KRCL-2A & 6B Series Bonds

of 217

KRCL-2A & 6B Series Bonds - Interest for the period 01/07/2003 to 31/12/2003 due on 01/01/2004

Statement of Unclaimed/Unpaid Amount due to Bondholders as on 04/03/2022Sl. No. Address Country State District PIN PAN

1 SUNITA SURYAKANT AMBRADKER AMBRADKER INDIA MAHARASHTRA 416602 KRC022450 152.5 NO

2 JAYAJI MANJAREKAR MANJAREKAR INDIA MAHARASHTRA 416604 KRC022461 262.5 NO

3 JOHN ANTHONY FERNANDIS FERNANDIS INDIA MAHARASHTRA 416606 KRC022485 262.5 NO

4 PRAMILA JANARDAN GOGATE GOGATE INDIA MAHARASHTRA 416612 KRC022496 262.5 NO

5 GOGATE GOGATE INDIA MAHARASHTRA 416612 KRC022498 262.5 NO

6 RAMESH PANDURANG GOGATE GOGATE INDIA MAHARASHTRA 416612 KRC022504 262.5 NO

7 VINAYAK VITTHAL DHEKANE DHEKANE INDIA MAHARASHTRA 416701 KRC022515 262.5 NO

8 VASANT TUKARAM UPASHETYE UPASHETYE INDIA MAHARASHTRA 416701 KRC022518 262.5 NO

9 KUMAR VERMA VERMA INDIA MAHARASHTRA 400614 KRC022526 262.5 NO

10 SAKARAM SANTHARAM CHAVAN CHAVAN INDIA MAHARASHTRA 416810 KRC022552 262.5 NO

11 AJIT SHRIKANT JOSHI JOSHI INDIA MAHARASHTRA 416811 KRC022553 262.5 NO

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Folio Number

DP id-Client id-Account Number

Investment Type

Amount Transferred

Date of event ( Date of declaration of dividend/redemption date of preference shares/date of maturity of Bonds/Debentures/Application Money refundable Interest

Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name

Approval Status of e-Form IEPF-5

Status of Payment

ROOPAM LODGE,B K G ROAD KANKAVLI,SINDHUDURG

Amount for unclaimed and unpaid dividend

01-JAN-2004

KRISHNAJI AT AND POST NANDOSTALUKA MALVANDIST SINDHUDURG


01-JAN-2004

AT AND POST DANDIMALVAN TAL MALVANDIST SINDHUDURG


01-JAN-2004

AT & POST JANSANDETAL DEVGADDIST SINDHUDURG416612


01-JAN-2004

DATTATRAYA

MORESHWAR

AT & POST JAMSANDETAL DEVGADDIST SINDHUDURG


01-JAN-2004

AT & POST JANSANDETAL DEVGADDIST SINDHUDURG416612


01-JAN-2004

AT AND POST DANDI MALVAN TAL MALVAN DIST SINDHUDURG


01-JAN-2004

BAZAR PETHLANJATAL LANJA DIST RATNAGIRI


01-JAN-2004

LOKENDRA

SENIOR TRAFFIC MANAGER,KRCL, BELAPUR BHAVAN,SECTOR-11, CBD BELAPUR, NAVIMUMBAI


01-JAN-2004

AT POST VAIBHAVWADI,DIST SINDURG,


01-JAN-2004

AT MALAPE POST POMBHURLE,TALUKA DEOGAD,DIST SINDHUDURG


01-JAN-2004

of 217


Statement of Unclaimed/Unpaid Amount due to Bondholders as on 04/03/2022Sl. No. Address Country State District PIN PANInvestor

First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

12 MUKUND SHRIKRISHNA PADHYE PADHYE INDIA GUJARAT 380015 KRC022570 262.5 NO

13 SNEHA HANUMAN PONKSHE PONKSHE INDIA MAHARASHTRA 421201 KRC022610 262.5 NO

14 PUSHPA JAISWAL JAISWAL INDIA MAHARASHTRA 421201 KRC022613 262.5 NO

15 SHRIPAD DATTARAY DANDEKAR DANDEKAR INDIA MAHARASHTRA 421202 KRC022655 262.5 NO

16 DATTARAY DANDEKAR DANDEKAR INDIA MAHARASHTRA 421202 KRC022656 262.5 NO

17 SAIDAS PARULEKAR PARULEKAR INDIA MAHARASHTRA 421203 KRC022673 262.5 NO

18 GRESAN HILAR FURTADO FURTADO INDIA MAHARASHTRA 421501 KRC022716 262.5 NO

19 ACHUTRAO CHOUDHARI CHOUDHARI INDIA MAHARASHTRA 431401 KRC022774 262.5 NO

20 AYACHIT AYACHIT INDIA MAHARASHTRA 440012 KRC022781 262.5 NO

21 PRADEEP DIWAN DIWAN INDIA MAHARASHTRA 400057 KRC022816 262.5 NO

1003-B, ASAWARI FLATSBEHIND FUN REPUBLIC CINEMASATELLITE ROAD, AHMEDABAD


01-JAN-2004

SARASWATI NIWAS,LALA LAJAPATRAI ROAD,TILAK NAGAR DOMBIVLI EAST


01-JAN-2004

106 SHRI RAM SRIPA HSG SOCITY,B WING AGARKAR ROAD DOMBIVLI EAST,DIST THANE MAHARASTRA STATE


01-JAN-2004

MANAS SHASTRI NAGAR,DINDAYAL CROSS ROAD,DOMBIVLI WEST


01-JAN-2004

SHUBHADA

MANAS SHASTRI NAGAR,DINDAYAL CROSS ROAD,DOMBIVLI WEST


01-JAN-2004

A/12 APRATIM CO-OP HOUSING SOCIETYRH 155, M.I.D.C. RESIDENTIAL ZONEDOMBIVLI (E)


01-JAN-2004

SHED 25 MIDC CHEMICAL ZONE,AMBERNATH,THANE


01-JAN-2004

RENUKADAS

NANAL PETHAT POST PARBHANIDIST PARBHANI


01-JAN-2004

PRABHAKAR

RAMCHANDRA

PIMPARKARS BUNGLOW,STREET NO 12,DHANTOLI NAGPUR


01-JAN-2004

402-A "SAURABH",SHAHJI RAJE MRG, NEAR BHUTA HIGH SCHOOL,VILE PARLE (EAST), MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

22 MAHAJAN MAHAJAN INDIA 452002 KRC022824 262.5 NO

23 SRIKANTH GANDLA GANDLA INDIA TELANGANA 500044 KRC022847 262.5 NO

24 POTU POTU INDIA TELANGANA 500044 KRC022848 262.5 NO

25 GADKAR BABAJIRAO BABAJIRAO INDIA TELANGANA 500057 KRC022852 262.5 NO

26 SUNITHA ROLIVER ROLIVER INDIA KARNATAKA 560072 KRC022910 262.5 NO

27 K N INDIA KARNATAKA 560050 KRC022919 262.5 NO

28 TARA VASUDEV MURTI MURTI INDIA KARNATAKA 560082 KRC022930 262.5 NO

29 H SANJEEVA KAMATH KAMATH INDIA KARNATAKA 576101 KRC023010 262.5 NO

30 V P SUBBARAMU SUBBARAMU INDIA KARNATAKA 577201 KRC023079 262.5 NO

31 SESHAGIRI KAMATH KAMATH INDIA KARNATAKA 580029 KRC023086 262.5 NO

32 SHIVANAND KUDTARKAR KUDTARKAR INDIA KARNATAKA 581301 KRC023090 262.5 NO

33 SANJAY V RAIKAR RAIKAR INDIA KARNATAKA 581301 KRC023095 262.5 NO

PRAKASHCHANDRA

H.NO. 55,FLAT NO.1, MANSHEEL KRIPA APTT.,,KUNWAR MANDLI, INDORE (MP)

