gillette india limited unpaid/unclaimed … india gujarat vadodara 390015 0002294 1250.00...

First Name Middle Name Last Name

Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name

Address Country State District PINCode

Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)NARENDRA KUMAR SINGH BISHNUDEO NARAIN SINGH VRINDAVAN SHIVAPURI CHITKOHRA P P

ANISABAD PATNA PIN :

INDIA Bihar Patna 800002 0000169 275.00 28-NOV-2015

HARMIT SINGH LATESH UTTAM SINGH FLAT NO 23 31/2A MARQUIS STREET

CALCUTTA PIN :

INDIA West Bengal 700016 0000318 413.00 28-NOV-2015

PREMY MAHENDRU LALATARA KIRAN PERSHAD C/O MR KIRPAL SINGH SAGOO RAILWAY QTRS

1/2 RAM NAGAR NEW DELHI PIN :

INDIA Delhi Delhi 110055 0000406 1250.00 28-NOV-2015

SOMNATH MALHOTRA SANT LAL MALHOTRA 5421 BASTI HARPHOOL SINGH S T ROAD

DELHI PIN :


ANUKULKUMA

R

DEB GOSWAMI HARINDRAKU

MAR

DEB GOSWAMI C/O MR DALBIR SINGH 8 MIG DDA FLATS

PRASAD NAGAR NEW DELHI PIN :


RITA KUMARI MESHWARY RC MESHWARY HOMLADY D 43 CHANDER NAGAR DISTT GHAZIABAD U P

PIN :

INDIA Uttar

Pradesh

Ghaziabad 201009 0000454 1500.00 28-NOV-2015

SOMANKANT BHATNAGAR MAHABIR SAHAI 162 CHITRA VIHAR SHAKARPUR NEAR RADHO

PLACE CINEMA DELHI PIN :


RAJINDER DAYAL LATESH PREM NARAIN HOUSE NO 120A BLOCK B-7 EXTN

SAFDARJUNG ENCLACE PIN :


SAROJ BALA JAIN LAKSHMI CHAND JAIN B-3/94 ASHOK VIHAR PHASE II DELHI PIN : INDIA Delhi Delhi 110052 0000587 150.00 28-NOV-2015

M STEPHEN LATESH J MANUEL B 139/1 EAST OF KAILASH NEW DELHI PIN : INDIA Delhi Delhi 110065 0000697 275.00 28-NOV-2015

SURJEET LUTHERA N B LUTHERA

C/O BANK OF AMERICA HANSALAYA 15

BARAKHAMBA ROAD N DELHI PIN : INDIA Delhi Delhi 110001 0000774 2063.00 28-NOV-2015

A A MANAF MABUBACK

SECTOR 1 220/3137 C G S QTRS ANTOP HILL

BOMBAY PIN : INDIA Maharashtra Mumbai City 400037 0000833 1250.00 28-NOV-2015

RAVINDRA RAINA D NATH

C/O SURINDRA RAINA TYPE II QTRS 81 MINTO

ROAD NEW DELHI PIN : INDIA Delhi Delhi 110002 0001003 1250.00 28-NOV-2015

CHANCHALBEN DEMLA PREMCHAND PEHLUMAL

OPP MITHA KUVA GARYADHAR DIST

BHAVNAGAR INDIA Gujarat Rajkot 360000 0001330 1525.00 28-NOV-2015

RASIKBHAI PATEL PRAHLADDAS PATEL

17 CHANDRAMUKHI SOC NEAR MEMNAGAR

TALAV MEMNAGAR AHMEDABAD 380052

GUJARAT INDIA Gujarat Ahmedabad 380052 0001417 1525.00 28-NOV-2015

ZAVERILAL RAMJI GALA RAMJI JESANG GALA

B-5/3 GEB COLONY WANKBORI TPS DIST

KHEDA GUJARAT INDIA PIN : INDIA Gujarat Anand 388239 0001595 150.00 28-NOV-2015

KANAIYALAL A PTAEL AMBALAL PATEL

7/76 INDIRA NAGAR AMRAI WADI ROAD

AHMEDABAD PIN : INDIA Gujarat Ahmedabad 380026 0001625 1525.00 28-NOV-2015

KAPILABEN SHETH SHETH

B-85/86 SHRENIK PARK OPP AKOTA STADIUM

PRODUCITIVITY RD BARODA PIN : INDIA Gujarat Vadodara 390020 0002129 50.00 28-NOV-2015

GILLETTE INDIA LIMITED

UNPAID/UNCLAIMED DIVIDEND AS ON OCTOBER 26, 2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



SHANTABEN SHAH NAVNITLAL

79 GANDHINAGAR COLONY KARELI BAUG

BARODA PIN : INDIA Gujarat Vadodara 390018 0002136 1250.00 28-NOV-2015

JAYABEN KESHAVLAL THAKKAR KESHAVLAL L THAKKAR

C/O C K THAKKAR BALIAKAKA NI SHERI

PETLAD PIN : INDIA Gujarat Anand 388450 0002152 25.00 28-NOV-2015

ANUTOSH JOSHI

JAGDISHCHAN

DRA JOSHI

18 SHANTAM ESTATE BESIDE SHREEKANT

PARK OPP RAMESHWAR MAHADEV HIGH

TENSION RD SUBHANPURA VADODARA INDIA Gujarat Vadodara 390023 0002158 1250.00 28-NOV-2015

ZAKKIYUDDIN F RAMPURWALA FIDHALI DHALA BAZAR SANT RAMPUR PIN : INDIA Gujarat Gandhinagar 389260 0002234 1663.00 28-NOV-2015

ANURAG KUBA R N KUBA E-22 SOUTH EXTN PART 1 N DELHI PIN : INDIA Delhi Delhi 110049 0002293 1525.00 28-NOV-2015

MAHENDRA MODI AMBALAL

C/O K C PARIKH 7 PARITA PARK OPP

NATUBHAI CENTER RACE COURSE CIRCLE

BARODA INDIA Gujarat Vadodara 390015 0002294 1250.00 28-NOV-2015

MEDHA M KARNIK MANOHA KARNIK

VADI WADI BRAHMIN FALIA NEAR RAOPURA

TOWER BEHIND POLICE GATE BARODA PIN : INDIA Gujarat Vadodara 390001 0002390 775.00 28-NOV-2015

KIRITBHAI JASHBHAI PATEL JASHBHAI R PATEL

9 RAMKRISHNA SEVA MANDIR VALLABH

VIDYA NAGAR TAL ANAND PIN : INDIA Gujarat Anand 388120 0002456 25.00 28-NOV-2015

RANBIR SINGH BAJWA RANDHIR SINGH BAJWA C1/11 PANDERA PARK NEW DELHI PIN : INDIA Delhi Delhi 110003 0002593 1250.00 28-NOV-2015

RAJIV SHARMA JOGESH CHANDRA

403 DEVGIRI APARTMENT 37 SHIVAJI NAGAR

CEMENT ROAD NAGPUR MAHARASHTRA INDIA Maharashtra 440000 0002689 50.00 28-NOV-2015

JITESH CHANDRA PAUL LATESHA K PAUL

C/O SMTI S PAUL O/O THE DFO NWP

DIVISION PCCF OFFICE COMPLEX PO

ITANAGAR ARUNACHAL PRADESH INDIA

Arunachal

Pradesh Anjaw 791111 0002789 1250.00 28-NOV-2015

NITIN SARIN YUVRAJ KRISHAN SARIN

E-10 R R L COLONY CANAL ROAD JAMMU

TAWI PIN : INDIA

Jammu and

Kashmir Jammu 180001 0002836 25.00 28-NOV-2015

GURDIAL SINGH TARA SINGH SECICE GARRISON ENGINEER AF AGRA PIN : INDIA

Uttar

Pradesh 282001 0002854 1250.00 28-NOV-2015

SHUBH KUMAR VAID MELARAM VAID

S/O SH MELA RAM VAID V & PO MAHANPUR

DIST KATHUA JAMMU INDIA

Jammu and

Kashmir Kathua 184202 0002861 1525.00 28-NOV-2015

KRISHANLAL NARANG NARANG

10/1 SRINIVASAN STREET MANDAVELI

MADRAS PIN : INDIA Tamil Nadu Chennai 600028 0002885 1250.00 28-NOV-2015

GURDEEP SINGH S

MOHINDSING

H

H NO 66 NEAR KHALSA GIRLS HIGH SCHOOL

MOGA PUNJAB PIN : INDIA Punjab Moga 142001 0003007 25.00 28-NOV-2015

SHIV KUMAR DHARM VIR

130 SADLEE COVE CRESCENT TORONTO

ONTARIO MIV1Y4 CANADA INDIA Punjab 141010 0003159 275.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



SHIV KUMAR SHARMA D DHARM VIR

130 SADLEE COVE CRESCENT TORONTO

ONTARIO MIV1Y4 CANADA INDIA Punjab 141010 0003161 275.00 28-NOV-2015

DEEP SEHGAL

LATESHHARNA

M SINGH SEHGAL

43 NEW PROJECT AIR FORCE STATION AGRA

PIN : INDIA

Uttar

Pradesh 282008 0003203 275.00 28-NOV-2015

KRISHAN CHANDRA KHANNA SHADI LAL KHANNA

ADVOCATE CHOTA CHOWK SHAHJAHANPUR

PIN : INDIA Uttarakhand

Shahjahanpu

r 242001 0003270 275.00 28-NOV-2015

SUNITA SACHAN ARUN KUMAR SACHAN

92/217 GAUTAM BUDHA MARG CHARBAGH

LUCKNOW PIN : INDIA

Uttar

Pradesh Lucknow 226001 0003277 250.00 28-NOV-2015

CHANDRA KISHOR VAJPAI

LATESHCHAN

DRA SHEKHAR VAJPAIRETD

C/O ALIGANJ PO BOX 05 14 CHANDRALOK

COLONY LUCKNOW UP INDIA

Uttar


SHASHI CHICKER ASHOK KUMAR

C 4 SAVITA SADAN GOKHALE VIHAR MARG

LUCKNOW U P PIN : INDIA

Uttar


R

NARAYANASW

AMY

NARAYANASW

AMY

SHANTI FLATS NO B/3 NO 13

KESAVAPERUMAL SOUTH WARD STREET

MYLAPORE MADRAS PIN : INDIA Tamil Nadu Chennai 600004 0003474 13.00 28-NOV-2015

KAMAKSHI GOPAL KGOPAL BANK OFFIC

NO 8 5TH TRUST CROSS STREET

MANDAVELIPAKKAM MADRAS PIN : INDIA Tamil Nadu Chennai 600028 0003569 1250.00 28-NOV-2015

SURENDER KUMAR VERMA RAM PARKASH VERMA E-271 RAMESH NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110015 0003716 1525.00 28-NOV-2015

KISHAN RUSTAGI RAMJILAL RUSTAGI 7/6332 DEV NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110005 0003845 1500.00 28-NOV-2015

JAGJIT KAUR SANTOKH SINGH 26 B TARA NAGAR SONEPAT PIN : INDIA Haryana Sonepat 131001 0003966 1250.00 28-NOV-2015

CHANDER VERMA K C VERMA

87-C POCKET 492 BLOCK B SHALIMAR BAGH

DELHI PIN : INDIA Delhi Delhi 110033 0003998 413.00 28-NOV-2015RAGHUNANDA

N LAL CHATAR GHUN 946/64 TRI NAGAR DELHI PIN : INDIA Delhi Delhi 110035 0004020 250.00 28-NOV-2015

MUKESH KULSHRESTHA J M KULSHNESTHA

1019 SECTOR-2 SHASTRI NAGAR MEERUT PIN

: INDIA

Uttar

Pradesh 250004 0004045 1050.00 28-NOV-2015

VEENA JAIN D K JAIN 7 RAGHUSHRI AJMERI GATE DELHI PIN : INDIA Delhi Delhi 110006 0004286 1250.00 28-NOV-2015

AJAY GUPTA R C GUPTA

N 28 SOUTH EXTENTION PART I NEW DELHI

PIN : INDIA Delhi Delhi 110049 0004310 1525.00 28-NOV-2015

POONAM AHUJA ANAND MOHAN AHUJA

HOUSE NO 2-B POCKET 13-A FORTVIEW

APARTMENTS KALKAJI EXTN NEW DELHI PIN : INDIA Delhi Delhi 110019 0004460 1250.00 28-NOV-2015

BARKHA AGARWAL S S AGARWAL 3334 RANJIT NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110008 0004498 275.00 28-NOV-2015

LEENA GULATI SATISH GULATI

H NO B R A 1/17 GAU SHALLA RD

SAHARANPUR UP PIN : INDIA Uttarakhand Saharanpur 247001 0004504 250.00 28-NOV-2015

JAMAN LAL NIKA RAM BHATIA C 8 ASHOK VIHAR PHASE I DELHI PIN : INDIA Delhi Delhi 110052 0004509 63.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



