First Name Middle Name Last Name Father/Husb and First Name Father/Husba Father/Husband Address Country State District PINCode Folio Number of Investment Type nd Middle Name Last Name Securities Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD-MON-YYYY) SURESH CHAND AGRAWAL NA RAIPUR RICE MILL TOINDIA HARYANA BILASPUR 53754755 INTEREST ON APPLICATION 460.27 04-SEP-2016 NARENDER KUMAR NA 1511/1, II FLOOR, WAINDIA DELHI DELHI 110003 61715226 INTEREST ON APPLICATION 21.92 04-SEP-2016 RAJI RAMAMURTHY NA C-I/18 PANDARA PARINDIA DELHI DELHI 110003 61709411 INTEREST ON APPLICATION 219.18 04-SEP-2016 VIRENDER JAIN NA 2991 KHAJOOR KI MAINDIA DELHI DELHI 110006 61496515 INTEREST ON APPLICATION 241.10 04-SEP-2016 PRAVEEN KUMAR DIXIT NA 2323/2A MANDIRWAINDIA DELHI DELHI 110008 61368481 INTEREST ON APPLICATION 65.75 04-SEP-2016 ANAND MITTAL NA G-5, Model Town-III AINDIA DELHI DELHI 110009 62736076 INTEREST ON APPLICATION 48.22 04-SEP-2016 SANDEEP BOTHRA NA E- 2/11 Model Town-INDIA DELHI DELHI 110009 62756425 INTEREST ON APPLICATION 48.22 04-SEP-2016 SUMAN MANGAWA NA P 31/D SHANKAR VIHINDIA DELHI DELHI 110010 15553463 INTEREST ON APPLICATION 28.49 04-SEP-2016 INDIRA SAROJINI R NA D II/2210 VASANT KUINDIA DELHI DELHI 110017 61715136 INTEREST ON APPLICATION 87.67 04-SEP-2016 USHA RANI NA GG/2/67/C VIKAS PU INDIA DELHI DELHI 110018 61716004 INTEREST ON APPLICATION 197.26 04-SEP-2016 KANTA SINGHAL NA 28 RING ROAD LAJPAINDIA DELHI DELHI 110024 61908014 INTEREST ON APPLICATION 153.42 04-SEP-2016 JUMRANI G R NA F-35 1ST FLOOR LAJP INDIA DELHI DELHI 110024 62793163 INTEREST ON APPLICATION 56.99 04-SEP-2016 RAJESH CHAUDHARY NA II G 82 1ST FLOOR LA INDIA DELHI DELHI 110024 62713179 INTEREST ON APPLICATION 78.90 04-SEP-2016 MANJULA MATHUR NA 4-B, DDA FLATS SARAINDIA DELHI DELHI 110025 61914117 INTEREST ON APPLICATION 109.59 04-SEP-2016 GORI DEVI NA 315, GALI NO.16 PLOINDIA DELHI DELHI 110042 62755938 INTEREST ON APPLICATION 48.22 04-SEP-2016 RAJ KUMAR DUA NA 2741 / 1 RANJEET NAINDIA DELHI DELHI 110042 62716007 INTEREST ON APPLICATION 482.19 04-SEP-2016 RAMPAL NA S K - 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A FEROZEPINDIA PUNJAB FEROZEPUR 152001 61621597 INTEREST ON APPLICATION 28.49 04-SEP-2016 SANTOSH AGGARWAL NA HOUSE NO 3021 SECTINDIA CHANDIGARH CHANDIGARH 160019 61817916 INTEREST ON APPLICATION 482.19 04-SEP-2016 MANU AGGARWAL NA HOUSE NO: 