November 24, 2015

171 Pages·2015·4.05 MB·English

HCL Technologies Limited
Details of unpaid & unclaimed - Final Dividend (2007-08)
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
203682ROHAN NATH BEHL BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001 66.00 21-Nov-15
201851NARESH K AGGARWALA 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 300.00 21-Nov-15
201852NARESH K AGGARWALA 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 96.00 21-Nov-15
200887NARESH K AGGARWALA FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 1128.00 21-Nov-15
200762INTERNATIONAL 1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001 1062.00 21-Nov-15
PORTFOLIOS LTD
202468NARESH K AGGARWALA 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001 450.00 21-Nov-15
201928NARESH KUMAR FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI 110005 396.00 21-Nov-15
200943SAROJ CHANDA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 66.00 21-Nov-15
203573BINODINI SRIVASTAVA Z-15 HAUZ KHAS NEW DELHI 110016 66.00 21-Nov-15
200944PARVEEN CHANDA 10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 66.00 21-Nov-15
200946NAVEEN CHANDA 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024 66.00 21-Nov-15
200941PREM CHAND CHANDA 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024 66.00 21-Nov-15
203898MAN MOHAN SETHI S 438 GREATER KAILASH-I DELHI 110048 66.00 21-Nov-15
200022GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 132.00 21-Nov-15
203487PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 264.00 21-Nov-15
203979MCS LTD SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049 66.00 21-Nov-15
202237SANDEEP KR AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062 66.00 21-Nov-15
200652BRISK FINANCIAL 80 SAINIK FARMS NEW DELHI 110062 198.00 21-Nov-15
CONSULTANTS P
LTD
201693T S RAMACHANDRA D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070 132.00 21-Nov-15
RAO
201069TIMES GUARANTY THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001 330.00 21-Nov-15
FINANCIALS LTD
203274RAMESH SHARMA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET MUMBAI 400002 666.00 21-Nov-15
203275SATISH LAKHOTIA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET MUMBAI 400002 1332.00 21-Nov-15
203276PREM AJMERA C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET MUMBAI 400002 666.00 21-Nov-15
203129TASNEEM Y IMANI J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005 66.00 21-Nov-15
200777INDUSTRIAL DEVELOPBANK OF INDIA THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR CUFFE PARADE BOMBAY 528.00 21-Nov-15
MENT 400005
17560NIRMALA DALICHA PATEL MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 600.00 21-Nov-15
ND
204303GMO TRUST CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI MUMBAI 400018 396.00 21-Nov-15
204790JAYANTILAL VINOD SHAH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 66.00 21-Nov-15
205116NARENDRA NANDLA PARIKH 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 66.00 21-Nov-15
L
Page 1 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
202495NARESH K AGGARWALA ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023 666.00 21-Nov-15
200702HITEN P DALAL BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY 400023 1500.00 21-Nov-15
51389LEXINGTON WORLD EMR MARKETS DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W MUMBAI 400028 1200.00 21-Nov-15
WIDE FUND INC
200782CANARA BANK TRUSTEE ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038 330.00 21-Nov-15
CANBANK
MUTUAL FUND
44512ARJANDAS G TEJWANI FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST MUMBAI 400052 600.00 21-Nov-15
203384PATRICIA ANN WILLIAMS 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053 66.00 21-Nov-15
200170PATRICK JONAS C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB LOKHANDWALA COMPLEX MUMBAI 400053 66.00 21-Nov-15
200780MUKESHKUMAR RAMANL GANDHI 3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD, SANTACRUZ(WEST) BOMBAY 400054 24.00 21-Nov-15
AL
45008REENA K AHUJA FLAT NO. 62/A SAVITA BLDS. SEVEN BUNGLOW VERSOVA ANDHERI (W) MUMBAI 400061 600.00 21-Nov-15
202770NALINI JAGANN ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 66.00 21-Nov-15
ATH
202772NALINI JAGANN ACHARYA ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 66.00 21-Nov-15
ATH
203693S SHIVAGANGAM 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011 132.00 21-Nov-15
MA
203699MANJULA S H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080 132.00 21-Nov-15
203354KOTRIWAL 12/2 SOVARAM BYSACK STREET CALCUTTA 700007 66.00 21-Nov-15
COMMERCIAL P LTD
202583ANJAN CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012 66.00 21-Nov-15
0000IN30009510211748 DHAKAN JAYAGA VINMALIDAS C/O Sameer Lakhani 40/42, Mint Road, 2nd Floor Fort Mumbai 400001 5400.00 21-Nov-15