MADHYA PRADESH


01-JAN-2004

BLOCK 2 FLAT 3 HIG(OG),BAGHLINGAMPALLY,HYDERBAD


01-JAN-2004

VENKATRAJAM

BLOCK FLAT 13 HIGII PHASE II,BAGHLINGAMPALLY,HYDERABAD


01-JAN-2004

MADHUSUDAN

10 KAMAL KUNJ TEJPAL SCHEME,ROAD ONE VILE PARLE EAST,MUMBAI


01-JAN-2004

H.NO. 120, SUNSHADE,,1ST F MAIN ROAD, 1ST BLOCK,NAGARBHAVI II STAGE, BANGLORE


01-JAN-2004

SATHYANARAYANASETTY

SATHYANARAYANASETTY

NO 499 IIIRD CROSS 9TH MAIN 2ND,BLOCK 1ST STAGE BSK,BANGALORE


01-JAN-2004

324 41ST CROSS 8TH BLOCKJAYANAGARBANGALORE


01-JAN-2004

GANESH PRINTERS,COURT BACK ROAD,UDUPI


01-JAN-2004

67/2 4 CROSSTILAKNAGARSHIMOGA


01-JAN-2004

SADANAND

PANDURANG SADAN,DESHPANDEY NAGAR,HUBLI


01-JAN-2004

VIVEKANAND

KUDTARKAK ELECTRONICSAUTHORISED PHILIPS AND BPL DEALERSKARWAR


01-JAN-2004

1611 MURLIDHARMATH ROAD,KARWAR,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

34 SANTOSH V RAIKAR RAIKAR INDIA KARNATAKA 581301 KRC023096 262.5 NO

35 RAKHI BANERJEE BANERJEE INDIA KARNATAKA 581314 KRC023105 262.5 NO

36 PARTHA PRATIM BANERJEE BANERJEE INDIA KARNATAKA 581314 KRC023106 262.5 NO

37 RAMESH NAGAR NAGAR INDIA KARNATAKA 581314 KRC023112 262.5 NO

38 SURESH J NAIK NAIK INDIA KARNATAKA 581320 KRC023117 262.5 NO

39 FAIZIYA KHATOON KHATOON INDIA KARNATAKA 581320 KRC023120 262.5 NO

40 SHAILAJA RAMA BHAT BHAT INDIA KARNATAKA 581342 KRC023158 262.5 NO

41 PARVATHI MADHAVA NAIK NAIK INDIA KARNATAKA 581343 KRC023177 262.5 NO

42 SHARMA SHARMA INDIA KARNATAKA 581343 KRC023189 262.5 NO

43 S L INDIA KARNATAKA 581343 KRC023191 262.5 NO

1611 MURLIDHARMATH ROAD,KARWAR,


01-JAN-2004

C/O P O BANERJEE,RANGE FOREST OFFICER,P O ANKOLA DIST UTTAR KANNADA


01-JAN-2004

RANGE FOREST OFFIECER,P O ANKOLA DIST UTTAR KANNADA,KARNATAKA


01-JAN-2004

HANUMANTRAO

R H NAGAR AEN KONKAN RAILWAY CORPNNAYAK COMPOUNDANKOLA


01-JAN-2004

NEAR HOUSING BOARD COLONY,BHATKAL DIST U K,KARNATAKA


01-JAN-2004

BANU MANZIL3RD CROSS SHIFA COLONYPOST BHATKAL


01-JAN-2004

C/O RAMA GAJANAN BHATTSS ROAD NEAR VINAYAK COLONYKARNATAK PO SIRSI DIST UTTAR KANNAD


01-JAN-2004

AT DEVARAHAKKAL PO KUMTATQ KUMTA UTTAR KANNADA DISTKARNATAKA STATE


01-JAN-2004

SHIVANANDA

SPECIAL LAND ACQUISITION OFFICER,KUMTA,UTTAR KANNADA


01-JAN-2004

SATHYANARAYANA

SATHYANARAYANA

ASSISTANT ENGINEER SEPWD SUB DIVISION KUMTAUTTAR KANNADA DIST


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

44 ISHWAR HALAPPA NAIK NAIK INDIA KARNATAKA 581439 KRC023220 262.5 NO

45 S HARIBASKER INDIA TAMIL NADU 600001 KRC023248 262.5 NO

46 SARANYA SHANKAR RAMAN RAMAN INDIA TAMIL NADU 600028 KRC023282 262.5 NO

47 C P KEYI KEYI INDIA KERALA 670101 KRC023324 262.5 NO

48 T M SATHEESAN SATHEESAN INDIA KERALA 670354 KRC023330 262.5 NO

49 SOMA RAJAN ELAYUDHAN INDIA KERALA 673639 KRC023358 262.5 NO

50 KUTTY AMMAH AMMAH INDIA KERALA 680021 KRC023364 262.5 NO

51 SAJI PHILIP PHILIP INDIA KERALA 682017 KRC023370 262.5 NO

52 MINI GEORGE GEORGE INDIA KERALA 689108 KRC023382 262.5 NO

53 S INDIA KERALA 695001 KRC023388 262.5 NO

54 SANTOSH S SANTOSH INDIA KERALA 695041 KRC023396 262.5 NO

AT KODKANI POST KODAKANITALUK KUMTAUTTAR KANNADA


01-JAN-2004

HARIBASKER

45A ACHARAPPAN STREETMADRAS


01-JAN-2004

2D, CORAL MANOR,40-41, II MAIN ROAD,R A PURAM, CHENNAI


01-JAN-2004

ABOOBACKER

MOOSSA BAGHNARANGAPURAMTELLICHERRY


01-JAN-2004

POTHAMKANDAMM,PO PERINGOME,DISTRICT KANNUR KERALA


01-JAN-2004

CVSOCVELAYUDHAN

VALAPPIL HOUSE,P O POOVATHIKKAL,AREACODE MALAPPURAM DT


01-JAN-2004

NARAYANI

BALAKRISHNA MENON M A,KUTTIPARAMBIL HOUSE,VELIYANNUR THRISSUR


01-JAN-2004

MULTI TECH SERVICES,37/3601 COLTON BUILDING,BANK RD KALOOR KOCHI KERALA


01-JAN-2004

PURACKAL HOUSE,KARACKAL PO,TIRUVALLA KERALA


01-JAN-2004

VASANTHAKUMARI

VASANTHAKUMARI

PADMALAYAM T C 1591-1THAMPANOOR THIRUVANANTHAPURAMKERALA STATE


01-JAN-2004

HOUSE NO 24 KALPAKANAGAR CHAKAITHIRUVANANTHAPURAM DISTKERALA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

55 KUMAR BOSE BOSE INDIA WEST BENGAL 700001 KRC023404 262.5 NO

56 SAMIT KUMAR SARKAR SARKAR INDIA WEST BENGAL 700009 KRC023412 262.5 NO

57 GANESH CHANDRA NATH NATH INDIA BIHAR 833220 KRC023482 262.5 NO

58 VIDYA BHUSHAN BHUSHAN INDIA DELHI 110054 KRC023488 315 NO

59 PANDHARE PANDHARE INDIA MAHARASHTRA 400016 KRC023502 315 NO

60 SURESH BHIVAJI GAWKAR GAWKAR INDIA MAHARASHTRA 400028 KRC023509 315 NO

61 GANESH DIWAN DIWAN INDIA GUJARAT SURAT KRC023563 315 NO

62 GOVIND MOHITE MOHITE INDIA MAHARASHTRA 411030 KRC023564 315 NO

63 ARUNA A ANTARKAR ANTARKAR INDIA MAHARASHTRA 411038 KRC023565 315 NO

64 ASHA MADHAV JOSHI JOSHI INDIA MAHARASHTRA 411029 KRC023723 420 NO

BIMALENDU

C/O N C MITRA & CO CHARTRED,ACCOUNTANTS ROOM NO 23 S,10 OLD POST OFFICE ST CALCUTTA


01-JAN-2004

33A GARPAR ROAD,CALCUTTA,


01-JAN-2004

284 1 RLY COLONY SINI,POST SINI DIST,SINGHBHUM WEST BIHAR


01-JAN-2004

47/19,RAJPUR ROAD,DELHI


01-JAN-2004

MANGESH

BHALCHANDA

CO SALGAONKAR COMMERCIAL 126-A,DAMODAR HARIDAS BLDG T H KHATARIA,MARG MATUNGA WEST MUMBAI


01-JAN-2004

A 139 RAM NIWAS,S K BOLE ROAD,DADAR MUMBAI


01-JAN-2004

RAMCHANDRA

103, SANKALP APT,OPP. NEELKANTH NAGAR,BHATAR ROAD, SURAT


01-JAN-2004

SATYAKUMAR

BLOCK NO 15 SHRI PAYAL HOUSINGSOC NEAR PAYAL HALL KARVE ROADKOTHRUD PUNE


01-JAN-2004

PLOT NO 43/1 SHREE VINAYAK NEXT TO,DINSHAW ICECREAM RAMBAUG COLONY,PAUND RD PUNE M S STATE


01-JAN-2004

"BETU DHAM" PLOT NO 43,MAYUR COLONY KARVE ROAD,KOTHRUD POONA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

65 UJAGAR SINGH SINGH INDIA DELHI 110001 KRC023798 525 NO





70 INDIA DELHI 110011 KRC023832 525 NO

71 INDIA DELHI 110011 KRC023833 525 NO

72 S M VERMA VERMA INDIA DELHI 110026 KRC023838 525 NO

73 S M VERMA VERMA INDIA DELHI 110026 KRC023839 525 NO

74 UDIT CHOUDHARI CHOUDHARI INDIA DELHI 110017 KRC023847 525 NO

75 RAJ NARAIN ARORA ARORA INDIA DELHI 110049 KRC023895 525 NO

76 BALBIR SINGH MAAN MAAN INDIA DELHI 110063 KRC023905 525 NO

77 PANWAR PANWAR INDIA UTTAR PRADESH 247667 KRC023934 525 NO

13 L CONNAUGHT CIRCUSNEW DELHI


01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004

NIRANJANA

UNNIKRISHNAN

UNNIKRISHNAN

NO Q SAFDARJUNG ROADNEW DELHI


01-JAN-2004

SUDAKSHINA

UNNIKRISHNAN

UNNIKRISHNAN

NO 9 SAFDARJUNG ROAD,NEW DELHI,


01-JAN-2004

C/O MR.C.D.KHANNA,49, NORTH WEST AVENUE,PUNJABI BAGH EXTENSION, NEW DELHI


01-JAN-2004

C/O MR.C.D.KHANNA,49, NORTH WEST AVENUE,PUNJABI BAGH EXTENSION, NEW DELHI


01-JAN-2004

E 111,MARG 19 SAKET,NEW DELHI


01-JAN-2004

C 35 N D S E IINEW DELHI


01-JAN-2004

B 3/111 PASCHIM VIHAR,NEW DELHI,


01-JAN-2004

LT COL KUNWAR

SARVAJITSINGH

HOUSE NO 160 BSAPPER MARGROORKEE CANTT(U.P)


