Details of Unclaimed Dividend Liable to Transfer to IEPF Account
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MONNET ISPAT AND ENERGY LIMITED UNPAID DIVIDEND YEAR 2012-13 FIRST NAME MIDDLE NAME LAST NAME FATHER/ HUSBAND FATHER/ FATHER/ ADDRESS COUNTRY STATE PIN CODEFOLIO NUMBERDP ID/ CLIENT ID ACCOUNT AMOUNT FIRST NAME HUSBAND HUSBAND LAST NUMBER MIDDLE NAME NAME MOHAN LAL LATH NA 15 VIVEKANAD ROAD CALCUTTA INDIA West Bengal M00000005 15.00 UNIT TRUST OFINDIA NA 13 SIR VITHALDAS THACKERSAY MARG POST BAG NO 11410 BOMBAY 400 020 INDIA Maharashtra 400020 M00000030 2250.00 CREDITCAPITAL VENTURE FUNDINDIALTD NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00000032 600.00 RAGHUVEER DAYAL SINGH NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00000236 150.00 MANASH CHAKRABORTY M R CHAKRABORTY C O JINDAL STRIPS LTD VILLAGE VASIND TALUKA SHAHAPUR THANE 421604 INDIA Maharashtra 421604 M00000238 150.00 SUNIL GARG NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00000311 300.00 PANKAJ SHARMA NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00000336 150.00 RAVINDRA DATTARAY BHALERAO DATTATRAY K BHALERAO BLOCK NO 301 BLDG NO 9A YOGANAND SOCIETY VAZIRA NAKA BORIVLI WEST BOMBAY 400091 INDIA Maharashtra 400091 M00000348 150.00 PRAVEEN CHAND JHANJI PREM CHAND JHANJI 255 1 VINOD KUNJ STATION ROAD WADALA WEST BOMBAY INDIA Maharashtra 400031 M00000351 150.00 NAZIR AHAMAD SHAIKH NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00000380 150.00 ARUN KULKARNI NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00000393 300.00 NAND KUMAR MISHRA RAJENDER MISHRA JINDAL STRIPS LIMITED VASIND 604 DISTT THANE MAHARASHTRA INDIA Maharashtra 421604 M00000495 150.00 ASHOK KUMAR SHARMA NA C O DR BADRI PARSAD V P O NALWA DIST HISAR 125037 INDIA Haryana 125037 M00000672 150.00 MANOJ KUMAR GAUTAM V V GAUTAM MATIA MAHAL KHALAPAR SAHARANPUR U P 2470 INDIA Uttar Pradesh M00000683 150.00 DINESH KUMAR BHAGWAT DUTT SHARMA HOUSE NO 9 NEAR GOYAL DHARMSALLA DABRA ROAD MODEL TOWN HISAR 125005 INDIA Haryana 125005 M00000767 150.00 SURAJ DEV TIPAN YADAV JINDAL STRIPS LTD DELHI ROAD HISAR HARYANA 125005 INDIA Haryana 125005 M00000853 150.00 SHIV KUMAR KRIPA RAM JINDAL STRIPS LTD DELHI ROAD HISAR HARYANA 125005 INDIA Haryana 125005 M00000957 150.00 KAPIL KUMAR NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00000996 150.00 MAHENDER SOU RAM JINDAL STRIPS LTD DELHI ROAD HISAR HARYANA 125005 INDIA Haryana 125005 M00001022 150.00 SAT PAUL SH RATI RAM JINDAL STRIPS LTD DELHI ROAD HISAR 1250 INDIA Haryana 125005 M00001074 150.00 RAVINDRA SINGH RAMNATH SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001228 150.00 AKHLESHWAR GUPTA DINANATH PRASAD POST ZIDER VILL BRAHULIA DIST SIWAN BIHAR 841245 INDIA Jharkhand 841245 M00001310 150.00 SANJAY JAIN PADAM KUMAR JAIN JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001317 150.00 SATYA BRATA PANDIT BIBHUTI BHUSAN PANDIT ORISSA CEMENT COLONY QT NO 8 241 PO RAJGANGPUR DIST SUNDARGAR ORISSA 770017 INDIA Orissa 770017 M00001329 150.00 RAKESH KUMAR JAIN LAXMAN PD JAIN C O M K JAIN 1139 A SECTOR 21 GURGAON HR INDIA Haryana 122016 M00001334 150.00 SANJAY KUMAR TILAK RAM C O JINDAL STRIPS LTD POST BOX 16 RAIGARH 496001 INDIA Chhattisgarh 496001 M00001340 150.00 SHIV KUMAR VASH PAL SINGH JINDAL STRIPS LTD P B 16 KHARASIA ROAD RAIGARH 496001 INDIA Chhattisgarh 496001 M00001353 150.00 RAMESH CHAND GRANDHI G SATYANANDAM MANAGER JINDAL STRIPS LIMITED POST BOX 16 RAIGARH 496001 INDIA Chhattisgarh 496001 M00001357 300.00 VIJAYA CHOUBEY LAKHAN LAL CHOUBEY JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001358 150.00 SURENDER GARG SHIV KUMAR GARG C O SH SHIV KUMAR GARG 151 10 GOBIND COLONY KAITHAL HARYANA 132027 INDIA Haryana 132027 M00001365 150.00 B NAGESHWAR RAO B S RAO JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001369 150.00 GOVERDHAN DHANA RAM JINDAL STRIPS LTD POST BOX NO 16 RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001395 150.00 BANSI LAL MUNESHWAR JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001396 150.00 CHHABI RAJ PAL RAM NIHOR PAL JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001397 150.00 NARENDER SINGH JAI DAYAL SINGH C O MAHENDER