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S.NO. FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE DISTRICT PIN CODE FOLIO NUMBER AMT DUE PROPOSED (INR) DATE OF TRANSFER TO IEPF BANK OF INDIA SHARDA MANDIR ROAD JAGDISHCHANDR BRANCH SHARDA MANDIR ROAD, PALDI 1 SHAILESH A AGARWAL AHMEDABAD. GUJARAT AHMEDABAD 380007 TSL0087415 35.00 03-DEC-2016 7 NARAYAN CHAMBERS 3RD FLOOR 2 HIRALAL MOTILAL PARIKH HUF ASHRAM ROAD AHMEDABAD GUJARAT AHMEDABAD 380009 TSL0029827 35.00 03-DEC-2016 402 GARDENVIEW FLATS NEAR PARMANANDDA POLYTECHNIC COLLEGE GULBAITEKRA 3 KIRTIKUMAR S SHAH AMBAWADI AHMEDABAD GUJARAT AHMEDABAD 380015 TSL0030746 35.00 03-DEC-2016 23 GEETANJALI 2ND FLOOR ABOVE MUKUNDCHA NARHARISHANK PUNJAB NATIONA BANK MARVE ROAD 4 NDRA AR VAIDYA MALAD WEST MUMBAI MAHARASHTRA MUMBAI 400064 TSL0043270 25.00 03-DEC-2016 FLAT # 301-B GAYATRI B/H DIVINE CHILD 5 DEEPAK GUDTA SCHOOL CHAKALA ANDHERI E MUMBAI MAHARASHTRA MUMBAI 400093 TSL0044623 35.00 03-DEC-2016 VARADARAJA FLAT NO.704 2B GARDEN ENCLAVE 6 M N N HUF POKHRAN ROAD NO 2 THANE MAHARASHTRA THANE 400607 TSL0044882 25.00 03-DEC-2016 703 SUMER NO. 3 108-112 SETH 7 PADMA PRAMOD KHIVESARA MOTISHAW LANE MAZAGAON MUMBAI MAHARASHTRA MUMBAI 400010 TSL0046493 25.00 03-DEC-2016 M/S FATTECHAND CHUNILAL AT & POST MALEGAON 8 PRIYA SUSHIL AJMERA KOPARGAON DIST AHMEDNAGAR MAHARASHTRA AHMEDNAGAR 423601 TSL0046824 35.00 03-DEC-2016 MIG-183 2ND ROAD DHANALAKSHMI 9 P LAKSHMI PRIYA BUILDING K P H B ANDHRA PRADESH HYDERABAD TSL0005413 25.00 03-DEC-2016 NEW YARPUR BEHIND OF VIJAY SWEETS 10 VISHWANATH PRASAD GARDANI BAG G P O PATNA BIHAR PATNA 800001 TSL0053567 25.00 03-DEC-2016 SRI NIKETAN 24 MARUTHI NAGAR YUSUF 11 K ANURADHA GUGA HYDERABAD ANDHRA PRADESH HYDERABAD PFL000897 2500.00 03-DEC-2016 SINCLAIR CO OP CHS SOC FLAT NO 602 6TH FLOOR 95 HILL ROAD BANDRA WEST 12 KASHIF R MAREDIA MUMBAI MAHARASHTRA MAHARASHTRA MUMBAI 400050 IN30021414432739 2500.00 03-DEC-2016 AD STBRKG 224,P.J.TOWER,2ND FLOOR, DALAL 13 SMK SHR PVT STREET, FORT MUMBAI MAHARASHTRA MUMBAI 400001 IN30001110003117 7500.00 03-DEC-2016 TRACY VILLA PLOT-13 SECTOR-8 VASHI 14 GORDON BRUCE SERRAO NAVI MUMBAI MAHARASHTRA NAVI MUMBAI 400703 IN30216410159019 5000.00 03-DEC-2016 15 K VISWESWARA RAO 1-213 PONNALURU PRAKASAM ANDHRA PRADESH KANDUKURU 523109 IN30267935927030 3000.00 03-DEC-2016 TIRUCHIRAPPAL 16 JAYARAM PADMANABHA NO 4 STREET 13 N I T QUARTERS TRICHY TAMIL NADU LI 620015 IN30267931300700 4000.00 03-DEC-2016 H NO.6/122 NEAR BHARAT TALKIES MADHYA 17 MAGALA KRISHNA PRASAD KAMPLI P O PRADESH REWA IN30023911019179 5.00 03-DEC-2016 