CIN
L92199MH1995PLC084610
Company Name
Sum of unpaid and unclaimed dividend
1333985
Sum of interest on unpaid and unclaimed dividend
0
Sum of matured deposit
0
Sum of interest on matured deposit
0
Sum of matured debentures
0
Sum of interest on matured debentures
0
Sum of application money due for refund
0
Sum of interest on application money due for refund
0
Country
Folio Number Investment Type
of Securities
First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
KUNDUKURI
LASHMI
LASHMI
UMIL
LEASE
FINANCECOMPLEASE
HANSRAJ
CHHOGAJI
JAIN
CHHOGAJI
AVINASH
SURESH
RAHEJA
SURESH
BRIJESH
JHURANI
KHANCHANDJI
NIRMAL
KUMAR
SALAMPURIA BAJRANG
SUNIL
SINGLA
J
R
MADANLAL
BHATIA
MEHTAB
CHAND
MAHESH
VYAS
NAROTTAM
BIMAL
KUMAR
JAIN
H
R
POONAM
JAIN
S
S
SANJAY
L
MAKHIJA
LACHMANDAS
YOGESH
SHAH
R
N
NEEPABEN
KALARIA
RAJESHBHAI
YOGESH
SHRIDHAR
GOKHALE
SHRIDHAR
N
SOUTHERN INDIA
DEPOSITORY INDIA
SNEHALATA S
KINI
SURESH
MOHITE
JAGDISH
MANSING
MANSINGBHAI
YVETTE
M
DIAS
BORAMAR
J
SNEHALATA S
KINI
SURESH
K
RANGANATHA VENKATACHARI
AMIT
RUPAREL
MAHENDRA
PRAKASH
SEVANTILAL DOSHI
SEVANTILAL
NIRMALA
SHARMA
V
S
VINODKUMAR
SHARMA
V
U
MEHIMA
SINGH
DILSHAD
KARANSHER
SINGH
DILSHAW
MOHANLAL TULSIDAS
BHATIA
TULSIDAS
RAJIV
JIVANDAS
SHAH
JIVANDAS
KAMNI
PARIYANI
PURUSHOTTAMJI
M
K
RAMAKRISHNAM
S
DINESH
RAMANLAL OSWAL
RAMANLAL
RANJANA
JHA
SANJAY
KUSHAL
KUMAR
SONI
DARSHAN
KUMAR
HITESHKUMARHARISHCHANDSHAH
HARISHCHANDRA
SHANKAR
SHIVANAYAK SANGANAIKARSHIVANAYAK
BHIMSEN
CHANAPPA PUJARI
CHANAPPA
VIJAYKUMAR MAHADEV
MALASHANKA MAHADEV
VIJAYKUMAR MADANLAL SONI
MADANLAL MULCHAND
RUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR M
POOJA
KAMALKISHORMANIYAR
KAMALKISHORRAMSWARUP
SHRIDHAR
T
PASTAY
T
864 18TH MAIN ROAD AN INDIA
FINANCECOMPMANGAL KALASH 2A SHA INDIA
JAIN
19/20 MAHAJAN GALI 1STINDIA
RAHEJA
401 PICASSO 4TH FLOOR 9INDIA
27/81 JHULELAL MANDIR INDIA
LAL
M/S MEDICOS NSB RD POINDIA
SINGLA
PORTFOLIO FINANCIAL SEINDIA
BHATIA
B‐1/294 JANAKPURI NEW INDIA
VYAS
NIKKO CAPITAL MARKET PINDIA
JAIN
C‐391 YOJNA VIHAR SHAHINDIA
JAIN
C/O SUSHIL KUMAR JAIN INDIA
E‐204 RANKA PLAZA WHE INDIA
SHAH
INDUSIND ENTERPRISE & INDIA
KALARIA
661 TAXASHILA SOCIETY INDIA
GOKHALE
15 VINAYAK SOCIETY GANINDIA
DEPOSITORY CENTURY CENTRE GR FLR INDIA
KINI
C/O SURESH KINI ABN AMINDIA
D‐4 RASHMI COMPLEX DAINDIA
DIAS
SILVER ANKIET C WING 5 INDIA
KINI
A‐101 GULMOHAR APTS AINDIA
KRISHNASWAM7A PURNIMA DAE QTRS 3INDIA
RH‐II/C‐13 SECTOR‐7 VAS INDIA
DOSHI
C/O MAHESH DESAI 4 PRINDIA
SHARMA
E/804 SARJAN TOWER GUINDIA
SHARMA
E/804 SARJAN TOWER D INDIA
SINGH
A‐14 WEST END COLONY INDIA
SINGH
A‐14 WEST END COLONY INDIA
DHAMANMAL PLOT NO 8 GYANDEEP SOINDIA
227 G KALBADEVI ZAVER INDIA
PARIYANI
C/O BRIJESH KUMAR JHU INDIA
KALIYAMARDHC/O RAMADOSS & CO A 4 INDIA
DHARMESH, 18, SHREYAS INDIA
JHA
E/401 A BLOCK SONARI KAINDIA
SONI
261 GANGAMMA CIRCLE INDIA
SHAH
16 VRUNDAVAN SOCIETY INDIA
SANGANAIKAR1092/A,.TOWN:NESARGI INDIA
H NO 7, MAHATMAJI GAL INDIA
MALASHANKA C/O‐CHITTAPUR HOUSE NINDIA
SONI
221, LAXMI NIWAS NAVI PINDIA
SONI
221, LAXMI NIWAS NAVI PINDIA
SONI
C/O‐SHRIMOHAN TRADERINDIA
MANIYAR
221, LAXMI NIWAS NAVI PINDIA
PASTAY
H NO 661/1 SUNGAR ONI INDIA
State
District
Tamil Nadu
West Bengal
Maharashtra
Maharashtra
Rajasthan
West Bengal
Maharashtra
Delhi
Maharashtra
Delhi
Uttar Pradesh
Karnataka
Maharashtra
Gujarat
Maharashtra
Tamil Nadu
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Gujarat
Gujarat
Delhi
Delhi
Maharashtra
Maharashtra
Rajasthan
Tamil Nadu
Maharashtra
Jharkhand
Karnataka
Gujarat
Karnataka
Karnataka
Karnataka
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Karnataka
Chennai
Kolkata Mumbai City
Mumbai Suburba
Bhilwara
Bardhaman
Mumbai City
West Delhi
Mumbai City
East Delhi
Meerut Bangalore Urban
Mumbai City
Rajkot
Mumbai Suburba
Chennai
Mumbai City
Thane Mumbai Suburba
Thane Mumbai City
Thane Mumbai Suburba
Ahmedabad
Ahmedabad
Delhi
South West Delh
Raigad Mumbai City
Bhilwara
Chennai
Pune Pashchim Singhb
Bangalore Urban
Dahod
Belgaum
Belgaum
Bagalkot
Jalgaon Jalgaon Jalgaon Jalgaon Haveri
1
PINCode
600000
700071
400002
400054
311001
713347
400008
110058
400001
110092
250004
560005
400004
111111
400051
600018
400021
400604
400061
401202
400006
400703
400077
380062
111111
111111
110021
410201
400002
311001
600018
411037
831005
560013
389151
591121
590015
598354
425001
425001
425003
425001
581115
000218
Amount for unclaimed an
00103021
Amount for unclaimed an
00103501
Amount for unclaimed an
00106330
Amount for unclaimed an
00109754
Amount for unclaimed an
00111414
Amount for unclaimed an
00112852
Amount for unclaimed an
00117919
Amount for unclaimed an
00118303
Amount for unclaimed an
00122670
Amount for unclaimed an
00130583
Amount for unclaimed an
00134945
Amount for unclaimed an
00137375
Amount for unclaimed an
00139211
Amount for unclaimed an
00139530
Amount for unclaimed an
00154695
Amount for unclaimed an
00162159
Amount for unclaimed an
00163813
Amount for unclaimed an
00165565
Amount for unclaimed an
00168483
Amount for unclaimed an
00171174
Amount for unclaimed an
00171212
Amount for unclaimed an
00171409
Amount for unclaimed an
00173100
Amount for unclaimed an
00173291
Amount for unclaimed an
00174114
Amount for unclaimed an
00174122
Amount for unclaimed an
00174459
Amount for unclaimed an
00175392
Amount for unclaimed an
00175441
Amount for unclaimed an
100323
Amount for unclaimed an
120102000000Amount for unclaimed an
120106000017Amount for unclaimed an
120106000038Amount for unclaimed an
120106000055Amount for unclaimed an
120106000057Amount for unclaimed an
120106000063Amount for unclaimed an
120106000073Amount for unclaimed an
120106000080Amount for unclaimed an
120106000085Amount for unclaimed an
120106000085Amount for unclaimed an
120106000085Amount for unclaimed an
120106000095Amount for unclaimed an
Amount Due(in Rs.)
500.00
500.00
1000.00
500.00
500.00
500.00
500.00
1000.00
500.00
500.00
500.00
500.00
500.00
4000.00
500.00
500.00
2500.00
500.00
2000.00
500.00
500.00
500.00
500.00
500.00
500.00
1500.00
1000.00
500.00
500.00
500.00
500.00
20.00
50.00
20.00
50.00
350.00
20.00
30.00
50.00
10.00
10.00
10.00
250.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
ANIL
KUMAR
SHARMA
KUMAR
SHARMA
K.NAGROTA JAMMU
INDIA
VAIBHAV
EKNATH
BANDAL
EKNATH
BANDAL
A/P GOLESHWAR DIST‐ SAINDIA
SANTOSH
KHANDELWAL SITA
RAM
KHANDELWAL Shree Watch & Radio GoleINDIA
BABITA
SINGH
SINGH
1/183 A BARGADIA GHAT INDIA
SHANKAR
PRASAD
PRASAD
LOHIYA NAGAR GODDA GINDIA
KAMAL
OMPRAKASH CHOPRA
OMPRAKASH
CHOPRA
1001, GOPALKRISHNA APTINDIA
DIGNESH
MANSUKHBHAMAKWANA MANSUKHBHAI
MAKWANA 52, DIGVIJAY PLOT, OPP. BINDIA
IBRAHIM
KALUBHAI
LOKHANDWALKALUBHAI
LOKHANDWALE‐3473,MOTA DABHOIYAW
INDIA
ANIL
KUMAR
SHARMA
P
B
SHARMA
T‐3/34‐C,ANU PRATAP COINDIA
M
SHIVANANDA SHENOY
M
PANDURANGASHENOY
C/O UDUPI TEXTILES OPPINDIA
SHANKAR
RASTOGI
RASTOGI
T‐4 25A ANUKIRAN COLOINDIA
AMBER
AGARWAL
ASHOK
KR
AGARWALLA PIONEER FURNICD, N.S.C. INDIA
PAVAN
HS
HS
3‐13‐1/14C PLOT NO 38 S INDIA
R
NIRMALA
C
RAJAVELAPPAN18/2, USS LAY OUT, GANDINDIA
T
P
HAROON
P
HAROON
THAIKKUTTATHIL HOUSE INDIA
PARVEZ
AHMAD
AHMAD
D‐37/160 BARADEO VAR INDIA
SADHANA
RAVINDRA
DHARMADHIKARAVINDRA
DHARMADHIKA17,BHAGYODAY COLONY, INDIA
GUNDI
NAGARAJA
NAGARAJA
NAGARAJA G, S/O G VIJAYINDIA
BHARATBHAI HARIBHAI
MER
HARIBHAI
MER
RAJPARA KHODIYAR TA SI INDIA
ABHIJIT
ANIL
BOKIL
ANIL
MADHAV
BOKIL
FLAT NO 3&4, GRUHLAXMINDIA
SHILPA
SADASHIV
PHADNIS
SADASHIV
PHADNIS
900, DHARMAPURI, WAI, INDIA
BOLLA
TIRUMALA
RAO
LATE
B
PENTAYYA
ANIL SHUKLA WARD NO. 1INDIA
MAMTA
DEVI
KHANTED
DEVI
KHANTED
48TH NEHRU NAGAR PALINDIA
JATAN
S
RATHI
SHYAM
SUNDER
RATHI
PLOT NO. 4, GOVIND BHAINDIA
SANDEEP
KUMAR
AGARWAL
KUMAR
AGARWAL
NEAR HEAD POST OFFICE INDIA
BHIMASEN
SAHOO
SAHOO
KARADAPALI GOBARA TALINDIA
SHRIKANTACHARY
BURLI
BURLI
NO‐201, DEBONAIR COM INDIA
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR
PL‐56 MATHURA‐KUNJ NRINDIA
SURESH
KUMAR
KUMAR
KARTHOLI MOLLAH RAMLINDIA
DEVENDRA KUMAR
AGARWAL
BINDESHWARI PRASAD
AGARWAL
C/O AGARWAL DRUG HOUINDIA
BIBI
HAJRA
RAFIQUEAHMEHAJRA
RAFIQUEAHMEPLOT NO 4, CTS 4817/52I INDIA
SANDEEP
GAJANAN
NETALKAR
GAJANAN
NETALKAR
132 HINDWADI, SUBHAS MINDIA
MADA
KAMESWARA RAO
KAMESWARA
RAO
3/ 392, SAI KUTEER ROADINDIA
RAMJIBHAI JAGJIBHAI
PARGI
JAGJIBHAI
PARGI
B/8 OFFICERS COLONY ALINDIA
SUNDEEP
KATARIA
KATARIA
H. NO. L/10, GANDHI COL INDIA
SHRIPAD
HANUMANT GOUDPATIL HANUMANT
GOUDPATIL PLOT NO. 5, OLD BADAMI INDIA
MENUNA
BHANPURAWABHANPURAWALA
815, KHATIWALA TANK, R INDIA
SWAPNIL
JAIN
JAIN
67, CHHATRAPATI NAGAR INDIA
ARUP
DEBNATH
DEBNATH
MOUJA ISLAMPUR J. L. 56INDIA
VIJAYKUMAR RANCHHODDAGANDHI
RANCHHODDAS
GANDHI
15 B, KALPANA CO OP HS INDIA
RAVI
SHANKER
GARG
SHANKER
GARG
DHENUKRIPA A‐227 TALWINDIA
ANIL
LADURAM
KHICHAHUF LADURAM
702 SATYAM APTS. OPP. NINDIA
MUKESHBHAI HIMMATBHAI GAJERA
HIMMATBHAI DEVSHIBHAI GAJERA
302, KALAKUNJ SOCIETY, INDIA
RAVI
GAUTAM
GAUTAM
AT MOHAN PUR PO PANAINDIA
MOHD
MOAZZAM
MOAZZAM
WARD No. 10 T.A.C. CHAKINDIA
SHAMBHOO NATH
AGARWAL
NATH
AGARWAL
253B, BHAGWATIGANJ BINDIA
SONU
MODI
MODI
144, DR. MAHASH JINDAT INDIA
OM
PAL
KUSHWAHA SHRI
BABU
SINGH
60, AZAD NAGAR, KASERUINDIA
LAXMIKANT BALASAHEB PATIL
BALASAHEB
PATIL
898 B WARD RAVIWAR P INDIA
RAJENDRA
MAHADEV
MALI
MAHADEV
MALI
DATTANAGAR AGAR BHAGINDIA
JAGDISH
GOVARDHAN SHIGACHI
GOVARDHAN
SHIGACHI
KRUSHNAJI NAGAR, KARMINDIA
HEMANT
VILAS
MUNOT
VILAS
S
MUNOT
322 ‐ B , RAVIWAR PATH HINDIA
SUDHIR
PANDURANG KULKARNI
PANDURANG
KULKARNI
BHAGWANT KRUPA, MAL INDIA
SURESH
SHANKAR
VHARKAL
SHANKAR
VAKHAR BHAG, MHAISAL INDIA
SANJAYKUMARNARAYANRAO KHARCHE
NARAYANRAO
GANESH NAGAR MALKAP INDIA
SANAULLAKHARAHUFKHAN PATHAN
RAHUFKHAN
AT POST ‐ BORAKHEDI TA INDIA
State
District
Jammu and KashmJammu
Maharashtra
Satara Chhattisgarh
Bilaspur
Uttar Pradesh
Farrukhabad Jharkhand
Pakur
Gujarat
Surat
Gujarat
Jamnagar
Gujarat
Bharuch
Rajasthan
Chittorgarh
Karnataka
Udupi
Rajasthan
Chittorgarh
Assam
Nagaon
Andhra Pradesh Hyderabad
Tamil Nadu
Coimbatore
Kerala
Ernakulam
Uttar Pradesh
Varanasi Maharashtra
Ahmednagar Karnataka
Bellary
Gujarat
Bhavnagar
Maharashtra
Pune Maharashtra
Satara Chhattisgarh
Rajnandgaon
Rajasthan
Pali
Rajasthan
Jodhpur
Rajasthan
Sikar
Orissa
Angul
Karnataka
Mysore Maharashtra
Jalgaon Punjab
Gurdaspur
Uttar Pradesh
Sultanpur
Karnataka
Belgaum
Karnataka
Belgaum
Andhra Pradesh Cuddapah
Gujarat
Vadodara
Punjab
Patiala
Karnataka
Dharwad
Madhya Pradesh Indore
Madhya Pradesh Indore
West Bengal
Murshidabad
Maharashtra
Nashik Rajasthan
Kota
Gujarat
Surat
Gujarat
Surat
Bihar
Vaishali
Uttar Pradesh
Chandauli
Uttar Pradesh
Balarampur
Rajasthan
Tonk
Uttar Pradesh
Meerut Maharashtra
Kolhapur Maharashtra
Kolhapur Maharashtra
Solapur Maharashtra
Nashik Maharashtra
Sangli Maharashtra
Sangli Maharashtra
Buldhana Maharashtra
Buldhana 2
PINCode
181221
415110
495001
209601
814133
395007
361005
392001
323307
576101
323307
782435
500013
642126
683512
221001
414001
583201
364260
411028
412803
491441
306401
342006
332311
759106
570004
425001
145001
228001
590016
590011
516360
390007
140401
580023
452014
452005
742305
422005
324005
395010
395006
844101
232103
271201
304804
250001
416002
416104
413203
422001
416410
416410
443101
443102
Folio Number Investment Type
of Securities
120106000097Amount for unclaimed an
120106000099Amount for unclaimed an
120106010001Amount for unclaimed an
120106060002Amount for unclaimed an
120107000022Amount for unclaimed an
120107010000Amount for unclaimed an
120107040000Amount for unclaimed an
120108020000Amount for unclaimed an
120109000028Amount for unclaimed an
120109000031Amount for unclaimed an
120109000034Amount for unclaimed an
120109000055Amount for unclaimed an
120109000068Amount for unclaimed an
120109000129Amount for unclaimed an
120109000134Amount for unclaimed an
120109000142Amount for unclaimed an
120109000174Amount for unclaimed an
120109000188Amount for unclaimed an
120109000210Amount for unclaimed an
120109190007Amount for unclaimed an
120109190008Amount for unclaimed an
120118020002Amount for unclaimed an
120121010011Amount for unclaimed an
120121010015Amount for unclaimed an
120121190000Amount for unclaimed an
120132000029Amount for unclaimed an
120132000034Amount for unclaimed an
120132000047Amount for unclaimed an
120132000048Amount for unclaimed an
120132000079Amount for unclaimed an
120132060002Amount for unclaimed an
120132060004Amount for unclaimed an
120137100000Amount for unclaimed an
120158000005Amount for unclaimed an
120170000007Amount for unclaimed an
120170010003Amount for unclaimed an
120170010003Amount for unclaimed an
120170010003Amount for unclaimed an
120170010004Amount for unclaimed an
120175020000Amount for unclaimed an
120177010017Amount for unclaimed an
120183000000Amount for unclaimed an
120185000002Amount for unclaimed an
120186000018Amount for unclaimed an
120186000030Amount for unclaimed an
120191010024Amount for unclaimed an
120191010051Amount for unclaimed an
120191190000Amount for unclaimed an
120200000008Amount for unclaimed an
120200000009Amount for unclaimed an
120200000011Amount for unclaimed an
120200000012Amount for unclaimed an
120200000018Amount for unclaimed an
120200000018Amount for unclaimed an
120200000021Amount for unclaimed an
120200000023Amount for unclaimed an
Amount Due(in Rs.)
100.00
100.00
20.00
20.00
20.00
100.00
700.00
20.00
20.00
120.00
120.00
20.00
100.00
30.00
10.00
100.00
10.00
100.00
1250.00
10.00
120.00
50.00
10.00
500.00
250.00
20.00
120.00
50.00
80.00
100.00
100.00
80.00
100.00
50.00
200.00
20.00
250.00
50.00
100.00
50.00
100.00
500.00
250.00
60.00
50.00
30.00
50.00
30.00
500.00
50.00
20.00
20.00
290.00
20.00
100.00
50.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
MANISHA
VIJAY
CHOPADE
VIJAY
VINIT
VARDHMAN PACHHAPURE VARDHMAN B
SUNIL
CHACKO
CHACKO
DEEPAK
MURLIDHAR PURNAYE
MURLIDHAR
LAL
K
JOHN
JOHN
SHEEBA
LOPEZ
VICTOR
SWAMI
PARSHAD
PARSHAD
RAMESH
KUMAR
KUMAR
SENTINEL
FINANCIAL
SERVICESPRIVAFINANCIAL
ANIL
KUMAR
SONSHUF
KUMAR
MOHAMMD SADIK
NABABHAIVORNABABHAI
SAIDKBHAI
HARDIK
RASHIKBHAI PANCHAL
RASHIKBHAI
GITABEN
HARSHADBHAISHAH
HARSHADBHAI
SURUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL
RAJENDRA
PRASAD
JAISWAL
PRASAD
SATISH
PUNDLIK
SONAR
PUNDLIK
ALPABEN
PRAVINBHAI PARMAR
PRAVINBHAI
GHANSHYAM
DAS
MATHURA
NILESH
KUMAR
LATE
MATHURA
DUNDAPPA BASAVARAJ KESTI
BASAVARAJ
REN
PAUL
SAMUEL
PAUL
ASHIM
JAIN
SH
SUDIPTO
SAHA
SAHA
PRIYANKA
JALAN
ANISH
RUMA
JHA
JHA
CHANDRA
DEO
CHHABI
LAL
ANIMESH
SRIVASTAVA SRIVASTAVA
RAJEEV
BANSAL
RAJESHWAR NATH
PANKAJ
SHAMSUNDER SHAHANE
SHAMSUNDER TRIMBAK
DEEPAK
KUMAR
SARKAR
KRISHN
KANT
HARPAL
SINGH
AJMER
RITESH
CHANDRASHEKPATIL
CHANDRASHEKHAR
AMOL
SHRIKRISHNA KULKARNI
SHRIKRISHNA
KAILASH
CHANDRA
SHARMA
CHANDRA
RANI
MITTAL
MITTAL
CHETAN
SHUKLA
KRIPA
SHANKAR
JASWANT
SINGH
RATHORE
SINGH
SAVITA
SINGH
SINGH
PERIASAMY NADAR
PETHURAJA PERIASAMY
RABINDRA
KUMAR
PRADEEP
SACHIN
ANAND
KELKAR
ANAND
VANITA
RAMHARI
BORATE
RAMHARI
ARUN
GANPAT
GARADE
GANPAT
SADU
VENKATESWA RAO
MADUPATI RAO
KODIPYAKA
SURESH
KODIPYAKA
BIKSHA
PRASAD
GAJJELA
PRASAD
SRINIVAS
M
M
JAGDISH
ISRANI
ISRANI
ANKIT
PANDEY
MR
RAJ
KUMAR
GUPTA
KUMAR
THAMBI
VV
VARGEESE
M
RVISWANATHARAVEENDRANATHA
M
AAFZALMOHA AAFZALMOHAMMED
DAVANDER
SINGH
SINGH
PRAVINABEN SURYAKANTBHSHAH
SURYAKANTBHAI
BIRJUBHAI
ATULBHAI
BHATT
ATULBHAI
Country
State
District
PINCode
A/P ‐ TALNI TA‐ MOTALA INDIA
Maharashtra
Buldhana PACHHAPURE A/P MAHAVEER NAGAR , AINDIA
Maharashtra
Kolhapur ATHUNGAL HOUSE PALLK INDIA
Kerala
Thrissur
PURNAYE
F1 ‐ 3 ‐ 1, SECTOR ‐ 3 / 4, VINDIA
Maharashtra
Thane KOLADY HOUSE YESUDAS INDIA
Kerala
Thrissur
LOPEZ
NADUVATHEZHATH HOUSINDIA
Kerala
Ernakulam
SWAMI BUILDING MATERINDIA
Punjab
Bathinda
C 65/62 A BARI PEARI VARINDIA
Uttar Pradesh
Varanasi SERVICESPRIVAR‐75, GREATER KAILASH‐I INDIA
Delhi
South Delhi
SONSHUF
B‐I 678/9 UPKAR NAGAR SINDIA
Punjab
Ludhiana VORA
MOTI VORVAD OLD BAZA INDIA
Gujarat
Mahesana
PANCHAL
NR.NATPUR BANK, BHAVSINDIA
Gujarat
Kheda
SHAH
PINKI HOSPITAL, P CHANDINDIA
Gujarat
Anand
SONI
PL‐56,MATHURA‐KUNJ, N INDIA
Maharashtra
Jalgaon JAISWAL
D‐50/89, NAI SARAK, VARINDIA
Uttar Pradesh
Varanasi SONAR
PLOT NO. 09, SANT NARH INDIA
Maharashtra
Dhule PARMAR
AIR ‐ PORT ROAD, RAJ GO INDIA
Gujarat
Junagadh
DAS
D 59 / 1 A RATHYATRA SH INDIA
Uttar Pradesh
Varanasi DAS
D.59/1‐A HT PARK VILLA MINDIA
Uttar Pradesh
Varanasi KESTI
1267, DALAL PETH, NIPANINDIA
Karnataka
Belgaum
SAMUEL
52, EDACHERIL 16 KOTHA INDIA
Kerala
Ernakulam
PARDEEPJAIN SUN FLOWER 39 SOCIETY INDIA
Uttarakhand
Dehradun 169 MANIRAMPORE SON INDIA
West Bengal
Kolkata JALAN
FLAT NO. 104 AMBIKA AP INDIA
Jharkhand
Dhanbad
104 MASTR PARA J C MAL INDIA
Jharkhand
Dhanbad
DEO
C 111/90 KARMIK NAGAR INDIA
Jharkhand
Dhanbad
S‐13/134 TARNA BAZAR S INDIA
Uttar Pradesh
Varanasi GUPTA
H NO 193 MOHALLA BAJAINDIA
Uttar Pradesh
Bareilly
SHAHANE
BEHIND SBI COLONY NO 0INDIA
Maharashtra
Akola SARKAR
A/36 TRANSIT CAMP RUD INDIA
Uttarakhand
Udham Singh Na
SINGH
R/O VILLAGE MAJRA TEHSINDIA
Himachal Pradesh Solan
PATIL
ORDANCE FACTORY AMBAINDIA
Maharashtra
Nagpur KULKARNI
31 RAVINDRA NAGAR MOINDIA
Maharashtra
Jalgaon SHARMA
150 VILLAGE CHUKATI KICINDIA
Uttarakhand
Udham Singh Na
H NO 2031/1 OLD LAL BAGINDIA
Punjab
Patiala
SHUKLA
6 KSHAPNAK MARG FREEGINDIA
Madhya Pradesh Ujjain
RATHORE
A 35/11 MAHANANDA NAINDIA
Madhya Pradesh Ujjain
1B/003 RATAN NAGAR APINDIA
Maharashtra
Mumbai Suburba
NADAR
110 GST ROAD CHINGLEPINDIA
Tamil Nadu
Kanchipuram
SAW
46 BARTAND HOUSING C INDIA
Jharkhand
Dhanbad
DSK WISHWA, VASUDHA INDIA
Maharashtra
Pune BORATE
AT POST ‐ MOSHI, TAL ‐ H INDIA
Maharashtra
Pune GARADE
AT DHAMANE, PO BEDAD INDIA
Maharashtra
Pune MADUPATI Q NO: B‐6/43,PTS JYOTHI INDIA
Andhra Pradesh Karimnagar
VENKATESHAMHNO:1‐2‐291, INDIRA MA INDIA
Andhra Pradesh Adilabad
GAJJELA
H NO: 4‐2‐310/2 A P COLOINDIA
Andhra Pradesh Karimnagar
# 6‐8/C, CHINTAL NR HMTINDIA
Andhra Pradesh Hyderabad
D‐186 RAJA JI PURAM LU INDIA
Uttar Pradesh
Lucknow
SHANKERPANDROOHI MANDI GHAZIPU INDIA
Uttar Pradesh
Ghazipur
GUPTA
EO NAGAR PALIKA GHAZ INDIA
Uttar Pradesh
Ghazipur
VELLAYIKKAL HOUSE MANINDIA
Kerala
Palakkad
MENON
P .O . BOX 2404 DUBAI UNITED ARAB EMNA
NA
P. O. BOX NO .1360 NATIOUNITED ARAB EMNA
NA
109 AZAMPUR HUSSAINP INDIA
Uttar Pradesh
Bulandshahr HALVAD GATE DIST‐SURE INDIA
Gujarat
Surendranagar
BHATT
PL NO‐C‐1635 MELDIMA RINDIA
Gujarat
Bhavnagar
3
443102
416203
678683
400703
680503
683501
151201
221001
110048
141001
382870
387001
388540
425001
221001
424004
362220
221010
221001
591237
683572
248002
700120
826001
826001
826001
221002
243001
444005
263153
174101
440021
425001
263148
147001
456010
456010
400053
603001
826001
411042
411017
410507
505215
504296
505215
500054
226017
233001
233001
678582
Folio Number Investment Type
of Securities
120200000024Amount for unclaimed an
120230000034Amount for unclaimed an
120235000001Amount for unclaimed an
120235000010Amount for unclaimed an
120239000001Amount for unclaimed an
120239000006Amount for unclaimed an
120242020000Amount for unclaimed an
120247000012Amount for unclaimed an
120250000000Amount for unclaimed an
120254000017Amount for unclaimed an
120268000003Amount for unclaimed an
120268010001Amount for unclaimed an
120268040000Amount for unclaimed an
120270000000Amount for unclaimed an
120289000025Amount for unclaimed an
120289000025Amount for unclaimed an
120289000025Amount for unclaimed an
120289000031Amount for unclaimed an
120289000031Amount for unclaimed an
120289000034Amount for unclaimed an
120299000002Amount for unclaimed an
120299000015Amount for unclaimed an
120299000048Amount for unclaimed an
120299000067Amount for unclaimed an
120299000110Amount for unclaimed an
120299000127Amount for unclaimed an
120299000196Amount for unclaimed an
120299000295Amount for unclaimed an
120299000330Amount for unclaimed an
120299000345Amount for unclaimed an
120299000364Amount for unclaimed an
120299000371Amount for unclaimed an
120299000385Amount for unclaimed an
120299000393Amount for unclaimed an
120299000399Amount for unclaimed an
120299000403Amount for unclaimed an
120299000408Amount for unclaimed an
120299000481Amount for unclaimed an
120299000536Amount for unclaimed an
120299000536Amount for unclaimed an
120300000004Amount for unclaimed an
120300000019Amount for unclaimed an
120300000026Amount for unclaimed an
120307000003Amount for unclaimed an
120307000005Amount for unclaimed an
120307000007Amount for unclaimed an
120315000004Amount for unclaimed an
120327000006Amount for unclaimed an
120327000013Amount for unclaimed an
120327000016Amount for unclaimed an
120328000002Amount for unclaimed an
120328000007Amount for unclaimed an
120328000007Amount for unclaimed an
203203 120332000068Amount for unclaimed an
363310 120332000074Amount for unclaimed an
364002 120332000117Amount for unclaimed an
Amount Due(in Rs.)
50.00
100.00
250.00
20.00
150.00
50.00
10.00
650.00
57500.00
500.00
50.00
60.00
10.00
150.00
120.00
50.00
250.00
370.00
370.00
50.00
20.00
20.00
1000.00
140.00
30.00
440.00
240.00
10.00
50.00
100.00
10.00
200.00
50.00
20.00
30.00
30.00
50.00
100.00
10.00
200.00
70.00
200.00
50.00
900.00
500.00
50.00
20.00
50.00
60.00
100.00
50.00
50.00
250.00
500.00
20.00
50.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
KUNDANMAL
CHOPRA
CHOPRA
MEENA
NARESH
NAGRANI
NARESH
GAJANAN
PRABHAKARRATIPARE
PRABHAKARRAO
SURYAKANT HOLU
PANJARALE HOLU
A
P
BADRINATH P
PRAVINBHAI CHHAGANBHADHANANI
CHHAGANBHAI
SHYAMALI
MALLICK
SUVEN
KUMAR
SUJALA
GHOSH
GHOSH
J
SASIKUMAR SASIKUMAR
MADHU
MALINI
DEVI
BASHISHTHA CHANDRA
JAYESHBHAI RAMJIBHAI DOBARIYA
RAMJIBHAI
SHEKHAR
SUDHAKAR DESHPANDE SUDHAKAR TRIMBAK
SUBRAHMANYAM
PUDI
PUDI
MANU
HANDA
HANDA
HYMAVATHI
GURRAM
GURRAM
J
SAMUELPREM JAYAPRAKASH
KUMAR
ASSANDAS
RANGNANI ASSANDAS
BABUBHAI
NARANBHAI DHADUK
NARANBHAI LAVABHAI
MANISHA
BISWAS
BISWAS
S
AZIZULLA
SUKKANDER
A
S
JYOTHIGIRI S
KAMLESH
BHOVANBHAI SUTARIYA
BHOVANBHAI
DIGANT
MAHENDRABHSUKHADIA
MAHENDRABHAI
KAILASHBHAI RATANLAL
KADVA
RATANLAL
G
S
VSECURITIESP S
GOPU
VENKATA
VIJAYSANKAR G
V
VENKATA
SUBBARAO THOTA
VENKATA
SESHAIAH
NITESH
KUMAR
DARAK
DAMODAR
LAL
KOTHARI
INTERGROUP LTD
INTERGROUP
ANJALI
PRASANNA KAMAT
PRASANNA
VINOD
SATYANARAYALAHOTI
SATYANARAYAN
PRAVEEN
DHANPAT
BACHHAWAT DHANPAT
A
S
KUTRE
S
KRISHNAKUMAR
SIVARAMAKURSIVARAMAKURUP
JAHID
HUSSAIN
ANSARI
HUSSAIN
DHARMENDRA
PANIGRAHI DHIRENDRA
PUNEET
KUMAR
GOEL
AVDHESH
MOHAN
LAL
PARMAR
CHATRAJI
ASHOK
VERMA
VERMA
SAROJ
DAVI
DAVI
ASHOK
LAHEJA
G
N
ANIL
VIJH
OMPARKASH
ASMITA
RAMESH
GADE
RAMESH
D
B
SEBASTIAN SEBASTIAN C
DIPAK
RATILAL
SHAH
RATILAL
DEEPAK
CHHABRIA
VISHAMBER
FILATEX
INDIA
LTD
INDIA
GOPAL
RAMNARAYANRAMNARAYAN
HARILAL
L
KALRO
LAKHMICHAND
BHARATI
DHIREN
THAKKAR
DHIREN
C
RAGHAVAN RAGHAVAN
SANJAY
KUMAR
CHAMAN
LAL
V
ANURADHA ANURADHA
SARASVATI R
CHHABRIA
R
PERCY
HARVER
HARVER
YUDHISHTHIRA
SINGH
SINGH
Country
151/313 PATEL COLONY NINDIA
75, SEA LORD, 'A' CUFFE PINDIA
C/O‐ICHE'S HOUSE, YASHW
INDIA
MOTHA MALI WADA, AT PINDIA
BADRINATH NO 7A/264 RAGHAVENDRINDIA
DHANANI
C‐21, SWAMINARAYAN NAINDIA
MALLICK
GHUTIA BAZAR NEAR‐MA INDIA
B. H. AREA PO‐ KADMA DI INDIA
GTT GOUT MODEL SER SEINDIA
NANDI
VILL‐BHUSIA NANDI TOLAINDIA
DOBARIYA
FLAT 102,GOYANI PALACEINDIA
DESHPANDE S NO‐22 FLAT I BALAJI DA INDIA
30B‐7‐9/1, GANDHI NAGAINDIA
H.NO 1515 GALI JAGHU K INDIA
VILL‐RAVINUTHALA MDL‐ INDIA
NO 4/67 NEW NO 1, PRAKINDIA
RANGNANI POLICE STATION ROAD PLINDIA
DHADUK
50 YOGESHVAR SOCIETY TINDIA
BL G 307 59 KALICHARAN INDIA
3/95, FORT MUSLIM STREINDIA
JYOTHIGIRI W10A G SAPTHAGIRI RAJ INDIA
SUTARIYA
B205 MAHALAXMI SOC VIINDIA
SUKHADIA
9, AKSHAR BANGLOWS, NINDIA
KADVA
BA‐24, NIRMAN SOCIETY‐ INDIA
VSECURITIESP 49‐24‐62, 2ND FLOOR CO INDIA
APPARAO
H 16‐800, SRI HARI STREETINDIA
THOTA
4/1453/B, F C I COLONY, RINDIA
DARAK
7‐1‐217/D/A ‐ AMEERPATINDIA
LTD
1/1, VINAYAKA TOWER, 2 INDIA
KAMAT
F ‐ 4, SIDDHINAGARI, VIDYINDIA
LAHOTI
SHILPA SADAN, GEETA NAINDIA
BACHHAWAT 124 GIDC KHATODARA 2NINDIA
KUTRE
H NO 12778 BASVANGALLINDIA
533 1 DAYABHAVAN ROADINDIA
ANSARI
21 ANARBAG COLONY JHAINDIA
PANIGRAHI NO 22 9TH CROSS 1ST PHAINDIA
KUMAR
H NO 161 MAHARISHI DAYINDIA
PARMAR
CHAAR RASTA SANCHOR INDIA
H NO 33 30 AJANTA COLOINDIA
DAYANAND COLONY H NOINDIA
LAHEJA
182/4963 PANT NAGAR G INDIA
VIJH
602 GODAVARI BLDG SUCINDIA
GADE
C/O ABHA GADE 34‐5/9 S INDIA
J
2501 CHALLENGER TOWE INDIA
SHAH
FLAT NO 71 SOMERSET H INDIA
A/5 NEERA BLDG PLOT 39 INDIA
LTD
42 COMMUNITY CENTRE INDIA
CHELLARAM FEATHERLITE PRODUCTS INDIA
555 4TH CROSS 9TH MAININDIA
THAKKAR
32 B RAJABAHADUR COMINDIA
53/8 PIRAMALNAGAR S V INDIA
SHARMA
Assistant Garrision E/M K INDIA
U‐8 Kovaipudur CoimbatINDIA
CHHABRIA
21 SUMANGAL APTS 13 R INDIA
NEW SITARAM BUILDING INDIA
407 SECOND FLOOR SECT INDIA
NAGRANI
TIPARE
State
District
PINCode
Madhya Pradesh Ratlam Maharashtra
Mumbai City
Maharashtra
Washim Maharashtra
Nandurbar Karnataka
Chamarajanagar
Gujarat
Surat
West Bengal
Hooghly
Jharkhand
Pashchim Singhb
Andaman and NicoAndaman Islands
Bihar
Banka
Gujarat
Surat
Maharashtra
Pune Andhra Pradesh West Godavari
Punjab
Amritsar
Andhra Pradesh Khammam
Tamil Nadu
Tiruchirapalli
Gujarat
Kachchh
Gujarat
Surat
West Bengal
Kolkata Tamil Nadu
Thiruvannamalai
Karnataka
Hassan
Gujarat
Surat
Gujarat
Ahmedabad
Gujarat
Kheda
Andhra Pradesh Vishakhapatnam
Andhra Pradesh Chittoor
Andhra Pradesh Nellore
Andhra Pradesh Hyderabad
Karnataka
Bangalore Urban
Maharashtra
Pune Maharashtra
Akola Gujarat
Surat
Karnataka
Belgaum
Kerala
Ernakulam
Madhya Pradesh Indore
Karnataka
Bangalore Urban
Uttar Pradesh
Moradabad Rajasthan
Jalor
Uttar Pradesh
Meerut Uttar Pradesh
Moradabad Maharashtra
Mumbai Suburba
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai City
Maharashtra
Mumbai Suburba
Delhi
South Delhi
Karnataka
Bangalore Urban
Karnataka
Bangalore Urban
Maharashtra
Mumbai City
Maharashtra
Mumbai City
West Bengal
North 24 Pargan
Tamil Nadu
Coimbatore
Maharashtra
Mumbai City
Maharashtra
Mumbai City
Chandigarh
Chandigarh
4
457001
400005
444105
425413
571440
395006
712103
831005
744101
813107
395004
411043
534002
143001
507204
620013
370201
395006
700050
604408
573201
394211
382443
387620
530016
517644
524002
500016
560009
411037
444002
395002
590003
682021
452001
560085
244001
343041
250001
244001
400075
400097
400071
400101
400026
400050
110065
560026
560038
400023
400062
743124
641042
400006
400002
160036
Folio Number Investment Type
of Securities
120332000192Amount for unclaimed an
120342000000Amount for unclaimed an
120345000007Amount for unclaimed an
120350000016Amount for unclaimed an
120350000065Amount for unclaimed an
120361000001Amount for unclaimed an
120384000007Amount for unclaimed an
120384000011Amount for unclaimed an
120384000021Amount for unclaimed an
120384000021Amount for unclaimed an
120415000014Amount for unclaimed an
120419000003Amount for unclaimed an
120447000003Amount for unclaimed an
120447000016Amount for unclaimed an
120447000033Amount for unclaimed an
120447000037Amount for unclaimed an
120447000042Amount for unclaimed an
120447000087Amount for unclaimed an
120447000129Amount for unclaimed an
120447000141Amount for unclaimed an
120447000175Amount for unclaimed an
120447000283Amount for unclaimed an
120484000002Amount for unclaimed an
120484000005Amount for unclaimed an
120519000000Amount for unclaimed an
130174000005Amount for unclaimed an
130174000008Amount for unclaimed an
130176000028Amount for unclaimed an
130208000008Amount for unclaimed an
130224000001Amount for unclaimed an
130358000000Amount for unclaimed an
130414000005Amount for unclaimed an
130414000076Amount for unclaimed an
130414000103Amount for unclaimed an
130414000109Amount for unclaimed an
130414000127Amount for unclaimed an
130414000152Amount for unclaimed an
130414000417Amount for unclaimed an
130414000437Amount for unclaimed an
130414000472Amount for unclaimed an
A00238
Amount for unclaimed an
A00259
Amount for unclaimed an
A00472
Amount for unclaimed an
B000202
Amount for unclaimed an
D00319
Amount for unclaimed an
D00336
Amount for unclaimed an
F00301
Amount for unclaimed an
G01003
Amount for unclaimed an
H00335
Amount for unclaimed an
IN3000111001 Amount for unclaimed an
IN3000111067 Amount for unclaimed an
IN3000951056 Amount for unclaimed an
IN3000951129 Amount for unclaimed an
IN3001001103 Amount for unclaimed an
IN3001001236 Amount for unclaimed an
IN3001181072 Amount for unclaimed an
Amount Due(in Rs.)
