Proposed Date of transf

Proposed Date of transf Proposed Date of transf

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First NameFather/Husband FirstNameAddress State PINCode Folio Number ofSecuritiesAmountDue(in Rs.)Proposed Dateof transfer toIEPF (DD-MON-YYYY)A A N KUMAR A RAGHUNADHA RAO C/O DALAL INVESTMENT SERVICES 47-10- Andhra Pradesh 530016 0000000000TBA0001327 54.00 13-NOV-201234/1 RAMANIKETAN 1ST FLOORDWARAKANAGAR VISAKHAPATNAM-16A P REGHU KUMAR PARAMESWARAN QD 8 PEEVEES PUBLIC SCHOOLTamil Nadu 674329 0000IN30290241842343 45.00 13-NOV-2012VELAYUDAN A P NILAMBUR MANJERIAARTI DEVESH NAHAVELI MAHOLLO GANDEVI DIST Gujarat 396360 0000IN30112715607475 22.50 13-NOV-2012KANSARANAVSARIAARTI RONAK SHAH RONAK BANSIDHAR A/404 BADAL BLDG DEVCHAND NAGAR Maharashtra 401101 0000000000TBA0000475 105.00 13-NOV-2012SHAHROAD BHAYANDER WEST DIST THANEABHINAV JAIN ARVIND JAIN 262 JAI NAGAR COLONY GARHA ROAD Madhya Pradesh 482002 0000IN30290241037576 3.00 13-NOV-2012JABALPUR MADHYA PRADESHABHINAVMR ANIL KUMAR LOHAR BAGH NEAR SAIGALUttar Pradesh 261001 0000IN30055610201120 1.50 13-NOV-2012MEHROTRA MEHROTRADHARMSHALA SITAPURACUMENNA XXVIII/611 PRESS CLUB ROAD THRISSUR Kerala 680001 0000IN30089610070970 97.50 13-NOV-2012SECURITIES P LTDADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE West Bengal 700001 0000000000TBA0001291 75.00 13-NOV-2012AHAMED SHAFI T ADRAJAY ONKARMALOKART M ABDUL KHADERONKAR MALOKARROAD R NO 3 CALCUTTAC/O AL MEDINA MEDICAL CENTREINDUSTRIAL ESTATE ROAD MANJERI,CALICUT KERALA116,ONKAR BIRLA COLONY, INFRONT OFJALARAM, APARTMENT AKOLA AKOLAKerala 676121 0000IN30023910477278 6.00 13-NOV-2012Maharashtra 444001 00001201090000740831 75.00 13-NOV-2012AJIT ARUN VAIDYA ARUN R VAIDYA FLAT NO 12 NIKHIL APARTMENTS Maharashtra 411037 0000IN30267931169220 15.00 13-NOV-2012GOVARDHAN HSG SOC PUNEALEIXO FELICIO FELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 13-NOV-2012FERNANDESALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS Gujarat 362720 0000000000TBA0000210 63.00 13-NOV-2012STATION KODINARALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, Delhi 110075 0000IN30154914175594 60.00 13-NOV-2012POCKET II DWARKA NEW DELHIAMBARAMHIRABHAI HEMABHAI E 1ST FLOOR KARTIK APPTT BEHIND Gujarat 395002 0000000000TBA0000691 84.00 13-NOV-2012HIRABHAIPRAJAPATIRAJESHRI CINEMA NAVSARI BAZARSURATAMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI Madhya Pradesh 465697 0000000000TBA0000596 75.00 13-NOV-2012CHOKE P O SARANGPUR DIST RAJGARHM PAMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 13-NOV-2012AMIT TRIJUGIAGARWALAMOL PRAFULLABHARATIYATRIJUGI NARAINAGARWALPRAFULLA MANEKLALBHARATIYA315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 13-NOV-2012FLAT NO 22 SUMADHUR 1037 SHIVAJINAGAR PUNEMaharashtra 411016 0000IN30109810013928 4.50 13-NOV-2012

First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)A A N KUMAR A RAGHUNADHA RAO C/O DALAL INVESTMENT SERVICES 47-10- Andhra Pradesh 530016 0000000000TBA0001327 54.00 13-NOV-201234/1 RAMANIKETAN 1ST FLOORDWARAKANAGAR VISAKHAPATNAM-16A P REGHU KUMAR PARAMESWARAN QD 8 PEEVEES PUBLIC SCHOOLTamil Nadu 674329 0000IN30290241842343 45.00 13-NOV-2012VELAYUDAN A P NILAMBUR MANJERIAARTI DEVESH NAHAVELI MAHOLLO GANDEVI DIST Gujarat 396360 0000IN30112715607475 22.50 13-NOV-2012KANSARANAVSARIAARTI RONAK SHAH RONAK BANSIDHAR A/404 BADAL BLDG DEVCHAND NAGAR Maharashtra 401101 0000000000TBA0000475 105.00 13-NOV-2012SHAHROAD BHAYANDER WEST DIST THANEABHINAV JAIN ARVIND JAIN 262 JAI NAGAR COLONY GARHA ROAD Madhya Pradesh 482002 0000IN30290241037576 3.00 13-NOV-2012JABALPUR MADHYA PRADESHABHINAVMR ANIL KUMAR LOHAR BAGH NEAR SAIGALUttar Pradesh 261001 0000IN30055610201120 1.50 13-NOV-2012MEHROTRA MEHROTRADHARMSHALA SITAPURACUMENNA XXVIII/611 PRESS CLUB ROAD THRISSUR Kerala 680001 0000IN30089610070970 97.50 13-NOV-2012SECURITIES P LTDADITYA CHOKHANY K P CHOKHANY C/O SHANKAR LAL CHOKHANY 5 CLIVE West Bengal 700001 0000000000TBA0001291 75.00 13-NOV-2012AHAMED SHAFI T ADRAJAY ONKARMALOKART M ABDUL KHADERONKAR MALOKARROAD R NO 3 CALCUTTAC/O AL MEDINA MEDICAL CENTREINDUSTRIAL ESTATE ROAD MANJERI,CALICUT KERALA116,ONKAR BIRLA COLONY, INFRONT OFJALARAM, APARTMENT AKOLA AKOLAKerala 676121 0000IN30023910477278 6.00 13-NOV-2012Maharashtra 444001 00001201090000740831 75.00 13-NOV-2012AJIT ARUN VAIDYA ARUN R VAIDYA FLAT NO 12 NIKHIL APARTMENTS Maharashtra 411037 0000IN30267931169220 15.00 13-NOV-2012GOVARDHAN HSG SOC PUNEALEIXO FELICIO FELICIO FERNANDES COBRA VADDO CALANGUTE BARDEZ GOA Goa 403516 0000IN30290242522754 15.00 13-NOV-2012FERNANDESALKA RUPAREL JAYANTILAL C/O JAYANTILAL AMARAS BEHIND BUS Gujarat 362720 0000000000TBA0000210 63.00 13-NOV-2012STATION KODINARALOK SAXENA S D ARYA DDA SFS, FLAT NO 138 SECTOR 9, Delhi 110075 0000IN30154914175594 60.00 13-NOV-2012POCKET II DWARKA NEW DELHIAMBARAMHIRABHAI HEMABHAI E 1ST FLOOR KARTIK APPTT BEHIND Gujarat 395002 0000000000TBA0000691 84.00 13-NOV-2012HIRABHAIPRAJAPATIRAJESHRI CINEMA NAVSARI BAZARSURATAMINA BAI NA W/O ABDUL KARIM HAJI ABBA MUKARJI Madhya Pradesh 465697 0000000000TBA0000596 75.00 13-NOV-2012CHOKE P O SARANGPUR DIST RAJGARHM PAMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000TBA0005092 42.00 13-NOV-2012AMIT TRIJUGIAGARWALAMOL PRAFULLABHARATIYATRIJUGI NARAINAGARWALPRAFULLA MANEKLALBHARATIYA315/67 BAN WALI GALI CHOWK LUCKNOW Uttar Pradesh 226003 0000IN30290240583627 30.00 13-NOV-2012FLAT NO 22 SUMADHUR 1037 SHIVAJINAGAR PUNEMaharashtra 411016 0000IN30109810013928 4.50 13-NOV-2012


First NameFather/Husband FirstNameANANT INAMDAR DATTATRAYA C/O VINAY INAMDAR 5 SHREYAS CO OPSOC SUDARSHAN COLONY THANE EASTAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 400603 0000000000TBA0001149 216.00 13-NOV-2012ANDREW JOSEPH MICHAEL JOSEPH ABREOVADDO SALIGAO BARDEZ GOA Goa 403511 0000000000TBA0000765 60.00 13-NOV-2012ALMEIDAALMEIDAANIL DABRIWAL S D DABRIWAL C/O GOPIKISHAN CHAMPALAL 8 LYONS West Bengal 700001 0000000000TBA0001630 4.50 13-NOV-2012RANGE CALCUTTAANIL KUMAR HARIKISHAN DALMIA 122 COTTON STREET CALCUTTA West Bengal 700007 0000000000TBA0005204 51.00 13-NOV-2012DALMIAANILKUMAR AMRATLAL N MODI 452 SHRI RAMJI S POLE VADIGAM Gujarat 380001 0000000000TBA0000457 216.00 13-NOV-2012AMRATLAL MODIDARIYAPUR AHMEDABADANINDO MAJUMDAR ASHUTOSH GHOSH C/O MRS NIRMALA DHUME D 11/115 KAKA Delhi 110003 0000000000TBA0000131 441.00 13-NOV-2012MAJUMDARNAGAR DR ZAKIR HUSSAIN MARG NEWDELHIANISH AGARWAL NA D - 55 , A.C.C JAMUL CEMENT WORKS P.O Chhattisgarh 490020 0000IN30193410001007 300.00 13-NOV-2012- JAMUL DIST - DURG ( M . P )ANITA BHARTIA NA JAGDAMBA TRADING CO K46/1Uttar Pradesh 221001 0000IN30112715559094 22.50 13-NOV-2012ANITA NPATHARKARNARESHBISESWARGANJ VARANASI3 SHANTA RESIDENSY SHANTI-SHEELAHOUSING SOC LAW COLLEGE RD PUNEMaharashtra 411004 0000000000TBA0000162 13.50 13-NOV-2012ANJALI KHAKHAR JAGDISH AJAY APPARTMENTS 5TH FLOOR BLOCKNO 54 DR YAGNIK ROAD RAJKOTGujarat 360001 0000000000TBA0001480 135.00 13-NOV-2012ANJANABENAMRATBHAI PATELNAC/O A K PATEL 70 TIRTHNAGAR SOC PARTI B/H SUN & STEP CLUB MEMNAGARAHMEDABAD-52ANJANI KHAKHAR JAGDISH SHIVAM 20/22 NEW JAGNATH NR DRDASTUR HOSPITAL RAJKOTANSUYA KARIA MAHENDRA 15 PANCHNATH PLOT DILIP KUNJ SADARRAJKOTANUP KUMAR SRI RAGHU NANDAN SRIVASTVA PUSTKALAYA POPRASADKUMARDHUBI DIST DHANBAD BIHARANURADHA S SUBRAMANYAM 5C, 321, 3RD B MAIN, 5TH CROSS 3RDSUBRAMANYAMBLOCK, H.R.B.R., LAYOUT BANGALOREAPARNA VAJRAPU SATYANARAYANA V SATYANARAYANA & CO CHARTEREDACCOUNTANTS NO 11/124 SAGAR ROADMIRYALGUDA NALGONDA DISTAPPALASWAMINAIDU KUMARARABOLUNASUPRA SALES CORPORATION 304, ANSALCHAMBERS II 6, BHIKAJI CAMA PLACENEW DELHIARATI RANI DAS RABI LOCHANDAS MILTON APTS FLAT NO C-307 35-A JUHUTARA ROAD SANTACRUZ (W) MUMBAIGujarat 380052 0000000000TBA0000468 147.00 13-NOV-2012Gujarat 360001 0000000000TBA0001403 84.00 13-NOV-2012Gujarat 360001 0000000000TBA0000673 75.00 13-NOV-2012Jharkhand 828203 0000IN30125028101602 7.50 13-NOV-2012Karnataka 560043 0000000000TBA0005060 42.00 13-NOV-2012Andhra Pradesh 508207 0000000000TBA0001273 112.50 13-NOV-2012Delhi 110066 0000000000TBA0000738 159.00 13-NOV-2012Maharashtra 400049 0000000000TBA0005322 75.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)ARCHAN SETH ALOK SETH 21/5 A MAHENDRA GOSWAMI LANE West Bengal 700006 0000000000TBA0001654 225.00 13-NOV-2012CALCUTTAARCHANA PARESH PARESH JAYANTILAL 1 VAIBHAV, G K JAIN SAMATORIUM V P Maharashtra 400010 0000IN30012610850882 225.00 13-NOV-2012ZAVERIZAVERIROAD, VILE PARLE (WEST), MUMBAIARSHDEEP SINGH NA 2 ASIT APARTMENTS KANE ROAD MOUNT Maharashtra 400050 0000IN30075710797474 30.00 13-NOV-2012MARY BANDRA WEST MUMBAIARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000TBA0000098 147.00 13-NOV-2012ARUNA UPADHYA GAJANAN UPADHYA THE KARNATAKA BANK LTD SIRSI, N KDIST KARNATAKAARVIND KUMAR LATE SHRI BALC/O MRS SAROJANI RAJADHAYAKSHA 2JAINBHUSHAN DAS JAIN MANGRISH BEHIND NILESH HINDUFRIEND S SOCY ROAD JOGESHWAR EBOMBAY *ASHA D PAI PAI 105, BLDG NO 4, SHANTHI PARK APTS 9THBLOCK JAYANAGAR BANGALOREASHABENSEVANTILAL S DOSHI 38 MAHADEVANAGAR SOCIETY MAJURASEVANTILAL DOSHIGATE SAGRAMPURA SURATKarnataka 581401 0000IN30061010192466 150.00 13-NOV-2012Maharashtra 400060 0000000000TBA0000780 351.00 13-NOV-2012Karnataka 560069 0000000000TBA0000971 147.00 13-NOV-2012Gujarat 395001 0000000000TBA0000692 45.00 13-NOV-2012ASHOKDATTATRAYA JOSHIDATTATRAYA JOSHID-603 SUKUR GARDEN DHOKALI NAKAKOLSHET ROAD THANE (W)Maharashtra 400607 0000IN30012610684260 7.50 13-NOV-2012ASHOK KAMAT RAMCHANDRA 5A SANDHYAVADAN 18 BANDRAMaharashtra 400050 0000000000TBA0000766 882.00 13-NOV-2012RECLAMATION BANDRA W BOMBAYASHOK KUMAR LATE SHIAM SUNDER F 34 BUTLER PLAZA BAREILLY Uttar Pradesh 243001 0000IN30118610008919 51.00 13-NOV-2012AGARWALAGARWALASHOK KUMAR JIAL DAS C/O SHRI JAIL DAS PANJWANI A/ RAM Uttar Pradesh 208012 0000000000TBA0000345 441.00 13-NOV-2012PANJWANIBAGH KANPUR UPASHOK KUMAR ARJUNLAL SHARMA C 6 97 CENTURY COLONY P O SHAHAB Maharashtra 421103 0000000000TBA0000735 9.00 13-NOV-2012SHARMADIST THANAASHOK VYAS JAYANTILAL SMRUTI, 1/10 INDRAPRASHTH NAGAR Gujarat 360001 0000000000TBA0000653 42.00 13-NOV-2012SOCIETY OPP RAILWAY TRACK BEHINDVIRANI HIGH SCHOOL RAJKOTASHOKKUMAR P NAPRAKASH BHAWAN MAIN ROAD, WARD Maharashtra 444709 0000IN30088813824552 15.00 13-NOV-2012PANPALIANO 16 AT POST DHAMANGAON C RLY,DIST AMRAVATIASHOKKUMAR VIJAYSINH BAROT AVIRAJ BUNGLOWS SAHARA TOWNSHIP Gujarat 384002 0000IN30048411442133 441.00 13-NOV-2012VIJAYSINH BAROTSHIVAN SECTOR RADHANPUR ROADMEHSANAASWINI KUMAR T SEETA RAMA RAO C/O R CHANDRAN 560 3RD CROSS Karnataka 560008 0000IN30047610108920 112.50 13-NOV-2012TUMUKODIHALLI BANGALOREAUDREY LISBOA ARTHUR ELSMERE C/O SARA DMELLO 18 SEABIRD APTS 114 Maharashtra 400050 0000IN30154918366132 315.00 13-NOV-2012LISBOAB J ROAD BANDRA WEST MUMBAIAUGUSTHY P A AUGUSTHY PONNATH HOUSE VALAVOOR PO PALAKOTTAYAMKerala 686635 0000IN30023911024393 15.00 13-NOV-2012


First NameAVINASHBALKRISHNADIKSHITAVINASH LELEFather/Husband FirstNameBALKRISHNA N DIKSHITAddress State PINCode Folio Number <strong>of</strong>SecuritiesINDIAN ORGANIC CHEMICALS LTDKHOPOLI RAIGAD MAHMADHAV SHANKAR LELE C/O LT COL M S LELE B 24 I FLR ARMYWELFARE HOUSING SOCIEYT OSHIWARATARAPORE GARDENS OPP JOGESHWARILINK ROAD ANDHERI WEST BOMBAYAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 410203 0000000000TBA0005335 112.50 13-NOV-2012Maharashtra 400058 0000000000TBA0000784 63.00 13-NOV-2012AYESHA NAZNEENKHANMOHD SHAHNAVAZKHANB-20 5TH FLOOR HILL MIST GARDEN OFFNIBM ROAD KONDHWA PUNEAZIZ YUSUF MODAK YUSUF M MODAK WEST END APPARTMENT FLAT NO 35A BWING FOUR BUNGLOW ANDHERI WBOMBAYArvind Saluja M R Saluja D 1 / 65 RABINDRA NAGAR NEAR KHANMARKET NEW DELHI, DELHIBABITA RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALITELIYAN TILAK BAZAR DELHI110006BABULAL VERIMAL BABULAL NEMICHAND MAIN ROADHINDUPURBADRI PRASAD NITYANAND ADVOCATE 384 K JITENDRA MANSION2ND FLOOR DABHOLKAR WADIKALBADEVI ROAD BOMBAYBAKUL T SHAH THAKORLAL D SHAH 209, JAL DARSHAN TOWER NEAR CIVILCOURT NANPURA SURATBALAKRISHNA BHOJA SHETTY#484 1ST STAGE 6TH PHASE WEST OFSHETTY KCHORD ROAD INDUSTRIAL TOWNRAJAJINAGAR BANGALOREBALKRISHAN SHANKER LALC/O RAMJI DASS BABU RAM NEW DHANAGGARWALBANARSIDASKAKARAM SHARMAKAKARAM SHARMAMANDI SANGARIA RAJASTHAN28-A GALA NAGAR CO OP HSG SOC LTDNAHUR ROAD MULUND WEST MUMBAIMaharashtra 411048 0000IN30047610127038 37.50 13-NOV-2012Maharashtra 400058 0000000000TBA0000772 112.50 13-NOV-2012Delhi 110003 0000IN30047610001961 112.50 13-NOV-2012Delhi 110006 0000000000TBB0000647 216.00 13-NOV-2012Andhra Pradesh 515201 0000000000TBB0000388 441.00 13-NOV-2012Maharashtra 400002 0000000000TBB0000493 441.00 13-NOV-2012Gujarat 395001 0000IN30084510011800 150.00 13-NOV-2012Karnataka 560044 0000IN30154914146932 75.00 13-NOV-2012Rajasthan 335063 0000000000TBB0000089 27.00 13-NOV-2012Maharashtra 400080 0000000000TBB0000159 216.00 13-NOV-2012BANK OF AMRERICA NAA/C NO 011/8/40033 BANK OF AMERICA N T West Bengal 700001 0000000000TBB0001026 37.50 13-NOV-2012& S A 8 INDIA EXCHANGE PLACECALCUTTABANWARILAL ROODMALJI GOYAL TILAK PATH NEEMUCH 458441 Madhya Pradesh 458441 0000000000TBB0000435 441.00 13-NOV-2012GOYALBASAVARAJUKORATAGEREGANGAIAHBHADRESHNAVINCHANDRASHAHGANGAIAH K VNAVINCHANDRA CSHAHNO 905 3C CROSS ROAD HENMUR ROADBANASAVADI ROAD LAYOUT IST BLOCK,BANGALORESUDARSHAN 2 ANANDBAUG NR NAGRIHOSPITAL ELLISBRIDGE AHMEDABADKarnataka 560043 0000000000TBB0000185 126.00 13-NOV-2012Gujarat 380006 0000000000TBB0000373 144.00 13-NOV-2012


