CIN L67120MH1986PLC038784 Company Name JM FINANCIAL LIMITED Date Of AGM(DD-MON-YYYY) 13-AUG-2012 Sum of unpaid and unclaimed dividend 6847945.8 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) PRAVIN KANUBHAI LAHERI KANUBHAI J LAHERI A 1 SATYAM FLATS SHEHINDIA MARGALDAI Gujarat MARG ELLISBRIDGE AHMEDABAD Ahmedabad 380006 000049 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 AJIT DHANANJAYA GADGIL DR DHANANJAYA RAMACHANDRAGADGILE-10 PARMANU NAGARINDIA SECTOR-4 VASHI Maharashtra NEW BOMBAY Thane 400703 000129 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 LEELA AJIT GADGIL AJIT DHANANJAYA GADGIL E-10 PARMANU NAGARINDIA SECTOR-4 VASHI Maharashtra NEW BOMBAY Thane 400703 000130 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 S SERAMAN PERUMAL S SUBBAIHA ACHARI NO 4 S B CHAWL DHARAVIINDIA BOMBAY Maharashtra Mumbai City 400017 000163 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 RAGHUNATH CHIMNAJI SOWANI CHIMNAJI DHONDO SOWANI 36 SHIREESH COOP HSGINDIA SOICIETY 187 Maharashtra VEER SAVARKAR MARG MAHIM Mumbai BOMBAY City 400016 000174 Amount for unclaimed and unpaid1500.00 dividend 05-OCT-2013 VASANTI VASANT PHATAK VASANT PHATAK C-10 VISHWAJEET SOCYINDIA VEER SAWARKAR Maharashtra MARG PETROL PUMP ThaneTHANE 400602 000217 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 SHASHI MEHTA ANAND CHAND MEHTA ANAND MEHTA & COINDIA 409 MANGALAM West 24 HEMANTBengal BASU SARANI Kolkata CALCUTTA 700001 000228 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 DAMIAN SANTANA NORONHA JERONIMO C NORONHA C-110 RAJ TOWER ROYALINDIA COMPLEX I MaharashtraC COLONY BORIVLI WEST BOMBAY Mumbai Suburban 400103 000234 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 ARUNABHA SEN MIHIR SEN 125 MAKER CHAMBERINDIA VI NARIMAN POINT Maharashtra BOMBAY Mumbai City 400021 000311 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 NILESH BAXI CHANDRASUDAN BAXI A-6 SUVARNA AMRUTINDIA SOCIETY 183A MaharashtraTARDEO ROAD BOMBAY Mumbai City 400007 000316 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 MEENA BAXI NILESH BAXI A-6 SUVARNA AMRUTINDIA SOCIETY 183A MaharashtraTARDEO ROAD BOMBAY Mumbai City 400007 000317 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 CHINUBHAI R SHAH RAMANLAL SHAH 15 ATITHYA FLATS 17INDIA PATEL SOCIETY GujaratGULBAI TEKRA ELLISBRIDGE Ahmedabad AHMEDABAD 380006 000329 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 MALINI VETRIVEL K B VETRIVEL NO-1 PARMESHWARIINDIA NAGAR ADYAR TamilMADRAS Nadu Chennai 600020 000343 Amount for unclaimed and unpaid2500.00 dividend 05-OCT-2013 P KRISHNAN A K PARAMESHWARAN9/27-30 SAROJINI ST INDIARAM NAGAR COIMBATORE Tamil Nadu Coimbatore 641009 000345 Amount for unclaimed and unpaid125.00 dividend 05-OCT-2013 CHITRAKALA MUTHUVELAPPANPS MUTHUVELAPPANNO-1 PARMESHWARIINDIA NAGAR ADYAR TamilMADRAS Nadu Chennai 600020 000347 Amount for unclaimed and unpaid2500.00 dividend 05-OCT-2013 CHINNAMMA MATHAI T G MATHAI J M FINANCIAL 141 MAKERINDIA CHMBR NO Maharashtra III NARIMAN POINT BOMBAY Mumbai City 400021 000527 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 M P RAGHURAMAN M R PADMANABHAN 202 LAZARUS APARTMENTINDIA A GODDEO Maharashtra NAKA B P ROAD BHAYANDAR Thane E THANE 401105 000532 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 SANTANU SARKARA DR NIKHILKUMAR SARKARA A 73/74 COZIHOM 251INDIA NARGIS DUTT MaharashtraROAD PALI HILL BANDRA WEST Mumbai MUMBAI Suburban 400050 000539 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 RAVINDRA K MEHTA KHUSHALCHANDK MEHTA C-204 HARSHWARDHANINDIA SAKI VIHAR ROAD Maharashtra ANDHERI (E) MUMBAI Mumbai Suburban 400072 001294 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 DIPAK SARKER AMALESH SARKER BB-82 SALT LAKE CALCUTTAINDIA West Bengal Kolkata 700069 001391 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 DIPAK SARKER AMALESH SARKER BB-82 SALT LAKE CALCUTTAINDIA West Bengal Kolkata 700069 001391 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 K MEENALOCHINI K KARMEGAM 2B PUNSA ROAD KADMAINDIA JAMSHEDPUR Jharkhand Pashchim Singhbhum 831005 001410 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 RAJIV LOCHAN MISHRA HARI DAS MISHRA C/O K K BHATIA Q NOINDIA 2857 NEAR KALI Madhya MANDIR Pradesh NARSINGH NAGAR Jabalpur RANJHI JABALPUR 482010 001463 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 ANUPAM SHRIVASTAVA NAROTTAM