tcs final dividend for 2009-10
TRANSCRIPT
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BRIAN JOSEPH
MOREYRA
E A D MOREYRA P O BOX 41248 DUBAI UAE . NA 999999 0000IN30023910670659 952.00 05-AUG-2017
MEENA
BHAGWANDAS
KARANI
BHAGWANDAS
VALLABHDAS KARANI
P O BOX 46727 AIRPORT ROAD DUBAI,
UNITED ARAB EMIRATES
NA 999999 0000IN30189510327707 11,704.00 05-AUG-2017
MOHAMMED SALI
ABDUL LATHEEF
MOHAMMED SALI MINISTRY OF ELECTRICITY & WATER P
B 1672 DUBAI
NA 999999 0000IN30023910222213 952.00 05-AUG-2017
PURUSHOTHOMAN K
S
K C SHANKARAN M/S GCCI P O BOX 2545 SHARJAH UAE NA 999999 0000IN30023910107242 280.00 05-AUG-2017
RAJEEV JAIN RAJENDRA KUMAR JAIN XEROX EMIRATES, PO BOX 6195 DUBAI
UAE UAE
NA 999999 0000IN30023910882020 616.00 05-AUG-2017
RAJNESH R KALIA RAMSARANDAS KALIA PO BOX 2480 DUBAI UAE NA 999999 0000IN30023910765264 952.00 05-AUG-2017
RENCHI MATHEW Dr REV FR MATHEW
KOTTALIL
ROYAL OMAN POLICE HOSPITAL P O
BOX 1384 , MUTRAH 114 SULTANATE
OF OMAN
NA 999999 0000IN30023910206086 952.00 05-AUG-2017
ATUL KUMAR YADAV SULTAN SINGH YADAV 4-2-9 TALWANDI KOTA KOTA Rajasthan 999999 00001202470000086483 1,120.00 05-AUG-2017
DIPIKABEN
KETANKUMAR
KAPADIA
KULINBHAI RATILAL
PUROHIT
33,NAVPALLAV BUNGLOWS NR. SVR
COLLEGE, UMARA SURAT
Gujarat 999999 00001201130000084227 28.00 05-AUG-2017
SHAH JITENDRA
CHANDULAL HUF
NA 802, MANI BHADRA ENCLAVE,
PARLEPOINT, BH.SARGAM SHOPPING -
COMPLEX, OPP.LOKBHARTI SCHOOL
ATHVALIANES, SURAT
Gujarat 999999 00001201130000213689 350.00 05-AUG-2017
NILESHKUMAR SHAH RASIKLAL SHAH 39 QUEENS COURT KENTON LANE
HARROW UK
Maharashtra 999999 0000IN30290245043476 210.00 05-AUG-2017
PRABHA
NITHYANANDA
SHENOY
NITHYANANDA V
SHENOY
TRADE LINKS AND SERVICES CO LLC P
B 2901 RUWI PC 112 SULTANATE OF
OMAN
Maharashtra 999999 0000IN30023910476658 700.00 05-AUG-2017
NANOO SUSEELAN K K NANOO JOTUN UAE LTD (LLC) P O BOX 3671
DUBAI U A E
Maharashtra 999999 0000IN30147710031454 952.00 05-AUG-2017
PRIYANK KUMAR SH ATUL KUMAR 197, PRABHAT NAGAR MEERUT Uttar Pradesh 999999 00001201640000035641 1,260.00 05-AUG-2017
RAJENDRA
GOVARDHAN CHAFE
GOVARDHAN II/45 MUKUND NAGAR GOV QTR
COLONY PUNE
Maharashtra 999999 00001201320000922514 70.00 05-AUG-2017
SANTOSH
RAMESHRAO
BANGALE
R V BANGALE WARD NO.16, BRAMHAN PURI,
PARALKAR CHALL, NANDURA
Maharashtra 999999 00001203390000046926 70.00 05-AUG-2017
DHANARAJ KUNIYIL P KUNHAPPA NAIR PO BOX 61251 ABU DHABI UAE Maharashtra 999999 0000IN30047643329439 952.00 05-AUG-2017
JAI PRAKASH
SHARAN
SRI BHRIGUNATH
SHARAN
ADARSH CAMPUS, NEAR M.G.HIGH
SCHOOL MINICHOWK,EAST BORING
CANAL RD PATNA
Bihar 999999 00001203840000030569 476.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C V VARGHESE CHERIYATH VARGHESE P.O.B - 92462 RIYADH 11653 SAUDI
ARABIA
NA 999999 00001205730000074046 2,800.00 05-AUG-2017
AJIT KUMAR
RAMPURE
MAHADEVAPPA
RAMPURE
P O BOX 27856 ABU DHABI UAE Maharashtra 100000 0000IN30023910886803 392.00 05-AUG-2017
ANAND PRAKASH
VERMA
NA 1140 KALYANI DEVI ALLAHABAD Maharashtra 100000 0000IN30112715521698 700.00 05-AUG-2017
ANIL KUMAR MISHRA SCMISHRA 158, B.N.ROAD, OPP RED MOSQUE ,
GOLAGANJ, LUCKNOW
Maharashtra 100000 0000IN30133017681799 952.00 05-AUG-2017
BERTIE SIGAMONY SELWYN SIGAMONY P.O.BOX 25096 SHARJAH UAE Maharashtra 100000 0000IN30023910880397 616.00 05-AUG-2017
BRIJENDRA SINGH LATE JAWAHAR SINGH L I C OF INDIA KHALILABAD DIST SANT
KABIR NAGAR
Maharashtra 100000 0000IN30133018585786 280.00 05-AUG-2017
DEBABRAT
CHANGKAKOTI DR
JOGANANDA
CHANGKAKOTI
ZULEKHA HOSPITAL P O BOX: 457
SHARJAH UAE
Maharashtra 100000 0000IN30023910884182 952.00 05-AUG-2017
DIVYA MISRA NA 158, BADRI NATH ROAD OPP. RED
MOSQUE GOLAGANJ LUCKNOW(U.P.)
Maharashtra 100000 0000IN30088814369303 952.00 05-AUG-2017
GANPATHI KORAGA
NAIK
NA P O BOX 19, MUSCAT OMAN Maharashtra 100000 0000IN30023910883856 952.00 05-AUG-2017
GEHI ASHOK HASSANAND PO BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910888738 952.00 05-AUG-2017
GIJI ABRAHAM M E ABRAHAM PO BOX 61129 DUBAI UAE Maharashtra 100000 0000IN30023910884148 952.00 05-AUG-2017
GITANJALI DARSHAN
GHEER
DARSHAN GHEER PO BOX 686 DUBAI UAE Maharashtra 100000 0000IN30023910888764 392.00 05-AUG-2017
NARAYASWAMY
RAMESHAN
D NARAYANASWAMY P.O.BOX 2668 DUBAI UAE Maharashtra 100000 0000IN30023910886799 448.00 05-AUG-2017
PAWAN KUMAR
JAISANSARIA
SOHANLAL PLOT 13 SANTKRUPA BUILDING NEAR
GUJRAT SAMACHAR ROOM SUMAN
DESAI SURAT
Maharashtra 100000 0000IN30061010761569 560.00 05-AUG-2017
PAYAL SACHDEVA PRADEEP SACHDEVA H II/17 SECTOR D LDA COLONY
KANPUR ROAD LUCKNOW
Maharashtra 100000 0000IN30112716535332 392.00 05-AUG-2017
RAJ BAHADUR NA VILLAGE DEDAUR POST DEDAUR DISTT
RAEBARELI
Maharashtra 100000 0000IN30112716888797 392.00 05-AUG-2017
RAJJAB ALI MAULA VAKSA GHOSIAMA JALAL PUR TIWARI JALAL
PUR TIWARI PO JAGDISHPUR
SULTANPUR UP
Maharashtra 100000 0000IN30133018058251 392.00 05-AUG-2017
RAJU S GUNDAGI SHIVA KUMAR 746 A ALAMEL TALUK- SINDAGI DIST.
BIJAPUR
Maharashtra 100000 0000IN30061010567807 952.00 05-AUG-2017
REENA PANT AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS
NAGAR KRISHNA NAGAR LUCKNOW
Maharashtra 100000 0000IN30202534054633 280.00 05-AUG-2017
RITA GUPTA NA FLAT NO 7,FIRST FLOOR PARADISE
APARTMENTS,CHADHA COMPLEX
LAJPAT NAGAR JALANDHAR(PUNJAB)
Maharashtra 100000 0000IN30133017260486 84.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUMAN LATA RAM SAGAR 322 ARADHANA UDYAN II ELDECO RAE
BARELI ROAD, LUCKNOW
Maharashtra 100000 0000IN30133019121745 1,176.00 05-AUG-2017
T MANJU VANI T SURYA BHASAKAR
REDDY
DOOR NO 50-52-15/20
SEETHAMMMAHARA NORTH EXTN
NEAR KRISHNA MANDIR
VISHAKAPATNAM
Maharashtra 100000 0000IN30061010778167 840.00 05-AUG-2017
USHA SRIDHAR SUNDARA RAJAN
SRIDHAR
P O BOX NO 6222 ABU DHABI UAE Maharashtra 100000 0000IN30023910772745 952.00 05-AUG-2017
VENU GOPALAN
NAYAR
P R N NAYAR BOX 23910 PETROCHEM MIDDLE EAST
CITY TOWER II DUBAI
Maharashtra 100000 0000IN30023910791057 952.00 05-AUG-2017
VINESH NARAIN
CHAUDHARI
RAM NARAYAN
CHAUDHRI
D 61/38 E 5 SIDHAGIRI BAGH SIGRA,
VARANASI
Maharashtra 100000 0000IN30133017411954 840.00 05-AUG-2017
UMESH PRASAD
GUPTA
JAGANNATH PRASAD SHAHU BHAWAN PIPIGANJ DISTT
GORAKHPUR
Maharashtra 100001 0000IN30133018479757 560.00 05-AUG-2017
KUSUM DALAL MAJAJAY DALAL C/O LT.COL.AJAY DALAL ARMY HQs.
STATIC WORKSHOP DELHI-CANTT.
DELHI CANTT
Delhi 100010 00001201091000013609 952.00 05-AUG-2017
AMIT VARMA DEEPAK VARMA B 22.GEETANJALI ENCLAVE NEW DELHI Maharashtra 100017 0000IN30045012143168 1,120.00 05-AUG-2017
SUMIT SETH SHRI KIRAN SETH 625-B, SHIPRA SUN CITY INDRAPURAM
GHAZIABAD
Uttar Pradesh 102005 00001301760000661467 560.00 05-AUG-2017
A S PARWEKAR SURESH WAMAN
PARWEKAR
85/87 JODHPUR OFFICERS MES
ASHOKA PLACE PANDARA ROAD NEW
DELHI
Delhi 110001 0000IN30290240130726 5,264.00 05-AUG-2017
ABHINAV MISHRA ARVIND MISHRA TATA CONSULTANCY SERVICES 4TH
FLOOR PTI BUILDING SANSAD MARG
NEW DELHI
Delhi 110001 0000IN30223610159488 1,120.00 05-AUG-2017
ASHISH NAYAR ARVINDAKSHAN NAYAR 11TH FLOOR AMB ADEEP BLDG K G
MARG NEW DELHI
Delhi 110001 0000IN30154917916443 560.00 05-AUG-2017
ASHOK SYAL NA C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
Delhi 110001 0000IN30036020141232 952.00 05-AUG-2017
GHAN SHYAM JOSHI PRAHLAD JOSHI 1010/1013 10TH FLOOR AMBA DEEP
BUILDING K G MARG C P NEW DELHI
Delhi 110001 0000IN30154915645511 14.00 05-AUG-2017
GUNJAN ARORA MOHAN LAL ARORA C/O TCS PTI BUILDING 5TH FLOOR 4
PARLIAMENT STREET NEW DELHI
Delhi 110001 0000IN30047643232593 1,400.00 05-AUG-2017
KAVI MATHUR SURENDRA MATHUR 15 REGAL BUILDING C/O GODFREY
PHILLIPS CONAUGHT PLACE NEW
DELHI
Delhi 110001 0000IN30154917628106 280.00 05-AUG-2017
MANJIT SINGH
AHLUWALIA
LATE SHKARAM SINGH 76/4D, SECTOR-II, KALI BARI MARG,
NEW DELHI
Delhi 110001 0000IN30205010039055 5,600.00 05-AUG-2017
NATARAJAN
RAVINDRAN
NATARAJAN XPRO INDIA LTD NO - 1, NIT
INDUSTRIAL FARIDABAD NEW DELHI
Delhi 110001 0000IN30059710209169 14.00 05-AUG-2017
NIRMAL
MAHESHWARI
GOPAL LAL AGAR C/O GRASIM INDUSTRIES LTD 12TH
FLOOR K G MARG AMBADEEP BLDG
NEW DELHI
Delhi 110001 0000IN30047642299767 560.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000C2O0000101 560.00 05-AUG-2017
PRAKASH CHANDRA NA C II-61 TILAK LANE TILAK MARG NEW
DELHI
Delhi 110001 0000IN30014210080610 952.00 05-AUG-2017
PRIYADARSHINI
NARENDRA
NA 801 MOHANDEV BLDG TOLSTOY
MARG DELHI
Delhi 110001 0000IN30014210188121 952.00 05-AUG-2017
Pansut India Limited NA 808, Akashdeep Building, 26 A,
Barakhamba Road New Delhi
Delhi 110001 0000IN30009511042506 6,440.00 05-AUG-2017
S SIVAKUMAR R SANKAR TATA CONSULTANCY SERVICES 5TH
FLOOR PTI BUILDING NO 5
PARLLAMENT STREET DELHI
Delhi 110001 0000IN30047643310952 5,600.00 05-AUG-2017
SAGEETA TYAGI NA 1005 TOLSTOY HOUSE 15-17 TOLSTOY
MARG NEW DELHI
Delhi 110001 0000IN30112715128624 1,400.00 05-AUG-2017
SANDEEP TALWAR RAMESH CHANDRA
TALWAR
TCS 4TH FLOOR PTI BLDG PARLIAMENT
STREET NEW DELHI
Delhi 110001 0000IN30047643328592 2,744.00 05-AUG-2017
SANJAY JAISWAL YAMUNA PRASAD
JAISWAL
ROOM NO 148 MINISTRY OF SHIPPING
ROAD TRANSPORT HIGHWAYS TRANS
