List of Shareholders Whose Equity Shares Are Transferred to Investor Education and Protection Fund
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LIST OF SHAREHOLDERS WHOSE EQUITY SHARES ARE TRANSFERRED TO INVESTOR EDUCATION AND PROTECTION FUND SRL DPID LF_CLTID HOLD TITLE NAME JT1 JT2 ADD1 ADD2 ADD3 ADD4 AMOUNT FIL4 1 000538 100 GULSHAN PAHWA KOTHI NO 11 BLOCK A-2 PASCHIM VIHAR NEW DELHI 110 063 420.00 7 2 001905 100 FAROKH MANECHSHAW MISTRY A/304 SAMEER NIWAS NEAR PICNIC COTTAGE 7 BUNGLOWS ANDHERI W MUMBAI 400 061 420.00 7 3 001953 100 RAKESH KUMAR C/O KRISHNA MURARI SHARMA SHERPUR HOUSE JAGAT NARAIN RD KADAMKUVAN PATNA 420.00 7 4 001989 1 MOHANLAL TULSIDAS BHATIA PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT RAIGAD 410 201 7.00 7 5 002087 100 JYOTI P P A SHOBHANA 13-B PEREGRINE 400 V S MARG PRABHADEVI MUMBAI 400 025 420.00 7 6 002098 100 NEHA NITIN AMBHAIKAR NITIN MADHUKAR AMBHAIKAR 103 SANKALP SARU SECTION ROAD JAMNAGAR 361 002 420.00 7 7 002105 100 PHADKE LORNA S PHADKE SANJAY B C/O ICICI SECURITES 41/44 MINOO DESAI MARG COLABA MUMBAI 400 005 420.00 7 8 002322 300 VINITA GUPTA C/O SRI SHEO KUMAR GUPTA TAHSIL COURT BINDKI DIST FATEHPUR U P 212 635 1260.00 7 9 002387 100 ISHWARAPPA SOMASHEKARAPPA GADAG MANOLATA ISHWARAPPA GADAG NEAR BHOOMARADDI CIRCLE POST GADAG KARNATAKA 582 101 420.00 7 10 002421 1 SHIV KUMAR GULATI HOUSE NO 818 SECTOR 4 GURGAON 122 001 7.00 7 11 002446 100 SAMIR B PATEL 39/B NARMADA NAGAR DIWALIPURA OLD PADRA ROAD BARODA 390 015 420.00 7 12 A00002 100 ARUN KHAKKAR 11, PRAGATI SHOPPING CENTRE MANCHUBHAI ROAD, MALAD EAST MUMBAI 400 097 420.00 7 13 A00074 100 A R N IYENGAR B/76 KONARK OPP TAKSHASHILA PREMCHAND NAGAR ROAD SATELLITE AHMEDABAD 380 015 420.00 7 14 A00450 100 ASHISH DILINALI A-17 SECTOR 31 U P NOIDA 201 301 420.00 7 15 A00479 100 ASHOK KUMAR C/O SURJIT AUTO CENTRE 1845/49 NAI-WALA KAROL BAGH NEW DELHI 110 005 420.00 7 16 A00529 100 ASHWIN MEGHANI C/O VADILAL FINANCIAL SERVICES MAHASHAKTI BLDG STADIUM AHMEDABAD 380 009 420.00 7 17 A00670 200 ARIFA BEEGOM VYSPRIME THE VYSYA BANK LTD DHONDUSA COMPLEX 9/2 RESIDENCY ROAD BANGALORE 560 025 840.00 7 18 A00741 500 ARCHANA SUDHAKAR RAJ SUDHAKAR RAJ C/O MR.SANJAY BATRA (POA HOLDER) 10-D SAGAR APARTTS 6 TILAK MARG NEW DELHI 110 001 2100.00 7 19 A01003 100 AMBICA KUTHIALA 103 MANGAL KUTIR NEAR AVM SCHOOL