APARTMENT SINHA PRASAD VIVEKANAND PATH ADAMPUR BHAGALPUR MANISH BHARTI RAJKISHORE PRASAD C/O. AJAYA KR. SHARMA OPP. BLIND SCHOOL BHIKHANPUR, GUMTI NO. 2 BHAGALPUR
80.00 16-AUG-2016 240.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
Bihar
812001
00001202330300024255
56.00 16-AUG-2016
Bihar
812001
0000IN30155720675706
144.00 16-AUG-2016
Bihar
812001
00001203840000256868
4.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720991991 0000IN30058910115124 40.00 16-AUG-2016 272.00 16-AUG-2016
NEELAM MISHRA PANKAJ KUMAR SHUKLA PRADEEP KUMAR SINGHANIA Poonam Singh
SRI BRAJENDRA KUMAR MISHRA NARESH MOHAN SHUKLA CHHEDILAL SINGHANIA Rajiv Ranjan Singh
SOUTH WEST BISHAHRI ASTHAN Bihar ISHAQUECHAK BHAGALPUR 15, D N SINGH ROAD OPP DHEWAR Bihar GATE D N SINGH ROAD BHAGALPUR AMAR NETRA SEVA RBSS SAHAY Bihar ROAD BHIKHANPUR BHAGALPUR Bihar Bihar
812001 812001
812001
0000IN30048412701602
400.00 16-AUG-2016
C/o Rajiv Ranjan Singh Radha Rani Sinha Road Adampur BHAGALPUR RABINDRA PRASAD DWARIKA PRASAD HISTO CYTOLAB NEAR ADAMPUR SINGH SINGH RADIO STATION R.R.SINHA ROAD ADAMPUR BHAGALPUR RAJEEV KUMAR ROY BRAJ KISHORE ROY ALLAHABAD BANK REGIONAL OFFICE, BHAGALPUR 5, RADHA RANI SINGH ROAD ADAMPUR BHAGALPUR RAMESH KUMAR GOPAL LAL ARORA C/O ALLAHABAD BANK ARORA BHAGALPURPUR BRANCH CHANDRA LOK COLONY GHANTAGHAR BHAGALPUR RUBY SAHAI NA SHIVA BHAWAN BHIKHANPUR BHAGALPUR BIHAR SANGITA DEVI RAJESH KUMAR KRISHNA MARKET D N SINGH RD NEAR RAINBOW BHAGALPUR SANJEEV PRASAD SRI DEEP NARAYAN SHIV BHAWAN COLONY POLICE PRASAD LINE ROAD BHAGALPUR SHRADHA LADHA RAM 69, AMULYA GHOSH ROAD, MEHROTRA MANGALANI MASHAKCHAK, JAGDISHPUR, BHAGALPUR, BIHAR SONA RUNGTA GOURI SHANKER RADHA RANI SINHA ROAD LTN PATWARI SINGH ROAD BHAGALPUR ANANDI PRASAD SRI DHARAM DEV RAM UNION BANK OF INDIA DR. R.P. CHOUDHARY ROAD KHALIFABAGH CHOWK BHAGALPUR ANITA SINHA MANOJ KUMAR SINHA NAYA BAZAR PANNA COLONY NEAR HINDUSTAN CLUB BHAGALPUR ANJU SINGH SAURABH BHARTI LIC OF INDIA DIVISIONAL OFFICE NAYA BAZAR BHAGALPUR BAL MUKUND LATE RADHA KRISNA RAI TARNI PD LANE NEHAIND BAGARIA BAGARIA GOUSHALA MANDIR BHAGALPUR BINDU MISHRA BIJYENDRA THAKUR Q.NO.36, ASHANAND PUR, PARWATTI, BHAGALPUR INDIRA SINGH KAILASH PRASAD H N 125 W O BIRENDRA KUMMAR SI TULSINAGAR COLONY TILKAMANJHI BHAGALPUR INDRA KUMAR LATE SHBAIJ NATH M.P.D.ROAD, NEAR GOSHALA, AGRAWAL AGRAWAL BHAGALPUR(BIHAR)
812001 812001
0000IN30009510745557 0000IN30112716207336
Bihar
812001
0000IN30155720254226
56.00 16-AUG-2016
Bihar
812001
0000IN30155720254242
80.00 16-AUG-2016
Bihar Bihar
812001 812002
0000IN30302853311046 0000IN30112716273456
Bihar
812002
0000IN30155721076832
100.00 16-AUG-2016
Bihar
812002
0000IN30176610016830
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721118125 136.00 16-AUG-2016
MAHESH KUMAR BAGARIA PRAKASH KUMAR DOKANIA PRIYANKA KOTRIWALA PUSHPA DEVI BAGARIA RAJSHREE SARAF RANJEET KUMAR
BAL MUKUND BAGARIA RAI TARNI PD LANE NAYA BAZZAR GOUSHALA ROAD BHAGALPUR K L DOKANIA R N AGRAWAL ROAD CHUNNIHARI TOLA BHAGALPUR BIHAR
Bihar
812002
Bihar
812002
0000IN30051313409087
16.00 16-AUG-2016
PRADEEP KUMAR KOTRIWALA BHAWAN NAYA BAZAR KOTRIWALA BHAGALPUR BHAGALPUR BAL MUKUND BAGARIA RAI TARNI PD LANE GOUSHALA ROAD NAYA BAZAR BHAGALPUR PRADEEP SARAF JAI RAM MARWARI LANE BHAGALPUR LATE NARSINGH STATE BANK OF INDIA CITY YADAV BRANCH SONAPATTI BHAGALPUR MANISH KUMAR BAGARIA MD IRFAN ALAM DEEP NARAYAN KATRA KALALI GALI SUJAGANJ BHAGALPUR C/O MD MERAJ ALAM HASNABAD P O CHAMPANAGAR DIST BHAGALPUR BIHAR KAMAL NAGAR COLONY MIRJAN HAT BHAGALPUR C/O ALLAHABAD BANK BHAGALPUR UNIVERSITY BRANCH POST TNB COLLEGE BHAGALPUR
Bihar Bihar
812002 812004
0000IN30155721118543 0000IN30290243303746
Bihar Bihar
812005 812007
00001203840000123404 0000IN30155720927529
BIRESH KUMAR SINGH GANESH PRASAD PANDEY VINOD KUMAR SINGH ANIL KUMAR SONI VIKASH KUMAR TIBREWAL MD MANAUWER ANSARI SANJAY KUMAR
GANESH PRASAD BIJAY BHAVAN NEAR GOVT. SINGH COMPOUND BANKA RAM NAGINA BHAGAT W/O- SHANKAR BHAGAT VILLPACHRUKHI, VIA - SAHKUND NR RLY STN AKBARNAGAR BHAGALPUR LATE SARJU PRASAD AT PO.PANJWARA PANJWARA BHAGAT POST - PANJWARA, BIHAR DIST BANKA JAGAT NARAIN SINGH C/O DEOKI INTERPRISES PURAB TOLA DURGA ASTHAN KAHALGAON BHAGALPUR RAGHU BANSH AT-PURAB TOLA PO-KAHALGAON PANDEY BHAGALPUR KRISHNA DEO SINGH SARBADIPUR KAHALGAON BHAGALPUR GANESH PRASAD AT-BARAHAT PO-ISHIPUR SONI BHAGALPUR PAWAN KUMAR BARAHAAT ISHIPUR GODDA TIBREWAL M N ANSARI VILL -- BUDWACHAK PO -- MANDRO GODDA BHAGALPUR LATE BHUBNESHWAR AT/PO-FATEHPUR VIA-SABOUR PRASAD SAH BHAGALPUR
Bihar Bihar
813104 813108
0000IN30155720610084 0000IN30289810155185
Bihar
813110
0000IN30099910015673
80.00 16-AUG-2016
Bihar
813203
0000IN30290244905457
10.00 16-AUG-2016
56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 10.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720987354 0000IN30290244430372 0000IN30155721155704 0000IN30290242326767 0000IN30290242419206 00001203840000494914 56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016 96.00 16-AUG-2016 4.00 16-AUG-2016
A K HALDER NILAY KUMAR DAS NUTAN TIWARY PAPIA ROY VEENA MANDAL JYOTI MISHRA
S K HALDER
PRAMOD KUMAR
SATYA VIR SINGH Sanjay Kumar Sonthalia ADITYA KUMAR CHOUDHARY HARI NARAYAN JAJAWARE JYOTI MODI KARTIC KUMAR JHA
KARTIC KUMAR JHA NILIMA THAKUR NISHA KIRAN SINHA NITAY CHAND JHA
D-42, PTS NTPC/TOWNSHIP KAHALGAON BHAGALPUR BIHAR NIRMAL KUMAR DAS TYPE III 38 TTS NTPC KAHALGAON BHAGALPUR TRINETRA DHAR NTPC KAHALGAON Q NO B 01 PTS TIWARY BHAGALPUR ARUN KUMAR BISWAS C/228 PTS NTPC KAHALGAON BHAGALPUR MITHILESH KUMAR QTR NO D/48 PTS NTPC MANDAL KAHALGAON BHAGALPUR KAILASH PRASAD C/O SAROJ KUMAR MISHRA 2, VILLMISHRA CHHATRAHAR ANCHALSHAMBHUGANJ BANKA BENGALI PRASAD ALLAHABAD BANK DUMKA MAIN. BR. ZILA SCHOOL ROAD DIST DUMKA NA C/O LOVE KANT JHA NAHAR PARK, LIC COLONY DUMKA Late Jagdish Prasad Anand Bhawan , new ATN Ground Sonthalia Naya Para, Dhumka(S.P) PARMANAND OLD TREKKER STAND SANGAM CHOUDHARY HELLO CENTRE DEOGHAR DIST JHARKHAND BHARAT RAJ H.NO-70, BILASI PO-DEOGHAR JAJAWARE DIST.-DEOGHAR BHIKHURAM AGARWAL C/O MUKESH KUMAR MODI NEAR SBI JASIDIH DEOGHAR LATE THAKUR PRASAD C/O BIJAY SHANKER SAREWAR JHA MATHA BAND JHOUSAGARHI DEOGHAR THAKUR PRASAD JHA JHOUSAGARHI MATHABANDH EAST DEOGHAR B S THAKUR C/O DR B S THAKUR AMBE GARDEN, KARANIBAG DEOGHAR NA C/O L R SINGH,CONSERVATOR OF FOREST, DEOGHAR GORE LAL JHA C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR ANIL KUMAR GUPTA UMACHARAN RAM C/O BHAGWATI STEEL, ASSAM ACCESS ROAD, DEOGHAR C S OFFICE, POST B DEOGHAR DIST DEOGHAR JHARKHAND C/O SHYAM KIRTAN MANDAL- PATH B. DEOGHAR C/O. NARSINGH DAS MOHANLAL BARA BAZAR DIST. DEOGHAR JHARKHAND MAYAKUNJ INDIA SARKAR RD WILLIAMS TOWN DEOGHAR DEOGHAR
Jharkhand
814101
0000IN30112716657763
88.00 16-AUG-2016
Jharkhand
814112
00001201320000100554
28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600092061 00001201910100325168 00001203840000004247 00001201070000287386 00001204470004121521 00001201092600170853 200.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
SRI S K SATNALIWALA DUMKA ROAD B. DEOGHAR DEOGHAR SHIVSHANKAR PARMESHWAR DAYAL ROAD, BARMASIA DEOGHAR, DEOGHAR BHOLA MISHRA NA H NO-74 SAKETPURI GODDA GANGADHAR KARTIK AT- NAHAR CHOWK GAYATRI MANDAL NAGAR AT & PO- GODDA GODDA HAIDAR SULTAN MOHAMMAD HANIF AT AND PO GODDA DIST GODDA SANJAY KUMAR SHUKDEO PRASAD QR NO - C/27/82, URJANAGAR JAISWAL JAISWAL COLONY, MAHAGAMA, PO MAHAGAMA GODDA SHAKUNTALA DEVI RAM NATH GADIA H No- 169 GODDA TOWN DISTTGADIA GODDA SUNIL KUMAR RAJDEO BHAGAT AT ASSANBARI MAHABIR NAGAR BHAGAT BEHIND HOSPITAL P O GODDA DISTT GODDA JHARKHAND ASHOK KUMAR SHIVA NANDAN DUBEY 8 BASUADIHA PO JASIDIHA DIST DUBEY DEOGHAR DEOGHAR MEERA CHOUDHARY SHRI N CHOUDHARY D-9, URJA NAGAR COLONY PO MAHAGAMA GODDA PURANDAR KUMAR LATE RAMCHARAN SYSTEM ADMINISTRATOR SBI MISHRA MISHRA RCMP URJANAGAR,MAHAGAMA,(GODDA) MAHAGAMA AJAY KUMAR ANANT NARAYAN SUPRAKASH BANERJEE ROAD CHOUDHARY NEW BARGANDA GIRIDIH ANITA GUPTA RATAN KUMAR GUPTA NAGINA SINGH ROAD GIRIDIH GIRIDIH ANURAG SINGH RAGHUBANS MANI AT ALKAPURI P O AND DT GIRIDIH SINGH ARUNA GOENKA SHEO KUMAR GOENKA STATION ROAD BABHANTOLI GIRIDIH EKRAMUL HASAN LATE ABUL HASAN MAIN ROAD, MUSLIM BAZAR,, GIRIDIH GIRIDIH GOPAL KUMAR LATE BISHWANATH CHOWK BAZAR GIRIDIH AGARWALA AGARWALA JHARKHAND GOPAL PRASAD RAM CHANDRA BHANDARIDIH (NEAR VETINARY PRASAD HOSPITAL) GIRIDIH KRISHAN LAL LATE PANDIT BEL BEHIND SARIA POLICE STATION SHARMA BHADRA SHARMA SARIA DIST-GIRIDIH NIRANJAN PRASAD SUKUR PRASAD BULAKI ROAD , GIRIDIH GIRIDIH SHARMA SHARMA PRAMOD KUMAR RAM GOPAL C/O RAM GOPAL KHANDELWAL KHANDELWAL KHANDELWAL DHARIADIH GIRIDIH GIRIDIH QUAISER AHMAD RIZWAN AHMAD KIRANA MERCHANT MUSLIM BAZAR GIRIDIH GIRIDIH RANU SAHANA ASHIS KUMAR SAHANA SAHANA HOUSE TOWN THANA ROAD P.O- GIRIDIH, DT- GIRIDIH GIRIDIH
Jharkhand Jharkhand
814133 814133
00001201092600154719 0000IN30290242725904
Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand
815301 815301 815301 815301 815301 815301 815301 815301 815301 815301 815301 815301
0000IN30302851159084 00001201092600043138 0000IN30223610290385 00001203450000003356 0000IN30112716267014 0000IN30174010076669 0000IN30133018255466 0000IN30039414194073 00001201092600124688 0000IN30088814897103 00001201092600041768 00001201092600110400
8.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 92.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 280.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203450000165184 160.00 16-AUG-2016
ROHIT TARWAY
NA
SANDEEP VISHWAKARMA SANTOSH KUMAR USHA DOKANIA VINOD KUMAR KHANDELWAL ZEENAT PARVEEN ABHIMANYU SAH BIBEKA NARAYAN DEO CHETAN KUMAR ALSISARIA GOPAL KUMAR SINGHI SUNIL KUMAR SINGHA SURENDRA KUMAR SHARMA TAPAN KUMAR DUTTA RAKESH PRASAD
SRI SHIVNATH VISHWAKARMA GIRDHARI RAM S K DOKANIA RAM GOPAL KHANDELWAL QUAISER AHMAD LATE BHAGWAN PRASAD LATE SIDHESHWARI PRASAD NARAYAN DEO SRI AMAR KUMAR ALSISARIA KRISHNA KUMAR SINGHI MOHINI MOHAN SINGHA DAYANAND PRASAD SHARMA SRI P N DUTTA JITENDRA PRASAD
C/O-ARVIND KUMAR TARWAY DITILLERY DEPO, DITILLERY ROAD 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 RAM GOPAL KHANDELWAL DHARIYADIH GIRIDIH GIRIDIH KIRANA MERCHANT MUSLIM BAZAR GIRIDIH GIRIDIH PAUL BAGAN, COURT ROAD JAMTARA AT & PO- CHITRA VIA- JAMTARA DIST- DEOGHAR CHITRA AJANTA BASTRALAYA JAMTARA JAMTARA DUMKA ROAD, JAMTARA JAMTARA AT - SARESBAD, POST - JAMJURI FATEHPUR JAMTARA DIVISIONAL ACCOUNTS OFFICER RDSD JAMTARA JAMTARA NEW TOWN JAMTARA, JAMTARA
Jharkhand
815301
Jharkhand
815301
0000IN30223610265750
16.00 16-AUG-2016
76.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016
80.00 16-AUG-2016 50.00 16-AUG-2016 50.00 16-AUG-2016 50.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016
C/O- SUNIL SINGH SINGH MEDICAL HALL KARMATAR, JAMTARA JAMTARA JOGA NAND JHA 61 MEENA BAZAR MADHUPUR ANUGRAHA NARAYAN 39 PANDIT JAWAHARLAL NEHRU SINGH PATH AT PO MADHUPUR DIST DEOGHAR ANUGRAH NARAYAN 39 PANDIT JAWAHAR LAL NEHRU SINGH PATH AT PO MADHUPUR DIST DEOGHAR DINANATH SUMANGUTGUTIA PO + DISTGANERIWALA MADHUPUR DEOGHAR DWARIKA SINHA QR. NO- 30 B RAILWAY COLONY MIHIJAM P.O. - JAMTARA JAMTARA SADHU SARAN BIPUL CHAKRAVARTY KHATTAN MAL
Jharkhand Jharkhand
815353 815353
0000IN30058910122202 0000IN30133018813694
Jharkhand
815353
0000IN30133018813725
16.00 16-AUG-2016
Jharkhand Jharkhand
815353 815354
00001201092600146110 00001201092600011762
VILL- RAMNAGAR, P.O. - MIHIJAM, Jharkhand DIST- JAMTARA, MIHIJAM AT - KALI TALA PO - PAKUR DIST. - Jharkhand PAKUR JHARKHAND AT - SINDHI PARA PO - PAKUR DIST - Jharkhand PAKUR JHARKHAND
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018662260 50.00 16-AUG-2016
LATE KUMUD PRASAD BENGALI TOLA P.N. BOSE ROAD DAS P.O DIST. SAHIBGANJ SAHIBGANJ JHARKHAND ARUN MISRA SIDHESHWAR MISHRA TISCO JAMADOBA WASHERY JAMADOBA DHANBAD DHANBAD BAAHUBALI JAIN ANAND KUMAR JAIN NEW AREA JAKIBIGHA DALMIYA NAGAR ROHTAS S M SHUMAIR SYED MOHAMMED H.NO:1, VILL-HARGAVA, P.OZUBAIR HARGAVA, NALANDA PRADYUMNA SINGH LATE KRISHNA SINGH C/O PATANWAR AUTOMOBILES AT/PO-BHABUA KAIMUR BHABUABIHAR ARUN KANT SINGH SRI VIDYA SAGAR VILL+POST- RAMGARH DIST.SINGH KAIMUR KAIMUR ASFAR ALAM MD SULAIMAN S/O MD. SULAIMAN SULAIMAN BOOT HOUSE MOH. SARAI ROAD P.O SASARAM ROHTAS BIHAR DR SYED MERAJUL LATE DR S DR. FAIYAZ HOMOEO CLINIC ISLAM FAIYAZUDDIN DHARAMSHALA ROAD SASARAM, SASARAM GAYATRI SINGH SRI NAWAL KISHORE RAUJA ROAD SAJARAM (ROHTAS) SINGH BIHAR LUXMI KANT BRIJBALA MOHAN AT-SAKARI PO & PS-KUDRA DISTRASTOGI RASTOGI KAIMUR KAIMUR SACCHIN KUMAR LUXMIKANT RASTOGI VILL - SAKARI P O - KUDRA DISTT RASTOGI KAIMUR KAIMUR SHYAM BIHARI RAMPRIT SINGH C/O ANIL KHAD AGENCY 34, TAKIYA SINGH SASARAM ROHTAS VIMLA SINGH SHEO SHANKAR DR. VIMLA SINGH ROHTAS MAHILA SINGH MAHAVIDYALAYA SASARAM RAJEEV KUMAR SINGH RAM KUMAR PANDEY RAM BRIKSHA SINGH NEW AREA ZORA MANDIR DALMIA NAGAR DIST ROHTAS DEHRI BIHAR,INDIA BISHWANATH PANDEY 381, PASHCHAM MOHAN VIGAHA, PASHCHAM MOHAN VIGHA, ANCHAL - DEHRI, DIST - ROHRAS, ROHTAS PRADEEP KUMAR AT & PO-CHANDRAPURA VIASINHA TILOTHU DIST-ROHTAS ROHTAS Sri Banshidhar Mishra At Po-Shahpur Dalton Ganj, Palamau Daltonganj KRISHAN KUMAR JHA C/O NAND KISORE JHA, REDMA TWON NO - 2, NEAR NEW RAILWAY COLONY, MEDINI NAGAR DALTONGANJ HARBHAJAN SINGH BEHIND GURUDWARA BELWATIKA GROVER PALAMAU DALTONGANJ
Jharkhand
816109
Bihar Bihar
821110 821115
00001201640000035238 0000IN30133018766313
Bihar
821115
0000IN30133017822702
40.00 16-AUG-2016
800.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016
Bihar
821305
0000IN30290245390123
1,000.00 16-AUG-2016
Bihar
821305
00001201092400099541
40.00 16-AUG-2016
GURDEEP KAUR
Jharkhand
822101
00001201060001581136
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000966791 40.00 16-AUG-2016
POMPA CHATTERJEE
C/O RAGNI PANDEY NEW COLONY Jharkhand OPP.HOUSE OF GYANAND PANDEY, STATION ROAD, DALTONGANJ MADAN MOHAN ROAD, DALTONGANJ, PALAMAU DALTONGANJ M/S TULSYAN SAPNA & CO. JAIN MANDIR ROAD, DALTONGANJ DALTONGANJ MANGELDEEP, MAIN ROAD DALTONGANJ, DALTONGANJ C/O SRI BIRENDRA KUMAR SHARMA CAMP INSPECTION BHAVAN KOYAL BHAWAN DALTONGANJ MANGAL BHAWAN, H.NO.176, ANUGRAHPURI COLONY, RAMPUR, GAYA 20, B, RAMDHANPUR GAYA Jharkhand
822101
822101
00001201060000203578
40.00 16-AUG-2016
Jharkhand
822101
00001201092600041996
56.00 16-AUG-2016
Jharkhand Maharashtra
822101 822211
00001201092600182677 0000IN30290243656524
ANAND SINGH
KRIPAL SINGH
Bihar
823001
00001201320000105985
136.00 16-AUG-2016
42, G.B ROAD P.S:-KOTWALI DIST:GAYA GAYA ARBIND KUMAR BANK OF BARODA SWARAJPURI SINGH ROAD GAYA ASHOK KUMAR LATE LAKHAN PRASAD S/O LAKHAN LALL K.P. ROAD PURANI GODOWN GAYA ASHOK PANDEY BISHUN PANDEY VILL.- JAGDISHPUR P.O.BUNIYADGANJ DIST.- GAYA BASANT LAL HANUMAN PRASAD PURANI GODAM, K . P . ROAD, GAYA BASANT PRASAD LATE SRI GANOURI PUNJAB NATIONAL BANK RAJAK PRASAD DHAMITOLA GAYA BINOD KUMAR SRI CHANDRA C/O SHYAM NARAYAN SHARMA BHUSHAN PRASAD TEACHER COLONY NUTAN NAGAR GAYA BINOD KUMAR SHYAM LAL PRASAD 68, JAIL ROAD CHIRAIYATAD ANCHAL - NAGAR GAYA BINOD KUMAR RAJ BALLABH SINGH NAI GODWAN PUNJABI COLONY SINGH GAYA BRIJ BIHARI SHARMA SHRI KRISHNA DEO 369, A.P. COLONY GAYA SHARMA DEVENDRA KUMAR AKHILESHWAR NEW GODOWN UNDER SRIVASTAVA PRASAD THAKURBARI GAYA DHARMENDRA LATE SUKHU RAM JANTA COLONY BAIRAGI GAYA KUMAR DHARMENDRA PRAHALAD PRASAD PRAHALAD HOTEL, GEWAL BIGHA KUMAR NR.KHALISH PARK GAYA GANGADHAR SRI KAILASH PRASAD 370, A.P. COLONY GAYA , BIHAR PRASAD PNB REGIONAL OFFICE GAYA - B GAYA
SRI RAVI KUMAR SINHA LATE KAMESHWAR PRASAD SRI RAMDEO SINGH
216.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 20.00 16-AUG-2016 384.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016
196.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240371996 100.00 16-AUG-2016
JAGDISHWAR SINGH
JAY KRISHNA BHADANI KAMAL KUMAR JAIN MAHENDRA KUMAR JAIN MANOJ KUMAR MOHAMMAD MOINUDDIN NARAYAN DAS NARENDRA KUMAR
LATE BHAGWAN DAS BHADANI SRI DEVENDRA KUMAR JAIN HARAKH CHAND JAIN SRI BHAGWAN SAW MOHAMMAD MUMTAZ AHAMAD LATE G P MAITIN SHREE MATHURA PRASAD SRI GOVIND SHARAN NAND KISHOR KHANDELWAL SURESH KUMAR AGARWAL SHAMBHU LAL SUDHIR KUMAR AMBASTA LATE BISHWA NATH PRASAD MAHENDRA KUMAR JAIN NA PRAKASH CHANDRA JAIN JAWAHAR LAL KAPOOR SRI RAM VINOD SHARMA RAM CHANDRA RAM BALRAM PRASAD SRI RAM NARAIN PRASAD SINHA SRI DARSHAN LAL TARUN KISHORE JAIN
AGI D INCHARGE SECTOR B FOOD CORPORATION OF INDIA FOOD STORAGE DEPOT KATARI HILL GAYA C/O PURANI GOWAM GAYA GAYA C/O PRAKASH STORE OPP:- GIRJA MARKET G.B. ROAD GAYA C/O BHARAT AUTOMOBILES STATION ROAD GAYA SHURKHI MILL BAIRAGI GAYA S / O MD MUMTAZ AHAMAD NAGMATIYA COLONY ROAD NO 09 GAYA WEST CHURCH ROAD GAYA C/O KEDAR NATH MATHURA PRASAD PURANI GODAM, GAYA GAYA SRI GOVIND SHARAN & SONS PURANI GODOWN GAYA KHANDELWAL GLASS PURANI GODOWN K.T.ROAD GAYA C/O SURESH KUMAR AGARWAL K. P. ROAD GAYA C/O - MARUTI PHARMA FATEH BAHADUR SHIVALA ROAD GAYA C/O SRI BALRAM PRASAD PREM SADAN NEW GODOWN UNDER GAYA C/O M/S KUNDAN LAL AGARWAL K. P. ROAD GAYA BIHAR C/O.- BHARAT AUTOMOBILES STATION ROAD GAYA C/O KUNDAN LAL AGARWAL K P ROAD GAYA BIHAR HOTEL SARAOGI CHURCH ROAD GAYA PUNJABI COLONY NAI GODOWN GAYA BELSAR HOUSE TEACHER'S COLONY NUTAN NAGAR GAYA BHATBIGHA NEAR ROTARY CLUB CAMPUS GAYA SIDHIYA GHAT, GAYA KAMLA NIWAS BARI ROAD GAYA GAYA MANGAL DAS DARSHANLAL 31, DHAMITOLA GAYA H/72 CHANAKYAPURI GAYA
Bihar
823001
80.00 16-AUG-2016 24.00 16-AUG-2016 80.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016
Bihar Bihar
823001 823001
00001201640300021999 00001201092600101820
NEERAJ KUMAR NEERU KHANDELWAL NILAM PATWARI NIRAJ KUMAR NUTAN AMBASTA
96.00 16-AUG-2016 100.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
OM PRAKASH AGARWAL PANA DEVI JAIN PREM LATA AGARWAL PUNAM DEVI JAIN RACHNA KATHURIA RAJEEV KUMAR RAJENDRA PRASAD RAJIV RANJAN RAJIV SINHA RAKESH KUMAR RASHMI JAIN
Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar
823001 823001 823001 823001 823001 823001 823001 823001 823001 823001 823001
0000IN30174010140767 0000IN30174010104675 0000IN30112715886375 0000IN30174010095155 0000IN30177412202354 00001601010000127995 00001304140000326058 0000IN30226910294405 00001201640300005704 00001201640300019905 00001201640300007754
56.00 16-AUG-2016 80.00 16-AUG-2016 336.00 16-AUG-2016 100.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016 44.00 16-AUG-2016 8.00 16-AUG-2016 428.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201640300048951 00001201320000418661 00001201640300038451 00001201640300016689 00001201092600108178 0000IN30112715925226 0000IN30226912602092 60.00 16-AUG-2016 96.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016
RAVI RANJAN KUMAR RAVI SHANKAR AGARWAL RESHMA HAQUE JABEEN SACHIN KUMAR SINHA SANJEEV KUMAR SINHA SANJU KUMARI SHEKHAR KUMAR
SHREE NATH
MIG/68 HOUSING BOARD COLONY GAYA C/O SURESH KUMAR AGARWAL KP ROAD GAYA MD ATAUL HAQUE ALIGANJ ROAD NO. 1 SITARA MANZIL GAYA LATE SHYAM NANDAN S.B.B.J GAYA BRANCH PRASAD SWARAJPURI ROAD GAYA SH SACHIDANAND NEW AREA, PIPARPATI GAYA SINHA RAVI ANAND C/O RAVI ANAND SHAMIR TAKIYA, KALIBARI GAYA (BIHAR) KEDAR PRASAD C/O LATE KEDAR PRASAD MAKHLOT GANJ NALA ROAD GAYA BIHAR INDIA LATE LAXMI NARAYAN C/O :- M/S RAM LAXMI & CO. 32, K.P. BHADANI ROAD PURANI GODOWN GAYA BALRAM PRASAD C/O. BALRAM PD. PREM SADAN NEW GODOWN (UNDER) GAYA SRI RAM BRIKSH SAW C/O BABA KIRANA STORE, TILHA DHARAMSALA, BAHUARCHAURA NADARA GANJ GAYA KUNDAN LAL S/O SRI KUNDAN LALL AGRAWAL K. AGARWAL P. ROAD GAYA KUNDAN LAL AGRWAL SURESH KUMAR AGRWAL K P ROAD GAYA SRI RADHE LAL RANG BAHADUR ROAD PIPERPATI GAYA SRI DEONANDAN BAIRAGI PUMP GALI DEEPAK SINGH BHAWAN, RS GAYA LATE DINESH KUMAR MOH- BAIRAGI NEAR PANCHAL MOHAN NIWAS P.O.- R.S. GAYA GAYA RAM KISHORE MOH- POWERGANJ BAGESHWARI PRASAD ROAD P.O.- R. S. DIST.- GAYA HARINANDAN SINGH VISHUN PANDEY RANA CAMPUS JANAKPUR BUNIYADGANJ GAYA 35 NAVRANGA TOLA JAGDISHPUR ANCHAL MANPUR GAYA JANAKPUR (TIRA KOTHI) P.O:BUNIYADGANJ GAYA VILL:-PIPARGHATI P.O:-HARDAWAN GAYA C/O TROPICAL MEDICAL HALL NEW AREA AURANGABAD DURGA PATH SABZI BAZAR PODAUDNAGAR DIST AURANGABAD BIHAR
Bihar
823001
00001201640300013445
136.00 16-AUG-2016
Bihar Bihar
823001 823001
0000IN30174010134906 00001201640300019485
SURESH KUMAR AGARWAL SURESH KUMAR AGRWAL ASHOK KUMAR DEEPAK KUMAR PRAMOD KUMAR RUBY KUMARI
504.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 456.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016
MANOJ KUMAR SINGH RAJENDRA KUMAR PANDEY SUJIT KUMAR VINOD KUMAR SANJAY SHEKHAR BASDEO SINGH
Bihar Bihar
823003 823003
0000IN30169610322196 00001201640300041006
SHRI RAMBRIKSH SINGH SHRI BASDEV SINGH SRI SITA RAM JAYASAVAL LATE DHORA SINGH
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851329877 44.00 16-AUG-2016
QR NO 2A / 5 RAJRAPPA PROJECT RAJRAPPA HAZARIBAGH VILL:- BHAGHAR P.O:-BARACHATTI P.S:-BARACHATTI GAYA VILL -ROHI PO. BARACHATTI GAYA DAV PUBLIC SCHOOL SHERGHATI GAYA GAYA,BIHAR PUNJAB NATIONAL BANK KHIZERSARAI GAYA AT.+PO. KHIZER SARAI GAYA CANARY HILL ROAD OPPOSITE AGRICULTURE OFFICE HAZARIBAGH HAZARIBAGH (JHARKHAND) DHORI STAFF QUATER Q NO 55/MQ/134 DHORI B S CITY BOKARO AT BIRPOK PO JAMTADA PS DUMARI GIRIDIH W/O ANAND PRAKASH BEHIND K B HIGH SCHOOL JAMTARA DUMARI GIRIDIH AT-RANGAMATI,P.O.ISRI GIRIDIH G T ROAD ISRI BAZAR PS NIMIAGHAT GIRIDIH JHARKHAND C/O MR SANJAY SHARMA S/O BALDEV SHARMA J P LANE HIRABAG HAZARIBAGH AT SURESH COLONY, HAZARIBAGH P.O.- HAZARIBAGH DIST. HAZARIBAGH HAZARIBAGH C/O SHRI SAROJANI MOHAN PRASAD SHANTI NIKETAN SHEOPURI HAZARIBAGH KAUSHALIYA NIWAS SADANAND ROAD HAZARIBAGH JHARKHAND INCOME TAX OFFICE RAVINDRA PATH HAZARIBAGH JHARKHAND W/O RAJ KUMAR HEERABAG , SURYAMUKHI SADAN MATWARI ROAD HAZARIBAG C/O BINAY KUMAR HAZARIBAGH PO- COLLEGE MORE HAZARIBAGH
Maharashtra
824150
Bihar
824201
00001201640300020178
40.00 16-AUG-2016
ARUN KUMAR SINHA SRI PRAYAG PRASAD YAMUNA PRASAD ASHOK KUMAR JAMUNA PRASAD ASHOK KUMAR AMBASTA NA SRI RAJENDRA PRASAD LATE BADRI PRASAD LATE BASUDEO NARAYAN SINGH
136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016
Jharkhand
825102
0000IN30302853047373
240.00 16-AUG-2016
Jharkhand Jharkhand
825106 825106
0000IN30302852201346 00001202990003844673
BHAIRO SINGH
Jharkhand
825301
0000IN30133017348614
136.00 16-AUG-2016
SAROJANI MOHAN PRASAD LATE SATRUGHAN PRASAD LATE RAM GOVIND SAH RAJ KUMAR
Jharkhand
825301
0000IN30133019744569
20.00 16-AUG-2016
MADHUMITA
BINAY KUMAR
Jharkhand
825301
0000IN30099910091853
100.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267933039988 136.00 16-AUG-2016
MAHESH SINGH
BHIKHAR SINGH
MANAVER PCS TISCO WEST Jharkhand BOKARO P O GHATOTAND HAZARIBAGH A K JAIN GOWAL TOLI BODDAM Jharkhand BAZAR HAZARIBAGH CENTER POINT MARKET NEAR Jharkhand DAILY MARKET MAIN ROAD RANCHI AT SIRKA(KHIRGAON) AT SIRKA(KHIRGAON) HAZARIBAGH HAZARIBAGH NTPC LTD PBCMP LAXMI PETROL PUMP NAWABGANJ HAZARIBAGH BIHARI DURGA STHAN BODDOM BAZAR, HAZARIBAG HAZARIBAG MANGAL BAZAR BURHWA MAHADEO MANDIR CAMPUS HAZARIBAGH C/O RAM JIWAN PRASAD SURESH COLONY, H.N. 450 BEHIND HOLY CROSS HAZARIBAGH JAGO NIWAS GALI MATWARI HAZARIBAG, JHARKHAND C/O BINAY KUMAR ANANDPURI COLONY HAZARIBAG, JHARKHAND Jharkhand
825301
825301 825301
0000IN30125028851747 0000IN30302850160765
825301
0000IN30133019788151
20.00 16-AUG-2016
NITIN PATEL
PADAM CHAND JAIN SITA RAM JAIN PRADEEP KUMAR SHRI RAMDEO SINGH
REKHA PRASAD
RAKESH PRASAD
Jharkhand
825301
00001601010000264686
56.00 16-AUG-2016
Jharkhand Jharkhand
825301 825301
0000IN30290242944633 0000IN30112715678380
SUBHDRA SINGH
C/O BHARIO SINGH SURESH COLONY HAZARIBAG PO HAZARIBAG DISTT- HAZARIBAG SUBHDRA SINGH BHAIRO SINGH C/O, BHAIRO SINGH, SURESH COLONY, P.O. DIST- HAZARIBAGH HAZARIBAGH SURYA PRAKASH LATE DIGAMBER NATH JADO BABU CHOWK BODDOM SAHAY BAZAR HAZARIBAG HAZARIBAG USHA JAIN KAILASH CHAND JAIN 8/88, KALI BARI ROAD HAZARIBAG HAZARIBAG ASHOK KUMAR SITA RAM AGARWAL C/O AGARWAL TELELINKER DAGARWAL TYPE, OVERBRIDGE,CHANDRAPURA BOKARO MADHU VERMA NAND KISHORE QR-NO C/37 DVC COLONY CTPS VERMA CHANDRAPURA ASHISH CHOUDHARY NARAYAN ADMINISTRATIVE BUILDING WEST CHOUDHARY BOKARO COLLIERY POST GHATOTAND RAMGARH MAHENDRA SINGH KANHAIYA SINGH 32 P.O. + VILL BARUGHUTU DISTT.HAZARIBAGH MD AKIL AHMAD AKIL RAJENDRA NAGAR GHATO HAZARIBAGH
BHAIRO SINGH
Jharkhand
825301
0000IN30039412898294
136.00 16-AUG-2016
Jharkhand
825301
0000IN30133017666937
136.00 16-AUG-2016
Jharkhand Jharkhand
825303 825314
00001201910100762723 00001304140005237974
Jharkhand Jharkhand
825314 825314
0000IN30133018292078 00001201320000414990
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934111728 40.00 16-AUG-2016
OM PRAKASH
PRABHU PRASAD
Jharkhand
825314
