For F.Y 2007-08

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For F.Y 2007-08 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) H NO 10 2 46 NEAR RAMA TALKIES KOTHAGUDEM POST KHAMMAM CYBEIN3010222 Amount for unclaimed A ANURADHA A SRINIVAS DIST INDIA ANDHRA PRADESH 507101 0177924 and unpaid dividend 9.00 30‐Sep‐2015 NO. 371 6TH CROSS KAMAKSHI HOSPITAL ROAD DOUBLE ROAD A B B V KUVEMPUNAGAR CYBEIN3019261 Amount for unclaimed ANNIGERI ANNIGERI MYSORE INDIA KARNATAKA 570009 0597666 and unpaid dividend 22.00 30‐Sep‐2015 C/O GUPTA FINANCIAL SERVICES B‐89, SHIVALIK NAGAR BHEL, RANIPUR HARDWAR, CYBEIN3002061 Amount for unclaimed A K SHARMA NA UTTARANCHAL INDIA UTTARAKHAND 249403 0106131 and unpaid dividend 22.00 30‐Sep‐2015 9 B, PATEL NAGAR INDIRA NAGAR CYBEIN3005561 Amount for unclaimed A P SINGH NA LUCKNOW INDIA UTTAR PRADESH 226016 0001146 and unpaid dividend 20.00 30‐Sep‐2015 A K A R MOHAN RAMALINGA 1 KAMARAJAR CYBEIN3003781 Amount for unclaimed RAM M ROAD MADURAI INDIA TAMIL NADU 625009 0033174 and unpaid dividend 5.00 30‐Sep‐2015 NEAR K M C OLD MENS HOSTEL KAPRIGUDDA NEW CYBEIN3008881 Amount for unclaimed A S KAUSAR NA ROAD MANGALORE INDIA KARNATAKA 575001 3945632 and unpaid dividend 125.00 30‐Sep‐2015 FLAT NO 504 PANCHAVATI 81 VASANT VIHAR A S POKHRAN ROAD CYBE000000000 Amount for unclaimed MEENAKSHY S N SARMA NO 2 THANE WEST INDIA MAHARASHTRA 400601 0005341 and unpaid dividend 225.00 30‐Sep‐2015 S/O B ADINARAYANA CHETTIAR 87 B THANGAPERUMAL ADINARAYA STREET A NA PATTAKARAR CYBEIN3010802 Amount for unclaimed SUNDARAM CHETTIAR THOTTAM ERODE INDIA TAMIL NADU 638001 2075444 and unpaid dividend 137.00 30‐Sep‐2015 30/3 NEW CIRCUIT HOUSE COLONY K TVS TOLGATE CYBE000000000 Amount for unclaimed A UMA VIJAY VIJAYARAM TRICHY T N INDIA MAHARASHTRA 999999 0002026 and unpaid dividend 225.00 30‐Sep‐2015 AAKRITI 19, G.M. Sarafa SECURITIES Complex Holi Gate CYBEIN3017581 Amount for unclaimed PVT LTD NA Mathura (U.P.) INDIA UTTAR PRADESH 281001 0000385 and unpaid dividend 65.00 30‐Sep‐2015 ABDUL 72 BANDUKWALA ABBAS ABBAS MANZIL 72 BANDUKWAL BANDUKWA MOHAMMEDALI CYBEIN3015491 Amount for unclaimed A LA ROAD MUMBAI INDIA MAHARASHTRA 400003 4562116 and unpaid dividend 100.00 30‐Sep‐2015 GAFOOR 4‐6‐47 MOTHI ABDUL ABDUL MARKET ISAMIA NAYEEM MOHAMME BAZAR CYBEIN3022361 Amount for unclaimed MOHD D HYDERABAD, INDIA INDIA ANDHRA PRADESH 500027 0196346 and