2141 SECINDIA CHANDIGARH CHANDIGARH 160047 61817875 INTEREST ON APPLICATION 96.44 04-SEP-2016 VINEET KUMAR AGARWAL NA C/O MR RAJENDRA P INDIA UTTAR PRADESH GHAZIABAD 201005 15551245 INTEREST ON APPLICATION 54.79 04-SEP-2016 SANJAY KUMAR SRIVASTAVA NA A-5/8, RAIL VIHAR, ININDIA UTTAR PRADESH GHAZIABAD 201010 62766565 INTEREST ON APPLICATION 372.60 04-SEP-2016 MADHURI SRIVASTAVA NA 9 802 VASUNDHARA INDIA UTTAR PRADESH GHAZIABAD 201012 62985397 INTEREST ON APPLICATION 210.41 04-SEP-2016 MOHAMMAD ARSHAD NA G - 3, PLOT - 204 SECINDIA UTTAR PRADESH Ghaziabad 201012 62981159 INTEREST ON APPLICATION 216.99 04-SEP-2016 SHAKTI BHATIA NA A-17, GOVIND PURI MINDIA UTTAR PRADESH GHAZIABAD 201201 61779078 INTEREST ON APPLICATION 197.26 04-SEP-2016 RAMESH CHANDER BHATIA NA A-17, GOVIND PURI MINDIA UTTAR PRADESH GHAZIABAD 201201 62847881 INTEREST ON APPLICATION 118.36 04-SEP-2016 PEEYUSH TRIPATHI NA A - 77 BLOCK - A SECINDIA UTTAR PRADESH NOIDA 201301 15552872 INTEREST ON APPLICATION 186.30 04-SEP-2016 KUSUM TANWAR NA FLAT 204 BLOCK NO- INDIA UTTAR PRADESH GREATER NOIDA 201308 31889944 INTEREST ON APPLICATION 219.18 04-SEP-2016 DEPUTY SINGH NA SONGRA HOUSE MARINDIA UTTAR PRADESH ALIGARH 202001 61781064 INTEREST ON APPLICATION 219.18 04-SEP-2016 KAMAL KUMAR GARG NA 3/90 GULJAR NAGAR INDIA UTTAR PRADESH ALIGARH 202001 62438624 INTEREST ON APPLICATION 175.34 04-SEP-2016 VIDHI AGARWAL NA 616- B, PILI KOTHI KHINDIA UTTAR PRADESH BULANSAHAR 203131 62438625 INTEREST ON APPLICATION 87.67 04-SEP-2016 PRAVEEN KUMAR JAIN HUF NA CHATAN COMPLEX HINDIA UTTAR PRADESH HATHRAS 204101 61427760 INTEREST ON APPLICATION 131.51 04-SEP-2016 ALOK PRAKASH AGRAWAL NA S/O SH.VINOD PRAKAINDIA UTTAR PRADESH KASGANJ 207123 62738019 INTEREST ON APPLICATION 35.07 04-SEP-2016 AMIT AGRAWAL NA 86 LIG BARRA2 86 LIGINDIA UTTAR PRADESH KANPUR 208021 61945777 INTEREST ON APPLICATION 175.34 04-SEP-2016 SATYA NARAIN AGRAWAL NA 86 L I G HEMANT VIHINDIA UTTAR PRADESH KANPUR 208027 61945776 INTEREST ON APPLICATION 175.34 04-SEP-2016 KRIPA SHANKAR DWIVEDI NA 179 AKRAMPUR VIA MINDIA UTTAR PRADESH UNNAO 209801 61952398 INTEREST ON APPLICATION 43.84 04-SEP-2016 USHA DWIVEDI NA 179, AKARAMPUR VIAINDIA UTTAR PRADESH UNNAO 209801 61952399 INTEREST ON APPLICATION 43.84 04-SEP-2016 PARMESHWAR NATH MUSHRAN NA 12 D ROAD BEHIND CINDIA UTTAR PRADESH ALLAHABAD 211003 85585414 INTEREST ON APPLICATION 39.45 