C/O THE HEAD WASHERY NO 2 WEST BOKARO PO GHATOTAND DISTT HAZARIBAGH SANJAY KUMAR LATE MUSAFIR SINGH STEAM POWER HOUSE , TISCO, SINGH O.O. GHATOTAND, WEST BOKARO COLLIERY, DIST HAZARIBAGH SANJAY KUMAR SITA RAM SAHU STATE BANK OF INDIA PO SINHA GHATOTAND DIST HAZARIBAGH SATYA NARAYAN BALIRAM RAJBHAR NEW DRIVER HUT Z BLOCK, Q NO. 3 RAM RAJBHAR GHATOTAND HAZARIBAGH SK AKBAR ALI SK KAUSER ALI NEW POWER HOUSE 2 WEST BOKARA DIVISION GHATO TAND HAZARI BAG Sneha Agarwal Kalicharan Agarwal C/O - Neeraj Agarwal 104, Kujju Kujju 154 Hazaribagh Jharkhand MD ABBU KALAM MOHAMED ANWAR AT MANDU CHATTI PO MANDU AZAD ALAM AZAD MOHAL HAZARIBAGH JHARKHAND INDIA MURLI CHARAN SAW SHIV SHANKER SAW CHARHI HAZARIBAGH CHARHI HAZARIBAGH SIDDHARTH RAM LAKHAN SINGH AT GIRIDIH ROAD POST. KODARMA DIST. KODARMA JHARKHAND GAYATRI DEVI ABHISHEK BARGAWAY DHARAM CHAND JAIN GOPAL PRASAD KHALID ALI RANJIT KUMAR BHADANI SAROJ DEVI JAIN AANAND KISHORE SHARMA ARVIND KUMAR AT PATNA RANCHI ROAD BARHI HAZARIBAGH GOPAL KUTIR RANCHI PATNA ROAD PO JHUMRI TELAIYA KODARMA LADU LAL JAIN STATION ROAD JHUMARITELAIYA DIST KODERMA JHARKHAND SHYAMBIHARI PRASAD AT UBI BUILDING R P ROAD DIST KODERMA JHUMRI TELAIYA HAMID ALI AT AND PO JHUMRITELAIYA JHUMRITELAIYA KODERMA GOPI KRISHN BHADANI H NO 64 VISHRAM BAG PO JHUMRI TELAIYA KODERMA MOHAN LAL JAIN STATION ROAD,PANI TANKI JHUMRI TELAIYA KODERMA JHARKAND DILIP PAL SUDAMA SINGH AMIT KUMAR SAHANA NEAR RAJA TALAB KODARMA C/O SUDAMA SINGH ANUGRAH NAGAR, DHANSAR, DHANBAD, JHARKHAND J. C. MALICK ROAD HIRAPUR DHANBAD
Jharkhand
825314
0000IN30133018845520
80.00 16-AUG-2016
Jharkhand
825314
0000IN30112716953460
80.00 16-AUG-2016
Jharkhand Jharkhand
825314 825316
0000IN30297810155442 0000IN30302851125982
Jharkhand Jharkhand
825336 825401
0000IN30021414149877 0000IN30133019790733
Jharkhand Jharkhand
825405 825409
0000IN30302851112034 0000IN30290243336345
16.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 64.00 16-AUG-2016 16.00 16-AUG-2016
Jharkhand Jharkhand
825410 826001
0000IN30177410595569 0000IN30226911524218
Jharkhand
826001
00001203840000199827
44.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411661897 0000IN30216410120839 136.00 16-AUG-2016 40.00 16-AUG-2016
AMIT KUMAR AGARWAL AMIT KUMAR SINGH AMITA RASTOGI ANAMIKA SAHU
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 81 MANAITAND PO AND DIST DHANBAD DHANBAD ROOM NO 22 MAIN BUILDING CMRI BARWA ROAD DHANBAD SUDHA SADAN LANE NO 7 JAI PRAKASH NAGAR DHANBAD C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN JHARNAPARA, HIRAPUR DHANBAD C/O CHANDRAKANT BOLE NEAR GUJARATI SCHOOL KARBOLA ROAD PO DHANBAD GANDHI ROAD DHANBAD JHARKHAND A 5 SUSHILA APARTMENT NR PANDIT CLINIC ROAD BARTAND DHANBAD PURANA BAZAR DHANBAD JHARKHAND SR DEE G DHANBAD DRM OFFICE EAST CENTRAL RAILWAY DHANBAD
Jharkhand Jharkhand
826001 826001
Jharkhand Jharkhand
826001 826001
00001203840000097930 00001203840000012701
CHANDRAKANT BOLE
Jharkhand
826001
0000IN30039411074691
96.00 16-AUG-2016
ANIL KUMAR SHAHA LATE J N PRASAD ANIL KUMAR SINHA SACHIDA NAND SUNHA SHARAD AGARWAL SUDHIR RANJAN
Jharkhand Jharkhand
826001 826001
0000IN30112716805983 0000IN30290240025166
Jharkhand Jharkhand
826001 826001
0000IN30045013264115 0000IN30290241665592
ABHAY PRASAD SINGH QR NO M I G B-85 HOUSING COLONY, DHANBAD RAMESH PRASAD A 2 VEENA APARTMENT CHANDRA VERMA VIHAR COLONY BARWA ROAD NEAR CMRI DHANBAD AMBRISH KUAMR GUPTA RANMCHANDRA SADSHIV KELKAR JANKI PRASAD SAHA LATE BRAJ MOHAN SINGH BASANT LAL JHA BUNGLOW NO-39 STATION ROAD DHANBAD W/O P SAXENA OPP MIG 41 A HOUSING BOARD COLONY DHANBAD P AND T DISPENSARY DHANBAD JHARKHAND QR NO C III /33 KARMIK NAGAR COLONY PO ISM DIST DHANBAD GANDHI ROAD MABIR CHOWK JHA COLONY DHANBAD JHARKHAND
Jharkhand Jharkhand
826001 826001
0000IN30216410135955 0000IN30290241623830
ARCHNA GUPTA ARCHNA PRABODH SAXENA ARUN KUMAR SAHA ARVIND KUMAR SINGH ASHUTOSH KUMAR JHA
Jharkhand Jharkhand
826001 826001
0000IN30039411152042 0000IN30302853211302
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30231610089682 0000IN30039412296003 0000IN30267933303148 160.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
ATREYEE CHAKRABORTY B PRASAD BACHA PRASAD SINGH BALKRISHNA AGARWAL BASANTI YADAV
INDIAN BANK DHANSAR DHANBAD JHARKHAND JAY PRAKASH NAGAR PO AND DIST DHANBAD JHARKHAND NORTH LOCO TANK AREA NEAR SAI BABA ASHRAM HIRAPUR DHANBAD PURANA BAZAR DHANBAD JHARKHAND C/O SRI JAGDISH GOPE PUNJAB NATIONAL BANK MAIN BRANCH DHANBAD GUJRAT STREET KARBALA ROAD DHANBAD 106 INDUSTRY HOUSE BANK MORE DHANBAD DHANBAD JHARKHAND EKANT APPARTMENT 1ST FLOOR KALIMANDIR ROAD BEKAR BANDH DHANBAD FLAT NO. 104 LAXMI APPARTMENT SHASTRI NAGAR , DHOBATAND DHANBAD EX. ADM, MIG R - 61 HOUSING COLONY DHANBAD C/O CHHOTELAL RADHESHYAM PURANA BAZAR DHANBAD JHARKHAND NEAR GUJARATI SCHOOL KARBALA ROAD PO DHANBAD 510 URMILA TOWERS 5th FLOOR BLOCK- C, BANK MORE DHANBAD JHARKHAND BINOD NAGAR MORE CHIRAGORA DHANBAD GODAVARI APARTMENT SHANTI BHAWAN BANK MORE DHANBAD GANDHI ROAD DHANBAD JHARKHAND SRI CHANDRAKANT BOLE NEAR GUJARATI SCHOOL KARBALA ROAD P O DHANBAD FLAT NO.505/506, 5TH FLOOR URMILA TOWER BANK MORE DHANBAD KABERI MITRA, BHUBANESWARI RESIDENCY OPP.PANDIT CLINIC,BARTAND,BARWA ROAD DHANBAD(JHARKHAND) MIG (B)68, HOUSING COLONY DHANBAD JHARKHAND
Jharkhand Jharkhand
826001 826001
0000IN30045013261979 0000IN30112715805337
Jharkhand Jharkhand
826001 826001
0000IN30131320716079 0000IN30133019721386
BINAY KUMAR
Jharkhand
826001
0000IN30112716367390
56.00 16-AUG-2016
BRAJ MOHAN GUPTA MAHAL CHAND AGARWAL BULAKI CHOUDHARY BALESHWAR CHOUDHARY CHANDAN AGARWAL LALIT KUMAR AGARWAL CHANDRAKANT BOLE CHETAN SHAH VIJAYSHANKER BOLE LATE KESHAVLAL M SHAH RAGHO PRASAD LATE BHAGAT SINGH
Jharkhand
826001
00001201092600123023
40.00 16-AUG-2016
Jharkhand Jharkhand
826001 826001
0000IN30216410115460 0000IN30045013262370
Jharkhand Jharkhand
826001 826001
0000IN30039410923537 0000IN30231610088913
DEEPAK GANDOTRA SH DARSHAN GANDOTRA DEVESH KUMAR CHANDRAKANT BOLE BOLE DILIP KUMAR KHEMKA DILIP KUMAR MITRA RATAN LAL KHEMKA
Jharkhand
826001
0000IN30018313452252
200.00 16-AUG-2016
Jharkhand
826001
0000IN30210510095118
80.00 16-AUG-2016
Jharkhand
826001
0000IN30112716368399
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243411146 180.00 16-AUG-2016
GAUTAM CHANDRA DE GAUTAM KUMAR GIRJA SHANKER SAHAY GULAM RASOOL KHAN GYANESHWAR KUMAR HANS NARAYAN SIKARIA INDIRA PRASAD INDU SIKARIA
NARAIYAN CHANDRA DE
S/O SRINARAIYAN CHANDRA DE C70 111 KARMIK NAGAR CLY POISM DHANBAD SATYANARAYAN 154 KATRAS ROAD MATHKURIYA SHARMA P.O.-DHANBAD DHANBAD BRAJ NANDAN SAHAY MIG 25/A, HOUSING BOARD COLONY, DHANBAD MOHAMMAD HASAN H.NO.-199,MAHBOOB APARTMENT KHAN NAYA BAZAR, DHANBAD RAMSNEHI THAKUR F 204, CITY CENTRE LUBY CIRCULAR ROAD DHANBAD, GOURDHAN LAL UNIT 5 SHASTRI NAGAR (W) CO SIKARIA OPERATIVE HOUSING COLONY DHANBAD DR B PRASAD JAIPRAKASH NAGAR PO AND DIST DHANBAD JHARKHAND SHANKAR LAL SIKARIA C/O SIKARIA BROTERS 15/760 SHASTRINAGAR (W) DHANBAD DHANBAD NA 313, SRI RAM PLAZA 3RD FLOOR, BANK MORE DHANBAD (JHARKHAND) LATE BHAGAT SINGH B3 GODAVARI APARTMENT SHANTI BHAWAN BANK MORE DHANBAD NORTH LOCO TANK AJANTA PARA HIRAPUR DHANBAD OPP D. NARSING'S HOUSE CHIRAGORA DHANBAD DHANBAD HOUSE NO 55 ABC RAILWAY COLONY RANGATARD DHANBAD M.I.G. B- 29 HOUSING COLONY DHANBAD RLY QR NO -B 74 BLOCK NO-392 HILL COLONY DHANBAD 35, Pani Talab Manai Tand P.O and Dist.- Dhanbad Jharkhand C/O CHHOTELAL RADHSHYAM PURANA BAZAR DHANBAD JHARKHAND C/O BHARTI VASTARALAYA PURANA BAZAR DHANBAD H I G PLOT NO-24 HOUSING COLONY DHANBAD STATE BANK OF INDIA P.B BRANCH URMILA TOWER DHANBAD
Jharkhand
826001
Jharkhand Jharkhand
826001 826001
0000IN30112716388136 00001201060001419754
Jharkhand Jharkhand
826001 826001
0000IN30039412295969 00001201092600002044
Jharkhand
826001
0000IN30133018166067
136.00 16-AUG-2016
Jharkhand
826001
0000IN30133020075467
136.00 16-AUG-2016
JAYDEEP BANERJEE AMULYA RATAN BANERJEE KALYAN KUMAR SN MUKHERJEE MUKHERJEE KAVITA SINHA SUDHIR KUMAR SINHA KISHOR KUMAR SINGH KRISHNA BHATTACHARJEE Kanta Devi LALIT KUMAR AGARWAL LOVELY AGARWAL MANORMA SINGH SITA RAM SINGH DILIP KUMAR BHATTACHARJEE Mangeram Agarwal CHHOTELALJI AGARWAL NIRMAL AGARWAL RAM NARESH SINGH
20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 50.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240658332 320.00 16-AUG-2016
FLAT NO. A-2, VEENA APARTMENTS Jharkhand CHANDRAVIHAR COLONY BARWA ROAD, NR. CMRI DHANBAD C/O CHHOTELAL RADHESHYAM PURANA BAZAR DHANBAD JHARKHAND A-3 GREWAL APARTMENTS BEKAR BAND DHANBAD 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 LIG 218 HOUSING COLONY BARTAND DHANBAD NAND NIWAS C/O DR SANJAY CHOUDHARY BHARTAND NR L C RD DHANBAD SHYAMBAR PURANA BAZAR DHANBAD BHARTI VASTRALAY PURANA BAZAR DHANBAD BHARATI BASTRALAYA PURANA BAZAR DHANBAD 60 A BUNGLOW NR DRM OFFICE DHANBAD HOUSE OF RAM KRISHAN YADAV LIG 79 HOUSING BOARD DHANBAD NEELUM HARDWARE MART BANK MORE DHANBAD VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD C/O S P GUPTA 7/255 HOUSING COLONY BARTAND NEAR HOTEL SAMRAT DHANBAD TIWARI MARKET BANK MORE DHANBAD J C MALLICK ROAD OPP COAL FIELD NURSING HOME HIRAPUR PO AND DIST DHANBAD NEELUM HARDWARE MART BANK MORE DHANBAD Jharkhand
826001
826001
0000IN30045013273449
56.00 16-AUG-2016
Jharkhand Jharkhand
826001 826001
0000IN30039412612273 0000IN30210510191409
Jharkhand
826001
0000IN30133018837214
56.00 16-AUG-2016
AKBANERJEE HARIHAR PRASAD SINHA DOKANIA DEVI PRASAD SHYAM LAL AGARWALLA LATE HANUMAN PRASAD AGARWAL LATE HANUMAN PRASAD AGARWAL SUNIL KUMAR VERMA GRIJA NANDAN
NAVIN KUMAR AGARWAL NIRMAL AGARWAL NIRMAL KUMAR AGARWAL NIRUPAMA VERMA NITYA NAND SINGH
56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016
OM PRAKASH KOTHARI PIYUSH GANDHI PRABHAT KUMAR GUPTA PRADEEP KUMAR AGARWAL PRADIP KUMAR NANDY
LATE SHANTI LAL KOTHARI LALIT GANDHI LATE RADHA GOPAL LAL RAMPAT AGARWAL NIRMAL CHANDRA NANDY
Jharkhand Jharkhand
826001 826001
0000IN30267932139416 0000IN30021410971921
Jharkhand
826001
0000IN30039415553372
272.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028543510 56.00 16-AUG-2016
PRAKASH CHOUDHARY PREM PRAKASH RABINDRA NATH GHATAK RADHE SHYAM SHARMA RAJEEV KUMAR SINGH RAJENDRA PRASAD SINGH RAJESH AGARWAL
SRI SHIB CHOUDHARY RAHUL SMRITI APARTMENT FLAT NO 2B LUBI CIRCULAR ROAD DHANBAD KRIPA NAND JHA 80 Jharudih Ward No 11 Po Dhanbad Dhanbad LATE PRAFULLA AT- MAMTA SHIVAM APARTMENT KUMAR GHATAK FLATE No- 201 VISTI PARA DHANBAD LT SIDHESHWAR C/O PUNJAB NATIONAL BANK, SHARMA SAVITRI APPARTMENT, SHASTRI NAGAR, DHANBAD RAMESHWAR SINGH D-1, AMRAPALI APARTMENT JHARUDIH DHANBAD BISHWAMITRA SINGH SURAJ COMPLEX BARTAND DHANBAD SURAJ MAL AGARWAL CO OPERATIVE COLONY SHASTRI NAGAR DHOBATAND DHANBAD LATE R R VIJAY KUMAR LATE S L BHAGAT
Jharkhand
826001
Jharkhand Jharkhand
826001 826001
00001202990005851734 00001201092600146085
Jharkhand
826001
00001201092600050289
56.00 16-AUG-2016
RAJESH KUMAR
RAJESH KUMAR
JAYANTI VILLA CHANDRA VIHAR Jharkhand COLONY NEAR CMRI BARWA ROAD DHANBAD S/O LATE SHIV LAL BHAGAT SOUTH Jharkhand CHIRAGORA NEAR LEPROSY HOSPITAL DHANBAD JHARKHAND HERSONS ELECTRONICS BANK MORE DHANBAD TEMPLE ROAD PURANA BAZAR DHANBAD, DHANBAD DGMS HIRAPUR DHANBAD Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand
826001
0000IN30112716602086
160.00 16-AUG-2016
826001
0000IN30039413630579
136.00 16-AUG-2016
RAJESH KUMAR RAJESH KUMAR AGARWAL RAJIV RANJAN SINHA RAM KRIPAL SINGH
136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 112.00 16-AUG-2016 120.00 16-AUG-2016 48.00 16-AUG-2016
RAGHU NANDAN BABUDIH PO-POLYTECHNIC SINGH DHANBAD RAM LAKHAN LATE GANGA PRASAD 12/A CO-OPERATIVE COLONY PRASAD SHASTRI NAGAR(W) DHANBAD RAM NARESH SINGH LATE RAM DHANI HIG PLOT NO-24 HOUSING COLONY SINGH DHANBAD RAMANUJ KUMAR KAMTA SHARMA QR.NO LIG 91 HOUSING COLONY SHARMA BARTAND DHANBAD RAMESH KUMAR LATE SWADHIN ALLAHABAD BANK, PARK MARKET MISHRA MISHRA BRANCH, HIRAPUR DHANBAD RAMESH M SAPARIA LATE MADHAVJI BECHARLAL SAPARIA RAMESHCHANDRA D MEHTA RAMESHWAR NATH RAI LATE DIPCHAND MEHTA SRI TARKESHWAR NATH RAI
TEMPLE ROAD PURANA BAZAR PO Jharkhand AND DIST DHANBAD UNIQUE BATTERY MFG CO NAYA BAZAR PO-DHANBAD PUNJAB NATIONAL BANK SHASTRI NAGAR SAVITRI APPARTMENT DIST.DHANBAD, JHARKHAND Jharkhand Jharkhand
826001
0000IN30039412412150
528.00 16-AUG-2016
826001 826001
0000IN30039414895275 0000IN30112716099957
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000266395 0000IN30210510125627 882.00 16-AUG-2016 40.00 16-AUG-2016
QTR. NO. MIG-B-29, HOUSING COLONY, DHANBAD DILIP KUMAR MITRA C/O KABERI MITRA, BHUBANESWARI RESIDENCY, OPP.PANDIT CLINIC,BARWA ROAD DHANBAD JHARKHAND RENUKA KESHARY YOGENDRA PRASAD HIG PLOT NO. 8 HOUSING COLONY KESHARY DHANBAD DHANBAD RITU TULSYAN TULSYAN 313 SRI RAM PLAZA BANK MORE DHANBAD RUPA AGARWAL RAJESH KUMAR TEMPLE ROAD PURANA BAZAR AGARWAL DHANBAD SACHIN AGARWAL LALIT KUMAR C/O CHHOTELAL RADHESHYAM AGARWAL PURANA BAZAR DHANBAD JHARKHAND SACHIN KUMAR SHYAM MOHAN SINHA MIG B/71 HOUSING COLONY RANJAN DHANBAD SANJAY KUMAR SARYUG MAHTO SHASTRI NAGAR WEST DHOBATAND BANK MORE DHANBAD DHANBAD SANJEEV KUMAR JUGESHWAR PRASAD FLAT NO 303 CITY CENTRE LUBY SINHA SINHA CIRCLE ROAD BARTAND DHANBAD JHARKHAND SANJIB KUMAR ASHISH KUMAR DUTTA AUTO EXCHANGE DRM OFFICE E C DUTTA RAILWAY DHANBAD SANTOSH KUMAR GHANSHYAM DAS PURANA STATION NEAR ACADEMY AGARWAL AGARWAL SCHOOL DHANBAD SARITA SRIWASTWA DWIVEDI VERMARYA ASHIRWAD LUBY CIRCULAR ROAD MANORAM NAGAR DHANBAD SATISH CHANDRA LATE MADHAVJI BECHARLAL SAPARIA
Jharkhand Jharkhand
826001 826001
Jharkhand Jharkhand
826001 826001
00001203840000048819 00001203350000228224
Jharkhand
826001
0000IN30267936211935
16.00 16-AUG-2016
TEMPLE ROAD PURANA BAZAR PO Jharkhand AND DIST DHANBAD DR B N SINGH LANE H/O SRI B SHARMA JHARUDIH DHANBAD SURAJ COMPLEX 2ND FLR NIIT BARTAND DHANBAD UCO BANK DHANBAD BRANCH DHANBAD PURANA BAZAR DHANBAD JHARKHAD MIG - 29 HOUSING COLONY DHANBAD BASANT CLOTH STORE PURANA BAZAR DHANBAD JHARKHAND C O MANOJ KUMAR PUNJAB NATIONAL BANK, KATRAS ROAD ,SHASTRI NAGAR, DHANBAD TEMPLE ROAD PURANA BAZAR DHANBAD Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand
826001
0000IN30039412401690
536.00 16-AUG-2016
SATYENDRA KUMAR RAMSARAN SINGH SINHA SHAKIL AHMAD MOHD GULAM MURTAZA SHAMBHU SHARAN LATE MUKHRAM SINGH SINGH SHARAD AGARWAL BALKRISHAN AGARWAL SHRI DEVI SHANKAR SINGH SHYAM AGARWAL SHYAMA DEVI BASANT KUMAR AGARWAL MANOJ KUMAR
136.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 50.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
Jharkhand
826001
0000IN30039412975689
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000897861 56.00 16-AUG-2016
C/O FAKIR CHAND KHAITAN Jharkhand DARIMOHALA PURANABAZAR P.O. DHANBAD J R INSTITUTE J C MALLICK ROAD Jharkhand HIRAPUR DHANBAD 503 GANGA APPARTMENT SHANTI Jharkhand BHAWAN BANK MORE DHANBAD Jharkhand Jharkhand
826001
826001 826001
0000IN30290240470253 0000IN30133018947787
TEMPLE ROAD PURANA BAZAR DHANBAD 21 JAI PRAKASH NAGAR PO DHANBAD DIST DHANBAD DHANBAD SUNIL AGARWAL FLAT NO. A 1ST FLOOR SAROJ APARTMENT SHASTRI NGR W NEAR LAXMI APARTMENT DHANBAD MURARI LAL AGARWAL RAMDHAN DAS MURARI LAL DARI MOHALLA DHANBAD NISHI KANTA DAS C/O S. K. DAS RLY. QNO- 600/B D. S. COLONY, HIRAPUR DHANBAD NIRMAL AGARWAL LATE TARAK NATH BANERJEE NA LATE M RAJ BISHWANATH SINGH BISWANATH MANNA C/O BHARTI VASTRALAYA PURANA BAZAR DHANBAD RLY QR NO 624/C D S COLONY HIRAPUR DHANBAD QTR NO. 624 / C D. S. COLONY HIRAPUR DHANBAD TEMPLE ROAD PURANA BAZAR DHANBAD SURAJ COMPLEX BARTAND DHANBAD C/O DR D P MUKHERJEE J C MALLICK ROAD HIRAPUR DHANBAD AT TELI PARA HIRAPUR DHANBAD
826001 826001
0000IN30039413074772 00001202990004543877
Jharkhand
826001
00001201060000453604
20.00 16-AUG-2016
Jharkhand Jharkhand
826001 826001
0000IN30039411587402 00001201092600098481
SWEETY AGARWAL TIRTHA NATH BANERJEE TIRTHA NATH BANERJEE TRILOK CHAND AGARWAL TRILOKI NATH SINGH TRIPTI MANNA
56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016
UDAY KUMAR SAW UMA AGARWAL UMESH KUMAR AGARWAL USHA SANAN
SHANKAR PRASAD SAW NA LATE RAM KUMAR AGARWAL PAWAN KUMAR SANAN
Jharkhand
BHARTI VASTRAYLA PURANA Jharkhand BAZAR DHANBAD YADAV MARKET KATRAS ROAD Jharkhand MATKURIA PO- DHANBAD B -16, CHANDRA VIHAR COLONY Jharkhand DHAIYA ROAD BARTAND DHANBAD
KRISHNA LAL KHETAN 503 GANGA APARTMENT SHANTI Jharkhand BHAWAN BANK MORE DHANBAD M K SINHA C/O MANOJ KR SINHA MADA Jharkhand COLONY HARI MANDIR ROAD NEAR PUMP HOUSE HIRAPUR DHANBAD JHARKHAND
826001 826001
0000IN30133019755799 0000IN30267931819695
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600054703 80.00 16-AUG-2016
VIMLA SINGH
FLAT NO-203, B-BLOCK SUMITRA APPARTMEN, POLYTECNIC ROAD, DHANBAD DHANBAD YOGENDRA PRASAD DEONANDAN PRASAD H.I.G.-8 HOUSING COLONY P.O.-C. KESHARY KESHRI M. P. F. DHANBAD BINA MEHTA SHAMBHU KUMAR NEW COLONY JAGJEEVAN NAGAR MEHTA DHANBAD, GUNJAN LAL VERMA JUGESHWAR NATH STATE BANK OF INDIA JAGJIWAN VERMA NAGAR BRNAHC P.O.- JAGJIWAN NAGAR DHANBAD RAM KEDAR SINGH L RAM NAUMI SINGH QR NO:- 3/49 PO:- JAGJIWAN NAGAR DHANBAD DHANBAD SHARDA JHA PAWAN KUMAR JHA QR.NO. IV/14 NEW COLONY JAGJIWAN NAGAR DHANBAD SHARDA JHA LATE SHALIK MISHRA QR NO IV/14 NEW COLONY JAGJIWAN NAGAR DHANBAD SUSMITA SINHA BALENDU SHARMA C/O. BALENDU SHARMA C -31, NEW DOCTORS COLONY PO - JAGJIWAN NAGAR DHANBAD ABHISHEK MANI R M SINGH TAPOVAN DHAIYA PO I S M SINGH DHANBAD DEEPTI KANDHWAY UMASHANKAR UMESH KUNJ BARWA ROAD NEAR KANDHWAY AIRPORT P O NAGNAGAR DHANBAD GUBBA JHANSI GUBBA VIJAYA KUMAR D-II/I, D G M S COLONY, KARMIK LAXMI NAGAR ROAD , PO.- I S M DHANBAD KRISHNA BALLABH JAGDEO LAL LIC BEHIND RANI TALAB DHAIYA PRASAD JDHANBAD MANOJ KUMAR SHEO BALAK SINGH C III/66 KARMIK NAGAR DHANBAD SINGH MANOJ KUMAR K B PRASAD C/O K B PRASAD LIC B/H SINHA RANIBANDH DHAIYA ISM DHANBAD MIHIR KUMAR DUTTA SRI JITENDRA NATH DUTTA NAWAL KISHORE CHAUDHARY PURNIMA CHOUDHURY RAM AVTAR CHAUDHARY SHAKTI SADHAN CHOUDHURY
Jharkhand
826001
Jharkhand Jharkhand
826004 826004
0000IN30267932904936 0000IN30302854245498
Jharkhand
826004
0000IN30216410147786
40.00 16-AUG-2016
C/O KALYANI STUDIO RANI BANDH , Jharkhand DHAIYA P.O- I.S.M DHANBAD HIRAPUR B S E B DHANBAD Jharkhand
826004
00001201092600045711
16.00 16-AUG-2016
826004 826004
0000IN30131320804631 00001203460000169612
RANI BANDH DHAIYA NEAR Jharkhand ASHRAM BESIDE DHIRENDRA PURAM COLONY PO-DHANBA DHANBAD PREET VIHAR COTTAGE PO ISM Jharkhand RANIBAND DAHIYA DHIRENDRAPURAM DHANBAD W/O VIRENDRA PRASAD KESHRI Jharkhand QR.NO.III/9 (TYPE-III),NEW D.G.M.S.COLONY, P O I S M NR PK ROY COLLEGE DHANBAD
826004
0000IN30302851396493
136.00 16-AUG-2016
826004
0000IN30290241501455
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000087257 00001202990002955995 32.00 16-AUG-2016 40.00 16-AUG-2016
MADHUSUDAN PD KESHRI
RASKUNJ AT:- DHAIYA P.O:- I.S.M. DHANBAD UMESH KUNJ BARWA ROAD NEAR HAWAI ADDA NAGNAGAR DHANBAD MAIN TELEPHONE EXCHANGE SARAIDHELA DHANBAD JHARKHAND QR. NO. III/9 (TYPE-III) NR. P K ROY COLLEGE NEW DGMS COLONY, SARAIDHELA PO-ISM, DHANBAD
Jharkhand Jharkhand
826004 826004
Jharkhand
826004
0000IN30021411910984
36.00 16-AUG-2016
Jharkhand
826004
00001203840000048857
40.00 16-AUG-2016
S.M.O , T.S.O , SAEETY - Jharkhand DEPARTMENT, P.O- B.C.C.L TOWN SHIP , KOYLANAGAR DHANBAD QR NO D 10 SEC IX KOYLA NAGAR DHANBAD S/O L AVTARAM HOUSE NO C 1/36 SECTOR IV KOYLA NAGAR BCCL TOWNSHIP DHANBAD C/O RAJESH BHUSHAN SALES MANAGER, SECTOR- X, Q. NO.C/2,46 PO- BCCL TOWNSHIP DHANBAD RI II CMPDL BCCL TOWNSHIP DHANBAD JHARKHAND QTR NO C2/109 SECTOR VII BCCL TOWNSHIP KOYALA NAGAR DHANBAD CII 50 SECT 7 BCCL TOWNSHIP KOYLANAGAR DHANBAD QR NO C II/17 SEC X KOYLA NAGAR BHARAT COKING COAL LTD DHANBAD D 16 SECTOR III KOYLANAGAR COLONY POST KOYLANAGAR DHANBAD JHARKHAND PLNO 165 CO OPERATIVE COLONY B S CITY DIST BOKARO JH BOKARO JHARKHAND 34 CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO PLOT NO 176 CO OPERATIVE COLONY BOKARO STEEL CITY JHARKHAND PLOT NO 234 CO OPRATIVE COLONY BOKARO STEEL CITY BOKARO STEEL CITY Q NO 1-245 SEC 2D STEEL CITY BOKARO Jharkhand Jharkhand
826005
00001201092600043478
96.00 16-AUG-2016
826005 826005
0000IN30302850158369 0000IN30267932334330
MADHU BHUSHAN
Jharkhand
826005
00001201092600059361
120.00 16-AUG-2016
Jharkhand Jharkhand
826005 826005
0000IN30021411806328 0000IN30267933058614
Jharkhand Jharkhand
826005 826005
0000IN30290244870183 0000IN30267933389623
Jharkhand
826005
0000IN30267932111888
80.00 16-AUG-2016
AMAN KEJRIWAL
MAHESH KEJRIWAL
Jharkhand
827001
0000IN30021414181167
20.00 16-AUG-2016
Jharkhand Jharkhand
827001 827001
0000IN30267934647134 0000IN30048412140715
LATE B N SUR
Jharkhand
827001
0000IN30125028453724
56.00 16-AUG-2016
BASANT SINGH
HARINANDAN SINGH
Jharkhand
827001
0000IN30177412458319
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000028946 20.00 16-AUG-2016
BHUDEO PRASAD KUSHWAHA BIPIN BIHARI JAIPURIAR BISHNU DEO PRASAD GAUTAM MAHANTY GAUTAM MUKHERJEE HARI SINGH INDRA KANT JHA KRISHNA DEO
BAIDHYANATH MAHTO 433, CO-OPERATIVE COLONY B.S. CITY, P.O.-SECTOR-2 DIST. BOKARO BOKARO LATE D D PRASAD 120 CO OPERATIVE COLONY BOKARO STEEL CITY JHARKHAND RAMJI RAM GOPAL PRASAD MAHANTY AMIR CHAND MUKHERJEE PRATAP SINGH SUKHA DEO JHA ABHAY PRASAD DEO SECTOR II D QR NO 3/025 BOKARO STEEL CITY Damoda Colliery Dughdha Bokaro Bokaro QTR NO 366 SECTOR 1/C BOKARO STEEL CITY BOKARO QTR NO 1B/474 BOKARO STEEL CITY BOKARO QTR NO- 4116, SECTOR -XI/C BOKARO STEEL CITY BOKARO HOUSE NO. 153 LOHANCHAL HOUSEING COL LOHANCHAL BOKARO SEC 12/F QR 2127 B S CITY BOKARO QR NO 1146 SECTOR 1/C BOKARO STEEL CITY BOKARO PLOT NO 154 CO-OPERATIVE COLONY BOKARO STEEL CITY BOKARO SECTOR-IB QR NO 1124 B S CITY
Jharkhand
827001
Jharkhand
827001
0000IN30048411819857
80.00 16-AUG-2016
20.00 16-AUG-2016 60.00 16-AUG-2016 90.00 16-AUG-2016 120.00 16-AUG-2016 28.00 16-AUG-2016 112.00 16-AUG-2016
Jharkhand Jharkhand
827001 827001
0000IN30039414086924 00001201092600150391
NIRMALA SAHU PRAMOD KUMAR PRAVAWATI DEVI RAJENDRA KUMAR JHA SHOBHA SINHA SHYAMAL MUKHERJEE SITESH KUMAR SINGH SMT RAIMAT MARDI
PLOT - 210, CO- OPERATIVE COLOLY BOKARO BOKARO STEEL CITY SATYA NARAYANA QR NO 475 SECTOR 1/C BOKARO SAHU STEEL CITY JHARKHAND LATE PANCHANAND 31, CO-OPERARIVE COLONY, SINHA BOKARO STEEL CITY BOKARO NA SECTOR IIB, AA;FAA; ROAD,QNO 2 326 BOKARO STEEL CITY NA PLOT NO 154 CO - OPERATIVE COLONY BOKARO STEEL CITY BOKARO STEEL CITY KAMESHWAR PRASAD 152 CO OPERATIVE COLONY B S AMBASTHA CITY BOKARO DEB NARAYAN NATIONAL INSURANCE CO LTD MUKHERJEE DIVISIONAL OFFICE BOKARO JHARKHAND NARENDRA KUMAR PLOT NO. - 174 CO-OPREATIVE SINGH COLONY B. S. CITY BOKARO P R MARDI PLOT NO 334 C0 OPERATIVE COLONY B S CITY BOKARO
Jharkhand Jharkhand
827001 827001
0000IN30302852006738 0000IN30021412982885
Jharkhand Jharkhand
827001 827001
00001201910100212846 0000IN30125028629047
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125010710621 80.00 16-AUG-2016
SUBROTO DAS
PLOT NO 299 CO OPERATIVE COLONY BOKARO STEEL CITY, DIST BOKARO, JHARKHAND SUDHANSHU KUMAR DWIJAPADA MANDAL PLOT NO.85, CO-OPERATIVE MANDAL COLONY, BOKARO STEEL CITY, SUJATA SINHA RAJESH PRASAD PLOT NO- 276, CO- OPERATIVE SINHA COLONY B.S.CITY SWAGATIKA DASH SANTOSH KUMAR 206 CO OPERATIVE COLONY MISHRA BOKARO STEEL CITY BOKARO USHA SINGH NIRMAL KUMAR SINGH 76 CO OPERATIVE COLONY BOKARO STEEL CITY BOKARO STEEL CITY DEEPAK KUMAR SIDHESHWAR PRASAD SEC 2A QTR NO 3 006 BOKARO VERMA STEEL CITY BOKARO KUMAR SHASHIN DR H SINGH SECTOR-3/A Q. NO-125 BOKARO STEEL CITY BOKARO AJAY KUMAR JHA UMESHWAR JHA 161 SECTOR 3D B S CITY BOKARO BISWAJIT BANERJI GOPAL DAS BANERJI QR NO - 269 SECTOR - 3B BOKARO STEEL CITY JHARKHAND
NA
Jharkhand
827001
Q NO 30 SEC III E B S CITY BOKARO Jharkhand 685 JANBRIT 3A B S CITY PO HEAD POST OFFICE DIST BOKARO BOKARO SECTOR-3/B, QUARTER NO-360, B. S. CITY BOKARO, JHARKHAND SATOSH PD GUPTA C/O SRI S N PRAS AD QTR NO 236 SEC 3/C B S CITY BOKARO JHARKHAND,INDIA Q.NO-242, SECTOR-III/D BOKARO STEEL CITY BOKARO QTR NO 307 SECTOR3/E B S CITY BOKARO QR NO 299 SECTOR 3 C BOKARO STEEL CITY QRS. NO-1126 SECTOR-4 D B. S. CITY BOKARO QUR NO:-1010 STREET-10 SECTOR4E STEEL CITY BOKARO Q NO-1063 SECTOR-4D BOKARO STEEL CITY QR NO 1043 SECTOR 4 B B S CITY BOKARO JHARKHAND QR. NO. -1028 SECTOR - 4/D BOKARO STEEL CITY QTR NO 1073 SECTOR 4 D PO BOKARO STEEL CITY DIST BOKARO BIHAR Jharkhand
827003 827003
00001304140003979497 0000IN30021414224346
SHATRUGHAN SINGH
Jharkhand Jharkhand
827003 827003
0000IN30226911214731 0000IN30290246732848
SAVITA DEVI SUBHADRA DEVI YASMIN PARVEZ ALAKA ROUT ANIMA KUMARI ANJU PANDEY ARUP KUMAR ROY BHAGWAT PRASAD GEETAVALI
KUKHDEO PRASAD LATE KAMALA SINGH NA HARIHAR ROUT ASHOK KUMAR AWASTHI VISHNU GOPAL PANDEY SUBODH CHANDRA ROY BANSHI PRASAD KAMESHWAR SINGH
40.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 30.00 16-AUG-2016 16.00 16-AUG-2016 88.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016 640.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414271979 0000IN30174010198267 72.00 16-AUG-2016 136.00 16-AUG-2016
HARI MOHAN JHA JAYPRAKASH NARAYAN KESHARI KAPIL DEO TIWARI KESHAWATI DEVI
QT-1032 SECTOR 4C B S CITY Jharkhand BOKARO QR. NO. 4166, SECTOR-4F BOKARO Jharkhand STEEL CITY JHARKHAND QR. NO 1054 ST 10 SECTOR 4E BOKARO STEEL CITY QR. NO. 1032 SECTOR - 4/D P.O. BOKARO STEEL CITY DIST. BOKARO Q NO 1133 SECTOR 4 D BOKARO STEEL CITY SECTOR - 4/D QR. NO - 1057 BOKARO STEEL CITY BOKARO PLOT NO JB 05 2ND FLOOR SECTOR 4 CITY CENTRE BOKARO STEEL CITY BOKARO JHARKHAND PLOT NO KF 7 CITY CENTRE SEC 4 DIST BOKARO BOKARO STEEL CITY BOKARO BANK OF BARODA BOKARO STEEL CITY BRANCH SECTOR 4 CITY CENTRE BOKARO C/0 DHANSHREE INTERNATIONAL B 10 CITY CENTRE SECTOR 4 BOKARO STEEL CITY Q NO 3003 SECTOR 4 F BOKARO STEEL CITY QTR NO 3127 SECTOR 4/D BOKARO STEEL CITY BOKARO 1370/4G SECTOR 4 B.S. CITY BOKARO JHARKHAND SECTOR 4F QR NO 3144 BOKARO STEEL CITY JHARKHAND QTR NO 4093 SECTOR 4F BOKARO STEEL CITY BOKARO JHARKHAND Jharkhand Jharkhand