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

78 BHANU PRAKASH SINGH SINGH INDIA UTTAR PRADESH 221002 KRC023977 525 NO

79 SUSHILA KESHARI KESHARI INDIA UTTAR PRADESH 221401 KRC023983 525 NO

80 PRASUN KESHARI KESHARI INDIA UTTAR PRADESH 221401 KRC023984 525 NO

81 SHIVANI KHANNA KHANNA INDIA UTTAR PRADESH 226006 KRC023989 525 NO

82 KUMAR DWIVEDI DWIVEDI INDIA UTTAR PRADESH 226020 KRC023996 525 NO

83 INDIA GUJARAT 380006 KRC024045 525 NO

84 SHARAD DAMODAR SHAH SHAH INDIA GUJARAT KRC024063 525 NO

85 AJAY DESAI DESAI INDIA GUJARAT 395001 KRC024103 525 NO

86 MABANLAL KAMODIA KAMODIA INDIA MAHARASHTRA 400018 KRC024203 525 NO

87 SUBHASH RAJARAM SHETYE SHETYE INDIA MAHARASHTRA 400004 KRC024243 525 NO

88 ADARKAR ADARKAR INDIA MAHARASHTRA 400005 KRC024279 525 NO

89 ABDULLA AZIZKHAN AZIZKHAN INDIA MAHARASHTRA 400006 KRC024309 525 NO

9 DAS NAGAR COLONY,LAHURABEER,VARANASI


01-JAN-2004

WARD JALALPURNEAR BHADOHI RLY STATIONVARANASI


01-JAN-2004

WARD JALALPURNEAR BHADOHI RLY STATIONVARANASI


01-JAN-2004

B-925,SECTOR B JALMAHAL MAHANAGAR,LUCKNOW


01-JAN-2004

NARENDRA

C 302,NIRALANAGAR,LUCKNOW


01-JAN-2004

GADAHADA

RAGHURAMARAO

RAGHURAMA RAO

D 1 SAMARDAN FLATSGULBAITEKRAAHMEDABAD


01-JAN-2004

10, JUDGES' BUNGALOWS,BODAKDEV, PREMCHANDNAGAR ROAD,AHEMDABAD000000

AHMEDABAD


01-JAN-2004

CHHAGANLAL

56 AMRAKUNJ SOCIETY GHOD DOD ROAD,SURAT,GUJARAT


01-JAN-2004

KANUBHAI

E/32 PLOT NO.48, VENUS COOP HSG SOC,R G THADANI MARG, WORLI,,MUMBAI


01-JAN-2004

BHADRIKASHRAM ROOM NO 65 1ST FLOOR,NANUBHAI DESAI ROAD GIRGAON,MUMBAI


01-JAN-2004

PRIYAMVADA

BHALCHANDRA

B/34 SEA LORD,CUFFE PARADE,MUMBAI


01-JAN-2004

AMANULLAH

6 SUGAN FLAT NO 202 2ND FLOOR,CUMBALLA HILL ROAD,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

90 DHRUV RAKESH KRISHNARAJ KRISHNARAJ INDIA MAHARASHTRA 400007 KRC024331 525 NO

91 DILIP GUPTE GUPTE INDIA MAHARASHTRA 400007 KRC024332 262.5 NO

92 TUKARAM GANDHI GANDHI INDIA MAHARASHTRA 400014 KRC024518 525 NO

93 RUSTOM JEHANGIR BALSARA BALSARA INDIA MAHARASHTRA 400014 KRC024543 525 NO

94 MANJIRI BALKRISHNA RAMANI RAMANI INDIA MAHARASHTRA 400016 KRC024558 525 NO

95 SURESH KAIMAL KAIMAL INDIA MAHARASHTRA 400016 KRC024578 525 NO

96 PADMA S KAIMAL KAIMAL INDIA MAHARASHTRA 400016 KRC024580 525 NO

97 BHASKAR SHRIDHAR KULKARNI KULKARNI INDIA MAHARASHTRA 400022 KRC024785 525 NO

98 RAM MANIK ASWANI ASWANI INDIA MAHARASHTRA 400026 KRC024921 525 NO

99 SOMAN INDIA MAHARASHTRA 400028 KRC025024 262.5 NO

100 VIJAY RAJARAAM SHAHANE SHAHANE INDIA MAHARASHTRA 400028 KRC025054 525 NO

PARMANAND KARSONDAS BLDG,5-A ONE NAV N N RD GAMDEVI,MUMBAI


01-JAN-2004

RAMCHANDRA

FLAT NO B4 SECOND FLOORSHREE PANT BHUVAN S V P ROADMUMBAI


01-JAN-2004

DASHARATH

701 NILAKANTH APARTMENTS,G D PASTA LANE DADAR EAST,MUMBAI


01-JAN-2004

PLOT NO 722,DR DINSHAW MASTER ROAD PARSI COLONY,DADAR MUMBAI


01-JAN-2004

B 3 SARASWAT COLONY,SITALADEVI TEMPLE ROAD,MAHIM MUMBAI


01-JAN-2004

C/O DR P G MENONMUMBAI DRUG HOUSE NAIR MAHALS B MARG MAHIM


01-JAN-2004

C/O DR P G MENONMUMBAI DRUG HOUSE NAIR MAHALS B MARG MAHIM


01-JAN-2004

6 SHIVKRUPA HILL ROADSION CHUNBHATTIMUMBAI


01-JAN-2004

65 DEEPAK PEDDER RDMUMBAI


01-JAN-2004

VINITA RAJEEV SOMAN

701 LALITA HOUSE PROFVS AGASHE RD DADARMUMBAI


01-JAN-2004

ICHHAPOORTI 79 ANANT,PATIL RD OFF GOKHALE RD (N),DADAR MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

101 ARUN DATTATRAYA MEHTA MEHTA INDIA MAHARASHTRA 400028 KRC025065 525 NO

102 BHARAT MANIAR MANIAR INDIA MAHARASHTRA 400030 KRC025086 525 NO

103 NARESH SEVANTILAL MANIAR MANIAR INDIA MAHARASHTRA 400030 KRC025088 525 NO

104 MAYEKAR SMITA MADHUSUDAN INDIA MAHARASHTRA 400032 KRC025099 525 NO

105 MALTI ARJAN KHIANI KHIANI INDIA MAHARASHTRA 400036 KRC025124 525 NO

106 PRANAV BARAN ADARSH ADARSH INDIA MAHARASHTRA 400050 KRC025226 525 NO

107 SAYED INDIA MAHARASHTRA 400050 KRC025249 262.5 NO

108 NARAYAN GOKHALE GOKHALE INDIA MAHARASHTRA 400051 KRC025292 525 NO

109 MAHADEO PARMANAND PARMANAND INDIA MAHARASHTRA 400052 KRC025319 525 NO

110 BORKAR BORKAR INDIA MAHARASHTRA 400057 KRC025473 525 NO

111 ADITYA GHANSHYAM BORKAR BORKAR INDIA MAHARASHTRA 400057 KRC025474 525 NO

PETHE BUILDING,BABURAO PARULEKAR MARG,DADAR MUMBAI


01-JAN-2004

PRASHANT

S SEVANTILAL & CO,129 NAGDEVI STREET,MUMBAI


01-JAN-2004

S SEVANTILAL & CO,129 NAGDEVI STREET,MUMBAI


01-JAN-2004

MADHUSUDAN

RAMESHWAR PRASAD CO OP HSG SOCIETY,BLOCK NO 3 GR FLOOR PRABHADEVI,VEER SAVARKAR MARG MUMBAI


01-JAN-2004

81 B EMBASSY APARTMENTS,8TH FLOOR 46 NEPEANSEA ROAD,MUMBAI


01-JAN-2004

1 DEVDUT BANDSTANDBANDRA MUMBAI


01-JAN-2004

MARIAM A SAYED

BELLA VISTA FLAT NO 19 PLOT NO 28-1S V ROAD BANDRA MUMBAI


01-JAN-2004

VISHWANATH

62 TEACHERS COLONY,ALI YAWAR JUNG MARG,BANDRA EAST MUMBAI


01-JAN-2004

PARWATIBAI

8 A DATTA APARTMENT,3RD FLOOR RAMKRISHNA MISSION MARG,KHAR MUMBAI


01-JAN-2004

TEJASHREE

GHANASHYAM

4 PUSHPA APARTMENT,SUBHASH ROAD,VILE PARLE (EAST) MUMBAI


01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

112 MEHTA MEHTA INDIA MAHARASHTRA 400058 KRC025590 525 NO

113 VIKRAM MEHTA MEHTA INDIA MAHARASHTRA 400058 KRC025591 525 NO

114 ABHAY ARVIND GUPTE GUPTE INDIA MAHARASHTRA 400059 KRC025624 525 NO

115 VASANT BAKRE BAKRE INDIA MAHARASHTRA 400060 KRC025648 525 NO

116 SHIVRAM LAXMAN ACHREKAR ACHREKAR INDIA MAHARASHTRA 400060 KRC025659 525 NO

117 SHARAD SHANKAR VETE VETE INDIA MAHARASHTRA 400062 KRC025686 525 NO

118 VINAYAK VISHNU KHARE KHARE INDIA MAHARASHTRA 400064 KRC025763 525 NO

119 DESAI INDIA MAHARASHTRA 400069 KRC025863 262.5 NO

120 SITARAM WALAVALKAR WALAVALKAR INDIA MAHARASHTRA 400071 KRC025904 525 NO

121 ROOMA MUKHERJEE MUKHERJEE INDIA MAHARASHTRA 400071 KRC025912 525 NO

RASHMIBHAI

701 A ALKA SOCIETY,S V ROAD OPP M A HIGH SCHOOL,ANDHERI WEST MUMBAI


01-JAN-2004

RAOHMIKANT

701 A ALKA SOCIETY,S V ROAD OPP M A HIGH SCHOOL,ANDHERI WEST MUMBAI


01-JAN-2004

C 203 HILL VIEW MAROL MILITARY RDMAROL ANDHERI (EAST)MUMBAI


01-JAN-2004

PARASHURAM

ROOM NO 5 SECOND FLOOR,REHMAN MANZIL MAJAS ROAD,JOGESHWAR EAST MUMBAI


01-JAN-2004

MATRU PITRU CHHAYA,NATWAR NAGAR ROAD NO 2 SOCIETY ROAD,JOGESHWARI EAST MUMBAI


01-JAN-2004

7/37 PIRAMAL NAGAR S V ROADGOREGAONMUMBAI


01-JAN-2004

KHARE BUILDING,RUREL PAKHADI JAKERIA ROAD,MALAD MUMBAI


01-JAN-2004

VIDYA DHARSHAM DESAI

404 GAURESH APTS OLD POLICE LINEOPP RLY STN ANDHERI EASTMUMBAI


01-JAN-2004

VIRENDRA

C/4/4 SUMAN NAGARV N PURAV MARGCHEMBUR MUMBAI


01-JAN-2004

DELTA 62,STATION AVENUE ROAD CHEMBUR,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

122 INDIA MAHARASHTRA 400071 KRC025919 525 NO

123 ASHOK VITTHAL BANDEKAR BANDEKAR INDIA MAHARASHTRA 400075 KRC025942 525 NO

124 PATWARDHAN INDIA MAHARASHTRA 400081 KRC026023 525 NO

125 PATWARDHAN INDIA MAHARASHTRA 400081 KRC026024 525 NO

126 VASANT KRISHNA TAREE TAREE INDIA MAHARASHTRA 400081 KRC026039 525 NO

127 NARHAR GOPAL NEMLEKAR NEMLEKAR INDIA MAHARASHTRA 400092 KRC026113 525 NO

128 GAJANAN MUKUND TERSE TERSE INDIA MAHARASHTRA 400092 KRC026121 525 NO

129 ARUN R SHIRODKAR SHIRODKAR INDIA MAHARASHTRA 400102 KRC026232 525 NO

130 KEKI DARUWALA DARUWALA INDIA MAHARASHTRA 400602 KRC026292 525 NO

SREENIVASA

PARTHASARATHY

PARTHASARATHY

CI-16 THIRD FLOOR JEEVAN NAIYA SOCI,-ETY BEHJIND TELEPHONE EXCHANGE,CHEMBUR NAKA MUMBAI


01-JAN-2004

92/2758 SHRI GAJANAN SOCIETYPANTNAGAAR GHATKOPAR EASTMUMBAI


01-JAN-2004

SHRIPRAKASH

MADHUSUDAN

PATWARDHAN

B-14 NAVBHAGYASHREE,MAHATMA PHULE ROAD MULUND (EAST),MUMBAI


01-JAN-2004

VASUMATI

SHRIPRAKASH

PATWARDHAN

B-14 NAV BHAGYASHREE,MULUND (EAST),MUMBAI


01-JAN-2004

A/9 ADITYA DARSHAN CO OP HSG SOC,ARUNODAYA NAGAR VEER SAWARKAR MARG,MULUND EAST MUMBAI


01-JAN-2004

11 SUBHASH SADANCHANDAVARKAR MARGBORIVLI WEST MUMBAI


01-JAN-2004

C 02 ORLEY CO OP HOUSING SOCIETY,SAIBABA NAGAR OFF S V ROAD,BORIVLI (WEST)MUMBAI


01-JAN-2004

5 VIBHA SADAN,4TH FLOOR SAHAKAR ROAD,JOGESWARI WEST MUMBAI


01-JAN-2004

KHORSHED

503, AMBIKA DARSHANKOTILINGESHWAR PATH,B-CABIN, NAUPADA, THANE (W)


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

131 NITEEN KAMALAKAR KAMAT KAMAT INDIA MAHARASHTRA 400602 KRC026296 525 NO

132 LAKSHMAN KARPE KARPE INDIA MAHARASHTRA 400602 KRC026318 525 NO

133 ARUN MANJANATH JALISATGI JALISATGI INDIA MAHARASHTRA 400602 KRC026336 525 NO

134 KEWAL RAMANI RAMANI INDIA MAHARASHTRA 400603 KRC026380 525 NO

135 RAMBHAU DESAI DESAI INDIA MAHARASHTRA 400604 KRC026388 525 NO

136 KULKARNI INDIA MAHARASHTRA 400086 KRC026392 262.5 NO

137 RAI BALKRISHNA MAHABAL RAI INDIA MAHARASHTRA 400068 KRC026440 525 NO

105B CHANDIWALA COMPLEX NEARPANCHPAKHADI MUNCIPAL OFFICECHANDAN WADI THANE


01-JAN-2004

ACHYUTANAND

2 SHRIKRISHNA GOVINDPRASAD CO OPSOCIETY LTD BHASKAR COLONY S V ROADNAUPADA THANE


01-JAN-2004

FLAT 3 PARIJAT SECTOR NO 7 PLOT 14,SHRINAGAR HSG COMPLEX WAGLE ESTATE,THANE WEST


01-JAN-2004

UMA NARAYAN

B-22 SAGAR SOCIETYSADHU VASWANI NAGARTHANE EAST


01-JAN-2004

KASHINATH

1/604 ACC RESIDENTIAL COMPLEXOPP DNYANSADHANA COLLEGEMENTAL HOSPITAL ROAD THANE


01-JAN-2004

PRABHAKAR RAMCHANDRA KULKARNI

C/O. THE SARASWAT COOP BANK LTDTRIMURTI ARCADE LBS MARGNEAR SARVODAYA HOSPITAL GHATKOPAR (W) MUMBAI


01-JAN-2004

B WING FLAT NO.604, 6TH FLOOR,KANDAR PADA, LINK ROAD, NEAR BHAKTI-COMPLEX, DAHISAR(W), MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