04-SEP-2016 SIVA SHANKAR G NA GC 62 IFFCO TOWNSHINDIA UTTAR PRADESH ALLAHABAD 212404 15552330 INTEREST ON APPLICATION 41.64 04-SEP-2016 ROLI RASTOGI NA 45 MAHADEVAN TOLINDIA UTTAR PRADESH FATEHPUR 212601 61951971 INTEREST ON APPLICATION 153.42 04-SEP-2016 MANJU RASTOGI NA 37 RASTOGI GANJ FAINDIA UTTAR PRADESH FATEHPUR 212601 62789298 INTEREST ON APPLICATION 56.99 04-SEP-2016 NAVAL KISHORE DUBEY NA 349 GAUTAM NAGARINDIA UTTAR PRADESH FATEHPUR 212601 61955650 INTEREST ON APPLICATION 175.34 04-SEP-2016
RAJESH PRABHAKAR SINGH NA HARSH NIWAS FATEINDIA UTTAR PRADESH FATEHPUR 212601 61945618 INTEREST ON APPLICATION 43.84 04-SEP-2016 RAJESH PRABHAKAR SINGH NA HARSH NIWAS FATEINDIA UTTAR PRADESH FATEHPUR 212601 61955647 INTEREST ON APPLICATION 43.84 04-SEP-2016 ASHOK KUMAR GUPTA NA LALA BANDHOO LAL SINDIA UTTAR PRADESH VARANASI 221002 62746428 INTEREST ON APPLICATION 30.68 04-SEP-2016 AKHILESH SINGH NA H NO- 56 VANSAV SAINDIA UTTAR PRADESH VARANASI 221007 62455427 INTEREST ON APPLICATION 35.07 04-SEP-2016 SURYA PRAKASH YADAV NA ENTERTAINMENT CO INDIA UTTAR PRADESH LUCKNOW 226001 61324403 INTEREST ON APPLICATION 50.41 04-SEP-2016 NITIN LUTHRA NA FLAT No.303, CORONINDIA UTTAR PRADESH LUCKNOW 226001 61947778 INTEREST ON APPLICATION 175.34 04-SEP-2016 GUNJAN LUTHRA NA 1C, FLAT NO.-303, BAINDIA UTTAR PRADESH LUCKNOW 226001 61947776 INTEREST ON APPLICATION 175.34 04-SEP-2016 GIRIJA SHANKER SHUKLA NA 589 KHA 28, SUBHAINDIA UTTAR PRADESH LUCKNOW 226002 54796580 INTEREST ON APPLICATION 82.19 04-SEP-2016 SUSHILA SAHU NA 62 RAMGOPAL VIDHYINDIA UTTAR PRADESH LUCKNOW 226002 61324119 INTEREST ON APPLICATION 37.26 04-SEP-2016 SUDARSHAN KAPUR NA MD 1 96 LDA COLON INDIA UTTAR PRADESH LUCKNOW 226005 62344171 INTEREST ON APPLICATION 65.75 04-SEP-2016 LALIT GUPTA NA MILLWELD AND BEARINDIA UTTAR PRADESH LUCKNOW 226018 61324368 INTEREST ON APPLICATION 504.11 04-SEP-2016 SHASHI PRAKASH AGARWAL NA 3 A/13 UPPER FLATS INDIA UTTAR PRADESH RAEBARELI 229001 62801096 INTEREST ON APPLICATION 17.53 04-SEP-2016 SHYAMLAL NA H NO 89 VILL MOHALINDIA UTTAR PRADESH VARANASI 232118 15553388 INTEREST ON APPLICATION 153.42 04-SEP-2016 NASIR AHMAD NA 929 SHAHABAD BAREINDIA UTTAR PRADESH BAREILLY 243001 62331897 INTEREST ON APPLICATION 39.45 04-SEP-2016 ANIL KUMAR KATHPAL NA BUNGLOW NO. 7 ROAINDIA UTTAR PRADESH BAREILLY 243122 62331815 INTEREST ON APPLICATION 87.67 04-SEP-2016 HARSHA AGARWAL NA