PORT BHAWAN NEW DELHI
Delhi 110001 0000IN30302850733578 588.00 05-AUG-2017
SAURABH ZINDAL SATYA NARAYAN ZINDAL E 47 IIND FLOOR G K ENCLAVE I NEW
DELHI
Delhi 110001 0000IN30114310388059 952.00 05-AUG-2017
SELJA DALBIR SINGH HOUSE NO.16-B MALCHA MARG NEW
DELHI
Delhi 110001 0000IN30094010185657 700.00 05-AUG-2017
SHELJA GANDHI RAVI KANT GANDHI 17 K G MARG DELHI DELHI Delhi 110001 0000IN30021411524314 70.00 05-AUG-2017
SUBHASH
CHATTERJEE
NA UTI BANK LTD PLOT NO.40, SCO
SECTOR-7, BALLABGARH
Delhi 110001 0000IN30048410273998 1,400.00 05-AUG-2017
SUDHA SYAL NA C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
Delhi 110001 0000IN30036020141265 952.00 05-AUG-2017
ANIL KUMAR JAIN NA 18/4625 ANSARI ROAD DARYA GANJ
NEW DELHI
Delhi 110002 0000IN30036020204267 952.00 05-AUG-2017
ASHISH NAGAR ROSHAN LAL NAGAR 4740 ANSARI ROAD 23 DARYAGANJ
NEW DELHI
Delhi 110002 0000IN30047643093888 952.00 05-AUG-2017
LOKESH SETIA R C SETIA C/19 MINTO ROAD COMPLEX RED
FLATS NEW DELHI
Delhi 110002 0000IN30223610205968 1,960.00 05-AUG-2017
NIDHI SACHDEV SANJAY SACHDEV 7 ANSARI ROAD DARAGANJ NEW DELHI Delhi 110002 0000IN30133018562986 952.00 05-AUG-2017
SADIA EHSAN EHSAN AHMED SIDDIQUI C 213 MINTO ROAD COMPLEX NEW
DELHI
Delhi 110002 0000IN30047642963457 6,300.00 05-AUG-2017
ANINDO MAJUMDAR ASHUTOSH GHOSH
MAJUMDAR
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN MARG
NEW DELHI
Delhi 110003 0000000000C2A0000302 8,232.00 05-AUG-2017
BHARENDER
SHARMA
SH R P SHARMA F 24 KRISHNA NAGAR KOTLA
MUBARAKPUR NEW DELHI
Delhi 110003 0000IN30114310296967 280.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BIKRAMJIT SINGH
JASWAL
KARAM SINGH JASWAL TYPE V 40 LODHI ROAD COMPLEX
LODHI ROAD NEW DELHI
Delhi 110003 0000IN30047643328709 3,416.00 05-AUG-2017
JOGINDER SINGH
DUA
LATE BUDH SINGH DUA A-195 PANDARA ROAD NEAR UPSC
NEW DELHI
Delhi 110003 0000IN30011810043251 392.00 05-AUG-2017
KELKAR VIJAY
LAXMAN
KELKAR LAXMAN VISHNU
GOVT
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
Delhi 110003 0000000000C2K0000311 16,464.00 05-AUG-2017
KHAISUANTHANG
VUALAM
DONGZATHANG
VUALNAM
C-I/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414204174 952.00 05-AUG-2017
KUNDEN J PATEL J N PATEL M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH MARG NEW
DELHI
Delhi 110003 0000000000C2K0000300 560.00 05-AUG-2017
RASHMI CHOPRA SANJEEV CHOPRA D II / 147 KAKA NAGAR NEW DELHI Delhi 110003 0000IN30045013480783 952.00 05-AUG-2017
SANJAY SOLANKI BALDEV SINGH 33/35 TYAGRAJ NAGAR MARKET
NUCLEUS SOFTWARE EXPORTS LTD
NEW DELHI
Delhi 110003 0000IN30154915936459 1,400.00 05-AUG-2017
SHASHANK SINGH NARENDRA SINGH C II/42 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30047640332432 3,192.00 05-AUG-2017
SHASHIBALA PUNJ BALBIR PUNJ C1/15 HUMAYUN ROAD NEW DELHI
DELHI
Delhi 110003 00001201370000256513 952.00 05-AUG-2017
SUSHMA BUTTA SK BUTTA 20 , KHAN MARKET NEW DELHI Delhi 110003 0000IN30072410042506 280.00 05-AUG-2017
V VUMLUNMANG V DONGZACHANG CII/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414150122 952.00 05-AUG-2017
AMIT KUMAR ASHOK KUMAR Q 5 PRASAD NAGAR NEW DELHI INDIA Delhi 110005 0000IN30023910785155 952.00 05-AUG-2017
ISHMEET SINGH JASWINDER PAL SINGH 42/12 EAST PATEL NAGAR NEW DELHI Delhi 110005 0000IN30047643229572 2,744.00 05-AUG-2017
K RAJEEVALOCHANA
DEVI
K CHANDRASEKHAR 28/A LIG FLATS PRASAD NAGAR KAROL
BAGH NEW DELHI
Delhi 110005 0000IN30072410009270 952.00 05-AUG-2017
KULJEET KAUR
SETHI
HARVINDER SINGH
SETHI
11030 DORI WALAN , STREET NO - 3
EAST PARK ROAD, KAROL BAGH NEW
DELHI
Delhi 110005 0000IN30020610698928 672.00 05-AUG-2017
M S NATIONAL
GARAGE
NA 2061 39 NALWA STREET
GURUDWARA ROAD KAROL BAGH
NEW DELHI
Delhi 110005 0000IN30112716038136 952.00 05-AUG-2017
OM PARKASH
CHAUDHARY
RATTI RAM N/86 GOPAL NAGAR NAJAFGARH NEW
DELHI
Delhi 110005 0000IN30177413625862 56.00 05-AUG-2017
VINOD KUMAR
ARORA
GIRDHARI LAL 6206/1 DEV NAGAR NEW DELHI 110005 Delhi 110005 0000000000C2V0000227 8,232.00 05-AUG-2017
ASHOK KUMAR
BAJAJ
SH L M BAJAJ 1224 / 1 GALI TELIAN TILAK BAZAR
DELHI
Delhi 110006 0000IN30020610175141 952.00 05-AUG-2017
ATUL SINGH PRAKASH SINGH OFFICERS REST HOUSE KASHMERE
GATE ORH DELHI
Delhi 110006 0000IN30302852476933 280.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABITA RAJ KUMAR 1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
Delhi 110006 0000000000C2B0000138 4,032.00 05-AUG-2017
DAYA NAND RANGO RAM C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR BAZAR
DELHI
Delhi 110006 0000000000C2D0000118 3,584.00 05-AUG-2017
DEEPAK
MAHESHWARI
SH KUNJ BEHARI LAL 4135, NAI SARAK DELHI Delhi 110006 0000IN30282210051307 560.00 05-AUG-2017
INDRA DEVI HUKAM CHAND 3480 NICHOLSON RD MORI GATE
DELHI
Delhi 110006 0000000000C2I0000106 8,232.00 05-AUG-2017
MUNISH AGGARWAL SH JAWAHAR LAL
AGGARWAL
SATYA PAUL & CO. 9, MAHALAXMI
MARKET BHAGIRATH PLACE DELHI
Delhi 110006 0000IN30020610363660 1,064.00 05-AUG-2017
RUPESH SHARMA SURESHWAR NATH
SHARMA
778/2 KUNDE WALAN AJMERI GATE
NEW DELHI
Delhi 110006 0000IN30177410389096 140.00 05-AUG-2017
SCFINVESTMENTS
PVTLTD
NA 1/1568 CHURCH ROAD KASHMERE
GATE DELHI
Delhi 110006 0000IN30088813146251 5,180.00 05-AUG-2017
SUSHIL KUMAR JAIN NA 5608 GANDHI MARKET SADAR BAZAR
DELHI- DELHI
Delhi 110006 0000IN30112715119961 280.00 05-AUG-2017
VIKAS GUPTA S M GUPTA 1260 RANG MAHAL S P MUKHERJEE
NAGAR DELHI
Delhi 110006 0000IN30020610504385 280.00 05-AUG-2017
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000C2A0000178 2,744.00 05-AUG-2017
MOHIT MALIK SKMALIK 4/14,ROOP NAGAR DELHI Delhi 110007 00001201910100058993 952.00 05-AUG-2017
RASHMI MALHOTRA KRISHAN KUMAR
MALHOTRA
5/18 ROOP NAGAR DELHI Delhi 110007 0000IN30154914637079 2,800.00 05-AUG-2017
SHALENDER SINGH SH PREM KUMAR JI 2799 GALI RAJ PUTANA OLD SUBZI
MANDI DELHI
Delhi 110007 0000IN30020610633586 336.00 05-AUG-2017
SHWETA GUPTA R K GUPTA B - 2 / 6 SECOND FLOOR RANA PRATAP
BAGH DELHI
Delhi 110007 0000IN30047643263574 2,744.00 05-AUG-2017
SUNIL BANSAL ANOOP CHAND BANSAL 37-F, KAMLA NAGAR DELHI Delhi 110007 0000IN30014210465123 952.00 05-AUG-2017
SUNIL SONI LATE SH S K SONI 921, DELHI ADMN. FLATS GULABI BAGH
DELHI
Delhi 110007 00001201640000010504 392.00 05-AUG-2017
BHARPOOR KAUR
FLORA
LATE HARI SINGHJI 2185/5 GURU ARJAN NAGAR
SHADIKHAMPUR NEW DELHI
Delhi 110008 0000IN30039411173549 392.00 05-AUG-2017
KAVITA PURI HARISH CHANDRA PURI 8 N/A 5 EAST PATEL NAGAR NEW DELHI Delhi 110008 0000IN30302851338492 1,960.00 05-AUG-2017
KISLAY AJAY KUMAR SINGH 75/10 GROUND FLOOR NEAR
GANGARAM HOSPITAL OLD RAJENDRA
NG NEW DELHI
Delhi 110008 0000IN30047643264462 2,156.00 05-AUG-2017
MEENA ANAND HARINDER ANAND 32/51 WEST PATEL NAGAR NEW DELHI Delhi 110008 0000IN30039413300999 784.00 05-AUG-2017
PUNEET GORAWARA A K GORAWARA E 1 WEST PATEL NAGAR DOUBLE
STOREY QUARTERS NEW DELHI
110008
Delhi 110008 0000000000C2P0000236 560.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RUCHIRA
CHAUDHARY
SHAILESH PAUL 33/27 1 FLOOR EAST PATEL NAGAR
NEW DELHI
Delhi 110008 00001201090000304244 6,272.00 05-AUG-2017
SURJEET SINGH
FLORA
S HARI SINGH FLORA 2185/5 GURU ARJUN NAGAR W P
NAGAR
Delhi 110008 0000IN30039413295433 392.00 05-AUG-2017
YASH PAL LIKHYANI NA 13/16, 3RD FLOOR, WEST PATEL
NAGAR, NEW DELHI NEW DELHI
Delhi 110008 00001203320000039877 392.00 05-AUG-2017
NARESH KUMAR
BHATNAGAR
SH K A BHATNAGAR B1/2, MODEL TOWN II DELHI Delhi 110009 00001302590000091078 420.00 05-AUG-2017
PREM KUMAR
PODDAR
RAM DAS SAHU HOUSE NO 185 DHAKKAVILLAGE NEAR
KINGSWAY CAMP DELHI
Delhi 110009 0000IN30302851576026 112.00 05-AUG-2017
REENU WADHWA SAMEER WADHWA N/47 GROUND FLOOR DR MUKHERJEE
NAGAR NEW DELHI
Delhi 110009 0000IN30047643262979 1,008.00 05-AUG-2017
SHALINI SONI SH PANKAJ SONI A-212, DERWAL NAGAR DELHI Delhi 110009 00001201911000028801 448.00 05-AUG-2017
UDAYAN SENGUPTA ANIL SENGUPTA M 2 49 MODEL TOWN DELHI DELHI Delhi 110009 0000IN30021412595982 140.00 05-AUG-2017
VIKAS GARG R P GARG GARGS 2371 LLF HUDSON LINES
KINGSWAY CAMP NEW DELHI
Delhi 110009 0000IN30047642964113 14.00 05-AUG-2017
CHANDRIKA
KAPOOR
SHAMSHER SINGH BANA 9/205 CARIPPA VIHAR DELHI CANTT
NEW DELHI
Delhi 110010 0000IN30177412656697 70.00 05-AUG-2017
GAURAV KHURANA K K KHURANA 1/74 GOPINATH BAZAR DELHI CANTT
DELHI
Delhi 110010 0000IN30133018839082 952.00 05-AUG-2017
M L VERMA P L VERMA 41 A MES OFFICERS ENCLAVE
KOTWALI ROAD NEW DELHI
Delhi 110010 0000IN30047642343949 280.00 05-AUG-2017
MALLIKARJUN ARYA A NAGABHUSHANA RAO C/O SQN LDR M R DAS SPE 118A
SUBROTO PARK NEW DELHI
Delhi 110010 0000IN30058910144856 392.00 05-AUG-2017
MEHA RAWAT Y S RAWAT HOUSE NO 18, DHAULA KUAN PART-1,
DELHI CANTT NEW DELHI
Delhi 110010 0000IN30154917922249 560.00 05-AUG-2017
RAKESH KUMAR MAHENDRA NARAIN
SINGH
HOUSE NO 64 BLOCK 71 URBAN
VILLAGE MANEKSHAW MARG DELHI
CANTT NEW DELHI
Delhi 110010 0000IN30267933560059 560.00 05-AUG-2017
SARTAJ SINGH
SIDHU
COL G S SIDHU ROCK VIEW 42 AIRFORCE STATION
PALAM NEAR DELHI CANTT
Delhi 110010 0000IN30039414159899 952.00 05-AUG-2017
SATISH
CHOWDHARY