URI
0000IN30073210023241 HEERACHAND R BAFNA C/OANAND RATHI SEC PVT LTD J K SOMANI BLDG, BRITISH HOTELLANE BOMBAY SAMACHAR MARG FORT MUMBAI 400023 10800.00 21-Nov-15
0000IN30021411124973 RAJAT BHATNAGAR 1 ARNOLD DRIVE STAMFORD USA 999999 6000.00 21-Nov-15
201816JASPAL SINGH BOPARAI 5550 COLUMBIA PIKE APARTMENT 862 ARLINGTON VA 22204 USA 198.00 21-Nov-15
0000IN30080430123884 KHUSHDEV KUMAR MAINI C/O O P SIKKA F/4 A DDA FLATS MUNIRKA NEW DELHI 110058 600.00 21-Nov-15
0000IN30023912536732 RAKESH KANDWAL C/O JAYESH KANDWAL MAYUR VIHAR 2 POCKET F/20B NEW DELHI 110091 150.00 21-Nov-15
0000IN30108022138933 S JAYACHANDRAN KHIMJI RAMDAS CONSTRUCTIONS DIVISION P O BOX 19 MUSCAT - 113 OMAN 111111 666.00 21-Nov-15
0000IN30073210023102 RENU MITTAL C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001 1200.00 21-Nov-15
0000IN30134810199494 CREDIT INDIA C/O.ICICI BANK LIMITED.,SMS EMPIRE COMPLEX,1ST FLOOR 414, SENAPATI BAPAT MARG LOWER PAREL,MUMBAI 400013 1200.00 21-Nov-15
INVESTMENT
LIMITED
202277ALLIANCE CAPITAL MUTUAL FUND CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI MUMBAI 400018 198.00 21-Nov-15
202278FUND CITIBANK N. A. (CUSTODY SERVICES) C/O RAMNORD HOUSE 77 DR ANNIE BESANT RD WORLI MUMBAI 400018 66.00 21-Nov-15
Page 2 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
202355MORGAN STANLEY ASSET STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR NARMIN POINT MUMBAI 400021 66.00 21-Nov-15
MANAGEMENT
INC
200993CITIBANK N A A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT BOMBAY 66.00 21-Nov-15
400021
0000IN30087010053851 KARUNA HARISH RAMJEE 17/A, AKASH GANGA 89, BHULA BHAI DESAI ROAD MUMBAI 400026 66.00 21-Nov-15
0000IN30112715971943 ASHA BALAKRI NAYAK C/O MR ASHOK R BHAT B 606 KENMORE CHS 2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 600.00 21-Nov-15
SHNA 400053
0000IN30108022640945 JAYAKUMAR RAMANATHAN CITYSTAR SILVER SPRINGS APTS NO 59/5 KASTURI BAI NAGAR 3RD MAIN ROAD ADYAR CHENNAI 600020 600.00 21-Nov-15
0000IN30267934601525 RONALD VINCENT DSOUZA P O BOX 2222 ABUDHABI U A E 999999 15.00 21-Nov-15
202012ROSHAN LAL KOHLI M-23 GREATER KAILASH PART-II NEW DELHI 110048 5196.00 21-Nov-15
201004ROSHAN LAL KOHLI M-23 GREATER KAILASH-2 NEW DELHI 110048 23100.00 21-Nov-15
0000IN30112715979966 SANJEEV PRASAD M-70 GREATER KAILASH PART II FIRST FLOOR (RESIDENTIAL) NEW DELHI 110048 6000.00 21-Nov-15
0000IN30021410086430 DESAI K M C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 6000.00 21-Nov-15
0000IN30021410089282 DAYKON FINANCIAL 5C-II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 27000.00 21-Nov-15
SERVICES LTD
0000IN30115112360560 AMRUTA BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI 400025 7200.00 21-Nov-15
0000IN30214810748448 AMBAPRASAD CHANDR SHIVAMOGGA NO 54 GURUSHREE 11TH A MAIN 14TH CROSS NR PRINTING PRESS 5TH BLOCK JAYANAGAR BANGALORE 560041 5040.00 21-Nov-15
ASHEKA
R
0000IN30113526716252 SANTOSH V PUJER HCL TECHNOLOGIES LIMITED NO 690 5TH AND 6TH FLOOR GOLD HILL SQUARE BOMMANAHALLI HOSUR MAIN ROAD 5040.00 21-Nov-15
BANGALORE 560068
0000IN30290243185908 SURENDRA KANIMIH SETTY 307 M S RAMIAH CITY J P NAGAR 8TH PHASE NR L AND T SOUTH CITY BANGALORE 560076 5040.00 21-Nov-15
ALLY
0000IN30292710086261 PRIYA ASHOK C003, Nagarjuna Green Ridge 19th Main, 80 Feet Rd HSR Layout, Sector-2 Bangalore 560102 5769.00 21-Nov-15
0000IN30036010026045 K C VERMA 29, MUKKAR NALLAMUTHU STREET CHENNAI 600001 6000.00 21-Nov-15
0000IN30108022073354 DHIRAJ D BALLAL BANK OF MADURA LTD 758 ANNA SALAI CHENNAI 600002 7380.00 21-Nov-15
0000IN30131320311369 RAJESWARAN V 19 JEEVARATNAM NAGAR ADYAR CHENNAI 600020 36000.00 21-Nov-15
0000IN30108022073442 SHOBA P 18 VANNIAR STREET G4 SS FLATS KODAMBAKKAM CHENNAI 600024 20640.00 21-Nov-15
0000IN30039414046439 RANGANATHA SWAMY K V V 23/1 ANUGRAHA APTS KANNADASAN STREET RANGARAJAPURAM CHENNAI 600024 8100.00 21-Nov-15
0000IN30226911883795 MEENAKSHI DHANDAPANI C4 MADHURAM APTS, 147, MOHANRAM NAGAR, MOGAPPAIR,CHENNAI, TAMILNADU 600037 7050.00 21-Nov-15
0000IN30039413504638 SUDHARSAN GOVINDARAJAN 66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083 12000.00 21-Nov-15
0000IN30290243192280 CHITRA RAJESH NO 14 KRISHNAPURAM STREET FLAT NO F5 SHRIVARI APTS 14 KRISHNAPURAM STREET CHOOLAIMEDU CHENNAI 600094 17340.00 21-Nov-15
0000IN30108022240292 A V KABILAN 387 T V S AVE 35TH STREET ANNANAGAR WEST EXTENSION CHENNAI 600101 5400.00 21-Nov-15
0000IN30021411095949 BISWANATH PANDA G1 B BLOCK RASSI VILLA APPTS 4C DURAIRAJ STREET PALAVANTHANGAL CHENNAI 600114 13140.00 21-Nov-15
0000IN30088813555705 G C WADHWA B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 110017 2400.00 21-Nov-15
0000IN30114310391264 SHAGUN VIRDY E 24 II ND FLOOR LAJPAT NAGAR III NEW DELHI 110024 2700.00 21-Nov-15
