As on July 28, 2011
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CIN L67120MH1986PLC038784 Company Name JM FINANCIAL LIMITED Date Of AGM(DD-MON-YYYY) 28-JUL-2011 Sum of unpaid and unclaimed dividend 5627753.8 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 0 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb Father/Husb Father/Husband Address Country State District PINCode Folio Number of Investment Type Amount Proposed Date of and First and Middle Last Name Securities Due(in Rs.) transfer to IEPF Name Name (DD-MON-YYYY) BINOD BIHARI JEWA BANAMALI JENA C G H S FLAT DARYAGANJINDIA NEW DELHI Delhi Central Delhi 110002 002073 Amount for unclaimed and unpaid dividend500 05-OCT-2013 SARASWATI KAR BINOD BIHARI JENA C/O DR B B JENA C G INDIAH S FLAT DARYAGANJ Delhi NEW DELHI Central Delhi 110002 002074 Amount for unclaimed and unpaid dividend500 05-OCT-2013 NIHAL SINGH CHOUDHRY PHOOL CHAND C/O K G SOMANI & COINDIA 3/15 ASAF ALI DelhiROAD NEW DELHI Central Delhi 110002 003097 Amount for unclaimed and unpaid dividend250 05-OCT-2013 CHANDRA VIJAYAN VIJAYAN K 5 PRASAD NAGAR NEWINDIA DELHI Delhi Central Delhi 110005 052446 Amount for unclaimed and unpaid dividend250 05-OCT-2013 P MOHAN SHANKAR C S PADMANABHAN TAMILNAD MERCANTILEINDIA BANK LTD 892 Delhi S P MUKERJEE MARG DELHI Central Delhi 110006 003030 Amount for unclaimed and unpaid dividend500 05-OCT-2013 MURARI LAL RAM KISHEN DAS RAM CHANDRA RAMINDIA KISHAN DAS 1240 Delhi KACHA BAGH CHANDNI CentralCHOWK Delhi DELHI 110006 009469 Amount for unclaimed and unpaid dividend500 05-OCT-2013 SANJAY KUMAR JAISWAL LATE ASHOK PRASADJAISWAL KIRAN STORES 506/7INDIA KHARI BAOLI 3RD Delhi FLOOR DELHI Central Delhi 110006 IN30039410662942Amount for unclaimed and unpaid dividend1000 05-OCT-2013 KARTAR DEI DEI 61, SOUTH PATEL NAGARINDIA NEW DELHI Delhi Central Delhi 110008 054587 Amount for unclaimed and unpaid dividend250 05-OCT-2013 KIRTI BHASIN BHASIN 61, SOUTH PATEL NAGARINDIA NEW DELHI Delhi Central Delhi 110008 054588 Amount for unclaimed and unpaid dividend250 05-OCT-2013 MOHINI BHASIN BHASIN 61, SOUTH PATEL NAGARINDIA NEW DELHI Delhi Central Delhi 110008 054589 Amount for unclaimed and unpaid dividend250 05-OCT-2013 LALITKUMAR H GHELANI H GHELANI THE SUPREME INDIA INDIATRADING CO 77 DelhiSHRADHANAND BAZAR DELHI North West 110009 004577 Amount for unclaimed and unpaid dividend250 05-OCT-2013 KISHORE KUMAR SINGH LATE RAM DENISINGH SPORTS SECTION 27 EDINDIA AF PALAM NEW Delhi DELHI South West Delhi 110010 020250 Amount for unclaimed and unpaid dividend250 05-OCT-2013 KEERTHI SAHNI AMBRISH SAHNI 4087 C-4 VASANT KUNJINDIA NEW DELHI Delhi South West Delhi 110010 056691 Amount for unclaimed and unpaid dividend2250 05-OCT-2013 ASHOK CHANDRA TIWARI B P TIWARI GENERAL STAFF BRANCHINDIA ARMY HEADQUARTERS Delhi ROOM NO 940 Central SENA BHAWAN Delhi DHQ 110011PO NEW DELHI 006400 Amount for unclaimed and unpaid dividend500 05-OCT-2013 REENA AGARWAL N D AGARWAL E-77 KALKAJI NEW DELHIINDIA Delhi South Delhi 110019 009581 Amount for unclaimed and unpaid dividend250 05-OCT-2013 NEENA AGARWAL N D AGARWAL E-77 KALKAJI NEW DELHIINDIA Delhi South Delhi 110019 009582 Amount