PRASAD SHRIVASTAVA E-3/186 ARERA COLONYINDIA BHOPAL MP Madhya Pradesh Bhopal 462016 001480 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 RAJESWARI SHEKER S CHANDRASEKAR 6 SUBBIAH COLONY KINDIA K NAGAR MADURAI Tamil Nadu Madurai 625020 001577 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 SHRENIK RAJ SURANA SAJANRAJ NO 16 AYYA MUDALIINDIA STREET SOWCARPET Tamil MADRASNadu Chennai 600079 001591 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 G SRINIVASAN S GOVINDASAMY 88E THANIKACHALAMINDIA NAGAR PONNIAMMAN Tamil Nadu MEDU MADRAS Chennai 600110 001601 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 UMESH J SHARMA JHANGIRIAM 14 PAHLAJKUNJ LOHARALIINDIA NEAR LAXMI Maharashtra BOOK DEPOT THANE Thane 400601 001742 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 MANILA J MEHTA JANAK K MEHTA 109/110-25 CHANDARAMJIINDIA BLDG 7-A Maharashtra SEWRI WADALA ROAD WADALA Mumbai BOMBAY City 400031 001765 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 NEETA N THAKKAR NARENDRA P THAKKAR 109/110-25 CHANDARAMJIINDIA BLDG 7-A Maharashtra SEWRI WADALA ROAD WADALA Mumbai BOMBAY City 400031 001768 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 JEEVAN GOVIND PATEL GOVIND PATEL 43 NANJI BLDG A D MARGINDIA SEWRI BOMBAY Maharashtra Mumbai City 400015 001801 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 DIBYENDU BIXASH MAITY TARUNENDU MAITY HINDUSTAN PETROLEUMINDIA CORP LTD P-4 West OIL Bengal INSTALLATION RD PAHARPUR Kolkata CALCUTTA 700088 001966 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 MAHENDRA RAJ HARIDAS RAJ C/O S N PHARMA 44 INDIAEZRA ST CALCUTTA West Bengal Kolkata 700001 001972 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 BINOD KUMAR AGARWAL LIKHAMI CHAND AGARWAL BHARAT TEXTILE 156INDIA JAMUNA LAL BAZAR West STREETBengal CALCUTTA Kolkata 700007 002014 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 BINOD BIHARI JEWA BANAMALI JENA C G H S FLAT DARYAGANJINDIA NEW DELHI Delhi Central Delhi 110002 002073 Amount for unclaimed and unpaid500.00 dividend 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 unpaid500.00 dividend 05-OCT-2013 SANGITABEN KANTILAL SHAH KANTILAL L SHAH C-2 MATRUASHISH 12THINDIA FLOOR NEPEANSEA Maharashtra ROAD BOMBAY Mumbai City 400036 002117 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 NEMCHAND SAVLA HANSARAJ HASMUKH TEA CENTREINDIA T J BLDG T J ROAD Maharashtra SEWRI BOMBAY Mumbai City 400015 002216 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 RAJAN MALPEKAR DATTATRAY B MALPEKAR 88/C S JITEKAR WADIINDIA B JAYKAR ROAD Maharashtra THAKURDWAR BOMBAY Mumbai City 400002 002264 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 NARAYAN S BAROT SHANKARJI BAROT C-44 AJITNAGAR S V ROADINDIA MALAD WEST Maharashtra BOMBAY Mumbai Suburban 400064 002354 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 VIJAY A PATHAK AMRUTLAL PATHAK C-44 AJITNAGAR S V ROADINDIA MALAD WEST Maharashtra BOMBAY Mumbai Suburban 400064 002355 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 M P VASA P S VASA VEENA TEXTILE DIMONDINDIA MANSION NEAR Maharashtra RAMVADI POST OFFICE Mumbai KALBADEVI City ROAD BOMBAY 400002 002467 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 BINA SHAH YATINCHANDRA C/O KISHOR K SHAH 8INDIA SINDHU WADI MaharashtraGROUND FLOOR M G RD GHATKOPAR Mumbai Suburban E BOMBAY 400077 002575 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 PRASUNA V L P L CKPRASAD TYPE B-6/43 RCF COLONYINDIA CHEMBUR MaharashtraBOMBAY Mumbai Suburban 400074 002590 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 KHODABHAI R PAMBHAR RAVJIBHAI C/O C P SAVALIA CRECENTINDIA B/9 FLAT NO Gujarat 902 RACE COURSE RD RAJKOT Rajkot 360001 002652 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 MAMTA GUPTA LATE M CGUPTA C/O HERA SONS 51/41INDIA NAYA GANG KANPUR Uttar Pradesh Kanpur Nagar 208001 002783 Amount for unclaimed and unpaid250.00 dividend 05-OCT-2013 B SRINIVASAN S RAMA MIRTHAM 24 WEST IVTH STREETINDIA MANNARGUDI Tamil TAMILNADU Nadu Thiruvallur 614001 002859 Amount for unclaimed and unpaid500.00 dividend 05-OCT-2013 BASANTI DEVI MANDHANA RAM PRASAD MANDHANA POST CHINSURAH DISTINDIA HOOGHLY W B West Bengal Hooghly 712101 002867 Amount for unclaimed and unpaid250.00 dividend 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 unpaid250.00 dividend 05-OCT-2013 RAJESH KUMAR RAM PHAL SECTOR