0000IN30047642204119 NEETU GULATI C 4/44 KESHAV PURAM DELHI 110035 2400.00 21-Nov-15
200152J K TALAJIA B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048 2496.00 21-Nov-15
56397ANCHI SAHU 571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI 110060 1800.00 21-Nov-15
0000IN30009510211756 SAROJ TALWAR B 513, New Friends Colony New Delhi 110065 1800.00 21-Nov-15
Page 3 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
0000IN30009510211764 RESHMA TALWAR B 513, New Friends Colony, New Delhi 110065 1800.00 21-Nov-15
0000IN30009510211772 MANU TALWAR B 513, New Friends Colony, New Delhi 110065 3600.00 21-Nov-15
0000IN30009510211789 L R TALWAR B 513, New Friends Colony, New Delhi 110065 1800.00 21-Nov-15
0000IN30047641152558 DEEPAK SHARDA POCKET C FLAT 62 SARITA VIHAR NEW DELHI 110076 3690.00 21-Nov-15
0000IN30021410086155 ARUN KUMAR NANDA C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 4200.00 21-Nov-15
0000IN30021410084158 NAYAN D BHATT C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 2400.00 21-Nov-15
23509SKANDA CAPITAL 302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 400021 2400.00 21-Nov-15
LIMITED
0000IN30018310540225 GULAM ABBAS RAMPURWALA II- 5- 3, GALAXY APARTMENT BEHRAMJI JUIBHOY ROAD VANDRE WEST MUMBAI 400050 1800.00 21-Nov-15
0000IN30018310540233 RASHIDA RAMPURAWALA GALAXY APARTMENT FLAT NO.2, 2ND FLOOR, 111, B. J.ROAD BANDRA MUMBAI 400050 4800.00 21-Nov-15
0000IN30018310540436 MARIYAM MEJEVDIWALA GALAXY APPATMENT FLAT NO. 5, 2ND FLOOR 111, B. J. ROAD, BANDRA MUMBAI 400050 1800.00 21-Nov-15
0000IN30037810017956 V SIDDHAR NAIR WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE ROAD 3RD FLOOR, BASAPPA COMPLEX BANGALORE 560001 1800.00 21-Nov-15
TH
0000IN30009510212592 MALA RAMESH C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore 560001 2400.00 21-Nov-15
0000IN30021411172101 ASHWIN BHASKAR 14 PRESTIAGE DORECHESTER JAKKUR BANGALORE 560064 3180.00 21-Nov-15
0000IN30047642900995 KIRAN KUMAR NO 986 1ST FLOOR 1 A MAIN 4TH CROSS NEW THIPPASANDRA BANGALORE 560075 4800.00 21-Nov-15
203579K SHIVAKUMAR FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET CHENNAI 600018 1596.00 21-Nov-15
0000IN30169610771299 JAGDISH ANANDR PATIL HCL COMNET LTD 4 TH FLOOR, WING 2 NELSON TOWERS, NO 117, N M ROAD CHOOLAIMEDU, CHENNAI 600029 3090.00 21-Nov-15
AO
0000IN30021413406127 MALARVIZHI KALIYAPERUMA PLOT NO 1 AND 2 BLOCK A 2ND STREET SOUTH SRIRAM NAGAR WEST TAMBARAM CHENNAI TAMILNADU 600045 2259.00 21-Nov-15
L
0000IN30021411174559 BITIHOTRA BHARADWAJ GANESH FLAT 58/17 1ST MAIN RD T G NAGAR NANGANALLUR CHENNAI 600061 3750.00 21-Nov-15
0000IN30108022280844 V A VIJAYAKUMAR PLOT 4 HOUSE 6 VELAN GDNS CBI CL LAKSHMANA ROAD KANDAN CHAVADI CHENNAI CHENNAI 600096 2664.00 21-Nov-15
0000IN30292710083158 RAJA GOPALA SUBRAMANIAN 19/2075 Jeevan Bhima Nagar Anna Nagar West Extn Chennai 600101 3540.00 21-Nov-15
N
1201910100912090ALAGAPPAN MR OLD NO - 4/416 NEW NO - 4/6 RAJARAJAN STREET PANNI NAGAR KARAMBAKKAM PORUR CHENNAI 60016 15.00 21-Nov-15
204332AMITA M BHATT NEW DELHI 110000 198.00 21-Nov-15
204133BABU JOSEPH C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 66.00 21-Nov-15
204134ROSA P BABU C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 66.00 21-Nov-15
200861MONIKA PRUTHI M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 110001 228.00 21-Nov-15
200834MAHENDRA PRATAP C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001 66.00 21-Nov-15
0000IN30011810984543 AMAN TANDON A 16 CONNAUGHT PLACE CONNAUGHT PLACE NEW DELHI 110001 1500.00 21-Nov-15
0000IN30021412740546 PARIKSHAT SARNA KOTAK LIFE INSURANCE 7TH FLOOR AMBADEEP BUILDING K G MARG DELHI DELHI 110001 60.00 21-Nov-15
202775MANJU DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 6.00 21-Nov-15
202776MANJU 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 12.00 21-Nov-15
202777K K DUA 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 12.00 21-Nov-15
202778KRISHAN KUMAR 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 12.00 21-Nov-15
202754KRISHAN KUMAR 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 12.00 21-Nov-15
202755RADHA SINGHANIA 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 6.00 21-Nov-15
204744INDER A RATWANI CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 110001 96.00 21-Nov-15
0000IN30021412562356 VIMAL VOHRA C/O KOTAK WEATH III FLOOR AMBADEEP BLDG K G MARG NEW DELHI DELHI 110001 600.00 21-Nov-15
0000IN30010010355149 SONU MINOCHA H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 110001 48.00 21-Nov-15
200095L K PANDEY C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY ROAD NEW DELHI 110001 96.00 21-Nov-15
Page 4 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
205649SHIV KUMAR B MONE SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 110001 96.00 21-Nov-15
