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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910862989 0000IN30023910581180 0000IN30014210531082 56.00 16-AUG-2016 600.00 16-AUG-2016 144.00 16-AUG-2016

ALEX VARGHESE DESH PAUL GULATI HARIGOVINDAN KARAKKATT

K I VARGHESE SH BANARSI LAL GULATI MADHAVAN NAIR

ABB ENERGY AUTOMATIC SPA P O NA BOX 45710 ABUDHABI UAE P O BOX 4287 SHARJAH UAE Maharashtra Maharashtra

999999 999999 999999

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

999999 999999

0000IN30023910880294 00001201130000247349

104.00 16-AUG-2016 12.00 16-AUG-2016

Rajasthan Gujarat Gujarat

999999 999999 999999

00001202470000086483 00001203320000332173 00001201130000084227

160.00 16-AUG-2016 24.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

999999

00001203320000258505

40.00 16-AUG-2016

ANIL MR NK JOSHI MAHAPRASAD MISRA

Maharashtra Uttar Pradesh Gujarat

999999 999999 999999

00001203320000438161 00001202060100005300 00001203380000014924

20.00 16-AUG-2016 20.00 16-AUG-2016 400.00 16-AUG-2016

MR RAM KEWAL YADAV RAJMAL JAIN SHRI DHARA SINGH

Uttar Pradesh NA Uttar Pradesh

999999 999999 999999

00001203270000231165 00001201060000993114 00001201060800047828

28.00 16-AUG-2016 600.00 16-AUG-2016 260.00 16-AUG-2016

ANUPAMA SINGH AJAY KUMAR AJIT KUMAR RAMPURE ARCHANA PANDIYA

C K SINGH SAT PAL GUPTA MAHADEVAPPA RAMPURE NA

Jharkhand Maharashtra Maharashtra

999999 100000 100000 100000 100000 100000

00001203450000435445 0000IN30112716830396 0000IN30023910886803 0000IN30112716441939 0000IN30023910866682 0000IN30023910888140

136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

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

P.O.BOX 25096 SHARJAH UAE

Maharashtra

100000

0000IN30023910880397

88.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910884342 0000IN30202534061352 0000IN30133019065439 0000IN30088814369303 136.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

CHAKKADATH RAMAN DEEPAK KHANNA

PATTIYIL KRISHNAN NAIR SRI PRITAM KHANNA

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

Maharashtra Maharashtra Maharashtra Maharashtra

100000 100000 100000 100000

DHANANJAY KUMAR SHIVEDNRA KUMAR DIVYA MISRA NA

GANPATHI KORAGA NAIK GEHI ASHOK KHALILUR REHAMAN SHANAWAZ MVNKONDAREDDY NARAYASWAMY RAMESHAN NAWAL KISHORE AGARWAL PAWAN KUMAR JAISANSARIA PAYAL SACHDEVA RAJ BAHADUR RAJJAB ALI

NA HASSANAND MOHAMED BASHU KHALILUR REHAMAN

Maharashtra Maharashtra Maharashtra

100000 100000 100000

0000IN30023910883856 0000IN30023910888738 0000IN30023910888248

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

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 Maharashtra Maharashtra

100000 100000 100000 100000

0000IN30023911437722 0000IN30023910886799 0000IN30112716622593 0000IN30061010761569

40.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

PRADEEP SACHDEVA NA MAULA VAKSA

Maharashtra Maharashtra Maharashtra

100000 100000 100000

0000IN30112716535332 0000IN30112716888797 0000IN30133018058251

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

RAJU S GUNDAGI REENA PANT

SHIVA KUMAR AMITABH PANT

Maharashtra Maharashtra

100000 100000

0000IN30061010567807 0000IN30202534054633

136.00 16-AUG-2016 40.00 16-AUG-2016

RITA AGARWAL RITA GUPTA

KRISHNA KUMAR AGARWAL NA

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

100000 100000

0000IN30055610017315 0000IN30133017260486

400.00 16-AUG-2016 16.00 16-AUG-2016

SHAHUL HAMEED ABDUL NAZAR SUNIL KUMAR AGARWAL VADAKKEDATH SURESH CHANDRAN

SHAHUL HAMEED NAWAL KISHORE AGARWAL NA

100000 100000 100000

0000IN30023910884254 0000IN30112716622584 0000IN30023910535857

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

D 77 NIRALA NAGAR NIRALA NAGAR Maharashtra LUCKNOW PO BOX. 5561 DUBAI U A E Maharashtra

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017411954 0000IN30133018843971 120.00 16-AUG-2016 76.00 16-AUG-2016

VINESH NARAIN CHAUDHARI DURGA PRASAD

RAM NARAYAN CHAUDHRI LT SHRI RAM KIRAN GUPTA AMIT JAIN

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

100001

0000IN30133019214264

80.00 16-AUG-2016

KUSUM DALAL

MAJAJAY DALAL

AMIT VARMA PRAVEEN KUMAR SUMIT SETH A S PARWEKAR

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

100010

00001201091000013609

136.00 16-AUG-2016

Maharashtra Maharashtra Uttar Pradesh Delhi

100017 100022 102005 110001

0000IN30045012143168 0000IN30039414356715 00001301760000661467 0000IN30290240130726

160.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 752.00 16-AUG-2016

Delhi

110001

0000IN30223610159488

160.00 16-AUG-2016

Delhi

110001

0000IN30010010141232

136.00 16-AUG-2016

Delhi

110001

00001100001100016128

200.00 16-AUG-2016

Delhi Delhi Delhi

110001 110001 110001

0000IN30021412070527 0000IN30205010039055 0000IN30133017092082

4.00 16-AUG-2016 800.00 16-AUG-2016 200.00 16-AUG-2016

NATARAJAN RAVINDRAN

Delhi

110001

0000IN30059710209169

2.00 16-AUG-2016

O P BEDI K S BEDI PRAKASH CHANDRA NA PRIYADARSHINI NARENDRA Pansut India Limited SANJAY JAISWAL NA NA YAMUNA PRASAD JAISWAL

Delhi Delhi Delhi Delhi Delhi

110001 110001 110001 110001 110001

0000000000C2O0000101 0000IN30014210080610 0000IN30014210188121 0000IN30009511042506 0000IN30302850733578

80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 920.00 16-AUG-2016 84.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910591478 12.00 16-AUG-2016

SATISH CHANDRA BHATNAGAR SELJA SUDHA SYAL

HARISH CHANDRA BHATNAGAR DALBIR SINGH NA

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

0000IN30094010185657 0000IN30010010141265

100.00 16-AUG-2016 136.00 16-AUG-2016

VIKRAM BISHT

LATE G S BISHT

Delhi

110001

0000IN30039412726442

80.00 16-AUG-2016

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

Delhi Delhi Delhi Delhi Delhi

110001 110002 110002 110002 110003

0000IN30020610503665 0000IN30223610205968 0000IN30133018562986 0000IN30020610060787 0000000000C2A0000302

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

110003 110003 110003 110003 110003

0000IN30009510337449 0000IN30011810043251 0000000000C2K0000311 0000IN30039414204174 0000000000C2K0000300

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

M L KUMAWAT LATE B L KUMAWAT NARAIN DEVI BUTTA SDBUTTA PRIYANKA CHHABRA VINOD KUMAR CHOPRA RASHMI CHOPRA SANJEEV CHOPRA RICHA VERMA SAUDAMINI KHORANA SHASHIBALA PUNJ SUSHMA BUTTA V VUMLUNMANG NIRAJ VERMA SHAM KUMAR KHORANA BALBIR PUNJ SK BUTTA V DONGZACHANG

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110003 110003 110003 110003 110003 110003 110003 110003 110003

0000IN30039413034424 0000IN30072410042514 00001202990004224306 0000IN30045013480783 0000IN30290243073452 00001204470000911335 00001201370000256513 0000IN30072410042506 0000IN30039414150122

136.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 10.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30011811057685 0000IN30020610576213 0000IN30039413532710 0000IN30020610453671 40.00 16-AUG-2016 68.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016

ANITA KUMARI ANJALI JAIPURIA DHARAM PAL LALITA KESWANI

RAMSHANKER

LALITA KESWANI

M S NATIONAL GARAGE NEETA KAPOOR OM PARKASH CHAUDHARY SADHNA KHANDELWAL SUCHIT SURIYA KIRAN SUKHMEET SINGH VINOD KUMAR ARORA ASHA KHANNA

ASHISH TALWAR ASHOK KUMAR VERMA ATUL SINGH BABITA

FLAT NO-107 18/20 WEA KAROL BAGH NEW DELHI SH SHARAD JAIPURIA 2 nd FLOOR SHANTI CHAMBER 11/6 B PUSA ROAD NEW DELH SATRAM DASS 10205/16 BEDON PURA KAROL BAGH NEW DELHI GAGAN DAS KESWANI 305 - A IIIrd FLOOR, PAL MOHAN PLAZA DESH BANDHU GUPTA ROAD, KAROL BAGH NEW DELHI GAGAN DAS KESWANI 305 - A IIIrd FLOOR, PAL MOHAN PLAZA DESH BANDHU GUPTA ROAD, KAROL BAGH NEW DELHI NA 2061 39 NALWA STREET GURUDWARA ROAD KAROL BAGH NEW DELHI ATUL KAPOOR 10188/16 BEADON PURA KAROL BAGH NEW DELHI RATTI RAM N/86 GOPAL NAGAR NAJAFGARH NEW DELHI RAJENDRA 59\4341 PADAM SINGH ROAD KHANDELWAL KAROL BAGH NEW DELHI TARJIT SINGH 10184, ARYA SAMAJ ROAD KAROL BAGH NEW DELHI RAVINDER SINGH 101 MODEL BASTI NEW DELHI GIRDHARI LAL 6206/1 DEV NAGAR NEW DELHI 110005 PARVEEN KHANNA C/O NARSINGH DASS PANNA LAL 547 KATRA ASHARFI CHANDNI CHOWK DELHI TILAK RAJ TALWAR DES RAJ TILAK RAJ 4645 DEPUTY GANJ SADAR BAZAR DELHI SH RADHA KISHAN 1040 GALI HARINAND MALIWARA VERMA CHANDNI CHOWK DELHI PRAKASH SINGH OFFICERS REST HOUSE KASHMERE GATE ORH DELHI RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN TILAK BAZAR DELHI 110006 NA J C KAPOOR RANGO RAM

Delhi Delhi Delhi Delhi

110005 110005 110005 110005

Delhi

110005

0000IN30020610453689

40.00 16-AUG-2016

Delhi

110005

0000IN30112716038136

136.00 16-AUG-2016

Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110005 110005 110005 110005 110005 110005 110006

0000IN30112716400272 0000IN30177413625862 0000IN30061010676963 00001302590000097390 0000IN30039414150042 0000000000C2V0000227 0000000000C2A0000135

56.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016 1,176.00 16-AUG-2016 1,176.00 16-AUG-2016

Delhi Delhi Delhi Delhi

110006 110006 110006 110006

0000IN30223610521438 0000000000C2A0000006 0000IN30302852476933 0000000000C2B0000138

160.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 576.00 16-AUG-2016

BANKEY ARORA BIMAL KUMAR DAYA NAND

454 IIND FLOOR KHARI BAOLI DELHI Delhi 1495 GALI KHAL BEG FARASH Delhi KHANA DELHI C/O SUNIL ENTERPRISE 5391/K 2ND Delhi FLOOR GUPTA MARKET SADAR BAZAR DELHI 3424 GALI BAJRANG WALI BAZAR Delhi SITA RAM HAUZ KAZI AJMERI GATE DELHI

110006 110006 110006

0000000000C2B0000801 0000000000C2B0000128 0000000000C2D0000118

100.00 16-AUG-2016 200.00 16-AUG-2016 512.00 16-AUG-2016

EKTA GUPTA

SANDEEP GUPTA

110006

0000IN30177410483057

44.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2I0000106 0000000000C2J0000148 00001202990004537939 1,176.00 16-AUG-2016 392.00 16-AUG-2016 20.00 16-AUG-2016

INDRA DEVI JAI NARAIN AGGARWAL MAHESH KUMAR JAIN MAMTA KAPOOR NIDHI GARG

HUKAM CHAND DEOKI NANDAN AGGARWAL MAHABIR PARSHAD JAIN NA NA

NITIN MOHAN RUPESH SHARMA SHIV SHANKER GOYAL VIKAS GUPTA AJAY JAIN ARUN KHANNA KISLAY NAGAR MAYA DEVI MOHIT MALIK PUNEET AHUJA SAMEER JAIN SANJAY JAIN SAVITRI NAGAR

SH JITENDRA MOHAN SURESHWAR NATH SHARMA KISHORI LAL

S M GUPTA NA N K KHANNA R S NAGAR BAHADUR SINGH SKMALIK SUBHASH CHANDER AHUJA SH A L JAIN SH DL JAIN TRIBHUWAN NAGAR

3480 NICHOLSON RD MORI GATE DELHI 184, I ST FLOOR, KATRA NAWAB, CHANDNI CHOWK, DELHI 614/A GROUND FLOOR SHOP NO 5 GALI GHANTESHWAR KATRA NEEL NEW DELHI MAMTA KAPOOR 576 KATRA NEEL CHANDNI CHOWK DELHI 739 (2ND FLOOR) OPPOSITE TOWN HALL KATRA HARDAYAL CHANDNI CHOWK DELHI C/O SRI RAM AND SONS 751 CHANDNI CHOWK DELHI 778/2 KUNDE WALAN AJMERI GATE NEW DELHI HOUSE NO.615/201 GALI GANTESHWAR KATRA NEEL,CHANDNI CHOWK DELHI 1260 RANG MAHAL S P MUKHERJEE NAGAR DELHI 42 UA JAIN BHAWAN JAWAHAR NAGAR DELHI DELHI 10A/2 SHAKTI NAGAR DELHI 110007 41 BUNGLOW ROAD DELHI B-1/19, RANA PRATAP BAGH DELHI 4/14,ROOP NAGAR DELHI HOUSE NO-B-1/49-50 MALKA GANJ DELHI 167 PART-II GUJRANWALA TOWN DELHI 75, VIR NAGAR, DELHI 41 BUNGLOW ROAD KAMLA NAGAR DELHI 41 -BUNGLOW ROAD DELHI

Delhi Delhi Delhi

110006 110006 110006

Delhi Delhi

110006 110006

0000IN30112715486002 0000IN30010010068710

200.00 16-AUG-2016 136.00 16-AUG-2016

Delhi Delhi Delhi

110006 110006 110006

0000IN30020610609673 0000IN30177410389096 0000IN30094010077306

136.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110006 110007 110007 110007 110007 110007 110007 110007 110007 110007 110007 110008 110008 110008 110008

0000IN30020610504385 0000IN30001110735957 0000000000C2A0000178 0000IN30020610081811 00001302590000092871 00001201910100058993 0000IN30302853887726 0000IN30020610297525 0000IN30231610012366 0000IN30302852828630 0000IN30020610081782 0000IN30011810698745 0000IN30223610129852 0000IN30302851338492 0000000000C2P0000236

40.00 16-AUG-2016 136.00 16-AUG-2016 392.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 150.00 16-AUG-2016 208.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 280.00 16-AUG-2016 80.00 16-AUG-2016

TRIBHUWAN NAGAR R S NAGAR AASHISH SARASWAT B D SHARMA JASDEEP SINGH KOHLI KAVITA PURI BALBIR SINGH KOHLI

S-161 HOG MARKET RAJENDERA Delhi PLACE NEW DELHI 28/19 EAST PATEL NGR NEW DELHI Delhi 8 N/A 5 EAST PATEL NAGAR NEW DELHI E 1 WEST PATEL NAGAR DOUBLE STOREY QUARTERS NEW DELHI 110008 11/20 WEST PATEL NAGAR DELHI Delhi Delhi

HARISH CHANDRA PURI PUNEET GORAWARA A K GORAWARA

RAJEEV BHATIA

SH KC BHATIA

Delhi

110008

0000IN30020610071394

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000304244 00001304140000365431 0000IN30156510045952 0000IN30020610387225 0000IN30020610451865 0000IN30020610499107 0000IN30302851576026 0000IN30020610742245 896.00 16-AUG-2016 68.00 16-AUG-2016 136.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 96.00 16-AUG-2016

RUCHIRA SHAILESH PAUL CHAUDHARY SUKHVINDER SINGH JASWANT SINGH

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

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110008 110008 110008 110009 110009 110009 110009 110009

Delhi Delhi Delhi Delhi Delhi Delhi

110009 110010 110010 110010 110010 110010

00001201911000028801 0000IN30302851482509 0000IN30047642343949 0000IN30058910144856 0000000000C2P0000150 0000IN30267931230659

64.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 336.00 16-AUG-2016 24.00 16-AUG-2016

Delhi

110010

0000IN30039414159899

136.00 16-AUG-2016

DGEME SECTT ROOM NO 58 B Delhi BLOCK NEW DELHI ROOM NO 12 B BLOCK OS Delhi DIRECTORATE MGO BRANCH 1H OF DEFENCE ARMY DHQ PO DELHI 23-A PRITHVIRAJ ROAD NEW DELHI Delhi EA-15 INDER PURI NEW DELHI WZ-04 DASGHARA DELHI E 15 JANGPURA EXTN NEW DELHI CMC LTD. 1 RING ROAD KILOKRI OPP.MAHARANI BAGH NEW DELHI C/38 B SIDDHARTH EXTENSION NEW DELHI Delhi Delhi Delhi Delhi

110011 110011

0000IN30051313528399 0000IN30302850655372

22.00 16-AUG-2016 44.00 16-AUG-2016

SATYA MALLA BHUPINDER SINGH MAHESH KUMAR AMITA KHANNA ARVINDER KAUR

SHRI GAJENDRA MALLA DAVINDER SINGH MONGIA PYARE LAL K K KHANNA NA

110011 110012 110012 110014 110014

0000000000C2S0000196 00001202290000155883 0000IN30039416384354 0000IN30154914423904 0000IN30112716093227

1,400.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016

K K SINHA

G P SINHA

Delhi

110014

0000IN30133018700402

32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410532645 0000000000C2R0000248 0000IN30290243306516 0000IN30009510156744 0000IN30191810035939 0000IN30021412586133 0000IN30011810053249 0000IN30156510081993 0000IN30044110772273 00001202060000028007 0000IN30021413054775 12.00 16-AUG-2016 96.00 16-AUG-2016 400.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016

PARAMJEET SINGH MARWAH RAJ KUMAR BAZAZ SATNAM SINGH ANAND Sushil Sharma TEJINDER SINGH ANKUR CHADHA ARUNA KHANNA ASHOK KUMAR VARMA HARVINDER KAUR

GURDEEP SINGH

26, FF CHURCH ROAD JANGPURA BHOGAL NEW DELHI LATE SH M L BAZAZ 171 SIDHARTH ENCLAVE NEW BANK DELHI 110014 TARLOCHAN SINGH HOUSE NO Q 6 B JANGPURA EXTN ANAND NEW DELHI Ratan Chand 1/19, Jangpura Extension New Delhi GURMEET SINGH 29 C HARI NAGAR ASHRAM NEW DELHI BALRAJ CHADHA E 88 KIRTI NAGAR DELHI DELHI VIJAY KUMAR KHANNA 251 RAJA GARDEN NEW DELHI H D VARMA AJIT SINGH S F 65 KIRTI NAGAR NEW DELHI

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110014 110014 110014 110014 110014 110015 110015 110015 110015 110015 110015

RAM NIWAS SHARMA Lt Sh RAM SARAN SHARMA RENU S MALHOTRA SANJEEV MALHOTRA

E - 3 MOTI NAGAR MOTI NAGAR Delhi MOTI NAGAR NEW DELHI THE RAYMOND SHOP GREEN PARK Delhi MAIN NEW DELHI 108 PITAM PURA SHARDA NIKETAN Delhi NEW DELHI DELHI DELHI I-2 KIRTI NAGER NEW DELHI Delhi Delhi Delhi Delhi Delhi

SANTOSH MALOTHRA SATYA NARAIN TIWARY TIP TOP GENERAL AGENCIES PVT LTD AMIT MITTAL AMIT P SUREKAR

NA NA

110015 110015 110015 110016 110016

0000IN30039410113498 0000IN30048411998569 0000IN30021411634586 0000IN30290243055345 0000IN30223610749780

400.00 16-AUG-2016 20.00 16-AUG-2016 900.00 16-AUG-2016 200.00 16-AUG-2016 28.00 16-AUG-2016

ANAND G K ANANDI TANDON

ANU KHANNA

8/163 IIND FLOOR RAMESH NAGAR NEW DELHI NA 80 1 BLOCKII WHS KIRTI NAGAR DELHI DELHI SATYA NARAIN MITTAL 20 C DDA SFS FLATS VIJAY MANDAL HAUZ KHAS NEW DELHI PANDVRANG LAYA 7A/140 SATYAPRAKASH OPP C 36 SUREKAR JANTA FLATS KATWARIA SARAI NEW DELHI K R GOPICHETTY 2 21 FIRST FLOOR SARVAPRIYA VIHAR DELHI DELHI SHEKHAR TANDON H/42 IIND FLOOR GREEN PARK EXTENSION GREEN PARK EXTENSION NEW DELHI NIRAJ KHANNA C 1/29 SAFDARJANG DEVELOPMENT AREA NEW DELHI M 18 GREEN PARK NEW DELHI NEAR UPHAR K-29 GREEN PARK NEW DELHI C1/15 S D A NEW DELHI 15 B VIJAY MANDAL ENCLAVE IIT GATE NEW DELHI C - 1 / 36, Safdarjung Development Area New Delhi 5 / 27 SARVAPRIYA VIHAR NEW DELHI

Delhi Delhi

110016 110016

0000IN30021412976288 0000IN30131320577524

40.00 16-AUG-2016 136.00 16-AUG-2016

Delhi

110016

0000IN30011810630942

16.00 16-AUG-2016

BAWA KIRPAL SINGH ATTAR SINGH EVELINE PEREIRA GAURAV GUPTA INDER KUMAR SONDHI Jatinder Mehra KALAVATHI KARTHIKEYAN ALLEN C A PEREIRA AVINASH GUPTA DEVI DAS SONDHI Dinanath Mehra D R KAARTHIKEYAN

Delhi Delhi Delhi Delhi Delhi Delhi

110016 110016 110016 110016 110016 110016

0000IN30023911043940 0000IN30192630464991 0000IN30048410581597 0000IN30302851446230 0000IN30093110004875 0000IN30133019738422

400.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 1,000.00 16-AUG-2016 88.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

KAVITA JAIN KUNAL MALHOTRA

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

SUNITA SINGHANIA T J BOVES UTPAL 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

110016 110016 110016

0000IN30088814002413 0000IN30302851474703 0000IN30105510013379

560.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016

VEENA SHARMA

LT SH O N SHARMA

110016

0000IN30011810424166

136.00 16-AUG-2016

VIKAS ARORA ANUJ SINGH ARUNA GODIKA ASHA RANI

AMRIT LAL NA J M GODIKA RAMESH D RAO

Delhi Delhi Delhi Delhi

110016 110017 110017 110017

0000IN30014210481084 0000IN30226910143493 0000IN30223610119308 0000000000C2A0000159

216.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 576.00 16-AUG-2016

DEEPAK KALRA

LATE SHRI G S KALRA K-97 E SHAKH SARAI II NEW DELHI

Delhi

110017

0000IN30011810512459

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

DEEPIKA CHOPRA INDU SAIN

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

Delhi Delhi Delhi Delhi Delhi Delhi

110017 110017 110018 110018 110018 110018

0000IN30011810405870 0000IN30046810060311 0000IN30223610130395 0000IN30133017263763 0000IN30021412762559 0000IN30112716075707

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

MAHESH KUMAR BERRY

ANANT RAM

Delhi

110018

0000000000C2M0000109

288.00 16-AUG-2016

NEELAKANTAM MANTHA NITI AGARWAL PRITPAL SINGH KALSI RAJEEV KUMAR RAMESH KUMAR ARORA

SUBBA RAO MANTHA KANWAL KISHORE AGARWAL D S KALSI

Delhi Delhi

110018 110018 110018

0000IN30236510051227 0000IN30051312611400 0000IN30021411311219

80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

OM PRAKASH SH PARMANAND ARORA

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

48.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SAROJ CHADHA SHASHI MIGLANI

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

Father/Husband 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

Rajanga Sadhanand H L SHARMA DINKAR GANESH MOHILE RAJIV SAWHNEY

ANIMESH ARYA ARUN SOOD ASHIMA DEEPAK COL S K NARAIN

OM PRAKASH ARYA KULDIP SOOD J S DEEPAK LATE SH L K NARAIN

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

Delhi Delhi Delhi Delhi

110019 110019 110019 110020

0000IN30009511103175 0000IN30114310386379 0000IN30044110159835 0000IN30012610388311

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 72.00 16-AUG-2016

Delhi Delhi Delhi Delhi

110021 110021 110021 110021

0000IN30302851636447 0000IN30133018795205 0000IN30133017836654 0000IN30133018851858

120.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016

Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110021 110021 110021 110021 110021 110021 110021

0000IN30292710002713 0000IN30114310386387 0000000000C2J0000128 0000IN30267931457189 0000IN30290242858537 00001204470003832298 0000IN30302850273288

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

SHRI HEMANTA B MAHANTA Manjit Bindra DEEPAK MALIK

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

Delhi Delhi Delhi Delhi Delhi Delhi

110021 110021 110022 110022 110022 110022

0000IN30011810506276 0000IN30292710002705 0000IN30011810734625 0000000000C2C0000133 00001201090000202892 0000IN30114310005901

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

Father/Husband 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

ANILA CHOPRA BOOMA SEKARAN POMIT WADHAWAN

ASHOK KUMAR CHOPRA B S MANIYAM BRIJ MOHAN

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

110023 110023 110023

0000000000C2A0000665 00001204880000075456 0000IN30051317634452

104.00 16-AUG-2016 40.00 16-AUG-2016 26.00 16-AUG-2016

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

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110024 110024 110024 110024 110024 110024 110024 110024 110024

0000IN30290243753976 00001202990004725342 0000IN30088813433447 0000IN30290240524377 0000IN30267933190136 0000IN30267933768893 0000IN30267933300973 0000IN30133017520343 0000IN30302850044547

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

Father/Husband 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

Delhi Delhi Delhi Delhi Delhi Delhi

110024 110024 110024 110024 110025 110025

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110025 110025 110025 110025 110025 110026 110026 110026 110027

0000IN30039413465790 0000IN30011810734385 0000IN30290245027789 0000IN30039413465806 0000IN30267935008835 0000IN30143610600178 0000IN30011811017647 0000IN30020610418900 0000IN30226910946183

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

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110027 110027 110027 110027 110027 110027 110027 110027

0000IN30223610442296 0000IN30021413830579 0000IN30010010423094 0000IN30039412670856 0000IN30177410015128 0000IN30020610327219 0000IN30020610459458 0000IN30051316806538

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

Father/Husband 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

Delhi Delhi Delhi Delhi Delhi

110027 110028 110028 110028 110028

BHAVNA TANEJA

NA

MANGAT RAM

NARINDER SINGH SABISH BALAN

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

588.00 16-AUG-2016 40.00 16-AUG-2016

Delhi

110029

0000IN30290241987695

20.00 16-AUG-2016

Delhi

110030

0000IN30290240934055

2,000.00 16-AUG-2016

Delhi Delhi

110030 110030

00001202990001584964 0000000000C2S0000108

88.00 16-AUG-2016 840.00 16-AUG-2016

Delhi Delhi

110030 110031

0000000000C2S0000356 00001301930001058988

1,176.00 16-AUG-2016 14.00 16-AUG-2016

BALRAJ KUMAR JAISWAL BHAWNA GUPTA KAMLA AJMERA MUKESH TYAGI

Delhi

110032

0000IN30114310036800

32.00 16-AUG-2016

Delhi Delhi Delhi

110032 110032 110032

0000IN30302851857428 0000IN30011810788965 0000IN30020610124297

60.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021414389443 120.00 16-AUG-2016

RAMA GROVER

HANSRAJ BHAI

P-602, ANUPAM APARTMENT EAST ARJUN NAGAR, SHAHDARA DELHI

Delhi

110032

SANJAY KUMAR RASTOGI SANTOSH BERY SANTOSH GUPTA

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

40.00 16-AUG-2016 120.00 16-AUG-2016

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

0000IN30020610124301 0000IN30047643338413 0000000000C2D0000665 0000000000C2G0000146 0000IN30020610277268 0000IN30302851391446 0000IN30223611140127 0000IN30236510616965 0000IN30114310388485 0000IN30039414231213 0000IN30223611507375 0000IN30051310840619

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

400.00 16-AUG-2016 400.00 16-AUG-2016

MUKTI NATH PAWAN KUMAR AGGARWAL RAMESH KUMAR VERMA RANI TYAGI

Delhi Delhi Delhi Delhi

110034 110034 110034 110034

0000IN30039414174988 0000IN30039410479507 0000IN30267932710947 0000IN30020610189671

80.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016

VED PARKASH SHARMA

Delhi

110034

0000IN30167010043073

170.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VED PRAKASH SHARMA SUNITA KUMARI

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

110034 110035 110035 110036 110036 110037 110039

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110040 110040 110040 110040 110040 110040 110040 110041 110041 110044

0000IN30046810061596 0000IN30020610316340 0000IN30112715663056 0000IN30142810009348 0000IN30020610404421 0000IN30112715982785 0000IN30020610316358 0000IN30302854322317 0000IN30133017997833 0000IN30039413792785

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

Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110044 110044 110044 110044 110044 110044 110044

0000000000C2D0000139 0000IN30046810042428 0000IN30046810042410 0000IN30120910151489 0000IN30051311845347 0000IN30088814981862 0000IN30133018632554

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

Father/Husband 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

PARVINDER DEEP SINGH SODHI PETROCHEMICAL ENGG CO P LTD PRADEEP KUMAR

DARSHAN SINGH SODHI NA

A 687 SARITA VIHAR NEW DELHI

Delhi Delhi Delhi

110044 110044 110044

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 Delhi Delhi

110044 110045 110045 110045

0000IN30088814598730 00001202990001761807 0000IN30114310347565 0000IN30177410265835

40.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 140.00 16-AUG-2016

Delhi Delhi

110045 110045

00001202990004358480 00001302070000052088

48.00 16-AUG-2016 56.00 16-AUG-2016

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

110046 110046 110046

00001301760000158884 0000IN30290243782520 00001201910101172987

56.00 16-AUG-2016 120.00 16-AUG-2016 20.00 16-AUG-2016

Delhi

110047

0000IN30267932187763

136.00 16-AUG-2016

Delhi Delhi

110048 110048

0000IN30039414203279 0000000000C2G0000121

136.00 16-AUG-2016 600.00 16-AUG-2016

Delhi Delhi Delhi Delhi Delhi Delhi

110048 110048 110048 110048 110048 110048

0000000000C2G0000135 0000IN30045011428180 0000IN30226911881724 0000000000C2J0000197 0000IN30178210042534 0000IN30105510319589

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

Father/Husband 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

BHOLA NATH DAWAR MR GOWRI SHANKAR

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

Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110048 110048 110048 110048 110048 110048 110048

ANITA LAKKADI HERJINDER SINGH JAMES SEBASTIAN NARENDRA NATH AGGARWAL PAWAN KUMAR SINGH RAJENDER KUMAR MUNSHI RATAN THAPA VANGALA MANJULA

Delhi Delhi Delhi Delhi

110049 110049 110049 110049

0000IN30011811223165 0000IN30010010203578 0000IN30023910965867 0000000000C2N0000115

56.00 16-AUG-2016 136.00 16-AUG-2016 280.00 16-AUG-2016 336.00 16-AUG-2016

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

KESHARI KUMAR SINGH GOVIND MUNSHI

Delhi Delhi Delhi Delhi Delhi

110049 110049 110049 110049 110049

0000IN30223610726548 0000IN30302851403557 0000IN30155721150286 0000IN30267930186833 0000IN30290240191326

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

Delhi Delhi Delhi Delhi

110051 110051 110051 110051

0000IN30112715527539 0000IN30020610142864 00001304140000812402 0000IN30290240270922

136.00 16-AUG-2016 8.00 16-AUG-2016 24.00 16-AUG-2016 24.00 16-AUG-2016

Delhi Delhi Delhi Delhi Delhi

110051 110051 110051 110051 110051

0000IN30020610031558 00001202990001571904 0000IN30088813699264 0000IN30051317294862 0000IN30020610258626

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

Father/Husband 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

Delhi Delhi Delhi Delhi Delhi Delhi

110051 110051 110051 110051 110052 110052

00001202990000351012 0000IN30223610207429 0000IN30143610602948 0000IN30020610516653 00001202990003645597 0000IN30142810006238

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

110052 110052 110052 110052

0000IN30078110055636 0000IN30014210049919 00001302590000077684 0000IN30223610022616

136.00 16-AUG-2016 276.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016

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

Father/Husband 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

TOPEON MERCANTILE LIMITED PADMA KALE PRITI JAIN A B GREENE

NA

C-9/71 YAMUNA VIHAR DELHI

Delhi

110053

BRIJENDRA DUTT KALE SRI RAJAN JAIN LT CHARLES GREENE

ALMONDZ GLOBAL NA SECURITIES LIMITED BUDH PARKASH NA

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 Delhi Delhi Delhi

110054 110054 110055 110055

0000000000C2P0000292 0000IN30131320103195 0000IN30039411915122 00001100001100016415

1,176.00 16-AUG-2016 400.00 16-AUG-2016 80.00 16-AUG-2016 900.00 16-AUG-2016

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

Delhi Delhi Delhi Delhi Delhi

110055 110055 110055 110055 110055

00001201640000032883 0000000000C2D0000161 0000000000C2D0000125 0000000000C2M0000132 00001202300000340421

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

PRAMOD BOTHRA DEVINDRA S MALLA PRASHANT KOCHHAR RAKESH TRIVEDI

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

Delhi Delhi Delhi Delhi

110055 110057 110057 110057

0000000000C2P0000282 0000000000C2D0000104 0000IN30105510005129 0000IN30290246556374

120.00 16-AUG-2016 1,680.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016

RITA AHUJA SHRAWAN SHANGARI VISHAL GAUR

Delhi Delhi Delhi

110057 110057 110057

0000000000C2R0000131 0000IN30290242981306 0000IN30302850971495

120.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016

CHINNAM POORNA CHANDRA RAO DALJEET KAUR GAGAN CHAWLA GURJEET KAUR KAWATRA

Delhi Delhi Delhi Delhi

110058 110058 110058 110058

0000IN30039413603756 0000IN30072410119674 0000IN30039414150075 0000IN30094010172549

56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

110058 110058 110058 110058 110058 110058 110058 110058

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

VIDYA SHARMA BHAGWAN SINGH

MAHENDER KUMAR SHARMA UPENDRA PRASAD SINGH

Delhi Delhi

110058 110059

0000IN30191810049173 0000IN30302850773165

20.00 16-AUG-2016 20.00 16-AUG-2016

BIRESWAR DATTA DEEPAK SHARMA

NARAYAN CHANDRA DATTA VIRENDRA SINGH SHARMA LATE SUSHIL KUMAR TAYAL

Delhi Delhi

110059 110059

0000IN30105510070647 0000IN30021412313810

60.00 16-AUG-2016 40.00 16-AUG-2016

MADHU TAYAL

Delhi

110059

0000IN30020610253454

136.00 16-AUG-2016

MAHIPAL SAH PARITOSH KALLA

MOHAN PRASAD SAH SHIBAN KRISHAN KALLA NA

Delhi Delhi

110059 110059

0000IN30302851163322 0000IN30226912636770

56.00 16-AUG-2016 20.00 16-AUG-2016

RAJ NATH RAYU

Delhi

110059

0000IN30112715764237

56.00 16-AUG-2016

VIJAY PRAKASH

SANJHI RAM

Delhi Delhi Delhi Delhi Delhi

110059 110060 110060 110060 110060

0000IN30290243489395 0000IN30160410137117 0000000000C2A0000114 0000IN30039414150114 0000IN30039414692402

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

Father/Husband 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

Delhi Delhi Delhi Delhi Delhi Delhi

110060 110060 110060 110060 110061 110062

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

Delhi Delhi Delhi Delhi Delhi

110062 110062 110063 110063 110063 110063

0000IN30105510010405 0000IN30267932018403 0000IN30051311424130 0000IN30039414358655 0000IN30302851284899 0000IN30044110139300

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

SANGITA MITRA UMA BHATIA VANDANA SHARMA

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

110063 110063 110063

0000000000C2S0000278 0000IN30223610219990 0000IN30267933071605

1,176.00 16-AUG-2016 48.00 16-AUG-2016 4.00 16-AUG-2016

VANITA TRIPATHI YASH PANDIT AMAN PREET KAUR Gurcharan Singh Madan K RAMESH NAVNEET KUMAR INDERSAI SAHANI NIDHI ARORA RAJESH KHAITAN

110063 110063 110064 110064 110064 110064 110064 110064

0000IN30302851348256 0000IN30156510022435 00001204960000004591 0000IN30009510701043 0000000000C2K0000182 00001203320000565148 0000IN30011811140972 0000IN30150810022835

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

JB-14C L.I.G. FLATS, HARI ENCLAVE Delhi MAYAPURI NEW DELHI

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411356539 136.00 16-AUG-2016

RAJINDER KALRA

RAM KISHEN 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

Delhi Delhi Delhi Delhi Delhi

110064 110065 110065 110065 110065

0000IN30044110799175 0000IN30011810856989 0000IN30267933058665 0000IN30010011285919 0000IN30302854825197

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

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110065 110065 110065 110065 110065 110065 110065 110065 110066

0000IN30051313330913 0000000000C2J0000130 0000IN30009510477132 0000IN30223610206236 0000IN30223610205812 0000IN30120910102987 0000IN30021410322251 0000IN30120910101550 0000IN30290240205842

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 Delhi Delhi

110066 110066 110066

0000IN30112716003254 0000IN30302851095970 0000IN30302853515092

136.00 16-AUG-2016 12.00 16-AUG-2016 2.00 16-AUG-2016

Delhi

110067

0000IN30114310389452

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201130000108363 0000IN30048411800586 20.00 16-AUG-2016 136.00 16-AUG-2016

ASHISH SETHI GADEPALLI V RAMA SASTRY HARVINDER KAUR ARJUN BHOWMIK

JAGDISH SETHI G S R ANJANEYULU

SATPAL SINGH AMAL BHOWMIK

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

Delhi Delhi Delhi Delhi Delhi Delhi

110068 110070 110070 110070 110070 110070

0000IN30226911622391 0000IN30302851998586 0000000000C2D0000130 0000IN30039414320894 0000IN30048411748544 00001203150000020262

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

DR SP GARG LATE SRI JAGDISH PRASAD DR S P GARG KANHAIYA PRASAD SHAH

Delhi Delhi Delhi Delhi

110070 110070 110070 110070

0000IN30155720785476 0000IN30155720743101 0000IN30155720813369 00001202990001336111

56.00 16-AUG-2016 96.00 16-AUG-2016 224.00 16-AUG-2016 16.00 16-AUG-2016

VIDYA MAHESH IYER MAHESH V IYER VIMAL DATTA Vijaya Sharma LATE D DATTA A K Sharma

Delhi Delhi

110070 110070 110070 110075

0000IN30290241897409 0000IN30155721501679 0000IN30009510156339 00001201910300068128

80.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 256.00 16-AUG-2016

ARUN KUMAR SINGH LAL MOHAN SINGH

HASMUKH K PARMAR NAVNEET DWARKA CHOUHAN NEERAJ SHARMA

KHEMCHANDBHAI D PARMAR DWARKA PRASAD CHOUHAN

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

NORAT MAL AHEER

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

Father/Husband 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

PUROHIT CHANDRA DHAR RAJ KUMAR PAL

JANARDAN PUROHIT RAMEN KUMAR PAUL

RAJEEV KUMAR MISHRA Radha Sankhyan SANJAY JAIN

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

240.00 16-AUG-2016 136.00 16-AUG-2016

SANTOSH KUMAR SATISH CHANDRASHEKHAR HUNAGUND SUMIT RAJAN SRIVASTAVA UTPAL BARUAH

SHIV DAYAL KUMAR CHANDRASHEKHAR HUNAGUND

Delhi Delhi

110075 110075

0000IN30021411461207 0000IN30290240763618

50.00 16-AUG-2016 40.00 16-AUG-2016

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

WG CDR ARVIND JHA V K JHA

110075

0000IN30061010350634

136.00 16-AUG-2016

HEMANT MEHTA Himanshu Garg INDRAPAL SINGH

YASHWANT MEHTA Sudhir Kumar Gupta NA

110076 110076 110078

0000IN30023910561446 0000IN30287120489612 0000IN30290242213543

46.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016

SATISH CHANDER CHAWLA

PIARA LAL

110078

0000IN30020610467539

56.00 16-AUG-2016

YOGITA LAL SHAKUNTLA DEVI SURENDRA KUMAR SACHDEV T L BALI

MANOHAR LAL RAMLAKHAN LATE DHIAN CHAND SACHDEV DINA NATH BALI

110083 110084 110084 110084

0000000000C2Y0000024 00001203500000191355 0000IN30088814661860 0000IN30211310031784

336.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Delhi Delhi Delhi Delhi Delhi Delhi

110085 110085 110085 110085 110085 110085

BALWANT RAI GUPTA BHAVANA GUPTA

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

136.00 16-AUG-2016 100.00 16-AUG-2016

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

110085 110085 110085 110085 110085

0000IN30039414150420 0000IN30021410718664 0000IN30088814781588 00001202290000007137 0000IN30011810076419

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

Father/Husband 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

Delhi Delhi Delhi Delhi 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

Delhi Delhi Delhi Delhi

110085 110085 110085 110085 110085

0000IN30039413584835 0000IN30020610669065 0000IN30046810040470 0000IN30011810511077 0000IN30267932624138

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

Father/Husband 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

BATTI LAL MEENA

KIMAT RAI JAIN DHERA SINGH CHOUDHARY Sh Vishva Nath Sharma

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

Delhi Delhi Delhi

110087 110087 110087 110087 110087

0000000000C2L0000129 0000IN30143610471380 0000IN30086110135789 0000IN30112716035066 0000000000C2S0000355

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

110087 110087 110087

0000000000C2S0000490 0000000000C2S0000342 00001202060000305987

120.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016

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

Father/Husband 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

Delhi Delhi Delhi Delhi Delhi

110088 110089 110089 110091 110091

BHARTI JAIN DEVESH KUMAR GAURAV RANA

SHRI S K JAIN HARISH CHAND S K RANA

Delhi Delhi Delhi

110091 110091 110091

0000IN30167010102642 0000IN30011810509699 0000IN30240410029845

40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

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

Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi Delhi

110091 110091 110091 110091 110091 110091 110091 110091 110091

0000IN30133020063089 0000IN30047643277182 0000IN30167010105436 0000IN30020610027314 0000000000C2P0000122 0000IN30112716148314 00001201910100016298 0000IN30112715292691 0000IN30155720888982

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

T K REVATHI VCNIGAH YADAVILLI PRABHAKARA RAO ABHINAV BANSAL

S CHAKRAPANI LATE SHRI SALIG SINGH NIGAH NA

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

110091 110091 110091

0000IN30039414179190 0000IN30167010043750 0000IN30088813499508

136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

VISHNU BANSAL

110092

0000IN30051315945752

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412996080 0000000000C2A0000250 0000IN30112716127109 136.00 16-AUG-2016 112.00 16-AUG-2016 136.00 16-AUG-2016

ABHISHEK JAIN AMIT ANITA ARYA

LATE S K JAIN OM PRAKASH RAJINDER PAL ARYA

ANJANA NAGAR BIRABRATA BHATTACHARJEE

VEERESH NAGAR BISHWANATH BHATTACHARJEE

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 Delhi

110092 110092 110092

Delhi Delhi

110092 110092

0000IN30011810732937 0000IN30021411702340

56.00 16-AUG-2016 24.00 16-AUG-2016

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

46.00 16-AUG-2016 40.00 16-AUG-2016

MADHUSUDAN NIJHAWAN MADHU SUDAN NIJHAWAN NA

110092 110092 110092

0000IN30007910341382 0000IN30290240211672 0000IN30198310184522

136.00 16-AUG-2016 136.00 16-AUG-2016 1,152.00 16-AUG-2016

KRITI KHANNA LALIT RANA MAHESH DUTT KAUSHIK

MEERA DAVI SHARMA MOHIT VERMA MRS URMILA GARG

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

Delhi Delhi Delhi

110092 110092 110092

0000IN30143610589095 0000IN30011810047677 0000000000C2K0000104

40.00 16-AUG-2016 80.00 16-AUG-2016 192.00 16-AUG-2016

Delhi Delhi Delhi

110092 110092 110092

0000IN30021412612346 00001202990002420741 0000IN30088814218604

20.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016

Delhi Delhi Delhi

110092 110092 110092

0000IN30020610466930 0000IN30290241566284 0000IN30133017702713

56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100075316 336.00 16-AUG-2016

NEELAM BHATNAGAR

VIJAY KANT 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

Delhi Delhi Delhi

110092 110092 110092

0000IN30114310390142 0000IN30088813798071 0000IN30105510276429

136.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016

Delhi Delhi Delhi Delhi Delhi Delhi

110092 110092 110092 110092 110092 110092

0000IN30021410805750 0000IN30020610482265 0000IN30020610328666 0000IN30112716303658 00001201910100172578 00001204470004054658

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

Delhi Delhi Delhi Delhi Delhi

110092 110092 110092 110093 110093 110093 110093

0000IN30267935065184 0000IN30112716243625 0000IN30169610837372 0000IN30105510317484 00001201910101121101 00001302590000077500 00001204910000029281

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

110093 110093 110093 110093 110093

0000IN30177411089905 0000IN30051315067072 0000IN30020610158779 0000IN30155721275449 0000000000C2S0000449

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

00001302590000077232 0000IN30088813861531

56.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100041295 0000IN30231610161914 56.00 16-AUG-2016 80.00 16-AUG-2016

GORI SHARMA JITENDER GULATI

ARVIND SHARMA SH CHARAN DASS GULATI ANURAG SHARMA LATE KESHORAM

PONAM SHARMA RAMPAL

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

00001201910100041276 0000IN30039414430469

56.00 16-AUG-2016 200.00 16-AUG-2016

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

0000IN30061010776374 0000IN30021412300906 0000IN30039414951587 0000IN30021412112988 0000IN30021412555156 0000000000C2J0000001 00001302590000073219 0000IN30112716092582 0000IN30302850834209 0000IN30009510202315 0000IN30290241200983 0000IN30021411600142 0000IN30088813555949

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

20 A SKYLARK APT SITE II GAZIPUR DELHI NA A 13 SOOCHANA APARTMENT VASUNDHARA ENCLAVE DELHI DELHI BHASKAR KRISHNAMURTHY F-108, CITY APARTMENTS CHOWDARY NETTEM CHOWDARY NETTEM VASUNDHARA ENCLAVE NEW DELHI DINESH CHANDER SHGOPAL DUTT GAUR A-793 G.D FARM GHAROLI DELHI GEETIKA AGRAWAL GURUDATTA BEGURNADIGER KAUSHALYA RAMDAS R SAINATH RUPESH AGRAWAL MOHAN RAOBEGUR NADIGER B S RAMDAS R RAMARAO H.NO-1157 B BLOCK G D COLONY MAYUR VIHAR-3 DELHI 233 ABHINAV APARTMENTS VASUNDHARA ENCLAVE DELHI D 704 NAGARJUNA APTS MAYUR VIHAR PHASE I NEW DELHI 57, SAMRAT APPTS. B-11, VASUNDHARA ENCLAVE DELHI

Delhi

110096

0000IN30302850555893

20.00 16-AUG-2016

Delhi Delhi Delhi Delhi Delhi

110096 110096 110096 110096 110096

0000IN30282210063722 0000IN30155721128495 0000IN30223610209123 0000000000C2K0000114 00001302590000074417

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

Father/Husband 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

VINOD KUMAR CHOPRA

VASU BANDHU ARYA DHARAM DAV ARYA VIVEK GUPTA T C GUPTA

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

0000IN30020610267792 0000IN30120910102979

40.00 16-AUG-2016 136.00 16-AUG-2016

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

111111 111111 111111 111111 111111 111111 111111 111111 111111 111111 111111 111111 111111

0000IN30290241067276 0000IN30290243682286 0000IN30112716637142 0000IN30112716637304 0000IN30267930980745 0000IN30133018614059 0000IN30037810157738 0000IN30018313102546 0000IN30133018499601 0000IN30018312605746 0000IN30037810156201 0000IN30018312782784 0000IN30014210508310

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

0000IN30267930209913

32.00 16-AUG-2016

O P KIMTANI

111111

0000IN30302850464792

8.00 16-AUG-2016

MANISH KUMAR SINGH MANORANJAN MOHAPATRA MEENAKSHI MEHTA

RANA PRATAP SINGH LATE LAL MOHAN MOHAPATRA MANOJ KUMAR

Maharashtra Maharashtra Maharashtra

111111 111111 111111

0000IN30302854877948 0000IN30088814350907 0000IN30112716749360

8.00 16-AUG-2016 144.00 16-AUG-2016 56.00 16-AUG-2016

MOHAN DAS KALYANDAS

KALYANDAS

Maharashtra

111111

0000IN30014210509349

144.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018313571137 0000IN30018313169129 0000IN30112716622518 0000IN30267930586335 0000IN30018310923603 0000IN30048410792956 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 108.00 16-AUG-2016 56.00 16-AUG-2016

N RAMESH NAMOJU JANARDHAN NAWAL KISHORE AGARWAL NEERJA GAIHA

N JANARDHAN HANUMAIAH LATE BAL MUKUND AGARWAL DILIP GAIHA

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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

111111 111111 111111 111111 111111 111111

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

0000IN30039414224510

80.00 16-AUG-2016

RANDEEP SINGH CHOUHAN SACHIN GOEL SANDEEP KUMAR SINGH SANJAY KUMAR

111111 111111 111111 111111

0000IN30133018789905 0000IN30018312287594 0000IN30039414375115 0000IN30226911039609

56.00 16-AUG-2016 340.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

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

SARJIT SINGH BEDI

KARTAR SINGH BEDI

111111

0000IN30133017678922

80.00 16-AUG-2016

SAURABH GARG

SUSHIL KR GARG

111111

0000IN30290241789827

96.00 16-AUG-2016

SHRAWAN KUMAR

RAM GOPAL MOTANI

111111

0000IN30267930177113

952.00 16-AUG-2016

SHRIKANT UBALE

BHASKAR RAMCHANDRA UBALE S CHINA VENKATAIAH

111111

0000IN30302852781038

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

Maharashtra Maharashtra Maharashtra Maharashtra

111111 111111 111111 111111

0000IN30267931015128 0000IN30112716336874 0000IN30302851908327 0000IN30290245918134

124.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051317206853 0000IN30112716749290 320.00 16-AUG-2016 136.00 16-AUG-2016

SYED BASHEERUDDIN TRIPTI MEHTA

SYED ATHAULLAH SANJAY KUMAR

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

VIJAY KUMAR SINGH

Maharashtra

111111

0000IN30290241783873

200.00 16-AUG-2016

UMESH VAMANRAY MANKAD V MURUGAN

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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Haryana Haryana Haryana

111111 111111 111111 118004 120001 121001 121001 121001 121001 121001 121001 121001

0000IN30051316023423 0000IN30018311526104 00001302070000050952 0000IN30039414110928 0000IN30234910018503 0000IN30155720343931 0000IN30226912076321 00001202990003835715 0000IN30020610030774 0000IN30155720559897 0000IN30133017037060 0000IN30302851604506

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

Haryana Haryana Haryana Haryana Haryana

121001 121002 121002 121002 121002

0000IN30205010061723 0000IN30047643262147 0000IN30114310308982 0000IN30015910068576 0000IN30114310369412

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

Father/Husband 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

ARUN KUMAR PUNHANI MANJU SINGH

SHORI LAL PUNHANI

MUDIT KUMAR GUPTA NARAYAN PRASAD

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

NAVEEN GUPTA RAJNISH KUMAR GUNJAN RAMITA SACHDEV SUJATA KHANNA

JAGDISH PRASAD GUPTA LALRAMESHWAR NATH PANDEY MAHINDER PRATAP ARORA KAMAL KHANNA

Haryana Haryana

121003 121003

00001202990004113732 0000IN30302851868815

32.00 16-AUG-2016 8.00 16-AUG-2016

Haryana

121003 121003

0000IN30021412305555 0000IN30267930248923

24.00 16-AUG-2016 136.00 16-AUG-2016

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

DINESH KUMAR ARORA

RAM CHAND ARORA

121004

00001202990004888117

180.00 16-AUG-2016

DINESH KUMAR GOEL

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

SUGAN CHAND GOEL

Haryana

121004

0000IN30114310085892

56.00 16-AUG-2016

Haryana Haryana

121004 121004

0000IN30020610439447 0000IN30155721012328

80.00 16-AUG-2016 56.00 16-AUG-2016

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

0000IN30088813648891 0000IN30177412455950

4.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

GOPAL NEWAR GOPAL SHARMA P P BANERJEE RAKESH KUMAR

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

Haryana Haryana Haryana Haryana

121006 121006 121006 121006

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

121006 121007 121007 121007 121008 121008

0000IN30302850713646 0000IN30088813983558 0000IN30223610167977 0000IN30112715044201 0000IN30070810048194 0000IN30226910363873

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

Haryana Haryana Haryana Haryana

121008 121008 121102 121106

0000IN30047643262372 00001203320000781991 0000IN30223611377760 0000IN30039417050819

1,344.00 16-AUG-2016 40.00 16-AUG-2016 24.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh Haryana

121121 122001

0000IN30114310342205 00001202290000150564

136.00 16-AUG-2016 56.00 16-AUG-2016

Haryana Haryana Haryana

122001 122001 122001

00001204470004302483 0000IN30302851302084 0000IN30302851873978

8.00 16-AUG-2016 60.00 16-AUG-2016 4.00 16-AUG-2016

Haryana Haryana Haryana Haryana

122001 122001 122001 122001

00001302800000004435 0000IN30177410938677 0000IN30051312496057 0000IN30155721157283

200.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850035259 0000IN30155720010983 20.00 16-AUG-2016 32.00 16-AUG-2016

ASHISH DANGE ASHUTOSH CHATURVEDI

ARUN DANGE A K CHATURVEDI

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

122001 122001 122001 122001

0000IN30211310029302 0000IN30021413071242 0000IN30051315167846 0000IN30051317609313

120.00 16-AUG-2016 32.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016

GAGAN SAHNI CHANDER SAHNI GANESH SADAPHAL BHAGWAT HARIBHAU SADAPHAL GAURAV ARORA OM PARKASH

ILA UPADHYAY

ASHOK KUMAR UPADHYAY GIRISH VERMA

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

DEBARAJ BEHERA K S KAPOOR OM PARKASH GOEL

Haryana Haryana Haryana

122001 122001 122001

0000IN30223610130352 0000IN30262010028539 0000IN30021412572142

240.00 16-AUG-2016 136.00 16-AUG-2016 80.00 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

160.00 16-AUG-2016 60.00 16-AUG-2016

Haryana Haryana

122001 122001

0000IN30106310043748 0000IN30051316815598

24.00 16-AUG-2016 900.00 16-AUG-2016

Haryana Haryana Haryana Haryana

122001 122001 122001 122001

0000IN30177414458999 00001203500000213840 0000IN30133017272733 0000IN30051313303046

20.00 16-AUG-2016 40.00 16-AUG-2016 44.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410699182 80.00 16-AUG-2016

PRAVATI DE

PRAFULLA KUMAR ROY S K JAIN MANISH NIGAM

PRITI JAIN RASHMI NIGAM

RAVI RANJAN SINHA RAGHO PRASAD SINHA

RAVINDER MADAN RITA JAIN ROOPALI SRIVASTAVA SANJAY BHANOT SANJEEV SADAVARTI SATISH KUMAR RUSTAGI SMARAJIT BANERJEE SONICA CHHABRA

SH NARINDER MADAN N K JAIN CHRISTOPHER DANIEL

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

YOGESH KUMAR KHANDUJA Zorawar Inder Singh Kalra ADNAN KHAN

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

96.00 16-AUG-2016 200.00 16-AUG-2016

Haryana

122001

0000IN30021412934481

40.00 16-AUG-2016

Haryana Haryana Haryana

122001 122001 122001

0000IN30020610839030 00001202600000024856 0000IN30045011959015

12.00 16-AUG-2016 20.00 16-AUG-2016 272.00 16-AUG-2016

Haryana Haryana Haryana

122001 122001 122001

0000IN30021411794205 00001202990003663215 0000IN30112716311368

600.00 16-AUG-2016 60.00 16-AUG-2016 136.00 16-AUG-2016

Haryana Haryana Haryana Haryana Haryana

122001 122001 122001 122001 122001

0000IN30133018830451 0000IN30021412570403 0000IN30195910010220 0000IN30112716112634 0000IN30014210158561

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

136.00 16-AUG-2016 220.00 16-AUG-2016

AKHOURI PARAG SINHA

A R N P SINHA

Haryana

122002

0000IN30302851480950

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAKHAL CHANDRA DAS

Haryana

122002

Haryana Haryana Haryana Haryana

122002 122002 122002 122002

0000IN30014210282265 0000IN30177414111725 0000IN30114310297787 0000IN30021412130993

136.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016

Haryana Haryana Haryana Haryana

122002 122002 122002 122002

0000IN30039413480425 0000IN30112716878684 0000IN30009510462709 0000IN30021410361843

2,264.00 16-AUG-2016 120.00 16-AUG-2016 232.00 16-AUG-2016 136.00 16-AUG-2016

HARVINDER SINGH MINHAS J DAS JAYASHREE ROY

MOHINDER SINGH MINHAS NARAYAN DAS TUSHAR KANTI ROY

Haryana Haryana Haryana

122002 122002 122002

0000IN30290240243264 0000IN30290240422296 0000IN30051311262585

56.00 16-AUG-2016 320.00 16-AUG-2016 240.00 16-AUG-2016

KAKOLI DAS KALPANA SAXENA KIRAN ANDICOT

SARADINDU DATTA PRAMOD SAXENA VISWANADHAN

Haryana Haryana Haryana

122002 122002 122002

0000IN30021412617681 0000IN30014210304137 0000IN30023911821063

80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

MANINDER MANJU DUBEY MEENA RAO MULUKUTLA MUKTA VASAL

TEJINDAR SINGH SANDHU RADHACHARAN M V RAO JITENDER KUMAR PAHWA NA

Haryana Haryana Haryana Haryana

122002 122002 122002 122002

00001202990005556233 0000IN30039415553419 0000IN30290243451407 0000IN30021413118191

80.00 16-AUG-2016 560.00 16-AUG-2016 1,720.00 16-AUG-2016 4.00 16-AUG-2016

P KRISHNA KUMAR PANKAJ SHARMA

PARMINDER KAUR SINGH

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

96.00 16-AUG-2016 100.00 16-AUG-2016

122002

0000IN30051310328395

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

PRITHVI NATH DHAR PUSHPENDRA SINGH NA O P MEHTA RAJ KUMAR MONGA

Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana

122002 122002 122002 122002 122002 122002 122002 122002

0000IN30267933871498 0000IN30105510314866 0000IN30014210317212 0000IN30048411798842 0000IN30114310137605 0000IN30223610163919 0000IN30114310349145 00001201090000012552

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

SABINA YADAV SUDHEIR MOHAN ARUN Vijay Kumar Pugalia

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 136.00 16-AUG-2016

Haryana Haryana Haryana Haryana Haryana Haryana

122002 122002 122002 122002 122002 122003

0000IN30133018832438 0000IN30302851668780 00001203350300180623 0000IN30114310389388 0000IN30114310389370 0000IN30072410063189

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

60.00 16-AUG-2016 120.00 16-AUG-2016

Haryana

122011

0000IN30009510160597

272.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313925709 24.00 16-AUG-2016

KAPIL DEV

NARENDRA SINSINWAR SINGH

RAJA LAKSHMI

VINITA GARG

ASHISH ACHARYA

BALACHANDER SEKHAR

RAJAT BHASIN V HARI PRASAD

V S VERMA KIRAN CHANDRA GUPTA ASHA SINGH

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

40.00 16-AUG-2016 136.00 16-AUG-2016

Haryana Haryana Haryana

122016 122017 122018

0000000000C2V0000209 0000IN30102220078707 0000IN30123310083413

600.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016

Haryana

122018

0000IN30114310245352

200.00 16-AUG-2016

MAHESH KUMAR KAIKINI SANDEEP GUPTA SARANG ARORA

Haryana Haryana Haryana

122018 122018 122018

0000IN30302850625947 0000IN30302851236910 0000IN30302851695313

40.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

SOAMI DAS MALIK

ANAND PRAKASH MALIK

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

Father/Husband 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

SADHU SINGH PRANAB ROY CHOWDHURY AVINASH KUMAR

NA MR SUBROTO ROY CHOWDHURY RAMAUTAR

DINESH KUMAR HANSRAJ SHARMA

TARA CHAND RAMDUTT SHARMA

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 Haryana

122091 122103 123001

Haryana Haryana

123001 123029

00001201910100985130 0000IN30226911408376

20.00 16-AUG-2016 4.00 16-AUG-2016

Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana

123401 123401 123401 123401 123401 123401 123401 123401 123401 123456 123456

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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

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56.00 16-AUG-2016

Haryana

124001

0000IN30094010154396

136.00 16-AUG-2016

Haryana Haryana Haryana Haryana Haryana

124001 124001 124001 124001 124001

0000IN30155721171206 00001301930000753845 00001301760000180405 0000IN30155721976238 0000IN30236510674965

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

Father/Husband 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

BASANT KUMAR JAIN KESRI LAL JAIN

BASANT SARUP BHARDWAJ BIMLA

LAKHI RAM BHARDWAJ HARI KISHAN SAHU

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

40.00 16-AUG-2016 256.00 16-AUG-2016

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

Haryana Haryana Haryana Haryana Haryana Haryana

124001 124001 124001 124001 124001 124001

0000IN30155721312982 0000IN30236510193223 0000IN30155721157929 0000IN30302853864596 0000IN30168820051148 0000IN30018311491134

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

Haryana Haryana Haryana Haryana

124001 124001 124001 124001 124001

00001301760000357956 00001202290000033936 0000IN30094010183903 0000IN30155721369541 0000IN30018311491079

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

124001 124001 124001 124001 124001 124001 124001

0000IN30018312033888 00001304140004326254 0000IN30094010186148 0000IN30267933575932 0000IN30302850196796 0000IN30047642373570 0000IN30020610871333

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

Father/Husband 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

RADHEY SHIAM JINDAL

RISHIKESH KAUSHIK RAM PHAL KAUSHIK

RITESH GOYAL

NIRMAL KUMAR GOYAL SURENDER NAGPAL MUKESH GUPTA

ROHIT NAGPAL SANGEETA GUPTA

SANJEEV ATRI SANTOSH RANI

S P ATRI JAWAHAR LAL

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

20.00 16-AUG-2016 136.00 16-AUG-2016

Haryana Haryana

124001 124001

00001201910100152652 0000IN30236510145847

8.00 16-AUG-2016 680.00 16-AUG-2016

Haryana

124001

0000IN30236510131823

136.00 16-AUG-2016

SHADI LAL MALHOTRA SHAM SHER SINGH SHARAD DEEP KAKKAR SHEELA RATHEE

SIRI RAM KATAR SINGH SURJEET RAI AJIT SINGH RATHEE

HOUSE NO. 27 ADARSH COLONY Haryana ROHTAK H No 1454 SEC-- 3 ( HUDA) ROHTAK Haryana 239 B 8 SHIVAJI COLONY ROHTAK Haryana

124001 124001 124001 124001

00001201910100156452 0000IN30165310016016 00001304140003131664 0000IN30155721257568

160.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016

SUMINDER SIKKA SUNIL CHANDNA SURENDER KUMAR

JITANDER SINGH SIKKA SH DIWAN CHAND JAI DEV

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

124001 124001 124001

0000IN30011810734975 0000IN30020610818690 0000IN30018310650762

56.00 16-AUG-2016 20.00 16-AUG-2016 180.00 16-AUG-2016

SURINDER KUMAR SAINI TARUN KUMAR VINAY CHAWLA VINEETA PREM MASIH

PIRU SINGH SAINI Sh SHYAM SUNDER RAJ KUMAR CHAWLA PREM MASIH

124001 124001 124001 124001

00001301760000142350 00001201640000042735 0000IN30290246639946 0000IN30155721120597

136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Haryana Haryana Haryana Haryana Haryana

124001 124001 124001 124001 124001 124103

Haryana Maharashtra

124112 124123

0000IN30267933217550 0000IN30216410309753

300.00 16-AUG-2016 40.00 16-AUG-2016

GEETANJALI

MAHABIR SINGH MOR

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

PRATIMA MAHESH WADHWA ANIL KUMAR ANITA SHARMA ANUSH GARG

J M KABLI KHARTI LAL JAGDISH PARSAD BHARAM DUTT KAUSHIK SURESH CHANDER GARG RAJESH KUMAR

124507 124514 125001 125001 125001

0000IN30198310158522 0000IN30267931475215 0000IN30302850395594 00001203720000081117 00001203800300001779

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

Haryana Haryana Haryana Haryana Haryana

125001 125001 125001 125001 125001

0000IN30302851456638 0000IN30290246737932 00001203720000019147 00001201910500018921 00001203720000025106

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

Father/Husband 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

KANISHAK SHARMA KAUSHAL VERMA

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

Haryana Haryana Haryana Haryana Haryana Haryana

125005 125005 125005 125005 125005 125005

0000IN30226910771206 0000IN30226910849535 0000IN30094010108373 00001203720000145474 0000IN30094010107846 0000IN30018313325422

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

Father/Husband 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

125021 125021 125021 125021 125021 125033 125052

S P PARIMI SH CHIMAN LAL

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

SUNITA KANSAL SAROJ BALA

Haryana Haryana

126112 126116

0000IN30236510038354 00001202600000010391

136.00 16-AUG-2016 20.00 16-AUG-2016

KAMLA GUPTA

Haryana

127021

0000IN30020610202420

56.00 16-AUG-2016

NARESH KUMAR

Haryana

127021

0000IN30039416658812

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Haryana Haryana Haryana Haryana

127021 127021 127201 127306

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

Haryana Haryana Haryana Haryana Haryana Haryana

131001 131001 131001 131001 131001 131001

0000IN30168820059339 0000IN30290242415260 00001202290000173778 0000IN30168820030896 0000IN30234910241168 0000000000C2S0000146

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

SEEMA RAWAT SUMAN RANI

Mr Rakesh Rawat SH PURAN MAL BALYAN

Haryana Haryana

131001 131001

0000IN30175810044828 0000IN30168820070844

184.00 16-AUG-2016 80.00 16-AUG-2016

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

131001 131001 131001 131001 131023 131301

0000IN30262010003038 00001202290000184414 0000IN30020610612418 00001202290000182801 00001302590000077627 0000IN30231610148222

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

Haryana Haryana Haryana

131402 132001 132001

00001202290000184361 0000IN30133020426431 0000IN30302851401467

240.00 16-AUG-2016 4.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana

132001 132001 132001 132001 132001 132001 132001 132001 132027

0000000000C2S0000673 0000IN30236510169215 0000IN30114310357592 0000IN30267930817734 0000IN30112716815516 0000IN30167010121517 0000IN30168820038368 0000IN30302851793986 0000IN30114310110952

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

Father/Husband 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

MINAKSHI GOEL NARINDER MOHAN SHARMA NEENU GUPTA PREM KHURANA

SH SUBHASH C GOEL HANS RAJ SHARMA SANJEEV KUMAR RAM LAL KHURANA

Haryana Haryana Haryana Haryana

132103 132103 132103 132103

00001301760000072000 00001301760000877078 00001301760000077511 0000IN30267930852413

136.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016

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

Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana

132103 132103 132103 132103 132103 132103 132103 132103 132103

00001301760000023495 0000IN30267932266183 0000IN30142810011665 0000IN30236510018060 00001301760000023987 0000IN30168820043076 0000IN30236510006716 00001201060001103665 00001203350300177549

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

16-AUG-2016 16-AUG-2016 16-AUG-2016 16-AUG-2016

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Haryana Haryana Haryana Haryana

132118 132140 132140 132140

0000IN30155720057196 0000IN30155720989531 00001203840000024806 0000IN30267930190704

56.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016 80.00 16-AUG-2016

Haryana Haryana Haryana Haryana

132140 132140 132140 132140

0000IN30302852775132 0000IN30018313517325 0000IN30155720945466 0000IN30155721070838

80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

PRABIR KUMAR ROY LATE K C ROY

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240408106 56.00 16-AUG-2016

SUDHIR KUMAR YADAV

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

Haryana Haryana Haryana Haryana Haryana

133001 133001 133001 133001 133001

0000IN30114310260158 0000IN30155720945100 0000IN30302850619115 0000IN30114310071402 0000IN30267934279843

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

Haryana Haryana Haryana

133001 133001 133001

0000IN30155721158805 0000IN30039414370179 0000IN30150810071797

56.00 16-AUG-2016 88.00 16-AUG-2016 10.00 16-AUG-2016

SEEMANT JAIN

SURINDER JAIN

Haryana

133001

0000IN30267935331166

6.00 16-AUG-2016

SUNIL AHUJA

RAGHBAR DAYAL

Haryana Haryana Haryana Haryana Haryana Haryana Haryana

133001 133012 133203 133206 134001 134001 134003

0000IN30114310228762 0000IN30168820014628 0000IN30177410899587 00001202990005539551 0000IN30114310311112 0000IN30290244920477 0000IN30302850091440

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

ANU ASHOK GULSHAN KUMAR KALRA

BALWANT LAL NA SH SAT NAM DASS

Haryana Haryana Haryana

134003 134003 134003

0000IN30051317754292 0000IN30223610458208 0000IN30048412331853

20.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Haryana Haryana Haryana Haryana Haryana Haryana Haryana Haryana

134003 134003 134003 134003 134003 134003 134109 134109

AVINASH NAGPAL BIKRAM JIT MAHINDROO CHIRANJIV SINGH GILL DEEPAK BIST DEVINDER SHARMA HEM LATA BHARDWAJ

Haryana Haryana Haryana Haryana Haryana Haryana

134109 134109 134109 134109 134109 134109

0000IN30039414078748 0000IN30088813901438 0000IN30226911826132 0000IN30112716466882 0000IN30114310319554 0000IN30226911806805

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

MOHNISH THAKUR NEELAM MARYA

RAVINDER PAL SINGH 1614 SECTOR 15 PANCHKULA NA

Haryana Haryana Haryana Haryana Haryana Haryana

134109 134109 134109 134109 134109 134109

00001304140001182632 00001203320000540127 00001202290000039275 0000IN30039412289348 0000IN30009510713142 00001302590000218562

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

Haryana Haryana Haryana

134109 134112 134112

0000IN30114310485558 00001201640200042168 00001302070000025104

440.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

DHANWANT RAI JAIN MITHAN LAL JAIN JAGDEV SINGH BHANDAL RAM NATH JALWI DIL WARA SINGH

LAL CHAND JALWI

Haryana

134112

0000IN30114310087668

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

UMA CHOPRA USHA ARORA

SAT PAL CHOPRA S K ARORA

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 Haryana Haryana Haryana Haryana

134112 134112 134113 134119 134204

Haryana

135001

0000IN30290240018079

136.00 16-AUG-2016

K L BAJAJ

Haryana

135001

0000IN30223610801689

104.00 16-AUG-2016

MUKESH VERMA

PHOOL SINGH

SAKSHI KHETARPAL RAKESH KHETARPAL

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

4.00 16-AUG-2016 20.00 16-AUG-2016

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 Haryana Haryana

135003 135003 135003 135003

00001201910100242039 0000IN30267933577356 00001201640000022503 0000IN30236510318904

4.00 16-AUG-2016 48.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016

Haryana Haryana

135003 135003

0000IN30048413353819 0000IN30159010055730

56.00 16-AUG-2016 56.00 16-AUG-2016

RAJNI SHARMA SANJAY GULATI VED PARKASH BANSAL SUMIT SINHA

MANMOHAN MEHTA KRISHAN LAL GULATI GANPAT RAI BIPAN BIHARI SINHA

Haryana Haryana Haryana Uttar Pradesh

135003 135003 135003 135290

0000IN30223610799705 0000IN30039414217362 0000000000C2V0000199 0000IN30165310076145

8.00 16-AUG-2016 168.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610698438 0000IN30302851281353 0000IN30023911482842 136.00 16-AUG-2016 100.00 16-AUG-2016 8.00 16-AUG-2016

SADHU RAM GOEL VIKRAM KUMAR ABHINAV MITTAL

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

Haryana Haryana Haryana

136027 136027 136118

Haryana Haryana Haryana Haryana Haryana Haryana

136118 136118 136118 136118 136118 136118

00001203320001341669 00001203090000006277 0000IN30267933029400 00001202300000469336 0000IN30088813074764 0000IN30112716615104

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

SUBHASH CHAND ATRISH

RAM CHANDER

Haryana

136118

0000IN30267930259969

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Haryana Haryana Haryana Haryana Haryana Haryana Haryana

136118 136118 136118 136118 136119 136119 136128

VIVEK GARG

DARSHAN LAL

MUNISH GOEL VISHAL SINGAL MANAV SHARMA

PARVEEN KUMAR PARVEEN KUMAR

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 Haryana

136132 136132 136135

0000IN30290244565422 0000IN30267930282200 00001304140002222792

20.00 16-AUG-2016 584.00 16-AUG-2016 20.00 16-AUG-2016

Haryana Haryana

136135 136135

0000IN30302853741343 0000IN30177411495785

40.00 16-AUG-2016 40.00 16-AUG-2016

PAWAN KUMAR DHINGRA SOM PARKASH ROHIN GUPTA

Haryana Haryana Punjab Punjab

136135 136135 140101 140118

00001201090002053803 00001202420100154881 0000IN30051317693238 0000IN30302855078220

50.00 16-AUG-2016 8.00 16-AUG-2016 10.00 16-AUG-2016 8.00 16-AUG-2016

DIBYA KANTI GHOSH SAKTI PADA GHOSH

HARSIMRAT SINGH KALER

BALWANT SINGH

Punjab

140307

00001202990001229477

4.00 16-AUG-2016

KRISHAN LAL SACHDEVA AKHILESH KUMAR SHARMA BHUPESH KUMAR

SOHA VINOD KUMAR VIKRAM SINGH SAINI

Punjab Punjab Punjab

140308 140401 140401

0000IN30267933200270 0000IN30302854648642 0000IN30226911574725

56.00 16-AUG-2016 30.00 16-AUG-2016 28.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911528745 0000IN30039415705679 0000IN30290243766989 20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

HIMANSHU BHUSAN NAYAK SIMMI SURI UPDESH KUMAR

PURNA CHANDRA NAYAK AMIT SURI SUKHDEV SHARMA

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

140401 140401 140401

AMANDEEP KAUR PRIYANKA VERMA

KULDIP SINGH DHINDSA VIJAY KUMAR VERMA

140406 140406

00001204470000455687 0000IN30039414388482

20.00 16-AUG-2016 56.00 16-AUG-2016

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

Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab

140406 141001 141001 141001 141001 141001 141001 141001

0000IN30039414388474 0000IN30088813128890 0000IN30184610018204 00001302590001055275 0000IN30184610016848 0000IN30001110663880 0000IN30184610136331 0000IN30039412044369

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

MEENAKSHI SHARMA PARDEEP KAPUR PRAMINDER KAUR

VINOD SHARMA K K KAPUR GURPREET SINGH

Punjab Punjab Punjab

141001 141001 141001

0000000000C2M0000203 0000IN30184610020137 0000IN30302850729719

576.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016

PUNEET SAREEN RAJESH KUMAR SINGH

VIRINDER KUMAR SAREEN RAMESHWAR SINGH

Punjab Punjab

141001 141001

00001202990003782784 0000IN30302851093752

400.00 16-AUG-2016 104.00 16-AUG-2016

RAKSHA GOYAL SUMAN SETHI

PAWAN KUMAR GOYAL INDER PAL SETHI

Punjab Punjab

141001 141001

0000IN30184610059097 0000IN30114310280415

136.00 16-AUG-2016 292.00 16-AUG-2016

SURJIT SINGH

BALWANT SINGH

Punjab

141001

0000IN30184610016245

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SUSHIL KUMAR GOEL SWARAN SINGH

BRIJ GOEL JASWANT SINGH

135 A SARABHA NAGAR LUDHIANA

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

Punjab Punjab Punjab Punjab

141002 141002 141002 141003

00001202990001941811 0000IN30184610216857 0000IN30184610099277 0000IN30302851495628

80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

RAVI KUMAR NARULA SANDEEP SINGH JAGJEET SINGH ARVIND JAIN

Punjab Punjab Punjab

141003 141003 141004 141007 141008 141008

0000IN30115113520029 0000IN30021411909562 0000IN30143610616189 00001304140000278053 0000IN30039415768834 0000IN30114310396155

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

Father/Husband 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

KRISHNA DHANDA MEENAKSHI SHARMA NITA JAIN

ABNASH CHAND DHANDA SUBASH KUMAR SHARMA NA

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

141008 141008 141008

RAKESH KUMAR

NA

141010

0000IN30001110608801

56.00 16-AUG-2016

ROMI GUPTA

NA

141010

0000IN30001110671707

56.00 16-AUG-2016

SAPNA MEHTA

SAT PAL SHARMA

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

141012 141012 141012 141012 141012

0000IN30290241420688 0000IN30184610115393 0000IN30133017783324 0000IN30184610193700 0000IN30223611563559

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

Punjab Punjab Punjab Punjab

141012 141016 141106 141109

0000IN30231610031185 0000IN30184610121212 00001304140001626271 00001202540000143937

56.00 16-AUG-2016 408.00 16-AUG-2016 16.00 16-AUG-2016 200.00 16-AUG-2016

SALIM VOHRA SUSHIL KUMAR MOHINDRA GURDIT SINGH CHARANJIT MEHAY ARUN MEHTA

I S VOHRA NA

Punjab Punjab

141114 141121

0000IN30039410865085 0000IN30112715967621

136.00 16-AUG-2016 136.00 16-AUG-2016

GURMUKH SINGH KARTARA RAM SAT PAUL MEHTA

Punjab Punjab Punjab

141126 141307 141401

00001304140003299169 00001202890000362131 0000IN30051314714959

20.00 16-AUG-2016 48.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410460039 0000IN30223610420313 496.00 16-AUG-2016 80.00 16-AUG-2016

DALJIT KAUR HARISH KALIA

KULDIP SINGH DEEPAK G D KALIA

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

RAJIV KUMAR MOHINDRA SADHANA MOHINDRA HARMIT SINGH ASHOK ARORA

NA NA SANTOKH SINGH RAM PARKASH

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

Punjab Punjab Punjab Punjab Punjab Punjab Punjab

141401 141401 141401 141401 141421 141421 141421

0000IN30133018836867 0000IN30184610143119 0000IN30267935427606 0000IN30051317951420 00001304140003475139 0000IN30184610013492 0000IN30088814211414

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

Punjab Punjab Punjab Punjab

141421 141421 141801 142001

0000IN30112715934823 0000IN30112715967576 0000IN30039416437443 0000IN30133019189422

56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 100.00 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

Father/Husband 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

SAROJ PURI AMAN KAPOOR

JANAK RAJ PURI DARSHAN KAPOOR

ARUN HANDA HARSHVARDHAN BIRLA HARVINDER SINGH JASBIR SINGH

BRIJ LAL HANDA NA STAR LOCHAN SINGH GURBACHAN SINGH

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

Punjab Punjab Punjab Punjab

143001 143001 143001 143001

00001301760000121349 0000IN30088813769996 0000IN30018312657562 00001201320000447171

96.00 16-AUG-2016 400.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016

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

JATINDER DHAWAN KULDIP KUMAR GANDOTRA MADAN LAL SONI

Sh SATINDER DHAWAN RAM LUBHAYA

143001 143001

00001202060000195280 0000IN30231620007115

20.00 16-AUG-2016 40.00 16-AUG-2016

NA

Punjab

143001

0000IN30112715133502

40.00 16-AUG-2016

MANDEEP SINGH DHANDIALA MANISH MAHESHWARI MOHAMMAD SAZID

BALJIT SINGH DHANDIALA SH SHASHI MAHESHWARI MOHAMMAD AYUB

Punjab

143001

00001202990003583047

16.00 16-AUG-2016

Punjab Punjab

143001 143001

0000IN30133018820347 0000IN30302851901217

96.00 16-AUG-2016 10.00 16-AUG-2016

NAVITA RALHAN

VIJAY RALHAN

Punjab

143001

0000IN30088814172473

136.00 16-AUG-2016

NEERA SHARMA

SURENDER SHARMA

Punjab Punjab

143001 143001

0000IN30059710139142 0000IN30112716901877

40.00 16-AUG-2016 136.00 16-AUG-2016

PARMA NAND SINGH LATE SH GURMEET SINGH

PRADEEP KUMAR SETHI RAJESH GUPTA RAJVINDER SINGH

GOPAL DASS SETHI

Punjab

143001

0000IN30290241703278

32.00 16-AUG-2016

NA SR HIRA SINGH

Punjab Punjab

143001 143001

00001201090001667945 00001201320000639595

20.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Punjab Punjab Punjab Punjab Punjab

143001 143001 143001 143001 143006

0000IN30216410126087 0000IN30059710139133 0000IN30150810005799 0000IN30018312334310 0000IN30302851032315

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

OM PARKASH TRIKHA RAJEEV SYAL RENU KAPOOR RITU TRIKHA

TILAK RAJ TRIKHA NA RAKESH KAPOOR OM PARKASH TRIKHA

Punjab Punjab Punjab Punjab

143006 143006 143006 143006

0000IN30184610010511 00001302070000397597 00001203500000157461 0000IN30184610007110

56.00 16-AUG-2016 138.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016

DAVINDER BAJAJ SARDUL SINGH

KEWAL KRISHAN BAJAJ ARURH SINGH

Punjab Punjab

143112 143401

0000IN30088814342472 0000IN30133017659336

80.00 16-AUG-2016 96.00 16-AUG-2016

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

143410 143416 143505 143505 143505

0000IN30302851357605 0000IN30048413292859 00001202290000059230 00001202290000122931 00001205350000124943

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

Father/Husband 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

NARINDER KUMAR GUPTA RAJIV KUMAR GUPTA RAVI BHUSHAN

MILKHI RAM DEEP KUMAR GUPTA SH SITA RAM

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

VIJAY KUMAR AGGARWAL

USHA RANI YASH PAL

YASH PAL SABHARWAL SH SUKHDYAL

ASHOK KUMAR AGGARWAL KRISHNA MEENA

RAM PARKASH AGGARWAL B S MEENA

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

Punjab Punjab Punjab

143505 143505 143505

0000IN30018312505465 0000000000C2R0000130 0000IN30231620000581

160.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016

Punjab Punjab Punjab Punjab Punjab

143505 143505 143505 143505 143505

0000IN30088814721529 0000IN30114310350098 0000IN30114310298415 0000IN30114310278123 00001202290000018677

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

136.00 16-AUG-2016 168.00 16-AUG-2016

Punjab Punjab

143531 143531

0000IN30302852143640 0000IN30105510368426

60.00 16-AUG-2016 200.00 16-AUG-2016

Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab

143531 144001 144001 144001 144001 144001 144001 144001

0000IN30105510179270 0000IN30290243645704 0000IN30039413031633 0000IN30105510316353 0000IN30105510100839 0000IN30045012212566 0000IN30039414361579 0000IN30105510317320

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

Father/Husband 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

Punjab Punjab Punjab Punjab Punjab Punjab Punjab

144001 144001 144001 144001 144001 144001 144001

Punjab Punjab Punjab

144001 144001 144001

0000IN30105510316360 0000IN30105510310862 00001302590000255233

56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

TARUN KUMAR DHIR RAKSHAT DHIR

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

Punjab Punjab Punjab Punjab Punjab

144001 144001 144001 144001 144001

00001302590000223061 0000IN30045012212257 0000IN30105510317313 0000IN30021412381259 0000IN30114310388702

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

Punjab Punjab Punjab Punjab Punjab Punjab

144002 144002 144002 144002 144002 144002

00001302590000178218 0000IN30114310401152 0000IN30133017573447 0000IN30114310403123 0000IN30039414022839 00001302590000385599

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

Father/Husband 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

PARMINDER SINGH RAGHAV KOHLI

GURCHARAN SINGH RAJAN KOHLI

RAJ KUMAR DHALLA FAQIR CHAND

RAJ KUMAR DHALLA FAQIR CHAND SARIKA KOHLI RAJAN KOHLI

SARITA BAHL SATINDER PASAN SUNIL KUMAR

RAMESH BAHL DRUPAT KUMAR RAM LAL

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

112.00 16-AUG-2016 136.00 16-AUG-2016

Punjab

144002

00001203000000072478

124.00 16-AUG-2016

Punjab Punjab

144002 144002

0000IN30039414127703 0000IN30184610216275

120.00 16-AUG-2016 136.00 16-AUG-2016

Punjab Punjab Punjab Punjab

144002 144002 144002 144002

0000IN30105510174354 0000IN30114310186030 0000IN30039413564088 0000IN30184610068403

80.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

Punjab Punjab Punjab Punjab Punjab Punjab

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

Father/Husband 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

DESH RAJ ARORA R L VERMA SO AMAR NATH BHATIA DHARAM PALSH

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

Punjab Punjab Punjab Punjab

144006 144008 144008 144009

0000IN30039415628668 0000IN30039410532804 0000IN30184610069228 0000IN30169610699325

20.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

SATNAM SINGH

HAKAM SINGH

Punjab

144023

0000IN30114310289130

136.00 16-AUG-2016

RANJIT SINGH

BOOTA SINGH

Punjab

144039

0000IN30226912361008

28.00 16-AUG-2016

KAMAL KISHORE BHALLA MANDEEP SINGH

HAKUMAT RAI PARDUMAN SINGH

Punjab Punjab

144040 144040

00001202540000158371 0000IN30184610329266

16.00 16-AUG-2016 80.00 16-AUG-2016

PAWAN KUMAR

JAGIRI LAL

ROHIT MONGIA AMANPREET SINGH

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

80.00 16-AUG-2016 176.00 16-AUG-2016

Punjab Punjab Punjab Punjab Punjab

144207 144401 144401 144410 144415

0000IN30211310014400 0000IN30184610077832 0000IN30045012723237 0000IN30226910671855 0000IN30184610119336

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

Punjab Punjab Punjab Punjab Punjab

144416 144440 144601 144601 144601

0000IN30105510312324 0000IN30015910724515 0000IN30048412556947 0000IN30281410468668 0000IN30048411788689

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

Father/Husband 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

PUSHPINDER KUMAR SATYA DEV RAJESH SHARMA KRISHAN KUMAR

B 30/47 MOHALL DEWAN Punjab SAUDAGAR MALL KAPURTHALA H NO 116 C, RAIL COACH FACTORY, Punjab KAPURTHALA, PUNJAB

144601 144601

RAMAN KUMAR ROHIT BUDHWAR

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

80.00 16-AUG-2016 136.00 16-AUG-2016

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

136.00 16-AUG-2016 16.00 16-AUG-2016

Punjab Punjab Punjab

144602 144622 144626

0000IN30039414361618 0000IN30039412861905 0000IN30236510097928

120.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Punjab

145001

00001202990005035679

16.00 16-AUG-2016

Punjab Punjab

145001 145001

0000IN30143610586152 00001204470002256280

96.00 16-AUG-2016 70.00 16-AUG-2016

Punjab Punjab

145001 145001

00001202990005712520 0000IN30105510104867

20.00 16-AUG-2016 336.00 16-AUG-2016

MUNISH HANDA NARESH KUMAR

KISHORI LAL HANDA NARESH DASS

Punjab Punjab

145001 145001

0000IN30223611308422 0000IN30302851308347

60.00 16-AUG-2016 20.00 16-AUG-2016

RAMLA GOYAL

RAJ KUMAR GOYAL

Punjab

145001

0000IN30143610391050

40.00 16-AUG-2016

RATTAN LAL

VASDEV MAL

Punjab Punjab Punjab

145001 145001 145001

0000IN30105510133092 0000IN30302850930794 0000IN30105510313306

136.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016

RUPAM KAUR DHARAM SINGH GREWAL KAMBOJ SANDEEP MAHAJAN PURAN CHAND

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510133123 0000IN30105510308984 00001201320000358311 0000IN30105510263828 136.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016

SARITA DEVI SONIA SEHGAL SUDARSHANA PARAS RAM

RATTAN LAL NARINDER SEHGAL S R KHULLAR DHARAM PAL

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

Punjab Punjab Punjab Punjab

145001 145001 145001 145029

ACHAL JAIN

JANINDER PAUL JAIN

Punjab

146001

0000IN30211310069904

40.00 16-AUG-2016

ANAND RASTOGI ANOOP KUMAR

SURAJ PRAKASH RASTOGI RAJ KUMAR

Punjab Punjab

146001 146001

0000IN30302853098494 0000IN30021412697468

2.00 16-AUG-2016 12.00 16-AUG-2016

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

Punjab Punjab Punjab Punjab Punjab

146001 146001 146001 146001 146001

0000IN30160410039120 00001202420000061414 00001202990004441197 0000IN30160410302444 0000IN30290241119878

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

Punjab Punjab Punjab Punjab Punjab Punjab

146001 146001 146001 146001 146001 146001

00001304140003663769 0000IN30226910913399 0000IN30160410039154 0000IN30160410147539 0000IN30169611281722 0000IN30290240979866

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

SACHIN JAIN SUMAN JAGOTA VINOD NAYYAR

ANIL KUMAR JAIN ANIL KUMAR NAYYARHL

Punjab Punjab Punjab

146001 146001 146001

00001304140004839004 0000IN30169610253142 0000IN30169610203545

10.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204910000106653 0000IN30114310677789 20.00 16-AUG-2016 20.00 16-AUG-2016

AMARJIT KAUR ANITA CHOPRA

SHRI PREETINDER SINGH LATE SATISH KUMAR CHAWLA BHARAT LAL GUPTA

ANJU

BHUSHAN KUMAR BANSAL BIKRAMJIT SINGH

RAMESHWAR DASS BANSAL SH GURDIP SINGH

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

16.00 16-AUG-2016 4.00 16-AUG-2016

Punjab Punjab

147001 147001 147001 147001 147001 147001 147001 147001 147001

0000IN30290241584928 00001202290000169628 0000IN30223611138875 0000IN30112716873775 0000IN30018311499855 0000IN30045013077617 0000IN30290242625947 0000IN30133017695204 0000000000C2K0000103

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

Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab Punjab

147001 147001 147001 147001 147001 147001 147001 147001 147001

0000IN30302851969138 0000IN30133019806688 0000IN30045011488582 00001201090001670084 00001201060001255643 0000IN30045011341664 0000IN30223611290358 0000IN30302851848766 0000IN30267933203212

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

Father/Husband 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

JAGMOHAN SARWAL NA HANSRAJ THAKRAL

147001 147001 147001

0000IN30302851262657 0000IN30045010197622 0000IN30302850206940

50.00 16-AUG-2016 100.00 16-AUG-2016 160.00 16-AUG-2016

SH RAMESH SHARMA SH BAIJ NATH NA

Punjab Punjab Punjab

147001 147001 147001

0000IN30112716782545 0000IN30112716566932 0000IN30088813590788

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

SANJEEV GUPTA SHIVINDER SINGH MANSAHIA VIJAY GUPTA VIJAY KUMAR SHARMA

KRISHAN KUMAR GUPTA TEJA SINGH MANSAHIA SH VED PARKASH GUPTA RAM RATTAN SHARMA

Punjab Punjab Punjab

147001 147001 147001 147001

0000IN30133018839978 0000IN30045012963322 0000IN30112716947218 00001202990003851558

136.00 16-AUG-2016 104.00 16-AUG-2016 100.00 16-AUG-2016 120.00 16-AUG-2016

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

16.00 16-AUG-2016 30.00 16-AUG-2016

147004 147004 147004

0000IN30267936323448 0000IN30036010127345 0000IN30290240346828

24.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

RAKESH KUMAR JUGAL KISHORE GURPARTAP SINGH

NASIB CHAND KRISHAN CHAND JAGIR SINGH

Punjab Punjab Punjab

147101 147105 147201

00001202990002700715 0000IN30223611192694 0000IN30236510668205

60.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016

DURGESH GARG

RAJESH GARG

Punjab

147203

00001202290000140091

64.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30143610315494 56.00 16-AUG-2016

ARCHANA BHATIA

SANJAY BHATIA

DEEWAKAR SETHI

NAUBAT RAI SETHI

MANIKA DHINGRA

CHAMAN LAL

SNEH GUPTA ASHOK GOYAL

SUBODH KUMAR HARI CHAND GOYAL

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

136.00 16-AUG-2016 56.00 16-AUG-2016

MADHU SINGLA ANURADHA SAPRA MANDEEP SINGH PREM GOYAL RIZWAN ALI

ASHOK KUMAR ASHWUNI SAPRA UJJAGAR SINGH TEJ RAM MOHAMMAD AKHTAR

Punjab Punjab Punjab Punjab Punjab

148001 148023 148023 148023 148023

0000IN30184610077746 0000IN30302850206999 0000IN30114310386119 00001202990000587425 0000IN30223611257424

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

Punjab Punjab Punjab Punjab

148024 148024 148028 148101

0000IN30039412275832 0000IN30114310386598 0000IN30021414346025 0000IN30133018176076

8.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

KARNAIL SINGH AULABH SURINDER MOHAN GARG RAJ KUMAR SHIV PRSAD SHARMA

Punjab Punjab

148101 148106

0000IN30114310390317 0000IN30021411142685

136.00 16-AUG-2016 124.00 16-AUG-2016

RASHMI RANI ASHOK KUMAR SHARMA BALJINDER SINGH

Punjab Punjab

148108 151001

0000IN30039416459863 00001204470004349049

8.00 16-AUG-2016 160.00 16-AUG-2016

JAGDISH SINGH

Punjab

151001

00001202990003248799

4.00 16-AUG-2016

DEEPAK KUMAR

KASTURI LAL

Punjab

151001

0000IN30236510285549

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

KISHAN SINGH PREMJIT SINGH DHILLON P S DHILLON SATINDAR VERMA

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

Punjab Punjab Punjab Punjab

151001 151001 151001 151001

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

Punjab Punjab Punjab Punjab

151001 151001 151001 151001

00001202420200009886 0000IN30112716098119 0000IN30143610596786 0000IN30290243471303

136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016

Punjab Punjab Punjab Punjab

151001 151001 151001 151001

0000IN30290240941745 0000IN30039417157752 00001304140004568265 0000IN30020610083028

16.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

BEANT SINGH SODHI SO SHABEG SINGH SODHI DALJEET SINGH MALOOK SINGH DHANJAL DHANJAL SURINDER KUMAR NA

Punjab Punjab

151002 151005

00001202420200009449 0000IN30267930150158

20.00 16-AUG-2016 200.00 16-AUG-2016

Punjab

151103

0000IN30133017011675

20.00 16-AUG-2016

GEETA CHAWLA RAKESH CHAWLA

RAKESH CHAWLA

Punjab Punjab Punjab

151201 151201 151201

0000IN30133018373722 0000IN30133018375691 00001203840000185056

136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

SHMOHINDER LAL CHAWLA SHANTHI MUTHUVEL MUTHUVEL

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

Punjab Punjab Punjab Punjab Punjab

151203 151203 151204 151204 151204

00001204910000064316 0000IN30021413644002 0000IN30114310356144 0000IN30302851746366 0000IN30302852221314

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

Father/Husband 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

RAKESH KUMAR GUPTA RAJINDER KUMAR SATBIR SINGH

YASH PAL GUPTA HARI SINGH NIRANJAN SINGH

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

GURDEV SINGH NA MUKAND SINGH KINGRA JAGAN NATH GUPTA

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 Punjab Punjab

151204 151301 151301

Punjab

151301

0000IN30290240547313

136.00 16-AUG-2016

Punjab Punjab Punjab Punjab Punjab Punjab Punjab

152001 152001 152001 152002 152002 152002 152017

0000IN30302851894279 0000IN30184610016750 0000IN30021412973486 0000IN30236510170790 0000IN30184610213947 0000IN30267934547793 0000IN30133017053906

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

152107 152107 152107

00001304140001444844 0000IN30048411770568 00001304140004377029

100.00 16-AUG-2016 464.00 16-AUG-2016 40.00 16-AUG-2016

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

CHANDI RAM VERMA

152107

0000IN30048412481174

80.00 16-AUG-2016

SEEMA RANI SHAGAN LAL MALUJA SUDHARSH KUMAR PRADEEP SHARDA

RAVI KANT NA BRIJ MOHAN NA

Punjab Punjab Punjab Punjab

152107 152107 152107 152116

0000IN30226911837320 0000IN30048412547226 0000IN30048412082504 0000IN30112715381289

80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

KUNDAN LAL CHADHA RAJESH VOHRA PRIYANKA MUNJIAL MUNISH DHAWAN

DES RAJ CHADHA S P VOHRA RAJINDER KUMAR B S DHAWAN

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

Punjab Chandigarh Chandigarh Chandigarh Chandigarh Chandigarh Chandigarh

152116 160001 160001 160001 160001 160002 160009

Chandigarh Chandigarh Chandigarh Chandigarh

160009 160009 160011 160012

0000000000C2K0000170 0000IN30039412460667 00001202420100053682 0000IN30114310386223

1,176.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016

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

Punjab Punjab Punjab Punjab Chandigarh Chandigarh Chandigarh Chandigarh Chandigarh

160014 160014 160014 160014 160015 160015 160015 160015 160015

0000IN30106310044476 0000IN30106310044468 0000IN30106310044427 0000IN30106310044484 0000IN30267935675792 0000IN30231610025049 0000000000C2N0000168 0000000000C2P0000302 0000IN30094010184922

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

Father/Husband 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

56.00 16-AUG-2016 136.00 16-AUG-2016

HARBANS LAL BAJAJ KDBAJAJ

VARINDER KUMAR OHRI VEENA SONI

RATTAN CHAND OHRI YASH PAUL SONI

Chandigarh Chandigarh

160017 160017

0000IN30114310457437 0000IN30021410835118

80.00 16-AUG-2016 136.00 16-AUG-2016

YASH PAUL SONI

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

Chandigarh Chandigarh Chandigarh Chandigarh Chandigarh Punjab Chandigarh Chandigarh

160018 160018 160019 160020 160020 160021 160022 160022

0000IN30039414180349 0000IN30045012234475 0000IN30094010103964 0000IN30133017556009 0000IN30112716902363 0000IN30267930244343 00001202420100017981 0000IN30114310183379

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

SUNITA JAIN YUGESH KUMAR

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

96.00 16-AUG-2016 56.00 16-AUG-2016

Chandigarh Chandigarh Chandigarh Punjab Punjab Chandigarh

160023 160030 160030 160034 160035 160036

0000IN30112716600618 0000IN30018313482492 0000IN30302852212303 0000IN30112716515110 0000IN30039413096118 0000IN30086110015707

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

Father/Husband 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

KAWAL PREET SINGH L RAMA KRISHNAN

MOHINDER SINGH

1496 SECTRO 40 B CHANDIGARH

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

0000IN30114310344149 00001201092800004399 0000IN30114310387162 0000IN30133017610935 0000IN30021412323361 0000IN30039414213242 0000IN30021412153252 0000IN30155720903596 0000IN30114310363106 0000IN30114310056454

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

160047 160047 160047 160047 160055 160055

0000IN30281410211237 0000IN30039414175219 0000IN30106310062269 0000IN30114310184306 00001202420100066345 0000IN30021412741073

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

Punjab Punjab Punjab Punjab Punjab Punjab Punjab

160055 160055 160055 160056 160059 160059 160059

00001202420100066398 0000IN30114310353730 0000IN30039414164479 00001202290000164391 0000IN30021412495908 0000IN30045011531839 0000IN30143610482519

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

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910153735 00001202420100069935 00001202300000023371 00001304140000470869 0000IN30114310365733 0000IN30020610476652 00001202420100069973 00001201090400007841 4.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

SATPAL SINGH PARAMVIR SINGH GILL SANDEEP KUMAR CHAUHAN DINESH KUMAR SETH KAMLA SETHI RAJINDER KUMAR DHURIA RAJPAL SINGH GILL GURDEEP SINGH KAPOOR HEERA GANDHI

NA T S GILL MAHENDRA SINGH

158 PHASE 7, MOHAL I, ROPAR P B HOUSE NO 2234 PHASE-7 MOHALI

Punjab Punjab Punjab Punjab Punjab Punjab Punjab Chandigarh

160061 160067 160069 160070 160071 160071 160071 160101

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

0000IN30114310311074

136.00 16-AUG-2016

Chandigarh Chandigarh

160101 160101

00001202990001443204 0000IN30114310359317

80.00 16-AUG-2016 20.00 16-AUG-2016

Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh

171001 171001 171001 171001

0000IN30267932894674 00001201910101167394 0000IN30267933878688 0000IN30290243687145

4.00 16-AUG-2016 40.00 16-AUG-2016 2.00 16-AUG-2016 40.00 16-AUG-2016

VIVEK KUMAR KUTHIALA SAHIL BHALAIK

JYOTI PRAKASH KUTHIALA SUSHEEL BHALAIK

171001 171002

0000IN30133019966602 0000IN30133018820610

12.00 16-AUG-2016 56.00 16-AUG-2016

P C SHARMA

DEVI SARAN SHARMA

171005

0000IN30112716528622

56.00 16-AUG-2016

DHIRENDER SHARMA SUNIL SEHGAL ABHIJAT DWIVEDI

KC SHARMA

171006

0000IN30133018838643

80.00 16-AUG-2016

S C SEHGAL SATYENDRA NATH DWIVEDI

171011 171102

0000IN30048410728744 0000IN30290241050549

56.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850075810 0000IN30290240046074 0000IN30155721102614 12.00 16-AUG-2016 184.00 16-AUG-2016 96.00 16-AUG-2016

PRAKASH CHAND SATYABAN SAHOO SHAMPA BANERJEE

SHER SINGH MAHENDRA NATH SAHOO R N BANERJEE

ANUPAM CHATURVEDI ATUL KUMAR AGGARWAL DINESH LAKHINA RADHA KRISHAN KHANDELWAL VISHAL ARORA

SO BN CHATURVEDI ASHOK KUMAR AGGARWAL JAGANATH LAKHINA MOTI LAL NA

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

172201 172201 172201

173001 173001

0000IN30184610052206 0000IN30290243258074

56.00 16-AUG-2016 80.00 16-AUG-2016

173025 173025 173025

0000IN30290242048798 0000IN30096610057517 0000IN30302850019312

8.00 16-AUG-2016 40.00 16-AUG-2016 32.00 16-AUG-2016

173205 173209

00001201640200029102 0000IN30236510263355

28.00 16-AUG-2016 40.00 16-AUG-2016

173212

0000IN30018311833777

136.00 16-AUG-2016

SANTOSH KUMARI SUNDER PAL

KAPIL GANGWAR SHARMA ANIL

MADAN MOHAN VASHISHT SATISH KUMAR VIKRAM SHARMA

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

0000IN30133018335624 0000IN30231610135593

56.00 16-AUG-2016 24.00 16-AUG-2016

174013 174013

00001304140003991755 0000IN30267935297293

88.00 16-AUG-2016 40.00 16-AUG-2016

174303 174303 174305

00001202420100038180 0000IN30184610215397 0000IN30021410818641

56.00 16-AUG-2016 56.00 16-AUG-2016 530.00 16-AUG-2016

NARENDER PAL

SH TARA CHANDH

Himachal Pradesh Maharashtra

174312

0000IN30231610053106

40.00 16-AUG-2016

NIRMLA DEVI

SH THAKUR DASS SHARMA

174313

0000IN30231610118623

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Maharashtra Himachal Pradesh Himachal Pradesh Himachal Pradesh

174401 175001 175002 175100

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

MITTER BHUSHAN KAISTHA BHAGWAN SINGH

LAL CHAND KAISTHA NIHAL SINGH

175130 175131

0000IN30302851908693 00001202420100068722

12.00 16-AUG-2016 136.00 16-AUG-2016

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

56.00 16-AUG-2016 36.00 16-AUG-2016

SAPNA BHATIA

NARESH KUMAR BHATIA MOHINDER SINGH

Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh Himachal Pradesh

176061

0000IN30290240577629

136.00 16-AUG-2016

VIJAY KUMAR

BK SOOD

DALIP BEHL KALPAN KUMAR R H AWASTHI

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

0000IN30105510311945

96.00 16-AUG-2016

176062

0000IN30133018606587

56.00 16-AUG-2016

176081 176217 176305

0000IN30184610170165 0000IN30290245144855 0000IN30105510314665

96.00 16-AUG-2016 34.00 16-AUG-2016 56.00 16-AUG-2016

Himachal Pradesh

176310

0000IN30302853937160

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854569852 0000IN30302853948959 20.00 16-AUG-2016 50.00 16-AUG-2016

POONAM SINGH PRITHI SINGH

MAN SINGH TULSHA SINGH

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

Himachal Pradesh Himachal Pradesh

176325 176325

RAJA VERMA

RADHAY SHYAM PRASAD VERMA

Himachal Pradesh

176325

0000IN30302851428548

40.00 16-AUG-2016

SANJAY PURI

BISHAN DASS 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

Himachal Pradesh Himachal Pradesh

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

0000IN30302852720382 0000IN30133019931932 0000IN30088814315615 0000IN30290245602608 0000IN30088814315623 0000IN30088814316204 0000IN30039414110442 0000IN30234910288296 0000IN30234910039678 0000IN30133018159203 0000IN30267933320903 0000IN30088814628798 0000IN30133018169102 0000IN30133019207863

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

Father/Husband 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

ROMESH CHANDER BABOO SARITA CHAUHAN SATINDER KAUR

SH RADHA KRISHEN BABOO DANESH RANA S D SINGH

SUMAN SAWHNEY VIJAYA SINGH VIVESH MAHAJAN MONICA JASSI

KAMAL SAWHNEY VINAY KUMAR SINGH NA RAM LUBHAYA

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

180004 180004 180004

180004 180004 180004 180005

0000IN30234910287826 0000IN30302850698163 0000IN30133018842642 0000IN30133019803564

40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

VINOD KUMAR BHAT MAHARAJ KRISHAN BHAT PUSHP RAJ VAID LATE SH SITA RAM VAID RANJIT SINGH NA

180005 180007

0000IN30234910310948 0000IN30133018841316

20.00 16-AUG-2016 96.00 16-AUG-2016

180011 180012 180012 180012 180015 181121 181123

00001203680000048932 0000IN30133018293811 0000IN30133018760910 0000IN30234910113124 0000IN30290243987063 0000IN30234910031413 0000IN30039414193136

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

181134 181201 181202 182101 182101 182101

00001201060000412276 00001201910100746378 0000IN30133018381415 0000IN30088814097243 0000IN30133018495561 0000IN30133019490416

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

Father/Husband 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

NARINDER RAINA AMIT GUPTA HRSIKESA PANKAJ

NANAK CHAND RAINA DARSHAN GUPTA SANTOKH RAM

RAVINDER JASROTIA SH BISHAN SINGH JASROTIA SHIV KUMAR SH SHANKER DASS

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

182124 184101 184120

184141

0000IN30133018776344

136.00 16-AUG-2016

184142

0000IN30133018805557

136.00 16-AUG-2016

EKTA DEVI SHAKTI BHUSHAN

BHARAT BHUSHAN SHAMBOO DUTT

184201 184205

0000IN30234910290313 0000IN30051316948412

80.00 16-AUG-2016 40.00 16-AUG-2016

SARBJEET SINGH

NATER SINGH

Jammu And Kashmir

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

190001 190001 190001 190001 190001

0000IN30021412667415 0000IN30234910227979 0000IN30234910034163 00001202300000658955 0000000000C2S0000371

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

Mr Abdul Razak Motta NAZIR AHMAD KHAKI

190002 190002

0000IN30234910012926 00001205300000012331

136.00 16-AUG-2016 64.00 16-AUG-2016

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

190002 190006 190008 190008 190008

0000IN30234910187863 0000IN30234910054661 0000IN30169610083835 0000IN30234910033853 00001201090003248748

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

Father/Husband 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

Jammu And Kashmir

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

0000IN30234910228795 0000IN30169610844986 0000IN30234910063645 0000IN30234910036265 0000IN30234910229685 0000IN30234910149875 0000IN30234910236109 00001202890000336709 0000IN30234910078788 00001201320000032881 0000IN30051311097779

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

0000IN30234910177556 0000IN30234910177548 0000IN30234910322976 0000IN30234910157199 0000IN30114310389362 0000IN30018313385345 0000IN30020610457874 0000IN30267930313429 0000IN30009510120261 0000IN30009510292773 0000IN30021411333591 0000IN30155720538634 0000IN30155720839414

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

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244818735 0000IN30009510097856 0000IN30168820070879 0000IN30155720327693 0000IN30267934920997 0000IN30155720221823 0000IN30010010153919 0000IN30018312614285 0000IN30051310943024 20.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 48.00 16-AUG-2016

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

ROHTASH KUMAR SHARMA Amar Singh SH AK GOEL

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201001 201001 201001 201001 201001 201001 201001 201001 201001

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201001 201001 201001 201001

0000IN30155720203435 0000IN30009510120253 0000IN30290241920854 0000IN30051311101499

136.00 16-AUG-2016 136.00 16-AUG-2016 312.00 16-AUG-2016 100.00 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

201001 201001 201001 201001 201001 201001

0000IN30155720993043 0000IN30290241802210 0000IN30011811018543 0000IN30168820040166 0000IN30092310043410 0000IN30009510113045

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

Father/Husband 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

201002 201002 201002 201002 201002 201002 201002 201002

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

ONKAR SHARMA RAJAT DHAIN RAMESH CHAND GUPTA RENU GAUTAM

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201002 201002 201002 201002

00001302590000214363 0000IN30302850129955 0000IN30114310100347 0000000000C2R0000247

80.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016

SAKIR HUSSAIN SANJAY SHUKLA

Uttar Pradesh Uttar Pradesh

201002 201002

0000IN30155720828045 0000IN30168820036583

56.00 16-AUG-2016 136.00 16-AUG-2016

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

201002 201002 201002 201002 201002 201002 201002

0000IN30290246000798 0000IN30020610372982 0000IN30021411459318 0000IN30290243368769 0000IN30014210529680 0000IN30155720807233 00001302590000214378

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

SANDESH APPAIAH ANJU SHARMA

N K APPAIAH A K SHARMA

Uttar Pradesh Uttar Pradesh

201004 201005

00001304140001616278 00001201910100310932

340.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177411124818 24.00 16-AUG-2016

RICHA BHATIA

RAMESH CHANDRA TALWAR

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

SANJAY KUMAR ROY BIHARI ROY

201005

0000IN30302853625976

80.00 16-AUG-2016

CHHOTE LAL PRASAD SATISH KUMAR

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

201008 201008 201008 201008 201009

0000IN30155721095610 0000IN30155721095290 0000IN30155721095162 0000IN30155721150446 0000000000C2S0000677

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

Uttar Pradesh Uttar Pradesh

201009 201010

0000000000C2S0000680 0000IN30302851012505

272.00 16-AUG-2016 60.00 16-AUG-2016

AMIT KUMAR GHOSH NA AMIT SOOD SAT PRAKASH SOOD

Uttar Pradesh Uttar Pradesh

201010 201010

0000IN30155710198287 00001304140004231563

400.00 16-AUG-2016 6.00 16-AUG-2016

ANAMIKA CHAUDHARY ANITA SINGH

DHARAM PAL SINGH

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 Uttar Pradesh Uttar Pradesh

201010 201010 201010

0000IN30105510552844 0000IN30112715025643 0000IN30133018797163

100.00 16-AUG-2016 440.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

201010

0000IN30302850372986

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721115602 56.00 16-AUG-2016

ASHUDEEP SAXENA HARIOM SAXENA

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

AVIMANYU DEBNATH PRAFULLA DEBNATH

201010

0000IN30302851539666

160.00 16-AUG-2016

BAL KRISHAN BHATIA

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 201010

0000IN30021412789543 0000IN30105510433073 0000IN30039414175009

16.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201010 201010

0000IN30039414139102 0000IN30302855038394

120.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh

201010

0000IN30290240335999

896.00 16-AUG-2016

Uttar Pradesh

201010

0000IN30205010049391

80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201010 201010

0000IN30021411525848 0000IN30290241818126

1,600.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh

201010

0000IN30290240483426

56.00 16-AUG-2016

Uttar Pradesh

201010

0000IN30155721132935

56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201010 201010

0000IN30133017005915 0000IN30290240362484

100.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

201010

0000IN30290240362476

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851230850 0000IN30020610635006 0000IN30267932670627 40.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016

NEERAJ GOYAL NEERAJ KUMAR KULSHRESTHA NILIMA AGRAWAL

RAGHAV AVTAR GOYAL SH SHASHI KANT KULSHRESTHA M C AGRAWAL

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

201010 201010 201010

NITIN VIJ

RAJKUMAR VIJ

201010

0000IN30051317234849

10.00 16-AUG-2016

PARUL NEGI

JAGAT SINGH NEGI

201010

0000IN30290241807369

28.00 16-AUG-2016

PARVEEN CHAND JAIN PRABHA GUPTA

LATE SHRI SC JAIN

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

Uttar Pradesh Uttar Pradesh

201010 201010

0000IN30290242161244 0000IN30114310394563

100.00 16-AUG-2016 136.00 16-AUG-2016

PUSHP LATA MITTAL K K MITTAL

Uttar Pradesh

201010

0000IN30240410065569

32.00 16-AUG-2016

RAKESH SURI

H K L SURI

Uttar Pradesh

201010

0000IN30115112541901

136.00 16-AUG-2016

REETI KAPOOR RVENKATRAMAN

GAURAV BALAJEE KP RAMANATHA IYER

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201010 201010 201010

0000IN30078110014812 0000IN30015910410692 0000IN30120910137659

120.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

SANTWANA MANDAL LATE SH MIHIR K MANDAL SATYA PAL SINGH NA

Uttar Pradesh

201010

0000IN30088813324683

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223611314199 16.00 16-AUG-2016

SHALINI RAHUL

VIJAYESH KUMAR TIWARI

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201010 201010 201010

0000IN30302851759282 0000IN30302850792130 0000IN30290241488855

136.00 16-AUG-2016 8.00 16-AUG-2016 180.00 16-AUG-2016

TILAK RAJ SONI

UMA JOSHI VIPIN KUMAR SHARMA VIRENDRA KUMAR MISRA YOGESH KUMAR

ROMY SHARMA Rashmi Kaushal SWATI SAM

AMAR SINGH CHAUDHARY AMIT PANT ANKUR AGARWAL ANURADHA

ARVIND MUDWEL DHARAM PAL

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 Uttar Pradesh Uttar Pradesh Uttar Pradesh

201010 201010 201010 201010

0000IN30155710419434 0000IN30290241875897 0000IN30088813253354 0000IN30290242141566

96.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016 60.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201011 201011 201011

00001202990003735066 0000IN30009510179389 0000IN30021412949218

136.00 16-AUG-2016 136.00 16-AUG-2016 10.00 16-AUG-2016

Uttar Pradesh

201012

00001201090000294292

136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201012 201012 201012

00001202990003841459 00001301930001081181 0000IN30177414561842

20.00 16-AUG-2016 2.00 16-AUG-2016 1,020.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201012 201012

0000IN30155720678185 0000IN30282210097473

56.00 16-AUG-2016 200.00 16-AUG-2016

KANAK RANJAN MAJUMDAR KASHI NATH LAL

Uttar Pradesh Uttar Pradesh

201012 201012

0000IN30070810172165 0000IN30302854686726

40.00 16-AUG-2016 28.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610020089 136.00 16-AUG-2016

LATA SRIVASTAVA

RKSRIVASTAVA

LATA VARSHNEY

ARUN KUMAR VARSHNEY S C JAIN

PRADEEP KUMAR JAIN PREM CHANDRA SHUKLA

GOKARAN NATH SHUKLA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201012 201012 201012

0000IN30290242138538 0000IN30267930162495 0000IN30155720564571

60.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

VED PRAKASH GUPTA VIJAY VRAT ARYA

BHIM RAJ GUPTA K P S ARYA

Uttar Pradesh Uttar Pradesh

201012 201012

0000IN30051311950242 0000IN30290241593980

136.00 16-AUG-2016 72.00 16-AUG-2016

YOGESH GUPTA KUSUM RANKA

OM PRAKASH GUPTA V S RANKA

Uttar Pradesh Uttar Pradesh

201012 201014

0000IN30021410653549 0000IN30105510013741

136.00 16-AUG-2016 96.00 16-AUG-2016

LAKSHMI PRASAD BARNWAL

BARNWAL

MEENAKSHI GOYAL

RAMESH CHAND 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

RATAN SINGH SHEKHAWAT

201014

0000IN30290245097297

4.00 16-AUG-2016

CHAKRESH JAIN ASHOK KUMAR GUPTA

SH RK JAIN S D GUPTA

Uttar Pradesh Uttar Pradesh

201102 201201

0000IN30168820072536 0000IN30114310262022

296.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30114310381996 80.00 16-AUG-2016

MITHLESH BANSAL

RAMNIWAS BANSAL

VIRENDRA KUMAR GOEL AJAY SINGH ASHWANI KUMAR

RAJ KUMAR GOEL JIYA LAL PREMSAGAR CHAURASIA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201201 201203 201204

0000IN30290240254703 00001202990005799628 0000IN30302850567702

64.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201204 201204

0000IN30168820015245 0000IN30039414870176

136.00 16-AUG-2016 136.00 16-AUG-2016

KASHMIRI LAL GUPTA NEERU BHATIA

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

SHRI JAI LAL GUPTA

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201204 201204 201204 201301

0000IN30168820081748 00001202990004651245 0000IN30302850752529 0000IN30088814980760

80.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

201301

0000IN30021412045144

100.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201301 201301

0000IN30039414069204 0000IN30021412619593

56.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201301 201301 201301 201301

0000IN30223610215254 00001202990004372560 0000IN30045010447487 0000IN30112716601864

136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201301 201301

0000IN30114310350635 0000IN30051315022772

136.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

201301 201301

0000IN30048410431275 00001302070000071852

56.00 16-AUG-2016 160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30115121245419 00001601010000349166 1,320.00 16-AUG-2016 248.00 16-AUG-2016

ASHOK KUMAR DOGRA ATANU BANERJEE

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

Uttar Pradesh Uttar Pradesh

201301 201301

Uttar Pradesh Uttar Pradesh

201301 201301

0000IN30047643262778 0000IN30267934574763

504.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201301 201301 201301 201301 201301 201301 201301

0000IN30112715087037 0000IN30112715087029 00001202990000363936 0000000000C2J0000157 0000IN30290240432236 0000IN30131321271340 00001202990001707130

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

Uttar Pradesh Uttar Pradesh

201301 201301

0000IN30120910101932 0000IN30021411483989

56.00 16-AUG-2016 16.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201301 201301 201301 201301 201301 201301

0000IN30223610609029 0000IN30155721079033 0000IN30011810754205 0000IN30133020154796 0000IN30133018770132 0000IN30267930863565

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

Uttar Pradesh Uttar Pradesh

201301 201301

0000IN30267935024742 0000IN30007910351007

36.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30223610167889 0000IN30302851506693 0000IN30223610174613 80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

MUKESH SHARMA NEELAM BAJAJ NEETU BANSAL

KISHAN MOHAN SHARMA CHANDER BHAN KARMENDRA TYAGI

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201301 201301 201301

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201301 201301 201301 201301 201301

0000IN30226911170977 0000IN30021411304545 0000IN30047643262670 0000IN30167010047173 0000IN30133018833703

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

PRIYANKA SINGH RAJEEV SAWHNEY RISHI RAJ PAUL

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

201301 201301 201301 201301 201301 201301

0000IN30167010047819 0000IN30021410322242 0000IN30021411690913 0000IN30112716104772 0000IN30290241929566 0000IN30051316257647

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

Uttar Pradesh Uttar Pradesh

201301 201301

00001302070000071871 0000IN30226911117407

56.00 16-AUG-2016 40.00 16-AUG-2016

SUBODH KUMAR

GENDRA PRASAD VERMA ASSUBRAMANIAN

Uttar Pradesh

201301

0000IN30021411974203

96.00 16-AUG-2016

SUBRAMANIAM GANAPATHY SUDHANSHU SHARMA SURABHI DEWRA

Uttar Pradesh

201301

00001201910100063741

136.00 16-AUG-2016

DEVENDRA DUTT SHARMA RAGHUNATH DEWRA

Uttar Pradesh

201301

0000IN30223610211920

136.00 16-AUG-2016

Uttar Pradesh

201301

0000IN30051315370635

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410334932 0000IN30302851638233 0000IN30234910022611 0000IN30267933348908 226.00 16-AUG-2016 260.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016

SUSHIL AGRAWAL VARUN KHEMANI VIBHA SOOD VINIT KUMAR GOEL

NA GOPAL KRISHAN Sh Davinder Sood KUMAR GOEL

VISHAL GUPTA

VIJAY KUMAR 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 Uttar Pradesh Uttar Pradesh Uttar Pradesh

201301 201301 201301 201301

Uttar Pradesh

201301

0000IN30021412494208

24.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201301 201303 201303 201303 201303 201303 201304 201304

0000IN30021414442017 00001302070000052035 0000IN30088814812782 0000IN30267933663588 00001205800000005707 00001302070000018614 00001301930000959186 0000IN30021412723318

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

NA JAGDISH PARSAD PUROHIT

Uttar Pradesh Uttar Pradesh

201304 201304

0000IN30048410305556 0000IN30051314975293

136.00 16-AUG-2016 40.00 16-AUG-2016

PURAN PRAKASH BHOJ RAJ SHARMA SHARMA RAJESH DURKHURE KESHRI LAL DURKHURE

Uttar Pradesh Uttar Pradesh

201304 201304

0000IN30021410628986 0000IN30021412237272

180.00 16-AUG-2016 136.00 16-AUG-2016

RAMJI DUBEY B B AGRAWAL ASHOK KUMAR GUPTA

SRI RAMSINGAR DUBEY SUSHIL KUMAR AGRAWAL SHRI VED PRAKASH GUPTA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

201304 201305 201306

0000IN30155710258917 0000IN30051317471982 0000IN30133019283615

40.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852978873 2.00 16-AUG-2016

KHANINDRA JYOTI DEKA

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

10.00 16-AUG-2016 20.00 16-AUG-2016

YOGESH CHANDRA GARG S S PADHY TAPAN KUMAR RAY NA

Uttar Pradesh

201306

0000IN30302850223439

100.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

201307 201307 201307 201307

0000IN30018313433548 0000IN30267934542659 0000IN30112715781399 0000IN30290240272796

56.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016

PUSHPENDRA TYAGI GOPENDRA SINGH TYAGI RAJESH DAGA PRITHVI RAJ DAGA

Uttar Pradesh

201307

0000IN30021411899716

16.00 16-AUG-2016

REWATI CHARAN BORKAR S P PATHAK

GURU CHARAN BORKAR LATE SHRI R D PATHAK A JAYARAMAN BADRI LAL NAGORI

Uttar Pradesh Uttar Pradesh

201307 201307

0000IN30290240829716 0000IN30155721079401

100.00 16-AUG-2016 136.00 16-AUG-2016

SUJA JAYARAMAN SURENDRA KUMAR NAGORI ANOOP KUMAR

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

56.00 16-AUG-2016 80.00 16-AUG-2016

201308

0000IN30051312002698

136.00 16-AUG-2016

APURVA AGARWAL

PRAMOD KUMAR AGARWAL

ASHOK KUMAR MISHRA HIMANSHU TYAGI

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

Father/Husband 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

SHARBARI BANERJEE VINEET GULIANI NISHEETH KUMAR

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

Uttar Pradesh Uttar Pradesh

201309 201310

0000IN30155721102971 0000IN30112716101682

1,168.00 16-AUG-2016 96.00 16-AUG-2016

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

201330 202001 202001 202001 202001 202001 202001 202001 202001

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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

KAMRAN GHANI KAPIL KUMAR AGRAWAL LOKESH KUMAR VARSHNEY

SIRAJ UL HAQUE SH HARI BABU AGRAWAL MR NIRANJAN LAL VARSHNEY

Uttar Pradesh Uttar Pradesh Uttar Pradesh

202001 202001 202001

0000IN30155721136227 0000IN30020610266337 00001204180000006474

56.00 16-AUG-2016 96.00 16-AUG-2016 48.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720416920 192.00 16-AUG-2016

M J SINGH

NAIPAL SINGH

RITA VILLA VIDYA NAGAR COLONY RAM GHAT RAD ALIGARH

Uttar Pradesh

202001

MAHESH CHAND VARSHNEY MANISH AGRAWAL MEENAKSHI AGARWAL MEENAKSHI JAIN

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

202001 202001 202001

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136.00 16-AUG-2016 176.00 16-AUG-2016 160.00 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

202001 202001 202001 202001 202001 202001

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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

PADMA RANI MAHESHWARI PARESH MATHUR

SATYA RAI MAHESHWARI SRI B B LAL MATHUR

Uttar Pradesh Uttar Pradesh

202001 202001

0000IN30155720728380 0000IN30155720888301

136.00 16-AUG-2016 56.00 16-AUG-2016

PRADEEP KUMAR AGRAWAL PRAMOD KUMAR MAHESHWARI PREM VARSHNEY PUSHPA GARG RAJEEV KUMAR

SH RAM MOORTI AGRAWAL SH SATYA DEO MAHESWARI

Uttar Pradesh Uttar Pradesh

202001 202001

0000IN30231610104625 0000IN30155720728398

56.00 16-AUG-2016 136.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

202001 202001 202001

0000IN30051314836820 0000IN30105510283149 0000IN30226910638179

136.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016

RAJESH KUMAR GOEL

G 23 GYAN SAROVER COLONY RAM Uttar Pradesh GHAT ROAD ALIGARH

202001

0000IN30240410079382

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177412086285 136.00 16-AUG-2016

RAVI SHARMA

DINESH CHANDRA SHARMA SH JAGPAL SINGH

MIG-37 AVANTIKA IIND ADA Uttar Pradesh COLONY RAMGHAT ROAD ALIGARH

202001

RAVINDRA KUMAR CHAUDHARY REETA SAXENA

SANJAY GARG SANTOSH KUMAR

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

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176.00 16-AUG-2016 20.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

202001 202001 202001 202001

0000IN30240410098274 0000IN30220110839142 00001203680000011912 0000IN30155721076511

56.00 16-AUG-2016 12.00 16-AUG-2016 216.00 16-AUG-2016 400.00 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 Uttar Pradesh Uttar Pradesh

202001 202001 202001

0000IN30155721205106 0000IN30177410578444 0000IN30155720710373

400.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

202001

0000IN30155721108285

80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

202001 202001 202001 202001

0000IN30120910075084 0000IN30155721120433 0000IN30155720522019 0000IN30020610662152

60.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

202001 202001 202002

0000IN30155721045021 0000IN30105510227336 0000IN30011810511286

56.00 16-AUG-2016 216.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

202002 202002

0000IN30155720941576 00001203340000020277

272.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh

202008

0000IN30051314086774

40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

202123 202131

0000IN30155721072198 0000IN30290243134406

136.00 16-AUG-2016 80.00 16-AUG-2016

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

202394 202394 202395 202410 202411 202412

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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

Uttar Pradesh Uttar Pradesh

202412 202412

0000IN30118620101743 0000IN30118620009273

8.00 16-AUG-2016 176.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30240410216970 0000IN30276730009480 200.00 16-AUG-2016 80.00 16-AUG-2016

KAILASH CHAND MANOJ KUMAR

BALKI SINGH

NEERA NEERAJ AGRAWAL SANGITA MALIK

ARCHANA OMAR JITENDRA KUMAR ANIL GUPTA

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

Uttar Pradesh Uttar Pradesh

202412 202412

Uttar Pradesh Uttar Pradesh Uttar Pradesh

202412 202412 202412

0000IN30118620018600 0000IN30240410150332 0000IN30102210309609

56.00 16-AUG-2016 8.00 16-AUG-2016 200.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

202601 202601 203001

00001201910100492521 00001201910100744858 0000IN30020610539659

40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

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

203001 203001 203001 203001

00001201911800000259 0000IN30282210094768 0000IN30165310092180 0000IN30302852135050

80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

203001 203001 203001

0000IN30205010037274 0000IN30282210076169 0000IN30020610532176

56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Shalini Singhal MONIKA JAIN

Uttar Pradesh Uttar Pradesh

203001 203205

0000IN30177410218445 0000IN30155721115791

80.00 16-AUG-2016 56.00 16-AUG-2016

AMIT SHARMA

RAJ KISHOR SHARMA

Uttar Pradesh Uttar Pradesh

204101 204101

0000IN30240410042253 00001202140000046428

136.00 16-AUG-2016 160.00 16-AUG-2016

ASHA KHANDELWAL KAUSHAL KISHORE KHANDELWAL

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30262010003652 112.00 16-AUG-2016

ASHOK KUMAR SHARMA MURARI SARAN AGRAWAL

MURARI LAL SHARMA

LATE GIRDHARI LAL

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

RAJEEV TIWARI LAXMAN DAS MEHRA SHLOKMAN DAS PANKAJ JAIN

204101 204101 204101 204101 204101

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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

Father/Husband 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

RAVI AGARWAL RITU SHARMA

SHRI HAR KISHORE AGARWAL SRI DEEPAK SHARMA

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

206001 206001 206001 206001 206001 206001 206001 206016 206122

00001201910100859519 00001201640000049059 0000IN30020610131815 00001201640000057302 0000IN30302851905342 00001201640000051693 00001201640000054753 0000IN30133019894723 0000IN30155721131299

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

206122 206122 206242 206242 206244 206244

0000IN30155720509017 0000IN30112715638180 0000IN30177410022774 0000IN30177410022782 0000IN30133018068002 0000IN30155720916158

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

206244 206244 206244

0000IN30155721122388 0000IN30155720920734 0000IN30302851998925

56.00 16-AUG-2016 60.00 16-AUG-2016 324.00 16-AUG-2016

SURESH CHANDRA SHRI SHANTI VARMA PRAKASHJI VARMA VIJAY KUMARNIRALA RAMJEE BHAGAT BHAGAT AKHILESH KUMAR ASHOK GIRRAJ KISHOR AGRAWAL SHRI RAM NARAYAN AMAR SINGH

Uttar Pradesh Uttar Pradesh Uttar Pradesh

206250 207001 207001

0000IN30155720245070 0000IN30165310078938 00001304140004577297

56.00 16-AUG-2016 200.00 16-AUG-2016 120.00 16-AUG-2016

DHIRAJ LAL AGRAWAL 11 22 BANIYAPUR ALIGARH ALIGARH

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHRI MAUJI RAM

Uttar Pradesh

207001

Uttar Pradesh Uttar Pradesh Uttar Pradesh

207001 207001 207001

0000IN30165310051412 0000IN30165310248979 0000IN30020610894009

56.00 16-AUG-2016 112.00 16-AUG-2016 136.00 16-AUG-2016

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

0000IN30177410022442 0000IN30011810650515 0000IN30177410016420 0000IN30011810802035 0000IN30296010010997 0000IN30177410016180 0000IN30155720416399 0000IN30039410938096 0000IN30112715909501 0000000000C2A0000313 0000IN30177413217537 0000IN30021414425803

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

KISHORE KUMAR ARORA

208001

0000IN30112715333708

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

208001 208001 208001 208001 208001

RAJ HANS JAISWAL SANDEEP SINGH SANJAY MALHOTRA SANTOSH KUMAR GUPTA

LATE HARI NARAIN JAISWAL CHANDRA BHUSHAN SINGH NA

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

208001 208001 208001 208001

0000IN30105510155910 0000IN30155721086596 0000IN30088813530103 0000IN30112715558899

56.00 16-AUG-2016 280.00 16-AUG-2016 200.00 16-AUG-2016 72.00 16-AUG-2016

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

208001 208001 208001

0000IN30155721159242 0000IN30155710321716 0000000000C2S0000693

96.00 16-AUG-2016 64.00 16-AUG-2016 120.00 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

208001 208001 208001 208001 208001 208001 208001 208001 208001 208002 208002

0000IN30155720967045 0000IN30105510174087 0000IN30112715219239 00001201860000279676 0000IN30155721829662 0000IN30133017496779 0000IN30133018820523 0000IN30021412911475 0000IN30155720638419 0000IN30133019309466 0000IN30021412329890

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

Father/Husband 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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

208002 208002 208002 208002

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

208002 208002 208002 208003

0000IN30088814398283 0000IN30105510139506 00001202350000096157 0000IN30047642858912

400.00 16-AUG-2016 400.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh

208004 208004

0000IN30155710429723 0000IN30133018244376

40.00 16-AUG-2016 288.00 16-AUG-2016

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

0000IN30112716897184 0000IN30018312941926 0000IN30155720161027 0000IN30105510267680 0000IN30047643126337 0000IN30112715561646 0000IN30202534068510 0000IN30155720265802 0000IN30155710293063 0000IN30055610005196 0000IN30155720445290 0000IN30001110468426 0000IN30047643351290

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

Father/Husband 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

GULSHAN KUMAR BALUJA RAMESH CHANDRA ARORA SHOBHA ARORA

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

208006 208006 208006 208007

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

208007 208007 208008

0000IN30155720198483 00001202760000019754 00001304140001622511

16.00 16-AUG-2016 160.00 16-AUG-2016 8.00 16-AUG-2016

J N SINGH BANSHI RAM

Uttar Pradesh Uttar Pradesh

208009 208010

0000IN30105510267698 0000IN30302851411389

56.00 16-AUG-2016 200.00 16-AUG-2016

ASHUTOSH DIXIT BIRENDRA KUMAR PATHAK HEM LATA BANSAL MOTI LAL GOEL

A K DIXIT NA PRAVESH KUMAR AGARWAL RATAN LAL GOEL

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

208011 208011 208011 208011

0000IN30155721115611 0000IN30155710142346 0000IN30133018073637 0000IN30133018382905

56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SRI RAMJI LAL AGARWAL NA

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

208011 208011 208011 208011 208012

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

208012 208012 208012 208012 208012 208012 208012 208012

0000000000C2A0000268 0000IN30155711069934 0000IN30155720747561 0000IN30155720966583 0000IN30155720061405 0000IN30198310192644 0000IN30202534079378 0000IN30155710888477

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

208012 208012 208012 208012 208012 208013 208013

0000IN30155720515440 0000IN30155720823555 0000IN30112715298012 0000IN30088814138225 0000IN30155720878454 0000IN30155720132119 0000IN30112716738364

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

LATA YADAV SMARIKA SINGH AMIT KAPOOR

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

208013 208013 208014

0000IN30155720714817 00001304140004617983 0000IN30105510143488

744.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

208014 208014 208014 208014 208014 208014 208014 208014

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

208014 208017 208017 208017 208020 208020 208020

0000IN30112715060794 0000IN30155720669666 0000IN30155720230262 0000IN30155720106985 0000IN30112716880330 0000IN30055610212138 0000IN30155720100382

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

208020 208021 208021 208021 208022

0000IN30055610082759 0000IN30267933640170 0000IN30112715334098 0000IN30055610249415 0000IN30055610082695

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

208022 208022 208022 208022

0000IN30055610172617 0000IN30112715061617 0000IN30133018479097 0000IN30051317892058

56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202760000124457 0000IN30055610072102 40.00 16-AUG-2016 16.00 16-AUG-2016

AMAR MEHROTRA GOPAL AGARWAL

SHRI SNMEHROTRA SHRI MAHABIR PRASAD AGARWAL LATE RB GUPTA NA

PRATIBHA GUPTA PUTTI LAL YADAV

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

Uttar Pradesh Uttar Pradesh

208023 208023

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

208023 208023 208023 208023 208023 208023 208024

0000IN30055610161102 0000IN30001110146229 0000IN30155721015375 0000IN30223610510673 0000IN30001110656340 0000IN30001110616527 0000IN30112715355953

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

NA DAL SINGAR SINGH

Uttar Pradesh Uttar Pradesh

208025 208025

0000IN30001110117618 0000IN30223610201869

96.00 16-AUG-2016 56.00 16-AUG-2016

LAJWATI DEVI

LATE R K GUPTA

Uttar Pradesh Uttar Pradesh Madhya Pradesh

208027 209101 209207

0000IN30133018107584 0000IN30055610174189 00001201210100235338

40.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016

MOHAMMAD SHAKIR MOHAMMAD IQBAL MANISH KUMAR PRATAP NARAIN TRIPATHI

SHANKAR SHARAN PANDEY VINAY KUMAR PANDEY GARIMA MAHESHWARI SEEMA TIWARI JITENDRA PAL KANCHAN LATA AGNIHOTRI Ram Saxena SHUBHAM TIWARI SUJEET GUPTA

LATE SHIV KUMAR PANDEY NA

Uttar Pradesh Uttar Pradesh

209303 209303

0000IN30155710689233 0000IN30088813753504

136.00 16-AUG-2016 136.00 16-AUG-2016

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

209601 209601 209625 209625 209625 209625 209625

0000IN30055610065412 0000IN30167010117760 00001202990004408201 00001301930000994035 00001201060600017722 00001201060600020539 00001201060600063431

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

Father/Husband 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

ASHOK KUMAR 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

209625 209725 209725 209725 209801 209801 209801

0000IN30112716852023 0000IN30133018076390 0000IN30155720561415 0000IN30133018128267 00001203270000165316 0000IN30055610318785 0000IN30133019864949

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

Uttar Pradesh Uttar Pradesh

209801 209801

0000IN30155721028572 0000IN30133018793187

8.00 16-AUG-2016 60.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

209801 209801 209801 209801 209801 209801 209861

0000IN30105510357946 0000IN30155710733488 0000IN30047643208857 00001203320000994732 0000IN30133018554986 0000IN30155721636576 0000IN30055610030854

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

210001 210001 210001 210001

00001304140000302313 0000IN30055610240490 00001303190100010932 00001202140000041945

20.00 16-AUG-2016 128.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

APARNA SINGH ARUN KUMAR VERMA

MR RADHA KRISHNA SINGH SHRI LALIT MOHAN VERMA

Uttar Pradesh Uttar Pradesh

211001 211001

0000IN30155721088565 0000IN30133019561231

136.00 16-AUG-2016 40.00 16-AUG-2016

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

211001 211001 211001 211001 211001 211001 211001 211001

0000IN30155720504124 0000IN30302853653326 0000IN30133020168488 0000IN30133018332757 0000IN30133019128294 00001201060000300242 0000IN30290242085639 0000IN30133019463534

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

Father/Husband 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

NEERAJ MEHROTRA K N MAHROTRA ONKAR NATH GOEL LATE MDAGRAWAL

PHOOL CHAND SHARMA

LATE SHRI KEDAR NATH SHARMA

PRABHAKAR PRAKASH GUPTA

JAI PRAKASH GUPTA

PREM LAL YADAV

JIA LAL YADAV

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

Uttar Pradesh Uttar Pradesh

211001 211001

Uttar Pradesh

211001

0000IN30133019136583

400.00 16-AUG-2016

Uttar Pradesh

211001

0000IN30267933726783

140.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

211001 211001

0000IN30133019802080 0000IN30112716371805

400.00 16-AUG-2016 520.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

211001 211001 211001 211001 211001

0000IN30302852618216 0000IN30088814410295 0000IN30155720191251 0000IN30001110483499 0000IN30112715143608

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

80.00 16-AUG-2016 200.00 16-AUG-2016

SHISHIR KUMAR

RABINDRA KUMAR SINHA

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

SHIVANI KAPOOR SINGH BIMALA

LATE SRI RAM KAPOOR MR R K SINGH

211001 211001 211001

0000IN30155720227596 0000IN30133018665243 0000IN30088813059544

136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

SUBHASH CHANDRA NA SINGH

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

959, KALYANI DEVI ALLAHABAD

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

211001 211001 211001 211001

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

211001 211001 211001 211001 211002 211002 211002

0000IN30133019282340 0000IN30155720318086 0000IN30088814051967 0000IN30133018234527 00001202290000099090 0000IN30155721358091 0000IN30133017499038

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

Uttar Pradesh Uttar Pradesh

211002 211002

0000IN30155720369592 0000IN30051317878582

56.00 16-AUG-2016 20.00 16-AUG-2016

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

211002 211002 211002 211002 211002 211002 211002 211002 211002

0000IN30302852005714 0000IN30155721052171 0000IN30155721087241 00001201060000954125 0000IN30155720816911 0000IN30226910226517 00001201090001487888 0000IN30267932244353 0000IN30155720201169

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

Father/Husband 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

211002 211002 211002 211002

0000IN30155721086969 0000IN30114310387484 0000IN30133018538726 0000IN30155720927252

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

211002 211002 211002 211002 211002

0000IN30133019732047 0000IN30155720714083 0000IN30018311276957 0000IN30155720677705 0000IN30133018842798

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

Father/Husband 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

IVLASH JOHAR Jai Singh Verma KUMAR GANGULY

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

211003 211003 211003 211003 211003 211003 211003

Uttar Pradesh

211003 211003 211003 211003

00001201090001215054 00001201910100317275 0000IN30202534004132 0000IN30112715521778

40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

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

211003 211003 211003 211003 211003 211003

0000IN30267931382382 0000IN30155720505410 0000IN30267932673816 0000IN30133019786201 00001202990001952912 0000IN30088813628622

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

LATE SRI SUNIL DEY

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

211003 211003 211003

0000IN30133019731082 0000IN30290243339104 00001201090000493174

80.00 16-AUG-2016 20.00 16-AUG-2016 480.00 16-AUG-2016

452 RAJA BARA HATA MUTTHIGANJ Uttar Pradesh ALLAHABAD 123 BAHADUR GANJ G T ROAD Uttar Pradesh ALLAHABAD 133 CHANDPUR SALORI Uttar Pradesh TELIARGANJ ALLAHABAD

211003 211003 211004

00001202990000971811 0000IN30018311619180 0000IN30155721031054

40.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720772054 0000IN30133019731091 56.00 16-AUG-2016 40.00 16-AUG-2016

JATA SHANKER LAL SRIVASTAVA RAJNI

LATE SHRI JAI KARAN LAL MR MANISH KUMAR

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

RAM ADHAR VERMA BANSH NARAIN RAI UDAYAN MISHRA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

211006 211006 211006 211007

0000IN30155720903153 0000IN30133019869371 0000IN30133019858500 0000IN30155721273239

80.00 16-AUG-2016 600.00 16-AUG-2016 200.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

NARAYANAVEERA RADHE SHYAM VISHWAKARMA KAUSHAL KISHORE SINGH JAGDAMBA SINGH

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

211007 211008 211009 211010 211011 211012

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

Father/Husband 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

SANTOSH KUMAR PANDEY

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

GANGA PRASAD PANDEY

Uttar Pradesh

212210

Uttar Pradesh

212305

0000IN30267933647173

96.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

212305 212404 212601 212601

0000IN30290242672702 0000IN30202534022829 0000IN30112715966342 0000IN30055610298552

20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

212601 212601 212601

0000IN30155710228108 0000IN30155710574879 0000IN30155721068616

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 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

CHHANGU LAL RAM NARAYAN MOHAN LAL TIWARI

Uttar Pradesh Uttar Pradesh Uttar Pradesh

212601 212601 212601

00001202990002444349 0000IN30133018276405 0000IN30105510482820

18.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

N VIKRAM RAM GOPAL PANDEY SRI ASHISH GUPTA SRI RAM NARAYAN AHMER ALI JAFRI

Uttar Pradesh Uttar Pradesh

212601 212601 212601 212601 212601

0000IN30155710607173 0000IN30105510519950 00001203980000016378 00001204470002853188 00001204470002374459

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

TULIKA AGRAWAL VISHNU KUMAR VERMA RAKESH KOHLI

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

212601 212601 212635 220001

0000IN30302850480889 0000IN30105510568327 0000IN30155710449777 0000IN30155720696715

20.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016

VIJAY RAM CHAMOLI P N CHAMOLI

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ANIL KUMAR AGRAWAL ANITA BHARTIA ANITA SINGH

BHAIRO PRASAD AGRAWAL NA SINGH

ANURAG AGRAWAL ARCHANA GOTHI ASHISH DUBEY

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

Maharashtra Maharashtra Uttar Pradesh Uttar Pradesh Uttar Pradesh

220006 220011 221001 221001 221001

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221001 221001 221001

0000IN30133018832034 0000IN30112715559094 00001201320000432720

80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221001 221001 221001

0000IN30133019793795 00001202990003099844 00001201860000299437

80.00 16-AUG-2016 36.00 16-AUG-2016 80.00 16-AUG-2016

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

221001 221001 221001

0000IN30155720355907 0000IN30112716493290 0000IN30155720700338

80.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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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JUWRAJ SINGH KALPANA PATEL

SRI BLSINGH

STATE BANK OF INDIA CHANDAULI BRANCH CHANDAULI VIKRAM KUMAR PATEL B-3/98,SHIVALA VARANASI

Uttar Pradesh Uttar Pradesh

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

221001 221001 221001 221001 221001 221001 221001

0000IN30133019738115 0000IN30133018834159 0000IN30088814180803 0000IN30055610252870 0000IN30155721147667 0000000000C2R0000109 0000IN30039412232389

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

221001 221001 221001 221001 221001

0000IN30055610287575 0000IN30055610348062 0000IN30155720145875 0000IN30155720165932 0000IN30055610177928

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

Father/Husband 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

0000IN30155720165924 0000IN30290241774814 0000IN30290241535823 0000IN30055610316825 0000IN30133019409184 00001304140001737905 0000IN30133019456875 0000IN30045011445574 00001203270000007201 0000IN30055610086737 0000IN30302850325457

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221001 221001 221001 221002

0000IN30055610210518 0000IN30290241801255 00001203270000008830 0000IN30302851410506

400.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

AMRESH PRASAD ANAMIKA SINGH

Uttar Pradesh Uttar Pradesh

221002 221002

0000IN30155720573483 0000IN30267935009379

136.00 16-AUG-2016 200.00 16-AUG-2016

ANAND KUMAR TIWARI ANIL KUMAR BHASKAR ANITA SRIVASTAVA

RAMA KANT TIWARI

ARVIND KUMAR SRIVASTAVA

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

Uttar Pradesh Uttar Pradesh

221002 221002

00001203040000015212 00001202890000279024

20.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh

221002

0000IN30045012394365

12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Uttar Pradesh Uttar Pradesh

221002 221002

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221002 221002 221002 221002

0000IN30155720609037 0000IN30202534063556 0000IN30133019807800 0000IN30055610213753

64.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh

221002 221002

0000IN30055610187895 0000IN30267932831925

136.00 16-AUG-2016 120.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221002 221002 221002

0000IN30133020173344 0000IN30155721147624 00001202990002771215

16.00 16-AUG-2016 56.00 16-AUG-2016 30.00 16-AUG-2016

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

221002 221002 221003 221003 221003

0000IN30055610156752 0000IN30045012700804 0000IN30133018797794 0000IN30302852068135 0000IN30290242994755

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

Father/Husband 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

PRABHU NARAIN SINGH

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

Uttar Pradesh Uttar Pradesh

221003 221003

0000IN30112716650045 00001203040000025953

136.00 16-AUG-2016 160.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221003 221003 221003 221003 221003

0000IN30133018724581 0000IN30302853788740 0000IN30302852379016 0000IN30045011253403 0000IN30290242241116

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

221004 221004 221005 221005 221005

0000IN30055610204568 0000IN30133018853915 0000IN30290242795839 0000IN30045011981607 0000IN30133019308824

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

AMIT VIKRAM SINGH VIKRAM

Uttar Pradesh

221005

00001201320000381588

8.00 16-AUG-2016

ANIL KUMAR BAJAJ ARVIND B HARISHANKAR

H L BAJAJ PRABHU NATH RAI

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221005 221005 221005 221005 221005

0000IN30133018007603 0000IN30155720529158 0000IN30155720624688 0000IN30112716453589 0000IN30018313417483

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

Father/Husband 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

DEVENDRA NATH SHUKLA K B KHANNA DR S C GOEL ASHWINI KUMAR

RUCHIKA AGRAWAL SANGEETA SINGH

RAJESH AGRAWAL SINGH

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

Uttar Pradesh 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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221005 221005 221005 221005

0000IN30290241529860 0000IN30155720990681 0000IN30302852704928 0000IN30045012014328

2,500.00 16-AUG-2016 88.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221005 221005 221005 221005

0000IN30133018600490 0000IN30155720450883 0000IN30055610094018 0000IN30061010742830

56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

221005 221005

0000IN30290241774790 00001201320000584576

16.00 16-AUG-2016 8.00 16-AUG-2016

SHOBHA JOSHI SUDIPTA BOSE

DINESH JOSHI SUNIL KUMAR BOSE

Uttar Pradesh Uttar Pradesh

221005 221005

00001201320000071847 0000IN30155720671889

1,040.00 16-AUG-2016 20.00 16-AUG-2016

SUSHILA SAMRIA VEENA BAJAJ

NARENDRA KUMAR SAMRIA NA

Uttar Pradesh Uttar Pradesh

221005 221005

0000IN30112715099886 0000IN30112715100300

200.00 16-AUG-2016 96.00 16-AUG-2016

VILAS VIJAY DINGRE V R DINGRE

Uttar Pradesh

221005

0000IN30045011234636

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018312364946 0000IN30155721147923 00001201860000303862 272.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

VINAY KUMAR VIVEK KUMAR ASTHANA BIBHA KUMAR

MITHILESH KR SRIVASTAVA AWADHESH KUMAR GUPTA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221005 221005 221006

Uttar Pradesh Uttar Pradesh

221006 221007

0000IN30112716935255 0000IN30133019366633

216.00 16-AUG-2016 160.00 16-AUG-2016

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

221007 221007 221007 221007 221007

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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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221007 221007 221007

0000IN30155720467059 0000IN30155720467032 0000IN30155720858186

56.00 16-AUG-2016 56.00 16-AUG-2016 48.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221007 221007 221009 221010

0000IN30055610218653 0000IN30155720624910 0000IN30018311858098 0000IN30133018840489

120.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

221010 221010 221010 221010 221010 221010

0000IN30021412763957 0000IN30133018818745 0000IN30155720078732 0000IN30055610156533 0000IN30055610020886 0000IN30133018057395

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

Father/Husband 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

221010 221010 221010 221010 221010

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221010 221010 221010 221010 221010 221010 221010

0000IN30202534023794 0000IN30155720954985 0000IN30055610086497 0000IN30088814031178 0000IN30155721009673 0000IN30155720287171 00001100001100017252

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

Uttar Pradesh Uttar Pradesh

221010 221010

0000IN30112715686226 0000IN30155720152188

80.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

221010 221010

0000IN30133018072610 00001202470000124978

272.00 16-AUG-2016 100.00 16-AUG-2016

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

SHAUKAT ALI PRADEEP KUMAR CHATURVEDI NA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221010 221010 221010

0000IN30015910632098 0000IN30155721147843 0000IN30133018223264

40.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016

SHUASRA RAI

D 64/47 9 MAAN RAJESHWRI NAHAR Uttar Pradesh VARANASI

221010

0000IN30302850566790

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LATE SRI PARAS NATH CHAUBEY SHRI NARBADESHWAR CHAUBEY

FLAT NO : M-4/4 GANDHI NAGAR SIGRA VARANASI FLAT NO M-4/4 GANDHI NAGAR SIGRA VARANASI

Uttar Pradesh Uttar Pradesh

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

221010 221010 221010 221010 221010 221010

0000IN30133019085918 0000IN30045011990905 0000IN30155720150053 0000IN30133018846065 0000IN30202534067019 0000IN30112716842099

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

AMAR NATH SHARMA

SANJAY KHANNA

SANJAY KUMAR SHUKLA

SANTOSH KUMAR AGNIHOTRI SAROJ TRIPATHI SAURABH BASU

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

221010 221010 221010 221010 221010 221010

0000IN30155720087639 0000IN30133018844511 0000IN30133018623279 0000IN30155720939806 0000IN30045011708476 0000IN30021413488160

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

Uttar Pradesh Uttar Pradesh

221010 221010

0000IN30267930873583 0000IN30088814354904

136.00 16-AUG-2016 1,032.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413231174 0000IN30155720700588 0000IN30133020277788 0000IN30290242426955 0000IN30055610060922 0000IN30133019613496 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016 40.00 16-AUG-2016

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 221010 221010 221010 221010

SUMAN CHAUBEY SUMAN SINGH

SRI OM PRAKASH CHAUBEY KAILASH SINGH

Uttar Pradesh Uttar Pradesh

221010 221010

00001201860000303653 0000IN30155720625094

80.00 16-AUG-2016 56.00 16-AUG-2016

SUSHANT GOVIL TANVI KHANNA TRILOCHAN NAVALANI VINAY KUMAR SARAWAGI

JAGDAMBA PRASAD BARANWAL RAJEEV KHANNA D P NAVALANI HIRALAL SARAWAGI

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221010 221010 221010 221010

00001202990004287462 0000IN30133018593657 0000IN30155720139915 0000IN30267930799650

40.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 20.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221010 221010 221010

0000IN30155721233364 00001201860000301126 00001204230000078473

56.00 16-AUG-2016 20.00 16-AUG-2016 18.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

221010 221103 221104

0000IN30267930873524 00001202890000021731 0000IN30155721057811

136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221104 221106 221106 221107

0000IN30290244485705 0000IN30133018841893 00001201060000316339 0000IN30155721337779

400.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851157488 16.00 16-AUG-2016

VIVEK KUMAR SINGH V B R A SINGH

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

221206 221206 221303 221304 221304

0000IN30155720802078 0000IN30155720892782 0000IN30155720092873 0000IN30202534083808 0000IN30202534083929

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

Uttar Pradesh Uttar Pradesh

221401 221401

00001203600000545933 00001202890000017330

8.00 16-AUG-2016 60.00 16-AUG-2016

KAILASH SINGH MAYANK JAISWAL RAJ DHAR PANDEY SHAIL KUMARI SINGH

JAGDEO SINGH BIMAL JAISWAL SIYARAM PANDEY RAJ DEO SINGH

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

221401 221401 221401 221402

00001202470000054670 0000IN30021413059287 0000IN30021412631508 0000IN30055610107559

88.00 16-AUG-2016 44.00 16-AUG-2016 60.00 16-AUG-2016 400.00 16-AUG-2016

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

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4.00 16-AUG-2016

Uttar Pradesh Maharashtra

221712 221865

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60.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

222001 222001

0000IN30155720523616 0000IN30155720843541

56.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

222001 222001 222001

0000IN30155720602955 00001205910000004667 0000IN30020610921905

56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

J N PRASAD LATE S P RAY DR GIRISH CHANDRA SHARMA LATE PURSOTTAM

SUBZI BAZAR JAUNPUR MOH-TARTALLA JAUNPUR MOH-TARTALLA JAUNPUR BALLOCH TOLA JAUNPUR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

222001 222001 222001 222001 222001 222001 222001 222001 222001

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

222001 222001 222001 222001 222001 222001 222001 222001 222001

0000IN30155720088736 0000IN30155721026505 0000IN30155720929160 00001304140000258007 0000IN30155721147079 00001304140004285590 0000IN30155720431060 0000IN30155721026513 0000IN30020610890227

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

222001 222002 222002 222002

0000IN30155720054655 00001304140005400012 0000IN30155720873675 00001201320000468099

56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

222002 222002

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40.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

JAGDESH KUMAR KUSHAGRA AGRAHARI MADHURI SINGH

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

LATE BEHARI 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

222002 222002 222002 222002 222002 222002 222002

Uttar Pradesh

222002

0000IN30155721147061

120.00 16-AUG-2016

SANGEETA SINGH SHANKER PRASAD SRIVASTAVA SHARAD SRIVASTAVA

KAPIL DEO SINGH

SHRI PRAKASH SINGH SUNITA YADAV SHAKUNTLA YADAV KUSUM PANDEY

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 Uttar Pradesh Uttar Pradesh

222002 222002 222002

0000IN30155721147505 0000IN30267933710379 0000IN30155721009526

96.00 16-AUG-2016 512.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

222002

0000IN30155720625957

80.00 16-AUG-2016

Uttar Pradesh Maharashtra Uttar Pradesh

222002 222106 222125

0000IN30155722000324 0000IN30302850153009 0000IN30020610800608

20.00 16-AUG-2016 224.00 16-AUG-2016 28.00 16-AUG-2016

SHYAM NARAYAN CHAUBEY RANDHIR

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

222125 222136 222136 222139 222139 222139

0000IN30155720884168 0000IN30155721137674 0000IN30155721320802 0000IN30039414208933 0000IN30155721074693 0000IN30155721278066

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

Father/Husband 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

MANISH KUMAR MAURYA RAM KUMAR JAMALUDIN

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

222143 222143 222161

0000IN30155720691800 0000IN30155720786990 0000IN30155721147482

56.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016

ANARKALI RADHESHYAM KUMAR YADAV SANJAY KUMAR TIWARI VED MANI PATHAK

GAYA PRASAD JAISWAL TENI YADAV SHRI SABHA JEET TIWARI NA

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

222201 222201 222201 222202

0000IN30155721058495 0000IN30155721147003 0000IN30055610199697 0000IN30133017402322

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

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

Uttar Pradesh Maharashtra

222203 222222

0000IN30155720141000 0000IN30133019547435

4.00 16-AUG-2016 68.00 16-AUG-2016

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

222302 223101 223101 223101 223101 223101 223164

00001201320000156901 0000IN30311610033709 00001201860000334082 00001201860000300798 0000IN30290241707737 00001201860000301301 0000IN30202534011867

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

Uttar Pradesh Uttar Pradesh

223221 224001

0000IN30055610292270 0000IN30051316061698

44.00 16-AUG-2016 6.00 16-AUG-2016

ASHISH CHAUDHARY SWAPAN KUMAR CHAUDHARY AYODHYA PRASAD R O VERMA VERMA

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

224001 224001 224001

0000IN30177410308818 0000IN30267935556354 00001201320000108608

296.00 16-AUG-2016 46.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

224001 224001 224001 224001 224001

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

224001 224001 224001 224001 224001 224001 224001 224001

00001201320000362875 0000IN30302850135166 0000IN30055610198844 0000IN30055610322959 0000IN30155720714479 0000IN30055610185805 00001202760000103105 0000IN30051314938129

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

NAVIN CHANDRA KAPOOR OM PRAKASH DASS

Uttar Pradesh

224001

0000IN30155721119845

56.00 16-AUG-2016

Uttar Pradesh

224001

0000IN30055610052640

208.00 16-AUG-2016

ONKAR NATH SHUKLA POONAM SONI PRIYANKA SAROJ

SH HSSHUKLA PADMAKAR VERMA SHRI SRSAROJ

Uttar Pradesh Uttar Pradesh Uttar Pradesh

224001 224001 224001

0000IN30055610138622 00001201060600066882 0000IN30055610197374

24.00 16-AUG-2016 40.00 16-AUG-2016 136.00 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

224001 224001 224001 224001 224001

00001201060600020701 00001201060600013255 00001304140000739170 0000IN30177410285509 0000IN30155721119853

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

Father/Husband 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

224001 224001 224001 224001 224001 224001

Uttar Pradesh

224001

00001201320000480488

56.00 16-AUG-2016

SHEENAL JAIN

SHANTI LAL JAIN

Uttar Pradesh

224001

0000IN30021413028572

160.00 16-AUG-2016

SHYAM RAJ SAROJ

RAM KHELAWAN

Uttar Pradesh

224001

0000IN30155720159405

336.00 16-AUG-2016

SUNIL KUMAR TIWARI Sri Ram Chaubey TALAT RIZVI UMA GUPTA

DR V K TIWARI Late J Chaubey SYED MOHAMMAD RIZVI OM PRAKASH GUPTA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

224001 224001 224001 224001

0000IN30055610279229 00001201060600017061 0000IN30055610009892 0000IN30155710734245

380.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

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

224001 224001 224001 224001 224001 224005 224122 224122

00001201060600022745 0000IN30177410945664 0000IN30039414217207 00001201060600012101 00001201060600021021 0000IN30155720265141 0000IN30155711124229 00001201860000110648

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

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203270000159659 00001201060600015987 0000IN30055610192345 40.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

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

224122 224149 224238

JAG MOHAN

224238

0000IN30290243332420

160.00 16-AUG-2016

ARCHANA SHARMA

RAVI SHARMA

224238

0000IN30155720832865

120.00 16-AUG-2016

BRIJESH KUMAR

SHARDA PRASAD

224238

0000IN30223610393257

20.00 16-AUG-2016

KAMLA PRASAD YADAV RAHUL PRATAP SINGH S S MANDAL

LATE SHRI RAM ASHREY YADAV AWADHESH NARAYAN SINGH MANSA RAM MANDAL

224238 224238

0000IN30165310073766 0000IN30302852008596

80.00 16-AUG-2016 112.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh

224238 225001

0000IN30302851627246 0000IN30112716630315

50.00 16-AUG-2016 60.00 16-AUG-2016

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

225001 225001 225001 225001 225001 225001

0000IN30155720019484 0000IN30133018278837 0000IN30133017133818 0000IN30112716899453 0000IN30133017228455 0000IN30169610905552

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

Father/Husband 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

SANTOSH KUMAR DIXIT SANTOSH KUMAR SRIVASTAVA

RAM AUTAR DIXIT

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

RAM SARAN SRIVASTAVA

Uttar Pradesh

225001

0000IN30290244666514

30.00 16-AUG-2016

SARLA VERMA SURENDRA KUMAR JAIN UMESH VINAY KUMAR JAIN VINOD KUMAR

RAM SHARAN VERMA

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

225001 225001 225001 225001 225001

00001203270000103225 0000IN30133018464280 00001201090001919401 0000IN30133019541455 0000IN30133018418871

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

BRIJ GOPAL GUPTA ANAND SWARUP MAHESHWARI

ANIL KUMAR ANIL KUMAR SHARMA ANJANA JAIN

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

Uttar Pradesh Uttar Pradesh

225204 226001

0000IN30112716459070 0000IN30055610278679

56.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001

00001202990003591951 0000IN30290243170627 00001201060600053379

40.00 16-AUG-2016 16.00 16-AUG-2016 160.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001 226001 226001

0000IN30021414230203 00001201320000346082 0000IN30155720797158 0000IN30039416747782 0000IN30226911158612

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001

0000IN30155720662911 00001201090400024008 0000IN30105510462863

80.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001 226001 226001 226001

0000IN30055610122049 0000IN30133019672614 0000IN30155720323637 0000IN30155721076164 00001203460000042840 0000IN30018312513780

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

56.00 16-AUG-2016 80.00 16-AUG-2016

JASBIR SINGH

LATE GOPAL SINGH

4 ASHIQ ALI BUILDING PANDARIBA Uttar Pradesh CHARBAGH LUCKNOW LUCKNOW Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001

0000IN30133017863238

80.00 16-AUG-2016

KANCHAN BHARGAVA KANIKA DUTTA MADHULIKA BAJPAI

NA

MALA KHANNA

MAMTA GUPTA MERAJ AHMAD NAMRATA TIWARI NAND LAL PANDEY

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

226001 226001 226001

0000IN30112715404223 0000IN30155710938594 0000IN30133018749643

192.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016

Uttar Pradesh

226001

0000IN30201710093180

40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001 226001

0000IN30155720181725 0000IN30155720460969 0000IN30155721160853 0000IN30155721044806

80.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510347923 120.00 16-AUG-2016

NARESH KUMAR AGARWAL

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

KANAHIYA LAL AGARWAL

Uttar Pradesh

226001

Uttar Pradesh Uttar Pradesh

226001 226001

0000IN30155721126965 0000IN30055610214480

56.00 16-AUG-2016 208.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001

0000IN30155720910999 00001201090002305477 0000IN30045010264962

56.00 16-AUG-2016 16.00 16-AUG-2016 440.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

226001 226001

0000000000C2P0000158 00001201320100050388

296.00 16-AUG-2016 120.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

226001 226001

0000IN30155720640851 0000IN30045011317902

136.00 16-AUG-2016 656.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

226001 226001

0000IN30105510317467 00001201060600065120

136.00 16-AUG-2016 36.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001

0000IN30155710584077 00001201090400007383 0000IN30155720986801

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

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

226001 226001 226001 226001 226001 226001

0000000000C2R0000103 0000IN30155720022528 0000IN30133017127161 0000IN30105510316798 00001201090001753078 0000IN30105510310967

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

Father/Husband 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

226001 226001 226001 226001 226001 226001

RITESH JAIN ROHIT NIGAM ROMA SRIVASTAVA Rekha Gupta

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

0000IN30021412299728 0000IN30131320192286 0000IN30155721159662 00001201060600007034 0000IN30045010665983 0000IN30155710146270 0000IN30155720029437 0000IN30045010665967 0000IN30045010665992 0000IN30045013527089

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

226001 226001 226001 226001 226001

00001201090003375019 00001304140000706193 0000IN30045011510754 0000IN30155721160802 0000IN30051315074389

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001 226001

0000IN30155721132984 0000IN30133017220807 0000IN30155720000880 0000IN30155710296828

24.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

SHIV NARAIN GUPTA RR GUPTA

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201750000083136 0000IN30155720871075 40.00 16-AUG-2016 56.00 16-AUG-2016

SUBROTO CHATTERJEE SUDHA YADAV

SOLIL CHANDRA CHATTERJEE SHRI I D S YADAV

SURAJ PRASAD SRIVASTAVA SUSHANT SINGHWAN

LATE SNSRIVASTAVA K S SINGHWAN

TEJ KUMAR BOOK DEPOT PRIVATE VIBHA UNIYAL VIJAY KUMAR SHARMA VIJAY KUMAR TANGRI VIPIN CHANDRA TEWARI VIRENDRA KUMAR ADITYA KAPOOR

NA BRIJ KANT UNIYAL

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

Uttar Pradesh Uttar Pradesh

226001 226001

Uttar Pradesh Uttar Pradesh

226001 226001

00001201060600052721 0000IN30045010721669

40.00 16-AUG-2016 200.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226001 226001 226001 226001

0000IN30045011222272 0000IN30133019194592 0000IN30133017345222 0000IN30155720772974

2,000.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

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

226001 226001 226002 226002 226002

0000IN30045012032763 0000IN30155721604090 0000IN30021413924272 0000IN30155720107945 0000IN30302850872106

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 226002 226002

00001202990003637744 0000IN30155721050981 0000IN30105510315037

60.00 16-AUG-2016 48.00 16-AUG-2016 56.00 16-AUG-2016

226002

0000IN30155721144933

56.00 16-AUG-2016

KAMLA KANT BAJPAI NA KANAKLATA GUPTA G P GUPTA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226002 226002 226002

0000IN30133018815211 00001201320000150213 00001203270000004437

320.00 16-AUG-2016 60.00 16-AUG-2016 100.00 16-AUG-2016

KHAN TARIQ GHAURI LATE RAK GHAURI

MAMTA NAYAK

RAKESH KUMAR NAYAK

Uttar Pradesh

226002

0000IN30133017914907

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267931174377 160.00 16-AUG-2016

MANJU AGARWAL

PRADEEP KUMAR BAJPAI PRATIBHA SHARMA RAJARAM REKHA VERMA SHAM LAL ARORA AMBIKA PRASAD SHUKLA ARUNA NIGAM

ASIF QEZALBASH GEETA NAUTIYAL

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

226002 226002 226002 226002 226002 226003

0000IN30133019640883 0000IN30155720774473 0000IN30155720530326 0000IN30155721121408 0000IN30045010202655 0000IN30112715064272

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

Uttar Pradesh Uttar Pradesh

226003 226003

0000IN30133017250727 0000IN30155721116349

64.00 16-AUG-2016 100.00 16-AUG-2016

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

226003 226003 226003 226003 226003 226003 226003 226003

0000IN30155722181749 0000IN30155721137279 0000IN30155720459356 00001203270000002902 0000IN30088813717617 0000IN30133019826003 0000IN30155721813681 0000IN30105510479658

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

Uttar Pradesh Uttar Pradesh

226003 226003

0000IN30045010628122 00001201060600059712

20.00 16-AUG-2016 4.00 16-AUG-2016

NAMITA PANKAJ KUMAR AWASTHI

NA OM PRAKASH AWASTHI

Uttar Pradesh Uttar Pradesh

226003 226003

0000IN30112715695672 00001201320000173864

56.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2P0000223 64.00 16-AUG-2016

PARVEEN IRFAN

IRFAN AHMAD QURAISHI

PUNEET JAIN RAVI AGRAWAL RAZIA MERZIA

REETESH KUMAR SHRIVASTAVA

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 Uttar Pradesh Uttar Pradesh

226003 226003 226003

0000IN30155710039351 0000IN30088813032701 0000IN30007910139254

80.00 16-AUG-2016 536.00 16-AUG-2016 36.00 16-AUG-2016

Uttar Pradesh

226003

0000IN30155721137300

80.00 16-AUG-2016

SANJAI BHARTI

Uttar Pradesh

226003

0000IN30045012896570

100.00 16-AUG-2016

SARIKA GUPTA VAIBHAV KHANNA

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

GOPAL KRISHNA GUPTA NA

Uttar Pradesh Uttar Pradesh

226003 226003

0000IN30155711053972 0000IN30267934375362

136.00 16-AUG-2016 20.00 16-AUG-2016

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

Father/Husband 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

226004 226004 226004 226004 226005 226005 226005 226005

00001301930000908392 0000IN30112715932609 0000IN30155720201755 0000IN30155721126973 0000IN30021411725082 0000IN30155721133077 0000IN30047641097814 0000IN30155720438379

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226005 226005 226005

0000IN30155720203831 0000IN30105510170264 0000IN30105510134884

88.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133019152914 0000IN30155711099818 00001204470002575547 600.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016

MADHAVA CHANDRAN PILLAI MADHU GUPTA MAYUR TOLANI

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

226005 226005 226005

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226005 226005 226005 226005 226005

0000IN30105510170230 0000IN30302854551635 0000IN30105510615837 0000IN30105510170248 0000IN30155721077417

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

226005 226005 226006 226006 226006

0000IN30021412973708 0000IN30044110352920 0000IN30045011934899 0000IN30105510224892 0000IN30133018856328

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

PIYUSH GOEL POONAM CHOPRA

Uttar Pradesh Uttar Pradesh

226006 226006

0000IN30112715696251 0000IN30226912608157

136.00 16-AUG-2016 20.00 16-AUG-2016

PRIYA SABHARWAL RAJESH KAPOOR RAMESH CHANDRA GUPTA RATANDEEP SINGH

VIKRAM SABHARWAL MR S R KAPOOR NA INDERJIT SINGH

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226006 226006 226006 226006

0000IN30055610082269 00001201090400013298 0000IN30112715100502 0000IN30045012420193

136.00 16-AUG-2016 136.00 16-AUG-2016 256.00 16-AUG-2016 240.00 16-AUG-2016

SHALU GUPTA

SANJEEV GUPTA

Uttar Pradesh

226006

0000IN30105510263803

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ASHISH ARYA NA S L AGRAWAL SOM NATH KAPUR

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226006 226006 226006 226006

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

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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

VIDYA SAGAR PRASAD

Uttar Pradesh

226010

0000IN30202534048018

56.00 16-AUG-2016

ANIL KUMAR BAJAJ

LAKHPAT RAI

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226010 226010 226010 226010

0000IN30155710991095 0000IN30055610093355 0000IN30302851587412 0000IN30021414464296

176.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

ANIL KUMAR BAJPAI LATE GAYA PRASAD BAJPAI ANOOP KUMAR BRIJ KUMAR SRIVASTAV ANUPAM RAIZADA GOPAL SWAROOP RAIZADA

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720450473 80.00 16-AUG-2016

ARCHANA DWIVEDI

ANIL KUMAR DWIVEDI

512 AWADH APPARTMENTS VIPUL KHAND GOMTI NAGAR LUCKNOW

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

226010 226010 226010 226010 226010 226010 226010 226010

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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

226010 226010 226010

0000IN30088813992698 0000IN30155720518012 00001201320001181505

136.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226010 226010 226010 226010 226010

0000IN30155720221612 0000IN30155720282247 00001304140000218388 0000IN30133019595627 0000IN30155721032403

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

226010 226010 226010 226010 226010

00001201750000074575 0000IN30155711142037 0000IN30155721850233 00001201090400012938 0000IN30155710827754

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

Father/Husband 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

NA LATE NAND KUMAR MISHRA KN PATHAK UMA SHANKER SAHU

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

DAL SAGAR PRASAD

PARIJAT MANI PINKY PANDEY

LATE SRI PN MANI MANOJ KUMAR PATHAK

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

0000IN30045010187723 0000IN30105510719434 0000IN30105510546766 00001203270000019889 0000IN30155710600712 0000IN30302851351164 0000IN30155721160392 0000IN30177410886556 0000IN30105510159937 0000IN30155711130038 0000IN30155710964408

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

Uttar Pradesh Uttar Pradesh

226010 226010

00001203270000119860 0000IN30105510538819

80.00 16-AUG-2016 160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715585079 0000IN30155721139266 80.00 16-AUG-2016 136.00 16-AUG-2016

POONAM SRIVASTAVA POORNENDRA KR RAJVANSHI PRABHAT KUMAR SHARMA PRAVIN KUMAR

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

LATE B P SHARMA SHRI RAM CHANDRA PD JAISWAL

226010 226010

0000IN30155721138554 0000IN30155720420709

72.00 16-AUG-2016 56.00 16-AUG-2016

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

226010 226010 226010 226010 226010

0000IN30045010175310 0000IN30133017961710 0000IN30155710137210 0000IN30155710691777 0000IN30021412484036

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

RAJ NATH SINGH RAJAT SRIVASTAVA

NA DINESH CHANDRA

Uttar Pradesh Uttar Pradesh

226010 226010

0000IN30001110766100 0000IN30290243235896

120.00 16-AUG-2016 20.00 16-AUG-2016

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

226010 226010 226010 226010 226010 226010 226010 226010

0000IN30021413509964 0000IN30155720870481 0000IN30131320537412 0000IN30155721138562 0000IN30155721126980 0000IN30155720289855 00001201090001818601 0000IN30155721792059

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

226010 226010 226010

0000IN30290242481965 00001203270000007934 0000IN30155721359733

80.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

226010 226010 226010 226010 226010 226010

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226010 226010 226010 226010 226010

0000IN30155720669406 00001201320000467802 0000IN30155720181758 0000IN30155721332836 0000IN30155720137962

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

226010 226010 226010 226010 226010

0000IN30155720790164 0000IN30155710373645 00001203980000010264 0000IN30105510579159 0000IN30266210088850

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

226010 226010 226010 226010 226010 226010

0000IN30155721144966 0000IN30045010590863 0000IN30105510624563 0000IN30290243149977 0000IN30105510354419 0000IN30302851491464

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

Father/Husband 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

PUSHPAYAN-28 NEHRU ENCALVE GOMTI NAGAR LUCKNOW

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226011 226011 226011

0000IN30302851538437 0000IN30155711069508 0000IN30155710584399

60.00 16-AUG-2016 56.00 16-AUG-2016 56.00 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

226012 226012 226012 226012 226012 226012

0000IN30088814299962 0000IN30155721857487 00001201060600069729 0000IN30155720046768 0000IN30133019755635 0000IN30155720016537

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

ASHOK KUMAR WADHWA P N SRIVASTAVA

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

Father/Husband 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

S L SAHAI LATE SRI BRAHMA PRAKASH RAM CHANDRA RAI

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226012 226012 226012

0000IN30155721008472 0000IN30105510134892 0000IN30302851701994

136.00 16-AUG-2016 136.00 16-AUG-2016 176.00 16-AUG-2016

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

226012 226012 226012

00001201060600020218 0000IN30155721265220 0000IN30105510278483

136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

226012 226016 226016

0000IN30155720530342 0000000000C2A0000311 0000IN30051313512430

136.00 16-AUG-2016 1,176.00 16-AUG-2016 360.00 16-AUG-2016

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

Father/Husband 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

HEMANT KUMAR JITENDRA VERMA KAMLESH SHARMA

RABINDRA KUMAR SHRI AMAR SINGH MRHEERA LAL SHARMA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226016 226016 226016

0000IN30202534025024 00001203980000001285 00001201090400034145

20.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

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

226016 226016 226016 226016 226016 226016 226016

0000IN30155720324411 0000IN30045011510746 0000IN30155720743774 0000IN30155721160141 0000IN30155721121570 0000IN30290241913419 0000IN30133019263820

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226016 226016 226016

0000IN30105510105474 0000IN30155721013007 0000IN30155710539875

80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

NALINI PATHAK

SHAMBHOO MISRA NATH SIBA PRASHAD SEN SRI BL GUPTA

Uttar Pradesh

226016

0000IN30302851993477

40.00 16-AUG-2016

NILANJAN SEN PANKAJ GUPTA

Uttar Pradesh Uttar Pradesh

226016 226016

0000IN30155720039158 00001203980000032757

80.00 16-AUG-2016 160.00 16-AUG-2016

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 Uttar Pradesh Uttar Pradesh

226016 226016 226016

0000IN30155721159398 0000IN30290243443715 0000IN30155721197145

80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh

226016

0000IN30105510192726

40.00 16-AUG-2016

Uttar Pradesh

226016

00001203270000107249

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAMAN LALL 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

226016 226016 226016 226016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226016 226016 226016 226016 226016 226016 226016

0000IN30267932741544 0000IN30155721121547 0000IN30133018846934 0000IN30045011962672 0000IN30155721151834 0000IN30266210089709 0000IN30266210089848

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

226016 226016 226016 226016 226016

0000IN30302853139958 0000IN30202534014548 00001203980000007779 0000IN30088814157625 0000IN30051312151529

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

VASHISTHA NARAYAN PANDEY VIJAI SHANKER SRIVASTAVA VIJAY KUMAR SHARMA

226016 226016 226016

0000IN30202534069150 0000IN30105510569768 0000IN30155721903786

56.00 16-AUG-2016 100.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

226016 226016 226016 226016 226016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226016 226016 226017 226017

0000IN30290244824104 0000IN30133019888310 0000IN30112716374926 0000IN30155721159901

184.00 16-AUG-2016 132.00 16-AUG-2016 20.00 16-AUG-2016 160.00 16-AUG-2016

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

226017 226017 226017 226017 226017 226017 226017 226017 226018

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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

HARSHIT AGARWAL MANJU AGARWAL

VINOD KUMAR AGARWAL VINOD KUMAR AGARWAL

Uttar Pradesh Uttar Pradesh

226018 226018

0000IN30155720915366 0000IN30155720860655

136.00 16-AUG-2016 248.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320100032951 56.00 16-AUG-2016

MOHAMMAD ASIF ALI SRI ZAKIR ALI

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

RAJESH PAL RENU BHANOT SACHIN PATWA SAJANI SANTOSHI

NA ADARSH GOPAL BHANOT SRI KRISHAN KUMAR PATWA S C SANTOSHI

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226018 226018 226018 226018

0000IN30112715586102 0000IN30045011742056 00001203980000017903 0000IN30105510101244

96.00 16-AUG-2016 136.00 16-AUG-2016 28.00 16-AUG-2016 76.00 16-AUG-2016

SANJAY GUPTA SATENDRA NATH SRIVASTAVA SHAIL AWASTHI SMT SUSHILA TRIPATHI

LATE K K GUPTA M N SRIVASTAVA NA VISHWA NATH SHARAN TRIPATHI

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226018 226018 226018 226018

0000IN30155721137244 0000IN30105510310098 0000IN30088813204895 0000IN30155720082571

80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 220.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226018 226018 226020

0000IN30155721159654 0000IN30133018317115 0000IN30105510248154

80.00 16-AUG-2016 8.00 16-AUG-2016 56.00 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

Uttar Pradesh Uttar Pradesh

226020 226020

0000IN30302850346383 0000IN30155720831539

320.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

226020 226020

0000IN30051310082210 00001201910100273209

136.00 16-AUG-2016 48.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226020 226020 226020

0000IN30155720127656 00001201320100027656 00001201750000038515

56.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

226020 226020 226020

0000IN30105510311269 0000IN30088814174544 00001201060600059195

192.00 16-AUG-2016 1,000.00 16-AUG-2016 56.00 16-AUG-2016

MOHINI SANGAL

SHARAD SANGAL

NEELAM ARORA

NEELAM MISRA

NISHANT DIXIT

PADMA KAKKER PARVEEN AKHTER

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

Uttar Pradesh Uttar Pradesh

226020 226020

0000IN30155711089322 0000IN30133019759245

80.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

226020

0000IN30007910285934

60.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226020 226020 226020

0000IN30045010301026 00001201060600062271 0000IN30155721775681

208.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226020 226020 226020 226021 226021 226021

0000IN30155721026003 0000IN30105510314147 0000IN30045010897447 0000IN30155720944164 0000IN30155721816027 0000IN30155710254990

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

Father/Husband 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

LATE PURSHOTTAM NARAIN MEHROTRA R K SRIVASTAVA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226021 226021 226021

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226021 226021 226021

0000IN30155721137502 0000IN30112715944193 0000IN30155720249798

56.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226022 226022 226022 226022

0000IN30155721159103 0000IN30155710412759 0000IN30155721121459 0000IN30133018437205

56.00 16-AUG-2016 160.00 16-AUG-2016 168.00 16-AUG-2016 40.00 16-AUG-2016

PARO SRIVASTAVA PIYUSH TANDON

MANGALA PRASAD RAJ KUMAR TANDON

Uttar Pradesh Uttar Pradesh

226022 226022

0000IN30302851447436 0000IN30155710918781

120.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510536387 40.00 16-AUG-2016

POONAM GUPTA

RAJ KISHORE 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

KRISHNA CHANDRA SINHA SHAMBHOO NATH TRIPATHI MURLI DHAR PATHAK

226022 226022 226022 226022

0000IN30112716644848 0000IN30112716740725 0000IN30155722147582 0000IN30155721454751

16.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

RAM LAL ARORA

RAMESH KUMAR PANDEY REKHA KHARE RISHA KUSHWAHA SAMTA

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

226022 226022 226022 226022

00001303190000033394 0000IN30155720781348 0000IN30155720526916 0000IN30155710307718

80.00 16-AUG-2016 68.00 16-AUG-2016 28.00 16-AUG-2016 40.00 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

Father/Husband 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

226023 226023 226023 226024

0000IN30202534087077 0000IN30112716896634 0000IN30155720721255 0000IN30133018320361

56.00 16-AUG-2016 16.00 16-AUG-2016 240.00 16-AUG-2016 160.00 16-AUG-2016

ANIL KUMAR ANITA MITTAL

HIRDAYA NARAIN MR DEEPAK MITTAL

Uttar Pradesh Uttar Pradesh

226024 226024

0000IN30155721159349 0000IN30051314587430

56.00 16-AUG-2016 200.00 16-AUG-2016

ASHA SHUKLA

D C SHUKLA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226024 226024 226024

0000IN30155720006428 0000IN30155721170076 0000IN30007910285178

160.00 16-AUG-2016 200.00 16-AUG-2016 20.00 16-AUG-2016

AVINASH UPADHYAY J P UPADHYAY CHHAVI RAJVANSHI VIKRANT RAJVANSHI

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

226024 226024 226024

0000IN30036010127072 0000IN30155720778426 0000IN30133018831349

136.00 16-AUG-2016 140.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226024 226024 226024 226024

0000IN30088813999332 0000IN30155710783846 0000IN30155721306164 00001201320000475995

56.00 16-AUG-2016 408.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016

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

226024 226024 226024 226024 226024

0000IN30088814466117 0000IN30155721159357 0000IN30155721159322 00001201060000217861 0000IN30155720502237

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

Father/Husband 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

226024 226024 226024 226024 226024 226024 226024

SWATI SINGH TARA CHAND VAISH TRILOCHAN SINGH URMILA SINGH

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

226024 226024 226024 226024 226024 226024 226024

0000IN30133017201833 0000IN30133017787118 0000IN30165310075106 0000IN30133018880783 0000IN30155720180636 0000IN30155720034627 00001203270000059531

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

226024 226024 226024 226024

0000IN30155721878525 00001201060600049024 0000IN30105510719459 0000IN30112715695630

80.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

226024 226024 226024 226024 226025

0000IN30155720960199 0000IN30155720491970 0000IN30155720905184 0000IN30155720106153 0000IN30226911144824

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

Father/Husband 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

ANIL KUMAR GUPTA

MANJULA GAUTAM SURESH CHAND BARAI DINESH CHANDRA MISHRA HARI HAR SINGH

RAJARAM GAUTAM MOTILAL

NA NA

REVA MAJUMDAR

DEBI PRASAD MAJUMDAR RAM BAHAL SINGH

SHIV PRAKASH SINGH

UMA SINHA LALIT GUPTA

MR RK SINHA SRI RAMA KANT GUPTA MUNNA LAL

DEEP CHAND KASAUDHAN KANDAGAL SIDDESH MALLIKARJUNA KANDAGAL USHA CHATURVEDI RABIULLAH KHAN

RAJ MOHAN CHATURVEDI SAMIULLAH 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

Uttar Pradesh Uttar Pradesh

226025 226025

0000IN30155720792993 0000IN30039415654588

80.00 16-AUG-2016 140.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

226026 227105

0000IN30155710216442 0000IN30131320813939

16.00 16-AUG-2016 96.00 16-AUG-2016

Uttar Pradesh

227105

0000IN30155721941260

400.00 16-AUG-2016

Uttar Pradesh

227105

0000IN30155721328830

20.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

227105 227107 227405 227412

00001203270000090726 00001203980000047630 0000IN30133018859761 0000IN30051317910239

24.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 30.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

227412 227809

0000IN30155711149320 0000IN30112716813877

96.00 16-AUG-2016 56.00 16-AUG-2016

DR NASRUL ISLAM SHAIKH KAMALA JAIN

DR NOORUL ISLAM SHAIKH NATWAR LAL JAIN

Uttar Pradesh Uttar Pradesh

227817 227817

0000IN30311610342153 00001201680000003679

4.00 16-AUG-2016 56.00 16-AUG-2016

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

NIRUPAMA SRIVASTAVA OM PRAKASH SRIVASTAVA

ASHWANI KUMAR

Uttar Pradesh

227817

0000IN30311610056665

28.00 16-AUG-2016

HARIHAR PRASAD SRIVASTAVA

Uttar Pradesh

227817

0000IN30311610069669

50.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000741210 56.00 16-AUG-2016

RAJENDRA PRASAD SRIVASTAVA RAJESH CHANDRA GUPTA

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

SAYEEDUL HASAN URMILA MISHRA VIVEK JAIN

WASIUL HASAN BRIJESH CHANDRA MISHRA NATWAR LAL JAIN

Uttar Pradesh Uttar Pradesh Uttar Pradesh

227817 227817 227817

0000IN30226911657463 00001201320000332578 00001201680000007576

44.00 16-AUG-2016 44.00 16-AUG-2016 56.00 16-AUG-2016

AJAY CHAURASIYA AJAY KUMAR SETH

SUNDER LAL CHAURASIYA KUMAR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

228001 228001 228001 228001 228001

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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

228001 228001 228001 228001 228001

00001304140005116372 0000IN30133018592853 00001304140004771571 0000IN30133018683265 0000IN30155721119552

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

228001 228001 228001 228001 228001 228001 228001

00001201320000686916 00001201320000386795 00001201320000202835 00001201320000403733 0000IN30155720142078 0000IN30202534098322 0000IN30155721119685

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

Father/Husband 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

RAJA RAM PANDEY

LATE SITA RAM PANDEY LATE SRI BALAI PRAJAPATI DEO

RAM CHANDRA PRAJAPATI RAM DEO

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

Uttar Pradesh Uttar Pradesh

228001 228001

00001203270000116173 00001201320000604403

56.00 16-AUG-2016 56.00 16-AUG-2016

RITESH AGARWAL RUCHI AGARWAL

T N AGARWAL NEERAJ AGARWAL

Uttar Pradesh Uttar Pradesh

228001 228001

0000IN30112716920025 0000IN30070810331347

56.00 16-AUG-2016 400.00 16-AUG-2016

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

228001 228001 228001 228001 228001 228001 228001 228001 228118

0000IN30177410542914 00001201320000347164 0000IN30133019624705 0000IN30155721119714 00001201320000221343 0000IN30155721119706 00001201320000486724 00001201320000274305 0000IN30112715905277

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

MIRZA KAFIL BEG ABHISHEK GARG

MIRZA VAKIL BEG SHIV KUMAR AGRAWAL S G TRIVEDI PANKAJ GUPTA

228151 229001

0000IN30133018008916 0000IN30302854412520

40.00 16-AUG-2016 36.00 16-AUG-2016

ATUL TRIVEDI BABITA GUPTA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

229001 229001 229001 229001 229001

00001201060600019787 00001203040000012376 0000IN30155720723560 00001203040000019386 0000IN30155721160456

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

KAMLESH KUMARI SHARMA

VISHWASHER PRASAD 144 BHAGAVANT NAGAR AANSHIK SHARMA RAEBARELI

229001

00001203460000033536

1,592.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203040000012395 00001202990004583422 00001203460000260401 00001203270000252903 96.00 16-AUG-2016 2.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016

MEERA JAISWAL MOHD ASHRAF ANSARI NAMITA MOHILEY PRADYUMN NARAIN TIWARI PUNEET GUPTA PUSHPA VERMA RAGHVENDRA SINGH RAJIV PANDEY