RAM NATH CHOWDHARY SP - 20 SUBROTO PARK NEW DELHI Delhi 110010 0000IN30154916933071 392.00 05-AUG-2017
SUNNY PAUL PAILY T V GSO-1 (SA AND D) WARDEC EDP
ENCLAVE VASANT RANGES RAO TULA
RAM MARG , NEW DELHI
Delhi 110010 0000IN30023910599658 3,668.00 05-AUG-2017
MONIKA SAREEN KEWAL KRISHAN
CHOPRA
Flat No 235 Gh 13 Paschim Vihar New
Delhi
Delhi 110011 0000IN30223611332834 140.00 05-AUG-2017
SATYA MALLA SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000C2S0000196 9,800.00 05-AUG-2017
HIMMAT JAITLEY V P JAITLEY A 18 INDER PURI NEW DELHI Delhi 110012 0000IN30047643249002 3,304.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANTHA SATHYAN SATHYAN PILLAI 100 A/DDA FLATS BLOCK 25 SARAI
KALE KHAN NIZAMUDDIN EAST NEW
DELHI
Delhi 110013 0000IN30070810158840 840.00 05-AUG-2017
AMITA KHANNA K K KHANNA E 15 JANGPURA EXTN NEW DELHI Delhi 110014 0000IN30154914423904 1,120.00 05-AUG-2017
ARVINDER KAUR NA CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW DELHI
Delhi 110014 0000IN30112716093227 952.00 05-AUG-2017
DIBYA BHADRA SHRIVASTAVA
SHILBHADRA
C 13 JANGPURA B NEAR HOTEL
RAJDOOT NEW DELHI
Delhi 110014 0000IN30047643188998 6,272.00 05-AUG-2017
K K SINHA G P SINHA C/38 B SIDDHARTH EXTENSION NEW
DELHI
Delhi 110014 0000IN30133018700402 224.00 05-AUG-2017
PARAMJEET SINGH
MARWAH
GURDEEP SINGH 26, FF CHURCH ROAD JANGPURA
BHOGAL NEW DELHI
Delhi 110014 0000IN30021410532645 84.00 05-AUG-2017
RAJ KUMAR BAZAZ LATE SH M L BAZAZ
BANK
171 SIDHARTH ENCLAVE NEW DELHI
110014
Delhi 110014 0000000000C2R0000248 672.00 05-AUG-2017
RAVI PRAKASH
JERATH
NA H-29, JANGPURA NEW DELHI Delhi 110014 00001202420000094347 2,982.00 05-AUG-2017
A KHURANA K K KHURANA WZ 62 RATTAN PARK OPP KIRTI NAGAR
NEW DELHI
Delhi 110015 0000IN30039413934646 1,120.00 05-AUG-2017
HARISH KWATRA C M KWATRA K-107 KIRTI NAGAR-1 KIRTI NAGAR
NEW DELHI
Delhi 110015 0000IN30039411709900 952.00 05-AUG-2017
HARVINDER SINGH BHUPINDER SINGH F - 153 FIRST FLOOR MANSAROVAR
GARDEN NEW DELHI
Delhi 110015 0000IN30120910102268 1,120.00 05-AUG-2017
SUSHIL KUMAR R N SHARMA A 117 SUDEERSHAN PARK NEW DELHI Delhi 110015 0000IN30047642969523 952.00 05-AUG-2017
AJAY KUMAR CHANDRA KISHOR SHAHI F 94 KATWARIYA SARAI IIIRD FLOOR
HAUSH KHASH NEW DELHI
Delhi 110016 0000IN30302851401056 2,590.00 05-AUG-2017
ALKA MISRA NA 103/3 KAUSHALYA PARK HAUZ KHAS
NEW DELHI
Delhi 110016 0000IN30014210073687 952.00 05-AUG-2017
AMIT DUSAD RADHEY SHYAM DUSAD C-17 GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30039413607089 952.00 05-AUG-2017
AMIT P SUREKAR PANDVRANG LAYA
SUREKAR
7A/140 SATYAPRAKASH OPP C 36
JANTA FLATS KATWARIA SARAI NEW
DELHI
Delhi 110016 0000IN30223610749780 196.00 05-AUG-2017
ANAND G K K R GOPICHETTY 2 21 FIRST FLOOR SARVAPRIYA VIHAR
DELHI DELHI
Delhi 110016 0000IN30021412976288 280.00 05-AUG-2017
ANANDI TANDON SHEKHAR TANDON H/42 IIND FLOOR GREEN PARK
EXTENSION GREEN PARK EXTENSION
NEW DELHI
Delhi 110016 0000IN30131320577524 952.00 05-AUG-2017
ANU KHANNA NIRAJ KHANNA C 1/29 SAFDARJANG DEVELOPMENT
AREA NEW DELHI
Delhi 110016 0000IN30011810630942 112.00 05-AUG-2017
ARUN CHANDRA
MEHTA
LATE V C MEHTA TYPE IV/6, NIEPA 17-B, SRI AUROBINDO
MARG NEW DELHI NEWDELHI
Delhi 110016 00001201770100038879 952.00 05-AUG-2017
ASHISH KHANNA MAHESH DASS KHANNA J 8 GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30047642332302 1,904.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHOK KUMAR
DUSAD
RADHEY SHYAM DUSAD C-17 GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30039413034027 952.00 05-AUG-2017
CYRUS RUSTOM
PATEL
NA F 6B FIRST FLOOR HAUZ KHAS
ENCLAVE NEW DELHI
Delhi 110016 0000IN30112715785906 952.00 05-AUG-2017
DEVENDRA KUMAR
BABBAR
GIRDHARI LAL BABBAR 49 A VIJAY MANDAL ENCLAVE NEW
DELHI
Delhi 110016 0000IN30112716201425 952.00 05-AUG-2017
DINESH B Mishra IV/10 SLBS RastriyaSanskrit Vidyapith
Katwaria Sarai New Delhi
Delhi 110016 0000IN30234910099646 952.00 05-AUG-2017
INDER KUMAR
SONDHI
DEVI DAS SONDHI 15 B VIJAY MANDAL ENCLAVE IIT GATE
NEW DELHI
Delhi 110016 0000IN30302851446230 280.00 05-AUG-2017
JASWINDER SINGH
AHLUWALIA
AMRIK SINGH SAMBHI 60, QUTAB VIEW APARTMENT
KATWARIA SARAI NEW DELHI
Delhi 110016 0000IN30078110049404 2,800.00 05-AUG-2017
KALAVATHI
KARTHIKEYAN
D R KAARTHIKEYAN 5 / 27 SARVAPRIYA VIHAR NEW DELHI Delhi 110016 0000IN30133019738422 616.00 05-AUG-2017
KAVITA JAIN NA N-27 GREEN PARK EXTN. NEW DELHI Delhi 110016 0000IN30020610252092 392.00 05-AUG-2017
KRITIKA JHALANI MRNARESH JHALANI L - 1/16 HAUZ KHAS ENCLAVE TOP
FLOOR NEW DELHI
Delhi 110016 0000IN30282210071797 1,792.00 05-AUG-2017
MADHU MEHTA ARUN C MEHTA 4/6, NIEPA 17-B, SRI AURBINDO MARG,
NEW DELHI
Delhi 110016 00001201770100035620 952.00 05-AUG-2017
MADHUR MEHTA ARUN CHANDRA MEHTA 4/6, NIEPA, SHRI AURDBINDO MARG 17-
B, NEW DELHI
Delhi 110016 00001201770100035641 952.00 05-AUG-2017
MANISHA SINGHANIA SANJAY SINGHANIA N 17 IIND FLOOR PAL BUILDING GREEN
PARK EXTN NEW DELHI
Delhi 110016 0000IN30114310299004 952.00 05-AUG-2017
MEGHNA BARUAH ISHWAR PRASAD
BARUAH
E-14 GREEN PARK MAIN FIRST FLOOR
NEW DELHI
Delhi 110016 0000IN30133018825392 952.00 05-AUG-2017
MIRA VACHANI NA C 53 MAYFAIR GARDENS NEW DELHI
NEW DELHI,
Delhi 110016 0000IN30001110663357 392.00 05-AUG-2017
MOHAN S LAKHANI SARUPSINGH F LAKHANI
LATE
4 / 3 SARVAPRIYA VIHAR GROUND
FLOOR, PLOT - 3 NEW DELHI
Delhi 110016 0000IN30047610267539 1,904.00 05-AUG-2017
NARENDRA
SINGHANIA
SH SHYAM SUNDER
SINGHANIA
P 6 GREEN PARK EXTENSION, NEW
DELHI
Delhi 110016 0000IN30133019980209 560.00 05-AUG-2017
NIVEDITA LAKHANI MOHAN S LAKHANI 4 / 3 SARVA PRIYA VIHAR GROUND
FLOOR NEW DELHI
Delhi 110016 0000IN30047610258941 1,904.00 05-AUG-2017
PROMILA SURI ROMESH SURI 1/18, SARVAPRIYA VIHAR NEW DELHI Delhi 110016 0000IN30014210170855 952.00 05-AUG-2017
Pushpa Gupta Ram Niranjan Gupta Road No 12 House No 18 Sarva Priya Vihar
New Delhi
Delhi 110016 0000IN30177410055611 1,904.00 05-AUG-2017
RADHEY SHYAM
DUSAD
RAM NARAYAN DUSAD C-17 GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30039413607072 1,120.00 05-AUG-2017
RAJIV BANSAL GOPAL KRISHNA BANSAL W/27 FIRST FLOOR GREEN PARK MAIN
NEW DELHI
Delhi 110016 0000IN30154917417830 280.00 05-AUG-2017
RAKESH KAUL JNKAUR U-5A, GREEN PARK MAIN NEW DELHI Delhi 110016 0000IN30072410062237 1,120.00 05-AUG-2017
RASHMI SINGH ANAND KUMAR U 21 FIRST FLOOR GREEN PARK
EXTENSION NEW DELHI
Delhi 110016 0000IN30047640461520 1,512.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAVI CHANDRAN SIVAGYANAM H 1/5 (GROUND FLOOR) HAUZ KHAS
NEW DELHI
Delhi 110016 0000IN30124110015285 952.00 05-AUG-2017
Ram Niranjan Gupta Late Sh N R Gupta House No 18 Road No 12 Sarva Priya Vihar
New Delhi
Delhi 110016 0000IN30177410055602 952.00 05-AUG-2017
SAROJ BHAYANA NA B-9 MAYFAIR GARDENS NEW DELHI Delhi 110016 0000IN30048410031197 952.00 05-AUG-2017
STAR FERRO
ALLOYS PVTLTD
NA F- 6B, FIRST FLOOR HAUZ KHAS
ENCLAVE NEW DELHI
Delhi 110016 0000IN30245310004585 1,022.00 05-AUG-2017
SUNIL MADAN SHJAGDISH CHANDER
MADAN
E-16. GREEN PARK MAIN, NEW DELHI Delhi 110016 0000IN30205010026958 952.00 05-AUG-2017
SUNITA JAIN SHRI PANNA LALL JAIN 18 A DDA FLATS SFS VIJAY MANDAL
ENCLAVE BEHIND ESSEX FARMS HAUZ
KHAS NEW DELHI
Delhi 110016 0000IN30114310060303 952.00 05-AUG-2017
SURAJ PRAKASH SAT PRAKASH L/5 GREEN PARK NEW DELHI Delhi 110016 0000IN30047641554662 952.00 05-AUG-2017
SWATI CHATURVEDI NA 3/7 SARVPRIYA VIHAR NEW DELHI Delhi 110016 0000IN30014210086376 952.00 05-AUG-2017
T J BOVES JACOB JOHN 29 B VIJAYA MANDAL ENCLAVE KALU
SARAI NEW DELHI
Delhi 110016 0000IN30302851474703 392.00 05-AUG-2017
UTPAL BASAK LATE SHREE M M BASAK INDIAN OIL CORPORATION LIMITED
INDIAN OIL BHAWAN, FIRST
FLOOR,YUSUF SARAI NEW DELHI
Delhi 110016 0000IN30105510013379 2,800.00 05-AUG-2017
VARNA TARANIKANTI V SEENU C/6/18/1 SAFDARJUNG DEVELOPMENT
AREA NEW DELHI
Delhi 110016 0000IN30154915061757 280.00 05-AUG-2017
VEENA SHARMA LT SH O N SHARMA B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE NEW
DELHI
Delhi 110016 0000IN30011810424166 952.00 05-AUG-2017
VEERA CYRUS
PATEL
NA F 6B FIRST FLOOR HAUZ KHAS
ENCLAVE NEW DELHI
Delhi 110016 0000IN30112715753335 952.00 05-AUG-2017
VIKAS UPPAL VINOD UPPAL 15/4 SARVAPRIYA VIHAR NEW DELHI Delhi 110016 0000IN30047640194212 280.00 05-AUG-2017
VINAY KUMAR DEBI PRASAD GUPTA E - 13 GROUND FLOOR GREEN PARK
EXTN. NEW DELHI
Delhi 110016 00001203480000017345 952.00 05-AUG-2017
ALOK MATHUR SHANTA CHAND MATHUR 282 RPS FLATS SHEIKH SARAI PHASE I
NEW DELHI
Delhi 110017 0000IN30047641229787 392.00 05-AUG-2017
ARUNA GODIKA J M GODIKA N-123 A PANCHSHEEL PARK NEW
DELHI
Delhi 110017 0000IN30223610119308 952.00 05-AUG-2017
ASHA RANI RAMESH D RAO 90 POCKET B SSF D D A FLATS SHEIKH
SARAI PHASE I NEW DELHI
Delhi 110017 0000000000C2A0000159 4,032.00 05-AUG-2017
BABETTE GHOSH HAROLD PINTO F 17 A SAKET NEW DELHI Delhi 110017 0000IN30047642038190 952.00 05-AUG-2017
DEEPAK
RUCHANDANI
BHAGWAN DAS
RUCHANDANI
F-1/A SAKET, NEW DELHI. Delhi 110017 0000IN30226910061563 140.00 05-AUG-2017
JOTI LAL KHANNA R L KHANNA D-33, PANCHSHEEL ENCLAVE, NEW
DELHI.