203460SARITA C/O SHRI KULBHUSHAN DCM SHRIRAM INDUSTRIES LTD 18 BARAKHAMBA ROAD NEW DELHI 110001 12.00 21-Nov-15
203334ANSHUL MOHAN TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 110001 132.00 21-Nov-15
203190STANDARD CHARTE BANK 17 SANSAD MARG NEW DELHI 110001 66.00 21-Nov-15
RED
201621VINOD GUPTA 4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI 110002 198.00 21-Nov-15
205274PUSHP LATA SHARMA 26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002 96.00 21-Nov-15
0000IN30018310380565 ALPANA JAIN 42, DARYA GANJ NEW DELHI 110002 6.00 21-Nov-15
205665SHASHI JAIN 4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002 600.00 21-Nov-15
205431RAVINDER JAIN C/O MAHINDER PAL JAIN & CO 301 DELHI STOCK EXCHANGE ASAF ALI ROAD NEW DELHI 110002 66.00 21-Nov-15
204629FAINA DEVI 3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002 300.00 21-Nov-15
204835J N KAPUR CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 110002 498.00 21-Nov-15
0000IN30064410117456 MALA DHINGRA 85 GOLF LINKS New Delhi 110003 600.00 21-Nov-15
201117ATUL DHAWAN 16-B KHAN MARKET NEW DELHI 110003 264.00 21-Nov-15
203896P A JOHN D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003 33.00 21-Nov-15
0000IN30114310053417 ANIRUDDHA KUMAR D II/4 SHAHJAHAN ROAD NEW DELHI 110003 600.00 21-Nov-15
201775VEENA RAI 3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005 198.00 21-Nov-15
205184OM PARKAS AHUJA 9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 110005 96.00 21-Nov-15
H
205314RAGNI KUMAR 11/2A PUSA ROAD NEW DELHI 110005 18.00 21-Nov-15
10000DEVINDER DAS CHOPRA 2C/6 NEW ROHTAK ROAD NEW DELHI 110005 600.00 21-Nov-15
201962CHANDER RAJ JAIN 105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005 198.00 21-Nov-15
202954URMIL RANI SHARMA 9954/A STREET NO 5 SARAI ROHILLA NEW ROHTAK ROAD NEW DELHI 110005 6.00 21-Nov-15
200853BIMLESH 5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005 300.00 21-Nov-15
1202990004874250AMIT LUNIA 16/527 FAIZ ROAD KAROL BAGH NEW DELHI 110005 150.00 21-Nov-15
0000IN30011811004503 MOHAMMED SUALEH SHAHID 6789 BERI WALA BAGH AZAD AMRKET CHOWK DELHI 110006 3.00 21-Nov-15
0000IN30011811004510 MOHAMMED SUALEH SHAHID 6789 BERI WALA BAGH AZAD MARKET DELHI 110006 3.00 21-Nov-15
202285BINDUL PRASAD C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI 110006 198.00 21-Nov-15
202467KAMLA GARG 290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006 66.00 21-Nov-15
202516MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 12.00 21-Nov-15
202517MANEESH JAIN 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 6.00 21-Nov-15
200711SUNITA SOLANKI 3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006 198.00 21-Nov-15
202962SUSHILA DHINGRA 6082 BARI MARKET SADAR BAZAR DELHI 110006 66.00 21-Nov-15
201850SAEED FATIMA 1425 FARASH KHANA DELHI 110006 66.00 21-Nov-15
57784MANJU BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 6.00 21-Nov-15
159TRILOK CHAND 5007 GALI MASTER WALI PAHARI DHIRAJ DELHI 110006 600.00 21-Nov-15
205095NIRMALA DEVI PRATAP 10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI 110006 114.00 21-Nov-15
200234KAILASH SONI K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T. ROAD, DELHI 110006 198.00 21-Nov-15
200277VIJAY KUMAR SHARMA 2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 30.00 21-Nov-15
200279A K AGGARWAL 1128,GALI TELIYANI TILAK BAZAR DELHI 110006 198.00 21-Nov-15
200280BABITA 1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006 198.00 21-Nov-15
203158YOGESH AGGARWAL 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 6.00 21-Nov-15
0000IN30047642346775 SHALABH BANSAL 40 U A BANSAL BHAWAN JAWAHAR NAGAR DELHI 110007 600.00 21-Nov-15
201922RAMESH AHUJA C/O SUNIL SONI 921 GULABI BAGH DELHI 110007 264.00 21-Nov-15
0000IN30020610409397 USHA RANI 25/25 SHAKTI NAGAR DELHI 110007 12.00 21-Nov-15
Page 5 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
0000IN30021411571302 SAURABH GUPTA 4 46 ROAD NO 6 ROOP NAGAR DELHI 110007 60.00 21-Nov-15
202717BIJIT KUMAR DATTA 72A GULABI BAGH D D A FLAT DELHI 110007 12.00 21-Nov-15
0000IN30011810383073 VIVEK GUPTA A 1/2 RANA PRATAP BAGH DELHI 110007 6.00 21-Nov-15
0000IN30010011360166 RAJIV THAPAR 8237 KHARIA STREET ROSHAN ARA ROAD DELHI 110007 42.00 21-Nov-15
200772MANIKA NAUTIYAL 95, U.B. (D), JAWAHAR NAGAR DELHI 110007 96.00 21-Nov-15
0000IN30011811113655 RASHMI 28/11 SHAKTI NAGAR ROSHANARA DELHI 110007 198.00 21-Nov-15
0000IN30011810042074 NEELAM TALREJA 1485 PUNJABI MOHALLA CLOCK TOWER SUBZI MANDI DELHI 110007 3.00 21-Nov-15
204670GURDEEP SINGH 33/26, EAST PATEL NAGAR, NEW DELHI 110008 66.00 21-Nov-15
201870SURESH KR BHUTANI A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 110008 132.00 21-Nov-15