H No D 47, Moh KisroINDIA UTTAR PRADESH Moradabad 244001 61960686 INTEREST ON APPLICATION 39.45 04-SEP-2016 ANURAG GUPTA NA MOH SAHUWAN CHAINDIA UTTARAKHAND BIJNOR 246701 62845334 INTEREST ON APPLICATION 28.49 04-SEP-2016 GAURAV AGARWAL NA MOH- KAYASTHWARAINDIA UTTARAKHAND SAHARANPUR 247554 62426286 INTEREST ON APPLICATION 39.45 04-SEP-2016 RAKHI NA 193 PURANI TEHSIL MINDIA UTTARAKHAND ROORKEE 247667 15554562 INTEREST ON APPLICATION 65.75 04-SEP-2016 NARENDRA KUMAR GOEL AND SONS HUF NA 161 / 8 VEER NAGARINDIA UTTARAKHAND MEERUT 250002 61904365 INTEREST ON APPLICATION 547.95 04-SEP-2016 VASU JAIN NA B 96 PHASE I PALLAV INDIA UTTARAKHAND MEERUT 250110 61785848 INTEREST ON APPLICATION 29.59 04-SEP-2016 ABHISHEK JAIN NA B - 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SHAILESH NAVINCHADRA DANTWALA NA 201 B J PARK PIPLOD INDIA GUJARAT SURAT 395007 41317605 INTEREST ON APPLICATION 140.27 04-SEP-2016 MUKESHCHANDRA DHIRAJLAL MEHTA NA B 21 PURNIMA SOCIEINDIA GUJARAT SURAT 395007 55840144 INTEREST ON APPLICATION 19.73 04-SEP-2016 AMITKUMAR HARISHKUMAR SHAH NA B-302, CAPITAL COMINDIA GUJARAT SURAT 395009 44959113 INTEREST ON APPLICATION 70.14 04-SEP-2016 RAJIV L SHRIVASTAV NA A 9 PANCHVATI BEHI INDIA DADAR NAGAR HAVELI SILVASSA 396230 42978631 INTEREST ON APPLICATION 197.26 04-SEP-2016 VEDANT RAJIV PODAR NA 10 PODAR HOUSE MAINDIA MAHARASHTRA MUMBAI 400020 54879873 INTEREST ON APPLICATION 547.95 04-SEP-2016 RUBY MULTIMEDIA PVT LTD NA KOTAK SECURITIES LI INDIA MAHARASHTRA MUMBAI 400025 31339248 INTEREST ON APPLICATION 569.86 04-SEP-2016 VASANT B PATWARDHAN NA 701 SEVEN NIRMAL SINDIA MAHARASHTRA MUMBAI 400028 31409343 INTEREST ON APPLICATION 21.92 04-SEP-2016 MRIDULA SADASHIVA KAMATH NA 32 3RD FLR POORNIMINDIA MAHARASHTRA MUMBAI 400050 14900062 INTEREST ON APPLICATION 569.86 04-SEP-2016 TEJ NARAYAN KAREKAR NA 18, SARITA CHS, 4TH INDIA MAHARASHTRA MUMABI 400050 53990838 INTEREST ON APPLICATION 39.45 04-SEP-2016 RAJAT SINGHAL NA C/O AXIS BANK, WES INDIA MAHARASHTRA MUMBAI 400051 32105262 INTEREST ON APPLICATION 65.75 04-SEP-2016 SUDEEP SADANAND NAVALKAR NA 2ND FLOOR NAVALKAINDIA MAHARASHTRA MUMBAI 400057 15552965 INTEREST ON APPLICATION 35.07 04-SEP-2016 MURALI MOHAN PODDUTURI NA B 1 503 LOK RAUNAKINDIA MAHARASHTRA MUMBAI 400059 15550972 INTEREST ON APPLICATION 153.86 04-SEP-2016 ANJANA NERENDRA SONI NA 306 B RAJKAMAL RAHINDIA MAHARASHTRA MUMBAI 