First NameBHAGYASREETRADERS PVT LTDBHALCHANDRA MOAKBHANABHAI KMISTRYBHANUBEN KIRANJOSHIFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)NA 10/D/1 HO-CHI-MINH SARANI CALCUTTA West Bengal 700071 0000000000TBB0000802 210.00 13-NOV-2012MADHAV OAK7 CHANDRIKA VIKRAM NAGAR KALVATHANE MAHARASTRAKESHAVBHAI G MISTRY 19 MATAP PRASAD CHAW KOLDONXRISAHAR RD ANE NO ANDHERI EASTBOMBAYKIRAN M JOSHI39 GURUPRASAD SOCIETY DIWALIPURAROAD VIDYUTNAGAR BARODAMaharashtra 400605 0000000000TBB0000100 6.00 13-NOV-2012Maharashtra 400069 0000000000TBB0000152 126.00 13-NOV-2012Gujarat 390015 0000IN30051310702594 124.50 13-NOV-2012BHANUMATI KJOSHINA39, GURUPRASAD SOC DIWALIPURAVIDYUTNAGAR BARODABHARGAV MADHAV MADHAV ANANT 20 RANADE WADA 1154 SADASHIV PETHPENDSEPENDSEPUNE MAHARASHTRABHAVESH C SHAH CHANDRAKANT SHAH 10 SAVITA SADAN SUBHASH LANEDAFTARY ROAD MALAD EAST BOMBAYGujarat 390015 0000IN30045010493732 300.00 13-NOV-2012Maharashtra 411030 0000IN30018312505183 22.50 13-NOV-2012Maharashtra 400097 0000000000TBB0000993 37.50 13-NOV-2012BHUNESH MATHUR KRISHNA CHANDMATHURBHUPENDRABHAVANJI GALASARAS 2 FLAT NO 5 KALASH UDYANSECTOR 11 KOPERKHAIRNE NAVIMUMBAIBHAVANJI GALA MAHENDRAKUMAR BHAVANJI & SONS 190NARSHI NATHA STREET, IST FLOOR,BHAT BAZAR MUMBAIMaharashtra 400709 0000000000TBB0000136 63.00 13-NOV-2012Maharashtra 400009 0000000000TBB0005309 37.50 13-NOV-2012BINA G PANDYA GAJENDRA PANDYA C 1 GEB COLONY DHUVARAN TA CAMBAY Gujarat 388610 0000000000TBB0000976 225.00 13-NOV-2012DIST KAIRA GUJARATBINDIYA MEHRA DIPAK MEHRA 108/109 2ND FLOOR M S KOIL STREET Tamil Nadu 600003 0000000000TBB0000060 75.00 13-NOV-2012ROYAPURAM MADRASBIPINCHANDRA HIRALAL K PATEL AT SARAS POST SARAS TAL OLPAD DIST Gujarat 394540 0000000000TBB0000476 147.00 13-NOV-2012HIRALAL PATELSURAT GUJBISWAJIT BANERJI GOPAL DAS BANERJI QR NO - 269 SECTOR - 3B BOKARO STEEL Jharkhand 827003 0000IN30112716840963 9.00 13-NOV-2012CITY JHARKHANDBRIJ MOHAN SINGH LATE SRI M M SINGH 15/223 CIVIL LINES KANPUR U P 208001 Uttar Pradesh 208001 0000000000TBB0000226 12.00 13-NOV-2012SRIVASTAVA SRIVASTAVABUDHENDRAPURSHOTTAMDASSHAHPURSHOTTAMDASMAGANLAL286 CHAMUKHS POLE ZAVERIWADUAHMEDABADC B VIJAYKUMAR C S BALASUBRAMANI A 303 KANCHANGAURI APT SHIVTIRTHNAGAR PAUD ROAD KOTHRUD PUNEMAHARASHTRAC BHANUMATHI SHRI C CHANDRAMOHANC GOPALAKRISHNA LATE CKAMALANABHAMD-375 SAMPATH NAGAR ERODE TAMILNADU11 BRANSON GARDEN ROAD KILPAUKMADRASGujarat 380001 0000000000TBB0000292 30.00 13-NOV-2012Maharashtra 411038 0000IN30018310991615 15.00 13-NOV-2012Tamil Nadu 638011 0000000000TBC0000265 18.00 13-NOV-2012Tamil Nadu 600010 0000000000TBC0000019 441.00 13-NOV-2012


First NameFather/Husband FirstNameC KALYAN KUMAR C S VENKATA RATNAM C/O DR V CHANDRA B10 QUTUBINSTITUTIONAL AREA TARA CRESCENTNEW DELHICH PADMAJA CH PRABHAKARA RAO 404 PRADEEP APARTMENTS NEWBAKARAM ST NO 8 GANDHINAGARHYDERABAD A PCH SRINIVASA RAO MUKUNDA RAO S - 15 SRI SRINIVASA COMMERCIALCOMPLEX RANIGUNJ SECUNDERABADCHAMANLAL CHHAGANLAL4-DOWDI PLOT BLOCK-8 RAWAPUR ROADBUDHADEVMORBICHANDA DEVI LAXMIKANTH RANDER 94-2 RAJKONDUWAR NIVAS NEARRANDERNAGOBA MANDIRDEGLOOR,DIST:NANDEDCHANDALOKENDRA KUNDNANEY C/O DR G KUNDANEY MIG 29 GOVINDLOKENDRABHAVAN COLON SOUTH CIVIL LINESJABALPUR MADHYA PRADESHCHANDAR S SUBRAMANIAN K R 33 WATERFORD APTS 72/1 EAST COASTROAD THIRUVANMIYUR CHENNAIAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Delhi 110016 0000IN30154916570101 37.50 13-NOV-2012Andhra Pradesh 500001 0000000000TBC0005039 90.00 13-NOV-2012Andhra Pradesh 500003 0000IN30066910052828 30.00 13-NOV-2012Gujarat 363641 0000000000TBC0000147 126.00 13-NOV-2012Maharashtra 431717 00001202940100015552 45.00 13-NOV-2012Madhya Pradesh 482001 0000IN30290240779164 15.00 13-NOV-2012Tamil Nadu 600041 0000IN30290242292548 12.00 13-NOV-2012CHANDRA KANTKACHATHAKARSHI BHAI A/43 KARMA CHARI NAGAR PART 2RANAARK GHATLODIA AHMEDABADCHANDRAMOTILAL RATHORE 90 GOVINDAPPA NAICKEN STREETPRAKASH RATHOREMADRASGujarat 380061 0000000000TBC0000139 126.00 13-NOV-2012Tamil Nadu 600001 0000000000TBC0000466 1.50 13-NOV-2012CHANDRAKANTBHAIHIRABHAI PATELHIRABHAIRANCHODBHAI PATEL'' OMKAR NIVAS '', RAMBAG BARDOLI DIST- SURATGujarat 394601 0000IN30084510099444 75.00 13-NOV-2012CHANDRIKADHIRAJLALRUGHANICHANDRUPATLARAVI KISHOREDHIRAJLAL N RUGHANI301 NATARAJ 34 VALLABHBHAI ROAD VILEPARLE W BOMBAYNAD.NO.2-14 LINGALA VATSAVAI(M)KRISHNA(DT)CHANDRUVP PURUSHOTHAMANC NO 20, FIRST FLOOR CAS PLAZA, FILTERBED ROAD VELLORECHETANMANHARBHAI DOSHI RAMAGYANI STREET GREEN CHOWKMANAHARBHAIMORBIDOSHICHIMANLAL BARUTCHINIMILLIVENKATA RAMAKRISHNAMaharashtra 400056 0000000000TBC0000232 252.00 13-NOV-2012Andhra Pradesh 521402 00001203690000015103 15.00 13-NOV-2012Tamil Nadu 632001 0000IN30017510004860 15.00 13-NOV-2012Gujarat 363641 0000IN30154915091281 15.00 13-NOV-2012MALAJIBHAI PARDHUJI BAROT VAS CHANDISAR TAL PALANPUR B Gujarat 385510 0000000000TBC0000150 21.00 13-NOV-2012BAROTK N GUJCH BHIMESHWARA RAO D NO 15 5 14 BAPUJI NAGAR KOVVUR Andhra Pradesh 534350 0000IN30039410819634 7.50 13-NOV-2012CHITRA APTE ANIL SHRINIVAS APTESOFTWAREE-506 SOM VIHAR APRTMENTS R KPURAM N DELHIDelhi 110022 0000000000TBC0000235 27.00 13-NOV-2012


First NameCHITTARANJANDAMODARDASSHAHFather/Husband FirstNameD K SHAHAddress State PINCode Folio Number <strong>of</strong>Securities73 MOUNT UNIQUE -B PEDDAR ROADBOMBAYCITIBANK N A NA 124 JEEEVAN BHARATHI BLDGCONNAUGHT CIRCUS NEW DELHICITIZENNA503/504 MHATRE PALACE 4TH CROSSINVESTMENTLINK ROAD I C COLONY BORIVALI WESTBOMBAY PVT LTDMUMBAICVIDYAVATHI NA QR.NO. E.W.S. II 84 M C H COLONY EASTPARSIGUTTA RAMNAGAR, HYDERABADAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 400026 0000000000TBC0000239 882.00 13-NOV-2012Delhi 110001 0000000000TBC0000434 60.00 13-NOV-2012Maharashtra 400103 0000000000TBC0000512 75.00 13-NOV-2012Andhra Pradesh 500048 0000IN30102213364301 6.00 13-NOV-2012D ANURADHA D VANDITH REDDY 8-2-268/K/3 NAVODAYA SOCIETY ROAD NO Andhra Pradesh 500034 0000IN30039410291032 225.00 13-NOV-2012REDDY2 BANJARA HILLS HYDERABADDALJIT KAUR KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST LUDHIANA Punjab 141401 0000IN30039410460039 216.00 13-NOV-2012DARSHANA L C SINGHALSINGHALDASHARATHBHAI CHATURBHAI K PATELCHATURBHAI PATELC-9166 SECTOR C POCKET 9 VASANTKUNJ NEW DELHI9/JAY JALARAM SOC NEW VADAJAHMEDABADDelhi 110070 0000000000TBD0005006 150.00 13-NOV-2012Gujarat 380013 0000000000TBD0000255 12.00 13-NOV-2012DAULATRAM JSADARANGANIJETARAM189 KRISHNA CHOWK M J MARKETBOMBAYDAVINDAR PAUL SOHAN SINGH BHATIA C/O CDR (RETD) I J SHAH M-147 SECTORSINGH BHATIA25 JALVAYU VIHAR NOIDA UTTARPRADESHDAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2NDFLOOR GUPTA MARKET SADAR BAZARDELHIDAYAVATHINARAYAN SHETTYNARAYAN6 PANCHSHEEL PNB OFFICERS CO-OPHSG SCTY LTD VEERA DESAI ROADANDHERI WEST BOMBAY 400058Maharashtra 400002 0000000000TBD0000093 222.00 13-NOV-2012Uttar Pradesh 201301 0000000000TBD0000888 450.00 13-NOV-2012Delhi 110006 0000000000TBD0000056 193.50 13-NOV-2012Maharashtra 400058 0000000000TBD0000584 72.00 13-NOV-2012DEBES KUMARBHATTACHARYADEEPAK KUMARDASJANAKINATHBHATTACHARYAA K DASH/89 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30154916899354 75.00 13-NOV-2012MATERIAL ORGANISATION EASTERNNAVAL COMMAND KANCHARAPALEMPOST VISAKHAPATNAMDEEPAK PANDYA HARSHADRAI 15 GANGA DWAR SANYAS ASHRAM COMPV P ROAD VILE PARLE W BOMBAYAndhra Pradesh 530008 0000000000TBD0000729 30.00 13-NOV-2012Maharashtra 400056 0000000000TBD0000126 22.50 13-NOV-2012DEEPAK THAKKAR LALJI THAKKAR SHOP NO 153/152 C MKT SECTOR 6 BHILAI Chhattisgarh 490006 0000IN30290241750678 15.00 13-NOV-2012DEEPTI PRATIKPATELPRATIK RAMANBHAIPATELB/26 GUJRATI SOCIETY NEHRU ROADVILE PARLE EAST MUMBAIMaharashtra 400057 0000IN30048410709244 27.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)DEVANG V JOSHI VIRENDRA JOSHI C-674 DHARIA SHERI NR LALLUBHAI Gujarat 392001 0000000000TBD0005145 18.00 13-NOV-2012CHAKLA BHARUCH GUJARATDEVESHWARI DEVI SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW DELHI Delhi 110044 0000000000TBD0000580 202.50 13-NOV-2012PACHAURIDEVILAL JHAWAR BRIJLAL JHAWAR 8-12-5 GODAVRI BUND RD RAJAHMUNDRY Andhra Pradesh 533101 0000000000TBD0000661 18.00 13-NOV-2012DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3, VASANT Delhi 110057 0000000000TBD0000449 630.00 13-NOV-2012VIHAR NEW DELHIDHAN RAJ SHARMA GOPI RAM SHARMA 2/51 A ROOP NAGAR DELHI 110007 Delhi 110007 0000000000TBD0000062 216.00 13-NOV-2012DHANI DEVI DUGAR S L DUGARDHANRAJM TALARIPRABHAKAR TALARIC/O GANESHMAL CHAMPALAL DUGARBANIDA-BAS SARDAR-SHAHARRAJASTHANRajasthan 331403 0000000000TBD0005001 3.00 13-NOV-201221 MIAMI APARTMENTS BHULABHAI DESAI Maharashtra 400026 0000000000TBD0000560 42.00 13-NOV-2012ROAD BOMBAY 400026DHARAMSHIPREMAJI DHANEJAPREMAJIBHAI DHANEJAKALYAN SOCIETY DIPWILA NEAR ADARSHSCHOOL DHORAJI AT DHORAJI GUJARATGujarat 360410 0000IN30103924241468 63.00 13-NOV-2012DHARM DEO BRAHM DEO SHARMA S E UPSEB KAULAGARH POWER HOUSE Uttarakhand 248006 0000000000TBD0000930 75.00 13-NOV-2012SHARMAKAULAGARH DEHRADUNDIBYA BEGWANI KAILASH KUMAR 2/1 SYNAGOGUE STREET CALCUTTA West Bengal 700001 0000000000TBD0000804 1.50 13-NOV-2012BEGWANIDILEEP KULKARNI LATE SRI KRISHNARAO MIG I/95 M P NAGAR KORBA Chhattisgarh 495452 0000IN30155721302784 15.00 13-NOV-2012KULKARNIDILIP MUNGARA VALJI BHAI AKASHGANGA GURAJAN SOCY BEHIND Gujarat 360002 0000000000TBD0000392 441.00 13-NOV-2012AJAMTA PARK RAJKOTDILIP PATEL MAGANBHAI 32 NARSINAGAR NEAR PANCHAL NAGAR Gujarat 380013 0000000000TBD0000233 216.00 13-NOV-2012JUNA VADAJ AHMEDABADDILIP SHAHRI SHRI GOBINDRAM C/O HOTEL SAKET V S S MARG PO/DT Orissa 768001 0000IN30125028370852 9.00 13-NOV-2012SHAHRISAMBALPUR ORISSADINESH FULCHANDKOTHARIFULCHAND 804 NEELKANTH TOWER GARODIANAGAR GAHATKOPAR BOMBAYMaharashtra 400077 0000000000TBD0000118 126.00 13-NOV-2012DINESH NARAYANTASHILDARNARAYAN TASHILDAR 703/5 VED VIHAR CHANDNI CHOWK PAUDROAD KOTHRUD PUNEDINESH NATVERLAL NA803 NEELKANTH TOWER 206 GARODIASHAHNAGAR GHATKOPER E BOMBAYDIPTI K PATEL KIRANCHANDRA G 2 PARIJATAK VATIKA KARELI BAUGPATELVADODARADIPTI PATEL ARVINDBHAI PATEL 78 GANDHINAGAR COLONY KARELIBAGBARODADIVYESHNACHHOTALAL DOSHIRUSHABH COLLECTION, G-11, PANCHKALYAN,OPP. DADA SAHEB, KALANALABHAVNAGARMaharashtra 411038 0000IN30018313334884 4.50 13-NOV-2012Maharashtra 400077 0000000000TBD0000219 75.00 13-NOV-2012Gujarat 390018 0000000000TBD0000324 216.00 13-NOV-2012Gujarat 390018 0000000000TBD0000327 22.50 13-NOV-2012Gujarat 364001 00001202160900004000 15.00 13-NOV-2012