for unclaimed and unpaid dividend250 05-OCT-2013 SANTOSH MALHOTRA LATE SHRI BNMALHOTRA B 31 KALKAJI N DELHIINDIA Delhi South Delhi 110019 052074 Amount for unclaimed and unpaid dividend250 05-OCT-2013 OM PRAKASH CHATURVEDI C L CHATURVEDI 184 MANDAKINI ENCLAVEINDIA NEW DELHI Delhi South Delhi 110019 055175 Amount for unclaimed and unpaid dividend250 05-OCT-2013 RAJESH KUMAR RAM PHAL SECTOR NO 4/233 R KINDIA PURAM NEW DELHI Delhi South West Delhi 110022 003027 Amount for unclaimed and unpaid dividend250 05-OCT-2013 RAJIV AHUJA SMT PRITHVI RAJAHUJA 429 SECTOR 9 R K PURAMINDIA NEW DELHI Delhi South West Delhi 110022 051062 Amount for unclaimed and unpaid dividend250 05-OCT-2013 ANITA GUPTA RAJEEV GUPTA B-40 DAYANAND COLONYINDIA LAJPAT NAGAR Delhi 4 NEW DELHI South Delhi 110024 055414 Amount for unclaimed and unpaid dividend250 05-OCT-2013 VIJENDRA KUMAR O P MITTAL C/O SHRI I C GARG B6INDIA 103 SAFDAR JUNG Delhi ENCLAVE NEW DELHI South West Delhi 110029 055599 Amount for unclaimed and unpaid dividend250 05-OCT-2013 TARIF SINGH KOSHAL MAHTAB SINGH 4483 SEC B PKT 5 & 6INDIA VASANT KUNJ NEW Delhi DELHI South West Delhi 110030 009458 Amount for unclaimed and unpaid dividend250 05-OCT-2013 YOGESH SHARMA RAMESH KUMAR SHARMA C-441 SARASUATI VIHARINDIA DELHI Delhi North West 110034 009501 Amount for unclaimed and unpaid dividend250 05-OCT-2013 SHARVAN KUMAR SHARMA RADHA KRISHNA SHARMA C-441 SARASUATI VIHARINDIA DELHI Delhi North West 110034 009502 Amount for unclaimed and unpaid dividend500 05-OCT-2013 MADAN MOHAN MAKIN ISWAR DASS MAKIN 5/176 SUNDER VIHARINDIA DELHI Delhi West Delhi 110041 003065 Amount for unclaimed and unpaid dividend500 05-OCT-2013 LATE COL LABHSINGH S NAURANG SINGH S-390 GREATER KAILASHINDIA I NEW DELHI Delhi South Delhi 110048 050992 Amount for unclaimed and unpaid dividend1250 05-OCT-2013 ALOK MATHUR R C MATHUR DII/6 RITES FLATS ASHOKINDIA VIHAR PH III Delhi NEW DELHI North West 110052 007156 Amount for unclaimed and unpaid dividend500 05-OCT-2013 MADANLAL SABLOK KANSHIRAM SABLOK C/O S JAGGI A 44 ASHOKINDIA VIHAR III DELHI Delhi North West 110052 010582 Amount for unclaimed and unpaid dividend500 05-OCT-2013 SADAN SINGH KAMTA SINGH N-52 STREET NO 15 SECONDINDIA BRAHAMPURI Delhi MAUJPUR DELHI North East 110053 003019 Amount for unclaimed and unpaid dividend250 05-OCT-2013 OMPARKASH SHARMA BRIJ BEHAR KISHORE 49 ASHOK MOHALLA INDIAMAUJPUR COLONY Delhi DELHI North East 110053 008439 Amount for unclaimed and unpaid dividend250 05-OCT-2013 HIRDYA KISHORE SHARMA OM PARKASH SHARMA 49 ASHOK MOHALLA INDIAMAUJPUR COLONY Delhi DELHI North East 110053 020172 Amount for unclaimed and unpaid dividend250 05-OCT-2013 ANITA CHADHA V M CHADHA 11 RAJ PUR ROAD CIVILINDIA LINES DELHI Delhi North Delhi 110054 055108 Amount for unclaimed and unpaid dividend250 05-OCT-2013 KAVITA CHADHA M K CHADHA SHOP NO 3 BATTARYLANEINDIA RAJPUR ROAD Delhi CIVIL LINES DELHI North Delhi 110054 055116 Amount for unclaimed and unpaid dividend250 05-OCT-2013 RAVI CHADHA V M CHADHA 11 RAJ PUR ROAD CIVILINDIA LINES DELHI Delhi North Delhi 110054 055142 Amount for unclaimed and unpaid dividend250 05-OCT-2013 VIRAT CHADHA C S CHADHA