RAMESH CHANDER AHUJA T D AHUJA

AHUJA FINANCE CORPORATION 7 MANDI

ROAD JALANDHAR CITY PIN : INDIA Punjab Jalandhar 144001 0004518 625.00 28-NOV-2015

MADHU GOEL SUBHASH CHAND GOEL

J 9/2 WEST JYOTI NAGAR SHAHDARA DELHI


RAM GOPAL MALHOTRA R L MALHOTRA

C 19 COMMERCIAL CENTRE SAFDARJUNG

DEVELOPMENT AREA OPP I I T GATE NEW

DELHI PIN : INDIA Delhi Delhi 110016 0004800 1250.00 28-NOV-2015

SAVITA AGGARWAL AGGARWAL

8 A LIG FLATS FOR R P S MAYA PURI NEW


ROHITKUMAR TANNA BACHUBHAI KANTI COTTAGE OKHA PORT INDIA

Andaman

and Nicobar

islands

Andaman

Islands 744000 0005238 1250.00 28-NOV-2015

PANKAJ CHIMANLAL SHAH CHIMANLAL SHAH 10 JUNI PETH MAHAD DIST RAIGAD PIN : INDIA Maharashtra

Mumbai

Suburban 402301 0005650 1250.00 28-NOV-2015

CHUNILAL H MEHTA HARAKMAL

PARTNER OF INTER TRADES INDIA 46/48

VITHALWADI 3RD FLOOR KALBADEVI BOMBAY

PIN : INDIA Maharashtra Mumbai City 400002 0005898 2913.00 28-NOV-2015

BHARAT SHAH MAGANLAL SHAH

SHAH MAGANLAL VELJEE 8 P B NO 57

GANDIPURA AMRAVATI PIN : INDIA Maharashtra 444601 0005935 1250.00 28-NOV-2015

GOBIND SAJNANI BASARMAL SAJNANI

B-16 RATNA SOCY 186 CADEL RD MAHIM


HARAKCHAND SHAH MAGANLAL SHAH

A-12 PANORAMA APARTMENT MANGILAL

PLOT CAMP AMRAVATI MS INDIA Maharashtra 444602 0006043 1250.00 28-NOV-2015

VIBHAKAR DESAI RAMKKISHNA DESAI

70 PANNALAL GHOSH MARG MALAD W


SHASHI V GUPTA VISHWANATH

11 PREM KUNJ J B NAGAR ANDHERI E


P G NEELAKANTAH NEELAKANTAH

8 CHITRA NAVA SHRI NAGAR CO OP HSG SOC

LTD CHEMBUR BOMBAY PIN : INDIA Maharashtra Mumbai City 400089 0006592 275.00 28-NOV-2015

JINENDRA KUMAR JAIN JAGANLAL 187 A/1 MUMBADEVI ROAD BOMBAY PIN : INDIA Maharashtra Mumbai City 400002 0007003 1250.00 28-NOV-2015

BHACYASHRI PARKAR R P PARKAR

A1/13 B J APARTMENT SAMANTWADI

UTHALSAR THANE W PIN : INDIA Maharashtra Mumbai City 400601 0007322 1525.00 28-NOV-2015

SHASHIKANT RAGHUNATH KULKARNI RAGHUNATH BHIKAJI KULKARNI

SAINAND NIWAS PERUBAUG GOREGAON

EAST BOMBAY PIN : INDIA Maharashtra Mumbai City 400063 0007440 1250.00 28-NOV-2015

AV DEVENDRA RAO A UITTAL RAO

141/1 DR D V G ROAD BASAVANAGUDI

BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560004 0007662 1250.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



G N THAKKUR S K THAKKUR

C/O MARWAR GRAMIN BANK BRANCH AT

BARA VIA SOJAT DIST PALI RAJ PIN : INDIA Rajasthan Pali 306401 0007884 1525.00 28-NOV-2015

PRADEEP KUMAR SARAF MANSUKH RAI

C/O MANSUKH RAI SARAF BONUS DEPTT

NATIONAL ENGINEERING IND LTD JAIPUR PIN

: INDIA Rajasthan Jaipur 302006 0007917 1250.00 28-NOV-2015

NEELAM MATHUR MATHUR

C/O MR RAJIV MATHUR J-607 INDIA TEXTILE

MARKET VARDHAMAN CRIMPERS PVT LTD

RING RD SURAT GUJ PIN : INDIA Gujarat Surat 395003 0007932 1250.00 28-NOV-2015

POORAN CHAND CHODHARY PANNA LAL

CHOUDHARY NURSING HOME MANTOWN

SAWAIMADHOPUR PIN : INDIA Rajasthan

Sawai

Madhopur 322021 0008034 413.00 28-NOV-2015

SANJAY KUMAR JAIN CHETAN PRAKASH JAIN

C/O CHETAN PRAKASH JAIN BEHIND JAIN

TEMPLE DEOLI TONK RAJ PIN : INDIA Rajasthan Tonk 304804 0008184 275.00 28-NOV-2015

PROMILA RANI RAVI SHANK

R-670 NEW RAJINDER NAGAR NEW DELHI PIN

: INDIA Delhi Delhi 110060 0008256 1500.00 28-NOV-2015

RAKESH AILAWADI M L AILAWADI B 4/103 PASCHIM VIHAR NEW DELHI PIN : INDIA Delhi Delhi 110063 0008288 1500.00 28-NOV-2015

ABHINAV KUMAR B S PAL 1028 L I G SECTOR 29 FARIDABAD PIN : INDIA Haryana Faridabad 121001 0008319 1250.00 28-NOV-2015

PREM CHANDRA SHARMA RAMYASH ROY C2/114 LODHI COLONY NEW DELHI PIN : INDIA Delhi Delhi 110002 0008325 413.00 28-NOV-2015

BIMAL PERSHAD JAIN

AMBHOODAY

AL JAIN

34/13 CIVIL LINE SOUTH NEAR PERKASH

CINEMA MUZZAFERNAGAR PIN : INDIA

Uttar

Pradesh

Muzaffarnag

ar 251001 0008339 1000.00 28-NOV-2015

SARLA DEVI SACHDEVA BANSILAL 1903 SECTOR 13 URBAN ESTATE KARNAL PIN : INDIA Haryana Karnal 132001 0008353 25.00 28-NOV-2015

SHANTA NAYAR H L NAYAR 4151/B 546 VASANT KUNJ NEW DELHI PIN : INDIA Delhi Delhi 110070 0008374 1250.00 28-NOV-2015

LTCOLJ P TRIPATHI JAMUNA PRASAD F 5A G T B ENCLAVE DELHI PIN : INDIA Delhi Delhi 110092 0008468 13.00 28-NOV-2015

PARSHOTAM LALL JUNEJA GOVT

FLAT NO 9 NEW MARKET WEST PATEL

NAGAR N.DELHI PIN : INDIA Delhi Delhi 110008 0008570 1250.00 28-NOV-2015

SSIVA RAO BALABHADRA LATESHB V RAMAIAH

B-32/6 ONGC COLONY KAULAGARH ROAD

DEHRADUN PIN : INDIA Uttarakhand Dehradun 248195 0008924 250.00 28-NOV-2015

KANTA JINDAL S S JINDAL BD-10 D, DDA FLATS MUNIRKA NEW DELHI INDIA Delhi Delhi 110067 0008945 275.00 28-NOV-2015

DEEPAK SHARMA CHAMAN LAL

BLOCK 6 PLOT 54 AJMAL KHAN ROAD KAROL

BAGH NEW DELHI PIN : INDIA Delhi Delhi 110005 0009010 1500.00 28-NOV-2015

AMIT TUTEJA AMARDEV

11 TYPE IV I A R I PUSA INSTT NEW DELHI PIN


PARMESHWAR NATH LATESHK B NATH 631/15 SECTOR FARIDABAD HARYANA PIN : INDIA Haryana Faridabad 121001 0009102 1525.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



SUSHIL KUMAR CHADHA HARBANS LAL

WZ 2129 RANI BAGH SHAKUR BASTI DELHI


SANJAY KAPUR D N KAPUR H NO 1037 SECTOR 8 C CHANDIGARH PIN : INDIA Chandigarh Chandigarh 160019 0009251 1250.00 28-NOV-2015DINESHCHAND

RA RASHIWALA TULSIDAS

3/2104 SALABATPURA VACHLISHERI SURAT

PIN : INDIA Gujarat Surat 395003 0009513 1525.00 28-NOV-2015

VITHAL JAKKAL SHANKAR SHANKAR LINGAYA

A4/7 WORLI SEASIDE CO OP SOCIETY ABDUL

GAFARKHAN RD BOMBAY PIN : INDIA Maharashtra Mumbai City 400018 0009581 625.00 28-NOV-2015

RAJESH CHUGANI LAKHI CHUGANI

1/A/4 GEEBEE APARTMENTS SAIBABA NAGAR

BORIVALI W BOMBAY PIN : INDIA Maharashtra Mumbai City 400092 0009836 625.00 28-NOV-2015

CHINTAMAN SHANKAR GOSAVI SHANKAR ANANT GOSAVI

6-A SAMARTH NGR B/H NAGESH KARYALAY

RADHANAGARI RD KOLHAPUR PIN : INDIA Maharashtra 416012 0009951 1525.00 28-NOV-2015

KANTABEN SHIVLAL PATEL SHIVLAL KESHAVJI

ARTI KUTIR 1ST FLR 8TH RD CHEMBUR


JYOTSNABEN

RAMESHCHAN

DRA PATEL RAMESH CHANDRA PATEL

L/8/112 VIDHYANAGAR NEAR AZAD SOCIETY


DEEP CHAND RAKESH PREM SINGH

119/H3/C SECTOR GOVIND PURA BHOPAL PIN

: INDIA

Madhya

Pradesh 462023 0010479 1250.00 28-NOV-2015

DEBASHISH CHAKRAVARTI CHAKRAVARTI

SENIOR M I G 14 E 3 SECTOR ARERA COLONY

BHOPAL M P PIN : INDIA

Madhya

Pradesh 462014 0010480 1250.00 28-NOV-2015

INDU AGRAWAL M S LAL

F 1 RAK AGRICULTURE COLLEGE CAMPUS

SEHORE MP PIN : INDIA

Madhya

Pradesh 466001 0010486 1250.00 28-NOV-2015

BALBIR KAUR BHATIA KULDEEP SINGH

PUNJAB BOOT HOUSE GURUDWARA RD

SAGAR MP PIN : INDIA

Madhya

Pradesh Sagar 470002 0010490 125.00 28-NOV-2015

THANGAMANY NAIR RAJU NAIR

BUDDHIDHAN INVESTMENTS LTD E-2 RATLAM

KOTHI INDORE INDIA

Madhya

Pradesh Indore 452001 0010550 1250.00 28-NOV-2015

DIPAK CHANDRA MUNSI BAMA CHARAN MUNSI

C/O MR. A. K. BANERJEE 22/1, GARIAHAT

ROAD GOL PARK, BALLYGUNJ, CALCUTTA PIN : INDIA West Bengal 700029 0010601 1250.00 28-NOV-2015

SMITA JHALANI SHAILENDRA 3/5 NEW PALASIA INDORE M P PIN : INDIA

Madhya


SUHAS SHIRAS DATTATRAYA 274 KASBA PETH PUNE MAHARASHTRA PIN : INDIA Maharashtra 411011 0010629 2250.00 28-NOV-2015

BHALCHANDRA NARAYAN KARKHANIS NARAYAN P KARKHANIS 1402 KASBA PETH PUNE PIN : INDIA Maharashtra 411011 0010635 1250.00 28-NOV-2015

RAMESH NAGESH PONKSHE NAGESH KASHINATH PONKSHE 1892 SADASHIV PETH NATU BAUG PUNE PIN : INDIA Maharashtra 411030 0010636 1500.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



VASUDEO

RAMCHANDR

A TALEKAR

RAMCHANDR

A HARITALEKAR 20 SANGAM NAGAR PADMAVATI PUNE PIN : INDIA Maharashtra 411037 0010648 1250.00 28-NOV-2015

BHALCHANDRA SONTAKKE HARIBHAU JUDGE

A 4 NYAYADHISH NIWAS 8 QUEENS GARDENS

PUNE PIN : INDIA Maharashtra 411001 0010655 1250.00 28-NOV-2015

ANAND GUMASTE VENKATESH

SHREE DATTAKRUPA APARTMENTS 908

SHIVAJINAGAR PUNE INDIA Maharashtra 411004 0010663 2500.00 28-NOV-2015

SHYAMLAL AGARWAL GANGARAM AGARWAL 229 NANA PETH POONA PIN : INDIA Maharashtra 411002 0010716 1525.00 28-NOV-2015

DEEPAK RATANSHI GOSAR RATANSHI

GOVANDJIGOS

AR

33 PRASSANA PRASAD CO OP SOC

SANGMESHWAR MALEGAON PIN : INDIA Maharashtra 423203 0010719 1500.00 28-NOV-2015

SNEHLATA BHANU SHALI BHIMJI

105 B 17 SHREE KRISHNA JYOT GARODIA

NAGAR GHATKOPAR E MUMBAI INDIA Maharashtra Mumbai City 400077 0010890 500.00 28-NOV-2015