First NameDULLABHJIBHAI LMEHTADURAISWAMYRANGASWAMYFALGUNIBENPANDYAFEROZA PNARIELWALAFEROZE SORABWADIAFIRST ON LINEPRIVATE LIMITEDFather/Husband FirstNameLAXMICHAND BHAIMEHTARANGASWAMYKRISHNASWAMYMOHANLAL PANDYAP A NARIELWALASORAB KHUSHEDJIWADIANAAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)AJANTA PARK BLOCK NO 36/422 ANANDNAGAR COLONY RAJKOTGujarat 360002 0000000000TBD0000389 441.00 13-NOV-201279-A1 DR.JAGANATHAN NAGAR CIVIL Tamil Nadu 999999 0000IN30267931691120 55.50 13-NOV-2012AERODROME (PO) COIMBATORE37 MANIDEEP CO OP SOCY JIVRAJPARK Gujarat 380051 0000000000TBF0000037 441.00 13-NOV-2012AHMEDABADBREACH CANDY GARDENS B DESAI ROAD Maharashtra 400026 0000000000TBF0000089 90.00 13-NOV-2012BOMBAYFLAT 11 3RD FLOOR CAPRI MANAV Maharashtra 400006 0000000000TBM0000845 552.00 13-NOV-2012MANDIR RD MALABAR HILL BOMBAY604, TOWER-B GLOBAL BUSINESS PARK Haryana 122002 0000IN30068510404681 1.50 13-NOV-2012MEHRAULI GURGOAN ROAD HARYANAFLORA INDUSTRIALTRADING CO LTDNA6 SHEILA MAHAL 1ST PASTA LANECOLABA BOMBAYMaharashtra 400005 0000000000TBF0000059 63.00 13-NOV-2012G BHOJANNA BHOOMANNNA H NO 3-11-85 KASHI HANMAN STREET Andhra Pradesh 503224 0000IN30066910117058 15.00 13-NOV-2012ARMOOR (POST AND MANDAL)NIZAMABAD (DIST)G CHAGAN RAJ G M JAIN 3RD CROSS GANDHI NAGAR BELLARY Karnataka 583103 0000000000TBG0000475 9.00 13-NOV-2012G K VISHVAJIT NA 111 SOMANATH COMMERCIAL OPP HOTELSAMRAT 33/37 KARANPURA RAJKOTGujarat 360001 0000000000TBG0000266 36.00 13-NOV-2012G SAMPAT KUMAR NA C/O TATA SHARE REGISTRY LTD ARMY & Maharashtra 400023 0000000000TBG0000293 882.00 13-NOV-2012NAVY BLDG 148, M G ROAD FORT,BOMBAYGAGAN SETHI UPENDRA SETHI 27 DILIP SINGH COLONY INDORE M.P. Madhya Pradesh 452006 0000000000TBG0005104 9.00 13-NOV-2012GAURAV MAKASHIR DILIPB/62 SHREE RAJASHREE SHAHU SOC Maharashtra 411037 0000IN30223610133125 9.00 13-NOV-2012SATARA RD PUNEGAURAV PATHAK BAMDEV PATHAK H NO 1889/1 BAMDEV KUNJ PURI ROAD Punjab 147001 0000IN30088814028907 150.00 13-NOV-2012,NEAR ARYA SAMAJ PATIALAGAURI SHANKER LATE SHRI GOKAL C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000TBG0000140 30.00 13-NOV-2012MITTALCHANDGAUTAMKUMARVITHALBHAI MISTRYNA 31- SOMNATH SOCIETY, BORSAD Gujarat 388540 00001202680400001883 75.00 13-NOV-2012GAVHANEBHAGWANJAGANNATHGEETA RAMANLALJAGANNATHGHANSHYAM HSG SOC BHAKTI MARGPANDHARPUR DIST SOLAPURPANDHARPURMaharashtra 413304 0000IN30050510109699 30.00 13-NOV-2012642 WEST MANGALWAR PETH SOLAPUR Maharashtra 413002 0000IN30109810219317 75.00 13-NOV-2012RAMANLAL HIRALALJHAMVARJHAMVARGEETHA CHARLU T K CHARLU BANK OF INDIA MANGALORE BRANCH PB Karnataka 575001 0000000000TBG0000212 75.00 13-NOV-2012163 K S RAO RD MANGALORE


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)GHOSAL PRANAB AJITCHANDRA FLAT NO.1, BLDG. NO.3 ATUR PARK Maharashtra 411001 0000IN30064410158736 75.00 13-NOV-2012NAYLOR ROAD PUNEGLAKSHMI MGANESAN NEW NO.151 SENGUNTHAR MIDDLE Tamil Nadu 627006 00001201090000257302 3.00 13-NOV-2012STREET TIRUNELVELIGOPAL KRISHNA N S GOPALAIENGAR BLDG 14 B-22 GOVT QTR HAJI ALI Maharashtra 400034 0000000000TBG0000287 882.00 13-NOV-2012PRASADMUMBAIGOURI DAS DILIP DAS E-104/D, SIMLA HOUSE NEPEAN SEA Maharashtra 400036 0000000000TBG0000294 252.00 13-NOV-2012ROAD BOMBAYGOUTAM RAY SUBHASH RAY LIC OF INDIA GANGTOK Sikkim 737101 0000IN30048411689549 18.00 13-NOV-2012GOVINDA NA C/O. PADMAJA, SANGHAMESHWARCOLONY, DIST. KARNATAKA, GULBARGA.Karnataka 585103 0000IN30097410046346 75.00 13-NOV-2012GOVINDJI J JOSHI JAMNADAS JOSHI E-1/5 KALPITA ENCLAVE CO OP HSG SOC Maharashtra 400069 0000000000TBG0005086 45.00 13-NOV-2012LTD SAHAR ROAD ANDHERI EASTMUMBAIGURBACHAN KAUR LATE GURBACHAN SUBHASH NAGAR MANKAPUR GONDA Uttar Pradesh 271302 0000IN30155721278572 75.00 13-NOV-2012SINGHH M NAIK LATE SRI M H NAIK NO 1798 5TH MAIN 10TH CROSSKarnataka 560040 0000000000TBH0000122 216.00 13-NOV-2012GOVERNMENTVIJAYANAGAR II STAGE BANGALOREHARBANS SINGH LATE LT COL BIKRAM C/O MS SANGEETA SINGH 3 SARDAR Delhi 110001 0000000000TBH0000030 216.00 13-NOV-2012SINGH RETD GOVT PATEL MARG NEW DELHIHARENDRA NATH LATE SHRI GANGA RAM TRIPATHI CONSULTANTS OPP.DISTRICT Uttar Pradesh 272002 0000IN30055610020992 3.00 13-NOV-2012TRIPATHIHOSPITAL BASTI POST ,PURANIBASTI .DIS.BASTIHARIRAM SINGHAL LALA SADHURAM C/O M/S KIRORIMAL KASHIRAM NO OLD Karnataka 560053 0000000000TBH0000254 216.00 13-NOV-2012THARAGUPET BANGALOREHARSHA JAGDISH JAGDISH BABUBHAI VICTORY ROAD LINES K V ROADGujarat 361001 0000000000TBH0000299 42.00 13-NOV-2012PAREKHPOTTREY LANE JAM NAGARHARSHAD SUKHLAL SUKHLAL V MEHTA BLOCK NO 8 VANA APPARTMENT 6 PATEL Gujarat 361008 0000IN30103924162730 15.00 13-NOV-2012MEHTACOLONY ROAD NO 1 JAMNAGARHARSHADBALA INDRAKANT G PATEL KADVA SHERI AMDAVAD POLE RAOPURA Gujarat 390001 00001301670000068419 180.00 13-NOV-2012INDRAKANT PATELBARODAHARSHVADAN NEMICHAND MEHTA 432-B KOTHARI BHAWAN 3 RD C ROAD Rajasthan 342001 0000000000TBH0000098 441.00 13-NOV-2012MEHTASARDARPURA JODHPURHARVINDER KAUR HARJINDER SINGH A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu 600017 0000000000TBH0005061 112.50 13-NOV-2012HASAN SUHAIL NAJMUL HASAN 121 DELMAR TOWERS CLOVER VILLAGE Maharashtra 411040 0000000000TBH0000374 180.00 13-NOV-2012SIDDIQUISIDDIQUIWANAWARI PUNEHEMANTDATTATRAYAM10 VHB COLONY YESHWANT NAGAR Maharashtra 440010 0000000000TBH0000369 1,323.00 13-NOV-2012SARDESHMUKH SARDESHMUKH NORTH AMBAZARI ROAD NAGPURHEMANT SURANA KANHAIYA LAL SURANA 4039 GALI AHIRAN PAHARI DHIRAJ DELHI Delhi 110006 0000000000TBH0000734 1.50 13-NOV-2012


First NameHEMLATA PRAKASHPONGURLEKARFather/Husband FirstNamePRAKASHAddress State PINCode Folio Number <strong>of</strong>Securities3/39 ABHISHEK CO-OP SOCY J.P.NAGARGOREGAON (E) BOMBAYAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 400063 0000000000TBH0000466 216.00 13-NOV-2012HEMLATAPRAVINBHAISHROFFPRAVINBHAI RASIKLALC/O SUNILKUMAR N DALAL 34 R M SSOCIETY NEAR TALAO MEMNAGARAHMEDABADGujarat 380052 0000000000TBH0000179 216.00 13-NOV-2012HOME TRADE LTD NA TOWER-3,5TH FLOOR INTERNATIONAL, Maharashtra 400703 0000IN30012611179893 60.00 13-NOV-2012INFOTECH PARK,VASHI NAVI MUMBAIHUNNY DHAWAN RAKESH DHAWAN C O KUKKU PLASTIC STORE KATRA BUDH Uttar Pradesh 244001 0000IN30018311208584 75.00 13-NOV-2012BAZAAR MORADABAD U PHUSSAIN ENAYAT ENAYAT ALINATASHA HILL VIEW D 201 NIBM ROAD Maharashtra 411040 0000IN30290242583329 6.00 13-NOV-2012JAMNAGHARWALA JAMNAGHARWALA KONDHWA PUNEINDERJEET SINGH HANWANT MANBIR LAXMI KUNJ 6TH NORTH SOUTH RD J V P Maharashtra 400056 0000000000TBI0000056 42.00 13-NOV-2012SINGHD SCHEME BOMBAYINDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE DELHI Delhi 110006 0000000000TBI0000021 441.00 13-NOV-2012INDRA JEET SINGHARORAISHVARBHAIMOTIBHAI PATELJ HYMAVATHIJ MAHENDRAKUMARJAGANNATHAN C PPS ARJUN SINGHMOTIBHAIMR JAR KRISHNAMOORTYG JAVERCHAND JAINPERIASAMY S P133-H BHAI RANDHER SINGH NAGARLUDHIANAWADI CHOWK DHARMAJ TA PETLAD DIKHEDA GUJRAT63 E RAJPUR ROAD DEHRADUNDEHRADUNSRI BALAJI ARUGA AGENCIES M G ROADTUMKUROLD NO 58, NEW NO 16 SENGALVARAYANSTREET TRIPLICANE CHENNAIPunjab 141002 0000000000TBI0000109 112.50 13-NOV-2012Gujarat 388430 0000000000TBI0000059 216.00 13-NOV-2012Uttarakhand 248001 0000IN30133017017166 15.00 13-NOV-2012Karnataka 577001 0000IN30061010283661 30.00 13-NOV-2012Tamil Nadu 600005 0000IN30017510104252 75.00 13-NOV-2012JAGDISH CHANDRAKHANDURILATE SH J P KHANDURIFLAT NO C-34 CRRI STAFF FLATMAHARANI BAGH NEW DELHIDelhi 110065 0000000000TBJ0000202 171.00 13-NOV-2012JAI PRAKASHTOMARDHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS COLONYKRISHNANAGAR LUCKNOWJALAJAK V NARAYANAN S 1D PANCHARATNA APARTMENTS NEWNARAYANANTOC H ROAD TOC H PUBLIC SCHOOLVYTTILA KOCHIJASODA R PATEL R N PATEL 5 MARLOW IST FLR POCHKHANWALAROAD WORLI BOMBAYJATIN MADAN NA 38, GREEN FIELD, PAKHOWAL ROAD,LUDHIANAJAYA NAROTTAM NAROTTAM SHAHSHAHJAYALAKSHMIYEJJUHARI PRASADA RAOCENTRE FOR MONITORING INDECONOMY P LTD 110/120 KALIANDASUDYDOG BHAVAN NEAR CENTURYBHAVAN PRABHADEVI BOMBAYH NO 18/1/429 FIRST FLOOR BHAVANINAGAR TIRUPATI APUttar Pradesh 226005 0000000000TBJ0000389 336.00 13-NOV-2012Kerala 682019 0000IN30290241063126 1.50 13-NOV-2012Maharashtra 400025 0000000000TBJ0000115 126.00 13-NOV-2012Punjab 141002 0000IN30088813322294 37.50 13-NOV-2012Maharashtra 400025 0000000000TBJ0000910 75.00 13-NOV-2012Andhra Pradesh 517501 0000IN30131320022949 15.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)KALPANA KATARIYA G C RAJG CHAGAN RAJ 3RD CROSS GANDHI Karnataka 583103 0000000000TBK0001229 6.00 13-NOV-2012NAGAR BELLARYKALPANA LADE B R LADE M. P. E. B. COLONY, PARASIA ROAD, Madhya Pradesh 480001 00001201060100005001 15.00 13-NOV-2012CHHINDWARAKAMAKSHIWG CDR SRIRENGAN SRIJEES APTS 1ST FL NO 6 2ND MAIN RD Tamil Nadu 600030 0000000000TBK0001210 315.00 13-NOV-2012SRIRENGANSHENOY NAGAR W CHENNAIKAMALA BOSE SACHINDRA NATH BOSE P 18 MOTIJHEEL AVENUE CALCUTTA West Bengal 700074 0000000000TBK0000036 112.50 13-NOV-2012700074KAMINI G MOTWANI GURBUX G MOTWANI 201 SALISBURY PARK PALI HILL NAKA Maharashtra 400050 0000000000TBK0000227 12.00 13-NOV-2012BANDRA WEST MUMBAIKANAIYANA1/1150 DANGOR STREET NANPURA Gujarat 395001 0000IN30021410014974 37.50 13-NOV-2012ESSARDASGAJWANISURATKANAIYALAL PATEL BALDEVBHAI 6 VIR VIJAY SOCIETY NEAR SANGHVIHIGH SCHOOL NARANPURA AHMEDABADGujarat 380013 0000000000TBK0000469 216.00 13-NOV-2012KANHAIYALALDWARKADASGANDHIDWARKADASVITHALADAS GANDHIFLAT NO 520, SOBA SANKUL, S NO49/1/3A+49/1/3B, NR GANANJAY SOC,KOTHRUD, PUNEMaharashtra 411038 0000IN30109810472786 45.00 13-NOV-2012KANNAIYON MA MARIMUTHU S D2 BACHELORS ROAD BLOCK 17 Tamil Nadu 607801 0000IN30017510101081 7.50 13-NOV-2012NEYVELIKANTA BANSILAL NA VANASHREE APPT AKOLA ROAD AKOT Maharashtra 444101 00001302310000031402 15.00 13-NOV-2012CHANDAKKANWAL BAJAJ NA TRILOK ADARSH CO-OP SOC FLAT NO 90NEAR MADHU VIHAN PATPAD GANJ NEWDELHIDelhi 110092 0000000000TBK0001009 72.00 13-NOV-2012KAPIL MATHUR NA C/O TATA SHARE REGISTRY LTD ARMY &NAVY BLDG 148, M G ROAD FORT,BOMBAYKARVY STOCKBROKINGLIMITEDDS NAGARNA21 AVENUE 4 ROAD NO 10 BANJARA HILLSHYDERABADMaharashtra 400023 0000000000TBK0000782 882.00 13-NOV-2012Andhra Pradesh 500034 0000IN30039411667689 412.50 13-NOV-2012KASHYAP ADITYA BRAHMANAND THE TATA IRON & STEEL CO LTDWest Bengal 700071 0000000000TBK0000753 114.00 13-NOV-2012CHOWRINGHEE RD CALCUTTAKAUSHALYA B S RAMDASD 704 NAGARJUNA APTS MAYUR VIHAR Delhi 110096 0000000000TBK0000754 882.00 13-NOV-2012RAMDASPHASE I NEW DELHIKAUSHIKA LALANI VIRENDRA SELF KAMBLIS WADI TEJPAL ROAD VILEPARIE Maharashtra 400057 0000000000TBK0000731 441.00 13-NOV-2012EAST BOMBAYKAVITA CHHANGANI MURLI MANOHAR SB 165 GANDHI NAGAR MARG BAPU Rajasthan 302004 0000000000TBK0000592 441.00 13-NOV-2012CHHANGANINAGAR JAIPURKELKAR VIJAY KELKAR LAXMAN FLAT V/96 BLOCK NO 7 LODHI ROAD Delhi 110003 0000000000TBK0000761 882.00 13-NOV-2012LAXMANVISHNU GOVTCOMPLEX NEW DELHIKEYUSH RAWANI CHAITANYAKUMAR 21 SHANKER NAGAR APT NO G 1 INDORE Madhya Pradesh 452001 0000IN30018311310793 30.00 13-NOV-2012


First NameKHALID USMANKHURSHEDNASARVANJIJAMSHEDJI DADYFather/Husband FirstNameSRI MOHAMMAD USMANANSARINASARVANJIAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)B 674/7 GTB NAGAR KARELI ALLAHABAD Uttar Pradesh 211016 0000IN30133017839239 7.50 13-NOV-2012141 E MONTE ROSA DADY SETH LANEAUGUST KRANTI HILL BOMBAYMaharashtra 400036 0000000000TBK0001119 210.00 13-NOV-2012KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 13-NOV-2012KIRANKUMAR JOSHI MANISHANKAR JOSHI 39 GURUPRASAD SOCIETY DIWALIPURAVIDYUTNAGAR BARODA GUJARATGujarat 390015 0000IN30021411390442 1.50 13-NOV-2012KISHORE HARIDASBHATIANANAJEEB MODH HADI MODH RASOOL VILLA2 317/29, AL MANKHOOL AREA PO BOX208 DUBAI U.A.E.NA 999999 0000IN30088813441220 90.00 13-NOV-2012KN VASAN NA KANNATHAL ILLAM 20 SRINIVASA PURAM Tamil Nadu 625006 0000IN30108022026382 15.00 13-NOV-2012TIRUNAGAR MADURAIKOTHAVEERA SOMESWARA RAO 6-18-9 MALIREDDIVARI STREETAndhra Pradesh 533437 0000000000TBK0001260 3.00 13-NOV-2012BHADRARAOPEDDAPURAMKRISHNA BALA NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 13-NOV-2012PRABHUKRISHNA NAGPAL BHAGWAN DASS 565/7 SUBASH NAGAR B/H DHOBI GHAT Haryana 122001 0000000000TBK0000106 75.00 13-NOV-2012GURGAONKRISHNA PRAKASH SHANKARA BHAT MAHESHWARA NILAYA PALLATHADKA Kerala 671551 0000IN30113526172175 7.50 13-NOV-2012PPOST BADIADKA KASARAGOD DISTKRISHNA VENIVYASPondicherry 605012 0000IN30044110804268 15.00 13-NOV-2012KULKARNI BIPINPADMAKARKUMKUM TRIPATHISUNIL VYAS 2ND FLOOR RITAM APARTMENTS 18JAYAMURTHUMARIAMMAN KOIL STREETPADMINI NAGAR PO PONDICHERRYKULKARNI PADMAKARBHAGWANTKAMLESH KUMARTRIPATHI1786, SADASHIV PETH PUNE Maharashtra 411030 0000IN30028010201558 7.50 13-NOV-2012BUNGLOW NO 1, MAIN ROAD EVELYNLODGE G T ROAD, ASANSOL WESTBENGAL INDIAKUMUDBEN PATEL MOHANLAL PATEL C/O DINESHBHAI S PATEL 14 AVISHWAKARMA SOC NR JODHPUR CHARRASTA SATELLITE RD AHMEDABADWest Bengal 713304 0000IN30048411654222 45.00 13-NOV-2012Gujarat 380015 0000000000TBK0000416 63.00 13-NOV-2012KUNDAN LALCHADHADES RAJ CHADHA S C F NO 13 SECTOR 9-D CHANDIGARH160009KUNDEN J PATEL J N PATEL M/S R C BANSAL & ASSOCIATES 204PUSHPA COMPLEX T-1512/1 WAZIRNAGAR BHISHM PITAMAH MARG NEWDELHIKUNJ BIHARI GUPTA SHRI RAMGOPAL GUPTA M/S MANGAL DEEP TEXTILE OLD TEHSILROAD CHIRAWA DIST-JHUNJHUNUCHIRAWAChandigarh 160009 0000000000TBK0000576 441.00 13-NOV-2012Delhi 110003 0000000000TBK0001343 31.50 13-NOV-2012Rajasthan 333026 00001201210400000614 30.00 13-NOV-2012


