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13.JAL FDR Matured Deposits.Xlsx JAIPRAKASH ASSOCIATES LIMITED UNCLAIMED AMOUNT OF MATURED DEPOSITS YEAR ENDED 31-Mar-14 AGM DATE 27-Sep-14 FATHER/HUS PROPOSED DATE FATHER/HUS FATHER/HUS BAND FOLIO NO. OF INVESTMENT OF TRANSFER TO SNO FIRST NAME MIDDLE NAME LAST NAME BAND FIRST BAND LAST ADDRESS COUNTRY STATE DISTRICT PINCODE AMT. DUE (In Rs.) MIDDLE SECURITIES TYPE IEPF (DD-MON- NAME NAME NAME YYYY) G-26 , JAYPEE NAGAR, JAYPEE REWA CEMENT MADHYA 00000000000000 Amount for 1 HAWALDAR SINGH NA INDIA REWA 486450 5000 22-JAN-2015 FACTORY, PO JAYPEE PRADESH 022121 matured deposits NAGAR DISTT REWA F/2 MORENA APARTMENTS OPP HARIOM FLAT NR 00000000000000 Amount for 2 KUNDANBALA PRADIP PARIKH PRADIP PARIKH INDIA GUJARAT AHMEDABAD 380006 12000 11-JAN-2015 HIRABAG MEHTA PARK 022589 matured deposits AMBAWADI AHMEDABAD KALISHANKAR APPT F/8, CHANDRA WEST NORTH 24 00000000000000 Amount for 3 MIHIR RANJAN GHOSH LATE PRAFULLA SCHOOL ROAD P O - INDIA 700110 15000 13-JAN-2015 GHOSH BENGAL PARGANAS 022678 matured deposits SODEPUR KOLKATA B 10 NIRMALA COLONY ST MAHARASHTR 00000000000000 Amount for 4 JUDITH CORDEIRO NA JOHN BAPTIST ROAD INDIA MUMBAI 400050 20000 29-JAN-2015 A 023384 matured deposits BANDRA MUMBAI C/O UNIVERSAL FINANCE CONSULTANTS 9 EZRA WEST 00000000000000 Amount for 5 SUKUMAR GHOSH NA INDIA KOLKATA 700001 20000 28-JAN-2015 STREET 2ND FLOOR BENGAL 023506 matured deposits KOLKATA C/O UNIVERSAL FINANCE CONSULTANTS 9 EZRA WEST 00000000000000 Amount for 6 SUKUMAR GHOSH NA INDIA KOLKATA 700001 20000 28-JAN-2015 STREET 2ND FLOOR BENGAL 023507 matured deposits KOLKATA 602/603 THAKUR PRASAD OPP JOGANI INDL COMPLEX MAHARASHTR 00000000000000 Amount for 7 PARUL KAMLESH UPADHYAYA NA INDIA 400022 15000 01-MAR-2015 V N PURAV MARG SION A 024737 matured deposits CHUNABHATTI MUMBAI JR MECHANIC S/O SHRI SHYAMLAL VILLAGE MADHYA 00000000000000 Amount for 8 DILIP KUMAR PATEL NA INDIA Sidhi 7000 22-JAN-2015 SABAICHA THANA AMILA PO PRADESH 025305 matured deposits SIHAWAL DIST SIDHI 602-603 THAKUR PRASAD OPP JOGANI INDL COMPLEX MAHARASHTR 00000000000000 Amount for 9 DHWANI K UPADHYAYA NA INDIA 400022 16000 19-MAR-2015 SION CHUNABHATTI A 025608 matured deposits MUMBAI C/O L JIVANLAL AND MAHARASHTR 00000000000000 Amount for 10 SAVITA MANHAR BHATT MANHAR BHATT COMPANY 297 VADGADI INDIA MUMBAI 400003 15000 19-MAR-2015 A 025611 matured deposits SAMUEL STREET MUMBAI 00000000000000 Amount for 11 VIJAY M MANKAR MAHADEO