unpaid dividend 50.00 30‐Sep‐2015 ABDUL MECANIC BANDRA CYBEIN3003941 Amount for unclaimed WAHED RASHEED ROAD CHALLAPALLI INDIA ANDHRA PRADESH 521126 0508263 and unpaid dividend 50.00 30‐Sep‐2015 KOUGER TECHNOLOGY D 3, ABHAY ARUN ARUN V MIDC AMBAD CYBEIN3002801 Amount for unclaimed DESHPANDE DESHPANDE NASIK INDIA MAHARASHTRA 422010 0194966 and unpaid dividend 9.00 30‐Sep‐2015 PRABHA VILLA 7TH GOLIBAR ROAD ABHAY DILIP SANTACRUZ (W) CYBEIN3026793 Amount for unclaimed BHATIA NA MUMBAI INDIA MAHARASHTRA 400055 3395349 and unpaid dividend 100.00 30‐Sep‐2015 ABHAY IMARAT COMPANY HASTIMAL M G ROAD CYBE120332000 Amount for unclaimed CHANGEDE NA AHMEDNAGAR INDIA MAHARASHTRA 414001 0564539 and unpaid dividend 625.00 30‐Sep‐2015 301 DHANRAJ ABHIMANYU INDUSTRIAL HARISH ESTATE SUN MILL MULCHANDA LANE LOWER CYBEIN3011511 Amount for unclaimed NI HARISH PAREL MUMBAI INDIA MAHARASHTRA 400013 3224676 and unpaid dividend 112.00 30‐Sep‐2015 Access Equity Private C‐286 Defence CYBEIN3000951 Amount for unclaimed Limited NA Colony New Delhi INDIA DELHI 110024 0100968 and unpaid dividend 625.00 30‐Sep‐2015 M.G.H.COLONY ACHUTA SESHAGIRI EXTN‐28, UPSTAIR CYBEIN3003781 Amount for unclaimed RAJESWARI RAO CHIRALA INDIA ANDHRA PRADESH 523155 0190498 and unpaid dividend 400.00 30‐Sep‐2015 FLAT NO.304 AVANEESH. B. APPT NEAR PINNAC ADITYA S MEMORIES, CYBEIN3001831 Amount for unclaimed RAJGURU NA KOTHRUD PUNE INDIA MAHARASHTRA 411038 1395465 and unpaid dividend 18.00 30‐Sep‐2015 DOOR NO 2 8 47 C ADURU SIVA A V PARK STREET CYBEIN3026793 Amount for unclaimed KUMAR SESHAIAH KAVALI NELLORE INDIA ANDHRA PRADESH 524201 0356823 and unpaid dividend 26.00 30‐Sep‐2015 D NO 2 8 47 C KESAVA ADURU A V ASSOCIATES PARK CYBEIN3010222 Amount for unclaimed SIVAKUMAR SESHAIAH STREET KAVALI A P INDIA ANDHRA PRADESH 524201 0435288 and unpaid dividend 42.00 30‐Sep‐2015 AGARWAL FINANCE COMPANY AGARWAL PVT.LTD. OLD FINANCE CO H.B.ROAD KANTA CYBEIN3008881 Amount for unclaimed PVT LTD NA TOLI RANCHI INDIA JHARKHAND 834001 3134108 and unpaid dividend 1000.00 30‐Sep‐2015 KALI 117/Q/561 INDRA CHARAN PURI SHARDA CYBEIN3011271 Amount for unclaimed AJAY JAYANT JAYANT NAGAR KANPUR INDIA UTTAR PRADESH 208025 6698286 and unpaid dividend 100.00 30‐Sep‐2015 25, DINA SAHU LANE, AJAY KUMAR MUNDICHAK, CYBE120233030 Amount for unclaimed NEWATIA NA BHAGALPUR INDIA BIHAR 812001 0030379 and unpaid dividend 500.00 30‐Sep‐2015 