BHIMJI BHANUSHALI LAXMIDAS

105 B 17 SHREE KRISHNA JYOT GARODIA

NAGAR GHATKOPAR E MUMBAI INDIA Maharashtra Mumbai City 400077 0010895 500.00 28-NOV-2015

SHANGADEVI KANAYALAL KANAYALAL

C/O M/S BALAJI AGRO TOOLS CORPORATION

NO 108/9 4TH CROSS KALASIPALYAM NEW

EXTN BANGALORE 560 002 INDIA Karnataka

Bangalore

Urban 560002 0011262 1250.00 28-NOV-2015

PAUL LOBO VICTOR LOBO

SYNDICATE BANK PALAM AIR FORCE STATION

EXTN COUNTER AIR FORCE STATION PALAM

NEW DELHI PIN : INDIA Delhi Delhi 110010 0011284 375.00 28-NOV-2015

K K

RAMANATHAIA

H KS KRISHNA PPA

88 22ND CROSS 6TH BLOCK JAYANAGAR


Bangalore

Urban 560082 0011323 1250.00 28-NOV-2015

SHASHIRAJ K B K N BOJAPPA

NO B/8 UAS OFFICERS QUARTER HEBBAL


Bangalore

Urban 560024 0011328 1500.00 28-NOV-2015

G VENKATESH

GOVINDASWA

MY

NO 587 75TH B CROSS 6TH BLOCK RAJAJI

NAGAR BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560010 0011386 1800.00 28-NOV-2015

BHUPENDRA THAKKAR KRISHNALAL

C/O MEENA PARIKH AASHISH PATOLIA POLE


SONAL PATWA ANILKANT T PATWA

NEAR MILAN SOCIETY R C ROAD VADODARA

PIN : INDIA Gujarat Vadodara 390005 0011458 250.00 28-NOV-2015

GEETABEN D PATEL PATEL

AT VALLAVPURALAT P O SAI VIA DAKOR DIST

KAIRA PIN : INDIA Gujarat Anand 388225 0011481 1250.00 28-NOV-2015

SANDEEP SHARMA RAMESHWAR DATT SHARMA

D-25 RANBIR MARG MODEL TOWN PATIALA

PUNJAB PIN : INDIA Punjab Patiala 147001 0011610 1250.00 28-NOV-2015

MADAN MOHAN SETH THAKAR DASS H NO 1150 SECTOR 36-C CHANDIGARH PIN : INDIA Chandigarh Chandigarh 160036 0011679 1250.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



LATA DAVE KAMAL SHANKAR DAVE

R 8 MEDICAL CCOLLEGE CAMPUS KANPUR U P

PIN : INDIA

Uttar

Pradesh Kanpur Nagar 208002 0011851 275.00 28-NOV-2015

KRISHNA MEHROTRA LATESHJ N MEHROTRA

C/O R K MEHROTRA 8/70 ARYA NAGAR

KANPUR INDIA

Uttar


SUDHA JAIN SUBHASH CHANDRA JAIN 113/72 SWAROOP NAGAR KANPUR PIN : INDIA

Uttar


MEERA HANDA ANIL HANDA

HOUSE NO 274 SECTOR 17 DEFENCE COLONY

GURGAON PIN : INDIA Haryana Gurgaon 122001 0012082 275.00 28-NOV-2015

DAYA SHANKAR RAI ENGINE

MGS\1 ALIGANJ HOUSING SCHEME

LUCKNOW PIN : INDIA

Uttar


SUNITA SHRIRAM AGGARWAL SHRIRAM NAGARMAL AGGARWAL

SOCIETY NAGAR NEAR BAL MANDIR MAHAVIR

NAGAR HIMATNAGAR GUJ PIN : INDIA Gujarat Sabar Kantha 383001 0012098 1525.00 28-NOV-2015

SIDDHESHWAR BAPURAO SHOLAPURE BAPURAO G SHOLAPURE

PAVNA BUILDING FLAT NO 11

PUNYAYINAGAR DHANKAVDI DHANESHWAR

COLONY PUNE SATARA ROAD PUNE PIN : INDIA Maharashtra 411043 0012290 1250.00 28-NOV-2015

VIJAYKUMAR JADEJA JADEJA

32B HARIHAR SOCIETY KALAWAD ROAD

RAJKOT PIN : INDIA Gujarat Rajkot 360001 0012332 1525.00 28-NOV-2015

VIDYUT KAPUR MAN MOHAN KAPUR

B 6/66 SAFDARJUNG ENCLAVE NEW DELHI


MAMTA CHOPRA P K CHOPRA

W/O P K CHOPRA C/O B C MANOJE SUNDER

NAGAR DIST MANDI HP PIN : INDIA

Himachal

Pradesh Mandi 175001 0013137 413.00 28-NOV-2015

S R MANOCHA J K MANOCHA C 67 INDER PURI NEW DELHI PIN : INDIA Delhi Delhi 110012 0013265 1875.00 28-NOV-2015

VIJAYA LAKSHMI KOTHA BHASKAR RAO KOTHA

W/O DR K BHASKARA RAO ASST DIVISIONAL

MEDICAL OFFICER S C RAILWAY QRS NO

548/D NEAR ALL INDIA RADIO INDIA Delhi Delhi 110000 0013540 1250.00 28-NOV-2015

NAGARATNA NAGARAJU NAGARAJU V R

SRI RAGHAVENDRA METAL MART AND GIFT

CENTRE BUS STAND RD MANDYA KARNATAKA

PIN : INDIA Karnataka 571401 0013567 188.00 28-NOV-2015

K R

SATYANARAYA

NA LATESH K RAMAIAH

M/S PRASAD FINANCIERS R T N SETTY LANE

AVENUE RD CR BANGALORE CITY PIN : INDIA Karnataka

Bangalore

Urban 560002 0013601 275.00 28-NOV-2015

AJAZ SAIT LATESH ABDULLA SAIT 1 CHANDNI CHOWK ROAD BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560051 0013635 1525.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



BHAGIRATHIBH

EN G PAREKH LATESHG S PAREKH

C/O MR H G PAREKH NO 8 DIVIDOSS

BUILDING NAGARATHPET BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560002 0013688 1525.00 28-NOV-2015

P C GEORGE P C CHARIYAN

NO 199 4TH B MAIN ROAD MAHALAXMI

LAYOUT FURTHER EXTN NEAR B N E S

COLLEGE BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560086 0013701 250.00 28-NOV-2015

INDIRA SHYAM SUNDAR SHYAM SUNDAR

W/O LATE JUSTICE P K SHYAMSUNDAR F-3

RAJATHAMANOR SOUTHEND CIRCLE

PATTALAMMA ROAD BASAVANGUDI

BENGALURU INDIA Karnataka

Bangalore

Urban 560004 0013756 1250.00 28-NOV-2015

KAPILABEN MAHENDRA TALATI MAHENDRA TALATI

OPP DEVSHERI ODE BAZAAR BHAT PIPALI

ROAD UMRETH DIST KAIRA PIN : INDIA Gujarat Anand 388220 0013863 250.00 28-NOV-2015

KAMLESH N MELWANI NANAK RAMA

NANAK STORE OPP SAGAR TALIKIES RAOPURA


DEVADAS GODALAN

C/O DASAN ASSOCIATES KOTTAMUKKU

QUILON PIN : INDIA Kerala Thrissur 691001 0013968 1250.00 28-NOV-2015

LAL THOMAS PK THOMAS

PALATHINKAL HOUSE RLY STATION ROAD

IRINJALA KUDA PIN : INDIA Kerala Thrissur 680121 0013973 1250.00 28-NOV-2015

RAMARAO KOLLA BASAVAIAH KOLLA

N D D B11 4 657 LAKADIKAPUL HYDERABAD

PIN : INDIA

Andhra

Pradesh Hyderabad 500004 0014140 25.00 28-NOV-2015

VENKATSWAM

Y

NALGAMPALL

Y PAPUDESI LATESH

VEERARAGH

AVLU NAIDU

C/O TULASI HOLDINGS & LEASING PVT LTD

PLOT NO 134/B SRINAGAR COLONY

HYDERABAD PIN : INDIA

Andhra


RANIRUDRAMA DEVI

VEERAMACHA

NENI

KRISHNARAM

AMOHAN RAO V

C/O TULASI HOLDINGS & LEASING PVT LTD

PLOT NO 134/B SRINAGAR COLONY


Andhra


INDIRA DEVI PUNUKDLLU

NAGENDRANA

TH

D/O VEGUNTA RADHAKRISHNA RAO NEAR

PANDURANGA TALKIES BENGERJI PET ELURU

W G DIST A P PIN : INDIA

Andhra

Pradesh

Vishakhapatn

am 534001 0014276 1250.00 28-NOV-2015

KRISHNA MURTY DESIRAJU LATESH D

SURYANARAYA

NA

DR DK MURTY 80 MIG B DR AS RAO NAGAR

ECIL PO HYDERABAD PIN : INDIA

Andhra

Pradesh Hyderabad 500762 0014367 1250.00 28-NOV-2015VGANGADHAR

A GUPTA VEMALA VVENU GOPAL CHETTY 83 THEERTHAKATTA STREET TIRUPATI PIN : INDIA

Andhra

Pradesh Chittoor 517501 0014407 250.00 28-NOV-2015

HEMALATA KOMARRAJU KOMARRAJU

C/O S SWAMY H NO 6-2-9 KALKAJI COLONY

HANAMKONDA WARANGAL PIN : INDIA

Andhra

Pradesh Warangal 506001 0014487 1250.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



RAMA KANT MODI HAJARILAL MODI

21 NAV ADARSH COLONY GARHA ROAD

BEHIND MEHTA PETROL PUMP JABALPUR M P INDIA

Madhya

Pradesh Jabalpur 482002 0014512 1525.00 28-NOV-2015

SAVITRIBAI NEMA GULAB CHAND NEMA

C/O G C NEMA 760/C AMANPUR MADAN

MAHAL JABALPUR M P PIN : INDIA

Madhya

Pradesh Jabalpur 482003 0014517 563.00 28-NOV-2015

RAMESH CHANDRA DIXIT LATE TRILOKINATH 3/33 JAWAHAR NAGAR JAIPUR RAJ PIN : INDIA Rajasthan Jaipur 302004 0014874 2063.00 28-NOV-2015

ANAND JAIN B L JAIN

B L SHAH BANKWALA H NO 2653 SHAH

BHAWAN RASTA GHEE WALONKA JAIPUR PIN


VIJAY KUMAR KEJRIWAL BASUDEV

25 JAYANTI MARKET EX M I ROAD JAIPUR PIN


N

SURIYANARAY

ANAN S R NAGARAJAN

C/O R GOPALAN 104 A SANKARA NAIDU

STREET CUDDALORE PIN : INDIA Tamil Nadu Cuddalore 607001 0015096 1250.00 28-NOV-2015

P GUNALAN S S PONNUSAMY 32 V V VANNIAN STREET VIRUDHUNAGAR INDIA Tamil Nadu Virudhunagar 626001 0015102 1525.00 28-NOV-2015

SUPRIYA NAHAR SAYAR CHAND NAHAR

17 GENERAL MUTHIA MUDALI STREET

SOWCARPET MADRAS PIN : INDIA Tamil Nadu Chennai 600079 0015210 1250.00 28-NOV-2015

RAKESH ISWARLAL SUTARIA ISWARLAL M SUTARIA 1/142 KUWARKUNJ CHARPUL NAVSARI PIN : INDIA Gujarat Valsad 396445 0015263 1250.00 28-NOV-2015

SUDHA

YOGESHKUMA

R BRAHMBHATT Y D BRAHMBHATT

T/1 UNIVERSITY STAFF COLONY VALLABH

VIDYANAGAR GUJARAT PIN : INDIA Gujarat Anand 388120 0015265 250.00 28-NOV-2015

ANUSUYABEN KANUBHAI PATEL KANUBHAI N PATEL

398 A GANESH PETH MARUTI COMPLEX FLAT

NO 28,5TH FLOOR PUNE INDIA Maharashtra 411002 0015285 275.00 28-NOV-2015

SATISH UMMATT K N UMMATT

B-5 HOUSING BOARD COLONY BHARARI

SIMLA PIN : INDIA

Himachal

Pradesh Shimla 171001 0015350 788.00 28-NOV-2015

RAJESH KUMAR KUBNATH SRIVASTAVA

C/O RAKESH KUMAR SRIVASTAVA SYNDICATE

BANK CHETGANJ VARANASI UP PIN : INDIA

Uttar

Pradesh 221010 0015405 250.00 28-NOV-2015

RAKESH KAPOOR BALMUKAND KAPOOR BLOCK B W 56 D SHALIMAR BAGH DELHI INDIA Delhi Delhi 110052 0015467 1250.00 28-NOV-2015

SANJEEV KUMAR TULSYAN VIMAL KUMAR TULSYAN

M/S AUROMA COKE MFRS 2ND FLOOR OFFICE

NO 10 SHANTI BHAWAN BANKMORE

DHANBAD PIN : INDIA Jharkhand Dhanbad 826001 0015823 275.00 28-NOV-2015HARISHCHAND