400061 31020629 INTEREST ON APPLICATION 547.95 04-SEP-2016 MEGHA RATHI NA INTEGRA SCREEN SERINDIA MAHARASHTRA MUMBAI 400062 23376171 INTEREST ON APPLICATION 526.03 04-SEP-2016 PURNIMA SUKANRAJ JAIN NA JAINDIN COMPOUNDINDIA MAHARASHTRA MUMBAI 400066 53977271 INTEREST ON APPLICATION 69.04 04-SEP-2016 VIKRAM BALCHAND SHAH NA A 701 RUBY CLASSIC INDIA MAHARASHTRA MUMBAI 400067 53987442 INTEREST ON APPLICATION 21.92 04-SEP-2016 VISHAL SUSHIL KUMAR SHARMA NA 3/A GHANSHYAM CHINDIA MAHARASHTRA MUMBAI 400068 31839316 INTEREST ON APPLICATION 82.19 04-SEP-2016 SANGEETA M SHAHANI NA OPP SWASTIK CHAMBINDIA MAHARASHTRA MUMBAI 400071 14938988 INTEREST ON APPLICATION 197.26 04-SEP-2016 JAYASHREE C KABALI NA 1ST FLOOR VALLABH INDIA MAHARASHTRA MUMBAI 400077 53876230 INTEREST ON APPLICATION 306.85 04-SEP-2016 SHOBHA S IYER NA C/102, REDWOODS VINDIA MAHARASHTRA MUMBAI 400080 54880421 INTEREST ON APPLICATION 368.88 04-SEP-2016 BHAVNA ASHVIN DOSHI NA 4 AZAD CO OP HOSG INDIA MAHARASHTRA MUMBAI 400080 23366583 INTEREST ON APPLICATION 30.68 04-SEP-2016 SMITA VINAYAK JADHAV NA 907 B WING SANSKA INDIA MAHARASHTRA MUMBAI 400081 31134259 INTEREST ON APPLICATION 142.47 04-SEP-2016 RAHUL JASPAL AGARWAL NA 6D/1004 DAMODAR INDIA MAHARASHTRA MUMBAI 400086 21858597 INTEREST ON APPLICATION 19.73 04-SEP-2016 PRAVINDER KUMAR NA PRAVINDER KUMAR UINDIA MAHARASHTRA MUMBAI 400088 15552103 INTEREST ON APPLICATION 43.84 04-SEP-2016 VAMAN SHENOY NA FLAT NO 06 1ST FLR AINDIA MAHARASHTRA MUMBAI 400097 31658162 INTEREST ON APPLICATION 54.79 04-SEP-2016 VIJAY NAGESH PARAB NA B/202 GOKUL PARADINDIA MAHARASHTRA MUMBAI 400101 14925065 INTEREST ON APPLICATION 30.68 04-SEP-2016 RAM GOPAL BANSAL NA 1003 MAITRI MARIGOINDIA MAHARASHTRA THANE 400602 23128321 INTEREST ON APPLICATION 526.03 04-SEP-2016 VINOD KUMAR JADHVANI NA PLOT NO 47 LANE 9 SINDIA MAHARASHTRA NAVI MUMBAI 400705 53925288 INTEREST ON APPLICATION 92.05 04-SEP-2016 PRAFULLA PRAMODKUMAR KAMDAR NA 1/107 NEW RISHABH INDIA MAHARASHTRA BHAYANDER 401105 21954491 INTEREST ON APPLICATION 394.52 04-SEP-2016 SURESH R AGRAWAL NA FLAT NO 101 B 23 SHINDIA MAHARASHTRA THANE 401107 54965986 INTEREST ON APPLICATION 71.23 04-SEP-2016 MERLYN NORONHA NA 204-A, RAMCHANDRAINDIA MAHARASHTRA VASAI 401202 53976092 INTEREST ON APPLICATION 210.41 04-SEP-2016 PRASANNA PRAKASH PATEL NA AT POST TALA DIST RINDIA MAHARASHTRA MUMBAI 402111 41426339 INTEREST ON