S.NO. FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE DISTRICT PIN CODE FOLIO NUMBER AMT DUE PROPOSED DATE (INR) OF TRANSFER TO IEPF A/308 EXPRESS APPARTMENT ANDHRA 1 MADHUDAGA LAKDIKAPUL HYDERABAD PRADESH HYDERABAD TSL0005425 70.00 03-NOV-2014 C/O N.K KEJRIWAL & CO 11/2 2ND FLOOR GEL CHURCH COMPLEX MAIN ROAD RANCHI 2 SARVODAYA BHARTI * BIHAR RANCHI 834001 TSL0005431 70.00 03-NOV-2014 80/954 PANDNATI APTS SOLA 3 SHAH NARENDRA SHANILAL RD AHMEDABAD GUJARAT AHMEDABAD TSL0005455 70.00 03-NOV-2014 218 KAMLA NEHRU NAGAR 4 AVINASH BHARGAVA AJMER ROAD JAIPUR RAJASTHAN JAIPUR TSL0005473 70.00 03-NOV-2014 5 MEHER VIJAY YESHAWANT NA DELHI NEW DELHI TSL0056081 50.00 03-NOV-2014 H.NO.11,HOUSE OF PROF P.K.PODDAR, ROAD NO.1 EAST INDIRA NAGAR KARKARBAGH, 6 K SATYANARAYAN PATNA PH# 06122-346450 BIHAR PATNA 800020 TSL0056083 50.00 03-NOV-2014 7 DINESH ARORA D-1/3 HAUZ KHAS NEW DELHI DELHI NEW DELHI 110016 TSL0005792 56.00 03-NOV-2014 B-126 F F SHIVALIK N D-17 8 SUBHASH HARJAI NEW DELHI DELHI NEW DELHI 110017 TSL0005798 50.00 03-NOV-2014 9 PRAMOD MALHOTRA M-29 VIKASPURI NEW DELHI DELHI NEW DELHI 110018 TSL0005864 70.00 03-NOV-2014 BMR & ASSOCIATES THE GREAT EASTERN CENTRE 1 FLOOR 70 10 ABHISHEK JAIN NEHRU PLACE NEW DELHI DELHI NEW DELHI 110019 TSL0005887 70.00 03-NOV-2014 11 SHIV SHANKAR SINGLA 586/6 GOVINDPURI NEW DELHI DELHI NEW DELHI 110019 TSL0005890 70.00 03-NOV-2014 560 MANDAKINI ENCLAVE 12 S VISHVANADHAN ALAKNANDA NEW DELHI DELHI NEW DELHI 110019 TSL0005897 70.00 03-NOV-2014 32-B GALI NO 6 FRIENDS 13 JAGDISH PRASAD JAIN HUF COLONY G T ROAD SHD DELHI DELHI NEW DELHI 110095 TSL0006627 70.00 03-NOV-2014 UTTAR 14 ANAND V TYAGI B7/4 NIRALA NAGAR LUCKNOW PRADESH LUCKNOW 226020 TSL0009632 50.00 03-NOV-2014 1466 JAI BHAWAN OPP POLICE STATION SUBHASH CHOWK 15 PRAKARTI BHARGAVA JAIPUR RAJASTHAN JAIPUR 302002 TSL0010568 70.00 03-NOV-2014 1268 ACHARIYON KA RAUSTA 16 SAROJ MAHESH JAIN KISHAN POLE BAZAR JAIPUR RAJASTHAN JAIPUR 302003 TSL0010621 50.00 03-NOV-2014 B-95 A-DAYANAND MARG 17 VINAY KUMAR BAID TILAK NAGAR JAIPUR RAJASTHAN JAIPUR 302004 TSL0010830 70.00 03-NOV-2014 A-10 SHANTI NIKETAN COLONY 18 SUNITA DEVI AGARWAL BARKATNAGAR JAIPUR RAJASTHAN JAIPUR 302015 TSL0011077 70.00 03-NOV-2014 A-402 NAGAR RESIDENCY NEAR RUNGTA HOSPITAL MALVIYA 19 MUKESH JAIN NAGAR JAIPUR (RAJ) RAJASTHAN JAIPUR 302017 TSL0011317 70.00 03-NOV-2014 99 KAILASH PURI OPP SANGHI 20 MAHENDRA KUMAR GUPTA FARM TONK ROAD JAIPUR RAJASTHAN JAIPUR 302018 TSL0011383 66.00 03-NOV-2014 12 KAILASHPURI NEAR KHANDAKA HOSPITAL TONK 21 RAMESH CHANDRA SHARMA HUF ROAD JAIPUR RAJASTHAN JAIPUR 302018 TSL0011401 70.00 03-NOV-2014 17-E-262 CHOPASANI HOUSING 22 VIRENDRA SINGH SHEKHAWAT BOARD JODHPUR RAJASTHAN RAJASTHAN JODHPUR 342008 TSL0014750 70.00 03-NOV-2014 6 MASTER SOCIETY 23 POONAM M MARU NRSORATHIYA WADI RAJKOT GUJARAT RAJKOT 360002 TSL0018403 50.00 03-NOV-2014 15-3 JUNCTION PLOT RAJU GUEST HOUSE ST SHYAM 24 YOGESH MAGANLAL THOBHANI MILAN NEAR LABELLA RAJKOT GUJARAT RAJKOT 360003 TSL0019094 50.00 03-NOV-2014 62 KRISHNA PARK KALAWAD ROAD B/H I O C COLONY 25 HITESH P MEHTA RAJKOT GUJARAT RAJKOT 360005 TSL0020005 50.00 03-NOV-2014 ARIHANT ANAND NAGAR COLONY NEAR RAILWAY 26 BHAVESH SHANTILAL SHAH STATION DHORAJI GUJARAT GONDAL 360410 TSL0021461 50.00 03-NOV-2014 