MANKAR . A INDIA DELHI NEW DELHI 20000 06-APR-2015 026264 matured deposits 00000000000000 Amount for 12 SHABBIR SALEH GADIWALA NA . A INDIA DELHI NEW DELHI 10000 29-APR-2015 027362 matured deposits B 206 MALAD REKHA APTS MAHARASHTR 00000000000000 Amount for 13 BIPIN B SHAH NA DOMNIC STREET NO 3 INDIA MUMBAI 12000 31-MAY-2015 A 028836 matured deposits ARLEM MALAD MUMBAI Page 1 of 271 FATHER/HUS PROPOSED DATE FATHER/HUS FATHER/HUS BAND FOLIO NO. OF INVESTMENT OF TRANSFER TO SNO FIRST NAME MIDDLE NAME LAST NAME BAND FIRST BAND LAST ADDRESS COUNTRY STATE DISTRICT PINCODE AMT. DUE (In Rs.) MIDDLE SECURITIES TYPE IEPF (DD-MON- NAME NAME NAME YYYY) C/O R S KOTHARI ROOM NO 1415 3RD FLOOR LILADHAR MAHARASHTR 00000000000000 Amount for 14 BABUBHAI SHAMJI THAKKER SHAMJI RATANSI BLDG 13 LAXMI INDIA MUMBAI 400019 10000 19-JUN-2015 A 029814 matured deposits NARAYAN LANE MATUNGA MUMBAI G 17 CUSROW BAUG MAHARASHTR 00000000000000 Amount for 15 VIRAF BEHRAM POPAT BEHRAM P POPAT SHAHID BHAGATSING ROAD INDIA MUMBAI 400001 15000 12-AUG-2015 A 031781 matured deposits MUMBAI FLAT NO 9 SAFINA SADAN OPP HORIZON VIEW II MAHARASHTR 00000000000000 Amount for 16 MEHERNIGAR EBRAHIM LATE M EBRAHIM INDIA MUMBAI 400061 20000 04-OCT-2015 SEVEN BUNGLOWS A 033680 matured deposits ANDHERI W MUMBAI C/O S F ELAVIA GODREJ MAHARASHTR 00000000000000 Amount for 17 DARAYAS D VANDRIWALA DOSABHAI BAUG T/22 OFF NEPEANSEA INDIA MUMBAI 400026 5000 27-NOV-2014 A 035628 matured deposits ROAD MUMBAI KALISHANKAR APPT F/8, CHANDRA WEST NORTH 24 00000000000000 Amount for 18 MIHIR RANJAN GHOSH LATE PRAFULLA SCHOOL ROAD P O - INDIA 700110 15000 04-DEC-2015 GHOSH BENGAL PARGANAS 035899 matured deposits SODEPUR KOLKATA VILLAGE-GIWOLI POST UTTARAKHAN 00000000000000 Amount for 19 SHANTA PRASAD DHYANI NA OFFICE-LANS DOWN PAURI INDIA DEHRADUN 5000 10-JAN-2016 D 037517 matured deposits GARHWAL GANESH VILL - BASAKNALI PO-TILIYA 00000000000000 Amount for 20 SUNIL MARANDI LATE SHRI INDIA JHARKHAND DUMKA 814101 5000 10-JAN-2016 MARANDI CHAK DISTT. DUMKA 037518 matured deposits 202 ANAND SRADHANAND MAHARASHTR 00000000000000 Amount for 21 SUNANDA NATHAN NA ROAD VILE PARLE EAST INDIA MUMBAI 400057 25000 02-FEB-2015 A 038416 matured deposits MUMBAI WEST 00000000000000 Amount for 22 SUSHMA JHAWAR NA 4 BYSACK LANE KOLKATA INDIA KOLKATA 700007 12000 25-FEB-2016 BENGAL 039530 matured deposits C/O RADHA KISHAN SHARMA H NO 103 GALI NO SOUTH WEST 00000000000000 Amount for 23 RAM KRISHAN SHARMA NA INDIA DELHI 110029 