100.00
200.00
50.00
20.00
40.00
1000.00
20.00
500.00
20.00
50.00
100.00
50.00
20.00
110.00
200.00
250.00
70.00
100.00
60.00
100.00
250.00
10.00
1000.00
300.00
120.00
100.00
100.00
100.00
10.00
50.00
20.00
10.00
40.00
150.00
250.00
80.00
900.00
100.00
50.00
790.00
200.00
100.00
500.00
500.00
9500.00
500.00
2500.00
12000.00
500.00
2000.00
500.00
250.00
20.00
500.00
2500.00
100.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
AMAN
A
C
MADHU
VEENA
MAGAN
DEVI
SUBRAMANIAN
MURUGANANDAM
KAMLESH
SALECHA
MURALIDHARAN
RAJ
KAMAL
SHUBHA
RYALI
MURALI
SHARDA
QAMRUDDIN
RENU
SHAILESH
PARESH
MANIBHAI
MANUEL
SYLVESTOR
PRAVEENA
MAHENDRA
ARUN
B
SATYANARAYAVENKATA
RAGHAVENDR HARSHA
SHIVARAMA
NAMITA
ASHESH
M
S
P
K
ESWAR
ASHOK
JOE
THOMAS
SABU
K
ALEX
GEORGE
ANIRUDHA
LATHIKA
T
DHANANJAY NANDKUMAR
NAGENDRASETRAJA
SUNITHA
T
AYAN
ALPANA
SHIVAJI
MANISHKUMAR
BALISHTH
MADHAV
MAYA
SUJIT
KUMAR
VEENA
AVNIBEN
A
C
DILIP
KUMAR
N
RAJESH
S
PRANEETH
BHAVESH
D
GURINDER
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
State
TANDON
TANDON
A 16 CONNAUGHT PLACE INDIA
Delhi
ACHUTHAN C
ACHUTHAN CHELOOR RAVIPURAM ROINDIA
Kerala
MALHOTRA S
K
MALHOTRA B‐47, MADHUVAN I P EXINDIA
Delhi
ADVANI
AJIT
GIDWANI
VIVARA INTL 350 KEWAL IINDIA
Maharashtra
JAIN
DEVI
JAIN
C/O. BENIT KUMAR JAIIN INDIA
Andhra Pradesh
SST
SST
RAJA HOUSE 138 CHURCHINDIA
Pondicherry
V
V
2/1355 1 VASANTHANAGAINDIA
Tamil Nadu
B
BHUPAT
RAJ
131/185, R D PAUL STREE INDIA
Tamil Nadu
G
G
NO 34, SECOND CROSS DEINDIA
Tamil Nadu
KATARIA
R
C
KATARIA
A/2, ADARSH NAGAR NAJ INDIA
Uttar Pradesh
SHRIVASTAV SHRIVASTAV
A 29 CHANDRA NAGAR A INDIA
Madhya Pradesh
MOHANAKRIS RYALI
SATYANARAYA50 54 8/I MIG II SEETHAMINDIA
Andhra Pradesh
SINGH
SINGH
R ‐ 5/13 RAJ NAGAR GHAZINDIA
Uttar Pradesh
NA
H NO ‐ 87 MOH ‐ BADARK INDIA
Uttar Pradesh
MITTAL
SUNDER
LAL
B 402 UNITED AVENUE SOINDIA
Andhra Pradesh
SONI
RAJESH
KUMAR
SONI
HDFC BANK LTD GROUNDINDIA
Madhya Pradesh
BHAGAT
MANIBHAI
MOHANBHAI 94/940 PARTHBHUMI II B/INDIA
Gujarat
MONIS
SYLVESTOR
MONIS
C 401 HILL VIEW CHS MARINDIA
Maharashtra
MADAR
MADAR
42 31 SAKET PALLI NARHI INDIA
Uttar Pradesh
PATTANAIK PATTANAIK
QRS NO C 72 SECTOR 3 RINDIA
Orissa
TAROLE
HARIBHAU
TAROL
H NO 1/12/590 BABA NAGINDIA
Maharashtra
GANESAN
BALAKRISHNAN
B GANESAN PALLIKUDATHINDIA
Tamil Nadu
VARRI
VENKATA
VARRI
F S N LTD INSIDE RSP P O INDIA
Orissa
VARDHANRAO HARSHA
VARDHANRAO NO 503 SEA VIEW GARDE INDIA
Tamil Nadu
K
SHIVAPPA
GOWDA
KERPALA HOUSE NO 6 12 INDIA
Karnataka
KHANDELWAL KHANDELWAL
MIG 49 NEHRU NAGAR BI INDIA
Chhattisgarh
DWIVEDI
KRISHNA
NAND
DUBEY
VILL MISIRPUR ROHANIYAINDIA
Uttar Pradesh
KATHIRESAN P
KATHIRESAN NO 19 1ST CROSS 7TH MAINDIA
Tamil Nadu
RAO
ESWAR
RAO
QR NO D/49/1 RLY COLONINDIA
Orissa
KUMAR
KUMAR
202 ASHIANA CENTRE AD INDIA
Jharkhand
JACOB
T
S
CHACKO
THUDIANPLACKAL THODUINDIA
Kerala
PC
P
J
CHACKO
PULICKAL PONKUNNAM KINDIA
Kerala
S
K
SHANMUGHAMCHETTIAR
B5‐8, HOC TOWNSHIP IRIMINDIA
Kerala
K
GEORGE
K
1 OLD FARM DRIVE CODSAUNITED KINGDONA
HAZRA
HAZRA
39 B, CREEK ROW KOLKA INDIA
West Bengal
K
T
K
1/3497 CANNANORE ROAINDIA
Kerala
PUJARI
NANDKUMAR PANDURANG PUJARI
2164 NEAR SAMADHI MATINDIA
Maharashtra
DEEPAK
NAGENDRA
SETTY
C/O NAGENDRA SETTY NOINDIA
Karnataka
N
VINAY
V
RAJ
D 301, NIVEDITA TERRACEINDIA
Maharashtra
MITRA
MITRA
SANGRILLA COOPERTIVE INDIA
West Bengal
PAL
PAL
MANKAR‐CHOWRANGEE INDIA
West Bengal
SHINDE
BAPURAO
KRUSHNA SADAN 492/93 INDIA
Maharashtra
HPATEL
HPATEL
5/B, RAJDHANI SOCIETY, NINDIA
Gujarat
KUMARJAIN KUMARJAIN
235, KHATI MOHALLA KHAINDIA
Rajasthan
MIRAJKAR
MIRAJKAR
3 HAVLOCK ROAD CAMP INDIA
Karnataka
VERMA
VERMA
3/301 VISHWAS KHAND GINDIA
Uttar Pradesh
DEY
LATE
GOSTO
BEHARIDEY 72/4/2 NANDA LALL MUK INDIA
West Bengal
GINDAURIA DINESH
KUMAR
GINDAURIA BAGARIA HOUSE JORDHA INDIA
Jharkhand
RANA
ANILKUMAR
A‐25 SANSKARDHAM SOCINDIA
Gujarat
RAMASUBRAMRAMASUBRAMANI
68 VELLALA STREET (UPSTINDIA
Pondicherry
TEWARY
BALARAM
TEWARY
21 MANDIR PATH SHIVNAINDIA
Jharkhand
KUMARESAN KUMARESAN
12/41A ARUN NAGAR CO INDIA
Tamil Nadu
TODI
TODI
INDER MEDICAL STORE STINDIA
Rajasthan
KUMAR
S
JAGANNATHA GUPTHA
4‐2‐52/1 NANEPPA NAGA INDIA
Andhra Pradesh
AMIN
DINUBHAI
T
AMIN
MAIN ROAD KIM TAL‐OLPINDIA
Gujarat
SINGH
SINGH
22 NEW COLONY COOL ROINDIA
Punjab
5
District
PINCode
Central Delhi
Ernakulam
East Delhi
Mumbai City
Vishakhapatnam
NA
Ramanathapuram
Salem
Cuddalore
Bijnor
Indore
Vishakhapatnam
Ghaziabad
Azamgarh Hyderabad
Indore
Vadodara
Mumbai Suburba
Lucknow
Sundargarh (Sun
Nanded Dharmapuri
Sundargarh (Sun
Chennai
Dakshina Kannad
Bilaspur
Varanasi Tiruchirapalli
Jharsuguda Pashchim Singhb
Idukki
Kottayam
Ernakulam
NA
Kolkata Kozhikode
Solapur Bangalore Urban
Pune Kolkata Bardhaman
Pune Mahesana
Nagaur
Belgaum
Lucknow
Howrah
Dhanbad
Bharuch
NA
Pashchim Singhb
Coimbatore
Sikar
Anantapur
Surat
Jalandhar
110001
682016
110092
400013
530026
609602
623504
636009
607001
246763
452008
530013
201001
276001
500016
452002
390010
400059
226001
769002
431602
636808
769011
600041
574327
495001
221108
620017
768201
831013
685584
686506
682309
700014
673006
413216
560082
411040
700054
713144
411002
384002
341303
590001
226010
711104
826001
393001
605001
831005
641025
332001
515201
394110
144001
Folio Number Investment Type
of Securities
IN3001181098 Amount for unclaimed an
IN3001261030 Amount for unclaimed an
IN3001421027 Amount for unclaimed an
IN3001421034 Amount for unclaimed an
IN3001591034 Amount for unclaimed an
IN3001751015 Amount for unclaimed an
IN3001751025 Amount for unclaimed an
IN3001751036 Amount for unclaimed an
IN3001751048 Amount for unclaimed an
IN3001831092 Amount for unclaimed an
IN3001831174 Amount for unclaimed an
IN3001831282 Amount for unclaimed an
IN3002061091 Amount for unclaimed an
IN3002061091 Amount for unclaimed an
IN3002141030 Amount for unclaimed an
IN3002141161 Amount for unclaimed an
IN3002141166 Amount for unclaimed an
IN3002141179 Amount for unclaimed an
IN3002141209 Amount for unclaimed an
IN3002141209 Amount for unclaimed an
IN3002141224 Amount for unclaimed an
IN3002141226 Amount for unclaimed an
IN3002141247 Amount for unclaimed an
IN3002141255 Amount for unclaimed an
IN3002141265 Amount for unclaimed an
IN3002141272 Amount for unclaimed an
IN3002141273 Amount for unclaimed an
IN3002141273 Amount for unclaimed an
IN3002141328 Amount for unclaimed an
IN3002141338 Amount for unclaimed an
IN3002391008 Amount for unclaimed an
IN3002391024 Amount for unclaimed an
IN3002391027 Amount for unclaimed an
IN3002391089 Amount for unclaimed an
IN3002391144 Amount for unclaimed an
IN3002391149 Amount for unclaimed an
IN3002391161 Amount for unclaimed an
IN3002391172 Amount for unclaimed an
IN3002391174 Amount for unclaimed an
IN3002391202 Amount for unclaimed an
IN3002631009 Amount for unclaimed an
IN3002801060 Amount for unclaimed an
IN3003431082 Amount for unclaimed an
IN3003601031 Amount for unclaimed an
IN3003601034 Amount for unclaimed an
IN3003601035 Amount for unclaimed an
IN3003941050 Amount for unclaimed an
IN3003941123 Amount for unclaimed an
IN3003941149 Amount for unclaimed an
IN3003941171 Amount for unclaimed an
IN3003941540 Amount for unclaimed an
IN3003941569 Amount for unclaimed an
IN3003941583 Amount for unclaimed an
IN3003941589 Amount for unclaimed an
IN3004251010 Amount for unclaimed an
IN3004411059 Amount for unclaimed an
Amount Due(in Rs.)
2500.00
250.00
500.00
2000.00
500.00
250.00
50.00
40.00
100.00
70.00
500.00
110.00
50.00
250.00
120.00
60.00
100.00
150.00
620.00
100.00
250.00
10.00
50.00
1500.00
50.00
500.00
50.00
50.00
250.00
350.00
250.00
10.00
50.00
250.00
150.00
50.00
30.00
20.00
50.00
100.00
10.00
250.00
500.00
50.00
10.00
150.00
100.00
100.00
20.00
20.00
100.00
20.00
120.00
50.00
50.00
420.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
NEETA
JAIN
NERANDER
JAIN
29 MAHAVIR BAGH COLO INDIA
SHANKAR
KRISHNAN
SUBRAMANIANK
SUBRAMANIANA ‐ 405, ASHOK GARDENS INDIA
DIPTA
DEY
ARSHU
NATH
DEY
38 1 G PRAMANICK GHAT INDIA
SUDARSHAN CHACKO
JOHN
CHACKO
JOHN
BLDG I /304 , ROHAN NILAINDIA
MAHENDER
GAMPA
G
SATHAIAH
H NO 3 1/A POST VILA SAGINDIA
ASHISH
SHRIRAM
GANORKAR SURIRAM
SHANKAR
RAOGANORKAFLAT 20 EVERSMILE APT MINDIA
PRANAB
PATRA
PATRA
C/II/3 P AND T QTRS JHAPINDIA
ARATI
ATUL
ATHAVALE
ATUL
ATHAVALE
S NO 20 PLOT NO 169 RAJINDIA
ATUL
KAMALAKAR DESAI
KAMALAKAR
DESAI
QUARTER NO C‐22 NTPC TINDIA
ANAND
S
M
SOMASHEKHAR
918/B/28 K K NAGAR BEH INDIA
SUMITA
SAHU
SAHU
M 3/1 SARATAPALY MIDNINDIA
SANDEEP
CHANDAK
CHANDAK
53/2 N S ROAD RISHRA HOINDIA
SANCHITA
BHUI
ANANTA
BHUI
38 POST OFFICE ROAD MAINDIA
NITIN
KALE
KALE
SHRI KRUPA PLOT 5 A AW INDIA
GIRISH
SANTARAMJI NANGLIYA
SANTARAMJI
NANGLIYA
GROUND FLOOR 3RD CROINDIA
SUBHASH
S
GONDOLE
S
GONDOLE
LIG 123 MHADA COLONY INDIA
VINODH
KUMAR
P
PARAMESWARSANKARALING NADAR
NO 36/4 APPAREDDY PALYINDIA
RAJKUMAR
VISHWAKARM VISHWAKARMA
RAJA BAZAR NEAR GET W INDIA
NARENDRA SASTHA
J
JEYABALAN
RAKKUSAMY NO 146 RAMALINGA NAG INDIA
MANGESH
JOSHI
JOSHI
PLOT 37 JAYPPRAKASH NAINDIA
SATYANARAYAN
GUPTA
GUPTA
NAVAPURA C/O H S UPADINDIA
VINAY
KUMAR
SHARMA
ASHOK
KUMAR
SHARMA
ICICI LOMBARD GIC 2ND FINDIA
JAGRUTI
R
PATEL
R
PATEL
350 ATODRIA FALIYU ZAD INDIA
ABHISHAKE
CHAUDHARY SHRI
KRISHNA
CHAUDHARY 187 AVAS VIKAS COLONYINDIA
TRIUMPH
INTERNATIONAFINANCEINDIAINTERNATIONAL
FINANCEINDIA401 MAN HERITAGE, 612 INDIA
KANTA
MANGLANI KISHOR
MANGLANI FLAT NO 7 BLDG NO A 3 KINDIA
N
S
BHAGEERATHI P
N
SRINIVASABHABHAGEERATHI NILAYA 109INDIA
JAYA
JADAVBHAI VANANI
JADAV
J
VANANI
169 NANDANVAN SOCEIT INDIA
SAHANA
JAGADISH
SHANABHAG JAGADISH
SHANABHAG SHANKARA KRUPA MARIKINDIA
POONAM
CHAND
MOONDRA CHAND
MOONDRA P NO 215 B POLO 2ND PA INDIA
SHAKUN
BHATTAD
BHATTAD
C/O NKB SECURITIES 2‐M INDIA
BEENA
BIPIN
GANDHI
BIPIN
CHIMANLAL GANDHI
GANDHI MANSION AHILYAINDIA
VIRENDRA
KUMAR
SARAF
KUMAR
SARAF
14 S V MARKET BASANT S INDIA
BRITE
SHARE
INDIAPVTLTD SHARE
INDIAPVTLTD DURGA MANDIR ROAD HI INDIA
P
R
VSATYANARAYR
VSATYANARAYD NO 5 212/2 MANDAVALINDIA
ROHITKUMAR SHANTILAL
POPAT
SHANTILAL
POPAT
JALIYAN WADIYA ROAD N INDIA
S
SANKAR
SANKAR
116 METTU STREET AYANINDIA
SOUTHERN SHARES
ANDSTOCKSLTSHARES
ANDSTOCKSLTSOUTHERN SHARES AND SINDIA
KAVITA
MUKESH
KABRA
MUKESH
RAMESHCHAN KABRA
NEW AREA WARD, NEAR SINDIA
ASHOK
KUMAR
KUMAR
919/2A/1 K B EXTN DAVA INDIA
SOMASHANKAR
BILGUNDI
RAMACHANDRAPPA
PUNJAB NATIONAL BANK INDIA
SATYA
CHAHAR
CHAHAR
419/ B 3 YAMUNA NATIOINDIA
DR
MRS
NALINIBAGALKMRS
NALINIBAGALKC/O SHRIKRISHNA HOSPITINDIA
RAJESH
SOOD
GIAN
CHAND
SOOD
MARL BROUGH HOUSE SHINDIA
JIGNESH
BHANUPRASADPATEL
BHANUPRASAD
PATEL
KADWA SHERI AMDAWADINDIA
GANESH
CHANDRA
PANDEY
CHANDRA
PANDEY
MANPUR DEVALCHAUR HINDIA
HEMANSHU AMBALAL
PATEL
AMBALAL
PATEL
IBM GLOBAL SERVICES PVINDIA
KOSHIKABEN DINESHBHAI PATANI
DINESHBHAI
PATANI
PLOT NO 9/A Z MANER WINDIA
MUKESH
KATARIA
RATANLAL
102 SURYA APPARTMENT INDIA
VELAYUDHAN
KUMAR
KUMAR
202 MANGALMURTI RESIDINDIA
SURENDRAKUMAR
GAUTAM
PREMRAJ
SHARMA
C ‐ 23 IOC COLONY SENDRINDIA
JIGNESH
HARSHADBHAISHAH
HARSHADBHAI
SHAH
FLAT NO 501 MAHARSHI AINDIA
OM
WATI
WATI
COL PREM CHAND RETD DINDIA
ZACHARIAS
AIND
LATE
MARCUSAIND C\O MRS. SHANTI BALA A INDIA
SAROJINI
SETHY
SURENDRA KUMAR
SETHI
AT CHANDAPUR(ALATIRI) INDIA
DEVENDRAKUMAR
ABHERAJBHAICABHERAJBHAICHAUDHARI
HOUSE NO 7 RAMBAG SOINDIA
State
District
Madhya Pradesh Indore
Maharashtra
Mumbai City
West Bengal
Kolkata Maharashtra
Pune Andhra Pradesh Karimnagar
Maharashtra
Nashik West Bengal
West Midnapore
Maharashtra
Pune Gujarat
Surat
Karnataka
Bijapur
West Bengal
West Midnapore
West Bengal
Hooghly
Jharkhand
Pashchim Singhb
Maharashtra
Nashik Karnataka
Bangalore Urban
Maharashtra
Bhandara Karnataka
Bangalore Urban
Bihar
Patna
Tamil Nadu
Virudhunagar
Maharashtra
Nagpur Gujarat
Panch Mahals
Uttar Pradesh
Bareilly
Gujarat
Bharuch
Uttar Pradesh
Unnao
Madhya Pradesh Indore
Maharashtra
Pune Karnataka
Davanagere
Gujarat
Surat
Karnataka
Uttara Kannada
Rajasthan
Jodhpur
Madhya Pradesh Bhopal Maharashtra
Thane Madhya Pradesh Anuppur
Jharkhand
Dhanbad
Andhra Pradesh East Godavari
Gujarat
Porbandar
Tamil Nadu
Chennai
Tamil Nadu
Chennai
Maharashtra
Jalgaon Karnataka
Davanagere
Karnataka
Gulbarga
Karnataka
Bangalore Urban
Karnataka
Bijapur
Himachal Pradesh Shimla
Gujarat
Vadodara
Uttarakhand
Nainital Maharashtra
Pune Gujarat
Bhavnagar
Madhya Pradesh Indore
Maharashtra
Pune Rajasthan
Ajmer
Gujarat
Navsari
Madhya Pradesh Satna
Gujarat
Surat
Orissa
Jajapur (Jajpur)
Gujarat
Sabar Kantha
6
PINCode
452001
400015
700036
411007
505524
422007
721301
411046
394516
586103
721101
712248
831012
422102
560017
441904
560038
800014
626101
440015
389330
243001
392011
209801
452001
411033
577001
395004
581401
342006
462003
421301
484001
826001
533238
360575
600023
600010
425201
577002
585101
560047
586101
171002
390001
263139
412308
364002
452018
411038
305901
396445
485001
394651
755042
383001
Folio Number Investment Type
of Securities
IN3004761029 Amount for unclaimed an
IN3004764144 Amount for unclaimed an
IN3004764218 Amount for unclaimed an
IN3004764307 Amount for unclaimed an
IN3004764338 Amount for unclaimed an
IN3004841209 Amount for unclaimed an
IN3004841264 Amount for unclaimed an
IN3005051047 Amount for unclaimed an
IN3005131037 Amount for unclaimed an
IN3005131049 Amount for unclaimed an
IN3005131068 Amount for unclaimed an
IN3005131115 Amount for unclaimed an
IN3005131202 Amount for unclaimed an
IN3005131243 Amount for unclaimed an
IN3005131260 Amount for unclaimed an
IN3005131279 Amount for unclaimed an
IN3005131294 Amount for unclaimed an
IN3005131295 Amount for unclaimed an
IN3005131351 Amount for unclaimed an
IN3005131357 Amount for unclaimed an
IN3005131429 Amount for unclaimed an
IN3005131482 Amount for unclaimed an
IN3005131553 Amount for unclaimed an
IN3005561016 Amount for unclaimed an
IN3006011012 Amount for unclaimed an
IN3006011023 Amount for unclaimed an
IN3006101013 Amount for unclaimed an
IN3006101062 Amount for unclaimed an
IN3006101089 Amount for unclaimed an
IN3007321009 Amount for unclaimed an
IN3007571068 Amount for unclaimed an
IN3008881416 Amount for unclaimed an
IN3008881462 Amount for unclaimed an
IN3008881494 Amount for unclaimed an
IN3010222099 Amount for unclaimed an
IN3010392457 Amount for unclaimed an
IN3010802203 Amount for unclaimed an
IN3010802222 Amount for unclaimed an
IN3010981061 Amount for unclaimed an
IN3011352609 Amount for unclaimed an
IN3011352610 Amount for unclaimed an
IN3011352643 Amount for unclaimed an
IN3011352660 Amount for unclaimed an
IN3011431044 Amount for unclaimed an
IN3011431062 Amount for unclaimed an
IN3011512046 Amount for unclaimed an
IN3011512051 Amount for unclaimed an
IN3011512087 Amount for unclaimed an
IN3011512156 Amount for unclaimed an
IN3011512181 Amount for unclaimed an
IN3011512287 Amount for unclaimed an
IN3011512356 Amount for unclaimed an
IN3011512424 Amount for unclaimed an
IN3012331003 Amount for unclaimed an
IN3012502831 Amount for unclaimed an
IN3012761052 Amount for unclaimed an
Amount Due(in Rs.)
250.00
100.00
20.00
120.00
50.00
250.00
20.00
100.00
70.00
500.00
100.00
100.00
100.00
50.00
250.00
250.00
70.00
250.00
250.00
30.00
50.00
300.00
900.00
50.00
500.00
500.00
20.00
200.00
250.00
100.00
100.00
100.00
250.00
20.00
500.00
100.00
100.00
10.00
10.00
200.00
100.00
250.00
250.00
250.00
200.00
70.00
50.00
50.00
310.00
10.00
260.00
1000.00
50.00
1000.00
20.00
10.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
UMESH
VISHNUPRASA VYAS
VISHNUPRASAD
VYAS
SONIWADA AT AND POST INDIA
DIVYESH
KALIDAS
GAVIT
KALIDAS
GAVIT
BLOCK NO 273/4 GH TYPEINDIA
DINESHKUMARMANILAL
BRAHMBHATT MANILAL
BRAHMBHATT NANI BHAGOL NAGARWAINDIA
GULSHER
ALI
SYED
ALI
SYED
NEAR PURANI KOTWALI INDIA
SANDIP
UTTAMLAL
MODI
UTTAMLAL
MODI
C13 GAUTAM PARK BEHININDIA
PRAVINESH
DHAR
DHAR
D P K G BANK 508 MALVIYINDIA
KAMAL
KUMAR
SAXENA
SRI
JAGDISH
PRASADSEXEN K K SAXENA GENERAL MAINDIA
ADITYA
RAJESH
DAGA
RAJESH
DAGA
RAJESH GAS SERVICE SIDDINDIA
SUNIL
KUMAR
JAIN
CHANDRA
BHAN
JAIN
A/9 IST FLOOR AYODHYA INDIA
SWATI
BHIDE
BHIDE
587/ 4 SHREEYASH VIVEKAINDIA
SANDEEP
MANOCHA
MANOCHA
11555 DUBEY COLONY KAINDIA
TEJAS
DINESHKUMARGAJJAR
DINESHKUMAR
GAJJAR
7/ VIJAY PARK COCIETY ATINDIA
RANI
CHAUHAN
AMARNATH
CHAUHAN
H NO‐364, SHIVALIK VIHA INDIA
SURESH
CHANDRA
SHUKLA
CHANDRA
SHUKLA
91, NATH PURI COLONY GINDIA
BHANU
PRATAP
SINGH
PRATAP
SINGH
14, GAUTAM NAGAR FATINDIA
SATHIRAJAN
P
MADHAVAN
P
PARAKKOTTIL HOUSE PATINDIA
K
VENKATESH K
SHREESHYLAMRESIDENCE 2.2.1055/20/3INDIA
DIXON
A
J
A
J
ALUKKAL HOUSE CHETTIPINDIA
PATEL
DAXESHKUMAMANUBHAI PUNAMBHAI PATEL
MEHELOL TA‐GODHRA PAINDIA
KRISHNA
MURTHY
N
NARAYANA
SETTY
1485/1 A, SECOND FLOORINDIA
VAITHYANATHAN
M
MANICKAVASAGAM
228/A/1, CHETTY STREET INDIA
BALACHANDAR
J
JANAKIRAMAN
A
PLOT NO.52/53 VASU NAGINDIA
YASHWANT B
BREED
BABAJI
YASHWANTRA BREED
NO C/30, PANCHVATI COLINDIA
MURUGESAN
K
K
NO 308 RAM NAGAR ERO INDIA
ASHOK
KUMAR
KUMAR
H NO 1‐26 KRISHNA SQUAINDIA
MOHANRAO PURUSHOTTAMBHETALU
PURUSHOTTAMRAO
BHETALU
VIJAY COLONY BEHIND SAINDIA
FIROZ
AHMAD
AHMAD
NO C/17/38 PITTAR KUNDINDIA
SUDHINDRA B
P
BEEJADI
PURANDARAD S/O B.PURANDARADAS LAINDIA
SIBA
PROSAD
SADHU
PROSAD
SADHU
NO 75/1, B C ROAD KALIT INDIA
AJAY
BISWAS
ARABINDA
BISWAS
VILL AND POST GHOSH PUINDIA
GOURI
SANKAR
ROY
SANKAR
ROY
4 K B SAHA ROAD SHANTI INDIA
VINOD
PRALHADRAO PATIL
PRALHADRAO
PATIL
19 SAMRAT HSG SOCI KATINDIA
CHETANKUMASURESHCHANDDOSHI
SURESHCHANDFOJALAL
DOSHI
202/B NAVPAD APPT S D RINDIA
INDRESHBHAI JAQUBHAI
GAMIT
JAGUBHAI
AFANIYABHAI GAMIT
V/60 VRINDAVAN ROW H INDIA
BINITA
KAUSHIK
JOSHI
KAUSHIKBHAI
JOSHI
9 ROOPKAMAL BUNGALOINDIA
RAJESH
KUMAR
SRIVASTAVA KUMAR
SRIVASTAVA SHIV NAGAR SIDHARI NEAINDIA
MURUGESAN
KUMARAVEL KUMARAVEL
41 MAMATHAMBI MARAI INDIA
TEJINDER
MOHAN
BHANDARI
BHUPINDER KUMAR
BHANDARI
H.NO.‐1391 DHOLEWAL LINDIA
N
AMBIKA
P
P
MOHANAKUMPOOMANGALATH AISWA INDIA
M
NAGARANI
NAGARANI
NEW NO 11‐ 3/23 MADURINDIA
JAMES
K
JOSEPH
KILIROORCHIRAYIL
JOSEPH
KILIROORCHIRAYIL HOUSEINDIA
KIRAN
MAHESHWARI N
KMAHESHWAR29 CLASSIC PURNIMA EST INDIA
SHAH
AMITKUMAR SURESHCHANDAMITKUMAR
SURESHCHANDGADHI BAZAR ANKLAV TAINDIA
PATEL
SHARDABEN K
SHARDABEN
K
YOGI KRUPA SWAMINARAINDIA
RAJENDRA
SINGH
SHIVA
PUJAN
SINGH
A.T.‐SAMARDIHA, P.O.‐SAINDIA
TAPAN
CHANDRA
DEY
CHANDRA
DEY
C/O,LATE ADHIR CHANDR INDIA
SWARNAMOYEE
PATI
PATI
2/33, DEVINAGAR, M.K. P INDIA
RAMANANDA BHAT
AS
LATE
SHRINGESHWABHAT
NO 38 SKANDHA NILAYA SINDIA
SADAQATH ULLA
SHARIFF
HIDAYATH
ULLA
SHARIFF
NO 5 2ND FLOOR 3RD MAINDIA
SHILPA
KETAN
SHAH
KETAN
SHAH
FLAT NO. 102 PRAMUKH DINDIA
C
KUPPULINGAMKUPPULINGAM
POST VIA ‐ VENGALAPURAINDIA
ANTERPREET
SINGH
PARDAMAN
SINGH
C/O GURMUKH SINGH MAINDIA
SOURABH
CHOUDHURY CHOUDHURY
39/1 ML AIR FORCE STATI INDIA
CHINTAWAR DHANANJAY BALWAN
DHANANJAY
BALWAN
H NO‐1‐9‐689, VASANT NAINDIA
KAILASH
JAJU
JAJU
SHRINATH BHAVAN, SOM INDIA
KALYANI
RANGARAJAN RANGARAJAN
NO 18/5 KAMARPAR NAG INDIA
State
District
Gujarat
Gujarat
Gujarat
Rajasthan
Gujarat
Uttar Pradesh
Uttar Pradesh
Maharashtra
Gujarat
Maharashtra
Madhya Pradesh
Gujarat
Punjab
Uttar Pradesh
Uttar Pradesh
Kerala
Andhra Pradesh
Kerala
Gujarat
Karnataka
Tamil Nadu
Tamil Nadu
Rajasthan
Tamil Nadu
Punjab
Maharashtra
Uttar Pradesh
Karnataka
West Bengal
West Bengal
West Bengal
Maharashtra
Gujarat
Gujarat
Gujarat
Uttar Pradesh
Pondicherry
Punjab
Kerala
Tamil Nadu
Kerala
Madhya Pradesh
Gujarat
Gujarat
Bihar
West Bengal
West Bengal
Karnataka
Karnataka
Gujarat
Tamil Nadu
Punjab
Uttar Pradesh
Maharashtra
Maharashtra
Tamil Nadu
Sabar Kantha
Gandhinagar
Sabar Kantha
Chittorgarh
Bharuch
Gonda Varanasi Amravati Bharuch
Pune Satna
Surat
Patiala
Fatehpur
Fatehpur
Palakkad
Hyderabad
Ernakulam
Panch Mahals
Mysore Kanyakumari
Madurai
Jodhpur
Erode
Amritsar
Amravati Varanasi Hassan
Bardhaman
North 24 Pargan
Nadia
Nashik Navsari
Surat
Ahmedabad
Azamgarh NA
Ludhiana Ernakulam
Theni
Thrissur
Indore
Anand
Surendranagar
Rohtas
Bardhaman
Bardhaman
Bangalore Urban
Bangalore Urban
Surat
Vellore
Ludhiana Agra Nanded Nanded Chennai
7
PINCode
383315
382019
383205
312001
393001
271001
221004
444601
392011
411030
485001
395001
140603
212601
212601
679101
500013
680121
389343
570024
629002
625014
342001
638052
143001
444604
221002
573103
713101
743289
741404
422001
396521
395010
380013
276001
609602
141003
682033
625512
680307
452016
388510
363001
821113
713101
713213
560061
560003
395008
635601
141401
282008
431605
431601
600093
Folio Number Investment Type
of Securities
IN3012763034 Amount for unclaimed an
IN3012763038 Amount for unclaimed an
IN3012763041 Amount for unclaimed an
IN3012763048 Amount for unclaimed an
IN3013301878 Amount for unclaimed an
IN3013301895 Amount for unclaimed an
IN3013301986 Amount for unclaimed an
IN3013302001 Amount for unclaimed an
IN3015491447 Amount for unclaimed an
IN3015491809 Amount for unclaimed an
IN3015491857 Amount for unclaimed an
IN3015491954 Amount for unclaimed an
IN3015572055 Amount for unclaimed an
IN3015572151 Amount for unclaimed an
IN3015572183 Amount for unclaimed an
IN3016374002 Amount for unclaimed an
IN3016374042 Amount for unclaimed an
IN3016374045 Amount for unclaimed an
IN3016451030 Amount for unclaimed an
IN3016961011 Amount for unclaimed an
IN3016961026 Amount for unclaimed an
IN3016961036 Amount for unclaimed an
IN3016961049 Amount for unclaimed an
IN3016961054 Amount for unclaimed an
IN3016961055 Amount for unclaimed an
IN3016961062 Amount for unclaimed an
IN3016961077 Amount for unclaimed an
IN3016961082 Amount for unclaimed an
IN3016961085 Amount for unclaimed an
IN3016961097 Amount for unclaimed an
IN3016961112 Amount for unclaimed an
IN3017741047 Amount for unclaimed an
IN3017741119 Amount for unclaimed an
IN3017741132 Amount for unclaimed an
IN3017741158 Amount for unclaimed an
IN3017741332 Amount for unclaimed an
IN3017741345 Amount for unclaimed an
IN3018461033 Amount for unclaimed an
IN3018951005 Amount for unclaimed an
IN3018951026 Amount for unclaimed an
IN3018951055 Amount for unclaimed an
IN3019591002 Amount for unclaimed an
IN3019911026 Amount for unclaimed an
IN3019911026 Amount for unclaimed an
IN3021051018 Amount for unclaimed an
IN3021051022 Amount for unclaimed an
IN3021051025 Amount for unclaimed an
IN3021481059 Amount for unclaimed an
IN3021481061 Amount for unclaimed an
IN3022011008 Amount for unclaimed an
IN3022011056 Amount for unclaimed an
IN3022361015 Amount for unclaimed an
IN3022691016 Amount for unclaimed an
IN3022691019 Amount for unclaimed an
IN3022691021 Amount for unclaimed an
IN3022691065 Amount for unclaimed an
Amount Due(in Rs.)
50.00
250.00
20.00
100.00
150.00
150.00
100.00
750.00
50.00
100.00
10.00
100.00
350.00
500.00
250.00
120.00
100.00
50.00
340.00
50.00
10.00
100.00
190.00
50.00
180.00
200.00
750.00
1600.00
250.00
20.00
50.00
70.00
750.00
200.00
400.00
250.00
500.00
500.00
50.00
70.00
300.00
500.00
90.00
50.00
300.00
20.00
300.00
120.00
120.00
50.00
1040.00
70.00
500.00
100.00
220.00
10.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
J
SRINIVASAN SRINIVASAN
DIMPLEKUMA MANHARLAL KOTHIWALA MANHARLAL
SANDIIP
KHARBANDA VED
PARKASH
MATHEW
PHILIP
CHACKO
HEERA
LAL
RANJEET
VIRAJ
RAJENDRA
GUPTA
RAJENDRA
MONAJ
KUMAR
HAZRA
KUMAR
A
RAVI
SHANKAR
RAVI
RADHARAMAN
CHOUDHURY CHOUDHURY
BINEESH
PUTTINGAL BABU
PUTTINGAL
TENGINAKAI
NAGARAJ
NAGARAJ
KOCHUTHRESYA
JOSE
JOSE
SUBHASH
CHANDER
THAKRAL
CHANDER
AJAYKUMAR ZARKHANDE SINGH
ZARKHANDE
ANNUGRAH
NARAYAN
R
P
ANITA
SUTHAR
SUTHAR
SHIDAGANTIMGADAGAYYA CHANABASAYAGADAGAYYA
B
SRINIVASA
RAO
B
SUBBA
VENKATA
RAMANA
ARNIPALLI
RAMANA
RUNKANA
CHANDRA
MOULI
CHANDRA
SOHAN
SINGH
SH
GURDAS
HARESH
SHANTILAL
PATEL
SHANTILAL
DHIRENDRAKUMAR
KAPURCHANDTKAPURCHAND
RAKESH
KUMAR
SINHA
KUMAR
RAJANI
KUMARI
KANURU
SARATH
BABU
RAJ
KUMAR
JAIN
KUMAR
AERATE
GOVINDANSANNARAYANA AERATE
KESAVAN
KRISHNA
PRASAD
CHOUDHARY B
SUDHIR
BATTU
BATTU
JAYPRAKASH BHUPENDRABHRAVAL
BHUPENDRABHAI
HARISH
CHANDAK
CHANDAK
ABHAY
MURLIDHAR PATIL
MURLIDHAR VYANKAT
VIJAY
KUMAR
B
RANGAN
GUHA
GUHA
SANJEEV
MAHAJAN
MAHAJAN
VIJAY
KUMAR
KUMAR
NAGALLA
KRISHNA
MOHAN
MADHSUDHANA
MYSORE
GOPALASWAMRAGHUVEER MYSORE
RAMARAO
MYSORE
GOPALSWAMYSUDHEENDRA MYSORE
RAMARAO
SANTHARAM KRISHNAMOO ANNA
KRISHNAMOORTHY
SUKHDEEP
KAUR
BHATIA
KAUR
SHALABH
GUPTA
RAMESHWAR PRASAD
SARADA
PRASANNA DASH
PRASANNA
AMOD
RATANCHAND MEHTA
RATANCHAND
SAROJA
RAO
RAO
SWAMINATH K
NSADABANA K
SUDHA
SINHA
SURESH
S
MAHIDEESWA MAHIDEESWARAN
RAJESHWAR
TRIPATHI
TRIPATHI
NIKLESH
KUMAR
LONGWANI NARENDAR
ASHISH
MANOHAR
GONDKAR
MANOHAR
PALLIKUDIYIL VARKEY
GEORGE
ULAHANNAN
HITESH
BHUPENDRA PATIL
BHUPENDRA DAJI
V
SVRRAMASARM
M
NARASIMHA
AMIYA
KUMAR
MOHANTY
JAY
KRISHNA
POOJA
V
GABA
VISHAL
R
Country
NO 10, N N PETTAI STREETINDIA
KOTHIWALA 3RD FLOOR, KOTHIWALA INDIA
KHARBANDA A‐ 53, NEW KRISHNA NAGINDIA
QURT NO.IV/477, KADDAVINDIA
SINGH
H.NO‐ 1471, MOHALLA‐ T INDIA
GUPTA
30, AASTHA, ARAM NAGAINDIA
HAZRA
KAJORA BAZAR, POST KAJ INDIA
SHANKAR
H NO 28/1386, NOONEPAINDIA
CHOUDHURY BHAWAN, S INDIA
BABU
PUTTINGAL PARAMBU, U INDIA
NAGARAJ, T/S AGAR GARM
INDIA
3/24, VAZHAPPILLI, ARTHAINDIA
THAKRAL
H.NO.819 WARD NO. 6, D INDIA
SINGH
139B MARKANDE NAGAR INDIA
SINGH
AT TETULMARI COLLIERY INDIA
NEAR PRIMARY SCHOOL 1INDIA
CHANABASAYARENUKA NIVAS KRISHNAPINDIA
RAO
58‐2‐11 SHYAM NAGAR MINDIA
ARNIPALLI
DNO 71‐43‐122 H S L COL INDIA
MOULI
GAJULA STREET SRILAKUINDIA
SINGH
B 36 Sawan Park Ashok Vi INDIA
PATEL
15, MAHALAXMI SOCIETY INDIA
THAKKAR
575,SHANASHANKARNO MINDIA
SINHA
H NO 4 RAMPUR GITTI MAINDIA
KANURU
C 2 TYPE IV QUARTERS RT INDIA
JAIN
C/O.MAGAN CHAND SUBHINDIA
GOVINDAN AERATE HOUSE PARAKALAINDIA
NARAYAN
Q NO 66 ROAD NO 2 B H AINDIA
IBM INDIA PVT LTD OZON INDIA
RAVAL
RAVI RESIDENDSI BLOCK INDIA
155 JWALA VIHAR BEHINDINDIA
PATIL
A /404 ROSE GARDEN NEAINDIA
SHARMA
C/O B SHARMA TEMPLE CINDIA
11 NABAYAN CO OPERATIINDIA
BANK COLONY SUNDER NINDIA
UNIT‐COMNETCEN V CIRCINDIA
RAO
G1, VENKATESWARA TOWINDIA
GOPALASWAMNo 3, Site No 28/2,Khata NINDIA
GOPALSWAMYSite No 4,28/2 Khata No 2 INDIA
ANNA
C 12/5 JYOTHINAGAR NT INDIA
BHATIA
L AND T SARGENT AND LUINDIA
GUPTA
RELIANCE ENERGY LIMITEINDIA
DASH
DEVI LOTUS FLAT NO 10 BINDIA
MEHTA
GAJAPANTH SOC PLOT NOINDIA
A/12/4 POST AND TELEGRINDIA
NSADABANA GF‐1 SRI KRISHNA APARTMINDIA
SINHA
D746 OMAXE CITY RAEBAINDIA
NO 14 IST STREET MARUTINDIA
1103/1104 BLOCK‐3A GREINDIA
KUMAR
A 13 SAKET CLY MOHINI VINDIA
GONDKAR
PLOT NO 2 MIDC PUNE HI INDIA
VARKEY
SAUDI GAZETTE P B NO 5 SAUDI ARABIA
PATIL
HOUSE NO 621 GURUKRUINDIA
MURTY
H NO 1 6 PLOT NO 9 CBITINDIA
MOHANTY
C/O P C DASH B2/186 LINGINDIA
GABA
1ST FLOOR JALASHARAN AINDIA
State
District
Tamil Nadu
Gujarat
Delhi
Kerala
Uttar Pradesh
Maharashtra
West Bengal
Andhra Pradesh
West Bengal
Kerala
Karnataka
Kerala
Haryana
Maharashtra
Jharkhand
Rajasthan
Karnataka
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Delhi
Gujarat
Gujarat
Jharkhand
Andhra Pradesh
Uttar Pradesh
Kerala
Jharkhand
Maharashtra
Gujarat
Rajasthan
Maharashtra
Jharkhand
West Bengal
Punjab
Andhra Pradesh
Andhra Pradesh
Karnataka
Karnataka
Andhra Pradesh
Gujarat
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Andhra Pradesh
Uttar Pradesh
Tamil Nadu
Maharashtra
Rajasthan
Maharashtra
NA
Maharashtra
Andhra Pradesh
Orissa
Karnataka
Erode
Surat
East Delhi
Ernakulam
Ghaziabad
Mumbai Suburba
Bardhaman
Kurnool
Bardhaman
Ernakulam
Bellary
Kannur
Jind
Solapur Dhanbad
Hanumangarh
Dharwad
Vishakhapatnam
Vishakhapatnam
Srikakulam
North West
Kheda
Anand
Pashchim Singhb
Hyderabad
Mathura Palakkad
Pashchim Singhb
Pune Rajkot
Jodhpur
Pune Bokaro
Bardhaman
Gurdaspur
Vishakhapatnam
Guntur
Mysore Mysore Karimnagar
Vadodara
Mumbai Suburba
Pune Nashik Mumbai City
Hyderabad
Lucknow
Tiruchirapalli
Mumbai Suburba
Jaipur
Pune NA
Thane Hyderabad
Khordha
Bangalore Urban
8
PINCode
638656
395002
110051
682024
245101
400061
713338
518503
713325
682033
583101
680521
126102
413003
828121
335523
580024
530018
530005
532001
110052
387002
387240
831015
500032
281403
678505
831005
412308
360005
342001
411014
829125
713212
145001
530014
522007
570008
570008
505215
390002
400055
411020
422004
400029
500056
226025
620001
400053
302004
411027
401602
500075
751020
560027
Folio Number Investment Type
of Securities
IN3022691080 Amount for unclaimed an
IN3022691090 Amount for unclaimed an
IN3022691091 Amount for unclaimed an
IN3022691107 Amount for unclaimed an
IN3022691107 Amount for unclaimed an
IN3022691113 Amount for unclaimed an
IN3022691115 Amount for unclaimed an
IN3022691118 Amount for unclaimed an
IN3022691122 Amount for unclaimed an
IN3022691128 Amount for unclaimed an
IN3022691131 Amount for unclaimed an
IN3022691136 Amount for unclaimed an
IN3022691166 Amount for unclaimed an
IN3022691193 Amount for unclaimed an
IN3022691196 Amount for unclaimed an
IN3022691208 Amount for unclaimed an
IN3023161016 Amount for unclaimed an
IN3023241000 Amount for unclaimed an
IN3023241056 Amount for unclaimed an
IN3023241070 Amount for unclaimed an
IN3023491003 Amount for unclaimed an
IN3023811011 Amount for unclaimed an
IN3024611021 Amount for unclaimed an
IN3026793044 Amount for unclaimed an
IN3026793074 Amount for unclaimed an
IN3026793085 Amount for unclaimed an
IN3026793112 Amount for unclaimed an
IN3026793120 Amount for unclaimed an
IN3026793201 Amount for unclaimed an
IN3026793244 Amount for unclaimed an
IN3026793271 Amount for unclaimed an
IN3026793282 Amount for unclaimed an
IN3026793305 Amount for unclaimed an
IN3026793398 Amount for unclaimed an
IN3026793404 Amount for unclaimed an
IN3026793418 Amount for unclaimed an
IN3028631003 Amount for unclaimed an
IN3028712028 Amount for unclaimed an
IN3028712030 Amount for unclaimed an
IN3029024085 Amount for unclaimed an
IN3029024092 Amount for unclaimed an
IN3029024102 Amount for unclaimed an
IN3029024105 Amount for unclaimed an
IN3029024118 Amount for unclaimed an
IN3029024128 Amount for unclaimed an
IN3029024130 Amount for unclaimed an
IN3029024153 Amount for unclaimed an
IN3029024189 Amount for unclaimed an
IN3029024235 Amount for unclaimed an
IN3029024259 Amount for unclaimed an
IN3029024261 Amount for unclaimed an
IN3029024295 Amount for unclaimed an
IN3029024309 Amount for unclaimed an
IN3029024330 Amount for unclaimed an
IN3029024336 Amount for unclaimed an
IN3029024349 Amount for unclaimed an
Amount Due(in Rs.)
40.00
120.00
20.00
10.00
30.00
20.00
10.00
50.00
10.00
60.00
40.00
10.00
40.00
80.00
100.00
100.00
50.00
120.00
500.00
10.00
20.00
600.00
50.00
250.00
2000.00
180.00
500.00
500.00
200.00
100.00
100.00
100.00
20.00
20.00
100.00
10.00
350.00
100.00
100.00
10.00
50.00
120.00
40.00
10.00
190.00
40.00
100.00
10.00
250.00
10.00
150.00
60.00
20.00
160.00
20.00
170.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
MANAS
RANJAN
SAHU
BHAGABAN
SYED
MOHAMMAD ZAKIURRAHEMS
M
AJAY
PRATAP
J
S
SANTOSH
M
SANKANNAVA M
PREMILA
SUGANTHAN RAMASUGANTHAN
ANUP
KUMAR
KUMAR
ANIL
KUMAR
BANERJEE
MANMATO
KAPIL
KUMAR
MADAN
PRAKASH
PRASHANT
VISHNOI
DHARAM
PAL
KAILAS
SAKHAHARI SIRSIKAR
SAKHAHARI DIGAMBER
VIJAY
NARAYAN
SHARMA
NARAYAN
NOEL
MARVINE
DSOUZA
MARIAN
PRASHANT
BHADRE
BHADRE
MANDEEP
SINGH
RAWAL
JASBIR
SINGH
MAHAAVIR
DABRAL
DEVENDRA
AMIYA
PAL
JAMINI
MOHAN
RANI
GANAPATHY RAMASWAMY
SUNITHA
BADRI
VENUGOPAL
TUSHARIKA
WALIA
MANISH
VIVEK
G
GOPALAKRISHNAN
CHRISTOPHER XAVIER
COUTINHO C
N
ARUN
SURANA
SURANA
JITENDRA
P
DESHPANDE P
CHANDRAGUP L
ARKULE
L
AJAY
SINGH
SINGH
KAMLESH
PATIL
MADHUKAR CHANGO
SAVITA
KIRAN
DHOMASE
KIRAN
MUKTAJI
BALAKRISHNA M
N
MEGUR
NAGENDRA
YASHVANT
KUMAR
PATEL
KUMAR
ANANT
KUMAR
KUMAR
NIKHIL
SHRIKANT
DEO
SHRIKANT
MUTHUSAMY
P
P
RAVINDER
KUMAR
KUMAR
MURLIDHAR RAMDAS
GAIKWAD
RAMDAS
PANDURANG
ASHOK
ANNAJI
HIWARE
ANNAJI
MOHAMMAD SHABAN
KHAN
ABDUL
MANNAN
VINOD
MOHANLAL KRISHNANI MOHANLAL
JAGDISH
SAGAR
PRANSUKHLAL
KAMALA
PUNJABI
BHAGWAN
KAMINI
BANGA
MANVINDER SINGH
KINJAL
FINANCE
LIMITED
FINANCE
KESHAVDAS J
JASHANI
JAMNANDAS
KUNAL
KAPAI
KAPAI
KUNDUR
MOHAN
REDDY
SITARAM
MEERA
NIRMAL
ZAVERI
NIRMAL
MAHESH
ASHOK
HARDASANI ASHOK
NOUVELLE
SECURITIES PRIVATELIMIT SECURITIES
PANKAJ
BATRA
P
S
PREMLATA
UCHIL
KRISHNAPPA
PARASRAM POONAMCHANSHARMA
POONAMCHAND
PRASHANT
KHATAU
ASHER
KHATAU
PRAKASH
INDUSTRIES LTD
INDUSTRIES
P
P
SHARMA
POONAM
PRASHANT
KHATAU
ASHER
KHATAU
PREMALATA K
UCHIL
K
D
REAL
VALUE
APPLIANCESLT VALUE
Country
SAHU
C/O BHAGABAN SAHU BH INDIA
KRAHEMAN A / 9 UNIT 3 KHARAVELAINDIA
YADAV
59 SQUADRON 19 WING AINDIA
SANKANNAVA C/O RAJ MOHAMMED KA INDIA
1/83, VGP Layout Phase I, INDIA
CANARA BANK NADRAI GAINDIA
BANERJEE
PLOT NO 2/4 JAGDA INFR INDIA
AGGARWAL C/O M P AGGARWAL MADINDIA
SINGH
24 AIIMS APARTMENT SECINDIA
SIRSIKAR
VARUNADITYA BY AGRA RINDIA
SHARMA
C/O MR A S JAGTAP HOUSINDIA
DSOUZA
7 FATIMA MEMORY ABOINDIA
INFOSYS TECH LTD, PLOT INDIA
RAWAL
D 196 JAL VAYU VIHAR SE INDIA
DUTT
FLAT NO 601 KALYAN APAINDIA
PAL
RAJBARI COLONY PO RAJBINDIA
GANAPATHY 137/A 6TH MAIN ROAD 4TINDIA
BADRI
FLAT NO 312 SIDDARTHA INDIA
KAPOOR
K 1702 JMD GARDEN SOHINDIA
EASUN REYROLLE LTD 98 INDIA
COUTINHO H NO 145/3 CULSABATH CINDIA
16 JAL VAYU VIHAR SECTOINDIA
DESHPANDE COGNIZANT TECH SOLN 2INDIA
ARKULE
HARSHAD DADARAO PLOTINDIA
4/3 AWAS MARINA F BLO INDIA
PATIL
C/O SHAILESH LOLAM 35 INDIA
DHOMASE
FL 4 BLD 2 RUNWAL DANOINDIA
BHAT
104/105 STATE BANK OF INDIA
PATEL
C/O SHREE RAM NURSINGINDIA
HOUSE NO 15 VILLAGE LAINDIA
DEO
SHARADA CENTRE KARVE INDIA
JUNIOR ENGINEER IRTT EINDIA
H NO 169/B PEER BABA STINDIA
GAIKWAD
1 VIDHYA NAGAR MANTHINDIA
HIWARE
ESSAJI LAYOUT SUDAMPUINDIA
KHAN
HOUSE NO.152 NAUSHAHINDIA
KRISHNANI NAND NIWAS PODDAR GAINDIA
7 NEW QUEENS ROAD OPINDIA
PUNJABI
KALA NIKETAN FLAT 21 WINDIA
BANGA
B 3 PUROSHOTTAM BHAVINDIA
LIMITED
12 KHEMRAJ BHUVAN 91/INDIA
207 208 SHIVALAYA A BLOINDIA
A/6 INDUSTRIAL ASSURANINDIA
PLOT NO 476 ROAD 22 JU INDIA
ZAVERI
32 B EMBASSY APTS 46 NEINDIA
HARDASANI 101 JEWEL TOWER 49 ST INDIA
PRIVATELIMIT 43 COMMUNITY CENTRE INDIA
BATRA
B‐9 SOAMI NAGAR NEW DINDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
SHARMA
ROOP MAHAL B BLOCK NOINDIA
ASHER
C/O OFF HINA CHANDAN INDIA
LTD
PADMA TOWER I 5 RAJEN INDIA
CHAND
ROOP MAHAL B BLOCK 5 INDIA
ASHER
C/O HRITESH SONI 103 JA INDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
APPLIANCESLT 801‐802 TULSIANI CHAMBINDIA
State
District
PINCode
Orissa
Ganjam
Orissa
Khordha
Assam
Kamrup
Maharashtra
Pune Tamil Nadu
Chennai
Uttar Pradesh
Etah
Orissa
Sundargarh (Sun
Himachal Pradesh Solan
Haryana
Faridabad
Maharashtra
Nashik Maharashtra
Pune Maharashtra
Pune Maharashtra
Pune Haryana
Gurgaon
Uttar Pradesh
Lucknow
West Bengal
Kolkata Karnataka
Bangalore Urban
Andhra Pradesh Hyderabad
Haryana
Gurgaon
Tamil Nadu
Krishnagiri
Goa
South Goa Uttar Pradesh
Lucknow
Maharashtra
Pune Maharashtra
Parbhani Jharkhand
Pashchim Singhb
Maharashtra
Pune Maharashtra
Pune Karnataka
Mysore Rajasthan
Sirohi
Bihar
Darbhanga
Maharashtra
Pune Tamil Nadu
Erode
Jammu and KashmJammu
Maharashtra
Jalna Maharashtra
Wardha Uttar Pradesh
Gonda Maharashtra
Wardha Maharashtra
Mumbai City
Maharashtra
Mumbai City
Maharashtra
Mumbai City
Maharashtra
Mumbai City
Tamil Nadu
Chennai
Maharashtra
Mumbai City
Andhra Pradesh Hyderabad
Maharashtra
Mumbai City
Maharashtra
Mumbai Suburba
Delhi
South Delhi
Delhi
South Delhi
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai City
Delhi
Central Delhi
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai City
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai City
9
760001
751001
781015
411018
600041
207123
769042
173212
121007
422011
411014
411040
111111
122001
226016
700081
560010
500061
122002
635126
403714
226012
411057
431401
831005
411021
411052
570012
307026
847106
411004
638316
180005
431203
442004
271001
442001
400004
400026
400026
400004
600105
400000
500003
400006
400050
110065
110017
400077
400052
400037
110008
400052
400006
400077
400021
Folio Number Investment Type
of Securities
IN3029024358 Amount for unclaimed an
IN3029024372 Amount for unclaimed an
IN3029024373 Amount for unclaimed an
IN3029024401 Amount for unclaimed an
IN3029271005 Amount for unclaimed an
IN3029601000 Amount for unclaimed an
IN3030285006 Amount for unclaimed an
IN3030285025 Amount for unclaimed an
IN3030285044 Amount for unclaimed an
IN3030285059 Amount for unclaimed an
IN3030285070 Amount for unclaimed an
IN3030285078 Amount for unclaimed an
IN3030285097 Amount for unclaimed an
IN3030285108 Amount for unclaimed an
IN3030285123 Amount for unclaimed an
IN3030285138 Amount for unclaimed an
IN3030285140 Amount for unclaimed an
IN3030285158 Amount for unclaimed an
IN3030285166 Amount for unclaimed an
IN3030285173 Amount for unclaimed an
IN3030285176 Amount for unclaimed an
IN3030285226 Amount for unclaimed an
IN3030285249 Amount for unclaimed an
IN3030285268 Amount for unclaimed an
IN3030285272 Amount for unclaimed an
IN3030285279 Amount for unclaimed an
IN3030285297 Amount for unclaimed an
IN3030285331 Amount for unclaimed an
IN3030285338 Amount for unclaimed an
IN3030285348 Amount for unclaimed an
IN3030285367 Amount for unclaimed an
IN3030285433 Amount for unclaimed an
IN3030285464 Amount for unclaimed an
IN3030285495 Amount for unclaimed an
IN3031161001 Amount for unclaimed an
IN3031161004 Amount for unclaimed an
IN3031161010 Amount for unclaimed an
J00336
Amount for unclaimed an
K00308
Amount for unclaimed an
K00337
Amount for unclaimed an
K00339
Amount for unclaimed an
K00368
Amount for unclaimed an
K00389
Amount for unclaimed an
K00391
Amount for unclaimed an
M00251
Amount for unclaimed an
M00292
Amount for unclaimed an
N01005
Amount for unclaimed an
P000201
Amount for unclaimed an
P00264
Amount for unclaimed an
P00293
Amount for unclaimed an
P00297
Amount for unclaimed an
P00319
Amount for unclaimed an
P00343
Amount for unclaimed an
P00411
Amount for unclaimed an
P00444
Amount for unclaimed an
R00332
Amount for unclaimed an
Amount Due(in Rs.)