138 PATIL PRABHAKAR NARAYAN PATIL INDIA MAHARASHTRA 402201 KRC026455 525 NO

139 BALKRISHNA BHATKAR BHATKAR INDIA GOA 403001 KRC026478 525 NO

140 DE ABREU JOSE INDIA GOA 403102 KRC026482 525 NO

141 DEVDATT V KERKAR KERKAR INDIA MAHARASHTRA 403601 KRC026497 525 NO

142 NITIN NARAYAN BANDEKAR BANDEKAR INDIA MAHARASHTRA 403802 KRC026525 525 NO

143 TAKLE ARVIND KAILAS KAILAS INDIA MAHARASHTRA 410206 KRC026538 525 NO

144 SUHAS KRISHNAJI JYOTHI JYOTHI INDIA MAHARASHTRA 411004 KRC026590 525 NO

145 DATTATRAYA DANDAGE DANDAGE INDIA MAHARASHTRA 413003 KRC026808 525 NO

146 JOSHI INDIA MAHARASHTRA 415116 KRC026829 262.5 NO

147 VINOD GULAVANI GULAVANI INDIA MAHARASHTRA 415311 KRC026835 262.5 NO

148 MAHADIK MAHADIK INDIA MAHARASHTRA 415709 KRC026966 525 NO

AT AMBEPUR POST POYNADTALUKA ALIBAGDIST RAIGAD


01-JAN-2004

RAMCHANDRA

FIRST FLOOR VAIKUNTH NIWASNEAR YOUTH HOSTEL MIRAMAR PANAJIGOA


01-JAN-2004

JOSE MATIAS

BARTOLOMEU

CHORAO PANDAVADDAILHASGOA


01-JAN-2004

PRERANA,B0HIND KERKAR HOSPITAL,AQUEM MARGAO GOA


01-JAN-2004

NITIN CHAMBERS,P B NO 31,VASCO DA GAMA GOA


01-JAN-2004

A 1 MAVLI DARSHAN MPHULE MARG,PANVEL DIST RAIGAD,


01-JAN-2004

23/2 NARAHARI SAHAKARI HOUSINGSOCIETY S NO 9/2 ERANDAWANAPUNE


01-JAN-2004

SADANAND

SHRIPAD 16 VIDYA NAGAR,NORTH SADAR BAZAR,SOLAPUR


01-JAN-2004

PRAKASH GOPAL JOSHI

AT CHINDRAWALI JOSHI WADIPOST IBRAHIMPATTANTAHSIL DIST RATNAGIRI


01-JAN-2004

MAST NIRANJAN

500 DATTA PRASAD NEAR CITY POSTAT POST VITA DIST SANGLI MAHARSHTRAAT POST VITA


01-JAN-2004

REHMANKHAN

MOHAMMADKHAN

NEAR MAHAD NAKA,AT POST TALUKA KHED,DIST RATNAGIRI MAHARASHTRA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

149 BANDA CONSUMERS INDIA MAHARASHTRA 416511 KRC027042 525 NO

150 SITARAM PATKAR PATKAR INDIA MAHARASHTRA 416520 KRC027055 525 NO

151 VYAKNATESH SARAF SARAF INDIA TAMIL NADU 600020 KRC027075 525 NO

152 DEVGAD TALUKA INDIA MAHARASHTRA 416612 KRC027083 525 NO

153 YESHWANT PATALE PATALE INDIA MAHARASHTRA 421301 KRC027177 262.5 NO

154 SUMAN SARKAR SARKAR INDIA MAHARASHTRA 421306 KRC027188 525 NO

155 AJAY KUMAR AGRAWAL AGRAWAL INDIA DELHI 110003 KRC027263 525 NO

156 P SIVA REDDY REDDY INDIA 500029 KRC027280 525 NO

157 P LALITHA DEVI DEVI INDIA 500029 KRC027281 525 NO

158 K NAMBIAR NAMBIAR INDIA MAHARASHTRA 400614 KRC027298 525 NO

COOPSOCIETYLTD

COOPSOCIETYLTD

AT & POST BANDA,DISTRICT SINDHUDURG,


01-JAN-2004

NARAYAN DATTA MEDICAL STORESAT & PO KUDALDIST SINDHUDURG


01-JAN-2004

DAYANAND

30/7 DEV APTS PRASHANTIST MAIN GANDHI NAGARADYAR MADRAS


01-JAN-2004

SAHAKARIKHAREDIVIKRISANGHLTD

SAHAKARIKHAREDIVIKRISANGHLTD

DEVGAD,TAL DEVGAD,DIST SINDHUDURG


01-JAN-2004

RAMCHANDRA

C/O PRAKASH KHULLODKAROPP SUCHAK PETROL PUMP, AGRA RD, GHUDEKHOT ALI, JANAKI APT, 1ST FL, BLOCK NO.5,KALYAN


01-JAN-2004

B1/101 HIMGIRI ATMARAM NAGAR,LOKGRAM ROAD POST NETIVALI,KALYAN EAST DIST THANE MAHARASHTRA


01-JAN-2004

C-I/43, BAPA NAGAR,NEW DELHI,


01-JAN-2004

3-6-886HIMAYATNAGARHYDERABAD

ANDHRA PRADESH


01-JAN-2004

3-6-886HIMAYATNAGARHYDERABAD

ANDHRA PRADESH


01-JAN-2004

RAMACHANDRAN

AYURVEDIC PHYSICIAN,SRI DHANVANTHARI PHARMACY,BARKUR


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

159 BANKOLLI BANKOLLI INDIA KARNATAKA MYSORE KRC027352 525 NO

160 SANTOSH S BBANKOLLI BBANKOLLI INDIA KARNATAKA MYSORE KRC027353 525 NO

161 SHARADA S BANKOLLI BANKOLLI INDIA KARNATAKA MYSORE KRC027354 525 NO

162 SUJATA BANKOLLI BANKOLLI INDIA KARNATAKA MYSORE KRC027355 525 NO

163 SUMITRA RAMAKANT SHENVI SHENVI INDIA KARNATAKA 580028 KRC027459 525 NO

164 RATHANA SUKHADEV KUNTHE KUNTHE INDIA KARNATAKA 580028 KRC027462 525 NO

165 K SUNDAR HEGDE HEGDE INDIA KARNATAKA 581306 KRC027475 262.5 NO

166 NARAYAN RAGHURAY PAI PAI INDIA KARNATAKA 581316 KRC027482 525 NO

167 JATTAPPA NAGAPPA NAIK NAIK INDIA KARNATAKA 581320 KRC027489 525 NO

168 NAIK INDIA KARNATAKA 581320 KRC027490 262.5 NO

SHIVANAND

DOOR NO 514/G, MARUTI TEMPLE ROAD,IIIRD CROSS, 4TH MAIN,,T.K. LAYOUT, MYSORE, KARNATAKA


01-JAN-2004

DOOR NO 514/G, MARUTI TEMPLE ROAD,,IIIRD CROSS, 4TH MAIN,,T.K.LAYOUR, MYSORE, KARNATAKA


01-JAN-2004

DOOR NO 514/G, MARUTI TEMPLE ROADIIIRD CROSS, 4TH MAIN,T.K.LAYOUR, MYSORE, KARNATAKA


01-JAN-2004

DOOR NO 514/G, MARUTI TEMPLE ROAD,,IIIRD CROSS, 4TH MAIN,T.K.LAYOUR, MYSORE, KARNATAKA


01-JAN-2004

SHRI DURGA PICTURE,TULAJA BHAVANI TEMPLE ROAD,HUBLI


01-JAN-2004

SRI DURGA PICTURES,TULAJA BHAVANI TEMPLE ROAD,HUBLI


01-JAN-2004

TRUST ENGG COMPANYHABBUWADAKARWAR


01-JAN-2004

FOREST CONTRACTORS,PO AVERSA,UTTAR KANNADA


01-JAN-2004

GURU KRUPA NILAYA,MUNDALLI,BHATKAL


01-JAN-2004

NARAYANA KRISHNA NAIK

POST MUTTALLISRINIVASA NILAYABHATKAL


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

169 SEVA INDIA KARNATAKA 581403 KRC027517 525 NO

170 N INDIA TAMIL NADU 600001 KRC027530 525 NO

171 C R INDIA TAMIL NADU 600093 KRC027560 525 NO

172 C R INDIA TAMIL NADU 600093 KRC027561 525 NO

173 MYSORE CHAVAN INDIA TAMIL NADU 600028 KRC027565 262.5 NO

174 RAVI INDIA TAMIL NADU 600029 KRC027573 262.5 NO

175 N SESHADRI SESHADRI INDIA KARNATAKA 560017 KRC027588 525 NO

176 C KANNAN KANNAN INDIA KERALA 670001 KRC027615 525 NO

177 KUMARI BANISHA MAJUMDER MAJUMDER INDIA WEST BENGAL 700009 KRC027680 525 NO

178 ADIT MAJUMDER MAJUMDER INDIA WEST BENGAL 700009 KRC027681 525 NO

179 MEENA MALHOTRA MALHOTRA INDIA WEST BENGAL 700019 KRC027721 525 NO

180 PRAKASH INDIA BIHAR 828115 KRC027765 525 NO

VYAVASAYA

SAHAKARISANGHLTD

SAHAKARISANGHLTD

AT AND POST HEEPANALLI,TALUKA SIRSI,UTTAR KANNADA


01-JAN-2004

DHANALAKSHMI

DHANALAKSHMI

96 LINGHI CHETTY STREET,MADRAS,


01-JAN-2004

RANGANATHAN

RANGANATHAN

7, EMPEE AVENUE,ABBUSALI STREET,SALIGRAMAM, CHENNAI


01-JAN-2004

RANGANATHAN

RANGANATHAN

7, EMPEE AVENUE,ABBUSALI STREET,SALIGRAMAM, CHENNAI


01-JAN-2004

PANDURANGA ROW

PANDURANGA ROW

202 RAMAKRISHNA NATH ROADMANDAVALIMADRAS


01-JAN-2004

KANAKARAJ S HANTHAKUMARI RAVI

16 VELLALA STREETAMINTHAKARAIMADRAS


01-JAN-2004

HEWLETT PACKARD INDIA LTD,SALES & SUPPORT, GOLF VIEW CAMPUS,WIND TUNNEL ROAD, MURGESH PALYA, BANGALORE


01-JAN-2004

PADMA,S M ROAD,CANNANORE


01-JAN-2004

25/5 B GARPAR ROAD,CALCUTTA,


01-JAN-2004

25/5 B GARPAR ROAD,CALCUTTA,


01-JAN-2004

1/F NAZAR ALI LANECALCUTTA


01-JAN-2004

SRI PRAKASH

DY CHIEF MINIG ENGINEERJAI RAMPUR COLLIERYP O KHAS JEFNAGORA DHANBAD


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

181 LALIT PRASAD KARTA KARTA INDIA BIHAR 842002 KRC027772 525 NO

182 SUNITA AGARWAL AGARWAL INDIA RAJASTHAN 302010 KRC027907 787.5 NO

183 NA INDIA DELHI 110001 KRC027909 787.5 NO

184 ARUN KUMAR KUMAR INDIA RAJASTHAN 302010 KRC027910 787.5 NO




188 SANJEEV KAPOOR KAPOOR INDIA DELHI 110001 KRC027944 787.5 NO

LAXMI NIWAS,OPP RAMNA POST OFFICE,MUZAFFAR PUR


01-JAN-2004

SUNITA AGARWAL,C/O MR ARUN KUMAR,PRINCIPAL GM TELCOM,TELEPHONE EXCHANGE BUILDING, M I RD,JAIPUR, RAJASTHAN


01-JAN-2004

MAI CHEM PVT LIMITED

520 WEST TOWER LE MERIDIEN HOTEL5TH FLOOR WINDSOR PLACENEW DELHI


01-JAN-2004

PRINCIPAL G M TELECOM (S),TELEPHONE EXCHANGE BUILDING,M I RD, JAIPUR, RAJASTHAN


01-JAN-2004

REGENCY ENTERPRISES PVT LIMITED

520 WEST TOWER 5TH FLOORLE MERIDIEN HOTEL WINDSOR PLACENEW DELHI


01-JAN-2004

REGENCY TRADING PVT LIMITED



01-JAN-2004

ROLTA CHEM PVT LIMITED



01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

189 PRAKASH KAPUR KAPUR INDIA DELHI 110048 KRC027946 787.5 NO

190 ARUN KUMAR KUMAR INDIA RAJASTHAN 302010 KRC027987 787.5 NO

191 BABUBHAI KAPADIA KAPADIA INDIA GUJARAT 395003 KRC028038 787.5 NO

192 S UMAR UMAR INDIA MAHARASHTRA 400003 KRC028068 787.5 NO

193 VILLOO R DASTUR DASTUR INDIA MAHARASHTRA 400004 KRC028077 787.5 NO

194 NARAIN SADHWANI SADHWANI INDIA MAHARASHTRA 400005 KRC028106 787.5 NO

195 KAMAL JAGANNATH REGE REGE INDIA MAHARASHTRA THANE KRC028184 787.5 NO

196 GAYATRI RAJA BHONSALE BHONSALE INDIA MAHARASHTRA 400021 KRC028230 787.5 NO

197 VIJAMALA RAJA BHONSALE BHONSALE INDIA MAHARASHTRA 400021 KRC028232 787.5 NO

198 RAJA SAKHARAM BHONSALE BHONSALE INDIA MAHARASHTRA 400021 KRC028233 787.5 NO

199 RAJARAM NARVEKAR NARVEKAR INDIA MAHARASHTRA 400025 KRC028274 787.5 NO

R 292 GRATER KAILASH I,NEW DELHI,


01-JAN-2004

PRICIPAL G M TELECOM (S),TELEPHONE EXCHANGE BUILDING,M I RD,JAIPUR RAJASTHAN


01-JAN-2004

SNEHLATA

CHETAN NIWAS,DARIA MAHEL NEAR FURJA,SURAT


01-JAN-2004

SAYED ALI 75 JANJIKAR STREET 4TH FLOORROOM NO 33MUMBAI


01-JAN-2004

PATEL'S BUNGLOW,KHETWADI BACK ROAD,MUMBAI


01-JAN-2004

22 SIND CHAMBERS SHAHID BHAGHAT,SINGH ROAD COLABA,MUMBAI


01-JAN-2004

FLAT NO 37SHITALA KRUPA L J ROADMAHIM MUMBAI


01-JAN-2004

3-A SAMATA,GENERAL JAGANNATH BHONSALE MARG,MUMBAI


01-JAN-2004

3 A SAMATA,GENERAL JAGANNATH BHONSLE MARG,MUMBAI


01-JAN-2004

3 A SAMATA,GENERAL JAGANNATH BHONSLE MARG,MUMBAI


01-JAN-2004

RADHAKRISHNA

BUILDING NO 12 FLAT NO 185ADARSHA NAGAR COOP HOUSING SOCIETYPRABHADEVI MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

