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List of Unclaimed Dividend Transfer to IEPF of the FY 2009-10

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List of Unclaimed Dividend Transfer to IEPF of the FY 2009-10 LIST OF UNPAID DIVIDEND TRANSFER TO IEPF FY 2009-2010 Sr.no Investor Investor Investor Father/Hu Father/Hu Father/Hu Address Country State District Pin Code Folio DP Id- Investment Type Amount Date of First Middle Last sband sband sband Number Client Id- transferre Event Name Name Name First Middle Last Account d (Date of Name Name Name Number declaratio n of dividend) 1 ABDUL MARUF SHEZKH ABDUL GAFFAR SHEIKH HOUSE NO 1393,LALA HAR INDIA RAJASTHA JAIPUR A000128 Amount for 70.00 31-Oct- CHAND LAL KI GALI,SUBHASH N unclaimed and 2009 CHOWK,JAIPUR unpaid dividend 2 ALEYAMM SAMUEL NA NA NA ELLUKALAYIL KARROT,PALLOM P INDIA KERALA KOTTAYAM A000395 Amount for 70.00 31-Oct- A O unclaimed and 2009 KOTTAYAM,KERALA,KOTTAYAM unpaid dividend 3 ASHOK KUMAR BANERJEE AJIT KUMAR BANERJEE B 7/126 HARAR INDIA UTTAR VARANASI A001951 Amount for 70.00 31-Oct- BAGH,SONARPURA,VARANASI PRADESH unclaimed and 2009 (U.P), unpaid dividend 4 ASHWANI JAIN TULSIDER KUMAR JAIN DIYA 21,MODEL TOWN,NEW INDIA DELHI DELHI A002146 Amount for 70.00 31-Oct- DELHI, unclaimed and 2009 unpaid dividend 5 ARUNA YASH PAL GUPTA 421 TILAK NAGAR,NEAR INDIA PUNJAB AMRITSAR A002577 Amount for 70.00 31-Oct- SHIWALA BHAIYAN,AMRITSAR, unclaimed and 2009 unpaid dividend 6 ABEYANC NA NA NA ,,, INDIA Maharash Mumbai City ABEY000 Amount for 70.00 31-Oct- E tra unclaimed and 2009 unpaid dividend 7 BHAGWA SINGH RAWEL SINGH 45/12 BLOKC NO-5,GOVIND INDIA UTTAR KANPUR B000579 Amount for 70.00 31-Oct- NT NAGAR,KANPUR, PRADESH unclaimed and 2009 unpaid dividend 8 BALDEVB MOTILAL PATEL MOTIBHAI MAGANLA PATEL KESHAV NAGAR,VILL INDIA GUJARAT GANDHINAG B001738 Amount for 210.00 31-Oct- AI L DINGUCHA,TAL AR unclaimed and 2009 KALOL,GANDHINAGAR unpaid dividend 9 CLEMENT GOMES PETER GOMES SUHAIL & SAUD BAHWAN,P O OMANNA NA C000754 Amount for 350.00 31-Oct- BOX 3168,P C 112, unclaimed and 2009 RUWI,MUSCAT,SULTANATE OF unpaid dividend 10 DALPAT SINGH AMAR SINGH 227,VANIJYA BHAVAN,,DIWAN INDIA GUJARAT AHMEDABAD D000140 Amount for 350.00 31-Oct- BALLUBHAI unclaimed and 2009 ROAD,,KANKARIYA,,AHMEDABAD unpaid dividend . 