10.00
50.00
850.00
100.00
500.00
200.00
30.00
10.00
820.00
10.00
100.00
500.00
90.00
250.00
50.00
20.00
20.00
50.00
10.00
10.00
20.00
100.00
60.00
80.00
120.00
100.00
120.00
50.00
250.00
510.00
160.00
100.00
500.00
250.00
400.00
300.00
100.00
2500.00
2500.00
1000.00
4000.00
500.00
1000.00
2500.00
17000.00
300.00
1000.00
500.00
4000.00
4000.00
750.00
1000.00
500.00
500.00
500.00
3000.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 First Name
Middle Name Last Name
RAJ
A
RAJESH
M
RAGHAVBHAI B
SARASVATI
SUBHASH
R
SHAMSUNDARR
SUDESH
P
SUDESH
P
SANKAR
SHASHIKALA BHAGWAN
SURESH
NARAINDAS
SANDEEP
HARIDAS
SUMINVEST TRADERS
TIMES
BANK
VARSHA
P
VIJAYA
P
YATISH
TRADING
KUNDUKURI
UMIL
LEASE
HANSRAJ
CHHOGAJI
AVINASH
SURESH
ASHWIN
V
ROSHINI
PRADEEP
G
SUNIL
MADANLAL
MAHESH
VELJI
HARI
POONAM
DEEPA
P
SANJAY
L
YOGESH
R
V
JAYABEN
NEEPABEN
SOUTHERN INDIA
HEENA
SANJAY
SNEHALATA S
MOHITE
JAGDISH
YVETTE
M
SNEHALATA S
K
AMIT
PRAKASH
SEVANTILAL
NIRMALA
VINODKUMAR
MEHIMA
KARANSHER
MOHANLAL TULSIDAS
RAJIV
JIVANDAS
RAJIV
H
M
K
DINESH
RAMANLAL
MADHUMALA SANJAY
KUSHAL
KUMAR
BHIMSEN
CHANAPPA
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
MENDA
ARJUN
M
SHAH
MANSUKHLAL
DHAMELIA
DHIKHABHAI D
CHHABRIA
RAMCHAND
SHARMA
RAVINDRANATH
BATHIJA
RADHA
MANE
PANDURANG
MANE
PANDURANG
GAIKWAD
NIVRUTHI
KHILNANI
BHAGWAN
RAHEJA
NARAINDAS KISHANDAS
ASHER
HARIDAS
PVTLTD
TRADERS
LTD
BANK
JHAVERI
NEELESH
P
MANE
PANDURANG
COMPANYPLT TRADING
LASHMI
LASHMI
FINANCECOMPLEASE
JAIN
CHHOGAJI
RAHEJA
SURESH
THAKKER
VELJI
KUMAR
KUMAR
JAIN
GHISULAL
SINGLA
J
R
BHATIA
MEHTAB
CHAND
VYAS
NAROTTAM
PATEL
HARI
JAIN
S
S
HINDUJA
PRAKASH
VASHUMAL
MAKHIJA
LACHMANDAS
SHAH
R
N
PRASADKONA DURGA
RAO
KALARIA
NATHABHAI
KALARIA
RAJESHBHAI
DEPOSITORY INDIA
DESAI
SANJAY
KINI
SURESH
MANSING
MANSINGBHAI
DIAS
BORAMAR
J
KINI
SURESH
RANGANATHA VENKATACHARI
RUPAREL
MAHENDRA
DOSHI
SEVANTILAL
SHARMA
V
S
SHARMA
V
U
SINGH
DILSHAD
SINGH
DILSHAW
BHATIA
TULSIDAS
SHAH
JIVANDAS
SINGH
H
RAMAKRISHNAM
S
OSWAL
RAMANLAL
SAWALKAR SANJAY
SONI
DARSHAN
KUMAR
PUJARI
CHANAPPA
MENDA
Country
MENDA HUOSE 45/1 FAIRINDIA
C/O MANSUKHLAL & CO AINDIA
DHAMELIA
137 KALIDAS NAGAR L H RINDIA
CHHABRIA
21 SUMANGAL APTS 13 R INDIA
SHARMA
NO 6 3RD FLOOR TARDEOINDIA
KHINDAS
104 N R ROAD BANGALORINDIA
47‐I ROOM NO 8 SHRI GA INDIA
47‐I ROOM NO 8 SHRI GA INDIA
GAIKWAD
A 27 ROOM NO 621 PRAT INDIA
1 LAXMI BHAVAN 15 F M INDIA
RAHEJA
401 PICASSO 4TH FLOOR 9INDIA
ASHER
C/O OFF HINA CHANDAN INDIA
PVTLTD
C/O V R MOMAYA & CO AINDIA
LTD
THE TIMES OF INDIA BUIL INDIA
JHAVERI
42 SAGAR TARANG BHULAINDIA
47 I ROOM NO 8 SHRI GANINDIA
COMPANYPLT KASTURI BUILDINGS 2ND INDIA
864 18TH MAIN ROAD AN INDIA
FINANCECOMPMANGAL KALASH 2A SHA INDIA
JAIN
19/20 MAHAJAN GALI 1STINDIA
RAHEJA
401 PICASSO 4TH FLOOR 9INDIA
293 SAMUEL STREET VAD INDIA
CHUGH
1 8 264/21 SINDHI COLONINDIA
P G JEWELLERS 148 J P ROINDIA
SINGLA
PORTFOLIO FINANCIAL SEINDIA
BHATIA
B‐1/294 JANAKPURI NEW INDIA
VYAS
NIKKO CAPITAL MARKET PINDIA
PATEL
86 NANJI BLDG A D MARGINDIA
JAIN
C/O SUSHIL KUMAR JAIN INDIA
HINDUJA
PLOT 62 SECTOT 12 HIND INDIA
E‐204 RANKA PLAZA WHE INDIA
SHAH
INDUSIND ENTERPRISE & INDIA
KONA
202 B WING SHREE SIDDI INDIA
KALARIA
661 TAXASHILA SOCIETY INDIA
KALARIA
661 TAXASHILA SOCIETY INDIA
DEPOSITORY CENTURY CENTRE GR FLR INDIA
DESAI
C/O ADVANCE COMPUTEINDIA
KINI
C/O SURESH KINI ABN AMINDIA
D‐4 RASHMI COMPLEX DAINDIA
DIAS
SILVER ANKIET C WING 5 INDIA
KINI
A‐101 GULMOHAR APTS AINDIA
KRISHNASWAM7A PURNIMA DAE QTRS 3INDIA
RH‐II/C‐13 SECTOR‐7 VAS INDIA
DOSHI
C/O MAHESH DESAI 4 PRINDIA
SHARMA
E/804 SARJAN TOWER GUINDIA
SHARMA
E/804 SARJAN TOWER D INDIA
SINGH
A‐14 WEST END COLONY INDIA
SINGH
A‐14 WEST END COLONY INDIA
DHAMANMAL PLOT NO 8 GYANDEEP SOINDIA
227 G KALBADEVI ZAVER INDIA
SINGH
301 PANCH AMRUT OFF YINDIA
KALIYAMARDHC/O RAMADOSS & CO A 4 INDIA
DHARMESH, 18, SHREYAS INDIA
SAWALKAR ASHIRWAD BUNGLOW PL INDIA
SONI
261 GANGAMMA CIRCLE INDIA
H NO 7, MAHATMAJI GAL INDIA
State
District
Karnataka
Gujarat
Gujarat
Maharashtra
Maharashtra
Karnataka
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Tamil Nadu
West Bengal
Maharashtra
Maharashtra
Maharashtra
Andhra Pradesh
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Uttar Pradesh
Maharashtra
Karnataka
Maharashtra
Maharashtra
Gujarat
Gujarat
Tamil Nadu
Gujarat
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Gujarat
Gujarat
Delhi
Delhi
Maharashtra
Maharashtra
Maharashtra
Tamil Nadu
Maharashtra
Maharashtra
Karnataka
Karnataka
Bangalore Urban
Jamnagar
Surat
Mumbai City
Mumbai City
Bangalore Urban
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Mumbai Suburba
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Chennai
Kolkata Mumbai City
Mumbai Suburba
Mumbai City
Hyderabad
Mumbai Suburba
Mumbai City
West Delhi
Mumbai City
Mumbai City
Meerut Thane Bangalore Urban
Mumbai City
Raigad Rajkot
Rajkot
Chennai
Valsad
Mumbai City
Thane Mumbai Suburba
Thane Mumbai City
Thane Mumbai Suburba
Ahmedabad
Ahmedabad
Delhi
South West Delh
Raigad Mumbai City
Mumbai Suburba
Chennai
Pune Nashik Bangalore Urban
Belgaum
10
PINCode
560001
361001
395006
400006
400034
560002
400012
400012
400022
400028
400054
400037
400001
400001
400036
400012
400020
600000
700071
400002
400054
400003
500003
400058
400008
110058
400001
400015
250004
400703
560005
400004
410201
111111
111111
600018
396195
400021
400604
400061
401202
400006
400703
400077
380062
111111
111111
110021
410201
400002
400061
600018
411037
422206
560013
590015
Folio Number Investment Type
of Securities
R00339
Amount for unclaimed an
R00361
Amount for unclaimed an
R00427
Amount for unclaimed an
S00322
Amount for unclaimed an
S00351
Amount for unclaimed an
S00373
Amount for unclaimed an
S00384
Amount for unclaimed an
S00385
Amount for unclaimed an
S00410
Amount for unclaimed an
S00433
Amount for unclaimed an
S00602
Amount for unclaimed an
S10361
Amount for unclaimed an
S10363
Amount for unclaimed an
T00328
Amount for unclaimed an
V00305
Amount for unclaimed an
V00346
Amount for unclaimed an
Y00302
Amount for unclaimed an
000218
Amount for unclaimed an
00103021
Amount for unclaimed an
00103501
Amount for unclaimed an
00106330
Amount for unclaimed an
00106356
Amount for unclaimed an
00108359
Amount for unclaimed an
00108898
Amount for unclaimed an
00112852
Amount for unclaimed an
00117919
Amount for unclaimed an
00118303
Amount for unclaimed an
00124567
Amount for unclaimed an
00130583
Amount for unclaimed an
00132900
Amount for unclaimed an
00134945
Amount for unclaimed an
00137375
Amount for unclaimed an
00137456
Amount for unclaimed an
00139203
Amount for unclaimed an
00139211
Amount for unclaimed an
00154695
Amount for unclaimed an
00156817
Amount for unclaimed an
00162159
Amount for unclaimed an
00163813
Amount for unclaimed an
00165565
Amount for unclaimed an
00168483
Amount for unclaimed an
00171174
Amount for unclaimed an
00171212
Amount for unclaimed an
00171409
Amount for unclaimed an
00173100
Amount for unclaimed an
00173291
Amount for unclaimed an
00174114
Amount for unclaimed an
00174122
Amount for unclaimed an
00174459
Amount for unclaimed an
00175392
Amount for unclaimed an
00175444
Amount for unclaimed an
100323
Amount for unclaimed an
120102000000Amount for unclaimed an
120106000025Amount for unclaimed an
120106000038Amount for unclaimed an
120106000063Amount for unclaimed an
Amount Due(in Rs.)
3000.00
500.00
500.00
500.00
500.00
3000.00
500.00
500.00
500.00
500.00
500.00
250.00
1000.00
500.00
2000.00
500.00
500.00
750.00
750.00
1500.00
750.00
750.00
750.00
750.00
750.00
1500.00
750.00
750.00
750.00
750.00
750.00
750.00
750.00
750.00
6000.00
750.00
750.00
3750.00
750.00
3000.00
750.00
750.00
750.00
750.00
750.00
750.00
2250.00
1500.00
750.00
750.00
3750.00
750.00
30.00
90.00
30.00
30.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 02‐NOV‐2015 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
VIJAYKUMAR MAHADEV
MALASHANKA MAHADEV
MALASHANKA C/O‐CHITTAPUR HOUSE NINDIA
VIJAYKUMAR MADANLAL SONI
MADANLAL MULCHAND SONI
221, LAXMI NIWAS NAVI PINDIA
RUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL SONI
221, LAXMI NIWAS NAVI PINDIA
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR M
SONI
C/O‐SHRIMOHAN TRADERINDIA
VAIBHAV
EKNATH
BANDAL
EKNATH
BANDAL
A/P GOLESHWAR DIST‐ SAINDIA
JAYA
RAVINDRA
GADODIYA
RAVINDRA
GADODIYA
GAWLIPURA C/O GAJANAINDIA
SANTOSH
SHANKARLAL AGRAWALHUFSHANKARLAL
AGRAWALHUFWARD NO.16 NEAR PURA INDIA
BABITA
SINGH
SINGH
1/183 A BARGADIA GHAT INDIA
YOGESH
RAJKUMAR KAG
RAJKUMAR
KAG
A 4‐17, VISHNU VIHAR KE INDIA
RAJESHBHAI HASMUKHBHAPATEL
HASMUKHBHAI
PATEL
B‐52, AMIDHARA TOWNS INDIA
HIMANSHU RAMESHCHAN MEHTAHUF RAMESHCHANDRA
1/D, SUNCITY APARTMEN INDIA
SHANKAR
PRASAD
PRASAD
LOHIYA NAGAR GODDA GINDIA
KAMAL
OMPRAKASH CHOPRA
OMPRAKASH
CHOPRA
1001, GOPALKRISHNA APTINDIA
IBRAHIM
KALUBHAI
LOKHANDWALKALUBHAI
LOKHANDWALE‐3473,MOTA DABHOIYAW
INDIA
NEERAJ
KUMAR
SRIVASTAV
KUMAR
SRIVASTAV
37A/319/18 NIRALA NAGAINDIA
HIMANSHU DAYARAMBHACHAWHAN
DAYARAMBHAI
CHAWHAN
OPP. GUJRATI SCHOOL RAINDIA
ANIL
KUMAR
SHARMA
P
B
SHARMA
T‐3/34‐C,ANU PRATAP COINDIA
M
SHIVANANDA SHENOY
M
PANDURANGASHENOY
C/O UDUPI TEXTILES OPPINDIA
AMBER
AGARWAL
ASHOK
KR
AGARWALLA PIONEER FURNICD, N.S.C. INDIA
PAVAN
HS
HS
3‐13‐1/14C PLOT NO 38 S INDIA
SANJAY
RAWAL
RAWAL
31/5 grasim staff colony bINDIA
RANI
MANGILAL
SARDA
MANGILAL
SARDA
C/O DR.KIRAN SARDA,VEDINDIA
R
NIRMALA
C
RAJAVELAPPAN18/2, USS LAY OUT, GANDINDIA
T
P
HAROON
P
HAROON
THAIKKUTTATHIL HOUSE INDIA
MEERA
G
RAO
M
GOKULNANDARAO
NANDAGOKUL, 19/1276 CINDIA
DHARMENDRAKUMAR
JAIN
KUMAR
JAIN
JAIN BHAWAN DANA OLI INDIA
SADHANA
RAVINDRA
DHARMADHIKARAVINDRA
DHARMADHIKA17,BHAGYODAY COLONY, INDIA
ABHIJIT
RAMAKANT DABHADKAR RAMAKANT
DABHADKAR BALAJI SOCIETY YAVATMINDIA
PRASHANT
GOVARDHAN KOTE
GOVERDHAN SHANKAR
KOTE
SNIRDI SNIRDI
INDIA
GAURAV
GOPAL
GOSAVI
GOPAL
GOSAVI
P NO. 6, MAHALAXMI MAINDIA
VILAS
MAHADEV
ATAKEKAR
MAHADEV
ATAKEKAR
A/P ‐ MANIKWADI, TAL ‐ WINDIA
MEERA
DEVI
AGARWAL
DEVI
AGARWAL
GANESHLAL LANE, LALPU INDIA
BOLLA
TIRUMALA
RAO
LATE
B
PENTAYYA
ANIL SHUKLA WARD NO. 1INDIA
VIKAS
JAIN
SHANTI
LAL
JAIN
H/O MOOLCHAND JI RUN INDIA
JATAN
S
RATHI
SHYAM
SUNDER
RATHI
PLOT NO. 4, GOVIND BHAINDIA
SAIRABANU AYUB
SHAIKH
AYUB
SHAIKH
RIZWAN MANZIL MOTA P INDIA
SHRIKANTACHARY
BURLI
BURLI
NO‐201, DEBONAIR COM INDIA
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR
PL‐56 MATHURA‐KUNJ NRINDIA
SURESH
KUMAR
KUMAR
KARTHOLI MOLLAH RAMLINDIA
DEVENDRA KUMAR
AGARWAL
BINDESHWARI PRASAD
AGARWAL
C/O AGARWAL DRUG HOUINDIA
MADA
KAMESWARA RAO
KAMESWARA
RAO
3/ 392, SAI KUTEER ROADINDIA
RAMJIBHAI JAGJIBHAI
PARGI
JAGJIBHAI
PARGI
B/8 OFFICERS COLONY ALINDIA
SUNDEEP
KATARIA
KATARIA
H. NO. L/10, GANDHI COL INDIA
NIRMAL
CHAND
JAIN
SHOBHAGMAL
JAIN
202,SHRIYANS BUILDING 4INDIA
SHRIPAD
HANUMANT GOUDPATIL HANUMANT
GOUDPATIL PLOT NO. 5, OLD BADAMI INDIA
MAHESH
DUTT
GARG
DUTT
GARG
HS/5 MADHUVILLA SECTOINDIA
CHHAGANBHASHAMBHUBHADUDHAT
SHAMBHUBHABHIMJIBHAI DUDHAT
KHODIYAR NAGAR ROAD, INDIA
SONU
MODI
MODI
144, DR. MAHASH JINDAT INDIA
BHADRA
BARICK
MR
NABAKUMARGBARICK BHAWAN 8 NO, C INDIA
HIRA
LAL
YADAV
LAL
YADAV
121,NEW JAWAHAR NAGAINDIA
OM
PAL
KUSHWAHA SHRI
BABU
SINGH
60, AZAD NAGAR, KASERUINDIA
PREM
KUMAR
PANWAR
KUMAR
PANWAR
115 MAHAVEER NAGAR 0 INDIA
RAJENDRA
MAHADEV
MALI
MAHADEV
MALI
DATTANAGAR AGAR BHAGINDIA
SANAULLAKHARAHUFKHAN PATHAN
RAHUFKHAN
AT POST ‐ BORAKHEDI TA INDIA
VED
PRAKASH
PRAKASH
NEEM DA GATE BHARAT INDIA
GAURAV
KIRIT
SHAH
KIRIT
SHAH
C/3, H‐81, MAHAVIR NAG INDIA
State
District
Karnataka
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Madhya Pradesh
Uttar Pradesh
Maharashtra
Gujarat
Gujarat
Jharkhand
Gujarat
Gujarat
Uttar Pradesh
Maharashtra
Rajasthan
Karnataka
Assam
Andhra Pradesh
Madhya Pradesh
Maharashtra
Tamil Nadu
Kerala
Kerala
Madhya Pradesh
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Jharkhand
Chhattisgarh
Rajasthan
Rajasthan
Gujarat
Karnataka
Maharashtra
Punjab
Uttar Pradesh
Andhra Pradesh
Gujarat
Punjab
Madhya Pradesh
Karnataka
Rajasthan
Gujarat
Rajasthan
West Bengal
Haryana
Uttar Pradesh
Rajasthan
Maharashtra
Maharashtra
Rajasthan
Maharashtra
Bagalkot
Jalgaon Jalgaon Jalgaon Satara Amravati Balaghat
Farrukhabad Pune Bharuch
Surat
Pakur
Surat
Bharuch
Agra Gondia Chittorgarh
Udupi
Nagaon
Hyderabad
Ujjain
Nanded Coimbatore
Ernakulam
Kozhikode
Gwalior
Ahmednagar Yavatmal Ahmednagar Nashik Sangli Ranchi
Rajnandgaon
Jodhpur
Jodhpur
Valsad
Mysore Jalgaon Gurdaspur
Sultanpur
Cuddapah
Vadodara
Patiala
Indore
Dharwad
Udaipur
Surat
Tonk
Kolkata Hissar
Meerut Jodhpur
Kolhapur Buldhana Bharatpur
Mumbai Suburba
11
PINCode
598354
425001
425001
425003
415110
444805
481001
209601
411037
392001
395007
814133
395007
392001
282005
441614
323307
576101
782435
500013
456331
431601
642126
683512
673002
474001
414001
445001
423109
422101
415409
834001
491441
342001
342006
396001
570004
425001
145001
228001
516360
390007
140401
452004
580023
313002
395006
304804
700072
125001
250001
342010
416104
443102
321001
400067
Folio Number Investment Type
of Securities
120106000073Amount for unclaimed an
120106000080Amount for unclaimed an
120106000085Amount for unclaimed an
120106000085Amount for unclaimed an
120106000099Amount for unclaimed an
120106010009Amount for unclaimed an
120106010010Amount for unclaimed an
120106060002Amount for unclaimed an
120107000011Amount for unclaimed an
120107000017Amount for unclaimed an
120107000018Amount for unclaimed an
120107000022Amount for unclaimed an
120107010000Amount for unclaimed an
120108020000Amount for unclaimed an
120109000021Amount for unclaimed an
120109000025Amount for unclaimed an
120109000028Amount for unclaimed an
120109000031Amount for unclaimed an
120109000055Amount for unclaimed an
120109000068Amount for unclaimed an
120109000093Amount for unclaimed an
120109000104Amount for unclaimed an
120109000129Amount for unclaimed an
120109000134Amount for unclaimed an
120109000136Amount for unclaimed an
120109000141Amount for unclaimed an
120109000174Amount for unclaimed an
120109000186Amount for unclaimed an
120109070009Amount for unclaimed an
120109070010Amount for unclaimed an
120109190012Amount for unclaimed an
120113000016Amount for unclaimed an
120118020002Amount for unclaimed an
120121010011Amount for unclaimed an
120121010015Amount for unclaimed an
120132000024Amount for unclaimed an
120132000034Amount for unclaimed an
120132000047Amount for unclaimed an
120132000048Amount for unclaimed an
120132000079Amount for unclaimed an
120137000026Amount for unclaimed an
120158000005Amount for unclaimed an
120170000007Amount for unclaimed an
120170000009Amount for unclaimed an
120170000011Amount for unclaimed an
120183010000Amount for unclaimed an
120185000002Amount for unclaimed an
120191010051Amount for unclaimed an
120191030016Amount for unclaimed an
120191050000Amount for unclaimed an
120191190000Amount for unclaimed an
120200000005Amount for unclaimed an
120200000009Amount for unclaimed an
120200000023Amount for unclaimed an
120206000007Amount for unclaimed an
120216000001Amount for unclaimed an
Amount Due(in Rs.)
45.00
75.00
15.00
15.00
150.00
375.00
150.00
30.00
2250.00
60.00
150.00
30.00
150.00
30.00
15.00
75.00
30.00
180.00
30.00
150.00
75.00
375.00
45.00
15.00
75.00
75.00
15.00
75.00
675.00
150.00
1500.00
120.00
75.00
75.00
750.00
150.00
180.00
75.00
120.00
150.00
150.00
75.00
300.00
150.00
30.00
75.00
1500.00
75.00
75.00
750.00
45.00
300.00
75.00
75.00
375.00
375.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
KIRTI
JAYANTILAL SHAH
JAYANTILAL
JAYANTILAL KAPURCHAND SHAH
KAPURCHAND
MANOJ
SOMNATH
NAVANDAR SOMNATH
VINIT
VARDHMAN PACHHAPURE VARDHMAN B
PIYUSH
AJMERA
LATE
SH
DEEPAK
MURLIDHAR PURNAYE
MURLIDHAR
SHEEBA
LOPEZ
VICTOR
RAMESH
KUMAR
KUMAR
SENTINEL
FINANCIAL
SERVICESPRIVAFINANCIAL
ANIL
KUMAR
SONSHUF
KUMAR
HARDIK
RASHIKBHAI PANCHAL
RASHIKBHAI
SURUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL
DATTATRAY RAMCHANDRARADE
RAMCHANDRA
AMAN
JAIN
JANESHWAR DAS
SANGITA
KHANNA
BRIJMOHAN JOSLOK
STELLA
JANET
NT
MAGESH
SUDHAGAR
ASHIM
JAIN
SH
SUDIPTO
SAHA
SAHA
CHANDRA
DEO
CHHABI
LAL
RAJEEV
BANSAL
RAJESHWAR NATH
PANKAJ
SHAMSUNDER SHAHANE
SHAMSUNDER TRIMBAK
DEEPAK
KUMAR
SARKAR
KRISHN
KANT
HARPAL
SINGH
AJMER
KANWARLALITMOHAN
JAIN
MOHAN
SANGITA
JAIN
JAIN
KAILASH
CHANDRA
SHARMA
CHANDRA
RANI
MITTAL
MITTAL
CHETAN
SHUKLA
KRIPA
SHANKAR
JASWANT
SINGH
RATHORE
SINGH
VIVEK
KUMAR
SINGH
DHARAM
DEO
PERIASAMY NADAR
PETHURAJA PERIASAMY
RABINDRA
KUMAR
PRADEEP
SACHIN
ANAND
KELKAR
ANAND
VIPUL
RAMAKANT LELE
RAMAKANT
ARUN
GANPAT
GARADE
GANPAT
SADU
VENKATESWA RAO
MADUPATI RAO
AJAY
KUMAR
VEMURI
NAGESWARA RAO
ANKIT
PANDEY
MR
RAJ
KUMAR
GUPTA
KUMAR
ARCHANA
NA
M
RVISWANATHARAVEENDRANATHA
AS
MAHESWARI MAHESWARI
DAVANDER
SINGH
SINGH
AMITKUMAR BANSILAL
BHAVSAR
BANSILAL
KUNDANMAL
CHOPRA
CHOPRA
JAYAWANT SADANAND KUDCHIK
SADANAND
GAJANAN
PRABHAKARRATIPARE
PRABHAKARRAO
SURYAKANT HOLU
PANJARALE HOLU
A
P
BADRINATH P
PRAVINBHAI CHHAGANBHADHANANI
CHHAGANBHAI
J
SASIKUMAR SASIKUMAR
MADHU
MALINI
DEVI
BASHISHTHA CHANDRA
UDATHA
MADHUSUDHARAO
MADHUSUDHAN
LINU
T
THAYAGARAJA
SARITA
SINGH
SINGH
JAYESHBHAI RAMJIBHAI DOBARIYA
RAMJIBHAI
Country
State
SHAH
SHAH
District
PINCode
C/3 ,H‐WING,FLAT NO ‐ 8 INDIA
Maharashtra
Mumbai Suburba
C/3, H‐WING, FLAT NO‐81INDIA
Maharashtra
Mumbai Suburba
D‐ 204 MUKUNDNAGAR ,INDIA
Maharashtra
Pune PACHHAPURE A/P MAHAVEER NAGAR , AINDIA
Maharashtra
Kolhapur MOHANLALAJM
251, SECT. NO. ‐4 HIRAN‐ INDIA
Rajasthan
Udaipur
PURNAYE
F1 ‐ 3 ‐ 1, SECTOR ‐ 3 / 4, VINDIA
Maharashtra
Thane LOPEZ
NADUVATHEZHATH HOUSINDIA
Kerala
Ernakulam
C 65/62 A BARI PEARI VARINDIA
Uttar Pradesh
Varanasi SERVICESPRIVAR‐75, GREATER KAILASH‐I INDIA
Delhi
South Delhi
SONSHUF
B‐I 678/9 UPKAR NAGAR SINDIA
Punjab
Ludhiana PANCHAL
NR.NATPUR BANK, BHAVSINDIA
Gujarat
Kheda
SONI
PL‐56,MATHURA‐KUNJ, N INDIA
Maharashtra
Jalgaon RADE
C/O PRABHAT STEEL COR INDIA
Maharashtra
Jalgaon JAIN
H ‐ 23 HEAVY WATER COL INDIA
Rajasthan
Chittorgarh
KHANNA
W/O. RAKESH KHANNA D‐INDIA
Chhattisgarh
Raipur
SR
24,ARUL NAGAR, NAGER INDIA
Tamil Nadu
Kanyakumari
PARDEEPJAIN SUN FLOWER 39 SOCIETY INDIA
Uttarakhand
Dehradun 169 MANIRAMPORE SON INDIA
West Bengal
Kolkata DEO
C 111/90 KARMIK NAGAR INDIA
Jharkhand
Dhanbad
GUPTA
H NO 193 MOHALLA BAJAINDIA
Uttar Pradesh
Bareilly
SHAHANE
BEHIND SBI COLONY NO 0INDIA
Maharashtra
Akola SARKAR
A/36 TRANSIT CAMP RUD INDIA
Uttarakhand
Udham Singh Na
SINGH
R/O VILLAGE MAJRA TEHSINDIA
Himachal Pradesh Solan
JAIN
H NO 273 SECTOR 29 FARINDIA
Haryana
Faridabad
273 SECTOR 29 FARIDABAINDIA
Haryana
Faridabad
SHARMA
150 VILLAGE CHUKATI KICINDIA
Uttarakhand
Udham Singh Na
H NO 2031/1 OLD LAL BAGINDIA
Punjab
Patiala
SHUKLA
6 KSHAPNAK MARG FREEGINDIA
Madhya Pradesh Ujjain
RATHORE
A 35/11 MAHANANDA NAINDIA
Madhya Pradesh Ujjain
SINGH
AT/PO DUMER KONDA CHINDIA
Jharkhand
Dhanbad
NADAR
110 GST ROAD CHINGLEPINDIA
Tamil Nadu
Kanchipuram
SAW
46 BARTAND HOUSING C INDIA
Jharkhand
Dhanbad
DSK WISHWA, VASUDHA INDIA
Maharashtra
Pune LELE
602, SHREYAS COMPLEX, INDIA
Maharashtra
Pune GARADE
AT DHAMANE, PO BEDAD INDIA
Maharashtra
Pune MADUPATI Q NO: B‐6/43,PTS JYOTHI INDIA
Andhra Pradesh Karimnagar
VEMURI
C/O P SUBBA RAO KAPPA INDIA
Andhra Pradesh Krishna
SHANKERPANDROOHI MANDI GHAZIPU INDIA
Uttar Pradesh
Ghazipur
GUPTA
EO NAGAR PALIKA GHAZ INDIA
Uttar Pradesh
Ghazipur
TYPE‐II/3,C.P.W.D. STAFF INDIA
Uttar Pradesh
Lucknow
MENON
P .O . BOX 2404 DUBAI UNITED ARAB EMNA
NA
12/83 KARUPPANNA SWAINDIA
Tamil Nadu
Ramanathapuram
109 AZAMPUR HUSSAINP INDIA
Uttar Pradesh
Bulandshahr BHAVSAR
330 KOTH NI POLE BHUT NINDIA
Gujarat
Ahmedabad
151/313 PATEL COLONY NINDIA
Madhya Pradesh Ratlam PLOT NO 31 VIJAY NAGARINDIA
Karnataka
Belgaum
TIPARE
C/O‐ICHE'S HOUSE, YASHW
INDIA
Maharashtra
Washim MOTHA MALI WADA, AT PINDIA
Maharashtra
Nandurbar BADRINATH NO 7A/264 RAGHAVENDRINDIA
Karnataka
Chamarajanagar
DHANANI
C‐21, SWAMINARAYAN NAINDIA
Gujarat
Surat
GTT GOUT MODEL SER SEINDIA
Andaman and NicoAndaman Islands
NANDI
VILL‐BHUSIA NANDI TOLAINDIA
Bihar
Banka
RAO
POTHI REDDY PALEM(VILAINDIA
Andhra Pradesh Nellore
GUPTHA
2368/2, NINGAMMA COMINDIA
Karnataka
Mysore S 1/4‐41 RAJ RAJESHWAR INDIA
Uttar Pradesh
Varanasi DOBARIYA
FLAT 102,GOYANI PALACEINDIA
Gujarat
Surat
12
400067
400067
411037
416203
313002
400703
683501
221001
110048
141001
387001
425001
425003
323307
492001
629001
248002
700120
826001
243001
444005
263153
174101
121001
121001
263148
147001
456010
456010
828202
603001
826001
411042
411004
410507
505215
521151
233001
233001
226021
623707
203203
380001
457001
590011
444105
425413
571440
395006
744101
813107
524137
570014
221002
395004
Folio Number Investment Type
of Securities
120216000001Amount for unclaimed an
120216000001Amount for unclaimed an
120226000002Amount for unclaimed an
120230000034Amount for unclaimed an
120230020000Amount for unclaimed an
120235000010Amount for unclaimed an
120239000006Amount for unclaimed an
120247000012Amount for unclaimed an
120250000000Amount for unclaimed an
120254000017Amount for unclaimed an
120268010001Amount for unclaimed an
120270000000Amount for unclaimed an
120270000001Amount for unclaimed an
120284000003Amount for unclaimed an
120289000037Amount for unclaimed an
120298000005Amount for unclaimed an
120299000015Amount for unclaimed an
120299000048Amount for unclaimed an
120299000127Amount for unclaimed an
120299000295Amount for unclaimed an
120299000330Amount for unclaimed an
120299000345Amount for unclaimed an
120299000364Amount for unclaimed an
120299000383Amount for unclaimed an
120299000389Amount for unclaimed an
120299000393Amount for unclaimed an
120299000399Amount for unclaimed an
120299000403Amount for unclaimed an
120299000408Amount for unclaimed an
120299000517Amount for unclaimed an
120299000536Amount for unclaimed an
120299000536Amount for unclaimed an
120300000004Amount for unclaimed an
120300000015Amount for unclaimed an
120300000026Amount for unclaimed an
120307000003Amount for unclaimed an
120307000012Amount for unclaimed an
120327000013Amount for unclaimed an
120327000016Amount for unclaimed an
120327000025Amount for unclaimed an
120328000007Amount for unclaimed an
120328000009Amount for unclaimed an
120332000068Amount for unclaimed an
120332000189Amount for unclaimed an
120332000192Amount for unclaimed an
120332000286Amount for unclaimed an
120345000007Amount for unclaimed an
120350000016Amount for unclaimed an
120350000065Amount for unclaimed an
120361000001Amount for unclaimed an
120384000021Amount for unclaimed an
120384000021Amount for unclaimed an
120384000046Amount for unclaimed an
120384000047Amount for unclaimed an
120384000078Amount for unclaimed an
120415000014Amount for unclaimed an
Amount Due(in Rs.)
375.00
465.00
150.00
150.00
375.00
30.00
75.00
975.00
86250.00
750.00
90.00
225.00
750.00
75.00
300.00
180.00
30.00
1500.00
660.00
15.00
75.00
150.00
15.00
150.00
150.00
30.00
45.00
45.00
75.00
750.00
15.00
300.00
105.00
375.00
75.00
1350.00
375.00
90.00
150.00
1005.00
75.00
300.00
750.00
375.00
150.00
75.00
75.00
30.00
60.00
1500.00
30.00
75.00
150.00
150.00
975.00
150.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
AJAY
KUMAR
SINGH
KUMAR
HARSHABEN C
MAKHIJANI C
SUBRAHMANYAM
PUDI
PUDI
HYMAVATHI
GURRAM
GURRAM
BABUBHAI
NARANBHAI DHADUK
NARANBHAI LAVABHAI
THANKI
DHAVAL
SHANTILAL
DHAVAL
A
S
JYOTHIGIRI S
BHANUPRATAP
SINGH
SINGH
VISHNU
PRAKASH
PRAKASH
SAMJIT
PARAMANIK PARAMANIK
AJAY
KUMAR
SINGH
TARANI
PRASAD
GUNAVANTIBEC
RAJPUT
C
GOPU
VENKATA
VIJAYSANKAR G
V
MANJU
AGARWAL
AGARWAL
SUNIL
KUMAR
PORWAL
KUMAR
VAISHALI
SHRIPAD
ATRE
SHRIPAD
NIRAD
NA
KOTHARI
INTERGROUP LTD
INTERGROUP
PRAVEEN
DHANPAT
BACHHAWAT DHANPAT
R
GANESAN
RAMAMOORT GANESAN
VINOD
PRABHU
PRABHU
A
S
KUTRE
S
SUNITA
MINARE
MINARE
NEERAJ
KUMAR
SONI
KUMAR
ZAFAR
HUSAIN
HUSAIN
MEENA
S
S
ANIL
VIJH
OMPARKASH
ASMITA
RAMESH
GADE
RAMESH
D
B
SEBASTIAN SEBASTIAN C
DIPAK
RATILAL
SHAH
RATILAL
DEEPAK
CHHABRIA
VISHAMBER
FILATEX
INDIA
LTD
INDIA
HARILAL
L
KALRO
LAKHMICHAND
AMEETA
JAYESH
REGE
JAYESH
SANJAY
KUMAR
CHAMAN
LAL
SHREE
ADESHWAR SECURITIESPLTADESHWAR
SARASVATI R
CHHABRIA
R
PERCY
HARVER
HARVER
AMAN
TANDON
TANDON
VEENA
ADVANI
AJIT
GOBINDA
NARAYAN
CHAKRABORTYSUDHIR
CHANDRA
GANGADHAR P
SALASKAR
P
KAMLESH
SALECHA
B
BHUPAT
MURALIDHARAN
G
G
CHELLA
DURGA
DEVIG
VELMURUGAN
GANESH
LAL
BABEL
LAL
RAJ
KAMAL
KATARIA
R
C
SHARDA
SINGH
SINGH
RENU
MITTAL
SUNDER
C
D
PAUL
D
SHAILESH
SONI
RAJESH
KUMAR
PARESH
MANIBHAI
BHAGAT
MANIBHAI
MAHENDRA
PATTANAIK PATTANAIK
B
GANESAN
BALAKRISHNAN
PRAVIN
MADHUKARAPMENDSE
MADHUKARAPVIRAPPA
SHANKER
LAL
MITTAL
JOHARI
LAL
SINGH
MAKHIJANI
Country
401, VASHUDHA TOWER, INDIA
8‐RIVERA‐30, NR. AUDA GINDIA
30B‐7‐9/1, GANDHI NAGAINDIA
VILL‐RAVINUTHALA MDL‐ INDIA
DHADUK
50 YOGESHVAR SOCIETY TINDIA
SHANTILAL
2 DHAVAL GAYATRI NAGAINDIA
JYOTHIGIRI W10A G SAPTHAGIRI RAJ INDIA
14 GAUTAM NAGAR I T I RINDIA
D59/ 199‐1, SHIVPURVA BINDIA
21, VIVEKANAND RD KAD INDIA
SINGH
C‐40, VALLABHA TENAME INDIA
RAJPUT
38 KHODIYAR NAGAR NR. INDIA
APPARAO
H 16‐800, SRI HARI STREETINDIA
R‐10 MEDICAL CAMPUS, MINDIA
PORWAL
233, USHA NAGAR EXT. I INDIA
ATRE
11 B, SADAFULI SOCIETY, INDIA
PROFFESIONAL FLAT A BL INDIA
LTD
1/1, VINAYAKA TOWER, 2 INDIA
BACHHAWAT 124 GIDC KHATODARA 2NINDIA
RAMAMOORT 56 A, KASIM STORE, SEVAINDIA
202 RHINE PATS OPP KMCINDIA
KUTRE
H NO 12778 BASVANGALLINDIA
C 39 ZINC COLONY PO HU INDIA
SONI
H NO 134 ASATI WARD NOINDIA
H NO 45 GALSHAHEED PA INDIA
G 2 GRN VIRUPAKSHA APTINDIA
VIJH
602 GODAVARI BLDG SUCINDIA
GADE
C/O ABHA GADE 34‐5/9 S INDIA
J
2501 CHALLENGER TOWE INDIA
SHAH
FLAT NO 71 SOMERSET H INDIA
A/5 NEERA BLDG PLOT 39 INDIA
LTD
42 COMMUNITY CENTRE INDIA
555 4TH CROSS 9TH MAININDIA
REGE
C 2, 202, VEDANT PHASE I INDIA
SHARMA
Assistant Garrision E/M K INDIA
SECURITIESPLT217 VARDHMAN CHAMBEINDIA
CHHABRIA
21 SUMANGAL APTS 13 R INDIA
NEW SITARAM BUILDING INDIA
A 16 CONNAUGHT PLACE INDIA
GIDWANI
VIVARA INTL 350 KEWAL IINDIA
CHAKRABORTY136, WEST KODALIA NEWINDIA
SALASKAR
101, BAJAJ BHAVAN NARI INDIA
RAJ
131/185, R D PAUL STREE INDIA
NO 34, SECOND CROSS DEINDIA
5/60A, 12TH CROSS STREEINDIA
BABEL
C/O SIDHI VILA 79 KARDH INDIA
KATARIA
A/2, ADARSH NAGAR NAJ INDIA
R ‐ 5/13 RAJ NAGAR GHAZINDIA
LAL
B 402 UNITED AVENUE SOINDIA
PAUL
CHEMBAKASSERY KOONAINDIA
SONI
HDFC BANK LTD GROUNDINDIA
MOHANBHAI 94/940 PARTHBHUMI II B/INDIA
QRS NO C 72 SECTOR 3 RINDIA
B GANESAN PALLIKUDATHINDIA
MENDSE
101 GURUKRUPA APPART INDIA
MITTAL
AT GOVINDNAGAR OPP 1 INDIA
State
District
Gujarat
Gujarat
Andhra Pradesh
Andhra Pradesh
Gujarat
Gujarat
Karnataka
Uttar Pradesh
Uttar Pradesh
Jharkhand
Gujarat
Gujarat
Andhra Pradesh
Uttar Pradesh
Madhya Pradesh
Maharashtra
Jharkhand
Karnataka
Gujarat
Tamil Nadu
Karnataka
Karnataka
Rajasthan
Madhya Pradesh
Uttar Pradesh
Tamil Nadu
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Delhi
Karnataka
Maharashtra
West Bengal
Maharashtra
Maharashtra
Maharashtra
Delhi
Maharashtra
West Bengal
Maharashtra
Tamil Nadu
Tamil Nadu
Tamil Nadu
Rajasthan
Uttar Pradesh
Uttar Pradesh
Andhra Pradesh
Kerala
Madhya Pradesh
Gujarat
Orissa
Tamil Nadu
Maharashtra
Jharkhand
Vadodara
Ahmedabad
West Godavari
Khammam
Surat
Junagadh
Hassan
Fatehpur
Varanasi Pashchim Singhb
Vadodara
Vadodara
Chittoor
Meerut Indore
Pune Pashchim Singhb
Bangalore Urban
Surat
Tiruchirapalli
Dakshina Kannad
Belgaum
Bhilwara
Damoh
Moradabad Chennai
Mumbai Suburba
Mumbai Suburba
Mumbai Suburba
Mumbai City
Mumbai Suburba
South Delhi
Bangalore Urban
Thane North 24 Pargan
Mumbai City
Mumbai City
Mumbai City
Central Delhi
Mumbai City
Kolkata Mumbai City
Salem
Cuddalore
Tirunelveli
Udaipur
Bijnor
Ghaziabad
Hyderabad
Thrissur
Indore
Vadodara
Sundargarh (Sun
Dharmapuri
Amravati Pashchim Singhb
13
PINCode
390010
380051
534002
507204
395006
362001
573201
212601
221010
831005
390004
390019
517644
250001
452009
411029
831005
560009
395002
620003
575001
590003
311022
470661
244001
600061
400097
400071
400101
400026
400050
110065
560038
400606
743124
400001
400006
400002
110001
400013
700131
400021
636009
607001
627002
313001
246763
201001
500016
680121
452002
390010
769002
636808
444606
831005
Folio Number Investment Type
of Securities
120444000002Amount for unclaimed an
120445000010Amount for unclaimed an
120447000003Amount for unclaimed an
120447000033Amount for unclaimed an
120447000087Amount for unclaimed an
120447000136Amount for unclaimed an
120447000175Amount for unclaimed an
120447000314Amount for unclaimed an
120463000002Amount for unclaimed an
120594000000Amount for unclaimed an
130167000029Amount for unclaimed an
130167000050Amount for unclaimed an
130174000005Amount for unclaimed an
130176000012Amount for unclaimed an
130176000064Amount for unclaimed an
130187000020Amount for unclaimed an
130193000073Amount for unclaimed an
130208000008Amount for unclaimed an
130414000005Amount for unclaimed an
130414000010Amount for unclaimed an
130414000051Amount for unclaimed an
130414000076Amount for unclaimed an
130414000083Amount for unclaimed an
130414000085Amount for unclaimed an
130414000188Amount for unclaimed an
130414000189Amount for unclaimed an
A00259
Amount for unclaimed an
A00472
Amount for unclaimed an
B000202
Amount for unclaimed an
D00319
Amount for unclaimed an
D00336
Amount for unclaimed an
F00301
Amount for unclaimed an
H00335
Amount for unclaimed an
IN3000111060 Amount for unclaimed an
IN3000951056 Amount for unclaimed an
IN3001001015 Amount for unclaimed an
IN3001001103 Amount for unclaimed an
IN3001001236 Amount for unclaimed an
IN3001181098 Amount for unclaimed an
IN3001421034 Amount for unclaimed an
IN3001421047 Amount for unclaimed an
IN3001591013 Amount for unclaimed an
IN3001751036 Amount for unclaimed an
IN3001751048 Amount for unclaimed an
IN3001751056 Amount for unclaimed an
IN3001831014 Amount for unclaimed an
IN3001831092 Amount for unclaimed an
IN3002061091 Amount for unclaimed an
IN3002141030 Amount for unclaimed an
IN3002141064 Amount for unclaimed an
IN3002141161 Amount for unclaimed an
IN3002141166 Amount for unclaimed an
IN3002141209 Amount for unclaimed an
IN3002141226 Amount for unclaimed an
IN3002141234 Amount for unclaimed an
IN3002141241 Amount for unclaimed an
Amount Due(in Rs.)
