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Statement of Shares Transferred to the Investor Education and Protection Fund- Final Dividend 2011-12

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Statement of Shares Transferred to the Investor Education and Protection Fund- Final Dividend 2011-12 Statement of shares transferred to the Investor Education and Protection Fund- Final Dividend 2011-12 Sr. Investor First Name Investor Middle Investor Last Father/Husband Father/Husband Middle Father/Husband Last Address Country State District Pin Code Folio Number DP Id-Client Id-Account Number Number Nominal value Actual Date of PAN Date of Birth Aadhar Nominee Name Joint Holder Remark Is the Is the shares No. Name Name First Name Name Name of of shares transfer to IEPF (DD- Number Name investment transfer from shares MON-YYYY) (Amount/Shar Unpaid es under any Suspense Litigation Account 1 MALLAIAN POCHAM BOJJAM POCHAM YAKAIAH BOJJAM WCL QTR NO 14 KAILASH NAGAR POST- INDIA Maharashtra Yavatmal 445304 DPID-CLID-1201060100244123 17 170.00 27-SEP-2019 AJSPB9055D 01-JUL-1955 NO NO SAKHARA DIST-YEOTMAL 2 MAYADEVI AGARWAL RAMDATT RAMCHARAN BINDAL SAIBABA WARD CHANDRAPUR INDIA Maharashtra Chandrapur 442401 DPID-CLID-1201060100255547 17 170.00 27-SEP-2019 AFWPA0336E 10-DEC-1959 NO NO 3 ABHISHEK SHARMA Mr GANESHLAL SHARMA R/O ANUKUL DEVIPURA SIKAR INDIA Rajasthan Sikar 332001 DPID-CLID-1201060500347650 17 170.00 27-SEP-2019 BQNPS8569N 02-JAN-1986 NO NO 4 ANUJA JAIN SH RAJENDRAPRASAD JAIN 1/7 SOMYA MARG JANPATH, GANDHI INDIA Rajasthan Jaipur 302015 DPID-CLID-1201060500420462 17 170.00 27-SEP-2019 AIDPJ3497M 23-OCT-1985 NO NO NAGAR JAIPUR 5 DHARMESH VASHANTBHAI GHELANI VASANTBHAI RAJGOR VANDO AT.HALVAD INDIA Gujarat Gandhinagar 363330 DPID-CLID-1201090000433192 17 170.00 27-SEP-2019 AIEPG3724B 30-SEP-1979 NO NO SURENDRANAGAR 6 MANJULA BURAD UDAI SINGH SHEKHAWAT A-26, SHUBHASH NAGAR JAIPUR INDIA Rajasthan Jaipur DPID-CLID-1201130000413296 17 170.00 27-SEP-2019 ACGPB3899L 01-DEC-1943 NO NO 7 REENA LAMBA SUBHASH CHANDER B5, UIT QUARTER MASURIA COLONY INDIA Rajasthan Jodhpur 342001 DPID-CLID-1201210100146497 17 170.00 27-SEP-2019 AFOPV7252A NO NO JODHPUR 8 BHANWAR LAL RANWA OMA RAM S/O OMA RAM R N -16, PG HOSTAL, PBM INDIA Rajasthan Bikaner 334001 DPID-CLID-1201210100408126 10 100.00 27-SEP-2019 AQEPR9316E 02-JAN-1984 NO NO CAMPUS BIKANER 9 SANJAY KUMAR SHARMA MR NIRANJAN SHARMA 98, GAYATRI MANDIR KE PAS WARD NO INDIA Rajasthan Sikar 332311 DPID-CLID-1201210100490668 