VILL DEOKALI POST GOPAL PUR DISTT 18 PHOOLA DEVI GORAKHPUR UP UTTAR PRADESH GORAKHPUR IN30133019060570 750.00 03-DEC-2016 VIJAYA BANK 17,3RD FLOOR,REGIONAL 19 B A SRINIVASAN OFFICE BARAKAMBA ROAD NEW DELHI DELHI NEW DELHI 110001 IN30280610010519 25.00 03-DEC-2016 DLF CENTRE 6TH FLOOR SANSAD MARG 20 DENNIS KURIAKOSE NEW DELHI DELHI NEW DELHI 110001 IN30064410299025 10.00 03-DEC-2016 3545, JATWARA , DARYA GANJ NEW DELHI 21 DR RAJENDRA SINGH NEW DELHI DELHI NEW DELHI 110002 IN30088813264734 1.00 03-DEC-2016 5/5 RAILWAY COLONY SEWA NAGAR NEW 22 VIVEK KUMAR SRIVASTAVA DELHI DELHI NEW DELHI 110003 IN30051316113002 5.00 03-DEC-2016 10159 PADAM SINGH ROAD KAROL BAGH 23 HARSH VARDHAN AGARWAL NEW DELHI DELHI NEW DELHI 110005 IN30176610086955 500.00 03-DEC-2016 17/565 JOSHI ROAD KAROL BAGH NEW 24 KANWALJEET KAUR DELHI DELHI NEW DELHI 110005 IN30167010146954 50.00 03-DEC-2016 Subash Chander Sachdeva State Bank of Bikaner and Jaipur Ajmal Khan Road,Karol 25 RAMESH KUMARI Bagh New Delhi DELHI NEW DELHI 110005 IN30234910184416 25.00 03-DEC-2016 3C 46 NEW ROHTAK ROAD KAROL BAGH 26 ALKA JAIN DELHI DELHI DELHI NEW DELHI 110005 IN30021412711077 35.00 03-DEC-2016 17/544 JOSHI ROAD KAROL BAGH NEW 27 RUPINDER SINGH BHATIA DELHI DELHI NEW DELHI 110006 IN30167010089047 50.00 03-DEC-2016 181 ( II ND FLOOR ) GUJRAWALAN TOWN 28 SANJEEV CHUGH PART-II DELHI DELHI NEW DELHI 110006 IN30096610178486 25.00 03-DEC-2016 9134 NAWAB GANJ CHANDNI CHOWK 29 ASHOK KUMAR ARORA DELHI DELHI NEW DELHI 110006 IN30177413674371 50.00 03-DEC-2016 I-20 KALI MASJID NEAR RAVI DASS 30 SUNITA SHARMA MANDIR BAZAR SITA RAM DELHI DELHI NEW DELHI 110006 IN30002030209568 25.00 03-DEC-2016 31 FAIZ AHMAD MALIK A- 61-62 MALKA GANJ DELHI DELHI DELHI NEW DELHI 110007 IN30231610013095 30.00 03-DEC-2016 1/11 DDA QUARTERS CHOWK MATA 32 URMILA RANI MANDIR ARYA PURA SUBZI MANDI DELHI DELHI NEW DELHI 110007 IN30070810233385 25.00 03-DEC-2016 33 DIPTI GUPTA D-20 KAMLA NAGAR DELHI DELHI NEW DELHI 110007 IN30011810666770 25.00 03-DEC-2016 1796 PADA POLE GANDHI ROAD 34 ANAL DESAI AHMEDABAD GUJARAT AHMEDABAD 380001 TSL0027906 25.00 03-DEC-2016 PLOT NO B123 UMA BUNGLOW SATYANARAYAN ROAD OPP KALAKSHETRA 35 SWETA H MEHTA BHAVNAGAR GUJARAT BHAVNAGAR 364001 TSL0025376 25.00 03-DEC-2016 36 VIMAL HARJIVAN PABARI JODHPUR GATE KHAMBHALIA GUJARAT KHAMBHALIA 361305 TSL0023163 25.00 03-DEC-2016 62 KRISHNA PARK KALAWAD ROAD B/H I O 37 HITESH P MEHTA C COLONY RAJKOT GUJARAT RAJKOT 360005 TSL0020005 25.00 03-DEC-2016 1466 JAI BHAWAN OPP POLICE STATION 38 PRAKARTI BHARGAVA SUBHASH CHOWK JAIPUR RAJASTHAN JAIPUR 302002 