200 RATAN SAYAJI SILAM SILAM INDIA MAHARASHTRA 400028 KRC028332 787.5 NO

201 VISHNU BHAGWAT BHAGWAT INDIA DELHI 110011 KRC028357 787.5 NO

202 FIRDAUS FRAMROG BAMJI BAMJI INDIA MAHARASHTRA 400052 KRC028421 787.5 NO

203 NARSINH SHIRSAT SHIRSAT INDIA MAHARASHTRA 400064 KRC028457 787.5 NO

204 RAMESH CHANDRA SOFTA SOFTA INDIA MAHARASHTRA 400601 KRC028663 787.5 NO

205 VAIBHAVI PANDIT PANDIT INDIA MAHARASHTRA 400602 KRC028684 787.5 NO

206 VINAYAK TEREDESAI TEREDESAI INDIA MAHARASHTRA 400603 KRC028686 787.5 NO

207 TANVI MISHRA MISHRA INDIA MAHARASHTRA 400703 KRC028699 787.5 NO

208 DR NITISH DKERKAR DKERKAR INDIA MAHARASHTRA 403601 KRC028717 787.5 NO

209 SMITA PRAKASH CHAPHEKAR CHAPHEKAR INDIA MAHARASHTRA 411004 KRC028755 787.5 NO

C/O DR B R NAYAN SITA SADA 75,KELUSKAR MARG SOUTH SHIVAJI PARK,DADAR MUMBAI


01-JAN-2004

CHIEF OF THE NAVAL STAFF,NAVAL HEADQUARTERS, ROOM NO.191,SOUTH BLOCK, NEW DELHI


01-JAN-2004

PLOT NO 407/408 LA EMERADE5TH FLOOR 14TH ROADKHAR MUMBAI


01-JAN-2004

DAYANAND

NEW SANGEETA CHS,9/A DADISETH ROAD,BABULINENAKA, S V ROAD, MALAD (W), MUMBAI


01-JAN-2004

FLAT NO 3 NALWANT BAGH-II,KHARKALI,THANE


01-JAN-2004

VISHWANATH

7/A PITAMBARI JIJAMATA MARG,THANE EAST,


01-JAN-2004

VIDYULLATA

1 KAUSTUBH APARTMENTS ADARSH COLONY,OPP MANGLA HIGH SCHOOL THANE,


01-JAN-2004

201 DAFFODIL ANNEXE,PLOT NO 1-1 1-2 SECTOR 14,VASHI NAVI MUMBAI


01-JAN-2004

PRERANA,B0HIND KERKAR HOSPITAL,AQUEM MARGAO GOA


01-JAN-2004

A/2 PARIMAL SOCIETY1239A APTE ROADPUNE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

210 VILAS PRABHAKAR GAWADE GAWADE INDIA MAHARASHTRA 416516 KRC028840 787.5 NO

211 GANPAT INDIA MAHARASHTRA 416602 KRC028846 787.5 NO

212 KUNTE INDIA MAHARASHTRA 421302 KRC028876 525 NO

213 KUM SHASHWATI MAJUMDER MAJUMDER INDIA MAHARASHTRA 400021 KRC028898 787.5 NO

214 SREERAMA MURTHY MURTHY INDIA 520001 KRC028904 787.5 NO

215 M MOHANDAS PAI PAI INDIA KARNATAKA 576101 KRC028947 787.5 NO

216 S GOPIRAM GOPIRAM INDIA TAMIL NADU 600005 KRC028973 787.5 NO

217 M G RAVEENDRA PANICKER PANICKER INDIA KARNATAKA 576213 KRC029017 787.5 NO

218 SISIR KUMAR KUKHERJEA KUKHERJEA INDIA WEST BENGAL 700014 KRC029024 787.5 NO

219 MEHTA MEHTA INDIA GUJARAT 390007 KRC029359 997.5 NO

220 VITTARA VISHRAM KELKAR KELKAR INDIA MAHARASHTRA 400016 KRC029389 997.5 NO

NEAR OLD ST STAND,PO VENGURLA,DIST SINDHUDURG


01-JAN-2004

KRISHNAKANT

PANTWALAWALKAR

PANWALAWALKAR

PANTWALAWALKAR CHAMBERSBAZAR PETH KANKAVLIDIST SINDHUDURG MAHARASHTRA


01-JAN-2004

DINKAR RAMCHANDRA KUNTE

RAM ASHISH 93 BRAHMIN ALIBHIWANDIDIST THANE


01-JAN-2004

KOTAK MAHINDRA FINANCE LTD.,36-38A, NARIMAN BHAVAN,NARIMAN POINT MUMBAI


01-JAN-2004

NIDUMUKKULA

DOOR NO 11-30-49,SESHAIAH STREET,VIJAYAWADA-1 A P

ANDHRA PRADESH


01-JAN-2004

PAI NIVAS,KUKKIKATTE,UDUPI


01-JAN-2004

62 DR NATESAN ROADTRIPLICANEMADRAS


01-JAN-2004

KONKAN RLY CONTRACTORBRAHMAVAR POSTUDUPI (DK) KARNATAKA


01-JAN-2004

79/26/1B ACHARYA JAGADISH BOSE ROADCALCUTTA


01-JAN-2004

DEVIPRASAD

VIJAYSHANKER

KAMDHENU ESTATENEXT TO AVERY INDIA, RACE COURSE CIRCLEBARODA


01-JAN-2004

C-9 NANDAN 224 VEER SAVARKAR,MARG MAHIM,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

221 VIKRANT PRATAPRAO SATAV SATAV INDIA MAHARASHTRA 411007 KRC029488 997.5 NO

222 VINAYAK SHRINIVAS JOG JOG INDIA MAHARASHTRA 411030 KRC029498 997.5 NO

223 KALINDI BODAS BODAS INDIA MAHARASHTRA 411030 KRC029499 997.5 NO

224 MAHADIK MAHADIK INDIA MAHARASHTRA 415709 KRC029505 997.5 NO

225 SITARAM UKARDE UKARDE INDIA MAHARASHTRA 416702 KRC029507 997.5 NO

226 NANAKKAL NANAKKAL INDIA KERALA 673638 KRC029543 997.5 NO

227 AMRITA INDIA DELHI 110011 KRC029581 1050 NO

228 ERA K OHRI OHRI INDIA CHANDIGARH 160002 KRC029641 1050 NO

229 PARITOSH CHANDRA TYAGI TYAGI INDIA UTTAR PRADESH 201301 KRC029648 1050 NO

230 KEDAR NATH NATH INDIA UTTAR PRADESH 221002 KRC029662 1050 NO

231 CHIMANLAL THAKORE THAKORE INDIA GUJARAT 380006 KRC029699 1050 NO

7 CHANDRAMA SAHAJIVAN NAGAR,VIDYAPEETH MARG GANESH KHIND,POONA


01-JAN-2004

A-1/301 BHAGYASHREE SOCIETYNEAR SANE GURUJI SMARAKSINHAGAD ROAD PUNE


01-JAN-2004

MORESHWAR

1562 SADASHIV PETH,PUNE,


01-JAN-2004

HAJI RAHIMAN KHAN

HAJIMOHEDENKHAN

C/O R M KHAN KDENWALAAT POST KHEDDIST RATNAGIRI


01-JAN-2004

YESHWANT

AT: KONDIVALE, POST :ONITALUKA RAJAPURDIST RATNAGIRI


01-JAN-2004

ZAINUDDIN

PRASANTHAM MUSLIYARANGADINEDIYIRUPUKONDOTTY


01-JAN-2004

UNNIKRISHNAMENON

UNNIKRISHNAMENON

NO 9 SAFDARJUNG ROAD,NEW DELHI,


01-JAN-2004

KASHMIR COLD STORAGE AND ICE,FACTORY 70 INDUSTRIAL AREA,PH I CHANDIGARH


01-JAN-2004

48 B GREEN VIEW APARTMENTS,SECTOR 15A,NOIDA


01-JAN-2004

"CHAMPAK",5 PATEL NAGAR COLONY,NADESAR VARANASI


01-JAN-2004

BHALCHANDRA

31 PRITAMNAGER,ELLISBRIDGE,AHMEDABAD


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

232 SURESH D INDIA GUJARAT 390007 KRC029714 1050 NO

233 NITIN SHRIPAD GURJAR GURJAR INDIA MAHARASHTRA 400028 KRC029892 1050 NO

234 MARUTI RAO INDIA MAHARASHTRA 416008 KRC030456 1050 NO

235 GANGUMOLU INDIA KARNATAKA 581306 KRC030569 1050 NO

236 UMIR NAITHY NAITHY INDIA KARNATAKA 581320 KRC030573 1050 NO

237 AMAL KRISHNA DUTT DUTT INDIA WEST BENGAL 700029 KRC030659 1050 NO

238 BIKASH RANJAN GHOSHROY GHOSHROY INDIA WEST BENGAL 700045 KRC030660 1050 NO

239 MARUTI PATE PATE INDIA MAHARASHTRA 411027 KRC030694 1155 NO

240 SHARMA INDIA CHANDIGARH 160019 KRC030760 1050 NO

241 CHITRAK RASTOGI RASTOGI INDIA UTTAR PRADESH 226003 KRC030770 1312.5 NO

242 KESHAVLAL SHAH SHAH INDIA GUJARAT 382019 KRC030794 1312.5 NO

VACHHARAJANI

VACHHARAJANI

7 NUTAN BHARAT SOCIETY,ALKAPURI,VADODARA


01-JAN-2004

C/O VIJAYA BHAGWAT,2/1 GANESH NIKETAN PROF V S AGASHE PATH,,NEAR PORTUGUESE CHURCH, DADAR, MUMBAI


01-JAN-2004

BHOUSAHEBNIGADE

BHOUSAHEBNIGADE

1214-K-5 RAM NIWAS,'E'WARD RAJARAMPURI,KOLHAPUR


01-JAN-2004

VENKATARAMAIAH

GANGUMOLU

1743/E GANGADHAR KRIPA,HABBU WADA KARWAR,KARNATAKA


01-JAN-2004

C/O MOHAMMED IRFAN13/4 SHAMSUDDIN ROADNAVAYAT COLONY POST BHATKAL U K DT


01-JAN-2004

57 DR SARAT BANERJEE ROAD,GROUND FLOOR,CALCUTTA


01-JAN-2004

PODDER PARK GOVT QUARTER,BLOCK 10 FLAT 58,CALCUTTA


01-JAN-2004

RAGHUNATH

FLAT - A1 - 201, NANDANVAN,,VISHALNAGAR, PIMPLE - NILAKH,PUNE


01-JAN-2004

K R SHARMA

3048SECTOR 20 D, CHANDIGARH


01-JAN-2004

222/47,GHORE WALI KOTHI,RAJABAZAR LUCKNOW


01-JAN-2004

BHALCHANDRA

BUNGLOW NO.K-7SECTOR NO.19GANDHINAGAR, GUJRAT


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

243 THANICKAL INDIA KARNATAKA 560076 KRC030803 1050 NO

244 REKESH KRISHNARAJ KRISHNARAJ INDIA MAHARASHTRA 400007 KRC030883 1312.5 NO

245 HIREN KUMAR GHOSE GHOSE INDIA MAHARASHTRA 400020 KRC030956 1312.5 NO




249 HIRAN KUMAR GHOSE GHOSE INDIA MAHARASHTRA 400020 KRC030960 1312.5 NO

250 HIRAN KUMAR GHOSE GHOSE INDIA MAHARASHTRA 400020 KRC030961 1312.5 NO

251 NA INDIA MAHARASHTRA 400071 KRC031178 1312.5 NO

THOMAS THANICKAL

HOUSE NO.115, 29TH MAIN, 6TH CROSS,B.T.M. LAYOUT (2ND STAGE, IST PHASE)BANGALORE, KARNATAKA.