11 DINKAR AHIRE VASANTR N AHIRE CANARA BANK,AMBARNATH INDIA MAHARAS MUMBAI D001064 Amount for 70.00 31-Oct- AO BRANCH,DIST THANE,BOMBAY HTRA unclaimed and 2009 unpaid dividend 12 DURGA PRASAD RADHA KRISHNA 128/84-H 2,KIDWAI INDIA UTTAR KANPUR D001303 Amount for 70.00 31-Oct- NAGAR,KANPUR, PRADESH unclaimed and 2009 unpaid dividend 13 DEOPURK ULHAS MANOHA MANOHA M DEOPURK 43/17 BARC INDIA MAHARAS THANE D001426 Amount for 210.00 31-Oct- AR R R AR COLONY,BOISAR,DIST THANE, HTRA unclaimed and 2009 unpaid dividend 14 D S UPADHYA L R UPADHYA C/O CHITRA INDIA UTTARAK HARIDWAR D001501 Amount for 140.00 31-Oct- Y Y CINEMA,HARIDWAR,, HAND unclaimed and 2009 unpaid dividend 15 DILIPBHAI KASTURC SHAH KASTURC SHAH 40 ASHOKNAGER SOCIETY,NEAR INDIA GUJARAT SURAT D001511 Amount for 70.00 31-Oct- HAND HAND GOKULAM DAIRY unclaimed and 2009 MISSION,HOSPITAL NI unpaid dividend GALI,SURAT 16 GEETA BATRA VINOD BATRA 8 NEW INDIA UTTAR KANPUR G000272 Amount for 70.00 31-Oct- DALMANDI,NAYAGANJ,KANPUR, PRADESH unclaimed and 2009 unpaid dividend 17 IMRAN ALI ABAS BHAI NAYA BAZAR,RAOTI DISST INDIA MADHYA RATLAM I000084 Amount for 70.00 31-Oct- RATLAM,RATLAM,M P PRADESH unclaimed and 2009 unpaid dividend 18 IVA MOHANT MAJOR PK MOHANT C/O RAMESH CH INDIA ORISSA CUTTACK I000235 Amount for 70.00 31-Oct- Y Y DAS,GAMHANDIA NEW unclaimed and 2009 COLONY,BUXI BAZAR CUTTACK, unpaid dividend 19 JAYSUDHA K PAREKH KISHORCH PAREKH C-804 SUNLITE HEIGHT,OPP INDIA MAHARAS MUMBAI J000827 Amount for 70.00 31-Oct- ANDRA KRISHNA TOWER S V HTRA unclaimed and 2009 ROAD,DAHISAR EAST,BOMBAY unpaid dividend 20 JITENDRA KAURAV YASHWAN SINGH KAURAV A/8 DWARIKAPURI,,,GWALIOR INDIA MADHYA GWALIOR J001514 Amount for 70.00 31-Oct- T PRADESH unclaimed and 2009 unpaid dividend 21 KAMLA MADAN M C MADAN C-18/B(FIRST INDIA DELHI DELHI K000554 Amount for 70.00 31-Oct- FLOOR),KALKAJI,NEW DELHI- unclaimed and 2009 19,NEW DELHI unpaid dividend 22 KISHORCH C PAREKH CHUNILAL PARKEH C-804 SUNLITE HEIGHT,OPP INDIA MAHARAS MUMBAI K001548 Amount for 70.00 31-Oct- ANDRA KRISHNA TOWER S V HTRA unclaimed and 2009 ROAD,DAHISAR EAST,BOMBAY unpaid dividend 23 KRISHNA S PAREKH SUKETU PAREKH C-804 SUNLITE HEIGHT,OPP INDIA MAHARAS MUMBAI K001730 Amount for 70.00 31-Oct- KRISHNA TOWER S V HTRA unclaimed and 2009 ROAD,DAHISAR EAST,BOMBAY unpaid dividend 24 KUSUM AGRAWAL PRABODH KUMAR AGRAWAL SNOW VIEW HOTEL,QTR NO 1 INDIA UTTAR RANIKHET K001874 Amount for 70.00 31-Oct- GANDHI CHAUCK,RANIKHET U PRADESH unclaimed and 2009 P,RANIKHET unpaid dividend 25 MADHU GUPTA K C GUPTA D-23, PALITRIA NIWAS,,LODHI INDIA RAJASTHA PALI M000305 Amount for 70.00 31-Oct- COLONY,,,NEW DELHI N unclaimed and 2009 unpaid dividend 26 MANJU BALA MEHTA B L MANDAW D/O B L MANDAWAT MANDA INDIA RAJASTHA DELWARA M001225 Amount for 70.00 31-Oct- AT WATO,KI POLE N unclaimed and 2009 DELWARA,RAJASTHAN, unpaid dividend 27 MAHEND KUMAR JAIN RAJKUMA JAIN C 43, JYOTI MARG,BAPU INDIA RAJASTHA JAIPUR