Delhi 110017 0000IN30014210378594 16,296.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAMAL BABLANI INDUR BABLANI A 1/64 PANCHSHEEL ENCLAVE NEW
DELHI
Delhi 110017 0000IN30290242710548 280.00 05-AUG-2017
KRISHAN KUMAR
BHATIA
O C BHATIA H/6/11 SECOND FLOOR NALVIYA
NAGAR NEW DELHI
Delhi 110017 0000IN30047642244596 560.00 05-AUG-2017
LATIKA BHAMBHANI A K BHAMBHANI H 10/9 MALVIYA NAGAR NEW DELHI Delhi 110017 0000IN30267932693950 952.00 05-AUG-2017
MUKESH H BUTANI HARI K BUTANI N-134 PANSHEEL PARK,2ND FLOOR,
NEW DELHI
Delhi 110017 0000IN30046810016806 2,100.00 05-AUG-2017
N V SARAT
CHANDRAN
KOCHU NARAYANAN
VIDYA DHARAN
N 24 PANCHSHEEL PARK DELHI DELHI Delhi 110017 00001204470003195751 112.00 05-AUG-2017
NARESH MITTAL BABOO LAL GUPTA A 2 JE 5 GUPTA COLONY KHIRKI
EXTENSION MALVIYA NAGAR NEW
DELHI
Delhi 110017 0000IN30047641855385 952.00 05-AUG-2017
NEETI KUMAR AVINASH KANT KUMAR D 196 2ND FLOOR SAKET NEW DELHI Delhi 110017 0000IN30114310369445 11,144.00 05-AUG-2017
NIRANJAN LAL
SHARMA
SHRI R K SHARMA C 109 SHIVALIK GEETANJALI ROAD
NEW DELHI
Delhi 110017 0000IN30266210076672 476.00 05-AUG-2017
PALLAVI GUPTA PANKAJ BAJORIA 28-COMMUNITY CENTRE SAKET NEW
DELHI
Delhi 110017 00001201910100064344 392.00 05-AUG-2017
R G SECURITIES PVT
LTD
NA J - 143, SAKET NEW DELHI Delhi 110017 0000IN30105510002616 2,800.00 05-AUG-2017
RAJEEV CHOPRA JASBIR CHOPRA NILL-66-B MALVIYA NAGAR NEW DELHI Delhi 110017 00001203020000072706 70.00 05-AUG-2017
S P KOCHHAR LATE SH D N KOCHHAR D-57, STC COLONY ARBINDO MARG
NEW DELHI
Delhi 110017 0000IN30105510141533 140.00 05-AUG-2017
SANJNA VIJ KRISHNA LAL VIJ J 83 FIRST FLOOR SAKET DELHI DELHI Delhi 110017 0000IN30021413285006 420.00 05-AUG-2017
SHILPA KOCHAR KARANJIT SETHI G-113 SAKET NEW DELHI Delhi 110017 00001202990005788276 70.00 05-AUG-2017
SHIV NANDAN
SHARMA
NA 129 NAVJEEVAN VIHAR NEW DELHI Delhi 110017 0000IN30150810023133 952.00 05-AUG-2017
SIBANARAYAN
NAYAK
BIBEKANANDA NAYAK B/127 GROUND FLOOR MALVIYA NAGAR
NEW DELHI
Delhi 110017 0000IN30075711103014 392.00 05-AUG-2017
SOMA SHAH SAHNI LATE SH LEKH RAJ
SAHNI
C/O RAVI BARTAN BHANDAR SHOP
N0.36, BHAGAT SINGH MARKET
MALVIYA NAGAR NEW DELHI
Delhi 110017 0000000000C2S0000286 8,232.00 05-AUG-2017
ANKUR MAHAJAN KULDIP RAI 28 DEVDOOT APTS VIKAS PURI NEW
DELHI
Delhi 110018 0000IN30047643328977 6,384.00 05-AUG-2017
DHARAM PAL
BHATIA
CHANDI RAM BHATIA AG 1/25 B VIKAS PURI VIKAS PURI NEW
DELHI
Delhi 110018 0000IN30044111077278 350.00 05-AUG-2017
GAGANMOHAN
SINGH
MANJEET SINGH S2/15 2ND FLR OLD MAHAVIR NAGAR
NEW DELHI
Delhi 110018 00001203600000158153 224.00 05-AUG-2017
GURCHARAN SINGH
CHADHA
HANUMANT BEER SINGH D/55A SHYAM NAGAR VISHNU GARDEN
NEW DELHI
Delhi 110018 0000IN30223610210530 672.00 05-AUG-2017
JASVINDER KAUR AVTAR SINGH S 2/26 OLD MAHAVIR NAGAR TILAK
NAGAR NEW DELHI DELHI INDIA
Delhi 110018 0000IN30290245588380 140.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MEENAKSHI BAZAZ MOTI LAL BAZAZ 15C UJJWAL APTS VIKASPURI NEW
DELHI
Delhi 110018 0000IN30267930249548 392.00 05-AUG-2017
MITHLESH JAIN NA M3 VIKASPURI NEW DELHI Delhi 110018 0000IN30133018771444 952.00 05-AUG-2017
NEELAKANTAM
MANTHA
SUBBA RAO MANTHA 190, PLOT NO-10 SAMAJ KALYAN
APTTS, VIKAS PURI, NEW DELHI
Delhi 110018 0000IN30236510051227 560.00 05-AUG-2017
NIKHIL PACHAURI RASIK PACHAURI AG 1 64 B VIKASPURI NEW DELHI Delhi 110018 00001304140001911935 280.00 05-AUG-2017
NUTAN GULHAR KRISHAN GOPAL
GULHAR
913 ANAND KUNJ VIKAS PURI NEW
DELHI
Delhi 110018 0000IN30047610197698 560.00 05-AUG-2017
RAJEEV KUMAR OM PRAKASH WZ 146 KHAYALA VILLAGE NEW DELHI Delhi 110018 00001202990002013876 168.00 05-AUG-2017
RAMESH KUMAR
ARORA
SH PARMANAND ARORA C-5/15 VISHNU GARDEN NEW DELHI Delhi 110018 0000IN30150810004183 392.00 05-AUG-2017
SANKET DHAWAN ASHOK DHAWAN WZ/69 MEENAKSHI GARDEN NEW
DELHI
Delhi 110018 0000IN30047643181476 672.00 05-AUG-2017
SHASHI MIGLANI R K MIGLANI F-168 FIRST FLOOR VIKASPURI
NEWDELHI
Delhi 110018 0000IN30155721137393 112.00 05-AUG-2017
SUBHASH KUMARI BALDEV RAJ G 64 VIKAS PURI NEW DELHI Delhi 110018 0000IN30051313657459 2,800.00 05-AUG-2017
SURINDER KAUR JASWINDER SINGH D-84 FATEH NAGAR VIAL ROAD NEW
DELHI
Delhi 110018 0000IN30047610234397 560.00 05-AUG-2017
VIJAY MAHAJAN JASWANT RAI MAHAJAN MG 1/65 VIKAS PURI NEW DELHI Delhi 110018 0000IN30302851300576 280.00 05-AUG-2017
YASH KUMAR KALSI KALSI S L 102 VIKAS KUNJ VIKAS PURI NEW
DELHI
Delhi 110018 0000IN30044110422182 6,104.00 05-AUG-2017
ALOK MATHUR DWARKA DIESH DAYAL D-47 KALKAJI, NEW DELHI Delhi 110019 0000000000C2A0000258 8,232.00 05-AUG-2017
ANIL NEHRA RAJPAL NEHRA 205 SKYLARK BUILDING 60 NEHRU
PLACE NEW DELHI
Delhi 110019 0000IN30191810034680 952.00 05-AUG-2017
ANJANA UPADHYAY MR V KUMAR IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI NEW DELHI
Delhi 110019 0000IN30088814382116 392.00 05-AUG-2017
ANU GANDHI MR GAURAV GANDHI 1815 KALKJI NEW DELHI Delhi 110019 00001203320001933182 952.00 05-AUG-2017
ASIT SWARUP SHRI ANANT SWARUP 383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
Delhi 110019 00001302590000070372 392.00 05-AUG-2017
BHAIRAB DATT
NAILWAL
GOBIND BALLABH POCKET NO 40 H NO 06 C R PARK NEW
DELHI
Delhi 110019 00001302070000030978 952.00 05-AUG-2017
DHAN SINGH CHANDER SINGH POCKET NO 40 H NO 6 CHITTARANJAN
PARK NEW DELHI
Delhi 110019 00001302070000031228 952.00 05-AUG-2017
DIWAKAR DUBEY SURENDRA KUMAR 238 ,TILAK KHAND, GIRI NAGAR,
KALKAJI, NEW DELHI
Delhi 110019 0000IN30226911713284 70.00 05-AUG-2017
Jasleen Kaur Sarabjot Singh 334, Nilgiri Apt, Alakhnanda New Delhi Delhi 110019 00001201060900000080 952.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KALPANA PANDE SURENDRA KUMAR
PANDE
16 A, DDA FLATS PHASE I MASJID
MOTH DELHI
Delhi 110019 0000IN30105510303759 56.00 05-AUG-2017
KAPIL CELLY INTRODUCED BY
SURESH R AGRAWAL
G 38 KALKAJI NEW DELHI Delhi 110019 0000IN30040910095998 2,128.00 05-AUG-2017
KAVITA SHARMA T C SHARMA 1508 / 3 GOBINDPURI KALKAJI NEW
DELHI
Delhi 110019 0000IN30114310386362 952.00 05-AUG-2017
MIALAVIKA
MUKHOPADHYAY
PROSHANTO KUMAR
MUKHERJEE
E 903 GROUND FLOOR CHITTARANJAN
PARK NEW DELHI
Delhi 110019 0000IN30290245002154 140.00 05-AUG-2017
NAMIT SINHA ARUN KUMAR SINHA ORACLE INDIA PVT LTD 705/706
INTERNATIONAL TRADE TOWER
NEHRU PLACE NEW DELHI
Delhi 110019 0000IN30154917584956 280.00 05-AUG-2017
NIKHIL MALHOTRA DEEPK MALHOTRA E 60 KALKAJI NEW DELHI Delhi 110019 0000IN30290245068106 210.00 05-AUG-2017
PRAMIT JAIN RIKHAB CHANDRA JAIN 391/5 GOVINDPURI KALKAJI NEW DELHI Delhi 110019 0000IN30267930106713 1,820.00 05-AUG-2017
PRIYA RAMASWAMY
MS
RAMASWAMY T POCKET A 12 FLAT NO. 21B KALKAJI
EXTN NEW DELHI
Delhi 110019 0000IN30059710062067 2,744.00 05-AUG-2017
PROBAL SARKAR NIRANJAN SARKAR A/40 GROUND FLOOR CHITTARANJAN
PARK NEW DELHI
Delhi 110019 0000IN30047642979463 560.00 05-AUG-2017
RAJESH KUMAR KAMATA PRASAD 25/790 DDA FLATS KALKAJI NEW DELHI Delhi 110019 00001202990001030928 98.00 05-AUG-2017
RAJESH KUMAR KAMATA PRASAD 25/790 DDA FLATS KALKAJI NEW DELHI Delhi 110019 00001202990001036233 98.00 05-AUG-2017
RAJESH KUMAR BISHAN SINGH POCKET NO 40 H NO 06 C R PARK NEW
DELHI
Delhi 110019 00001302070000031019 952.00 05-AUG-2017
RAM SARUP DAULAT RAM H.NO 132 BLOCK 5 DDA FLATS KALKAJI,
NEW DELHI
Delhi 110019 0000IN30112716185067 1,120.00 05-AUG-2017
SAMAR DAS BIMALENDU DAS D 687 A C R PARK NEW DELHI Delhi 110019 0000IN30047643235052 672.00 05-AUG-2017
SARASWATI MONGA AMAR NATH MONGA 3/13 KALKAJI EXTENSION NEW DELHI
110019
Delhi 110019 0000000000C2S0000437 8,232.00 05-AUG-2017
SASWATA RAY TUSHAR KANTI RAY 40/143 GROUND FLOOR CHITRANJAN
PARK NEW DELHI
Delhi 110019 00001201910100198666 560.00 05-AUG-2017
SHILPA KOHLI BHJANPAL SINGH SETHI E-29, FIRST FLOOR, KALKAJI, NEW
DELHI
Delhi 110019 0000IN30021413035643 420.00 05-AUG-2017
SHOUROV
MUKHERJEE
ASIT KUMAR D/103 KAVERI APTS ALAKNANDA NEW
DELHI
Delhi 110019 0000IN30047641875232 952.00 05-AUG-2017
SUNIL SHARMA SURENDER DUTT
SHARMA
POCKET NO 40 H NO 6 CHITTARANJAN
PARK NEW DELHI
Delhi 110019 00001302070000031141 952.00 05-AUG-2017
Sudha Sadhanand Rajanga Sadhanand A - 309, Yamuna Apartment. Alaknanda
New Delhi
Delhi 110019 0000IN30009511103175 952.00 05-AUG-2017
TRILOK SHARMA H L SHARMA H NO 1508/ 13 GOBINDPURI KALKAJI
NEW DELHI
Delhi 110019 0000IN30114310386379 952.00 05-AUG-2017
V R JAGANNATHAN V N RAMASWAMI 106 SOUTH PARK APARTMENTS
KALKAJI NEW DELHI
Delhi 110019 0000IN30020610024943 728.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
V R JAGANNATHAN V N RAMASAWAMI 106 SOUTH PARK APARTMENTS
KALKAJI NEW DELHI
Delhi 110019 0000IN30047640370298 84.00 05-AUG-2017
KAMINI SAWHNEY RAJIV SAWHNEY C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45, OKHLA
PHASE II NEW DELHI
Delhi 110020 0000IN30012610388311 504.00 05-AUG-2017
Mohammad Abbas Mohammad Shahid D 169, Okhala Ind Area Phase I New Delhi Delhi 110020 0000IN30009510177901 3,248.00 05-AUG-2017
Mohammed Abdullah Mohammed Shahid D 169, Okhala Ind Area Phase I New Delhi Delhi 110020 0000IN30009510186191 3,248.00 05-AUG-2017
Noor E Sahar Mohammed Abbas D 169, Okhala Ind Area Phase I New
Delhi
Delhi 110020 0000IN30009510177137 3,248.00 05-AUG-2017
PAYAL MISRA ANAND MISHRA 224 OKHLA INDUSTRIAL ESTATE PHASE
III NEW DELHI
Delhi 110020 0000IN30047643166590 952.00 05-AUG-2017
SANJEEV CHADHA AMARNATH CHADHA KEI INDUSTRIES LTD D 90 OKHLA
PHASE 1 NEW DELHI
Delhi 110020 0000IN30154917141796 952.00 05-AUG-2017
ASHOK GUPTA NA 208 , SATYA NIKETAN , MOTI BAGH - II
NEW DELHI,
Delhi 110021 0000IN30001110398436 112.00 05-AUG-2017
COL S K NARAIN LATE SH L K NARAIN 6 / 408 DEFENCE OFFICERS ENCLAVE
SP MARG CHANAKYAPURI NEW DELHI
Delhi 110021 0000IN30133018851858 952.00 05-AUG-2017
GEETA BISHT R S BISHT C 83 SOUTH MOTI BAGH NANAKPURIA
NEW DELHI
Delhi 110021 0000IN30047643200473 2,744.00 05-AUG-2017
JISSY JACOB Y K SHRESTHA 24 IIND FLOOR SATYA NIKETAN MOTI
BAGH II NEW DELHI
Delhi 110021 0000IN30114310386387 952.00 05-AUG-2017
JITENDRA NATH
RENJEN
MUKAND LAL RENJEN
GOVT
D-1/103-A SATYA MARG CHANKYAPURI
NEW DELHI
Delhi 110021 0000000000C2J0000128 16,464.00 05-AUG-2017
KARAN POPLI NAVEEN POPLI C - 62 ANAND NIKETAN NEW DELHI,
DELHI
Delhi 110021 0000IN30047643235378 2,744.00 05-AUG-2017
LAKSHMI PILLAY D PADMA KUMAR PILLAV A-54/D-II, NANAKPURA MOTI BAGH(S)
NEW DELHI
Delhi 110021 0000IN30267931457189 280.00 05-AUG-2017
PREMA SHANKAR SHANKAR MANI D-1/179 VINAY MARG CHANAKYA PURI
NEW DELHI
Delhi 110021 0000IN30290242858537 224.00 05-AUG-2017
RAHUL JAIN JINENDRA KUMAR JAIN B-4 LAJPAT NAGAR-II NEW DELHI Delhi 110021 00001204470003832298 350.00 05-AUG-2017
RAJ KUMAR SHARMA NA 29, SATYA NIKETAN NEAR NANAK PURA
NEW DELHI DELHI
Delhi 110021 0000IN30088813387764 616.00 05-AUG-2017
ROHINI PURI G L MADHOK 3/44 IIND FLOOR SHANTI NIKETAN
NEW DELHI,
Delhi 110021 0000IN30133018766178 952.00 05-AUG-2017
SANGEETA VERMA LOV VERMA C II/82 MOTIBAGH I NEW DELHI Delhi 110021 0000IN30047643507816 280.00 05-AUG-2017
SHOBHANA DAS SUNIL CHANDRA DAS JDAFMS(PENS) (O/O DGAFMS) 412
ARMY BATTLE HONOURS MESS
SARDAR PATEL MARG NEW DELHI
Delhi 110021 0000IN30302850273288 952.00 05-AUG-2017
Sunita Gupta Mahesh Narain H-419, Nanakpura, New Delhi Delhi 110021 0000IN30058910023854 560.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VENKAT REDDY K C REDDY DI/101 SATIA MARG CHANAKYARUKI
NEW DELHI
Delhi 110021 0000IN30047641042812 58,352.00 05-AUG-2017
VINEET KUMAR
SHARMA
NA HOUSE NO. 29 SATYA NIKETAN NEW
DELHI DELHI
Delhi 110021 0000IN30088813102937 616.00 05-AUG-2017
VINEET SHARMA NA HOUSE NO 29 SATYA NIKETAN NEW
DELHI .