01-JAN-2004

PARMANAND KARSONADAS BLDG,5-A ONE DUNN RD GAMDEVI,MUMBAI


01-JAN-2004

23 INDUS COURT 4TH ROADA ROAD CHURCH GATEMUMBAI


01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004

NARASINH

NARAYANANDCO

B/404 RAMESHWAR SWASTIK PARK,SION TROMBAY ROAD,CHEMBUR MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

252 NA INDIA MAHARASHTRA 400071 KRC031179 1312.5 NO

253 SHANKAR TUKARAM MALI MALI INDIA MAHARASHTRA 416203 KRC031328 1312.5 NO

254 LAKSHMAIAH LAKSHMAIAH INDIA 520003 KRC031370 1312.5 NO

255 CHITRITA CHANDA CHANDA INDIA WEST BENGAL 700010 KRC031465 1312.5 NO

256 MADHU LIMAYE LIMAYE INDIA MAHARASHTRA 400050 KRC031494 1575 NO

257 D P MEHTA MEHTA INDIA DELHI 110016 KRC031501 1575 NO

258 YAKITA SACHDEVA SACHDEVA INDIA DELHI 110054 KRC031513 1575 NO

259 MONIE PORUS TARAPORVALA INDIA MAHARASHTRA 400005 KRC031565 1575 NO

260 SUMATI JAGANNATH DESHPANDE DESHPANDE INDIA MAHARASHTRA 400014 KRC031589 1575 NO

261 SHRIPAD HARI BHENDE BHENDE INDIA MAHARASHTRA 400062 KRC031704 1575 NO

262 SHRIDHAR DESAI DESAI INDIA MAHARASHTRA 400063 KRC031707 1575 NO

263 LAXMIBAI HIRJI MATHRAWALA INDIA MAHARASHTRA 400077 KRC031720 1575 NO

NARASINH

NARAYANANDCO

B/404 RAMESHWAR SWASTIK PARK,SION TROMBAY ROAD,CHEMBUR MUMBAI


01-JAN-2004

PLOT NO 60 YASHAVANT NAGARAT POST HUPARI TAL HATKANGALEDIST KOLHAPUR


01-JAN-2004

PATCHAVA

D NO 16349,KAUTAVARI STREET PORNANAMDAMPET,VIJAYAWADA

ANDHRA PRADESH


01-JAN-2004

26H/22 R M D GARDEN LANE,CALCUTTA,


01-JAN-2004

6 RACHANA,33 MASTER VINAYAK CROSS ROADBANDRA (W) MUMBAI


01-JAN-2004

D-11 HAUZKHASNEW DELHI


01-JAN-2004

8-A RAJPUR ROAD,DELHI,


01-JAN-2004

TARAPORVALA

K3 PALM SPRINGS 11TH FLOOR,104 CUFFE PARADE,MUMBAI


01-JAN-2004

RUKMINI NIVAS FIRST FLOOR,BLOCK 4,DADAR MUMBAI


01-JAN-2004

16 II MANGAL KRIPA UNNAT NAGAR,ROAD 2 ROREGAON WEST,MUMBAI


01-JAN-2004

DIGAMBER

3-G UTTUNG SOCIETY,SAMANTWADI,GOREGAON EAST MUMBAI


01-JAN-2004

MATHRAWALA

4 ODEON APTS,VALLABH BAUG LANE,GHATKOPAR EAST MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment



266 PATHAK INDIA MAHARASHTRA 402403 KRC031747 1312.5 NO

267 NIRMALA RATNAKAR NAYAK NAYAK INDIA MAHARASHTRA 415639 KRC031799 525 NO

268 LALITHA LALITHA INDIA KARNATAKA 560094 KRC031852 1575 NO

269 BHEEMU G MUDARADDI MUDARADDI INDIA KARNATAKA 580021 KRC031859 1575 NO

270 GEETA DASGUPTA DASGUPTA INDIA BIHAR 846001 KRC031906 1575 NO

271 DEWAN KISHAN SINGHPURI SINGHPURI INDIA PUNJAB 147001 KRC031928 1837.5 NO

272 DEWAN KISHAN SINGHPURI SINGHPURI INDIA PUNJAB 147001 KRC031929 1837.5 NO

273 PARSHURAM GANDHI GANDHI INDIA MAHARASHTRA 411002 KRC031968 1837.5 NO

274 PARSHURAM GANDHI GANDHI INDIA MAHARASHTRA 411002 KRC031970 1837.5 NO

275 KUMAR DUTTA DUTTA INDIA UTTAR PRADESH 201303 KRC032009 1995 NO

276 SAMRITA SAMRITA INDIA HARYANA 125001 KRC032015 2100 NO

277 SOHRABA HORMASJI VAKHARIA VAKHARIA INDIA GUJARAT 392001 KRC032078 2100 NO

MATHRAWALA



01-JAN-2004

MATHRAWALA



01-JAN-2004

MADHAV LAXMANRAO PATHAK

AT 8 PO BORLIPANCHATANTAL SHRIWARDHANDIST RAIGAD


01-JAN-2004

GAUARI SHIVAJI NAGAROFF KOLHAPUR ROADRATNAGIRI


01-JAN-2004

BHASKARA

RAMAKRISHANA

89 FIFTH MAIN ROAD POSTAL COLONY,SANJAY NAGAR,BANGALORE


01-JAN-2004

PATIL NURSING HOME,VIDYANAGAR,HUBLI


01-JAN-2004

BENGALI TOLA,LAHERIASARA,DARBHANGA


01-JAN-2004

PURI ROAD,PATIALA,PUNJAB


01-JAN-2004

PURI ROAD,PATIALA,PUNJAB


01-JAN-2004

RAKHMANT

1599 SHUKRAGAR PETH,PUNE,


01-JAN-2004

RUKHMANI

1599 SHUKRAWAR PETH,PUNE,


01-JAN-2004

DHARMENDDRA

H NO 140SECT 29NOIDA


01-JAN-2004

155 URBAN ESTATE - II,HISAR,HARYANA


01-JAN-2004

JUMMA MASJID ROADBROACH


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

278 PRAVINA H VINCENT VINCENT INDIA MAHARASHTRA 400016 KRC032124 2100 NO

279 MANI JAMSHEDJI PATEL PATEL INDIA MAHARASHTRA 400018 KRC032126 1837.5 NO

280 RAMDAS BORKAR BORKAR INDIA MAHARASHTRA 400057 KRC032177 2100 NO

281 DAMODAR DHUVAD DHUVAD INDIA MAHARASHTRA 402103 KRC032211 2100 NO

282 PREMSINGH DANSINGHANI INDIA MAHARASHTRA 411002 KRC032222 2100 NO

283 GAJANAN VAIDYA VAIDYA INDIA MAHARASHTRA 411004 KRC032226 2100 NO

284 VINAYAK DANDAGE DANDAGE INDIA MAHARASHTRA 413003 KRC032248 2100 NO

285 PRASAD RAMTEWARI RAMTEWARI INDIA DELHI 110064 KRC032305 2205 NO

286 ANSUYA KESHAV KUNDE KUNDE INDIA GOA 403601 KRC032323 2362.5 NO

287 SANTOSH VARMA VARMA INDIA DELHI 110048 KRC032419 2625 NO

288 PRASAD RAMTEWARI RAMTEWARI INDIA DELHI 110064 KRC032443 2625 NO

27 MISTRY NAGAR COOP HSG SOC LTD,ROAD NO 5 OFF VEER SAVARKAR MARG,SHIVAJI PARK MAHIM MUMBAI


01-JAN-2004

46 MERRY LAND FLAT NO 26THADANI ROAD NEAR VENUS WORLIMUMBAI


01-JAN-2004

GHANASHYAM



01-JAN-2004

KESHAVLAL

AT & POST GOREGAON,TAL MANGAON,DIST RAIGAD


01-JAN-2004

JIWATSINGH

DANSINGHANI

3/5 KRISHNA NIWAS 1ST FLOORPADMAJI COMPOUND BHAWANI PETHPUNE


01-JAN-2004

MAHESHWAR

"MAHESHWAR", 1/2A,ERANDWANA,PUNE


01-JAN-2004

DATTATRAYA

SHRIPAD 16 VIDYA NAGARNORTH SADAR BAZARSOLAPUR


01-JAN-2004

SUDHAKAR

TRIPATHI SADAN,265 RAJOURI APPARTMENT,RAJAURI GARDEN NEW DELHI


01-JAN-2004

LAXMI NIVAS,POST BOX NO 72,MARGAO GOA


01-JAN-2004

S 119 FIRST FLOOR,GREATER KAILASH PART II,NEW DELHI


01-JAN-2004

SUDHAKAR

TRIPATHI SADAN,265 RAJOURI APARTMENT RAJAURI,GARDEN NEW DELHI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

289 JISHAN LAL KUTHIALA KUTHIALA INDIA 180004 KRC032478 2625 NO

290 CHANDRA BAHADUR SINGH SINGH INDIA UTTAR PRADESH 248001 KRC032534 2625 NO





295 JAGAT BANDHU JOSHI JOSHI INDIA RAJASTHAN 335001 KRC032556 2625 NO

296 CHUNILAL PATEL PATEL INDIA GUJARAT 388325 KRC032604 2625 NO

297 NARGISH JEHANGIR MARZBANI MARZBANI INDIA MAHARASHTRA 400005 KRC032721 2625 NO

298 HOMI DINSHAH KAPADIA KAPADIA INDIA MAHARASHTRA 400006 KRC032731 2625 NO

299 LAILA HOMI KAPADIA KAPADIA INDIA MAHARASHTRA 400006 KRC032732 2625 NO

300 HOMI DINSHAH KAPADIA KAPADIA INDIA MAHARASHTRA 400006 KRC032734 2625 NO

301 BAKUL KERSI ANKLESARIA ANKLESARIA INDIA MAHARASHTRA 400006 KRC032735 2625 NO

302 NA INDIA MAHARASHTRA 400706 KRC032828 2625 NO

110 A/D GANDHI NAGAR,JAMMU,

JAMMU AND KASHMIR


01-JAN-2004

STUD FARM,P.O. NEHRUGRAM,DEHRADUN


01-JAN-2004

STUD FARM,P.O. NEHRUGRAM,DEHRADUN


01-JAN-2004

STUD FARM,P.O. NEHRUGRAM,DEHRA DUN


01-JAN-2004



01-JAN-2004



01-JAN-2004

128 H BLOCK,SRI GANGA NAGAR,RAJASTHAN


01-JAN-2004

MAHENDRA

`KOSHALI' BUNGLOW,VIDYANAGAR KARAMSAD ROAD,KARAMSAD GUJARAT


01-JAN-2004

FERENA APT 13 IST FLOOR,OPP HOTEL FARIYAS,COLABA MUMBAI


01-JAN-2004

161 SILVER ARCH,66 NEPEAN SEA ROAD,MUMBAI


01-JAN-2004



01-JAN-2004



01-JAN-2004

TULIP BUILDING 71 NEPEAN SEA ROAD,MUMBAI,


01-JAN-2004

SHREE MAHAMAYA TEMPLE

UTSAVMATRUST

MATOSHREE, PLOT NO.120NANDANVAN CO-OP HSG SOCIETY LTD.SECTOR-17, NERUL, NAVI MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