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

229001 229001 229001 229001

Uttar Pradesh Uttar Pradesh Uttar Pradesh

229001 229001 229001 229001

00001203040000013629 00001203460000030252 00001201060600019924 0000IN30267932971313

360.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

229001 229001 229001 229001 229001 229001 229001 229001 229001 229001 229001 229001 229010 229010

00001201060600063708 00001201060600020353 00001201060600027331 00001203040000047842 00001203460000029901 00001203270000077960 00001201060600004506 00001301930000921981 00001203270000049447 00001201060600063989 00001203460000036541 00001201060600056992 00001201060600016178 0000IN30112715696227

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

Shibir Prova Saha

Shayam Pada Saha

Uttar Pradesh

229010

00001201060600015797

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060600000592 00001203040000009876 136.00 16-AUG-2016 160.00 16-AUG-2016

Shubha Singh ANJU BAIJAL

BRIJ KUMAR TANDON SACHIN TANDON

MANOJ KUMAR GUPTA RAHUL GUPTA RAMESH CHANDRA SHARMA SHIVAM SRIVASTAV RAM MAHESH MISHRA ARUN KUMAR BISWAS ASHISH KUMAR MISHRA LALTI OJHA MAHAZABI

MEENA MISHRA MUZAFFAR SAEED SIDDIQUI

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

Uttar Pradesh Uttar Pradesh

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

229406 229406 229406 229406 229412 230001 230001 230001 230001

0000IN30155721104044 00001203270000130059 00001201060001132798 0000IN30155721088862 0000IN30155720695433 00001203270000106469 0000IN30302852515714 0000IN30155721231787 0000IN30155721061820

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

Uttar Pradesh Uttar Pradesh

230001 230001

0000IN30133019518292 0000IN30133017711061

40.00 16-AUG-2016 40.00 16-AUG-2016

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

1,000.00 16-AUG-2016

YOGESHWAR SHARMA 431 1 SUPPL FATEHGARH CANTI FATEHGARH HARISH CHANDRA VILL: MAHESHGANJ POST: DERWA MODI PRATAPGARH HARISH CHANDRA VILL: MAHESHGANJ POST: DERWA MODI PRATAPGARH PREM NATH SINGH GHATAMPUR PO BHADOHI PRATAPGARH VED PRAKASH ANAND C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH

230105 230128 230128 230131 230403

0000IN30302850212090 00001203270000011609 00001203270000011632 0000IN30155720879752 0000IN30018312065150

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

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720938320 0000IN30055610208310 0000IN30155721137594 00001304140001584477 80.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

NAND KUMAR MISHRA ABHAY KUMAR BARANWAL AMRESH CHANDRA TIWARI BANDNA PORWAL

KANAIYA LAL MISHRA UMESH CHANDRA BARANWAL VIJAY SHANKAR TIWARI RAMAVTAR GUPTA

ANTU ATHGAWA PRATAPGARH PASARHATTA BAZAR NABALAK KA TABELA MIRZAPUR 96A, BHUAALPUR CHUNAR MIRZAPUR W O BRAJESH KUMAR PORWAL A 21 B BANSAGAR CANAL SAKHURA MIRZAPUR DANKINGANJ MIRZAPUR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

230501 231001 231001 231001

BEENA BARANWAL BRAJESH KUMAR PORWAL

NARESH CHANDRA BARANWAL RADHE SHYAM PORWAL

Uttar Pradesh

231001 231001

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56.00 16-AUG-2016 90.00 16-AUG-2016

ASSISTANT ENGINEER A/21 B BAN Uttar Pradesh SAGAR CANAL COLONY SAKHAURA MIRZAPUR UTTAR PRADESH DANKIGANJ MIRZAPUR Uttar Pradesh

KAMLA DEVI MAHESH PAL TYAGI

SURESH CHANDRA BARANWAL LATE SHRI OM PRAKASH TYAGI

231001 231001

0000IN30155721138458 0000IN30055610202296

80.00 16-AUG-2016 56.00 16-AUG-2016

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

LATE BHAGWATI PRASAD BARANWAL JAWAHIR MISHRA JAGAT NARAYAN MISHRA PRAKASH BANARSI RAM LATE BHAGWATI PRASAD BARANWAL NA RAJBHADUR SINGH PARMAR

231001 231001 231001 231001 231001 231001 231001 231001

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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

SINGH MR ABDUL WALI PRASAD MEHBOOB KHAN RAM KUMAR

231210 231216 231216 231216 231216

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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

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30055610321054 0000IN30055610267080 60.00 16-AUG-2016 1,400.00 16-AUG-2016

RAM LAGAN SHARMILA DEVI

SRI NANHKOO RAM

SUKKHOO PRASAD ADITYA BHARGAVA

AJEET KUMAR SINGH ALKA SHARMA

ANIL KUMAR SINGH

ANITA AGARWAL ANKUR KUMAR GAUR BAJRANG SINGH

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

Uttar Pradesh Uttar Pradesh

231216 231216

Uttar Pradesh Uttar Pradesh

231216 231217

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80.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

231217 231217

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56.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh

231217

0000IN30045011293822

40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

231217 231217

0000IN30045011489647 0000IN30223611585346

20.00 16-AUG-2016 40.00 16-AUG-2016

Q NO JR 13A, HINDALCO COLONY Uttar Pradesh PO RENUKOOT DIST SONEBHADRA I-1632 HIDALCO COLONY PL-2 Uttar Pradesh RENUKOOT SONEBHADRA L 494 HINDALCO COLONY Uttar Pradesh RENUKOOT SONEBHADRA RENUKOOT WARD NO 5 Q NO I 338 HINDALCO Uttar Pradesh COLONY SONEBHADRA RENUKOOT QTR NO SENIOR 40, HINDALCO COLONY, RENUKOOT, SONBHADRA UP WARD NO 11 Q NO HH 58 RENUKOOT FABRICATION ELECTRICAL HINDALCO IND LTD RENUKOOT MADHYAPRADESH HINDALCO COLONY RENUKOOT SONEBHANDRA RENUKOOT N-2152 PLANT II COLONY RENUKOOT SONBHADRA, UP JR-05 HINDALCO COLONY RENUKOOT SONEBHADRA QR NO JR 1 HINDALCO COLONY RENUKOOT DIST SONBHADRA Uttar Pradesh

231217

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80.00 16-AUG-2016

DEEPA KESARWANI

SATISH KUMAR

231217 231217

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8.00 16-AUG-2016 56.00 16-AUG-2016

DINESHWAR MAHTO BHIKHU MAHTO

DIPANKAR PATI

HEM CHANDRA 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

KHDERAN SAM KASHI NATH PANDEY

Uttar Pradesh Uttar Pradesh

231217 231217

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120.00 16-AUG-2016 20.00 16-AUG-2016

SHYAM NARAIN LAL NAGESWAR PRASAD SHUKLA KEDAR SINGH GUNESHWAR YADAV

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

231217 231217 231217 231217

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4.00 16-AUG-2016 400.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045013432464 20.00 16-AUG-2016

MOTI LAL BANSAL

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

SHREE GOPAL BANSAL

Uttar Pradesh

231217

Uttar Pradesh Uttar Pradesh

231217 231217

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20.00 16-AUG-2016 48.00 16-AUG-2016

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 Uttar Pradesh Uttar Pradesh Uttar Pradesh

231217 231217 231217 231217

0000IN30045012022643 00001203270000140641 0000IN30155721229017 0000IN30045011738213

56.00 16-AUG-2016 8.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

231217

0000IN30045012391027

200.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231217 231217 231217

0000IN30045011283398 0000IN30302850809397 0000IN30045013666644

136.00 16-AUG-2016 104.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

231217 231217 231217 231217 231217

0000IN30045012425922 00001201060001604682 0000IN30045011282282 0000IN30045010735799 0000IN30045010709002

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

Father/Husband 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

TAPAN KUMAR BANDOPADHYAY

SAMRENDRA KUMAR BANDOPADHYAY

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

Uttar Pradesh Uttar Pradesh

231217 231217

0000IN30045011985313 0000IN30045012957065

80.00 16-AUG-2016 160.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231217 231217 231218

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136.00 16-AUG-2016 50.00 16-AUG-2016 376.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

231218 231218

0000IN30045013479749 0000IN30045010537586

200.00 16-AUG-2016 400.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231218 231218 231218

0000IN30155721881640 0000IN30045010899230 0000IN30155721760988

20.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

SANJAY KUMAR ALOK KUMAR RAY

Uttar Pradesh Uttar Pradesh

231218 231219

0000IN30045010899213 0000IN30020610928325

136.00 16-AUG-2016 40.00 16-AUG-2016

APARNA MISRA HARI SHANKAR PRASAD ISHWAR DAYALU SINGH SANJAY GUPTA GEETA UPADHYAY S KANDASAMY

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231219 231219 231219

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40.00 16-AUG-2016 112.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231219 231220 231220

0000IN30155721132574 0000IN30155721532755 0000IN30267933537148

80.00 16-AUG-2016 40.00 16-AUG-2016 72.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610827668 80.00 16-AUG-2016

SHYAM NARAYAN SINGH PRADEEP KUMAR BANSAL SATYA PRAKASH MISHRA ALOK CHANDRA THAKUR

CHHBBI SINGH

QN MP 9, NCL KAKARI PROJECT POST KAKARI DIST SONEBHADRA

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

231221 231221 231222

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20.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231222 231222 231222

0000IN30155721127097 0000IN30155721170867 0000IN30045012400802

56.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231222 231222 231222

0000IN30155721113346 0000IN30155721111890 0000IN30133018814689

56.00 16-AUG-2016 136.00 16-AUG-2016 112.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

231222 231222 231222 231222 231222 231222

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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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

231222 231222 231222 231222

0000IN30302850140799 0000IN30155721789451 0000IN30155722193643 0000IN30155721107990

80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VIKASH CHANDRA VERMA P R ARYA OM DUTT SHARMA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

231223 231225 231225

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136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

SANJAY GUPTA

RAMJI GUPTA

Uttar Pradesh

231225

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20.00 16-AUG-2016

SHASHI KANT DUBEY KAUSHAL DUBEY

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

Uttar Pradesh Maharashtra

231304 231765

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56.00 16-AUG-2016 24.00 16-AUG-2016

HARI MOHAN GOEL

Uttar Pradesh

232101

0000IN30290243650300

136.00 16-AUG-2016

AMIT RAHLON ANJU VERMA ASHOK KUMAR

VED PRAKASH RAHLON MANOJ VERMA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

232101 232101 232101

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136.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

ISWER DAS JAGDISH LAL SRIVASTAVA MAMTA KUMARI MANOJ KUMAR KESARI MD SARFRAJ KHAN PRABHAT KUMAR SINHA Priyanka Singh

Uttar Pradesh Uttar Pradesh Uttar Pradesh

232101 232101 232101 232101

00001202760000061982 0000IN30055610325852 0000IN30055610322926 0000IN30055610210288

20.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016

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

MD HASHIM KHAN LATE RAJENDRA PRASAD Hemnath Pal

232101 232101

0000IN30133018566308 00001202890000033836

220.00 16-AUG-2016 16.00 16-AUG-2016

232101

00001201090002499255

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LATE AN UPADHYAY SOM NATH JAISWAL FULENDRA MISHRA

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 Uttar Pradesh Uttar Pradesh

232101 232101 232101

Uttar Pradesh

232101

0000IN30133018344504

96.00 16-AUG-2016

RAMASHANKAR PRASAD VERMA RANJEET SINGH STUTI

DEONATH JEE HARI SINGH SRI RAJESH KUMAR KUSHWAHA

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

232101 232101 232101

00001201090003081110 0000IN30055610205962 0000IN30155722031135

140.00 16-AUG-2016 10.00 16-AUG-2016 20.00 16-AUG-2016

SUNIL KUMAR SRI SURESH KUMAR VERMA VERMA Shiv Bihari Choudhary Hari Prasad Choudhary

Uttar Pradesh Uttar Pradesh

232101 232101

0000IN30055610348930 0000IN30058910054813

120.00 16-AUG-2016 80.00 16-AUG-2016

GOPAL KRISHNA SRIVASTAVA JARMAN SINGH SOBHA DEVI

NA LATE JHARKHANDE SINGH MR UMESH PRASAD

Uttar Pradesh Uttar Pradesh Uttar Pradesh

232104 232104 232104

0000IN30133018723362 0000IN30133018644195 00001303190200050391

96.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

UMESH PRASAD

MR LALSA PRASAD

Uttar Pradesh

232104

00001303190200050370

40.00 16-AUG-2016

GIRJA SHANKER

SRI MOOLCHANDRA SHARMA

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

232109 232109 232109 232110

00001201060001120064 00001201060000679728 00001201090001224506 0000IN30055610200217

28.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

232326

0000IN30155720347675

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

232328 233001 233001

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

233001 233001 233001 233001 233001 233001 233001

0000IN30290241235329 0000IN30290240134003 00001202990005262204 0000IN30155720152760 0000IN30155721151998 0000IN30155720532879 0000IN30018312864506

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

233001 233001 233001

0000IN30155721050265 0000IN30155720296451 0000IN30155720176699

56.00 16-AUG-2016 56.00 16-AUG-2016 156.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

233001 233001 233001 233001 233001 233001 233224

0000IN30020610862176 00001201060000513711 0000IN30155720658656 0000IN30155721856368 0000IN30155720658681 00001203320002610347 0000IN30155720203849

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

233226 233226 233226

0000IN30155721029039 0000IN30155720168672 0000IN30155721137808

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MUNEEB CHAUHAN RAMRAJ SINGH JUGGI LAL JAISWAL MR BAIJNATH 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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

233226 233226 233226 233227

RAKESH KUMAR VERMA SATVEER SINGH SALUJA K V S NARAYANA RAVI SWARUP AGARWAL

CHANDRIKA PRASAD VERMA MANOHAR SINGH

Uttar Pradesh Uttar Pradesh

233227 233227

0000IN30155721978778 0000IN30302851907123

40.00 16-AUG-2016 120.00 16-AUG-2016

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

Andhra Pradesh Maharashtra

234260 236148

00001203520000031581 0000IN30007910324972

44.00 16-AUG-2016 40.00 16-AUG-2016

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

00001203980000041016 00001203270000007286 00001203270000075579 00001201090001978597 00001203270000007613 0000IN30155710421399 00001203980000013645 00001203980000010834 0000IN30155721376839 0000IN30118620070972

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

JAIWANT AJAY SANWALIA MADHU SAXENA PAMLA SIKKA

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

242001 242001 242001

0000IN30267933714663 0000IN30118620069433 0000IN30290243461945

60.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

RAJIVE CHADHA

Uttar Pradesh

242001

00001203270000093917

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30118620025393 00001304140001333681 56.00 16-AUG-2016 36.00 16-AUG-2016

RAMESH CHANDRA BAJPAI SANJAY GUPTA

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

Uttar Pradesh Uttar Pradesh

242001 242001

Uttar Pradesh

242001

0000IN30021412810053

40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

242001 242001

0000IN30290243450357 0000IN30311610006927

96.00 16-AUG-2016 24.00 16-AUG-2016

Uttar Pradesh Maharashtra

242001 242002

00001203270000054991 0000IN30290240021104

4.00 16-AUG-2016 44.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttarakhand

242021 242021 242021 242021 242145

0000IN30226910410932 0000IN30226910873046 0000IN30155721136032 0000IN30155721136104 0000IN30133018831179

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

243001 243001 243001 243001 243001 243001 243001

0000IN30155721091121 0000IN30302854715056 0000IN30302851770768 0000IN30118620044350 00001202760100030770 0000IN30302852441910 0000IN30155720498826

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

Father/Husband 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

Uttar Pradesh Uttar Pradesh

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

243001 243001 243001 243001 243001 243001 243001

00001202760100006095 0000IN30118620044335 0000IN30155721128954 0000IN30118620030748 0000IN30267930850529 0000IN30155720724280 0000IN30118620100324

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

243001 243001 243001 243001 243001 243001 243001 243001

0000IN30290242691090 0000IN30177410461085 0000IN30302850716472 0000IN30118620031154 0000IN30118620054847 0000IN30118620002194 00001301930000898140 00001202760100031069

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

PRIYAM SARPAL PRIYANKA SAXENA

DR PUNEET UTTAM KUMAR SAXENA

Uttar Pradesh Uttar Pradesh

243001 243001

00001202760100003187 0000IN30169610623803

136.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311222283 56.00 16-AUG-2016

RAJESH KUMAR GUPTA

NAND KISHOR GUPTA

RASHMI SARPAL REKHA YADAV RITU ARORA ROBIN GUPTA S P SINGH

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

243001 243001 243001 243001 243001

00001202760100003168 0000IN30169610810410 0000IN30177412528881 0000IN30226911039586 0000IN30155720768926

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

Uttar Pradesh Uttar Pradesh

243001 243001 243001

0000IN30280610038740 0000IN30169610866022 00001202760100035443

80.00 16-AUG-2016 40.00 16-AUG-2016 500.00 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

136.00 16-AUG-2016 6.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

243001 243001 243001 243001 243001 243002

0000IN30267934812646 00001202760100013710 0000IN30118620063045 00001304140005617746 0000IN30118620097633 0000IN30169610879942

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 Uttar Pradesh Uttar Pradesh Uttar Pradesh

243003 243003 243003 243003

0000IN30155721039872 0000IN30118620104946 0000IN30118620071502 0000IN30267931579319

80.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh

243005

0000IN30267930113190

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202760100000821 56.00 16-AUG-2016

ANUJ VARMA

SHRI RAVINDRA SWARUP VARMA NA NA SHYAM BIHARI LAL UMA PRASAD

DINESH CHANDRA AGARWAL DINESH CHANDRA AGARWAL GOPAL KRISHNA AGRAWAL MAHENDRA KUMAR

PARVINDER SINGH RAM AVTAR AGARWAL SOMESH TRIPATHI Shakun 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 Uttar Pradesh Uttar Pradesh Uttar Pradesh

243005 243005 243005 243005

0000IN30118610106254 0000IN30177410425482 0000IN30169610940812 0000IN30155720760813

516.00 16-AUG-2016 120.00 16-AUG-2016 180.00 16-AUG-2016 88.00 16-AUG-2016

Uttar Pradesh

243005 243005 243005 243005

0000IN30118620066328 0000IN30267933241593 0000IN30267933262097 0000IN30177410093614

80.00 16-AUG-2016 160.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

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

TULIKA SAXENA DINESH KUMAR SAXENA RAJEEV TIKKHA VIVEK GANGWAR

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

80.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

243006 243006

0000IN30118620003025 0000IN30267933583782

136.00 16-AUG-2016 8.00 16-AUG-2016

ANKUR BASS GULSHAN KUMAR SAHNI KHOOB KARAN LAL

Uttar Pradesh

243122 243122 243122

0000IN30177411052696 0000IN30118620005447 0000IN30118620031419

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

KUSUM SAXENA KUSUM SHINGHAL

UTTAM KUMAR

243122 243122 243122

0000IN30155720742241 00001201410200002067 0000IN30118610024084

136.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016

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

243122 243122 243122

0000IN30155710084721 0000IN30302850775392 0000IN30118620068889

80.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

243122 243122 243122 243122 243122 243403

0000IN30118620043223 0000IN30155720693024 0000IN30155721091276 0000IN30118620081729 0000IN30155710702849 0000IN30118620020316

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

LEENA BHARDWAJ RAM JAISWAL

NA SURENDRA KUMAR JAISWAL

Uttar Pradesh Uttar Pradesh

243403 243403

0000IN30302850980457 0000IN30290246519915

48.00 16-AUG-2016 40.00 16-AUG-2016

SWAPNIL SACHAN

MUNNU LAL SACHAN

Uttar Pradesh

243405

00001202990003016946

40.00 16-AUG-2016

NEELAM AGRAWAL PREETI GARG PRAMOD KUMAR AGRAWAL

RAJEEB KISHORE AGRAWAL SHRI PIUSH GARG GANGA SARAN AGRAWAL

Uttar Pradesh Uttar Pradesh Uttar Pradesh

243502 243502 243503

0000IN30118610105614 0000IN30155720937796 0000IN30118620004108

80.00 16-AUG-2016 56.00 16-AUG-2016 96.00 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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

243503 243503 243601 243639

0000IN30290242765735 00001202760100019406 0000IN30118620045730 0000IN30302851917098

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

AAKANSHA PORTFOLIO PVT LIMITED ABRU KHANAM

NA

Uttar Pradesh

244001

0000IN30282210018332

24.00 16-AUG-2016

MOHD RAFIK

Uttar Pradesh

244001

00001202890000189838

160.00 16-AUG-2016

AKSHYA KUMAR ALOK KAUSHIK

SURENDER KUMAR MADHUSUDAN SHARMA

Uttar Pradesh Uttar Pradesh

244001 244001

0000IN30290240530695 0000IN30039415652435

88.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30276730018472 0000IN30276730003108 0000IN30021414013668 136.00 16-AUG-2016 96.00 16-AUG-2016 100.00 16-AUG-2016

ALPANA JOSHI AMIT KOTHIWAL ANAND KUMAR

MCJOSHI DHARMATMA SARAN KOTHIWAL BHARAT SINGH

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

244001 244001 244001

ANUJ SINGHAL ASHISH BHATIA ASHWANI KUMAR

SUBHASH CHANDRA SINGHAL BHARAT BHUSHAN BHATIA KISHORI LAL PAL

Uttar Pradesh Uttar Pradesh Uttar Pradesh

244001 244001 244001

0000IN30011810506315 0000IN30267932946093 0000IN30302852437554

136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

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

ML BHUTANI NA KRISHNA AUTAR GUPTA SURESH KUMAR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

244001 244001 244001 244001 244001 244001

0000IN30276730016412 0000IN30281410355048 0000IN30177412250712 0000IN30169610298579 0000IN30276730025592 0000IN30267931264888

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

MOHINI Manjaree Agarwal

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

244001 244001 244001

0000IN30302852495080 0000IN30155721883291 00001204910000099742

20.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

244001 244001 244001 244001 244001 244001

00001204180000017505 0000IN30155721592416 0000IN30276730026448 0000IN30155721873326 00001304140000076487 0000IN30276730000915

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

Uttar Pradesh Uttar Pradesh

244001 244001

00001204180000027809 0000IN30009511019427

20.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

NAVEEN KUMAR AGARWAL NEERJA GUPTA NIKHIL AGARWAL

VINOD KUMAR AGARWAL ANIL KUMAR GUPTA VIJAY KUMAR AGARWAL

244001 244001 244001

00001204180000025343 0000IN30290240526750 0000IN30064410436997

200.00 16-AUG-2016 168.00 16-AUG-2016 40.00 16-AUG-2016

PANKAJ SHAH PARESH KUMAR YADAV POONAM TRIVEDI PRANAB PORWAL PUSHPA RANI

RAJEEV KUMAR GUPTA RAJEEV KUMAR KHANNA RAJEEV SHARMA RAJESH MALIK

RAKESH CHANDRA RASTOGI RAMIT GARG

RANJAN AGARWAL RASHMI PORWAL RAVINDRA KUMAR

RITU AGARWAL Rachna Agarwal

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

244001 244001 244001 244001 244001

0000IN30276730014832 0000IN30276730036189 0000IN30155720590556 0000IN30018311125565 0000IN30267931165552

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 244001 244001

00001204180000062242 00001202990002961880 0000IN30177412812372 0000IN30302850430445

140.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016 112.00 16-AUG-2016

244001 244001

0000IN30267932767510 0000IN30276730009123

110.00 16-AUG-2016 200.00 16-AUG-2016

244001 244001 244001

0000IN30276730016129 0000IN30155721885336 0000IN30276730013218

136.00 16-AUG-2016 300.00 16-AUG-2016 40.00 16-AUG-2016

244001 244001

0000IN30276730015855 0000IN30009511009562

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

244001 244001 244001 244001 244001 244001

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

Uttar Pradesh Uttar Pradesh

244001 244103

0000IN30021414239292 0000IN30276730041792

80.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh

244221

0000IN30165310062056

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHRI SHAMSUDDUHA KHAN PRADEEP KAPOOR SRI BADRUL HASAN NA

283 AFGANAN AMROHA U.P.

Uttar Pradesh

244221 244221 244221 244223

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

VIRENDRA SINGH VERMA

MAHAVIR SINGH VERMA

244223

0000IN30302850263559

400.00 16-AUG-2016

SHALINI GOEL

SHASHANK GOEL

244231

0000IN30311610344999

100.00 16-AUG-2016

ANUJ MOHAN AGARWAL

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

HARISH KUMAR GAMBHIR HEM LATA RASTOGI

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

Uttar Pradesh Uttar Pradesh

244302 244302

0000IN30165310023492 0000IN30018312994218

160.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

244302 244302

0000IN30165310123584 0000IN30276730034657

40.00 16-AUG-2016 64.00 16-AUG-2016

MOHD GAUS BALVEER SINGH SAHOTA

MOHD FASIH TRILOK SINGH

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

14.00 16-AUG-2016 96.00 16-AUG-2016

BHOPAL SINGH

LAKHAN SINGH

244712

0000IN30177414496743

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 244713 244713

00001201090000303975 00001201090000206616 00001201090000299520 0000IN30105510280924

56.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

244713 244713

00001201090003377041 0000IN30290242500753

14.00 16-AUG-2016 88.00 16-AUG-2016

RAMESH CHANDRA KUSHWAHA PRADEEP SACHDEVA

244713 244715

0000IN30177410610137 0000IN30051316147124

120.00 16-AUG-2016 10.00 16-AUG-2016

NEENA

VARGHESE KIZHAKKEDOM ALEX

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

ANKUR JOHARI DEEPAK BHATIA MUKAT LAL GUPTA PRASHANT KUMAR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

244901 244901 244901 244901

0000IN30051316792810 0000IN30155720848214 00001204180000062924 0000IN30169610912512

4.00 16-AUG-2016 56.00 16-AUG-2016 240.00 16-AUG-2016 80.00 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

RAJENDRA KUMAR AGRWAL RENU SINGH

Uttar Pradesh Uttar Pradesh

244901 244901

0000IN30118620030684 0000IN30155711046509

136.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

244901 244921 244921 245101 245101

00001204180000003304 0000IN30118620039735 0000IN30118620039727 0000IN30155720784852 00001204880000082058

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

DEVENDRA KUMAR GARG SHYAM SINGH TYAGI LATE SHRI KL SINGHAL

Uttar Pradesh

245101

00001201770100115326

8.00 16-AUG-2016

SANJAY TYAGI SURESH CHANDRA SINGHAL

Uttar Pradesh Uttar Pradesh

245101 245101

0000IN30189510455352 0000IN30168820031392

96.00 16-AUG-2016 40.00 16-AUG-2016

ATUL KUMAR GUPTA RAJPAL GUPTA TARUN CHOWFIN ANJANA GUPTA KAILASH CHAND TERENCE CHOWFIN PRAMOD KUMAR GUPTA SHRI CHITAR MAL

Uttar Pradesh Uttarakhand Uttarakhand Uttarakhand

245304 246001 246149 246149

0000IN30155721745850 0000IN30226910727909 0000IN30155721135319 0000IN30088814314428

136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

KAVITA SRIVASTAVA ANUJ KUMAR SRIVASTAVA MOHD SHAHID SABBIR AHMAD QURESHI PRAMOD SINGH LATE KUNWAR SINGH RAWAT RAWAT PUSHPA PUSHPA MR RAM DAYAL

Uttarakhand Uttarakhand Uttarakhand Uttarakhand

246149 246149 246149 246149

0000IN30011811267276 0000IN30155721020179 0000IN30155721034095 00001202060100014235

100.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016

RAKESH KUMAR

SUJATA JENA

SUSHILA RAWAT YOJNA MANDOLA

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

56.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301930000762351 2.00 16-AUG-2016

SUBHASH CHANDRA MAI RAM

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

246701 246701 246701 246701 246701

0000IN30133019322219 0000IN30211310014774 0000IN30211310036386 00001203350300049628 0000IN30133019820402

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

0000IN30039412774009 0000IN30039413349408 0000IN30011810107728 0000IN30039413841140 0000IN30211310014959 0000IN30175810067942 0000IN30039412236179 00001204470003524881 0000IN30236510180705 0000IN30276730010277 0000IN30039414175067

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

379 CHAHSHIRIN B-21 NEAR DR BANGALI BIJNOR MADHULESH KUMAR RAM AVTAR AGARWAL D 11 GEETA NAGRI CIVIL LINE 2 AGARWAL UTTAR PRADESH BIJNOR MOHD ALAM KHAN NIAZ AHMAD KHAN CHAND TARA MANZIL MOH MIRDGAN BIJNOR RACHNA GUPTA RAJ KUMAR GUPTA RAWLI ROAD OPP NEHRU STADIUM BIJNOR UP ROBIN RANJAN Late Sh Rampad LIG 149 Avash Vikash Bijnor Uttar CHATTERJEE Chatterjee Pradesh SARITA AGARWAL SUDHIR KUMAR OPP BUS STAND NIHTAUR BIJNOR AGARWAL UTTARPRADESH SUNIL KUMAR JAIN DHANI RAM JAIN E-17 GEETA NAGARI BIJNOR SUNITA SATYENDRA KUMAR H.NO.-326, NEW BASTI B-14-A, BIJNOR, UTTAR PRADESH SURENDRA KUMAR LATE SHRI HIRA LAL 434, RAM BAGH CIVIL LINES,1 GUPTA GUPTA BIJNOR U.P. RAKESH AGARWAL A S AGARWAL MOH CHAUHANAN STATION ROAD NEAR POLICE STATION KIRATPUR YATENDRA KUMAR SURENDRA KUMAR RUHELA RUHELA AJAY KUMAR GUPTA NA KAMAL JAIN TANU JAIN DHANENDRA KUMAR JAIN TARUN JAIN MOHALLA - ACHARJAN P. O. SHERKOT BIJNOR C/O DHAMPUR SUGAR MILLS LTD DHAMPUR DISTT BIJNOR, BIJNOR STATION ROAD P O DHAMPUR DIST BIJNOR MOH AFGANAN STATION ROAD DHAMPUR DISTRICT BIJNOR UTTAR PARDESH BIJNOR C/O MUSSADI LAL RAM NATH STATION ROAD DHAMPUR SARAI MEER WARD NO 15 NAGINA BIJNOR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

246747 246761 246761 246761

0000IN30120910094400 0000IN30112715757594 0000IN30018311811445 0000IN30011811087797

56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 240.00 16-AUG-2016

TARUN JAIN PRAMOD KUMAR CHAUHAN

ASHOK JAIN OM PRAKASH CHAUHAN

Uttar Pradesh Uttar Pradesh

246761 246762

0000IN30011810410807 00001204470001938004

136.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30011811279302 0000IN30011810229318 0000IN30114310387450 0000IN30155720677334 0000IN30011810468445 00001304140004913033 0000IN30290242191627 240.00 16-AUG-2016 96.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

RAJESHWARI BABU SINGH DEEPAK AGARWAL NIHAL SINGH SHASHI AGARWAL SHYAM SINGH MAHESH DROLIA

CHANDRA PRAKASH PHOOL SINGH VIRENDRA KUMAR AGARWAL KARAN SINGH SRI S K AGARWAL KADHERA PARMEMSHWARLAL DROLIA AKHILESH GUPTA RAMESH KUMAR

MOH AMBEDKAR NAGAR NAGINA DISTRICT BIJNOR A-9 ADARSH NAGAR NAJIBABAD (BIJNORE) SEVARAM STREET (PHATAK) NAJIBABAD DISTT BIJNORE U P C/O KARAN SINGH CONTRACTOR MOHALLA MAQBARA NAJIBABAD SABNI GRAN STREET P O NAJIBABAD DISTT BIJNOR H NO 289 BHAGUWALA NAJIBABAD BIJNOR AVARAN 33 NEW MARKET MARKET ROAD P O DSIT SIDHI SINGRAULI

Uttar Pradesh Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Maharashtra

246762 246763 246763 246763 246763 246763 246889

ABHA AGARWAL AJAY KUMAR

H No 145 Bajoria Road Shiv Mandir Uttar Pradesh Lane Church Saharanpur A ONE COLONY NEAR SOPHIA Uttar Pradesh GIRLS HIGH SCHOOL SAHARANPUR V P.O KAILASHPUR DISTT Uttar Pradesh SAHARANPUR 2/2464 GILL COLONY SAHARANPUR Uttar Pradesh 2 20 GURU NANAK PURA Uttar Pradesh GURUDWARA ROAD SAHARANPUR H.NO.B-11/70, PATEL NAGAR, Uttar Pradesh AMBALA ROAD, SAHARANPUR, U.P. 9/162, RANI BAZAR SAHARANPUR F-29 GOPAL NAGAR SAHARANPUR Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001

00001202990005888978 0000IN30096610102089

56.00 16-AUG-2016 136.00 16-AUG-2016

AKBAR ZAMAN KHAN ALTAF ALI KHAN ALKA JAIN AMARJEET KAUR SALIL JAIN HARJEET SINGH

247001 247001 247001

0000IN30112715979054 0000IN30155720769197 0000IN30018312012215

160.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

AMIT SINDHU

KD SINDHU

247001

0000IN30236510098958

96.00 16-AUG-2016

ANIL KUMAR ANIL KUMAR BAJAJ ANUJ KUMAR HUF ARCHANA GOYAL

VIDHYA BHUSHAN SHIV DUTT BAJAJ NA

247001 247001 247001 247001

0000IN30155711064737 0000IN30155720429492 00001202890200003128 00001202760000021100

136.00 16-AUG-2016 216.00 16-AUG-2016 8.00 16-AUG-2016 64.00 16-AUG-2016

ARUN KUMAR AGARWAL

ASHISH RAJ B S JAIN

DEVENDER KUMAR MAHESHWARI

3/ 1408 SHARMA CHAI WALI GALI, JANAKPURI SAHARANPUR SH VINAY GOYAL W/O SH VINAY GOYAL GANDHI COLONY LAL DAS ROAD SAHARANPUR RANJEET PRASAD H NO 9/205 NEAR SHRI KRISNA SANKIRTAN MANDIR HARNATHPURA RANI BAZAR SAHARANPUR JANAK RAJ THESTRAW BOARD MFG CO LTD AMBALA ROAD SAHARANPUR LATE SHADI RAM JAIN JAIN GALI SAMRAT VIKRAM COLONY CHILKANA ROAD SAHARANPUR RAM SAWURP MUNSHIAN KHALAPAR MAHESHWARI SAHARANPUR

Uttar Pradesh

247001

0000IN30267932098417

136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

247001 247001

0000IN30155720759291 0000IN30155720887826

40.00 16-AUG-2016 14.00 16-AUG-2016

Uttar Pradesh

247001

0000IN30155721103560

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311617039 40.00 16-AUG-2016

DR SUDHA SINGHAL DR SURESH SINGHAL

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

247001

GAURAV SAXENA

VIDYA SHARAN SAXENA S P MALIK DIWAN CHAND JI LALA JAS RAJ

247001

0000IN30039417217039

56.00 16-AUG-2016

H K MALIK JAGDISH CHANDER GOSWAMI JANAK RAJ

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001 247001 247001

0000IN30155720696627 0000IN30267932860127 0000IN30155720776650 0000IN30155721549498 0000IN30302854798469

56.00 16-AUG-2016 40.00 16-AUG-2016 88.00 16-AUG-2016 220.00 16-AUG-2016 100.00 16-AUG-2016

JEETINDER SHARMA LATE KRISHAN LAL SHARMA JUBIN SINGHAL DINESH KUMAR

LAKSHMI PARMAR

YOGENDRA SINGH PARMAR NAZIR HASSAN SIDDIQUI PEEYUSH JAIN

Uttar Pradesh

247001

0000IN30155720696354

28.00 16-AUG-2016

MAHMOOD AKHTER SIDDIQUI MAMTA JAIN

Uttar Pradesh Uttar Pradesh

247001 247001

00001202760000014055 0000IN30155720759129

40.00 16-AUG-2016 120.00 16-AUG-2016

MANOJ KUMAR JAIN RAJENDRA JAIN NARESH KUMAR GOEL NARINDRA KUMAR KHURANA NAVEEN KUMAR VARMA NAVNEET KUMAR GARG NEELAM MITTAL BALAK RAM GOEL

Uttar Pradesh Uttar Pradesh

247001 247001

0000IN30155721767213 00001204470001716001

136.00 16-AUG-2016 200.00 16-AUG-2016

BRIJ LAL KHURANA

HOSPITAL ROAD HANUMAAN MANDIR DEHRADUN CHOWK SAHARANPUR OM NARAIN PRAKASH LOVELY LODGE GILL COLONY VARMA SAHARANPUR SO SH T P JAIN KRISHNA DEVI DHARMSHALLA RISHI BHAWAN SHARAN PUR RAKESH KUMAR RAKESH NEELAM AND MITTAL ASSOCIATES- CHARTERED ACCOUNTANTS SHIV OM MARKET, KHALAPAR SAHARANPUR ANIL KUMAR KULDEEP SHARMA 9 162 RANI BAZAR SAHARANPUR 89-PANT VIHAR COLONY DELHI ROAD SAHARANPUR SRIRAM AGGARWAL 3/141 HARI VILLA SAHARANPUR SAHARANPUR SHRI RAMESH CHAND 'PREM JOYTI' PRATAP NAGAR JAIN RAIWALA SAHARANPUR

Uttar Pradesh

247001

0000IN30021412431568

250.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001

0000IN30155720877790 00001201911400004262 0000IN30267931596176

60.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

NEETA NEETA SHARMA NEETU GUPTA NIDHI JAIN

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001 247001

0000IN30018312501326 0000IN30155721130945 0000IN30021413927158 0000IN30155720917528

136.00 16-AUG-2016 112.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267931992347 56.00 16-AUG-2016

NIKHIL BANSAL

SURENDER KUMAR BANSAL MEGH GOPAL GOYAL PARDHUMAN KUMAR

7/1136/16 KATIA SETH BAL MUKAND MORGANJ SAHARANPUR MOH BABU RAI GANGOH SAHARANPUR 34-A, KAMAL COLONY DELHI ROAD SAHARANPUR 5/328 MAHESHWARI STREET KHALAPAR SAHARANPUR MADAMN PURI COLONY CHIKAWA ROAD SAHARANPUR KHUMRAN ROAD 6/898/1, MOTI LAL BHAWAN NEAR- OLD CHUNGI, SAHARANPUR UTTAR PRADESH C-35, MOHIT VIHAR NEW MADHO NAGAR SAHARANPUR H NO 16 JAWHAR PARK SAHARANPUR 3/2 CANAL COLONY NEAR JAIL CHUNGI, DEHRADUN ROAD SAHARANPUR 11/15, PRATAP NAGAR RAIWALA SAHARANPUR RAKESH NEELAM AND ASSOCIATES CHARATERED ACCOUNTANTS SHIV OM MARKET MEERKOT KHALAPAR SAHARANPUR MISHRAN KHALAPAR SAHARANPUR

Uttar Pradesh

247001

NIKUNJ KUMAR GOYAL PARVEEN KUMAR GOEL PAVANESH RATHI

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001 247001 247001

00001202990004411932 0000IN30155721103537 0000IN30177410638322 0000IN30267932381395 0000IN30231610170835

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

PRABHU DAYAL SUKHIJA PRAVEEN KUMAR BANSAL PREETI JAIN

LATE MANGAT RAM SUKHIJA SH VED PRAKASH BANSAL PRABHASH CHAND JAIN SATISH VIRMANI RAJENDRA KUMAR MITTAL

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001

0000IN30155720120318 00001202760000016107 0000IN30133017692226

40.00 16-AUG-2016 184.00 16-AUG-2016 400.00 16-AUG-2016

RAJESH VIRMANI RAKESH KUMAR MITTAL

Uttar Pradesh Uttar Pradesh

247001 247001

0000IN30155720235098 0000IN30267931723775

96.00 16-AUG-2016 136.00 16-AUG-2016

RAMAKANT

SH MANGAT RAI

Uttar Pradesh Uttar Pradesh

247001 247001

00001202760000005500 0000IN30302850630070

120.00 16-AUG-2016 6.00 16-AUG-2016

RAMAN KUMAR DIXIT RAJENDRA PRASHAD DIXIT

RAMESH CHAND JAIN RAUNAQ ALI

RAVI BUDURAJA RAVI SEN JAIN RENU KHEMKA SALIM KHUSRO ALI KHAN

S/O SH RAJENDRA PRASHAD SHARMA THE SPENCE ACADAMY, 4/1397, NAWAB- GANJ, OPP JACHHA BACHHA HOSPITAL SAHARANPUR (U.P) LATE JAI KUMAR JAIN PREM JOYIT PRATAP NAGAR PALWALA SAHARANPUR SAYED MUSTAK ALI 3/1714/4 NEW FLATS JANAK NAGAR (TAKIYA) MGM SCHOOL ROAD SAHARANPUR AMRIT LAL B-16/112 PATEL NAGAR SAHARANPUR PERMESHTI DASS JAIN 2/2464, GILL COLONY SAHARANPUR

Uttar Pradesh Uttar Pradesh

247001 247001

0000IN30155720917544 0000IN30267932548594

120.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

247001 247001 247001 247001

0000IN30155720355683 0000IN30155710340189 0000IN30155721549449 00001202760000004471

56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016

SUNIL KUMAR 4/1297 JWALANAGAR SAHARANPUR Uttar Pradesh KHEMKA SH NASIMUL ALI KHAN 13/1460 MEHMOOD MANZIL Uttar Pradesh NAKHASA BAZAR CITY KOTWALI SAHARANPUR

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202760000020086 0000IN30018312320814 0000IN30155720813318 0000IN30155720825557 0000IN30155720877654 50.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

SANGITA GUPTA

PREM PRAKASH GOEL GUPTA'S HOSPITAL NEAR THANA SADAR SAHARANPUR SAPAN KUMAR T P CHAKRABORTY C 59 BRIJESH NAGAR CHAKRABORTY SAHARANPUR SARITA AWASTHI L R AWASTHI BANK OF BARODA HAKIKAT NAGAR SAHARANPUR SARITA AWASTHI LEKH RAJ AWASTHI BANK OF BARODA HAKIKAT NAGAR SAHARANPUR SATYENDRA SHRI BRIJ BHUSAN 2, ANUPAM VIHAR BANK COLONY PRAKASH SANGAL LAL OPP. BIJH DAFTER DELHI ROAD SAHARANPUR SHAH MOHAMMAD SHAH MOHAMMED H NO 6 3327 BEHUT HOUSE AMMAR MASOOD KHUMRAN ROAD SAHARANPUR SHANTI MAHESWARI D P MAHESWARI W/O LATE D P MAHESHWARI MEERKOT KHALAPAR SAHARANPUR SHASHI AGARWAL SUBODH KUMAR J - 3 OFFICER COLONY DELHI AGARWAL ROAD SAHARANPUR SAHARANPUR SHASHI AGARWAL SUBODH KUMAR AGARWAL ARUN KUMAR AGARWAL

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001 247001 247001

Uttar Pradesh Uttar Pradesh

247001 247001

00001202760000017529 0000IN30155711484849

116.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh

247001

00001201060600020602

136.00 16-AUG-2016

J - 3 OFFICER COLONY DELHI Uttar Pradesh ROAD SAHARANPUR SAHARANPUR Uttar Pradesh

247001

00001201060600020596

96.00 16-AUG-2016

SHASHI AGARWAL

SHASHI JAIN SUBODH KUMAR SUDHA GUPTA

SUDHA RANI GOEL SUJEET KUMAR VERMA

SUNITA MAHESHWARI SURENDER KUMAR GUPTA SUSHIL KUMAR AGGARWAL SUSHIL KUMAR AGGARWAL TARIQ ALTAF KHAN

H NO 9/205 NEAR SHRI KRISHNA SANKIRTAN MANDIR HARNATH PURA RANI BAZAR SAHARANPUR SHRI RC JAIN PREM JOYTI PRATAP NAGAR RAIWALA SAHARANPUR RAJA RAM H NO 4/598 ARYA SAMAJ KHALAPAR SAHARANPUR RAJESH KUMAR C/O TYRE HOUSE OPP-SOPHIA GUPTA MARKET COURT ROAD SAHARANPUR CHANDER PRAKASH KUMAR COMPANY DEHRADUN GOEL ROAD SAHARANPUR LATE SRI RAJESHWAR BDO OFFICE BALLIA KHERI BLOCK PRASAD COLONY, DELHI ROAD NEAR COMMISSINORY OFFICE SAHARANPUR ANIL KUMAR H.NO.16 B-2, STAR PAPER MILLS MAHESHWARI LTD. SAHARAN PUR, UTTAR PRADESH DARSHAN LAL GUPTA 6 136 BEHAT ROAD OPP UTTAM RICE MILL SAHARANPUR NIHAL CHAND H NO 28 NEW AVAS VIKAS DELHI AGGARWAL ROAD SAHARANPUR NIHAL CHAND H NO 28 NEW AVAS VIKAS DELHI AGGARWAL ROAD SAHARANPUR AKBAR ZAMAN KHAN VILL & POST KAILASHPUR SAHARANPUR

247001

0000IN30267932098425

160.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001

0000IN30155720917536 0000IN30177410812638 0000IN30155721103578

80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

247001 247001

0000IN30267930246056 0000IN30155720917368

216.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh

247001

0000IN30236510406793

40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001 247001

00001304140003421061 0000IN30267933145197 0000IN30267933145203 00001202760000018503

32.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720785742 696.00 16-AUG-2016

THE PUNJAB TRADING COMPANY LIMITED UDIT AGARWAL URMILA DEVI USHA RANI VANDANA GUPTA

NA

THE STRAW BOARD MFG CO LTD AMBALA ROAD SAHARANPUR

Uttar Pradesh

247001

NILENDRA MOHAN AGARWAL SHRI DINESH MOHAN MITTAL SUBHASH CHANDRA

VEENA MAHESHWARI VINAY DUA VINOD RATHI

VIRENDER KUMAR BHARTI VIRENDER KUMAR HUF VIRENDRA KUMAR SANGAL VISHANK SINGHAL YAMINI KHEMKA

ARCHNA NIWAS NARAIN PURI SAHARANPUR 9/81 RANI BAZAR KESAR SINGH SAHARANPUR UP MIGLANI BHAWAN 4 GOVIND NAGAR SAHARANPUR KRISHEN KUMAR KHEMKA NIWAS CHURCH ROAD KHEMKA CIVIL LINES BAJORIA MARG SAHARANPUR UP DEVENDER KUMAR MUNSHIAN KHALAPAR MAHESHWARI SAHARANPUR VIRENDRA PAL DUA GETANJALI JANAKPURI SAHARANPUR KEDAR MAL RATHI C/O M/S VINOD TEXTILE KANAIYA LAL MARKET DAL MANDI PUL SAHARANPUR SH DHARM BIR BHARTI 21 LAXMI NAGAR SAHARANPUR NA RAM SARAN DAS 6/1293, MADHO NAGAR SAHARANPUR ECONOMIC AND STATISTICS OFFICE VIKAS BHAWAN DELHI ROAD SAHARANPUR MOHALLA BABU RAI GANGOH DISTT SAHARANPUR KHEMKA NIWAS CIVIL LINES CHURCH ROAD SAHARANPUR M/S SHAKUMBRI TRADERS CHILKANA ROAD VARDHMAN COLONY SAHARANPUR B 2 NEW MANDI GANGOH DISTT SAHARANPUR 102, TANKAN GANGOH SAHARANPUR M/S JAGANNATH SONS SHIV CHOWK GANGHOH SAHARANPUR HOUSE NO 20 PIRZADGAN DEOBAND DIST SAHARANPUR U P LAJPAT NAGAR COLONY RAILWAY ROAD DEO BAND SAHARANPUR BEHIND THE NAG MANDIR GANDHI CHOWK DARBHANGA C/O DR. PURNIMA MISRA GOVT. VETERINARY HOSPITAL LAKSAR, TAHSEEL LAKSAR HARIDWAR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001 247001

0000IN30267932657323 0000IN30167010210338 0000IN30177410585392 0000IN30018311954676

272.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001

0000IN30155721103553 00001202760000009085 0000IN30155720523394

136.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247001

0000IN30231610132252 00001202890200015832 0000IN30155720080551

136.00 16-AUG-2016 568.00 16-AUG-2016 32.00 16-AUG-2016

SUSHIL KUMAR

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247001 247001 247002

0000IN30021412211849 0000IN30155720823006 0000IN30155720823145

40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

SUNIL KUMAR KHEMKA SADHANA AGARWAL SRI SANJAYA AGARWAL ANKUR TAYAL ARCHANA SINGHAL PRAVEEN KUMAR MITTAL TARIQ HASAN PARDEEP KUMAR TAYAL ARUN KUMAR SINGHAL BISHAN SWAROOP

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247341 247341 247341

0000IN30302852360943 0000IN30155721162553 00001201060400102433

36.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016

MR SHAHID HASAN

Uttar Pradesh

247451

0000IN30165310139738

4.00 16-AUG-2016

ARUN CHHABRA

VINOD CHHABRA

Uttar Pradesh

247554

0000IN30155721103545

40.00 16-AUG-2016

ARUN KUMAR SHARMA KRISHAN KUMAR MISHRA

SHRI NAVRANGA LAL SHARMA SHRI RA MISHRA

Bihar Uttarakhand

247609 247663

00001201092600118564 00001201060400019902

16.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060400017151 00001202990004735363 0000IN30036010127370 0000IN30036010127388 0000IN30036010127337 00001204470000140758 0000IN30155721861131 00001201640400014785 0000IN30311610028388 00001201640400015088 0000IN30088814208653 8.00 16-AUG-2016 36.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 50.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016

AMITA AGARWAL ANUJ PANDEY DR DESH DEEPAK LOOMBA DR RANJANA LOOMBA GUNJAN AGRAWAL JITENDRA SINGH KAPIL DEV SHARMA

SHRI VINESH AGARWAL VIRENDRA PANDEY SH C L LOOMBA DR DESH DEEPAK LOOMBA SK GOYAL JAI SINGH DEV DUTT SHARMA

152/2, SOLANI PURAM ROORKEE ROORKEE 106/107 LAL KURTI ROORKEE ROORKEE 39, AVAS VIKAS ROORKEE 39 AVAS VIKAS ROORKEE COLLAGE OF ENGINIRING ROORKEE ROORKEE E-375 SUBASH NAGAR ROORKEE ROORKEE 415, Y P MARG BEG-C ROORKEE 24/3 OFFICER HYDIL COLONY CIVIL LINES ROORKEE 34 GANESHPUR OFFICER COLONY ROORKEE HARDWAR 157/2, M.P. HUTMENT, VIKAS NAGAR, IIT, ROORKEE 30/2 PURVAWALI NEAR GANESHPUR BRIDGE ROORKEE U.P 24/4 NITI NAGAR, UOR, ROORKEE, UTTRANCHAL 24/3 OFFICER HYDEL COLONY CIVIL LINES ROORKEE B.E.G. RECORD OFFICE ROORKEE 349/3 F, WEST AMBER TALAB NEAR AVAS VIKAS ROORKEE SUSHMA RANI W/80, SANJEEV KR 531, AVAS VIKAS, ROORKEE,UTTARANCHAL 20 RAJENDRA NAGAR ROORKEE HARIDWAR DIST UTTRAKHAND L.S.M. IQBALPUR HARIDWAR JAIN STREET SHAMLI (M.NAGAR)

Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand

247667 247667 247667 247667 247667 247667 247667 247667 247667 247667 247667

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

Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand

247667 247667 247667 247667 247667

0000IN30226910859356 00001201640400014791 00001201640400013861 00001202890200013626 0000IN30226910837994

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

Uttarakhand Uttarakhand Uttar Pradesh Uttar Pradesh Uttar Pradesh

247667 247668 247776 247776 247776

0000IN30302851604873 0000IN30155720813385 00001201911400005141 00001201911400003993 00001201911400001276

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

247776 247776 247776

00001201911400004944 00001201911400004184 0000000000C2M0000615

48.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610108335 20.00 16-AUG-2016

MANOJ KUMAR

BIRSEN

ABHISHEK SINGHAL AMBER KUMAR ANIL KUMAR ANITA RAWAT

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

Uttarakhand Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001 248001

0000IN30290243419354 0000IN30302850505747 0000IN30155721141015 0000IN30155721140959

56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

ANOOP KUMAR ARCHANA SRIVASTAVA ASHWINI BHATTI

Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001

0000IN30155721141783 00001201060400021029 0000IN30045012271082

56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

AVINASH ZUTSHI BANKEY BEHARI SHARMA DEVKI KESWANI

P L ZUTSHI LATE SHRI S P SHARMA WGCDR SK NIHALANI

Uttarakhand Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001 248001

0000IN30155720598394 0000IN30155720514326 00001201060400026012 00001201640400008773

56.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016 120.00 16-AUG-2016

ELAM SINGH RAWAT HARI SINGH RAWAT

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

Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001 248001 248001

00001202060200005875 00001202990004480868 0000IN30133017017166 00001201091000013628 0000IN30267932775834

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

R K AGGARWAL PRAG NARAIN GAUR

Uttarakhand Uttarakhand

248001 248001

0000IN30045011061309 0000IN30267932125292

136.00 16-AUG-2016 240.00 16-AUG-2016

H L KOHLI MR JATINDER NATH OHRI BRIJ MOHAN LAL SAHANI SHRI H S PANGTEY

Uttarakhand Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001 248001

0000IN30058910124572 00001201640400019707 0000IN30290242994116 00001202060100000507

136.00 16-AUG-2016 20.00 16-AUG-2016 24.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201640400022872 0000IN30001110079407 100.00 16-AUG-2016 64.00 16-AUG-2016

MANISH SACHDEVA MANJIT KAUR

MR DNSACHDEVA NA

MITA GHOSH

NA

NARENDRA MOHAN UNIYAL NAVAL KISHORE NAUTIYAL NAVIN CHANDRA SUMAN NAVIN CHANDRA SUMAN NEELU GUPTA

R R UNIYAL

17 SHIVALIK PURAM G.M.S ROAD DEHRADUN 225, CHAMAN VIHAR LANE NO - 5 NIRANJANPUR DEHRADUN (UTTRANCHAL) 28 ADARSH NAGAR BALLUPUR ROAD NEAR HOTEL SURABHI PALACE DEHRADUN UTTARAKHAND 22/135 NARAYAN VIHAR COLONY T.H.D.C.-II KARGI ROAD DEHRADUN

Uttarakhand Uttarakhand

248001 248001

Uttarakhand

248001

0000IN30018310038362

600.00 16-AUG-2016

Uttarakhand

248001

0000000000C2N0000134

200.00 16-AUG-2016

NATHU PRASAD NAUTIYAL B D JOSHI

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

0000IN30155720997862 00001202990002869627

20.00 16-AUG-2016 20.00 16-AUG-2016

B D JOSHI

248001

00001202990002869612

20.00 16-AUG-2016

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

248001 248001 248001 248001 248001

00001201060400057030 0000IN30096610016210 0000IN30133018796089 0000IN30155721140932 00001201640400002091

28.00 16-AUG-2016 112.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016

Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001

0000IN30155720067006 00001201640400004876 00001302860000039150

100.00 16-AUG-2016 80.00 16-AUG-2016 272.00 16-AUG-2016

Uttarakhand

248001 248001 248001

0000IN30155721051397 00001201060400025855 0000IN30169610419557

80.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

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

0000IN30045011054570

56.00 16-AUG-2016

ROSHAN LAL SHARMA

NA

Uttarakhand

248001

0000IN30048413420634

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011447043 0000IN30177410070040 00001202890200012145 96.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016

RUCHI GOSWAMI Ravi Mishra S K SINGH

B G GOSWAMI Late Shri Ramji Mishra RAMJI SINGH

SACHIN SAIN

INDER SAIN

SATISH KUMAR DUSEJA SAVITA CHAUNIYAL SEEMA SINGHAL SEEMA TYAGI

PL DUSEJA DEVI DUTT MR RAJESH KUMAR SINGHAL PUSHPENDRA TYAGI

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 Uttarakhand Uttarakhand

248001 248001 248001

Uttarakhand

248001

0000IN30045011032364

256.00 16-AUG-2016

Uttarakhand Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001 248001

0000IN30045011079552 0000IN30155721141767 00001201640400006841 0000IN30155721115310

56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016

SHIV KUMAR GUPTA LATE SH OMKAR PRASAD SHREEGOPAL NARAYAN PREM PATHAK PATHAK SUBODH RAWAT SHRI BS RAWAT

Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001

00001201060400008624 0000IN30290243022186 0000IN30155720417720

80.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

SUDHA AGARWAL SUNEETA DHAANIA SURANDER SINGH TOMAR TALAT BEGUM

MR VK SINGHAL J P DHAANIA LATE SH KHARAK SINGH NA

Uttarakhand Uttarakhand Uttarakhand

248001 248001 248001 248001

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404 RAJENDRA NAGAR STREET NO- Uttarakhand 4 LANE-2 DEHRADUN DEHRADUN C 36 NEHRU COLONY DEHRADUN 41/4 NORTH SIDE COLONY ONGC KAULAGARH ROAD DEHRADUN NO 1 AIR FORCE SELECTION BOARD TURNER ROAD CLEMENT TOWN DEHRADUN UTTARAKHAND Uttarakhand Uttarakhand Uttarakhand

VIPIN GOYAL YOGRAJ KASHYAP K SRINIVASAULU

RAM KUMAR GUPTA DESRAJ R T KARLAKUNTA

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SHAILENDRA KUMAR J P SINGHAL SINGHAL ANJALI SINGH

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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DHARM DEO SHARMA

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011081215 120.00 16-AUG-2016

KALPANA GUPTA

RK GUPTA

NISHA

SHRI TAJINDER SAWROOP

RITU AMITESH PANT BIPIN CHANDRA PANDE Rakesh Kumar Gupta Late Shri Kapoor Chand NAMITA JOSHI SH D C JOSHI

RISHI RAJ DABRAL

DEVENDRA SHASTRI

SANJAY KUMAR

GOVIND RAM

JASWANT RAI BHATIA Jaswant Rai Bhatia RANJAN KUKRETI

LATE RC BHATIA Late RCBhatia C B KUKRETI

PUNEET KHURANA

CHAMAN LAL KURANA

ANIL KUMAR GOEL DARSHAN LAL BABITA BHATNAGAR MANOJ BHATNAGAR

BIRANDAR S RAWAT RATAN SINGH RAWAT

SAROJ BALA JAIN

V K JAIN

DINESH KUMAR JAISWAL YASHVIR SINGH TOMAR KAVITA SHARMA

RAJ KUMAR JAISWAL DEWAN SINGH TOMAR DILIP KUMAR SHARMA

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

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CHANDRA PANDEY

HANSA DUTT PANDE

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120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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DEOVRAT SHARMA REKHA SHARMA SANDEEP GUPTA GAUTAM AGARWAL

JANARDHAN SHARMA DEOVRAT SHARMA D P GUPTA NA

T IV P 111/23 B PURAM TEHRI

Uttarakhand

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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

MANISH BADONI MONA PRASAD CHIRAG SRIVASTAV

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

SHRI GANESH PRASAD BADONI NAVAL KISHORE PRASAD P K SRIVASTAV

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Uttarakhand Uttarakhand

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Uttarakhand

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Uttarakhand

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Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand 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

Father/Husband 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

LATE JYOTIRMOY DUTTA

H.NO-25-1ST FLOOR, NAND VIHAR COLONY, OPP AVDHOOT MANDAL ASHRAM, HARIDWAR, UK

Uttarakhand

249404

AJENDRA KUMAR SAXENA AKHILESH KUMAR TRIPATHI ALOK SHARMA

ANURADHA DEEPAK RAJ KHANNA GOPAL RAJ SINGH

GULZARI LAL KIRAN DANTRE KRISHNA GUPTA KULDEEP KUMAR MEHTA MANORAMA MEHTA

MOHAN MALHOTRA AND SONS HUF MUNISH GARG

NARESH KUMAR MADAN

SH MATHURA PRASAD 758 MODEL COLONY AVAS VIKAS, JWALAPUR HARDWAR, UTTARANCHAL LAXMI SHANKER KIRBY BUILDING SYSTEMS INDIA TRIPATHI PVT LTD PLOT NO II IIE SIDCUL HARIDWAR UTTARANCHAL SH SURESH SHARMA B- 53 ARIHANT VIHAR P O GURUKUL KANGRI, HARIDWAR UTTARANCHAL SH DEVASHEESH 29 YOGI VIHAR JWALAPUR BHATACHARIYA HARDWAR G M KHANNA 405 VIVEK VIHAR BHEL MORE JWALAPUR HARDWAR LATEBALRAJ SINGH HOUSE NO. 121-B, LANE NO.5 MEHRA KHANNA NAGAR JWALAPUR HARIDAWAR SHIV RAM A-511 MODEL COLONY B.H.E.L MORE HARIDWAR-UTTARANCHAL BABULAL NAGAICH 527, MODEL COLONY AVAS VIKAS HARIDWAR MADAN MOHAN GUPTA 759, AVAS VIKAS JWALAPUR, HARDWAR UTTAR PRADESH LATE SH AMAR NATH MEHTAN STREET, JWALAPUR, MEHTA HARDWAR, UTTARANCHAL SH D P GARG C/O MR KULDEEP MEHTA, MEHTAN STREET, JAWALAPUR, HARDWAR, UTTARANCHAL MOHAN KUMAR 09, NEW NANDPURI JWALAPUR, MALHOTRA HARDWAR SH BHANU PRAKASH BHAGIRATH ASSOCIATES H-4 HIRA ARYA COMPLEX RAMPUR MORE PO.JWALAPUR HARDWAR (UTTRAKAHND) LATE J N MADAN H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR, ASHRAM, JWALAPUR, HARIDWAR, UTTARANCHAL PUSHKAR RAJ SHRI CHANDER BHAN REENA GUPTA 27/28 JAGDISH NAGAR JAWALA PUR HARIDWAR (U.P) 27/28 JAGDISH NAGAR JAWALAPUR HARIDWAR (U.P) 61 NEW HARDWAR NEAR MEHRA NURSING HOME JWALAPUR HARDWAR L-13-C, SHIVLOK COLONY, HARIDWAR, UTTARANCHAL

Uttarakhand

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Uttarakhand

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Uttarakhand

249407

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Uttarakhand Uttarakhand Uttarakhand

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Uttarakhand Uttarakhand Uttarakhand Uttarakhand Uttarakhand

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Uttarakhand Uttarakhand

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80.00 16-AUG-2016 56.00 16-AUG-2016

Uttarakhand

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40.00 16-AUG-2016

PREM PUSHKAR RAJ REENA GUPTA

Uttarakhand Uttarakhand Uttarakhand

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56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

SANJEEV VERMA

KESHAV RAM VERMA

Uttarakhand

249407

0000IN30236510122058

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Uttarakhand Uttarakhand

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Uttarakhand

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Uttarakhand

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Uttarakhand

249407

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Uttarakhand Uttarakhand Uttarakhand Uttarakhand

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Uttarakhand

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Uttarakhand Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

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54 ARYA NAGAR S.K.ROAD MEERUT Uttar Pradesh

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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EKTA AGGARWAL G S SALKLAN HARMEET SINGH BATRA JAG MOHAN SHARMA

BACHAN LAL AGGARWAL SHANTI SWARUP SINGH LATE SH NSBATRA

92 MED REGT C/O 56 APO MEERUT Uttar Pradesh

250001 250001 250001

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

250001

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JASBIR SINGH SETHI SH BALWANT SINGH KANWALJIT SINGH SAWHNEY KAPIL KUMAR GUPTA LATA RANI LEENA GUPTA NA ISHWAR CHANDRA SHRI TIKKA RAM D K GUPTA

250001 250001 250001 250001 250001

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MADHUR CHAND

SHRI NATHTHA PRASAD BISHAMBAR DAYAL VERMA ANIL MALIK MR Vijay Bansal B R KUSHWAHA NA

Uttar Pradesh

250001

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400.00 16-AUG-2016

MAHENDRA PAL BHARTI MAMTA MALIK Manav Bansal NARSHING KUSHWAHA PADAM KANTA JAIN PARVIN KUMAR GUPTA PITAM SINGH POONAM GUPTA PRADEEP KUMAR SHARMA PROMILA GROVER

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

PUNEET KUMAR GUPTA

121/3 MANGAL PANDEY NAGAR SFS Uttar Pradesh UNIVER MEERUT

250001

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40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201750000195501 00001301760000413731 00001304140001601508 0000IN30236510694659 00001304140003305874 0000IN30165310157429 200.00 16-AUG-2016 160.00 16-AUG-2016 6.00 16-AUG-2016 40.00 16-AUG-2016 236.00 16-AUG-2016 40.00 16-AUG-2016

PUSHP LATA REKHA MITTAL REKHA RANI SANDEEP ARORA SANJEEV RASTOGI SANJIV SHARMA

MR RATAN KUMAR

59-A VIKAS VIHAR MOHAN PURI MEERUT VINOD KUMAR MITTAL 123/3, PRAGATI NAGAR NAGLA BATTU MEERUT MEERUT OM PARKASH F 9 TEJ VIHAR ROHTA ROAD MEERUT RAM SINGH ARORA H.NO.- 31-B PRAHLAD NAGAR MEERUT UTTAR PRADESH ANIL KUMAR RASTOGI B 44 MOHKAMPUR PHASE II DELHI ROAD MEERUT JAGDISH PRASAD 236 SOMDUTT VIHAR OPP K L SHARMA INTERNATIONAL SCHOOL MEERUT

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

250001 250001 250001 250001 250001 250001

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

250001 250001 250001

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Uttar Pradesh Uttar Pradesh

250001 250001

00001203040000007412 0000IN30267936090737

800.00 16-AUG-2016 10.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

250001 250001 250001

0000IN30267931231094 0000IN30177411247205 0000IN30051317710343

136.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

250001 250001 250001 250001 250001 250002 250002

00001201910100037341 00001201911200013555 0000IN30112716498814 00001202990002359430 00001202990002390036 00001203680000036232 0000IN30177415130976

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

DARSHAN LAL 519 NEW DEV PURI MEERUT DHINGRA SUSHIL KUMAR GUPTA H NO 1516 NEAR BY SUNARO KI DHARAMSHALA INDIRA NAGAR MEERUT LATE NARESH 325/3 MANGAL PANDEY NAGAR PRAKASH RAJVANSHI MEERUT

Uttar Pradesh

250002

0000IN30155721115758

120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100063321 0000IN30205010006096 0000IN30133018940816 00001204470002007775 0000IN30290245382579 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016 100.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

250002 250002 250002 250002 250002

MADAN GOPAL MAHESHWARI MANISHA JAIN MEENA CHOPRA

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

0000IN30114310113176

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

360.00 16-AUG-2016 56.00 16-AUG-2016

MOHAMMAD IQBAL NARESH KUMAR GUPTA NAZRA BEGUM PANKAJ RASTOGI

250002 250002 250002 250002

00001201910100042075 0000IN30112715465284 0000IN30011810553877 0000IN30112715884620

56.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 64.00 16-AUG-2016

PRIYANKA NARAIN RAJ KIRAN RAM KISHORE

COLS K NARAIN GYAN CHAND GERA CHUCKHAN SINGH

Uttar Pradesh Uttar Pradesh Uttar Pradesh

250002 250002 250002

0000IN30133018851866 0000IN30177411502243 0000IN30112716250008

136.00 16-AUG-2016 232.00 16-AUG-2016 56.00 16-AUG-2016

RASHMI BANSAL REETA MITTAL

NA MANMOHAN MITTAL

Uttar Pradesh Uttar Pradesh

250002 250002

0000IN30112715120683 0000IN30112716385752

64.00 16-AUG-2016 96.00 16-AUG-2016

SAMEERA SWAMI SANDEEP JAIN SHIREEN SAEED SURESH CHANDRA JAIN

VIVEK KUMAR SWAMI J K JAIN MOHD SAEED LATE SH SHITTAL PRASHAD JAIN

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

250002 250002 250002 250002

0000IN30211310042962 0000IN30211310043406 0000IN30205010014135 0000IN30092310005821

136.00 16-AUG-2016 48.00 16-AUG-2016 120.00 16-AUG-2016 196.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30072410083716 360.00 16-AUG-2016

ARVIND KUMAR GUPTA ASHA GUPTA

SRI RAM PRAKASH

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

250003 250003 250004 250004 250004 250004

0000IN30267933117853 0000IN30168820075075 0000IN30267935578627 0000IN30165310023765 00001201911200013819 0000IN30112715551805

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

SIDHARTH MANOHAR LATE SOM GUPT RASTOGI MR S G RASTOGI VINOD NEB

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

250004 250004 250004 250005 250005 250005 250067 250102 250103

00001304140001785829 00001201911200003933 00001201911200003990 0000IN30070810438660 0000IN30205010029491 0000IN30133018040863 00001201910100058600 0000IN30226910257345 0000IN30236510330896

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

250110 250110 250110 250110 250221 250221 250401

0000IN30177410025615 00001203330000133495 0000IN30290243758157 0000IN30070810246073 00001201911200014721 0000IN30302851873766 0000IN30302853929073

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

Father/Husband 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

RAKESH SHARMA MAHESH KUMAR GUPTA RAJ KUMAR

RAJENDRA PRASAD LATE MUNSHI RAM GUPTA

VILL AND P O RASNA DIST MEERUT Uttar Pradesh Uttar Pradesh

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

PRADEEP KUMAR VERMA RAJ KUMAR

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

250611 250611 251001 251001 251001

0000IN30092310044718 0000IN30092310044727 0000IN30011810707453 0000IN30159010015603 00001201910100062746

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

Uttar Pradesh Uttar Pradesh

251001 251001

00001202990004763152 00001202990002337220

30.00 16-AUG-2016 30.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

251001 251001 251001 251001 251001

0000IN30267930682836 0000IN30177414829745 0000IN30039412265720 0000IN30159010020256 00001201910100062765

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

RUPALI GARG SAMEER BHATIA SARITA SWARUP

HARIMOHAN GARG KANAHAYA LAL RAJIV SWARUP

Uttar Pradesh Uttar Pradesh Uttar Pradesh

251001 251001 251001

0000IN30039412589946 0000IN30021412429197 0000IN30092310020886

136.00 16-AUG-2016 260.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201910100062750 56.00 16-AUG-2016

SATYA VIJAY

RAM NARAYAN

SHABEENA ALEEM TULIKA SWARUP VARSHA RANI

MR ALIK AZAHAR FAROOQUI GAUTAM SWARUP Wo SH CHANDER PARKASH ASHOK AGARWAL

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

LATE SRI RAM SHARAN DASS RAMJI SHAH

ASIM KUMAR

BIR SINGH YADAV

GOPI CHAND YADAV

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 251001 251001

00001201060400063684 0000IN30011810190260 00001201911400001466

200.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016

251001

00001204470001208338

20.00 16-AUG-2016

251002 251002 251002 251002

0000IN30120910113136 0000IN30120910143535 0000IN30168820095518 0000IN30211310014717

80.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

251002

00001201750000113305

176.00 16-AUG-2016

251002

0000IN30155720896886

96.00 16-AUG-2016

251010

00001202990001531375

100.00 16-AUG-2016

251201 251201 260010

0000IN30155721235704 0000IN30282210086454 0000IN30155720082280

20.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016

MADHU JAIN ANKUSH ARVIND KISHOR SINGH GEETA SAHNI

260220 260718 261001 261001

00001201060600049541 0000IN30114310370138 00001201320000191326 00001201320000561801

120.00 16-AUG-2016 32.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016

ISLAM AHMAD

NASEEM AHMAD

Uttar Pradesh

261001

0000IN30048413493620

10.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Uttar Pradesh Uttar Pradesh

261203 261405

0000IN30155721160773 00001203270000119189

56.00 16-AUG-2016 200.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

261505 261505

0000IN30155721028224 0000IN30105510126843

20.00 16-AUG-2016 56.00 16-AUG-2016

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 262001

00001204470004087542 0000IN30118620080259 00001202760100016798

100.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

KANHAIYA LAL MAURYA RABBANI WAKSH MANSOORI

Uttar Pradesh Uttar Pradesh

262001 262001

00001204470004123284 0000IN30177410908291

20.00 16-AUG-2016 32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

262308 262308 262308 262308

0000IN30177410086422 0000IN30177410810347 0000IN30302850719529 0000IN30177410673681

4.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

NARESH KUMAR SHARMA SHANKAR DATT BHATT BIRAJ KUMAR

SRI SHIV BHAGWAN SHARMA DHARMANAND BHATT RAM CHANDRA

Uttarakhand Uttarakhand Uttarakhand

262308 262308 262405

0000IN30155721151117 0000IN30177410984950 0000IN30155720716257

56.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016

ALBHA JOSHI AJAI SWAROOP

KRISHAN MOHAN LATE P S VERMA

Uttarakhand Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

262574 262701 262701 262701 262701

00001201090002911125 00001201060600019694 00001201060600029998 00001304140001744642 00001201060600054368

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

262701 262701 262701 262701 262701

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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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

262701 262701 262701

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060600032261 10.00 16-AUG-2016

NAFIS AHMAD

MOHD ABU SAID

120,KIRAT NAGAR INFRONT OF TELEPHONE EXCHANGE(CHOWNI) LAKHIMPUR-KHERI

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

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RAMESH CHANDRA VERMA DILIP KUMAR GUPTA MUNNA LAL GUPTA

LALIT KUMAR BISWAS RAJESH NARAIN PURWAR RAMESH CHANDRA JAISWAL SHYAM SUNDAR SUMAN PURWAR

VINOD KUMAR SHUKLA

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

Uttar Pradesh Uttar Pradesh

262701 262802

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Uttar Pradesh

262802

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Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

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Uttar Pradesh

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30311610029627 50.00 16-AUG-2016

ANITA GOYAL

SHIV KUMAR AGARWAL MR VIVEK KUMAR JAGGI

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

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Uttar Pradesh Uttar Pradesh Uttarakhand Uttarakhand

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Ashish Phulera MANOJ KUMAR VARSHNEY ARCHANA SINGH

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

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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

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Uttarakhand Uttarakhand

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Uttarakhand

263139

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Uttarakhand Uttarakhand

263139 263139

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Uttarakhand

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Uttarakhand Uttarakhand

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VILL. - MALPUR POST - UTRASIA VIA Uttarakhand - KICHHA U. S. NAGAR (U.P.)

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720817871 00001201320000616909 96.00 16-AUG-2016 400.00 16-AUG-2016

SUSHIL KUMAR GUPTA AMIT SINGHAL

BHAGWAT SARAN GUPTA SINGHAL

DIGVIJAY SINGH PANGTEY MANOJ ARORA Monika Agarwal

R S PANGTEY

O P ARORA Dau Dayal Agarwal

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

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Uttarakhand Uttarakhand

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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

Uttarakhand Uttarakhand Uttarakhand

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220.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Uttar Pradesh Uttar Pradesh

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Uttar Pradesh Uttar Pradesh

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20.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh

271001

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50.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

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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

Father/Husband 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

RAGHAV SINGH DULAL KUMAR BHATTACHARYA LATE BARATI LAL

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

271002 271002 271201 271201 271201 271204

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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

Uttar Pradesh Uttar Pradesh

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Uttar Pradesh

271302

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Uttar Pradesh

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ISHWAR CHANDRA GUPTA

Uttar Pradesh

271308

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220.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715383104 80.00 16-AUG-2016

DEVI PRAKASH GUPTA

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

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Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

271308 271308 271308 271404 271502 271504 271601

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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

271801 271801 271801 271801 271801 271801

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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

Uttar Pradesh Uttar Pradesh

271801 271801

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120.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

271801

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MOHALLA- CHANDPURA BAHRAICH Uttar Pradesh

271801 271801 271801

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40.00 16-AUG-2016 200.00 16-AUG-2016 120.00 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

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56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

271801 271801 271801

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

271801 271801 271801 271875

0000IN30133018223310 00001203270000006774 0000IN30133018226470 0000IN30133018223336

160.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

271881 272001 272001

0000IN30051313493586 0000IN30055610301250 00001201580000112099

60.00 16-AUG-2016 70.00 16-AUG-2016 100.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

272001 272001 272001 272001

0000IN30177410437896 00001202760000124005 00001203270000041486 0000IN30133018867213

56.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

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

272001 272001 272001

0000IN30177410479701 0000IN30290244987745 0000IN30055610312099

40.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

272001 272001 272001 272001 272001 272001

0000IN30177413065221 0000IN30055610278236 0000IN30058910185428 0000IN30055610307855 0000IN30055610318314 0000IN30055610345473

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

Father/Husband 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

BAIDYA NATH AGRAWAL

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

272002 272002 272002

0000IN30155710540071 0000IN30058910190659 0000IN30055610281710

40.00 16-AUG-2016 68.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

272002 272123 272151 272151 272163 272175 272175

0000IN30202534023670 00001202760000043456 0000IN30133018833998 0000IN30058910187698 0000IN30055610289283 0000IN30112716645318 0000IN30112716809479

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

RAM KRIPAL RUNGTA UMESH KUMAR VERMA USHA JAIN

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

AWADHESH KUMAR SINGH

Uttar Pradesh

272207

0000IN30155710067852

152.00 16-AUG-2016

MALTI PANDEY

RAJENDRA PRASAD PANDEY

Uttar Pradesh

272302

0000IN30155720089798

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018818032 0000IN30202534030363 24.00 16-AUG-2016 400.00 16-AUG-2016

AJAY KUMAR NIGAM BANARSI LAL NIGAM AMIT KEDIA D P KEDIA

AMIT KUMAR VERMA AJIT KUMAR VERMA

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

KAMAL KISHORE AGARWAL SADIQ ALI

273001 273001 273001

0000IN30133017430073 0000IN30302851624679 0000IN30155721100213

200.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh

273001

0000IN30226912130022

40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

273001 273001 273001 273001

0000IN30155720279849 0000IN30001110469484 0000IN30155710018391 0000IN30155721832076

160.00 16-AUG-2016 800.00 16-AUG-2016 80.00 16-AUG-2016 160.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

273001 273001

0000IN30155720836238 0000IN30290243603080

56.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

273001 273001 273001

0000IN30290242533954 0000IN30155720554250 0000IN30155720826689

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

MUKUND LAL KHAJAN CHAND SITA RAM KASHYAP

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

273001 273001 273001

BANSHI DHAR SARAF NA BHUPENDRA KUMAR SINGH LATE SRI MATHURA PRASAD

Uttar Pradesh Uttar Pradesh Uttar Pradesh

273001 273001 273001

0000IN30302850786160 0000IN30001110469476 0000IN30155721067019

64.00 16-AUG-2016 160.00 16-AUG-2016 120.00 16-AUG-2016

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

273001 273001 273001 273001

0000IN30155721211645 0000IN30133018854692 0000IN30155720481587 0000IN30155721814974

40.00 16-AUG-2016 24.00 16-AUG-2016 100.00 16-AUG-2016 80.00 16-AUG-2016

NA

Uttar Pradesh

273001

0000IN30112715431071

56.00 16-AUG-2016

KAMALA TRIPATHI

RAM PRAKAT TRIPATHI

Uttar Pradesh

273001

0000IN30133019567826

40.00 16-AUG-2016

KANHAIYA LAL AGRAWAL KHAN AJAZ AHMAD KULBIR SINGH

LATE S S DAS AGRAWAL MOHD AHMAD KHAN PRITAM SINGH

Uttar Pradesh Uttar Pradesh

273001 273001 273001

0000IN30133018176068 0000IN30133018542381 0000IN30290242356039

160.00 16-AUG-2016 84.00 16-AUG-2016 160.00 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

273001 273001 273001 273001 273001

0000IN30155720981830 0000IN30155721100308 0000IN30155721129502 0000IN30155720832603 0000IN30051313009922

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

Father/Husband 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

MIRZA AZIZ BEG MOHAN LAL MIRGWANI MOHD NASEEM

ZAMEER AHMAD LATE JHAMMAT MALL

JAFRA BAZAR NEW COLONY GORAKHPUR MANORANJAN DRY FRUIT VIJAY CHOWK BANK ROAD GORAKHPUR

Uttar Pradesh Uttar Pradesh

273001 273001

RIAZ AHMAD

MUKESH KUMAR AGARWAL MURLI DHAR HUF

ASHOK KUMAR AGARWAL NA

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

20.00 16-AUG-2016 80.00 16-AUG-2016

NEELMANI SINGHANIA NEETA GUPTA

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

273001 273001 273001

0000IN30112716884552 0000IN30155721128649 0000IN30290243603136

136.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

Uttar Pradesh

273001

0000IN30155720632826

56.00 16-AUG-2016

Uttar Pradesh

273001

0000IN30155720532650

56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

273001 273001 273001 273001

0000IN30112716918696 0000IN30155710018406 0000IN30155720098778 0000IN30155720595430

40.00 16-AUG-2016 296.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

273001 273001

0000IN30202534077133 0000IN30133019519713

56.00 16-AUG-2016 100.00 16-AUG-2016

Uttar Pradesh

273001

0000IN30302850783756

160.00 16-AUG-2016

RAGHUNATH PRASAD SINGH RAGINI AGRAWAL RAJENDRA PRASAD GUPTA

Uttar Pradesh

273001

0000IN30133019214637

160.00 16-AUG-2016

ASHOK KUMAR AGRAWAL LATE RAM SWARUP GUPTA

Uttar Pradesh Uttar Pradesh

273001 273001

0000IN30133018735541 0000IN30202534005598

40.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716841358 80.00 16-AUG-2016

RAJESH KUMAR SINGH

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

273001 273001 273001 273001 273001 273001

0000IN30202534001762 0000IN30133018789833 0000IN30133018466267 0000IN30133017446251 0000IN30155721730442 00001302590001070646

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 273001 273001 273001

0000IN30155720894784 0000IN30290243431446 0000IN30133019582166 00001201060000542667

56.00 16-AUG-2016 68.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016

LATE SRI RAMRADHWAJ SINGH LATE G D SHARMA

273001

0000IN30133018641844

56.00 16-AUG-2016

Uttar Pradesh

273001

0000IN30155721171298

160.00 16-AUG-2016

SHISHADRI PATHAK SIMMI

ARVIND KM PATHAK AQBAL AHMAD

Uttar Pradesh Uttar Pradesh

273001 273001

0000IN30133018834116 0000IN30155721550283

56.00 16-AUG-2016 120.00 16-AUG-2016

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

GOMTI PRASAD TRIPATHI

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 273001 273001

0000IN30155721128866 0000IN30133019865132 0000IN30155720582785

400.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016

273001

0000IN30155720103518

120.00 16-AUG-2016

273001

0000IN30155720572907

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Uttar Pradesh Uttar Pradesh

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

KONDANNA GAJJALA SATPAL SINGH

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

100.00 16-AUG-2016 20.00 16-AUG-2016

BANSH BAHADUR SINGH BIKKEY LAL UPAPHYAYA

SHUBH NARAYAN SINGH LATE HL UPADHYAYA

273003 273003

0000IN30133020007682 0000IN30155720754213

40.00 16-AUG-2016 16.00 16-AUG-2016

BAGESHWARI PRASAD MISHRA MUKH LAL GUPTA NANDITA MISHRA

BASW DEO MISHRA

273004

00001202760000019184

36.00 16-AUG-2016

JAGNARAIN RAM GUPTA BRIJESH KUMAR MISHRA

273004 273004

0000IN30155721798398 0000IN30133019987075

80.00 16-AUG-2016 40.00 16-AUG-2016

PARAS NATH CHAURASIA PUSPA SINGH

LATE MANGARU PRASAD NA

273004 273004

0000IN30155721811540 0000IN30155710086807

80.00 16-AUG-2016 832.00 16-AUG-2016

RAJESH KUMAR RAI

BADRI RAI

273004

0000IN30133019721345

40.00 16-AUG-2016

SANDHYA ROY GHATAK

PRADEEP ROY GHATAK

273004

0000IN30044110826139

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155720463365 156.00 16-AUG-2016

KALIKA PRASAD SHARMA KAUSHAL KISHORE SRIVASTAVA MANJULA SRIVASTAVA MUKESH KUMAR

JAG NARAIN SHARMA

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

SANWAR MAL DADHEECH

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

NAND KISHORE JAISWAL PAWAN KUMAR JAISWAL PRATIMA GUPTA

Uttar Pradesh Uttar Pradesh

273008 273008

0000IN30155720892854 00001202760000030546

24.00 16-AUG-2016 10.00 16-AUG-2016

Uttar Pradesh

273008

0000IN30133019917405

400.00 16-AUG-2016

SANTOSH KUMAR SINGH TARA BAHADUR

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

Father/Husband 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

RAM BRIKSH PATHAK SURESH CHANDRA VAISH

LAKSHMI PRASAD PATHAK R R VAISH

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

Uttar Pradesh Uttar Pradesh

273009 273009

0000IN30155720470896 0000IN30155721100086

80.00 16-AUG-2016 56.00 16-AUG-2016

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

ANAND KUMAR SHRIVASTAVA

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

800.00 16-AUG-2016 40.00 16-AUG-2016

273015

0000IN30133018906526

28.00 16-AUG-2016

BIJENDRA KUMAR SINGH

LATE NARPAT SINGH

273015

0000IN30155721129236

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242166846 100.00 16-AUG-2016

CHHAYA SRIVASTAVA

MAHENDRA PRASAD 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

GIRISH CHAND SAMAND MAHTAB AHMAD KHAN

RAMESH CHAND SAMANT ANWARUL HAQ KHAN

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

80.00 16-AUG-2016 80.00 16-AUG-2016

MANJU GUPTA MUSAFIR SINGH

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

80.00 16-AUG-2016 600.00 16-AUG-2016

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

273015 273015 273015 273015 273015

0000IN30088814267508 0000IN30133018025517 00001201320000385884 0000IN30155720281630 00001201060000442345

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

JANG BAHADUR SINGH

Uttar Pradesh

273016

0000IN30088814451032

92.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SADA NAND PANDEY NA

273016

0000IN30088814408748

400.00 16-AUG-2016

SURESHWATI ANIL K AGRAWAL

ANOOP SINGH LATE DHARMCHAND AGRAWAL PAWAN AGRAWAL

Maharashtra Uttar Pradesh

273107 273164

0000IN30267933918752 0000IN30202534008620

100.00 16-AUG-2016 120.00 16-AUG-2016

KIRAN AGRAWAL

Uttar Pradesh

273164

00001205030000007494

56.00 16-AUG-2016

NARENDER SINGH

LATE JOGENDER SINGH DAYARAM

Uttar Pradesh

273164

0000IN30202534071888

400.00 16-AUG-2016

PAWAN KUMAR AGRAWAL

Uttar Pradesh

273164

00001205030000007038

56.00 16-AUG-2016

RAVI KANT SHARMA LATE K C SHARMA

Uttar Pradesh

273164

0000IN30155721128962

56.00 16-AUG-2016

SUBHAN ALLAH KHAN GAYATRI DEVI MAHESH KUMAR

LATE SHRI MOHAMMAD IDREES KHAN MATHURA PRASAD PURUSHOTTAM AGRAHARI LATE BUDDHU LAL VERMA BASANT SARRAF

Uttar Pradesh

273164

0000IN30112716632552

56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

273165 273165

0000IN30155721166119 0000IN30290242576184

80.00 16-AUG-2016 4.00 16-AUG-2016

RAM SAMUJH LAL

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

273303 273303 273303

00001201910100827011 0000IN30155721129369 00001201910100820145

80.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh

273303 273303

0000IN30155721691742 0000IN30155720235467

80.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203800000020921 00001201910100886323 0000IN30177410739049 40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

SHRI NIWAS GUPTA SULEKHA SINGH RAN VIJAY SINGH

CHHEDI LAL GUPTA RAMU SINGH VIRENDRA SINGH

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

273303 273303 273402

AGRIM BERY ANUPAM AGARWAL

NA DR M C AGARWAL

273407 273409

0000IN30088813160070 0000IN30133019583626

40.00 16-AUG-2016 40.00 16-AUG-2016

BAIJ NATH LAL

NA

Uttar Pradesh

273409

0000IN30112715138598

20.00 16-AUG-2016

BHAGWAN PRASAD TIWARI NAMRITA AGARWAL

LATE PT SHEO RAM TIWARI ANUPAM AGARWAL

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

273409 273409 274001 274001 274001 274001 274001

0000IN30155720896263 0000IN30155721129406 0000IN30133017613380 00001201060000313631 0000IN30155721128882 00001304140005018968 0000IN30088814348576

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

274001 274001 274001

0000IN30155721940790 0000IN30155721490229 00001203270000164880

80.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

274001 274001 274206

0000IN30155720731640 0000IN30133019930652 0000IN30155720754289

40.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320001031484 00001203270000109738 4.00 16-AUG-2016 32.00 16-AUG-2016

ASHUTOSH KUMAR MISHRA ASHOK KUMAR GOEL

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

Uttar Pradesh Uttar Pradesh

274303 274304

Uttar Pradesh

274304

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60.00 16-AUG-2016

Uttar Pradesh

274304

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40.00 16-AUG-2016

Uttar Pradesh

274304

00001201320000921280

24.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

274304 274401 274401 274402 274402

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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

Uttar Pradesh Uttar Pradesh

274702 275101

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Uttar Pradesh Uttar Pradesh Uttar Pradesh

275101 275101 275101

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136.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016

RAM AWADH PANDEY LATE SH TRILOKI NATH SRIVASTAVA

Uttar Pradesh Uttar Pradesh

275202 276001

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100.00 16-AUG-2016 20.00 16-AUG-2016

AJAY KUMAR PURSHOTTAM DAS KHANDELIYA KHANDELIYA AMAR NATH PATHAK DHARM RAJ PATHAK ANIL KUMAR KHANDELIYA P D KHANDELIYA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

276001 276001 276001

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96.00 16-AUG-2016 100.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30020610937324 80.00 16-AUG-2016

ASHOK RAJDHARI CHAWHAN

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

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80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

276001 276001 276001 276001 276001 276001

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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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40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 50.00 16-AUG-2016 10.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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BHUPENDRA VEER KESHAW SINGH SINGH GHANSHYAM GUPTA SRI RAMVACHAN GUPTA BAL RAM LATE RAM AWADH GAUR VINOD KUMAR RAMASHRIT SINGH

GYANENDRA PANDEY OM PAL 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

KRISHNA KANT PANDEY MR GAURI SHANKAR SINGH TEJ KISHOR PATHAK

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

276131 276137 276138 276202

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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200.00 16-AUG-2016 40.00 16-AUG-2016 272.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 36.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 1,198.00 16-AUG-2016 56.00 16-AUG-2016

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

277001 277001 277001 277001 277001 277001 277001 277001 277001

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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

Father/Husband 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

VISHWA NATH SINGH K P ANEESH

LATE NAGESHWAR SINGH CHANDRAN

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

Uttar Pradesh Maharashtra

277001 277101

Uttar Pradesh Uttar Pradesh Maharashtra Uttar Pradesh

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ANJU AGRAWAL

44 CHURI WALA GALI SWAMI GHAT Uttar Pradesh MATHURA, UTTAR PRADESH Uttar Pradesh Uttar Pradesh

281001

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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

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136.00 16-AUG-2016 200.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

281001 281001 281001 281001 281001 281001 281001

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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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

281001 281001 281001

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120.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

NITIN MITTAL PANKAJ SHARMA PANKAJ SINGHAL

Uttar Pradesh Uttar Pradesh Uttar Pradesh

281001 281001 281001

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56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

281001 281001 281001

0000IN30039412902319 00001203500000744859 0000IN30302850727609

16.00 16-AUG-2016 4.00 16-AUG-2016 400.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

281001 281001 281001 281001 281001

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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

Uttar Pradesh Uttar Pradesh

281001 281001

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8.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

281001 281001 281003 281004

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40.00 16-AUG-2016 224.00 16-AUG-2016 376.00 16-AUG-2016 20.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

281004 281004 281004 281004 281004 281004

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202140000027899 56.00 16-AUG-2016

UMESH CHANDRA LAL

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

281004 281005 281006 281006 281006

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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

Father/Husband 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

PREM PRAKASH GOYAL ANIL KUMAR

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh

282001 282001 282001

0000IN30155720604160 0000IN30011810732550 00001202990002775127

56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 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

Uttar Pradesh Uttar Pradesh

282001 282001

00001204470001937053 00001304140001187529

2.00 16-AUG-2016 40.00 16-AUG-2016

Uttar Pradesh

282001

0000IN30133018408951

80.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh

282001 282001 282001

00001202140000020889 0000IN30198310160460 00001201910100243752

248.00 16-AUG-2016 200.00 16-AUG-2016 120.00 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

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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

Father/Husband 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

0000IN30072410021299 0000IN30072410011658 0000IN30155720656152 0000IN30112716826534 0000IN30133019418525 0000IN30155720462791 0000IN30072410020415 0000IN30072410109792 0000IN30072410020431 0000IN30072410020257 0000000000C2U0000120 0000IN30011810362936 0000IN30011810728633 00001202140000023398 0000IN30018313203833

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

282003 282003 282003 282003 282003 282003

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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

Father/Husband 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

VIJAY KUMAR AGARWAL AAYUSH MANGAL

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

Uttar Pradesh Uttar Pradesh

282003 282004

DEVENDRA KUMAR GOYAL KALPNA PACHOURI MANEESH TIWARI NIMISH MANGAL

Uttar Pradesh

282004

0000IN30155720707680

36.00 16-AUG-2016

Uttar Pradesh

282004 282004 282004

0000IN30055610272608 00001202760100019497 0000IN30133017823236

60.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

2/26, SWADESHI BIMA NAGAR CIVIL Uttar Pradesh LINES HARIPARVAT AGRA 33/1 RADHA NAGAR KITAB WALI Uttar Pradesh KOTHI BALKESHWAR ROAD AGRA

NIVEDITA TIWARI PIYUSH MANGAL

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

282004 282004

00001202760100019503 0000IN30155711583524

136.00 16-AUG-2016 56.00 16-AUG-2016

SUNIL AGARWAL ANAND KUMAR

282004 282005

0000IN30155720537615 0000IN30267933423428

56.00 16-AUG-2016 76.00 16-AUG-2016

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

282005 282005 282005

0000IN30072410060122 0000IN30001110278822 0000IN30088814812723

56.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

282005 282005 282005 282005 282005 282005

0000IN30011810732630 0000IN30133018651782 0000000000C2O0000103 0000IN30018313542262 0000IN30018312441175 0000IN30290246573287

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

Uttar Pradesh Uttar Pradesh

282005 282005

0000IN30155710426667 0000IN30100610044298

200.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

282005 282005 282005 282005 282005

VIMLESH GUPTA VINOD BAWEJA VINOD KUMAR

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

282005 282005 282005 282007 282007 282007 282007 282007

0000IN30155721192439 0000IN30155720951526 0000IN30155721115039 0000IN30155720680400 00001202140000018191 0000IN30100610061803 0000IN30011810830606 0000IN30020610627258

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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

282007 282008 282008 282008

0000IN30133020137075 0000IN30177414476748 0000IN30226910806375 0000000000C2S0000228

80.00 16-AUG-2016 60.00 16-AUG-2016 12.00 16-AUG-2016 256.00 16-AUG-2016

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 282010 282010

0000IN30267930681680 0000IN30155720862464 0000IN30302850328429

136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

282010

0000IN30088814855936

64.00 16-AUG-2016

LATE SRI SANTOSH CHAND JAIN RAJ TANEJA

Uttar Pradesh Uttar Pradesh

282010 282010

0000IN30155720479709 0000IN30155720495774

272.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Uttar Pradesh Uttar Pradesh Uttar Pradesh Uttar Pradesh

282010 283110 283114 283124

Uttar Pradesh Uttar Pradesh

283203 283203 283203 283203 283203

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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

RAMAN PALIWAL ROLY GARG SMTKANTA DEVI

LATE GCPALIWAL SHRI ANUJ KUMAR GARG NA

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

Father/Husband 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

284002 284002 284003

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

284003 284003 284003 284003 284003

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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

RAM KISHORI RUSIA RAM KRISHNA RUSIA SHAKUNTLA AWASTHI S K AWASTHI

Uttar Pradesh Uttar Pradesh

284128 284128

0000IN30155721005540 0000IN30290242592306

56.00 16-AUG-2016 40.00 16-AUG-2016

AMIT MISHRA DEVENDRA KUMAR LAXMI NARAYAN SHARMA MOHAN LAL

SABHAPATI MISHRA SHRI BL DOHARE NA

Uttar Pradesh Uttar Pradesh Uttar Pradesh

284305 284305 284305

0000IN30267935723558 0000IN30092310019816 0000IN30048412471488

40.00 16-AUG-2016 96.00 16-AUG-2016 80.00 16-AUG-2016

LALLI

Uttar Pradesh Uttar Pradesh Uttar Pradesh

284305 284305 284403

00001201320000168193 0000IN30267935730612 0000IN30051311212300

20.00 16-AUG-2016 60.00 16-AUG-2016 60.00 16-AUG-2016

SUMMIT CHAURASIA JAIRAM CHAURASIA AJAY KUMAR CHHETRI AJAY KUMAR JAIN AMIT KUMAR JAIN AMRIT LAL K B CHHETRI

ARVIND KUMAR JAIN JINESH JAIN HARJU

Uttar Pradesh Uttar Pradesh Uttar Pradesh

284403 284403 284403

0000IN30051314016717 0000IN30100610101312 0000IN30100610105584

40.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203160000092183 0000IN30100610013627 0000IN30051314508778 0000IN30100610100969 0000IN30100610078095 0000IN30155720316285 00001202760000131253 0000IN30155721117807 00001303190100007824 0000IN30105510146482 0000IN30051313016256 0000IN30155721112079 0000IN30155720334455 0000IN30155721982056 0000IN30133019877440 00001201910100037597 00001301760000063663 00001201910101015080 16.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 24.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 60.00 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 96.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 60.00 16-AUG-2016

ANUP KUMAR TAMRAKAR ARUN KUMAR JAIN RATAN CHAND JAIN

BABU LAL SO SHEETAL JAIN DEEP CHAND JAIN

32 CIVIL LINES LALITPUR

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

301001 301001 301001 301001 301001 301001 301001

00001202990004827321 00001202320600001421 00001301760000064439 00001201060500194680 00001202320600025191 00001202320600016436 0000IN30290245937186

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

Father/Husband 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

301001 301001 301001 301001 301001

0000IN30051310127870 00001201060500114779 00001202320600004534 00001203660000050293 0000IN30112716477057

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

NAVEEN JAIN NIDHI JAIN

Rajasthan Rajasthan

301001 301001

0000IN30088814208033 0000IN30088814129795

80.00 16-AUG-2016 56.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

301001 301001 301001 301001 301001 301001 301001

0000IN30201710070293 00001202160000053427 00001301760000265041 0000IN30112716666398 00001202320600005105 0000IN30039414217299 0000IN30290243935807

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

RUPINDER SINGH NAGPAL SANDEEP CHOUDHARY SANJAY GUPTA

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)

Rajasthan Rajasthan Rajasthan

301001 301001 301001

0000IN30169611061894 0000IN30018312908993 00001202320600016761

8.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

SANJEEV KUMAR GUPTA SHASHI KHANDELWAL SHRI KRISHAN YADAV SUNITA GUPTA SUNITA JAGANI

Rajasthan Rajasthan Rajasthan Rajasthan

301001 301001 301001 301001 301001

00001202060000088329 00001202320600008471 0000IN30290243635448 0000IN30116030221083 0000IN30133017324873

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

C/O MANOJ JAGANI CORPORATION Rajasthan BANK MOTI DUNGARI ALWAR

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202300000188863 0000IN30133018830774 200.00 16-AUG-2016 80.00 16-AUG-2016

ARVIND KUMAR GOYAL HUF PRAKASH MAJUMDAR

MADAN LAL

30 KESHAV NAGAR ALWAR ALWAR Rajasthan Rajasthan

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

10.00 16-AUG-2016 24.00 16-AUG-2016

Rajasthan Maharashtra Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

301404 302000 302001 302001 302001 302001 302001 302001 302001

00001202320600026096 0000IN30226910845661 0000IN30116030089876 00001201770100034587 0000IN30088813622301 00001201060500358341 00001201770100485657 0000IN30075710712867 0000IN30112716636455

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

302001 302001 302001 302001 302001

00001201210100245247 0000IN30112716577485 0000IN30112715850960 00001204470000144013 0000IN30045012127552

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

VANDANA VIJAYVERGIA AMARJOT SINGH GILL MADHU GUPTA

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

136.00 16-AUG-2016 136.00 16-AUG-2016

302002

0000IN30112715873299

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470003962163 0000000000C2R0000253 00001304140003649661 00001201770100166333 4.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016

MUNISH AHMAD RAJENDRA KUMAR AGRAWAL HULASI DAVI AMIT KOTECHA

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 Rajasthan Rajasthan

302002 302002 302003 302003

Rajasthan Rajasthan Rajasthan

302003 302003 302003

0000IN30116030006598 0000000000C2B0000200 0000IN30112716969062

20.00 16-AUG-2016 1,176.00 16-AUG-2016 136.00 16-AUG-2016

Rajasthan Rajasthan

302003 302003

0000IN30160410073205 0000IN30116030065571

56.00 16-AUG-2016 32.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan

302003 302003 302003

00001201060500017536 0000000000C2P0000264 00001202990004817621

80.00 16-AUG-2016 576.00 16-AUG-2016 132.00 16-AUG-2016

Rajasthan

302003

00001201060500237911

8.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

302003 302004 302004 302004 302004 302004 302004

0000IN30039410288287 0000IN30112715056094 0000IN30051311840247 0000IN30112715358626 0000IN30021411788219 0000IN30116030027334 00001301760000173731

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

GEETA KHANDELWAL HEMA LALWANI

Rajasthan Rajasthan

302004 302004

00001301760000019860 00001201060500138874

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BHOJRAJ RAMCHANDANI GULAB RAI

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

PRAHLAD RAI CHOTIA AJAY SINGH

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 Rajasthan Rajasthan Rajasthan

302012 302012 302012 302012

0000IN30021410822735 0000IN30226910119514 00001202920000125793 0000000000C2X9500002

136.00 16-AUG-2016 600.00 16-AUG-2016 152.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan

302012

00001201770100077853

16.00 16-AUG-2016

Rajasthan

302012

0000IN30088814260578

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

302012 302012 302013

0000IN30021410822848 0000IN30039414189293 0000IN30133017775600

128.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

RADHEY SHYAM SHARMA

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

SH BANAWARI LAL SHARMA

302013

0000IN30116030058915

72.00 16-AUG-2016

Rajasthan Rajasthan

302013 302015

0000IN30039410308591 0000IN30133020550566

56.00 16-AUG-2016 136.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan

302015 302015 302015

0000000000C2B0000121 0000IN30116030090234 0000IN30116030058280

96.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

302015 302016 302016 302016 302016 302016 302016 302016 302017 302017 302017

0000IN30116030074805 0000IN30021411744085 0000IN30290242679546 0000IN30223610186349 0000IN30112716782676 00001202470000025501 0000IN30116030154908 00001202920000039989 0000IN30267936005226 0000IN30112716667786 0000IN30051317215882

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

Father/Husband 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

BHAGIRATH PRASAD BIRDU RAM BUNKER BUNKER HIRA MANI AJMERA NA

NEENA JAIN PAWAN KUMAR KALA RAVINDRA PAREEK RESHMA SINHA

GOTAM CHAND JAIN CHHAGAN LAL KALA RUP NARAYAN NARENDRA MOHAN SINHA SATISH GUPTA

VIVEK GUPTA

AMITA GARG

RADHA KRISHAN GARG MALKHAN SINGH

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

302017 302017 302017 302018 302018 302018 302018

00001201410100011400 0000IN30039413666056 00001301760000118908 0000IN30036010448150 0000IN30061010198220 0000IN30133018837249 0000IN30001110487404

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 Rajasthan Rajasthan Rajasthan

302018 302018 302018 302018

0000IN30047643442784 0000IN30127630380425 0000IN30270020023963 0000IN30267931152038

136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Rajasthan

302018

0000IN30290240707085

48.00 16-AUG-2016

Rajasthan

302019

0000IN30116010140043

136.00 16-AUG-2016

DHOOM SINGH CHAUHAN NAMITA JAIN

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

PURNIMA RANKA SANJEEV GUPTA

SH KULDEEP RANKA T D GUPTA

302019 302019

0000IN30133018005876 0000IN30226910028560

136.00 16-AUG-2016 16.00 16-AUG-2016

SATYABHAMA SHARMA

MAHABIR PRASAD SHARMA

302019

0000IN30045010802322

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

302020 302020 302020 302020 302020

0000IN30133019989770 0000IN30133020033134 00001201060500160053 00001201060500366796 0000IN30267932733796

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

Rajasthan Rajasthan Rajasthan

302021 302021 302021

0000IN30112716777236 0000IN30169610354425 0000IN30290242336254

56.00 16-AUG-2016 20.00 16-AUG-2016 132.00 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

Rajasthan Rajasthan Rajasthan Rajasthan

302021 302021 302022 302023 302023 302023

0000IN30302851652308 0000IN30112715400769 00001201210400011259 00001202920000033535 0000IN30177414583986 0000IN30127630359422

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

00001202600200006054

4.00 16-AUG-2016

KANTA SHARMA

CHANDRA SHEKHAR SHARMA

302023

0000IN30133017884305

20.00 16-AUG-2016

KEERTI SARASWAT

HARISH SHARMA

302023

0000IN30290241329068

32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470000456963 00001301760000092291 0000IN30021414685300 00001201770100073445 20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan Rajasthan

302023 302023 302032 303108

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

0000IN30270020071369 0000IN30302853490913

80.00 16-AUG-2016 56.00 16-AUG-2016

ALOK SARRAF

KAILASH CHAND SARRAF ANKIT KHANDELWAL SURESH CHAND KHANDELWAL

303303 303303

0000IN30039412692254 00001301760000640489

136.00 16-AUG-2016 20.00 16-AUG-2016

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

303303 303303 303303 303303 303303 303303

0000IN30039412543006 00001204470001430526 00001202470000035161 0000IN30039412749737 00001202470000188861 00001202470000137250

56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

303325 303338 303604 303604 303604

00001201060500040287 00001201060500041048 0000IN30220110408190 0000IN30177411558975 0000IN30039413568933

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

Rajasthan Rajasthan Rajasthan

303702 303702 303702

00001201370000268128 00001203660000094413 0000IN30039410298753

100.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MOTI LAL KHATIK

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

303702 304021 304804 305001 305001

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 Rajasthan Rajasthan

305001 305001 305001 305001

0000IN30290240314549 0000IN30133018217776 0000IN30039413213120 0000IN30116030243494

136.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Rajasthan Rajasthan

305001 305001

00001302860000018094 00001202990001457517

56.00 16-AUG-2016 52.00 16-AUG-2016

Rajasthan

305001

00001202990005081863

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133020069230 60.00 16-AUG-2016

DR MRITUNJAYA KUMAR SINGH NARENDRA NATH MEHRA PUNIT BAJAJ

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

136.00 16-AUG-2016 40.00 16-AUG-2016

KOUSHLYA PUROHIT MISHRI LAL PUROHIT SANJAY KUMAR YADAV RAM NAGINA YADAV

305410 305506

00001201910100135913 0000IN30302852062392

80.00 16-AUG-2016 30.00 16-AUG-2016

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

305601 305601 305624

0000IN30267934195867 00001201090002789203 00001202470000045556

20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

DEEPAK SHARMA

MOHIT JAIN SHASHI PRAKASH SHARMA VED PRAKASH PALIWAL

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

36.00 16-AUG-2016 12.00 16-AUG-2016

Rajasthan

305801

00001302860000067218

80.00 16-AUG-2016

GHANSHYAM DAS

HARI RAM

Rajasthan

305901

00001301760000220477

56.00 16-AUG-2016

MANJU KANWAR SANCHORA MAYA AGARWAL OM PRAKASH SOMANI PUSHPA MUNDRA

GAJANAND SINGH SOLANKI RAM AVTAR GUPTA BHAGAT RAM JI RAJENDRA MUNDRA

Rajasthan Rajasthan Rajasthan Rajasthan

305901 305901 305901 305901

00001201090002934514 00001301760000671644 00001301760000053184 00001201910100097657

50.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000140511 20.00 16-AUG-2016

SHOBHA KHIWASARA SHYAM SUNDER KHANDELWAL SUNITA KHANDELWAL

ASHOK KHIEASARA

JAGDISH PRASAD KHANDELWAL RAJ KUMAR KHANDELWAL

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

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20.00 16-AUG-2016

305901

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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

306115 306401 306401 306401 306401 306401 306401

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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

306401 306401 306401 306401

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40.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 176.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

306701 306701 306701 306705 306902 306902 306902

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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

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160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

311001 311001 311001 311001 311001 311001 311001 311001 311001

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 Rajasthan Rajasthan Rajasthan

311001 311001 311001 311022

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140.00 16-AUG-2016 16.00 16-AUG-2016 36.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan

311022

0000IN30039412977960

120.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

311022 311022 311604 312001 312001

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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

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40.00 16-AUG-2016 56.00 16-AUG-2016

SAVITRI JAIN

SH TEJ SINGH JAIN

Rajasthan

312001

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80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410132715 56.00 16-AUG-2016

CHALLA KESAVA RAO

CHALLA JOGI RAJU

D NO C-69 ZINC NAGAR KAPASAN Rajasthan ROAD CHITTORGARH, RAJASTHAN Rajasthan

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

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38.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

312605 312605 312605 312612 312613 313001 313001

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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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

313001 313001 313001 313001 313001 313001

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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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

313001 313001 313001 313001 313001

00001301760000605568 0000000000C2C0000103 0000IN30127630464229 00001201210100132809 0000IN30267932041944

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

Father/Husband 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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

313001 313001 313001 313001 313001 313001 313001

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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

Rajasthan Rajasthan Rajasthan

313001 313001 313001

0000IN30045011030459 00001301760000523014 0000IN30045011307372

100.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018310841630 00001301760000188117 00001301760000085121 0000IN30127630129555 136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

RASHMI SANGANERIA REKHA SONI RENU BHANAWAT RISHABH JAIN

RAJESH K SANGANERIA GANPAT SONI SURENDRA BHANAWAT PYARCHAND JAIN

ROSHAN LAL JAIN SMT BINDU BALOT

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

BHARAT KUMAR INTODIA CHANDRA KANTA UPADHYAY

TEJ PAL JI INTODIA RAMESH CHANDRA UPADHYAYA

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 Rajasthan Rajasthan

313001 313001 313001 313001

Rajasthan Rajasthan

313001 313001

00001301760000085003 0000IN30051311520692

32.00 16-AUG-2016 100.00 16-AUG-2016

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

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40.00 16-AUG-2016 40.00 16-AUG-2016

CHARAN SINGH RAM SINGH SALAJU SALAJU CHIRANTAN SHARMA RAM CHANDRA SEWAK DEVENDRA SINGH CHARAN SINGH SALUJA SALUJA

Rajasthan Rajasthan Rajasthan

313002 313002 313002

0000IN30127630275046 00001301760000214830 0000IN30127630275054

136.00 16-AUG-2016 56.00 16-AUG-2016 336.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

313002 313002 313002 313002 313002 313002 313002

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

313002 313002 313002 313002 313002

00001202300200003940 0000IN30045011281052 00001301760000045521 00001301760000200722 0000IN30018310847842

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

Father/Husband 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

CHANDRA KANTA WAHY DEEPAK WAHI

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 Rajasthan Rajasthan

313027 313206 313206

00001304140004981632 0000IN30105510446795 0000IN30021410655391

50.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

313301 313301 313324 313324 313324 313324

00001301760000405357 0000IN30127630441529 00001203300000059610 00001301760000258813 00001203300000043596 0000IN30045013443868

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

TEJ SINGH RAJPUT

Rajasthan

313328

0000IN30226911273841

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018310285014 0000IN30267930246597 0000IN30127630129635 96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

MOHMMED ARIF SURESH KUMAR JAIN USHA JAIN

NA BHAGCHANDJI JAIN SURESH KUMAR JAIN

ANKUR BINDAL ANUPAMA DRDHARMENDRA SHARMA GAURAV KUMAR

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

Rajasthan Rajasthan Rajasthan

313901 314001 314001

Rajasthan Rajasthan Rajasthan Rajasthan

321001 321001 321001 321001

00001202060000088293 00001202920000041899 00001202320400003483 00001202320400015653

80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

321001 321001 321001 321001 321001 321001

00001204470001586395 0000IN30096610048278 00001204470000571347 00001202320400008667 00001202320400006237 0000IN30020610603154

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

DR MUKESH GUPTA MURARILAL DURGA PRASAD NATHI LAL SHARMA NA

Rajasthan Rajasthan Rajasthan

321001 321201 321602 321608 322001

00001202920000035435 00001201750000262603 00001304140004301039 0000IN30226912418280 00001204470001678957

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

MAHESH CHAND 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

Father/Husband 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

MADHO LAL BAHWAL

3\66 RAJASTHAN HOUSING BOARD COLONY SAWAI MADHOPUR

Rajasthan

322021

SANGITA AGARWAL LALITA DEVI

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

72.00 16-AUG-2016 100.00 16-AUG-2016

322201

00001301760000191512

16.00 16-AUG-2016

SHARWAN KUMAR GUPTA SUNIL KUMAR GUPTA

322201

00001301760000195122

40.00 16-AUG-2016

Rajasthan

322201

00001301760000298293

40.00 16-AUG-2016

USHA GUPTA

SH SHARWAN KUMAR GUPTA SURESH CH ARYA

Rajasthan

322201

00001301760000195137

40.00 16-AUG-2016

MANISH KUMAR ARYA KUNTI DEVI JAIN LOKESH THAKUR MUNMUN

Rajasthan

322230

0000IN30133017599359

56.00 16-AUG-2016

RAJENDRA KUMAR JAIN BHIKAM SINGH PRADEEP KUMAR

Rajasthan Rajasthan Rajasthan

323001 323001 323001

0000IN30105510250794 0000IN30105510276179 0000IN30105510303988

60.00 16-AUG-2016 96.00 16-AUG-2016 8.00 16-AUG-2016

RAVINDRA KUMAR GUPTA URMILA JAIN VIRENDRA KUMAR JAIN AMAN JAIN ANU PRIYA HUKAM CHAND BIRLA JAI KUMAR AHUJA

BRIJ KISHORE GUPTA DHARAM CHAND JAIN KHEM CHAND JAIN

Rajasthan Rajasthan Rajasthan

323001 323001 323001

00001204470004244128 0000IN30105510182628 0000IN30226912036941

40.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan Rajasthan

323307 323307 323307 323307

00001202840000038011 0000IN30302851627100 0000IN30302850975254 00001201090003111385

40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 10.00 16-AUG-2016

SANGEETA K BHAVE K M BHAVE

TYPE -4/40-C ANUPRATAP COLONY Rajasthan BHABHA NAGAR RAWATBHATA

323307

0000IN30105510278012

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Rajasthan Rajasthan Rajasthan Rajasthan

323307 323307 323307 323307 323603 323603

Rajasthan Rajasthan

324001 324001

00001201210700010600 0000IN30039411210247

40.00 16-AUG-2016 40.00 16-AUG-2016

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

4.00 16-AUG-2016 10.00 16-AUG-2016

PAWAN KUMAR SHARMA PRITI SHARMA SHRADHA RAIZADA

SHRI OM PRAKASH SHARMA ANAND PARKESH SHARMA AMBREESH KUMAR RAIZADA MR RAJEEV SINGHAL

324001

00001201090001011233

4.00 16-AUG-2016

324001 324001

0000IN30021414143546 0000IN30018313217135

40.00 16-AUG-2016 96.00 16-AUG-2016

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

VINOD KUMAR JAITLY MOHAN DUBEY

B L JAITLY

324001 324002

0000IN30105510311540 0000IN30105510289334

56.00 16-AUG-2016 200.00 16-AUG-2016

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

PRAFULL CHOUDHARY ALOK BHARGAVA ANITA ARODA

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

324003 324005 324005 324005

00001201090000265987 0000IN30105510012925 0000IN30302850891000 0000IN30070810429917

4.00 16-AUG-2016 136.00 16-AUG-2016 220.00 16-AUG-2016 136.00 16-AUG-2016

ANITA KHANDELWAL MANOHAR LAL KHANDELWAL

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510277786 0000IN30105510437874 0000IN30105510596853 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

BABITA KUMARI SINGH BINDU SHARMA

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

324005 324005 324005

324005 324005 324005

0000IN30105510018238 0000IN30267932533547 00001202840000062551

176.00 16-AUG-2016 80.00 16-AUG-2016 180.00 16-AUG-2016

Rajasthan Rajasthan

324005 324005

0000IN30105510314858 0000IN30290242262314

136.00 16-AUG-2016 1,816.00 16-AUG-2016

Rajasthan Rajasthan

324005 324005

00001201210700012874 0000000000C2J0000125

120.00 16-AUG-2016 336.00 16-AUG-2016

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

Father/Husband 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

MPA - 31 MAHAVIR NAGAR - II KOTA Rajasthan Rajasthan Rajasthan

KANAK LATA VADA

RINABEN P PATEL AMAN DEEP SINGH SETHI

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

40.00 16-AUG-2016 20.00 16-AUG-2016

Rajasthan Rajasthan

324006 324006

00001204470003603182 0000IN30105510376734

10.00 16-AUG-2016 200.00 16-AUG-2016

Rajasthan

324006

0000IN30105510107570

400.00 16-AUG-2016

Rajasthan Rajasthan

324006 324007

00001201770100548364 0000IN30133017806407

200.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510107279 0000IN30088813184880 0000IN30021412323782 80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

GAJENDRA KUMAR LUNKAD KANWAR JIT SINGH SETHI LALITA LOHANI

BANSHI LAL LUNKAD SBHAGAT SINGH SETHI YOGENDRA LOHANI

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 Rajasthan

324007 324007 324007

LAXMI SOMANI MAHENDRA KUMAR JAIN MUKESH MITTAL

TARUN KANT SOMANI RAM PAL JAIN

Rajasthan Rajasthan

324007 324007

0000IN30105510397883 0000IN30105510207695

100.00 16-AUG-2016 16.00 16-AUG-2016

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

60.00 16-AUG-2016 10.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510544932 0000IN30105510169286 0000IN30267933568965 136.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016

DINESH GUPTA RAKESH KUMAR SINGHAL NIRUPAMA SHRIVASTAVA POONAM AGRAWAL

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

325205 325208 325209

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

0000IN30290245352627 0000IN30223611102612

20.00 16-AUG-2016 280.00 16-AUG-2016

Rajasthan

325220

0000IN30088814406662

136.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

325220 326001 326502 326502 326513

00001301760000027681 00001203460000081654 00001203460000081673 00001203460000011569 0000IN30112715703506

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

96.00 16-AUG-2016 36.00 16-AUG-2016

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

327001 327001 327001

00001201700000123413 00001201700000128027 00001201090000244785

120.00 16-AUG-2016 160.00 16-AUG-2016 60.00 16-AUG-2016

VISHRAM SINGH MEENA SHYAM SINGH TULI GAJENDRA KUMAR TRIVEDI MEENA KUMARI SHARMA

327001 327043 327601

00001301760000252596 0000IN30302850933856 0000IN30267931701780

100.00 16-AUG-2016 140.00 16-AUG-2016 80.00 16-AUG-2016

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

0000IN30155720465576

112.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Rajasthan Maharashtra Rajasthan Rajasthan Rajasthan Rajasthan

328001 328112 331001 331001 331001 331001

0000IN30267932080099 0000IN30267933154698 0000000000C2B0000173 00001203660000044239 00001203660000034066 00001601010000215049

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

Rajasthan Rajasthan Rajasthan

331001 331001 331023

00001201211900004281 0000IN30112716903276 0000IN30116030106367

48.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

331023 331023 331301 331304 331402 331403 331501

00001203660000021268 00001203660000015771 00001203660000047717 00001201211900005363 0000IN30133018621368 00001204470002324732 0000IN30116030139277

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 Rajasthan Rajasthan

331504 331506 331506

00001201211900000711 0000IN30226911757274 0000IN30133017577337

32.00 16-AUG-2016 32.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan

331506

00001203350000175825

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

00001204470004599356 0000IN30133017284036

40.00 16-AUG-2016 16.00 16-AUG-2016

Rajasthan

332001

0000IN30039415768818

16.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan

332001 332001 332001

00001201770100200671 0000IN30270020028558 00001201770100078063

24.00 16-AUG-2016 80.00 16-AUG-2016 136.00 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

Rajasthan Rajasthan Rajasthan Rajasthan

332001 332001 332001 332001 332001 332001 332001 332001 332001

0000IN30039410353473 0000IN30226911955062 0000IN30226911079324 0000IN30039411626704 00001201770100017185 00001301760000323367 0000IN30061010473511 00001301760000430086 00001301760000562018

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

00001301760000630624 0000IN30112715845267

120.00 16-AUG-2016 36.00 16-AUG-2016

PHOOL CHAND SAINI SUNDARAM SAINI

Rajasthan

332001

0000IN30061010545955

40.00 16-AUG-2016

RACHANA MISHRA

SUNIL MISHRA

Rajasthan

332001

00001301760000614682

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060500346021 0000IN30226911587147 56.00 16-AUG-2016 30.00 16-AUG-2016

SUMAN MEENA SURESH KUMAR RUHELA

MADAN LAL MEENA LAXMAN SINGH RUHELA

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

00001301760000530619 0000IN30039416044879

20.00 16-AUG-2016 100.00 16-AUG-2016

TRILOK SINGH SUSHILA CHOUDHARY HARISHANKAR SHARMA PREMA K V

NOLA RAM HARLAL SINGH

332023 332031

00001204470002831757 0000IN30226911762059

4.00 16-AUG-2016 100.00 16-AUG-2016

MOOLCHAND BAHAR N V SUBBA REDDY

Rajasthan Rajasthan

332311 332311

0000IN30226911740233 00001201090000850452

48.00 16-AUG-2016 56.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

332601 332715 332715 333001 333001 333001 333001 333001

00001601010000239771 00001202920000033043 00001202920000032092 00001201210400015200 00001201210400016846 00001201210400007092 00001201210400008423 00001201060500077518

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

RAGHUNATH SINGH AHIR

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

Father/Husband 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

KAPIL KUMAR BERIWALA ANIL SUKHEJA ASHA DEVI BHATI

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

60.00 16-AUG-2016 40.00 16-AUG-2016

Rajasthan

334001

0000IN30267934277013

16.00 16-AUG-2016

Rajasthan Rajasthan

334001 334001

00001201210100381882 00001204490000001274

10.00 16-AUG-2016 8.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan

334001 334001 334001 334001

00001201090000858827 0000IN30112716453636 00001201090001489866 0000IN30226911401003

60.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 36.00 16-AUG-2016

Rajasthan Rajasthan

334001 334001

00001203900000058097 00001201210100207422

20.00 16-AUG-2016 28.00 16-AUG-2016

Rajasthan

334001

00001201210100229881

60.00 16-AUG-2016

Rajasthan

334001

0000IN30302850932048

60.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

334001 334001 334001 334001 334001

0000IN30302852806276 00001201410100019511 00001201210100109832 00001204470001224681 0000IN30267934577588

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

Father/Husband 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

PADAM SINGH BIKA PRAKASH CHAND BHURA PRIYANKA DAGA

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

8.00 16-AUG-2016 136.00 16-AUG-2016

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

00001201210100218958 00001301760000437330

24.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan Rajasthan

334001 334001

00001601010000160701 00001304140005500349

56.00 16-AUG-2016 8.00 16-AUG-2016

Rajasthan Rajasthan

334001 334001

00001201210100229744 00001201210100225978

40.00 16-AUG-2016 40.00 16-AUG-2016

Rajasthan Rajasthan

334001 334001

00001204470002875782 00001204470001142011

20.00 16-AUG-2016 20.00 16-AUG-2016

Rajasthan

334001

00001301760000417151

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

56.00 16-AUG-2016 320.00 16-AUG-2016

Rajasthan Rajasthan

334004 334005

0000IN30290243624208 0000IN30133019837021

56.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202320100016571 56.00 16-AUG-2016

RAJENDRA KUMAR BIHANI

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

RAM NARAYAN JI BIHANI

Rajasthan

334005

Rajasthan Rajasthan

334005 334005

00001202320100019454 00001301760000238537

4.00 16-AUG-2016 40.00 16-AUG-2016

Rajasthan

334401

00001205050000004814

216.00 16-AUG-2016

Rajasthan Rajasthan

334401 334401

00001201370000274066 00001204470002115301

40.00 16-AUG-2016 20.00 16-AUG-2016

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

28.00 16-AUG-2016 100.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

334803 334803 335001 335001 335001 335001 335001 335001

00001201210100285303 00001201770100108270 00001201911100029168 00001304140001154858 00001201911100032578 0000IN30223610074839 00001202060000111281 0000IN30133018237092

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

Father/Husband 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

SHIV KUMAR BANSAL

# 60 K - BLOCK, SRIGANGANAGAR, SRIGANGANAGAR

Rajasthan

335001

RAJ RANI RAMESH KUMAR CHALANA RASHMI TAMBI

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

40.00 16-AUG-2016 136.00 16-AUG-2016

Rajasthan

335001

00001201911100026380

20.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan

335001 335001 335001 335001

0000IN30133019878799 0000IN30112716472914 0000IN30048411906246 00001601010000179837

200.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan

335001

0000IN30133018251710

40.00 16-AUG-2016

SHARDA DEVI SHREE RAM

Rajasthan Rajasthan

335001 335001

00001301760000183993 0000IN30088814459418

80.00 16-AUG-2016 56.00 16-AUG-2016

VIJAY KUMAR DAWRA VIKRANT MALIK WAJINDER KAUR KOCHAR HARISH KUMAR KATHPAL SAVITA BISHNOI

SH JAGDISH DAWRA

Rajasthan

335001

0000IN30133018165552

56.00 16-AUG-2016

SH VIJAY MALIK GURCHARAN SINGH

Rajasthan Rajasthan

335001 335001

0000IN30133018164535 0000IN30112716898039

56.00 16-AUG-2016 136.00 16-AUG-2016

UDAI BHAN KATHPAL

Rajasthan

335024

00001204470004069113

20.00 16-AUG-2016

PARVINDER BISHNOI

Rajasthan

335051

0000IN30133020232356

200.00 16-AUG-2016

BALKRISHAN AGGARWAL DEEPAK KUMAR

SHANKER LAL

Rajasthan

335063

0000000000C2B0000235

72.00 16-AUG-2016

LUXMI NARAYAN

Rajasthan

335063

00001201770100070750

120.00 16-AUG-2016

MAHAVIR PARSAD KARWA

BADRI PRASAD KARWA

Rajasthan

335063

00001201770100019032

24.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201770100075972 56.00 16-AUG-2016

SHYAM LAL GOYAL

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

80.00 16-AUG-2016 4.00 16-AUG-2016

Rajasthan

335512

00001201211400009974

40.00 16-AUG-2016

Rajasthan

335512

00001201211400002297

80.00 16-AUG-2016

Rajasthan

335513

00001201211400012607

18.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

335513 335523 335523 335523 335803 335804 340001

00001201911100014455 0000IN30032710118686 0000IN30032710118694 00001204470001806317 0000IN30051316236124 00001201911100071780 00001201770100167930

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

Rajasthan Rajasthan Rajasthan

341001 341001 341001

0000IN30163740567149 00001201770100000933 0000IN30169610103952

20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan

341027 341303 341303

00001201770100040356 00001201770100132031 0000IN30116030174121

20.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2J0000131 8.00 16-AUG-2016

JAGDISH PRASAD SONI LAXMI DEVI SONI

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

MANOJ KUMAR KUMAVAT

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

136.00 16-AUG-2016 136.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

341303 341306 341502 341502 341502 341502

0000IN30039416277945 00001203350000472067 0000IN30116030322192 00001201770100108359 0000IN30116030191123 0000IN30116030348855

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

40.00 16-AUG-2016 520.00 16-AUG-2016

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

20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201210100071022 00001201210100256924 8.00 16-AUG-2016 60.00 16-AUG-2016

AKSHAY KUMAR BANSAL ANIL PHOPHALIA

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

KASTURI LAL BANSAL

Rajasthan Rajasthan

342001 342001

Rajasthan Rajasthan Rajasthan Rajasthan

342001 342001 342001 342001

00001304140005214931 0000IN30045012992068 00001201210100212770 00001201210100163071

20.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

Rajasthan

342001

0000000000C2K0000256

1,176.00 16-AUG-2016

Rajasthan Rajasthan

342001 342001

0000IN30045012148067 0000IN30302851447950

136.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan

342001 342001 342001 342001

0000IN30045012390647 00001202990000044861 0000IN30302850404698 0000000000C2N0000237

56.00 16-AUG-2016 36.00 16-AUG-2016 40.00 16-AUG-2016 1,176.00 16-AUG-2016

Rajasthan

342001

0000IN30133018607585

56.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

342001 342001 342001 342001 342001 342001

00001201210100054545 00001201210100132885 00001201210100071305 00001202300000013798 00001201210100073486 0000IN30051311800125

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

Father/Husband 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

DEO NANDAN D BHAGAT MADAN LAL JI DAULAT RAJ MUNOT MAHENDRA SA

Rajasthan Rajasthan Rajasthan Rajasthan

342001 342001 342001 342001

00001201210100082110 0000IN30045011383078 0000IN30021413052113 00001201370000251251

136.00 16-AUG-2016 56.00 16-AUG-2016 112.00 16-AUG-2016 56.00 16-AUG-2016

SHARMISHTHA KASHYAP SOHAN PAL SINGH SUMITRA DEVI CHUTAR SUSHILA LOONKER TARA JAIN VIKASH MAHECHA VIPIN KUMAR GARG KRISHNA BOHRA MOHAMMAD RAFIQ

S S KASHYAP BHANWAR SINGH KHICHI SH PRAKASH CHAND

Rajasthan Rajasthan Rajasthan

342001 342001 342001

0000IN30045011122663 0000IN30302851602676 0000IN30133018725660

136.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016

SAJJAN CHAND LOONKER UTTAM CHAND LAXMI NARAYAN JI RAM DASS GARG NA MOHAMMAD HANIF

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

342001 342001 342001 342001 342002 342002 342002

0000IN30045012148059 00001201210100016676 00001201210100111299 00001201210100155476 00001201210100033873 00001202300000044267 0000IN30088814551937

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

SUBASH DUTT VYAS SHRI SHANKER DUTT

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

Rajasthan Rajasthan Rajasthan Rajasthan

342002 342003 342003 342003

00001203800000018232 00001201370000243257 00001201090000219720 0000IN30051310624738

40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 14.00 16-AUG-2016

KHEEM RAJ MEHTA GAVERCHAND LATE RAMESH ASTHANA MOTILAL RATHI

Rajasthan Rajasthan Rajasthan Rajasthan

342003 342003 342003 342003

00001201210100045737 0000IN30160410057264 0000IN30147710032914 0000IN30051310623072

56.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

16.00 16-AUG-2016 40.00 16-AUG-2016

342005 342005 342006 342006

00001201090000294746 0000IN30160410066714 0000IN30045011934786 0000IN30045010989930

136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan Rajasthan

342008 342008 342008 342008

0000IN30045011383002 00001201090000106351 0000IN30160410052268 0000IN30051311965560

80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

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

Rajasthan Rajasthan Rajasthan

342009 342009 342010

00001201210100088511 00001201210100095886 0000IN30039411264996

96.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

BHAGWATI SHARDA RAJENDRA SHARDA CHHOTU SHANKAR DAN

MAHESH KALANTRI

LATE SH RAM KUMAR KALANTRI MAHESH KALANTRI

Rajasthan

342010

0000IN30160410068140

56.00 16-AUG-2016

MEENA KALANTRI PUSHPA KANWAR RAMANDEEP SINGH AHLUWALIA

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 Rajasthan Rajasthan

342010 342010 342010

0000IN30160410068133 0000IN30169610340107 00001304140002071422

56.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016

Rajasthan

342010

00001201090000171020

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Rajasthan Rajasthan Maharashtra

342301 342601 342804

00001203440000245260 00001201210100231371 0000IN30045012034636

240.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

Rajasthan Rajasthan Rajasthan

343001 343041 344001

00001301760000574167 00001304140000536811 00001304140001422370

16.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

ALOK KUMAR SINGH SURENDRA PRATAP SINGH ANITA KUMARI ANAND MOHAN

Rajasthan

344001

00001201210100065555

136.00 16-AUG-2016

CHAMPA LAL MAHAVEER CHAND OM PRAKASH KHATRI PUSPA DEVI

HIRA LAL MEWA RAM SHDAULAT RAM KHATRI CHAMPALAL

Rajasthan Rajasthan Rajasthan

344001 344001 344001

0000IN30311610048674 0000IN30051312712376 00001301760000274850

60.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

Rajasthan

344001

00001304140000355098

8.00 16-AUG-2016

RAHUL KUMAR JAIN

SAMPAT RAJ JAIN

Rajasthan

344001

00001201770100065761

8.00 16-AUG-2016

VIKASH SINGHVI

SAMPAT RAJ 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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

344022 344022 344022 344022 344022 344022

00001203320002128003 0000IN30148510389248 00001203320002127996 00001203320000186502 0000IN30133019944430 00001202850500002680

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

Father/Husband 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

Rajasthan Rajasthan Rajasthan Rajasthan Rajasthan

345001 345001 345001 345001 345001

00001201370000127413 00001201210100220435 00001201210100111271 00001304140002250368 0000IN30290246221764

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

SHUBHANKAR A SARKAR NILESH RAJPUT ANJALI KHAKHAR

Maharashtra

346001

0000IN30290242107652

104.00 16-AUG-2016

ANJANI KHAKHAR ANKITA ASHITBHAI VANZARA ANSUYA KARIA ANSUYABEN JASVANTRAY JOSHI ARVA MUFADAL BHARMAL ASHOK VYAS

ASHVIN RAMNIKLAL BHUPTANI

ASHWINKUMAR CHHELSHANKER 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

48.00 16-AUG-2016 360.00 16-AUG-2016

Gujarat Gujarat

360001 360001

0000000000C2A0000229 00001201800000109703

112.00 16-AUG-2016 96.00 16-AUG-2016

Gujarat Gujarat

360001 360001

0000000000C2A0000222 00001301990000288912

200.00 16-AUG-2016 20.00 16-AUG-2016

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

Father/Husband 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

BHIMANI DAYALAL KANJIBHAI JAYANTKUMAR T ASHAR H M BUCH

Gujarat Gujarat

360001 360001

0000IN30103924440634 00001203820000017693

80.00 16-AUG-2016 136.00 16-AUG-2016

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

DHARMESH JAGDISHCHANDRA LATHIGRA DINESH D PAREKH DIPAK C KHETANI

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

136.00 16-AUG-2016 28.00 16-AUG-2016

DIPEN CHANDULAL PATEL G K VISHVAJIT

CHANDULAL RAVJIBHAI PATEL NA

360001 360001

0000IN30018312954688 0000000000C2G0000168

136.00 16-AUG-2016 96.00 16-AUG-2016

GUMMULURI RAMA KRISHNA

G SREE RAMA MURTHY

Gujarat

360001

0000IN30039414238980

56.00 16-AUG-2016

HANSABEN VINODRAI HINDOCHA VINODRAI HINDOCHA

Gujarat

360001

00001201800000147800

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000101645 136.00 16-AUG-2016

HARSH NIKHILBHAI BARCHHA HIREN BABUBHAI PATEL

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

PRATAPRAIJ J KHAKHAR RAMESHBHAI LAVJIBHAI MAKWANA NA

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

AMICHAND LAXMICHAND SHAH KIRIT KHOLIYA JITESHBHAI

360001 360001 360001

0000IN30103924241200 0000IN30039413787185 00001201800000004626

56.00 16-AUG-2016 136.00 16-AUG-2016 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

40.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat Gujarat

360001 360001

0000IN30103924549622 0000IN30097410351188

280.00 16-AUG-2016 48.00 16-AUG-2016

Gujarat

360001

0000IN30103924363920

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAMESHCHANDRA B GANDHI AMRUTLAL

Gujarat

360001

00001201800000089652

56.00 16-AUG-2016

Gujarat

360001

0000IN30103924079493

656.00 16-AUG-2016

RANJAN CHANDRAKANT DOSHI RASIKLAL MAGANLAL KOTAK RASIKLAL MAGANLAL KOTAK

NA

Gujarat

360001

00001301990000069720

120.00 16-AUG-2016

MAGANLAL

Gujarat

360001

00001201800000089031

136.00 16-AUG-2016

MANGANLAL JIVRAJ KOTAK

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

DAUDBHAI MAHAMADBHAI LOLADIA RAJNIKANT SEJPAL

Gujarat

360001

0000IN30103924146306

1,644.00 16-AUG-2016

Gujarat

360001

00001201980000000221

136.00 16-AUG-2016

RUTURAJ NA NIRANJANBHAI PUROHIT SADGUNA NA MAHENDRA FOFARIA

Gujarat

360001

00001301990000280100

32.00 16-AUG-2016

SAGAR RAJNIKANT SEJPAL

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

Father/Husband 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

SHABBIR HASANALI MAKADA SHAMJI R PIPALIA

HASANALI RAVJI R PIPALIA

SHARAD KUMAR JAIN

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

20.00 16-AUG-2016 120.00 16-AUG-2016

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

NIKHILBHAI G BARCHHA SHANKARBHAI INDULKAR

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

80.00 16-AUG-2016 56.00 16-AUG-2016

RAJESHBHAI

Gujarat

360002

00001201680000018761

40.00 16-AUG-2016

CHHAGANBHAI

Gujarat

360002

00001301990000025752

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

1,176.00 16-AUG-2016 136.00 16-AUG-2016

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

JASANI DHANESH KISHORCHANDRA

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

JITENDRA 4, PUJARA PLOT RAJKOT Gujarat

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

56.00 16-AUG-2016 8.00 16-AUG-2016

NA

Gujarat

360002

0000IN30097410271276

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ASHOKBHAI KARAMASHIBHAI RAMANI MAKBAI DANGAR

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

MEHTA JAYESH BHUPENDRABHAI NEETA NITESHBHAI BUDDHDEV SHARMILABEN S BHALODIYA

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

56.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

360004

00001201800000021424

1,300.00 16-AUG-2016

Gujarat

360005

0000IN30302851567435

270.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000137735 20.00 16-AUG-2016

ANADKAT HITESHBHAI MUGATBHAI BHARTIBALA ANILKUMAR BHANVADIA DINESHKUMAR D FULETRA

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

DODIA KAMLESH NANUBHAI

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

NANUBHAI DEVJIBHAI DODIA

360005

0000IN30103924330348

136.00 16-AUG-2016

Gujarat Gujarat

360005 360005

0000IN30039414220819 00001304140004801242

136.00 16-AUG-2016 60.00 16-AUG-2016

Gujarat Gujarat

360005 360005

0000IN30039414220800 00001201800000135873

136.00 16-AUG-2016 56.00 16-AUG-2016

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 Gujarat

360005 360005 360005

00001201070000045449 0000IN30103924101373 0000IN30097410747608

200.00 16-AUG-2016 600.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat Gujarat

360005 360005

0000IN30103924347409 00001201800000089371

40.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000064169 56.00 16-AUG-2016

PARESH PRAFULCHANDRA VYAS PRITESH PRADIPBHAI OZA

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

136.00 16-AUG-2016 20.00 16-AUG-2016

KALARIA VIRJIBHAI HARIBHAI

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

88.00 16-AUG-2016 16.00 16-AUG-2016

Gujarat

360006

00001201800000264331

40.00 16-AUG-2016

Gujarat Gujarat

360006 360006

0000IN30290242249100 00001201800000230481

28.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000930538 400.00 16-AUG-2016

AVINASH HIMATLAL BUDDHADEV

HIMATLAL KESHAVJI BUDDHADEV

BHAVIK PRAFULBHAI PRAFULBHAI BADANI BADANI

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

CHANDRIKA BHIKHUBHAI BHIKHUBHAI DAVDA

Gujarat

360007

00001203510000010184

520.00 16-AUG-2016

DABHI RUPESH GANGARAMBHAI GAURANG HARILAL VASANI

GANGARAMBHAI S DABHI NA

Gujarat Gujarat

360007 360007

00001201800000060597 00001301990000278277

24.00 16-AUG-2016 4.00 16-AUG-2016

GITA MEHTA

NA

Gujarat

360007

00001301990000087482

56.00 16-AUG-2016

MANOJ CHANDULAL JOSHI

CHANDULAL LABHSHANKAR JOSHI

Gujarat

360007

0000IN30039411784749

200.00 16-AUG-2016

P R GOKULDAS

RAMKRISHNAN P K

Gujarat Gujarat

360007 360007

0000IN30103924542340 00001301990000133821

160.00 16-AUG-2016 80.00 16-AUG-2016

PRASHANT NA ARVINDBHAI SIMEJIA RINABEN NISARGBHAI PATEL NISARGBHAI PATEL

Gujarat

360007

00001203320001065100

700.00 16-AUG-2016

JUGALKISHOR NATAVERLAL DERASHRI PRAKASH AMRUTLAL CHAG BIPINBHAI KANJIBHAI GONDALIA DIVYARAJSINH RAGHUNATHSINH JHALA HARSHAD AMRATLAL MARU

NATAVERLAL MAYASHANKAR DERASHRI NA KANJIBHAI K GONDALIA RAGHUNATHSINH

Gujarat

360007

00001201800000077497

40.00 16-AUG-2016

Gujarat Gujarat

360110 360311

00001301990000215085 00001201980000004049

80.00 16-AUG-2016 2,192.00 16-AUG-2016

Gujarat

360311

00001203320000792131

388.00 16-AUG-2016

NA

PANCHSHEEL, STATION PLOT 10, GONDAL.

Gujarat

360311

0000IN30097410251251

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SIDIBHAI PRAVINCHANDRA ADATIYA B M GHONIYA

Gujarat Gujarat

360311 360311

0000IN30097410434570 00001201800000238541

136.00 16-AUG-2016 20.00 16-AUG-2016

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

GPBHESANIA AMRUTLAL B CHITRODA

Gujarat Gujarat

360311 360311

00001201090002455006 0000IN30097410306081

100.00 16-AUG-2016 56.00 16-AUG-2016

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

40.00 16-AUG-2016 320.00 16-AUG-2016

Gujarat

360410

0000IN30103924072916

36.00 16-AUG-2016

Gujarat

360410

0000IN30097410360912

40.00 16-AUG-2016

CHAMPABEN NA MAGANLAL VORA CHIMAN GORADHAN NA UKANI

Gujarat Gujarat

360410 360410

00001301990000045251 00001301990000105880

112.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VIMAL, VIA DHORAJI, PIPLIA.

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

Gujarat Gujarat Gujarat Gujarat

360410 360410 360410 360410

00001202670000019081 00001304140002466359 00001202670100007298 00001201910100478781

30.00 16-AUG-2016 176.00 16-AUG-2016 40.00 16-AUG-2016 28.00 16-AUG-2016

KESHAVJI PREMJI MONPARA NA

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

80.00 16-AUG-2016 20.00 16-AUG-2016

MITESHKUMAR LALITKUMAR UKANI LALITBHAI UKANI VIJYABEN BHADABHAI KALARIA BHADABHAI KALARIA BHARAT PATEL DINESH H SAKHIA NA HARIBHAI B SAKHIA

360410 360410

00001203210000013012 0000IN30097410294952

200.00 16-AUG-2016 56.00 16-AUG-2016

KESHAVJI PREMJI MONPARA NIMESH M KARDANI

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

96.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

360490

0000IN30103924311378

56.00 16-AUG-2016

Gujarat Gujarat

360490 360490

0000IN30097410644652 00001301990000045264

20.00 16-AUG-2016 320.00 16-AUG-2016

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

JILUBHA MATHUJI VADHER

Gujarat

360510

0000IN30127630475086

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

HASMUKHBHAI MANORDAS GANGANI NA

360510

00001203510000017291

40.00 16-AUG-2016

Gujarat

360510

00001203060100008805

100.00 16-AUG-2016

ARVIND DAYABHAI VASANTLAL

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

360530 360530 360530

0000IN30103924391116 0000IN30097410763616 0000IN30103924169080

20.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

CHHAGANBHAI

360530

0000IN30103924397962

56.00 16-AUG-2016

KALYANJI BHIMJI MODHA

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

DHARMENDRA KUMAR MEENA H MALATHY

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 Gujarat Gujarat

360575 360575 360575

0000IN30290243886786 0000IN30267930316159 0000IN30127630507072

20.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

Gujarat

360575

0000IN30039414323292

136.00 16-AUG-2016

MEHUL SHASHIKANT SHASHIKANT GORAKHIYA MOHANLAL GORAKHIYA

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

Father/Husband 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

MITA JAYESH CHANDARANA

JAYESH AMARSHI CHANDARANA

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

BHAGVANDAS GOPALDAS KOTECHA NA

360575

0000IN30103924109940

20.00 16-AUG-2016

RAJENDRA DAYALJI RAITHATHA

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

360575 360575 360575

00001203320000846117 0000IN30097411411189 0000IN30097410609938

30.00 16-AUG-2016 140.00 16-AUG-2016 40.00 16-AUG-2016

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

PARBATBHAI KARAVADRA H D THAKRAR BABUBHAI VAGHANI

Gujarat Gujarat Gujarat

360575 360575 360575

0000IN30103924383296 0000IN30267936213109 0000IN30267930658649

40.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016

CHANDRAGOPAL GOSWAMI D P KHIMANI RAMCHANDRA PANDEY VAJSHI ODEDRA

V HARIHARAN

N VISWANATHAN

BHIKHUBHAI NATHABHAI SAVANIA DHIRUBHAI BHIMABHAI BHIMABHAI ODEDRA

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

Gujarat Gujarat Gujarat

360576 360576 360576

0000IN30302851855467 0000IN30302851848644 0000IN30127630473389

8.00 16-AUG-2016 60.00 16-AUG-2016 80.00 16-AUG-2016

Gujarat Gujarat Gujarat

360576 360577 360577

0000IN30103924506346 0000IN30103924297963 0000IN30103924538809

136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat

360579 361001 361001

Gujarat Gujarat

361001 361001

0000IN30039413053270 0000IN30103924085776

28.00 16-AUG-2016 112.00 16-AUG-2016

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

120.00 16-AUG-2016 80.00 16-AUG-2016

DHAVALKUMAR RAJNIKANT VORA FAKHRUDDIN SHAM

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

MAMADBHAI N KHURESHI NOORMOHMMED UMAR MURIMA JAGDISH BABUBHAI NA

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

112.00 16-AUG-2016 400.00 16-AUG-2016

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

56.00 16-AUG-2016 30.00 16-AUG-2016

Gujarat Gujarat Gujarat Gujarat

361001 361001 361001 361001

0000IN30097410544577 0000IN30097410302683 00001203390000003231 0000IN30097410414677

20.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30097410953159 200.00 16-AUG-2016

KANTILAL VALLABHDAS DHANAK KAUSHIK ANANTRAI PADHIYAR

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

KISHOR NATWARLAL NATWARLAL MANEK MAFUZA S PATEL SHABBIR M PATEL

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

56.00 16-AUG-2016 520.00 16-AUG-2016

361001 361001

0000IN30097410417425 00001203500000220233

136.00 16-AUG-2016 340.00 16-AUG-2016

361001 361001

0000IN30103924051940 0000IN30039414234652

80.00 16-AUG-2016 136.00 16-AUG-2016

PRATIBHA KIRIT MEHTA PRAVINCHANDRA M SHAH RABI NARAYAN SENAPATI RAJESH D MEHTA

Gujarat Gujarat

361001 361001

0000IN30103924150845 0000IN30103924461976

136.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat Gujarat

361001 361001

0000IN30097410299788 0000IN30021412258250

136.00 16-AUG-2016 160.00 16-AUG-2016

RAJIV JHAVERI SUDHIR AMRUTLAL MANDALIA SUNIL MAINENDRA BUDH

Gujarat Gujarat Gujarat

361001 361001 361001

0000IN30103924524565 0000IN30039412878252 0000IN30103924382952

56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

VALLABH MANDAN MOLIYA

Gujarat

361001

0000IN30103924222256

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

56.00 16-AUG-2016 136.00 16-AUG-2016

361001

00001301990000304285

60.00 16-AUG-2016

ZAINAB ABDUL KARIM

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

120.00 16-AUG-2016 136.00 16-AUG-2016

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

8.00 16-AUG-2016 136.00 16-AUG-2016

HIRALAL GHAVADA S L ARORA

Gujarat Gujarat

361004 361004

00001201980000025333 0000IN30267932681613

40.00 16-AUG-2016 56.00 16-AUG-2016

BHARAT K PANCHMATIA

KARASHANDAS PANCHMATIA

Gujarat

361005

0000000000C2B0000603

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202300000053358 20.00 16-AUG-2016

DILIPKUMAR MULJIBHAI VADI HEERAL MAHESHKUMAR JOSHI JAVED IBRAHIM MADAKIA KATHIRIYA PARESH VELJIBHAI KUNAL A MEHTA

MULJIBHAI

2-RAGHUVIR SOCIETY, CHITRAKUT Gujarat APARTMENT, JAMNAGAR Gujarat

361005

MAHESHKUMAR RAMESHCHANDRA JOSHI IBRAHIM MADAKIA

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

40.00 16-AUG-2016 56.00 16-AUG-2016

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

16.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat

361005

0000IN30097410386337

120.00 16-AUG-2016

Gujarat Gujarat Gujarat

361005 361005 361005

00001201800000168130 00001201800000133082 0000IN30097410347189

200.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat

361005

00001304140004251041

24.00 16-AUG-2016

Gujarat

361005

00001301990000240671

40.00 16-AUG-2016

BHALCHANDRA JOSHI BHARAT VASRAMBHAI BHANDERI BHAVIK VIJAYBHAI SHAH

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

Father/Husband 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

DADU MARKHIBHAI AMBALIYA GAUTAM JAGJIVAN SANCHALA GOJIA VIRABHAI KARSHAN

MARKHIBHAI AMBALIYA JAGJIVAN SANCHALA K D GOJIA

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 Gujarat Gujarat

361006 361006 361006

00001201070400002241 0000IN30051310638294 0000IN30051314345927

400.00 16-AUG-2016 96.00 16-AUG-2016 60.00 16-AUG-2016

Gujarat

361006

0000IN30039413645199

120.00 16-AUG-2016

Gujarat

361006

0000IN30103924239054

136.00 16-AUG-2016

Gujarat Gujarat

361006 361006

00001203320000239106 0000IN30097410651475

40.00 16-AUG-2016 20.00 16-AUG-2016

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

8.00 16-AUG-2016 140.00 16-AUG-2016

Gujarat

361007

00001201070400005694

40.00 16-AUG-2016

Gujarat

361008

00001201800000059205

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924293110 56.00 16-AUG-2016

BHAVNABEN BHAGWANJI KAGATHARA BINTA MOXESHKUMAR SHAH DINESH R PATEL

BHAGWANJI SAVJIBHAI KAGATHARA MOXESH PRAMODBHAI SHAH RANCHHOD BHAI PATEL NA BAXI ANILKANT JANAKPRASAD YOGESHKUMAR MAJITHIA HARIYANI BHAGAVATIPRASAD PRABHUDAS PINAKIN BHAI BAXI

ANAND COLONY 7 NEAR DENTAL HOSPITAL ABHISHEK JAMNAGAR

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

80.00 16-AUG-2016 20.00 16-AUG-2016

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

NITESH NAGINDAS SHETH VAKHATSINH ZALA

Gujarat Gujarat

361008 361008

0000IN30097410407996 0000IN30103924082497

56.00 16-AUG-2016 136.00 16-AUG-2016

HARSHADKUMAR TAKVANI DINESHCHANDRA M MEHTA

Gujarat

361008

0000IN30103924474482

136.00 16-AUG-2016

Gujarat

361008

0000IN30103924237090

136.00 16-AUG-2016

K SHANKAR

KRISHNASWAMY

KESHVJIBHAI MALDEBHAI ODEDARA KOMAL H BHATT

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

Father/Husband 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

MAYUR JAYVATLAL DOSHI

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

DIPAKBHAI JAYSHUKLAL OZA MANSUKHLAL

Gujarat

361008

0000IN30302854508883

36.00 16-AUG-2016

Gujarat

361008

00001201200100008615

136.00 16-AUG-2016

KAILASH CHANDRA MISHRA NA

Gujarat Gujarat

361008 361008

0000IN30103924191263 0000IN30097410051946

40.00 16-AUG-2016 136.00 16-AUG-2016

NA

Gujarat

361008

0000IN30267933985543

20.00 16-AUG-2016

SANGEETA VINAY DHRUVE SEEMA ROY

VINAY BABULAL DHRUVE SANJIV KUMAR ROY

Gujarat

361008

0000IN30103924547186

80.00 16-AUG-2016

Gujarat

361008

0000IN30103924310123

56.00 16-AUG-2016

SHAILENDRA SHARMA SOMAK GANDHI

LAXMI SHANKAR SHARMA RABINDRANATH GANDHI

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

TARUN AVINASH KHANNA

AVINASH CHANDRA KHANNA

Gujarat

361008

0000IN30018313442812

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201200100000766 56.00 16-AUG-2016

VINODBHAI MEPABHAI RATHOD

MEPABHAI RATHOD

VIRAL NALINBHAI BODA M MANIVELU

NALINBHAI MARUDAMUTHU

ALLA RAHA MOHANA ALLA BHASKARA RAO RAO

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

80.00 16-AUG-2016 176.00 16-AUG-2016

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

BINA AJIT VYAS

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

MORESHWAR BHALCHANRA PHADNIS PRAMOD GHODAKE

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

Father/Husband 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

NIRAV MAHENDRABHAI DALAL P PALANIVELU

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

ROHIT SHIVLAL THAKER SALIL KASHALIKAR

SHIVLAL K THAKER V S KASHALIKAR

Gujarat Gujarat

361140 361140

00001201800000057402 00001304140002015941

136.00 16-AUG-2016 40.00 16-AUG-2016

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

SHANKERBHAI NANABHAI PATEL SUMEET SHARMA

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

SUNDARESH KAYAKKAL VARUN DEEP L

ANIL HIRALAL PATEL HIRALAL

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

ARUN R CHATURVEDI BUSETTY SRIHARI JITENDRANATH HIRAPARA REKHA

NA

361142

0000IN30290242840555

56.00 16-AUG-2016

BUSETTY JITENDRANATH GUPTA RAJESHKUMAR HIRAPARA

361142

0000IN30103924047617

136.00 16-AUG-2016

361142

0000IN30302852852606

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

40.00 16-AUG-2016 24.00 16-AUG-2016

Gujarat Gujarat

361170 361170

00001201800000126647 00001203060100007246

24.00 16-AUG-2016 48.00 16-AUG-2016

Gujarat

361305

00001203510000006414

100.00 16-AUG-2016

VASRAMBHAI

Gujarat

361305

00001202400000009545

4.00 16-AUG-2016

HARIDAS KANANI JADEJA RATUBHA RAVUBHA BHUPATARAY

Gujarat Gujarat

361305 361305

0000IN30097410402402 0000IN30103924539949

136.00 16-AUG-2016 56.00 16-AUG-2016

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

GOPALDAS RAITHATHA MANHARLAL PUNJALAL AMRUTLAL

Gujarat Gujarat Gujarat Gujarat

361305 361305 361305 361305

00001201320000273164 00001201320000108019 00001201320000177362 00001201320000209499

136.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016

VIMALBHAI

Gujarat

361305

00001201320000108758

52.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

NEAR MAHILA BAG HOME GUARD CHOWK DWARKA DWARKA

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

56.00 16-AUG-2016 100.00 16-AUG-2016

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

60.00 16-AUG-2016 2.00 16-AUG-2016

MADHAVAN VELAYUDHAN PILLAI RAYJIBHAI JUSABBHAI

Gujarat Gujarat Gujarat

361345 361345 361345

00001205470000006117 00001203510000011817 00001201090000927303

40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

P P MANOJ TULSIBHAI GHELLABHAI GADHIA BHAYANI DHANJIBHAI SHANTILAL GOKANI VIRA ROSHIYA HANUMANT SHINDE GADHER MAVJIBHAI HIRABHAI

Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat

361345 361345 361345 361345 361345 361345 361345

00001201800000102621 0000IN30103924322639 0000IN30039414357429 0000IN30103924357135 00001203510000010910 00001203510000007724 0000IN30103924392933

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

KISHOR JAYANTIBHAI VYAS LEELA LAXMANRAO KULKARNI

JAYANTIBHAI LAXMANRAO

Gujarat Gujarat

361345 361345

00001202400500013171 00001202400500008066

56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAMSHANKER K THAKER AMRATLAL BHASKER MANJERI KANDI PARMAR PRAGJIBHAI

S-1, ROOM NO. 36, MITHAPUR.

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

361345 361345 361345

00001203510000004402 00001205470000001385 0000IN30039414238115

4.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

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

Gujarat Gujarat Gujarat Gujarat

361345 361345 361345 361345 361345

00001202400500008450 00001203510000016304 00001203510000013472 00001202400500013454 0000IN30103924195572

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 / 36 MITHAPUR DIST JAMNAGAR Gujarat

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

56.00 16-AUG-2016 20.00 16-AUG-2016

Gujarat Gujarat Gujarat

361345 361345 361345

00001203510000023311 00001203510000027196 00001203510000020659

56.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat Gujarat Gujarat Gujarat Gujarat

361347 361347 361347 361347 361347

00001203510000012692 0000IN30103924502849 0000IN30103924511046 00001203510000014541 0000IN30103924208898

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

Father/Husband 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

HIRALAL PADHWANI NAYA BAVA CHANPA

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

52.00 16-AUG-2016 96.00 16-AUG-2016

Gujarat Gujarat

361350 361350

00001203510000014155 00001203600000519421

40.00 16-AUG-2016 4.00 16-AUG-2016

Gujarat Gujarat Gujarat Gujarat

361350 361350 361355 362001

00001203510000010355 0000IN30097410636040 0000IN30097410308949 00001203320001062697

20.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat Gujarat

362001 362001

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Gujarat

362001

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Gujarat Gujarat

362001 362001

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100.00 16-AUG-2016 56.00 16-AUG-2016

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

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96.00 16-AUG-2016

362001

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4.00 16-AUG-2016

362001

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362001

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362001

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40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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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

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144.00 16-AUG-2016

362001 362001

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80.00 16-AUG-2016 120.00 16-AUG-2016

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

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100.00 16-AUG-2016 136.00 16-AUG-2016

362001

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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

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136.00 16-AUG-2016 136.00 16-AUG-2016

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

DHANVANTRAI MANKAD ISHWARLAL GHIYA

VIJYABEN M MANJIBHAI RAKHOLYA VINODKUMAR PATEL NARSINHBHAI

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

160.00 16-AUG-2016 16.00 16-AUG-2016

Gujarat Gujarat

362001 362001

0000IN30039411901686 0000IN30097410525380

40.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MANJIBHAI K PATOLIYA GAJERA SAVJIBHAI

NARESH RAMNIKLAL MER BHARAT RAMNIKLAL MER DAYASHANKERBHAI

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

Gujarat Gujarat Gujarat

362037 362037 362130

0000IN30103924516807 0000IN30103924516794 00001201980000012290

200.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016

MANSUKHGIRI

Gujarat

362220

00001203210000000286

40.00 16-AUG-2016

PRABHATGIRI DHANGIRI GOSWAMI DHARMENDRA

Gujarat

362220

00001203210000003707

40.00 16-AUG-2016

Gujarat

362220

00001201320000689974

20.00 16-AUG-2016

VALLABHBHAI PAGHDAR CHANDULAL GOKALBHAI GARALA

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 Gujarat Gujarat

362225 362226 362230

00001203820000022703 0000IN30097410442006 0000IN30097411293694

80.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

Gujarat

362245

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40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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136.00 16-AUG-2016

Gujarat

362268

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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

PWD EXECUTIVE ENGINEERS Daman and Diu 362520 RESIDENCE GOVT QUARTERS NEAR P W D OFFICE FORT AREA DIU AND DAMAN SHANTILAL GOVT. QUATERS, HOSPITAL ROAD, Daman and Diu 362520 PARSHOTAM MODASIA DIU. HARIRAM RATILAL BHANJIBHAI SOMAIYA NA NA PANCHAVATI SOCIETY, BANTWA TA- Gujarat MANAVADAR, BANTWA AT-BANTWA, NEAR SINDHI HIGH Gujarat SCHOOL, TA. MANAVADAR. BANTWA. MADHAV, PANCHSHEEL SOCIETY, Gujarat MANAVADAR. MADHAV, PANCHSHEEL SOCIETY, Gujarat MANAVADAR. AMBUJA CEMENT FOUNDATION GUJARAT AMBUJA NAGAR LTD AMBUJA NAGAR C/O, AMBUJA CEMENT FOUNDATION KODINAR Gujarat 362620 362620

0000IN30290240448827

136.00 16-AUG-2016

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40.00 16-AUG-2016

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10.00 16-AUG-2016 20.00 16-AUG-2016

362630 362630

0000IN30097410026391 0000IN30097410026383

136.00 16-AUG-2016 136.00 16-AUG-2016

VELJIBHAI R KUMBHANI E RAVINDRAN NAMBIAR PRABHUDAS

362715

0000IN30127630615889

50.00 16-AUG-2016

Gujarat

362715

00001201800000101548

96.00 16-AUG-2016

C/O JALARAM INVESTMENTS 3 Gujarat SOMNATH COMPLEX NEAR SOMNATH TEMPLE KODINAR GOVINDBHAI D GADHE CIO VADNAGAR MADHYAMIK SHALA Gujarat AT P O VADNAGAR TAL KODINAR KODINAR NA MALI STREET, DIST.JUNAGADH, Gujarat KODINAR BHARATBHAI SHAH N K LAKHNOTRA AT RAKHEJ, TAL. SUTRAPADA, RAKHEJ. AT. DEVALPUR, TA. KODINAR, KODINAR. Gujarat Gujarat

362720

0000IN30103924314665

4.00 16-AUG-2016

362720

0000IN30103924461478

40.00 16-AUG-2016

362720

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96.00 16-AUG-2016

362720 362720

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20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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YOGESHBHAI J RUPAREL RASIKLAL P JOSHI

JENTILAL A RUPAREL PRANJIVAN JOSHI

JENTILAL AMARSHI NAGAL DEVI Gujarat CHOWK KODINAR C/O VISHAL ENTERPRISE RAJDEEP Gujarat SOCIETY NR.ZALA CENTURY KODINAR HIGHWAY KODINAR GANESH PARK RANDAL NIVAS NEW JUNCTION ROAD SURENDRANAGAR ''PARIKH KUTIR'', GAUTAM PARK NEAR KALYAN NAGAR SURENDRANAGAR 'KALRAV', 2, CHITRAKUT PARK, ANDHA VIDHYALAY ROAD, SURENDRANAGAR. 98,KALYAN NAGAR NEAR GAYATRI TEMPLE STATION ROAD SURENDRANAGAR ANNPURNA OPP 9 SADHANA SOCIETY B/H GARASIA BORDING SURENDRANAGAR 21 TAGOR SOCIETY NR NEW JUNCTION SURENDRANAGAR Gujarat

362720 362725

AJITKUMAR V SHAH

VIRENDRABHAI K SHAH CHANDRAKANT PARIKH KISHORBHAI

363001

0000IN30199110204356

104.00 16-AUG-2016

ALAP CHANDRAKANT PARIKH ALKABEN KISHORBHAI RIBADIYA AMRITLAL B THAKKAR AMUL LABHSHANKAR JOSHI BALKRISHNA CHANDRASHANKER THAKER BRIJESH VIDYADHAR FADKE

Gujarat

363001

0000IN30199110326243

20.00 16-AUG-2016

Gujarat

363001

0000IN30097410444070

136.00 16-AUG-2016

BHAGVANJIBHAI K THAKKAR LABHSHANKAR JOSHI

Gujarat

363001

0000IN30164510144372

80.00 16-AUG-2016

Gujarat

363001

0000IN30103924423616

96.00 16-AUG-2016

CHANDRASHANKER Gujarat GAURISHANKER THAKER VIDYADHAR SADASHIV 20 SADASHIV RE. MAZDOORSANGH Gujarat FADKE SOCY SURENDRANAGAR 24, SANGAM SOCIETY NR. SARDAR Gujarat SOCIETY SURENDRANAGAR Gujarat

363001

0000IN30127630637416

80.00 16-AUG-2016

363001

0000IN30127630628890

56.00 16-AUG-2016

CHANDRAKANTBHAI KANTILAL SHAH KANTILAL SHAH CHANDRESH VORA BECHARLAL VORA

363001

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56.00 16-AUG-2016

CHHAGANLAL KANJIBHAI SUTARIA DHAIRYAKANT NARMADASHANKER MEHTA DHARMISTHA D GHELANI HARDIK RASIKBHAI DAVE

HARDIK S SHAH

NEAR JANYUG PRESS NEAR JUNCTION ROAD SURENDRANAGAR KANJIBHAI V SUTARIA 16 SARVANTRI SOCIETY 80 FEET ROAD SURENDRANAGAR NARMADASHANKER OPP AKSHAR STONE TILES FACTORY NEW RAILWAY JUNCTION ROAD SURENDRANAGAR NA 11 PANKAJ SOCIETY NEW JUNCTION ROAD SURENDRANAGAR NA 2 20 GOVERNMENT QUARTERS OPP T V STATION DIST SURENDRANAGAR SURENDRANAGAR SHANTILAL SHAH NAVKAR PREET VIHAR NEW JUNCTION ROAD SURENDRANAGAR

363001

0000IN30199110089849

8.00 16-AUG-2016

Gujarat Gujarat

363001 363001

0000IN30051310847822 00001201320000514398

136.00 16-AUG-2016 3,616.00 16-AUG-2016

Gujarat

363001

0000IN30097410080505

120.00 16-AUG-2016

Gujarat

363001

00001202990004703605

80.00 16-AUG-2016

Gujarat

363001

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80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30199110112367 56.00 16-AUG-2016

ILABEN CHANDRAKANTBHAI CHANDRAKANTBHAI SHAH SHAH JAYSHREE D SHETH NA JAYSHREE SHIRISH SWADAS JAYSHUKHLAL NANDLAL DOSHI JOHAR HATIMBHAI VORA

24, SANGAM SOCIETY NR. SARDAR Gujarat SOCIETY SURENDRANAGAR Gujarat Gujarat Gujarat

363001

AMBIKA BHUVAN, VITHAL PRESS ROAD, SURENDRANAGAR. SHIRISH RAMJIBHAI 70, ANUPAM SOCIETY MEGHANI SWADAS ROAD SURENDRANAGAR NANDLAL 14, A. PANKAJ SOCIETY, NEW SUNDARJIBHAI DOSHI JUNCTION ROAD, SURENDRANAGAR HATIMBHAI JIVAJIBHAI SHAIFY MOHALLO, MILL ROAD, VORA TANKI CHOWK, SURENDRANAGAR SMEET,BAPUNAGAR ROAD, OPPNEW JUNCTION ROAD, SURENDRANAGAR, SURENDRANAGAR KIRITKUMAR 29, KASTURBA SOCIETY, NEW JAYNTILAL JUNCTION ROAD, CHANDARANA SURENDRANAGAR KANTILAL NR CHANDRA NAGAR BLOCK NO 2 TULJASHANKAR DAVE OPP MADHUBHAI NR CONTRACTORS HOUSE SURENDRANAGAR NA 16 SWASTIK SOCIETY MEGHANI BAG ROAD SURENDRANAGAR HARJIVANDAS BHIKHABHAI ADALJA

363001 363001 363001

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56.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016

Gujarat

363001

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136.00 16-AUG-2016

JYANTILAL HIRACHAND HIRACHAND PAREKH

Gujarat

363001

00001201980000048207

40.00 16-AUG-2016

JYOTIBEN KIRITKUMAR CHANDARANA KISHORKUMAR KANTILAL DAVE

Gujarat

363001

00001202440000021681

136.00 16-AUG-2016

Gujarat

363001

0000IN30290245079179

30.00 16-AUG-2016

LATABEN MAHENDRABHAI SHAH MAHESHKUMAR HARJIVANDAS ADALJA

Gujarat

363001

00001203320000501653

80.00 16-AUG-2016

SHIVRANJNI PARK OPP. DEPALA VADI, NR. SAHYOG PARK ANDH VIDHYALAY ROAD SURENDRANAGAR MALTIBEN SURESHBHAI 9, CHITRAKUT PARK, SURESHBHAI HARJIVANBHAI ANDHVIDHYALAY ROAD, BHENSJALIA BHENSJALIA SURENDRANAGAR MANGALESH NA 16, PANKAJ SOCIETY, PADUKA, BHUPENDRABHAI NEW STATION ROAD, RAJGURU SURENDRANAGAR. NARENDRA VADILAL VADILAL GIRDHARLAL 'MUKTA' NR. GAYATRI NAGAR VELANI VELANI SURENDRANAGAR NAYNABEN DWARKADAS 8-B, PARSHAVANATH COMPLEX, DWARKADAS JUNCTION ROAD, PABARI SURENDRANAGAR PATEL RAGHUBHAI A AMARSHIBHAI PATEL AT BHADRESHI, TAL. WADHWAN, DIST. SURENDRANAGAR, BHADRESHI. PATEL SHARDABEN PATEL KANTILAL YOGI KRUPA SWAMINARAYAN K NAGAR NEAR JUNCTION ROAD SURENDRANAGAR PINALKUMAR HARSHADRAI VRUJLAL 43, VIVEKANAND SOCIETY, NO.2, HARSHADRAI GANDHI NEW JUNCTION ROAD, GANDHI SURENDRANAGAR

Gujarat

363001

0000IN30164510291740

60.00 16-AUG-2016

Gujarat

363001

00001202440000014150

20.00 16-AUG-2016

Gujarat

363001

0000IN30097410091719

40.00 16-AUG-2016

Gujarat Gujarat

363001 363001

0000IN30220110149744 00001201090001083480

136.00 16-AUG-2016 104.00 16-AUG-2016

Gujarat

363001

0000IN30097410454000

400.00 16-AUG-2016

Gujarat

363001

0000IN30199110266563

180.00 16-AUG-2016

Gujarat

363001

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60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30199110108921 0000IN30199110108406 136.00 16-AUG-2016 136.00 16-AUG-2016

RAJESHBHAI A SHAH ANOPCHANDBHAI RAJIVBHAI ANOPCHANDBHAI SHAH RAMESHBHAI GOPALDAS JADAV RASILABEN SARABHAI SHAH SHAH JASMIN HARSHADRAY SHAH ANOPCHANDBHAI GOPALDAS LAVJIBHAI JADAV SARABHAI CHIMANLAL SHAH SHAH HARSHADRAY RATILAL

41, SARDAR SOCIETY SURENDRANAGAR 41, SARDAR SOCIETY SURENDRANAGAR NEELAM J P ROAD SURENDRANAGAR OPP. APNABAZAR LOMA HOUSE SURENDRANAGAR C/O. BHARAT V. SHAH, 9, SUNRISE PARK, DALMILL ROAD, B/H. VIJAY SOC., NR. KAILASH PARK, SURENDRANAGAR. SAUJANYA PARK, NEAR JAWAHAR SOCIETY, SURENDRANAGAR. 43 KASTURBA SOCIETY SURENDRANAGAR SURENDRANAGAR ARIHANT SHUBHAM PARK B H JAY BHARAT SOCIETY RATANPAR SURENDRANAGAR 41, SARDAR SOCIETY SURENDRANAGAR 41, SARDAR SOCIETY SURENDRANAGAR MAHAVIR 43 KASTURBA SOCIETY NEW JUNCTION ROAD SURENDRANAGAR 22 KASTRUBA SOCIETY NEW JUNCTION ROAD SURENDRANAGAR SURENDRANAGAR 10 ANAND SOCIETY NEW JUNCTION ROAD SURENDRANAGAR

Gujarat Gujarat

363001 363001

Gujarat Gujarat Gujarat

363001 363001 363001

0000IN30127630456259 0000IN30220110135199 0000IN30097410439672

136.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016

SHAH NITUL NALINKUMAR SHAH SUNIL RASIKLAL SHAILESH DHIRAJLAL AJMERA SMITABEN R SHAH SOBHANABEN R SHAH SUNIL RASIKLAL SHAH TARAMATA RAJESH

SHAH NALINKUMAR NAGINDAS RASIKLAL D SHAH

Gujarat

363001

0000IN30097410361036

160.00 16-AUG-2016

Gujarat

363001

0000IN30103924345298

96.00 16-AUG-2016

DHIRAJLAL JIVALAL AJMERA RAJESHBHAI RAJIVBHAI SHAH RASIKLAL DAHYALAL SHAH JAGJIVANBHAI

Gujarat

363001

00001304140001730889

20.00 16-AUG-2016

Gujarat Gujarat Gujarat

363001 363001 363001

0000IN30199110108963 0000IN30199110099620 0000IN30199110060214

136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat

363001

0000IN30164510192667

40.00 16-AUG-2016

THAKKER KALPESH NARAYAN USHABEN SHARADKUMAR AHIRAOKAR VAGHJIBHAI JIVRAJBHAI KOLADRA VINOD NATVERLAL VAJARIA BAKULABEN GAJANAN TRIVEDI BIPINBHAI BACHUBHAI SOLANKI

NARAYAN AMRATLAL

Gujarat

363001

0000IN30103924361692

56.00 16-AUG-2016

SHARADKUMAR HIRALAL AHIRAOKAR

HARSH 3 NARAYAN NAGAR NEAR RUPALIBA MANDIR SURENDRANAGAR JIVRAJBHAI KOLADRA BLOCK NO 14 SIHORI KRUPA WESTERN RAILWAY MAJDUR SOCIETY SURENDRANAGAR NA VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN VILLA, SURENDRANAGAR. GAJANAN 7 SHIVAM SOCIETY GOKUL NAGAR NEAR RABARI'S NES 80 FEET ROAD SURENDRANAGAR BACHUBHAI DEVIDAS DHURNIDHAR KRUPA, KRISHNA SOLANKI PARK 80, FEET ROAD SURENDRANAGAR

Gujarat

363001

0000IN30103924512527

136.00 16-AUG-2016

Gujarat

363001

0000IN30220110115058

400.00 16-AUG-2016

Gujarat

363001

0000IN30097410139543

56.00 16-AUG-2016

Gujarat

363002

00001201800000010243

136.00 16-AUG-2016

Gujarat

363002

0000IN30199110602057

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910900908 56.00 16-AUG-2016

HARDEEPSINH G JHALA

GHANSHYAMSINH A JHALA

JAGRUTIBEN MEHULBHAI SANGHVI KOKILABEN HASMUKHLAL GOPANI PIYUSHKUMAR P BHATT

MEHULBHAI SANGHVI

HASMUKHLAL POPATLAL GOPANI PRAVINCHANDRA BHATT

B/3, SIDDHI VINAYAK RESIDENCY, Gujarat B/H SUNFLOWER SCHOOL, 80 FEET ROAD, JINTAN UDHYOGNAGAR ROAD, SURENDRANAGAR, GUJARAT 'HAASH', BEHIND BHAVSAR Gujarat BOARDING, JINTAN ROAD, SURENDRANAGAR. OPP. 13, MILAN SOCIETY, JINTAN Gujarat ROAD, SURENDRANAGAR 89/3, VIMAL DARSHAN B/H. GOKUL HOTEL 80 FEET ROAD SURENDRANAGAR OPP.B MILAN SOCIETY JINTAN ROAD SURENDRANAGAR SHAH BHUVAN NEAR SHANKAR MANDIR JORAVARNAGAR Gujarat

363002

363002

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80.00 16-AUG-2016

363002

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136.00 16-AUG-2016

363002

0000IN30199110346320

80.00 16-AUG-2016

TEJAS HASMUKHLAL HASMUKHLAL GOPANI POPATLAL GOPANI ARVINDKUMAR DHANESHWARBHAI JOSHI NILESH MAHENDRABHAI KOTHARI SHAH BEENABEN M DHANESHWARBHAI H JOSHI MAHENDRABHAI

Gujarat

363002

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136.00 16-AUG-2016

Gujarat

363020

0000IN30220110167183

136.00 16-AUG-2016

HEMANG LAVJIBHAI LUVANI INUSH HANUBHAI NAGORI SAMIMBEN INUSHBHAI NAGORI KAMLESHKUMAR P DOBARIYA

GITABEN D PRAJAPATI HARANESH B SOKHARAYA HARJIBHAI DEVJIBHAI PATEL MAHESHKUMAR CHANDULAL KOTAK MINABEN ANILKUMAR KOTAK RANJANBEN HARJIBHAI PATEL

5 M.G.ROAD,NEAR SHANTI SADAN, JURAVARNAGAR SURENDRANAGAR, MANILAL AT. JORAVARNAGAR, OPP. JAIN SCHOOL MAIN ROAD, DIST. SURENDRANAGAR, JORAVARNAGAR. LAVJIBHAI LUVANI B/5 SHYAMNAGAR 80 FEET ROAD NEAR NAVRANG SOCIETY WADHWAN HANUBHAI ISMAILBHAI ZUNZA VELSHI STREET, WADHWAN NAGORI CITY INUSHBHAI HANUBHAI ZUNZA VELSI STREET, WADHWAN NAGORI CITY POPATLAL NATHABHAI HOUSING PLOT NO. 58, G.I.D.C. DOBARIYA RESIDENT AREA, DIST. SURENDRANAGAR, WADHWAN CITY. D VRUNDAVAN PARK DHRANGADHRA DHRANGADHRA B NARSHI PARA NR SATVARA BHOJANALAY DHRANGADHRA DEVJIBHAI PATEL NARSI PARA PO DHRANGADHRA DHRANGADHRA CHANDULAL KOTAK VRANDAVAN PARK BEHIND S T STAND DHRANGADHRA ANILKUMAR VAISHALI SOCIETY, BLOCK NO. 17, CHANDULAL KOTAK DWARKESH, DHRANGADHRA. HARJIBHAI PATEL NARSI PARA, B/H. SWAMI NARAYAN TEMPLE, DHRANGADHRA.

Gujarat

363020

0000IN30103924288827

136.00 16-AUG-2016

Gujarat

363020

0000IN30097410431825

100.00 16-AUG-2016

Gujarat

363030

0000IN30115113284109

56.00 16-AUG-2016

Gujarat Gujarat Gujarat

363030 363030 363035

00001202440000012586 00001202440000012590 0000IN30097410435370

160.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat

363310 363310 363310 363310 363310 363310

00001201320000634787 00001201320000828310 0000IN30047640273294 0000IN30103924476187 0000IN30097410717735 0000IN30097410633164

40.00 16-AUG-2016 50.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30047641993534 136.00 16-AUG-2016

SANJAY K AGARWAL SRI KRISHNAMURARILAL G AGARWAL KUTUB BAKIRHUSEN BAKIRHUSEN VORA VORA YOGESH HEMSHANKAR DAVE HEMSHANKAR DAVE ABIDALI TAHERALI DAUDI BRIJRAJSINH A JHALA GAURANG A KHAKHI TAHERALI MULLA HEBTULLABHAI AJITSINH

BHARAT DEEP OLD JIN PLOT Gujarat SURENDRANAGAR DHRANGADHRA OPP. GIRLS HIGH SCHOOL MAIN BAZAR DIST- SURENDRANAGAR HALVAD KARACHI COLONY, OUT SIDE KUMBHAR GATE, HALVAD. Gujarat

363310

363330

0000IN30246110189716

16.00 16-AUG-2016

Gujarat

363330

0000IN30097410412815

48.00 16-AUG-2016

NAKTIPA CHOWK SHIRIN MANZIL DIST SURENDRANAGAR, LIMBDI 45 VIPUL SOCIETY STATION ROAD LIMBDI ASHOKKUMAR DHAMJIBHAI CHOWK LIMDI SURENDRANAGAR GAURANG KUMAR HARSHADRAY JANI MOTA MANDIR ROAD, PALANIYA HARSHADRAY JANI PAA, DIST. SURENDRANAGAR, LIMBDI. HARESH H SONI HEMUBHAI SONI B/7, ANAND PARK SOCIETY, STATION ROAD, GUJARATSAURASHTRA, LIMBDI. JANI TUSHARKUMAR HARSHADRAY JANI AT LIMBDI, MOTA MANDIR ROAD, HARSHADRAY PALANIYA PAA, DIST. SURENDRANAGAR, LIMBDI. KARANSINH SHIVSINH HALAGI PARAS NAGAR SOCIETY, OPP. NEW SHIVSINH SOLANKI SOLANKI BUS STAND, LIMBDI MANDLI AVNISH KARSHANBHAI OPP. PRAJAPATI'S BHOJANSALA, KARSHANBHAI AMARSHIBHAI MANDLI BHALGAMDA GATE, LIMBDI. PARSOTAM KESHAVLAL ADESHARA DHARMENDRASINH SURENDRASINH ZALA MAJITHIYA SANJAY ISHVARLAL MINA MOHANLAL BHARAD RAJENDRA RAMNIKLAL JANI CHAMANLAL BUDHADEV GIRISHKUMAR SUNDARJI AGARA ABBAS NAJMUDDIN TEJABWALA KESHAVLAL ADESHARA

Gujarat Gujarat Gujarat Gujarat

363421 363421 363421 363421

0000IN30103924536126 00001203320000752624 00001304140005951516 0000IN30097410395895

56.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

363421

0000IN30097410281667

136.00 16-AUG-2016

Gujarat

363421

0000IN30097410379087

136.00 16-AUG-2016

Gujarat Gujarat

363421 363421

00001202440000011388 0000IN30097410672559

40.00 16-AUG-2016 8.00 16-AUG-2016

6/B, AVADHAPURI - 1, STATION Gujarat ROAD, DIST. SURENDRANAGAR, LIMBDI. NA BHATIYA SOCIETY,SHIVAJI PARK Gujarat STREET NO.3, NATIONAL HIGHWAY 8-A WANKANER MAJITHIYA ISHVARLAL RASALA ROAD, OPP. DARGAH, Gujarat VELJIBHAI WANKANER. NA M.M. BHARAD C/O. GONDALIA NIDAN KENDRA DANAPITH, WANKANER NEAR PARMESHWAR POTTARI KISHAN SOCIETY WANKANER DIST RAJKOT 4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD MORBI 604, CENTER POINT, OPP. NARSANG MANDIR MORVI DIWANPARA ROAD HALURIA CHOWK BHAVNAGAR Gujarat

363421

0000IN30097410404109

136.00 16-AUG-2016

363621

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4.00 16-AUG-2016

363621

0000IN30097410686803

20.00 16-AUG-2016

363621

0000IN30097410140512

56.00 16-AUG-2016

RAMNIKLAL JANI

Gujarat

363622

0000IN30103924244064

56.00 16-AUG-2016

CHHAGANLAL SUNDARJI NAJMUDDIN TEJABWALA

Gujarat Gujarat Gujarat

363641 363641 364001

0000000000C2C0000118 00001201130000094588 0000IN30199110109126

336.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30199110173526 0000IN30199110378912 56.00 16-AUG-2016 136.00 16-AUG-2016

AMI H BHATT ANILBHAI JAYANTILAL MANDERA ARJAV B MEHTA

HITESH J BHATT JAYANTILAL

BIPINBHAI R MEHTA

''VARAIKRUPA'' DHADUS STREET Gujarat KANBIVAD BHAVNAGAR A. J. MANDERA AND CO. C. A. OPP. Gujarat JYOTI MAHILA SCHOOL LOKHAND BAZAR BHAVNAGAR 404, PARTH FLATS, NR. SANSKAR Gujarat MANDAL CHOWK, BHAVNAGAR. 13/B, NUTAN BHARTI SOCIETY GHOGHA ROAD JAKATNAKA BHAVNAGAR 212 RAMWADI COMPLEX GALAXY CINEMA RD NR BHID BHANJAN MAHADEV BHAVNAGAR Gujarat

364001 364001

364001

0000IN30097410830590

20.00 16-AUG-2016

ASHISH PRAVINBHAI PRAVINBHAI GOHIL ASHVINBHAI LALJIBHAI PATEL NA

364001

0000IN30199110300840

60.00 16-AUG-2016

Gujarat

364001

0000IN30267936102487

4.00 16-AUG-2016

BHARATKUMAR RAMNIKLAL GANDHI

RAMNIKLAL M GANDHI PLOT NO 2056/B/1 SANSKAR MANDAL CHOWK TALAJA ROAD BHAVNAGAR BHATT VIPIN BHAI 1, CHUNELRUMOWLEE GNOGUEL DHARMENDRA VIPIN ROAD SUBHUS NAGAR BHAI BHAVNAGAR BHAVESH YASHVANTRAY H THAKARDWARA STREET YASHVANTRAY NAVAPARA OPP.GULABBHAI MASTER'S HOUSE, NAVAPARA KANBIWAD BHAVNAGAR BIPINBHAI NARANPURI GOSWAMI 14/15-C C/O ISHWAR BHAI CHOPDA NARANPURI KALPANA SOCIETY ANANTWADI GOSWAMI BHAVNAGAR CHAMPAKLAL V VALLABHDAS PIPLAVALI SHERI OPP. BHATALAV SANGHAVI SANGHAVI BHAVNAGAR CHAMPAKLAL V VALLABHDAS PIPALAVALI SHERI OPP. SANGHAVI SANGHAVI BHAGATALAV BHAVNAGAR CHARULATTA MEHTA ANILKUMAR MEHTA PLOT NO 24/4 OPP KALAKSHETRA SATYANARAYAN ROAD PARIMAL BHAVNAGAR GUJARAT DAULATRAI NANJIBHAI NAVAPARA DEVSURBHAI GOVINDBHAI GADHAVI DINESH DEVIDAS RAJANI NANJIBHAI NAVAPARA KANBIWAD DHAJAGARAWALI SHERI VASAN VALO DELO BHAVNAGAR GOVINDBHAI HARIOM NAGAR- OPP SARDAR PATEL ENGLISH SCHOOL KALVIBID BHAVNAGAR GUJARAT DEVIDAS VASANJI C/O K D RAJANI BLOCK NO 267 RAJANI MANGAL SHIVNAGAR B/H KACHNA MANDIR TALAJA ROAD BHAVNAGAR JAGRUT DESAI PLOT NO 71 B SANTOSH PARK NEAR BANK SOCIETY SUBHASNAGAR BHAVNAGAR HARIKISHAN ASTIK 9/ASHUTOSH SOCIETY SHAHER FARATI SADAK BHAVNAGAR

Gujarat

364001

0000IN30103924535526

104.00 16-AUG-2016

Gujarat

364001

00001201090000375523

40.00 16-AUG-2016

Gujarat

364001

0000IN30220110219315

312.00 16-AUG-2016

Gujarat

364001

0000IN30177410934717

16.00 16-AUG-2016

Gujarat Gujarat Gujarat

364001 364001 364001

0000IN30199110257378 0000000000C2C0000601 0000IN30045012994492

628.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

364001

0000IN30045011486677

176.00 16-AUG-2016

Gujarat

364001

0000IN30045012719620

10.00 16-AUG-2016

Gujarat

364001

0000IN30039415059263

8.00 16-AUG-2016

DIVYA JAGRUT DESAI DIVYABEN NILESHBHAI JANI

Gujarat

364001

0000IN30103924074528

40.00 16-AUG-2016

Gujarat

364001

00001202160000094301

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30199110382834 0000IN30045011427652 36.00 16-AUG-2016 56.00 16-AUG-2016

DURAIYABEN S TEJABWALA GULNAJBANU ARIFBHAI MAKANI GUNUVANTSINH JORUBHAI GOHIL

SAIFUDDIN F TEJABWALA ARIFBHAI MAKANI

JORUBHAI GOHIL

HARSINABEN MUSTANSIR F YUSUFALI ZARIWALA TEJABWALA HEENA MANDERA ANILKUMAR

J K VALA JASVANTRAI RUPADA JAYESHKUMAR KESAVJI GOHIL JITESH SHANTILAL PAREKH

KALIDAS VALA MOHANLAL RUPADA

KESAVJIBHAI GOHIL SHANTILAL

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

0000IN30045011874940

136.00 16-AUG-2016

Gujarat

364001

0000IN30061010460839

136.00 16-AUG-2016

Gujarat

364001

0000IN30199110379337

136.00 16-AUG-2016

Gujarat Gujarat

364001 364001

00001201750000216136 0000IN30199110068243

56.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat Gujarat

364001 364001

0000IN30045012439848 0000IN30103924436979

80.00 16-AUG-2016 80.00 16-AUG-2016

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

56.00 16-AUG-2016 8.00 16-AUG-2016

SEVADASBHAI BALDEV WANI

Gujarat Gujarat

364001 364001

0000IN30103924405139 0000IN30061011029749

40.00 16-AUG-2016 136.00 16-AUG-2016

MADHAVIBEN DHAVALKUMAR PARIKH MAHENDRA KUMAR NAGARIYA MAHENDRAKUMAR GOHIL

DHAVAL KUMAR PARIKH NAGINDAS NAGARIYA RAMJIBHAI GOHIL

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

0000IN30061010608054 0000IN30199110182385

136.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412933182 44.00 16-AUG-2016

MAHESH KOSHIYA

MADHAVJI PLOT NO 33 SHIVOM NAGAR RTO KARSANBHAI KOSHIYA ROAD BHAVNAGAR BHUKHUBHA ZALA

Gujarat

364001

MAHIPALSINH BHIKHUBHA ZALA MANISHA C PATEL

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

KESHAV GOVIND VAIDYA FAZLEHUSAIN S TEJABWALA CHITRANJAN M SACHADE DIGANTBHAI VORA

Gujarat Gujarat

364001 364001

0000IN30061010629959 0000IN30199110372611

56.00 16-AUG-2016 80.00 16-AUG-2016

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

136.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

364001

00001302340000122250

100.00 16-AUG-2016

Gujarat

364001

0000IN30199110379118

36.00 16-AUG-2016

Gujarat

364001

0000IN30097410748014

40.00 16-AUG-2016

CHAMPAKLAL KANSARA CHAMPAKLAL

Gujarat

364001

0000000000C2S0000211

80.00 16-AUG-2016

Gujarat

364001

0000000000C2S0000343

200.00 16-AUG-2016

VALLABHBHAI HARJIBHAI HARJIBHAI SUTRIYA KHODABHAI SUTRIYA VIMAL K HARSORA NA

Gujarat Gujarat

364001 364001

00001204470003687713 0000IN30290243621716

20.00 16-AUG-2016 44.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Gujarat Gujarat Gujarat Gujarat

364002 364002 364002 364002

0000IN30103924184502 0000IN30075711318583 0000IN30039413600612 0000IN30103924021932

136.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 200.00 16-AUG-2016

CHAMPABEN JERAMBHAI PATEL CHANDUBHAI SUTARIYA JULLY PANDYA

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

00001202160000002272

56.00 16-AUG-2016

364002

0000IN30048412304939

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

OZA PUSHPABEN PARULBEN P BHAVSAR PATEL RITABEN U

RAMESHBHAI PRAVINCHANDRA

Gujarat Gujarat

364002 364002

0000IN30199110175608 00001201090003131695

136.00 16-AUG-2016 20.00 16-AUG-2016

PATEL UPENDRABHAI J

Gujarat

364002

0000IN30199110150599

72.00 16-AUG-2016

RASHMITA VIJAYKUMAR PATEL VIJAYKUMAR PATEL

Gujarat

364002

0000IN30045012057277

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034320030991 56.00 16-AUG-2016

SHETH RAJESHKUMAR RAMANLAL

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

SHETH RAMANLAL PARSOTAMDAS

Gujarat

364002

Gujarat Gujarat

364002 364002

0000IN30199110094553 0000IN30290241993425

4.00 16-AUG-2016 8.00 16-AUG-2016

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

464.00 16-AUG-2016 136.00 16-AUG-2016

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

Gujarat Gujarat Gujarat Gujarat

364240 364270 364270 364270

0000IN30039415820002 0000IN30103924197352 0000IN30103924538222 00001201090001515705

32.00 16-AUG-2016 240.00 16-AUG-2016 136.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924588203 0000IN30103924298425 136.00 16-AUG-2016 136.00 16-AUG-2016

NIRUBEN NATHABHAI PARSOTAM KALUBHAI PARMAR

NATHABHAI

NR GORAJIS WADI PALITANA

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 Gujarat Gujarat Gujarat

364270 364270 364270 364270

0000IN30103924537414 0000IN30103924538003 0000IN30103924197369 0000IN30199110301115

136.00 16-AUG-2016 136.00 16-AUG-2016 192.00 16-AUG-2016 20.00 16-AUG-2016

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

Gujarat Gujarat Gujarat Gujarat Gujarat

364290 364290 364290 364290 364290

0000IN30103924493873 0000IN30226910265554 0000IN30097410566200 0000IN30103924054575 0000IN30103924513190

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

TASNEEMBEN M DEVASALIYA ASHOKKUMAR MOHANLAL CHHATBAR

MOHAMEDALI MOHANLAL M CHHATBAR

Gujarat Gujarat

364290 364515

0000IN30097410731573 00001201980000012666

200.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat Gujarat

364515 364515 364515

0000IN30097410097346 0000IN30097410411234 0000IN30097410359205

112.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat

364515

0000IN30097410435189

56.00 16-AUG-2016

Gujarat Gujarat

364515 364601

0000IN30097410512713 0000IN30226912000476

28.00 16-AUG-2016 20.00 16-AUG-2016

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

56.00 16-AUG-2016 20.00 16-AUG-2016

SURYAKANT NATHALAL SIDHPURA HARIBHAI

Gujarat

364710

0000IN30164510311659

4.00 16-AUG-2016

Gujarat

364710

00001201120200014475

120.00 16-AUG-2016

AJAYKUMAR GUPTA BABURAM GUPTA

Gujarat

365220

0000IN30103924518654

56.00 16-AUG-2016

KISHOR HARILAL TRIVEDI

HARILAL POPATLAL TRIVEDI

Gujarat

365421

0000IN30103924019417

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201800000230253 20.00 16-AUG-2016

JAYESH RAMNIKLAL RAMNIKLAL PARMAR ASHWINKUMAR RAMNIKLAL CHANDRANI HARESHKUMAR AMRUTLAL DAVE VINEHBHAI B MODASIYA SANDHYA SANJAY NARLAWAR RAMNIKLAL

VANIA SERI LATHI

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

92.00 16-AUG-2016 200.00 16-AUG-2016

SANJAY NARAYAN NARLAWAR GHANSHYAM G KRUPLANI KANUBHAI JINJALA

NA

365541

0000IN30112715719117

56.00 16-AUG-2016

GURUMUKHDAS M KRUPLANI SONDABHAI JINJALA

Gujarat Gujarat Gujarat

365560 365560 365601

0000IN30097410756354 0000IN30097410755222 0000IN30097410756129

4.00 16-AUG-2016 100.00 16-AUG-2016 120.00 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

128.00 16-AUG-2016 656.00 16-AUG-2016

38, TRIPADA SOCIETY, AMRELI.