KUMAR 14 B TYPE IV SECTOR 5 RAMPUR HARDWAR U P 249403 INDIA Uttar Pradesh M00001407 150.00 ALOK NASHKAR RADHA VALLABH VASHKAR JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001410 150.00 SAGUNI SHAH JDAV SHAH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001419 150.00 RAM BALI MOHANTA SATHU MOHTA JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001421 150.00 BUDH RAM PRAJAPATI PRABHU DEEP JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001431 150.00 D S ARAJU D S SVKRAJU C O SHRI P R L S N RAJU DEN KADA MANDOL VIZIANAGAR A P INDIA Andhra Pradesh 531203 M00001433 300.00 RAVINDER KUMAR SHER SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001439 150.00 ASHOK GOSWAMI SHANTI GOSWAMI JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001442 150.00 BABU RAM LALLO RAM JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001447 150.00 CHOTEY LAL KANHIYALAL JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001448 150.00 KALP NATH MANSI RAM JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001451 150.00 SURYA BHAN SINGH KEDAR NATH C O JINDAL STEEL POWER LIMITED FOREMAN BOILER MAINTENANCE UNIT 1 POST BOX NO 16 KHARSIA ROAD RAIGARHINDIA Chhattisgarh 496001 M00001463 150.00 BHARAT BHUSHAN JETO MEHTA JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001468 150.00 RAMPAL PRAHLAD JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001470 150.00 JAGGAN NATH R S YADAV JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001474 150.00 PANCH RATAN RAMESH CHAND JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001475 150.00 RADHA PRASAD NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00001481 150.00 SUMESH PRASAD REKHA PRASAH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001488 150.00 PALTAN BHURILAL JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001489 150.00 PANALAL RAMBUGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001491 150.00 MANOJ SINGH R K SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001493 150.00 M K ASLAM ABDUL KUMAR JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001497 150.00 VIJAYAN R RAGHUAR JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001498 150.00 DINANATH RAMSUNDIR JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001502 150.00 H L VISHKARMA NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00001503 150.00 DINESH GOYAL H S GUPTA JINDAL STRIPS LIMITED POST BOX NO 16 RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001512 150.00 J C CHAKRAVATI C D CHAKAVATI JINDAL STRIPS LIMITED POST BOX NO 16 RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001513 150.00 ASHIT BHATNAGAR K BHATANAGAR JINDAL STRIPS LIMITED POST BOX NO 16 RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001514 150.00 TUSHAR CHAUHAN J K CHAUHAN JINDAL STRIPS LIMITED POST BOX NO 16 RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001515 150.00 AKHILESHWAR KUNDO S KUMAR JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001518 150.00 RAMA YADAV RAM ARNE JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001519 150.00 RAM NIWAS JOGANDRA SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001521 150.00 MANVIR SINGH SAJJAN SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001523 150.00 KULWANT SINGH DALBIR SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001541 150.00 SATYANARAYAN SHIV SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001544 150.00 JETHA BADRI JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001546 150.00 K M PANDEY BINDA PRASAD JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001547 150.00 RAM MOHAN JAGDEESH PRASAD JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001548 150.00 S C YADAV JETHURAM JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001549 150.00 N D PANDEY BHAGWAN PANDEY JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001556 150.00 VIJENDRA SINGH SURTA SINGH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh 496001 M00001557 150.00 PRADEEP NA MONNET ISPAT & ENERGY LIMITED CHAND KHURI MARG,MANDIR HASAUD RAIPUR - 493101 (MP) INDIA Delhi M00001561 150.00 RAMESH SHAH PATRA SHAH JINDAL STRIPS LTD KHARSIA ROAD RAIGARH M P 496001 INDIA Chhattisgarh