Delhi 110021 0000IN30088813387908 1,120.00 05-AUG-2017
VIVEK SHARMA NA 29 SATYA NIKETAN NEAR NANAK PURA
NEW DELHI
Delhi 110021 0000IN30088813102945 1,120.00 05-AUG-2017
ABHISHEK MALIK DEEPAK MALIK RB-75 RBI COLONY SECTOR-6 R K
PURAM NEW DELHI
Delhi 110022 0000IN30011810734625 392.00 05-AUG-2017
D RAMACHANDRA
SHENOY
DEVRAY SHENOY ASSISTANT GENERAL MANAGER C/O
SYNDICATE BANK SECTOR 5 BRANCH
R K PURAM NEW DELHI
Delhi 110022 0000IN30133020164652 392.00 05-AUG-2017
NARAYANA KUMAR
KADIM
MANIKYALA RAO D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
Delhi 110022 00001201090000202892 280.00 05-AUG-2017
PARVEZ HAYAT MASHA ALLAH G 11 FIRST FLOOR NIVEDITA KUNJ
SECTOR 10 RAMA KRISHNA PURAM
NEW DELHI
Delhi 110022 0000IN30114310005901 392.00 05-AUG-2017
S JAI KUMAR R SHANKAR N 544 SECTOR 9 R K PURAM NEW
DELHI
Delhi 110022 0000IN30047643407677 672.00 05-AUG-2017
SANJAY LOHIYA GOVIND RAM LOHIYA B 61 NIVEDITA KUNJ SECTOR 10 R K
PURAM NEW DELHI
Delhi 110022 0000IN30302852131402 70.00 05-AUG-2017
SHABANA HAYAT PARVEZ HAYAT G 11 FIRST FLOOR NIVEDITA KUNJ
SECTOR 10 RAMA KRISHNA PURAM
NEW DELHI
Delhi 110022 0000IN30114310005910 952.00 05-AUG-2017
SIVA KUMAR
SURATHU
VENKAT KUMAR
SURATHU
C/o K.V.S. KISHORE, Q.NO.-1001
SECTOR - 8, R. K. PURAM, NEW DELHI
Delhi 110022 00001203000000086417 3,304.00 05-AUG-2017
HEMA
RAMAKRISHNAN
S RAMAKRISHNAN D II /5 WEST KIDWAI NAGAR NEW
DELHI
Delhi 110023 0000IN30047642468260 840.00 05-AUG-2017
LAXMAN SINGH
RAWAT
ANAND SINGH RAWAT A 88 KIDWAI NAGAR NEW DELHI Delhi 110023 0000IN30047640253802 840.00 05-AUG-2017
POMIT WADHAWAN BRIJ MOHAN 724 1ST FLOOR LAXMI BAI NAGAR
NEAR INA MARKET NEW DELHI DELHI
Delhi 110023 0000IN30051317634452 322.00 05-AUG-2017
SAMINA SAGAR SAGAR SAXENA 40/26 DDA FLATS SAROJINI NAGAR
NEW DELHI
Delhi 110023 0000IN30302851660044 560.00 05-AUG-2017
TEJ SINGH DAULAT SINGH 586 LAXMI BAI NAGAR NEW DELHI Delhi 110023 0000IN30007910211535 280.00 05-AUG-2017
AMIT TYAGI J P TYAGI L 77 3RD FLOOR LAJPAT NAGAR II NEW
DELHI
Delhi 110024 0000IN30047643317610 560.00 05-AUG-2017
ANIL PAHWA K L PAHWA B-10 AMAR COLONY B-BLOCK
LAJPATNAGAR-4 NEW DELHI
Delhi 110024 00001204470004027241 714.00 05-AUG-2017
ATUL MAHAJAN MADAN LAL GUPTA E\97\98 AMAR COLONY LAJPAT NAGAR
NEW DELHI
Delhi 110024 00001202990004995503 1,232.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DARSHANA DEVI
ARORA
CHAMAN LAL ARORA E 233 AMAR COLONY LAJPAT NAGAR 4
NEW DELHI
Delhi 110024 0000IN30290241128286 364.00 05-AUG-2017
HIMADRI SHEKHAR
BAGCHI
MUKUL KUMAR BAGCHI G 1/80 LAJPAT NAGAR 1 CORNER PLOT
FACING SHIV MANDIR MARG NEW
DELH DELHI INDIA
Delhi 110024 0000IN30051312928563 280.00 05-AUG-2017
MADAN GULLA LATE SH G L GULLA 43, NATIONAL PARK LAJPAT NAGAR-IV
NEW DELHI
Delhi 110024 0000IN30072410027435 952.00 05-AUG-2017
MINHAJ SHABBIR AHMED C 173 2ND FLOOR DAYANAND COLONY
LAJPAT NAGAR IV NEW DELHI
Delhi 110024 0000IN30047643328606 3,136.00 05-AUG-2017
PARVESH
SACHDEVA
SANJEEV SACHDEVA C-45 LAJPAT NAGAR I NEW DELHI Delhi 110024 0000IN30039414322270 952.00 05-AUG-2017
RENU CHANDWANI SANJAY F 6 LAJPAT NAGAR I NEW DELHI Delhi 110024 0000IN30267933190136 280.00 05-AUG-2017
SHARMA N K SHARMA P R I/A/180 LAJPAT NAGAR NEW DELHI Delhi 110024 0000IN30044110534646 112.00 05-AUG-2017
SURESH BAKSHI MADAN LAL BAKSHI D 394 S FLOOR DEFENCE COLONY
NEW DELHI
Delhi 110024 0000IN30267933300973 448.00 05-AUG-2017
SURINDER PAL
KAUR
S LAKHMINDER SINGH A 59 AMAR COLONY LAJPAT NAGAR-IV
NEW DELHI
Delhi 110024 0000IN30133017520343 392.00 05-AUG-2017
VIDYA RANI BALWANT RAY F 65 FIRST FLOOR LAJPAT NAGAR I
NEW DELHI
Delhi 110024 0000IN30267933341012 952.00 05-AUG-2017
ATA MOHAMMAD
KHAN
NA HOUSE NO 365/108 LANE NO 14
GHAFFAR MANZIL JAMIA NAGAR NEW
DELHI
Delhi 110025 0000IN30047643232489 784.00 05-AUG-2017
DILSHER ALI ANWAR ALI 820/4 3RD FLOOR ALIG APARTMENT
STREET NO 4 ZAKIR NAGAR OKHLA
NEW DELHI
Delhi 110025 0000IN30302853037209 952.00 05-AUG-2017
MAHESH BANSAL BABU RAM H N 175 POCKET B SUKHDEV VIHAR
NEW DELHI
Delhi 110025 0000IN30011810734385 952.00 05-AUG-2017
MD RAASHID ZAHIRI MD YUSUF ZAHIRI D 2 SIR SYED APTTS IVTH FLOOR R 52
SIR SYED ROAD JOGABAI EXTN JAMIA
NAGAR OKHALA NEW DELHI
Delhi 110025 0000IN30177410277638 952.00 05-AUG-2017
MOHD AVIS QARNI MOHD ILYAS 546A/6 ZAKIR NAGAR OKHLA, NEW
DELHI
Delhi 110025 0000IN30133017876951 672.00 05-AUG-2017
RAJDEEP KAUR LATE H S SODHI 171 POCKET- B SUKHDEV VIHAR NEW
DELHI
Delhi 110025 0000IN30020610146132 952.00 05-AUG-2017
RASHID JAWAID MOHAMAD KHALIQUZ
ZAMAN
103 A 4 ZAKIR NAGAR JAMIA OKHLA
NEAR UNIVERSITY DELHI DELHI
Delhi 110025 0000IN30021412419282 126.00 05-AUG-2017
RIVAN MEHRA SACHIN MEHRA D - 1023 NEW FRIENDS COLONY NEW
DELHI
Delhi 110025 0000IN30047643210595 952.00 05-AUG-2017
SHIV SHANKAR JHA CHANDRA KANT JHA 89 F SECTOR 8 JASOLA VIHAR NEW
DELHI
Delhi 110025 0000IN30047643374352 952.00 05-AUG-2017
AMIT GOEL GIRI LAL GUPTA D/12 BHAGWAN DASS NAGAR NEAR
EAST PUNJABI BAGH NEW DELHI DELHI
Delhi 110026 0000IN30051314574200 560.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARPREET SINGH INDER SINGH 7/8 EAST PATEL NAGAR NEW DELHI Delhi 110026 0000IN30020610418900 952.00 05-AUG-2017
SAMIR BAGGA ASHOK BAGGA 59 A/41 WEST PUNJABI BAGH NEW
DELHI
Delhi 110026 0000IN30047610060746 280.00 05-AUG-2017
AARTI BUDHIRAJA SURESH KUMAR
BUDHIRAJA
C - 111, TAGORE GARDEN EXT, PO AND
PS RAJOURI GARDEN, NEW DELHI
Delhi 110027 0000IN30226910946183 140.00 05-AUG-2017
DAVINDER KAUR MANVINDER SINGH
UPPAL
J-5/19 RAJOURI GARDEN NEW DELHI Delhi 110027 0000IN30036020423094 952.00 05-AUG-2017
HARBHAJAN SINGH
TUTEJA
S NIRMAL SINGH TUTEJA J7/51 A RAJOURI GARDEN NEW DELHI Delhi 110027 0000IN30039412670856 224.00 05-AUG-2017
JAGMOHAN
DHINGRA
HANS RAJ DHINGRA E - 36/5 IInd FLOOR RAJOURI GARDEN
NEW DELHI
Delhi 110027 0000IN30020610327219 672.00 05-AUG-2017
K
NAGASUBRAMANIAN
NA 204-D, MIG FLATS (DDA) RAJOURI
GARDEN NEW DELHI
Delhi 110027 0000IN30018310169207 70.00 05-AUG-2017
MONIA BABBAR R L BABBAR B 10 VISHAL ENCLAVE NEW DELHI Delhi 110027 0000IN30154916336924 2,744.00 05-AUG-2017
PRASHANT BHATLA PRAN NATH BHATLA J 12/3 RAJOURI GARDEN NEW DELHI Delhi 110027 00001202990001730582 560.00 05-AUG-2017
RENU YADAV SRI SATYAPAL YADAV FLAT NO D -3 TYPE - 4 POLICE STATION-
RAJOURI GARDEN NEW DELHI
Delhi 110027 0000IN30155722181481 140.00 05-AUG-2017
SEEMA SEHGAL VIKAS SEHGAL 3/167 , 2nd FLOOR SUBHASH NAGAR
NEW DELHI
Delhi 110027 0000IN30120910102737 952.00 05-AUG-2017
VINAY KUMAR SINGH
CHAUHAN
RAJ KARAN SINGH 199 F DDA FLATS GREEN APARTMENTS
RAJOURI GARDEN NEW DELHI
Delhi 110027 0000IN30302852378525 140.00 05-AUG-2017
KAPIL MINOCHA S K MONOCHA E 36 A NARAINA VIHAR NEW DELHI Delhi 110028 0000IN30047643205330 952.00 05-AUG-2017
MANINDER SINGH
BANGA
SHIV DEV SINGH E 48 NARAINA VIHAR NEW DELHI Delhi 110028 0000IN30011810102597 112.00 05-AUG-2017
NIKHIL RAJAN
MUNGRE
RAJAN MUNGRE E 62 IST FLOOR NARAYANA VIHAR
NEW DELHI
Delhi 110028 0000IN30302851947253 280.00 05-AUG-2017
RAMA SABHARWAL V K SABHARWAL E-90/11 DDA FLATS NARAINA VIHAR
NEW DELHI
Delhi 110028 0000000000C2R0000151 2,352.00 05-AUG-2017
ROHIT CHUGH RAMESH CHUGH G 236 NARAINA VIHAR NEW DELHI Delhi 110028 0000IN30047642302962 952.00 05-AUG-2017
SALIL BISWAS SUBHASH BISWAS CB-38 NARAINA NEW DELHI Delhi 110028 0000IN30039414970079 1,400.00 05-AUG-2017
SAVEETA M DSOUZA CHRISTOPHER MANVEL EB 169 MAYA ENCLAVE G 8 AREA HARI
NAGAR NEW DELHI
Delhi 110028 0000IN30047643231953 12,544.00 05-AUG-2017
SUBHASH GUPTA HARI KISHAN GUPTA M/S DEVI DAYAL HARI KRISHAN X
LOHA MANDI NARAINA NEW DELHI
Delhi 110028 0000000000C2S0000394 2,744.00 05-AUG-2017
GITA GOEL PARVEEN GOEL B-5/68 SAFDARJUNG ENCLAVE NEW
DELHI
Delhi 110029 0000IN30115112478792 1,456.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANOJ MANOHAR B MANOHAR A 2/137, GROUND FLOOR SAFDARJUNG
ENCLAVE NEW DELHI
Delhi 110029 0000IN30105510314585 952.00 05-AUG-2017
NARINDER SINGH GURDIT SINGH A 2/129 SAFDAR JANG ENCLAVE NEW
DELHI
Delhi 110029 0000000000C2N0000120 4,116.00 05-AUG-2017
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW DELHI
Delhi 110030 0000000000C2S0000108 5,880.00 05-AUG-2017
SRIRANGAN M N SRINIVASAN 201/1, PARK VIEW APTS NEW
MANGLAPUR MANDI ROAD NEW DELHI
Delhi 110030 0000IN30048413237539 2,100.00 05-AUG-2017
VARUN KUMAR GOPAL KRISHAN KUMAR 14/24 GEETA COLONY DELHI Delhi 110031 0000IN30047642100618 392.00 05-AUG-2017
ANIL SAHGAL S C SAHGAL N 401 ANUPAM APARTMENT EAST
ARJUN NAGAR NEW DELHI
Delhi 110032 0000IN30154918607163 756.00 05-AUG-2017
ANKUR RAWAT ASHOK RAWAT 1/9545 BAHEL GALI GALI NO 4 BABAR
PUR ROAD PRATAP PURA SHAHDARA
DELHI
Delhi 110032 0000IN30039414141752 952.00 05-AUG-2017
BALRAJ KUMAR
JAISWAL