205505SANJAY A 59 WEST PATEL NAGAR NEW DELHI 110008 96.00 21-Nov-15
205224S PHOOL BASO DEVI C 10 RADIO COLONY KINGSWAY DELHI 110009 216.00 21-Nov-15
0000IN30020610203053 MANISH GROVER 552 DR. MUKHERJEE NAGAR DELHI 110009 1500.00 21-Nov-15
0000IN30020610038944 SUSHAMA GOEL K-31/17 MODEL TOWN PART - III DELHI 110009 30.00 21-Nov-15
0000IN30021412057428 RAJIV KUMAR NARULA 113 PART II GUJRAWALA TOWN DELHI 110009 600.00 21-Nov-15
202410ASHOK KUMAR PAHUJA 302, BHAI PARMANAND COLONY, DELHI 110009 12.00 21-Nov-15
202411ASHOK KUMAR PAHUJA 302, BHAI PARMANAND COLONY, DELHI 110009 12.00 21-Nov-15
204442B R S MOORTHY NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010 96.00 21-Nov-15
0000IN30236510292999 RAJESH MANI K EDP WING, AFCAO SUBROTO PARK, NEW DELHI 110010 30.00 21-Nov-15
0000IN30051312030072 NAYAN KUMAR 3/33 ARJUN VIHAR DELHI CANTT NEW DELHI 110010 300.00 21-Nov-15
0000IN30051317064603 SITIKANTHA SAHOO 102 NAVAL OFFICERS MESS VARUNA OPP APS COLONY NH 8 NEW DELHI DELHI 110010 24.00 21-Nov-15
200076VIJAY KUMAR GOEL C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011 96.00 21-Nov-15
1202990005060230DEEPAK KUMAR E NO 747422R AIR FORCE COMMUNICATION CENTRE A BLOCK SENA BHAWAN DELHI 110011 9.00 21-Nov-15
0000IN30096610002796 ANKUSH GUPTA RA-99 INDER PURI NEW DELHI 110012 1464.00 21-Nov-15
0000IN30047642811597 VINEET SUBRAMANI 13 SOUTH PARK APARTMENTS CHITTERANJAN PARK NEW DELHI 110013 600.00 21-Nov-15
215698JAI SINGH 15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014 36.00 21-Nov-15
0000IN30011810780452 RAMESH KUMAR K JAIN T-52 SAMMAN BAZAR BHOGAL NEW DELHI 110014 132.00 21-Nov-15
0000IN30112716008886 TAPASH K MAJUMDAR C 18, GREEN PARK (MAIN) NEW DELHI, 110016 6.00 21-Nov-15
0000IN30001110223546 URMILA GUPTA C 7/12 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016 24.00 21-Nov-15
200890VIDYA REWARI F12, GREEN PARK MAIN NEW DELHI 110016 498.00 21-Nov-15
204450BAL MUKUN GUPTA TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016 96.00 21-Nov-15
D
0000IN30011810249894 RAMDEV SHARMA H NO 54, KALUSARAI HAUZ KHAS NEW DELHI 110016 30.00 21-Nov-15
0000IN30154914767844 RAMAN SHARMA K/33 HAUZ KHAS ENCLAVE NEW DELHI 110016 150.00 21-Nov-15
200448PRIYADARSHINI KANORIA A-62, HAUZ KHAS NEW DELHI 110016 168.00 21-Nov-15
200130RELAN LEASING D - 68 HAUZ KHAS NEW DELHI 110016 264.00 21-Nov-15
INDUSTRIES LTD
201642ASHISH GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 96.00 21-Nov-15
201643RACHNA GUPTA IV-44 NCERT CAMPUS NEW DELHI 110016 96.00 21-Nov-15
205169NEERJA WABLE V-10 GREEN PARK NEW DELHI 110016 198.00 21-Nov-15
205289PRABHAKAR C/7/229 S D A HAUZKHAS NEW DELHI 110016 66.00 21-Nov-15
0000IN30154915061757 VARNA TARANIKANTI C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016 75.00 21-Nov-15
0000IN30154916693886 RAJ KUMAR BHATIA C 259 SHEIKH SARAI I NEW DELHI 110017 6.00 21-Nov-15
200220V V RAMANI B-81, SARVODAYA ENCLAVE, NEW DELHI 110017 600.00 21-Nov-15
201450SUBIN JOSEPH VELLATHOTTAM D-27 13 MARG SAKET NEW DELHI 110017 264.00 21-Nov-15
200574NIRUPAM AGRAWAL 40 NAVJIVAN VIHAR NEW DELHI 110017 96.00 21-Nov-15
Page 6 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
0000IN30068510234524 AMIT KATARIA 43 B SHEIKH SARAI MIG FLATS PHASE I DELHI 110017 600.00 21-Nov-15
0000IN30105510437938 PANKAJ SAXENA B - 37, SOAMI NAGAR (SOUTH) PANCHSHEEL PARK NEW DELHI 110017 132.00 21-Nov-15
201960SURESH NAGPAL N-103 PANCHSHEEL PARK NEW DELHI 110017 96.00 21-Nov-15
204007MANOJ KUMAR SRIVASTAVA 90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017 162.00 21-Nov-15
205811VIRENDRA PAUL N-156, PANCHASHEELA PARK NEW DELHI 110017 18.00 21-Nov-15
204439BEENA DHILIP YADAV J-91, SAKET NEW DELHI 110017 528.00 21-Nov-15
204173MANINDER SINGH H 15/17 MALVIYA NAGAR NEW DELHI 110017 66.00 21-Nov-15
200825RISHABH KOTHARI J-202 SAKET NEW DELHI 110017 900.00 21-Nov-15
200722VIRENDER KUMAR MANSUKHANI E-1/6 MALVIYA NAGAR NEW DELHI 110017 66.00 21-Nov-15
0000IN30302852057362 VAISHALI SINHA D 297 1ST FLOOR SARVODAYA ENCLAVE DELHI 110017 15.00 21-Nov-15
0000IN30223610091564 NITIN SOOD C-443 SFS FLATS SHEIKH SARAI PHASE -1 NEW DELHI 110017 132.00 21-Nov-15
0000IN30115123507199 VIVEK AWASTHI A 86 2 SFS FLATS SAKET NA NEW DELHI 110017 30.00 21-Nov-15
1202990004094200SAIKAT CHAUDHURY H NO A 101 MAHINDRA APPTS D BLOCK VIKAS PURI NEW DELHI 110018 69.00 21-Nov-15
204875KANTILAL KESHWA MODY WZ 24B MEENAKSHI GARDEN NEW DELHI 110018 96.00 21-Nov-15
LAL
0000IN30011810022915 TARANJEET SINGH MANKU L-2/51 NEW MAHABIR NAGAR NEW DELHI 110018 30.00 21-Nov-15
202485CHANDER KHANNA 170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018 12.00 21-Nov-15
202476VIMAL KHANNA 170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018 6.00 21-Nov-15
202250RASHMI VYAS C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018 198.00 21-Nov-15