APPLICATION 109.59 04-SEP-2016 DAVANE NITIN R NA B2 /407 ANITA HIGHTINDIA MAHARASHTRA PUNE 410309 14925218 INTEREST ON APPLICATION 30.68 04-SEP-2016 VIKAS MALVIYA NA B/5/5 SOLACE PARK BINDIA MAHARASHTRA PUNE 411001 15550090 INTEREST ON APPLICATION 61.37 04-SEP-2016 RAZIA YUNUS KHAN NA KAYAM MANZIL 984 INDIA MAHARASHTRA PUNE 411002 14929037 INTEREST ON APPLICATION 109.59 04-SEP-2016 RATAN DARASSHAH EDIBAM NA NAUMEHER 43, HINDINDIA MAHARASHTRA PUNE 411006 23390650 INTEREST ON APPLICATION 361.42 04-SEP-2016 BALAJIRAM KALYANASUNDARAM NA RH B 8 SHREENATH HINDIA MAHARASHTRA PUNE 411008 15687191 INTEREST ON APPLICATION 43.84 04-SEP-2016 BHARTI ASHOKKUMAR SHAH NA 591, RASTA PETH... INDIA MAHARASHTRA PUNE 411011 14889739 INTEREST ON APPLICATION 65.75 04-SEP-2016 SMITA DASTANE NA 7 SHYAMALA APARTMINDIA MAHARASHTRA PUNE 411016 85852800 INTEREST ON APPLICATION 32.88 04-SEP-2016 GADRE MORESHWAR MANOHAR NA 509/512 NARAYAN P INDIA MAHARASHTRA PUNE 411030 23391469 INTEREST ON APPLICATION 219.18 04-SEP-2016 RAVINDRA SHANKAR SANE NA 313 NARAYAN PETH NINDIA MAHARASHTRA PUNE 411030 23397751 INTEREST ON APPLICATION 372.60 04-SEP-2016 MEDHA PRAKASH PATHAK NA 5/10 CHANDRA NAGAINDIA MAHARASHTRA PUNE 411037 31642831 INTEREST ON APPLICATION 216.99 04-SEP-2016 MRUNALINI AURANGABADKAR NA E 32 RUNWAL PARADINDIA MAHARASHTRA PUNE 411038 15552682 INTEREST ON APPLICATION 39.45 04-SEP-2016 HARISH PANDURANG KARLEKAR NA VATSALYA NAGARI, SINDIA MAHARASHTRA PUNE 411038 53958952 INTEREST ON APPLICATION 131.51 04-SEP-2016 LAXMIKANT VINAYAK GUMASTE NA 9/9 SANJANA RESIDE INDIA MAHARASHTRA PUNE 411051 23392713 INTEREST ON APPLICATION 19.73 04-SEP-2016 BHALCHANDRA KESHAV PHADNIS NA 100 A BHARATI VIDYAINDIA MAHARASHTRA SOLAPUR 413004 54965167 INTEREST ON APPLICATION 21.92 04-SEP-2016 JAYASHREE JAYANT KULKARNI NA 197 GOLD FINCH PETINDIA MAHARASHTRA SOLAPUR 413007 53725672 INTEREST ON APPLICATION 19.73 04-SEP-2016 RAJENDRA SHIVAJIRAO LANGHE NA 918/14 MAULI DARSHINDIA MAHARASHTRA AHMEDNAGAR 414105 15687276 INTEREST ON APPLICATION 98.63 04-SEP-2016 SARLA RAJAN MENON NA 204/ KH - 1, PATANKAINDIA MAHARASHTRA KOLHAPUR 416001 53748194 INTEREST ON APPLICATION 52.60 04-SEP-2016 ANIL ASHOK DIXIT NA 2199 D WARD, SHUK INDIA MAHARASHTRA KOLHAPUR 416013 54962744 INTEREST ON APPLICATION 21.92 04-SEP-2016 BHARAT RAMJIBHAI WAGHELA NA SHRINIWAS APPT. 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