5 50.00 27-SEP-2019 BFMPS8293F 06-JUL-1968 NO NO 28 DIST SIKAR LAXMANGARH 10 SANTOSH B SHRIVASTAVA B KANDRI PO NEAR DURGA CHOWK INDIA Maharashtra Nagpur 441406 DPID-CLID-1201320001462282 32 320.00 27-SEP-2019 BRXPS8773F 15-OCT-1971 NO NO RAMTEK NAGPUR 11 ANKEETA AGARWAL ANIL KUMAR BANSAL HOUSE NO 4 CHHA 50 A VIGYAN NAGAR INDIA Rajasthan Kota 324005 DPID-CLID-1201330000423886 17 170.00 27-SEP-2019 AJDPA5209M 22-APR-1988 NO NO KOTA RAJASTHAN KOTA 12 TEJ KANWAR SHRI LAXMICHANDRA JAIN 103, NEHRU PARK, JODHPUR, INDIA Rajasthan Jodhpur 342001 DPID-CLID-1201370000097132 17 170.00 27-SEP-2019 AFOPM5589H 01-JAN-1971 LAXMI NO NO CHANDRA JAIN 13 DILIP KUMAR MACHHER MADAN LAL MACHHER MADAN LAL MACHHER 64 BALAJI ROAD INDIA Rajasthan Jodhpur 342001 DPID-CLID-1201370000299184 17 170.00 27-SEP-2019 ABMPM0240P 14-OCT-1970 NO NO MASURIA JODHPUR 14 SIMA DEVI JAIN RISHABH KUMAR JAIN 93, THALA MALIYAN WARD NO. 6 TEH. INDIA Rajasthan Dausa 303503 DPID-CLID-1201410100032391 17 170.00 27-SEP-2019 AIQPJ5802P 19-SEP-1970 NO NO LALSOT DIST. DAUSA 15 MAHENDRA KUMAR MALOO ALAY CHNAD MALOO MAHAVEER CHOWK NOKHA (BIKANER) INDIA Rajasthan Bikaner 334803 DPID-CLID-1201770100158246 17 170.00 27-SEP-2019 AKHPM6441J 06-JUL-1981 NO NO NOKHA 16 ANJANA SHARMA VIJAY SHANKER SHARMA 405, PRATIKSHA SHRI NAGAR HAPUR INDIA Uttar Pradesh Panchsheel Nagar 245101 DPID-CLID-1201770100301579 17 170.00 27-SEP-2019 AYHPS5046F 28-DEC-1972 NO NO (Hapur) 17 MOHIT KUMAR SONI KALASH NARAYAN HOUSE NO.-53, MAOOTHANA, LALITPUR INDIA Uttar Pradesh Lalitpur 284403 DPID-CLID-1201910101018189 17 170.00 27-SEP-2019 BPJPS4713M 16-AUG-1985 NO NO 18 SHYAM SUNDER GUPTA SH VEERBHAN GUPTA M/S SHYAM STEEL LTD RAILWAY ROAD INDIA Haryana Jind 126116 DPID-CLID-1202060000303445 17 170.00 27-SEP-2019 AAVPG8110E 03-AUG-1955 NO NO NAIWANA 19 RAHUL JAIN PREM CHAND JAIN E-60, CHHATARI YOJANA WARD NO 53 INDIA Rajasthan Ajmer 305001 DPID-CLID-1202470000252996 45 450.00 27-SEP-2019 AEEPJ9662B 31-DEC-1977 NO NO AJMER 20 SHAKUNTLA DEVI JAIN MAHENDRA KUMAR JAIN W / O M K JAIN NEAR SABJI MANDI DIST- INDIA Rajasthan Tonk 304021 DPID-CLID-1202470000296599 17 170.00 27-SEP-2019 ACMPJ3969P 13-DEC-1969 NO NO TONK NEWAI 21 SHAILENDRA KUMAR JAIN MAHENDRA KUMAR JAIN NEAR SABJI MANDI PO NEWAI DIST INDIA Rajasthan Tonk 304021 DPID-CLID-1202470000296979 17 170.00 27-SEP-2019 AHCPJ4083H 17-JAN-1985 NO NO TONK NEWAI 22 TRILOK CHAND JAIN PREM CHAND JAIN 64 MOHALLA KSOTAN NIVAI TH NIVAI INDIA Rajasthan Tonk 304021 DPID-CLID-1202470000414639 