Gujarat

365601 365601 365601

0000IN30097410500516 00001201800000185659 0000IN30097410790437

28.00 16-AUG-2016 48.00 16-AUG-2016 40.00 16-AUG-2016

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

BHARAT HARJIBHAI GAJERA

34 NILKANTH CO SOCIETY BHOJAL Gujarat PARA KERIA ROAD AT AMRELI Gujarat

365601

0000IN30103924554763

56.00 16-AUG-2016

JAYANTILAL CHUNILAL BHAGWATI CHOWK, MANEKPARA, KARIYA AMRELI.

365601

0000IN30097410708517

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MANJULABEN JETHALAL KHUMAN

MANSUKHLAL BACHUBHAI KAVATHIA MOHANBHAI V VALA VIRABHAI P VALA

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

96.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat Gujarat

365601 365601

0000IN30097410396695 0000IN30103924145625

56.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

365601

0000IN30051310390552

472.00 16-AUG-2016

Gujarat Gujarat

365601 365601

00001201800000074025 0000IN30097410884884

136.00 16-AUG-2016 68.00 16-AUG-2016

Gujarat Gujarat

365601 365601

0000IN30097410391089 00001201800000100981

80.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924417149 136.00 16-AUG-2016

VAIBHAV GHANSHYAMBHAI GAJERA MAVJIBHAI LAVABHAI SAVALIA BHAVANABEN HARSHADRAY RAVAL JAYABEN VINODRAY GONDALIYA

GHANSHYAMBHAI GAJERA LAVABHAI

SHRAMDEEP 11 MANEKPARA AMRELI

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

20.00 16-AUG-2016 24.00 16-AUG-2016

Gujarat

365640

0000IN30097410515652

40.00 16-AUG-2016

Gujarat

365640 369740 370001

00001203380000070969 0000IN30305210510968 0000IN30097410614333

20.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

61-SALAGPUR TA-DHANDHUKA Maharashtra DIST-AHMEDABAD D/3, JALSEWANNAGAR, OPP. Gujarat GENERAL HOSPITAL, BHUJ-KUTCH. 84/A JADAVJI NAGAR, BHUJ Gujarat

370001 370001 370001 370001

0000IN30226911344170 0000IN30039412470348 0000IN30097410260735 0000IN30097410011213

68.00 16-AUG-2016 56.00 16-AUG-2016 224.00 16-AUG-2016 680.00 16-AUG-2016

DR SANJAY UPADHYAYA HARESH CHHAGANLAL RANA HEMAN B RAMAIYA

MADHUBHAI UPADHYAYA CHHAGANLAL DURLABHDAS RANA J L BHATT

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

PURUSHOTTAMBHAI BHAVSAR ANANTRAY ADESARA

370001

0000IN30051312333904

28.00 16-AUG-2016

JITEN ANANTRAY ADESARA

Gujarat

370001

0000IN30097410338137

136.00 16-AUG-2016

KISHORCHANDRA NARANJI JOSHI KRISHNA THACKER

NA

Gujarat

370001

00001301990000109982

56.00 16-AUG-2016

MAHESH HARIRAM THACKER

Gujarat

370001

0000IN30302853069634

120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242228475 0000IN30267933437053 80.00 16-AUG-2016 136.00 16-AUG-2016

MAHENDRA BAPULAL MEHTA MANEKLAL PURUSHOTTAM SHAH

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

BAPULAL DAMODAR MEHTA PURUSHOTTAM SOMCHAND SHAH

Gujarat Gujarat

370001 370001

Gujarat Gujarat

370001 370001

0000IN30018313369345 0000IN30097410144364

4.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat Gujarat

370001 370001

0000IN30290242543984 0000IN30097410427339

48.00 16-AUG-2016 80.00 16-AUG-2016

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

VISHANJI SONI RASNIDHI CHHAYA

Gujarat Gujarat

370020 370110

0000IN30097410308297 0000IN30103924516486

56.00 16-AUG-2016 56.00 16-AUG-2016

MAHESH KUMAR BASER VRUJLAL TRIBHOVANBHAI PATEL

Gujarat Gujarat

370110 370110

0000IN30021413357539 0000IN30021412891902

12.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHANKARLAL MANORBHAI PATEL

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

Gujarat Gujarat Gujarat Gujarat Gujarat

370110 370140 370165 370201 370201 370201 370201

00001204470002422979 0000IN30048412306104 0000IN30051314248360 0000IN30103924299828 0000IN30103924540942 0000IN30127630525459 00001202990004430626

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

370201 370201 370201 370201 370201

0000IN30103924517248 0000000000C2P0000148 00001201320000621727 0000IN30021412064569 0000IN30103924043685

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

SHIVENDRA KISHORE SHOBHA SAW

SHRI HARINDRA SHARMA MAUJILAL SAW

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

370201 370201 370201

0000IN30048411701102 0000IN30226911288332 0000IN30097410062467

52.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

SMT SANTOSH DEVI NA AGARWAL SUNIL ISSRANI VADECHA VINOD MOHANLAL

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

56.00 16-AUG-2016 136.00 16-AUG-2016

JAYEN DHANVANT DHANVANT RAMI RAMI KANTILAL SHANKERLAL PATEL SHANKERLAL PATEL

Gujarat Gujarat

370203 370203

0000IN30103924410778 0000IN30103924448836

200.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30103924327510 136.00 16-AUG-2016

MAYABEN YOGESHBHAI VORA NILANG D RAMI

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

370204 370205 370205 370205

0000IN30048411674953 0000IN30103924420718 0000IN30103924538116 00001203320003549320

136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 500.00 16-AUG-2016

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

20.00 16-AUG-2016 80.00 16-AUG-2016

P H ADALJA

370205

0000IN30051313125648

52.00 16-AUG-2016

Nitin Gobindram Hiranandani PRAKASH R VALECHHA RAJENDER ASWANI S R UPPAL

Gobindram Thakurdas Hiranandani RAMCHAND DOULATRAM VALECHHA KARAMCHAND J L UPPAL

370205 370205

0000IN30281410477467 0000IN30051314986162

60.00 16-AUG-2016 392.00 16-AUG-2016

370205 370205 370205 370205

0000IN30103924306686 0000IN30267932405144 0000IN30127630441136 0000IN30103924384802

20.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

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

40.00 16-AUG-2016 16.00 16-AUG-2016

370415

0000IN30290244292156

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290242209240 00001203510000008641 16.00 16-AUG-2016 80.00 16-AUG-2016

BRAJESH SINGH IRA PAWANKUMAR SHEEL RITA SAHU

RAJ KISHORE SINGH PAWANKUMAR

RABI NARAYAN PRADHAN

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

Gujarat Gujarat Gujarat

370465 370465 370465

0000IN30097410424498 00001203320000864132 0000IN30097410390029

56.00 16-AUG-2016 4.00 16-AUG-2016 120.00 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

80.00 16-AUG-2016 96.00 16-AUG-2016

Gujarat Gujarat Gujarat Gujarat

370625 370655 370675 380001

0000IN30302851239796 0000IN30290245282518 0000IN30302853889430 0000IN30132110412864

40.00 16-AUG-2016 38.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

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

GAGALDAS ADANI PURSHOTTAMDAS MAGANLAL

Gujarat Gujarat

380001 380001

0000IN30164510047628 0000000000C2B0000197

68.00 16-AUG-2016 80.00 16-AUG-2016

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

136.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850584146 80.00 16-AUG-2016

HARENKUMAR GANDHI IQBAL ALLABUX BHAVNAGARI IQBAL UMERBHAI MEMON

C R GANDHI

ALLABUX BHAVNAGARI UMERBHAI KASAMBHAI MEMON

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

Gujarat Gujarat Gujarat

380001 380001 380001

0000000000C2J0000214 0000IN30148510153260 0000IN30034310346987

56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 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 Gujarat Gujarat

380001 380001 380001

0000IN30223610605923 00001204470000756436 0000IN30123310074317

4.00 16-AUG-2016 36.00 16-AUG-2016 56.00 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

BHIMAJI SOHAJI NAGAR NA

Gujarat Gujarat

380001 380001

00001202200000030291 0000IN30164510100878

40.00 16-AUG-2016 96.00 16-AUG-2016

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

Father/Husband 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

MOHIBBULLAH A SAIYAD ARUN PARASAR PRAMODKUMAR TARIYAL SHWETA DINESHKUMAR MULWANI

ABDULGAFFAR SAIYAD B N JHA H S TARIYAL

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 Gujarat Gujarat

380002 380003 380003

Gujarat

380003

0000IN30047642194804

8.00 16-AUG-2016

KAILASH RAMESHKUMAR RAMESHKUMAR JAIN SITABEN DAHYABHAI DAHYABHAI PATEL PATEL

Gujarat

380004

00001203320000714721

40.00 16-AUG-2016

Gujarat

380004

0000000000C2S0000155

16.00 16-AUG-2016

MUKESH S GRAG

SURENDRA TEKCHAND GARG

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

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40.00 16-AUG-2016

Gujarat

380006

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40.00 16-AUG-2016

Gujarat

380006

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588.00 16-AUG-2016

Gujarat

380006

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40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914326642 136.00 16-AUG-2016

SULOCHANA DHANSUKHLAL PATOLAWALA SWETA TARAK UPADHYAY UTTAM SAHAY

DHANSUKHLAL V PATOLAWALA TARAK PROMOD BIHARI SAHAY

VIKESHKUMAR JAYANTILAL MORAKHIA

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

20.00 16-AUG-2016 160.00 16-AUG-2016

Gujarat

380006

0000IN30098210297112

16.00 16-AUG-2016

AASIM PUTHAWALA

NA

9/B, KASHMIRA SOCEITY NARAYAN Gujarat NAGAR ROAD PALDI AHMEDABAD

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

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50.00 16-AUG-2016

380007

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136.00 16-AUG-2016

380007 380007

00001301520000083239 0000IN30018310587823

8.00 16-AUG-2016 860.00 16-AUG-2016

DOSHI RAMESH H J SHAH

KANTILAL NA

Gujarat Gujarat

380007 380007

0000IN30164510144259 0000IN30034310435779

40.00 16-AUG-2016 136.00 16-AUG-2016

HARINDRA NA JASHWANTLAL SHAH

Gujarat

380007

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136.00 16-AUG-2016

HEMENDRA J SHAH

JASHWANTLAL G SHAH

Gujarat

380007

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30166110009725 224.00 16-AUG-2016

HITESH BATUKNATH BATUKNATH CHATURVEDI CHATURVEDI

JATINBHAI P SHAH

NA

JATINKUMAR NAGINDAS SHAH

NAGINDAS

JIGNESH NAGINDAS NAGINDAS SHAH SHAH

KALPESH J SHAH

JASHWANTLAL G SHAH JASHWANTLAL G SHAH MANILAL POPATLAL THAKKAR

KALPESH J SHAH

KAMLESH MANILAL THAKKAR

KOKILABEN PIYUSHKUMAR SHAH PIYUSHKUMAR SHAH

KULSUM ISMAIL RANGWALA MANJARI 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

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20.00 16-AUG-2016

Gujarat

380007

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Gujarat

380007

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256.00 16-AUG-2016

Gujarat

380007

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136.00 16-AUG-2016

Gujarat

380007

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136.00 16-AUG-2016

Gujarat

380007

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400.00 16-AUG-2016

Gujarat

380007

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136.00 16-AUG-2016

Gujarat

380007

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840.00 16-AUG-2016

Gujarat

380007

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192.00 16-AUG-2016

Gujarat

380007

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336.00 16-AUG-2016

Gujarat

380007

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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

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136.00 16-AUG-2016 352.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30047640778858 160.00 16-AUG-2016

RUPAL JIGNESH SHAH

JIGNESH SHAH

SHAH ANISH

JITENDRABHAI

SHAH RUPAL RAMESHBHAI SHASHI PRAKASH BHANWARLAL ARORA SHIVRAMBHAI NAGARDAS PRAJAPATI SOHAGBEN RAMESHBHAI DOSHI

NA LATE SH BHANWAR LAL ARORA NAGARDAS PRAJAPATI 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

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136.00 16-AUG-2016

Gujarat Gujarat

380007 380007

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56.00 16-AUG-2016 336.00 16-AUG-2016

Gujarat

380007

0000IN30048410797763

136.00 16-AUG-2016

Gujarat

380007

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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

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160.00 16-AUG-2016

SUNIL SHAH TELI RUCHIR GAUTAMBHAI

Gujarat Gujarat

380007 380007

0000IN30246110112644 0000IN30115112538527

56.00 16-AUG-2016 1,128.00 16-AUG-2016

TRUPTIBEN NATVARLAL TRIVEDI NATVARLAL TRIVEDI

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

Gujarat Gujarat Gujarat Gujarat Gujarat

380007 380007 380007 380008 380008

0000IN30021411158928 0000000000C2U0000105 0000IN30075711011949 0000IN30220110416865 0000IN30148510294173

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

Father/Husband 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

DARSHNA ALPESHBHAI SHAH MAYURI DIWAKAR GANDHI PATEL DILIPKUMAR

ALPESHBHAI SHAH

DIWAKAR

PATEL PRABHUDAS

PRAGNESH KANUBHAI PATEL

KANUBHAI MATHURBHAI PATEL

DEVINDER SHARMA

SUKH DEV SHARMA

HIMANSHU GUNVANTRAI NIRANJANI JYOTIKA TARAK MEHTA KIRIT AMERCHAND KHOKHANI

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

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80.00 16-AUG-2016

Gujarat

380008

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80.00 16-AUG-2016

Gujarat

380008

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80.00 16-AUG-2016

Gujarat

380009

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40.00 16-AUG-2016

Gujarat

380009

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80.00 16-AUG-2016

TARAK KANAKRAI MEHTA

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

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136.00 16-AUG-2016

Gujarat

380009

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136.00 16-AUG-2016

Gujarat

380009

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16.00 16-AUG-2016

Gujarat

380009

0000IN30112716498912

76.00 16-AUG-2016

TEJAS V SHAH

VIRENDRABHAI

ASHWIN SHANTILAL SHAH BELA JIGNESH GANDHI

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

136.00 16-AUG-2016 136.00 16-AUG-2016

BHADRESH PRABHUDAS MEHTA PRABHUDAS MEHTA

380013

0000IN30034310149155

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034310426083 40.00 16-AUG-2016

BHANUKANT S SHAH SHANALAL P SHAH

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

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136.00 16-AUG-2016

380013

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4.00 16-AUG-2016

JAYSINH BHURIA

Gujarat

380013

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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

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40.00 16-AUG-2016

Gujarat

380013

00001203320000374281

40.00 16-AUG-2016

Gujarat Gujarat

380013 380013

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384.00 16-AUG-2016 16.00 16-AUG-2016

Gujarat

380013

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44.00 16-AUG-2016

Gujarat

380013

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136.00 16-AUG-2016

Gujarat Gujarat

380013 380013

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60.00 16-AUG-2016 576.00 16-AUG-2016

Gujarat

380013

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80.00 16-AUG-2016

Gujarat

380013

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136.00 16-AUG-2016

Gujarat

380013

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56.00 16-AUG-2016

Gujarat Gujarat

380013 380013

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56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30012610180140 136.00 16-AUG-2016

MINAXI BHARAT MEHTA MUKESHKUMAR AMBALAL PATEL

BHARAT MEHTA

H 8 , BHASKAR APPTS. , MIRAMBICA Gujarat ROAD, NARANPURA , AHMEDABAD

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

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56.00 16-AUG-2016

380013 380013

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40.00 16-AUG-2016 10.00 16-AUG-2016

380013

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136.00 16-AUG-2016

Gujarat Gujarat

380013 380013

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136.00 16-AUG-2016 56.00 16-AUG-2016

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

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16.00 16-AUG-2016

HAVYANG BHARATRAI ZALA MEELU SHAH

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

TEJAL HAVYANG ZALA ANIL HARIPRASAD MEHRA ANJALI ANIL MULEY

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

BHARTI SINHA SAHAY

Gujarat

380015

0000IN30290241527848

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

JAYENDRA MAHENDRABHAI SHAH JOSHI MIHIR

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

40.00 16-AUG-2016 56.00 16-AUG-2016

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

MANOJ SHANKARLAL SHANKARLAL KANOI LALCHAND KANOI

Gujarat

380015

0000IN30302851076663

64.00 16-AUG-2016

MANU PRAFULLA DHAGAT

NA

Gujarat

380015

0000IN30290243621847

56.00 16-AUG-2016

MILAN PRAVINCHANDRA KADIA MONIK B OZA

PRAVINCHANDRA KANTILAL KADIA

Gujarat

380015

0000IN30246110082493

136.00 16-AUG-2016

BIPIN MAYASHANKAR OZA SANKALCHAND V SHAH DIWANCHAND MALHOTRA

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

Father/Husband 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

PATEL PARVATIBEN MANILAL

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

SANJAY MEHANDIRATTA SHAH JAIVIK M

KISHAN CHAND

Gujarat

380015

0000IN30155721141732

56.00 16-AUG-2016

MARTESH MANUBHAI SHAH NA

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

SHOBHABEN NARESHCHANDRA PATEL SMITA SURESHCHANDRA UPADHYAY SOMNATH BHAUMICK

NARESHCHANDRA CHINUBHAI PATEL NATWARLAL HARISHANKAR DAVE

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

Father/Husband 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

VISHWANATHAN VENKATA VEDAM

RAMAN VENKATA VEDAM

RAHUL GUPTA

NA

DHARMESH S THAKKAR HUF

NA

NEETU SUDHANSHU SUDHANSHU MEHROTRA MEHROTRA

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

SHAH CHAMPAKLAL MAGANLAL

JERAMBHAI PATEL

SHAIKH HABIBAHMED MOHMADBHAI HUNDRAJ GOBINDRAM R G SONARA

''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

80.00 16-AUG-2016 56.00 16-AUG-2016

RAMESH BHIKHABHAI PRAJAPATI

BHIKHABHAI KODARBHAI PRAJAPATI

Gujarat

380026

0000IN30021412083274

60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MAHESHKUMAR VRAJLAL PATADIA

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

KETAN SURENDRA PRADHAN

SURENDRA VINAYAK PRADHAN

Gujarat

380051

0000IN30021413382911

20.00 16-AUG-2016

KRISHNA HEMENDRA HEMENDRA D RUPAREL RUPAREL

Gujarat

380051

00001201090001288419

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30239010082669 20.00 16-AUG-2016

NIRANJAN MANAHARLAL VAISHNAV THAKORE DIXITBHAI MANHARLAL VYAS SHRADHA KUNAL ANJANABEN AMRATBHAI PATEL

MANAHARLAL RAJARAMBHAI VAISHNAV MANHARLAL R THAKORE VYAS KUNAL GIRISHBHAI NA

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

ARTI JAYRAMDAS CHHABLANI HEMLATA PRAVINBHAI SHROFF JAYESHKUMAR MOHANLAL MODI

JAYRAMDAS M CHHABLANI

KAUSHIK HIRALAL SHAH PATEL AMITBHAI CHATURBHAI

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

PINABEN PRATAPKUMAR PRATAPKUMAR TELI MUKUNDLAL TELI

PRATAPKUMAR MUKUNDLAL TELI

MUKUNDLAL TELI

SARLABEN JAYESHKUMAR JAYESHKUMAR MODI MOHANLAL MODI

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

ASHISH UMAKANT SHUKLA

UMAKANT JAYANTBHAI SHUKLA

380054

0000IN30021410439630

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854728956 236.00 16-AUG-2016

BHAVSAR BHAVINI NITIN

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

HIMMATLAL GOKALDAS BHESANIA HARSH CHHIBBER

RAMGOPAL RASTOGI

PREMNARAYAN LAKSHMINARAYAN SHARMA VRAJLAL DURLABHAJI SOMANI

UMANG MEHTA

AJIT MEHTA

ABDULGAFFAR GULAMNABI MANSURI HANIFABEN ABDULGAFFAR MANSURI SHABNAM AMIN RAJWANI

GULAMNABI H MANSURI

ABDULGAFFAR MANSURI AMIN RAJWANI

SAROJBEN V MISTRY VISHNUBHAI M MISTRY

BUDDHIPRASAD GANDALAL TRIVEDI

GANDALAL NANALAL TRIVEDI

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

800.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

SAGARBHAI M DESAI MAHADEVBHAI S DESAI

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

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Gujarat

380059

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Gujarat

380059

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Gujarat

380059

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Gujarat

380059

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Gujarat

380059

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Gujarat

380059

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Gujarat

380059

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Gujarat

380061

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Gujarat

380061

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Gujarat

380061

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Gujarat

380061

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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DARJI RAMESH DHIRAJBHAI

DARJI DHIRAJBHAI TRIBHOVANDAS

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

DHIRUBHAI GANPATLAL BHATT

GANPATLAL BHATT

380061

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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

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196.00 16-AUG-2016

Gujarat

380061

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20.00 16-AUG-2016

Gujarat

380061

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100.00 16-AUG-2016

Gujarat

380061

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40.00 16-AUG-2016

PRATIMA D BHATT

DHIRENBHAI BHATT

Gujarat

380061

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208.00 16-AUG-2016

RAJESH SITARAM DAVE

SITARAM

Gujarat

380061

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40.00 16-AUG-2016

RANJITSINGH JIVANJI PARMAR SHEELA VIJAY

SHRI JIVANJI DHANJI PARMAR VIJAY

Gujarat

380061

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40.00 16-AUG-2016

Gujarat

380061

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40.00 16-AUG-2016

VINODKUMAR PATEL RANCHHODBHAI PATEL YOGINI BHARAT BHARAT BHATT BHATT

Gujarat Gujarat

380061 380061

0000IN30103924295906 0000IN30034310209845

80.00 16-AUG-2016 40.00 16-AUG-2016

Bhandari Chintan Niketanbhai

Bhandari Niketanbhai Jayantilal

Gujarat

380063

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96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413895768 8.00 16-AUG-2016

DIMPLE PRAMESH GANATRA

Ganesh Ramankutty Menon JAWAHARLAL KALUMAL GURNANI

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

PRAMESH 15 PANDAV NAGAR SOCI KISHORBHAI GANATRA MIRAMBIKA RD NR JAIMANGAL CHAR RASTA 132 RING RD NARANPURA AHMEDABAD GUJARAT Ramankutty Menon 4/42, Parasnagar 1 Sola Road Naranpura AHMEDABAD KALUMAL LOKUMAL A/2, 602, ANMOL TOWERS, OPP. NARAYANPURA TELEPHONE EXCH., NARAYANPURA AHMEDABAD, GUJARAT BHARATBHAI 113/968 NIRMAL APTS POST SOLA JAYANILAL SHAH HOUSING COLONY AHMEDABAD AHMEDABAD MANGLAJI KANAJI B-149, SHAKTI TENAMENTS NR. BODAR MUNI SCHOOL ISANPUR AHMEDABAD KABHSINH PARMAR AT. KHANDIA POST. BAHI TAL. SHAHERA DIST. PANCHMAHAL GANGADHARJI S PLOT NO 485/1 SECTOR 1 C BADOLE GANDHINAGAR GANDHINAGAR MAHESHBHAI K KAILASSHNATHAN IAS S G CHAKRAVERTY JAISINGH NAHARWADA VANRAJSINH CHUDASAMA RASIKLAL PATEL PLOT NO 128 A SECTOR NO 01 B GANDHINAGAR BUNGLOW NO 6 OPP. POLICE OFFICER'S MESS DAFANALA SHAHIBAG AHMEDABAD SHIVASHISH PLOT NO 36 O/A 2 SECTOR 12C GANDHINAGAR PLOT NO 48/4 CHH TYPE SECTOR NO 20, GANDHINAGAR PLOT NO-540/1 SECTOR-22 GANDHINAGAR

Gujarat

380063

Gujarat Gujarat

380063 380063

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8.00 16-AUG-2016 1,176.00 16-AUG-2016

Gujarat

380063

0000IN30290244341644

8.00 16-AUG-2016

Maharashtra

380244

0000IN30220110179933

80.00 16-AUG-2016

Maharashtra Gujarat

381387 382007

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16.00 16-AUG-2016 80.00 16-AUG-2016

Gujarat Gujarat

382007 382014

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100.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat Gujarat

382016 382022

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40.00 16-AUG-2016 130.00 16-AUG-2016

Gujarat

382022

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40.00 16-AUG-2016

BALDEVBHAI DEVJIBHAI DEVJIBHAI CHAUDHARI POTTEKATE KARTHIKEYA PV KARTHIKEYA MENON MENON HIREN BHADRESH SHETH MADHUBEN JAYANTIBHAI CHAUHAN

PLOT NO-680/1 SECTOR NO 23 Gujarat GANDHINAGAR (GUJARAT) PLOT NO 603 TO 605 GIDC IND Gujarat ESTATE SECTOR 28 GANDHINAGAR QTR NO:465/3, G/H TYPE SECTOR29, GANDHINAGAR Gujarat

382023 382028

0000IN30039416860279 00001203320000694438

40.00 16-AUG-2016 160.00 16-AUG-2016

382029

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30.00 16-AUG-2016

BHADRESH KAPAD BAZAR NR NATHA SHETH BIPINCHANDRA SHETH DEHLU AT & POST SANAND AHMEDABAD JAYANTIBHAI G CHHIPWAS NAKA, SANAND, DIS CHAUHAN AHMEDABAD

Gujarat

382110

0000IN30132110250039

136.00 16-AUG-2016

Gujarat

382110

0000IN30132110179838

112.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30098210488826 40.00 16-AUG-2016

KALPESH LALJIBHAI PANCHAL

LALJIBHAI RAMGIBHAI AT.PARAVAS POST.MANDAL PANCHAL DIST.AHMEDABAD 96/251, CHANKAY PARK AT- TAMANDAL DIST- AHMEDABAD

Gujarat

382130

SELANI ATULKUMAR SELANI HARIBHAI HARIBHAI POPATLAL BHAVANABEN DILIPKUMAR DAVE DILIPBHAI RAMESHKUMAR MAGNANI DILIPKUMAR SHIVUBHAI SOLANKI INDRAVADAN HARILAL ADESARA KANTIBHAI SHAMJIBHAI RAVAL NAHUSH RAJNIKANTBHAI TRIPATHI PATEL BELA RAMESHBHAI DILIPKUMAR DAVE RAMESHKUMAR RAMCHANDRA MAGNANI SHIVUBHAI SOLANKI

Gujarat

382130

0000IN30123310223154

40.00 16-AUG-2016

PARKOTA MOTOVAS VIRAMGAM Gujarat AHMEDABAD PRABHA MILL EMPLOYEE SOCI IOC Gujarat ROAD MARUTO APPTT VIRAMGAM AHMEDABAD BAVANPAYGA SUTHARFALI Gujarat VIRAMGAM AHMEDABAD Gujarat Gujarat Gujarat

382150 382150

0000IN30246110100956 0000IN30177412526629

16.00 16-AUG-2016 200.00 16-AUG-2016

382150

0000IN30246110095278

56.00 16-AUG-2016

NAGAR VADO VIRAMGAM AHMEDABAD SHAMJIBHAI AT. POST KALIYANA TA. VIRAMGAM AHMEDABAD RAJNIKANTBHAI BRAHM POLE SARKHEJ DIST SHIVSHANKARBHAI AHMEDABAD AHMEDABAD GUJARAT PATEL RAMESHBHAI NANDPURI SOCIETY AT AND POSTNATUBHAI NANDOL TA-DAHEGAM DISTGANDHI NAGAR SHASHIKANT JIVANBHAI SOMABHAI DANI KHADI, TAHSIL DAHERAM, JIVANBHAI AMIN AMIN DISTRICT GANDHINAGAR, DAHEGAM, GANDHINAGAR VINAYAK VITTHALRAO BUNGALOW NO 46 PANKAJ SOC VITTHALRAO YADAV PART 1 DEHGAM GANDHINAGAR KAMLESH SHAH HASMUKHLAL SHAH 96-C, PADMAVATI SOCIETY, NIKOL ROAD, NARODA, AHMEDABAD. B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY NEAR INDRAPRASTHA SOCIETY GALAXY RD,NARODA,AHMEDABAD

HARILAL J ADESARA

382150 382150 382210

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40.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016

Gujarat

382305

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136.00 16-AUG-2016

Gujarat

382305

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120.00 16-AUG-2016

Gujarat

382305

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70.00 16-AUG-2016

Gujarat

382325

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4.00 16-AUG-2016

VIJAYALAKSHMI AHILAN

A K AHILAN

Gujarat

382325

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240.00 16-AUG-2016

PARMAR PRUTHAVISINH B

PARMAR BALDEVSINH 4/19, VAD VALO VAS, KACHA, Gujarat CHAPRA, GARASIYA VAS , NARODA AHMEDABAD SUMEET SURENDRA SURENDRA SHARMA 23,UTTPAL SOC OPP BETHAK Gujarat SHARMA NARODA AHMEDABAD VIPUL RATILAL BHIMANI JAGDISHSINGH GANPATSINGH KHOKHER RATILAL NA B-57 SHREYAS NATH SOC NARODA Gujarat AHMEDABAD 19 BUNGLOW KUBERNAGAR Gujarat AHMEDABAD AHEMDABAD

382330

0000IN30164510180383

40.00 16-AUG-2016

382330

00001203320000150505

136.00 16-AUG-2016

382330 382340

0000IN30039414197709 0000IN30127613632112

96.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30034310141878 80.00 16-AUG-2016

MAKWANA BABUBHAI PUNAMCHAND ANILKUMAR R AGRAWAL PATEL DWARKESHBHAI BECHARDAS SACHIN PRAVIN MEHTA

PUNAMCHAND

RAMKISHAN PATEL BECHARDAS RAMDAS PRAVIN MEHTA

SANJAY PRAVINBHAI PRAVINBHAI RAMANI HARAKHCHAND RAMANI SUSHILABEN DWARKESH DWARKESHBHAI BECHARDAS PATEL PATEL BHAVESH NA MANORBHAI PATEL UMESHBHAI NARSINHBHAI NARSINHBHAI THAKKAR THAKKAR JASHAVANTRAY CHHOTALAL VADERA CHHOTALAL THAKKAR THAKKAR

K-3/438, NIKITA PARK SOCIETY, NOBLE NAGAR, NARODA, AHMEDABAD. A 15/177 KRISHNANAGAR NARODA ROAD AHMEDABAD 2, KANKESHVARY PARK B / H NOBLE SCHOOL NEAR KRISHNA NAGAR, SAIJPUR AHMEDABAD 9, ARIHANT PARK, KRISHNANAGAR, SAIJPUR, BHOGHA, NARODA, AHMEDABAD 142 MAHASUKH NAGAR KRISHNA NAGAR NARODA ROAD AHMEDABAD 47 SHYAMDHAM SOCIETY B/H KRISHNA NAGAR SAIJPUR AHMEDABAD 4 DARSHAN SOC ODHAV AHMEDABAD PRAGNA ORTHOPEDIK HOSPITAL AMRAIWADI AHMEDABAD

Gujarat

382340

Gujarat Gujarat

382346 382346

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1,176.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat

382346

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136.00 16-AUG-2016

Gujarat

382346

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136.00 16-AUG-2016

Gujarat

382346

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56.00 16-AUG-2016

Gujarat Gujarat

382415 382415

00001202990003447398 0000IN30177412518678

8.00 16-AUG-2016 4.00 16-AUG-2016

B/404 VRUNDAVAN FLATS NR VASTRAPUR CROSS ROAD OPP MANSI COMPLEX VASTRAPUR AHMEDABAD SMT SHIVAKALA LATE SHRI C/O. A.K. SINGH H.NO. A/8, IFFCO DEVI PAWANKUMAR SINGH TOWNSHIP AT- POSTKASTURINAGAR DISTGANDHINAGAR HARISH BHAMBHANI PARMANAND 83 SHRINATH BUNGLOWS PH I BHAMBHANI VISAT GANDHINAGAR HIGHWAY CHANDKHEDA AHMEDABAD JAYA R AINANI RAJKUMAR M AINANI A-17, BHUVNESHWARI PARK SOCIETY, NR. JANTANAGAR, SABARMATI, AHMEDABAD. MARRIVADA NA 56/B SHRESTH MURLIDHAR RAO BALKRUSHNANAGAR CHANDKHEDA AHMEDABAD MATHURA PRASAD RAM PRASAD B/11, SHREEJI BUNGLOW B/H. DOBRIYAL DOBRIYAL NIRAV PLACE SOCIETY CHANDKHEDA GANDHINAGAR MEDAVARAPU MSKBS BHAGAVAN E 403 SHYAMAL COMPLEX NEW C G AMARANATH ROAD CHANDKHEDA AHMEDABAD PRADIP SHIVLAL SHAH SHIVLAL MADHAVLAL SHAH

Gujarat

382418

0000IN30039410786949

36.00 16-AUG-2016

Gujarat

382423

0000IN30123310211328

28.00 16-AUG-2016

Gujarat

382424

0000IN30048410990303

20.00 16-AUG-2016

Gujarat

382424

0000IN30034310628252

180.00 16-AUG-2016

Gujarat

382424

0000IN30223610203486

8.00 16-AUG-2016

Gujarat

382424

0000IN30123310079032

120.00 16-AUG-2016

Gujarat

382424

0000IN30290241771738

1,176.00 16-AUG-2016

15/ GITANJALI FLAT,DGujarat BLOCK,NUTANPRAKASH, MANAVA NAGAR,CHENPUR, TA- AHMEDABAD

382424

00001203440000308018

32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001304140005844305 20.00 16-AUG-2016

VIMLA M SANKHLA

MANOHARLAL

CHAKRAVORTY GIRIRAJ SIDDHARTH GIRIRAJ CHAKRAVORTY DIVYA NARESH KAPATEL NARESH KESHAVLAL KAPATEL

MANHARLAL VADILAL THAKKAR

VADILAL THAKKAR

NARESH KESHAVLAL KESHAVLAL VADILAL KAPATEL KAPATEL

NATWARLAL HARIBHAI PARMAR

HARIBHAI PARMAR

507 B 6 PANNA TOWER EASTERN SECTOR ONGC CHANDKHEDA AHMEDABAD B/117-MANOKAMNA TENAMENT NR. KHARAWALA BUS STAND ISANPUR AHMEDABAD GAYATRI BHAVAN 10-B KRISHNA BUNGLOWS, OPP. SHAKTI TENAMENT, ISANPUR, AHMEDABAD. 42, PRERANA TENAMENTS PART-4 IN NAMARATA, PARAJNAGAR VATVA ROAD, ISANPUR AHMEDABAD ''GAYATRI BHAVAN'', 10-B, KRISHNA BUNGLOW, OPP.SHAKTI TENAMENT, ISANPUR, AHMEDABAD. A/136 MANOKAMNA TENAMENTS OPP KHARAWALA FACTORY VATVA ROAD ISANPUR AHMEDABAD 101 RANGOLI APPATMENT MANORAMA PARK ISANPUR AHMEDABAD 42/3 SAMRAT NAGAR ISANPUR AHMEDABAD 44/B MANORAMMA TENAMENTS VATVA ROAD ISANPUR B-65, MANOKAMNA TENAMENT PART-1, ISANPUR AHMEDABAD. 71/A, NIGAM SOCIETY, NR. SMRUTI MANDIR, VIA GHODASAR, CANAL ROAD, P.O. G.I.D.C., VATVA, AHMEDABAD. 23, R. B. PARK, HANSOL, SARDARNAGAR AHMEDABAD.

Gujarat

382424

Gujarat

382443

0000IN30305210143533

80.00 16-AUG-2016

Gujarat

382443

0000IN30034310427795

100.00 16-AUG-2016

Gujarat

382443

0000IN30229310138173

40.00 16-AUG-2016

Gujarat

382443

0000IN30034310427269

100.00 16-AUG-2016

Gujarat

382443

0000IN30127630315089

56.00 16-AUG-2016

PRAGJIBHAI PREMJIBHAI CHAVDA RAJEN TRIVEDI RAJESHKUMAR I CHAVDA SHARADABEN BHAILALBHAI PARMAR CHANDRAKANT CHANDULAL RAVAL

PREMJIBHAI

Gujarat

382443

0000IN30075710573087

88.00 16-AUG-2016

G P TRIVEDI ISHWARBHAI BHAILALBHAI

Gujarat Gujarat Gujarat

382443 382443 382443

0000IN30302851456232 0000IN30039413899202 0000IN30034310847422

20.00 16-AUG-2016 12.00 16-AUG-2016 260.00 16-AUG-2016

CHANDULAL RAVAL

Gujarat

382445

0000IN30034310673230

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

0000IN30034310152688

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

0000IN30132110533775

136.00 16-AUG-2016

382475 382480

0000IN30034310550273 00001203320001440856

56.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30060110286639 136.00 16-AUG-2016

HEMENDRA PARIMALBHAI VELERA KIRANKUMAR NATVARLAL PATEL

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.)

PARIMAL KESHABHAI VELERA

Gujarat

382480

Gujarat

382480

0000IN30021412187228

72.00 16-AUG-2016

Gujarat

382480

00001202890000324203

20.00 16-AUG-2016

Gujarat

382480

0000IN30154916469798

200.00 16-AUG-2016

Gujarat

382480

0000IN30060110280762

136.00 16-AUG-2016

Gujarat

382480

0000IN30034311140053

60.00 16-AUG-2016

Gujarat

382480

00001203540000018858

20.00 16-AUG-2016

Gujarat Gujarat

382480 382481

00001203320000525632 0000IN30169610515233

4.00 16-AUG-2016 60.00 16-AUG-2016

Gujarat

382481

0000IN30220110127045

8.00 16-AUG-2016

Gujarat Gujarat Gujarat

382481 382610 382610

0000IN30132110469766 00001304140000419609 0000IN30242920022272

136.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

382711

00001202890000336301

60.00 16-AUG-2016

Gujarat

382715

0000IN30123310015688

28.00 16-AUG-2016

Gujarat Gujarat Gujarat

382715 382715 382715

0000IN30148510233889 0000IN30123310050349 0000IN30123310057849

40.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat

382715 382715 382715

Gujarat Gujarat

382721 382721

0000IN30220110154970 0000IN30034310319980

76.00 16-AUG-2016 40.00 16-AUG-2016

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

0000IN30034310250436

40.00 16-AUG-2016

RANCHHODBHAI

382721

0000IN30127630345763

56.00 16-AUG-2016

PRAVINCHANDRA

382721

00001203320000766430

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

0000IN30098210182107

10.00 16-AUG-2016

Gujarat

382721

00001201080300026067

16.00 16-AUG-2016

Gujarat

382721

00001201080300009045

24.00 16-AUG-2016

Gujarat

382721

00001201080300017624

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

0000IN30034310733745 0000IN30034310230940

40.00 16-AUG-2016 56.00 16-AUG-2016

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

382830 382835 382835

00001202890000342670 0000IN30198310528983 00001204800000026234

4.00 16-AUG-2016 10.00 16-AUG-2016 10.00 16-AUG-2016

Gujarat

382845

0000IN30305210001608

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

PRATAP SINH RAOL

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 Gujarat

382845 382870 382870

0000IN30127630213218 0000IN30034310308230 0000IN30305210047372

40.00 16-AUG-2016 40.00 16-AUG-2016 48.00 16-AUG-2016

Gujarat Gujarat

382870 382870

0000IN30164510016847 0000IN30148510553511

20.00 16-AUG-2016 20.00 16-AUG-2016

M ASFAQ MOHMEDRAFIQ HASANJI MUKESH SURESHCHANDRA GOR PATEL GOVINDBHAI JOITARAM

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

0000IN30034310279432

24.00 16-AUG-2016

Gujarat Gujarat

383001 383001

00001302340000144266 00001201090001243014

80.00 16-AUG-2016 4.00 16-AUG-2016

Gujarat

383001

00001201090001375172

8.00 16-AUG-2016

Gujarat

383001

0000IN30226912642997

36.00 16-AUG-2016

Gujarat

383001

00001205430000017534

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

0000IN30065210070836

80.00 16-AUG-2016

Gujarat

383001

0000IN30164510163349

20.00 16-AUG-2016

Gujarat

383001

0000IN30021410329153

56.00 16-AUG-2016

Gujarat

383001

0000IN30164510049293

24.00 16-AUG-2016

Gujarat

383001

00001201910100240595

20.00 16-AUG-2016

Gujarat

383001

0000IN30065210119834

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat Gujarat

383001 383001 383001

00001203610000064976 0000IN30021410322540 0000IN30246110040066

20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

383110

0000IN30065210119666

140.00 16-AUG-2016

Gujarat Gujarat

383205 383205

0000IN30098210382931 0000IN30098210317499

272.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

383205

0000IN30098210317503

136.00 16-AUG-2016

Gujarat Gujarat Gujarat

383205 383205 383205

00001203320001113732 00001304140000183776 0000IN30115113434568

80.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016

BAZAR CHOWK , PRANTIJ , DISTSABARKANTHA .

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

MOHANBHAI RANCHODABHAI PATEL VITHALDAS RAMI PATEL SHANTILAL

Gujarat

383210

0000IN30177413381073

20.00 16-AUG-2016

Gujarat Gujarat

383215 383215

00001202930000011742 0000IN30164510038215

24.00 16-AUG-2016 140.00 16-AUG-2016

RAMESHCHANDRA SHAH

268/4, DESAINAGAR SOCIETY VISTAR AT. PO. TALOD DIST. SABARKANTHA

Gujarat

383215

0000IN30098210288071

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Gujarat Gujarat Gujarat

383230 383235 383245

0000IN30133018739385 0000000000C2J0000156 0000IN30021412621033

40.00 16-AUG-2016 32.00 16-AUG-2016 40.00 16-AUG-2016

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

KODARBHAI PUNJABHAI PATEL HARGOVINDDAS C SHAH RASHIKBHAI PATEL

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

PATEL SHANKARBHAI KALABHAI KANAIYALAL SHAH

Gujarat

383325

0000IN30127630356508

16.00 16-AUG-2016

Gujarat

383325

0000IN30233210012936

40.00 16-AUG-2016

SHAH PARMANANDBHAI LALLUBHAI

Gujarat

383325

0000IN30233210059474

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30233210003582 20.00 16-AUG-2016

NARENDRABHAI CHHAGANBHAI PATEL PATEL VIPULKUMAR JASHUBHAI SHAH BHARTIBEN RAMESHCHANDRA SUSHILABEN BABALDAS MEVADA

CHHAGANBHAI S PATEL PATEL JASHUBHAI PUNJABHAI RAMESHCHANDRA J SHAH 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

8.00 16-AUG-2016 40.00 16-AUG-2016

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

M J PATEL SOMALAL H MEHTA

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

40.00 16-AUG-2016 16.00 16-AUG-2016

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

384001 384001 384001 384001

0000IN30220110075340 0000IN30302850508706 0000IN30123310202802 0000IN30123310290943

136.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

384001

0000IN30048411910356

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

DAHYABHAI SHIVABHAI PATEL KIRITBHAI

Gujarat

384002

0000IN30015910791813

136.00 16-AUG-2016

Gujarat

384002

00001205600000002175

80.00 16-AUG-2016

AMTHARAM SIVARAM PATEL SKUMAR

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

RAMESHCHANDRA AMBALAL PATEL NA

Gujarat

384002

0000IN30127630437775

40.00 16-AUG-2016

Gujarat

384002

0000IN30048412837739

20.00 16-AUG-2016

LIMBACHIYA KHEMCHANDDAS REVABHAI MODI CHUNILAL G

Gujarat

384002

0000IN30127630259879

20.00 16-AUG-2016

Gujarat

384002

0000IN30127630221793

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30127630286446 136.00 16-AUG-2016

MOHANBHAI SAMIDAS AMIN NIMESH S MODI

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

SEVANTI LAL MODI

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

48.00 16-AUG-2016 60.00 16-AUG-2016

Gujarat

384002

0000IN30048411645310

96.00 16-AUG-2016

Gujarat

384002

0000IN30051310857915

40.00 16-AUG-2016

PRADIPKUMAR KARSANLAL SHAH PRADIPKUMAR KARSANLAL SHAH

Gujarat

384002

0000IN30021410377542

136.00 16-AUG-2016

Gujarat

384002

0000IN30021410388091

56.00 16-AUG-2016

RAMILABEN RAMESHCHANDRA RAMESHCHANDRA SHAH SAMEER JAYANTILAL JAYANTILAL C MODI MODI

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

SHAH DEVENDRA MANUBHAI

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

52.00 16-AUG-2016 40.00 16-AUG-2016

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

384151 384151 384151

0000IN30034320010451 00001304250000042077 00001201090003326729

136.00 16-AUG-2016 20.00 16-AUG-2016 6.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911875190 4.00 16-AUG-2016

DHIMANTKUMAR KANAIYALAL SHAH

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

RAJENDRAKUMAR KASTURBHAI KASTURBHAI PATEL RAMANLAL LALJIBHAI PARMAR

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

8.00 16-AUG-2016 20.00 16-AUG-2016

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

Father/Husband 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

SARABHAI AMBALAL PAREKH ISHVARDAS PATEL ANILKUMAR SHAH DINESHBHAI DAVE

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.)

Gujarat Gujarat Gujarat Gujarat

384170 384170 384170 384170

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 Gujarat Gujarat

384170 384170 384170

0000IN30115112408576 0000IN30281410148388 0000IN30123310007039

136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

Gujarat Gujarat Gujarat

384170 384170 384170

0000IN30034310260577 00001301760000313690 0000IN30226912096316

136.00 16-AUG-2016 300.00 16-AUG-2016 8.00 16-AUG-2016

Gujarat

384170

0000IN30226911267828

120.00 16-AUG-2016

JAIN MANSION STATION ROAD UNJHA (N.G.)

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 Gujarat Gujarat Gujarat

384170 384170 384170 384170

0000IN30123310237740 0000IN30281410148379 0000IN30123310034929 00001201910100236806

100.00 16-AUG-2016 136.00 16-AUG-2016 408.00 16-AUG-2016 40.00 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

56.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

420.00 16-AUG-2016 60.00 16-AUG-2016

384265

0000IN30034320052686

4.00 16-AUG-2016

PYARMOHMAD MIYASAHEB SHIEKH

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 Gujarat Gujarat

384265 384265 384265 384265

0000IN30034320055527 0000IN30034320082337 0000IN30148510089548 0000IN30246110234868

20.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat Gujarat

384265 384265

0000IN30034320019146 0000IN30246110264249

156.00 16-AUG-2016 96.00 16-AUG-2016

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

384275 384275 384290

0000IN30034320060064 0000IN30034320033712 0000IN30034320003979

60.00 16-AUG-2016 136.00 16-AUG-2016 104.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

40.00 16-AUG-2016 40.00 16-AUG-2016

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

12.00 16-AUG-2016 104.00 16-AUG-2016

384315

00001203320000380462

60.00 16-AUG-2016

PATEL SOMABHAI KACHRABHAI PATEL KACHARABHAI

384315 384315

0000IN30036010375665 0000IN30302851502928

28.00 16-AUG-2016 80.00 16-AUG-2016

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

Father/Husband 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

BHARGAVKUMAR NAVINCHANDRA PANDYA PANNABEN PANKAJKUMAR KOTHARI DARJI KIRTIKUMAR MANGALBHAI

NAVINCHANDRA PANDYA PANKAJKUMAR DALPATLAL KOTHARI DARJI MANGALBHAI KACHRABHAI

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

MUKESHKUMAR MANUBHAI BHAVSAR MANUBHAI BHAVSAR

Gujarat

384355

0000IN30075710997309

30.00 16-AUG-2016

RAMJIBHAI REVABHAI CHAUDHARI REKHABEN BHAVNESHKUMAR SUKHADIA SHIVABHAI B PATEL

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 Gujarat Gujarat

385001 385001 385001

00001203320000597731 0000IN30048412585986 00001302080000373925

20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

385001

0000IN30220110111268

80.00 16-AUG-2016

Gujarat Gujarat

385001 385001

00001203330000085997 0000IN30123310124730

200.00 16-AUG-2016 136.00 16-AUG-2016

AT LAXMANPURA POST SANGRA TA Gujarat PALANPUR D/1 GOVERMENT QUARTER OFFICE Gujarat 1 NEAR COZY DHUNDHIYAWADI ROAD PALANPUR PALANPUR

385001 385001

0000IN30048412791272 00001301930000609885

56.00 16-AUG-2016 30.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Hitesh FAKHRUDDIN A CUCLEWALA

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

100.00 16-AUG-2016 40.00 16-AUG-2016

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

AMRUTKHAN AJAMKHAN BIHARI BHALABHAI D PATEL

385210 385320 385330 385421

0000IN30220110706128 00001204840000048795 0000IN30034320029968 0000IN30220110859346

16.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 96.00 16-AUG-2016

Gujarat Gujarat Gujarat

385510 385510 385515

0000000000C2C0000110 0000IN30048412670725 0000IN30048412770488

56.00 16-AUG-2016 100.00 16-AUG-2016 8.00 16-AUG-2016

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

80.00 16-AUG-2016 40.00 16-AUG-2016

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

56.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat Gujarat Gujarat

385555 385565 387001

00001204780000032210 0000IN30034320077820 0000IN30238110005240

200.00 16-AUG-2016 40.00 16-AUG-2016 272.00 16-AUG-2016

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

Father/Husband 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

ARVIND KANCHANLAL KANCHANLAL DOSHI CHHOTALAL DOSHI

387001

0000IN30238120034095

40.00 16-AUG-2016

ASHABEN RAJESH PARIKH ASHISH SATISHCHANDRA DAVE ATIT HARSHADBHAI PATEL

RAJESH HARISHCHANDRA PARIKH SATISHCHANDRA KANTILAL DAVE HARSHADBHAI RAMBHAI PATEL

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

DARSHNA MAHENDRA SHAH DARWEKAR DEVIDAS B

MAHENDRA RATILAL SHAH BAJIRAO SAKHARAO DARWEKAR

DHARMESHKUMAR DINESHBHAI PATEL DINESH BHIMANI

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

110.00 16-AUG-2016 20.00 16-AUG-2016

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 Gujarat Gujarat

387001 387001 387001

0000IN30238110101136 00001201090000746924 0000IN30238120036905

392.00 16-AUG-2016 100.00 16-AUG-2016 4.00 16-AUG-2016

Gujarat

387001

0000IN30065210007967

160.00 16-AUG-2016

Gujarat

387001

0000IN30238120071277

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

80.00 16-AUG-2016 80.00 16-AUG-2016

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

60.00 16-AUG-2016 40.00 16-AUG-2016

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

160.00 16-AUG-2016 100.00 16-AUG-2016

Gujarat Gujarat

387001 387001

00001201070200001361 00001203320000051801

56.00 16-AUG-2016 40.00 16-AUG-2016

JATIN MAHESHBHAI MAHESHBHAI PATEL JATINBHAI MAHESHBHAI PATEL MAHESHBHAI PATEL

Gujarat Gujarat

387001 387001

00001203320001971617 0000IN30238110098449

16.00 16-AUG-2016 56.00 16-AUG-2016

KETUL SEVANTILAL DESAI KRUNAL MAHENDRABHAI SHAH LEELABEN KANUBHAI SHAH

SEVANTILAL MAHENDRABHAI PARSOTTAMDAS SHAH KANUBHAI GORDHANDAS SHAH

Gujarat Gujarat

387001 387001

0000IN30065210064386 0000IN30226911490097

40.00 16-AUG-2016 4.00 16-AUG-2016

Gujarat

387001

0000IN30238120051715

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

20.00 16-AUG-2016 400.00 16-AUG-2016

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

Gujarat Gujarat Gujarat

387001 387001 387001

00001201070200003276 0000IN30302853531553 0000IN30238120033157

180.00 16-AUG-2016 8.00 16-AUG-2016 80.00 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

Gujarat Gujarat Gujarat

387001 387001 387001

00001203840000187925 0000IN30238120036392 0000IN30034310422466

60.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

NIRUBEN YOGESHBHAI YOGESHBHAI PATEL PANKAJKUMAR VINODBHAI JAIN PATEL CHETANKUMAR M PATEL FALGUNI MUKUNDKUMAR VINODKANT JAIN PATEL MANHERBHAI MOHANBHAI PATEL MUKUNDKUMAR AMBALAL

Gujarat Gujarat Gujarat

387001 387001 387001

0000IN30226911870450 0000IN30127630130244 0000IN30238110123672

40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2P0000186 1,176.00 16-AUG-2016

PATEL SURESHCHANDRA DINUBHAI

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

96.00 16-AUG-2016 8.00 16-AUG-2016

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

432.00 16-AUG-2016 40.00 16-AUG-2016

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

Father/Husband 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 JITENDRAKUMAR RASIKLAL SHAH JUHUL

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

SHAH RAJESHWARIBEN U SHAH USHABEN DILIPKUMAR

SHAH UPENDRAKUMAR R DILIPKUMAR SHAH

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

RAJENDRAKUMAR RASIKLAL SHAH HASMUKHBHAI

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

FALGUNKUMAR MISTRY JIGNESH MAHENDRABHAI PATEL SHANTILAL SHAH

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

VASANTLAL MADHAVLAL GANDHI MADHAVLAL GANDHI VINOD R YADAV RAMPAT YADAV

Gujarat

387001

0000IN30238110007707

136.00 16-AUG-2016

Gujarat

387001

0000IN30238120033237

80.00 16-AUG-2016

VINODCHANDRA MATHURBHAI PRAJAPATI

MATHURBHAI

Gujarat

387001

00001203320001500562

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

8.00 16-AUG-2016 40.00 16-AUG-2016

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

JANAK HARMANBHAI PATEL

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

16.00 16-AUG-2016 20.00 16-AUG-2016

Gujarat Gujarat Gujarat

387130 387130 387130

0000IN30123310102574 00001204470003042940 00001204470002820770

152.00 16-AUG-2016 10.00 16-AUG-2016 20.00 16-AUG-2016

Gujarat Gujarat Gujarat

387210 387240 387315

0000IN30065210054608 00001202680100031949 0000IN30063610182744

56.00 16-AUG-2016 800.00 16-AUG-2016 200.00 16-AUG-2016

Gujarat

387320

0000IN30302851437330

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30063610197816 20.00 16-AUG-2016

SHAILESHKUMAR KANTIBHAI PRAJAPATI PRAVINBHAI DAHYABHAI PATEL

KANTIBHAI MANGALBHAI PRAJAPATI DAHYABHAI CHUNIBHAI PATEL

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

56.00 16-AUG-2016 16.00 16-AUG-2016

Gujarat

387411

00001204470001436532

20.00 16-AUG-2016

Gujarat

387411

00001202680000071633

40.00 16-AUG-2016

AT AKLACHA. TAL. MAHEMDAVAD. DIST. KHEDA. AKLACHA. MOTI BHAGOL AT MATAR

Gujarat

387430

0000IN30034310437615

42.00 16-AUG-2016

Gujarat

387530 387530

0000IN30039415222728 00001203000000208301

12.00 16-AUG-2016 120.00 16-AUG-2016

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

40.00 16-AUG-2016 88.00 16-AUG-2016

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

Father/Husband 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

SHANTINAGAR 1 MAFLIPUR Gujarat KALIKUND AT PO DHOLKA DHOLKA Gujarat

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 Gujarat Gujarat

388001 388001 388001

0000IN30063610043489 0000IN30063610231826 00001204470000759534

6.00 16-AUG-2016 120.00 16-AUG-2016 8.00 16-AUG-2016

Gujarat

388001

0000IN30063610172106

16.00 16-AUG-2016

NILIMA DHARMENDRA DHARMENDRA SHAH MAFATLAL SHAH

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

MANHARBHAI JASHBHAI PATEL JIWATRAM HARCHANDANI VASUDEV

388001

00001202990003156448

40.00 16-AUG-2016

388001

0000IN30302852074978

28.00 16-AUG-2016

A/4 CHITRAKUT COMPLEX B/H C.P. COLLAGE ANAND

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

32.00 16-AUG-2016 10.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SIRAJBHAI M VOHRA VOHRA MAHMADBHAI U STEVEN S RATHOD SIMON NATHENIEL RATHOD

388001 388001

00001301670000408348 0000IN30063610200999

20.00 16-AUG-2016 56.00 16-AUG-2016

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

388001 388001 388001

00001201060000342821 00001201060000880281 0000IN30063610155198

40.00 16-AUG-2016 10.00 16-AUG-2016 80.00 16-AUG-2016

USHABEN A PATEL

388001

0000000000C2U0000130

504.00 16-AUG-2016

VANI ACHARYA VANI ACHARYA

VIJAY PURUSHOTTAM KEVAT VIJAYKUMAR PATELIA VINOD UDESINGH PADHIAR YOGESHKUMAR ASHWINKUMAR PANDYA BACHUBHAI GULABBHAI PATEL

BHIKHALAL GANDALAL SHAH

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

136.00 16-AUG-2016 56.00 16-AUG-2016

388001

0000IN30063610005619

8.00 16-AUG-2016

Gujarat Gujarat

388001 388001

0000IN30063610002704 0000IN30063610222745

8.00 16-AUG-2016 100.00 16-AUG-2016

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

Father/Husband 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

BINTABEN BHUPENDRA PATEL

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

BHUPENDRABHAI PURUSHOTAMDAS PATEL JAMNADAS MAHIDAS RAJPARA NANUBHAI H DESAI SHANTILAL

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

20.00 16-AUG-2016 400.00 16-AUG-2016

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

40.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat

388120

0000IN30063610067869

80.00 16-AUG-2016

Gujarat Gujarat

388120 388120

00001201090000080577 0000IN30063610250117

136.00 16-AUG-2016 272.00 16-AUG-2016

Gujarat

388120

0000IN30063610051163

136.00 16-AUG-2016

PATEL JAGDISHBHAI PRASHANTKUMAR J AMBALAL PATEL SARVESH RAI S K RAI

Gujarat

388120

0000IN30021413257463

40.00 16-AUG-2016

Gujarat

388120

0000IN30223610168866

20.00 16-AUG-2016

SHAH AVINASH BABULAL SHREYA SHAISHAV SAKHIDAS

NA CHETAN SHANTILAL GOSALIA

Gujarat Gujarat

388120 388120

0000IN30048410214891 0000IN30039416510216

136.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312972863 20.00 16-AUG-2016

VARSHABEN DILIPBHAI SHAH

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

KANAIYALAL HARILAL SHAH

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

4.00 16-AUG-2016 8.00 16-AUG-2016

Gujarat

388210

0000IN30063610076664

80.00 16-AUG-2016

Gujarat

388220

0000IN30051313467715

20.00 16-AUG-2016

Gujarat Gujarat

388220 388220

00001204470003486610 0000IN30051314038547

10.00 16-AUG-2016 40.00 16-AUG-2016

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

SOMABHAI DAHYABHAI PATEL

Gujarat

388225

0000IN30063610023493

56.00 16-AUG-2016

TRUPTIBEN AMITKUMAR DOSHI

Gujarat

388225

00001301670000246234

140.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Gujarat Gujarat Gujarat

388230 388235 388235

00001203820000042521 0000IN30063610172658 0000IN30063610187476

8.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

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

80.00 16-AUG-2016 56.00 16-AUG-2016

388239

0000000000C2M0000244

1,056.00 16-AUG-2016

JANAKKUMAR INDRAPAL SHAH FARUK YAKUBBHAI SHAIKH ISMAILBHAI ABDULGANI SHAIKH SHAIKH ABDULRAJAK

INDRAPAL YAKUBBHAI SHAIKH

388250 388255

00001204440000124956 00001301670000277541

18.00 16-AUG-2016 40.00 16-AUG-2016

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

64.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

388306

0000IN30063610067684

136.00 16-AUG-2016

JAYANTILAL BHIKHALAL SONI

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

PUJABHAI AMBALAL VALAND

388325

00001204470004180738

8.00 16-AUG-2016

JAYESHBHAI S PATEL

SURYAKANTBHAI P PATEL

Gujarat

388325

0000IN30063610199442

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

860.00 16-AUG-2016 4.00 16-AUG-2016

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

388355 388355 388410

00001201060000399752 0000IN30051314142093 0000IN30063610030178

40.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

388421 388430 388430

0000IN30267935299308 00001202160000092190 0000IN30051311232296

16.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016

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

40.00 16-AUG-2016 136.00 16-AUG-2016

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 Gujarat Gujarat Gujarat

388450 388450 388450 388450

00001202680100008731 0000IN30308510004005 0000IN30063610152079 00001202680100031267

40.00 16-AUG-2016 6.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

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

40.00 16-AUG-2016 40.00 16-AUG-2016

VIRESHKUMAR PATEL CHANDUBHAI CHANDUBHAI PATEL CHATURBHAI

Gujarat

388530

00001202680400000081

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30063610260959 00001202680400003384 4.00 16-AUG-2016 20.00 16-AUG-2016

DEVENDRAKUMAR SHANTILAL GANDHI KISHORKUMAR CHIMANLAL THAKKER SURESHCHANDRA M PANCHAL NAINESHBHAI RAMANBHAI AMIN

SHANTILAL GANDHI CHIMANLAL G THAKKER MANILAL PANCHAL RAMANBHAI J 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

16.00 16-AUG-2016 20.00 16-AUG-2016

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

50.00 16-AUG-2016 80.00 16-AUG-2016

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

Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat

388620 388620 388620 388620 388620 388620 388620 388620

00001203320000752546 00001202680200009516 00001201130000134438 00001202680200009271 00001202160000033613 00001203230000124323 00001201130000074491 00001202680200012508

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

80, SIDDHESWARI SOCIETY, SHAKARPUR ROAD, KHAMBHAT

Gujarat

388620

00001203230000114701

20.00 16-AUG-2016

SHRI HARI GALI FALIYU KHAMBHAT Gujarat

388620

00001202680200006587

56.00 16-AUG-2016

CHANDRAKANT TRIVEDI

KHARI KUI AT.KHAMBHAT DISTANAND KHAMBHAT

Gujarat

388620

00001203210000004413

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202680200008297 00001202680200012565 4.00 16-AUG-2016 60.00 16-AUG-2016

NILAMBEN BHAVINBHAI SHAH PARULBEN KAMLESHKUMAR PATEL PRAKASHCHANDRA SHANKARLAL PATEL

BHAVINBHAI KAMLESHKUMAR JAIKISHANDAS PATEL NA

GIMTI, NR. THREE GATES, KHAMBHAT VANSDAWAD KHAMBHAT

Gujarat Gujarat

388620 388620

DALIYA SHERI SHAKARPUR KHAMBHAT GUJARAT SAKARPUR KHAMBHAT

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

4.00 16-AUG-2016 56.00 16-AUG-2016

Gujarat

388620

00001203210000007866

20.00 16-AUG-2016

Gujarat Gujarat

388620 388630

00001201130000149588 00001203210000014147

16.00 16-AUG-2016 40.00 16-AUG-2016

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

80.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

388640

0000IN30127630026850

8.00 16-AUG-2016

ABDULHUSEIN TAHERALI KARIMI DR RAM PRASAD PANDIT SAIFUDDIN VIMANWALA SATTARBHAI

Gujarat

389001

0000IN30021413183804

40.00 16-AUG-2016

Gujarat Gujarat

389001 389001

0000IN30199110068794 0000IN30051317430155

60.00 16-AUG-2016 56.00 16-AUG-2016

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

136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412998477 0000IN30051312697662 136.00 16-AUG-2016 240.00 16-AUG-2016

MADHUKANTABEN BHAICHAND SHETH AMIN TEJASH PANKAJKUMAR ANITA GUPTA

BHAICHANDBHAI SHETH PANKAJKUMAR DADUBHAI AMIN

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

100.00 16-AUG-2016 336.00 16-AUG-2016

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

400.00 16-AUG-2016 80.00 16-AUG-2016

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 Gujarat

389170 389170 389180

0000IN30133017955729 0000IN30133017117588 0000IN30051315297100

32.00 16-AUG-2016 120.00 16-AUG-2016 4.00 16-AUG-2016

Gujarat Gujarat

389180 389230

0000IN30199110097822 0000IN30169611172370

56.00 16-AUG-2016 24.00 16-AUG-2016

Gujarat Gujarat

389230 389230

0000IN30199110073340 0000IN30021410280473

20.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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 NAIMUDDIN ABDULSALAM

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

389260

00001302860000043072

40.00 16-AUG-2016

AT-MOTA DHAROLA, TALGujarat SANTRAMPUR, GODHRA, GUJARAT BRAHAMANWADA, SANTRAMPUR, SANTRAMPUR RATNDEEP SOCIETY, SANTRAMPUR. NR WATER TANK KALOL KALOL GUJARAT BAZAR AT & PO ERAL TA KALOL (PMS) KALOL Gujarat

389260

0000IN30226911543519

8.00 16-AUG-2016

389260

0000IN30034311097544

20.00 16-AUG-2016

Gujarat Gujarat Gujarat

389260 389330 389342

0000IN30258210018926 0000IN30051316290183 00001203320001161223

20.00 16-AUG-2016 160.00 16-AUG-2016 20.00 16-AUG-2016

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

0000IN30039414269009

56.00 16-AUG-2016

Gujarat

389350

0000IN30039411138739

40.00 16-AUG-2016

PRAVINCHANDRA D PARIKH KANTILAL SHAH PARSHURAM DHARMDAS MULCHANDANI PIRSAHEB SAIYAD

Gujarat

389350

0000IN30034310790404

4.00 16-AUG-2016

2, AYODHYA NAGAR B/H NANDANVAN SOCIETY, HALOL BOMBAY HOUSE, PAVAGADH ROAD, HALOL

Gujarat Gujarat

389350 389350

0000IN30164510258097 00001202740000036763

40.00 16-AUG-2016 40.00 16-AUG-2016

AMARDEEP SINGH BUNET ARVINDBHAI B SADHU KALPESH JAYANTILAL JANI

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

00001301670000246711 0000IN30199110439965

20.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

389390

00001301870000050683

56.00 16-AUG-2016

Gujarat

389390

0000IN30133018265556

56.00 16-AUG-2016

Gujarat

390001

0000IN30267931755913

104.00 16-AUG-2016

Gujarat Gujarat

390001 390001

0000IN30112715434916 0000IN30051310599276

56.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716163473 56.00 16-AUG-2016

MAISURIA BIPINCHANDRA MOHANLAL MAISURIA VINABEN BIPINCHANDRA

MAISURIA MOHANLAL VALLABHDAS

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

MAISURIA BIPINCHANDRA MOHANLAL MANUBHAI M PATEL

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

0000IN30039411103110

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

0000IN30199110107356

96.00 16-AUG-2016

Gujarat

390001

0000IN30075711505803

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

00001301870000049095

20.00 16-AUG-2016

390002

00001202000000003773

56.00 16-AUG-2016

PANKAJKUMAR

390002

00001301870000065153

56.00 16-AUG-2016

HOMI MANEKSHA KUDIYANEWALA JASWINDER KAUR

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

0000IN30177414708433

96.00 16-AUG-2016

Gujarat

390002

00001202990005188266

20.00 16-AUG-2016

Gujarat

390004

0000IN30039414863909

272.00 16-AUG-2016

Gujarat Gujarat

390005 390005

0000IN30021410759200 0000IN30290245952003

56.00 16-AUG-2016 40.00 16-AUG-2016

Gujarat

390005

0000IN30112715619841

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2M0000198 276.00 16-AUG-2016

MADHUSUDHAN BODANLAL AGRAWAL PATEL MUKESH VADILAL

BODANLAL AGRAWAL

BANSAL KUNJ PATEL COLONY BEHIND DINESH MILL VADODARA

Gujarat

390005

PATEL VADILAL ISHWARLAL

HEMANTBHAI KHATANMAL KHETWANI HIMESH A SHAH JITENDRA ISHWAR HIRANI

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

0000IN30133018476269

136.00 16-AUG-2016

390006

00001301870000079958

56.00 16-AUG-2016

ASHWIN SHAH ISHWAR MULCHAND HIRANI

390006 390006

0000IN30199110175482 0000IN30199110273302

80.00 16-AUG-2016 272.00 16-AUG-2016

JITENDRA RAMESH CHANDRA RAMESHCHANDRA RANA LAXMAN S VINDRANI SAFARDAS VINDRANI

390006

00001301670000233311

56.00 16-AUG-2016

390006

0000IN30199110273632

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

DINDAYAL NARESH PAREKH BHUPENDRABHAI RANA

390006 390006 390006

0000IN30012611169494 0000000000C2P0000263 00001301670000150476

56.00 16-AUG-2016 100.00 16-AUG-2016 96.00 16-AUG-2016

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

00001301670000109275 0000000000C2A0000123

136.00 16-AUG-2016 1,176.00 16-AUG-2016

Gujarat Gujarat

390007 390007

0000IN30045012061525 00001301670000386671

56.00 16-AUG-2016 136.00 16-AUG-2016

DHARMISTHA CHANDRAKANT D CHANDRAKANTBHAI PATEL PATEL MOUMITA DAS TAPAN DAS

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

0000IN30112716225897

1,104.00 16-AUG-2016

390007

00001203820000046978

336.00 16-AUG-2016

390007

0000IN30051312069312

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313083699 8.00 16-AUG-2016

NANDA NEGANDHI

FALGUN NEGANDHI

PURNIMA BHARAT AMIN SATYEN SURENDRABHAI PATEL

BHARAT S AMIN SURENDRABHAI RAUJIBHAI PATEL

SEJALKUMAR PRANLAL PRANLAL PANCHOLI SURAKSHA CHAWLA N K CHAWLA

SURESHKUMAR SHAH SUSHILA DESAI TUSHAR BHALCHANDRA KHER TUSHAR MOHILE

RAMANLAL SHAH

KIRTIDEV DESAI BHALCHANDRA KHER

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

336.00 16-AUG-2016 216.00 16-AUG-2016

Gujarat

390007

00001201320000578053

236.00 16-AUG-2016

Gujarat

390007

0000IN30063610009340

400.00 16-AUG-2016

Gujarat

390007

0000IN30115112934844

76.00 16-AUG-2016

Gujarat Gujarat

390007 390007

0000IN30133019070613 0000IN30021411259185

168.00 16-AUG-2016 36.00 16-AUG-2016

MORESHWAR

DIPAYAN BAKSI

JAY PRAKASH SACHAN PRAVINBHAI MOTIBHAI PATEL SHOBHANA SINGH

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

YOGESH BHAVENDRA PANDYA MADAN SINGH RAWAT SUBHASHCHANDRA BHAILALBHAI PURANI

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

Father/Husband 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

AMAR SINGH GAUTAM BHAVESH GORE MULA RAMAKANTH

TEJ BAHADUR SINGH

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

PUNDRIKRAY KRISHNAKANT GORE M CHANDRASEKHARAM

390010 390010

0000IN30199110175311 0000IN30267930922088

80.00 16-AUG-2016 56.00 16-AUG-2016

PERUMAL SATTANATHAN APEXA SHAH

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

INDIRA SURESH MISTRY JAYANTIBHAI F PATEL

Gujarat Gujarat

390011 390011

0000IN30039410680156 0000IN30133017407888

56.00 16-AUG-2016 136.00 16-AUG-2016

NIRALI SURESH CHOKSHI PATEL HEMUBEN KISHORBHAI PATEL RESHMA RAMANBHAI

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

0000IN30039411256957

160.00 16-AUG-2016

390011

0000IN30112715519196

120.00 16-AUG-2016

390011

00001301670000252607

52.00 16-AUG-2016

PRAVINCHANDRA JETHALAL SHAH RAGINI SHAH

390011

0000IN30199110060177

96.00 16-AUG-2016

SATISH MANHARLAL SHAH DIGAMBAR KHARE

Gujarat

390011

0000IN30199110142857

24.00 16-AUG-2016

RAJENDRA KHARE

Gujarat

390011

0000IN30199110216058

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301670000184136 56.00 16-AUG-2016

RENU SUNIL CHAPORKAR

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

136.00 16-AUG-2016 200.00 16-AUG-2016

Gujarat

390011

0000IN30199110293200

40.00 16-AUG-2016

Gujarat

390011

0000IN30133017407896

136.00 16-AUG-2016

Gujarat Gujarat

390011 390012

00001301870000034403 0000IN30039411231226

136.00 16-AUG-2016 40.00 16-AUG-2016

IMTIAZ ABBAS PATEL NA

Gujarat

390012

00001301870000080256

80.00 16-AUG-2016

INDERJEET SACHDEV SHAH NILESH NAVNITLAL BHAVINBHAI PANCHAL

NA SHAH NAVNTLAL H NARENDRABHAI

Gujarat Gujarat Gujarat

390013 390014 390015

0000IN30290243199736 00001203320001531217 0000IN30023910779775

136.00 16-AUG-2016 136.00 16-AUG-2016 240.00 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

00001301670000453427 0000IN30039413008578

100.00 16-AUG-2016 80.00 16-AUG-2016

Gujarat Gujarat

390015 390015

00001201320000664541 0000IN30048410444708

60.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30199110133707 136.00 16-AUG-2016

SWATI S DANDEKAR SANTOSH S DANDEKAR UPENDRA MANUBHAI MANUBHAI C DESAI DESAI

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

IQBALKHAN DILAWARKHAN DILAWARKHAN KHAN

Gujarat

390016

0000IN30039410374488

120.00 16-AUG-2016

ASHA ANIL DESAI

HIREN CHANDRAKANT PARIKH SANYAY N PANCHAL NAGINBHAI ZARINABANU MOHAMED HANIF QURESHI ASHISH CHANDRAHAS BHATT DIPTI K PATEL DIPTI PATEL GIRISH V SHAH

ANIL OCHHAVLAL DESAI CHANDRAKANT PARIKH

Gujarat Gujarat

390017 390017

0000IN30075711073747 0000IN30133017728633

240.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat Gujarat

390017 390017

00001301670000098184 00001301870000003541

120.00 16-AUG-2016 40.00 16-AUG-2016

MOHAMED HANIF

NA

Gujarat

390018

00001301870000098544

60.00 16-AUG-2016

KIRANCHANDRA G PATEL ARVINDBHAI PATEL VITHALDAS K SHAH

Gujarat Gujarat Gujarat

390018 390018 390018

0000000000C2D0000151 0000000000C2D0000109 0000000000C2G0000129

288.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

KIRTIBEN HARENBHAI DESAI NILESH C GUPTE

HARENBHAI DESAI CHANDRAKANT EKNATH GUPTE VASANTBHAI

Gujarat Gujarat

390018 390018

00001301670000139971 0000IN30290241130104

80.00 16-AUG-2016 40.00 16-AUG-2016

PATEL UTKARSH VASANTBHAI BIMAL MAHENDRABHAI JAYSWAL DIXIT AJITRAY BHATT

Gujarat

390018

00001301670000385340

240.00 16-AUG-2016

MAHENDRA SHANTILAL JAYSWAL AJITRAY NARMADASHANKAR BHATT CHIMANBHAI PATEL

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

Father/Husband 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

80.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

390019

0000IN30199110272560

16.00 16-AUG-2016

Gujarat Gujarat

390019 390019

00001301670000149969 0000IN30075710661214

40.00 16-AUG-2016 296.00 16-AUG-2016

Gujarat

390019

0000IN30199110335292

40.00 16-AUG-2016

JAYKANT M PATEL

Gujarat

390019

00001301670000188301

136.00 16-AUG-2016

M I MAKWANA

Gujarat

390019

0000IN30051312608472

60.00 16-AUG-2016

PRITI CHIRAG PATEL CHIRAG PATEL

Gujarat

390019

0000IN30075711281691

56.00 16-AUG-2016

SHAH MEENABEN

SHAH BHUPENDRA

Gujarat

390019

0000IN30199110215186

116.00 16-AUG-2016

HIMANSU BHALCHANDRA DAVE JIVRAJ MOMAYA

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

280.00 16-AUG-2016 80.00 16-AUG-2016

390020

00001201320000408431

20.00 16-AUG-2016

GIRDHARLAL

Gujarat

390020

0000IN30226910353554

160.00 16-AUG-2016

Purvi Hitesh Patel

Hitesh Kiritbhai Patel

Gujarat

390020

00001203330000080074

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410777383 10.00 16-AUG-2016

RAM PREMCHAND GIANANI TUSHAR R GANDHI

PREMCHAND KUSHALDAS GIANANI RAMESH S GANDHI

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

DEEPAN PULIN MEHTA GOPU MAGANBHAI PUROHIT

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

40.00 16-AUG-2016 20.00 16-AUG-2016

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

PALLAVI DINESHBHAI PATEL PATEL DIVYESHKUMAR ANILKUMAR PRANAY PARIMAL MEHTA

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

136.00 16-AUG-2016 16.00 16-AUG-2016

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

336.00 16-AUG-2016 88.00 16-AUG-2016

Gujarat Gujarat Gujarat

390022 390022 390022

0000IN30021410944211 0000IN30177410687066 0000IN30133017117570

208.00 16-AUG-2016 16.00 16-AUG-2016 16.00 16-AUG-2016

Gujarat

390022

0000IN30075710664989

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VRUNDABEN G NAIK GAURANG NAIK

HASUMATIBEN KANAIYALAL SHETH

KANAIYALAL OCHHAVLAL SHETH

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

DINESHBHAI BHAVANBHAI BHARVAD MAHESH MANUBHAI SHAH

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

HARIVADANBHAI BHATT MAHENDRABHAI CHINUBHAI JAIN

Gujarat

391105

0000IN30039414207035

40.00 16-AUG-2016

PANDIYA SHERI JAINWAGA DABHOI Gujarat

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

Gujarat Gujarat Gujarat

391110 391110 391110

0000IN30133017718327 0000IN30039413157258 00001203320001318981

56.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016

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

Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat

391110 391135 391135 391145 391145 391160 391160

0000IN30075710864791 00001203210000044881 00001301670000290841 0000IN30281410318830 00001203150000115688 00001301670000447605 00001301670000447565

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

Father/Husband 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

RENUKABEN MANOJKUMAR SONI HEMANT CHOKSHI

MANOJKUMAR SUNDERLAL SONI VITHALDAS CHOKSHI

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

HIMANSHU THAKORBHAI RAY

THAKORBHAI CHUNILAL RAY

Gujarat

391240

0000IN30133017739694

40.00 16-AUG-2016

VIKRAM RASIKLAL SHAH JAYESH RANCHHODBHAI UMARVADIA R A SWAROOP

RASIKLAL SHAH RANCHHODBHAI LALBHAI UMARVADIA R K ARJUN

Gujarat Gujarat

391240 391320

0000000000C2V0000178 00001301870000033944

576.00 16-AUG-2016 80.00 16-AUG-2016

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

136.00 16-AUG-2016 56.00 16-AUG-2016

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

BHARATKUMAR BACHUBHAI SANJALIWALA CHANDRASINH MOHANSINH PARMAR

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

Father/Husband 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

CHHATRIWALA KALPNABEN M DHARMENDRASINH N RAJ G P CHOURASIA

J D CHHATRIWALA NATVARSINH R RAJ

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

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392001

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80.00 16-AUG-2016

392001 392001

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496.00 16-AUG-2016 4.00 16-AUG-2016

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392001

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392001

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156.00 16-AUG-2016

MAYUR JAYANTILAL PATEL NAVIN R KAYASTHA NIRALI M PANDYA

392001 392001 392001

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40.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016

NISHI

NA

Gujarat

392001

0000IN30226910179943

108.00 16-AUG-2016

PRAMESHBEN MEHTA R S PATIL

AZADKUMAR MEHTA SHRIRAM

Gujarat Gujarat

392001 392001

0000IN30051315147507 00001304140005656891

96.00 16-AUG-2016 20.00 16-AUG-2016

RAJESHREE RAJENDRA MODI RAKESH HASMUKLAL TAMAKUWALA RAMESH CHANDRA PATEL ROKADE PRASHANT

RAJENDRA G MODI

Gujarat

392001

0000IN30048411715184

80.00 16-AUG-2016

HASMUKLAL TAMAKUWALA MANUBHAI PATEL ROKADE YADAV NARAYAN

Gujarat

392001

00001201320000109557

20.00 16-AUG-2016

Gujarat Gujarat

392001 392001

0000000000C2R0000180 0000IN30039413871406

1,176.00 16-AUG-2016 176.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

136.00 16-AUG-2016 32.00 16-AUG-2016

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

20.00 16-AUG-2016 2.00 16-AUG-2016

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

R P SHAH RAM NATH LAVANIA KANJIBHAI

Gujarat Gujarat Gujarat

392002 392002 392011

0000IN30021412406002 0000IN30039412783630 0000IN30048412119689

16.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

BAKORBHAI SUTARIA JESANGBHAI KHUSHALBHAI MOTAVAL DIVYESH R DALAL

Gujarat Gujarat

392011 392012

0000IN30133019944415 0000IN30133018595770

60.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

DOLLY BOHRA NARAYANA PAI

RAJEEV BOHRA ANANDA PAI

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

32.00 16-AUG-2016 4.00 16-AUG-2016

RATNESH SHANKER TARA SHANKER SRIVASTAVA

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

IBRAHIMBHAI BRIJKISHOR SHAH K MODI

Gujarat Gujarat Gujarat

392210 392220 393001

0000IN30034310156689 00001202740000034673 0000IN30133019784078

56.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016

CHIMANLAL MODI KUVARJIBHAI MEHTA SHAILESHKUMAR VARJLAL DHANSUKBHAI GUMANBHAI PATEL RAMESHCHANDRA CHIMANLAL MODI

Gujarat

393001 393001 393001

00001201070000235225 0000IN30039411459712 0000IN30133018904002

8.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

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

136.00 16-AUG-2016 136.00 16-AUG-2016

393001 393001 393002

0000IN30088814251840 0000IN30048412844884 0000IN30302853546863

40.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

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

Father/Husband 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

KANWAR LALGHISULAL SHAH

GHISULAL SHAH

KRISHNA GHANASHYAM MANDAL DHANJIBHAI RAMABHAI PATEL

GHANASHYAM BHUPATI DEY RAMABHAI BHIKHABHAI PATEL

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

180.00 16-AUG-2016 80.00 16-AUG-2016

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

NA KESHRIMAL BHIMRAJ SHAH

Gujarat Gujarat

394120 394120

0000IN30302851641792 0000IN30048412688940

20.00 16-AUG-2016 20.00 16-AUG-2016

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

200.00 16-AUG-2016 10.00 16-AUG-2016

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

Father/Husband 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

NA RANCHHODBHAI J PATEL MANUBHAI BHATCHAND BHAI PATEL RAMANLAL PATEL PARESHBHAI

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

4.00 16-AUG-2016 60.00 16-AUG-2016

NA

394340

0000IN30290243886744

20.00 16-AUG-2016

RAVINDRA DUNDAPPA KATODI MANOJKUMAR AMRUTBHAI PATEL ANNAPURNA HADA

DUNDAPPA

Gujarat

394340

00001201070500025048

40.00 16-AUG-2016

AMRUTBHAI PATEL BHARAT RAJSINGH HADA PRUTHVIRAJ SHGURDIT SINGH

Gujarat Gujarat

394352 394515

00001202350000072581 0000IN30042510170615

40.00 16-AUG-2016 120.00 16-AUG-2016

BALMUKUND P CHAUDHARI JAGMOHAN SINGH

JAYSHREE P GANDHI PIYUSH S GANDHI

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

240.00 16-AUG-2016 96.00 16-AUG-2016

394515

0000IN30042510073742

40.00 16-AUG-2016

SABHAPATHY K

KRISHNAN NAIR

394515

0000IN30267930004878

60.00 16-AUG-2016

SHUBHANGI DIPAK ADHIKARI DIPIKA KAMLESH PAREKH

DIPAK N ADHIKARI NA

394515 394601

0000IN30042510170457 0000IN30015910213497

120.00 16-AUG-2016 56.00 16-AUG-2016

SNEHAL KUMAR HASMUKHBHAI MISTRY MISTRY RAJENDRA KANWAR KANWAR BHATI AZIMMIYA MOHMADMIYA SHAIKH NARESHKUMAR J CHAUHAN MOHMADMIYA

Gujarat Gujarat

394601 394602

0000IN30021411030819 00001201070500005439

80.00 16-AUG-2016 536.00 16-AUG-2016

Gujarat

394650

00001201070500031235

8.00 16-AUG-2016

JEKISHANDAS CHAUHAN

Gujarat

394650

0000IN30198310510072

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814467110 20.00 16-AUG-2016

SEJAL VIPUL SHAH

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

CHHOTUBHAI N BHAKTA BHAGWANSINH G THAKOR MADHUSINH

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

AARIFALI MOHAMMAD MEMON MOHAMMAD MEMON ABBAS ABDEALI KHANDWALA

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

Father/Husband 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

1/1150 DANGOR STREET NANPURA Gujarat SURAT Gujarat Gujarat

395001

NILESH DILIPBHAI PRESSWALA S V VIMAWALA SAUMIL AJAYBHAI CHOKSI

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

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16.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

395001

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4.00 16-AUG-2016

Gujarat

395001

0000IN30021410993815

136.00 16-AUG-2016

Gujarat Gujarat

395001 395001

0000000000C2S0000133 00001203990000001683

1,056.00 16-AUG-2016 80.00 16-AUG-2016

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

136.00 16-AUG-2016 80.00 16-AUG-2016

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

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224.00 16-AUG-2016

Gujarat

395002

0000IN30133018721947

16.00 16-AUG-2016

Gujarat

395002

0000IN30042510065189

40.00 16-AUG-2016

BIPINCHANDRA DESAI 2/1630 ZUNDA SHRI SAGRAMPURA SURAT HASMUKHLAL M MEHTA

Gujarat

395002

0000IN30133018588635

20.00 16-AUG-2016

C\1\42, KAILASH NAGAR, 2nd FLOOR Gujarat SAGRAMPURA SURAT

395002

0000IN30042510061722

240.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat Gujarat Gujarat

395002 395003 395003 395003

0000IN30042510105706 0000IN30061010561594 0000IN30133019077900 0000IN30042510138144

200.00 16-AUG-2016 464.00 16-AUG-2016 52.00 16-AUG-2016 160.00 16-AUG-2016

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

60.00 16-AUG-2016 20.00 16-AUG-2016

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

JIGNESH SHANTILAL NA BHALALA MUKESHBHAI PRANLAL DAVE PRANLAL RANJITBHAI DAVE

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

Father/Husband 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

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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

MAHESHCHANDRA KABUTARWALA GOKALDAS J HATHI

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

40.00 16-AUG-2016 112.00 16-AUG-2016

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

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

PRAVINCHANDRA KABUTARWALA SOMPRAKASH SAJJANRAM JUNEJA JAYANTILAL T JARIWALA CHANDUBHAI DHANANI

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

CHHAYA ASHWINKUMAR SHAH DIPAKKUMAR KANCHANLAL BODIWALA JASHVANTRAI VANANI

ASHWINKUMAR

KANCHANLAL BODIWALA SHAMJIBHAI VANANI

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

JAYABEN DAHYABHAI PATEL JOGANI PANKAJ GOVINDBHAI K R J LAKSHMI

DAHYABHAI KESHAVBHAI PATEL GOVINDBHAI JOGANI

395009 395009

00001201130000062678 0000IN30097410342587

1,900.00 16-AUG-2016 68.00 16-AUG-2016

HARISH KUMAR

Gujarat

395009

0000IN30061010763721

56.00 16-AUG-2016

LEENA KALPEN SHAH

KALPEN SHAH

Gujarat

395009

00001201070000235658

50.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051310630430 136.00 16-AUG-2016

MEENAKSHI DIPAKKUMAR RAJPUT

DIPAKKUMAR P RAJPUT

MOHAMMEDALI GULAMHUSAIN GULAMHUSAIN KANUGA KANUGA PAYAL P SRIVASTAV PRAKASHKUMAR SRIVASTAV

RUPAL DIPAKBHAI SHAH SHAKTI NANDAN PRASAD

DIPAK BHAI SHAH LATE BRIJNANDAN PRASAD

SIKANDAR BABU PINJARI SURAYANARAYANA MURTHY DEVULAPALLI VENKATRAMAN GANESAN IYER

BABU N PINJARI

GHANDHI DEVULAPALLI GANESAN

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

12.00 16-AUG-2016 140.00 16-AUG-2016

Gujarat

395009

0000IN30048413473404

20.00 16-AUG-2016

Gujarat

395009

00001202990000304753

40.00 16-AUG-2016

Gujarat

395009

00001302340000072736

80.00 16-AUG-2016

VIPUL DILIPBHAI BOGHAWALA

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

DINESHCHANDRA VAKHARIA JANAK DESAI

Gujarat

395017

0000IN30021411778527

8.00 16-AUG-2016

ALKA JANAK DESAI

Gujarat

396001

0000IN30048412785434

40.00 16-AUG-2016

AMIN RAMJU SAMEJA

RAMJU SIDHIK SAMEJA

Gujarat

396001

0000IN30267930489127

40.00 16-AUG-2016

AMISH D PRAJAPATI D G PRAJAPATI

Gujarat

396001

0000IN30048412876949

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat Gujarat

396001 396001 396001

0000IN30048412920442 0000IN30302854834360 0000IN30267932059122

40.00 16-AUG-2016 128.00 16-AUG-2016 600.00 16-AUG-2016

Gujarat

396001

0000IN30036010321599

24.00 16-AUG-2016

Gujarat Gujarat

396001 396001

0000IN30048412527565 00001201090001653081

20.00 16-AUG-2016 8.00 16-AUG-2016

Gujarat

396001

00001204000000016451

240.00 16-AUG-2016

Gujarat

396001

0000IN30015910639090

80.00 16-AUG-2016

Gujarat Gujarat

396001 396001

00001201320000304605 00001201320000161242

240.00 16-AUG-2016 100.00 16-AUG-2016

Gujarat Gujarat

396001 396001

0000IN30048412876966 0000IN30018311981482

40.00 16-AUG-2016 80.00 16-AUG-2016

DESAI SANGITABEN BHARATKUMAR DEVANG VIPINKUMAR SHAH HANSABEN R DESAI

BHARATBHAI DESAI VIPINKUMAR NAGARDAS SHAH RANJITRAI

Gujarat Gujarat

396001 396001

0000IN30048412466543 0000IN30307710178726

8.00 16-AUG-2016 26.00 16-AUG-2016

Gujarat

396001

0000IN30018311140345

384.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

HASMUKHLAL B TANDEL HETAL NAIK

BHAGVANBHAI TANDEL J P NAIK

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

Gujarat Gujarat Gujarat

396001 396001 396001 396001 396001 396001

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

USMANKHAN A PATHAN KRIPASHANKAR MISHRA CHHOTALAL MEHTA

396001

0000IN30290241305667

200.00 16-AUG-2016

396001 396001

0000IN30290240530724 0000IN30015910347520

8.00 16-AUG-2016 120.00 16-AUG-2016

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 Gujarat Gujarat Gujarat

396001 396001 396001 396001

0000IN30267932430330 0000IN30281410487900 0000IN30302850895279 0000IN30048412128447

140.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016

Gujarat

396001

00001204000000011996

20.00 16-AUG-2016

KRUTI AMRISH DESAI LALITA CHANDRSHEKHAR KAMBALYAL LALITABEN RAMUBHAI PATEL

Gujarat Gujarat

396001 396001

0000IN30015910684154 00001201320000159955

272.00 16-AUG-2016 100.00 16-AUG-2016

Gujarat

396001

0000IN30302850698093

20.00 16-AUG-2016

MADHUBEN GULABJI RAMSINH PUNJSINH THAKOR THAKOR

Gujarat

396001

00001201580000252287

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

200.00 16-AUG-2016 200.00 16-AUG-2016

396001

0000IN30048412440957

20.00 16-AUG-2016

PARASBHAI PATEL M H ARAVINDANATH PRAVINCHANDRA BHAVSAR RATILAL SOLANKY

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 396001 396001

0000IN30048411957413 0000IN30290242199603 00001201320000051176

480.00 16-AUG-2016 20.00 16-AUG-2016 292.00 16-AUG-2016

396001

0000IN30267933055445

240.00 16-AUG-2016

HARIPRASAD C KADODWALA BHIKHABHAI MERVANBHAI PATEL ABDULRAZAK USMAN CHACHA DAYARAM MISTRI

396001 396001 396001

0000IN30015910543399 0000IN30048412874538 0000IN30048412878120

80.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016

Gujarat

396001

0000IN30267932743765

40.00 16-AUG-2016

RAMUBHAI DALABHAI TAILOR BAPUBHAI DESAI MANILAL R SHAH BALVANTRAI PATEL

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

396001 396001 396001

0000IN30015910465412 0000IN30015910584808 0000IN30048412245468

56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

PALNATI RAJSHEKHAR REDDY PANCHAL REETA P PAVAN KUMAR SINGH PRAJAPATI NATVARLAL DAHYABHAI

NA

Gujarat

396001

0000IN30039412760159

56.00 16-AUG-2016

PRAFULCHANDRA DAROGA SINGH PRAJAPATI DAHYABHAI KUVARJI

Gujarat Gujarat Gujarat

396001 396001 396001

0000IN30018311933605 0000IN30048410790895 0000IN30018311444463

88.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat Gujarat

396001 396001 396001 396001

Gujarat Gujarat

396001 396001

0000IN30018311112125 0000IN30302853555542

400.00 16-AUG-2016 60.00 16-AUG-2016

Gujarat

396001

0000IN30290243352052

100.00 16-AUG-2016

Gujarat

396001

0000IN30302850401906

8.00 16-AUG-2016

VADILAL MAGANLAL SHAH DHANSUKH DAHYABHAI PATEL

Gujarat Gujarat

396001 396001

0000IN30048412846656 0000IN30048412930958

40.00 16-AUG-2016 40.00 16-AUG-2016

SHYAM M GAJARANI NA SUMANBHAI RAMUBHAI PATEL SUNILKUMAR B SHARMA RAMUBHAI PATEL BASANTKUMAR SHARMA

Gujarat Gujarat Gujarat

396001 396001 396001

0000IN30302854553323 0000IN30048412369229 0000IN30290242889043

40.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

SUSHMA M GAJRANI R L CHHOTANI THAKORBHAI V DHIMAR VIJAY MANHARLAL SHAH VINAY NIRANJAN DESAI VALLABH J DHIMAR MANHARLAL JEICHAND SHAH NIRANJAN DESAI

Gujarat Gujarat Gujarat

396001 396001 396001

0000IN30302852441743 0000IN30290242974173 0000IN30133017008420

120.00 16-AUG-2016 140.00 16-AUG-2016 40.00 16-AUG-2016

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

Natvarlal Paragji Desai

396001

0000IN30281410358138

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ZAHIRAHMED KHERGAMWALA MITUL UDAY NAIK

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 Gujarat Gujarat Gujarat Gujarat

396001 396007 396007 396020 396020 396020

Gujarat Gujarat Gujarat

396020 396020 396030

0000IN30048410943637 0000IN30290245455400 0000IN30018312273685

8.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

Gujarat Gujarat

396050 396050

0000IN30290240656824 00001204470002057911

200.00 16-AUG-2016 32.00 16-AUG-2016

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

20.00 16-AUG-2016 200.00 16-AUG-2016

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

Gujarat Gujarat Gujarat

396125 396125 396125

0000IN30302851357654 0000IN30048411546899 0000IN30290243750138

80.00 16-AUG-2016 640.00 16-AUG-2016 1,200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203210000001581 20.00 16-AUG-2016

JITENDRA BALUBHAI BALUBHAI AMIN AMIN

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

RAMANLAL KHADUBHAI DESAI UTTAMBHAI DESAI

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

Dilipbhai Dahyabhai Desai KANTILAL

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

56.00 16-AUG-2016 20.00 16-AUG-2016

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

4.00 16-AUG-2016 800.00 16-AUG-2016

BAJRANG LAL UPADHAYAYA HEMANT GUNVANTRAI BHATT G G CHETTIAR

396191 396191 396191

0000IN30015910528747 00001202470000150930 0000IN30021412696098

136.00 16-AUG-2016 48.00 16-AUG-2016 10.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934607043 0000IN30015910291187 6.00 16-AUG-2016 160.00 16-AUG-2016

MITESHKUMAR M PATEL MUKESH AGRAWAL

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

136.00 16-AUG-2016 200.00 16-AUG-2016

NA

Gujarat

396191

0000IN30302853010355

8.00 16-AUG-2016

TANSUKHRAI DHIRUBHAI NAIK NARENDRABHAI RAVISHANKAR JANI ARUNBHAI BABULAL SHAH

Gujarat Gujarat

396191 396191

00001202470000154992 0000IN30015910525628

40.00 16-AUG-2016 56.00 16-AUG-2016

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

8.00 16-AUG-2016 140.00 16-AUG-2016

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

396191 396195 396195

0000IN30015910450545 0000IN30021412239575 00001203320000717509

40.00 16-AUG-2016 8.00 16-AUG-2016 200.00 16-AUG-2016

NA

Gujarat

396195

0000IN30302851651552

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

396195 396195 396195 396195 396195

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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

ANILKUMAR PRAMODRAY MEHTA

Gujarat

396195

0000IN30226911889530

24.00 16-AUG-2016

SURENDRA SHYAMDEV MISHRA SURESH LALCHAND YADAV YADAV AWADHESH MANNIRAM GEETABEN RAJESHKUMAR CHANDRANA PRABIR AMIYA CHANDA

SHYAMDEV PARMESHWAR MISHRA NA

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

RAJESHKUMAR SURYAKANT CHANDRANA NA

Daman and Diu 396210

0000IN30267932735582

32.00 16-AUG-2016

Daman and Diu 396210

0000IN30290246390336

520.00 16-AUG-2016

VISHAL BAKULCHANDRA DESAI DEEPAKKUMAR GULABRAO PAWAR PANKAJ OMPRAKASH CHAUHAN RAKHI PRAYAS PRADHAN

BAKULCHANDRA DESAI GULABRAO DALPAT PAWAR O P CHAUHAN

Daman and Diu 396210

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

Father/Husband 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 Gujarat Gujarat

396230 396310 396310

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20.00 16-AUG-2016 40.00 16-AUG-2016 156.00 16-AUG-2016

Gujarat

396310

0000IN30199110189109

40.00 16-AUG-2016

Gujarat

396310

0000IN30018311147835

16.00 16-AUG-2016

BHIKHU DULLABH PATEL MAHESHCHANDRA PATEL GULABBHAI NAIK

Gujarat Gujarat

396310 396310

00001204400000004351 00001202890000230442

80.00 16-AUG-2016 12.00 16-AUG-2016

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

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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

396321 396321 396321 396321

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56.00 16-AUG-2016 20.00 16-AUG-2016 140.00 16-AUG-2016 4.00 16-AUG-2016

PARBHUBHAI

Gujarat

396321

00001202890000069801

40.00 16-AUG-2016

B B SHAH

Gujarat Gujarat

396321 396321

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80.00 16-AUG-2016 6.00 16-AUG-2016

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

Father/Husband 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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AJAY R MEHTA ASHOK MOHANLAL PATEL PARESHBHAI MAHENDRABHAI NAIK VIJAYBHAI LALBHAI PATEL DIPAKKUMAR BABUBHAI PATEL PANKAJ HIMATRAM UPADHYAY BHARATBHAI DEVJIBHAI PATEL

RAMANLAL NAGARJI MEHTA MOHANLAL LALBHAI PATEL MAHENDRABHAI KHANDUBHAI NAIK

KAMLA BALWANTBHAI PATEL MALLIKA CHHOTUBHAI CHHOTUBHAI PATEL BHANABHAI 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 Gujarat Gujarat

396360 396360 396360

Gujarat Gujarat Gujarat

396360 396375 396375

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82.00 16-AUG-2016 8.00 16-AUG-2016 4.00 16-AUG-2016

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

HITESHKUMAR THAKORBHAI AHIR SANT RAM MAURYA

THAKORBHAI PARAGBHAI AHIR

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

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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

Gujarat Gujarat Gujarat

396445 396445 396445

0000IN30199110194047 0000IN30267930602089 0000IN30045011912272

20.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016

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

BANVARILAL MANGILAL MISTRY DHARMESH PREMCHAND SHAH

396445 396445

0000IN30302853427857 00001203790000024577

20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

B B MEHTA HOTCHAND LILARAM MADHAV MOHANLAL RANA

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 Gujarat

396445 396445 396445

0000IN30267930693246 0000IN30048413103729 00001201320000444198

136.00 16-AUG-2016 40.00 16-AUG-2016 302.00 16-AUG-2016

Gujarat Gujarat

396445 396445

0000IN30302853111393 00001201260000048129

4.00 16-AUG-2016 40.00 16-AUG-2016

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

RAMNATH BADRIPRASAD GARG DILIP R SHAH DIVYABEN MINESH PAREKH MAHEBUBKHAN

Gujarat Gujarat Gujarat

396445 396445 396445

0000IN30021413179551 0000IN30133019946867 00001201320000444179

100.00 16-AUG-2016 560.00 16-AUG-2016 190.00 16-AUG-2016

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

100.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Gujarat Gujarat

396445 396445 396445

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28.00 16-AUG-2016 500.00 16-AUG-2016 136.00 16-AUG-2016

Gujarat

396445

0000IN30021411364695

280.00 16-AUG-2016

Gujarat Gujarat Gujarat

396445 396445 396445

0000IN30088813779473 0000IN30267935517919 0000IN30290241635265

112.00 16-AUG-2016 4.00 16-AUG-2016 100.00 16-AUG-2016

Gujarat

396445

0000IN30305210249733

280.00 16-AUG-2016

Gujarat Gujarat

396445 396445

0000IN30018311917077 0000IN30133018851083

8.00 16-AUG-2016 80.00 16-AUG-2016

Gujarat Gujarat Gujarat Gujarat

396445 396445 396445 396445

0000IN30267931545113 0000IN30088814089443 0000IN30133020499780 00001201080000019447

56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016

Gujarat Gujarat

396450 396450

0000IN30133019720449 0000IN30302850406558

800.00 16-AUG-2016 240.00 16-AUG-2016

Gujarat Gujarat Gujarat

396475 396521 396521

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20.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934185909 12.00 16-AUG-2016

KAMLESH J PATEL

NA

KANTIBHAI LAXMANBHAI LAXMANBHAI PATEL MOTIBHAI PATEL RANJAN K 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

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100.00 16-AUG-2016

396521

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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

8.00 16-AUG-2016 200.00 16-AUG-2016

Gujarat Gujarat

396560 396590

0000IN30133018465022 0000IN30199110388978

56.00 16-AUG-2016 40.00 16-AUG-2016

SWAPNIL PRADEEP DHARIYA

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

SUBHASH KARKHANIS SHARE STOCK

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

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8.00 16-AUG-2016 96.00 16-AUG-2016

Maharashtra Maharashtra

400001 400001

00001201320000141648 0000IN30075710325789

160.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

400001 400001 400001 400001

0000IN30038610047351 0000IN30112716746794 0000IN00101910006100 0000IN30014210336164

136.00 16-AUG-2016 464.00 16-AUG-2016 40.00 16-AUG-2016 208.00 16-AUG-2016

Maharashtra

400001

0000000000C2S0000236

288.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ABRAHAM THOMAS KISHOR

Maharashtra Maharashtra

400001 400002

00001201860000018266 00001203030000000061

136.00 16-AUG-2016 1,576.00 16-AUG-2016

JETARAM BHASKERBHAI H DOSHI JASMIN KISHOR AJMERA

Maharashtra Maharashtra

400002 400002

0000000000C2D0000198 0000IN30088814231732

592.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

400002

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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

1,176.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

400002

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68.00 16-AUG-2016

KISHOR HIRACHAND HIRACHAND AJMERA MAHESH K AKULA DURGA PARSAD AKULA

Maharashtra

400002

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408.00 16-AUG-2016

Maharashtra

400002

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60.00 16-AUG-2016

MAHESH RAMNIKLAL NA NAGRECHA MEHBOOB KHAN NA

Maharashtra

400002

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40.00 16-AUG-2016

Maharashtra

400002

0000IN30001110429452

200.00 16-AUG-2016

PARASMAL CHUNNILAL JAIN PARESH D SURVE

CHUNNILAL JAIN DINANATH V SURVE

Maharashtra Maharashtra

400002 400002

00001301760000167240 0000IN30302850827574

96.00 16-AUG-2016 20.00 16-AUG-2016

PERCY HARVER

NA

Maharashtra

400002

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640.00 16-AUG-2016

RAMKRISHNA NATHALAL TRIVEDI

NA

Maharashtra

400002

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715881563 112.00 16-AUG-2016

RAVI AGARWAL

NA

SAROJDEVI NAKHAT B R NAKHAT

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

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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

NA ABDUL RAZZAQ SAYED ABDULLA PATEL ABDUL HAI

400002 400003 400003 400003

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56.00 16-AUG-2016 12.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

MUSTAFA S BAWAADAM JACOBS

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

0000000000C2S0000212

32.00 16-AUG-2016

400003

0000IN30302853726269

24.00 16-AUG-2016

ASHOK H GAJERA DINESH P ANGARA

NA PARASMALJI

400004 400004

0000IN30112715654529 00001201370000015335

800.00 16-AUG-2016 56.00 16-AUG-2016

JERAMBHAI MAUJIBHAI PAVASIYA MAHESH SHANTARAM NAIK MANJULA PRABASH DAS MR JAYENTILAL PRABHUDAS RATHOD

MAUJIBHAI PAVASIYA

Maharashtra

400004

00001202890000070741

136.00 16-AUG-2016

NA

Maharashtra

400004

0000IN30290243372146

20.00 16-AUG-2016

PRABASH JAGANATH DAS NA

Maharashtra Maharashtra

400004 400004

0000IN30223610612197 0000IN30038610032702

48.00 16-AUG-2016 8.00 16-AUG-2016

PARAG NATWARLAL NA MEHTA

Maharashtra

400004

0000IN30112715971863

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30015910345979 0000IN30239010014077 16.00 16-AUG-2016 136.00 16-AUG-2016

PRAFUL BIPIN SHAH BIPIN A SHAH RADHIKA M KALE MADHAV G KALE

SHASHIKALA DILIPKUMAR BOKADIA VIPUL H MEHTA

NAGRAJ FOUJRAJ MEHTA HARISHCHANDRA C MEHTA

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

0000IN30061010906279

56.00 16-AUG-2016

YOGESH MISHRA

DAYASHANKAR MISHRA A Z RANGOONWALA ZAIN RANGOONWALA

400004 400005

0000IN30021410804525 0000IN30012610064389

64.00 16-AUG-2016 440.00 16-AUG-2016

ANANTHA NARAYANAN A

ANANTHARAMAN A

400005

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80.00 16-AUG-2016

ANU PRAKASH

GURU PRAKASH

400005

0000IN30051311637979

8.00 16-AUG-2016

ARUNACHALAM SENTHIL KUMAR BANI TREHAN

THANGAVELU ARUNACHALAM JOTDEEP SINGH

Maharashtra

400005

0000IN30290244889748

88.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

400005 400005 400005 400005 400005 400005

00001301490000017527 0000IN30048410132826 0000IN30048410132818 0000000000C2F0000101 0000000000C2H0000104 0000IN30115112024577

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

JAGTAP B K KAILASH YADAV

Maharashtra Maharashtra

400005 400005

0000IN30302852547816 0000IN30169611536738

16.00 16-AUG-2016 40.00 16-AUG-2016

KAPIL BAHUGUNA

MADAN MOHAN BAHUGUNA KANAILAL SAHU

Maharashtra

400005

0000IN30290242266332

40.00 16-AUG-2016

MEENA SAHU

Maharashtra

400005

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40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850783288 32.00 16-AUG-2016

NARESH DHAANIA

MAN SINGH DHAANIA

NEERA KOTHARI

P V GEORGE PDALA GURU MADHAV RAJEEV GAUTAM RITA PHERWANI

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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

400005 400005 400005 400005 400005

0000IN30154917055742 0000IN30267931662153 0000000000C2R0000288 0000IN30021410867702 0000IN30302850598625

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

00001202990003629741 0000IN30232410201640

56.00 16-AUG-2016 56.00 16-AUG-2016

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

400005 400005 400005

0000IN30223610203436 0000IN30281410216023 00001201090002734318

32.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

400006

0000IN30135610006870

1,800.00 16-AUG-2016

ATUL BALKRISHNA GANDHI BHAVIK RAJENDRA SHAH BIJAL M SHAH

BALKRISHNA GANDHI

Maharashtra

400006

0000IN30021413295070

408.00 16-AUG-2016

RAJENDRA K SHAH NA

Maharashtra Maharashtra

400006 400006

0000IN30075710726212 0000IN30001110393737

800.00 16-AUG-2016 136.00 16-AUG-2016

HIRAL MITEN SHAH RANJANA GUPTA

MITEN S SHAH VINAY KUMAR GUPTA

Maharashtra Maharashtra

400006 400006

00001203320001085784 0000IN30051310458378

20.00 16-AUG-2016 136.00 16-AUG-2016

SHANTILAL JAGJIVAN SHAH

JAGJIVAN D SHAH

Maharashtra

400006

0000000000C2S0000489

480.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

NAVINCHAND BALUBHAI JHAVERI RAMDAS RAO

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

BHARAT KARSANLAL KARSANLAL SHAH PUNAMCHAND SHAH DICK D NA JASOOMONEY

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

00001202840000008092 0000IN30075710847321

80.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra

400007

0000IN30154914423027

80.00 16-AUG-2016

Maharashtra

400007

0000IN30160410101680

136.00 16-AUG-2016

Maharashtra Maharashtra

400007 400007

0000IN30133018811844 0000IN30001110567620

272.00 16-AUG-2016 272.00 16-AUG-2016

Maharashtra

400007

0000IN30114310311522

136.00 16-AUG-2016

Maharashtra

400007

0000IN30010010020968

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

56.00 16-AUG-2016 184.00 16-AUG-2016

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

0000000000C2R0000171 0000IN30154914422882

840.00 16-AUG-2016 56.00 16-AUG-2016

400007

00001201320000481156

124.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243455774 120.00 16-AUG-2016

UTTAM CHAND SINGHVI

MUKAN LAL

VALLABHADAS DEVAJIBHAI P DEVAJIBHAI PARMAR PARMAR

BHIMA MAHADU GORDE RAJESH SITARAM SAWANT REHANA AMIR BHARAMAL

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

SITARAM DATTTRAY SAWANT AMIRBHAI

400008

0000IN30051312534638

120.00 16-AUG-2016

Maharashtra

400008

0000000000C2R0000240

360.00 16-AUG-2016

SAYED ABDUL ALIM RAJABALI

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 Maharashtra Maharashtra

400009 400009 400009

00001201070000024363 00001201070000022332 0000000000C2L0000140

488.00 16-AUG-2016 936.00 16-AUG-2016 100.00 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

Father/Husband 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 400010 400010

400010

00001203990000017157

4.00 16-AUG-2016

DSOUZA ANTHONY PRAKASH DESAI

400011 400011

0000IN30018310764431 0000IN30290243478418

40.00 16-AUG-2016 40.00 16-AUG-2016

JAYRAM AMRUT GOMLE PRIYANKA PRASHANT GHARE RAJENDRA SADANAND KHATU SANJAY SADANANDAN

AMRUT D GOMLE NA

Maharashtra Maharashtra

400012 400012

00001301870000237940 0000IN30154918811810

56.00 16-AUG-2016 16.00 16-AUG-2016

NA

Maharashtra

400012

0000IN30088813857427

200.00 16-AUG-2016

SADANANDAN

Maharashtra

400012

0000IN30302850645485

28.00 16-AUG-2016

SANTANU RATAN SENGUPTA SENGUPTA UPENDRA WADEKAR MANOHAR WADEKAR

Maharashtra Maharashtra

400012 400012

0000IN30023910869334 00001201090000286551

136.00 16-AUG-2016 24.00 16-AUG-2016

ARTI HITESH SHAH

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

CHANDRA KANTA JUNEJA

VINOD JUNEJA

HIMMAT KUMAR VISHRAMBHAI RABHADIA LALJI KHIMJI PATEL

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

Father/Husband 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

MANGESH BAVISKAR DATTATRAYA

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

NAGESH NARAYAN JINDAM

NARAYAN B JINDAM

400013

0000IN30267931628919

40.00 16-AUG-2016

PRITI PANCHAL

SHANTILAL PANCHAL

Maharashtra

400013

0000IN30051312378766

96.00 16-AUG-2016

Akshita L Shah MAHADEV SANTU BORKAR NAYANA BHAVESH RAMBHIYA

Lomesh SANTU

Maharashtra Maharashtra

400014 400014

0000IN30009510542776 00001304140004136216

304.00 16-AUG-2016 40.00 16-AUG-2016

NA

Maharashtra

400014

00001203500000025434

24.00 16-AUG-2016

PARIBORZ DEMEHRI KHODAYAR

Maharashtra

400014

0000000000C2P0000160

296.00 16-AUG-2016

VIJAY PURUSHOTTAM KASBEKAR Anant Baburao More PAWAR UTTAM NIVRUTTI

LATE DR PURUSHOTTAM G KASBEKAR BPMore PAWAR NIVRUTTI TUKARAM

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

56.00 16-AUG-2016 20.00 16-AUG-2016

SHANKAR KRISHNAN K SUBRAMANIAN SUBRAMANIAN

Maharashtra

400015

0000IN30047641445033

256.00 16-AUG-2016

ABHIJEET GURANSINGH GURANSINGH BISEN JANDLAL BISEN

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

2,352.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30014210196316 136.00 16-AUG-2016

KHUSHROO KAIKOBAD ICHHAPORIA

KAIKOBAD P ICHHAPORIA

MILE AIDA FONSECA JOSEPH FONSECA

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

672.00 16-AUG-2016 56.00 16-AUG-2016

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

NA P S JAIN JITEN JASMIN NA

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

400018 400018 400020 400020 400020

0000IN30014210059852 0000000000C2S0000262 00001203030000000116 00001203030000000038 0000IN30010010164383

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

ALPESH PRAVEER R DIWAN

Maharashtra Maharashtra Maharashtra

400020 400020 400020

00001203030000000076 0000IN30014210529729 00001203030000000192

408.00 16-AUG-2016 136.00 16-AUG-2016 768.00 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

400020 400020 400020

00001203030000000095 0000IN30247010791767 0000IN30115113243834

408.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VIJAYA KUMAR B PATIL

BAPUGOUDA R PATIL

400020

0000IN30155720417393

136.00 16-AUG-2016

MINAL MANISH AJMERA ALI THARUPEEDIKYAL HAYDROSE ANIL GIRDHARILAL DUSIJA

MANISH NA

400020 400021

00001203030000000057 0000IN30088813885247

408.00 16-AUG-2016 56.00 16-AUG-2016

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

ASIT KUMAR NANDI

LATE SANTOSH KUMAR NANDI

400021

0000IN30112716501799

136.00 16-AUG-2016

DAMOS TRADING COMPANY PVT LTD MONA AJIT RAMCHANDANI MUNISH SAPRA

NA AJIT RAMCHANDANI MAJOR GENERAL MOHANLAL SAPRARETD VIJAY RACHH

Maharashtra Maharashtra Maharashtra

400021 400021 400021

00001202890000141276 0000IN30154915464021 0000IN30133018528529

1,044.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

NISHA RACHH

Maharashtra

400021

0000000000C2N0000124

408.00 16-AUG-2016

USHA DILIP SHETH

NA

Maharashtra

400021

00001201070000038034

200.00 16-AUG-2016

ASHOK BHAIYA

NA

Maharashtra

400022

0000IN30010010314815

136.00 16-AUG-2016

MANOJ BHIVA MADVI BHIVA RAMA MADVI

Maharashtra

400022

0000IN30290245151070

4.00 16-AUG-2016

PILLAPAKKAM NATTU KRISHNASWAMI POONAM VINAY RATHI

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

Father/Husband 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

SANJIVAREDDY R ANNAPUREDDY SUMITRA KRISHNA SWAMI VAISHALI NITIN TAMBE

ANANGA KUMAR BAHALI

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

2,352.00 16-AUG-2016 8.00 16-AUG-2016

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

GRAFIKA PRINTERS PVT LTD KAPIL MATHUR

NA DORAB RUSTOMJI CHOTHIA

Maharashtra Maharashtra

400023 400023

0000IN30088814545360 0000000000C2K0000192

160.00 16-AUG-2016 2,352.00 16-AUG-2016

MCI SECURITIES PVT NA LTD

Maharashtra

400023

0000IN30160410023552

80.00 16-AUG-2016

NIRAJ KUMAR RAJNIKANT VELJI SHAH RAGHUNATH DAS

RAJNIKANT VELJI SHAH RADHANATH DAS

ARVIND V SALUNKHE VINAYAK SALUNKHE

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

136.00 16-AUG-2016 180.00 16-AUG-2016

Maharashtra

400024

0000IN30226911332230

68.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VIJAY KUMAR AGARWAL

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 Maharashtra

400025 400025 400025

0000IN30075710908667 00001302360000005770 0000IN30302851566635

120.00 16-AUG-2016 240.00 16-AUG-2016 12.00 16-AUG-2016

VIVEK MAVANI VIVEK MOHAN GADRE

NA MOHAN SAKHARAM GADRE

Maharashtra Maharashtra

400025 400025

0000IN30001110150733 0000IN30075711429862

136.00 16-AUG-2016 80.00 16-AUG-2016

CAUSIE K K B MAARFATIA MAARFATIA CHITTARANJAN D K SHAH DAMODARDAS SHAH DHANRAJ M TALARI PRABHAKAR TALARI

Maharashtra Maharashtra

400026 400026

0000IN30014210365540 0000000000C2C0000149

216.00 16-AUG-2016 2,352.00 16-AUG-2016

21 MIAMI APARTMENTS BHULABHAI Maharashtra DESAI ROAD BOMBAY 400026

400026

0000000000C2D0000195

112.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LATE T N SHAH AJAY JHAVAR

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

240.00 16-AUG-2016 96.00 16-AUG-2016

Maharashtra

400026

0000IN30189510128017

136.00 16-AUG-2016

Maharashtra

400026

0000000000C2S0000397

1,176.00 16-AUG-2016

Maharashtra Maharashtra

400026 400026

0000IN30170720004050 00001302070000071512

200.00 16-AUG-2016 64.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

400026 400026 400027

0000IN30014210235130 0000IN30009511072575 0000IN30021411498317

160.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

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

SAIFUDDIN H HALELA SUSHILA JAIN

400027

0000IN30075711065273

56.00 16-AUG-2016

BASANT JAIN

Maharashtra

400027

0000000000C2S0000308

336.00 16-AUG-2016

AMISH N ENGINEER

NIRANJAN

BHARATI NITIN GALA NA

DIAS THOMAS IGNATIUS SHANKARLAL UMEDMAL JAIN

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

8.00 16-AUG-2016 136.00 16-AUG-2016

400028

0000IN30082910084893

28.00 16-AUG-2016

UMEDMAL JAIN

400028

0000IN30115112812584

464.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241566276 30.00 16-AUG-2016

JITENDER KUMAR JAIN

RAJENDER KUMAR JAIN

JYOTI SUDHIR NANAL JOHN FRANCIS DCOSTA

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

8.00 16-AUG-2016 796.00 16-AUG-2016

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

40.00 16-AUG-2016 240.00 16-AUG-2016

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

Maharashtra Maharashtra Maharashtra

400036 400036 400036

00001202430000004578 0000000000C2G0000139 0000000000C2K0000306

136.00 16-AUG-2016 672.00 16-AUG-2016 560.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

400036 400036 400036 400036 400037

00001202430000004582 0000000000C2M0000103 0000IN30112715405126 00001201320000620381 0000IN30021412170801

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

Father/Husband 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

SNEHAL SHREEPAD GOLATKAR SUNIL NARENDER OBHAN KAREN SOARES

SHREEPAD

NARENDER SHRIRAM OBHAN JOHN SOARES

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

SANJYOT MILIND KULKARNI VINITA SHIVAJIRAO DESHMUKH ARPITA BISHOYI

MILIND KULKARNI

Maharashtra

400040

00001203950000018627

60.00 16-AUG-2016

SHIVAJIRAO S DESHMUKH KORA BISHOYI

Maharashtra Maharashtra

400042 400043

0000IN30247040098112 0000IN30021412152753

136.00 16-AUG-2016 20.00 16-AUG-2016

CHAITALI C DALVI

CHANDRAKANT SHIVRAM DALVI DEOMUNI PRASAD GUPTA

Maharashtra

400043

0000IN30051312114870

8.00 16-AUG-2016

RAMDHANI GUPTA

Maharashtra

400048

0000IN30226912641811

260.00 16-AUG-2016

ATUL AGARWAL

SHYAM MANOHAR AGARWAL NA

Maharashtra

400049

00001301930000602651

56.00 16-AUG-2016

DEEPAK VINOD RAI PAREKH

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

240.00 16-AUG-2016 40.00 16-AUG-2016

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

136.00 16-AUG-2016 68.00 16-AUG-2016

400049

0000IN30163740520487

280.00 16-AUG-2016

NIYATI JANAK VORA NA

400049

00001201170000040483

40.00 16-AUG-2016

PRAYANK DHADDHA DILEEP SINGH DHADDHA

Maharashtra

400049

0000000000C2P0000125

240.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311173457 136.00 16-AUG-2016

SAMIR BHATTACHARJEE SHASHANK RAMAN DESAI VANITA AHLUWALIA AJIT KUMAR

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

APARNA BOSE DASTOOR

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

136.00 16-AUG-2016 100.00 16-AUG-2016

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

GAVE E PALKHIVALA ERACH PALKHIVALA

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

Maharashtra Maharashtra Maharashtra

400050 400050 400050

0000IN30226911066692 0000000000C2K0000254 0000IN30061010787962

4.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

REKHA B SHAH RITESH M SHAH RUDRA BASU

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

400050 400050 400050

0000000000C2R0000801 0000IN30051312662645 0000IN30014210365187

136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

RUMI BERAMJI

400050

0000IN30014210358768

400.00 16-AUG-2016

SAM ERUCH KOTWAL

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

ERUCH JEHANGIR KOTWAL

Maharashtra

400050

0000IN30133017892031

264.00 16-AUG-2016

Maharashtra

400050

0000000000C2S0000201

336.00 16-AUG-2016

Maharashtra Maharashtra

400050 400051

0000000000C2V0000167 0000IN30051310878516

2,352.00 16-AUG-2016 80.00 16-AUG-2016

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

Father/Husband 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

PIJUSH KANTI ROY

NA

RAJESH GOVINDRAO GOVINDRAO ALNURE UMAJIRAO ALNURE

SUJATA HEMLAL BAKHRE

HEMLAL ASARAM BAKHRE

SURINDER SINGH

AMAR SINGH

CHANDRAMUKHI JAGDISHKUMAR SETPAUL CHIRAG M DAVE

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

AKSHATHA Y PRABHU ANISHA JAIN

ANKITA ABHIJIT BAKRE

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 Maharashtra Maharashtra

400052 400052 400053

0000IN30302850029143 00001201120000105192 0000IN30021411585592

96.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

ASHISH SHIWALKAR DIGAMBER ARJUN SHIWALKAR ASHWIN KUMAR

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

40.00 16-AUG-2016 600.00 16-AUG-2016

KHASIM MIRSAHEB SHEIKH KHANNA NITIN BHISHMA

400053

0000IN30290241495398

8.00 16-AUG-2016

400053

0000IN30143610055430

28.00 16-AUG-2016

MADHURI KARSONDAS SHAH MALA VENUGOPAL

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

MUNIRA MANSOORALI AMERIWALLA NANDITA MENON

MANSOORALI AMERIWALA SUBHASHCHANDRA BOSE

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

NIDHI DEEPAK GUPTA

DEEPAK GUPTA

Maharashtra

400053

0000IN30048410588027

136.00 16-AUG-2016

PALLAVI NIKHIL PURI NIKHIL PURI

Maharashtra

400053

0000IN30021412229983

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410211924 136.00 16-AUG-2016

PARUL JAYKUMAR MEHTA

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

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200.00 16-AUG-2016

RAKESH KUMAR SHARMA

BALDEV RAJ SHARMA

400053

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100.00 16-AUG-2016

RUPSINH HIRALAL BORICHA

HIRALAL JETHABHAI BORICHA

Maharashtra

400053

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56.00 16-AUG-2016

SACHIN RAMACHANDRA PATIL SANTOSH SHIVRAM PALAV SATYENDRA SINGH SHARANJIT SINGH

RAMACHANDRA SHRINIVAS PATIL SHIVRAM

Maharashtra

400053

0000IN30014210440068

96.00 16-AUG-2016

SHRI SHIVADHAR SINGH S BUTTA SINGH

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

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4.00 16-AUG-2016

400053 400053

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56.00 16-AUG-2016 56.00 16-AUG-2016

SHYAM PRASANNA BHOJANI SUKUMAR D

PRASANNA BHOJANI

400053

0000IN30302851852503

400.00 16-AUG-2016

DAKSHINAMURHTY

Maharashtra

400053

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2.00 16-AUG-2016

SUSHMA O GUPTA

OMPRAKASH GUPTA

Maharashtra

400053

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40.00 16-AUG-2016

SWATI V JAIN

NA

Maharashtra

400053

0000IN30048410179942

136.00 16-AUG-2016

TASNEEM ABDUL RAZZAK SHAIKH AUDREY VINCENT ALFONSO

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

Father/Husband 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

CHANDRA BHUSHAN JAI CHANDRA

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 Maharashtra Maharashtra

400054 400054 400054

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144.00 16-AUG-2016 1,176.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

400054

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40.00 16-AUG-2016

Maharashtra

400054

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224.00 16-AUG-2016

Maharashtra

400054

0000IN30267934782196

100.00 16-AUG-2016

Maharashtra

400054

0000IN30115122052773

100.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

400055 400055 400055

00001304140005126429 0000IN30247040115053 0000IN30075710808291

10.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016

Maharashtra

400055

0000IN30021410871590

400.00 16-AUG-2016

Maharashtra Maharashtra

400055 400055

0000IN30133018951304 0000IN30302850246177

240.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

400055

0000000000C2T0000102

456.00 16-AUG-2016

BABU RAM KASHYAP BEER SINGH LATI

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

1,176.00 16-AUG-2016 200.00 16-AUG-2016

400056

0000IN30133020051603

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

112.00 16-AUG-2016 224.00 16-AUG-2016

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

Maharashtra Maharashtra Maharashtra

400056 400056 400056

0000IN30051310756484 0000IN30154918093496 0000IN30302850815379

136.00 16-AUG-2016 400.00 16-AUG-2016 32.00 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

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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

1,176.00 16-AUG-2016 8,000.00 16-AUG-2016

Maharashtra Maharashtra

400057 400057

0000IN30075711162918 0000IN30040910015389

56.00 16-AUG-2016 120.00 16-AUG-2016

Maharashtra

400057

0000IN30075710355709

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2S0000415 224.00 16-AUG-2016

SONIA AVINASH BAL AVINASH BAL

VIRAJ ARVIND MHATRE ABDUL RAZAK ADAMJI HINGORA ABHAY NEMCHAND SHAH AMOL ASHOK BHOSALE

ARVIND VINAYAK MHATRE ADAMJI HINGORA

NEMCHAND SHAH ASHOK KASHINATH BHOSALE

ANTONY LALU

P A JOSEPH

ASHISH RAJENDRA DUBEY

RAJENDRA DUBEY

AZIZ YUSUF MODAK

YUSUF M MODAK

DAYAVATHI NARAYAN SHETTY

NARAYAN

DEEPAN NIMISH MEHTA Feroz Cawasji Patel IYER VENKATARAMAN RAJU

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

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160.00 16-AUG-2016

Maharashtra

400058

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200.00 16-AUG-2016

Maharashtra Maharashtra

400058 400058

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100.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra

400058

0000IN30047643420787

224.00 16-AUG-2016

Maharashtra

400058

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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

Cawasji N Patel V A VENKATARAMAN

Maharashtra Maharashtra

400058 400058

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136.00 16-AUG-2016 1,176.00 16-AUG-2016

M RAJENDRAN

P NARAYAN NAIR

MEDICHERLA SATYA MEDICHERLA NAGA PRABHAKAR SATYANARAYANA

PHILIP JACOB CHOORAKKATTU

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

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80.00 16-AUG-2016

400058

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96.00 16-AUG-2016

400058

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120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202470000004059 28.00 16-AUG-2016

PRADIP CHIMANLAL SHAH PUSHPA CHANDRAKANT SAMANI SAMEER KISHOR PADHIARHUF

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 Maharashtra

400058 400058 400058

0000000000C2S0000370 0000IN30302851374322 0000IN30226912069021

984.00 16-AUG-2016 148.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Maharashtra

400058 400059

0000IN30015910096232 0000IN30021410581387

160.00 16-AUG-2016 144.00 16-AUG-2016

Maharashtra

400059

0000IN30247040114454

56.00 16-AUG-2016

Maharashtra

400059

00001203320001057275

8.00 16-AUG-2016

LALWANI KAMAL SURESH MALA HARSHAD GOHEL MYTHILI KAZA

LALWANI SURESH JESSARAM HARSHAD INDULAL GOHEL K M RAMNATH

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

TATA TRUSTEE CO LTD AC TATA MUTUAL

NA

Maharashtra

400059

0000000000C2T0000117

96.00 16-AUG-2016

ARVIND KUMAR JAIN LATE SHRI BAL BHUSHAN DAS JAIN

Maharashtra

400060

0000000000C2A0000240

936.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30009510012747 192.00 16-AUG-2016

Dinesh Kumar Tiwari

Prof P S Tiwari

MANILAL M SHAH

M SHAH

PRADIP MADHUKAR PURANIK SANTOSH SUDHAKAR RANE VIJAY VINAYAK PIMPLE

NA

SUDHAKAR RANE

VINAYAK DINANATH PIMPLE

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

Durgaprasad Sen BALKRISHNA CHHABRA NA

Maharashtra Maharashtra

400061 400061

0000IN30281410126187 0000IN30075711200304

136.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

400061

0000IN30045012211629

296.00 16-AUG-2016

SURESH ANANT PRABHU NA

Maharashtra Maharashtra

400062 400062

0000IN30302855041249 00001301540000068168

100.00 16-AUG-2016 8.00 16-AUG-2016

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

00001203230000029029

32.00 16-AUG-2016

400062

0000IN30290243298519

80.00 16-AUG-2016

Maharashtra Maharashtra

400062 400062

0000000000C2K0000238 0000IN30302854640775

584.00 16-AUG-2016 40.00 16-AUG-2016

PRACHI SINGH BHACHOO R K CHAMARIA

MANISH BHACHOO

Maharashtra

400062

00001201120000015248

80.00 16-AUG-2016

NA

Maharashtra

400062

0000IN30010010201025

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203950000017828 136.00 16-AUG-2016

RAJNEESH SHAILBEHARI BHATIA RAVEENDRAN P

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

0000000000C2R0000184

1,176.00 16-AUG-2016

VARAD SHIRKE

VILAS ARJUN SHIRKE

400062

0000IN30021413188832

400.00 16-AUG-2016

ABHINAV ASHU

KISHAN SINGH SOOD

400063

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ARCHITA MHATRE

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BHAWANI K PARMAR NA

Maharashtra

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SHANTARAM N SANT

Maharashtra

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PRAKASH

Maharashtra

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Maharashtra

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NARESH VETCHA

V VENKATA RAJU

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Maharashtra

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RATANLAL BAFNA

Maharashtra

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SHASHIKANT SHANKAR MUNJ

Maharashtra

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State

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SUJATA GHATAK

RAM NARAYAN GHATAK

FLAT NO A 702 SADGURU COMPLEX Maharashtra PHASE 2 NR SANTOSH TOWER FILM CITY ROAD GOREGAON EAST MUMBAI MAHARASHTRA Maharashtra

400063

PARESH KALIDAS MALVANIA

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KALIDAS MALVANIA

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Maharashtra

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Maharashtra

400064

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Maharashtra Maharashtra

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Maharashtra

400064

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Maharashtra Maharashtra

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Maharashtra

400064

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Maharashtra

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Maharashtra

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Maharashtra

400064

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Maharashtra

400064

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SUBRAMANIAN POTTI

Maharashtra

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Maharashtra

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Maharashtra

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Maharashtra

400064

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400064

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KRISHNA RAMAPPA ANCHAN PANKAJ HARISHANKER PANDYA SHREEKRISHNA H KOSHE ARUNA S

RAMAPPA B ANCHAN

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400065

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Maharashtra

400065

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Maharashtra

400065

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Maharashtra

400066

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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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400066

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CHANDAN DASGUPTA DEVRUKHKAR SANJAY SAKHARAM

400066

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Maharashtra

400066

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40.00 16-AUG-2016

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Father/Husband First Name

Address

State

PINCode

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HANS NARAYAN SIKARIA

GOURDHAN LAL SIKARIA

JAMWANTI DEVI SIKARIA

HANS NARAYAN SIKARIA

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

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JUJJURU HARSHITA

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400066

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Maharashtra

400066

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Maharashtra

400066

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Maharashtra

400066

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Maharashtra

400066

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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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B PRASAD THIYAGARAJAN SRINIVASAN

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Maharashtra

400066

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Maharashtra

400066

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Maharashtra

400066

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Maharashtra

400066

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Maharashtra

400066

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SUNAINA PRASHANT PRASHANT D BHATKAR BHATKAR

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Maharashtra

400066

Maharashtra

400066

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Maharashtra

400066

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Maharashtra Maharashtra

400066 400067

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16.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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Maharashtra

400067

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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NARENDRA LALLUBHAI MEHTA

LALLUBHAI

2 RAW HOUSE, GAURAV GARDEN GAURAV VISTA CO-OP HSG SOC B P ROAD, DAHANUKARWADI, KANDIVALI MUMBAI

Maharashtra

400067

NARESH R JASOTANI RAMESH S JASOTANI

NUTAN SANTOSH RAO PARAG CHIMANLAL MEHTA PAREKH KALPITA SANJAY

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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400067

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400067

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SANJAY RPAREKH

400067

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136.00 16-AUG-2016

PATANKAR PRAMOD PATANKAR VASANT VASANT SONU

Maharashtra

400067

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56.00 16-AUG-2016

PURUSHOTTAM SAKHARAM KULKARNI RAJENDRA BABULAL GUJRATHI

SAKHARAM Y KULKARNI BABULAL TIKAMDAS GUJRATHI

Maharashtra

400067

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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

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136.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

400067

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152.00 16-AUG-2016

RAMLAL MALIK

Maharashtra Maharashtra

400067 400067

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80.00 16-AUG-2016 20.00 16-AUG-2016

SANAT GULABCHAND GULABCHAND SHAH SANJAY KUMAR SINHA DR M P SINHA

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

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SANJAY RUPCHAND RUPCHAND BHORA BHORA

400067

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60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

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SHOBHA MASTER

MR KEYUR MASTER

A/604 CHANAKYA CO H S MAHAVIR Maharashtra NAGAR KANDIVALI WEST MUMBAI Maharashtra

400067

SHRAVAN KUMAR GUMUDAVALLI

SURYA PRAKASH GUMUDAVALLI

SUCHETA MAGANBHAI PATEL YESALIAM T VELU

ARUNABEN N PARMAR BHASKAR G KARKERA

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

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84.00 16-AUG-2016

Maharashtra

400067

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80.00 16-AUG-2016

Maharashtra

400067

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136.00 16-AUG-2016

Maharashtra Maharashtra

400068 400068

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120.00 16-AUG-2016 136.00 16-AUG-2016

HANSA BHARAT SHAH

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

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80.00 16-AUG-2016

Maharashtra

400068

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32.00 16-AUG-2016

Maharashtra Maharashtra

400068 400068

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56.00 16-AUG-2016 400.00 16-AUG-2016

Maharashtra

400068

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40.00 16-AUG-2016

Maharashtra

400068

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16.00 16-AUG-2016

Maharashtra

400068

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56.00 16-AUG-2016

Maharashtra

400068

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Maharashtra

400068

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Maharashtra

400068

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20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BHANABHAI K MISTRY GARRY VASANT ASHAR GOVINDJI J JOSHI

KESHAVBHAI G MISTRY VASANT P ASHAR JAMNADAS JOSHI

400069

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336.00 16-AUG-2016

Maharashtra Maharashtra

400069 400069

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136.00 16-AUG-2016 120.00 16-AUG-2016

GURPREET SINGH PALL

AMRIT SINGH PALL

Maharashtra

400069

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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

RAGHUNATH BHASKAR MARATHE

Maharashtra

400069

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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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

400069 400069 400070 400070 400070 400071

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DAMJI THAKARSHI GALA SAPANKUMAR NANDI NA

Maharashtra

400071

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136.00 16-AUG-2016

Maharashtra Maharashtra

400071 400071

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8.00 16-AUG-2016 160.00 16-AUG-2016

GREETY THOMAS

SHAJI THOMAS

Maharashtra

400071

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136.00 16-AUG-2016

HEMA NARASIMHAN

NARASIMHAN

Maharashtra

400071

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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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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NARAYAN RAMNATH NA PARVATHY V RADHA SRIRAM NA SUBRAMANIAM IYER IYER

400071 400071 400071

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RAJMANI PRAKASH KARAMBELKAR

PRAKASH KESHAV KARAMBELKAR

Maharashtra

400071

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68.00 16-AUG-2016

RAKESH JAYARAM JAYARAM ANTHAPPA SHETTY SHETTY SATYASHILA RAMAN RAMAVALLI RAMALINGAM SHRIRANG GOVIND GOVIND LAXMAN DESHPANDE DESHPANDE

Maharashtra Maharashtra Maharashtra

400071 400071 400071

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20.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016

SUDARSHAN C PAITHANKAR THAVAMANY R

CHINTAMAN NA

Maharashtra Maharashtra Maharashtra

400071 400071 400071

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20.00 16-AUG-2016 136.00 16-AUG-2016 280.00 16-AUG-2016

THE CHEMBUR NA NAGARIK SAHAKARI BANK VASANTHA VASAN GURMINDER SINGH VASAN N S MAN MOHAN SINGH

Maharashtra Maharashtra

400071 400072

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96.00 16-AUG-2016 120.00 16-AUG-2016

HARSHAL MUKUND KAJALE

MUKUND KAJALE

Maharashtra

400072

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24.00 16-AUG-2016

NAYANA RATNAKAR NARAYAN LAXMAN LAGHATE WAKNIS

Maharashtra

400072

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40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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RAJAGOPAL PANIGRAHI

BAISHNAB CHARAN PANIGRAHI

RAJAKUMAR SANKARAMOORTHY SANKARAMOORTHY APPASAMY

RAJESH PARAMESHWAR SHAIK YEDULLA PEER SUMAN GHOSH V RAJGOPAL

PARAMESHWAR

SHAIK BABJI

SUBHASH RANJA R VENKATESWARAN MELARKODE

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

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20.00 16-AUG-2016

Maharashtra

400072

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9,576.00 16-AUG-2016

Maharashtra

400072

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40.00 16-AUG-2016

Maharashtra Maharashtra

400072 400072

0000IN30021410801209 0000IN30021412630708

800.00 16-AUG-2016 560.00 16-AUG-2016

AMBREESH SAHAI

HARISH CHANDRA SAHAI

DHIREN BHIKAN RAJPUT MONICA PRASAD

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

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20.00 16-AUG-2016

400074

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104.00 16-AUG-2016

400074

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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

400074 400074 400074 400074

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40.00 16-AUG-2016 12.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra

400074 400075

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160.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra

400075

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56.00 16-AUG-2016

Maharashtra Maharashtra

400075 400075

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40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721110569 96.00 16-AUG-2016

BIJAY KUMAR DAS

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

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40.00 16-AUG-2016

Maharashtra Maharashtra

400076 400076

0000IN30047640352486 0000IN30051317023584

400.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

400076 400076 400076 400076

0000IN30023910851107 0000IN30001110133976 0000IN30290240551786 00001202990003975158

40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Maharashtra

400076 400077

0000IN30267933396542 0000000000C2D0000205

56.00 16-AUG-2016 336.00 16-AUG-2016

Maharashtra

400077

0000000000C2D0000135

200.00 16-AUG-2016

Maharashtra

400077

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16.00 16-AUG-2016

Maharashtra

400077

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56.00 16-AUG-2016

Maharashtra

400077

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56.00 16-AUG-2016

Maharashtra

400077

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200.00 16-AUG-2016

M SRINIVAS ACHAR

M KRISHNACHAR

Maharashtra

400077

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40.00 16-AUG-2016

NEETA N PAREKH

PRATAPSINGH THAKKAR HETAL DIVANJI

Maharashtra

400077

00001203950000117696

80.00 16-AUG-2016

REENA HETAL DIVANJI

Maharashtra

400077

00001302950000000825

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090700027411 80.00 16-AUG-2016

SANJAY MARUTI GUND

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

MARUTI DHONDIRAM GUND

Maharashtra

400077

Maharashtra Maharashtra

400077 400077

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416.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra Maharashtra

400078 400078

0000IN30302851072978 0000IN30290246823027

24.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

400078

0000IN30226911186337

8.00 16-AUG-2016

Maharashtra

400078

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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

124.00 16-AUG-2016 8.00 16-AUG-2016

SHYAMKANT GAUND RAMJI GAUND

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

Father/Husband 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

VALLABHJI DAMJI PASAD NA

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

BANARSIDAS KAKARAM SHARMA

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

96.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

400080 400080 400080

0000IN30048410165322 0000IN30115112050423 0000IN30154914325998

272.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

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

SAVJI MEPA HARIYA

Maharashtra

400080

00001201090001472041

28.00 16-AUG-2016

Maharashtra

400080

0000IN30088814223128

136.00 16-AUG-2016

Maharashtra Maharashtra

400080 400080

0000IN30051310746237 0000IN30023910891315

56.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

400080

0000IN30047643286842

880.00 16-AUG-2016

Maharashtra Maharashtra

400080 400080

00001201090000476644 0000IN30177410385377

8.00 16-AUG-2016 160.00 16-AUG-2016

Maharashtra

400080

0000IN30021411931808

8.00 16-AUG-2016

YOGESH CHANDRAKANT SHAH ASHWINI ANIL MHAPANKAR

CHANDRAKANT C SHAH ANIL BHAGWAN MHAPANKAR

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

Father/Husband 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

BIMAL KUMAR PATAWARI

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

MOHAN LAL PATAWARI

Maharashtra

400081

Maharashtra

400081

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40.00 16-AUG-2016

Maharashtra

400081

0000IN30021412424837

260.00 16-AUG-2016

Maharashtra

400081

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1,176.00 16-AUG-2016

Maharashtra

400081

0000IN30267933116627

80.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

400081 400081 400081 400081 400081 400083

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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 Maharashtra Maharashtra

400083 400083 400084

0000IN30112715811796 0000IN30051312789616 0000IN30112716052237

200.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

400084

0000IN30267935962539

4.00 16-AUG-2016

Maharashtra Maharashtra

400086 400086

0000IN30051310803478 0000IN30051312082756

192.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290245328647 16.00 16-AUG-2016

RAJATH RANGANATH SHENOY RATILAL KARSANDAS PATEL

SUBRAMANYA SHENOY NA

AII 03 MAHINDRA PARK NARAYAN NAGAR GHATKOPAR W MUMBAI

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

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150.00 16-AUG-2016

Maharashtra Maharashtra

400086 400088

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240.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Maharashtra

400088 400088

0000IN30154918901493 0000IN30021410382205

80.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

400088 400089 400089

0000IN30014210238275 0000IN30290244219014 0000IN30311610085213

56.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016

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

8.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

400090

0000IN30160410105642

216.00 16-AUG-2016

Maharashtra Maharashtra

400091 400091

0000IN30036010127880 0000IN30051312534102

272.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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96.00 16-AUG-2016

Maharashtra

400091

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Maharashtra

400091

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20.00 16-AUG-2016

Maharashtra

400091

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60.00 16-AUG-2016

Maharashtra

400092

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24.00 16-AUG-2016

Maharashtra

400092

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40.00 16-AUG-2016

Maharashtra

400092

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216.00 16-AUG-2016

Maharashtra

400092

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200.00 16-AUG-2016

Maharashtra

400092

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160.00 16-AUG-2016

Maharashtra Maharashtra

400092 400092

0000IN30009511001749 0000IN30075710688999

40.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra Maharashtra

400092 400092

0000IN30073210002745 0000IN30160410182409

136.00 16-AUG-2016 20.00 16-AUG-2016

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

Father/Husband 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

PRADEEP E T MENON PRAVEENA H THARAKAN

E T MENON NA

PRAVINA NARENDRA NA SAWAK RAJEEV JAWAHARLAL MEHRA RAJENDRA CHIMANLAL SHAH 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

CHIMANLAL SANKALCHAND SHAH

Maharashtra

400092

0000IN30051310566307

100.00 16-AUG-2016

SAKHARKAR PRACHI SHARAD SHARAD SANDHYA PATIL YASHASWI PATIL

Maharashtra Maharashtra

400092 400092

0000IN30133018532543 0000IN30021411292197

8.00 16-AUG-2016 8.00 16-AUG-2016

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

136.00 16-AUG-2016 80.00 16-AUG-2016

UTSAVI VISHAL SHAH V Sridharan VIPUL PRAMODRAI MEHTA

VISHAL PANALAL SHAH Venkata Krishnan PRAMODRAI MANSUKHLAL MEHTA

Maharashtra

400092

0000IN30216410017927

56.00 16-AUG-2016

Maharashtra Maharashtra

400092 400092

0000IN30009510580498 0000IN30051310859202

40.00 16-AUG-2016 56.00 16-AUG-2016

DARSHANA HITESH DESAI ITALI MADHUSMITA

HITESH

Maharashtra

400092

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40.00 16-AUG-2016

KISALAYA MAHOPATRA MANMOHANDAS

Maharashtra

400093

0000IN30021412094724

20.00 16-AUG-2016

JAYANT MANMOHANDAS SHAH

Maharashtra

400093

0000IN30051310392269

120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934258743 0000IN30115121211694 20.00 16-AUG-2016 1,056.00 16-AUG-2016

JOBY GERVASIS

GERVASIS

KAUSHIK BANERJEE HARIDAS BANERJEE

MANISH JAIN

JAI BHAGWAN JAIN

MANISH SHEKHAWAT

HANUMAN SINGH SHEKHAWAT

NATASHA FRANCOIS KAUSHIR BANERJEE ALMEIDA BANERJEE

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

NILESH BHATTACHARYA SUGUNAN KUNHIRAMAN SUSANTA KUMAR BISWAS

MAHESH BHATTACHARYA

TARAMATI MANMOHANDAS SHAH THEAGARAJAN SIVAPRAGASAM UMESH M NAIK

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

VIJAY SINGH YADAV J S YADAV

VISHNU PAL SINGH

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

YOGENDRA RAGHUENDRA TRIPATHI POULOMI MUKHERJEE

RAGHUENDRA PRATAP TRIPATHI JALAD BARAN MUKHERJEE

400093

0000IN30290244179474

600.00 16-AUG-2016

Maharashtra

400094

0000IN30051311931343

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2R0000226 2,352.00 16-AUG-2016

RAJEEV RANJAN JAIPURIAR

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

KANTI KUMAR JAIPURIAR

Maharashtra

400094

Maharashtra

400095

0000IN30021412929836

88.00 16-AUG-2016

Maharashtra

400096

0000IN30047643260143

840.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

400096 400096 400096 400096

0000000000C2J0000174 0000IN30267934657635 0000IN30047643286892 0000IN30047643217062

840.00 16-AUG-2016 400.00 16-AUG-2016 168.00 16-AUG-2016 1,400.00 16-AUG-2016

Maharashtra Maharashtra

400096 400096

0000IN30047643242746 0000IN30047643259959

784.00 16-AUG-2016 112.00 16-AUG-2016

Maharashtra

400096

0000000000C2R0000276

1,680.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

400096 400096 400096

0000IN30047643420703 0000IN30047643220978 0000IN30302851755133

4.00 16-AUG-2016 392.00 16-AUG-2016 32.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

400096 400096 400097

0000IN30302851974130 0000IN30047643215792 0000IN30021412904208

448.00 16-AUG-2016 280.00 16-AUG-2016 40.00 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

Father/Husband 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

KAYUM HANIF SHAIKH LAXMICHAND PREMJI DEDHIA NURUL HASSAN

PRASANNA R SHERIGAR

ROHIT V SHAH

USHA

VIJAY BHAGWAN CHAND MALABIKA ROY

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

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80.00 16-AUG-2016 200.00 16-AUG-2016

Maharashtra

400097

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12.00 16-AUG-2016

Maharashtra

400097

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120.00 16-AUG-2016

Maharashtra

400097

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56.00 16-AUG-2016

Maharashtra

400097

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100.00 16-AUG-2016

Maharashtra

400099

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200.00 16-AUG-2016

MOHAMMED SIDDIQUE MERCHANT NETRA NIVRUTTI KADAM SUKHENDU DUTTA

Maharashtra

400099

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40.00 16-AUG-2016

NIVRUTTI T KADAM

ABHISHEK DINESH CHIRANIA

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

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20.00 16-AUG-2016

400099

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28.00 16-AUG-2016

400101

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20.00 16-AUG-2016

AMIT ASHOK TRIKHA ASHOK KUMAR TRIKHA ANIL KUMAR SARAF RADHEY SHYAM SARAF

400101

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560.00 16-AUG-2016

400101

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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8.00 16-AUG-2016

BHAVESH KANTILAL CHHOWALA DEEPASHRY SUDEEP KOTHARE

KANTILAL SAMJIBHAI CHHOWALA SUDEEP

400101

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74.00 16-AUG-2016

400101

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40.00 16-AUG-2016

DEEPTI DINKAR KALE JAYA JHUNJHUNWALA

DINKAR DAMODAR KALE RAJ KUMAR DHURKA

400101

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224.00 16-AUG-2016

400101

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56.00 16-AUG-2016

L RAMKUMAR

R LAKSHMINARAYANAN HARIDATT KANDPAL

400101

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1,112.00 16-AUG-2016

LALITMOHAN KANDPAL MANOHAR LAXMAN MORE PRAFULLA JAYANTILAL SHAH PRANESH KATTIMANI

400101

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136.00 16-AUG-2016

LAXMAN ANANDRAO MORE JAYANTILAL

400101

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100.00 16-AUG-2016

400101

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192.00 16-AUG-2016

NA

Maharashtra

400101

0000IN30131320779724

136.00 16-AUG-2016

PRAVEEN PATHAK

NA

Maharashtra Maharashtra

400101 400101

0000IN30302854386938 0000IN30047643159169

74.00 16-AUG-2016 216.00 16-AUG-2016

RAJENDRA UPENDRA MUKADAM UPENDRA MUKADAM

RAJESH PRIYADARSHINI PATRO

NIMAI CHARAN SHARMA

Maharashtra

400101

0000IN30177410988284

120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201680000013286 56.00 16-AUG-2016

RAMESH GUPTA

NA

SANDEEP BHIMRAO REDEKAR SHEMAL NIKUNJ MEHTA

BHIMRAO

NIKUNJ BHADRESH MEHTA

SHILA R SHAH

RAMBABU SHAH

TRUPTI MANDAR NATEKAR

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

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4.00 16-AUG-2016

Maharashtra

400101

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40.00 16-AUG-2016

Maharashtra

400101

0000IN30047642747579

4.00 16-AUG-2016

Maharashtra

400101

0000IN30302850288356

80.00 16-AUG-2016

Maharashtra

400101

00001204470000001086

26.00 16-AUG-2016

VISHAKA WAMAN PATRIKAR VISHAL V DEDAKIA

WAMAN PATRIKAR

AMARNATH SHRIKRISHNA UPADHYE

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

FIRDAUS HAJA GANY HAJA MOHAMED NAZIMUDDIN

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

KRISHMA VAGHELA ROHIT CHANDAK

SHASHIKANT VAGHELA NARAYAN CHANDAK

400102 400102

0000IN30143610611352 0000IN30247040031605

216.00 16-AUG-2016 40.00 16-AUG-2016

SHASHIKANT S VAGHELA

S VAGHELA

400102

0000IN30143610282698

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090900001953 56.00 16-AUG-2016

VIJAY KUMAR ADHIKARLA CITIZEN INVESTMENT BOMBAY PVT LTD MAYANK CHATURVEDI

AE S N MURTY

NA

ASHWANI CHATURVEDI

MADHUKAR HARISHCHANDRA RANE RAVINDRAKUMAR GANPATRAI GOYAL

HARISHCHANDRA RANE GANPATRAI G GOYAL

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 Maharashtra Maharashtra Maharashtra

400201 400601 400601 400601

00001202890000412828 0000IN30302852047366 0000IN30060110136039 0000000000C2B0000155

80.00 16-AUG-2016 20.00 16-AUG-2016 800.00 16-AUG-2016 160.00 16-AUG-2016

Maharashtra

400601

00001204550000031151

60.00 16-AUG-2016

EBENEZER DAVID NADAR GEETA HARIHARAN

Maharashtra Maharashtra

400601 400601

00001203150000003050 0000IN30112715486666

16.00 16-AUG-2016 20.00 16-AUG-2016

KHUSHAL NARAYANRAO NARAYANRAO SIRSE NAMDEORAO SIRSE

Maharashtra

400601

0000IN30247040027156

136.00 16-AUG-2016

KULDIP RAWAL

BHAWARLAL CHUNILAL RAWAL

KULKARNI ANIL ANANTRAO

A S KULKARNI

MADHURA M NANDGAONKAR

MADHAV NARAYAN MANDGAONKAR

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

Father/Husband 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

MANJIRI DEEPAK PARANJPE MUKUND SHASHIKANT KALMANKER NISHA JOHN

DEEPAK VASANT PARANJPE NA

JOHN PAUL PADAMADAN B C MOHANTY BABURAO ANANT PATIL

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

P K MOHANTY PRAVIN BABURAO PATIL

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

120.00 16-AUG-2016 8.00 16-AUG-2016

Maharashtra Maharashtra

400601 400601

00001301760000376371 0000IN30047643315044

40.00 16-AUG-2016 672.00 16-AUG-2016

Maharashtra

400601

0000IN30133019758950

40.00 16-AUG-2016

Maharashtra

400601

0000IN30021410820514

32.00 16-AUG-2016

Maharashtra

400601

0000000000C2S0000299

240.00 16-AUG-2016

SOMNATH DE

Maharashtra

400601

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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

SAINATH V RAJADHYAKSHA MAHESH BHATIA

Maharashtra

400602

0000IN30133018670575

136.00 16-AUG-2016

Maharashtra

400602

0000IN30103924539596

96.00 16-AUG-2016

HIRAJI

Maharashtra

400602

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160.00 16-AUG-2016

JETHANAND BHATIA

Maharashtra

400602

0000IN30103924539588

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851666032 44.00 16-AUG-2016

SANJIVKUMAR JAYANTRAO PETHKAR SUNANDA PANSHIKAR VIKAS BHATNAGAR

JAYANTRAO GANGARAM SHINGADE MANOHAR ATMARAM JASWANT SINGH BHATNAGAR SHASHIKANT BHIKUSHETH KUDALKAR VASANT JAGANNATH PATWARDHAN PRATAP RAVAJI POPAT K R KRISHNAMURTHY NITIN HARDIKAR

YOGESH SHASHIKANT KUDALKAR KEDAR VASANT PATWARDHAN ALPA M KOTAK

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

1,176.00 16-AUG-2016 20.00 16-AUG-2016

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

CHANDRASHEKAR KRISHNAMURTHY NAMRATA NITIN HARDIKAR SAWANT PANDURANG SHYAMALA VILWADRI

Maharashtra Maharashtra

400604 400604

0000IN30014210186974 0000IN30047642593818

136.00 16-AUG-2016 56.00 16-AUG-2016

DEVAJI

Maharashtra

400604

0000IN30014210227822

136.00 16-AUG-2016

T G VILWADRI

Maharashtra

400604

0000IN30075711520265

136.00 16-AUG-2016

BHALCHANDRA M OAK RAJAN KESHAV RAWOOL

MADHAV OAK MR KESHAV NHANU RAWOOL

Maharashtra Maharashtra

400605 400605

0000000000C2B0000162 0000IN30051310861815

16.00 16-AUG-2016 136.00 16-AUG-2016

VINAY DASHRATH JAGTAP GAURI KEDAR PATHAK ALKA JAIN

DASHRATH

Maharashtra

400605

0000IN30051312254910

36.00 16-AUG-2016

PRAKASH ATMARAM JOSHI NA

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

Father/Husband 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

ANURAG ARVIND JOSHI

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

KANAD CHATTERJEE KUNAL CHATTERJEE

400607

0000IN30290244302227

160.00 16-AUG-2016

PADMA AYYAR

NA

400607

00001203320000700201

20.00 16-AUG-2016

SATYABHAMA NAYAK VARJAWAN G SHAHABADI ANJUM SHAIKH

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

ABDUL SALAM MOHD RAFI AZMI

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

HARISH KUMAR P KOTIAN

POOVAPPA DOOMA KOTIAN

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

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424.00 16-AUG-2016

400614

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4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990001952036 20.00 16-AUG-2016

NIKHAT NAZIR SAYYED RAGHUNATH S APARAJ Sapana Mishra VIJAY LAKSHMI JHA

NAZIR ALI SAYYED

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

SHANTARAM VASUDEO APARAJ Anil Kumar Mishra UDAY CHANDRA JHA

400614 400614 400614

0000IN30267936234960 00001201060600016465 0000IN30048410509774

60.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016

ARUN MANOHAR SHELAR RAHUL DEV SINGH

MANOHAR SHELAR

Maharashtra

400701

00001201860000115612

20.00 16-AUG-2016

KARTAR SINGH JASROTIA

Maharashtra

400701

0000IN30267934686622

100.00 16-AUG-2016

ANAND VIKRAM KADAM ISAAC JACOB

VIKRAM KADAM

Maharashtra

400703

00001204710000007091

20.00 16-AUG-2016

T V JACOB

Maharashtra

400703

0000IN30021412185933

40.00 16-AUG-2016

SUJATA KIRAN DURGULE SWATI BRIJENDER VITHAL JITENDRA RAMEJA

KIRAN RAMESH DURGULE BRIJENDER SURESH RAMEJA

Maharashtra

400703

0000IN30216410142940

4.00 16-AUG-2016

Maharashtra Maharashtra

400703 400705

00001201320001049485 0000IN30051317771700

100.00 16-AUG-2016 6.00 16-AUG-2016

JYOTI M ROZATKAR

VASANT CHAVDAS CHIMANKARE

Maharashtra

400705

0000IN30302853218220

56.00 16-AUG-2016

RAJANI PANDURANG PANDURANG HIRAJI THAKUR THAKUR

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

RAVI VENKATESH JOSHI RICHA SAXENA

VENKATESH LAXMANRAO JOSHI GAURAV SAXENA

400705

0000IN30112716039127

56.00 16-AUG-2016

400705

0000IN30267933623983

40.00 16-AUG-2016

SANTOSH KUMAR PALO

PITAMBARA PALO

400705

0000IN30290244045125

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30216410115525 4.00 16-AUG-2016

SHAILESH KULKARNI SUBHASH SHANKAR KULKARNI

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

NARAYAN LAL KUMAWAT C J KHANNA

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

GAZALA PATEL KIRAN PANDE

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

24.00 16-AUG-2016 8.00 16-AUG-2016

POONAM NEGI

PRADEEP BAPU KADAM

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

Ramesh N SAMIR KUMAR

Nagarathiram R H N SAHAY

Maharashtra Maharashtra

400706 400706

0000IN30009510035333 0000IN30047643256567

56.00 16-AUG-2016 392.00 16-AUG-2016

SANJAY RAMESH CHAWAK SANJEEV KUMAR

RAMESH

Maharashtra

400706

00001201860000018095

136.00 16-AUG-2016

SURYA PRAKASH GUPTA

Maharashtra

400706

0000IN30302851895894

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ADEPPA THIMMAJAPPA YEKBOTE KURIALA CHACKO KATTAMPALLY

KAMAL MANOHAR RAJPAL MANOJ KUMAR BOTHRA

MANOHAR RAJPAL

MAL CHAND BOTHRA

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

136.00 16-AUG-2016 40.00 16-AUG-2016

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

SUPRABHA BALASO MANE BHUNESH MATHUR

BALASO BABASO MANE KRISHNA CHAND MATHUR PURUSHOTTAM S CHITLANGE

Maharashtra Maharashtra

400708 400709

0000IN30133018938340 0000000000C2B0000120

64.00 16-AUG-2016 168.00 16-AUG-2016

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

Father/Husband 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

VIBODH JITENDRA GADA BHASKAR HANDU PATIL BADAL JALAN

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

VALJIBHAI DHARAMSHIBHAI PATEL MATHURDAS

Maharashtra

401107

0000IN30051315412067

40.00 16-AUG-2016

Maharashtra

401107

00001202670100004360

48.00 16-AUG-2016

ABDUL MALEK SANDIP LODHA

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

40.00 16-AUG-2016 100.00 16-AUG-2016

BABAN GENABA MAHANGARE

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

FRANCIS THOMAS PEREIRA MICHAEL DABERO DAYANAND DWIVEDI

Maharashtra Maharashtra Maharashtra

401201 401201 401202

00001204470003337044 0000IN30051310935399 0000IN30051310925034

4.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016

KURKAL L SHETTY

Maharashtra

401202

0000IN30051312183498

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470001373601 10.00 16-AUG-2016

SHASHIDHAR RAMESH KOTIAN ARUNA RAJENDRAPRASAD MISHRA DIWAKAR PRASAD YADAV

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

SMITA PARESH PARIYA VINOD SHANTARAM PATIL

PARESH M PARIYA SHANTARAM GOVIND PATIL

Maharashtra Maharashtra

401303 401303

0000IN30051310851957 00001204470003714233

112.00 16-AUG-2016 6.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000519208 120.00 16-AUG-2016

CHISTIYANA ASIF DHANANI

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

136.00 16-AUG-2016 96.00 16-AUG-2016

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

4.00 16-AUG-2016 4.00 16-AUG-2016

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

20.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra

401602

0000IN30018311157238

72.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241462347 56.00 16-AUG-2016

SUNIL ARUN BHATIA ARUN BHATIA

RAMESH SUGANCHAND KAKARIA MANESH VRAJLAL SHAH PRAMOD PRAKASH SAVDATTI AMEYA BHAVE

SUGANCHAND KAKARIA VRAJLAL SHAH

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

402104 402106 402107

0000IN30021410920677 00001203330000088508 0000IN30290243589130

28.00 16-AUG-2016 80.00 16-AUG-2016 60.00 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

EXCEL COLONY, DAMKADI TAL Maharashtra ROHA DIST RAIGAD MAHARASHTRA

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

272.00 16-AUG-2016 160.00 16-AUG-2016

Maharashtra Maharashtra

402125 402125

00001201090000281802 0000IN30247040121232

56.00 16-AUG-2016 60.00 16-AUG-2016

Maharashtra

402125

00001201320000075725

32.00 16-AUG-2016

PRAFULLA MHATRE

Maharashtra

402201

0000IN30051314465703

60.00 16-AUG-2016

PREMJI PALAN DEDHIYA

Maharashtra

402201

0000IN30051314261900

12.00 16-AUG-2016

MILIND GAJANAN CHAVAN

GAJANAN

Maharashtra

402201

00001201320000388490

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000259620 12.00 16-AUG-2016

PRATAPRAO SHANKARRAO DESHMUKH

SHANKARRAO BAJIRAO DESHMUKH

RUPALI HEMANT HEMANT MAJLEKAR SHEKHAR GAJANAN GAJANAN VARTAK

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

40.00 16-AUG-2016 96.00 16-AUG-2016

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

20.00 16-AUG-2016 20.00 16-AUG-2016

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

136.00 16-AUG-2016 56.00 16-AUG-2016

Goa

403001

00001201320000937892

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018312457748 360.00 16-AUG-2016

JOHN ROBERT PEREIRA

LUIS ANTONIO PEREIRA

MAHESH SHARADCHANDRA SONAK MARIA AURELIA DA MENESES CUNHA NELSON PRAKASH DSOUZA

SHARADCHANDRA SONAK NA JOSEPH 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

136.00 16-AUG-2016 32.00 16-AUG-2016

403001 403001

0000IN30177410086164 0000IN30192630482713

136.00 16-AUG-2016 136.00 16-AUG-2016

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

Goa Goa Goa Goa Goa Goa

403001 403001 403001 403001 403002 403002

0000IN30169611217668 0000IN30036010014183 0000IN30021412133591 0000IN30009510936023 0000IN30036010006636 0000IN30051311690674

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

Goa Goa Goa Goa Goa Goa

403002 403004 403005 403005 403006 403007

0000IN30036010060642 0000IN30192630931020 00001203440000067635 0000IN30021411784847 0000IN30192630479152 00001202990002599180

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

30.00 16-AUG-2016 6.00 16-AUG-2016

H NO 106 AMBEGAL NEAR KTC BUS Goa STAND PONDA GOA

403401

0000IN30192630206203

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30009511111796 196.00 16-AUG-2016

Pushpalata Suresh Gaonkar

Suresh Miraji Gaonkar

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

56.00 16-AUG-2016 56.00 16-AUG-2016

LAXMIKANT M PARAB MANOHAR S PARAB

Goa

403501 403503

0000IN30051310614158 00001201320000240311

40.00 16-AUG-2016 4.00 16-AUG-2016

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

40.00 16-AUG-2016 20.00 16-AUG-2016

ANDRE FERNANDES

403507

0000IN30267936127495

4.00 16-AUG-2016

CARLOS FERNANDES KASHINATH KURTERKAR SUDHANSHU

403507 403507

0000IN30290240594808 0000IN30051310828669

16.00 16-AUG-2016 56.00 16-AUG-2016

403507

00001201320000477648

16.00 16-AUG-2016

BHALCHANDRA LAXMAN PHATAK

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

136.00 16-AUG-2016 56.00 16-AUG-2016

403515

0000IN30048413329913

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851884306 0000IN30290240172662 20.00 16-AUG-2016 56.00 16-AUG-2016

GURUDATT VITHAL GAWDE ANIL SHIVRAM RAIKER

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

280.00 16-AUG-2016

Goa

403601

0000IN30192630477058

80.00 16-AUG-2016

SHREE LAXMINARAYAN MAHAMAYA Goa KRUPA PRASAD A-10, SHALIMAR APT. SAUDADES RD, P.B.299 PAJIFOND, MARGAO, GOA F 6 GURUSAI PLAZA ISIDORIO BAPTITSA RD PAJIFOND MARGAO SALCETTE H NO 11/A WARD NO 2 FATORDA MARGOA GOA Goa

403601

0000000000C2R0000211

1,176.00 16-AUG-2016

UMASHRI S PATIL

S C KONNUR

403601

0000IN30021412917335

120.00 16-AUG-2016

VENKATESHWARLU RAJGOPAL ANNAVARAPU VIMALA G RAO

RAJGOPAL ANNAVARAPU I D GOVINDA RAO

Goa

403601

0000IN30192630466342

120.00 16-AUG-2016

FLAT NO. 24, SECOND FLOOR GALAXY APTS, AQUEM MADGAON GOA A KRISHNA KUMARI VENKATESHWARLU H NO 1454 BEHIND SHANTILAL RAJGOPAL GARAGE CHANDRAWADA ANNAVARAPU FATORDA MARGAO GOA MITHILESH KUMAR SHRI RAJENDRA LAL I - 4, C D GOOD EARTH SHAH SHAH DONGORWADO FATORDA, MARGAO GOA SATISH PANANDIKAR SURYAJI PANANDIKAR NO S/4 AKASHDEEP AGALI GOGOL FATORDA GOA ALKESH MOHANDAS ESSO PRABHUDESAI H NO 23 C/O MOHANDAS PRABHUDESAI PRABHUDESAI TILAMOL XELDEM QUEPEM GOA NIMISH NARAYAN NARAYAN SHIKERKAR H NO 285 GHATI WADA RIVONA SHIKERKAR QUEPEM Sandip Srinivas Srinivas K Prabhudesai Ghatiyer, Rivon, Sanguem Kepum,Goa Prabhudesai AJAY JAYANT JAYANT DATTOBA H NO 630 ADARSH NGR AIRPORT SARDESAI SARDESAI RD CHICALIM XXXXXXX VENKATAPATHI NARASIMHA RAJU B 6 2 GSL OFFICERS ENCLAVE RAJU DANTULURI AIRPORT ROAD CHICALIM VASCO DA GAMA LUIS RODRIGUES DOMINGO HOUSE NO 925 RAIA SALCETE GOA ANUPAMA D JAIN DAULAT K JAIN

Goa

403601

0000IN30023910777995

80.00 16-AUG-2016

Goa

403602

0000IN30192630466334

120.00 16-AUG-2016

Goa

403602

0000IN30036010222096

80.00 16-AUG-2016

Goa Goa

403602 403705

0000IN30192630477873 0000IN30290244524885

160.00 16-AUG-2016 20.00 16-AUG-2016

Goa Goa Goa Goa

403705 403705 403711 403711

00001202990000049190 0000IN30009510851996 0000IN30018312533228 0000IN30267933477887

24.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016

Goa

403720 403801

0000IN30023910873002 0000IN30060110311137

40.00 16-AUG-2016 56.00 16-AUG-2016

DUPLEX NO 3, SHARAD RESIDENCY Goa OPP NAVAL STORE DEPOT NR DABOLIM RLY STATION DABOLIM, GOA

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

V K JAIN BALKAR SINGH SANDHU SHANU NARVEKA

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

Goa Goa Goa

403801 403802 403804

RAMANANDA SINGH JAYENDRA

Madhya Pradesh Maharashtra

405001 407702

00001203270000192141 0000IN30115112249981

40.00 16-AUG-2016 8.00 16-AUG-2016

MUKESH KUMAR KHATTAR

MUNISH CHANDER KHATTAR

ANANT V GANGOOR VENKATESH GANGOOR AVINASH BALKRISHNA DIKSHIT BHIVASEN VISHRAM TALEKAR BALKRISHNA N DIKSHIT VISHRAM DAMODAR TALEKAR

13/2 CARIAPPA ENCLAVE Maharashtra LAWRENCE ROAD WANOWRIE PUNE MAHARASHTRA FLAT NO 11 SHRI SAI DARSHAN Maharashtra APT SAI NAGAR, DAHIVALI KARJAT, DIST RAIGAD INDIAN ORGANIC CHEMICALS LTD Maharashtra KHOPOLI RAIGAD MAH VAIBHAV 2/6, KATARANG ROAD, Maharashtra KHOPOLI, TAL KHALAPUR KHOPOLI FLAT NO. 1 , SANKET BLDG. KATRANG ROAD, TAL.KHALAPUR DIST.RAIGAD KHOPOLI FLAT NO 1301 A-WING RIDDHI SIDDHI RESIDENCY SECTOR-3 NEAR DAV PUBLIC SCHOOL NEW PANVEL 01/02 RELIANCE EMP CHS 21/23 CHATRA MARG SECTOR 02 DIST RAIGAD NEW PANVEL MAHARASHTRA FLOT NO 403 B WING GHALOT RESIDENCY SECTOR 1 NEAR BHARAT GAS AGENCY NEW PANVEL 201 PLOT 37/38 KRISHNA LEELA B SECTOR 4 NEW PANVEL FLAT NO 402 SADASHIV BLDG 4TH FLOOR TILAK ROAD OPP GODREJ PLAZA PANVEL B/1/7 ASHOKA GARDEN S NO 652 TO 658 TILAK ROAD PANVEL MAHARASHTRA INDIA MOIZ VILLA, PLOT NO:1, ROAD NO:12, SECTOR:11, NEW PANVEL, Maharashtra

410010

0000IN30302854155238

40.00 16-AUG-2016

410201

0000IN30036010409986

100.00 16-AUG-2016

410203

0000000000C2A0000174

296.00 16-AUG-2016

410203

00001204470000116720

50.00 16-AUG-2016

KAPPARATH MANIPPARA SHANKARANARAYAN NAIR AMIT KUMAR INDRA MOHAN CHOUDHARY

410203

00001203610000014335

40.00 16-AUG-2016

Maharashtra

410206

0000IN30045011077902

20.00 16-AUG-2016

HIMANSHU PRAKASH PRABHA SHANKAR MISHRA MISHRA

Maharashtra

410206

0000IN30051314545803

56.00 16-AUG-2016

KISHOR ATMARAM BHAGWAT

ATMARAM

Maharashtra

410206

00001201090002236650

20.00 16-AUG-2016

MAHESH N PATIL MOHAN GAJANAN GORHE PRATIK HARAKCHAND GALA

NARAYAN GOPAL PATIL GAJANAN BHALCHANDRA GORHE NA

Maharashtra Maharashtra

410206 410206

0000IN30302851953725 0000IN30050510410969

32.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

410206

0000IN30226912460635

18.00 16-AUG-2016

SAKINA MOHAMMED MOHAMMED VOHRA

Maharashtra

410206

00001201750700005152

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000450712 200.00 16-AUG-2016

SANJAY DHARAMSHI DHARAMSHI B NISAR NISAR

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

0000IN30050510410952

136.00 16-AUG-2016

Maharashtra

410206

00001203320000484210

40.00 16-AUG-2016

Maharashtra

410209

0000IN30018311994420

100.00 16-AUG-2016

Maharashtra

410210

0000IN30290245010523

10.00 16-AUG-2016

Maharashtra

410210

00001201320000194764

40.00 16-AUG-2016

Maharashtra

410210

0000IN30051310685387

28.00 16-AUG-2016

Maharashtra

410210

0000IN30267930159956

20.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

410210 410210 410210

00001304140005528020 0000IN30234910196936 0000IN30133018820120

34.00 16-AUG-2016 136.00 16-AUG-2016 96.00 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

Father/Husband 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

PRACHI PADMAKAR PUNTAMBEKAR SAKINA ALIASGER SURKA SANJAY SUMAN

PADMAKAR

410210

00001301380000143603

80.00 16-AUG-2016

ALISAGER Y SURKA

Maharashtra

410210

0000IN30133018829102

120.00 16-AUG-2016

CHANDESHWAR PRASAD ROY

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

SUCHITA SANDEEP MOGHE

SANDEEP MOGHE

Maharashtra

410210

0000IN30021413424952

80.00 16-AUG-2016

SUDHAKAR DEKATE SUDHAN SHRIRAM

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

VASUDEVA RAO PARCHURI VENKATRAMAN JAYARAMIYER B N SINGH

Maharashtra Maharashtra

410210 410210

0000IN30177410761444 0000IN30021412179841

16.00 16-AUG-2016 20.00 16-AUG-2016

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

60.00 16-AUG-2016 52.00 16-AUG-2016

CHAVAN DATTATRAY CHAVAN MARUTI MARUTI BABURAO

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

Father/Husband 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

20.00 16-AUG-2016 40.00 16-AUG-2016

AKSHAY KHOSLA ANJALI JAYANT UMRANIKAR

Maharashtra Maharashtra

411001 411001

00001201170000052064 0000IN30051310557494

80.00 16-AUG-2016 240.00 16-AUG-2016

ARCHANA BAJORIYA KALIASH BAJORIYA

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

168.00 16-AUG-2016 56.00 16-AUG-2016

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

Maharashtra Maharashtra Maharashtra Maharashtra

411001 411001 411001 411001

00001204470000084140 00001202300000488598 0000IN30088813939779 00001201320000830858

4.00 16-AUG-2016 44.00 16-AUG-2016 96.00 16-AUG-2016 4.00 16-AUG-2016

BRAHAMDASS SHARMA

Maharashtra

411001

0000IN30290240997958

200.00 16-AUG-2016

ROOPALI PRABHU SAKSHI KHOSLA SANKAR S SHRI RAJENDRASINGH GURUDATTA

NA HARISH KHOSLA SIVAKUMAR SHRI GYANSINGH GURUDATTA

Maharashtra Maharashtra Maharashtra Maharashtra

411001 411001 411001 411001

0000IN30028010009001 00001201170000051985 0000IN30047643396656 0000IN30097410682255

120.00 16-AUG-2016 60.00 16-AUG-2016 832.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

411001 411002 411002

00001201320000148472 00001302590000273341 0000000000C2J0000108

76.00 16-AUG-2016 136.00 16-AUG-2016 400.00 16-AUG-2016

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

SHAMRAO KALLAPPA G VAGDARGI VISHNU PRASAD CHANDRAKAR

Maharashtra

411002 411003

00001301760000392940 0000IN30267933621876

24.00 16-AUG-2016 136.00 16-AUG-2016

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

200.00 16-AUG-2016 576.00 16-AUG-2016

SUBRAMANYAM SUBRAMANYAM VENKATA RATHNAM Sonali Nitin Agarwal YOGESH KRISHNA GAVANE Nitin Agarwal

411003 411003

00001201060000152154 0000IN30051317255597

208.00 16-AUG-2016 10.00 16-AUG-2016

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

Father/Husband 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

Maharashtra Maharashtra Maharashtra

411004 411004 411004

0000IN30021410575000 0000000000C2M0000243 0000IN30021411922778

56.00 16-AUG-2016 600.00 16-AUG-2016 40.00 16-AUG-2016

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

S M KULKARNI ASHOK RAJARAM KAMBLI RAJENDRA CHAUDHARY SATISH BABULAL KANOJIA

Maharashtra Maharashtra Maharashtra

411004 411004 411004

00001203600000567987 0000IN30112716653455 0000IN30290244881026

10.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

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

136.00 16-AUG-2016 40.00 16-AUG-2016

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

Maharashtra Maharashtra Maharashtra Maharashtra

411004 411004 411004 411004

0000IN30267934666475 00001201320000904750 0000IN30018310777315 00001203000000158443

10.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016 200.00 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

Father/Husband 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

ABHAY TRIMBAK BHOLE AJAY CHAVAN AMIT GAURAV

TRIMBAK MADHAV BHOLE NA

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

CHANDRAMOHAN SUNDER HEGDE DEVANAND RAO P

DEWINDER GILL ISAAC MARIAPPAN

PARDESHI ANIL BHAIRULAL RAHUL AVASTHI

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

56.00 16-AUG-2016 60.00 16-AUG-2016

Maharashtra

411007

0000IN30021413200425

400.00 16-AUG-2016

Maharashtra Maharashtra

411007 411007

00001201090000880346 0000IN30023910443213

80.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra Maharashtra

411007 411007

0000IN30021411166903 00001301740000022586

176.00 16-AUG-2016 56.00 16-AUG-2016

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

4.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra

411007

0000IN30045011946038

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203000000144846 40.00 16-AUG-2016

ANIL ARVIND GUPTE ARVIND

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

GANDHALI KOTHADIYA KISHORE JANGALA

KANTILAL SHAH

411008

0000IN30021411801410

196.00 16-AUG-2016

RAMARAO JANGALA

Maharashtra Maharashtra

411008 411009

00001304140000828556 0000IN30302851338074

130.00 16-AUG-2016 20.00 16-AUG-2016

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

SANJAY BALKRISHNA BIRLA NAVEEN K LANKA

BALKRISHNA RAMNARAYAN BIRLA APPARAO LANKA

Maharashtra Maharashtra

411009 411010

0000IN30051312319694 0000IN30007910062475

44.00 16-AUG-2016 80.00 16-AUG-2016

BEENA B MANIYAR BHUPENDRA S MANIYAR RADHESHYAM CHHAGANLAL AGARWAL GEEVARUGHESE VARGHESE PULIPRATH NUTAN B KHANDELWAL SUDIPTA DEY ALLWYN ANTHONY JAMES

BHUPENDRA S CHAAGANLAL AGARWAL P C VARGHESE

Maharashtra Maharashtra Maharashtra

411011 411011 411011

00001302590000135695 00001302590000135701 0000IN30051313567642

136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

411012

00001203000000031916

264.00 16-AUG-2016

BHANU KHANDELWAL ADHIR CHANDRA DEY ANTHONY PRAKASH JAMES

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

411013 411013 411014

00001201320000100062 0000IN30021410807706 00001201320000223963

24.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914213673 120.00 16-AUG-2016

ARTI A DANDGE

ARVIND ANANT DANDGE SAINATH

DHEEREN KUMAR SAINATH PADHY G SWAMINATHAN PRADEEP KUMAR LAKKAKULA PRIYANKA NATHANI SUNIL TREHAN

E GANAPATHI SUBRAMANIAN RANGA RAO LAKKAKULA PRAKASH NATHANI

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

Maharashtra Maharashtra Maharashtra Maharashtra

411014 411014 411014 411014

0000IN30290241583453 00001201320000092301 0000IN30290245115160 0000IN30290241196138

120.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 2.00 16-AUG-2016

SURESH KAWOOR

SWARAN SINGH UPPAL

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

34.00 16-AUG-2016 40.00 16-AUG-2016

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

UJWALA MILIND BACHUWAR ADITYA GHATGE AJITSINH GHATGE

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

56.00 16-AUG-2016 244.00 16-AUG-2016

CHINTAMANI WAGHCHOURE HARSH JINDAL

411016 411016

0000IN30021410769421 0000IN30267934891563

12.00 16-AUG-2016 120.00 16-AUG-2016

MANGESH ASHOK LOTLIKAR

ASHOK MANGESH LOTLIKAR

Maharashtra

411016

0000IN30177412657106

2.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240524192 136.00 16-AUG-2016

RAMANUJULU TAYI

RAMAKRISHNA TAYI

ROHIT SHRINIWAS TOPHKHANE

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

Rohini Ganesh Kumar Ganesh Kumar SHILPA SAINANI NA

411016 411016

0000IN30287120134211 0000IN30302850916314

136.00 16-AUG-2016 20.00 16-AUG-2016

SHITIZ JAIN

KUMAR VINOD 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

1,288.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

411017

0000IN30267935238314

400.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

411017 411018 411018 411018

0000IN30290240260110 0000IN30021410810507 0000IN30028010250258 0000IN30302851690165

200.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 16.00 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

AMITKUMAR SAPAN DATTA

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

Father/Husband 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

AMRUT K PATEL DILIP BABURAO CHAUDHARI MILIND MULYE

KHETSHI PATEL B C CHAUDHARI

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

SUNIL BHAGAWANT SONPATKI

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

80.00 16-AUG-2016 136.00 16-AUG-2016

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

PRAVIN HANUMANT PADGAL

HANUMANT VITHOBA PADGAL

Maharashtra

411021

0000IN30302850183063

40.00 16-AUG-2016

PRITY VIRENDRA BHEDA TANUJA RAJU WAGHMARE RAKESH SHARMA

VIRENDRA BHEDA

Maharashtra

411021

0000IN30039414175286

96.00 16-AUG-2016

WAMANRAO DHAMAJI SONAWANE NA

Maharashtra Maharashtra

411021 411023

00001201090001394381 0000IN30302851102764

20.00 16-AUG-2016 20.00 16-AUG-2016

SUSMITA MAZUMDAR GEETA ARORA

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

Father/Husband 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

VARSHA VILAS MADIGERI

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

KARANDIKAR OMKAR VINAYAK MANICKAM GOPALAKRISHNAN MRIDUL SHARMA

NANDKUMAR AJIT SANSARE

NILESH JAJODIA NIRANJAN V RANE

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

80.00 16-AUG-2016 20.00 16-AUG-2016

PURVEE SHRIKANT JADHAV

Maharashtra

411027

0000IN30302852087637

132.00 16-AUG-2016

RAVEENDRA P JOTIYAVAR ROHIT M PIPALWA

PARASAPPA

Maharashtra

411027

0000IN30192630145443

56.00 16-AUG-2016

MAHAVIR MANGILAL PIPALWA

Maharashtra

411027

0000IN30051313372475

20.00 16-AUG-2016

SATISH KUMAR SHREYA

JAI NARAYAN SAH NA

Maharashtra Maharashtra

411027 411027

0000IN30290242646839 0000IN30290244031966

160.00 16-AUG-2016 26.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

168.00 16-AUG-2016 12.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

411028 411028 411028 411028

0000IN30290240686698 0000IN30177410858773 0000IN30051312801318 0000IN30018311810740

40.00 16-AUG-2016 12.00 16-AUG-2016 440.00 16-AUG-2016 400.00 16-AUG-2016

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

0000IN30047643234712

56.00 16-AUG-2016

Maharashtra

411028

0000IN30051313643664

20.00 16-AUG-2016

Maharashtra

411029

0000IN30267930313478

44.00 16-AUG-2016

Maharashtra

411029

0000IN30039414155909

136.00 16-AUG-2016

Maharashtra

411029

0000IN30051313240416

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202000000047532 200.00 16-AUG-2016