827004 827004
827004 827004
0000IN30133018127490 0000IN30112716071722
LATE RAM CHANDRA BHAGAT NARENDRA NATH PATTANAYAK RANDHIR CHANDRA GOSWAMI
POONAM DEO
DEVENDRA PRASAD
Jharkhand
827004
0000IN30290243564946
20.00 16-AUG-2016
PRABHA SINGH
S N SINGH
Jharkhand
827004
0000IN30125028609946
56.00 16-AUG-2016
PREM NATH
TRIBHUWAN NATH
Jharkhand
827004
0000IN30125028268055
20.00 16-AUG-2016
RAJIV VERMA RAJIVE RANJAN PRASAD CHAUDHARY RAKESH KR SAMIR KUMAR SHAILESH KUMAR
Jharkhand Jharkhand
827004 827004
0000IN30125028516021 0000IN30302852514359
PLOT NO KC-6 2ND FLOOR CITY Jharkhand CENTRE SECTOR 4 BOKARO STEEL CITY JHARKHAND PUNJAB NATIONAL BANK SECTOR I Jharkhand RAM MANDIR BOKARO STEEL CITY BOKARO JHARKHAND QR. NO. 3051 SECTOR - 4 E B. S. CITY BOKARO QR NO 2241 ST EIGHT SECTOR 4E BOKARO STEEL CITY JHARKHAND Jharkhand Jharkhand
827004
0000IN30039414162907
56.00 16-AUG-2016
827004
0000IN30125028477303
136.00 16-AUG-2016
827004 827004
0000IN30174010109105 0000IN30133018935700
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411761569 0000IN30302852280846 00001201092600274751 0000IN30290243495016 80.00 16-AUG-2016 32.00 16-AUG-2016 30.00 16-AUG-2016 20.00 16-AUG-2016
SWAPNA GHOSH ANITA RANI BARNAWAL APOORVA SAUMYA TOPPO BIBHUTIBHUSHAN PANDEY BISHWAJIT KUMAR SINGH MEENA SINHA
NIKHIL KUMAR GHOSH SECTOR 5 A QR NO 1005 BOKARO STEEL CITY BHARAT BARNAWAL QTR NO 1006 SECTOR 6/A B S CITY BOKARO AMAR KUMAR TOPPO SEC- 6 A QUR NO-1061, B.S. CITY. BOKARO J R PANDEY QTR NO 2007 SECTOR VD BOKARO STEEL CITY BOKARO JHARKHAND NITYANAND SINGH KAPIL DEO PRASAD QR NO 3065 SECTOR 5B B S CITY BOKARO QR NO 3229 SECTOR 6A BOKARO STEEL CITY BOKARO JHARKHAND SEC 5/A QR NO 2038 B S CITY BOKARO JHARKHAND E5 SECTOR MARKET SECTOR 5 BOKARO STEEL CITY BOKARO JHARKHAND CANARA BANK, AMAR DANG NEAR NAYA MORE BOKARO STEEL CITY BOKARO SECTOR - 9B QR NO - 493 STREET 13 BOKARO STEEL CITY
Jharkhand Jharkhand
827006 827006
00001304140002150050 0000IN30051311414392
Jharkhand Jharkhand
827006 827006
0000IN30290241864323 0000IN30045013513473
MRU DANG
Jharkhand
827009
00001601010000076679
56.00 16-AUG-2016
BHARAT KUMAR
Jharkhand
827009
0000IN30112716885088
40.00 16-AUG-2016
DHIRENDRA MANDAL BAIDYA NATH MANDAL QUARTERS NO.533 SECTOR 9/C, STREET 21 BOKARO STEEL CITY DISTRICT BOKARO DILIP KUMAR LATE RAMESHWAR PL NO 10 S S P MARKET SECTOR IX PRASAD B B S CITY KRISHNA MUNSHI GOPAL CHANDRA SECTOR- 9 B QRS NO- 822 STREETMUNSHI 14 B. S. CITY KUMAR OM RPPYADAV QTR NO-557,STREET -13 SECTORPRAKASH 9B,BOKARO STEEL CITY BOKARO STEEL CITY MALTI DEVI RABINDRA NATH QR NO-346 STREET-12 SECTOR 9B SINGH BOKARO STEEL CITY DIST BOKARO (JHARKHAND) NAND KUMAR JHA MUNI JHA QTR NO 1006, SECTOR 8/D POST OFF- SECTOR 9 (THANA) PS- HARLA DISTRICT BOKARO BOKARO STEEL CITY PRADIP KUMAR B N BHATTACHARJEE Q NO-379 STREET-12 SECTOR-9/B DIST-BOKARO JHARKHAND SHASHI KANT SINGH UPENDRA NARAYAN SECTOR 9 C QR NO 259 ST 19 SINGH BOKARO STEEL CITY JHARKHAND BOKARO STEEL CITY UPENDRA KUMAR BRAJ KUMAR MODI Q NO 2274 ST 21 SECTOR 8 A BOKARO JHARKHAND INDIA
Jharkhand
827009
0000IN30169610322412
20.00 16-AUG-2016
Jharkhand
827009
0000IN30039414486757
48.00 16-AUG-2016
Jharkhand
827009
0000IN30039416469684
52.00 16-AUG-2016
Jharkhand Jharkhand
827009 827009
0000IN30039414965334 00001201860000138163
Jharkhand
827009
0000IN30302851118156
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600029404 20.00 16-AUG-2016
MAHESH PATHAK
SUBODH KUMAR
BIRENDRA KUMAR
73,RAILWAY COLONY, BALIDTH, BOKARO STEEL CITY BOKARO STEEL CITY RATAN KUMAR SINGH 322 BARI CO-OPERATIVE BOKARO STEEL CITY BOKARO BOKARO STEEL CITY RAMSUKH YADAV KISSAN STORE VILLAGE KURMIDIH PO RAILWAY STATION PS BALIDIH BOKARO STEEL CITY PRAYAG PRASAD PLOT 435 BARI CO OPERATIVE YADAV COLONY TETULIYA P O MARAPARI BOKARO JHARKHAND RAM RATAN 501, BARI CO-OPERATIVE COLONY CHAURASIYA TETULIYA BOKARO STEEL CITY UDAY LAL MANDAL
Jharkhand
827010
Jharkhand
827010
0000IN30112716538155
168.00 16-AUG-2016
Jharkhand
827010
0000IN30125028826001
10.00 16-AUG-2016
Jharkhand
827011
0000IN30021412299568
56.00 16-AUG-2016
Jharkhand
827011
00001201910100088093
40.00 16-AUG-2016
PINKI LOHANI
HAJARI RAM
C/O U L MANDAL PLOT NO 294 BARI Jharkhand CO-OP COLONY, TETULIA, BOKARO STEEL CITY 3/A , BHAGADA BANSGODRA , P O Jharkhand SIVANDIH . BOKARO STEEL CITY Jharkhand
827011
0000IN30125028215490
400.00 16-AUG-2016
827011
00001202300000459450
20.00 16-AUG-2016
RAJEEV RANJAN
POLAR NO.-453 BARI CO-OPRETIVE COLONY BOKARO STEEL CITY BOKARO STEEL CITY RAJESH KUMAR K P CHAURASIA 501 BARI CO-OPERATIVE P.O.CHAURASIA SIWANDIH BOKARO AMIT AGARWAL DEEP CHAND SECTOR IV/C QN 2100 B S CITY AGRAWAL BOKARO AMIT KUMAR KAILASH ROY QTR NO 1092 SECTOR 12/D DIST BOKARO B S CITY BOKARO ANITA PANDEY SHAILENDRA KUMAR 66 LOHANCHAL B S CITY P O DIST PANDEY BOKARO ATUL KUMAR SINHA ASHOK KUMAR SINHA QTR NO 165 SECTOR 1 B BOKARO STEEL CITY BOKARO BIBHA TIWARY GIRIJA NANDAN 01 GOVT POULTRY FARM CHOUDHARY SECTOR12F B S CITY PO DIST BOKARO BOKARO JHARKHAND BIBHUTI BHUSHAN MAHESH CHANDRA QTR NO 4040 SECTOR 12 C CHOUBEY CHOUBEY BOKARO STEEL CITY BINOD KUMAR SINHA RAM NARESH PRASAD QTR NO 3096 SECTOR 12 C BOKARO STEEL CITY BOKARO BINOD PRASAD NARESH PRASAD CANARA BANK PENTECOSTAL BHAGAT BHAGAT ASSEMBLY SCHOOL SECTOR 12, BOKARO STEEL CITY BIPIN BIHARI SINHA LATE RAM PRASAD QR NO 3222 SECTOR 12 SECTOR SINHA 12 C BOKARO STEEL CITY BOKARO JHARKHAND CHANDRAWATI DEVI RAJ NARAYAN SINGH QR NO 3062 SECTOR 12/E BOKARO STEEL CITY JHARKHAND
827011
00001202470000017218
120.00 16-AUG-2016
40.00 16-AUG-2016 10.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
Jharkhand
827012
0000IN30125028286294
56.00 16-AUG-2016
Jharkhand
827012
0000IN30051311624432
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411636940 0000IN30125028700681 136.00 16-AUG-2016 16.00 16-AUG-2016
LATE BIBHUTI BHUSAN SINHA SRI PRAMOD KUMAR DEO LATE MOCHI RAM MAHATO KANHAIYA BHAGAT
Q NO 2150, SECTOR XII A PO B S Jharkhand CITY DIST BOKARO JHARKHAND QR NO 1001 SECTOR 12 F SECTOR Jharkhand 12 F BOKARO STEEL CITY Jharkhand Jharkhand Jharkhand Jharkhand
827012 827012
LAKSHMAN SINGH
QTR NO 1105 SECTOR 12 D B S CITY BOKARO QTR NO. 3362 SECTOR-12B BOKARO STEEL CITY BOKARO RAJANI KANT 2089 SECTOR 12C BOKARO STEEL UPADHYAY CITY PO DIST BOKARO KANHAIYA SHARMA QRT NO. 2049 SECTOR-12-B, P.O.B.C.CITY-12, B.S. CITY, BOKARO STEEL CITY BOKARO BACHAN BIHARI SINGH SECOR - 12/C, QUARTER NO. 2109, BOKARO STEEL CITY, BOKARO
Jharkhand
827012
00001201130000129696
100.00 16-AUG-2016
MADHULIKA SINGH
ANJANI KUMAR SINGH QR NO.1303 SEC - 12 A BOKARO JHARKHAND NAGENDRA SINGH RAM ISHWAR SINGH PLNO 241, BHARAT AKTA CO OPERATIVE COLONY SEC 12 B S CITY BOKARO PRAMILA MAHTHA PRADIP KUMAR SECTOR - 12 / C, QUARTER NO MAHTHA 4048, BOKARO STEEL CITY BOKARO PRAMOD SHANKER LATE GAURI SHANKER PLOT B/11, BIADA COLONY SECTOR KASHYAP LALL 12 B S CITY BOKARO PRAVA DEVI LAKHAN DAS QR NO 3291 SECTOR 12/C BOKARO STEEL CITY BOKARO PUNAM MISHRA ARUN KUMAR MISHRA SECTOR-12, QR NO-1021, BOKARO STEEL CITY, BOKARO RAJIV NAYAN SINHA NAND KISHOR SECTOR-12/F, QR NO.2240 BOKARO PRASAD STEEL CITY BOKARO RAM EKABAL LATE RAJ DEO MISHRA QR NO 1573 SECTOR 12 A BOKARO MISHRA STEEL CITY BOKARO RAMAN KUMAR DEVENDRA KUMAR QTR NO 3536 SECTOR 12/B SINGH SINGH BOKARO SAVITA MANDAL KHELU RAM MANDAL QTR NO 1013 SECTOR 12/E BOKARO BOKARO SHAIL SINGH SABHAPATI SINGH QUARTER NO - 4091, SECTOR 12 B, BOKARO STEEL CITY, BOKARO SHANKAR GOSAIN SHESH BHUSHAN PANDEY LAKHAN GOSAIN CHANDRA SHEKHAR QR. NO-1066 SECTOR-12-C BOKARO STEEL CITY 2206 SECTOR 12F BOKARO STEEL CITY PO BOKARO BOKARO SRI S.P. PAUL 12/E-1259 B.S CITY
Jharkhand Jharkhand
827012 827012
0000IN30058910189843 0000IN30125028563217
Jharkhand
827012
00001202350000122108
80.00 16-AUG-2016
296.00 16-AUG-2016 36.00 16-AUG-2016 100.00 16-AUG-2016 200.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
Jharkhand Jharkhand
827012 827012
00001201910100228362 00001203320001158212
Jharkhand
827012 827012
00001203840000231978 00001202350000064646
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411792127 0000IN30125028472139 0000IN30169610591454 200.00 16-AUG-2016 340.00 16-AUG-2016 24.00 16-AUG-2016
SUSHMA SAHA
BINOD KUMAR
SECTOR 12 E QR NO 1150 B S CITY Jharkhand QUARTER NO 3059 SECTOR 12 C BOKARO STEEL CITY BOKARO 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 JAGDAMBA BHANDAR SAHU MARKEYT CHAS BOKARO STEEL CITY K K SINGH COLONY CHIRA CHAS P O JAMGARIA VIA CHAS B S CITY 18 TELIDIH, CHAS P. O. DIST BOKARO BOKARO JHARKHAND GAUSHNAGAR BHARRA CHAS, BOKARO STEEL CITY B.S. CITY JHARKHAND AGARWAL MARKET MAIN ROAD CHAS VILLAGE-SILPHOR P.O-BATBINOR DIST-BOKARO BOKARO C/O ANILKUMAR ASHIYANA GARDEN PHASE 1 HOUSE NO ED 4 B BOKARO CHIRACHAS BOKARO Jharkhand Jharkhand
TARUN CHOUDHURY LATE BHOLA NATH CHOUDHURY VIBHUTI PRASANNA SRI MAHENDRA SINGH PRASAD SINGH VIDYA SAGAR PRASAD VIMAL PRASAD SHARMA YOGENDRA PRASAD SINHA ARVIND KUMAR SAHU CHOUDHARY SUDARSHAN PRASAD GUHIRAM GOPE IBRAR AHMAD LATE AYODHYA PRASAD LATE H P SHARMA SRI BHEKA PRASAD SRI PANCHU PRASAD SAHU R P SINGH
Jharkhand
827012
0000IN30048411460547
120.00 16-AUG-2016
Jharkhand
827013
0000IN30290243044334
40.00 16-AUG-2016
Jharkhand Jharkhand
827013 827013
0000IN30007910327286 0000IN30226911069429
KRISHNA PRASAD
LAKHAN LAL
PANCHANAN OJHA
BHOJPUR COLONY CHAS CHAS BOKARO STEEL CITY RITESH KUMAR 133 CHAS PO DIST BOKARO SANJAY KUMAR C / O NATIONAL AGENCY HANUMAN MARKET KUNWAR SINGH COLONEY CHAS SHEIKH MOHAMMAD SHEIKH ABDUL GHAUSNAGAR BHARRAH CHAS , AYUB GAFOOR BOKARO STEEL CITY BOKARO DIST JHARKHAND USHA PRASAD KRISHNA MOHAN USHA PRASAD C/O K M PRASAD PRASAD HOUSING COLONY KRISHNA ENCLAVE RAJENDRA NAGAR CHAS DIST BOKARO SANJEEV KUMAR ASHA RAM GUPTA PROJECT OFFICER ENA PROJECT GUPTA PO JHARIA DHANBAD CHANCHAL KUMAR LATE SUDHAMAY ROY TATA SIJUA NEW COLONY ROY BHELETAND DHANBAD
Jharkhand
827013
0000IN30169610164553
112.00 16-AUG-2016
Jharkhand
827013
0000IN30112716399749
136.00 16-AUG-2016
Jharkhand Jharkhand
828101 828103
00001202990004055886 00001202990001643278
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410713337 0000IN30039410060192 160.00 16-AUG-2016 200.00 16-AUG-2016
JAGAT CHANDRA ROY 33 K V R/S BHELATAND BHELATAND Jharkhand DHANBAD NA TATA'S SIJUA COLLIERY NEAR Jharkhand SIJUA BASTI NO-12 PO-BHELATAND DIST-DHANBAD JHARKHAND SUNIL KUMAR MISHRA FLAT NO-C/8, RUSSI VIHAR,TATA SIJUA, PO-BHELATAND DHANBAD LATE SINA NATH ROY AT-BHELATAND COLONY QR NO-AX10 POST-BHELATAND DISTDHANBAD DIPAK KAR RUSSI VIHAR TATA SIJUA, P O BHELATAND, DHANBAD, JHARKHAND KASHINATH YADAV TATA BHELATAND 500 COLONY BLOCK BA/1 BHELATAND DHANBAD BIRENDRA PRASAD SINGH SRI RADHESHYAM SINGH NA Jharkhand Jharkhand
828103 828103
828103 828103
00001201092600198286 0000IN30039412743417
KRISHNA KAR
Jharkhand
828103
0000IN30226911652305
92.00 16-AUG-2016
MANLAL YADAV
Jharkhand
828103
0000IN30133019823618
600.00 16-AUG-2016
MANOJ KUMAR
MANAGER (MINING) BHELATAND Jharkhand COLLIERY TATA STEEL LTD P O BHELATAND DHANBAD C/O CANARA BANK KAPURIA MORE Jharkhand DHANBAD TATA SIJUAN NO 6 BASTI PO Jharkhand BHELATAND DIST DHANBAD, BIHAR Jharkhand
828103
0000IN30290243811966
16.00 16-AUG-2016
828103 828103
00001201092600148880 0000IN30112715210348
MALAY KUMAR ROY BHELATAND COLONY BLOCK US Q NO 8 BHELATAND DHANBAD NAND KISHORE LAL LATE R R LAL F/6 TISCO OFFICERS COLONY SRIVASTAVA SRIVASTAVA BHELATAND PO BHELATAND DIST DHANBAD RAHUL PARASHAR JALESHWAR PRASAD BUNGLOW NO 12 PO BHELATAND SINGH DHANBAD JHARKHAND SHYAMAL GHAGAR DAS TISCO BHELATAND WASHERY PO MUKHOPADHYAY MUKHERJEE BHELATAND DHANBAD SUBODH KUMAR SHRI DEVLAL PRASAD H.N.149 VILL-SIJUA,NO-3 POBHELATAND DHANBAD TUMPA CHATTERJEE ASHIS CHATTERJEE BHADRICHAK S-FLAT NO B7, POBHELATAND ,DIST-DHANBAD DHANBAD VISHWA NATH ROY SUKHRAM ROY W 10 7 W/O LT SUKHRAM ROY SIJUA COLLIERY AREA BHELATAND DHANBAD AWADHESH KUMAR INDRA DEO SINGH Q. NO- B/164, 'B' BLOCK BHULI SINGH NAGAR DHANBAD CHANDRA KALA ARJUN PRASAD SINGH W/O ARJUN PRASAD SINGH A-456 SINGH BHULI NAGAR PO- BHULI DIST DHANBAD JHARKHAND KALPANA JHA NA OFFICERS COLONY EAST BASURIACO. NEAR HANUMAN MANDIR,P.O-BHULI DHANBAD
RAM HARE
828103
0000IN30267933009888
120.00 16-AUG-2016
Jharkhand
828103
0000IN30039414238924
800.00 16-AUG-2016
Jharkhand
828103
0000IN30290240390696
24.00 16-AUG-2016
Jharkhand Jharkhand
828104 828104
00001201092600109319 0000IN30039414140390
Jharkhand
828104
00001201092600096064
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990001128508 0000IN30039414094226 00001203840000159610 00001201092600147703 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016
NIRBHAY KUMAR SINGH SHREEKANT MANDAL PRAYAG LAL BARNWAL SITARAM PRASAD
Q NO A/512 BLOCK A P O BHULI Jharkhand DHANBAD Q NO-E/5/525 BHULINAGAR Jharkhand DHANBAD JHARKHAND BHULI BLOCK-D MARKET DHANBAD Jharkhand C TYPE, QTR NO - 25, NEAR E BLOCK, PO - SHARMIK NAGAR, BHULI DHANBAD N. K. PESWANI JAMUNA KUNJ BASTACOLLA PO- DHANSAR, DHANBAD C/O SURYA AUTO CAMPUS DHANSAR DHANBAD JHARKHAND DHANSAR DHANBAD JHARKHAND ANURAG NAGAR PO- DHANSAR DISTT- DHANBAD QRS.NO DK4 41 PO -DOMGARH SINDRI DT -DHANBAD KAWAHANDH GT ROAD PO KG ASHRAM DHANBAD DHANBAD C/O KRISHNA POLYCLINIC GOBINDPUR DIST DHANBAD W/O SANT KRUMAR SAH, ATRAGHUNATH NAGAR, KOLAKUSMA NEAR BARDAN CLINIC, PO - K. G. ASHARAM, DHANBAD C/O GANBIR PRASAD AAKASH GANGA COLONY LAL BANGLA GOVINDPUR PO K G ASHRAM DHANBAD LAL BAZAR G T ROAD SRI BHANDAR GOVINDPUR DHANBAD G.T.ROAD LAL BAZAR, DHANBAD P.O-GOVINDPUR DHANBAD TISCO OFFICERS COLONY DIGWADIH NO. 10 BANGLOW NO. A5 POST : JEALGORA DHANBAD B-56 TISCO OFFICERS COLONY DIGWADH DHANBAD DIGWADIH NO-12 PO JEALGORA DIST DHANBAD JHARKHAND GUPTA MARKET RIHAR HAND LOOM DIGWADIH NO.10, DHANBAD Jharkhand
ASHA PESWANI
NA
Jharkhand
828106
00001201092600136668
160.00 16-AUG-2016
HARSH AGARWALLA MANOJ AGARWALLA MANOJ AGARWALLA LATE BK AGARWALLA PRABHA DEVI JHARNA GHOSH FAHIM ALAM KRISHNA KABIRAJ KUNTI SAH BHUNESHWAR PRASAD SINGH SK GHOSH JASIM ALAM MANOJ KABIRAJ SKSAH
560.00 16-AUG-2016 400.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016
LOVELY KUMARI
YOGENDRA PRASAD
Jharkhand
828109
00001201910100855208
80.00 16-AUG-2016
ARUN KUMAR SINGH NAND KUMAR SINGH DEBASHIS MUKHERJEE HASSAN IMAM BAIDHNATH MUKHERJEE MD ISFAK
JEETENDRA MOHAN MR MADANMOHAN PD BUNGLOW NO- B-33 TISCO SINHA SINHA OFFICERS COLONY DIG-12 JEALGORA DHANBAD
Jharkhand
828110
0000IN30039414147217
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100297815 0000IN30133019590914 00001203840000154270 80.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016
PRAVI CHANDRA MEHTA KESHAB PRASAD SINGH SOMA SURENDRARAO AVANTSA SHISHIR KANTI ROY
ABHIJIT ROY
ABHISHEK ANANT AJAY KUMAR BANERJEE ALOK AGARWALLA AMAR KUMAR AGARWAL ANJU AGARWAL
AJIT BURNWAL LAL MOHAN BANERJEE NIRANJAN LAL AGARWAL TARACHAND AGARWAL LALIT KUMAR AGARWAL JAI BHAGWAN SINGHAL RAMDEO MOROLIA SHANKER LAL SARAF
NEW DUNIA JAIN TEMPLE DHANBAD NEAR JIYALGORA PO JEALGORA DHANBAD JHARKHAND QR. NO. C/14 SINGH NAGAR COLONY NEAR KATRAS MORE, POJHARIA DHANBAD H NO 70 FATEHPUR LANE NEAR ASHOK PRINTING PRESS PO JHARIA DHANABAD KATRASH MORE JHARIA DHANBAD C/O L. M. BANERJEE EAST BHAGATDIH COLLIERY JHARIA DHANBAD 12, SHRI RANI SATI MARKET MAIN ROAD PO. JHARIA DHANBAD C/O SRI TARACHAND AGARWAL ATPARSATAND, PO-BHAGATDIH VIAJHARIA DHANBAD 14 AMLAPARA JHARIYA POALAMPARA JHARIYA DISTDHANBAD 7 RAJ GROUND PO JHARIA DIST DHANBAD BHAGANIA NIWAS MAIN ROAD JHARIA DHANBAD SHREEE ARVIND TRADING CO MAIN ROAD PO -JHARIA DHANBAD M/S NEELAM NEW MARKET, ADARSH MAINSION JHARIA DHANBAD F 58 NEW COLONY RAM NAGAR JHARIA KUKURTOPA DHANBAD STATION ROAD P.O.- JHARIA DIST.DHANBAD SABJI PATTI MAIN ROAD P.OJHARIA DIST-DHANBAD (JHARKHAND) C/O RAJA RAM SANTOSH KUMAR SONA PATTI DHANBAD JHARIA AMLA PARA JHARIA DHANBAD DHANBAD UCO BANK MAIN ROAD JHARIA AT P O JHARIA DIST DHANBAD C/O B. P. KESHRI AND CO. NEW MARKET DHARMSHALLA ROAD JHARIA DHANBAD
Jharkhand
828111
00001202990000570694
110.00 16-AUG-2016
Jharkhand Jharkhand
828111 828111
00001201060001362377 00001203840000233897
Jharkhand Jharkhand
828111 828111
00001201320000192066 00001202650000028476
Jharkhand
828111
00001203840000380708
4.00 16-AUG-2016
ANJU AGARWAL ARUNA BHAGANIA ARVIND KUMAR SARAF ASHA DEVI AGARWAL
KESHARMULA PARAWRAMKA
Jharkhand
828111
00001201060000459492
40.00 16-AUG-2016
AWADHESH PRASAD BHAGWAN PRASAD SAH SAH BHARTI N VORA NAVIN VORA BHAVNA BOLE JITENDRA BOLE
BIMAL KUMAR AGARWALLA BINOD KUMAR AGARWAL BIRENDRA KUMAR BISHWAMBHAR PRASAD KESHRI
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2B0000005 136.00 16-AUG-2016
LATE SANTOSH KUMAR SINHA LATE SANTOSH KUMAR SINHA LATE RAM BHAGWAN GUPTA BRIJ MOHAN AGARWAL JAGDISH PRASAD GOYAL LAXMI NARAYAN GUPTA DINESH CHANDRA AMBANI LAKHAN LAL GUPTA LATE R A AGARWAL
CHANDRA KISHORE GUPTA DARSHAN KUMAR AGARWAL DEVENDRA KUMAR GOYAL DHRUB KUMAR GUPTA DILIP AMBANI
BANGALI COLONY PO, BHAGGATDIH VIA JHARIA DIST DHANBAD BANGALI COLONY P.OBHAGGATDIN, VIA JHARIA DIST DHANBAD JHARKHAND SONAPATTI PO JHARIA DIST DHANBAD JHARKHAND DEEPAK TECTILE KAPRA PATTI JHARIA DHANBAD C/O RAJENDRA FLOWER MILL BHUNJA PATTI P O - DHANBAD JHARIA BATA MORE MAIN ROAD JHARIA DHANBAD C/O,VARDHMAN POPATLAL AMBANI ADARSH MANSION MAIN ROAD JHARIA DHANBAD C/O KHOBA DUKAN KAPRA PATTI JHARIA DHANBAD C/O S.R AGARWAL (C.A) THANA MORE P.O-AMLAPARA, JHARIA DHANBAD NANDWANA SAMAJ BHAWAN FATEHPUR LANE DHANBAD 94-NICHE KULHI HOUSE OF LATE BACHAI MIA P.O.JHARIA DHANBAD HANSA V. PARIKH 17 FATEHPUR, JHARIA PO - JHARIA DHANBAD AT-MODEL JHARIA KOIRIBANDH PO+PS-JHARIA DIST-DHANBAD JHARKHAND LAL BAZAR P.O. JHARIA JHARIA
Jharkhand
828111
Jharkhand
828111
0000000000C2B0000016
136.00 16-AUG-2016
Jharkhand Jharkhand
828111 828111
00001202990002798875 00001302340000260023
Jharkhand Jharkhand
828111 828111
0000IN30021413147386 00001201092600042607
Jharkhand Jharkhand
828111 828111
0000IN30267933420974 00001201060000903044
VINAY KANT PARIKH UPENDRA PRASAD YADAV BRIJ MOHAN KEJRIWAL MD HADIS ANSARI
Jharkhand Jharkhand
828111 828111
00001202650000026261 0000IN30039412249037
JAI PRAKASH KEJRIWAL JAMILA KHATOON JASIM ANSARI KAMAL KUMAR AGARWAL KAMAL KUMAR AGARWAL KAMLESH RANI AGARWAL KARTICK DUTTA
HADISH JWELLERS SONA PATTI JHARIA DHANBAD SAFIK ANSARI BATA MORE JHARIA DHANBAD SATYA NARAYAN M/S MURLIWALA ENTERPRISES AGARWAL OPP. RAJ GROUND JHARIA DHANBAD KHUSIRAM AGARWAL C/O.SHREE RAM BHANDAR SABJEE BAZAR,NR GUPTA BLDG DHANBAD JHARIA WO SATISH CHANDRA C/O AGARWAL SALES OPP. P.N.B AGARWAL FATEHPUR LANE JHARIA DHANBAD HRISHIKESH DUTTA LAL BAZAR P.O.JHARIA DISTDHANBAD JHARIA
Jharkhand
828111
00001201060000576969
40.00 16-AUG-2016
Jharkhand
828111
00001201060000365581
280.00 16-AUG-2016
Jharkhand
828111
00001201060000613613
28.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600027367 00001201060000665001 80.00 16-AUG-2016 8.00 16-AUG-2016
LATE HRISHI KESH DUTTA MAHENDRA KUMAR GOYAL RADHEY SHYAM NATANI PRAKASH KUMAR JHUNJHUNWALA RUPESH KUMAR BARNWAL
MAHENDRA PRASAD LATE KHAYALI RAM GUPTA MAHENDRA TURI PARAMESHWAR TURI MANJU DEVI MANJU GOYAL NAND LAL SAHAY
SANJAY KUMAR GOYAL MANOHAR AGARWAL SATYA NARAYAN AGARWAL MANOJ KUMAR JAGDISH PRASAD GOYAL GOYAL MD WASE KHAN ABDUL RASHID KHAN
LAL BAZAR, P.O.- JHARIA DHANBAD JHARIA C/O.RAJENDRA FLOUR MILL BHUNJA PATTI P.O.JHARIA, DHANBAD JHARIA BHAGANIA NIWAS SABJI PATTI JHARIA DHANBAD KAPRA PUTTY AMLAPARA JHARIA DHANBAD C/O RUPESH KUMAR BARNWAL PAN MASALA SHOP (SONAPATTI) PO JHARIA DIST DHANBAD JHARKHAND C/O RAJENDRA FLOUR MILL BHUNJA PATTI P.O.JHARIA DHANBAD C/O KHAYALI RAM AT-KOIRIBANDH JHARIA DHANBAD 8 PATHARBANGLA PO JHARIA DHANBAD C/O M/S GOPAL CLOTH STORES KAPRA PATTI JHARIA DHANBAD C/O RAJENDRA FLOUR MILL BHUNJAPATTI JHARIA DHANBAD KAPDA PATTI DHANBAD JHARIA
Jharkhand Jharkhand
828111 828111
Jharkhand
828111
00001201060000376821
8.00 16-AUG-2016
56.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 8.00 16-AUG-2016 160.00 16-AUG-2016 8.00 16-AUG-2016
MEENA AGARWAL
C/o RAJENDRA FLOOR MILL Jharkhand BHUNJA PATTI, P.O. JHARIA DHANBAD 71, PODDAR PARA UPPER KULHIJharkhand JHARIA PO-AMLAPARA, DISTDHANBAD DHANBAD C/O S.B.ENGINEERS & TRADERS, Jharkhand AMLAPARA, PO -JHARIA, DHANBAD C/O SHARWAN PARMAKA AMLAPRA Jharkhand PO JHARIA DHANBAD BCCL ENA FIRE PROJECT, Jharkhand BHUGGATDIH PO-JHARIA DHANBAD THANA ROAD POST JHARIA DIST Jharkhand DHANBAD DHANBAD C/O S.B. ENGINERS & TRADERS, Jharkhand AMLAPARA, PO -JHARIA, DHANBAD SONA PATTI LALL BAZAAR JHARIA (DHANBAD) C/O HIND CLOTH STORE AT/PO JHARIA DIST DHANBAD STATE JHARKHAND Jharkhand Jharkhand
828111
00001201910100366777
28.00 16-AUG-2016
828111
0000IN30112716540107
136.00 16-AUG-2016
MINA DEVI PARMAKA BANWARI LAL SULTANIA MITHILESH PRASAD PAWITRA SINGH SINGH MOHAMMAD JASSIMUL HAQUE MOHINI DEVI AGARWAL NAND KISHORE GUPTA NEELAM DEVI JHUNJHUNWALA SAFI MOHAMMAD JAGDISH PRASAD AGARWALLA LATE RAM BHAGWAN GUPTA LATE VINOD KUMAR JHUNJHUNWALA
828111 828111
00001202990003217479 00001201910100193180
828111 828111
00001203460000162581 0000IN30112716540078
828111 828111
0000IN30039414360588 0000IN30039414092876
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202650000027322 40.00 16-AUG-2016
NIRAJ KUMAR AGARWAL NIRAJ KUMAR UPADHYAY NIRMAL KUMAR AGARWALLA NIRMALA DEVI AGARWALLA NIRMALA GOYAL
C/O BHAGWANDAS BALLABHRAM LAL BAZAR, JHARIA DHANBAD BAWRIPARA BEHIND RAMTAHAL BARRACK PO HIRAPUR DHANBAD C/O RAMAWATAR RAJENDRA KUMAR DAL PATTI JHARIA DHANBAD C/O, BAIJNATH BHUSANIA, AAMLAPARA, P.O JHARIA, DIST DHANBAD, BIHAR C/O RAJENDRA FLOUR MILL BHUNJA PATTI P.O.JHARIA DHANBAD MODI BHAVAN STATION ROAD OPP VIRJI BANK JHARIA DHANBAD
Jharkhand
828111
Jharkhand
828111
0000IN30290242878654
100.00 16-AUG-2016
Jharkhand
828111
00001201320000651971
388.00 16-AUG-2016
Jharkhand
828111
0000IN30088814062555
56.00 16-AUG-2016
Jharkhand
828111
00001201060000376817
8.00 16-AUG-2016
PARESH KUMAR THACKER PINKI DEVI PRAKASH KUMAR AGARWAL PUSHPA DEVI AGARWALLA PUSHPA GUPTA RADHA GUPTA RADHE SHYAM BURNWAL RAHUL KUMAR AGARWAL RAJAN KUMAR AGARWALLA RAJENDRA KUMAR SARAF RAJESH KUMAR MISHRA RAJESH KUMAR SAW RAJIV AGARWAL RAM KISHAN SHARMA RAM KISHAN SHARMA RAM RAKHA MEHTA
Jharkhand
828111
0000IN30267933429893
56.00 16-AUG-2016
SURENDRA SARAF
NEAR CHILDREN PARK PODDAR PARA JHARIA DHANBA JAGDISH PRASAD C/O SB ENGINEERS & TRADERS, AGARWALLA AMLAPARA, PO -JHARIA, DIST. DHANBAD SUNDER MAL BAGARIA 7 RAJ GROUND PO JHARIA DIST DHANBAD GOPAL DAS GUPTA C/O GOPAL DAS GUPTA FATHEPUR LANE JHARIA JHARIA RAJENDRA GUPTA GUPTA BHAWAN P.O.- JHARIA DHANBAD DHANBAD JAGESHWAR C/O KIRANA SHOP MANBADH BURNWAL JHARIA SURESH AGARWAL C/O ADARSH MENTION NEELAM MAIN ROAD JHARIA DHANBAD SATYA NARAYAN 7 RAJ GROND PO JHARIA DIST AGARWAL DHANBAD LATE PARMESHWAR C/O- SARAF BROTHERS, LAL SARAF 31,PASRICHA MARKET MAIN ROAD,P.O- JHARIA DHANBAD SUJIT KUMAR MISHRA 21 MISHRA PARA JHARIA P O JHARIA DHANBAD SHIV PRASAD SAW S/O SREE SHIV PRASAD SAW DHARAMSHALA ROAD JHARIA DHANBAD LATE KRISHNA KUMAR HETLIBANDH JHARIA DHANBAD AGARWAL RAM DEV SHARMA MANBAD P.O. JHARIA DHANBAD RAM DEV SHARMA LATE RALA RAM MEHTA MANBAD JHARIA DHANBAD JHARKHAND HETLI BANDH JHARIA DHANBAD
Jharkhand Jharkhand
828111 828111
00001201092600134280 0000IN30112716540002
136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016
Jharkhand Jharkhand
828111 828111
0000IN30290241318943 00001202990003481925
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600213396 00001201060000691492 20.00 16-AUG-2016 40.00 16-AUG-2016
PURANMAL AGARWAL BHAGA ROAD P.O- JHARIA DHANBAD RAMCHANDRA C/O-BHAGWANDAS BALLABHRAM AGARWAL LAL BAZAR P.O.-JHARIA,DISTDHANBAD JHARIA ROHIT KASAT OM PRAKASH KASAT KAMALA COMMERCIAL CORPRATION SINDRI ROAD JHARIA DHANBAD JHARKHAND SABITA DEVI SANJAY KUMAR C/O SANJAY KUMAR AMLA PARA PO JHARIA DHANBAD SACHIN KUMAR SAW SHIV PD SAW SUBZI PATTI KOIRIBANDH P.O. JHARIA DHANBAD (JHARKHAND) SANDIP KUMAR SHYAM SARAN LAL 18 FATHEPUR LANE PO-JHARIA NAWADIYA DHANBAD SANJAY KUMAR KHEM CHAND S/O KHEM CHAND AGARWAL AGARWAL AGARWAL PASUPATI TRADING CO BHUNJA PATTI, JHARIA DHANBAD SANJAY KUMAR SO LATE JAGDISH PD RAJENDRA FLOUR MILL BHUNJA GOYAL GOYAL PATTI P.O.JHARIA DHANBAD SANTOSH DEVI RAJENDRA KUMAR C/O RAJENDRA FLOUR MILL GOYAL BHUNJAPATTI PO JHARIA DHANBAD SANWAR PRASAD LATE BALAKRAM S P AGRAWAL AND CO AGRAWAL AGARWALLA CHARTERED ACCOUNTANTS LAL BAZAR PO JHARIA (DHANBAD) SAPNA GOYAL RAJENDRA KUMAR C/O RAJENDRA FLOUR MILL GOYAL BHUNJA PATTI JHARIA DHANBAD SAPNA JALUKA SAJAN KUMAR C/O HANUMAN TRADERS DAL AGARWALLA PATTY (KIRANA PATTI) PO -JHARIA DHANBAD SARBESHWAR NA PROFESSORS COLONY PANDEY CHIRAGORA DHANBAD SAROJ AGRAWAL SANWAR PRASAD C/O. S. P. AGRAWAL AND CO. AGRAWAL CHARTERED ACCOUNTANTS LALBAZAR JHARIA DHANBAD SARWAN KUMAR AGARWAL SATYA NARAYAN RAM SAURABH KUMAR AGRAWAL SEEMA KUMARI JAISWAL JUGAL KISHORE AGARWAL SRI GIRJA RAM C/O RAM KUMAR KISHORI LAL LAL BAZAR P.O.- JHARIA DIST. DHANBAD PUNJAB NATIONAL BANK BO JHARIA PASRICHA MKT POST JHARIA DIST -DHANBAD AMLAPARA JHARIA DHANBAD JHARKHAND C/O J K JAISWAL AT-DOBARI COLLIERY PO-JHARIA DISTDHANBAD W/O RAVI KUMAR GOYAL AMLAPARA DIS-DHANBAD JHARIA
Jharkhand Jharkhand
828111 828111
Jharkhand
828111
0000IN30021412914662
12.00 16-AUG-2016
Jharkhand Jharkhand
828111 828111
00001201060000393478 00001201060000382599