150.00
1500.00
30.00
300.00
150.00
150.00
195.00
375.00
300.00
1050.00
150.00
300.00
150.00
1125.00
75.00
75.00
825.00
15.00
15.00
150.00
30.00
60.00
375.00
75.00
225.00
150.00
150.00
750.00
750.00
14250.00
750.00
3750.00
750.00
75.00
375.00
45.00
750.00
4500.00
3750.00
3000.00
405.00
9750.00
60.00
150.00
150.00
375.00
105.00
75.00
180.00
75.00
90.00
150.00
150.00
15.00
15.00
300.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
PAWAN
KUMAR
AGARWAL
KUMAR
AGARWAL
GOLA ROAD RAMGARH CAINDIA
A
M
VELANKAR
M
VELANKAR
HOTT JOUNIOR LEADER AINDIA
ASHESH
M
DWIVEDI
KRISHNA
NAND
DUBEY
VILL MISIRPUR ROHANIYAINDIA
S
P
KATHIRESAN P
KATHIRESAN NO 19 1ST CROSS 7TH MAINDIA
TAPATI
SHARMA
SHARMA
Q NO 1 C 22 GAJRA COLO INDIA
DEEPAK
KUMAR
SINGH
KUMAR
SINGH
161/C GHOSH COMPOUINDIA
SUDHA
G
K
P
GOVINDAN KAYAMKULANGARA HOU INDIA
THOMAS
PC
P
J
CHACKO
PULICKAL PONKUNNAM KINDIA
SABU
K
S
K
SHANMUGHAMCHETTIAR
B5‐8, HOC TOWNSHIP IRIMINDIA
SARWAR
HYDER
ANSARI
HYDER
401 / B, ASCON / I, ABOVEINDIA
SUMEET
SHASHIKANT SANGAJ
SHASHIKANT
SANGAJ
AT POST HALKARNI TAL G INDIA
NAGENDRASETRAJA
DEEPAK
NAGENDRA
SETTY
C/O NAGENDRA SETTY NOINDIA
SUNITHA
T
N
VINAY
V
RAJ
D 301, NIVEDITA TERRACEINDIA
RAVI
E
K
E
K
LAKSHMI NILAYAM ULIKK INDIA
SREENIVASAN
B
B
NO.253, DIBBUR CHIKKABINDIA
GIRISH
PATTANASHETPATTANASHETTI
7 MANMOHAN SOCIETY INDIA
SHIVAJI
SHINDE
BAPURAO
KRUSHNA SADAN 492/93 INDIA
BALISHTH
KUMARJAIN KUMARJAIN
235, KHATI MOHALLA KHAINDIA
ABHISHEK
BAJAJ
RADHEY
SHYAM
BAJAJ
SARDEDANGA ROAD SRIP INDIA
S
PRANEETH
KUMAR
S
JAGANNATHA GUPTHA
4‐2‐52/1 NANEPPA NAGA INDIA
DIPINDER
BIR
SINGH
S
BALBIR
SINGHKOHLI A‐3/75 Paschim Vihar NewINDIA
NEETA
JAIN
NERANDER
JAIN
29 MAHAVIR BAGH COLO INDIA
SHANKAR
KRISHNAN
SUBRAMANIANK
SUBRAMANIANA ‐ 405, ASHOK GARDENS INDIA
DIPTA
DEY
ARSHU
NATH
DEY
38 1 G PRAMANICK GHAT INDIA
NITUL
WORAH
WORAH
MAAEKA MANSION JORA INDIA
ASHISH
SHRIRAM
GANORKAR SURIRAM
SHANKAR
RAOGANORKAFLAT 20 EVERSMILE APT MINDIA
SK
MAINUL
ISLAM
MAINUL
ISLAM
BABURBAG WEST LICHUT INDIA
JAYESHKUMARRAMANBHAI PATEL
RAMANBHAI LALJIBHAI
PATEL
STREET NO 27, QUARTER INDIA
SHOBHA
SUBHASH
LOYA
SUBHASH
LOYA
PLOT NO 76 LOKHANDE C INDIA
SHRIVARDHANVASANT
GADGIL
VASANT
GADGIL
SUNITI SWANAND SOCIETINDIA
ARATI
ATUL
ATHAVALE
ATUL
ATHAVALE
S NO 20 PLOT NO 169 RAJINDIA
VIKRANT
MUKUND
KAPSE
MUKUND
SHANKARRAO KAPSE
55 JANWADI SUNDARABAINDIA
NILAXI
YOGESHCHAN MODI
YOGESHCHANDRA
MODI
X/7/12 ATITHI BUILDING RINDIA
SANDEEP
CHANDAK
CHANDAK
53/2 N S ROAD RISHRA HOINDIA
ANITA
GOYAL
GOYAL
8062 POCKET 8 SECTOR DINDIA
NITIN
KALE
KALE
SHRI KRUPA PLOT 5 A AW INDIA
RAJ
PRAKASH
KAUSHAL
OM
PRAKASH
KAUSHAL
63 PATEL NAGAR TEHSIL TINDIA
MANGESH
JOSHI
JOSHI
PLOT 37 JAYPPRAKASH NAINDIA
RAMESH
KUMAR
RAIKWAR
PRASAD
JHALLU
RAIKWAR
A 187 ONGC COLONY INS INDIA
NAVEEN
KUMAR
GUPTA
KUMAR
GUPTA
BANNUWAL NAGAR DELAINDIA
VIJAYKUMAR MADANLAL SONI
MADANLAL MULCHAND SONI
C/O SHRIMOHAN TRADERINDIA
SURUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL SONI
C/O SHRIMOHAN TRADERINDIA
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR
SONI
221 NAVI PETH JALGAON INDIA
SACHIN
TRIPATHI
TRIPATHI
L 7 SHIVALIK NAGAR BHELINDIA
MANJEET
KAUR
KAUR
231 AVAS VIKAS CIVIL LIN INDIA
ABHISHAKE
CHAUDHARY SHRI
KRISHNA
CHAUDHARY 187 AVAS VIKAS COLONYINDIA
U
S
LAVANIA
DALCHAND
D9 SEC 26 NOIDA U P
INDIA
TRIUMPH
INTERNATIONAFINANCEINDIAINTERNATIONAL
FINANCEINDIA401 MAN HERITAGE, 612 INDIA
KANTA
MANGLANI KISHOR
MANGLANI FLAT NO 7 BLDG NO A 3 KINDIA
JAYA
JADAVBHAI VANANI
JADAV
J
VANANI
169 NANDANVAN SOCEIT INDIA
SANDEEP
KUMAR
DHAWAN
KUMAR
DHAWAN
373, ADARSH NAGAR JALAINDIA
GEETA
ADVANI
ADVANI
B/3 HERMES HEIGHT 2NDINDIA
RAJNIKANT CHIMANLAL SHAH
CHIMANLAL MAGANLAL SHAH
10 GANGOTRI SOCIETY O INDIA
MISTRY
NARENDRA SHANKARLAL MISTRY
SHANKARLAL ANNAJI
A 69 GANGA NAGAR SOCI INDIA
DR
MANJU
AGARWALA MANJU
AGARWALA R 10 MEDICAL COLLEGE MINDIA
DR
RAJENDRA
KUMARAGARWRAJENDRA
KUMARAGARWR 10 MEDICAL COLLEGE MINDIA
State
District
Jharkhand
Jharkhand
Uttar Pradesh
Tamil Nadu
Chhattisgarh
Uttar Pradesh
Kerala
Kerala
Kerala
Maharashtra
Maharashtra
Karnataka
Maharashtra
Kerala
Karnataka
Maharashtra
Maharashtra
Rajasthan
West Bengal
Andhra Pradesh
Delhi
Madhya Pradesh
Maharashtra
West Bengal
Jharkhand
Maharashtra
West Bengal
Gujarat
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Gujarat
West Bengal
Delhi
Maharashtra
Haryana
Maharashtra
Assam
Uttar Pradesh
Maharashtra
Maharashtra
Maharashtra
Uttarakhand
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Madhya Pradesh
Maharashtra
Gujarat
Punjab
Maharashtra
Gujarat
Gujarat
Uttar Pradesh
Uttar Pradesh
Bokaro
Bokaro
Varanasi Tiruchirapalli
Korba
Gorakhpur
Kozhikode
Kottayam
Ernakulam
Thane Kolhapur Bangalore Urban
Pune Kannur
Kolar
Pune Pune Nagaur
Bardhaman
Anantapur
West Delhi
Indore
Mumbai City
Kolkata Dhanbad
Nashik Bardhaman
Bharuch
Satara Pune Pune Pune Bharuch
Hooghly
South West Delh
Nashik Panipat
Nagpur Sibsagar
Bareilly
Jalgaon Jalgaon Jalgaon Haridwar Bareilly
Unnao
Gautam Buddha Indore
Pune Surat
Jalandhar
Pune Vadodara
Surat
Meerut Meerut 14
PINCode
829122
829131
221108
620017
495447
273004
673005
686506
682309
401107
416506
560082
411040
670705
562101
411052
411002
341303
713103
515201
110063
452001
400015
700036
828106
422007
713104
392015
415002
411009
411046
411016
392001
712248
110070
422102
132103
440015
785685
243001
425003
425003
425001
249403
243001
209801
201301
452001
411033
395004
144008
411001
390015
395009
250004
250004
Folio Number Investment Type
of Securities
IN3002141246 Amount for unclaimed an
IN3002141271 Amount for unclaimed an
IN3002141273 Amount for unclaimed an
IN3002141273 Amount for unclaimed an
IN3002141300 Amount for unclaimed an
IN3002141346 Amount for unclaimed an
IN3002391011 Amount for unclaimed an
IN3002391024 Amount for unclaimed an
IN3002391027 Amount for unclaimed an
IN3002391154 Amount for unclaimed an
IN3002391167 Amount for unclaimed an
IN3002391172 Amount for unclaimed an
IN3002391174 Amount for unclaimed an
IN3002391179 Amount for unclaimed an
IN3002391189 Amount for unclaimed an
IN3002801041 Amount for unclaimed an
IN3002801060 Amount for unclaimed an
IN3003601031 Amount for unclaimed an
IN3003941484 Amount for unclaimed an
IN3003941589 Amount for unclaimed an
IN3004761002 Amount for unclaimed an
IN3004761029 Amount for unclaimed an
IN3004764144 Amount for unclaimed an
IN3004764218 Amount for unclaimed an
IN3004841149 Amount for unclaimed an
IN3004841209 Amount for unclaimed an
IN3004841251 Amount for unclaimed an
IN3004841281 Amount for unclaimed an
IN3005051004 Amount for unclaimed an
IN3005051032 Amount for unclaimed an
IN3005051047 Amount for unclaimed an
IN3005131096 Amount for unclaimed an
IN3005131109 Amount for unclaimed an
IN3005131115 Amount for unclaimed an
IN3005131174 Amount for unclaimed an
IN3005131243 Amount for unclaimed an
IN3005131256 Amount for unclaimed an
IN3005131357 Amount for unclaimed an
IN3005131548 Amount for unclaimed an
IN3005131601 Amount for unclaimed an
IN3005131649 Amount for unclaimed an
IN3005131649 Amount for unclaimed an
IN3005131651 Amount for unclaimed an
IN3005131753 Amount for unclaimed an
IN3005561001 Amount for unclaimed an
IN3005561016 Amount for unclaimed an
IN3006011009 Amount for unclaimed an
IN3006011012 Amount for unclaimed an
IN3006011023 Amount for unclaimed an
IN3006101062 Amount for unclaimed an
IN3007241004 Amount for unclaimed an
IN3007571074 Amount for unclaimed an
IN3007571165 Amount for unclaimed an
IN3008451062 Amount for unclaimed an
IN3008881309 Amount for unclaimed an
IN3008881309 Amount for unclaimed an
Amount Due(in Rs.)
195.00
300.00
75.00
75.00
120.00
150.00
30.00
15.00
75.00
930.00
75.00
30.00
75.00
750.00
450.00
375.00
375.00
75.00
750.00
75.00
15.00
375.00
150.00
30.00
150.00
375.00
1350.00
300.00
75.00
30.00
150.00
75.00
450.00
150.00
75.00
75.00
150.00
45.00
75.00
15.00
30.00
30.00
30.00
60.00
555.00
75.00
210.00
750.00
750.00
300.00
30.00
30.00
30.00
1500.00
450.00
180.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
SEWA
RAM
RAM
H 30 SHAKARPUR BEHINDINDIA
SUSHMA
PRAKASH
MAHAJAN
PRAKASH
MAHAJAN
27/2 SARASWATI NAGAR INDIA
NAGARANI
M
M
OLD NO 11‐3/23 MADURAINDIA
PAWANDEEP
SINGH
SINGH
A‐41 VISHAL ENCLAVE NE INDIA
MANJULABEN C
SHAH
CHIMANLAL K
SHAH
13, SUBHASH SOCIETY, S INDIA
DINESHKUMARCHHAGANLAL PIPALIA
CHHAGANLAL
PIPALIA
1, UMIYA NAGAR, NR. LAXINDIA
REPAKA
SOUJANYA
VENKAT
ANAND
27 4 18 LAKSHMI BHAVA INDIA
ROHITKUMAR SHANTILAL
POPAT
SHANTILAL
POPAT
JALIYAN WADIYA ROAD N INDIA
VINAY
KUMAR
GUPTA
SATYA
NAND
GUPTA
112 CIVIL LINES FATEHPUINDIA
KAVITA
MUKESH
KABRA
MUKESH
RAMESHCHAN KABRA
NEW AREA WARD, NEAR SINDIA
JASWINDER
SINGH
S
MUKHTIARSIN H.NO. 422 SHAHEED UDH INDIA
JAGDISH
KISHANCHANDPOHANI
KISHANCHANDSUGNOMAL POHANI
BLOCK B 2 ROOM NO. 7 S INDIA
ASHOK
KUMAR
KUMAR
919/2A/1 K B EXTN DAVA INDIA
B
ANURADHA SHENOY
ANURADHA
SHENOY
W/O B GANESH SHENOY 1INDIA
RAJESH
SOOD
GIAN
CHAND
SOOD
MARL BROUGH HOUSE SHINDIA
CHAITANYA RASHMIKANT DESAI
RASHMIKANT NAGESHWAR DESAI
FLAT A/2 HASMAN CO OPINDIA
TEJAS
SUSHILCHAND PANDYA
SUSHILCHANDRA
PANDYA
A/2 RAJDEEP SOCIETY NEAINDIA
HEMANSHU AMBALAL
PATEL
AMBALAL
PATEL
IBM GLOBAL SERVICES PVINDIA
KOSHIKABEN DINESHBHAI PATANI
DINESHBHAI
PATANI
PLOT NO 9/A Z MANER WINDIA
VELAYUDHAN
KUMAR
KUMAR
202 MANGALMURTI RESIDINDIA
SURENDRAKUMAR
GAUTAM
PREMRAJ
SHARMA
C ‐ 23 IOC COLONY SENDRINDIA
ZACHARIAS
AIND
LATE
MARCUSAIND C\O MRS. SHANTI BALA A INDIA
MRS
MEENA
PANDEY
MEENA
PANDEY
QR NO 017 SECTOR 3 B BOINDIA
PINTU
DEB
LATE
BINOY
KUMARDEB VILL CHANDINAMURA WEINDIA
GANESHLAL
BABEL
BABEL
C/O SIDHI VILA 79 , KARDHINDIA
SYED
SALEEM
SALEEM
W/26 2ND 2356/1 VENKAINDIA
RAJENDRA
SINGH
CHAWLA
DEEWAN
SINGH
CHAWLA
157 TRANSPORT CENTRE INDIA
RAJESH
KUMAR
GANESH
PRASAD
FLAT 403 TALUKA APARTMINDIA
SWATI
BHIDE
BHIDE
587/ 4 SHREEYASH VIVEKAINDIA
SANDEEP
MANOCHA
MANOCHA
11555 DUBEY COLONY KAINDIA
TEJAS
DINESHKUMARGAJJAR
DINESHKUMAR
GAJJAR
7/ VIJAY PARK COCIETY ATINDIA
RAJENDRA
YADAVRAO BHOSALE
YADAVRAO
BHOSALE
RH 74 G BLOCK FLAT NO 5INDIA
RAVI
KUMAR
JAIN
PHOL
CHAND
JAIN
27/81 BIRHANA ROAD KAINDIA
MCI
SECURITIES PVTLTD
SECURITIES
PVTLTD
147,TEMPLE BAR BLDG,2NINDIA
D
KASI
VISWESWARA D
JANARDHAN RAO
DNO 25‐9‐31 RAMANAM INDIA
PATEL
DAXESHKUMAMANUBHAI PUNAMBHAI PATEL
MEHELOL TA‐GODHRA PAINDIA
VAITHYANATHAN
M
MANICKAVASAGAM
228/A/1, CHETTY STREET INDIA
BALACHANDAR
J
JANAKIRAMAN
A
PLOT NO.52/53 VASU NAGINDIA
YASHWANT B
BREED
BABAJI
YASHWANTRA BREED
NO C/30, PANCHVATI COLINDIA
MURUGESAN
K
K
NO 308 RAM NAGAR ERO INDIA
ANUP
SARKAR
NIRMOL
SARKAR
MASALNDPUR POST SAD INDIA
MOHANRAO PURUSHOTTAMBHETALU
PURUSHOTTAMRAO
BHETALU
VIJAY COLONY BEHIND SAINDIA
FIROZ
AHMAD
AHMAD
NO C/17/38 PITTAR KUNDINDIA
PRASHANT
VILASRAO
THORAT
VILASRAO
SUKHDEORAO THORAT
POST KANSHIVANI DIST AINDIA
RAJENDRA
ANANTRAO DANDE
ANANTRAO
DANDE
2 ND FLOOR NEEK KAMALINDIA
RAJENDRA
PRASAD
SL
KANTHAIAH S
L
DO NO 19/4/22 S N PETAINDIA
BIJU
CHERIAN
VARGHESE
CHERIAN
VARGHESE
NO 117, PEEDIKAYIL PLAMINDIA
GOURI
SANKAR
ROY
SANKAR
ROY
4 K B SAHA ROAD SHANTI INDIA
ABHILASH
JENA
JENA
QRT NO C/320 NALCO NAINDIA
VINOD
PRALHADRAO PATIL
PRALHADRAO
PATIL
19 SAMRAT HSG SOCI KATINDIA
MEENU
JAIN
JAIN
21/18 F BLOCK NEAR SAMINDIA
INDRESHBHAI JAQUBHAI
GAMIT
JAGUBHAI
AFANIYABHAI GAMIT
V/60 VRINDAVAN ROW H INDIA
BINITA
KAUSHIK
JOSHI
KAUSHIKBHAI
JOSHI
9 ROOPKAMAL BUNGALOINDIA
VAMAN
ISHWARA
CHOTHE
ISHWARA
CHOTHE
ISHWAR SAGAR BLDG NR INDIA
NANASAHEB GANPATRAO JOSHI
GANPATRAO
JOSHI
HOUSE NO 19/A TARODA INDIA
ANUP
R
M
KRAVINDRAN FUTURE SECURITIES, NAMINDIA
State
District
PINCode
Delhi
East Delhi
Maharashtra
Jalgaon Tamil Nadu
Theni
Delhi
West Delhi
Gujarat
Surendranagar
Gujarat
Junagadh
Andhra Pradesh East Godavari
Gujarat
Porbandar
Uttar Pradesh
Fatehpur
Maharashtra
Jalgaon Punjab
Amritsar
Gujarat
Vadodara
Karnataka
Davanagere
Karnataka
Udupi
Himachal Pradesh Shimla
Maharashtra
Mumbai Suburba
Gujarat
Vadodara
Maharashtra
Pune Gujarat
Bhavnagar
Maharashtra
Pune Rajasthan
Ajmer
Gujarat
Surat
Jharkhand
Bokaro
Tripura
West Tripura Rajasthan
Udaipur
Andhra Pradesh Nellore
Delhi
North West
Bihar
Patna
Maharashtra
Pune Madhya Pradesh Satna
Gujarat
Surat
Maharashtra
Pune Uttar Pradesh
Kanpur Nagar
Maharashtra
Mumbai City
Andhra Pradesh Guntur
Gujarat
Panch Mahals
Tamil Nadu
Kanyakumari
Tamil Nadu
Madurai
Rajasthan
Jodhpur
Tamil Nadu
Erode
West Bengal
North 24 Pargan
Maharashtra
Amravati Uttar Pradesh
Varanasi Maharashtra
Akola Maharashtra
Akola Andhra Pradesh Anantapur
Kerala
Alappuzha
West Bengal
Nadia
Orissa
Angul
Maharashtra
Nashik Delhi
North East
Gujarat
Surat
Gujarat
Ahmedabad
Maharashtra
Sangli Maharashtra
Nanded Kerala
Idukki
15
110092
425001
625512
110027
363001
362220
533001
360575
212601
425201
143001
390006
577002
576116
171002
400060
390001
412308
364002
411038
305901
394651
827003
799002
313001
524004
110035
800001
411030
485001
395001
411019
208001
400023
522004
389343
629002
625014
342001
638052
743289
444604
221002
444102
444003
515201
689654
741404
759145
422001
110053
395010
380013
415311
431605
685584
Folio Number Investment Type
of Securities
IN3008881348 Amount for unclaimed an
IN3008881409 Amount for unclaimed an
IN3008961036 Amount for unclaimed an
IN3009401004 Amount for unclaimed an
IN3009741070 Amount for unclaimed an
IN3009741072 Amount for unclaimed an
IN3010222008 Amount for unclaimed an
IN3010392457 Amount for unclaimed an
IN3010551073 Amount for unclaimed an
IN3010981061 Amount for unclaimed an
IN3011271622 Amount for unclaimed an
IN3011271683 Amount for unclaimed an
IN3011352609 Amount for unclaimed an
IN3011352623 Amount for unclaimed an
IN3011431044 Amount for unclaimed an
IN3011511321 Amount for unclaimed an
IN3011511342 Amount for unclaimed an
IN3011512051 Amount for unclaimed an
IN3011512087 Amount for unclaimed an
IN3011512181 Amount for unclaimed an
IN3011512287 Amount for unclaimed an
IN3012331003 Amount for unclaimed an
IN3012502834 Amount for unclaimed an
IN3012502865 Amount for unclaimed an
IN3012761053 Amount for unclaimed an
IN3013132003 Amount for unclaimed an
IN3014361008 Amount for unclaimed an
IN3015491665 Amount for unclaimed an
IN3015491809 Amount for unclaimed an
IN3015491857 Amount for unclaimed an
IN3015491954 Amount for unclaimed an
IN3015491961 Amount for unclaimed an
IN3015571006 Amount for unclaimed an
IN3016041002 Amount for unclaimed an
IN3016374052 Amount for unclaimed an
IN3016451030 Amount for unclaimed an
IN3016961026 Amount for unclaimed an
IN3016961036 Amount for unclaimed an
IN3016961049 Amount for unclaimed an
IN3016961054 Amount for unclaimed an
IN3016961059 Amount for unclaimed an
IN3016961062 Amount for unclaimed an
IN3016961077 Amount for unclaimed an
IN3016961081 Amount for unclaimed an
IN3016961085 Amount for unclaimed an
IN3016961092 Amount for unclaimed an
IN3016961104 Amount for unclaimed an
IN3016961112 Amount for unclaimed an
IN3016961116 Amount for unclaimed an
IN3017741047 Amount for unclaimed an
IN3017741123 Amount for unclaimed an
IN3017741132 Amount for unclaimed an
IN3017741158 Amount for unclaimed an
IN3017741173 Amount for unclaimed an
IN3017741274 Amount for unclaimed an
IN3018111000 Amount for unclaimed an
Amount Due(in Rs.)
375.00
750.00
105.00
555.00
30.00
150.00
150.00
150.00
60.00
15.00
75.00
750.00
300.00
375.00
375.00
375.00
1500.00
75.00
75.00
15.00
15.00
1500.00
375.00
150.00
405.00
300.00
1875.00
750.00
150.00
15.00
150.00
180.00
45.00
15.00
750.00
510.00
15.00
150.00
375.00
75.00
105.00
300.00
1125.00
375.00
75.00
375.00
750.00
75.00
15.00
105.00
375.00
300.00
600.00
375.00
150.00
375.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
K
JKURIYAKOSE JKURIYAKOSE
N
AMBIKA
P
P
JAMES
K
JOSEPH
KILIROORCHIRAYIL
SONABEN
SHAH
SHAH
PATEL
SHARDABEN K
SHARDABEN
RAJESH
NAHATA
NAHATA
SHYAM
DAS
DAS
CHANNAPPA D
MADAR
DYAMAPPA R
SHIVAKUMAR M
S
SUBRAMANYAM
SADAQATH ULLA
SHARIFF
HIDAYATH
ULLA
SHILPA
KETAN
SHAH
KETAN
ANTERPREET
SINGH
PARDAMAN
AMITKUMAR BANSILAL
BHAVSAR
BANSILAL
SOURABH
CHOUDHURY CHOUDHURY
NISHI
NA
CHINTAWAR DHANANJAY BALWAN
DHANANJAY
KAILASH
JAJU
JAJU
KALYANI
RANGARAJAN RANGARAJAN
J
SRINIVASAN SRINIVASAN
MATHEW
PHILIP
CHACKO
HEERA
LAL
RANJEET
MONAJ
KUMAR
HAZRA
KUMAR
RADHARAMAN
CHOUDHURY CHOUDHURY
BINEESH
PUTTINGAL BABU
PUTTINGAL
TENGINAKAI
NAGARAJ
NAGARAJ
KOCHUTHRESYA
JOSE
JOSE
SAPTHAGIRIRAA
G
A
ANNUGRAH
NARAYAN
R
P
ANITA
SUTHAR
SUTHAR
PARVEZ
AHMAD
AHMAD
SURESH
CHANDRA
SHUKLA
CHANDRA
ASHISH
KAPIL
RAM
SUDHA
KHARE
MR
ANIL
SHIDAGANTIMGADAGAYYA CHANABASAYAGADAGAYYA
VENKATA
RAMANA
ARNIPALLI
RAMANA
RUNKANA
CHANDRA
MOULI
CHANDRA
SOHAN
SINGH
SH
GURDAS
RAJENDRA
KUMAR
AGARWAL
KUMAR
DHIRENDRAKUMAR
KAPURCHANDTKAPURCHAND
RAVITA
VARSHNEY
ARUN
JACOB
ABRAHAM
ABRAHAM
MOHIT
GUPTA
GUPTA
WELLSHINE INVESTMENTS ANDFINANCIA INVESTMENTS
SUDHIR
BATTU
BATTU
KEDAR
PRABHAKAR GHAISAS
PRABHAKAR SAKHARAM
VIJIL
E
C
E
ABHINANDAN KUMAR
JAIN
KUMAR
ABHAY
MURLIDHAR PATIL
MURLIDHAR VYANKAT
VIJAY
KUMAR
B
RANGAN
GUHA
GUHA
SANJEEV
MAHAJAN
MAHAJAN
VIJAY
KUMAR
KUMAR
GAYATHRI
N
N
NAGALLA
KRISHNA
MOHAN
MADHSUDHANA
RAJA
BABU
GUNDUGOLLUBABU
MYSORE
GOPALASWAMRAGHUVEER MYSORE
RAMARAO
Country
HOUSE NO 2/695 KIDANGINDIA
MOHANAKUMPOOMANGALATH AISWA INDIA
JOSEPH
KILIROORCHIRAYIL HOUSEINDIA
13, SUBHASH SOCIETY VA INDIA
K
YOGI KRUPA SWAMINARAINDIA
SAINTHIA, MARWARI PAT INDIA
SA1/10 32 SBI COLONY PAINDIA
MADAR
BEML LIMITED L‐8 KSSIDCINDIA
R
NO 55 5TH MAIN 3RD CROINDIA
SHARIFF
NO 5 2ND FLOOR 3RD MAINDIA
SHAH
FLAT NO. 102 PRAMUKH DINDIA
SINGH
C/O GURMUKH SINGH MAINDIA
BHAVSAR
30, KOTHNI POLE, KHADIAINDIA
39/1 ML AIR FORCE STATI INDIA
FLAT NO 208, VINAY COMINDIA
BALWAN
H NO‐1‐9‐689, VASANT NAINDIA
SHRINATH BHAVAN, SOM INDIA
NO 18/5 KAMARPAR NAG INDIA
NO 10, N N PETTAI STREETINDIA
QURT NO.IV/477, KADDAVINDIA
SINGH
H.NO‐ 1471, MOHALLA‐ T INDIA
HAZRA
KAJORA BAZAR, POST KAJ INDIA
CHOUDHURY BHAWAN, S INDIA
BABU
PUTTINGAL PARAMBU, U INDIA
NAGARAJ, T/S AGAR GARM
INDIA
3/24, VAZHAPPILLI, ARTHAINDIA
G
S/O A D GOVINDARAJA SHINDIA
SINGH
AT TETULMARI COLLIERY INDIA
NEAR PRIMARY SCHOOL 1INDIA
D‐37/160 BARADEO VARAINDIA
SHUKLA
91 NATH PURI COLONY FAINDIA
PRAKASH
HOUSE NO.214, WARD NOINDIA
KUMARKHARE C/O ANIL KUMAR KHARE INDIA
CHANABASAYARENUKA NIVAS KRISHNAPINDIA
ARNIPALLI
DNO 71‐43‐122 H S L COL INDIA
MOULI
GAJULA STREET SRILAKUINDIA
SINGH
B 36 Sawan Park Ashok Vi INDIA
AGARWAL
H.NO.‐ R‐ 10, MEDICAL COINDIA
THAKKAR
575,SHANASHANKARNO MINDIA
VARSHNEY
B 13 CHPL DREAM HOMESINDIA
P 1 BUILDING FLAT NO 14 INDIA
172 B ASHOK NAGAR ALL INDIA
ANDFINANCIA 20/101 B BLOCK MANNARINDIA
FLAT NO B 204 ASHWINI PINDIA
GHAISAS
C/O INFOSYS TECHNOLOGINDIA
C
SIRC,IBM INDIA RESEARCHINDIA
JAIN
1617 PRABHAT COLONY JINDIA
PATIL
A /404 ROSE GARDEN NEAINDIA
SHARMA
C/O B SHARMA TEMPLE CINDIA
11 NABAYAN CO OPERATIINDIA
BANK COLONY SUNDER NINDIA
UNIT‐COMNETCEN V CIRCINDIA
114 F C COLONY ROBERTSINDIA
RAO
G1, VENKATESWARA TOWINDIA
GUNDUGOLLU1‐10‐104/50A MAYURI MAINDIA
GOPALASWAMNo 3, Site No 28/2,Khata NINDIA
State
District
Kerala
Thrissur
Kerala
Ernakulam
Kerala
Thrissur
Gujarat
Surendranagar
Gujarat
Surendranagar
West Bengal
Birbhum Uttar Pradesh
Varanasi Karnataka
Bellary
Karnataka
Bangalore Urban
Karnataka
Bangalore Urban
Gujarat
Surat
Punjab
Ludhiana Gujarat
Ahmedabad
Uttar Pradesh
Agra Gujarat
Bharuch
Maharashtra
Nanded Maharashtra
Nanded Tamil Nadu
Chennai
Tamil Nadu
Erode
Kerala
Ernakulam
Uttar Pradesh
Ghaziabad
West Bengal
Bardhaman
West Bengal
Bardhaman
Kerala
Ernakulam
Karnataka
Bellary
Kerala
Kannur
Karnataka
Hassan
Jharkhand
Dhanbad
Rajasthan
Hanumangarh
Uttar Pradesh
Varanasi Uttar Pradesh
Fatehpur
Himachal Pradesh Bilaspur
Madhya Pradesh Bhopal Karnataka
Dharwad
Andhra Pradesh Vishakhapatnam
Andhra Pradesh Srikakulam
Delhi
North West
Uttar Pradesh
Meerut Gujarat
Anand
Chhattisgarh
Durg
Maharashtra
Pune Uttar Pradesh
Allahabad
Tamil Nadu
Tiruchirapalli
Maharashtra
Pune Andhra Pradesh Hyderabad
Karnataka
Bangalore Urban
Madhya Pradesh Jabalpur
Maharashtra
Pune Jharkhand
Bokaro
West Bengal
Bardhaman
Punjab
Gurdaspur
Andhra Pradesh Vishakhapatnam
Tamil Nadu
Coimbatore
Andhra Pradesh Guntur
Andhra Pradesh Hyderabad
Karnataka
Mysore 16
PINCode
680308
682033
680307
363001
363001
731234
221002
583203
560085
560003
395008
141401
380001
282008
392001
431605
431601
600093
638656
682024
245101
713338
713325
682033
583101
680521
573201
828121
335523
221001
212601
174001
462023
580024
530005
532001
110052
250001
387240
490020
411021
211001
620020
411040
500019
560071
482002
411014
829125
713212
145001
530014
641002
522007
500016
570008
Folio Number Investment Type
of Securities
IN3018111004 Amount for unclaimed an
IN3018951005 Amount for unclaimed an
IN3018951055 Amount for unclaimed an
IN3019911011 Amount for unclaimed an
IN3019911026 Amount for unclaimed an
IN3020171012 Amount for unclaimed an
IN3020253402 Amount for unclaimed an
IN3021481009 Amount for unclaimed an
IN3021481058 Amount for unclaimed an
IN3021481061 Amount for unclaimed an
IN3022011008 Amount for unclaimed an
IN3022361015 Amount for unclaimed an
IN3022691007 Amount for unclaimed an
IN3022691016 Amount for unclaimed an
IN3022691017 Amount for unclaimed an
IN3022691019 Amount for unclaimed an
IN3022691021 Amount for unclaimed an
IN3022691065 Amount for unclaimed an
IN3022691080 Amount for unclaimed an
IN3022691107 Amount for unclaimed an
IN3022691107 Amount for unclaimed an
IN3022691115 Amount for unclaimed an
IN3022691122 Amount for unclaimed an
IN3022691128 Amount for unclaimed an
IN3022691131 Amount for unclaimed an
IN3022691136 Amount for unclaimed an
IN3022691170 Amount for unclaimed an
IN3022691196 Amount for unclaimed an
IN3022691208 Amount for unclaimed an
IN3022691209 Amount for unclaimed an
IN3022691240 Amount for unclaimed an
IN3023161003 Amount for unclaimed an
IN3023161008 Amount for unclaimed an
IN3023161016 Amount for unclaimed an
IN3023241056 Amount for unclaimed an
IN3023241070 Amount for unclaimed an
IN3023491003 Amount for unclaimed an
IN3023651022 Amount for unclaimed an
IN3024611021 Amount for unclaimed an
IN3026793082 Amount for unclaimed an
IN3026793104 Amount for unclaimed an
IN3026793120 Amount for unclaimed an
IN3026793142 Amount for unclaimed an
IN3026793201 Amount for unclaimed an
IN3026793215 Amount for unclaimed an
IN3026793254 Amount for unclaimed an
IN3026793259 Amount for unclaimed an
IN3026793282 Amount for unclaimed an
IN3026793305 Amount for unclaimed an
IN3026793398 Amount for unclaimed an
IN3026793404 Amount for unclaimed an
IN3026793418 Amount for unclaimed an
IN3026793506 Amount for unclaimed an
IN3028631003 Amount for unclaimed an
IN3028631017 Amount for unclaimed an
IN3028712028 Amount for unclaimed an
Amount Due(in Rs.)
45.00
75.00
450.00
75.00
75.00
375.00
15.00
150.00
555.00
180.00
75.00
105.00
150.00
600.00
225.00
150.00
330.00
15.00
45.00
15.00
15.00
15.00
15.00
90.00
30.00
15.00
105.00
150.00
90.00
165.00
750.00
300.00
105.00
75.00
750.00
15.00
30.00
300.00
75.00
45.00
255.00
60.00
375.00
300.00
16080.00
1500.00
150.00
150.00
30.00
30.00
75.00
15.00
855.00
525.00
300.00
150.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
MYSORE
GOPALSWAMYSUDHEENDRA MYSORE
RAMARAO
SANTHARAM KRISHNAMOO ANNA
KRISHNAMOORTHY
SUNIL
KUMAR
UPADHYAY
BANSHI
DHAR
SHALABH
GUPTA
RAMESHWAR PRASAD
SARADA
PRASANNA DASH
PRASANNA
SAROJA
RAO
RAO
SWAMINATH K
NSADABANA K
PREYASH
PRAMOD
THAR
PRAMOD
TULSIDAS
ACHIN
PURI
VED
PRAKASH
N
SABITHA
NAGANDIRAN
S
MAHIDEESWA MAHIDEESWARAN
VIPIN
GAUR
SURENDRA
ASHISH
MANOHAR
GONDKAR
MANOHAR
N
SURYA
PRAKASHRAO SURYA
GOPAL
LAL
SHARMA
LAL
DEEBAN
CHAKRAVARTHR
CHAKRAVARTHY
RAVINDRA
NARAYAN
GOSWAMI
NARAYAN
AMIYA
KUMAR
MOHANTY
JAY
KRISHNA
TULSI
DAS
VACHHANI
BHAGWAN
DAS
MANAS
RANJAN
SAHU
BHAGABAN
SYED
MOHAMMAD ZAKIURRAHEMS
M
SACHIN
NANAJI
BHUSARI
NANAJI
SHAMRAOJI
PREMILA
SUGANTHAN RAMASUGANTHAN
ACHLESH
KUMARI
SH
ARUN
KUMAR
KUMAR
DIGAMBER W
GANJRE
WASUDEORAOBAPURAOJI
PILAVULLATHI KRISHNAN
SURENDRAN PILAVULLATHIL
KAPIL
KUMAR
MADAN
PRAKASH
RAJESH
MALIK
MALIK
PRASHANT
VISHNOI
DHARAM
PAL
LAXMENDRA S
MESHRAM
SADASHIV
SHIVRAM
NOEL
MARVINE
DSOUZA
MARIAN
MANDEEP
SINGH
RAWAL
JASBIR
SINGH
MAHAAVIR
DABRAL
DEVENDRA
AMIYA
PAL
JAMINI
MOHAN
TAPAS
KUMAR
BISHAYI
KUMAR
BABU
RAM
TYAGI
NANGU
RAM
TUSHARIKA
WALIA
MANISH
VIVEK
G
GOPALAKRISHNAN
CHRISTOPHER XAVIER
COUTINHO C
N
DESHPANDE ANAND
M
M
G
JAIKANT
MURARI
LAL
JITENDRA
P
DESHPANDE P
SUKHAMOY
BANERJEE
BANERJEE
CHANDRAGUP L
ARKULE
L
KAMLESH
PATIL
MADHUKAR CHANGO
SAVITA
KIRAN
DHOMASE
KIRAN
MUKTAJI
SEENIVAASAGAM
R
R
SHISHIR
KUMAR
JAISWAL
KUMAR
NIKHIL
SHRIKANT
DEO
SHRIKANT
MURLIDHAR RAMDAS
GAIKWAD
RAMDAS
PANDURANG
V
KARUNAKARA VAITHY
MOHAMMAD SHABAN
KHAN
ABDUL
MANNAN
NAVEEN
KUMAR
SINHA
KUMAR
KAMALA
PUNJABI
BHAGWAN
KAMINI
BANGA
MANVINDER SINGH
Country
State
District
PINCode
GOPALSWAMYSite No 4,28/2 Khata No 2 INDIA
Karnataka
Mysore ANNA
C 12/5 JYOTHINAGAR NT INDIA
Andhra Pradesh Karimnagar
UPADHYAY
II C‐76 V V COLONY SHAKTINDIA
Uttar Pradesh
Sonbhadra GUPTA
RELIANCE ENERGY LIMITEINDIA
Maharashtra
Mumbai Suburba
DASH
SARADA BHABAN JAYABA INDIA
Orissa
Jagatsinghpur
A/12/4 POST AND TELEGRINDIA
Maharashtra
Mumbai City
NSADABANA GF‐1 SRI KRISHNA APARTMINDIA
Andhra Pradesh Hyderabad
THAR
VISHNUVIHAR A8/FLAT 6 INDIA
Maharashtra
Pune PURI
N 3081 DEVINDER VIHAR INDIA
Haryana
Gurgaon
35 NETHAJI MAIN ROAD TINDIA
Tamil Nadu
Vellore
NO 14 IST STREET MARUTINDIA
Tamil Nadu
Tiruchirapalli
SINGH
5/771 VIRAM KHAND 5 GOINDIA
Uttar Pradesh
Lucknow
GONDKAR
PLOT NO 2 MIDC PUNE HI INDIA
Maharashtra
Pune PRAKASHRAO D 59 JINDAL GARH KHARS INDIA
Chhattisgarh
Raigarh
SHARMA
VOLTAS LTD P O BOX 255 UNITED ARAB EMNA
NA
R
190 MULLAI STREET J C K INDIA
Tamil Nadu
Kanchipuram
GOSWAMI
N 1/38 NAGWA LUNKA VAINDIA
Uttar Pradesh
Varanasi MOHANTY
C/O P C DASH B2/186 LINGINDIA
Orissa
Khordha
VACHHANI
DIAMOND BEACH TRADINUNITED ARAB EMNA
NA
SAHU
C/O BHAGABAN SAHU BH INDIA
Orissa
Ganjam
KRAHEMAN A / 9 UNIT 3 KHARAVELAINDIA
Orissa
Khordha
BHUSARI
GAMMON INDIA LTD CO JINDIA
Orissa
Jajapur (Jajpur)
1/83, VGP Layout Phase I, INDIA
Tamil Nadu
Chennai
GAJENDRASIN 272 ENGINEERS COLONY INDIA
Uttar Pradesh
Aligarh
MOHALLA NATHU RAM GINDIA
Uttar Pradesh
Etah
GANJRE
WASUDEO 33 SAINAGAR INDIA
Maharashtra
Amravati KRISHNAN
DODSAL PTE LIMITED P O UNITED ARAB EMNA
NA
AGGARWAL C/O M P AGGARWAL MADINDIA
Himachal Pradesh Solan
47 ARENA NAGAR ETAH INDIA
Uttar Pradesh
Etah
SINGH
24 AIIMS APARTMENT SECINDIA
Haryana
Faridabad
MESHRAM
B 3 400/220 K V SUBSTAT INDIA
Maharashtra
Thane DSOUZA
7 FATIMA MEMORY ABOINDIA
Maharashtra
Pune RAWAL
D 196 JAL VAYU VIHAR SE INDIA
Haryana
Gurgaon
DUTT
FLAT NO 601 KALYAN APAINDIA
Uttar Pradesh
Lucknow
PAL
RAJBARI COLONY PO RAJBINDIA
West Bengal
Kolkata BISHAYI
C/O SRI SOMESWAR BISH INDIA
West Bengal
Bardhaman
TYAGI
FLAT NO 10 BUILDING A BINDIA
Maharashtra
Pune KAPOOR
K 1702 JMD GARDEN SOHINDIA
Haryana
Gurgaon
EASUN REYROLLE LTD 98 INDIA
Tamil Nadu
Krishnagiri
COUTINHO H NO 145/3 CULSABATH CINDIA
Goa
South Goa DESHPANDE PLOT NO 30 VASUNDHAR INDIA
Maharashtra
Pune SAXENA
4/1013 VIKAS NAGAR LUCINDIA
Uttar Pradesh
Lucknow
DESHPANDE COGNIZANT TECH SOLN 2INDIA
Maharashtra
Pune 5/3 RAMANUJAM B ZONEINDIA
West Bengal
Bardhaman
ARKULE
HARSHAD DADARAO PLOTINDIA
Maharashtra
Parbhani PATIL
C/O SHAILESH LOLAM 35 INDIA
Maharashtra
Pune DHOMASE
FL 4 BLD 2 RUNWAL DANOINDIA
Maharashtra
Pune K G DENIM LTD JADAYAMINDIA
Tamil Nadu
Coimbatore
JAISWAL
S/O B S DAS O‐7/1 PARIKAINDIA
Uttar Pradesh
Lucknow
DEO
SHARADA CENTRE KARVE INDIA
Maharashtra
Pune GAIKWAD
1 VIDHYA NAGAR MANTHINDIA
Maharashtra
Jalna OLD NO 206 K NEW NO 26INDIA
Tamil Nadu
Salem
KHAN
HOUSE NO.152 NAUSHAHINDIA
Uttar Pradesh
Gonda SINHA
ALLAHABAD BANK BARAB INDIA
Uttar Pradesh
Barabanki
PUNJABI
KALA NIKETAN FLAT 21 WINDIA
Maharashtra
Mumbai City
BANGA
B 3 PUROSHOTTAM BHAVINDIA
Maharashtra
Mumbai City
17
570008
505215
231222
400055
754103
400029
500056
411037
122003
635601
620001
226010
411027
496001
603002
221001
751020
760001
751001
755026
600041
202001
207123
444607
173212
207001
121007
401501
411040
122001
226016
700081
713146
411014
122002
635126
403714
411052
226022
411057
713205
431401
411021
411052
641301
226012
411004
431203
636004
271001
225001
400026
400026
Folio Number Investment Type
of Securities
IN3028712030 Amount for unclaimed an
IN3029024085 Amount for unclaimed an
IN3029024088 Amount for unclaimed an
IN3029024102 Amount for unclaimed an
IN3029024105 Amount for unclaimed an
IN3029024128 Amount for unclaimed an
IN3029024130 Amount for unclaimed an
IN3029024132 Amount for unclaimed an
IN3029024136 Amount for unclaimed an
IN3029024137 Amount for unclaimed an
IN3029024189 Amount for unclaimed an
IN3029024199 Amount for unclaimed an
IN3029024261 Amount for unclaimed an
IN3029024271 Amount for unclaimed an
IN3029024295 Amount for unclaimed an
IN3029024297 Amount for unclaimed an
IN3029024329 Amount for unclaimed an
IN3029024336 Amount for unclaimed an
IN3029024339 Amount for unclaimed an
IN3029024358 Amount for unclaimed an
IN3029024372 Amount for unclaimed an
IN3029024526 Amount for unclaimed an
IN3029271005 Amount for unclaimed an
IN3029601000 Amount for unclaimed an
IN3029601001 Amount for unclaimed an
IN3030285011 Amount for unclaimed an
IN3030285025 Amount for unclaimed an
IN3030285025 Amount for unclaimed an
IN3030285043 Amount for unclaimed an
IN3030285044 Amount for unclaimed an
IN3030285070 Amount for unclaimed an
IN3030285078 Amount for unclaimed an
IN3030285108 Amount for unclaimed an
IN3030285123 Amount for unclaimed an
IN3030285138 Amount for unclaimed an
IN3030285140 Amount for unclaimed an
IN3030285153 Amount for unclaimed an
IN3030285166 Amount for unclaimed an
IN3030285173 Amount for unclaimed an
IN3030285176 Amount for unclaimed an
IN3030285230 Amount for unclaimed an
IN3030285236 Amount for unclaimed an
IN3030285249 Amount for unclaimed an
IN3030285264 Amount for unclaimed an
IN3030285268 Amount for unclaimed an
IN3030285279 Amount for unclaimed an
IN3030285297 Amount for unclaimed an
IN3030285355 Amount for unclaimed an
IN3030285366 Amount for unclaimed an
IN3030285367 Amount for unclaimed an
IN3030285495 Amount for unclaimed an
IN3030285507 Amount for unclaimed an
IN3031161004 Amount for unclaimed an
IN3031161011 Amount for unclaimed an
K00308
Amount for unclaimed an
K00337
Amount for unclaimed an
Amount Due(in Rs.)