AVM MARG JVPD SCHEME MUMBAI 400 049 420.00 7 20 B00270 100 BHIMRAJ C JAIN R NO 30 3RD FLR KONDAJI BLDG GANESH GALI NAKA LALBAUG MUMBAI 400 012 420.00 7 21 B00587 300 BIJI K JANAN C/O.A RAJAN NO.142,V CROSS,10TH MAIN RAJAMAHAL VILA EXTENSION BANGALORE 560 080 1260.00 7 22 C00065 100 CHANDER MEHTA L-33 KALKA JI NEW DELHI 110 019 420.00 7 23 C00186 100 CHETAN HARESH THAKKAR 11 PARDESHI MANSION,IST FLOOR RAM NAGAER,CHIPLUNHAR ROAD DOMBIVALI (EAST) THANE 421 201 420.00 7 24 D00250 100 DINESH BIHANI 11/B MATANGI APPARTMENT GOVARDHAN VADI CHAR RASTA AHMEDABAD 380 028 420.00 7 25 D00302 100 DISHA GUPTA E 201 AMBABARI AMBABARI 0 420.00 7 26 G00252 1000 GLORIA INVESTMENTS LTD ASIA CORP SECURITIES LTD JANMABHOOMIBHAVAN 4TH FLOOR JANMABHOOMI MARG FORT MUMBAI 400 001 4200.00 7 27 H00320 100 HITENDRA C JAIN D/4 OM VISHAL NAGAR S V ROAD BORIVLI W MUMBAI 400 092 420.00 7 28 J00034 200 JYOTI SURESH BHINDE SURESH VITHALDAS BHINDE B/3 UMIYA MAHAL DR R P ROAD MULUND W MUMBAI 400 080 840.00 7 29 J00114 100 JANBA CHOUGLE 6 PUSHP SHELTER 10TH ROAD KHAR WEST MUMBAI 400 052 420.00 7 30 K00060 100 K S DEVAKI 14/1 1ST FLR H SIDDAIAH RD CRO OPP VIKRANT TYRES BANGALORE 560 002 420.00 7 31 K00077 100 KAILASH CHAND KHANDELWAL M/S TIRUPATI INVESTMENT D-2 LAL JIKA BAGH MOTILAL ATAL ROAD JAIPUR 302 001 420.00 7 32 K00282 300 KAYCEE PROMOTERS PVT LTD 9 INDIA EXCHANGE PLACE 8TH FLOOR ROOM NO 5 CALCUTTA 700 001 1260.00 7 33 K00614 300 KASHMIRO 179-COSY CORNER SOMESHWARA PARK-3 THALTEJ ROAD AHMEDABAD 380 054 1260.00 7 34 M00162 100 MAHENDRA K DOSHI 10/1759 DESAI POLE NR ARYA SONI FALIA SURAT 395 003 420.00 7 35 M00225 100 MAMTA VAZIRANI G/3 SHREE SAI MARTAND CO-OP SOCIETY HANUMAN ROAD NEXT TO JAIN TEMPLE VILE PARLE EAST MUMBAI 400057 420.00 7 36 M00258 100 MANILAL C PUJ C/O S KUMAR & CO BHID BAZAR BHUJ KUTCH KUTCH 370 001 420.00 7 37 M00421 100 MEENAKSHI AGARWAL C/O RAJKUMAR SHANTI PRASAD JWALA LINE RAMNAGAR NAINITAL DIST NAINITAL 244 715 420.00 7 38 M00500 100 MOHANLAL SONI S B M JWELLERS LALBAMBA STREET MORBI 363 641 420.00 7 39 M00519 200 MONOTONA SECURITIES LTD 111-C-MITTAL COURT NARIMAN POINT MUMBAI 400 021 840.00 7 40 M00771 100 MANISH KUMAR PREM C/O MRS PREM DOOMRA # 8 LAL NAGAR MODEL TOWN JALANDHAR 144 003 420.00 7 41 M00815 500 MOHIT SINHA STATE BANK OF INDIA CHHOTAGOVINDPUR JAMSHEDPUR 831 015 2100.00 7 42 M00890 