First NameKURPADGUNDAPPA SRIRAMFather/Husband FirstNameG S KURPADAddress State PINCode Folio Number <strong>of</strong>SecuritiesMANGAL MITRA 6TH FLOOR 16TH ROADKHAR WEST BOMBAYAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 400052 0000000000TBK0001103 90.00 13-NOV-2012LACHHMANDASCHHATARAMRAHEJALAKSHMANA RAOCHHATARAM S R6 ANANDA NIVAS IST FLR KUMAR COTLAYOUT MADHAVANAGAR BANGALOREYENISETTYBALA SURYA PRAKASHGUPTA14-2-44 UPSTAIRS 2ND LINEPOTHURUVARI THOTA GUNTURLAKSHMI R RAMALINGAM R NO 2/2/1137/3/1/8 FLAT NO 101 SRIKAMAKSHI NILAYAM NEW NALLAKUNTAHYDERABADLALIT DEVCHAND NAA/2 901WINDSOR AVENUE B/H CLOVERSHETHCITADEL, OFF SALUNKE VIHAR ROAD,Karnataka 560001 0000000000TBL0000138 9.00 13-NOV-2012Andhra Pradesh 522001 0000IN30131320157351 30.00 13-NOV-2012Andhra Pradesh 500044 0000IN30131320197819 7.50 13-NOV-2012Maharashtra 411022 00001201090000327496 75.00 13-NOV-2012PUNELALIT JAIN KIMAT RAI JAIN 302 HIMLAND HOUSE KARAM PURA NEW Delhi 110087 0000000000TBL0000272 18.00 13-NOV-2012DELHILALIT KUMAR JAIN CHAGANLALJI JAIN 15-8-536/2 FEEL KHANA HYDERABAD Andhra Pradesh 500012 0000000000TBL0000307 6.00 13-NOV-2012ANDHRA PRADESHLALITA ANKUSH ANKUSH MANJAREKAR C/O P M PATHARE 21 MAIMOON APTS 2ND Maharashtra 400025 0000000000TBL0000043 441.00 13-NOV-2012MANJAREKARFLR PALKHI GALI OFF VEER SAWARKARRD PRABHADEVI BOMBAYLALITA DAFTARY KHELSHANKER SAPNA 2 AMARNATH PLOTS BEHIND Gujarat 360001 0000000000TBL0000160 441.00 13-NOV-2012DAFTARYMAHILA COLLEGE RAJKOTLALPET RAJEN LATE LPLOT NO 163 RAVI COLONYAndhra Pradesh 500015 0000IN30102220135663 52.50 13-NOV-2012BABUVENKATRANGAIAH TRIMULGHERRY SECUNDERABADLAXMAN RAJ MR AJAYRAJ LODHA 17 A MADHUBAN APT 60-61 ABDUL Maharashtra 400018 0000000000TBL0000197 60.00 13-NOV-2012LODHAGAFFAR KHAN RD WORLI BOMBAYLAXMIDEVISHRI GOPAL SARDA B/H VIKRAM MIL 225/1/238 DHULABHAI Gujarat 380021 0000000000TBL0000128 441.00 13-NOV-2012SHRIGOPAL SARDACHAWL PO RAJPUR GOMATIPURAHMEDABADLORRANE MARY DAVID JOHN ROZARIO FELSTEAD VILLA MAIN AVENUEMaharashtra 400054 0000000000TBL0000175 441.00 13-NOV-2012ROZARIOSANTACRUZ W BOMBAYM BRIJENDRA SRI RAM NAIN MANI C/O MAHIMA DUTT DUBEY SHASTRI Uttar Pradesh 273001 0000000000TBM0000671 441.00 13-NOV-2012KUMAR MANI TRIPATHINAGAR BETIA HATA GORAKHPURTRIPATHIM CHANDRA M NANJI REDDY NO-163 MIG APHB COLONY ANANTAPUR Andhra Pradesh 515001 0000IN30039412268615 30.00 13-NOV-2012SEKHAR REDDYM SANGITA MINNI ARVIND 555 BENGALI BAZAAR ROAD ALANDUR Tamil Nadu 600016 0000000000TBM0000055 157.50 13-NOV-2012MADRASM V PRASADA RAO M SUBBA RAO PLOT NO 25 NEW CITY COLONY BAPUJI Andhra Pradesh 500011 0000IN30102220237772 750.00 13-NOV-2012NAGAR NEW BOWENPALLYSECUNDERABAD A PMADAN SHREE NASANSKRITI BHAWAN JHANDEWALAN NEW Delhi 110055 0000000000TBM0005247 75.00 13-NOV-2012ENTERPRISES LTDDELHI


First NameMADHAVBALKRISHNAKUBERMADHAV VAMANPATWARDHANFather/Husband FirstNameBALKRISHNA VASUDEVKUBERVAMAN SHANKARPATWARDHANMADHU V SHAH VRAJALAL SHAH C/O B D SHAH D/32/18 B R C COLONYUDHNA SURATMADHULIKA JAIN DR VIRENDRA JAIN C/O DR VIRENDRA JAIN HAT ROAD GUNAM PMADHURI PRALHAD PRALHAD DIGAMBAR P4 203 EMPIRE ESTATE OLD MUMBAIPIMPUTKAR PIMPUTKARPUNE HIGHWAY CHINCHWADMAHARASHTRAMAHENDRA G JAIN GHEESULAL 2502, 25TH FLOOR, OBEROI GARDEN, IIIWING, THAKUR VILLAGE W.E.HIGHWAY,KANDIVALI (EAST) MUMBAIAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)A/24 BLDG NO 4 MANALI EVERSHINENAGAR MALAD WEST BOMBAY400064Maharashtra 400064 0000000000TBM0000818 81.00 13-NOV-2012759/74 PRABHAT ROAD PUNE Maharashtra 411004 0000000000TBM0005009 225.00 13-NOV-2012Gujarat 394220 0000000000TBM0000523 72.00 13-NOV-2012Madhya Pradesh 473001 0000IN30133017047901 21.00 13-NOV-2012Maharashtra 411019 0000IN30290242018546 15.00 13-NOV-2012Maharashtra 400101 0000IN30064410026220 225.00 13-NOV-2012MAHENDRA KUMARSURANAJAWARI MAL SURANAHARAKHCHAND JASKARAN 225 M G ROAD1ST FLOOR, RAJATKATALA CALCUTTAWest Bengal 700007 0000000000TBM0001748 4.50 13-NOV-2012MAHENDRAMOHANLAL SHAHMAHENDRAKUMARPATELMAHENDRAKUMARS PATELMOHANLAL CHUNILALSHAHLALLUBHAI PATELSOMABHAI PATEL5 LAXMI DARSHAN FLAT HIRANI HAVELI,DHARAM NAGAR NR POST OFFICE,SABARMATI AHMEDABADGujarat 380005 0000000000TBM0000488 75.00 13-NOV-2012SATYAM SOCIETY 5 B/H RAJ MAHAL ROAD Gujarat 388001 0000IN30267933147326 42.00 13-NOV-2012VYAYAM SHALA ANANDAT POST KUKARWADA TAL VIJAPUR Gujarat 382830 0000IN30127630402589 30.00 13-NOV-2012DAKLI SAID NEAR DAIRY DIST MEHSANAMAHESH BABABHAIPATELMAHESH KUMARAGGARWALMAHESHPADMAKARKURULKARMALNADINVESTORSASSOCIATION LTDMAN MOHANMAHESHWARIMANABENDRANATH PALMANDIRA SENGUPTABABABHAI C PATELRAMAVTAR AGGARWALPADMAKARCHANDRAKANTKURULKARNANA16/B SAHAJIVE SOCY LALLUBHAI PARK RD-Maharashtra 400058 0000000000TBM0000156 13.50 13-NOV-20122 ANDHERI WEST BOMBAYWZ 454 B MAIN ROAD PALAM COLONY Delhi 110045 0000IN30011810065718 85.50 13-NOV-2012NEW DELHISAI VIHAR B-4 NEAR MIT.MEDICAL Maharashtra 413512 00001201320000176130 15.00 13-NOV-2012COLLEGE AMBAJOGAI ROAD LATUR1ST FLOOR SHIMOGA DISTRICTCHAMBER OF COMMERCE BLDG PARKROAD SHIMOGAC/O SRI NARENDRA MANDHANI KRISHNABHAWAN 7/F ABINASH CHANDRAKarnataka 577201 0000IN30113526173282 1.50 13-NOV-2012West Bengal 700010 0000000000TBM0001125 126.00 13-NOV-2012BANERJEE ROAD CALCUTTADEBENDRA NATH PAUL METRO TOWERS BLOCK A FLAT NO 6 West Bengal 700038 0000IN30012611002727 150.00 13-NOV-20122ND FLOOR 240 S N ROY ROADCALCUTTASABYASACHI SEN P.211 CIT ROAD CALCUTTA West Bengal 700010 0000000000TBM0001698 315.00 13-NOV-2012GUPTA


First NameMANDOTRAJENDRAKACHRULALMANI SOHRABDALALMANJULA ALAKHANIMANJULABENJAGDISHBHAIPATELFather/Husband FirstNameMANDOT KACHRULALSURAJMALAddress State PINCode Folio Number <strong>of</strong>Securities401 A AKSHAY GARDEN SAMBHAJINAGARPUNE SATARA ROAD DHANKAWADI PUNEAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 411043 0000IN30028010396200 15.00 13-NOV-2012SH SOHRAB C 11 NESS BAUG NANA CHOWK BOMBAY Maharashtra 400007 0000000000TBM0000930 882.00 13-NOV-2012AMRATLAL G LAKHANIJAGDISHBHAIRAVI DARSHINI 196 5TH MAIN ROADVYALIKAVAL BANGALOREKarnataka 560003 0000000000TBM0000567 108.00 13-NOV-2012NANDANVAN - BLOCK NO 2 - 1ST FLR NR Gujarat 388120 0000000000TBM0001025 75.00 13-NOV-2012PRAGATI MANDAL VALLABH VIDYANAGARDIST KHEDA - GUJARAT STATEMANJULABENJAGDISHBHAIPATELMANOHARVAZIRANIJAGDISHBHAI N PATELSURESHNANDANVAN FLAT BLOCK NO 2 1ST FLRNR PRAGATI MANDAL VALLABHVIDYANAGAR DIST KHEDA GUJARAT216 ASHISH INDRL ESTATE GOKHALE RDDADAR BOMBAYMANOJ BHANDARI B C BHANDARI N-57, GREATER KAILASH - I 1ST FLOORNEW DELHIMANOJ J RATHOD JAYANTILAL RATHOD LAST STREET POST KUKMA TAL BHUJKACHCHH GUJMANOJ SARAYAN LATE PANNA LAL C/O BINA DRESSES M.G. ROAD P.O.SARAYANRANIGANJ ASANSOL, DIST- BURDWANMANORAMA MEHTA DHIRAJ LAL MEHTA C/O HAHABIR TRADING CO CHANDNICHOWK KHARAGPURMANSUKH MORI HARIBHAI T MORI B/2/6 RAMAN SMRUTI FLT NEAR VIKASGRUAH ANANDNAGAR AHMEDABADMEELU SHAH VITHALDAS SHAH 14 KETAN SOCY SARDAR PATEL COLONYNARANPURA AHMEDABADMEENA MANDELIA MAHESH KUMAR C/O BIMAL KANTI BHOWMICK 16 NOMANDELIAGOSWAMI PARA ROAD P O BALLY DTMEENAPARSHOTAMRAHEJAMEENASEETHARAMANMEENABENVISHNUBHAI RANANAHOWRAHMOTI APT. 203, S NORTH PARK ROAD,KUMARA PARK EAST, BANGALORE.NATESA SEETHARAMAN C/O MR T S S RAO 45 SWARNAREKHASUPERVISOR'S FLATS SAKCHIJAMSHEDPURVISHNUBHAI MANILALRANA481/1 GOPALSHERI BHOIWADA S POLEOPP ZAKARIA RELIEF ROAD AHMEDABADGujarat 388120 0000000000TBM0000570 441.00 13-NOV-2012Maharashtra 400025 0000000000TBM0000368 441.00 13-NOV-2012Delhi 110048 0000000000TBM0000971 75.00 13-NOV-2012Gujarat 370105 0000000000TBM0005427 15.00 13-NOV-2012West Bengal 713347 0000IN30032710132094 1.50 13-NOV-2012West Bengal 721301 0000000000TBM0000021 441.00 13-NOV-2012Gujarat 380007 0000000000TBM0000481 126.00 13-NOV-2012Gujarat 380014 0000000000TBM0000542 126.00 13-NOV-2012West Bengal 711201 0000000000TBM0000035 105.00 13-NOV-2012Karnataka 560001 0000000000TBM0005486 18.00 13-NOV-2012Jharkhand 831001 0000000000TBM0000011 441.00 13-NOV-2012Gujarat 380001 0000000000TBM0000546 441.00 13-NOV-2012MEENAKSHISHARMAMEENAKSHISHRIDHAR SHETTYVINOD SHARMASHRIDHAR SHETTY1021 TAGORE NAGAR A CIVIL LINESLUDHIANAD/28-004 YOGI NAGAR EKSAR VILLAGEROAD BORIVLI (W) BOMBAYPunjab 141001 0000000000TBM0000674 216.00 13-NOV-2012Maharashtra 400092 0000000000TBM0001486 67.50 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)MEHRA RUSI RUSI S NANAVATTI 1ST FLOOR PERVIZ MANSION CUMBALLA Maharashtra 400036 0000000000TBM0001173 180.00 13-NOV-2012NANAVATTIHILL ROAD BOMBAYMIR IQBAL ALI LATE MR AKRAM ALI 169/3RT VIJAY NAGER COLONYAndhra Pradesh 500457 0000000000TBM0000304 175.50 13-NOV-2012HYDERABAD ANDHRA PRADESHMIRANMIYA MALEK RAHIMUDDIN MALEK C 6/1 G E B COLY WANAKBEN TPS DIST Gujarat 388239 0000000000TBM0000572 396.00 13-NOV-2012KHEDU TAL THASRA GUJMITTAL NA A/104, BLOSSOM NEXT TO 'ARPIT', Maharashtra 400067 0000IN30088813214794 15.00 13-NOV-2012PANCHSHEEL ENCLAVE, MAHAVIRNAGAR, DAHANUKAR WADIKANDIVALI(W), MUMBAIMOHAN BALAN LATE B G SWAMI NO H-4 NEW TNHB QUARTERS SIPCOT Tamil Nadu 632403 0000IN30061010388450 55.50 13-NOV-2012RANIPET , TAMILNADUMOHAN LAL NA207 DADA COLONY INDUSTRIAL AREA Punjab 144004 0000000000TBM0005053 112.50 13-NOV-2012JAGOTAJALANDHAR CITYMOHAN LAL LATE SHRI BISHAN DASS 207 DADA COLONY INDUSTRIAL AREA Punjab 144004 0000000000TBM0000879 108.00 13-NOV-2012JAGOTAJAGOTAJALANDHAR CITYMOHANBHAI NAGJIBHAI N PATEL 8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat 395004 0000000000TBM0000735 441.00 13-NOV-2012NAGJIBHAI PATELMOHANLAL JAGOTA NA207 DADA COLONY INDUSTRIAL AAREA Punjab 144004 0000000000TBM0005099 108.00 13-NOV-2012JALANDHAR CITYMONIKA KISHOR KISHOR AGRAWAL 549 BARANPURA KHATRIWAD NEAR Gujarat 392001 0000IN30154918126044 13.50 13-NOV-2012AGRAWALDHOLIKUE BAZAR BHARUCHMS MATCOAGENCIES PVT LTDNAPOST BOX NO . 3 NOORKHANPURBHADOHI U.PUttar Pradesh 221401 0000IN30133017843336 100.50 13-NOV-2012MUKUL C PAREKH NA 9 MANGAROL VANIKNIVAS 59 STANDREWS ROAD SANTACRUZ WESTMUMBAIMYTHILI KAZA K M RAMNATH 704 D HILL VIEW MAROL MAROSHI ROADMILITARY LANE ANDHERI E BOMBAYMaharashtra 400054 0000IN30040910069180 63.00 13-NOV-2012Maharashtra 400059 0000000000TBM0001518 150.00 13-NOV-2012Manoj Kumar Sharma MMLal Sharma A-5B/65 Paschim Vihar New Delhi Delhi 110063 0000IN30058910036369 37.50 13-NOV-2012Manoranjan Sahoo Brajabandhu Sahoo Executive Engineer CLD, DVC, Qrs No.D/12Ranchi Colony, Maithon, Dr DhanbadJharkhandMrs MANJULA DILIP KUMAR K-70, SHYAMLI COLONY DORANDARANCHIRN CHITRA V NAGAPPAN F 9 HIRANYA 67/69 GREENWAYS ROADEXTN RAJA ANNAMALAI PURAM CHENNAIJharkhand 828207 0000IN30009510232813 45.00 13-NOV-2012Jharkhand 834002 0000IN30027110022724 15.00 13-NOV-2012Tamil Nadu 600028 0000000000TBN0001147 1.50 13-NOV-2012N K SHARMA P C SHARMA C 158 PARSHANT VIHAR DELHI 110042 Delhi 110042 0000000000TBN0000059 30.00 13-NOV-2012N V S R R KUMARGUNDAG K VISWANATH1-7-712/1 2ND FLOOR RAMNAGARHYDERABAD ANDHRA PRADESHAndhra Pradesh 500033 0000000000TBN0000890 180.00 13-NOV-2012