LATE SHRI K P JAISWAL FLAT NO 271 DDA FLATS
MANSAROVAR PARK SHAHDRA DELHI
Delhi 110032 0000IN30114310036800 224.00 05-AUG-2017
KAMLA AJMERA P L AJMERA 27 CHITRAKUT APARTMENTS EAST
ARJUN NAGAR DELHI
Delhi 110032 0000IN30011810788965 952.00 05-AUG-2017
MUKESH TYAGI SH T R TYAGI D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
Delhi 110032 0000IN30020610124297 952.00 05-AUG-2017
R S Walia Nahar Singh 1/7031 Shivaji Park Shadhra Delhi Delhi 110032 0000IN30287120040457 56.00 05-AUG-2017
SUBHASH CHAND
TYAGI
SH T R TYAGI D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
Delhi 110032 0000IN30020610124301 952.00 05-AUG-2017
VIJENDAR KUMAR Sh Jai Pal Singh H No. 1/3953 Bhagwan Pur Khera Loni
Road, Shahdara Delhi
Delhi 110032 0000IN30175810022022 952.00 05-AUG-2017
DEEPAK TYAGI OMPRAKASH TYAGI B-487 Street No 2 Majlis Park Adarash
Nagar Delhi
Delhi 110033 0000IN30223611621256 2,800.00 05-AUG-2017
GAURI SHANKER
MITTAL
LATE SHRI GOKAL
CHAND
C 553 GALI NO 12 MAJLIS PARK DELHI Delhi 110033 0000000000C2G0000146 560.00 05-AUG-2017
SACHIN GOEL RAJINDER GOEL D 94 ADARSH NAGAR DELHI Delhi 110033 0000IN30047642201732 560.00 05-AUG-2017
ABHISHEK THAKUR BALBIR CHAND THAKUR KOTAK LIFE INSURANCE HB TWIN
TOWER 5 TH FLOOR NETAJI SUBHASH
PALACE WAZIRPUR PITAMPUR DELHI
DELHI
Delhi 110034 0000IN30021412375863 350.00 05-AUG-2017
AMARJEET KAUR
BAKSHI
TEJINDER PAL SINGH A 47 JAI SHIV APERMENTS WEST
ENCLAVE PITAMPUR NEW DELHI
Delhi 110034 0000IN30114310388485 840.00 05-AUG-2017
AYYAPPAN AMBATI P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI Delhi 110034 0000IN30039414231213 952.00 05-AUG-2017
MAMTA SADANA NA B 269 LOK VIHAR PITAMPURA DELHI Delhi 110034 0000IN30112715187086 840.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PAWAN KUMAR
AGGARWAL
BRAHMA NAND
AGGARWAL
W Z 350 /2 SRI NAGAR GALI NO 2
SHAKUR BASTI DELHI
Delhi 110034 0000IN30039410479507 560.00 05-AUG-2017
PRADEEP GARG SN GARG Z-606, SIDDARTHA APARTMENTS M.P.
ENCLAVE PITAMPURA DELHI
Delhi 110034 0000IN30135630064975 168.00 05-AUG-2017
RAMESH KUMAR
VERMA
P S VERMA D 96 PUSHPANJALI ENCLAVE PITAM
PURA DELHI
Delhi 110034 0000IN30267932710947 840.00 05-AUG-2017
SAROJ BALA LATE SH ANAND
SWAROOP
C- 418 SARASWATI VIHAR PITAMPURA
DELHI
Delhi 110034 0000IN30020610336251 840.00 05-AUG-2017
URVASHI
BHARDWAJ
B S KAUSHIK 23 CHANDER LOK ENCLAVE PITAM
PURA DELHI
Delhi 110034 0000IN30011810514813 392.00 05-AUG-2017
VISHVA DEEP
SHARMA
PREM SAGAR SHARMA A 12 PARIJAT APPTS OUTER RING
ROAD PITAMPURA DELHI
Delhi 110034 0000IN30039414204498 952.00 05-AUG-2017
APOORVE
AGGARWAL
ANAND AGGARWAL C-8/158 B LAW RENCE ROAD KESHAV
PURAM DELHI
Delhi 110035 0000IN30223610848346 840.00 05-AUG-2017
SUNITA KUMARI BAIKUNTH RAI QTR NO-71 DDA JANTA FLATS
RAMPURA DELHI DELHI
Delhi 110035 0000IN30021412507538 560.00 05-AUG-2017
SUSHIL SHARMA SHRI D L SHARMA 3384/246 HANSA PURI TRI NAGAR NEW
DELHI
Delhi 110035 0000IN30051312620226 140.00 05-AUG-2017
GIREESH KUMAR SH BABU RAM 101 TIGIPUR P.O. BAKHTAWAR PUR
DELHI
Delhi 110036 0000IN30020610191248 392.00 05-AUG-2017
AJAY KUMAR
CHOUDHARY
JAY NARAYAN
CHOUDHARY
MEK 427,2ND FLOOR STREET NO 10 K
BLOCK MAHIPALPUR NEW DELHI
Delhi 110037 00001202990001044656 140.00 05-AUG-2017
ATUL KUMAR LRGAUR SH. L.R.GAUR VILLAGE-RANG PURI P.O.
MAHI PAL PUR NEW DELHI
Delhi 110037 0000IN30114310003980 140.00 05-AUG-2017
SANDEEP KUMAR CHUNI LAL C 15 PLOT NO 470 MAHIPALPUR NEW
DELHI
Delhi 110037 0000IN30021411156694 420.00 05-AUG-2017
PRIYA
RAGHAVENDRA
VENKATACHALAM POTTY 623- CHANDANWARI APTS PLOT 8 SEC
10 DWARKA NEW DELHI
Delhi 110038 00001204470003453838 700.00 05-AUG-2017
RAJESH KUMAR
YADAV
SHEO CHARAN RAM MANAGER FINANCE BHEL PSNR SITE
OFFICE PRAGATI III CCPP SECTOR 5
INDUSTRIAL AREA BAWANA DELHI
Delhi 110039 0000IN30290240662453 980.00 05-AUG-2017
RAM KUMAR KHATRI RAM KISHAN 73 A UDYAN NARELA DELHI Delhi 110040 0000IN30020610404421 392.00 05-AUG-2017
SHIV NARAIN KHATRI NA H NO 1225 VILL P.O BANKNER DELHI Delhi 110040 0000IN30112715982785 1,400.00 05-AUG-2017
SUDHIR KUMAR JHA SHRI GAURI SHANKAR
JHA
C\O MR I.K. CHOUDHARY M1/39 BUDH
VIHAR PHASE - 1 DELHI
Delhi 110041 0000IN30133017997833 1,610.00 05-AUG-2017
SHANIVI
CONSTRUCTION PVT
LTD
NA S-2, 2ND FLOOR GATE NO-1, BADLI
INDUSTRIAL AREA, PHASE-1 DELHI
Delhi 110042 0000IN30226912022860 280.00 05-AUG-2017
AJAY KUMAR
SINGHAL
NA C 60 MAYA BAZAR NAJAF GARH NEW
DELHI
Delhi 110043 0000IN30112715288349 392.00 05-AUG-2017
ANJU SHAH PRAMOD KUMAR SHAH LIG 19 D D A FLATS PUL PRAHLADPUR
SURAJKUND ROAD NEW DELHI
Delhi 110044 0000IN30039413792785 280.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEVESHWARI DEVI
PACHAURI
SURENDRA SINGH F-40 SECTOR-I SARITA VIHAR NEW
DELHI
Delhi 110044 0000000000C2D0000139 3,752.00 05-AUG-2017
DHARMENDER DWARKA PRASAD 30/4, STREET NO.4, ALI EXTN.
BADARPUR NEW DELHI
Delhi 110044 0000IN30046810042428 952.00 05-AUG-2017
DWARKA PRASAD CHILDA 30/4, STREET NO. 4, ALI EXTN.
BADARPUR NEW DELHI
Delhi 110044 0000IN30046810042410 952.00 05-AUG-2017
MRS SONALI DEY DRAKDEY E 215 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30088814981862 952.00 05-AUG-2017
NALIN SACHDEV LATE DR SATYA PAL
SACHDEV
H 12 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30133018632554 952.00 05-AUG-2017
PARVINDER DEEP
SINGH SODHI
DARSHAN SINGH SODHI A 687 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30011810047409 1,456.00 05-AUG-2017
PETROCHEMICAL
ENGG CO P LTD
NA C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
Delhi 110044 0000000000C2P0000238 1,400.00 05-AUG-2017
PRADEEP KUMAR NK PANDIT A-36, STREET NO.4 ALI EXTN.,
MATHURA ROAD BADARPUR NEW
DELHI
Delhi 110044 0000IN30046810042577 952.00 05-AUG-2017
SHREE BHAGWAN
RAY
VIKRAMA RAY E-1/133 JAIT PUR EXTENSION, ESMILE
PUR ROAD BADAR PUR NEW DELHI
Delhi 110044 0000IN30267930237853 1,400.00 05-AUG-2017
VIJAY KUMAR
BARWAL
LATE SH T S BARWAL 518 D.D.A. FLAT BADARPUR NEW
DELHI
Delhi 110044 0000IN30088814598730 280.00 05-AUG-2017
AKHIL CHANDRA
BISWAS
K L BISWAS C 501 BADHWAR APTS SECTOR 6 PLOT
3 DWARKA NEW DELHI
Delhi 110045 0000IN30047643284098 448.00 05-AUG-2017
AMITA MADAN AJAY U PRETI B/22 AISHWARYAM APTS SECTOR 4
PLOT NO 17 DWARKA DELHI
Delhi 110045 0000IN30047643221493 16,072.00 05-AUG-2017
ANIL DHAWAN I J DHAWAN B-302 SECTOR -4 PLOT 29 DWARKA Delhi 110045 0000IN30039413750668 910.00 05-AUG-2017
ANIL KUMAR CHANDRA SEKHARAN
NAIR
QTR 273/ III GF SPG COMPLEX SECTOR
8 DAWARKA DELHI
Delhi 110045 00001202990001761807 1,162.00 05-AUG-2017
ATUL CHANDER
UTREJA
JAGDISH LAL UTREJA 17, HARSUKH PLOT 4 CGHS, SECTOR 7
DWARKA NEW DELHI
Delhi 110045 0000IN30047643317195 672.00 05-AUG-2017
BINDU GANESH
KAMATH
NA 448 DDA FLATS SECTOR 9 POCKET 1
DWARKA NEW DELHI
Delhi 110045 0000IN30001110619971 952.00 05-AUG-2017
DEVENDER KALRA RAM SAROOP A-302, Plot No 19 A Block Krishan Kunj
Aptt. Nasir Pur Delhi
Delhi 110045 0000IN30223611542668 140.00 05-AUG-2017
DHARAM PAL SINGH RAMCHANDER RZF 419 RAJ NGR 11 PALAM COLONY
NEW DELHI
Delhi 110045 0000IN30051312345963 336.00 05-AUG-2017
DINESH KUMAR
SHARMA
JAGDISH PARSAD
SHARMA
RZ 22 KAILASH PURI EXTN PALAM
COLONY NEW DELHI
Delhi 110045 0000IN30047640851422 952.00 05-AUG-2017
Godwin Finance And
Leasing Pvt
NA C-703 FIRST FLOOR PALAM EXTENSION
SECTOR-7 DWARKA NEW DELHI
Delhi 110045 0000IN30177410265835 1,120.00 05-AUG-2017
JAGDEV SINGH
JOON
SH DIYA RAM JOON A - 57 SIDHARAT KUNJ APARTMENTS
PLOT NO - 17, SECTOR - 7 DWARKA,
NEW DELHI
Delhi 110045 0000IN30231610024747 952.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAIDEEP KUMAR
SAHA
RANAJIT KUMAR SAHA RZF 765/20 RAJ NGR II PALAM COLONY
NEW DELHI
Delhi 110045 0000IN30302851573729 140.00 05-AUG-2017
JATTA SHANKER RAM NARAYAN PRASAD HOUSE NO RZE-114 GALI NO 18H,SADH
NAGAR PART II, PALAM COLONY NEW
DELHI
Delhi 110045 00001204470001205069 126.00 05-AUG-2017
JYOTSNA PABBI SOMESH PABBI FLAT NO. 281 NUOVO APARTMENTS
PLOT NO. 25 SECTOR-10 DWARKA NEW
DELHI
Delhi 110045 0000IN30112716113790 2,240.00 05-AUG-2017
Jagdish Vinayak Joginder Pal Vinayak B-288,SECTOR-8 DWARKA NEAR
BAGHDOLLA NEW DELHI
Delhi 110045 0000IN30058910055804 1,960.00 05-AUG-2017
KAMINI SHARMA BHARAT BUSSI RZ 88/D 3 GALI NO 8 MAHAVEER
ENCLAVE NEW DELHI
Delhi 110045 0000IN30177414603225 56.00 05-AUG-2017
KOMAL PRASAD
SINGHAL
SO LATE BABU LAL RZF 1/15 GALI NO 1 MAHAVIR ENCLAVE
NEW DELHI
Delhi 110045 0000IN30256610002691 476.00 05-AUG-2017
KUSAM VERMA SUBHASH MOHAN
VERMA
406 DDA FLATS SEC 12 PKT 1 DWARKA
NEW DELHI
Delhi 110045 0000IN30290243231493 56.00 05-AUG-2017
Kailash Saini Ganga Ram Saini R 2, 229 C, (B 107), Raj Nagar, Part I
Palam Colony, New Delhi
Delhi 110045 0000IN30009510154307 672.00 05-AUG-2017