RA PRASAD VERMA LATESHRIRAM NARAYAN PRASAD

2/29 STATE BANK COLONY KHAJ PURA BAILEY

ROAD PATNA PIN : INDIA Bihar Patna 800014 0015900 250.00 28-NOV-2015

SUBAL CHANDRA BHAR LATESHBRIHA H BHAI

P 192 BLOCK C BANGUR AVENUE CALCUTTA

PIN : INDIA West Bengal 700055 0015946 1250.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



RAM LUBHAYA ARORA LATELAL SINGH ARORA 13E DHIRENDRA NATH GHOSH RD CAL PIN : INDIA West Bengal 700025 0016238 413.00 28-NOV-2015

VEENA DEVI ARORA

RAMLUBHAYA

ARORA LAND LADY 13E DHAIRENDRA NATH GHOSH RD CAL PIN : INDIA West Bengal 700025 0016239 413.00 28-NOV-2015

NALINIKANTA DAS CHOUDHURY LATEBN DAS CHOUDHURY

B6/3 ISWAR CHANDRA NIBAS 68/1 BAGMARI

ROAD CALCUTTA PIN : INDIA West Bengal 700054 0016290 1250.00 28-NOV-2015

BANKE BIHARI AGARWALA RADHISHYAM AGARWAKA

C/O GENERAL TRADERS PEYTON SAHI

CUTTACK PIN : INDIA Orissa Cuttack 753001 0016385 1500.00 28-NOV-2015

SHYAM KISHORE DHAWAN DHAWAN

C/O GRINDLAYS BANK H I C MAHATMA

GANDHI ROAD KANPUR PIN : INDIA

Uttar


AMRITLAL R JAIN JAIN

M/S SWASTIK TRADING AGENCIES MAIN

ROAD P O SHORAPUR DIST GULBARGA PIN : INDIA Karnataka Gulbarga 585224 0016819 25.00 28-NOV-2015

V RAMA

SUBRAMANIA

N J

VENKATARAM

AN

15 KANNAGI STREET VINAYAKA PURAM

AMBATTUR MADRAS PIN : INDIA Tamil Nadu Chennai 600053 0016845 275.00 28-NOV-2015

THRUMURTHY N N

NO 11 FIRST ST VALLIAMMAL GARDENS

KODAMBAKKAM MADRAS PIN : INDIA Tamil Nadu Chennai 600024 0016863 1250.00 28-NOV-2015

ARUN KUMAR JAIN DARSHAN KUMAR JAIN J 91 SAKET NEW DELHI PIN : INDIA Delhi Delhi 110017 0017029 1250.00 28-NOV-2015

LTCOL ANUP SINGH HARBHAJAN SINGH ARMY

ADDL CE (WKS) HQ CE SHILLONG ZONE

SPREAD EAGLE FALLS SHILLONG PIN : INDIA Meghalaya East garo hills 793011 0017064 250.00 28-NOV-2015

LORRAINE CHOPRA ARJUN CHOPRA

FLAT 26 B POCKET B SIDTHARTHA EXTN NEW


REKHA SHARMA R P SHARMA

C/O SHRI R P SHARMA M BLOCK M-43

THATIPUR COLONY MORAR GWALIOR M P

PIN : INDIA

Madhya

Pradesh Gwalior 474011 0017257 25.00 28-NOV-2015

CHANDER KANT MIGLANI KHERATILAL MIGLANI D-22 KALKAJI NEW DELHI PIN : INDIA Delhi Delhi 110019 0017292 138.00 28-NOV-2015

KRISHAN LAL GULATI RAM LAL GULATI E 5/2 VASANT VIHAR NEW DELHI PIN : INDIA Delhi Delhi 110057 0017293 2300.00 28-NOV-2015

J K JAIN J D JAIN 16-B NEW KRISHAN NAGAR DELHI PIN : INDIA Delhi Delhi 110051 0017294 275.00 28-NOV-2015

PARAS NATH BAIJ NATH 2-C PRESS BLOCK CIVIL LINES DELHI PIN : INDIA Delhi Delhi 110054 0017302 2300.00 28-NOV-2015

DEEPAK GULATI PREM NATH B 51 SHASTRI NAGAR MEERUT CITY PIN : INDIA

Uttar

Pradesh 250005 0017422 25.00 28-NOV-2015

KAMLESH JAIN

JUGMANDDAS

S JAIN E-6 JAWAHAR QUARTERS MEERUT U P PIN : INDIA

Uttar

Pradesh 250001 0017578 150.00 28-NOV-2015

NAVNIT KUMAR SHARMA BR SHARMA MEDICINE

R-23 MEDICAL COLLEGE CAMPUS MEERUT

PIN : INDIA

Uttar

Pradesh 250102 0017891 1500.00 28-NOV-2015

BALAK RAM BATHAM BHAGWAN DASS

H NO I/11581 SUBHASH PARK EXT NAVEEN

SHAHADARA DELHI PIN : INDIA Delhi Delhi 110032 0017904 1250.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



YASH PAL ANAND CHHAJJU RAM ANAND

I 38 IIND FLR WEST PATEL NAGAR NEW DELHI


RAVI PARKASH MEHRA OM PRAKASH

C/O SATYA PRAKASH IX/1098 GANDHI NAGAR


P L MEHTA LATESHG C MEHTA

54 MALCHA MARG DIPLOMATIC ENCLAVE


SANJAY JOSHI SHRIKRISHNA JOSHI NO 7 RUBANS APT SETALVAD LANE MUMBAI INDIA Maharashtra Mumbai City 400036 0018126 1525.00 28-NOV-2015

GIRIDHARILAL HARIRAM MAKHIJA LATESHH C MAKHIJA

ROOM NO 07 LAXMI CHAWL LALUMISTRI

COMPOUND TULINJ RD NALLASOPARA EAST

DIST THANE INDIA Maharashtra

Mumbai

Suburban 401209 0018240 3000.00 28-NOV-2015

VASANT NARAYAN BHAVTANKAR NARAYAN BHAYTANKAR

SUMAN NAGAR C 2/3 SION TROMBAY ROAD

CHEMBUR BOMBAY PIN : INDIA Maharashtra Mumbai City 400071 0018266 1250.00 28-NOV-2015

SHOBHANA B GOHIL

BHANUPRASA

D K GOHIL

70 AMAR APTS IIND FLOOR DANDAPADA

KHAR BOMBAY PIN : INDIA Maharashtra Mumbai City 400052 0018371 1250.00 28-NOV-2015

NILPA SHAH YASWANT K SHAH

C/O KUNDANMAL TARACHAND PARSI GALLI

ACHALDAS MANSION 3RD FLOOR MUMBAI INDIA Maharashtra Mumbai City 400003 0018385 25.00 28-NOV-2015

BABULAL MULANI HAJIBHAI MULANI

GREEN FIELD 148 A AGASHI ARNALA ROAD

AGASHI TAL VASAI DIST THANE INDIA Maharashtra

Mumbai

Suburban 401000 0018387 1250.00 28-NOV-2015

SUNIL LACHMANDAS GAJA LACHMANDAS L GAJA

91 TANTAN PURA STREET FIRST FLOOR OPP

ISRAIL MASJID BOMBAY PIN : INDIA Maharashtra Mumbai City 400009 0018404 275.00 28-NOV-2015

PRADEEP RAHEJA

RADHAKRISHI

N RAHEJA

FLAT NO 6 PLOT NO 446 PEOPLES SOCIETY

ROAD NO 14 BANDRA BOMBAY PIN : INDIA Maharashtra Mumbai City 400050 0018407 2500.00 28-NOV-2015

RADHAKRISHIN RAHEJA RUPCHAND RAHEJA

FLAT NO 6 PEOPLES SOCIETY PLOT NO 446

ROAD NO 14 BANDRA BOMBAY PIN : INDIA Maharashtra Mumbai City 400050 0018408 2500.00 28-NOV-2015

GUNJAN MOHANKA TARA CHAND MOHANKA

84 ND BLOCK E GROUND FLOOR NEW

ALIPORE CALCUTTA PIN : INDIA West Bengal 700053 0018552 1250.00 28-NOV-2015

NABANI RANJAN CHATTERJEE LATESHRI ASHUTOSH CHATTERJEE

HOUSE NO 95 RABINDRANAGAR AT DANKUNI

P O DANKUNI DIST HOOGHLY PIN : INDIA West Bengal Howrah 711224 0018627 1525.00 28-NOV-2015

ATUL KUMAR BHAGAT LATESHRI BRINDRA BAN X K 90 KAVINAGAR GHAZIABAD U P INDIA

Uttar

Pradesh Ghaziabad 201001 0018844 1525.00 28-NOV-2015

MONIKA M M KATHPALIA A I 114 LAJPAT NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110024 0018875 1500.00 28-NOV-2015

JYOTSNA RAWAT RAWAT AT &PO SYUNSI DISTT PAURI GARHWAL U P INDIA Uttarakhand Pauri 246149 0018899 25.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



AMTULLABAI ASGERBHAI POONAWALLA ASGERBHAI

70 MOHAMEDALI RD MOHAMEDI MANZIL

5TH FLR 2/66 BOMBAY PIN : INDIA Maharashtra Mumbai City 400003 0019049 63.00 28-NOV-2015

REMI SURESH PURI SURESH KUMAR PURI

C/O MR JIMMY DASTUR 108 MADHUBAN B

WING WORLI HILL ROAD WORLI BOMBAY PIN

: INDIA Maharashtra Mumbai City 400018 0019067 75.00 28-NOV-2015

HARGOVIND MANTRI KANAYA LAL JI

JAHAJ BUILDING MOFFICAL PLOTS AMRAVATI

M S PIN : INDIA Maharashtra 444601 0019098 275.00 28-NOV-2015

GOVIND KHANDELWAL NEMICHANDJI 323 M G ROAD INDORE PIN : INDIA

Madhya


KAWAL KHURANA BEHARI LAL

WZ-62 RATTAN PARK OPP KIRTI NAGAR NEW


RAJNI MALHOTRA RAM MALHOTRA

C/O MRS MINNA BHASIN 41 RING ROAD

LATPAJ NAGAR III NEW DELHI INDIA Delhi Delhi 110024 0019342 5825.00 28-NOV-2015

JYOTI NANDLAL CHHABRIA NANDLAL K CHHABRIA

OFFICE NO 3 NEELKANTH SHOPPING ARCADE

IST FLOOR OPP FINE ARTS R C MARG

CHEMBUR BOMBAY PIN : INDIA Maharashtra Mumbai City 400071 0019422 13.00 28-NOV-2015

CHITRA KASHELIKAR AVINASH

9 SHREE SADAN DENA WADI THAKURDWAR


RAM KISHORE AGNIHOTRI

LATESHRAMES

HWAR DAYAL AGNIHO 63-B FRIENDS COLONY ETAWAH U P PIN : INDIA

Uttar

Pradesh Etawah 206001 0019558 3325.00 28-NOV-2015

GYAN PRAKASH AGARWAL LATESH LALJI AGARWAL

M/S ORISSA SYNTHETICS LTD LINK HOUSE 4TH

FLOOR 3 BAHADUR SHAH ZAFAR MARG NEW


KP BALAKRISHNA MENON LATESHCM K MENON

14B SULTAN ALAM ROAD 1ST FLOOR

TOLLYGUNGE CALCUTTA PIN : INDIA West Bengal 700033 0019670 550.00 28-NOV-2015

CHANDRAPPA UPPARHALLI

CHANNABASA

PPA UPPARAHALLI

C/O SATYA PRAKASH MITTAL FLAT NO AB-2

2ND FLR STREET NO 6 HABSHIGUDA


Andhra


RAVI KARAN ROOP KARAN 6 3 665 PUNJAGUTTA HYDERABAD AP PIN : INDIA

Andhra


RAMESH CHANANA RAJESH CHANANA



CHAMAN SINGH JAYSEE RAM C II/45 BAPA NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110001 0019964 1250.00 28-NOV-2015

CHAMAN SINGH JAYSEE RAM C II/45 BAPA NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110001 0019965 1250.00 28-NOV-2015