Jharkhand
828111
0000IN30133018828482
96.00 16-AUG-2016
Jharkhand Jharkhand
828111 828111
00001201060000759987 0000IN30112716873156
Jharkhand Jharkhand
828111 828111
0000IN30039410094413 0000IN30133018828589
Jharkhand
828111
0000IN30133017800258
20.00 16-AUG-2016
Jharkhand
828111
0000IN30112716108404
80.00 16-AUG-2016
Jharkhand Jharkhand
828111 828111
0000IN30021412908011 0000IN30290243596176
Jharkhand
828111
00001201060000851410
200.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600203453 00001201060000977683 60.00 16-AUG-2016 20.00 16-AUG-2016
SHARAD KUMAR DARUKA SHARDA DEVI KATHURIA SHASHI GUPTA SHYAM SUNDER AGARWAL SNIGDHA SAHA SONAL AMBANI
MATADIN DARUKA
C/O DARUKA HOUSE, LAL BAZAR, JHARIA DHANBAD SUNDER MAL BAGARIA C/O PRADEEP KUMAR AGARWAL MANBAD P O JHAIRA DIS DHANBAD JHARIA MADAN KISHORE BATA MORE MAIN ROAD PO PRASAD LOHANI JHARIA DHANBAD DIN DAYAL AGARWAL SHYAM CLOTH STORE NEW MARKET MAIN ROAD JHARIA DHANBAD LATE NAGENDRA FATEPUR NEAR JAIN MANDIR NATH SAHA JHARIA DIST - DHANBAD JAYESH AMBANI C/O V.P AMBANI ADARSH MANSION MAIN RD JHARIA DHANBAD RAJENDRA PARSAD AGARWAL DURGA PRASAD KHARKIA
Jharkhand Jharkhand
828111 828111
Jharkhand Jharkhand
828111 828111
00001202990002742612 0000IN30267932173216
Jharkhand Jharkhand
828111 828111
0000IN30112716406076 00001302340000260515
RADHA KISHAN BHAWAN MANBAD Jharkhand JHARIA DIST DHANBAD DURGA MANDIR AMLA PARA Jharkhand P.O.JHARIA, DIST-DHANBAD JHARIA Jharkhand
828111 828111
0000IN30039415149806 00001201060000699206
SUSHILA DEVI JALUKA SUVASH KUMAR SAHU TANVI AGARWAL TASOUR ANSARI
PANNA LAL AGARWAL W/O SRI D. K. AGARWAL C/O GANGA SARIA HANDLOOM KAPRA JHARIA RAMESH KUMAR C/O ROOP SHREE ADARSH AGARWAL MANSION NEW MARKET, MAIN ROAD, JHARIA DHANBAD SATYANARAIN C/O.RAJENDRA FLOWER MILL PODDAR BHUNJA PATTI, P.O.JHARIA DISTDHANBAD JHARIA RAM DAS GUPTA FATHEPUR LANE JHARIA JHARIA JHARIA VINAY KUMAR SAHU M/S. BIHAR ELECTRICAL STORE BATA MORE, MAIN ROAD JHARIA DIST.- DHANBAD KASHI RAM BAJAJ C/O,MANGAL CHAND AGARWAL DALPATTI JHARIA DHANBAD BAIDYANATH SAHU SABJI PATTI JHARIA DHANBAD RAJIV AGARWAL RAUF ANSARI
828111
00001201060000601838
28.00 16-AUG-2016
Jharkhand
828111
00001201060000471594
40.00 16-AUG-2016
Jharkhand
828111
00001201060000630981
8.00 16-AUG-2016
Jharkhand Jharkhand
828111 828111
00001201092600003791 0000IN30174010203832
Jharkhand Jharkhand
UMA CHOUDHARY
AJAY CHOUDHARY
HETLI BANDH JHARIA DHANBAD Jharkhand NR.PRINCE MEDICAL CHOTHAI Jharkhand KULI, THANA MORE P.O. JHARIA DHANBAD MANJARI ENTERPRISES Jharkhand CHOUDHARY NIWAS OLD RAJ HOSPITAL ROAD JHARIA DHANBAD SHANKAR FLOUR MILL BHUNJA PATTI JHARIA DHANBAD Jharkhand
828111
0000IN30039411074642
120.00 16-AUG-2016
828111
0000IN30174010083805
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001635222 2,000.00 16-AUG-2016
USHA SINGH
V K AGARWAL HUF
VARSHA DEVI TEKRIWAL VIKASH KUMAR AGARWAL VIKASH KUMAR SAHU ABINASH CHANDRA JHA ASHOK KUMAR THAKUR
BIMAL SINGH
GOPAL PRASAD
MD ZAKIR HUSSAIN
USHA SINGH SINDRI ALUM INDUSTRIES DOMGARH SINDRI DHANBAD K 203 LAXMI APARTMENT SHASHTRI NAGAR W DHOBA TAND DI DHANBAD NIRANJAN TEKRIWAL C/O.MANJU SHREE ADARSH MANSION MAIN ROAD FATEHPUR LANE JHARIA RAJENDRA PRASAD C/O.M/S.PRIYA MAIN ROAD AGARWAL DHANBAD JHARIA NA GOAL GHAR JHARIA DHANBAD DHANBAD AMAR NATH JHA ADM-E OFFICE TISCO POJAMADOBA DIST-DHANBAD LATE R K THAKUR SR MANAGER HR/IR TATA STEEL LTD JAMADOBA GROUP OFFICE PO JAMADOBA DIST-DHANBAD STATE JHARKHAND LATE RADHA KRISHNA TATA STEEL THAKUR LTD.SR.MANAGER(H.R/IR) JAMADOBA GROUP OFFICE P.O.JAMADOBA, DIST-DHANBAD LATE BIBHUTI SINGH JAMADOBA COAL WASHERY POJAMADOBA DIST-DHANBAD JHARKHAND MOHAR RAM TATA STEEL G.M S OFFICE JAMADOBA , PO-JAMADOBA DTDHANBAD DHANBAD BHOLANATH TATA GM OFFICE JAMADOBA CHATARJEE DHANBAD JASBIR SINGH C/O MR JASBIR SINGH PROFESSIONALTRAINING INSTITUTE TISCO,JAMADOBA ,JORAPOKHAR DHANBAD ABDUL SAKUR 102 RAMJANPUR JHARIA NR ELECTRIC TRANSFROMER PO JAMADOVA DHANBAD SHEO SHANKAR 139 KALIMELA PO JAMDOBA DIST MISHRA DHANBAD LATE P S BISWAS C/O T K CHATTERJEE TISCO G M OFFICE PO BHAGA DHANBAD BHARAT PRASAD SR MANAGER JAMADOBA WASHERY TATA STEEL COLLIERISE JAMADOBA DHANBAD BADAL SINGH LATE NIMAI MAHATO TISCO JAMADOBA PO BHAGA DHANBAD AT JORAPOKHAR PO JAMADOBA DIST DHANBAD JHARKAND
Jharkhand
828111
Jharkhand
828111
00001201320000651984
400.00 16-AUG-2016
Jharkhand
828111
00001201060000606646
200.00 16-AUG-2016
Jharkhand
828112
0000IN30133018401943
80.00 16-AUG-2016
Jharkhand
828112
0000IN30088814199733
80.00 16-AUG-2016
Jharkhand
828112
00001201092600037145
56.00 16-AUG-2016
Jharkhand Jharkhand
828112 828112
00001203840000674129 0000IN30267932629800
Jharkhand
828112
0000IN30177413339121
100.00 16-AUG-2016
Jharkhand Jharkhand
828112 828112
0000IN30039414193869 0000IN30039413344105
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911944099 4.00 16-AUG-2016
TUHIN CHAUDHURY
SNS CHAUDHURY
ASHOK KUMAR SHARMA ASHOK KUMAR SHARMA CHANDRA SEKHAR KR SAH AMIT KUMAR
10 M W TISCO POWAR PLANT, PO Jharkhand JAMADOBA, DHANBAD, JHARKHAND UPENDRA NATH AT KALI MELA COLONEY BLOCK NO- Jharkhand CHOUDHARY QR-3 PO JAMADOBA DIST DHANBAD JHARKHAND B SHARMA HEAD TAMADOBA COLLIERY Jharkhand BUNGLOW NO A3 OFFICE COLONY JAMADOBA LATE SURAZ PRAKASH BEHIND. NAVRANG PRINTERS RANI Jharkhand SHARMA BAZAR KATRASGARH DHANBAD(JHARKHAND) NA BEHIND NAVRANG PRINTERS AT Jharkhand RANI BAZAR PO KATRASGARH DIST DHANBAD JHARKHAND R C PRASAD C/O AMAR NATH SHAH STATION Jharkhand ROAD BANGAL PARA PARA KATRASGARH DHANBAD ABHAY KUMAR Q NO. 378 NEW COLONY TILATAND Jharkhand P O KATRAS BAZAR DHANBAD UTTAM MUKHERJEE ABHAY KUMAR 1 RAJBARI ROAD KATRAS BAZAR DHANBAD JHARKHAND NEW COLONY TILATAND QTR NO 378 PO KATRAS BAZAR DHANBAD Jharkhand Jharkhand
828112
828112
0000IN30039414360623
56.00 16-AUG-2016
828112
0000IN30267933055824
80.00 16-AUG-2016
828113
0000IN30133018828538
136.00 16-AUG-2016
828113
0000IN30133018840823
136.00 16-AUG-2016
828113
0000IN30267932684649
120.00 16-AUG-2016
828114
0000IN30290240940226
40.00 16-AUG-2016
828114 828114
0000IN30226912143773 0000IN30267933143429
AJAY KUMAR GUPTA RAM CHANDRA GUPTA NO 60 BHAGABANDH PUTKI POST Jharkhand DHANBAD DIST ANITA KHANDELWAL BISHNU KANT RAWAT UMA TEXTILEX KARKEND BAZAR Jharkhand DHANBAD ANUP KHANDELWAL NATHU LAL CHHATATARD BAZAR, PO Jharkhand KHANDELWAL KUSUNDA, DHANBAD, JHARKHAND SUSHILA GOEL HARI SHANKAR AGARWAL VIJAY KUMAR RAJAK BABULAL RAJAK BRAJENDRA PRASAD SINHA DEBESH KUMAR BANERJEE MINATI PAUL AMARENDRA UPADHYAY BHUPENDRA KUMAR SINGH MOHAMMAD MANSUR ALAM JAI PRAKASH CHOUBEY S K P SINHA BANKIM CHANDRA BANERJEE BHABATOSH MUSIB NITYA NAND UPADHYAY SH RAM SHANKAR SINGH RASUL MIA NA KENDUA BAZAR PO. KUSUNDA Jharkhand DIST. DHANBAD JHARKHAND 151 KENDUAPUL PO-KUSUNDA DIST- Jharkhand DHANBAD B/46 OFFICERS FLAT AT PO Jharkhand KUSTORE DHANBAD TISCO 2 PIT COLLIERY PO Jharkhand JAMADOBA DHANBAD AT-GOSHLLA SINDRI PO-SINDRI PO Jharkhand MOTINAGAR DHANBAD MUDIDH COLLIERY SIJUA DHANBAD Jharkhand PURANA SHYAM BAZAR, P.O-SIJUA, Jharkhand DHANBAD TATA SIJUA BHELATAND, DHANBAD Jharkhand DHANBAD BHULI NAGAR QR NO A/486 PO Jharkhand BHULI NAGAR DIST DHANBAD
136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 240.00 16-AUG-2016 272.00 16-AUG-2016 12.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133019788819 00001203450000438387 0000IN30267933508237 40.00 16-AUG-2016 10.00 16-AUG-2016 96.00 16-AUG-2016
K.D 57 RORABANDH SINDRI DHANBAD BRAHAMDEO PRASAD QR NO -MK1-154, MANOHARTAND PO - SINDRI DHANDAB BIMAL KANTI DAS BASANT DASGUPTA FIANANCE MANAGER GOVINDPUR GUPTA AREA BILBERA HOUSE SONARDIH DHANBAD AJAY KUMAR SHARDA NAND NARAYANA INSTITUTE FOR ER& MISHRA MED SRIRAM CITY,MAIN ROAD SUBHALA COMPLEX SARAIDHELA DHANBAD DEBASISH DE SUKUMAR DEY D1 NEW CCWO COLONY SARAIDHELLA STEEL DHANBAD NABENDU SAHA ANANDA GOPAL SAHA RELIANCE INFOCOMM LTD PLOT 65/400 KHATA 12 VILLAGE SABALPUR DHANBAD RENUKA JAYASWAL A P JAYASWAL C/O LT. SATYA NARAYAN SINGH RADHA KUNJ, CHUNNA GODWAN SARAIDHELA DHANBAD SUJOY KUMAR SHAKTI PADA SURAL ADARSH VIHAR COLONY POST SURAL SARAIDHELA DIST DHANBAD SURAJ KUMAR RK MISTRY SAHYOGI NAGAR- II SARAIDHELA DHANBAD SUVINDER SINGH KUNDAN SINGH FLAT 0/16 TSIL TOWNSHIP AT/PO DHANJAL DHANJAL BILEIPADA KEONJHAR TARA MANI TARUNENDU C/O TARA NURSING HOME NEAR SHEKHAR GURU KRIPA AUTO ,STEEL GATE SARAIDHELLA DHANBAD SUJAY KUMAR TRILOKI YADAV H.NO-44(1) VILL-VISHANPUR POVASEPUR DHANBAD BIDYUT KUMAR LATE BHOLA NATH LAIKDIH DEEP COLLIERY, POST MONDAL MONDAL CHIRKUNDA, DIST - DHANBAD, JHARKHAND MAHADEO SHARMA BHIKHA RAM SHARMA SONA DANGAL OPP BHARAT CERAMIC PVT LTD CHIRKUNDA DHANBAD RAMA DEVI JAMUNA DAS JOSHI OPP BHARAT CERAMIC SONAR DANGA P.O CHIRKUNDA DHANBAD KRIPAL SINGH LT MAHENDER SINGH AT SHIVLIWARI PO KUMARDHUBI NIRSHA DT DHANBAD JHARKHAND
Jharkhand
828127
00001203840000811361
40.00 16-AUG-2016
Jharkhand Jharkhand
828127 828127
0000IN30290242038232 0000IN30302851231869
Jharkhand
828127
0000IN30216410219127
200.00 16-AUG-2016
Jharkhand Jharkhand
828130 828202
00001203840000294570 0000IN30210510306429
Jharkhand
828202
0000IN30302852158454
80.00 16-AUG-2016
Jharkhand
828202
0000IN30302852740586
20.00 16-AUG-2016
Jharkhand
828203
0000IN30039413723488
56.00 16-AUG-2016
NH - S22/130 HARIYAJAM COLONY Jharkhand PO- NIRSHA, DIST- DHANBAD NIRSHA VILL-CHAPAPUR II COLLIERY POST- Jharkhand NIRSA DHANBAD C/O H. K. CHATTERJEE NEAR M. C. Jharkhand C. OFFICE NIRSHA DHANBAD
828205
00001203450000554391
50.00 16-AUG-2016
828205 828205
00001201092600033797 00001203840000241891
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510046849 136.00 16-AUG-2016
INDRANI PATHAK
SHIKHA DAS
PROFESSORS' COLONY MAITHON P.O.-MAITHON DAM, DIST.DHANBAD(JHARKHAND) QR NO MB/2 GOGNA PO MAITHON DAM DT DHANBAD JHARKHAND Q.NO.MD/21, RANCHI COLONY P.O. MAITHON DAM DIST - DHANBAD JHARKHAND TATA CENTRAL HOSPITAL QR NO RC 11 6 AND 7 PITS COLLIERY AREA POST BHAGA DHANBAD SUPERVISORS FLAT NO S7 TISCO OLD PUNJABI DHOWRA BHAGA POBHAGA DHANBAD C/O DURGA PRASAD BRIJMOHAN H.N. 146, BHAURA BAZAR P.O BHAURA DHANBAD M/S BALAJI STORE NEAR GIRLS HIGH SCHOOL, P.O. BHAGA SHIVAJI NAGAR JHARKHAND BHAGAT MANSION PHUSHBANGLOW PO-BHAGA DISTDHANBAD DHANBAD PHUSH BANGLOW BHAGA DHANBAD C/O DILIP KUMAR MUKHERJEE TATA CENTRAL HOSPITAL PO : BHAGA DHANBAD PATHAR BANGALA P.O- BHAGA DHANBAD TATA CENTRAL HOSPITAL P O BHAGA DHANBAD 65, AZAD NAGAR JHARIA, P.O.BHAGA DIST-DHANBAD DHANBAD PHUSHBUNGLOW PO BHAGA DHANBAD JHARKHAND TATA CENTRAL HOSPITAL JAMADOBA, PO -BHAGA DHANBAD CMOTATA CENTRAL HOSPITAL P O BHAGA DHANBAD CMOTATA CENTRAL HOSPITAL P O BHAGA DHANBAD 87,PUNJABI DHWRA JAMABOBA POBHAGA DHANBAD 6 & 7 PITS COLLIERY, PO -BHAGA DHANBAD JHARKHAND TISCO CENTRAL HOSPITAL, P.O.BHAGA, DHANBAD
Jharkhand
828207
Jharkhand
828207
0000IN30267931929437
40.00 16-AUG-2016
SRABANI PANJA
Jharkhand
828207
0000IN30085310037878
40.00 16-AUG-2016
AJAY ROHATGI
Jharkhand
828301
0000IN30267936204633
56.00 16-AUG-2016
AMITAVA BISWAS
Jharkhand
828301
0000IN30039412941245
80.00 16-AUG-2016
Jharkhand
828301
00001201060000395228
20.00 16-AUG-2016
Jharkhand
828301
00001201910100341251
40.00 16-AUG-2016
Jharkhand
828301
0000IN30088814807824
40.00 16-AUG-2016
BHARAT SHAH
Jharkhand Jharkhand
828301 828301
00001201910100366684 00001203840000001611
BIKRAM MUKHERJEE DILIP KUMAR MUKHERJEE BINDESWARI SINGH ISHWAR SINGH CHITRANJAN AGRAWAL DAROGI YADAV LAKSHMI NARAYAN JAHURI YADAV
DEO NANDAN TRIVEDI DILIP KUMAR MUKHERJEE GIRINDRA GUPTA GIRINDRA GUPTA GUNJAN GHOSH JAMSHED ALAM JAYANTA KUMAR DEY
Jharkhand Jharkhand
828301 828301
0000IN30039414380010 0000IN30112716748385
DINANATH GUPTA DINANATH GUPTA ANIL BHUSHAN GHOSH JAMALUDIN NADERCHAND DEY
136.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 68.00 16-AUG-2016 60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932525205 00001201060000580633 00001203840000037701 28.00 16-AUG-2016 48.00 16-AUG-2016 168.00 16-AUG-2016
JAYANTA KUMAR DEY MANOJ KUMAR AGARWAL MANOJ KUMAR SINGH MUKTI DAS NEELAM SINHA
SHANTI GOPAL DAS SURENDRA PRASAD SINHA PANCHANAN DAS RAVI LAL NAGIN DAS SAHU LATE SUKHENDU BIKASH SEN ARJUN RAM
NIRMAL CHANDRA DAS NIRU PATEL RABINDRA NATH SEN RAJ KUMAR
TATAS CENTRAL HOSPITAL BHAGA DHANBAD STATION ROAD BHAGA DHANBAD JHARIA S/O TIRATH NATH SINGH 6 & 7, PITS COLLIERY TISCO P.O. - BHAGA DHANBAD H.NO 24, JAMADOBA, SHASTRI NAGAR PO -BHAGA, DHANBAD TISCO COLONY FLAT NO-WF-21 BHAGA GROUND PO BHAGA DIST DHANBAD PHUSBANGLOW PO - BHAGA DHANBAD BHAGA DHN DHANBAD
Jharkhand Jharkhand
828301 828301
0000IN30112716640576 0000IN30039414193886
Jharkhand Jharkhand
RAMANLATA PRASAD
TISCO 6 AND 7 PITS COLLIERY PO- Jharkhand BHAGA DIST- DHANBAD JHARKhAND JAMADOBA 6 & 7 PITS, WATCH & Jharkhand WARD COLONY, PO. BHAGA, DHANBAD C/O RADHA GOPAL AGRAWAL NR Jharkhand SAW PETROL PUMP P O BHAGA DT DHANBAD JHARKHAND TATA CENTRAL HOSPITA P O Jharkhand BHAGA DHANBAD DIAGNOSTIC LABORATORY , NR. Jharkhand BOI BHAGA , P.O BHAGA, DHANBAD C/O DR N S PRASAD TATA CENTRAL HOSPITAL P O BHAGA DHANBAD C/O ASHOK CHAKRABORTY DIAGNOSTIC LABORATORY (PHUS BANGLO) NEAR BANK OF INDIA BHAGA PO BHAGA DHANBAD (JHARKHAND) VILL JAMADOBA P O BHAGA DHANBAD JHARKHAND PHUSBUNGLOW TATA QR NO BV/2 BHAGA DHANBAD WF 23 TISCO BHAGA GROUND COLONY BHAGM DHANBAD PUNJABI DHOWRA BHAGA, P O BHAGA DHANBAD JHARKHAND DEBAGRAM MALKERA DHANBAD DHANBAD 142 MALKERA BAGHMARA PO MALKARA DHANBAD JHARKHAND Jharkhand
828301
0000IN30112716627144
96.00 16-AUG-2016
828301
0000000000C2R0000271
1,176.00 16-AUG-2016
828301 828301
0000IN30267932252183 00001203500000348602
828301
0000IN30290242491295
200.00 16-AUG-2016
Jharkhand
828301
0000IN30039410232717
880.00 16-AUG-2016
TARUN KUMAR RAMANI TULSHI DAS MUKHERJEE UMA SHANKAR SINGH SUJIT KUMAR MEHTA ANANT KUMAR MAJHI ARUP KUMAR TRIGUNAIT
DEV CHAND RAMANI MANSHI MUKHERJEE RAJ KUMAR SINGH MAHABIR PRASAD MEHTA SHYAMA PADA MAJHI A N TRIGNAUIT
200.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202470000043681 00001202470000008813 56.00 16-AUG-2016 52.00 16-AUG-2016
BIJAY KUMAR BIPIN KUMAR CHOUDHARY JAGDISH PANDEY KAMTA PRASAD SINGH M S ALAM NIRMAL KUMAR MAJHI RASHID KHAN SHIBANI GHOSH SOMA CHAKRABORTY TANUKA GHOSH KANIKA SARKAR RABINDRA KUMAR RAMANATH JAGANNATH MISRA PARSHO RAM BHAGAT
98 MALKERA KARM DHAWA POMALKERA DHANBAD MAHENDRA PRASAD MALKERA NEW COLONY Q NO -A/21 CHODHARY PO-MALKERA,DIST-DHANBAD DHANBAD MUKHLAL PANDEY NCW A/2 NEW COLONY MALKERA DHANBAD RAM SWAROOP SINGH AT + PO MALKERA DHANBAD YUSUF ANSARI H NO 61 VILL MALKERA P O MALKERA DHANBAD MIHIR KUMAR MAJHI DEVGRAM,PO-MALKELA DISTDHANBAD DHANBAD MAIKAN KHAN 59 RAILWAY COLONY PO-MALKERA DHANBAD SAPTA RATHI GHOSH A/3 SUPERVISORS FLAT TATA MALKERA COLLERY DHANBAD SUBASH QTR NO SF/B/1/1 MALKERA CHAKRABORTY DHANBAD DHANBAD SHISHIR TATA WORKERS FLAT NO. C1 POKUMARGHOSH MALKERA DHANBAD JAGATJIT SARKAR Q NO B-222 HARINA COLONY PONAWAGARH DIST DHANBAD RAMAYODHYA SINGH BENEDHI COLLEIRY P O NAWAGHAR DHANBAD JAGANNATH RAMPHAL QR NO D 14 NEHRU NAGAR HARNA MISRA P O NAWAGARH DHANBAD RAM KISUN BHAGAT PARSU RAM BHAGAT PHUS BANGALOW, PO BHAGA, DHANBAD, JHARKHAND BANK OF INDIA GOMOH EXT. COUNTER GOMOH, DHANBAD W/O MD. ALI MAZHAR 26A LOKO BAZAR GOMO P.O.-GOMO DHANBAD KABIRDIH BRAMANDIHA DHANBAD C C L ARGADA AREA PO ARGADA DIST HAZARIBAGH ARGADA ASSISTANT ENGINEER OFFICERS COLONY E.C. RLY Q.NO. 115/BC POST BARKAKANA HAZARIBAG 167 OLD KARO COLONY BERMO BOKARO ASSTT ENGG MECH DVC B PLANT PO BOKARO THERMAL DISTT BOKARO BOKARO THERMAL BOKARO
Jharkhand Jharkhand
828304 828304
Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand
828304 828304 828304 828304 828304 828304 828304 828304 828306 828306 828306
0000IN30267932321990 00001202470000096276 0000IN30039412795758 00001202470000036125 00001202470000047587 00001203840000062031 0000IN30133019865407 00001203840000054888 0000IN30039411317119 0000IN30267932873170 0000IN30267933597913
56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
Maharashtra
828311
0000IN30226911943897
4.00 16-AUG-2016
ANIL KUMAR BISWAS LATE HARI CHARAN DAS FAHIMIDA BEGAM DR ALI MAZHAR
Jharkhand Jharkhand
828401 828401
0000IN30125028543677 00001201092600097545
USAMAN MIYAN
SARIF MAHAMAD
Jharkhand Jharkhand
828402 829101
0000IN30302853215862 00001202990002678000
VIDYA NIWAS SINGH SURENDRA PRATAP SINGH SHAILESH KUMAR TIWARI BHARAT PRASAD SAHU CHHAYA SINHA SRI RAJ BALLABH TIWARI RAM KISUN SAHU MAHENDRA PRASAD MANDAL
Jharkhand
829102
0000IN30133020080702
40.00 16-AUG-2016
Jharkhand Jharkhand
829104 829107
00001203840000495451 0000IN30267934733049
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000154091 00001201092600162181 00001201060001492409 40.00 16-AUG-2016 44.00 16-AUG-2016 6.00 16-AUG-2016
QR NO CMD 12/A D V C COLONY P O BOKARO THERMAL BOKARO SUHAS CHANDRA DAS QR No- GMT-10/D BOKARO THERMAL DIST- BOKARO KAMALUDDIN ANSARI VILLAGE KHETKOS MAHLLA, P.OKHETKO VIA JARANGDIH, BOKARO LAKSHAMAN THAKUR RAM SINGHASON PANDEY GOBARDHAN SAHU
RAILWAY COLONY QTR NO- MQ 141 Jharkhand DIST- BORARO KATHARA QN-BDS/2 GAYTRI COLONY,NR GM Jharkhand OFFICE PO-KATHARA BOKARO Jharkhand
829116 829116
00001201060001382119 00001203840000690191
VIL SEWTA P.O MARAR(RANCHI ROAD) RAMGARH, RAMGARH JHARKHAND KUMOD KUMAR LATE DILKESHWAR QTR NO EO/24 BLOCK NO 2 JANTA SHARMA NAGAR P O PATRATU THERMAL POWER STN DISTT HAZARIBAG JHARKHAND LAKHAN LAL GUPTA LATE BISUN SAW PANCHMANDIR MARKET P.T.P.S HAZARIBAGH NITIN AGARWAL LATE JAI KUMAR D-52, ROAD NO-2, P.T.P.S, HAZARIBAGH SHUBHAJEET DUTTA LATE MAHENDRA ROAD NO-12 QTR NO-E-95 PO-PT DUTTA PS PATRATU JHARKHAND AJAY KUMAR JAIN GAYAN CHAND JAIN S/O GAYAN CHAND JAIN BAZARTARD P O PETERWAR DIST BOKARO AMARENDRA KUMAR BRAHMADEO PRASAD C/O~A K AMAR AT+P.O~RAMGARH AMAR SINHA LIC OFFCIE RAMGARH RANCHI JHARKHAND ANIL KUMAR SUMAN BALDEO SHARMA CENTRAL BANK OF INDIA CBI RAMGARH CANTT DIST HAZARIBAGH RAMGARH BASANT RAM SRI BANWARI TURI C/O BANK OF BARODA RAMGARH CANTT. DIST HAZARIBAGH DIST HAZARIBAGH (JHARKHAND) CHARU LATA T MEHTA DALBIR SINGH TRILOK CHAND MEHTA CHARU TRADERS GOLA ROAD RAMGARH CANTT. DIST. HAZARIBAGH SHRIRAM SINGH MILITARY HOSPITAL RAMGARH CANTT RAMGARH CANTT JHARKHAND RAMGARH LATE R K GANGULY HOUSE NO PT 1 KA, HILL VIEW WARD NO 6, NEAR S D O COURT P O RAMGARH CANTT, DIST HAZARIBAGH JHARKHAND LATE GOGRAJ CHITRAHAAR SHIVIJI ROAD P O AGARWAL RAMGARH CANTT RAMGARH CANTT
829117
0000IN30133017998890
136.00 16-AUG-2016
Jharkhand
829119
0000IN30223610506786
40.00 16-AUG-2016
Jharkhand
829122
0000IN30133019974477
40.00 16-AUG-2016
Jharkhand
829122
0000IN30021413238924
80.00 16-AUG-2016
Jharkhand
829122
0000IN30133018014895
20.00 16-AUG-2016
Jharkhand
829122
0000IN30088814611897
136.00 16-AUG-2016
Jharkhand
829122
0000IN30039416842520
20.00 16-AUG-2016
Jharkhand
829122
0000IN30048412876896
20.00 16-AUG-2016
GOPAL AGARWAL
Jharkhand
829122
00001201320000165232
76.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814778865 136.00 16-AUG-2016
HASUMATI P MEHTA PRAFULL CHANDRA MEHTA JEETENDER PRASAD RAMCHANDER PRASAD KAJAL V UPRETI VIMAL UPRETI
KAMLA DEVI
HASUMATI P.MEHTA 44 JHANDA CHOWK C/O SHREE AMBICA STORE P.O. RAMGARH CANTT MAIN ROAD RAMGARH CANTT P O RAMGARH HAZARIBAGH C/O VIMAL UPRETI MILITARY HOSPITAL RAMGARH CANTT HAZARIBAGH GANESH BHAWAN MAIN ROAD RAMGARH CANT RAMGARH CANT. C/O SWATI AGENCIES MAIN ROAD RAMGARH CANTT JHARKHAND INDIA W/O DR DILIP KUMAR CENTRAL HOSPITAL NAISARAI PORAMGARH CANTT DIATHAZARIBAGH GOLA ROAD JHANDA CHOWK AT AND PO RAMGARH CANTT DIST H HAZARIBAGH BEHIND HORIOM ENG WORKS MAIN ROAD RAMGARH CANT RANCHI
Jharkhand
829122
Jharkhand Jharkhand
829122 829122
0000IN30267933441189 0000IN30290241701862
Jharkhand
829122
00001601010000269684
296.00 16-AUG-2016
KIRAN JAIN
Jharkhand
829122
0000IN30021413986526
40.00 16-AUG-2016
Jharkhand
829122
0000IN30112716671804
56.00 16-AUG-2016
LAL
Jharkhand
829122
00001201320000500938
800.00 16-AUG-2016
NA
Jharkhand
829122
0000IN30045011374534
440.00 16-AUG-2016
HASIB KHAN
PAWAN KUMAR AGARWAL RAVI KUMAR AGARWAL SACHIDA NAND PRASAD SONAL
SUDESH SAWHNEY
URHUL DEVI
ADITYA KUMAR
MD. RAYEES KHAN GOLEPAR P.O. RAMGARH CANTT. DIST. HAZARIBAGH RAMGARH CANTT. LATE RAM CHANDRA C/O GANESH BHAWAN MAIN ROAD PRASAD RAMGARH CANT ( RAMGARH ) DIST : HAZARIBAGH SHANKAR LAL GOLA ROAD RAMGARH CANTT DIST AGARWAL HAZARIBAGH RAMGARH JHARKHAND RAMESHWAR PRASAD C/O PATWARI MOTOR STORES AGARWAL MAIN ROAD RAMGARH CANTT RAMGARH CANTT NAND THANA ROAD AT AND POST RAMGARH CANTT DIST HAZARIBAGH DR OM PRAKASH W/O DR. OM PRAKASH CENTRAL HOSPITAL NAISARAI RAMGARH CANTT. HAZARIBAGH SUDARSHAN SAWHNEY BHAWAN NEAR PUNJAB SAWHNEY NATIONAL BANK MAIN ROAD RAMGARH CANTT. INDER DEO SINGH C/O MR. DEBENDAR PRASAD Q/R NO-2C/1 HILL TOP COLONY POSUNDAY BAZAR BOKARO RAM DUTT SHARMA AT-BHANDARIDAH NEAR BAZAR, P.O.-B.R.L. BHANDARIDAH BOKARO
Jharkhand
829122
00001201320000146359
80.00 16-AUG-2016
Jharkhand
829122
00001601010000269758
64.00 16-AUG-2016
Jharkhand
829122
0000IN30021412464701
56.00 16-AUG-2016
Jharkhand
829122
00001201320000137234
136.00 16-AUG-2016
Jharkhand
829122
00001201320000493290
272.00 16-AUG-2016
Jharkhand
829122
0000IN30112716874518
80.00 16-AUG-2016
Jharkhand
829122
00001201320000157981
80.00 16-AUG-2016
Jharkhand
829127
00001203840000010415
400.00 16-AUG-2016
Jharkhand
829132
00001201910100141944
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000688272 40.00 16-AUG-2016
SATYANARAYAN SINGH NA
Q NO 2-AR/10 OFFICER COLONY, RIVER SIDE AT&PO BHURKUNDA DIST-RAMGARH Q.NO. B-68 CENTRAL COLONY MAKALI, PHUSRO BAZAR BOKARO
Jharkhand
829135
Jharkhand
829144
00001203840000430636
32.00 16-AUG-2016
KALYANI PROJECT P.O.PHUSRO BAZAR DIST-BOKARO PHUSRO JITENDRA NATH LATE DUKHAN MAHTO U-33/196, TTPS, LALPANIA, MAHTO KODWATAND GOMIA, DIST. + PO. -BOKARO BOKARO POONAM SINHA JAINENDRA KUMAR QTR. D - 9/51, T.T.P.S. LALPANIA SINHA BOKARO RASHMI KUMARI PRARABDHA KUMAR E4/46, TTPS COLONY LALPANIA GOMIA, PO- TTPS LALPANIA, DISTBOKAR0 BOKARO RUMA KUMARI RATAN KUMAR U-6/35,TTPS LALPANIA KODWATAND GOMIA P.O+DISTBOKARO BOKARO KALAWATI DEVI RAMCHANDRA Q.NO.MQ/342 BASANT VIHAR PRASAD COLONY AT PO BACHRA DIST CHATRA RAJENDRA KISHORE BALDEO SAHU QR NO D-2, SUR VIHAR COLONY PRASAD BACHRA CHATRA S/O BALDEO SAHU BACHRA RAKESH KUMAR LATE BRAHMA DEO QR. NO. C/E 1 VASANT VIHAR POPRASAD BACHRA DIST. CHATRA BIHAR RAMAN KUMAR JHA GANESH CHANDRA B 111 VASANT VIHAR COLONY AT JHA PO BACHRA DIST CHATRA ( JHARKHAND ) NEETU SINGH SHYAMENDRA B 49 ROHINI COLLIERY KHALARI PRASAD SINGH ROHINI RANCHI DR MOTI RAM LATE RAM DENI RAM ZILA MALERIA OFFICER LATEHAR LATEHAR JHARKHAND BIMLESH RAM RAMDAS RAM HOUSE NO.-153, VILL-RAI (STATION ROAD) PO-RAI, RANCHI HARSH BARDHAN DINESH PRASAD Q NO. B/3 AT PO DAKRA KHALARI SHARMA RANCHI A GANESH NAIDU LATE A S RAO NO. 3, NEW BARADWARI POSTSAKCHI JAMSHEDPUR ADITYA ROY SANKAR KUMAR ROY 28 PARK ENCLAVE PARK ROAD CHOUDHURY CHOUDHURY NORTHERN TOWN JAMSHEDPUR AJAY KUMAR SINGH SRI AMRENDRA G / 4 -126 STRAIGHT MILE ROAD PRATAP SINGH SAKCHI JAMSHEDPUR JHARKHAND ALPANA R THAKKAR RASHMIKANT P THAKKAR AMITA SHARAN K K SHARAN ANAND SINHA NARMADESHWAR SHARAN SINHA
Jharkhand Jharkhand
829144 829149
00001201060000365602 00001201092600025982
Jharkhand Jharkhand
829149 829149
00001201092600016794 00001201092600063374
Jharkhand
829149
00001201092600043292
56.00 16-AUG-2016
Jharkhand
829201
0000IN30133019574848
80.00 16-AUG-2016
Jharkhand
829201
00001201092600259872
80.00 16-AUG-2016
Jharkhand Jharkhand
829201 829201
0000IN30133017901864 0000IN30133018032248
20.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
THAKKAR HOUSE L ROAD WEST Jharkhand BISTUPUR JAMSHEDPUR 5 KF-4 FLATS INNER CIRCLE ROAD Jharkhand BISTUPUR JAMSHEDPUR KF 4/42 DHATKIDIH SINGHBHUM Jharkhand EAST BIHAR JAMSHEDPUR
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028156398 0000IN30039414243557 136.00 16-AUG-2016 136.00 16-AUG-2016
LATE S P RAI
D PADMANABN RAJU D NARAYAN RAJU DIGVIJAY KUMAR SINGH GADDAM VIJAY LAKSHMI GEETA AGRAWAL S K SINGH
17/L 3 TILJUGA ROAD SAKCHI JAMSHEDPUR JAMSHEDPUR 3 H6 INDER SINGH QRT CONTRACTOR AREA BISTUPUR JAMSHEDPUR QR NO- 6, FLOOR MILL ROAD SAKCHI JAMSHEDPUR FLAT NO B 1 H NO 4 LOYOLA SCHOOL AREA JAMSHEDPUR JHARKHAND 10 NEW BARADWARI SAKCHI JAMSHEDPUR JHARKHAND 1/1 SURESH APARTMENT HOLDING NO 131 SANJAY ROAD SAKCHI JAMSHEDPUR 4 PHALGU ROAD NORTHERN TOWN JAMSHEDPUR THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR L 2 18 BABAI ROAD SAKCHI JAMSHEDPUR Q NO 18/L2 BABAI ROAD SAKCHI JAMSHEDPUR 137 SWARNREKHA FLATS SAKCHI, JAMSHEPDUR EAST SINGHBHUM
Jharkhand Jharkhand
831001 831001
Jharkhand Jharkhand
831001 831001
0000IN30174010198187 0000IN30267933471925
Jharkhand Jharkhand
831001 831001
0000IN30018313572363 0000IN30177410455998
32.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016
H.NO. KF-1/187, G.P. SLOPE, KADMA JAMSHEDPUR 93 RAMDAS BHATTA BISTUPUR JAMSHEDPUR GIRIJA SHANKAR ASHOK KR JANA C/O ASHIS CHOUDHARY ESS ESS JANA APARTMENT ROAD NO 1 CONTRACTORS AREA BISTUPUR JAMSHEDPUR GOPAL KRISHNA KASHI PRASAD 93, RAM DAS BHATTA AGRAWAL AGARWAL JAMSHEDPUR GOPAL KRISHNA KASHI PRASAD 93 RAMDAS BHATTA BISTUPUR AGRAWAL AGRAWAL JAMSHEDPUR GOURI KUMARI Y NARASIMHA MURTY H. NO.- 1, OLD RAMDAS BHATTA, BISTUPUR, JAMSHEDPUR HARSHA M GANDHI MAHENDRA KUMAR 27, PAL VILLA, ROAD NO. 4 GANDHI CONTRACTARS AREA BISTUPUR JAMSHEDPUR HEMANT KUMAR JHA BASISHT NARAYAN H.NO.- 24, ROAD NO.- 4 JHA CONTRACTOR'S AREA BISTUPUR JAMSHEDPUR I SRINIVAS I V RAMANA LH- 30, TIRNA ROAD SAKCHI JAMSHEDPUR INDIRA SHARAN VINOD KUMAR C/O VINOD KUMAR 14 STRAIGHT MILE ROAD NORTHERN TOWN JAMSHEDPUR