C/O MANOJ CAFE SHOPINDIA NO 2&3 BATTARY Delhi LANE RAJPUR ROAD CIVIL North LINES Delhi DELHI 110054 055149 Amount for unclaimed and unpaid dividend250 05-OCT-2013 BABU LAL AGGARWAL DUNGAL MAL AGGARWAL C-161 EAST OF KAILASHINDIA NEW DELHI Delhi South Delhi 110065 009527 Amount for unclaimed and unpaid dividend250 05-OCT-2013 AMITA GOYAL GOYAL F-14 EAST JYOTI NAGARINDIA LONI ROAD DELHI Delhi East Delhi 110093 IN30195910033653Amount for unclaimed and unpaid dividend250 05-OCT-2013 VEENA JAIN N K JAIN HOUSE NUMBER 1153INDIA SECTOR 17 FARIDABAD Haryana HARYANA Faridabad 121002 050438 Amount for unclaimed and unpaid dividend1750 05-OCT-2013 MANAS PRATIM SAIKIA PRATUL CHANDRA SAIKIA S-15/17 DLF QUTAB ENCLAVEINDIA PHASE HaryanaIII GURGAON HARYANA Gurgaon 122002 008500 Amount for unclaimed and unpaid dividend250 05-OCT-2013 RUPALI VIJAY RAM B VIJAY D/O RAM B VIJAY D-10INDIA RIDGE WOOD HaryanaESTATE DLF PHASE 4 NEAR Gurgaon GALLERIA GURGAON 122002HARYANA 050735 Amount for unclaimed and unpaid dividend500 05-OCT-2013 SALOCHNA BHATIA ROSHAN LAL BHATIA 1003 SECTOR 7 URBANINDIA ESTATE AMBALA Haryana CITY Ambala 134003 020431 Amount for unclaimed and unpaid dividend250 05-OCT-2013 ANIL BHATIA BHATIA 1003 URBAN ESTATE INDIAAMBALA CITY Haryana Ambala 134003 051457 Amount for unclaimed and unpaid dividend250 05-OCT-2013 RENU VERMA RAM PARKASH VERMA 2273 AMARPURA LUDHIANAINDIA Punjab Ludhiana 141008 010550 Amount for unclaimed and unpaid dividend250 05-OCT-2013 AMAR JEET SINGHPARMAR S DIDAR SINGH 194 NAROTAM NAGARINDIA SAMADHI RD PunjabKHANNA DIST LUDHIANA Ludhiana 141401 020011 Amount for unclaimed and unpaid dividend250 05-OCT-2013 AMARJEET SINGH PARMAR DIDAR SINGH H NO 1660/3 NO WARDINDIA NAI ABADI KHANNA Punjab DT LUDHIANA PB Ludhiana 141401 056545 Amount for unclaimed and unpaid dividend250 05-OCT-2013 ASHOK KAPOOR N P KAPOOR KAPOOR CLINIC KAPOORINDIA CHOWK KHARAR Punjab ROPAR PUNJAB Patiala 147001 050366 Amount for unclaimed and unpaid dividend750 05-OCT-2013 MANJIT KAUR RAM SINGH SH RAM SINGH DHILLONINDIA NEAR P R T C Punjab WORK SHOP BHATENDA Patiala 147001 051942 Amount for unclaimed and unpaid dividend250 05-OCT-2013 VIJAY KUMAR RAGHU NATH SAHAI GUPTA CLINIC DOGARINDIA BASTI STREET NO Punjab 5 FARIDKOT PB Faridkot 151203 006591 Amount for unclaimed and unpaid dividend500 05-OCT-2013 PREM LATA BHOLUSARIA VIJAY KUMAR 1065 STREET NO 3 P OINDIA ABOHAR P B Punjab Firozpur 152116 051341 Amount for unclaimed and unpaid dividend750 05-OCT-2013 VIPAN JEET KAUR DAVINDER SINGH 136-140/61 INDUSTRIALINDIA AREA I CHANDIGARH Chandigarh Chandigarh 160002 051767 Amount for unclaimed and unpaid dividend250 05-OCT-2013 M AMUDHAM MULLAYAPPAN PLOT NO 1050 T V S COLONYINDIA ANNA NAGAR Chandigarh WEST EXTN MADRAS Chandigarh 160010 052728 Amount for unclaimed and unpaid dividend250 05-OCT-2013 GURJEEWAN GAREWAL KAMAL JIT SINGHGAREWAL 169 SECTOR 11 CHANDIGARHINDIA Chandigarh Chandigarh 160011 052459 Amount for unclaimed and unpaid dividend250 05-OCT-2013 SHUBHLAKSHAN KUNWAR B S KANWAR H NO 832 SECTOR 38/AINDIA CHANDIGARH Chandigarh Chandigarh 160014 055583 Amount for unclaimed and unpaid dividend250 05-OCT-2013 DR ARVIND KUMARVAISH