17 170.00 27-SEP-2019 ACMPJ4021A 02-JUL-1967 NO NO DIST TONK NIWAI 23 PRATIMA KABRA SH ASHOKJI KABARA SURANA MOHALLA . CHITTORGARH INDIA Rajasthan Chittorgarh 312001 DPID-CLID-1202570000148966 17 170.00 27-SEP-2019 AJQPK6082M 17-NOV-1976 NO NO 24 SHIV KUMARSHAH HUF BAJRANG LAL SHAH C/O FORT RESIDENCY, BLOCK 1C, 38 S N INDIA West Bengal Kolkata 700038 DPID-CLID-1202570000171362 14 140.00 27-SEP-2019 AATHS4756A 19-AUG-1962 NO NO ROY ROAD, KOLKATA 25 JAGDISH CHANDER PARKASH CHAND NEAR KALI MATTA MANDIR, TOHANA, INDIA Haryana Fatehabad 125120 DPID-CLID-1202600000018008 17 170.00 27-SEP-2019 AIHPC7965K NO NO FATEHABAD TOHANA 26 RAMESHCHANDRA AGRAWAL PRAHALAD DAS AGRAWAL H.NO. 1015 CENTRAL STREET, MHOW. INDIA Madhya Pradesh Indore 453441 DPID-CLID-1202620000036781 17 170.00 27-SEP-2019 ABDPA0496Q 15-JAN-1945 NO NO 27 SHIKHA JHAWAR VIJAY KUMAR MAHESHWARI 185 Gumasta Nagar Indore INDIA Madhya Pradesh Indore 452009 DPID-CLID-1202990005580617 17 170.00 27-SEP-2019 AIKPJ3910G 26-DEC-1981 NO NO 28 PRASHANT HARISHCHANDRA SHEDGE HARISHCHANDRA A-701 YUDHISHTRA N L COMPLEX INDIA Maharashtra Mumbai City 400068 DPID-CLID-1203320001068363 17 170.00 27-SEP-2019 AUHPS4535P 05-MAR-1975 NO NO ANAND NAGAR DAHISAR (E) MUMBAI 29 NARESH PARMANAND SOLANKI PARMANAND 8 PATEL VADI B/H T B HOSPITAL INDIA Gujarat Jamnagar 361001 DPID-CLID-1203320001485716 17 170.00 27-SEP-2019 BOOPS7325K 13-OCT-1961 NO NO JAMNAGAR 30 RAVI VERMA RAJKISHOR VERMA 1832 KOYLA BHAKHEL MHOW INDORE INDIA Madhya Pradesh Indore 453441 DPID-CLID-1203320003753886 17 170.00 27-SEP-2019 AGKPV6443N 09-AUG-1980 NO NO 31 MAHENDRA KUMAR GANGWAL GULAB CHAND GANGWAL 111 5 CHURUKON KA RASTA JAIPUR INDIA Rajasthan Jaipur 302003 DPID-CLID-1203350000113029 17 170.00 27-SEP-2019 AKWPG1872A 14-NOV-1932 NO NO 32 NARENDRAKUMAR RAMUDGAR MAHTO RAMUDGAR BILAT MAHTO SBS KHOPALA TA GADHADA SWAMINA INDIA Gujarat Bhavnagar 364750 DPID-CLID-1203440000322782 17 170.00 27-SEP-2019 AGBPM8184E 05-SEP-1979 NO NO GUJRAT GADHADA 33 BHARAT BAJAJ SUSHIL KUMAR BAJAJ 91A, A SEN ROAD SALASAR GARDEN, INDIA West Bengal North 24 Parganas 700048 DPID-CLID-1203450000632919 17 170.00 27-SEP-2019 AJQPB9612G 11-JUN-1984 NO NO 2ND FLOOR NR BAPI PUKUR GIRLS SCHOOL KOLKATA 34 PRAVIN KUMAR TIWARI R S TIWARI SOHAGPUR SHAHDOL INDIA Madhya Pradesh Umaria 484001 DPID-CLID-1203560200018105 50 500.00 27-SEP-2019 ADBPT5647E 18-APR-1966 NO NO 35 L NALINISHANKARI SUNDARAM NO 2A PUDUR THIRU PRIYA NGR 14TH INDIA Tamil Nadu Tirunelveli 600053 DPID-CLID-1203600001052200 