RAMESH CHANANA RAJESH CHANANA




Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



OM PRAKASH SHARMA LATESHR L SHARMA

33 SRI AURBINOD PLACE HAUZ KHAS NEW


JOGINDER SINGH CHAHAL DEVINDSINGH CHAHAL

C/O NARPINDER SINGH CHAHAL CHAHAL

HOUSE BEHIND MODI COLLEGE RAGHO

MAJRA PATIALA INDIA Punjab Patiala 147001 0019989 3000.00 28-NOV-2015

AJIT KACKER BRIJKISHORE KACK

C/O STANDARD CHARTERED BANK CALCUTTA

PIN : INDIA West Bengal 700001 0020015 125.00 28-NOV-2015

VINOD VOHRA LATESH PANNALAL VOHRA D-234 DEFENCE COLONY NEW DELHI PIN : INDIA Delhi Delhi 110024 0020037 275.00 28-NOV-2015

SWARN MALHOTRA MALHOTRA G-12 GREEN PARK EXTN NEW DELHI PIN : INDIA Delhi Delhi 110016 0020039 563.00 28-NOV-2015

RAM GUPTA G P GUPTA D-57 GULMOHAR PARK NEW DELHI PIN : INDIA Delhi Delhi 110049 0020041 1500.00 28-NOV-2015

ZAL KUTAR LATESH KEKI KUTAR E/6 ANAND NIKETAN NEW DELHI PIN : INDIA Delhi Delhi 110021 0020045 1663.00 28-NOV-2015

HARDIP SINGH GURDIP SINGH B10/7410 VASANT KUNJ NEW DELHI PIN : INDIA Delhi Delhi 110037 0020056 125.00 28-NOV-2015

BHAJANBIR SINGH S SURAT SINGH B10/7409 VASANT KUNJ NEW DELHI PIN : INDIA Delhi Delhi 110037 0020057 375.00 28-NOV-2015

ANURADHA MITRA CHENOY

CHENOYKAMA

L ARON MITRA

FLAT NO 38 POCKET A ALAKNANDA KALKAJI


SANJAY ANAND SURENDRA NATH ANAND A 42 KAILASH COLONY NEW DELHI PIN : INDIA Delhi Delhi 110048 0020195 788.00 28-NOV-2015

BHOLANATH

RAMCHANDR

A ADWALPALKAR

RAMCHANDR

AMANGESH

ADWALPALK

ARFINANCIAL AD

409 ARADHANA A G D AMBEKAR MARG

DADAR BOMBAY PIN : INDIA Maharashtra Mumbai City 400014 0020207 2525.00 28-NOV-2015

VIMAL

PURUSHOTTA

M KASBEKAR

PURUSHOTTA

M G KASBEKAR

403 EMERALD APARTMENT VAKOLA MARKET

ROAD SANTACRUZ EAST BOMBAY PIN : INDIA Maharashtra Mumbai City 400055 0020209 825.00 28-NOV-2015

SANJU KUMAR SH ASHOK KUMAR V/29 VIDYA PURI PATNA PIN : INDIA Bihar Patna 800020 0020667 1250.00 28-NOV-2015

ANIL MURLIDHAR UPLENCHWAR MR MURLIDHAR

ATREYA HSG SOCY PLOT NO 9 GOKHALE

NAGAR RD MODEL COLONY POST

SHIVAJINAGAR PUNE PIN : INDIA Maharashtra 411016 0020783 1525.00 28-NOV-2015

RAJESH DOKANIA SHKASHI NATH DOKANIA

C/O PRATAP PLASTIC INDUSTRIES ROOM NO

759 25 STRAND RD MARSHALL HOUSE

CALCUTTA PIN : INDIA West Bengal 700001 0020935 275.00 28-NOV-2015

CHETAN KAUR LT COL

BHUPINDSING

H

INVEST CARE ANZ GRINDLAYS BANK B-68

GREATER KAILASH I NEW DELHI PIN : INDIA Delhi Delhi 110048 0020979 13.00 28-NOV-2015

MANJEET KAUR MR DAVINDSINGH S 210 GREATER KAILASH I NEW DELHI INDIA Delhi Delhi 110048 0021101 550.00 28-NOV-2015

PRISCA LUCY GEORGE

SHAGNELKEN

NY AUGUSITINE GEOR

B 7/20 SATYA DARSHAN MALPA DONGRI

ANDHERI E BOMBAY PIN : INDIA Maharashtra Mumbai City 400093 0021178 775.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



MUSADIK MAJID CHAMADIA SHRI MAJID

MAJID HAJI MOHAMED CHAMADIA FULWADI

MAIN ROAD DHORAJI GUJARAT PIN : INDIA Gujarat Rajkot 360410 0021409 1250.00 28-NOV-2015

T V MOHAN LATESHT A VARGHESE 188 VAYUPURE SECUNDERABAD INDIA

Andhra


MOHANLAL TULSIDAS BHATIA SHRITULSIDAS

DHAMANMA

L BHATIA

SINCHAN APARTMENT BLOCK NO 401/2 4TH

FLOOR NEAR LAXMI INDUSTRIAL ESTATE ON

NEW LINK ROAD ANDHERI W BOMBAY INDIA Maharashtra Mumbai City 400058 0021863 775.00 28-NOV-2015

K S ANAND SHRI S KRISHNAN

JUGGERNAUT SYSTEMS CONSULTANTS 1037

FIRST A MAIN 80 FEET RD 4TH BLOCK RAJAJI


Bangalore

Urban 560010 0021961 1250.00 28-NOV-2015

SABINA DAYAL SADARANGANI SH S SADARANGANI

16/16 NAVJIVAN SOCIETY BLDG NO 16 4TH

FLOOR LAMINGTON ROAD BOMBAY PIN : INDIA Maharashtra Mumbai City 400008 0022057 63.00 28-NOV-2015

SHIRISH MOTILAL SHAH SH MOTILAL

GULMOHAR PLOT NO 318 KANSAI SECTION

AMBERNAM DIST THANE INDIA Maharashtra

Mumbai

Suburban 421501 0022062 275.00 28-NOV-2015

VISHWA NATH AGGARWAL SHCHIRANJI LAL AGGARWAL

506 SURYA KIRAN 19 KASTURBA GANDHI

MARG NEW DELHI PIN : INDIA Delhi Delhi 110001 0022214 13.00 28-NOV-2015

AMITABH KHEMKA SHDINA NATH KHEMKA 113 SOUTHERN AVENUE 3RD FLOOR KOLKATA INDIA West Bengal 700029 0022257 25.00 28-NOV-2015

GEETA KHEMKA SH AMITABH KHEMKA 113 SOUTHEM AVENUE 3RD FLOOR KOLKATA INDIA West Bengal 700029 0022258 25.00 28-NOV-2015

KAMAL GAGNEJA MRH L GAGNEJA HOUSE NO 3050 SECTOR 38-D CHANDIGARH INDIA Chandigarh Chandigarh 160000 0022358 25.00 28-NOV-2015

NEETI MAHAJAN MRT R MAHAJAN

B-3/16C MIG FLATS LAWARANCE ROAD DELHI


PIA SINHA LATESHC K SINHA

C/O MRS TARA SINHA C-309 DETENCE

COLONY NEW DELHI PIN : INDIA Delhi Delhi 110024 0022544 250.00 28-NOV-2015

RAVI SINHA LATESHC K SINHA

C/O MRS TARA SINHA C-309 DEFENCE

COLONY NEW DELHI PIN : INDIA Delhi Delhi 110024 0022545 125.00 28-NOV-2015

BHALCHANDRA DESLE SH DAGAJIRAO

C/O PUJA INVESTMENTS 1ST FLR ALPHA

LODGE TILAK RD AURANGABAD PIN : INDIA Maharashtra 431001 0022747 1250.00 28-NOV-2015

MAHENDER PAL SINGH LATESHB S UBRAI S-512 G KAILASH I NEW DELHI PIN : INDIA Delhi Delhi 110048 0022822 1250.00 28-NOV-2015

RAJI SUBBARAYAN SH R SUBBARAYAN

C/O SMITHKLINE BEECHAM CNSUMER

HEALTHCARE LTD DLF PLAZA DLF CITY PHASE I

GURGAON HARYANA INDIA Haryana Gurgaon 122002 0022828 3050.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



BIRENDRA NATH

BHATTACHARY

A

LATESHNAREN

DRA N BHATTACHARY BD-460 SALT LAKE CALCUTTA PIN : INDIA West Bengal 700064 0022917 25.00 28-NOV-2015

BHUPENDRA AMBALAL PATEL SHAMBALAL G PATEL

16 GREEN PARK JANDALJA ROAD NEAR BASIL

SCHOOL BARODA PIN : INDIA Gujarat Vadodara 390015 0023015 1250.00 28-NOV-2015SUMANHANA

MANT RAO SHIRUR

SHHANAMAN

TRAO

MADHAVARA

O SHIR

DR SHIRUR MATERNITY HOME BAGALKOT

DIST BIJAPUR PIN : INDIA Karnataka Bagalkot 587101 0023065 1875.00 28-NOV-2015

RAJ RANI SH VIJAY KUMAR 26/L MODEL TOWN PANIPAT INDIA Haryana Karnal 132103 0023235 25.00 28-NOV-2015

AMRUTBHAI N PATEL MR NATHUBHAI

C 1 P W D QUATERS OPP POST OFFICE

NANPURA SURAT PIN : INDIA Gujarat Surat 395001 0023288 375.00 28-NOV-2015

BHANWAR SINGH RAJAWAT SHLAXMI NARAIN RAJWAT B-30 VALLABH NAGAR KOTA RAJASTHAN PIN : INDIA Rajasthan Kota 324007 0023348 775.00 28-NOV-2015

USHA SINGH SHR S JADON

B/2 G-5 DIWAN KALPAKA CGHS LTD DIWAN

MAN NAVYUG NAGAR VASHI WEST MUMBAI INDIA Maharashtra

Mumbai

Suburban 401202 0023358 3050.00 28-NOV-2015

TANDRA CHATTERJEE SH PABITRA CHATTERJEE

29-SAVITA SOCY KELKAR RD DOMBIVLI E DIST

THANA PIN : INDIA Maharashtra

Mumbai

Suburban 421201 0023383 625.00 28-NOV-2015

HEMENDRA R SHETH SH RAMNIKLAL

C/O J M F I C S PVT LTD 141 MAKER

CHAMBERS III 13TH FLOOR NARIMAN POINT


VALSA GEORGE SH G JOHN F4 UNIVERSITY MARG JODHPUR PIN : INDIA Rajasthan Jodhpur 342001 0023533 25.00 28-NOV-2015

SUBHASH KUMAR PALI SHS L PALI

C-63 HYDERABAD ESTATE NAPEAN SEA ROAD


OMKAR NATH JHA SH ARJUN JHA

C/O ARJUN JHA Q NO 140 SRIKRISHNA NAGAR

PATNA PIN : INDIA Bihar Patna 800001 0023881 413.00 28-NOV-2015

KRISHAN DEV CHANDNA JAIDEV CHANDNA

2 SHIVAJI ROAD PUNJABI BAGH NEW DELHI


ASHOK KUMAR SHARMA SHARMA A 260 DEFENCE COLONY NEW DELHI PIN : INDIA Delhi Delhi 110024 0023975 1250.00 28-NOV-2015

GERARD S CHANDRAN V A PONNIH

GILLETTE INDIA LTD GLOBAL BUSINESS PARK

TOWER A MEHRAULI-GURGAON ROAD

GURGAON HARYANA 122 002 INDIA Haryana Gurgaon 122002 0023982 2500.00 28-NOV-2015

DARSHAN SINGH SIKRI SHA S SIKRI

C/O PARAMOUNT CENTRAL SCHOOL JAURA

PHATAK 40 KHOO DASHMESH NAGAR

AMRITSAR PIN : INDIA Punjab Amritsar 143001 0024074 1525.00 28-NOV-2015

MOHAN CHANDAN LATESH P CHANDAN 13 SADHANA ENCLAVE NEW DELHI PIN : INDIA Delhi Delhi 110017 0024466 1250.00 28-NOV-2015

RAMESH KUMAR SHARMA S D SHARMA

SUPERVISOR HARDENING PLANT OSWAL

AGRO MILLS LTD G T RD SHERPUR LUDHIANA

PB PIN : INDIA Punjab 141003 0024619 275.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



AVTAR AHUJA T D AHUJA S-330 PANCHSHILA PARK NEW DELHI PIN : INDIA Delhi Delhi 110017 0024781 275.00 28-NOV-2015

RAGNI GUPTA SHS P GUPTA

D-3/83 ASSOCIATED APARTMENT I P

EXTENSION DELHI INDIA Delhi Delhi 110092 0024792 1525.00 28-NOV-2015

SHIVRAM SWAMI NAIDU M S NAIDU

21/61 HIG COMPLEX RECLAMATION BANDRA

WEST BOMBAY PIN : INDIA Maharashtra Mumbai City 400050 0024820 250.00 28-NOV-2015

SHIVRAM SWAMI NAIDU M S NAIDU

21/61 HIG COMPLEX RECLAMATION BANDRA

WEST BOMBAY PIN : INDIA Maharashtra Mumbai City 400050 0024821 250.00 28-NOV-2015