First NameN YASHWANTJADHAVNAGABHYRUSWARAJYAMNALINKUMARUNADKATFather/Husband FirstNameNIVRUTTIVENKATA SUBBAIAHDWARKADAS KHIMJIAddress State PINCode Folio Number <strong>of</strong>SecuritiesNO 68 TANA STREET PURSHAWAKAMMADRAS4 1 35/2 1ST LINE CHANDRA MOULINAGAR PATTABHIPURAM GUNTUROUTSIDE VERAD GATE OPP BALMANDIRBHANVAD DIST JAMNAGAR GUJARATAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Tamil Nadu 600007 0000000000TBN0001112 4.50 13-NOV-2012Andhra Pradesh 522006 0000IN30267931077190 15.00 13-NOV-2012Gujarat 360510 0000000000TBN0000474 441.00 13-NOV-2012NARAHARI VMULBAGALNARENDER MOHANMEHRANARENDRA KUMARPATIDARNARENDRA VISHINADVANINARESH CHANDRAAGRAWALVENUGOPALRAOMULBAGALDHARAMPAL MEHRAMANGILAL PATIDARVISHIN ADVANINA369 1ST B MAIN 1ST PHASE GIRINAGARBANGALOREQR NO 1280 TYPE IV SPECIAL SECTOR XIIR K PURAM NEW DELHIG/51 NARMADA NAGAR DISTT KHANDWAM P93 GITANJALI BEHIND RADIO CLUBCOLABA BOMBAY143 , SEWA KUNJ VRINDABAN MATHURAU.P MATHURAKarnataka 560085 0000IN30290241705966 88.50 13-NOV-2012Delhi 110022 0000000000TBN0000078 126.00 13-NOV-2012Madhya Pradesh 450119 0000IN30115112939619 7.50 13-NOV-2012Maharashtra 400005 0000000000TBN0001115 27.00 13-NOV-2012Uttar Pradesh 999999 0000IN30133017356671 15.00 13-NOV-2012NARESH KHARAKIASATYANARAYANKHARAKIAC/O SATYANARAYAN KHARAKIA & SONS West Bengal 700001 0000000000TBN0000961 15.00 13-NOV-2012135, CANNING STREET IST FLR CALCUTTANARESH SHAH RAJNIKANT S SHAH 1294 KANJI DIWAN S KHANCHO RAJA Gujarat 380001 0000000000TBN0000364 90.00 13-NOV-2012MEHTA S KALUPUR AHMEDABADNARHARI BHAI PUNJA BHAI MATHUR 27, SHIVAM ROW HOUSE B/HGujarat 394107 0000000000TBN0000494 441.00 13-NOV-2012PUNJA BHAI PATEL BHAIMADHAVBAG SCHOOL NEW KOSAD RDAMROLI, SURATNARINDER KUMAR LATE SH KHEM CHAND H NO 1046, SECTOR 8-C CHANDIGARH Chandigarh 160015 0000000000TBN0000416 126.00 13-NOV-2012ASIJANARPAT SINGH HULAS CHAND BOTHRA 11 NO. ARMENIAN STREET 2ND FLOOR West Bengal 700001 0000IN30077310060642 28.50 13-NOV-2012BOTHRACALCUTTANARPATI LUTHRA HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL BHATWADI Maharashtra 400083 0000000000TBN0000535 210.00 13-NOV-2012NASIRAHEMEDKAMALPASHAKULKARNINATWARLAL TBHOJWANINAVAZ PESHOTANVATCHHANAYAN KUMARNANDINAZARALI MOHDMAREDIAKULKARNIT BHOJWANIPESHOTAN VATCHHADR G K NANDIMOHD JALAL MAREDIAGHATKOPAR EAST MUMBAINEW POLICE LINE E/19 G D AMBEKARROAD PAREL MUMBAISHITAL NIWAS 3 MAHENDRA PARAMORBI.401, ANKITA APARTMENT, 4TH FLOOR,VANKI BORDI, SHAHPORE SURATFLAT NO N 302 III RD FLOOR GREENVALLEY APARTMENTS PLOT NO 18SECTOR NO 22 DWARKA NEW DELHIF/201 GREEN PARK OFF NEW LINK ROADNEAR SHANTIVAN MHADA ANDHERI WMUMBAIMaharashtra 400012 0000IN30154918137805 15.00 13-NOV-2012Gujarat 363641 0000IN30015910197382 13.50 13-NOV-2012Gujarat 395003 00001201040600000784 75.00 13-NOV-2012Delhi 110075 0000IN30133017134152 30.00 13-NOV-2012Maharashtra 400053 0000000000TBN0001044 225.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)NDA SECURITIES NA 1002 A , ARNAUCHAL BUILDING 19 Delhi 110001 0000IN30114310024041 60.00 13-NOV-2012LTDBARAKHAMBA ROAD NEW DELHINEERAJ KUMAR NIGAM CHANDRA 8-KATRA AZAMGARH Uttar Pradesh 276001 0000IN30155721377229 150.00 13-NOV-2012AGRAWALAGRAWALNEERAJ MITTRA NEERAJ MITTRA D-14 MACHNA COLONY SHIVAJI NAGAR Madhya Pradesh 462016 0000IN30267931828253 220.50 13-NOV-2012BHOPALNEERAJ S JUNEJA SOMPRAKASH JUNEJA 303, ANGAN APARTMENT NR NAVCHETAN Gujarat 395001 0000IN30084510191787 37.50 13-NOV-2012SOCIETY OPP R T O, MAJURA SURATNEERU CHOPRA RAJESH CHOPRA FLAT NO 1 C 22 RUGVED AIRPORT ROADVISHRANIWADI PUNENEETAARUNKUMARCHANDISAR JILLA BANASKANTHA TALUKAARUNKUMARPALANPUR CHANDISARBAROTNEETA KHIMJI SHAH KHIMJI RATANSI SHAH MALTI NIWAS 3RD FLOOR N S ROAD NO 3J V P D SCHEMES 21 NAVYUG SOCIETYVILE PARLE WEST BOMBAYNIMMI GOWRI MR GOWRI SHANKAR B-13 GREATER KAILASH ENCLAVE I NEWSHANKARDELHININADCHANDRASHEKHAR PLOT NO.6/40, AA;NAD SADAA;CHANDRASHEKHAR SHAMRAO MAGDUM KALANAGAR MADHAVNAGAR ROAD,MAGDUMSANGLINIRANJAN REDDY RAJI REDDYH NO 6 1 736 TO 740 FLAT NO 501KALAKONDA KALAKONDAGHARONDA GODAVARI APTSKHAIRTABAD HYDERABADNIRMAL CHOHAN S R CHOHAN 110 SRINAGAR COLONY TRIMULGHERRYP O SECUNDERABAD500015NISHA RACHH VIJAY RACHH LAXMI ENTERPRISE, 819, TULSIANCHAMBERS, FREE PRESS ROAD,NARIMAN POINT MUMBAINITIN GUPTA ANIL KUMAR GUPTA 5- B ANJALI VIHAR PAPPER MILL ROADSAHARANPURNITIN KUMAR DAVE JANAKRAY 24-SARVANAND COLONY KARELIBAUGNUPURKRISHNACHANDRADASVADODARA GUJARATKRISHNACHANDRA DAS S 20 KONARK POORAM KONDHWA ROADKODHAWA PUNE MAHARASHTRAMaharashtra 411015 0000IN30002010721423 150.00 13-NOV-2012Gujarat 385510 0000000000TBN0005234 42.00 13-NOV-2012Maharashtra 400056 0000000000TBN0000169 441.00 13-NOV-2012Delhi 110048 0000000000TBN0000592 126.00 13-NOV-2012Maharashtra 416416 0000IN30112715989349 15.00 13-NOV-2012Andhra Pradesh 500080 0000IN30102220196831 15.00 13-NOV-2012Andhra Pradesh 500015 0000000000TBN0000217 72.00 13-NOV-2012Maharashtra 400021 0000000000TBN0005290 153.00 13-NOV-2012Uttar Pradesh 247001 0000IN30155721231568 15.00 13-NOV-2012Gujarat 390018 0000000000TBN0000407 294.00 13-NOV-2012Maharashtra 411048 0000IN30018313590717 15.00 13-NOV-2012O K RAVI NA 70A SECTOR6 RPL TOWNSHIPGujarat 361140 0000IN30018311617305 15.00 13-NOV-2012MOTIKHAVDI JAMNAGARO P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000TBO0000076 30.00 13-NOV-2012OM PRAKASHAGRAWALMANGAL SEN AGRAWAL E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh 282005 0000000000TBO0000020 36.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000TBP0005090 45.00 13-NOV-2012P PADMANABHAN P PANDURANGAN 61 K G LAYOUT BHARATHI PARK 8THCROSS SAIBABA COLONY COIMBATOREP S FRANCIS NA 601, RUNWAL PLAZA TOWER, KORESROAD, VARTAKNAGAR, THANEP VENKATA P SOMESWARA RAO C/O GAJENDRA HOLANY 8-2-60 MAINNARASIMHA RAOROAD PO AMADALAVALASA DISTSRIKAKULAM A PPADMA KALE BRIJENDRA DUTT KALE 1A BATTERY LANE TRANSIT OFFICERSHOSTEL DELHIPADMANABHA RAO ESWAR RAO H NO 20-47, VENKATAPURAMPADUBIDRI VITTALPATTABHIRAMABHATPALASH KUMAR TAPESH KUMAR DUTTADUTTAPANAYILP K VARGHESEGEEVARGHESEPHILIPPANDIT SIDDHARTH NAASHOKTRIUMALAGIRI POST SECUNDERABADA-1103 GREAT EASTERN GARDENS L B SMARG KANJURMARG WEST MUMBAIMANGALBARI SARADA COLONY PO-MANGAL BARI DIST-MALDA (WB)FLAT NO 4 BANDRA GULAB 14 B CARTERROAD BANDRA WEST BOMBAY327,KRISHNA SADAN, LINKINGROAD,KHAR, MUMBAITamil Nadu 641011 0000IN30039411389538 15.00 13-NOV-2012Maharashtra 400606 0000IN30024710009868 15.00 13-NOV-2012Andhra Pradesh 532185 0000000000TBP0005006 15.00 13-NOV-2012Delhi 110054 0000000000TBP0000358 441.00 13-NOV-2012Andhra Pradesh 500015 0000000000TBP0001263 30.00 13-NOV-2012Maharashtra 400078 0000000000TBP0001304 75.00 13-NOV-2012West Bengal 732142 0000IN30039411433946 15.00 13-NOV-2012Maharashtra 400050 0000000000TBP0000182 216.00 13-NOV-2012Maharashtra 400052 0000IN30082910002823 15.00 13-NOV-2012PANKAJ JAIN MAHESH CHAND JAIN I-923 PALAM VIHAR GURGAON (HARYANA) Haryana 122017 0000000000TBP0005120 126.00 13-NOV-2012PANKAJ S RANE NA 114/60, LEENA HOSPITAL, SHIV COLONY, Maharashtra 425001 0000IN30226910168432 7.50 13-NOV-2012JALGAONPARAMJIT SITAL DEHIYA102 HARMANDIR APT SAW MILLA AREA Maharashtra 440004 0000IN30075710751288 22.50 13-NOV-2012SINGH DEHIYABEGON BAGH NAGPURPARAMOUNT NA 269/6 CENTRAL TOWN JALANDHAR CITY Punjab 144001 0000IN30114310062330 225.00 13-NOV-2012FINANCIALSERVICES PVTPARAMOUNT NA269/6, CENTRAL TOWN JALANDHAR Punjab 144001 0000IN30112715080416 97.50 13-NOV-2012FINANCIALSERVICES PVTCITY(PB)PARANBIR KAUR A S DULAT BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh 160015 0000000000TBP0000096 249.00 13-NOV-2012PARASMAHESHWARIPARIBORZDEMEHRISARUESH KUMAR C/O SMT KAVITA MAHESHWARI 17KGORKHA BASI ROAD NAGER BAZARCALCUTTAKHODAYAR 689 DINSHAW MASTER ROAD NO 32PARSI COLONY DADAR BOMBAYWest Bengal 700028 0000000000TBP0001466 4.50 13-NOV-2012Maharashtra 400014 0000000000TBP0001381 112.50 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)PARKASH DEVI R L VERMA 60 AMAR NAGAR GULABDEVI HOSP ROAD Punjab 144008 0000000000TBP0001296 6.00 13-NOV-2012JALANDHARPARMOD KUMAR MR AMAR NATH GUPTA PANIPAT SALES CORPORATION 20 Haryana 132103 0000000000TBP0000870 30.00 13-NOV-2012GUPTASINGLA MARKET PANIPAT HARYANAPARSHOTTMBHAI MADHABHAI21SARVODAYYA COM CENTRE SALAPAS Gujarat 380001 0000000000TBP0000414 441.00 13-NOV-2012PATELROAD AHMEDABADPATEL MEENABEN SHAILESHBHAI10 ADARSH NAGAR SOCIETY ALKA PURI Gujarat 387001 0000IN30039412030819 7.50 13-NOV-2012SHAILESHBHAI VARADHBHAI PATEL NADIADPAVANESH KUMAR SHRICHANDRA JAIN C/O JAIN ELECTRONICS PARWARI PURA, Uttar Pradesh 284204 0000IN30267930854599 1.50 13-NOV-2012JAINOLD TKG BUS STAND MAURANIPUR DIST-JHANSI (U.P)PAWAN KUMAR BACHHULALC/O AMIT AGENCIES TUNDI ROAD GIRIDIH Jharkhand 815301 0000IN30290240791525 4.50 13-NOV-2012KHANDELWALPESHOTAN DHANJISHAW401, ANKITA APARTMENT, 4TH FLOOR, Gujarat 395003 00001201040600001108 75.00 13-NOV-2012DHANJISHAWVATCHHAVANKI BORDI, SHAHPORE SURATPETROCHEMICAL NA C/O MRS SAROJ KRISHNATRAY A-506 Delhi 110044 0000000000TBP0005119 75.00 13-NOV-2012ENGG CO P LTDSARITA VIHAR NEW DELHIPILLAPAKKAM P N VARADACHAR FLAT NO 7 PLOT NO 47 ANJALI SION E Maharashtra 400022 0000000000TBP0000778 252.00 13-NOV-2012NATTUKRISHNASWAMIBOMBAYPONNURU K RAMULU8/256 NEAR GALI GOPURAMAndhra Pradesh 524001 0000IN30131320069095 30.00 13-NOV-2012MOHANRANGANAYAKULA PET NELLOREPOONAM AGARWAL RAJIV AGARWAL C/O SURAJ NARAIN KRISHNA CHANDRA74/276 HEERA SONS HALSEY ROADCOLLECTOR GANJ KANPURUttar Pradesh 208001 0000000000TBP0000342 441.00 13-NOV-2012PRABHAT DUGAR LATE CHHATTAR SINGH C/O GAUTAM AGENCIES 7 POLLOCK West Bengal 700001 0000000000TBP0000309 18.00 13-NOV-2012DUGARSTREET CALCUTTAPRADEEPCHANDULAL MEHTACHANDULAL MEHTA DBZ NORTH 100 GANDHIDHAM KUTCH Gujarat 370201 0000000000TBP0001242 45.00 13-NOV-2012PRADEEP KUMAR DAYAL PRASAD C/O CENTURY CONSULTANTS LTD 21ASHOK MARG LUCKNOWPRAGJIBHAI PREMJIBHAI101 RANGOLI APPATMENT MANORAMAPREMJIBHAIPARK ISANPUR AHMEDABADCHAVDAPRAKASH JAIN JAWERCHAND P JAIN NO 12 THOULSINGAM STREET IINDFLOOR SOWCARPET MADRASPRAKASH PARIKH KAKAN LAL PARIKH C/81, EESHITA TOWERS NAVRANGPURAAHMEDABADPRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIAPRAMOD DJAMNERKARSH DINKERKHAN NEW DELHI10 BEAY MONDE 491 GEBRIEL ROADMAHIM BOMBAYUttar Pradesh 226001 0000000000TBP0001268 112.50 13-NOV-2012Gujarat 382443 0000IN30075710573087 33.00 13-NOV-2012Tamil Nadu 600079 0000000000TBP0001362 1.50 13-NOV-2012Gujarat 380009 0000000000TBP0000267 441.00 13-NOV-2012Delhi 110055 0000000000TBP0001000 45.00 13-NOV-2012Maharashtra 400016 0000000000TBP0000836 252.00 13-NOV-2012


First NamePRAMOD KUMARTODIPRASANTAGANAPATIPRASHANT GSHEVADEPRASHANTPIMPALWARPRASUNAMBAREDDYFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesMANNALAL TODI C/O JAMUNALALL MANNALALL 161/1MAHATMA GANDHI ROAD CALCUTTAAMALENDU GANAPATI C/O AMALENDU GANAPATI 549 MERRYPARK PO & DIST HOOGHLY WESTBENGALNA 9 VINAYRAJ TEJPAL SCHEME ROAD NO 5VILE PARLE EAST MUMBAIARUN PIMPALWAR PUKHRAJ INVESTMENT 218 NEEL KAMALCHAMBERS MAHAJAN MARKET,SITABULDI NAGPURNARAYANA MURTHY C/O UMESH KUMAR SARAOGI APSARAREDDYSAREE CENTRE NEAR HANUMAN CHOWKP O SATNA M PAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)West Bengal 700007 0000000000TBP0000025 126.00 13-NOV-2012West Bengal 712103 0000000000TBP0001550 18.00 13-NOV-2012Maharashtra 400057 0000IN30001110111871 1.50 13-NOV-2012Maharashtra 440012 0000000000TBP0005045 18.00 13-NOV-2012Madhya Pradesh 485001 0000000000TBP0001048 315.00 13-NOV-2012PRAVEEN SAXENA VK SAXENA BEHIND KOTRA NAKA VIKAS NAGAR Chhattisgarh 496001 0000IN30032710099436 15.00 13-NOV-2012RAIGRAM (MP)PRAYANKDILEEP SINGH DHADDHA 2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra 400049 0000000000TBP0001256 90.00 13-NOV-2012DHADDHAPREASH KUMAR G GOPALAN N BILOOR PONNAPPA SANTHE POST Karnataka 571213 0000IN30163740034662 18.00 13-NOV-2012KODAGU KARNATAKA KARNATAKAPREM NIRANJAN LATE R G LALD 3/264 VIRAT KHANAD GOMTINAGAR Uttar Pradesh 226010 0000IN30133017961710 15.00 13-NOV-2012SRIVASTAVA SRIVASTAVALUCKNOWPRITI SHRIVASTAV ARUN KUMARF 45 RAILWAY COLONY AGRA CANTT Uttar Pradesh 282001 0000IN30290243145960 1.50 13-NOV-2012SHRIVASTAVAGRAPRIYA PAUL AKHIL PAUL 95D POCKET F MAYUR VIHAR PHASE II Delhi 110091 0000000000TBP0005294 22.50 13-NOV-2012DELHIPRIYA PAUL ADITYA PAUL F-17 HAUZ KHAS ENCLAVE 2ND FLOOR Delhi 110001 0000000000TBP0005382 57.00 13-NOV-2012NEW DELHIPRIYANKA DAGA GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK INDUSTRIES DAGA Rajasthan 334001 0000000000TBP0001026 63.00 13-NOV-2012MOHALLA BIKANERPUKH RAJ RANKA GAJ RAJ RANKA C/O KAMAL SADE BHAGWATI COMPLEXCHANDRA POLOE BANSWARARajasthan 327001 0000IN30290241881004 1.50 13-NOV-2012PUNEETGORAWARAA K GORAWARAE 1 WEST PATEL NAGAR DOUBLESTOREY QUARTERS NEW DELHI110008PUNITA AGARWAL PRADEEP AGARWAL PRADEEP VASTRA BHANDAR LADPURAKOTA (RAJASTHAN)PURBAI K GALA KUNVERJI M/S MAHENDRAKUMAR BHAWANJI & CO190 NARSHI NATHA STREET BOMBAYDelhi 110008 0000000000TBP0000910 31.50 13-NOV-2012Rajasthan 324006 0000IN30105510081288 15.00 13-NOV-2012Maharashtra 400009 0000000000TBP0001078 75.00 13-NOV-2012PURNIMA BHARAT BHARAT S AMIN 10 PARISHRAM SOCIETY SUBHANPURA Gujarat 390007 0000000000TBP0000402 126.00 13-NOV-2012AMINBARODAPUSHP KUMAR JAIN MR S LAL BN-49 (WEST) SHALIMAR BAGH DELHI Delhi 110052 0000000000TBP0000856 18.00 13-NOV-2012