PRAKASH RAGHUNATH PRABHUNE PRASAD SHIRGAONKAR

NA

PRAMOD SHIRGAONKAR

PRIYADA DESHPANDE SUDHA KULKARNI

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

80.00 16-AUG-2016 1,176.00 16-AUG-2016

Maharashtra Maharashtra

411029 411030

0000000000C2V0000220 0000IN30018311116425

1,176.00 16-AUG-2016 312.00 16-AUG-2016

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

RAMYASH PANDEY RANAJIT PAL

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

0000IN30051310665336 0000IN30290240617274

136.00 16-AUG-2016 40.00 16-AUG-2016

VASUDEVAN SARANGAN BIRESWAR CHATTOPADHYAY BORA VIJAY CHANDMAL GEETA DWARKANATH CHODANKAR Giriraj Manohar Raut

411032

0000IN30018310238007

96.00 16-AUG-2016

NARAYAN CH CHATTOPADHYAY BORA CHANDMAL RAGHUNATH DWARKANATH

Maharashtra Maharashtra

411033 411033

0000IN30290243785899 0000IN30039410729737

200.00 16-AUG-2016 60.00 16-AUG-2016

Maharashtra

411033

00001202000000066703

28.00 16-AUG-2016

Manohar Ganpat Raut

Maharashtra

411033

00001201060000123741

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312638485 8.00 16-AUG-2016

NITIN YASHWANT DESAI

YASHWANT GOPAL DESAI

PIYUSH KASHYAPA

PRITI ADESH AGARWAL RAHUL PRAKASH PETHKAR

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

00001301870000204604

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

KHANKAR PANKAJ PARSHURAM RISHABH KUMAR JAIN

Maharashtra Maharashtra

411037 411037

0000IN30109810485264 0000000000C2R0000661

56.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

28.00 16-AUG-2016 16.00 16-AUG-2016

AMRUTA YOGESH KULKARNI ANIKA RAVINDRA VEERKAR ANIL SHESHRAO TAMBE ASHISH P NAIK

YOGESH D KULKARNI

411038

0000IN30290240540514

136.00 16-AUG-2016

ASHISH RAJARAM INCHEKAR

BHARAT MUKUND RANADE

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

MANALI DEVENDRA SAPTE

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

Father/Husband 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

POPATRAO GOVIND DHANAVE

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

40.00 16-AUG-2016 20.00 16-AUG-2016

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

YOGESH ARVIND CHAUDHARI TRUPTI NARAYAN KORDE JANNAT NISHA

Maharashtra

411038

0000IN30051316913962

80.00 16-AUG-2016

Maharashtra Maharashtra

411039 411040

0000IN30267935397215 0000IN30267934911316

8.00 16-AUG-2016 28.00 16-AUG-2016

M R SURESH MURTUZA USMAN WARUNKAR VARSHA V KHARE

Maharashtra Maharashtra Maharashtra

411040 411040 411041

0000IN30226910296536 0000IN30133018837850 0000IN30036010390384

80.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

80.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

411043

0000IN30039416319514

20.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

411043 411043 411044 411044 411044 411044 411044

0000IN30112716409569 0000IN30177411522484 0000IN30021412600561 0000IN30023910847223 0000IN30023910847257 0000IN30023910847230 00001201320000685703

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

SURESH OSWAL KALIPRASAD

Maharashtra Maharashtra

411044 411044

0000IN30023910847215 00001201320000469717

136.00 16-AUG-2016 40.00 16-AUG-2016

ASHOK APTE

ANKUSH GHANASHYAM ATHALE ANANT KESHAV GHATGE

GHANASHYAM AMBADAS ATHALE KESHAV BABURAW GHATGE

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

GOWRI S PALNITKAR SRIKANT PALNITKAR AHMAD H ZAFIR H ZAJIR

411046 411048

00001203600000232505 00001201320000114890

40.00 16-AUG-2016 68.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177413787313 30.00 16-AUG-2016

ANADI RAKESH MISHRA DANIEL GURUSWAMY DEVARAJ EBRAHIM SAIFEE INTEKHAB AALAM

RAKESH CHANDRA MISHRA GURUSWAMY GNANASIGAMANY KHUZEMA AKHTAR JAMEEL

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

64.00 16-AUG-2016 16.00 16-AUG-2016

JENEE SURESH MATE

SURESH CHINTAMAN MATE

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

112.00 16-AUG-2016 80.00 16-AUG-2016

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

PARVEEN NAYYAR RAHUL TANDON

SEWAK NAYYAR NAND NANDAN TANDON

411048 411048

0000IN30112715095295 00001203600000219564

136.00 16-AUG-2016 20.00 16-AUG-2016

SANJAY KUMAR

BABULAL KUMAR

Maharashtra

411048

0000IN30023911480259

16.00 16-AUG-2016

TASNEEM KAUSER DABHIYA VIJAY DHAR

TASNEEM YUSUF TALIB K N DHAR

Maharashtra Maharashtra

411048 411048

0000IN30021412711069 0000IN30039414147225

200.00 16-AUG-2016 56.00 16-AUG-2016

RAVINDRA M DASWANT ROHAN PRADEEP SHILOTRI ANIRUDDHA DATTATRAYA RAILKAR

MARUTI VIND DASWANT P V SHILOTRI

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

Father/Husband 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

DILEEP GOPAL ATHAVALE DILIP DEVIDASRAO DESHPANDE

GOPAL NARAYAN ATHAVALE

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

VIRENDRA KUMAR GUPTA M L DEOPURIA

Maharashtra

411057

0000IN30302852406109

92.00 16-AUG-2016

ASHISH DEOPURIA

Maharashtra

411057

0000IN30302851050380

80.00 16-AUG-2016

AVINASH TIKOO

SOOM NATH TIKOO

Maharashtra

411057

0000IN30290243657310

100.00 16-AUG-2016

BISHWAMITRA THAKUR

BABRU BAHAN 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

Father/Husband 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

120.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

411057

0000IN30302853969657

40.00 16-AUG-2016

Maharashtra

411058

0000IN30048413425840

20.00 16-AUG-2016

Maharashtra Maharashtra

411058 411060

00001202990002826462 0000IN30021410892491

20.00 16-AUG-2016 392.00 16-AUG-2016

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

BASAVRAJ LINGARAJ LINGRAJ RUDRAXIMATH RUDRAXIMATH

412119

00001201320000303202

232.00 16-AUG-2016

YADAV RAJENDRA

MAHADEO

412202

0000IN30133018857306

136.00 16-AUG-2016

PRASANNA GANPATRAO DESHMUKH AMOL PANDURANG ROTITHOR

GANPATRAO DESHMUKH PANDURANG

412206

00001302240000007703

96.00 16-AUG-2016

412207

00001203320002656253

44.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

56.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra Maharashtra

412307 412307

0000IN30287120149055 0000IN30155710805148

80.00 16-AUG-2016 296.00 16-AUG-2016

ABHAY BHIKAJI KANADE LALIT HIRACHAND JAIN

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

80.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra Maharashtra

412803 413001

00001201091900105051 0000IN30023911802889

10.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra

413001 413001

0000IN30290245107684 00001302190000020341

4.00 16-AUG-2016 24.00 16-AUG-2016

Maharashtra

413001

0000IN30023912642759

20.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

413001 413001 413001 413001 413002 413003

0000IN30051310892772 0000IN30177410358157 00001202470000113140 0000IN30039414217196 0000IN30287120048966 0000IN30226911079752

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

PLOT NO. 38, ANTROLIKAR NAGAR, Maharashtra 2, HOTGI ROAD, SOLAPUR

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313386413 4.00 16-AUG-2016

MULKI NEHAL PRADIP

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

2.00 16-AUG-2016 136.00 16-AUG-2016

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

413006 413007 413101

0000IN30287120019960 0000IN30223610187788 0000IN30050510236625

80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 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

Maharashtra Maharashtra Maharashtra

413102 413102 413102

0000IN30051310913390 0000IN30109810096538 00001202890000288683

20.00 16-AUG-2016 200.00 16-AUG-2016 160.00 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

413102 413102 413102

0000IN30050510120212 0000IN30177410764274 00001202890000296859

200.00 16-AUG-2016 4.00 16-AUG-2016 36.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000373363 0000IN30226910581805 20.00 16-AUG-2016 80.00 16-AUG-2016

SOPAN KRISHNAJI BORAWAKE SUJIT LAXMAN KULKARNI

KRISHNAJI L BORAWAKE LAXMAN PANDURANG KULKARNI

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

40.00 16-AUG-2016 10.00 16-AUG-2016

JAGANNATH

JAGDAMBA BHAVAN, FLAT NO. 9, Maharashtra ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI Maharashtra

413102

00001203440000015624

8.00 16-AUG-2016

SHIVAJI NANA NAYKUDE

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

200.00 16-AUG-2016 52.00 16-AUG-2016

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

80.00 16-AUG-2016 400.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

100.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra

413304

0000IN30050510109699

40.00 16-AUG-2016

Maharashtra Maharashtra

413304 413304

00001201060000242514 00001202000000047304

12.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

413304

00001302190000095074

100.00 16-AUG-2016

Maharashtra

413401

00001202000000037551

60.00 16-AUG-2016

Maharashtra

413401

00001202000000185529

16.00 16-AUG-2016

2398 AADAWA RASTA BARSHI

Maharashtra

413401 413401

00001202000000142379 00001202000000166489

40.00 16-AUG-2016 8.00 16-AUG-2016

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

MAHADEO SOMNATH GANACHARYA PANDITRAO

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

Father/Husband 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

Maharashtra Maharashtra Maharashtra Maharashtra

413501 413501 413501 413501

00001202000000048555 0000IN30302853495552 0000IN30302853215490 0000IN30302850788389

56.00 16-AUG-2016 56.00 16-AUG-2016 140.00 16-AUG-2016 200.00 16-AUG-2016

DADARAO VITTALRAO 27/608 RAM NAGAR OSMANABAD PATIL ISAKODDIN LOHAR GALLI OSMANABAD

Maharashtra Maharashtra

413501 413501

0000IN30290242615347 00001202000000042038

12.00 16-AUG-2016 56.00 16-AUG-2016

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

80.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra Maharashtra

413504 413512

0000IN30051317807712 0000IN30267934212757

10.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Maharashtra

413512 413512

00001201060000685286 00001201370000048399

20.00 16-AUG-2016 56.00 16-AUG-2016

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

136.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851391049 16.00 16-AUG-2016

RAJESH KALIDASRAO LOVEKAR SANDHYA DIGAMBER MADE

KALIDASRAO R LOVEKAR DIGAMBER MADE

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

40.00 16-AUG-2016 100.00 16-AUG-2016

ABASAHEB KESHERMAL

Maharashtra Maharashtra

413512 413512

00001201370000036621 00001201370000040615

40.00 16-AUG-2016 80.00 16-AUG-2016

KASHINATH R APTE VISHVANATH

Maharashtra Maharashtra

413520 413520

0000IN30028010308473 00001202470000122212

56.00 16-AUG-2016 24.00 16-AUG-2016

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

40.00 16-AUG-2016 56.00 16-AUG-2016

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

16.00 16-AUG-2016 24.00 16-AUG-2016

Maharashtra Maharashtra

413602 413704

00001201320000416035 00001302190000124463

40.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302340000163952 16.00 16-AUG-2016

DEEPA ASHOK KUSALKAR

ASHOK

MANIK SUKHADEO GIRGUNE

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

AMIT HIRALAL BOHAT

HIRALAL BHAIYALAL BOHAT

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

80.00 16-AUG-2016 112.00 16-AUG-2016

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

NEAR CHETANA HOTEL AURANGABAD ROAD AHMEDNAGAR

Maharashtra

414001

00001302190000094919

36.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302340000069136 40.00 16-AUG-2016

ANAND SHANTILAL CHANDE

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

DATTATRAYA BHAURAO NIKRAD

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

20.00 16-AUG-2016 88.00 16-AUG-2016

KANCHAN ARUN MOHITE KARALE SULOCHANA RAJU KAVITA ATUL KOTHARI KIRAN KANWARLAL JAIN

ARUN

Maharashtra

414001

00001203320000646501

20.00 16-AUG-2016

KARALE RAJU BHIMRAJ SHESHMAL MANAKCHAND DHADIWAL KANWARLAL

Maharashtra

414001

0000IN30050510515437

4.00 16-AUG-2016

Maharashtra

414001

00001202300000139021

8.00 16-AUG-2016

Maharashtra

414001

0000000000C2K0000677

136.00 16-AUG-2016

LANDGE MINAKSHI GULABRAO

GAVAJI DHONDIBA LAGAD

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

17 A, NEW ALMAS PARK, BEHIND ZAMATKHANA, GOBINDPURA, AHMEDNAGAR

Maharashtra

414001

0000IN30226910306357

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413007630 20.00 16-AUG-2016

MEERA GIRISH DHOTRE

BABURAO PARAJI BHANDARI

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

414001 414001 414001

00001302190000022159 00001302190000047021 00001302190000022957

8.00 16-AUG-2016 136.00 16-AUG-2016 80.00 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

40.00 16-AUG-2016 40.00 16-AUG-2016

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

GOKUL HARIBHAU WAKTE PURUSHOTTAM

Maharashtra

414001

00001202000000196957

16.00 16-AUG-2016

Maharashtra

414001

00001302190000088736

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912073883 8.00 16-AUG-2016

SUDHIR VISHNUPANT MANCHARKAR SUJATA SHARADCHANDRA AGARKAR SUKHADEV NAMDEV KEDAR SUNIL BABURAO GORKAR

VISHNUPANT BAPURAO MANCHARKAR PUNDALIK MAHADE GIRMI NEMDEV KEDAR

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

Maharashtra Maharashtra Maharashtra Maharashtra

414001 414001 414001 414001

0000IN30287120574290 00001302190000028832 00001302190000062842 0000IN30109810156090

80.00 16-AUG-2016 48.00 16-AUG-2016 40.00 16-AUG-2016 200.00 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

414001 414001 414002

00001304140004270932 0000IN30287120626175 0000IN30267935475234

20.00 16-AUG-2016 100.00 16-AUG-2016 30.00 16-AUG-2016

RASHMI ROUT

414002

0000IN30051310776472

48.00 16-AUG-2016

SANJAY GANGADHAR DHADGE VISHAL PRAKASH FIRODIYA ABHAY SUDHAKAR MUSALE

Maharashtra

414002

0000IN30290246820854

4.00 16-AUG-2016

Maharashtra Maharashtra

414002 414003

00001302190000090344 00001302190000021763

8.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

PRITI SHYAM GULATI SHYAM

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

4.00 16-AUG-2016 40.00 16-AUG-2016

VINAYAK AWADH NARAYAN SINGH SITARAM

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

414005 414006 414102

00001302190000019061 0000IN30051315804215 00001302340000038399

136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

POPATLAL

414102

00001302190000037182

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SURYBHAN SHANKAR DESHMUKH PANDHARINATH

Maharashtra

414203

0000IN30051315765482

4.00 16-AUG-2016

Maharashtra

414203

00001201320001121561

20.00 16-AUG-2016

SHAHABUDDIN RAMESH GANDHI

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

136.00 16-AUG-2016 50.00 16-AUG-2016

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

40.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra

414502

00001302190000087498

40.00 16-AUG-2016

NAMDEO

Maharashtra

414603

00001201320000993850

200.00 16-AUG-2016

PURUSHOTTAM J VELANKAR SHANKAR MAHADEV

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 Maharashtra Maharashtra

415001 415001 415001 415001

0000IN30050510396540 0000IN30226910950620 0000IN30050510169848 0000IN30226911162643

56.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra Maharashtra

415001 415001

0000IN30050510500415 0000IN30050510397363

20.00 16-AUG-2016 60.00 16-AUG-2016

Maharashtra Maharashtra

415001 415001

0000IN30048411978289 00001201091900036634

40.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

QURESHI RAJJAK DAGADU RAMCHANDRA HARIBHAU WAGDOLE CHANDRASHEKHAR

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

GHADGE VITTHAL TUKARAM

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

415002 415002 415002

0000IN30050510515744 0000IN30050510516153 00001201091900037112

60.00 16-AUG-2016 40.00 16-AUG-2016 60.00 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

Father/Husband 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

Maharashtra Maharashtra Maharashtra Maharashtra

415002 415002 415002 415002

Maharashtra Maharashtra Maharashtra

415002 415002 415002

0000IN30109810361394 0000IN30048412518773 00001205810000007040

80.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

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

415002 415002 415002 415002 415002 415002 415004 415109

00001203500000132835 0000IN30050510469194 0000IN30036010359704 00001203500000132060 0000IN30050510472713 0000IN30109810717366 0000IN30050510412393 00001201091900010421

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

80.00 16-AUG-2016 136.00 16-AUG-2016

GHANASHYAM GODBOLE VISHNU VENKATESH SAVADIKAR

Maharashtra

415110

00001202890000234943

20.00 16-AUG-2016

Maharashtra

415110

00001204800000006821

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

NARAYAN SAYANNA BAGELLU PANDURANG KHOT

'KADAM NIWAS', VAIBHAV COLONY, Maharashtra VIDYANAGAR, KARAD 26, VIDYANAGAR, KARAD KARAD Maharashtra Maharashtra Maharashtra

415110 415124 415124 415203

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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

415206 415302 415311 415311 415311

00001304140002235343 00001202000000043770 0000IN30177413115004 00001201091900111141 0000IN30226911378500

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

56.00 16-AUG-2016 80.00 16-AUG-2016

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

20.00 16-AUG-2016 8.00 16-AUG-2016

VILAS SHRIPATI KAPURKAR

SHRIPATI

Maharashtra

415409

00001202000000063016

10.00 16-AUG-2016

DNYANESH SHASHIKANT Y SHASHIKANT BACHAL BACHAL BASAVESHWAR SHANTINATH SHANTINATH DOMBE

Maharashtra

415500

00001202890000271838

20.00 16-AUG-2016

Maharashtra

415501

00001202160000013225

300.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

415501 415506 415506

0000IN30028010284487 00001203600000679797 00001201091900091432

24.00 16-AUG-2016 10.00 16-AUG-2016 20.00 16-AUG-2016

PRASHANT VORA

CHANDAK UMA DHARMANARAYAN

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

40.00 16-AUG-2016 40.00 16-AUG-2016

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

56.00 16-AUG-2016 52.00 16-AUG-2016

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

20.00 16-AUG-2016 400.00 16-AUG-2016

Maharashtra Maharashtra

415601 415605

0000IN30302851458980 00001201320000054897

20.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra

415605

00001201320000712320

40.00 16-AUG-2016

Maharashtra

415605

0000IN30290240733310

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

415612 415612 415612

00001202160000078642 00001201091900049939 00001203000000378225

40.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016

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

40.00 16-AUG-2016 8.00 16-AUG-2016

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

80.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412023399 60.00 16-AUG-2016

DIPANKAR DWARKANATH CHODANKAR JITENDRASINH VIKRAM BHOSALE

DWARKANATH MORESHWAR CHODANKAR VIKRAM GOVINDRAO BHOSALE

KALYANI 204/K/12 E WARD NEW SHAHUPURI KOLHAPUR

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

VIDHYA VIKAS DESAI B K BHOSALE

Maharashtra

416001

0000IN30302852241447

128.00 16-AUG-2016

VIJAY ANANDRAO MANE

ANANDRAO MANE

Maharashtra

416001

00001201091900030725

56.00 16-AUG-2016

VINAY ADINATH CHOUGULE

ADINATH ANNADDA CHOUGULE

AMIT PISE

GAJANAN GOPALRAO PISE SHARFUDDIN SHANDIWAN ANANT MOOG

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

MOHAMMED SHANEDIWAN AMBALAL

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

NAJMODDIN CHANDSAHEB MOMIN JAPHAR KHAN ASHRAF ABDULLA DHANKWALA

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

4.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244601479 50.00 16-AUG-2016

JAYANT KASHINATH KASHINATH WATVE JANARDHAN WATVE

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 Maharashtra Maharashtra

416003 416004 416006

00001601010000204822 00001201091900077728 0000IN30302852471170

120.00 16-AUG-2016 20.00 16-AUG-2016 56.00 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

400.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30028010336914 00001202890000155010 00001201091900003982 56.00 16-AUG-2016 36.00 16-AUG-2016 56.00 16-AUG-2016

SHRADHA SUNIL DHARMADHIKARI AJITKUMAR BHUPAL PATIL AMANA RAYANADE

SUNIL ANANT DHARMADHIKARI BHUPAL NA

ANNASAHEB CHAVGONDA PATIL

CHAVGONDA

ARUN BHUPAL MAGDUM PRATIBHA SHRIHARI ARJUNWADKAR SANJAY APPASO CHOUGULE

BHUPAL BALWANT MAGDUM SHRIHARI JANARDAN ARJUNWADKAR APPASO

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 Maharashtra Maharashtra

416012 416101 416101

Maharashtra

416101

00001202890000267249

12.00 16-AUG-2016

Maharashtra Maharashtra

416101 416101

00001202000000231931 0000IN30267933433778

100.00 16-AUG-2016 56.00 16-AUG-2016

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

SANJAY VASANT PATIL

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

SHIVAJI GUNDA SHINDE

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

36.00 16-AUG-2016 20.00 16-AUG-2016

BHAURAO ATMARAM KANWADKAR SURESH BHUPAL UPADHYE

Maharashtra

416106

00001202470000177910

16.00 16-AUG-2016

Maharashtra

416109

0000IN30051316878456

40.00 16-AUG-2016

PRADEEPKUMAR SHANTILAL SHANTILAL RATHOD

Maharashtra

416112

00001202000000141527

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202000000099144 20.00 16-AUG-2016

PRAKASH RAMCHANDRA KULKARNI ASHOK MAHADEV JADHAV DATTATRAY LAHU PATIL

RAMCHANDRA

MAHADEV K JADHAV

LAHU PATIL

RAJENDRA BAPUSO BAPUSO K SHIHASNE SHIHASNE

RAJESH MOHAN GODBOLE VIVEK VIRUPAKSH UBARE ASHA RAKESHKUMAR ADUKIA ASMITA PRIYADARSH GORE

MOHAN N GODBOLE VIRUPAKSH UBARE

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

8.00 16-AUG-2016 20.00 16-AUG-2016

RAKESHKUMAR

Maharashtra

416115

00001202890000072504

136.00 16-AUG-2016

PRIYADARSH

Maharashtra

416115

00001202890000285532

40.00 16-AUG-2016

DEEPIKA S KOTHARI S C KOTHARI

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

Father/Husband 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

PANNALAL JAGDISHPRASAD RANDAR PRAFULLA KESHAV HALDIKAR PRAVIN RADHAKISAN DALYA

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

KESHAV SHANKAR HALDIKAR So RADHAKISAN DALYA

Maharashtra Maharashtra

416115 416115

0000IN30133017363919 00001201370000260682

136.00 16-AUG-2016 56.00 16-AUG-2016

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 Maharashtra Maharashtra

416115 416115 416115

00001202890000055953 00001202000000142573 00001202890000068897

136.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016

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

20.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

416115

0000IN30051310920803

40.00 16-AUG-2016

VILAS BHANUDAS DOUNDE

BHANUDAS

VILAS BHANUDAS DOUNDE HUF

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

DHONDIRAM RAMCHANDRA LATANE PRAMODKUMAR GOURISHANKAR AGARWAL

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

Father/Husband 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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

416205 416209 416220 416304 416309 416406

0000IN30028010326132 00001203840000284336 00001203320002576125 0000IN30051313115265 00001304140001045479 0000IN30133018338272

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

SHIVRAM MAGDUM BADSHAH TONSHAL SHAIKH SHIVAJI KOSHTI ANANTRAO

Maharashtra Maharashtra

416410 416410

00001201091900006871 00001201091900006611

20.00 16-AUG-2016 100.00 16-AUG-2016

Maharashtra Maharashtra

416410 416410

00001201060000887534 0000IN30133018379004

4.00 16-AUG-2016 56.00 16-AUG-2016

SHRIPATI HAVALDAR DIGAMBAR

Maharashtra Maharashtra

416410 416410

00001201091900048308 00001202000000173080

100.00 16-AUG-2016 180.00 16-AUG-2016

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

Maharashtra Maharashtra Maharashtra

416410 416410 416414

0000IN30051312882597 00001201091900041277 00001201091900069514

4.00 16-AUG-2016 156.00 16-AUG-2016 50.00 16-AUG-2016

JAYANT TRYAMBAK GOKHALE

PLOT NO 26, SIDHI VINAYAK- GRUH Maharashtra NIRMAN SANTHA, SHIROLWADI ROAD KOLHAPUR

416415

00001204470000192604

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470000193933 96.00 16-AUG-2016

PRAJKTA ANIL INAMDAR KISHOR MANGILAL KANKANI MANSUKHALAL PITAMBAR MEHTA

B S JAHAGIRDAR

MANGILAL KANKANI PITAMBAR GALALCHAND MEHTA

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

8.00 16-AUG-2016 20.00 16-AUG-2016

MATHURADAS KARSANDAS DAWADA MEGHANA RAMESH PATIL MOHAN HANMANT PATIL

KARSANDAS P DAWADA RAMESH JAGONDA PATIL HANMANT KALLAPPA PATIL

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

80.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

416416 416416 416423 416423 416534

00001203040000050821 0000IN30039416438544 0000IN30133018815042 0000IN30177410388009 0000IN30290244801808

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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

416602 416606 416606 416805 416812

00001304140001092268 0000IN30082911082643 0000IN30082911157357 00001304140004881076 00001203000000399300

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

Father/Husband 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

GOPAL JETHANAND JETHANAND JESWANI KARTAR TAHILRAM NA BASANTANI LAXMAN T GURNANI NA

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 Maharashtra Maharashtra

421001 421001 421002

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

MITUK DEEPAK MODY

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

Maharashtra Maharashtra Maharashtra

421103 421103 421201

0000000000C2A0000211 00001201090000211624 00001201090000169178

24.00 16-AUG-2016 48.00 16-AUG-2016 40.00 16-AUG-2016

HANSA P SHAH

PRAVIN G SHAH

Maharashtra

421201

0000IN30051310240410

80.00 16-AUG-2016

HARSHIDA MAHESH KHATRI

MAHESH KHATRI

Maharashtra

421201

00001203320000283652

60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001204371 8.00 16-AUG-2016

JAYSHREE MAHESH ASHOKBHAI ODHAVJI MITALIYA MITALIYA

NANDKISHOR GANESH JOSHI RAJESH LILADHAR THAKUR

GANESH NARAYAN JOSHI LILADHAR E THAKUR

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

92.00 16-AUG-2016 80.00 16-AUG-2016

421202

0000IN30226910105002

136.00 16-AUG-2016

CHANDRASHEKHAR DESALE CHETAN DEVIDAS GHODTURE

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

FARIKA RUPALA DESALE DEVIDAS KADAPPA GHODTURE

421202 421202

0000IN30302854649609 0000IN30290241318646

36.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Maharashtra

421202 421202

0000IN30047643212927 0000IN30051312826145

120.00 16-AUG-2016 24.00 16-AUG-2016

Maharashtra

421202

0000IN30216410039414

56.00 16-AUG-2016

Maharashtra

421202

0000IN30039412144306

136.00 16-AUG-2016

Maharashtra

421202

0000IN30177410617526

56.00 16-AUG-2016

CHANDRASHEKHARA NANJUDAYYA YYA NANJUDAYYA HIREMATH

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

Father/Husband 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

ABHIJEET B THORAT B D THORAT

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

ASMITA AJAY MENON

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

96.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

421301

0000IN30302851166020

104.00 16-AUG-2016

Maharashtra

421301

00001203450000563917

10.00 16-AUG-2016

Maharashtra Maharashtra

421301 421301

00001302340000031127 0000IN30051310864383

56.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001262734 20.00 16-AUG-2016

SHREE KUMAR BARVE

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

KUMAR SITARAM BARVE

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

392.00 16-AUG-2016 140.00 16-AUG-2016

421304

0000IN30267932153102

164.00 16-AUG-2016

421304

00001302340000025362

136.00 16-AUG-2016

BALWANT ANAND ETAM RAJGOPAL

421306

0000IN30290240171223

80.00 16-AUG-2016

421306

00001201320000598310

4.00 16-AUG-2016

SUNILKUMAR GUPTA SHAMBHU DAYAL GUPTA

421306

0000IN30075711216393

20.00 16-AUG-2016

AKSHAY RAJENDRA RAIBAGKAR JIJI GEORGE

RAJENDRA GULABSA RAIBAGKAR C J GEORGE

421312

00001201320000656680

20.00 16-AUG-2016

421501

0000IN30059710150719

80.00 16-AUG-2016

RAJLAXMI S JAISWAL CHANDRASHEKHAR V LOLAP DHANANJAY R CHANDURKAR

NA NA

421501 421503

0000IN30302851730672 0000IN30112715816321

14.00 16-AUG-2016 40.00 16-AUG-2016

NA

Maharashtra

421503

0000IN30302851317107

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BALU KISAN NIKAM

SANJEEVANRAO P MURUGKAR NA

DHANRAJ RATHI ISMAILBHAI T RAMPURAWALA NA 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

136.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra Maharashtra

422001 422001

00001201750200025247 00001201750200012318

56.00 16-AUG-2016 136.00 16-AUG-2016

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 Maharashtra Maharashtra Maharashtra

422002 422002 422002 422002

0000IN30051312355207 00001202000000061762 00001201750200014222 00001201060000159198

52.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016 80.00 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

SURYAKANT RAMCHANDRA BAGAD

Maharashtra

422002

00001201750200042811

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

20.00 16-AUG-2016 40.00 16-AUG-2016

CHARUDATTA ANGADRAO SATPUTE GOKUL BHARWAD

ANGADRAO SATPUTE

Maharashtra

422003

0000IN30290242162028

32.00 16-AUG-2016

NARAYAN BHARWAD

Maharashtra

422003

0000IN30021411034605

136.00 16-AUG-2016

HEMANT TULSIDAS PANDIT MAHESH VASANT BORULE

TULSIDAS SITARAM PANDIT VASANT P BORULE

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

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4.00 16-AUG-2016

SHIVAJI K SHINDE

KACHARU B SHINDE

422003

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20.00 16-AUG-2016

SUREKHA SURESH NAVSARIKAR DARGODE LAXMAN NARAYAN

NAVSARIKAR S JAGANNATH DARGODE NARAYAN NATHUJI

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

Maharashtra Maharashtra Maharashtra

422005 422005 422005

00001201750200049532 00001201060000111246 0000IN30051316328718

40.00 16-AUG-2016 20.00 16-AUG-2016 2.00 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

Father/Husband 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

RAICHURA MAULIK RAMESH

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

RAMESH GOKULDAS RAICHURA

Maharashtra

422005

Maharashtra

422005

0000IN30039411553099

16.00 16-AUG-2016

Maharashtra

422005

00001201090700010015

20.00 16-AUG-2016

Maharashtra Maharashtra

422005 422005

0000IN30133018857646 00001201750200026922

136.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra

422006 422006

00001201090700006931 0000IN30018310836714

80.00 16-AUG-2016 80.00 16-AUG-2016

DEEPIKA DILIP AGARKAR JITENDRA PRABHAKAR ATALE K SUBRAMANIAN

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

SHUBHA SANJAY SAGDEO

SANJAY DIWAKAR SAGDEO

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

Father/Husband 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

9 SAIUSHAKIRAN APT MAHATMA NAGAR NASHIK

Maharashtra

422007

RAJANI SURYAKANT SURYAKANT S DESHMUKH DESHMUKH

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

TANIKA RAHUL DHAVALE TUSHAR DAGDU JAGTAP

RAHUL DHAVALE

LADHE RAJESH GOKULCHANDRA

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

56.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

422010

0000IN30039414195677

76.00 16-AUG-2016

Maharashtra

422010

0000IN30267933348150

36.00 16-AUG-2016

Maharashtra Maharashtra

422010 422010

0000IN30290242060556 00001201060000590177

56.00 16-AUG-2016 20.00 16-AUG-2016

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

8.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023911478297 80.00 16-AUG-2016

CHAITALI MUKESH SAKALA

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

SWATI SUHAS KAMAT SYAMAL KUMAR ADHIKARI

SUHAS KAMAT

422013

00001201090700037029

60.00 16-AUG-2016

KALIPADA ADHIKARI

422013

0000IN30302851707167

3,000.00 16-AUG-2016

URMIL LUTHRA AKILA HARIHARAN

VIJAY S HARIHARAN

422013 422101

0000IN30021410776655 00001202000000018389

56.00 16-AUG-2016 80.00 16-AUG-2016

ALKA VILAS SHINDIKAR

VILAS BHAGWANRAO SHINDIKAR

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

600.00 16-AUG-2016 56.00 16-AUG-2016

HRISHIKESH MADHUKAR KULKARNI KISHORI VADEYAR

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 Maharashtra

422101 422101 422101

00001201320400026005 00001201060000258765 0000IN30290243430585

40.00 16-AUG-2016 40.00 16-AUG-2016 104.00 16-AUG-2016

Maharashtra Maharashtra

422101 422101

0000IN30021410798321 00001201320400025210

120.00 16-AUG-2016 8.00 16-AUG-2016

Maharashtra

422101

0000IN30290242948899

40.00 16-AUG-2016

SHAREEF AHMAD KHAN

NABI AHMAD KHAN

Maharashtra

422101

00001201320400010852

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202300000135202 20.00 16-AUG-2016

SARANG ASHOK INGLE

ASHOK VISHWANATH INGLE

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

BALKRISHANA DAMODHAR GUJARATHI SHIVAJI WAJE

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

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

422103 422104 422104 422207 422207 422207 422210

00001201750200031487 00001201060000106694 00001201060000106681 00001204470002684867 00001201090700038835 00001202000000135382 00001201090700047092

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

HARISH KUMAR SHARMA MANISH KUMAR GUPTA

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

20.00 16-AUG-2016 28.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

422221 422221 422302 422305 422306

0000IN30021412362789 00001202000000062903 00001201750200050337 00001203320000662190 00001202890000444396

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

Father/Husband 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

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56.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

422401

00001201090700028911

136.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

422401 422401 422401 422401 422402 422402 422403 422406

00001201320400009821 00001201090700026456 0000IN30267933445683 00001201320400012387 0000IN30021410834465 00001201320400013950 0000IN30021410614131 00001201320400023861

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

20.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

422605

0000IN30147710018878

56.00 16-AUG-2016

Maharashtra

422605

0000IN30147710014004

300.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

422605 422605 422605 422605

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100.00 16-AUG-2016 860.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

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

248.00 16-AUG-2016 16.00 16-AUG-2016

423104

0000IN30226910427216

164.00 16-AUG-2016

423104 423104

0000IN30036010202003 0000IN30039413530283

20.00 16-AUG-2016 56.00 16-AUG-2016

423104 423104

00001202000000123691 0000IN30036010345053

20.00 16-AUG-2016 80.00 16-AUG-2016

423104 423104

0000IN30177412971443 0000IN30177410694635

24.00 16-AUG-2016 20.00 16-AUG-2016

423104 423104

0000IN30036010202038 0000IN30036010327394

16.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

400.00 16-AUG-2016 136.00 16-AUG-2016

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 423106 423106

00001201060000369892 0000IN30112716529364 00001204120000011171

8.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

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

80.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

423109

00001201060001201177

4.00 16-AUG-2016

Maharashtra

423203

00001203610000013804

20.00 16-AUG-2016

Maharashtra Maharashtra

423203 423203

0000IN30133018857429 00001202000000189751

56.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra Maharashtra

423203 423203

0000IN30177412168615 0000IN30133018857767

8.00 16-AUG-2016 136.00 16-AUG-2016

SHITAL AGRAWAL

MANISH

310 BHUDHWAR WARD MAMLEDAR Maharashtra LANE MALEGAON

423203

00001203320000746213

44.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201750200055373 40.00 16-AUG-2016

SUDARSHAN RAMANLAL CHHALLANI SUNIL VALLBHADAS AGRAWAL

RAMANLAL

NAVKAR BUNGLOW BHAYGAON MALEGAON

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

20.00 16-AUG-2016 16.00 16-AUG-2016

423401 423401

0000IN30133018829504 00001201090700036141

136.00 16-AUG-2016 56.00 16-AUG-2016

423401 423502 423601

0000IN30028010488207 00001203350300061014 00001201060000708279

56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

CHANGDEO SOPANRAO ZALTE

SOPANRAO

Maharashtra

423601

00001203320002488974

56.00 16-AUG-2016

DAUND DEVIDAS SAHADEO MUNDADA RAMESH GOPALDAS

SAHADEO KACHRU DAUND MUNDADA GOPALDAS CHUNILAL

Maharashtra Maharashtra

423601 423601

0000IN30177414562731 0000IN30216410082186

20.00 16-AUG-2016 20.00 16-AUG-2016

VARSHA SONAWANE RAJENDRA

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

RAVINDRALAL MOTILAL CHHANDALIYA BHANUDAS PAWALE

423702

0000IN30290242764516

40.00 16-AUG-2016

PRAMOD NAGAR 3 PLOT NO 14 Maharashtra NEAR HANUMAN TEMPLE DEOPUR, DHULE

424001

0000IN30088813534555

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

L.NO. 08 H.NO. 2373 DHULE

Maharashtra

424001

DWARKADAS R GINDODIA DWARKADAS R GINDODIA SADASHIV BORALE ASHOK NAROTTAM DIALANI NARENDRASING SISODIYA GOVIND N DIALANI

RAGHUKUNJ LANE NO 2 J B ROAD DHULE RAGHUKUNJ J B ROAD L NO 2 DHULE

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

136.00 16-AUG-2016 136.00 16-AUG-2016

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

136.00 16-AUG-2016 600.00 16-AUG-2016

ANIL AGRAWAL

ARUN SARLA PATIL

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

424001 424001 424001

00001201090700087786 00001203320000316972 00001201090700057168

40.00 16-AUG-2016 80.00 16-AUG-2016 28.00 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

NAROTTAM KEWALRAM DIALANI SITARAM AHIRE

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

424002 424002 424002

00001201090700035815 00001203320002810701 00001203320001599806

80.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016

SHAILESH VIJAY VIJAY SHANKARRAO LAHAMGE LAHAMGE SUDIP BHIKAJI PATIL BHIKAJI PATIL

424002 424002

0000IN30023911865187 00001201090700028322

40.00 16-AUG-2016 24.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000310241 20.00 16-AUG-2016

TATED SHILPA LALCHAND KAMAL RAMCHANDRA TIJARE MANSURI SALMA MEHMOOD

TATED LALCHAND DHARMICHAND

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

120.00 16-AUG-2016 100.00 16-AUG-2016

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

424101 424101 424101 424101

00001201320000034061 00001201320000169163 00001201320000533136 00001201320000731715

4.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 10.00 16-AUG-2016

Maharashtra Maharashtra

424101 424205

00001201320000163672 0000IN30302852972612

16.00 16-AUG-2016 8.00 16-AUG-2016

Maharashtra

424306

00001201090700016279

56.00 16-AUG-2016

VITTHAL

Maharashtra

425001

00001202890100008284

16.00 16-AUG-2016

P L LADDHA EKNATH SAHASRABUDHE SHANTARAM RAMESHCHANDRA VISHNU TONDAPURKAR MADHUKAR

Maharashtra Maharashtra

425001 425001

00001202700000006022 0000IN30047642057144

10.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra Maharashtra

425001 425001

0000IN30048411787569 00001201060000323310

160.00 16-AUG-2016 36.00 16-AUG-2016

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

425001 425001 425001

00001202890100015481 0000IN30154915199662 00001202890100012402

36.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000299189 12.00 16-AUG-2016

MAKARAND MURALIDHAR CHAUDHARY MUKESH RAGHUNATH PATIL MUKHATYARSING MADHAV PATIL

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

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Maharashtra

425001

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16.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

425001 425001 425001

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80.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

425001

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60.00 16-AUG-2016

Maharashtra Maharashtra

425001 425001

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136.00 16-AUG-2016 8.00 16-AUG-2016

Maharashtra Maharashtra

425001 425001

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272.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

425001

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4.00 16-AUG-2016

Maharashtra

425001

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4.00 16-AUG-2016

S B KULKARNI

Maharashtra

425001

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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

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56.00 16-AUG-2016

425001

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80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30154914734650 136.00 16-AUG-2016

SHALIGRAM PANDHARINATH ZAVAR

PANDHARINATH KISANDAS ZAVAR

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

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20.00 16-AUG-2016

425001

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80.00 16-AUG-2016

425001

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16.00 16-AUG-2016

VIKAS SADASHIV JOSHI HEMANT DINESH ALONE HEMANT SURESH BHIRUD MINAL NITESH DEDHIA HEMANT KANTILAL KOTHARI

SADASHIV NAGESHWAR JOSHI DINESH ALONE SURESH BHIRUD

Maharashtra Maharashtra Maharashtra

425001 425002 425002

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24.00 16-AUG-2016 56.00 16-AUG-2016 4.00 16-AUG-2016

VALLABHJI PREMJI SAVLA

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

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16.00 16-AUG-2016 20.00 16-AUG-2016

425107 425107 425111 425111 425201 425201

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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

PADMAKAR PANDHARINATH PANDHARINATH KULKARNI KULKARNI SHASHIKANT GOPAL GOPAL PEDWAL

Maharashtra

425201

0000IN30109810176065

40.00 16-AUG-2016

Maharashtra

425201

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48.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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SULOCHANA DEVSING PATIL SUNILKUMAR RAJMAL KABRA VINOD ANAND DHAWALE AMOLKUMAR RATNAKAR SETH GIRISH VINAYAK CHAUDHARI

DEVSING GANPAT PATIL RAJMAL KABRA

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

ANAND JANARDAN DHAWALE RATNAKAR BHAGWAN SETH VINAYAK GOVINDA CHAUDHARI

Maharashtra Maharashtra

425201 425208

00001201060000870537 00001201060000782609

4.00 16-AUG-2016 24.00 16-AUG-2016

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

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80.00 16-AUG-2016

425401

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56.00 16-AUG-2016

425401

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40.00 16-AUG-2016

425401 425401

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20.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra Maharashtra

425401 425406

0000IN30133018817933 00001201090000750335

40.00 16-AUG-2016 20.00 16-AUG-2016

JUGRAJ KESHRIMAL PARAKH TUMADU DONGAR PATIL

Maharashtra Maharashtra

425408 425409

00001203320000204685 0000IN30021412730745

36.00 16-AUG-2016 40.00 16-AUG-2016

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

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80.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

425411 425412 425412

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48.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010222282 40.00 16-AUG-2016

ASHVINBHAI HASMUKHLAL RAWAL BABUSING GOVINDSINGH RAGHUWANSHI BHARTI DARBARSING GIRASE DARSHAN SURESHCHANDRA DESAI DEVENDRA AMRUTLAL PADIYAR

HASMUKHLAL RAWAL

114, GIRIVIHAR HSG SOCIETY TALODA ROAD NANDURBAR

Maharashtra

425412

GOVINDSINGH RAGHUWANSHI

OPP RAM MANDIR PARDESHIPURA Maharashtra STONE BUILDING HOUSE NO 568 NANDURBAR M.S. Maharashtra

425412

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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

56.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

425412

00001201090001748114

8.00 16-AUG-2016

SHIVRAJ SHARMA NERKAR UTTAM VIRBHAN VIJAY JAGANNATH ASODEKAR NASIR SHAIKH ARUN KULKARNI

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

425412 425412 425412 425412 425412

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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

8.00 16-AUG-2016 12.00 16-AUG-2016

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

76.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001173650 120.00 16-AUG-2016

MAHESHCHANDRA CHITARMAL GUPTA HUF APARNA KULKARNI

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

120.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

431001

0000IN30290243565923

100.00 16-AUG-2016

Maharashtra

431001

0000IN30018310298770

56.00 16-AUG-2016

DESHPANDE VASANTI SANJAY DIGAMBER KULKARNI

DESHPANDE SANJAY LAXMANRAO ATMARAM KULKARNI

Maharashtra Maharashtra

431001 431001

0000IN30039414225282 0000IN30051310890122

56.00 16-AUG-2016 520.00 16-AUG-2016

DINESH CHAGANLAL NA LIDHORIYA

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

40.00 16-AUG-2016 200.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

431001 431001 431001 431001

0000IN30039413500755 0000000000C2H0000103 0000IN30109810387836 0000IN30045012906227

52.00 16-AUG-2016 168.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016

Maharashtra

431001

0000IN30039413776088

56.00 16-AUG-2016

Maharashtra Maharashtra

431001 431001

0000000000C2M0000197 0000IN30160410044900

1,176.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

H. NO. 3 5 9 7 MULAMCHI BAZAR AURANGABAD PLOT NO- 18 CHAITANYA H AURANGABAD

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

12.00 16-AUG-2016 40.00 16-AUG-2016

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

112.00 16-AUG-2016 40.00 16-AUG-2016

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

SHILPA SRIKANT DESHPANDE SHINDE RAMESH GOVINDRAO SRIRAM SINGH

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

84.00 16-AUG-2016 136.00 16-AUG-2016

TAJJAMMULNAZ PATEL NEELIMA MASTA CHAWLA

IMTIYAZ HUSSAIN

Maharashtra

431001

0000IN30039412327414

120.00 16-AUG-2016

AJAY CHAWLA

Maharashtra

431002

0000IN30021411362835

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241929905 140.00 16-AUG-2016

SHAIKH MAJEEDULLAH SHAIKH ULHAS KIRPEKAR

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

431003 431003 431003

0000IN30023912591956 0000IN30290240454496 0000IN30290243056789

40.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016

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

56.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

431003

0000IN30112716732547

136.00 16-AUG-2016

Maharashtra Maharashtra

431003 431003

0000IN30267933336540 00001201060000149937

64.00 16-AUG-2016 56.00 16-AUG-2016

NA

Maharashtra

431003

0000IN30302851042516

40.00 16-AUG-2016

ASHOKRAO RAMGOPAL S DARAK

Maharashtra Maharashtra

431003 431003

0000IN30039413610366 0000IN30133019758517

136.00 16-AUG-2016 160.00 16-AUG-2016

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

Maharashtra Maharashtra Maharashtra

431003 431003 431003

0000IN30051310494813 0000IN30290243322037 0000IN30302854423644

88.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Maharashtra Maharashtra Maharashtra Maharashtra

431003 431003 431005 431005

0000IN30177410819266 0000IN30051310884506 0000IN30160410008134 0000IN30267930542253

160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

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 Maharashtra

431005 431005 431005

0000IN30082911022118 0000IN30133018937277 0000IN30045011991127

40.00 16-AUG-2016 400.00 16-AUG-2016 60.00 16-AUG-2016

Maharashtra Maharashtra

431005 431005

00001601010000089916 0000IN30051313746935

100.00 16-AUG-2016 16.00 16-AUG-2016

MOHAN VIRUPAX DESHPANDE

VIRUPAX BABJI DESHPANDE

Maharashtra

431005

0000IN30133019444086

40.00 16-AUG-2016

MR MADANLAL SUWALAL KALA

NA

MRS SUCHITRA DATTATRAY KONNUR NITIN S PANDE

MR DATTATRAY SHRINIWAS KONNUR

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

Father/Husband 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

NURULAMIN ALIBHAI ALIBHAI ABDULLATIF COLOMBOWALA COLOMBOWALA

PLOT NO 21 MEMON COLONY OPP LANE OF RAJ PETROL PUMP GARKHEDA AREA JALNA ROAD AURANGABAD MAHARASHTRA

Maharashtra

431005

PADMAKAR DEVIDASRAO DESHMUKH PRADEEP KUMAR AGARWAL

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

DEVIDASRAO YESHWANTRAO DESHMUKH SAGARMAL AGARWAL

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

36.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

AMOL NANDLAL PORWAL

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

SURENDRAPAL SINGH OFFICER COLONY, BEED

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

431122 431123 431123

00001201330000032838 0000IN30051313365644 00001202890000151132

120.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra Maharashtra

431133 431136

0000IN30051310848630 0000IN30226910984671

28.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra

431203

0000IN30109810434441

136.00 16-AUG-2016

BABASAHEB D KHANDEBHARAD KACHRULAL SAKHARAM RATHI UTTAMRAO PAWAR GANGADHAR KSHIRASAGAR

Maharashtra

431203

00001302340000298144

40.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

431203 431203 431203

0000IN30036010488860 0000IN30147710030322 0000IN30147710049229

136.00 16-AUG-2016 80.00 16-AUG-2016 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

200.00 16-AUG-2016 136.00 16-AUG-2016

Maharashtra

431203

0000IN30147710030992

136.00 16-AUG-2016

ROSHANA RUNWAL

Maharashtra

431203

0000IN30051310702236

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Maharashtra Maharashtra Maharashtra

431203 431203 431203

Maharashtra Maharashtra Maharashtra

431210 431210 431401

0000IN30051312565870 0000IN30290243056803 00001201770000019061

12.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016

DUBBEWAR NARAYANRAO VAIZANATH RAHEMAN KHAN

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

JAYA RAVINDRA BANGALE

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 431401 431401

0000IN30302850513185 00001201770000015012 0000IN30302850458185

20.00 16-AUG-2016 16.00 16-AUG-2016 60.00 16-AUG-2016

431401

0000IN30021410941873

156.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

431401 431401 431401

00001201770000020527 0000IN30021411053271 0000IN30021410958355

40.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

BHAGCHAND MOTILAL MALANI

TRIMBAKRAO VISHWANATHRAO JOSHI MOTILAL

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

00001203600000399031

8.00 16-AUG-2016

Maharashtra

431503

00001201060000491321

424.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MANOHAR LAXMAN CHIDRAWAR GOPALRAO

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 Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

431509 431511 431515 431515 431515 431516

Maharashtra

431520

0000IN30302851179226

20.00 16-AUG-2016

Maharashtra Maharashtra

431520 431520

0000IN30267932288689 0000IN30021411643458

40.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra

431520 431601

0000IN30021411756770 0000IN30051313909500

40.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra

431601 431601

0000IN30021410781831 00001203530000006511

336.00 16-AUG-2016 8.00 16-AUG-2016

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

DEEPAK MALIWAL RAMESWAR SINGH

431601 431601

00001201770000001472 00001201090001189407

136.00 16-AUG-2016 80.00 16-AUG-2016

RAMBILASJI SHYAM SUNDER MALIWAL SHANKARRAO

Maharashtra Maharashtra Maharashtra

431601 431601 431602

00001201090000923406 00001201770000001147 00001201770000005137

28.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VASANT NAGAR AIR PORT ROAD NANDED

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 Maharashtra Maharashtra Maharashtra

431602 431602 431602 431602

0000IN30239010014956 00001201770000002841 0000IN30133019615059 00001201770000004264

80.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016

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

32.00 16-AUG-2016 56.00 16-AUG-2016

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

60.00 16-AUG-2016 40.00 16-AUG-2016

431604 431604

0000IN30021413107328 0000IN30039416571320

20.00 16-AUG-2016 8.00 16-AUG-2016

5 -1- 323 NAGAR GALLI KILLA ROAD Maharashtra NANDED

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

40.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Maharashtra

431605 431605

0000IN30239010006474 0000IN30051314716905

136.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

431605 431708 431712

00001203530000007264 0000IN30021410761866 0000IN30051313019232

8.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016

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 Maharashtra Maharashtra

440001 440001 440001

00001201060100020119 0000IN30088814933003 0000000000C2R0000126

136.00 16-AUG-2016 136.00 16-AUG-2016 120.00 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

Father/Husband 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

JAYSHRI JANNAWAR GANGADHAR NAMDEORAO JANNAWAR SUNITA DARUKA DHANRAJ DARUKA

DURGA SHANKAR ROY

MANMATHA KUMAR ROY

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

KAMAL NEMICHAND PUGALIA MANISHA NAHAR

LOKESH S KAMDE

SANJAY SATYANARAYAN AGRAWAL ABHAY RAMBHAU PANBUDE ALKA KHATOR

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

56.00 16-AUG-2016 3,528.00 16-AUG-2016

GHANSHYAM RANCHODDAS THAKKAR MUGDHA LAKHAKAR SATISH L LAKHAKAR

Maharashtra

440010

0000IN30112716775434

56.00 16-AUG-2016

Maharashtra

440010

0000IN30051312489890

32.00 16-AUG-2016

Prakash Eknath Bhagwat RAJAN TUKARAM GADAM SAMIR CHANDRAKANT DWIDMUTHE

Eknath Bhagwat TUKARAM GADAM CHANDRAKANT KESHAVRAO DWIDMUTHE

Maharashtra Maharashtra Maharashtra

440010 440010 440010

00001201060100032745 0000IN30239010000105 00001202840000065886

56.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VINAY HARIHAR BHAMBURKAR ABID Shivappa SATYAJEET BANERJEE

440012

0000IN30133018848725

80.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra

440013 440013 440014

00001203170000001013 00001201060100035497 00001201060100090899

100.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

Puran Tejumal Daswani RAJESH TATYAJI DOIFODE Urmila Indrakumar Jhamb MANJULIKA BAJPAI

Shri Tejumal TATYAJI L DOIFODE

Maharashtra

440014 440014

00001201060100019348 0000IN30112716693848

136.00 16-AUG-2016 20.00 16-AUG-2016

C O RAJNESH KAPARDE ROOM NO Maharashtra 21 LAGHUVETAN COLONY NAGPUR 48 Sindhu Nagar Jari Patka Nagpur Maharashtra Maharashtra

Indrakumar ANIL BAJPAI

440014 440015

00001201060100021579 0000IN30021411080738

136.00 16-AUG-2016 100.00 16-AUG-2016

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

20.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

440016

0000IN30039415992649

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

136.00 16-AUG-2016 56.00 16-AUG-2016

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

440022 440022 440022

0000IN30302855053068 0000IN30133018261155 0000IN30018313389282

16.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

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

156.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

440022 440022 440022 440022 440022 440022

0000IN30048410711849 0000IN30112715791120 00001201090000021643 0000000000C2S0000456 0000IN30133018605931 0000IN30133017048011

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

Maharashtra Maharashtra Maharashtra Maharashtra

440023 440023 440023 440024

00001201750100019792 00001201060100001955 00001201060100001940 0000IN30223610203557

80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 280.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Shrikant Madhukar Kshirsagar BIPIN SINGH

Madhukar Damodar Kshirsagar SATPAL SINGH

RAMDAS CHINDHUJI SHRI C U SHINDE SHINDE DEEPAK KUMAR AGRAWAL NA

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

20.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra Maharashtra

441204 441601

0000IN30290243507529 0000IN30267934212013

48.00 16-AUG-2016 30.00 16-AUG-2016

NEERA S GUPTA VIVEK GAJANAN GAYDHANE CHETANABEN JAYESHKUMAR PATEL HIMANSHU DAYARAMBHAI CHAWHAN

Maharashtra Maharashtra

441601 441601

0000IN30133019851014 00001302340000160474

24.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

441614

00001201090000162738

56.00 16-AUG-2016

Maharashtra

441614

00001201090000256989

248.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAOJIBHAI PATEL DAYARAM CHAUHAN RAOJIBHAI PATEL B B GANDHI

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

Maharashtra Maharashtra Maharashtra Maharashtra

441614 441614 441614 441904

00001201090000189570 00001201090002368766 00001201090000159410 00001201090002265745

56.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

JATINDRA NANDY

MOHAN G RATHI RAMKRISHNA N BARAHATE PREMSINGH SOBHAGMAL SAKLECHA KESHORAO WANJARI

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

20.00 16-AUG-2016 56.00 16-AUG-2016

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

442001 442001 442001 442102

0000IN30220110387038 00001201320000648308 00001203600000054027 00001201060100148317

28.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

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

136.00 16-AUG-2016 136.00 16-AUG-2016

442301 442301

0000IN30088814479623 0000IN30088813690802

136.00 16-AUG-2016 136.00 16-AUG-2016

PRAKASH KATARIA KAMAL KUMAR BANERJEE NA

Maharashtra Maharashtra Maharashtra

442301 442302 442302

0000IN30302850985834 00001203600000012402 0000IN30112715002252

200.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

4.00 16-AUG-2016 40.00 16-AUG-2016

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

96.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra Maharashtra

442401 442401

0000IN30075710771795 0000IN30133019891817

56.00 16-AUG-2016 8.00 16-AUG-2016

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

136.00 16-AUG-2016 20.00 16-AUG-2016

VANDANA MEGHASHYAM PADISHALWAR AMIT RAJIV DEWAIKAR ANAND KISANLALJI KHATRI

MEGHASHYAM R PADISHALWAR RAJIV BHALCHANDRA DEWAIKAR KISANLALJI NARAYANLALJI KHATRI

Maharashtra

442401

00001202890000335893

20.00 16-AUG-2016

Maharashtra Maharashtra

442402 442402

00001201060100193911 0000IN30133018772295

48.00 16-AUG-2016 232.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290246505264 4.00 16-AUG-2016

CHARULATA BHADANE

SURESH NATHU 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

56.00 16-AUG-2016 136.00 16-AUG-2016

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

96.00 16-AUG-2016 8.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

442402 442402 442402 442404

0000IN30133020050320 00001201060000019696 00001201750100073715 00001202890000184411

80.00 16-AUG-2016 88.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

442406

0000IN30133019837514

40.00 16-AUG-2016

Maharashtra Maharashtra

442505 442701

0000IN30226911965163 0000IN30169611457297

40.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

442917

0000IN30088814944620

160.00 16-AUG-2016

NANDKISHOR VASANTRAO GAJJALWAR SUNIL KUMAR MISHRA

VASANTRAO J GAJJALWAR

Maharashtra

442917

0000IN30133017230474

20.00 16-AUG-2016

RAMREKHA MISHRA

Maharashtra

442917

0000IN30021412361201

400.00 16-AUG-2016

LALITA DILIP KHADASE VIJAYKUMAR PRALHAD CHAUDHARI ANJALI ANIL RATHI

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

Father/Husband 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

ARVIND MADHUKAR DESHAMUKH

MADHUKAR HARI DESHAMUKH

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

443101 443101 443201 443205

00001302310000034861 0000IN30088814644643 0000IN30267936195105 0000IN30133018775978

96.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 136.00 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

SHAMSUNDER M GATTANI RAMESHCHANDRA S RAIBAGKAR

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

40.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

444001 444001 444001 444001

00001302310000003062 00001302310000054673 00001302310000059010 00001201090001026516

400.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

444001

00001201090000216033

136.00 16-AUG-2016

Maharashtra

444001

00001302310000052741

220.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090000857517 56.00 16-AUG-2016

MANISH SUBHASHCHANDRA SHAH MANOJ RAMNARAYAN TIWARI MINAL PRAKASH NAGRE

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

80.00 16-AUG-2016 100.00 16-AUG-2016

Maharashtra

444001

00001303580000027991

40.00 16-AUG-2016

VRAJLAL SHAH PURANMAL DINESH RATHI

Maharashtra Maharashtra

444001 444001 444001

00001302310000053500 00001303580000013292 00001302310000024152

8.00 16-AUG-2016 60.00 16-AUG-2016 160.00 16-AUG-2016

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

SANDIP SUBHASH DESHMUKH

Maharashtra

444001

00001302310000032881

40.00 16-AUG-2016

VIHAR VILASRAO GADGIL

VILASRAO GADGIL

Maharashtra

444001

00001201090000243796

60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

8.00 16-AUG-2016 6.00 16-AUG-2016

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

120.00 16-AUG-2016 200.00 16-AUG-2016

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

80.00 16-AUG-2016 8.00 16-AUG-2016

PRADEEPKUMAR VAKHARIA KAMALKISHOR

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

80.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MAGANLAL ODHAVJI DHABALIA

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

40.00 16-AUG-2016 14.00 16-AUG-2016

SURESH MADANLAL RATHI NA RAMESH

444004

00001202000000052574

80.00 16-AUG-2016

Maharashtra Maharashtra

444004 444004

00001201070000067971 00001303580000017282

30.00 16-AUG-2016 64.00 16-AUG-2016

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

Pawan Kumar Nathani KAMALKISHOR GOENKA RAMCHAND DAHALE

Maharashtra Maharashtra

444004 444004

00001201060000078714 00001302310000001012

136.00 16-AUG-2016 272.00 16-AUG-2016

Maharashtra

444004

00001303580000026618

80.00 16-AUG-2016

VITHALRAO LAXMAN

Maharashtra Maharashtra

444004 444004

00001202000000112812 00001303580000015192

200.00 16-AUG-2016 20.00 16-AUG-2016

VISHWAS BHOJRAJ RUPSING CHAVAN Shantaram Bangale CHIRANJILAL SHANKARLAL SINGHANIA

Maharashtra Maharashtra

444004 444004

00001303580000004830 0000IN30290245727302

60.00 16-AUG-2016 60.00 16-AUG-2016

Maharashtra Maharashtra

444004 444005

00001201060000004890 00001302310000033184

40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202000000102941 0000IN30220110354625 80.00 16-AUG-2016 20.00 16-AUG-2016

CHITRA RAMDHAN SHINDE RAJESH VINAYAKRAO KATE

RAMDHAN VINAYAKRAO SONAJI KATE

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

Maharashtra Maharashtra Maharashtra

444005 444005 444005

00001204480000003481 00001302310000052199 00001302310000048530

40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

Prabhakar MADANMOHAN CHANDAK

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

56.00 16-AUG-2016 8.00 16-AUG-2016

SHRIKRUSHNARAO GANGANE RAMBHAU DHAKADE LAXMINARAYAN AGRAWAL CHAMPATRAO ZINGRAJI KATOLE

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

20.00 16-AUG-2016 60.00 16-AUG-2016

444105

0000IN30088814013995

136.00 16-AUG-2016

PRAMODCHANDRA S BHADANGE NATHMAL DINKARRAO

Maharashtra

444107

00001202470000348302

8.00 16-AUG-2016

GORAKSHAN ROAD KHAMGAON KHAMGAON 160, WARD NO. 21 KHAMGAON

Maharashtra Maharashtra

444303 444303

00001301380000250453 00001302310000076047

20.00 16-AUG-2016 100.00 16-AUG-2016

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

GIRDHARI SHANKAR AMBUSKAR PRAKASH BAGDIYA

444311 444505

00001201060001482903 00001201090001277911

2.00 16-AUG-2016 24.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302310000018535 56.00 16-AUG-2016

BHASKAR VISHWASRAO SONUNE ANANTRAO VITTHALRAO DESHMUKH SANDEEP PURUSHOTTAMDAS DALAL SUSHMA RAJENDRA BABERWAL

VISHWASRAO SONUNE VITTHALRAO K DESHMUKH PURUSHOTTAMDAS

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

444601 444601 444601 444601 444601 444601 444601

0000IN30088814751795 0000IN30133019554145 00001202000000187429 00001202000000220290 0000IN30169610954754 00001204470004477924 0000IN30133018859262

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

100.00 16-AUG-2016 20.00 16-AUG-2016

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

56.00 16-AUG-2016 24.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

444602 444604 444604 444605

0000IN30169610840959 0000IN30133019318450 0000IN30023911984343 00001201060100034626

8.00 16-AUG-2016 320.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAMDAS BHIMRAO SAO KRISHNASWARUP MALVIYA Bhikulal JAGDISHRAJ H CHHABDA SUBHASHRAO

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

8.00 16-AUG-2016 80.00 16-AUG-2016

444606 444606

00001201060100023791 0000IN30133019759567

136.00 16-AUG-2016 20.00 16-AUG-2016

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 Maharashtra Maharashtra Maharashtra

444805 444904 444904 444905

00001201060100089997 00001201060100104391 00001201060100106969 00001202990004121251

8.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016

Maharashtra

445001

00001204470002649435

4.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra

445001 445001 445001 445001

0000IN30267934746964 0000IN30133017905326 0000IN30133019793455 0000IN30133020659089

40.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 600.00 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

Father/Husband 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

MOHANRAO KRISHNRAO AMBARE BHASKAR HARIBHAU KUNDLE NA

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

60.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra Maharashtra

445103 445204 445204 445204 445204 445204

00001204470003542225 0000IN30021413333902 0000IN30239010019136 0000IN30133019466397 0000IN30133019303525 0000IN30133018746201

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

100.00 16-AUG-2016 80.00 16-AUG-2016

Maharashtra

445204

0000IN30311610031184

100.00 16-AUG-2016

Maharashtra

445204

0000IN30021414390688

60.00 16-AUG-2016

Maharashtra Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

445206 450001

0000IN30133019511031 0000IN30051314345218

40.00 16-AUG-2016 80.00 16-AUG-2016

ASHA SURESH SURESH KATARIA KATARIA HEMLATA AGRAWAL JAGDISH AGRAWAL NAMITA SAMBHAR ANIL KUMAR SAMBHAR

450001 450001 450001

00001201090000145997 0000IN30112716489988 0000IN30133018838006

160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

B-95 LIG COLONY KHANDWA M P

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

450001 450001 450001 450010

450116

00001204470001281069

112.00 16-AUG-2016

450119

00001202990005089784

40.00 16-AUG-2016

DINESH KUMAR PAREEK ASKARAN GULECHHA BUSHRA SARFARAZ AHMED NAWAZ

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

20.00 16-AUG-2016 32.00 16-AUG-2016

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

450331 450331 450331 450331 450331 450331

00001202890100008168 0000IN30059710147537 00001203320001496764 0000IN30088814992140 0000IN30133017078501 00001201860000011159

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

451001 451001 451001 451001

00001201700000108612 00001201700000069177 00001202620000032407 0000IN30290243603546

20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

451111 451111 451666 452001 452001 452001 452001 452001 452001

0000IN30088813708010 00001301760000265318 0000IN30198310116354 0000IN30112715368206 00001203320000783049 0000IN30151610045808 00001201060800047146 0000IN30198310062225 0000IN30021414036067

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

ANURADHA KHANDELWAL ARUN KUMAR SAHU

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

136.00 16-AUG-2016 120.00 16-AUG-2016

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

336.00 16-AUG-2016 56.00 16-AUG-2016

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

452001 452001 452001 452001 452001

0000IN30051312430702 0000IN30198310062042 00001203460000014707 0000000000C2D0000210 0000IN30076510122250

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

40.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001301760000039315 60.00 16-AUG-2016

GUNMALA GARG

SHRI DWARKA PRASAD GARG VIRENDRA SINGH JODHA BMJAIN

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

JAGDISH JODHA JAYSHREE JAIN KAMLESH PATA KAPIL ARORA

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 452001 452001

0000IN30039412654563 00001301760000266881 0000IN30198310069262 0000IN30051313881892

136.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 16.00 16-AUG-2016

KARAN SHYAM NARSARIA KM BANGAR

452001 452001

00001301760000164444 0000IN30112716831080

136.00 16-AUG-2016 56.00 16-AUG-2016

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

452001 452001 452001 452001 452001 452001

0000IN30112715444632 0000IN30012610924925 0000IN30060110170523 00001201060800014534 0000IN30076510098088 0000IN30076510137541

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

452001 452001 452001 452001 452001 452001 452001 452001 452001

00001302070000070844 0000IN30076510061073 0000IN30112716872565 0000IN30076510125596 0000IN30198310072575 00001301760000266822 0000IN30047643440348 0000IN30076510122487 0000IN30076510147991

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

Father/Husband 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

PUSHPA GURJAR RAJENDRA MANGLANI RAJNI BANGAR

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

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

452001

452001 452001 452001

00001203320004133177 0000IN30047643440292 0000IN30133017648295

136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

452001 452001 452001 452001

00001301760000266803 0000000000C2R0000124 00001201060800093311 0000IN30021412712045

136.00 16-AUG-2016 112.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

452001 452001 452001

0000IN30151610045816 0000IN30021410816121 00001205090000005681

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

452001 452001

0000IN30198310207398 0000IN30088814431756

40.00 16-AUG-2016 56.00 16-AUG-2016

452001 452001

00001201060800055554 00001205090000012230

20.00 16-AUG-2016 136.00 16-AUG-2016

452001 452001 452001 452002 452002 452002 452002

0000IN30198310010972 0000IN30088814806979 0000IN30076510122858 00001301760000264464 0000IN30076510080070 0000IN30039412269706 00001301760000258910

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

Father/Husband 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

48-PIRGALI YAMUNA SADAN INDORE 43,MAHAVEER BAGH INDORE

ANSHU BHATNAGAR ANILKUMAR BHATNAGAR

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

452002 452002 452002 452002 452002 452002 452003

KAILASH GOYAL

MANISH GUPTA MOHINI VERMA

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

40.00 16-AUG-2016 8.00 16-AUG-2016

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

Father/Husband 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

MOTI LAL SINGH

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

452007 452007 452007 452007 452008 452008 452009 452009 452009

0000IN30198310129035 00001204330000006811 0000IN30177411406903 0000IN30198310040430 00001301760000122074 00001301760000266841 0000IN30198310060029 00001202490100010329 0000IN30198310060418

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

48.00 16-AUG-2016 56.00 16-AUG-2016

JAYA DIXIT LALIT KUMAR LAMBHATE MAMTA WAGHELA PRABHA DAKOLIYA

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

452009 452009 452009 452009

00001201060800026212 0000IN30076510149156 00001204470001212488 00001201700000143888

20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

SANDEEP PRAKASH CHANDRA PRAKASH VERMA SARLA JAIN RAJENDRA JAIN

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

452009 452009 452010 452010 452010 452010 452010

0000IN30076510126267 0000IN30198310016318 00001201750000281544 0000IN30021412657026 0000IN30076510125521 00001201320000163708 00001302590000170335

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

Father/Husband 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

PRAMOD BHAWSAR RADHEY SHYAM BANSAL ALKA SHUKLA

KRISHNARAJ LATE SHRI KESHAV DEO BANSAL DHIRENDRA SHUKLA

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

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

452010 452010 452011

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

452018 452018 453441 453441

0000IN30112716856064 00001301760000265487 00001203320000660102 0000IN30014210330916

96.00 16-AUG-2016 80.00 16-AUG-2016 48.00 16-AUG-2016 136.00 16-AUG-2016

453441 453441 453441 453441

00001202490100010709 00001201060800035829 0000IN30076510077545 0000IN30076510084651

56.00 16-AUG-2016 80.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016

SAKINA HAIDRY

ABDUL KADAR HAIDRY 12/1, BOHRA BAKHAL, - DHAR

454001

00001204470000781870

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201700000102606 00001201700000081416 40.00 16-AUG-2016 40.00 16-AUG-2016

URMILA GUPTA GANGA PRAKASH

RAJESH GUPTA RANJAN PRAKASH

82, LAD GALI . . DHAR C/O BANK OF INDIA, TEH. SARDARPUR, DIST. DHAR, RINGNOD 291 MIG VIJAYNAGAR DEWAS

Madhya Pradesh Madhya Pradesh

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

455001 455001 455001 455001

0000IN30048412040796 0000IN30048411678362 0000IN30226910532101 0000IN30048411807653

40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016

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)

455001 455001 455001

00001202490100000614 0000IN30021413800994 0000IN30226911094881

100.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016

455001 455001 455001 455001 455001 455001 455001 455001

0000IN30048411263060 0000IN30048411704037 0000IN30048412726669 0000IN30226910548275 0000IN30048411402064 0000IN30048411550197 0000IN30226910974370 0000IN30048412810868

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

455001 456001 456001 456001 456001 456001

00001204470004410552 0000IN30039415940844 0000IN30076510111961 0000IN30198310204906 0000IN30226910854653 0000IN30198310061218

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

Father/Husband 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

69- RAVINDRA NAGAR, KHARGON (M.P.) 145, FHAWARA CHOWK, UJJAIN

BHAL CHANDRA HARDIKAR SUBHASH PANCHAL DR NANDKISHORE

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

SARITA JAIN SAURABH JAIN

KOMAL CHAND JAIN SANTOSH JAIN

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

456001 456001 456001 456001 456001

456006 456006 456010 456010 456010 456010 456010 456010 456010

0000IN30198310061339 0000IN30198310092887 0000IN30045012031607 00001201750000040269 0000IN30112715581083 0000IN30045011499819 0000IN30290242356828 00001201090003183313 0000IN30076510150321

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 456010 456010

0000IN30302851985200 0000IN30226910091779 00001203460000025113

180.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016

456010

0000IN30076510138965

20.00 16-AUG-2016

456010 456010

0000IN30198310142938 0000IN30133018129694

68.00 16-AUG-2016 80.00 16-AUG-2016

456010 456010

0000IN30021414268509 0000IN30076510108393

50.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

USHA SHETH VIJAY GOVINDANI VIJAY LAXMI NAVLAKHA ASHA GUPTA

R K R SHETH

HARI SHANKAR SINGH MAYA DHARIWAL PANKAJ KHANDELWAL RASHMI SEETHA

SUNIL KUMAR HINGAD SUSHILA KOTHARI

VIPIN TIWARI YOHANNAN MATHAI

sanjay rawal RAJENDRA KUMAR

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

456010 456010 456010 456331

0000IN30198310189405 00001201060800106321 00001301760000224433 0000IN30051311639462

160.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

456331

0000IN30076510059220

80.00 16-AUG-2016

456331 456331

0000IN30076510092167 0000IN30051311733874

80.00 16-AUG-2016 8.00 16-AUG-2016

456331

0000IN30051315249415

80.00 16-AUG-2016

456331 456331

00001201090002771371 0000IN30051311775249

64.00 16-AUG-2016 60.00 16-AUG-2016

456331 456331

00001204470002498764 0000IN30051313196127

20.00 16-AUG-2016 20.00 16-AUG-2016

456331 456335

00001201090000931717 0000IN30088813472397

40.00 16-AUG-2016 16.00 16-AUG-2016

RAJENDRA KUMAR JAIN SARABJEET SINGH

456335

0000IN30226911117714

12.00 16-AUG-2016

HARBANS SINGH

456665

0000IN30039414221030

56.00 16-AUG-2016

CHANDRA PRAKASH NAGAR AGNELO FERNANDES BASANT KUMAR TAILOR

MANMOHANLAL NAGAR PETER FERNANDES

456771 457001 457001

0000IN30302852926349 0000IN30198310007129 00001201060800040632

20.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

20/1, LUCI ANNA VILLA, INDIRA NAGAR, RATLAM (M.P.) RAGHUNATH PRASAD 117,GANDHI NAGAR RATLAM TAILOR

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

CHETAN VYAS GOVIND AGRAWAL

KANHAIYA LAL VYAS BHANWARLAL AGRAWAL RAJKUMAR JAIN

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

457001 457001 457001 457001 457001 457001 457001 457001

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

457001 457001 457001 457001 457001 457001 457001

0000IN30302852622187 00001201060800087479 0000IN30133019545930 00001301760000262401 00001202890000772270 0000IN30133018856004 00001201060800053897

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

ASHOK KUMAR BHANDARI ANTIMA JAIN

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.)

457114 457226 457226 457226 457226 457226 457226 457661 457661

0000IN30051311912134 0000IN30088814678513 0000IN30198310101217 0000IN30198310075142 0000IN30088814497256 0000IN30198310135353 0000IN30198310058472 0000IN30133018582333 00001202890000066389

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

Father/Husband 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 Maharashtra Madhya Pradesh

457661 457665 457882

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

457887 458001 458001 458001 458001 458441 458441 458441 458441

0000IN30076510117160 0000IN30076510122090 0000IN30076510122112 0000IN30076510122104 0000IN30226911050047 0000000000C2B0000223 0000IN30039415291579 0000IN30198310061066 0000IN30051316500675

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

RAVINDRA KUMAR 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

458880 460001 460001 460001 460001 460001 460001 460001 460001

0000IN30112716692169 0000IN30133019725870 0000IN30039414071050 00001203600000042237 00001203320001312365 0000IN30039413641417 0000IN30112716900784 0000IN30039415505965 0000IN30039416344804

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

Father/Husband 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

SHAILA MULEY VEENITA AGRAWAL ABHINEET BHATT

LATE M D MULEY RAHUL AGRAWAL SHRI ARUN KUMAR

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

460002 460002 460447

BABURAO DESHMUKH DEEPTI JAIN

SHRI PARWATRAO DESHMUKH RAJESH KUMAR JAIN

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

SHRI KRISHNA SHRIVASTAVA V N BAARGAVA

460447 460447

00001205950000014665 0000IN30018312862128

100.00 16-AUG-2016 80.00 16-AUG-2016

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

460447 460447 460447

00001203320003708131 00001205950000016088 00001205950000002438

60.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

460449 460449

00001203320003667083 00001205950000014331

28.00 16-AUG-2016 40.00 16-AUG-2016

KP SIVADAS

460449

00001205950000014671

40.00 16-AUG-2016

SURESH GHIDODE OMPRAKASH PAL RAJENDRA KUMAR MEHAR SAURABH JAIN

DASHRUJI GHIDODE MIHILAL GHASIRAM PAL LALTA PRASAD MOHAR NAVEEN CHANDRA JAIN

460449 460661 461001

0000IN30133019848029 0000IN30267934290074 0000IN30039412972484

20.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

461001

0000IN30290245920556

10.00 16-AUG-2016

VINOD AGARWAL

PAWAN KUMAR AGARWAL CHRISTOPHER JOHN LATE S WILSON WILSON

C-17, S.P.M. COLONY, Madhya HOSHANGABAD Pradesh 188 DESHBANDHUPURA ITARSI M P Madhya Pradesh

461005 461111

00001202490100027229 0000IN30039413757419

112.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

461111 461223 461228

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400.00 16-AUG-2016 2.00 16-AUG-2016 100.00 16-AUG-2016

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50.00 16-AUG-2016 56.00 16-AUG-2016

AJIT RANJAN NAG

461551

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80.00 16-AUG-2016

PANKAJ SINGH

LATE R P SINGH

ABHILASH JAIN ARJUN MEGHANI

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

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16.00 16-AUG-2016 216.00 16-AUG-2016

ARVIND NEMA ATULYA KUMAR

462001 462001

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80.00 16-AUG-2016 20.00 16-AUG-2016

DEEPAK PAHUJA

462001

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40.00 16-AUG-2016

GIRISH GALA HASAN SADIA

SHRI BRGALA SYED IRFAN HASAN

462001 462001

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68.00 16-AUG-2016 20.00 16-AUG-2016

NAVNEET AGRAWAL OM PRAKASH AGRAWAL SHANKAR NARAYANAN SUNDARAM SYED FAZLE ALI CHENASWAMY SUNDARAM NA

462001

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64.00 16-AUG-2016

462001

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200.00 16-AUG-2016

462001

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800.00 16-AUG-2016

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Father/Husband First Name

Address

State

PINCode

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0000IN30039412321396 136.00 16-AUG-2016

VIJAY KUMAR SAHDEV KESHAV DAS SHRIVASTAVA PUSHKAR SINGH

LATE RAJARAM

BHAGWATI PRASAD SHRIVASTAVA B L SINGH

K SRILAKSHMI

MANOJ KUMAR PATRO

LOKESH KHARE NARENDRA KUMAR AGRAWAL NEELAM VERMA P N SHARMA

H N KHARE KISHANDAS AGRAWAL SHRI HAMANT KUMAR VERMA LATE N R SHARMA

RAKHI RANI

DINESH TIWARY

RENUKA SHARMA

P N SHARMA

SANDHYA SHRIVASTAVA TAPAN UPADHYAY

MALAYA KUMAR SHRIKANT UPADHYAY

VIVEK SWAMI

GHANSHYAM DUTT SWAMI A P AWASTHI

PRAMOD BIHARI AWASTHI ANJANA JAIN

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

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

462001

462002

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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

462003 462003 462003 462003

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40.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

462003

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136.00 16-AUG-2016

462003

0000IN30039414193763

136.00 16-AUG-2016

462003 462003

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40.00 16-AUG-2016 200.00 16-AUG-2016

462003

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8.00 16-AUG-2016

462010

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120.00 16-AUG-2016

S M JAIN

462011

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80.00 16-AUG-2016

OM PRAKASH SAHU

LATE SHRI G P SAHU

Madhya Pradesh

462011

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40.00 16-AUG-2016

S SATHISH

S SANKARAN

Madhya Pradesh

462011

0000IN30039411743715

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721004055 16.00 16-AUG-2016

CHANDRASHEKHAR MANOHARRAO BAPAT ARJUN GARGAVA

MAHOHAR VINAYAKRAO BAPAT SHRI R L GARGAVA

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

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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

BABU LAL GUPTA S R SHARMA

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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

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600.00 16-AUG-2016 56.00 16-AUG-2016

462021 462021 462021 462021 462021 462021 462021

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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

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136.00 16-AUG-2016

462022 462022 462022 462022

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136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

CHANDRA KANT ANGARY

462023

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56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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D K SHUKLA GOPAL PRASAD BAKORIA KAMLESH YADAV LOKENDRA RANA

M N SHUKLA RAGHUNATH PD BAKORIA G R YADAV PREM SINGH RANA

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 462023 462023

PARVEZ AHMAD R K KATIYAR

LAIQ AHMAD LATE F L KATIYAR

462023 462023

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8.00 16-AUG-2016 48.00 16-AUG-2016

VIDIT SHUKLA ANUBHAV KHULLAR

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

462023 462024 462024 462024 462024 462024 462024

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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

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96.00 16-AUG-2016

RAINA SINGH

BSS PARIHAR

Madhya Pradesh

462026

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100.00 16-AUG-2016

LOKCHAND JANIYANI KARAMCHAND JANIYANI GURMUKH DAS T MENGHANI RAJENDRA KUMAR PURVIYA ANITA SINGH SHRI TULJARAM MENGHANI MANGILAL PURVIYA

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

462030

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462032

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56.00 16-AUG-2016

462032

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8.00 16-AUG-2016

RAMESH KUMAR SINGH

462039

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814061489 176.00 16-AUG-2016

ARUNA JAIN

ANIL KUMAR 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

JAYANT SARAF KALPANA GUPTA

LATE D D SARAF BRIJENDRA KUMAR GUPTA NANNU LAL NA NA LATE R S GUPTA

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

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20.00 16-AUG-2016 8.00 16-AUG-2016

RAMESH KUMAR KUSHWAHA MONISHA GUDI NARESH KUMAR GADI C M GUPTA

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SUNIL KUMAR SINGH GOPAL SINGH

462045

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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

JAGDISH UPADHYAY HIRA PRASAD

462046 462811

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36.00 16-AUG-2016 80.00 16-AUG-2016

SHRI S D NEMA MISVA UDDEEN RAJARAM SAHU

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8.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

MrM K Vyas SHRI BADRI SINGH YADAV VISHANJI SHAH SHRI DHANNALAL BHANDARI VISHANJI SHAH BISHANJI BHAI SHAH SHRI YOGESH JAIN VISHAN JI BHAI SHAH

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200.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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KAILASH BABU GARG KRISHNA MITTAL KRISHNA MURARI MAHAJAN SINGH DANGI MOHINI BAI NEHA BANSAL RANI BAI SANTOSH KUMAR AGRAWAL SAURABH KUMAR GOYAL PRABHAT SHARDA

JEEVAN DAS JI GARG

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

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ADESH GUPTA VINOD KUMAR JAIN KUSUM JAIN SANGEETA CHOUDHARY VIJAY KUMAR SHRIVASTAVA ANVESH MANGLAM

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136.00 16-AUG-2016

SANJAV PALIWAL SHYAM MALVIYA SABITA SOOD

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56.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016

USHA BARONIA

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ANAND KUMAR BHAIJI JAY KUMAR SHRIVASTAVA

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First Name

Father/Husband First Name

Address

State

PINCode

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MAHENDRAPAL SINGH SURI MAMTA KHANDELWAL MANISHA JAIN

ATTAR SINGH SURI NA

SADAR BAZAR SAGAR SAGAR

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

AJIT KUMAR 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

PRAVIN KR TRIPATHI P N TRIPATHI

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

470111 470111 470113

00001201320000130773 00001201320000582661 00001201320000182712

56.00 16-AUG-2016 80.00 16-AUG-2016 32.00 16-AUG-2016

470113 470113 470113

00001203160000029055 00001201320000501264 0000IN30226911681415

60.00 16-AUG-2016 32.00 16-AUG-2016 8.00 16-AUG-2016

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.)

470113 470113 470113 470113 470661 470661

00001201320000454658 00001203320001151937 00001201320000197727 00001201320000674600 00001202290000187151 0000IN30198310055396

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

40.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ASHWANI KUMAR J C SHRIVASTAVA SH MG TRIPATHI DR M L KHANDELWAL DWARKA PRASAD GUPTA RP PATHAK

471001 471001 471001 471001 471001 471001

00001203160000076034 00001203160000076296 0000IN30092310022923 00001204330000069131 0000IN30311610333274 00001203560200000940

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

UMA SHANKAR AGRAWAL USHA AGRAWAL

CHHOTE LAL AGRAWAL RAM CHARAN GOYAL

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

471001 471001 471001 471001

00001204330000071069 0000IN30092310050280 0000IN30092310010665 0000IN30290245930686

20.00 16-AUG-2016 96.00 16-AUG-2016 28.00 16-AUG-2016 8.00 16-AUG-2016

472001 472336

00001202890000658244 0000IN30155720420426

10.00 16-AUG-2016 136.00 16-AUG-2016

SAROJ JAIN ASHA JAIN

DEVENDRA LAL YAJNIK DEVESH KUMAR OM PRAKASH BIRTHARE BIRTHARE MANOJ KUMAR JAIN GENDALAL JAIN SHARAD KUMAR ACHARYA GEETHA SEKAR

RAMESH CHAND V S SOMASEKAR

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

472336 473001 473001 473001 473001 473001 473111

0000IN30155720420506 00001204330000019618 00001204470001312761 00001201700000102815 0000IN30076510069816 0000IN30039414976500 0000IN30076510118726

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

Father/Husband 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

B-285, NFL TOWNSHIP VIJAIPUR

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

473331 473331 473551

0000IN30039414152886 00001203160000163942 0000IN30021412159750

120.00 16-AUG-2016 64.00 16-AUG-2016 40.00 16-AUG-2016

473551

0000IN30021412055060

40.00 16-AUG-2016

YOGESH SHARMA

473551 473591 474001 474001 474001 474001 474001

00001204470003905807 00001201700000007090 0000IN30155721145268 0000IN30039414233196 0000IN30155721852805 0000IN30039414233207 0000IN30290245939698

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

ASHUTOSH SINGH H S GUPTA PRITAM SINGH GYANENDRA SWAROOP

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

200.00 16-AUG-2016 60.00 16-AUG-2016

PRAMOD KUMAR BANSAL RAJAT SHARMA RAM MISHRA RICHA GANGWANI

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

474001 474001 474001

00001202320200015840 00001202320200016430 0000IN30039412824112

40.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

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

474001 474001 474001 474001

00001202890000247002 0000IN30155721223973 0000IN30133018857402 0000IN30267930851492

146.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202320200016386 4.00 16-AUG-2016

RITESH JAIN

MRSURESH KUMAR JAIN MRVIRENDRA KUMAR JAIN OM PRAKASH AGARWAL SHRI V S DWIVEDI

SACHIN JAIN SAPNA AGARWAL SHRIKANT 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

474001 474001 474001 474001 474002 474002 474002

00001202320200015821 0000IN30177412362625 0000IN30039412812540 0000IN30039414171033 0000IN30018311559795 0000IN30302851869334 0000IN30267931349284

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

474002 474002 474003 474004 474004 474004 474005 474006

00001201130000080596 0000IN30155722252519 0000IN30155720923575 0000IN30018312031845 0000IN30018312131713 0000IN30290242936349 0000IN30155721159517 00001201320000410466

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

ROOP NARAYAN VERMA J N THAPAR

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

474006 474006 474007

00001202990004740139 0000IN30045011136964 0000IN30302851476876

52.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

474009 474009 474010

00001201090001988599 0000IN30155721149304 0000IN30155721059904

40.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912102301 332.00 16-AUG-2016

ARTI SHARMA

VED PRAKASH 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

HARISH CHANDRA SHRIVASTAVA MANISH JAIN NEELIMA DIXIT

RAM SWAROOP SHRIVASTAVA RAM KUMAR JAIN RAM PRAKASH CHATURVEDI LATE BHUDEV SHARMA RPGUPTA

474011

0000IN30267933023760

160.00 16-AUG-2016

474011 474011

0000IN30290241931710 0000IN30133020119271

20.00 16-AUG-2016 400.00 16-AUG-2016

PAVAN B SHARMA

474011

0000IN30155721157017

56.00 16-AUG-2016

SUBODH GUPTA

474011

00001202320200013843

200.00 16-AUG-2016

VINAYAK S RANADE BRIJESH SHRIVASTAVA SANTOSH KUMAR SHRIVASTAVA MUKESH KUMAR

LATE S B RANADE S C SHRIVASTAVA M S SHRIVASTAVA SHIV RAM JHA

474011 474012 474012 474020

0000IN30155721246184 0000IN30155721094887 0000IN30155721094810 0000IN30302853483636

160.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016

RAJESH KUMAR SAXENA

GOVIND SHARAN SAXENA

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

UMESH CHANDRAYAN MANISH GOYAL PRAKASH CHAND JAIN PRAKASH SINGH

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

475661 476001 476001 476001

00001203840000830279 00001204470000476422 0000IN30155720964975 0000IN30290245235747

100.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 70.00 16-AUG-2016

Sonpal Arya CHANDRA JAIN

Sobharam Arya ASHOK KUMAR JAIN

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

476229 477001

0000IN30297810207880 0000IN30018311661375

14.00 16-AUG-2016 120.00 16-AUG-2016

PRADEEP KUMAR JAIN ASHOK KUMAR BANARSI

GYAN CHAND JAIN KUMAR

477001 480001

0000IN30290241166462 00001201320000452802

180.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHUKLA B R LADE JAGANNATH PRASAD KATIYAR NARAYAN PRASAD 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

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

480001 480001 480001 480001

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

PRADEEP KUMAR SAHU SIRAJ ALI UPMA SAHU

SHRI K R SAHU

480001

00001201750100013767

80.00 16-AUG-2016

ALI PRADEEP SAHU

480001 480001 480002 480441

00001201320000622832 00001201750100011381 0000IN30223610381916 00001201060000526784

60.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

RAJ KUMAR JUNEJA LALCHANDJI JUNEJA KAMLESH THAKUR S S THAKUR

RAGINEE YADAV SURESH KUMAR BATRI ZAKRA SIDDIQUEE

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

400.00 16-AUG-2016 56.00 16-AUG-2016

480449

00001201060100139207

60.00 16-AUG-2016

AMIT BAGHEL REKHA DINANATH BENDE

480661 480661

00001201060100196492 00001201060100088989

20.00 16-AUG-2016 100.00 16-AUG-2016

SHIVKALI BAI DUBEY DULICHAND DUBEY

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

481001 481001 481001 481001 481001

00001201060100035030 00001201060100042654 00001201060100147858 00001201060000108347 0000IN30133017725527

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

Father/Husband 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

LATE SHRI SUGNAMALJI BAJAJ Shri Yograj

DEEPAK KUMAR KESHRI

DIEGO ANDRADE

HARI NARAYAN NEMA HIMANSHU GUPTA

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

481001 481001 481001 481001 481001 481001 481116

481333 481445 481661 481661 481661

00001201750000245518 00001201060100092708 0000IN30177410112672 00001201060100041378 00001203320002522364

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

481661 481661 481661 482001

00001203320002536852 0000IN30177410258080 00001201060100041363 0000IN30039410547503

84.00 16-AUG-2016 4.00 16-AUG-2016 60.00 16-AUG-2016 280.00 16-AUG-2016

482001

0000IN30290242066505

80.00 16-AUG-2016

482001

0000IN30115112859223

56.00 16-AUG-2016

482001 482001

0000IN30133020411565 0000IN30226910893320

80.00 16-AUG-2016 140.00 16-AUG-2016

482001

0000IN30267935241015

52.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412945615 00001203320003811333 0000IN30290242194296 4.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

JUGAL TIWARI KHUSHI LAL SAHU MALAY SARKAR

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

482001 482001 482001

MANPREET SINGH ANAND MOHD IQBAL MUKESH MITRA

LATE AWTAR SINGH ANAND LATE S M JABIR LATE YUDHISTER LAL MITRA LATE SANTOSH CHANDRA BAJPAI LATE GP RAGHUWANSHI

482001 482001 482001

0000IN30039414359659 0000IN30039413470872 0000IN30039411000006

136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

MUNISH BAJPAI

482001

0000IN30039413645949

56.00 16-AUG-2016

PRASHANT KUMAR RAGHUWANSHI

482001

00001202160000071670

80.00 16-AUG-2016

RAJVEER CHEETA

JAFRU JI CHEETA

RAMAKANT PATHAK BHAGIRATH PATHAK S SOWMYA S SRIRAMAN

Madhya Pradesh Madhya Pradesh Madhya Pradesh

482001 482001 482001

00001601010000330824 00001204470001343040 0000000000C2S0000327

24.00 16-AUG-2016 20.00 16-AUG-2016 336.00 16-AUG-2016

SANDEEP KUMAR PUNIA SANTWANA CHOUDHARY SHUBHADA GARG

BAKHTAWAR SINGH PUNIA RAVINDRA KUMAR CHOUDHARY MR KANHAIYA LAL GUPTA DEEPAK KHANNA

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

482001 482001

0000IN30177413991591 0000IN30039414146010

24.00 16-AUG-2016 56.00 16-AUG-2016

482001

00001202160000049471

12.00 16-AUG-2016

SUMIT KHANNA

482001

00001202990000130260

12.00 16-AUG-2016

USHA JAIN

VIMAL KUMAR JAIN

Madhya Pradesh Madhya Pradesh Madhya Pradesh

482001

0000IN30039410486838

80.00 16-AUG-2016

VIVEK PATHAK ALKA DUBEY

GOVIND PRASAD PATHAK R K DUBEY

482001 482002

0000IN30290243080363 0000IN30133019987268

80.00 16-AUG-2016 392.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244391807 4.00 16-AUG-2016

AMIT KUMAR CHOUDHARY GEETA DEVI

NARMADA PRASAD CHOUDHARY R S MAHTO

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

MAKHAN SINGH OBEROI

M S OBEROI

Madhya Pradesh Madhya Pradesh

482002

00001202840000012886

440.00 16-AUG-2016

MANISHA VIDYARTHI RAJ KUMAR VIDYARTHI

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 482002

0000IN30133019819134 0000IN30133018824053 00001202840000012907

20.00 16-AUG-2016 112.00 16-AUG-2016 136.00 16-AUG-2016

SANJAY KUMAR LAKHOTIA SATNAM KAUR

J P LAKHOTIA MAKHAN SINGH OBEROI

482002 482002

0000IN30112716296843 00001202840000012983

56.00 16-AUG-2016 136.00 16-AUG-2016

SMT KIRAN JAIN

LATE SHRI VIJAY KUMAR JAIN SUDHAKAR TEKADE PURUSHOTTAM TEKADE SUNIT LOKWANI D P LOKWANI

482002 482002 482002

0000IN30112716347014 00001601010000079306 0000IN30045012721678

136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

SURESH KUMAR R USHA NAGPURE

RAM CHANDRA PARASRAM SONKUSRE GOPAL PRASAD KARMVEER VISHNU AMULEY

482002 482002

0000IN30045012417149 0000IN30021413250738

136.00 16-AUG-2016 8.00 16-AUG-2016

M C KARMVEER

482003

0000IN30290241290447

400.00 16-AUG-2016

MAYA AMULEY

482003

0000IN30039411873236

56.00 16-AUG-2016

RAVI SHANKER DUBEY

BUDDHU LAL DUBEY

482003

0000IN30302851190296

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

24.00 16-AUG-2016 18.00 16-AUG-2016

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

136.00 16-AUG-2016 16.00 16-AUG-2016

ROOPNARAYAN RAJKUMAR GOUTAM RAJKUMAR GOUTAM

SUNIL KUMAR SONI

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

RAM PRASAD SONI

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

483501 484001 484001 484001

0000IN30198310160950 00001202990002783991 00001203560200001034 00001203560200007152

20.00 16-AUG-2016 20.00 16-AUG-2016 100.00 16-AUG-2016 60.00 16-AUG-2016

484001 484001 484001

0000IN30133018640770 00001203560200002671 0000IN30133019932783

280.00 16-AUG-2016 80.00 16-AUG-2016 280.00 16-AUG-2016

484001 484001

00001203560200002382 0000IN30133020178794

100.00 16-AUG-2016 360.00 16-AUG-2016

484001 484001

00001203560200001433 00001203560200002004

40.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

WARD NO 3 GANESH CHOWK SOHAGPUR SHAHDOL PALI ROAD SHAHDOL

PRAMOD KUMAR PANDEY SUMANTA KUNDU

SRI GAURI SHANKAR PANDEY C R KUNDU

ANAND KUMAR PRASAD JAIDEEP DUTTA

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

484001 484001 484001 484001 484110 484110

484114 484440

0000IN30155721088192 0000IN30155721239790

56.00 16-AUG-2016 40.00 16-AUG-2016

484444

0000IN30302850233877

40.00 16-AUG-2016

484444

00001202650000024486

50.00 16-AUG-2016

MUKHTAR AHMED NIRANJAN PATHAK

MOHAMMAD ILAHI G P PATHAK

484446 484552

0000IN30311610373510 0000IN30088814093177

20.00 16-AUG-2016 56.00 16-AUG-2016

ASHOK KUMAR PUROHIT KIRAN JHA RAMESH KUMAR SHUKLA SUNEEL KANT GUPTA BABU LAL PATEL ANIL KUMAR DHANWANI ASHA RANI AGRAWAL ASHOK KHILWANI BHARTI SINGH

KANCHAEDI LAL PUROHIT MC JHA JPSHUKLA SHRI S L GUPTA

484555 484555 484555 484555

0000IN30302851328923 00001203560200001910 00001203560200008764 00001601010000229594

212.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 116.00 16-AUG-2016

LATE SHRI K R PATEL SRI SHYAM LAL DHANWANI SHRI NAROTTAM DAS AGRAWAL SHRI NANAK RAM KHILWANI HANS DHWAJ SINGH

484664 485001

00001202470000038496 0000IN30112716292295

120.00 16-AUG-2016 136.00 16-AUG-2016

485001

00001201860000289532

56.00 16-AUG-2016

485001 485001

0000IN30150810013247 0000IN30155721374610

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Bharat Ram Gautam Indu Bhandari KANTI JAISWAL

Siya Sharan Gautam Mahendra Bhandari

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

485001 485001 485001 485001 485001 485001 485001

RAJENDRA PRASAD AGRAWAL

BALDEO PRASAD AGRAWAL

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

485001 485001 485001 485001 485002 485005 485005 485005

0000IN30155721149556 0000IN30155721121650 0000IN30177410186990 0000IN30155721258204 0000IN30155720940823 0000IN30155721121643 0000IN30155721121668 0000IN30155721208680

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

485446 485771 486001 486001 486001 486001 486001

0000IN30155721623692 0000IN30039417041647 00001201080000025653 00001204470003284501 0000IN30021412732329 0000IN30021412879630 0000IN30021413523921

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

Father/Husband 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

BEHIND BADI DARGAH AMAHIA REWA H NO 14/16 ARUNNAGAR REWA

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

486001 486001 486001

NEETA SINGH PIYUSH PARAUHA

NAGENDRA NATH SINGH S P PARAUHA

486001 486001 486001 486001 486001

0000IN30133019731304 0000IN30302850885224 00001202890000731305 0000IN30133018434310 0000IN30021411088544

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

RAKESH KUMAR CHAUBEY REKHA GUPTA ANITA SINGH

SRI PRAKASH CHAUBEY MRDEEPAK KUMAR GUPTA AWDHESH PRASAD

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

486001 486001 486001 486001 486001 486335 486450 486884

0000IN30021413152966 00001201080000025668 0000IN30290245769493 00001201080000025877 00001202890000164608 0000IN30202534002055 0000IN30021412573129 0000IN30155721133961

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

486884 486884 486885

0000IN30155721248559 00001203270000130935 00001301930000158702

8.00 16-AUG-2016 8.00 16-AUG-2016 24.00 16-AUG-2016

ARVIND PRAKASH BHARTI D K A S PRASAD

JAGDISH PRASAD MURTY SURYANARAYANA

486885 486885

00001301930000846995 0000IN30302850245037

10.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

DESH KARTIK ORAON RAM PRAVESH

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

486885 486885 486885 486885 486885 486885

0000IN30155720565828 00001301930000193452 0000IN30290244175462 0000IN30155721027160 0000IN30290243660069 00001301930000284037

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

SHARMILA BHAGAT SUNIL KUMAR BATRA

UMAKANT BHAGAT OM PRAKASH BATRA

486889 486889

0000IN30267933555375 0000IN30088814632954

40.00 16-AUG-2016 136.00 16-AUG-2016

VEERA RAGHAVAN TB AWADHESH SINGH

BALKRISHNAN T V MOHAR SINGH

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh

486889 486890

0000IN30290242291730 00001203270000080359

40.00 16-AUG-2016 40.00 16-AUG-2016

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

486890 487001 487001 487001

0000IN30290243450988 0000IN30226912140429 0000IN30133019076100 0000IN30133018518448

40.00 16-AUG-2016 20.00 16-AUG-2016 100.00 16-AUG-2016 24.00 16-AUG-2016

487001

0000IN30021412677537

10.00 16-AUG-2016

NARENDAR KUMAR JAIN

PARAM LAL JAIN

487001

0000IN30051310429848

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

PRIYANK KUMAR NEMA PUNAM JAIN

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

LATE SHRI PRAMOD KUMAR NEMA RAM KISHOR JAIN

Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Madhya Pradesh Uttarakhand Chhattisgarh Chhattisgarh Chhattisgarh

487001 487001 487001 487221 487221 487551

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

489205 490001 490001 490006 490006

00001201060400025291 0000IN30290241779744 0000IN30133018157472 0000IN30302850248326 00001203840000010210

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

490006 490006 490006 490006 490006 490006 490006

0000IN30302851591085 00001203840000139159 0000IN30045010724323 00001201130000180871 0000IN30290241860324 00001203840000039897 0000IN30290242360906

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

Father/Husband 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

JAY KUMAR SINGH

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

SHRI BHARAT SINGH

Chhattisgarh Chhattisgarh Chhattisgarh

490006 490006 490006

Chhattisgarh Chhattisgarh

490006 490006

00001203840000431682 0000IN30290241116373

80.00 16-AUG-2016 40.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh

490006 490006 490006

0000IN30045011695822 0000IN30112716213944 0000IN30290240507040

136.00 16-AUG-2016 40.00 16-AUG-2016 24.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

490006 490006 490006 490006

00001204470004217600 0000IN30193430016542 0000IN30112716500530 0000IN30133018511036

26.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

PURUSHOTTAM JAGANNATH KUMAR PADMASHALI PADMASHALI RAHUL THAKUR

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

Chhattisgarh Chhattisgarh Chhattisgarh

490006 490006 490006

0000IN30021411576294 0000IN30311610097315 00001201060000905664

8.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

490006 490006 490006 490006

00001304140001076541 0000IN30267933870044 0000IN30045012032002 0000IN30302852043896

144.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

490006 490006 490006 490006 490009 490009 490009 490009 490009

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

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

490020 490020 490020 490020 490020

00001304140005486188 0000IN30045012693332 0000IN30045011280955 0000IN30290242087306 0000IN30290243195268

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 Chhattisgarh Chhattisgarh

490020 490020 490020 490020

0000IN30045011450215 0000IN30193430007523 0000IN30290240018528 0000IN30267930828687

40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 32.00 16-AUG-2016

Chhattisgarh Chhattisgarh

490020 490020

00001201750300008111 00001301930001005901

140.00 16-AUG-2016 40.00 16-AUG-2016

Chhattisgarh

490021

00001301930000154708

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30007910358219 20.00 16-AUG-2016

SHABANA SIRAJ HUSSAIN

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

DILIP RATNANI HARSHDEV NAPHADE MAHENDRA KHANDUJA MALIYADRI G MALIYADRI

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 Chhattisgarh Chhattisgarh

490023 490023 490023

0000IN30290242332026 0000IN30045011199648 0000IN30048412383436

744.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

Chhattisgarh

490023

00001301930001055326

40.00 16-AUG-2016

RAJESH KUMAR JAIN D K MAROTI

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

SURINDER SINGH KAPOOR MAHESH PRASAD RAMESH CHANDRA SHRIVASTAV NA B R BIZOARA

Chhattisgarh

490028

0000IN30302851843125

20.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

490036 491001 491001 491001

00001601010000060871 0000IN30169610625229 0000IN30302850214845 0000IN30045010984750

56.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

CHAMPALAL PARAKH NA RAMESH CHANDRA SHRIVASTAV

KACHARI ROAD JAWAHAR CHOWK Chhattisgarh DURG Q 9 ADARSH NAGAR, DURG, Chhattisgarh CHHATISGARH QUARTERS NO 9 ADARSH NAGAR Chhattisgarh DURG

491001 491001 491001

0000IN30045011359816 0000IN30226910174252 0000IN30169610628364

136.00 16-AUG-2016 72.00 16-AUG-2016 60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

8.00 16-AUG-2016 56.00 16-AUG-2016

Chhattisgarh Chhattisgarh

491001 491001

0000IN30088814693003 0000IN30133018240932

160.00 16-AUG-2016 40.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Maharashtra Chhattisgarh

491001 491001 491004 491006 491228

0000IN30045010844572 00001601010000084859 00001203840000012465 0000IN30051314434516 00001203840000616807

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

40.00 16-AUG-2016 6.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

491228 491338 491441 491441

0000IN30290243134720 0000IN30133019752858 0000IN30048413410368 0000IN30133017981061

20.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016 400.00 16-AUG-2016

JHULELAL WARD,CHOUKHADIYA Chhattisgarh PARA RAJNANDGAON S.P BUNGLOW RAJNANDGAON C.G Chhattisgarh

491441 491441 491441 491441

00001201060000150138 0000IN30112716441859 00001201180200011669 00001301760000265890

136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016

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

Father/Husband 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

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

491441 491441 491558 491881 492001

00001201180200021846 00001201750300027464 0000IN30290241407422 00001201180200004600 0000IN30267933294265

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

ANCHEE BAI AGRAWAL ANKIT SHRIVASTAV

Chhattisgarh

492001 492001

0000IN30290241913365 0000IN30290242728628

260.00 16-AUG-2016 20.00 16-AUG-2016

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

492001 492001 492001 492001 492001

00001201060000150235 0000IN30133018137256 0000IN30133019445062 0000IN30088814185315 0000IN30045012146160

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

DIPAYAN KUMAR RAY FARHANA ISLAM

Chhattisgarh Chhattisgarh

492001 492001

00001202990004422602 0000IN30045011437345

72.00 16-AUG-2016 80.00 16-AUG-2016

Geeta Natarajan HARISH KUMAR GHANWANI HEMANT TAORI

Chhattisgarh Chhattisgarh

492001 492001

00001201060000154132 0000IN30133018313735

80.00 16-AUG-2016 56.00 16-AUG-2016

NATWAR LAL TAORI

Chhattisgarh

492001

0000IN30133019659819

16.00 16-AUG-2016

HIRENDRA SHANKAR LATE SHANKAR RAO LAROKAR LAROKAR

Chhattisgarh

492001

0000IN30133018014049

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201180200019478 0000IN30045011963762 180.00 16-AUG-2016 136.00 16-AUG-2016

INDU AGRAWAL KAMLESH CHAWLA

GOURI SHANKER AGRAWAL MANGAT SINGH CHAWLA

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

NARESH UDDHAORAO LOKHANDE NEELIMA SWARNKAR NEETI AGARAWAL

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 Chhattisgarh Chhattisgarh

492001 492001 492001

0000IN30133018427697 0000IN30302851620313 00001201060000300409

56.00 16-AUG-2016 140.00 16-AUG-2016 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

GUNVANTI RAI DESAI

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 Chhattisgarh

492001 492001 492001

00001201060000769201 00001601010000256979 00001201180200009005

136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

Chhattisgarh Chhattisgarh

492001 492001

00001201060000602198 0000IN30045012146215

20.00 16-AUG-2016 136.00 16-AUG-2016

PRAKASH CHAND BAJAJ Parul Jayesh Parmar RAGHVENDRA KESHAVRAO DUDIHALLI

Chhattisgarh Chhattisgarh Chhattisgarh

492001 492001 492001

00001201060000150201 00001201750300036536 0000IN30048410644303

136.00 16-AUG-2016 336.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045011525576 16.00 16-AUG-2016

RAJENDRA KUMAR SHARMA

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

40.00 16-AUG-2016 136.00 16-AUG-2016

Chhattisgarh

492001

00001201060000300388

88.00 16-AUG-2016

Chhattisgarh Chhattisgarh

492001 492001

0000IN30133018848310 0000IN30133018049055

136.00 16-AUG-2016 56.00 16-AUG-2016

Chhattisgarh

492001

00001203000000183664

60.00 16-AUG-2016

Chhattisgarh

492001

0000IN30302850819186

200.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

492001 492001 492001 492001

0000IN30133017947771 0000IN30094010023900 0000IN30302851474437 00001201180200001969

160.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

Chhattisgarh

492001

0000IN30302851150028

100.00 16-AUG-2016

USHA DESAI VIDOSH KUMAR DWIVEDI

Chhattisgarh Chhattisgarh

492001 492001

00001201060000769216 0000IN30290242603956

136.00 16-AUG-2016 120.00 16-AUG-2016

YOGESH TRIVEDI Nita Moryani

DHILLON COMPLEX JAWAHAR Chhattisgarh NAGAR RAIPUR K.C.Bhinday Cadvolcate Laxmi Bhavan Chhattisgarh Jawahar Nagar Raipur

492001 492001

0000IN30290240390629 00001201750300014364

56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045012417157 0000IN30039414200644 0000IN30021411950751 00001201060000349198 136.00 16-AUG-2016 56.00 16-AUG-2016 140.00 16-AUG-2016 12.00 16-AUG-2016

PUSHPAJA SURESH MEERA D WASNIK RABI KUMAR

SURESH KUMAR R D M WASHIK

JUGAL KISHORE SINGH VARSHA SAMIR GIRI MR SAMIR GIRI

BALJEET KOUR CHHABRA

AMRIK SINGH CHHABRA

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 Chhattisgarh Chhattisgarh Chhattisgarh

492002 492004 492004 492004

Chhattisgarh

492006

0000IN30094010020482

80.00 16-AUG-2016

JYOTISH KUMAR JHA SRINARAYAN JHA

K P Sahu RAJESH KUMAR SONI SHISHIR SAXENA ANITA PRUSETH

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

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

492006 492006 492006 492007

00001201750300011952 0000IN30290243732885 00001304140002307010 0000IN30133019966782

56.00 16-AUG-2016 400.00 16-AUG-2016 20.00 16-AUG-2016 296.00 16-AUG-2016

GOVIND KUMAR AGRAWAL MANISH DAMMANI POOJA SATISH AGRAWAL SWATI CHHAJED

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

492007 492007 492007 492007

0000IN30088814641184 0000IN30045012146207 0000IN30302850179552 0000IN30021412881273

20.00 16-AUG-2016 120.00 16-AUG-2016 800.00 16-AUG-2016 40.00 16-AUG-2016

JAINARAIN NARAINDAS CHANDAK Jiwan Lal Maheshwari

NA

Chhattisgarh

492009

00001601010000249788

136.00 16-AUG-2016

Late Ishwar Lal Maheshwari MOHAN LAL SHARMA TEJKARAN SHARMA

Chhattisgarh

492009 492009

00001201750300013020 0000IN30112716611388

56.00 16-AUG-2016 12.00 16-AUG-2016

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

492009 492009 492009 492009

0000IN30018311568409 0000IN30226911287815 0000IN30045010851012 00001201750300012352

136.00 16-AUG-2016 12.00 16-AUG-2016 68.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAM KUMAR SINHA

Chhattisgarh

492009

Chhattisgarh Chhattisgarh

492009 492009

0000IN30088814302192 0000IN30133018445728

136.00 16-AUG-2016 28.00 16-AUG-2016

Chhattisgarh Chhattisgarh

492009 492010

00001301760000265911 0000IN30094010212580

136.00 16-AUG-2016 80.00 16-AUG-2016

Chhattisgarh Chhattisgarh

492010 492010

0000IN30290240825765 0000IN30133018916560

120.00 16-AUG-2016 180.00 16-AUG-2016

Chhattisgarh

493116

0000IN30112716494049

56.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

493195 493445 493445 493773

0000IN30088814818327 0000IN30021412403395 0000IN30021411966414 0000000000C2A0000202

56.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh

493773 493773 493773

0000IN30133018114085 0000IN30088814782208 0000IN30112716655080

80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Chhattisgarh Chhattisgarh

493773 493773

0000IN30133018848557 0000IN30112716754306

56.00 16-AUG-2016 40.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh

493773 493773 493773

0000IN30290242231527 0000IN30133018848522 0000IN30133018146847

716.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Chhattisgarh Chhattisgarh Chhattisgarh

493773 494001 494001

0000IN30133018763330 00001201860000059476 00001201860000012148

200.00 16-AUG-2016 8.00 16-AUG-2016 96.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

494001 494001 494001 494001 494001

00001201860000013751 00001202000000101023 00001201860000010921 00001201860000012625 0000IN30302851704365

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

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

494001 494001 494001 494001 494334

00001201860000173903 00001201860000018817 00001201860000075363 00001201860000100952 00001201750000110114

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

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

494334 494337 495001 495001 495001 495001

00001201750300014117 0000IN30112716746040 0000IN30048413455556 00001201060100039801 00001201060100041796 00001302590000904471

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

Father/Husband 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

PANNA LAL VERMA

SHIV KISHOR ACHARYA

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

SURENDRA PRASAD LATE MADAN LAL

Q NO B/09 AMOLA VILLA COLONY Chhattisgarh MOPKA BILASPUR EAST BILASPUR Chhattisgarh Chhattisgarh

495001

0000IN30155721758122

80.00 16-AUG-2016

GUMMA NAGESHWAR RAO MAHENDRA KUMAR PATNAIK

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

20.00 16-AUG-2016 20.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

495004 495004 495004 495004 495004 495006 495006 495006 495006

00001201130000020217 0000IN30094010187052 00001201130000020221 0000IN30267933162887 0000IN30048412470364 0000IN30039414233768 0000IN30155721110330 0000IN30039414238877 0000IN30290246097093

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

120.00 16-AUG-2016 76.00 16-AUG-2016

Chhattisgarh

495006

0000IN30302855047529

20.00 16-AUG-2016

SANJAY KUMAR SINGH BALWINDER SINGH BHULLER BUDDHA DEB ROY

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 Chhattisgarh Chhattisgarh

495445 495450 495450

0000IN30155721143800 0000IN30267933709720 0000IN30290241573736

56.00 16-AUG-2016 100.00 16-AUG-2016 90.00 16-AUG-2016

Chhattisgarh

495450

0000IN30039416955386

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850796397 80.00 16-AUG-2016

GIRIJA SRIVASH

NA

QR NO C 803 KRISHNA VIHAR NTPC Chhattisgarh TOWNSHIP JAMANPALI KORBA Chhattisgarh Chhattisgarh Chhattisgarh

495450

KAMAL KUMAR AHUJA KUMAR DIVYA SINDHU LALLAN PRASAD

SHYAM LAL AHUJA

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

495450 495450 495450

0000IN30290240422808 0000IN30267935988424 0000IN30125028672278

16.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016

Chhattisgarh Chhattisgarh

495450 495450

0000IN30267933792653 0000IN30267934938905

40.00 16-AUG-2016 64.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

495450 495450 495450 495450

00001301930000379526 0000IN30302852451894 0000IN30133017381323 0000IN30155721110403

20.00 16-AUG-2016 4.00 16-AUG-2016 68.00 16-AUG-2016 16.00 16-AUG-2016

SHEIKH MOHAMMED SHRI SHEIKH NASIR QURAISHI MOHAMMED KASIM SHOEB AHMED SUDHIR PUNDLIK WARPE NAFIS AHMAD PUNDLIK LAXMAN WARPE

Chhattisgarh Chhattisgarh

495450 495450

0000IN30267934113009 0000IN30155721759359

8.00 16-AUG-2016 16.00 16-AUG-2016

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

40.00 16-AUG-2016 40.00 16-AUG-2016

SHASHI BHATT SORNAMARIAPPAN CHITHRA

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

56.00 16-AUG-2016 80.00 16-AUG-2016

SUSHANT NAYAK MEERA SAHUKARA

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

56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

136.00 16-AUG-2016 16.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

495677 495677 495677 495677 495677 495678 495678

00001201580000006977 0000IN30155721047085 0000IN30094010037116 00001201060100035771 0000IN30169610850327 0000IN30155720810656 00001201580000008119

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

Chhattisgarh Madhya Pradesh Chhattisgarh

495678 495679 495684

0000IN30155720907260 00001201580000003260 0000IN30302852052325

56.00 16-AUG-2016 40.00 16-AUG-2016 20.00 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 Chhattisgarh

495684 495684 496001

0000IN30302852673058 0000IN30302850745996 0000IN30155721118728

200.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

Chhattisgarh Chhattisgarh

496001 496001

0000IN30290244754208 0000IN30021413330720

100.00 16-AUG-2016 734.00 16-AUG-2016

GAGAN RATHI JHARNA SAHA KAILASH KUMAR AGRAWAL

Chhattisgarh Chhattisgarh Chhattisgarh

496001 496001 496001

0000IN30155721118630 0000IN30021413184114 0000IN30155721118703

56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721118736 56.00 16-AUG-2016

LAXMI AGRAWAL

RAJENDRA KUMAR AGRAWAL S P PRABHAT

C/O SUBHASH TRADING CO NAYA GANJ ITWARI BAZAR RAIGARH

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

40.00 16-AUG-2016 24.00 16-AUG-2016

Chhattisgarh

496001

0000IN30088814902532

56.00 16-AUG-2016

Chhattisgarh

496001

0000IN30133019587397

56.00 16-AUG-2016

Chhattisgarh

496001

0000IN30267932252643

56.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh

496001 496001 496001

00001201060000104756 00001201060000105194 0000IN30267934039853

56.00 16-AUG-2016 160.00 16-AUG-2016 100.00 16-AUG-2016

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

496001 496001 496001 496001 496001 496001

0000IN30021414117529 0000IN30155721118710 0000IN30302852740447 00001301930000223674 0000IN30075711528235 00001301930000212795

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

Father/Husband 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

Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh Chhattisgarh

497226 497226 497226 497226 497229

0000IN30267936422759 0000IN30290244465638 0000IN30302853326338 00001304140002174969 00001204470002909196

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

KUMAR AGRAWAL SANJAY RESHMI SINGH

SAHIL DRESSES JARHI BHATGAON Chhattisgarh W/O S K SINGH QTR NO B 19 JARHI Chhattisgarh SURGUJA AMBIKAPUR CHATTISGARH 30, AAKASH GANGA COMPLEX Chhattisgarh PURANI BASTI, KOREA MANENDRAGARH OFFICE OF THE GENERAL Chhattisgarh MANAGER S E C L HASDEO AREA M M WING P O SOUTH JHAGRAKHAND COLLIERY KOREA (C.G.) C - 12 OFFICERS COLONY KURASIA KOREA (C.G) G. M. COMPLEX WEST CHIRIMIRI KOREA 303 PROMENADE APARTMENTS KIMTEE ENCLAVE ROAD NO 12 BANJARA HILLS HYDERABAD FLAT NO. 4 B, FOURTH FLOOR SHILPA ENCLAVE, B/H ANNAPURNA HOTEL NAMPALLY STATION ROAD, ABIDS HYDERABAD BLOCK-A PLOT NO-212 VERTEX PRIDE OPP JNTU COLLEGE KUKATPALLY HYDERABAD H NO 23-5-866/1 INSIDE LALDARWAZA HYDERABAD PLOT NO -19 STREET NO- 7 A SAMATHAPURI NEW NAOLE HYDERABAD THE VYSYA BANK LTD GENERAL BAZAR BRANCH SECUNDERABAD Chhattisgarh Chhattisgarh Andhra Pradesh Andhra Pradesh

497235 497235

00001204470004496791 0000IN30021414534226

20.00 16-AUG-2016 10.00 16-AUG-2016

BIRENDRA KUMAR SHRIVASTAVA PRABIR KUMAR TALUKDAR

S S SHRIVASTAVA

497442

00001203160000040704

40.00 16-AUG-2016

SHANTI RANJAN TALUKDAR

497448

0000IN30290242849319

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MALLESAM

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YALLAPRAGADA LEELA PRASAD RAO A VIJAYA BHASKER REDDY

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A MUNIRAJU NAIDU G S SUNIL KUMAR CH S V S S KUMAR RAJA

CHALASANI LAKSHMI PATEL NARAYANA

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

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K SNIGDHA

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SAIFUDDIN RAMA KRISHNA RAO

PREM CHANDER

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Andhra Pradesh Andhra Pradesh

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AVISHEK PATEL

SITARAM SINGH PATEL

CHALLA SWATI REDDY I KOTESWARI NARSING RAO BEESAM RAHUL MATHUR

CHALLA LAKSHMA REDDY I VENU MALLA SWAMY BEESAM P N MATHUR

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Andhra Pradesh

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MADIRAJU VIJAYA LAKSHMI MALLA KIRANMAI RAMESH

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LAXMAN RAO NARAYAN RAO G Y ASHOK KUMAR

500009 500009 500009

0000IN30102220355263 0000IN30039413879646 0000IN30039414217409

136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854785802 100.00 16-AUG-2016

RAMESH BAHADUR SINGH

AJAIB SINGH

RAMESH VENKATA MALLA

SATISH ANUGANTI

V RAMA MOHAN GUPTA VENKAT RAO GOPISETTY VENKAT RAO GOPISETTY BIRENDRA HATI

COL R B SINGH ARMY OFFICERS COLONY 59/2 SIKH VILLAGE ROAD OPP DPS DIAMOND POINT SECUNDERABAD ANDHRA PRADESH MALLA CHIRANJEEVI FLAT NO 102 B GAYATHRI RAO GRANDEUR PLOT NO A 18 8 19 VIKARAMPURI COLONY HYDERABAD NAGESWAR RAO BROADRIDGE 6 3 348 DAWARADURI ANUGANTI COLONY PUNJAGUTTA SAIBABA TEMPLE HYDERABAD ANDHRA PRADESH V GOPALAIAH SETTY PLOT NO-37 RADHASWAMY ENCLAVE SIHK ROAD SECUNDERABAD DENTAIAH GOPISETTY PLOT NO 14, SIKH ROAD RADHA SWAMY COLONY SECUNDERABAD DENTAIAH GOPISETTY PLOT NO 14, SIKH ROAD RADHA SWAMY COLONY . SECUNDERABAD AKKARI HATI BIRENDRA HATI PLOT NO 41 C/O HARIBABU SAINAGAR COLONY PO BOLARUM SECUNDERABAD AJIT DUTTA 49 2 5 AIR FORCE STATION HAKIMPET NO 1 OFFERS MESS BOLARUM SECUNDERABAD ANDHRA PRADESH R PRABHU JPSH B/4/F4-210 DOVETON BAZAR CANTONMENT SECUNDERABAD MUPPALLA VAMSI D.NO.8-1, TEMPLE ALWAL, ALWAL, KRISHNA SECUNDERABAD B RAMACHANDRA RAO PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI SECUNDERABAD C SHIVA SANKAR REDDY HNO-101, SRJ SRINIVAS NIUAS VYSYA BANK COLONY OLD BOWBNPALLI - SECUN BAD ANDHRA PRADESH KANCHARLA RAGHAVA D NO 1-9-48 KAMSARI BAZAR NEW REDDY BOWENPALLY SECUNDERABAD PLOT NO-5 IIND FLOOR OPP PULLA REDDY BUILDING GANESH COLONY OLD BOWENPALLY SECUNDERABAD D NO 1-3/1/B FEROZGUDA BOWENPALLY SECUNDERABAD

Andhra Pradesh

500009

Andhra Pradesh

500009

0000IN30102220968497

136.00 16-AUG-2016

Andhra Pradesh

500009

0000IN30051317772856

20.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500009

0000IN30192611328199

36.00 16-AUG-2016

500009

00001302380000085828

48.00 16-AUG-2016

500009

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48.00 16-AUG-2016

500010

0000IN30102221105256

20.00 16-AUG-2016

DUTTA APRATIM

500010

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68.00 16-AUG-2016

R SUJATHA

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500010

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136.00 16-AUG-2016

VADDADI DURGA USHA RANI B SRINIVASA RAO

500010 500011

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136.00 16-AUG-2016 56.00 16-AUG-2016

CHANDRA RAJA SEKHAR REDDY

500011

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16.00 16-AUG-2016

KANCHARLA PRAMOD KUMAR REDDY KATTA KOTESWARA KATTA RAO VENKATESWARLU

Andhra Pradesh Andhra Pradesh

500011

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56.00 16-AUG-2016

500011

0000IN30039411749385

4.00 16-AUG-2016

PASUPULA ANJANEYULU

PASUPULA GANGANNA

Andhra Pradesh

500011

0000IN30039414232128

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220095935 00001205450000011657 56.00 16-AUG-2016 40.00 16-AUG-2016

R PARWATI

7 77/1 H A L COLONY OLD BOWENPALLY SECUNDERABAD RAVEENDRANATH FLATNO 12 INDIRA EMPIRE SAIL REDDY KAMBHAM COLONY OLDBOWENPALLY SECUNDERABAD S KARTHIKEYAN LAKSHMANAN NO.307 SAI SRINIVASA RESIDENCY SOMANATHAN ROAD NO.3, MALLIKARJUNA COLONY OLD BOWENPALLY SECUNDERABAD VIVEK BAL KASHMIRI LAL BALI 28 AMAR JYOTI COLONY NEW BOWENPALLY SECUNDERABAD A B RAJU A SRIDHARA RAO 5 1 1000 BABURAM VARMAS HOUSE GOWLIGUDA MAIN ROAD NEAR PATTAR KI MASZID GOWLIGUDA HYDERABAD CHENNU RAMA DEVI C SHANKER H NO 14-11-870 MANGALHAT BERBANBAGH NAI BASTHI HYDERABAD A P CHENNU RAVINDER C PAPAIAH H NO 14-11-870 BEER BAN BAGH NAI BASTHI HYDERABAD LALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 FEEL KHANA HYDERABAD ANDHRA PRADESH M V SIVA REDDY V R M V R MALLU H NO 2 22 222 FLAT NO 306 PLOT NO 198 VARMANILAYAM JAYANAGAR K P H B HYDERABAD ANDHRA PRADESH PAVAN KUMAR LATE RAM SANEHI LAL 5-3-304 GOSHA MAHAL HYDERABAD GUPTA GUPTA SANJAYKUMAR BHAGWATDAS H NO 3/2/320 CHAPPAL BAZAR MUNDHADA MUNDHADA HYDERABAD UMESH CHANDRA HARPRASAD 23-6-983/2 DORHI KISHAN PRASAD SRIVASTAVA SRIVASTAVA SHALI BANDA HYDERABAD USHA KAUSHIK ANIL KUMAR KAUSHIK 14-2-387/2/B SHANTI KUNJ IIIRD FLOOR RAZZAKPURA HYDERABAD SRI RAMULU CHERIYALA

R RAMAKRISHNAM RAJU K YARRAM REDDY

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500011 500011

500011

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200.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500011 500012

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136.00 16-AUG-2016 4.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500012

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56.00 16-AUG-2016

500012 500012 500012

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112.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500012 500012 500012

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136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

500012

0000IN30039412410483

136.00 16-AUG-2016

A SHYAMALA

C/O SRI TIRUMALA FABRICS 21-1Andhra 732/B/11 GOPAL MARKET Ist FLOOR Pradesh RICAB GUNJ HYDERABAD H NO 2 2 186/22 R K NAGAR BAGHAMBERPET HYDERABAD H NO 2-2-18/41/A/2 DURGABAI DESHMUKH COLONY BAGH AMBERPET HYDERABAD RISHI RESIDENCY 302 BLOCK 2 2 2 185/63 SOMASUNDAR NAGAR BAGHAMBERPET HYDERABAD Andhra Pradesh Andhra Pradesh Andhra Pradesh

500013

0000IN30039414362602

56.00 16-AUG-2016

ARCHANA KAUSHIK YG CH SURESH RAJU

Y G JAYARAM SRIRAMULU CHERIYALA D V RAMA RAO

500013 500013

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80.00 16-AUG-2016 56.00 16-AUG-2016

DIVYA D

500013

0000IN30102220842819

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410269423 104.00 16-AUG-2016

G HARI PRASAD

G KONDAIAH

D NO 2-3-512/B/102 CHENNA REDDY Andhra NAGAR AMBERPET HYDERABAD Pradesh H NO 2 2 1109/2/A BESIDE KISHORE Andhra NURSING HOME BAGH AMB Pradesh HYDERABAD ANDHRA PRADESH Andhra Pradesh Andhra Pradesh Andhra Pradesh

500013

HARISH RENUKUNTA NARASAIAH RENUKUNTA

500013

0000IN30051312724387

16.00 16-AUG-2016

J M SIVA KUMAR

D NO 2 2 64/ A AND B FLAT NO 102 GANGA GOLDEN TOWERS AMBERPET HYDERABAD J S MANJULA J M SIVA KUMAR D NO 2 2 64/A AND B FLAT NO 102 GANGA GOLDEN TOWERS AMBERPET HYDERABAD KOMMANABOINA MONDAIAH 2 3 734/B/54 SHANKERNAGAR 6 NO THIRUPATHI KOMMANABOINA JUNCTION AMBERPET OPP VENKATESHWARA TEMPLE HYDERABAD ANDHRA PRADESH LALITHA PUTCHA SUBRAMANYA SARMA 302 RISHI RESIDENCY 2 2 185/63 PUTCHA SOMASUNDAR NAGAR BLOCK 2 BAGH AMBERPET HYDERABAD M SUNDARI MURTHY NA FLAT 101, S K RESIDENCY B-36, D D COLONY HYDERABAD PENDIYALA PENDIYALA ANANTHA H NO 3 12 127/1 P S COLONY SUDERSHAN REDDY REDDY RAMANTHAPUR HYDERABAD POONAM KAKANI NARAYAN DAS KAKANI 15-7-322 MUSLIM JANGA BRIDJA HYDERABAD PRATIMA NIDUMOLU N R MOULI 2 2 23 37 BAGH AMBERPET HYDERABAD RAVIKUMAR VENKATESHWARLU P H NO 3/9 /22 SHARADHA NAGAR POLISHETTY RAMANTHAPUR HYDERABAD ANDHRA PRADESH SANE RAVI KUMAR RANGANAYAKULU 2-2-647/188/2 MCH PLOT NO-225 C E COLONY BAGH AMBERPET HYDERABAD SRIDEVI GARIGIPATI RAGHURAM FLAT NO 404 SNEHA ENCLAVE BESIDE STATE BANK OF INDIA SRI NAGAR COLONY HYDERABAD SUBHASH CHANDRA SHIV NARAYAN SHARMA SHARMA SUBRAHMANYAM PRAYAGA T V PRANAI KUMAR VENKATARAMANAIAH PRAYAGA T BHEEMSEN 202 2 3 64/14 ANDLAL NILAYAM TIRUMAL NAGAR AMBERPET (NR POLICE STATION), HYDERABAD H NO 158 2 2 647 185 8A BAGH AMBERPET HYDERABAD ANDHRA PRADESH 2-2-18/31/C/2 (A-38) DURGABAI DESHMUKH COLONY HYDERABAD

J R MOGULAIAH

500013

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56.00 16-AUG-2016

500013

0000IN30102220758229

56.00 16-AUG-2016

500013

0000IN30051317909249

20.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500013

0000IN30102220854420

56.00 16-AUG-2016

500013 500013

0000IN30039410140416 0000IN30102220959963

136.00 16-AUG-2016 80.00 16-AUG-2016

500013 500013 500013

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400.00 16-AUG-2016 160.00 16-AUG-2016 40.00 16-AUG-2016

500013

0000IN30039414364194

120.00 16-AUG-2016

500013

0000IN30039410592365

408.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500013

0000IN30127630320136

48.00 16-AUG-2016

500013

0000IN30021412217593

80.00 16-AUG-2016

500013

0000IN30039413677284

56.00 16-AUG-2016

VANDANAPU SHIRISHA

VANDANAPU SRINIVAS FLAT NO 105 SUPRAJA ABODEA APTS INDIRA NAGAR RAMANTA PUR HYDERABAD

500013

0000IN30102220971222

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010421167 4.00 16-AUG-2016

VENKATA RAGHAVA PENUMUDI PENUMUDI VEERANJANEYULU VENKATESWARLU SAMBU YARLAGADDA KOKILAMBA

AMARLAL WADHWA

B ANJANI BHASKARA VENKATESH

2-3-758, FLAT NO -306 ROYAL RESIDENCY, TULASI NAGAR COLONY GOLNAKA HYDERABAD S VEERAIAH HNO 2-3-18/43, FLAT 202 TULASI NAGAR AMBERPET HYDERABAD YARLAGADDA SRI SAI KRUPA RESIDENCY FLAT SIVARAMAKRISHNAIAH 502 HNO 2 2 18/47 DURGA BAI DESHMUKH COLONY HYDERABAD AP HIRANAND FLAT NO 302, KRISHNA ENCLAVE 3RD FLOOR, PLOT NO 2 BROOKBOND COLONY, KAKAGUDA SECUNDERABAD B UPPAL KUMAR PLOT NO 112 VASAVINAGAR OLONY SECUNDERABAD BHASKARA KRISHNA 23-159/7,PLOT NO.87 RAJIV NAGAR MURTHY COLONY VENKATAPURAM SECUNDERABAD BIKSHAPATHI CHENNOJU C/O T SIVA PRASAD H NO 1 6 35/1 PLOT NO 139 VSN COLONY WEST VENKATAPURAM ALWAL SECUNDERABAD ANDHRA PRADESH 24 POLISETTY ENCLAVE VIKRAMPURI COLONY SECUNDERABAD H NO- 2O-221 BANK COLONY ROAD NO- 2 WEST VENKATAPURAM TRIMALGHIR (PO) SECUNDERABAD

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500013

500013 500013

0000IN30232410766953 0000IN30102221312173

40.00 16-AUG-2016 80.00 16-AUG-2016

Andhra Pradesh

500015

0000IN30115112983498

136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500015 500015

0000IN30273410013073 0000IN30286310008173

56.00 16-AUG-2016 136.00 16-AUG-2016

CH SATYANARAYANA

Andhra Pradesh

500015

0000IN30302853479624

80.00 16-AUG-2016

DONEPUDI ANUPAMA NAKKA MURALI KRISHNA

SRINIVASA RAO DONEPUDI N SATYANARAYANA

Andhra Pradesh Andhra Pradesh

500015

0000IN30039411390459

136.00 16-AUG-2016

500015

0000IN30039413185446

40.00 16-AUG-2016

NIRMAL CHOHAN

S R CHOHAN

PADMANABHA RAO

PENUMATCHA SURYA NARAYANA RAJU PESALADINNE P NARAYANA REDDY RAGHURAMI REDDY RITESH KOHLI SANJAY JAIN JAGDISH LAL KOHLI P C JAIN

110 SRINAGAR COLONY TRIMULGHERRY P O SECUNDERABAD 500015 ESWAR RAO H NO 20-47, VENKATAPURAM TRIUMALAGIRI POST SECUNDERABAD PLAKSHMI NARAYANA PLOT NO.31 MALLAREDDY NAGAR-II RAJU LOTHUKUNTA SECUNDERABAD PLOT 19 ROAD NO 17 DINAKAR NAGAR WEST VENKATAPURAM SECUNDERABAD DE - 84 MED 140/1 NML MCEME TRIMULGHERY SECUNDERABAD H.NO 3 12 231 OPP. CONTONMENT GARDEN TRIMULGHERRY SECUNDERABAD

Andhra Pradesh

500015

0000000000C2N0000228

192.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500015

0000000000C2P0000185

80.00 16-AUG-2016

500015

00001201350000025873

56.00 16-AUG-2016

500015

0000IN30039412366459

56.00 16-AUG-2016

500015 500015

0000IN30302851071748 0000IN30102220734345

140.00 16-AUG-2016 800.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30105510312997 56.00 16-AUG-2016

SANJEEV CHAUHAN

D N S CHAUHAN

82/1 HANUMAN TEMPLE COMPLEX TRIMULGHERRY SECUNDERABAD

Andhra Pradesh

500015

SATYANARAYANA G BHIMARAJU

PLOT NO 164 BHOODVI NGR Andhra VENKATA PURAM SECUNDERABAD Pradesh FLAT NO 101 SRI BALAJI MANSION Andhra PLOT NO 9 PRIYA COLONY PHASE 2 Pradesh KAKAGUDA SECUNDERABAD HILL BUNGLOW CAMPUS QUARTERS HYDERABAD PUBLIC SCHOOL BEGUMPET HYDERABAD Andhra Pradesh

500015

0000IN30286310069912

20.00 16-AUG-2016

VENUGOPAL YEDUNUTHALA

NA

500015

0000IN30039411413934

136.00 16-AUG-2016

AMITA KOSHY

ABEL KOSHY

500016

0000IN30290241415189

100.00 16-AUG-2016

B JAYAKUMAR

B SRINIVASULU

CHAINSUKH KABRA CHALASANI SREEDEVI CHUNDI LAKSHMI NARASIMHA RAO

6-3-11 13/2 4TH FLOOR POINT OF VIEW TOWERS BEGUMPET HYDERABAD RAMPRASAD KABRA 7-1-235/50 BALKAMPET HYDERABAD CHALASANI KANCHAN 2 207 DIVYA SHAKTI APTS 7 1 58 PRASAD AMEERPET HYDERABAD C KANAKA RAGHAVA H NO 7-1-618 FLAT NO G F NO 1 RAO VINDHYA ADITYA ENCLAVE NEAR AMEERPET CENTRE HYDERABAD MITRA RADHESHYAM FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG BEGUMPET HYDERABAD ANDHRA PRADESH N S AYYAR NO 307 VAMSI PARADISE BALKAMPET DHARAM KARAM ROAD HYDERABAD GUJJALA FLAT NO. 302, SAI AMRUTHA GANGADHARA REDDY KUTEER, BOMBAY HALWA COMPOUND, SHYAMLAL BLDG, BEGUMPET, SECUNDERABAD, ANDHRA PRADESH LATE G MOHAN RAO C/O THE TYCOON 1 10 39 TO 44 ALLADIN BUILDING BEGUMPET HYDERABAD BALMUKUND 1/11/222/6 BEGUMPET HYDERABAD AGARWAL M PARAMESWAR RAO 7 1 235/6 PRASHANTH COLONY BALKAMPET HYDERABAD AP GOVINDASAMY JUNO ONLINE SER DEVELOPMENT PAPPUNADAR PVT LTD 1ST FLOOR BABUKHAN MILLENIUM CENTRE SOMAJIGUDA HYDERABAD ANDHRA PRADESH

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500016

0000IN30039414209490

768.00 16-AUG-2016

500016 500016 500016

0000IN30273410024219 0000IN30102220936447 0000IN30039410674246

1,600.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

DEBLAXMI MITRA

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500016

0000IN30021412053767

8.00 16-AUG-2016

DEEPA AYYAR

500016

0000IN30102220963642

136.00 16-AUG-2016

GUJJALA RAJESWARI

500016

0000IN30226910945412

40.00 16-AUG-2016

KARTIK GUMIDELLI

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500016

0000IN30102220325284

120.00 16-AUG-2016

KRISHNA BANSAL M RAVINDRANATH TAGORE MADAVAN GOVINDASAMY

500016 500016 500016

0000IN30223610214358 0000IN30102220548268 0000IN30051315300698

480.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240499595 80.00 16-AUG-2016

MD ABDUL GANI AAMER

ABDUL RASHEED

AVANTI SOFTWARE AND Andhra DEVELOPMENT CENTRE INDIA PVT Pradesh LTD MY HOME TYCOON 4TH FLOOR BLOCK A BEGUMPET HYDERABAD Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500016

MUNGARA YOGAVATHI DEVI NAGESWARA RAO KADIYAM NAMBURI VENKATA KALYANI NARRA NARENDRA NITESH KUMAR DARAK P CHANDRA MOULI

LATE M V CHINMAYA MURTHY

P SRINIVAS PAVULURI KRISHNA CHAND

PLOT NO-28 6-3-788/28 DURGA NAGAR COLONY AMEERPET HYDERABAD K SOMESWARA RAO 7-1-246/A/1/77 RENUKA NAGAR BALKAMPET HYDERABAD P SURESH BABU 27 ROHINI APTS H NO 7-1-32/A AMEERPET HYDERABAD SRI RAMA MURTHY 7-1-246/2/B/13 BALKAMPET RENUKA NAGAR HYDERABAD DAMODAR LAL DARAK 7-1-217/D/A - AMEERPATH OPP.NATURE CURE HOSPITAL HYDERABAD NA 102 JVR RESIDENCY NEAR NATURE CURE HOSPITAL 7 1 218/1 BALKAMPET HYDERABAD NARAYAN RAO H NO 7 1 29/D/101 AMEERPET HYDERABAD A P P SATYA NARAYANA C/O SRI VANI OFFSET PRINTERS 111-110/98/3/A/1 SHYAMLAL BUILDING BEGUMPET HYDERABAD PURUSHOTTAM VINAYAK DATAR BLOCK A FLAT NO 203 BALAJI BHAGYA NAGAR APTS DK RD AMEERPET HYDERABAD ANDHRA PRADESH 301 MANASA APARTMENTS 1-11110/17 SHAMLAL BUILDING BEGUMPET HYDERABAD FLAT NO S 3 JHK ENCLAVE H NO 63-1140 BS MAKTA BEGUMPET HYDERABAD 6-3-1193 GSR HOUSE, BEGUMPET HYDERABAD

500016

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136.00 16-AUG-2016

500016 500016 500016 500016

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56.00 16-AUG-2016 96.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

500016

0000IN30102213676812

96.00 16-AUG-2016

500016 500016

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136.00 16-AUG-2016 272.00 16-AUG-2016

PRAJAKTA DATAR

Andhra Pradesh

500016

0000IN30021412052400

36.00 16-AUG-2016

R SATYANARAYAN SINGH RAMA RAO ANNEM

BALARAM SINGH

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500016

0000IN30039413197329

56.00 16-AUG-2016

APPA RAO

500016

0000IN30113526539583

1,008.00 16-AUG-2016

RAMESH TRYAMBAK NA RAO SHILEDAR RAVI VIJAYARAGHAVAN RENUKA BOORUGU SANDHYA BOLLEPALLI SANJAY SINGHEE SRI K R VIJAYARAGHAVAN

500016

00001201350000026765

80.00 16-AUG-2016

H NO 1/11/126/7A 1ST FLOOR SHYAMLAL BUILDING BEGUMPET SECUNDERABAD UMAMAHESWARA RAO NO.1-10-2/4 PRAKASH NAGAR B SECUNDERABAD B V NARASIMHAM H NO 7-1-29/7 FLAT NO-204 KETAN APARTMENTS LEELA NAGAR AMEERPET HYDERABAD SOHAN LAL SINGHEE 203,GEETHANJALI APTS METHODIST COLONY BEGUMPET HYDERABAD

500016

0000IN30051310761519

48.00 16-AUG-2016

500016 500016

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136.00 16-AUG-2016 96.00 16-AUG-2016

500016

0000IN30023910894846

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221309513 56.00 16-AUG-2016

SAVITA KHANDELWAL

SHYAM SUNDER KHANDELWAL

202 YASHODA ENCLAVE 7 1 220/55 AND 56 PRASANTH COLONY BALKAMPET, HYDERABAD HEWLETT PACKERD 6 3 1085 D G 2 GROUND FLOOR DEGA TOWERS RAJ BHAVAN ROAD HYDERABAD ANDHRA PRADESH 403 B MILLENNIUM ROYALE 7 1 63 DHARAM KARAM ROAD AMEERPET HYDERABAD FLAT NO. 301 MANASA APARTMENTS SHAMLAL AREA BEGUMPET HYDERABAD G2, VENKATESWARA ARCADE PLOT NO 97 METHODIST COLONY KUNDANBAGH BEGUMPET HYDERABAD 6 3 1219/43 UMA NAGAR BEGUMPET HYDERABAD 213 ANURADHA APARTMENTS SRI NAGAR COLONY HYDERABAD

Andhra Pradesh

500016

SHIVIR CHORDIA

UTTAMCHAND CHORDIA

Andhra Pradesh

500016

0000IN30021412342830

104.00 16-AUG-2016

SIVASANKAR REDDY NA PAPIREDDY SREEDHAR SINGH RAJAPUTRA SRINIVASA SATYA RAVI CHANDRA SATYANARAYAN SINGH R LAKSHMI NARAYANA BAYYANA

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500016

0000IN30102210399558

136.00 16-AUG-2016

500016

0000IN30302850824105

130.00 16-AUG-2016

500016

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20.00 16-AUG-2016

SULTANA NAZEERUL HASAN SUMANA BHAGAVATULA

MOHD NAZEERUL HASAN ADISESHU YENAMANDRA

Andhra Pradesh Andhra Pradesh

500016 500016

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SURYA KAMESWARI P R SARMA PADMA PAPPU VENKATA

FLAT NO 25,SIDBI OFFICERS Andhra APARTMENTS NEAR HCL TOWER, 1- Pradesh 10-68/A, CHIKOTI GARDENS, BEGUMPET HYDERABAD Andhra Pradesh Andhra Pradesh Andhra Pradesh

500016

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SURYAKALA JYOTHI ADINARAYANAMURTH FLAT NO 810 D NO 6 3 787/R/810 SOORAMPALLI Y SOORAMPALLI ROYAL PAVILION APT NEAR RBR QTS AMEERPET HYDERABAD V SUJATHA V BHASKAR RAO 6-3-11 13/2 4TH FLOOR POINT OF VIEW TOWERS BEGUMPET HYDERABAD VINOD VISWANATHAN D E SHAW INDIA SOFTWARE PVT SIVASANKARAN SIVASANKARAN LTD 3RD FLOOR G PULLA REDDY BLDG 6-3-879 AND 879 B BEGUMPET HYDERABAD VISHAL DIDWANIA PAWAN KUMAR FLAT NO 34 ANAND APTS 7 1 54/2/A DIDWANIA AMEERPET HYDERABAD Y NAGESWARA RAO Y PPANNAH 114/2RT PRAKASAM NAGAR HYDERABAD YANAMANDRA Y R K SASTRY FLAT NO 308 , D-BLOCK SHANTI UPENDRA BHASKAR GARDENS NACHARAM HYDERABAD C K KIRAN C MADHUSUDHANA RAO

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500016

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500016

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Andhra Pradesh Andhra Pradesh Andhra Pradesh

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951/4 RAILWAY OFFICERS Andhra QUARTERS SOUTH LALLAGUDA S C Pradesh RAILWAY SECUNDERABAD

500017

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96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414243225 96.00 16-AUG-2016

C MADHUSUDHANA RAO CAROLINE SUNITHA E MAHESWARI

C NAGESHWAR RAO

D JOHN WYCLIFFE E S VINOD KUMAR

N Sakku Bai NAIKOTI KISHAN

R Natarajan N BHOOMAIAH

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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R BHANU KISHORE

R RADHA KRISHNA MURTHY AZARAIAH KALAPALA

Andhra Pradesh Andhra Pradesh

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RATNA PANCHA

500017

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RATNA PANCHA

AZARAIAH KALAPALA

Andhra Pradesh

500017

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RAVI KUMAR YALAMANCHILI S V S PRABHAKAR

RAMESH BABU Y

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500017

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LATE S A SASTRY

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SANJIV ROY

DHAN PRAKASH MITTAL

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T R RAVI

T N RAMULOO

Andhra Pradesh Andhra Pradesh

500017

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TUHIN MUKHERJEE

TARAK CHANDRA MUKHERJEE

500017

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A ASHOK

A YADAIAH

Andhra Pradesh Andhra Pradesh

500018

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AMARA VIDYA SAGAR NUTAKKI

LAKSHMI NARAYANA NUTAKKI

500018

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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CHANDRA SEKHAR ALLANKI D DHANALAKSHMI

BHOOMAIAH

D ASHOK BABU

DOMMULA SULOCHANA

D SUDHAKAR

GAJULA MEENA PRASAD

PRASAD G V

GUMMADI GVKRISHNAIAH MADHUSUDANA RAO J N DEBORAH PRAKASH J RAJAMMA J N PRAKASH

H NO 142/C LIG NEAR VIVEKANANDA PARK B K GUDA S R NAGAR HYDERABAD JYOTHI RESIDENCE PLOT 86 FLAT4 MOTI NAGAR ERRAGADDA HYDERBAD FLAT NO 601 MADHAVI MANSION POWAR NG COLONY BESIDE K V R ARCADE NEAR VASUNDHARA HOSPITAL MOOSAPET HYDERABAD ANDHRA PRADESH W/O G V PRASAD DEPUTY EXECUTIVE ENGINEER PLOT NO 100 SAIRAM NILAYAM UPSTAIRS KALYAN NAGAR PHASE-3 HYDERABAD 204 BALAJI TOWERS 165A MOTHI NAGAR HYDERABAD A P

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500018

500018

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500018

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Andhra Pradesh

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500018

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JAGDISH B JANI

K SOMA SEKHAR

KAVITA PRANAV BHATIA KOTAPATI HANUMANTHA RAO

MUKKARAGARI ISAAC MURALI KRISHNA GUMMADI

MYNAMPATI ANURADHA N V MALLESWARI

H-NO-7-2-329 S R T 108 SANATHNAGAR BUS STAND HYDERABAD J THIMMIAIAH PLOT NO 49 NEW RAMARAO NAGAR SANATHNAGAR HYDERABAD B I JANI SRT 182 NEHRU PARK NEAR SANATHNAGAR BUS STOP SANATH NAGAR HYDERABAD K THIMMAIAH PLOT NO 49 NEW RAMA RAO NAGAR SANATH NAGAR HYDERABAD PRANAV VIJAYSINH C/O FRIZAIR CORPORATION B 47/48 BHATIA INDUSTRIAL ESTATE SANATHNAGAR HYDERABAD KOTAPATI SUBBA RAO 8 3 167/K/33 SAI SRINIVASA ENCLAVE KALAYAN NAGAR VENTURE 3 PLOT NO 33 FLAT NO T3 HYDERABAD SAMSON S R T 823 SANATH NAGAR HYDERABAD ANDHRA PRADESH MADHUSUDANA RAO FLAT NO 204 BALAJI TOWERS PLOT GUMMADI NO 165A MOTI NAGAR OPP SRI SHIVAREDDY SWEETS HYDERABAD RAVEENDRA BABU PLOT NO 191 FLAT NO 202 KAMADHENU TOWERS MOTHINAGAR HYDERABAD N KOTESWARARAO 13-1-239/1/202 MOTHI NAGAR HYDERABAD

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500018

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500018

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500018

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500018

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136.00 16-AUG-2016

500018

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Andhra Pradesh Andhra Pradesh

500018 500018

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56.00 16-AUG-2016 896.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500018

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16.00 16-AUG-2016

500018

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80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAMANA REDDY YADDALA RAMESH MACHVARAPU SABBINENI RAMA KRISHNA

SATYANARAYANA B V SATYAVOLU MURTHY SATYVOLU SEETA LAKSHMAN SAGAR SOUJANYA TOKALA

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500018

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500018

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500018 500018

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Andhra Pradesh

500018

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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

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42.00 16-AUG-2016

500018

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SRINATH REDDY

CHINA RAJI REDDY KAYITHA

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500018

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24.00 16-AUG-2016

SURENDER KASTURI LAXMAN

500018

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SURYA B VIRIYALA SURYANARAYANA SASTRY RAMPALLY VENU MADHAV SEPURI

VENKATA RAO JAGGA RAO RAMPALLY RAMAIAH

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500018

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VENUGOPAL REPALA

RADHA KISTAIAH REPALA

Andhra Pradesh

500018

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560.00 16-AUG-2016

JAI PRAKASH AGARWAL

RAJENDRA KUMAR AGARWAL

Andhra Pradesh

500019

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100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243519232 36.00 16-AUG-2016

NAVEEN KUMAR NUTI PRAKASH H AYER

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

Andhra Pradesh Andhra Pradesh

500019

500019

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RAPHAEL C M

PAUL JOY MATHEW

Andhra Pradesh

500019

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60.00 16-AUG-2016

SHAH ANKIT R

RAJNIKANT MOTILAL SHAH

Andhra Pradesh

500019

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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

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136.00 16-AUG-2016 176.00 16-AUG-2016

BHATTARAM KOTESWARI BHUPATI JAYA SANKAR G MANOJ G S RAMANUJAM GANDI PADMA

LATE BHATTARAM SREENIVASA MOORTHY B TIRUPATI RAO

500020

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80.00 16-AUG-2016

500020

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80.00 16-AUG-2016

G GOPAL G P RAJA GOPAL NA

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K SATYA SREE

K S P RAO

500020

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56.00 16-AUG-2016

KASIREDDY HYMAVATHI NAGESWARA RAOV

KASIREDDY NARAYANA REDDY RAMAMURTHYV

500020

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400.00 16-AUG-2016

500020

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76.00 16-AUG-2016

POORNA CHANDER APPA RAO RAO MANDAPAKALA MANDAPAKALA S SANDHYA RANI S RADHAKRISHNA

500020

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136.00 16-AUG-2016

500020

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56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

B S BHASKAR DEV k seshu kumar

500020 500020

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56.00 16-AUG-2016 136.00 16-AUG-2016

EASWARAIAH A H SIDDIRAMULU MOHAMMAD ABDUL KADAR LATE HAJI MOHAMAD SHARFUDDIN GIRIDHAR B B S SHARMA

500024 500024 500024

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960.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016

500024

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56.00 16-AUG-2016

ARUNA GIRIDHAR B USHA

500025 500025

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56.00 16-AUG-2016 136.00 16-AUG-2016

KAMBHAMPATI VENKATESWARA RAO MANICKAM RAVI

K SATYANARAYANA MURTHY LATE MANICKAM PONNUSAMY

500025

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160.00 16-AUG-2016

500025

0000IN30021411782873

80.00 16-AUG-2016

PABBATHI DAMODAR LATE P RAJANNA RAO RANGACHARY RAGHAVACHARY MUDUMBY

Andhra Pradesh Andhra Pradesh

500025 500025

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136.00 16-AUG-2016 40.00 16-AUG-2016

RAVINDER KUMAR

LATE SRI JOHARILAL

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

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120.00 16-AUG-2016

500025 500025

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120.00 16-AUG-2016 672.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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500026

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500026

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500026

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56.00 16-AUG-2016 136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500026

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56.00 16-AUG-2016

500026

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136.00 16-AUG-2016

500026

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80.00 16-AUG-2016

500026

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96.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500026

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56.00 16-AUG-2016

500027 500027 500027

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56.00 16-AUG-2016 136.00 16-AUG-2016 840.00 16-AUG-2016

M RAMESH MODI

500027

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56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

P ANJAIAH RANGANATH DESHPANDE

NA KRISHNA RAO

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ROOPAL HITESH KARANI S PRABHAKAR RAO

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

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500027

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SIRIPURAPU LAKSHMAN

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VIKAS TELGAONKAR DINKARRAO TELGAONKAR CHERUKURI SATISH CH NARASIMHAM

500027

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500028

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HARIKRISHNA KOTHA K V KAMESWARA RAO KOTESWAR RAJESHWAR LAKSHMI GAYATRI SOMANCHI LAKSHMI SUNDARA RAO CHIKKALA

BHODMAREDDY KOTHA LATE K RAMACHANDRA RAO KOTESWAR

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500028

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500028

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500028

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SRI S D JAYARAM

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RAMAIAH CHIKKALA

500028

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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

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N SARADA

N VIJAYA KUMAR

500028

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220967963 56.00 16-AUG-2016

PADMINI VIJAY VADDADI

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500028

500028

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500028

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Andhra Pradesh Andhra Pradesh

500028

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500028

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500028

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136.00 16-AUG-2016

500028

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500028

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500028 500028

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500028

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56.00 16-AUG-2016

500029

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136.00 16-AUG-2016

500029

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500029

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96.00 16-AUG-2016

500029

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Andhra Pradesh

500029

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80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411740764 120.00 16-AUG-2016

HANUMA KUMARI PALUTLA

SRINIVASA RAO JEEVANIGA

J SHASHI KANTH JAGANNADHADAS GUNDALA

J S JAIVANTH RAO CHINNA NARAYANA MURTHY GUNDALA

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

Andhra Pradesh Andhra Pradesh

500029 500029

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80.00 16-AUG-2016 600.00 16-AUG-2016

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

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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

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500029

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136.00 16-AUG-2016

500029

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136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500029 500029

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500029

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24.00 16-AUG-2016

500029 500029

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500029

0000IN30009510523473

80.00 16-AUG-2016

500029

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248.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500029 500029

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136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh

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

SURYA PRAKASH JAISWAL VANI VKML MACHIRAJU

NARSING PRASAD JAISWAL SOMASEKHAR

AMARINDER SINGH CHADHA K L NAIDU

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

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136.00 16-AUG-2016 40.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500032

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8.00 16-AUG-2016

500032

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136.00 16-AUG-2016

K RAVINDRA NATH

500032

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136.00 16-AUG-2016

KENWAR BHUPENDER SINGH P RATISH NARAYANAN RAMNATH KOTTAM SARITA CHEBBI

K SHAMLAL SINGH P NARAYANAN

500032 500032

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136.00 16-AUG-2016 56.00 16-AUG-2016

KARUNAKARA REDDY KOTTAM RAJIV SHIVANE

Andhra Pradesh FLAT NO 78 TULIP POWER SERENE Andhra COUNTY GACHIBOWLI HYDERABAD Pradesh Andhra Pradesh

500032 500032

0000IN30267931889564 0000IN30102220767415

56.00 16-AUG-2016 136.00 16-AUG-2016

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

RAMESH BABU KANTAMNENI

500032

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56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500032 500033

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20.00 16-AUG-2016 392.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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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

I VEERAIAH NA M NARAYANA REDDY N S Raju N S Raju G K VISWANATH

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

500033 500033 500033 500033 500033 500033

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

500033

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500033 500033

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500033 500033 500033

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616.00 16-AUG-2016 1,288.00 16-AUG-2016 256.00 16-AUG-2016

500033

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436.00 16-AUG-2016

500033

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984.00 16-AUG-2016

500033

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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

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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

500034 500034

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136.00 16-AUG-2016 600.00 16-AUG-2016

500034

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44.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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GORIGAY SRINIVAS H RAGHU

GORIGAY BIKSHAPATHY H SRINIVASULU

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

Andhra Pradesh Andhra Pradesh

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

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136.00 16-AUG-2016

JASMIT SINGH BAGGA K P SRI VASUKI

KULDEEP SINGH BAGGA K SIA RAMA SARMA

500034

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500034

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136.00 16-AUG-2016

KAMALAMMA MANNE NA KAUSAR ABDULLAH MOHD ABDULLAH

500034 500034

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136.00 16-AUG-2016 40.00 16-AUG-2016

KAUSER NASREEN KCL ESCROW ACCOUNT PETRONET LNG KRISHNA TALLURI

NA NA

500034 500034

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136.00 16-AUG-2016 80.00 16-AUG-2016

SURYA NARAYANA TALLURI

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

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80.00 16-AUG-2016

500034

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272.00 16-AUG-2016

500034

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24.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500034

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56.00 16-AUG-2016

500034

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56.00 16-AUG-2016

500034 500034 500034

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40.00 16-AUG-2016 136.00 16-AUG-2016 224.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

336.00 16-AUG-2016 160.00 16-AUG-2016

NIRMAL CHAND JAIN SOM CHAND JAIN

NUZIVEEDU SEEDS LIMITED P RATNAMALA RAO ROHIT SARIDENA

NA

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500034

00001201090000872702

400.00 16-AUG-2016

P SUNDER RAO VIJAY RANGA RAO SARIDENA

500034 500034

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56.00 16-AUG-2016 100.00 16-AUG-2016

SALMA BANO SANDEEP MAIYA SIVAGANGA GUDUPALLE

NA GUNDANI PADMANABHA NAIYA NAGAMAL REDDY G

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 500034 500034

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136.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

SURYAMANI TALLURI KRISHNA TALLURI

500034

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80.00 16-AUG-2016

SYED MUSHARAFF MEHDI SYED NAZAR ALI RAZVI SYEDA YASMEEN MOHAMMAD VIBHA UNIYAL

NA SYED ABUL KASIM RAZVI NA

500034 500034 500034

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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

B RAJA GANGA RAM GANGA RAM

500035

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136.00 16-AUG-2016

B S S KRISHNA MURTHY

B SAIKRISHNA MURTHY

500035

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84.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044111003570 56.00 16-AUG-2016

CHIGURUPATI VENKATA LAKSHMI NAGA GUDAPATI NANI BABU CHOWDARY

PAPA RAO

K LALITHA DEVI K S S PHANI KUMAR

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

Andhra Pradesh Andhra Pradesh

500035

500035

0000IN30039410698726

104.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500035 500035

0000IN30021411219978 0000IN30039412410928

384.00 16-AUG-2016 96.00 16-AUG-2016

500035

0000IN30021412234999

120.00 16-AUG-2016

KRISHNA MURTHY ADDANKI

Andhra Pradesh

500035

0000IN30102220198021

2,664.00 16-AUG-2016

N UMA SHANKAR P Chandrasekhar

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

0000IN30039413803515 0000IN30009511004312

56.00 16-AUG-2016 136.00 16-AUG-2016

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

P KISHORE YSR SAMBASIVA PRASAD NA

500035 500035

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56.00 16-AUG-2016 576.00 16-AUG-2016

500035

0000IN30290244648066

100.00 16-AUG-2016

T RAMANATH T R L SARMA

500035 500035

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120.00 16-AUG-2016 136.00 16-AUG-2016

TADIPARTHI CHANDRA GUPTA TULASI C S

LATE HANUMANTHA RAO MALLESHWAR CHERUKU

500035

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56.00 16-AUG-2016

500035

0000IN30316510004983

40.00 16-AUG-2016

VANAJA KUMARI KOTHA

SIVA PERESWARA RAO KOTHA

PLOT NO-316 E VASAVI COLONY Andhra SAROORNAGAR POST HYDERABAD Pradesh

500035

0000IN30039414273510

2,166.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500035

500035

0000IN30102220952234

96.00 16-AUG-2016

500035 500035

0000IN30039412039446 0000IN30290241500518

40.00 16-AUG-2016 168.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500035

0000IN30039414211349

408.00 16-AUG-2016

500036

0000IN30039414320992

56.00 16-AUG-2016

BASANTI JAIN

RIKHAB CHAND JAIN

500036

0000IN30102220179472

56.00 16-AUG-2016

DONTINENI ARJUN RAO

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

56.00 16-AUG-2016 56.00 16-AUG-2016

N INDRASENA REDDY

500036 500036 500036 500036 500036

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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

SASANALA SASANALA VENKATESWAR RAO ADINARAYANA

SRINIVASA RAO MUPPANENI SUNITHA MYLAVARAM

VENKATESWARLU MYLAVARAM RAJENDRA KUMAR

Andhra Pradesh Andhra Pradesh

500036 500036

0000IN30066910168628 00001205450000072953

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412646065 56.00 16-AUG-2016

ANUSHEELA GOPISHETTY

PRABHULINGAM GOPISHETTY

DATTI NIRMALA DEVI D K MOHAN RAO

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500037

500037

0000IN30102220964555

136.00 16-AUG-2016

DATTI TRIPURA VIJAYA LAKSHMI MESHRAM CHANDRAPAL

D SRIDHAR BABU

500037

0000IN30102220966637

136.00 16-AUG-2016

MESHRAM BHAGWAT KUMAR

500037

0000IN30051317711320

4.00 16-AUG-2016

V VENKATAIAH ASA LATHA D

V RAMAIAH VENKATESWARA REDDY DANDU B C NANDAYYA SUSHIL MUNDRA

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500037 500038

0000IN30039414237794 00001304140003885149

136.00 16-AUG-2016 240.00 16-AUG-2016

B SUBBA RAO BINITA DEVI MUNDRA CHINTAPALLI SUJATHA K RAMCHANDER KALYAN KUMAR NESE

500038 500038

0000IN30039410794541 0000000000C2B0000130

136.00 16-AUG-2016 192.00 16-AUG-2016

CHINTAPALLI RAMA MOHANA RAO K SATYANARAYANA RAO ADENNA NESE

500038 500038 500038

0000IN30039414161776 0000IN30102220461775 0000IN30045012066514

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

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

0000IN30021411192219 0000IN30226911573113

136.00 16-AUG-2016 12.00 16-AUG-2016

500038 500038

0000IN30267932538699 0000IN30102221101568

416.00 16-AUG-2016 408.00 16-AUG-2016

MAHESH BADIMI SURYA PRAKASH DHARMAPURI V S NAGI REDDY

500038 500038

0000IN30039414363247 0000IN30174010204423

136.00 16-AUG-2016 3,696.00 16-AUG-2016

500038

0000IN30066910106975

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

0000IN30039414312458

136.00 16-AUG-2016

B SANJEEV KUMAR

B SALLU

500039

0000IN30039414311795

136.00 16-AUG-2016

H ARUN SHOURIE MANOHAR JADHAV MYSA NAGESWAR RAO P VASANTHI

H PAVA N KUMAR NAGENDER JADHAV MYSA VENKATAYYA K PALANIAPPAN

500039 500039 500039 500039

0000IN30051311958730 0000IN30039411532774 0000IN30302850645400 0000IN30102221127667

8.00 16-AUG-2016 408.00 16-AUG-2016 16.00 16-AUG-2016 140.00 16-AUG-2016

SAMIUNNISA THUMMALA VISHNU BHUSHAN V MURALIDHAR VIVEKANAND VEMUNOORI LAKSHMANA RAO KANAGALA VADAPALLI S S S MAHALAKSHMI

ABDUL BARI KRISHNA THUMMALA

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500039 500039

0000IN30039411941430 0000IN30267934978718

56.00 16-AUG-2016 4.00 16-AUG-2016

V VENKATRAMACHARY V KRISHNA MURTHY

500039 500039

0000IN30039414184998 0000IN30039414185056

136.00 16-AUG-2016 136.00 16-AUG-2016

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

0000IN30286310008670 0000IN30255810052044

152.00 16-AUG-2016 56.00 16-AUG-2016

G V B NAGARAJU A R MADHUSUDHAN A SRINIVAS

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500042 500044 500044

0000IN30039413578319 0000IN30039413529822 0000IN30039413368799

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

BOGGARAPU VENKATA LALITHA KUMARI

BOGGARAPU SREENIVASA RAO

500044

0000IN30039414427175

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414374575 56.00 16-AUG-2016

BOMMARAJU RAMA KRISHNA D SAI VENKATA LAKSHMI

B RADHA KRISHNA MURTHY D MURALI DHAR

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

Andhra Pradesh Andhra Pradesh

500044

500044

0000IN30039412044029

336.00 16-AUG-2016

G JAIPAL YADAV GANDRA JYOTHI

BALARAM GANDRA VENKAT RAMANA REDDY GOPU MARREDDY

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

56.00 16-AUG-2016 120.00 16-AUG-2016

GOPU NAKSHATRA

500044

0000IN30039414241215

160.00 16-AUG-2016

GOVIND RAO JOSYULA K MADHAVI

J H RAO

500044

0000IN30039411074739

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

MALLU RAMA KRISHNA REDDY N SANJEEVA RAO

MALLU NARAYANA REDDY LATE N SUBBANNA

500044

0000IN30039414364967

136.00 16-AUG-2016

500044

0000IN30036010128856

136.00 16-AUG-2016

N VIJAYA MOULI SHOBHA BAHETI SHYAM SUNDER BEESENI SRINIVAS K

N R MOULI

SRINIVAS REDDY VUDUMULA SRINIVASU

T NARSAPPA V J V N KUMARA SARMA

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 500044 500044

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64.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500044 500044

0000IN30267930262536 0000IN30102220706237

160.00 16-AUG-2016 56.00 16-AUG-2016

500044 500044

0000IN30102220967768 0000IN30102220021315

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220123362 136.00 16-AUG-2016

VISHNUDAS GANGADHAR RAO

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500044

500045

0000IN30039414166489

56.00 16-AUG-2016

500045

0000IN30302850316230

120.00 16-AUG-2016

Andhra Pradesh

500045

0000IN30039414124924

392.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500045

00001601010000268471

136.00 16-AUG-2016

500045

0000IN30039416116694

136.00 16-AUG-2016

LATE P RAJAIAH

500045

0000IN30102220527185

136.00 16-AUG-2016

PUSTAKALA MOHAN MURALI

500045

0000IN30302851660770

20.00 16-AUG-2016

RAMACHANDRA REDDY BOMMAREDDY SASIKALA POTLURI

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

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4.00 16-AUG-2016

500047 500047

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136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411481315 0000IN30039413193720 36.00 16-AUG-2016 136.00 16-AUG-2016

B VENKATESWARA RAO CH ALIVELU MANGA

NA C V RAMAIAH

P VARA LAKSHMI RALLABANDI MALLIKA

V S PATRUNI RALLABANDI VIJAYA SAGAR

SAMAVEDAM SATYAVANI

SAMAVEDAM RAMAKRISHNA PRASAD SURAJ K ISRAEL

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

Andhra Pradesh Andhra Pradesh

500047 500047

Andhra Pradesh Andhra Pradesh

500047 500047

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80.00 16-AUG-2016 136.00 16-AUG-2016

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

Y KAMAL KIRAN TROOD

DAVID LIVINGSTON TROOD YAMALA

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

NAGESWARA PRABHAKAR RALLABHANDI

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 500048 500048 500048

0000IN30039412287506 0000IN30139710037346 0000IN30154917699596 0000IN30102213364301

136.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016 16.00 16-AUG-2016

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

Father/Husband 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

BHAGABAN SUBUDHI ARAKHITA SUBUDHI

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

136.00 16-AUG-2016 20.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

SHEFALI SRIVASTAVA SUNEEL CHANDRA KOTHA

VIKAS RAIZADA

500049

0000IN30290242266666

132.00 16-AUG-2016

RADHA KRISHNA KOTHA

500049

0000IN30290244068004

24.00 16-AUG-2016

CHEKURI VISWANADHA RAJU GEJJELLI RAMACHANDRA JAGADEESH KOTTA

VENKATAPATI RAJU

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500050

0000IN30102220684438

136.00 16-AUG-2016

G SESHAIAH SETTY SUBBARAO KOTTA

500050 500050

0000IN30039413070513 0000IN30302851016416

52.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

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56.00 16-AUG-2016 136.00 16-AUG-2016

500055

0000IN30051312405584

12.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500055 500055

0000IN30039414144546 0000IN30290243464436

56.00 16-AUG-2016 12.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500057

0000IN30039414362985

56.00 16-AUG-2016

500057 500057 500057 500058

0000IN30039414362993 0000IN30039414170532 00001201090001451291 0000IN30102220440286

56.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220421329 56.00 16-AUG-2016

ANCHA REETA KUMARI

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

272.00 16-AUG-2016 192.00 16-AUG-2016

500059 500059 500059

0000IN30102220078217 00001201090000635780 0000IN30039414166012

56.00 16-AUG-2016 120.00 16-AUG-2016 136.00 16-AUG-2016

500059

0000IN30039414263760

136.00 16-AUG-2016

500059

0000IN30039411361962

80.00 16-AUG-2016

500059

0000IN30039414191286

56.00 16-AUG-2016

VENKATA RAMANA GANGA VIJAYA LAKSHMI DEVARAKONDA BHUJANGA RAO SAYANA

SREE RAMULU G NA

500059 500059

0000IN30007910148322 0000IN30102220149126

8.00 16-AUG-2016 136.00 16-AUG-2016

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

BIJJALA NAGESH BIKKINA VIJAYALAKSHMI

Andhra Pradesh Andhra Pradesh

500060 500060

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136.00 16-AUG-2016 136.00 16-AUG-2016

CHINTAMALA VIJAYASHYAMALA DASARI NAGA PRASAD K GOPINATH

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500060

0000IN30061010424560

136.00 16-AUG-2016

500060

0000IN30102220952806

136.00 16-AUG-2016

500060

0000IN30039411942129

80.00 16-AUG-2016

KANDALA GOVIND RAJ

500060

0000IN30102221036298

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220965013 0000IN30290240431368 136.00 16-AUG-2016 80.00 16-AUG-2016

MOTKAR NARESH CHANDRA REDDY NAGAJYOTHI GONCHI NULU MADHUBALA

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

RANI DHANANJAYA CHAKREE

R NAGESWARA RAO

500060

0000IN30051312390403

56.00 16-AUG-2016

S MAHITHA

S ADINARAYANA RAO

Andhra Pradesh Andhra Pradesh

500060

0000IN30039414126704

136.00 16-AUG-2016

SAGAR LAXMI VADALI

RANA MOHANA RAO

500060

0000000000C2S0000197

936.00 16-AUG-2016

V POORNA CHANDRA RAO V SRISHAILAM

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

AVALUR VENKATA RAMANA CHADALAVADA SRI LAXMI M RAMA LAKSHMI

A RAMA MURTHY

500061

0000IN30102220470739

56.00 16-AUG-2016

CHADALAVADA PRAVEEN CH L NARASIMHAM

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

SUPRIYA KODIMELA RAMESH KODIMELA T S NAGARAJAN V KISHORE KUMAR T P SUNDARESAN V NARASHIMHULU

500061 500061 500061

0000IN30039414184859 0000IN30039410734680 0000IN30163740704323

80.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30018311189858 200.00 16-AUG-2016

VINOD KUMAR BOORUGU A SUPRIYA

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

Andhra Pradesh Andhra Pradesh

500061

500062

0000IN30155721131215

80.00 16-AUG-2016

DARAPUREDDI PAVAN KUMAR NIRMALATHAJ

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500062

0000IN30232410709818

40.00 16-AUG-2016

SUBRAHMANYAMJV

500062 500062

0000IN30169610172652 0000IN30286310159676

56.00 16-AUG-2016 160.00 16-AUG-2016

P V VIJAYA LAKSHMI SIVARAMA SASTRY

POTLURI PANDURANGA RAO SRI RANGA APPARAO CHERUKURI SRIDHAR KUNTA

POTLURI NAGAIAH

500062

0000IN30102220460150

136.00 16-AUG-2016

BHASKARA RAO CHERUKURI MOGILAIAH KUNTA

500062

0000IN30036010130712

120.00 16-AUG-2016

VARADARAJAN NEELAPALEM MAMILLAPALLI SRI VIJAYALAKSHMI MOHD ABDUL RAZACK KHAN JITENDER KUMAR JHAWAR SHARADA VUDHARARAJU M LAKSHMI

P NAGA VENKATA SRIKRISHNA BHAVANI SOUMYA ARUN KUMAR

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

500063 500064 500064

0000IN30102220196840 0000IN30115112367887 00001204470003383015

136.00 16-AUG-2016 136.00 16-AUG-2016 8.00 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

Father/Husband 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

DARBE RAM DAS

KRISHNA RAO

DHULIPALA VENKATASATYANAR AYAN JANARDHAN CHARUPALLY

VEERABHADRA SASTRY SATHAIAH CHARUPALLY

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

THADI RAMA SUBBA T SUBBA REDDY REDDY

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500070

0000IN30102220072138

68.00 16-AUG-2016

500070

00001205450000072252

80.00 16-AUG-2016

500070

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32.00 16-AUG-2016

THUMBURU ARYA PATHI V LAXMAN RAJU

KAMESWARA RAO

HARE KRISHNA PADHEE AMRUTHAM PRABHAKAR B CH KONDACHARY

BSSVGSV PRASAD CHANAMOLU SATYANARAYANA CHANDRA MOULI NAKKA

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

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136.00 16-AUG-2016 56.00 16-AUG-2016

500072

0000IN30039412044513

56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500072 500072 500072

0000IN30286310150523 0000IN30039414237769 0000IN30051317801735

40.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410016535 56.00 16-AUG-2016

D SATYA SRINIVASA SEETHAPPA RAO GORANTALA RAGHUNANDAN CHANDRAIAH GORANTALA

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

Andhra Pradesh Andhra Pradesh

500072

500072

0000IN30290244931114

44.00 16-AUG-2016

GOTTEMUKKALA RAMALINGA RAJU J V SUDHAKAR

LATE SATYANARAYANA RAJU J V S PRASAD

Andhra Pradesh Andhra Pradesh

500072

00001601010400001371

96.00 16-AUG-2016

500072

0000IN30039414200708

136.00 16-AUG-2016

JAIPRAKASH MALLIKARJUN BANKOLLI K RAVI KUMAR

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

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56.00 16-AUG-2016 26.00 16-AUG-2016

KANUGO NAGARAJA RAO RAGHUNANDAN RAO KATIPALLI SUSHEELA M NAGA SANDEEP KIRAN KUMAR K RAMULU M KONDAIAH

500072 500072

00001201040100012038 0000IN30039412291347

80.00 16-AUG-2016 136.00 16-AUG-2016

MAJETI SREE RAMA CHANDRA MURTHY MATTA SURESH KUMAR

LATE M SUBBA RAMA SARMA SHIVA RAMAIAH MATTA

Andhra Pradesh Andhra Pradesh

500072

0000IN30102220967164

56.00 16-AUG-2016

500072

00001302340000124661

136.00 16-AUG-2016

MUTHYALA MOHAN KRISHNA N SARAVANA KRISHNAN

M SRIRAMULU NARAYANASAMY

Andhra Pradesh Andhra Pradesh

500072 500072

0000IN30066910106473 0000IN30021413005855

80.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

80.00 16-AUG-2016 80.00 16-AUG-2016

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

PANDURANGAIAH KOTHAPELLY VENKATESWARLU KARI

Andhra Pradesh Andhra Pradesh

500072

0000IN30267936102320

12.00 16-AUG-2016

SATYANARAYANA RAO KARI

500072

0000IN30232410216712

616.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414360289 136.00 16-AUG-2016

SATYANARAYANA VENKATA PALLELA

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

H NO 15-21-150-18/1 BALAJI NAGAR Andhra KUKATPALLY HYDERABAD Pradesh Andhra Pradesh

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

V UMA MAHESHWAR V BASAVA RAMAIAH RAO LATE

Andhra Pradesh

500072

0000IN30102220960592

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220254020 40.00 16-AUG-2016

VENKATA SUBRAHMANYA GUPTA VENKATESWARA REDDY ALLA VENKATESWARLU GANJI

NAGESWARA RAO PULAVARTHI SREE RAMA REDDY

SIVA LINGAIAH GANJI

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

Andhra Pradesh Andhra Pradesh 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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500072

0000IN30039410830324

80.00 16-AUG-2016

500073 500073

0000IN30039410641649 0000IN30102220634735

56.00 16-AUG-2016 136.00 16-AUG-2016

500073

0000IN30273410006343

136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500073 500073

0000IN30302854043966 0000IN30039413604398

80.00 16-AUG-2016 80.00 16-AUG-2016

M K DURGA

Andhra Pradesh Andhra Pradesh

500073

0000IN30048410077823

136.00 16-AUG-2016

RAGHURAM SUNKARA V SUNIL KUMAR

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

DEVALLA SRINIVASA JANAKI RAMAIAH MURTY DEVALLA

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

Father/Husband 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 500076 500076

0000IN30102220188867 0000IN30039414210855 0000IN30102220951102

200.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

500076

0000IN30021412382352

100.00 16-AUG-2016

500076

0000IN30286310001495

136.00 16-AUG-2016

AVINASH BIYANI G SRINIVASA RAO L SRINIVAS

R K BIYANI SURYA NARAYANA L RMAM

NAGESHWAR REDDY YELLA REDDY BHUMI BHUMI REDDY REDDY

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

500078 500079 500079 500079

0000IN30102220777863 0000IN30039414241099 0000IN30039412754358 0000IN30226910986703

272.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 24.00 16-AUG-2016

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

SREE RAMULU GONUGUNTLA LATE PRABHUDAS SATYANARAYANA A

500080 500080 500080

0000IN30223610558915 0000IN30039411332087 0000IN30044110969865

20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

HANMANTHA RAO MOTHUKURI

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500080

500080 500080 500080

0000IN30021412683375 0000IN30039412494145 0000IN30036010041133

12.00 16-AUG-2016 560.00 16-AUG-2016 80.00 16-AUG-2016

500080

0000IN30036010167932

88.00 16-AUG-2016

500080

0000IN30045012789932

20.00 16-AUG-2016

500081

0000IN30051313776432

20.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500081 500081

0000IN30051310780417 0000IN30051313305586

56.00 16-AUG-2016 10.00 16-AUG-2016

Andhra Pradesh

500081

00001202990004304166

36.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500081

0000IN30021411959291

160.00 16-AUG-2016

500081

0000IN30267934351233

8.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

Father/Husband 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

TARUN KUMAR SARKAR VIDHYA SATHYA MURTHY

SATYA KUMAR SARKAR SATHYAMURTHY MAMUNDI

Andhra Pradesh Andhra Pradesh

500081

0000IN30023912346936

20.00 16-AUG-2016

500081

0000IN30039414237743

136.00 16-AUG-2016

VIVEK VISWANATH

VISWANATHAN P N

Andhra Pradesh Andhra Pradesh

500081

0000IN30290241997959

100.00 16-AUG-2016

ABDUL MAREEN SYED

GAFOOR BABULAL SYED

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

HARINADHA BABU MADDINI MANGLA NAND ROY

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

500082 500082

0000IN30290242008699 0000IN30290241931769

120.00 16-AUG-2016 16.00 16-AUG-2016

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

Andhra Pradesh Andhra Pradesh

500082

0000IN30039412724512

16.00 16-AUG-2016

500082

0000000000C2R0000268

3,528.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

M P AGARWAL LATE Y VIJAY KUMAR NA

D BHAGYA LAKSHMI D V S SATISH K NALINI DR K MUKKANTI

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 Andhra Pradesh Andhra Pradesh

500082 500082 500082

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

500082 500082 500082 500085 500085

0000IN30039414312538 0000IN30039412756605 0000IN30039410038008 0000IN30039414166029 0000IN30102220968413

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 VINAYA VASANTHI KAMESHWAR SHARMA

K B BALA MURTHI

Andhra Pradesh Andhra Pradesh

500087

0000IN30102220458534

136.00 16-AUG-2016

RAMESH CHANDRA SHARMA

500087

00001304140003706088

60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204720000076539 40.00 16-AUG-2016

MACHARAMMA BALLA

SATYANARAYANA MURTY KAMISETTI

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

SATYA KIRAN POPURI

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

SURYANARAYANA SASTRY POPURI

500090

0000IN30290242187536

440.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500090

0000IN30039413520077

132.00 16-AUG-2016

500094 500094

0000IN30039412323126 0000IN30007910370917

80.00 16-AUG-2016 200.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500094

0000IN30039414166586

136.00 16-AUG-2016

K VINAY KUMAR MYNAMPATI SUMITRA DEVI

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

136.00 16-AUG-2016 600.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

500094

0000IN30102220325694

136.00 16-AUG-2016

500094

0000IN30021412924584

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854205407 102.00 16-AUG-2016

VENKATA VENKATA RAMABHADRA RAJU RAGHAVARAJU PENMATCHA PENMATCHA

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

500095 500095 500095 500195 500380 500457 500482 500482

0000IN30061010760685 0000IN30102220096892 0000IN30273410017438 0000IN30102220184261 0000IN30061010774871 0000IN30039410813445 0000IN30102220149716 0000IN30039414363369

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500601

0000IN30039414172108

56.00 16-AUG-2016

500659 500659

0000IN30102220439079 0000IN30051311747703

136.00 16-AUG-2016 110.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

500660 500660 500762

0000IN30102220474575 0000IN30102210619168 0000000000C2K0000271

136.00 16-AUG-2016 56.00 16-AUG-2016 336.00 16-AUG-2016

SRINIVASU RAJU SAGI

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

VASANTHA LAKSHMI SRINIVAS APRASAD K KAZA

FLAT NO 105 SAIKRIAN DELUXE APARTMENTS SRINAGAR COLONY HYDERABAD

Andhra Pradesh

500873

0000IN30267931662097

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410400914 0000IN30102220492946 0000IN30302852517095 40.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

MODALA VENKATA RAMESH SRINIVAS REDDY SOUMYA KANTA RATH

M SREE RAMULU SRI NARSI REDDY BHAGABAN RATH

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

501141 501141 502001

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

56.00 16-AUG-2016 136.00 16-AUG-2016

502032

0000IN30226910612791

12.00 16-AUG-2016

CHIKOTI VENKATESHAM RAVINDER VELPURI

NARAYANA YATHENDRAM

502103 502103 502103

00001205450000037082 00001205450000075291 0000IN30286310158747

56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

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

502109 502110 502113 502113

0000IN30039414377472 00001205140000006363 0000IN30232410797742 0000IN30102220096534

136.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 96.00 16-AUG-2016

LAXMAIAH VEERAREDDY KASIREDDY T SUDARSHANAM

502117 502130 502205

0000IN30102220096479 0000IN30232410966593 00001203910000010237

40.00 16-AUG-2016 200.00 16-AUG-2016 28.00 16-AUG-2016

VENKAIAH K JAMES

502247 502313

0000IN30102220522390 0000IN30102220781969

136.00 16-AUG-2016 56.00 16-AUG-2016

RAMESH KUMAR THAKKER B GANGARAM VENKATRAO MORE

503001 503001 503001

00001202940100015607 0000IN30066910074737 00001202940100014388

136.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202940100015324 00001202940100015854 136.00 16-AUG-2016 80.00 16-AUG-2016

BHARAT JAJU BHAVESH THAKKER

PURANMAL JAJU CHANDRAKANT THAKKER

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

503001 503001 503001 503001 503001 503001

00001203690000058378 00001204470001447289 0000IN30102220150036 0000IN30066910106336 0000IN30066910107009 0000IN30290241604428

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

503001 503001 503001 503001

0000IN30102220672714 0000IN30039414570199 00001202940100009823 00001202940100013779

136.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

LAXMI NALLA M CHANDRA SHEKHAR M GAJENDER M PURUSHOTHAM MADAS NARSAIAH

NARSAIAH NALLA LATE DASTAIAH MMOTHIRAM M VENKATAIAH MADAS LAXMI NARAYANA SHANKARAIAH

503001 503001 503001 503001 503001

0000IN30102220781524 0000IN30066910096398 00001202940100003705 0000IN30039412057290 0000IN30021412371884

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

MAMIDI VENKATESHAM MOHD IQBAL MOOSANI

503001

00001202940100014700

80.00 16-AUG-2016

MOHDABDUL SATTAR BHAI

503001

00001202940100015947

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202940100015134 56.00 16-AUG-2016

MUKKA PRATAP KUMAR MURALI KOMMA

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

503001 503001 503001 503001 503001

00001202940100015402 0000IN30102220713907 0000IN30102220244152 00001202940100013988 0000IN30286310155731

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

VIJAYA AVUNOORI ALKA JAJU

503001 503002

0000IN30023911945520 00001202940100014850

80.00 16-AUG-2016 28.00 16-AUG-2016

ANGOORI BAI MITTAL B ARUN KUMAR

JAGANNATH MITTAL B RAJESWARA RAO

503002 503002

00001202940100011387 0000IN30066910106512

96.00 16-AUG-2016 80.00 16-AUG-2016

B SHOBA

BRAMESH

503002

00001202940100012631

56.00 16-AUG-2016

BHAGYASHREE KULKARNI

UPENDRA KULKARNI

503002

00001202940100002963

56.00 16-AUG-2016

C SRINIVAS

VENKATESHAM

CHIDURA ANJAMANI C VENKATESHAM

Andhra Pradesh Andhra Pradesh

503002 503002

00001202940100002735 0000IN30066910106289

136.00 16-AUG-2016 136.00 16-AUG-2016

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

DGANGADHAR BACHAN SINGH BACHAN SINGH

503002 503002 503002

00001202940100015003 00001202940100015761 00001202940100015757

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

72.00 16-AUG-2016 56.00 16-AUG-2016

503002

0000IN30039411128658

136.00 16-AUG-2016

503002 503002 503002

00001202940100013399 00001202940100044201 0000IN30226911941467

40.00 16-AUG-2016 10.00 16-AUG-2016 120.00 16-AUG-2016

503002 503002 503002 503002 503002 503002 503003

00001202940100015305 00001202940100007511 00001202940100015212 00001202940100011408 00001202940100011412 00001202940100009272 00001202940100015776

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 503003 503003 503003

00001202940100005434 0000IN30286310160361 0000IN30102221466605 00001202940100014958

24.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

503003

00001202940100015742

136.00 16-AUG-2016

503003

00001202940100015081

56.00 16-AUG-2016

First Name

Father/Husband 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

RAJEEV DUA SHENSHETTY KISHAN SHENSHETTY SHASHIKALA SRINIVAS NALLA

SH CHETAN DUA SVENKATRAJAM SKISHAN NARSAIAH NALLA

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

503003 503003 503003 503003

TALLA NARENDRA HUF TUMMALA MOHAN REDDY NAGULA GANGADHAR KOTHA SRINIVAS

NARSAIAH T LINGA REDDY

503003 503003

00001202940100011465 0000IN30226910743818

136.00 16-AUG-2016 140.00 16-AUG-2016

NAGULA RAJARAM

AMETI SATYANARAYANA MELITTU SUJATHA

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

136.00 16-AUG-2016 40.00 16-AUG-2016

503111 503120 503120 503124

0000IN30286310215619 00001202330300014574 00001202330300014097 00001202330300013872

80.00 16-AUG-2016 64.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016

503145 503145

0000IN30286310136896 00001202330300062785

80.00 16-AUG-2016 36.00 16-AUG-2016

ENJAMURI SRINIVAS VEERAIAH

BRIJGOPAL RANDER RADHESHYAMJI RANDER G SIVA KUMARI G VENKAT RAMANA

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

2.00 16-AUG-2016 136.00 16-AUG-2016

G VENKAT RAMANA

G SIVARAMA KRISHNAIAH SEETHA RAMULU

503185

0000IN30039414364348

136.00 16-AUG-2016

BEJGAM RAGHAVENDER

503187

00001202940100026281

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RATAKANTI SURENDAR EGA SRINIVAS