150.00
15.00
75.00
180.00
60.00
285.00
60.00
75.00
75.00
75.00
15.00
105.00
225.00
150.00
105.00
75.00
765.00
30.00
375.00
15.00
75.00
15.00
750.00
375.00
375.00
225.00
375.00
15.00
675.00
1230.00
75.00
150.00
375.00
75.00
30.00
375.00
75.00
15.00
15.00
30.00
15.00
150.00
90.00
195.00
120.00
150.00
180.00
225.00
900.00
240.00
375.00
30.00
450.00
300.00
3750.00
1500.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
KINJAL
FINANCE
LIMITED
FINANCE
KISHORE
P
ADNANI
PRABUDAS
KUNDUR
MOHAN
REDDY
SITARAM
MANVI
GUPTA
S
K
MEERA
NIRMAL
ZAVERI
NIRMAL
MANISHA
A
CHOKHANI
ASHOK
R
PANKAJ
BATRA
P
S
PREMLATA
UCHIL
KRISHNAPPA
PARASRAM POONAMCHANSHARMA
POONAMCHAND
PRASHANT
KHATAU
ASHER
KHATAU
PRAKASH
INDUSTRIES LTD
INDUSTRIES
P
P
SHARMA
POONAM
PRASHANT
KHATAU
ASHER
KHATAU
PREMALATA K
UCHIL
K
D
REAL
VALUE
APPLIANCESLT VALUE
RAJ
A
MENDA
ARJUN
M
RAJESH
M
SHAH
MANSUKHLAL
SARASVATI
CHHABRIA
RAMCHAND
SUBHASH
R
SHARMA
RAVINDRANATH
SHAMSUNDARR
BATHIJA
RADHA
SUDESH
P
MANE
PANDURANG
SUDESH
P
MANE
PANDURANG
SANKAR
GAIKWAD
NIVRUTHI
SUNIL
C
SHAH
CINUBHAI
R
SHYAM
CHUGH
THAKURDAS
SURESH
NARAINDAS RAHEJA
NARAINDAS KISHANDAS
SANDEEP
HARIDAS
ASHER
HARIDAS
SUMINVEST TRADERS
PVTLTD
TRADERS
TUSHAR
GUPTA
S
K
TIMES
BANK
LTD
BANK
VIJAYA
P
MANE
PANDURANG
YATISH
TRADING
COMPANYPLT TRADING
KUNDUKURI
LASHMI
LASHMI
ISMENIA
BRAGANZA AUGUSTIN
UMIL
LEASE
FINANCECOMPLEASE
AVINASH
SURESH
RAHEJA
SURESH
MEERA
G
RAO
G
S
BRIJESH
JHURANI
KHANCHANDJI
NIRMAL
KUMAR
SALAMPURIA BAJRANG
SUNIL
SINGLA
J
R
MADANLAL
BHATIA
MEHTAB
CHAND
VELJI
HARI
PATEL
HARI
POONAM
JAIN
S
S
PARESH
RASIKLAL
MEHTA
RASIKLAL
SANJAY
L
MAKHIJA
LACHMANDAS
JAYABEN
KALARIA
NATHABHAI
NEEPABEN
KALARIA
RAJESHBHAI
SOUTHERN INDIA
DEPOSITORY INDIA
SNEHALATA S
KINI
SURESH
MOHITE
JAGDISH
MANSING
MANSINGBHAI
AASHISH
I
CHOWDHARY INDUR
SNEHALATA S
KINI
SURESH
K
RANGANATHA VENKATACHARI
AMIT
RUPAREL
MAHENDRA
PRAKASH
SEVANTILAL DOSHI
SEVANTILAL
NIRMALA
SHARMA
V
S
LIMITED
Country
12 KHEMRAJ BHUVAN 91/INDIA
2ND FLOOR PARAS BHAWINDIA
PLOT NO 476 ROAD 22 JU INDIA
GUPTA
G‐3 KAILASH APARTMENTINDIA
ZAVERI
32 B EMBASSY APTS 46 NEINDIA
CHOKHANI
RAMESH KUMAR & CO ILAINDIA
BATRA
B‐9 SOAMI NAGAR NEW DINDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
SHARMA
ROOP MAHAL B BLOCK NOINDIA
ASHER
C/O OFF HINA CHANDAN INDIA
LTD
PADMA TOWER I 5 RAJEN INDIA
CHAND
ROOP MAHAL B BLOCK 5 INDIA
ASHER
C/O HRITESH SONI 103 JA INDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
APPLIANCESLT 801‐802 TULSIANI CHAMBINDIA
MENDA
MENDA HUOSE 45/1 FAIRINDIA
C/O MANSUKHLAL & CO AINDIA
CHHABRIA
21 SUMANGAL APTS 13 R INDIA
SHARMA
NO 6 3RD FLOOR TARDEOINDIA
KHINDAS
104 N R ROAD BANGALORINDIA
47‐I ROOM NO 8 SHRI GA INDIA
47‐I ROOM NO 8 SHRI GA INDIA
GAIKWAD
A 27 ROOM NO 621 PRAT INDIA
SHAH
2 WILSON STREET V P ROAINDIA
301 SHIV OM 10TH ROAD INDIA
RAHEJA
401 PICASSO 4TH FLOOR 9INDIA
ASHER
C/O OFF HINA CHANDAN INDIA
PVTLTD
C/O V R MOMAYA & CO AINDIA
GUPTA
G‐3 KAILASH APARTMENTINDIA
LTD
THE TIMES OF INDIA BUIL INDIA
47 I ROOM NO 8 SHRI GANINDIA
COMPANYPLT KASTURI BUILDINGS 2ND INDIA
864 18TH MAIN ROAD AN INDIA
629‐A GAZDAR HOUSE GRINDIA
FINANCECOMPMANGAL KALASH 2A SHA INDIA
RAHEJA
401 PICASSO 4TH FLOOR 9INDIA
RAO
QRT NO C 1 PORT COLON INDIA
27/81 JHULELAL MANDIR INDIA
LAL
M/S MEDICOS NSB RD POINDIA
SINGLA
PORTFOLIO FINANCIAL SEINDIA
BHATIA
B‐1/294 JANAKPURI NEW INDIA
PATEL
86 NANJI BLDG A D MARGINDIA
JAIN
C/O SUSHIL KUMAR JAIN INDIA
MEHTA
A/4 UTKARSHA 2ND FLOOINDIA
E‐204 RANKA PLAZA WHE INDIA
KALARIA
661 TAXASHILA SOCIETY INDIA
KALARIA
661 TAXASHILA SOCIETY INDIA
DEPOSITORY CENTURY CENTRE GR FLR INDIA
KINI
C/O SURESH KINI ABN AMINDIA
D‐4 RASHMI COMPLEX DAINDIA
CHOWDHARY 151 BASANT CUFF PARAD INDIA
KINI
A‐101 GULMOHAR APTS AINDIA
KRISHNASWAM7A PURNIMA DAE QTRS 3INDIA
RH‐II/C‐13 SECTOR‐7 VAS INDIA
DOSHI
C/O MAHESH DESAI 4 PRINDIA
SHARMA
E/804 SARJAN TOWER GUINDIA
State
District
Maharashtra
Maharashtra
Andhra Pradesh
Delhi
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Karnataka
Gujarat
Maharashtra
Maharashtra
Karnataka
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Maharashtra
Tamil Nadu
Maharashtra
West Bengal
Maharashtra
Gujarat
Rajasthan
West Bengal
Maharashtra
Delhi
Maharashtra
Uttar Pradesh
Maharashtra
Karnataka
Gujarat
Gujarat
Tamil Nadu
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Gujarat
Mumbai City
Mumbai City
Hyderabad
South Delhi
Mumbai City
Mumbai City
South Delhi
Mumbai Suburba
Mumbai Suburba
Mumbai City
Central Delhi
Mumbai Suburba
Mumbai City
Mumbai Suburba
Mumbai City
Bangalore Urban
Jamnagar
Mumbai City
Mumbai City
Bangalore Urban
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Mumbai Suburba
Mumbai Suburba
Mumbai City
Mumbai City
South Delhi
Mumbai City
Mumbai City
Mumbai City
Chennai
Mumbai City
Kolkata Mumbai Suburba
Kachchh
Bhilwara
Bardhaman
Mumbai City
West Delhi
Mumbai City
Meerut Mumbai City
Bangalore Urban
Rajkot
Rajkot
Chennai
Mumbai City
Thane Mumbai City
Thane Mumbai City
Thane Mumbai Suburba
Ahmedabad
18
PINCode
400004
400002
500003
110048
400006
400001
110017
400077
400052
400037
110008
400052
400006
400077
400021
560001
361001
400006
400034
560002
400012
400012
400022
400004
400052
400054
400037
400001
110048
400001
400012
400020
600000
400002
700071
400054
370240
311001
713347
400008
110058
400015
250004
400004
560005
111111
111111
600018
400021
400604
400005
401202
400006
400703
400077
380062
Folio Number Investment Type
of Securities
K00339
K00381
K00391
M000205
M00251
M00279
P000201
P00264
P00293
P00297
P00319
P00343
P00411
P00444
R00332
R00339
R00361
S00322
S00351
S00373
S00384
S00385
S00410
S00477
S00593
S00602
S10361
S10363
T000202
T00328
V00346
Y00302
000218
00102211
00103021
00106330
00106763
00109754
00111414
00112852
00117919
00124567
00130583
00131300
00134945
00139203
00139211
00154695
00162159
00163813
00166995
00168483
00171174
00171212
00171409
00173100
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount for unclaimed an
Amount Due(in Rs.)
6000.00
750.00
3750.00
1125.00
25500.00
2250.00
750.00
6000.00
6000.00
1125.00
1500.00
750.00
750.00
750.00
4500.00
4500.00
750.00
750.00
750.00
4500.00
750.00
750.00
750.00
4500.00
3750.00
750.00
375.00
1500.00
1125.00
750.00
750.00
750.00
1000.00
1000.00
1000.00
1000.00
2000.00
1000.00
1000.00
1000.00
2000.00
1000.00
1000.00
3000.00
1000.00
1000.00
8000.00
1000.00
5000.00
1000.00
1000.00
1000.00
1000.00
1000.00
1000.00
1000.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 03‐SEP‐2016 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
VINODKUMAR
SHARMA
V
U
MEHIMA
SINGH
DILSHAD
KARANSHER
SINGH
DILSHAW
MOHANLAL TULSIDAS
BHATIA
TULSIDAS
DEVANG
K
MEHTA
KISHOR
R
MUTHURAMA N
KAMNI
PARIYANI
PURUSHOTTAMJI
RAJIV
H
SINGH
H
PREETI
GUPTA
K
K
M
K
RAMAKRISHNAM
S
KUSHAL
KUMAR
SONI
DARSHAN
KUMAR
VIJAYKUMAR MADANLAL SONI
MADANLAL MULCHAND
RUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR M
POOJA
KAMALKISHORMANIYAR
KAMALKISHORRAMSWARUP
ASHOK
NARAYANASA LADAWA
NARAYANASA
RAM
CHAND
PURSWANI ISHWAR
DAS
BABITA
SINGH
SINGH
MANISHA
ALPESH
VORA
ALPESH
SHANKAR
PRASAD
PRASAD
IBRAHIM
KALUBHAI
LOKHANDWALKALUBHAI
R
V
DINESH
VASUDEVSHETTY
AMBER
AGARWAL
ASHOK
KR
PAVAN
HS
HS
ANIL
KUMAR
ARORA
HARI
KISHAN
MANAK
CHAND
JAIN
CHAND
LALITHA
BAI
NAVARATANMBAI
HANS
RAJ
GUPTA
RAJ
KALI
DAS
CHANDRA
DAS
SANJAY
KUMAR
KUMAR
BOLLA
TIRUMALA
RAO
LATE
B
MAMTA
DEVI
KHANTED
DEVI
VIKAS
JAIN
SHANTI
LAL
SUNITA
SETH
SETH
SANJNA
SHRAVAN
KUMARBHARGSHRAVAN
LILA
V
HARLE
V
PAWAN
KUMAR
SRIVASTAVA MAHENDRA KUMAR
NEELAM
GUPTA
GUPTA
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR
SURESH
KUMAR
KUMAR
KAVITHA
R
R
MEENA
JAIN
JAIN
MANISH
JAIN
JAIN
ARPITA
SHAH
SHAH
NIRMAL
CHAND
JAIN
SHOBHAGMAL
JASBIR
SINGH
SETHI
SINGH
SOMDATTA VINAY
MANERIKAR VINAY
RAVINDRA
KASHINATH KULKARNI
KASHINATH
ASHA
JHA
ARVIND
POOJA
MALHOTRA MALHOTRA
OM
PAL
KUSHWAHA SHRI
BABU
MAHENDRA BHAGWANDASMUTHA
BHAGWANDAS
SANJAYKUMARNARAYANRAO KHARCHE
NARAYANRAO
GAURAV
KIRIT
SHAH
KIRIT
KIRTI
JAYANTILAL SHAH
JAYANTILAL
VINIT
VARDHMAN PACHHAPURE VARDHMAN B
Country
SHARMA
E/804 SARJAN TOWER D INDIA
SINGH
A‐14 WEST END COLONY INDIA
SINGH
A‐14 WEST END COLONY INDIA
DHAMANMAL PLOT NO 8 GYANDEEP SOINDIA
204 ANUBHAV COOP HSG INDIA
RANGASWAMYNO 2 III CROSS KAMBAN NINDIA
PARIYANI
C/O BRIJESH KUMAR JHU INDIA
SINGH
301 PANCH AMRUT OFF YINDIA
GUPTA
K.K. GENERAL HOSPITAL AINDIA
KALIYAMARDHC/O RAMADOSS & CO A 4 INDIA
SONI
261 GANGAMMA CIRCLE INDIA
SONI
221, LAXMI NIWAS NAVI PINDIA
SONI
221, LAXMI NIWAS NAVI PINDIA
SONI
C/O‐SHRIMOHAN TRADERINDIA
MANIYAR
221, LAXMI NIWAS NAVI PINDIA
PLOT NO 20 ASHOK ENTE INDIA
PURSWANI MIG‐18 , Din dayal Upadh INDIA
1/183 A BARGADIA GHAT INDIA
VORA
B/608, RAHUL CLASSIQUEINDIA
LOHIYA NAGAR GODDA GINDIA
E‐3473,MOTA DABHOIYAW
INDIA
KANTHAPPA AGAENCIES SINDIA
AGARWALLA PIONEER FURNICD, N.S.C. INDIA
3‐13‐1/14C PLOT NO 38 S INDIA
ARORA
HOUSE NO 6/552 SANT COINDIA
JAIN
MANAK CHAND BHANWAINDIA
NAVARATANM148 BAZAR STREET TIRUPAINDIA
GUPTA
LANE NO.15 HOUSE NO.1 INDIA
CHANDRA
S/O MADAN MOHAN CHAINDIA
MATWARI HOUSE COMPOINDIA
PENTAYYA
ANIL SHUKLA WARD NO. 1INDIA
KHANTED
48TH NEHRU NAGAR PALINDIA
JAIN
H/O MOOLCHAND JI RUN INDIA
C/O PANKAJ SETH 1/233, INDIA
KUMARBHARGD‐311, OCEAN PALACE, R. INDIA
HARLE
B‐127, IPCL, TOWNSHIP, TINDIA
SRIVASTAVA TYPE II‐23 IRRIGATION COINDIA
W/O SURAJ LAL PUNJABI INDIA
PL‐56 MATHURA‐KUNJ NRINDIA
KARTHOLI MOLLAH RAMLINDIA
LIC COLONY NO 10 5TH STINDIA
MEENA JAIN W/O MANIS INDIA
WARD NO.32 C/O SHANK INDIA
S2‐RAJASHREE PALACE NEINDIA
JAIN
202,SHRIYANS BUILDING 4INDIA
SETHI
240 SHAKTI NAGAR MEERINDIA
MANERIKAR 6, ARPANA SOCIETY, TAKLINDIA
KULKARNI
153 TULIP. DGP NAGAR, NINDIA
KUMAR
IN FRONT OF WOMEN'S CINDIA
SECTOR 6 HOUSE NO 78 CINDIA
SINGH
60, AZAD NAGAR, KASERUINDIA
MUTHA
W. NO. 9, 145 OPP. SHOP INDIA
GANESH NAGAR MALKAP INDIA
SHAH
C/3, H‐81, MAHAVIR NAG INDIA
SHAH
C/3 ,H‐WING,FLAT NO ‐ 8 INDIA
PACHHAPURE A/P MAHAVEER NAGAR , AINDIA
State
District
PINCode
Gujarat
Ahmedabad
Delhi
Delhi
Delhi
South West Delh
Maharashtra
Raigad Maharashtra
Mumbai Suburba
Pondicherry
NA
Rajasthan
Bhilwara
Maharashtra
Mumbai Suburba
Haryana
Sirsa
Tamil Nadu
Chennai
Karnataka
Bangalore Urban
Maharashtra
Jalgaon Maharashtra
Jalgaon Maharashtra
Jalgaon Maharashtra
Jalgaon Karnataka
Dharwad
Chhattisgarh
Raipur
Uttar Pradesh
Farrukhabad Maharashtra
Mumbai Suburba
Jharkhand
Pakur
Gujarat
Bharuch
Karnataka
Davanagere
Assam
Nagaon
Andhra Pradesh Hyderabad
Haryana
Jhajjar
Rajasthan
Bikaner
Andhra Pradesh Chittoor
Jammu and KashmJammu
Jharkhand
Dhanbad
Jharkhand
Hazaribagh
Chhattisgarh
Rajnandgaon
Rajasthan
Pali
Rajasthan
Jodhpur
Rajasthan
Bikaner
Maharashtra
Thane Maharashtra
Raigad Uttar Pradesh
Varanasi Uttar Pradesh
Sultanpur
Maharashtra
Jalgaon Punjab
Gurdaspur
Tamil Nadu
Thanjavur
Rajasthan
Barmer
Rajasthan
Barmer
Maharashtra
Nagpur Madhya Pradesh Indore
Uttar Pradesh
Meerut Maharashtra
Nashik Maharashtra
Nashik Bihar
Samastipur
Uttar Pradesh
Ghaziabad
Uttar Pradesh
Meerut Maharashtra
Kolhapur Maharashtra
Buldhana Maharashtra
Mumbai Suburba
Maharashtra
Mumbai Suburba
Maharashtra
Kolhapur 19
111111
111111
110021
410201
400092
605010
311001
400061
125055
600018
560013
425001
425001
425003
425001
580030
492010
209601
400092
814133
392001
577601
782435
500013
124507
334401
517501
180002
828117
825301
491441
306401
342001
334001
401105
402125
111111
228001
425001
145001
613007
344001
344001
440008
452004
250001
422011
422010
848101
201002
250001
416115
443101
400067
400067
416203
Folio Number Investment Type
of Securities
00173291
Amount for unclaimed an
00174114
Amount for unclaimed an
00174122
Amount for unclaimed an
00174459
Amount for unclaimed an
00175150
Amount for unclaimed an
00175316
Amount for unclaimed an
00175441
Amount for unclaimed an
00175444
Amount for unclaimed an
00175447
Amount for unclaimed an
100323
Amount for unclaimed an
120106000038Amount for unclaimed an
120106000080Amount for unclaimed an
120106000085Amount for unclaimed an
120106000085Amount for unclaimed an
120106000085Amount for unclaimed an
120106000146Amount for unclaimed an
120106010004Amount for unclaimed an
120106060002Amount for unclaimed an
120107000006Amount for unclaimed an
120107000022Amount for unclaimed an
120108000005Amount for unclaimed an
120109000046Amount for unclaimed an
120109000055Amount for unclaimed an
120109000068Amount for unclaimed an
120109000128Amount for unclaimed an
120109000133Amount for unclaimed an
120109000149Amount for unclaimed an
120109000174Amount for unclaimed an
120109260013Amount for unclaimed an
120109260016Amount for unclaimed an
120118020002Amount for unclaimed an
120121010011Amount for unclaimed an
120121010011Amount for unclaimed an
120121010023Amount for unclaimed an
120126000001Amount for unclaimed an
120132000003Amount for unclaimed an
120132000022Amount for unclaimed an
120132000025Amount for unclaimed an
120132000047Amount for unclaimed an
120132000048Amount for unclaimed an
120132000052Amount for unclaimed an
120137000011Amount for unclaimed an
120137000012Amount for unclaimed an
120158000007Amount for unclaimed an
120170000009Amount for unclaimed an
120175000010Amount for unclaimed an
120175020003Amount for unclaimed an
120175020004Amount for unclaimed an
120191010024Amount for unclaimed an
120191010139Amount for unclaimed an
120191190000Amount for unclaimed an
120200000010Amount for unclaimed an
120200000021Amount for unclaimed an
120216000001Amount for unclaimed an
120216000001Amount for unclaimed an
120230000034Amount for unclaimed an
Amount Due(in Rs.)
1000.00
3000.00
2000.00
1000.00
1000.00
1000.00
1000.00
5000.00
1000.00
1000.00
40.00
100.00
20.00
20.00
20.00
960.00
500.00
40.00
2000.00
40.00
40.00
500.00
40.00
200.00
100.00
200.00
20.00
20.00
40.00
8300.00
100.00
20.00
100.00
100.00
300.00
100.00
40.00
500.00
100.00
100.00
1000.00
100.00
200.00
200.00
200.00
1000.00
500.00
200.00
200.00
400.00
60.00
1000.00
200.00
500.00
40.00
200.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
SMITA
RAJKISHORE PRASAD
W
O
ALAY
SHIRISH
DESAI
SHIRISH
RAMANLAL
SHEEBA
LOPEZ
VICTOR
SURUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL
VISHAL
ANANTRAI
DOSHI
ANANTRAI
PUSHPA
VIJAYKUMAR SONI
RAMSWARUP C
VIJAYKUMAR MADANLAL SONI
MADANLAL MULCHAND
SHASHI
KAPOOR
SHIV
MOHAN
SHASHIKANT TUKARAM
PATIL
TUKARAM
SOMA
PAL
SANKAR
SHREEDEVI SHEKHAR
AMALE
SHIVSHANKAR SHARANAPA
HARSHABEN JAYANTILAL PRAJAPATI
JAYANTILAL
ASHIM
JAIN
SH
NAVNEET
DHINGRA
MAHENDRA
CHANDRA
DEO
CHHABI
LAL
ARUN
KUMAR
SAHA
JANKI
PRASAD
KANKANA
BHATTACHARYBHATTACHARYYA
RAJEEV
BANSAL
RAJESHWAR NATH
PANKAJ
SHAMSUNDER SHAHANE
SHAMSUNDER TRIMBAK
DEEPAK
KUMAR
SARKAR
KRISHN
KANT
HARPAL
SINGH
AJMER
CHETAN
SHUKLA
KRIPA
SHANKAR
JASWANT
SINGH
RATHORE
SINGH
ARVIND
BABULAL
OSWAL
BABULAL
PRAFULLA
KUMAR
MALLICK
KUMAR
VIVEK
KUMAR
SINGH
DHARAM
DEO
PERIASAMY NADAR
PETHURAJA PERIASAMY
RABINDRA
KUMAR
PRADEEP
VIPUL
RAMAKANT LELE
RAMAKANT
VENKATESWA RAO
MADUPATI RAO
SIDHAMUNI
THOMBRE
THOMBRE
ANKIT
PANDEY
MR
RAJ
KUMAR
GUPTA
KUMAR
PRAVEEN
AGARWAL
MR
DAVANDER
SINGH
SINGH
JAYAWANT SADANAND KUDCHIK
SADANAND
SANTOSH
KUMAR
MODAK
GOBIND
PRASAD
NEETA
G
KALANTRI
G
V
SURYAKANT HOLU
PANJARALE HOLU
ASHWINI
KUMAR
JAIN
PRABU
KUMAR
MADHU
MALINI
DEVI
BASHISHTHA CHANDRA
VINOD
KUMAR
GUPTA
LATE
RAGHU
LALIT
MAHESHWARI JANKI
PRASAD
RAJESH
KUMAR
VARMA
KUMAR
MOHD
HAROONKHANMR
GHANSHYAMBS
VASANI
SHAMJIBHAI
KRISHAN
BEHARI
LADDHA
BEHARI
SUBRAHMANYAM
PUDI
PUDI
SUBHASH
MAHESHWARI KEDAR
NARAYAN
M
VASANTHI
VASANTHI
CHANDRA
B
CHANCHAL
BIRENDRA
KUMAR
DEBABRATA
KAR
PRAN
GOPAL
RAJESH
KUMAR
SINGH
MANNAN
VIJAYA
SENTHIL
KUMARV
VENKATACHALAM
M
KAMESWARA RAO
M
SHIHAB
A
A
Country
RAJKISHORENAC/O RAJKISHORE PRASAD INDIA
DESAI
AT AND POST ‐ MAGOD MINDIA
LOPEZ
NADUVATHEZHATH HOUSINDIA
SONI
PL‐56,MATHURA‐KUNJ, N INDIA
DOSHI
601‐602 PARIMAL HEIGHTINDIA
MANIYAR
MATHURA KUNJ PLOT NOINDIA
SONI
MATHURA KUNJ PLOT NOINDIA
KAPOOR
S‐20/53‐87 BUDHBIHAR C INDIA
415/2575 VIVEKANAND NINDIA
BOSE
192, HARENDRA NARAYANINDIA
ALAND
BANK COLONY OSMANABINDIA
AMAR NIWAS', PRAJAPAT INDIA
PARDEEPJAIN SUN FLOWER 39 SOCIETY INDIA
KUMAR
Y 31 REGENCY PARK II DLFINDIA
DEO
C 111/90 KARMIK NAGAR INDIA
SAHA
P & T DISPENSARY BARTA INDIA
249 SALTLAKE BLDCKAB BINDIA
GUPTA
H NO 193 MOHALLA BAJAINDIA
SHAHANE
BEHIND SBI COLONY NO 0INDIA
SARKAR
A/36 TRANSIT CAMP RUD INDIA
SINGH
R/O VILLAGE MAJRA TEHSINDIA
SHUKLA
6 KSHAPNAK MARG FREEGINDIA
RATHORE
A 35/11 MAHANANDA NAINDIA
OSWAL
395 3B PLOT NO 5 MAHALINDIA
MALLICK
QR NO A 164 SEC 17 ROUINDIA
SINGH
AT/PO DUMER KONDA CHINDIA
NADAR
110 GST ROAD CHINGLEPINDIA
SAW
46 BARTAND HOUSING C INDIA
LELE
602, SHREYAS COMPLEX, INDIA
MADUPATI Q NO: B‐6/43,PTS JYOTHI INDIA
C‐9 KASTURBA NAGAR B INDIA
SHANKERPANDROOHI MANDI GHAZIPU INDIA
GUPTA
EO NAGAR PALIKA GHAZ INDIA
SOMPRAKASH B‐ 744 INDIRA NAGAR CO INDIA
109 AZAMPUR HUSSAINP INDIA
PLOT NO 31 VIJAY NAGARINDIA
MODAK
RAJBARI ROAD P O JHARIAINDIA
KALANTRI
NO 292, GOOD SHED ROAINDIA
MOTHA MALI WADA, AT PINDIA
JAIN
B/3 OPP IMP TRUST OFFICINDIA
NANDI
VILL‐BHUSIA NANDI TOLAINDIA
NANDANPRASA1/112 INFRONT OF GAUTAINDIA
MAHESWARI HIG‐41 VIKAS NAGAR ALI INDIA
VARMA
336, CIVIL LINES FATEHPUINDIA
ABDULRAHIMKA‐1, NASEEM MANZIL NEAINDIA
MIG‐113, JAWAHAR NAGAINDIA
LADDHA
VAIDHYANATH PARA, LANINDIA
30B‐7‐9/1, GANDHI NAGAINDIA
MAHESHWARI HNO.8 VITHTHALI, MAND INDIA
N NO 18/252 D, SEYUR ROINDIA
DAS
304 BWING IIIRD FLOOR PINDIA
KAR
WARD‐18 PART PURULIA INDIA
SINGH
J 117, DARA NAGAR VAR INDIA
79, RAILWAY COLONY LENINDIA
HARINATH
3‐392 Y M R COLONY PROINDIA
AMBALA HOUSE AUDATH INDIA
State
District
PINCode
Gujarat
Junagadh
Gujarat
Valsad
Kerala
Ernakulam
Maharashtra
Jalgaon Maharashtra
Mumbai Suburba
Maharashtra
Jalgaon Maharashtra
Jalgaon Uttar Pradesh
Varanasi Maharashtra
Kolhapur West Bengal
Cooch Behar
Maharashtra
Osmanabad Gujarat
Vadodara
Uttarakhand
Dehradun Haryana
Gurgaon
Jharkhand
Dhanbad
Jharkhand
Dhanbad
West Bengal
Kolkata Uttar Pradesh
Bareilly
Maharashtra
Akola Uttarakhand
Udham Singh Na
Himachal Pradesh Solan
Madhya Pradesh Ujjain
Madhya Pradesh Ujjain
Maharashtra
Satara Orissa
Sundargarh (Sun
Jharkhand
Dhanbad
Tamil Nadu
Kanchipuram
Jharkhand
Dhanbad
Maharashtra
Pune Andhra Pradesh Karimnagar
Madhya Pradesh Bhopal Uttar Pradesh
Ghazipur
Uttar Pradesh
Ghazipur
Uttar Pradesh
Raebareli
Uttar Pradesh
Bulandshahr Karnataka
Belgaum
Jharkhand
Dhanbad
Karnataka
Belgaum
Maharashtra
Nandurbar Punjab
Gurdaspur
Bihar
Banka
Uttar Pradesh
Aligarh
Uttar Pradesh
Aligarh
Uttar Pradesh
Fatehpur
Uttar Pradesh
Lucknow
Gujarat
Bhavnagar
Rajasthan
Bundi
Andhra Pradesh West Godavari
Madhya Pradesh Burhanpur
Tamil Nadu
Coimbatore
Maharashtra
Thane West Bengal
Purulia
Uttar Pradesh
Varanasi Tamil Nadu
Erode
Andhra Pradesh Cuddapah
Kerala
Kozhikode
20
362001
396020
683501
425001
400058
425001
425001
221002
416115
736101
413501
390001
248002
122009
826001
826001
700064
243001
444005
263153
174101
456010
456010
415002
769003
828202
603001
826001
411004
505215
462023
233001
233001
229001
203203
590011
828111
590001
425413
145001
813107
202001
202001
212601
226001
364002
323001
534002
450001
641652
400705
723101
221001
638002
516360
673123
Folio Number Investment Type
of Securities
120230030000Amount for unclaimed an
120235000011Amount for unclaimed an
120239000006Amount for unclaimed an
120270000000Amount for unclaimed an
120270000006Amount for unclaimed an
120270000007Amount for unclaimed an
120270000007Amount for unclaimed an
120289000012Amount for unclaimed an
120289000027Amount for unclaimed an
120289000037Amount for unclaimed an
120289000089Amount for unclaimed an
120290000000Amount for unclaimed an
120299000015Amount for unclaimed an
120299000119Amount for unclaimed an
120299000127Amount for unclaimed an
120299000259Amount for unclaimed an
120299000264Amount for unclaimed an
120299000295Amount for unclaimed an
120299000330Amount for unclaimed an
120299000345Amount for unclaimed an
120299000364Amount for unclaimed an
120299000403Amount for unclaimed an
120299000408Amount for unclaimed an
120299000432Amount for unclaimed an
120299000490Amount for unclaimed an
120299000517Amount for unclaimed an
120299000536Amount for unclaimed an
120299000536Amount for unclaimed an
120300000015Amount for unclaimed an
120307000003Amount for unclaimed an
120316000008Amount for unclaimed an
120327000013Amount for unclaimed an
120327000016Amount for unclaimed an
120327000017Amount for unclaimed an
120332000068Amount for unclaimed an
120332000286Amount for unclaimed an
120335000072Amount for unclaimed an
120344000014Amount for unclaimed an
120350000016Amount for unclaimed an
120380000000Amount for unclaimed an
120384000021Amount for unclaimed an
120384000037Amount for unclaimed an
120384000037Amount for unclaimed an
120398000002Amount for unclaimed an
120398000003Amount for unclaimed an
120400000006Amount for unclaimed an
120439000000Amount for unclaimed an
120447000003Amount for unclaimed an
120447000199Amount for unclaimed an
120447000201Amount for unclaimed an
120447000332Amount for unclaimed an
120447000387Amount for unclaimed an
120463000004Amount for unclaimed an
120476000003Amount for unclaimed an
120477000005Amount for unclaimed an
120518000003Amount for unclaimed an
Amount Due(in Rs.)
40.00
300.00
100.00
300.00
3000.00
20.00
20.00
1000.00
1000.00
200.00
4000.00
1600.00
40.00
2200.00
880.00
1000.00
20.00
20.00
100.00
200.00
20.00
60.00
100.00
20.00
80.00
1000.00
20.00
400.00
500.00
1800.00
200.00
120.00
200.00
100.00
1000.00
100.00
1160.00
1000.00
20.00
100.00
100.00
1000.00
400.00
800.00
1600.00
400.00
200.00
40.00
1000.00
240.00
200.00
160.00
280.00
100.00
200.00
100.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
LEENA
JIJI
JIJI
KADUMKEERIL(H), VELOMINDIA
PRABHAKARA NAYAK
M
NAYAK
M
MUNDAKOCHI HOUSE AR INDIA
SHIRISH
DATTATRAYA KULKARNI
DATTATRAYA
LAXMI, AHOKNAGAR, BARINDIA
GOPU
VENKATA
VIJAYSANKAR G
V
APPARAO
H 16‐800, SRI HARI STREETINDIA
MANJU
AGARWAL
AGARWAL
R‐10 MEDICAL CAMPUS, MINDIA
NITESH
KUMAR
DARAK
DAMODAR
LAL
DARAK
7‐1‐217/D/A ‐ AMEERPATINDIA
KALPESH
KUMAR
SANGHVI
MANI
LAL
SANGHVI
2, PNACHVATI COLONY ANINDIA
DEEPENDRA KUMAR
SINGH
BANSHI
LAL
PAL
VASANT VIHAR COLONY BINDIA
KOTHARI
INTERGROUP LTD
INTERGROUP
LTD
1/1, VINAYAKA TOWER, 2 INDIA
SANDHYA
SAKHARAM KULKARNI
SAKHARAM
127/703 CIVIL HUDCO SAVINDIA
ASHISH
AMRUTLAL MUTHA
AMRUTLAL
IMARAT COMPANY M.G.RINDIA
SATISHA
B
M
MRUTHYUNJAYA
B
S O B MRUTHAYUNJAYA SINDIA
SINGARAVELU
J
JAYAKUMAR
SHANMUGAM MAYUR RESIDENCY NO 11INDIA
GAURAV
CHOUDHARY DALPAT
SINGH
CHOUDHARY BHILWARA ROAD KANKRINDIA
MOHD
ARIF
HAJIABOBAKA HAJI
ABOBAKAR MEMON COLONY OPP RAINDIA
PUNEET
KUMAR
GOEL
AVDHESH
KUMAR
H NO 161 MAHARISHI DAYINDIA
ASHOK
LAHEJA
G
N
LAHEJA
182/4963 PANT NAGAR G INDIA
ANIL
VIJH
OMPARKASH
VIJH
602 GODAVARI BLDG SUCINDIA
ASMITA
RAMESH
GADE
RAMESH
D
GADE
C/O ABHA GADE 34‐5/9 S INDIA
B
SEBASTIAN SEBASTIAN C
J
2501 CHALLENGER TOWE INDIA
DIPAK
RATILAL
SHAH
RATILAL
SHAH
FLAT NO 71 SOMERSET H INDIA
DEEPAK
CHHABRIA
VISHAMBER
A/5 NEERA BLDG PLOT 39 INDIA
FILATEX
INDIA
LTD
INDIA
LTD
42 COMMUNITY CENTRE INDIA
GOPAL
RAMNARAYANRAMNARAYAN
CHELLARAM FEATHERLITE PRODUCTS INDIA
HARILAL
L
KALRO
LAKHMICHAND
555 4TH CROSS 9TH MAININDIA
SANJAY
KUMAR
CHAMAN
LAL
SHARMA
Assistant Garrision E/M K INDIA
ASIA
PACIFIC
CAPITALINDIAPPACIFIC
CAPITALINDIAP2D/IV PARK WOOD ESTATINDIA
VEENA
ADVANI
AJIT
GIDWANI
VIVARA INTL 350 KEWAL IINDIA
SUJATA
TRADING
PRIVATELIMIT TRADING
PRIVATELIMIT UNIT NO. 2 A TO Z INDUSTINDIA
GANGADHAR P
SALASKAR
P
SALASKAR
101, BAJAJ BHAVAN NARI INDIA
MOOLIBAI
B
LUTHRIA
B
LUTHRIA
LUTHRIA HOUSE 2ND FLO INDIA
PARVINDER
SINGH
S
AVTAR
SINGHARORA 1703 PHASE 10 MOHALI. INDIA
ARUN
KUMAR
PRADHAN
PADMANIDHI
PRADHAN
C/o DR. PADMANIDHI PRAINDIA
JOSE
JOHN
MARVISU
JOHN
MARVISU
225 E. RODRIGUEZ ST. BR PHILIPPINES
KAMLESH
SALECHA
B
BHUPAT
RAJ
131/185, R D PAUL STREE INDIA
MURALIDHARAN
G
G
NO 34, SECOND CROSS DEINDIA
RAJ
KAMAL
KATARIA
R
C
KATARIA
A/2, ADARSH NAGAR NAJ INDIA
SUJIT
BARAN
KUMAR
BARAN
KUMAR
6/G RAVIKIRAN NR APC MINDIA
RENU
MITTAL
SUNDER
LAL
B 402 UNITED AVENUE SOINDIA
RAJENDRA
PATIL
KASHINATH
PATIL
IPCL MGCC, NAGOTHANE INDIA
PARESH
MANIBHAI
BHAGAT
MANIBHAI
MOHANBHAI 94/940 PARTHBHUMI II B/INDIA
MANUEL
SYLVESTOR MONIS
SYLVESTOR
MONIS
C 401 HILL VIEW CHS MARINDIA
Y
AJENDER
REDDY
Y
MALLA
REDDY
QNO D2/6 PTS, NTPC LTD INDIA
SONI
HARESHKUMAKANTILAL
SONI
KANTILAL
CHANDULAL SONI WADA OPP SWAMI INDIA
B
GANESAN
BALAKRISHNAN
B GANESAN PALLIKUDATHINDIA
PRAVIN
MADHUKARAPMENDSE
MADHUKARAPVIRAPPA
MENDSE
101 GURUKRUPA APPART INDIA
ARCHANA
SETHIA
SETHIA
GANESHALAYA 301 POLYTINDIA
BHUMIKA
KESHWANI
RAJA
RAM
DHARMANI 205 LUKERGANJ ALLAHA INDIA
VAIBHAV
EKNATH
BANDAL
EKNATH
BANDAL
AT POST GOLESHWAR TA INDIA
THOMAS
PC
P
J
CHACKO
PULICKAL PONKUNNAM KINDIA
SABU
K
S
K
SHANMUGHAMCHETTIAR
B5‐8, HOC TOWNSHIP IRIMINDIA
ATIYA
HIJAB
LATE
K
MASIFALI
1001/1, 6TH CROSS, SAM INDIA
ABHIJIT
BRAHMA
BRAHMA
105, SAHID GANESH DUTTINDIA
ASHWINKUMAR
SHAH
JAYANTILAL
SHAH
D‐4 904 LAKE TOWN SOC INDIA
KAMAL
RANJAN
HALDAR
RANJAN
HALDAR
SILIGURI SPECIAL JAIL QUAINDIA
OSCAR
DECUNHA
FORTUNATO
DECUNHA
SOLRAMUL COURT 2ND F INDIA
State
District
Kerala
Karnataka
Maharashtra
Andhra Pradesh
Uttar Pradesh
Andhra Pradesh
Rajasthan
Uttar Pradesh
Karnataka
Maharashtra
Maharashtra
Karnataka
Karnataka
Rajasthan
Maharashtra
Uttar Pradesh
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Delhi
Karnataka
Karnataka
West Bengal
Delhi
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Punjab
Orissa
NA
Tamil Nadu
Tamil Nadu
Uttar Pradesh
Gujarat
Andhra Pradesh
Maharashtra
Gujarat
Maharashtra
Andhra Pradesh
Gujarat
Tamil Nadu
Maharashtra
Jharkhand
Uttar Pradesh
Maharashtra
Kerala
Kerala
Karnataka
West Bengal
Maharashtra
West Bengal
Goa
Kozhikode
Dakshina Kannad
Pune Chittoor
Meerut Hyderabad
Sirohi
Mainpuri
Bangalore Urban
Ahmednagar Ahmednagar Shimoga
Bangalore Urban
Rajsamand
Aurangabad Moradabad Mumbai Suburba
Mumbai Suburba
Mumbai Suburba
Mumbai Suburba
Mumbai City
Mumbai Suburba
South Delhi
Bangalore Urban
Bangalore Urban
North 24 Pargan
Central Delhi
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Rupnagar
Ganjam
NA
Salem
Cuddalore
Bijnor
Anand
Hyderabad
Raigad Vadodara
Mumbai Suburba
Karimnagar
Sabar Kantha
Dharmapuri
Amravati Dhanbad
Allahabad
Satara Kottayam
Ernakulam
Hassan
Kolkata Pune Darjeeling
North Goa
21
PINCode
670580
574223
413102
517644
250001
500016
307001
205001
560009
414003
414001
577201
560100
313326
431001
244001
400075
400097
400071
400101
400026
400050
110065
560026
560038
743124
110001
400013
400013
400021
400049
160062
760001
636009
607001
246763
388120
500016
402125
390010
400059
505215
383315
636808
444606
826001
211011
415110
686506
682309
573201
700051
411042
734401
403001
Folio Number Investment Type
of Securities
120567000006Amount for unclaimed an
120629000000Amount for unclaimed an
130119030001Amount for unclaimed an
130174000005Amount for unclaimed an
130176000012Amount for unclaimed an
130176000028Amount for unclaimed an
130176000035Amount for unclaimed an
130193000161Amount for unclaimed an
130208000008Amount for unclaimed an
130219000004Amount for unclaimed an
130219000008Amount for unclaimed an
130414000054Amount for unclaimed an
130414000070Amount for unclaimed an
130414000138Amount for unclaimed an
130414000139Amount for unclaimed an
130414000152Amount for unclaimed an
A00238
Amount for unclaimed an
A00259
Amount for unclaimed an
A00472
Amount for unclaimed an
B000202
Amount for unclaimed an
D00319
Amount for unclaimed an
D00336
Amount for unclaimed an
F00301
Amount for unclaimed an
G01003
Amount for unclaimed an
H00335
Amount for unclaimed an
IN3000951056 Amount for unclaimed an
IN3001421021 Amount for unclaimed an
IN3001421034 Amount for unclaimed an
IN3001591012 Amount for unclaimed an
IN3001591013 Amount for unclaimed an
IN3001591024 Amount for unclaimed an
IN3001591038 Amount for unclaimed an
IN3001591077 Amount for unclaimed an
IN3001591080 Amount for unclaimed an
IN3001751036 Amount for unclaimed an
IN3001751048 Amount for unclaimed an
IN3001831092 Amount for unclaimed an
IN3001831331 Amount for unclaimed an
IN3002141030 Amount for unclaimed an
IN3002141051 Amount for unclaimed an
IN3002141166 Amount for unclaimed an
IN3002141179 Amount for unclaimed an
IN3002141195 Amount for unclaimed an
IN3002141221 Amount for unclaimed an
IN3002141226 Amount for unclaimed an
IN3002141234 Amount for unclaimed an
IN3002141424 Amount for unclaimed an
IN3002141460 Amount for unclaimed an
IN3002141479 Amount for unclaimed an
IN3002391024 Amount for unclaimed an
IN3002391027 Amount for unclaimed an
IN3002391120 Amount for unclaimed an
IN3002391318 Amount for unclaimed an
IN3002801049 Amount for unclaimed an
IN3003271024 Amount for unclaimed an
IN3003601011 Amount for unclaimed an
Amount Due(in Rs.)