TSL0010568 35.00 03-DEC-2016 218 KAMLA NEHRU NAGAR AJMER ROAD 39 AVINASH BHARGAVA JAIPUR RAJASTHAN JAIPUR TSL0005473 35.00 03-DEC-2016 Vivekananda Nagar Colony Kukatpally 40 Narla Sriram Murthi HYDERABAD ANDHRA PRADESH HYDERABAD 500016 PFL002396 50.00 03-DEC-2016 PLOT NO.4,ROAD NO.71, NAVANIRMAN SAMPATHKUMA NAGAR, JUBILEEHILLS, HYDERABAD 41 V R ANDHRAPRADESH ANDHRA PRADESH HYDERABAD 500034 PFL001942 5000.00 03-DEC-2016 6-3-596/79/4, NAVEEN NAGAR KHAIRATABAD HYDERABAD 42 V SRINIVASA RAO ANDHRAPRADESH ANDHRA PRADESH HYDERABAD 500004 PFL003002 2500.00 03-DEC-2016 43 CH RANGARAO Karamchedu Post, Prakasm Dist ANDHRA PRADESH PRAKASAM PFL000891 2500.00 03-DEC-2016 7 DR MUKHERJEE NAGAR (WEST) 44 REENA SOOD KINGSWAY CAMP NEW DELHI DELHI NEW DELHI 110009 IN30020610805034 25.00 03-DEC-2016 45 SHAMA SOOD 7 DR MUKHERJEE NAGAR (WEST) DELHI DELHI NEW DELHI 110009 IN30020610805042 25.00 03-DEC-2016 3/33 ARJUN VIHAR DELHI CANTT NEW 46 NAYAN KUMAR DELHI DELHI NEW DELHI 110010 IN30051312030072 1250.00 03-DEC-2016 WC-64 IARI COLONY PUSA INSTT NEAR 47 VIJAY KUMAR SHARMA FARMER HOSTEL NEW DELHI DELHI NEW DELHI 110012 IN30039414392390 5.00 03-DEC-2016 73 MASJID ROAD BHOGAL JANGPURA 48 PARVINDER KABLI NEW DELHI DELHI NEW DELHI 110014 IN30105510537723 35.00 03-DEC-2016 R 13 2ND FLOOR JANGPURA B NEAR 49 VIBHU PRIYDARSHI PRATAP MARKET NEW DELHI DELHI NEW DELHI 110014 IN30290243258234 28.00 03-DEC-2016 1 / 74 IIND FLOOR W. H .S KIRTI NAGAR 50 DEEPAK PNEUMATICS PVT LTD NEW DELHI DELHI NEW DELHI 110015 IN30133019995172 200.00 03-DEC-2016 51 MANJIT SINGH CHAWLA 8/80, RAMESH NAGAR NEW DELHI DELHI NEW DELHI 110015 IN30168820006747 25.00 03-DEC-2016 K - 98, K BLOCK HAUZ KHAS ENCLAVE 52 MINOO TEWARI NEW DELHI DELHI NEW DELHI 110016 IN30064410228356 500.00 03-DEC-2016 53 MANMEET YADAV 157, Hauz Khas Appts. New Delhi DELHI NEW DELHI 110016 IN30223611672337 150.00 03-DEC-2016 54 ASHWANI KUMAR 1492 Sec Vii Pushp Vihar New Delhi Delhi DELHI NEW DELHI 110017 IN30223611195568 50.00 03-DEC-2016 S - 1/145 OLD MAHAVIR NAGAR TILAK 55 HARDEEP KAUR NAGAR NEW DELHI DELHI NEW DELHI 110018 IN30167010086495 100.00 03-DEC-2016 56 MOHIT BHARDWAJ C 12 AJAY ENCLAVE EXTN NEW DELHI DELHI NEW DELHI 110018 IN30064410432153 50.00 03-DEC-2016 DD-22 FIRST FLOOR KALKAJI EXTN. NEW 57 ARCHANA DELHI DELHI NEW DELHI 110019 IN30167010033955 25.00 03-DEC-2016 378 NILGIRI APARTMENTS ALAKNANDA 58 RAHUL GILL NEW DELHI DELHI NEW DELHI 110019 IN30105510313849 25.00 03-DEC-2016 NO. D 2 / 168 WEST KIDWAI NAGAR NEW 59 R RENGANATH DELHI DELHI NEW DELHI 110023 IN30280610030397 35.00 03-DEC-2016 M-BLOCK,QR