202044R K SHARMA H U F 539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI 110018 96.00 21-Nov-15
200066KRISHAN KUMAR MEHTA 38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI 110018 96.00 21-Nov-15
57021HARISH RAJPAUL C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI 110018 12.00 21-Nov-15
0000IN30133019665377 RAKESH DHAWAN 118 A AG 1 VIKASPURI NEW DELHI 110018 264.00 21-Nov-15
0000IN30151610023704 VIRENDRA KUMAR GUPTA FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI 110019 6.00 21-Nov-15
205313RUP ARORA B-249, GREATER KAILASH - I NEW DELHI 110019 48.00 21-Nov-15
205190PRASUN DEB J-1844, CHITTARANJAN PARK NEW DELHI 110019 528.00 21-Nov-15
204960MAHESH MAHAJAN 248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI 110019 330.00 21-Nov-15
200309S C CHATTERJI E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019 96.00 21-Nov-15
0000IN30012610063870 RICHIE MADAN 12, NILGIRI APRT, ALAKNANDA NEW DELHI 110019 36.00 21-Nov-15
0000IN30007910203295 NIRAJ DHAR DUBEY 26 / 812 , D. D. A. FLATS KALKA JI DELHI 110019 150.00 21-Nov-15
202265YASH PAL MUTREJA K-73, KALKAJI, NEW DELHI 110019 66.00 21-Nov-15
203608TAPAN SARKAR F 1128 C R PARK NEW DELHI 110019 66.00 21-Nov-15
203915RAMA SESHAGI RAO OGIRALA B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019 66.00 21-Nov-15
RI
205641SURESH BALA J 91 KALKAJI NEW DELHI 110019 96.00 21-Nov-15
13863NANDITA ROY C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019 1200.00 21-Nov-15
0000IN30302854517819 SIDDHARTHA BASU P 102 CHITTARANJAN PARK NEW DELHI 110019 30.00 21-Nov-15
0000IN30112715531242 PRABODH KUMAR PANT 1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019 6.00 21-Nov-15
0000IN30133017753570 SANJAY KUMAR CHOUDHARY C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019 12.00 21-Nov-15
200838ANIL KOHLI COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21 NEHRU PLACE NEW DELHI 110019 600.00 21-Nov-15
202454ANIL DUA 616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019 66.00 21-Nov-15
36082VARSHNEYA JUGAL KISHORE 571 MANDAKINI ENCLAVE NEW DELHI 110019 600.00 21-Nov-15
0000IN30018310546922 SANJEEV VARMA C-603, KAVERI APARTMENTS ALKNANDA NEW DELHI 110019 1200.00 21-Nov-15
0000IN30226911136236 VINAY GUPTA 1250/13, GOVINDPURI, NEW DELHI 110019 15.00 21-Nov-15
201123CHAMPA THAWANI D-86 KALKAJI NEW DELHI 110019 30.00 21-Nov-15
Page 7 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
201019RANJIT SINGH M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019 198.00 21-Nov-15
0000IN30001110011658 MALA GUHA 208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019 24.00 21-Nov-15
0000IN30018310130525 MONTY CHADHA M-43, KALKAJI NEW DELHI 110019 12.00 21-Nov-15
0000IN30080410053843 KIRAN PRAKAS MALHOTRA 295 MANDAKINI ENCLAVE KALKAJI NEW DELHI 110019 90.00 21-Nov-15
H
0000IN30010010146825 CHANDER KUMAR SAWHNEY A-257 OKHLA IND AREA PHASE-I NEW DELHI 110020 396.00 21-Nov-15
0000IN30068510245692 MILAN RAO 234, OKHLA INDUSTRIAL ESTATE PHASE III NEW DELHI 110020 600.00 21-Nov-15
202086NEETA MEHRA 14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021 66.00 21-Nov-15
0000IN30014210201172 NARJIT SINGH 9, RING ROAD LAJPAT NAGAR IV DELHI 110021 900.00 21-Nov-15
0000IN30047640539622 ANJAN GHOSH D 24 GULMOHAR PARK NEW DELHI 110021 132.00 21-Nov-15
200697SUNIL TANDON SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022 96.00 21-Nov-15
200118N K MISHRA 165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022 96.00 21-Nov-15
205526SARLA AGGARWAL SECTOR IV/1278 R K PURAM NEW DELHI 110022 96.00 21-Nov-15
202247MEERA AGARWAL L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023 66.00 21-Nov-15
200451SATYNDRA VIR D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023 96.00 21-Nov-15
0000IN30290240987032 PANKAJ CHANANA C II 139 LAJPAT NAGAR PART 2 FIRST FLOOR NEW DELHI 110024 36.00 21-Nov-15
200746GEETA RAJPAL C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024 198.00 21-Nov-15
200951VINAY KUMAR KEDIA G-39 LAJPAT NAGAR I NEW DELHI 110024 66.00 21-Nov-15
204050REKHA S B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 264.00 21-Nov-15
22938M S AURIG B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 600.00 21-Nov-15
MERKANTILE PVT
LTD
1202990004995500ATUL MAHAJAN E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 150.00 21-Nov-15
0000IN30133017500133 RAMAN BUDHIRAJA IIND , A 93 B LAJPAT NAGAR NEW DELHI 110024 12.00 21-Nov-15
0000IN30133017519909 MRS SITA HEMRAJANI I G /36 LAJPAT NAGAR I NEW DELHI 110024 66.00 21-Nov-15
205815V D RAMACHANDRA 2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI 110024 96.00 21-Nov-15
RAO
0000IN30177413370243 BINY SAMUEL 3RD FLOOR REHAB REHAB CENTRE ESCORTS NEW FRIENDS COLONY NEW DELHI 110025 3.00 21-Nov-15