303 RAMESH GOPAL VAGHOLIKAR VAGHOLIKAR INDIA MAHARASHTRA 400025 KRC032842 2625 NO

304 VICKY ERUCHSHAW REPORTER REPORTER INDIA MAHARASHTRA 400026 KRC032976 2625 NO

305 SHAH INDIA MAHARASHTRA 400026 KRC033033 2362.5 NO

306 MAHADEV SAWANT SAWANT INDIA MAHARASHTRA 400075 KRC033298 2625 NO

307 RADHA M INDIA UTTAR PRADESH 200051 KRC033639 2625 NO

308 N SRIRAM SRIRAM INDIA KARNATAKA 560095 KRC033646 2625 NO

309 N ANAND ANAND INDIA KARNATAKA 560095 KRC033647 2625 NO

310 N S RAGHAVAN RAGHAVAN INDIA KARNATAKA 560095 KRC033648 2625 NO

311 JAMUNA RAGHAVAN RAGHAVAN INDIA KARNATAKA 560095 KRC033649 2625 NO

312 T GOVINDAN GOVINDAN INDIA KERALA 670141 KRC033751 2625 NO

C/304, VAIBHAV APARTMENTS,1259, OLD PRABHADEVI ROAD,PRABHADEVI, MUMBAI


01-JAN-2004

32 CHITRAKOOTALTAMOUNT ROADMUMBAI


01-JAN-2004

CHANDANI D SHAH

5A, CRYSTAL APARTMENTS.,ALTAMOUNT RAOD,MUMBAI


01-JAN-2004

CHANDRAKANT

189/5273 PANT NAGARGHATKOPAR EASTMUMBAI


01-JAN-2004

KHAMBADKONE

KHAMBADKONE

C/O CHANDRAKANT VALVI,NO.10/263, REVENUE APARTMENTS,KHER NAGAR, BANDRA EAST, MUMBAI


01-JAN-2004

C/O INFOSYS TECHNOLOGIES LTD,K-310 1ST MAIN KORAMANGALA STN,5TH BLOCK BANGALORE


01-JAN-2004

C/O INFOSIS TECHNOLOGIES LTD,K-310 IST MAIN KORAMANGALA STN,15TH BLOCK BANGALORE


01-JAN-2004

INFOSYS TECHNOLOGIES,K-310 1ST MAIN KORAMANGALA,5TH BLOCK BANGALORE


01-JAN-2004

C/O INFOSYS TECHNOLOGIES LTD,K-310 1ST MAIN KORAMANGALA,5TH BLOCK BANGALORE


01-JAN-2004

C/O RAGAM TEXTILESMAIN ROAD TALIPARAMBA KANNUR DISTKERALA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

313 LUCY OOMMEN OOMMEN INDIA KERALA 695014 KRC033785 2625 NO

314 CHANDRA GHOSE CHOSE INDIA WEST BENGAL 700019 KRC033794 2625 NO

315 KAUR KAUR INDIA DELHI 110048 KRC033893 3150 NO

316 RIMA B ANAND ANAND INDIA MAHARASHTRA 400059 KRC033942 3150 NO

317 VINAYAK GANU GANU INDIA MAHARASHTRA 411009 KRC033956 3150 NO

318 SRI KANU PADABHAUWIK INDIA WEST BENGAL 700006 KRC033985 3150 NO

319 GURU CHARAN MOOKERJEE MOOKERJEE INDIA WEST BENGAL 700013 KRC033986 3150 NO

320 SURESH SHRIPAD HEMMADY HEMMADY INDIA MAHARASHTRA 400007 KRC034020 3675 NO

321 SURESH SHRIPAD HEMMADY HEMMADY INDIA MAHARASHTRA 400007 KRC034021 3675 NO

322 DATTATREYA CHICKERMANE INDIA KARNATAKA 560003 KRC034126 3937.5 NO

323 INDIA TAMIL NADU 600085 KRC034132 3937.5 NO

324 FIDAALI RAJKOTWALA RAJKOTWALA INDIA MAHARASHTRA KRC034250 5250 NO

325 REENA DAYAL DAYAL INDIA DELHI 110049 KRC034333 5250 NO

POOTHICOT VILLA,GANDHYNAGAR,TRIVANDRUM


01-JAN-2004

RATHINDRA

17 SUREN TAGORE ROADBALLY GUNGUCALCUTTA


01-JAN-2004

SAHINDER KAUR

M 43 MARKETGREATER KAILASH PART INEW DELHI


01-JAN-2004

DHANO DHAM KONDIVITA ROAD,MAROL PIPE LINE ANDHERI KURLA RD,MUMBAI


01-JAN-2004

MAHADEV

SHATATU BHAWAN,VIDYA NAGARI,PUNE


01-JAN-2004

PADABHAUWIK

38/2 SHIBNARAYAN DAS LANE,,CALCUTTA


01-JAN-2004

14 B PURAN CHAND NAHAR AVENUE,CALCUTTA,


01-JAN-2004

C-7 ANANDASHRAM,PROCTOR ROAD,MUMBAI


01-JAN-2004

C-7 ANANDASHRAM,PROCTOR ROAD,MUMBAI


01-JAN-2004

SHANTABAI

CHICKERMANE

C30-33 ANANDA SHRAM 10TH MAIN,13TH CROSS MALLESWARAM,BANGALORE


01-JAN-2004

RANGACHARIAR

RAGHUNATHAN

RAGHUNATHAN

I-5 ADYAR APARTMENTSKOTTURPURAMMADRAS


01-JAN-2004

161 BARA IMAM ROAD3RD FLOORMUMBAI000000

MUMBAI CITY


01-JAN-2004

91 ANAND LOKNEW DELHI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

326 KAUSHALYA INDIA PUNJAB 143001 KRC034381 5250 NO

327 NANDLAL DALIA DALIA INDIA GUJARAT 390004 KRC034481 5250 NO

328 ARSHAD HIDAYATULLAH INDIA MAHARASHTRA 400006 KRC034583 5250 NO

329 RUSTOMJI SORABJI BARIA BARIA INDIA MAHARASHTRA 400007 KRC034601 5250 NO

330 HILLA JAMSHED CONTRACTOR CONTRACTOR INDIA MAHARASHTRA 400018 KRC034678 5250 NO

331 HILLA JAMSHED CONTRACTOR CONTRACTOR INDIA MAHARASHTRA 400018 KRC034679 5250 NO

332 VIKAS V KARODE KARODE INDIA MAHARASHTRA 400023 KRC034765 5250 NO

333 V VIJAYKUMAR VIJAYKUMAR INDIA MAHARASHTRA 400031 KRC034837 5250 NO

334 KAMALA B PATEL PATEL INDIA MAHARASHTRA 400049 KRC034872 5250 NO

335 GOVIND DESHPANDE DESHPANDE INDIA MAHARASHTRA 400055 KRC034966 5250 NO

KAUSHALYA

16 THE MALL 16,AMRITSAR,


01-JAN-2004

BHAGWANDAS

13-A RANMUKTESHWAR COOP HSG SOC,PRATAP NAGAR ROAD,BARODA


01-JAN-2004

HIDAYATULLAH

A 10 ROCKSIDE,112 WALKESHWAR ROAD,MUMBAI


01-JAN-2004

230 TARDEO ROAD AVA MENSION4TH FLOORMUMBAI


01-JAN-2004

N 2 EDEN HALL 14TH FLOOR,ANNIE BESANT ROAD,WORLI MUMBAI


01-JAN-2004

N-2 EDEN HALL 14TH FLOOR,ANNIE BESANT ROAD,WORLI MUMBAI


01-JAN-2004

C/O FORD RHODES PARKS & CO C A45/47 MUMBAI SAMACHAR MARGMUMBAI


01-JAN-2004

202 ANUPAM 172 NATHALAL PAREKH MARG,SEWRI WADALA NORTH ESTATE,WADALA MUMBAI


01-JAN-2004

PRAKASH,N S ROAD NO 13,JUHU SCHEME MUMBAI


01-JAN-2004

RAGHUNATH

OM MAGIRISH COOP HSG SCY BLOCK NO,101 PIPE LINE ROAD VAKOLA,SANTACRUZ(E) MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