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

503187 503187 503217 503218 503224

503224

0000IN30066910185250

56.00 16-AUG-2016

503225

00001202940100014067

56.00 16-AUG-2016

503301

00001202940100026241

40.00 16-AUG-2016

EGA LIMBAIAH

PUPPALA RAJESHWAR VANNELA JANARDHAN

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

ANNAM GANAPATHI RAM RAJANNA

503308 503308 503308 503308 503308 503308

00001203070000093713 0000IN30182010027748 0000IN30182010010974 0000IN30182010027730 0000IN30182010015376 00001203070000194722

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

192.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412410602 0000IN30232410724858 136.00 16-AUG-2016 56.00 16-AUG-2016

AARTI MITTAL BHUSHAN ARGULWAR

RAJIV KUMAR MITTAL DINKAR RAO ARGULWAR

RAGHUNATH AND CO NH-7 ADILABAD A P DNO 4-4-470, ARGULWAR OPTICALS OPP COTTON CORPORATION OF INDIA CINEMAROAD, ADILABAD POST ADILABAD DIST

Andhra Pradesh Andhra Pradesh

504001 504001

DHIRAJ KUMAR KHETAN GANGADHAR KATTURI KIRTI KHETAN M A WAHAB

MAHESH KUMAR KHETAN

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

Andhra Pradesh Andhra Pradesh

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

80.00 16-AUG-2016 56.00 16-AUG-2016

504001 504103 504103 504106

0000IN30102220728062 00001202940100002467 00001202940100002452 0000IN30286310016278

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310196438 0000IN30169610223450 160.00 16-AUG-2016 136.00 16-AUG-2016

ALETI SRINIVAS REDDY ANANTHA BABUA

ALETI NARSA REDDY MURAHARIA

G P DHAMODHAR GOLLA PELLY SRINIVAS GOUD JSANTOSH LINGA REDDYG

LACHANNA MALKA GOUD UDDAV RAO KUSHA REDDYG

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

504106 504106 504106 504106

0000IN30102220812830 0000IN30286310009447 0000IN30286310008524 0000IN30169610158676

56.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016

504106 504106 504106 504106 504106 504106

0000IN30169610068552 0000IN30232410680297 0000IN30286310026510 0000IN30286310096225 0000IN30102220181853 0000IN30036010131173

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

Andhra Pradesh Andhra Pradesh

504106

0000IN30102220913957

56.00 16-AUG-2016

TVENKATA RAMANA TSUDHARSHAN RAO

504106

0000IN30286310035279

40.00 16-AUG-2016

V MADANANTA RAO YERRA SUDHAKAR RAJESHWAR RAO MALRAJ

RAMKISHAN RAO NARSAIAH YERRA JANARDHAN RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh

504106 504203 504207

0000IN30102220732874 0000IN30286310211005 0000IN30039414363888

136.00 16-AUG-2016 448.00 16-AUG-2016 136.00 16-AUG-2016

GUNDA LAXMI NARAYANA MANDALLA BHASKAR

GUNDA RATHNAIAH VEERAIAH

Andhra Pradesh Andhra Pradesh

504208 504208

0000IN30102220321012 0000IN30102220702279

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310139510 24.00 16-AUG-2016

SRINIVAS ALLENKI

SATHAIAH

SHAKE ABDUL HAMEED

SKABDUL NABI

ABHIMANYU PRASAD KRISHNA PRASAD BURNWAL

ADICHERLA RAJAMANI KAILASHNATH RAMCHANDAR RAO VEMBAKAM PAPPULA VENKATESHWARLU

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

56.00 16-AUG-2016 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

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

505001 505001 505001 505001 505001 505001

0000IN30039411273858 00001202330300009868 00001205140000027020 0000IN30102220757769 0000IN30102220757795 0000IN30102220757787

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

Father/Husband 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

505001 505001 505001

0000IN30023912572912 00001202330300013737 00001202330300020698

20.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016

505001 505001 505001

0000IN30036010251104 0000IN30102220649993 0000IN30102220329778

40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

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

NSHANKARAIAH D VENKATA SWAMY

505001 505001

00001202330300013760 00001202330100002270

136.00 16-AUG-2016 56.00 16-AUG-2016

SATYANARAYANA

505001

00001304140005917491

100.00 16-AUG-2016

RSUBHAIAH YS RANGA REDDY

505001 505001

00001202330300013781 00001202330100013048

136.00 16-AUG-2016 136.00 16-AUG-2016

PRABHAKAR REDDYB TPENTAIAH VSRINIVAS REDDY NA

505001 505001 505001 505001

00001202330300014044 00001202330300004141 00001202330300001698 0000IN30039414199705

136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

JANARDHAN REDDY TULA CHANDRASHEKHAR

505001 505002

00001304140000256369 00001204470000161755

32.00 16-AUG-2016 80.00 16-AUG-2016

POLINENI SRAVANTI LAXMAN RAO POLINENI THADVAI NARAYAN PAPI REDDY REDDY

505122 505122

0000IN30302853810314 0000IN30039414407937

4.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Maharashtra Andhra Pradesh

505122

505162 505169 505172

00001202330300010721 0000IN30102220943768 00001203070000026439

56.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

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

505184 505184 505184 505184 505185 505187

00001205140000013725 0000IN30286310041991 00001203070000111123 00001203070000190124 00001202330300003165 00001203070000084772

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

RAJAIAH MARTHA MADAIAH KATKURI

505209 505209

00001203320002586486 00001203070000106723

56.00 16-AUG-2016 40.00 16-AUG-2016

LINGAIAH

505209

0000IN30036010128993

56.00 16-AUG-2016

BHASKARAN

505209

0000IN30290245179815

200.00 16-AUG-2016

VEDANTHM VKASHINATHAM CHANDRA SHEKHAR

505209

00001202330300015603

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290246838135 4.00 16-AUG-2016

B NAGESWARA RAO V K BOLLIMUNTHA

CHANDRAKAR RAO KORUKANTI NALLA ASHOK

MADHAVARAOK GOURAIAH

SARVADEVABATLA SHARATH KUMAR VEMULAPALLI SAMBA SIVA RAO

SRAJANNA

V KOTESWARA RAO

VATTAM NAGARAJU MANJIRI VAIDYA CHOUDHARI P SATISH KUMAR

V SATYANARAYANA RAVINDRA PCHOUDHARI P MADHAVA 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

56.00 16-AUG-2016 80.00 16-AUG-2016

505211

00001202330300014006

136.00 16-AUG-2016

505211

00001203070000115531

20.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

505212 505214

0000IN30102220837624 0000IN30286310058787

56.00 16-AUG-2016 120.00 16-AUG-2016

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

40.00 16-AUG-2016 40.00 16-AUG-2016

NA A SHIVA PRASAD VITTAL KODAM

505215 505301 505301

0000IN30102220401720 00001203810000073272 0000IN30102220681765

16.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016

GATTU PRABHAKER VISHWANATHAM GOURISHETTI ANANDAM LATE RAJAIAH

Andhra Pradesh Andhra A Pradesh

505301 505301

00001205450000077436 0000IN30273410009296

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30273410014343 80.00 16-AUG-2016

PABBA RAMANAIAH

RAJALINGAM

PENDURTHI SATYAVATHI RAJESHWAR RAO CHENNADI RANGA RAJENDER

VEERRAJU JAGAN MOHAN RAO

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

505301

505301 505301

0000IN30102220931054 0000IN30039414363765

80.00 16-AUG-2016 136.00 16-AUG-2016

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

0000IN30273410014118

56.00 16-AUG-2016

SWARGAM RENUKA CHAPURI GANESH

SWARGAM PRASAD NA

505301 505302

00001205140000018626 0000IN30102213455335

100.00 16-AUG-2016 56.00 16-AUG-2016

CHIKOTI MUKTESHWAR GANDE SUNEETHA MAHESH PATHA

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

0000IN30039412757962

56.00 16-AUG-2016

GANDE NAGARAJU SATYANARAYANA PATHA

505302 505302

0000IN30023911817008 0000IN30102220110088

8.00 16-AUG-2016 56.00 16-AUG-2016

PATHA SANDYA RANI PATHA MAHESH

505302

0000IN30039413453097

56.00 16-AUG-2016

RAMESH PATHA

SATYANARAYANA PATHA G LINGAIAH

505302

0000IN30102220110140

56.00 16-AUG-2016

RAVINDAR GAJAWADA THOTA LAXMAN VODYALA PRAKASHAM

505302

00001203070000238522

20.00 16-AUG-2016

T DASHARATHAN RAJANNA

505302 505302

0000IN30039412921982 0000IN30039413899026

136.00 16-AUG-2016 56.00 16-AUG-2016

DEVI REDDY MOTHE RAJAIAH

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

20.00 16-AUG-2016 56.00 16-AUG-2016

505325

0000IN30066910111605

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

505326

505326 505327

0000IN30182010009249 0000IN30021413033334

136.00 16-AUG-2016 200.00 16-AUG-2016

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

8.00 16-AUG-2016 136.00 16-AUG-2016

VENKATA RAMANA RAMULU GANGAIAH SATYANARAYANA RAJA MALLAIH GALIPALLY NARSAIAH GANGADHAR

505327 505327 505327 505327 505327 505327 505327

00001203070000066626 0000IN30102220057218 0000IN30102220082416 0000IN30102220678175 0000IN30267933965443 00001203070000075951 00001203070000036616

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

56.00 16-AUG-2016 112.00 16-AUG-2016

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

505327 505327 505327 505327 505327 505401 505415 505450

0000IN30102220905887 00001203070000008491 00001203070000124977 0000IN30102220791456 0000IN30102213042256 0000IN30039414232562 00001202330300013971 00001203070000234454

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

Father/Husband 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

AYITA CHANDRASHEKHAR GUNDA RAJAMOULI

LAKSHMINARAYANA CHANDRAIAH

GUNTUPALLI MADHU G YADAGIRI

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

505460 505467 505467

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

505501 505528 505528 505528 505532 506001 506001 506001 506001

00001203070000065768 0000IN30036010130658 0000IN30036010127144 0000IN30036010130674 00001203070000010815 0000IN30290245332779 0000IN30039414763029 0000IN30039414184809 0000IN30039414387588

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

0000IN30039414212844 00001202990003645001

56.00 16-AUG-2016 2.00 16-AUG-2016

KASARLA RADHA KISHAN RAO

506001

0000IN30039413776199

80.00 16-AUG-2016

KATAKAM KOMURAMMA MOHAMMAD AZGAR ALI

RANMALLU LATE TAJUDDIN BABA

Andhra Pradesh Andhra Pradesh

506001 506001

0000IN30039414242999 0000IN30102220986183

136.00 16-AUG-2016 16.00 16-AUG-2016

PANDURANGA MOHAN M V V

M V RAGHAVA RAO

Andhra Pradesh

506001

0000IN30290242774133

52.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240361274 40.00 16-AUG-2016

PRANAB KUMAR KOTAGIRI PURUSHOTHAM GUMUDAVELLI

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

56.00 16-AUG-2016 80.00 16-AUG-2016

506001 506001 506001

0000IN30039414151630 0000IN30039414230979 0000IN30169610289800

96.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016

506001 506002

0000IN30039414973876 0000IN30286310102434

120.00 16-AUG-2016 20.00 16-AUG-2016

506002

0000IN30039414151537

136.00 16-AUG-2016

506002 506002 506002 506002

0000IN30039411226482 0000IN30131321279021 0000IN30061010460759 0000IN30061010629975

68.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414234619 136.00 16-AUG-2016

JAKULA SURENDAR

JAKULA SATYANARAYANA

KARRE BHASKAR KARRE RAVALI

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

0000IN30039414234628 0000IN30102220422968

136.00 16-AUG-2016 120.00 16-AUG-2016

506002 506002

0000IN30039412134943 0000IN30039414151666

56.00 16-AUG-2016 136.00 16-AUG-2016

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

506002 506002 506002 506002

0000IN30061010434985 0000IN30061010783525 0000IN30267932185873 00001202990003894026

40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

NARSAIAH VIRAIAH

506002 506002

0000IN30039414226003 00001201060001042556

56.00 16-AUG-2016 60.00 16-AUG-2016

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

506002 506002 506002 506002 506002 506002 506003 506003

0000IN30102220383610 0000IN30039414387682 0000IN30061010872439 0000IN30039410972133 0000IN30039414195095 0000IN30039414375414 0000IN30039411085233 0000IN30039414362589

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

GOGU VENU PANDI RAMA LAKSHMI

GOGU KOMARAIAH MALLAIAH M CHANDRA SEKHAR

506003 506003

0000IN30290240684570 0000IN30039414738040

56.00 16-AUG-2016 32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

506003

506004 506004

0000IN30039415718317 00001201090001714129

24.00 16-AUG-2016 56.00 16-AUG-2016

506004

00001201090001155124

80.00 16-AUG-2016

RAMA DEVI GANNU

KRISHNA MURTHY GANNU S DAYASAMSON LATE A POORNA KOTESWARA RAO NA

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

SATYADI RAJASRI ATMURI RAMA MOHANA RAO L ANIL KUMAR

506007 506009

0000IN30039413475287 0000IN30039415670328

136.00 16-AUG-2016 80.00 16-AUG-2016

506009

0000IN30226910227018

136.00 16-AUG-2016

KASARLA PAVAN BABU Y KRISHNA VENI DHANUNJAY MANDALOJU KONREDDY ARUNA

K RADHAKRISHNA RAO Y RAVIKANTH NA MALLA REDDY

506011 506011 506012 506013

0000IN30061010453901 0000IN30039414229817 0000IN30302852145022 0000IN30039414022709

136.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016 1,272.00 16-AUG-2016

SRI RAMOJU RAMANNA ISHRATH FARZANA

ANANDAM

506014

0000IN30286310041038

60.00 16-AUG-2016

FAROOQ ALI MOHAMMED RADHA KISHAN RAO

506018

0000IN30302853188933

36.00 16-AUG-2016

SHYAMALA DEVI KASARLA

506070

0000IN30039414134632

136.00 16-AUG-2016

DEEPAK JHAWAR

TALLADA JAGADEESHWAR RAO TETALI SURYAVATHI CHAKRADHARA REDDY

GHANSHYAM DAS JHAWAR T VENKATA NARASAIAH

Andhra Pradesh Andhra Pradesh Andhra Pradesh

506101 506101

0000IN30232410509760 0000IN30102220918830

136.00 16-AUG-2016 96.00 16-AUG-2016

506101

0000IN30044111021755

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

L NAGESHWAR RAO KANNAIAH RAMAKOTAIAH VEMULAPELLI VAIKUNTAM SATTAYYA

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

506112 506132 506132 506142 506142

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

56.00 16-AUG-2016 136.00 16-AUG-2016

506167 506167 506167

0000IN30267930097694 0000IN30302852085303 0000IN30273410011272

4.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

RAJAIAH CHITTIMALLI SOMALINGAM BALRAJU B KISTAIAH GANDE VEERAIAH

506167 506167 506252 506252 506252

0000IN30290245134719 0000IN30102220848270 0000IN30273410022804 0000IN30273410022799 00001204340000023729

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

Father/Husband 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

UPENDER DASA GUJJA RAMYA

SURIAIAH SAMPATH REEDY

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

00001205450000078026 0000IN30039414374542

136.00 16-AUG-2016 136.00 16-AUG-2016

NAGAMALLA BHAGYALAXMI NAGAMALLA PRASAD NAGAMALLA SAMPATH KUMAR NAGAMALLA SANTHOSH KUMAR POREDDY SUDHAKAR REDDY DUSSA SHANTHA

SHIVAPRASAD NAGAMALLA AGAIAH MAGAMALLA AGAIAH SHIVAPRASAD JOGA REDDY

506314 506314 506314 506314 506320

0000IN30039414243102 0000IN30039414243150 0000IN30039414319290 0000IN30039414243119 0000IN30039414057223

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

506371 506381 506383 507001 507001 507001 507001 507001 507001

0000IN30039412005519 0000IN30290242148945 0000IN30039411512019 0000IN30023912424875 0000IN30169610656118 0000IN30102220812784 0000IN30102220021743 0000IN30102221327687 0000IN30286310171182

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

Father/Husband 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

HANUMANTHU A K MALLIKHARJUNA RAO

NARASAIAH A K V SUBBA RAO

H NO 6-3-53 BANK COLONY KHAMMAM KHAMMAM FLAT NO 402 OM PARADISE APTS SRINAGAR COLONY 1ST LANE ROTARY NAGAR KHAMMAM

Andhra Pradesh Andhra Pradesh

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

56.00 16-AUG-2016 20.00 16-AUG-2016

507001 507001 507001 507001

0000IN30169611749418 0000IN30226911887868 0000IN30102220896989 00001304140004264561

26.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

507001 507001 507001

0000IN30226911411241 0000IN30039413077432 0000IN30226912049614

20.00 16-AUG-2016 56.00 16-AUG-2016 146.00 16-AUG-2016

507002

0000IN30039411518307

136.00 16-AUG-2016

507002 507002 507002 507002 507002 507002

0000IN30039414196715 0000IN30039414196723 0000IN30039414361144 00001201910100832013 0000IN30102220972588 0000IN30286310110437

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

NARASIMHA MURTHY K POTLURIGOPALA KRISHNA SARKAR

SRIRAMA MURTHY J

507002

0000IN30131320078707

56.00 16-AUG-2016

SIVA RAMA KRISHNA

507002

0000IN30286310029923

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220651648 272.00 16-AUG-2016

SURE SRINIVASA RAO

PITCHAIAH

SUREKHA GUIMALLA LINGHAIAH BURELA

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

VEMPATI VENKATA RAMANA BIKKUMALLA VASANTA LAKSHMI

V VENKATESWARLU LATE BIKKUMALLA SATYANARAYANA

507002 507003

0000IN30102221327878 0000IN30039413249260

40.00 16-AUG-2016 56.00 16-AUG-2016

KATAKAM VENKATANARAYANA PUSHPAVATHI KATAKAM LAXMI NARASAIAH VENKATANARAYANA MALLESHAM ERA NARESH KUMAR K NAVEEN JUPALLI BALA NARSU ERA NA

507003 507003

0000IN30039414266678 0000IN30039414227829

136.00 16-AUG-2016 136.00 16-AUG-2016

507003 507003 507003 507003 507003 507003 507003

0000IN30226910820336 0000IN30102210168273 0000IN30286310194485 0000IN30102213677820 0000IN30039414169432 0000IN30039414474340 0000IN30039412688968

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

PATTABHIRAMULU RANGARAO NALLA

507003 507003

0000IN30102220556988 0000IN30226911603192

136.00 16-AUG-2016 4.00 16-AUG-2016

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

507101 507101 507101 507101 507101 507101 507101

00001203810000066541 0000IN30102220752134 0000IN30102220889426 0000IN30286310006485 0000IN30286310058949 0000IN30286310066931 0000IN30021410824503

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

Father/Husband 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

LAXMINARAYANA TATIPALLI U SUBRAMANYESWARA RAO RAJA GOPAL KRISHNARJUNA RAO

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

36.00 16-AUG-2016 56.00 16-AUG-2016

V VENKATESWARLU VISWANADHAM

507111

0000IN30102220079574

136.00 16-AUG-2016

MEDAGAM SAMIDI REDDY K ANANDAM MALLU VAHINI

M SAIDI REDDY

507114

00001201350000049584

40.00 16-AUG-2016

POCHAIAH MALLU GOVERDHAN REDDY VENKATA REDDY VEERABHADRAM NIDADAVOLU TUMMULURI SAIDIREDDY

507115 507115

0000IN30102220177973 0000IN30102220620967

40.00 16-AUG-2016 136.00 16-AUG-2016

VATTI SRINIVASA REDDY N V MURALI KRISHNA TUMMULURI GOPI REDDY

507115 507116

00001201910100794059 0000IN30290245344740

20.00 16-AUG-2016 8.00 16-AUG-2016

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

507119 507123 507128 507154

0000IN30286310177636 0000IN30039414267433 00001201350000041283 0000IN30286310033510

80.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 24.00 16-AUG-2016

SREENIVASU VEMULA BAGAM RAMYA PRATAPANI VEERESHALINGAM NARLA NAVEEN KUMAR

VENKATAIAHV

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

507157

0000IN30169610273730

160.00 16-AUG-2016

BAGAM MOHAN RAO CHANDRA MOULIP

507159 507161

00001203810000011994 0000IN30169610454622

200.00 16-AUG-2016 120.00 16-AUG-2016

CHENNA RAO

507165

00001203690000060176

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414184385 56.00 16-AUG-2016

GOPIREDDY VENKATA REDDY

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

56.00 16-AUG-2016 56.00 16-AUG-2016

507203 507203

00001203070000207654 0000IN30102220272032

56.00 16-AUG-2016 136.00 16-AUG-2016

507204 507204 507204 507204 507209

00001202330200012984 00001202330200013010 00001202330200013025 00001202330200012999 0000IN30290244939602

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

20.00 16-AUG-2016 56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

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

56.00 16-AUG-2016 88.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226910782004 0000IN30290240703553 32.00 16-AUG-2016 200.00 16-AUG-2016

G V ATCHUTHA KANAKAM VENKATA RAMARAO ATCHUTHA KAVURU MANJUSHA K BHANU PRASAD

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

Andhra Pradesh Andhra Pradesh

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

112.00 16-AUG-2016 56.00 16-AUG-2016

NARAYANA GOWRARAIAH SUBASH PODDUTURI VENKATESAM MEDISHETTY VISHWANADHAM ARURU

508001 508101 508101 508114 508116

00001201090000996199 0000IN30273410017534 0000IN30302852195458 00001201090002477119 0000IN30051313829366

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

508206 508206 508206 508206 508206

00001205450000065781 00001203070000167728 0000IN30302852513057 0000IN30102220239495 00001205450000064053

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

40.00 16-AUG-2016 136.00 16-AUG-2016

508207

0000IN30169610573257

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LAXMI NARAYANA SARVESWARA RAO

508207 508207

0000IN30039414204869 0000IN30039413879629

224.00 16-AUG-2016 136.00 16-AUG-2016

K SATHAIAH SURAIAH SRINIVAS

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

508207 508207 508207

0000IN30039410472154 0000IN30039413180474 0000IN30039413214253

56.00 16-AUG-2016 24.00 16-AUG-2016 24.00 16-AUG-2016

MEKALA PADMAJA MEKALA RAMESH RAMARAO CHILLAMCHARLA VENKAIAH SADU EGA VENKATESHWARLU GAJJI RAMESH

RAMESH BIXAMAIAH RANGAIAH GURAVAIAH SEETHAIAH SRISHILAM

508207 508207 508207 508207 508213 508213

0000IN30039414936112 0000IN30039414936129 00001201090000811668 00001201090001025801 00001201090000663761 0000IN30039411821570

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

KUKKADAPU YADAGIRI M RAMMURTHY

APPAIAH RAMALINGAIAH

508213 508213 508213 508213 508213

0000IN30021410983184 0000IN30021410543798 0000IN30021412001565 0000IN30021410659545 00001202330200006140

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

508213 508213 508213

00001201090001167708 00001201090000663681 00001201090000687466

24.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

SATYANARAYANA REDDY BHOOMIREDDDY

LAXMIKANTHA REDDYB

508213

00001201090002574771

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Andhra Pradesh Andhra Pradesh Andhra Pradesh

508213 508213 508213 508213

Andhra Pradesh

508218

0000IN30018310410095

56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

508218

00001201090001471223

56.00 16-AUG-2016

508221

0000IN30021413777971

40.00 16-AUG-2016

GANDHE MAHENDAR RAMANADAM GANDE VENKATESHWARLU MANCHIKANTI KRISHNA MURTHY

508248 508252

00001204470002746190 0000IN30130570053134

4.00 16-AUG-2016 136.00 16-AUG-2016

SREENIVASULU ROKKAM KOTA SAHADEV

VENKATARANGAIAH ROKKAM KOTA ANTHAIAH

BALA NAGAIAH DARA D BALAIAH NVANDANA NPRAKASH

SREEDHAR PALLATI RAMULUP

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra

508254 508280 509001 509001 509001

00001201090001830718 0000IN30021414060677 0000IN30039410997147 0000IN30286310008928 0000IN30169610285008

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

D NAGENDRA PRASAD KARANAM SRI GIRI RAO

D NARSAPPA SOMASEKHARA RAO KARANAM

509002 509016

0000IN30039414385007 0000IN30189510913964

136.00 16-AUG-2016 4.00 16-AUG-2016

P VENKATA NARSIMHAIAH VISWANADHAM MADHUSUDHANA RAO S ESHWARAIAH

P SHIVANARAYANA VISWANATHAM VENKATA SUBBAIAH S KRISHNAIAH

Andhra Pradesh Andhra Pradesh Andhra Pradesh

509103 509103

0000IN30102220962184 00001204340000018307

56.00 16-AUG-2016 136.00 16-AUG-2016

509110

0000IN30102220906312

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

509125 509125 509125 509125 509125

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

509131

00001301760000261615

56.00 16-AUG-2016

REKHA DACHEPALLY LACHAIAH DACHEPALLY HARI BABU B NARAYANA BILLAKANTI NAGARAJU YELAKANTI YELAKANTI KRISHNAIAH

509204 509209

00001204470004144205 0000IN30102220580760

20.00 16-AUG-2016 96.00 16-AUG-2016

509209

00001203440000347119

16.00 16-AUG-2016

SIVA PRASAD K VIJAYA KUMAR KONDURU AVINASH SURAPUR

KRISHNAIAH GOPALAKRISHNA K

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

509209 509209

00001201090000848616 0000IN30102220124923

56.00 16-AUG-2016 56.00 16-AUG-2016

S SURESH

509210

0000IN30039410492969

16.00 16-AUG-2016

CHANDRAKANTH EDKE BORUSU LAKSHMI RAJYAM

NARAYAN RAO EDKE NOOKARAJUB

509210 509321

0000IN30039414323565 0000IN30169610302764

56.00 16-AUG-2016 80.00 16-AUG-2016

GANTA SRINIVASULU G MALLESH KALWA RAJENDRA K LAXMANNA

509358 509371

0000IN30039413000009 0000IN30102220967947

56.00 16-AUG-2016 136.00 16-AUG-2016

NARASIMHAIAHP

CHANDRA SHEKARAIAHP

509381

0000IN30169610369746

120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

B ANANTHAIAH C R SANJEEVA KUMARAN C S G C REDDY NA GUMPU NARAYALAKSHMI Y S A N MURTHY K RAMAPPA

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

515001 515001 515001 515001 515001 515001 515001

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

515001 515001 515001 515001

0000IN30039414182832 00001304140005739581 00001203500000404255 0000IN30039414182752

80.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

M RAVI KUMAR M VIJAYA MOHAN

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

80.00 16-AUG-2016 80.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

515001 515001 515001 515001 515001

0000IN30023911636464 00001203350000164420 00001203840000392384 0000IN30051312632087 00001203070000215338

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

Father/Husband 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

H NO 11 292 A1 BRAVINDA NAGAR ANANTAPUR D NO 4/269-2-A KALYANADURGAM ROAD ANANTAPUR

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

136.00 16-AUG-2016 40.00 16-AUG-2016

515001 515001

0000IN30039414182873 0000IN30039414201715

272.00 16-AUG-2016 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

515001 515001

0000IN30039414156197 0000IN30039412268630

56.00 16-AUG-2016 124.00 16-AUG-2016

515001 515001 515001 515001

0000IN30102220756240 0000IN30232410252230 0000IN30039414156156 00001203320001777961

136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016

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

515001 515004 515004

0000IN30102220574984 0000IN30039414147707 0000IN30039412784337

40.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016

K SESHAGIRI RAO K VENKATESULU

Andhra Pradesh Andhra Pradesh

515004 515004

0000IN30039414201679 0000IN30232410803534

56.00 16-AUG-2016 20.00 16-AUG-2016

NUTHETI GURU PRASAD

NUTHETI SIVARAMA NAIDU

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

Father/Husband 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

515005 515110 515110 515110 515110 515122 515133 515134 515134

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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

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56.00 16-AUG-2016 136.00 16-AUG-2016

M MALLIKARJUNA NITIN M KANADE

M RAMAIAH MADHUSUDAN P KANADE H S D SRINIVAS

515134 515134

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80.00 16-AUG-2016 80.00 16-AUG-2016

PYVARDHA ANITHA

515134

0000IN30039413435577

80.00 16-AUG-2016

SATYAANAND PENUGONDA ANITHAT B NAGENDRA C BHAGYALAKSHMAM MA G RAMACHANDRA NAIDU K A MURALIDHAR

VENKATA RAO PENUGONDA THIRUMALAPPAT BELLURI RANGANNA C B ESWARAIAH

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

515134

00001203500000276031

40.00 16-AUG-2016

515201 515201 515201

0000IN30169611007790 00001203500000402997 0000IN30061010419679

8.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

NA KV ASWATHANARAYANA

515201 515201

0000IN30061010262013 0000IN30214810002218

120.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

24.00 16-AUG-2016 20.00 16-AUG-2016

515201 515201

0000IN30061010256674 0000IN30169611027769

8.00 16-AUG-2016 80.00 16-AUG-2016

515201 515201 515201 515201 515201

0000IN30039414345690 0000IN30061010569327 0000IN30039413597859 0000IN30232410718579 0000IN30039414223588

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

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68.00 16-AUG-2016 40.00 16-AUG-2016

C THIMMA REDDY

515211

0000IN30061010400679

24.00 16-AUG-2016

G GAJAPATHY NAIDU D R RAJU SETTY JAYANTI RAMALINGAIAH

515211 515401 515401

0000IN30039414165028 0000IN30102220567588 0000IN30302852140278

136.00 16-AUG-2016 80.00 16-AUG-2016 20.00 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 515411

0000IN30039414318973 0000IN30096610241290 0000IN30102220322499

136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

KURAGAYALA SATYANARAYANA M SIVA PRASAD

515411 515411

0000IN30039413808086 0000IN30039414231710

56.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310195048 0000IN30102220944672 40.00 16-AUG-2016 136.00 16-AUG-2016

P KAMBAGIRI SWAMY SRINIVASULU GUTHA

P PEDDA PULLAIAH PEDDA NAGANNA

C H SEETHARAMULU MUTHAIAH CHITTANURU

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

DHARMAVARAM PULLAREDDY KARE SIVARAM PRASAD P JOSEPH T RAJA SEKHAR

DHARMAVARAM KRISHNAREDDY K MANJULA PRASAD P DAVID So

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

G KRISHNAMOORTHY K MURALIDHAR K NAGANNA

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

515591 515591 515591 515591

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20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

515671 515671 515671

0000IN30061010799119 0000IN30286310165307 0000IN30061010489071

56.00 16-AUG-2016 20.00 16-AUG-2016 696.00 16-AUG-2016

M NAGENDRA M NAGENDRA

515671 515671

0000IN30039413704889 0000IN30027110126842

120.00 16-AUG-2016 136.00 16-AUG-2016

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

515671 515671 515711

0000IN30061010555627 0000IN30061010555643 0000IN30061010742026

40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

515761

0000IN30039414182849

56.00 16-AUG-2016

515761

0000IN30039414230593

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221336356 40.00 16-AUG-2016

ARIVETI MURALI

A KRISHNA MURTHY

BS SATYANARAYANA PRASAD J B HARA PRASAD

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

J VENU PRASAD K MALLIKARJUNA BABU K SUNITHAMMA

J G SUBHA RAMAIAH K HANUMANTHA RAYUDU K MALLIKARJUNA BABU

515761 515761

0000IN30039410629302 0000IN30039414225506

40.00 16-AUG-2016 56.00 16-AUG-2016

515761

0000IN30039414225514

80.00 16-AUG-2016

N VENKATA RAMANA N NARASIMHAPPA S BRAHMANANDA REDDY S MALLESHAPPA S SANKAR REDDY

515761 515761

0000IN30039414212578 0000IN30039414225678

56.00 16-AUG-2016 56.00 16-AUG-2016

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

V LAKSHMI NARAYANA J RAMESH KUMAR N S THIRUPAL

V NARAYANAPPA J DODDANNA N SATHYAMAIAH

515761 515775 515775 515801

0000IN30039414225483 0000IN30039414201909 0000IN30039412434405 0000IN30039413630867

56.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016 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

515801 515801 515801 515801 515801 515801

0000IN30039414225522 0000IN30039414225539 0000IN30102220757316 0000IN30102220757324 0000IN30039413189035 0000IN30192630458466

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

Father/Husband 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

D NARAYANAPPA LATE DUSSA NARYANAPPA SIDDA REDDY SINGA REDDY D BOJJAPPA

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

240.00 16-AUG-2016 160.00 16-AUG-2016

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

80.00 16-AUG-2016 40.00 16-AUG-2016

DARGA VALISAB G RAGHA SUDHA

515865 515865

00001201860000101806 0000IN30021412937458

40.00 16-AUG-2016 40.00 16-AUG-2016

KALISETTY RAVI KUMAR MALLAPPA VAGGA

515865 515865

0000IN30066910175029 00001201860000116031

56.00 16-AUG-2016 20.00 16-AUG-2016

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

40.00 16-AUG-2016 400.00 16-AUG-2016

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

515865 515865 515865 515871 516001 516001

0000IN30066910187403 00001201860000110312 0000IN30039410646967 0000IN30192630422786 0000IN30039414188782 0000IN30226912125662

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

Father/Husband 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

H GAIBU SAHEB J V R RAMESH L MADHU SUDHAN REDDY M RAMA KRISHNA P SREEDEVI

H MADAR SAHEB J RANGANAYAKULU L RAMA CHENNA REDDY PEDDA SUBBANNA J V R RAMESH

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

516001 516001 516001 516001 516001

0000IN30066910105649 0000IN30039414272842 0000IN30039411628144 0000IN30066910084039 0000IN30039414272867

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

YADALA RAMA SUBBAIAH G S RAMA KRISHNA REDDY R JANARDHANACHARY

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

516001 516001 516001 516001 516001 516002

0000IN30232410887322 0000IN30232410388044 0000IN30066910094538 0000IN30148510596609 0000IN30232410093204 0000IN30290240961576

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

C KRISHNA MURTHY SO C C GOVINDAPPA

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

516002 516002 516002 516002 516003 516004

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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

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30015910726808 656.00 16-AUG-2016

VASUDEVA REDDY C NA

MANNURU RAMANA REDDY P RAMESH GUPTA PACHIPULUSU VISWESWARA RAO PANDETI VANI

M RAMA KRISHNA REDDY P CHANGAIAH P RAJA GOPAL

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

400.00 16-AUG-2016 20.00 16-AUG-2016

516115

0000IN30039414181383

56.00 16-AUG-2016

PRAKASH CHANDJAIN SANCHETI UMA PERURI VENNAPUSA CHANDRASEKHARA REDDY VENKATESWARLU NAIDU KOMMI NAGARURU SUDHAKAR

NEMICHAND SANCHETI PV NARASIMHARAO V BALA VENKATA REDDY NAIDU VENKATAIAH

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

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136.00 16-AUG-2016 24.00 16-AUG-2016

516126

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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

516172 516172 516172 516172 516172 516172 516173

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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

MUNAGA PARASU RAMAIAH

516173

0000IN30039414372098

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220962480 0000IN30039416129819 0000IN30066910105544 136.00 16-AUG-2016 16.00 16-AUG-2016 136.00 16-AUG-2016

AMMAVARAM CHENNA REDDY T LAKSHMIDEVI

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

516193 516193 516218

516227 516227 516227

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24.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

516227 516269 516269

0000IN30066910105819 0000IN30066910104295 0000IN30066910104326

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

516269 516269 516289

0000IN30066910103487 00001201370000264765 0000IN30039414231738

80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

516289 516309 516309

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136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

516309 516309 516309

00001201370000263377 00001201370000264771 0000IN30039413717797

50.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

516309 516309

00001203500000213705 00001201370000263149

56.00 16-AUG-2016 272.00 16-AUG-2016

SUBBA LAKSHUMMA SUBBANAIDU K P

516309

00001203500000211079

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412896659 136.00 16-AUG-2016

TIPPALUR SREE RAMULU NAIDU

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

Andhra Pradesh Andhra Pradesh

516309

BASAM MAHESWARA BASAM ESWARA REDDY REDDY

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

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120.00 16-AUG-2016

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2.00 16-AUG-2016 136.00 16-AUG-2016 88.00 16-AUG-2016 8.00 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

56.00 16-AUG-2016 56.00 16-AUG-2016

D LAKSHMI REDDY

516360

0000IN30039411337857

56.00 16-AUG-2016

LATE GVG RAO G V G MAHESH KALVA SANTHOSH KUMAR G RAMI REDDY

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 516360 516360

0000IN30039414272906 0000IN30039414171889 0000IN30039414272703

136.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016

516360

0000IN30102220624410

312.00 16-AUG-2016

GUNDA PAPAIAH J SINGARAPPA

516360 516360

0000IN30039411366803 0000IN30039414514176

136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

516360 516360 516360

0000IN30039411282239 00001201370000133917 0000IN30039414371999

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

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

56.00 16-AUG-2016 56.00 16-AUG-2016

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 516360 516360

00001203070000098118 0000IN30102220962699 0000IN30232410085974 0000IN30226911289982

120.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016 136.00 16-AUG-2016

516360 516360

00001201370000262238 0000IN30286310171998

136.00 16-AUG-2016 64.00 16-AUG-2016

516360 516360

0000IN30021412274829 0000IN30027110069657

28.00 16-AUG-2016 144.00 16-AUG-2016

T C SUBBA RAO SO VSUBBARAYUDU V SUBRAHMANYAM RAJAGOPALA CHARI

516360 516360 516360 516360

0000IN30039413630883 00001201370000264805 0000IN30039414125486 0000IN30286310152023

40.00 16-AUG-2016 136.00 16-AUG-2016 272.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

516360 516360 516360

516360 516361 516361 516361

0000IN30036010243808 0000IN30039414145230 0000IN30036010246349 0000IN30039414272674

120.00 16-AUG-2016 136.00 16-AUG-2016 144.00 16-AUG-2016 272.00 16-AUG-2016

516361 516361 516362 516390 516390 516390

0000IN30039414369500 0000IN30039413787020 0000IN30286310187863 00001203070000102321 00001203070000125149 0000IN30169610170882

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

516434 516434 516503

0000IN30039416888030 0000IN30039416906142 00001203500000224734

2.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016

D BABU ANNAPURNAKR KADAPPAK

D N REDDY RAJA CHETTYK RAMANA

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

516930 517001 517001

0000IN30039412983326 0000IN30169610063566 0000IN30169610297068

136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30035170052447 120.00 16-AUG-2016

LEKKALAPUDI BHASKARA NAIDU

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

517002 517004 517004

0000IN30302852463673 0000IN30044110571304 0000IN30102220595325

8.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016

517102

0000IN30169610292603

136.00 16-AUG-2016

517112 517112

0000IN30192630482295 0000IN30169611217555

56.00 16-AUG-2016 6.00 16-AUG-2016

517112

0000IN30039414157948

784.00 16-AUG-2016

517167

0000IN30290245369067

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

517213 517214

0000IN30232410338814 0000IN30102220941808

24.00 16-AUG-2016 56.00 16-AUG-2016

517214 517234

0000IN30302854213052 0000IN30290245114166

160.00 16-AUG-2016 60.00 16-AUG-2016

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

517234 517236

00001204470002170340 0000IN30102220955685

36.00 16-AUG-2016 136.00 16-AUG-2016

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

0000IN30232410021244 0000IN30061010203037

20.00 16-AUG-2016 80.00 16-AUG-2016

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

0000IN30061010282266 0000IN30061010545720

136.00 16-AUG-2016 56.00 16-AUG-2016

517325 517325 517325

0000IN30021413828686 00001201090002007205 0000IN30232410252134

4.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016

K RAMA LAKSHMI LEELAVATHIBL

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

517325 517325

0000IN30061010305184 0000IN30169610927412

136.00 16-AUG-2016 80.00 16-AUG-2016

517325

0000IN30232410549614

40.00 16-AUG-2016

RAMAIAH CHETTYB SUNDARAM SASIKALA

Andhra Pradesh Andhra Pradesh

517325 517325

0000IN30169610111970 00001201090001640781

136.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290241191615 40.00 16-AUG-2016

TARIGONDA KRISHNA REDDY

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

517325 517325 517370 517408 517408

0000IN30169610109395 0000IN30169610114009 0000IN30039416247379 00001201090000810149 0000IN30039414360424

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

00001203070000226027

100.00 16-AUG-2016

Andhra Pradesh

517424

0000IN30113526514793

56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

517424

0000IN30169610292582

56.00 16-AUG-2016

SANGADI MURALI MOHAN

S V RAGHAVENDRA RAO

517426

0000IN30039414224232

176.00 16-AUG-2016

A B SHILPA B VIJAYALAKSHMI

BRAHMAIAH ATUR SESHACHALAPILLAI KARANAM

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

517501 517501

0000IN30267936300755 0000IN30302852096254

100.00 16-AUG-2016 56.00 16-AUG-2016

BASHYAKA PARTHASARATHY VAMAMALAI E GURAVAIAH G HARANADHA REDDY GANESH POTTURU

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

517501 517501 517501 517501 517501 517501

0000IN30039413932206 0000IN30232410216796 00001204470004022729 0000IN30045012117073 0000IN30039414237052 0000IN30039414237044

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

POTTURU KRISHNAMURTHY JITHENDRA REDDY K THIRUMALA REDDY K K ANNAPURNA K BHASKAR RAO NA NA

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220594172 0000IN30232410251075 56.00 16-AUG-2016 136.00 16-AUG-2016

K J V NAGARAJA K NARENDRA BABU

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

Andhra Pradesh Andhra Pradesh

517501 517501

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

517501 517501 517501

0000IN30039413609757 0000IN30290240440175 0000IN30267933610577

40.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

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

517501 517501 517501 517501 517501 517501

00001201090001758840 0000IN30232410180564 0000IN30290242636327 0000IN30039414157956 0000IN30169611734048 0000IN30039414104098

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

517501 517501 517501 517501 517501

0000IN30102221335610 0000IN30102221318133 0000IN30039414236822 0000IN30192630463728 0000IN30102220647914

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

517501 517501 517501 517501

0000IN30102220803712 0000IN30102220955693 0000IN30102220952543 0000IN30223610882004

96.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290245677036 4.00 16-AUG-2016

RAMA RAO GANTYADA REDDY RANI R C S KRISHNAMURTHY

LATCHAIAH GANTYADA

T VENKATESWARA CHETTY U H DEVENDRA PRASAD V K BHARADWAJ VANGIMALLA SREEVANI Y REDDI SEKAR

Y SIVARAMIREDDY YAJAMANA DIKSHIT SUDARSAN YENUMALA RAGHUNATHA REDDY CINGAM GOPI

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

0000IN30039413372537 0000IN30102220810768

80.00 16-AUG-2016 56.00 16-AUG-2016

517501

0000IN30302852864102

60.00 16-AUG-2016

517501 517501 517501

0000IN30066910100556 0000IN30267933699709 0000IN30302852196692

56.00 16-AUG-2016 800.00 16-AUG-2016 32.00 16-AUG-2016

517501

0000IN30232410221280

64.00 16-AUG-2016

517501 517501 517501

0000IN30039417122594 0000IN30102220949450 0000IN30102220246999

136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 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

0000IN30066910044424 0000IN30102221280963 0000IN30102220574394 0000IN30039412927067 0000IN30102220582345 0000IN30102220464209 0000IN30039412598125 0000IN30039414236814 0000IN30039414236629 0000IN30047641876829

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

Father/Husband 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

V BHASKAR REDDY REDDY JAYARAMI VANGIMALLA S SEETHARAMAN

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

517502 517502 517502

EKAMBRAM CHENGA REDDY P YETHIRAJULU C DIVAKAR CIKAKOLLU PENCHALAIAH DUDYALA PULLA REDDY

517503 517503 517504 517506 517506

00001204470003082500 0000IN30192630463787 0000IN30039412711523 0000IN30039413006076 0000IN30232410198258

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

517507 517507 517507 517541

0000IN30039412711515 0000IN30102220718505 0000IN30290242893679 0000IN30102220929586

56.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016

MAHESWARI N

LEKKALA HEMAKUMAR ALLURI JAYAPRAKASH P KIRAN

CHELIMILLA SRIKANTH PALETI VENKATESWARA RAO RAMESH RAJANENI S HYMAVATHI

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

20.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

517644 518001 518001 518001 518001

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

518001 518001 518001 518001 518001 518001

0000IN30102220909683 0000IN30102221039598 00001204470000831319 0000IN30039414199439 0000IN30290243142316 0000IN30102221077464

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

56.00 16-AUG-2016 80.00 16-AUG-2016

518002 518002

0000IN30302850046848 00001204470003586003

40.00 16-AUG-2016 2.00 16-AUG-2016

K CHINNA SIRANNA LATE M NARASIMHAIAH

518002 518002

0000IN30039414222987 0000IN30102220317678

272.00 16-AUG-2016 96.00 16-AUG-2016

M SEETHA RAMAIAH M RAGHU RAMAIAH M VIJAYA KUMAR REDDY NALINI CHINTAKUNTA M SIVA RAM REDDY

518002 518002

0000IN30102220859950 0000IN30102220917317

136.00 16-AUG-2016 136.00 16-AUG-2016

P VENKATA RAMI REDDY

518002

0000IN30102220962967

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

518002 518002 518002 518002

0000IN30102220962625 0000IN30102220928000 0000IN30290243372745 0000IN30169610239948

136.00 16-AUG-2016 96.00 16-AUG-2016 800.00 16-AUG-2016 56.00 16-AUG-2016

Y SUDHAKAR REDDY Y BALA VENKATA REDDY B K VENKATESWARI N SUBRAMANYAM K J C NAIDU KOLLU KOLLU KONDAIAH K V SESHAIAH S VENKATRAMAIAH

518002 518003 518003

0000IN30102220965492 0000IN30102220808337 0000IN30039416423379

56.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016

K SESHAIAH SILUVERY ARUN KUMAR VENUGOPALA RAO NIMMAGADDA

518003 518003 518003

0000IN30102220757848 0000IN30039414217080 00001201090001292096

56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

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

112.00 16-AUG-2016 200.00 16-AUG-2016

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

518004 518004 518005 518124 518124

0000IN30102220956512 0000IN30102220951928 0000IN30102220889718 0000IN30169610247253 0000IN30102220734579

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

Father/Husband 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

518165 518222 518222

0000IN30290244276762 00001203690000011658 0000IN30102220933742

4.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

518222 518222

0000IN30130570017767 0000IN30131320412365

56.00 16-AUG-2016 160.00 16-AUG-2016

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

C NARAYANA RAO DEVI REDDY BASI REDDY G HALAPPA SETTY

518301 518301

00001203520000004912 0000IN30102220336823

40.00 16-AUG-2016 60.00 16-AUG-2016

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

120.00 16-AUG-2016 132.00 16-AUG-2016

518301 518301 518301

0000IN30039414199463 0000IN30039414199543 0000IN30102221058995

56.00 16-AUG-2016 56.00 16-AUG-2016 192.00 16-AUG-2016

518301 518301

0000IN30102221306630 0000IN30102220419303

80.00 16-AUG-2016 56.00 16-AUG-2016

518301

0000IN30177412988208

24.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh

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

518301 518301 518301 518301 518301 518302

0000IN30039413703265 0000IN30102220975156 0000IN30039413088350 0000IN30102220061791 0000IN30039413050630 0000IN30039411275449

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

GAJJALA LAKSHMI REDDY K R GOWDA REDDY

518302 518302

00001203840000801910 0000IN30102220963863

8.00 16-AUG-2016 56.00 16-AUG-2016

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

Andhra Pradesh Andhra Pradesh

518302 518302

0000IN30102221207915 0000IN30102220860155

80.00 16-AUG-2016 136.00 16-AUG-2016

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 518302 518302

00001203520000022178 0000IN30102220600413 0000IN30102220955597

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

518302 518308

0000IN30102221318408 0000IN30102220965714

20.00 16-AUG-2016 80.00 16-AUG-2016

MANTHINA NAGABHASKARA RAO BONTHALA B SUBRAMANYAM NAGAMANI A VENKATESWARLU A NAGESHAM KADURI KOTAIAH

518323

0000IN30102220910376

56.00 16-AUG-2016

518380 518422 518422

0000IN30039416127164 0000IN30102220639844 0000IN30102220478239

40.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016

VENKATESWARLU

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

518422 518422

518422 518463

0000IN30102220523905 0000IN30169610709078

20.00 16-AUG-2016 96.00 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

518501

0000IN30102220065815

96.00 16-AUG-2016

518501 518501 518501 518501 518501

0000IN30102220038994 0000IN30232410253089 0000IN30102220113086 0000IN30232410174312 0000IN30102221067308

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 518501 518501

0000IN30102220959306 0000IN30102220932209 0000IN30102220150487

56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

518501

0000IN30023911416834

96.00 16-AUG-2016

YENDURI VENKATA RAMANA

518502

0000IN30290242324840

76.00 16-AUG-2016

K VANISRI KALAVA SIVA SATYANARAYANA G SESHAIAH KANDUKURU SRIKANTH P VIJAYA BHASKAR REDDY

K SIVA SATYANARAYANA K PULLIAH CHANDRAIAH GELIVI KANDUKURU VENKATESWARLU P C OBULA REDDY

Andhra Pradesh Maharashtra Andhra Pradesh Andhra Pradesh Andhra Pradesh

518514 518518 518543 518543

0000IN30102220960188 0000IN30102220557975 00001201090002397681 0000IN30102220955767

136.00 16-AUG-2016 136.00 16-AUG-2016 30.00 16-AUG-2016 56.00 16-AUG-2016

518553

0000IN30039414364766

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VASAM VENKATA ANANTHA NAGARAJA B V K GUPTA

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

136.00 16-AUG-2016 136.00 16-AUG-2016

520001

0000IN30102220463556

136.00 16-AUG-2016

520001 520001

00001201320000792901 0000IN30102220648304

8.00 16-AUG-2016 56.00 16-AUG-2016

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

56.00 16-AUG-2016 56.00 16-AUG-2016

520001 520001

00001201320000493968 0000IN30044110780224

8.00 16-AUG-2016 160.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

520001 520001

0000IN30039412617487 0000IN30061010758223

8.00 16-AUG-2016 136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

Father/Husband 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

PRABHAKAR BODLA MALLAIAH

520002

0000IN30102221290080

120.00 16-AUG-2016

RAJESH KUMAR JASTI SIVA PARVATHI PANDI

SIVAJI SASTIL P SRINIVAS CHAKRAVARTHI

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

520002 520002

0000IN30039413098726 0000IN30102220346025

56.00 16-AUG-2016 136.00 16-AUG-2016

CHINTALA MADHURA SAI BABA MEENAKSHI

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

56.00 16-AUG-2016 136.00 16-AUG-2016

520003 520003

0000IN30102220985429 0000IN30044110998802

40.00 16-AUG-2016 136.00 16-AUG-2016

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

364.00 16-AUG-2016 50.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610118155 200.00 16-AUG-2016

SAMBASIVA RAOS

NAIDUSS

SEETHANANDAM KOMPELLA TIRUKKOVALLURI SIRISHA KATURI VIJAYA SEKHARA BABU BHASKARA RAO SUVARNAKANTI

SIVARAMUDU KOMPELLA TIRUKKOVALLURI SRIMAN NARAYANA K MADHAVA RAO

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

56.00 16-AUG-2016 40.00 16-AUG-2016

520007

0000IN30102220961343

136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

520007

0000IN30066910016105

80.00 16-AUG-2016

520007 520007 520007

0000IN30039412145552 0000IN30061010152233 0000IN30102220635390

136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Andhra Pradesh

520007

0000IN30302854379336

20.00 16-AUG-2016

SATYANARAYANA SUBBA RAO MARIDI SURYANARAYANA B NA

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

520007 520007

0000IN30039415554460 0000IN30045012428757

40.00 16-AUG-2016 544.00 16-AUG-2016

VELAGAPUDI SAILAJA RANI ALAM JEEVARATHNAM NAIDU

VELAGAPUDI RAMA RAO LATE ALAM VARADAIAH NAIDU

520007 520008

0000IN30102220937920 0000IN30102220511494

136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852194682 200.00 16-AUG-2016

ALAPARTHI LAVANYA ALLA SINGA RAO

BHAVANI SANKARARAO ALAPARTHI SADASIVA RAO

B S VASANTH KUMAR CHIRUVOLU LANKA KUMARA SWAMY K LAKSHMI

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

Andhra Pradesh Andhra Pradesh

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 520008

0000IN30039416523455 0000IN30037810153340 0000IN30102220656468

20.00 16-AUG-2016 464.00 16-AUG-2016 80.00 16-AUG-2016

520008 520008

0000IN30102220892166 0000IN30102220895252

56.00 16-AUG-2016 80.00 16-AUG-2016

520008 520008

0000IN30169610250443 0000IN30039414267949

140.00 16-AUG-2016 80.00 16-AUG-2016

520008

0000IN30102220896340

40.00 16-AUG-2016

520008 520008 520008

0000IN30169610211014 0000IN30039410261833 0000IN30048410345230

200.00 16-AUG-2016 208.00 16-AUG-2016 688.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610954826 40.00 16-AUG-2016

RAMESH BABU KONERU

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

RAYA NAGA SRAVAN RAYARAMA KUMAR CHANDRAIAH S JAGANADHAM NA

Andhra Pradesh Andhra Pradesh

520008

0000IN30061010752423

68.00 16-AUG-2016

520008

0000IN30045012710985

200.00 16-AUG-2016

S MAHA DHANA LAKSHMI

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

136.00 16-AUG-2016 56.00 16-AUG-2016

520008

0000IN30169610296014

432.00 16-AUG-2016

520008

0000IN30039412567190

120.00 16-AUG-2016

520008 520010

0000IN30102220818355 0000IN30039413642942

80.00 16-AUG-2016 20.00 16-AUG-2016

520010

0000IN30102220185789

80.00 16-AUG-2016

520010

0000IN30102210677213

80.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

520010

0000IN30102220514518

56.00 16-AUG-2016

520010

0000IN30039414133912

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411360639 96.00 16-AUG-2016

BACHINAPPA SRIDHAR BALA S KATAKAM

BHARATHI GUNTUPALLI BUDHIMATHI B C A BHAVANI

CHALASANI VIJAY KUMAR CHIRUVOLULANKA DURGA BHARANI DAMARLA SREENIVAS

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

520010 520010 520010

0000IN30131320805473 0000IN30131320484915 0000IN30039414133904

96.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

520010 520010 520010

0000IN30131320547946 0000IN30061010758299 0000IN30039414133824

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

DODDAPANENI RADHIKA VIJAYA NIRMALA GOLLAPUDI VEERA VENKATA SIVARAM GOPALAKRISHNA P

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 520010

0000IN30102220337025 0000IN30044110418933 0000IN30039414067782

56.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016

520010 520010

0000IN30039414196508 0000IN30102220679414

56.00 16-AUG-2016 80.00 16-AUG-2016

520010

0000IN30039411177427

408.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

520010

00001203500000092343

40.00 16-AUG-2016

520010

0000IN30102220647140

136.00 16-AUG-2016

520010

0000IN30131320496277

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045013287048 56.00 16-AUG-2016

KUCHIPUDI SRINIVASA RAO

NA

MUVVALA VENKATA SURESH BABU NARAYANA RAO ANANTHANENI NARRA BAPAIAH

BRAHMAIAH

KRISHNAIAH A V SAYANNA

NIMMALA DANA BHUJANGA RAO

VENKATA SATYANARAYANA

P L GANAPATHI

SUBBARAYUDU

PALADUGU RAMBABU PARASA KISHORE

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

520010

0000IN30102220810278

56.00 16-AUG-2016

520010 520010

0000IN30131320767466 0000IN30131320661258

96.00 16-AUG-2016 120.00 16-AUG-2016

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

0000IN30290245083747

44.00 16-AUG-2016

520010

0000IN30102220903818

200.00 16-AUG-2016

520010 520010 520010 520010

0000IN30163740864274 0000IN30039414133945 0000000000C2R0000265 0000IN30039413249124

32.00 16-AUG-2016 160.00 16-AUG-2016 984.00 16-AUG-2016 96.00 16-AUG-2016

520010

0000IN30039413249019

96.00 16-AUG-2016

520010

0000IN30044110984534

120.00 16-AUG-2016

520010

0000IN30039413789915

376.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413908433 0000IN30302853310469 136.00 16-AUG-2016 136.00 16-AUG-2016

S S V V PRASAD YADLAPALLI SANAKKAYALA MANIKYAVEENA SUSILA GADDE

SAI SATYA VENKATA VARA PRASAD Y VENKATAVARAPRASA D SANAKKAYALA RAJLING GADDE

50-4-41/1 HIGH SCHOOL ROAD PATAMATA 57-14-5/1 PATAMATA NEWPOSTALCOLONY VIJAYAWADA

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

520010 520010 520010 520010 520010

0000IN30039414133953 0000IN30039414267175 0000IN30102220912023 0000IN30102220912048 0000IN30021413631756

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

520010 520010 520011

0000IN30204110081445 0000IN30163740709044 0000IN30039410665721

112.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016

A VEERA REDDY

520011

0000IN30039414267183

56.00 16-AUG-2016

M SUBBA RAO J RAVINDRA KUMAR

520011 520011

0000IN30039410572475 0000IN30039414227276

56.00 16-AUG-2016 136.00 16-AUG-2016

SAMUDRALA VENKATA RANGACHARYULU VENKATA SUBRAHMANYA VARA PRASAD CH

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

Father/Husband 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

P BHARATHI PRASAD P SREE RAMA SHARMA SHARMA

A1, LOYA NIVAS, D NO 1-4/5-34 PARTHA SARATHI STREET KAMAKOTINAGAR VIDYADHARAPURAM VIJAYAWADA

Andhra Pradesh

520012

SINGAMSETTI CHANDRA KUMARI

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

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56.00 16-AUG-2016

SRINIVAS KUPPAGIRI KRISHNA

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

520012 520012 520012

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520013

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520013

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520013 520013

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520013

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520013 520013

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520013 520013

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SURYADEVARA HEMALATHA RAMESWARI M

520013

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100.00 16-AUG-2016

520014

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KILARU ANURADHA

Andhra Pradesh

520015

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4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010829241 800.00 16-AUG-2016

S SRINIVASA RAO

CHALAPATHI SAMALA

A KALPAVALLI AKULA SHOBHA RANI ARUNA RATNAM KOMPERLA D NAGA VENKATA SUBRAHMANYAM

A SATYANARAYANA MURTHY HANUMANTHA RAO

GOPAL KOMPERLA SUBBAIAH

DEEPAK K J SAMUEL DR K SAMUEL

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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Andhra Pradesh

521001

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56.00 16-AUG-2016

FIROZ PASHA

MOHAMMAD IBRAHIM

GUDIVADA S V V S S G V RAGHAVA RAO N V PRASAD JETTI PRABHAKARA RAO JETTI DANIEL

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

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521001

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52.00 16-AUG-2016

KOLLIPARA RAMALAKHMAIAH KOTESWARA RAO NAGA PADMINI DARA MAHESH DARA

521001 521001

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20.00 16-AUG-2016 40.00 16-AUG-2016

PALEPU RAJU PENUBOTHU NAGA VENKATA VIJAYA PRAMOD KUMAR SIVARAJU SAI GANESH PADMANABHAN SOMANI VENKATA SAI RAMA LINGESWARA SRIDHAR KUMAR NAMBURI SRINIVASA CHARYULU B

P BHASKARA RAO LATE P DHARMA RAO

521001 521001

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56.00 16-AUG-2016 56.00 16-AUG-2016

DHANUMJAYA RAO SIVARAJU PADMANABHAN

521001

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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

Father/Husband 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

72.00 16-AUG-2016 80.00 16-AUG-2016

VENKATARAMAIAH MANDREDDI VAS BHATTACHARYULU SATYA NARAYANA Y SARVESWARA RAO

521001 521001 521001 521001

0000IN30223610365394 0000IN30039414267966 0000IN30169610340158 0000IN30039414057362

24.00 16-AUG-2016 56.00 16-AUG-2016 48.00 16-AUG-2016 56.00 16-AUG-2016

KARIM HUSSEN

521001

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56.00 16-AUG-2016

ADIVISHNU VANI

ADIVISHNU VENKATA SESHU KUMAR BACHAN SINGH

521002

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8.00 16-AUG-2016

HARJEET SINGH

521002

0000IN30039416479170

100.00 16-AUG-2016

KANCHARLA SUJATHA P S R PRASAD BOBBA SUNITA

K SAMBASIVARAO P V R SARMA RANGA RAO GUTTA

521002 521002 521101

0000IN30039415671554 0000IN30039415159088 0000IN30169610994183

40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 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

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56.00 16-AUG-2016 56.00 16-AUG-2016

521105

00001204770000040011

56.00 16-AUG-2016

SHAIK JEEALN

SHAIK JANI SAHEB

521105

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2.00 16-AUG-2016

KOLLI CHITTI BABU

KOLLI RAMA CHANDRAIAH LATE

521108

0000IN30102220740464

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220841393 0000IN30039414382059 280.00 16-AUG-2016 80.00 16-AUG-2016

SUREDDI KOTESWARA RAO V SAMBA SIVA SASTRY

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

Andhra Pradesh Andhra Pradesh

521108 521108

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

521109

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40.00 16-AUG-2016

521109 521121

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40.00 16-AUG-2016 136.00 16-AUG-2016

521125

0000IN30039412495183

80.00 16-AUG-2016

521126 521126

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18.00 16-AUG-2016 136.00 16-AUG-2016

521126

0000IN30102220946055

56.00 16-AUG-2016

521131 521133

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136.00 16-AUG-2016 72.00 16-AUG-2016

521139

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136.00 16-AUG-2016

ADAPA VENKATA RAO SRINIVAS MUKKAMALA UPPALAPATI BHUJANGA RAO RADHA KRISHNA MURTHY KATRAGADDA CHANDALURI SUBRAHMANYAM LDNMADHAVI

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

521151 521153

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8.00 16-AUG-2016 136.00 16-AUG-2016

521157 521164

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536.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

521165 521175 521175

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52.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

521175 521175 521175

0000IN30102220327704 00001203690000062711 0000IN30232410809388

104.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016

521175

0000IN30232410182844

20.00 16-AUG-2016

521175

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48.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

521178

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20.00 16-AUG-2016

521180

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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

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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

40.00 16-AUG-2016 136.00 16-AUG-2016

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

521230 521230 521301 521301

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40.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410302389 40.00 16-AUG-2016

ALAPATY A CHINA BASAVAIAH RAMACHANDRA RAO ATLURI LAKSHMI KUMARI B E V V N MURTHY

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

CHINTALA NAGA MALLIKA DHANALAKSHMI VITTALA GANTA KRISHNA REDDY

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

800.00 16-AUG-2016 56.00 16-AUG-2016

521301

0000IN30232410357954

56.00 16-AUG-2016

521301

0000IN30039414206155

136.00 16-AUG-2016

521301 521301

0000IN30232410116372 0000IN30102220961190

136.00 16-AUG-2016 24.00 16-AUG-2016

521301 521301

0000IN30232410305066 0000IN30102220950518

20.00 16-AUG-2016 40.00 16-AUG-2016

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 521301 521301

0000IN30102220174774 0000IN30102220174766 00001204470002097446

136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

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

136.00 16-AUG-2016 80.00 16-AUG-2016

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

Father/Husband 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

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15/251 S N PURAM GUDIWADA REGISTER OFFICE ROAD BANTUMILLI NO 5/92 MAIN BAZAR KRISHNA DIST PURITIPADU VINAKOTA KRISHNA

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MRUDULA AKKINENI SATYANARAYANA

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SATYANARAYANA AKKINENI SREE LAKSHMI GUTHIKONDA SUBHASCHANDRA BOSE GUTHIKONDA

KRISHNA RAO

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SATYANARAYANA

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RAGAVAIAH

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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

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GURRAM MOHANA RAO DARA VIJAY KUMAR

PURUSHOTHAM

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DARA VENKATA SATYANARAYANA

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Father/Husband First Name

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GOWDU VENKATESWARA RAO SREENIVAS BABU CHINTHA SRINIVAS KAVURU S RAJASEKARAN

GOWDU SURYANARAYANA

VENKATA RAMA RAO CHINTHA SAMBASIVA RAO KAVURU S SAMBANDAM

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

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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CHEREDDY SRINIVASA KUMAR D V K ANURADHA

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

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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PSB VENKATESWARA BABU SOMASUNDARAM PALANICHAMY

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Father/Husband First Name

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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

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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

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INTURI NARASIMHAM KONDAIAH K SATYANARAYANA PURUSHOTHAM

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

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KOPPARTHI VENKATA SUBRAHMANYAM KOTA VENKATESWARA RAO KUNDANA B

K V NARASIMHA RAO

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LAKSHMI NARASIMHA RAO MANCHIKANTI M BHAVA NARAYANA LATE M V MANGAYA CHARYULU CHARYULU

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56.00 16-AUG-2016

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Father/Husband 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

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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

P V G K MURTHY P L NARAYANA HANUMANTHA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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160.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

PUSHPA LATHA IMMADISETTY R KOTI VENKATA RAMAMMA RAMA KANTHA RAO RAMA RAJU SRINIVAS RAO KASARAM SRINIVASA RAO DORADLA VATTIKUTI RAMESH BABU VEMULA UGANDHAR

VENKATA SUNDARA RAO NARAYANA RAVIPATI

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

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522002

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NARASIMHA RAO LATE RAGHAVENDRA RAO K SESHAVATHARAM V VEERAIAH

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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

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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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

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DONEPUDI VENKATA DONEPUDI SUBBA RAO RAMAKOTESWARA RAO JOHN DAVID IMMANUEL MACHAVARAPU KANDULA KN PAUL PREMNADHAN BABU KOTA SAMBA SIVA RAO RAMA KOTESWARA RAO

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MACHAVARAPU DAVID IMMANUEL MARTHA FLORENCE IMMANUEL MACHAVARAPU MURIKIPUDI VEERANJANEYULU PENUMAKA NAGESWARA RAO SANNAPAREDDY RAMANAMMA SAMBASIVARAO GUPTA

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56.00 16-AUG-2016 56.00 16-AUG-2016

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

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522004

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522004

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SHAIK HAFIJUNNISA SHAIK NIMMAKAYALA BEGUM CHINA SAIDA VEESA SAMUEL SARVOTHAMA RAO VEESA E VENKATA LAKSHMI E SRINIVASA RAO

522004

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010130496 56.00 16-AUG-2016

AMARA SAMBASIVA RAO

A VENKATESWARLU

ARE GANDHI CHOWDARY

A LAXMI NARAYANA

GOTTUMUKKALA RAMAKRISHNAM RAJU GUMMADI SIVARAMAKRISHNA HARI SEKHERA PURNA PRASAD MAJETY HIMA GIRIJA PARANAM IMMADI PAVAN KUMAR

SITARAMARAJU

SURYANARAYANA

GOPALA SRISILA RAO

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

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

522006

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522006

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522006

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P D SESHA CHALAM

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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

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80.00 16-AUG-2016 40.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

522006 522006

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522006

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522006

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S V RAMANA RAO M VEERANNA CHOWDARY M VEERANNA CHOWDARY BASAVESWARA RAO

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SATYANARAYANA KOTA VENKATA SUBBAIAH

522006

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522006

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First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414173705 80.00 16-AUG-2016

NARNE SRINIVASA BABU

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

522006

522006 522006

0000IN30102220954949 0000IN30169610796012

240.00 16-AUG-2016 4.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

522006 522006

0000IN30102220964538 0000IN30290240432553

136.00 16-AUG-2016 16.00 16-AUG-2016

522006 522006

0000IN30102220367290 0000IN30102220798036

136.00 16-AUG-2016 56.00 16-AUG-2016

522006

0000IN30102220650670

136.00 16-AUG-2016

522006

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80.00 16-AUG-2016

522007

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136.00 16-AUG-2016

522007

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56.00 16-AUG-2016

K NAGENDRAM

522007

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136.00 16-AUG-2016

KANNEGANTI RAMESH BABU

VENKATESWARLU

Andhra Pradesh

522007

0000IN30102220958090

80.00 16-AUG-2016

MV SATYANARAYANA MALLELA JOSEPH VINAYA KUMAR NADIKATTU PEERAMMA PUNYASAMUDRAM PREMALATHA SHARON GRACE MACHAVARAPU

MUPPAVARAPU GURUVULU JOHN MARCUS D PITCHI REDDY T SHANMUKA REDDY

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

522007 522007 522007 522007

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96.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 96.00 16-AUG-2016

IMMANUEL

522007

0000IN30039414319945

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010279630 136.00 16-AUG-2016

SRI DEVI GAVINI

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

SAI BABU GAVINI

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

522007 522018 522034 522101

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80.00 16-AUG-2016 1,040.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

ALAPATI KUSUMA KUMARI BHANU PRASAD MOTAMARRI BOMMISETTY VENKATA SATYA RAMA DEVI GUNDA SRINIVASA RAO

522101 522101 522101

0000IN30039412277239 0000IN30169610911309 0000IN30039413935698

56.00 16-AUG-2016 800.00 16-AUG-2016 80.00 16-AUG-2016

522101

0000IN30039412158934

136.00 16-AUG-2016

HEMALATHA NIMMAGADDA JAGARLAMUDI PADMAJA K SUBBA RAO

MANOHARA BABU PONNAM J VENKATA RAMANA SAMBA SIVA RAO

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

156.00 16-AUG-2016 16.00 16-AUG-2016

KANIGICHARLA K V RAMANAIAH SATYA SIVA SRIDHAR LAKSHMI BHAVANARAYANA NARASIMHA PRASAD MALISETTY M PADMAJA M BRAHMAIAH

522101

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56.00 16-AUG-2016

522101

0000IN30039411808646

56.00 16-AUG-2016

NAGESWARARAO DODDA HUF

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

Andhra Pradesh Andhra Pradesh

522101

0000IN30232410721427

120.00 16-AUG-2016

522101

00001203320001380151

136.00 16-AUG-2016

PONNURU RADHIKA NIVAS

PONNURU SRINIVASA RAO

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

Father/Husband 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

KUTUMBA SASTRY RUPAKULA SATYANARAYANA

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

522101 522101 522101 522101 522101 522101

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

522101 522101 522113 522113

0000IN30102220918872 0000IN30232410414734 0000IN30169610641956 0000IN30039414162222

120.00 16-AUG-2016 12.00 16-AUG-2016 464.00 16-AUG-2016 16.00 16-AUG-2016

522124

0000IN30290245007246

4.00 16-AUG-2016

KOLLIPARA ANJANADEVI KURRA LAVA KUMARI

RAM PRASAD K SRINIVASA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

522124 522124

0000IN30102220967357 0000IN30039414196127

136.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

CHUNDURU MUNI PRABHAKAR

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

16.00 16-AUG-2016 100.00 16-AUG-2016

522201

0000IN30061010776317

56.00 16-AUG-2016

522201 522201 522201 522201

0000IN30037810162366 0000IN30131320410644 0000IN30169610291987 0000IN30039410767330

136.00 16-AUG-2016 16.00 16-AUG-2016 168.00 16-AUG-2016 8.00 16-AUG-2016

522201

00001201350000014371

56.00 16-AUG-2016

522201 522201

0000IN30232410253433 0000IN30039411146144

136.00 16-AUG-2016 136.00 16-AUG-2016

522201 522201 522202

00001203840000051357 0000IN30039413249052 0000IN30102221033978

800.00 16-AUG-2016 32.00 16-AUG-2016 8.00 16-AUG-2016

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

RAMESH BABU VELAGA

DOOR NO 10-37-17 SAGARA SADAN Andhra AMARAVATHI PLOTS CHENCHUPET Pradesh TENALI

522202

0000IN30192630460598

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220228520 136.00 16-AUG-2016

TOKALA RAMARAO

TOKALA VEERA RAGHAVAYA

JASTI RAMESH BABU KOTESWARA RAO

VEERA SWAMY PERUMALLU NALAJALLA MUDDANA SANDHYA PRATAPKUMAR RANI VEGENDLA V PUNNAIAH GANGADHAR RAO MUNDURI MASTAN NAVAB

NSITA RAMA SWAMY NKRISHNAIAH KOLLI GOPALA RAO K PADMANABHAM

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

522213 522235 522235

00001201090000845940 0000IN30039414356959 0000IN30036010127540

80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

522236

0000IN30232410210378

56.00 16-AUG-2016

522236 522256 522257

0000IN30036010049166 0000IN30039411658893 0000IN30039413322929

80.00 16-AUG-2016 56.00 16-AUG-2016 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

20.00 16-AUG-2016 16.00 16-AUG-2016

522302

0000IN30290240486037

56.00 16-AUG-2016

522307 522317

0000IN30039413425939 0000IN30039414510575

56.00 16-AUG-2016 136.00 16-AUG-2016

522329 522329

0000IN30039414173246 0000IN30232410232487

56.00 16-AUG-2016 16.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

522330 522403

0000IN30039410293661 0000IN30232410727848

4.00 16-AUG-2016 160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410100718 20.00 16-AUG-2016

KVLNRK SUDHAKARA RAO PUPPALA VENKATESWARLU VASIREDDY SATYANARAYANA VARA PRASAD GUNDA HARNAD PRASAD RAO

KAKARAPARTHI BHASKARA RAO BHASKARA RAO SUBBA 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

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8.00 16-AUG-2016 8.00 16-AUG-2016

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

MIRIYALA SUBBA RAO

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

56.00 16-AUG-2016 136.00 16-AUG-2016

522437 522501 522501 522503

0000IN30039414173406 0000IN30039414267930 0000IN30039414267958 0000IN30051310824336

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

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

56.00 16-AUG-2016 56.00 16-AUG-2016

522503

0000IN30267930696357

56.00 16-AUG-2016

522508

0000IN30039414458834

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039416401575 176.00 16-AUG-2016

KANUMURI VENKATA LATE K V RAMA RAMANA NAGABHUSHAMAM

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

VEERANJANEYA SASTRY SUBBAIAH BANDARUPALLI

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

340.00 16-AUG-2016 136.00 16-AUG-2016

522549 522601 522601

0000IN30061010544729 0000IN30061010925339 0000IN30102220701992

136.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016

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

0000IN30066910123538

216.00 16-AUG-2016

522601

0000IN30232410313568

280.00 16-AUG-2016

522601

0000IN30131320372723

136.00 16-AUG-2016

522601 522601 522601 522601 522601

0000IN30061010744415 0000IN30061010614382 0000IN30232410791818 0000IN30102220279804 0000IN30232410380594

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

KONUGANTI VENKATA REDDY

522601

0000IN30061010756057

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010726463 56.00 16-AUG-2016

MALLAVARAPUPHAN M V RAMANAIAH INDRASAI N V SUBBA RAO PARDHASARADHI

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

Andhra Pradesh Andhra Pradesh

522601

522601

0000IN30061010324648

56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

522601 522601

0000IN30039410892027 0000IN30267932849780

120.00 16-AUG-2016 16.00 16-AUG-2016

522601

0000IN30039412492019

200.00 16-AUG-2016

522601

0000IN30102213010714

136.00 16-AUG-2016

S CHANDRA MOHAN NA REDDY SREEDHARARAO SIKHAKOLLI SRIGIRIRAJU VIJAYALAKSHMI KONA VENKAT

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

136.00 16-AUG-2016

522601 522601 522614

0000IN30102210524378 0000IN30232410407100 0000IN30102220985873

166.00 16-AUG-2016 8.00 16-AUG-2016 136.00 16-AUG-2016

522615

0000IN30061010756145

16.00 16-AUG-2016

522615

0000IN30290244737837

20.00 16-AUG-2016

522616

0000IN30102220342487

440.00 16-AUG-2016

522616 522616 522616

0000IN30039414730149 0000IN30039413629844 0000IN30232410100383

20.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

522616 522616 522616

0000IN30039414200459 0000IN30290243492955 0000IN30302852650709

136.00 16-AUG-2016 44.00 16-AUG-2016 4,528.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 522616 522616

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

VIDYARDHANA RAO DANDA PUNNAREDDY CHAPARAPU VENKATA APPARAO INTURI

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

522616 522617 522617

0000IN30290243579977 00001201090003167732 0000IN30290244206245

40.00 16-AUG-2016 50.00 16-AUG-2016 8.00 16-AUG-2016

SIVA RAMA KRISHNA VENKATA SUBBA RAO V BHIMISETTY NARAYANAIAH VENKATA SUBBA RAO RACHAPUDI KAMALA SATYANARAYANA

522646 522647

0000IN30039410435161 0000IN30232410179657

40.00 16-AUG-2016 200.00 16-AUG-2016

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

RACHAPUDI SATYANARAYANA AGARAM SURESH

VENU GOPALA RAO AGARAM SUBBA RAO

522657 523001

0000IN30039412045516 00001201090002076850

136.00 16-AUG-2016 40.00 16-AUG-2016

B SRINIVASA RAO

VENKATESWARLU

523001

0000IN30051312042597

352.00 16-AUG-2016

CHINA ANJAIAH DUBBALA HALIMUNNISA BEGUM JILLA VISALAKSHAMMA

PEDA VENKATESWARLU MD FIAZUDDIN SATYANARAYANA

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

120.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 523001

523001 523001

0000IN30232410179585 0000IN30130570051227

96.00 16-AUG-2016 8.00 16-AUG-2016

523001 523001

00001203840000332201 00001201090002357908

80.00 16-AUG-2016 8.00 16-AUG-2016

523001

0000IN30232410249269

56.00 16-AUG-2016

523001

00001203500000184086

16.00 16-AUG-2016

523001 523001

0000IN30267932206785 0000IN30102220702803

56.00 16-AUG-2016 136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

523001 523001

0000IN30102213315213 00001201090001013722

56.00 16-AUG-2016 8.00 16-AUG-2016

523002

0000IN30039413996067

800.00 16-AUG-2016

DR BOMMISETTY VENKATA SUBRAMANYAM G VENKATASWAMY NAIDU GORLI RAMESH BABU K SANDHYA RANI

B V SRINIVASA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

523002

0000IN30061010772861

1,088.00 16-AUG-2016

LAKSHMAIAH LATE APPARAO

523002 523002

0000IN30061010624542 0000IN30061010955691

136.00 16-AUG-2016 20.00 16-AUG-2016

KARUSALA

523002

0000IN30021410812732

180.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001122322 60.00 16-AUG-2016

KAKARLA RAJA SURENDRABABU NAYIDI VEERAIAH CHOWDARY PERAKAM SUDHAKER POLAVARAPU HARISH POLINENI RAVI

SUBBARAO

NAYIDI HARI BABU KOTESWAR RAO P SUBBA RAO

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

523002

523002 523002 523002

0000IN30102220972483 00001201090000734716 0000IN30039410864470

136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

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

523002 523002 523002 523002

0000IN30048412601314 0000IN30061010751787 0000IN30061010741251 0000IN30232410251263

4.00 16-AUG-2016 136.00 16-AUG-2016 440.00 16-AUG-2016 136.00 16-AUG-2016

RATTAIAH

523101

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8.00 16-AUG-2016

ANUMALASETTY VASUDEVARA PRASADA RAO SUBBA RAO

523105

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28.00 16-AUG-2016

523105

0000IN30066910109684

80.00 16-AUG-2016

JALAIAH SUBRAHMANYAM LAKSHMAIAH PEDDANARASIMHAM I VENKATA SUBBAIAH K PERAIAH SUBBARAYUDU

523105 523105 523105 523105 523105 523105 523105

0000IN30066910083350 0000IN30066910086587 0000IN30066910088757 0000IN30066910168355 0000IN30039410635431 0000IN30039411431174 0000IN30108022133363

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

KOTA NARAYANA RAO NAGARAJA DESU

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

8.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh

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

56.00 16-AUG-2016 56.00 16-AUG-2016

KOTA SUBBARAYUDU

523113 523155 523155

00001201090002104302 0000IN30039414415034 0000IN30039412287643

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

A V DURGA MAHESH JAGAPATHIRAO AMARA RAMESH VENKATA SUBRAMANYAM

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

0000IN30023911493613 0000IN30039414242263

148.00 16-AUG-2016 56.00 16-AUG-2016

523155 523155

00001203520000027123 0000IN30102220908768

200.00 16-AUG-2016 56.00 16-AUG-2016

523155 523155

0000IN30023912507960 0000IN30039414134317

202.00 16-AUG-2016 88.00 16-AUG-2016

CHENNUPATI BHAVANI D S R K PRASADA RAO

Andhra Pradesh Andhra Pradesh

523155

0000IN30039410971882

400.00 16-AUG-2016

523155

0000IN30039413996632

136.00 16-AUG-2016

DIVVELA VENKATA SUJATHA DOPPALA PUDI MANIKYAM DOPPALAPUDI DASARADHA RAMAIAH

Andhra Pradesh Andhra Pradesh Andhra Pradesh

523155 523155

0000IN30037810158265 0000IN30039410457736

136.00 16-AUG-2016 168.00 16-AUG-2016

523155

0000IN30039411120379

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

D K VISWANADHAM SUBBA RAO SIVARAMAIAH LATE

523155 523155 523155

0000IN30039410563503 0000IN30039413376967 0000IN30232410258996

56.00 16-AUG-2016 284.00 16-AUG-2016 56.00 16-AUG-2016

SURYA NARAYANA

LAKSHMI RACHAKONDA MADDALA MALLI KARJUNA RAO

SAMBAMURTHY MADDALA RAMA CHANDRA RAO

MUDDANA RAMYA CHOWDARY MURALIPRASAD KODURI NIRUPAMA DOPPALAPUDI

RAVINDRA BABU SURYANARAYANA RAVI KIRAN DOPPALAPUDI

PANNURI SURYA KUMARI PATCHIPULUSU SRINIVASA RAO PERAKAM ADILAKSHMI PULAKANAM RAMESH PULIMI VENKATA RAM PRASAD

BHASKARA RAO HARI RAO

SURYANARAYANA VENKATESWARLU PULAKANAM KOTESHWARA RAO

RADHIKA DEVI GONUGUNTA SOMA SEKHARA BABU DOKKA SUDHAKARA RAO GODAVARTHY SUSHMA GUNDA

SUBRAHMANYAM VENKATESWARLU DOKKA

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

80.00 16-AUG-2016 56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

523155 523155 523155

0000IN30039412287669 0000IN30039414242183 00001202990001256296

240.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

523155 523155

0000IN30039411524047 0000IN30023912415648

8.00 16-AUG-2016 20.00 16-AUG-2016

523155 523155 523155

0000IN30037810145727 0000IN30039413938737 0000IN30061010555521

56.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

523155 523155

0000IN30037810138045 0000IN30232410248895

136.00 16-AUG-2016 56.00 16-AUG-2016

523155

00001203690000088831

96.00 16-AUG-2016

523155

0000IN30037810155384

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410232077 80.00 16-AUG-2016

VEMA SRINIVASA RAO B RAGHAVENDRA

VEMA SEETHARAMAIAH RAMA SESHAIAH

SHOP NO 48,49 KAMADHENU COMPLEX CHIRALA PRAKASAM DISTRICT RAGHAVENDRA B D NO 8 38 3 VIVEKANANDA NAGAR COLONY KOTHAPET CHIRALA PRAKASAM DT

Andhra Pradesh Andhra Pradesh

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

DHARMAVARAPU BHASKARA RAO

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

523157 523157 523157

0000IN30039411436686 0000IN30039411380759 0000IN30039414242167

24.00 16-AUG-2016 56.00 16-AUG-2016 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

EMANI HANUMANTHA REDDY GHANTA VEERAIAH ROSAIAH

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

Andhra Pradesh Andhra Pradesh

523165 523167

00001202230000015365 0000IN30037810113552

16.00 16-AUG-2016 56.00 16-AUG-2016

523167

0000IN30232410283028

80.00 16-AUG-2016

523167 523167

0000IN30039410808672 00001203690000055586

56.00 16-AUG-2016 20.00 16-AUG-2016

RANGANAYAKULU

523167

0000IN30232410259003

56.00 16-AUG-2016

SANKARAIAH KASI VISWANADHAM

523167 523167

0000IN30232410835080 0000IN30232410427404

56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414367527 272.00 16-AUG-2016

TALLURI SRINIVASA RAO DAGGUBATI SITA RAMANJANEYULU JAGARLAMUDI VENKATESWARLU

SUBBA RAO

NAIDUVARI PALEM KARAMCHEDU MANDAL PRAKASAM 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

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

0000IN30039411565993 0000IN30039414200999

120.00 16-AUG-2016 56.00 16-AUG-2016

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

136.00 16-AUG-2016 56.00 16-AUG-2016

523169 523169

0000IN30023912630924 0000IN30232410185905

40.00 16-AUG-2016 56.00 16-AUG-2016

523169

0000IN30039413232470

56.00 16-AUG-2016

523169 523169

0000IN30023912504509 0000IN30039412689215

80.00 16-AUG-2016 40.00 16-AUG-2016

523170 523170 523180 523181

0000IN30039413214735 0000IN30039413376990 0000IN30039410878813 0000IN30039412398570

96.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

RAMISETTY VIDYA RANI

VENKATESWARLU

523184

0000IN30102220410280

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

40.00 16-AUG-2016 136.00 16-AUG-2016

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

40.00 16-AUG-2016 40.00 16-AUG-2016

JONNADULA GOPI JONNADULA VENKATRAO

523201 523201

0000IN30039414267417 0000IN30061010518211

56.00 16-AUG-2016 56.00 16-AUG-2016

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

16.00 16-AUG-2016 80.00 16-AUG-2016

SANKA SUBRAHMANYAM ADILAKSHMI MUKUNDAM

SITARAMAYYA VENKATESWARLU

523201 523211

0000IN30039410861073 00001201090001114370

56.00 16-AUG-2016 4.00 16-AUG-2016

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

4-57 C CHEEMAKURTHI PRAKASAM Andhra DIST Pradesh

523226

0000IN30039414410233

272.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

523226 523230 523230

0000IN30039413758197 0000IN30066910144969 0000IN30066910078789

136.00 16-AUG-2016 168.00 16-AUG-2016 24.00 16-AUG-2016

T GOVINDA RAO T CHINA VENKATA SUBBAIAH RANGAIAH

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

523230 523230 523230

0000IN30039412477562 0000IN30039412423180 0000IN30039411200547

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

523240 523247 523247 523249 523262

0000IN30255810018071 0000IN30232410405814 0000IN30232410419116 0000IN30232410714413 0000IN30039411426818

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

523262 523263 523263 523272

0000IN30255810044394 0000IN30232410810454 0000IN30039414201022 0000IN30039411441034

80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 44.00 16-AUG-2016

JAYAVARAPU SUBBA RAO SATYANARAYANA RAMACHANDRAIAHP RAMAKRISHNAIAH GONUGUNTA SREENIVASA RAO MANDADI SRINIVASULU GONUGUNTA SUBBA RAO MANDADI VENKESWARLU

523272 523273 523274 523274

0000IN30039414201039 00001201090000734355 0000IN30232410255828 0000IN30232410584693

56.00 16-AUG-2016 30.00 16-AUG-2016 136.00 16-AUG-2016 50.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

136.00 16-AUG-2016 20.00 16-AUG-2016

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

MAGULURI SUBBA RAO S CHANDRAIAH

523301 523301 523304 523310 523315

0000IN30007910058093 0000IN30290240717023 0000IN30169611407350 0000IN30039414266936 0000IN30039411792524

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

523316 523316 523316 523316 523316

0000IN30039412748162 0000IN30039412748226 0000IN30039413322122 0000IN30039412807128 0000IN30039414024477

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

523316 523316 523316

0000IN30232410787692 0000IN30169610887152 0000IN30039410950774

80.00 16-AUG-2016 56.00 16-AUG-2016 80.00 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

Father/Husband 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

VENKATA SUBBARAO KOTHAMASU BIJJALA SRIDEVI

KCHINA VENKATESWARLU SUBRAHMANYAM

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

523333 523357 523357

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80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

523357

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PEDDA PEERAIAH

523357

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VEERAIAH

523373

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68.00 16-AUG-2016

D RAMALINGA REDDY

523386

0000IN30102220957515

136.00 16-AUG-2016

RVBABU SINGH PENCHALAIAM B KRISHNUDU

524001 524001 524001

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56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

BANDARU VENKATAIAH BHATTARAM NAGALAKSHMI CHENCHAIAH EADARA DEVISETTY SWARNA LAKSHMI G CHANDRA BABU

BRAMAIAH

524001

0000IN30023911265969

56.00 16-AUG-2016

DILIP KUMAR SUBBAIAH DEVISETTY VEERA VENKATA SUBBAIH SESHAIAH

524001 524001 524001 524001

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56.00 16-AUG-2016 136.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016

HEMAMAHESH KUMAR KASULA

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

40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911231745 112.00 16-AUG-2016

MADHU SUDHANA REDDY YARALABOINA MANNAVARAPU VENKATESWARLU

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

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56.00 16-AUG-2016 136.00 16-AUG-2016

524001

0000IN30226911143268

40.00 16-AUG-2016

524001

0000IN30232410171407

120.00 16-AUG-2016

524001 524001

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40.00 16-AUG-2016 40.00 16-AUG-2016

524001

0000IN30023910887667

136.00 16-AUG-2016

VURANDURU RADHA VURANDURU P DEVI NARASIMHA RAO

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 524002 524002 524002

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136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

524002

0000IN30023910975069

40.00 16-AUG-2016

CHANDRAIAH GANGISETTY MADHUSUDHAN REDDY K SUDHAKARA RAO KANDHIKATTU AUDISESHAIAH

524002 524002

0000IN30021412540098 0000IN30023911241017

80.00 16-AUG-2016 20.00 16-AUG-2016

IMMADISETTY VIJAYA K SUNEEL KUMAR

524002 524002

0000IN30131320073026 0000IN30290243606117

232.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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524002

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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

524002 524002 524002 524002

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24.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

SUNEETHA LAKSHMI T V SURYA PRAKASH KOTA VENKATA VENKATA SESHAIAH SUBBARAO THOTA THOTA YERAMALA PRASAD Y RAMALINGAIAH

524002 524002

0000IN30232410745504 00001301740000080157

16.00 16-AUG-2016 40.00 16-AUG-2016

524002

0000IN30039414235895

80.00 16-AUG-2016

A MALLIKARJUNA RAO BATCHALAKURI SAMSON PAUL

PRABHAKARARAO ALLADA B SAMSON

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

524003 524003 524003 524003 524003

0000IN30290241696758 0000IN30102220955239 00001202300000287383 0000IN30044110886346 0000IN30290242959928

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

0000IN30061010760773

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102220963474 56.00 16-AUG-2016

PATHAN NAZEER KHAN

PATHAN SULTHAN KHAN

SIRISHA GULLAPALLI CHANDRA BABU GULLAPALLI SUNKU SUNEELA SUBRAMANYAM

SURYAPRAKAS RAO GURUMURTI SASTRY MALAPAKA MALAPAKA B VARALAKSHMI C V SIVA NAGA HARANADH B VENKATESWARLU VENKATA RAMAIAH

DAYAKARA REDDY Y CHANDRASEKHAR REDDY YARRAMAKA JAGARLAMUDI GAYATRI RAMESH

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

0000IN30039413656083

136.00 16-AUG-2016

524003 524003

0000IN30023910927459 0000IN30267932993420

40.00 16-AUG-2016 200.00 16-AUG-2016

524004 524004

0000IN30039413989216 0000IN30039412305579

56.00 16-AUG-2016 136.00 16-AUG-2016

524004

0000IN30290243180008

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

0000IN30039414368469

136.00 16-AUG-2016

KAMBHAM VENKATA K SUBBA REDDY NARENDRA REDDY

524004

0000IN30267932349528

200.00 16-AUG-2016

M V N MADHAVA KUMAR MUPPALA SUBBA RAJU

SUBRAMANYAM MAGANTI

524004

0000IN30051316408345

8.00 16-AUG-2016

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

P V LAKSHMI SARADA RAMACHANDRUNI VENKATALAKSHMI RAMALAKSHMI ALLURU

Andhra Pradesh Andhra Pradesh Andhra Pradesh

524004

0000IN30102220482388

56.00 16-AUG-2016

524004 524004

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136.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LATE KOTESWARA RAO

Andhra Pradesh

524004

Andhra Pradesh Andhra Pradesh

524004 524004

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76.00 16-AUG-2016 56.00 16-AUG-2016

Andhra Pradesh

524004

0000IN30047643275256

392.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

524004 524004 524004

0000IN30023910885003 00001304140003419639 0000IN30044111002392

272.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

524004

0000IN30023911901837

20.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

524004 524004

0000IN30039414209598 0000IN30102220627532

136.00 16-AUG-2016 56.00 16-AUG-2016

524005

0000IN30232410101404

160.00 16-AUG-2016

SANAMPUDI NARENDRA REDDY

524024

0000IN30102220964715

136.00 16-AUG-2016

B S V PRASADA RAO B NAGABUSHANAM

524101

0000IN30039413431293

56.00 16-AUG-2016

L SUNDARA L SUBBAIAH FATHER RAMAIAH PUVVULA NA RANGANAYAKAMMA VALMETI PADMALATHA GEETHA GUDA VENKATA SUBBAREDDY ANNAMREDDY TUMULURI SATHYA RAGHURAM

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

524101 524101

0000IN30232410370759 0000IN30131320815985

40.00 16-AUG-2016 136.00 16-AUG-2016

524101

0000IN30290242194334

816.00 16-AUG-2016

E7/23 PULICANT NAGAR SULLURPET

524121

00001301740000086372

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

524121 524121 524121 524121 524121 524124

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

0000IN30037810075933

272.00 16-AUG-2016

SHAIK MUJUBOOR

SHAIK BABUKHAN SAHEB

524126

0000IN30102220960383

96.00 16-AUG-2016

HARI PRASADA RAO SUBBARAMAIAH IMMADISETTY RERAJUS NARAIAHS

524132

0000IN30290240504519

88.00 16-AUG-2016

CHERUKURU SURESH BABU SUBBA RAO GADDAM M S KRISHNA

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

524137 524137 524182

0000IN30023910934116 0000IN30232410158389 00001204470003088686

40.00 16-AUG-2016 56.00 16-AUG-2016 6.00 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

524201 524201 524201

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136.00 16-AUG-2016 20.00 16-AUG-2016 68.00 16-AUG-2016

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Father/Husband 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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PADMAVALLI VAYTAM PARVATHA REDDY NAGESWARA RAO PERURI SIREESHA RAJESWARI P VENKATA SREEKANTH SURISETTY VISWANADHUNI BAJI RAO VUPPALA SUDHAKARA RAO KESAVULU TALLAPANENI P LAXMINARAYANA

RADHA KRISHNA MURTHI LATE P LAKSHMINARASIMHAM SANKAR NARAYANA

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

524201 524201 524201

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40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

524201 524201 524202 524228

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272.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

PRABHAKAR REDDY VENKATASWAMI GOPI REDDY REDDY GOPIREDDY PATTEM RAMANAIAH PEDARAMAIAH

524228

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80.00 16-AUG-2016

524304

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8.00 16-AUG-2016

PATTEM RAMANAIAH P PRAMAIAH SADU ANKAIAH CH SIVA KOTA REDDY YAKKALA AMMAJI SADU LINGAIAH CH KRISHNA REDDY

524304 524308 524314

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136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

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

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530001 530001

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56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411963077 56.00 16-AUG-2016

M I PRASANNA KUMAR NAGASATYA BHASKARAM MUNJETI VEGI SRINIVASA RAO AHALYA DEVI GUNDIMEDA

LATE M SAMBASIVAIAH M V K MOHAN

10-24-24 HEBRON PITHANI VARI STREET MAHARANIPET VISAKHAPATNAM 19 47 13 RANGIREEJU STREET VISHAKAPATNAM

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530001

530001

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80.00 16-AUG-2016

VEGI NARASIMHA MURTHY

C LAKSHMANA RAO

KANKATALA PRABHAKARA RAO MANAPRAGADA SRIRAMACHANDRA NUTHALAPATI SARASWATHI

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

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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

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Andhra Pradesh Andhra Pradesh Andhra Pradesh

530003

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530003 530003

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136.00 16-AUG-2016 320.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221340387 200.00 16-AUG-2016

KOLLATI VENKATA RADHA KRISHNA M SRINIVAS

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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M VIVEKA

530003

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MAGANTI PRAMILA DEVI MANTHA LALITA

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

R V V PRASAD VELLANKI V SATYANARAYANA VENNELAKANTI RADHA MADHAVI VETURY ARUNA

RAM MOHAN RAO

530003

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104.00 16-AUG-2016

VENKATA SWAMY V KALYANARAMA

530003 530003

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136.00 16-AUG-2016 40.00 16-AUG-2016

V RAMA KRISHNA

530003

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136.00 16-AUG-2016

VISVANATHAN SAI CHARANYA IYER AGANESWARA RAO

NEELAKANTA VISVANATHAN IYER SURYANARAYANA

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

MUTYALA SANDHYA LAXMAN RAOPASUPU REDDY ALLINA TRIVENI

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

530007 530007

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56.00 16-AUG-2016 80.00 16-AUG-2016

530007

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80.00 16-AUG-2016

530007

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120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267931875404 0000IN30102220535062 16.00 16-AUG-2016 136.00 16-AUG-2016

GULLIPALLI SIMHADRAPPADU J V PADMA

GULLIPALLI SURIDEVUDU V V RADHAKRISHNA RAO

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

Andhra Pradesh Andhra Pradesh

530007 530007

K VARA LAKSHMI

K POLI NAIDU

Andhra Pradesh

530007

0000IN30039415903417

20.00 16-AUG-2016

KANTIPUDI BULLI VENKATA RAO KANTIPUDI SUBHASHINI NALLI BABU VIJAYA KUMAR

KANTIPUDI KAMANNA KANTIPUDI KAMESWARA RAO NALLI VENKATA RATNAM

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530007 530007 530007

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136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

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

NALLI BABU VIJAYA KUMAR SURYA NARAYANA

530007

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96.00 16-AUG-2016

530007

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40.00 16-AUG-2016

RONANKI CHAKRADHARA RAO NA NARAYANA LATE

530007 530007 530007

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100.00 16-AUG-2016 840.00 16-AUG-2016 136.00 16-AUG-2016

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

CHOWDARY VENKATA LAXMI

CH NARAYANA RAO

530009

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80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30044110897880 0000IN30039413799373 0000IN30039414234255 880.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016

GOGINENI JAYASRI K APPALA RAJU K SURYAKUMARI

VIJAY KUMAR VISWANADHAM K SATYANARAYANA

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

530009 530009 530009

KORUKONDA SANTAMMA YALAMANCHILI KRISHNA MURALI D P DAS

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

530009 530009 530011

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56.00 16-AUG-2016 136.00 16-AUG-2016 32.00 16-AUG-2016

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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56.00 16-AUG-2016

530012 530013

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208.00 16-AUG-2016 40.00 16-AUG-2016

DANDU SATYANARAYANA RAJU DODDA PULLA REDDY GUDIMETLA SRINIVASA REDDY INDUKURI SARASWATHI K V V RAJESWARI

D VENKATA RAJU

530013

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D VEERA REDDY

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80.00 16-AUG-2016

VENKATA REDDY

530013

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56.00 16-AUG-2016

INDUKURI SATYANARAYANA RAJU K S BABJI

530013

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136.00 16-AUG-2016

530013

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56.00 16-AUG-2016

M BHASKAR REDDY

M SRINIVASA RAO

530013

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120.00 16-AUG-2016

M SOBHA RAMESH

M RAMESH BABU

D NO 49-54-4/2 (33) 301 B S LAYOUT Andhra SEETHAMMADHARA Pradesh VISAKHAPATNAM

530013

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56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611051219 80.00 16-AUG-2016

MADHUSUDHANA REDDY BASAM

ESWARA REDDY BASAM

NO 55/14/63/6, TF/2, PLOT NO B 19 Andhra SAI KRISHNA RESIDENCY A P S E B Pradesh COLONY, SEETHAMMADHARA VISAKHAPATNAM, ANDHRA PRADESH Andhra Pradesh

530013

MAVULETI SRIDHAR RAJU

RAMAKRISHNA RAJU

N V S ANIL KUMAR P MURALI VENKATA MAHESWARA RAO RAVISREE NANDAMURI S H R K REDDY

SATYAKRISHNAM RAJU PENMATSA SEETHARAMARAJU BUDDHARAJU SURESH BABU B

VELICHETI UDAYA BHASKARA RAO VETCHA CHINNA CHALAPATHI RAO YENUMULA VENKATA NARAYANA

M NARAYAN DUBEY P C LOHANI CHALLA USHASREE

FLAT NO 102, D NO 53-17-45/3 CREATIVE TOWERS, BEHIND AUTOMOTIVE DR VS KRISHNA COLLEGE ROAD VISAKHAPATNAM,ANDHRA PRADESH N V L NARASIMHA RAO 69 DOCTORS COLONY SEETHAMMADHARA VIZAG APPALAKONDA PYLA SF 3 YECHURI FORT APTS KRN COLONY SEETHAMMADHARA VISHAKAPATNAM RAMARAO PLOT NO.61 AMBEDKAR COLONY NANDAMURI SEETHAMMADHARA VISAKHAPATNAM LATE RAMI REDDY 50 1 52/5 A S R NAGAR SEETHAMMADHARA VISAKHAPATNAM RAMA KRISHNAMRAJU D NO 50 121 56/1 15 RAJ TOWERS PENMATSA APARTMENT B S LAYOUT VISHAKAPATNAM LATE SEETHARAMA H NO 50-116-4 PLOT NO 188 RAJU SEETHAMMADHARA(NE) LAYOUT VISAKHAPATNAM SUBBA RAO BATTULA 50-1-49 A S R NAGAR SEETHAMMADHARA VISAKHAPATNAM, ANDHRA PRADESH SAMBASIVA RAO 55 14 5 M M T C COLONY SEETHAMMADARA VISAKHAPATNAM V BALARAMA RAO 49-54-8/5 OPP ANNAPURNA APRT B S LAYOUT VISAKHAPATNAM SAI RANGA RAO D NO 50 53 11 3 NORTH EXTN LAYOUT OPP ABBAYYA ANJENYA SWAMY TEMPLE SEETHAMMADHARA VISAKHAPATNAM RASIK BIHARI DUBEY INS RANVIJAY C/O FLEET MAIL OFFICE VISAKHAPATNAM RAMESH CHANDRA INS RANJIT C/O FLEET MAIL OFFICE LOHANI VISAKHAPATNAM CHALLA KESAVA RAO D. NO C-30 ZINC COLONY ZINC SMELTER VISAKHAPATNAM

530013

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24.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530013 530013

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136.00 16-AUG-2016 56.00 16-AUG-2016

530013

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70.00 16-AUG-2016

530013

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80.00 16-AUG-2016

530013

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4.00 16-AUG-2016

530013

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60.00 16-AUG-2016

530013

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40.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530013

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136.00 16-AUG-2016

530013 530013

0000IN30039414176393 0000IN30102220949878

56.00 16-AUG-2016 56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530014 530014 530015

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80.00 16-AUG-2016 32.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2A0000125 144.00 16-AUG-2016

A A N KUMAR

A RAGHUNADHA RAO

C/O DALAL INVESTMENT SERVICES Andhra 47-10-34/1 RAMANIKETAN 1ST Pradesh FLOOR DWARAKANAGAR VISAKHAPATNAM-16 A O LIC CUSTOMER ZONE 47-14-3 POTLURI COMPLEX DWARAKA NAGAR VIZAG 401, KINGS CRYSTAL APTS ABID NAGAR LINE-3 AKKAYYAPALEM VISAKHAPATNAM UNION BANK OF INDIA PERSONAL BANKING DIV 1ST FLOOR MOHAN MANSION DWARAKANAGAR VISAKHAPATNAM UNION BANK OF INDIA 4TH LANE PERSONAL BANKING SERVICE BRANCH 47 7 30/2 MOHAN MANSION 1ST FLOOR DWARAKANAGAR VISAKHAPATNAM D NO 44-37-2/1 SRINIVAS NAGAR AKKAYYAPALEM VISAKHAPATNAM Andhra Pradesh Andhra Pradesh Andhra Pradesh

530016

ALLA MOHANA REDDY ANNAPURNA KOTA

ALLA SIVA SAMBI REDDY GOPALA KRISHNA MURTHY KOTA MARKANDEYULU

530016

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136.00 16-AUG-2016

530016

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530016

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56.00 16-AUG-2016

ARYASOMAYAJULA SOMESWARA SARMA

MARKANDEYULU

Andhra Pradesh

530016

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20.00 16-AUG-2016

B CHITTI BABU

B KRISHNA RAO

Andhra Pradesh Andhra Pradesh

530016

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344.00 16-AUG-2016

B V CHANDRA SEKHARAM

BODDETI RAMU NAIDU CH R K S CHAKRAVARTHY D RAMESH

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530016

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56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530016

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432.00 16-AUG-2016

530016

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56.00 16-AUG-2016

530016

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D SOBHA RANI DASARI LAKSHMI

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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DASARI NARESH KUMAR DASARI SUDHAKAR

DASARI RANGA RAO D SUBBA RAO

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20.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

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DHAVALESWARAPU SRINIVASA RAO

RAMA KRISHNA SARMA

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D SAMUEL LATE

ANDHRA BANK ASSISTANT MANAGER CRO ZONAL OFFICE SEETHAMMADHARA, VISAKHAPATNAM D NO 45-40-45/1 ANDHRA BANK AKKAYYAPALEM VISAKHAPATNAM 43 14 24 B RAILWAY NEW COLONY VISHAKAPATNAM FLAT NO 403 DOOR NO 43-11-53 SAVITHRI RESIDENCY SUBBALAKSHMI NAGAR RLY NEW COLONY VISAKHAPATNAM TATA TELE SERVICES 47-11-11 1ST LANE ESWAR MADHAV MANSION DWARAKANAGAR VIZAG 49 40 8 NGO S COLONY AKKAYYAPALEM VISAKHAPATNAM

Andhra Pradesh

530016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530016

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TATAIAH G MOHAN

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88.00 16-AUG-2016 56.00 16-AUG-2016

GOVINDA RAO SERAPU

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Andhra Pradesh

530016

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136.00 16-AUG-2016

GUDIMETLA KASI ANNAPURNA J V SESHAGIRI RAO

GUDIMETLA PADMA MANI REDDY J A NARASIMHAM

Andhra Pradesh

530016

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56.00 16-AUG-2016

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530016

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56.00 16-AUG-2016

K R K KAMESWARA GUPTA

LATE K NARAYANA RAO

530016

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56.00 16-AUG-2016

KAMBHATLA SARADA

KAMBHATLA MOHAN RAO

530016

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4.00 16-AUG-2016

KATURI VENKATESWARA RAO KISHOREBVSRP

LATE K V SARATHI

Andhra Pradesh Andhra Pradesh

530016

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50.00 16-AUG-2016

VENKATESWARLUB

530016

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160.00 16-AUG-2016

KRANTHI KUMAR KATIKALA KUTCHU VENKATA JANARDHAN LAKSHMI BAI THADI

KATIKALA SIVA BHAGYA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530016

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80.00 16-AUG-2016

K PANDU RANGA RAO D NO 48 - 7 - 66/3 SRI NAGAR VISAKHAPATNAM ANDHRA PRADESH KRISHNA RAO THADI DNO 45-50-11 N G G O'S COLONY AKKAYYAPALEM, ABID NAGAR VISAKHAPATNAM

530016

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136.00 16-AUG-2016

530016

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120.00 16-AUG-2016

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Father/Husband First Name

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State

PINCode

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MALLA VARA LAKSHMI MANCHUKONDA KAMALA PREETHI

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MUDUNURI ANAND KUMAR P S S PRASAD

SOMA RAJU M V

P MOHAN RAO

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DOOR NO 50-94-12/3 FLAT NO GF - 4 VIJAYARAM APARTMENT, SANTHIPURAM VISAKHAPATNAM D. NO 44.15.55/2 TATICHETLA PALEM RLY NEW COLONY VISAKHAPATNAM FLAT NO 12 SRUTHI APARTMENTS D NO 49-6-2/12 OPP GNANANIKETAN SCHO LALITHANAGAR AKKAYAPALEM VISAKHAPATNAM D NO 48-5-19/2 FLAT NO 101 SUJATHA ENCLAVE SRINAGAR, VISAKHAPATNAM 10-37-8 NEAR DASARATH ENCLAVE RAM NAGAR VISAKAPATTNAM 49-26-49 MADHURANAGAR VISAKHAPATNAM H NO 48-3-45 SRINAGAR RAMA TALKIES VISAKHAPATNAM DNO 43-11-21/1 OPP PARVATI KALYANA MANDAPAM S L NAGAR VISAKHAPATNAM POST II ND FLOOR, 47-11-80-1ST STREET DWARAKA NAGAR AKKAYYA PALEM VISAKHAPATNAM D NO 9-13-13/A NEW RESAPUVANI PALEM VISAKHAPATNAM D NO 48-12-9/1 SRINAGAR VISAKHAPATNAM 48 18/65 THULASIPETA RAMA TALKIES JUNCTION VISAKHAPATNAM 48 18/65 THULASIPETA RAMA TALKIES JUNCTION VISAKHAPATNAM D. NO 45-54-3/6 FF3, BALAJI RESIDENCY ABID NAGAR, AKKAYYAPALEM VISAKHAPATNAM 44-41-3/4 NANDAGIRI NAGAR NEW COLONY VISAKHAPATNAM FLAT NO 302 GAJANANA APARTMENTS SANTHIPURAM AKKAYYAPALEM VISAKHAPATNAM ANDHRA PRADESH

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530016

530016

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136.00 16-AUG-2016

530016

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136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530016

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80.00 16-AUG-2016

530016

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136.00 16-AUG-2016

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136.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016

530016

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56.00 16-AUG-2016

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530016

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56.00 16-AUG-2016

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136.00 16-AUG-2016 136.00 16-AUG-2016

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530016

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120.00 16-AUG-2016

A BHANU MURTHY

530016

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56.00 16-AUG-2016

VENKATESWARA PRASAD DASARI VENNA SHREEN

D RANGA RAO VENNA VENKATA SWAMY NAIDU

Andhra Pradesh Andhra Pradesh

530016 530016

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20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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ALOK RANJAN MOHANTY

JAGANATH MOHANTY

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Andhra Pradesh

530017

ANUPINDI SRINIVAS

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Andhra Pradesh Andhra Pradesh Andhra Pradesh

530017

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56.00 16-AUG-2016

ARUNA VARANASI

530017

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56.00 16-AUG-2016

GORTI SRINIVASA RAO

LATE G RAMA RAO

530017

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408.00 16-AUG-2016

HANUMANTHU NARASINGA RAO

H ANANDA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530017

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56.00 16-AUG-2016

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530017

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136.00 16-AUG-2016

530017

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136.00 16-AUG-2016

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530017

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56.00 16-AUG-2016

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V CHANDRAIAH MULLAYYA LATE

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56.00 16-AUG-2016 464.00 16-AUG-2016

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

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96.00 16-AUG-2016 80.00 16-AUG-2016 144.00 16-AUG-2016

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KRISHNA LAMBA

530017

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8.00 16-AUG-2016

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530017

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136.00 16-AUG-2016

MANTINA VENKATARAO

SESHAGIRI RAO

530017

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272.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

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NARENDRA KUMAR GUPTA PACHIGOOLLA SURESH POTHUKUCHI KAMESWARA RAO RAJESWARA RAO VARANASI

SRI S N GUPTA

LAKSHMI K GANDHI

NA LAXMI NARAYANA

RAMA RAO M V S N

LATE VENKATACHALAM

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Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530017

530017

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56.00 16-AUG-2016

530017 530017

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28.00 16-AUG-2016 56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530017

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96.00 16-AUG-2016

RATNALA SRIKANTH RATNALA SREENIVASA RAO RAVI BHUSHAN D V R RAO DWARAPU RUDRARAJU RAMA KRISHNA RAJU SRI RAMA RAJU

530017 530017

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248.00 16-AUG-2016 56.00 16-AUG-2016

530017

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56.00 16-AUG-2016

S BASAVA MALLAIAH NAGA CHANDRA RAO SIDDANI GUNA LALITHA TANKALA DHANANJAYA RAO SIDDANI B MALLAIAH RAMANAIAH

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80.00 16-AUG-2016 56.00 16-AUG-2016 124.00 16-AUG-2016

USHA GUPTA

NARENDRA KUMAR GUPTA

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530017

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400.00 16-AUG-2016

VASIGALA SURYA KRISHNA RAO PRAKASA RAO VENKATA AMMANNA LATE RAMA KRISHNA SASTRY VEMU MURTY YENDAMURI JAYASHREE DASAMANTHA RAO TEJOMAYI NALLALA LATCHA RAO PULLABHOTLA PADMINI M RAJESH

530017 530017

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96.00 16-AUG-2016 56.00 16-AUG-2016

8-4-11 PLOT NO 4 DOCTORS Andhra COLONY PEDA WALTAIR Pradesh VISAKHAPATNAM DASAMANTHARAO SAI SUDHA 38 19 10 /10A Andhra DHANANJAI JYOTHINAGAR MARRIPALEM Pradesh VISAKHAPATNAM N NARAYANA MURTHY N S N MURTHY NILAYAM D NO 38-30- Andhra LATE 73 SAI NAGER MARRIPALEM LANE-8 Pradesh VISAKHAPATNAM P MADHU MOHAN 39-33-101 MIG 289 MADHAVADHARA Andhra VUDA COLONY VISAKHAPATNAM Pradesh

530017

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576.00 16-AUG-2016

530018

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120.00 16-AUG-2016

530018

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200.00 16-AUG-2016

530018

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12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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RAMESHWAR RAO RALLAPALLI

RNARAYANA RAO

RYALI SHYAM KUMAR SHAIK HARIFF

RYALI SATYANARAYANA SHAIK AHAMED

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Andhra Pradesh

530018

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530018

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60.00 16-AUG-2016

530018

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56.00 16-AUG-2016

GAMPA BHAVANI GTRINADH SUNDARA LINGESWARA BOMALI DURGA RAO BOMALI KANKA RAO

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530019

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100.00 16-AUG-2016

530020 530020 530020 530020 530020 530020 530020

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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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530020 530022

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136.00 16-AUG-2016 72.00 16-AUG-2016

530022

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20.00 16-AUG-2016

530022

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56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530022

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80.00 16-AUG-2016

530022

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80.00 16-AUG-2016

530022

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80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410260867 56.00 16-AUG-2016

V V NAGAMANI

N V N RAJU

C SANDYA RAJU GUGGILAM SUBBA RAO

K R S S V N RAVI KUMAR MARELLA VENKATA SAI GOPAL

D NO 54-11-32 KRISHNA COLLEGE ROAD HB COLONY (POST) VISAKHAPATNAM C V K RAJU 45-58-17/5 NARASIMHA NAGAR VISAKHAPATNAM VENKATA SUBBA RAO DR NO 45-58-15 FLAT NO 111A AASRITA VATSAIA, SIN TOWERS NARASIMHA NAGAR, VISAKHAPATNAM SOMESWARA RAO FLAT NO 402, CHANUKYA TOWER LATE NARASIMHA NAGAR VISAKHAPATNAM SATYANARAYANA RAO FLAT NO 2, ATREYA ENCLAVE VIDYUTH NAGAR VISAKHAPATNAM 12-114 GANESH COLONY SALIGRAMAPURAM POST VISAKHAPATNAM 45/57/15/5 FLAT 2 SAI RESIDENCY NARASIMHA NAGAR VISAKHAPATNAM 26-27-4 KANITI ROAD CHINAGANTYADA GAJUWAKA VISAKHAPATNAM D NO 26-27-4 KANITHI ROAD CHINAGANTYADA, VUDA JUNCTION GAJUWAKA, VISAKHAPATNAM DNO 26-43-2 CHAITANYA NAGAR OLD GAJUWAKA VISAKHAPATNAM L/O R V SUBBARAMI REDDY 7/12A CHAITANYA NAGAR GAJUWAKA VISHAKAPATNAM H NO 23 21 1 WARD NO 23 BLOCK NO 21 SEETARAM NAGAR GAJUWAKA VISHAKHAPATNAM ANDHRA PRADESH D NO 27-3-50/1 SREE NAGAR OFFICAL COLONY GAJUWAKA, VISAKHAPATNAM D NO 14 6 21/1 OPP MORVEL SCHOOL B C ROAD GAJUWAKA, VISAKHAPATNAM 26-18-24 CHAITANYA NAGAR CHINNA GANTYADA, GAJUWAKA VISAKHAPATNAM DNO 26-16-33/1 BEHIND R K HOSPITAL CHINNA GANTYADA OLD GAJUWAKA

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530022

530024 530024

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400.00 16-AUG-2016 8.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530024

0000IN30232410172024

112.00 16-AUG-2016

530024

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56.00 16-AUG-2016

P V KRISHNA KUMAR P TULASI RAJU

530024

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136.00 16-AUG-2016

PERUMALLA SRIDHAR GUPTA ANNADATA BALA KRISHNA RAO

PURUSHOTTAM P

530024

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100.00 16-AUG-2016

SUBBA RAO

530026

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80.00 16-AUG-2016

K VENKATESWARLU VANAMALI

530026

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40.00 16-AUG-2016

KOGANTI PARDHA SARADHI KRISHNA VENI RAJULAPALLI N SURYA PRAKASH RAO

K GOPALA KRISHNA

Andhra Pradesh Andhra Pradesh Andhra Pradesh

530026

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24.00 16-AUG-2016

VENKATA SUBBARAMIREDDY R N KRISHNA RAO

530026

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272.00 16-AUG-2016

530026

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504.00 16-AUG-2016

R ANURADHA

R LAKSHMANA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530026

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24.00 16-AUG-2016

SREEDASYAM SUGUNA VENI KRISHNA GRANDHI Y MATCHESWARA RAO

S VENUGOPAL

530026

0000IN30102220582195

112.00 16-AUG-2016

MURTHY S V J

530026

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32.00 16-AUG-2016

Y VENKATA SWAMY LATE

530026

0000IN30232410335949

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530027

530027

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80.00 16-AUG-2016

530027

0000IN30232410213628

80.00 16-AUG-2016

530027

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12.00 16-AUG-2016

Andhra Pradesh

530027

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112.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

530028

0000IN30039414234302

80.00 16-AUG-2016

530031 530032

0000IN30045012389982 0000IN30232410251786

56.00 16-AUG-2016 80.00 16-AUG-2016

530032

0000IN30267935708292

20.00 16-AUG-2016

GUDIMETLA SATYA PRASADA REDDY

SURYA BHASKARA REDDYLATE

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

530032 530032 530032

0000IN30039414187799 0000IN30232410708882 0000IN30066910099944

136.00 16-AUG-2016 408.00 16-AUG-2016 56.00 16-AUG-2016

RAJENDRA PRASAD SHARMA RENATI PADMAVATHI SATYANARAYANA KOTHAPALLI NAMBURI VENKATA NARASIMHA RAO

GAYA PRASADA R SREENIVASULU

530032 530032

0000IN30290240578592 0000IN30232410018547

40.00 16-AUG-2016 112.00 16-AUG-2016

KAMESWARA RAO LATE N PURUSHOTHAMA RAO

530032

0000IN30232410165668

72.00 16-AUG-2016

530040

0000IN30232410086724

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990000261349 100.00 16-AUG-2016

KRUPAVARAM VELPULA RAMESH BABU GORTHI SAHANA BHARAT KADGE KAKARLAPUDI VENKATA MADHAV VARMA M SUMABALA

NA

VENKATANARAYANA GORTHI SADANAND KUSAYYA AMIN K SANKARAM

P SIVA PRASAD

ANVESH MULAKALAPALLI VENKATA RAMANA MURTHY MOTURU B SUDHA BATCHU SUDHA

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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20.00 16-AUG-2016

530043

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80.00 16-AUG-2016

530043

0000IN30039414376275

56.00 16-AUG-2016

530044

00001202230000006065

56.00 16-AUG-2016

SANYASI RAO MOTURU B RAMA KRISHNA BATCHU RAMA KRISHNA

530046

00001304140002483235

8.00 16-AUG-2016

531001 531001

0000IN30232410145633 0000IN30021411710149

40.00 16-AUG-2016 16.00 16-AUG-2016

MANEPALLI VENKATA SURYA UMADEVI VUPPALA RADHA

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

VUPPALA RADHA VUPPALA VENKATA RATNAM VUPPALA VIJAYA LAKSHMI

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

0000IN30014210156226 0000IN30232410153544

28.00 16-AUG-2016 208.00 16-AUG-2016

531001

0000IN30232410574430

4.00 16-AUG-2016

KANISETTI VARA LAKSHMI KONATHALA BHASKAR RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh

531002 531002

0000IN30232410257323 0000IN30039414383778

56.00 16-AUG-2016 56.00 16-AUG-2016

ARANGI JAGADEESH APPALA NAIDU LATE

531017

0000IN30232410256046

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

531020

531020

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136.00 16-AUG-2016

BHASKARA RAJU KANUMURI N SAMBANDAM KANNAN

531020

0000IN30290240656526

4.00 16-AUG-2016

531020

0000IN30290242868508

80.00 16-AUG-2016

SANKA GOURI SHANKER

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

00001204720000094252

4.00 16-AUG-2016

531024 531024 531024 531024

0000IN30039411895955 0000IN30039411895970 0000IN30039411895963 0000IN30039411896388

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

531024

0000IN30286310005986

136.00 16-AUG-2016

531024

0000IN30039412368488

56.00 16-AUG-2016

A APPARAO B SANYASAYYA SEETHA RAMULU RAMA APPALA NAIDU

531027 531027 531031 531033

0000IN30232410251497 0000IN30290240451557 0000IN30232410194648 0000IN30232410133620

56.00 16-AUG-2016 80.00 16-AUG-2016 28.00 16-AUG-2016 4.00 16-AUG-2016

DADI SURYA JAGANNADHA RAO KATTA VENKATA RAJA SUBRAHMANYAM

PERUNAIDU

YELLAMANCHILI SIVARU KOTHAPALEM VILLAGE K SITA RAMAYYALATE BHAVANAM STREET YELLAMANCHILLI VISAKHAPATNAM DISTRICT

Andhra Pradesh Andhra Pradesh

531055 531055

0000IN30039411996662 0000IN30232410093414

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

531055

531061

0000IN30039412496089

136.00 16-AUG-2016

531061

0000IN30039413094337

56.00 16-AUG-2016

531116

0000IN30232410259358

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

0000IN30232410259366 00001203810000013949

56.00 16-AUG-2016 56.00 16-AUG-2016

531126 531126

0000IN30232410094484 0000IN30286310142986

56.00 16-AUG-2016 24.00 16-AUG-2016

531126

0000IN30286310092587

20.00 16-AUG-2016

531126

0000IN30290240292707

256.00 16-AUG-2016

531162

0000IN30232410260658

56.00 16-AUG-2016

Andhra Pradesh

531163

0000IN30232410102404

56.00 16-AUG-2016

NAGOTHU APPALA NAIDU CHIVUKULA V R K KUMAR

PEDA SANYASI LATE

Andhra Pradesh Andhra Pradesh

531163

0000IN30232410871922

4.00 16-AUG-2016

C P S SASTRY

531173

0000IN30039414367893

80.00 16-AUG-2016

PARUCHURE VENKATA ANIL KUMAR CHATUR BHUJ SULTANIA

P RAJABABAIAH

Andhra Pradesh Andhra Pradesh

531202

0000IN30039414234837

56.00 16-AUG-2016

LATE MOHANLAL SULTANIA

531217

0000IN30061010524924

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410782339 40.00 16-AUG-2016

AKSHAYA KUMAR BEHERA

ABHIRAM BEHERA LATE

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

CH DURGA PRASADA VENKATA RAO RAO CHIDPOTHU J S MANMADA RAO ADINARAYANA

532001

0000IN30039416186113

20.00 16-AUG-2016

532001

0000IN30232410328549

80.00 16-AUG-2016

JAMI BHEEMA RAJU

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 532001

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136.00 16-AUG-2016 136.00 16-AUG-2016 112.00 16-AUG-2016

532001 532001

0000IN30232410252795 0000IN30232410254506

40.00 16-AUG-2016 56.00 16-AUG-2016

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 PUSPA LATHA

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

UNKILI KRISHNA MURTHY GANESH CHANDRA PATRO RAO PRASANTHI

532001 532005

0000IN30232410252054 0000IN30051313992630

56.00 16-AUG-2016 68.00 16-AUG-2016

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

532127 532127 532127

0000IN30232410005698 0000IN30102220683076 0000IN30232410149802

200.00 16-AUG-2016 96.00 16-AUG-2016 20.00 16-AUG-2016

JEGGA RAO

532127

0000IN30232410053898

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611088643 80.00 16-AUG-2016

DUNNA MOHANARAO CHITTI VENKATARAMANA DUNNA K NAGALAKSHMI K MADHUSUDHANA RAO

NO 4/218, RTD PHARMCIST DOLAPETA PONUGUTIVALSA, RAJAM BILLANI SRIKAKULAM DIST

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

POTNURU JOGULAYYA S SARADA T N MALLI KARJUNA RAO USHA BANDARU

SATYANARAYANA PRASADA RAO

532127 532127 532127 532127

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56.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

ANAKAPALLI SATYAM P VENKATA NARASIMHA RAO

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

136.00 16-AUG-2016 20.00 16-AUG-2016

BOYINA SARADA T VARALAXMI

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

532195 532201

0000IN30232410259584 0000IN30102221296275

432.00 16-AUG-2016 160.00 16-AUG-2016

TANKALA VIMALA KUMARI RAPAKA BHUJANGA RAO VOONA CHANDRA SEKHAR RAO ANDAVARAPU RAMADEVI SEEPANA DASARATHI

532201 532213 532221

0000IN30066910024429 0000IN30232410890334 0000IN30232410161866

16.00 16-AUG-2016 10.00 16-AUG-2016 56.00 16-AUG-2016

532222 532222

0000IN30232410214516 0000IN30039411958248

56.00 16-AUG-2016 136.00 16-AUG-2016

TANDRA ANANDA RAO BELAMARA SESHAGIRI SAGUNA K M SUDEEP DAS

T VARAHA NARASIMHAM LATE B KURMAIAH

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

532222

0000IN30232410256827

56.00 16-AUG-2016

532284

0000IN30039414321008

56.00 16-AUG-2016

SUDEEP DAS SUKUMAR DAS

532284 532284

0000IN30232410255318 0000IN30232410255295

136.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

532312 532401 532403

0000IN30232410776205 00001203320000591723 0000IN30232410121670

20.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016

532406

0000IN30232410259698

136.00 16-AUG-2016

532407 532407 532421

0000IN30232410254475 0000IN30232410258332 0000IN30232410227223

136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

532421

0000IN30232410222740

56.00 16-AUG-2016

532421 532421

0000IN30039416424343 0000IN30039416570520

24.00 16-AUG-2016 136.00 16-AUG-2016

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

56.00 16-AUG-2016 8.00 16-AUG-2016

533001

0000IN30045012407504

80.00 16-AUG-2016

533001 533001

0000IN30102220969048 0000IN30131320272792

32.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30232410391717 16.00 16-AUG-2016

KUSUMANCHI SRI RAMACHANDRA MURTY M JAYA DEV MADHURA TULASI NUKALA VENKATA BHASKARA RAO OM PRAKASH CHAUDHARY

KUSUMANCHI SURYA PRAKASH RAO RAMA KOTI

DNO 20-1-9 KUSUMANCHI BUILDINGS MAIN ROAD KAKINADA

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

533001

PAPAIAH SASTRY NAMUDURI POLISETTY ANANTHA GOWRI PRAMEELA DURGA

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 533001 533001

0000IN30021410320785 0000IN30044110999749 0000IN30102220960960

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

533001 533001 533001 533001 533001 533001 533001

0000IN30045012383286 00001304140005097804 00001202990003530085 00001202990003530091 0000IN30045012369350 0000IN30232410226858 0000IN30232410203258

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

64.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30131320692853 80.00 16-AUG-2016

BOBBA SREENIVASA CHINNA KRISHNAN JANAKIRAMAYYA B CHINTALAPUDI SATYANARAYANA D ABHIVARDHAN RAMACHANDRA RAO

DADI VENKATESWARLU WILLIAM PRASADARAO EDA

JOHN JAYA PRASADA RAO EDA

KANTIPUDI SUSHMA VENKATA RAO

KORPU RAMA 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

60.00 16-AUG-2016 8.00 16-AUG-2016

MUDUMBAI RAMA VENKATACHARYULU KRISHNAMACHARYU LU MURALIKRISHNA BOPPANA NAGESHWARA RAO NAGAMALLA UPPALAPATI PADMANABHA RAO VENKATESWARA RAO BOPPANA VENKATESWARA RAO NAGAMALLA VARADAIAH

Andhra Pradesh Andhra Pradesh Andhra Pradesh

533003 533003 533003

0000IN30267935234446 0000IN30045012379462 0000IN30039412684535

10.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

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

V P DIKSHITULU MATAIAH DORA ANKAMREDDI KOTESWARA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

533003 533003 533003

0000IN30039413166915 0000IN30039414361039 0000IN30044110728881

216.00 16-AUG-2016 80.00 16-AUG-2016 312.00 16-AUG-2016

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

533003 533003 533004 533004 533004

0000IN30021410755915 0000IN30102220885468 0000IN30039411817052 0000IN30039411901547 0000IN30039414177072

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

Father/Husband 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

MOHAMMAD SHAHUL LATE ISMAIL HAMEED

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

80.00 16-AUG-2016 40.00 16-AUG-2016

533005 533005 533005

0000IN30286310247883 0000IN30102220960814 0000IN30021412025571

60.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

533005 533005

0000IN30290242599676 0000IN30039413808818

400.00 16-AUG-2016 136.00 16-AUG-2016

533005 533005

0000IN30039413844693 0000IN30102220966243

56.00 16-AUG-2016 80.00 16-AUG-2016

533005 533005

0000IN30102220966372 0000IN30039413678445

80.00 16-AUG-2016 136.00 16-AUG-2016

533005

0000IN30232410112072

56.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Pondicherry

533005

00001201090000909201

4.00 16-AUG-2016

533006 533007

0000IN30102220960412 0000IN30131320149062

136.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411692545 56.00 16-AUG-2016

HANUMANTHA RAO DURISETI ANIPE SUBHAKARA RAO CHENNA UDAYA SANKARAM DEVILAL JHAWAR

PALLAM RAJU

LATE A SURYA RAO

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

VENKATA RAMAYYA BRIJLAL JHAWAR

533101 533101 533101 533101

0000IN30267931014158 0000000000C2D0000148 0000IN30102220795062 0000IN30290240149965

76.00 16-AUG-2016 48.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

KANCHARLA SURYANARAYANA SATYAVATHI MURTY MUTYALA RAM BABU VENKATAANANDAM

N S V LAKSHMI NADELLA SURYA KUMARI

N GOPALA KRISHNA VENKATA RATNAM

Andhra Pradesh Andhra Pradesh

533101 533101

0000IN30039410683525 0000IN30232410275518

56.00 16-AUG-2016 120.00 16-AUG-2016

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

40.00 16-AUG-2016 80.00 16-AUG-2016

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

56.00 16-AUG-2016 20.00 16-AUG-2016

533101 533101

00001202990003957453 0000IN30102220787886

20.00 16-AUG-2016 136.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh

533103

0000IN30267932114208

136.00 16-AUG-2016

533103

0000IN30039414180399

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30131320409210 136.00 16-AUG-2016

AYYAGARI SAROJA

GANAPATHI RAO A

CH MANJULA BHARATHI CHINIMILLI SANTHI KUMARI

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

880.00 16-AUG-2016 8.00 16-AUG-2016

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

KANCHARLA ANNAPURNA KORIPALLI BABU RAJENDRA PRASAD MD SHOUKAT ALI MOHIUDDIN

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

MOHIUDDIN MOHAMMED MOTURI DURGA RAMALAKSHMI NALLABILLI NIRANJAN

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

NAMBURI VENKAYYA LAKSHMINARAYANA P V SATYA PRASAD P S NARAYANA

533103

0000IN30039414206202

192.00 16-AUG-2016

533103

0000IN30102221450346

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045012959012 28.00 16-AUG-2016

PADALA PADMAVATI P SRINIVASA REDDY

PASUMARTHI KAMESWARA RAO R VENKATA VARA PRASAD RAMADEVI D

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

533103

533103 533103

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56.00 16-AUG-2016 136.00 16-AUG-2016

SATYANARAYANA

533103

0000IN30045012942643

8.00 16-AUG-2016

RIPA BHATTACHARJEE HALDAR SURYA KUMARI V

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 JAGAN MOHAN PATTABHI BHAKTA

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

533103 533104 533104

0000IN30102220976180 0000IN30044110641807 0000IN30232410203580

40.00 16-AUG-2016 96.00 16-AUG-2016 56.00 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

GSURYANARAYA MURTY SATYA NARAYANA REDDY

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

20.00 16-AUG-2016 40.00 16-AUG-2016

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

36.00 16-AUG-2016 160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411809964 200.00 16-AUG-2016

MANNAM VENKATESWARA RAO POLINATI SATYAVATHI SRINIVASARAO PINNINTI

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

533106 533126 533126 533201

0000IN30039413579887 0000IN30131320696723 0000IN30102220963520 0000IN30102220502725

240.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 96.00 16-AUG-2016

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

136.00 16-AUG-2016 40.00 16-AUG-2016

533201

0000IN30232410230942

56.00 16-AUG-2016

533201

0000IN30039414147284

56.00 16-AUG-2016

533201

0000IN30039413542733

56.00 16-AUG-2016

533201 533201 533201 533201

0000IN30302855030242 0000IN30039413005436 0000IN30039414422494 0000IN30169610787277

36.00 16-AUG-2016 56.00 16-AUG-2016 176.00 16-AUG-2016 4.00 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

Father/Husband 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

DANTULURI VENKATA GAJAPATHI RAJU APPARI MUTYALA RAO

KRISHNA MURTHY RAJU SUBBA RAO

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Maharashtra

533221

533223

0000IN30102220941929

24.00 16-AUG-2016

NADIMINTI KRISHNA SUBBA RAO RAO S GANGA RATNAM SATYANARAYANA

533223

0000IN30044110825200

56.00 16-AUG-2016

533223

0000IN30102220733868

56.00 16-AUG-2016

BODDU INDIRA DEVI TULASI APPA RAO

533224

0000IN30286310128847

56.00 16-AUG-2016

MEKA V V N MUNESWARA RAO

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

VEERREDDY SURAPA RAJU

533238 533238

0000IN30102221413829 0000IN30102220886436

80.00 16-AUG-2016 272.00 16-AUG-2016

TATA REDDY

533238 533238

0000IN30039410971171 0000IN30102220686293

56.00 16-AUG-2016 56.00 16-AUG-2016

K V MANIKYALA RAO VENKATESWARULU

KALINGI JAGANNADHA RAO

LAKSHMANA RAO

533238

0000IN30102220656958

56.00 16-AUG-2016

KANCHARLA KANCHERLA LAKSHMI NARAYANA VENKATESWARULU KARRI NAGI REDDY VIRREDDY

533238

0000IN30102220686332

56.00 16-AUG-2016

533238

0000IN30102220953614

136.00 16-AUG-2016

KARRI VIRREDDY

VIRANNA

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

Father/Husband 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

NAGA LAKSHMI VELAGALA PADALA SUBHAS CHANDRA REDDY SATYADEVA CHINAMUTHEVI

SREENIVAS REDDY

CHINNA REDDY P CHINAMUTHEVI

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

112.00 16-AUG-2016 20.00 16-AUG-2016

533238

00001201350000003226

272.00 16-AUG-2016

533238 533238 533249 533249

0000IN30039414127623 0000IN30039414127666 00001204770000003925 00001203810000027658

136.00 16-AUG-2016 136.00 16-AUG-2016 2.00 16-AUG-2016 2.00 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

136.00 16-AUG-2016 120.00 16-AUG-2016

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

Andhra Pradesh Andhra Pradesh

533255

0000IN30039414175882

12.00 16-AUG-2016

SATHEESH KUMAR SABBELLA

V R SABBELLA

533255

00001202990003302484

60.00 16-AUG-2016

KANCHARLA SRINIVASA RAO KARUMURI MANIKYAMBA PADALA RAMBABU

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

533261

0000IN30232410211580

56.00 16-AUG-2016

533262 533262

0000IN30039412614378 0000IN30102220300210

80.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Andhra Pradesh Maharashtra

533274

0000IN30102220968157

136.00 16-AUG-2016

533277

0000IN30169611147268

56.00 16-AUG-2016

S M LAKSHMI SAILAJA

ATCHUTHA RAMA RAJU

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

80.00 16-AUG-2016 74.00 16-AUG-2016

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

SANGA RAJU SURYANARAYANA MURTHY

Andhra Pradesh Andhra Pradesh

533308 533308

0000IN30102220906802 0000IN30267931763270

56.00 16-AUG-2016 136.00 16-AUG-2016

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

533308 533308 533308

0000IN30290241797087 0000IN30102221321590 00001203690000128958

40.00 16-AUG-2016 32.00 16-AUG-2016 272.00 16-AUG-2016

533330 533340

0000IN30102220834046 00001301930000956890

56.00 16-AUG-2016 20.00 16-AUG-2016

533342

0000IN30232410469437

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413759939 56.00 16-AUG-2016

VALLURI ANANTA LAKSHMI M M M RAMA SATHI REDDY

VALLURI BHARGAVA RAMA RAO

D NO 10-149 ANAPARTHI EAST GODAVARI DT ANDHRA PRADESH

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

SATHI REDDY SRI RAMULU

533344 533344

0000IN30232410734992 0000IN30232410616864

240.00 16-AUG-2016 200.00 16-AUG-2016

GAVARA REDDYK

533344

0000IN30169610280512

224.00 16-AUG-2016

RYALI S S S NARAYANA SABBELLA V K REDDY VALLURI BHASKARA SATYA NARAYANA

RYALI VIRRAJU SRI KRISHNA MOHAN SUBBAREDDY NA

533344 533345 533345

0000IN30232410382232 0000IN30051313105417 0000IN30102213655419

32.00 16-AUG-2016 4.00 16-AUG-2016 8.00 16-AUG-2016

ANDRA BRAMRAMBA ANDRA SUBRAHMANYAM S VIJAYA KUMAR SIVAIAH

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

533401 533401 533401 533401 533401

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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

ATCHI RAJU ATCHI RAJU

533401 533401

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56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310030023 56.00 16-AUG-2016

VENKATA SANDHYA SRINIVASA RAO SUNEETHA PORUPU

D NO.6-27-13 VEERA VARAPU PETA Andhra TUNI TUNI Pradesh

533401

GOLLAJI RAO T VEERA UMA DEVI

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

533429 533429

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136.00 16-AUG-2016 40.00 16-AUG-2016

R S V PRASAD

533431 533432

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80.00 16-AUG-2016 80.00 16-AUG-2016

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

56.00 16-AUG-2016 56.00 16-AUG-2016

533437 533437 533437

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32.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016

PALAKURTY LAKSHMI PARVATHI PATCHIPULUSU VELAGAPUDI NARASIMHA RAO

P V VENKATESWARA RAO ATCHUTHA RAMAYYA KRISHNA MURTY

533437 533437 533437

0000IN30039411044989 0000IN30232410249718 0000IN30039414149495

56.00 16-AUG-2016 152.00 16-AUG-2016 120.00 16-AUG-2016

VENKATESWARLU P BHASKARA RAO PATCHI PULUSU K CS ANJANEYULU BULLIRAJU KANCHAUMARTHY

533437 533440

0000IN30232410160794 0000IN30051317670906

56.00 16-AUG-2016 10.00 16-AUG-2016

V V SRINIVAS CHANDAVOLU CH NAGI REDDY

V V S N MURTI

Andhra Pradesh Andhra Pradesh Andhra Pradesh

533444

0000IN30039414229769

56.00 16-AUG-2016

ABBAI REDDY

533445 533445

0000IN30232410616604 0000IN30286310088006

56.00 16-AUG-2016 8.00 16-AUG-2016

TUMMURI VEERRAJU SURYANARAYANA MURTHY

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30286310068323 0000IN30286310256050 100.00 16-AUG-2016 24.00 16-AUG-2016

SATYA NARAYANA MURTYPULLA CHINTAPALLI APPARAO

SURYA NARAYANA MURTY CHAKRAYYA

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Pondicherry

533446 533447

533448

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56.00 16-AUG-2016

533450 533464

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56.00 16-AUG-2016 24.00 16-AUG-2016

VEERA RAJU SARMA

Pondicherry

533464

0000IN30027110092628

16.00 16-AUG-2016

SURYAPRABHAVATHI

Maharashtra

533551

0000IN30066910169903

24.00 16-AUG-2016

B DASARADHA RAMAIAH SATYANARAYANA G SURYA PRAKASA RAO A S PRASAD

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 534001 534001

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136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

534001

0000IN30039411499279

56.00 16-AUG-2016

KANDULA RAMA PRASAD SATYANARAYANA KATTA

RAM MOHAN RAO NARAYANA RAO

534001 534001

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4.00 16-AUG-2016 80.00 16-AUG-2016

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

534001 534001 534001 534001 534001 534002

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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

MANOHAR GOPAL LUNANI MALLADI AMMANNA SASTRY

534002 534002

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136.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

56.00 16-AUG-2016 56.00 16-AUG-2016

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

232.00 16-AUG-2016 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

534002

0000IN30232410258076

136.00 16-AUG-2016

534002 534002 534002

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200.00 16-AUG-2016 16.00 16-AUG-2016 4.00 16-AUG-2016

534002 534002 534002

0000IN30131320502961 0000IN30169610127216 0000IN30039414133030

96.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

534002

0000IN30039414154732

136.00 16-AUG-2016

534002

0000IN30039414133015

136.00 16-AUG-2016

REKAPALLI VENKATA REKAPALLI SIVA ANIL KUMAR SUBRAHMANYAM

534002

00001203940000029741

16.00 16-AUG-2016

SAIPRASANNA DEVINENI VASA KOTA VEERA ANANTHA LAKSHMI VOBILISETTI KRISHNA BHAGAVAN K H PRASAD

THULASIDAS V SATYANARAYANA SURYANARAYANA MURTHY BALA KRISHNA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

534002 534002 534002

0000IN30223610657874 0000IN30039414154724 0000IN30039410291215

40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

534003

0000IN30102221120456

24.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

534003 534003 534005 534005

534005 534006

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56.00 16-AUG-2016 80.00 16-AUG-2016

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

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16.00 16-AUG-2016 216.00 16-AUG-2016

534006 534007

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136.00 16-AUG-2016 136.00 16-AUG-2016

534007 534007 534101

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136.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016

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

272.00 16-AUG-2016 40.00 16-AUG-2016

534101

0000IN30102220782535

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LATE SRI T SUBRAHMANYAM M BAPI RAJU

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

534101 534101 534101 534101 534101

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

534101 534102

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80.00 16-AUG-2016 56.00 16-AUG-2016

SAMAYAMANTHULA KASIVISWESWARA RAO G RAMESH

SAMAYAMANTHULA VEERA SWAMY

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

534122 534122 534123 534123

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20.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016 16.00 16-AUG-2016

T V L N MURTY

LATE T NARAYANA RAO

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

16.00 16-AUG-2016 136.00 16-AUG-2016

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

56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

PATCHIPULUSU KRISHNA MURTHY DASARI NAGESWARA RAO SATYA NARAYANA VENKAATESWARLU

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

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56.00 16-AUG-2016

534201 534201

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140.00 16-AUG-2016 56.00 16-AUG-2016

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

DANDU SURYA NARAYANA RAJU K CHANDRA SEKHAR

K VISWESWARA RAO

KALIDINDI VIJAYAKUMAR RAJU

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

Father/Husband 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

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

Andhra Pradesh Andhra Pradesh Andhra Pradesh

534202 534202

0000IN30102220769280 0000IN30302850006287

4.00 16-AUG-2016 4.00 16-AUG-2016

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 534202 534202

0000IN30039413738089 0000IN30039413738072 0000IN30039412555170 0000IN30232410215864

272.00 16-AUG-2016 272.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016

534202 534202

0000IN30232410006445 0000IN30102220877636

56.00 16-AUG-2016 136.00 16-AUG-2016

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

136.00 16-AUG-2016 4.00 16-AUG-2016

534211

0000IN30267936186397

12.00 16-AUG-2016

CHILUKURI RAGHUNADH G SEETA MAHALAKSHMI

534211

0000IN30102220945116

8.00 16-AUG-2016

H NO 2 310 NH5 OFFICIALS COLONY Andhra TANUKU Pradesh

534211

0000IN30102221237992

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414268469 56.00 16-AUG-2016

GOPALAKRISHNAM RAJU KALIDINDHI KANTIPUDI SATYANARAYANA

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

534211 534211 534211 534216

0000IN30102221088002 0000IN30286310026239 0000IN30039415993587 0000IN30286310025238

68.00 16-AUG-2016 80.00 16-AUG-2016 28.00 16-AUG-2016 16.00 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

20.00 16-AUG-2016 16.00 16-AUG-2016

534232 534232

0000IN30039413515577 0000IN30039413515569

56.00 16-AUG-2016 56.00 16-AUG-2016

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

CHEKKA SUBHASH CHANDRA ARYA PRDAGOLLABABU KRISHNA MURTHY

CHEKKA RAGHAVA SATYAVATHI GADEY SRINIVASA RAO

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

80.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30102221030156 88.00 16-AUG-2016

GAMIDI L V V KRISHNA RO GAMIDI RAMESH

GAMIDI VEERA RAGHAVA RAO

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

Andhra Pradesh Andhra Pradesh

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 534260

0000IN30039412833159 0000IN30102220581150 0000IN30102220963513

40.00 16-AUG-2016 60.00 16-AUG-2016 136.00 16-AUG-2016

T V SUBBA RAO SUBBARAO BORUSU

534260 534260

0000IN30039414268428 0000IN30039416448598

296.00 16-AUG-2016 100.00 16-AUG-2016

NAGABHUSHANAM NAGA BHUSHANAM

534269 534275

0000IN30039414092323 0000IN30131320756711

56.00 16-AUG-2016 80.00 16-AUG-2016

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

534275 534275 534275 534275 534275 534275 534275 534275

0000IN30102220962012 0000IN30039414107182 0000IN30102220908453 00001204470002345136 0000IN30102220625210 0000IN30039414268313 0000IN30102220952058 0000IN30051313170360

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

Father/Husband 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

T SURYA PRABHAKARA RAO VEERABHADRA RAO KOTHA SHAIK CHAN BASHA

T GANGARAJU KRISHNA MURTY KOTHA MEERA SAHEB

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

TADI ADI SURYANARAYANA REDDY SRI RAMAMURTHY

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 Maharashtra Andhra Pradesh Maharashtra

534301 534301 534303 534316 534319

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 534320 534320

0000IN30102220382844 00001203520000046731 0000IN30102220906982

136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 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

J VENKATA RAMANA RAO

534327

0000IN30039415107169

8.00 16-AUG-2016

KOSURI SATYAVATHI SURYA NARAYANA RAJU NEKKANTI SRIRAMULU NAGARAJU

534327 534327

0000IN30039412614319 0000IN30036010221327

80.00 16-AUG-2016 4.00 16-AUG-2016

V HARAPPA VIPPARTI LAXMI SRINIVAS

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

120.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

10.00 16-AUG-2016 136.00 16-AUG-2016

534338 534341 534342

0000IN30102220970448 0000IN30131320102246 0000IN30039412237239

56.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

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

Andhra Pradesh Maharashtra

534350

0000IN30302852428519

54.00 16-AUG-2016

534402

0000IN30302850830988

80.00 16-AUG-2016

MADDULA SRI RAMA MURTHY

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

LATE VENKATA NAGABHUSHANAM V MULLAPUDI BAPINEEDU CHOWDARY MADHAVA RAO

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

Father/Husband 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

CHODEY PHANI CHANDRA SEKHAR

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

RAMA CHANDRA RAO

Andhra Pradesh Andhra Pradesh

534447

534447

0000IN30102220898308

48.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

534447

0000IN30102220900240

56.00 16-AUG-2016

534447 534447

0000IN30039414182402 0000IN30102220877819

136.00 16-AUG-2016 40.00 16-AUG-2016

Andhra Pradesh Andhra Pradesh Andhra Pradesh

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

NAGA PULLAIAH SATTAR

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

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414318800 0000IN30039411385609 0000IN30232410200350 136.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

R RAMAKRISHNA RAO VANAMA NAGESWARA RAO DINESH JAIN

R RAMA RAO V RAGHAVULU R KAMAL CHAND JAIN

CHINTALAPUDI W G DST

GOKAVARAPU VENKATESH GRANDHI SARITA GUDIMELLA RANGA CHARYULU K V B MANIKYAMBA

G CHINNA BAVAJI G S GUPTA LATE VENKATA CHARYULU

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

534460 534460 535001

535001 535001 535001

0000IN30232410245362 0000IN30039415186995 0000IN30061010552276

16.00 16-AUG-2016 44.00 16-AUG-2016 56.00 16-AUG-2016

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

K V LAKSHMANA SWAMY K V S PANI

Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh Andhra Pradesh

535001 535001

0000IN30232410811816 0000IN30232410045068

12.00 16-AUG-2016 56.00 16-AUG-2016

LAXMINARAYANA SHARMA NAGAMANI SATYANARAYAN PRASAD SUNKARA MANGA GORLE NAGA BHUSHANA RAO

535001 535001

0000IN30232410017335 0000IN30102221013802

200.00 16-AUG-2016 80.00 16-AUG-2016

535001 535002

0000IN30232410255908 0000IN30039414166342

56.00 16-AUG-2016 136.00 16-AUG-2016

J A NARASIMHA RAJU KAVALIPATI SURYAKALA M L SRINIVAS

LATE J SITARAMA RAJU SATYANARAYANA M KRISHNA RAO

Andhra Pradesh Andhra Pradesh Andhra Pradesh

535002

0000IN30039411401002

40.00 16-AUG-2016

535002 535002

0000IN30039414361529 0000IN30039414149567

56.00 16-AUG-2016 128.00 16-AUG-2016

MANOJ KUMAR RAMANA THOTA

UMA SHANKER PRASAD THOTA THATHAM NAIDU

Andhra Pradesh Andhra Pradesh

535002 535002

0000IN30039413113265 0000IN30232410851516

48.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243550428 80.00 16-AUG-2016

ALLAM NARESH KANNA

ALLAM PANCHAKHI RAO

NO 1 FIRST LANE EAST Andhra ANANDAPURAM COLONY JAMMU Pradesh NARAYANA PURAM VIZIANAGARAM ANDHRAPRADESH Andhra Pradesh Andhra Pradesh Andhra Pradesh

535003

BARNALA JAGANNADHA RAO CHALLAPALLI SAMBASIVA RAO G V SAI RAMA RAJU

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

56.00 16-AUG-2016 20.00 16-AUG-2016

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

PENTAPATI CHINA MUTYALU A SANYASI NAIDU L AYYANNA

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

80.00 16-AUG-2016 56.00 16-AUG-2016

PYDI RAJU LAXMAN RAO LATE S GANGA RAJU SUDERSAN RAO V

535591 535591 535591 535591 536370

0000IN30232410174247 0000IN30232410045793 0000IN30232410204375 0000IN30232410041083 0000IN30039414369616

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

Father/Husband 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

VEMURI KAMESWARARAO RAMESH PILLAY

ANITA OJHA ANURADHA GUPTA

ARCHANA SURANA

B S MAHESHA

CHANDRASHEKHAR M BHAT D N MURTHY

DEEPAK DAMODAR REVANKAR G BHASKAR NAIDU

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

56.00 16-AUG-2016 8.00 16-AUG-2016

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

136.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

560001

0000IN30214810384848

56.00 16-AUG-2016

HEMANT DALPAT BAROT K S Ramakrishna KAMALA BAI

Karnataka

560001

00001204190000000091

20.00 16-AUG-2016

K J Surya Rao B SHANTILAL

Karnataka Karnataka

560001 560001

0000IN30009510541103 0000IN30113526334676

56.00 16-AUG-2016 136.00 16-AUG-2016

KARTHIK MULLAPUDI LAKSHMIPATHIRAO MULLAPUDI

Karnataka

560001

0000IN30290243536909

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810191059 136.00 16-AUG-2016

KUSUM GUL JIANDANI LACHHMANDAS CHHATARAM RAHEJA M P PHANI KUMAR

GUL FATUMAL JIANDANI CHHATARAM S R

NO 3 B QUEENS CORNER APT NO 3 Karnataka QUEENS ROAD BANGALORE

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

MAUREEN OJHA PRATIMA SHASHIDHAR RAHUL SADASHIV

560001 560001

0000IN30214810394175 0000IN30113526003427

56.00 16-AUG-2016 136.00 16-AUG-2016

SADASHIV B

560001

0000IN30290243472829

120.00 16-AUG-2016

REBALA HARI PRASAD

REBALA RAMAKRISHNA RAO

560001

0000IN30037810069988

600.00 16-AUG-2016

SR RAMESH CHETTY BALASUBRAMANYAM

560001

0000000000C2S0000119

840.00 16-AUG-2016

SRI JAGDISH KUMAR NA P CHHABRIA A GLADSTONE JEBAKUMAR S ALBERT REGINALD

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 Karnataka

560002 560002 560002

0000IN30214810276045 0000000000C2O0000601 0000IN30214810282754

56.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016

SOHANLAL BOMB RANGANATH ADAVI

Karnataka Karnataka

560002 560003

0000IN30214810390613 0000IN30192630454922

136.00 16-AUG-2016 56.00 16-AUG-2016

BANGALORE RAVINDRANATH VISHNU

B N RAVINDRANATH

Karnataka

560003

00001202990004180899

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810305086 136.00 16-AUG-2016

DR RAGHU B S

SATHYANARAYANA RAO R RAMASWAMY

26, 8TH CROSS SUDHINDRA NAGAR Karnataka MALLESWARAM BANGALORE Karnataka

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

288.00 16-AUG-2016 16.00 16-AUG-2016

Karnataka Karnataka

560003 560003

0000IN30169610282015 0000IN30044110845768

392.00 16-AUG-2016 56.00 16-AUG-2016

PRAVEEN POOJARY YAOAYA K POJARY

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

152.00 16-AUG-2016 32.00 16-AUG-2016

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

32.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

UMAPATHY NAGARAJAN V BOOPESH GUPTA

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

560003 560003 560003

0000IN30214810382726 0000IN30061010752940 0000IN30051313535265

136.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016

Karnataka

560003

0000IN30214810392768

136.00 16-AUG-2016

Karnataka Karnataka Karnataka

560004 560004 560004

0000IN30023910771577 0000IN30214810019194 0000IN30021412885935

136.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016

Karnataka

560004

0000IN30214810374708

136.00 16-AUG-2016

Karnataka Karnataka

560004 560004

0000IN30113526545629 0000IN30214810192352

136.00 16-AUG-2016 56.00 16-AUG-2016

H C RAMA SWAMY

HC SRINIVASAMURTHY M Bhagchand T KANTHARAJ

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

Harish B K SATHISH KUMAR

560004 560004

0000IN30009510549595 0000IN30214810267386

56.00 16-AUG-2016 12.00 16-AUG-2016

KUSUM MITTAL LEENA S PIRGAL M SAMPATH RAJ PIRGAL M SUCHITRA

SUNIL MITTAL M SAMPATH RAJ MOHANLAL

Karnataka Karnataka Karnataka

560004 560004 560004

0000IN30214810164568 0000IN30113526545645 0000IN30113526545686

120.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

T V MUKUND

Karnataka

560004

0000IN30214810324726

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka Karnataka

560004 560004 560004 560004

0000IN30214810324734 0000IN30214810317106 0000IN30192630409964 00001202990002145107

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

PRASHANT SHRIDOKAR VASUDEVA MURTHY E S PANCHANGAM PANCHANGAM

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

Father/Husband 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 Karnataka Karnataka Karnataka

560005 560005 560005 560006

0000000000C2S0000292 0000IN30023911791325 0000IN30023911783802 0000IN30302851693106

96.00 16-AUG-2016 64.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

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

RAMAKRISHNAN RAJAGOPALAN S AJAY SHARMA

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

Father/Husband 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

D VENKATA GOPALA KRISHNA VITHAL C P THARAKAN

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

136.00 16-AUG-2016 36.00 16-AUG-2016

JAGDISH PRASAD SHARMA

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

MANJUDEVI CHORARIA MONICA L MAHTANI MOTHILAL B

VIMAL CHORARIA LACHMAN K MAHTANI NA

560009 560009 560009

0000IN30214810334139 0000000000C2M0000174 0000IN30113526121919

136.00 16-AUG-2016 1,176.00 16-AUG-2016 136.00 16-AUG-2016

B N SURESH B S USHA

N M NARAYANAPPA C RAMAPRASAD

Karnataka Karnataka

560010 560010

0000IN30214810265665 0000IN30214810389852

80.00 16-AUG-2016 56.00 16-AUG-2016

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

HARI KRISHNA NAVADA K M J G MAHALE JAYARAM B R

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

160.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302080000081319 56.00 16-AUG-2016

K JEETENDRA GANDHI K SWAROOPA

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

KRISHNANANDA SHANBHOGUE L PRAKASH

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

40.00 16-AUG-2016 36.00 16-AUG-2016

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

PRADEEP SHIVAKUMAR R RAJINI RAJENDRASINGH CHAUHAN S VEDASHREE

SHIVAKUMAR S B R SHARAN KUMAR GOKUL SINGH R SRINIVAS

Karnataka Karnataka Karnataka Karnataka

560010 560010 560010 560010

0000IN30290241810626 0000IN30061010039870 0000IN30214810345229 0000IN30214810320935

240.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

SANJAY T SASIKUMAR C

TARANATH D M CHELLAPPAN NAIR

Karnataka Karnataka

560010 560010

0000IN30302850149129 0000IN30089610236352

112.00 16-AUG-2016 20.00 16-AUG-2016

SHIVAPPA B MANAGULI VASUDHA R J BALAJI V RAO

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 Karnataka Karnataka

560010 560010 560011

0000IN30113526637302 0000IN30089610109396 0000000000C2B0000127

136.00 16-AUG-2016 40.00 16-AUG-2016 3,528.00 16-AUG-2016

Karnataka

560011

0000IN30214810379817

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SUMASHARA R BHAT R S BHAT

Karnataka

560011

0000IN30214810387818

56.00 16-AUG-2016

T RAMESH KUMAR UMA RAJENDER

T VENKATAPPA THUNGA VENKATARAMA NANJUNDASWAMY GOVINDARAJU R

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

136.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

KAMAKSHI GANESAN SIVAKUMAR JAYARAMAN

560016

0000IN30302851664117

32.00 16-AUG-2016

PADMA PRIYA J

GIRIDHAR P

Karnataka

560016

0000IN30247040134948

80.00 16-AUG-2016

RAMESHP

MATHILAKATH BHASKAR PANICKER

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

ASHISH MOHAN JHA N N JHA

B MAHESH KUMAR

M SURESHWARI PARTH SARTHI GOSWAMI

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

400.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852171898 40.00 16-AUG-2016

PRABHAT KUMAR

NA

SANCHITA GHOSH

PURNENDU GHOSH

SIVARAJUJ

VENKATA RAMANAJ

SURESH RENGARAJAN N SHANTHA NAVANEETHA AMIT MEHTA

KUMBAKONAM SESHACHARI RENGARAJAN A S NAVANEETHA KRISHNA PADAM RAJ MEHTA

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

PAVAN KUMAR DAGA MEGHARAJ DAGA

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

JYOTIKA KAPOOR Premanand Chandavarkar

MAHENDRA KAPOOR Narayan Chandavarkar

Karnataka Karnataka

560020 560020

0000IN30021411696620 0000IN30009510197817

136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810393945 0000IN30214810388466 136.00 16-AUG-2016 56.00 16-AUG-2016

RUPA P RAJU SADHU HANDA

PRADEEP G RAJU SRI BHOJU HANDA

USHA V V MADHURNATHAN MADHURANATH GURURAJ GALAGALI LATE S K GALAGALI

MUKESH KUMAR P D P D SURANA MYTHILI G K NAGESH D NAYAK KAILASANATHAN DEVDAS NAGESH NAYAK DEVICHAND

P D SURANA

PANKAJ KUMAR ACHHA RAGHAVENDRA G

MANGAL CHAND GOVIND ACHAR G

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

56.00 16-AUG-2016 16.00 16-AUG-2016

Karnataka Karnataka Karnataka

560021 560021 560021

0000IN30113526546744 0000IN30044111009775 00001304140001054234

56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

560021

0000IN30113526546592

56.00 16-AUG-2016

Karnataka Karnataka

560021 560021

0000IN30061010168798 0000IN30051313089822

56.00 16-AUG-2016 100.00 16-AUG-2016

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

Father/Husband 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

ANANGA MOHAN ROY

MAMATA KULKARNI

SHRINIVAS R KULKARNI

PUTTURU SITA RAM REDDY

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

MR MALEDETH CHANDU KUTTY NA

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

136.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka Karnataka

560025 560025 560025

0000IN30009510439477 0000IN30048410313020 0000IN30021413111164

112.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016

Karnataka

560025

0000IN30051315938654

16.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

560025 560025 560025 560025

0000IN30048410340453 0000IN30061010857922 0000IN30014210160360 0000IN30214810742942

136.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016 8.00 16-AUG-2016

Karnataka

560025

0000IN30023910690567

56.00 16-AUG-2016

Karnataka

560025

0000IN30302851086296

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023912110525 0000IN30192630078159 0000IN30192630144563 80.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

VIKRAM DATT K V D K SRINIVASA

K V DATT D KRISHNAYYA

J HANUMANTHA RAO LATE J ESWAR RAO

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 Karnataka

560025 560026 560026

Karnataka Karnataka

560026 560026

0000IN30009510116891 0000IN30214810648148

136.00 16-AUG-2016 56.00 16-AUG-2016

VASANT KUMAR ND G V S MURTHY

Karnataka Karnataka

560027 560027

0000IN30023911598407 0000IN30061010745364

100.00 16-AUG-2016 136.00 16-AUG-2016

K S SRINIVAS PRASAD P S MOHAN

KUMAR KULKARNI P G SOMAIYA

Karnataka Karnataka

560027 560027

0000IN30192630454664 0000IN30061010241215

8.00 16-AUG-2016 136.00 16-AUG-2016

D ANANTHA

B S DAKSHINA MURTHY G Prabhakar

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

R S BALAVENKATA RAMAN TAVVA UMAMAHESWARA RAO

R A SURENDRANATH GUPTA SAMBA SIVA RAO TAVVA

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

Father/Husband 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

8.00 16-AUG-2016 4.00 16-AUG-2016

Karnataka Karnataka

560029 560029

0000IN30192630455837 0000IN30189510210625

56.00 16-AUG-2016 40.00 16-AUG-2016

MANOJ V

Karnataka

560030

0000IN30290246187582

12.00 16-AUG-2016

SRINAGESH L R

Karnataka

560030

0000IN30051311945060

136.00 16-AUG-2016

K JAYAKUMAR ANUPAM MATHUR ARUL VALAN A B Chinnappa Gowda

Karnataka Karnataka Karnataka Karnataka

560031 560032 560032 560032

0000IN30113510130494 0000IN30290240229980 0000IN30023910885108 0000IN30009510176431

56.00 16-AUG-2016 84.00 16-AUG-2016 136.00 16-AUG-2016 24.00 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 BALA KISHORE K SUBRAMANYAM RAJU LATHA PATTABHI

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

Father/Husband 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

RAJESHWARA RAO JANA

NO. 17, 1ST CROSS, MUNESHWARA Karnataka LAYOUT MANORAYANA PALYA R T NAGAR P O, BANGALORE Karnataka

560032

MASTER BHAT RADHESH JANARDHAN P V SUKUMAR

M J BHAT

RAVI VARMA S

RAVIKADAM L

RENU A ASRANI

VARAPRASAD GUPTA KUNJETI Venkatesh S AVINASH RICHARD DSOUZA

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

72.00 16-AUG-2016 4.00 16-AUG-2016

KAMLESH KUMAR JAIN M RAJAN

Karnataka Karnataka

560033 560033

0000IN30061010590611 0000IN30214810347302

136.00 16-AUG-2016 56.00 16-AUG-2016

SARAVANAN NATARAJAN

Karnataka

560033

0000IN30290241950316

40.00 16-AUG-2016

AKHIL JAIN

Karnataka

560034

0000IN30051315459087

120.00 16-AUG-2016

ARUL GANESH ASHUTOSH UPADHYAY

Karnataka Karnataka

560034 560034

0000IN30037810125006 0000IN30290240608892

156.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BADRINATH CHALLA BALARAMAIAH

Karnataka

560034

0000IN30113526348997

64.00 16-AUG-2016

BISWANATH TAYENJAM C S MADAPPA

DHIREN SINGH TAYENJAM C A SOMAYYA

Karnataka

560034

0000IN30290244597593

20.00 16-AUG-2016

Karnataka

560034

0000IN30061010072151

80.00 16-AUG-2016

CHAKRADAR SWAIN BHAWANI SWAIN

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

JOE PAUL FERNANDES KESHAVA R

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

KISHOR GOVIND KULKARNI

GOVIND K KULKARNI

Karnataka

560034

0000IN30051310347026

40.00 16-AUG-2016

KUNAL MAHAJAN

K K MAHAJAN

NARENDRA R M

Nisar Mohamed Fruitwala P VISHWESHWER RAO

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

Father/Husband 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

PUNAMCHAND SWAIN RAJESHRI SRIKANT KUMAR RINNY EAPIN ROOPA N

CHAKARDAR SWAIN

SRIKANT KUMAR

PADIN KURIAN EAPIN N NARAYANA SWAMY

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

320.00 16-AUG-2016 40.00 16-AUG-2016

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

SARAVANA PANDIAN GANESA PANDIAN

560034

0000IN30169610267083

1,600.00 16-AUG-2016

SHABANA K A

FIROZ TM

560034

0000IN30023910792083

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SHOBHIT S VERMA

SHAILENDRA VERMA

560034

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SHYAMAL DASGUPTA SRIVIDHYA DHANDAPANI

LATE SHRI SHAKTI DASGUPTA VENKATARAMAN DHANDAPANI

560034

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560034

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SUBASH RANGANATHAN SUDHA S

M RANGANATHAN

560034

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SRINIVASA GANDHI

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SURESHBABU K VENKATRAMAN R DIYA RAY

S KRISHNAMOORTHY RAMACHANDRAN T Y D K RAY

560034 560034 560035

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GOPINATH M P

KARUNAKARAN

560035

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First Name

Father/Husband First Name

Address

State

PINCode

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RAJEEV DIVAKARAN DIVAKARAN NAIR NAIR NARAYANAN

SURESH UPPARAPALLI

U RANGA SWAMY

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560035

560035

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PRIYANKA THARD SAGAR REDDY D

NIKHIL THARD SAIBABA REDDY

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SIVAKUMAR NARAYANAN

NARAYANAN MAHADEVAN

Karnataka

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12.00 16-AUG-2016

ABUL HASAN

ABDUL SATTAR

Karnataka

560037

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40.00 16-AUG-2016

ADARSH KRISHNA KOLAVENNU

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MADHAV KUMAR KOLAVENNU

Karnataka

560037

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Karnataka

560037

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Karnataka

560037

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600.00 16-AUG-2016

Karnataka

560037

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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

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80.00 16-AUG-2016

560037

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276.00 16-AUG-2016

560037

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392.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

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Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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DILIP GAUR

ROOP SINGH GAUR

E CORNELIUS PRADEEP G VISWANATH

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

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R GANAPATHY

560037

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152.00 16-AUG-2016

K KUNJURAMAN CHANDRASEKHARAN GOVINDAN KALPANA P TORKE KRISHNAMOORTY N NAIK

Karnataka

560037

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20.00 16-AUG-2016

KAMBHAMPATI SAMBAIAH NARASIMHA PRASAD

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

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560037

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136.00 16-AUG-2016

KRISHNAMOORTY N NARAYAN V NAIK NAIK LALITHA NANAYYA KUSHALAPPA NANJAPPA PONAKACHIRA VENKAT RAMAN

560037

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Karnataka

560037

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40.00 16-AUG-2016

LALITHA V

Karnataka

560037

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120.00 16-AUG-2016

M L THOMAS SILVESTER

M T LAWRENCE

Karnataka

560037

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136.00 16-AUG-2016

MUGDHA PADMAKAR PADMAKAR KATKAR PURUSHOTTAM KATKAR PADMAKUMAR LATE N S K MENON

Karnataka

560037

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20.00 16-AUG-2016

Karnataka

560037

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136.00 16-AUG-2016

PRASAD PRAMOD KARAMBELKAR

PRAMOD VISHWANATH KARAMBELKAR RAKESH KUMAR KHANNA RAVINDRAN SUKUMARAN

Karnataka

560037

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RAHUL KHANNA

Karnataka

560037

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100.00 16-AUG-2016

RAJESH R

Karnataka

560037

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472.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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RAJYA LAKSHMI BHAVARAJU

BHAVARAJU SATYANARAYANA MURTY DEVENDRA PRASAD

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560037

560037

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SACHIN SRIVASTAVA YOGESH CHAND SRIVASTAVA SATISH KUMAR NALAM N SATYANARAYANA

560037

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6.00 16-AUG-2016

560037

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40.00 16-AUG-2016

SIVASUBRAMANIAN R

RAMACHANDRAN

560037

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80.00 16-AUG-2016

SNEHA J NANAWARE JAGMOHAN S NANAWARE

560037

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136.00 16-AUG-2016

UJJINI CHANDRA SEKHAR

UJJINI NARSING RAO

560037

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12.00 16-AUG-2016

VEDA PANDIT

PANDIT KRISHNA

560037

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100.00 16-AUG-2016

ANANTHAN SESHA IYER GEETHA R

NA

3408 2ND CROSS 10TH MAIN 2ND Karnataka STAGE INDIRA NAGAR BANGALORE NO3803 ,14TH CROSS 2 ND STAGE INDIRA NAGAR BANGALORE Karnataka

560038

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136.00 16-AUG-2016

RAGUPATHY N

560038

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136.00 16-AUG-2016

JAYANTHI PRABHALA

K A SOUMYA M C THIMMIAH

MIRZA ABBASS ALI

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

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56.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

560038

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810244437 192.00 16-AUG-2016

MITHUN ANANT SHANBHAG

ANANT N SHANBAG

PANKAJ BATRA

BATRA

PARTHA DHAR

PARESH CHANDRA DHAR N K HEGDE

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

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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

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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

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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

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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

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80.00 16-AUG-2016

GIRISH M

MURUGESHAIAH

560040

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60.00 16-AUG-2016

H L PHALACHANDRA NA

Karnataka

560040

0000IN30021410040010

128.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2H0000105 576.00 16-AUG-2016

H M NAIK

LATE SRI M H NAIK GOVERNMENT

JERALD DSOUZA

KABBINAHALLI KRISHNEGOWDA POORNESH KALPANA WISHWAS WISHWAS PATIL PATIL MANJULA B L

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

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40.00 16-AUG-2016

Karnataka

560040

0000IN30216410316669

200.00 16-AUG-2016

NO8 1ST MAIN AMARJYOTHINAGAR Karnataka VIJAYANAGARA BANGALORE Karnataka Karnataka

560040

00001302590000271441

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

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56.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

560040

0000IN30214810386288

80.00 16-AUG-2016

Karnataka Karnataka

560040 560040

0000IN30214810104356 0000IN30044110947541

20.00 16-AUG-2016 72.00 16-AUG-2016

Karnataka

560040

0000IN30113526526863

80.00 16-AUG-2016

Karnataka

560040

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56.00 16-AUG-2016

REKHA JOSHI

UMESH JOSHI

ROHIT SINGH PARIMAR

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

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20.00 16-AUG-2016

560040

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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

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392.00 16-AUG-2016 320.00 16-AUG-2016

Karnataka

560041

0000IN30113526540942

136.00 16-AUG-2016

Karnataka

560041

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

200.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

560041

0000IN30214810483762

40.00 16-AUG-2016

Karnataka Karnataka

560042 560042

0000000000C2A0000238 0000IN30169610470878

1,176.00 16-AUG-2016 112.00 16-AUG-2016

Karnataka

560042

0000IN30267934500644

40.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

560042 560042 560042 560043

0000IN30113526533603 0000IN30302850198153 0000IN30061010035987 0000IN30290242819257

136.00 16-AUG-2016 40.00 16-AUG-2016 256.00 16-AUG-2016 4.00 16-AUG-2016

Karnataka

560043

0000IN30021414137275

200.00 16-AUG-2016

Karnataka

560043

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8.00 16-AUG-2016

Karnataka

560043

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40.00 16-AUG-2016

Karnataka

560043

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40.00 16-AUG-2016

Karnataka

560043

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40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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Karnataka

560043

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Karnataka

560043

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4.00 16-AUG-2016

Karnataka

560043

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80.00 16-AUG-2016

Karnataka

560043

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48.00 16-AUG-2016

Karnataka Karnataka

560043 560043

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56.00 16-AUG-2016 144.00 16-AUG-2016

Karnataka

560044

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400.00 16-AUG-2016

Karnataka

560044

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56.00 16-AUG-2016

Karnataka

560044

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136.00 16-AUG-2016

Karnataka

560045

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56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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EVANI MALATHI PRASAD PRAVEEN V NAVALI

EVNH PRASAD

VENKANNA M NAVALI

RAMESH SUBBA RAO S SUBBARAO

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560045

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VISHWAS B R

B PO RAMESH

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56.00 16-AUG-2016

B C HARI SHANKAR RAMAKRISHNA V

B L C RAJAN K R V VENIGALLA

Karnataka Karnataka

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136.00 16-AUG-2016 232.00 16-AUG-2016

REMA E

SAIKUMAR T S

Karnataka

560046

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SHAMAN JAIN

SHANTI KUMAR JAIN

Karnataka

560046

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40.00 16-AUG-2016

SOUDHA CHANDRAN NA SURAJ MANI VIMALA S MURTHY K Mani L K SRINIVASA MURTHY SREERAM K

Karnataka Karnataka Karnataka

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56.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016

DEVARAJ S

Karnataka

560047

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136.00 16-AUG-2016

K SABARIPRIYA

KRISHNAMURTHY D H

Karnataka

560047

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56.00 16-AUG-2016

KODIKONDA MADHUKAR KUMAR M AKHILESH RAO

NA

Karnataka

560047

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200.00 16-AUG-2016

M CHIDANANDA RAO

Karnataka

560047

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20.00 16-AUG-2016

MUSARATH AFZA REKHA ALLAM

UROOJ AHMED SESHASAYANA

Karnataka Karnataka

560047 560047

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80.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

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REKHA K SANTOSH KUMAR PAREEK SUDIR BABU NP GAJANAN BHAT

NARAYANARAO MURAMALLA SAKLASPUR ORGANICS PVT LTD

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

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136.00 16-AUG-2016 10.00 16-AUG-2016

Karnataka

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Karnataka

560048

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Karnataka

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100.00 16-AUG-2016

V GANESHAN

Karnataka

560048

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56.00 16-AUG-2016

SAJEENDRA DAS T V T V K DAS

Karnataka

560049

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80.00 16-AUG-2016

ARCHANA G UDUPA

B GANESH UDUPA

Karnataka

560050

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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

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50.00 16-AUG-2016

Karnataka

560050

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160.00 16-AUG-2016

JITENDRA KUMAR JAIN K N MOHAN

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

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136.00 16-AUG-2016 56.00 16-AUG-2016

560050

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32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30113526146493 136.00 16-AUG-2016

NAVITHA AMARNATH M P AMARNATH

MANCHUR 209 21ST MAIN SRI NAGAR BANGALORE BANGALORE

Karnataka

560050

P RAJAMMA

M K PANDURANGA SETTY

RAGHOTTAM GUTTAL SRINIVASA BABU

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

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80.00 16-AUG-2016

Karnataka

560050

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136.00 16-AUG-2016

Karnataka

560050

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88.00 16-AUG-2016

Karnataka

560052

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152.00 16-AUG-2016

JAYANTHI SHEVGOOR MRIDUL KUMAR SINGH SUKANTA MAIKAP

Karnataka Karnataka

560052 560052

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136.00 16-AUG-2016 80.00 16-AUG-2016

SUBHAS CHANDRA MAIKAP PREMCHAND JAIN SRINIVASAMURTHY NA

Karnataka

560052

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20.00 16-AUG-2016

BHAGCHAND P JAIN CHETAN S DURGA PRASAD BINDAL

Karnataka Karnataka Karnataka

560053 560053 560053

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128.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

HARIRAM SINGHAL

LALA SADHURAM

Karnataka

560053

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576.00 16-AUG-2016

Jayesh Jain MUKESH BHANDARI

L S Jain

NARESH KUMAR BARDIA SANJESH LUNKAD

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

136.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

560053

0000IN30113526504514

136.00 16-AUG-2016

Karnataka

560053

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44.00 16-AUG-2016

VIJAYA LAXMI BINDAL

Karnataka

560053

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56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610281764 448.00 16-AUG-2016

DEEPA VERMA

NIRMALYA BHATTACHARYYA G SESHAGIRI RAO

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

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136.00 16-AUG-2016

K NANJUNDACHAR

KALACHAR

560054

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32.00 16-AUG-2016

Nutakki Satish

N Radha Krishna

560054

0000IN30009510041836

320.00 16-AUG-2016

SRIDHAR S

LATE SESHAPPA

560055

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36.00 16-AUG-2016

B HARISCHANDRA

B NARASIMHA

560056

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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

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80.00 16-AUG-2016

560058

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40.00 16-AUG-2016

ANOOP SANJEEVA

560059

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20.00 16-AUG-2016

BALAN UNNI KRISHNAN ANANDA S BHAMY DEVADAS SHENOY

ASANDAYATH BALAN NAIR B SANJEEVA BHAMY VASUDEVA SHENOY

Karnataka

560059

0000IN30302851682462

600.00 16-AUG-2016

Karnataka Karnataka

560060 560060

0000IN30113526490243 0000IN30169610519745

140.00 16-AUG-2016 4.00 16-AUG-2016

PANIBAI A ESWAR

SUWALAL JAIN H APPAIAH SWAMY

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

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136.00 16-AUG-2016 200.00 16-AUG-2016

560061

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60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Karnataka Karnataka Karnataka

560061 560061 560061 560061

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56.00 16-AUG-2016 272.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka

560061

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80.00 16-AUG-2016

Karnataka

560061

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344.00 16-AUG-2016

Karnataka

560061

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136.00 16-AUG-2016

Karnataka

560061

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136.00 16-AUG-2016

Karnataka

560061

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336.00 16-AUG-2016

Karnataka

560061

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96.00 16-AUG-2016

Karnataka

560061

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80.00 16-AUG-2016

Karnataka

560061

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56.00 16-AUG-2016

Karnataka

560062

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80.00 16-AUG-2016

Karnataka

560062

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160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810386270 136.00 16-AUG-2016

SURESH U T

THIMMAPPAIAH G K

NO 69 GERE PARAMOUNT GARDENS THALAGATTAPURA KANAKAPURA ROAD BANGALORE

Karnataka

560062

V SHEELA RAMANA

V RAMANA RAO

VIJAYA CHAKRAPANI P A CHAKRAPANI

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

ASHWIN BHASKAR DR MOHAN GUNDAPPA

BHASKAR RAO B K GUNDAPPA

560064 560064

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320.00 16-AUG-2016 136.00 16-AUG-2016

G MADAN MOHAN

RAMA KRISHNAIAH

Karnataka

560064

0000IN30061010770084

136.00 16-AUG-2016

G R VASANTHA LAKSHMI KARTIK MANI NAGARAJ N

R SATHIYANARAYANAN N P MANI NAREPPA

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

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56.00 16-AUG-2016

560064 560064

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112.00 16-AUG-2016 56.00 16-AUG-2016

NAVEEN KRISHNA KALOSE

KRISHNA RANGANATHA

560064

0000IN30302851959077

40.00 16-AUG-2016

RAJKIREN

C A VALSAKUMAR

560064

0000IN30290242346859

40.00 16-AUG-2016

ROOPA ELIZABETH JOHN S SARASWATHI

ABRAHAM JOHN

Karnataka

560064

0000IN30290243161786

444.00 16-AUG-2016

KS SENTHIL KUMAR

Karnataka

560064

0000IN30039413053628

56.00 16-AUG-2016

SURYAPRAKASH SASTRY GEETA BHAT

MAJOR H NEELAKANTAIAH VENKATARAMANA HEGDE

Karnataka

560064

0000IN30023911308920

40.00 16-AUG-2016

Karnataka

560065

0000IN30051312240640

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ASHISH KUMAR MISHRA

H C MISHRA

560066

0000IN30302850929124

20.00 16-AUG-2016

CH MOHAN KIRAN

NARSIMHA RAO

560066

0000IN30302851189402

68.00 16-AUG-2016

DHIRENDRA KUMAR OJHA

NAGENDRA PRASAD OJHA

560066

0000IN30290243449922

80.00 16-AUG-2016

GURURAJAN

RAMASETHU

Karnataka

560066

0000IN30115121200100

560.00 16-AUG-2016

H V CHANDRAPPA

LATE H A VENKATA REDDY SEBASTIAN MARIA JOSEPH

Karnataka

560066

0000IN30214810360074

24.00 16-AUG-2016

J VIJAYA KUMAR

Karnataka

560066

0000IN30267935961510

8.00 16-AUG-2016

LENY MARY KURIEN TAJU ABRAHAM

PVNSK CHAITHANYA

KRISHNA MURTHY PALLAPOLU

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

Father/Husband 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

JEHANGIR JIVAJI GHANDY NARAYANAN SIVARAMAN SUDEENDRAN NAIR

SUBRAMANIAN N

SUJIT SUDHI NAIR

KADUGODI SREENIVASAIAH RAGHAVENDRA KRUNAL G MISTRY

SREENIVASAIAH TATNUR G K MISTRY

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

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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

DOREDLA CHETHANA RAMACHANDRA EKTA VERMA

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

MAHESH VS LAKSHMINARAYANA LAKSHMINARAYANAN N VELAPAKAM N RAMAKRISHNAN K R NATARAJAN

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

PRAVEEN MARATH SHILPI SRIVASTAVA

ACHUTHAN M AKHIL SRIVASTAVA

Karnataka Karnataka

560068 560068

0000IN30290242400578 0000IN30267936580753

200.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910812274 16.00 16-AUG-2016

SUNEED MATHEW VARGHESE SURESH RAYAPPA ARAGANJI THANGA THIRUPPATHI J VARMA KVRS

TM VARGHESE

RAYAPPA BASAPPA ARAGANJI JOTHIVEL

RANGA RAJU KALIDINDI

VELAPAKAM LAKSHMINARAYAN JAISHANKAR ARUN KUMAR D N

V S LAKSHMI NARAYAN D S NAGENDRAPPA

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

CHANDRA SHEKAR R RBALA NARASAIAHA

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

BELAGUR SIDDAPPA G K SIDDAPPA MOHANA

560070

00001202990003481184

40.00 16-AUG-2016

DWARAKNATH NANDYAL GIRIKONDA INVESTMENTS PVT LTD GURUPRAKASH B N

RAMANA NANDYAL NA

Karnataka Karnataka

560070 560070

0000IN30169610537527 0000IN30214810727078

448.00 16-AUG-2016 240.00 16-AUG-2016

NAGARAJ B S

Karnataka

560070

0000IN30214810099925

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

THIRUMALESHWARA BHAT ABRAJE

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 Karnataka Karnataka

560070 560070 560071

00001203830000005767 0000IN30214810399602 0000IN30021411318743

40.00 16-AUG-2016 120.00 16-AUG-2016 132.00 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

136.00 16-AUG-2016 136.00 16-AUG-2016

SHWETA M AGRAWAL

MOHAN M AGRAWAL

Karnataka

560071

0000IN30047642685233

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312482122 00001202390000296763 40.00 16-AUG-2016 70.00 16-AUG-2016

SUBHASH SARAFF TOBAN VARGHESE

KASHINATH SARAFF V V VARGHESE

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

VASANT KESHAV 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

H M JAYADEVA MURTHY JAYARAJ M P

560072

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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

Father/Husband 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

ASHISH RATANLAL ATAL

560075

0000IN30177411474974

28.00 16-AUG-2016

KRISHNA SHARAN CHAKHUN

INDRA LAL CHAKHUN

Karnataka

560075

0000IN30214810392864

56.00 16-AUG-2016

KRISHNAN S

SUBRAMANIAN K K

MANWESH JAIN

NARENDRA P BALIGA

NIRAV SHETH

PALURU GURAPPA

RAJEEV SETIA

SATEESH KUMAR ANTHAPU AMITAVA CHOWDHURY

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

ANDREW SURESH S A STEPHEN

Karnataka

560076

0000IN30023910894715

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ARUNA RAVI CHANDRAN

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

HEGGADIHALLY NANJAPPAIAHA J BOB DEVASAHAYAM JAYANT KUMAR SINHA K A RAGHAVA

NANJAPPAIAHA

Karnataka

560076

0000IN30051311200604

16.00 16-AUG-2016

I D JAWAHAR RAJ SHIVANANDHAM PRASAD K R APPANNAIAH

Karnataka Karnataka

560076 560076

0000IN30113526543094 0000IN30290244019580

56.00 16-AUG-2016 10.00 16-AUG-2016

Karnataka

560076

0000IN30192611131565

120.00 16-AUG-2016

K RATHNA

KRISHNA MOORTHY

Karnataka

560076

0000IN30280610044184

136.00 16-AUG-2016

KAMAL KUMAR AGARWAL

SRI RATAN LAL AGARWAL

Karnataka

560076

0000IN30214810390890

136.00 16-AUG-2016

MADDALI SITA MANI

M V S APPA RAO

Karnataka

560076

0000IN30061010016839

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810175578 392.00 16-AUG-2016

MALLIKA R SHETTY

K R SHETTY

MOHAMED RIAZ

M IBRAHIAM

NARASIMHA MURTHY M P NAVEEN KUMAR GAJJI NISHANT SRIVASTAVA

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

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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

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8.00 16-AUG-2016

560076

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120.00 16-AUG-2016

PRASAD KAMATH P

PANAMBUR SURENDRA KAMATH

560076

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40.00 16-AUG-2016

PREMA PRABHAKAR C L PRABHAKAR PRIYANKA KUMARI TRIPATHY BASHUKI NATH TRIPATHY

Karnataka Karnataka

560076 560076

0000IN30061010152276 0000IN30302853392145

400.00 16-AUG-2016 116.00 16-AUG-2016

RAMAKRISHNA INUKURTI

SUBA RAMA NAIDU

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

SANJAY KUMAR AGARWAL

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

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300.00 16-AUG-2016

SHOBA J

JEEVANRAM

560076

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10.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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336.00 16-AUG-2016 456.00 16-AUG-2016

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

Father/Husband 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

687, 17TH A CROSS 26TH MAIN, J P NAGAR 6TH PHASE BANGALORE

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

96.00 16-AUG-2016 272.00 16-AUG-2016

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

Father/Husband 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

R RAVI KUMARA SWAMY

Karnataka

560078

0000IN30214810195443

80.00 16-AUG-2016

SUPREETHA MALPE

DAMODAR M

Karnataka

560078

0000IN30214810381428

136.00 16-AUG-2016

SURESH D R

D V RAMACHANDRA RAO S G ALVEKODI

Karnataka

560078

0000IN30192630331294

40.00 16-AUG-2016

SUSHEELA A S

Karnataka

560078

0000IN30113526405309

56.00 16-AUG-2016

SWAYAM PRABHA R RAMANATHAN

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

TOJI MAMMEN GEORGE

GEORGE MAMMEN

Karnataka

560078

0000IN30023911799413

20.00 16-AUG-2016

USHA KIRAN GUDUR ARUNA RAO VAIKUNTA PAIB DEVADAS PAI

Karnataka Karnataka

560078 560078

0000IN30214810365722 0000IN30169610121862

8.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412482729 80.00 16-AUG-2016

VENKATA NAGA VAMSIDHAR

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

VISHAL VIJAY TOSHNIWAL

VIJAY KANHAIYALAL TOSHNIWAL

Karnataka

560078

00001203600000153710

20.00 16-AUG-2016

AJAY S ANAND

NA

Karnataka

560079

0000IN30002010106287

136.00 16-AUG-2016

CHANDRAKALA YOGENDRA

YOGENDRA NAGESH GAUD

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

P GURURAJ UPADHYA RAMESH G MARU

P NARAYANA UPADHYA G P MARU

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

LATE S P NARAYANA SETTY

Karnataka

560079

0000IN30061010214704

136.00 16-AUG-2016

SANDEEP KULKARNI NA

Karnataka

560079

0000IN30223610207703

40.00 16-AUG-2016

SIDDHARTH SUBHASH JINAGOUDA

SUBHASH

Karnataka

560079

00001203420000006214

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

560079 560080 560080

0000IN30009510266304 0000IN30192610304901 0000IN30214810049782

400.00 16-AUG-2016 1,536.00 16-AUG-2016 116.00 16-AUG-2016

C TAARA CHANDANI JAGDISH CHANDANI DINKAR CHELLARAM PRAKASH GIRDHAR

Devendra S K E PRAVEEN KUMAR HARSHA RAMANAGOUDRA M D NARAYAN SATYAVATHI SRINIVAS GOWDA VIJAYALAKSHMI V NELIVIGI GANESH PAI K