First NamePUSHPAHARICHAND SAMATFather/Husband FirstNameHARICHANDSUNDERDAS SAMATAddress State PINCode Folio Number <strong>of</strong>SecuritiesJANATA CLOTH STORES, S.R. MILLCHAWL AKOLAAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 444001 00001302310000006804 7.50 13-NOV-2012Poornima Sood Anil Kumar Sood J-53 Sarita Vihar New Delhi Delhi 110076 0000IN30009510161740 7.50 13-NOV-2012R S JAGANNATHAN NA PLOT NO. B-18 55-14-64 APSEB COLONY Andhra Pradesh 530013 0000IN30015910096290 13.50 13-NOV-2012VISHAKHAPATNAM.R VASANTI K RANGANATHAN A-12 BAY VIEW APARTMENTSTamil Nadu 600090 0000000000TBR0001925 120.00 13-NOV-2012KALAKSHETRA COLONY BESANT NAGARMADRASRADHA KHAITAN SANJAY KUMAR 73/12 GOLF CLUB ROAD TOLLYGUNGE West Bengal 700003 0000000000TBR0001727 6.00 13-NOV-2012KHAITANCALCUTTARADHA KISHAN GODHUMAL DULANI 1/1052 MALVIYA NAGAR JAIPURRajasthan 302017 0000IN30133017694584 27.00 13-NOV-2012DULANIRAJASTHAN, JAIPURRADHAKRISHNAN V VENKITACHALAM J XIV/188C P NO 11 JAWAHAR NGR EXTNPUDUSSERI P O KANJIKODE PALAKKADKerala 678007 0000IN30267932197229 24.00 13-NOV-2012RAFIQ R SOMANI RAMZANALI B/1101/1102 PACIFIC TOWERS SAGARCITY V P ROAD ANDHERI WEST MUMBAIMaharashtra 400058 0000IN30051310674184 15.00 13-NOV-2012RAGHUBIR CHAND NA19C SARAT BOSE ROAD CALCUTTA West Bengal 700020 0000000000TBR0000365 441.00 13-NOV-2012GOEL700020RAGHUNATH DAS RADHANATH DAS C/O TATA SHARE REGISTRY LTD ARMY & Maharashtra 400023 0000000000TBR0000917 252.00 13-NOV-2012NAVY BLDG 148, M G ROAD FORT,BOMBAYRAGHUPATHY S V PADMANABHAN COMPUTER CONSULTANCY DIVISION Maharashtra 400096 0000000000TBR0000913 630.00 13-NOV-2012SRINIVASANPADMANABHANTATA BURROUGHS LTD SEEP 7 ANDHERIE BOMBAYRAGURAAM K S SATHIAVAN K AMUTHASURABHI ILLAM 4/6/14, ALAMELU Tamil Nadu 625014 0000IN30017510264290 3.00 13-NOV-2012NAGAR SECOND STREET PASUPATHYNAGAREXTENSION,PANDT NAGARMADURAIRAJ KUMAR BAZAZ LATE SH M L BAZAZ 171 SIDHARTH ENCLAVE NEW DELHI Delhi 110014 0000000000TBR0000106 36.00 13-NOV-2012BANK110014RAJA RAMLATE SH L RAM LAL B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000TBR0000184 441.00 13-NOV-2012MALHOTRA MALHOTRARAJALAKSHMI SRIDHAR M VDUBAI AIRPORT FREE ZONE P O BOX NA 999999 0000IN30267930036123 37.50 13-NOV-2012SRIDHAR54472 DUBAI UAERAJAN GARG B P AGARWAL 103/7 SUNDER BAGH LUCKNOW UTTAR Uttar Pradesh 226001 0000000000TBR0000772 441.00 13-NOV-2012PRADESHRAJANI RAJIV RAJIV GUPTEDUBEJI BLDG SINGRAULI DIST SIDHI Madhya Pradesh 486889 0000000000TBR0000790 441.00 13-NOV-2012GUPTEMADHYA PRADESHRAJEEV DHAWAN TARLOK NATH F-37, GREEN PARK MAIN NEW DELHI Delhi 110016 0000000000TBR0001098 81.00 13-NOV-2012110016RAJEEV GAUTAM VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000TBR0001681 37.50 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)RAJEEV KUMAR PRAHLAD RAI C/O PRAHLAD RAI HARIMOHAN MAIN Haryana 124201 0000IN30094010008943 15.00 13-NOV-2012BAZAR BERI , JHAJJAR HARYANARAJENDRA KUMAR NA RAJENDRA KUMAR MAHESHWARI C/O Madhya Pradesh 456335 0000IN30088813472397 7.50 13-NOV-2012ANJALI TRADERS 14 JAWAHAR MARGNAGDA MPRAJENDRA KUMAR SHRI NIWASJIC/O RAJASTHAN TENT HOUSE 50 M G D Rajasthan 302002 0000000000TBR0000743 4.50 13-NOV-2012AGRAWALMKT JAIPURRAJENDRA PRASAD KAILASH CHANDRA 301 SHWETA APARTMENTS PARK Gujarat 361008 0000IN30103924191263 15.00 13-NOV-2012MISHRAMISHRACOLONY JAMNAGARRAJESH BEGANI INDER CHAND BEGANI OPP. GOPAL MANDIR SADAR BAZAR Chhattisgarh 492001 00001201180200000338 30.00 13-NOV-2012RAIPURRAJESH KUMAR SHYAMSUNDER KEDIA KAMA PLOT NEAR TOWER CHOWK AKOLA Maharashtra 444001 00001302310000017035 7.50 13-NOV-2012SHYAMSUNDERKEDIARAJESHREE ANAND ANAND PATILW/O ANANDRAO VISHNU PATIL DEPUTY Tamil Nadu 641018 0000IN30290243058196 3.00 13-NOV-2012PATILCOMMISSIONER COMMERCIAL TAXES DRBALASUNDARAM RD COIMBATORERAJINDER KUMAR RATTAN CHAND JAIN S/O SH RATTAN CHAND JAIN HOSIERY Punjab 141008 0000000000TBR0000779 441.00 13-NOV-2012COMMISSION AGENT WAIT GANJLUDHIANARAJIVHIRANANDE-1/117 ARERA COLONY BHOPALMadhya Pradesh 462016 0000000000TBR0001117 441.00 13-NOV-2012MIRCHANDANI462016RAJRANI GUPTA VIPIN KUMAR GUPTA C/O R K BHAGANIA & CO 29 A RABINDRA West Bengal 700073 0000000000TBR0000038 126.00 13-NOV-2012SARANI ROOM NO 8 RD FLOORCALCUTTARAJYALAKSHMI PATTABHI RAMARAO 33-23-11D KRISHNA RAO STREET Andhra Pradesh 520010 0000000000TBR0000095 369.00 13-NOV-2012POSANIPOSANIKASTURBAIPET VIJAYAWADARAKESHSATISH CHANDRA C/O SIEMENS INDIA LTDMaharashtra 410210 0000IN30002010840865 1.50 13-NOV-2012DHOUNDIYAL DHOUNDIYALTRANSPORTATION DIV TS 1ST FLR PLOTNO 2 SECTOR 2 KHARGHAR NODE NAVIMUMBAIRAKESH GUPTA GC GUPTA VASANT VIHAR GIRITAL COLONYUttarakhand 244713 0000IN30133017249724 30.00 13-NOV-2012KASHIPUR UTTRANCHALRAKESH KUMAR HANZARIMAL16 MAHAVIR MANSION 3 RD FLOOR Gujarat 380001 0000000000TBR0000622 42.00 13-NOV-2012MEHTAKALUPUR KOTNIRANG AHMEDABADRAM KRISHNA NA V P MOOSANAGAR KANPUR DEHAT Uttar Pradesh 209208 0000IN30112715095455 7.50 13-NOV-2012GUPTARAM SHITANGSHUMAITRARAMACHANDRANSRINIVASAN IYERLATE SH RAMPREMANGSHU MAITRASRINIVASAN NATARAJANIYERMR A N CHAKRABARTY B-69 GULMOHARPARK JOURNALIST S COLONY NEWDELHIC/O.RELIANCE WEBSTORE PVT LTD 4THFLOOR, GODREJ MILLENIUM BLDGKOREGAON PARK ROAD PUNEDelhi 110049 0000000000TBR0000919 63.00 13-NOV-2012Maharashtra 411001 0000IN30018313232058 3.00 13-NOV-2012


First NameRAMCHANDRA RGHANEKARRAMESH BWANODEFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesR R GHANEKAR HAZARE BHUVAN, 3RD FLOOR 387TELANG AA;XAA; ROAD NO 3 MATUNGABOMBAYBHANRAO WANODE C/O W U BORIKAR PLOT NO U/87NARENDRA NAGAR NAGPURMAHARASHTRADHANJIBHAI SIDDHPURA ASHAPUR HOUSING SOCIETYSURAJKARADI TAL DWARKARAMESH DHANJISIDDHPURARAMESH F SHAH FULCHAND AEMRAJ 302 AVANTI CENTRAL AVENUESANTACRUZ WEST BOMBAYRAMESH KUMAR MANGILALJI 1 KRISHNA IYER STREET 3RD FLOORSOWCARPET MADRASRAMESH MUDUMBA M303 A SHIVARANJANI APPARTMENTS 12/2PANDURANGACHARYA EAST M N RD ITI LAYOUT BSK 3RD STGBANGALORERAMESH SV VEERABADRA SETTY C 69, INDIRA NAGAR 40, FEET ROADBAGALUR ROAD CROSS HOSURRAMESH WAMAN NA10,GOKUL VIHAR,SEVA SADANPATILOPP.ROYAL RESIDENCE, CHHARWADARAMESHCHANDRABHAGWANSINHTHAKORRAMKUMAR RBHAGWANSINH GTHAKORROAD, VAPIC/D 63 GEB COLONY AT & POST UKAIDIST SURAT GUJARATAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 400019 0000000000TBR0000318 441.00 13-NOV-2012Maharashtra 440001 0000000000TBR0001531 45.00 13-NOV-2012Gujarat 361347 0000IN30103924256876 15.00 13-NOV-2012Maharashtra 400054 0000000000TBR0001287 180.00 13-NOV-2012Tamil Nadu 600079 0000000000TBR0001702 3.00 13-NOV-2012Karnataka 560085 0000IN30047643457475 150.00 13-NOV-2012Tamil Nadu 635109 0000IN30017510161247 3.00 13-NOV-2012Gujarat 396191 00001202470100000504 15.00 13-NOV-2012Gujarat 394680 0000000000TBR0000527 42.00 13-NOV-2012KUNNATH18, FIRST FLOOR SWAMI SIVANANDA Tamil Nadu 600005 0000IN30023910335847 75.00 13-NOV-2012RAMACHANDRAN SALAI CHEPAUK, CHENNAI TAMILNADURANJAN CHAWLA RAM PARKASH CHAWLA HOUSE NO 3469 SECTOR 35-DPunjab 160035 0000IN30106310024430 7.50 13-NOV-2012CHANDIGARHRANJAN CHAWLA RAMPARKASH CHAWLA HOUSE NO -3469 SECTOR 35- DPunjab 160035 0000IN30106310015039 15.00 13-NOV-2012HUFCHANDIGARHRANJANA ANIL KUMAR H NO -91/1, SHASTRI COLONY WARD NO 5 Haryana 135001 0000IN30236510167545 37.50 13-NOV-2012YAMUNANAGARRANUAJAY NANDKEOLYAR DUNLOP INDIA LTD 22/1 SOUTHMadhya Pradesh 452001 0000000000TBR0001528 42.00 13-NOV-2012NANDKEOLYARTUKOGANJ A B ROAD INDORERASHMIMAHESHWARINASARAN CHAMBER IST FLOOR CHAMBERNO 4 5 PARK ROAD LUCKNOWUttar Pradesh 226001 0000IN30001110579243 112.50 13-NOV-2012RASILABEN SONI BHANUVADAN VRAJLAL ROOM NO 7 GAWADE WADI GAWADEHOUSE OPP NEW DAHISAR BRIDGE,NRNEW BMC OFFICE ROKADIYA CROSSLANE BORIVALI WEST MUMBAIRATAN DEVI DAGA NA C/O SHREE SWASTIK INDUSTRIES DAGACHOWK BIKANERRATAN DEVI DAGA BAJRANG LAL C/O SHREE SWASTIK INDUSTRIES DAGAMOHALLA BIKANERMaharashtra 400092 0000000000TBR0000233 294.00 13-NOV-2012Rajasthan 334005 00001202320100007776 135.00 13-NOV-2012Rajasthan 334005 0000000000TBR0001180 30.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)RATHOD DEEPAK NA 34 NEW BAZAR, KIRKEE POONA Maharashtra 411003 0000IN30050510071351 30.00 13-NOV-2012POPATLALRATTAN CHAND MULAK RAJ4 MY NEST SECTOR NO 2 NEARMaharashtra 400703 0000000000TBR0000230 441.00 13-NOV-2012GUPTAMEGHDHOOT CINEMA VASHI BOMBAYRAVI KUMAR D PRASADA RAO D RED HILLS 10-2-249/2 B SHANTI NAGAR Andhra Pradesh 500033 0000000000TBR0000398 147.00 13-NOV-2012HYDERABAD ANDHRA PRADESHRAVINDHRAN R KRISHNAN S R E-314 JASMINE COURT ETA STAR MOUNT Tamil Nadu 600056 0000IN30044110874509 294.00 13-NOV-2012POONAMALLE ROAD KATTUPAKKAMCHENNAIRAVINDRAMALLESAM 1-2-120 DAYLORD MANOR GUNJ BHONGIR Andhra Pradesh 508116 0000000000TBR0001622 15.00 13-NOV-2012MANCHALARAVINDRANATH KRISHNAMURTHY C/O K G K SUBBARAO 9 LAVANYA BR Maharashtra 400077 0000000000TBR0000906 1,323.00 13-NOV-2012RENDUCHINTALA RENDUCHINTALA MEHTA MARG GHATKOPAR E BOMBAYREBALA HARI REBALA RAMAKRISHNA WIPRO TECHNOLOGIES, 'INNOVATOR' Karnataka 560001 0000IN30037810069988 225.00 13-NOV-2012PRASADRAO6TH FLOOR, I T P L WHITE FIELD ROADBANGALOREREBBAPRAGADA NA10 3 80 PLOT NO 119 A EASTAndhra Pradesh 500026 0000IN30102213718179 22.50 13-NOV-2012SUDHAMARREDPALLY SECUNDERABAD APREENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS Uttar Pradesh 100000 0000IN30202534054633 15.00 13-NOV-2012NAGAR KRISHNA NAGAR LUCKNOWREHANA AMIR AMIRBHAI6TH HUSENI BAG MOULANA AZAD ROAD Maharashtra 400008 0000000000TBR0000338 135.00 13-NOV-2012BHARAMALASMA MANZIL 1ST FLOOR R NO 16 17MADANPOORA BOMBAYREKHA AGARWAL WO MK AGARWAL 159, NAZAI BAZAR JHANSI Uttar Pradesh 284002 0000IN30100610006394 7.50 13-NOV-2012REKHA MAHENDRA MAHENDRA DESAI KRISHNA NIVAS TITHAL ROAD VALSAD Gujarat 396001 0000000000TBR0000833 63.00 13-NOV-2012DESAI396001REKHA RUDHAVDASC-10 GARDEN VIEW APTS GOLIBAR ROAD Maharashtra 400086 0000000000TBR0001648 9.00 13-NOV-2012LAKHWANIGHATKOPAR WEST BOMBAYRENU GAUTAM SHANTI PRASAD C/O B S RATHI R 2/166 RAJ NAGAR Uttar Pradesh 201002 0000000000TBR0000144 30.00 13-NOV-2012GAUTAMGHAZIABAD UTTAR PRADESHRITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000TBR0000135 45.00 13-NOV-2012RITU JAIN ASHISH JAIN HOUSE NO.- J-120 SECTOR 41 NOIDANOIDARITU KUMAR RAJESH KUMAR FARPORT STEEL CO., 96 S.P. ROAD,BEHIND SHARADA TALKIES BANGALORERK TAYAL LATESHPN TAYAL 81, LADHA WALA NORTHMUZAFFARNAGARROHIT GUPTA SATISH GUPTA GUPTA SALES CORP SHOP NO 2GURNANI FARH HIND NAGAR LUCKNOWROHIT V SHAH VITHALDAS 12 SAVITA SADAN SUBHASH LANEDAFTARY ROAD MALAD EAST MUMBAIUttar Pradesh 201301 00001201060500045266 15.00 13-NOV-2012Karnataka 560002 0000IN30061010019541 27.00 13-NOV-2012Uttar Pradesh 251002 0000IN30092310014765 150.00 13-NOV-2012Uttar Pradesh 226012 0000IN30018311488875 112.50 13-NOV-2012Maharashtra 400097 0000000000TBR0005184 45.00 13-NOV-2012


First NameFather/Husband FirstNameROSHAN FDELKHAHFAROKH R DELKHAH JASMINE LODGE 1ST FLOOR 82 NEPEANSEA ROAD BOMBAYRamesh Kumar Jain Nathmal Jain R Gundecha & Co. No. 72, II Floor, SubhasComplex Avenue Road Bangalore KarnatakaAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 400006 0000000000TBR0001455 30.00 13-NOV-2012Karnataka 560002 0000IN30009510069472 3.00 13-NOV-2012Ravinder Kumar Goel Khubi Ram Gupta 29, State Bank Colony G T Karnal Road NEW Delhi 110033 0000IN30009510613467 1.50 13-NOV-2012DELHIS HEMA MALINI S MANI KANDAN NO F3 SHANTHI SADHAN MELAKKAL MAIN Tamil Nadu 625016 0000IN30108022227864 150.00 13-NOV-2012ROAD KOCHADAI, MADURAIS KESAR SINGH S SARDAR SINGH 73A/42 PUNJABI BAGH WEST NEW DELHI Delhi 110026 0000000000TBS0000740 441.00 13-NOV-2012S RBALASUBRAMANYAMRAMESH CHETTYTHE INVESTORS CLUB THE VYSYA BANKLTD 50/4 MITRA TOWERS KASTURBAROAD BANGOLORES SOWMYA S SRIRAMAN AA;PUSHPA KUNJAA; 1333/0B, NEWPHILIPS COLONY BEHIND VIJAYANURSING HOME NARMADA RD JABALPURMADHYA PRADESHSACHDEVSECURITIESLIMITEDSADANANDBHASKARCHAVREKARKarnataka 560001 0000000000TBS0002677 315.00 13-NOV-2012Madhya Pradesh 482001 0000000000TBS0000736 126.00 13-NOV-2012NA 106 ATLANTA NARIMAN POINT MUMBAI Maharashtra 400021 0000IN30010010022239 37.50 13-NOV-2012BHASKARB 2 SHUBHANAGARI DAHANUKAR COLKOTHRUD PUNEMaharashtra 411029 0000IN30021410673527 7.50 13-NOV-2012SADHANA JAIN SRI RKJAIN 107/104 A JAWAHAR NAGAR KANPUR Uttar Pradesh 208012 0000IN30055610050242 3.00 13-NOV-2012SADHANA JAIN ANIL KISHORILAL JAIN SHIVAM ENCLAVE B 403 B BLOCKBAJRANG NAGAR POLICE LINE KOTARAJASTHANRajasthan 324001 0000IN30290241458586 1.50 13-NOV-2012SADHANA TODI VIMAL TODI 3-B,SAKET NAGAR INDORE Madhya Pradesh 452001 0000IN30045011046349 945.00 13-NOV-2012SAIDA SAHEB SHAIK KHASIM SAHEB SHAIK C/O N KOTESWARA RAO TEACHER NEAR Andhra Pradesh 521185 0000IN30102220354592 15.00 13-NOV-2012VIJAYA KUMARI HOSPITAL RAITUPETANANDIGAMA KRISHNA DISTRICTSAJAL KUMAR RAMANI ANJAN SHOME SBI ZONAL OFFICE DHANKHETI SHILLONG Meghalaya 793001 0000IN30267933559915 30.00 13-NOV-2012SHOMESAKINA YUSUFULLY YUSUFULLYT H HABIB & CO 67B NETAJI SUBHASH West Bengal 700001 0000000000TBS0003044 315.00 13-NOV-2012CALCUTTAWALA ROAD CALCUTTASAMEER DHANAK NA 1205 BHAWANI PETH PUNE Maharashtra 411002 0000IN30050510187590 22.50 13-NOV-2012KIRADSANAT KUMAR LATE BANKIM BEHARI 6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal 700002 0000000000TBS0000019 441.00 13-NOV-2012GHOSHGHOSHSANDEEP B BIPINCHANDRA S A-7/5,SHREERAM NAGAR S V ROAD Maharashtra 400058 0000000000TBS0001877 369.00 13-NOV-2012JHAVERIJHAVERIANDHERI (W) BOMBAYSANDEEPKHANDELWALNARESH KHANDELWAL C/O SANDEEP CLOTH STORES 201/B M GROAD CALCUTTAWest Bengal 700007 0000000000TBS0000074 4.50 13-NOV-2012