Jharkhand
831001
0000IN30174010187043
80.00 16-AUG-2016
Jharkhand Jharkhand
831001 831001
0000IN30174010188974 0000IN30048410580362
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600162859 0000IN30021412826331 0000IN30021414371418 0000IN30021413227850 0000IN30051311825616 392.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016
SAUDI MAHTO KALYAN KUMAR MISHRA K V A RAMAN ADINARAYAN KAILASHPATHY VENKATASUBBA RAO KOPPALU
KABERI MUKHERJEE SOVAN KUMAR MUKHERJEE KALA CHAND KUILA LATE HARAGOURI KUILA KESHAVA CHANDRA JHA KISHORE KUMAR SHARAN KRISHNA NANDAN PRASAD SINGH KUNDAN RAJAK MADHU DEVI SHANKAR NARAYAN THAKUR LATE BRIJ BIHARI SHARAN MAHADEO SINGH
L2-5 KAVERI ROAD SAKCHI JAMSHEDPUR ROAD NO 4 31/C NANDINIS ABODE C H AREA JAMSHEDPUR 49 M ROAD BISTUPUR JAMSHEDPUR JHARKHAND 49 M ROAD BISTUPUR JAMSHEDPUR FLAT NO 160/SF 3 SUPERVISORS FLATS NEW BARADWARI SAKCHI JAMSHEDOUR JHARKHAND INDIA H2/21 N ROAD BISTUPUR JAMSHEDPUR FLAT NO.- 2/4, BIRENU DWARAKA PALACE 143 AMBAGAN ROAD SAKCHI JAMSHEDPUR SB- 114, SAKCHI SUPERVISOR FLAT SAKCHI JAMSHEDPUR 5 KF-4 FLATS INNER CIRCLE ROAD BISTUPUR JAMSHEDPUR DUPLEX NO 5 BRINDAWAN GARDEN OPP SWARN VIHAR SONARI JAMSHEDPUR BANK OF BARODA REGIONAL OFFICE BISTUPUR JAMSHEDPUR QR. NO. - 10, HUME PIPE ROAD SAKCHI, PO- SAKCHI JAMSHEDPUR DOCTORS FLAT NEAR POLICE HOSPITAL SHITLA MANDIR CHOWK SAKCHI, JAMSHEDPUR 27, PAL VILLA, ROAD NO. 4 CONTRACTORS AREA BISTUPUR JAMSHEDPUR 38, STRAIGHT MILE ROAD NORTHERN TOWN BISTUPUR JAMSHEDPUR C/O MR T S S RAO 45 SWARNAREKHA SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR 5 C H AREA OLD BISTUPUR JAMSHEDPUR JAMSHEDPUR 73 BARADWARI FLATS SAKCHI JAMSHEDPUR QR. NO. 26, N ROAD BISTUPUR JAMSHEDPUR QR.NO 7 L3 TYPE TIRNA ROAD SAKCHI JAMSHEDPUR 7/941 INDRA NAGAR HOME PIPE BESIDE GAS GODOWN SAKCHI JAMSHEDPUR
Jharkhand Jharkhand
831001 831001
0000IN30267932121570 0000IN30174010160875
Jharkhand Jharkhand
831001 831001
0000IN30174010083065 00001203450000491192
MADHUMITA
Jharkhand
831001
0000IN30048410490230
136.00 16-AUG-2016
LATE J P GANDHI
Jharkhand
831001
0000IN30174010205014
144.00 16-AUG-2016
Jharkhand
831001
0000IN30267930265733
136.00 16-AUG-2016
MEENA SEETHARAMAN NAMITA SINHA NARAYAN MISHRA NARENDRA KUMAR TRIVEDI NASIM BEGUM NIRANJAN MANJHI
NATESA SEETHARAMAN NARMDESWAR PRASAD SINHA LATE BHAGEERATH MISHRA LATE S L TRIVEDI WAHID HUSSAIN RAKHOHORI MANJHI
Jharkhand
831001
0000000000C2M0000245
1,176.00 16-AUG-2016
416.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 240.00 16-AUG-2016 80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412923889 0000IN30267932841875 0000IN30125028693868 0000IN30216410143762 136.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 192.00 16-AUG-2016
P S BHATIA
PAPPU CLOTH STORE BISTUPUR MARKET JAMSHEDPUR PANKAJ JHA AJIT KUMAR JHA R NO 114 G T HOSTEL 4 I C ROAD KADMA JAMSHEDPUR PARAG P THAKKAR LATE P S THAKKAR THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR PARTHA SENGUPTA AJITKUMAR TISCO GUEST HOUSE MAIN SENGUPTA BUILDING, B ROAD NORTHERN TOWN JAMSHEDPUR PRABHAKAR SINGH JANARDHAN PRASAD Q NO H6 21 FLOUR MILL ROAD SINGH SAKCHI JSR JAMSHEDPUR JHARKHAND PRABHAT KUMAR NARENDRA NATH MAJI QTR 31 K ROAD BISTUPUR MAJI JAMSHEDPUR PRAVEEN VERMA B M VERMA RED FORD DROPADI COMPLEX DIMNA ROAD FLAT NO 2/4 MANGO DIMNA ROAD JAMSHEDPUR PUNAM SINGH AJAY KUMAR SINGH G -4/126 STRAIGHT MILL ROAD, SAKCHI JAMSHEDPUR JARKHAND
HARBANS SINGH
Jharkhand
831001
0000IN30267930455345
40.00 16-AUG-2016
Jharkhand Jharkhand
831001 831001
0000IN30267932507230 0000IN30039414383229
Jharkhand
831001
0000IN30036010125505
56.00 16-AUG-2016
LATE P S THAKKAR
RAJESH KUMAR CHOUDHARY RAJIV BAHADUR RAKESH KUMAR SINGH RAM AYODHYA SAH RAVI KUMAR SRIVASTAVA RAVINDRA PRASAD SINGH RITA SHARAN RUCHI KUMARI RUCHI NARENDRAN
RUSHABH SHAH
THAKKAR HOUSE L ROAD WEST BISTUPUR JAMSHEDPUR SHRI KRISHNA KANT C/O ADHUNIK POWER AND GUPTA NATURAL RESOURCES LTD 1ST FLOOR GAYATRI ENCLAVE K-ROAD BISTUPUR JAMSHEDPUR MADAN LAL AGARWAL HOLDING NO 566 ROAD NO 3 GARABASHA GOLMURI JAMSHEDPUR JHARKHAND LATE JITENDRA 50 JUBILEE FLATS NORTHERN BAHADUR TOWN BISTUPUR JAMSHEDPUR RAJ KISHORE SINGH 153 SAKCHI SUPERVISOR FLAT PO SAKCHI JAMSHEDPUR SATYA NARAYAN SAH L3/24, BABAI ROAD SAKCHI JAMSHEDPUR JHARKHAND RAMESH KUMAR BUNGALOW NO 4 CENTRAL SRIVASTAVA AVENUE NORTHERN TOWN BISTUPUR JAMSHEDPUR LATE KEDAR PRASAD 1/L3 TIRNA ROAD SAKCHI SINGH JAMSHEDPUR NA C/O J K SHARAN CANARA BANK BISTUPUR JAMSHEDPUR RAJ KUMAR GUPTA 36 CHENAB ROAD SAKCHI JAMSHEDPUR T V NARENDRAN C/O MR T V NARENDRAN PRINCIPAL EXECUTIVE OFFICER, MD'S OFFICE, TATA STEEL JAMSHEDPUR, BIHAR PRAVIN MANSUKHLAL C 3RD FLOOR 22 CONTRACTER SHAH AREA BISTUPUR JAMSHEDPUR
Jharkhand Jharkhand
831001 831001
0000IN30125028694389 0000IN30155720899214
Jharkhand
831001
0000IN30021412109218
20.00 16-AUG-2016
Jharkhand
831001
0000IN30302852394114
60.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028156371 0000IN30125028695857 0000IN30036010122834 0000IN30125028692084 0000IN30039414375720 0000IN30018313312937 0000IN30174010266132 00001203840000001056 0000IN30174010200297 0000IN30174010201466 0000IN30267932001200 0000IN30267933084093 0000IN30174010204706 0000IN30174010211664 0000IN30267930491706 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 192.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 1,280.00 16-AUG-2016
SADHNA RAI
A K RAI
SANDEEP SHEKHAR SHALIGRAM YADAV SANJAY KUMAR OJHA SANTANU SARKAR SARAT KUMAR LENKA SHABBIR AHMAD SONIA RAISURANA SRI KANT MISHRA SUBODH KUMAR SINHA SUDIPTA ROY LATE GUPTESHWAR OJHA LATE BAIDYA NATH SARKAR KINEI LENKA AKBER ALI DINESH RAISURANA LATE RAJANI KANT MISHRA LATE BHAGWATI KUMAR SINHA ANIL KUMAR ROY
17/L3 TILJUGA ROAD SAKCHI JAMSHEDPUR 128 SANJAY ROAD SAKCHI SAKCHI JAMSHEDPUR G - 29, P ROAD BISTURUR JAMSHEDPUR 104 SAKCHI HIGHWAY SAKCHI SAKCHI JAMSHEDPUR 170 SUBERNAREKHA FLAT SAKCHI JAMSHEDPUR C O A D PALL BROS MAIN ROAD BISTUPUR JAMSHEDPUR BIHAR 4, I. C. ROAD BISTUPUR JAMSHEDPUR 193, SWARNREKHA FLATS SAKCHI JAMSHEDPUR 47, C. H. AREA JAMSHEDPUR 25, NEW BARADWARI SAKCHI JAMSHEDPUR 120 PROFESSIONAL FLAT I C ROAD BISTUPUR JAMSHEDPUR 7 A NEW PROFESSIONAL FLATS K S LINK ROAD JAMSHEDPUR 43, PIPE LINE FLAT SAKCHI JAMSHEDPUR 59/A, RAM DAS BHATTA BISTUPUR JAMSHEDPUR 8 B PARSI COLONY PIPE LINE ROAD JAMSHEDPUR JHARKHAND L3/13, TIRNA ROAD SAKCHI JAMSHEDPUR ROOM NO 105 G E HOSTEL TELCO COLONY JAMSHEDPUR L5 / 28 SOUTH PARK P.O. BISTUPUR DIST EAST SINGH BHUM JAMSHEDPUR LINE NO. 11, Q. NO. 316 KASHIDIH, SAKCHI JAMSHEDPUR 13, KOSHI ROAD, N. ROAD P. O.BISTUPUR JAMSHEDPUR 28 C H AREA (OLD) DUPLEX NO-10 JAMSHEDPUR L2/10, BABAI ROAD SAKCHI JAMSHEDPUR QR. NO.- 9B, M2 TYPE TIJU ROAD SAKCHI JAMSHEDPUR 340/1 RLY TRAFFIC COLONY P O TATA NAGAR JAMSHEDPUR
Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand
831001 831001 831001 831001 831001 831001 831001 831001 831001 831001 831001 831001 831001 831001 831001
SUJIT KUMAR SINGH SHILANATH PRASAD SINGH SUNIT PARSHURAM PARSHURAM HARI PIMPLE PIMPLE SUPARNA PAUL ARUN KUMAR PAUL SURENDER SINGH TENAZ KHOREHMAND WADIA TRIBHUWAN SHARMA UJJAWAL KUMAR UMESH PRASAD SINGH VANDANA KUMARI AGARWAL VIJAY KUMAR TRIPATHI VIPEN LAMBA VISHALAKSHI YATISH KUMAR SHARMA ASIT KUMAR DEY AWTAR SINGH KHORE
PRAHLAD RAI AGARWAL RAJ NARAYAN TRIPATHI MANGAL SAIN LAMBA B M M RAO LATE YOGENDRA PRASAD SHARMA KAPIL CHANDRA DEY
100.00 16-AUG-2016 136.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010068917 00001201092600054002 136.00 16-AUG-2016 40.00 16-AUG-2016
GOPAL CHANDRA NANDI BHAWAN MOKHDAMPUR NANDI PARSUDIH JAMSHEDPUR BHUPATI MOHAN PAUL 25, COLLEGE ROAD, PROMATHA NAGAR, HALUDBANI,P.OPARSHUDIH DIST-EAST SINGHBHUM JAMSHEDPUR GOPAL RAM SITA RAM H NO.-103, VILL-PARSUDIH (PRADHAN), P.O:-GOLPAHARI, EAST SINGHBHUM JAMSHEDPUR JAWAHAR CHOUHAN JANARDAN CHOUHAN VILL - BABAKUTI BAGBERA JAMSHEDPUR MANJU JAIN TAKUR CHAND JAIN SANCHETI SAREE CENTRE STATION ROAD TATANAGAR JAMSHEDPUR RANJEET KUMAR ARUN KUMAR SINGH QR. NO. 49/2/2, ROAD NO. 2 SINGH BAGBERA COLONY P.O.TATANAGAR JAMSHEDPUR RINKU NANDI BHARAT CHANDRA NANOI BHAWAN PARSUDIH, NANDI MAKDAMPUR JAMSHEDPUR RUPAM KUMAR RAMCHANDRA PARSUDIH MAIN ROAD SAHU PRASAD SAHU COMPLEX P.O.- GOLPAHARI JAMSHEDPUR SANJAY KUMAR SURENDRA PRASAD BLOCK NO 164/2/4 ROAD NO 6 BAGBERA COLONY PO TATA NAGAR JAMSHEDPUR SUDHA DEVI RATAN KUMAR SAHU SAHU COMPLEX, MAIN ROAD PARSUDIH P.O.- GOLPAHARI JAMSHEDPUR SUJIT KUMAR LATE MADHU SUDAN VILL HALUDBONI MAIN ROAD CHAKRABORTY CHAKRABORTY CHITTARANJAN LANE TATANAGAR TAPAS KR D N BHATTACHARYA BHATTACHARYA THAKUR CHAND JAIN LATE JAICHAND LAL SANCHETI AMITA SINGH SATYENDRA KUMAR SINGH 30, KHASMAHAL JAMSHEDPUR
Jharkhand Jharkhand
831002 831002
Jharkhand
831002
00001203840000017370
56.00 16-AUG-2016
Jharkhand Jharkhand
831002 831002
0000IN30174010003478 0000IN30174010204520
Jharkhand
831002
0000IN30174010173652
56.00 16-AUG-2016
Jharkhand Jharkhand
831002 831002
0000IN30174010181456 0000IN30174010205435
Jharkhand
831002
0000IN30125028695232
56.00 16-AUG-2016
Jharkhand
831002
0000IN30174010205055
56.00 16-AUG-2016
Jharkhand
831002
0000IN30039413082869
8.00 16-AUG-2016
Jharkhand
831002 831002
0000IN30290240537682 0000IN30174010204513
ARUNANSU HALDAR INDUBHUSHAN HALDAR ASHESH JAMAIYAR ASHOK KUMAR KAMINI KISHORE JAMAIYAR BHAGWAT PRASAD SINGH LATE SAHADEO
SANCHETI SAREE CENTRE Jharkhand STATION ROAD TATANAGAR JAMSHEDPUR B-308 MADHUR JIWAN COMPLEX Jharkhand NANDIH ROAD NEAR D V C POWER STATION GOLMURI JAMSHEDPUR JHARKHAND DS/B 13 TUBE COLONY NILDIH Jharkhand TUBE MAKERS CLUB JAMSHEDPUR B 21 KHARKAI ROAD NILDIH Jharkhand JAMSHEDPUR H NO 95 10 NO BASTI SUKHIA ROAD Jharkhand P O GOLMURI JAMSHEDPUR HNO.530, LINE NO. 1 GARHA BASA P.O.- GOLMURI JAMSHEDPUR Jharkhand
831003
0000IN30045011893586
56.00 16-AUG-2016
831003
0000IN30302852598140
64.00 16-AUG-2016
831003 831003
0000IN30267932855328 0000IN30267931892096
BISOWA RAM
831003
0000IN30174010101383
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911485907 18.00 16-AUG-2016
DHANU KUMAR
DINKAR SINHA
C-17, KHARKHAI ROAD NILDIH ( PO GOLMURI ) JAMSHEDPUR, JHARKHAND SHAHSI SHEKHER C/O MAHABIR PRASAD D 5 FLATS PREM 2/2 OLD CABLE TOWN GOLMURI JAMSHEDPUR JHARKHAND GANGA SINGH BAJWA HOUSE NO.9 NEW TATA LINE GOLMURI JAMSHEDPUR SRI VINDHESHWARY STATE BANK OF INDIA RACPC SARAN TEE KAY COMPLEX TINPLATE CHOWK GOLMURI JAMSHEDPUR PRAN KRISHNA BISWAS KESHAB CHANDRA KAR B C BANERJEE BHUBAN DAS BANK OF BARODA AKASHDEEP PLAZA, GOLMURI BRANCH P.O.GOLMURI JAMSHEDPUR 219 SUKHIYA ROAD, 10 NUMBER BASTI P O GOLMURI, JAMSHEDPUR, JHARKHAND 97 SUBERN REKHA FLAT SAKCHI JAMSHEDPUR H. NO. 159, A-BLOCK TUILADUNGRI P.O.- GOLMURI JAMSHEDPUR
Jharkhand
831003
Jharkhand
831003
0000IN30267933078328
56.00 16-AUG-2016
Jharkhand Jharkhand
831003 831003
0000IN30267932743909 0000IN30125028821582
KALLOL BISWAS
Jharkhand
831003
0000IN30174010121655
56.00 16-AUG-2016
MEETA DUTTA
Jharkhand
831003
0000IN30226911539397
8.00 16-AUG-2016
Jharkhand Jharkhand
831003 831003
0000IN30267932650473 0000IN30174010201827
20 KALPANA PURI ADITYAPUR JAMSHEDPUR 12/ RAVI ROAD NILDIH, PO GOLMURI JAMSHEDPUR Q. NO. 4 E BLOCK, SARASWATI NAGAR, GARABASA, GOLMURI, JAMSHEDPUR SUJATA MUKHERJEE KALI DAS MUKHERJEE HO/NO 110 SINDHU ROAD 10 NO BASTI TINPLATE JAMSHEDPUR VEGIRAJU VEGIRAJU QR NO 4 B JAMUNA ROAD SURYANARAYANA VENKATAPATI RAJU TINPLATE PO GOLMURI RAJU JAMSHEDPUR VIKAS SINGH RAJENDRA KUMAR D 4 TUBES COLONY NILDIH JAMSHEDPUR JHARKHAND AJITABH KUMAR S P SINHA P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP JAMSHEDPUR JHARKHAND ANUPAM BIPRA DAS Q. NO. - M 54 / 7 TELCO COLONY MUKHERJEE MUKHERJEE JAMSHEDPUR ANURAG VERMA PRIYA NATH VERMA P 22/8 RIVER VIEW COLONY TELCO COLONY JAMSHEDPUR ARBIND KUMAR SATYA NARAYAN C/O MAHENDRA SINGH 4 STOREY SINGH SINGH FLAT G FLOOR CENTRAL LINE JEMCO AZAD BASTI TELCO JAMSHEDPUR ASHA SINGH VINAY KUMAR SINGH 1 ANDHRA SAMITI COMPLEX ZONE 1B BIRSANAGAR JAMSHEDPUR
Jharkhand Jharkhand
831003 831003
0000IN30290240215844 0000IN30267932959118
Jharkhand Jharkhand
831003 831004
0000IN30302852066548 0000IN30039412445065
Jharkhand
831004
0000IN30302853202239
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267930184812 80.00 16-AUG-2016
ATUL DALVI
M Y DALVI
TATA CUMMINS LIMITED BLOCK Jharkhand BUSINESS UNIT TELCO TOWNSHIP JAMSHEDPUR JHARKHAND Jharkhand
831004
C/O D N MAHATO ZONE NO 1 HOLDING NO 241 P O BIRSA NAGAR JAMSHEDPUR BIJAYA LAXMI DAS NA K- 41/14, LANK TOWN TELCO COLONY, JSR JAMSHEDPUR BRAJENDRA KUMAR NA K- 41/14, LAKE TOWN TELCO, JSR, DAS JAMSHEDPUR CAPT P J SINGH M S SHAMSHER 24, NILDIH ROAD P O GOLMURI JAMSHEDPUR CHEMUDUPATI LATE C C BABU P30/15, RIVER VIEW COLONY APPPALA RAMANA TELCO COLONY JAMSHEDPUR D P ASHOK KUMAR D SWAMY DAS DESIGN DEPTT TELCON WORKS BUILDING TELCO WORKS TELCO JAMSHEDPUR JASMIN RAMANLAL RAMANLAL PANCHAL P 43/9 TELCO COLONY RIVER VIEW PANCHAL JAMSHEDPUR JHARKHAND K PRAMILA YERPOLOLU KRISHNA H NO 47 ZONE NO 1 NEAR GUDIA RAO MAIDAN BIRSANAGAR TELCO JAMSHEDPUR MANOJ KUMAR MAHESWAR BEHERA BIRSANAGAR ZONE 3B H NO 139 P BEHERA O BIRSANAGAR TELCO JAMSHEDPUR MANTU KUMAR RAJ NANDAN SITA RAJ NIKETAN, KRANTI PATH NEAR RADHA KRISHNA MANDIR RADHIKANAGAR, KHARANGAJHAR JAMSHEDPUR MARKANDEY BIRULY LATE SOMA BIRULY H NO-58 E ZONE NO-1A AT AND POBIRSANAGAR JAMSHEDPUR N V REDDY N P REDDY N-106/3 PLAZA MARKET NEAR PLAZA MARKET TELCO COLONY JAMSHEDPUR NIKHIL KUMAR LATE SENGUPTA S S QR NO.N/132/5 TELCO COLONY SENGUPTA JAMSHEDPUR NIVEDITA BISHNU CHAUDHARY ADD PLANT III ADD DEPTT TELCO CHAUDHARY WORKS TELCO JAMSHEDPUR PRIYANKA MISHRA VINAY MISHRA D 2/5 TELCO COLONY HUDCO JAMSHEDPUR JHARKHAND PULAK KUMAR JAIN GAGAN BEHARI JAIN P 16/7 HUDCO TELCO JAMSHEDPUR RAHUL KUMAR ANIL SINGH H NO 2 NILDIH ROAD NEAR CHECK POST PO GOLMURI JAMSHEDPUR RITESH SAHU GOPAL CHANDRA SAHU G C MAHATO
831004
0000IN30290243151186
20.00 16-AUG-2016
136.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016
Jharkhand Jharkhand
831004 831004
0000IN30290240086885 0000IN30290244730675
Jharkhand
831004
0000IN30021412165854
40.00 16-AUG-2016
Jharkhand
831004
0000IN30174010317904
40.00 16-AUG-2016
Jharkhand Jharkhand
831004 831004
0000IN30039415022929 0000IN30039414375659
136.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 680.00 16-AUG-2016 160.00 16-AUG-2016
H. NO- 96A, ZONE NO- 1 DAS, PARA, Jharkhand BIRSANAGAR JSR JAMSHEDPUR H NO 237 ZONE NO 1 BIRSANAGAR JAMSHEDPUR Jharkhand
831004
00001201092600075470
40.00 16-AUG-2016
831004
0000IN30267931979320
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414375764 0000IN30174010064745 136.00 16-AUG-2016 136.00 16-AUG-2016
B C MAHANTA
K2-16 ROAD NO-7 TELCO COLONY Jharkhand JAMSHEDPUR ZONE NO. 3, BLOCK - C NEAR Jharkhand GOVT. SCHOOL BIRSANAGAR JAMSHEDPUR FLAT NO P 25/14 RIVER VIEW Jharkhand TELCO COLONY JAMSHEDPUR JHARKHAND QR. NO.- KL-21/4 ROAD NO.- 26 Jharkhand TELCO COLONY JAMSHEDPUR P 16/14 HUDCO TELCO COLONY Jharkhand JAMSHEDPUR HOUSE No.283,ZONE No.1, BIRSA Jharkhand NAGAR,TATA NAGAR, JAMSHEDPUR N24/3 TELCO COLONY Jharkhand JAMSHEDPUR BIHAR QR NO- N24/3, TELCO COLONY Jharkhand JAMSHEDPUR BIHAR H NO 218 Z NO 1 BIRSANAGAR Jharkhand BACKSIDE OF GAS GODOWN JAMSHEDPUR ZONE NO. 3, H. NO. 9, BLOCK-C P.O.- Jharkhand BIRSA NAGAR JAMSHEDPUR FLAT NO 97 A PROFESSIONAL FLAT Jharkhand K S LINK ROAD, PO KADMA JAMSHEDPUR 32 DINDLI ENCLAVE PUNSA ROAD Jharkhand KADMA JAMSHEDPUR JHARKHAND H NO-DN-8, DINDLI ENCLAVE, PUNSA ROAD, KADMA JAMSHEDPUR 11A, KAISER BUNGLOW GARUA ROAD KADMA JAMSHEDPUR RADHA SADAN DHANANJAY PATH NEEL POKHER ULIYAN KADMA JAMSHEDPUR QTR NO 2 L4 IC ROAD POST OFFICE LINE KADMA JAMSHEDPUR 4, AASTHA-BALRAM ROAD NEAR VIJAYA HERITAGE ULYAN, KADMA JAMSHEDPUR 39 DINDLI ENCLAVE KADMA JAMSHEDPUR H NO 10 BLOCK NO 3 SHASHTRI NAGAR KADMA JAMSHEDPUR Jharkhand
831004 831004
831004
0000IN30267933721795
20.00 16-AUG-2016
831004
0000IN30174010314762
160.00 16-AUG-2016
831005
0000IN30048410503988
60.00 16-AUG-2016
831005
0000IN30018312865235
336.00 16-AUG-2016
AMAN CHODHA
RAMAN KUMAR CHODHA LATE SHATRUGHNA PRASAD KRISHNA SWAROOP MANDAL LATE KISHORI RAM
831005
0000IN30226911580397
56.00 16-AUG-2016
Jharkhand Jharkhand
831005 831005
0000IN30174010012436 0000IN30302851306698
ANIL KUMAR
Jharkhand
831005
0000IN30125028695058
80.00 16-AUG-2016
MANGAL SINGH
Jharkhand
831005
00001203840000109664
272.00 16-AUG-2016
Jharkhand Jharkhand
831005 831005
0000IN30048410823614 0000IN30267932648033
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010086845 136.00 16-AUG-2016
AVANISH KUMAR
BIJAY KUMAR JAISWAL 01, B - BLOCK, PROFESSIONAL FLATS KADMA SONARI LINK ROAD B. H. AREA, KADMA JAMSHEDPUR R C SAHAY BUNGALOW NO.- B/3 , KIRAN BHAWAN JAI PRABHA COMPLEX P.O - KADMA JAMSHEDPUR C-6/5,OUTER CIRCLE ROAD JAI PRABHA COMPLEX PO-KADMA JAMSHEDPUR 1/4, MAHAMAYA APPARTMENTS SLAG ROAD, BHATIA BASTI KADMA JAMSHEDPUR Q. NO. 35, TR TYPE LOHIT ROAD KADMA JAMSHEDPUR 76-L4, KADMA SLOPE JAMSHEDPUR
Jharkhand
831005
Jharkhand
831005
0000IN30018313059168
136.00 16-AUG-2016
SOHAN SINGH
Jharkhand
831005
00001203840000102766
80.00 16-AUG-2016
B RAJESH
B BHARAT
Jharkhand
831005
0000IN30174010201055
208.00 16-AUG-2016
BAL KRISHNA SINGH LATE GAJRAJ SINGH BASANT KUMAR BHARATI MISHRA BIJAY KUMAR JAISWAL LATE HARIHAR PRASAD MISHRA B K GANESH PRASAD JAISWAL
Jharkhand Jharkhand
5 CROSS ROAD 2 TC COLONY Jharkhand KADMA JAMSHEDPUR 01, B - BLOCK, PROFESSIONAL Jharkhand FLAT KADMA SONARI LINK ROAD B. H. AREA, KADMA JAMSHEDPUR Jharkhand Jharkhand
CHANDRA KANTA JHA L 5, ROAD NO. - 13 Q. NO. - 204 B. H. AREA, KADMA JAMSHEDPUR BINAY KUMAR SINGH LATE RAM NIWAS FLAT NO-3523, SATMALA VIJAYA SINGH HERITAGE, VI AND VII TH PHASE KADMA JAMSHEDPUR (JHARKHAND) BINAY KUMAR PREM CHANDRALAL 5 G 5 OUTER ULIYAN LOOP KADMA SRIVASTAVA SRIVASTAVA JAMSHEDPUR BINOY KUMAR PANI BIJOY KUMAR PANI DUPLEX NO 71 VI TH AND VII TH P VIJAYA HERITAGE KADMA JSR, JAMSHEDPUR BIRENDRA PRASAD KUSHESWAR PRASAD 6 OLD T C COLONY I C ROAD SINGH SINGH KADMA JAMSHEDPUR CAPT NITYA NAND M D JHA QR NO 24/L 5 I C ROAD KADMA JHA JAMSHEDPUR CHHABI MISHRA LATE MURALI DHAR Q. NO.- 55 L/5 ROAD NO.- 2, B. H. MISHRA AREA KADMA JAMSHEDPUR DEEP NARAYAN LATE GOVIND SINGH H. NO.-30, DHANANJAY PATH SINGH ULIYAN KADMA JAMSHEDPUR GAUTAM SONTOSH A-45, PROFESSIONAL FLAT K. S. MUKHOPADHYAY MUKHERJEE LINK ROAD JAMSHEDPUR GURMIT SINGH LATE GURUCHARAN 26- DINDLI ENCLAVE KADMA SINGH SONARI LINK ROAD JAMSHEDPUR GURPREET SINGH KARNAIL SINGH QR. NO. - 11, CROSS ROAD NO. - 3 OLD T. C. COLONY KADMA JAMSHEDPUR
831005 831005
0000IN30174010207403 0000IN30039413210733
Jharkhand Jharkhand
831005 831005
0000IN30021411311946 0000IN30125028854400
136.00 16-AUG-2016 6.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016
Jharkhand
831005
0000IN30174010082386
48.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412851879 0000IN30125028814535 0000IN30267932550732 0000IN30174010201298 112.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016
HIRA LAL TILAK JAGDISH PRASAD AGRAWAL JAIDEO SINGH CHOUDHARY JAYANT KUJUR
LATE NARAYAN TILAK LATE SHIVNATH PRASAD RAISINGH CHOUDHARY LATE N B KUJUR
JYOTI
SUDHAKAR
7 OLD T C COLONY I C ROAD P O KADMA JAMSHEDPUR DS 8 DINDLI ENCLAVE PUNSA ROAD P O KADMA JAMSHEDPUR L 4/46 KADMA SLOPE KADMA JAMSHEDPUR 67 A, NEW PROFESSIONAL FLAT K. S. LINK ROAD KADMA JAMSHEDPUR 3. OLD T C COLONY. CROSS ROAD NO 2. KADMA. JAMSHEDPUR
Jharkhand
831005
0000IN30226910367213
20.00 16-AUG-2016
K S NARAYAN
LATE P S K MURTHY
5 B, PROFESSIONAL FLAT K S LINK Jharkhand ROAD KADMA JAMSHEDPUR 112 SYNDICATE COLONY FIRST Jharkhand PHASE ULIYAN KADMA JAMSHEDPUR MADHUSUDAN ROAD ULIAN KADMA Jharkhand JAMSHEDPUR JHARKHAND Jharkhand
831005
0000IN30174010089527
136.00 16-AUG-2016
831005
0000IN30302851187000
60.00 16-AUG-2016
831005
0000IN30267930827553
1,000.00 16-AUG-2016
KRISHNA THAKKAR
L K MISHRA MADHAB CHANDRA SADHU MADHAB CHANDRA SADHU MANOJ BEHARI MANOJ KUMAR JAISWAL MANOJ KUMAR TRIPATHY NAGENDRA KUMAR SINGH NAUMAN UR REHMAN SAIFI
NEENA SINHA
NIDHI TIWARI
C/O. KAPIL KUMAR THAKKAR, BLOCK-4 MAA GANGA GALAXY, 3RD FLOOR, FLAT- 1 SHASHTRI NAGAR, KADMA JAMSHEDPUR LATE K N MISHRA C / 4 / 8 JAI PRABHA COMPLEX KADMA JAMSHEDPUR NIRMAL CHANDRA 7 KAISER BUNGALOW HULANG SADHU ROAD B H AREA KADMA JAMSHEDPUR SRI NIRMAL CHANDRA 07 KAISER BUNGLOW HULANG SADHU ROAD B H AREA KADMA JAMSHEDPUR KAILASH BEHARI 25 GOLF VIEW FLATS KADMA JAMSHEDPUR LATE BIHARI LAL A9, L.I.C. STAFF COLONY FARM SINGH AREA KADMA JAMSHEDPUR GOVINDA CHANDRA L 5/19 ROAD NO 21 FARM AREA TRIPATHY KADMA JAMSHEDPUR LATE BHIKHAM SINGH 11 T C OLD CROSS ROAD NO 2 B H AREA AT AND P O KADMA JAMSHEDPUR KAFIL UZ ZAMAN A BLOCK FLAT NO 69 NEW SAFWI PROFESSIONAL FLAT K S LINK ROAD B H AREA KADMA JAMSHEDPUR AWADHESH KUMAR NO. 101, BELDIH LAKE FLATS SINGH DHATKIDIH JAMSHEDPUR JHARKHAND SUNIL DHANESH DN-6 DINDLI ENCLAVE PUNSA TIWARI ROAD KADMA JAMSHEDPUR
831005
0000IN30174010286885
160.00 16-AUG-2016
Jharkhand Jharkhand
831005 831005
0000IN30174010202442 0000IN30267931231483
Jharkhand
831005
0000IN30039414163178
136.00 16-AUG-2016
Jharkhand
831005
0000IN30125028695370
56.00 16-AUG-2016
Jharkhand
831005
0000IN30169610857456
40.00 16-AUG-2016
Jharkhand
831005
0000IN30267932274376
72.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000033458 8.00 16-AUG-2016
NILANJAN HALDER
NIRMAL KUMAR MITTAL NISHA JHA OM PRAKASH PANDU REDDY ANIL KUMAR POONAM SINGH PRASHANT KUMAR MISRA PRAVESH NARANG
H/NO. 268 B OPP TO DISPENSARY ULLIYAN FLATS, KADMA JAMSHEDPUR CHOTTELAL MITTAL GOBIND NAGAR GOBIND NAGAR KADMA JAMSHEDPUR DWARKA NAND JHA 4 KAISER BUNGLOW KAPALI ROAD PO-KADMA JAMSHEDPUR BHOLA NATH SHARMA ROAD NO 1 QR NO 9/L 4 FARM AREA KADMA JAMSHEDPUR BUCHI REDDY PANDU 41, C, BLOCK, KADMA FARM REDDY AREA PROFESSIONAL FLATS KADMA JAMSHEDPUR RISHI KESH SINGH I C ROAD B H AREA KADMA JAMSHEDPUR BIJOY CHANDRA 4, ARJUN PATH, GOVINDNAGAR MISRA ULIYAN, KADMA JAMSHEDPUR OM PRAKASH NARANG 23A K S LINK ROAD (PROFESANAL FLATS) KADMA PO KADMA DIST EAST SINGHBHUM JAMSHEDPUR JHARKHAND KRISHNA SWAROOP MANDAL S PRASAD
Jharkhand
831005
PREM SWAROOP
RABINDRA KUMAR
RADHA SADAN DHANJAY PATH Jharkhand NEEL SAROVAR ULIYAN KADMA JAMSHEDPUR 9 NEW TC COLONY ROAD NO 2 Jharkhand KADMA JAMSHEDPUR JHARKHAND 3, DINDLI ENCLAVE PUNSA ROAD K S LINK ROAD JAMSHEDPUR QR NO. 76 TYPE L4 KADMA SLOPE JAMSHEDPUR Q NO. 76, TYPE - L4 KADMA SLOPE JAMSHEDPUR 217 A, PROFESSIONAL FLAT A, K S LINK ROAD, KADMA, JAMSHEDPUR Jharkhand Jharkhand Jharkhand Jharkhand
831005
0000IN30302853283824
206.00 16-AUG-2016
831005
0000IN30267930280046
80.00 16-AUG-2016
RAJNI KANT
DUPLEX NO 2, MOHINI COMPLEX, Jharkhand ANIL SUR PATH, KADMA ULIYAN P O KADMA, SINGHBHUM, JAMSHEDPUR 7, DINDLI ENCLAVE KADMA SONARI Jharkhand LINK ROAD KADMA JAMSHEDPUR FLATLET 50 CIRCULAR FLATLET Jharkhand INFRONT OF KADMA POLICE STATION KADMA JAMSHEDPUR JHARKHAND 32 DINDLI ENCLAVE PUNSA ROAD Jharkhand KADMA JAMSHEDPUR JHARKHAND
831005
0000IN30226911300405
40.00 16-AUG-2016
831005
0000IN30174010198443
136.00 16-AUG-2016
831005
0000IN30021411168780
40.00 16-AUG-2016
831005
0000IN30267932118664
104.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010204677 56.00 16-AUG-2016
HARI PRASAD KHEMKA DHANANJAY PATH NEAR Jharkhand SYNDICATE COLONY GATE ULIYAN, KADMA JAMSHEDPUR VINAY LOKNATHAN Q NO 11 DINDLY ENCLAVE PUNSA Jharkhand ROAD KADMA JAMSHEDPUR BIJAY KUMAR JAISWAL 01, B - BLOCK, PROFESSIONAL FLATS KADMA SONARI LINK ROAD B. H. AREA, KADMA JAMSHEDPUR Birendra Nath Dey S A NARSINGH RAO 164/TR, Padma Road, Kadma, JAMSHEDPUR H NO, B/8, MOHALLA PROFESSIONAL FLAT B.H AREA , KADMA DIST, EAST SINGBHUM, JAMSHEDPUR 363/C, ECC FLATS KADMA JAMSHEDPUR 8 D KAISER BUNGALOW HULANG ROAD B H AREA KADMA JAMSHEDPUR 3 HULANG ROAD KAISER BUNGALOWS KADMA JAMSHEDPUR Jharkhand
831005
831005
0000IN30267933881260
160.00 16-AUG-2016
RUKMINI JAISWAL
831005
0000IN30174010086828
136.00 16-AUG-2016
Jharkhand Jharkhand
831005 831005
0000IN30009510859767 0000IN30226910341656
Jharkhand Jharkhand
831005 831005
0000IN30174010141410 0000IN30267932278037
Jharkhand
831005
0000IN30290240794552
120.00 16-AUG-2016
C 42 LILY ASHIANA GARDEN Jharkhand SONARI JAMSHEDPUR JHARKHAND NO 3 GARUA ROAD KAISER BUNGALOW KADMA JAMSHEDPUR 169 A PROFESSIONAL FLAT K S LINK ROAD KADMA JAMSHEDPUR 4, AROBINDA PATH SHIV NAGAR KADMA JAMSHEDPUR 7/ A NEW PROFESSIONAL FLATS KADMA K S LINK ROAD JAMSHEDPUR 15 BISHNU PATH BHATIA BASTI PO KADMA JAMSHEDPUR DN-6 DINDLI ENCLAVE PUNSA ROAD KADMA JAMSHEDPUR 7, PARDIH ROAD, KADMA, EAST SINGHBHUM, JAMSHEDPUR KAISER BUNGLOW 4 GARUA ROAD KADMA JAMSHEDPUR QR. NO. 104B, E.C.C. FLAT KADMA JAMSHEDPUR KAISER BUNGLOW 4 GARUA ROAD KADMA JAMSHEDPUR Jharkhand
831005
0000IN30302851010675
240.00 16-AUG-2016
831005
0000IN30125028223799
136.00 16-AUG-2016
OM PRAKASH MEHTA
Jharkhand
831005
0000IN30267933324850
56.00 16-AUG-2016
SUDIP KUMAR BERA LATE M N BERA SUHASINI SUNIT PIMPLE SUMITA SINHA SUNIL DHANESH TIWARI SUNIL RAI SUNITA THAWANI SURESH BAITHA SURESH THAWANI SUNIT P PIMPLE
Jharkhand Jharkhand
831005 831005
0000IN30174010059290 0000IN30039413725053
LAL MOHAN SINHA DHANESH TIWARI LATE PARMESHWAR RAI SURESH THAWANI LATE BANKA BAITHA TARACHAND DATARAM THAWANI