GOPI MAYANK PATEL MAYANK PATEL

RIDDHI SIDDHI 16 GREEN PARK SOCIETY B/H

ASSOCIATED CO OP SOCIETY OLD PADRA RD


SUBODH KUMAR PANDE TD PANDE CONSULTANCY

C/O M/S EXCEL CONSULTANTS 272 PRABHAT

NAGAR MEERUT INDIA

Uttar

Pradesh 250001 0025064 275.00 28-NOV-2015

HIMANSHU DALICHAND SHAH DALICHAND

2/10 SHRI NAGAR CHANDAVARKAR LANE

BORIVLI W BOMBAY PIN : INDIA Maharashtra Mumbai City 400092 0025765 13.00 28-NOV-2015

RAVIPATI CHOUDARY SITARAMAIAH

C/O NAVA BHARAT ENTERPRISES LTD P B NO

554 W/ISLAND COCHIN PIN : INDIA Kerala Kottayam 682003 0025849 25.00 28-NOV-2015

SAVKUR ROIHDAS S S RAO

38-C ANANDASHRAM 10TH MAIN RD

MALLESWARAM BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560003 0025899 275.00 28-NOV-2015

BADETHALAV VASNDEVIAH SUNDARRAJ B N VASUDEVIAH

C/O NEW GAJANT KOSAMGO BORIVALI W


BHAU SAWLA DAWARE SH SAWLA

145 DAWARE MASTER S PLOT SIDDHARTH

COLONY CHEMBUR BOMBAY PIN : INDIA Maharashtra Mumbai City 400071 0026282 6250.00 28-NOV-2015

RAMCHANDRA S CHANDA SURAJ KARAN

JAILAXMI CO OP HSG SOCIETY IIND FLOOR

FLAT NO 7 BEHIND H E S SCHOOL

ULHASNAGAR PIN : INDIA Maharashtra

Mumbai

Suburban 421001 0026346 275.00 28-NOV-2015

T NARAYANAN KUTTY C G MENON

THALAPILLIL HOUSE EDAKULAM VIA

IRINJALAKUDA TRICHUR DT KERALA PIN : INDIA Kerala Thrissur 680121 0026865 1500.00 28-NOV-2015

ASMITA HARISH DOSHI HARISH

314 DIVISION AVENUE BELLEVILLE N J 07109

U S A

UNITED

STATES

OF

AMERICA NA NA 0026997 1250.00 28-NOV-2015

VINOD KUMAR KASHMIRI LAL 9-10 C KICHLU NAGAR LUDHIANA PIN : INDIA Punjab 141001 0027082 150.00 28-NOV-2015

PRASAD K SHETTY SHETTY

VAIBHAV APTS C/403 OLD PRABHADEVI RD


JOSE GUIA FURTADO V D GUIA

B-2 MOTIWALA BLDG 1ST FLR E S

PATTANWALA MARG OPP VICTORIA GARDENS

BYCULLA BOMBAY PIN : INDIA Maharashtra Mumbai City 400027 0027213 1250.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



PADMA ATTAL V ATTAL

15-7-51/3 BEGUM BAZAR HYDERABAD A P

PIN : INDIA

Andhra


SARALA ATTAL B ATTAL

15-7-331 BEGUM BAZAR HYDERABAD A P PIN

: INDIA

Andhra


SHAKUNTALA BHOOT OM PRAKASH BHOOT

C/O S M AGARWALA & CO C A P O

BONGAIGAON ASSAM PIN : INDIA Assam Goalpara 783380 0027385 100.00 28-NOV-2015

ANURADHA K HANSRAJ K K HANSRAJ

69 PRINCE BAKTIAR SHAH RD TOLLYGUNGE


USHA CHAMANLAL MANIAR CHAMANLAL MD PRACTION

MARUDHARA MAHAL 2ND FLOOR OPP

GOLDEN CROWN HOTEL 26 AUGUST KRANTI

MARG BOMBAY PIN : INDIA Maharashtra Mumbai City 400036 0027454 25.00 28-NOV-2015

CHANDRAKANT JANGAM M JANGAM

HEAVY WATER PLANT PO FERTILIZER NAGAR


RAJEEV CHAWLA SHR D CHAWLA 735/20 D L F COLONY ROHTAK PIN : INDIA Haryana Rohtak 124001 0028362 25.00 28-NOV-2015

SURJIT KAUR SHERGILL T SHERGILL

VILL BEHAL P O PATIALA H P O DIST PATIALA

PB PIN : INDIA Punjab Patiala 147001 0028484 275.00 28-NOV-2015

SUMIT BOSE LATESHS K BOSE

C/O MR S C BOSE FLAT NO 3H NABA KAILASH

HSG COOP 55/4 BALLYGUNGE CIRCULAR RD


JAGMOHINI PAL R S PAL

E 18 SACRED HEART TOWN WANAWADI

PUNE 40 INDIA Maharashtra 411040 0028534 3000.00 28-NOV-2015

HARISH M PUROHIT M PUROHIT

C/O KAMAL S KABRA 722 STOCK EXCHANGE

TOWER DALAL STREET BOMBAY PIN : INDIA Maharashtra Mumbai City 400023 0028536 275.00 28-NOV-2015

RADHA K ROKADIA K ROKADIA

37 PRIYADARSHINI SOCY OPP SHIWAJI RD M G

RD KANDIVLI BOMBAY PIN : INDIA Maharashtra Mumbai City 400067 0028538 275.00 28-NOV-2015

KUSUM D ACHARYA DINESH CHANDRA

1 MANGESH S V P RD BORIVALI W BOMBAY


SAROJ KUMAR ROY ROY

C/O SRI SUDEB KR ROY FLAT 4/SW BALAKA 64

LAKE ROAD CALCUTTA INDIA West Bengal 700029 0028644 275.00 28-NOV-2015

ARUNA MALHOTRA R K MALHOTRA 27/8 EAST PATEL NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110008 0028736 13.00 28-NOV-2015

ANIL BERERA B D BERERA D 15 PANCHSHEEL ENCLAVE N DELHI INDIA Delhi Delhi 110017 0028880 25.00 28-NOV-2015

RAJPATI DEVI BIRENDAR KUMAR

2A/004 SARTHAK CO OP HSG SOC LTD OPP.

SAMNA PARIVAR KHADAKPADA DINDOSHI

MALAD EAST MUMBAI INDIA Maharashtra Mumbai City 400097 0028977 6250.00 28-NOV-2015

RAJESH G GANATRA G GANATRA 9 ALKA B RD CHURCHGATE BOMBAY PIN : INDIA Maharashtra Mumbai City 400020 0029089 1525.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



RAJ KUMAR MALHOTRA LATESH CHAMAN PRAKASH 27/8 EAST PATEL NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110008 0029193 13.00 28-NOV-2015

GAURAV SHRINAGESH S S NAGESH

301 CAPTAIN VILLA MOUNT MARY RD

BANDRA BOMBAY PIN : INDIA Maharashtra Mumbai City 400050 0029245 1250.00 28-NOV-2015

KIRAN BANSAL K K BANSAL

C/O PURSHOTAM DAS JINDIA BHAWARA

BAZAR NABHA 147201 PUNJAB INDIA Punjab Patiala 147201 0029250 75.00 28-NOV-2015

AJOY CHAKRABARTI S N CHAKRABARTI BB-119 SALT LAKE CITY CALCUTTA PIN : INDIA West Bengal 700064 0029275 250.00 28-NOV-2015

DEEPA D MALU DILIP

104 ANURADHA APARTMENTS KOTWALPURA

KHADKESHWAR AURANGABAD U P PIN : INDIA Maharashtra 431001 0029301 550.00 28-NOV-2015

RAJENDRA RAM GURAO RAM B GURAO

G/O/5 TATA HSG CENTRE LALLUBHAI PARK RD

ANDHERI E BOMBAY PIN : INDIA Maharashtra Mumbai City 400058 0029467 275.00 28-NOV-2015

BHAGWAN DASS CHHABRA J K CHHABRA

LHL 24 ANAND VIHAR HARI NAGAR NEW


NAINA N TOOLSIDASS N L TOOLSIDASS 6/1 WOOD STREET CALCUTTA PIN : INDIA West Bengal 700016 0029785 275.00 28-NOV-2015

TUSHITA RAJESH GOEL R-9/223 RAJ NAGAR GHAZIABAD U P PIN : INDIA

Uttar

Pradesh Ghaziabad 201001 0029787 1075.00 28-NOV-2015

RON DEV KOHLI N L KOHLI

NO 2 SHEEL MARIES 25 KHAN ABDUL

GHAFFAR KHAN RD WORLI BOMBAY PIN : INDIA Maharashtra Mumbai City 400008 0029800 550.00 28-NOV-2015

VIJAY SHRIVASTAVA R SHRIVASTAVA

C/O S K SRIVASTAVA 8 GURUDWARA ROAD

KARANPUR DEHRADUN INDIA Uttarakhand Dehradun 248001 0030020 1525.00 28-NOV-2015

VINOD KUMAR KASHMIRI LAL 9-10-C KICHLU NAGAR LUDHIANA PB PIN : INDIA Punjab 141001 0030053 150.00 28-NOV-2015

INDER SAHNI H S SAHNI

73/2 SUNITI ROLE HOUSE TATA NAGAR

PURAV MARG CHUNABHATTI MUMBAI INDIA Maharashtra Mumbai City 400022 0030136 1525.00 28-NOV-2015

BATTURAMA KRISHNA RAJU B PULLAIAH

3-6-271 I FLOOR HIMAYATNAGAR


Andhra


ANIL V MAHTANEY VISHINDAS

208 PARMAR CHAMBER 2ND FLR SADHU

VASWANI PARK PUNE PIN : INDIA Maharashtra 411001 0030334 563.00 28-NOV-2015

YOGESH MEHTA H R MEHTA

C/O M S KHURANA WM 74 BASTI GUZNA

JALLANDHAR PUNJAB INDIA Punjab 141000 0030336 25.00 28-NOV-2015

DURGA DEVI PACHISIA J PACHISIA

C/O GENERAL TRANSPORT CORPORATION

43/1 STRAND RD 3RD FLR CALCUTTA PIN : INDIA West Bengal 700007 0030340 1525.00 28-NOV-2015

RAMMOHAN LAL ASHDHIR M L ASHDHIR

174 JIWAJI NAGAR THATIPUR MORAR P O R K

PURI GWALIOR M P PIN : INDIA

Madhya

Pradesh Gwalior 474011 0030410 275.00 28-NOV-2015

FAKHRUDDIN CHINWALA T CHINWALA

203 MALAD SHOPPING CENTRE S V ROAD

MALAD WEST BOMBAY PIN : INDIA Maharashtra Mumbai City 400064 0030427 275.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



NEWVISTASHO

LDINGSFINANC

E PVT LTD DIRECTOR

8 RAJKAMAL APARTMENT CHURCH ROAD

MAROL ANDHERI E BOMBAY PIN : INDIA Maharashtra Mumbai City 400059 0030536 1300.00 28-NOV-2015

RAJESH KUMAR BIYANI BANKATLAL BIYANI

TAGARI NAKA TO H N 19-1-912/A/10/4/A

MURALI NAGAR GOLLA KHIDKI HYDERABAD

AP INDIA

Andhra


S SAMUEL LATESH R SAMUEL 11 CAMAC STREET CALCUTTA PIN : INDIA West Bengal 700017 0030760 250.00 28-NOV-2015

DHRUTI B PATEL BHADRAYU

194/13 SHANTINIKETAN JAWAHAR NAGAR

GOREGAON WEST BOMBAY PIN : INDIA Maharashtra Mumbai City 400062 0030887 1250.00 28-NOV-2015

MATHEW SEBASTIAN K M SEBASTIAN

C/O R K GUPTA CA-19/D DDA FLATS HARI

NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110064 0030931 1250.00 28-NOV-2015