81 KALABAGAN PO CYBEIN3012501 Amount for unclaimed AJIT SARKAR NA NIMTA INDIA WEST BENGAL 700049 3403027 and unpaid dividend 337.00 30‐Sep‐2015 A 746 ITI TOWNSHIP MANKAPUR CYBEIN3011271 Amount for unclaimed AKHILESH R K GUPTA GONDA INDIA UTTAR PRADESH 271308 5932844 and unpaid dividend 22.00 30‐Sep‐2015 1 ST FLOOR AKSHAY STADIUM STANDARD COMPLEX BLDG NO INSURANCE 6 M G ROAD CYBEIN3013301 Amount for unclaimed SERVICES NA NASHIK INDIA MAHARASHTRA 422001 9569452 and unpaid dividend 125.00 30‐Sep‐2015 PLOT NO 55 RAMBAG COLONY MEGH TERRACE ALAKNANDA FLAT NO 16 PAUD JAYANT JAYANT M ROAD KOTHRUD CYBEIN3002801 Amount for unclaimed DESHPANDE DESHPANDE PUNE INDIA MAHARASHTRA 411038 0202307 and unpaid dividend 9.00 30‐Sep‐2015 58 PRATIMA ALFRED SOCIETY FLAT NO.3 EARNEST IDEAL COLONY CYBEIN3005051 Amount for unclaimed DAVID NA KOTHRUD PUNE INDIA MAHARASHTRA 411029 0172560 and unpaid dividend 22.00 30‐Sep‐2015 QN‐34/TYPE‐ IV SECTOR V‐A BHEL ALKA HARDWAR, CYBEIN3002061 Amount for unclaimed CHOKHANI R S PODDAR UTTARANCHAL INDIA UTTARAKHAND 249403 0112315 and unpaid dividend 36.00 30‐Sep‐2015 1C 902 WHISPERING PALM, LOKHANDWALA COMPLEX AKURLI ANIL KUMAR ROAD, KANDIVILI CYBEIN3001261 Amount for unclaimed ALKA JAIN SARAF (W) MUMBAI INDIA MAHARASHTRA 400101 0167176 and unpaid dividend 55.00 30‐Sep‐2015 40 PRABHAKUNJ SOC OPP PATHAK ALKABEN JAGDISHCHANDRA AKSHAYBHAI AKSHAY VAKILS HOS CYBEIN3003941 Amount for unclaimed SHAH SHAH GODHRA INDIA GUJARAT 389001 4978169 and unpaid dividend 20.00 30‐Sep‐2015 724 PHASE II SRIHARIKOTA POST ALLANKI NELLORE DIST CYBEIN3010801 Amount for unclaimed RAMADEVI NA ANDHRA PRADESH INDIA ANDHRA PRADESH 524124 3869628 and unpaid dividend 12.00 30‐Sep‐2015 B‐1, /101, SHANTIBHAVAN ALPESH APT., OPP. PICNIK SEVANTILAL PARK, RANDER CYBE120415000 Amount for unclaimed SHAH NA ROAD, SURAT INDIA GUJARAT 395009 0077454 and unpaid dividend 200.00 30‐Sep‐2015 KONGORPILLY ALPHONSA KONGORPILLY CYBE120109000 Amount for unclaimed THOMAS NA ALUVA INDIA KERALA 683525 1894595 and unpaid dividend 4447.00 30‐Sep‐2015 VILLAGE KORARBAGAN POST BONGAON DISTRICT NORTH CYBEIN3016961 Amount for unclaimed AMAL DUTTA NA 24 PARGANAS INDIA WEST BENGAL 743235 0378520 and unpaid dividend 100.00 30‐Sep‐2015 OM SHRI JOGESHWARI NIWAS 3RD FLR ROSHAN NAGAR AMARDEEP CHANDAWARKAR GIRISH GIRISH Y LANE BORIVLI W CYBEIN3010981 Amount for unclaimed BAMNE BAMNE MUMBAI INDIA