S R Krishna Raju VENKATESH SETTY ELLUR R BASAVANAGOUDA

Karnataka Karnataka Karnataka

560080 560080 560080

0000IN30009510700637 0000IN30302851906013 0000IN30214810193950

136.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

M S DYAVE GOWDA SRINIVAS GOWDA NA

Karnataka Karnataka Karnataka

560080 560080 560080

0000IN30113526331385 0000IN30113526407435 0000IN30113510418208

296.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016

K UMESH PAI

Karnataka

560082

0000IN30023910632353

80.00 16-AUG-2016

K N RAMANATH K R VANITHA

LATE K B N SETTY K S RAJU

Karnataka Karnataka

560082 560082

0000IN30214810336543 0000IN30135620020759

68.00 16-AUG-2016 96.00 16-AUG-2016

R CHANDRIKA VINAYAK

VINAYAK R B

Karnataka

560082

0000IN30192630456760

136.00 16-AUG-2016

SUNDARA MOORTHY S KUMARAVEL K ARUNGANAPATHY KANNAN KANNAN S B JAYANTHI T M BHAKTA PRIYA

Karnataka Karnataka

560082 560083

0000IN30290242190590 0000IN30302851952276

40.00 16-AUG-2016 24.00 16-AUG-2016

Karnataka

560083

0000IN30214810501252

80.00 16-AUG-2016

S RAMESH

R SETHU MADHAVA RAO

Karnataka

560083

0000IN30113526539604

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302850715648 0000IN30290240057232 160.00 16-AUG-2016 136.00 16-AUG-2016

SARITHA ACHARYA VEERARATHNAMMA AYTHA KRISHNA MURTHY GOSUKONDA

SRINIWAS ACHARYA RAMESH AYTHA

SATYANARAYANA

M KHUTUB KHAISER MAQBOOL AHMED ZUBEENA SHAWAR TAQIULLA KHAN

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

56.00 16-AUG-2016 120.00 16-AUG-2016

B S ANNAPPA RAJA GUPTHA DEEPA V DURDI

B N SUBBARAJA SHETTY SUBASH N H

Karnataka

560085

0000IN30061010775136

56.00 16-AUG-2016

Karnataka

560085

00001304140004469502

4.00 16-AUG-2016

DR RAVISHANKAR BHAT B ESHA K R

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

Lakshmi Rajamani M V BALACHANDRA

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

80.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka Karnataka

560085 560085

0000IN30009511095507 0000IN30113526190783

136.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

560085

0000IN30047643373787

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630460725 136.00 16-AUG-2016

N V SHESHADRI

LATE N VENKATASUBBA SHASTRY N SURESH

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

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56.00 16-AUG-2016

NANJAMMA

R GOPALA KRISHNA MURTHY LATE HANUMANTHAIAH

560085

0000IN30113526382835

60.00 16-AUG-2016

NARAYANA H

560085

0000IN30214810173080

56.00 16-AUG-2016

P N SURYANARAYAN N GOPALA CHAR P NATARAJU C PUTTARAJU

560085 560085

0000IN30192630336659 0000IN30192610665238

56.00 16-AUG-2016 96.00 16-AUG-2016

P RAMAKRISHNA

LATE POLDASS BABURAO

Karnataka

560085

0000IN30214810505132

12.00 16-AUG-2016

P REKHA

M H ANILKUMAR

Karnataka

560085

0000IN30214810213698

80.00 16-AUG-2016

PATOJU SRINIVAS

VENKATA RAMANMURTHY PATOJU

Karnataka

560085

0000IN30302851689825

8.00 16-AUG-2016

RANGANATH N

R NAGARAJ

Karnataka

560085

0000IN30023911393740

80.00 16-AUG-2016

RAVIKUMAR N MYSORE SATHYANARAYANA GURUDATH

LATE M S N MURTHY NA

Karnataka Karnataka

560085 560085

0000IN30214810362088 00001202990000157293

136.00 16-AUG-2016 2.00 16-AUG-2016

SRINIVASAIAH SETTY SUDHIR SHARMA

A RADHAKRISHNA

Karnataka

560085

0000IN30061010647085

240.00 16-AUG-2016

INNA VEDAVYASA SHARMA SIDDAIAH

Karnataka

560085

0000IN30214810014895

160.00 16-AUG-2016

T S SUDHAKAR

Karnataka

560085

00001201090000564521

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30061010246452 0000IN30214810153565 208.00 16-AUG-2016 96.00 16-AUG-2016

MAYUR AGGARWAL R RENGARAJAN

KRISHAN KUMAR AGGARWAL R RAGHAVAN

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

200.00 16-AUG-2016 20.00 16-AUG-2016

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

Father/Husband 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

Father/Husband 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

GIRISH KESHAVA MURTHY

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

SUBHASH ANANTHRAM UPADHYAYA VIJAY PRABHAKAR SAIBOLA

LATE ANANTHRAM UPADHYAYA

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

MOHAN KATRAGADDA RAJANNA M

K S PRASAD NA

560096 560096

0000IN30039413793294 0000IN30214810038838

56.00 16-AUG-2016 136.00 16-AUG-2016

SEEMA R

RAJANNA M

Karnataka

560096

0000IN30214810295718

136.00 16-AUG-2016

CHANDRA SHEKAR RAO V DEEPAK B SAMBRANI

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

Father/Husband 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

AMITA SURESH CHANDRASEKHAR AV MAYUKH DEBNATH

NA LATE AS VENKATAGIRIYAPPA K K DEBNATH

VARUN MANI IYER

R MANI

MUJIBUR RAHMAN P PEER MOHAMMED

AMIT KUMAR CHOUDHARY

ARUN KUMAR CHOUDHARY

AMRITHA DHANYA C SASANKAN C K S

ANAND BHASKAR

V N PANDEY

ARUN DELEEP MENON

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

136.00 16-AUG-2016 40.00 16-AUG-2016

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

MD SHARAY ALI CHOWDHURY RAM KUMAR NEKKALAPUDI

M C S ALI

Karnataka

560100

00001204470004019887

200.00 16-AUG-2016

N SURYA CHANDRA RAO

Karnataka

560100

0000IN30267934306674

12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243921393 40.00 16-AUG-2016

RANJAK KUMAR S

S S RAO

BUILDING 16 INFOSYS TECHNOLOGIES 44 ELECTRONICS CITY HOSUR ROAD BANGALORE

Karnataka

560100

SADANAND HEGDE

LAKSHMINARAYAN HEGDE

SANTOSH KUMAR PRUSTY SAWAN LALL

GURU CHARAN PRUSTY SAMAR LALL

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

SOURAV KARMAKAR KRISHNA CHANDRA KARMAKAR

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

KAMAKHYA PRASAD 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

KV VENKATACHALAPATH Y RAVI CHANDRAN B C C B RAMAIAH

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

Father/Husband 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

M V RAMANANDA LATE SADANANDA BHAT A G A N RAJANNA

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

C G RAVINDRA ESTURI SUBBAIAH SETTY THIMMA REDDY W

Karnataka Karnataka Karnataka Karnataka

561208 561208 561208 561208

0000IN30214810144134 0000IN30214810735044 0000IN30214810270683 0000IN30051317930102

8.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

JAYACHANDRA REDDY V T KR K A S RAMULU ASHWATHANARAYA NA BABU NANJAIAH MANGA RAJU

NANJAIAH SETTY

Karnataka

561208

0000IN30214810640119

40.00 16-AUG-2016

K V GURU PRASAD

G VEERA BHADRAIAH

Karnataka Karnataka

561210 562101

0000IN30214810392910 0000IN30023911662920

56.00 16-AUG-2016 20.00 16-AUG-2016

LAKSHMINARASIMHA NYATHAPPA IAH N MAMATHA RAJASHEKAR T J S RAMA MURTHY CHANDRA SHEKAR V JAYARAMAIAH SETTY T NA

Karnataka

562101 562101 562101

0000IN30131320758169 0000IN30131320088702 0000IN30113510036891

96.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016

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

SRINIVASA SHETTY VA NAGARAJU B

ADINARAYANA SHETTY V R M BAYANNA

562101 562106

0000IN30131320031656 0000IN30214810366774

80.00 16-AUG-2016 80.00 16-AUG-2016

NAGENDRA N BHAGWAT K MANJULA MARTIN LUTHER SALU

NA

Karnataka

562106

0000IN30113513219618

28.00 16-AUG-2016

H SOMASHEKHARA RAO RAJARATNAM SALU

Karnataka Karnataka

562107 562107

0000IN30290242079605 0000IN30051314043206

40.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810058963 20.00 16-AUG-2016

C G RAVINDRA

C G K GUPTA

KANDHARI S C

KANDHARI C J

MANJUNATHA B MUNIREDDY

BHIMACHAR REDDY MUNI REDDY

M NANJAMMA

P SREENIVASAIAH

RAVOORI SWARNALATHA C S VINOD

MALEPATI BALAJI

CHINNA SETTY GOVINDU

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

56.00 16-AUG-2016 56.00 16-AUG-2016

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

LATE H M NARAYANA RAO KUMARSWAMY SRIKANTAIAH NA

Karnataka

562114

0000IN30061010273915

8.00 16-AUG-2016

C LEELA K S SUNDARESH M S SHIVAKUMARA

Karnataka Karnataka Karnataka

562117 562117 562120

0000IN30192630941682 0000IN30135620205515 0000IN30113526542000

20.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

N USHA NAGESHA GUPTA S R S N MANORAMA

S NAGARAJA NA S P NARASIMHA MURTHY NA

Karnataka Karnataka Karnataka

562120 562120 562120

0000IN30061010728665 0000IN30214810165305 0000IN30061010276477

80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

H SHIVAKUMAR

Karnataka

562123

0000IN30214810393752

56.00 16-AUG-2016

VENKATA MUNAIAH SETTY D VIJAYAMMA

M N GOVINDARAJA SETTY S SHIVANNA

Karnataka Karnataka

562123 562128

0000IN30023910827084 0000IN30214810127756

56.00 16-AUG-2016 56.00 16-AUG-2016

MOHAMED RAFI

BASHEER SAB

Karnataka

562135

0000IN30061010585221

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510802306 20.00 16-AUG-2016

RAJBALA DAHIYA

DAVENDER SINGH DAHIYA A V NAGRAJAIAH SETTY NA

A N MURALIDHAR

B R NAGESHWARA PRASAD CHANDRASHEKAR A K NANJUNDAPPA N G S SHESHADRI G R SHANKARAN

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

Karnataka Karnataka Karnataka Karnataka

563101 563101 563101 563101

0000IN30214810252292 0000IN30113526004831 0000IN30214810838957 0000IN30214810041325

20.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

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

HARI PRASAD K S K N SHOBHA MURTHY K P RAMKUMAR

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

563101 563101 563101

0000IN30023910962717 0000IN30061010494821 0000IN30214810142984

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

56.00 16-AUG-2016 56.00 16-AUG-2016

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

Karnataka Karnataka Karnataka

563101 563114 563114

0000IN30061010743359 0000IN30061010629924 0000IN30061010632403

56.00 16-AUG-2016 112.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610414063 80.00 16-AUG-2016

GUNDU RAOK

KRISHNAMURTHY

Viswanatha V

Venkatappa

SANDEEP NAKKARIKE DATTATRAYA VIJAYALAKSHMI K L

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

B RAJENDRAKUMAR A N SRINIVASAYYA SHETTY NA

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

136.00 16-AUG-2016 80.00 16-AUG-2016

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

56.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka

563122

0000IN30214810389547

56.00 16-AUG-2016

Karnataka

563124

0000IN30214810334317

80.00 16-AUG-2016

Karnataka

563124 563125

0000IN30214810208408 0000IN30214810034696

56.00 16-AUG-2016 80.00 16-AUG-2016

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

G M SRINIVASAIAH SETTY G THIMMAPPA

563125

0000IN30214810153942

56.00 16-AUG-2016

563125 563125

0000IN30214810243235 0000IN30135620127996

56.00 16-AUG-2016 56.00 16-AUG-2016

GUDUR THIMMAPPA G HANUMANTHAPPA

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

''LAKSHMI NIVASA'' C/O A JAYARAM Karnataka ANJANI EXTN CHINTAMANI Karnataka

563125

0000IN30214810391923

136.00 16-AUG-2016

T L VENKATA RATHNAIAH SETTY T R KURLA REDDY K N ASHOK KUMAR VANI B R

LATE T LAKSHMAIAH SETTY

RAGHU RAMA R SHABANA SULTANA R RAJESH

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 Karnataka Karnataka

563125 563127 563128

0000IN30214810393848 0000IN30192630353320 0000IN30189510655794

136.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka Karnataka Karnataka

563130 563130 563131

0000IN30131320819489 0000IN30061010519761 0000IN30113526490398

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 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

56.00 16-AUG-2016 6.00 16-AUG-2016

NA LATE S CHANDRASHEKAR CHITRANJAN MOHAN GROVER

Karnataka Karnataka Karnataka

570001 570001 570002

00001203500000014561 0000IN30214810113228 0000IN30290243670033

208.00 16-AUG-2016 56.00 16-AUG-2016 284.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

DANIEL SUSHEEL PAULRAJ H PRADEEP KUMAR

PAULRAJ JAISINGH

570002

0000IN30290240312299

56.00 16-AUG-2016

H CHAKRAPANI

Karnataka Karnataka

570002 570002

0000IN30192630319032 0000IN30290240371235

40.00 16-AUG-2016 136.00 16-AUG-2016

JAGADEESH BHAT M NARAYAN BHAT M

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

M U BHAKTA SANJAY G N S DESIKAN NA GOUTHAM CHAND M Y B PRABHU SWAMY A KRISHNA MURTHY

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

570002 570002 570002 570002 570002 570002 570004

0000IN30267932797376 0000IN30214810387705 0000IN30192630683062 0000IN30192630040924 0000IN30214810387658 0000IN30113526543336 0000IN30192630079817

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

570004 570004 570004 570004 570004

0000IN30044111006426 00001202890000139045 0000IN30009510065620 0000IN30214810285046 0000IN30169611026323

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

Karnataka Karnataka Karnataka

570005 570005 570005

0000IN30192630220097 0000IN30267936551554 0000IN30009511075097

56.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAMACHANDRAPPA BENKI KRISHNAN

570006

0000IN30113526543238

136.00 16-AUG-2016

K SHANKAR

Karnataka

570007

0000IN30214810217045

136.00 16-AUG-2016

VINAY SOMASHEKARA AJJAPPA SETTY GOPAL RV

M V SOMASHEKARA

Karnataka

570007

0000IN30302854642063

4.00 16-AUG-2016

NAMBE SETTY NA

Karnataka Karnataka

570008 570008

0000IN30214810323820 00001202890000027750

80.00 16-AUG-2016 80.00 16-AUG-2016

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 Karnataka Karnataka Karnataka

570008 570008 570008 570008

0000IN30192630287384 0000IN30113526305500 0000IN30023910634620 0000IN30169610215530

4.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

570008

0000IN30214810387625

56.00 16-AUG-2016

S NAVEEN KUMAR SUDHAKAR RAMAN

Karnataka Karnataka

570008 570008

0000IN30192630469700 0000IN30290243699718

72.00 16-AUG-2016 80.00 16-AUG-2016

AR SATHYANARAYANA RAO B M SHIVASWAMY

Karnataka

570009

0000IN30192630324211

200.00 16-AUG-2016

Karnataka

570009

0000IN30192630379102

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630075968 56.00 16-AUG-2016

DATTATREYA KRISHNAJI PATIL

KRISHNAJI V PATIL

D 1/7, RTTC QUARTERS PADUVANA Karnataka ROAD T K LAYOUT MYSORE Karnataka

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

40.00 16-AUG-2016 400.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

570009 570009 570010 570010 570010

0000IN30009510349740 0000IN30044111011022 0000IN30192630416801 0000IN30192630253054 0000IN30113526719786

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

LATHA CHANDRAGUPTA JAIN N R S GUPTHA

CHANDRAGUPTA V JAIN NAMA RAMASHETTY

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

HANUMANAHALLI SHANKARAIAH LINGANNA S MANOJ SRIDHARA MURTHY

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

136.00 16-AUG-2016 12.00 16-AUG-2016

NAGADAVALLI THIPPAIAH PRAVEEN G

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

80.00 16-AUG-2016 56.00 16-AUG-2016

RAMKUMAR M

NA

570011

00001201090000504928

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630461662 0000IN30051316207664 0000IN30009510372546 56.00 16-AUG-2016 272.00 16-AUG-2016 160.00 16-AUG-2016

RECHESHWARI S S LINGANNA K R Lakshmish

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

570011 570011 570012

P V PATTABIRAMAN

570012

0000IN30192630351449

8.00 16-AUG-2016

RASHMI ANIL SMITA SINHA

UMA D GURUPRASAD R H N UMA MOHAN R C

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

1,416.00 16-AUG-2016 124.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

570012 570014 570014 570015

0000IN30192630476320 0000IN30192630051375 0000IN30113526435040 0000IN30113526520565

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

570016

0000IN30051312381477

80.00 16-AUG-2016

KRISHNAMURTHY H R M R KESHAVE GOWDA N VIJAY ANAND P ANIL TIWARI

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

CHITRAPUR VINOD KUMAR DHEERAJ KUMAR RAI DINESH BABU A

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

570016 570016 570017 570017

0000IN30192630494694 0000IN30267931984347 0000IN30302854364078 0000IN30267934016899

80.00 16-AUG-2016 52.00 16-AUG-2016 28.00 16-AUG-2016 400.00 16-AUG-2016

Karnataka

570017

0000IN30113526547283

56.00 16-AUG-2016

Karnataka Karnataka

570017 570017

0000IN30214810069550 0000IN30267935005456

56.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

570017

00001202890000072844

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

200.00 16-AUG-2016 200.00 16-AUG-2016

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

4.00 16-AUG-2016 8.00 16-AUG-2016

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

Father/Husband 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

KRISHNAN SURESHRAJHA MALLIKARJUN B PATIL MANDAR KUNTE

J C KRISHNAN BASAYYA B PATIL

JAGADISH KUNTE

PRADEEP KAMATH S DINAKARA KAMATH S D RAHUL VARDARAJAN A V VARDARAJAN RUMA DASH MANOJ KUMAR DASH

S SARAVANA KUMAR SAMBASIVAM

SAIBALAJI SUKUMAR SUKUMAR

SANDEEP CHANDU SAVITHRI

K C CHANDU

TARAK LAYEK

RATAN CHANDRA LAYAK THOMAS T L

TONY THOMAS

VASANTH SRINIVASAN

SRINIVASAN

H NARAHARI SASTRY RAMAJETTAPPA NAGARAJ ARCHANA SHAMANNA MIRLE DEVRAJ S ER RAMACHANDRAN SHANTALA MIRLE SHAMANNA

H ASWATHA NARAYANA SASTRY RAMAJETTALPPA

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

10.00 16-AUG-2016 24.00 16-AUG-2016

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

136.00 16-AUG-2016 16.00 16-AUG-2016

DURAIVELAN VISWANATHAN SHANKARE GOWDA H A E S RAMANATH

Karnataka Karnataka Karnataka

570020 570020 570020

0000IN30290240559620 0000IN30044110999074 0000IN30113526543756

136.00 16-AUG-2016 112.00 16-AUG-2016 56.00 16-AUG-2016

SHARATH CHANDRA V 204 7TH MAIN 4TH CROSS BRINDAVAN EXTN MYSORE

Karnataka

570020

0000IN30290240439823

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

120.00 16-AUG-2016 4.00 16-AUG-2016

Karnataka

570022

0000IN30113526045368

424.00 16-AUG-2016

Karnataka

570022

0000IN30023910726866

40.00 16-AUG-2016

Karnataka Karnataka

570022 570022

0000IN30214810313334 0000IN30021410569263

56.00 16-AUG-2016 200.00 16-AUG-2016

ANIL KUMAR HEGDE NARAYAN HEGDE J N C S RAMESH SUBBARAO

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

GOVINDA BHAT H K NAGALINGAPPA

570023 570023

00001201090001459501 0000IN30214810382963

40.00 16-AUG-2016 56.00 16-AUG-2016

HANUMANTHAPPA

Karnataka

570023

0000IN30290240312305

56.00 16-AUG-2016

G ACHUTA LATE K MADHAVA BALIGA K MUKUNDA KRISHNA MURTHY THONTADARYA BALE MUDDAPPA

Karnataka Karnataka Karnataka Karnataka Karnataka

570023 570023 570023 570023 570023

0000IN30267932761913 0000IN30113526196266 0000IN30214810114305 0000IN30302851659114 0000IN30051316445069

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

Father/Husband 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

802 E F BLOCK MANJAPATHA ROAD Karnataka I CROSS KUVEMPUNAGAR MYSORE

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

96.00 16-AUG-2016 136.00 16-AUG-2016

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

NAYANA VENUGOPAL P V AWARDI PRABHA G S PRASHANTH RAJ N

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 Karnataka Karnataka

570023 570023 570023

0000IN30214810387762 0000IN30214810387713 0000IN30051317980237

136.00 16-AUG-2016 136.00 16-AUG-2016 50.00 16-AUG-2016

Karnataka

570023

0000IN30192630019071

4.00 16-AUG-2016

SHOBHA T C

NO 3 BLOCK 14 SHANTHI NIKETAN Karnataka 2ND STAGE SRIRAMPURA MYSORE Karnataka

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

Father/Husband 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

24.00 16-AUG-2016 160.00 16-AUG-2016

A MITHRASENA JAIN ADIRAJENDRA JAIN

Karnataka

570026

00001201320000160916

80.00 16-AUG-2016

ASHA K S M RASHMI DEV N UMESH RAVILLA RAJASEKHAR MOHAN K R

KRISHNAPPA H C JAGADEESH SIDDARAMAIH N NAGARAJ R B V NAIDU K RAMACHANDRA SHETTY NA K V Shankar N MARIYAPPA

Karnataka Karnataka Karnataka Karnataka Karnataka

570026 570026 570026 570026 570029

0000IN30214810391202 0000IN30302853324498 0000IN30113526565062 0000IN30267935447133 0000IN30021410388105

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

SAJITH M N Kantha Shankar B M SHARADA

Kerala Karnataka Karnataka

570663 571107 571111

0000IN30015910528526 0000IN30009510662973 0000IN30214810391139

96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

M B SREEKANTAPPA M BASAVANNA M PUTTATHAYAMMA S R SHIVALINGAIAH

Karnataka Karnataka

571111 571111

0000IN30214810752087 0000IN30214810391148

4.00 16-AUG-2016 56.00 16-AUG-2016

H P SHIVANNA

PUTTE GOWDA

Karnataka

571117

00001203500000106815

40.00 16-AUG-2016

G B SHILASHREE K V SHYLAJA BASAVANNA N J

G V BADARIPRASAD K V VINAY KUMAR JAYASHANKAR

Karnataka Karnataka Karnataka

571124 571124 571130

0000IN30192630425512 0000IN30192630430403 0000IN30113526402698

56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630321599 12.00 16-AUG-2016

T S VENKATESH KUMAR SANJEEV GOPALAN PHUNDIL

LATE T V SUBRAMANYAM GOPALAN VASU

MANOHARA ANJALI BOPAIYA

CHINNATHAMMEGOW DA WO DR RAMESH BOPAIYA

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

24.00 16-AUG-2016 48.00 16-AUG-2016

HEMANTH KUMAR P

J SATYANARAYANA BHAT M P SUBRAMANI SUMA D

CHIDANAND HEGDE SOMEYANDA MEDAPPA CARRIAPPA LAAJ GANAPATHY

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

56.00 16-AUG-2016 100.00 16-AUG-2016

Karnataka Karnataka

571211 571211

0000IN30280610024105 0000IN30214810693026

56.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

571216

0000IN30290240540967

136.00 16-AUG-2016

THIMMAIAH N A CHINNAPPAMB

AIYYANNA BASAVARAJAPPA

Karnataka Karnataka

571218 571236

0000IN30192630663216 0000IN30169610301116

40.00 16-AUG-2016 56.00 16-AUG-2016

LALITHAMMA D V RASHMI S

VEERABHADRAPPA D S SHANTHKUMAR D V

Karnataka Karnataka

571236 571236

0000IN30113526432202 0000IN30113526432188

136.00 16-AUG-2016 136.00 16-AUG-2016

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

40.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SULOCHANA SARALAYA DR M A KUTTAPPA K S MAMATHA K SHIVALINGAPPA RAMESH SAYAR DEVI

HEJAMADITATHI GURURAJA RAO M M APPAIAH K SHIVALINGAPPA KAKANTIVIRABASAPP A LATE DASAPPA SETTY SHRI KPUKHRAJ

A SRIGIRI

V ANANTHA KUMAR

C V SUBRAMANYA

VEKATARANGANAYKA

SRINIVAS KUMAR S AMBAKKAV B P PADMA BHAMY JAYA SHENOY DHANANJAY B S

SURYA NARAYAN VIJAYA KUMARB M SIDDARAME GOWDA BHAMY DEVADAS SHENOY SIDDAKAMU

H J UPENDRA HOSAKOTE PUTTEGOWDA THAMMEGOWDA ISHWARA BHATK LOKARE S SURESH RAO

H S JANARDHAN PUTTEGOWDA

SUBBANNA BHAT LATE L SEETHA RAMA RAO

M S NAGAPPA MANJU NAGARAJU NAZIR AHMED

SUBRAMANYA SHASTRY PARANDAMAN S RASOOL SAHED

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 Karnataka Karnataka Karnataka Karnataka Karnataka

571247 571252 571301 571301 571301 571301

Karnataka

571313

0000IN30290240537699

640.00 16-AUG-2016

Karnataka

571313

0000IN30214810740973

10.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

571313 571401 571401 571401 571401

0000IN30192630221913 0000IN30169610112796 0000IN30192630488382 0000IN30192630635364 00001201060000666651

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

56.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka

571401 571401

0000IN30169610298722 0000IN30035130010808

20.00 16-AUG-2016 96.00 16-AUG-2016

Karnataka Karnataka Karnataka

571401 571401 571401

0000IN30192630469644 0000IN30214810246696 0000IN30021410652507

96.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

571401

0000IN30226911403321

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060001243435 0000IN30192630524074 00001302080000089658 0000IN30192630858103 20.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

P RAGHAVENDRA AITHAL PREETHI V RAI

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 Karnataka Karnataka Karnataka

571401 571401 571401 571401

Karnataka Karnataka Karnataka Karnataka

571401 571401 571402 571404

0000IN30169610138167 0000IN30061010121131 0000IN30113526535522 0000IN30169610211707

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

571422

0000IN30051314092384

40.00 16-AUG-2016

Karnataka Karnataka Karnataka

571423 571424 571426

0000IN30169610756669 0000IN30192630477644 0000IN30214810815616

20.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka

571426 571428

0000IN30192630850550 00001201680000046867

20.00 16-AUG-2016 28.00 16-AUG-2016

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

40.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201680000049912 32.00 16-AUG-2016

MADANRAJ

SUKANRAJ

MUBEEN BANU R RIZWAN SAYEED

THAMEESUDDIN RAHAMAN RIYAZ PASHA GANESH KRISHNAPPA

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

80.00 16-AUG-2016 8.00 16-AUG-2016

Karnataka Karnataka

571428 571428

00001201680000044494 00001201680000047438

40.00 16-AUG-2016 8.00 16-AUG-2016

VEERANNA

VEERAPPA

Karnataka

571428

0000IN30021412037285

20.00 16-AUG-2016

AMEER HUSSAIN

ABDUL BASHEER

Karnataka

571432

00001201060000549016

40.00 16-AUG-2016

NITHIN S

V SREENIVASAMURTHY ANANTHA NARAYANA

Karnataka

571438

0000IN30051316953853

4.00 16-AUG-2016

A GANESHA

Karnataka

571440

00001203500000166586

12.00 16-AUG-2016

A P DINESH KUMAR A RAVIKUMAR

A S NAGENDRA GUPTHA ASHA RAVI

A R PANDURANGA SETTY ARAKOTARAM VENKATA KRISHNA AYODDI MODIANDA SUBBA SETTY SAKALESHAPURA ALAPPASETTY CHANNAMALLAIAH

Karnataka Karnataka

571440 571440

00001202990000350209 00001203500000105543

40.00 16-AUG-2016 96.00 16-AUG-2016

Karnataka Karnataka

571440 571440

0000IN30192630477556 00001203500000106469

136.00 16-AUG-2016 96.00 16-AUG-2016

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

NAGASETTY DASARATHARAMA SETTY NA

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

Father/Husband 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

M S GURUSHANTHA SWAMY M KRISHNA MURTHY

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

S L MUDIGUNDAM PUTTA SWAMAPPA

Karnataka Karnataka

571440 571440

00001304140004676826 00001203500000169042

20.00 16-AUG-2016 20.00 16-AUG-2016

SUDHANYA M

MAHADEVAPPA

Karnataka

571440

00001203500000230839

40.00 16-AUG-2016

VICTOR RONALD FERNANDES MADHUSUDANA S L

FERNANDES K LAKSHMEGOWDA

Karnataka Karnataka

571440 571448

00001203500000153931 00001204470003950033

8.00 16-AUG-2016 40.00 16-AUG-2016

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 Karnataka Karnataka

571501 571501 571501

0000IN30061010754115 0000IN30061010754084 0000IN30061010424172

136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka Karnataka

571501 571501 571501

0000IN30214810237114 00001304140000531034 0000IN30061010424210

56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

571501

0000IN30214810332645

136.00 16-AUG-2016

Karnataka Karnataka

571501 571511

0000IN30061010415891 0000IN30214810392080

56.00 16-AUG-2016 56.00 16-AUG-2016

S SHIVANNA

LATE B SIDDALINGAIAH

Karnataka

571511

0000IN30214810276914

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka Karnataka Karnataka

572101 572101 572101 572101 572101

0000IN30089610191089 0000IN30061010776944 0000IN30061010454516 0000IN30061010765751 0000IN30021413560047

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

304.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka

572102 572102

0000IN30061010226306 0000IN30023930029079

88.00 16-AUG-2016 116.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

572102 572102 572102 572102 572102 572102 572102 572102

0000IN30192630459049 00001201060000677211 00001201060001072298 0000IN30192630461812 0000IN30192630458972 0000IN30039417075462 00001201060000411160 0000IN30018312812125

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

Father/Husband 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

TS CHANDRASHEKAR VENKATESHA MURTHY K P ADILAKSHMI M A Bandu Gurunath Desai RENUKA M

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

56.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka Karnataka Karnataka

572103 572103 572103

00001201060001021977 0000IN30009510267475 00001201060000765152

12.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

572103

0000IN30214810437765

96.00 16-AUG-2016

Karnataka

572103

0000IN30192630329386

136.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

572104 572105 572106 572113 572132 572132 572135

0000IN30192630451660 0000IN30192630458915 0000IN30214810126668 0000IN30061010585288 0000IN30061010627475 0000IN30061010627539 0000IN30061010571432

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

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

572135 572137 572137 572137 572137 572137 572137

0000IN30061010562409 0000IN30061010499797 0000IN30214810731756 0000IN30214810127844 0000IN30214810127836 0000IN30214810127852 0000IN30061010741152

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

Father/Husband 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 V NAGARAJA SETTY BUDEN SAB KARIM SAB KANTHARAJU V N

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

VISWANATHA SETTY R RANGAJJA

Karnataka Karnataka

572143 572143

0000IN30169610842173 00001201090002110766

40.00 16-AUG-2016 40.00 16-AUG-2016

THIMMAIAH SETTY MASKAL JANARDHANA VIKRAM KUMAR

THIMMAIAH SETTY

Karnataka

572143

0000IN30169610850884

20.00 16-AUG-2016

HANUMANMAL

ATTIKATTE NANJAPPA JAGADAMBA B L JAYADEVAPPA

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

CL SATYANARAYANA DHANANJAYA G J ANILKUMAR KULSUM BAI

C LAKSHMIAH SETTY GAVIRANGAIAH T JAGANATHSEETY MOHAMMED TYYUB

572201 572201 572201 572201

0000IN30061010539915 00001201090001284847 00001204470003808636 0000IN30214810513979

56.00 16-AUG-2016 60.00 16-AUG-2016 32.00 16-AUG-2016 4.00 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 Karnataka Karnataka Karnataka

572201 572201 572201 572202

0000IN30214810708079 00001201090000998561 0000IN30214810705617 0000IN30214810302866

8.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

572202

00001201090003134717

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203070000080326 0000IN30214810382172 40.00 16-AUG-2016 56.00 16-AUG-2016

B G ANANTHARAJU BASAVARAJAPPA M P BASAVARAJU T

GANGAIAH B H N PARAMESHWARAPPA ANGADI THIPPERUDRAPPA

PADMASHREE ENTERPRISES B H ROAD TIPTUR LECTURER MED KIT B H ROAD TIPTUR

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

40.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

572202 572202 572202 572202

0000IN30214810382295 0000IN30214810382156 0000IN30214810393058 0000IN30214810744148

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

572202

0000IN30214810660927

80.00 16-AUG-2016

Karnataka Karnataka

572202 572214

0000IN30214810382278 00001203070000092169

56.00 16-AUG-2016 32.00 16-AUG-2016

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

C S PRADEEP KUMAR KR SOMASHEKARAIAH

572214

0000IN30089610152488

16.00 16-AUG-2016

K S RAJANNA

Karnataka

572214

00001203070000081412

14.00 16-AUG-2016

MR ANANTHAKUMAR K V NATARAJ SUDHA SATYANARAYANA

LATE RANGASWAMAIAH LATE K V VEERABHADRAPPA H K SATYANARAYANA

Karnataka Karnataka Karnataka

572214 572216 572216

0000IN30061010516088 0000IN30192630329353 0000IN30192630033647

56.00 16-AUG-2016 88.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

JOSEPH ANTONE BASTAINU RODRIGUES K S VISWANATHA M S JAGADISH SHAKUNTALA M J KHADER BAIGSA

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

56.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka

573102 573103

0000IN30214810298234 0000IN30113526545202

40.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

573103

0000IN30169611529997

40.00 16-AUG-2016

KP SUNDRARAJASETTY SHANMUKAPPA M B JAYADEV M N AKBAR BAIGSP

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

573103 573103 573103 573111 573112 573114

0000IN30113526765153 0000IN30214810238903 0000IN30214810225060 0000IN30169610072813 0000IN30214810221672 0000IN30169610752014

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

T N DEVENDRA RAO T L NAGENDRARAO SHUBHA N KAMATH NAGESH KAMATH KS

C N NAGARAJA RAO C D NANARAO

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

RAMASWAMY NAVILE SRINIVASA MURTHY

573116 573116

0000IN30023911834425 0000IN30169610179518

20.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

MANJEGOWDA VINODA KUMAR US KRISHNAMURTHY MAHAVEER P MURAGI A G PRASANNA KUMAR AMARENDRA H J

MANJE GOWDA

SUBRAHMANYA R B PADMAPPA MURAGI

SRI MANJUNATHA SWAMY NILAYA CANARA BANK ROAD GORUR HASSAN J S HIGH SCHOOL YADAPURA ARSIKERE TALUK HASSAN SDJMIMC SHARAYANA BELAGOLA

Karnataka

573120

Karnataka Karnataka

573122 573135 573201

0000IN30214810330965 0000IN30169610072399 0000IN30037810003385

28.00 16-AUG-2016 2.00 16-AUG-2016 16.00 16-AUG-2016

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

20.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

573201 573201 573201 573201 573201 573201

0000IN30023930051837 0000IN30021410840886 0000IN30192630474326 0000IN30169610208477 0000IN30216410314763 00001201580000264102

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

PADMAVATHAMMAK GURUPRASADHM S PRAVEEN CHANDRAK KRISHNAPPA

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

R USHARANI RAGHAV NAIDUR

MUNIKRISHNA M RAMU

Karnataka Karnataka

573201 573201

00001201320000323867 0000IN30169610833373

40.00 16-AUG-2016 70.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023930059114 56.00 16-AUG-2016

RAJASHEKAR G C

CHALUVURAJU

RAMA KRISHNA GUPTA G A RUDRUKUMAR E M

ADINARAYANA SETTY GR LATE MALLAPPAGOWDA PRABHAKAR Y M

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

SRIPAL KOTHARIB THAMME GOWDA

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

8.00 16-AUG-2016 20.00 16-AUG-2016

VENKATESH

Karnataka

573201

0000IN30023910851978

56.00 16-AUG-2016

A S SHARAN SHESHADRI ASHAHN

K S SRIDHAR

Karnataka

573211

0000IN30039416656136

20.00 16-AUG-2016

NARASANNAK

Karnataka

573211

0000IN30169610270449

40.00 16-AUG-2016

ASWATHA NARAYANAKN K R VIJAYA KUMAR NAGAPRASAD K S

NARAYANAKK

Karnataka

573211

0000IN30169610133804

80.00 16-AUG-2016

RAMACHANDRA PUTHURAYA SOMASHEKAR K

Karnataka Karnataka

573211 573211

0000IN30023911923454 0000IN30192630780809

10.00 16-AUG-2016 40.00 16-AUG-2016

RENUKANANDA H N

NANJUNDA SWAMY H R SOMASHEKAR

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

Father/Husband 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

HILARY DSILVA ASHA M KAMATH

GABRIEL DSILVA K MANOHAR KAMATH

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

Karnataka Karnataka Karnataka

574104 574104 574104

0000IN30113526216066 0000IN30113526180946 00001202000000141356

56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

NA

Karnataka

574104

00001201320001129537

20.00 16-AUG-2016

SHAILAJA R RAO SHARADA P JAIN

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

96.00 16-AUG-2016 20.00 16-AUG-2016

SUMITHRA L KAMATH

LATE K LAXMINARAYAN KAMATH SADASHIVA KAMATH RADHAKRISHNA M KAMATH JAYARAJ NA

574104

0000IN30113526125946

56.00 16-AUG-2016

Karnataka Karnataka

574106 574110

00001201130000068173 0000IN30088813315818

16.00 16-AUG-2016 128.00 16-AUG-2016

LEENA RODRIGUES

SIMON RODRIGUES

Karnataka

574113

0000IN30189510283199

4.00 16-AUG-2016

PRAKASH SHENOY REMY MAXIM COUTINHO

P VAMAN SHENOY JEROME CAUSTINHO

Karnataka Karnataka

574113 574113

0000IN30192630283557 0000IN30189510525865

136.00 16-AUG-2016 4.00 16-AUG-2016

SANDEEP KOTIAN KRISHNAPPA B KOTIAN SHIVAPRASAD SHETTY

GOOPAL KOTIAN BADU SUVARNA N SADUSHETTY

Karnataka Karnataka Karnataka

574113 574119 574154

00001204810000011803 0000IN30192630340447 0000IN30192630461855

4.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

SATHYENDRA SHENOY GURUPRASAD SHENOY RAMESH BHAT B S

VASUDEV SHENOY SHRINIVASA SHENOY SADASHIVA BHAT B

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

Karnataka Karnataka Karnataka

574201 574202 574202

Ravi Sampath Naik

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

B VENKATRAMANA BALIGA PADMAJA KAMBALI

Karnataka

574224

0000IN30113526740226

80.00 16-AUG-2016

SANMATHI KUMAR

Karnataka

574227

0000IN30214810389117

56.00 16-AUG-2016

VIVIAN SANTHOSH RODRIGUES

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

Karnataka Karnataka Karnataka

574239 574239 574239

0000IN30169610206789 0000IN30023912560807 0000IN30169611357695

24.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016

GANESH KAMATH SATHYANARAYANA K AK GOPALAKRISHNA 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

Karnataka Karnataka Karnataka Maharashtra Karnataka

574241 574243 574243 574246 574253

0000IN30021411973569 0000IN30192630299993 0000IN30192630811372 0000IN30169610079322 00001203830000016135

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

Maharashtra Maharashtra Karnataka

574272 574311 574318

0000IN30169610611645 0000IN30131320238976 00001203830000014993

80.00 16-AUG-2016 136.00 16-AUG-2016 2.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203320000250749 16.00 16-AUG-2016

SHAMBAYYA K

KRISHNA BHAT K

SAIGEETHA N BHAT IBRAHIM

M NARAYANA BHAT ISMAIL

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

136.00 16-AUG-2016 116.00 16-AUG-2016

K S RAMANANDINI LALITHA G KAMATH

S RAVISHANKAR V GANESH KAMATH

575001 575001

0000IN30192630151972 0000IN30113526549938

56.00 16-AUG-2016 80.00 16-AUG-2016

MANISH PATNI

RAJ KUMAR PATNI

575001

0000IN30023910889652

56.00 16-AUG-2016

PRAGNA R SHAH

LATE R N SHAH

575001

0000IN30113526333642

160.00 16-AUG-2016

R PRAKASH

U R RANGANATHA RAO RANGANATH ACHARYA

575001

0000IN30192630454931

56.00 16-AUG-2016

R VENKATESH ACHARYA

575001

0000IN30214810265905

56.00 16-AUG-2016

RENUKA NARASIMHA VENKATESH RAMA PRABHU MALLYA

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

Father/Husband 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

CHOTHAN MARUTHAMTHARA SRIKRISHNA CHINCHALKAR MANILAL VYAS

ATUL S CHINCHALKAR DEEPAK VYAS

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 Karnataka Karnataka

575002 575002 575002

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

GOPINATH BANTWAL JINNAPPA BANTWAL

KRISHNAGOPAL J H

J ACHUTA HEBBAR

LAXMEESHA N AMIN NAGAPPA AMIN

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

Father/Husband 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

UMESH MULKI UGAPPACHANNA VEENANJALI N

ACHANNA MULKI UGGAPPACHANNA R NARAYAN

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

40.00 16-AUG-2016 56.00 16-AUG-2016

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

56.00 16-AUG-2016 56.00 16-AUG-2016

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 Karnataka Karnataka

575006 575006 575008

0000IN30214810659358 0000IN30192630146924 0000IN30169610974778

16.00 16-AUG-2016 80.00 16-AUG-2016 28.00 16-AUG-2016

Karnataka

575011

0000IN30192630386287

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090003095077 60.00 16-AUG-2016

ALOK KUMAR JAIN

V K K BALLAL

KULUR BEEDU, 1-44 PANJIMAGARU,SURATHKAL DAKSHINA KANNADA MANGALORE

Karnataka

575013

RAJARAM B ANCHAN BALAKRISHNA V ANCHAN PRABHAS PAI

T RANGANATHA UDUPA SUVARNALATHA

KRATHIKA HEGDE MANJUNATHA PRASAD R L DHANYA HARISH

C S SIDDALINGA SWAMY ANNA MARIA SEQUEIRA ANIL SHET

ASHOK M SHIRALI

H S UMA K RADHA KRISHNA

K RAVINDRA RAO LAKSHMI S BHAT

M SHIVANANDA SHENOY MOHAMMAD ASLAM

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

16.00 16-AUG-2016 80.00 16-AUG-2016

575030 575030

0000IN30088813501643 0000IN30192630393631

136.00 16-AUG-2016 96.00 16-AUG-2016

575104

0000IN30021414137734

40.00 16-AUG-2016

575454 575508 576101

0000IN30192630253296 0000IN30023911492969 0000IN30189510279143

120.00 16-AUG-2016 400.00 16-AUG-2016 4.00 16-AUG-2016

576101

0000IN30192630584299

24.00 16-AUG-2016

576101 576101

0000IN30192630100739 0000IN30192630159760

12.00 16-AUG-2016 96.00 16-AUG-2016

576101 576101

0000IN30113526539882 0000IN30192630523209

40.00 16-AUG-2016 4.00 16-AUG-2016

576101 576101

0000IN30113526305239 0000IN30192630142422

80.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHASHIKIRAN UMAKANTH SRINATH RAO

UMAKANTH KAMAKATTE CHANDRASHEKHAR SHRIPATHI RAO

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

576101 576101 576102 576102 576103 576103

00001203500000034198 00001201060000841311 0000IN30192630777854 0000IN30113526487394 00001203500000282873 0000IN30169610052572

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

Karnataka Karnataka Karnataka Karnataka Karnataka

576104 576104 576104 576104 576104

0000IN30113526602670 0000IN30113526158621 0000IN30113526511933 0000IN30039416982025 0000IN30302851556286

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

NEMPU KRISHNA BHAT B VASU SHETTY

VASUDEVA BHAT

Karnataka

576107

0000IN30169610075992

40.00 16-AUG-2016

GOPA SHETTY

Karnataka

576113

0000IN30192630461110

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244302735 8.00 16-AUG-2016

GLADYS BRIDGIT LEWIS PRAJANYA RAJ IDA MELWYN FERNANDES C K NAIK BHAVANI SHANKAR VEENA P HEGDE SRINIVAS KAMATH

JOHN FREDERICK FERNANDES MAHAVEERA

NO 1 /24 KALLIANPUR MAIN ROAD DAKSHINA KANNADA UDUPI RAJAS HOUSE KALLIANPUR UDUPI

Karnataka

576114

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

576114 576115 576116 576117 576119 576128

0000IN30302854483275 00001201090000495912 0000IN30192630006154 00001201320000618433 0000IN30290243482832 00001203440100009716

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

Karnataka Karnataka Karnataka

576138 576201 576201

0000IN30290244532422 0000IN30023911350202 0000IN30192630220626

4.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

CHANDRAKANTH PAI V SHANTHARAM PAI PREMA NAGESH NAIK

RAGHUNATH KHARVI SUBRAYA KHARVI RATHNAKAR SHETTYB VIDYA KRISHNAYYA SHETTY K GOPAL

Karnataka Karnataka Karnataka

576201 576201 576201

0000IN30169610787980 0000IN30169610186013 0000IN30113526149295

4.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

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 Karnataka Karnataka

576210 576213 576213

00001201090001323712 0000IN30302851479732 0000IN30113526328820

20.00 16-AUG-2016 4.00 16-AUG-2016 120.00 16-AUG-2016

Karnataka Karnataka Karnataka

576214 576214 576214

0000IN30192630622919 0000IN30192630622821 00001201060000646546

40.00 16-AUG-2016 40.00 16-AUG-2016 60.00 16-AUG-2016

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

Father/Husband 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 Karnataka

576222 576222 576225

Karnataka Karnataka

576225 576225

00001203500000151571 0000IN30023911859293

12.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka

576226

0000IN30051313291714

8.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

576226 576226 576229 576230 576230

0000IN30192630433080 0000IN30192630483087 0000IN30192630656303 0000IN30169610398260 0000IN30169610922562

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 Karnataka Maharashtra

576231 576233 576233 576261

00001203830000009679 0000IN30009511010866 0000IN30009511010882 0000IN30192630295958

20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016

Karnataka Karnataka

577001 577001

00001201090002439328 0000IN30021412067408

40.00 16-AUG-2016 8.00 16-AUG-2016

J MAHENDRA KUMAR G JAVERCHAND JAIN KISHOR M JAIN D MOHANLAL JAIN

Karnataka Karnataka

577001 577001

0000IN30061010283661 0000IN30214810388579

80.00 16-AUG-2016 32.00 16-AUG-2016

KUSUMA A JAIN

ASHOK KUMAR JAIN

Karnataka

577001

00001201090000810311

40.00 16-AUG-2016

M B HARSHA PRASAD

LATE BALAJI PRASAD

ASHOK NIVAS GANDHI NAGAR 4TH Karnataka CROSS SHIMOGA

577001

0000IN30214810123268

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

20.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka

577002 577004

0000IN30287120083049 0000IN30192630550916

80.00 16-AUG-2016 16.00 16-AUG-2016

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

GURUBASAPPA PEDDAPANAVARA NK CHANNAVEERAPPA GURUMURTHY S HIREMATH BASAVARAJAPPA

Karnataka

577004

0000IN30023912508649

40.00 16-AUG-2016

N K YOGESH NATARAJ G HIREMATH PRASAD E B

Karnataka Karnataka

577004 577004

0000IN30214810179409 0000IN30192630470727

56.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

577004

00001204470000581640

56.00 16-AUG-2016

RAJASHEKARAPPA T PUTTANNA RAJEEV SAHANA S SHENOY K V HUCHAPPA Y SATISH SHENDY

Karnataka Karnataka Karnataka

577004 577004 577004

0000IN30226910729705 00001601010000211175 0000IN30113526099725

40.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016

SATHISH A M

S R KALAIAH

Karnataka

577004

0000IN30192630389751

56.00 16-AUG-2016

T T RUDRAMUNI

THORANAGATTE BANGARAPPA THIPPAIAH

Karnataka

577004

00001203840000256931

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051313614143 80.00 16-AUG-2016

VASUDEVAIAH M G

M GOLLAIAH

ASHA AGADI MOHAN BETHR VEERABHADRAPPA MALLIKARJUN C V VIJAYAPRAKASH T S VEERABHARAPPA

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

96.00 16-AUG-2016 136.00 16-AUG-2016

GE G ESWARAPPA YATHISHCHANDRAN HM SHIVAPRAKASHA PADMA H RAO T H MAHADEVAPPA HANUMANTHA RAO

Karnataka

577005

0000IN30192630345539

136.00 16-AUG-2016

Karnataka Karnataka

577005 577005

0000IN30192630239201 0000IN30023930047098

200.00 16-AUG-2016 80.00 16-AUG-2016

R SMITHA

R RAMANAGOUD

Karnataka

577005

0000IN30192630297334

40.00 16-AUG-2016

SHARADA CHANDRAPPA M DILIP KUMAR

KAGATHUR BYRANAHALLI CHANDRAPPA M KOTIREDDY

Karnataka

577005

0000IN30021412291083

4.00 16-AUG-2016

MAHABALA RAJU DK KANNAPPA D

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

18.00 16-AUG-2016 6.00 16-AUG-2016

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

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30214810796622 40.00 16-AUG-2016

D N DEEPAK KISHORE D S SHIVAGANGA G R ANANTHA SWAMY H S LALITHA

NAGENDRAPRASAD

H V RANGANATHA

HARISH H R JAYALAKSHMI JAYASREE P JOSHI

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 Karnataka Karnataka

577101 577101 577101

00001201320000476509 0000IN30061010753874 0000IN30048413517185

400.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka

577101

00001201320000037628

12.00 16-AUG-2016

Karnataka Karnataka Karnataka

577101 577101 577101

0000IN30061010620943 0000IN30192630189026 0000IN30061010649270

136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

KUMBAKANAM SRINIVAS SUDEENDRA M SRINIVASA

KUMBAKONAM SUBBANNACHAR SRINIVAS SRINIVASA

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

40.00 16-AUG-2016 40.00 16-AUG-2016

VANDANA B K VANDANA MUTALIKDESAI

SRI KUMAR S KANCHAN JAGADISHWAR MUTALIKDESAI

Karnataka Karnataka

577101 577101

0000IN30061010452021 0000IN30037810201405

56.00 16-AUG-2016 320.00 16-AUG-2016

SWARNALATHA KARANTH

KARANTH

Karnataka

577102

00001201320000949868

40.00 16-AUG-2016

ADIL PASHA H LAXMINARAYAN RAO

K M TAHIR MANJUNATH HEBBAR

SOLAR EMPORIUM MAIN ROAD Karnataka ALDUR CLERK CUM TYPE 1ST Karnataka POORNAPRAJANA SCHOOL ALDUR

577111 577111

0000IN30061010691487 0000IN30061010669049

56.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000191701 4.00 16-AUG-2016

NANJAPPA A K

AJJAMADA SUBBAIAH KUTTAPPA SHANKARAPPA

S S KUMAR

ANANDALAKSHMI

LATE B J SREENIVAS HEBBAR AJJE GOWDAHA DEVAPPA GOWDA CHIDAMBARA BHATTGR HUTTINAGADDE SHINGAPPIAH RONALD RODRIGUES CHANNAKESHAVAIAH

POORNESHHA CHIDANANDAD JAYAKUMARGC

SRIKANTHHS VERONICA RODRIGUES B C NAGARAJA

RAMACHANDRAKP S SUNIL KUMAR

PUTTADEVARAIAH SRIPAL JAIN

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

HK KRISHARAO H V NARASIMHAMURTHY M V ANANTHA RAO NAGARAJA H S VENKATHAPATHAIAH H

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 Karnataka

577119 577121 577124

0000IN30169610305478 0000IN30169610787189 0000IN30169610874640

136.00 16-AUG-2016 56.00 16-AUG-2016 32.00 16-AUG-2016

Karnataka Karnataka Karnataka

577124 577124 577126

0000IN30169610930634 0000IN30169610356950 00001201320000330342

40.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka Karnataka

577126 577126

0000IN30169610403262 00001304140005962091

20.00 16-AUG-2016 6.00 16-AUG-2016

Karnataka

577128

0000IN30169610251910

24.00 16-AUG-2016

Karnataka Karnataka

577129 577130

0000IN30214810357396 0000IN30061010407502

56.00 16-AUG-2016 72.00 16-AUG-2016

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

20.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610175705 40.00 16-AUG-2016

RAMACHANDRA BHATTAS SAHANA S

SAMAKA SUBRAHMANYA BHAT S

VISHWANATH BAIRY SUBBANNA BAIRY

K M ANANTHARAMU A R SANJATH

K S MALLAPPAIAH ARAMANEKERE SHESHAPPA GOWDA SAB JAN SAB SHYAMDAS M LILANI

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

40.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka

577146 577201

0000IN30061010454340 0000IN30039416626997

376.00 16-AUG-2016 20.00 16-AUG-2016

AKRAM PASHA DEEPAK S LILANI

Karnataka Karnataka

577201 577201

00001601010000073547 0000IN30169611177787

56.00 16-AUG-2016 64.00 16-AUG-2016

DEEPAKMKULKARNI KULKARNIMM DR SHEELA VIJAY DR VIJAY ANAND G N VEENA DR VIJAY ANAND T N G UDUPA H K SUDHEENDRA

Karnataka Karnataka Karnataka Karnataka

577201 577201 577201 577201

0000IN30169610292822 0000IN30214810378736 0000IN30214810378728 0000IN30192611167939

136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

G S OMKAR GAJANANA SREEPAD HEGDE GENDHA SUNDARA BAI

G SHEKHARAPPA SRIPAD

Karnataka Karnataka

577201 577201

00001201090001019209 0000IN30177410740168

80.00 16-AUG-2016 140.00 16-AUG-2016

MAHADEVAIAH S N

Karnataka

577201

0000IN30214810405827

48.00 16-AUG-2016

H K Ravi Kiran

Hiriyur Krishna Murthy

Karnataka

577201

0000IN30009511131980

32.00 16-AUG-2016

H S Suparna K JAYAKUMAR

H V Suresh KRISHNAKURUP

Karnataka Karnataka

577201 577201

0000IN30009511094388 0000IN30051311730474

56.00 16-AUG-2016 32.00 16-AUG-2016

K S MAHALINGAIAH KASALA HARISH MANJULA

SHIVALINGAIAH PATHRE RAMALINGA SETTY

Karnataka Karnataka

577201 577201

0000IN30214810389094 00001202990004284058

56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630308260 00001201060000588193 00001205730000040202 56.00 16-AUG-2016 400.00 16-AUG-2016 40.00 16-AUG-2016

M B BASAVARAJU MOHAMED ELIYAS

M BENCHAPPA AMEERJAN

MOHAMMED YASEEN ROWTHAR MOHAMMED SHALLY NAGARATHNA R NAIK NAGESH H P NAWAB JAN PALAKSHI N B ROOPA RUDRA NAIK

NA SABJAN SAB BASAVAPPA N GIRIDHAR H P

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 Karnataka Karnataka

577201 577201 577201

Karnataka

577201

0000IN30214810386190

56.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

577201 577201 577201 577201

00001203840000017877 00001601010000073566 0000IN30023910716012 0000IN30023910956849

48.00 16-AUG-2016 56.00 16-AUG-2016 64.00 16-AUG-2016 200.00 16-AUG-2016

Karnataka Karnataka

577201 577201

0000IN30009511126056 0000IN30192630375430

424.00 16-AUG-2016 160.00 16-AUG-2016

S Sudhir SAPNA B MULANI SARDAR JAFAR

Subbegowda A J

SHIVAKUMAR H S SHRINIVAS G NAIK

SHRIPATHI M KULKARNI SRILAXMI

SRINIVAS K SUHAS A SURESH KUMAR G JAIN

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 Karnataka

577201 577201 577201

0000IN30009511095653 0000IN30214810390832 0000IN30169610865392

56.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016

Karnataka Karnataka

577201 577201

0000IN30169611793728 0000IN30192630474431

20.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

577201

00001201060000570116

136.00 16-AUG-2016

Karnataka

577201

0000IN30192630754612

100.00 16-AUG-2016

Karnataka Karnataka Karnataka

577201 577201 577201

0000IN30192630462701 00001204470003610597 0000IN30113526093036

56.00 16-AUG-2016 30.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Karnataka Karnataka

577202 577204 577204

0000IN30214810166099 00001202990002218941 0000IN30023910885302

56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 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

80.00 16-AUG-2016 60.00 16-AUG-2016

Karnataka

577204

0000IN30009511109285

40.00 16-AUG-2016

Karnataka

577204

00001304140004338798

76.00 16-AUG-2016

Karnataka Karnataka Karnataka

577204 577216 577217

0000IN30214810389078 0000IN30192630395378 0000IN30192630155429

96.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka Karnataka

577217 577217

0000IN30192630477865 0000IN30192630155331

96.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

577217

0000IN30192630155373

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630157869 56.00 16-AUG-2016

H R GANGADHAR

H REVANASIDDAPPA

LECTURER IN ECONOMICS GOVT Karnataka PU COLLEGE JEENAHALLI HONNALI Karnataka

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

80.00 16-AUG-2016 336.00 16-AUG-2016

Karnataka Karnataka

577217 577221

0000IN30192630155411 0000IN30214810380933

56.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

577221

0000IN30192630272126

56.00 16-AUG-2016

Karnataka Karnataka

577222 577222

0000IN30192630862972 0000IN30039416663256

20.00 16-AUG-2016 32.00 16-AUG-2016

Karnataka

577226

0000IN30192630255148

80.00 16-AUG-2016

Karnataka Karnataka Karnataka

577228 577232 577301

0000IN30169610464922 0000IN30113526543272 0000IN30214810123017

20.00 16-AUG-2016 56.00 16-AUG-2016 160.00 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

K SURENDER RAO CHAVAN M R S KAMATH

LATE R KUPPAJI RAO M RAMARAO KAMATH

Karnataka Karnataka

577301 577301

0000IN30113526533572 0000IN30192630176907

136.00 16-AUG-2016 136.00 16-AUG-2016

NAGRAJC

CHAKRAPANI GUPTA

Karnataka

577301

0000IN30169610189802

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

P V SURESH RAMESWARA REDDYGV RATHNAMMAHK SHASHIKALA G BHASKAR SHIVAJID

P V ACHAR GOWDAR VEERANNA

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

56.00 16-AUG-2016 344.00 16-AUG-2016

NAGARAJA RAOL G BHASKAR

577301 577301

0000IN30169610183299 0000IN30113526393104

14.00 16-AUG-2016 80.00 16-AUG-2016

DIGAMBARA

Karnataka

577301

0000IN30169610151742

4.00 16-AUG-2016

SRIKANTASWAMYS V REKHA

SURYANARAYANA RAOS KRISHNAMURTHY VENKATANARAYANA RAMANNAHV

Karnataka Karnataka

577301 577301

0000IN30169610295087 0000IN30226912142412

40.00 16-AUG-2016 8.00 16-AUG-2016

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 Karnataka

577302 577401 577401

00001201130000084421 0000IN30169610112489 0000IN30177413959807

20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka

577401 577401

0000IN30113526447157 0000IN30051314669682

8.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka

577419 577419

00001601010000150904 00001601010000126062

56.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

577421

0000IN30135620164505

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630449156 80.00 16-AUG-2016

MALLIKARJUNA D K

KARIBASAPPA D

MOHAN

GANAPATHAPPA

PRATHAP T P VISWANATHA H GOPALAKRISHNA C H B RAMACHANDRA BHAT K GANAPATHI K S CHANDRA SEKHAR

T R PRABHAKAR N HANUMANTHAPPA HANUMANTHAPPA

B MOHANDAS BHAT

K G KRISHNAMURTHI K S SHAMANNA

ARCHANA GURURAJ GURURAJSN ASHOK KUMAR B E SHAKUNTHALA DEVICHAND SATHISH J

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 Karnataka Karnataka

577427 577427 577429

0000IN30113526395533 0000IN30192630484570 0000IN30113526545532

120.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

577432

0000IN30113526107876

28.00 16-AUG-2016

Karnataka Karnataka

577432 577432

0000IN30214810798950 0000IN30192630101596

4.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

577501 577501 577501

0000IN30037810185363 00001201090001828111 0000IN30192630181510

20.00 16-AUG-2016 160.00 16-AUG-2016 16.00 16-AUG-2016

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 THIPPESWAMY H TULASI JAGALUR PADMANABHARAO JAYATHIRTHA K S DINESH

GIRI THIMMAPPA

Karnataka

577501

0000IN30192630465698

112.00 16-AUG-2016

H SAINATHA GUPTA PADMANABHA RAO

Karnataka Karnataka

577501 577501

0000IN30113526494457 00001201090001519178

72.00 16-AUG-2016 20.00 16-AUG-2016

NA

Karnataka

577501

0000IN30214810673419

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001640703 160.00 16-AUG-2016

M T SUMA

T VENKATESHA REDDY

RAMESH BABU A S RAVINDRA A S S A MALLIKARJUNA SETTY SAINATHA GUPTA H

SUBRAMANYAM A R SHEKARAPPA S SHREEKAKULAM ACHUNA SETTY KRISHNA MURTHY SETTY H G R THIPPESWAMY K PALLAIAH SHIVAKUMAR

V RADHA VIJAYAKUMAR K P CHAITANYA SHIVKUMAR VIJAYA LAKSHMIR

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 Karnataka Karnataka

577501 577501 577501

0000IN30023910892996 0000IN30192630473410 0000IN30214810829783

136.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016

Karnataka

577501

0000IN30023911079400

64.00 16-AUG-2016

Karnataka Karnataka Karnataka

577501 577501 577520

00001201090001640488 0000IN30214810771108 0000IN30214810688300

40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 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

NAGABHUSHAN SETTY N NAVEEN KUMAR DODDAIAH CHANNAPPA G

NARASIMHA SETTY DODDAIAH H

Karnataka Karnataka

577527 577527

0000IN30023910724125 0000IN30192630495494

40.00 16-AUG-2016 136.00 16-AUG-2016

NA

Karnataka

577528

00001201060001470617

80.00 16-AUG-2016

SHIVAPRAKASH A

A PRABHULINGAPPA

Karnataka

577530

0000IN30214810153660

136.00 16-AUG-2016

PREMA GOVINDAPPA AGASIBAGILA

MRUTHYUNJAYA KAREGOUDA

Karnataka Karnataka

577533 577537

0000IN30214810815479 0000IN30051316661017

4.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Karnataka Karnataka

577548 577548 577552

0000IN30192630219863 0000IN30192630253798 0000IN30192630299266

80.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

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

80.00 16-AUG-2016 80.00 16-AUG-2016

580001

0000IN30302850713696

12.00 16-AUG-2016

DAMODAR ANANT ISLURKAR INDUMATI N IYER NEETA DODWAD

ANANT NAGABHUSHANA S IYER GURU

580001 580001 580001

00001201060000322112 0000IN30192630475667 0000IN30113526540720

4.00 16-AUG-2016 32.00 16-AUG-2016 224.00 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

Karnataka Karnataka Karnataka

580001 580001 580001

0000IN30113526555153 0000IN30088814719605 00001201060000570101

160.00 16-AUG-2016 148.00 16-AUG-2016 8.00 16-AUG-2016

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

56.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka Karnataka

580001 580002

0000IN30192630493530 0000IN30214810339634

136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932600916 56.00 16-AUG-2016

SIDDU PAYAPPA ALGUR MALLIKARJUNAMENA SINAKAYI VENKATRAJ VASUDEV UDUPI B M SHASHIKALA

PAYAPPA ALGUR

ADIVEPPA MENASINAKAYI VASUDEV KESHAV UDUPI H D JAYARAJ

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

18.00 16-AUG-2016 56.00 16-AUG-2016

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

KARIPPAL MATHAI THOMAS SIDDU P ALGUR

Karnataka Karnataka

580004 580004

0000IN30021412385037 0000IN30192630465201

400.00 16-AUG-2016 56.00 16-AUG-2016

GANESH KULKARNI GANESH KULKARNI

Karnataka Karnataka

580004 580004

0000IN30267931954647 0000IN30267931954670

296.00 16-AUG-2016 136.00 16-AUG-2016

MAHADEV Y SIDNAL

Karnataka

580004

00001601010000079232

56.00 16-AUG-2016

SANGAPPA S BINJAWADAGI GURUPADAYYA KRISHNAPREM

Karnataka Karnataka Karnataka

580007 580007 580007

0000IN30192630440712 00001304140002191919 0000IN30192630047641

56.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016

KRISHNAPREM M KULKARNI

MADHAVRAO KULKARNI

KUBERAPPA M MURAGI NEELAMATH RAJIV

RAJESHWARI C SALIMATH RAPAKA ESWARA RAO SANJEEV PRALHADRAO KUBER

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

Karnataka Karnataka Karnataka

580007 580007 580007

0000IN30021410742830 0000IN30267931736988 0000IN30192630473227

60.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

580020 580020 580020

0000IN30113526410745 00001201260000083998 0000IN30023911020574

280.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

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

112.00 16-AUG-2016 56.00 16-AUG-2016

SHANKAR R SHANTHA R SULLAHALLI SHRIKANT

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

580020 580020 580020

0000IN30061010753753 0000IN30061010753905 0000IN30113526713980

112.00 16-AUG-2016 112.00 16-AUG-2016 16.00 16-AUG-2016

Karnataka Karnataka Karnataka

580020 580020 580021

0000IN30192630363012 00001201060000686543 0000IN30023930025893

136.00 16-AUG-2016 60.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka

580021 580021

0000IN30113526515105 0000IN30021412608000

56.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka Karnataka

580021 580021

0000IN30192630287212 0000IN30023910272882

56.00 16-AUG-2016 36.00 16-AUG-2016

Karnataka

580021

0000IN30023910865155

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000630386 0000IN30192630160748 20.00 16-AUG-2016 80.00 16-AUG-2016

SATISH S CHABBI VASANTHRADDI R MALLIGAWAD ANAND NARAYAN PANDURANGI ANUSUYA P MISKIN

NA RAMAPPA MALLIGAWAD NARAYAN PREMANATH

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

56.00 16-AUG-2016 56.00 16-AUG-2016

ANUSUYA P MISKIN BALARAM RAO DUSTAKAR MULCHAND CHANDANMAL SOLANKI N NEELOFAR AHMED

PREMANATH I MISKIN PADMANABHA RAO DUSTAKAR NA

Karnataka Karnataka Karnataka

580023 580023 580023

0000IN30192630412029 0000IN30192630279561 0000IN30112715105188

56.00 16-AUG-2016 196.00 16-AUG-2016 100.00 16-AUG-2016

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

ISHWARSA KRISHNA KHOTU ANKOLEKAR GOPAL DAYAMA

Karnataka Karnataka Karnataka

580023 580023 580023

0000IN30192630412037 00001201060001634897 00001201770000023441

56.00 16-AUG-2016 152.00 16-AUG-2016 40.00 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

SIRAJUDDIN SHAIKH ABDUL KAREEM SHAIKH B NAGENDRANATH B SRINIVAS ACHAR

DARUL KAREEM WALWEKAR PLOT Karnataka HUBLI PLOT NO 10 2ND CROSS LAXMIPUR Karnataka BANKERS COLONY HUBLI

580023 580024

0000IN30214810298937 0000IN30061010177274

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

KULKARNI DATTATRAYA PRABHAKAR GURUNATHAPPA DAMBAL BHUPAL S SHETTI

H NO 9 HDMC QUARTERS FORT OLD HUBLI H NO 60 SHRINIVAS NAGAR HUBLI HUBLI 92, K H B COLONY HUBLI

Karnataka Karnataka Karnataka

580024 580024 580024

MIG 25 IST FLOOR NAVANAGAR HUBLI 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 Karnataka Karnataka

580025 580025 580025

0000IN30192630368962 0000IN30192630358359 0000IN30113526470915

40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka

580028

0000IN30113526650076

12.00 16-AUG-2016

Karnataka Karnataka

580028 580028

0000IN30113526537653 00001201090002027762

136.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

580029

00001201260000068350

40.00 16-AUG-2016

Karnataka Karnataka

580029 580029

0000IN30089610153606 00001201060000420817

56.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka Karnataka

580029 580029 580029

0000IN30021412613564 0000IN30214810485158 0000IN30192630483554

40.00 16-AUG-2016 40.00 16-AUG-2016 64.00 16-AUG-2016

Karnataka

580030

0000IN30214810102483

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

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312.00 16-AUG-2016

SHILA NAIR

Karnataka

580030

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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

SUDHAKAR SURESH KULKARNI ISHWARAPPA GANGADHARAYYA S SALIMATH CHANNAPPA CHANDRASHEKHAR

Karnataka Karnataka Karnataka Karnataka

580030 580030 580030 580031

0000IN30113526533733 0000IN30169610282283 0000IN30214810129196 0000IN30192630143134

136.00 16-AUG-2016 1,360.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016

GANGADHAR BATLI INDUMATHI C RAMAPUR

Karnataka Karnataka

580031 580031

0000IN30192630293899 0000IN30192630211630

56.00 16-AUG-2016 192.00 16-AUG-2016

MOHAMMED ASHRAF HASSAINAR CHEDAKAL CHEDAKAL

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

NA GUDENAVAR VASANTRAO S KADKOL BHIMAPPA BHASKAR M SHETTY

Karnataka Karnataka Karnataka

580031 580031 580031

0000IN30113526016974 0000IN30021411276162 0000IN30267930265293

28.00 16-AUG-2016 272.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

580031 580031

0000IN30192630475505 0000IN30160410016096

56.00 16-AUG-2016 136.00 16-AUG-2016

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

SHIVAMURTI G GUJAMAGADI VISHWANATH S TOGARSHI ASHLEY A JOSEPH

GURUSIDDAYYA SHANKARAPPA ABRAHAM JOSEPH

580031 580031 580032

0000IN30113526536038 0000IN30021410973240 0000IN30192630425233

528.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

16.00 16-AUG-2016 64.00 16-AUG-2016

Karnataka

580032

0000IN30113526613492

100.00 16-AUG-2016

Karnataka

580032

0000IN30001110469095

840.00 16-AUG-2016

Karnataka Karnataka

580032 581105

0000IN30009510147004 0000IN30214810221074

40.00 16-AUG-2016 26.00 16-AUG-2016

Karnataka Karnataka Karnataka

581106 581106 581106

0000IN30061010500823 0000IN30089610274678 00001203840000711565

272.00 16-AUG-2016 20.00 16-AUG-2016 50.00 16-AUG-2016

179 6 HAVERI DHARWAD DHARWAD Karnataka

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

581110 581110 581110 581115

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136.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 52.00 16-AUG-2016

C D THOMAS

DEVASIA

Karnataka

581115

0000IN30214810304790

56.00 16-AUG-2016

DEEPALI VIKAS PUNIT GANGAPPA F MADIWALAR MANJUNATH NARAYAN HEGDE

VIKAS MAHADEVRAO PUNIT FAKIRAPPA

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

Father/Husband 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

VEERUPAXAPPA KOPRADE ABHAI NARAYAN TIWARI RAMARAO JALIHAL MAHARUDRAPPA

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

40.00 16-AUG-2016 56.00 16-AUG-2016

N R KULKARNI

Karnataka

581115

00001203840000382967

10.00 16-AUG-2016

SANJAY SHIVAPPA DURGADSIMI SANJAYKUMAR S KARUR SANJEEV G LAXMESHWAR SIDDHIVINAYAK R KULKARNI

SHIVAPPA DURGADSIMI SHIVAPPA GOPAL KRISHNA LAXMESHWAR RAMACHANDRA N KULKARNI

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

8.00 16-AUG-2016 20.00 16-AUG-2016

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

SHIVALINGAPPA S KUMBARI MALLAPPA R MUNJI

L I C AGENT STATION ROAD DIST.HAVERI RANEBENNUR

Karnataka

581115

00001203840000282417

20.00 16-AUG-2016

BISHWANATH AGRAWAL

BISHWANATH AGRAWAL 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

Father/Husband 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

NEELAKANTHAPPA KALAL HASANSAB

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 Karnataka Karnataka Karnataka

581193 581202 581204 581204

0000IN30023910768179 0000IN30192630216145 0000IN30113526544925 00001204470003690306

8.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016

Karnataka

581209 581212

0000IN30192630458763 00001201090001116699

56.00 16-AUG-2016 40.00 16-AUG-2016

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

MAHENDRA R PHAYDE SAMPATHRAJU

NA VARDHAMANAIAH

581301 581301

0000IN30112715111922 0000IN30135620182669

20.00 16-AUG-2016 56.00 16-AUG-2016

SHIVALEELA BASAPPA BAAD SHIVANI SANDEEP VERNEKAR WILLIAM GEORGE ROSARIO CHIDAMBAR DEVARU BHAT

NA SANDEEP RAMDAS VERNEKAR GEORGE MINGUEL ROSARIO DEVARU RAMAKRISHNA BHAT

Karnataka Karnataka Karnataka Karnataka

581301 581301 581301 581304

0000IN30088813049668 0000IN30113526727874 0000IN30048412523512 00001203500000242667

56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

MAHABALESHWAR M MUKUND SAVANT NAIK ASHOK NAIK LAKSHAMAN NARAYAN RAGHAVENDRACHA R KATTI RAMACHANDRA PUTTU BHATKAL RAGHAVENDRACHAR B KATTI PUTTU BHATKAL

Karnataka Karnataka Karnataka

581304 581314 581314

0000IN30113526540789 0000IN30223610986708 0000IN30023912528685

136.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

581314

0000IN30023910897976

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

24.00 16-AUG-2016 16.00 16-AUG-2016

581320

00001601010500002084

56.00 16-AUG-2016

581320 581325 581325 581325 581325 581325

0000IN30287120514210 00001201060000638877 0000IN30113526684603 0000IN30001110588842 0000IN30113526706153 0000IN30113526733129

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 40.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

581325 581325 581325 581325 581325

0000IN30001110715708 0000IN30113526501536 00001201060000599828 0000IN30061010464657 00001201060000490518

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

Karnataka Karnataka Karnataka Karnataka Karnataka

581325 581325 581327 581334 581334

0000IN30001110588779 0000IN30088813442656 00001601010000126900 00001201090002579480 0000IN30023911149756

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

Father/Husband 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

RAMESH MAHALE PRABHAKAR V PRABHU GAJANAN BHANDARI

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

32.00 16-AUG-2016 10.00 16-AUG-2016

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

VENKATRAMAN KRISHNA HEGDE

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 Karnataka Karnataka

581336 581340 581340 581341

0000IN30061010842553 0000IN30061010609276 0000IN30061010128151 00001201860400006959

80.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka

581341 581342

0000IN30113526504709 0000IN30023911888126

56.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

581343

0000IN30214810382904

40.00 16-AUG-2016

Karnataka Karnataka

581343 581343 581343

0000IN30113526547178 0000IN30214810971008 0000IN30113526080491

136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

SHRIDHAR GANPATRAO KAMAT

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

Father/Husband 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

HARIDAS RAO BADANIDIYUR GANAPATI YAJI

BHASKAR GANAPATI NAIK

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

40.00 16-AUG-2016 56.00 16-AUG-2016

NA

Karnataka

581365

0000IN30113526010254

56.00 16-AUG-2016

LAXMAN MANI GOUDA DAYANAND GOPALKRISHNA PANDIT GURURAJ NARASIMHA NAYAK

MANI NA

Karnataka Karnataka

581400 581401

00001201260000033435 0000IN30001110130371

8.00 16-AUG-2016 24.00 16-AUG-2016

NARASIMHA GOPALRAY NAYAK

Karnataka

581401

0000IN30311610101964

24.00 16-AUG-2016

NARAYAN SHIVARAM SHIVARAM HEGDE RAGHAVENDRA SURYAKANT GUDIGAR GUDIGAR SHRIPAD HEGDE LATE SRI MANJUNATH HEGDE

Karnataka

581401 581401 581402

00001201860000028876 0000IN30023911261179 0000IN30061010310505

40.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016

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

DINKAR SHANBHAG NARASIMHA HERUR NARASINHA HERUR R B HALLUR

581439 581450 581450 582101

0000IN30051311792202 0000IN30061010658631 0000IN30021412356926 0000IN30061010541497

32.00 16-AUG-2016 28.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

BEHIND KRISHNA TALKIES GADAG

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

VIMALESHWAR NAGAPPA SHET VISHWAMBER

582101

0000IN30021413066874

40.00 16-AUG-2016

582101

0000IN30311610044494

136.00 16-AUG-2016

ANANDANAPPA MURAGI FAKIRAPPA NIRMALKUMAR PAREKH CHANNABASAPPA PATTANSHETTY PUNDANA GOUDA

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 Karnataka Karnataka

582101 582101 582101

0000IN30192630462864 00001201090003210188 0000IN30192630269583

136.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

582101

0000IN30192630479072

56.00 16-AUG-2016

SAVITA PATIL

HOLIYAPPAGOUDA

Karnataka Karnataka Karnataka

582101 582101 582101

00001304140005990655 0000IN30021411008275 0000IN30290245994674

20.00 16-AUG-2016 4.00 16-AUG-2016 6.00 16-AUG-2016

SHARANABASAVESH ANDANAPPA WAR MORABAD SHREEDHAR R R F HALAKERI HALAKERI

SHRIDHAR ANDANAGOUDA DHARMAYAT SUDHAKAR VITHOBA RAIKAR VIJAYAMAHANTESH SIDDHALINGAPPA

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

Father/Husband 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

CHANNABASAPPA BABUSINGH A BYALI SRINIVAS SEETARAM SHIRAHATTI NA NA

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

TRIKAMJI BHAI SHABUDDIN

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 Karnataka Karnataka Karnataka

582101 582102 582102 582103 582103

Karnataka Karnataka

582103 582103

00001203530000002952 00001201090001045778

40.00 16-AUG-2016 8.00 16-AUG-2016

MALLAPPA SHRIKANT KALAL

Karnataka Karnataka

582114 582114

00001304140001097821 0000IN30214810677552

136.00 16-AUG-2016 40.00 16-AUG-2016

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

56.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

583101

00001201060000608907

12.00 16-AUG-2016

ANASUYA TUMAJI

W O K VENKATESWARLU D NO 3 W Karnataka NO 4 PAPPOL BAZAR BELLARY Karnataka

583101

00001304140001880893

20.00 16-AUG-2016

B RAMAKRISHNA

MUKKANNA

BIJAYA KUMAR SAHOO BOMMAGATTA MANJUNATHA C SAROJINI MARTIN

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

56.00 16-AUG-2016 200.00 16-AUG-2016

Karnataka

583101

0000IN30039411448307

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

583101 583101 583101 583101 583101 583101 583101

0000IN30232410255772 00001201060001633456 0000IN30192630470294 0000IN30192630100378 0000IN30192630476627 0000IN30192630443442 00001201090001034335

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

Karnataka Karnataka Karnataka

583101 583101 583101

0000IN30192630371395 0000IN30039417156158 00001304140000314798

56.00 16-AUG-2016 40.00 16-AUG-2016 40.00 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

583101 583101 583101 583101 583101 583101 583101

0000IN30021412821385 0000IN30192630384634 00001601010000112163 0000IN30061010775187 00001201060000353257 0000IN30192630476781 0000IN30039416692446

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

Father/Husband 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

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

583101 583101 583101 583101 583101 583101

0000IN30192630512104 00001201060000564444 00001201060000751103 0000IN30192630205139 0000IN30192630471576 0000IN30192630449640

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

56.00 16-AUG-2016 8.00 16-AUG-2016

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

M SASHI KUMAR PANDURANGA PRASAD B B CHIDANANDAPPA B DEVANAND

C GOPALAKRISHNAN NAIR GANGAIAH B

583102 583102

0000IN30192630458491 0000IN30192630393403

56.00 16-AUG-2016 56.00 16-AUG-2016

B DURUGAPPA LATE B P OBAIAH

Karnataka Karnataka

583103 583103

0000IN30192630067277 0000IN30192630204991

8.00 16-AUG-2016 56.00 16-AUG-2016

B RATHNAMMA DESAI RAMMOHAN

RAMUDU B D BHUJANGA RAO

Karnataka Karnataka

583103 583103

0000IN30021411216578 0000IN30192630465041

8.00 16-AUG-2016 80.00 16-AUG-2016

G YERRI SWAMY

G MALLIKARJUNA GOUD ITHA SUBBA RAO

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

Father/Husband 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

G CHAGAN RAJ KURUGODU THAMBHAKU MALLAPPA M ADEPPA

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

56.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka Karnataka

583103 583103

0000IN30192630784396 0000IN30169610842229

236.00 16-AUG-2016 40.00 16-AUG-2016

VIJAY KUMAR K

Karnataka

583103

0000IN30192630465760

136.00 16-AUG-2016

B ATIQUE AHMED

Karnataka

583104

0000IN30192630039861

48.00 16-AUG-2016

B M SHIV KUMAR G ARUNENDER

Karnataka Karnataka

583104 583104

0000IN30061010729236 0000IN30192630715534

24.00 16-AUG-2016 36.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192630466287 0000IN30214810371030 56.00 16-AUG-2016 56.00 16-AUG-2016

H CHANDRA SHEKAR H BASAVANNA GOUD GOUD KEMBHAVI LATE SAYABANNA SHIVASHANTHAPPA

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

56.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka Karnataka

583104 583115 583115

0000IN30192630471922 00001201060000427808 0000IN30192630561779

392.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

583118 583119 583119 583121 583123

0000IN30192630346953 0000IN30192630556754 0000IN30113526175340 0000IN30113526719415 0000IN30302851423359

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

Karnataka Karnataka Karnataka Karnataka

583127 583132 583132 583135 583201

0000IN30023910895913 0000IN30023911521999 0000IN30192630470253 0000IN30192630442017 0000IN30169610180918

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

20.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001419255 10.00 16-AUG-2016

BANDI HOOLEPPA

BANDI RAMAPPA

28TH WARD, CHAPPARADHALLI, NEAR MOSQUE, HOSPET. HOSPET

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

BHUPAL SATYA GURURAJ

Karnataka

583201

00001201090000897501

136.00 16-AUG-2016

Karnataka Karnataka

583201 583201

0000IN30226910697285 0000IN30192630304504

8.00 16-AUG-2016 160.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

583201 583201 583201 583201

0000IN30214810681486 0000IN30192630038704 0000IN30192630431199 0000IN30214810631180

40.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 16.00 16-AUG-2016

Karnataka Karnataka

583201 583201

0000IN30192630038712 00001201090000312992

56.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka Karnataka

583201 583201

0000IN30192630038755 0000IN30192630458704

56.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka Karnataka Karnataka

583201 583201 583201

00001201090000110011 00001201090000299419 0000IN30290246362742

56.00 16-AUG-2016 56.00 16-AUG-2016 198.00 16-AUG-2016

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

Father/Husband 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

Karnataka Karnataka Karnataka

583201 583201 583201

00001201090000896850 0000IN30192630375167 0000IN30061010478724

56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka Karnataka Karnataka

583201 583201 583201

0000IN30192630790185 0000IN30192630038739 0000IN30023911609145

40.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

583201 583201 583201 583201 583201

0000IN30226911743349 0000IN30037810196688 0000IN30192630495081 0000IN30192630416206 0000IN30192630319083

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

Father/Husband 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

VAIDYA GOPALACHAR SRIKANTH S KOTRESH

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

G VENKATESH K B SUBRAHMANYA SARMA B ANIL KUMAR

G K VISWANATH SETTY K B SHARMA

583222 583225

0000IN30192630333005 0000IN30192630956543

20.00 16-AUG-2016 8.00 16-AUG-2016

LAXMIKANTHARAM

Karnataka

583227

0000IN30192630466789

56.00 16-AUG-2016

B PADMAVATHI

ANIL KUMAR

Karnataka

583227

0000IN30192630466762

56.00 16-AUG-2016

KAKUMANI ESHWARI SRIDHAR KAKUMANI

Karnataka

583227

0000IN30023911304073

28.00 16-AUG-2016

KASHIVISHWANATH SIRIGERI SRINIVASARAO NEKKANTI YOGESH MOTA

NARSANNA SANNA SIRIGERI KRISHNA MURTHY NEKKANTI HARCHAND PREMAJI

Karnataka

583227

0000IN30023911124147

36.00 16-AUG-2016

Karnataka Karnataka

583227 583227

0000IN30102220983956 0000IN30023910686420

56.00 16-AUG-2016 136.00 16-AUG-2016

VIJAYKUMAR ARUN GODBOLE BAGMAR MAQDUM MOHIUDDIN HALAYYA H V

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 Karnataka Karnataka Karnataka

583228 583231 583231 583231

0000IN30214810625242 0000IN30023910895510 0000IN30023910805765 0000IN30023911606733

40.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 8.00 16-AUG-2016

Karnataka

583231

0000IN30023910737575

12.00 16-AUG-2016

Karnataka

583231

0000IN30023910868639

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka

583231 583231 583231

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

C KRISHNA MURTHY DESHAVANTAPPA

Karnataka

584101

0000IN30192630362610

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30192611369079 00001202890000318979 20.00 16-AUG-2016 60.00 16-AUG-2016

CHAMPA DEVI CHETANA GUPTA

GAUTAM RAJ B C GUPTA

D NARASINGA RAO H SRINIVAS SETTY K MANOHAR K NAGARAJ

D R GURU SHANKARAIAH K VASUDEV RAO KISHORE KALEKAR

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 Karnataka Karnataka

584101 584101 584101 584101

0000IN30192630412869 0000IN30214810172052 0000IN30192630458608 0000IN30021410767242

112.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka

584101 584101

0000IN30021410754092 0000IN30192630846667

56.00 16-AUG-2016 20.00 16-AUG-2016

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

80.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka Karnataka

584101 584101

0000IN30192630362556 00001201060000602911

96.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

584101

0000IN30192630229752

40.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

584101 584101 584101 584101

0000IN30192630369076 0000IN30192630463213 00001201060001301942 0000IN30192630298690

96.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016

SAMPATHI DEVI INNANI VISHNUKANTH INNANI CHAGI SRIDHAR K C VEERENDRA KUMAR

Karnataka Karnataka

584101 584101

0000IN30192630300038 0000IN30192630369236

80.00 16-AUG-2016 20.00 16-AUG-2016

CHAGI GOVINDAYYA K C VEERANNA

Karnataka Karnataka

584102 584102

0000IN30214810555448 0000IN30226911116914

40.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka Karnataka

584103 584103 584103 584103

0000IN30302850650780 0000IN30061010767200 0000IN30192630473139 00001203070000092120

4.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016 280.00 16-AUG-2016

S SRIDEVI CHANNA BASAVA SRINIVAS V RAIKAR VASANTH V RAIKAR BASAYYA

ANANDMOHAN BASAVARAJA VINAYAK RAIKAR VINAYAK RAIKAR CHANNABASAYYA

Karnataka Karnataka Karnataka Karnataka Karnataka

584103 584118 584121 584121 584128

00001204470004288402 0000IN30169610282757 0000IN30023910891240 0000IN30023910891258 0000IN30023910916108

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

ELLUR NARAYANASHETTY K M SUJATA

BASANNASHETTY ELLUR K MAHADEVAPPA

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

MAHAVEER KUMAR JAIN MALLANAGOUDA PATIL MARISWAMY HIREMATA KRISHNAYYA MOHAN

BABULAL PHOOLCHANDJI JAIN SANGANAGOUDA PATIL CHANDRAYYSWAMIHI REMATH BHEEMAYYA SANGAPPA

584128 584128

00001203320000516157 0000IN30192630924479

40.00 16-AUG-2016 60.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

584128 584143 584143 584170 585101

0000IN30023911370326 0000IN30192630456243 0000IN30192630471404 0000IN30113526184923 0000IN30192630475360

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

Father/Husband 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

MANJUNATH SHANKAR RAO KALASKAR MEENAKSHI MANOHAR JAWALKAR NITIN TANDLE

SHANKAR RAO P KALASKAR

H NO 4-601/11D 3RD CROSS 3RD LANE M B NAGAR GULBARGA

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

PRATIMA SHARANABASAPPA RAJASHEKAR SIDDARAMAIAH PATIL REVANSIDDAPPA DHADVE Ramesh V Biradar

585101

0000IN30021412885411

40.00 16-AUG-2016

SIDDARAMAIAH PATIL

585101

0000IN30192630452251

40.00 16-AUG-2016

MALLIKARJUN DHADVE Vithalrao Channappa Biradar

Karnataka Karnataka

585101 585101

0000IN30021411134706 0000IN30287120187640

40.00 16-AUG-2016 4.00 16-AUG-2016

SATISH S SHIVALINGAPPA JAMKHANDI JAMKHANDI SHANTA THIMMAPPA H THIMMAPPA

Karnataka Karnataka

585101 585101

0000IN30021412918139 0000IN30113526288707

40.00 16-AUG-2016 136.00 16-AUG-2016

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

SIDDANGOWDA VIRAPPA Siddanagouda Basavantrayyagouda BHIMASINGH NAYAK HAKEEMSAB SAJID HUSSAIN

Karnataka Karnataka Karnataka Karnataka Karnataka Karnataka

585102 585102 585102 585102 585102 585102

0000IN30113526552573 0000IN30113526658468 0000IN30287120525208 0000IN30021410387291 0000IN30021410380072 0000IN30290246025333

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

GEORGE LONAPPAN PORUTHOOR SRIKANT PATIL RAMARAO KULKARNI

Karnataka

585102

0000IN30290245137806

20.00 16-AUG-2016

Karnataka Karnataka

585102 585102

0000IN30192630335385 0000IN30214810375236

136.00 16-AUG-2016 1,120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka

585102 585102 585102

0000IN30278310002449 0000IN30192630476635 00001201090000310387

56.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

585102 585102 585103 585103 585103

00001201060000542221 0000IN30113526523324 0000IN30192630172664 0000IN30192630473428 00001201090000567081

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

PRABHURAO LATE ASHOK LAXMAN PATRE NA

Karnataka Karnataka Karnataka

585103 585103 585103

0000IN30192630177570 0000IN30113526806945 0000IN30097410046346

56.00 16-AUG-2016 76.00 16-AUG-2016 200.00 16-AUG-2016

KAVERI R TANGA KUMAR SHARANABASSAPA HUMPLI SHAIK CHAND PASHA SHIVKUMAR ALLIBADI SUBHASHCHANDRA JAGANNATH DEVENDRA LINGAPPA GULAM DASTGIR

RAVINDRA TANGA ANANTAPPA HUMPLI

Karnataka Karnataka

585103 585103

0000IN30192630458876 0000IN30021410375140

136.00 16-AUG-2016 96.00 16-AUG-2016

HASAN AHAMED BASAVANNAPPA MALLIKARJUN JAGANNATH LINGAPPA NA

Karnataka Karnataka Karnataka

585103 585103 585103

0000IN30039414099159 0000IN30192630177563 00001304140002141753

56.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka

585104 585104

0000IN30192630445309 00001201060000462957

56.00 16-AUG-2016 152.00 16-AUG-2016

JEETENDRA R AERI

REVAPPA

Karnataka Karnataka

585104 585104

0000IN30113526543467 00001201060000288566

80.00 16-AUG-2016 136.00 16-AUG-2016

MALLINATH GANESH GANESH ANAKAL

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854263692 0000IN30113526312138 10.00 16-AUG-2016 56.00 16-AUG-2016

MANJUNATH V KORWAR SANDHYA A SHAH

VEERUPAKSHAYYA ANROOP A SHAH

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

KISHANRAO J KULKARNI BABURAO MATHPATI NA

Karnataka Karnataka Karnataka

585105 585105 585105

0000IN30192630162070 0000IN30192630572181 0000IN30061010650843

1,600.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

VIJAYAKUMAR PADGUL RAGHUPATI RAO BAGALKOT SRINIWAS RAO

Karnataka Karnataka Karnataka

585105 585105 585105

00001201060000756310 0000IN30192630462768 0000IN30192630403072

4.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016

GIRISH BAGALKOT KALYANAPPA MUTTA

Karnataka Karnataka

585105 585106

0000IN30192630457921 00001201910100478671

136.00 16-AUG-2016 60.00 16-AUG-2016

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

200.00 16-AUG-2016 92.00 16-AUG-2016

Karnataka

585202

0000IN30039417015172

40.00 16-AUG-2016

Karnataka Karnataka Karnataka

585222 585223 585223

0000IN30113526708883 0000IN30192630315365 0000IN30113526610726

4.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

585224 585225 585225 585291

0000IN30021410852389 0000IN30113526373064 00001202300000086295 0000IN30113526491225

56.00 16-AUG-2016 80.00 16-AUG-2016 60.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

20.00 16-AUG-2016 240.00 16-AUG-2016

Karnataka

585327

0000IN30109810028456

192.00 16-AUG-2016

Karnataka Karnataka

585327 585330

0000IN30192630686061 00001201060001024146

56.00 16-AUG-2016 80.00 16-AUG-2016

JASWANT SINGH KAPOOR VASUDEV RAO

Karnataka Karnataka

585401 585401

0000IN30021412637371 0000IN30021412683710

20.00 16-AUG-2016 40.00 16-AUG-2016

RAGHAVENDRA RAO ARCOT SANJIVKUMAR BIRADAR

LAKSHMANA RAO ARCOT DHANRAJ VEERAPAXAPPA

Karnataka Karnataka

585401 585401

0000IN30021414226176 0000IN30039416956452

60.00 16-AUG-2016 68.00 16-AUG-2016

VEERAMALLU BALAJI SESHU BABU

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

MADHAV RAO SURYAVANSHI ISHWAR NAIK LAXMAN KOTARKI

Karnataka Karnataka Karnataka

585401 585403 585403

00001205450000076597 00001205450000074547 0000IN30051316362020

56.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016

P G BHUMAREDDY S K BAGADE SHARANAPPA

Karnataka Karnataka Karnataka

585412 585414 585416

00001201060001614515 00001201060001100339 00001201060000580439

10.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SO RAJARAM HIRACHAND NA SHAMSUNDER

ADVOCATE SHAHU NAGAR BIJAPUR KARNATAKA ARVIND BHAVAN BEHIND MUNICIPAL HOSPITAL BIJAPUR SINDAGI ROAD BIJAPUR S S FRONT ROAD BIJAPUR

Karnataka Karnataka Karnataka Karnataka

586101 586101 586101 586101

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

40.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

586101

00001601010000093574

28.00 16-AUG-2016

Karnataka Karnataka

586101 586101

00001204470004405734 0000IN30192630427176

18.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

586101

0000IN30113526547533

56.00 16-AUG-2016

Karnataka Karnataka Karnataka

586101 586101 586101

00001201060000918291 0000IN30192630630717 0000IN30113526543353

12.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka

586101

0000IN30113526546173

56.00 16-AUG-2016

Karnataka Karnataka Karnataka

586101 586101 586101

00001201060000400000 0000IN30192630485476 00001201060000400486

8.00 16-AUG-2016 116.00 16-AUG-2016 20.00 16-AUG-2016

GOLAPPA B BIRADAR SHIVAPUTRAPPA DESAI

Karnataka Karnataka

586101 586101

0000IN30113526495223 0000IN30113526707783

360.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30089610355107 50.00 16-AUG-2016

SHIVANAND GURUPADGOUDA SANKANAL SIDMALGOUDA PATIL SMITA S PATIL

GURUPADGOUDA SANKANAL GHANTANGOUDA SIDMALLAGOUDA

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

80.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

586101

0000IN30192630513832

80.00 16-AUG-2016

Karnataka Karnataka

586101 586101

0000IN30192630580594 00001601010000116022

56.00 16-AUG-2016 136.00 16-AUG-2016

VIJAYALAXMI R NA PATIL VIRKUMAR PORWAL NA

Karnataka Karnataka

586101 586101

00001201060000423725 0000IN30113526546156

40.00 16-AUG-2016 56.00 16-AUG-2016

MAHADEV ISHWARAPPA MUKARTIHAL SURENDRAMOHAN I S ANITA S KOLLI SHANKARGOWDA V PATIL SUNDARMAHADEV KALLAPPA KOLLI VIJAYKUMAR KUNTHE VITHAL REVADIGAR

ISHWARAPPA K MUKARTIHAL NA SUNDARMAHADEV KOLLI NA

Karnataka

586102

0000IN30192630533653

40.00 16-AUG-2016

Karnataka Karnataka Karnataka

586102 586103 586103

00001201060000657708 0000IN30192630061112 00001201060000689067

8.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

KALLAPPA KOLLI VITHAL PARASAPPA

Karnataka Karnataka Karnataka

586103 586103 586103

0000IN30192630061631 0000IN30192630962445 0000IN30113526688222

56.00 16-AUG-2016 60.00 16-AUG-2016 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

8.00 16-AUG-2016 80.00 16-AUG-2016

Karnataka

586127

00001601010000224387

56.00 16-AUG-2016

GURUMURTI BHANDARKAVATE

SHANKRAPPA

Karnataka

586205

0000IN30113526513566

420.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

GOVINDARAJ SUBHASH MULAGUND MURUGAYYA NIMBALGUNDI RAVIKIRAN SANKESHWARE

SUBHASH

CTS NO 505 KILLA NR DESAI WADA Karnataka BAGALKOT Karnataka Karnataka

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

56.00 16-AUG-2016 56.00 16-AUG-2016

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

104.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

587102

0000IN30169610294246

168.00 16-AUG-2016

Karnataka

587102

0000IN30192630028702

60.00 16-AUG-2016

Karnataka Karnataka

587102 587119

00001601010000158236 0000IN30226912182901

100.00 16-AUG-2016 2.00 16-AUG-2016

Karnataka Karnataka

587120 587122

0000IN30113526414353 0000IN30021410779542

136.00 16-AUG-2016 12.00 16-AUG-2016

Karnataka Karnataka

587122 587125

00001201320600012147 0000IN30023930023380

136.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka Karnataka

587125 587125 587125 587125

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

160.00 16-AUG-2016 60.00 16-AUG-2016

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

40.00 16-AUG-2016 40.00 16-AUG-2016

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

4.00 16-AUG-2016 8.00 16-AUG-2016

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

VENKATESH NARAYAN MAHALINGPUR MAHALINGPUR GUNDA

Karnataka

587312

0000IN30223610695886

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000396825 16.00 16-AUG-2016

SADANAND NA NEELAKANTHAPPA GOLABHAVI RAJSHEKAR GOSAR SADASHIV GOSAR

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

RAMESH KRISHNA THUNGA SNEHA MAHESH DHALE RAJESH JADHAV

KRISHNA MAHESH HANMANTHRAO JADHAV GANGAPPA

Karnataka Karnataka Karnataka

587313 587313 587314

00001201320600012166 00001201320600041820 0000IN30021411607642

56.00 16-AUG-2016 40.00 16-AUG-2016 60.00 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

B MOHANDAS GAMBHIR ADIVEPPA DHAMMANAGI

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

68.00 16-AUG-2016 160.00 16-AUG-2016

Karnataka Karnataka Karnataka

590001 590001 590001

0000IN30302850886768 0000IN30311610072042 0000IN30267933417368

4.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka

590001 590001

0000IN30192630484320 00001201170000069587

136.00 16-AUG-2016 20.00 16-AUG-2016

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

USMAN KHAN VASUDEV JOG BASAPPA

590001 590001 590001

00001203280000083363 0000IN30177410350940 00001201320600012356

80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

PARASAPPA OBALEPPA CHALAWADI RANGARAO WALVEKAR

590001

0000IN30192630471109

56.00 16-AUG-2016

Karnataka

590001

0000IN30177410376013

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka

590001 590001 590001

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 Karnataka Karnataka

590002 590002 590002

0000IN30267936096557 0000IN30113526732234 0000IN30113526412143

4.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

SOMSHEKHAR GURUBASAPPA CHONNAD SUNIL B SHETTY

GURUBASAPPA CHONNAD BHUPAL B SHETTY

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

8.00 16-AUG-2016 80.00 16-AUG-2016

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

16.00 16-AUG-2016 96.00 16-AUG-2016

Karnataka Karnataka Karnataka

590005 590005 590006

00001202990001640885 00001202990001635839 00001601010500003814

14.00 16-AUG-2016 14.00 16-AUG-2016 136.00 16-AUG-2016

SHARAD DESHPANDE

Karnataka

590006

0000IN30290240885476

60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240885467 0000IN30290240754502 84.00 16-AUG-2016 12.00 16-AUG-2016

ANAND SHARAD DESHPANDE DATTATREYA DASARI RAO KALPANA P TORKE KALYANI P KULKARNI

SHARAD DESHPANDE DASARI RAO

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

200.00 16-AUG-2016 40.00 16-AUG-2016

OSBORNE JOSEPH DLIMA PALLAVI S BHOOMREDDY PRAKASH JOSHI

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

200.00 16-AUG-2016 80.00 16-AUG-2016

590006

0000IN30113526410585

28.00 16-AUG-2016

PRAMOD SANGAMESH HULLUR RAJAN ARJUN BHURSE RAJARAM KAMATH

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

8.00 16-AUG-2016 192.00 16-AUG-2016

SHARAD LOKUR

93 3RD CROSS CHIDAMBAR NAGAR Karnataka TILAKWADI UDYAMBAG BELGAUM Karnataka

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

Father/Husband 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

M PADMANABHA RAO SIDRAM

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

120.00 16-AUG-2016 176.00 16-AUG-2016

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

40.00 16-AUG-2016 40.00 16-AUG-2016

Karnataka

590016

0000IN30302852930638

196.00 16-AUG-2016

Karnataka

590016

00001201320600014693

56.00 16-AUG-2016

Karnataka

590016

0000IN30113526568802

80.00 16-AUG-2016

SHRIKANT GANGAPPA TAPAKIRE SHRINATH LAXMANRAO GOMBI SUBHAS S UPPAR

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

Father/Husband 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

VEERESH GHATIGENNAVAR VICTOR PINTO VIJAY PATIL

SADANAND GHATIGENNAVAR JEROME PINTO VISHWANATH

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

80.00 16-AUG-2016 56.00 16-AUG-2016

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

36.00 16-AUG-2016 160.00 16-AUG-2016

LAXMAN S NAIK ANNAPPA KAGI

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

56.00 16-AUG-2016 40.00 16-AUG-2016

RAMCHANDRA GANESH PUJARI RAMCHANDRA GANESH PUJARI SADASHIV SHIVAPPA YALLUR CHANDARAYYA SHARANAPPA

591113

0000IN30214810383286

56.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

591113 591118 591123 591123

0000IN30214810383294 00001203280000125147 0000IN30113526528459 0000IN30113526505043

56.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

VASAPPA NARASIMHA HANAMATGAD

Karnataka Karnataka

591123 591126

0000IN30113526542964 0000IN30023911675534

136.00 16-AUG-2016 80.00 16-AUG-2016

ANUP MAHAVEER NA KABBIN IMAMASAHEB MAKTUMSAB BETAGERI NAGAPPA BASAPPA BASAPPA BENDIGERI VIRUPAXI KALLAPPA KALLAPPA PARAPPA BEVOOR BEVOOR

Karnataka Karnataka Karnataka

591126 591126 591126

00001203280000077522 0000IN30023910865197 00001201320000080484

80.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

591126

0000IN30311610005149

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHIVAPPA SANKESHWAR SHIVALINGAPPA GSAMMATSHETTI JINNAPPA NA SABANNA REVAPPA KABADAGI RAMRAO

Karnataka Karnataka Karnataka Karnataka Karnataka

591201 591201 591201 591201 591201

0000IN30189510566700 00001201060001050717 00001202890000280933 00001201060000622966 00001201060000636899

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

20.00 16-AUG-2016 40.00 16-AUG-2016

ONKAR DODDIA

Karnataka Karnataka

591201 591203

00001202890000276796 00001202890000581511

40.00 16-AUG-2016 20.00 16-AUG-2016

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

16.00 16-AUG-2016 56.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka Karnataka

591220 591231 591233 591237 591237 591237

00001201060000701288 0000IN30192630102785 0000IN30113526526790 00001202890000289161 00001202890000246066 00001201091900121806

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

HLL KANAGALA Karnataka FACTORY,KANAGALA TAL-HUKKERI DIST-BELGAUM SANKESHWAR

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Karnataka Karnataka Karnataka

591237 591237 591237

00001202000000049409 0000IN30021413402019 0000IN30088814733886

80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

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

136.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

591237

0000IN30075711347836

144.00 16-AUG-2016

Karnataka Karnataka Karnataka Karnataka

591237 591237 591237 591237

00001202000000066101 00001202890000103223 00001202890000249067 00001202890000214648

20.00 16-AUG-2016 10.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

GANGADHAR

Karnataka

591237

00001202000000201476

40.00 16-AUG-2016

RAVSAHEB BHAU HAVALDAR DEELIP SHAHA

921, S.B.S. KANYASHALA, SHIVAJI CHOWK, NIPANI

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

32.00 16-AUG-2016 20.00 16-AUG-2016

Karnataka

591237 591237 591247

00001202890000200071 00001201091900065661 00001202890000286200

10.00 16-AUG-2016 2.00 16-AUG-2016 60.00 16-AUG-2016

AT PO RAMPUR, TAL.CHIKODI, Karnataka BELGAUM SUGAR FACTORY CHIKODI CHIKODI Karnataka

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320600041100 200.00 16-AUG-2016

AYYAPPA GURUSIDDAPPA HUGAR CHANDRASHEKHAR HATTI SUDHIR ANNAJI NAIK JAYASHREE BAFNA

GURUSIDDAPPA A HUGAR SIDDAPPA HATTI

1387/5A, VIKRAMPUR, ATHANI, DIST Karnataka : BELGAUM, ATHANI

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

591304 591304 591307

0000IN30192630471672 00001202890000661348 0000IN30267931288343

96.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

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

NA MALLAPPA APPANNA GUDASHI HIRACHAND MEHTA

591308 591313

00001202890000054297 00001201091900082662

56.00 16-AUG-2016 8.00 16-AUG-2016

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

40.00 16-AUG-2016 136.00 16-AUG-2016

Karnataka Karnataka

591316 591316

00001201070000135931 00001601010500006760

40.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

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Tamil Nadu

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Tamil Nadu Tamil Nadu

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Tamil Nadu

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Tamil Nadu Tamil Nadu

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Father/Husband First Name

Address

State

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VENKATESWARANN NAGARAJANS

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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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Tamil Nadu

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Tamil Nadu Tamil Nadu 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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Tamil Nadu Tamil Nadu

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Tamil Nadu

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State

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KETAN SHAH

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Tamil Nadu

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Tamil Nadu

600007

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Tamil Nadu Tamil Nadu

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C SANKAR

CHANDRASEKARAN

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MANJARI SHARMA

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C GOPALAKRISHNA DHARSHANA G

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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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Tamil Nadu Tamil Nadu

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KGOPALACHAR

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Tamil Nadu

600010

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First Name

Father/Husband First Name

Address

State

PINCode

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RAJESH AMRITLAL TRIVEDI

AMRITLAL TRIVEDI

REVATHI MARGABANDHU VIJAYASHRI SAMBANTHAM VIVEK MISRA

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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Tamil Nadu Tamil Nadu

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Tamil Nadu

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Tamil Nadu

600011

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JATANRAJ

JAIN N C

600012

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N VAIRAVAN

KANNAPPAN NARAYANAN SRIDHAR MR

Tamil Nadu

600012

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SRIDEVI D MRS

Tamil Nadu

600012

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56.00 16-AUG-2016

B BALAMURUGAN RAJESH AMARA GANDHI

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Tamil Nadu Tamil Nadu

600014 600014

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40.00 16-AUG-2016 80.00 16-AUG-2016

RAVICHANDRANVK SENTHIL KUMARPL

KARUNAKARANVR LAKSHMI KANTHANR

Tamil Nadu Tamil Nadu

600014 600014

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8.00 16-AUG-2016 56.00 16-AUG-2016

ANIMALARG MS

GOVINDANR MR

Tamil Nadu

600015

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136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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CHANDRA SEKHARAN P GANESH R K

PAKKIRISAMY

KANNAPPAN R D

HASHIM K MAHENDIRAN DHANASEKARAN MRENGANAYAGI

UMMER KUTTY DHANASEKARAN MANIVANNAN

RKSENTHIL VEL

RDKANNAPPAN

SYED BASHEER

UMAR NAGURKANI

M SANGITA

MINNI ARVIND

P DINESH NIRMAL DR PREMKUMAR V DAVID THOMAS P T VIJAYAGOMATHI M ROBERT SASI

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Tamil Nadu

600015

Tamil Nadu

600015

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Tamil Nadu Tamil Nadu Tamil Nadu

600015 600015 600015

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200.00 16-AUG-2016 144.00 16-AUG-2016 96.00 16-AUG-2016

Tamil Nadu

600015

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136.00 16-AUG-2016

Tamil Nadu

600015

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80.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

600016 600016 600016

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416.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

SIVASUBRAMANIAN TS AMIT RAI

SSEETHARAMAN UMA SHANKAR

Tamil Nadu Tamil Nadu

600016 600017

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40.00 16-AUG-2016 120.00 16-AUG-2016

BADRI SRIDHAR BRINDA RAO C H C R SRINIVASAN DEEPAK A DEEPAK RAVICHANDRAN G SRINIVASAN

SRIDHART HARI RAO C RAJAGOPALAN ABHAYA KUMAR S RAVICHANDRAN P J

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

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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

Father/Husband 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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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

600017 600017 600017 600017

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

600017 600017 600017 600017 600017

0000IN30045012117057 0000IN30009510528517 0000IN30226910861679 0000IN30226910857710 0000IN30267932894836

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

0000IN30059710056235

56.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600017 600017

0000IN30039412725005 0000IN30039414134903

56.00 16-AUG-2016 136.00 16-AUG-2016

Tamil Nadu

600017

0000IN30051311609772

40.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600017 600017

0000000000C2S0000504 0000IN30039413377599

240.00 16-AUG-2016 96.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

600017 600017 600017 600017 600017 600017

0000IN30108022428252 0000IN30163740560242 0000IN30169610067328 0000IN30163740209694 0000IN30044110700036 0000IN30015910044588

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

Father/Husband 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

0000IN30108022090071 0000IN30021411249778

56.00 16-AUG-2016 20.00 16-AUG-2016

HARSHA DEEPAK MUTTENA KRISHNA RAJ

MUTTENA BRAHMAM

600018

0000IN30302851176036

44.00 16-AUG-2016

BALASUBRAMANIAN

Tamil Nadu

600018

0000IN30163740202877

80.00 16-AUG-2016

L PALANIAPPAN MAHALINGAM VISWANATHAN N ARAVIND

P LAKSHMANAN MAHALINGAM

Tamil Nadu Tamil Nadu

600018 600018

0000IN30243720042642 0000IN30163760068193

136.00 16-AUG-2016 56.00 16-AUG-2016

D NIRMAL KUMAR

PARIMALESWARI E

RAGHUNATH P

RAJ KUMAR S

RAKHI S RANGA PRASAD N REKHA KHANDELWAL SHANTHI R

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

0000IN30039411706294

136.00 16-AUG-2016

Tamil Nadu

600018

0000IN30044110699671

80.00 16-AUG-2016

Tamil Nadu

600018

0000IN30021412053847

20.00 16-AUG-2016

Tamil Nadu

600018

00001203840000681246

20.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

600018 600018 600018 600018

0000IN30017510250674 0000IN30044110179573 00001205450000078370 0000IN30131320821473

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu

600018

0000000000C2V0000171

336.00 16-AUG-2016

Tamil Nadu

600018

0000IN30009510387108

80.00 16-AUG-2016

Tamil Nadu

600019

0000IN30163740567245

352.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ADUSUMILLI KRISHNAVATHI ANN GEORGE

ARUN KUMAR ASHA KRISHNA KUMAR

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

Tamil Nadu Tamil Nadu

600020 600020

0000IN30039413575906 0000IN30302851407019

136.00 16-AUG-2016 176.00 16-AUG-2016

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

Tamil Nadu Tamil Nadu

600020 600020

0000IN30287120015495 0000IN30039414120708

144.00 16-AUG-2016 96.00 16-AUG-2016

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

Father/Husband 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

S Sankaranarayanan S VANI SARASWATHY SIVAPRASADM

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

160.00 16-AUG-2016 56.00 16-AUG-2016

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

ARALI BASAVARAJ HANAMAPPA KRISHNAN T V

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

NAGARATHINAMK GOPAL NAIDU P

Tamil Nadu Tamil Nadu

600021 600023

0000IN30169610289674 0000IN30163740153827

24.00 16-AUG-2016 56.00 16-AUG-2016

K RADHAKRISHNAN

LATE J KOTHANDARAMAN T V SUKUMAR

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

RMCHOKALINGAM ARUMAINAYAGAM DESTWICK

Tamil Nadu Tamil Nadu

600023 600024

0000IN30108022490124 0000IN30051312722122

56.00 16-AUG-2016 2.00 16-AUG-2016

JAKKA SIVANAGA KALYANA VENKATESWARA

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

Father/Husband 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 PRAVEEN JOHN KANNAN R

JOHN PUNNOOSE

KRISHNA MOHAN REDDYCM PIDAPARTHI SRINIVASA REDDY RAVICHANDRAN

SARAVANA SANKARP SURIAMOORTHY C MR

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

Tamil Nadu Tamil Nadu

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

100.00 16-AUG-2016 576.00 16-AUG-2016

VINODH RAMADOSS RAMADOSSM

P PRABHAKAR P T VENKKATESH THANGAVEL DURAISAMY

V N PANDURANGAM P T NAIDU DURAISAMY

600026 600026 600026

0000IN30039414219688 00001202350000010963 0000IN30302851270423

136.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016

HARI HARA SUBRAMANIAN V J MOHAN CHANDAR

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

Father/Husband 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

NANDAKUMAR RAGHAVAN NEELLA KRISHNAN

V JAGANNATHAN RAMA MOORTHY

R CHANDRASEKAR

S RAMASWAMY

S ARAVINDAN

N SRIDHARAN

SARASWATHI SHANMUGASUNDARA SHANMUGA M SUNDARAM SAROJA RAJAMANI R RAJAMANI R

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

Tamil Nadu Tamil Nadu

600028 600028

00001202990003284559 0000IN30021412444362

160.00 16-AUG-2016 40.00 16-AUG-2016

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

SHUBA KUMAR VEDAVALLI A VEDHAVALLI S

KUMAR R RAJAGOPALAN K SRINIVASAN T A

Tamil Nadu Tamil Nadu Tamil Nadu

600028 600028 600028

0000IN30044111005360 0000IN30163740208054 0000IN30131320843727

552.00 16-AUG-2016 1,008.00 16-AUG-2016 1,000.00 16-AUG-2016

VIJAYAKUMAR EKAMBARAM VIVEKANAND GANAPATHY NAGARAJAN M C SRINAGESH

EKAMBARAMG

Tamil Nadu

600028

0000IN30169610288256

2,456.00 16-AUG-2016

GANAPATHY NAGARAJAN RANGANATH VENU MANDALA KALANITHIR

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

GOLDQUEST NA INTERNATIONAL PVT LTD NAGHMANA SHARMA VINODH SHARMA

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

Father/Husband 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

Tamil Nadu Tamil Nadu Tamil Nadu

600032 600032 600032

00001304140001200572 0000IN30009510579080 0000IN30039414142075

16.00 16-AUG-2016 64.00 16-AUG-2016 120.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600033 600033

0000IN30044110998029 0000IN30051313212438

208.00 16-AUG-2016 8.00 16-AUG-2016

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 S KARTHIK KUMARAN NANDAKISHORE D

M SETHUPATHY

Tamil Nadu

600033

0000IN30039414219707

112.00 16-AUG-2016

DEVARAJAN

Tamil Nadu

600033

00001203600000288107

200.00 16-AUG-2016

NARAYANAN KANNAN PRAKASH R R KRISHNAN

R KANNAN

Tamil Nadu

600033

0000IN30267933289962

88.00 16-AUG-2016

S KANCHANAMALA T RAGHUNATHAN

Tamil Nadu Tamil Nadu

600033 600033

0000IN30163740645607 0000IN30135640022365

8.00 16-AUG-2016 40.00 16-AUG-2016

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

Father/Husband 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

SUNITHA SUNDARARAJAN SWAMINATHAN P VANKAYALA LAKSHMI NARASIMHULU VISWANATHAN BALACHANDRAN

SUNDARARAJAN

PARAMASIVAM S V V ADEPPA CHETTY

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

Tamil Nadu Tamil Nadu

600033 600033

0000IN30044110263517 0000IN30139710042032

56.00 16-AUG-2016 136.00 16-AUG-2016

Tamil Nadu

600033

0000IN30039414124088

56.00 16-AUG-2016

AKHILESH KUMAR YADAV

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

KANCHERLA SAI KRISHNA N RAMAKRISHNAN SRIRAM S

K G C BHARGAVA NA SUBRAMANIAN

Tamil Nadu Tamil Nadu Tamil Nadu

600035 600035 600035

0000IN30039412285416 0000IN30060110201309 0000IN30163740930717

136.00 16-AUG-2016 272.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201160100003051 4.00 16-AUG-2016

JEEVARAJ S

PSANNASI

NARENDRAN GUNASEKARAN P THANGARAJ

GUNASEKARAN S

NA

VENKATARATNAM S NA H SURESH HARIHARAN SURESH

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 Tamil Nadu Tamil Nadu

600037 600037 600039

0000IN30037810011561 0000IN30039414376832 0000IN30302851825909

56.00 16-AUG-2016 56.00 16-AUG-2016 60.00 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

Tamil Nadu Tamil Nadu

600040 600040

0000IN30044110909338 0000IN30017510172736

300.00 16-AUG-2016 40.00 16-AUG-2016

CHINNASWAMI VIJAI CHINNASWAMI M KUMAR DAISY JOSEPH JOSEPH STALIN STALIN DWARAKANATHAN S SANKARAN

Tamil Nadu Tamil Nadu

600040 600040

00001601010000317923 00001201160100047471

80.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu

600040

0000IN30051312381092

20.00 16-AUG-2016

GANESH BABU M SUBRAMANIYAN P SHENBAGA SARAVANAN POONDI KRISHNASWAMY LAKSHMI R BOOPATHI

A R BALASUBRAMANI IYER MANICKAM T S PALANIYAPPAN

Tamil Nadu Tamil Nadu Tamil Nadu

600040 600040 600040

0000IN30047643440397 0000IN30039412808379 0000IN30045012143545

96.00 16-AUG-2016 28.00 16-AUG-2016 32.00 16-AUG-2016

POONDY KRISHNASWAMY IYENGAR RAMAKRISHNAN

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

Father/Husband 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

S ALAGURAJAN S ARULMOZHI S PRABHU DEVA

SURULIANDI P L S ALAGURAGAN SUNDAR

SIVANI PRIYAS

SIVAKUMARN

SRINIVASANA

ANANTHARAMANS

SWEETON EBIRAJ S SAMUEL Z

VALLABHANENI SUDHA RANI ABIRAMI MANAMOHANAN

V V K CHOWDARY

MANAMOHANAN

AMRITA GRACIAS

MARTINHO LLOYD 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 Tamil Nadu Tamil Nadu

600040 600040 600040

0000IN30039414264408 0000IN30039414264457 0000IN30051313753908

64.00 16-AUG-2016 136.00 16-AUG-2016 84.00 16-AUG-2016

Tamil Nadu

600040

0000IN30169610291209

168.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600040 600040

0000IN30169610284687 0000IN30163740209900

224.00 16-AUG-2016 1,688.00 16-AUG-2016

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

ENGISOFT CHENNAI NA PRIVATE LIMITED GURUMOORTHY DINAKARAN GURUMOORTHY

Tamil Nadu

600041

0000IN30039414311133

56.00 16-AUG-2016

Tamil Nadu

600041

0000IN30290244349345

16.00 16-AUG-2016

ISHRATH AHAMED ABDULKHADER JVV SATYANARAYANA

ABDUL KHADER

Tamil Nadu

600041

0000IN30051313458878

8.00 16-AUG-2016

J PITCHAIAH

Tamil Nadu

600041

0000IN30039414219879

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610278865 448.00 16-AUG-2016

JAGANNATHANDJ

JAGADEESAND

M RENU AKHILESWARAN M S KIRTHIRANI

ARUN RAGHAVAN

RAJA RAJESHWARAN

MALLIKA MOHAN

MOHAN ANAKAVUR THATTAI THOMMAN JOSEPH

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

MOHAN ANAKAVUR THATTAI N BALAMURUGAN

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

Father/Husband 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

RADHA RAJAGOPALAN RAJAM KRISHNASWAMY S PONNAMMAL

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

56.00 16-AUG-2016 56.00 16-AUG-2016

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

SANKARANARAYANA SOMASUNDARAMS NS SANTHOSHKUMAR S SUBRAMANIAN N

600041 600041

0000IN30169610590257 0000IN30039414219178

40.00 16-AUG-2016 136.00 16-AUG-2016

SATHISH KUMAR G

GANESAN RAMACHANDRAN

Tamil Nadu

600041

0000IN30023911548527

40.00 16-AUG-2016

SATISH GANAPATHI RAMACHANDRAN

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

Father/Husband 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

EDSLEY NEOSON DANIEL

EDWARD C/2 CEEDEEYES GOLDEN AVENUE ROBINSONYESUDHAS APTS KARUMARIAMMAN NG CHENNAI TAMIL NADU

Tamil Nadu

600042

HARISH PRABHU M P MUKUNDAPRABHU

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

MALLIKARJUNA RAO SRINIVASA RAO VEMURI VEMURI MEENAKSHI BALASUBRAMANI

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

RAMESHBABU VENKATESWARLU VENKATA ANUMOLU ANUMOLU S A SARAVANAN S ARUNACHALAM

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

S HARI PRASAD REDDY

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

Father/Husband 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

CHINNA MADDAIAH CHATAKONDA MANIKANDANV

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

N ANURADHA N DIVYA LAKSHMI

173 NAGAPPA NAGAR V MAIN ROAD Tamil Nadu CHROMPET CHENNAI 4 WARD 22 KUMARA PURAM Tamil Nadu CROMPET KANCHIPURAM TAMILNADU

600044 600044

0000IN30247040143387 0000IN30021412344894

136.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

JYOTHI LAKSHMI V R RADHAKRISHNAN VADIVELU

KRANJITH KUMAR SHAIK MEHAMOOD PASHA

KISHANLAL SHAIK MAKHBUL BASHA

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

136.00 16-AUG-2016 136.00 16-AUG-2016

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

120.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

600049 600049 600049 600049 600049

0000IN30039411997052 0000IN30169610278295 0000IN30169610295214 0000IN30131320814827 0000IN30169610279835

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

JIGNA DUTIA M HAMEER DUTIA MAHESHWARI MOHAN

HAMEER DUTIA MAHENDRA DUTIA SUNDER MOHAN

Tamil Nadu Tamil Nadu Tamil Nadu

600050 600050 600050

0000IN30039414219055 0000IN30039414377042 0000IN30039414265208

136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611551729 8.00 16-AUG-2016

MOHANRAJ A

ARUMUGAM

R JEYASRI

G M RAMAKRISHNAN

SANTOSH KUMARS

SATHIANESANSMR

SIMON JOHN BOSCOM A MAHALINGAM MAHAVEER N

MALAYANG V ARUNACHALAM NEMINATHAN K

S SASIKUMAR

N SELVARAJ

N B DHANASEKARAN S BALAN ALAGAPPAN V A VELU

MURALIDHARAN T G GOVINDASWAMY

R SRINIVASAN

LATE V RAMA RAO

S NARAYANAN

SRINIVASAN

SUDHARSHANR T R VIDYASHANKAR

RAMANUJAMTN S T RAJAMANICKAM

M MADAN LAL JAIN PARVATHIS S KARTHIKEYAN T RENGANATHAN

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 Tamil Nadu Tamil Nadu

600050 600051 600051

0000IN30204110024583 0000IN30039413972153 0000IN30131320226458

56.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

Tamil Nadu

600051

0000IN30051311649239

16.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600052 600053

0000IN30267933200518 0000IN30163740579995

240.00 16-AUG-2016 40.00 16-AUG-2016

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

Tamil Nadu Tamil Nadu

600053 600053

0000IN30169610274433 0000IN30021410815845

80.00 16-AUG-2016 392.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

600054 600054 600054 600054

0000IN30108022005110 0000IN30169610681206 0000IN30108022437697 0000IN30189510202578

80.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

Tamil Nadu

600056

0000IN30169610289412

360.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

TILLAI GOVINDAN SRINIVASAN PCHINA RANGA REDDY

Tamil Nadu Tamil Nadu

600056 600058

Tamil Nadu Tamil Nadu

600058 600058

00001203320000872025 0000IN30039414220210

136.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600059 600059

0000IN30169610281045 0000IN30169610925946

784.00 16-AUG-2016 40.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600059 600061

0000IN30021411102884 0000IN30023910746267

80.00 16-AUG-2016 136.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600061 600061

0000IN30169610277792 0000IN30039412734977

2,576.00 16-AUG-2016 56.00 16-AUG-2016

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

SAMRAJYA VANI PANDRANGI

BHANUMURTHI PANDRANGI

Tamil Nadu

600061

0000IN30290242870980

80.00 16-AUG-2016

SHRIPRIYAA SHANKKAR SUBRAMANIAN SRIKANTH VATHSALA P BHASKARG

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

Tamil Nadu Tamil Nadu

600061 600063

0000IN30044110712867 0000IN30169610294203

136.00 16-AUG-2016 440.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410824159 136.00 16-AUG-2016

K NAGALINGAM

KUPPUSWAMY

HEPZIBA SAMBOORNAM E S R SANJU

EBENEZERVEDABA RANAM V SASIDHARAN NAIR

SUNITHA H

HARIHARAN R

BOOPATHI RAJ KANNAN ELUMALAI

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

Tamil Nadu Tamil Nadu

600066 600068

0000IN30169610999829 0000IN30021410827562

20.00 16-AUG-2016 836.00 16-AUG-2016

Tamil Nadu

600070

0000IN30131320815781

56.00 16-AUG-2016

Tamil Nadu

600072

00001205610000007780

28.00 16-AUG-2016

M KUMAR

MASILAMANI

Tamil Nadu Tamil Nadu Tamil Nadu

600072 600073 600073

0000IN30021410708613 0000IN30045012212742 0000IN30039414132012

40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

ANOJ ANBARASAN JUSTIN JEYASEELAN ARULANANDHU ARULANANDHU NOEL K MOSES NA

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

RAMAKRISHNAN VISWANATHAN K SUNDARAM

VISWANATHAN K R KRISHNAMURTHY

600075 600076

0000IN30039414377910 0000IN30021410605226

56.00 16-AUG-2016 32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022456277 0000IN30220110086728 0000IN30169610296369 0000IN30039411500825 136.00 16-AUG-2016 56.00 16-AUG-2016 440.00 16-AUG-2016 136.00 16-AUG-2016

SUREM VERMA C HEMALATHA KAMAKSHIB PREMLATHA KRISHNAMURTHY R RANJANI RAMESH V

HANS RAJ VERMA S CHANDRASEKAR BALASUBRAMANIAN H KRISHNAMURTHY

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

600076 600078 600078 600078

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

136.00 16-AUG-2016 184.00 16-AUG-2016

SHANTHI K

SUKUMAR V

600078 600078 600079 600079

0000IN30131320817055 0000IN30039414609088 0000IN30061010961894 00001301760000206821

136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016

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

MURLIDHAR SARDARMAL S O BHAWARLAL SOWCAR JAYANTILAL LATE B MOTILAL

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

600079 600079 600079 600079 600079

0000IN30108022139944 0000IN30108022389402 0000000000C2K0000217 0000000000C2K0000162 0000IN30021410807503

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

PRAMOD KUMAR REKHA R MEHTA SHANTI DEVI

SHUKMICHAND RAJESH R MEHTA SHUKMICHAND

Tamil Nadu Tamil Nadu Tamil Nadu

600079 600079 600079

0000IN30108022389372 0000IN30163740560026 0000IN30108022390158

136.00 16-AUG-2016 64.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ALEXANDER PAUL JEYAKUMAR K JAYALAKSHMI

R PAUL JEYAKUMAR RAMACHANDRAN

600082 600082

0000IN30039414124819 0000IN30051312441586

616.00 16-AUG-2016 20.00 16-AUG-2016

L DAVID CHANDRA PRAKASH

LOURDU RAJ

Tamil Nadu

600082

0000IN30051311170162

2.00 16-AUG-2016

VENKATA RAMANAN MANI M

Tamil Nadu

600082

0000IN30189510398033

160.00 16-AUG-2016

ASHOK KUMAR PACHAIAPPANA PACHAIAPPAN B AMAR THANGAVEL BALAKRISHNAN

7/1, SCHOOL STREET MAIN Tamil Nadu JAFFARKHANPET CHENNAI 0 9 PERIYAR STREET THIRUNAGAR Tamil Nadu JAFFERKHANPET CHENNAI Tamil Nadu

600083 600083

0000IN30169610288678 0000IN30290243460305

1,344.00 16-AUG-2016 80.00 16-AUG-2016

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

POTTAYIL P BHASKARA MENON SREEKUMAR MENON R Lalitha RENUKA S N Ranganathan SRIDHAR P S

Tamil Nadu

600083

0000000000C2P0000235

2,352.00 16-AUG-2016

Tamil Nadu Tamil Nadu

600083 600083

0000IN30009510154905 0000IN30131320731883

56.00 16-AUG-2016 56.00 16-AUG-2016

SATHYAPRIYA B

BALASUBRAMANIYAN

Tamil Nadu

600083

0000IN30039414142472

136.00 16-AUG-2016

UMA R N KUMAR

KUMAR R N

JASMINE S SHAH HARINI R

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

Tamil Nadu Tamil Nadu

600084 600085

0000000000C2J0000670 0000IN30163740641622

112.00 16-AUG-2016 40.00 16-AUG-2016

Tamil Nadu

600085

0000IN30021412105554

240.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SUNDARESWAR C S RAJAGOPAL REDDY BHARGAVIR

CHANDRASEKHARAN S VEERARAGHAVA REDDY RAGHUPATHYSN

600085 600086 600087

0000IN30169610278439 0000IN30039410427768 0000IN30169610277872

104.00 16-AUG-2016 136.00 16-AUG-2016 336.00 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

N CHANDRAMOULEES WARAN P V SANKARA SUBRAMANIAN R SURYANARAYANAN

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

Tamil Nadu Tamil Nadu

600087 600087

0000IN30021412844254 0000IN30044110439001

68.00 16-AUG-2016 56.00 16-AUG-2016

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

136.00 16-AUG-2016 56.00 16-AUG-2016

600088

0000IN30021412937907

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413940557 136.00 16-AUG-2016

M THANGAM

K MUTHU CHELLAM

P SANTHOSH KUMAR PURUSHOTHAMAN

S MAHALINGAM

P C SUBRAMANIAM

ANITASREE KUNDU

SUSHYAMAL KUNDU

BHUVANA SHANKAR SHANKAR H

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

Tamil Nadu Tamil Nadu

600090 600090

0000IN30039413598246 0000IN30267930329860

136.00 16-AUG-2016 136.00 16-AUG-2016

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

SOMASAJEEVAN T K T R KESAVAN VAIDYAR

Tamil Nadu

600090

0000IN30181110021825

128.00 16-AUG-2016

SRAVI CHANDRAN

TRSRINIVASAN

Tamil Nadu

600090

0000IN30286310049987

400.00 16-AUG-2016

VINNAKOTA DURGA RAO

SURYANARAYANA

Tamil Nadu

600090

0000IN30131320483123

140.00 16-AUG-2016

ATHISAYAVINAYAGA ICHELLAIAH M CHITRA MONDAL NABA KR MONDAL

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

Father/Husband 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

VARADARAJAN CHIDARAMALLI R KARTHIKEYAN

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

R MEENAKSHI SUNDARAM SHRIDHAR AIYER

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

Tamil Nadu Tamil Nadu

600092 600092

0000IN30039415379382 00001304140001886686

20.00 16-AUG-2016 40.00 16-AUG-2016

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

A SATHISH KUMAR G THAMAYANTHI

K ARUMUGAM K GOPAL

Tamil Nadu Tamil Nadu

600094 600094

0000IN30039414366315 0000IN30135640034172

136.00 16-AUG-2016 80.00 16-AUG-2016

GRACELYN ISAAC HARISH RAMAKRISHNAN M M GOPALAN

MELCHI JOHN RAMAKRISHNAN

Tamil Nadu Tamil Nadu

600094 600094

0000IN30169611562520 0000IN30108022484589

40.00 16-AUG-2016 392.00 16-AUG-2016

NA

Tamil Nadu

600094

0000IN30108013431269

608.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203600000169581 8.00 16-AUG-2016

MANASA RANJAN BEHERA

LAXMI NARAYAN BEHERA

MOHANA SUNDARAM DURAI KANNU C CD

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

Karupaiya Servai Ganesan

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

RAGHURAM POLAMARASETTY SAMBAATH KUMARCS PRABHAKARA REDDY T

APPA RAO POLAMARASETTY SOMASUNDARAMS

Tamil Nadu Tamil Nadu

600094 600094

0000IN30021411774986 0000IN30169610294447

40.00 16-AUG-2016 224.00 16-AUG-2016

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

ISAAC GEORGE AMBAT LOGANAYAKI VETRIVELU

GEORGEKK

600096

0000IN30169610284452

304.00 16-AUG-2016

ARASAKUTTY VETRIVELU

Tamil Nadu

600096

0000IN30035180003100

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30177412188394 8.00 16-AUG-2016

SRIDEVI VEGINATI

ANANTHA RAMAIATHVEGINATI

B2 VASAVI PERAL APTS SANTHOSH Tamil Nadu NAGAR PERUGUDI CHENNAI Tamil Nadu

600096

V NAGA RAJESWARA V UTHANNA RAO

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

Tamil Nadu Tamil Nadu

600097 600097

0000IN30039413881616 0000IN30131320911362

56.00 16-AUG-2016 80.00 16-AUG-2016

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

Tamil Nadu Tamil Nadu

600099 600099

0000IN30039414159187 0000IN30131320506203

56.00 16-AUG-2016 40.00 16-AUG-2016

RAMKUMAR RATNAM RATNAM T V VIKAS S JOSHI SHANTILAL P JOSHI

Tamil Nadu Tamil Nadu

600099 600099

0000IN30039413889625 0000IN30108022428902

56.00 16-AUG-2016 16.00 16-AUG-2016

GANESH PAULRAJ

PAULRAJA

Tamil Nadu

600100

0000IN30169610293822

400.00 16-AUG-2016

KAKURU KAKURU SRINIVASULA REDDY VENKATASUBBA REDDY LENINRAJ A ARUNACHALAM

Tamil Nadu

600100

0000IN30232410780402

1,200.00 16-AUG-2016

Tamil Nadu

600100

0000IN30290245915232

4.00 16-AUG-2016

POTTI KANNAN SUMATHI

KALIDAS KRISHNAN SWAMINATHAN

Tamil Nadu

600100

0000IN30226911108648

48.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SEYAL VANAROJA PERIYASAMY W RAVI VINCENT

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

Tamil Nadu Tamil Nadu

600102 600102

0000IN30009510738605 0000IN30108022488890

136.00 16-AUG-2016 80.00 16-AUG-2016

MOHIDEEN SAHIB JAYARAMI REDDY Y NA

Tamil Nadu Tamil Nadu Tamil Nadu

600106 600106 600106

0000IN30163740165756 0000IN30267930044466 00001201170000053277

56.00 16-AUG-2016 4.00 16-AUG-2016 8.00 16-AUG-2016

LATHA T

CTHIRUMOORTHY

Tamil Nadu

600106

0000IN30163740333240

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

R CHANDRASEKAR DEVI CHANDRAN

P RAMASWAMY CHANDRAN Y

600106 600107

0000IN30302850903916 0000IN30039412943082

40.00 16-AUG-2016 176.00 16-AUG-2016

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

600109 600112 600112 600112 600113

0000IN30163740148119 0000IN30039414265136 0000IN30015910463446 0000IN30039414265193 0000IN30051310833390

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

LALITKUMAR PARAMANANDA POTHAL VENKITASAMY KANAGARAJ

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

Father/Husband 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

MINNOLI PARVATHI A ARUNAGIRI A A MR

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

80.00 16-AUG-2016 80.00 16-AUG-2016

RAMPRASAD NAGANATHAN

NAGANATHAN RAMA RAO

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 SHIVA SWAMY SAM K MATHEW

S M SIDDAIAH MATHEW K S

Tamil Nadu Tamil Nadu

600116 600116

0000IN30039413504437 0000IN30021412029411

88.00 16-AUG-2016 20.00 16-AUG-2016

T R ELANGOVAN

M RATHINAM

Tamil Nadu Tamil Nadu

600116 600116

0000IN30039414378297 0000IN30169610291653

56.00 16-AUG-2016 112.00 16-AUG-2016

VENKATACHALAPATI VENKATESWARLU RAO JASTI JASTI K MANJULA KALEESWARAN

Tamil Nadu

600117

0000IN30290241799003

80.00 16-AUG-2016

SANTHANAM

PARTHASARATHY

Tamil Nadu

600117

0000IN30163740962305

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411905158 68.00 16-AUG-2016

V NAGAJYOTHI

V BALAKRISHNA REDDY BALAKRISHNAN VIKRAMAN KESAVANMG K K G MENON

V SABINA

VENUGOPAL K AJITH K MENON

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

Tamil Nadu Tamil Nadu

600118 600119

0000IN30163740314369 0000IN30290240080840

160.00 16-AUG-2016 120.00 16-AUG-2016

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

Tamil Nadu Tamil Nadu

600120 601201

0000IN30059710063872 0000IN30039410587954

392.00 16-AUG-2016 136.00 16-AUG-2016

MUTHU PANDYAN V SERMAKASI

Tamil Nadu Tamil Nadu

601201 601204

0000IN30169610250494 0000IN30290245362655

100.00 16-AUG-2016 40.00 16-AUG-2016

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

GALI ANDREAS JOSEPH RAJENDRAN

Tamil Nadu

602024

00001204470001414611

56.00 16-AUG-2016

ALLWYN PRADIP R

Maharashtra

602101

0000IN30051317103375

30.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 PANDURANGAM R UMA SUDHEEPK

M RAJA RAVI VIJAYANK

Tamil Nadu Tamil Nadu Tamil Nadu

603102 603102 603102

0000IN30039415997068 00001202990000877616 0000IN30169610277928

20.00 16-AUG-2016 16.00 16-AUG-2016 840.00 16-AUG-2016

VAIDEHI B SAILAKSHMI SETHURAMAN D DARWIN ALBERT RAJ

R BHASKARAN J SETHURAMAN A DANIEL SELVARAJ

Tamil Nadu Tamil Nadu Tamil Nadu

603102 603104 603127

0000IN30035180007919 0000IN30108022269793 0000IN30108022045291

40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

M M MURUGANANDAM VENKATESHWARAN

Tamil Nadu

603202

0000IN30039412255943

56.00 16-AUG-2016

S NAGARAJ

K SEETHARAMAN

Tamil Nadu Tamil Nadu

603202 603211

0000IN30108022086326 0000IN30163740913018

80.00 16-AUG-2016 16.00 16-AUG-2016

VENKITASUBRAMANI RAMAKRISHNAN AN R V NAMBI K VASUDEVAN BALASUBRAMANIAN CBABU NCHAKKARAPANI

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

604001 604001 604001 604407 604408 605001 605001

0000IN30163740477344 0000IN30108022491625 0000IN30037810186387 0000IN30009511081912 0000IN30039415591265 0000IN30039414126413 0000IN30108022467828

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

Father/Husband 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 Pondicherry Pondicherry Pondicherry

605001 605001 605001 605001 605001

Pondicherry Pondicherry Pondicherry

605001 605001 605001

0000IN30039414311623 0000IN30108022620778 0000IN30290240109955

56.00 16-AUG-2016 392.00 16-AUG-2016 40.00 16-AUG-2016

Pondicherry Pondicherry

605001 605003

00001201750000098991 0000IN30021412909845

20.00 16-AUG-2016 56.00 16-AUG-2016

Pondicherry Pondicherry

605003 605003

0000IN30290240308726 0000IN30108022320669

56.00 16-AUG-2016 56.00 16-AUG-2016

SANTHANAKRISHNAN KOTESWARA RAO BORUGADDA BALAGURU

Pondicherry Pondicherry

605003 605003

0000IN30169610280116 0000IN30163740204604

392.00 16-AUG-2016 320.00 16-AUG-2016

Pondicherry

605003

0000IN30290240658106

824.00 16-AUG-2016

SURESHRAJ R

V RAJASEKARAN V RAMAN GEETHA

GOVINDA RAJULOURADJENDI RANE R VAIDYANATHAM VENKATESAN R

Pondicherry

605003

0000IN30290246868929

4.00 16-AUG-2016

Pondicherry Pondicherry

605003 605003

0000IN30039412536718 0000IN30039414390105

56.00 16-AUG-2016 56.00 16-AUG-2016

CHANEMOUGASSOU ANNAMALAI RAJI NDRAM R R SARAVANAN K RAJARAM

Pondicherry

605004

0000IN30267934021363

60.00 16-AUG-2016

Pondicherry

605004

0000IN30290241111634

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413468656 0000IN30290243104575 56.00 16-AUG-2016 64.00 16-AUG-2016

S SELVAM

N SUBRAMANIAN

SENTHIL KUMERESH PERUMAL P JAYAKUMAR SELVADURAI V SELVADURAI

K ADIYAMANE

M KALIYAPERUMAL

RAJIV RAMACHANDRAN NAIR SAVITHA RADHAKRISHNAN SHANMUGANAD T

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

SUBRAMANIAN G RAJAN SWAIN

GANAPATHY R M RAJA SINGH

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

20.00 16-AUG-2016 12.00 16-AUG-2016

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

136.00 16-AUG-2016 12.00 16-AUG-2016

Pondicherry

605008

0000IN30021411576696

8.00 16-AUG-2016

Pondicherry Pondicherry

605008 605008

0000IN30039414311416 0000IN30290243961328

136.00 16-AUG-2016 100.00 16-AUG-2016

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

NARAYANAN NAYAR LATE

605008

0000IN30108022485122

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

ILANGOVAN JACOB JEBARAJ JESUPILLAI KOTHAI MOHAN

KUMARASWAMY JESUPILLAR JEBARATHINAM SENNA MALLIGARJUNAN MOHAN DR A BUVANA RATCHAGAN SN NEDUNCCHEZHIAN

Pondicherry Pondicherry

605009 605009

0000IN30177413302567 0000IN30163740201302

120.00 16-AUG-2016 768.00 16-AUG-2016

Pondicherry

605009

0000IN30267933432593

2.00 16-AUG-2016

M K ARUNAH NSN CAILASSAME

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

56.00 16-AUG-2016 12.00 16-AUG-2016

PRANATHARTHIHAR MANICKAM AN

605009

0000IN30267936255675

16.00 16-AUG-2016

SUBITHA L THERESA RANI I

R LAKSHMI NARAYANAN ISSAC

Pondicherry Pondicherry

605009 605009

0000IN30039414126585 0000IN30039414126552

120.00 16-AUG-2016 136.00 16-AUG-2016

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 Pondicherry Pondicherry

605011 605011 605011

0000IN30039414126317 0000IN30290240354282 0000IN30267935707762

56.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016

N D KOTHANDAPANI N DURAISWAMY CHETTY RAGIN RAVINDRAN RAVINDRAN KUNIYIL

RANGAMANNAR B S SRINIVASAN PRADEEP MAHAPATRA AROKIA DASS

BANGARU R SANTHANAM PURUSHOTTAM MAHAPATRA ARUL DASS

Pondicherry Pondicherry Pondicherry

605011 605011 605012

0000IN30017510362470 0000IN30226911697131 0000IN30018311987553

80.00 16-AUG-2016 200.00 16-AUG-2016 800.00 16-AUG-2016

Pondicherry

605013

0000IN30290240626105

16.00 16-AUG-2016

MURUGARAJA P

PANDURANGAN

Pondicherry

605013

0000IN30267934753772

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

P BHAVANI THENMOZHI RADJAGOPAL THIRUMURUGAN MURALI P V BHARATHY KASTURI L

G PRABAKARAN RADJAGOPAL P PASUPATHY SOURIYAMOORTHY CHELLAPAM

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

Pondicherry Pondicherry Pondicherry Pondicherry Tamil Nadu

605013 605013 605013 605013 605014

Tamil Nadu

605102

0000IN30131320677912

80.00 16-AUG-2016

Tamil Nadu

605102

0000IN30163740691238

20.00 16-AUG-2016

A R NAGAMANI

A R RAJAGOPAL MUDALIAR DEVASAGAYAM RATNAIAH

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

SOLOMON LUTHER KING ASTAKALA MURALI

605401 605601

0000IN30302854493866 0000IN30039412547398

20.00 16-AUG-2016 56.00 16-AUG-2016

AMUTHAVALLI M

MUTHU MARIYAPPAN

605602

0000IN30169611028974

40.00 16-AUG-2016

E SAMSOLOMON MANOHARAN S BABU PRAKASAM

A MEENAKSHI SUNDARI BALAMURUGAN C

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

605602 605602 605652

0000IN30051317080403 0000IN30169611023425 0000IN30290245781182

32.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

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

606001 606001 606001

0000IN30017510104742 0000IN30017510483412 0000IN30290243164198

136.00 16-AUG-2016 40.00 16-AUG-2016 36.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001205040000002077 0000IN30302851912227 0000IN30039414216005 0000IN30017510549277 4.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016 60.00 16-AUG-2016

SM REVATHY V SANTHANA KRISHNAN R MOHAN RAJ SRINIVASAN V

A SELVAMURUGAN VENKATESAN V RAJASEKARAN VENUGOPAL

RANGARAMANUJAM P SANTHANA KRISHNAN G PRAVEEN KUMAR M

PADMANABHAN Y GOPALA KRISHNAN P R MOHAN T V

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 Tamil Nadu Tamil Nadu Tamil Nadu

606001 606105 606107 606201

Tamil Nadu Tamil Nadu Tamil Nadu

606202 606202 606206

0000IN30017510083190 0000IN30017510428885 0000IN30017510431184

4.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016

Tamil Nadu

606208

0000IN30017510374119

56.00 16-AUG-2016

SABARISH R

VENUGOPAL RADHAKRISHNAN

Tamil Nadu

606304

0000IN30169611817737

40.00 16-AUG-2016

MICHAEL RAJ T F BALADHAYANIDHI B P BALAMURUGAN V

MICHAEL THANGASAMY BALAKRISHNAN PUGALENDHI VELUCHAMY R

Tamil Nadu Tamil Nadu Tamil Nadu

606402 606601 606601

0000IN30267935778579 0000IN30302853173788 0000IN30309310057598

30.00 16-AUG-2016 8.00 16-AUG-2016 20.00 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

M SRINIVASAN DURAIRAJ KAMALARAJAN A G SHAKEELA

V B S MANI DURAIRAJ NA

Tamil Nadu Tamil Nadu Tamil Nadu

606601 606604 606701

0000IN30108022485139 0000IN30302853125866 0000IN30108010009165

56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

SOMASUNDARAM C

CHINNASAMY

Tamil Nadu

606705

0000IN30039414215504

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

G SIVANESAN B RAVICHANDRAN BRINDA SRINIVASAND N SOMASUNDARAM S ANTONY RAJ SABANAYAGAMV

GOVINDHARAJ VN BALASUBRAMANIAN DEVADHASY S M NATARAJAN SELVARAYAN VAIDIYANATHAN

SHYLAJA SURIYARAVI G RATHNA GANESH

SURIYARAVI SARANGAPANI GOPALA RATHNAM

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

606803 607001 607001 607001 607001 607001

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 Tamil Nadu Tamil Nadu Tamil Nadu

607002 607002 607002 607104

0000IN30290240415616 00001301760000096368 00001201910100915917 00001202990004748784

400.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu

607105

0000IN30051311927933

28.00 16-AUG-2016

LALINI SRINIVASAN

SRINIVASAN

Tamil Nadu

607105

0000IN30021411462509

16.00 16-AUG-2016

UMA MAHESWARI A G MAHADEVAN S ELANGOVAN

ANAND G D GOPALAKRISHNAN SOMASUNDARAM

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

607105 607106 607108 607303

0000IN30017510486915 0000IN30135640017978 0000IN30021412098858 0000IN30302852265165

56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016

S SANTHANASAMY ARPUTHASAGAYARA J

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MADHU RANGANATHAN V SIVAKUMAR

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

I VASUKI K BALACHANDAR KANNAIYON MA M VENKATARAMANI

RANGANATHAN R KANDASAMY MARIMUTHU S V MAHALINGAM

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

607801 607801 607801 607801 607801

0000IN30267936112545 0000IN30039413892310 0000IN30017510101081 0000IN30021411323189 0000IN30243720018894

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

NRM PERICHIAPPAN NPN RAMASAMY

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

PRABHAKAR M M SEETHA RAMAN D

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

607801 607801 607801 607801

0000IN30017510334825 0000IN30017510287154 0000IN30017510218280 0000IN30290243055028

40.00 16-AUG-2016 30.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016

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

Father/Husband 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

KAMALAVENI S N VAITHIYANATHAN PAKKIRISAMY P PREMACHANDRA U

SENTHIL ARASU NATARAJAN PONNAN R BHAT U N S

R V RAMAKRISHNAN ANANTHAKRISHNAN S ANDREWS CHRISTOPHER S PREMALATHA A SINGHARAYAR C SUGUMAR

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 607803 607803 607803

Tamil Nadu Tamil Nadu

607803 607803

0000IN30021412166144 0000IN30021410953124

20.00 16-AUG-2016 40.00 16-AUG-2016

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

Tamil Nadu Tamil Nadu

607807 607807

0000IN30021413970394 0000IN30267930524243

200.00 16-AUG-2016 40.00 16-AUG-2016

GOPINATHAN P N RANI VENKATESH S B ANANTHA KRISHNAN E UMAPATHY

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

607807 607807 607807 608001 608001

0000IN30017510358178 0000IN30290241492856 0000IN30017510167496 0000IN30039413793712 0000IN30302851050574

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

Father/Husband 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 Tamil Nadu Tamil Nadu Tamil Nadu

608001 608001 608001 608001

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

Tamil Nadu Tamil Nadu

608001 608002

0000IN30108022015923 0000IN30302850871756

80.00 16-AUG-2016 8.00 16-AUG-2016

Tamil Nadu

608301

00001203320003028065

200.00 16-AUG-2016

V VAITHILINGAM THIRUVARUTSELVAN G NEDUMARAN A P SELVARAJ GOVINDASAMY S A PANDIAN

Tamil Nadu

608303

0000IN30267936324102

20.00 16-AUG-2016

Tamil Nadu Tamil Nadu

608602 609001

0000IN30108022678825 00001204470001346474

100.00 16-AUG-2016 4.00 16-AUG-2016

CHOCKALINGAM SP GEETHA B

SUBRAMANIAN N RKARTHIKEYAN

Tamil Nadu Tamil Nadu

609001 609001

00001201160400000839 00001204040000011819

80.00 16-AUG-2016 40.00 16-AUG-2016

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

Father/Husband 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

Tamil Nadu Tamil Nadu

609001 609001

Tamil Nadu Tamil Nadu

609001 609001

0000IN30018313437688 00001204040000008939

4.00 16-AUG-2016 20.00 16-AUG-2016

PARAMESWARAN KANNAN M S SELVARAJ

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

Pondicherry Pondicherry Pondicherry Tamil Nadu

609602 609602 609602 609801

0000IN30017510340282 0000IN30021413017786 0000IN30039417163287 0000IN30290242254306

136.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu

609801

0000IN30017510331166

160.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

609801 609806 609807

00001204040000011200 00001304140000576629 00001204470002110506

12.00 16-AUG-2016 32.00 16-AUG-2016 12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Tamil Nadu Tamil Nadu

610002 610051

00001201090002904641 0000IN30017510370857

8.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu

610051

0000IN30021410917476

16.00 16-AUG-2016

Tamil Nadu

610205

00001201090000307644

56.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

611001 611001 611001 611001

0000IN30017510367426 0000IN30017510369449 0000IN30302851790705 00001201090000348094

40.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016

Tamil Nadu

611001

0000IN30017510504837

20.00 16-AUG-2016

S BASKARAN ARUL P C RAMAIYAN GANESH PRABUS

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

611001 611109 612001 612001

0000IN30267934362487 0000IN30017510370832 0000IN30039413537790 0000IN30169610290837

40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 392.00 16-AUG-2016

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

M B KRISHNA IYER RADHAKRISHNAN CHETTIAR A V

Tamil Nadu Tamil Nadu

612001 612001

0000IN30039413537308 0000IN30131320654283

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740586226 00001301930000981543 0000IN30039413537742 40.00 16-AUG-2016 10.00 16-AUG-2016 32.00 16-AUG-2016

MEENAKSHI P R SWAMINATHAN R UMARANI

PALANIAPPAN M RADHAKRISHNAN K APPAR SUNDARAM

3 A PACHAYAPPA STREET KUMBAKONAM 22 PETTAI PANJUKKARA STREET KUMBAKONAM KUMBAKONAM NO 18/56 PETTAI BAGHYANATHAN STREET NEAR TALUK POLICE STATION KUMBAKONAM

Tamil Nadu Tamil Nadu Tamil Nadu

612001 612001 612001

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

SHANMUGA SUNDARAMG NARAYANASAMY IYER SEETHARAMAN

Tamil Nadu Tamil Nadu

612001 612001

0000IN30169610290120 0000IN30302853435832

224.00 16-AUG-2016 12.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

612001 612001 612002 612002 612102

0000IN30169610280077 0000IN30163740573134 0000IN30039414054552 0000IN30044110393510 0000IN30267934385235

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

8.00 16-AUG-2016 56.00 16-AUG-2016

MURUGESAN K

KALIAPERUMAL

612503

0000IN30226911311399

2.00 16-AUG-2016

P TIRUPATHI

GPARTHASARATHI

Tamil Nadu

612601

0000IN30163740216325

56.00 16-AUG-2016

S RAJENDRAN BHAVANA MAHESH NAGPAL K GANESH KUMAR

S SRINIVASAN MAHESH NAGPAL

Tamil Nadu Tamil Nadu

612804 613001

0000IN30302854735286 00001201090000308291

60.00 16-AUG-2016 136.00 16-AUG-2016

KOSALRAMAN

Tamil Nadu

613001

0000IN30039416031059

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021414325439 40.00 16-AUG-2016

K SANKAR GANESH

KANNAN

M ASHOK KUMAR

M MUTHUSAMY

MAHESH GOPALDAS R GOPALDAS NAGPAL RAMAKRISHNAN S SUBRAMANIA RAO

UMADEVI B

BALASUBRAMANIYAN G P GOVINDA RAJAN

G MANIVANNAN

P PRITHIVIRAJ

PERUMAL

SENTHIL KUMAR SIVANANDAM A AUGUSTINE MANICKAM G

SIVANANDAM M ALANGARAM GOVINDASAMY N

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

Tamil Nadu Tamil Nadu

613001 613001

00001202300000047411 00001201090000307570

8.00 16-AUG-2016 136.00 16-AUG-2016

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 Tamil Nadu Tamil Nadu

613005 613006 613006

0000IN30039414131245 0000IN30039413185769 0000IN30189510416522

112.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016

Tamil Nadu

613006

00001204470002249596

2.00 16-AUG-2016

S BASKARAN D RAJAM

A SHANMUGAM M DEVADASS

Tamil Nadu Tamil Nadu

613006 613007

0000IN30039414146468 0000IN30039414114769

136.00 16-AUG-2016 56.00 16-AUG-2016

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

M KRISHNAMURTHI MAHABOOB BASHA P A

Tamil Nadu Tamil Nadu

613007 613007

0000IN30108022172528 0000IN30039414182584

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039412254599 00001301930000959055 56.00 16-AUG-2016 20.00 16-AUG-2016

N KOMALAVALLI R RATHAI

R NANDA KUMAR RAMAKRISHNAN

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

Tamil Nadu Tamil Nadu

613007 613007

Tamil Nadu Tamil Nadu

613007 613007

0000IN30017510487396 0000IN30039414128337

80.00 16-AUG-2016 28.00 16-AUG-2016

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

613009 613009 613009

00001203840000041579 0000IN30039411997085 0000IN30267932956496

20.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016

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

JAMUNA P A SRIPRIYA K MURUGAVEL A KULOTHUNGAN

DHARMALINGAM VEERAMANI KUZHANDHAIVELU AYYAKKANNU

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

613204 613403 613602 613703

0000IN30017510563623 0000IN30302853372675 0000IN30039413551433 0000IN30290244308312

136.00 16-AUG-2016 260.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

PALANIVELRAJAN S S DEVARASU

SUDALAIMANI P SINGARAM

Tamil Nadu Tamil Nadu

614001 614001

0000IN30039414114663 0000IN30290243875934

64.00 16-AUG-2016 30.00 16-AUG-2016

SUGUMAR S VEERAMANI SIVAKUMAR ANUSUYA B MANOHARAN B

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

614001 614001 614601 614601

00001204040000008341 0000IN30017510370543 0000IN30290242262696 00001201090000443063

28.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226912330652 4.00 16-AUG-2016

RAMESH D

DAKSHNAMOORTHY

S SENTHIL KUMAR

SEDHURAMAN

G SUBRAMANIAN

GANESAN

GANESAN

GOVINDAN

SYED IBRAHIM

MOHAMED MEERA ROWTHER KASIYA PILLAI

K SHANMUGAM

KARTHIKEYAN KATHIRAVAN K R AKILARANI

ALAGARSAMI KANDASAMY S NATARAJAN

LAKSHMANAN SENTHILNATHAN PALANITHURAI VISWANATHAN

T LAKSHMANAN

PALANITHURAI

K KRISHNAMURTHY BALASUBRAMANIYA N D ELANGO DAKSHINAMURTHY

N SRIDHARAN T RAJASEKARAN

NATARAJAN THIAGARAJAN

A KANNAGI ARIVAZHAGAN K BALAJI K DHARAMCHAND DINESH KUMAR

K ARIVAZHAGAN KARUPPAIYAN V KANDASAMY DHARAMCHAND CHOPRA

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 Tamil Nadu Tamil Nadu

614625 614704 614711

0000IN30039416617610 0000IN30017510205322 00001201090000524881

2.00 16-AUG-2016 56.00 16-AUG-2016 28.00 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

Tamil Nadu Tamil Nadu

614810 614810

0000IN30039411969570 0000IN30051316395455

96.00 16-AUG-2016 14.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

620001 620001 620001 620001

0000IN30039414314298 0000IN30039414215947 0000IN30023911165346 00001202990003173134

136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

HEMA KRISHNAN HEMA KRISHNAN M MANICKAM

KRISHNAN KRISHNAN A MUTHUPALANIAPPAN N S NATRAJAN

Tamil Nadu Tamil Nadu Tamil Nadu

620001 620001 620001

0000IN30021412591264 0000IN30021412590857 0000IN30302851827455

8.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016

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

SENTHIL KUMAR MN NATARAJAN G SRINIVASAN DHANALAKSHMI V GANESAN VENKATESAN J

Tamil Nadu Tamil Nadu Tamil Nadu

620002 620004 620005

0000IN30226910231424 0000IN30267933862623 0000IN30017510346496

42.00 16-AUG-2016 76.00 16-AUG-2016 80.00 16-AUG-2016

KANNAN K PERIYASAMY KRISNA PRASAD RV MEENAKSHI S

KATHIRESAN P KRISHNAMOORTHY VENKATESAN SANKARAN R

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

620005 620006 620006 620006

0000IN30169610288184 0000IN30039415518185 0000IN30226910713993 0000IN30017510474487

168.00 16-AUG-2016 56.00 16-AUG-2016 50.00 16-AUG-2016 4.00 16-AUG-2016

R AMSAVALLI S GANAPATHY SUBRAMANIAN A RANGANAYAKI

A RAJAMANICKAM SETHURAMAN

Tamil Nadu Tamil Nadu

620006 620006

0000IN30039412863857 0000IN30021412473430

136.00 16-AUG-2016 40.00 16-AUG-2016

S ANGAPPAN

Tamil Nadu

620008

0000IN30108022294012

120.00 16-AUG-2016

GOPALAKRISHNAN S SETHUMADHAVARAO MATHIVANAN G GANAPATHY S V

Tamil Nadu

620008 620008

0000IN30163740714214 0000IN30017510152482

10.00 16-AUG-2016 80.00 16-AUG-2016

PLOT NO 21, 3RD CROSS, 2ND MAIN Tamil Nadu ROAD VISWAS NAGAR TRICHY

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SUTHAKAR A CHANDRASEKARAN CHITHIRAVELU JOSEPH A G KUMARAGURU MAHENDRABABU ILANGO A RAMASAMY PRABAKARAN

BALALAKSHMI S D CHANDRASEKAR DEEPAK SOMANIR

SRINIVASAN R V P DURAISAMY RAJENDRA KUMAR SOMANI

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

620012 620013 620013 620014 620014 620014 620014 620016 620017

0000IN30039414115916 0000IN30108022305477 0000IN30302853076447 0000IN30044110994456 0000IN30021410775654 0000IN30290244260684 0000IN30131320393878 0000IN30017510631987 0000IN30108022485688

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 Tamil Nadu Tamil Nadu

620017 620017 620017

0000IN30017510208958 0000IN30108022487897 00001201090001104096

20.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

K KOTHANDARAMAN BALASUBRAMANIAN K L RAVICHANDRAN KR GOPALAKRISHNAN NAGAPPAN N NA KR RAMARATHINAM NAGAPPAN SP N

Tamil Nadu

620017

00001204470000363374

40.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

620017 620017 620017

0000IN30226910155651 0000IN30039413536637 0000IN30018312566228

50.00 16-AUG-2016 136.00 16-AUG-2016 24.00 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

56.00 16-AUG-2016 16.00 16-AUG-2016

VENKATESHK

KANNANK

620017

0000IN30169610293518

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022453455 0000IN30039414120468 0000IN30039412037186 0000IN30108022424772 40.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016 56.00 16-AUG-2016

VKRAMAN KAREN SEBASTIAN LEEMA X M TAMILNAMBI

VRKRISHNAN J SEBASTIAN NA M MUNIYAN

R MURUGAVEL GOWRI T

RENGAN KRISHNAN R

J GERALD JEEVAMALAR D

G JOHNSON THANDAPANI V P

KASIVISWANATHAN SP VIVEK S KS KRISHNAMURTHY MANICKAM P

SUBBIAH SANKAR K SIVASUBRAMANIAN PONNAIAN

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

620017 620019 620019 620019

Tamil Nadu Tamil Nadu

620019 620021

0000IN30039412762009 0000IN30044110427266

56.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu Tamil Nadu

620021 620021

0000IN30039412335295 0000IN30290240159616

56.00 16-AUG-2016 50.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

620021 620021 620026 620102

0000IN30131320069360 0000IN30021410825067 0000IN30039413838148 0000IN30163740218068

40.00 16-AUG-2016 224.00 16-AUG-2016 220.00 16-AUG-2016 56.00 16-AUG-2016

AROOP KRISHNA

ARAVINDHAN CHERUKUNON CHAKKARA VENKATACHALAM

Kerala

620645

00001204470004494741

30.00 16-AUG-2016

RAGHUNATHAN V

Tamil Nadu

621006

0000IN30169611348629

4.00 16-AUG-2016

D HEMALATHA K VARADARAJAN NAGARAJAN PALANIAPPAN R RAMESH

K A DURAIRAJU KRISHNASAMY PALANIAPPAN GOVINDASAMY RATHINA NADAR

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

621010 621010 621010 621010 621104

0000IN30039412227407 0000IN30039412092969 0000IN30302851836296 0000IN30108022355048 0000IN30226910162325

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

MOHAMED SHAREEF MOHAMED SHAREEF MOHAMED FARUK BALAJI N N

Tamil Nadu

621110

00001201320000476435

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Tamil Nadu Tamil Nadu

621214 621214

0000IN30290241665849 00001203280000035781

80.00 16-AUG-2016 80.00 16-AUG-2016

Tamil Nadu

621302

0000IN30290244624088

40.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

621306 621601 621601 621601 621651

0000IN30039412531607 0000IN30290241784794 00001304140004545275 00001201750000098193 0000IN30290242763774

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

Tamil Nadu Tamil Nadu

621652 621704

0000IN30039413402632 0000IN30108022314847

56.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

ELANKATHIR SELVANN SUMATHI K A GNANA ARULRAJ A L MUTHU

NATARAJANK KALIMUTHU E G ADAIKKALASAMY ALAGAPPAN

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

CKABDUL HAMEED V VAIDYANATHAN

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

621802 621802 622001 622001

0000IN30169610792657 0000IN30108022722457 00001304140001990649 0000IN30189510181667

28.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016

Tamil Nadu Tamil Nadu

622001 622001

0000IN30108022484442 0000IN30108022045509

136.00 16-AUG-2016 80.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

622001 622001 622001 622001 622001 622001 622001

0000IN30177411185658 0000IN30131320815145 0000IN30017510373440 0000IN30177410407560 0000000000C2P0000116 00001203840000169437 0000IN30302854887242

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

622001 622002 622002 622003 622004 622004 622005 622005

0000IN30017510370795 0000IN30290244845255 0000IN30048413266254 0000IN30108022409580 0000IN30302854519906 0000IN30108022411533 0000IN30039414115877 0000IN30163740199580

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

Father/Husband 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

M MARIMUTHU MUTHURAMALINGAM NANDAKUMAR RENGARAJU BASKARAN M RENGARAJU MUTHURAMAN

RAJENDRAN J

JOHN A

RRVENKATESAN

RRAJAMANICKAM

PARAKKATH NIZA BEGUM A G

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

Tamil Nadu Tamil Nadu

622504 623501

0000IN30169611684475 00001201090000858977

30.00 16-AUG-2016 56.00 16-AUG-2016

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

R SANTHANA KRISHNAN ABAKRUL AMEEN

RAMAKRISHNAN ABDUL WAHID

Tamil Nadu Tamil Nadu

623504 623512

0000IN30290241591453 00001201090000669455

20.00 16-AUG-2016 8.00 16-AUG-2016

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

PANCHATCHARAM PILLAI B RBOOMINATHAN

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

623526 623707 623707 623707 623707 624001

0000IN30017510476005 00001201090001501065 0000IN30039413896382 00001203280000164666 00001201090001510059 0000IN30108022437873

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

624001 624001 624001 624001

0000IN30039411993459 0000IN30163740977108 0000IN30169610243630 0000IN30039412663142

56.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

M RENGANATHAN M SHANMUGA VADIVU P SURESH KUMAR R SURESH

M MUTHUKRISHNAN S ARUMUGAM K S PANDIARAJAN RAJARAM

49/10 NORTH CAR STREET DINDIGUL M2 148 R M COLONY DINDIGUL

Tamil Nadu Tamil Nadu

624001 624001 624001 624001 624001

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

Tamil Nadu Tamil Nadu

624001 624001

0000IN30051314665438 0000IN30039413425044

16.00 16-AUG-2016 16.00 16-AUG-2016

VISALAM SUBRAMANIANS SUBRAMANIAN S GOPALAKRISHNAN R NATESAN RAJAN N S PALANIVEL S D SUBBIAH

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

56.00 16-AUG-2016 20.00 16-AUG-2016

624002

0000IN30039414085735

4.00 16-AUG-2016

AHILARANI T M KAMALAKANNAN R VELMURUGANG

GNANAMANICKAM R RAMAKRISHNANA GURU MOORTHYN

624003 624003 624003

0000IN30017510226116 0000IN30163740648099 0000IN30169610214395

56.00 16-AUG-2016 24.00 16-AUG-2016 32.00 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

S KUMAR VIJI M A RAMAKRISHNAN G SARABANU SIKKANDER S S

N SETHURAMAN MUTHUPALANIAPPAN M B ANANTHAKRISHAN GULAM MOHIDEEN SHAIK LEBBAI

624005 624005 624007 624101 624101

0000IN30039414231674 0000IN30017510344654 0000IN30290241561577 0000IN30051314883769 0000IN30131321150131

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

YASMIN A MAUREEN FERNANDO A SORENSEN

ABDUL HAKEEM JOSEPH FFERNANDO

Tamil Nadu Tamil Nadu

624101 624101

0000IN30169611801712 00001201160500030701

20.00 16-AUG-2016 40.00 16-AUG-2016

S ANTONY

Tamil Nadu

624102

0000IN30039414115004

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

A ASHOK VELAPPANS JEYA PRAKASHN T S SARAVANA KUMAR JESU RAJ A

S ANTONY SRIRANGHANV NAMBURAJAN T SAKTHIVEL S ANTONY

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

R MUTHIAH S RAMA SAMY MPARAMESHWARI

S RAMASAMY M SHOKKAN MARAPPAN

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

Tamil Nadu Tamil Nadu Tamil Nadu

624707 624707 624710

0000IN30039412663175 0000IN30039412663167 00001202980000131003

56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

MURUGANP A RIAZ AHAMMED AMUTHAVALLI B AMUTHAVALLI B AN LAKSHMANAN

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

624802 625001 625001 625001 625001

0000IN30169610232242 00001201090001377642 0000IN30044110419768 0000IN30163740175815 0000IN30039413476066

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

Father/Husband 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

ASHA HARIMOORTHY B N SULOCHANA

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

625001 625001 625001 625001

Tamil Nadu Tamil Nadu

625001 625001

0000IN30108022468732 0000IN30108022200097

56.00 16-AUG-2016 80.00 16-AUG-2016

Tamil Nadu Tamil Nadu

625001 625001

0000IN30039412205565 0000IN30163740544389

80.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

625001 625002 625002

0000IN30267936627163 0000IN30039415628318 0000IN30017510050777

36.00 16-AUG-2016 100.00 16-AUG-2016 400.00 16-AUG-2016

Tamil Nadu Tamil Nadu

625002 625003

0000IN30039414006483 0000IN30039414837639

136.00 16-AUG-2016 60.00 16-AUG-2016

Tamil Nadu Tamil Nadu

625003 625003

0000IN30017510485536 0000IN30017510089129

40.00 16-AUG-2016 56.00 16-AUG-2016

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

R SEENIVASAN S GUNA SEKARAN

K RAMASESHAN R SRIDHARAN

Tamil Nadu Tamil Nadu

625006 625006

0000IN30163740692665 0000IN30039414115115

20.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

AVERTHANATH BABU K S CHELLAPPA P P KANNAN T S KUMAR B MEENAKSHI

SUBRAMANIAN PATTUMANI P THARMARAJAN A C SUBRAMANI V BALAJI

625009 625009 625009 625009 625010

0000IN30290244438160 0000IN30044111010682 00001204040000003605 0000IN30039414635443 00001204010000004595

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

S SOUNDARA RAJAN SOMASUNDARAM V GANAPATHY SUBRAMANIAN G ANITHA VALLINAYAGAM V P S VANAMAMALAI

Tamil Nadu Tamil Nadu

625010 625010

0000IN30039414097510 0000IN30108022539825

56.00 16-AUG-2016 16.00 16-AUG-2016

GRAHADURAI S PETCHIMUTHU VEERAPATHIRAN VENKATARAMA SUBBIAN ABUBAKKAR MAGUTHANAN PALANIYAPPAN S

Tamil Nadu Tamil Nadu

625012 625012

0000IN30108022582602 0000IN30163740677894

16.00 16-AUG-2016 24.00 16-AUG-2016

KANNAN N V MOHAMED MEERAN M SETHURAMAN PL

Tamil Nadu Tamil Nadu

625014 625014

0000IN30290243957756 0000IN30290243650455

8.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu

625014

0000IN30017510353897

14.00 16-AUG-2016

SUNDARESAN V

VASUDEVAN

Tamil Nadu

625014

0000IN30044111001912

56.00 16-AUG-2016

ANUSUYA P D R MUTHU RAJA D R MUTHU RAJA

PANDIMUNI G S D RATENDRAN S D RAJENDRAN

Tamil Nadu

625016 625016 625016

0000IN30039413474358 0000IN30039414216499 0000IN30039414155637

56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

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

Father/Husband 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

P GURUSAMY GEORGE WILLIAMSANMS SADAYAN SUBBIAH GURUSAMIRAJUJI

MARIAMMAL V VASANTH S PANDIMUNI G

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

Tamil Nadu Tamil Nadu

625016 625016

Tamil Nadu Tamil Nadu Tamil Nadu

625017 625017 625018

0000IN30163740950068 0000IN30051312796326 0000IN30039413474349

20.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

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

625020 625020 625020 625020 625020

0000IN30051312829854 0000IN30169610287770 0000IN30163740481984 0000IN30044110585254 00001203500000044717

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

625020 625020 625020 625020 625020 625020 625020 625020

0000IN30131320093669 0000IN30017510361139 0000IN30039414242860 0000IN30039413298948 0000IN30226910177644 0000IN30039412204812 0000IN30039413782575 0000IN30039414216878

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

Father/Husband 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

SOMA SUNDARAM K R KANDHIMATHI NATHAN SRIHARI S SESHADRI N SRINIVASAN V VEMBAN S

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

625020 625020 625020 625020

T UMADEVI S SIVA LINGAM VELMURUGAN M

VASANTHARAJAN SUBRAMANIAN NA

Tamil Nadu Tamil Nadu Tamil Nadu

625020 625103 625214

00001201090000820987 0000IN30039415869410 00001204040000002162

40.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

MURALIDHARAN P A AJMEER KAJA MOHAIDEEN INBARADHIM K SENTHIL B JAYAKUMARI G MANIKANDAN

PATTABI CHETTIAR A V M ABDUL MAJEED MADHIYAZHAGAN KARUPPATHEVAR

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

625512 625513 625513 625514 625515 625515

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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

JEYAPAL R JAWAHAR S M KASIVISWANATHAN P M AYYAR P BALAKUMAR NAGABALAN B

RAMAKRISHNAN MARIMUTHU MS PANDARINATHAN MUTHUSAMY A V PATTEL REDDIAR BASKARAN T

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

625530 625531 625531 625531 625531 625532

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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

Father/Husband 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

Tamil Nadu Tamil Nadu Tamil Nadu

625601 625601 625603

0000IN30023911239294 0000IN30039412155976 0000IN30189510406392

72.00 16-AUG-2016 40.00 16-AUG-2016 36.00 16-AUG-2016

S SANMUGANATHAN SRINIVAPPN CHETTIAR ANNAITAMIL V VEERAPATHIRAN

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

Tamil Nadu Tamil Nadu Tamil Nadu

625703 625703 625706

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16.00 16-AUG-2016 4.00 16-AUG-2016 16.00 16-AUG-2016

Tamil Nadu Tamil Nadu

626001 626001

0000IN30169611050056 0000IN30267934089725

40.00 16-AUG-2016 120.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

626001 626001 626001 626001

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48.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu

626001

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80.00 16-AUG-2016

Tamil Nadu

626002

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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

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56.00 16-AUG-2016

Tamil Nadu

626101

0000IN30037810196784

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MUMUTHEIAH K A ANDIAPPAN G THIRUMALAISAMY NADAR P KRISHNAMOORTHY S PANDIA NADAR R RAMACHANDRAN CRAMASAMY

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

626117 626123 626123 626123 626123 626123 626123

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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

S RAJI SEKAR V KAMALAKUMARI

R SEKAR D VENKATESAN

Tamil Nadu Tamil Nadu

626123 626123

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56.00 16-AUG-2016 20.00 16-AUG-2016

P SELVA KUMAR

S PALAIAH

Tamil Nadu

626124

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80.00 16-AUG-2016

SUBBURAM S KKRISHNAKUMARI CHANDRA RAJANS

SRIRAMULUNAIDU RKANNAN SELVA PALAMK

Tamil Nadu Tamil Nadu Tamil Nadu

626125 626127 626130

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20.00 16-AUG-2016 4.00 16-AUG-2016 336.00 16-AUG-2016

M MURUGESAN

MARIAPPAN S P

Tamil Nadu Tamil Nadu

626130 626138

00001203840000068996 0000IN30108022490675

20.00 16-AUG-2016 56.00 16-AUG-2016

VIJAY SRINIVASAN T THIRUMALAI N

ARUN LALITH KUMAR MARIAPPAN M R SUBBAIAH R RAJARATHINAM

Tamil Nadu

626189

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20.00 16-AUG-2016

Tamil Nadu

626189

0000IN30039413494745

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510250130 40.00 16-AUG-2016

VEERA RAJAN G

GURUSAMY P

KMARAN LAKSHMI NARASIMMAN S PADMANABAN SUBBURAJ P BALAKRISHNAN

IKULANDAISAMY SANKARAN S SUBBURAJ GURUSAMY PERIASAMY

RAMESHKUMAR JAYARAMAN GANAPATHY V

NA A K VISHWANATHAN

P SEKAR SUNDARAM R PONNIAH

PALANI LATHA P

ARUL ANANTH GEROLD JOSEPH CHINNAMARIAMMAL MANI A P

SANKARA SUBRMANIAN SP AMBROSE S

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 Tamil Nadu Tamil Nadu

626203 626203 626203

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56.00 16-AUG-2016 40.00 16-AUG-2016 90.00 16-AUG-2016

Tamil Nadu

626204

0000IN30302850346406

8.00 16-AUG-2016

Maharashtra Tamil Nadu Tamil Nadu

626253 627001 627001

0000IN30290242598035 0000IN30267930598183 0000IN30039413903559

100.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

627001 627002 627002

00001201160100035951 0000IN30039414171332 0000IN30017510238678

8.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016

CHRISTINA JEYA NITHILAR RANJAN B

ALWIN MARTIN JOSEPHA

S GOPALA KRISHNAN SENTHILKUMAR M

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

Tamil Nadu Tamil Nadu

627002 627002

0000IN30039414368494 0000IN30163741041585

56.00 16-AUG-2016 50.00 16-AUG-2016

Tamil Nadu

627002

0000IN30169610279536

232.00 16-AUG-2016

Tamil Nadu

627003

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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

Father/Husband 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

V AIYYATHURAI E NAMBI MSUBRAMANIAN BALUP

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

627007 627007 627007 627011

Tamil Nadu Tamil Nadu

627011 627011

00001204470004400259 0000IN30302854977088

8.00 16-AUG-2016 4.00 16-AUG-2016

Tamil Nadu

627011

00001201160100046902

24.00 16-AUG-2016

S USHA

NA

Tamil Nadu

627011

0000IN30037810006589

116.00 16-AUG-2016

THEETHARAPPAN UDHAYAKUMAR SNAMBI RAJAN

T UDHAYAKUMAR

Tamil Nadu

627011

0000IN30039414158625

56.00 16-AUG-2016

NSUDALAIMUTHU

Tamil Nadu

627117

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40.00 16-AUG-2016

SELVAM PARAMASIVAN LAKSHMI A

PARAMASIVAN

Tamil Nadu

627357

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20.00 16-AUG-2016

ARUMUGAM SUBBIAH

Tamil Nadu

627401

0000IN30290244661796

8.00 16-AUG-2016

M THINAGARA RAJAN SUBBIAH S

P MUTHU KUMARA SAMY PERUMAL SAMY

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

56.00 16-AUG-2016 50.00 16-AUG-2016

627412

00001304140005588488

20.00 16-AUG-2016

M R V MANICKA BALASUBRAMANIAM VASAGAM

627416

0000IN30039414374964

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VALLIOOR V RAMACHANDRA RAMACHANDRA IYER IYER MANI SUBBULAKSHMI A P ARUNACHALAM

Tamil Nadu

627416

0000IN30039413508737

368.00 16-AUG-2016

Tamil Nadu

627604

0000IN30290244660624

4.00 16-AUG-2016

M MARIAM

ISMAIL

Tamil Nadu

627751

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16.00 16-AUG-2016

LATHA B VIJAYA SANKAR S

BASKAR RAJA V S SUDALAI S

Tamil Nadu Tamil Nadu

627756 627756

0000IN30017510472636 0000IN30023910914777

40.00 16-AUG-2016 20.00 16-AUG-2016

P LINGARAJ SHOBA R

S PONNUSAMY S RAJAGOPAL

Tamil Nadu Tamil Nadu

627809 627809

0000IN30290242157067 0000IN30163760065976

56.00 16-AUG-2016 60.00 16-AUG-2016

M VEERAPATHIRAN BALASUBRAMANIAN MAHADEVAN RATHINAVEL A S GANESAN ALAGIAH ARUMUGAM SHANMUGAVEL R GURUSAMY

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

Tamil Nadu Tamil Nadu

627811 627811

00001204470004622705 0000IN30290243904864

2.00 16-AUG-2016 20.00 16-AUG-2016

Maharashtra

627818

0000IN30177410413205

20.00 16-AUG-2016

Maharashtra Tamil Nadu

627818 627851

0000IN30177414763132 0000IN30039412822867

40.00 16-AUG-2016 120.00 16-AUG-2016

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

Father/Husband 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

S NEHRU PANDIAN K THIRUKKAI VEL

A SUBBIAH THEVAR T KASI

1/67H WEST STREET Tamil Nadu VEERAKERALAMPUDUR TENKASI 134 BUNGLOW STREET TUTICORIN Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

627861 628002 628002 628002 628002 628002 628002

MURUGA CHARAN A ARUTCHEVVELL NVENKATRAMAN P AMBIKA NAREN S RADHAKRISHNAN SAKTHIVEL M

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

628003 628003 628003 628003 628005

0000IN30051312732143 0000IN30039414117489 0000IN30039414109067 0000IN30163740646683 0000IN30290245128083

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

628005 628008 628008 628008 628008 628008

0000IN30017510439597 0000IN30017510126830 0000IN30039413174190 0000IN30302852303998 0000IN30306910013082 0000IN30039414117569

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

Father/Husband 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

ALWIN JAMES VIRGIN KUTHALINGAM K

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

8.00 16-AUG-2016 94.00 16-AUG-2016

J S UMMU HABEEBA JAFFER SADIQ

IYAPPASAMY P KAVITHA R

PERUMALSAMY S RAVINDRAN S

Tamil Nadu Tamil Nadu

628302 628402

0000IN30044111078123 0000IN30163740699909

40.00 16-AUG-2016 40.00 16-AUG-2016

MUTHUKUMAR S RAVIENDRAN S KESAVAN P

PAULMUTHUM

J DHAMODARA KANNAN GOPALA KRISHNAN G

A GLADSTONE JEBAKUMAR TPK RENGANATHAN ASUBRAMANIAN RAJENDRAN S ALEXANDER F CCHELLATHURAI

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 Tamil Nadu Tamil Nadu

628402 628402 628501

0000IN30163740584262 0000IN30163740570515 00001201160100047792

40.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu

628501

0000IN30023911640762

112.00 16-AUG-2016

Tamil Nadu Tamil Nadu

628502 628601

0000IN30039414417819 0000IN30017510284092

4.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu Tamil Nadu

628617 628703

0000IN30039414216039 0000IN30039414181640

136.00 16-AUG-2016 136.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

628753 628801 629001 629001

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160.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 24.00 16-AUG-2016

DRALEXON DEVASAGAYAM JOHN BENTIC

Tamil Nadu Tamil Nadu

629001 629001

0000IN30037810148243 0000IN30267934095253

160.00 16-AUG-2016 60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

PLEELA JOHNSON R J PRAVEEN

SJOHNSON JOE RANJANDAS

Tamil Nadu Tamil Nadu

629001 629001

00001202980000042196 00001204470002340862

136.00 16-AUG-2016 8.00 16-AUG-2016

ROOPA V

VEERAKANNAN

Tamil Nadu

629001

0000IN30163740730414

20.00 16-AUG-2016

SJOHN SON SRMAGESH SUDHAGAR SSUBRAMANIAN

PSSATHIANESAN JSAMRAJ SIVAGNANAMS

Tamil Nadu Tamil Nadu Tamil Nadu

629001 629001 629001

00001202980000042124 00001202980000045883 00001202980000072311

136.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016

T Sankaranarayanan VISALAKSHIP CRAJEEV

Thanuiyer SUBASHC LATESCHIDAMBARAM

Tamil Nadu

629001 629002 629003 629003

0000IN30177410195901 00001202980000042580 0000IN30037810162735 0000IN30135640036897

160.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 64.00 16-AUG-2016

SANKARANARAYANA KULATHU IYER S NK

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

AJOHN CHRISTOPHER J RENET MARY RAJATHI TSUNDARI

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

Father/Husband 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

Tamil Nadu Tamil Nadu

629301 629401

0000IN30177410349638 00001202980000042426

40.00 16-AUG-2016 136.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

629702 629901 630001

0000IN30169610134645 0000IN30017510376656 0000IN30131321173742

10.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

Tamil Nadu

630001

0000IN30039414120247

80.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

630001 630001 630001

0000IN30017510464150 0000IN30039412599458 0000IN30177411269846

30.00 16-AUG-2016 136.00 16-AUG-2016 20.00 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

Tamil Nadu Tamil Nadu

630001 630001

0000IN30131320799090 0000IN30131320118076

56.00 16-AUG-2016 36.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

40.00 16-AUG-2016 56.00 16-AUG-2016

SP RAMU

SP M SUBRAMANIAN

630001

0000IN30039414214632

136.00 16-AUG-2016

SUMATHI SEKAR VEERAPPAN N

R RAJASEKAR NARAYANAN

Tamil Nadu Tamil Nadu

630001 630001

0000IN30226911134159 0000000000C2V0000003

80.00 16-AUG-2016 96.00 16-AUG-2016

ALAGAMMAI AR

KRISHNAPPAN ALAGAPPAN ARIYAPPAN AL

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

Tamil Nadu Tamil Nadu

630002 630002

0000IN30302854375166 0000IN30039415360523

20.00 16-AUG-2016 8.00 16-AUG-2016

NARAYANANPL

PALANIAPPAN

S PRABU S SENTHIL

SANTHA C

SARADHA CHOCKALINGAM SEETHA N

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

Tamil Nadu Tamil Nadu

630002 630002

0000IN30039414120263 00001204470000470435

80.00 16-AUG-2016 50.00 16-AUG-2016

Tamil Nadu

630002

0000IN30131321238192

16.00 16-AUG-2016

Tamil Nadu Tamil Nadu

630002 630002

0000IN30021410739240 0000IN30044110338520

136.00 16-AUG-2016 60.00 16-AUG-2016

Tamil Nadu

630002

0000IN30039414161539

272.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Tamil Nadu Maharashtra Tamil Nadu Tamil Nadu

630002 630006 630011 630104 630107

Tamil Nadu

630211

0000IN30039414171742

96.00 16-AUG-2016

SANTHOSH B

BALAKRISHNAN

ARUMUGAM AT M SWAMINATHAN VENKATESAN GANESAN J SELVA

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

630301 630302 630302 630502

0000IN30044110997302 00001203840000048175 0000IN30302853999289 0000IN30302854551056

56.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 12.00 16-AUG-2016

SARAVANAN NACHIAPPAN

Tamil Nadu

630502

0000IN30169610284523

168.00 16-AUG-2016

SIVASANJIVIRAJA AR GARUNAGIRI PANDI M M SRAJA JEGAN MOOKAKONE SEBASTIAN

Tamil Nadu Tamil Nadu Tamil Nadu

630560 630561 630561

00001201750000019684 0000IN30017510482977 00001301740000098411

136.00 16-AUG-2016 12.00 16-AUG-2016 12.00 16-AUG-2016

T BAVITHIRA M DHARANIDHARAN GOUTHAM CHAND S MR HARISH CHAND G MR Ramesh T S ASHOK KUMAR

THIAGARAJAN D MURUGESAN SHANTHI LAL F M MR GOUTHAM CHAND S MR Raghavalu Naidu D SHOHANRAJ

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

630561 631001 631151 631151 631202 631207

0000IN30039416663560 0000IN30039414376568 0000IN30059710049697 0000IN30059710049710 0000IN30177410153260 0000IN30108022460603

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

Father/Husband 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

B SUJATHA G KARTHIK S MANOJ KUMAR SWAMINATHANV K SERAN S JAYACHANDRAN S KUPPUSWAMY

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

631501 631501 631501 631501 631502 631502 631502

0000IN30039414677899 0000IN30021413299917 0000IN30039413660695 0000IN30169610277897 0000IN30039414366479 0000IN30039413744067 0000IN30039414366526

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

MARIA SUGUNA P LOGANATHAN R LOKESH S NILAVAZHAGAN

T GNANAPRAKASAM E PATTABI RAMAN RANGANATHAN D SANKARAN

632001 632001 632001 632001

00001204010000000533 0000IN30039414087953 0000IN30290244308409 0000IN30039414214405

4.00 16-AUG-2016 40.00 16-AUG-2016 660.00 16-AUG-2016 136.00 16-AUG-2016

SARAVANAN NATARAJAN Z SARIN KAUSHAL

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

GEORGE MATHEW INDRANI SEN JACOB JOHN

K V MATHEW ARUNKUMAR SEN JOHN K O

Tamil Nadu Tamil Nadu Tamil Nadu

632004 632004 632004

0000IN30039414215465 0000IN30039414215537 0000IN30290246191737

136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

JOSEPH A J P RAJAKUMAR

JOSEPH J R PUNNIAKOTTI

Tamil Nadu Tamil Nadu

632004 632004

0000IN30163740594200 0000IN30039414426805

40.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022716503 24.00 16-AUG-2016