10 100.00 27-SEP-2019 AFUPN8362F 05-SEP-1974 NO NO STREET CHENNAI AMBATTUR CHENNAI 36 TARUN KUMAR DIWAN RAJ KUMAR DIWAN HOUSE NO 23/5 VIDYUT NAGAR HISAR INDIA Haryana Hissar 125005 DPID-CLID-1203800300005661 17 170.00 27-SEP-2019 AFVPD4908A 19-OCT-1979 NO NO 37 SHEKH RASHID QURESHI SHEKH SHAHID QURESHI AT42 SARKARI IMAMBADA BHIND INDIA Madhya Pradesh Bhind 477001 DPID-CLID-1203840001059161 1 10.00 27-SEP-2019 AAFPQ4919B 06-JUL-1979 NO NO 38 NIRBHAY NIRANJANSHANKE UPADHYAY KEHITEESHWAR UPADHYAY KASHIPUR NAI BASTI BALLIA INDIA Uttar Pradesh Ballia 277001 DPID-CLID-1203840001072588 30 300.00 27-SEP-2019 ABGPU1375B 01-MAR-1968 NO NO R 39 RAMKESH RAMPHAL MEENA Mr RamphalSitaram Meena Union Bank Of India Gangapur City New INDIA Rajasthan Sawai Madhopur 322201 DPID-CLID-1204370000140578 17 170.00 27-SEP-2019 ABLPM3131E 02-JUL-1965 NO NO Anaj Mandi Gangapur City Sr. Investor First Name Investor Middle Investor Last Father/Husband Father/Husband Middle Father/Husband Last Address Country State District Pin Code Folio Number DP Id-Client Id-Account Number Number Nominal value Actual Date of PAN Date of Birth Aadhar Nominee Name Joint Holder Remark Is the Is the shares No. Name Name First Name Name Name of of shares transfer to IEPF (DD- Number Name investment transfer from shares MON-YYYY) (Amount/Shar Unpaid es under any Suspense Litigation Account 40 KOKILA DEVI MALI RAM RAWAT 12, MANU MARG, GOVIND NAGAR (W), INDIA Rajasthan Jaipur 302002 DPID-CLID-1204470002215845 1 10.00 27-SEP-2019 AANPD4715G 08-MAR-1925 NO NO AMER ROAD, JAIPUR 41 MD ZAKIR HUSSAIN MOHD SHAMSUL HAQUE VILL TEMHUA POST HARIHARPUR PS INDIA Bihar Sitamarhi 843320 DPID-CLID-1204470006206984 5 50.00 27-SEP-2019 ADEPH0215K 07-OCT-1982 NO NO PUPRI DISTT SITAMARHI SITAMARHI 42 BALDEVBHAI PATEL VIRABHAI PATEL 11-3 GUJARAT HOUSING BORD INDIA Gujarat Surat 395007 DPID-CLID-1204630000462015 17 170.00 27-SEP-2019 ABOPP7035R 20-JAN-1966 NO NO MAGADALLA CHORYASI TALUKA SURAT 43 VIBHA KULSHRESTH GIRIRAJ KISHOR KULSHRESTA M-193, PRATAP VIHAR SECTOR-12 INDIA Uttar Pradesh Ghaziabad 201002 DPID-CLID-1206070000011595 25 250.00 27-SEP-2019 AEFPK6814H 21-JUL-1966 SUNIL NO NO GHAZIABAD KULSHRESHTH A 44 ARCHANA SHARMA MUNISH KUMAR SHARMA A-278, SHASTRI NAGAR JODHPUR INDIA Rajasthan Jodhpur 342001 DPID-CLID-1206850000015720 17 170.00 27-SEP-2019 BQAPS9385K 25-JUN-1968 NO NO 45 GANGARAM AGHARA SAVJI TRIMANDIR, SIMANDIR CITY, ADALAJ, INDIA Gujarat Gandhinagar
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