50.00 16-AUG-2016 108.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 144.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30131320629409 0000IN30018312194017 0000IN30039412952632 56.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016
6 HULANG ROAD KADMA Jharkhand JAMSHEDPUR GOBIND NAGER KADMA Jharkhand JAMSHEDPUR BLOCK A/5 MARIA APART 19 Jharkhand ASHOK PATH, (BHATIA BASTI) KADMA JAMSHEDPUR JHARKHAND 111 A PROFESSIONAL FLATS K S LINK ROAD KADMA JAMSHEDPUR JHARKHAND FLAT NO. A/6, B H AREA PROFESSIONAL FLATS K S LINK ROAD P O KADMA, JAMSHEDPUR A / 92 NEW PROFESSIONAL FLATS K. S. LINK ROAD, B. H. AREA JAMSHEDPUR, JHARKHAND Jharkhand
TUHIN CHAUDHURY
SNS CHAUDHURY
831005
0000IN30302852241658
12.00 16-AUG-2016
Jharkhand
831005
0000IN30048410714686
20.00 16-AUG-2016
Jharkhand
831005
0000IN30036010125433
400.00 16-AUG-2016
Upendra Kumar
24, DBMS GOLF VIEW FLAT KADAM Jamshedpur VIJENDRA KUMAR JHABBU PRASAD L 4 58 DISPENSARY ROAD KADMA SINGH SINGH SLOPE PO KADMA JAMSHEDPUR JHARKHAND VINIT KUMAR SHAH MR GIRDHARI LAL 9 C, PUNSA ROAD KAISER SHAH BUNGALOW, KADMA JAMSHEDPUR JHARKHAND VINITA KUMAR ALOK KUMAR 9 ASHOK PATH JAYANTI NIWAS BHATIA BASTI KADMA JAMSHEDPUR VIREN SINHA BINAY KUMAR SINHA 14, NEW T C COLONY ROAD NO.1 KADMA JAMSHEDPUR YASHWANT KUMAR K N DAS 25 DINDLI ENCLAVE PO-KADMA DIST-EAST SINGHBHUM JAMSHEDPUR JASMIT SINGH HARBIR SINGH BHATIA HARBANS BHAWAN GOURI BHATIA SHANKAR ROAD JUSGALAI JAMSHEDPUR KUSH KUMAR RAM EKBAL FLAT NO 407, 4TH FLOOR, CHOUDHARY CHOUDHARY ASHIRWAD ENCLAVE, TAPADIA BUILDERS, STATION ROAD, JAMSHEDPUR PRAKASH CHANDRA M P SONI BANSAL BHAWAN BRANCH RAM SONI TEKRI ROAD JUGSALAI JAMSHEDPUR RITA SARAF SANTOSH KUMAR C/O. SITARAM SARAF G. S. ROAD JUGSALAI JAMSHEDPUR SANDEEP GOYAL SADHURAM BRANCH RAM TEKRI ROAD JUGSALAI JAMSHEDPUR
Jharkhand Jharkhand
831005 831005
00001201060000150463 0000IN30021412752901
Jharkhand
831005
0000IN30036010123386
136.00 16-AUG-2016
Jharkhand
831005
0000IN30267932879134
200.00 16-AUG-2016
Jharkhand Jharkhand
831005 831005
0000IN30267930802976 0000IN30039414375800
Jharkhand
831006
0000IN30174010062488
64.00 16-AUG-2016
Jharkhand
831006
0000IN30226911200507
8.00 16-AUG-2016
Jharkhand
831006
0000IN30039414375789
96.00 16-AUG-2016
Jharkhand Jharkhand
831006 831006
0000IN30174010210993 0000IN30174010116509
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932531724 40.00 16-AUG-2016
RADHEYSHYAM AGARWAL
C/O MR RADHEY SHYAM AGARWAL Jharkhand UMA SHANKAR PANDIT R T ROAD JUGSALAI JAMSHEDPUR C/O OFFICER INCHARGE P. S. Jharkhand BURMAMINES JAMSHEDPUR Q. NO.- 7, L/4 DWARIKA ROAD Jharkhand BURMAMINES JAMSHEDPUR LAFARGE INDIA PRIVATE LIMITED Jharkhand REGIONAL SALES OFFICE OPP TRF GATE STATION RD BURMA MINES JAMSHEDPUR JHARKHAND C/O BOC INDIA LTD LONGTOM Jharkhand AREA BEHIND NML P O BURMAMINES JAMSHEDPUR C/O. VANGUARD HOSPITAL TATA Jharkhand KANDRA MAIN ROAD GAMHARIA JAMSHEDPUR T / 2, BLOCK NO. - 19 NARMADA, Jharkhand ALOK VIHAR GHORABANDHA JAMSHEDPUR H NO 360 A GHORA BANDHA LOHA Jharkhand BASA JAMSHEDPUR OLD I 1/3 NEAR HOUSING COLONY Jharkhand ADITYAPUR DUPLEX NO.16, ALOK VIHAR Jharkhand GHORA BANDHA P.O- LOHA BASA JAMSHEDPUR Q. NO. 08, SAUBHAGYA Jharkhand APPARTMENT GHORABANDHA TELCO JAMSHEDPUR NO 5 ROAD NO 1 NITI BAGH Jharkhand COLONY BHUIADIH JAMSHEDPUR 142/5 BHALUBASA P O AGRICO Jharkhand AGRICO DIST EAST SINGHBHUM JAMSHEDPUR ROAD NO. - 1 QR. NO. - 8, L 5 Jharkhand AGRICO JAMSHEDPUR S/2, SINDHI REFUGEE COLONY P.O.- Jharkhand AGRICO JAMSHEDPUR Q. NO. 420, BARA WORKS FLAT Jharkhand SIDHGORA P.O.- AGRICO JAMSHEDPUR 142 / 5 BHALUBASA PO ARGICO Jharkhand JAMSHEDPUR NO-99 REFUGEE COLONY PO Jharkhand AGRICO JAMSHEDPUR 376E, NLO, SITARAMDERA P.O.Jharkhand AGRICO JAMSHEDPUR
831006
831007
0000IN30048411583895
56.00 16-AUG-2016
831008
0000IN30174010049739
400.00 16-AUG-2016
G SUDHAKAR RAO
LATE G S RAJU
831008
0000IN30174010195955
96.00 16-AUG-2016
LATE SUSHIL SENGUPTA KISHAN YADAV LATE MATHURA PRASAD GUPTA LATE R N TIWARY SHIV LAL KHURANA GIAN SINGH
831008
0000IN30174010198523
56.00 16-AUG-2016
BHARTI DEVI BIRENDRA PRASAD GUPTA D TIWARY HAPPY KHURANA JASWANT SINGH BUMBRA KIRAN KUMARI PARAMJEET KOUR PRAMOD KUMAR AGARWAL
831009 831009
0000IN30267932396879 0000IN30125028468687
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413878436 0000IN30174010201885 00001201910100423098 0000IN30039414636359 56.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016
S V S YAJULU
53 BARA SUPERVISORS FLAT SIDHGORA JAMSHEDPUR D KUMAR L4/17, MAIN ROAD SIDHGORA P.O.AGRICO JAMSHEDPUR SUNIL KUMAR TIWARY LAL KOTHI, BHUIYADIH P.O. AGRICO JAMSHEDPUR SANDIP KUMAR A-2 B B TOWER 819 NEW GUPTA SITARAMDERA PO AGRICO JAMSHEDPUR (JHARKHAND) SOHAN LAL CHOPRA 403, BARA WORRERS FLAT SIDGORA P.O. AGRICO DIST EAST SINGH BHUM JAMSHEDPUR CHANDRA KANT JHA CROSS ROAD NO 22 QR NO 6 X SIDHGORA PO AGRICO JAMSHEDPUR 6 CROSS ROAD NO-22 SIDHGORA PO AGRICO JAMSHEDPUR DIST EAST SINGHBHUM
Jharkhand
831009
0000IN30036010125103
56.00 16-AUG-2016
Jharkhand
831009
0000IN30039414183729
136.00 16-AUG-2016
URMILA JHA
Jharkhand
831009
0000IN30039414243284
136.00 16-AUG-2016
H NO 106 ROAD 4 SONARI WEST LAYOUT JAMSHEDPUR JAMSHEDPUR AMAR KRISHNA LATE N N MONDAL A 34 ASTER ASHIANA GARDENS MONDAL SONARI JAMSHEDPUR ANAND KUMAR AWADHESH K 6, VISHWAKARMA CENTRE BAL VISHWAKARMA VISHWAKARMA VIHAR SONARI JAMSHEDPUR ANOOP KUMAR N P SRIVASTAVA NO 1702 TOPAZ BLOCK VIJAYA GOLDEN TOWN SONRI JAMSHEDPUR JHARKHAND BHANU PRATAP RAM DULARE SINGH 2A CIRCUIT HOUSE LARSEN AND SINGH TOUBRO LTD NEAR XLRI SONARI JAMSHEDPUR JHARKHAND BROJAHARI DEY LATE RAMANI MOHAN 3/4 GAJENDRA APARTMENT DEY SONARI WEST LAYOUT (RIVER MEET) KAILASH NAGAR JAMSHEDPUR JHARKHAND DHARMA NAMBALLA SRIRAMULU B-8 MAHARANI MANISON 36 C H RAO NAMBALLA AREA BISTUPUR JAMSHEDPUR DHARMENDRA NA D/15, KHARKAI ENCLAVE, NR. PRASAD BHARAT SEVASHRAM SANGHA, SONARI JAMSHEDPUR DINABANDHU JOYDEB SANTRA A 34 ASTER ASHIANA GARDENS SANTRA SONARI JAMSHEDPUR J JAYALAXMI JAKKAM PRASADA Q.No.211, LINE No.11, RAO TUILADUNGRI, P.O.-GOLMURI, JAMSHEDPUR KOPPALU VENKATA VENKATA SUBBA RAO D 11 PH 5 ADARSHNAGAR SONARI SUBBA RAO PRAKASH JAMSHEDPUR PRAKASH
Jharkhand
831011
00001601010000044414
120.00 16-AUG-2016
Jharkhand
831011
0000IN30290241048498
100.00 16-AUG-2016
Jharkhand
831011
0000IN30039414243629
120.00 16-AUG-2016
Jharkhand Jharkhand
831011 831011
0000IN30302852387166 0000IN30048410232483
Jharkhand Jharkhand
831011 831011
0000IN30125028419695 00001203900000006198
Jharkhand
831011
00001202990003335782
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411099746 0000IN30302850385470 0000IN30174010330673 0000IN30210510264674 136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016
LATE MOHINI MOHAN GOSWAMI VAYAS NARAYAN SINGH PIJUSH KANTI BOSE SANTI PRIYA BOSE
63 C ADARSHNAGAR 7 TH PHASE NORTH SONARI JAMSHEDPUR D ROAD Q NO 151 WEST LAYOUT SONARI JAMSHEDPUR NO. 89, SONARI NORTH LAYOUT PO. SONARI JAMSHEDPUR RAJIB KUMAR ROUL BHANU CHARAN ROUL AT SUDAMA NILAYAM,H NO-2,ROAD NO-2, RAMNAGAR, SONARI, JAMSHEDPUR, RAJIV SAXENA CHANDRA PRAKASH 18, HIG, SANGAM VIHAR SONARI SAXENA JAMSHEDPUR ROCHISHNU GHOSH RUPENDRA KUMAR B 309 DAHLIA ASHIANA GARDENS GHOSH SONARI JAMSHEDPUR SANTOSH KUMAR SAGAR MAL AGARWAL D- 197, A- BLOCK SONARI AGARWAL JAMSHEDPUR SHANTI DEVI BIRENDRA PRASAD FLAT NO AC 21 N (7TH FLOOR) 11TH SINGH PH ADARSH NAGAR SONARI JAMSHEDPUR JHARKHAND SHIPRA JHA BIMLENDRA JHA PHDL1 9TH FLOOR ORCHID BUILDING ASHIANA GARDENS SONARI JAMSHEDPUR G7, ANKUR APARTMENT LAKSHMINARAYAN PATH SONARI JAMSHEDPUR 1 A P PLOT SONARI SANGAM VIHAR JAMSHEDPUR JAMSHEDPUR JHARKHAND B/35 ROSEWOOD ASHIANA GARDENS SONARI JAMSHEDPUR
Jharkhand
831011
0000IN30267932274319
40.00 16-AUG-2016
Jharkhand
831011
0000IN30174010082503
16.00 16-AUG-2016
Jharkhand
831011
0000IN30021412147073
20.00 16-AUG-2016
Jharkhand
831011
0000IN30039414388360
56.00 16-AUG-2016
LATE B N SAHAY
FLAT NO.- 4/3, 4TH FLOOR SAI Jharkhand KRIPA, MAIN ROAD KAGALNAGAR, SONARI JAMSHEDPUR 6, VISHWAKARMA CENTRE BAL Jharkhand VIHAR (WEST) SONARI JAMSHEDPUR E/683, A- BLOCK SONARI Jharkhand JAMSHEDPUR 3/2 DUUBLIN ASTHA HITECH CITY Jharkhand NEAR ANKUR APARTMENT SONARI JAMSHEDPUR JHARKHAND SHANTI NIWAS NEW ULIDIH, TANK ROAD NEAR OLD T O P, P.O.MANGO JAMSHEDPUR H. NO. 34 GURUDWARA BASTI MANGO JAMSHEDPUR Jharkhand
831011
0000IN30174010204376
56.00 16-AUG-2016
T N LATA
A K VISHWAKARMA
831011
0000IN30174010200289
136.00 16-AUG-2016
831011 831011
0000IN30174010261408 0000IN30267930258955
GOPAL SHARMA
831012
0000IN30174010146900
68.00 16-AUG-2016
Jharkhand
831012
0000IN30174010200406
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240567486 56.00 16-AUG-2016
D-212 ASHIANA ENCLAVE KANCHANGIRI DIMNA ROAD OPP MGM MEDICAL COLLEGE MANGO JAMSHEDPUR C/O. OM PRAKASH AGARWAL C/5, GURUDWARA ROAD MANGO JAMSHEDPUR FLAT 732 VIJAYA GREEN HOMES DIMNA ROAD AVINASH NAGAR, DIMNA ROAD, MANGO JAMSHEDPUR 505 DEVENDRA LOK MADHUSUDAN APARTMENT DIMNA ROAD MANGO JAMSHEDPUR Q.NO.-17 T R TYPE TINA ROAD SAKCHI JAMSHEDPUR PLOT NO.- 112 PARDIH ROAD MANGO JAMSHEDPUR NEW COLONY, BLOCK-C ROAD NO. 5 AZADNAGAR, MANGO JAMSHEDPUR C/O-BLUE BELLS ENGLISH, HIGH SCHOOL, DIMNA RD,MANGO, JAMSHEDPUR B2/1, NARINKAR TOWER NEW PURULIA ROAD MANGO JAMSHEDPUR M/A 18 ADITYAPUR JAMSHEDPUR JHARKHAND 136/2/1, ROAD NO- 12 ADITYAPUR-1 JAMSHEDPUR S, 39/7 GOVT HOUSING COLONY ADITYPUR 1, JAMSHEDPUR M-A-63, ADITYAPUR JAMSHEDPUR
Jharkhand
831012
Jharkhand
831012
0000IN30174010197434
136.00 16-AUG-2016
Jharkhand
831012
0000IN30039414183497
136.00 16-AUG-2016
Jharkhand
831012
0000IN30125028689103
56.00 16-AUG-2016
Jharkhand
831012
00001203450000159776
32.00 16-AUG-2016
VINOY BHUSHAN PRASAD AMITANSHU RAJ KAMESHWAR UPADHYAY KRISHNA MURARI SINGH MANOJ KUMAR SINGH MOHAMMAD SHAMIM AKHTAR KHAN N K PRASAD
LATE BISHWANATH PRASAD DEVENDRA KISHORE SINHA LATE K N UPADHYAY SHEO PUJAN SINGH MIRSU NARAYAN SINGH MOHAMMAD HASIB KHAN LATE C L BHAGAT
Jharkhand
831012
0000IN30174010200625
56.00 16-AUG-2016
24.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 320.00 16-AUG-2016 136.00 16-AUG-2016
1 PURULIA HIGHWAY BESIDE Jharkhand MANGO AZADNAGAR JAMSHEDPUR MATRI-CHHAYA, SAAL BAGAN JAI PRAKASH UDYAN ADITYAPUR JAMSHEDPUR A46-M/A, NEW ADITYAPUR HOUSING COLONY,ADITYAPUR NAC,ADITYAPUR DIST-SARAIKELA KHARSWAN JAMSHEDPUR ORIENTAL BANK OF COMMERCE ASHIANA TRADE CENTRE ADITYAPUR JAMSHEDPUR Jharkhand
831013
0000IN30174010169818
160.00 16-AUG-2016
OMPRAKASH MUNDHRA
Jharkhand
831013
00001203840000518706
136.00 16-AUG-2016
Jharkhand
831013
0000IN30125028486638
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302853217629 20.00 16-AUG-2016
Jharkhand
831013
C/O SRI ARUN KUMAR SHARMA MIG Jharkhand 129, RIT ADITYAPUR JAMSHEDPUR BISWAS APARTMENT 3RD FLOOR KHAN BARI ADITYAPUR JAMSHEDPUR R 4/5 OLD HOUSING COLONY ADITYAPUR SARAIKELLA KHARSAWAN HEAVEN RIVER VIEW RADHA APARTMENT FLAT NO 302 HARI OM NAGAR ROAD NO 5 ADITYAPUR JAMSHEDPUR 2 LIC COLONY SALDIH ADITYAPUR JAMSHEDPUR Jharkhand
831013
00001201092400061053
136.00 16-AUG-2016
831013
0000IN30039414243508
56.00 16-AUG-2016
Jharkhand
831013
0000IN30125028477838
136.00 16-AUG-2016
RUSHMI KUMAR
Jharkhand
831013
0000IN30302852290376
136.00 16-AUG-2016
SALIL KUMAR S N GHOSH GHOSH CHOUDHURY CHOUDHURY SHILA ROY TULSI PRASAD SHIB SHANKAR ROY
Jharkhand
831013
0000IN30048410595592
56.00 16-AUG-2016
UPMA KUMARI
POONAM SINGH
ASHALATA MISRA
M/A 12 BSHB COLONY ADITYAPUR JAMSHEDPUR SURYA NARAYAN LIG 93 SECTOR 7 ADITYAPUR 1 PRASAD BEHIND SARITA HALL JAMSHEDPUR PRAVEEN KUMAR C/O. B. P. OJHA BLOCK NO. 36/2/1, SINGH RD. NO. 18 ADITYAPUR- 1 JAMSHEDPUR MANOJ KUMAR SINGH QR NO 2D 50 ADITYA SYNDICATE ADITYAPUR 2 P O RIT JAMSHEDPUR JHARKHAND SHYAMAL KISHORE C 37F RIT CAMPUS ADITYPUR GIRLS HOSTEL JAMSHEDPUR YOGENDRA PRASAD QR. NO. 212 2 1 CHHOTA YADAV GOVINDPUR P.O. G.H. COLONY, JAMSHEDPUR SHIDHANANDAN HOUSE NO. 45, SHESH NAGAR SINGH CHHOTA GOVINDPUR JAMSHEDPUR KISHORE BRAJ 31 KAILASH NAGAR CHOTTA NARAYAN GOVINDPUR JAMSHEDPUR SUNILENDRA NATH QR NO-19/2/2, CHHOTA GOVINDPUR ROY HOUSING COLONY, JAMSHEDPUR, JHARKHAND KRISHNA RAO TATA POWER COMPANY LIMITED MADDIPATI JOJOBERA JAMSHEDPUR DHARAM DAS ROY 340, ROAD NO 4 BAGUNHATU POBARIDIH,DIST-EAST SINGBHUM JAMSHEDPUR MURALIDHAR MISRA FLAT NO 713 HIBISCUS VIJAYA GARDEN BARIDHI JAMSHEDPUR
Jharkhand Jharkhand
831013 831013
0000IN30125028369479 0000IN30290240042159
Jharkhand
831013
0000IN30174010254402
40.00 16-AUG-2016
Jharkhand
831014
0000IN30302851526297
80.00 16-AUG-2016
Jharkhand Jharkhand
831014 831015
0000IN30290242932398 0000IN30125015609637
Jharkhand
831015
0000IN30174010160139
56.00 16-AUG-2016
Jharkhand Jharkhand
831015 831015
0000IN30302851422784 0000IN30226911196363
Jharkhand Jharkhand
831016 831017
0000IN30267935554426 00001203840000081464
Jharkhand
831017
0000IN30267932230032
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010087074 120.00 16-AUG-2016
ASHOK KUMAR
KAMESHWAR LAL DAS H. NO.- 10, GAUTAM ROAD VIDYAPATI NAGAR BARIDIH JAMSHEDPUR ASHOK KUMAR KAMESHWAR LAL DAS H. NO. 10, GOUTAM ROAD VIDYAPATI NAGAR BARIDIH JAMSHEDPUR BIRENDRA KUMAR GOKUL SINGH 10 BETWA ROAD OLD BARIDIH SINGH JAMSHEDPUR C S PRASAD MADAN MOHAN H NO-125 BARIDIH BASTI PRASAD JAMSHEDPUR INDIRA DHAR RANJIT DHAR D 11 VIJAYA GARDEN BARIDIH, JAMSHEDPUR RADHE SHYAM SHIV DEO SHARMA E/13, ADARSH NAGAR BARIDIH SHARMA BASTI BARIDIH JAMSHEDPUR RAJESH KUMAR JHA ACHUTA NAND JHA H NO 2 BAGUN HATU D BLOCK ROAD NO 13 BARIDIH JAMSHEDPUR SABITA SINGH AUSTOMITA SOM BANARASI SINGH SOURISH SOM QR NO- 90 T.F COLONY BARIDIH, GAUTAM ROAD JAMSHEDPUR FLAT NO.534 SIGMA-D, SAHARA CITY JAWAHAR NAGAR MANGO, JAMSHEDPUR VATIKA'S GREEN CITY OPAL, H2/13, 1ST FLOOR DIMNA ROAD, MANGO JAMSHEDPUR PLOT NO 3 CHANDRAWATI NAGAR NH 33 PO MGM MEDICAL COLLEGE JAMSHEDPUR FY 111 ASHIANA ENCLAVE DIMNA ROAD PO M G M MEDICAL COLLEGE JAMSHEDPUR H NO H1 53 PEARL APPTT VATIKA GREEN CITY DIMAN ROAD SANKOSH MANGO JAMSHEDPUR JAMSHEDPUR JHARKHAND DUPLEX A 4 DALMA ENCLAVE CHANDRAWATI NAGAR NH 33 MANGO JAMSHEDPUR ROAD NO- 9, H. NO- 4 AZAD NAGER, MANGO JAMSHEDPUR AT- ICHRASOL P.O.- BAHARAGORA DIST.- EAST SINGHBHUM AT- INCHRASOL P.O.BAHARAGORA DIST.- EAST SINGHBHUM JHARKHAND C 4 22 UCIL COLONY TURAMADIH PO SUNDERNAGAR NEAR ICICI BANK JAMSHEDPUR EAST SINGHBHUM JHARKHAND
Jharkhand
831017
Jharkhand
831017
0000IN30174010278089
400.00 16-AUG-2016
136.00 16-AUG-2016 100.00 16-AUG-2016 120.00 16-AUG-2016 540.00 16-AUG-2016 40.00 16-AUG-2016
Jharkhand Jharkhand
831017 831018
00001203840000091470 0000IN30169610835029
Jharkhand
831018
0000IN30174010139806
56.00 16-AUG-2016
Jharkhand
831018
0000IN30125010448609
136.00 16-AUG-2016
B N SHARMA
Jharkhand
831018
0000IN30267931060763
8.00 16-AUG-2016
Jharkhand
831018
0000IN30021413715454
368.00 16-AUG-2016
MAHENDRA KUMAR SINGH LATE SHER ALI LATE ANANT LAL SHOW FAKIR CHANDRA MANNA MAHESH NARAYAN SINGH
Jharkhand
831018
0000IN30302850298288
120.00 16-AUG-2016
Jharkhand Jharkhand
832012 832101
0000IN30174010149775 0000IN30174010205265
Jharkhand
832101
0000IN30174010205230
136.00 16-AUG-2016
ASHA SINGH
Jharkhand
832107
0000IN30021412101166
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000068768 0000IN30174010204878 8.00 16-AUG-2016 56.00 16-AUG-2016
HARE KRISHNA PAUL SRIBAS KUMAR PAUL KRITIKA KUMARI SHASHI KUMAR SINHA
GEETA JHA
MADHU SINGH
H P SINGH
MAMTA SINGH
PARMANAND SINGH FULESHWAR PRASAD SINGH PARMANAND SINGH FULESHWAR PRASAD SINGH
C-3/14 UCIL COLONY TURAMDIH POSUNDER NAGAR DIPIKA BHAWAN NEW COLONY, GAMHARIA JAMSHEDPUR JHARKHAND GAMHARIA MAIN ROAD PAUL BUILDING JAMSHEDPUR NEAR NALANDA HOUSE CHHOTA GAMAHARIA SARAIKELA KHARSWAN PO GAMAHARIA JAMSHEDPUR NEW COLONY ROAD NO 3 CHOTA GAMHARIA THANA NO 67 GAMHARIA JAMSHEDPUR JHARKHAND C 7 TATA COMPLEX COLONY GAMARIA WEST SINGHBHUM H NO 79 A ADITYA GARDEN 2ND PHASE ROAD NO 5 ADITYAPUR TATA KANDRA ROAD JAMSHEDPUR JHARKHAND H N 79 ADITYA GARDEN ROAD NO 7 ADITYAPUR PO ADITYAPUR INDUSTRIAL AREA JAMSHEDPUR JHARKHAND HOUSE NO 102 ROAD NO 08 ADITYA GARDEN ADITYAPUR JAMSHEDPUR JHARKHAND HOUSE NO 88A RD NO7 ADITYA GARDEN PO ADITYAPUR INDUSTRIAL AREA JAMSHEDPUR H N 79 ADITYA GARDEN ROAD NO 7 ADITYAPUR PO ADITYAPUR INDUSTRIAL AREA JAMSHEDPUR JHARKHAND Q NO 11 RD NO 2 ADITYA GARDEN NR RIT MORE ADITYAPUR JAMSHEDPUR 68 ADITYA GARDEN 6 ADITYAPUR NEAR RIT MORE JAMSHEDPUR JHARKHAND H NO 1540 PLOT NO 118/119 KALPNAPURI WEST P O INDUST AREA ADITYAPUR H NO 1540, PLOT NO 118/119 KALPANAPURI WEST PO INDUST AREA, ADITYAPUR JAMSHEDPUR
Jharkhand Jharkhand
832107 832108
Jharkhand Jharkhand
832108 832108
0000IN30021412544391 0000IN30290244199416
Jharkhand
832108
0000IN30051311885365
152.00 16-AUG-2016
Jharkhand Jharkhand
832108 832108
0000IN30290240563434 0000IN30290241234537
Jharkhand
832109
0000IN30267933486695
200.00 16-AUG-2016
Jharkhand
832109
0000IN30051312523650
200.00 16-AUG-2016
Jharkhand
832109
0000IN30290242182816
400.00 16-AUG-2016
Jharkhand
832109
0000IN30290243272116
1,000.00 16-AUG-2016
Jharkhand
832109
0000IN30302854575946
10.00 16-AUG-2016
Jharkhand
832109
0000IN30051312307582
22.00 16-AUG-2016
Jharkhand
832109
0000IN30048410592969
136.00 16-AUG-2016
Jharkhand
832109
0000IN30048410489885
136.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010133670 56.00 16-AUG-2016
ABDUL RAHIM
MD HANIF
PAULUS MINZ
96AA, KALPANAPURI COLONY BEHIND S TYPE OF ADITYAPUR P.O.- ADITYAPUR INDUSTRIL AREA JAMSHEDPUR CROSS- 18C, OLD PURULIA ROAD ZAKIRNAGAR WEST MANGO JAMSHEDPUR H NO 16 JAWAHAR NAGAR CROSS ROAD NO 4/1 P O AZADNAGAR MANGO JAMSHEDPUR
Jharkhand
832109
Jharkhand
832110
0000IN30174010318456
56.00 16-AUG-2016
Jharkhand
832110
0000IN30290241684327
120.00 16-AUG-2016
AMJAD ALI
H NO 40, ROAD NO 6, AZAD NAGAR, MANGO, JAMSHEDPUR MAHMOODA BANO MOHAMMAD ROAD NO 13 A JAWAHAR NAGAR ALIMUDDIN AZAD NAGAR MANGO JAMSHEDPUR MD A ANSARI MD G ANSARI H NO 3 ROAD NO 21 ZAKIRNAGAR PO AZADNAGAR MANGO JAMSHEDPUR MOHAMMAD HANIF LATE ABDUL QADIR CROSS 18C, OLD PURULIA ROAD ZAKIRNAGAR (W) P.O.AZADNAGAR, MANGO JAMSHEDPUR SAYED MOHAMMAD SAYED MOHAMMAD CROSS ROAD NO. 10 A H. NO. 4, IQBAL ZAINUDDIN MANGO P.O.- AZAD NAGAR JAMSHEDPUR NANDLAL PRASAD CHHOTE LAL AT PO PHC KARADUBA VIA GHATSILA DISTRICT EAST SINGHBHUM JHARKHAND PATIT PAWAN ANIL BASURI AT- GOPALPUR BACK SIDE OF J. C. BASURI SCHOOL P.O.- GHATSILA EAST SINGHBHUM PRADEEP KUMAR LATE RATAN 165 A, GOPALPUR GHATSILA EAST SEN CHANDRA SEN SINGHBHUM JHARKHAND RITU AGARWAL PRAHALAD RAI AT PO GHATSILA GHATSILA AGARWAL JHARKHAND SOUMENDRA NATH LATE S C MUKHERJEE AT- LALDIH RANKANI NAGAR P.O.MUKHERJEE GHATSILA EAST SINGHBHUM JHARKHAND MANOJ KUMAR LATH SHYAM SUNDER LATH P.O. AMDA NEW BAZAR DIST. SINGHBHUM WEST RAJIV KUMAR JHA LATE ANIRUDHA RAILWAY COLONY Q. NO. A / 8 / 2 PRASAD JHA P.O. AMDA DIST. SINGHBHUM WEST BINA MONDAL PRADIP KUMAR C/O. SRI PRADIP KUMAR MONDAL MONDAL SR DEN OFFICE S E RLY CHAKRADHARPUR BIRENDRA PRABHU NARAYAN CHANDMARI ROAD CKP CHOUDHARY CHOUDHARY CHAKRADHARPUR DEEPAK KUMAR JHA DEO NARAYAN JHA E 90/1 EAST COLONY CHAKRADHARPUR
SHABAN ALI
Jharkhand Jharkhand
832110 832110
0000IN30226911091679 0000IN30302853544146
Jharkhand
832110
0000IN30125028581846
56.00 16-AUG-2016
Jharkhand
832110
0000IN30174010157256
56.00 16-AUG-2016
Jharkhand
832110
0000IN30174010197813
56.00 16-AUG-2016
Jharkhand
832303
0000IN30169610988578
16.00 16-AUG-2016
Jharkhand
832303
0000IN30174010106290
40.00 16-AUG-2016
Jharkhand Jharkhand
833101 833101
0000IN30174010010803 0000IN30174010010792
Jharkhand
833102
0000IN30174010008005
56.00 16-AUG-2016
Jharkhand Jharkhand
833102 833102
0000IN30290240153435 0000IN30290241845160
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30297810153633 00001201092600079475 16.00 16-AUG-2016 40.00 16-AUG-2016
Dhanulal Agarwal KISHORI LAL BHAGERIA MAHENDRA SINGH OMPAL SINGH PAWAN KUMAR KEJRIWAL RANU PATRA
GOURI SHANKAR MOHATA SRI RAJ KISHORE SINGH LATE ABANI KUMAR ROY
Cloth Merchant Chakradharpur BAZAR POST OFFICE PAPARHATA, WARD NO-1 (W) SINGHBHUM CHAKRADHARPUR NEAR PRABHAT CINEMA MAIN ROAD CHAKRADHARPUR RLY QTR NO E/90/02 EAST COLONY CHAKADHARPUR KALIMANDIR ROAD CHAKRADHARPUR JHARKHAND SR DIVL FINA MANAGER SE RLY CHAKRADHARPUR QR NO G234/3 ETWARI BAZAR CHAKADHARPUR BATA ROAD CHAKRADHARPUR S. K. SINGH (T.G.T) S.E.RLY INTER COLLEGE CHAKRADHARPUR
Jharkhand Jharkhand
833102 833102
Jharkhand Jharkhand
833102 833102
0000IN30174010151778 00001201092600115090
QTS NO - G/88/1, PO CHAKRADHARPUR, DT - WEST SINGHBHUM CHAKRADHARPUR SANTOSH DODRAJKA BARA NIMDIH WEST SINGH BHOO CHAIBASA LATE M HERENZ MRT. DIVISION BSEB, CHAIBASA P.O.- CHAIBASA MOTI LAL PIROJIWALA C/O. CHAIBASA CROKERIES SADAR BAZAR CHAIBASA LATE BISHNUDHARI COMM TAXES OFFICER OFFICE OF PRASAD THE ASSISTANT COMM COMMERCIAL TAXES CHAIBASA WEST SINGHBHUM BIPIN PRASAD MAIN ROAD SADAR BAZAR DISTAGARWAL SINGHBHUM WEST CHAIBASA SHYAMAL KUMAR GOSWAMI HOUSE TUNGRI GOSWAMI CHAIBASA RAM BILAS ROY MANAGER CANARA BANK JAIN MARKET SADAR BAZAR CHAIBASA W SINGHBHUM JHARKHAND MD HALIMUDDIN BARA BAZAR BARQUNDAZ TOLA P.O.- CHAIBASA DIST.- SINGHBHUM (W) STATION ROAD CHAIBASA DIST SINGHBHUM W JHARKHAND NEAR PRIMARY SCHOOL BARA NIMDIH CHAIBASA WEST SINGHBHUM C/O S K SARKAR TRT 211 ACC COLONY JHINKPANI SINGHBHUM (W) BIHAR
Jharkhand
833102
00001201092600179495
116.00 16-AUG-2016
SHAHID IQBAL
Jharkhand
833201
0000IN30174010146467
56.00 16-AUG-2016
Jharkhand Maharashtra
833201 833207
0000IN30021411269119 0000IN30125028649448
NIVEDITA SARKAR
NA
Jharkhand
833215
0000IN30048410104293
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010190717 120.00 16-AUG-2016
ARCHANA MISHRA
Q. NO- B- 85, NEW TOWNSHIP NOAMUNDI SINGHBHUN WEST JHARKHAND BINOD KUMAR NOAMUNDI BAZAR MAIN ROAD SINGHANIA WEST SINGHBHUM JHARKHAND RAJESH KUMAR SAHU 117, SERAIKELLA INDRATAND, WARD NO. 2 THANA NO. 301 SERAIKELLA KHARSWAN LATE BRAJA BANDHU ASHOK KUMAR MOHANTY QR NO 2 MOHANTY MURGAPARA TOWNSHIP KIRIBURU SUBRATA SAHA
Jharkhand
833217
Jharkhand Jharkhand
833218 833219
0000IN30174010222509 0000IN30174010153345
Jharkhand
833222
0000IN30125028507224
200.00 16-AUG-2016
SUBRATA SAHA
BUDDHADEV SARKAR
SAIL RMD KIOM- MIOM APEX Jharkhand OFFICE KIRIBURU DIST W SINGHBHUM JHARKHAND SAIL, RMD, KIRIBURU Jharkhand MEGHAHATUBURU IRON ORE MINES APEX OFFICE PO-KIRIBURU DT-W-SINGHBHUM QR NO. B - 4/2 , MEGHAHATUBURU , Jharkhand SINGHBHUM , JHARKHAND MEGHAHATUBURU JHARKHAND D 25 KIRIBURU KIRIBURU KIRIBURU Jharkhand QR NO C-1/1 MEGHAHATUBUM WEST SINGBHUM JHARKHAND 23 SRADHANAND ROAD RANCHI RANCHI RANCHI RANCHI TYRE CO. 53 MAIN ROAD RANCHI RANCHI CANARA BANK THARPAKHNA H.B ROAD RANCHI APARNA BAHADUR C/O R.D. BAHADUR 2- SOUTH UDAYAN APARTMENT OPP. ROAD NO. 3 ASHOK NAGAR EXTN. ARGORA RANCHI H.NO-17, BARAHI TOLI PURULIA ROAD RANCHI C/O N.K.KEJRIWAL & CO. 11/2, GEL CHURCH COMPLEX MAIN ROAD,RANCHI RANCHI C/O S.M.SAHU CANARA BANK RANCHI MAIN RANCHI NEW GARDEN,SIROM TOLI CLUB ROAD RANCHI RANCHI FLAT NO 14 GAUSHALA HARMU ROAD RANCHI IDEAL CLOTH STORES MAIN ROAD RANCHI RANCHI Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand
833222
0000IN30039413979439
136.00 16-AUG-2016
833222
0000IN30039413281045
272.00 16-AUG-2016
833223
0000IN30021412869099
20.00 16-AUG-2016
SANJAY KUMAR SRIVASTAVA LATE SHYAMAL CHANDRA KUMAR NA LATE S ISHAR SINGH
80.00 16-AUG-2016 12.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016
ANUP KUMAR SINHA AMBIKA PRASAD APARNA BAHADUR RAI DHIRENDRA BAHADUR
ARCHANA TIRKEY ARUN KUMAR SINGHHUF ASHALATA SAHU ASHOK KUMAR AGRAWAL ASHOK KUMAR SHARMA AZHAR JAWED
Jharkhand Jharkhand
834001 834001
00001201910100149749 00001201092600008538
SURYAMANI SAHU MATADIN AGRAWAL KRISHNA DUTT SHARMA LATE ABU TALIB
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600030914 56.00 16-AUG-2016
INSIDE THE CAMPUS OF BANERJEE Jharkhand LODGE P.N. BOSE COMPOUND PURULIA ROAD, RANCHI RANCHI Jharkhand
834001
INSIDE THE CAMPUS OF BANERJEE LODGE PURLIA ROAD P.N BOSE COMPOUND RANCHI BASUKI NATH SINGH RAM BAHADUR SINGH CIRCLE INSPECTOR(POLICE) DAILY MARKET(THANA) MAIN ROAD RANCHI BHOLA PRASAD BULAKI SAW FL NO 102 SHAILESH VIHAR DIPTI AGRAWAL PARA NEW KUTCHARY CHOWK RANCHI BIBHU PROSAD P K BHATTACHARYA ICICI BANK LTD MAIN ROAD RANCHI BHATTACHARYA BIMLA DEVI BIHANY SATYA NARAYAN MAHESHWARI TEXTILES MAIN BIHANY ROAD RANCHI RANCHI BINOD KUMAR NA SETHIA COMPOUND, 5, MAIN ROAD, TULSYAN RANCHI RANCHI BISHAKHA NC BANERJEE B 3, ABHILASHA APARTMENT 11/A BANERJEE PURULIA ROAD NEAR KANTATOLI RANCHI CHANDRA PRAKASH PS RAJWAR 106 SAILESH VIHAR APARTMENT RAJWAR DEPUTY PARA KUTCHERY CHOWK RANCHI DEBASHIS JYOTIRMOY ROOM NO 301 PRABHA DESARKAR DESARKAR APARTMENT OLD H B ROAD SHREE RAMTOLI RANCHI DINESH CHANDRA M L GUPTA 2A RAMAKRISHNA APARTMENT GUPTA SARDA BABU LANE RANCHI GOUTAM ROY SUKHAMOY ROY PROVAT TOWER, FLAT NO. - 4C, 71, CHOWDHURY CHOWDHURY CIRCULAR ROAD, RANCHI GOUTAM SAHAY P B SAHAY SHIV KUTIR HINDPRI KAILASH BABU STREET RANCHI GURJEET KAUR PARAMJEET SINGH KISHAN SINGH COLONY STATION ROAD RANCHI RANCHI HARI PRASAD BIYANI SHIV BHAGWAN MANGALAM NORTH OFFICE PARA BIYANI DORANDA RANCHI IMTEYAZ AHMED LATE MOHAMMED GOODWILL TAILORS MAIN ROAD SHAFIQUE RANCHI (JHARKHAND) INDRANIL BANERJEE ANIL KUMAR 3 C 1 KOYLA VIHAR VISHNUPURI BANERJEE MARG BURDWAN COMPOUND RANCHI JAITANU GANGULI GANESH KUMAR DEPARMENT OFFICER L I C GANGULI BRANCH NO- 1 RANCHI JAY DUTTA NA RELIANCE TELECOM SHIVAM COLMPLEX OPP PLAZA CINEMA HB ROAD RANCHI JAYANT PRASHIDESH 7A SHIV TARA APARTMENT COURT CHAKRAVARTY CHAKRAVARTY COMPOUND CIRCULAR ROAD RANCHI