ARUNA BAI JAIN

PARVEEN KUMAR

J RAJALAKSHMI L RAVICANDRAN

R JAYABABU KS LAKSHMINARAYANAN RAMACHANDRAN

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

Tamil Nadu Tamil Nadu

632006 632006

0000IN30290240272026 0000000000C2L0000120

56.00 16-AUG-2016 552.00 16-AUG-2016

Tamil Nadu

632006

0000IN30039415384327

60.00 16-AUG-2016

Tamil Nadu

632006

0000IN30163740850864

60.00 16-AUG-2016

R RADHA KRISHNAN E RAMADAS M PATTABIRAM MURUGAIAH

Tamil Nadu Tamil Nadu

632007 632009

0000IN30039414115617 0000IN30021414507951

136.00 16-AUG-2016 20.00 16-AUG-2016

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

632301 632301 632301 632301 632301 632301 632301 632401 632402

0000IN30108022623052 0000IN30169610640980 0000IN30039415999012 0000IN30169610870575 0000IN30017510277425 0000IN30039416383337 0000IN30039412003437 00001203840000111690 00001203070000202447

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

Father/Husband 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

MOHAN BALAN VMAHALAKSHMI MAHENDRAN K PANDURANGAN VENKATA SUNDAR ASHOK B G

LATE B G SWAMI

VINOTHKANNA G D

HEMANTH SHARMA H LILLY BASKARAN MRS

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 Tamil Nadu Tamil Nadu Tamil Nadu

632403 632406 632503 632503

Tamil Nadu

632513

0000IN30163740347413

4.00 16-AUG-2016

Tamil Nadu

632515

0000IN30302850494468

88.00 16-AUG-2016

Tamil Nadu Tamil Nadu

632602 632602

0000IN30017510161157 0000IN30059710009698

40.00 16-AUG-2016 80.00 16-AUG-2016

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 Tamil Nadu Tamil Nadu

635001 635001 635001

0000IN30023911587888 0000IN30039413972725 0000IN30051311016899

160.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016

Tamil Nadu

635001

0000IN30051310769616

8.00 16-AUG-2016

Tamil Nadu Tamil Nadu

635001 635108

0000IN30108022653625 0000IN30039412324428

40.00 16-AUG-2016 56.00 16-AUG-2016

A GODWYN MICHAEL R AARON CORNELIES KAVITHA KAMALINI D GODWIN MICHEL CORNELIES A CHANDRASEKAR APPANNA

B SELVARAJ C SANKAR DEVASENA T G

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

Tamil Nadu Tamil Nadu

635108 635109

0000IN30039412324444 0000IN30267936360756

136.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

635109 635109 635109

0000IN30302851601156 0000IN30061010753882 0000IN30017510394227

8.00 16-AUG-2016 80.00 16-AUG-2016 392.00 16-AUG-2016

Tamil Nadu

635109

0000IN30290246734229

528.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

I R GOPI CHAND J R KRISHNASETTY J SANTHA KUMAR

I RADHA KRISHNA MURTHY RATHNAIAN SETTY JANAKIRAMAN

635109 635109 635109

0000IN30061010690651 0000IN30302854580260 0000IN30267933123472

64.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

JEEVARATHINAMA K HUCHHAMMA

ADISESHANM DR B NAGARAJAN

Tamil Nadu Tamil Nadu

635109 635109 635109

0000IN30169610682588 0000IN30061010764145 0000IN30023912884819

4.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

K NASURULLA KHAN KAMHALKHAN

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

56.00 16-AUG-2016 136.00 16-AUG-2016

L SUBRAMANIAN

LAKSHMINARAYANAN

635109

0000IN30290240265069

28.00 16-AUG-2016

M J KAVITHA M J PRADEEP KUMAR NA K NAKKIRAN NAWAB JOHN B R ARIVAZHAGAN R RAJAGOPALAN

M V JANAKIRAMAN JAYAKUMAR R MALLAPURAM S N KUPPUSWAMY SHEIK FAKRUDEEN SAHIB R K RAJAMANICKAM RANGANATHAN

635109 635109 635109 635109 635109 635109 635109 635109

0000IN30290242560479 0000IN30267934238798 0000IN30192630269590 0000IN30017510074340 0000IN30192630287407 0000IN30267931040373 0000IN30290242792885 0000IN30061010772844

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

RAVICHANDRAN N A ARUMUGAM S K SRINIVASAN LATE T M KANDA SAMY MDALIYAR

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

96.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Tamil Nadu Tamil Nadu

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

635109 635109 635109 635109 635110 635110 635110

0000IN30061010771712 00001203840000167811 0000IN30021413537211 0000IN30192630298257 00001204470004300832 0000IN30192630457797 00001201090003090621

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

Tamil Nadu Tamil Nadu Tamil Nadu

635110 635110 635112

0000IN30290244718443 0000IN30089610202343 0000IN30108022652763

50.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

Tamil Nadu Tamil Nadu

635112 635112

0000IN30009511343922 00001201090001010696

40.00 16-AUG-2016 40.00 16-AUG-2016

S KUMUDHAM BHAVANIC

Tamil Nadu Tamil Nadu

635112 635113

00001203840000250000 0000IN30023911437763

28.00 16-AUG-2016 96.00 16-AUG-2016

K C RAJENDRAN P JYOTHI

Tamil Nadu Tamil Nadu

635113 635113

0000IN30192630268103 0000IN30290240451647

56.00 16-AUG-2016 8.00 16-AUG-2016

R SANKAR

Tamil Nadu

635114

0000IN30290242172626

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510358772 56.00 16-AUG-2016

SUBRAMANIAN G

GANAPATHY S

J SANTHALAKSHMI VIJAYA LAKSHMI P

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

Tamil Nadu Tamil Nadu

635121 635125

0000IN30108022654994 00001204470000945544

4.00 16-AUG-2016 40.00 16-AUG-2016

DEEPIKA PATIAL M VENKATESAN

Tamil Nadu Tamil Nadu

635126 635126

0000IN30302854939974 0000IN30290240707566

60.00 16-AUG-2016 16.00 16-AUG-2016

MURLIDHAR MISHRA R L MISHRA P RAJASEKARAN VENKATA REDDY K C PORAPPAK GOUNDER NARAYANA REDDY

Tamil Nadu Tamil Nadu Tamil Nadu

635126 635126 635126

0000IN30192630407307 0000IN30061010771659 0000IN30017510294949

56.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016

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

DHANDAPANI DURGA DEVI P

ADIMOOLAM PARMASIVAM

635601 635601

00001203840000405793 0000IN30290245416477

80.00 16-AUG-2016 116.00 16-AUG-2016

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

24.00 16-AUG-2016 8.00 16-AUG-2016

POONKUNDRAN J

JAYAVELU K

635601

0000IN30290241254856

272.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

T R ANAND S KALYANA SUNDARAM S SENTHIL KUMAR SATHIYA NARAYANAN SR P SANDILYAN

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

635602 635701 635701 635701

00001203840000208526 0000IN30290241728829 0000IN30290243099163 00001201090000888685

2.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016

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

SUNDARA MOORTHY PARTHEEPAN

Tamil Nadu Tamil Nadu

635751 635751

00001201060001503158 0000IN30163740456428

20.00 16-AUG-2016 600.00 16-AUG-2016

N SUBRAMANIAN R ANBANANDAN

S NAGARAJAN N RAMASAMY

Tamil Nadu Tamil Nadu

635752 635752

0000IN30039415958720 0000IN30290240924160

16.00 16-AUG-2016 28.00 16-AUG-2016

MADHAN KUMAR R RAMAMURTHI V S THIRUGNANA SAMBANDAM ANANDA SUJA D

RAMA MURTHI V VENKATARAMANA CHETTIAR LATE S SHANMUGAM

Tamil Nadu Tamil Nadu Tamil Nadu

635801 635801 635802

0000IN30039415391768 0000IN30163740619063 0000IN30039412848607

256.00 16-AUG-2016 200.00 16-AUG-2016 112.00 16-AUG-2016

ANNAMALAIM M K DURUVASALU

Tamil Nadu Tamil Nadu

635809 635810

0000IN30169610282450 0000IN30039416470710

80.00 16-AUG-2016 4.00 16-AUG-2016

P MOHAMMED ISHAQUE S VIJAYA LAKSHMI JAGAN R

ABDULLA BASHA K SRINIVASA PERUMAL RAJENDIRAN JAGANNATHAN

Tamil Nadu Tamil Nadu Tamil Nadu

635810 635811 635814

00001201160500024740 0000IN30039412761397 0000IN30302851079026

180.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VG KRISHNAMURTHY DHANASEKAR T GANGAIYANMB MANISEKAR A

GOVINDASAMY THANGAVEL C MADURAI BALA KRISHNAN ARUNA CHALAM S P

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

635851 636001 636001 636001 636001 636002 636002

SENTHIL KUMAR L G GOVINDARAJULU L S G KALAKUMARI G GANESH

LB L V BOOPAL SATHYANARAYANAN M KAVITHA JAGADEESWARAN

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

Tamil Nadu Tamil Nadu

636002 636002

0000IN30039411951589 0000IN30302855033837

80.00 16-AUG-2016 2.00 16-AUG-2016

Tamil Nadu

636002

0000IN30169611132318

20.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

636002 636002 636002 636004 636004 636004 636004

0000IN30017510348578 0000IN30039412006988 00001202890000174215 0000IN30039414122068 0000IN30017510352494 0000IN30023910894537 0000IN30039414314222

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

Tamil Nadu Tamil Nadu

636004 636004

0000IN30226910429847 0000000000C2N0000201

60.00 16-AUG-2016 2,352.00 16-AUG-2016

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

Father/Husband 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

LATE A SIVALINGA ACHARI BALAKRISHNAN V

SUBASH BABUB

SUJATA SUBRAMANI SUBRAHMANIAM V P

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

40.00 16-AUG-2016 40.00 16-AUG-2016

A KAVITHA

AYYANARAPPAN

NANDA KUMAR K PRAKASH B R VEERICHETTY

A RUBYAMALARASAN JAYAPAL V G M ALAMELU N EZHILARASI P G SIVANATH P HARINI

P SIVAKUMAR S BHARATHI S CHITRA SP MUTHUKARUPPAN T SRINIVASAN

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

636006 636006 636006

0000IN30017510393525 00001202890000231431 00001302340000022868

4.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

636007 636007 636007 636007 636007 636007

00001203940000030884 0000IN30023910869067 0000IN30039411758602 0000IN30290240330727 0000IN30039411950570 0000IN30039412425314

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

636007 636007 636007 636007 636007

0000IN30021410819065 0000IN30051311044886 0000IN30021410819057 00001202300000015115 0000IN30051313983279

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

P S DIVYA A SANGEETHA K ANANDIDURGA M R ALAGAPPAN

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

636008 636009 636009 636009

0000IN30302853365929 0000IN30021412027515 0000IN30302850531240 0000IN30039411652379

140.00 16-AUG-2016 8.00 16-AUG-2016 4.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHRI MEENASHII P PACHAMUTHU M GANESH KUMAAR S MEKALA E R INDIRANI R RAJA MOHANDAS

SREE PRAKASH M MUTHUSAMY P SELVARAAJU S S EKAMBARAM KRATHNAM R K RAMASAMY

S RAMYA VIDHYA R K UMA S NALINI CHITRA M

J SENTHIL KUMAR SELEYAN M KARUNAKARAN M SUNDARAMURTHY MUTHUIYAN

BRINDHAK A RAJASEKARAN RAMESH V J SURESH BABU MURUGESAN S P

KUMARESANR AYYASAMY VENKATACHALAM M B JAYARAMAN PERUMAL R

K R KANDASAMY LAKSHMINARAYANA N DHANABAL C CHINNASAMY N

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

636009 636010 636016 636016 636016 636016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

636016 636016 636030 636030 636101

0000IN30039414122373 0000IN30039414314289 0000IN30290243658654 00001302340000042253 0000IN30169611502883

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

636102 636106 636111 636112 636112 636117

0000IN30169610986376 00001203280000067233 0000IN30017510369556 0000IN30039411730632 0000IN30017510512863 0000IN30039412154545

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

A H ABDUL RASHEED SHEIK ABDULLAH ABDULHAMEED M SRINIVASAN G S MUTHIYAL CHETTIAR

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

Father/Husband 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

SUBBANA GOWNDER K SANKARANARAYANA RAMASUNDARAM K NR R JAYANTHI S KRISHNAN R SUSEELA S RAJA

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

636401 636401 636402 636452

0000IN30017510367898 0000IN30302850671417 0000IN30039415067837 0000IN30108022621396

136.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

M ALAMELU

P RADHA KRISHNAN

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

636455 636457 636502 636701

0000IN30039411656236 0000IN30044110656495 00001203500000188796 0000IN30023910882013

144.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

JAYA SRINIVASAN V VEERI CHETTY V T SIVA KUMAR ANAND KUMARA RAJA P BHUVANESWARI M THIRUMENINATHAN PERIYASAMY D C

ANAND KUMARA RAJAP CHINNARAJ KANNAN KAVERICHETTY

Tamil Nadu

636701

0000IN30023910882064

136.00 16-AUG-2016

C PALANIVELU K ARUNA K KAMALAKANNAN

Tamil Nadu Tamil Nadu Tamil Nadu

636701 636701 636701

0000IN30302850328664 0000IN30302853853883 0000IN30226911360268

56.00 16-AUG-2016 24.00 16-AUG-2016 4.00 16-AUG-2016

M SAKTHIVEL M Sakthivel

VEERAPPAN MADHU G Muniraj

Tamil Nadu Tamil Nadu

636701 636701

0000IN30267933864099 0000IN30287120021703

20.00 16-AUG-2016 28.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

S BALU S SARATHKUMAR ARUN C

SANSEEVAN SELVARAJ CHANDRASEKARAN

Tamil Nadu Tamil Nadu Maharashtra Maharashtra Maharashtra

636701 636701 636702 636702 636703

0000IN30039412009579 0000IN30290245313526 0000IN30039417120638 0000IN30290240205666 0000IN30108022056136

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

T SANTHOSH KUMAR M THANGAVEL K KALPANA P KRISHNA MURTHI

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

636810 636810 636810 636810 636810 636903 636903

00001201090002025649 0000IN30302852365378 0000IN30017510267827 0000IN30017510267819 0000IN30017510272097 0000IN30223610795829 0000IN30214810380468

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

Father/Husband 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

JAGANATHAN SANTHA K MARAPPAN K P SIVAGAMI K R KATHIRESAN

CHENDRAYAN KANDA SAMY K MARAPPAN RAMASAMY

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

637001 637001 637001 637001

0000IN30267935600453 0000IN30039414118779 0000IN30039414116486 0000IN30039414118703

50.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

KAVIARASU KATHIRVEL M SUMATHI MATHIVANAN M P LALITHA PARVATHY PERIAYANNAN TAMILSELVI S BALA SUBARAMANIAN S PREMALATHA

KATHIRVEL PERIANNAN MADHESHWARAN R MUTHUSAMY M PRABHAKARAN KARUPPANNAN PERIAYANNAN SANGAPILLAI S SRIDHARAN

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

637001 637001 637001 637001 637001 637001 637001

0000IN30290242343952 0000IN30021413331177 0000IN30039412582539 0000IN30039412582928 0000IN30302852639006 0000IN30039412862852 0000IN30039413538307

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

SURESH P TAMILSELVI V THAHIRUNNISHA BEGAM N V RAMACHANDRAN V SANJAYKUMAR MAHESWARI V RAVICHANDRAN T ARULS

PALANIAPPAN PERIASAMY MOHAMMAD RAFI I S VAIDYANATHAN VENKATESH VIJAYAN A THANGAVELU SUBRAMANIAM

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

637001 637001 637001 637001 637001 637002 637003 637015

0000IN30163740328679 00001204470004150143 00001201160700004792 0000IN30039414215826 00001201090001273039 0000IN30017510312657 00001201090000301336 0000IN30169610627837

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

Father/Husband 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

VENGADACHALAPAT SHANMUGAM A HI S A ARIVUCHELVAN SENGODA GOVNDER ANNAMALAI K SIVARAJU KALIYANNAN SELLAMUTHU

Tamil Nadu

637018

0000IN30135640034469

136.00 16-AUG-2016

Tamil Nadu

637019

0000IN30015910771263

392.00 16-AUG-2016

E SHANMUGAVADIVU K SIVARAJU SENGOTUVEL S

Tamil Nadu Tamil Nadu Tamil Nadu

637019 637019 637101

0000IN30039412033859 0000IN30039412033867 0000IN30226910792078

68.00 16-AUG-2016 68.00 16-AUG-2016 4.00 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

T KRISHNAMOORTHI R THAMBI GOUNDER

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

Tamil Nadu Tamil Nadu

637211 637211

0000IN30108022335077 0000IN30169611195935

80.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Tamil Nadu Tamil Nadu

637401 637402

0000IN30039412728469 0000IN30039413727235

40.00 16-AUG-2016 136.00 16-AUG-2016

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

V VARADHARAJAN BALASUBRAMANIAM G KANAKARATHNAM A GANESA UDAYAR RAJA V MR V VELAYUDHAN

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

8.00 16-AUG-2016 80.00 16-AUG-2016

637408 637408

0000IN30039412007106 0000IN30155720909685

136.00 16-AUG-2016 176.00 16-AUG-2016

V RAJALAKSHMI MURUGESAN S R

VARADHARAJULU RAJU P

Tamil Nadu Tamil Nadu

637408 637409

0000IN30290242247518 0000IN30017510312569

4.00 16-AUG-2016 136.00 16-AUG-2016

B KAVITHA B SRIKUMAR

SV BALASUBRAMANIAM BALAKRISHNAN

Tamil Nadu Tamil Nadu

638001 638001

0000IN30039414125129 0000IN30039413910406

136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

G LOGANAYAKI JOSEPH T KIRAN BAI R GNANAVEL

GNANAVEL THOMAS V D SHANTILAL JAIN N RAMALINGAM

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

638001 638001 638001 638001 638001 638001 638001 638001 638001

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

P SASIKALA P THAMARAI SELVI R PARAMASIVAM SELVAKUMAR P

R PARAMASIVAM R PALANI APPAN N RAMALINGAM C PALANISAMY

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

638002 638002 638002 638002

0000IN30108022489923 0000IN30039412058569 0000IN30108022487243 00001201320000079787

136.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

B DIVYADAS BHUVANESHWARI GUNASEKARANP

RAMADAS KALAIARANGAN RAMUNAIDU PALANISAMY

Tamil Nadu Tamil Nadu Tamil Nadu

638003 638003 638003

0000IN30302854460576 0000IN30267934342923 00001202980000142786

120.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

K A M ABDUL R FAIZAL MAHESWARAN B N SENTHIL KUMAR S SANGEETHA

MOHAMED IBRAHIM HAJI K N BALU C NATARAJAN SANJEEV KUMAR

Tamil Nadu

638003

0000IN30290244787395

8.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

638003 638003 638003

0000IN30039413910617 0000IN30039414214075 0000IN30039414313179

80.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852730263 0000IN30017510417743 320.00 16-AUG-2016 4.00 16-AUG-2016

VENKATRAMANA VENKATA SWAMY SWAMY RAMAN ARTHASARATHY ANITHA GUHAPRIYA PARAMASIVAM K

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

Tamil Nadu Tamil Nadu

638003 638004

Tamil Nadu

638004

0000IN30169610234559

8.00 16-AUG-2016

Tamil Nadu Tamil Nadu

638004 638004

0000IN30163740500905 0000IN30169610300189

40.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu

638004

0000IN30169610234592

20.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

638005 638005 638007 638008 638008

0000IN30163760015805 0000IN30039411501772 0000IN30051315438314 0000IN30302853978308 0000IN30044111005546

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

638009 638009 638009 638009 638009 638009 638009 638009

0000IN30017510500828 0000IN30039413402456 0000IN30108022335132 0000IN30163740215576 0000IN30039414214325 0000IN30039414214278 0000IN30039414214333 0000IN30108022384344

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

Tamil Nadu Tamil Nadu

638009 638009

0000IN30039411691202 0000IN30290241529819

120.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VISWANATHANT B IRUSAPPA RAJA C BHANUMATHI G KALYANASUNDARAM K SAFIYA

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

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

638009 638011 638011 638011

0000IN30169610558104 0000IN30039412450788 0000000000C2C0000139 00001202300000625486

80.00 16-AUG-2016 28.00 16-AUG-2016 48.00 16-AUG-2016 20.00 16-AUG-2016

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

12.00 16-AUG-2016 4.00 16-AUG-2016

SSEKAR

SUBRAMANIAN

638011

00001201090000646085

40.00 16-AUG-2016

VASUDHA SEKAR MALINIA ANBALAGANK

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

638011 638012 638051

00001201090000646471 0000IN30169610292128 0000IN30169610074448

80.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016

Tamil Nadu Tamil Nadu

638051 638051

0000IN30169610284136 0000IN30169611030475

56.00 16-AUG-2016 8.00 16-AUG-2016

MURALIA THANGAMUTHU D

Tamil Nadu Tamil Nadu

638051 638051

0000IN30169610445315 0000IN30169611030232

40.00 16-AUG-2016 8.00 16-AUG-2016

ARUL MURUGANKS D KALAISELVI

SELLAPPA GOUNDERKK P K DURAISAMY

Tamil Nadu Tamil Nadu

638052 638052

0000IN30169610299475 0000IN30021414572164

136.00 16-AUG-2016 400.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30057210031933 136.00 16-AUG-2016

MRAMASWAMY

MARAPPA GOUNDER

N K PRAKASH

LATE N R KRISHNA MOORTHI PALANISAMY GR

P KUMARASAMY

P M RAVI KUMAR ANBAZHAGAN R

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

Tamil Nadu Tamil Nadu

638052 638054

0000IN30039411840939 00001204470003074354

40.00 16-AUG-2016 20.00 16-AUG-2016

S THANGAVEL ARJUNAN S

SELLAPPA GOUNDER K SIVAKUMAR

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

16.00 16-AUG-2016 2.00 16-AUG-2016

VASUDEVAN H

HARIVASU

638107

0000IN30163740206822

112.00 16-AUG-2016

G D KAVITHA

G A DURAISAMY

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

638110 638111 638111 638111

0000IN30039412728135 0000IN30169611147954 0000IN30051312173540 0000IN30017510359179

56.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016 200.00 16-AUG-2016

AYYAVOO N NACHIMUTHU D GOPALAKRISHNAN R DHANDAPANI KATHIRESAN P PALANISAMY P N

KATHIRESAN V E N KULANDASAMI S BALAKRISHNAN SENTHIL KUMAR P V C KARUNAKARAN

ESWARAN A NALLASAMI SAKTHIVEL PALANISAMY S CHINNASAMY GR

Tamil Nadu Tamil Nadu

638111 638111 638111 638111 638111

0000IN30017510359162 0000IN30039412057899 0000IN30051312089192 0000IN30017510457514 0000IN30039412057873

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

CSENTHILKUMAR P ANNADURAI P RAVICHANDRAN

CHELLAMUTHU PERIYASAMY S PERIYASAMY

638115 638115 638115

00001201090000656021 0000IN30039412994955 0000IN30039413913795

160.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000139499 80.00 16-AUG-2016

T PARVATHAM

THULASIMANI

T GOVINDARAJU

THULASIMANI

A PERIASAMY LAKSHMI P

ARUNACHALAM PERIASAMY A

SUNDARAM P

PERIYASAMY

P A PALANI GOUNDER BALASUBRAMANIAM

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

Tamil Nadu Tamil Nadu

638151 638151

0000IN30151610014236 0000IN30017510370060

56.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu Tamil Nadu

638151 638183

0000IN30017510138724 0000IN30108022388829

56.00 16-AUG-2016 8.00 16-AUG-2016

P VANITHA

CHIDAMBARAM

BALARAMAN D BAVANI MANNAN

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

56.00 16-AUG-2016 40.00 16-AUG-2016

SANJAYAH M N MAYA K P MOHANAMBAL S R SIVAGNANAVEL SIVAKUMAR A

NACHIAPPAN MANOHARAN K B PANDURANGAN A M RAMASAMY ANGAPPAN P

638301 638302 638302 638302 638302

0000IN30169611165813 0000IN30017510353928 0000IN30163740130096 0000IN30039412527039 0000IN30108022056802

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

DASS REDDY SURENDRAN

Tamil Nadu Tamil Nadu

638314 638316

0000IN30169610117154 0000IN30302850579166

136.00 16-AUG-2016 40.00 16-AUG-2016

VELUMANI K

KARUPPANAGOUNDER 405 MARITHOTTAM ELAVAMALAI(PO) VASAVI COLLEGE(VIA) ERODE(DT)

Tamil Nadu

638316

0000IN30163740612178

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414091244 4.00 16-AUG-2016

A SUBIRAMANIAM

LATE S P ARUMUGA CHETTIAR VENGATESAN S

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 Tamil Nadu Tamil Nadu

638452 638452 638452

0000IN30039412325496 0000IN30017510532682 0000IN30051315618697

136.00 16-AUG-2016 600.00 16-AUG-2016 40.00 16-AUG-2016

Tamil Nadu

638452

0000IN30051316846887

20.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

638452 638452 638452 638452 638452

0000IN30039411845056 0000IN30290240075848 0000IN30039412246645 0000IN30039413609046 0000IN30021412430211

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

Father/Husband 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

T VETRIVEL VENKIDA SAMY S N RAJAMANI

Tamil Nadu Tamil Nadu Tamil Nadu

638452 638452 638455

0000IN30039415120430 0000IN30039414116322 00001201090001326329

8.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

SURESH KUMAR K K KUPPUSAMY K S

Tamil Nadu

638455

0000IN30163740206848

4.00 16-AUG-2016

N ANNAMALAI SWAMY M RAJESWARI

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

56.00 16-AUG-2016 8.00 16-AUG-2016

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

12.00 16-AUG-2016 8.00 16-AUG-2016

Tamil Nadu Tamil Nadu

638502 638503

0000IN30302851087189 0000IN30039414762622

12.00 16-AUG-2016 40.00 16-AUG-2016

Tamil Nadu Tamil Nadu

638505 638656

0000IN30051311855976 0000IN30108022196750

56.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu Tamil Nadu

638656 638656

0000IN30169610508855 00001201090000642228

20.00 16-AUG-2016 4.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

638656 638656 638656

0000IN30044111002247 0000IN30039412544120 0000IN30021411127326

136.00 16-AUG-2016 8.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410791750 56.00 16-AUG-2016

S ULAGANAYAKI

SUBRAMANIAM

KULANDAISAMY K

KUPPUSAMY GOUNDER SINGARAM MOHAN DURAISAMY

S JAGANATHAN KARTHIKEYAN M KRISHNAMURTHY D

PALANISAMY C

CHINNA SAMY GOUNDER SUBRAMANIAM

S KARTHIKEYAN

SUMATHI A VARATHARAJ K BALAMOHAN P

ARUL SELVAM M KUPPUSAMY GOUNDER PARTHASARTHY B

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 Tamil Nadu Tamil Nadu

638661 638701 638701

0000IN30108022719645 0000IN30302851905279 0000IN30017510550822

40.00 16-AUG-2016 54.00 16-AUG-2016 40.00 16-AUG-2016

Tamil Nadu

638701

0000IN30039414116306

136.00 16-AUG-2016

Tamil Nadu

638701

0000IN30021410789915

56.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

638701 638701 639001 639001 639001 639001 639001 639001

0000IN30163740184654 0000IN30017510450213 0000000000C2B0000657 0000IN30311610130748 0000IN30108013532746 0000IN30039413775859 0000IN30177411266747 0000IN30108022490085

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

V Kishore ANUSUYADEVI S C BALA KRISHNAN L GENGAPPAN R Baskaran

Vijaya Kumar SENTHIL KUMAR D K R CHINNAPAN LINGA NAICKER Rathinasabapathy

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

639001 639002 639002 639002 639002 639002

0000IN30177410195620 0000IN30017510521670 0000IN30039412657969 0000IN30021410471221 0000IN30177410272545 0000IN30108022478662

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

S SATHEESH KUMAR MR SHANMUGAM

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610476292 16.00 16-AUG-2016

SIVA SUBRAMANIANC YAMUNA P

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

639003 639004 639004 639004 639004 639006 639006

0000IN30017510306746 0000IN30163740359764 0000IN30039413908038 0000IN30108022448779 00001203280000053085 00001304140000301776 0000IN30017510215116

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

CHANDARAKALAVAT KUPPURAJ R HI K SRINIVASAN R RATHINAM K

PANNEER SELVAM G GOVINDARAJAN V

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 Tamil Nadu Tamil Nadu

639111 639114 639116

0000IN30177410173201 0000IN30017510621529 0000IN30039411466689

8.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

Tamil Nadu

639116

0000IN30017510124553

80.00 16-AUG-2016

Tamil Nadu

639117

0000IN30039411914187

56.00 16-AUG-2016

Tamil Nadu Tamil Nadu

639201 639202

0000IN30017510331513 0000IN30039415559537

80.00 16-AUG-2016 40.00 16-AUG-2016

ABDUL RAZIK P J

JAFFER SADIQ

Tamil Nadu

639203

0000IN30163740899275

52.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740472962 0000IN30017510433286 40.00 16-AUG-2016 12.00 16-AUG-2016

GAZZALI AHAMED M MUSTHKAMAL KUMAR T THANDAPANI

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

ARUNT BHANWARLAL MAROTHI C R SURESH

THANGARAJK SRIDEWCHAND MAROTHI C G RAMAMURTHY

Tamil Nadu Tamil Nadu Tamil Nadu

641001 641001 641001

0000IN30023911489932 00001301760000207111 0000IN30051310733904

100.00 16-AUG-2016 136.00 16-AUG-2016 240.00 16-AUG-2016

D KISHORE KUMAR P RAMLAL

D DEVENDARAN PHOOLCHAND

Tamil Nadu Tamil Nadu

641001 641001

0000IN30267931645125 0000IN30039415328905

56.00 16-AUG-2016 8.00 16-AUG-2016

PADMA R R SHAKILA SATHYANARAYANA V SENTHIL MURUGAN B SHANMUGHA SUNDARI CL SUDHA MURALI

RAJESHK RAJESH ARAVIND VENKATESH

Tamil Nadu Tamil Nadu Tamil Nadu

641001 641001 641001

00001201160100059179 0000IN30039414216618 00001201160100036136

40.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

BAGEEIRATHAN

Tamil Nadu

641001

00001201090001590211

20.00 16-AUG-2016

CHELLAN CR MURALI KRISHNAN S

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

136.00 16-AUG-2016 136.00 16-AUG-2016

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

Tamil Nadu Tamil Nadu

641002 641002

0000IN30021412838452 0000IN30108010679741

120.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510372963 00001201160100040438 0000IN30044110282345 136.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016

MANIKANDAN G NAGARAJAN S NANDAKUMAR P N

GOVINDARAJU M SUBBURAMAN S NARAYANAN P R

NANDAKUMAR S

SUNDERASAN

P GOPALAKRISHNAN S PONNIAH PRABHA NANDAKUMAR NANDAKUMAR P N

R K RAMASAMY SHANMUGASUNDAR AM S RAVICHANDRAN T V SESHAGIRI

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 Tamil Nadu Tamil Nadu

641002 641002 641002

Tamil Nadu Tamil Nadu Tamil Nadu

641002 641002 641002

0000IN30163740534096 0000IN30039414435206 0000IN30044110282396

200.00 16-AUG-2016 16.00 16-AUG-2016 400.00 16-AUG-2016

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

CHANTHIRASEKARA RAJU NR K ANGAYARKANNI M V SENTHIL KUMAR

641004

00001201160700002081

120.00 16-AUG-2016

Tamil Nadu

641004

0000IN30108022167470

40.00 16-AUG-2016

RAJAMANI J S CHITRA SANDHYA PRIYA U VIMALA B

JAYABALASWAMY R M SELVARAJ UVARAJA BALASUBRAMANIAN

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

641004 641004 641004 641004

0000IN30017510110887 0000IN30039412276500 0000IN30023911857110 0000IN30017510625110

160.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016

MADHAN PRABU P N DURAI

PALANISAMY K NATARAJAN

Tamil Nadu Tamil Nadu

641005 641005

00001201160100048038 0000IN30039414113324

28.00 16-AUG-2016 56.00 16-AUG-2016

P PRIYA BOOPATHI RAJA J

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

952.00 16-AUG-2016 80.00 16-AUG-2016

CHITRA M

MANOHARAN

641006

0000IN30023911540797

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30108022244970 136.00 16-AUG-2016

GURUSWAMY RANGARAJU NATARAJAN NH P PARAMASHIVAN PREMA M

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 Tamil Nadu Tamil Nadu

641006 641006 641006

00001201160100047619 0000IN30039413916247 0000IN30023912429352

136.00 16-AUG-2016 136.00 16-AUG-2016 2.00 16-AUG-2016

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

SAI PRABHU P V JAYAKUMAR

PREMKUMAR T

S UMA MAHESWARI C N NEELAKANTAN K SATISH KUMAR

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

Tamil Nadu Tamil Nadu

641006 641006

0000IN30163740202730 0000IN30177410383343

392.00 16-AUG-2016 4.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

641007 641008 641008

0000IN30039412271926 0000IN30039411523505 0000IN30302851861252

136.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016

RAJASEKARAN A

Tamil Nadu Tamil Nadu

641008 641009

0000IN30131320501251 0000IN30039413557122

56.00 16-AUG-2016 16.00 16-AUG-2016

ABHISHEK KUMAR S SURESH CHAND KOTHARI BIMLA DEVI PUROHIT PAWAN KUMAR PUROHIT JAISHREE NA VAITHEESWARAN RAMAMURTHY M G GURUMURTHY M S

Tamil Nadu Tamil Nadu

641009 641009

0000IN30061010350845 0000IN30226910197851

40.00 16-AUG-2016 320.00 16-AUG-2016

Tamil Nadu

641009

0000IN30131320564482

136.00 16-AUG-2016

KARUPPUSAMYR

RAJUS

Tamil Nadu

641010

0000IN30059710181867

28.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610296393 1,344.00 16-AUG-2016

RAVI DHANDAPANI

DHANDAPANI

D RAJAGOPAL SARANATHAN D V THIYAGARAJAN REVATHI G

K DAMODARA SAMY B DESIKAN S VEERASAMY GOVINDARAJ K

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

641012 641012 641012 641014 641015

0000IN30039412381759 0000IN30039414012050 0000IN30039414041233 0000IN30044111005378 0000IN30108022490520

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

Tamil Nadu Tamil Nadu

641017 641018

0000IN30039415607993 0000IN30039412155379

4.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu

641018 641018 641018

0000IN30039414216706 0000IN30169610067080 0000IN30039414218289

392.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

Tamil Nadu Tamil Nadu

641018 641018

0000IN30039414117067 0000IN30290243367156

136.00 16-AUG-2016 40.00 16-AUG-2016

S SENTHIL P SARAVANAM KUMARAN SUGUNA CAPITAL NA VENTURES PVT LTD K MARUDHAVANAN KARUPPUSWAMY

Tamil Nadu Tamil Nadu

641018 641018

0000IN30039414218298 0000IN30021412497848

80.00 16-AUG-2016 500.00 16-AUG-2016

Tamil Nadu

641019

0000IN30051316513243

46.00 16-AUG-2016

MURUGASAMY K

KANDASAMY S

Tamil Nadu

641019

0000IN30017510428713

160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412405253 0000IN30017510351565 40.00 16-AUG-2016 136.00 16-AUG-2016

SARAVANA PRABHU KANDASWAMY G K BALAKRISHNAN J JANARTHANAN B

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

Tamil Nadu Tamil Nadu

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

GOPALAKRISHNAN SA R SENTHIL KUMAR MALARKODI N

PADMANABHAN SVA

Tamil Nadu

641026

00001201160100042625

8.00 16-AUG-2016

V RANGARAJ NAGARAJ

Tamil Nadu Tamil Nadu

641026 641028

0000IN30039414113009 0000IN30023911380194

56.00 16-AUG-2016 8.00 16-AUG-2016

T ASHOK ANAND

LATE S THANGAVEL

Tamil Nadu

641028

0000IN30108022267177

240.00 16-AUG-2016

NARAYANASAMY R KANMANI SAMPATH

RAJU NAIDU SAMPATH I

Tamil Nadu Tamil Nadu

641029 641030

00001201160100044812 0000IN30017510166793

136.00 16-AUG-2016 56.00 16-AUG-2016

BABU R M GANESH

RADHAKRISHNAN V A MAHADEVAN

Tamil Nadu Tamil Nadu

641034 641034

0000IN30017510507756 0000IN30039412014149

28.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169611564853 4.00 16-AUG-2016

NAGARAJAN PRATHEEBA RAJESH R V VIMALA

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

Tamil Nadu Tamil Nadu

641035 641035

00001201160100047579 0000IN30039414705819

136.00 16-AUG-2016 40.00 16-AUG-2016

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

KRISHNAMANI KARTHIK M ARAVINDAKSHAN

SWAMINATHAN KRISHNAMANI

PUNITHA P

A KANDASAMY H BALASUBRAMONI

K VENKATESAN

RAJESH VISHNU

SULOCHANA SUBBAIAH J FRANCIS MARIA JOSEPH

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

Tamil Nadu Tamil Nadu

641041 641041

0000IN30039413729458 0000IN30039413217753

56.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

JANARTHANAN T KALPANA MANDRADIAR R MUTHU KUMAR

THIRUMALAI C NA C RAMA SUBBU

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

Tamil Nadu Tamil Nadu Tamil Nadu

641044 641045 641045

0000IN30163740347915 0000IN30045012311892 0000IN30039412155458

20.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

RATHISH BABU

R V UNNIKRISHNAN

Tamil Nadu

641045

0000IN30163760008300

896.00 16-AUG-2016

VIJAYA S GOBI KAMAL

SUNDARARAJ N KUMARASAMY

Tamil Nadu Tamil Nadu

641046 641101

0000IN30163760009652 00001201160100048169

84.00 16-AUG-2016 16.00 16-AUG-2016

S SATHISH KUMAR

S A SHANMUGAM

Tamil Nadu

641101

00001203840000202539

24.00 16-AUG-2016

SURENDRA KUMAR M K R KRISHNAN

MARUTHIANK

Tamil Nadu

641104

00001201160100063660

200.00 16-AUG-2016

RANGASAMY NAIDU

Tamil Nadu

641108

0000IN30039414105919

40.00 16-AUG-2016

RADHA KRISHNAN O OVELU

Tamil Nadu

641111

00001201160100031556

8.00 16-AUG-2016

GANDIKOTA SUNDAR GANDIKOTA KESAVA KUMAR RAO

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

M PALANISAMY LATE NATARAJ

Tamil Nadu Tamil Nadu

641301 641301

0000IN30039414118125 0000IN30169611233426

56.00 16-AUG-2016 50.00 16-AUG-2016

S DHAMODHARAN LIVINGSTON E

SRINIVASULU EDWINW

Tamil Nadu Tamil Nadu

641302 641305

0000IN30039414117987 0000IN30023911482285

160.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30059710198205 0000IN30267934676219 136.00 16-AUG-2016 20.00 16-AUG-2016

SulekhaL SRINIVAS BUKKA

HarikumarS VAJRAIAH BUKKA

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

Tamil Nadu Tamil Nadu

641305 641401

Tamil Nadu

641402

0000IN30108022480537

120.00 16-AUG-2016

Tamil Nadu

641601

0000IN30039414115375

56.00 16-AUG-2016

Tamil Nadu

641601

0000IN30226911940788

8.00 16-AUG-2016

Tamil Nadu Tamil Nadu

641601 641601

0000IN30163740478412 0000IN30163740103264

4.00 16-AUG-2016 40.00 16-AUG-2016

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

0000IN30243720044724 0000IN30243720050128 0000IN30039413473679 0000IN30061010721942 00001201160100038133 0000IN30051317626687 0000IN30017510373190 0000IN30243720050587 0000IN30021412376928 0000IN30243720045217

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

S SUNDARA RAJ VTHILAGAVATHI

P SUBRAMANIAM RVELUSWAMY

Tamil Nadu Tamil Nadu

641603 641603

0000IN30039414114892 0000IN30243720045225

136.00 16-AUG-2016 80.00 16-AUG-2016

ARUNACHALAM MARIMUTHU

ARUNACHALAM

Tamil Nadu

641604

0000IN30169611674373

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610288205 0000IN30334010012293 0000IN30039415936940 0000IN30163740319477 0000IN30169611655202 392.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016

ARUNACHALAMS DEVARAJAN N K ROOPA KANGAYAN S PALANISAMY SORNALATHA S BHOOPATHIRAJA S KAVITHA S SANGEETHA T SRIDHARAN UMAPATHI VIJAYAKUMAR K GOVINDARAJ M RAGUNATHAN

SELVARAJA NACHIMUTHU K K KARTHIKEYAN SUBRAMANIAN V MAHESH KUMAR

SELVASAMY R K SAMY PALANIAPPAN RAMASAMY M R THANIGA RAJ NA

KANDAGAM MUMMATCHIREDDY

PRAKASH BABU P RAMESHKUMARR B

PERUMAL PONNUSAMY BALASUBRAMANIAM PALANISAMY

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

641604 641604 641604 641604 641604

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

641604 641604 641604 641604 641604

0000IN30064410293053 0000IN30039414312909 0000IN30064410422120 0000IN30108022296594 0000IN30051313328246

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

Tamil Nadu Tamil Nadu

641606 641606

0000IN30021414646282 0000IN30302850553914

20.00 16-AUG-2016 20.00 16-AUG-2016

Tamil Nadu Tamil Nadu

641606 641606

0000IN30064410381644 00001201090002866691

4.00 16-AUG-2016 16.00 16-AUG-2016

Tamil Nadu

641606

00001204040000015695

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

641607 641607

00001202990002568878 0000IN30021411649383

4.00 16-AUG-2016 12.00 16-AUG-2016

SANTOSH JAIN

MOHAN LAL JAIN

641607

0000IN30039412271089

80.00 16-AUG-2016

SUBRAMANIAN S

Y SENTHILNATHAN

641607

00001204040000026082

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

K DHANALAKSHMI R Chitra MAHESH KUMAR V

N M KUMARASAMY Jayaseelan VENKATRAMAN

Tamil Nadu Tamil Nadu Tamil Nadu

641638 641652 641653

0000IN30039412021307 0000IN30287120310858 00001201160100124288

136.00 16-AUG-2016 20.00 16-AUG-2016 10.00 16-AUG-2016

RK KRISHNAMOORTHY S RANI VELUMANI

R KALIAPPAN

Tamil Nadu

641653

00001304140000997425

78.00 16-AUG-2016

R SENTHI KUMAR

Tamil Nadu

641654

0000IN30039414312869

136.00 16-AUG-2016

SANJAY KUMAR VYAS

SANWAR MAL VYAS

Tamil Nadu

641654

0000IN30039413910455

56.00 16-AUG-2016

SEETHARAMAN D E RAMESH PALANISAMYK

DURAIRAJ TS ESWARAN

Tamil Nadu

641654 641663 641663

00001201160100040803 0000IN30039416709163 0000IN30169610683779

56.00 16-AUG-2016 10.00 16-AUG-2016 4.00 16-AUG-2016

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

M SOMASUNDARARAJ SENTHIL KUMAR M

641664 641664

0000IN30039414233813 0000IN30017510504507

16.00 16-AUG-2016 80.00 16-AUG-2016

YOGANATHAN S

SUNDARAM

Tamil Nadu

641665

0000IN30048413531163

14.00 16-AUG-2016

K P SARAVANA KUMAR K PERIAYAMY

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

Father/Husband 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

PRABHU KANDASAMY R VALLINAYAKI SENTHIL MARIMUTHU N T N VENKATESH V RAMARAJ

KANDASAMYR K R RAMA KRISHNAN NATARAJAN K N

Tamil Nadu Tamil Nadu Tamil Nadu

642001 642001 642001

0000IN30169610282896 0000IN30039411589890 0000IN30017510377820

112.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016

R NARASIMHAN K VENKATA RANGAN

Tamil Nadu Tamil Nadu

642001 642001

0000IN30039413546622 0000IN30039414113775

56.00 16-AUG-2016 56.00 16-AUG-2016

PADMA SUNDARI KRUPAKARI BALASIVAKAMI M

THYAGARAJAN SR MURUGAN

Tamil Nadu Tamil Nadu

642001 642002

00001201160100019718 0000IN30163740446522

56.00 16-AUG-2016 136.00 16-AUG-2016

P KOMATHI

P KOMATHI

ARUMUGAM ANGAMUTHU GOUNDAR K V PRAKASH

Tamil Nadu

642002

0000IN30021413982357

16.00 16-AUG-2016

Tamil Nadu

642002

00001304140000232035

76.00 16-AUG-2016

SHARATHA K SUBATHRA R

HARI NARAYANAN RAGHAVANR

Tamil Nadu Tamil Nadu

642002 642002

00001201160100034407 00001201160100098928

56.00 16-AUG-2016 12.00 16-AUG-2016

S RATHINAM KRISHNASAMY SOMASUNDARAM KRISHNAKUMAR C S KRISHNA KUMAR

LATE M SURULIANDY CHETTIAR K KRISHNASAMY

Tamil Nadu Tamil Nadu

642003 642004

0000IN30039414954645 0000IN30302852157696

136.00 16-AUG-2016 40.00 16-AUG-2016

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

Tamil Nadu Tamil Nadu

642006 642103

0000IN30017510258697 0000IN30039414216136

56.00 16-AUG-2016 56.00 16-AUG-2016

Tamil Nadu

642113

0000IN30017510314108

56.00 16-AUG-2016

Tamil Nadu

642122

0000IN30017510149232

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30017510372527 00001201160100119928 56.00 16-AUG-2016 28.00 16-AUG-2016

BABUJI R DEIVEEKARANI S

RANGANATHAN R SELVARAJT

19, OLD AGRAHARAM UDUMALPET

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

642126 642126 642126

0000IN30039413438483 0000IN30169610275059 0000IN30039413728465

56.00 16-AUG-2016 256.00 16-AUG-2016 12.00 16-AUG-2016

JOHNSONRROBERTS ROBERTSON ON DEVADHASG K GOVINDARAJALU KRISHNASAMI

K S ARUN M RAMESH MKARTHIKEYAN

K SRINIVASAN K R G B MANIKAM MANICKAM

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

642126 642126 642126

0000IN30021410607367 0000IN30039414215050 00001201090002045239

1,524.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016

P BALASUNDARAM

S PALANISAMY

642126

0000IN30051311714876

80.00 16-AUG-2016

PURUSHOTHAMAN R RAMADAS N SANJEEVI NAIDU SELVAKUMAR MYLSWAMY U P MURUGESWARI NARAYANASWAMY R MYLSWAMY

Tamil Nadu Tamil Nadu Tamil Nadu

642126 642126 642126

0000IN30017510366442 0000IN30177410586243 0000IN30302851099882

20.00 16-AUG-2016 40.00 16-AUG-2016 88.00 16-AUG-2016

U P PANNER SELVAN

Tamil Nadu

642126

0000IN30039412995579

16.00 16-AUG-2016

VICTOR SUNDAR DOSS M LALU M J K RAMALINGAM K VATHSALA KRISHNASAMY G

MANICKAM I JOSEPH M J M KOLLAYIRAM S RAVINDRANATHAN GURUSAMY NAIDU

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

642126 642127 642128 642128 642128

0000IN30017510341610 0000IN30023910892130 0000IN30039416330447 0000IN30039413728220 0000IN30017510363335

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

Tamil Nadu Tamil Nadu

642128 642154

0000IN30037810144517 00001201160100034367

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

40.00 16-AUG-2016 188.00 16-AUG-2016

GOPALAKRISHNAN V VELAYUTHAM P K K M HALAN LATE K N MATHAGOWDER SINGARAM PILLAI

Tamil Nadu Tamil Nadu

643001 643001

0000IN30017510367790 0000IN30039413486420

56.00 16-AUG-2016 96.00 16-AUG-2016

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 Tamil Nadu Tamil Nadu Tamil Nadu

643101 643101 643102 643202

0000IN30226910428766 0000IN30163740129297 0000IN30163740210802 0000IN30163740193864

4.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016 160.00 16-AUG-2016

Tamil Nadu Tamil Nadu Tamil Nadu Tamil Nadu

643202 643212 643212 643212

0000IN30039413258893 00001202390000143456 00001202980000171053 00001202390000204945

56.00 16-AUG-2016 4.00 16-AUG-2016 16.00 16-AUG-2016 12.00 16-AUG-2016

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

P P SIVARAM TAJUDDIN P MALIYAKAL DEEPTHI DAMODARAN

LATE P KRISHNAN T P KUNHAMED DAMODARAN KALLORE

Kerala Kerala Kerala

670001 670001 670002

0000IN30181110012613 0000IN30171532049410 0000IN30023912072089

56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910385073 100.00 16-AUG-2016

MEERA VIJAYAN

P V KRISHNAN NAMBIAR P KUNHAMBU

VASAVAN U P

DOLLY FRANCIS

MUTHEDAN THOMAS VARGHESE MATHEW ABRAHAM

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

SAJITHA VINOD PRAVEEN KARUNAKARAN BIJI T K

SUDHAKARAN NAIR KARUNAKARANV ANIL KUMAR T V

Kerala Kerala Kerala

670004 670006 670007

0000IN30290241383490 0000IN30169610289682 0000IN30023911343429

336.00 16-AUG-2016 152.00 16-AUG-2016 280.00 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

Kerala Kerala Kerala Kerala Kerala Kerala Kerala

670011 670012 670012 670101 670101 670104 670141

00001202390000062493 0000IN30023910811093 0000IN30023910691530 0000IN30023911889803 0000IN30181110022040 0000IN30039417021394 0000IN30021414453077

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

20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SREEKALA B MADHAVAN NAMBOODIRI JAYAKRISHNAN P P

SYAMASUNDARAN V KESAVAN NAMBOODIRI KUNHIRAMAN P P

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

12.00 16-AUG-2016 20.00 16-AUG-2016

670309

0000IN30023911431883

80.00 16-AUG-2016

RAMADAS A V

K V GOVINDAN NAIR

670309

0000IN30023910877569

56.00 16-AUG-2016

CHITHRA A V DR GOVINDAN K S V PADMANABHAN

DR M B HARIDAS KRISHNAN NAMBIAR RAGHAVAN NAMBIAR

670346 670346 670502

0000IN30023910444077 0000IN30023911925673 0000IN30021410653176

400.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

P P K KANNAN RAMAN NELLIYERI

LATE PUTHIYA PURAYIL KANNAN ANANDAN

PRATHEESHKUMAR MV SHEESAN PATTAN

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

2.00 16-AUG-2016 56.00 16-AUG-2016

670601

0000IN30023912031476

4.00 16-AUG-2016

PATTAN NARAYANAN

670603 670611 670621 670621 670622 670631

00001204470002101147 0000IN30023912689416 00001202390000306001 00001202390000288448 0000IN30018312655285 0000IN30023910169952

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

JOHN SIBY KONNACKAL

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

Father/Husband 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

ANGELINA SELVI MARTIN JOHNY JOSEPH

MARIA MARTIN JOSEPH IYPE

670645 670645

00001202390000116409 0000IN30023912404060

8.00 16-AUG-2016 60.00 16-AUG-2016

MARIA MARTIN JOSEPH

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

KURIEN JOSEPH ELAVUNKEL

670645

00001205180000019742

8.00 16-AUG-2016

Kerala Kerala Kerala

670692 670702 670705

0000IN30023912157797 00001201090003359419 0000IN30169611004703

8.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016

Kerala Kerala Kerala Kerala

671121 671121 671121 671121

00001201860000067772 0000IN30023910530214 00001201860000071164 0000IN30039415793424

8.00 16-AUG-2016 40.00 16-AUG-2016 8.00 16-AUG-2016 40.00 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

80.00 16-AUG-2016 8.00 16-AUG-2016

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

Father/Husband 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

MOHAMMED MUNAVVAR SHANKARA PRASAD BAKRABAIL K DEEPA

AHAMED BASHEER KUDAVANJI NADIBAIL GOPALAKRISHNA BHAT N P KARTHIKEYAN

MOUNT DALE MAVINKATTE KUMBLA POST KASARAGOD NAIKAP HOUSE EDNAD POST KUMBLE KASARAGOD

Kerala Kerala

671321 671321

VISHNU T

VIKRAM SHARMA

KRISHNA PRAKASH P MOIDEEN KUNHI M

'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

D JYOTHI SARASWATHI DINESH P NAMBIAR

Kerala Kerala

673001 673001

0000IN30039412865416 0000IN30023910184511

56.00 16-AUG-2016 16.00 16-AUG-2016

DINESH P NAMBIAR KUNHIRAMAN PARAYIL SREERAJ V

Kerala Kerala Kerala

673001 673001 673001

00001203350000010863 0000IN30171532044998 00001304140001206477

16.00 16-AUG-2016 280.00 16-AUG-2016 12.00 16-AUG-2016

NAGINI GIRIDHAR RAO P PRATHAPAN

R GIRIDHAR RAO NARAYANAN NAIR

Kerala Kerala

673002 673002

0000IN30023911508764 0000IN30189510129456

140.00 16-AUG-2016 56.00 16-AUG-2016

SOBHANA P V DRCOLPREM KAINIKKARA E RAMESH

MUKUNDAN LATE K M G PILLAI

Kerala Kerala

673003 673004

0000IN30112715810857 0000IN30133018780123

96.00 16-AUG-2016 56.00 16-AUG-2016

E VIJAYANARAYANAN

Kerala

673004

0000IN30189510045493

136.00 16-AUG-2016

MARATHAKA VALLI K S NARAYANA IYER N U GOKULDAS G UMANATH MALLER MALLER

Kerala Kerala

673004 673004

0000IN30039413824874 0000IN30133018835139

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610637863 40.00 16-AUG-2016

ARJUNT

RADHAKRISHNANM

NO 1/3996B, SAKETHAM PEOPLES ROAD WESTHILL CALICUT

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

Kerala Kerala Kerala

673005 673006 673006

00001601010000063108 0000IN30023911059318 0000IN30302853420302

96.00 16-AUG-2016 20.00 16-AUG-2016 108.00 16-AUG-2016

Kerala Kerala Kerala Kerala Kerala

673007 673007 673007 673009 673010

0000IN30302854695897 0000IN30023910926132 0000IN30267936253480 0000IN30189510916660 0000IN30267933948556

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

MAMMED KOYA PALLIKKALAKATH NITHINRAM V K

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

160.00 16-AUG-2016 56.00 16-AUG-2016

SAJITH SREEDHAR

V SREEDHARAKURUP

PN GOPALAKRISHNAN P N RAVEENDRAN SUSEELA GOPALAKRISHNAN ALEX C ABRAHAM DR

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 Kerala Kerala Kerala

673015 673015 673015 673016

0000IN30039412362405 0000IN30039414156399 0000IN30023910522079 0000IN30023910890603

60.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Kerala

673016

0000IN30023910695633

100.00 16-AUG-2016

Kerala

673017

0000IN30021411775889

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051312617325 40.00 16-AUG-2016

DR S R ANIL

PADMANABHAN SIVADASAN SILAS K MATHAI CHOLAPURATH GOKULAN VINOD P V KRISHNAN

JYODISH K S SAIMON MATHEWS SINI GOKULAN

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

G KRISHAN NAIR KUTTIKRISHNAN RAVEENDRAN ASOKAN A K

RAJEEV KUMAR TK SULAIKHA

VIJAYAN TK MUHAMMED NAJEEB

SHYMA O K T C UNNIKRISHNAN

RAJAGOPALAN KRISHNA KURUP

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 Kerala

673017 673017 673017

0000IN30039414939935 0000IN30023910766423 00001201910101032839

40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

Kerala Kerala

673020 673020

0000IN30023910869816 0000IN30023912606579

20.00 16-AUG-2016 40.00 16-AUG-2016

Kerala Kerala

673020 673027

0000IN30189510129133 0000IN30267934328645

56.00 16-AUG-2016 50.00 16-AUG-2016

Kerala Kerala Kerala Kerala Kerala Kerala Kerala Kerala Kerala

673029 673029 673029 673032 673101 673101 673104 673106 673304

0000IN30051310889140 0000IN30290243185400 0000IN30023910146261 0000IN30088813462694 0000IN30021410364846 0000IN30189510126574 0000IN30290244436607 0000IN30189510307239 0000IN30189510129263

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

40.00 16-AUG-2016 56.00 16-AUG-2016

Kerala Kerala

673308 673309

0000IN30023910061304 0000IN30021410833569

80.00 16-AUG-2016 56.00 16-AUG-2016

Kerala

673309

0000IN30021410833139

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30181110021796 0000IN30021410476259 00001201090003045629 56.00 16-AUG-2016 16.00 16-AUG-2016 50.00 16-AUG-2016

NIKILESH K C SOOPY HAJI M FAISAL

K SREEDHARAN

LASHEER B S

SAJITHKUMAR N K

UJALA

UJALA SAJITH MUSTHAFA N K

SIRAJUDHEEN MUNDAYOTT ASHKARALI P C

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

Pondicherry Kerala Kerala

673310 673504 673512

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

136.00 16-AUG-2016 44.00 16-AUG-2016

Kerala Kerala

673571 673572

0000IN30267935644604 00001201090001542484

20.00 16-AUG-2016 4.00 16-AUG-2016

Kerala

673579

0000IN30267935496007

20.00 16-AUG-2016

SANIL P ZACHARIA

Kerala

673579

00001202390000145867

50.00 16-AUG-2016

NYGIL KURIAKOSE

KOMATH VARKEY KURIAKOSE JOSEPH

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

DINESH JACOB KURIYAN VASEEF

KURIAN K ABRAHAM

Kerala

673602

00001201090001575706

64.00 16-AUG-2016

PAINGALAPURAM ABDUL AKBER

Kerala

673602

00001301930000834582

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Maharashtra Kerala Kerala

673623 673631 673636

0000IN30039414387787 0000IN30287120155073 0000IN30112715952216

136.00 16-AUG-2016 20.00 16-AUG-2016 16.00 16-AUG-2016

JOSE T KURUVILLA

KURUVILLA MICHAEL

Kerala

673639

0000IN30039415577636

64.00 16-AUG-2016

HAMEEDALI KARALIKKADAN HAMZA K

MOIDEEN KUTTY K MOHAMMED HAJI

Kerala Kerala Kerala Kerala

673642 673642 676101 676102

0000IN30023910646686 00001201090001490563 0000IN30023910768427 0000IN30023910411668

4.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016 8.00 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

Kerala Kerala Kerala Kerala

676302 676317 676318 676501

0000IN30023912556807 00001204760000071989 0000IN30023911380177 0000IN30023911261048

20.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

HANEEFA OLAKARA

MOHAMMED KUTTY HAJI MOIDEEN KUTTY

Kerala

676503

0000IN30023911480397

120.00 16-AUG-2016

T MOHAMMED ZAHEER AVARANKUTTY K M

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

100.00 16-AUG-2016 50.00 16-AUG-2016

MOHAMMED SALIH P KAMMU HAJI

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Kerala Kerala

676509 676519 676519

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

16.00 16-AUG-2016 160.00 16-AUG-2016

Kerala Kerala Kerala

676552 676552 676552

0000IN30023911670932 0000IN30189510352362 0000IN30189510296935

80.00 16-AUG-2016 4.00 16-AUG-2016 40.00 16-AUG-2016

Kerala

678001

0000IN30226910921075

20.00 16-AUG-2016

BOBY MANUEL NIKHIL U G RAVEENDRAN A

Kerala Kerala Kerala

678001 678001 678001

00001201090000259751 0000IN30290244117535 0000IN30039414117910

56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 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

PARAMESHWARAN EM BRANDRI RAJAKUMAR KRISHNAN

678004 678004

00001203280000031994 0000IN30302850837593

4.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203280000005431 56.00 16-AUG-2016

PRADHAKUMARI

KUTTIKRISHNAN

DARSANA, VIKASNAGAR CONVENT Kerala ROAD PALLIPURAM PALAKKAD Kerala Kerala

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

20.00 16-AUG-2016 240.00 16-AUG-2016

Kerala Kerala Kerala

678009 678011 678012

00001201090000132810 0000IN30039412523970 0000IN30163740211162

40.00 16-AUG-2016 56.00 16-AUG-2016 272.00 16-AUG-2016

Kerala Kerala Kerala Kerala

678012 678015 678501 678507

0000IN30039412187745 0000IN30163740594862 0000IN30039414117815 0000IN30163740857829

56.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

SREEDHARAN K P

M NARAYANAN NAIR LATE

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 Kerala Kerala

678510 678551 678553

00001203280000132625 0000IN30039412956644 0000IN30017510269386

20.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

Kerala

678583

0000IN30290241742942

8.00 16-AUG-2016

Kerala

678592

00001201090000755941

40.00 16-AUG-2016

Kerala Kerala

678623 678632

0000IN30267932185929 00001201090001309934

56.00 16-AUG-2016 40.00 16-AUG-2016

Kerala

678671

0000IN30290246733824

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051315753767 40.00 16-AUG-2016

GEORGE E PHILIP

PHILIP ELANGIKAL MATHEW

KUMARAN NAIR C

SUKUMARA MENON K RAJAGOPALAN NAIR VISWANATHA MENON P UNNIKRISHNAN V SIVARAMAN NAIR

KURIYIL NARAYANAN NAIR LATE M K NAIR

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 Kerala Kerala

678683 678702 678704

00001203280000159512 0000IN30021411214190 0000IN30163740113722

4.00 16-AUG-2016 32.00 16-AUG-2016 52.00 16-AUG-2016

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

Kerala Kerala Kerala Kerala Kerala Kerala Kerala Kerala

679102 679121 679122 679122 679303 679306 679306 679313

0000IN30163740189042 00001204760000022852 0000IN30189510152390 00001204760000039511 0000IN30163740875839 0000IN30021410610490 00001202390000067740 0000IN30051314716520

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

NARAYANAN NAMBOODIRI K S SABITHA SALIM

SUBRAHMANIAN NAMBOODIRI P P SALIM

Kerala Kerala

679321 679322

0000IN30023911729469 0000IN30023911779540

100.00 16-AUG-2016 200.00 16-AUG-2016

BIJU A N

AMN BHATTATHIRIPPAD SANKARA VARIER ABOOBACKER S C MUTTIPARAMBIL

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

MANCHEERI NARAYANAN SALEEMA P A UNNIKRISHNAN M

679323 679325 679326

0000IN30163740004769 0000IN30302853199626 00001201060001417651

32.00 16-AUG-2016 44.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SURENDRANATHAN K KOZHIKKODAN MOYINKUTTY SADIQUE NAJI ABDUL JABBARKP RUPESH MENON

VN KARUNAKARAN

679328

0000IN30023910782036

80.00 16-AUG-2016

MOYINKUTTY KOZHIKKODAN ABDUL JABBAR

679330

00001201090002125504

56.00 16-AUG-2016

SIVAPRASAD P KURUVILA MATHEW

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

40.00 16-AUG-2016 28.00 16-AUG-2016

Kerala Kerala

679514 679531

0000IN30039414117899 0000IN30163740811923

56.00 16-AUG-2016 30.00 16-AUG-2016

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

30.00 16-AUG-2016 20.00 16-AUG-2016

PRASANTH KUMAR

Kerala

679573

0000IN30039413764589

56.00 16-AUG-2016

CHAKKAMPULLY MOIDEEN BABU

Kerala

679576

0000IN30023910748190

56.00 16-AUG-2016

Kerala

679577

0000IN30189510451437

8.00 16-AUG-2016

MUSALLYARATH ARAKKAL SAFARULLA SHEEJA K

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

56.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

16.00 16-AUG-2016 40.00 16-AUG-2016

Kerala

680002

0000IN30302852689407

40.00 16-AUG-2016

Kerala Kerala Kerala Kerala

680002 680002 680002 680002

0000IN30268710000466 0000IN30163710142602 00001202390000099382 0000IN30018310559197

136.00 16-AUG-2016 20.00 16-AUG-2016 36.00 16-AUG-2016 56.00 16-AUG-2016

Kerala Kerala

680002 680002

0000IN30039414231545 0000IN30163740534617

56.00 16-AUG-2016 60.00 16-AUG-2016

Kerala Kerala

680003 680003

0000IN30112716390532 0000IN30039412550292

56.00 16-AUG-2016 60.00 16-AUG-2016

Kerala Kerala

680003 680003

0000IN30163740091127 0000IN30181110022306

96.00 16-AUG-2016 56.00 16-AUG-2016

Kerala

680005

00001202840000061007

32.00 16-AUG-2016

JERRY ARAKKAL

GEORGE ARAKKAL

Kerala

680005

00001202350000011325

56.00 16-AUG-2016

ANTONY K V GEORGE THOMAS

KALAPURACKAL LAZAR VARIED NA

Kerala Kerala Kerala

680006 680006 680006

0000IN30023912486908 00001203280000004679 0000IN30163740321958

40.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016

GURUPRAKASH M D DHAMODARAN

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30163740540980 100.00 16-AUG-2016

LEEMA THOMAS

THOMAS V V

LITTO THOMAS

THOMAS V V

CHACKO SONY RITA THAMPI ROY M

CHACKO THAMPI NA

SABISH V K

KRISHNAN V R

SANTHOSH KUMAR C K SREEDHARAN K

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 Kerala

680007 680007 680010

00001203500000176501 0000IN30163740237395 0000IN30302853854472

8.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

Kerala Kerala

680013 680017

0000IN30163740193542 0000IN30163710167818

16.00 16-AUG-2016 400.00 16-AUG-2016

RANJITH RAPHAEL CHIRUKANDATH VIJAYAN MENON NISHA ANILKUMAR

V V RAPHAEL LATE M SANKARA MENON ANIL KUMAR

Kerala Kerala

680018 680020

0000IN30039411910292 0000IN30163740036462

56.00 16-AUG-2016 640.00 16-AUG-2016

Kerala

680020

0000IN30163740097923

56.00 16-AUG-2016

P RAJENDRAN

P RAMANKUTTY VARIAR

PAUL JEEVAN JOB

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

VASANTHAKUMAR BALAN ARATTUPUZHA RAMAN BIJESH K S M NARAYANAN SAIFU ANTONY

MADHAVAN NAIR RAMAN

680020 680026

0000IN30039416321575 0000IN30112716381878

40.00 16-AUG-2016 136.00 16-AUG-2016

SATHEESAN K PARAMESWARAN BHATTATHIRIPAD ANTONY KOKKAT INASU PADMANABHAN

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

680101 680104 680121

0000IN30290241947837 0000IN30163740626649 0000IN30021410717559

200.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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 Kerala Kerala Kerala

680301 680301 680306 680307 680310

Kerala Kerala Maharashtra

680311 680319 680469

0000IN30163740960354 00001204470004371431 0000IN30023910645333

160.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

Kerala Kerala

680502 680507

00001204760000073665 00001201090003309823

8.00 16-AUG-2016 200.00 16-AUG-2016

Kerala

680509

0000IN30267932568402

40.00 16-AUG-2016

Kerala

680511

0000IN30163740473128

40.00 16-AUG-2016

Kerala Kerala

680523 680544

00001202390000016013 0000IN30163740212946

56.00 16-AUG-2016 40.00 16-AUG-2016

Kerala

680544

00001203840000694350

4.00 16-AUG-2016

Kerala Kerala

680544 680552

00001202390000085031 0000IN30051312006197

160.00 16-AUG-2016 4.00 16-AUG-2016

GEORGE K P

Kerala

680552

0000IN30163740432662

40.00 16-AUG-2016

TONY GEORGE JOSE KATTOOKARAN ALPHONSA DAVID

Kerala Kerala Kerala

680561 680563 680567

00001202390000014415 0000IN30163740218738 0000IN30021410768864

56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHAJU T V ATTUPARAMBIL SAIDALI JAMALUDEEN PRASANNAN I B MOHANDAS A K

T S VASUDEVAN LATE SAIDALI

Kerala Kerala

680569 680570

00001204760000010625 0000IN30163740068154

180.00 16-AUG-2016 44.00 16-AUG-2016

BALAKRISHNAN I V LATE KORU A

Kerala Kerala

680570 680586

0000IN30163740124018 0000IN30163740150620

40.00 16-AUG-2016 48.00 16-AUG-2016

RAJAN APPEKAT RAGHAVAN P N

LATE A V G NAIR NARAYANAN EZHUTHASSAN KV JACOB

Kerala Kerala

680587 680589

0000IN30163740217424 0000IN30163740640056

136.00 16-AUG-2016 6.00 16-AUG-2016

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 Kerala Kerala

680604 680612 680613

00001202390000026695 00001204760000030194 0000IN30163740072838

80.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016

Kerala

680614

00001202390000191751

40.00 16-AUG-2016

Kerala Kerala Kerala

680614 680618 680618

0000IN30163740101182 00001202980000257164 0000IN30163740067379

16.00 16-AUG-2016 10.00 16-AUG-2016 16.00 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

Father/Husband 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

CHANDRASEKHARAN VELAYUDHAN SHAJI K P K V PRATHAPAN

BAJU T N

NARAYANAN

PAUL ARIKKAT PAUL ARIKKAT JOHN K M

A K PAPPU A K PAUL MATHAI K O

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

Kerala Kerala Kerala

680683 680683 680685

0000IN30023910526074 0000IN30023910525973 0000IN30163740088550

136.00 16-AUG-2016 136.00 16-AUG-2016 4.00 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

SUMESH PERINGATHARAYIL USHA S HARI Sreethi Jithendran UNIKOTH JAYAKUMAR K P BABU

680686

0000IN30163740947290

20.00 16-AUG-2016

SRIHARIKKIZHAKKUT Sreenivan K K GANGADHARAN MENON K O POULOSE

Kerala Kerala Kerala Kerala

680686 680687 680694 680722

0000IN30163740618665 0000IN30287120201417 0000IN30169610867586 0000IN30189510073680

40.00 16-AUG-2016 32.00 16-AUG-2016 64.00 16-AUG-2016 56.00 16-AUG-2016

SIJO VARGHESE ASHADEVI UNNI

K V VARGHESE UNNI K R

Kerala Maharashtra

680724 680725

00001304140000871171 0000IN30189510509342

4.00 16-AUG-2016 20.00 16-AUG-2016

SREEKANTH P S JOY K J KODIYAN JOSE ANTONY KALAPPARAMBATH SANY FAIZAL K SRIKANTH PRABHU

SREENIVASA PAI K K JOSEPH K AVAREED SANY K O

Kerala Kerala Kerala Kerala

680732 680733 680734 680736

00001201090001514072 0000IN30163740896365 00001201090001573601 0000IN30163740007519

8.00 16-AUG-2016 16.00 16-AUG-2016 4.00 16-AUG-2016 150.00 16-AUG-2016

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

56.00 16-AUG-2016 1,176.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Kerala Kerala Kerala Kerala

682003 682005 682005 682006 682006

Kerala Kerala Kerala

682011 682012 682013

0000IN30088813961796 0000IN30163740692046 0000IN30290245196845

136.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

Kerala

682013

0000IN30023910800025

108.00 16-AUG-2016

Kerala Kerala

682015 682015

00001203280000001682 0000IN30189510282434

400.00 16-AUG-2016 12.00 16-AUG-2016

Kerala Kerala Kerala Kerala

682016 682016 682016 682016

0000IN30171532047842 00001202390000167338 0000IN30023910965787 00001202390000089659

56.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

THEKKUMPURATH HOUSE 38/364, Kerala KARITHALA ROAD COCHIN KERALA

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

136.00 16-AUG-2016 40.00 16-AUG-2016

682017 682017 682017

0000IN30023910036971 0000IN30112716404484 00001202390000031325

48.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202390000267761 0000IN30023910231257 40.00 16-AUG-2016 16.00 16-AUG-2016

NADUVATHEZHATH KAKKO CYRIL SURESH KUMAR N

PETER KAKKO

USHA BALACHANDRAN LINNES JOE PADAMADAN

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

136.00 16-AUG-2016 136.00 16-AUG-2016

MATHEW T J MINI S KUMAR

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

56.00 16-AUG-2016 40.00 16-AUG-2016

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

40.00 16-AUG-2016 136.00 16-AUG-2016

ROBAN JOSEPH K SUDHEER P NAIR

K R JOSEPH K PARAMESWARAN NAIR K V CHACKO

Kerala Kerala

682019 682019

0000IN30023911202705 0000IN30023910895562

100.00 16-AUG-2016 136.00 16-AUG-2016

ARUN ROY CHACKO

Kerala

682020

0000IN30189510324176

24.00 16-AUG-2016

JOHNSON COELHO

GEORGE COELHO

Kerala

682020

00001202390000250711

50.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30171532033999 20.00 16-AUG-2016

PRADEEP PARAMESWARA MENON SALLY THOMAS

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

SIVARAM SRIKANDATH VASANTHI VISWANATHAN

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

136.00 16-AUG-2016 50.00 16-AUG-2016

Kerala Kerala

682021 682021

00001100001100015601 00001203280000088211

656.00 16-AUG-2016 40.00 16-AUG-2016

Kerala Kerala Kerala Kerala Kerala

682021 682021 682023 682023 682024

0000IN30021412391872 0000IN30151610069734 00001202390000220720 0000IN30169610013946 0000IN30023910806090

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

Kerala Kerala Kerala

682024 682024 682024

0000IN30023910660504 0000IN30089610104327 0000IN30021410827747

8.00 16-AUG-2016 896.00 16-AUG-2016 80.00 16-AUG-2016

VINOD MENON ASHY THOMAS

K A MENON THOMAS T T

Kerala Kerala

682024 682025

0000IN30023910895085 0000IN30023912848447

56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

FRANCIS LONAPPAN MANNUKADEN VIJAY NINAN MATHEWS P A CHACKO M R DHARMADHIKARI

Kerala

682025

0000IN30189510723487

60.00 16-AUG-2016

ROHIT NINAN MATHEWS BENOY GEORGE CHACKO DR AMOL M DHARMADHIKARI

Kerala Kerala Kerala

682025 682026 682026

00001201090001574755 00001202390000090639 0000IN30051313665885

200.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

JACOB KURUVILLA A AKKURUVILLA

Kerala

682028

0000IN30023910692508

40.00 16-AUG-2016

SREEDHARAN NAGAPPAN NAIR BIJOY MATHEWS CICILY SEBASTIAN

SREEDHARAN PILLAI

Kerala

682028

0000IN30189510321389

56.00 16-AUG-2016

MATHEWS P M SEBASTIAN K J

Kerala Kerala

682030 682030

0000IN30023910892326 0000IN30189510007025

56.00 16-AUG-2016 4.00 16-AUG-2016

SAJUSCARIA

KARANIKATT UPAILY SCARIA

Kerala

682030

0000IN30290245699719

40.00 16-AUG-2016

SUSAN B MATHEWS BIJOY MATHEWS M S MENON LATE T P MENON

Kerala Kerala

682030 682035

0000IN30023910896133 0000IN30189510117962

80.00 16-AUG-2016 256.00 16-AUG-2016

R VENKATESH SHENOY SUNIL JOSEPH

B RAMA SHENOY M V JOSEPH

Kerala Kerala

682035 682035

0000IN30061010674894 0000IN30089610198353

16.00 16-AUG-2016 56.00 16-AUG-2016

HEMA SUBRAMANIAN K R RAVINDRA

S SUBRAMANIAN K V RAMA IYENGAR

Kerala Kerala

682036 682036

0000IN30039414175536 0000IN30039413747944

56.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413646533 136.00 16-AUG-2016

UDAYA BHANU N

LATE NEELAKANDAN

GEORGE JOSEPH MATTAM MRIDULA R PAI

JOSEPH

T G RADHAKRISHNA PAI

ASHOK G THIRIKOTH GANGADHARAN NAIR SAKTHIVEL P PONNUSAMY

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

48.00 16-AUG-2016 20.00 16-AUG-2016

Kerala

682301

0000IN30290240490156

40.00 16-AUG-2016

ANITHA RAMESH MAHESWARI RAVI

NA RAVI R M

Kerala Kerala

682302 682303

0000IN30039414387537 0000IN30189510066150

56.00 16-AUG-2016 56.00 16-AUG-2016

C N MOHANAN NAIR BIJU I PALATHINKAL

NARAYANA KURUP ITTANPILLAI P I

Kerala Kerala

682304 682305

00001202390000040912 00001202390000279133

400.00 16-AUG-2016 20.00 16-AUG-2016

PAVITHRA S

PRASADKUMAR K K

Kerala

682305

0000IN30023912755623

100.00 16-AUG-2016

SAVITHRI ANTHERJANAM P S PARAMESWARN NAIR S ALEYAMMA T T

NARAYANAN NAMPOOTHIRI N SREEDHARAN NAIR

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

KUNJUMON THOMAS THOMAS MATHAI K VARGHESE K VARGHESE

Kerala Kerala

682311 682311

0000IN30023911392940 00001202390000231574

8.00 16-AUG-2016 60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910893095 80.00 16-AUG-2016

PAULOSE M P

ITTAN PAILY

MYKULANGARA HOUSE KINGINIMATTOM P O POOTHRIKKA PANCHAYATH,KOLENCHERY ERNAKULAM

Kerala

682311

SUNITHA KOCHUMON SUSEELA V M VINSIE SOJAN

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 Kerala Kerala

682311 682313 682315

0000IN30023911425153 0000IN30023910557278 00001202390000166733

20.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

Kerala

682316

0000IN30023910682914

200.00 16-AUG-2016

Lakshadweep Kerala

682317 682505

0000IN30023910895036 00001202390000162739

56.00 16-AUG-2016 8.00 16-AUG-2016

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

20.00 16-AUG-2016 40.00 16-AUG-2016

Kerala Kerala Kerala

683101 683101 683101

0000IN30023912028626 0000IN30023910123510 0000IN30023910393348

400.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

N VIJAYAKRISHNAN VARGHESE KAVANAKUDYIL GEORGE BIJI P JOHNSON

NA KAVANAKUDYIL VARKEY GEORGE JOHNSON P A

Kerala Kerala

683102 683102

0000IN30171532006172 0000IN30051310878653

56.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

SANKARA NARAYANAN K P SREEKUMAR A R

P S PARAMESWARAN RAMAN PILLAI K K

ANITHA KANDHANATHAN KANDHANATHAN K

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

683501 683501 683503

0000IN30023910895093 0000IN30023911577268 0000IN30189510475330

32.00 16-AUG-2016 20.00 16-AUG-2016 12.00 16-AUG-2016

JOSEPH C G

C P GEORGE

Kerala

683511

0000IN30023910887972

20.00 16-AUG-2016

THURUTHYILLOTH N T NARAYANAN RADHAKRISHNAN MOOSAD CHINNAMMA VIJAYAN GEORGE V P NA

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

KMVINODAN SOBHANA CHANDRASEKHAR

MAKOTHA K CHANDRASEKHARAN NAIR

683542 683544

00001202390000038090 0000IN30290242353503

10.00 16-AUG-2016 160.00 16-AUG-2016

C P POULOSE

NA

683545

00001202390000047557

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BABU KARIAN SIVASANKARAN K

VARGHESE KARIAN KRISHNA MARAR

Kerala Kerala

683553 683557

0000IN30023910970047 0000IN30023910785524

80.00 16-AUG-2016 60.00 16-AUG-2016

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

JOSHY BALAKRISHNAN OMANA DAVID

BALAKRISHNAN P C DAVID

Kerala Kerala

683572 683572

00001201090001309480 0000IN30112715952771

80.00 16-AUG-2016 64.00 16-AUG-2016

LEELA NAIR DHANYA WILSON ELSY SEBASTIAN

R P NAIR WILSON K P SEBASTIAN

Kerala Kerala Kerala

683573 683574 683576

0000IN30181110090834 0000IN30023911950512 00001203280000066546

40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

AJITH T S

SREENIVASAN

Kerala

683578

0000IN30051311494154

20.00 16-AUG-2016

RAVIKUMAR K

KARUNAKARAN NAIR MP ROBIN JOSEPH JOSEPH OUSEPH PARANIKULANGARA PARANIKULANGARA

Kerala Kerala

683579 683579

0000IN30089610110210 0000IN30051317766134

8.00 16-AUG-2016 20.00 16-AUG-2016

MAHESH G NAIR

PUTHENKALEECKAL SUKUMARA PILLAI CYRIAC VELAYUDHAN

Kerala

683581

00001201090003176424

20.00 16-AUG-2016

MARY SHAJI V V

Kerala Kerala

683584 683584

0000IN30290243326722 00001201090001584571

32.00 16-AUG-2016 120.00 16-AUG-2016

ALIAS VARGHESE

AREECKAL CHACKO VARGHESE

Kerala

683589

0000IN30290241668394

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414377665 72.00 16-AUG-2016

DAISY K JOSEPH

S RADHAKRISHNAN

JOSEPH THOMAS RANI JOSHY

JAYAKUMAR K R KILI C C MATHEW ABRAHAM

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

56.00 16-AUG-2016 288.00 16-AUG-2016

Kerala Kerala Kerala

685584 685584 685584

0000IN30023910892769 0000IN30023910798457 0000IN30023912061513

136.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

PRAMOD RAVEENDRAN RAVEENDRAN PRASADAN NAIR K R RAGHAVAN NAIR

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

336.00 16-AUG-2016 56.00 16-AUG-2016

DEEPU JAMES

NEDUMKALLEL PAULOSE CHACKO K J MATHEW

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

SANSKRITI DWIVEDI S B DWIVEDI SANTHA M S P MUTHIAH

685612 685612

0000IN30023910878504 0000IN30023910718696

56.00 16-AUG-2016 40.00 16-AUG-2016

ASHIK H DRRAJALAKSHMI KEZHEPAT

P A HASHIM NA

Kerala Kerala

686001 686001

0000IN30302851544888 00001202390000009806

4.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LIJO THOMAS PRADEEP K NAIR GOPI V P MAYADEVI P

GEORGE THOMAS MADACKAL KARUNAKARAN NAIR PANKAJAKSHAN A A PANKAJAKSHAN NAIR K PALATHINKAL ISSAC KURIAN V KURIAN ITTY

Kerala Kerala Kerala Kerala

686003 686004 686005 686005

0000IN30023912532817 0000IN30045012117145 0000IN30189510105215 0000IN30023910541419

40.00 16-AUG-2016 104.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

RENJIT KURIAN ISSAC PALAT IVAN JACOB

Kerala

686005

00001204760000133810

20.00 16-AUG-2016

Kerala

686007

0000IN30189510713452

136.00 16-AUG-2016

MEENA SAJI ALEXANDER JOSE CHERIAN MURICKAN SAJAN BABU C

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

JIMMY JOSEPH JOSEPH CHIRAYIL PUNNOOSE RAJIMON N P

A S JOSEPH PUNNOOSE

Kerala Kerala

686015 686016

0000IN30171532047453 00001205670000031527

56.00 16-AUG-2016 100.00 16-AUG-2016

NARAYANA PILLAI

Kerala Kerala

686016 686019

0000IN30267933041797 0000IN30023910080923

80.00 16-AUG-2016 32.00 16-AUG-2016

ROSAMMA ABRAHAM ABRAHAM T

T V JOSEPH BIJU C JOSEPH

NA C JOSEPH

Kerala Kerala Kerala

686020 686022 686026

00001203280000088528 00001202390000079676 00001203280000164419

4.00 16-AUG-2016 60.00 16-AUG-2016 100.00 16-AUG-2016

SAJI PAULOSE PAUL NA

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

DEEPA PHILIP K P THOMAS

PHILIP T P PHILIPOSE KANNENKERIL

686104 686104

00001203280000053131 0000IN30189510134646

4.00 16-AUG-2016 120.00 16-AUG-2016

JOSEKUTTY JACOB

JACOB VALLIKAPPAN

686122

00001201090001472645

40.00 16-AUG-2016

SHAMMY BIJOY

BIJOY JACOB

686122

0000IN30023910423249

24.00 16-AUG-2016

JOSE VARKEY MANIKATH K D NISHAD

VARKEY ACHUTHAN DASAN

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

56.00 16-AUG-2016 30.00 16-AUG-2016

MATHEW JACOB CHANDY

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

LATE T B FENN JOSEPH PUTHUMANA MATHEW P V P C JOSEPH V T JACOB

Kerala Kerala Kerala Kerala Kerala

686504 686506 686506 686506 686506

0000IN30021410312066 0000IN30267932284659 0000IN30023910759522 0000IN30023910831733 0000IN30023910052328

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

56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001521128 0000IN30302851658460 56.00 16-AUG-2016 200.00 16-AUG-2016

GEORGE JOSEPH NOEL DOMINIC

OUSEPH GEORGE JOSEPH DOMINIC

PRAVEEN JOSE

JOSE

THOMAS KURIAKOSE O C KURIAKOSE

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

MATHEW KUTTY JOSEPH SREEDHARAN

SREEKUMAR S

ELIZEBATH GEORGE GEORGE PAZHAYIDATHU BABY M D JAISON VARGHESE DEVASIA

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

56.00 16-AUG-2016 24.00 16-AUG-2016

JEJI PAUL

NISHA ASHRUF SEBY JOSEPH

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

60.00 16-AUG-2016 40.00 16-AUG-2016

Kerala

686513

00001203280000003261

40.00 16-AUG-2016

Kerala Kerala

686513 686513

0000IN30151610120105 0000IN30226912512263

56.00 16-AUG-2016 4.00 16-AUG-2016

Kerala

686519

00001202390000208371

1,000.00 16-AUG-2016

ANURADHA P S P A ANTONY

PUNNOOSE KOCHIDASSERIL SKARIA JOSE K GEORGE P V KURIAN JOHNSON JOHN

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

56.00 16-AUG-2016 56.00 16-AUG-2016

686532

00001205670000020707

60.00 16-AUG-2016

GEORGE JOSEPH PUNNOOSE VARGHESE THOMAS JOHN

686537 686540 686542

0000IN30039412026886 0000IN30023912391513 0000IN30023910877536

100.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001205670000067222 200.00 16-AUG-2016

MARYKUTTY VARGHESE

DEVASSIA

PRASANNAKUMAR K KRISHNAN NAIR K TOMY JOSEPH JOSEPH JOSEPH

BOBAN LUKOSE JOBY VARGHESE JOBY VINCENT JAYAPRAKASH K P

LUKOSE JOSE VARGHESE VINCENT MATHEW K PARAMESWARAN

JIJO JOSE

K J JOSEPH

GEETHA T S K V GEORGE

RADHAKRISHNAN NAIRMK VARKEY

BENNY A KAKKUZHA K A AVIRAH

ROMEL JOSE

JOSE THOMAS

K K PAUL

K V KURIAN

SUSILA C MATTAM

MATTAM AUSEPH CHACKO THOMAS

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 Kerala Kerala Kerala

686543 686543 686553 686561

00001201090001335122 0000IN30023912027692 0000IN30023910827422 0000IN30189510368984

2.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016 24.00 16-AUG-2016

Kerala

686562

0000IN30214810393324

136.00 16-AUG-2016

Kerala Kerala

686564 686574

00001202980000132581 0000IN30189510144439

12.00 16-AUG-2016 12.00 16-AUG-2016

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

SCARIAH VAZHAYIL K JOSEPH MATHEW

V S KURUVILLA MATHEW

Kerala Kerala Kerala

686586 686589 686603

0000IN30023912753468 0000IN30189510125820 0000IN30023911884445

20.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

CHENNAMPARAMPIL CHENNAMPARAMPIL JOSEPH VARKEY VARKEY

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910783176 56.00 16-AUG-2016

SANTHOSH KUMAR K K K SREEDHARAN S SUNIL P GEORGE GEORGE

G VALSALA

M R GOPINATHAN NAIR ARAVINDAKSHAN PILLA T K THOMAS K M

VIJAYAKUMAR N ANNAMMA THOMAS

JOSE SEBASTIAN

SEBASTIAN

REMESH AUGUSTINE EJAUGUSTHY KUTTAPPAN PR RAMAN

RAJESH T J ANSON ANTONY

TK JANARDHANAN ANTONY P D

JOSEPH ZACHARIAS JOSEPH K

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

20.00 16-AUG-2016 120.00 16-AUG-2016

Kerala Kerala Kerala

686633 686636 686641

0000IN30189510205596 0000IN30023912265648 0000IN30023911279757

20.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016

Kerala Kerala

686651 686652

0000IN30023910672732 0000IN30189510125523

20.00 16-AUG-2016 20.00 16-AUG-2016

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

RAJESH V A VARGHESE N V ABY JOY POTTAS

AYYAPPAN VARGHESE N M JOY

Kerala Kerala Kerala

686664 686664 686667

0000IN30189510424932 00001202390000070941 0000IN30023910797028

50.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

MERCY JOHN

JOHN KURIAKOSE

MANCHERIL HOUSE KALLOORKKAD Kerala P O MUVATTUPUZHA ERNAKULAM

686668

0000IN30023911836937

400.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MOHAMED BASHEER ABDUL KADAR PA

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

KURUMOLATHU VARGHESE 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

MANORAMA V I SIBY SAJI

NA SAJI JOSEPH

686691 686692 686692

00001203280000026331 00001203280000005241 0000IN30023911497694

20.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016

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

686693 686693 686722 686837 688001

00001202390000138486 00001202390000173320 0000IN30151610145609 0000IN30023911535460 0000IN30023912528195

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

56.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

CHACKO A J SAM THOMAS MATHEW DALLY JOSEPH

NA THOMAS MATHEW

Kerala Kerala

688502 688504

0000IN30023910023637 0000IN30023911065736

16.00 16-AUG-2016 104.00 16-AUG-2016

NA

Kerala

688509

0000IN30023910530753

56.00 16-AUG-2016

SHERLYKUTTY JOMON KIRAN KARTHIKA DIVAKAR MARY KATHLEEN MATHEW GEORGE K X

ANTONY

Kerala

688514

0000IN30267934019119

4.00 16-AUG-2016

KESHAVAN DIVAKARAN V J MATHEW XAVIER

Kerala

688521

0000IN30039413340878

56.00 16-AUG-2016

Kerala Kerala

688521 688524

0000IN30023910892228 0000IN30226911019856

136.00 16-AUG-2016 44.00 16-AUG-2016

KUNCHERIYA LONAPPAN MINIMOL C S DEEPU S

O C KUNCHERIYA ASHAKUMAR K S SASIDHARAN

Kerala Kerala Kerala

688524 688524 688532

0000IN30089610204043 00001202390000099521 0000IN30044111004496

136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

KRISHNA KUMAR V

VASUDEVA MENON

Kerala

688532

0000IN30189510359273

40.00 16-AUG-2016

SANDHYA SREEDHAR ABDUSSAMAD R N

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

DR P SREEDHARA KUMAR RAFIHUDDEEN

Kerala Kerala Kerala

688534 688580 689102

00001202390000142072 00001205730000006849 0000IN30045012348380

14.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016

SMITHA GARDEN KIZHAKKUMMURI Kerala KAVUMBHAGOM P O THIRUVALLA

689102

0000IN30023910798723

40.00 16-AUG-2016

BLESSON DANIEL PHILIP

PHILIP DANIEL

PARAPPARAMBIL HOUSE KIZHAKKEN MUTHOOR KUTTAPUZHA P O PATHANAMTHITTA

Kerala

689103

0000IN30290245047687

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SARAMMA KOSHY CHACKO TY PRAVEEN C

KOSHY VAIDIAN P C EASO YOHANNAN K CHANDRASEKHARAN PILLAI BABU

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 Kerala Kerala

689108 689108 689111

0000IN30169610791808 0000IN30023910366242 0000IN30023911827273

4.00 16-AUG-2016 8.00 16-AUG-2016 60.00 16-AUG-2016

Kerala

689111

0000IN30302851816524

36.00 16-AUG-2016

Kerala Kerala Kerala

689115 689126 689501

0000IN30023910379647 00001203280000004892 0000IN30023910840567

8.00 16-AUG-2016 170.00 16-AUG-2016 136.00 16-AUG-2016

SHINY

Kerala

689502

0000IN30023911177072

100.00 16-AUG-2016

SIVAPRASAD

GOPALAN NAIR

Kerala Kerala

689503 689505

00001201090001590931 0000IN30290240852154

40.00 16-AUG-2016 40.00 16-AUG-2016

JITIN JOHN OOMMEN PALAMOOTTIL JOHN OOMMEN

REJI JACOB VARGHESE SAJI PHILIP

GEEV VARGHESE T M PHILIP

Kerala Kerala

689508 689510

0000IN30302852002419 0000IN30290240490366

120.00 16-AUG-2016 20.00 16-AUG-2016

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

ANI MOL CHERIAN

P C CHERIAN

Kerala

689531

0000IN30023910447557

40.00 16-AUG-2016

KUSUMAM VALUMANNIL THULASI

K S UTHAMAN

Kerala

689542

00001202390000148264

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30189510785772 200.00 16-AUG-2016

JOSEPH OOMMEN

KANAYATH MAMMEN OOMMEN LATE GEORGE VARGHESE PAPPY MATHEWS PHILIPOSE MATHAI P E MAMMEN

GEORGE MATHEW

JAMES MATHEWS LISSY JAMES ALEX P MAMMEN

GEORGE VARUGHESE V ROY ABRAHAM

SAMUEL VARUGHESE THAYIL ABRAHAM

BAJI THOMAS

THOMAS GEORGE

THOMAS JEROME MAMMEN THOMAS VIJAYAN G

JEROME THOMAS THOMAS THOMAS GOVINDAN

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 Kerala

689546 689546 689547

00001205670000075339 00001205670000082650 0000IN30089610147152

20.00 16-AUG-2016 24.00 16-AUG-2016 136.00 16-AUG-2016

Kerala Kerala

689547 689551

0000IN30036010127976 0000IN30290240239142

56.00 16-AUG-2016 56.00 16-AUG-2016

Kerala

689570

00001202390000095578

100.00 16-AUG-2016

Kerala Kerala Kerala

689574 689577 689582

0000IN30189510628332 0000IN30023911378387 0000IN30267932777033

12.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

K GEORGE JOHN SUNNY NINAN

LATE K J JOHN

M V SURESH REENA MATHEW

ANIL KUMAR T RENJU RAMACHANDRAN CB VIPINACHANDRAN NAIR JOLLY ABRAHAM

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

4.00 16-AUG-2016 200.00 16-AUG-2016

Kerala Kerala

689612 689615

0000IN30189510583913 0000IN30023912823923

200.00 16-AUG-2016 100.00 16-AUG-2016

Kerala Kerala Kerala

689622 689622 689632

0000IN30189510861243 0000IN30023910872784 0000IN30036010123327

16.00 16-AUG-2016 400.00 16-AUG-2016 80.00 16-AUG-2016

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

Father/Husband 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

JACOB P VARGHESE THOMAS VARGHESE

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

JOHNSON JOHN MANI MOHAN KS

V G JOHN NA

Kerala Kerala Kerala Kerala Kerala

689645 689645 689646 689650 689653

0000IN30302853116880 0000IN30023910077962 0000IN30023910480806 0000IN30023912146880 0000IN30023910387527

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

MAMMEN CHARIVUPARAMPIL THOMAS ABRAHAM K GEEVARGHESE

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

136.00 16-AUG-2016 40.00 16-AUG-2016

NA GEORGE OOMMEN

689693 689694 689695 689695 689695 689699

0000IN30023910039003 0000IN30204110056855 0000IN30023910876929 0000IN30023910887802 0000IN30163740641454 0000IN30023912431147

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

40.00 16-AUG-2016 16.00 16-AUG-2016

HARIHARA KUMAR R RAMANADHAN

VIJAYALEKSHMI C

JAYAKUMAR R

Kerala

690106

0000IN30171532012792

512.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910877255 56.00 16-AUG-2016

ARUN OOMMEN THARAKAN ANZAD HUSSAIN

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

CHANDRASEKARAN NAIR GOPINATHAN M

BHASKARAN PILLAI MADHAVAN

Kerala Kerala

690502 690502

00001202300000063442 0000IN30023911020654

12.00 16-AUG-2016 390.00 16-AUG-2016

SURESH KUMAR K V VASUDEVAN PILLAI SYAMA KUMARY K N GOPINATHAN M THULASI BAI KRISHNA PILLAI

Kerala Kerala Kerala

690502 690502 690502

0000IN30226911946592 0000IN30023911226892 00001202300000063438

40.00 16-AUG-2016 200.00 16-AUG-2016 12.00 16-AUG-2016

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

40.00 16-AUG-2016 56.00 16-AUG-2016

690505

0000IN30133017621817

80.00 16-AUG-2016

VASANTHAKUMARI AMMA K ANILKUMAR N

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

SREEJA SUSAN MATHEWS MADHULAL G

BABUM GEORGE MATHEW NA

690508 690511 690514

00001201090001208414 00001203280000151509 00001202390000214358

80.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Kerala Kerala

690517 690519 690524

00001204470003441051 0000IN30169611066492 00001201092600043366

20.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016

Kerala

690524

00001201092600043444

136.00 16-AUG-2016

Kerala

690525

0000IN30189510115547

12.00 16-AUG-2016

Kerala Kerala Kerala Kerala

690526 690526 690527 690531

0000IN30039414345984 00001204470004487736 00001201090001554046 0000IN30290243738516

80.00 16-AUG-2016 40.00 16-AUG-2016 72.00 16-AUG-2016 210.00 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

136.00 16-AUG-2016 16.00 16-AUG-2016

Kerala

690573

0000IN30163740205599

80.00 16-AUG-2016

Kerala Kerala

690573 691002

0000IN30023910701666 00001204470003027394

200.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30023910631019 00001201090001524357 0000IN30023910887827 136.00 16-AUG-2016 80.00 16-AUG-2016 116.00 16-AUG-2016

ANOOP RAJ D BAIJU BENJAMINE BINU DAVID A M

K DEVARAJAN BENJAMIN D A MOSES

K S VIJAYA KUMARI

G SETHURAM

SHIRLEY THOMAS S

BAIJU BENJAMINE

ANIL K S NARAYANAN NALINAKSHAN PRAKASH R

SREEDHARAN N K R NARAYANAN G RAMAN PILLAI

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 Kerala Kerala

691003 691003 691003

Kerala

691003

0000IN30023911542110

100.00 16-AUG-2016

Kerala

691003

00001201090001306952

40.00 16-AUG-2016

Kerala Kerala Kerala

691004 691004 691004

0000IN30023910015063 0000IN30023910875969 0000IN30290242476729

56.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016

Kerala

691008

0000IN30226910715127

450.00 16-AUG-2016

DEEPA MATHEW

MATHEW

Kerala

691009

0000IN30051316662360

20.00 16-AUG-2016

NANDAKUMAR G P SUMA K S MINIMOLE ZACHARIAS DILEEP KUMAR B S

GOPAKUMAR PILLAI SANTHOSH HARRISON XAVIER BALAPPAN PILLAI

Kerala Kerala Kerala Kerala

691009 691010 691011 691012

0000IN30189510787884 00001205730000027958 00001202980000041403 0000IN30023910877010

200.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

GIRI R MEENAKSHY UNNIKRISHNAN R

REGUNATHAN KRISHNAIYER

Kerala Kerala Kerala Kerala

691012 691012 691012 691015 691016 691301

0000IN30023910885167 0000IN30023912101928 0000IN30290243375612 0000IN30023911535808 00001204470003957404 0000IN30189510701064

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

Father/Husband 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

KUMBIYAZHIKOM, KOTTAPURAM S Kerala PARAVUR P O KOLLAM DT KERALA Kerala Kerala

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

40.00 16-AUG-2016 448.00 16-AUG-2016

Kerala Kerala Kerala Kerala

691310 691312 691315 691501

0000IN30039416090139 0000IN30039414295262 0000IN30290240508104 0000IN30039414212924

40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

Kerala

691504

00001304140005756681

140.00 16-AUG-2016

Kerala Kerala

691506 691508

0000IN30163740919202 00001201090001477512

60.00 16-AUG-2016 40.00 16-AUG-2016

Kerala Kerala Kerala

691508 691510 691516

0000IN30023911270090 0000IN30290243493386 0000IN30023910196978

40.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

Kerala

691523

0000IN30290245338984

40.00 16-AUG-2016

Kerala Kerala Kerala

691523 691526 691526

0000IN30023910298083 0000IN30023912183896 00001204470003947246

10.00 16-AUG-2016 408.00 16-AUG-2016 40.00 16-AUG-2016

Kerala

691526

00001201090001493243

80.00 16-AUG-2016

NEENA O PANICKER OOMMEN PANICKER

SAJU NIVAS NETTAYAM . P.O Kerala POOYAPPALLY KOLLAM THANNICHALIL PONGUVILA VEEDU Kerala KAITHACODU P O KOLLAM, KERALA

691537 691543

0000IN30023911617606 0000IN30189510142533

20.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

GEORGE JOSEPH DEVI GAYATHRI V K SHINE S NIJU CHANDRAN

JOSEPH S VINOD KUMAR B P SUDARSANAN CHANDRAN SHANMUGHAN

Kerala Kerala Kerala Kerala

691571 691577 691579 691588

0000IN30023910355498 0000IN30302851286700 0000IN30189510255413 0000IN30023912865166

20.00 16-AUG-2016 40.00 16-AUG-2016 88.00 16-AUG-2016 26.00 16-AUG-2016

VIMALAN RAGHAVAN RAGHAVAN

Kerala

691589

0000IN30023911752197

100.00 16-AUG-2016

RADHIKA GANESH K S RAGHAVAN

GANESH R PILLAI KRISHNA SWAMI IYENGAR P R CHANDRAN KURUVILLA JOHN

Kerala Kerala

691601 695001

0000IN30039416979499 0000IN30039414237479

8.00 16-AUG-2016 136.00 16-AUG-2016

SEETHA S CICILY JOHN

Kerala Kerala

695001 695003

0000IN30039414208992 0000IN30163740216087

56.00 16-AUG-2016 56.00 16-AUG-2016

DR JAYAPRASAD B

BHASKARAN

Kerala

695003

0000IN30023910834307

20.00 16-AUG-2016

JOHN PARAKATT OOMMEN PHILIP OOMMEN

O P OOMMEN

RAJMOHAN PILLAI J

SAMRAT CHERIAN OOMMEN ANEEN N KUTTY

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

136.00 16-AUG-2016 16.00 16-AUG-2016

Kerala

695003

0000IN30023911155336

52.00 16-AUG-2016

Kerala Kerala

695003 695004

00001302590000271933 0000IN30023910616584

64.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

LATE K KRISHNA PILLAI

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

KALEESWARAN KUMARA NARAYANAN

N KALEESWARAN

695004

0000IN30189510132966

6,720.00 16-AUG-2016

MARIAMMA GEORGE NSGEORGE

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

SAJILA KRISHNAN K STEPHENSON PAUL ASHA PRAJEESH

Kerala Kerala Kerala

695005 695005 695007

0000IN30039413630504 00001201090000095976 0000IN30290245602270

56.00 16-AUG-2016 40.00 16-AUG-2016 8.00 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

Father/Husband 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

KPSANKARAN NAIR NEELAKANTAN IYER VELAPPAN PILLAI

695018 695018 695023

00001202980000018213 0000IN30023911816234 0000IN30189510159113

136.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

USHA SURESH

CHOWALLUR KRISHNANKUTTY RADHA KRISHNA PILLAIK CHERIAN JOB

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

Father/Husband 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

SATISH CHANDER DATTA ZACHARIAH K M M M MATHAI

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

MATHEW ZACHARIAH M M MATHEWS

695033 695035

0000IN30131320330880 0000IN30089610203855

136.00 16-AUG-2016 136.00 16-AUG-2016

NIMI DEV R RAJESH KRISHNAN P MANI KANTAN

R SATHYADEVAN K V KRISHNAN P PADMANABHAN

Kerala Kerala Kerala

695035 695035 695036

0000IN30039414139918 0000IN30039414139934 00001202390000090259

56.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016

BABY JOHN J FAROOK MAJEEDA

JOHN NA

Kerala Kerala

695037 695102

00001203280000027941 00001202980000136721

8.00 16-AUG-2016 80.00 16-AUG-2016

BALAKRISHNAN POTTY P

PARAMESWARAN POTTY

Kerala

695103

0000IN30189510109427

400.00 16-AUG-2016

RICHARD FERNAND HILLEBRAND G SASIDHARAN

FERNAND DAVID HILLEBRAND GANGADHARAN

Kerala Kerala

695104 695121

00001202390000179185 0000IN30039414166287

40.00 16-AUG-2016 320.00 16-AUG-2016

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

Father/Husband 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

ARUN BALACHANDRAN U L SREENATH

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

RUBY ISMAIL DHANYA V R S SADASIVAN NAIR

YOONS A S S ROBINSON GOVINDA PILLAI

Kerala Kerala Kerala

695316 695521 695521

0000IN30023911989026 00001202980000235412 0000IN30163740215182

40.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016

SUVARNA S

G RAMADAS

SUDHARMA S GIJO GEORGE

MANIKANTESHWAR REDDY NIMMA PAMITHA M U R RAJESH

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

0000IN30039414217303

56.00 16-AUG-2016

Kerala Kerala

695573 695581

0000IN30189510081210 0000IN30302854179767

60.00 16-AUG-2016 40.00 16-AUG-2016

Kerala

695581

0000IN30023911901658

8.00 16-AUG-2016

Kerala Kerala

695581 695583

0000IN30023912415808 0000IN30039414198606

40.00 16-AUG-2016 136.00 16-AUG-2016

JAYANAND SUDHIR B W BHANU SHAJIL AH A ABDUL HAMEED

SHIBU ABDUL SALAM ABDUL SALAM

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

695586 695607 695607

00001201090000296173 00001202980000011904 0000IN30163710404962

56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

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

0000IN30189510178057

40.00 16-AUG-2016

Kerala Maharashtra

695640 699695

0000IN30023910688000 0000IN30290244564263

80.00 16-AUG-2016 20.00 16-AUG-2016

ASHOKE KUMAR LOSALKA S D DABRIWAL

West Bengal

700001

00001203450000085075

56.00 16-AUG-2016

West Bengal

700001

0000000000C2A0000150

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413302532 40.00 16-AUG-2016

ASHOK KUMAR NAHATA

HATHI MAL NAHATA

BANK OF AMRERICA NA

CHANDRAHASH CHANDARANA CHURIWAL FINVEST P LTD EJAZUDDIN MOHAMMED FEHMIDA H LAL

CHANDARANA NA MIRAZUDDIN SEIKH HUNED A LAL

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

700001 700001 700001 700001

0000IN30154914001448 0000IN30014210257754 0000IN30021411774718 0000000000C2F0000653

56.00 16-AUG-2016 440.00 16-AUG-2016 40.00 16-AUG-2016 336.00 16-AUG-2016

KESHAV KUMAR GUPTA NARNOLIA CAPITAL ADVISORS PVT LTD PRABHAT DUGAR PRABHAVATI SANGHVI

NA NA LATE CHHATTAR SINGH DUGAR NA

West Bengal West Bengal West Bengal West Bengal

700001 700001 700001 700001

0000IN30125028036473 00001201092600268910 0000000000C2P0000286 0000IN30125013436607

56.00 16-AUG-2016 2,978.00 16-AUG-2016 48.00 16-AUG-2016 208.00 16-AUG-2016

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

700001 700001

0000IN30039414390437 0000IN30061010094251

56.00 16-AUG-2016 400.00 16-AUG-2016

LT KUNDANMAL DUGAR Pursotam Sarda

West Bengal West Bengal West Bengal West Bengal

700001 700001 700001 700001

0000IN30125028045925 0000IN30009510927303 0000IN30174010202483 0000IN30010010204744

136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016

LATE HARI KRISHNA NEWAR SABYASACHI DUTTA NA

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

700001 700001 700001 700002 700002 700004

0000000000C2S0000452 0000IN30210510094738 0000IN30009510824357 0000IN30044110743446 0000000000C2S0000424 0000IN30039414170599

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

Father/Husband 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

RAMA KISHAN KANOI

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

West Bengal West Bengal West Bengal

700007 700007 700007 700007 700007 700007

0000IN30039412732109 0000000000C2B0000152 0000000000C2B0000239 0000IN30149310011506 0000IN30210510411804 0000IN30133019647324

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

00001203450000245177

100.00 16-AUG-2016

700007 700007

0000IN30267932580963 0000IN30125028462297

272.00 16-AUG-2016 100.00 16-AUG-2016

NISCHAL KANKARIA

LATE PURANMULL KANKARIA

700007

0000IN30077310088082

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010190127 136.00 16-AUG-2016

PROSPERITY IMPORTERS AND EXPORTERS PUSHPA BAID

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

700007 700007 700007 700007 700007 700007 700007 700007

0000IN30125028104679 0000000000C2R0000132 0000IN30125028782021 0000IN30125028045290 0000IN30125028041973 0000IN30125028659035 0000000000C2S0000300 00001202890000354460

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

VINAY KUMAR PARASRAMKA

West Bengal

700007

0000IN30051313622756

40.00 16-AUG-2016

AMITESH BANERJEE AMAL KUMAR BANERJEE ANJANA JAIN NA

West Bengal West Bengal

700008 700008

0000IN30021412886114 0000IN30125028064063

40.00 16-AUG-2016 56.00 16-AUG-2016

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

MADHAB CHANDRA DAS NIRMAL KUMAR CHAKRABORTI RATNA B NAIK

LATE BANGA CHANDRA DAS LATE SUBODH CHANDRA CHAKRABARTI BALAKRISHNA NAIK

West Bengal West Bengal

700008 700008

0000IN30021412743573 00001201090001143334

120.00 16-AUG-2016 80.00 16-AUG-2016

West Bengal

700008

0000IN30023910235470

56.00 16-AUG-2016

SANDIP MAYRA

ANIL KUMAR MAYRA

West Bengal

700008

0000IN30290241856707

40.00 16-AUG-2016

SWAPAN BOSE TAPAN KUMAR DEY

SATYAM BOSE SH NRIPENDRA NATH DEY

West Bengal West Bengal

700008 700008

0000IN30302851593427 0000IN30231610179859

14.00 16-AUG-2016 32.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267930520309 40.00 16-AUG-2016

TAPAS KUMAR SARKAR

P C SARKAR

S/4 40 NRISINGHA DUTTA RD LP 95/9 BARISHA DURBA SABUJ FLAT 4S KOLKATA WEST BENGAL

West Bengal

700008

ASISH KUMAR CHANDA PABITRA CHAKRABORTY RANA DEBNATH

SUDHIR KANTI CHANDA

78 KESHAB CHANDRA SEN STREET West Bengal KOLKATA KOLKATA KOLKATA

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

80.00 16-AUG-2016 80.00 16-AUG-2016

700010

00001205300000002887

200.00 16-AUG-2016

700010

0000000000C2M0000191

336.00 16-AUG-2016

MANISH BAHETI MEENU BAHETI

VIJAY KUMAR BAHETI VIJAY KUMAR BAHETI

West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal

700010 700010 700010 700010 700010 700012 700012

0000IN30210510088432 0000IN30210510015870 0000IN30048410019710 0000IN30210510004764 0000IN30210510013548 0000IN30125028302010 0000IN30154914284638

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

RAMESH CHANDRA GATTANI MANAWAR IQBAL

SAHINARA BEGAM CHAITALI PAUL

ABSAR NURUL ALOKE KUMAR PAUL

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

West Bengal West Bengal West Bengal

700012 700012 700013

0000000000C2J0000207 0000000000C2L0000117 00001202770000010332

1,176.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal West Bengal

700013 700014

0000IN30032710260930 00001203500000390602

32.00 16-AUG-2016 28.00 16-AUG-2016

West Bengal West Bengal

700014 700015

00001203450000408607 0000IN30125028432545

40.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MAHABIR PRASAD GUPTA PRAHLAD CHOKHANI MD KHURSHIDUL HASAN DARA TAVADIA

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

700015 700016 700016 700016 700017 700017 700017 700017

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

136.00 16-AUG-2016 136.00 16-AUG-2016

West Bengal

700017

0000IN30012610338976

136.00 16-AUG-2016

RGSONY T S MENON SUKUMAR ROY

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

700017 700017 700019

00001302340000022251 0000IN30048412180805 0000IN30125015372059

120.00 16-AUG-2016 196.00 16-AUG-2016 88.00 16-AUG-2016

DEBABRATA CHOUDHURY ISLAM N N C MOHANTY

NA

700019

0000IN30125015325351

136.00 16-AUG-2016

BARI K A LATE U N MOHANTY

West Bengal West Bengal

700019 700019

0000IN30044110567531 0000IN30051310858627

56.00 16-AUG-2016 28.00 16-AUG-2016

NITI SHARMA

ANURAG SHARMA

West Bengal

700019

0000IN30125028444983

160.00 16-AUG-2016

PRANAB KUMAR DAS NA

PREM LATA PANDEY R R PANDEY

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

Father/Husband 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

700019 700019 700019 700019 700019 700019 700019 700019

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

700019 700020 700020 700020 700020

0000IN30009510134602 0000IN30290242773139 0000IN30061010701335 0000IN30021413092947 0000IN30060110146833

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

West Bengal West Bengal West Bengal West Bengal

700020 700020 700020 700020

00001202770000011851 0000000000C2R0000298 0000IN30125028030217 0000000000C2S0000803

200.00 16-AUG-2016 1,176.00 16-AUG-2016 784.00 16-AUG-2016 60.00 16-AUG-2016

West Bengal West Bengal

700023 700024

0000IN30014210516150 0000IN30125028186215

80.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal West Bengal

700025 700025

0000IN30051311858003 0000IN30302851255800

6.00 16-AUG-2016 20.00 16-AUG-2016

West Bengal

700025

0000000000C2B0000231

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BLACK FOX FINANCIAL PVT LTD Geeta Devi Tantia

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

West Bengal West Bengal

700027 700027

0000IN30125028605030 0000IN30174010205039

400.00 16-AUG-2016 136.00 16-AUG-2016

KIRTI LAKHOTIA USHA GARG

West Bengal West Bengal

700027 700027

00001201220000042363 00001201060000624355

16.00 16-AUG-2016 8.00 16-AUG-2016

VENKATACHALAM UDAI KUMAR Zubin Firdose Vandrevala ARINDAM SAMANTA KALYAN MITRA MAHADEB SADHUKHAN

West Bengal

700027

0000IN30125028381278

56.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

700027 700028 700028 700028

0000IN30292710002210 0000IN30302851887853 0000IN30077310009132 0000IN30302851440005

136.00 16-AUG-2016 160.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2P0000169 8.00 16-AUG-2016

PARAS MAHESHWARI SASWATI GHOSH

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

West Bengal West Bengal West Bengal

700028 700029 700029 700029 700029 700029 700030 700030

0000IN30045011452397 0000IN30009511089169 0000IN30026310005008 0000IN30010012314834 0000IN30226911624288 00001202780000019237 00001201060001041149 00001302590000080619

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

TARUN KUMAR BASU NA

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

40.00 16-AUG-2016 40.00 16-AUG-2016

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

700032 700032 700032 700033 700033

0000IN30048410814868 0000IN30137210152817 0000IN30021412318262 00001201090001742604 0000IN30045012784242

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

Father/Husband 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

DEBABRATA CHAKRABORTY MANOJ KUMAR CHATTERJEE

SUDHIR CHANDRA CHAKRABORTY DILIP KUMAR CHATTERJEE

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

West Bengal West Bengal

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

700034 700034 700034 700034 700034

0000IN30039414386779 0000IN30267933471853 0000IN30032710285988 0000IN30014210151870 0000IN30302850367088

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

West Bengal West Bengal

700036 700036

0000IN30125028202752 00001202990000485767

56.00 16-AUG-2016 4.00 16-AUG-2016

NARAYON CHANDRA NA MUKHERJEE DUD KUMAR NATH RAM PRAKASH LATE PRAKASH CHANDRA NATH GIRIJA SHANKAR

West Bengal

700037

0000IN30014210325974

136.00 16-AUG-2016

West Bengal West Bengal

700038 700038

0000IN30210510198062 0000IN30045011153434

110.00 16-AUG-2016 100.00 16-AUG-2016

SUBHRA BHATTACHARYA ASHOK GHOSH

DIPANKAR BHATTACHARYA NA

West Bengal

700038

0000IN30039411489810

56.00 16-AUG-2016

West Bengal

700039

0000IN30125013476988

60.00 16-AUG-2016

BULBUL BHATTACHARYYA AJAY KUMAR SINHA

LATE BIMAL BHATTACHARYYA BINAY BHUSAN PRASAD SINHA

West Bengal West Bengal

700039 700040

0000IN30039414038289 0000IN30039412529399

56.00 16-AUG-2016 56.00 16-AUG-2016

ALOKA CHOWDHURY NA AMRITA MOY MUKHERJEE MINU MAJUMDER MADHAV CHANDRA MUKHERJEE SUNIL MAJUMDER

West Bengal West Bengal West Bengal

700040 700040 700040

0000000000C2A0000184 0000IN30011811248409 00001202780000005304

1,080.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

NAMITA GUHA SUDHANGSHU CHOWDHURY

MD CHOWDHURY LATE RADHIKA CHOWDHURY

West Bengal West Bengal

700040 700040

0000IN30177414255586 0000000000C2S0000166

80.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290243054228 160.00 16-AUG-2016

SUJIT KUMAR DEY

SURENDRA NATH MAJUMDAR VIVEK KEDIA CHAITALI CHATTERJEE

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

West Bengal West Bengal West Bengal

700040 700040 700042

0000IN30051312477628 0000IN30223610395213 0000IN30039410735096

24.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016

SUDIPTA SMARAN GHOSH ABHIMANYU SETH

West Bengal West Bengal

700042 700043

0000IN30036010494856 0000IN30290241949939

44.00 16-AUG-2016 88.00 16-AUG-2016

VISHAL KUMAR ANJU DAS

West Bengal West Bengal

700043 700045

0000IN30226911701992 0000IN30125015266665

50.00 16-AUG-2016 272.00 16-AUG-2016

DEBARSHI ROY INDRANI BOSE

West Bengal

700045 700045 700045

0000IN30125028694879 0000IN30302851581975 0000IN30125028438454

136.00 16-AUG-2016 36.00 16-AUG-2016 136.00 16-AUG-2016

RADHA VENKATESH S VENKATESH

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

LIAO HSING WEE GOUTAM ROY CHOWDHURY

700046 700047

00001202770000019316 0000IN30112716798344

56.00 16-AUG-2016 40.00 16-AUG-2016

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

700047 700047 700048 700048

0000IN30048410244438 0000IN30223610102586 0000IN30302851935397 0000IN30105510419584

56.00 16-AUG-2016 240.00 16-AUG-2016 12.00 16-AUG-2016 120.00 16-AUG-2016

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

Father/Husband 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

ASHOK KUMAR AGARWAL LATE KANHAIYALAL AGARWALA

West Bengal West Bengal

700048 700048

West Bengal West Bengal West Bengal

700048 700048 700048

00001203450000017352 0000IN30014210045780 0000IN30302850543804

80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

700048 700049 700049 700049

0000IN30014210436281 0000IN30125028088458 0000IN30095810036730 0000IN30021413671954

40.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal West Bengal West Bengal

700050 700050 700053

0000IN30021411056832 0000IN30021411056890 0000IN30047643273525

446.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

West Bengal West Bengal West Bengal

700053 700053 700053

0000IN30014210466562 0000IN30290242787435 0000IN30267932937838

80.00 16-AUG-2016 8.00 16-AUG-2016 28.00 16-AUG-2016

LATE SHANKAR LAL JHUNJHUNWALA PURUSHOTTAM SULTANIA LATE NANAK CHAND AGARWAL SATYA RANJAN SAHA

West Bengal West Bengal West Bengal West Bengal

700053 700054 700054 700054

0000IN30039413761553 0000IN30154914411647 0000IN30210510049899 0000IN30051311497944

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

SUVADRA BASAK UTPAL DEYASHI

JOSODA LAL BASAK GOLOK DEYASHI

West Bengal West Bengal

700054 700054

0000IN30039416926586 0000IN30039416937562

136.00 16-AUG-2016 14.00 16-AUG-2016

RITUPARNO PAL

MAHADEB PAL

West Bengal

700055

0000IN30051313059190

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30115112154826 56.00 16-AUG-2016

SANJIV AGARWAL

SURESH CHAND AGARWAL

SANTANU CHAKRABORTY ACHYUT BANERJEE

RAJIV TRIVEDI

SANTWANA CHAKRABORTY SHAMPA CHAKRABORTY TULTULI GHORUI

ANJU SHUKLA ALKA MAHESHWARI

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

West Bengal West Bengal

700055 700056

0000IN30302850739419 0000IN30021412175899

80.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal

700056

0000IN30302850406460

40.00 16-AUG-2016

West Bengal West Bengal

700056 700056

00001203320000926591 0000IN30302851996139

20.00 16-AUG-2016 60.00 16-AUG-2016

West Bengal

700056

00001202990005400271

40.00 16-AUG-2016

West Bengal West Bengal

700058 700059

0000IN30264610017117 00001203450000078129

20.00 16-AUG-2016 40.00 16-AUG-2016

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

West Bengal West Bengal

700059 700059

0000IN30209210039447 0000IN30210510019606

40.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal

700059

0000IN30290243470104

20.00 16-AUG-2016

West Bengal

700059

0000IN30039412708243

400.00 16-AUG-2016

West Bengal West Bengal

700059 700059

0000IN30039412708250 0000IN30125028011906

400.00 16-AUG-2016 232.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202990001748769 200.00 16-AUG-2016

SANDHYA RANI SAHA

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

West Bengal West Bengal

700059 700060

0000IN30125010556571 0000IN30021412258348

8.00 16-AUG-2016 60.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal

700060 700061 700061 700061 700061 700063

00001201320000222503 0000IN30047643257824 0000IN30302851802060 0000IN30032710368986 0000000000C2T0000108 0000IN30290244739769

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

ASHIM KUMAR MAZUMDER

West Bengal

700064

0000IN30021412270678

16.00 16-AUG-2016

ASHOK KUMAR RAMJANAM SINGH SINGH DEBASIS ACHARJYA CHAPAL KUMAR ACHARJYA

West Bengal West Bengal

700064 700064

00001202990003453283 0000IN30021412273011

12.00 16-AUG-2016 16.00 16-AUG-2016

OM PRAKASH MUNDRA RUPA SINHA SANJAY JAISWAL

RADHESHYAM MUNDRA INDRANIL SINHA AYODHAYA PRASAD JAISWAL

West Bengal West Bengal West Bengal

700064 700064 700064

00001203450000512796 0000IN30039414370768 0000IN30032710125072

20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411043253 312.00 16-AUG-2016

SWETA SINHA

PANKAJ

MANU DATTA

LATE NRIPENDRA DATTA DEBESH CHANDRA GUHA ANIL BARAN SINHAROY HIRAK PODDAR NA

PRASENJIT GUHA AJIT BARAN SINHAROY SAMPA PODDAR S SAMPATH KUMAR

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

West Bengal West Bengal West Bengal West Bengal

700065 700066 700067 700068

0000IN30039412924438 0000IN30021413967590 0000IN30095810063193 0000IN30040910078826

56.00 16-AUG-2016 40.00 16-AUG-2016 220.00 16-AUG-2016 16.00 16-AUG-2016

TAPAN KUMAR ROY RAJ GOENKA KUMKUM SANYAL ANIL KUMAR SINHA

GOSTHA BEHARI ROT G L GOENKA NA SURENDRA PRASAD SINHA

West Bengal West Bengal West Bengal West Bengal

700068 700069 700070 700071

0000IN30290242685528 0000IN30039410768470 0000IN30125013222943 0000IN30045012975712

24.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

BHAGYASREE TRADERS PVT LTD CONNECT PROPERTIES PRIVATE LIMITED DEBI PRASAD CHAKRABORTY KRISHNA KANODIA AMBARISH C CHOUDHURI BHAVIK ONDHIYA JAIDEEP SINGHI

NA NA

West Bengal West Bengal

700071 700071

0000000000C2B0000176 0000IN30060110289356

560.00 16-AUG-2016 296.00 16-AUG-2016

JITENDRA KR CHAKRABORTY RAM NIWAS KANODIA

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

700071 700071 700072 700073 700073

0000IN30302851619448 0000IN30125015423960 0000IN30010012338112 0000IN30021412217962 0000IN30021413091745

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

Father/Husband 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

SUBHASH CHAND SINGAL Samir Maru

PREM CHAND SINGAL

Ravilal Maru

DEBASHIS CHAKRAVERTY KAMALA BOSE SANTANU SENGUPTA SOMNATH SAHA

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 West Bengal West Bengal

700074 700074 700074

0000000000C2K0000293 0000IN30163740214583 0000IN30051316874823

296.00 16-AUG-2016 136.00 16-AUG-2016 200.00 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

West Bengal West Bengal

700074 700075

0000IN30036010319165 0000IN30039413524710

16.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

700075 700076 700078 700078

0000IN30048412739659 0000IN30290243819016 0000IN30125028023862 0000IN30026310019697

400.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

PUSHKAR MANDAL SUSANTA KUMAR CHATTERJEE

KHUSILAL MANDAL SHRIMANTA KUMAR CHATTERJEE

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

24.00 16-AUG-2016 200.00 16-AUG-2016

700078 700078

0000IN30009511261984 0000IN30039414705053

16.00 16-AUG-2016 40.00 16-AUG-2016

RABINDRANATH DAS BINAY DAS SHANTI DEVI KEJRIWAL AMIYA PAL HARI PRASAD KEJRIWAL JAMINI MOHAN PAL

West Bengal West Bengal West Bengal

700079 700080 700081

0000IN30015910723596 0000000000C2S0000240 0000IN30302851382785

200.00 16-AUG-2016 1,176.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039415258754 80.00 16-AUG-2016

ANIL KUMAR DUTTA

LATE RAMESH CH DUTTA BIDYADHAR GHATUARY

'' PAYEL'' SHIBTOLA MAJUMDER PARA FARTABAD GARIA KOLKATA

West Bengal

700084

ASHISH KUMAR GHATUARY

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 West Bengal West Bengal West Bengal

700084 700084 700084 700084

00001201060000618651 0000IN30290243136418 0000IN30290243730359 0000IN30169610287536

8.00 16-AUG-2016 200.00 16-AUG-2016 80.00 16-AUG-2016 280.00 16-AUG-2016

West Bengal

700084

0000IN30290243333689

20.00 16-AUG-2016

West Bengal

700084 700084

0000IN30302850999662 0000IN30125028044176

16.00 16-AUG-2016 56.00 16-AUG-2016

SUDHINDRA NATH BISWAS SUJATA BASU SUJAY SOM

LATE NRIPENDRA NATH BISWAS APRATIM BASU

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

80.00 16-AUG-2016 60.00 16-AUG-2016

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

TUSHAR KANTI DAS

700084

0000IN30125028466010

56.00 16-AUG-2016

Tapas Acharjee RANJANA NANDI

West Bengal West Bengal West Bengal West Bengal

700084 700085 700085 700086

0000IN30149310003395 0000IN30125010766812 0000000000C2S0000384 0000IN30047643356682

16.00 16-AUG-2016 56.00 16-AUG-2016 1,176.00 16-AUG-2016 168.00 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

West Bengal West Bengal West Bengal

700086 700086 700089

0000IN30039416563139 0000IN30039416541995 00001202990002345092

100.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30007910144178 20.00 16-AUG-2016

BASANT CHOUDHARY JAYANTA PAUL KALPANA DUTTA MAJUMDER DEBASHREE DAS

GOURI SHANKAR CHOUDHARY NARESH CHANDRA PAUL NA ALOK KUMAR DAS

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

West Bengal West Bengal West Bengal

700089 700089 700090

0000IN30302851109489 0000IN30125010074518 0000IN30290246865438

8.00 16-AUG-2016 48.00 16-AUG-2016 88.00 16-AUG-2016

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

LATE KESHAB CHANDRA CHAKRABARTI PRASANTA SAMANTA

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

600.00 16-AUG-2016 136.00 16-AUG-2016

700091

0000IN30032710021598

400.00 16-AUG-2016

700091 700091 700091 700092

00001201090001663444 0000IN30032710008076 0000IN30047643331989 0000IN30048411403274

4.00 16-AUG-2016 600.00 16-AUG-2016 168.00 16-AUG-2016 56.00 16-AUG-2016

SULOCHANA SARAF SLSARAF SWETA RANI DUTTA DEEPAK KUMAR DUTTA NANDINI SARKAR SUBHASISH SARKAR

SUBHASISH SARKAR SUKHARANJAN SARKAR KUNTAL MITRA ASOKESH MITRA

West Bengal

700092

0000IN30048410635587

24.00 16-AUG-2016

West Bengal

700093

00001202990001664767

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30051316118438 40.00 16-AUG-2016

DAIPAYAN MUKHERJEE

BISWAJYOTI MUKHERJEE

HITESH ARORA SAMRAT SEN SOM NATH BURNWAL

MOTI LAL ARORA RATHINDRA NATH SEN LT BALDEO BURNWAL

LAGNAJITA GANGULY RAKHI KAR KAILASH GUPTA

SIDHARTHA GANGULY RAGHUBIR PRASAD GUPTA SHIVNARAYAN GUPTA

SUDIP MAJUMDER SUSHEN SARKAR

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

West Bengal West Bengal West Bengal

700094 700094 700094

00001304140001218423 00001202990004242813 0000IN30112716376462

136.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal West Bengal West Bengal

700095 700096 700097

0000IN30039411099019 00001202990003549227 00001202990000261321

56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

West Bengal West Bengal

700097 700097

0000IN30267932192233 0000IN30115122430946

48.00 16-AUG-2016 80.00 16-AUG-2016

MALOY CHAKRABORTY MANIK LAL MAJI

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

ABIR KANTI DAS SUDESHNA PAL

SISHIR DAS TAPAN KUMAR PAL

West Bengal West Bengal

700102 700103

00001203450000404197 0000IN30036010215492

40.00 16-AUG-2016 80.00 16-AUG-2016

TAPAN KUMAR PAL

NAGENDRANATH PAL

BODHIBRATA NAG

BENOY KUMAR 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

DEBES CHANDRA PAL GD 198 SECTOR 3 SALTLAKE

700106

0000IN30047643275432

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414175392 136.00 16-AUG-2016

SANGITA MITRA

SIBAJI MITRA

SIBAJI MITRA

LATE ARUN KUMAR MITRA BABU LAL JAIN

KAMLA JAIN

MARY ANTHONY ACHARYA RAGHU RAMAN SAHU SANDIP KUMAR MUKHOPADHYAY SUSMITA MUKHERJEE ARCHANA CHATTOPADHYAY MANASI SAHOO KOUSHIK MUKHERJEE

ANADI NATH ACHARYA PHANI BHUSAN SAHU

SUDHIR KUMAR MUKHERJEE BENOY KRISHNA DEY

MANINDRA CHANDRA ROY J K SAHOO BIRESWAR MUKHERJEE

AMIT JHA SAMIR DAS

BANKIM CHANDRA JHA LATE SUSHIL KUMAR DAS SHIBCHANDRA POREL

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

West Bengal West Bengal

700107 700107

0000IN30125028674974 0000IN30290241463646

80.00 16-AUG-2016 52.00 16-AUG-2016

West Bengal West Bengal

700108 700110

0000IN30021412103372 0000IN30021414078991

80.00 16-AUG-2016 8.00 16-AUG-2016

West Bengal West Bengal West Bengal

700114 700114 700116

00001202990005028093 0000IN30047643390378 0000IN30302851209329

32.00 16-AUG-2016 392.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal West Bengal

700120 700120

0000IN30302850107312 0000IN30210510296204

80.00 16-AUG-2016 56.00 16-AUG-2016

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

KESHAB LAL BISWAS

ASHOKE KUMAR BISWAS

KSHETRA MOHAN 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

Father/Husband 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

PRABIR KUMAR GHOSH SANDIP SENGUPTA

PROBITRA KUMAR GHOSH

SUCHITRA CHAKRABORTI TANMOY MUKHERJEE RATNADIP DUTTA SHIKHA MAHANTA

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

West Bengal West Bengal

700124 700126

0000IN30051310861397 00001203840000277130

80.00 16-AUG-2016 8.00 16-AUG-2016

West Bengal West Bengal

700127 700127

0000IN30223611531545 0000IN30021411831604

40.00 16-AUG-2016 40.00 16-AUG-2016

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

West Bengal West Bengal

700131 700134

00001203840000004359 0000IN30302851248835

12.00 16-AUG-2016 20.00 16-AUG-2016

West Bengal

700135

0000IN30039416411363

20.00 16-AUG-2016

SUKHENDU BHADRA N C BHADRA ANURUPA HALDER SUNIL CHANDRA HALDER

West Bengal West Bengal

700144 700152

0000IN30039413798292 0000000000C2A0000030

56.00 16-AUG-2016 80.00 16-AUG-2016

BANDANA BHATTACHARJYA BANDANA BHATTACHARJYA NIRAJ KUMAR

GAUTAM BHATTACHARJYA GAUTAM BHATTACHARJYA RAM BALAK SINGH

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

Father/Husband 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

SUBHADEEP MUKHERJEE ARUP BHAUMIK

BHOLANATH MUKHERJEE PULIN BEHARI BHAUMIK

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

ANAND KUMAR PANDEY ILA NANDY

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

SHIVA NAND PANDEY

711101 711101 711101 711101 711101

0000IN30021412303084 0000000000C2I0000110 00001203450000162734 0000IN30125015179144 0000IN30302854901638

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

711102 711102 711102 711104 711104

0000IN30125028344385 0000IN30085310028552 00001203450000262792 0000IN30290246521248 0000IN30039413347937

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

West Bengal West Bengal West Bengal West Bengal

711106 711106 711106 711109

0000IN30210510050219 0000IN30125028071079 0000IN30014210540927 0000IN30051311817860

80.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

KAILASH PRADHAN

West Bengal

711109

00001202990004120499

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203000000142167 20.00 16-AUG-2016

MADHU SUDAN SAMANTA KAUSIK DEY SHYAMAL KUMAR MITRA SUPRIYA RAKSHIT

NA

KAMAL KUMAR DEY SAILENDRA NATH MITRA NIMAL CHARAN RAKSHIT

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

40.00 16-AUG-2016 16.00 16-AUG-2016

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

711303 711303 711310 711312 711312 711314 711314

0000IN30095810048323 0000IN30077310188873 00001202880000001950 0000IN30026310031574 0000IN30026310151339 0000IN30026310102703 00001201910300134264

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

SAMARESH PAIRA SASANKA SEKHAR KUILA ASOKE PATRA

VILL + PO- SHYAMPUR PS West Bengal SHYAMPUR DIST - HOWRAH VILL+PO-SHYAMPUR DIST-HOWRAH West Bengal VILL+ POST- D. SHIBPUR HOWRAH West Bengal

711314 711314 711314 711314

0000IN30026310125742 0000IN30026310041705 0000IN30026310146265 0000IN30125028062805

80.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016

SACHINDRA NATH DAS GOBINDAPUR PURBA KHARUBERIA West Bengal SHYAMPUR 2 NO ULUBERIA, HOWRAH

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001204470002980871 8.00 16-AUG-2016

SHILPI PAUL

SAMIRAN CHANDRA 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

711401 711401 711411 711413 711414

0000IN30125013429432 0000IN30265410006532 0000IN30220110289022 0000IN30077310116207 0000IN30032710293512

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

West Bengal West Bengal

711856 712101

00001202990000023560 0000IN30125010031009

16.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal West Bengal

712102 712102

0000IN30009510940632 0000IN30039411650497

420.00 16-AUG-2016 240.00 16-AUG-2016

West Bengal West Bengal

712103 712103

0000IN30267931931529 0000000000C2P0000240

24.00 16-AUG-2016 48.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

712105 712123 712134 712136

0000IN30039414371572 0000IN30169610741622 00001203840000182737 00001201090001225679

136.00 16-AUG-2016 60.00 16-AUG-2016 140.00 16-AUG-2016 20.00 16-AUG-2016

West Bengal

712136

00001201090001161102

200.00 16-AUG-2016

West Bengal West Bengal

712136 712137

0000IN30047643257672 00001203840000071648

448.00 16-AUG-2016 44.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

West Bengal West Bengal West Bengal

712203 712222 712223

0000IN30051313306466 0000IN30125010316446 00001203000000023132

80.00 16-AUG-2016 544.00 16-AUG-2016 120.00 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

56.00 16-AUG-2016 136.00 16-AUG-2016

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

28.00 16-AUG-2016 40.00 16-AUG-2016

AJAY KUMAR JHA

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

West Bengal West Bengal

712245 712248

0000000000C2N0000173 0000IN30125028136444

8.00 16-AUG-2016 100.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

712248 712248 712258 712258

00001202990001294828 00001202300000535128 00001203500000279241 0000IN30302851824678

88.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BUTHNATH SAHA CHOWDHURY BISWANATH DUTTA

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

712408 712409 712503

West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal

712503 712601 712615 712617 713101 713101 713101

00001203840000290479 00001201910300102107 00001204470000880994 00001201090001368834 0000IN30026310144786 0000IN30048411157774 0000IN30048411224155

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

West Bengal West Bengal

713101 713101

0000IN30302852396690 0000IN30302853408753

50.00 16-AUG-2016 120.00 16-AUG-2016

West Bengal West Bengal West Bengal

713101 713101 713101

0000IN30287120369885 00001201090001622536 0000IN30021411572748

40.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

SIKHA DANDAPATH SOMA PANJA

ASOK DANDAPATH ARUP KUMAR PANJA

West Bengal West Bengal

713101 713101

0000IN30039414389282 0000IN30302853919357

56.00 16-AUG-2016 100.00 16-AUG-2016

SOUMENDRA SAIN SUKDEV KONER SUNANDA SINGHA ROY

ASHRU RANJAN SAIN KIRITI MOHAN KONER SRIKANTA SINGHA ROY

West Bengal West Bengal West Bengal

713101 713101 713101

00001201580000025130 0000IN30302851012149 0000IN30026310043536

72.00 16-AUG-2016 8.00 16-AUG-2016 200.00 16-AUG-2016

SUSANTA GHOSH

SANKAR GHOSH

West Bengal

713101

0000IN30048411494827

160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

713101 713102 713102 713102 713103 713103 713103 713103

BASANTI SAMANTA

West Bengal

713103

0000IN30021412150375

80.00 16-AUG-2016

BHISMADEV SAU CHHANDA DATTA

NARENDRANATH SAU AMIYA DATTA

West Bengal West Bengal

713103 713103

0000IN30039414195239 0000IN30048411487049

56.00 16-AUG-2016 404.00 16-AUG-2016

Chittaranjan Kirtania DEB TOSH RAY

Kutiswar Kirtania KARTIC PADA RAY

West Bengal West Bengal

713103 713103

0000IN30287120210416 0000IN30210510043859

84.00 16-AUG-2016 40.00 16-AUG-2016

GANESH CHANDRA DAS ILA SARKAR

BENIMADHAB DAS

West Bengal

713103

0000IN30032710485552

20.00 16-AUG-2016

TAPAS KUMAR SARKAR NANDA DULAL CHAKRABARTY

West Bengal

713103

0000IN30026310128147

240.00 16-AUG-2016

KAJOL KUMAR CHAKRABARTY

West Bengal

713103

0000IN30210510086754

40.00 16-AUG-2016

MADAN GOPAL BAJAJ MADHUMITA MAJI MUKTI DUTTA

LATE RAM DAS BAJAJ SUDHENDU BIKASH MAJI NISHAKAR NANDI

West Bengal West Bengal West Bengal

713103 713103 713103

0000IN30048411223899 0000IN30021411428154 0000IN30021412122194

240.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510142953 40.00 16-AUG-2016

PRASANTA KUMAR RAY PURNIMA ROY CHOUDHURY RAJ KUMAR SAHA

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

20.00 16-AUG-2016 160.00 16-AUG-2016

713103

0000IN30177410375359

80.00 16-AUG-2016

713103

0000IN30048411104919

140.00 16-AUG-2016

713103 713103

0000IN30026310112327 0000IN30210510151717

184.00 16-AUG-2016 40.00 16-AUG-2016

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

713103 713104 713104 713130

00001201910300106627 0000IN30032710367233 0000IN30048411345235 00001204470002287771

40.00 16-AUG-2016 136.00 16-AUG-2016 100.00 16-AUG-2016 100.00 16-AUG-2016

West Bengal

713148

00001201890300001932

56.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal

713148 713201 713201 713201 713202 713202

00001203840000094087 0000IN30077310113022 0000IN30267932165983 0000IN30302851660746 0000IN30039412782067 0000IN30302851859726

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

Father/Husband 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

713204 713204 713204 713204 713204 713204

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

West Bengal West Bengal West Bengal

713204 713204 713204

0000IN30226911248384 0000IN30267931417433 0000IN30133019238017

8.00 16-AUG-2016 80.00 16-AUG-2016 120.00 16-AUG-2016

West Bengal West Bengal West Bengal

713205 713205 713205

0000IN30267934924834 00001203840000062240 0000IN30290245662674

60.00 16-AUG-2016 200.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048413440199 100.00 16-AUG-2016

PRADIP KUMAR GUHA SUDHIR KUMAR SINHA SUKUMAR SANTRA TAPAN KUMAR MONDAL YERRA RAMESH

NANI GOPAL GUHA

SEPCO TOWNSHIP 29 2ND AVENUE West Bengal DT BURDWAN DURGAPUR West Bengal West Bengal West Bengal West Bengal

713205

LATE ABP SINHA

BACHAN RAM RAM SUREKHA DAS

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

713205 713205 713205 713206

0000IN30210510088346 0000IN30210510037668 0000IN30039415082570 0000IN30267932152778

56.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal West Bengal

713207 713208

0000IN30169611603136 0000IN30018313338655

16.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal

713209

0000IN30048412174909

56.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal West Bengal

713210 713210 713210 713211 713212

0000IN30302852722586 0000IN30077310217523 0000IN30077310082262 0000IN30131320904363 0000IN30290245701327

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

West Bengal West Bengal West Bengal West Bengal

713212 713212 713212 713212

0000IN30302850126219 00001203840000026189 00001203840000094146 0000IN30267930185219

16.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 120.00 16-AUG-2016

PROBIR KUMAR DHAR SANJIB SHYAM

West Bengal West Bengal

713212 713212

0000IN30290244065676 0000IN30039414079007

60.00 16-AUG-2016 8.00 16-AUG-2016

AMBAR RAY MOUSUMI CHAUDHURI

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

West Bengal West Bengal

713213 713213

0000IN30267932507658 00001203840000602279

8.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510214417 4.00 16-AUG-2016

SAIKAT GHOSH

SNIGDHENDU KUMAR GHOSH

ANTARA SAHA

CHITRA GHOSH

HARVINDER SINGH KALYAN KUMAR BOSE KRISHNA BOSE

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

West Bengal West Bengal

713216 713216

0000IN30039412311472 0000IN30210510031768

136.00 16-AUG-2016 120.00 16-AUG-2016

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

West Bengal West Bengal

713216 713216

0000IN30210510014150 0000IN30210510224661

120.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal

713216

0000IN30210510136509

120.00 16-AUG-2016

West Bengal

713216

0000IN30077310039441

56.00 16-AUG-2016

West Bengal West Bengal

713216 713216

0000IN30287120249811 0000IN30231610113066

24.00 16-AUG-2016 8.00 16-AUG-2016

West Bengal

713216

0000IN30302853645747

4.00 16-AUG-2016

West Bengal West Bengal West Bengal

713216 713216 713216

0000IN30210510242671 00001201092600050669 0000IN30302851930376

160.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

SRABONI MOOKHERJEE

ARIJIT BANERJEE

West Bengal

713216

0000IN30302852554032

48.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30032710309110 56.00 16-AUG-2016

SUCHET DHAR

LATE SUSHIL CHANDRA DHAR

6/26, AALAUDDIN KHAN BITHI CITY- West Bengal CENTRE, NON COMPANY DURGAPUR DIST- BURDWAN (W.B) West Bengal

713216

PRADIP BARANWAL

BADRI NARAYAN BARANWAL

TAPAS KUMAR SEN GUPTA RAJESH DUTTA

ANUPOM ROY KAMAL KUMAR BHATT KEDIA SALES PRIVATE LIMITED SARITA KUMARI

VINOD KUMAR GUPTA ANJAN CHAKRABORTY ARPANA PRASAD

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

West Bengal West Bengal

713303 713303

0000IN30039414346215 0000IN30039414369830

56.00 16-AUG-2016 136.00 16-AUG-2016

West Bengal

713303

0000IN30021412522841

40.00 16-AUG-2016

West Bengal

713303

00001203840000668782

20.00 16-AUG-2016

West Bengal West Bengal

713303 713304

0000IN30069310062994 0000IN30267933117652

256.00 16-AUG-2016 80.00 16-AUG-2016

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 713304

00001301930000856486 0000IN30125028149219 0000IN30021411902088

12.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016

DROPADI GOEL MAOHAMANCHI P SARADHI

LATE RAM PRATAP GOEL CHANDRA MOULI MADHAMANCHI

713304 713304

0000IN30210510060843 00001202990001102648

28.00 16-AUG-2016 80.00 16-AUG-2016

NANDA DULAL CHATTERJEE

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

West Bengal West Bengal

713304 713304

0000IN30021411553778 0000IN30048412787782

8.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 West Bengal West Bengal

713304 713304 713304

0000IN30069310106464 0000IN30267935606510 0000IN30302854504639

136.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

ALOKE KUMAR RAY AMIT SADHU KALYAN SARKAR

West Bengal West Bengal West Bengal

713321 713321 713321

0000IN30290242527758 0000IN30267932124199 0000IN30318110023562

40.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016

PANKAJ KUMAR CHAKRABORTY RAJU SINGH

West Bengal

713321

0000IN30125028122040

320.00 16-AUG-2016

West Bengal

713321

0000IN30302851774466

44.00 16-AUG-2016

TIMIR BARAN SARKAR

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

TARA PADA SARKAR

West Bengal

713321

00001204470003746523

60.00 16-AUG-2016

West Bengal

713324

0000IN30210510235237

360.00 16-AUG-2016

West Bengal West Bengal

713324 713325

0000IN30318110022553 00001201092600159337

28.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

713325 713325 713325 713325

0000IN30039416276676 00001203840000085338 0000IN30267933291210 0000IN30039414014065

80.00 16-AUG-2016 220.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal

713325

0000IN30290243182836

12.00 16-AUG-2016

West Bengal

713331

00001204470002822592

12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

West Bengal West Bengal

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 West Bengal West Bengal

713341 713343 713343

0000IN30039414346145 0000IN30210510226357 0000IN30290242868235

136.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal

713343

0000IN30032710138044

200.00 16-AUG-2016

West Bengal West Bengal

713343 713343

0000IN30302853089733 0000IN30032710166942

12.00 16-AUG-2016 80.00 16-AUG-2016

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 West Bengal West Bengal

713343 713343 713343

00001201910300119007 0000IN30290242708096 0000IN30210510116796

40.00 16-AUG-2016 140.00 16-AUG-2016 200.00 16-AUG-2016

West Bengal

713345

0000IN30077310002235

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302854118014 32.00 16-AUG-2016

MUKESH KUMAR GOPE RINA DAS

CHOTA RAMSAGAR GOPE BISHWANATH DAS

MANDARBONI COLLIERY PANDWESHWAR PO GOGLA DURGAPUR VILL-BAIDYANATHPUR, P.O.PANDAVESWAR, DIST.-BURDWAN

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

Rekha Devi Gupta SANJAY KATARUKA BISWANATH MONDAL

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

West Bengal West Bengal West Bengal West Bengal

713347 713347 713347 713347

00001201092600022164 00001201092600034851 00001201890300006132 00001201092600015009

80.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016

West Bengal West Bengal

713347 713347

00001201092600032945 0000IN30290246632564

56.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal West Bengal West Bengal

713347 713347 713358

0000IN30149310009577 0000IN30169610818312 00001204470002724341

96.00 16-AUG-2016 8.00 16-AUG-2016 200.00 16-AUG-2016

BIPUL BIHARI SATIAR BIBHUTI BHUSAN SATIAR SUNITA KUMARI JUGAL KISHORE AGARWAL AGARWAL

West Bengal West Bengal

713359 713359

0000IN30039412385750 0000IN30210510396873

24.00 16-AUG-2016 60.00 16-AUG-2016

AMAR KUMAR GHOSH ARUN KUMAR JHA

LATE ANIL CHANDRA GHOSH GIRIDHARI JHA

West Bengal

713363

00001203840000102143

12.00 16-AUG-2016

West Bengal West Bengal West Bengal

713363 713363 713363

0000IN30210510077199 0000IN30210510237392 0000IN30302853392626

56.00 16-AUG-2016 4.00 16-AUG-2016 80.00 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

West Bengal West Bengal

713363 713363

0000IN30210510427636 0000IN30039412568557

80.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240344076 00001201092600094071 40.00 16-AUG-2016 44.00 16-AUG-2016

SUBIR KUMAR CHATTARAJ BHASKAR MAITRA

D CHATTARAJ MANAN KR MAITRA

BHASKAR MAITRA

MONON MAITRA

PRADIP KUMAR BISWAS SUJIT KUMAR MAJI

SURENDRA NATH BISWAS SAKTI PADA MAJI

TAPAS OJHA

SATYANENDRA NATH 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

West Bengal West Bengal

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

713367 713373 713403 713405 713419 713513

0000IN30039411366400 0000IN30039414083975 00001301930001055062 00001202420000074324 00001304140004390352 0000IN30264610035115

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

JYOTI KUMAR VERMA BHABESH PAL

West Bengal West Bengal

714437 721101

00001201890300004494 0000IN30021411700264

28.00 16-AUG-2016 200.00 16-AUG-2016

AMIT KUMAR AUDDY LT SAMBHU NATH AUDDY ANAMIKA DATTA PRASANTA KUMAR BID AI EAST AVENUE BIDHANNAGAR MIDNAPORE PASCHIM MEDINIPUR WB

West Bengal West Bengal

721101 721101

0000IN30077310011035 0000IN30021413059841

56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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.

Mono Mohan Saha

West Bengal

721101

West Bengal West Bengal

721101 721101

0000IN30021410367957 0000IN30287120181740

120.00 16-AUG-2016 28.00 16-AUG-2016

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

West Bengal West Bengal West Bengal

721101 721101 721101

0000IN30287120252074 0000IN30297810210984 0000IN30201710050123

20.00 16-AUG-2016 40.00 16-AUG-2016 16.00 16-AUG-2016

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 West Bengal West Bengal

721101 721101 721101

00001202990004961712 0000IN30287120420506 0000IN30021414571147

36.00 16-AUG-2016 14.00 16-AUG-2016 12.00 16-AUG-2016

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 West Bengal West Bengal West Bengal

721101 721101 721101 721101

0000IN30287120174306 00001203840000017478 0000IN30287120175211 0000IN30021414003789

20.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016

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

Father/Husband 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

ASIT BARAN MAITI SUKLA DAS

ANUP MAITY

AJAY BISHT

DEEPAK KUMAR TYAGI BIMAL KUMAR PANDA Sourav Das SANKAR MANDAL SONALI NAYAK

TUFAN MAITY

RAJ KUMAR DAS

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

West Bengal West Bengal

721132 721132

West Bengal West Bengal

721133 721134

0000IN30287120212709 0000IN30289810125067

52.00 16-AUG-2016 50.00 16-AUG-2016

West Bengal

721134

0000IN30039416663499

56.00 16-AUG-2016

West Bengal West Bengal

721137 721137

0000IN30048411925312 0000IN30032710428042

400.00 16-AUG-2016 80.00 16-AUG-2016

West Bengal

721139

0000IN30032710443844

16.00 16-AUG-2016

West Bengal

721145

00001204470002038128

20.00 16-AUG-2016

West Bengal West Bengal

721145 721152

0000IN30036010350992 0000IN30095810056162

120.00 16-AUG-2016 80.00 16-AUG-2016

West Bengal West Bengal West Bengal

721152 721155 721166

0000IN30297810193834 0000IN30077310118858 0000IN30095810078266

300.00 16-AUG-2016 4.00 16-AUG-2016 24.00 16-AUG-2016

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

20.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30026310006896 0000IN30026310152000 0000IN30026310136807 00001202180000015917 24.00 16-AUG-2016 60.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

HARI PADA MANNA

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 West Bengal West Bengal West Bengal

721212 721212 721222 721253

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

DEEP CHAND MUNDHRA

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

GOUTAM BANDHU CHOUDHURY K CHINAIYA

KADALI MANGAYAMMA MANORAMA MEHTA MOHAMMED ISRAR PARESH ROY

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 West Bengal West Bengal

721301 721301 721301

0000000000C2M0000175 00001204470004092400 0000IN30210510096266

1,176.00 16-AUG-2016 4.00 16-AUG-2016 76.00 16-AUG-2016

West Bengal

721301

0000IN30125028056225

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

VILL-SRIRAMPUR POSTSHYAMCHAK DISTMIDNAPUR(WEST) 202,GOLE BAZAR KHARAGPUR

West Bengal

721301

West Bengal West Bengal West Bengal

721301 721301 721301

00001202880000008240 0000IN30210510396138 0000IN30201710120022

56.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016

SUKUMAR BISWAS

TATHAGATA BOSE

UTTIYA ROY CHOUDHURY

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

RAM ASHEESH SINGH

PALAK DHARI SINGH

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

DR SUBIR MAJUMDAR KONA KAMALA

LATE SUNIL KRISHNA MAJUMDAR VENKAT RAO BARNALA

721304 721304

0000IN30201710024680 0000IN30007910410907

20.00 16-AUG-2016 20.00 16-AUG-2016

PANKAJ KUMAR CHEL SIBSANKAR MUKHERJEE SOMA MAZUMDER

LATE GOSTA BEHARI CHEL PKMUKHERJEE NA

West Bengal West Bengal West Bengal

721304 721304 721304

0000IN30039413238425 0000IN30210510092270 0000IN30125028101977

56.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016

UMESH KUMAR SAHU

PRABHAS KUMAR SAHU

West Bengal

721304

0000IN30021412824484

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039416973200 50.00 16-AUG-2016

VIMLA RANI

ABHAY RAM

ALOKE KUMAR GUPTA JAYANTA SINGHA

NRIPENDRA NATH DAS PRADIP PRADHAN

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

RUPA DAS MAHAPATRA SANTANU LAHIRI

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

SOBHAN DAS MAHAPATRA DULAL CHANDRA LAHIRI

West Bengal West Bengal

721305 721305

0000IN30039416242053 0000IN30210510169241

80.00 16-AUG-2016 40.00 16-AUG-2016

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

West Bengal West Bengal

721306 721306

00001204470001056469 0000IN30289810109110

10.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

KAJAL KUMAR KAR

PARIKSHIT KAR

MOHAN SAHA

NITYA NANDA 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 West Bengal West Bengal West Bengal

721429 721443 721467 721507

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 SAMBHU CHARAN SARKAR BHATNAGAR HARADHAN PATRA

721507 721602 721602

0000IN30125028551503 0000IN30039414156412 0000IN30026310139434

56.00 16-AUG-2016 56.00 16-AUG-2016 48.00 16-AUG-2016

GANGADHAR BANDYOPADHYAY HIMADRI MUKHOPADHYAY MALAY CHAKRABORTY

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

West Bengal West Bengal

721602 721602

0000IN30026310140895 0000IN30039412215590

20.00 16-AUG-2016 160.00 16-AUG-2016

West Bengal

721602

0000IN30021412932583

40.00 16-AUG-2016

ABHIJIT DAS

JITENDRA RANJAN DAS

West Bengal

721604

0000IN30267934386218

76.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414175665 136.00 16-AUG-2016

SOUMYA RANJAN PATNAIK AKHIL CHANDRA KAR ANUP KUMAR BERA AMALENDU KUMAR

U C PATTANAYAK

DHARANIDHAR KAR

LATE S K BERA BADAL KUMAR

ASHISH KUMAR MUKHOPADHYAY BADAL KUMAR PAIK

SAMBHU NATH MUHOPADHYAY HARE KRISHNA PAIK

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

West Bengal West Bengal

721606 721607

0000IN30039413106179 0000IN30021410548492

56.00 16-AUG-2016 400.00 16-AUG-2016

West Bengal

721607

0000IN30039413821614

56.00 16-AUG-2016

West Bengal

721607

00001203840000311903

54.00 16-AUG-2016

DEBABRATA SINHA DIPANKAR MAITY KABITA MAITI

AMARENDRA NATH SINHA GOPI NATH MAITY ANIL KUMAR MAITI

West Bengal West Bengal West Bengal

721607 721607 721607

0000IN30021410568998 0000IN30021411783653 0000IN30039416619932

136.00 16-AUG-2016 12.00 16-AUG-2016 360.00 16-AUG-2016

MANAS RANJAN PAUL

RAKHAL CHANDRA PAUL

West Bengal

721607

0000IN30036010336884

40.00 16-AUG-2016

MANEESH KUMAR PANDEY NANDITA MAITY

GIREESH KUMAR PANDEY TAPAN KIRAN MAITY

West Bengal

721607 721607

0000IN30155720972184 0000IN30036010199779

32.00 16-AUG-2016 20.00 16-AUG-2016

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 West Bengal West Bengal

721607 721607 721628

0000IN30021412255823 0000IN30021414066127 0000IN30039413984374

50.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016

MUNSHI ABDUL SAJJAD SMRITIKANA MISTRI

LATE MUNSHI HARUN RASHID KUMAR CHANDRA MISTRI

West Bengal

721628

0000IN30026310150324

60.00 16-AUG-2016

West Bengal

721628

0000IN30318110002793

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30026310100970 88.00 16-AUG-2016

KANCHAN PRAMANIK LATE RAICHARAN PRAMANIK NILADRI MAITI

VILL-FAKIRGANJ P.O-RAGHUNATH BARI DIST-PURBA MIDNAPUR

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

PRAJAPATI PRADHAN LAKHSMAN LAL CHANDAK ANANYA CHATTERJEE

LATE KANAI LAL PRADHAN DEBA PRASAD CHANDAK PARITOSH SINGHAROY

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 West Bengal West Bengal West Bengal

721657 721657 721657 721657

0000IN30021411018855 0000IN30021410623190 0000IN30021413156828 0000IN30039413496609

20.00 16-AUG-2016 40.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016

GAUTAM KUMAR SINHA

West Bengal

721657

00001203840000108977

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

NARAYAN CHANDRA JANA SALIL KUMAR BHOWMICK SOMA MAITY

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

721657 721657 721657 721657 721657 721659

0000IN30039414697732 0000IN30021410447390 0000IN30021410658201 0000IN30026310139750 0000IN30021410898011 0000IN30039413252909

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

TAPAS KUMAR BHAUMIK ACHYUTANANDA MANDAL

SURESH CHANDRA BHAUMIK ABADHUTA MANDAL

West Bengal West Bengal

721666 722101

0000IN30131320784266 00001204470001784030

136.00 16-AUG-2016 8.00 16-AUG-2016

ARUN KUMAR MADAN MOHAN BHATTACHARYA BIDYABHUSAN DEBASIS MAJUMDER LATE RABINDRA KUMAR MAJUMDER GOUTAM SARKAR MONBODH SARKAR

West Bengal West Bengal West Bengal

722101 722101 722101

00001203840000225611 0000IN30210510053918 0000IN30125028323647

20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

HIMADRI GORAI JYOTI AJMERIA

PRABHAS CHANDRA GORAI SOHAN AJMERIA

West Bengal West Bengal West Bengal

722101 722101 722101

0000IN30039414217266 0000IN30210510246243 0000IN30125028505505

56.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016

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

West Bengal West Bengal West Bengal

722101 722101 722101 722101

00001203840000458491 0000IN30210510318041 00001203840000525973 0000IN30036010068720

20.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

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

PRABHAKAR PARAMANIK SANJOY KUMAR GHOSH KASHUDIRAM PAUL

722101 722101 722101

0000IN30290240337416 00001203840000445701 0000IN30267932230397

200.00 16-AUG-2016 30.00 16-AUG-2016 48.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510260768 0000IN30267932791877 0000IN30044111009329 24.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016

URMILA DEVI DHANUKA GHANASHYAM DE

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

SATYANARAYAN PRASAD KAMALIA MADHUSUDAN DE

West Bengal West Bengal West Bengal

722101 722102 722102

West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal

722102 722102 722122 722136 722137 722137 722144 722148 722149

0000IN30226911393367 00001203840000159678 00001203840000172735 0000IN30210510280625 00001204470003851887 00001204470003853831 00001204470003739079 00001203840000184067 00001204630000061149

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

West Bengal West Bengal West Bengal West Bengal

722180 722183 722183 722183

00001203840000198540 0000IN30210510217717 00001201320000189821 0000IN30290241645757

48.00 16-AUG-2016 48.00 16-AUG-2016 120.00 16-AUG-2016 36.00 16-AUG-2016

West Bengal West Bengal

722183 722203

0000IN30290243303906 00001203840000693585

40.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal West Bengal

722206 722207

0000IN30125013546727 00001201910300137698

40.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600073927 0000IN30174010104850 0000IN30249610021604 0000IN30210510242638 20.00 16-AUG-2016 96.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

ABHIJIT DUTTA ABHIJYOTI SENGUPTA ANAND KHEDIA ANJAN GUPTA

SRI BISWANATH DUTTA SHANTI PRASAD SENGUPTA LATE BAJRANG PD KHEDIA DHRUBA KUMAR GUPTA

DIGUDIPARA PURULIA PURULIA

West Bengal West Bengal West Bengal West Bengal

723101 723101 723101 723101

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

SARLA DEVI KOTHARI SHYAM SUNDAR SHARMA

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

723101 723101 723101

00001201092600099274 00001201092600136459 0000IN30169610229918

20.00 16-AUG-2016 100.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal West Bengal West Bengal

723101 723101 723101

00001201092600170756 00001201092600134924 0000IN30249610018344

40.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal West Bengal

723101 723101 723101 723101 723101

00001201092600149884 00001201092600157475 00001202990001228697 00001201092600169780 00001204470004598576

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

West Bengal West Bengal

723101 723101

0000IN30249610040894 00001201092600122978

40.00 16-AUG-2016 100.00 16-AUG-2016

SURAJ DEVI MALL

SOHANLAL TAPORIA

West Bengal

723101

00001201092600067326

4.00 16-AUG-2016

VEENITA KHEDIA

ANAND KHEDIA

West Bengal West Bengal West Bengal

723101 723102 723102

0000IN30249610048358 0000IN30174010334735 0000IN30249610028956

40.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

MOHAN KUMAR PRAHLAD RAI KATARUKA KATARUKA NABIN KUMAR MITRA AJIT MITRA

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510266490 80.00 16-AUG-2016

RABINDRANATH ROY BIRENDRANATH ROY

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

West Bengal West Bengal

723121 723121

0000IN30267933995393 0000IN30226911860440

16.00 16-AUG-2016 40.00 16-AUG-2016

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

20.00 16-AUG-2016 56.00 16-AUG-2016

KOUSHIK SHARMA SAWPAN GARAI SHIKHA SAHA SNIGDHA BHATTACHARYA SUKHENDU NANDI SUSMITA SAHA SUSMITA BALA SANTOSH KUMAR GARAIN BIPLAB MONDAL

NABA KUMAR 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

16.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal

731101 731101 731101 731101 731101 731101 731104 731124 731126

00001204320000018157 00001302590001131774 00001201092600122317 00001201092600115637 0000IN30032710121990 0000IN30026310125507 00001201092600133462 00001201092600227506 0000IN30295120034195

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

Father/Husband 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

ADITYA BIKRAM SURANA

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

West Bengal West Bengal

731204 731204

0000IN30021414065769 0000IN30036010238658

28.00 16-AUG-2016 40.00 16-AUG-2016

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 West Bengal West Bengal West Bengal

731224 731224 731224 731234

0000IN30026310140619 0000IN30125015179216 0000IN30026310146798 0000IN30095810010474

40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016

West Bengal West Bengal West Bengal

731234 731234 731234

0000IN30011811090928 0000IN30201710135508 0000IN30026310130676

20.00 16-AUG-2016 200.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal

731234

0000IN30201710133170

8.00 16-AUG-2016

West Bengal

731240

0000IN30267934094030

6.00 16-AUG-2016

West Bengal West Bengal

731302 732101

00001205350000094677 0000IN30302855065614

20.00 16-AUG-2016 64.00 16-AUG-2016

West Bengal

732101

0000IN30039413113609

8.00 16-AUG-2016

West Bengal West Bengal

732101 732101

00001203500000157685 00001203500000715895

40.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal West Bengal

732101 732101

00001203500000081162 0000IN30015910800448

100.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30169610543176 0000IN30201710048656 8.00 16-AUG-2016 12.00 16-AUG-2016

RASESWARI SAHA SHAMBHU BHATTACHARYA SHYAMAL SARKAR SUDEEP PRAMANIK TAPAN HALDAR KAKALI MAJUMDAR

MALAY KUMAR SAHA

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

West Bengal West Bengal

732101 732101

West Bengal West Bengal West Bengal West Bengal

732101 732101 732101 732102

00001203500000173475 0000IN30302853523447 0000IN30169610753682 00001201092600197210

48.00 16-AUG-2016 26.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016

KAMALA MANDAL KANCHAN KUMAR SINGH

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

56.00 16-AUG-2016 56.00 16-AUG-2016

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 West Bengal West Bengal West Bengal

732103 732103 732138 732203

00001203450000163299 00001201092600243851 00001201092600238609 0000IN30039413391628

800.00 16-AUG-2016 20.00 16-AUG-2016 14.00 16-AUG-2016 80.00 16-AUG-2016

SOUMITRA KUMAR DAS VIJAYA LAKSHMI DWIVEDI ANIRUDDHA KUMAR MONDAL

SUDHIR CHANDRA DAS ARVIND KUMAR DWIVEDI LATE NALINIKANTA MONDAL

West Bengal

732204 732215

00001203500000050714 0000IN30290242457914

4.00 16-AUG-2016 24.00 16-AUG-2016

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

SHYAMAL KUMAR AMIN

SHYAMA CHARAN AMIN

733101

0000IN30032710108106

8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30032710419455 28.00 16-AUG-2016

SUPARNA KAR

RATAN DAS

ARUP NARAYAN BASAK DIPANKAR 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

LAKSHMI KANTA BASAK DILIP DAS

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

16.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal West Bengal

733129 733129

0000IN30021412963661 0000IN30021411911848

8.00 16-AUG-2016 52.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal West Bengal West Bengal

733129 733129 733130 733134 733134 733134

0000IN30021411856870 0000IN30021412842128 0000IN30021413314123 0000IN30240410096678 0000IN30240410101130 0000IN30226911492252

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

18.00 16-AUG-2016 80.00 16-AUG-2016

SUMAN DEVI

733201

0000IN30201710094504

160.00 16-AUG-2016

TANMOY KUMR DEY

LT TRINATH CHAND DEY GOURI SHANKAR AGARWAL

West Bengal

733201

0000IN30069310151418

40.00 16-AUG-2016

CHETAN AGARWAL

West Bengal

734001

0000IN30051312635512

16.00 16-AUG-2016

DIPAK KUMAR JAISWAL HANSRAJ AHUJA

BHOLA PRASAD JAISWAL SURJANDAS AHUJA

West Bengal West Bengal

734001 734001

0000IN30021414690980 00001204630000081142

4.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410548303 170.00 16-AUG-2016

NANI GOPAL PAUL

PURNA CHANDRA PAUL NORANG LAL GOYAL

8 RAJA RAM MOHAN ROY ROAD West Bengal HAKIMPARA SILIGURI DARJEELING West Bengal

734001

NARESH GOYAL

PARTHA SARATHY BISWAS S C RANA

SAMPA BOSE

SANJAY KUMAR SINGHANIA

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

SANJAY MUKHERJEE KAMAL MUKHERJEE

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

SANTOSH KUMAR SULTANIA SOMESH BHOWMIK

SANGHAMITRA GHOSH JISHU RANA DEY MD RASUL

MONOBEEN ROY

SUJOY GHOSH TANY SAHA

NAIYARULAIN MUSHTAQUE ALI

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 West Bengal West Bengal

734005 734006 734006

00001201910101113071 00001202990002518904 0000IN30039415946343

200.00 16-AUG-2016 6.00 16-AUG-2016 400.00 16-AUG-2016

West Bengal

734006

0000IN30290245359338

4.00 16-AUG-2016

West Bengal West Bengal

734006 734006

0000IN30021413577599 0000IN30302852922232

8.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal

734009

0000IN30302850560663

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

West Bengal West Bengal

734010 734010

West Bengal West Bengal West Bengal West Bengal West Bengal Maharashtra

734011 734101 734101 734101 734203 734225

0000IN30169611608535 0000IN30290241401753 0000IN30290240094796 00001202990003830259 0000IN30290241294920 0000IN30267935954424

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

West Bengal West Bengal

734301 734401

0000IN30021412457656 0000IN30302854438738

40.00 16-AUG-2016 40.00 16-AUG-2016

West Bengal West Bengal

734401 734401

0000IN30039414775379 0000IN30021411746499

12.00 16-AUG-2016 60.00 16-AUG-2016

KAMAL CHANDRA BAISHYA

MANISHA NAHATA MUNMUN DAS

NEETU AGARWAL

PRATIMA BANIK RADHESHYAM AGARWAL SABITA PAUL SAPNA KOCHAR

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

West Bengal West Bengal

734401 734401

0000IN30267933434013 0000IN30267933678594

60.00 16-AUG-2016 68.00 16-AUG-2016

West Bengal

734401

0000IN30290240693042

68.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

734401 734401 734401 734401

0000IN30039414165698 0000IN30151610154790 0000IN30240410129606 0000IN30048410770420

56.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048410559718 136.00 16-AUG-2016

SHYAMAL BANIK

BHABANADA BANIK

SUKAMAL BASAK

LATE TARAK NATH BASAK MADHU SADAN PAL

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

SUNIL KUMAR PAL

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

20.00 16-AUG-2016 136.00 16-AUG-2016

West Bengal

734401

0000IN30039414175673

200.00 16-AUG-2016

West Bengal West Bengal

734401 734403

0000IN30290242234370 0000IN30290241921582

120.00 16-AUG-2016 400.00 16-AUG-2016

West Bengal

734404

0000IN30039414518452

36.00 16-AUG-2016

West Bengal

734404

0000IN30302853121904

60.00 16-AUG-2016

MITA AGARWAL RAJAT DAS RITA AGARWAL

West Bengal West Bengal West Bengal

734404 734404 734404

0000IN30039413679743 0000IN30039415501087 0000IN30290241155856

40.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016

TIKA NATH SHARMA

West Bengal

734404

0000IN30039414868655

80.00 16-AUG-2016

ASHOK KUMAR AGARWAL MUNNI DEVI AGARWAL PINTU MAITI

West Bengal West Bengal West Bengal

734405 734405 734405

0000IN30240410099413 0000IN30240410099422 00001201090001000388

56.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016

URMILA DEVI AGARWAL TARSAREN MINZ

West Bengal West Bengal

734405 734421

0000IN30048410642393 0000IN30021412125365

136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000620489 16.00 16-AUG-2016

TAPAN CHAKRABORTY PARTHA SINGHA ROY SUDAKSHINA RAY

CHAKRABORTY

LATE JYOTISH CHANDRA SINGHA ROY AMAL RAY

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

734433 734433 735101 735101 735101 735101 735122

0000IN30267933438894 0000IN30039413386279 00001201090000033277 00001201090000027626 00001201090000922362 0000IN30290240094818 0000IN30302854977514

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

BIJOY GOPAL CHAKRABORTY CHANDER DEV KAUSHAL JOYABRATA BHATTACHARJEE

BISHNU PADA BHATTACHARJEE

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

24.00 16-AUG-2016 40.00 16-AUG-2016

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 West Bengal West Bengal

735215 735215 736101

0000IN30290244810038 00001202890000041125 00001202890000062502

80.00 16-AUG-2016 56.00 16-AUG-2016 10.00 16-AUG-2016

West Bengal

736101

00001202180000060221

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000073793 136.00 16-AUG-2016

BIKASH CHANDRA MISRA

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

West Bengal West Bengal West Bengal West Bengal

736101 736101 736101 736101

00001202890000020930 00001202890000256433 00001202890000071840 00001202890000196332

84.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

SANTOSHI PAUL SIBASIS DAS

KRISHNA CHANDRA PAUL BISHHANATH DAS

West Bengal West Bengal

736101 736101

00001202890000134450 00001202890000123970

8.00 16-AUG-2016 40.00 16-AUG-2016

SURESH KUMAR SARDA TAPAN KUMAR SINHA DEBDAS DATTA

SOHAN LAL SARDA RAKHAL SINHA

West Bengal West Bengal

736101 736101

0000IN30069310043123 00001202890000063977

308.00 16-AUG-2016 56.00 16-AUG-2016

JAMINI KANTA DATTA

West Bengal

736133

0000IN30226911508919

2.00 16-AUG-2016

CHAYAN CHANDA ITI RAHA

SWADESH CHANDA BIJAN KUMAR RAHA

West Bengal West Bengal

736135 736135

0000IN30021412900585 00001202890000005502

32.00 16-AUG-2016 80.00 16-AUG-2016

LAKSHMI ROY ADHIKARY

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

JYOTINDRA NATH ADHIKARY

West Bengal

736135

00001202890000491736

72.00 16-AUG-2016

West Bengal

736135

00001202890000371235

8.00 16-AUG-2016

West Bengal West Bengal

736156 736180

0000IN30302850755377 00001202890000263550

20.00 16-AUG-2016 28.00 16-AUG-2016

West Bengal West Bengal

736182 736182

0000IN30267933022463 00001202890000611163

136.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411628659 80.00 16-AUG-2016

ARUN CHANDRA SINGH

LATE H L SINGH

DHANPAT JAIN

DIPCHAND JAIN

DILIP SHARMA NARENDRA KUMAR GURUNG PAULOSE THOMMANA RAJKUMAR CHHANENA VIKAS SINGHI NAGENDRA AGARWAL PARSHU RAM NEPAL

P L SHARMA LATE SHIVA DAYAL GURUNG LAZAR THOMMANA

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

Sikkim Sikkim Sikkim

737101 737101 737101

0000IN30021411360866 0000IN30048412135735 0000IN30021413981660

36.00 16-AUG-2016 200.00 16-AUG-2016 400.00 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

MADHAULAL CHHANENA R K SINGHI PARAMANANDA AGARWAL SASHI DHAR NEPAL

Sikkim Sikkim Sikkim Sikkim

737101 737101 737102 737102

0000IN30039416611189 0000IN30045012722189 00001201910100214045 0000IN30210510293533

40.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016 124.00 16-AUG-2016

Sikkim Sikkim

737132 737134

0000IN30048413414319 0000IN30169610825172

30.00 16-AUG-2016 4.00 16-AUG-2016

West Bengal

741101

00001301930000476925

100.00 16-AUG-2016

West Bengal West Bengal West Bengal West Bengal

741101 741101 741101 741101

00001203840000315703 0000IN30026310136245 00001203410000011865 0000IN30169610142180

12.00 16-AUG-2016 70.00 16-AUG-2016 8.00 16-AUG-2016 56.00 16-AUG-2016

West Bengal

741101

0000IN30026310122367

20.00 16-AUG-2016

West Bengal West Bengal

741101 741101

0000IN30267933925410 0000IN30039416279754

20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203000000063942 24.00 16-AUG-2016

TILAK KUMAR CHATTOPADHYAY

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

West Bengal West Bengal West Bengal West Bengal

741139 741140 741152 741152

0000IN30051312582402 0000IN30039416197110 0000IN30297810034133 0000IN30297810134593

12.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 60.00 16-AUG-2016

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

741152 741152 741152 741152 741152 741152 741152 741201

0000IN30297810033612 0000IN30032710489646 0000IN30032710468496 00001204470003166253 0000IN30032710472600 0000IN30297810065980 0000IN30032710516122 0000IN30135620257237

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

741201 741201 741201 741201 741201 741201

0000IN30135650006969 0000IN30201710134093 0000IN30135620253852 0000IN30267934794473 0000IN30201710099367 0000IN30201710076405

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

Father/Husband 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

SUSHIL KUMAR BISWAS DILIP KUMAR SANYAL JOYPADA MONDAL

SHARMAPARA LANE RANAGHAT NEAR MASJID NADIA WEST BENGAL LALPUR PO- CHAKDAH DT- NADIA

West Bengal

741201

West Bengal West Bengal West Bengal

741222 741222 741222

0000IN30032710395605 00001304140001040996 00001202650100021916

280.00 16-AUG-2016 68.00 16-AUG-2016 20.00 16-AUG-2016

PARIMAL MANDAL RITA BHATTACHARYA SAMIR NAG

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

West Bengal West Bengal

741222 741222

0000IN30125010583695 0000IN30169610394705

216.00 16-AUG-2016 8.00 16-AUG-2016

West Bengal

741222

0000IN30014210218047

40.00 16-AUG-2016

ASHIS NARAYAN MAZUMDAR DIPALI DAS SUKANYA SAHA

West Bengal West Bengal West Bengal

741235 741235 741245

00001202650100015661 0000IN30302854133642 0000IN30036010390923

100.00 16-AUG-2016 60.00 16-AUG-2016 100.00 16-AUG-2016

SUBHAS CHANDRA BARIK

SAMARENDRA NATH BARIK

West Bengal

741248

0000IN30051317946674

4.00 16-AUG-2016

CHANDANA BISWAS PRASENJIT BISWAS

West Bengal

741254

00001203000000109847

72.00 16-AUG-2016

GOUTAM BHATTACHARYA GURUPADA GHOSH

SHIBNATH BHATTACHARYA GOUR GOPAL GHOSH

West Bengal

741302

00001203840000102654

6.00 16-AUG-2016

West Bengal

741302

0000IN30021412755651

24.00 16-AUG-2016

KUMAR PRASAD BHATTACHARJEE NITYA NANDA ROY SWARUP DUTTA

AMAR PRASAD BHATTACHARJEE GOPAL ROY SUBHASH DUTTA

West Bengal

741302

00001203840000794011

40.00 16-AUG-2016

West Bengal West Bengal

741302 741302

0000IN30223610119269 00001304140000164611

40.00 16-AUG-2016 32.00 16-AUG-2016

BIPUL KUNDU AMIT AGARWALLA

BABLU KUNDU SUSHIL AGARWALLA

West Bengal West Bengal

741402 741507

00001202990004511933 00001205300000001197

100.00 16-AUG-2016 68.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021410283040 40.00 16-AUG-2016

GAUTAM SAHA

GOUR PAPA 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

JAYANTA KUMAR MONDAL JAYASHRI BHAKAT

LATE SREEPATI BHUSAN MONDAL BANGSHILAL BHAKAT

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

LATE JOHAN CHANDRA 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

ABHRA KUMAR PAL

KOUSHIK DAS SAMIR DE

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

West Bengal West Bengal

742148 742212

00001201090001674775 0000IN30039411722250

20.00 16-AUG-2016 120.00 16-AUG-2016

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

West Bengal West Bengal

743134 743136

00001202420000144256 0000IN30290246751465

8.00 16-AUG-2016 100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240976740 20.00 16-AUG-2016

N KRISHNAMURTHY

N SUBBARAO

PRASAD LAHIRI JHUMKU PAUL

KARUNA ROY NIRMALENDU BRAHMACHARI

RANJIT GUHA MANIK DUTTA RAJESH SHARMA

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

West Bengal West Bengal

743144 743145

0000IN30177411147572 0000IN30032710504230

8.00 16-AUG-2016 80.00 16-AUG-2016

West Bengal West Bengal

743145 743145

00001205200000001889 0000IN30289810050180

120.00 16-AUG-2016 16.00 16-AUG-2016

West Bengal Maharashtra West Bengal

743145 743177 743201

0000IN30125028655823 0000IN30060110181032 0000IN30105510578609

80.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016

DURGAPADA CHAKRABORTY ALOKE KUMAR ROY

BIJOYA MUKHERJEE ASHIM MUKHERJEE

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

12.00 16-AUG-2016 8.00 16-AUG-2016

743235

0000IN30295120031453

80.00 16-AUG-2016

KABITA BALA NITYANANDA SARKAR

PROSANTA BALA ANANTA SARKAR

743235 743235

0000IN30069310153848 0000IN30169610349709

400.00 16-AUG-2016 24.00 16-AUG-2016

BULU ROY

CHIRANJIB ROY

743268

0000IN30302850990066

20.00 16-AUG-2016

ASHOK MAJUMDER

ABUL KAHAR MANDAL BALAI CHANDRA NASKAR NEMAI CHANDRA SARDAR

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

120.00 16-AUG-2016 16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010120762 56.00 16-AUG-2016

PARTHA PRATIM ROY CHOUDHURY SANTANU SEN PURNIMA DAS

LATE SANTI RANJAN ROY CHOUDHURY

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

4.00 16-AUG-2016 44.00 16-AUG-2016

RABIN KUMAR CHAKRABORTY BULU BHUSON BAG

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

KABIR BHATTACHARYA SANDIP CHAKRABORTY TAPAS KUMAR GHOSH DEBABRATA ADHIKARI

LATE ANIL KUMAR BHATTACHARYA SAMAR KUMAR CHAKRABORTY AMAL KUMAR GHOSH

West Bengal West Bengal

743369 743411

00001302590000099189 0000IN30039414217065

16.00 16-AUG-2016 112.00 16-AUG-2016

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

PROBIR KUMAR MISTRY

West Bengal

743513

0000IN30048410152820

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028260374 00001203840000224470 78.00 16-AUG-2016 40.00 16-AUG-2016

MR TAPAS MONDAL B V R REDDY

LATE KARTICK CHANDRA MONDAL VENKATA REDDY

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

DEEPAK KUMAR JHA RAMA KANT JHA

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

DIN KADER BASHA

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

BIMAL CHANDRA HAWLADER JAGANNATH SEN

S HAWLADER

0000IN30108022657104

60.00 16-AUG-2016

TARAPADA SEN

00001203840000678157

100.00 16-AUG-2016

R KANDASWAMY

K K RANGANATHAN RAJA SHANTI KUMAR CHOUDHARY PUKKALLA DANESH

Andaman and 744104 Nicobar Islands Andaman and 744106 Nicobar Islands Andaman and 744106 Nicobar Islands Orissa 751001

00001203840000683657

16.00 16-AUG-2016

KAMALESH KUMAR CHOUDHARY P JAY MURTHY

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

KRUSHNA CHANDRA DASH NA AJAY CHANDRA PATRA NA

00001302590000447756

120.00 16-AUG-2016

Orissa Orissa Orissa

751001 751001 751001

0000IN30048410230408 0000IN30045011473796 0000IN30125013547107

16.00 16-AUG-2016 40.00 16-AUG-2016 160.00 16-AUG-2016

NA PRAMODA KUMAR MOHANTY GHANASHYAMA PATRA

Orissa Orissa

751001 751001

0000IN30048410020941 00001201060000277051

100.00 16-AUG-2016 120.00 16-AUG-2016

KISHOR KUMAR PATRA

Orissa

751001

0000IN30039413554462

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414953095 0000IN30039413763839 00001202990000034528 0000IN30125028485598 80.00 16-AUG-2016 56.00 16-AUG-2016 104.00 16-AUG-2016 400.00 16-AUG-2016

UDAYANATH PATRI A SIDHARTH ANURADHA A NIBEDITA MISHRA

LATE TIRTHABAS PATRI A P RAO NA SURENDRA KUMAR MISHRA GURUPRASANA MISHRA RADHAKANTA MOHAPATRA

NIVEDITA MISHRA RANJAN MOHAPATRA

SHREE MOHAPATRA BUDHADEB BRAMHA

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 Orissa Orissa

751001 751002 751002 751002

Orissa Orissa

751002 751002

00001201910100255139 0000IN30302850231172

16.00 16-AUG-2016 424.00 16-AUG-2016

Orissa

751002

0000IN30021411483882

240.00 16-AUG-2016

SOUDAMINI SENAPATI BOMMANA SUDHA RANI

NA

Orissa

751002

0000IN30039410038258

20.00 16-AUG-2016

GOPALA KRISHNAIAH SANAKKAYALA

Orissa

751003

0000IN30021413088862

4.00 16-AUG-2016

DEBAJANEE RATH PRASANTA KUMAR MAJHI SURYA NARAYAN DAS

BRUNDABAN RATH CHARU CHANDRA MAJHI KANDURI CHARAN DAS

Orissa Orissa Orissa

751003 751003 751003

0000IN30039414224458 0000IN30039412712253 0000IN30045012417809

136.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

TARULATA DWIVEDY RUDRA MADHAB DWIVEDY SASMITA NAYAK SUVRANSU SEKHAR MOHANTY ANITA PATNAIK NANDKISHORE PATNAIK

Orissa Orissa

751003 751005

0000IN30039412030210 0000IN30125028421869

136.00 16-AUG-2016 56.00 16-AUG-2016

Orissa

751006

0000IN30039413513625

80.00 16-AUG-2016

CHANDRALEKHA SENAPATI CHITARANJAN ACHARYYA

PURNENDU KUMAR SENAPATI DWARIKANATH ACHARYYA

Orissa

751006

0000IN30125013228273

400.00 16-AUG-2016

Orissa

751006

0000IN30125028798898

20.00 16-AUG-2016

PUSPA RANI SAHOO GOPI NATH SAHOO

Orissa

751006

00001202990001746461

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30045012144720 136.00 16-AUG-2016

SAMIR KUMAR DASGUPTA

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

GOPAL CHANDRA DASGUPTA

Orissa

751006

Orissa

751006

0000IN30021412579974

16.00 16-AUG-2016

Orissa Orissa Orissa Orissa

751007 751007 751007 751007

0000IN30039414131719 0000IN30039414369163 0000IN30021410804697 0000IN30039413373013

136.00 16-AUG-2016 56.00 16-AUG-2016 52.00 16-AUG-2016 56.00 16-AUG-2016

Orissa Orissa

751007 751007

0000IN30048410647009 0000IN30290240516000

136.00 16-AUG-2016 2,192.00 16-AUG-2016

RASMITA MOHANTY SHYAM SUNDAR PATNAIK SUJIT MAHAPATRA YASHPAUL DHIR JYOTI PRAKASH SAMANTARAY KHAGESWAR SAHOO KRISHAN ROUT

Orissa Orissa

751007 751007

0000IN30267934770968 0000IN30290240913577

62.00 16-AUG-2016 136.00 16-AUG-2016

Orissa Orissa Orissa

751007 751007 751009

0000IN30039414016599 0000IN30045010748708 0000IN30021410808292

136.00 16-AUG-2016 960.00 16-AUG-2016 388.00 16-AUG-2016

Orissa

751009

00001202990000217599

60.00 16-AUG-2016

BIBEKA NANDA MOHANTY NETRANANDA BARIK KHYAMASIL BARIK PRATAP KUMAR SAHOO NITYANANDA SAHOO

Orissa

751009 751009 751009

0000IN30302851194179 0000IN30051310755215 0000IN30021411764257

136.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016

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

136.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413680317 56.00 16-AUG-2016

AJAY KUMAR PRADHAN BITIHOTRA BHARADWAJ M M K MOHAN

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

PRITESH BAURIBANDHU MOHAPATRA MOHAPATRA SARAJU BALA DASH SRIBATSA DASH

751010 751010

0000IN30125028690651 0000IN30045013402052

80.00 16-AUG-2016 120.00 16-AUG-2016

SATYABHAMA NAYAK

AJAY KUMAR PRADHAN

Orissa

751010

0000IN30169610550915

80.00 16-AUG-2016

CHANDRA SHEKHAR NA BEHERA

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

Orissa Orissa Orissa

751012 751012 751012

0000IN30039412262469 0000IN30039412255373 0000IN30039414925593

136.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016

Orissa Orissa Orissa Orissa

751012 751012 751012 751013

0000IN30125028693835 0000IN30226910551221 0000IN30302851429372 0000IN30220110281578

56.00 16-AUG-2016 100.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

RAVI KUMAR AGARWAL SRIKANT PANIGRAHY SWARAJ KUMAR MOHANTY

OM PRAKASH AGARWAL NIKHILANANDA PANIGRAHY NA

Orissa Orissa Orissa

751013 751013 751013

00001201090001279328 0000IN30039414165180 0000IN30125028106326

100.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016

BIJAY KUMAR NAYAK LATE KRUSHNA CHANDRA NAYAK DESHARANJAN UPENDRANATH SAHOO SAHOO

Orissa Orissa

751014 751014

0000IN30125028690038 00001201060000278792

136.00 16-AUG-2016 160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Orissa Orissa Orissa Orissa

751015 751015 751015 751015

0000IN30302851151983 0000IN30287120212990 0000IN30267933964289 0000IN30048410011310

240.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 400.00 16-AUG-2016

PROBAL MAZUMDAR I B MAZUMDAR

2/7 GANGOTRI VIP ENCLAVE Orissa CHANDRA SHEKHAR PUR INFRONT OF PETROL PUMP BHUBANESWAR Orissa

751016

0000IN30039413259007

136.00 16-AUG-2016

ASESH KUMAR NAYAK DEBASHIS MOHAPATRA SWAGATIKA MOHAPATRA MOUSHAMI RAO

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 Orissa Orissa Orissa

751018 751018 751019 751019

00001203840000228101 0000IN30290240498296 0000IN30169610294824 0000IN30051317136216

40.00 16-AUG-2016 272.00 16-AUG-2016 168.00 16-AUG-2016 4.00 16-AUG-2016

Orissa

751020

0000IN30045012382329

104.00 16-AUG-2016

Orissa

751020

0000IN30045010968567

136.00 16-AUG-2016

Orissa Orissa

751021 751021

0000IN30045012385569 0000IN30048410135601

104.00 16-AUG-2016 400.00 16-AUG-2016

Orissa Orissa

751021 751021

00001202990005135549 0000IN30039415913718

8.00 16-AUG-2016 80.00 16-AUG-2016

Orissa

751021

0000IN30039412876247

56.00 16-AUG-2016

Orissa

751021

0000IN30302852204475

248.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039415769415 0000IN30045012382942 40.00 16-AUG-2016 136.00 16-AUG-2016