M002997 Amount for 70.00 31-Oct- RA R NAGAR,JAIPUR, N unclaimed and 2009 unpaid dividend 28 MAHEND AMBARA PATEL PATEL 46 ANJANA PARK INDIA GUJARAT AHMEDABAD M003022 Amount for 70.00 31-Oct- RABHAI M SOCIETY,HIRAWADI, MAHAVIR unclaimed and 2009 NAGAR,SAIJPUR, unpaid dividend BOLHA,AHEMADABAD-45 29 NAFISHA ALI IMRANALI NAYA BAZAR,RAOTI DISST INDIA MADHYA RATLAM N000137 Amount for 70.00 31-Oct- RATLAM,RATLAM,M P PRADESH unclaimed and 2009 unpaid dividend 30 NARINDER NATH C L AGGARW B 1 RANJEET INDIA PUNJAB AMRITSAR N000572 Amount for 140.00 31-Oct- AL AVENUE,AMRITSAR,, unclaimed and 2009 unpaid dividend 31 PRAGNA SHAH PRADYUM C SHAH 7/A JOLLY APT,OPP MUNICIPAL INDIA GUJARAT AHMEDABAD P001120 Amount for 70.00 31-Oct- NA QUATERS,KHOKHAR,AHMEDABA unclaimed and 2009 D unpaid dividend 32 PRASHAN KUMAR PADHYE VISHNUPA PADHYE LAKHE NAGAR WARD,HANUMAN INDIA MADHYA RAIPUR P002406 Amount for 70.00 31-Oct- T NT NAGAR,NEAR DURGA PRADESH unclaimed and 2009 MANDIR,RAIPUR (M.P) unpaid dividend 33 PRAMOD KUMAR TIBREWAL GHANSHY DAS TIBREWAL C/O KRISHAN KANHIYA,59/B INDIA JHARKHA RANCHI P002543 Amount for 70.00 31-Oct- AM CIRCULAR ROAD,RANCHI, ND unclaimed and 2009 unpaid dividend 34 RAJ KISHORE DIXIT KAILASH NATH DIXIT C/O KAILASH MEDICAL INDIA UTTAR UNNAO R000325 Amount for 70.00 31-Oct- STORE,BANGERMAU,UNNAO U PRADESH unclaimed and 2009 P, unpaid dividend 35 RAM MOHAN KOTTALA NARSING K H.NO.5-84/A SAI PREETAM INDIA ANDHRA RANGA R001245 Amount for 70.00 31-Oct- APTS,STREET NO.8 PRADESH REDDY unclaimed and 2009 VIVEKANANDA unpaid dividend NAGAR,HUBSIGUDA RANGA REDDY DISTRICT,ANDHRA PRADESH 36 RASHMI AGRAWAL JARACHA AGARWAL H NO-1 GALI NO-1,SUBHASH INDIA MADHYA INDORE R001951 Amount for 70.00 31-Oct- ND MARG,MARTAND PRADESH unclaimed and 2009 CHOWK,INDORE MP unpaid dividend 37 RAVINDER SINGH SRI SURJEET SINGH DHALIGHER,LUCKNOW,, INDIA UTTAR LUCKNOW R002198 Amount for 70.00 31-Oct- PRADESH unclaimed and 2009 unpaid dividend 38 S T JETHANI T N JETHAM S T JETHANI & CO,CHARTERED INDIA MADHYA INDORE S000206 Amount for 70.00 31-Oct- ACCOUNTANTS,109 PRADESH unclaimed and 2009 PANDRINATH MARG ADA unpaid dividend BAZAR,INDORE M P 39 SAVITA SHARMA VEDPARK SHARMA C/O V P SHARMA,H. NO. 203- INDIA PUNJAB AMRITSAR S001523 Amount for 70.00 31-Oct- ASH A,,SHIVALA BHAIN,,AMRITSAR unclaimed and 2009 (PUNJAB) unpaid dividend 40 SHAYNA RAJKUMA DADOO 82 A AGGAR INDIA PUNJAB LUDHIANA S002316 Amount for 70.00 31-Oct- R NAGAR,PB,LUDHIANA, unclaimed and 2009 unpaid dividend 41 SHISHIR KUMAR SUR NIKHIL BHUSAN SUR MOONIDIH AREA,MOONIDIH INDIA BIHAR DHANBAD S002465 Amount for 140.00 31-Oct- HOSPITAL,DHANBAD, unclaimed and 2009 