700 MD ZAHIRUDDIN SARAI ROAD POST SASARAM ROHTAK 821 115 2940.00 7 43 M01102 100 MONTE CRISTO INVESTMENTS LTD ICICI LTD CUSTODIAN SER DEPT ZENITH HOUSE 2ND FL KESHAVRAO KHADE MARG OPP RACE COURSE MAHALAXMI MUMBAI 400 034 420.00 7 44 M01353 100 MUKESH KUMAR SAHAI REEMA SAHAI OB-1/502 ONGC COLONY POONAM NAGAR ANDHERI (EAST) MUMBAI 400 093 420.00 7 45 N00025 500 NETWORTH FINANCE LTD 77-79 KIMATRAI BLDG 2ND FLOOR M K ROAD MARINE LINES MUMBAI 400 002 2100.00 7 46 N00078 100 NANAK SIGH 2423/20 STREET NO 6 NAWAN KOT AMRITSAR 143 001 420.00 7 47 O00022 100 OM PRAKASH KALRA C/O NAVEEN GUPTA F-4 PLOT NO. 45, VIKRANT HSG. SOC., SEC 13, ROHINI, DELHI - 110 085. 420.00 7 48 P00037 200 PRAKASH KUMAR BHANDARI BHANDARI TEXTILES NO 1 KASI ZHETTY LANE II FLOOR CHENNAI 600 079 840.00 7 49 P00052 100 PREM LATA 60 EVK SAMPATH ROAD FLAT NO 128 SWAPPANLOK APARTMENT VEEPARY CHENNAI 600 007 420.00 7 50 P00074 100 P M KANAGARAJ 74 CHINNATHAMBI NAICKER ST KOSAPET CHENNAI 600 012 420.00 7 51 P00108 100 PANJON FINANCE LIMITED 577 M G ROAD INDORE INDORE 452 001 420.00 7 52 P00116 200 PANKAJ H PARIKH C/O VADILAL FINANCIAL SERVICES MAHASHAKTI BLDG NR STADIUM AHMEDABAD 380 009 840.00 7 53 P00480 100 PRITI PANDYA C/O PRAKASH STORE ASHAPURA ROAD NEAR CORPO MONI RAJKOT 360 001 420.00 7 54 P00635 100 P D BHASKAR 1/290 A PERUMBADI ROAD NELLORE PET GUDIYATTAM 632 602 420.00 7 55 P00738 100 P.S SHAH ATC /INS GARUDA NAS KOCHI KERALA COCHIN 682 004 420.00 7 56 R00069 100 R P UMESH GUPTHA C S AMARNATH S/O R PRABHAKAR SETTY 1042 K R HOSPITAL ROAD MYSORE 570 001 420.00 7 57 R00350 100 RAM KUMAR GUPTA WZ-1661 NANGAL RAYA NEW DELHI 110 046 420.00 7 58 R00494 100 RANJIT SINGH C/O SHOBHNA 3 SIKH TEMPLE FANCY BAZAR GUWAHATI 781 001 420.00 7 59 R00859 500 RAMESH CHAND NAWAL C/O NATHULAL NAWAL AMARKATLA BUNDI 323 001 2100.00 7 60 S00061 200 SHEFALI M MEHTA M S MEHTA FLAT NO 9 LOVE-KUSH ANAND PARK LANE OFF I T I ROAD AUNDH PUNE 7 840.00 7 61 S01269 100 SANTOK SINGH G BEDI SANTOSH GARMENT 101 JAY APARTMENT KHEBAN SHAH ROAD RAJKOT 360 001 420.00 7 62 S01301 100 S.K. TANTIA K/21 MODEL TOWN NEW DELHI 110 009 420.00 7 63 S01436 100 SANJAY SUDHAKAR KULKARNI 6-B RAMDARSHAN COOP HSG SOC LT RAGHUVEER NAGAR, OPP GODREJ SHOWROOM,MANPADA RD,DOMBIVLI THANE 421 201 420.00 7 64 S01490 100 SHASHANK M KATTI VIJAYA SHASHANK 18-B, 19TH MAIN, 1ST BLOCK RAJAJI