SUNIL KUMAR SENAPATI DIPTI RANJAN SWAIN

BIPIN BIHARI SENAPATI CHAITANYA CHARAN SWAIN

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

MANORANJAN LENKA NIBHA PADHI PRIYA BRATA RAJGURU

RABINDRA KUMAR LENKA ADITYA TRIPATHY RADHA RAMAN RAJGURU

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

751022 751022 751022

0000IN30045012393758 0000IN30045012328883 0000IN30125028271112

8.00 16-AUG-2016 272.00 16-AUG-2016 224.00 16-AUG-2016

PRIYA CHANDAN BHARAT RABINDRA NATH JENA SASWAT JENA

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

751022 751022 751022

0000IN30045012329149 0000IN30039412958399 0000IN30045011762754

136.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

Orissa

751023

0000IN30051311076452

64.00 16-AUG-2016

ABANI KUMAR MOHAPATRA ASHISH BANSAL

KIRAN CHANDRA GOSWAMI

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

80.00 16-AUG-2016 12.00 16-AUG-2016

751024

0000IN30039414221568

136.00 16-AUG-2016

MANI KUMAR JHA

GOVIND JHA

751024

0000IN30302855086326

120.00 16-AUG-2016

PRAMODINI SUKLA

NA

751024

0000IN30039410237367

136.00 16-AUG-2016

PRATAP KESHARI RAY

KUNJABIHARI RAY

751024

0000IN30302853778515

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413890537 00001201060000548831 0000IN30051310889857 200.00 16-AUG-2016 60.00 16-AUG-2016 120.00 16-AUG-2016

SANDEEP KUMAR MAZUMDAR SUKANTA BHATTACHARYA SUKANTA BHATTACHARYA VADHAVOORAN S

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 Orissa Orissa

751024 751024 751024

Orissa

751024

0000IN30290244483262

22.00 16-AUG-2016

BISWARANJAN MOHAPATRA MINAKSHI PANDA

Orissa

751030

0000IN30039414369122

56.00 16-AUG-2016

Orissa

751030

0000IN30048410167998

200.00 16-AUG-2016

BHABANI SANKAR SEN DEBASISH BISWAL

MIHIR KUMAR SEN

Orissa Orissa

752001 752001 752001 752001

0000IN30169611180952 0000IN30039412712330 0000IN30125028371873 0000IN30125028599822

20.00 16-AUG-2016 24.00 16-AUG-2016 136.00 16-AUG-2016 36.00 16-AUG-2016

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

PRADIPTA KUMAR RATH YOGENDRA DASH

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

752001 752001 752001 752002 752050

0000IN30039415397355 0000IN30039414229479 0000IN30039414368996 00001301930000933799 00001201090000308059

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

120.00 16-AUG-2016 56.00 16-AUG-2016

Orissa Orissa Orissa Orissa

752050 752069 753001 753001

00001201910100424851 0000IN30039414221419 00001204470002486843 0000IN30125028377874

20.00 16-AUG-2016 96.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

753001 753001 753001

Orissa Orissa Orissa Orissa

753001 753001 753001 753001

0000IN30036010146665 0000IN30125028474624 00001201080100016248 0000IN30039412262320

400.00 16-AUG-2016 116.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

Orissa Orissa

753001 753001

0000IN30039412127366 0000IN30290240664429

160.00 16-AUG-2016 100.00 16-AUG-2016

Orissa Orissa

753001 753001

0000IN30051314251509 0000IN30048412311042

16.00 16-AUG-2016 40.00 16-AUG-2016

Orissa

753001

00001201060000284504

50.00 16-AUG-2016

Orissa Orissa Orissa

753001 753001 753001

00001201090001525667 00001201090001586296 0000IN30125028516469

20.00 16-AUG-2016 340.00 16-AUG-2016 56.00 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

753001 753001 753001 753001 753001 753001

0000IN30125028081477 0000IN30125028081485 0000IN30226911009039 00001201090001525652 00001201090001640323 00001201090001543279

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

Father/Husband 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

SADHANA GUPTA SANTOSHI AGARWAL SANTOSHI AGARWAL SASMITA PATNAIK

VIRENDRA KUMAR JAIN BANWARI LAL AGARWAL AGARWAL

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

SURYA NARAYAN SAHOO Sunita Ray

DHRUBA CHARAN SAHOO Nalini Ranjan Ray

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 Orissa Orissa Orissa Orissa

753001 753001 753001 753001 753001

Orissa Orissa Orissa Orissa

753001 753001 753001 753001

0000IN30125028585046 0000IN30125028565299 0000IN30039413922706 00001201060000354571

440.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016

Orissa

753001 753001

0000IN30169610685483 00001201080100004973

100.00 16-AUG-2016 100.00 16-AUG-2016

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

UDAYA KUMAR PURI NA

753001

0000IN30048410040093

136.00 16-AUG-2016

VIKRAM NATHANIAL ADAMS

PETER NORMAN ADAMS

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

136.00 16-AUG-2016 6.00 16-AUG-2016

SHYAMA PALIT GOURI SANKAR MAHAPATRA PAWAN KUMAR SHARMA SURESH CHANDRA AGARWAL

LAXMI NARAYAN SINGH SASHI BHUSAN MAHAPATRA LATE B L SHARMA TARACHAND AGARWAL

Orissa Orissa Orissa Orissa

753002 753003 753003 753003

0000IN30021413606417 0000IN30048410503218 0000IN30039414375254 00001201090000714811

38.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039413948338 28.00 16-AUG-2016

SUSMITA DAS

GOUTAM KUMAR 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

DEBABRATA DAS JIVANANDA MISHRA

JADUNATH PRASAD DAS PITAMBAR MISHRA

753004 753004 753004 753004

0000IN30125028667287 00001201060000255118 0000IN30039414000165 00001201060000402994

96.00 16-AUG-2016 4.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

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

BISWA MOHAN DAS

GOUR GOBINDA DAS

753008

0000IN30039413948282

96.00 16-AUG-2016

BISWAJIT SAHA CHITRAREKHA SAHOO

SANTOSH KUMAR SAHA CILIP KUMAR SAHOO

753008 753008

0000IN30226911571394 0000IN30039414221576

40.00 16-AUG-2016 80.00 16-AUG-2016

CHITTARANJAN RAY RANJIT KUMAR RAY

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

PRABHAT KUMAR JESTHI LATE BIKALA CHARAN PRUSTY GOKULANANDA PRUSTY

Orissa Orissa Orissa

753008 753008 753008

0000IN30290240826269 0000IN30039414235397 0000IN30125028607359

20.00 16-AUG-2016 272.00 16-AUG-2016 896.00 16-AUG-2016

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

Orissa Orissa Orissa Orissa Orissa Orissa Orissa

753008 753008 753008 753008 753008 753008 753009

0000IN30039412656102 00001201080100006094 0000IN30125028870460 0000IN30039414823977 0000IN30267933598096 0000IN30290241055159 0000IN30021412780270

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

RATAN LAL AGARWALLA

SHEOBHAGWAN KEDIA

Orissa

753009

0000IN30125028465529

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414373244 0000IN30039413165669 56.00 16-AUG-2016 56.00 16-AUG-2016

SANGHAMITRA NAYAK SANJAY KUMAR GUPTA

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

CHITTA RANJAN NAYAK FAKIR CHAND GUPTA

Orissa Orissa

753009 753009

Orissa Orissa Orissa Orissa Orissa

753009 753010 753010 753010 753012

00001204470004412112 0000IN30039413770353 0000IN30302854116519 0000IN30039414221450 0000IN30267933810898

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

120.00 16-AUG-2016 32.00 16-AUG-2016

Orissa

753012

0000IN30039412262637

100.00 16-AUG-2016

Orissa Orissa

753014 753014

00001304140003414966 0000IN30302854296390

40.00 16-AUG-2016 12.00 16-AUG-2016

Orissa Orissa

753014 753014

0000IN30039415639499 0000IN30048410306731

120.00 16-AUG-2016 160.00 16-AUG-2016

Orissa

753014

0000IN30302850481412

260.00 16-AUG-2016

khirabdhi tanaya MOHANTY GADADHAR NANDA TRUPTIREKHA MOHANTY

Orissa Orissa Orissa

753014 754021 754025

00001302590000462217 0000IN30039414221306 0000000000C2T0000658

140.00 16-AUG-2016 136.00 16-AUG-2016 112.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851450834 52.00 16-AUG-2016

BARENDRA NARAYAN SAMAL MURALIDHAR BHASURU

JAGANNATH SAMAL

M 7 HSG BOARD COLONY Orissa CHOUDWAR CHARBATIA CUTTACK Orissa

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 Orissa Orissa

754102 754103 754103 754141

0000IN30039414991785 0000IN30039415032690 0000IN30039415032706 0000IN30039414475473

20.00 16-AUG-2016 16.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016

Orissa Orissa

754142 754142

0000IN30039413962630 0000IN30039413680278

56.00 16-AUG-2016 56.00 16-AUG-2016

Orissa Orissa Orissa Orissa

754142 754145 754211 754215

0000IN30125028862387 0000IN30039413282605 00001202990005814985 0000IN30021412547323

40.00 16-AUG-2016 600.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016

Orissa Orissa Orissa

754219 755001 755004

0000IN30039414027238 0000IN30226910878017 0000IN30039413037845

56.00 16-AUG-2016 32.00 16-AUG-2016 136.00 16-AUG-2016

Orissa Orissa Orissa Orissa

755010 755012 755020 755026

0000IN30039414221605 0000IN30048410139471 00001202990001240497 00001301930000830174

56.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2V0000156 1,176.00 16-AUG-2016

VENKATA RAMANA RAO KEMBAYI BALARAM PANDA

K SRINIVASA RAO

DHULESWAR PANDA

GIRIJA SHANKAR PATI JOHN BAXLA

DEBI PRASANNA PATI

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

56.00 16-AUG-2016 56.00 16-AUG-2016

Orissa

755028

0000IN30039414221517

96.00 16-AUG-2016

Orissa Orissa

755043 755043

0000IN30039413052776 0000IN30039414374085

56.00 16-AUG-2016 136.00 16-AUG-2016

Orissa Orissa Orissa Orissa

755050 756001 756001 756001

00001203840000323269 0000IN30039415334645 00001201060000422702 0000IN30039414221242

16.00 16-AUG-2016 32.00 16-AUG-2016 30.00 16-AUG-2016 56.00 16-AUG-2016

Orissa Orissa Orissa Orissa Orissa

756001 756001 756001 756001 756001

0000IN30289810007865 00001201060000373630 0000IN30039412431817 0000IN30039416845939 0000IN30021412881704

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

Father/Husband 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

PRADEEP KUMAR BARIK

SRI GOPINATH BARIK

MUNICIPALITY MARKET COMPLEX NEAR NEW MARKET FANDICHHAK O T ROAD BALASORE

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 Orissa

756001 756001 756001

0000IN30039413111519 0000IN30011810403606 00001201910300026313

20.00 16-AUG-2016 136.00 16-AUG-2016 120.00 16-AUG-2016

Orissa Orissa

756001 756001

0000IN30039413768908 0000IN30039414221259

56.00 16-AUG-2016 56.00 16-AUG-2016

Orissa Orissa Orissa Orissa

756001 756001 756001 756001

0000IN30267934514793 0000IN30289810004897 0000IN30039414373200 00001201060000448771

20.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 36.00 16-AUG-2016

Orissa

756002

0000IN30039411665019

56.00 16-AUG-2016

Orissa

756003

00001203350000167985

56.00 16-AUG-2016

Orissa Orissa Orissa

756003 756003 756019

0000IN30289810002297 0000IN30039413287923 00001201060000545138

96.00 16-AUG-2016 40.00 16-AUG-2016 38.00 16-AUG-2016

Orissa Orissa Orissa

756029 756048 756056

00001201130000169349 0000IN30226911221412 0000IN30039413769162

12.00 16-AUG-2016 4.00 16-AUG-2016 20.00 16-AUG-2016

Orissa

756056

00001202990001289385

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

80.00 16-AUG-2016 8.00 16-AUG-2016

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

Orissa Orissa Orissa Orissa Orissa Orissa Orissa

756100 756100 756120 757001 757001 757001 757001

0000IN30251510017033 0000IN30125028695929 00001204470003174906 00001203840000222298 0000IN30051313087026 0000IN30131320811319 0000IN30290245185064

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

SOUDAMINI BAL SUGUNA C T M

Orissa Orissa

757001 757001

0000IN30131320819604 0000IN30131320818582

56.00 16-AUG-2016 136.00 16-AUG-2016

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

Orissa Orissa Orissa Orissa Orissa Orissa

757025 757026 757037 757041 758001 758001

0000IN30131320819696 0000IN30289810004694 0000IN30021410808243 0000IN30032710084406 0000IN30039416338025 0000IN30039415944675

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

Orissa Orissa Orissa Orissa

758002 758015 758034 758034

0000IN30290244104617 0000IN30039414194506 0000IN30174010049193 00001203840000136329

20.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 400.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000266481 20.00 16-AUG-2016

BISWAJIT PATTANAYAK KALYAN KUMAR MITRA SANJAY KUMAR MISHRA SANJAYA KUMAR DAS SURAMA DAS

SARAT CHANDRA PATTANAYAK

PRAMOD KUMAR Praveen Sethi RAM PAL SINGH

SMRITI KUMAR MISHRA SONALI DWIVEDI

ANUPAM KUMAR SINGH

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 Orissa Orissa

758034 758034 758034

00001203840000710181 0000IN30290242752216 00001203840000124471

200.00 16-AUG-2016 240.00 16-AUG-2016 146.00 16-AUG-2016

Orissa

758034

00001203840000246769

40.00 16-AUG-2016

Orissa Orissa Orissa

758035 758035 758035

00001304140004249258 0000IN30281410548030 0000IN30021414693633

4.00 16-AUG-2016 200.00 16-AUG-2016 600.00 16-AUG-2016

Orissa Orissa

758035 758035

0000IN30021414577218 0000IN30169611268034

200.00 16-AUG-2016 40.00 16-AUG-2016

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

Orissa Orissa Orissa Orissa Orissa Orissa

759001 759015 759017 759017 759101 759101

0000IN30290240201558 0000IN30302853130308 0000IN30039414237913 0000IN30039414126198 0000IN30039412655765 0000IN30133018814380

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

Father/Husband 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

SMT SEPHALI SAHU

SRI CHITTARANJAN MOHAPATRA

Jatin Batsya

Sashi Shekhar Jha

MD AZFERUL HAQUE MD ANWARUL HAQUE SADHANA ROY RAM BILAS ROY

DUSMANTA KUMAR SAHOO SURESH CHANDRA BEHERA

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

260.00 16-AUG-2016 400.00 16-AUG-2016

Orissa

759117

0000IN30220110276939

40.00 16-AUG-2016

Orissa

759118

0000IN30290245651604

200.00 16-AUG-2016

ANIL KUMAR PATTNAIK BABITA PATTNAIK BANDITA MOHANTY

AKSHAYA KUMAR PATTNAIK NA

Orissa Orissa Orissa Orissa

759122 759122 759122 759122

0000IN30039415521116 0000IN30039410063652 0000IN30039414373709 00001201320000344980

56.00 16-AUG-2016 36.00 16-AUG-2016 96.00 16-AUG-2016 36.00 16-AUG-2016

BIBHUTI RANJAN MOHANTY GAGAN BIHARI NATH HADI BANDHU NATH

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

60.00 16-AUG-2016 120.00 16-AUG-2016

Orissa Orissa

759122 759123

0000IN30267934421198 0000IN30048412875188

12.00 16-AUG-2016 12.00 16-AUG-2016

DUKHABANDHU BISWAL SHARADA SHRINIVAS PATI ARUN KUMAR SHARMA CHITTARANJAN SAHOO LALIT MOHAN PRADHAN

SANKARA BISWAL NATABAR PATI

Orissa Orissa

759128 759143

0000IN30039415617612 0000IN30169610318842

8.00 16-AUG-2016 40.00 16-AUG-2016

LATE KUBER DHAR SHARMA DURYODHAN SAHOO MADAN MOHAN PRADHAN

Orissa Orissa Orissa

759145 759145 759145

0000IN30048410569107 0000IN30302853587805 0000IN30039412355623

40.00 16-AUG-2016 40.00 16-AUG-2016 28.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Orissa Orissa

759147 759147 759147 759147

00001304140000367823 0000IN30290244141824 00001301930000559372 0000IN30226911375034

40.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

Orissa Orissa

759147 760001

0000IN30302853390123 0000IN30021410803694

44.00 16-AUG-2016 176.00 16-AUG-2016

Orissa

760001

0000IN30290241811065

40.00 16-AUG-2016

HIMANSU KUMAR SAHU JYOTIRMAYEE PANDA LAVETI SRINIVAS RAO MANOJ KUMAR CHOUDHURY PRAGYANA NANDA DAS

RAJENDRA KUMAR SAHU

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

PRATAP CHANDRA TRIPATHY RAJEEV TRIPATHY SRINIVAS PADHY

760001

0000IN30232410803656

260.00 16-AUG-2016

Orissa Orissa

760001 760001

0000IN30232410140112 0000IN30232410243746

40.00 16-AUG-2016 136.00 16-AUG-2016

TUMULU SANKAR NARAYAN

Orissa

760001

0000IN30232410461535

80.00 16-AUG-2016

URMILA SAMAL

S K SAMAL

Orissa

760001

00001201090000143377

52.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Orissa Orissa

760002 760002 760002

0000IN30232410161946 0000IN30290242222317 0000IN30232410256079

28.00 16-AUG-2016 16.00 16-AUG-2016 96.00 16-AUG-2016

Orissa

760003

0000IN30232410085990

136.00 16-AUG-2016

Orissa

760003

0000IN30232410651662

80.00 16-AUG-2016

Orissa Orissa

760003 760003

0000IN30232410199983 0000IN30232410248524

56.00 16-AUG-2016 80.00 16-AUG-2016

Orissa

760003

0000IN30267934804592

24.00 16-AUG-2016

Orissa Orissa

760004 760004

0000IN30232410809273 0000IN30302851218495

12.00 16-AUG-2016 40.00 16-AUG-2016

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

2.00 16-AUG-2016 164.00 16-AUG-2016

Orissa

760009

0000IN30232410250927

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021411911245 40.00 16-AUG-2016

ABINASH PANDA

BIMALA KRUSHNA PANDA ALLUPATI SATYANARAYANA

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

Harihar Nahak HRUSIKESH PANDA

Late Rabi Nahak SRICHARAN PANDA

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

40.00 16-AUG-2016 388.00 16-AUG-2016

BISHNUPRASAD DASH BOIRI VARMA BABU G YAMUNESWARI LAKKIREDDY JAYA RAMANJANNEYA REDDY CHIME GONPO

PRAVAKAR DASH BOIRI KAMAIAH G APPA RAO L SANJEEVA REDDY

761001 761002 761002 761009

0000IN30290243445292 0000IN30232410933052 0000IN30232410152067 0000IN30102220476350

80.00 16-AUG-2016 40.00 16-AUG-2016 4.00 16-AUG-2016 80.00 16-AUG-2016

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

YESHI NORBU LATE

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

Orissa Orissa Orissa Orissa Maharashtra Orissa

761028 761028 761102 761110 761112 761126

0000IN30232410117599 0000IN30232410817004 0000IN30232410912240 0000IN30048411755903 0000IN30232410152962 0000IN30021410780668

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

Father/Husband 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

763001 763002 763002 763002 763002

0000IN30232410224108 0000IN30021411885315 0000IN30232410351498 0000IN30177414412681 0000IN30125028809713

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 Orissa

763002 763008 763008

0000IN30290242641107 0000IN30267933116893 0000IN30290245310840

8.00 16-AUG-2016 400.00 16-AUG-2016 20.00 16-AUG-2016

Orissa Orissa

764001 764001

0000IN30232410248879 0000IN30290245826656

56.00 16-AUG-2016 2.00 16-AUG-2016

PAMULAPATI VENKATA RAMANA SIBAJI PATNAIK

P NARASIMHA RAO

Orissa

764001

0000IN30102220902149

56.00 16-AUG-2016

S P R PATNAIK LATE

Orissa

764001

0000IN30232410254856

56.00 16-AUG-2016

BINOD KUMAR MISHRA MEDISETTY SANTI SAGAR

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

80.00 16-AUG-2016 40.00 16-AUG-2016

Orissa

764051

0000IN30232410784973

288.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAMAJOGA RAO P V RAMANA

SIMANCHALA SATAPATHY TAGANATH KAR

MADHAB CHANDRA CHOUDHURY V RAMA RAO

V VENKATA RAMANA V S RAO VARANASI SAROJA 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

20.00 16-AUG-2016 56.00 16-AUG-2016

Orissa

765001 765001

0000IN30102221334385 0000IN30232410761949

20.00 16-AUG-2016 64.00 16-AUG-2016

GUDLA SANJEEVA RAO NARENDRA KUMAR JAIN

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

SIMHADRI SANTOSH RAMA RAO SIMHADRI KUMAR

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

JITENDRA KUMAR MISHRA RUPESH MUND

SISIR KUMAR MISHRA

766001

00001301930000952444

10.00 16-AUG-2016

SANATAN MUND

Orissa Orissa Orissa Orissa

766001 766001 767001 767001 767001

00001202990000726762 0000IN30039415955436 0000IN30302852481992 0000IN30302850848746 0000IN30267936144673

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

JAYASHREE MEHER ANANTA RAM MEHER

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

Father/Husband 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

NARESH CHANDRA PATI SHANMUGAM KALAIVANI SUNITA DIXIT

RAMESWAR PATI SHANMUGAM

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

GANESH PRASAD DIXIT DEEPAK KUMAR JAIN OM PRAKASH JAIN

Orissa Orissa

767001 767039

0000IN30290242670803 0000IN30112716834689

16.00 16-AUG-2016 56.00 16-AUG-2016

KAILASH CHANDRA SHARMA KAMAL KISHORE AGRAWAL Reeta Agarwal

DINDAYAL SHARMA

Orissa

767039

0000IN30133020255325

56.00 16-AUG-2016

LAXMI NARAYAN AGRAWAL Vikash Agarwal

Orissa

767039

0000IN30133019288619

4.00 16-AUG-2016

Orissa

767039

00001201750300014351

136.00 16-AUG-2016

SIMANTINI THAKUR

SUDHIR CHANDRA 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

8.00 16-AUG-2016 96.00 16-AUG-2016

Maharashtra Orissa Orissa Orissa

768000 768001 768001 768001

0000IN30302851402775 0000IN30125028693280 0000IN30290240187138 0000IN30039414123358

40.00 16-AUG-2016 56.00 16-AUG-2016 300.00 16-AUG-2016 56.00 16-AUG-2016

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

ANJALI DAS SUDHIR KUMAR SAHA

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

56.00 16-AUG-2016 56.00 16-AUG-2016

ANURADHA POTTAM PRADYUMNA KUMAR PATRA BASANTA KUMAR BINAYAK PRASAD PUROHIT PUROHIT

768004 768004

0000IN30302850084628 0000IN30039413986494

40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412098444 120.00 16-AUG-2016

BINAY KUMAR NAYAK CHHABI LAL NAYAK DEBASIS PATI

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

56.00 16-AUG-2016 280.00 16-AUG-2016

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

20.00 16-AUG-2016 24.00 16-AUG-2016

Orissa Orissa Orissa

768017 768017 768017

0000IN30290240022678 0000IN30290243164576 0000IN30039412693533

56.00 16-AUG-2016 28.00 16-AUG-2016 40.00 16-AUG-2016

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

Orissa Orissa Orissa

768020 768028 768028

0000IN30290240175827 0000IN30267932517893 00001204470001211391

120.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

Orissa Orissa Orissa Orissa

768028 768028 768028 768028

0000IN30021412815852 0000IN30290242957297 0000IN30051314136677 0000IN30021414537247

100.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016

Orissa Orissa Orissa Orissa

768028 768028 768028 768038

0000IN30125028581400 0000IN30021414383289 00001201090001653921 0000IN30021411423270

40.00 16-AUG-2016 120.00 16-AUG-2016 20.00 16-AUG-2016 152.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Orissa Orissa Orissa

768201 768201 768201

00001203320004086634 00001201750300035946 0000IN30021413353651

40.00 16-AUG-2016 44.00 16-AUG-2016 40.00 16-AUG-2016

Orissa Orissa Orissa Orissa Orissa

768201 768201 768201 768201 768203

00001201750300010944 0000IN30131320812292 0000IN30131320808091 00001201750000236995 0000IN30290240110200

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

56.00 16-AUG-2016 14.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

56.00 16-AUG-2016 8.00 16-AUG-2016

Orissa

768217

0000IN30125028572857

136.00 16-AUG-2016

Orissa

768218

0000IN30066910046032

56.00 16-AUG-2016

Orissa

768225

0000IN30165310060698

56.00 16-AUG-2016

BIMALENDU MOHAPATRA JUGAL KISHORE SENAPATI ABDUR RAB ARUNA PATRA

TIRTHANANDA MOHAPATRA HATA KISHORE SENAPATI ABDUL RAUF RAMARAO PATRA

Orissa Orissa

768234 768234

0000IN30302850907144 0000IN30302850784738

40.00 16-AUG-2016 200.00 16-AUG-2016

Orissa Orissa

769001 769001

0000IN30039414206552 0000IN30039412316348

136.00 16-AUG-2016 112.00 16-AUG-2016

BHASKAR DEY BIMALA DEVI

SRI SANTOSH CHARA DEY LATE BHAGWATI PRASAD

Orissa Orissa

769001 769001

0000IN30039412681217 0000IN30290243033758

56.00 16-AUG-2016 8.00 16-AUG-2016

DURGA VATI AGARWAL KOMAL AGARWAL

RAM CHANDRA AGARWAL

MAHENDRA KUMAR SWAIN

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

Father/Husband 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

SARVESH REFRACTORY PVT. LTD. POWER HOUSE ROAD ROURKELA

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

80.00 16-AUG-2016 136.00 16-AUG-2016

769001

0000IN30290241350889

136.00 16-AUG-2016

SANGITA AGARWAL

OMPRAKASH AGARWAL

769001

0000IN30290241265536

136.00 16-AUG-2016

SUNITA PRASAD SWATI AGARWAL

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

136.00 16-AUG-2016 136.00 16-AUG-2016

Orissa Orissa Orissa Orissa

769002 769002 769002 769002

00001201090000253044 0000IN30039414206384 0000IN30021412551245 0000IN30226911452275

136.00 16-AUG-2016 56.00 16-AUG-2016 140.00 16-AUG-2016 20.00 16-AUG-2016

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

Orissa Orissa Orissa Orissa Orissa Orissa Orissa Orissa

769002 769002 769002 769003 769003 769003 769004 769005

00001201090000253031 0000IN30066910021188 00001201090000520416 00001202890000088128 0000IN30220110364053 0000IN30290242091505 0000IN30039414180149 0000IN30267933696796

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

Father/Husband 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

DINABANDHU PADHU LATE N C PADHI

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 Orissa Orissa Orissa

769005 769005 769005 769006

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

Orissa Orissa Orissa Orissa Orissa Orissa

769009 769009 769011 769011 769012 769012

0000IN30267933898993 0000IN30223610825694 0000IN30174010046375 0000IN30039412945069 0000IN30267932894658 00001202650000025671

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

Orissa Orissa Orissa Orissa Orissa Orissa Orissa

769012 769012 769014 769014 769014 769014 769015

00001201860000023099 0000IN30039413268067 0000IN30174010283568 0000IN30174010282670 0000IN30290243472195 0000IN30066910026123 00001203000000400716

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

BASANT KUMAR PANDA BASUDEV ROY BATA KRISHNA PATTNAIK

Orissa Orissa Orissa

769015 769015 769015

0000IN30302851188716 0000IN30174010324838 0000IN30039414180173

100.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414180165 136.00 16-AUG-2016

BINI PATTNAIK

BATA KRISHNA PATTNAIK MANAS KUMAR CHATTOPADHYAY M KARIBASAPPA

GOUTAM CHATTOPADHYAY MADICHETTY SIVA PRASAD S N JAGANNATHA RAO SANDHYA MISHRA

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

BATA KRISHNA PATTANAIK BATA KRISHNA PATTNAIK GANGADHAR PAL

BRAHMA NARAYAN MOHANTY AHMED IFTEKAR SANATANA 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

Orissa Orissa Orissa Orissa Orissa Orissa

769015 769015 769015 769015 770001 770001

0000IN30039414180180 0000IN30039414180199 0000IN30039413948776 0000IN30302851054092 00001201860000114021 0000IN30290246732260

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

Orissa Orissa Orissa

770002 770017 770017

0000IN30039414167015 0000IN30302853209027 0000IN30302852761740

56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

Orissa Orissa Orissa

770019 770021 770032

0000IN30226910195494 0000IN30018310479349 0000IN30039413787430

20.00 16-AUG-2016 200.00 16-AUG-2016 56.00 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

20.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

GIRISH C MANDHANE C C MANDHANE

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

28.00 16-AUG-2016 264.00 16-AUG-2016

Orissa Orissa

770034 770042

0000IN30290241251987 0000IN30039412316688

80.00 16-AUG-2016 56.00 16-AUG-2016

Orissa

770042

0000IN30290245930758

180.00 16-AUG-2016

Assam Assam Assam Assam

781001 781001 781001 781001

0000IN30021412213007 00001201090000540574 0000IN30125028209485 0000IN30125028219340

400.00 16-AUG-2016 56.00 16-AUG-2016 320.00 16-AUG-2016 136.00 16-AUG-2016

Assam

781001

00001302340000061137

120.00 16-AUG-2016

MRS JUNU BURAGOHAIN NATH

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

UMED KUMAR SINGHI MADANLAL JAIN

Assam Assam

781001 781001

00001201090000079067 0000IN30267932898097

136.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028614245 56.00 16-AUG-2016

SMT VANDANA SHARMA ATANU PARASHAR SARMA MADAN GOPAL BANGIA

SRI SANJAY SHARMA

ABHIJIT CHOWDHURY BISWAJIT CHOWDHURY DIMBESWAR BAISHYA

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

30.00 16-AUG-2016 40.00 16-AUG-2016

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

136.00 16-AUG-2016 26.00 16-AUG-2016

RODINGLIANI

781005

0000IN30267934705764

8.00 16-AUG-2016

SUBODH KUMAR SINGH

RAJDEO SINGH

Assam

781005

0000IN30302851735523

400.00 16-AUG-2016

ANKUSH BORGOHAIN DIGANTA RANJAN PATGIRI

BULON CHANDRA BORGOHAIN MR H R PATGIRI

Assam

781006 781006

0000IN30021412969665 00001201090001147970

20.00 16-AUG-2016 40.00 16-AUG-2016

HOUSE NO-6, KARMABIR BORDOLOI Assam PATH, WIRELESS, DISPUR, POASSAM SACHIVALAYA, GUWAHATI

DR ATUL CHANDRA BHUYAN JOY SHANKAR BHATTACHARJEE

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

136.00 16-AUG-2016 20.00 16-AUG-2016

781006

0000IN30267935695087

4.00 16-AUG-2016

781006 781006

0000IN30125028203319 0000IN30267934536530

500.00 16-AUG-2016 100.00 16-AUG-2016

Assam

781006

0000IN30032710401067

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Assam Assam

781007 781007 781007 781007

0000IN30048411700520 0000IN30039414164638 0000IN30039414164629 0000IN30125015492929

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Assam Assam

781008 781008

0000IN30125028515751 00001201090001717501

56.00 16-AUG-2016 100.00 16-AUG-2016

Assam Assam

781008 781009

0000IN30267934549938 0000IN30125028615297

14.00 16-AUG-2016 136.00 16-AUG-2016

Assam Assam Assam

781011 781011 781011

0000IN30290244448606 0000IN30125028689453 0000IN30302853963530

64.00 16-AUG-2016 56.00 16-AUG-2016 88.00 16-AUG-2016

SUNITA SAFI

Assam

781011

0000IN30302851966456

60.00 16-AUG-2016

TRIPTI GOPAL BISWAS

LATE BHABENDRA NATH BISWAS

Assam

781011

0000IN30039412302082

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

781012 781015 781016 781020

0000IN30267934875207 00001304140001924051 0000IN30125028856229 0000IN30302852083548

400.00 16-AUG-2016 48.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016

Assam

781020

0000IN30267933399738

120.00 16-AUG-2016

Assam

781024

0000IN30302852058162

100.00 16-AUG-2016

Assam Assam

781024 781024

0000IN30125028674288 0000IN30302853855473

96.00 16-AUG-2016 80.00 16-AUG-2016

Assam

781025

0000IN30302852383745

20.00 16-AUG-2016

Assam Assam

781025 781028

0000IN30290244554534 0000IN30125028662582

8.00 16-AUG-2016 80.00 16-AUG-2016

Assam

781028

0000IN30021412300949

40.00 16-AUG-2016

Assam Assam Assam Assam

781028 781032 781034 781037

0000IN30125028488213 0000IN30039414706996 0000IN30125028535826 0000IN30125028524758

160.00 16-AUG-2016 120.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

Assam Assam

781038 781315

0000IN30302852591520 00001201090000555097

200.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290244903450 90.00 16-AUG-2016

SOHEL ARNOOL

ANOWAR HUSSAIN

NIPAN DEKA

KASHI PRASAD JAJODIA

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

Assam Assam Assam Assam Assam Assam

782001 782001 782001 782002 782002 782142

00001201090000201485 00001201090000195470 00001201090000193566 00001201090000197220 0000IN30125028620558 0000IN30125028653418

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

Assam Assam Assam

782447 783301 783301

0000IN30125028885080 0000IN30125028781009 0000IN30125028371347

40.00 16-AUG-2016 8.00 16-AUG-2016 20.00 16-AUG-2016

Assam Assam Assam

783301 783301 783370

0000IN30125028784198 00001204470000826372 0000IN30125028781610

8.00 16-AUG-2016 40.00 16-AUG-2016 10.00 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

LATE KESHAB CHAKRABORTY RAJ KUMAR JAIN S C BAISHYA PRADIP SHARMA

783380

0000IN30125028481351

56.00 16-AUG-2016

Assam Assam Assam

783380 784001 784001

00001202320800017753 0000IN30018313565677 0000IN30151610194017

40.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

TUSHAR KANTI MAZUMDAR KAILASH CHANDRA AGARWALA

784001 784125

00001201060000712416 0000IN30125028594925

72.00 16-AUG-2016 40.00 16-AUG-2016

MD SAYEEDUL ISLAM DEBAJIT KALITA

MD SAHIDUL ISLAM BINANDI KALITA

Assam Assam

784125 784176

0000IN30125028293486 0000IN30267935384452

40.00 16-AUG-2016 20.00 16-AUG-2016

RAVINDRA SINGH

SHIV KUMAR 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

Assam Assam Assam Assam Assam Assam Assam Assam Assam

784508 784521 785001 785001 785001 785001 785001 785001 785001

00001201090000496010 00001201090000833105 0000IN30125028681094 0000IN30125028394747 0000IN30135620201456 00001202890000096439 0000IN30125028790380 00001201090001041321 00001204720000126340

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

Assam Assam Assam Assam Assam

785001 785001 785001 785001 785001

0000IN30125028693801 00001203390000060212 0000IN30125028689708 0000IN30125028681053 0000IN30125028575621

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

Father/Husband 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

GOPAL CHANDRA NEOG SRI MONIRAM BORAH

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

Assam Assam Assam Assam

785001 785004 785614 785616

Assam Assam Assam Assam Assam Assam Assam Assam

785620 785621 785621 785621 785621 785621 785621 785640

00001201090001346035 00001202320800011523 00001202320800012041 00001201090000781543 00001202320800010553 0000IN30125028671888 00001202320800013841 0000IN30125028884964

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

JYOTI PRASAD BARGOHAIN KUMUD CH DAS

DHAIRYYADHAR BORGOHAIN BHUBAN CH DAS

Assam Assam

785640 785640

0000IN30058910195332 0000IN30039413668255

40.00 16-AUG-2016 96.00 16-AUG-2016

Leela Devi Chandak MACHUMUR ROHMAN MR UMESH KUMAR KHANDELIA PRATIMA DEVI

Champa Lal Mundhara LATE SOYDUR ROHMAN LATE JAMUNLAL KHANDELIA NILAKANTA SHARMA

Assam Assam Assam Assam

785640 785640 785640 785640

0000IN30297810038923 0000IN30051318025606 0000IN30125028480410 0000IN30125028966419

20.00 16-AUG-2016 80.00 16-AUG-2016 16.00 16-AUG-2016 40.00 16-AUG-2016

SANJAY KUMAR AGARWALLA SANJAY KUMAR SUREKA

SRI KESHAR DEO AGARWALLA MADAN LAL SUREKA

Assam

785640

00001201060000177268

80.00 16-AUG-2016

Assam

785640

00001201060000301683

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028628082 100.00 16-AUG-2016

RANJAN KUMAR SARMAH PRODIP MOLLIK

LATE PADMA NATH SARMAH

KONWARPUR BRAHMIN GAON PO KONWARPUR DIST SIVASAGAR

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

SANJIB CHOUDHURY CHINMONY CHOUDHURY JYOTI R JAIN RAKESH JAIN

Assam Assam

785699 786001

0000IN30267936639319 00001201060000290233

40.00 16-AUG-2016 22.00 16-AUG-2016

RADHA DEVI DHANUKA RANJANA PARASRAMKA

LATE SITARAM DHANUKA SURESH KUMAR PARASRAKMA

Assam Assam

786001 786001

0000IN30125028617577 00001201090000049929

56.00 16-AUG-2016 56.00 16-AUG-2016

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

786001 786001 786001 786125 786125

0000IN30039416181205 0000IN30039416181213 0000IN30039416062445 0000IN30125028986877 00001203450000505533

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 Assam

786125 786125 786125

00001202890000254168 00001201370800024203 00001202300000473978

80.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

Assam Assam

786125 786125 786125 786125

00001201090001778918 00001201320000851325 00001201370800010570 0000IN30223610371940

160.00 16-AUG-2016 150.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016

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

Father/Husband 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

786151 786171 786171 786171 786171 786171

MR SHYAMAL CHANDRA DAS NANDALAL CHAKRABORTY

LATE S C DAS NIKHILENDU CHAKRABORTY

Assam Assam

786171 786171

0000IN30125028648973 0000IN30125028784750

16.00 16-AUG-2016 40.00 16-AUG-2016

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 Assam Assam Assam

786171 786171 786171 786171

0000IN30267933734562 0000IN30125028642907 0000IN30125028391651 0000IN30125028781401

280.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

Assam

786171

0000IN30125028202086

40.00 16-AUG-2016

Assam Assam

786171 786181

0000IN30125028387145 00001201370800009324

40.00 16-AUG-2016 80.00 16-AUG-2016

Assam Assam

786181 786181

0000IN30125028681238 0000IN30125028697103

160.00 16-AUG-2016 108.00 16-AUG-2016

Assam

786181

0000IN30125028691452

112.00 16-AUG-2016

Assam

786181

0000IN30125028700174

80.00 16-AUG-2016

Assam Assam

786181 786181

0000IN30125028656341 0000IN30125028691461

280.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201370800023438 56.00 16-AUG-2016

JUGAL KUMAR BORAH

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

SRI DHARMESWAR BORAH

Assam

786181

Assam

786181

0000IN30125028694313

140.00 16-AUG-2016

Assam

786181

0000IN30125028682894

20.00 16-AUG-2016

Assam Assam Assam

786181 786189 786191

0000IN30125028845572 00001201370800023364 0000IN30267934828652

56.00 16-AUG-2016 56.00 16-AUG-2016 64.00 16-AUG-2016

Assam Assam

786602 786602

00001201090000335638 00001201320000936335

60.00 16-AUG-2016 4.00 16-AUG-2016

DHRUBAJIT CHOUDHURY KAMAL CH GOGOI

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

16.00 16-AUG-2016 4.00 16-AUG-2016

BIPLAB SAHA RAJDEEP BHATTACHARJEE SANJIB KUMAR PANDA BISWAJIT DEB

Maharashtra

786887 788004 788012

0000IN30267933089993 0000IN30021410810120 0000IN30048412850999

400.00 16-AUG-2016 336.00 16-AUG-2016 40.00 16-AUG-2016

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

Father/Husband 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

LAXMI NARAYAN LAHOTI

KAPISH KANTI DEY

SRI BISWESWAR CHAKRABORTY AMARJEET SINGH ANINDYA DEB

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

56.00 16-AUG-2016 200.00 16-AUG-2016

BADARISHA MAWKHLIENG LYNDEM BAIAHUNLANG MAWROH BHAGWATI PRASAD SUMAN BHARATI BHATTACHARJEE

BMSYIEM

Meghalaya

793001

00001201090000299881

136.00 16-AUG-2016

GENTEL NONGKHALOW L SHOBHA RAM

Meghalaya Meghalaya

793001 793001

0000IN30302854838740 00001201090000285412

24.00 16-AUG-2016 136.00 16-AUG-2016

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

88.00 16-AUG-2016 68.00 16-AUG-2016

Meghalaya Meghalaya Meghalaya Meghalaya Meghalaya Meghalaya

793001 793001 793001 793001 793001 793002

00001201090900005388 0000IN30267933340497 0000IN30267933333843 0000IN30290245215686 00001201090000410981 0000IN30039417027189

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

Father/Husband 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

16.00 16-AUG-2016 26.00 16-AUG-2016

Meghalaya Manipur Manipur Manipur

794001 795001 795001 795001

00001201830000024901 00001201090002972892 0000IN30198310525614 0000IN30302852289046

4,060.00 16-AUG-2016 100.00 16-AUG-2016 136.00 16-AUG-2016 1,600.00 16-AUG-2016

Manipur

795001

0000IN30077310108474

136.00 16-AUG-2016

Manipur Manipur

795001 795008

0000IN30302853688505 00001204470002814108

40.00 16-AUG-2016 140.00 16-AUG-2016

Mizoram Nagaland

796007 797112

0000IN30297810147604 00001201830800003483

44.00 16-AUG-2016 60.00 16-AUG-2016

Nagaland

797112

00001203450000217204

40.00 16-AUG-2016

Nagaland Nagaland

797112 797115

0000IN30151610156206 0000IN30302852441995

136.00 16-AUG-2016 8.00 16-AUG-2016

Nagaland

797115

0000IN30302851883416

8.00 16-AUG-2016

Tripura Tripura

799001 799001

0000IN30169610241216 0000IN30125028740485

40.00 16-AUG-2016 120.00 16-AUG-2016

Tripura

799001

0000IN30290245627910

10.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934804437 00001201090003038647 700.00 16-AUG-2016 400.00 16-AUG-2016

ASHUTOSH CHAKRABARTI BHOLANATH SAHA

KAMALA RANJAN CHAKRABARTI BALARAM SAHA

BIDYUT KANTI PAUL

B C PAUL

BIPLAB SHOME

NIDHU BHUSAN 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

DHARMESWAR BASUMATARY DILIP KUMAR DAS

LATE MANI RAM BASUMATARY

Debaprasad Majee Dinesh Chander Saha GAUTAM DAS GAUTAM DEB GAUTAM DEB GOURI SEN KALPANA SAHA

KRISHNAJIT SAHA

MADHUSUDAN KUNDU MAHASWETA CHANDA MALAY PRASUN BHATTACHARJEE

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

Tripura Tripura Tripura Tripura Tripura Tripura Tripura

799001 799001 799001 799001 799001 799001 799001

0000IN30287120190820 0000IN30297810045814 0000IN30169610224954 0000IN30169610478813 0000IN30021413117034 0000IN30169610255535 00001201090000578486

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

Father/Husband 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

MAUSUMI DHAR CHOWDHURY MINATI DAS

GOUTAM DAS

MOUSUMI DHAR CHOUDHURY MR BIMALENDU CHAKRABORTY

RITA DEBBARMA

SAGAR GUPTA SAIKAT BANERJEE

SAMIR SARKAR SHILA ROY SUBHASH PAUL

SUBHASHIS SAHA

SUBHASIS BISWAS SUMAN PODDAR TAPAN KANTI CHOUDHURY SANCHITA ROY

MITALI CHAKRABORTIDEB MITALI CHAKRABORTIDEB

PARIMAL CHANDRA GOPE

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

60.00 16-AUG-2016 136.00 16-AUG-2016

Tripura

799001

0000IN30290245081366

20.00 16-AUG-2016

Tripura Tripura

799001 799001

0000IN30125028824159 00001201090001951108

104.00 16-AUG-2016 80.00 16-AUG-2016

Tripura Tripura Tripura

799001 799001 799001

0000IN30036010355225 0000IN30021412673309 0000IN30169610222096

400.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

Tripura

799001

00001203450000452401

8.00 16-AUG-2016

Tripura Tripura Tripura Tripura

799001 799001 799001 799002

00001201090002009580 0000IN30290241226748 00001202780000010443 0000IN30021412654929

4.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

Tripura Tripura

799003 799003

00001201060001051252 0000IN30125028773857

20.00 16-AUG-2016 50.00 16-AUG-2016

Tripura

799003

0000IN30125015281234

224.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30036010379152 24.00 16-AUG-2016

PARIMAL CHANDRA GOPE SATYABRATA CHAKRABORTY SEKHAR DEB

PURNA CHANDRA GOPE CHAKRABORTY

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

RAKHAL CHANDRA DEB

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

BINOY DAS PRABIR ACHARJEE

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

120.00 16-AUG-2016 40.00 16-AUG-2016

SUDIP BANIK

LATE SRIDAM BANIK

799004

0000IN30125028503665

292.00 16-AUG-2016

SUSHANTA BANIK

LATE SRIDAM BANIK

Tripura

799004

0000IN30125028592621

56.00 16-AUG-2016

CHANDAN DEB ROY HARADHAN KAR JYOTIKANA KAR DATTA SAMBHU DAS

LT SUBODH CH DEB ROY HARISH CHANDRA KAR HARADHAN KAR

Tripura Tripura Tripura

799006 799006 799006

0000IN30125028621768 0000IN30125028786108 0000IN30125028868578

136.00 16-AUG-2016 40.00 16-AUG-2016 40.00 16-AUG-2016

SUNIL CHANDRA 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

56.00 16-AUG-2016 80.00 16-AUG-2016

Tripura Tripura Tripura

799008 799008 799008

0000IN30125028860416 0000IN30125028789433 00001201090002332959

20.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016

SUJEET KUMAR THAKUR

SRI BASHISTHA THAKUR

Tripura

799008

00001204470004108274

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028401336 40.00 16-AUG-2016

SWAPAN CHANDRA PAUL

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

360.00 16-AUG-2016 40.00 16-AUG-2016

Maharashtra

799010

0000IN30169610489230

24.00 16-AUG-2016

Tripura Tripura Tripura Tripura Tripura Tripura

799010 799014 799120 799120 799201 799201

00001201090002196422 0000IN30125028612264 0000IN30051316302153 0000IN30125028787786 0000IN30125028860483 0000IN30125028866909

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

Tripura Tripura Tripura Tripura Tripura Tripura

799202 799202 799203 799203 799205 799210

0000IN30125028875035 0000IN30125028868904 0000IN30125028860432 0000IN30125028867971 0000IN30125028874971 0000IN30169610207355

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

84.00 16-AUG-2016 4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BIRENDRA 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

20.00 16-AUG-2016 56.00 16-AUG-2016

Maharashtra

800000

0000IN30112716819824

96.00 16-AUG-2016

DHANANJAY KUMAR RAMJATAN PRASAD KIRAN JHA AKJHA

Maharashtra Maharashtra

800000 800000

0000IN30112716020415 0000IN30112716495965

136.00 16-AUG-2016 56.00 16-AUG-2016

RABINDRA PRASAD

GOPI KRISHNA PRASAD NAND KESHWAR MAHTO BIRENDRA PRASAD SINGH

Maharashtra

800000

0000IN30133018120697

40.00 16-AUG-2016

RAMJATAN PRASAD RUKMINI DEVI

Maharashtra Maharashtra

800000 800000

0000IN30112716252757 0000IN30112716954850

136.00 16-AUG-2016 96.00 16-AUG-2016

YATENDRA KUMAR SINGH CHAUHAN

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

Bihar Bihar Bihar

800001 800001 800001

0000IN30018313501932 0000IN30112715174622 0000IN30088814723198

56.00 16-AUG-2016 40.00 16-AUG-2016 200.00 16-AUG-2016

Bihar Bihar Bihar Bihar Bihar

800001 800001 800001 800001 800001

0000IN30001110553544 0000IN30001110553413 0000IN30112715291818 0000IN30202534082647 00001601010000162713

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

BASHISTH NARAYAN SUKHDEO RAI SHARMA SHARMA BIJAY KUMAR BAIDYANATH

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30001110202583 0000IN30099910079580 0000IN30039415836478 100.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

BINA AGRAWAL BINAY KUMAR BISHWANATH BOSE

NA JAGAT LAL JALESHWAR PRASAD BOSE LATE R N SINGH

CHANDRASHEKHAR KUMAR DAMODAR BARI

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 Bihar Bihar

800001 800001 800001

Bihar

800001

0000IN30088814003555

32.00 16-AUG-2016

Bihar

800001

0000IN30051315949616

100.00 16-AUG-2016

DILIP KUMAR

SRI RAMAWTAR SHARMA NATHMAL AGARWAL

Bihar

800001

0000IN30133018286327

108.00 16-AUG-2016

DILIP KUMAR AGARWAL

Bihar

800001

0000IN30290241075669

20.00 16-AUG-2016

DILIP KUMAR PANDA NIRAD BARAN PANDA DINESH CHANDRA VERMA JAGGANATH PRASAD

Bihar

800001 800001

0000IN30088814706884 0000IN30021411600134

20.00 16-AUG-2016 22.00 16-AUG-2016

DINESH KUMAR MISHRA DINESH KUMAR SINHA

LATE TARKESHWAR MISHRA SRI DEVENDRA PRASAD

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

56.00 16-AUG-2016 180.00 16-AUG-2016

DR BISHWANATH PRASAD Deobrat Bhadani GEETA DEVI

LATE ASARFI RAM Anand Mohan Bhadani SRI MUMDRIKA PRASAD SINGH SATISH SINGH LATE KAMALA SINGH LATE JALDHAR PRASAD PANCHANAN SINGH

800001 800001 800001

0000IN30133018162558 0000IN30058910061771 00001201092400068614

28.00 16-AUG-2016 240.00 16-AUG-2016 36.00 16-AUG-2016

GEETA SINGH JAI BABU SHARMA JANARDAN PRASAD KALPNA SINGH

Bihar Bihar Bihar Bihar

800001 800001 800001 800001

0000IN30302852163686 0000IN30039414787638 0000IN30088814575883 0000IN30133018530613

400.00 16-AUG-2016 272.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Bihar Bihar Bihar Bihar Bihar Bihar

800001 800001 800001 800001 800001 800001

00001601010000086991 0000IN30001110364907 0000IN30088814957126 0000IN30133018935484 0000IN30001110510287 0000IN30027110111794

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

MALI DEVI BOTHRA

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,

800001 800001 800001

0000IN30112715939401 0000IN30001110553569 0000IN30112715643551

56.00 16-AUG-2016 136.00 16-AUG-2016 80.00 16-AUG-2016

Bihar Bihar

800001 800001

0000IN30267930063233 0000IN30133019808958

136.00 16-AUG-2016 272.00 16-AUG-2016

Bihar Bihar

800001 800001

0000IN30133018632739 0000IN30133018838305

56.00 16-AUG-2016 136.00 16-AUG-2016

Bihar Bihar Bihar Bihar

800001 800001 800001 800001

0000IN30131320731633 0000IN30133018719995 0000IN30302852527757 0000IN30112716625416

28.00 16-AUG-2016 200.00 16-AUG-2016 48.00 16-AUG-2016 56.00 16-AUG-2016

Bihar

800001

0000IN30133018961260

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018847033 0000IN30039414370952 96.00 16-AUG-2016 136.00 16-AUG-2016

NEELANSHU SHEKHAR JAMUAR NEYAZUR RAHMAN

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

LATE MITHILESHWAR PRASAD JAMUAR JAMILPUR RAHMAN

MURLI NIWAS MITHAPUR PATNA

Bihar Bihar

800001 800001

Bihar Bihar

800001 800001

0000IN30112716581103 0000IN30302851905296

56.00 16-AUG-2016 4.00 16-AUG-2016

Bihar

800001

0000IN30047641225985

136.00 16-AUG-2016

Bihar

800001

0000IN30112716430172

120.00 16-AUG-2016

Bihar Bihar

800001 800001

0000IN30039413013532 0000000000C2P0000668

120.00 16-AUG-2016 1,600.00 16-AUG-2016

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

PUSP LATA SINGH

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

RAGUNATH PRASAD RAJENDRA PRASAD

800001

0000IN30112716749600

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LATE ROSHAN LAL KAPOOR

Bihar

800001

Bihar Bihar

800001 800001

0000IN30133018587360 0000IN30133019545118

100.00 16-AUG-2016 228.00 16-AUG-2016

Bihar Bihar

800001 800001

0000IN30210510030821 00001203450000022453

136.00 16-AUG-2016 80.00 16-AUG-2016

Bihar

800001

0000IN30133018753246

144.00 16-AUG-2016

Bihar Bihar

800001 800001

0000IN30058910087705 0000IN30133017078235

110.00 16-AUG-2016 136.00 16-AUG-2016

M-3/12 SRI KRISHNA PURI EAST OF Bihar S K PURI COMMUNITY HALL PATNA

800001

0000IN30039412603328

240.00 16-AUG-2016

REKHA KUMARI

RAM JIWAN PRASAD RAY

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

800001 800001 800001 800001 800001 800001 800001 800001

0000IN30112716601936 0000IN30112716044084 0000IN30099910013963 0000IN30133019845709 00001201910100049879 0000IN30088813578378 0000IN30088813233040 0000IN30099910013970

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

Father/Husband 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

MANINDRA KUMAR SINGH SRI AWADHESH UPADHYAY

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

SHAMBHU NARAIN UPADHYAY

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 Bihar Bihar

800001 800001 800001

00001201092400022940 0000IN30133018352408 0000IN30302851945565

40.00 16-AUG-2016 132.00 16-AUG-2016 40.00 16-AUG-2016

Bihar

800001

0000IN30302852512896

80.00 16-AUG-2016

Bihar Bihar Bihar Bihar Bihar Bihar

800001 800001 800001 800001 800001 800001

0000IN30058910102638 0000IN30133019926220 0000IN30088813521797 0000IN30039414370985 00001601010000145569 0000IN30133018815655

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

Bihar Bihar Bihar

800001 800001 800001

00001201092400019087 0000IN30226910422933 0000IN30058910001648

136.00 16-AUG-2016 56.00 16-AUG-2016 160.00 16-AUG-2016

TULIKA GUPTA

SUNIL KUMAR GUPTA

Bihar

800001

00001203000000324240

20.00 16-AUG-2016

UDAY KUMAR SINHA SHRI VIJAY SHANKAR PRASAD SINHA

Bihar

800001

0000IN30112716332214

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

YADVENDRA PATI TRIPATHI AKHILESH KUMAR ARCHANA KUMARI

BABBAN PATH TEWARY JAGDISH PRASAD SRI RAJU PRASAD

Bihar

800001

0000IN30133017422223

56.00 16-AUG-2016

Bihar Bihar

800002 800002

0000IN30099910022080 0000IN30099910022103

136.00 16-AUG-2016 136.00 16-AUG-2016

HARIHAR CHAUBEY KAUSHALYA DEVI KAUSHALYA DEVI

LATE CHANDRIKA CHAUBEY JATA SHANKER PRASAD SRI RAJU PRASAD

Bihar Bihar Bihar

800002 800002 800002

0000IN30039412921409 0000IN30133017767544 0000IN30099910022129

136.00 16-AUG-2016 140.00 16-AUG-2016 136.00 16-AUG-2016

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

SRI RAJU PRASAD

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

40.00 16-AUG-2016 80.00 16-AUG-2016

Bihar

800002

0000IN30267936695689

100.00 16-AUG-2016

RAJESH KUMAR

Bihar

800002

0000IN30039414039072

40.00 16-AUG-2016

RAJESH RANJAN

SWAMBER PRASAD GUPTA

Bihar

800002

0000IN30133018565979

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

RAM KUMAR SINHA Ram Ekbal Singh SANDHYA SINGH

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 800002

0000IN30133018917907 0000IN30058910060818 0000IN30112715696807

2,000.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016

SANJAY KUMAR SANTOSH KUMAR

800002 800002

0000IN30088814603067 0000IN30112716641173

56.00 16-AUG-2016 56.00 16-AUG-2016

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

20.00 16-AUG-2016 40.00 16-AUG-2016

LATE RADHA MOHAN PRASAD

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

BINAY KUMAR SAHAY DEBASHISH ROY

LATE AWADESH NANDAN SAHAY SATISH CHANDRA ROY

Bihar Bihar

800003 800003

0000IN30039412244196 0000IN30088814617572

136.00 16-AUG-2016 136.00 16-AUG-2016

DEEP SHIKHA AGRAWAL

RAJ KUMAR AGRAWAL C/O.RAJ KUMAR BANGLE STORE CHURI MARKET, KADAMKUAN PATNA

Bihar

800003

0000IN30169610464578

208.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716386464 56.00 16-AUG-2016

DR RAMA SHANKAR VERMA KRISHAN MOHAN SINGH MAHESH KUMAR NILIMA RAHI

LATE RAM CHANDRA PDVERMA A K SINGH

SHAILENDRA KUMAR VIKAS RAHI

OM PRAKASH PARVATI DEVI

SRI RAJENDRA PRASAD SRI SITARAM

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

12.00 16-AUG-2016 200.00 16-AUG-2016

Bihar Bihar

800003 800003

0000IN30112716285603 0000IN30133019706828

80.00 16-AUG-2016 200.00 16-AUG-2016

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 Bihar

800003 800003 800003

0000IN30133018127764 0000IN30099910043877 0000IN30133019025364

56.00 16-AUG-2016 80.00 16-AUG-2016 100.00 16-AUG-2016

Bihar Bihar

800003 800003

0000IN30088814288340 0000IN30112716625134

320.00 16-AUG-2016 136.00 16-AUG-2016

Bihar Bihar Bihar

800003 800003 800003

00001204470002680083 0000IN30058910052051 0000IN30133017732761

4.00 16-AUG-2016 40.00 16-AUG-2016 96.00 16-AUG-2016

Bihar Bihar

800003 800003

0000IN30039412612304 0000IN30267935050588

56.00 16-AUG-2016 8.00 16-AUG-2016

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

136.00 16-AUG-2016 20.00 16-AUG-2016

KUMAR

800003

00001201320000417670

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018116054 0000IN30099910048083 136.00 16-AUG-2016 48.00 16-AUG-2016

UMA DEVI GOENKA AMARDEEP KUMAR

SHRI RAM PRAKASH GOENKA BINDESHWARI PRASAD SINHA

ASHWABIND KUMAR LALA MAHTO

MITHU BHATTACHARJEE MUNNA SAHNI NAVEEN NAYAN

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

AMRESH SHARMA BABITA SINGH

SRI CHANDRIKA PRASAD SHARMA NA

KANHAIYA LAL PRASAD

LATE SHRI SUDARSHAN SAH

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 Bihar Bihar

800004 800004 800004

00001201092400070689 0000IN30112716276418 0000IN30133018826330

80.00 16-AUG-2016 176.00 16-AUG-2016 100.00 16-AUG-2016

Bihar

800004

00001201910100140241

160.00 16-AUG-2016

Bihar

800004

00001201092400060600

44.00 16-AUG-2016

Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar

800004 800004 800004 800004 800004 800004 800004 800006

00001201092400007054 00001601010000236348 0000IN30133017793381 00001201910100069002 00001601010000236301 00001601010000188571 0000IN30302851692193 0000IN30039414010370

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

56.00 16-AUG-2016 56.00 16-AUG-2016

Bihar

800006

0000IN30133018855476

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

MANORANJAN VERMA MD JAWED EHSAN

800006

0000IN30133018309252

136.00 16-AUG-2016

Bihar

800006

0000IN30133017337853

80.00 16-AUG-2016

RAGHWENDRA CHOUDHARY RAGINI RATNAKER GUPTA REYAZ AHMED

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

KANHAIYA LAL VISHWAKARMA KUNTI SINGH VIDYARTHI MADAN PRASAD

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 Bihar Bihar

800007 800007 800007

0000IN30112715274075 00001201092400060216 0000IN30112716619547

56.00 16-AUG-2016 120.00 16-AUG-2016 56.00 16-AUG-2016

Bihar

800007

00001201092400009771

112.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021412240436 560.00 16-AUG-2016

SARASWATI MISHRA SRIKANT JHA

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 Bihar Bihar

800007 800007 800008 800008

00001203000000318891 0000IN30133017944174 0000IN30099910038403 0000IN30051311457862

4.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 12.00 16-AUG-2016

Bihar Bihar

800008 800008

00001201910100086419 00001201320000045734

40.00 16-AUG-2016 20.00 16-AUG-2016

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

BIJAY SHANKER TEWARY

LATE GURU DAS TEWARY

Bihar

800013

0000IN30088813491680

56.00 16-AUG-2016

GOPAL PRASAD

S N PRASAD

Bihar

800013

0000IN30039412291736

80.00 16-AUG-2016

JITENDRA KUMAR KUAR DURGA PRATAP SINGH MADHURENDRA MOHAN SINHA

NATHUN PRASAD RADHA RAMAN KUAR

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

80.00 16-AUG-2016 80.00 16-AUG-2016

800013

0000IN30021412457316

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133017943899 200.00 16-AUG-2016

NARENDRA KUMAR BISHNOI NIRAJ KUMAR NAYAK PRIYAMVADA DWIVEDI RITA ATAL RUPAM YADAV

ISHWAR CHAND BISHNOI RAJA RAM NAYAK

403 PRACHI NANDAN APARTMENT BORING ROAD PATNA

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

272.00 16-AUG-2016 40.00 16-AUG-2016

Bihar

800013

00001201092400036611

80.00 16-AUG-2016

Bihar Bihar Bihar Bihar Bihar

800013 800013 800013 800013 800014

0000IN30112716852482 0000IN30039414145329 0000IN30088814872437 0000IN30039413066904 00001201092400022936

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

ARUN KUMAR SINHA SHRI RAMESHWAR PRASAD

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

56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30021413896681 0000IN30133017039459 20.00 16-AUG-2016 56.00 16-AUG-2016

SUSHIL KUMAR RAMAN SHAHID AHMAD

AMBIKA PRASAD

ABHAY KUMAR AGRAWAL JAINENDRA NARAYAN PANDEY KAMLESH KUMAR SAHA KANCHAN SINHA

NISHA KIRAN 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 Bihar Bihar Bihar

800016 800016 800016 800016

0000IN30133018815590 0000IN30112715968840 0000IN30099910054890 00001302590000863541

56.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

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 Bihar Bihar Bihar

800016 800016 800020 800020

0000IN30112716335286 0000IN30112716156982 0000IN30051311502202 0000IN30112715330457

56.00 16-AUG-2016 136.00 16-AUG-2016 8.00 16-AUG-2016 400.00 16-AUG-2016

Bihar Bihar Bihar

800020 800020 800020

00001201910100057003 0000IN30001110378536 0000IN30088814727199

120.00 16-AUG-2016 56.00 16-AUG-2016 8.00 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

Father/Husband 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

216.00 16-AUG-2016 56.00 16-AUG-2016

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

400.00 16-AUG-2016 56.00 16-AUG-2016

JITENDRA PRATAP SINGH JYOTI KUMAR

Bihar Bihar

800020 800020

0000IN30112716617449 00001201092400067148

136.00 16-AUG-2016 136.00 16-AUG-2016

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 Bihar Bihar Bihar

800020 800020 800020 800020

00001201092400068097 0000IN30133018047313 0000IN30112716464044 0000IN30133018352217

60.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

Bihar

800020

0000IN30133019001160

56.00 16-AUG-2016

MADHESHWAR PRASAD SINHA

Bihar

800020

0000IN30133018098408

40.00 16-AUG-2016

MANI SHANKER PRASAD

LATE MADAN MOHAN PRASAD

Bihar

800020

0000IN30112716107613

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018834966 80.00 16-AUG-2016

MILAN

MRS MANJULA KUMARI NIRMALA PRASAD PANKAJ KUMAR

PAWAN KUMAR PRAHLAD GUPTA

PRATIBHA SINHA PREM KUMARI SINGH

PREM PRAKASH RANJAN PURUSHOTTAM MISHRA

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

136.00 16-AUG-2016 56.00 16-AUG-2016

Bihar Bihar

800020 800020

00001201320000162704 0000IN30112716333073

40.00 16-AUG-2016 56.00 16-AUG-2016

Bihar Bihar

800020 800020

0000IN30099910020573 0000IN30112716234864

136.00 16-AUG-2016 56.00 16-AUG-2016

Bihar

800020

0000IN30302851686596

200.00 16-AUG-2016

Bihar

800020

0000IN30133018007610

64.00 16-AUG-2016

RAJESHWAR PRASAD SINHA RAKESH KUMAR

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

RAKESH KUMAR SINHA RAKESH RANJAN KUMAR RAM PRAKASH SANJIVAIYA

Bihar

800020

0000IN30112716392972

400.00 16-AUG-2016

Bihar Bihar

800020 800020

0000IN30021413169133 0000IN30112716408816

280.00 16-AUG-2016 80.00 16-AUG-2016

RANJANA PRASAD

LATE CHANDRIKA PRASAD

Bihar

800020

0000IN30133019284982

96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

GOPAL PRASAD AGGARWAL SRI R K AGRAWAL

MADAN MOHAN PRASAD NA

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

Bihar Bihar Bihar Bihar

800020 800020 800020 800020

0000IN30112715193040 0000IN30302851940068 0000IN30099910029564 0000IN30133018631156

80.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016 56.00 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

SHUK DEO SINGH

LATE TEJANARAYAN SINGH RAJ NATH

Bihar

800020

0000IN30112715176398

100.00 16-AUG-2016

SNEH LATA

Bihar

800020

0000IN30112715214592

420.00 16-AUG-2016

SUDHA KUMARI

AKHILESH KUMAR SINGH SURESH CHANDRA ROHATGI

Bihar

800020

00001201092400022220

80.00 16-AUG-2016

SUNIL KUMAR ROHATGI

Bihar

800020

0000IN30133019382156

200.00 16-AUG-2016

USHA PRASAD

MANI SHANKAR PRASAD

Bihar

800020

00001201092400057661

80.00 16-AUG-2016

VIJOY KUMAR SINGH DURGA SINGH

Bihar

800020

0000IN30088814721553

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112716101272 136.00 16-AUG-2016

VIVEK KUMAR

SH ASHOK KR SINHA

ADITYA NATH DAS

SHRI SHASHI NATH LAL SRI RAMESHWAR PRASAD DHANANJOY CHOUDHARY SRI BIRENDRA PRASAD SRIVASTAVA

ARUN KUMAR SRIWASTWA BHAWESH PRASAD CHOUDHARY CHANDRAWATI 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

INDU BALA JHA

ROHINI KUMAR JHA

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 800023

0000IN30133017083061 0000IN30302851710436 0000IN30039412587029

240.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

MUKTESHWAR JHA NUPUR KUMARI

LATE JAGDISH JHA ARVIND KUMAR

800023 800023

0000IN30112716156694 0000IN30112716635135

120.00 16-AUG-2016 56.00 16-AUG-2016

RABI KUMAR SINHA

LATE SHIVESHWARI PRASAD SINHA SRI RABI KUMAR SINHA LATE YOGENDRA PRASAD

Bihar

800023

0000IN30112716410057

272.00 16-AUG-2016

SANJAY KUMAR SINHA SUSHILA DEVI

Bihar

800023

0000IN30051310765760

136.00 16-AUG-2016

Bihar

800023

0000IN30039412815503

80.00 16-AUG-2016

VIJAY KUMAR SINGH t

Bihar

800023

00001201320000134419

56.00 16-AUG-2016

MUKESH KUMAR

SRI GUPTESHWAR PRASAD RN THAKUR

Bihar

800024

0000IN30133018916244

100.00 16-AUG-2016

RAM DULARI THAKUR MANISH RANJAN

Bihar

800024

0000IN30112715360156

320.00 16-AUG-2016

SRI MANORANJAN PRASAD

Bihar

800025

0000IN30133019716629

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30089610202503 56.00 16-AUG-2016

VIJAY KUMAR SINGH T N SINGH

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

Bihar Bihar Bihar Bihar

801103 801105 801105 801105

0000IN30302853332682 0000IN30099910053307 0000IN30112716686354 00001201092400013767

12.00 16-AUG-2016 8.00 16-AUG-2016 80.00 16-AUG-2016 200.00 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

MANISH KUMAR NIRALA

SRI AWADHESH PRASAD

801302

0000IN30133018726187

120.00 16-AUG-2016

VIJAY PRASAD

BASUDEV PRASAD

Bihar

801302

00001201092400069451

10.00 16-AUG-2016

RAM NARESH SINHA LATE BANKE SINHA

Bihar

801303

0000IN30088814245754

60.00 16-AUG-2016

VIVEK KUMAR SINHA BIRENDRA PRASAD

Bihar

801303

0000IN30051317290515

4.00 16-AUG-2016

RAJIV KUMAR

DINESH NANDAN PRASAD

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

Father/Husband 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 Bihar Bihar

801503 801503 801503

0000IN30112716708326 0000IN30133018731049 00001201320000274626

80.00 16-AUG-2016 192.00 16-AUG-2016 20.00 16-AUG-2016

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

80.00 16-AUG-2016 40.00 16-AUG-2016

Bihar Bihar

801503 801503

00001201092400067469 0000IN30133018492373

300.00 16-AUG-2016 160.00 16-AUG-2016

Bihar

801505

0000IN30133018818938

56.00 16-AUG-2016

MOHAMMAD TANVEER AHMAD NAUSHEEN QAMER

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

Father/Husband 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

BIMAL CHANDRA KUMAR KAMLESH KUMAR

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 Bihar Bihar Bihar Bihar Bihar

802101 802101 802101 802119 802135 802158

Bihar

802158

00001201092400050968

20.00 16-AUG-2016

Bihar Bihar

802212 802212

00001203000000325527 0000IN30058910084098

40.00 16-AUG-2016 20.00 16-AUG-2016

ACHYUTA NAND MISHRA ADESH KUMAR JAIN AMRENDRA KUMAR AMBEDKAR BRAJ RAJ KRISHNA

LATE RAM DAYAL MISHRA LATE AMITANJAY KUMAR JAIN TILESHWAR CHOUDHARY GOPI KRISHNA

Bihar Bihar Bihar Bihar

802301 802301 802301 802301

0000IN30133019708871 00001201092400052395 0000IN30039414389694 0000IN30039412606949

8.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

CHANDAN KUMAR JITENDRA KUMAR MANJU RAI

SURESH KUMAR CHOUDHARI DEV KUMAR PRASAD PRAMOD KUMAR RAI

Bihar Bihar Bihar

802301 802301 802301

0000IN30290245705449 00001201910100551346 0000IN30021414523475

4.00 16-AUG-2016 160.00 16-AUG-2016 80.00 16-AUG-2016

MAYA SINHA OM PRAKASH PREM SHANKER

MANOJ KUMAR SRIWASTWA SRI VIJAY KUMAR SINGH LATE JAGAT BHUPENDRA PRASAD LATE SHEO ISHWAR SINGH

Bihar Bihar Bihar

802301 802301 802301

00001201092400060765 0000IN30112716492658 0000IN30133018967985

40.00 16-AUG-2016 8.00 16-AUG-2016 400.00 16-AUG-2016

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

Father/Husband 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

56.00 16-AUG-2016 200.00 16-AUG-2016

VIJENDRA PRASAD JAIN Shashi Goenka Vishnu Kumar Goenka VIJAY KUMAR SINHA SRI MAHENDRA PRASAD AJAY KUMAR GUPTA NA

Bihar Bihar Bihar

802301 802301 802301

00001201320000162548 0000IN30177410201157 0000IN30051310860433

56.00 16-AUG-2016 12.00 16-AUG-2016 56.00 16-AUG-2016

Bihar

803101

0000IN30088813130725

400.00 16-AUG-2016

ANITA GUPTA

WO SH DEEPAK GUPTA SRI HARIHAR PD MUNNA LAL RASTOGI

Bihar

803101

00001202320400010879

40.00 16-AUG-2016

ASHOK KUMAR CHANCHAL ATUL KUMAR

Bihar Bihar

803101 803101

0000IN30112715902346 00001201092400062705

56.00 16-AUG-2016 40.00 16-AUG-2016

KUMAR ARUN

SRI SURESH PRASAD

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

136.00 16-AUG-2016 56.00 16-AUG-2016

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

RAVI PRAKASH SINGH

RAM KUMAR SINGH

803101

0000IN30051316501320

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30112715184455 16.00 16-AUG-2016

NAWAL KISHORE PRASAD AMIT KUMAR SEN

NA

NAND LALL SINGH

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

SUDESH KUMAR SINHA ANUP KUMAR MUKESH KUMAR

SHRI SHAMBHU KUMAR SINHA NA SRI RAJENDRA PRASAD SINGH MD MOHIUDDIN SHRI VIJAY KUMAR SINGH SRI BALMUKUND SINGH

803118 803213 803304

00001201092400015589 0000IN30112715187027 0000IN30133018986277

200.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

AFROZ ALAM ANJANA SINGH SHYAM DEO SINGH

Bihar Bihar Bihar

804408 804408 804408

00001201092400023433 00001201092400013125 0000IN30088814474707

56.00 16-AUG-2016 56.00 16-AUG-2016 96.00 16-AUG-2016

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

56.00 16-AUG-2016 96.00 16-AUG-2016

Bihar Bihar

804454 805103

0000IN30133018849314 0000IN30058910198014

80.00 16-AUG-2016 40.00 16-AUG-2016

ARUN KUMAR ARUN KUMAR

SHEO NARAYAN PRASAD KRISHNA LAL

Bihar Bihar

805110 805110 805110

00001204470003471912 00001204470003154712 0000IN30133018714142

32.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016

ASHOK KUMAR JAIN LATE DAYA CHAND JAIN DINESH KUMAR DINKAR PRIYA RANJAN PRASAD SANJEEV SHARAN RAMSWAROOP LAL

DIN DAYAL PRASAD

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

SANT SHARAN PRASAD

805110

0000IN30133018493051

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30058910115458 00001201092400077441 00001201092400032596 80.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016

LAKHAN PRASAD AKELA ASHOK KUMAR RAKESH KUMAR

OKAR PRASAD GANGOTRI SINGH VIRENDRA PRASAD

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

805123 811101 811101

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 811201 811201

0000IN30133018916553 0000IN30133018801068 0000IN30133018655116 0000IN30133018098668

48.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

811201 811201

0000IN30112716479716 0000IN30125013335661

56.00 16-AUG-2016 96.00 16-AUG-2016

811201 811202

00001203320001938195 0000IN30290245961948

40.00 16-AUG-2016 10.00 16-AUG-2016

BHANU SHANKER SINGH AMRENDRA KUMAR

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

Bihar Bihar Bihar Bihar

811202 811214 811214 811214

0000IN30133018121848 00001203450000177911 00001203450000169102 00001203450000045405

136.00 16-AUG-2016 20.00 16-AUG-2016 120.00 16-AUG-2016 4.00 16-AUG-2016

Bihar Bihar Bihar Bihar

811214 811214 811214 811214

00001203450000169229 0000IN30039412586614 0000IN30039412586542 00001203450000098823

56.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203450000178611 20.00 16-AUG-2016

SUBIR KUMAR GHOSH SURESH KUMAR MANDAL KARTIK PRASAD YADAV RAJENDRA PRASAD CHANDRA MOHAN PRASAD KRITI KUMARI

HRISHIKESH GHOSH

LAKSHMI NARAYAN MANOJ KUMAR MONIKA GUPTA NIRAJ SHARMA

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

Bihar Bihar Bihar Bihar

811308 811308 811311 811311

0000IN30058910145517 0000IN30058910145480 00001202990004824301 00001201092400072063

136.00 16-AUG-2016 136.00 16-AUG-2016 160.00 16-AUG-2016 8.00 16-AUG-2016

Bihar Bihar Bihar Bihar

811311 811311 811311 811311

0000IN30058910108270 00001201092400072521 00001201092400072078 00001201092600069055

56.00 16-AUG-2016 36.00 16-AUG-2016 8.00 16-AUG-2016 160.00 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

Bihar Bihar Bihar Bihar Bihar

811311 811311 811311 811311 812001

0000IN30039414387746 00001201092600133517 0000IN30039413185229 00001201092400022805 0000IN30302854646464

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 Bihar Bihar

812001 812001 812001

0000IN30267932252570 0000IN30112716141380 0000IN30133018326797

20.00 16-AUG-2016 32.00 16-AUG-2016 80.00 16-AUG-2016

Bihar

812001

00001203840000256868

4.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

80.00 16-AUG-2016 136.00 16-AUG-2016

Bihar

812001

0000IN30155720254226

56.00 16-AUG-2016

Bihar

812001

0000IN30155720254242

80.00 16-AUG-2016

Bihar Bihar Bihar Bihar

812001 812001 812001 812001

0000IN30112715347585 0000IN30302853587310 0000IN30155720900284 0000IN30226911226408

136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016

Bihar Bihar

812001 812002

0000IN30302853311046 0000IN30112716273456

40.00 16-AUG-2016 80.00 16-AUG-2016

Bihar

812002

0000IN30155721076832

100.00 16-AUG-2016

Bihar Bihar Bihar Bihar

812002 812002 812002 812002

0000IN30155720910302 0000IN30155721118271 0000IN30226911145337 00001304140005078097

28.00 16-AUG-2016 136.00 16-AUG-2016 16.00 16-AUG-2016 100.00 16-AUG-2016

Bihar

812002

0000IN30176610016830

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Bihar Bihar

812002 812002 812002 812002

00001201040000004056 0000IN30155721118262 0000IN30155721167437 0000IN30155722256690

40.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016

SABITA DEVI BAGARIA RESHMA KHATUN

Bihar Bihar

812002 812004

0000IN30155721118543 0000IN30290243303746

136.00 16-AUG-2016 100.00 16-AUG-2016

ABHISHEK KUMAR MALTI KUMARI

SURENDRA KUMAR CHAUDHARI RAM SAJJAN CHAUDHARY

Bihar Bihar

812005 812007

00001203840000123404 0000IN30155720927529

60.00 16-AUG-2016 256.00 16-AUG-2016

AMARENDRA PRASAD SINGH SAROJ BHAGAT

RAM JEE BHAGAT

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

160.00 16-AUG-2016 300.00 16-AUG-2016

Bihar

813110

0000IN30099910015673

80.00 16-AUG-2016

Bihar

813203

0000IN30290244905457

10.00 16-AUG-2016

Bihar Bihar Bihar Bihar Jharkhand Bihar

813203 813203 813206 813206 813208 813210

0000IN30155721092068 0000IN30155721148803 0000IN30155721118246 0000IN30058910216209 00001204470000453675 0000IN30155721118238

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

Father/Husband 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

Bihar Bihar Bihar Bihar Bihar Bihar

813214 813214 813214 813214 813214 813221

Jharkhand

814101

0000IN30112716657763

88.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

814101 814101 814112

00001201320000178410 0000IN30149310004138 0000IN30169610626797

80.00 16-AUG-2016 120.00 16-AUG-2016 20.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

814112 814112 814112

00001201910100149428 00001201092600155328 0000IN30112716970989

40.00 16-AUG-2016 100.00 16-AUG-2016 140.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

814112 814112 814112 814112

00001201910100149485 00001201910100367728 00001201070000062777 00001201910100163360

40.00 16-AUG-2016 80.00 16-AUG-2016 152.00 16-AUG-2016 12.00 16-AUG-2016

PRIYADARSHANI GUPTA PUSHPANJALI

Jharkhand Jharkhand Jharkhand Jharkhand

814112 814112 814112 814112

00001201910100167462 0000IN30169610600036 00001201092600120461 0000IN30133018855355

120.00 16-AUG-2016 16.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

RAJEEV KUMAR JAIN TARACHAND JAIN SANJAY KR JHUNJHUNWALA S L JHUNJHUNWALA

SHEO CHANDRA JHA SRI HEM CHANDRA JHA

Jharkhand

814112

00001201320000100554

28.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHIKHA SATNALIWALA SWARNIMA SINHA

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 Jharkhand Jharkhand Jharkhand Jharkhand

814112 814112 814133 814133 814133 814133

Jharkhand Jharkhand

814133 814133

00001201092600154719 0000IN30290242725904

20.00 16-AUG-2016 400.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

814142 814154 814154

00001301930000993897 0000IN30155720838954 00001201092600029837

20.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

815301 815301 815301 815301 815351 815351

0000IN30302851340286 0000IN30267933874885 0000IN30088814897110 00001201092600041753 00001201092600110599 00001201092600064711

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

815351 815351 815351 815351 815351 815352

00001201092600043391 00001201092600025530 00001201092600205182 00001201092600189328 00001201092600075924 00001201092600022884

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

BINODA NAND JHA HEMANT NARAIAN SINGH SHAKUNTALA DEVI

SUMAN GUTGUTIA AJAY KUMAR SINHA

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

56.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

815353

0000IN30133018813725

16.00 16-AUG-2016

Jharkhand Jharkhand

815353 815354

00001201092600146110 00001201092600011762

40.00 16-AUG-2016 40.00 16-AUG-2016

VIJAY KUMAR DEBBRATA CHAKRAVARTY JAGDISH ROY

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

815354 816107 816107

00001204470004368053 0000IN30058910211967 0000IN30058910187848

20.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018662260 50.00 16-AUG-2016

NIHAR RANJAN DAS

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

Maharashtra Bihar Bihar Bihar

818112 820135 821002 821101

0000IN30112716888300 00001201092400066636 00001203500000126063 0000IN30155721283578

136.00 16-AUG-2016 4.00 16-AUG-2016 24.00 16-AUG-2016 64.00 16-AUG-2016

Bihar Bihar

821110 821115

00001201640000035238 0000IN30133018766313

56.00 16-AUG-2016 8.00 16-AUG-2016

Bihar

821115

0000IN30133017822702

40.00 16-AUG-2016

Bihar Bihar Bihar Bihar Bihar

821115 821115 821115 821115 821115

0000IN30061010784093 00001201910100268321 00001201910100328116 00001201910100332023 00001201910100270698

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

UMA SINHA Ajay Kumar Mishra BINA DEVI

Bihar Jharkhand Jharkhand

821312 822101 822101

00001201910100214862 00001201060000155691 00001201092600155581

8.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016

GURDEEP KAUR

Jharkhand

822101

00001201060001581136

60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000966791 40.00 16-AUG-2016

POMPA CHATTERJEE

AMIYA KUMAR CHAKRABORTY

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

RAKESH KUMAR AGRAWAL SAPNA TULSYAN

PURUSHOTTAM AGARWAL ANUPAM TULSYAN

822101

00001201060000203578

40.00 16-AUG-2016

Jharkhand

822101

00001201092600041996

56.00 16-AUG-2016

SAVITA GOYAL BIMLA SHARMA

SHIV SHANKER PRASAD BIRENDRA KUMAR SHARMA

Jharkhand Maharashtra

822101 822211

00001201092600182677 0000IN30290243656524

100.00 16-AUG-2016 52.00 16-AUG-2016

ANAND SINGH

KRIPAL SINGH

Bihar

823001

00001201320000105985

136.00 16-AUG-2016

ANUJA SINHA ANUP KUMAR

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

Bihar Bihar Bihar Bihar Bihar Bihar Bihar Bihar

823001 823001 823001 823001 823001 823001 823001 823001

00001201640300008325 00001201640300013099 00001201640300012266 00001201640300002376 0000IN30174010307360 00001202570000084875 00001201640300001562 00001601010000127980

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

Bihar Bihar Bihar Bihar Bihar Bihar Bihar

823001 823001 823001 823001 823001 823001 823001

00001201640300054051 0000IN30169610925348 00001201640300019924 00001201640300019812 00001201640300005985 00001201860000075023 00001201640300012019

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

Father/Husband 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

GOPAL NARAYAN SINHA

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

Bihar Bihar Bihar Bihar Bihar

823001 823001 823001 823001 823001

00001201640300003010 00001201640300023812 00001203320000848298 00001201640300005250 0000IN30311610033629

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

4.00 16-AUG-2016 40.00 16-AUG-2016

NEERAJ KUMAR NEERU KHANDELWAL NILAM PATWARI NIRAJ KUMAR NUTAN AMBASTA

Bihar Bihar Bihar Bihar Bihar

823001 823001 823001 823001 823001

00001201640300005305 00001201092600009964 00001201320000147561 00001203840000192684 00001201320000114599

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

Father/Husband 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

RAM ANUGRAH SHARMA SHANKAR

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 Bihar Bihar Bihar Bihar Bihar Bihar

823001 823001 823001 823001 823001 823001 823001

Bihar

823001

00001201640300013445

136.00 16-AUG-2016

SUDHIR KUMAR AMBASTA SUNIL KUMAR

Bihar Bihar

823001 823001

0000IN30174010134906 00001201640300019485

136.00 16-AUG-2016 400.00 16-AUG-2016

SURESH KUMAR AGARWAL SURESH KUMAR AGRWAL ASHOK KUMAR DEEPAK KUMAR PRAMOD KUMAR RUBY KUMARI

Bihar Bihar Bihar Bihar Bihar Bihar

823001 823001 823002 823002 823002 823002

00001202890000710384 00001202570000011297 0000IN30133018015033 00001601010000133745 00001201640300017891 0000IN30174010110002

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

4.00 16-AUG-2016 192.00 16-AUG-2016

SHRI RAMBRIKSH SINGH SHRI BASDEV SINGH SRI SITA RAM JAYASAVAL LATE DHORA SINGH

Bihar Bihar Bihar Bihar

823003 824011 824101 824113

00001201640300013903 00001201640300007224 00001201640300019261 0000IN30133018017398

28.00 16-AUG-2016 28.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851329877 44.00 16-AUG-2016

ARUN KUMAR SINGH RAM BADAN SINGH

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

ABU SAYEED RAHMANI

MD IZHAR ALAM RAHMANI

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

Bihar Bihar Bihar Bihar Maharashtra

824201 824211 824233 824233 825031

00001201640300003365 0000IN30112715212323 00001201640300002074 0000IN30133018297900 0000IN30133020282270

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

KUNDAN MALA DEVI SHAMBHU NATH JHA

Jharkhand

825102

0000IN30302853047373

240.00 16-AUG-2016

ABDUL ZABBAR SEEMA PRAKASH

KAMRUDEEN ANSARI ANAND PRAKASH

Jharkhand Jharkhand

825106 825106

0000IN30302852201346 00001202990003844673

4.00 16-AUG-2016 16.00 16-AUG-2016

BASUDEO PRASAD JAISWAL SANJAY KUMAR GUPTA AMIT RANJAN

LT RAMNARAYAN PRASAD JAISWAL RAMLAL RAM VIJOY KUMAR SINHA

Jharkhand Jharkhand Jharkhand

825107 825107 825301

00001203450000081543 0000IN30021412451892 0000IN30267934389500

40.00 16-AUG-2016 4.00 16-AUG-2016 76.00 16-AUG-2016

BHAIRO SINGH

LATE JODHI SINGH

Jharkhand

825301

0000IN30133017348614

136.00 16-AUG-2016

BHAIYA MUKESH KUMAR DINESH CHANDRA AGRAWAL JAGESHWAR SAH KALPANA

SAROJANI MOHAN PRASAD LATE SATRUGHAN PRASAD LATE RAM GOVIND SAH RAJ KUMAR

Jharkhand

825301

0000IN30133019744569

20.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

825301 825301 825301

0000IN30039414446019 0000IN30039414182314 00001201092600243281

136.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016

MADHUMITA

BINAY KUMAR

Jharkhand

825301

0000IN30099910091853

100.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267933039988 136.00 16-AUG-2016

MAHESH SINGH

BHIKHAR SINGH

MANJULA SETHI MOHAMMAD SULAIMAN NAKUL DEO SINGH

HIRA LAL JAIN MAULA BAKHSH

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

40.00 16-AUG-2016 160.00 16-AUG-2016

SRI SATRUGHAN SINGH KILKOTI PATEL

825301

0000IN30133019788151

20.00 16-AUG-2016

NITIN PATEL

Jharkhand Jharkhand Jharkhand

825301 825301 825301

0000IN30267934395023 00001201092600176836 00001601010000143071

20.00 16-AUG-2016 24.00 16-AUG-2016 136.00 16-AUG-2016

PADAM CHAND JAIN SITA RAM JAIN PRADEEP KUMAR SHRI RAMDEO SINGH

REKHA PRASAD

RAKESH PRASAD

Jharkhand

825301

00001601010000264686

56.00 16-AUG-2016

RITESH RAMAN VERMA SHANTI SHARMA

SURENDRA NATH VERMA BINAY KUMAR

Jharkhand Jharkhand

825301 825301

0000IN30290242944633 0000IN30112715678380

212.00 16-AUG-2016 400.00 16-AUG-2016

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 Jharkhand

825301 825301 825303

00001201092600050580 0000IN30112716043339 00001201910100430333

20.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand

825303 825314

00001201910100762723 00001304140005237974

40.00 16-AUG-2016 4.00 16-AUG-2016

Jharkhand Jharkhand

825314 825314

0000IN30133018292078 00001201320000414990

56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267934111728 40.00 16-AUG-2016

OM PRAKASH

PRABHU PRASAD

12 NO CHOWK W B C GHATOTAND PO GHATOTAND HAZARIBAGH

Jharkhand

825314

PURAN CHANDRA PAREYA

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

LATE GURA PAREYA

Jharkhand

825314

0000IN30133018845520

80.00 16-AUG-2016

Jharkhand

825314

0000IN30112716953460

80.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

825314 825314 825314

00001601010000268847 00001601010000233581 00001201320000123067

56.00 16-AUG-2016 80.00 16-AUG-2016 200.00 16-AUG-2016

Jharkhand Jharkhand

825314 825316

0000IN30297810155442 0000IN30302851125982

40.00 16-AUG-2016 4.00 16-AUG-2016

Jharkhand Jharkhand

825336 825401

0000IN30021414149877 0000IN30133019790733

180.00 16-AUG-2016 260.00 16-AUG-2016

Jharkhand Jharkhand

825405 825409

0000IN30302851112034 0000IN30290243336345

40.00 16-AUG-2016 120.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

825409 825409 825409 825409 825409

0000IN30069310112060 0000IN30177413769356 0000IN30177413736666 0000IN30177410598676 0000IN30069310112297

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

JYOTI PAL ABHAY KUMAR SINGH AJAY KUMAR

Jharkhand Jharkhand

825410 826001

0000IN30177410595569 0000IN30226911524218

160.00 16-AUG-2016 20.00 16-AUG-2016

PRADUMAN PRASAD SINGH

Jharkhand

826001

00001203840000199827

44.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039411661897 0000IN30216410120839 136.00 16-AUG-2016 40.00 16-AUG-2016

AJAY KUMAR GUPTA P C GUPTA AJAY KUMAR SINGH SHATRUDHAN SINGH

AJIT KUMAR VERMA ALO DUTTA

LALIT KISHORE PRASAD SUBRATA DUTTA

AMIT KUMAR AGARWAL AMIT KUMAR SINGH AMITA RASTOGI ANAMIKA SAHU

KUMAR SURENDRA PRATAP SINGH INDRESH CHANDRA SURAJ KUMAR

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

8.00 16-AUG-2016 100.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

826001 826001 826001 826001

00001201320000455841 0000IN30302852125238 0000IN30267933277143 00001203840000290050

40.00 16-AUG-2016 40.00 16-AUG-2016 320.00 16-AUG-2016 100.00 16-AUG-2016

ANANT BALA BOLE

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

120.00 16-AUG-2016 160.00 16-AUG-2016

ANJANA AGARWAL ANUPAMA RANJAN

Jharkhand Jharkhand

826001 826001

0000IN30045013264115 0000IN30290241665592

56.00 16-AUG-2016 84.00 16-AUG-2016

ARATI SINGH ARCHANA VERMA

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

100.00 16-AUG-2016 80.00 16-AUG-2016

ARCHNA GUPTA ARCHNA PRABODH SAXENA ARUN KUMAR SAHA ARVIND KUMAR SINGH ASHUTOSH KUMAR JHA

Jharkhand Jharkhand

826001 826001

0000IN30039411152042 0000IN30302853211302

240.00 16-AUG-2016 80.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

826001 826001 826001

0000IN30039411611644 0000IN30039413707324 0000IN30039413391923

88.00 16-AUG-2016 136.00 16-AUG-2016 104.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SH TAPOBRATA CHAKRABORTI LATE DR GAYA PRASAD JAGARNATH SINGH

CHHOTELALJI AGARWAL JAGDISH GOPE

BHARTI GANDHI BHARTI WORAH

PIYUSH GANDHI GOVINDJI MEHTA

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 Jharkhand

826001 826001 826001

Jharkhand Jharkhand

826001 826001

0000IN30045013261979 0000IN30112715805337

56.00 16-AUG-2016 100.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

0000IN30131320716079 0000IN30133019721386

136.00 16-AUG-2016 56.00 16-AUG-2016

BINAY KUMAR

SRI NARENDRA PRASAD SINGH

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

80.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

0000IN30039410923537 0000IN30231610088913

208.00 16-AUG-2016 208.00 16-AUG-2016

DAMODAR PRASAD DARSHAN SINGH

Jharkhand Jharkhand Jharkhand Jharkhand

826001 826001 826001 826001

0000IN30267932899694 0000IN30133020160794 0000IN30231610090510 0000IN30039410867904

400.00 16-AUG-2016 136.00 16-AUG-2016 60.00 16-AUG-2016 96.00 16-AUG-2016

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

LATE PYARI MOHAN MITRA

Jharkhand

826001

0000IN30210510095118

80.00 16-AUG-2016

DRMRS GEETA SENGAR

DRPRABHAT KUMAR SENGAR

Jharkhand

826001

0000IN30112716368399

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Jharkhand

826001 826001 826001

00001202570000051961 0000IN30226911701030 00001201092600045743

24.00 16-AUG-2016 24.00 16-AUG-2016 240.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

0000IN30112716388136 00001201060001419754

56.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

0000IN30039412295969 00001201092600002044

56.00 16-AUG-2016 56.00 16-AUG-2016

JAGDISH PRASAD TULSYAN JASPAL SINGH

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

826001 826001 826001 826001 826001 826001 826001

00001203840000193810 0000IN30112716099983 0000IN30210510048732 00001202890000361921 0000IN30112716523346 0000IN30297810177165 0000IN30045013273432

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

Jharkhand Jharkhand Jharkhand

826001 826001 826001

0000IN30039412127173 0000IN30039414051019 00001201092600041033

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

MARTIN DUNGDUNG ELEAZER DUNGDUNG

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240658332 320.00 16-AUG-2016

MATHURESH KUMAR JYOTISH PRASAD VERMA VERMA

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

MEENA DEVI AGARWAL MOHINDER SINGH SAHAMBI MOITRI BASU

LALIT KUMAR AGARWAL SOHAN SINGH ANGSHUMAN BASU

826001

0000IN30045013273449

56.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

0000IN30039412612273 0000IN30210510191409

200.00 16-AUG-2016 32.00 16-AUG-2016

MOON MOON MITRA SUNIT KUMAR MITRA

Jharkhand

826001

0000IN30133018837214

56.00 16-AUG-2016

MRIDUL BANERJEE MURARI MOHAN PRASAD NATHIA DEVI

AKBANERJEE HARIHAR PRASAD SINHA DOKANIA DEVI PRASAD SHYAM LAL AGARWALLA LATE HANUMAN PRASAD AGARWAL LATE HANUMAN PRASAD AGARWAL SUNIL KUMAR VERMA GRIJA NANDAN

Jharkhand Jharkhand Jharkhand

826001 826001 826001

0000IN30133018847880 0000IN30039411813104 0000IN30290242781016

56.00 16-AUG-2016 136.00 16-AUG-2016 540.00 16-AUG-2016

NAVIN KUMAR AGARWAL NIRMAL AGARWAL NIRMAL KUMAR AGARWAL NIRUPAMA VERMA NITYA NAND SINGH

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

826001 826001 826001 826001 826001

0000IN30039410590378 0000IN30039410302408 0000IN30039411568726 0000IN30290242555912 0000IN30021413184034

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 Jharkhand

826001 826001 826001

0000IN30039415553364 0000IN30131320716100 0000IN30039412269482

400.00 16-AUG-2016 136.00 16-AUG-2016 800.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

0000IN30267932139416 0000IN30021410971921

136.00 16-AUG-2016 28.00 16-AUG-2016

PRAFULLA KOTHARI OM PRAKASH KOTHARI

Jharkhand

826001

0000IN30039415553372

272.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

6.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand

826001

00001201092600050289

56.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

826001 826001 826001

00001202890000512487 0000IN30039412128012 00001202990002560125

40.00 16-AUG-2016 136.00 16-AUG-2016 68.00 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

HARI CHAND TANDON SRI TRILOK CHAND AGARWAL GOBIND PRASAD

826001 826001 826001 826001 826001 826001 826001 826001

0000IN30039411357029 0000IN30133017285123 00001202990002327121 00001203840000227150 0000IN30039413254556 0000IN30039414029243 0000IN30133019843080 0000IN30112716369033

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

160.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202890000266395 0000IN30210510125627 882.00 16-AUG-2016 40.00 16-AUG-2016

RANA RANJEET SINGH PARMAR RANJAN MITRA

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

UDAY PRATAP SINGH

Jharkhand Jharkhand

826001 826001

Jharkhand Jharkhand Jharkhand Jharkhand

826001 826001 826001 826001

0000IN30088813547877 00001201320000687962 0000IN30039414758456 0000IN30045013263315

40.00 16-AUG-2016 136.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

00001203840000048819 00001203350000228224

120.00 16-AUG-2016 100.00 16-AUG-2016

Jharkhand

826001

0000IN30267936211935

16.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

826001 826001 826001

0000IN30216410146523 00001202990000238602 0000IN30039413554972

8.00 16-AUG-2016 20.00 16-AUG-2016 56.00 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

826001 826001 826001 826001 826001 826001 826001

0000IN30267933512203 00001201092600197092 0000IN30039414867113 0000IN30045013261727 00001202890000266591 0000IN30051313290738 0000IN30112716145696

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

SITA DEVI AGARWAL TRILOK CHAND AGARWAL

Jharkhand

826001

0000IN30039412975689

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201060000897861 56.00 16-AUG-2016

SITA DEVI KHAITAN

FAKIR CHAND KHAITAN BASHIST TIWARI VIJAY KHETAN

SUBODH KUMAR TIWARI SUMITRA KHETAN

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

40.00 16-AUG-2016 112.00 16-AUG-2016

SUNIL KUMAR AGARWAL SUNIL KUMAR VERMA SUNITA AGARWAL

TRILOK CHAND AGARWAL GUPTESHWAR PRASAD

SUSHILA DEVI AGARWAL SUSIL KUMAR DAS

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

136.00 16-AUG-2016 200.00 16-AUG-2016

Jharkhand

826001

00001201060000453604

20.00 16-AUG-2016

Jharkhand Jharkhand

826001 826001

0000IN30039411587402 00001201092600098481

80.00 16-AUG-2016 112.00 16-AUG-2016

SWEETY AGARWAL TIRTHA NATH BANERJEE TIRTHA NATH BANERJEE TRILOK CHAND AGARWAL TRILOKI NATH SINGH TRIPTI MANNA

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

826001 826001 826001 826001 826001 826001

0000IN30039412127165 0000IN30039413646322 00001202890000303983 0000IN30039412975670 0000IN30039412124029 0000IN30039411493738

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

826001 826001 826001 826001

0000IN30027110129500 0000IN30039410255541 0000IN30133017716979 0000IN30216410120388

136.00 16-AUG-2016 56.00 16-AUG-2016 200.00 16-AUG-2016 200.00 16-AUG-2016

BHARTI VASTRAYLA PURANA Jharkhand BAZAR DHANBAD YADAV MARKET KATRAS ROAD Jharkhand MATKURIA PO- DHANBAD B -16, CHANDRA VIHAR COLONY Jharkhand DHAIYA ROAD BARTAND DHANBAD

VIJAY KUMAR KHETAN VIKASH KUMAR

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

56.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

KAMAL NATH SINGH

Jharkhand

826001

Jharkhand Jharkhand Jharkhand

826001 826003 826003

00001203840000292797 0000IN30133018199965 0000IN30216410177666

100.00 16-AUG-2016 28.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

826003 826003 826003 826003

00001201092600038586 00001203840000080251 0000IN30021413579919 0000IN30216410115478

68.00 16-AUG-2016 164.00 16-AUG-2016 100.00 16-AUG-2016 20.00 16-AUG-2016

Jharkhand Jharkhand

826004 826004

0000IN30267932904936 0000IN30302854245498

56.00 16-AUG-2016 20.00 16-AUG-2016

Jharkhand

826004

0000IN30216410147786

40.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

826004 826004 826004

0000IN30302850744355 00001202990003559731 0000IN30290241818649

464.00 16-AUG-2016 120.00 16-AUG-2016 48.00 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

136.00 16-AUG-2016 80.00 16-AUG-2016

SOUMENDRA BHATTACHARJEE SUNITA KESHRI

BHOLANATH BHATTACHARJEE VIRENDRA PRASAD KESHRI

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

Father/Husband 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

TAPAS KUMAR DASGOSWAMI UMASHANKAR KANDHWAY

RAS BEHARI DAS LATE MEGHLAL RAM GUPTA

UMESH PRASAD SAH SRI RAJKISHOR SAH

VIRENDRA PRASAD KESHRI

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

GIRISH NANDAN PRASAD

LATE KRISHNA DEV PRASAD

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

KARAMJEET KAUR LADE LEELA

GURSHARAN SINGH LADE RAMPRASADRAO RAJESH BHUSHAN

826005 826005

0000IN30302850158369 0000IN30267932334330

4.00 16-AUG-2016 16.00 16-AUG-2016

MADHU BHUSHAN

Jharkhand

826005

00001201092600059361

120.00 16-AUG-2016

PRADIP RANJAN PAUL PREMLATA

PROMODE CHANDRA PAUL ASHOK KUMAR

Jharkhand Jharkhand

826005 826005

0000IN30021411806328 0000IN30267933058614

200.00 16-AUG-2016 112.00 16-AUG-2016

SUDHA DEVI TUSHAR SINGH

BHIKHARI MAHATO SATYENDRA PRASAD SINGH

Jharkhand Jharkhand

826005 826005

0000IN30290244870183 0000IN30267933389623

2.00 16-AUG-2016 320.00 16-AUG-2016

VIJAY KUMAR SINHA S KUMAR

Jharkhand

826005

0000IN30267932111888

80.00 16-AUG-2016

AMAN KEJRIWAL

MAHESH KEJRIWAL

Jharkhand

827001

0000IN30021414181167

20.00 16-AUG-2016

ANUP KUMAR ARTI SINGH

ARVIND KUMAR ARUN KUMAR SINGH

Jharkhand Jharkhand

827001 827001

0000IN30267934647134 0000IN30048412140715

2.00 16-AUG-2016 236.00 16-AUG-2016

ASHIT KUMAR SUR

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

Father/Husband 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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

827001 827001 827001 827001 827001 827001

0000IN30048411704439 0000IN30223611335074 0000IN30290243709746 0000IN30302853782046 00001203450000529755 0000IN30039416771986

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

KUNDAN LAL LALIT MOHAN MANJULA JHA

KRISHNA NANDAN PRASAD CHHOTE LAL MALAKAR NA

Jharkhand Jharkhand Jharkhand

827001 827001 827001

00001204470002601652 0000IN30290245327865 0000IN30125013728289

20.00 16-AUG-2016 100.00 16-AUG-2016 904.00 16-AUG-2016

MIHIR CHANDRA KANTH MUKUND SINGH

SABHAPATI KANTH RAM RUDRA SINGH

Jharkhand Jharkhand

827001 827001

0000IN30039414086924 00001201092600150391

56.00 16-AUG-2016 4.00 16-AUG-2016

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 Jharkhand Jharkhand

827001 827001 827001 827001

0000IN30048411807006 0000IN30112716862974 0000IN30125010679129 0000IN30125013728264

200.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

827001 827001

0000IN30302852006738 0000IN30021412982885

96.00 16-AUG-2016 168.00 16-AUG-2016

Jharkhand Jharkhand

827001 827001

00001201910100212846 0000IN30125028629047

320.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Jharkhand Jharkhand Jharkhand Jharkhand

827001 827001 827001 827001

00001202300000191739 00001201092600115656 0000IN30267934232172 0000IN30112716399724

8.00 16-AUG-2016 40.00 16-AUG-2016 236.00 16-AUG-2016 80.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

827002 827002 827003 827003

00001205350000195988 00001201910100216608 00001304140000673481 0000IN30112716840963

4.00 16-AUG-2016 48.00 16-AUG-2016 146.00 16-AUG-2016 64.00 16-AUG-2016

JAI KUMAR SAH KRISHNA MOHAN PRASAD MITHLESH KUMAR

GOVIND SAH SHIV NARAYAN LAL

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

4.00 16-AUG-2016 56.00 16-AUG-2016

SHATRUGHAN SINGH

Jharkhand Jharkhand

827003 827003

0000IN30226911214731 0000IN30290246732848

32.00 16-AUG-2016 4.00 16-AUG-2016

SANTOSH PD GUPTA GANGA PRASAD GUPTA

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

827003 827003 827003 827004 827004 827004 827004 827004 827004

00001201910100067881 0000IN30125028899966 0000IN30039410438033 00001201910100221937 00001201060000469684 0000IN30039414380134 0000IN30021412573723 00001201910100115544 0000IN30125028188358

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

Father/Husband 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

S N JHA BHUWANESHWAR SAHU PRAYAG NARAYAN TIWARI RABI RAM MAHTO

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

40.00 16-AUG-2016 80.00 16-AUG-2016

MADHAWA SHARAN SINGH NISHAKAR PATTANAYAK PALASH GOSWAMI

LATE RAM CHANDRA BHAGAT NARENDRA NATH PATTANAYAK RANDHIR CHANDRA GOSWAMI

Jharkhand Jharkhand Jharkhand

827004 827004 827004

0000IN30125028529399 00001201092600129652 0000IN30302852465776

140.00 16-AUG-2016 40.00 16-AUG-2016 360.00 16-AUG-2016

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

LATE SRI NAND LAL VERMA TARINI CHAUBEY

Jharkhand Jharkhand

827004 827004

0000IN30125028516021 0000IN30302852514359

40.00 16-AUG-2016 40.00 16-AUG-2016

SRI RR RAM KRISHNA KUMAR SINGH MUNSHI SAO

Jharkhand Jharkhand Jharkhand

827004 827004 827004

0000IN30133018812113 0000IN30133018180034 0000IN30267936646814

160.00 16-AUG-2016 80.00 16-AUG-2016 8.00 16-AUG-2016

SUNIL CHANDRA SINHA SUNITA KUMARI

PANDEY SIDHESHWARI PRASAD SRI RAMESH KUMAR

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

SURESH RAI SUSHILA KUMARI

LATE R P RAI KAMLESH CHOUDHARY

827004 827004

0000IN30174010109105 0000IN30133018935700

8.00 16-AUG-2016 120.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 Jharkhand Jharkhand

827005 827006 827006 827006

Jharkhand Jharkhand

827006 827006

00001304140002150050 0000IN30051311414392

10.00 16-AUG-2016 120.00 16-AUG-2016

SHATRUGHNA SHARMA SHYAM NANDAN SINGH AMAR DANG

RAM DAHIN SINGH RAJDEO SINGH

Jharkhand Jharkhand

827006 827006

0000IN30290241864323 0000IN30045013513473

136.00 16-AUG-2016 40.00 16-AUG-2016

MRU DANG

Jharkhand

827009

00001601010000076679

56.00 16-AUG-2016

BHARAT KUMAR

RAM YATAN SINGH

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 Jharkhand Jharkhand

827009 827009 827009

0000IN30039412909949 0000IN30174010232447 00001202470000079425

56.00 16-AUG-2016 160.00 16-AUG-2016 56.00 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

16.00 16-AUG-2016 160.00 16-AUG-2016

Jharkhand

827009

0000IN30302851118156

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600029404 20.00 16-AUG-2016

BIDYA SAGAR PATHAK POONAM SINGH

MAHESH PATHAK

SUBODH KUMAR

BIRENDRA KUMAR

KUNJ BIHARI PRASAD CHAURASIYA MRS DIPTI RANI

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

SRI ARVIND KUMAR

827011

00001202470000017218

120.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

827011 827012 827012 827012 827012 827012

00001201910100080265 00001204470004567923 0000IN30302850938990 0000IN30048412851178 0000IN30125028636953 0000IN30021412555019

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 Jharkhand Jharkhand

827012 827012 827012

00001304140004244800 0000IN30125028632121 0000IN30112716395800

20.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

827012

0000IN30125028286294

56.00 16-AUG-2016

Jharkhand

827012

0000IN30051311624432

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411636940 0000IN30125028700681 136.00 16-AUG-2016 16.00 16-AUG-2016

DEBASISH SINHA DIPTI DEO

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

GANGADHAR MAHATO GULIYA DEVI KAMALESHWAR NATH UPADHYAY KANTI DEVI

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

827012 827012 827012 827012

0000IN30125028587875 00001202890000160831 0000IN30021412638419 00001202890000125146

160.00 16-AUG-2016 50.00 16-AUG-2016 40.00 16-AUG-2016 12.00 16-AUG-2016

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

4.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

827012

00001202350000122108

80.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

827012 827012 827012 827012 827012 827012 827012 827012

0000IN30048411760165 0000IN30048411460598 00001202350000178527 00001201910100415760 0000IN30048411894059 0000IN30302850993130 0000IN30302851844392 00001202350000122131

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

80.00 16-AUG-2016 28.00 16-AUG-2016

SHYAMA PADA PAUL HARADHAN PAUL SUNANDA DEVI KIRTYANAND BISHWAS

Jharkhand

827012 827012

00001203840000231978 00001202350000064646

12.00 16-AUG-2016 40.00 16-AUG-2016

QT NO.3517 SECTOR-12/B BOKARO Jharkhand STEEL CITY BOKARO

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

827012 827012 827012

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 Jharkhand Jharkhand

827012 827012 827013

0000IN30125028684228 0000IN30125028540812 0000IN30048412308477

96.00 16-AUG-2016 20.00 16-AUG-2016 28.00 16-AUG-2016

Jharkhand

827013

0000IN30290243044334

40.00 16-AUG-2016

GOBIND GOPE SAMIULLAH

Jharkhand Jharkhand

827013 827013

0000IN30007910327286 0000IN30226911069429

140.00 16-AUG-2016 112.00 16-AUG-2016

KRISHNA PRASAD

LAKHAN LAL

Jharkhand Jharkhand Jharkhand

827013 827013 827013

0000IN30048412245394 00001203840000391912 0000IN30048411966489

40.00 16-AUG-2016 120.00 16-AUG-2016 400.00 16-AUG-2016

LALIT KUMAR MAHTO SITARAM MAHTO NIRUPAMA ANIL KUMAR

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

LATE VISHWANATH OJHA N K PRASAD LATE KISHORI LAL GUPTA

Jharkhand Jharkhand Jharkhand

827013 827013 827013

0000IN30125028821533 0000IN30048412853786 0000IN30048411529122

40.00 16-AUG-2016 12.00 16-AUG-2016 80.00 16-AUG-2016

Jharkhand

827013

0000IN30169610164553

112.00 16-AUG-2016

Jharkhand

827013

0000IN30112716399749

136.00 16-AUG-2016

Jharkhand Jharkhand

828101 828103

00001202990004055886 00001202990001643278

156.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039410713337 0000IN30039410060192 160.00 16-AUG-2016 200.00 16-AUG-2016

DIPAK KUMAR ROY GYAN DAS

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

KAKOLI ROY KAMU PRASAD ROY

828103 828103

00001201092600198286 0000IN30039412743417

100.00 16-AUG-2016 20.00 16-AUG-2016

KRISHNA KAR

Jharkhand

828103

0000IN30226911652305

92.00 16-AUG-2016

MANLAL YADAV

Jharkhand

828103

0000IN30133019823618

600.00 16-AUG-2016

MANOJ KUMAR

MEENA DEVI MOHAN VISHWAKARMA MOLAY KUMAR ROY

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

100.00 16-AUG-2016 112.00 16-AUG-2016

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 Jharkhand Jharkhand Jharkhand

828103 828103 828103 828103

0000IN30039416368137 00001204470002662015 00001202470000029124 00001201092600262028

40.00 16-AUG-2016 80.00 16-AUG-2016 280.00 16-AUG-2016 176.00 16-AUG-2016

Jharkhand

828103

0000IN30290240390696

24.00 16-AUG-2016

Jharkhand Jharkhand

828104 828104

00001201092600109319 0000IN30039414140390

120.00 16-AUG-2016 272.00 16-AUG-2016

Jharkhand

828104

00001201092600096064

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

BIMAL SINGH BUDHU MANDAL RAM FAL BARNWAL BIHARI LAL

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

828104 828104 828105 828105

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

828106 828106 828106 828107 828109 828109 828109

0000IN30032710483955 0000IN30032710459927 0000IN30210510052597 0000IN30112716744148 0000IN30302851340518 0000IN30039413781496 00001201092600043687

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

RAJESH KUMAR RAJESH KUMAR

LATE SARJU PRASAD SAW SARAYU PRASAD

Jharkhand Jharkhand Jharkhand

828109 828109 828110

0000IN30039412679850 00001201092600030080 00001201911300006449

96.00 16-AUG-2016 96.00 16-AUG-2016 56.00 16-AUG-2016

ANINDYA KUMAR SIL PULIN KR SIL

ARUN KUMAR SINGH NAND KUMAR SINGH DEBASHIS MUKHERJEE HASSAN IMAM BAIDHNATH MUKHERJEE MD ISFAK

Jharkhand Jharkhand Jharkhand

828110 828110 828110

0000IN30039413273123 0000IN30039414360729 00001201092600043560

160.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

MALA RAMANI RENU SINGH A V S SATAKARNY

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 Jharkhand Jharkhand

828110 828110 828111

Jharkhand

828111

00001202990000570694

110.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

00001201060001362377 00001203840000233897

20.00 16-AUG-2016 20.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

00001201320000192066 00001202650000028476

56.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand

828111

00001203840000380708

4.00 16-AUG-2016

ANJU AGARWAL ARUNA BHAGANIA ARVIND KUMAR SARAF ASHA DEVI AGARWAL

Jharkhand Jharkhand Jharkhand

828111 828111 828111

0000IN30021413386412 0000IN30290240637516 0000IN30112716536069

120.00 16-AUG-2016 16.00 16-AUG-2016 56.00 16-AUG-2016

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

Jharkhand Jharkhand Jharkhand

828111 828111 828111

0000IN30267932525254 0000IN30174010040129 0000IN30267931741834

120.00 16-AUG-2016 80.00 16-AUG-2016 136.00 16-AUG-2016

BIMAL KUMAR AGARWALLA BINOD KUMAR AGARWAL BIRENDRA KUMAR BISHWAMBHAR PRASAD KESHRI

SHALIGRAM AGARWALLA NA BHUWANESHWAR RAM RAMDAS PRASAD KESHRI

Jharkhand Jharkhand Jharkhand Jharkhand

828111 828111 828111 828111

00001201060000614995 0000IN30133018451454 0000IN30039410578322 0000IN30133018713705

4.00 16-AUG-2016 176.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000000000C2B0000005 136.00 16-AUG-2016

BIVA RANI SINHA

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

BIVA RANI SINHA

CHANDRA KISHORE GUPTA DARSHAN KUMAR AGARWAL DEVENDRA KUMAR GOYAL DHRUB KUMAR GUPTA DILIP AMBANI

DINESH GUPTA DIPAK KUMAR AGARWAL DIPAK M THACKER FARHAT FATMA

MOHANLAL H THACKER MOHAMAD ISMAIL

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 Jharkhand

828111 828111 828111

0000IN30039414390357 0000IN30021414222043 00001201060000611641

136.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

00001202990002798875 00001302340000260023

272.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

0000IN30021413147386 00001201092600042607

56.00 16-AUG-2016 120.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

0000IN30267933420974 00001201060000903044

96.00 16-AUG-2016 40.00 16-AUG-2016

HANSA V PARIKH INDRAJEET KUMAR

VINAY KANT PARIKH UPENDRA PRASAD YADAV BRIJ MOHAN KEJRIWAL MD HADIS ANSARI

Jharkhand Jharkhand

828111 828111

00001202650000026261 0000IN30039412249037

20.00 16-AUG-2016 8.00 16-AUG-2016

JAI PRAKASH KEJRIWAL JAMILA KHATOON JASIM ANSARI KAMAL KUMAR AGARWAL KAMAL KUMAR AGARWAL KAMLESH RANI AGARWAL KARTICK DUTTA

Jharkhand Jharkhand Jharkhand Jharkhand

828111 828111 828111 828111

00001201060000576861 00001203460000262850 00001202990002334521 0000IN30133018649955

100.00 16-AUG-2016 20.00 16-AUG-2016 4.00 16-AUG-2016 136.00 16-AUG-2016

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

Father/Husband 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

KARTICK DUTTA KAVITA GOYAL

LATE HRISHI KESH DUTTA MAHENDRA KUMAR GOYAL RADHEY SHYAM NATANI PRAKASH KUMAR JHUNJHUNWALA RUPESH KUMAR BARNWAL

KIRAN DEVI KHANDELWAL KUSUM JHUNJHUNWALA MADHU BARNWAL

MAHENDRA KUMAR GOYAL

JAGDISH PRASAD GOYAL

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 Jharkhand Jharkhand

828111 828111 828111

0000IN30021413172969 0000IN30267931929277 0000IN30133018464302

40.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

828111

00001201060000376821

8.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

828111 828111 828111 828111 828111 828111

0000IN30039412808627 0000IN30039413273130 0000IN30302852923928 00001201060000382605 00001201060000592501 00001201060000440601

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

PRAKASH KUMAR 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

224.00 16-AUG-2016 76.00 16-AUG-2016

828111 828111

00001203460000162581 0000IN30112716540078

40.00 16-AUG-2016 80.00 16-AUG-2016

828111 828111

0000IN30039414360588 0000IN30039414092876

136.00 16-AUG-2016 264.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001202650000027322 40.00 16-AUG-2016

NIRAJ KUMAR AGARWAL NIRAJ KUMAR UPADHYAY NIRMAL KUMAR AGARWALLA NIRMALA DEVI AGARWALLA NIRMALA GOYAL

SUBHASH KUMAR AGARWAL DAYA SHANKAR UPADHYAY KUMAR

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

DILIP KUMAR AGARWALLA SRI MAHENDRA KUMAR GOYAL T D THACKER

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

532.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

828111 828111 828111 828111 828111 828111 828111

0000IN30021413397996 00001201092600003772 00001201060000357291 00001201060000592229 00001201060000823811 0000IN30021413389713 00001201092600034562

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

140.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

828111 828111 828111 828111

0000IN30039413796669 00001201060000838524 0000IN30169610680158 0000IN30039414194065

136.00 16-AUG-2016 20.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600213396 00001201060000691492 20.00 16-AUG-2016 40.00 16-AUG-2016

RAMESH KUMAR AGARWAL REETA AGARWAL

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 Jharkhand Jharkhand

828111 828111 828111 828111

0000IN30133019697190 0000IN30088814931538 00001201910100776715 00001203450000350631

56.00 16-AUG-2016 144.00 16-AUG-2016 40.00 16-AUG-2016 100.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

00001201060000393478 00001201060000382599

8.00 16-AUG-2016 8.00 16-AUG-2016

Jharkhand

828111

0000IN30133018828482

96.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

00001201060000759987 0000IN30112716873156

8.00 16-AUG-2016 100.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

0000IN30039410094413 0000IN30133018828589

136.00 16-AUG-2016 96.00 16-AUG-2016

Jharkhand

828111

0000IN30133017800258

20.00 16-AUG-2016

Jharkhand

828111

0000IN30112716108404

80.00 16-AUG-2016

SANTOSH KUMAR AGARWAL RAJENDRA PRASAD

Jharkhand Jharkhand

828111 828111

0000IN30021412908011 0000IN30290243596176

120.00 16-AUG-2016 32.00 16-AUG-2016

SHAILJA DEVI GOYAL RAJENDRA PRASAD PODDAR

Jharkhand

828111

00001201060000851410

200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

192.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111

0000IN30112716406076 00001302340000260515

120.00 16-AUG-2016 56.00 16-AUG-2016

SUMIT KUMAR AGARWAL SUNIL KUMAR KHARKIA SUNITA DEVI

RADHA KISHAN BHAWAN MANBAD Jharkhand JHARIA DIST DHANBAD DURGA MANDIR AMLA PARA Jharkhand P.O.JHARIA, DIST-DHANBAD JHARIA Jharkhand

828111 828111

0000IN30039415149806 00001201060000699206

20.00 16-AUG-2016 40.00 16-AUG-2016

SUNITA DEVI AGARWAL SUNITA GOYAL

SUPRITA GUPTA SUSHILA DEVI

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

136.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand

828111 828111 828111 828111

00001302340000125990 00001302340000134207 0000IN30039414222392 00001201060000834095

80.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

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

USHA DEVI AGARWAL

SHANKAR LAL AGARWAL

828111

0000IN30174010083805

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201090001635222 2,000.00 16-AUG-2016

USHA SINGH

SHEO NARAYAN SINGH

V K AGARWAL HUF

VARSHA DEVI TEKRIWAL VIKASH KUMAR AGARWAL VIKASH KUMAR SAHU ABINASH CHANDRA JHA ASHOK KUMAR THAKUR

ASHOK KUMAR THAKUR

BIMAL SINGH

GOPAL PRASAD

JAGNNATH CHATARJEE JASBIR KAUR

MD ZAKIR HUSSAIN

MIRTYUNJAY MISHRA PUSPA BISWAS RAJEEV KUMAR RANJAN

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 Jharkhand Jharkhand Jharkhand

828111 828111 828112 828112

00001201060000799055 00001201092600003768 0000IN30039414390365 0000IN30039414199246

80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 232.00 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

100.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

828112

0000IN30177413339121

100.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

828112 828112 828112

0000IN30039414465808 0000IN30039414194032 0000IN30302853597254

40.00 16-AUG-2016 60.00 16-AUG-2016 60.00 16-AUG-2016

SANJAY SINGH SUBHAS CHANDRA MAHATO

Jharkhand Jharkhand

828112 828112

0000IN30039414193869 0000IN30039413344105

216.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911944099 4.00 16-AUG-2016

TUHIN CHAUDHURY

SNS CHAUDHURY

UDAY KUMAR CHOUDHARY VIJAY KUMAR

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

DOLI MUKHERJEE SUMIT KUMAR

828114 828114

0000IN30226912143773 0000IN30267933143429

56.00 16-AUG-2016 80.00 16-AUG-2016

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

828116 828116 828116

0000IN30169610594352 00001201092600125170 0000IN30226911742611

4.00 16-AUG-2016 4.00 16-AUG-2016 4.00 16-AUG-2016

828116 828116 828117 828119 828120 828121 828121 828121 828122

0000IN30133018848299 0000IN30039412153147 0000IN30267933648723 0000IN30267936423982 00001203840000327381 0000IN30133018097169 00001204230000033881 00001201092600045671 0000IN30039410172502

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

Father/Husband 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

SHANKAR KUMAR JHA VIJAY KUMAR

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

SHIV NARAYAN JHA

Jharkhand Jharkhand Jharkhand

828122 828122 828125

Jharkhand

828127

00001203840000811361

40.00 16-AUG-2016

Jharkhand Jharkhand

828127 828127

0000IN30290242038232 0000IN30302851231869

160.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand

828127

0000IN30216410219127

200.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

828127 828127 828127 828127

0000IN30039413303212 00001203840000070663 0000IN30267931922997 0000IN30112716099094

68.00 16-AUG-2016 120.00 16-AUG-2016 140.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand

828130 828202

00001203840000294570 0000IN30210510306429

12.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand

828202

0000IN30302852158454

80.00 16-AUG-2016

Jharkhand

828202

0000IN30302852740586

20.00 16-AUG-2016

Jharkhand

828203

0000IN30039413723488

56.00 16-AUG-2016

BISHNU KUMAR SINGH NAKUL CHANDRA YADAV SOMNATH CHATTARJEE

BADRI NATH SINGH

LUTTAN YADAV HARIKINKAR CHATTARJEE

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

136.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30210510046849 136.00 16-AUG-2016

INDRANI PATHAK

MURLI MANOHAR PATHAK PRASANTA KUMAR DAS ASIT KUMAR PANJA

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

NARENDRA NATH ROHATGI JYOTISH BISWAS

Jharkhand

828301

0000IN30267936204633

56.00 16-AUG-2016

AMITAVA BISWAS

Jharkhand

828301

0000IN30039412941245

80.00 16-AUG-2016

ARUN KUMAR AGARWALA B BALA SUBRAMANYAM BAL RAM BHAGAT

SRI DURGA PRASAD AGARWAL B RAMA RAO

Jharkhand

828301

00001201060000395228

20.00 16-AUG-2016

Jharkhand

828301

00001201910100341251

40.00 16-AUG-2016

LATE RAM KRISHNA BHAGAT JAYANTI LAL SHAH

Jharkhand

828301

0000IN30088814807824

40.00 16-AUG-2016

BHARAT SHAH

Jharkhand Jharkhand

828301 828301

00001201910100366684 00001203840000001611

120.00 16-AUG-2016 112.00 16-AUG-2016

BIKRAM MUKHERJEE DILIP KUMAR MUKHERJEE BINDESWARI SINGH ISHWAR SINGH CHITRANJAN AGRAWAL DAROGI YADAV LAKSHMI NARAYAN JAHURI YADAV

Jharkhand Jharkhand Jharkhand

828301 828301 828301

00001201092600043497 0000IN30290240498199 00001201910100366948

120.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

DEO NANDAN TRIVEDI DILIP KUMAR MUKHERJEE GIRINDRA GUPTA GIRINDRA GUPTA GUNJAN GHOSH JAMSHED ALAM JAYANTA KUMAR DEY

LATE AHLAD TRIVEDI GOPAL MUKHERJEE

Jharkhand Jharkhand

828301 828301

0000IN30039414380010 0000IN30112716748385

56.00 16-AUG-2016 80.00 16-AUG-2016

DINANATH GUPTA DINANATH GUPTA ANIL BHUSHAN GHOSH JAMALUDIN NADERCHAND DEY

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

828301 828301 828301 828301 828301

0000IN30267933231199 0000IN30267933231200 00001201910100346828 0000IN30112716693547 00001203500000385442

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

Father/Husband 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

NADERCHAND DEY PANNA LAL PANSARI TIRATH NATH SINGH

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 Jharkhand

828301 828301 828301

Jharkhand Jharkhand

828301 828301

0000IN30112716640576 0000IN30039414193886

56.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

828301 828301 828301

00001201910100193195 00001204470002135282 0000IN30039414235259

240.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

RAMANLATA PRASAD

AJIT KUMAR 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

RATNA THAKUR SOUMEN BISWAS

AMIYA MADHAB SAMANTA PRABHAT KUMAR BISWAS SHANKAR NARAYAN PRASAD NA

828301 828301

0000IN30267932252183 00001203500000348602

80.00 16-AUG-2016 56.00 16-AUG-2016

SUDHENDU SHEKHAR SUJATA CHAKRABORTY

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

828301 828301 828301 828302 828304 828304

0000IN30226912078839 00001203500000631500 0000IN30302852813299 0000IN30226912084873 0000IN30133019787738 0000IN30039414194016

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

Father/Husband 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

SITA RAM SINGH

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

56.00 16-AUG-2016 40.00 16-AUG-2016

USAMAN MIYAN

SARIF MAHAMAD

Jharkhand Jharkhand

828402 829101

0000IN30302853215862 00001202990002678000

160.00 16-AUG-2016 20.00 16-AUG-2016

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

4.00 16-AUG-2016 28.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201320000154091 00001201092600162181 00001201060001492409 40.00 16-AUG-2016 44.00 16-AUG-2016 6.00 16-AUG-2016

RAJENDRA PRASAD SINGH SUBRAT DAS KAISAR ANSARI

RAJ GRIHI SINGH

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

Jharkhand Jharkhand Jharkhand

829107 829107 829113

AMRESH KUMAR JYOTISH NARAYAN PANDEY RAMNATH 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

40.00 16-AUG-2016 4.00 16-AUG-2016

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 Jharkhand Jharkhand Jharkhand

829119 829119 829119 829121

00001202990002030524 0000IN30210510096354 0000IN30039412296860 00001201320000198680

120.00 16-AUG-2016 40.00 16-AUG-2016 20.00 16-AUG-2016 200.00 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

DEB KUMAR GANGULY

Jharkhand

829122

0000IN30048412876896

20.00 16-AUG-2016

GOPAL AGARWAL

Jharkhand

829122

00001201320000165232

76.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30088814778865 136.00 16-AUG-2016

HASUMATI P MEHTA PRAFULL CHANDRA MEHTA JEETENDER PRASAD RAMCHANDER PRASAD KAJAL V UPRETI VIMAL UPRETI

KAMLA DEVI

LATE RAM CHANDRA PRASAD NEMI CHAND JAIN

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

88.00 16-AUG-2016 120.00 16-AUG-2016

Jharkhand

829122

00001601010000269684

296.00 16-AUG-2016

KIRAN JAIN

Jharkhand

829122

0000IN30021413986526

40.00 16-AUG-2016

MADHULIKA PRASAD DILIP KUMAR

Jharkhand

829122

0000IN30112716671804

56.00 16-AUG-2016

MANOHAR LAL MARWAH MITALI SAMANTA

LAL

Jharkhand

829122

00001201320000500938

800.00 16-AUG-2016

NA

Jharkhand

829122

0000IN30045011374534

440.00 16-AUG-2016

MOHD RAYEES KHAN NISHANT GUPTA

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

Father/Husband 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

SANJEEV KUMAR SINGH AMIT KUMAR SINGH

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

HARENDRA PRASAD BASUDEO PRASAD

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

88.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

829149 829149

00001201092600016794 00001201092600063374

56.00 16-AUG-2016 56.00 16-AUG-2016

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

80.00 16-AUG-2016 160.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

829205 829206 829209 829210 831001 831001 831001

0000IN30290243265537 0000IN30133018851170 00001201060000213550 0000IN30133019132467 0000IN30174010033443 0000IN30290240451833 0000IN30036010125513

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

831001 831001 831001

0000IN30125028689620 0000IN30039414005064 0000IN30267933397734

136.00 16-AUG-2016 312.00 16-AUG-2016 400.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30125028156398 0000IN30039414243557 136.00 16-AUG-2016 136.00 16-AUG-2016

ANJANI KUMAR RAI

LATE S P RAI

ARUN KUMAR SINGH LATE PRAMODE SINGH

ARVIND KUMAR ASHOK KAPOOR

BAIDYANATH SHARMA CHAMAN LAL KAPOOR

ASHOK KUMAR SINGH AVIJIT MANDAL

SARYU PRASAD SINGH TAPAN MANDAL

CHELLAMMA KCFRANCIS FRANCIS CHETNA P THAKKAR PARAG P THAKKAR D MALATHI NA

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

136.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

831001 831001

0000IN30018313572363 0000IN30177410455998

120.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001 831001

00001203840000118740 0000IN30125028694408 0000IN30048410119319 0000IN30267932860738 0000IN30125028581889

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

GADDAM RAMANA MURTY G K AGRAWAL

Jharkhand Jharkhand Jharkhand

831001 831001 831001

00001203500000263250 0000IN30267931015020 0000IN30267936182192

40.00 16-AUG-2016 280.00 16-AUG-2016 200.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001

0000IN30174010026322 0000IN30174010002248 0000IN30210510238737 0000IN30174010205005

56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

831001

0000IN30174010187043

80.00 16-AUG-2016

Jharkhand Jharkhand

831001 831001

0000IN30174010188974 0000IN30048410580362

96.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

JAGDEO MAHTO JOLLY MISHRA K A R S MANI K BAGYALAKSHMI K V PRAKASH

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

BHOJU RAJAK PURSHOTTAM TANDAN ARUN KUMAR

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 Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001 831001

Jharkhand Jharkhand

831001 831001

0000IN30267932121570 0000IN30174010160875

28.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

831001 831001 831001

0000IN30174010197178 0000IN30039414005072 0000IN30302852827278

136.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016

Jharkhand Jharkhand

831001 831001

0000IN30174010083065 00001203450000491192

56.00 16-AUG-2016 100.00 16-AUG-2016

MADHUMITA

Jharkhand

831001

0000IN30048410490230

136.00 16-AUG-2016

MAHENDRA KUMAR GANDHI MAMTA SONI

LATE J P GANDHI

Jharkhand

831001

0000IN30174010205014

144.00 16-AUG-2016

RAJIV KUMAR SONI

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001 831001

0000IN30125028691201 0000IN30039414212965 0000IN30174010198638 0000IN30125028717508 0000IN30302853581368

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

Father/Husband 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 Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001

Jharkhand

831001

0000IN30267930455345

40.00 16-AUG-2016

Jharkhand Jharkhand

831001 831001

0000IN30267932507230 0000IN30039414383229

136.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

831001

0000IN30036010125505

56.00 16-AUG-2016

R P THAKKAR RAJEEV GUPTA

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

136.00 16-AUG-2016 400.00 16-AUG-2016

Jharkhand

831001

0000IN30021412109218

20.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001

0000IN30039414375739 0000IN30267933811963 0000IN30267930819633 0000IN30290243765189

56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016 200.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001

0000IN30048411263965 0000IN30048410289824 0000IN30125028424883 0000IN30036010124580

184.00 16-AUG-2016 56.00 16-AUG-2016 280.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

831001

0000IN30302852394114

60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

LATE RAM NARAYAN SHARMA ARJUN RAJAK LATE T P SINGH

Jharkhand Jharkhand Jharkhand

831001 831001 831001

0000IN30174010062818 0000IN30290240770206 0000IN30036010125283

400.00 16-AUG-2016 200.00 16-AUG-2016 136.00 16-AUG-2016

PRAHLAD RAI AGARWAL RAJ NARAYAN TRIPATHI MANGAL SAIN LAMBA B M M RAO LATE YOGENDRA PRASAD SHARMA KAPIL CHANDRA DEY

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831001 831001 831001 831001 831001 831002

0000IN30174010228129 0000IN30174010205127 00001203840000647158 0000IN30174010087950 0000IN30174010107860 0000IN30267932087383

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

Father/Husband 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

BHARAT CHANDRA NANDI BHUDEV KUMAR PAUL

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

56.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

831002

0000IN30174010173652

56.00 16-AUG-2016

Jharkhand Jharkhand

831002 831002

0000IN30174010181456 0000IN30174010205435

136.00 16-AUG-2016 56.00 16-AUG-2016

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

160.00 16-AUG-2016 136.00 16-AUG-2016

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

56.00 16-AUG-2016 56.00 16-AUG-2016

BISOWA RAM

831003

0000IN30174010101383

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30226911485907 18.00 16-AUG-2016

DHANU KUMAR

NARENDRA PRASAD SINGH

DINKAR SINHA

HARNAM SINGH BAJWA JYOTI SHARAN

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

112.00 16-AUG-2016 28.00 16-AUG-2016

KALLOL BISWAS

Jharkhand

831003

0000IN30174010121655

56.00 16-AUG-2016

MEETA DUTTA

Jharkhand

831003

0000IN30226911539397

8.00 16-AUG-2016

MITALI BANERJEE NAND LAL

Jharkhand Jharkhand

831003 831003

0000IN30267932650473 0000IN30174010201827

80.00 16-AUG-2016 80.00 16-AUG-2016

RITESH KUMAR SINGH RUBY ANURADHA PATRO SHASHI KANT PANDEY

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

KAMESHWAR PRASAD SINGH MICHAEL SATISH PATRO SITA RAM PANDEY

Jharkhand Jharkhand Jharkhand

831003 831003 831003

0000IN30267933228520 0000IN30048411377893 00001203500000156550

180.00 16-AUG-2016 136.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand Jharkhand

831003 831003

0000IN30290240215844 0000IN30267932959118

40.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand

831003 831004

0000IN30302852066548 0000IN30039412445065

80.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

831004 831004 831004

0000IN30174010340974 0000IN30290240613648 0000IN30302850318325

20.00 16-AUG-2016 120.00 16-AUG-2016 32.00 16-AUG-2016

Jharkhand

831004

0000IN30302853202239

136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267930184812 80.00 16-AUG-2016

ATUL DALVI

M Y DALVI

TATA CUMMINS LIMITED BLOCK Jharkhand BUSINESS UNIT TELCO TOWNSHIP JAMSHEDPUR JHARKHAND Jharkhand

831004

BABAJI CHARAN BEHERA

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

VIKARI CHARAN BEHERA

831004

0000IN30290243151186

20.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831004 831004 831004 831004 831004

00001201092600045549 00001201092600045627 0000IN30036010130578 0000IN30036010128196 0000IN30290241679874

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

20.00 16-AUG-2016 400.00 16-AUG-2016

Jharkhand

831004

0000IN30021412165854

40.00 16-AUG-2016

Jharkhand

831004

0000IN30174010317904

40.00 16-AUG-2016

Jharkhand Jharkhand

831004 831004

0000IN30039415022929 0000IN30039414375659

120.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831004 831004 831004 831004 831004

0000IN30131320602754 0000IN30290240824795 0000IN30267930639437 0000IN30267933324884 0000IN30302852487828

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

RUKMINI RAMAN MAHATO

831004

0000IN30267931979320

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414375764 0000IN30174010064745 136.00 16-AUG-2016 136.00 16-AUG-2016

RUPESH KUMAR SINGH SANJAY BANSRIAR

B K SINGH BIMAL BANSRIAR

SATYAJEET MAHANTA SEEMA SINGH SONY JHA SUDIP BISWAS

B C MAHANTA

ANIL KUMAR SINGH SHEB NATH JHA RAJENDRA NATH BISWAS NA NA

SUMY SARAF SUMY SARAF

UDAY KANT PRATAP RAMJEE SHARMA

VIJAY KUMAR MAHATO A S A RAO

LATE MATILAL MAHATO A A SWAMY

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 831004 831004

0000IN30174010325128 0000IN30267935792989 00001203900000015620

472.00 16-AUG-2016 20.00 16-AUG-2016 40.00 16-AUG-2016

831004 831004 831004

0000IN30048410045169 0000IN30048410230906 0000IN30267933897230

80.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016

831004

0000IN30174010314762

160.00 16-AUG-2016

831005

0000IN30048410503988

60.00 16-AUG-2016

AJIT KUMAR SINGH

RAM KRISHNA SINGH

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

ANAND BRAHMA KUMAR SINHA ANAND SWAROOP

Jharkhand Jharkhand

831005 831005

0000IN30174010012436 0000IN30302851306698

136.00 16-AUG-2016 100.00 16-AUG-2016

ANIL KUMAR

Jharkhand

831005

0000IN30125028695058

80.00 16-AUG-2016

ANIL KUMAR SINGH

MANGAL SINGH

Jharkhand

831005

00001203840000109664

272.00 16-AUG-2016

ARUN M KUMAR ASHRAF NAWAZ ADIL

K H MADHAVA MURTHY MOHAMMED ASLAM

Jharkhand Jharkhand

831005 831005

0000IN30048410823614 0000IN30267932648033

272.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

AWADHESH KUMAR SINHA AWTAR SINGH

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

831005 831005 831005 831005

0000IN30174010006928 0000IN30174010020384 0000IN30044110907230 0000IN30174010086810

56.00 16-AUG-2016 96.00 16-AUG-2016 136.00 16-AUG-2016 144.00 16-AUG-2016

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

BINAY KUMAR JHA

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

136.00 16-AUG-2016 272.00 16-AUG-2016

Jharkhand Jharkhand

831005 831005

0000IN30021411311946 0000IN30125028854400

640.00 16-AUG-2016 600.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831005 831005 831005 831005 831005 831005

0000IN30267932743886 0000IN30267933493790 0000IN30174010057705 00001203840000085887 0000IN30174010201722 0000IN30174010095023

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

Father/Husband 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 Jharkhand Jharkhand Jharkhand

831005 831005 831005 831005

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

KARTHIKEYAN SOUNDARARAJAN KAUSHIK KUMAR

SOUNDARARAJAN MARIMUTHU ABANI KUMAR MAHATO KAPIL KUMAR THAKKAR

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

56.00 16-AUG-2016 264.00 16-AUG-2016

Jharkhand

831005

0000IN30039414163178

136.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

831005 831005 831005 831005

0000IN30267932414219 0000IN30174010087662 0000IN30290241303255 0000IN30125028116297

136.00 16-AUG-2016 56.00 16-AUG-2016 52.00 16-AUG-2016 56.00 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

Father/Husband 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

SHYAMA SHARAN 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

Jharkhand Jharkhand Jharkhand Jharkhand

831005 831005 831005 831005

0000IN30018312207098 0000IN30039414218062 0000IN30302851234896 0000IN30036010123052

136.00 16-AUG-2016 80.00 16-AUG-2016 12.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

831005 831005 831005

0000IN30039414383237 0000IN30174010279073 0000IN30021411052237

56.00 16-AUG-2016 80.00 16-AUG-2016 152.00 16-AUG-2016

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

RAJAT MADHUR RAJESH KUMAR RAJESH KUMAR RAJESH VYAS

HARI HAR SAHAY BASANT KUMAR BASANT KUMAR V H VYAS

831005 831005 831005 831005

0000IN30018312274179 0000IN30174010010305 0000IN30174010010612 0000IN30226910419312

400.00 16-AUG-2016 96.00 16-AUG-2016 96.00 16-AUG-2016 54.00 16-AUG-2016

RAJNI KANT

RAM ROOP PANDEY

RAKESH AMBASTHA JOYESHWAR DAYAL AMBASTHA RAKESH ROSHAN MAHENDRA SINGH

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

RAM KRISHNA SINGH MAKUNDI SINGH

831005

0000IN30267932118664

104.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010204677 56.00 16-AUG-2016

RAMESH CHANDRA KHEMKA REENA THAKUR

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

Rabi Sankar Dey S MURALI

Jharkhand Jharkhand

831005 831005

0000IN30009510859767 0000IN30226910341656

160.00 16-AUG-2016 16.00 16-AUG-2016

S N MAHATO SAKTI SANKAR BANDYOPADHYAY SANJIV PAUL

B N MAHATO BHABENDRA MOHAN BANDYOPADHYAY YASH PAL

Jharkhand Jharkhand

831005 831005

0000IN30174010141410 0000IN30267932278037

80.00 16-AUG-2016 200.00 16-AUG-2016

Jharkhand

831005

0000IN30290240794552

120.00 16-AUG-2016

SHASHI KANT PATHAK SHEEBA PILLAI

RAMESH CHANDRA PATHAK SATISH PILLAI

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

SUDHIR KUMAR MEHTA

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

56.00 16-AUG-2016 136.00 16-AUG-2016

LAL MOHAN SINHA DHANESH TIWARI LATE PARMESHWAR RAI SURESH THAWANI LATE BANKA BAITHA TARACHAND DATARAM THAWANI

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831005 831005 831005 831005 831005 831005

0000IN30290242431526 0000IN30290243646459 00001201092600043727 0000IN30290243387425 0000IN30174010082206 0000IN30290243470920

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

Father/Husband 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

SUSEELA RANI OBILISETTY SUSHIL KUMAR MITTAL THOMAS OSCAR AARON

BALA KRISHNA O CHOTTE LAL MITTAL LATE JOSEPH AARON

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

831005 831005 831005

TUHIN CHAUDHURY

SNS CHAUDHURY

831005

0000IN30302852241658

12.00 16-AUG-2016

UJJVAL MOHAN NAGRAJ UTTAM SINGH

MOHAN NARAYAN NAGRAJ UDRA DEO SINGH

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

Ram Swarup Sah

Jharkhand Jharkhand

831005 831005

00001201060000150463 0000IN30021412752901

20.00 16-AUG-2016 20.00 16-AUG-2016

Jharkhand

831005

0000IN30036010123386

136.00 16-AUG-2016

Jharkhand

831005

0000IN30267932879134

200.00 16-AUG-2016

Jharkhand Jharkhand

831005 831005

0000IN30267930802976 0000IN30039414375800

40.00 16-AUG-2016 56.00 16-AUG-2016

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

100.00 16-AUG-2016 96.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30267932531724 40.00 16-AUG-2016

SUSHIL KUMAR AGARWAL

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

MADHU KUMARI NAVRATAN SINGH SANDEEP DNYANESHWAR KAKDE

UPENDRA PD SINHA JAG MOHAN SINGH DNYANESHWAR GANAJI KAKDE

831007 831007 831007

0000IN30174010198195 0000IN30174010161300 0000IN30267933572797

136.00 16-AUG-2016 140.00 16-AUG-2016 136.00 16-AUG-2016

SIBSANKAR SENGUPTA DR K N SINHA

LATE CHUNI SENGUPTA LATE B N SINHA

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

JANMEJAI PANDEY RANJIT KUMAR SINGH RANJNA SAH

SURENDRA PANDEY SHAMBHU PRASAD SINGH RABINDRA SAH

831008 831008 831008

00001203320000852190 0000IN30021412472271 0000IN30267931208504

152.00 16-AUG-2016 100.00 16-AUG-2016 400.00 16-AUG-2016

SUMIT SEN GUPTA

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

100.00 16-AUG-2016 136.00 16-AUG-2016

831009 831009 831009

0000IN30174010166070 0000IN30174010204296 0000IN30174010197707

56.00 16-AUG-2016 136.00 16-AUG-2016 488.00 16-AUG-2016

BIRENDRA PRASAD GUPTA MANJEET SINGH SUBH KARAN AGARWAL

831009 831009 831009

0000IN30125028622550 0000IN30039414243444 0000IN30174010032073

136.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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 RAMA KRISHNA SHASHI KUMARI SHOBHA TIWARY SUNANDA GUPTA

S V S YAJULU

SUNIL KUMAR CHOPRA

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 Jharkhand Jharkhand Jharkhand

831009 831009 831009 831009

Jharkhand

831009

0000IN30036010125103

56.00 16-AUG-2016

UDAY KUMAR JHA

Jharkhand

831009

0000IN30039414183729

136.00 16-AUG-2016

URMILA JHA

CHANDRA KANT JHA

Jharkhand

831009

0000IN30039414243284

136.00 16-AUG-2016

ABANI KUMAR PANIGRAHI

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

SRI BHASKAR PANIGRAHI

Jharkhand

831011

00001601010000044414

120.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

831011 831011 831011

0000IN30125028418969 0000IN30174010200272 0000IN30267933638048

80.00 16-AUG-2016 136.00 16-AUG-2016 316.00 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

272.00 16-AUG-2016 120.00 16-AUG-2016

Jharkhand Jharkhand

831011 831011

0000IN30125028419695 00001203900000006198

56.00 16-AUG-2016 8.00 16-AUG-2016

Jharkhand

831011

00001202990003335782

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30048411099746 0000IN30302850385470 0000IN30174010330673 0000IN30210510264674 136.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

MURARI MOHAN GOSWAMI NAND KISHORE

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 Jharkhand Jharkhand Jharkhand

831011 831011 831011 831011

Jharkhand Jharkhand Jharkhand Jharkhand

831011 831011 831011 831011

0000IN30174010199190 0000IN30267931441617 0000IN30174010311848 0000IN30125028110645

136.00 16-AUG-2016 56.00 16-AUG-2016 8.00 16-AUG-2016 100.00 16-AUG-2016

Jharkhand

831011

0000IN30267932274319

40.00 16-AUG-2016

SHUVENDU ROY CHOUDHURY SUMANTA MANNA

SARADINDU ROYCHOUDHURY SUSHANTA KUMAR MANNA N C CHATTERJEE

Jharkhand

831011

0000IN30174010082503

16.00 16-AUG-2016

Jharkhand

831011

0000IN30021412147073

20.00 16-AUG-2016

SUROJEET CHATTERJEE SUSHANT SAHAY

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

TRIDIB NATH BOSE VISHAL AGRAWAL

LATE KANTI RANJAN BOSE S R AGRAWAL

831011 831011

0000IN30174010261408 0000IN30267930258955

80.00 16-AUG-2016 28.00 16-AUG-2016

GOPAL SHARMA

LATE BALRAM SHARMA RAMAWATAR AGRAWAL

831012

0000IN30174010146900

68.00 16-AUG-2016

KASHI NATH AGRAWAL

Jharkhand

831012

0000IN30174010200406

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30290240567486 56.00 16-AUG-2016

KRISHNA PAL SINGH THAKUR RAKSHPAL RAGHUVANSHI

MANOJ KUMAR KARWA POONAM SINGH

SHYAM SUNDER KARWA MITHILESH PRASAD

RAJ KUMAR SHARMA RAM KRIPAL SHARMA

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

RKUMAR SWAMY SATWARAN SINGH SHAHNAWAZ RAFIQUE SUBRATA ROY

R SATYA NARAYAN CHARAN SINGH MD RAFIQUE

Jharkhand Jharkhand Jharkhand

831012 831012 831012

00001201092600153086 0000IN30174010087976 0000IN30174010152182

100.00 16-AUG-2016 40.00 16-AUG-2016 80.00 16-AUG-2016

DEV PRASAD ROY

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

Jharkhand Jharkhand Jharkhand Jharkhand

831013 831013 831013 831013 831013

0000IN30133019255150 0000IN30174010202015 0000IN30048411407518 0000IN30174010320012 0000IN30267931882112

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

BRIJ LAL MUNDHRA

Jharkhand

831013

00001203840000518706

136.00 16-AUG-2016

PANDU RAM SOREN KARU SOREN

Jharkhand

831013

0000IN30125028486638

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302853217629 20.00 16-AUG-2016

PRASHANT KUMAR SRIVASTAVA PRATIMA SHARMA

MADHUSUDAN PRASAD SRIVASTAVA SRI ARUN KUMAR SHARMA LATE N L SHARMA

1542 A ADITYAPUR KALPANAPURI JAMSHEDPUR

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

PURUSHOTTAM KUMAR SHARMA RAJESH RAJAN

831013

0000IN30039414243508

56.00 16-AUG-2016

SRI AWADHESH KUMAR SRIVASTAVA SINGHESHWAR PRASAD

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

SANJAY KUMAR ANITA DEVI

DHANESHWAR PRASAD GUPTA KAMLESH KUMAR SALIL ROY

MADDIPATI V V PHANINDRA ARUN DAS ROY

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

400.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

831013

0000IN30174010254402

40.00 16-AUG-2016

Jharkhand

831014

0000IN30302851526297

80.00 16-AUG-2016

Jharkhand Jharkhand

831014 831015

0000IN30290242932398 0000IN30125015609637

88.00 16-AUG-2016 240.00 16-AUG-2016

Jharkhand

831015

0000IN30174010160139

56.00 16-AUG-2016

Jharkhand Jharkhand

831015 831015

0000IN30302851422784 0000IN30226911196363

16.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand Jharkhand

831016 831017

0000IN30267935554426 00001203840000081464

14.00 16-AUG-2016 220.00 16-AUG-2016

Jharkhand

831017

0000IN30267932230032

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

831017 831017 831017 831017 831017

0000IN30267931682025 00001204470004325741 0000IN30125028223291 0000IN30174010080202 0000IN30267932910442

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

10.00 16-AUG-2016 16.00 16-AUG-2016

DEV NARAYAN PODDAR NIBEDITA CHOWDHURY PRAKASH SHARMA

LATE LAKHAN PODDAR NA

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

THAKURAI SINGHESHWAR PRASAD SINHA VEENA SINGH

THAKURAI DEOSHARAN SINHA

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

AHMAD ALI MALAY KUMAR SHOW NRISINGHA MANNA

Jharkhand Jharkhand

832012 832101

0000IN30174010149775 0000IN30174010205265

56.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

832101

0000IN30174010205230

136.00 16-AUG-2016

ASHA SINGH

Jharkhand

832107

0000IN30021412101166

80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001203840000068768 0000IN30174010204878 8.00 16-AUG-2016 56.00 16-AUG-2016

RAJESH KUMAR AMIT RANJAN

DHIRENDRA KUMAR VERMA KAMESWAR PRASAD SINGH

HARE KRISHNA PAUL SRIBAS KUMAR PAUL KRITIKA KUMARI SHASHI KUMAR SINHA

PRAMOD KUMAR RAY

RAM NAGINA RAY

SUDIPTO KUMAR MOITRA SURENDRA NARAIN MALLIK

UTPAL KUMAR MOITRA SURENDRA NATH MALLIK

BIMLA NAND JHA

BHAWA NAND JHA

BRIJ BHUSHAN BANSAL

MANOHAR LAL BANSAL

CHANDRA NAND JHA B JHA

GEETA JHA

BIMLA NAND JHA

MADHU SINGH

H P SINGH

MAMTA SINGH

ARUN KUMAR 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

104.00 16-AUG-2016 30.00 16-AUG-2016

Jharkhand

832108

0000IN30051311885365

152.00 16-AUG-2016

Jharkhand Jharkhand

832108 832108

0000IN30290240563434 0000IN30290241234537

840.00 16-AUG-2016 28.00 16-AUG-2016

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

Father/Husband 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

RAMKRISHNA MISRA LATE BHOLANATH MISRA

ABDUL RAHIM

MD HANIF

ALBERT UARMIDAS MINZ

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

80.00 16-AUG-2016 148.00 16-AUG-2016

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 Jharkhand

832303 832303 832303

0000IN30174010203849 0000IN30051314438430 0000IN30174010205299

96.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

833101 833101

0000IN30174010010803 0000IN30174010010792

40.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

833102

0000IN30174010008005

56.00 16-AUG-2016

Jharkhand Jharkhand

833102 833102

0000IN30290240153435 0000IN30290241845160

28.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Banwari Lal Bhut SHRI RAM BAGHERIA

HAZARA SINGH MISHRI LAL HANUMAN PRASAD KEJRIWAL DEBASIS PATRA

SHYAM SUNDAR MOHATA SURESH KUMAR SINGH TRIDIB KUMAR ROY

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 Jharkhand Jharkhand

833102 833102 833102 833102

0000IN30021412992243 0000IN30267936182238 0000IN30290242273270 0000IN30302852586660

240.00 16-AUG-2016 20.00 16-AUG-2016 112.00 16-AUG-2016 140.00 16-AUG-2016

Jharkhand Jharkhand

833102 833102

0000IN30174010151778 00001201092600115090

136.00 16-AUG-2016 60.00 16-AUG-2016

ABHISHEK DODRAJKA KAMAL HERENZ KUSUM DEVI PIROJIWALA MITHILESH PRASAD

NAMITA SULTANIA RAJIV GOSWAMI RAKESH RANJAN

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

Jharkhand Jharkhand Jharkhand Jharkhand

833201 833201 833201 833201

00001201910100207215 0000IN30174010171872 0000IN30174010316098 0000IN30039414183665

20.00 16-AUG-2016 80.00 16-AUG-2016 40.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

833201 833201 833201

00001201092600171082 0000IN30174010340020 0000IN30135610054958

408.00 16-AUG-2016 20.00 16-AUG-2016 80.00 16-AUG-2016

SHAHID IQBAL

Jharkhand

833201

0000IN30174010146467

56.00 16-AUG-2016

SHIVLAL VARJANG RATHOR SACHIN KUMAR

VARJANG HIRGI RATHOR JAWAHAR PRASAD

Jharkhand Maharashtra

833201 833207

0000IN30021411269119 0000IN30125028649448

40.00 16-AUG-2016 20.00 16-AUG-2016

NIVEDITA SARKAR

NA

Jharkhand

833215

0000IN30048410104293

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30174010190717 120.00 16-AUG-2016

ARCHANA MISHRA

ANAND SHANKAR MISHRA

NEERAJ SINGHANIA SWETA SAHU

ASHOK KUMAR MOHANTY BANI SAHA

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

40.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

833222

0000IN30125028507224

200.00 16-AUG-2016

SUBRATA SAHA

SRI SHIB SHANKAR SAHA

BUDDHADEV SARKAR

GOBINDA CHANDRA 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

MANISHA SRIVASTAVA SOUMIT KUMAR ALOK KEDIA AMRIK SINGH

SANJAY KUMAR SRIVASTAVA LATE SHYAMAL CHANDRA KUMAR NA LATE S ISHAR SINGH

833223 833223 834001 834001 834001 834001

0000IN30125028923185 0000IN30039413263022 0000IN30112715385637 0000IN30133019827098 00001601010000073395 0000IN30088814952566

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

ALEKAJENDAR ANIMANANDA KUJUR NA

Jharkhand Jharkhand

834001 834001

00001201910100149749 00001201092600008538

20.00 16-AUG-2016 136.00 16-AUG-2016

SURYAMANI SAHU MATADIN AGRAWAL KRISHNA DUTT SHARMA LATE ABU TALIB

Jharkhand Jharkhand Jharkhand Jharkhand

834001 834001 834001 834001

00001601010000205222 00001201092600038153 0000IN30267932430733 00001201092600003578

56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016 80.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001201092600030914 56.00 16-AUG-2016

BASANT KUMAR DAS LATE H P DAS

INSIDE THE CAMPUS OF BANERJEE Jharkhand LODGE P.N. BOSE COMPOUND PURULIA ROAD, RANCHI RANCHI Jharkhand

834001

BASANT KUMAR DAS HARI PADA DAS

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 Jharkhand Jharkhand Jharkhand

834001 834001 834001 834001

0000IN30267931600062 0000IN30133019826466 0000IN30088813670949 0000IN30088814504796

20.00 16-AUG-2016 160.00 16-AUG-2016 136.00 16-AUG-2016 272.00 16-AUG-2016

Jharkhand

834001

0000IN30133019809227

100.00 16-AUG-2016

Jharkhand

834001

0000IN30302850174606

40.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

834001 834001 834001 834001 834001 834001 834001

0000IN30045011057070 00001201092600013945 0000IN30039415143034 0000IN30039414345798 0000IN30045011118164 0000IN30112716848958 00001201330000146888

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

56.00 16-AUG-2016 272.00 16-AUG-2016

Jharkhand

834001

0000IN30133017635540

16.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001302340000036281 0000IN30039412630063 0000IN30045011743952 136.00 16-AUG-2016 56.00 16-AUG-2016 120.00 16-AUG-2016

JITENDRA KUMAR JEJANI KIRTI MANDHYAN

OMPRAKASH JEJANI VIJAY MANDHYAN

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

Jharkhand Jharkhand Jharkhand

834001 834001 834001

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

MADHUMITA DAS GUPTA MANJU DEVI GADDHYAN MITA GUPTA

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

GOUTAM ROY CHOWDHURY GOPAL GADDHYAN

834001 834001 834001

00001201092600013337 0000IN30174010200963 0000IN30112715745409

96.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand Jharkhand

834001 834001

0000IN30021412275665 00001201060001060611

32.00 16-AUG-2016 20.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

834001 834001 834001 834001

0000IN30112716057505 0000IN30088814000135 00001201092600043180 0000IN30039412908132

800.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

Jharkhand

834001

0000IN30045013347640

40.00 16-AUG-2016

PARVINDER SINGH PRADEEP KISHORE SAHAY PRADIP AGARWAL PREM NARSARIA

Jharkhand Jharkhand Jharkhand Jharkhand

834001 834001 834001 834001

00001202990000642718 0000IN30267932939049 00001201092600067501 00001601010000213212

52.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016 136.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30133018490427 80.00 16-AUG-2016

PURNIMA MINZ

MANGA RUNDA

RAJESH KUMAR

SURENDRA PRASAD

RAM BRIKSHA SAHU LATE SURAJ SAHU

RAMASHRAY PRASAD RAMESH KUMAR SHARMA RANJAN GHOSH

GORELAL PRASAD

MURARI LAL SHARMA LATE RAMENDRA NATH GHOSH NA RAMESH KUMAR SINGH PREM NATH SAH SRI KISHORI SINGH

RAVINDER SINGH CHADHA REENA KUMARI

REKHA DEVI RUBEN KUMAR

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

136.00 16-AUG-2016 120.00 16-AUG-2016

Jharkhand

834001

0000IN30226910491014

192.00 16-AUG-2016

Jharkhand Jharkhand

834001 834001

0000IN30210510097058 00001601010000132488

136.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand Jharkhand

834001 834001

0000IN30112715133053 0000IN30174010156886

160.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

834001 834001

0000IN30055610277276 00001201092600007893

80.00 16-AUG-2016 204.00 16-AUG-2016

SAKET MODI SANDIPAN CHAKRABORTY SANGEETA AGARWAL SATYANARAYAN AGARWAL SHAILESH M L

SRI SHRAWAN KUMAR MODI DILIP KUMAR CHAKRABORTY SATYANARAYAN AGARWAL CHHGAN LAL AGARWAL LAXMINARAYAN RAO

Jharkhand Jharkhand

834001 834001

0000IN30133017042053 0000IN30045011334140

200.00 16-AUG-2016 136.00 16-AUG-2016

Jharkhand

834001

0000000000C2S0000348

8.00 16-AUG-2016

Jharkhand

834001

0000000000C2S0000269

8.00 16-AUG-2016

SHWETA CHOUDHARY SRAWAN KUMAR RAJGARHIA

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

SUBHASH CHANDRA KAMAKSHYA PRASAD SARKAR SARKAR

834001

0000IN30051312550776

56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
00001601010000220671 56.00 16-AUG-2016

SUCHITA DALMIA

SAJJAN KUMAR DALMIA

KRISHI VIKAS COURT COMPOUND CIRCULAR ROAD RANCHI

Jharkhand

834001

SUDHANSHU PATHAK SUNIL DUTTA URWAR SUSHAMA SINHA

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

834001 834001 834001 834001 834001 834001 834001

00001201092600041280 0000IN30045012097570 0000IN30088814721586 00001201092600038037 00001201092600037033 00001201092600122906 00001201092600040221

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

56.00 16-AUG-2016 80.00 16-AUG-2016

834002

0000IN30045012023640

380.00 16-AUG-2016

834002

0000IN30133018826778

136.00 16-AUG-2016

834002 834002 834002

0000IN30133018608244 0000IN30133018818825 0000IN30290240441442

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 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

834002 834002 834002 834002

00001201060000150541 00001601010000268108 00001201092600043917 0000IN30133017026486

56.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016 200.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302851494676 260.00 16-AUG-2016

CHANDRAKETU PRASAD VERMA CHITRALEKHA BAIRAGI

DHARMANATH PRASAD VERMA NA

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

136.00 16-AUG-2016 44.00 16-AUG-2016

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

136.00 16-AUG-2016 80.00 16-AUG-2016

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

834002 834002 834002 834002 834002

0000IN30290240375648 0000IN30112715986985 00001201092600134276 0000IN30021410739006 0000IN30133018746024

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

Father/Husband 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

PRADIP KUMAR DUTTA PUNAM SINHA

LATE S P DUTTA

NA

PUSHPA KHANDELWAL RACHNA SHARMA

HARI PRASAD KHANDELWAL DEVESH SHARMA

RADHE SHYAM VIJAY SHIV DAYAL VIJAY RAJESH SINHA A K SINHA

RAJIV KUMAR VERMA RAJIV KUMAR VERMA RAJIVA KUMAR SINGH

TRILOK NATH VERMA TRILOK NATH VERMA PARAS NATH SINGH

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

Jharkhand Jharkhand Jharkhand

834002 834002 834002

0000IN30039414176408 00001201092600041958 0000IN30267932898773

136.00 16-AUG-2016 56.00 16-AUG-2016 68.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

834002 834002 834002

00001601010000058668 00001201092600045209 0000IN30039413758025

56.00 16-AUG-2016 56.00 16-AUG-2016 80.00 16-AUG-2016

RAM KRISHNA RAM

MAHABIR RAM

RAMCHANDRA

LATE LOCHAN RAVIDAS GIRI SHANKAR RAM

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

MR MNARAYANAN NAIR S A KHAN NA MANMASIH PURTI

Jharkhand

834002

0000IN30112716177325

200.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

834002 834002 834002

0000IN30290240510648 0000IN30045010581304 0000IN30112715664792

136.00 16-AUG-2016 380.00 16-AUG-2016 100.00 16-AUG-2016

HARI PRASAD BIYANI NAND KISHORE PRASAD

Jharkhand Jharkhand

834002 834002

0000IN30045011118172 00001201060000447928

176.00 16-AUG-2016 12.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

834002 834002 834002 834002 834002 834002

VINOD KUMAR PANDEY ALANKRIT SINHA

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 Jharkhand Jharkhand

834002 834003 834003 834003

00001201092600034655 00001201060000585646 00001201092600041694 0000IN30302851646635

80.00 16-AUG-2016 72.00 16-AUG-2016 136.00 16-AUG-2016 12.00 16-AUG-2016

Jharkhand Jharkhand

834004 834004

0000IN30045011056948 00001201092600050713

136.00 16-AUG-2016 40.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

834004 834004 834004

00001201092600152690 00001201092600043079 0000IN30133018830846

40.00 16-AUG-2016 976.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

834004 834004 834004 834004 834004

0000IN30112715181364 00001201092600054760 00001201092600034125 00001201092600027806 0000IN30169610878330

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

40.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Jharkhand Jharkhand Jharkhand Jharkhand

834004 834004 834004 834005

00001201092600007553 0000IN30133018848150 0000IN30039412893838 0000IN30133020122266

80.00 16-AUG-2016 56.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

834005 834005 834005 834005

0000IN30210510275785 0000IN30267933632042 00001201092600018846 0000IN30039410847782

120.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016

NANUBALA RAGHVENDRA RAO ALOK KUMAR GANGOPADHYAY ALOKE BARAN CHAKRAVORTY

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

100.00 16-AUG-2016 200.00 16-AUG-2016

Jharkhand

834005

00001201092600034923

56.00 16-AUG-2016

Jharkhand

834005

0000IN30039412614468

56.00 16-AUG-2016

Jharkhand Jharkhand

834005 834006

0000IN30210510096408 0000IN30088814354654

136.00 16-AUG-2016 400.00 16-AUG-2016

Jharkhand Jharkhand

834006 834008

0000IN30055610306143 0000IN30302851668544

20.00 16-AUG-2016 200.00 16-AUG-2016

Jharkhand

834008

0000IN30290242813332

20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Jharkhand Jharkhand Jharkhand

834008 834008 834008

0000IN30021411179409 0000IN30133018552739 0000IN30039413285039

8.00 16-AUG-2016 16.00 16-AUG-2016 80.00 16-AUG-2016

DIPAK RAHA

MANO MOHAN RAHA

Jharkhand

834008

00001201092600066259

60.00 16-AUG-2016

DR RAJENDRA KUMAR JHA HARI SINGH

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

136.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

834008

0000IN30302851037940

20.00 16-AUG-2016

Jharkhand

834008

0000IN30267933772648

80.00 16-AUG-2016

MANJU SINGH

SHAILESH KUMAR 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

40.00 16-AUG-2016 96.00 16-AUG-2016

834008

0000IN30133018608553

80.00 16-AUG-2016

MINAKSHI PANDEY

NAWAL KISHORE PRASAD PRAMATH NATH JHA NA

DHARMENDRA PANDEY NA

834008 834008 834008

0000IN30039413068746 0000IN30088813466028 0000000000C2X1200549

80.00 16-AUG-2016 400.00 16-AUG-2016 3,360.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

AVINASH KUMAR LAL

Jharkhand

834008

Jharkhand Jharkhand

834008 834008

0000IN30039414182283 0000IN30133018828608

136.00 16-AUG-2016 160.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand Jharkhand

834008 834008 834008 834008

0000IN30039412259456 0000IN30290242893742 00001201092600042548 0000IN30133018989845

136.00 16-AUG-2016 24.00 16-AUG-2016 56.00 16-AUG-2016 100.00 16-AUG-2016

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

Jharkhand Jharkhand Jharkhand Jharkhand Jharkhand

834008 834008 834008 834009 834009

00001201092600029803 0000IN30133018673348 0000IN30088813531528 00001201060000333916 0000IN30133018134999

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

ANAMIKA ANIL KUMAR

Jharkhand Jharkhand

834009 834009

0000IN30023911101315 00001203840000156185

160.00 16-AUG-2016 40.00 16-AUG-2016

ANIL KUMAR SINGH ANITA KUMARI

Jharkhand Jharkhand

834009 834009

0000IN30133018858446 0000IN30290243318528

136.00 16-AUG-2016 60.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30039414387480 0000IN30045012009417 136.00 16-AUG-2016 136.00 16-AUG-2016

AVINASH CHANDRA GUPTA BIRENDRA PRASAD SINGH

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 Jharkhand

834009 834009 834009

0000IN30021410817035 0000IN30039414387963 00001201092600039064

56.00 16-AUG-2016 136.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand

834009 834009

0000IN30039414375107 0000IN30133018828683

136.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand

834009

00001201092600043940

40.00 16-AUG-2016

Jharkhand

834009

0000IN30039414205849

56.00 16-AUG-2016

Jharkhand Jharkhand

834009 834009

0000IN30039414387504 00001201092600036234

136.00 16-AUG-2016 56.00 16-AUG-2016

Jharkhand Jharkhand Jharkhand

834010 834010 834010

00001201092600101841 0000IN30039414387473 0000IN30267933230315

12.00 16-AUG-2016 56.00 16-AUG-2016 60.00 16-AUG-2016

Jharkhand Jharkhand

834010 834010

0000IN30290242157647 00001201092600012261

4.00 16-AUG-2016 136.00 16-AUG-2016

ASIM KUMAR LAHA

KRISHNA DAS LAHA

Jharkhand

834012

00001202990001412471

56.00 16-AUG-2016

DUDHESHWAR MAHATHA MADHU KANT PATHAK RAKESH KUMAR DUBEY

BALDEO MAHATHA

Jharkhand

834012

0000IN30267932322177

48.00 16-AUG-2016

SURENDRA PATHAK SRI MURALIDHAR KUMAR DUBEY

Jharkhand Jharkhand

834012 834012

00001201092600130541 00001201092600042041

160.00 16-AUG-2016 56.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

SHIV PRASAD SAHU

LATE SURENDRA PRASAD SAHU

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 Jharkhand Jharkhand

834012 834012 834012

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

SUDHIR KUMAR 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

835213 835215 835217 835222

0000IN30112716546674 0000IN30174010200955 0000IN30133019674876 00001201092600041559

120.00 16-AUG-2016 56.00 16-AUG-2016 400.00 16-AUG-2016 56.00 16-AUG-2016

MANOJ KUMAR JHA

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

32.00 16-AUG-2016 168.00 16-AUG-2016

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

Father/Husband 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

MANISH KUMAR SINGH YUGAL KISHOR RAI ABHA SINGH

KAILASH PRASAD SINGH RAJDEV RAI NA

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

56.00 16-AUG-2016 80.00 16-AUG-2016

AMAR KUMAR TIWARY HAJI NASIM AHMAD JAI MANGAL SINGH

LATE DRCHHEDI TIWARY ABDUL WAHEED LATE SIGASAN SINGH

Bihar

841226

00001601010000127938

80.00 16-AUG-2016

Bihar Bihar

841226 841226

00001203320000950160 0000IN30112716439047

400.00 16-AUG-2016 56.00 16-AUG-2016

KALAWATI DEVI

RAM DHYAN RAI

Bihar Bihar Bihar Bihar

841226 841226 841226 841226

0000IN30155722056799 0000IN30133019922849 0000IN30112716661455 00001303190200047695

56.00 16-AUG-2016 36.00 16-AUG-2016 80.00 16-AUG-2016 20.00 16-AUG-2016

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

50.00 16-AUG-2016 136.00 16-AUG-2016

Bihar Bihar Bihar

841238 841238 841238

0000IN30058910113150 0000IN30058910113176 0000IN30058910113133

80.00 16-AUG-2016 28.00 16-AUG-2016 60.00 16-AUG-2016

LATE PARASNATH PRASAD CHANDRA GUPTA

Bihar

841286

0000IN30133018254107

100.00 16-AUG-2016

ARCHANA GUPTA BIRENDRA PRASAD SINGH DINKAR RAMAN GIRJA DEVI

SAHEBGANJ, SONARPATTI CHAPRA Bihar

841301 841301 841301 841301

00001201860000106078 00001201860000106137 0000IN30133018130818 00001201092600039672

120.00 16-AUG-2016 50.00 16-AUG-2016 56.00 16-AUG-2016 440.00 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

MADHULIKA TIWARY ANIL KUMAR TRIGUNAIT

841301

00001201860000106783

40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

Ajay Kumar Tiwari

Bihar Bihar Bihar

841301 841301 841301

Bihar

841301

0000IN30112716685335

456.00 16-AUG-2016

Bihar Bihar

841301 841301

00001304140005598705 0000IN30058910199164

80.00 16-AUG-2016 140.00 16-AUG-2016

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

Bihar Bihar Bihar Bihar

842001 842001 842001 842001

00001201910100181770 0000IN30039414114509 0000IN30099910031905 0000IN30099910033520

100.00 16-AUG-2016 56.00 16-AUG-2016 376.00 16-AUG-2016 56.00 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

Father/Husband 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

PREM SHANKAR CHOUDHARY RICHA MINAL

UDAY SHANKAR CHOUDHARY ANIL KUMAR

SANTOSH KUMAR SATYA NARAYAN PRASAD SEEMA SINGH

SRI KAPILDEV CHAUDHARI SURAJ NARAYAN PRASAD SHASHANK SHEKHAR

SHANKAR KUMAR VIJAY KUMAR THAKUR ABHA RANI

BINDESHWARI PRASAD SINGH RAGHUVANSH THAKUR SANJAY KUMAR

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 Bihar

842001 842001 842001

0000IN30051310888412 0000IN30302852315485 0000IN30051314171406

136.00 16-AUG-2016 136.00 16-AUG-2016 20.00 16-AUG-2016

Bihar Bihar

842001 842001

0000IN30302853148164 0000IN30155720241705

8.00 16-AUG-2016 400.00 16-AUG-2016

ANIL KUMAR JHA

ASHISH RANJAN

ASHOK KUMAR SINHA MINAKSHI RANI

MUKESH KUMAR SATYABHAMA DEVI SUDHAKAR SINHA

SUNITA VERMA PANKAJ KUMAR

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 Bihar

842002 842002 842002

0000IN30155721157492 0000IN30051314335595 00001201092400021607

56.00 16-AUG-2016 200.00 16-AUG-2016 56.00 16-AUG-2016

Bihar Bihar

842002 842003

0000IN30155721140184 0000IN30048413452787

56.00 16-AUG-2016 20.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30155721076625 136.00 16-AUG-2016

BHARAT LAL BHAGAT

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

4.00 16-AUG-2016 20.00 16-AUG-2016

Bihar Bihar Bihar

843130 843130 843146

00001301930000669717 00001203350300058041 0000IN30267935853194

220.00 16-AUG-2016 80.00 16-AUG-2016 4.00 16-AUG-2016

Bihar

843146

0000IN30099910018440

136.00 16-AUG-2016

Bihar Bihar Bihar Bihar Bihar Bihar

843302 843302 843302 843302 843302 843302

0000IN30176610034348 0000IN30051311511538 00001201890100005140 00001201092400070471 0000IN30177413028138 00001201092400048435

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

Bihar Bihar Bihar

843302 843302 843302 843302

0000IN30051311637653 0000IN30176610034606 0000IN30051313317565 0000IN30133018224195

40.00 16-AUG-2016 56.00 16-AUG-2016 40.00 16-AUG-2016 56.00 16-AUG-2016

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

Father/Husband 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

MANOJ KUMAR AMAR KUMAR RAM DAS TIWARI SUNIL KUMAR

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

Bihar Bihar Bihar Bihar

843320 844101 844101 844101

SUNIL KUMAR ALOK KUMAR ARUN KUMAR MISHRA KAMAL NATH TIWARY KUMAR ARVIND HARI KANT SINGH PRASHANT KUMAR

SAURABH UTTAM BHATTARAI

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

Bihar Bihar Bihar Bihar Bihar Bihar Bihar

844101 844111 844112 844118 844120 844504 844506

00001201860000129296 0000IN30112716636545 0000IN30155721140127 0000IN30051312246065 0000IN30155721121129 0000IN30088814929735 0000IN30267933531609

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

40.00 16-AUG-2016 136.00 16-AUG-2016

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

845305 845305 845401 845401 845401

0000IN30099910075927 00001201092400078274 00001203320000973281 00001203320000716879 0000IN30302851940092

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

RAGHAW PRASAD SINGH SUMAN KUMAR RAMPURI

LATE MOD NARAYAN SINGH SHAMBHU NATH TIWARI

845401 845401

0000IN30051310710017 0000IN30051311642892

56.00 16-AUG-2016 24.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

CHANDESHWER PANDEY DALBIR SINGH DHIRAJ KUMAR PANDEY PRAMILA GUPTA

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

845438 845438 845438

0000IN30051314278239 0000IN30051311564433 0000IN30165310086040

40.00 16-AUG-2016 20.00 16-AUG-2016 92.00 16-AUG-2016

SANDEEP KUMAR VERMA KRISHNA MALLICK

Bihar Bihar

845438 846001

0000IN30165310122995 0000IN30051312852525

20.00 16-AUG-2016 32.00 16-AUG-2016

SANJAY KUMAR

SHIVA CHANDRA MISHRA

SHEERIN RAHMAN SHIPRA JAISWAL

BRAJ NANDAN PRASAD DEEPA KUMARI

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

136.00 16-AUG-2016 56.00 16-AUG-2016

Bihar

846004

00001201890100009086

56.00 16-AUG-2016

Bihar

846004

0000IN30088814936412

80.00 16-AUG-2016

Bihar Bihar

846004 846004

0000IN30226911750306 00001201890100009996

8.00 16-AUG-2016 24.00 16-AUG-2016

Bihar Bihar Bihar Maharashtra Bihar Bihar

846004 846004 846008 846889 847203 847211

0000IN30112716393785 0000IN30155720693737 0000IN30302852723480 0000IN30302850170156 0000IN30290244071456 0000IN30210510039310

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

Father/Husband 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

KRISHAN KUMAR JHA MANJEET SINGH RAKESH RANJAN

JIBACHH JHA DHIRAJ SINGH KAMAL NARAYAN LAL DAS LATE YAGYESHWAR JHA KAMAL PASWAN

SOMESHWAR JHA VIRENDRA KUMAR

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 Bihar

847211 847211 847211

Bihar Bihar

847211 847211

0000IN30039413446985 0000IN30210510200285

136.00 16-AUG-2016 12.00 16-AUG-2016

RAMESH SAH

TULSI SAH

AMBIKA DEVI AGRAWAL ANUPAM SHARMA ANURAG KUMAR SINGHANIA

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

20.00 16-AUG-2016 4.00 16-AUG-2016

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

6.00 16-AUG-2016 22.00 16-AUG-2016

848101 848101 848101

00001201910100381485 0000IN30302850795783 0000IN30290244365466

56.00 16-AUG-2016 24.00 16-AUG-2016 8.00 16-AUG-2016

LAXMI DEVI BAGARIA GOVIND RAM TEKRIWAL MD SHAHEEN MD BASHIR PERWAIZ PAWAN KUMAR MADAN LAL PANSARI PANSARI PRABHASH SHARAT CHANDRANARAYAN CHANDRANARAYAN SINHA SINHA

Bihar Bihar Bihar Bihar

848101 848101 848101 848101

0000IN30290244365474 00001201910100181202 0000IN30290244425307 0000IN30302851355397

4.00 16-AUG-2016 20.00 16-AUG-2016 8.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

40.00 16-AUG-2016 20.00 16-AUG-2016

Bihar Bihar

848101 848101

0000IN30302850055429 0000IN30133018146509

10.00 16-AUG-2016 56.00 16-AUG-2016

Bihar

848101

00001201092400023302

336.00 16-AUG-2016

Bihar Bihar Bihar

848101 848101 848160

0000IN30290244353903 0000IN30302850122370 0000IN30021412498568

4.00 16-AUG-2016 120.00 16-AUG-2016 900.00 16-AUG-2016

MANISH KUMAR GUPTA CHANDRA KISHORE SINGH JAGDISH NARAIN PANDEY

MANMAL GUPTA RAM KISHORE SINGH LATE PTBIBHUTI PRASAD PANDEY

Bihar Bihar Bihar

848210 851101 851101

00001201092400098381 0000IN30155720652659 0000IN30112716065756

50.00 16-AUG-2016 56.00 16-AUG-2016 28.00 16-AUG-2016

PRAKASH KUMAR VINEETA SHARMA

SRI MANI PRASAD SINGH AMIT KUMAR

Bihar

851101 851101

0000IN30302855103734 0000IN30133018423061

28.00 16-AUG-2016 40.00 16-AUG-2016

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

RAKESH RANJAN SINGH NAVIN KUMAR CHAUDHARY

851112 851114

0000IN30155720277915 0000IN30302853360012

136.00 16-AUG-2016 136.00 16-AUG-2016

PRADEEP KUMAR

SRI CHANDRA KISHORE PRASAD

Bihar

851116

0000IN30051313128527

36.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
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

120.00 16-AUG-2016 136.00 16-AUG-2016

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

28.00 16-AUG-2016 28.00 16-AUG-2016

MANOJ KUMAR SINGH MRITUNJAY SINGH PRAVEEN KUMAR SHARMA RAMESHWAR PRASAD SHAMBHU KUMAR CHOURASYA AZIZ KHAN KANHAIYA SINGH SHANKAR PASWAN RAJANI DEVI

851117 851117 851117

0000IN30155720910538 0000IN30302851132535 00001201092400005684

56.00 16-AUG-2016 56.00 16-AUG-2016 16.00 16-AUG-2016

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

136.00 16-AUG-2016 40.00 16-AUG-2016

Bihar Bihar Bihar Bihar

851122 851134 851134 851203

0000IN30112716236118 0000IN30133017423378 0000IN30155720935551 0000IN30290246771902

56.00 16-AUG-2016 56.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

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

56.00 16-AUG-2016 336.00 16-AUG-2016

Bihar

852201

0000IN30133017465161

336.00 16-AUG-2016

Bihar Bihar

853201 854105

0000IN30155721073869 0000IN30133019000964

56.00 16-AUG-2016 40.00 16-AUG-2016

First Name

Father/Husband First Name

Address

State

PINCode

Folio Number of Securities Amount Proposed Date of Due(in Rs.) transfer to IEPF (DD-MON-YYYY)
0000IN30302852136868 40.00 16-AUG-2016

MANOJ KUMAR GHOSH SANJEEV KUMAR HANSDA BHARTI DEVI

SHAILENDRA KUMAR GHOSH RAJU HANSDA BIPIN KUMAR

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

88.00 16-AUG-2016 136.00 16-AUG-2016

Bihar

854301

0000IN30290245265290

20.00 16-AUG-2016

Bihar Bihar

854301 854301

0000IN30039415416542 00001204470004140200

64.00 16-AUG-2016 298.00 16-AUG-2016

Bihar Bihar Bihar Bihar

854301 854318 854340 855108

0000IN30039416070412 00001304140004514341 0000IN30290243102119 00001201130000230375

80.00 16-AUG-2016 20.00 16-AUG-2016 56.00 16-AUG-2016 20.00 16-AUG-2016

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ATUL KANJI RAITHATHA

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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VISHWANATH MOHAN AHER AJAY KUMAR LADDHA ANIL KUMAR SINGH ASHISH KUMAR BARANWAL BEDIDE RAGHUPATHI BHARTENDU 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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NA

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DEVANG NA ANUPAMBHAI MISTRI GIBI JOHN NA

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RAM DEO SATISH GUPTA POPATLAL VPGOYAL GIRIRAJ VYAS

THUDIYAMPARAMPIL HOUSE MULAKULAM P O PIRAVOM ERNAKULAM KURWAR BAZAR SULTANPUR

Kerala

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Uttar Pradesh

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AGARWAL TUBE AGENCIES 46, SC Rajasthan KOTA KOTA RANJIT PARA BHANVAD JAMNAGAR Gujarat 2, ARVIND PARK TONK ROAD JAIPUR 33 PANI DARWAZA SHANKAR JI KI BAGECHI, KHAKI CHOWK PALIMARWAR PALI-MARWAR CHANDRIKA APT. SHINGADA TALAV,W.NO.4016 NASIK VILL MULLAKAYALAPALLI PO KARAMPALLI TQ RAJAMPET CUDDAPH B-9,JUBILEE PARK, COLLEGE ROAD, NASHIK A/P LOKHANDE WADI, TAL-DINDORI NASIK L-III/48 SEC-D ALIGANJ EXTENSION L.K.O. LUCKNOW B. D. O. RUDALI BARABANKI BARABANKI 7/B ANURADHA SOCIETY BH. HARISH PETROL PUMP PANIGATE VADODARA MAVINPARAMBIL MUNDUKOTTACKAL P O MYLAPRA PATHANAMTHITTA ARIPPARA HOUSE KAIRADY P.O NEMMARA PALAKKAD SATKHANI SIRONJ OPP. PNB SIRONJ FLAT NO. S-1 RAMA APPARTMENT G2-305 GULMOHAR COLONY BHOPAL 5 CHA 3, JAWAHAR NAGAR, JAIPUR Rajasthan Rajasthan

NEETA NARENDRA SHAH NIMMARAJU PADMA

NA N ARUNAKUMAR

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Kerala

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999999 999999 999999

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UDAI KRISHAN PUROHIT

HARI KRISHAN PUROHIT

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VIJAYALAKSHMIM RAJENDRA BHASKAR SHELKE

MUNIYAPPAN NA

THEKKEPURATH NADAMALIKA ROAD MANNARKKAD C/O SHRADDHA MEDICAL, NR. MAULI HOSPITAL, UGAON ROAD, AT NIPHAD NIPHAD (DIST - NASIK)

Kerala Maharashtra

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ANANDIBAI VISHNU SAWANT

VISHNU

PLOT NO.18,SEC-8A,2ND FL, ARTIST Maharashtra VILLAGE,NR.KAIRALI HALL CBD BELAPUR, NAVI MUMBAI H. No. 470z Akbar Ward Seoni Madhya Pradesh A/P, MUDAWAD TALUKA SHINKEDA, Maharashtra DIST. DHULE DHULE FINANCE MANAGER P B NA 24297,SAFAT 13103, KUWAIT SAFAT PO BOX 181 SAFAT SAFAT P O BOX 177 SAFAT 13002 SAFAT PO BOX 21109 SAFAT 13072 SAFAT NA NA NA

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Ranjana Gupta SUNIL CHANDRAKANT PAWAR GEORGE PALAMOOTTIL KOSHY FRANCIS FERNANDES SHAJI MATHEW SOCORRO PRISCO DIAS VAIJAYANTHI S V

Arvind Kumar Gupta CHANDRAKANT PAWAR NA

408066 423300

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999999

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PETER FERNANDES V T MATHEW GABRIEL DIAS

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BALAKRISHNAN THIRUMANGALATHU DEEPTI MHAPSEKAR BHARAT JYOTI ANESH PANDIT VATTOM PADATH SUKUMAR DARSHAN THAMBI SAMPATH DOULATRAM CHIMANDAS RAMCHANDANI Rajesh Kumar Lekshmanan Shekhar Vinendralal Patni LIJOE T JACOB MALEKA MIKDAD BHABRAWALA

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

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ANESH NAVALKISHORE PANDIT ANAVAGOT KESAVAN NAIR NA CHIMANDAS

NA

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P. O. BOX 8923, DUBAI U.A.E DUBAI NA DOULATRAM P.O.BOX 51466 DUBAI NA

NA Vinendralal keshavlal Patni JACOB GEORGE MIKDAD S BHABHRAWALA

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

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Father/Husband 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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SHAJU KODIYATTU MATHAI NEHAL SHAH

MATHAI KODIYATTU SCARIAH HARSHVARDHAN

KCL ESCROW NA ACCOUNT TCS IPO BHARATI B RAJPURA BAKUL RAJPURA

M 3 SAEED AL BAKHEET BLD WATER DEP PO BOX 71498 ABUDHABI 6210 BRISTOL PARKWAY APT CULVER CITY C A KARVY CONSULTANCY

NA

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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

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Tamil Nadu

629401

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SURIYA PRAKASH S

Tamil Nadu Maharashtra

600091 400021

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80.00 16-AUG-2016 216.00 16-AUG-2016

BINA PRADIP MEHTA NA

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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CHAMPAKLAL RAMAKANT ANANT DESAI S RAMA SUBBU

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

390001 403115 627007

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SADANGI BIRENDRA KISHOR CHANDRA KUMAR SADANGI SONIYA RAJAN SYED GAYASI BASHA K V RAJAN ABDUL KHADER

761121

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Kerala Andhra Pradesh

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56.00 16-AUG-2016 136.00 16-AUG-2016

KRAVINDRAN NAIR S SUNIL EDWARDS

LATE SRKESAVA PILLAI S W EDWARDS

NA NA

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Father/Husband First Name

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State

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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

NA NA NA NA NA West Bengal Maharashtra

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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

P S SESHAGIRI RAO NAIDU SOFTWARE U S SHARMA

Gujarat

380009

0000000000C2V0000145

72.00 10-AUG-2016

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