203628FOZIA NAZ 42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI 110025 66.00 21-Nov-15
0000IN30133017686922 AMITAVA ROY 104, SUKHDEV VIHAR NEW DELHI 110025 24.00 21-Nov-15
1202990000103870ANZAR ASGHAR KHAN G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025 30.00 21-Nov-15
201013INDRANI SEN 103, SUKHDEV VIHAR , NEW DELHI 110025 66.00 21-Nov-15
0000IN30047610467952 KAMLA RANI DALMIA 102 GEETA BHAVAN 15 A N W A V PUNJABI BAGH WEST NEW DELHI 110026 66.00 21-Nov-15
205377RAMESH CHAND FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 300.00 21-Nov-15
0000IN30018313046156 ANJU SABHARWAL 13 89 SUBHASH NAGAR NEW DELHI 110027 6.00 21-Nov-15
205196P K GULATI E2A RAJOURI GARDEN NEW DELHI 110027 96.00 21-Nov-15
0000IN30011810052264 INDERJIT SETHI J-11 RAJOURI GARDEN NEW DELHI 110027 600.00 21-Nov-15
200910SUNITA P SARDANA 6/67, SUBHASH NAGAR, NEW DELHI 110027 66.00 21-Nov-15
1202290000152940MADAN MOHAN MALHOTRA 2/333 SECOND FLOOR SUBHASH NAGAR NEW DELHI 110027 3.00 21-Nov-15
201242RANJAN AGGARWAL H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028 66.00 21-Nov-15
204333AMRIT LAL FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028 96.00 21-Nov-15
201820SHIV GOEL B-2/78 SAFDARJUNG ENCLAVE NEW DELHI 110029 30.00 21-Nov-15
205696SUSHMA RAMAMURTHY SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI 110029 96.00 21-Nov-15
57769SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 3.00 21-Nov-15
Page 8 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
57814SANTOSH KUMAR JAIN A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 3.00 21-Nov-15
1201090001613250PRANESH JOSHI FLAT NO. 3 1ST FLOOR 137C ARJUN NAGAR NEW DELHI 110029 3.00 21-Nov-15
0000IN30112715740058 NASIR JAMAL A 2/174 SAFDARJUNG ENCLAVE NEW DELHI 110029 600.00 21-Nov-15
0000IN30021412432472 MUKESHCHANDRA MURARI GOYAL B7/84, IIND FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI 110029 600.00 21-Nov-15
LAL
0000IN30290241403064 GURU DUTTA SATYARTHE F 52 AIIMS RESIDENTIAL COMPLEX WEST ANSARI NAGAR AIIMS NEW DELHI 110029 300.00 21-Nov-15
202036RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 198.00 21-Nov-15
202442MEENAL AGARWAL 4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI 110032 12.00 21-Nov-15
202808RUPAK AGARWAL 4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI 110032 6.00 21-Nov-15
0000IN30018311809805 KAPIL ARORA 71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI 110032 600.00 21-Nov-15
204000SURAJ PRAKAS AGARWAL 4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI 110032 6.00 21-Nov-15
H
201527SANDEEP SHARMA E 6 HANS APARTMENTS C B D SHAHDARA DELHI 110032 396.00 21-Nov-15
0000IN30020610111092 MUKESH BANDHU 82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032 24.00 21-Nov-15
1204470003321740SAPNA YADAV H NO 1/5222 STREET NO-08 BALBIR NAGAR SHAHDARA DELHI 110032 24.00 21-Nov-15
1204470003726180SUNIL GUPTA G-421 JAHANGIRI PURI DELHI 110033 60.00 21-Nov-15
0000IN30011810027398 ASHOK SINGH LP-47-A MAURYA ENCLAVE PITAM PURA DELHI 110034 12.00 21-Nov-15
1202580000000030HARISH KAPOOR A-2/8 JEEWAN JYOTI APRTMENTS PITAMPURA NEW DELHI 110034 6.00 21-Nov-15
0000IN30020610020304 JITENDER KUMAR JASUJA ZP - 50 MAURYA ENCLAVE PITAMPURA DELHI 110034 30.00 21-Nov-15
0000IN30105510001082 MONIKA KAPOOR A-2/8, JEEWAN JYOTI APARTMENTS PITAMPURA NEW DELHI 110034 6.00 21-Nov-15
0000IN30135630064975 PRADEEP GARG Z-606, SIDDARTHA APARTMENTS M.P. ENCLAVE PITAMPURA DELHI 110034 3.00 21-Nov-15
0000IN30009510042873 PRITAM KAUR 929 Rani Bagh New Delhi 110034 66.00 21-Nov-15
0000IN30115112648268 MUDIT AGARWAL 84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI 110034 60.00 21-Nov-15
0000IN30020610287760 PUSHPA JAGGI 1451 RANI BAGH DELHI 110034 198.00 21-Nov-15
200193MANJULA VINOD RAVAL 323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI 110035 66.00 21-Nov-15
0000IN30290240017296 DHIRENDRA JAIN RAM SAHAYA MARG NAGDA TOWN NAGDA 110035 450.00 21-Nov-15
202443MANISH GUPTA 2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035 12.00 21-Nov-15
202337SUSHMA GUPTA 4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035 12.00 21-Nov-15
202509R K JAIN 2221/169 GANESH PURA TRI NAGAR DELHI 110035 6.00 21-Nov-15
1204470000581120RAMESH VERMA H.NO.1776 VILLAGE- MAMURPUR NARELA DELHI 110040 150.00 21-Nov-15
205380RAMESH GUPTA RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI 110040 96.00 21-Nov-15
200024TILAK RAJ VIG A-55, MEERA BAGH NEW DELHI 110041 30.00 21-Nov-15
200977RAJAN GANESH CHANDRAS 22 YASHODHAN 1241 APTE RD PUNE 110041 264.00 21-Nov-15
200423SURESH SINGHAL LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI 110042 66.00 21-Nov-15
0000IN30154917612714 MUKESH KUMAR VERMA H NO 246 VILLAGE MITRAON NEW DELHI 110043 300.00 21-Nov-15
204058PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 264.00 21-Nov-15