NAGAR BANGALORE 560 010 420.00 7 65 S01757 200 SUBHASH BARDIA 202/B/1 SECTOR NO 9 SHANTINAGAR MIRA ROAD E THANE DIST THANE 401 107 840.00 7 66 S02299 700 SMITA J DESAI JANAK N DESAI 252 MAKER TOWER B CUFFE PARADE MUMBAI 400 005 2940.00 7 67 S02480 100 SHITAL GIRISHKUMAR VYAS CHANDRESH NAVINCHANDRA VYAS TEEJORIWALA BANGLOW B/H NANDWANA NAGAR S V RD GOREGAON (W) MUMBAI 400 062 420.00 7 68 T00008 500 TRICIA D'SOUZA PHILOMENA DSOUZA ANTH QUITER COTTAGE ANDHERI AMBOLI W 33 CAESAR ROAD MUMBAI 400 058 2100.00 7 69 U00116 100 U MUTHUKUMAR 13 KALYANAPURAM STREET CHOOLAIMEDU CHENNAI 600 094 420.00 7 70 V00095 100 VASTUPAL L JAIN 78 DADY SETH AGIARY LANE 3RD FLOOR R N 15 MUMBAI 400 002 420.00 7 71 V00151 100 VIDYA SHAH RASHESH SHAH 14 SHEELA B DESAI ROAD MUMBAI 400 026 420.00 7 72 V00159 100 VIJAY ARORA ROYAL WOOL EMPORIUM BHAGAT SINGH ROAD MUZAFFARNAGAR 251 002 420.00 7 73 V00460 100 VIVEK MADANRAO GAWALI ADITYA APARTMENT NEAR MAYUR PAINTS SIGNAL CAMP LATUR 413 512 420.00 7 74 V00605 100 VINEY KUMAR MUSHRAN L M MUSHRAN 12 EASTERN AVENUE MAHARANI BAGH NEW DELHI 110 065 420.00 7 75 V00615 100 V K GUPTA H/N 2256 URBAN ESTATE HARYANA JIND 126 102 420.00 7 76 12010600 01266098 20 V SHEKAR NO 248 18TH CROSS SADASIVANAGA BANGALORE 560080 84.00 7 77 12010601 00081434 6 SHYAM KISHORE AGNIHOTRI MTG 90 WARD NO 26 HOUSING BOARD COLONY BALAGHAT 481001 28.00 7 78 12010605 00388271 5 ANJU SAXENA 5, MAHESH COLONY FIRST NEAR S.B.B.J., JAGATPURA JAIPUR 302025 21.00 7 79 12010900 00003201 50 RAMILABEN THAKORBHAI TANDEL THAKORBHAI VALLABHBHAI TANDEL MACHIWADI AMBIKA STREET POST KOSAMBA DIST VALSAD VALSAD 396001 210.00 7 80 12010900 01683401 260 UDAI AWASTHI 167,NAGHETA ROAD HARDOI 241001 1092.00 7 81 12010910 00023518 2 PALAK SINGH 3- ONKAR ROAD , DEHRDAUN DEHRADUN 248001 7.00 7 82 12012101 00117670 100 SANTOSH DARAK RAM KISHAN DARAK SARAVGI MOHALLA NEAR RAGHUNATH TEMPLE MERTA CITY 341510 420.00 7 83 12012600 00015268 100 NAYNESHBHAI MANUBHAI PATEL AMBAMATA PASE, TA: NADIAD, DIST: KHEDA, PIJ 387230 420.00 7 84 12012900 00003019 9 PRIME SCRIPS PVT LTD GROUND FLOOR, METRO TOWERS, KALLAI ROAD, CALICUT 673002 35.00 7 85 12013200 00238072 71 KABITANJALI SAHOO C/O P K CHOUDHURY AT NUAGARH BASTE OLD SADAR THANA LANE PURI 752001 301.00 7 86 12013200 00324024 20 YATENDRA RATHI 106, NAGARPALIKA VILS MO N5, SUHASWAN, BUDAUN.