27 VIMAL HARJIVAN PABARI JODHPUR GATE KHAMBHALIA GUJARAT KHAMBHALIA 361305 TSL0023163 50.00 03-NOV-2014 C/O UNION BANK OF INDIA DERASAR ROAD 28 CHAMPABEN AMRABHAI MAKWANA SURENDRANAGAR GUJARAT SURENDRANAGAR 363020 TSL0024326 50.00 03-NOV-2014 MP CHAMPARAJ T WADHWAN 29 LAXMAN BHAI B LADOLA SURENDRANAGAR GUJARAT SURENDRANAGAR 363030 TSL0024454 50.00 03-NOV-2014 PLOT NO B123 UMA BUNGLOW SATYANARAYAN ROAD OPP 30 SWETA H MEHTA KALAKSHETRA BHAVNAGAR GUJARAT BHAVNAGAR 364001 TSL0025376 50.00 03-NOV-2014 658 E DERI ROAD KRUSHNA 31 JIGAR K SHAH NAGAR BHAVNAGAR GUJARAT BHAVNAGAR 364001 TSL0025387 50.00 03-NOV-2014 2069-5 OP H K DAVE BANGLOW TALJA ROAD HILL DRIVE 32 SANJEEV ADVANI BHAVNAGAR GUJARAT BHAVNAGAR 364002 TSL0026845 50.00 03-NOV-2014 CM 118 KALIYABID OPP NET 33 RITABEN V PATEL VISION BHAVNAGAR GUJARAT BHAVNAGAR 364002 TSL0026932 70.00 03-NOV-2014 MIG-183 2ND ROAD DHANALAKSHMI BUILDING K P ANDHRA 34 P LAKSHMI PRIYA H B PRADESH HYDERABAD TSL0005413 50.00 03-NOV-2014 566/11 MARKET GAUTARA MAHARASHTR 35 CHANDRAKANT K TARWANI COMPLEX PUNE A PUNE TSL0005351 50.00 03-NOV-2014 Vivekananda Nagar Colony ANDHRA 36 Narla Sriram Murthi Kukatpally HYDERABAD PRADESH HYDERABAD 500016 PFL002396 100.00 03-NOV-2014 307, 6TH MAIN, 2ND CROSS, DEFENCE COLONY, HAL-IISTAGE 37 KOTTU LAXMI SANTOSH BANGALORE-38 KARNATAKA BANGALORE 560038 PFL001901 10000.00 03-NOV-2014 38 na NA DELHI NEW DELHI TSL167659 20000.00 03-NOV-2014 FLAT NO.18, THIRUMALA TOWERS 1-4-1011,GOCONDA CROSS RD HYDERABAD ANDHRA 39 G NAGALAKSHMI ANDHRAPRADESH PRADESH HYDERABAD 500080 PFL001946 10000.00 03-NOV-2014 FLAT NO.18, THIRUMALA TOWERS 1-4-1011,GOCONDA CROSS RD HYDERABAD ANDHRA 40 K S ADINARAYANA ANDHRAPRADESH PRADESH HYDERABAD 500080 PFL001945 10000.00 03-NOV-2014 PLOT NO.B-33, JOURNALISTS COLONY JUBILEE HILLS ANDHRA 41 PUNDARI KUMAR V HYDERABAD PRADESH HYDERABAD 500033 PFL001162 10000.00 03-NOV-2014 6-3-596/79/4, NAVEEN NAGAR KHAIRATABAD HYDERABAD ANDHRA 42 V SRINIVASA RAO ANDHRAPRADESH PRADESH HYDERABAD 500004 PFL003002 5000.00 03-NOV-2014 ANDHRA 43 CH RANGARAO Karamchedu Post, Prakasm Dist PRADESH PRAKASAM PFL000891 5000.00 03-NOV-2014 AT NARI VIA CHITRA DIST 44 NITABEN ISHVARBHAI MORADIYA BHAVNAGAR GUJARAT BHAVNAGAR 364004 TSL0027229 70.00 03-NOV-2014 1796 PADA POLE GANDHI 45 ANAL DESAI ROAD AHMEDABAD GUJARAT AHMEDABAD 380001 TSL0027906 50.00 03-NOV-2014 2 MAHALAXMI CLOTH MARKET KALUPUR KOTNI RANG 46 SARITADEVI PRAKASHCHAND HARNESHA AHMEDABAD GUJARAT AHMEDABAD 380001 TSL0028022 70.00 03-NOV-2014 11-SINDHI MKT B/H REVDIBAZAR POST OFFICE 47 PRAKASH TARACHAND VATYANI AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028104 50.00 03-NOV-2014 11 SINDHI MKT B/H REVDIBAZAR POST OFFICE 48 RAMESH TARACHAND VATYANI AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028105 50.00 03-NOV-2014 27, NEW CLOTH MARKET, O/S 49 FAIRY VISHAL BHANSALI RAIPUR GATE, AHMEDABAD. GUJARAT AHMEDABAD 380002 TSL0028112 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 50 RIKI RAJNIKANT BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028121 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 51 BHANSALI PIYUSH MAFATLAL HUF RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028122 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 52 BHANSALI YOGESH