MAHARASHTRA 400092 0152935 and unpaid dividend 100.00 30‐Sep‐2015 2ND FLOOR ADITYA AMEY CHAMBER 201 SECURITIES P NAVI PETH CYBEIN3008881 Amount for unclaimed LTD NA JALGAON INDIA MAHARASHTRA 425001 4737743 and unpaid dividend 200.00 30‐Sep‐2015 SHANTI GUEST HOUSE MATHURA CYBEIN3002141 Amount for unclaimed AMIT ARAY NA GATE BHARATPUR INDIA RAJASTHAN 321001 3081584 and unpaid dividend 100.00 30‐Sep‐2015 304 ‐ D POCKET‐ II AMIT SH J C PHASE‐ I, MAYUR CYBEIN3002061 Amount for unclaimed CHOPRA CHOPRA VIHAR DELHI INDIA DELHI 110091 0174059 and unpaid dividend 15.00 30‐Sep‐2015 H NO 1 BLOCK III GOBIND GARH KULA NAND DEHRADUN CYBEIN3002141 Amount for unclaimed AMIT PANDE PANDE DEHRADUN INDIA UTTARAKHAND 248001 2715351 and unpaid dividend 100.00 30‐Sep‐2015 BURJ WALA KUAN AMIT SADABAD GATE CYBEIN3024041 Amount for unclaimed SHARMA NA HATHRAS UP INDIA UTTAR PRADESH 204101 0042253 and unpaid dividend 145.00 30‐Sep‐2015 385/5 BAGH LALA ARJUN SHIV PRASAD PREM AMITA KUMAR NAGAR PILIBHIT CYBEIN3011862 Amount for unclaimed AGARWAL AGARWAL ROAD BAREILLY INDIA UTTAR PRADESH 243005 0013655 and unpaid dividend 45.00 30‐Sep‐2015 402, AKSHARAM APT., CITY LIGHT AMRUTBHAI AREA, PARLE TRIBHOVAND TRIBHOVAN POINT, CYBEIN3008451 Amount for unclaimed AS PATEL DAS N PATEL ATHWALINES Surat INDIA GUJARAT 395007 0197036 and unpaid dividend 20.00 30‐Sep‐2015 12 SHITAL APTMENT ROSHAN AMUL J NAGER BORIVALI CYBE000000000 Amount for unclaimed LOTWALA JAYANTILAL WEST MUMBAI INDIA MAHARASHTRA 400092 0005376 and unpaid dividend 900.00 30‐Sep‐2015 ANANDA UOORKOLIL HOUSE BINDHU CHERAI P O CYBE120109000 Amount for unclaimed SATHEESAN NA ERNAKULAM INDIA KERALA 683514 1364825 and unpaid dividend 50.00 30‐Sep‐2015 ANANDI D 71 GAOTHAN MURALIKUM CHEMBUR CYBEIN3011271 Amount for unclaimed AR NA MUMBAI INDIA MAHARASHTRA 400071 5958713 and unpaid dividend 45.00 30‐Sep‐2015 'ANANTSMRUTI' ANANT GHATIWADA SHANTARAM RIVONA QUEPEM CYBEIN3004501 Amount for unclaimed PATIL NA GOA INDIA GOA 403705 0231265 and unpaid dividend 10.00 30‐Sep‐2015 201/ABC MANISH PARK R J ROAD ANCHIT PUMP HOUSE FINANCE PVT ANDHERI EAST CYBEIN3007321 Amount for unclaimed LTD NA MUMBAI INDIA MAHARASHTRA 400093 0009479 and unpaid dividend 22.00 30‐Sep‐2015 PADMAVATI NAGAR, G‐111 S.NO.13, HISSA 2/1B/2/1 PUNE ANIL SATARA ROAD, KAMTILAL DHANKAWADI CYBEIN3005051 Amount for unclaimed
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