NO-275, SAROJINI NAGAR 60 RASHMITA PATRO NEW DELHI DELHI NEW DELHI 110023 IN30021412299664 750.00 03-DEC-2016 I-IV/27-28 NIRMAL PURI LAJPAT NAGAR 61 GURPAL SINGH NEW DELHI DELHI NEW DELHI 110024 IN30039414471124 25.00 03-DEC-2016 62 JYOTI RAWAT 555 NARAINA VILLAGE NEW DELHI DELHI NEW DELHI 110028 IN30020610709848 50.00 03-DEC-2016 63 PARM JEET SINGH 7/153 GEETA COLONY DELHI DELHI NEW DELHI 110031 IN30096610136830 25.00 03-DEC-2016 IX / 3233 GALI NO- 6 DHARAMPURA (NEAR GURUDWARA GALI) GANDHI 64 NARESH CHAND SHARMA NAGAR DELHI DELHI NEW DELHI 110031 IN30096610153873 50.00 03-DEC-2016 65 SALMAN KHAN X 2598 GL 8 R P II GANDHI NGR DELHI DELHI NEW DELHI 110031 IN30064410396247 100.00 03-DEC-2016 1/10354 STREET NO-1 WEST GORAKH 66 INDER JEET NARANG PARK SHAHDARA DELHI DELHI NEW DELHI 110032 IN30011810721717 25.00 03-DEC-2016 C- 43, GROUND FLOOR, MAHENDRU 67 PRAMOD KUMAR GUPTA ENCLAVE G.T.KARNAL ROAD, DELHI DELHI NEW DELHI 110033 IN30020610341495 100.00 03-DEC-2016 HOUSE NO 320 JIND ROAD MODEL TOWN 68 ANIL KUMAR AGARWALLA KAITHAL HARYANA KAITHAL 136027 IN30177410752853 100.00 03-DEC-2016 A 1/263 THIRD FLOOR PASCHIM VIHAR 69 NAVEEN GOEL DELHI DELHI NEW DELHI 110063 IN30223611232662 650.00 03-DEC-2016 FLAT NO 65 BHAGWAN BUDDHA APPRTMENT OPP TARUN ENCLAVE 70 KANWAL NAIN SONI PARWAN ROAD PITAM PURA NEW DELHI DELHI NEW DELHI 110034 IN30290243326263 25.00 03-DEC-2016 R 1/13/3 BUDH VIHAR NEW DELHI 71 POONAM ARORA DELHI,INDIA DELHI NEW DELHI 110034 IN30290245841825 150.00 03-DEC-2016 72 SANJAY KUMAR 3813/5 KANHIYA NAGAR TRI NAGAR DELHI DELHI NEW DELHI 110035 IN30020610967344 40.00 03-DEC-2016 H NO A 129 SARASWATI VIHAR 73 MOHIT SETHI PITAMPURA NEW DELHI DELHI NEW DELHI 110039 IN30177413615022 90.00 03-DEC-2016 D - 879 PHASE - 2 OPPOSITE LOKESH 74 SADHANA GAUR CINEMA NANGLOI NO.2 NEW DELHI DELHI NEW DELHI 110041 IN30058910194249 5.00 03-DEC-2016 JYOTI HEALTH CARE PLOT NO 4 BUDH BAZAR RANAJI ENCL NANANGLI DAIRY 75 JYOTI GAMI NAJAFGARH DELHI DELHI INDIA DELHI NEW DELHI 110043 IN30226912255647 250.00 03-DEC-2016 AIRMEN BILLET AIR FORCE STATION BANI 76 MOBY J M CAMP NAJAF GARH NEW DELHI DELHI NEW DELHI 110043 IN30290243742556 50.00 03-DEC-2016 77 AMIT SINHA 335 PLOT NO - 19, SEC - 4 DWARKA DELHI DELHI NEW DELHI 110075 IN30154916492784 500.00 03-DEC-2016 IRIS PARK A 111 11TH FLOOR PATEL ESTATE ROAD OH S V ROAD JOGESHWARI 78 RAJAN PATHAK WEST MUMBAI MAHARASHTRA MUMBAI 400102 IN30021410030516 28.00 03-DEC-2016 QUARTER NO.BHIM-14 NAUSENA BAUGH- 79 N K THAKUR III PALAM NEW DELHI DELHI NEW DELHI 110045 IN30290240334656 32.00 03-DEC-2016 80 POOJA H.No.