URMIL PAHWA HARI SINGH

60 MANGLA APARTMENTS G BLOCK KALKAJI


SHOBHA BABUSO VERENKER BABUSO L VERENK

VIKAS NAGAR PERIBHAT CARAMBOUN ILHAS

G O A PIN : INDIA Goa North Goa 403110 0031159 275.00 28-NOV-2015

SWIFT LEASING LIMITED LIMITED

6/79 W E A GGURDWARA ROAD KAROL BAGH


CHANDER KANTA RAMJI DASS



CHANDER KANTA KALHAN R D SHARMA



SANGITA KUMARI C L SHARMA



SANGEETA C L SHARMA



ANIL BERERA B D BERERA D 15 PANCHSHEEL ENCLAVE N DELHI INDIA Delhi Delhi 110017 0031210 50.00 28-NOV-2015

E P CHITRESH EP MADHAVAN NAIR

P B NO 1 LAKSHMI NIVAS OTTAPALAM

KERALA INDIA Kerala 679100 0031221 275.00 28-NOV-2015

ASHOK GOLIA LATESHRIA R GOLIA

FLAT NO 8 SHAYAMKUNJ 12-B LORD SINHA

ROAD CALCUTTA PIN : INDIA West Bengal 700071 0031280 275.00 28-NOV-2015

GEM MERCANTILE LIMITED LIMITED

504 ARUNACHAL 19 BARA KHAMBA ROAD


PREETI CHANDER V CHAND

C/O VIVEK CHANDER STANDARD CHARTERED

BANK 17 SANSAD MARG NEW DELHI PIN : INDIA Delhi Delhi 110001 0031429 1075.00 28-NOV-2015

M SHUBHA RAO M SUDHAKAR RAO

PLOT NO 11 A P TEXT BOOK PRESS COLONY

KARKHANA SECUNDERABAD INDIA

Andhra



Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



NIRMALA D SANGHVI D V SANGHV

1 HOMESTEOD BANGALOW 16 DATTATTARAY

ROAD SANTACRUZ WEST BOMBAY PIN : INDIA Maharashtra Mumbai City 400054 0031489 25.00 28-NOV-2015

RAMINDER KAUR HARDIP SINGH

C-9 GREATER KAILASH ENCLAVE I NEW DELHI


SUMAN MANJUNATH NAIK MANJUNATH NAIK

1 PATEL TERRACE 92 WALKESHWAR ROAD


SATISHKUMAR NYALCHAND SHAH NYALCHAND

2384 RANI NO HAZIR MANEK CHOWK


KASIBHATLA V CHALAPATHY

LATESHRIKSAD

A SIVA SASTRY STATE BANK OF INDIA GUNTAKAL PIN : INDIA

Andhra

Pradesh Anantapur 515801 0031793 138.00 28-NOV-2015

RAMESH KUMAR JINDGAR B N JINDGAR

PUNJAB NATIONAL BANK PO NAHAN DISTT

SIRMOAR H P PIN : INDIA

Himachal

Pradesh Shimla 173001 0031913 25.00 28-NOV-2015

HEMANT NANDULAL DESAI NANDULAL KANAD BAZAR LAXMIJI ROAD DAKOR PIN : INDIA Gujarat Anand 388225 0031941 25.00 28-NOV-2015

REKHA POWANI S POWANI

502/A HARMONY BLDG RAHEJA VIHAR

CHANDIVALI FARM ROAD POWAI ANEHERI

EAST MUMBAI INDIA Maharashtra Mumbai City 400072 0032000 500.00 28-NOV-2015

RAM KUMAR KAPOOR G D KAPOOR

M 52 MAIN MARKET GREATER KAILASH I NEW


S N GEETHA K ANJINAPPA

NO 11 PARADISE APTS 5TH CROSS

PRASHANTHANAGAR BANGALORE INDIA Karnataka

Bangalore

Urban 560079 0032089 1525.00 28-NOV-2015

MAHESH CHANDRA KHANDELWAL RAMESHWAR PRASAD 154 GANGAPUR BAREILLY INDIA Uttarakhand Bareily 243001 0032098 25.00 28-NOV-2015

MOHAN LAL GANDHI NAND LALL GANDHI

C/O TREADE CENTRE (INDIA ) 33/1 NETAJI

SUBHAS ROAD GROUND FLOOR R.N.38

KOLKATA INDIA West Bengal 700001 0032216 25.00 28-NOV-2015

PRAHLAD HIRANI PARSRAM HIRANI

126 SHANKER ROAD FIRST FLOOR NEW DELHI


VIPAN KUMAR JAIN AMRIT LAL JAIN

17-B SARGODHA COLONY PAKHOWAL RAOD

LUDHIANA INDIA Punjab 141001 0032231 25.00 28-NOV-2015

KARTHIKA KOUR K S RAO

NO 332 SAMPIGE ROAD MALLESWARAM


Bangalore

Urban 560003 0032242 25.00 28-NOV-2015

S S DUGAL R P DUGAL

A-22 WEST END RAO TULA RAM MARG NEW


R K MALHOTRA LATESHC P MALHOTRA 27/8 EAST PATEL NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110008 0032283 1263.00 28-NOV-2015

SAROJ MUNDRA SHANTI LAL

C/O S L MUNDRA S B B & J KANKROLI RAJ PIN

: INDIA Rajasthan Udaipur 313324 0032288 275.00 28-NOV-2015


Father /

Husband First

Name

Father /

Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



DN VASANTH KUMAR N

NARAYANAPP

A

NO 12 KANNADATHI APARTMENT FLAT K3

19TH CROSS MALLESWARAM BANGALORE INDIA Karnataka

Bangalore

Urban 560055 0032327 275.00 28-NOV-2015

KANURAGULA UMA DEVI CHANDRA RAO

C/O B SATYANARAYANA ADVOCATE TUTIKA

VARILANE ANAKAPALLE PIN : INDIA

Andhra

Pradesh

Vishakhapatn

am 531001 0032372 275.00 28-NOV-2015

MANOHAR LAL MAHAJAN DINA NATH MAHAJAN N-76 GREATER KAILASH I NEW DELHI PIN : INDIA Delhi Delhi 110048 0032390 13.00 28-NOV-2015

SANJEEV GUPTA KISHAN CHAND

B-VIII-15 NEW LAXMIPURA JALANDHAR CITY

PIN : INDIA Punjab Jalandhar 144004 0032447 125.00 28-NOV-2015

KUMUD VINODRAI KOTHARI VINODRAI

C S INVESTMENTS B-201 POONAM APPT DR A

B RD WORLI BOMBAY PIN : INDIA Maharashtra Mumbai City 400018 0032455 1250.00 28-NOV-2015

JAI KUMAR JAIN NIHAL CHAND JAIN

C/O J K JAIN HOSIERY MILLS JANTA GALI

GANDHI NAGAR DELHI PIN : INDIA Delhi Delhi 110031 0032484 250.00 28-NOV-2015

AJAY AGGARWAL PURAN CHAND

2735/2 MOHAN LAL PALACE NAYA BAZAR


RAKESH KUMAR KISHAN CHAND

B-VIII 206/15, NEW LAXMIPURA JALANDHAR

CITY PUNJAB INDIA Punjab Jalandhar 144004 0032593 125.00 28-NOV-2015

ANJUM KAPUR SWARUP LAL KAPUR

C/O COL S L KAPUR COL A H Q LUCKNOW

SUBAREA M G ROAD LUCKNOW CANT PIN : INDIA

Uttar


PAYAL K WADHWA

KISHORKUMA

R H WADHWA

UDYAN DARSHAN 402/B 4TH FLOOR SAYANI

ROAD PRABHADEVI BOMBAY PIN : INDIA Maharashtra Mumbai City 400025 0032736 13.00 28-NOV-2015

KOVOOR JAGANNATH KOVOOR VENKATA RATHNAM

PADMA MEDICAL STORES 15/22-D SUBHASH

ROAD ANANTAPUR AP PIN : INDIA

Andhra

Pradesh Anantapur 515001 0032769 275.00 28-NOV-2015

SUDHA SASTRI SRIKANT SASTRI 75 MUNIRKA VIHAR NEW DELHI PIN : INDIA Delhi Delhi 110016 0032813 275.00 28-NOV-2015

RAM PRAKASH SHARMA BALAKRAM SHARMA RTD

HOUSE NO 9 ROAD NO 32 EAST PUNJABI

BAGH NEW DELHI PIN : INDIA Delhi Delhi 110026 0032851 63.00 28-NOV-2015

SARUESH BANSAL B P BANSAL

504 CHANDRASAGAR GOKULDHAM

GOREGAON E BOMBAY PIN : INDIA Maharashtra Mumbai City 400063 0032896 275.00 28-NOV-2015

MAHESH KUMAR DAMANI MAKHANLAL DAMANI

AMIT M DAMANI 70/70-A SK MEMON ST 1ST

FLR BOMBAY PIN : INDIA Maharashtra Mumbai City 400002 0032900 25.00 28-NOV-2015

ANIL KUMAR SEGAR CHAND

A 94 JANTA COLONY RAGBIR NAGAR NEW


SHASHIKANT BARDIA P BARDIA

FLAT NO 202 BLDG B-6 SECTOR NO 9

SHANTINAGAR MIRA ROAD E DIST THANE PIN

: INDIA Maharashtra

Mumbai

Suburban 401107 0032960 275.00 28-NOV-2015

K S LAMBA M S LAMBA J 75 KIRTI NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110015 0033001 150.00 28-NOV-2015

BABITA JAIN R JAIN

4669 GALI MOHAN SINGH PAHARI DHIRAJ



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Husband

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Name

Father /

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Name


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Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



MANJU JAIN P C JAIN

C/O GAUTAM CHAND JAIN &CO KATLA BAZAR

JODHPUR PIN : INDIA Rajasthan Jodhpur 342001 0033034 1250.00 28-NOV-2015

PS V PRASAD P SEETHA RAMAIAH

1-1-722 NEW BAKARAM GANDHI NAGAR


Andhra


RIZWANA PARVEEN M K SHAREEF

H NO 23-5-304/2 NEAR POST OFFICE SHAH

ALI BANDA HYDERABAD A P PIN : INDIA

Andhra


SANJIV KUMAR C LAL

WZ 56 RATTAN PARK OPP KIRTI NAGAR NEW


VIJAY KUMAR K H JAIN

34 LAJ BHAWAN SUNDER NAGAR LUDHIANA

PIN : INDIA Punjab 141001 0033107 25.00 28-NOV-2015

SANJIV SHARMA C L SHARMA



NIKLANK KUMAR JAIN S L JAIN

NO 580 FIRST FLOOR FIRST STAGE INDIRA


Bangalore

Urban 560038 0033165 13.00 28-NOV-2015

SANGEETA SALUJA S SALUJA 45-R MODEL TOWN SONIPAT HARYANA PIN : INDIA Haryana Sonepat 131001 0033186 275.00 28-NOV-2015

AMENA A VAJWANWALA VAJWANWALA

SAIFY MOHALLA GOL CHORAHA NAI ABADI

BANSWARA RAJ 327 001 INDIA Rajasthan Banswara 327001 0033198 1250.00 28-NOV-2015

SMITA PATIL SHASHIKANT PATIL

QRS 2122 C M H-5 BHEL TOWNSHIP

RAMCHANDRA PURAM HYDERABAD PIN : INDIA

Andhra


KAILASHO DEVI LATESHTEJ RAM GUPTA 14C MIG FLATS RAMPURA DELHI PIN : INDIA Delhi Delhi 110035 0033237 275.00 28-NOV-2015

JASJIT KAUR LATESHS A SINGH 7/6 WEST PATEL NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110008 0033249 1525.00 28-NOV-2015

PAWAN KUMAR GUPTA B M GUPTA

C/O DAGA BHUWALKA & ASSOCIATES 202

CHABRA COMPLEX 8 VEER SAVARKAR BLOCK

SHAKARPUR DELHI PIN : INDIA Delhi Delhi 110092 0033288 13.00 28-NOV-2015

KANCHAN MISRA RAM CHANDRA MISRA

S-20 BHAWANI SINGH ROAD C SCHEME

JAIPUR PIN : INDIA Rajasthan Jaipur 302001 0033306 250.00 28-NOV-2015

VINOD KUMAR K L JAIN 9-10 C KICHLU NAGAR LUDHIANA INDIA Punjab Jalandhar 144000 0033349 25.00 28-NOV-2015

ASHISH KUMAR DES RAJ 3/16 SUBHASH NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110027 0033385 250.00 28-NOV-2015ECONOCOMM

ERCIALEVALUA

TORS P LTD LTD

C/O SUNRAJ SOFTWARE P LTD A-81 OKHLA

IND AREA PH-II NEW DELHI INDIA Delhi Delhi 110020 0033387 250.00 28-NOV-2015

KIRAN SINGHAL SHS B SINGHAL

72 IST AVENUE INDIRA NAGAR ADYAR

MADRAS PIN : INDIA Tamil Nadu Chennai 600020 0033420 1250.00 28-NOV-2015

DEEPAK ARORA LATESHM L ARORA

SAVERA APPARTMENTS PLOT NO 5 SECTOR 13

ROHINI DELHI PIN : INDIA Delhi Delhi 110088 0033429 1375.00 28-NOV-2015


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Name

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Husband

Middle

Name

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Husband Last

Name


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Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



CHANDER KANTA K K AGARWAL H NO 102 SECTOR 10 A CHANDIGARH PIN : INDIA Chandigarh Chandigarh 160011 0033467 25.00 28-NOV-2015