MAFATLAL HUF RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028123 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 53 PUJA PIYUSHKUMAR BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028124 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 54 RAJ PIYUSHKUMAR BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028125 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 55 VARUN YOGESHKUMAR BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028126 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 56 JYOTSHNA RAJNIKANT BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028128 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 57 YOGESH MAFATLAL BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028129 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 58 PURVI YOGESHKUMAR BHANSALI RAIPUR GATE, AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028130 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 59 BABIBEN MAFATLAL BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0028131 50.00 03-NOV-2014 27, NEW CLOTH MARKET, O/S. 60 YESHA P BHANSALI RAIPUR GATE, AHMEDABAD. GUJARAT AHMEDABAD 380002 TSL0073930 50.00 03-NOV-2014 27, NEW CLOTH MARKET, O/S. 61 RAJ P BHANSALI RAIPUR GATE, AHMEDABAD. GUJARAT AHMEDABAD 380002 TSL0073931 50.00 03-NOV-2014 27, NEW CLOTH MARKET, O/S 62 NAVYA Y BHANSALI RAIPUR GATE, AHMEDABAD. GUJARAT AHMEDABAD 380002 TSL0073932 50.00 03-NOV-2014 27, NEW CLOTH MARKET, O/S 63 VARUN Y BHANSALI RAIPUR GATE, AHMEDABAD. GUJARAT AHMEDABAD 380002 TSL0073933 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S.RAIPUR GATE 64 RAJNIBHAI MAFATLAL BHANSALI AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0073934 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 65 YESHA PIYUSH BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0073935 50.00 03-NOV-2014 27, NEW CLOTH MARKET O/S 66 NAVYA YOGESHBHAI BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0073936 50.00 03-NOV-2014 27 NEW CLOTH MARKET O/S 67 VARUN YOGESH BHANSALI RAIPUR GATE AHMEDABAD GUJARAT AHMEDABAD 380002 TSL0073937 50.00 03-NOV-2014 1 SHANTIDHAM APP RAMNAGAR SABARMATI 68 MEHTA VINODKUMAR NAGARDS AHMEDABAD GUJARAT AHMEDABAD 380005 TSL0028730 70.00 03-NOV-2014 NUTAN SOC BUNGLOW NO 33 NR SUVIDHA SHOPPING 69 ANANTRAY SHAH CENTER PALDI AHMEDABAD GUJARAT AHMEDABAD 380006 TSL0029056 70.00 03-NOV-2014 A6 VIHAR FLATS SHANTIVAN 70 DEEPALI ANKIT CHOKSHI PALDI AHMEDABDA GUJARAT AHMEDABAD 380007 TSL0029117 50.00 03-NOV-2014 15 SREE JAIPARK SOCIETY OPP SHANTIVAN BUS STOP NARANNAGAR ROAD PALDI 71 UMESHCHANDRA KESHAVLAL SHARMA AHMEDABAD GUJARAT AHMEDABAD 380007 TSL0029205 50.00 03-NOV-2014 B/3 MADHAV APPT NR VASNA BUS STOP OPP KUNDAN-3 72 TRIPATHI KAUSHAL MAHESH VASNA AHMEDABAD GUJARAT AHMEDABAD 380007 TSL0029406 70.00 03-NOV-2014 BANK OF INDIA SHARDA MANDIR ROAD BRANCH SHARDA MANDIR ROAD, PALDI 73 SHAILESH JAGDISHCHANDRA AGARWAL AHMEDABAD. GUJARAT AHMEDABAD 380007 TSL0087415 70.00 03-NOV-2014 4/B DEVIKANT APP OPP ALPA PARK GOPAL CHOWK 74 PATEL RASILA MANINAGAR AHMEDABAD GUJARAT AHMEDABAD 380008 TSL0029597 50.00 03-NOV-2014 302 TIRTHBHUMI APPTS NR JAI HIND SCHOOL MANINAGAR 75 KAVI JAYSHREE MUKESH AHMEDABAD GUJARAT AHMEDABAD 380008 TSL0029694 70.00 03-NOV-2014 7 NARAYAN CHAMBERS 3RD FLOOR