834001
00001201092600030889
56.00 16-AUG-2016
Jharkhand
834001
0000IN30133018279753
56.00 16-AUG-2016
Jharkhand
834001
0000IN30302851690399
60.00 16-AUG-2016
Jharkhand
834001
0000IN30133019809227
100.00 16-AUG-2016
Jharkhand
834001
0000IN30302850174606
40.00 16-AUG-2016
32.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016 256.00 16-AUG-2016 136.00 16-AUG-2016 250.00 16-AUG-2016
Jharkhand Jharkhand
834001 834001
00001201092600038417 0000IN30045011337834
Jharkhand
834001
0000IN30133017635540
16.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302340000036281 0000IN30039412630063 0000IN30045011743952 136.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016
KISHAN GOPAL SHIV BHAGWAN BIYANIKARTAKISHAN BIYANI G KRISHNA KABRA MANOJ KABRA
SARASWATI MARKET UPPER BAZAR RANCHI 01 CLUB ROAD RANCHI C/O HIRALAL AND COMPANY RANCHI MANGALAM NORTH OFFICE PARA DORANDA RANCHI JHARKHAND
KUMARI PUSHPA
SANJAY
LEENA GUPTA
NA
C/O - S.L. KABRA , ADVOCATE, Jharkhand DEPUTY PARA , KUTCHERY CHOWK. RANCHI C/O SUNIL KUMAR SINHA CD 713 Jharkhand RUSSIN HOSTEL OHC P O DHURWA RANCHI THIRD FLOOR DOUBLE HAPPINESS Jharkhand APARTMENT NALA ROAD LOWER P.P COMPOUND RANCHI Jharkhand Jharkhand Jharkhand
834001
00001201092600131241
480.00 16-AUG-2016
834001
0000IN30045010912758
56.00 16-AUG-2016
834001
0000IN30088813572772
136.00 16-AUG-2016
PROVAT TOWER, FLAT NO. - 4C, 71, CIRCULAR ROAD, RANCHI C/O MAHENDRA KR. YADAV LOHIA PARK, KOKAR RANCHI DINESH CHANDRA FLAT NO. 2A SRI RAMAKRISHNA GUPTA APARTMENT SARDA BABU LANE, RANCNI MOHAMMED MOHAMMED RAFIQUE KANTA TOLI PURULIA ROAD HUSSAIN RANCHI JHARKHAND MOHMMAD ABDUL AKHTAR HUSAIN C/O MD AZAD NEAR BACHCHA MUNAF KABRISTAN NEAR NADI GROUND HINDPIRI RANCHI MUKESH MALHOTRA NA FLAT NO. 401 ISHWAR ENCLAVE HUF P.P.COMPOUND RANCHI NEENA MALHOTRA LATE RAGHUNANDAN FLAT NO. 401 ISHWAR ENCLAVE LAL KAPOOR P.P. COMPOUND RANCHI BIHAR NOOR AHMAD LATE ABDUL WAHID BANAI RAJA LANE HINDPIRI RANCHI RANCHI OM PRAKASH CHANDRA HANS C/O M PARA SAR B-71 MIG HARMOO PANDEY PANDEY HOUSING COLONY RANCHI PALAK BUTALA TUSHAR DOSHI PRATYAKSHA BUTALA VARDAN BUILDERS NEW NARENDRA KUTIR CIRCULAR ROAD LALPUR RANCHI JHARKHAND S RAJENDRA SINGH NIVARANPUR PS CHUTIA RANCHI JUGAL KISHORE 135 OLD COMMISSIONERS SAHAY COMPOUND LAST LANE RANCHI LATE SRI RAM KUMAR CITY PHARMACY LINE TANK ROAD AGARWAL RANCHI RANCHI DEOKI NANDAN DEPUTY PARA DAK BUNGLOW NARSARIA ROAD RANCHI
Jharkhand Jharkhand
834001 834001
0000IN30021412275665 00001201060001060611
Jharkhand
834001
0000IN30045013347640
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018490427 80.00 16-AUG-2016
PURNIMA MINZ
MANGA RUNDA
RAJESH KUMAR
SURENDRA PRASAD
GORELAL PRASAD
MURARI LAL SHARMA LATE RAMENDRA NATH GHOSH NA RAMESH KUMAR SINGH PREM NATH SAH SRI KISHORI SINGH
BANK OF MAHARASHTRA RANCHI BRANCH RANCHI CLUB COMPLEX MAIN ROAD RANCHI RAJU MEDICAL HALL HARNU 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 SAFED SHIV MANDIR, HARMU ROAD, RANCHI C/O MR.A. MITRA 19, RADHA GOVIND ROAD THARPAKHNA RANCHI BHARAT MOTOR COMPNY LAKE ROAD RANCHI RANCHI C/O. R. K. SINGH FLAT NO. 101, SRI SAI TOWER KILBURN COLONY, HINOO RANCHI NEW NAGRA TOLI CIRCULAR ROAD RANCHI 302 , ALOKAPURI APARTMENT LALPUR CHOWK , RANCHI RANCHI SAKET P.P. COMPOUND MAIN ROAD RANCHI RANCHI BHARTI AIRTEL LTD OPP-INCOME TAX BUILDING P P COMPOUND MAIN ROAD RANCHI C/O GANESH MOTOR SOTRES KANTA TOLI CHOWK PURLIA ROAD RANCHI GANESH MOTOR SOTRES KANTA TOLI CHOWK PURLIA ROAD RANCHI
Jharkhand
834001
Jharkhand Jharkhand
834001 834001
0000IN30045012397058 0000IN30036010196238
Jharkhand
834001
0000IN30226910491014
192.00 16-AUG-2016
Jharkhand Jharkhand
834001 834001
0000IN30210510097058 00001601010000132488
Jharkhand Jharkhand
834001 834001
0000IN30112715133053 0000IN30174010156886
Jharkhand Jharkhand
834001 834001
0000IN30055610277276 00001201092600007893
SRI SHRAWAN KUMAR MODI DILIP KUMAR CHAKRABORTY SATYANARAYAN AGARWAL CHHGAN LAL AGARWAL LAXMINARAYAN RAO
Jharkhand Jharkhand
834001 834001
0000IN30133017042053 0000IN30045011334140
Jharkhand
834001
0000000000C2S0000348
8.00 16-AUG-2016
Jharkhand
834001
0000000000C2S0000269
8.00 16-AUG-2016
DILIP CHOUDHARY
SHAILESH M L KARNATAKA BANK Jharkhand OPP RANCHI CLUB, 5 MAIN ROAD RANCHI C/O DILIP CHOUDHARY SATI Jharkhand MANDIR FLAT RATU ROAD RANCHI SRAWAN KUMAR RAJGARHIA LAKE Jharkhand ROAD PUSPANJALI DEPARTMENT UPPER BAZAR RANCHI E 316 SECTOR 2 PO DHURWA RANCHI JHARKHAND Jharkhand
834001
0000IN30023911026004
8.00 16-AUG-2016
834001
00001201092600131505
200.00 16-AUG-2016
NA
834001
0000IN30088813547916
400.00 16-AUG-2016
834001
0000IN30051312550776
56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001601010000220671 56.00 16-AUG-2016
SUCHITA DALMIA
Jharkhand
834001
SRI UPENDRA PATHAK SAKET VIHAR OPP: HANUMAN Jharkhand MANDIR HARMU, RANCHI RANCHI R K MISHRA PHOOL SADAN VIKASH NAGAR Jharkhand HEHAL RANCHI JHARKHAND ANAND KUMAR SINHA BEOHAR'S EYE CLINIC CIRCUIT Jharkhand HOUSE ROAD RANCHI RANCHI SWATI KUMARI SHAILESH KR SINGH C/O A.P. SINGH, NORTH MARKET, Jharkhand UPPER BAZAR RANCHI TANUSHREE DR BIJAY CHAND SRI BIMALANAND TOWER, FLAT NO.- Jharkhand BANERJEE BANERJEE 6/D, PURULIA ROAD, RANCHI TARKESHWAR BHAGWAN PRASAD CENTRAL BANK OF INDIA. LALPUR Jharkhand PRASAD SINHA SINHA RANCHI. RANCHI TAUHEED AHMAD ABDUL WAHID C/O ABDUL WAHID & SON'S OPPJharkhand URDU LIBRARY MAIN ROAD RANCHI RANCHI VICTOR MINZ MANMASHI MINZ NEW GARDEN, SIRAMTOLI, CLUB Jharkhand ROAD RANCHI AHILYA DEVI SLBARANWAL C/O MR. S.L.BARNAWAL(ADV.) Jharkhand BARANWAL PRAGATI VIHAR ALKAPURI (DIBBDI) ON BY-PASS ROAD HOUSE NO. 96 RANCHI AKHILESH KISHAN GOPAL BIYANI MANGALAM NORTH OFFICE PARA Jharkhand BIYANIKARTAAKHILE DORANDA RANCHI JHARKHAND SH ARUN KUMAR FANINDRA BHUSHAN C/O LALTI DEVI QTR NO C 55 Jharkhand SRIVASTAVA HARMU HOUSING COLONY, RANCHI JHARKHAND ASHA KUMARI BHARTENDU PRASAD 1 ~ B BASANT VIHAR PO ~ HARMU Jharkhand RANCHI ASHOK KUMAR SOMA SEKHARAN QR. NO. M 150 SHYAMILY COLONY Jharkhand NAIRK DORANDA RANCHI ASISH KUMAR NA POWER PLANT AND ENERGY ENGG Jharkhand BAIRAGI MECON LTD DORANDA RANCHI ATUL PRATAP UMASHANKER SINHA 104, AN ESHANI APARTMENT NEAR Jharkhand NORTH POINT SCHOOL NORTH OFFICE PARA, DORANDA RANCHI Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi MIG-H1-157 HARMU HOUSING COLONY PO DORANDA RANCHI QR. NO- C/208 LOWER HINOO DORANDA PO- DORANDA RANCHI Q. NO. C/14 DORANDA P.O.DORANDA DIST. RANCHI DIST RANCHI Jharkhand Jharkhand Jharkhand Jharkhand
136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016
834001 834002
00001201092600032468 0000IN30112716991870
834002
0000IN30045012023640
380.00 16-AUG-2016
834002
0000IN30133018826778
136.00 16-AUG-2016
834002
0000IN30088814521973
80.00 16-AUG-2016
Abhishek Kumar Singh NA BHAGWAT MANDAL BIJAY KUMAR CHOUDHARY CHANDAN KUMAR SINGH LATE PYARE MANDAL SRI JAGERNATH CHOUDHARY NA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851494676 260.00 16-AUG-2016
H/O MR B KOLE H NO 27 HINOO Jharkhand VEER KUNWARSINGH COLONY AIRPORT ROAD RANCHI C/O MR ASISH KUMAR BAIRAGI Jharkhand POWER PLANT AND ENERGY ENGG MECON LTD DORANDA RANCHI 106, AARADHANA COMPLEX, A.G. OFFICE ROAD, RANCHI C/O INVESTMENT POINT, NORTH OFFICE PARA, DORANDA, RANCHI 304 SAIVIHAR DIVYAM ASHOK ASHRAM DIBDHI BY PASS, RANCHI Jharkhand Jharkhand
834002
834002
0000IN30290240441459
56.00 16-AUG-2016
DHANANJAY KUMAR VIJAY KUMAR VERMA VERMA HARI NARAYAN LATE DASHRATH TRIPATHY TRIPATHY HEMANT KUMAR SINHA JAGDISH PRASAD SRI LATE KRISHAN KUMAR SINHA
834002 834002
00001201092600042757 0000IN30210510145792
Jharkhand
834002
0000IN30112715797887
20.00 16-AUG-2016
LATE VISHNU PRASAD C/O MISS PHEKAN EKKA ATDIBADIH P.O-DORANDA,RANCHI-2 RANCHI JITENDRA BAHADUR CHHOTEE LAL HOUSE NO- 268, ROAD NO- 1 B, JAUHER BISHARAD ASHOK NAGAR RANCHI KABITA SENGUPTA LATE PARITOSH C/o Mr DEBASHIS DASGUPTA DASGUPTA STATE BANK OF INDIA DORANDA BRANCH, DORANDA RANCHI KANTI THAKUR MAHESH NARAYAN KRISHNALAY STR NO.4 LOWER THAKUR SHUKLA COLONY, HINOO POSTDORANDA RANCHI KAROBI MARIK APURBA KUMAR PRINCIPAL RESEARCH ENGINEERS MARIK ROLLING MILLS M M DIVISION RANCHI LAL RATNAKAR RAM LAL SINGH LAL RATNAKAR SINGH 251/C ROAD SINGH NO 1 C ASHOK NAGAR RANCHI MALA VERMA MANOJ VERMA
Jharkhand
834002
00001201092600044564
56.00 16-AUG-2016
Jharkhand Jharkhand
834002 834002
00001201092600042081 0000IN30039412724842
Jharkhand
834002
0000IN30112715725585
56.00 16-AUG-2016
Jharkhand
834002
0000IN30021410876257
80.00 16-AUG-2016
Jharkhand
834002
0000IN30133018370136
136.00 16-AUG-2016
C/O MANOJ VERMA H. I. 123 HARMU Jharkhand HOUSING COLONY, HARMU RANCHI Jharkhand
834002
00001201092600153354
40.00 16-AUG-2016
MANAS RANJAN
RANJAN AGARWAL
MANORANJAN TRIVEDI NIRA SINHA NIRMALA SHARMA PAYAL VERMA PRABHAS KUMAR BARANWAL
RANJAN SCIENTIFIC TRADER S PVT LTD OPP ASHOK NAGAR GATE NO 5 RANCHI KEDAR NATH TRIVEDI HOUSE NO C 51 HARMU HOUSING COLONY RANCHI SHRI AMAL KANT QR NO HI 48 HARMU HOUSING SINHA COLONY RANCHI RANCHI H N SINGH HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI G S VERMA 8/137 NORTH OFFICE PARA DORANDA RANCHI TRILOKI NATH PRASAD FLAT NO 403 VEENAPANI ENCLAVE BASANT VIHAR, HARMU RANCHI
834002
00001202990000795947
20.00 16-AUG-2016
56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412584854 136.00 16-AUG-2016
LATE S P DUTTA
NA
FLAT NO 202 RAMESHWARARAM COMPLEX SOUTH OFFICE PARA DORANDA RANCHI W/O C.M.P. SINHA H.NO-21,ASHOK VIHAR EXTENSION ARGORA RANCHI PUSHPANJALI CENTRAL ASHOKA PHASE 1 OPP- ROAD No- 3 ASHOK NAGAR RANCHI B/12 SHYAMALI COLONY DORANDA RANCHI SHIV PUJAN COLONY, DORANDA, RANCHI RANCHI C/O DEEPAK KR SINHA Q NO TYPE II DS/108 NEW A G COLONY DORANDA RANCHI H/63 ARGORA HOUSING COLONY RANCHI H/63, ARGORA HOUSING COLONY RANCHI RANCHI 1A SHIVALIK APARTMENT OPP LORETO SCHOOL AG OFFICE ROAD N O PARA DORANDA JHARKHAND
Jharkhand
834002
Jharkhand
834002
00001201910100251421
56.00 16-AUG-2016
Jharkhand
834002
00001201092600133973
60.00 16-AUG-2016
MAHABIR RAM
RAMCHANDRA
REENA VIDYARTHI
PLOT NO 184 NEW Jharkhand A.G.COOPERATIVE COLONY KADRU PO DORANDA RANCHI MANAGER CANARA BANK AF AND Jharkhand PS SECTION CIRCLE OFFICE DURANDA RANCHI HOUSE NO AE/61 ASHOK ASHRAM Jharkhand DIBDIH ARGORA RANCHI C/O SUSHILA SINHA HOUSE NO 26 BESIDE LOTUS APT MAJISTRATE COLONY DORANDA RANCHI HCL INFOSYSTEMS LIMITED 421-B ASHOK PATH ROAD NO 2 ASHOK NAGAR RANCHI MOHALLA NEW PARAS TOLI PO DORANDA RANCHI MANGALAM NORTH OFFICE PARA DORANDA RANCHI SHALIM SHARAN PURTI ROAD NO-7, DAUD NAGAR DIBADIH, P.O.DORANDA RANCHI (JHARKHAND) MANGALAM NORTH OFFICE PARA DORANDA RANCHI BIRSA CHOWK RANCHI Jharkhand
834002
0000IN30133018607649
456.00 16-AUG-2016
834002
0000IN30099910015978
136.00 16-AUG-2016
834002
0000IN30290242213116
30.00 16-AUG-2016
SANDHYA TIWARY
RAJ BHARTI
834002
00001202990002458419
20.00 16-AUG-2016
SANTHOSH KUMAR KANDAYATH SHAHARYAR AKHTAR KHAN SHAKUNTALA DEVI BIYANI SHALIM SHARAN PURTI SHARDA BIYANI SHASHDHAR PRASAD
Jharkhand
834002
0000IN30112716177325
200.00 16-AUG-2016
Jharkhand Jharkhand
834002 834002
0000IN30045011118172 00001201060000447928
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600045213 0000IN30088813297412 0000IN30133018289273 0000IN30133018028183 0000IN30174010105049 0000IN30133019962457 56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016
SUDHA VERMA SUDHIR PRASAD SUKHDEO MAHTO SUSANTA KUMAR SAHA SUSHILA SINGH UDAY KUMAR SAH
RAJIV KUMAR VERMA NA PANCHU MAHTO LATE PROFULLA KUMAR SAHA DEVENDRA KUMAR SINGH LATE SITA RAM SAH
H/63, ARGORA HOUSING COLONY RANCHI RANCHI 178/C, ROAD NO 4, ASHOK NAGAR, RANCHI, RANCHI T.V.N.L HINOO RANCHI 103 OLD A.G.COLONY KADRU RANCHI ROOP JHARI NIWAS NORTH OFFICE PARA DORANDA RANCHI ASHRAY APARTMENT SE 3 SOUTH OFFICE PARA DORANDA RANCHI
LATE RAGHU NANDAN STATE BANK OF INDIA ASHOK PANDEY NAGAR RANCHI RANCHI RAJESH KUMAR C/O B D LAL NEAR LATMA BAZAR LATMA ROAD, HESAG RANCHI MADHU GUPTA BADRI PRASAD GUPTA C/O-PRINCE ROAD NO-A1,BIRSA CHOWK HAWAI NAGAR RANCHI SABHA PATI DAS RADHA KRISHNADAS PATEL NAGAR NORTH AT / HESAG STCHARLES SCHOOL PO HATIA RANCHI ARUNDHATI DEBIPRASAD A-40 SAIL SATELLITE TOWN SHIP CHAKRABORTI CHAKRABORTI PO DHURWA RANCHI BIMAL KUMAR JHA SRI HARSH NARAYAN J. A. C. JHARKHAND STATE JHA ELETRICTIY BOARD,( H Q), DHURWA, RANCHI DEB NARAYAN LATE GURUPADA ACCOUNTS ASST DDA SECTION DUTTA DUTTA JSEB HQ RANCHI DIP NARAYAN RAI SRI RAM REKHA RAY QR. NO. D. T. -1893 DHURWA RANCHI RANCHI DR PRAVEEN SINGH YOGESHWAR SINGH DEVI MANDAP ROAD HESAL SAROVAR NAGAR DAM SIDE PO HEHAL RANCHI GANESH PRASAD SRI DEEP NARAYAN SHOP NO C 85 J.P MARKET SAH DHURWA,, RANCHI KANAK LATA SINHA RAJIV KUMAR SINHA QR NO - E-123, SEC-II, PO DHURWA, RANCHI KULDEEP KACHHAP DOMAN KACHHAP STAFF CANARA BANK DHURWA RANCHI RANCHI MAHBOOB ALAM LATE MOHAMMAD ATA DEPUTY MANAGER, STATE BANK HUSSAIN OF INDIA, HATIA BRANCH RANCHI MINA DEVI PRAMATMA PRASAD W/O ASHOK KUMAR VERMA QTR. NO.166/1 DHURWA, RANCHI JHARKHAND PRATIMA SINGH BAJRANGI SINGH QTR NO CD 250 SECTOR 2 HEC COLONY DHURWA RANCHI PUSHPANJALI JHA MOHAN JHA C/O MOHAN JHA S.B.I HEC , SECTOR-2 BRANCH DHURWA RANCHI
Jharkhand Jharkhand
834004 834004
0000IN30045011056948 00001201092600050713
136.00 16-AUG-2016 48.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016
Jharkhand Jharkhand
834004 834004
00001202990001127859 00001201092600044813
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600014136 00001201092600041943 136.00 16-AUG-2016 96.00 16-AUG-2016
RAKESH GUPTA SITA SHARAN CHAUDHARY SREELEKHA ROY CHOWDHURY SUSHIL KUMAR SINGH TANUJA TIRKEY UTTAM KUMAR DAS ANIL KUMAR SINGH
LATE KRISHNA KUMAR GUPTA SHIV MURAT CHAUDHARY PANKAJ KUMAR RAO CHOWDHURY SRI SARBJEET SINGH LATE LAWERENCE TIRKEY LATE R B DAS DEEP NARAYAN PRASAD SINGH KRISHNA MOHAN LAL NA DHARMA PRAKASH ARYA SO LATE B N THAKUR
ARUN PRASAD AGRAWAL BIBHUTI SHARAN HARSH PRAKASH ARYA KHARA NAND THAKUR MUNNI DEVI PRADEEP KUMAR GURU PREM NATH CHOUDHARY RAJAN KUMAR CHOUDHARY RANJAN KUMAR CHOUDHARY KAMLAKANT HIRAK
QR NO-B/2259/2 SECTOR-2,SITE-4 PO-DHURWA RANCHI JAIL INSPECTORATE, JAIL HOME DEPTT. T.A. DIVISION BUILDING HEC DHURWA RANCHI QR. NO.A-02 SAIL SATELLITE TOWNSHIP P.O. DHURWA DISTRANCHI QR. NO. DT-1081 POST:DHURWA RANCHI RANCHI Q NO A/7 SECTOR 2 H.E.C. COLONY DHURWA RANCHI SHOP NO 23/B PERMANENT MARKET DHURWA RANCHI C/O K.N. CHOUDHARY PISKAMORE JHARKHAND NAGAR RANCHI (JHRKHAND) SASTRI CHOWK, RATU ROAD, HEHAL, RANCHI LAXMI NAGAR HEHAL RANCHI AVANTICA HEHAL RANCHI RANCHI
Jharkhand Jharkhand
834004 834004
Jharkhand
834004
00001601010000184748
56.00 16-AUG-2016
C/O DILIP KUMAR THAKUR L N MISHRA COLONY ITKI ROAD RANCHI JHARKHAND MURARI PRASAD OLD GAS GODOWN HESAL - HEHAL RANCHI MADHU SUDAN GURU MAA SHAKTI ENTERPRISES GODOWN NO 302/303 TMV PANDRA RANCHI MANOHAR LAL C/O MOHAN LAL CHOUDHARY RATU ROAD NEAR LAH KOTHI RANCHI RANCHI RAJENDRA PRASAD AT-RATU ROAD PO-HEHAL NEAR CHOUDHARY NATIONAL MOTOR TRAINING HEHAL LATE GAYA PRASAD BANDHU NIWAS, RATU ROAD, CHOUDHARY RANCHI LATE RAMA SHANKER DEPT. OF PLANT PATHOLOGY RAI BISRA AGRIL.UNIVERSITY KANKE RANCHI NANUBALA KRISHNA C. I. P ( KANKE ) P. S - KANKE P.O RAO KANKE DIST-RANCHI SUDHIR KUMAR FINANCE MANAGER A/C C S GANGOPADHYAY BUILDING DARBHANGA HOUSE RANCHI MADAN MOHAN 224 A H N 2 JAI PRAKASH MARG CHAKRAVORTY KANKE ROAD RANCHI
Jharkhand Jharkhand
834005 834005
0000IN30174010087592 0000IN30302851861607
Jharkhand
834005
00001201092600034923
56.00 16-AUG-2016
Jharkhand
834005
0000IN30039412614468
56.00 16-AUG-2016
Jharkhand Jharkhand
834005 834006
0000IN30210510096408 0000IN30088814354654
Jharkhand Jharkhand
834006 834008
0000IN30055610306143 0000IN30302851668544
Jharkhand
834008
0000IN30290242813332
20.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414231094 136.00 16-AUG-2016
AMIT KUMAR
SANATAN PRASAD
C/O NEETA DEVI ROAD NO-2 BANK COLONY MORABADI RANCHI 8A/2 RAVINDRA NAGAR PHASE II TAGORE HILL ROAD MORABADI RANCHI BALIHAR ROAD NEW MORABADI RANCHI ST DIVISION GONDWANA PLACE CMPDIL KANKE ROAD RANCHI S/O RAM JATAN PANDEY F NO A/3 ARPIT APPT INDRA NAGAR KANKE ROAD PS GONDA RANCHI JHARKHAND QTR.NO-2/B/20 DOUBLE STORED COMPLEX GANDHI NAGAR COLONY KANKE ROAD,RANCHI RANCHI
Jharkhand
834008
ANAND VARDHAN SAHAY ARUN KUMAR THAKUR BODAPATI PRASAD DHARMENDRA PANDEY
VIDYA SHANKAR SAHAY HARIHAR THAKUR LATE B NARASIMNA RAO RAM JATAN PANDEY
Jharkhand
834008
0000IN30133017026398
100.00 16-AUG-2016
DIPAK RAHA
Jharkhand
834008
00001201092600066259
60.00 16-AUG-2016
13 OFFICERS FLAT BOOTY ROAD RANCHI MOD CHAND DIRECTOR NATIONAL HORTICULTURE BOARD KRISHI BHAWAN LAXMI NIWAS KANKE RD RANCHI HARSHA GOPAL NIKHIL RANJAN HOUSE NO 685 /2 MISIR GANDA SINGHA SINGHA KANKE ROAD RANCHI JHARKHAND INDIA MADHULIKA SHARMA BALKRISHNA SHARMA 2 B PRABHAKAR RASHMI RATHI APARTMENTS CHANDNI CHOWK KANKE ROAD RANCHI JHARKHAND MAMTA DEVI MANDAVA BHAVANI DEVI RAM CHANDRA PRASAD M VISHNUVARDHANA RAO
NANDESHWAR JHA
Jharkhand Jharkhand
834008 834008
0000IN30133018853948 0000IN30039414370362
Jharkhand
834008
0000IN30302851037940
20.00 16-AUG-2016
Jharkhand
834008
0000IN30267933772648
80.00 16-AUG-2016
MANJU SINGH
2/100 SONBHADRA MORABADI NEW Jharkhand AREA RANCHI SUNRISE BUILDING OPP Jharkhand NEELKANTA APARTMENTS KANKE ROAD OPP CCL GANDHI NAGAR RANCHI C/O R D ROY OPP LANE NO- 3 Jharkhand (ANAND GRAM) MORABADI MAIDAN (NORTH), RANCHI(JHARKHAND) AT B-3 ARPIT ENCLAVE INDRA NAGAR KANKE ROAD RANCHI 2/65 MORABADI CHOWK RANCHI RANCHI C/O DR RAMANATH JHA HARIHAR SINGH ROAD, MORABADI RANCHI Jharkhand Jharkhand Jharkhand
834008 834008
0000IN30290242975393 0000IN30039413321728
834008
0000IN30133018608553
80.00 16-AUG-2016
MINAKSHI PANDEY
DHARMENDRA PANDEY NA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510133887 84.00 16-AUG-2016
PUSHPA LAL
C/O SRI BANWARI SINGH,RAMKRISHNAPURI 13BY LANE,OPP KANKE ROAD PETROL PUMP KANKE ROAD,RANCHI, JHARKHAND, RAJENDRA PRASAD LATE GAURI SHANKAR DAMSITE OPP GANDHI NAGAR ROHATGI ROHATGI KANKE ROAD RANCHI RAM NARAIN SINHA LATE AUDHKISHORE PURNIMA SADAN H.NO. 5A 1 NARAIN SINHA DUTTA VILLA AREA MORABADI(N. AREA) RANCHI RASHMI DAYAL P P DAYAL MORABADI GROUND NORTH RANCHI RASHMI PRABHAKER PRABHASH PRASAD KANKE ROAD DAM SITE RANCHI PRABHAKER RITU RAJ RAKESH PRASAD DINDAYAL NAGAR BOOTY ROAD RANCHI RANCHI SANGITA SINGH SANJAY KUMAR C/O SRI RAMASHISH SINHA ASHISH BHAWAN OPP. DUTTA VILLA NEW AREA MORABADI RANCHI SEEMA SINHA MADHUKAR MOHAN FLAT NO 2 A PRABHAKAR RASHMIRATHI COMPLEX KANKE ROAD CHANDNI CHOWK RANCHI GANESH PRASAD SAH 202 DIVYA APPARTMENT LOWER VIDYAPATI NAGAR KANKE ROAD RANCHI JHARKHAND DEVENDRA VERMA UNITED BANK OF INDIA MORABADI BRANCH RANCHI RANCHI MD SHAHABUDDIN VILL-BHITHA KANKE ROAD RANCHI RANCHI DINESH PRASAD SAKET NAGAR KANKE ROAD SHUKLA RANCHI LATE ABID HUSSAIN FAISAL COTTAGE BHITHA KANKE ROAD RANCHI LATE ZAFAR ABID NEW UNIVERSITY COLONY BARIATU RANCHI SITA RAM PANDEY AMBRISH KUMAR C/O S. PANDEY 3K/60 BARIATU HOUSING COLONY RANCHI (JHARKHAND) SANJAY KUMAR BEHIND SAI HOSPITAL BARIATU THAKUR ROAD P O RMCH RANCHI VIJAY NARAYAN B-103, VASUNDHARA GARDEN SHARMA HARIHAR SINGH ROAD BARIATU RANCHI RAM ANUGRAH SINGH H/O D.D. SAHAY RANI BAGAN BARIATU PO R.M.C.H. RANCHI SUNIL KUMAR SINGH F 24 AYODHYA ENCLAVE CHESAIR HOME ROAD DIPA TOLI PS SADAR PO RMCH RANCHI
Jharkhand
834008
Jharkhand Jharkhand
834008 834008
0000IN30039414182283 0000IN30133018828608
Jharkhand
834008
0000IN30039414194129
136.00 16-AUG-2016
SUNITA SAH
Jharkhand
834008
0000IN30267932514036
160.00 16-AUG-2016
SUSHAMA VERMA
Jharkhand
834008
00001201640300019641
56.00 16-AUG-2016
TABREZ TARIQUE USHA SHUKLA WA AMIRI ABDUL QADIR ZILLANI AMBRISH KUMAR
128.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016
Jharkhand Jharkhand
834009 834009
0000IN30023911101315 00001203840000156185
Jharkhand Jharkhand
834009 834009
0000IN30133018858446 0000IN30290243318528
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414387480 0000IN30045012009417 136.00 16-AUG-2016 136.00 16-AUG-2016
194 A 1 BARIATU ROAD PO RMCH RANCHI NA 2 F PHASE 3, `SHUBHASHREE APARTMENT BARIATU ROAD RANCHI BISHNU KUMAR GOURI SHANKAR RANCHI GYMKHANA CLUB SRIVASTAVA SRIVASTAVA DIPATOLI RANCHI GEETA GUPTA DR AVINASH 194 A 1 BARIATU ROAD POST R M C CHANDRA GUPTA H R M C H RANCHI GURU PRASAD NA FLAT NO- 3C, PHASE-I CHOUDHARY SUBHASHREE APARTMENT BARIATU ROAD RANCHI KALAWATI DEVI YOGENDRA SINGH D S P FLAT TETARTOLI BARIATU RANCHI MAMTA JAIN RAGHAVENDRA FLAT NO 505 SUCHARU CHANDRA JAIN APARTMENTS BARIATU ROAD RANCHI RABINDRA PRASAD TANIK PRASAD SINGH SUPERINENDING ENGINEER C/O SINGH DR. SURENDRA SINGH,DUTTA - VILLA COMPOUND ,NEW MORABADI RANCHI SANJAY NANDI MADHU SUDHAN C/O ARMY SCHOOL RANCHI NANDI RAMESWARAN LINE BARIATU ROAD JHARKHAND SATI DEVI CHANDRA KANT 194 A 1 BARIATU ROAD RMCH PO MEHTA RANCHI VIJAY KUMAR SRI LAKSHMI C/O SRI LAKSHMI CHOUDHARY, CHOUDHARY BEHIND BIRSA BLOOD BANK, BARIATU, RANCHI RANCHI ANURANJAN KUJUR CARLOUS KUJUR LOWADIH CHOWK P.O+ P.SNAMKUM RANCHI JEROME M SANGMA SOBENDRO TOKKITOLI-SAMLONG NAMKUM RANCHI NAVEEN KUMAR PANDEY SATYANAND C/O S N SHARMA NEW ANANDPUR PANDEY SHARMA PO KHIJRI NAMKUM RANCHI PUSHPA KUJUR SHYLA PHILIP KISHORE BARWA PHILIP BHUINYA TOLI SANTI NAGAR SAMLONG RANCHI C/O KAMAL AGARWAL PURULIA ROAD OLD LOWADIH,NAMKUM RANCHI C/O K D LAHA B/14 HARMU HOUSING COLONY HARMU RANCHI RANCHI HI-118 HARMU HOUSING COLONY NEAR SHWAMI SAHAJANAD CHOWK RANCHI Qr. NO - L. I. G/ R/ 204 HARMU HOUSING COLONY RANCHI H. NO. W.S.5/58, H.N.COLONY, RANCHI RANCHI
NA
Jharkhand Jharkhand
834009 834009
Jharkhand Jharkhand
834009 834009
0000IN30039414375107 0000IN30133018828683
Jharkhand
834009
00001201092600043940
40.00 16-AUG-2016
Jharkhand
834009
0000IN30039414205849
56.00 16-AUG-2016
Jharkhand Jharkhand
834009 834009
0000IN30039414387504 00001201092600036234
Jharkhand Jharkhand
834010 834010
0000IN30290242157647 00001201092600012261
Jharkhand
834012
00001202990001412471
56.00 16-AUG-2016
BALDEO MAHATHA
Jharkhand
834012
0000IN30267932322177
48.00 16-AUG-2016
Jharkhand Jharkhand
834012 834012
00001201092600130541 00001201092600042041
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241915914 0000IN30045011009734 0000IN30045012976707 16.00 16-AUG-2016 440.00 16-AUG-2016 408.00 16-AUG-2016
SANGITA PRASAD
SURESH PRASAD
SUDHA RANI R D AGARWAL AGARWAL VINAY KUMAR SINGH NARESH PRASAD SINGH DRSACHCHIDA NAND LTBALDEO SINGH SINGH MUKESH KUMAR MAHTO PRITPAL KAUR SHYAM SUNDAR MAHTO HARBANS SINGH
LIGRS 05 HARMU HOUSING COLONY HARMU RANCHI H1/47 HARMU HOUSING COLONY HARMU RANCHI KISHORE GANJ KALLESH NAGAR IRGU TOLI BIHIND MOTI SAHU RANCHI JHARKHAND DR SACHCHIDA NAND SINGH FLAT 124/D VIKASH ENCLAVE DUMARDAGA BOOTY RANCHI H.NO.-68 , VILL-LAGAM P.O.CHHOTA MURI DIST-RANCHI RANCHI T A - 8 , HINDALCO COLONY NORTH PLOT CHOTAMURI DIST - RANCHI JHARKHAND SAVITRI SADAN OPP. UNION BANK OF INDIA BUS STAND MURI, P.O. CHOTAMURI DIST RANCHI
Jharkhand
834017
0000IN30112716327956
50.00 16-AUG-2016
Jharkhand
835101
00001201092600042153
80.00 16-AUG-2016
Jharkhand
835101
0000IN30311610145875
40.00 16-AUG-2016
Jharkhand
835101
0000IN30112716950002
56.00 16-AUG-2016
SANGITA JAISWAL
RAMESH KUMAR SUREKA SHALINI SINGH SARITA BATHWAL GAUTAM CHANDRA SINHA
C/O B.L.JAISWAL MAIN ROAD, Jharkhand KHUNTI KHUNTI DIST RANCHI, JHARKHAND GOURI SHANKER HINDUSTAN ELECTRODES POJharkhand SUREKA KURU DIST-LOHARDAGA RAJIV RANJAN QR. NO. E/82 BIT MESRA RANCHI Jharkhand BISMBER BATHWAL BIT MORE PO NEORI V.V RANCHI Jharkhand RANCHI DR YOGENDRA KUMAR H.NO.-760,GYANCHAND MEMORIAL Jharkhand SINHA RATU CHATTI AAM BAGAN RATU PSRATU,PO-RATU,RANCHI RANCHI LATE DASHRATH JHA Jharkhand
835210
0000IN30112716707654
96.00 16-AUG-2016
BHAGWATI NAGAR KAMRE , P.O. : KAMRE VIA : RATU, RATU ROAD RANCHI DEBABRATA NAYAK SITAKANTA NAYAK QR NO 10 KACHERI COLONY COURT ROAD LOHARDAGA REZA IMAM MEHDI IMAM HOUSE NO 62 PALMERGUNJ LOHARDAGA C/O WAKIL STORES SOMAR BAZAR LOHARDAGA JHARKHAND CHANDRAVATI DEVI KAMESHWAR PRASAD MICROVAVE RAILWAY COLONY SINGH SONPUR, Q. N. 262, H POST SONPUR, SARAN SARAN MANOJ KUMAR SRI FATEH BAHADUR S/O SRI FATEH BAHADUR SINGH AT SINGH SINGH P.O MADANSATH VIA _- BAREJA DIST - SARAN PARAS NATH VERMA NA AT PO DIGHWARA DIST SARAN BIHAR PATNA
835222
00001601010000177181
168.00 16-AUG-2016
Jharkhand Jharkhand
835302 835302
0000IN30290240834937 0000IN30267931516166
Bihar
841101
00001201092400010918
56.00 16-AUG-2016
Bihar
841204
0000IN30112716621904
56.00 16-AUG-2016
Bihar
841207
0000IN30001110451049
320.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092400081382 20.00 16-AUG-2016
VILL- KAPURCHAK, PO- GOPALPUR, Bihar DIST- SARAN. CHAPRA 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 MEHIYA KUMHAR TOLI SIWAN DIST SIWAN SIWAN C/O P.N.MEDICINE CENTRE OPPOSITE NEAR ,ADDA NO -3 HOSPITAL ROAD SIWAN RAMDEO NAGAR MAHADEVA SIWAN SAKTI NAGAR NEAR O.P. THANA MAHADEWA (MISSION) SIWAN OPP. THE CHURCH MAHADEVA MISSION SIWAN, C/O ALLAHABAD BANK NAYA BAZAR J. P. CHOWK DISTT.:-SIWAN PATWA TOLI SIWAN SIWAN JAISWAL BHAWAN RAJENDRA PATH AT NAYA BAZAR SIWAN (BIHAR) 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 Bihar Bihar
841217
841225 841226
0000IN30039414080925 0000IN30088813801982
Bihar
841226
00001601010000127938
80.00 16-AUG-2016
Bihar Bihar
841226 841226
00001203320000950160 0000IN30112716439047
KALAWATI DEVI