unpaid dividend 42 SHIVA MURTI PANDAY KEDAR NATH PANDAY 46 CHAK,ZERO INDIA UTTAR ALLAHABAD S002525 Amount for 210.00 31-Oct- ROAD,ALLAHABAD, PRADESH unclaimed and 2009 unpaid dividend 43 SNEH MADAN M C MADAN C-18/B,(FIRST INDIA DELHI DELHI S002998 Amount for 70.00 31-Oct- FLOOR),KALKAJI,NEW DELHI- unclaimed and 2009 19,NEW DELHI unpaid dividend 44 SUKETU K PAREKH KISHOREC PAREKH C-804 SUNLITE HEIGHT,OPP INDIA MAHARAS MUMBAI S003550 Amount for 70.00 31-Oct- HANDRA KRISHNA TOWER S V HTRA unclaimed and 2009 ROAD,DAHISAR EAST,BOMBAY unpaid dividend 45 SUNIL KALANI G KALANI 13/14 MALVIYA NAGAR,JAIPUR,, INDIA RAJASTHA JAIPUR S003779 Amount for 70.00 31-Oct- N unclaimed and 2009 unpaid dividend 46 SUNIL RAKHECH R GANPAT SINGH RAM KUTIR,KESHAR INDIA RAJASTHA JODHPUR S003855 Amount for 70.00 31-Oct- A BARI,JODHPUR-18, N unclaimed and 2009 unpaid dividend 47 SURESH UPADHYA ROOPNAR UPADHYA NAMDEO SMRITI,2ND FLOOR INDIA MAHARAS THANE S004317 Amount for 70.00 31-Oct- Y AYAN Y NEAR SUSHILA APARTME,CURCH HTRA unclaimed and 2009 VIKRAM NAGAR,KALWA (W) DIST- unpaid dividend THANE 48 SONAL R SHAH RAJESH C/O SONRAJ INDIA GUJARAT SURAT S004881 Amount for 70.00 31-Oct- INVESTMENT,10/393 HARI unclaimed and 2009 GANGA APPT.,GANDHI unpaid dividend CHOWK,SURAT 49 SARITA MAURYA K K MAURYA C/O A S PANDEY,BANKER'S INDIA UTTAR FAIZABAD S004956 Amount for 70.00 31-Oct- COLONY,HANUMAT PRADESH unclaimed and 2009 NAGAR,NAKA FAIZABAD unpaid dividend 50 SHILENDR LALAN AMARSIN JI LALAN C/O MUKESH MODI,51 INDIA MADHYA RATLAM S005222 Amount for 140.00 31-Oct- A GH BHARAWA KI KUI,RATLAM,(M.P) PRADESH unclaimed and 2009 unpaid dividend 51 SHRINATH TRIPATHI SUKDEV PRASAD TRIPATHI TRIPATHI CHIKITSALAY,NEAR INDIA UTTAR FATEHPUR S005354 Amount for 350.60 31-Oct- SADASHIV SINEMA,KOTWALI PRADESH unclaimed and 2009 ROAD,FATEHPUR ( U.P.) unpaid dividend 52 ULHAS MANOHA DEOPURK MANOHA M DEOPURK 43/17 BARC INDIA MAHARAS THANE U000470 Amount for 490.00 31-Oct- R AR R AR COLONY,BOISAR,DIST THANE, HTRA unclaimed and 2009 unpaid dividend 53 VIJAY SHARMA ARUN SHARMA C/O MR ARUN SHARMA,EDP INDIA GUJARAT SURAT V000735 Amount for 70.00 31-Oct- MANAGER GULF OIL INDIA unclaimed and 2009 LTD,VILLAGE:MASAT unpaid dividend SILVASSA,DADARA AND NAGARHAVE 54 VIJAY MOONAT MOTILAL JI MOONAT C/O MUKESH MODI,51 INDIA MADHYA RATLAM V001637 Amount for 70.00 31-Oct- BHARAWA KI KUI,RATLAM,(M.P) PRADESH unclaimed and 2009 unpaid dividend 55 YOGESH A BHATT AMRITLAL D BHATT 57 DUNDONALD UNITED NA NA Y000185 Amount for 560.00 31-Oct- ROAD,,LETCESTER,,LE4 KINGDOM unclaimed and 2009 5GE,,ENGLAND - U.K.
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