LAL BABOO PRASAD SUKHDEO RAM RZH 649 D GALI NO 16 RAJNAGAR 2
PALAM COLONY NEW DELHI
Delhi 110045 0000IN30047642452167 952.00 05-AUG-2017
MADHU GUPTA MAHENDAR PRASAD RZ-D-3/16, STREET NO-9 PALAM DABRI
ROAD MAHAVIR ENCLAVE NEW DELHI
Delhi 110045 0000IN30195910018409 952.00 05-AUG-2017
MALAY KUMAR
SARKAR
H SARKAR RZ/ E 55 MAHAVIR ENCLAVE PALAM
DABRI ROAD NEW DELHI
Delhi 110045 0000IN30047642001046 952.00 05-AUG-2017
NAVEEN KUMAR
SEWAN
CHAND SEWAN RZF 535/22 G NO 46 B SADH NAGAR 2
PALAM NEW DELHI
Delhi 110045 00001202990004358480 14.00 05-AUG-2017
NUPUR JHA NARESH JHA FLAT NO B 504 PRERNA APTT SECTOR
10 PLOT 13 DWARKA NEW DELHI
Delhi 110045 0000IN30047642811716 392.00 05-AUG-2017
O P GULATI MALOOK CHAND GULATI H 325 GALI NO 6 PALAM COLONY RAJ
NAGAR II DELHI
Delhi 110045 00001203350000520418 280.00 05-AUG-2017
OM PARKASH
HARJANI
LT SH GOBIND RAM
HARJANI
403 EIL APARTMENTS EIL FRIENDS CO
OP G H SOCIETY PLOT NO 13 PKT 6
NASIRPUR NEW DELHI
Delhi 110045 0000IN30112716142913 784.00 05-AUG-2017
PANKAJ GAUR BABU LAL SHARMA RZ-401 A/14 GALI NO-16 F SADHNAGAR
PALAM COLONY NEW DELHI
Delhi 110045 0000IN30039413223132 392.00 05-AUG-2017
PREETI GUPTA K C GUPTA 200 SECTOR 5 POCKET 1 DDA FLATS
DWARKA NEW DELHI
Delhi 110045 0000IN30047643189132 5,880.00 05-AUG-2017
RAJAT MEHTA VIJAY KUMAR MEHTA 665 AIRFORCE NAVAL OFFICERS
ENCLAVE PLOT 11 SECTOR 7 DWARKA
NEW DELHI
Delhi 110045 0000IN30047641558660 700.00 05-AUG-2017
RAJESH KUMAR
BHANOT
NIRMAL NARAYAN
BHANOT
D 9 DABRI EXTN EAST PANKHA ROAD
DELHI,NEW DELHI DELHI,INDIA
Delhi 110045 0000IN30290245244043 28.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH SACHDEVA NA C 65 LIG EXPANDABLE POCKET II
PHASE I SECTOR 7 DWARKA NEW
DELHI
Delhi 110045 0000IN30112715526110 560.00 05-AUG-2017
RAJNISH SHARMA DEVENDRA SHARMA RZ G-33/C RAJNAGAR II SHYAM MANDIR
GALI PALAM COLONY NEW DELHI
Delhi 110045 0000IN30047641738815 952.00 05-AUG-2017
RATNA GHATAK T K GHATAK DAKSHINAYAN APPT FLAT 626 PLOT 19
SEC 4 DWARKA NEW DELHI
Delhi 110045 0000IN30047641522132 952.00 05-AUG-2017
ROHIT NAGIA SURENDRA KUMAR
NAGIA
209 DDA SFS FLATS SECTOR 22
POCKET 1 DWARKA NEW DELHI
Delhi 110045 0000IN30302851475263 364.00 05-AUG-2017
SANDEEP SURINDER
SEHGAL
SURINDER KUMAR
SEHGAL
C-602 BADHWAR APPARTMENTS PLOT
NO 3, SECTOR 6 DWARKA PHASE I NEW
DELHI
Delhi 110045 0000IN30047640560026 840.00 05-AUG-2017
SHIV CHARAN LAL NAVAL D-4A DASHRATH PURI DABRI PALAM
ROAD NEW DELHI STREET NO-9 DELHI
Delhi 110045 00001304140002858630 140.00 05-AUG-2017
SUMIT DAHIYA SURESH KR DAHIYA A1/53 VIJAY ENCLAVE PALAM ROAD
NEW DELHI
Delhi 110045 0000IN30047643441612 952.00 05-AUG-2017
TARLOCHAN SINGH
GULATI
B S GULATI LATE PALMS APARTMENT, SECTOR 6 PLOT
NO 13 B, FLAT NO 58 DWARKA PHASE 1
NEW DELHI
Delhi 110045 0000IN30047610164594 280.00 05-AUG-2017
VIJAY KUMAR
TEHLAN
D R TEHLAN RZ-D-11 GROUND FLOOR GALI NO - 9,
DABRI EXTENSION EAST PALAM
Delhi 110045 0000IN30105510040925 952.00 05-AUG-2017
ANITA GUPTA K G AGGARWAL C 1 5A VASHISTH PARK PANKHA ROAD
NEW DELHI
Delhi 110046 00001304140000332230 140.00 05-AUG-2017
B R AGGARWAL DC AGGARWAL RZ-6 ASHOK PARK WEST SAGARPUR
NEW DELHI
Delhi 110046 00001301760000158884 392.00 05-AUG-2017
RAJENDER GUPTA RAM KUMAR GUPTA WZ 41 LAJWANTI GARDEN NEW DELHI Delhi 110046 0000IN30047641212482 952.00 05-AUG-2017
ANKUR GUPTA VIJAY K GUPTA 3RD FLOOR M 114 GREATER KAILASH
PART II NEW DELHI
Delhi 110048 0000IN30039414203279 952.00 05-AUG-2017
BHAWNESH DATT
AMAR
LATE G R AMAR C 169 1ST FLOOR GREATER KAILASH 1
DELHI
Delhi 110048 0000IN30011810022749 840.00 05-AUG-2017
GLOBAL SOLUTIONS
PRIVATE LIMITED
NA S-223 (BASEMENT FLOOR) GREATER
KAILASH PART-2 NEW DELHI
Delhi 110048 0000000000C2G0000121 4,200.00 05-AUG-2017
GUNJIT BINDRA JASPAL BINDRA E-4 GREATER KAILASH-1 NEW DELHI
110048
Delhi 110048 0000000000C2G0000135 4,116.00 05-AUG-2017
INDER SINGH
KOTHARI
NA 410, GANESH APT. SAMTA NAGAR
UDAIPUR
Delhi 110048 0000IN30045011428180 952.00 05-AUG-2017
JASJIT SINGH
BRARA
GURMUKH SINGH BRARA S - 279, GK - II, NEW DELHI Delhi 110048 0000IN30226911881724 28.00 05-AUG-2017
JASPAL BINDRA S S BINDRA E-4 GREATER KAILASH-1 NEW DELHI
110048
Delhi 110048 0000000000C2J0000197 8,232.00 05-AUG-2017
MOULIKA MEHTA AARTI MEHTA N-1, GREATER KAILASH - I SECOND
FLOOR NEW DELHI
Delhi 110048 0000IN30105510319589 2,856.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARINDER DAWAR BHOLA NATH DAWAR R 285 GK I NEW DLEHI Delhi 110048 0000IN30014210357081 952.00 05-AUG-2017
NIMMI GOWRI
SHANKAR
MR GOWRI SHANKAR B-13 GREATER KAILASH ENCLAVE I
NEW DELHI
Delhi 110048 0000000000C2N0000157 2,352.00 05-AUG-2017
NUPUR GOEL MANISH GOEL W 73, GREATER KAILASH I NEW DELHI Delhi 110048 0000IN30105510306794 952.00 05-AUG-2017
PARTHA BANERJEE LATE DEBESH PRASAD
BANERJEE
E 439 2ND FLOOR GREATER KAILASH II
NEW DELHI
Delhi 110048 0000IN30021412136798 1,400.00 05-AUG-2017
POOJA MUNJAL SURINDER MAHAJAN B-19 GREATER KAILASH PART-I NEW
DELHI
Delhi 110048 00001203020000074319 1,176.00 05-AUG-2017
ROHIT BHUWANIA NA M-33 GREATER KAILASH II
RESIDENTIAL BLCOK NEW DELHI
Delhi 110048 0000IN30036020158703 952.00 05-AUG-2017
SANDEEP MADAN S K MADAN C 14 PAMPOSH ENCLAVE NEW DELHI Delhi 110048 0000IN30021410889489 952.00 05-AUG-2017
SANJEEV CHUGH KRISHAN CHAND CHUGH 140, H - 3 ANTRIKSHA APPARTMENT
VIKASPURI NEW DELHI
Delhi 110048 0000IN30020610361922 1,400.00 05-AUG-2017
SMEETA
CHAKRABARTI
PROJIT CHAKRABARTI NDTV ARCHANA BUILDING GREATER
KAILASH I NEW DELHI
Delhi 110048 0000IN30047642813638 1,400.00 05-AUG-2017
SUNITA AGARWAL RAJIV AGARWAL S-443 GREATER KAILASH PART ONE
NEW DELHI
Delhi 110048 00001204470005379998 490.00 05-AUG-2017
VIKRAM MEHTANI R N MEHTANI E 288 1ST FLOOR GREATER KAILASH
PART I DELHI
Delhi 110048 0000IN30047640837788 1,120.00 05-AUG-2017
AJAY SINHJI JADEJA DAULAT SINHJI JADEJA 83 UDAY PARK NEW DELHI Delhi 110049 0000IN30267933221917 56.00 05-AUG-2017
ASHWIN MALIK BRIG S C L MALIK 36 ASHOKA AVENUE SAINIK FARM NEW
DELHI
Delhi 110049 0000IN30154914706436 952.00 05-AUG-2017
ASHWIN MALIK S C L MALIK 36, ASHOKA AVENUE SAINIK FARM
NEW DELHI
Delhi 110049 0000IN30115112270319 952.00 05-AUG-2017
BIPIN CHANDRA REWENDAR CHANDRA 122 B/1 GAUTAM NAGAR NEW DELHI Delhi 110049 0000IN30267932169342 700.00 05-AUG-2017
GAURAV SUDHIR KUMAR GUPTA 122 TYPE 4 SECTOR III SADIQ NAGAR
NEW DELHI
Delhi 110049 00001202990005247481 70.00 05-AUG-2017
NARENDRA NATH
AGGARWAL
CHAJJU RAM E-534 GREATER KAILASH II NEW DELHI
110049
Delhi 110049 0000000000C2N0000115 2,352.00 05-AUG-2017
NIRMALA KUMARI ARUN KUMAR K - 28, T / F N.D.S.E - II NEW DELHI Delhi 110049 0000IN30047643488643 1,680.00 05-AUG-2017
PAWAN KUMAR
SINGH
KESHARI KUMAR SINGH G-28 D-1 FLATS HUDCO PLACE
ANDREWS GANJ NEW DELHI
Delhi 110049 0000IN30223610726548 1,400.00 05-AUG-2017
RATAN THAPA NA J-190, SARITA VIHAR NEW DELHI Delhi 110049 0000IN30155721150286 392.00 05-AUG-2017
SANJAY CHHABRA SATISH CHANDER
CHHABRA
K-4 SOUTH EXTENSION-II NEW DELHI Delhi 110049 00001203320003529308 2,800.00 05-AUG-2017
VANGALA MANJULA VANGALA KARUNAKAR
REDDY
G 11 TYPE IV SPL ANDREWS GANJ EXT
NEW DELHI
Delhi 110049 0000IN30267930186833 952.00 05-AUG-2017
VINAY GANGADHAR
INDURKAR
GANGADHAR INDURKAR D 28 GULMOHAR PARK NEW DELHI Delhi 110049 0000IN30047643566592 280.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JANINDER KUMAR
JAIN
SH OM PRAKASH JAIN 167 SOUTH ANAR KALI DELHI Delhi 110051 0000IN30020610142864 56.00 05-AUG-2017
KUL BHUSHAN
NANDA
BRIJ LAL NANDA 95 7 SHANKER NGR EXTN LAL QTR K
NGR DELHI DELHI
Delhi 110051 00001304140000812402 168.00 05-AUG-2017
PANKAJ SHARMA SDSHARMA B 4/16 KRISHNA NAGAR NEW DELHI Delhi 110051 00001202990001571904 448.00 05-AUG-2017
RAM RICHHPAL
KANSAL
JANKI PRASAD 104 NEW LAYALPUR COLONY DELHI Delhi 110051 0000IN30047643263370 182.00 05-AUG-2017
SANGEETA RUSTAGI NA 78 STREET NO. 9 WEST AZAD NAGAR
KRISHAN NAGAR NEW DELHI
Delhi 110051 0000IN30001110062643 2,072.00 05-AUG-2017
SHASHI JAIN SUDHIR KUMAR JAIN 123A, ST. NO. 4 EAST AZAD NAGAR
KRISHNA NAGAR DELHI
Delhi 110051 00001204180000042371 560.00 05-AUG-2017
SUKHDEV SHARMA P D SHARMA B 4/16 KRISHNA NAGAR DELHI Delhi 110051 00001202990000351012 1,540.00 05-AUG-2017
VANDANA WADHWA HARISH CHAND
SARDANA
HOUSE NO 158 FIRST FLOOR BANK
ENCLAVE NEW DELHI
Delhi 110051 0000IN30143610602948 952.00 05-AUG-2017
VIRENDER SHARMA SH R D SHARMA 162 RAM NAGAR DELHI Delhi 110051 0000IN30020610516653 952.00 05-AUG-2017
ANIL BANSAL C R BANSAL B-22 A ASHOK VIHAR PHASE - II DELHI Delhi 110052 0000IN30020610074479 952.00 05-AUG-2017
DEVENDER TYAGI SH KHOOB CHAND TYAGI B- 2/ 18, B- 11, BLOCK PHASE- 2 ASHOK
VIHAR DELHI
Delhi 110052 0000IN30078110055636 952.00 05-AUG-2017