First NameSANDHYABHARDWAJFather/Husband FirstNameANIL BHARDWAJAddress State PINCode Folio Number <strong>of</strong>SecuritiesC-401 SUPERTECH ICON NEAR SAIMANDIR NYAYA KHAND 1 INDIRAPURAMGHAZIABADAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Uttar Pradesh 201010 0000IN30155710511111 15.00 13-NOV-2012SANDHYA PRASAD SUDHIR PRASAD C/203 D CHOUDHARY MADHUSUDAN Jharkhand 831018 0000IN30048412243827 36.00 13-NOV-2012COMPLEX DIMNA CHOWK MANGOSANDHYANAAA;DHANWANDHARAA;,, 7- 614 AROOR Kerala 688534 0000IN30018310027347 7.50 13-NOV-2012SREEDHARP.O, ALLEPPEY DIST.SANGEETA SATYANARAYAN C/O GANESH MOTOR SOTRES KANTA Jharkhand 834001 0000000000TBS0002867 4.50 13-NOV-2012AGARWALAGARWALTOLI CHOWK PURLIA ROAD RANCHISANGITA MITRA S L MITRA 14 A NIVEDITA ENCLAVE A 6 PASCHIM Delhi 110063 0000000000TBS0000183 441.00 13-NOV-2012VIHAR NEW DELHISANJAY AGARWAL N D AGARWAL N D AGARWAL CO 814 ARUNACHAL 19 Delhi 110087 0000000000TBS0002583 75.00 13-NOV-2012BARAKHAMBA ROAD NEW DELHISANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Delhi 110087 0000000000TBS0002658 45.00 13-NOV-2012SANJAY JAIN D L JAIN 75 VIR NAGAR DELHI Delhi 110087 0000000000TBS0002660 45.00 13-NOV-2012SANJAY SINGH SURAJ PAL SINGH A-667, SEC -4 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720127584 12.00 13-NOV-2012SANJEEV CHHEDA AMRATLAL CHHEDA T-5/5 SEKSARIA CHAWL S V ROAD MALAD Maharashtra 400064 0000000000TBS0002584 30.00 13-NOV-2012WEST BOMBAYSANJEEV KUMAR NAC/O MR RAJEEV JOSHI FCA 2/68, VIPUL Uttar Pradesh 226010 0000000000TBS0010834 1.50 13-NOV-2012JOSHIKHAND, GOMTI NAGAR LUCKNOW U PSANJOY GHOSH NA HOSPITAL PARA MAYNAGURI JALPAIGURI West Bengal 735224 00001201090000057294 22.50 13-NOV-2012MAYNAGURISANTOSH DEVI ATMA RAM MERTIA 1/2 JAG BANDHU BORAL LANE CALCUTTA West Bengal 700007 0000000000TBS0000065 441.00 13-NOV-2012MERTIASANTOSH MUNDRA OM PRAKASH MUNDRA 657 SABOO BHAWAN JAILAL MUNSI KARASTA CHAND POLE BAZAR JAIPUR RAJRajasthan 302001 0000000000TBS0001240 42.00 13-NOV-2012SANTRA DEVI MANGILAL AGARWAL C/O GOPAL TRADING CO 1/1/1 MADHO West Bengal 700007 0000000000TBS0002904 90.00 13-NOV-2012AGARWALSETH LANE 3RD FLOOR CALCUTTASANWAL DAS NA P - 30, CIT ROAD, SCHEME - XM, KOLKATA West Bengal 700010 00001203000000043968 3.00 13-NOV-2012AGRAWAL HUFSARABJEET KAUR BALBIR SINGH AA;CHHAPRIAA; 925 SECTOR III HOUSING Punjab 143001 0000000000TBS0001280 126.00 13-NOV-2012BOARD COLONY RANJIT AVENUEAMRITSAR PUNJABSARASWATI AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI Delhi 110019 0000000000TBS0000194 441.00 13-NOV-2012MONGA110019SATAV RAJEEV SHANKARRAO39/2/2 ARCHANA SOCIETY ERANDWANA Maharashtra 411038 0000IN30050510248773 55.50 13-NOV-2012SHANKARRAOPUNESATISH BHIMRAO BHIMRAO MARUTI B.ED COLLEGE SANGMNERMaharashtra 422605 0000IN30018311194269 7.50 13-NOV-2012GHADGEGHADGEDIST.AHAMADNAGARSATISH KUMARSHARMARIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000TBS0010801 126.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)SATYA MALLA SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000TBS0002267 525.00 13-NOV-2012SATYANARAYANAGARWALCHHGAN LAL AGARWAL GANESH MOTOR SOTRES KANTA TOLICHOWK PURLIA ROAD RANCHISEEMA AGRAWAL VINAY KUMAR AGRAWAL P. K. TIBREWAL, RAJA KATARA CHOWK.VARANASISEEMA BARVE NA D-301, MAHAVIR APARTMENTS NEARSHEELA TALKIES SOUTH CIVIL LINESJABALPURSESHADRILATE C SC/O R SRIDHAR 1115 SECTOR A POCKETRAMAKRISHNAN RAMAKRISHNAN B VASANT KUNJ NEW DELHISHAH S BSO LATE MR S N 636 ANNA SALAI THIRD FLOORMOHAMMEDTHOUSAND LIGHTS CHENNAISHAHABUDDIN NA5/A KHAIRATABAD COLONY CHIRAGALICHANDRANILANE, HYDERABADSHAHLA RAHMAN SAIFUR RAHMAN M 2/B RAVINDRA GARDEN SECTOR ESHAILENDRANAHARSHANTILAL NAHARALIGANJ LUCKNOW UP302, BIHMSEN VISHAL NAGAR, MARVEROAD,MITH CHOKI MALAD WEST MUMBAIJharkhand 834001 0000000000TBS0002866 4.50 13-NOV-2012Uttar Pradesh 221001 00001202890000049918 30.00 13-NOV-2012Madhya Pradesh 482001 0000IN30018310229342 1.50 13-NOV-2012Delhi 110030 0000000000TBS0000672 315.00 13-NOV-2012Tamil Nadu 600006 0000IN30051310464277 1.50 13-NOV-2012Andhra Pradesh 500001 0000IN30102210103401 225.00 13-NOV-2012Uttar Pradesh 226020 0000IN30131320194773 150.00 13-NOV-2012Maharashtra 400064 00001201370000007102 7.50 13-NOV-2012SHAILESH SKULKARNISHAKUNTLABENPATELSHALINICHANDRAKANTPATNISHANDANAKHAITANSHANTILALNARSHIBHAIKALARIYASHARATH BABUKOVELASUDHAKAR N KULKARNI N/601 PINNAL MEMOREES PHASE II SR23/34 KOTHRUD PUNEMaharashtra 411029 0000IN30290240841666 15.00 13-NOV-2012CHANDUBHAI PATEL LIMDA FALIA HARISHBHAI DAHYABHAI Gujarat 388540 0000000000TBS0001023 126.00 13-NOV-2012PATELS HOUSE POST VAHERA B OTALUKA BORSAD DIST KHEDANA 49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra 411002 0000000000TBS0002803 9.00 13-NOV-2012NANARSHIBHAI KALARIYAK SAMPATH KUMARACHARYASHARDABEN PATEL BABULAL PATELSHASHIBALAKRISHNAMENONSHASHI BHUSHANMALHOTRABALAKRISHNA MENONVISHANDAS MALHOTRA3A DECCAN COURT 53 COLES ROADBANGLALOREKarnataka 560005 0000000000TBS0003340 36.00 13-NOV-2012KRUSHNA NAGAR (MARUTI), NEAR Gujarat 360311 0000IN30097410391013 15.00 13-NOV-2012HOUSING BOARD, DIST. RAJKOT,GONDAL.PLOT NO-341/342,8-8-55/3 GREEN PARK Andhra Pradesh 500036 0000000000TBS0001586 252.00 13-NOV-2012COLONY,6TH ROAD SAROORNAGARHYDERABAD,A.P.59/699 CHITRAKUT APARTMENT 1020 MEG Gujarat 380013 0000000000TBS0001036 294.00 13-NOV-2012SHOLA ROAD G H B NARANPURAAHMEDABADB/208 PRASHANT CHS LTD OM NAGAR Maharashtra 401202 0000000000TBS0000796 22.50 13-NOV-2012NEAR GAYATRI MANDIR VASAI ROADWEST DIST THANE76/G RAILWAY QUARTERS VILE PARLE Maharashtra 400057 0000IN30075710355709 30.00 13-NOV-2012EAST MUMBAI


First NameSHASHI PRAKASHBHANWARLALARORASHIKHAR CHANDJAINSHILPA NITINMUTYALFather/Husband FirstNameLATE SH BHANWAR LALARORAAddress State PINCode Folio Number <strong>of</strong>SecuritiesTOWN HALL ELLIS BRIDGE AHMEDABAD380007AmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Gujarat 380007 0000000000TBS0000998 126.00 13-NOV-2012LATE PURAN MAL JAIN 703 MANGAL YOTI 227/2 A J C BOSE ROAD West Bengal 700020 0000IN30125028030217 294.00 13-NOV-2012CALCUTTANITIN SHRIPATRAO 1185 SUMANT PATH KARMALA DIST Maharashtra 413203 0000000000TBS0002833 150.00 13-NOV-2012MUTYALSOLAPURSHITAL G MALU GHANSHYAM P MALU 1387 PANALAL VIHAR MADHAVNAGAR Maharashtra 416416 0000IN30133017981843 4.50 13-NOV-2012ROAD LALE PLOTS SANGLISHIV DAYAL SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000000000TBS0001626 441.00 13-NOV-2012GANDHI110060SHIVANI JAIN NA 9 PALM VIEW SAROJANI ROADMaharashtra 400054 0000000000TBS0001521 144.00 13-NOV-2012SANTACRUZ WEST BOMBAYSHOAIB ABBAS NA2 MAHINDRA VILLA 105 TILAK ROAD Maharashtra 400077 0000000000TBS0000826 157.50 13-NOV-2012ALAMGHATKOPAR E BOMBAYSHOBHA PARMAR AKSHAY PARMAR 46 PURUSHOTAM NAGAR 5 PRITHVI Gujarat 390020 0000IN30018310749872 15.00 13-NOV-2012APARTMENTS PRODUCTIVITY ROADBARODASHOBHABENNARESHCHANDRAPATELNARESHCHANDRACHINUBHAI PATELSHOBHIT AGARWAL SURESH CHANDRAAGRAWALSHOUKAT ALI RASOOL BUXQURESHISHREEKRISHNAHARI DIVEKARHARI PANDURANGDIVEKARGF-4 ROHINI APT AMRAKUNJ SOCIETY MRSNEHKUNJ, AMBAWADI AHMEDABADGujarat 380015 0000000000TBS0001033 144.00 13-NOV-2012299 JHOKAN BAGH JHANSI Uttar Pradesh 284001 0000IN30267931820322 75.00 13-NOV-2012FLAT NO 1 AL HILAL BANDRARECLAMATION BANDRA WEST BOMBAY12 A PRANJALEE OPP GODBOLEHOSPITAL /C M G ROAD NAUPADATHANESHUBH CHOPRA NA FLAT NO.103 POCKET C-8, SEC-8 ROHININEW DELHISHUBHADA B BHANUDAS G222/4 JAWAHAR NAGAR, GOREGAONMANJREKAR MANJREKAR(WEST) BOMBAYSHUBHANGI NAA 405/406, GULMOHAR SANGHVI GARDEN,PRAFULLASAGAON, MANPADA RD DOMBIVALIMHAPANKAR(EAST) DIST. THANEMaharashtra 400050 0000000000TBS0002300 126.00 13-NOV-2012Maharashtra 400602 0000000000TBS0000865 75.00 13-NOV-2012Delhi 110085 0000000000TBS0000759 126.00 13-NOV-2012Maharashtra 400062 0000000000TBS0000503 441.00 13-NOV-2012Maharashtra 421202 0000IN30001110616836 7.50 13-NOV-2012SHYAM NANDAN NA1 D ASHIANA PALACE BORING-Bihar 800013 0000IN30088813289978 900.00 13-NOV-2012PRASAD RAIPATALIPUTRA ROAD PATNA. PATNASIDHARTH BHATIA NA 7 RAM SAKET SOCIETY GABRIAL RD Maharashtra 400016 0000000000TBS0000492 84.00 13-NOV-2012MAHIM BOMBAYSITA MAHESHWARI R K MAHESHWARI 123 UNCHA MANDI ALLAHABAD Uttar Pradesh 211003 0000000000TBS0002923 67.50 13-NOV-2012SNEHLATA MODI ANANT RAM MODI MODI BHAWAN 23/1 RUSTOMJEE STREETCALCUTTAWest Bengal 700019 0000000000TBS0002480 63.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)SOHAN LAL MOHTA LATE SH MOHAN LAL C/O MOHTA STORES 170 M G ROAD West Bengal 700007 0000000000TBS0000072 84.00 13-NOV-2012GROUND FLOOR CALCUTTASOMARAJAN K G NA KAITHAKUZIL VALIYAKULAMKerala 999999 0000IN30023910060205 1.50 13-NOV-2012CHERUKULAM , RANNI PATHANAMTHITTA, KERALASOMNATH MEHRA LATE SH BHAGWAN G-86 VIKASPURI NEW DELHI Delhi 110018 0000000000TBS0000255 441.00 13-NOV-2012DASSSONIA AVINASH BAL AVINASH BAL1 AMIT BLDG GR FLOOR DIXIT ROAD VILE Maharashtra 400057 0000000000TBS0001922 84.00 13-NOV-2012PARLE EAST BOMBAY400057SQN LDR N P SINGH KRIPAL SINGH GOVT 22/1 NO 2 AREA A F STATION AGRA Uttar Pradesh 282008 0000000000TBS0000699 96.00 13-NOV-2012282008SREE POWER NA 4F/705 MOUNT ROAD MADRAS 600006 Tamil Nadu 600006 0000000000TBS0000119 336.00 13-NOV-2012AGENCIESSREEKUMAR T O UNNIKRISHNAN NAIR 32 786/1 SOUPARNIKA AYYAPPAN KOVIL Kerala 678012 0000IN30023910012941 9.00 13-NOV-2012STREET VADAKKANTHARA P O PALAKKADKERALASRINIVAS KATTELU NA FLAT NO 103 SAI MITHRA SERENITY Andhra Pradesh 500026 0000IN30113526590167 75.00 13-NOV-2012SANGEEVA COLONY MAHENDRA HILLSRD EAST MARREDPALLY SECUNDERABADA PSTANDARD NA 4,N.S ROAD CALCUTTA West Bengal 700001 0000000000TBS0010765 75.00 13-NOV-2012CHARTERED BANKSUBASH SINGH SUBASH SINGH C/O AASTHA NURSING HOME COLLEGE Jammu and 184101 0000IN30088814790803 15.00 13-NOV-2012ROAD KATHUA J KKashmirSUBHA SURESH SURESH THIKKAT C/O K G KUTTY 438 KUNNATHURMEDU Kerala 678013 0000IN30290242928084 15.00 13-NOV-2012PALAKKADSUBHASHGURUDEV PATLEGURUDEV SHRIRAMPATLE103-IBRAHIMBHAI BLDG OPP AL MADINAHOTEL LIMBAYAT YARD,UDHNA SURATGUJARAT 999999 00001203320000081098 9.00 13-NOV-2012SUBHASHKUMARMATHURDAS SHAHMATHURDAS M SHAHF/1 KARMBHUMI APPARTMENT MALPURROAD SUTHAR WADO MODASA DIST S KGujarat 383315 0000IN30127630274813 300.00 13-NOV-2012SUDARSHAN NA IBRAHIMPATNAM KARIM NAGAR DIST A P Andhra Pradesh 505450 0000IN30102213293407 22.50 13-NOV-2012ANGARISUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000TBS0002360 90.00 13-NOV-2012SUDHA GOVINDNAIKGOVIND R NAIK B-3/13 HIG NIT COLONY, ATRE LAYOUTPRATAPNAGAR NAGPURSUDHAKAR PUNDLIKNAVATARIA POST DHOUR DIST DURG, MPUNDLIK TARE PANDHARINATH TARE PSUDHARSHAN RAO GURURAJRAO NEW NO 4 2ND FLOOR SAI NILAYA APPTS9TH MAIN ROAD SRINIVAS NAGARBANGALOREMaharashtra 440022 0000000000TBS0001309 90.00 13-NOV-2012Chhattisgarh 490024 0000IN30133017671883 225.00 13-NOV-2012Karnataka 560050 0000IN30290242890994 6.00 13-NOV-2012


First NameSUDHIR KUMARPATODIAFather/Husband FirstNameBHSHAMBHAR DAYALPATODIAAddress State PINCode Folio Number <strong>of</strong>SecuritiesC/O MANDAKINI SAREE HOUSE 137COTTON STREET 1ST FLOOR CALCUTTAAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)West Bengal 700007 0000000000TBS0002481 45.00 13-NOV-2012SUMA GUPTA N V NA ABHAYAM KOHINOOR CALICUTUNIVERSITY P.O MALAPPURAM DISTRICTSUMEET CHOWHAN J SURESH KUMAR NO 425 7TH MAIN 4TH BLOCK JAYANAGARBANGALORESUMITA TAH SUBODH KUMAR HAJRA DGMS OFFICE SECL GUEST HOUSE NEARSECL GM OFFICE CHHOTE ATTARMUDARAIGARH RAIGARH CHHATTISGARHKerala 673636 0000IN30112715952216 7.50 13-NOV-2012Karnataka 560011 0000IN30113526253893 1.50 13-NOV-2012Chhattisgarh 496001 0000IN30290243149236 45.00 13-NOV-2012SUMITRA KRISHNASWAMISUNDARESWARANARIPPARA KUTTYP N KRISHNASWAMI FLAT NO 7 PLOT NO 47 ANJALI SION E Maharashtra 400022 0000000000TBS0001624 882.00 13-NOV-2012BOMBAYAPKUTTY KRISHNAN ARIPPARA TAILOR STREET PALAKKAD Kerala 678001 00001201090000283356 15.00 13-NOV-2012SUNIL GOPICHANDRANA11 STAR APT OPP NALANDA COMPLEXVASTRAPH ABADSUNIL KUMAR JAIN CHANDRA BHAN JAIN A/9 IST FLOOR AYODHYA NAGARI SOCJHADESHWAR ROAD CHAMUNDAMATEMPLE BHARUCHSUNIL SAKALA TILOK CHAND BHAGWAT BUNGALOW BURUDGAONROAD NEAR HOTEL VAIBHAVAHMEDNAGARSUNILA SINGH SHAILENDRA KR 15A GOVIND CHANDRA DHAR LANE 3RDRAKESHFLOOR CALCUTTASUNITA PATEL NA HIG - 5,6 STERLING CSATLESHOSHANGABAD ROAD IN FRONT OFBAWARCHI RESTRAUNT BHOPALSUNITA RAMRAO RAMRAOATPOST-CHASS TAL-AHMEDNAGARGADHAVECHASSSURENDER KUMAR VED PRAKASH GUPTA F-20 C MIG FLATS G T B ENCLAVE OPP GGUPTAGOVTT B HOSPITAL DELHISURENDRA G D SHARMAC/O SEEMA SWEETS PO KANTABANJISHARMAORISSASURESH CHANDRA BHAIRAB DATT BHATT BUNGLOW NO 10, A- TYPE DAKSHINBHATTVIHAR NEAR NATH VALLEYSCHOOL,KANCHANWADI AURANGABADGujarat 380015 0000IN30154918107931 51.00 13-NOV-2012Gujarat 392011 0000IN30154914471519 15.00 13-NOV-2012Maharashtra 414001 0000000000TBS0000315 36.00 13-NOV-2012West Bengal 700001 0000000000TBS0010285 9.00 13-NOV-2012Madhya Pradesh 462024 00001201090000495338 15.00 13-NOV-2012Maharashtra 414008 00001302190000060581 37.50 13-NOV-2012Delhi 110093 0000000000TBS0000236 75.00 13-NOV-2012Orissa 767039 0000000000TBS0003339 4.50 13-NOV-2012Maharashtra 431002 0000IN30018311776595 75.00 13-NOV-2012SURESH KUMAR C SRINIVASAPPA641 11TH MAIN V BLCOK JAYANAGAR Karnataka 560004 0000000000TBS0001118 22.50 13-NOV-2012SBANGALORE 1SURESH N MR NA FLAT NO.101, POCKET 1 DDA FLATS (SFS), Delhi 110075 0000IN30059710015902 1.50 13-NOV-2012SECTOR 5 DWARKA NEW DELHI