KRISHNA KANT LATE INDRASHAN BAITHA BAITHA NAGENDRA PRASAD HANSHNATH PRASAD NARENDRA PRASAD SO MR SURENDRA GUPTA PRASAD GUPTA PRABHAWATI DEVI PUNAM CHAND JAISWAL AMOD KUMAR PRASAD KAMESHWAR SHARMA RABI KISHORE SINGH ABHAY KUMAR RAMTAPESHWAR PRASAD LATE BISHESHWAR LAL MAHATMA SINGH JAI LAL SHARMA RAM BINOD SINGH
Bihar Bihar
841226 841226
00001201092600196139 0000IN30112716401232
Bihar
841286
0000IN30133018254107
100.00 16-AUG-2016
RADHA RAMAN SINGH JANTA X- RAY CLINIC, BHAGWAN Bihar BAZAR CHAPRA ABHAYA NARAYAN PRABHUNATH NAGAR H.N. 207 Bihar VERMA CHAPRA SARAN BIHAR BRIJ NANDAN SINGH H. NO.-27/1 VILL-JAHANGIRPUR P.O.- Bihar SONEPUR , DIST-SARAN SARAN C/O DR.AJAY KUMAR TIWARI, BHAGWAN BAZAR CHAPRA Bihar
841301
00001201860000106783
40.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30058910050242 00001201860000104110 00001204470001342689 80.00 16-AUG-2016 120.00 16-AUG-2016 100.00 16-AUG-2016
Madhulika Tiwary
Bhagwan Bazar. P.O. - Chapra, Distt.Saran, Bihar NARENDRA NATH JAGAT NARAIN 179, JAI PRAKASH NAGAR, LAL SRIVASTVA RATANPURA CHAPRA NARENDRA NATH JAGAT NARAIN 179 JAI PRAKASH NAGAR LAL SRIVASTAVA RATANPURA PO AND DIST CHAPRA CHAPRA PANCHAM KUMAR LATE RAGHU NATH PANCHAM KUMAR VERMA VERMA LAL AADARSH COLONY SHYAK CHAK CHAPRA , BIHAR RAMESH KUMAR RAM NAGINA PRASAD FCI GODOWN ROAD BAGHWAN BAZAR CHAPRASARAN SATISH CHANDRA SHIV SHARAN S/O S S SRIVAST. ADVOCATE SRIVASTAVA (INCOME-TAX) NEAR JYOTI CINEMA CHAPRA SARANN BIHAR SUDHA RANI TRIYUGI NARAYAN P.C. NIKETAN RATANPURA CHAPRA AGRAWAL AGRAWAL BINA SINGH BIKRAMA SINGH H NO 20 VILL MAGHARI PO SUGHARI SIWAN MEENA KUMARI TAPAN BOSE MAHILA COLLEGE GOPALGANJ BISHNU DEO MANJHI LATE BALESHWAR C/O CANARA BANK, GUTHANI, MANJHI SIWAN RANJAY KUMAR RAMA SHANKER VILL-DHARM MAKRIYAR PO-HASUA PRASAD PRASAD SIWAN SUNIL KUMAR SINGH CHANDRADIP SINGH AT TARVAR PO BHERWANIYA VIA MORA DISTT SIWAN BIHAR A N JHA D K JHA 151, IND BN (TA) JAT MUZAFFARPUR AMBRISH SHAURI KESHAV KUMAR SAHI JURAN CHAPRA ROAD NO2 MUZAFFARPUR ANAND MOHAN RAGHUNATH PRASAD GOLA BANDH ROAD RAJENDRA MARG MUZAFFARPUR ARYAMA ATUL KUMAR C O MANORANJAN PRASAD VERMA SRIVASTAVA RAMRAJI ROAD MARIPUR MUZAFFARPUR BIHAR AVINASH KUMAR BHAGWATI PRASAD NEAR RANI SATI MANDIR SARAF SIKANDARPUR MUZAFFARPUR D M DHANDAPANI MARIMUTHU 33 SAMBAMOORTHY NAGAR PALAKKAD ROAD POLLACHI GAYATRI DEVI SALIGRAM KHETAN BANK ROAD PO. MUZAFFARPUR KHETAN DIST. MUZAFFARPUR BIHAR MILI ANAND DAYANAND MAFATLAL GROUP LANE CHOUDHARY MOTIJHEEL MUZAFFARPUR BIHAR PRABHAT KUMAR GUPTA LATE JAIPRAKASH PRASAD
Bihar
841301
0000IN30112716685335
456.00 16-AUG-2016
Bihar Bihar
841301 841301
00001304140005598705 0000IN30058910199164
Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar
841301 841417 841428 841435 841436 841507 842001 842001 842001 842001
00001202890000626748 00001204470000865887 0000IN30133018225317 00001201060000246766 0000IN30155721129414 0000IN30058910190868 0000IN30155721140352 0000IN30021412706481 0000IN30039416907645 0000IN30021412373033
4.00 16-AUG-2016 50.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 28.00 16-AUG-2016 116.00 16-AUG-2016
C/O SRI RAJENDRA SAH RETD. SDO Bihar NEW AREA SIKANDARPUR BACK PRABHAT ZARDA SUPPLY MUZAFFARPUR
842001
00001201890100009029
96.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201890100004434 16.00 16-AUG-2016
CHOUDHARY BUILDING GOPAL JEE LANE SARAIYAGANJ MUZAFFARPUR C/O DR. RAMESH CHANDRA SINGH KALAMBAGH CHOWK OPPOSITE ZILA PARISHAD MARKET MUZAFFARPUR HAWAI CORNER ISHLAM PUR L M ROAD MUZAFFARPUR BIHAR GOLA RD GOLA BANDH RD MUZAFFARPUR C/O DR PROF PARWATI SINGH L S COLLEGE CAMPUS DAMUCHAR ROAD NEAR JANSEWA KIRANA MUZAFFARPUR BIHAR S/O B P SINGH DAMUCHAK MUZAFFARPUR C/O SUDHAYAN SHIVPURI MAJHAULIA ROAD MUZAFFARPUR
Bihar
842001
Bihar
842001
0000IN30302852044986
60.00 16-AUG-2016
Bihar Bihar
842001 842001
0000IN30302853148164 0000IN30155720241705
ASHISH RANJAN
MANMOHAN, V.C LANE LAST, MITHANPURA, PO-RAMNA, MUZAFFARPUR, BIHAR HARI NARAYAN JHA C/O RAJEEV KUMAR CLUB ROAD NEAR NARAYANI GIRLS HOSTEL MUZAFFARPUR BINDESHWARI C/O B P CHAUDHARY NATIONAL PRASAD CHOUDHARY HIGH WAY CHOWK ATARDAH MUZAFFARPUR LATE CHANDRA DEV C. P. N. COLONY CLUB ROAD NARAIN SINHA MITHANPURA PO. RAMNA DIST. MUZZAFARPUR (BIHAR) ARUN KUMAR ROY CHATURBHUJ THAKUR THAKUR MARG GANNIPUR PO RAMNA MUZAFFARPUR CHANDRA NARAYAN SHASTRI NAGAR RAMNA LAL KARN MUZAFFARPUR PAWAN KUMAR RAJU SHAH LANE RAMNA DEVI SARAWAGI MANDIR MAZAFFARPUR BIHAR SRI BHUVNESHWAR EAST OF CENTRAL SCHOOL PRASAD SINHA HANUMAN NAGAR GANNIPUR MUZAFFARPUR HARSH KUMAR PARTI TOLA CHATA BAZAR NEAR UJALA SAREE MUZAFFARPUR RABINDRA NATH S/O RAVINDRA NATH CHOUDHARY CHOUDHARY CHITRAKUT NAGAR ROAD NO 1 BIBIGANJ BHAGWANPUR MUZAFFARPUR
Bihar
842002
0000IN30226910693028
8.00 16-AUG-2016
Bihar
842002
00001203840000121595
40.00 16-AUG-2016
Bihar
842002
0000IN30267935016132
4.00 16-AUG-2016
Bihar
842002
0000IN30133018607104
96.00 16-AUG-2016
Bihar
842002
0000IN30290243985200
200.00 16-AUG-2016
Bihar Bihar
842002 842003
0000IN30155721140184 0000IN30048413452787
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721076625 136.00 16-AUG-2016
VILL-MURADPUR DULLAH (NEAR PRIMARY SCHOOL) POBHIKHANPUR,VIA UMA NAGAR MUZAFFARPUR JITENDRA PRASAD NAND KISHORE RAI AHIYAPUR (NORTH OF AHIYAPUR YADAV CHOWK) PO-BHIKHAMPUR MUZAFFARPUR DHIRENDRA BIHARI RAS BIHARI RATWARA NIWAS,JAI PRAKASH SRIVASTAVA SRIVASTAV NAGAR NEAR MAI ASTHAN VIA~KALWARI,BAIRIYA MUZAFFARPUR SUCHETA AGRAWAL MAHABIR PRASAD MAHAVIR PRASAD AGRAWAL AGRAWAL MOTIPUR MUZAFFARPUR VINAY KUMAR RAJESHWAR PRASAD SRI RAJESHWAR SINGH SINGH KORLAHIYA POST KORLAHIYA SITAMARHI AWESH KASHYAP PRABHANJAN KUMAR D - 19/4 MTPS COLONY KANTI SINGH THERMAL KANTI MUZAFFARPUR BANDANA SHRI JAY NANDAN KANTI KASBA KANTI THERMAL CHAUDHARY CHOUDHARY MUZAFFARPUR ANURAG SHANKAR HARI SHANKAR SINHA C/O HARI SHANKAR SINHA VILL DUMARI PO - KHABRA MAI ASTHAN MUZAFFARPUR LALESHWER MISHRA LAXMI N MISHRA ADARSH NAGAR LANE NO 3 MAJHAULIA MUZAFFARPUR, BIHAR BAIJNATH PRASAD DEEPAK BANSAL RADHE SHYAM LAKKAR RAJESH PRASAD RAMJEE SAH SANJAY KUMAR GOURI SHANKAR PRASAD SHANKAR PRASAD AGRAWAL LATE CHIRANJIVLAL LAKKAR LAXMI PRASAD RAM LAGAN SAH RAM NARAYAN SAH COLLEGE ROAD SITAMARHI ( BIHAR ) C/O VANDANA SHANKAR CHOWK SITAMARHI BIHAR MAIN ROAD SITAMARHI BAZAR SITAMARHI SHREE SHANKAR IRON STORES, COLLEGE ROAD SITAMARHI LOHIA NAGAR BHAWDEPUR MELA ROAD SITAMARHI C/O RAM NARAYAN SAH BAIRGANIA LODGE MOHALLA STATION ROAD SITAMARHI JANKIASTHAN RIGA ROAD WARD NO 1 SITAMARHI BIHAR H. NO. 139 VILL. RAJOPATTI P.O. RAJOPATTI SITAMARHI ( BIHAR ) KOTA BAZAR SITAMARHI BIHAR
RAKTU BHAGAT
Bihar
842004
Bihar
842004
0000IN30155720254478
56.00 16-AUG-2016
Bihar
843108
0000IN30133018828788
56.00 16-AUG-2016
Bihar Bihar
843111 843117
0000IN30302853550418 0000IN30302852235924
Bihar
843146
0000IN30099910018440
136.00 16-AUG-2016
136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016
SHANKAR PRASAD BALIRAM RAI YADAV SUBHADRA THAKUR SRI DINESH CHAND DWIVEDI VIDYA DEVI BHARTIA SHRI PURUSHOTTAM BHARTIA VIJAY CHANDRA LATE RAM NANDAN SINGH SINGH VIJAY KUMAR KHAITAN
NEAR LIC OFFICE HOSPITAL ROAD Bihar P.O SITAMARHI BAZAR, SITAMARHI (BIHAR) KEDAR NATH KHAITAN KOTA BAZAR SITAMARHI BIHAR Bihar
843302
0000IN30051311387085
80.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912450609 0000IN30039416578474 0000IN30112716391308 0000IN30039415779303 40.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 404.00 16-AUG-2016
RAMJANY PRASAD
JAGANNATH PRASAD SAH LATE RAM NATH TIWARY LATE SHAMBHU MOH-BAGHMALI GACHI POST SHARAN SRIVASTAVA HAJIPUR DIST-VAISHALI SURESH PRASAD CHAUDHARY SRI UMESHWAR SINGH SRI DEO KUMAR MISHRA RAJENDRA TIWARY CHANDRAMA SINGH RAM SUNDAR SINGH CHAMPA LAL SAH
JANAKPUR ROAD WARD NO 10 SITAMARHI BIHAR INDIA AT HATHSARGANJ HAJIPUR VAISHALI CANARA BANK HAJIPUR
SUNIL KUMAR ALOK KUMAR ARUN KUMAR MISHRA KAMAL NATH TIWARY KUMAR ARVIND HARI KANT SINGH PRASHANT KUMAR
U N BHATTARAI
BINOD KUMAR LATE NAWRANG LAL AGRAWAL AGRAWAL CHANCHALA KUMAR PRABODH KUMAR
CHOICE ELECTRONICS J P SHOPING CENTRE HAJIPUR AT BEDAULIA PO- ANIRUDH BELSAR DIST VAISHALI CENTRAL BANK OF INDIA MOTIJHEEL MUZAFFARPUR VILL HARSER PO GORAUL VAISHALI BIHAR AT/PO-RAJLA VIA KURHANI MUZAFFARPUR AT PO DESARI DIST VAISHALI (BIHAR) S/O SRI CHAMPA LAL SAH MAHNAR CHAUK AT&P O MAHNAR DIST VAISHALI C/O PRITVA DEVI UPADHYAY HOUSE NO 159 PO RAMNAGAR NEPALI TOLA WEST CHAMPARAN CHAMPARAN BANK ROAD RAXAUL
20.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 22.00 16-AUG-2016 120.00 16-AUG-2016
Bihar
845106
0000IN30302852119586
216.00 16-AUG-2016
Bihar
845305 845305
00001201092400050364 0000IN30133018493245
NAGESHWAR NATH KEDIA VISHWANATH PRASAD SARAF NISHA VERMA PARAG MAJUMDAR PUSHKAR RAJ
SHIV NATH KEDIA SHEO SHANKAR PRASAD SUNIL KUMAR JYOTINDRA NATH MAJUMDAR JAGANNATH PRASAD
C/O MR. PRABODH KUMAR INDIAN Bihar OIL CORPORATION LTD. (MD) RAXAUL DEPOT EAST CHAMPARAN BIHAR M/S. KEDIA AND CO KOIRIA TOLA Bihar MAIN ROAD RAXAUL ASHRAM ROAD RAXAUL Bihar NEW CHANDMARI EAST Bihar CHAMPARAN MOTIHARI C/O P N B BRANCH P N B MOTIHARI Bihar DEVELOPMETNT OFFICER LIC OF Bihar INDIA HAJAR JYOTI COMPLEX BANK ROAD MOTIHARI MOHALLA CHANDMARI MOTIHARI Bihar DIST EAST CHAMPARAN MAA MEDICAL STORE RAZA BAZAR Bihar MOTIHARI E CHAMPARAN BIHAR
20.00 16-AUG-2016 80.00 16-AUG-2016 440.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016
845401 845401
0000IN30051310710017 0000IN30051311642892
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051311403276 40.00 16-AUG-2016
TUSHARKANT DAS
ABINASH CHANDRA DAS LATE RAJANAND PANDEY JASPAL SINGH SRI HARENDRA KUMAR PANDEY SHYAM KISHORE GUPTA LATE AKHILESH PD VERMA ANAND MURTI MALIK
VILLAGE AND POST SIRSA COLONY Bihar MOTIHARI DIST EAST CHAMPARAN MOTIHARI BIHAR C/O. CHANDRAMOHAN DUBEY Bihar RAMGARHWA EAST CHAMPARAN C/O HANDLOOM CORNER LAL BAZAR BETTIAH AT A PO PATZIRWA VIA BETTIAH BETTIAH BIHAR W/O SHYAM KISHOR GUPTA MITRA CHOWK, GANJ NO 2 BETTIAH BIHAR GULAB BAG AT PO BETTIAH DIST WEST CHAMPARAN BALBHADRAPUR NAVTOLE LAHERIASARAI DARBHANGA BIHAR Bihar Bihar Bihar
845401
845433
0000IN30174010318600
120.00 16-AUG-2016
Bihar Bihar
845438 846001
0000IN30165310122995 0000IN30051312852525
SANJAY KUMAR
KAMAL NATH MISHRA KISHORE KUMAR JHA RAKESH KUMAR RAMAN KUMAR SINHA UMESH KUMAR SINHA NISHA GOEL UMA SHANKAR PRASAD DEVI SUNITA
203 MAJESTIC HARMITAGE NEAR SAHA MATERNITY CENTRE NEW PATLIPUTRA PATNA QUAZI MOHAMMAD C/O QUAZI HOUSE KARAM GANJ REZAUR RAHMAN LAHERIASARAI DARBHANGA DR JAGMOHAN SHREE BHAWAN BAKER GUNJ PO PRASAD JAISWAL LAHERIA SARAI DIST DARBHANGA BIHAR LATE CHANDRIKA C/O Y. JHA MOH - NEW PRASAD GANGASAGAR PO - LALBAGH DARBHANGA VIJAY KUMAR THAKUR C O VIJAY KUMAR THAKUR BANKERS COLONY RAHAMGANJ NEAR JESUS MARY ACADEMY DARBHANGA HARI NANDAN MISHRA MISHRA TOLA, PO- LALBAGH, DARBHANGA, BIHAR SRI GAURI SHANKAR C/O SRI DIGAMBER JHA 10 G.M. JHA ROAD RAJ KUMAR GANJ DARBHANGA LATE SHYAM NANDAN JP CHOWK MOHALLA SAHAY BHAGWANDAS DARBHANGA DINESHWARI SHHAY CANARA BANK LALBAGH DARBHANGA JAGARNATH SAHAY SOTI LINE BLOCK NO 11 DARBHANGA BINOD KUMAR GOEL OLD MARKET MORWA SINGRAULI JAGDISH PRASAD S/O LATE JAGDISH PRASAD SUPAUL BAZAR DARBHANGA MANOJ KUMAR ALKASHREE BATA CHOWK, ANCHAL, RAHIKA P.O.+DIST.MADHUBANI BIHAR
Bihar
846001
0000IN30267936374786
434.00 16-AUG-2016
Bihar Bihar
846001 846001
00001201890100009257 0000IN30039413475383
Bihar
846004
00001201890100009086
56.00 16-AUG-2016
Bihar
846004
0000IN30088814936412
80.00 16-AUG-2016
Bihar Bihar
846004 846004
0000IN30226911750306 00001201890100009996
56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716541222 0000IN30210510169312 0000IN30311610255124 24.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016
JIBACHH JHA DHIRAJ SINGH KAMAL NARAYAN LAL DAS LATE YAGYESHWAR JHA KAMAL PASWAN
VILL P.O. SHUBHANKARPUR VIA DIST MADHUBANI, KISHORI LAL CHOWK, MADHUBANI, BIHAR 120 SANKAT MOCHAN NR SEWA MITHILA MADHUBANI ANCHAL RAHIKA MADHUBANI LEGAL PROF TIRHUT COLONY PO AND DIST MADHUBANI C/O, LAXMI STORES, NEAR CANARA BANK, CHURI BAZAR, MADHUBANI
Bihar Bihar
847211 847211
0000IN30039413446985 0000IN30210510200285
RAMESH SAH
TULSI SAH
ARSHAD JAMAL
GOVT P S MANMADEO PO REHORA NONRURAL-INR BLOCK JALLEY DARBHANGA KASHI PRASAD M/S SAVITRI ENTERPRISES GOLA DROLIA ROAD PS TOWN DIST SAMASTIPUR SAMASTIPUR RAM NARESH SHARMA ADRM DRMS OFFICE EAST CENTRAL RLY SAMASTIPUR GOPAL PRASAD S/O SRI GOPAL PD SINGHANIA SINGHANIA GANESH SINTHETHIC S/O SRI GOPAL PD MARWARI BAZAR SAMASTIPUR MOHD NIJAMUDDIN C/O BRIGHT LEATHER DHARAMPUR WARD NO 1 SAMASTIPUR HARI NARAYAN CHOUDHARY BRAHMDEO LAL MAHENDRA CHOUDHARY SIYA RAM PRASAD MO ANAVAR ALI MAHADEO LAL BAGARIA
Bihar
847304
00001204470003978950
20.00 16-AUG-2016
Bihar
848101
0000IN30290244365458
4.00 16-AUG-2016
Bihar Bihar
848101 848101
0000IN30302853297866 0000IN30290244425462
Bihar
848101
0000IN30302850261206
40.00 16-AUG-2016
ARUN KUMAR
ASHOK KUMAR CHANDAN CHOUDHARY CHANDRA MOHAN PRASAD GUPTA IMTIYAJ AHAMAD KRISHNA MURARI BAGARIA
S/O HARI NARAYAN CHOUDHARY Bihar BENGALI TOLA WARD NO 2 SAMASTIPUR S/O BRAHMDEO LAL MOHANPUR Bihar ROAD SAMASTIPUR QR NO 423 B GOLF FIELD RLY Bihar COLONY ROAD NO 10 SAMASTIPUR M/S MUSKAN BASANT PALACE GUDRI BAZAR SAMSTIPUR DHARAMPUR BAITAL CHOWK WARD NO 1 SAMASTIPUR M/S MITHILA CHEMICALS MOH PETHIA GACHI PO SAMASTIPUR SAMASTIPUR MITHILA CHMICALS PETAIA GALA SAMASTIPUR LIFE MEDICAL HALL STATION ROAD SAMASTIPUR WARD NO 5 HOUSE NO 31 GOLA ROAD SAMASTIPUR C/O SRI LALAN PRASAD SINHA NEAR TEACHERS TRANING COLLEDGE SAMASTIPUR Bihar Bihar Bihar
848101
0000IN30290244425294
20.00 16-AUG-2016
848101 848101
0000IN30267936208130 0000IN30302853276690
LAXMI DEVI BAGARIA GOVIND RAM TEKRIWAL MD SHAHEEN MD BASHIR PERWAIZ PAWAN KUMAR MADAN LAL PANSARI PANSARI PRABHASH SHARAT CHANDRANARAYAN CHANDRANARAYAN SINHA SINHA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30165310133834 20.00 16-AUG-2016
RAJESH KUMAR
SRI RAM SAKAL PRASAD SINHA RAM CHARITRA CHOUDHARY JAGDISH PRASAD PODDAR SUKHDEO PRASAD SRIVASTAVA LATE RAMESH CHANDRA DUTTA SRI MAHESH CHOUDHARY SANT LAL AGRAWAL SHIVCHANDRA PRASAD ROY RAM SUBHAG ROY
RAM SANJIWAN CHOUDHARY SANJAY KUMAR PODDAR SANJAY KUMAR RAMAN SHIVAMOY DUTTA
SHYAM SHANKAR CHOUDHARY SUNIL KUMAR AGRAWAL YOGENDRA PRASAD ROY HARE KRISHNA RAY
475 E GOLF FIELD COLONY ROAD NO-16, SAMASTIPUR DISTSAMASTIPUR MOHANPUR ROAD WARD NO 14 KASHIPUR SAMASTIPUR NEAR PRAKASH SHOE STORE STATION ROAD SAMASTIPUR SAMASTIPUR BANGALI TOLA WARD NO 20 SAMASTIPUR NEAR MODEL SCHOOL BHADURPUR,WARD NO.-26 SAMASTIPUR SAMASTIPUR AT- DISTRICT CENTRAL CO.OPRATIVE BANK SAMASTIPUR S/O SANT LAL AGRAWAL GOLA ROAD SAMASTIPUR NEAR MASINA BEEG NIGAM TAJPUR ROAD SAMASTIPUR H NO 46 VILL KALYANPUR P O KALYANPUR DISTT SAMASTIPUR KALYANPUR BIHAR STATION ROAD, PO - ROSERA, SAMASTIPUR, SAMASTIPUR SHIPURI (POKHRIA) BEGUSARAI DR.J.N. PANDEY RETIRED UNIVERSITY PROFESSOR HEAD FACULTY OF COMMERCE POWER HOUSE ROAD BEGUSARAI BIHAR SARVODAY NAGAR BEGUSARAI
Bihar
848101
Bihar Bihar
848101 848101
0000IN30302850205455 00001201890100011114
Bihar Bihar
848101 848101
0000IN30302850055429 0000IN30133018146509
Bihar
848101
00001201092400023302
336.00 16-AUG-2016
Bihar
851101 851101
0000IN30302855103734 0000IN30133018423061
MALTI GUPTA
SHEKHAR PRASAD GUPTA LATE SHRI SHYAM NANDAN SINGH JAGDISH PRASAD CHAUDHARY
C/O ARJUN KUMAR SARVODAYA Bihar NAGAR NEAR GAYATRI MANDIR BEGUSARAI NATIONAL MEDICAL HALL L.N.RLY. Bihar MARKET PO. BARAUNI BEGUSARAI QTR. NO.-L-12 RAJWARA COLONY BARAUNI BEGUSARAI C/O JAGER NATH PRASAD SINHA NEAR TV STATION SHREE KRISHNAPURI IMA PATH BEGUSARAI BANK OF INDIA BTPS BRANCH PO BTPS BEGUSARAI BIHAR Bihar Bihar
851112
0000IN30133018043239
40.00 16-AUG-2016
851112 851114
0000IN30155720277915 0000IN30302853360012
PRADEEP KUMAR
Bihar
851116
0000IN30051313128527
36.00 16-AUG-2016
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133020417480 56.00 16-AUG-2016
SARASWATI DEVI
VINOD BHUSHAN DWIVEDI BELA SAHAY CHANDAN KUMAR BHARDWAJ KASHI NATH DUBEY KASHINATH DUBEY
SHRI BANKEY PRASAD C/O SHRI AJAY KUMAR GIRI QR NO. Bihar GIRI EF 390,VILL MALHIPUR P.O. BARAUNI THERMAL POWER STATION, BEGUSARAI LATE KASHI NATH QR. NO. CF-19 BARAUNI THERMAL Bihar DWIVEDI POWER STATION DIST-BEGUSARAI MANI MOHAN SAHAY QR. NO. E2/82 P.O-REFINERY TOWNSHIP BEGUSARAI SHRI RAMA NAND JHA QTR. NO. E2/220 POST. REFINERY TOWNSHIP BEGUSARAI Bihar Bihar
851116
851116
00001203840000083495
80.00 16-AUG-2016
851117 851117
0000IN30133018011753 00001201092400013275
LATE MANGAL DUBEY QR NO D2F-14 PO- REFINERY Bihar TOWNSHIP DIST BEGUSARAI LATE MUNGAL DUBEY QTR NO D1/FLAT/110 PO REFINERY Bihar TOWNSHIP DIST BEGUSARAI SHRI RAM PRATAP SINGH BALESWAR REWANI LATE SADA SHIV PRASAD SHARMA LATE SUGAL MAHTO Q NO E-2/33 BARAUNI REFINERY TOWNSHIP BEGUSARAI CF/201 BRTS BARAUNI TOWN SHIP BEGUSARAI QTR. NO. E2/107 POST. REFINERY TOWNSHIP BEGUSARAI Bihar Bihar Bihar
851117 851117
0000IN30039410921584 0000IN30039411344899
MANOJ KUMAR SINGH MRITUNJAY SINGH PRAVEEN KUMAR SHARMA RAMESHWAR PRASAD SHAMBHU KUMAR CHOURASYA AZIZ KHAN KANHAIYA SINGH SHANKAR PASWAN RAJANI DEVI
Q.N.-C1/42 BARAUNI REFINERY TOWNSHIP BEGUSARAI SRI RAM KISHUN QR NO. E1/134 RTS P.O REFINERY PRASAD CHOURASYA TOWNSHIP BEGUSARAI BIHAR, LATE NABI KHAN LATE VINDHYACHAL SINGH SIR UPENDRA PASWAN RADHEY SHYAM SINGHANIA VILL BATHOULI POST -TILRATH DIST-BEGUSARAI NEW COLONY ULAO P.O ULAO DISTT BEGUSARAI AT AND PO ULAO BEGUSARAI
Bihar Bihar
851117 851117
0000IN30155720937142 0000IN30133018562419
VILL GOGARI JAMALPUR PO JAMALPUR DIST KHAGARIA BIHAR,INDIA Ramotar Agrawal Mulchand Agrawal Tribeniganj Bajar H No 139 P O Latauna Supaul ANIL KUMAR SARAF BASUDEO SARAF M/S KHEMKA MEDICAL AGENCY POST BOX NO.5 BANGAON ROAD SAHARSA MANISH KUMAR OM PRAKASH KHEMKA M/S KHEMKA MEDICAL AGENCY KHEMKA POST BOX NO. 5 BANGAON ROAD SAHARSA MANJU CHOUDHARY RANJAN KUMAR AT-PO-THANA BIHPUR BHAGALPURCHOUDHARY BIHAR BIJAY PRASAD LATE MATARU MALL NARSING EMPORIUM SUPPER MARKET M.G. ROAD KATIHAR
Bihar Bihar
852139 852201
0000IN30287120368131 0000IN30133017465081
Bihar
852201
0000IN30133017465161
336.00 16-AUG-2016
Bihar Bihar
853201 854105
0000IN30155721073869 0000IN30133019000964
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852136868 40.00 16-AUG-2016
BISHWAJIT KUMAR SINGH HIRA LAL MAHTO MAHESH KUMAR SRIVASTAVA SHOBHA GUPTA POOKHRAJ GOLCHHA RABISH KR RAUSHAN BIJAY KUMAR KESHRI SARDAR HARJEET SINGH
BIRENDRA NARAYAN SINGH SHIV NARAYAN MAHTO CHANDRA KISHORE PRASAD PRABHAT KUMAR GUPTA KANHAIYA LAL GOLCHHA VISHNUDEO YADAV RAM NARAYAN PRASAD LATE SARDAR BAHADUR SINGH
CENTRAL BANK OF INDIA KATIHAR BRANCH R P PATH SAH KATRA KATIHAR AT NAYATOLA PHULWARI KATIHAR POST AND DISTRICT BIPIN KUMAR DR. SATYABHAMA SAHAY ROAD NEAR HOUSE OF PRITPAL SINGH NAVRATANHATA PURNEA CO PUSTAK KENDRA BHATTA BAZAR PURNEA IN FRONT OF AXIS BANK PURNEA BIHAR INDIA NEW AMLA TOLA CHUNA PUR ROAD MADHUBANI DIST PURNEA AT-BLUE BELL SCHOOL NEAR KALI MANDIR, BHATTA BAZAR PURNEA PROFESSOR COLONY CONVENT ROAD PURENEA BIHAR KANHAIYA LAL GOLCHHA R B LANE FORBESGANJ D/14 KOSHI COLONY BIRPUR SUPAUL KAGJIA PATTY ROAD, KISHANGANJ BAZAR KISHANGANJ
Bihar
854105
Bihar Bihar
854105 854301
0000IN30169610257102 0000IN30133018987735
Bihar
854301
0000IN30290245265290
20.00 16-AUG-2016
Bihar Bihar
854301 854301
0000IN30039415416542 00001204470004140200
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Bihar
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Address
State
PINCode
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BINA PAREKH
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Maharashtra
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Maharashtra
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Maharashtra
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Maharashtra
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Maharashtra Maharashtra
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Maharashtra Maharashtra
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Maharashtra Madhya Pradesh Uttar Pradesh Uttar Pradesh Andhra Pradesh Gujarat
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RAJNIKANT GAJJAR
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BIJOY JOSEPH
A M JOSEPH
KANNAMUNDAYIL KADAMAKKUZHY Kerala .P . O KATTAPPANA T C .14/1022 ROSCOTE LANE VAZHUTHACAUD TRIVANDRUM DIXIT STREET VALSAD Kerala Gujarat
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CHERIAN OOMMEN
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Uttar Pradesh
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Maharashtra Andhra Pradesh Maharashtra Maharashtra Uttar Pradesh Uttar Pradesh Gujarat
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NITIN PRABHAKAR TAVKAR NIVRUTTI NARAYAN ARGADE PRAVEEN KESHARWANI PUSHPA SINGH RABIABANU MOHAMMED HANIF KALAIGARA REJI MATHEWS
PRABHAKAR V TAVKAR NARAYAN ARGADE TARA CHAND VAISH ANIL KUMAR SINGH MOHAMMED HANIF KAMRUDDIN V K MATHEWS
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Kerala
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Address
State
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MUNIYAPPAN NA
THEKKEPURATH NADAMALIKA ROAD MANNARKKAD C/O SHRADDHA MEDICAL, NR. MAULI HOSPITAL, UGAON ROAD, AT NIPHAD NIPHAD (DIST - NASIK)
Kerala Maharashtra
999999 999999
VISHNU
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400614
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Ranjana Gupta SUNIL CHANDRAKANT PAWAR GEORGE PALAMOOTTIL KOSHY FRANCIS FERNANDES SHAJI MATHEW SOCORRO PRISCO DIAS VAIJAYANTHI S V
408066 423300
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VEERARAGHAVAN C S NATIONAL FINANCE COMPANY P O NA BOX 1706 POST CODE 112 RUWI SULTANATE OF OMAN GOVINDAN P O BOX 46611 ABU DHABI NA C/O FALCON CHEMICALS P.O.BOX 2924 DUBAI P O BOX NO 124148 DEIRA DUBAI DUBAI POST BOX 504 904, DUBAI NA NA
NA
P O Box 999, Standard Chartered Bank, Dubai Dubai P O box 1167, Dubai Dubai AL AHMADIAH CONTRACTING AND TR DUBAI PO BOX NO. 8930 DUBAI DUBAI
NA NA NA NA
First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140005904459 60.00 16-AUG-2016
M 3 SAEED AL BAKHEET BLD WATER DEP PO BOX 71498 ABUDHABI 6210 BRISTOL PARKWAY APT CULVER CITY C A KARVY CONSULTANCY
NA
999999
NA Maharashtra
C/O OMAN MECHANICAL SERVICES Maharashtra LTD LLC POST BOX 1199 PC 112 RUWI SULTANATE OF OMAN 7 KINGS AVENUE BURNSIDE SOUTH AUSTRALIA AUSTRALIA 5066 KAMARAJ STREET, AZHAGAPPAPURAM, KANYAKUMARI 7 2ND CROSS STREET KANNAN NAGAR MADIPAKKAM CHENNAI JARAT CONSULTANCY SERVICES 89/A MITTAL CHAMBERS 228 NARIMAN POINT MUMBAI D/302 CASA ANSAL 18 BANNERGHATTA ROAD BANGALORE 21 LEHRI HOUSE IIND FLOOR ROOM NO 19 MOHD ALI RD MUMBAI Maharashtra
LARRY IAN FRANCIS JAMES LESLIE PEREIRA JOSEPH PEREIRA AMBROSE ROBERT MARSEL ASHALATHA AMBROSE
999999
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Tamil Nadu
629401
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SURIYA PRAKASH S
600091 400021
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DEAM CONSULTING PRIVATE LIMITED HABIB KAYAMALI DALAL JATIN CHAMPAKLAL SHAH PRAVIN R DESAI R S SUNDARAM
NA
Karnataka
560025
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160.00 16-AUG-2016
NA
Maharashtra
400003
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80.00 16-AUG-2016
8 SAMARPAN KRISHNA NAGAR SOC Gujarat MOTI BAUG BARODA RADHA ANANT NIWAS NAGESHI Goa BANDORA PONDA GOA 33 KRISHNA NAGAR N G O-A Tamil Nadu COLONY EXTENSION TIRUNELVELI JAGANNATHAPUR SASAN JAGANNATH PRASAD PUGUDA GANJAM ORISSA PERUVANKULANGARA OLLUR P O THRISSUR THRISSUR C/O S GHOUSE AHMED 33-71/9/1 SADGURU COLONY OFFICER'S COLONEY R K PURAM HYDERABAD P.O.BOX 42487, SHUWAIKH, 70655KUWAIT, AL RAI INTERNAL AUDIT DEPT BANK SOHAR P O BOX 44 HAY AL MINA POSTAL CODE 114 MUSCAT OMAN Orissa
SADANGI BIRENDRA KISHOR CHANDRA KUMAR SADANGI SONIYA RAJAN SYED GAYASI BASHA K V RAJAN ABDUL KHADER
761121
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111111 500056
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NA NA
999999 999999
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First Name
Address
State
PINCode
Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202980000022901 136.00 16-AUG-2016
RAMESH V PANICKER
SUDARSHANA KOTEKAR SEETHARAM Avinash Kumar Gandhi Kumar Sadhuram Gandhi KARKAL JAGADISH K GANAPA SHETTY SHETTY PUTHENPURACKAL PUTHENPURACKAL JOSEPH JOSE SOURIAR JOSEPH STUART KUNJUKRISHNAN KUNJUKRISHNAN SURESH K KISHORBHAI DHOLAKIA GAUTAM BASU UTTAM BASU MADHUSUDAN PILLARISETTY VINOD KUMAR SHARMA
VASUDEVA PANICKER ARAB BANK FOR INVESTMENT& FOREIGN TRADE,SOUK BR, SH KHALIFA STREET, P.O.BOX. 7588, KOTEKAR AZHAR AL KHALEEJ TRADING P O BOX 15062 DUBAI C/o Autotrans Shipping P O Box 2658, Dubai Dubai M S MONTGOMERY WATSON, P B NO 3020, DUBAI, UAE, AL AHLIA GULF LINE COCACOLA, . ALAIN DHAMANI JEWELLERS P.O BOX No: 39237 DUBAI NO 14766 GYPSY HILL ROAD SAROTOGE CA USA 117-B KARL MARX SARANI KIDDERPORE CALCUTTA C/O JAIRAM RAMNATH 6/296-B SHOBHA ROAD NO 5 CHEMBUR MUMBAI ANAGRAM FINANCE LTD 901 SAKAR COMPLEX NEHRUBRIDGE, ASHRAM ROAD AHMEDABAD
NA
999999
NA
999999
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100.00 16-AUG-2016
80.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 42.00 16-AUG-2016 136.00 16-AUG-2016 56.00 10-AUG-2016 2,352.00 10-AUG-2016
Gujarat
380009
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72.00 10-AUG-2016