49000 18-APR-2016 5 KRISHNA NAGAR NEW DELHI 041287 matured deposits DELHI VILL CHANDER NAGAR PO 00000000000000 Amount for 24 SHIV PUJAN PRASAD NA INDIA Chhattisgarh SURGUJA 497220 7000 11-JAN-2016 TATA PANI DIST SURGUJA 041793 matured deposits 00000000000000 Amount for 25 KANWAR BHAN CHAWLA NA 1 F/76 N I T FARIDABAD INDIA HARYANA FARIDABAD 121001 15000 09-MAY-2016 042995 matured deposits 87 KAVERI KUNJ PHASE II UTTAR 00000000000000 Amount for 26 AJIT KUMAR MUKHERJEE LATE BIRESHWAR MUKHERJEE INDIA AGRA 282005 20000 06-JUL-2016 KAMLANAGAR AGRA PRADESH 044374 matured deposits 79/4/3A RAJANABA KRISHNA WEST 00000000000000 Amount for 27 BIRANI GHOSE NA INDIA BANKURA 700005 15000 12-AUG-2015 STREET KOLKATA BENGAL 045964 matured deposits 86 LOK NAYAK NORTH WEST 00000000000000 Amount for 28 BHUVNESH KUMAR LATE CHUNI LAL APARTMENTS SECTOR 9 INDIA DELHI 110085 22000 27-OCT-2016 DELHI 049554 matured deposits ROHINI DELHI 86 LOK NAYAK NORTH WEST 00000000000000 Amount for 29 BHUVNESH KUMAR LATE CHUNI LAL APARTMENTS SECTOR 9 INDIA DELHI 110085 23000 27-OCT-2016 DELHI 049555 matured deposits ROHINI DELHI H NO 54-B DDA FLATS (LIG) 00000000000000 Amount for 30 DAYAL CHAND CHHABRA W R CHHABRA RAJOURI GARDEN EXTN INDIA DELHI WEST DELHI 110027 10000 27-OCT-2014 049564 matured deposits NEW DELHI 1/26 PITAMBAR VILLA 3RD MAHARASHTR 00000000000000 Amount for 31 TERENCE DSOUZA PETER DSOUZA FLOOR KOLBAD ROAD INDIA THANE 400601 15000 01-NOV-2014 A 049683 matured deposits THANE W NOT MENTIONED NOT 00000000000000 Amount for 32 N SUMATHI NA INDIA DELHI NEW DELHI 15000 01-NOV-2014 MENTIONED 049697 matured deposits 2/6 KANJI BHUVAN 299 S V P MAHARASHTR 00000000000000 Amount for 33 VANDANA PARIKH KIRAN PARIKH INDIA MUMBAI 400004 50000 01-DEC-2016 ROAD MUMBAI A 051810 matured deposits A WING 2 MANOJ SOCIETY MAHARASHTR 00000000000000 Amount for 34 ASHA GAJANAN DIKSHIT GAJANAN KESHAV DIKSHIT SHANKAR GHANEKAR ROAD INDIA MUMBAI 400025 25000 10-FEB-2017 A 055879 matured deposits PRABHADEVI MUMBAI Page 2 of 271 FATHER/HUS PROPOSED DATE FATHER/HUS FATHER/HUS BAND FOLIO NO. OF INVESTMENT OF TRANSFER TO SNO FIRST NAME MIDDLE NAME LAST NAME BAND FIRST BAND LAST ADDRESS COUNTRY STATE DISTRICT PINCODE AMT. DUE (In Rs.) MIDDLE SECURITIES TYPE IEPF (DD-MON- NAME NAME NAME YYYY) N-164 PANCHSHEEL PARK 00000000000000 Amount for 35 ASHISH KUMAR MUKERJI K N MUKERJEE INDIA DELHI SOUTH DELHI 110017 1000000 18-FEB-2017 NEW DELHI 056388 matured deposits ROOM NO FH-IV/08 J P BELA MADHYA 00000000000000 