First NameSUSHILA ANILJOSHISUSHILABENDALPATSINGHGOYALSUSHMANITINKUMAR JOSHIFather/Husband FirstNameANIL JOSHIDALPATSINGHRAVATSINGH GOYALNITINKUMARBHAGAVATPRASADJOSHIAddress State PINCode Folio Number <strong>of</strong>SecuritiesC/O INDIAN OVERSEAS BANK MEHTAPOLE BRANCH BANK ROAD MEHTA POLEBARODASWASTIK APT WING B 1 C 1ST FLOOROPP SAB JAIL NAVSARISHREEJI KRUPA B/H NUTAN SOCIETY,OPP. A.P.C., VALLABH VIDHYANAGARSUSMITA DAS JAYANTA DAS C/O GAUR GRAMIN BANK VILLAGE ANDPOST RUPAHAR UTTAR DINAJPURDISTRICTSWARAJ KUMARMOHANTYNAPLOT NO 500 MADHUSUDAN NAGAR LAKEROAD NAYAPALI BHUBANESWARAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Gujarat 390006 0000000000TBS0001144 441.00 13-NOV-2012Gujarat 396445 0000IN30018312229833 150.00 13-NOV-2012Gujarat 388120 0000IN30063610010243 7.50 13-NOV-2012West Bengal 733123 0000IN30169610340542 15.00 13-NOV-2012Orissa 751013 0000IN30125028106326 7.50 13-NOV-2012SYED SHOIB SYED MOINUDDIN SHOP NO 107 MADINA MARKET PATHER Andhra Pradesh 500002 0000000000TBS0002920 4.50 13-NOV-2012HASHMIHASHMIGATTI HYDERABADSYLVIAJACOBSC/O UNIVERSAL EXPOSTIONS 6 HIRA Maharashtra 400003 0000000000TBS0002449 13.50 13-NOV-2012KIRUBAVATHYJACOBSBHAVAN 12/14 DARIYASTHAN STEETBOMBAYSmtKaushal Gupta RKTayal District Women Hospital Muzaffar-Nagar Uttar Pradesh 251002 0000IN30168810001268 150.00 13-NOV-2012T A SAWANT A SAWANT H N 1738 RUDRAKASH OPP SHIVAJI GOA 999999 00001201320000134398 15.00 13-NOV-2012MANDIR ALTO PORVORIMT PT S PARAMESWARA 5 B S E S QRTS PRABHAT COLMaharashtra 400055 0000000000TBT0000151 172.50 13-NOV-2012ANANTHAKRISHNAN IYERSANTACRUZ E BOMBAYT SESHAMAMBA SESHAMAMBA C/O T S R ANJANEYULU 7-243Andhra Pradesh 521001 0000000000TBT0000248 90.00 13-NOV-2012GODUGUPET MACHILIPATNAMTARA RANI SHARMAJIC/O MADHAV & CO 83/85 BAZAR GATE Maharashtra 400001 0000000000TBT0000316 150.00 13-NOV-2012CHOUDHARYSTREET 3RD FLOOR FORT BOMBAYTATA VISALAKSHI TATA VENKATESWARLU 28-1-113 SOUTH BAZAR ONGOLE A.P. Andhra Pradesh 523001 0000IN30255810001882 3.00 13-NOV-2012TEJAL GANDHI BIMAL GANDHI KALYANI FLAT NO 1 N S ROAD NO 4 JVPDSCHEME VILE PARLE (W) MUMBAIMaharashtra 400056 0000IN30012610157840 75.00 13-NOV-2012THAKUR PRASADGUPTATHULASIDASGOPAL KAMATHLATE DULERY LALGUPTAGOPAL VITTAPPAKAMATHTRIVENI DEVI VIJAY RAMKISHORE VIJAYTUNUCHAKRABORTYLATE BANI NATHCHAKRABORTY40 / 20 PARADE KANPUR Uttar Pradesh 208001 0000IN30133018614825 15.00 13-NOV-2012160 KALINDI KUNJ PIPLIHANA CIRCLEPIPLALYANA CHOORAHA RING ROADINDORE MADHYAPRADESH60, GEEJ GARH BIHAR COLONY HAWASARAK JAIPURC/O BHOLANATH JANA 184 S PMUKHERJEE RD CALCUTTAMadhya Pradesh 452010 0000IN30267932527580 45.00 13-NOV-2012Rajasthan 302006 0000000000TBT0000185 441.00 13-NOV-2012West Bengal 700026 0000000000TBT0000016 3.00 13-NOV-2012


First NameUDAYKUMARRAMESHSOUNDANKARFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesNA NATRAJ ENCLAVE C- 54 PHASE I SR NO 9,NEAR TATYA TOPE SOC WANWORIEPUNEUMA KAREDLA KAREDLA PHANINDRA G 5 & 6,C & B APTS P O OPP DARGAMITTANELLORE ANDHRA PRADESHAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 411040 0000IN30154919067243 79.50 13-NOV-2012Andhra Pradesh 524001 0000000000TBU0000265 315.00 13-NOV-2012UMA KHATRI NA 6/158 ONGC COLONY ROOP NAGARBANORA (E) MUMBAIUMA M SHARMA MOOLCHAND R SHARMA 1 VASISTHA SOCIETY RAM NAGAR OPP HP PETROL PUMP R P ROAD KALYANMaharashtra 400051 0000IN30039410181744 7.50 13-NOV-2012Maharashtra 421301 0000000000TBU0000313 441.00 13-NOV-2012UNIT TRUST OFINDIANAINVESTMENT ACCOUNTS SEC, DEPT OFA/CS 41 MERCHANT CHAMBERS SIRVITHALDAS THAKERSEY MARG NEWMARINE LINES, BOMBAYMaharashtra 400020 0000000000TBU0000190 300.00 13-NOV-2012URMILA SINGH R N SINGH 2/9 VISHAL KHAND GOMTINAGAR Uttar Pradesh 226010 0000000000TBU0000300 135.00 13-NOV-2012LUCKNOWUSHA CHATURVEDI RAJ MOHANC-3, HAL TOWNSHIP HAL KORWA AMETHI Uttar Pradesh 227412 0000IN30155711149320 37.50 13-NOV-2012CHATURVEDISULTANPURUSHA SHIRISH SHIRISH HIMMATLAL AASHISH NR GAJRAWALA FLT PALDI BUS Gujarat 380007 0000000000TBU0000100 441.00 13-NOV-2012SHAHSHAHSTAND AHMEDABADUSHA SINGH VIRENDRA SINGH 5/163 SONTH KI MANDI MATHURA ROAD Uttar Pradesh 282002 0000000000TBU0000043 171.00 13-NOV-2012AGRA UTTAR PRADESHUTTAM SONI GHANSHYAM SONI INFOSYS TECHNOLOGIES LTD KULOOR Karnataka 575006 0000IN30267932425163 3.00 13-NOV-2012FERRY ROAD KOTTARA MANGALOREV KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 1.50 13-NOV-2012V S VERMA C S VERMA HOUSE NO. 600 SECTOR 21 GURGAON Haryana 122016 0000000000TBV0001050 225.00 13-NOV-2012V V REDDY V G REDDY 142/A-4 KALKAJI EXTN DDA NEW DELHI Delhi 110019 0000000000TBV0000945 180.00 13-NOV-2012VADDU MALDI NAPLOT NO 75, DHARMAPURI COLONY Andhra Pradesh 999999 0000IN30039410046161 45.00 13-NOV-2012REDDYUPPAL HYDERABADVANDANAKUVER CHAND JAIN D-132, SHAURYA NTPC-TOWNSHIP NEAR Uttar Pradesh 201301 0000IN30155710021231 7.50 13-NOV-2012BAKLIWALROCK WOOD SCHOOL SECTOR-33, NOIDA(UP)VANDANA MEHTA DEVENDRA MEHTA 894/895, SHANTHI COMPLEXKarnataka 560002 0000IN30061010117193 1.50 13-NOV-2012NAGARTHPET BANGALOREVARSHABEN PATEL ARVINDBHAI11 ALKA SOCIETY AKOTA ROAD BARODA Gujarat 390005 0000000000TBV0000373 216.00 13-NOV-2012GUJARATVASANTK R MAJGAONKAR SHUBHAMKAROTI 91 MAYUR COL PUNE Maharashtra 411029 0000000000TBV0000437 441.00 13-NOV-2012KASHINATHMAJGAONKAR411029VED KUMARIKHANNAR P KHANNA W 133 GREATER KAILASH I NEW DELHI Delhi 110048 0000000000TBV0000946 75.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)VEENA JAIN NARENDAR KUMAR JAIN 9-B DARYA GANJ NEW DELHI 110002 Delhi 110002 0000000000TBV0000241 108.00 13-NOV-2012VELJIBHAI J JIVABHAIDR VELGIBHAI JIVABHAI KANSAGARA Gujarat 362620 0000000000TBV0000466 108.00 13-NOV-2012KANSAGARATILAK ROAD BANTANLAVENKATALAKSHMI RAMA REDDY NO 3503/B 6TH CROSS GAYATHRINAGAR Karnataka 560021 0000IN30214810076830 48.00 13-NOV-2012BANGALOREVENKATESANV RATHNASAMY NO.15 8TH CROSS, FIRST FLOOR Tamil Nadu 620017 0000IN30169610159597 1.50 13-NOV-2012BHARATHI NAGAR TIRUCHIRAPALLIVICARUNNISA NOOR MOHAMMED H NO 23 2 467 DAROOGA LANE MOGHUL Andhra Pradesh 500002 0000000000TBV0000219 126.00 13-NOV-2012BEGUMPURA HYDERABAD ANDHRA PRADESHINDIAVICTOR MENEZES NA PARADISE APARTMENTS FLAT NO G2,ALBAMAR COLONY MIRAMAR PANAJI GOAGoa 403001 0000IN30223610043718 300.00 13-NOV-2012VIDHI AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR, ROOM Maharashtra 400002 0000IN30154916147988 300.00 13-NOV-2012NO. 64, 366/68 DR. VIEGAS STREET,KALBADEVI MUMBAIVIDYA DAGA NA C/O SWASTIK INDUSTRIES DAGA CHOWK Rajasthan 334005 00001202320100007795 15.00 13-NOV-2012BIKANERVIJAY HIROO HIROO SEVAKRAM A 23 BHARAT COMPLEX PHASE II CHS Maharashtra 411028 0000IN30018312824648 30.00 13-NOV-2012GURDASANI GURDASANIVITHAL NGR HADAPSAR PUNEMAHARASHTRAVIJAY KUMAR KUNJILAL TIWARI 206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh 452003 0000000000TBV0005127 6.00 13-NOV-2012TIWARIVIJAY LAXMI NA FLAT 12 B RAIL MINAR 1/1A JUDGES West Bengal 700027 0000IN30154917368755 7.50 13-NOV-2012COURT ROAD ALIPORE KOLKATAVIJAYALAKSHMIAHILANA K AHILANB/21 HATI BHUVAN VAIKUNTHA VIHARSOCIETY NEAR INDRAPRASTHA SOCIETYGALAXY RD,NARODA,AHMEDABADGujarat 382325 0000000000TBV0000722 90.00 13-NOV-2012VIJAYALAKSHMI N DHANANJAIAH 14/6 SHIVAPURI CHAMBUR NAKE BOMBAY Maharashtra 400071 0000000000TBV0000283 441.00 13-NOV-2012NEELAVIJAYARAJS SRINIVASANS SRI KRISH NIVAS 28/1,Tamil Nadu 636007 0000IN30017510040622 15.00 13-NOV-2012CHENNAKRISHNAPURAM SALEMVIJAYKUMARSHANKERLAL SHAHSHANKERLAL K SHAH MEVADA FALIA ANKLESHWAR Gujarat 393001 0000IN30259910024248 240.00 13-NOV-2012VIKAS JAIDKA VARENDAR JAIDKA C 137 DEFENCE COLONY NEW DELHI110024VIKAS KRISHNA KRISHNA JANGLE VISHAL NAGAR OPP CADA OFFICEJANGLEGARKHEDA PARISAR BEHIND AMBICAVIKASRAMCHANDRAKANATWAR LALRAMCHANDRAKAPROVISIONS AURANGABADVINAYAK SHREE SHAH JI KI BAGHEECHIKUCHAMAN CITY RAJASTHANDelhi 110024 0000000000TBV0000078 441.00 13-NOV-2012Maharashtra 431005 0000IN30154916627860 187.50 13-NOV-2012Rajasthan 341508 0000IN30045011163356 150.00 13-NOV-2012


First NameFather/Husband FirstNameAddress State PINCode Folio Number <strong>of</strong>SecuritiesAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)VIKRAM AGGARWAL VIMAL AGGARWAL DIAMOND MANSION, 3RD FLOOR ROOM Maharashtra 400002 0000IN30154916367504 75.00 13-NOV-2012NO. 64, 366/68 DR. VIEGAS STREET,KALBADEVI MUMBAIVIMAL KUMAR JAIN GANGA PRASAD JAIN V.K.JAIN & CO. 235.SHOPPING CENTRE Rajasthan 324007 00001202320500000018 7.50 13-NOV-2012KOTAVIMLA DEVI SONKIA GOPAL DAS SONKIA C/O KANDELWAL GEMS TRADING CORP Rajasthan 302003 0000000000TBV0000396 24.00 13-NOV-20121077 NAVRATNA APARTMENTS CHAURARASTA JAIPURVIMLA GAGGAR GAGGAR 7A, CHOWRINGHEE TERRACE CALCUTTA West Bengal 700020 0000IN30012610244108 441.00 13-NOV-2012VIMLA INDRAVADAN INDRAVADANJANIVINAY JITENDRA JITENDRA H DESAIDESAIVINAYKUMAR KASHINATH BALWANTKASHINATH ABHANKARABHYANKARINDRAVILLA BEHIND CENTRAL BANK OFINDIA MANDVI KACHCHH GUJARAT50/16 SUDARSHAN JAGDUSHA NAGARGHATKOPAR W BOMBAY1 SHREE APT 940 3 CANAL RD MODELCOLONY PUNE MAHARASHTRAGujarat 370465 0000000000TBV0005125 42.00 13-NOV-2012Maharashtra 400086 0000000000TBV0000921 90.00 13-NOV-2012Maharashtra 411016 0000IN30018311512445 22.50 13-NOV-2012VINCENTI IGNATIUSS 98 WEST VENKATASAMY ROAD R S Tamil Nadu 641002 0000IN30017510044800 75.00 13-NOV-2012PURAM COIMBATOREVINIFER JAMSHED JAMSHED BURJOR 10 BYRAMJEE JEEJEEBHOY ROAD PUNE Maharashtra 411001 0000IN30267930444832 165.00 13-NOV-2012GARDAGARDAVINOD KANTILAL KANTILAL M THACKER A - 11 VRINDAVAN NAGAR ANJAR Gujarat 370110 00001202890000003465 112.50 13-NOV-2012THACKERKACHCHHVINOD KUMAR BIHARI LAL CHAUDHARY 38/9 BHAGWAN MUHALLA MANDIHimachal Pradesh 175001 0000IN30165310065243 7.50 13-NOV-2012CHAUDHARYHIMACHAL PARDESHVINOD KUMAR S K GOENKA CADENCE DESIGN SYSTEMS PLOT NO 57 Uttar Pradesh 201301 0000IN30223610345784 33.00 13-NOV-2012GOENKAA 4B NEPZ NOIDA UTTAR PRADESHVINOD KUMARSHARMAU S SHARMAANAGRAM FINANCE LTD 901 SAKARCOMPLEX NEHRUBRIDGE, ASHRAM ROADGujarat 380009 0000000000TBV0000709 27.00 13-NOV-2012VINODKUMARJAGJIVANDASSANGHADIAJAGJIVANDASSANGHADIAAHMEDABADPARKOTA NEAR VYAYAM SHALAVIRAMGAMGujarat 382150 0000IN30220110135393 15.00 13-NOV-2012VISALAKSHI V SEETHARAMAN G C 15, U V SAMINATHAIYER SALAI BLOCK Tamil Nadu 607803 0000IN30017510072452 7.50 13-NOV-201226 NEYVELIVISHANTTUKARAM SHIRODKAR HOUSE NO 409 DRAUPDI KUNJ JAYCEE Goa 403401 0000IN30154918479350 15.00 13-NOV-2012SHIRODKARNAGAR CURTI PONDA GOAVISHWA NATH SRI SHRI RAM 131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand 244713 00001201090000040639 60.00 13-NOV-2012PRABHAKARVUTUKOORVENKATESWARRAORANGA RAO C/O BH KANAKA REKHA HOUSE NO 12-10-416/7/2 NAMALAGUNDU SECUNDERABADAndhra Pradesh 500361 0000000000TBV0000665 441.00 13-NOV-2012Vimal GordhandasModiGordhandas Damodar 43 Giriraj Rajawadi Ghatkopar East Mumbai Maharashtra 400077 0000IN30009510105606 1.50 13-NOV-2012


First NameYADORAO RAGHOJIHATWARYAGNESHJAMIYATRAMVALERAYAJNESWARAVENODA RAOMANAPURAMYASINBEG PIRBEGMIRZAYOGINA JIGNESHPARIKHFather/Husband FirstNameRAGHOJI DAYARAMJIHATWARAddress State PINCode Folio Number <strong>of</strong>SecuritiesAT - NILANCHAL BUILDING SHASTYWARD, WARTHI TAHSIL MOHADI DIST -BHANDARAJAMIYATRAM 36/A SUDARSHAN SOCIETY NO 2NARANPURA AHMEDABAD380013SATYA RAOMANAPURAMD NO 50-65/9 TOTA VEEDHI SALURUVIZIANAGARAM DISTRICTAmountDue(in Rs.)<strong>Proposed</strong> <strong>Date</strong><strong>of</strong> <strong>transf</strong>er toIEPF (DD-MON-YYYY)Maharashtra 441905 0000IN30220110182197 6.00 13-NOV-2012Gujarat 380013 0000000000TBY0000083 168.00 13-NOV-2012Andhra Pradesh 535591 0000IN30232410265047 15.00 13-NOV-2012NANEAR KHATRAJ DARWAJA MEHEMDABADIST KAIRA GUJRATGujarat 999999 0000000000TBY0000094 42.00 13-NOV-2012JIGNESH MANHARLAL 77 MUKTANAND SOCI NEAR GNFC Gujarat 392015 0000IN30154915999335 22.50 13-NOV-2012PARIKHTOWNSHIP BHARUCH GUJYOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000TBY0000019 126.00 13-NOV-2012YUSUFALLYGULAMALLYGULAMALLYC/O THE GENERAL RICE MACHINERYSTORES /A NETAJI SUBHAS ROADCALCUTTAWest Bengal 700001 0000000000TBY0000012 126.00 13-NOV-2012

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