ALAKSHENDRA MISRA R C MISRA

S 20 BHAWANI SINGH ROAD C SCHEME

JAIPUR PIN : INDIA Rajasthan Jaipur 302001 0033487 250.00 28-NOV-2015

AMAR JAYANTILAL SHAH J L SHAH

2 GEETANJALI APT DATTA MANDIR RD

DHANURKAR WADI KANDIVLI WEST BOMBAY

67 INDIA Maharashtra Mumbai City 400067 0033518 150.00 28-NOV-2015

HEMLATA H SHAH H K SHAH

C/O PRATIK INVESTMENT VERTEX ARCHADE

1281 SADASHIV PETH NAWA VISHNU CHOWK


PREM KANTA C L SHARMA



SANGITA CHIRANJIT LAL



SHASHI AGARWAL AGARWAL B-3/9 YAMUNA VIHAR DELHI PIN : INDIA Delhi Delhi 110053 0033625 1250.00 28-NOV-2015

JAYANTHI KALYANA SUNDHARAM

AKALYANASU

NDHARAM VOCAL SIN I-27 LAJPAT NAGAR III NEW DELHI PIN : INDIA Delhi Delhi 110024 0033639 2500.00 28-NOV-2015

DHARAM VIR WADHWA C B WADHWA

245 VIVEKANAND PURI SARAI ROHILLA DELHI


USHA NANDA JAGDISH KUMAR NANDA

66 BALMUKUND KHAND GIRI NAGAR KALKAJI

N DELHI PIN : INDIA Delhi Delhi 110019 0033714 2500.00 28-NOV-2015

RAM SEWAK CHHITU

VILLAGE BELLOLI POST BISHUN KARA TAL

LALGANJ BESWARA DIST RAIBARELI UP INDIA

Uttar

Pradesh Raebareli 229206 0033728 2500.00 28-NOV-2015

RAM SURAT RAM KHILAVAN

MOJA SHAHIBABAD GRANT POST

HANTEENGANJ DIST FAIZABAD UP INDIA

Uttar

Pradesh 224001 0033766 1250.00 28-NOV-2015

RAM SINGH NANAK CHAND E-31 OKHLA IND AREA PH II NEW DELHI PIN : INDIA Delhi Delhi 110020 0033794 2500.00 28-NOV-2015

NATHU SINGH LATESHM S RAJORIA

X 24 A BRAHMPURI GALI NO 10 SHAHDRA

DELHI PIN : INDIA Delhi Delhi 110053 0033908 2500.00 28-NOV-2015SATYANARAYA

N SHARMA I RAM SWAROOP SHARMA

V & PO MAJRI KALAN TEH BEHROR DIST

ALWAR RAJASTHAN PIN : INDIA Rajasthan Alwar 301703 0033924 2500.00 28-NOV-2015

VARUN BHATIA P BHATIA

C/O P BHATIA J 504 SOM VIHAR APARTMENTS

OPP SANGAM CINEMA R K PURAM NEW

DELHI 22 INDIA Delhi Delhi 110022 0033971 2500.00 28-NOV-2015

S P BASU BASU

1/47 R H B COLONY BHIWADI DISTT ALWAR

RAJASTHAN PIN : INDIA Rajasthan Alwar 301019 0033990 2500.00 28-NOV-2015


Father /

Husband First

Name

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Husband

Middle

Name

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Husband Last

Name


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Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



SWAPAN KUMAR GANGULY

LATESHRAME

NDRA MOHAN GANGULY

144/1 NAGENDRA NATH ROAD DUM DUM


AJAY SINGH PASHUPATI NATH SINGH

A-404, KAVITA SOCIETY VARDHMAN PARK

TULINS ROAD NALLASOPARA EAST INDIA Maharashtra

Mumbai

Suburban 401209 0034124 2500.00 28-NOV-2015

PIJUSH KANTI HALDAR P L HALDAR

P O VILL DATTA PUKUR SASTITALA DIST N 24

PARGANAS PIN : INDIA West Bengal 743248 0034129 625.00 28-NOV-2015

ALPHONSE PINTO GASPHPINTO

DATTU BABURAO PATIL CHAWL NO 1 ROOM

NO 1 AJADE PADA NEAR MAULI BUNGALOW

DOMBIVILI E THANE PIN : INDIA Maharashtra

Mumbai

Suburban 421201 0034139 2500.00 28-NOV-2015

S BHONSLE NARAYANRAO P BHOSALE

C/O K D DESHPANDE S/40 BHAKATNAGAR

NAGPUR INDIA Maharashtra 440000 0034144 1250.00 28-NOV-2015

DEEPAK RAJGOPALAN MC RAJA GOPALAN

BHARAT MENTION 73 K A S MARG MATUNGA

C.R MUMBAI INDIA Maharashtra Mumbai City 400019 0034173 2500.00 28-NOV-2015

SAJEEV KAURA

RAVINDKUMA

R KAURA J 36 KIRTI NAGAR NEW DELHI PIN : INDIA Delhi Delhi 110015 0034174 2500.00 28-NOV-2015

RANU KAWATRA CMDESAT PAL KAWATRA

A 9 GREATER KAILASH ENCLAVE II NEW DELHI


AJAY KUMAR SABHNANI BALRAM DAS SABHNANI

H N 250 J P COLONY NEAR HALAWA KHADA P

O JHUI KANPUR 14 INDIA

Uttar


M BALAJI G MAHAMUNI SALES

53 A SOORYAKANTHI STREET

GOMATHIPURAM 6TH MAIN ROAD

MELAMADAI MADURAI INDIA Tamil Nadu Madurai 625000 0034211 1250.00 28-NOV-2015

ASHOK MENON LATESHVR K MENON

INDIAN SHAVING PRIDUCTS LTD RSO N/W 34

OKHLA INDUSTRIAL ESTATE N DELHI PIN : INDIA Delhi Delhi 110020 0034238 1250.00 28-NOV-2015

N S SHANMUGAM LATESHN V

SUBRAMANIA

N

NO 557 I CROSS SIDDHAREDDY LAYOUT

NAGENDRA BLOCK NEAR PES COLLEGE SOFT

ROAD BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560050 0034250 1250.00 28-NOV-2015

GERARD CHANDRAN V A PONNIAH

GILLETTE INDIA LTD GLOBAL BUSINESS PARK

TOWER A MEHRAULI-GURGAON ROAD

GURGAON HARYANA INDIA Haryana Gurgaon 122002 0034267 2500.00 28-NOV-2015

SUDESH BATRA D K BATRA

PIPROLI HOUSE 1218 NASIRABAD DISTT

AJMER INDIA Rajasthan Ajmer 305000 0034319 1250.00 28-NOV-2015

H NALINI A CHANDRA SHEKAR

NO 756 7TH CROSS 14TH MAIN

HANUMANTHA NAGAR BANGALORE PIN : INDIA Karnataka

Bangalore

Urban 560019 0034344 250.00 28-NOV-2015SHAMITKUMA

R A PATEL ASHOKKUMAR C PATEL

PANCHMRUT 60 KUNJ SOCIETY ALKAPURI

VADODARA GUJARAT PIN : INDIA Gujarat Vadodara 390005 0034370 375.00 28-NOV-2015


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Husband First

Name

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Husband

Middle

Name

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Husband Last

Name


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Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



PREM CHAWLA S S CHAWLA H NO 311 SECTOR 37 A CHANDIGARH INDIA Chandigarh Chandigarh 160000 0034385 125.00 28-NOV-2015

SHEELA SHARMA SHK G SHARMA

W/O SH K G SHARMA ALLAHABAD BANK

NEELAM CHOWK NIT FARIDABAD INDIA Haryana Faridabad 121001 0034400 250.00 28-NOV-2015

MAHENDRA KUMAR DHINGRA LATESHH K DHINGRA

4 STATION ROAD OPP HOTEL KOHINOOR

LUCKNOW PIN : INDIA

Uttar


MAHENDRA KUMAR DHINGRA LATESHH K DHINGRA

CARPET DISTRIBUTORS 4 STATION ROAD OPP

HOTEL KOHINOOR LUCKNOW PIN : INDIA

Uttar


PL YEGAMMAI ACHI M PALANIAPPAN

32 HIGH SCHOOL ROAD PATTUKOTTAI

TANJORE DIST TAMILNADU PIN : INDIA Tamil Nadu Thanjavur 614602 0034422 250.00 28-NOV-2015

PREMJIT MAGDUM RAVINDRA

SHRI GANESH COLONY CHINCHWAD EAST


AVANTIKA PODDAR MINOR UGO VINOD PODDAR

C/O MAHARSHI COMMERCE LTD PLOT NO 13

IDA NACHARAM HYDERABAD INDIA

Andhra


BIMAN KUMAR GHOSH SURENDRA CHANDRA

ANANDA BAZAR NAINATI 24 PARAGANAS N

WEST BENGAL PIN : INDIA West Bengal 743165 0034558 500.00 28-NOV-2015

HEENA KHANDHAR JAYESH

C/O THE GREATE EASTERN SHIPPING CO LTD

HONGKONG BANK BLDG 60 M G ROAD


DHARAM VIR WADHWA C B WADHWA

245 VIVEKANAND PURI SARAI ROHILLA DELHI


NAVNEET MITTAL HARI MOHAN MITTAL

84 BHOPA ROAD NEW MANDI

MUZAFFARNAGAR PIN : INDIA

Uttar

Pradesh

Muzaffarnag

ar 251001 0034943 13.00 28-NOV-2015

MANJU GOYAL P K GOYAL 17/27 SHAKTI NAGAR DELHI PIN : INDIA Delhi Delhi 110007 0035679 13.00 28-NOV-2015

INDU VARSHNEYA S CHANDRA

W/O UMESH KUMAR 175 A DDA FLATS

JHILMIL COLONY DELHI INDIA Delhi Delhi 110095 0035743 13.00 28-NOV-2015

PRASHANT J KAMPANI KAMPANI

YASHVANTLAL CHHAGANLAL & CO 29

BHUPEN CHAMBERS DALAL STREET BOMBAY


NITIN MOTA JIVRAJ

JAI JALARAM FINANCIAL SERVICES PVT LTD

GANGADHAR TRADING COMPANY BUILDING

IST FLOOR NEW COTTON MARKET HUBLI PIN : INDIA Karnataka Dharwad 580029 0036194 13.00 28-NOV-2015

CHITRA THOMAS THOMAS PULIVEL

301 PRIME ROSE A WING LOKHANDWALA

COMPLEX BOMBAY PIN : INDIA Maharashtra Mumbai City 400058 0036347 1250.00 28-NOV-2015

DINESH KUMAR AGARWAL R P AGARWAL

C/O V R SALES CORPORATION 5/5 CLIVE ROW

3RD FLOOR ROOM NO 76A CALCUTTA PIN : INDIA West Bengal 700001 0036576 13.00 28-NOV-2015


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Husband First

Name

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Husband

Middle

Name

Father /

Husband Last

Name


Folio

Number of

Securities

Amount

Due

(in Rs.)

Proposed Date

of transfer to

IEPF (DD-MON-

YYYY)



NEERU BANSAL RAKESH KUMAR BANSAL 174/1 NEW CIVIL LINE MOGA PUNJAB PIN : INDIA Punjab Moga 142001 0036692 13.00 28-NOV-2015

RAJ KUMAR LATESH C DASS 69 BHAGAT SINGH MARKET NEW DELHI PIN : INDIA Delhi Delhi 110001 0036764 13.00 28-NOV-2015

H SAKUNTHALA GH CHAND BUSIENSS

36 A SANKARA NAIDU STREET CUDDALORE

PORT SOUTH ARCOT VALLALAR DISTRICT PIN : INDIA Tamil Nadu Cuddalore 607003 0036828 13.00 28-NOV-2015

G HARAK CHAND K

GANESHMUL

L BUSIENSS

36 A SANKARA NAIDU STREET CUDDALORE

PORT SOUTH ARCOT VALLALAR DISTRICT PIN : INDIA Tamil Nadu Cuddalore 607003 0036829 13.00 28-NOV-2015

PARVEEN KUMAR D KUMAR

4267 BAHUJI STREET PAHARI DHIRAJ DELHI


ADARSH GUPTA D N GUPTA

7/78 MACHINE MOHALLA AKHNOOR J & K PIN

: INDIA

Jammu and

Kashmir Jammu 181201 0036923 63.00 28-NOV-2015

RANJANA PURANDARE S R PURANDARE

6 AKSHAY 21 GULMOHAR PATH ERANDVANE


VIJAY MAHESHWARI JAMNADAS

31/2 NEELKANTH SMRUTI JAGDUSHA NAGAR

GHATKOPAR WEST BOMBAY PIN : INDIA Maharashtra Mumbai City 400086 0037300 275.00 28-NOV-2015

SHIV PRASAD M RAM

224 DESH BANDHU APTS KALKAJI NEW DELHI


RAJAPPA M H H M H

C/O V R HANDE NO 49/1 Y T H NILAYA

SHAKAMBARI NAGAR BANASHANKARI


Bangalore

Urban 560070 0037394 125.00 28-NOV-2015

M MAHESH KUMAR M ATMARAM

FLAT NO-2 GROU

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