Amount for 36 BABUNAND SAH NA PLANT J P PURAM PO J P INDIA REWA 486450 138000 16-APR-2017 PRADESH 058756 matured deposits PURAM DIST REWA A 89 MADHUVAN NEAR 00000000000000 Amount for 37 VEENA JHA NA INDIA DELHI EAST DELHI 110092 200000 27-APR-2017 PREET VIHAR DELHI 059096 matured deposits SCIENTIST USD CSIR (CSIR) 00000000000000 Amount for 38 P SURESH NA ANUSANDHAN BHAWAN #2 INDIA DELHI NEW DELHI 110001 10000 05-MAY-2017 059826 matured deposits RAFI MARG NEW DELHI 378 SECTOR 37 00000000000000 Amount for 39 P SUBRAMONI IYER NA INDIA HARYANA FARIDABAD 121003 12000 10-JUN-2015 FARIDABAD 060850 matured deposits MIRAFRA NO 23 INDUSTRIAL LAYOUT 5TH BLOCK 00000000000000 Amount for 40 INDRANIL BASU DEB KUMAR BASU INDIA KARNATAKA BANGALORE 560095 20000 24-MAY-2017 KORAMANGALA 061251 matured deposits BANGALORE K S LASURE WADI RANGMAHAL OPP 00000000000000 Amount for 41 KASHINATH SHANKARRAO LASURE NA INDIA GUJARAT VADODARA 390017 30000 31-MAY-2017 MAHARASHTRA KRIDA 061294 matured deposits MANDAL VADODARA DURGESH APT FLAT NO 102 MAHARASHTR 00000000000000 Amount for 42 GAMBANI CHANDERBHAN TANUMAL TANUMAL SECTION 30A INDIA THANE 421004 20000 24-JUN-2017 A 062410 matured deposits ULHASNAGAR FLAT NO 102 DURGESH MAHARASHTR 00000000000000 Amount for 43 GAMBANI CHANDERBHAN T NA APARTMENT SECTION NO INDIA THANE 421004 20000 24-JUN-2017 A 062411 matured deposits 30-A ULHASNAGAR E 2/29 STREET NO 2 NORTH WEST 00000000000000 Amount for 44 SANJAY KAPOOR NA INDIA DELHI 110052 25000 07-JUL-2015 SHASTRI NAGAR DELHI DELHI 063539 matured deposits E 2/29 STREET NO 2 NORTH WEST 00000000000000 Amount for 45 SUDERSHAN KUMARI NA INDIA DELHI 110052 25000 07-JUL-2015 SHASTRI NAGAR DELHI DELHI 063540 matured deposits JEHANGIR MANSION 77 N S MAHARASHTR 00000000000000 Amount for 46 MINOO JIMMY PRINTER JIMMY K PRINTER PATKAR MARG OPP SUKH INDIA MUMBAI 400014 20000 21-JUL-2017 A 063630 matured deposits SAGAR MUMBAI B 38 BAGREE MARKET 71 WEST 00000000000000 Amount for 47 RITA DESAI UPENDRA DESAI CANNING STREET INDIA KOLKATA 700001 25000 18-AUG-2017 BENGAL 064835 matured deposits KOLKATA D 1/9 (A) KRISHNA NAGAR 00000000000000 Amount for 48 BIMLA SAHNI J K SAHNI INDIA DELHI EAST DELHI 110051 25000 18-OCT-2015 DELHI 066161 matured deposits MAHARASHTR 00000000000000 Amount for 49 CHANDULAL MEHTA NA . MUMBAI INDIA MUMBAI 400058 45000 28-JUN-2017 A 066170 matured deposits MAHARASHTR 00000000000000 Amount for 50 CHANDULAL MEHTA NA .
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