300.00
100.00
100.00
200.00
1500.00
200.00
1000.00
720.00
20.00
20.00
20.00
100.00
320.00
3000.00
80.00
700.00
400.00
200.00
1000.00
1000.00
19000.00
1000.00
5000.00
24000.00
1000.00
500.00
5060.00
4000.00
10000.00
13000.00
1500.00
1500.00
2700.00
20000.00
80.00
200.00
140.00
200.00
240.00
500.00
200.00
300.00
2000.00
40.00
20.00
20.00
340.00
2000.00
200.00
20.00
100.00
400.00
2000.00
500.00
400.00
20.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
MARIA
AURELIADAMEAURELIADAMENESESCUNHA
SOLRAMUL COURT , 2ND INDIA
PERCY
HARVER
HARVER
NEW SITARAM BUILDING INDIA
CHAUHAN
KHUMANSINH BHAGVANBHAI
A‐46 KRISHNA DHAM SOCINDIA
VEENA
GINDAURIA DINESH
KUMAR
GINDAURIA BAGARIA HOUSE JORDHA INDIA
ERA
AMBASTHA NIRUPAM
CHANDRA
AMBASTHA MAGADH X RAY GUZRI BAINDIA
NITIN
MALIK
R
C
BHOLA
D‐1 SHRIRAM NAGAR PO SINDIA
SHRABANI
SAHA
KARTIK
SAHA
FULIA PRAFULLA NAGAR BINDIA
C
S
VASANTHA S
VASANTHA 38 338 SANTHOSH BHAVAINDIA
MAXIMUS
SECURITIES LIMITED
SECURITIES
LIMITED
MANU MANSION 1ST FLOINDIA
NARENDRA
JHA
JHA
B‐304 NCL COLONY JAYANINDIA
PRIT
PAL
SINGHBAJAJ S
AMIR
SINGHBAJAJ B5/72 PASCHIM VIHAR NEINDIA
RAKESH
SURYAKANT PATIL
SURYAKANT
FLAT NO 201/2ND FLOOR INDIA
PRITIBEN
PRAKASHCHANMODH
PRAKASHCHANDRA
MODH
43 SANKALP BUNGLOWS INDIA
DIPTA
DEY
ARSHU
NATH
DEY
38 1 G PRAMANICK GHAT INDIA
MAHENDER
GAMPA
G
SATHAIAH
H NO 3 1/A POST VILA SAGINDIA
SANDEEP
CHANDAK
CHANDAK
53/2 N S ROAD RISHRA HOINDIA
RAJENDER
B
NKAPOOR
B
N
KAPOOR
73 AAMARPALI APPARTM INDIA
ANITA
GOYAL
GOYAL
8062 POCKET 8 SECTOR DINDIA
RAJ
PRAKASH
KAUSHAL
OM
PRAKASH
KAUSHAL
63 PATEL NAGAR TEHSIL TINDIA
ABHIJEET
REGE
REGE
C/3 MORAYA GOSAVI RAJ INDIA
VINODH
KUMAR
P
PARAMESWARSANKARALING NADAR
NO 36/4 APPAREDDY PALYINDIA
NARENDRA SASTHA
J
JEYABALAN
RAKKUSAMY NO 146 RAMALINGA NAG INDIA
ROHIT
KATHURIA
KATHURIA
HOUSE NO 19 SECTOR 15 INDIA
BIREN
M
KALARIA
M
KALARIA
177/B KENYA NAGAR 50 NINDIA
RAJIV
SINGHAL
SINGHAL
H 2/2 HIG FLATS AVAS VIKINDIA
RAMESH
KUMAR
RAIKWAR
PRASAD
JHALLU
RAIKWAR
A 187 ONGC COLONY INS INDIA
VIJAYKUMAR MADANLAL SONI
MADANLAL MULCHAND SONI
C/O SHRIMOHAN TRADERINDIA
SURUCHI
VIJAYKUMAR SONI
VIJAYKUMAR MADANLAL SONI
C/O SHRIMOHAN TRADERINDIA
PUSHPA
VIJAYKUMAR SONI
VIJAYKUMAR
SONI
221 NAVI PETH JALGAON INDIA
ABHISHAKE
CHAUDHARY SHRI
KRISHNA
CHAUDHARY 187 AVAS VIKAS COLONYINDIA
SNEH
LATA
SADH
SIKANDER
MOHAN
SADH
H.NO.182 SADHWARA SA INDIA
V
SRINIVASA
RAO
V
SAIDAIAH
FLAT NO T III FLOOR SREE INDIA
NIRMALA
PRABHAKAR SHET
PRABHAKAR
SHET
PRIMARY SHCOOL TEACH INDIA
PURNIMA
KOMALKANT SHARMA
KOMALKANT
SHARMA
1651, ''SHIVLOK'' SARDARINDIA
DIBBYENDU
BHATTACHARJ LT
HARAPRASAD BHATTACHARJ QR.NO.‐RR‐280 A B L TOWINDIA
RAJENDRA
PAREEK
PAREEK
B 2, HARI MARG NEAR JAI INDIA
DR
MANJU
AGARWALA MANJU
AGARWALA R 10 MEDICAL COLLEGE MINDIA
DR
RAJENDRA
KUMARAGARWRAJENDRA
KUMARAGARWR 10 MEDICAL COLLEGE MINDIA
NEELAM
SINHA
M
B
KSINHA
C/123/40B PURDILPUR G INDIA
BRITE
SHARE
INDIAPVTLTD SHARE
INDIAPVTLTD DURGA MANDIR ROAD HI INDIA
ARCHANA
SINGH
AKHALESH
KUMARSINGH HIG 30 I FLOOR HOUSINGINDIA
PAWANDEEP
SINGH
SINGH
A‐41 VISHAL ENCLAVE NE INDIA
RAM
GOPAL
AHUJA
LAL
CHAND
AHUJA
RAM GOPAL AHUJA AHUJ INDIA
DOSHI
MEENA
PRAVIN
MEENA
PRAVIN
C/O. PRAVIN C. DOSHI AN INDIA
MANJULABEN C
SHAH
CHIMANLAL K
SHAH
13, SUBHASH SOCIETY, S INDIA
RAPURU
VANISRI
RAPURU
SAMBA
SIVARAO
FLAT NO 1 F BALAJI MAN INDIA
VEENA
MODI
KAMAL
KISHORE
MODI
E ‐ 48 SHASTRI NAGAR BHINDIA
VINAY
KUMAR
GUPTA
SATYA
NAND
GUPTA
112 CIVIL LINES FATEHPUINDIA
RAJSHREE
SUBHASH
GAWDE
SUBHASH
SHANKAR
GAWDE
AAMOD APARTMENTS 53 INDIA
KAVITA
MUKESH
KABRA
MUKESH
RAMESHCHAN KABRA
NEW AREA WARD, NEAR SINDIA
JAI
GOPAL
GOPAL
A 53 PANDAV NAGAR DE INDIA
ABHISEK
MITTAL
SRI
RAJENDRA
PRASAD
MITTAL TEX. SHIVALAY M INDIA
GOPAL
PRASAD
JAISWAL
PRASAD
JAISWAL
AT RAMPUR BHIKHARI POINDIA
SURESH
PRASAD
SINGH
SHRI
JAI
NARAYANSINGAT SUDAMDIH,RIVER SID INDIA
REKHA
SHIVDEV
SHIVDEV
22 KUMARA KRUPA ROADINDIA
NAMADEV
BINGE
VENKAPPA
VENKAPPA
YALLAPPA
BINGE
12/345 TOWN VILL MURAINDIA
State
District
Goa
Maharashtra
Gujarat
Jharkhand
Bihar
Chhattisgarh
West Bengal
Kerala
Maharashtra
Madhya Pradesh
Delhi
Maharashtra
Gujarat
West Bengal
Andhra Pradesh
West Bengal
Delhi
Delhi
Haryana
Maharashtra
Karnataka
Tamil Nadu
Haryana
Gujarat
Uttar Pradesh
Assam
Maharashtra
Maharashtra
Maharashtra
Uttar Pradesh
Uttar Pradesh
Andhra Pradesh
Karnataka
Gujarat
West Bengal
Rajasthan
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Jharkhand
Madhya Pradesh
Delhi
Haryana
Gujarat
Gujarat
Andhra Pradesh
Rajasthan
Uttar Pradesh
Maharashtra
Maharashtra
Delhi
Bihar
Bihar
Jharkhand
Karnataka
Karnataka
North Goa
Mumbai City
Ahmedabad
Dhanbad
Patna
Raipur
Nadia
Ernakulam
Mumbai City
Sidhi
West Delhi
Thane Mahesana
Kolkata Karimnagar
Hooghly
East Delhi
South West Delh
Panipat
Pune Bangalore Urban
Virudhunagar
Ambala
Vadodara
Bareilly
Sibsagar
Jalgaon Jalgaon Jalgaon Unnao
Farrukhabad Krishna
Uttara Kannada
Bhavnagar
Bardhaman
Jaipur
Meerut Meerut Gorakhpur
Dhanbad
Guna
West Delhi
Hissar
Kachchh
Surendranagar
Nellore
Bhilwara
Fatehpur
Pune Jalgaon East Delhi
Patna
Lakhisarai
Dhanbad
Bangalore Urban
Belgaum
22
PINCode
403001
400002
382330
826001
800008
492007
741101
682016
400001
486890
110063
401107
384002
700036
505524
712248
110092
110070
132103
411033
560038
626101
133001
390015
243001
785685
425003
425003
425001
209801
209625
520008
581401
364001
713206
302006
250004
250004
273001
826001
231500
110027
125121
370001
363001
524003
311001
212601
411016
425201
110092
800004
811201
828126
560001
591119
Folio Number Investment Type
of Securities
IN3003601014 Amount for unclaimed an
IN3003602236 Amount for unclaimed an
IN3003941035 Amount for unclaimed an
IN3003941123 Amount for unclaimed an
IN3003941280 Amount for unclaimed an
IN3003941335 Amount for unclaimed an
IN3003941596 Amount for unclaimed an
IN3003941615 Amount for unclaimed an
IN3004091000 Amount for unclaimed an
IN3004501054 Amount for unclaimed an
IN3004761053 Amount for unclaimed an
IN3004764056 Amount for unclaimed an
IN3004764174 Amount for unclaimed an
IN3004764218 Amount for unclaimed an
IN3004764338 Amount for unclaimed an
IN3005131115 Amount for unclaimed an
IN3005131133 Amount for unclaimed an
IN3005131174 Amount for unclaimed an
IN3005131256 Amount for unclaimed an
IN3005131282 Amount for unclaimed an
IN3005131294 Amount for unclaimed an
IN3005131351 Amount for unclaimed an
IN3005131400 Amount for unclaimed an
IN3005131488 Amount for unclaimed an
IN3005131501 Amount for unclaimed an
IN3005131548 Amount for unclaimed an
IN3005131649 Amount for unclaimed an
IN3005131649 Amount for unclaimed an
IN3005131651 Amount for unclaimed an
IN3005561016 Amount for unclaimed an
IN3005561017 Amount for unclaimed an
IN3006101023 Amount for unclaimed an
IN3006101048 Amount for unclaimed an
IN3006101048 Amount for unclaimed an
IN3007731009 Amount for unclaimed an
IN3008881304 Amount for unclaimed an
IN3008881309 Amount for unclaimed an
IN3008881309 Amount for unclaimed an
IN3008881431 Amount for unclaimed an
IN3008881494 Amount for unclaimed an
IN3008881494 Amount for unclaimed an
IN3009401004 Amount for unclaimed an
IN3009401007 Amount for unclaimed an
IN3009741001 Amount for unclaimed an
IN3009741070 Amount for unclaimed an
IN3010222007 Amount for unclaimed an
IN3010551008 Amount for unclaimed an
IN3010551073 Amount for unclaimed an
IN3010981051 Amount for unclaimed an
IN3010981061 Amount for unclaimed an
IN3011271533 Amount for unclaimed an
IN3011271578 Amount for unclaimed an
IN3011271603 Amount for unclaimed an
IN3011271650 Amount for unclaimed an
IN3011352613 Amount for unclaimed an
IN3011352671 Amount for unclaimed an
Amount Due(in Rs.)
40.00
8000.00
400.00
200.00
100.00
100.00
100.00
240.00
400.00
1000.00
3000.00
40.00
800.00
40.00
100.00
200.00
20.00
100.00
200.00
800.00
140.00
500.00
200.00
520.00
400.00
100.00
40.00
40.00
40.00
100.00
80.00
240.00
200.00
1000.00
200.00
1400.00
600.00
240.00
2000.00
40.00
1000.00
740.00
400.00
2000.00
40.00
1000.00
100.00
80.00
400.00
20.00
500.00
1000.00
100.00
800.00
3000.00
240.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
CHAITANYA RASHMIKANT DESAI
RASHMIKANT NAGESHWAR DESAI
FLAT A/2 HASMAN CO OPINDIA
PRATIMA
VINOD
BALSARA
VINOD
GURUNANAK SOCIETY FLAINDIA
RAMA
GUPTA
DILEEP
KUMAR
GUPTA
2/33 SURESH SHARMA NAINDIA
URBADUTT
FULARA
LATE
SH
KRIPALDUTTFUHOUSE NO. 648 PRAKASHINDIA
ZACHARIAS
AIND
LATE
MARCUSAIND C\O MRS. SHANTI BALA A INDIA
RAJESH
KALEKURI
SRINIVASA
RAO
B‐236, ONGC NAGAR AT‐ INDIA
DINESHKUMARMANILAL
BRAHMBHATT MANILAL
BRAHMBHATT NANI BHAGOL NAGARWAINDIA
PRITESH
RANCHHODBHDIHORA
RANCHHODBHAI
DUNGARSHIBHPLOT NO D 287 STREET N INDIA
BALA
RAMAN
USHA
BALARAMAN
J
101/B/1268 KASIRAMAN SINDIA
SYED
SALEEM
SALEEM
W/26 2ND 2356/1 VENKAINDIA
KAVITHA
A
A
4 VIJAYENDRA SWAMI MUINDIA
SIRAJUDEEN
A
ABUSALI
NO 50/66 EAST MAIN STRINDIA
TILAK
RAJ
RAJ
S 16 INDUSTRIAL AREA JAINDIA
RITU
VERMANI
SANJEEV
VERMANI
HOUSE NO 11, GALI NO. 4INDIA
SHACHINDRA KUMAR
ASTIK
SRI
NAGESHWAR PRASADSINGH C/O LATE AMBIKA PRASA INDIA
SANDIP
UTTAMLAL
MODI
UTTAMLAL
MODI
C13 GAUTAM PARK BEHININDIA
POONAM
LATA
DINESH
KUMAR
RAM
49 ANANTPUR CHOUBEY INDIA
RAJAN
JOSHI
VED
PRAKASH
JOSHI
30A B BLOCK GULAB BAG INDIA
ABHISHEK
DAGA
KAILASH
PATI
DAGA
PLOT NO 2 AND 3 INDRAPINDIA
VARUN
BHATIA
ASHOK
BHATIA
17 D CHANDER LOK SABU INDIA
PREETI
JYOTISHI
VIJAY
KUMAR
JYOTISHI
1297 DAYA NAGAR YADAVINDIA
OM
PRAKASH
CHADHA
GOKUL
CHAND
CHADHA
FLAT NO 512 UJALA APARINDIA
LYNDON
JOSE
DSILVA
WILLIAM
DSILVA
B 602, CENTRAL PARK HU INDIA
RAVI
KUMAR
JAIN
PHOL
CHAND
JAIN
27/81 BIRHANA ROAD KAINDIA
ARUP
KUMAR
GHOSH
KUMAR
GHOSH
PRAKASH SMRITI 24 SUNDINDIA
OM
PRAKASH
MADHESHIYA LATE
MOTI
RAM
PANDAY BAZAR MALIDAWINDIA
NILAYA
TEWARI
DR
K
CBAJPEYI
B‐187, OPP BANK OF INDI INDIA
BANKEY
BIHARI
MANGALA
PD
SINGH
H NO207 VILL‐ TIKARI TEHINDIA
SUDAMA
PRASAD
LATE
BILAGU
PRASAD
G‐36, RENUSAGAR POWE INDIA
SHEEL
KUMAR
TRIPATHI
SURYA
NARAYAN
TRIPATHI
1295 DARIYAPUR SULTANINDIA
MCI
SECURITIES PVTLTD
SECURITIES
PVTLTD
147,TEMPLE BAR BLDG,2NINDIA
RAGHAVA
GANESAN
P
GANESAN
P
41,SUNDARAR STREET ALAINDIA
K
VENKATESH K
SHREESHYLAMRESIDENCE 2.2.1055/20/3INDIA
VAITHYANATHAN
M
MANICKAVASAGAM
228/A/1, CHETTY STREET INDIA
YASHWANT B
BREED
BABAJI
YASHWANTRA BREED
NO C/30, PANCHVATI COLINDIA
FIROZ
AHMAD
AHMAD
NO C/17/38 PITTAR KUNDINDIA
SONA
LAL
SAH
ASARFI
SAH
BCCL QR.NO.E/323 QR.NOINDIA
PRASHANT
S
JOSHI
S
JOSHI
VATSAL GANESH NAGAR INDIA
AJAY
BISWAS
ARABINDA
BISWAS
VILL AND POST GHOSH PUINDIA
RAJAT
KUMAR
ROY
LATE
JUGAL
PDROY
QR. NO.‐ 191, TYPE 'D' SECINDIA
HARADHAN
MAHATO
LATE
AYODHYA
MAHATO
MINOR IRRIGATION DIVIS INDIA
BUTALA
SNEHA
SANJAY
BUTALA
SANJAY
M
NAGALWADI CIBA CKD HOINDIA
NEHA
VINAYAK
GONDHALI
VINAYAK
MANOHAR
GONDHALI
AT KETAKI POST KARAMB INDIA
PUSHPA
AXAY
KOTHARI
AXAY
KOTHARI
II/3 CIVIL LINES BASWARAINDIA
GANGADEVI
KATIYAR
ROOP
NARAYAN
KATIYAR
RB‐2 630D RANI LAXMI NAINDIA
MOHD
NAZIM
RAEENI
MOHD
SABIR
GLOBAL MEDICAL STORE INDIA
ANUP
R
M
KRAVINDRAN FUTURE SECURITIES, NAMINDIA
SWATHI
KRISHNARAJ GOPALAKRISHNA
HOLLA
NO 32 A, 4th CROSS, SRIH INDIA
SONABEN
SHAH
SHAH
13, SUBHASH SOCIETY VA INDIA
SHAILESHKUMAR
TAPIAWALA TAPIAWALA
B/6, ''SHASHWAT'' TENAMINDIA
TAPAN
CHANDRA
DEY
CHANDRA
DEY
C/O,LATE ADHIR CHANDR INDIA
CHANDRIMA
LAHIRI
DEBMALYA
LAHIRI
Q. ‐ MC‐17, GOGONA COLINDIA
T
R
RANGANATH LATE
RAJAIAH
SETTY
GENERAL MERCHANTS, N INDIA
PEER
KHAN
KHAN
12 1ST MAIN 1ST CROSS INDIA
SADAQATH ULLA
SHARIFF
HIDAYATH
ULLA
SHARIFF
NO 5 2ND FLOOR 3RD MAINDIA
SHILPA
KETAN
SHAH
KETAN
SHAH
FLAT NO. 102 PRAMUKH DINDIA
State
District
Maharashtra
Maharashtra
Uttar Pradesh
Uttar Pradesh
Gujarat
Gujarat
Gujarat
Gujarat
Tamil Nadu
Andhra Pradesh
Tamil Nadu
Tamil Nadu
Punjab
Punjab
Bihar
Gujarat
Jharkhand
Delhi
Uttar Pradesh
Uttar Pradesh
Madhya Pradesh
Uttar Pradesh
Haryana
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Maharashtra
Tamil Nadu
Andhra Pradesh
Tamil Nadu
Rajasthan
Uttar Pradesh
Jharkhand
Maharashtra
West Bengal
Jharkhand
Jharkhand
Maharashtra
Maharashtra
Rajasthan
Uttar Pradesh
Uttar Pradesh
Kerala
Karnataka
Gujarat
Gujarat
West Bengal
Jharkhand
Karnataka
Karnataka
Karnataka
Gujarat
Mumbai Suburba
Pune Bareilly
Ghaziabad
Surat
Mahesana
Sabar Kantha
Bhavnagar
Thanjavur
Nellore
Thanjavur
Thanjavur
Jalandhar
Amritsar
Patna
Bharuch
Ranchi
West Delhi
Lucknow
Meerut Jabalpur
Lucknow
Gurgaon
Kanpur Nagar
Lucknow
Basti Lucknow
Varanasi Sonbhadra Sultanpur
Mumbai City
Madurai
Hyderabad
Kanyakumari
Jodhpur
Varanasi Dhanbad
Akola North 24 Pargan
Bokaro
Pashchim Singhb
Raigad Ratnagiri Banswara
Jhansi Moradabad Idukki
Bangalore Urban
Surendranagar
Bharuch
Bardhaman
Dhanbad
Tumkur
Bangalore Urban
Bangalore Urban
Surat
23
PINCode
400060
410401
243006
201010
394651
384003
383205
364002
612001
524004
612001
612104
144004
143004
800020
393001
834002
110059
226007
250002
482002
226016
122003
208001
226018
272002
226020
221001
231218
228001
400023
625003
500013
629002
342001
221002
828306
444004
743289
827003
831001
402301
415605
327001
284001
244001
685584
560056
363001
392001
713101
828207
572218
560041
560003
395008
Folio Number Investment Type
of Securities
IN3011511321 Amount for unclaimed an
IN3011511322 Amount for unclaimed an
IN3011862002 Amount for unclaimed an
IN3012091010 Amount for unclaimed an
IN3012331003 Amount for unclaimed an
IN3012331005 Amount for unclaimed an
IN3012763041 Amount for unclaimed an
IN3012763047 Amount for unclaimed an
IN3013132002 Amount for unclaimed an
IN3013132003 Amount for unclaimed an
IN3013132006 Amount for unclaimed an
IN3013132131 Amount for unclaimed an
IN3013301715 Amount for unclaimed an
IN3013301742 Amount for unclaimed an
IN3013301822 Amount for unclaimed an
IN3013301878 Amount for unclaimed an
IN3013301888 Amount for unclaimed an
IN3013301915 Amount for unclaimed an
IN3013301924 Amount for unclaimed an
IN3013301984 Amount for unclaimed an
IN3013302009 Amount for unclaimed an
IN3013302066 Amount for unclaimed an
IN3015491890 Amount for unclaimed an
IN3015571006 Amount for unclaimed an
IN3015571020 Amount for unclaimed an
IN3015571054 Amount for unclaimed an
IN3015572001 Amount for unclaimed an
IN3015572073 Amount for unclaimed an
IN3015572113 Amount for unclaimed an
IN3015572191 Amount for unclaimed an
IN3016041002 Amount for unclaimed an
IN3016374040 Amount for unclaimed an
IN3016374042 Amount for unclaimed an
IN3016961026 Amount for unclaimed an
IN3016961049 Amount for unclaimed an
IN3016961077 Amount for unclaimed an
IN3016961092 Amount for unclaimed an
IN3016961093 Amount for unclaimed an
IN3016961097 Amount for unclaimed an
IN3017401011 Amount for unclaimed an
IN3017401014 Amount for unclaimed an
IN3017741044 Amount for unclaimed an
IN3017741106 Amount for unclaimed an
IN3017741210 Amount for unclaimed an
IN3017741249 Amount for unclaimed an
IN3017741438 Amount for unclaimed an
IN3018111000 Amount for unclaimed an
IN3018951047 Amount for unclaimed an
IN3019911011 Amount for unclaimed an
IN3019911026 Amount for unclaimed an
IN3021051022 Amount for unclaimed an
IN3021051031 Amount for unclaimed an
IN3021481015 Amount for unclaimed an
IN3021481046 Amount for unclaimed an
IN3021481061 Amount for unclaimed an
IN3022011008 Amount for unclaimed an
Amount Due(in Rs.)
500.00
500.00
60.00
100.00
2000.00
240.00
40.00
1000.00
200.00
400.00
1000.00
100.00
2000.00
200.00
200.00
300.00
300.00
400.00
1000.00
100.00
60.00
2000.00
2000.00
60.00
1000.00
240.00
1000.00
2000.00
60.00
100.00
20.00
200.00
200.00
20.00
500.00
1500.00
500.00
40.00
40.00
120.00
2000.00
400.00
20.00
1000.00
200.00
400.00
500.00
100.00
100.00
200.00
40.00
1000.00
500.00
500.00
240.00
100.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
ULHAS
VASANTRAO LAGHATE
VASANTRAO NARAYANRAO LAGHATE
28, GUJRATHI COLONY BHINDIA
SUBATHRADEVI
A
RATHINAM
55/84 ‐ B BHARATHI NAGAINDIA
JASTI
SRINAGESH SRINAGESH
4 ‐ 122, NAGARJUNA BAN INDIA
ANTERPREET
SINGH
PARDAMAN
SINGH
C/O GURMUKH SINGH MAINDIA
M
NAGARAJAN MAYAPPAN
SUBRAMANIAN21 II FLOOR 21ST CROSS AINDIA
AMITKUMAR BANSILAL
BHAVSAR
BANSILAL
BHAVSAR
30, KOTHNI POLE, KHADIAINDIA
NISHI
NA
FLAT NO 208, VINAY COMINDIA
KAILASH
JAJU
JAJU
SHRINATH BHAVAN, SOM INDIA
C
V
ATHMARAM VENKATAKRISHNAN
13, 3RD STREET, KOKULANINDIA
HEERA
LAL
RANJEET
SINGH
H.NO‐ 1471, MOHALLA‐ T INDIA
MEENAL
RAVINDRA
WANKHEDKARRAVINDRA
WANKHEDKARPLOT NO 32, VIKAS COLO INDIA
BHAGIRATIBAI
WANKHEDKARSHIWAJI
BAPUJI
KAMBALE
PLOT NO. 32, VIKAS COLOINDIA
RAVINDRA
SITARAM
WANKHEDKARSITARAM
WANKHEDKARPLOT NO 32, VIKAS COLO INDIA
RADHARAMAN
CHOUDHURY CHOUDHURY
CHOUDHURY BHAWAN, S INDIA
KOCHUTHRESYA
JOSE
JOSE
3/24, VAZHAPPILLI, ARTHAINDIA
SHAMINA
T
KACHWALLA T
A
HKACHWALLA 7, ABDUL COURT, 3RD FLOINDIA
SINDHU
BALAKRISHNA BHOSALE
BALAKRISHNA
BHOSALE
SCHEME ‐40, PLOT NO 90 INDIA
ANNUGRAH
NARAYAN
R
P
SINGH
AT TETULMARI COLLIERY INDIA
URVISH
GUNVANTLAL PARIKH
GUNVANTLAL SHANTILAL
PARIKH
23 ALAKNANDA SOCIETY INDIA
ASHISH
KAPIL
RAM
PRAKASH
HOUSE NO.214, WARD NOINDIA
KOTTAPALLI VENKATA
RAMANAREDDK
SUBBA
REDDY
C/O AIMS HOSPITAL 16‐2‐INDIA
SOHAN
SINGH
SH
GURDAS
SINGH
B 36 Sawan Park Ashok Vi INDIA
JAYANT
RAMPURIA
LAL
CHAND
RAMPURIA
ROW HOUSE NO. A‐1‐408INDIA
SUSIL
KUMAR
CHITLANGIA KUMAR
CHITLANGIA KALITALA 2 ND LANE P S EINDIA
DHIRENDRAKUMAR
KAPURCHANDTKAPURCHAND
THAKKAR
575,SHANASHANKARNO MINDIA
RAKESH
KUMAR
SINHA
KUMAR
SINHA
H NO 4 RAMPUR GITTI MAINDIA
GOPINATH
MOHAPATRA SARANGA
DHAR
HOLDING NO 203 H BINAYINDIA
NAGARAJU
VUTUKURU KRISTAPPA
VUTUKURU 18 CHANDRA BHAGA SOCINDIA
VIJAY
KUMAR
B
SHARMA
C/O B SHARMA TEMPLE CINDIA
DINESH
KUMAR
GINDORIA
PARMESHWARLAL
GINDORIA
S/O P L GINDORIA C/O BAINDIA
SANJEEV
MAHAJAN
MAHAJAN
BANK COLONY SUNDER NINDIA
DHIRAJ
GUPTA
GUPTA
35/5, MOHALLA DULI FIRINDIA
SHAMBHU
KUMAR
JHUNJHUNWAKASHI
PRASAD
JHUNJHUNWAHAKIM DEVI PRASAD ROAINDIA
ABRAHAM
VARUGHESE VARUGHESE
CHELIKUZHIYIL VILLA V I PINDIA
SHALABH
GUPTA
RAMESHWAR PRASAD
GUPTA
RELIANCE ENERGY LIMITEINDIA
SAROJA
RAO
RAO
A/12/4 POST AND TELEGRINDIA
S
MAHIDEESWA MAHIDEESWARAN
NO 14 IST STREET MARUTINDIA
SUSHIL
KUMARA
DASH
KUMARA
DASH
TIKRA PARA PO DIST BALAINDIA
P
RAMAKRISHNANAIDU
P
CHINNABBA NAIDU
SIDE DOOR NO 6 1 139 K TINDIA
AMIYA
KUMAR
MOHANTY
JAY
KRISHNA
MOHANTY
C/O P C DASH B2/186 LINGINDIA
NARENDRA R
PATEL
RAMANLAL S
PATEL
12 PRABHUKRUPA SOC OPINDIA
POOJA
V
GABA
VISHAL
R
GABA
1ST FLOOR JALASHARAN AINDIA
PREMJITH
JANARDHAN
MARUTHAM KAREEPRA K INDIA
SHRADDHA PARIMAL
HINDOCHA PARIMAL
K
HINDOCHA C/O MR JITENDRA SINGH INDIA
SACHIN
NANAJI
BHUSARI
NANAJI
SHAMRAOJI BHUSARI
GAMMON INDIA LTD CO JINDIA
SANJAY
KUMAR
SAXENA
SH
RAMESHCHAN MISSION HOSPITAL NADR INDIA
KAPIL
KUMAR
MADAN
PRAKASH
AGGARWAL C/O M P AGGARWAL MADINDIA
SURESH
SHIVRAM
PHALKE
SHIVRAM
HARI
PHALKE
PLOT NO 29 AKSHYA KRU INDIA
LAXMENDRA S
MESHRAM
SADASHIV
SHIVRAM
MESHRAM
B 3 400/220 K V SUBSTAT INDIA
AMIYA
PAL
JAMINI
MOHAN
PAL
RAJBARI COLONY PO RAJBINDIA
RANI
GANAPATHY RAMASWAMY
GANAPATHY 137/A 6TH MAIN ROAD 4TINDIA
G
RAVI
KUMAR
GOVINDAIAH
NO 2425 10TH MAIN E BL INDIA
VIVEK
G
GOPALAKRISHNAN
EASUN REYROLLE LTD 98 INDIA
MANISH
AGARWALLA KISHORE
KUMAR
AGARWALLA NEAR GYAN BHARTI SCHOINDIA
SANJAY
RAMRAO
GAVHANE
RAMRAO
GAVHANE
RAMKRISHNA NAGAR BA INDIA
RAJAGOPAL
GANESHKUMARAJAGOPAL
3 KOVIL ANNAN NAGAR T INDIA
State
District
PINCode
Maharashtra
Bhandara Tamil Nadu
Vellore
Andhra Pradesh East Godavari
Punjab
Ludhiana Pondicherry
NA
Gujarat
Ahmedabad
Gujarat
Bharuch
Maharashtra
Nanded Tamil Nadu
Coimbatore
Uttar Pradesh
Ghaziabad
Maharashtra
Dhule Maharashtra
Dhule Maharashtra
Dhule West Bengal
Bardhaman
Kerala
Kannur
Maharashtra
Mumbai City
Karnataka
Belgaum
Jharkhand
Dhanbad
Maharashtra
Mumbai City
Himachal Pradesh Bilaspur
Andhra Pradesh Nellore
Delhi
North West
Maharashtra
Pune West Bengal
Malda
Gujarat
Anand
Jharkhand
Pashchim Singhb
Orissa
Cuttack
Maharashtra
Nashik Jharkhand
Bokaro
Jharkhand
Dhanbad
Punjab
Gurdaspur
Uttar Pradesh
Firozabad Bihar
Bhagalpur
Kerala
Alappuzha
Maharashtra
Mumbai Suburba
Maharashtra
Mumbai City
Tamil Nadu
Tiruchirapalli
Orissa
Bolangir (Balangi
Andhra Pradesh Chittoor
Orissa
Khordha
Gujarat
Ahmedabad
Karnataka
Bangalore Urban
Kerala
Kollam
Gujarat
Junagadh
Orissa
Jajapur (Jajpur)
Uttar Pradesh
Etah
Himachal Pradesh Solan
Maharashtra
Satara Maharashtra
Thane West Bengal
Kolkata Karnataka
Bangalore Urban
Karnataka
Bangalore Urban
Tamil Nadu
Krishnagiri
Jharkhand
Dhanbad
Maharashtra
Latur Tamil Nadu
Tiruchirapalli
24
441904
635601
533005
141401
605008
380001
392001
431601
641041
245101
424001
424001
424001
713325
680521
400028
590002
828121
400004
174001
524001
110052
411044
732101
387240
831015
753004
422101
829125
826001
145001
283203
812002
689549
400055
400029
620001
767001
517507
751020
382480
560027
691509
362220
755026
207123
173212
415001
401501
700081
560010
560010
635126
828127
413521
620006
Folio Number Investment Type
of Securities
IN3022011033 Amount for unclaimed an
IN3022011055 Amount for unclaimed an
IN3022011108 Amount for unclaimed an
IN3022361015 Amount for unclaimed an
IN3022361083 Amount for unclaimed an
IN3022691007 Amount for unclaimed an
IN3022691017 Amount for unclaimed an
IN3022691021 Amount for unclaimed an
IN3022691054 Amount for unclaimed an
IN3022691107 Amount for unclaimed an
IN3022691116 Amount for unclaimed an
IN3022691116 Amount for unclaimed an
IN3022691116 Amount for unclaimed an
IN3022691122 Amount for unclaimed an
IN3022691136 Amount for unclaimed an
IN3022691140 Amount for unclaimed an
IN3022691152 Amount for unclaimed an
IN3022691196 Amount for unclaimed an
IN3022691221 Amount for unclaimed an
IN3023161003 Amount for unclaimed an
IN3023241041 Amount for unclaimed an
IN3023491003 Amount for unclaimed an
IN3023651044 Amount for unclaimed an
IN3024041010 Amount for unclaimed an
IN3024611021 Amount for unclaimed an
IN3026793044 Amount for unclaimed an
IN3026793173 Amount for unclaimed an
IN3026793195 Amount for unclaimed an
IN3026793305 Amount for unclaimed an
IN3026793336 Amount for unclaimed an
IN3026793404 Amount for unclaimed an
IN3028221008 Amount for unclaimed an
IN3028981000 Amount for unclaimed an
IN3029024002 Amount for unclaimed an
IN3029024102 Amount for unclaimed an
IN3029024128 Amount for unclaimed an
IN3029024189 Amount for unclaimed an
IN3029024255 Amount for unclaimed an
IN3029024263 Amount for unclaimed an
IN3029024336 Amount for unclaimed an
IN3029024336 Amount for unclaimed an
IN3029024349 Amount for unclaimed an
IN3029024374 Amount for unclaimed an
IN3029024493 Amount for unclaimed an
IN3029024526 Amount for unclaimed an
IN3029601001 Amount for unclaimed an
IN3030285025 Amount for unclaimed an
IN3030285041 Amount for unclaimed an
IN3030285070 Amount for unclaimed an
IN3030285138 Amount for unclaimed an
IN3030285140 Amount for unclaimed an
IN3030285173 Amount for unclaimed an
IN3030285173 Amount for unclaimed an
IN3030285192 Amount for unclaimed an
IN3030285209 Amount for unclaimed an
IN3030285487 Amount for unclaimed an
Amount Due(in Rs.)
40.00
120.00
400.00
140.00
100.00
200.00
300.00
440.00
20.00
20.00
80.00
60.00
80.00
20.00
20.00
100.00
100.00
200.00
20.00
400.00
2000.00
40.00
900.00
500.00
100.00
500.00
1000.00
100.00
40.00
40.00
20.00
500.00
40.00
100.00
240.00
380.00
20.00
200.00
500.00
40.00
500.00
340.00
200.00
100.00
20.00
900.00
20.00
6100.00
100.00
40.00
40.00
100.00
20.00
500.00
100.00
200.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
V
KARUNAKARA VAITHY
RACHNA
GUPTA
VIVEK
SATHYAMURTHY
SUBBAIYAN
J
R
GAGRAT
RUSTON
ARDESHIR
KAMALA
PUNJABI
BHAGWAN
KAMINI
BANGA
MANVINDER SINGH
KINJAL
FINANCE
LIMITED
FINANCE
KESHAVDAS J
JASHANI
JAMNANDAS
KISHORE
P
ADNANI
PRABUDAS
KUNDUR
MOHAN
REDDY
SITARAM
MANOHARLAL LACHMANDAS GAJA
LACHMANDAS
MEERA
NIRMAL
ZAVERI
NIRMAL
MANISHA
A
CHOKHANI
ASHOK
R
MAHESH
ASHOK
HARDASANI ASHOK
MANOHARLAL LACHHMANDAGAJA
LACHMANDAS L
PANKAJ
BATRA
P
S
PREMLATA
UCHIL
KRISHNAPPA
PARASRAM POONAMCHANSHARMA
POONAMCHAND
PRASHANT
KHATAU
ASHER
KHATAU
PRAKASH
INDUSTRIES LTD
INDUSTRIES
P
P
SHARMA
POONAM
PREMALATA K
UCHIL
K
D
REAL
VALUE
APPLIANCESLT VALUE
RAJ
A
MENDA
ARJUN
M
RAJESH
M
SHAH
MANSUKHLAL
SANJAY
BHATIA
BHATIA
SUSHILA
N
CHHABRIA
NARAINDAS U
SUDHIR
GUPTA
HARBANSLAL B
SARASVATI
CHHABRIA
RAMCHAND
SUBHASH
R
SHARMA
RAVINDRANATH
SUNIL
G
DUSIJA
GIRDHARILAL
SHAMSUNDARR
BATHIJA
RADHA
SANKAR
GAIKWAD
NIVRUTHI
SUNIL
C
SHAH
CINUBHAI
R
SHYAM
CHUGH
THAKURDAS
SURESH
NARAINDAS RAHEJA
NARAINDAS KISHANDAS
SANDEEP
HARIDAS
ASHER
HARIDAS
SUMINVEST TRADERS
PVTLTD
TRADERS
TUSHAR
GUPTA
S
K
TIMES
BANK
LTD
BANK
URVASHI
R
SHUKLA
RAJNIKANT D
YATISH
TRADING
COMPANYPLT TRADING
KUNDUKURI
LASHMI
LASHMI
C
VASUDEVAN VASUDEVAN
UMIL
LEASE
FINANCECOMPLEASE
HANSRAJ
CHHOGAJI
JAIN
CHHOGAJI
SUNIL
SINGLA
J
R
MADANLAL
BHATIA
MEHTAB
CHAND
MAHESH
VYAS
NAROTTAM
POONAM
JAIN
S
S
SANJAY
L
MAKHIJA
LACHMANDAS
YOGESH
SHAH
R
N
SOUTHERN INDIA
DEPOSITORY INDIA
SNEHALATA S
KINI
SURESH
MOHITE
JAGDISH
MANSING
MANSINGBHAI
YVETTE
M
DIAS
BORAMAR
J
Country
OLD NO 206 K NEW NO 26INDIA
21 GURU NANAK NAGAR INDIA
JAYAKRISHNA PLYWOODSINDIA
GAGRUT
BACNA VISTA POCHKHAN INDIA
PUNJABI
KALA NIKETAN FLAT 21 WINDIA
BANGA
B 3 PUROSHOTTAM BHAVINDIA
LIMITED
12 KHEMRAJ BHUVAN 91/INDIA
207 208 SHIVALAYA A BLOINDIA
2ND FLOOR PARAS BHAWINDIA
PLOT NO 476 ROAD 22 JU INDIA
GAJA
91 TANTANPURA STREET INDIA
ZAVERI
32 B EMBASSY APTS 46 NEINDIA
CHOKHANI
RAMESH KUMAR & CO ILAINDIA
HARDASANI 101 JEWEL TOWER 49 ST INDIA
GAJA
91 TANTANPURA STREET INDIA
BATRA
B‐9 SOAMI NAGAR NEW DINDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
SHARMA
ROOP MAHAL B BLOCK NOINDIA
ASHER
C/O OFF HINA CHANDAN INDIA
LTD
PADMA TOWER I 5 RAJEN INDIA
CHAND
ROOP MAHAL B BLOCK 5 INDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
APPLIANCESLT 801‐802 TULSIANI CHAMBINDIA
MENDA
MENDA HUOSE 45/1 FAIRINDIA
C/O MANSUKHLAL & CO AINDIA
C‐28 VRUNDHVAN VATIKAINDIA
CHHABRIA
SHREE NIVAS 11TH ROAD INDIA
GUPTA
20/18 ROAD NO 37 OPP BINDIA
CHHABRIA
21 SUMANGAL APTS 13 R INDIA
SHARMA
NO 6 3RD FLOOR TARDEOINDIA
DUSIJA
902 RAHEJA CHAMBERS NINDIA
KHINDAS
104 N R ROAD BANGALORINDIA
GAIKWAD
A 27 ROOM NO 621 PRAT INDIA
SHAH
2 WILSON STREET V P ROAINDIA
301 SHIV OM 10TH ROAD INDIA
RAHEJA
401 PICASSO 4TH FLOOR 9INDIA
ASHER
C/O OFF HINA CHANDAN INDIA
PVTLTD
C/O V R MOMAYA & CO AINDIA
GUPTA
G‐3 KAILASH APARTMENTINDIA
LTD
THE TIMES OF INDIA BUIL INDIA
SHUKLA
4 NEELAM BUILDING R H INDIA
COMPANYPLT KASTURI BUILDINGS 2ND INDIA
864 18TH MAIN ROAD AN INDIA
A/12 JYOTI JUHU CROSS L INDIA
FINANCECOMPMANGAL KALASH 2A SHA INDIA
JAIN
19/20 MAHAJAN GALI 1STINDIA
SINGLA
PORTFOLIO FINANCIAL SEINDIA
BHATIA
B‐1/294 JANAKPURI NEW INDIA
VYAS
NIKKO CAPITAL MARKET PINDIA
JAIN
C/O SUSHIL KUMAR JAIN INDIA
E‐204 RANKA PLAZA WHE INDIA
SHAH
INDUSIND ENTERPRISE & INDIA
DEPOSITORY CENTURY CENTRE GR FLR INDIA
KINI
C/O SURESH KINI ABN AMINDIA
D‐4 RASHMI COMPLEX DAINDIA
DIAS
SILVER ANKIET C WING 5 INDIA
GUPTA
State
District
Tamil Nadu
Uttar Pradesh
Tamil Nadu
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Tamil Nadu
Maharashtra
Andhra Pradesh
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Maharashtra
Karnataka
Gujarat
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Karnataka
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Maharashtra
Tamil Nadu
Maharashtra
West Bengal
Maharashtra
Maharashtra
Delhi
Maharashtra
Uttar Pradesh
Karnataka
Maharashtra
Tamil Nadu
Maharashtra
Maharashtra
Maharashtra
Salem
Allahabad
Erode
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Chennai
Mumbai City
Hyderabad
Mumbai City
Mumbai City
Mumbai City
Mumbai Suburba
Mumbai City
South Delhi
Mumbai Suburba
Mumbai Suburba
Mumbai City
Central Delhi
Mumbai Suburba
Mumbai Suburba
Mumbai City
Bangalore Urban
Jamnagar
Mumbai Suburba
Mumbai Suburba
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Bangalore Urban
Mumbai City
Mumbai City
Mumbai Suburba
Mumbai Suburba
Mumbai City
Mumbai City
South Delhi
Mumbai City
Mumbai Suburba
Mumbai City
Chennai
Mumbai City
Kolkata Mumbai City
Mumbai City
West Delhi
Mumbai City
Meerut Bangalore Urban
Mumbai City
Chennai
Mumbai City
Thane Mumbai Suburba
25
PINCode
636004
211008
638656
400025
400026
400026
400004
600105
400002
500003
400009
400006
400001
400050
400009
110017
400077
400052
400037
110008
400052
400077
400021
560001
361001
400067
400052
400031
400006
400034
400021
560002
400022
400004
400052
400054
400037
400001
110048
400001
400080
400020
600000
400000
700071
400002
400008
110058
400001
250004
560005
400004
600018
400021
400604
400061
Folio Number Investment Type
of Securities
IN3030285507 Amount for unclaimed an
IN3031161004 Amount for unclaimed an
IN3033401001 Amount for unclaimed an
J00302
Amount for unclaimed an
K00308
Amount for unclaimed an
K00337
Amount for unclaimed an
K00339
Amount for unclaimed an
K00368
Amount for unclaimed an
K00381
Amount for unclaimed an
K00391
Amount for unclaimed an
M00220
Amount for unclaimed an
M00251
Amount for unclaimed an
M00279
Amount for unclaimed an
M00292
Amount for unclaimed an
M00315
Amount for unclaimed an
P000201
Amount for unclaimed an
P00264
Amount for unclaimed an
P00293
Amount for unclaimed an
P00297
Amount for unclaimed an
P00319
Amount for unclaimed an
P00343
Amount for unclaimed an
P00444
Amount for unclaimed an
R00332
Amount for unclaimed an
R00339
Amount for unclaimed an
R00361
Amount for unclaimed an
S000206
Amount for unclaimed an
S000222
Amount for unclaimed an
S00271
Amount for unclaimed an
S00322
Amount for unclaimed an
S00351
Amount for unclaimed an
S00357
Amount for unclaimed an
S00373
Amount for unclaimed an
S00410
Amount for unclaimed an
S00477
Amount for unclaimed an
S00593
Amount for unclaimed an
S00602
Amount for unclaimed an
S10361
Amount for unclaimed an
S10363
Amount for unclaimed an
T000202
Amount for unclaimed an
T00328
Amount for unclaimed an
U000201
Amount for unclaimed an
Y00302
Amount for unclaimed an
000218
Amount for unclaimed an
000253
Amount for unclaimed an
00103021
Amount for unclaimed an
00103501
Amount for unclaimed an
00112852
Amount for unclaimed an
00117919
Amount for unclaimed an
00118303
Amount for unclaimed an
00130583
Amount for unclaimed an
00134945
Amount for unclaimed an
00137375
Amount for unclaimed an
00154695
Amount for unclaimed an
00162159
Amount for unclaimed an
00163813
Amount for unclaimed an
00165565
Amount for unclaimed an
Amount Due(in Rs.)