JASVEER MAKHIJANI DR S K MAKHIJANI 23 D DDA FLATS ASHOK VIHAR PH III
BEH LAXMIBAI COLLEGE DELHI
Delhi 110052 0000IN30154914382446 350.00 05-AUG-2017
KAREN LEE C P LEE E 97 ASHOK VIHAR PHASE I NEW DELHI Delhi 110052 0000IN30047642904255 952.00 05-AUG-2017
NANDITA SARAN NA B/116, HILL VIEW APARTMENT VASANT
VIHAR NEW DELHI
Delhi 110052 0000IN30014210049919 1,932.00 05-AUG-2017
NEELESH SHARMA RAGHUVIR SINGH
SHARMA
79 C POCKET D DEEP ENCLAVE PHASE
3 ASHOK VIHAR NEW DELHI
Delhi 110052 0000IN30223610022616 140.00 05-AUG-2017
P L MALHOTRA MALHOTRA S D AE 13 SHALIMAR BAGH DELHI Delhi 110052 0000IN30114310613446 196.00 05-AUG-2017
VIKRAM JAIN S K JAIN 98 SFS FLATS ASHOK VIHAR PHASE 3
DELHI
Delhi 110052 0000IN30047643079775 392.00 05-AUG-2017
VINAY RAKHEJA SH BD RAKHEJA A.K. - 20 SHALIMAR BAGH DELHI Delhi 110052 0000IN30020610019904 280.00 05-AUG-2017
AJAY KUMAR SH KRISHAN MOHAN HOUSE NO -E-107, GALI NO - 14,
SHASTRI PARK DELHI
Delhi 110053 00001201640000021493 840.00 05-AUG-2017
ASHISH
MENDIRATTA
PKMENDIRATTA C-2/176 YAMUNA VIHAR DELHI Delhi 110053 00001205760000003412 140.00 05-AUG-2017
ASHOK KUMAR
KALIA
BASANT RAM H NO WZ 20 PUSSANGIPUN OPP A 5 C
JANAKPURI NEW DELHI
Delhi 110053 0000IN30047641086748 616.00 05-AUG-2017
BRIJ MOHAN
SHARMA
VISHWANATH SHARMA C-9/113 YAMUNA VIHAR DELHI 110053 Delhi 110053 0000000000C2B0000140 1,904.00 05-AUG-2017
MAHESH JOSHI HARI DUTT JOSHI J-683 STREET NO -2 KARTAR NAGAR
DELHI
Delhi 110053 0000IN30011810730429 952.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAVEEN KUMAR
SANGHI
M L SANGHI B 2/158 YAMUNA VIHAR DELHI Delhi 110053 0000IN30047641326266 1,120.00 05-AUG-2017
OM PRAKASH
VERMA
SRI GARIB DASS C-58/2, GALI NO 1/5 TANKI ROAD DELHI Delhi 110053 00001302590000091287 392.00 05-AUG-2017
PRAKASH CHANDER
GARAKOTI
DEVI DUTT E 27/A SUBHASH VIHAR STREET NO 10
NORTH GHO DELHI DELHI
Delhi 110053 0000IN30021412741668 952.00 05-AUG-2017
REEMA PANDEY KAMAL DEV MISHRA V-101/4 ARVIND MOHOLA GALI NO-7
DISPENSARY MARG GHONDA NEW
DELHI
Delhi 110053 00001202420000442057 280.00 05-AUG-2017
REENA GARG GARG 521/22 GALI NO 4 VIJAY PARK MAUJPUR
DELHI
Delhi 110053 00001201320000857103 1,400.00 05-AUG-2017
SATYA KRIPAL
AGARWAL
R M AGARWAL C 417 GALI NO 17 BHAJANPURA DELHI Delhi 110053 0000IN30011810053177 560.00 05-AUG-2017
TOPEON
MERCANTILE
LIMITED
NA C-9/71 YAMUNA VIHAR DELHI Delhi 110053 0000IN30282210042530 5,824.00 05-AUG-2017
PADMA KALE BRIJENDRA DUTT KALE 1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
Delhi 110054 0000000000C2P0000292 8,232.00 05-AUG-2017
PRANAV DALMIA VIRENDER KUMAR
DALMIA
2 G, VISHWA APARTMENTS 3
SHANKRACHARYA MARG CIVIL LINES
NEW DELHI
Delhi 110054 00001203090000017122 476.00 05-AUG-2017
SOWMYA PRAKASH DR V R PRAKASH 33/6 RAJPUR ROAD BEHIND
AUTHORITY DELHI
Delhi 110054 0000IN30154916381875 2,744.00 05-AUG-2017
SUNIL TYAGI ANAND SARUP TYAGI 32 SFS FLATS ASHOK VIHAR PHASE III
DELHI
Delhi 110054 0000IN30047610440858 616.00 05-AUG-2017
A B GREENE LT CHARLES GREENE 8693 PARTAP SINGH BLDG PAHAR
GANJ NEW DELHI
Delhi 110055 0000IN30039411915122 560.00 05-AUG-2017
DES RAJ CHHABRA BISWA RANJAN SANYAL HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
Delhi 110055 0000000000C2D0000161 7,560.00 05-AUG-2017
DES RAJ CHHABRA RAJ CHHABRA HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
Delhi 110055 0000000000C2D0000125 7,560.00 05-AUG-2017
MADAN SHREE
ENTERPRISES LTD
NA SANSKRITI BHAWAN JHANDEWALAN
NEW DELHI
Delhi 110055 0000000000C2M0000132 1,400.00 05-AUG-2017
PRAMOD BOTHRA NA 10467 B ALLAUDDIN GALI NO 3 MOTIA
KHAN NEW DELHI
Delhi 110055 0000000000C2P0000282 840.00 05-AUG-2017
SATIN SACHDEVA H L SACHDEVA 124 ANARKALI COMPLEX
JHANDEWALAN EXTENSION NEW
DELHI
Delhi 110055 0000IN30011810733840 392.00 05-AUG-2017
ASHISH RATHEE RAJENDER 221 VASANT ENCLAVE VASANT VIHAR
NEW DELHI
Delhi 110057 0000IN30154919005077 28.00 05-AUG-2017
DEVINDRA S MALLA GAJENDRA MALLA C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
Delhi 110057 0000000000C2D0000104 11,760.00 05-AUG-2017
RITA AHUJA LATE SH R L AHUJA A 8/5 VASANT VIHAR NEW DELHI 110057 Delhi 110057 0000000000C2R0000131 840.00 05-AUG-2017
VIVEK RAMPAL NARENDRA NATH E 13/1 VASANT VIHAR NEW DELHI
110057
Delhi 110057 0000000000C2V0000102 2,352.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHISHEK KUMAR
BHARDWAJ
ARUN KUMAR
BHARDWAJ
WZ 267 SHIV NAGAR NEAR JANAK PURI
NEW DELHI
Delhi 110058 0000IN30047643202319 1,456.00 05-AUG-2017
CHINNAM POORNA
CHANDRA RAO
LATE CH V
ADINARAYANA
H NO C-5 D/30-A JANAKPURI NEW
DELHI
Delhi 110058 0000IN30039413603756 392.00 05-AUG-2017
GURJEET KAUR
KAWATRA
HSKAWATRA BF-4 JANAKPURI NEW DELHI Delhi 110058 0000IN30094010172549 672.00 05-AUG-2017
HARSH ARORA RADHA KRISHAN ARORA C 4 D-11 C JANAK PURI NEW DELHI Delhi 110058 0000IN30195910033185 952.00 05-AUG-2017
KEERTHY VENKATA
SREE RAMA
CHANDRA
JOGA RAO B 1 124 II FLOOR JANAKPURI NEW
DELHI
Delhi 110058 0000IN30102220429708 1,008.00 05-AUG-2017
KRISHAN SONI M C SONI C 4 F/77 JANAKPURI NEW DELHI NEW
DELHI
Delhi 110058 0000IN30047640282263 20,664.00 05-AUG-2017
PARMESHWRI
SHARMA
LATE SH SOM NATH
SHARMA
A - 5 - B/108 A JANAK PURI NEW DELHI Delhi 110058 0000IN30020610931231 8,512.00 05-AUG-2017
PAWAN MADAN K L MADAN D 2 53 JANAKPURI NEWDELHI Delhi 110058 0000IN30047642329034 952.00 05-AUG-2017
RAJA RAM
MALHOTRA
LATE SH L RAM LAL
MALHOTRA
B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000C2R0000203 8,232.00 05-AUG-2017
RAJEEV DUDEJA DEVI DAYAL DUDEJA B - 1/523 JANAK PURI NEW DELHI Delhi 110058 0000IN30020610444119 560.00 05-AUG-2017
SAURABH VERMA SATISH KUMAR VERMA A 1/87 JANAKPURI NEW DELHI Delhi 110058 0000IN30047643209593 5,600.00 05-AUG-2017
SUDHIR CHOPRA Sh M R Chopra A1-B/40 Janak Puri New Delhi Delhi 110058 0000IN30086110093532 168.00 05-AUG-2017
SUNIL KUMAR
BHARADWAJ
MANGE RAM D 1B 23 A JANAKPURI NEW DELHI Delhi 110058 00001202990004669493 280.00 05-AUG-2017
BIRESWAR DATTA NARAYAN CHANDRA
DATTA
E-14, BINDAPUR DDA FLATS POCKET-
3(DWARKA) NEW DELHI
Delhi 110059 0000IN30105510070647 420.00 05-AUG-2017
KEWAL KRISHAN
GANDHI
LATE CHANAN RAM A-112 RAM DUTT ENCLAVE UTTAM
NAGAR NEW DELHI
Delhi 110059 0000IN30039414908203 420.00 05-AUG-2017
NARESH KUMAR
JAIN
BHUP SINGH JAIN B 312 MOHAN GARDEN NEW DELHI Delhi 110059 0000IN30133019895009 280.00 05-AUG-2017
RAJ NATH RAYU NA E 30 A NAWADA HOUSING COMPLEX
KAROLA MORE NAJAFGARH ROAD
NEW DELHI NEW DELHI
Delhi 110059 0000IN30112715764237 196.00 05-AUG-2017
SITA KUMARI SINGH DEEP NARAYAN PRASAD PLOT NO 73 SITABH COTTAGE SAINIK
ENCLAVE NR AULIA MASZID ROAD
MOHAN GARDEN SEC VII UTTAM
NAGAR NEW DELHI
Delhi 110059 0000IN30267935702440 70.00 05-AUG-2017
VINAY PRATAP
SINGH
SADHU SARAN SINGH C/O CB SINGH NEW PUBLIC SAINI
BAZAR CHOWK, UTTAM NAGAR
MAHAVEER ENCLAVE PART 3, NEW
DELHI
Delhi 110059 00001201910100421721 154.00 05-AUG-2017
-
First Name Father/Husband First
Name
Address State PINCode Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VISHAL SHARMA Y D SHARMA R 189 VANI VIHAR UTTAM NAGAR NEW
DELHI
Delhi 110059 0000IN30047643380272 392.00 05-AUG-2017
ANJALI DHAWAN DEVENDER KUMAR
DHAWAN
11/12 OLD RAJINDER NAGAR NEW
DELHI
Delhi 110060 0000IN30114310082246 1,792.00 05-AUG-2017
ARUN KUMAR
GUPTA
B B GUPTA 4B/47 OLD RAJINDER NAGAR NEW
DELHI
Delhi 110060 0000000000C2A0000114 112.00 05-AUG-2017
HARBINDER KAUR
WARIAH
NA R 907 NEW RAJENDRA NAGAR STIC
TRAVELS PVT LTD DELHI DELHI
Delhi 110060 0000IN30047643043722 1,120.00 05-AUG-2017
JATIN MALHOTRA JANAK MALHOTRA 4A/10 OLD RAJENDER NAGAR NEW
DELHI
Delhi 110060 0000IN30039414150114 952.00 05-AUG-2017
JAYESH NAGAR DWARKADAS NAGAR 29/6, 1ST FLR, OLD RAJINDER NAGAR,
NEW DELHI
Delhi 110060 0000IN30047642379523 280.00 05-AUG-2017
KAVITA GAKHAR M L GAKHAR BLOCK NO 52, HOUSE NO 7, OLD
RAJINDER NAGAR NEW DLEHI
Delhi 110060 0000IN30047643221180 4,312.00 05-AUG-2017
MANINDER ARORA PRITPAL SINGH ARORA 280 DOUBLE STOREY NEW RAJENDRA
NAGAR NEW DELHI
Delhi 110060 0000IN30039414692402 1,120.00 05-AUG-2017
NEERAJ CHANDRA DINESH CHANDRA C/O MR R P GUPTA 1B/2B NEA PUSA
ROAD NEW DELHI
Delhi 110060 0000000000C2N0000112 11,592.00 05-AUG-2017
NITIN DUREJA R K DUREJA 4/47 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 0000IN30223610242948 560.00 05-AUG-2017
SHIV DAYAL GANDHI SH CHOTTU RAM 3/24 OLD RAJINDER NAGAR NEW DELHI
110060
Delhi 110060 0000000000C2S0000422 8,232.00 05-AUG-2017
SHRUTI KAMAL
MANNAN
SHRI GC MANNAN E - 185, NEW RAJENDER NAGAR NEW
DELHI
Delhi 110060 00001202420000006177 952.00 05-AUG-2017
MADAN JEET SINGH LATE MR MANMOHAN
SINGH
147 - A CARIAPPA MARG SAINIK FARMS
NEW DELHI
Delhi 110062 0000IN30231610030867 1,680.00 05-AUG-2017
MUKESH JAIN NA 162 B WESTERN AVENUE SAINIK FARM
NEW DELHI