0000IN30088813614205 SHASHI KHANNA C/O, IRIS SOFTWAR PVT LTD B 1/G 8,II FLOOR MOHAN CO OP INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI 110044 66.00 21-Nov-15
0000IN30117810009940 ARCHANA GUPTA J 24 SARITA VIHAR NEW DELHI 110044 24.00 21-Nov-15
0000IN30051313733682 MANISH SETH A 335 SARITA VIHAR NEW DELHI 110044 3.00 21-Nov-15
202746RAJEEV GUPTA G 58 SARITA VIHAR NEW DELHI 110044 132.00 21-Nov-15
201246PRABHU B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 198.00 21-Nov-15
0000IN30018310440227 RAJNISH KOHLI E- 203, SARITA VIHAR NEW DELHI 110044 24.00 21-Nov-15
0000IN30088814179864 MR DEVAJIT CHOUDHURY 107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW DELHI 110045 600.00 21-Nov-15
Page 9 of 171
Folio No/ Demat Account First Name Middle Last Name Address Amount Due date of
Number Name (Rs.) Transfer to
IEPF
0000IN30088814186234 PRADEEP KUMAR PANIGRAHI FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I NEW DELHI 110045 600.00 21-Nov-15
0000IN30086110059087 GURU PRASAD RZ-31-B Vijay Enclave, Palam Road New Delhi 110045 132.00 21-Nov-15
1204470000909120SANDEEP KUMAR PANDEY 786 TYPE - 3 SEC - 8 SPG COMP DWARKA NEW DELHI NEW DELHI 110045 60.00 21-Nov-15
0000IN30154916093628 SAMEER CHAUDHARY 165 VAISHALI PALAM ROAD NEW DELHI 110045 300.00 21-Nov-15
203302ROSHAN LAL PANDITA NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 66.00 21-Nov-15
203304ANUPAMA PANDIT NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 66.00 21-Nov-15
0000IN30068510179774 KAMLA SALWAN S 374, GREATER KAILASH PART ONE NEW DELHI 110048 300.00 21-Nov-15
0000IN30068510179782 KAMLA SALWAN S 374, GREATER KAILASH PART ONE NEW DELHI 110048 600.00 21-Nov-15
205713SARITA BHASIN W-100 GREATER KAILASH-I NEW DELHI 110048 396.00 21-Nov-15
200021GITA CHADHA S-145, GREATER KAILASH-II NEW DELHI 110048 66.00 21-Nov-15
200030SHIBANI BHASIN W-100 GRATER KAILASH - I NEW DELHI 110048 66.00 21-Nov-15
0000IN30010010953573 ACHLA ALI C 110 2ND FLOOR GREATER KAILASH PART I NEW DELHI 110048 600.00 21-Nov-15
203486PUNIT KAUR B 169 GREATER KAILASH I NEW DELHI 110048 330.00 21-Nov-15
203503SANJIT PAUL SINGH B 169 GREATER KAILASH I NEW DELHI 110048 66.00 21-Nov-15
201121SHASHI MALIK S-428 2ND FLOOR GREATER KAILASH PART-I NEW DELHI 110048 66.00 21-Nov-15
201022DATTOPANT B BAHEKAR S-31, GREATER KAILASH, PART-II, NEW DELHI 110048 66.00 21-Nov-15
0000IN30011810341692 CHETAN SONI E 154 MASJID MOTH NEW DELHI 110048 36.00 21-Nov-15
1202990004071860KUNWAR KARNAIL SINGH 14C WORLD A 43 IST FLOOR ZAMRUDPUR NEW DELHI 110048 9.00 21-Nov-15
0000IN30302851695313 SARANG ARORA W 16 GK II AVALON CONSULTING NEW DELHI 110048 45.00 21-Nov-15
204414ARUNA AHLUWALIA R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI 110048 396.00 21-Nov-15
200874SURINDER PAL SETHI E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048 30.00 21-Nov-15
200675RAMAN VALECHA S-324, GREATER KAILASH II NEW DELHI 110048 132.00 21-Nov-15
0000IN30064410092703 SURAKSHA SUD W-26 G K - II NEW DELHI 110048 300.00 21-Nov-15
0000IN30154914231546 INTERNATIONAL R-304 GREATER KAILASH PART I NEW DELHI 110048 60.00 21-Nov-15
CREDITS LIMITED
0000IN30131320417369 JAI DEV SHARMA 63/SF UDAY PARK NEW DELHI 110049 60.00 21-Nov-15
0000IN30120910145528 MAMTA DEVI BHANSALI 130 / 1 - A , 1st FLOOR PRITAM NIWAS GAUTAM NAGAR NEW DELHI 110049 48.00 21-Nov-15
0000IN30105510036129 RANJAN ROY A - 48, N. D. S. E. - II, NEW DELHI 110049 132.00 21-Nov-15
200821V K CHAWLA B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI 110049 300.00 21-Nov-15
0000IN30051316293989 SUSHMA DAHIYA 773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049 15.00 21-Nov-15
1202990000176210RANJANA Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049 120.00 21-Nov-15
41598ASHOK PANDIT 730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 600.00 21-Nov-15
204522B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 396.00 21-Nov-15
204520B K KHANNA N-109 PANCHSHILA PARK NEW DELHI 110049 600.00 21-Nov-15
511LAXMAN PRASAD SHARMA C/O CENTRAL BANK OF INDIA GULMOHAR PARK NEW DELHI 110049 600.00 21-Nov-15
205219PAWAN SAMEER F-7/5, ANDREWS GANJ NEW DELHI 110049 96.00 21-Nov-15
201930ANSHUMAN KANKAN C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI 110049 132.00 21-Nov-15
57984LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 15.00 21-Nov-15
0000IN30020610103532 RAKESH KUMAR C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051 30.00 21-Nov-15
57057D D SARDANA 15 GAGAN VIHAR DELHI 110051 3.00 21-Nov-15
200431VIJAY LAKSHMI ABROL 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 15.00 21-Nov-15
0000IN30226910971658 SUNIL JAIN F-1/23, KRISHAN NAGAR, NEW DELHI 110051 3.00 21-Nov-15
202637D P GUPTA A 1/1 KRISHNA NAGAR DELHI 110051 12.00 21-Nov-15
Page 10 of 171