40.00
1000.00
200.00
6000.00
5000.00
2000.00
8000.00
1000.00
1000.00
5000.00
52000.00
34000.00
3000.00
600.00
10000.00
1000.00
8000.00
8000.00
1500.00
2000.00
1000.00
1000.00
6000.00
6000.00
1000.00
16000.00
27000.00
1000.00
1000.00
1000.00
1000.00
6000.00
1000.00
6000.00
5000.00
1000.00
500.00
2000.00
1500.00
1000.00
1000.00
1000.00
250.00
250.00
250.00
500.00
250.00
500.00
250.00
250.00
250.00
250.00
250.00
1250.00
250.00
1000.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 05‐SEP‐2017 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
SNEHALATA S
KINI
SURESH
AMIT
RUPAREL
MAHENDRA
PRAKASH
SEVANTILAL DOSHI
SEVANTILAL
ARUN
KRISHANKUMAJINDAL
K
B
NIRMALA
SHARMA
V
S
MEHIMA
SINGH
DILSHAD
KARANSHER
SINGH
DILSHAW
MOHANLAL TULSIDAS
BHATIA
TULSIDAS
AJAY
GANGWAL
ANOOPCHAND
R
MUTHURAMA N
RAJIV
JIVANDAS
SHAH
JIVANDAS
K
CHANDRA
SEKARREDDY CHANDRA
M
K
RAMAKRISHNAM
S
SHIRISH
AMBADAS
JOSHI
AMBADAS
PREETHI
JAIDEV
JAIDEV
SAMJIT
PARAMANIK PARAMANIK
SIDHESWAR
SAHU
SAHU
KUSHAL
KUMAR
SONI
DARSHAN
KUMAR
HEMANT
RAMBABU
SONI
RAMBABU
SEKHAR
AGARWAL
AGARWAL
MANISH
KUMAR
GOURISARIA KUMAR
SANTOSH
KHANDELWAL SITA
RAM
PARAS
KUMAR
AJMERA
KUMAR
BABITA
SINGH
SINGH
IBRAHIM
KALUBHAI
LOKHANDWALKALUBHAI
ANIL
KUMAR
SHARMA
P
B
SHANKAR
RASTOGI
RASTOGI
GIRISH
KUMAR
JAIN
KUMAR
SARATHI
B
B
NIRMAL
CHAND
MEHTA
CHAND
SATISH
SUBBANNACHAPUROHIT
SUBBANNACHARYA
SATHYARAM RAMESH
SETTY
RAMESH
HARESH
B
KOTHARI
B
ABDUL
RASHEED
MP
RASHEED
BIBIN
DOMINIC
DOMINIC
DHARMENDRAKUMAR
JAIN
KUMAR
GAGAN
SHREE
AGARWAL
SHREE
SHAMBHOO NATH
AGARWAL
NATH
JAGDISH
NARAYANSINGHINDUJA
NARAYANSINGH
ASHOK
BALAKRISHNA KAMATE
BALAKRISHNA
ANAND
BHIMRAO
SHIRASAGI
BHIMRAO
ABHIJIT
ANIL
BOKIL
ANIL
MADHAV
RAJEEV
PRASAD
PRASAD
SHANKAR
PRASAD
PRASAD
RAHUL
ARYA
ARYA
KAMLESH
BANSAL
BANSAL
ASHOK
PAREEK
PAREEK
SHESH
NARAYAN
JHA
NARAYAN
VIJAYKUMAR KASHINATH TARGE
KASHINATH N
NEELAM
GUPTA
GUPTA
NEMINATH SHARE
SERVICESPRIVASHARE
BHIMASEN
SAHOO
SAHOO
SHRIKANTACHARY
BURLI
BURLI
DHANJAY
MAHTHA
MAHTHA
MUKESH
KUMAR
KUMAR
ARVIND
KUMAR
KUMAR
KINI
Country
A‐101 GULMOHAR APTS AINDIA
RH‐II/C‐13 SECTOR‐7 VAS INDIA
DOSHI
C/O MAHESH DESAI 4 PRINDIA
JINDAL
18 VALINTINA HOUSING SINDIA
SHARMA
E/804 SARJAN TOWER GUINDIA
SINGH
A‐14 WEST END COLONY INDIA
SINGH
A‐14 WEST END COLONY INDIA
DHAMANMAL PLOT NO 8 GYANDEEP SOINDIA
GANGWAL
112 KAILASH PURI TONK RINDIA
RANGASWAMYNO 2 III CROSS KAMBAN NINDIA
227 G KALBADEVI ZAVER INDIA
SEKARREDDY PLOT NO 1190 ROAD NO 5INDIA
KALIYAMARDHC/O RAMADOSS & CO A 4 INDIA
JOSHI
902/54, Samarth Prasad AINDIA
1304, GREENWOOD HIRA INDIA
21 VIVEKANAND ROAD KAINDIA
C/O‐RAJKISHORE SAHU H INDIA
SONI
261 GANGAMMA CIRCLE INDIA
SONI
1443 AKASH DEEP SOC. B/INDIA
W NO‐II, H NO‐84/A MAT INDIA
GOURISARIA KATHAGADA SAHI P.O‐BUINDIA
KHANDELWAL Shree Watch & Radio GoleINDIA
AJMERA
C/O NEAR GOVT. HOSPITAINDIA
1/183 A BARGADIA GHAT INDIA
LOKHANDWALE‐3473,DABHOIYAWAD, NINDIA
SHARMA
T‐3/34‐C,ANU PRATAP COINDIA
T‐4 25A ANUKIRAN COLOINDIA
JAIN
11‐31‐68 KUTUMAB RAO INDIA
DNO 23‐1‐224 GANDHI ROINDIA
MEHTA
HOUSE NO. 16/175, MEHTINDIA
PUROHIT
J‐4 KIADB Colony bommasINDIA
SETTY
H NO:‐12‐1‐66/7, RAICHUINDIA
KOTHARI
13/973, TRIKOVIL LANE JAINDIA
MP
MANCHERI PUTHIYADATHINDIA
AZHAKATH (H) THIRUVAMINDIA
JAIN
JAIN BHAWAN DANA OLI INDIA
AGARWAL
PRAVEEN SADAN 273 PAT INDIA
AGARWAL
C/O SHREE TRADERS DAD INDIA
HINDUJA
10, CHANDRESH APARTM INDIA
KAMATE
H NO 399, OLD CATTLE M INDIA
SHIRASAGI
H NO. 5098 ANKALE ROADINDIA
BOKIL
FLAT NO 3&4, GRUHLAXMINDIA
QTR NO‐ D/ 234, ROAD NOINDIA
SHANKAR PRASAD LOHIANINDIA
A‐323, MALVIYA NAGAR INDIA
C/O KHEMRAJ SALECH AGINDIA
C\O MANGALYATAN BAG INDIA
JHA
HOSPITAL ROAD, DUMKAINDIA
TARGE
K S SOHANI ROAD SUSHIL INDIA
W/O SURAJ LAL PUNJABI INDIA
SERVICESPRIVASANGAM COMPLEX RAVIVINDIA
KARADAPALI GOBARA TALINDIA
NO‐201, DEBONAIR COM INDIA
C/O. D K FINANCIAL SERV INDIA
DIVISIONAL ACCOUNTANTINDIA
QUARTERS PARA COURT RINDIA
State
District
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Gujarat
Delhi
Delhi
Maharashtra
Rajasthan
Pondicherry
Maharashtra
Andhra Pradesh
Tamil Nadu
Maharashtra
Maharashtra
Jharkhand
Orissa
Karnataka
Gujarat
Orissa
Orissa
Chhattisgarh
Rajasthan
Uttar Pradesh
Gujarat
Rajasthan
Rajasthan
Andhra Pradesh
Andhra Pradesh
Rajasthan
Karnataka
Karnataka
Kerala
Kerala
Kerala
Madhya Pradesh
Uttar Pradesh
Uttar Pradesh
Maharashtra
Karnataka
Karnataka
Maharashtra
Jharkhand
Jharkhand
Rajasthan
Rajasthan
Rajasthan
Jharkhand
Maharashtra
Uttar Pradesh
Karnataka
Orissa
Karnataka
Jharkhand
Maharashtra
Jharkhand
Thane Thane Mumbai Suburba
Pune Ahmedabad
Delhi
South West Delh
Raigad Jaipur
NA
Mumbai City
Hyderabad
Chennai
Nashik Thane Pashchim Singhb
Cuttack
Bangalore Urban
Vadodara
Cuttack
Cuttack
Bilaspur
Kota
Farrukhabad Bharuch
Chittorgarh
Chittorgarh
Krishna
Prakasam
Ajmer
Bangalore Urban
Raichur
Kozhikode
Malappuram
Kozhikode
Gwalior
Lucknow
Gonda Nashik Belgaum
Belgaum
Pune Hazaribagh
Pakur
Alwar
Barmer
Churu
Dumka
Thane Sultanpur
Belgaum
Angul
Mysore Bokaro
Osmanabad Dumka
26
PINCode
401202
400703
400077
411001
380062
111111
110021
410201
111111
605010
400002
500033
600018
422009
400607
831005
753004
560013
390010
753009
753001
495001
326519
209601
392001
323307
323307
520001
523002
305901
560094
584101
673001
679331
673603
474001
226001
271002
422003
591237
591313
411028
829119
814133
301001
344001
331023
814101
400604
228001
591307
759106
570004
829122
413501
814101
Folio Number Investment Type
of Securities
00168483
Amount for unclaimed an
00171212
Amount for unclaimed an
00171409
Amount for unclaimed an
00172022
Amount for unclaimed an
00173100
Amount for unclaimed an
00174114
Amount for unclaimed an
00174122
Amount for unclaimed an
00174459
Amount for unclaimed an
00174521
Amount for unclaimed an
00175316
Amount for unclaimed an
00175392
Amount for unclaimed an
00175551
Amount for unclaimed an
100323
Amount for unclaimed an
120106000010Amount for unclaimed an
120106000032Amount for unclaimed an
120106000033Amount for unclaimed an
120106000038Amount for unclaimed an
120106000038Amount for unclaimed an
120106000048Amount for unclaimed an
120106000063Amount for unclaimed an
120106000080Amount for unclaimed an
120106010001Amount for unclaimed an
120106050008Amount for unclaimed an
120106060002Amount for unclaimed an
120108020000Amount for unclaimed an
120109000028Amount for unclaimed an
120109000034Amount for unclaimed an
120109000050Amount for unclaimed an
120109000063Amount for unclaimed an
120109000091Amount for unclaimed an
120109000092Amount for unclaimed an
120109000105Amount for unclaimed an
120109000128Amount for unclaimed an
120109000132Amount for unclaimed an
120109000135Amount for unclaimed an
120109000141Amount for unclaimed an
120109000141Amount for unclaimed an
120109040002Amount for unclaimed an
120109070001Amount for unclaimed an
120109190005Amount for unclaimed an
120109190007Amount for unclaimed an
120109190007Amount for unclaimed an
120109260005Amount for unclaimed an
120109260006Amount for unclaimed an
120121010011Amount for unclaimed an
120121010023Amount for unclaimed an
120121190000Amount for unclaimed an
120132000001Amount for unclaimed an
120132000010Amount for unclaimed an
120132000025Amount for unclaimed an
120132000029Amount for unclaimed an
120132000029Amount for unclaimed an
120132000034Amount for unclaimed an
120132000052Amount for unclaimed an
120132000059Amount for unclaimed an
120132000061Amount for unclaimed an
Amount Due(in Rs.)
250.00
250.00
250.00
250.00
250.00
750.00
500.00
250.00
250.00
250.00
250.00
1250.00
250.00
10.00
125.00
500.00
25.00
10.00
250.00
50.00
250.00
10.00
75.00
10.00
10.00
10.00
60.00
625.00
25.00
125.00
10.00
25.00
10.00
175.00
125.00
25.00
5.00
5.00
5.00
375.00
100.00
5.00
75.00
10.00
50.00
215.00
25.00
110.00
75.00
125.00
125.00
10.00
60.00
60.00
25.00
100.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
SACHIN
PARAS
MITESH
MADA
SAKSHI
SUSHILA
CENTURY
ANILKUMAR
BASAVARAJU
BISHWANATH
MOHD
LALTI
PRAMOD
VIBHAS
OM
SHIVAJI
VIJAYKUMAR
SUDHIR
NURUDDIN
RAHUL
P
V
DEEPAK
KALIDAS
SHEEBA
DINESH
PERRY
SWAMI
SANDEEP
JAYANT
SENTINEL
MAYURBHAI
HARDIK
GITABEN
DHANANJAY
SHASHI
JAYANTA
SATISH
ALPABEN
ASHOKBHAI
BRIJ
URMILA
TANEER
PRAVIN
GHANSHYAM
NILESH
MALLESH
SUNIL
ARVIND
L
MAHENDRA
ASHIM
VIJAY
PRIYANKA
ANISH
PARKASH
VITHAL
MAL
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
PATE
VITHAL
JAIN
MAL
JAIN
JAIN
KAMESWARA RAO
KAMESWARA
JAIN
JAIN
DEVI
SHARMA
DEVI
CONSULTANTSLTD
CONSULTANTS
RAMESHKUMABHATIA
RAMESHKUMAR
DODAGATTA DODAGATTA
CHOUDHARY CHOUDHARY
MOAZZAM
MOAZZAM
DEVI
DEVI
KUMAR
KUMAR
RASTOGI
RASTOGI
PAL
KUSHWAHA SHRI
BABU
VISHNU
RAJE
VISHNU
SAKHARAM
RUDRAPPA
MATTIKALLI RUDRAPPA
PANDURANG KULKARNI
PANDURANG
SHAMSUDDIN SHAIKH
SHAMSUDDIN
TULSHIDAS GAIKWAD
TULSHIDAS
UMAMAHESWUMAMAHESWARI
RAJESWARI RAJESWARI
MURLIDHAR PURNAYE
MURLIDHAR
BANERJEE
BANERJEE
LOPEZ
VICTOR
V
BALIGA
V
MADAN
LATE
SH
PARSHAD
PARSHAD
RAMBHAV
UDAR
RAMBHAV
M
SHAHHUF
M
FINANCIAL
SERVICESPRIVAFINANCIAL
ARUNBHAI
TRIVEDI
ARUNBHAI
RASHIKBHAI PANCHAL
RASHIKBHAI
HARSHADBHAISHAH
HARSHADBHAI
KUMAR
KUMAR
KAPOOR
SHIV
MOHAN
KUMAR
PRADHAN
KUMAR
PUNDLIK
SONAR
PUNDLIK
PRAVINBHAI PARMAR
PRAVINBHAI
S
PATEL
S
MOHAN
DASSHAH
MOHAN
BAHU
BAHU
ALI
DAR
ALI
KESHAVLAL SHAH
KESHAVLAL
DAS
MATHURA
KUMAR
LATE
MATHURA
ISHWARA
GIRGAVE
ISHWARA
SAREEN
SAREEN
BAHUGUNA BAHUGUNA
K
RAJTILAK
K
KUMAR
KUMAR
JAIN
SH
PAL
SINGHTOMAR PAL
JALAN
ANISH
JALAN
JALAN
BALKRISHNA NASHIKKAR BALKRISHNA
PATE
JAIN
Country
19, MANGAL KIRAN HSG.SINDIA
PLOT NO. 9 AMAR NAGARINDIA
AT. POST BAWALI SIROH INDIA
RAO
D.NO:3‐203 UP STAIRS SAINDIA
GH‐56 SCHEME NO. 54 VI INDIA
SHARMA
SOPAN' 250 MAHASHWETINDIA
LTD
102/103, GROUND FLOORINDIA
BHATIA
E/12, NEHA SUNLIGHT COINDIA
D NO 15‐2‐279 NEAR DANINDIA
AT ‐ DIGHI PO ‐ DIGHI KALINDIA
WARD No. 10 T.A.C. CHAKINDIA
20 A DHIRACHAK P. O. ‐ A INDIA
DUDHPURA, SAMASTIPURINDIA
473 PRABHAT NAGAR MINDIA
SINGH
60, AZAD NAGAR, KASERUINDIA
RAJE
MAMATA HOSPITAL OPPOINDIA
MATTIKALLI H NO.771, SUTAR BLDG, KINDIA
KULKARNI
BHAGWANT KRUPA, MAL INDIA
SHAIKH
KHWAJA VASTI KOLHAPU INDIA
GAIKWAD
AT PEHE, POST SHEWALE,INDIA
89, INDIRANI NAGAR, MU INDIA
OLD NO:137, NEW NO:53 INDIA
PURNAYE
F1 ‐ 3 ‐ 1, SECTOR ‐ 3 / 4, VINDIA
A/4,CHITTARANJAN COLOINDIA
LOPEZ
NADUVATHEZHATH HOUSINDIA
BALIGA
105E, FIRST FLOOR DABA INDIA
DRMADAN
12, NILGIRI APARTMENTS INDIA
SWAMI BUILDING MATERINDIA
UDAR
TAPINAGAR HSG SOCIETY INDIA
SHAHHUF
MARG,PRARTHNA SAMAJ INDIA
SERVICESPRIVAR‐75, GREATER KAILASH‐I INDIA
TRIVEDI
VINAYAK NAGAR AT & PO INDIA
PANCHAL
NR.NATPUR BANK, BHAVSINDIA
SHAH
PINKI HOSPITAL, P CHANDINDIA
PLOT NO 188, BARI CO‐OPINDIA
KAPOOR
S‐20/53‐87 BUDHBIHAR C INDIA
PRADHAN
QRS NO. H/123 SECTOR‐6INDIA
SONAR
PLOT NO. 09, SANT NARH INDIA
PARMAR
AIR ‐ PORT ROAD, RAJ GO INDIA
PATEL
AT. UBKHAL TAL. VIJAPURINDIA
DASSHAH
D 59 / 1 ‐ A ‐ 6 SHIVAPURWINDIA
D 59 / 1 ‐ A ‐ 6 SHIVAPURAINDIA
DAR
TALANGAM PULWAMA INDIA
SHAH
C/O.SHRI CHANDRAPRABHINDIA
DAS
D 59 / 1 A RATHYATRA SH INDIA
DAS
D.59/1‐A HT PARK VILLA MINDIA
GIRGAVE
MURGUD ROAD NIPANI INDIA
HANUMAN NAGAR DRAK INDIA
362 SUBHASH BANKHANDINDIA
RAJTILAK
FLAT 46,J M HABITAT, VADINDIA
Y‐31, REGENCY PARK‐II DLINDIA
PARDEEPJAIN SUN FLOWER 39 SOCIETY INDIA
SINGHTOMAR 8 A CHANDRA PURI NEAR INDIA
JALAN
FLAT NO. 104 AMBIKA AP INDIA
F NO 1C SHREE BALAJEE AINDIA
NASHIKKAR PLOT NO 22 MAYUR COLOINDIA
State
District
Maharashtra
Nashik Rajasthan
Jodhpur
Rajasthan
Sirohi
Andhra Pradesh Cuddapah
Madhya Pradesh Indore
Madhya Pradesh Ujjain
Maharashtra
Mumbai City
Gujarat
Surat
Andhra Pradesh Anantapur
Bihar
Vaishali
Uttar Pradesh
Chandauli
Bihar
Patna
Bihar
Samastipur
Uttar Pradesh
Meerut Uttar Pradesh
Meerut Maharashtra
Sangli Maharashtra
Kolhapur Maharashtra
Sangli Maharashtra
Sangli Maharashtra
Solapur Tamil Nadu
Madurai
Tamil Nadu
Erode
Maharashtra
Thane West Bengal
Kolkata Kerala
Ernakulam
Karnataka
Udupi
Delhi
South Delhi
Punjab
Bathinda
Maharashtra
Nashik Maharashtra
Mumbai City
Delhi
South Delhi
Gujarat
Sabar Kantha
Gujarat
Kheda
Gujarat
Anand
Jharkhand
Bokaro
Uttar Pradesh
Varanasi Orissa
Sundargarh (Sun
Maharashtra
Dhule Gujarat
Junagadh
Gujarat
Mahesana
Uttar Pradesh
Varanasi Uttar Pradesh
Varanasi Jammu and KashmPulwama
Karnataka
Belgaum
Uttar Pradesh
Varanasi Uttar Pradesh
Varanasi Karnataka
Belgaum
Uttar Pradesh
Saharanpur
Uttarakhand
Dehradun Kerala
Ernakulam
Haryana
Gurgaon
Uttarakhand
Dehradun Uttar Pradesh
Mathura Jharkhand
Dhanbad
Jharkhand
Dhanbad
Maharashtra
Pune 27
PINCode
422101
342008
307001
516361
452001
456010
400023
395005
515865
844101
232103
800002
848101
250001
250001
415409
416115
416410
416410
413304
625016
638001
400703
700092
683501
576101
110019
151201
422101
400004
110048
383345
387001
388540
827011
221002
769002
424004
362220
382830
221001
221001
192301
391237
221010
221001
591237
247001
249201
682023
122003
248002
281001
826001
828127
411038
Folio Number Investment Type
of Securities
120132040002Amount for unclaimed an
120137000007Amount for unclaimed an
120137000011Amount for unclaimed an
120137100000Amount for unclaimed an
120170010002Amount for unclaimed an
120175000004Amount for unclaimed an
120179000001Amount for unclaimed an
120185000001Amount for unclaimed an
120186000012Amount for unclaimed an
120186000013Amount for unclaimed an
120186050000Amount for unclaimed an
120191010010Amount for unclaimed an
120191010016Amount for unclaimed an
120191120000Amount for unclaimed an
120191190000Amount for unclaimed an
120200000005Amount for unclaimed an
120200000011Amount for unclaimed an
120200000018Amount for unclaimed an
120200000021Amount for unclaimed an
120226000005Amount for unclaimed an
120230000007Amount for unclaimed an
120230000014Amount for unclaimed an
120235000010Amount for unclaimed an
120235000011Amount for unclaimed an
120239000006Amount for unclaimed an
120239000015Amount for unclaimed an
120242000000Amount for unclaimed an
120242020000Amount for unclaimed an
120247000008Amount for unclaimed an
120247000009Amount for unclaimed an
120250000000Amount for unclaimed an
120268000002Amount for unclaimed an
120268010001Amount for unclaimed an
120268040000Amount for unclaimed an
120289000010Amount for unclaimed an
120289000012Amount for unclaimed an
120289000012Amount for unclaimed an
120289000025Amount for unclaimed an
120289000025Amount for unclaimed an
120289000029Amount for unclaimed an
120289000030Amount for unclaimed an
120289000030Amount for unclaimed an
120289000030Amount for unclaimed an
120289000030Amount for unclaimed an
120289000031Amount for unclaimed an
120289000031Amount for unclaimed an
120289000031Amount for unclaimed an
120289020002Amount for unclaimed an
120289020002Amount for unclaimed an
120298000005Amount for unclaimed an
120299000008Amount for unclaimed an
120299000015Amount for unclaimed an
120299000034Amount for unclaimed an
120299000067Amount for unclaimed an
120299000075Amount for unclaimed an
120299000123Amount for unclaimed an
Amount Due(in Rs.)
25.00
25.00
450.00
50.00
50.00
25.00
3750.00
10.00
25.00
250.00
10.00
150.00
375.00
60.00
15.00
25.00
25.00
145.00
50.00
60.00
2375.00
125.00
10.00
5.00
25.00
5.00
60.00
5.00
50.00
250.00
28750.00
25.00
30.00
5.00
50.00
250.00
175.00
25.00
125.00
750.00
60.00
60.00
60.00
5.00
185.00
185.00
75.00
500.00
375.00
185.00
10.00
10.00
65.00
150.00
25.00
15.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
MANOJ
KUMAR
RASTOGI
KUMAR
NITIN
KUMAR
GUPTA
KUMAR
RAJEEV
BANSAL
RAJESHWAR NATH
PANKAJ
SHAMSUNDER SHAHANE
SHAMSUNDER TRIMBAK
SUNIL
CHAMPAKLAL NAGDA
CHAMPAKLAL
VARUN
VASANTBHAI SHAH
VASANTBHAI
SOHAN
LAL
TANEJA
LAL
RASIKBHAI
VITHALBHAI RABADIA
VITHALBHAI
DEEPAK
KUMAR
SARKAR
KRISHN
KANT
AJAY
JOHRI
JOHRI
HARPAL
SINGH
AJMER
MEENU
GUPTA
GUPTA
JATAN
LAL
BANTHIA
HIRA
LAL
AMIT
KUMAR
SHARMA
KUMAR
KAILASH
CHANDRA
SHARMA
CHANDRA
RANI
MITTAL
MITTAL
CHETAN
SHUKLA
KRIPA
SHANKAR
PARSHURAM
MISHRA
MISHRA
VINOD
KUMAR
KUMAR
AMIT
KUMAR
TRIVEDI
KUMAR
ARCHANA
DEVI
JHA
DEVI
SANGITA
TYAGI
TYAGI
NITTORI
MURALI
KRISHNA
MURALI
VENKATESWA RAO
MADUPATI RAO
VEMULA
MURALI
MURALI
SRINIVAS
M
M
RAJENDRA
KUMAR
SHRIVASTAVA KUMAR
M
RVISWANATHARAVEENDRANATHA
M
AAFZALMOHA AAFZALMOHAMMED
VINOD
VISHANJI
KHATRI
VISHANJI
DAVANDER
SINGH
SINGH
PRAVEEN
RAJASHEKAR RAJASHEKAR
A
PRAGHAVEND PRAGHAVENDRA
SURYAKANT HOLU
PANJARALE HOLU
RAJESH
BACHUBHAI LAKUM
BACHUBHAI
G
RANGANATH RANGANATH
NANDINI
CHETAN
SHETH
CHETAN
PRAVIN
RAMAN
JADHAV
RAMAN
DEVESH
TAPARIA
MR
RABIN
KUMAR
DEY
KUMAR
GIRISH
S
S
SUJALA
GHOSH
GHOSH
JEETHENDRA
PANDA
PANDA
MADHU
MALINI
DEVI
BASHISHTHA CHANDRA
K
DEVARAJ
DEVARAJ
HEERABEN
JIVRAMBHAI PATEL
JIVRAMBHAI
NARENDRA RAMANLAL JARIWALA
RAMANLAL
DEEPAK
AGRAWAL
AGRAWAL
JAIKISHAN
GANGARAM MANGHWANI GANGARAM
RAJIV
KAUSHAL
KAUSHAL
PRIYANKA
GIRISHBHAI PATEL
GIRISHBHAI
NIRMAL
CHAND
MEHTA
CHAND
SANDHYA
SAKHARAM KULKARNI
SAKHARAM
SADHANA
RAVINDRA
DHARMADHIKARAVINDRA
RAMANLAL KACHARDAS CHORDIYA
KACHARDAS
YOGESH
REVANNATH BORUDE
REVANNATH
Country
State
RASTOGI
GUPTA
GUPTA
SHAHANE
NAGDA
SHAH
TANEJA
RABADIA
SARKAR
District
M L I G 4/221 SECTOR H JAINDIA
Uttar Pradesh
Lucknow
SHEKH PARA OLD CITY DHINDIA
Rajasthan
Dholpur
H NO 193 MOHALLA BAJAINDIA
Uttar Pradesh
Bareilly
BEHIND SBI COLONY NO 0INDIA
Maharashtra
Akola A 4 ANANT CHHAYA HOUSINDIA
Maharashtra
Jalgaon SHITAL B 307 VENKATESHINDIA
Maharashtra
Thane 32 ADARSH NAGAR ASSANINDIA
Haryana
Panipat
12 PARASMANI ROW HO INDIA
Gujarat
Surat
A/36 TRANSIT CAMP RUD INDIA
Uttarakhand
Udham Singh Na
H NO 110 BHAMORE PLAJ INDIA
Madhya Pradesh Indore
SINGH
R/O VILLAGE MAJRA TEHSINDIA
Himachal Pradesh Solan
SC MSTR RISHI NAGAR NRINDIA
Haryana
Hissar
BANTHIA
H.NO.94 VILL.SADAR BAJAINDIA
Bihar
Araria
SHARMA
Q NO T 42 B H E L SHIVALIINDIA
Uttarakhand
Haridwar SHARMA
150 VILLAGE CHUKATI KICINDIA
Uttarakhand
Udham Singh Na
H NO 2031/1 OLD LAL BAGINDIA
Punjab
Patiala
SHUKLA
6 KSHAPNAK MARG FREEGINDIA
Madhya Pradesh Ujjain
MT COLONY 12 STC BAMBINDIA
Goa
North Goa
D NO 22 11 5 PEDDA PAU INDIA
Andhra Pradesh Guntur
TRIVEDI
H N C 2072 INDIRA NAGARINDIA
Uttar Pradesh
Lucknow
JHA
LAL BUNGLOW BCCL NEA INDIA
Jharkhand
Dhanbad
C 302 SATISAR APTT P NO INDIA
Delhi
South West Delh
KRISHNA
H.NO.2‐1‐112, OPP TO NEINDIA
Andhra Pradesh Karimnagar
MADUPATI Q NO: B‐6/43,PTS JYOTHI INDIA
Andhra Pradesh Karimnagar
H NO:2‐59/1 PO:EESALA TINDIA
Andhra Pradesh Karimnagar
# 6‐8/C, CHINTAL NR HMTINDIA
Andhra Pradesh Hyderabad
SHRIVASTAVA E/4 ‐ 300 ARERA COLONY INDIA
Madhya Pradesh Bhopal MENON
P .O . BOX 2404 DUBAI UNITED ARAB EMNA
NA
P. O. BOX NO .1360 NATIOUNITED ARAB EMNA
NA
KHATRI
A/204 BHAGWATI APARTMINDIA
Maharashtra
Thane 109 AZAMPUR HUSSAINP INDIA
Uttar Pradesh
Bulandshahr 2262/2 SHANTHAVEERAP INDIA
Karnataka
Davanagere
DHANALAKSHMI STORES, INDIA
Karnataka
Chamarajanagar
MOTHA MALI WADA, AT PINDIA
Maharashtra
Nandurbar LAKUM
T.B. HOSPITAL ROAD, NURINDIA
Gujarat
Jamnagar
S/O. G. HANUMANNA NA INDIA
Andhra Pradesh Anantapur
SHETH
VARDHMAN TOWER, 1ST INDIA
Maharashtra
Akola JADHAV
862 JADHAV WADA GOREINDIA
Maharashtra
Nashik DEVENDRATAP409 MANAS BHAWAN 11 INDIA
Madhya Pradesh Indore
DEY
VILL+PO:‐ HIJALPUKURIA INDIA
West Bengal
North 24 Pargan
1234 / 2A KURUBARAKER INDIA
Karnataka
Davanagere
B. H. AREA PO‐ KADMA DI INDIA
Jharkhand
Pashchim Singhb
8‐16‐4 SIVALAL LANE RAJ INDIA
Andhra Pradesh East Godavari
NANDI
VILL‐BHUSIA NANDI TOLAINDIA
Bihar
Banka
2/79 A, III RD MAIN ROADINDIA
Tamil Nadu
Vellore
PATEL
1‐1, GANDHI ENG COLL COINDIA
Gujarat
Surat
JARIWALA
6/1608, BUNDI SHERI, LALINDIA
Gujarat
Surat
CHAUDHRAN KA BAGICHAINDIA
Madhya Pradesh Guna
MANGHWANI 38, SANKALP BUNGLOWS INDIA
Gujarat
Mahesana
H.NO.300 DASHMESH CO INDIA
Punjab
Patiala
PATEL
A/37,DURGA NAGAR SOC INDIA
Gujarat
Vadodara
MEHTA
NEAR POST OFFICE MAHAINDIA
Rajasthan
Ajmer
127/703 CIVIL HUDCO SAVINDIA
Maharashtra
Ahmednagar DHARMADHIKA17,BHAGYODAYA COLONYINDIA
Maharashtra
Ahmednagar CHORDIYA
SUSHIL GOKUL COLONY INDIA
Maharashtra
Ahmednagar BORUDE
ATPOST‐SAROLA BADDI T INDIA
Gujarat
Ahmedabad
28
PINCode
226003
328001
243001
444005
425001
401101
132103
395002
263153
452001
174101
125001
854328
249403
263148
147001
456010
403001
522001
226016
828129
110075
505172
505215
505187
500054
462016
401209
203203
577004
571440
425413
361008
515671
444001
422001
452001
743271
577001
831005
533101
813107
632002
395001
395003
473001
384002
147201
390020
305901
414003
414003
413705
111111
Folio Number Investment Type
of Securities
120299000183Amount for unclaimed an
120299000279Amount for unclaimed an
120299000295Amount for unclaimed an
120299000330Amount for unclaimed an
120299000339Amount for unclaimed an
120299000344Amount for unclaimed an
120299000344Amount for unclaimed an
120299000344Amount for unclaimed an
120299000345Amount for unclaimed an
120299000358Amount for unclaimed an
120299000364Amount for unclaimed an
120299000373Amount for unclaimed an
120299000379Amount for unclaimed an
120299000380Amount for unclaimed an
120299000393Amount for unclaimed an
120299000399Amount for unclaimed an
120299000403Amount for unclaimed an
120299000425Amount for unclaimed an
120299000444Amount for unclaimed an
120299000455Amount for unclaimed an
120299000463Amount for unclaimed an
120299000503Amount for unclaimed an
120307000003Amount for unclaimed an
120307000003Amount for unclaimed an
120307000007Amount for unclaimed an
120315000004Amount for unclaimed an
120316000008Amount for unclaimed an
120328000007Amount for unclaimed an
120328000007Amount for unclaimed an
120332000067Amount for unclaimed an
120332000068Amount for unclaimed an
120344000006Amount for unclaimed an
120350000008Amount for unclaimed an
120350000016Amount for unclaimed an
120350000021Amount for unclaimed an
120350000026Amount for unclaimed an
120353000000Amount for unclaimed an
120379000000Amount for unclaimed an
120384000000Amount for unclaimed an
120384000003Amount for unclaimed an
120384000007Amount for unclaimed an
120384000011Amount for unclaimed an
120384000017Amount for unclaimed an
120384000021Amount for unclaimed an
120401000000Amount for unclaimed an
120415000003Amount for unclaimed an
120431000000Amount for unclaimed an
120433000001Amount for unclaimed an
120444000002Amount for unclaimed an
120447000003Amount for unclaimed an
130167000023Amount for unclaimed an
130176000005Amount for unclaimed an
130219000004Amount for unclaimed an
130219000005Amount for unclaimed an
130219000008Amount for unclaimed an
130219000008Amount for unclaimed an
Amount Due(in Rs.)
10.00
50.00
5.00
25.00
100.00
5.00
75.00
250.00
50.00
210.00
5.00
50.00
460.00
5.00
10.00
15.00
15.00
50.00
25.00
125.00
500.00
100.00
10.00
450.00
25.00
10.00
10.00
25.00
125.00
50.00
250.00
25.00
20.00
10.00
125.00
270.00
50.00
75.00
5.00
5.00
50.00
250.00
15.00
25.00
25.00
250.00
125.00
125.00
250.00
250.00
10.00
135.00
5.00
10.00
5.00
50.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
State
RAJESH
VASANTRAO SHAHARE
VASANTRAO
SHAHARE
PRAGATI COLONY, NEAR SINDIA
Maharashtra
SUNDARLAL JAIKISAN
MUNDHADA JAIKISAN
MUNDHADA STATION ROAD, BHANDAINDIA
Maharashtra
DHIRAJLAL
DHIRAJLAL
DHIRAJLAL
17 D CROSS, 214 BASVESHINDIA
Karnataka
ANAND
SATYANARAYALAHOTI
SATYANARAYAN
LAHOTI
SHILPA SADAN, GEETA NAINDIA
Maharashtra
RAJA
SINGH
YADAV
SINGH
YADAV
H NO 83 RAMNAGAR DA INDIA
Madhya Pradesh
ANIL
VIJH
OMPARKASH
VIJH
602 GODAVARI BLDG SUCINDIA
Maharashtra
ASMITA
RAMESH
GADE
RAMESH
D
GADE
C/O ABHA GADE 34‐5/9 S INDIA
Maharashtra
B
SEBASTIAN SEBASTIAN C
J
2501 CHALLENGER TOWE INDIA
Maharashtra
DIPAK
RATILAL
SHAH
RATILAL
SHAH
FLAT NO 71 SOMERSET H INDIA
Maharashtra
DEEPAK
CHHABRIA
VISHAMBER
A/5 NEERA BLDG PLOT 39 INDIA
Maharashtra
FILATEX
INDIA
LTD
INDIA
LTD
42 COMMUNITY CENTRE INDIA
Delhi
GOPAL
RAMNARAYANRAMNARAYAN
CHELLARAM FEATHERLITE PRODUCTS INDIA
Karnataka
HARILAL
L
KALRO
LAKHMICHAND
555 4TH CROSS 9TH MAININDIA
Karnataka
UMESH
KUMAR
JAISWAL
KUMAR
JAISWAL
40 SARAI KHULDABAD ALLINDIA
Uttar Pradesh
C
RAGHAVAN RAGHAVAN
53/8 PIRAMALNAGAR S V INDIA
Maharashtra
R
VALLI
R
KRISHNAMOO No 30, 2nd Cross Lakshmi INDIA
Karnataka
SARASVATI R
CHHABRIA
R
CHHABRIA
21 SUMANGAL APTS 13 R INDIA
Maharashtra
K
DIGVIJAYSING DIGVIJAYSINGH
8 ‐B, JAIJI MANSION CHS, INDIA
Maharashtra
VEENA
ADVANI
AJIT
GIDWANI
VIVARA INTL 350 KEWAL IINDIA
Maharashtra
ADAM
AS
AZEEZ
A
IV/358 CRUZEPET WELLININDIA
Tamil Nadu
SUNDARY
PADMANABHAPADMANABHAN
E 5, ADITYAGRAMAM REDINDIA
Tamil Nadu
KAMLESH
SALECHA
B
BHUPAT
RAJ
131/185, R D PAUL STREE INDIA
Tamil Nadu
SUNDARAM
K
K
NO 12/A, S D ILLAM VALLAINDIA
Tamil Nadu
VETRIVEL
U
U
4/54, VILLIPATTI KEELAPOINDIA
Tamil Nadu
VENKATES
PRASAD
L
PRASAD
L
131 B, RAILWAY COLONY INDIA
Tamil Nadu
RAJ
KAMAL
KATARIA
R
C
KATARIA
A/2, ADARSH NAGAR NAJ INDIA
Uttar Pradesh
DEEPAK
MOTIRAMANI MOTIRAMANI
H 16 MANTRI AVENUE II PINDIA
Maharashtra
SHINEY
SHAJI
SHAJI
C/O LT COL SHAJI KURIAC INDIA
Delhi
SHRIDHAR
GUJAR
GUJAR
B‐9, SURENDRA GARDEN INDIA
Madhya Pradesh
NITIN
KUMAR
GOEL
KUMAR
GOEL
PEROT SYSTEMS TSI (INDI INDIA
Uttar Pradesh
DAYA
NAND
SHARMA
KHEM
CHAND
SHARMA
B ‐ 2/123 YAMUNA VIHARINDIA
Delhi
RENU
MITTAL
SUNDER
LAL
B 402 UNITED AVENUE SOINDIA
Andhra Pradesh
RAVINDRA
VASANT
WANI
VASANT
WANI
C/O KISHOR BALKRISHNA INDIA
Maharashtra
UPENDRA
SINGH
SINGH
C 2 2526 VASANT KUNJ NINDIA
Delhi
SAVITA
NA
C/O ASHA GAKHAR H NO INDIA
Punjab
B
GANESAN
BALAKRISHNAN
B GANESAN PALLIKUDATHINDIA
Tamil Nadu
VENKATESH PAMPANNA BELLAAMKON PAMPANNA
BELLAAMKON KALYAN NAGAR KOPPAL INDIA
Karnataka
RAMESH
CHANDRA
ROUTRAY
GUNANIDHI
ROUTRAY
PATHARADI HAPPY HOMEINDIA
Orissa
PAWAN
KUMAR
AGARWAL
KUMAR
AGARWAL
GOLA ROAD RAMGARH CAINDIA
Jharkhand
SONALI
SHARAD
SARADA
SHARAD
SARADA
OLD DHAMNI ROAD SANGINDIA
Maharashtra
TRIDIB
SENGUPTA
SENGUPTA
30 BRAHMAPUR GOVT SC INDIA
West Bengal
AJAY
KR
SARDA
KR
SARDA
RISHI AUROBINDO ROAD INDIA
West Bengal
MAMATA
SATAPATHY SATAPATHY
PLOT NO 299 4327 MAYFAINDIA
Orissa
BIDHU
BHUSAN
MOHAPATRA BHUSAN
MOHAPATRA AT SHYAMACHARANPUR INDIA
Orissa
SANJAY
KUMAR
KUMAR
BINOSIBA HO NR CHANDAINDIA
Bihar
CYRIAC
JOB
JOB
ASST PROFESSOR DEPUTYINDIA
Kerala
PARAI
SURENDRAN SURENDRAN
SUNAINA ERANCHOLI P.O INDIA
Kerala
CHERIAN
MATHEW
KAITHAKARY MATHEW
KAITHAKARY 2/2666‐A CIVIL STATION PINDIA
Kerala
SANTHA
RAJAGOPAL RAJAGOPAL
14/1419, WEST KARUVEL INDIA
Kerala
THOMAS
PC
P
J
CHACKO
PULICKAL PONKUNNAM KINDIA
Kerala
SABU
K
S
K
SHANMUGHAMCHETTIAR
B5‐8, HOC TOWNSHIP IRIMINDIA
Kerala
FATHIMA
V
P
V
P
VILAKKERY HOUSE POST PINDIA
Kerala
ALEX
GEORGE
K
GEORGE
K
1 OLD FARM DRIVE CODSAUNITED KINGDONA
THOMAS
K
P
K
P
KOCHUPARAMBIL P O CH INDIA
Kerala
RENJITH
JACOB
JACOB
CHOLLAMADATHIL (KOYICINDIA
Kerala
NARASIMHAN
S
S
NO 29,KAMATCHI STREETINDIA
Tamil Nadu
29
District
PINCode
Bhandara Bhandara Bangalore Urban
Akola Datia
Mumbai Suburba
Mumbai Suburba
Mumbai Suburba
Mumbai City
Mumbai Suburba
South Delhi
Bangalore Urban
Bangalore Urban
Allahabad
Mumbai City
Bangalore Urban
Mumbai City
Mumbai City
Mumbai City
The Nilgiris
Ariyalur
Salem
Viluppuram
Sivaganga
Cuddalore
Bijnor
Pune Delhi
Bhopal Gautam Buddha North East
Hyderabad
Dhule South West Delh
Gurdaspur
Dharmapuri
Koppal
Bhadrak
Bokaro
Sangli Kolkata Darjeeling
Khordha
Dhenkanal
Patna
Kozhikode
Kannur
Kozhikode
Ernakulam
Kottayam
Ernakulam
Malappuram
NA
Kozhikode
Idukki
Erode
441904
441904
560079
444002
475661
400097
400071
400101
400026
400050
110065
560026
560038
211016
400062
560076
400006
400005
400013
643231
621704
636009
605402
630552
606001
246763
411008
111111
462040
201301
110053
500016
424002
110070
143505
636808
583231
756101
829122
416416
700070
734401
751013
759001
800001
673008
670107
673020
682005
686506
682309
679304
Folio Number Investment Type
of Securities
130234000008Amount for unclaimed an
130234000008Amount for unclaimed an
130259000066Amount for unclaimed an
130358000001Amount for unclaimed an
130414000006Amount for unclaimed an
A00259
Amount for unclaimed an
A00472
Amount for unclaimed an
B000202
Amount for unclaimed an
D00319
Amount for unclaimed an
D00336
Amount for unclaimed an
F00301
Amount for unclaimed an
G01003
Amount for unclaimed an
H00335
Amount for unclaimed an
IN3000111058 Amount for unclaimed an
IN3000111067 Amount for unclaimed an
IN3000951062 Amount for unclaimed an
IN3001001103 Amount for unclaimed an
IN3001421018 Amount for unclaimed an
IN3001421034 Amount for unclaimed an
IN3001751020 Amount for unclaimed an
IN3001751021 Amount for unclaimed an
IN3001751036 Amount for unclaimed an
IN3001751047 Amount for unclaimed an
IN3001751051 Amount for unclaimed an
IN3001751051 Amount for unclaimed an
IN3001831092 Amount for unclaimed an
IN3001831175 Amount for unclaimed an
IN3001831196 Amount for unclaimed an
IN3001831222 Amount for unclaimed an
IN3001831279 Amount for unclaimed an
IN3002061038 Amount for unclaimed an
IN3002141030 Amount for unclaimed an
IN3002141033 Amount for unclaimed an
IN3002141112 Amount for unclaimed an
IN3002141165 Amount for unclaimed an
IN3002141226 Amount for unclaimed an
IN3002141240 Amount for unclaimed an
IN3002141245 Amount for unclaimed an
IN3002141246 Amount for unclaimed an
IN3002141256 Amount for unclaimed an
IN3002141261 Amount for unclaimed an
IN3002141263 Amount for unclaimed an
IN3002141266 Amount for unclaimed an
IN3002141278 Amount for unclaimed an
IN3002141279 Amount for unclaimed an
IN3002391004 Amount for unclaimed an
IN3002391011 Amount for unclaimed an
IN3002391016 Amount for unclaimed an
IN3002391019 Amount for unclaimed an
IN3002391024 Amount for unclaimed an
IN3002391027 Amount for unclaimed an
IN3002391069 Amount for unclaimed an
IN3002391089 Amount for unclaimed an
673528 IN3002391103 Amount for unclaimed an
685595 IN3002391121 Amount for unclaimed an
638401 IN3002391132 Amount for unclaimed an
Amount Due(in Rs.)
50.00
125.00
35.00
10.00
60.00
50.00
250.00
250.00
4750.00
250.00
1250.00
6000.00
250.00
125.00
250.00
500.00
250.00
250.00
1000.00
10.00
10.00
20.00
30.00
5.00
500.00
35.00
50.00
45.00
125.00
85.00
125.00
60.00
125.00
1250.00
50.00
5.00
30.00
25.00
65.00
5.00
150.00
50.00
80.00
50.00
1670.00
25.00
25.00
10.00
60.00
5.00
25.00
1050.00
125.00
5.00
25.00
10.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
UDAYAGANESH
A
A
POOPALAHAN
P
P
RADHAKRISHNAN
P
P
PRADIP
KUMAR
BHATTACHARYKUMAR
DINESH
CHANDRA
MISHRA
UMESH
CHANDRA
SHIVAJI
SHINDE
BAPURAO
PRAVEEN
PURI
PURI
JAYANTA
KUMARBAG JOGESH
RADHA
PRASAD
PRASAD
MADHAV
MIRAJKAR
MIRAJKAR
AJAY
SHAW
SHAW
DILIP
KUMAR
TEWARY
BALARAM
V
VENKATA
RAMANAREDDVENKATA
K
GUNASEKARANGUNASEKARAN
RAJESHBHAI TULSIBHAI
PATEL
TULSIBHAI
SUDHA
TANDON
TANDON
OM
PRAKASH
SHARMAKARTAPRAKASH
AMRATLAL
DAYALAL
WAGHANI
DAYALAL
DEWANG
S
SHAH
S
PRADEEP
PRASAD
PRASAD
ARATI
ATUL
ATHAVALE
ATUL
ATUL
KAMALAKAR DESAI
KAMALAKAR
SUMITA
SAHU
SAHU
SUNDARA
P
P
RUPA
RAJNIKANT VED
RAJNIKANT
NIKAM
KUNAL
B
KUNAL
SANJAY
JAYANTILAL KHAKHER
JAYANTILAL AMRITLAL
SANCHITA
BHUI
ANANTA
VIKRAM
SINGH
VERMA
SINGH
VISHAL
BATRA
BATRA
GIRISH
SANTARAMJI NANGLIYA
SANTARAMJI
S
SUBRAMANIAMSUBRAMANIAM
RAJKUMAR
VISHWAKARM VISHWAKARMA
KUMUD
JOHARI
JOHARI
DHARMENDRA
BHAKAT
BHAKAT
JALINDHER
RAJARAM
TATE
RAJARAM
SUSHANT
KUMAR
KUMAR
ABHISHAKE
CHAUDHARY SHRI
KRISHNA
SUMAN
SINGH
SINGH
TRIUMPH
INTERNATIONAFINANCEINDIAINTERNATIONAL
KANTA
MANGLANI KISHOR
N
S
BHAGEERATHI P
N
AMIT
MEHTA
MEHTA
ADARI
VENKATA
SATYANARAYAVENKATA
GEETA
ADVANI
ADVANI
MANOJ
SHYAMLAL
PUNJABI
SHYAMLAL
PANKAJ
ARORA
ARORA
PARAMESHWAR
BHAT
BHAT
NARAYAN
YMIRAJKAR YMIRAJKAR
PAWANDEEP
SINGH
SINGH
ALOK
RAVI
RAVI
DHARMESH D
POSHIYA
D
B
GURUNADHAMGURUNADHAM
K
RAMA
DEVI
RAMA
ANIL
CHORDIA
CHORDIA
SOUTHERN SHARES
ANDSTOCKSLTSHARES
Country
SRI SRINGERI SHANKARA INDIA
36/309 CHERUMUTATHU INDIA
PEVUNGAL HOUSE KANMINDIA
BHATTACHARYBIREN ROY ROAD (WEST) INDIA
MISHRA
KUNAL ESTATE A4/4 KESHINDIA
KRUSHNA SADAN 492/93 INDIA
K‐ 1028 AASHIANA COLO INDIA
CHANDRABAG QTR B‐407 SECTOR‐13 P OINDIA
HOUSE NO 432 KANNAMAINDIA
3 HAVLOCK ROAD CAMP INDIA
A‐1/2/2 TAPOVAN ABASA INDIA
TEWARY
21 MANDIR PATH SHIVNAINDIA
RAMANAREDDD NO 3‐640‐1 PUTLURU R INDIA
25/39 M ‐ 1 SUDHA COLO INDIA
PATEL
106/107 SANTOSHI CHOWINDIA
E‐10, SHALIMAR GARDEN INDIA
SHARMAKARTAKISHANGARH RAJASTHA INDIA
WAGHANI
353/A/20 PARMESHWAR INDIA
SHAH
353 A/20 PARMESHWAR 6INDIA
QTR NO DS/II/143/B DISE INDIA
ATHAVALE
S NO 20 PLOT NO 169 RAJINDIA
DESAI
QUARTER NO C‐22 NTPC TINDIA
M 3/1 SARATAPALY MIDNINDIA
H NO 1 408 A PAJEERU BAINDIA
VED
A B SHREEJI KUNJ 9 JOSHI INDIA
B
A/29 KHODALNAGAR VISHINDIA
KAHKHER
A 3 VIKASNAGAR SOC NO INDIA
BHUI
38 POST OFFICE ROAD MAINDIA
VERMA
E 2/92 1ST FLOOR ASHIAYINDIA
302 B ANAND VILA NR RA INDIA
NANGLIYA
GROUND FLOOR 3RD CROINDIA
39/5650 B KAUSTHUBAM INDIA
RAJA BAZAR NEAR GET W INDIA
14/290 INDIRA NAGAR LUINDIA
D 2/49 J C BOSE ROAD B ZINDIA
TATE
4 NAVRANG PIMPALBHATINDIA
HTMT GLOBAL SOLUTIONINDIA
CHAUDHARY 187 AVAS VIKAS COLONYINDIA
VILLAGE‐ AJITPUR POST‐ AINDIA
FINANCEINDIA401 MAN HERITAGE, 612 INDIA
MANGLANI FLAT NO 7 BLDG NO A 3 KINDIA
SRINIVASABHABHAGEERATHI NILAYA 109INDIA
NO 301, RADHIKA TERRACINDIA
SATYANARAYAS/O APPA RAO MUNAGAPINDIA
B/3 HERMES HEIGHT 2NDINDIA
PUNJABI
B/1, 903, SANSKRUT APARINDIA
PANKAJ FOOT WEAR TOL INDIA
SRI NILAYA MIG II 114 SREINDIA
G V FILMS ANAND BHAVAINDIA
A‐41 VISHAL ENCLAVE NE INDIA
S‐ 5/ 159 M 6 8 J D NAGARINDIA
POSHIYA
VADLI CHOWK, NAVAPAR INDIA
H NO 7 1 302/46/1 2 FLINDIA
DEVI
QR NO B1/17 NEAR RAMAINDIA
D ‐ 75 SHASTRI NAGAR JOINDIA
ANDSTOCKSLTSOUTHERN SHARES AND SINDIA
State
District
Kerala
Kerala
Kerala
West Bengal
Maharashtra
Maharashtra
Uttar Pradesh
West Bengal
Kerala
Karnataka
West Bengal
Jharkhand
Andhra Pradesh
Tamil Nadu
Gujarat
Madhya Pradesh
Rajasthan
Maharashtra
Maharashtra
Jharkhand
Maharashtra
Gujarat
West Bengal
Karnataka
Maharashtra
Gujarat
Gujarat
Jharkhand
Madhya Pradesh
Gujarat
Karnataka
Kerala
Bihar
Uttar Pradesh
West Bengal
Maharashtra
Karnataka
Uttar Pradesh
Uttar Pradesh
Madhya Pradesh
Maharashtra
Karnataka
Gujarat
Andhra Pradesh
Maharashtra
Gujarat
Rajasthan
Karnataka
Karnataka
Delhi
Uttar Pradesh
Gujarat
Andhra Pradesh
Andhra Pradesh
Rajasthan
Tamil Nadu
Ernakulam
Ernakulam
Malappuram
South 24 Pargan
Pune Pune Lucknow
East Midnapore
Kollam
Belgaum
Bardhaman
Pashchim Singhb
Anantapur
Coimbatore
Anand
Bhopal Ajmer
Mumbai Suburba
Mumbai Suburba
Bokaro
Pune Surat
West Midnapore
Dakshina Kannad
Mumbai Suburba
Vadodara
Vadodara
Pashchim Singhb
Bhopal Vadodara
Bangalore Urban
Ernakulam
Patna
Lucknow
Bardhaman
Raigad Bangalore Urban
Unnao
Raebareli
Indore
Pune Davanagere
Surat
Vishakhapatnam
Pune Surat
Bikaner
Dharwad
Dharwad
West Delhi
Varanasi Junagadh
Hyderabad
Kurnool
Jodhpur
Chennai
30
PINCode
683574
682017
676551
743352
411033
411002
226012
721607
690540
590001
713213
831005
515411
641301
388320
462003
305801
400077
400077
827010
411046
394516
721101
574211
400077
390011
390020
831012
462016
390015
560017
682015
800014
226016
713205
402201
560068
209801
229206
452001
411033
577001
395001
531033
411001
395007
334001
580030
580020
110027
230057
362001
500038
518102
342001
600010
Folio Number Investment Type
of Securities
IN3002391138 Amount for unclaimed an
IN3002391160 Amount for unclaimed an
IN3002391174 Amount for unclaimed an
IN3002631003 Amount for unclaimed an
IN3002801046 Amount for unclaimed an
IN3002801060 Amount for unclaimed an
IN3003601015 Amount for unclaimed an
IN3003601018 Amount for unclaimed an
IN3003601032 Amount for unclaimed an
IN3003601034 Amount for unclaimed an
IN3003941436 Amount for unclaimed an
IN3003941540 Amount for unclaimed an
IN3003941543 Amount for unclaimed an
IN3003941548 Amount for unclaimed an
IN3004501127 Amount for unclaimed an
IN3004501178 Amount for unclaimed an
IN3004501185 Amount for unclaimed an
IN3004764329 Amount for unclaimed an
IN3004764344 Amount for unclaimed an
IN3004841279 Amount for unclaimed an
IN3005051047 Amount for unclaimed an
IN3005131037 Amount for unclaimed an
IN3005131068 Amount for unclaimed an
IN3005131143 Amount for unclaimed an
IN3005131170 Amount for unclaimed an
IN3005131171 Amount for unclaimed an
IN3005131183 Amount for unclaimed an
IN3005131202 Amount for unclaimed an
IN3005131235 Amount for unclaimed an
IN3005131254 Amount for unclaimed an
IN3005131260 Amount for unclaimed an
IN3005131287 Amount for unclaimed an
IN3005131295 Amount for unclaimed an
IN3005131316 Amount for unclaimed an
IN3005131323 Amount for unclaimed an
IN3005131417 Amount for unclaimed an
IN3005131439 Amount for unclaimed an
IN3005561016 Amount for unclaimed an
IN3005561025 Amount for unclaimed an
IN3006011012 Amount for unclaimed an
IN3006011023 Amount for unclaimed an
IN3006101013 Amount for unclaimed an
IN3006101059 Amount for unclaimed an
IN3006691006 Amount for unclaimed an
IN3007571074 Amount for unclaimed an
IN3008451049 Amount for unclaimed an
IN3008881448 Amount for unclaimed an
IN3008961012 Amount for unclaimed an
IN3008961013 Amount for unclaimed an
IN3009401004 Amount for unclaimed an
IN3009661032 Amount for unclaimed an
IN3009741069 Amount for unclaimed an
IN3010222025 Amount for unclaimed an
IN3010222053 Amount for unclaimed an
IN3010551041 Amount for unclaimed an
IN3010802222 Amount for unclaimed an
Amount Due(in Rs.)
25.00
100.00
125.00
10.00
5.00
125.00
45.00
25.00
25.00
5.00
50.00
50.00
25.00
15.00
60.00
35.00
2500.00
125.00
125.00
50.00
50.00
35.00
20.00
15.00
5.00
100.00
60.00
50.00
60.00
250.00
125.00
10.00
125.00
195.00
10.00
10.00
75.00
25.00
250.00
250.00
250.00
10.00
6750.00
50.00
10.00
125.00
250.00
10.00
125.00
185.00
50.00
210.00
60.00
15.00
25.00
5.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
Country
MEENA
VAITHYANATHM
VAITHYANATH228/A1 CHETTY STREET K INDIA
MANISHA
TULDEO
LOKHANDE TULDEV
BHASKAR
LOKHANDE 3 SUMA APTS SHARDA PA INDIA
SUNIL
PANDURANG LADHE
PANDURANG NANDLAL
LADHE
ASHABABA COLONY INDR INDIA
KAVITA
MUKESH
KABRA
MUKESH
RAMESHCHAN KABRA
NEW AREA WARD, NEAR SINDIA
CLETUS
PAUL
CHIRAMMEL PAUL
CHIRAMMEL A‐204, KRISHNA APPT PLOINDIA
VELAYUDHAN
KUMAR
KUMAR
202 MANGALMURTI RESIDINDIA
SHEEL
KUMAR
TRIPATHI
KUMAR
TRIPATHI
H NO ‐ 1295 BEHIND SUN INDIA
ZACHARIAS
AIND
LATE
MARCUSAIND C\O MRS. SHANTI BALA A INDIA
RAJESH
KALEKURI
SRINIVASA
RAO
B‐236, ONGC NAGAR AT‐ INDIA
ARUN
KUMAR
JAIN
KUMAR
JAIN
41, ELGIN ROAD FLAT 4F, INDIA
PRANAB
KUMAR
SEN
KUMAR
SEN
QTR NO 462B BRPL TOWNINDIA
ANUPAM
BARUAH
BARUAH
USIC DIBRUGARH UNIVER INDIA
UTTAM
SAHA
SAHA
VILL SIDDHI ASHRAM AG INDIA
PATEL
HITENDRAKUMMATHURDAS HITENDRAKUMAR
MATHURDAS 23 PUSHPAKUNJ SOCEITY INDIA
S
K
SINGH
K
SINGH
C/109 ONGC NAGAR PALVINDIA
SUVARNA
APPASAHEB MAGDUM
APPASAHEB SHANKAR
MAGDUM
AS 5 SARANG RESIDENCY INDIA
GARIMA
AGARWAL
AGARWAL
A 1 MANI NAGAR SOCIETYINDIA
NEERAJ
GUPTA
GUPTA
HOUSE NO C 8/17 CHETG INDIA
ALOK
KOLAY
KOLAY
C/O RANG LAL BISWAS BISINDIA
ANNAPURNA
NAIDU
NAIDU
E 3 / 83 UDAYA SOCIETY BINDIA
ASHWANI
SHUKLA
SHUKLA
SHUKLA INVESTMANT M INDIA
ASHISH
PRADHAN
PRADHAN
C/O FRANCE TELECOM 13INDIA
PRAKASH
V
CHANGAYA V
CHANGAYA JETKING INFOTRAIN LIMITINDIA
RAJENDRA
YADAVRAO BHOSALE
YADAVRAO
BHOSALE
RH 74 G BLOCK FLAT NO 5INDIA
MAJ
SANJEET
SHANKARSAHASANJEET
SHANKARSAHAC/O MAJ AMITABH AIREN INDIA
SUDAMA
PRASAD
LATE
BILAGU
PRASAD
G‐36, RENUSAGAR POWE INDIA
SURESH
CHANDRA
SHUKLA
CHANDRA
SHUKLA
91, NATH PURI COLONY GINDIA
ANJALI
SADHWANI SADHWANI
2/97, GANPATI VILAS FLATINDIA
BHANU
PRATAP
SINGH
PRATAP
SINGH
14, GAUTAM NAGAR FATINDIA
DEEPMALA
MEWARA
MEWARA
24, SATYA DEV COLONY 1 INDIA
ANTONY
P
UKKEN
P
UKKEN
UKKEN HOUSE EDAKULAMINDIA
HARIKUMAR
S
SEETHARAMAN
SVLATE
OLD NO.4/ NEW NO.11, NINDIA
PARAMARTHA PILLAI
I
P
IYAMPERUMA OLD 2B/NEW 5 MELAPALLINDIA
NAZER
M
M
M
M
PLOT NO K 131 HILL GARDINDIA
KRUSHNAMURS
A
S
A
NEW.NO.25,OLD.NO.13 K INDIA
MYTHILIRANI ASHOK
KUMAR
ASHOK
KUMAR
NO.25, THIRUVALLUVAR SINDIA
M
BMAHESWARI BMAHESWARI
NO 38,THERKU CHETTIAR INDIA
NARASIMHA RAJU
MV
RAJU
MV
FLAT NO 212, R.K TOWER INDIA
BISWAJIT
SAHA
SAHA
HYDERPUR PIYAJI MORE INDIA
VAITHYANATHAN
M
MANICKAVASAGAM
228/A/1, CHETTY STREET INDIA
SANDHYARANI
PANIGRAHI PANIGRAHI
AT GOLAPALLI STREET BE INDIA
YASHWANT B
BREED
BABAJI
YASHWANTRA BREED
NO C/30, PANCHVATI COLINDIA
PALLAVI
AMIT
SABNIS
AMIT
SABNIS
OPP SHRINATH DOODH D INDIA
MURUGESAN
K
K
NO 308 RAM NAGAR ERO INDIA
KAMAL
KISHORE
KISHORE
NO 36/R, BLOCK A MODE INDIA
HUNDAL
DAS
LALWANI
DAS
LALWANI
ASHA TRADERS NEAR PARINDIA
ANUP
SARKAR
NIRMOL
SARKAR
MASALNDPUR POST SAD INDIA
APURBA
SARKAR
SARKAR
TINAMTALA VILL MASLANINDIA
ANNAMALAI
PL
PL
NO 50,THIAGARAJAN CHEINDIA
RATHINAMANI
P
P
NO 2/85, BHARATHIDASA INDIA
PRASHANT
VILASRAO
THORAT
VILASRAO
SUKHDEORAO THORAT
POST KANSHIVANI DIST AINDIA
MANISH
MOTWANI
MOTWANI
C/O, GOVARADHAN DAS MINDIA
VENKATA
SWAMY
K
SWAMY
K
D.NO.NEW NO.4/1/951 OINDIA
SURIYANARAYANAN
C
C
NO.14/7A RIFFLE RANGE INDIA
MAHADEVAN
K
K
THRUSAMPALAYAM KANNINDIA
SAMBANDAN
KARTHIKEYAN KARTHIKEYAN
3/806 A BHARATHI NAGA INDIA
State
District
Tamil Nadu
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Uttar Pradesh
Gujarat
Gujarat
West Bengal
Assam
Assam
Tripura
Gujarat
Gujarat
Maharashtra
Gujarat
Uttar Pradesh
Bihar
Chhattisgarh
Uttar Pradesh
Delhi
Maharashtra
Maharashtra
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Rajasthan
Kerala
Tamil Nadu
Tamil Nadu
Kerala
Tamil Nadu
Tamil Nadu
Tamil Nadu
Andhra Pradesh
West Bengal
Tamil Nadu
Orissa
Rajasthan
Maharashtra
Tamil Nadu
Punjab
Madhya Pradesh
West Bengal
West Bengal
Tamil Nadu
Tamil Nadu
Maharashtra
Madhya Pradesh
Andhra Pradesh
Tamil Nadu
Tamil Nadu
Tamil Nadu
Kanyakumari
Pune Jalgaon Jalgaon Raigad Pune Sultanpur
Surat
Mahesana
Kolkata Bongaigaon
Dibrugarh
West Tripura Mahesana
Mahesana
Sangli Vadodara
Varanasi Patna
Raipur
Gorakhpur
South West Delh
Mumbai City
Pune Lucknow
Sonbhadra Fatehpur
Agra Fatehpur
Udaipur
Ernakulam
Thiruvarur
Kanyakumari
Thrissur
Vellore
Chennai
Ramanathapuram
Nellore
Malda
Kanyakumari
Ganjam
Jodhpur
Akola Erode
Jalandhar
Satna
North 24 Pargan
North 24 Pargan
Sivaganga
Krishnagiri
Akola Satna
Anantapur
The Nilgiris
Erode
Krishnagiri
31
PINCode
629002
411007
452301
425201
410209
411038
228001
394651
384003
700020
783385
786004
799003
384002
384003
416410
390011
221002
800020
492009
273001
110057
400015
411019
226001
231218
212601
282002
212601
313001
680608
600019
629002
680001
632001
600093
623504
524004
732101
629002
760001
342001
444001
638052
144003
485001
743289
743289
630002
635109
444102
485001
515001
643217
638314
635109
Folio Number Investment Type
of Securities
IN3010802229 Amount for unclaimed an
IN3010981011 Amount for unclaimed an
IN3010981026 Amount for unclaimed an
IN3010981061 Amount for unclaimed an
IN3011512069 Amount for unclaimed an
IN3011512181 Amount for unclaimed an
IN3011862009 Amount for unclaimed an
IN3012331003 Amount for unclaimed an
IN3012331005 Amount for unclaimed an
IN3012501066 Amount for unclaimed an
IN3012502808 Amount for unclaimed an
IN3012502867 Amount for unclaimed an
IN3012502888 Amount for unclaimed an
IN3012763046 Amount for unclaimed an
IN3012763048 Amount for unclaimed an
IN3013301870 Amount for unclaimed an
IN3013301906 Amount for unclaimed an
IN3013301908 Amount for unclaimed an
IN3013301958 Amount for unclaimed an
IN3013301976 Amount for unclaimed an
IN3013302008 Amount for unclaimed an
IN3015491536 Amount for unclaimed an
IN3015491656 Amount for unclaimed an
IN3015491961 Amount for unclaimed an
IN3015572111 Amount for unclaimed an
IN3015572113 Amount for unclaimed an
IN3015572151 Amount for unclaimed an
IN3015572179 Amount for unclaimed an
IN3015572183 Amount for unclaimed an
IN3016041014 Amount for unclaimed an
IN3016374024 Amount for unclaimed an
IN3016374031 Amount for unclaimed an
IN3016374042 Amount for unclaimed an
IN3016374045 Amount for unclaimed an
IN3016374057 Amount for unclaimed an
IN3016374061 Amount for unclaimed an
IN3016374068 Amount for unclaimed an
IN3016961006 Amount for unclaimed an
IN3016961024 Amount for unclaimed an
IN3016961026 Amount for unclaimed an
IN3016961034 Amount for unclaimed an
IN3016961049 Amount for unclaimed an
IN3016961053 Amount for unclaimed an
IN3016961054 Amount for unclaimed an
IN3016961057 Amount for unclaimed an
IN3016961059 Amount for unclaimed an
IN3016961059 Amount for unclaimed an
IN3016961059 Amount for unclaimed an
IN3016961067 Amount for unclaimed an
IN3016961079 Amount for unclaimed an
IN3016961081 Amount for unclaimed an
IN3016961086 Amount for unclaimed an
IN3016961088 Amount for unclaimed an
IN3016961090 Amount for unclaimed an
IN3016961102 Amount for unclaimed an
IN3016961107 Amount for unclaimed an
Amount Due(in Rs.)
20.00
250.00
250.00
5.00
50.00
5.00
25.00
500.00
60.00
25.00
50.00
25.00
200.00
25.00
200.00
60.00
10.00
250.00
250.00
50.00
125.00
25.00
200.00
60.00
250.00
15.00
250.00
25.00
125.00
125.00
25.00
25.00
25.00
35.00
300.00
1000.00
50.00
1000.00
25.00
5.00
25.00
95.00
25.00
25.00
50.00
50.00
35.00
10.00
50.00
25.00
125.00
25.00
25.00
125.00
25.00
50.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
GOURI
SANKAR
ROY
SANKAR
ESHWARAN
P
P
MANJEET
SINGH
SINGH
BHARATKUMAADITYABHAI PATEL
ADITYABHAI
N
AMBIKA
P
P
PRINCE
K
J
K
RISHI
PRAKASH
GUPTA
PRAKASH
SONABEN
SHAH
SHAH
ARUNABEN R
CHHATROLA R
NIRANJAN
KUMAR
KUMAR
TAPAN
CHANDRA
DEY
CHANDRA
SITA
SINGH
SAINI
SINGH
CHANNAPPA D
MADAR
DYAMAPPA R
M
ESHWAR
RAO
ESHWAR
SADAQATH ULLA
SHARIFF
HIDAYATH
ULLA
PREM
CHAND
KACHOLIYA CHAND
SHILPA
KETAN
SHAH
KETAN
ANTERPREET
SINGH
PARDAMAN
SHOBHA
GUPTA
GUPTA
RAJENDRA
KUMAR
GUPTA
KUMAR
ANKIT
SINGHAL
SINGHAL
MEENA
GUPTA
GUPTA
SAGAR
DILEEP
LOKHANDE DILEEP
RAM
PRAKASH
UPADHAYA PRAKASH
PATEL
SHIVRAMBHAI NATHALAL
SHIVRAMBHAI
ABDUL
LATIF
NCOLOMBOWLATIF
SOMA
SEKHAR
AUPADHYAY SEKHAR
ASHOK
KUMAR
KUMAR
J
SRINIVASAN SRINIVASAN
VIRENDRA
KESHRISINH PARMAR
KESHRISINH
UMA
BATTULA
BATTULA
ASHISH
BABUBHAI
LUHAR
BABUBHAI
SANTHOSH KUMAR
CR
KUMAR
T
A
MEGANATHANT
S
THAZEPANAM SUGATHA
SIVARAMAN SUGATHA
ANUPKUMAR NANUBHAI
MISTRY
NANUBHAI
D
KARTHIC
D
D
SIKANDER
MUNIR
SHAIKH
MUNIR
P
BALAJI
BALAJI
JAI
PRATAP
GUPTA
PRATAP
RANVEER
NA
LAXMINARAYAN
JAISWAR
JAISWAR
M
VENKATA
SUBBAREDDY VENKATA
SUDHA
KHARE
MR
ANIL
SAMI
REDDY
ACHUTARAO PANCHAMUKI
CHALLAPALLI SAMBASIVA RAO
SAMBASIVA
VENKATA
RAMANA
ARNIPALLI
RAMANA
MANZOOR
AHMAD
KUCHEY
AHMAD
ATULKUMAR P
PANDYA
P
SHETTY
RAGHUVEERA BOLA
RAGHUVEERA
KALPESH
JAYANTI
BHAIPATEL
JAYANTI
RAVITA
VARSHNEY
ARUN
KRISHNA
PRASAD
CHOUDHARY B
SUDHIR
BATTU
BATTU
SUSHIL
V
SANSARE
V
VIJAY
KUMAR
B
ROY
Country
4 K B SAHA ROAD SHANTI INDIA
NST Road Old Town Bhad INDIA
HOUSE NO A 275 RANJIT AINDIA
PATEL
25/234 NIDHI APPARTME INDIA
MOHANAKUMPOOMANGALATH AISWA INDIA
J
KUTTIKKOTTAYIL HOUSE INDIA
GUPTA
13/33 BLOCK‐13 SHAKTI NINDIA
13, SUBHASH SOCIETY VA INDIA
CHHATROLA NR. JANAKSINH RANA HO INDIA
C/O.SIYA SHARAN PRASADINDIA
DEY
C/O,LATE ADHIR CHANDR INDIA
SAINI
B‐2 MCH‐41/6 HOSHIARP INDIA
MADAR
BEML LIMITED L‐8 KSSIDCINDIA
RAO
HOUSE NO P‐99 3RD CROINDIA
SHARIFF
NO 5 2ND FLOOR 3RD MAINDIA
KACHOLIYA KACHOLIYA BHAWAN 200INDIA
SHAH
FLAT NO. 102 PRAMUKH DINDIA
SINGH
C/O GURMUKH SINGH MAINDIA
98/A RANI KA BAGH AMRINDIA
GUPTA
H NO 22 B SHIVAJI PARK YINDIA
84/1 TRIKUTA NAGAR JAMINDIA
3/199 VIDHAYAKPURAM VINDIA
LOKHANDE A/P 1 POONAM APT PUM INDIA
UPADHAYA S B 39, AVISHKAR COMPL INDIA
NATHALAL
104, 1ST FL TRUPTI APARTINDIA
NCOLOMBOW11 12 MEMON CO OP HO INDIA
AUPADHYAY A‐6, BERRYS AVENUE, AKOINDIA
CHITRAGUPTA NAGAR, KAINDIA
NO 10, N N PETTAI STREETINDIA
PARMAR
26, VIMAL PARK, VRUNDAINDIA
UMA BATTULA, W/O SATYINDIA
LUHAR
A‐6, MADHUKUNJ SOCIETINDIA
CR
CHAKKALAPARAMBIL HOUINDIA
ARTHANARI 3/49, RAJA STREET, THOLAINDIA
SIVARAMAN THAZHE PANAKUNNU PARINDIA
MISTRY
10, JIVAN JYOT APPT, RAILINDIA
5, A P K R LAYOUT, 3RD STINDIA
SHAIKH
OPP BOMBAY HOSPITAL, INDIA
NO 2/ 4, 1ST MAIN 5 TH C INDIA
GUPTA
BHARTI, BHARHUT NAGARINDIA
HOUSE NO ‐ S ‐ 90, EICHE INDIA
34/B, GORDHAN DHAM N INDIA
SUBBAREDDY D NO 2‐6, NEW BUILDING INDIA
KUMARKHARE C/O ANIL KUMAR KHARE INDIA
S
DOOR NO 41‐48 VEDASAMINDIA
RAO
DOOR NO.8‐18‐104 INDIRINDIA
ARNIPALLI
DNO 71‐43‐122 H S L COL INDIA
KUCHEY
CO Falak Home Products GINDIA
PANDYA
GUJARAT RAJYA BIJ NIGAMINDIA
BOLA
105 PRIYADARSHINI APARINDIA
BHAIPATEL
B 1/12 ADITYA KUNJ PANCINDIA
VARSHNEY
B 13 CHPL DREAM HOMESINDIA
NARAYAN
Q NO 66 ROAD NO 2 B H AINDIA
IBM INDIA PVT LTD OZON INDIA
SANSARE
PLOT NO 61/1 SECTOR‐3AINDIA
SHARMA
C/O B SHARMA TEMPLE CINDIA
State
District
West Bengal
Nadia
Karnataka
Shimoga
Punjab
Amritsar
Gujarat
Ahmedabad
Kerala
Ernakulam
Kerala
Malappuram
Delhi
North Delhi
Gujarat
Surendranagar
Gujarat
Surendranagar
Jharkhand
Dhanbad
West Bengal
Bardhaman
Punjab
Hoshiarpur Karnataka
Bellary
Karnataka
Bangalore Urban
Karnataka
Bangalore Urban
Rajasthan
Bhilwara
Gujarat
Surat
Punjab
Ludhiana Punjab
Amritsar
Haryana
Yamuna Nagar
Jammu and KashmJammu
Uttar Pradesh
Lucknow
Maharashtra
Nashik Gujarat
Vadodara
Gujarat
Surat
Maharashtra
Aurangabad Gujarat
Vadodara
Bihar
Patna
Tamil Nadu
Erode
Gujarat
Navsari
Andhra Pradesh Vizianagaram
Gujarat
Vadodara
Kerala
Ernakulam
Tamil Nadu
Salem
Kerala
Kozhikode
Gujarat
Navsari
Tamil Nadu
Coimbatore
Maharashtra
Ahmednagar Karnataka
Bangalore Urban
Madhya Pradesh Satna
Haryana
Faridabad
Madhya Pradesh Ujjain
Andhra Pradesh West Godavari
Madhya Pradesh Bhopal Andhra Pradesh Vizianagaram
Andhra Pradesh Vizianagaram
Andhra Pradesh Vishakhapatnam
Jammu and KashmPulwama
Gujarat
Kheda
Karnataka
Bangalore Urban
Maharashtra
Nashik Chhattisgarh
Durg
Jharkhand
Pashchim Singhb
Maharashtra
Pune Gujarat
Gandhinagar
Jharkhand
Bokaro
32
PINCode
741404
577301
143001
380013
682033
676511
110007
363001
363421
828130
713101
146001
583203
560079
560003
311001
395008
141401
143001
135001
180012
226010
422013
390015
395004
431003
390020
800020
638656
396445
535250
390017
682013
636503
673010
396445
641608
414001
560040
485001
121001
456010
534320
462023
535591
535003
530005
192307
387002
560038
422003
490020
831005
412308
382003
829125
Folio Number Investment Type
of Securities
IN3016961112 Amount for unclaimed an
IN3017741017 Amount for unclaimed an
IN3017741035 Amount for unclaimed an
IN3017741055 Amount for unclaimed an
IN3018951005 Amount for unclaimed an
IN3018951038 Amount for unclaimed an
IN3019591005 Amount for unclaimed an
IN3019911011 Amount for unclaimed an
IN3019911035 Amount for unclaimed an
IN3021051004 Amount for unclaimed an
IN3021051022 Amount for unclaimed an
IN3021131006 Amount for unclaimed an
IN3021481009 Amount for unclaimed an
IN3021481051 Amount for unclaimed an
IN3021481061 Amount for unclaimed an
IN3021641010 Amount for unclaimed an
IN3022011008 Amount for unclaimed an
IN3022361015 Amount for unclaimed an
IN3022361020 Amount for unclaimed an
IN3022361030 Amount for unclaimed an
IN3022361031 Amount for unclaimed an
IN3022361053 Amount for unclaimed an
IN3022361082 Amount for unclaimed an
IN3022691029 Amount for unclaimed an
IN3022691036 Amount for unclaimed an
IN3022691052 Amount for unclaimed an
IN3022691056 Amount for unclaimed an
IN3022691076 Amount for unclaimed an
IN3022691080 Amount for unclaimed an
IN3022691083 Amount for unclaimed an
IN3022691089 Amount for unclaimed an
IN3022691091 Amount for unclaimed an
IN3022691091 Amount for unclaimed an
IN3022691092 Amount for unclaimed an
IN3022691096 Amount for unclaimed an
IN3022691119 Amount for unclaimed an
IN3022691122 Amount for unclaimed an
IN3022691129 Amount for unclaimed an
IN3022691129 Amount for unclaimed an
IN3022691131 Amount for unclaimed an
IN3022691174 Amount for unclaimed an
IN3022691191 Amount for unclaimed an
IN3022691191 Amount for unclaimed an
IN3023161008 Amount for unclaimed an
IN3023241004 Amount for unclaimed an
IN3023241024 Amount for unclaimed an
IN3023241056 Amount for unclaimed an
IN3023491028 Amount for unclaimed an
IN3023812006 Amount for unclaimed an
IN3026793034 Amount for unclaimed an
IN3026793060 Amount for unclaimed an
IN3026793082 Amount for unclaimed an
IN3026793120 Amount for unclaimed an
IN3026793201 Amount for unclaimed an
IN3026793220 Amount for unclaimed an
IN3026793305 Amount for unclaimed an
Amount Due(in Rs.)
25.00
25.00
500.00
500.00
25.00
5.00
250.00
25.00
50.00
25.00
10.00
45.00
50.00
125.00
60.00
50.00
25.00
35.00
50.00
5.00
1105.00
25.00
25.00
30.00
100.00
250.00
260.00
40.00
20.00
25.00
20.00
20.00
35.00
50.00
25.00
15.00
10.00
25.00
60.00
5.00
35.00
5.00
75.00
35.00
25.00
50.00
250.00
175.00
25.00
10.00
60.00
15.00
250.00
100.00
60.00
10.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
DAYA
SHANKAR
SHARMA
SHANKAR
NAGALLA
KRISHNA
MOHAN
MADHSUDHANA
RAJESH
RAMNARAYANRAMNARAYAN
ROSHAN
SHAIKH
SHAIKH
ANOOPKUMARK
R
K
V
SANKAR
SANKAR
SUNIL
KUMAR
UPADHYAY
BANSHI
DHAR
SHALABH
GUPTA
RAMESHWAR PRASAD
SRINIVAS
KARRI
KARRI
SAROJA
RAO
RAO
SWAMINATH K
NSADABANA K
BIJAY
KUMAR
JHA
KUMAR
RAJENDRA
PANDA
PANDA
S
MAHIDEESWA MAHIDEESWARAN
ABRAHAM
KOTTALIL
KURIAKOSE KOTTALIL
AMIT
KUMAR
ADHYA
KUMAR
SHAJI
KURIACHAN KURIACHAN
ASHWIN
GOPINATHAN PILLAI
GOPINATHAN
PALLIKUDIYIL VARKEY
GEORGE
ULAHANNAN
MANU
GAUTAM
GAUTAM
UTPAL
MUKHOPADHYMUKHOPADHYAY
HITESH
BHUPENDRA PATIL
BHUPENDRA DAJI
E
CHANDRA
SEKARAN
CHANDRA
V
SVRRAMASARM
M
NARASIMHA
AMIT
SINGHAL
SINGHAL
MANAS
RANJAN
SAHU
BHAGABAN
RAJEEV
GEORGE
GEORGE
SYED
MOHAMMAD ZAKIURRAHEMS
M
PREMILA
SUGANTHAN RAMASUGANTHAN
SAMIR
MONDAL
MONDAL
KAPIL
KUMAR
MADAN
PRAKASH
KAILAS
SAKHAHARI SIRSIKAR
SAKHAHARI DIGAMBER
MAHAVIR
J
DEVPURA
J
ANIL
SUBHASHCHANAGRAWAL
SUBHASHCHANDRA
NOEL
MARVINE
DSOUZA
MARIAN
MANDEEP
SINGH
RAWAL
JASBIR
SINGH
SANJAY
KUMAR
SRIVASTAVA KUMAR
SANEH
PAHARIYA
PAHARIYA
RANI
GANAPATHY RAMASWAMY
SUNITHA
BADRI
VENUGOPAL
SANTOSH
KUMAR
PATILDUNDAP KUMAR
SUJIT
JAYATHILAK CHALIPAT
JAYATHILAK
TUSHARIKA
WALIA
MANISH
CHRISTOPHER XAVIER
COUTINHO C
N
PRATHIMA
A
SHETTY
ANAND
IRANNA
DESHPANDE ANAND
M
M
G
JYOTI
ARORA
ARORA
INDRAJITH
R
R
MEENAKSHI
KUMARI
KUMARI
CHANDRAGUP L
ARKULE
L
AJAY
SWARNKAR SWARNKAR
N
SUNDARAVAD SUNDARAVADIVEL
SANTOSH
KUMARI
KUMARI
JOYDEB
BARMAN
BARMAN
JOSHI
VINIT
RAJENDRAKUMVINIT
OM
PRAKASH
MAURYA
PRAKASH
SHARMA
RAO
Country
032/78 PATALESWAR VA INDIA
G1, VENKATESWARA TOWINDIA
No. V 5, Sreevatsa Hill Vie INDIA
D‐14, MND Apt., Yari RoadINDIA
R
Kolandhra House, PerumbINDIA
16 E LAKSHMIPURAM 2NDINDIA
UPADHYAY
II C‐76 V V COLONY SHAKTINDIA
GUPTA
RELIANCE ENERGY LIMITEINDIA
F‐2/43, NAND NIKETAN ESINDIA
A/12/4 POST AND TELEGRINDIA
NSADABANA INDIAN NAVY SENIOUR E INDIA
JHA
AT DIGWADIH TISCO COLINDIA
02 GURUKRUPA ROW HO INDIA
NO 14 IST STREET MARUTINDIA
KURIAKOSE KOTTALIL HOUSE KOTTAPINDIA
ADHYA
C 4 304 NATASHA ENCLAVINDIA
67 MEDIUM REGIMENT CINDIA
PILLAI
INDEEVARAM THONNALL INDIA
VARKEY
SAUDI GAZETTE P B NO 5 SAUDI ARABIA
20 MAHASHWETA NAGA INDIA
C/O S ADHIKARY KANKSA INDIA
PATIL
HOUSE NO 621 GURUKRUINDIA
SEKARAN
76/8 PAPER MILLS ROAD SINDIA
MURTY
H NO 1 6 PLOT NO 9 CBITINDIA
A 4 CHURCH COMPOUND INDIA
SAHU
C/O BHAGABAN SAHU BH INDIA
HNO 321 GEORGE VILLA NINDIA
KRAHEMAN A / 9 UNIT 3 KHARAVELAINDIA
1/83, VGP Layout Phase I, INDIA
VILL RAMNAGAR GRAM P INDIA
AGGARWAL C/O M P AGGARWAL MADINDIA
SIRSIKAR
VARUNADITYA BY AGRA RINDIA
DEVPURA
ADARSH SOC AT PO DHAINDIA
AGRAWAL
7 SAPTASHRUNGHI APARTINDIA
DSOUZA
7 FATIMA MEMORY ABOINDIA
RAWAL
D 196 JAL VAYU VIHAR SE INDIA
SRIVASTAVA H NO 13/33 ISPAT NAGARINDIA
43 RACE COURSE ROAD MINDIA
GANAPATHY 137/A 6TH MAIN ROAD 4TINDIA
BADRI
FLAT NO 312 SIDDARTHA INDIA
PATILDUNDAP FLAT NO 100 SAKAAR RES INDIA
CHALIPAT
FL NO 12 SALUNKE BHAVAINDIA
KAPOOR
K 1702 JMD GARDEN SOHINDIA
COUTINHO H NO 145/3 CULSABATH CINDIA
SHETTY
45 ABHISHEK ADARSH NA INDIA
DESHPANDE PLOT NO 30 VASUNDHAR INDIA
RAILWAY ROAD BEAS AM INDIA
1 V O C WEST STREET LANINDIA
MIG B/7 BLOCK B B D A SHINDIA
ARKULE
B‐4 NANDRAJ SANKUL FA INDIA
D 48 SHIVANI VIHAR KALY INDIA
NO H / 5 / 1 HUDCO COLOINDIA
W/O SH MAHESH BAJAJ S INDIA
CO SECTION ENGINEER LOINDIA
RAJENDRAKUMFLAT NO 2 MAITRI AVENUINDIA
MAURYA
C/O OM PRAKASH JHA LA INDIA
State
District
PINCode
Uttar Pradesh
Varanasi Andhra Pradesh Guntur
Tamil Nadu
Coimbatore
Maharashtra
Mumbai Suburba
Kerala
Ernakulam
Tamil Nadu
Tiruchirapalli
Uttar Pradesh
Sonbhadra Maharashtra
Mumbai Suburba
Gujarat
Surat
Maharashtra
Mumbai City
Kerala
Ernakulam
Jharkhand
Dhanbad
Maharashtra
Nashik Tamil Nadu
Tiruchirapalli
Kerala
Kottayam
Maharashtra
Pune Jharkhand
Ranchi
Kerala
Alappuzha
NA
NA
Madhya Pradesh Ujjain
West Bengal
Bardhaman
Maharashtra
Thane Tamil Nadu
Chennai
Andhra Pradesh Hyderabad
Uttar Pradesh
Saharanpur
Orissa
Ganjam
Goa
North Goa
Orissa
Khordha
Tamil Nadu
Chennai
West Bengal
Bardhaman
Himachal Pradesh Solan
Maharashtra
Nashik Gujarat
Sabar Kantha
Maharashtra
Nashik Maharashtra
Pune Haryana
Gurgaon
Chhattisgarh
Durg
Karnataka
Bangalore Urban
Karnataka
Bangalore Urban
Andhra Pradesh Hyderabad
Andhra Pradesh Hyderabad
Maharashtra
Pune Haryana
Gurgaon
Goa
South Goa Karnataka
Dharwad
Maharashtra
Pune Punjab
Amritsar
Tamil Nadu
Namakkal
Madhya Pradesh Bhopal Maharashtra
Pune Uttar Pradesh
Lucknow
Tamil Nadu
Coimbatore
Punjab
Firozpur
West Bengal
Birbhum Gujarat
Ahmedabad
Bihar
Bhagalpur
33
221001
522007
641042
400061
680687
620010
231222
400055
394270
400029
682004
828110
422003
620001
686695
411048
834001
689501
456010
713148
401602
600011
500075
247001
760001
403108
751001
600041
713346
173212
422011
383310
422003
411040
122001
490006
560001
560010
500061
500015
411012
122002
403714
580032
411052
143201
637503
462026
411027
226022
641004
152002
731224
380008
812002
Folio Number Investment Type
of Securities
IN3026793341 Amount for unclaimed an
IN3028631003 Amount for unclaimed an
IN3028712001 Amount for unclaimed an
IN3028712003 Amount for unclaimed an
IN3028712015 Amount for unclaimed an
IN3029024038 Amount for unclaimed an
IN3029024088 Amount for unclaimed an
IN3029024102 Amount for unclaimed an
IN3029024110 Amount for unclaimed an
IN3029024128 Amount for unclaimed an
IN3029024130 Amount for unclaimed an
IN3029024175 Amount for unclaimed an
IN3029024176 Amount for unclaimed an
IN3029024189 Amount for unclaimed an
IN3029024236 Amount for unclaimed an
IN3029024253 Amount for unclaimed an
IN3029024257 Amount for unclaimed an
IN3029024258 Amount for unclaimed an
IN3029024295 Amount for unclaimed an
IN3029024298 Amount for unclaimed an
IN3029024302 Amount for unclaimed an
IN3029024309 Amount for unclaimed an
IN3029024313 Amount for unclaimed an
IN3029024330 Amount for unclaimed an
IN3029024338 Amount for unclaimed an
IN3029024358 Amount for unclaimed an
IN3029024368 Amount for unclaimed an
IN3029024372 Amount for unclaimed an
IN3029271005 Amount for unclaimed an
IN3030285020 Amount for unclaimed an
IN3030285025 Amount for unclaimed an
IN3030285059 Amount for unclaimed an
IN3030285067 Amount for unclaimed an
IN3030285070 Amount for unclaimed an
IN3030285078 Amount for unclaimed an
IN3030285108 Amount for unclaimed an
IN3030285122 Amount for unclaimed an
IN3030285127 Amount for unclaimed an
IN3030285140 Amount for unclaimed an
IN3030285158 Amount for unclaimed an
IN3030285159 Amount for unclaimed an
IN3030285162 Amount for unclaimed an
IN3030285166 Amount for unclaimed an
IN3030285176 Amount for unclaimed an
IN3030285201 Amount for unclaimed an
IN3030285230 Amount for unclaimed an
IN3030285240 Amount for unclaimed an
IN3030285243 Amount for unclaimed an
IN3030285246 Amount for unclaimed an
IN3030285268 Amount for unclaimed an
IN3030285286 Amount for unclaimed an
IN3030285292 Amount for unclaimed an
IN3030285297 Amount for unclaimed an
IN3030285316 Amount for unclaimed an
IN3030285356 Amount for unclaimed an
IN3030285362 Amount for unclaimed an
Amount Due(in Rs.)
35.00
175.00
250.00
625.00
15.00
150.00
25.00
60.00
10.00
95.00
40.00
100.00
135.00
5.00
5.00
150.00
25.00
165.00
30.00
105.00
25.00
10.00
10.00
80.00
25.00
5.00
125.00
25.00
250.00
25.00
5.00
5.00
55.00
75.00
250.00
125.00
45.00
50.00
10.00
25.00
60.00
25.00
5.00
10.00
30.00
5.00
25.00
10.00
10.00
40.00
25.00
40.00
125.00
35.00
10.00
5.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husb Address
and Middle and Last and First Name
Name
Name
NIKHIL
SHRIKANT
DEO
SHRIKANT
N
THANGARAJU NALLIAPPAN
AMIT
SINGH
SINGH
SANJAY
GARG
GARG
PRITY
KHEMKA
KHEMKA
GAYATRI
WAINDESKAR WAINDESKAR
KAMINI
BANGA
MANVINDER SINGH
KINJAL
FINANCE
LIMITED
FINANCE
KESHAVDAS J
JASHANI
JAMNANDAS
MEERA
NIRMAL
ZAVERI
NIRMAL
PANKAJ
BATRA
P
S
PREMLATA
UCHIL
KRISHNAPPA
PARASRAM POONAMCHANSHARMA
POONAMCHAND
PRAKASH
INDUSTRIES LTD
INDUSTRIES
P
P
SHARMA
POONAM
PRASHANT
KHATAU
ASHER
KHATAU
PREMALATA K
UCHIL
K
D
REAL
VALUE
APPLIANCESLT VALUE
RAJ
A
MENDA
ARJUN
M
RAJESH
M
SHAH
MANSUKHLAL
RAKHEE
R
LULLA
RAMESH
S
SARASVATI
CHHABRIA
RAMCHAND
SUBHASH
R
SHARMA
RAVINDRANATH
SHAMSUNDARR
BATHIJA
RADHA
SUDESH
P
MANE
PANDURANG
SUDESH
P
MANE
PANDURANG
SANKAR
GAIKWAD
NIVRUTHI
SUNIL
C
SHAH
CINUBHAI
R
SUMINVEST TRADERS
PVTLTD
TRADERS
TIMES
BANK
LTD
BANK
VIJAYA
P
MANE
PANDURANG
DEO
Country
SHARADA CENTRE KARVE INDIA
OLD NO 7 / 74 NEW NO7 INDIA
AIR FORCE STATION C/O 5INDIA
G 5 NAND VIHAR ESSAR T INDIA
GNB RD SILPUKHARI GUWINDIA
T ‐ 2 UTKARSHA PURVA INDIA
BANGA
B 3 PUROSHOTTAM BHAVINDIA
LIMITED
12 KHEMRAJ BHUVAN 91/INDIA
207 208 SHIVALAYA A BLOINDIA
ZAVERI
32 B EMBASSY APTS 46 NEINDIA
BATRA
B‐9 SOAMI NAGAR NEW DINDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
SHARMA
ROOP MAHAL B BLOCK NOINDIA
LTD
PADMA TOWER I 5 RAJEN INDIA
CHAND
ROOP MAHAL B BLOCK 5 INDIA
ASHER
C/O HRITESH SONI 103 JA INDIA
UCHIL
E/5 VASUNDHARA 14 TILAINDIA
APPLIANCESLT 801‐802 TULSIANI CHAMBINDIA
MENDA
MENDA HUOSE 45/1 FAIRINDIA
C/O MANSUKHLAL & CO AINDIA
LULLA
NO 21 SUBBA RAO AVENUINDIA
CHHABRIA
21 SUMANGAL APTS 13 R INDIA
SHARMA
NO 6 3RD FLOOR TARDEOINDIA
KHINDAS
104 N R ROAD BANGALORINDIA
47‐I ROOM NO 8 SHRI GA INDIA
47‐I ROOM NO 8 SHRI GA INDIA
GAIKWAD
A 27 ROOM NO 621 PRAT INDIA
SHAH
2 WILSON STREET V P ROAINDIA
PVTLTD
C/O V R MOMAYA & CO AINDIA
LTD
THE TIMES OF INDIA BUIL INDIA
47 I ROOM NO 8 SHRI GANINDIA
State
District
Maharashtra
Tamil Nadu
Punjab
Gujarat
Assam
Maharashtra
Maharashtra
Maharashtra
Tamil Nadu
Maharashtra
Delhi
Maharashtra
Maharashtra
Delhi
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Karnataka
Gujarat
Tamil Nadu
Maharashtra
Maharashtra
Karnataka
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Pune Namakkal
Gurdaspur
Surat
Kamrup
Nagpur Mumbai City
Mumbai City
Chennai
Mumbai City
South Delhi
Mumbai Suburba
Mumbai Suburba
Central Delhi
Mumbai Suburba
Mumbai City
Mumbai Suburba
Mumbai City
Bangalore Urban
Jamnagar
Chennai
Mumbai City
Mumbai City
Bangalore Urban
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Mumbai City
Mumbai City
34
PINCode
411004
637209
145001
394270
781003
440010
400026
400004
600105
400006
110017
400077
400052
110008
400052
400006
400077
400021
560001
361001
600006
400006
400034
560002
400012
400012
400022
400004
400001
400001
400012
Folio Number Investment Type
of Securities
IN3030285367 Amount for unclaimed an
IN3030285375 Amount for unclaimed an
IN3030285451 Amount for unclaimed an
IN3030285467 Amount for unclaimed an
IN3030285492 Amount for unclaimed an
IN3031161005 Amount for unclaimed an
K00337
Amount for unclaimed an
K00339
Amount for unclaimed an
K00368
Amount for unclaimed an
M00251
Amount for unclaimed an
P000201
Amount for unclaimed an
P00264
Amount for unclaimed an
P00293
Amount for unclaimed an
P00319
Amount for unclaimed an
P00343
Amount for unclaimed an
P00411
Amount for unclaimed an
P00444
Amount for unclaimed an
R00332
Amount for unclaimed an
R00339
Amount for unclaimed an
R00361
Amount for unclaimed an
R00381
Amount for unclaimed an
S00322
Amount for unclaimed an
S00351
Amount for unclaimed an
S00373
Amount for unclaimed an
S00384
Amount for unclaimed an
S00385
Amount for unclaimed an
S00410
Amount for unclaimed an
S00477
Amount for unclaimed an
S10363
Amount for unclaimed an
T00328
Amount for unclaimed an
V00346
Amount for unclaimed an
Amount Due(in Rs.)
80.00
5.00
50.00
195.00
200.00
250.00
500.00
2000.00
250.00
8500.00
250.00
2000.00
2000.00
500.00
250.00
250.00
250.00
1500.00
1500.00
250.00
500.00
250.00
250.00
1500.00
250.00
250.00
250.00
1500.00
500.00
250.00
250.00
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014 30‐OCT‐2014