336 ALIAS JOHNSE JOHNSE INDIA MAHARASHTRA 400080 KRC035078 5250 NO

337 BHASKAR PADVEKAR PADVEKAR INDIA MAHARASHTRA 400602 KRC035125 5250 NO

338 MADHUKAR APTE APTE INDIA MAHARASHTRA 411004 KRC035186 5250 NO

339 M TARABAI RAO RAO INDIA MAHARASHTRA 411013 KRC035213 5250 NO

340 MAHADEO SAPTARSHI SAPTARSHI INDIA MAHARASHTRA 411030 KRC035228 5250 NO

341 PRAHLAD KAKAR KAKAR INDIA MAHARASHTRA 411037 KRC035238 5250 NO

342 BAJORIA BAJORIA INDIA MAHARASHTRA 445001 KRC035310 5250 NO

343 PRIYA DHARSHAN INDIA 482002 KRC035325 5250 NO

344 N SANTOSH HEGDE HEGDE INDIA KARNATAKA 560025 KRC035373 5250 NO

345 V T INDIA KARNATAKA 560055 KRC035375 5250 NO

346 INDIA TAMIL NADU 638001 KRC035463 5250 NO

347 NATH BARICK BARICK INDIA WEST BENGAL 700072 KRC035535 5250 NO

UMA SUBRAMANIAM

1205 12TH FLOOR MAHAVI TOWEROPP GABRIEL L B S MARG MULUNDWEST MUMBAI


01-JAN-2004

MANGESH

17 NAVCHINTAMANI COOPERATIVE HSGSOCIETY LIMITED SECOND FLOORDADA PATIL WADI THANE WEST


01-JAN-2004

SANJIVANI

9 PUSHPALI APTTS PARANJAPE RD,DECCAN GYMKHANA,PUNE


01-JAN-2004

136 ST PATRICKS TOWNPUNE


01-JAN-2004

SNEHALATA

FLAT NO 10 KEDAR SOCIETY,216 SHANIWAR PETH,PUNE


01-JAN-2004

126/8 MIRA SOCIETYSALISBARY PARKPUNE


01-JAN-2004

BHAGWANDAS

PURSHOTTAM

OPP COLLECTORATE, CIVIL LINES,VAVATMAL,


01-JAN-2004

DHARMADHIKAREE

DHARMADHIKAREE

2140 SAUHARD WRIGHT TOWN,JABALPUR,

MADHYA PRADESH


01-JAN-2004

I A HAYES HALL,HAYES ROAD,BANGALORE


01-JAN-2004

KRISHNAMURTHI

KRISHNAMURTHI

BG-3 BRIGADE REGENCY,8TH MAIN ROAD,MALLESWARAM, BANGALORE


01-JAN-2004

ADINARAYANA

RANGANATHAN

RANGANATHAN

A RANGANATHAN,555 AGRAHARAM STREET,ERODE


01-JAN-2004

SACHINDRA

BARICK BHAWAN8 CHITTARANJAN AVENUECALCUTTA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

348 K K INDIA KERALA 679101 KRC035595 5775 NO

349 P M NADGAUDA NADGAUDA INDIA MAHARASHTRA 411004 KRC035603 6037.5 NO

350 DHUWALIA DHUWALIA INDIA TELANGANA 500038 KRC035669 6562.5 NO

351 THOMAS JOHN JOHN INDIA KERALA 682018 KRC035672 6562.5 NO

352 SHANTI SWARUP BHATNAGAR BHATNAGAR INDIA DELHI 110070 KRC035722 7875 NO

353 PVTLTD PVTLTD INDIA MAHARASHTRA 400021 KRC035752 7875 NO

354 SRIVALI SASTRY KUPPA KUPPA INDIA 500034 KRC035818 7875 NO

355 AIKYATA FINANCE LIMITED LIMITED INDIA KARNATAKA 560019 KRC035820 7875 NO

356 NA INDIA MAHARASHTRA 400031 KRC036130 10500 NO

357 G NARAYANAN INDIA DELHI 110001 KRC036231 10500 NO

358 USHA RANI DEBI DEBI INDIA WEST BENGAL 700029 KRC036344 10500 NO


KAMALAMGOVINDANEZHUTHACHAN

KAMALAMGOVINDANEZHUTHACHAN

GOPINIVAS,PALAT ROAD OTTAPALAM],KERALA


01-JAN-2004

111/4,ERANDAVANE,PUNE


01-JAN-2004

PANCHULAL

22 MODEL COLONY,S R NAGAR PO,HYDERABAD


01-JAN-2004

VALIAPRAMBIL

VALIAPARAMBIL HOUSE XLI/1977,KALABHAVAN ROAD,COCHIN


01-JAN-2004

SECTOR - D7FLAT - 7212, VASANT KUNJ,NEW DELHI


01-JAN-2004

HIGHCHEMISALT

INVESTMENTS

55 BAJAJ BHAVAN,NARIMAN POINT,MUMBAI


01-JAN-2004

8-2-310/B/19ROAD NO 14 BANJARA HILLSHYDERABAD

ANDHRA PRADESH


01-JAN-2004

EKKAM BHAVAN,123/3, BULL TEMPLE ROAD CROSS,KEMPEGOWDANAGAR, BANGALORE


01-JAN-2004

V VIJAY KUMAR HUF

202 ANUPAM 172 NATHALAL PAREKH MARG,SEWRI WADALA NORTH ESTATE,WADALA MUMBAI


01-JAN-2004

NARAYANAN

BIFR, GOVT OF INDIA, 21ST FLOOR,,JAWAHAR VYAPAR BHAVAN,,NEW DELHI


01-JAN-2004

6 TILAK ROAD,CALCUTTA,


01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

360 MADHAB SUNDER GAJAPATI GAJAPATI INDIA TAMIL NADU 600010 KRC036441 13125 NO


362 NERGESH PUDAM MISTREE MISTREE INDIA MAHARASHTRA 400026 KRC036703 21000 NO

363 RAJA PDNRSINGH PDNRSINGH INDIA BIHAR 800001 KRC036734 21000 NO

364 SUMITRA SEN SEN INDIA DELHI 110009 KRC037026 31500 NO

365 A G ABRAHAM ABRAHAM INDIA KERALA 680505 KRC037077 36750 NO

366 SAVINGS INDIA MAHARASHTRA 416510 KRC037346 131250 NO

367 BIBIANA ARANHA ARANHA INDIA MAHARASHTRA 400050 KRC037353 157500 NO

368 DAYA ARVIND APTE APTE INDIA MAHARASHTRA 413520 KRC037669 262.5 NO

369 VISHNU SANE SANE INDIA MAHARASHTRA KRC037711 525 NO

370 SUDHA PRABHAKAR SANE SANE INDIA MAHARASHTRA KRC037712 525 NO

371 UPENDRA MANIPUR KINI KINI INDIA MAHARASHTRA 400028 KRC037732 525 NO

372 SETTY INDIA KARNATAKA 577301 KRC037797 262.5 NO

373 VENKATESAN INDIA TAMIL NADU 638401 KRC037867 787.5 NO

NO 6 GAJAPATHY ROAD,KILPAUK,MADRAS


01-JAN-2004



01-JAN-2004

TERRACE CAMA 22,ALTA MOUNT ROAD,MUMBAI


01-JAN-2004

RAGHUBANSHMANI

AMAWAN HOUSE,DAKBUNGALOW ROAD PATNA (BIHAR,


01-JAN-2004

H 1/5 MODEL TOWN IIIDELHI


01-JAN-2004

ALUMOOTTIL HOUSE,POST KOTTAPADI,


01-JAN-2004

SANCHAYANI

INVESTMENTSILTD

INVESTMENTSILTD

F 119 PARMEKAR BHAVAN,SALAIWADA,TAL SAWANTWADI DIST SINDHUDURG


01-JAN-2004

302 3RD FLR OLYMPIA,CO-OP HSG SOC 14 ST LEO'S RD,BANDRA (W) MUMBAI


01-JAN-2004

NEAR S T STAND,A P AUSA,DIST LATUR


01-JAN-2004

PRABHAKAR

SANE HOSPITAL,MIL CORNER,AURANGABAD

AURANGABAD


01-JAN-2004

SANE HOSPITAL,MILCORINER,AURANGABAD

AURANGABAD


01-JAN-2004

FLAT NO.2, TRILOK,,CHITALE MARG,,DADAR (W), MUMBAI


01-JAN-2004

G GOVINDA SETTY

GANESHA COLONY, III CROSS,JANNAPURA,BHADRAVATIKARNATAKA


01-JAN-2004

G S VENKATESAN

1, KAMATCHIAR STREETAGRAHARAM, SATHYAMANGALAMERODE DISTRCT,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

374 P N VENKAT RAO RAO INDIA KARNATAKA 560096 KRC037897 1575 NO

375 BHASKAR NILKANTH SADAPHAL SADAPHAL INDIA MAHARASHTRA 441203 KRC037999 15750 NO

376 SETH SETH INDIA MAHARASHTRA 400004 KRC038105 1575 NO

377 BHARATI D NANVATI NANAVATI INDIA MAHARASHTRA 400007 KRC038133 525 NO

378 KAMALAKAR MAHAJAN MAHAJAN INDIA MAHARASHTRA 400022 KRC038137 525 NO

379 BHAVANA TRIVEDI TRIVEDI INDIA GUJARAT 380009 KRC038192 315 NO

380 GULATI GULATI INDIA DELHI 110008 KRC038252 630 NO

381 JINARAJ Y JINARAJ INDIA MAHARASHTRA 400614 KRC038392 262.5 NO

382 PADMAJA ASHISH CHEMBURKAR INDIA MAHARASHTRA 400018 KRC038523 4200 NO

383 HOMI P SEERVAI SEERVAI INDIA MAHARASHTRA 400050 KRC038574 2625 NO

ENGINEER 232 1ST MAINI Q LAYOUT J B KAVALBANGALORE


01-JAN-2004

POST S E RLY STN,BAMHANI VIA UMRE,DIST NAGPUR


01-JAN-2004

GAMATKUMARI

BALCHANDRA

139-C, CHANDRA TERRACE,KHADILKAR ROAD, GIRGAUM,,MUMBAI


01-JAN-2004

KALEWAR MANSION 2ND FLOOR5 DADYSETH ROADBABULNATH MUMBAI


01-JAN-2004

BALAKRISHNA

HARITA, 31 SION EAST,MUMBAI,


01-JAN-2004

PURUSHOTTAM

KAIVALY BUNGLOWOPP MUNICIPAL MARKETNAVARANGPURA AHMEDABAD


01-JAN-2004

JASMINDER

9/3 SOUTH PATEL NAGARNEW DELHI


01-JAN-2004

BELAPUR BHAVAN, PLOT NO.6, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, 400614


01-JAN-2004

CHEMBURKAR

B-503, GOPCHAR CO-OP HSG.SOCIETY,,DR. ANNIE BEASANT ROAD,,WORLI,MUMBAI


01-JAN-2004

C/O MRS. NARGIS R KOTWAL,,C/4 MARION HOUSE, 29TH ROAD,,ORR WATERFIELD ROAD, BANDRA MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

384 VIJAY C RANDERIA RANDERIA INDIA MAHARASHTRA 400003 KRC038711 630 NO

385 SHANTARAM MUNGEKAR MUNGEKAR INDIA MAHARASHTRA 400057 KRC038756 525 NO

386 RUSSI A VELATY VELATY INDIA MAHARASHTRA 400034 KRC038803 3150 NO

387 BANK OF INDIA INDIA INDIA MAHARASHTRA 400050 KRC038971 1050 NO

388 RASHMI HARIMOHAN HARIMOHAN INDIA DELHI 110021 KRC039013 472.5 NO

389 ISMAIL IBRAHIM IBRAHIM NA NA KRC800097 525 NO

390 FRANCIS JOHN MACHADO MACHADO NA NA KRC800108 525 NO

391 RAJAN K CHOKSEY CHOKSEY INDIA GUJARAT 380015 KRC800176 262.5 NO

392 P P CHANDRAN CHANDRAN INDIA Kerala 670009 KR000015 315 NO

C/O DIPESH L KORANI,91, ABDUL RAHEMAN STREET,,IST FLOOR, R.NO.4, TOPIWALA MANZIL,MUMBAI


01-JAN-2004

MADHUKAR

4 ALANKAR, TEJPAL SCHEME,,5TH ROAD, VILE-PARLE(EAST),,MUMBAI


01-JAN-2004

CAMA BUILDING,,KASSINATH STREET,,TARDEO, MUMBAI


01-JAN-2004

RAMDAS NAYAK MARG,,BANDRA BRANCH,,56, HILL ROAD, BANDRA(W), MUMBAI


01-JAN-2004

D-I/202 MS FLATS,,BAPUDHAM, SAN MATIN MARG,,NEW DELHI


01-JAN-2004

MITSUI & CO7TH A NEW AKARIA BLDG BOTH STP O BOX 6030 RIYADH K S A 11442000000

SAUDI ARABIA


01-JAN-2004

P O BOX 932ABU DHABIU A E

SAUDI ARABIA


01-JAN-2004

C/O SATISH KOTHAWALEB-1,RAINBOW FLATS,OPP.KETAV PETROL PUMP, AMBAWADI, AHMEDABAD


01-JAN-2004

PUTHAM PURIAL HOUSE POST AZHIKODUKOTTARATHUMPARA

CANNORE 9 KERALA ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

393 SITARAM AMBARDEKAR AMBARDEKAR INDIA MAHARASHTRA 400027 KR000017 315 NO

394 MALIK SAROJINI MALIK INDIA MAHARASHTRA 400001 KR000022 315 NO

395 MANOJ P MANOJ INDIA KARNATAKA 560075 KR000027 315 NO

396 DINDAYAL MITTAL MITTAL INDIA UTTAR PRADESH 250001 KR000046 315 NO

397 NAGARAJ GADEPALLY INDIA MAHARASHTRA 440001 KR000050 315 NO

398 BALWANT SINGH SINGH INDIA PUNJAB 151005 KR000055 315 NO

399 PAL SINGH SINGH INDIA UTTAR PRADESH 226010 KR000056 315 NO

400 JAYA MOTWANI MOTWANI INDIA Maharashtra 444001 KR000075 315 NO

401 VIJAY SHANTARAM MANE MANE INDIA Maharashtra 410217 KR000101 315 NO

402 BELOSE PRABHAKAR DAMODAR BELOSE INDIA MAHARASHTRA 415709 KR000122 315 NO

403 TATKRI PRAVIN KRISHNA TATKRI INDIA MAHARASHTRA 415612 KR000148 315 NO

RAMCHANDRA

RAILWAY OFFICER'S FLATS,RB-V, A-21, NIRMAL PARK,DR BABA SAHEB AMBEDKAR ROAD,BYCULLA ,Mumbai City


01-JAN-2004

RADHAKRISHNA

128, NARIMAN POINT ,Mumbai City


01-JAN-2004

#590, 6TH CROSS, HAL 3RD STAGE,BANGALORE ,BANGALORE


01-JAN-2004

SANT KABIR ROAD, MEERUT ,


01-JAN-2004

GADEPALLY

ALLAHABAD BK, PO BORI, DT NAGPUR ,


01-JAN-2004

NEAR RAILWAY STATIONGONIANA MANDI

DIST BATHINDA ,


01-JAN-2004

YOGENDRA

HOUSE NO.5 TYPE V, SENIOR POLICE OFFICERS COLONY,VIBHUTIKHAND GOMTI NAGAR, ,


01-JAN-2004

KISHANCHAND

JAWAHAR MILL GIN SOTRESSHMNI AMRAVATI ROADAKOLA ,


01-JAN-2004

P 6/20/13 CIDCO COLONYSECTOR 1ANEW PANVEL ,


01-JAN-2004

AT AND POST-NATOONAGAR,TAL KHED, NATOONAGAR ,Ratnagiri


01-JAN-2004

A/P BHARANE TAL-KHEDDIST-RATNAGIRI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

404 EMMANUAL EMMANUAL INDIA MAHARASHTRA 401303 KR000166 315 NO

405 BHARAT C SHAH SHAH INDIA MAHARASHTRA 400084 KR000168 315 NO

406 VINNA KOTA KOTA INDIA Maharashtra 400097 KR000173 315 NO

407 JYOTSNA BATRA BATRA INDIA UTTAR PRADESH 201301 KR000233 315 NO

408 SUBHOD GOEL GOEL INDIA Delhi 110005 KR000250 315 NO

409 SANYA SUNEJA SUNEJA INDIA Uttar Pradesh 201301 KR000297 315 NO

410 H N GUPTA GUPTA INDIA Delhi 110088 KR000309 315 NO

411 NATH MALHOTRA MALHOTRA INDIA Delhi 110014 KR000310 315 NO

412 A K ABROL ABROL INDIA Haryana 121003 KR000313 315 NO

413 RAJEEVAN K N RAJEEVAN INDIA Delhi 110016 KR000332 315 NO

414 SACHDEV VARMA VARMA INDIA Delhi 110017 KR000338 315 NO

415 SRIVASTAVA SRIVASTAVA INDIA Haryana 122001 KR000339 315 NO

BENNICHAN

C/O RAMEED BEEDI SHOPE, JIVDANI NAGARI JIVDANI ROAD, VIRAR E ,


01-JAN-2004

1 MADHAV KUNJ BEHIND OLD POST OFFICE M G ROAD GHATKOPAR WEST ,


01-JAN-2004

MURALI MEHAR

503 A MOURYA APARTMENS RAHEJA TOWNSHIP MALAD E MUMBAI ,


01-JAN-2004

C/O COMMODORE LOKESH K BATRA (RETDH-02,SECTOR-25JALVAYU VIHAR ,NOIDA


01-JAN-2004

3 EAST PARK ROAD KAROL BAGH, ,


01-JAN-2004

A-18 SECTOR 36, NOIDA 201301 ,


01-JAN-2004

37-B BLOCK-ADSHALIMAR BAGHNEW DELHI ,


01-JAN-2004

BHUPENDRA

98 SIDHARTHA ENCLAVENEW DELHI ,


01-JAN-2004

1271/SECTOR 37,FRIDABAD ,HARYANA


01-JAN-2004

C/O FEED BANK HOUSE, 10/16 SARVPRIYA VIHAR ,


01-JAN-2004

MEENAKSHI

FLAT NO 1A BLOCK HDDA SFS FLATS SAKETNEW DLEHI ,


01-JAN-2004

PRABHAKAR

76 (FIRST FLOOR) WHITE WOODMALIBU TOWNE SOHNA ROADGURGAON (HARYANA)

,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

416 KELKAR VASANT MAHADEO KELKAR INDIA Delhi 110017 KR000341 315 NO

417 ATEEQUE AHMED AHMED INDIA Delhi 110017 KR000345 315 NO

418 TULIKA PRASAD PRASAD INDIA Uttar Pradesh 201301 KR000392 315 NO

419 SHYAM BABU SHARMA SHARMA INDIA HARYANA 122003 KR000407 315 NO

420 INDIA Delhi 110029 KR000458 315 NO

421 SURESH KUMAR GUPTA GUPTA INDIA Delhi 110034 KR000472 315 NO

422 RAKESH KUMAR GUPTA GUPTA INDIA Delhi 110034 KR000475 315 NO

423 RAMESH KUMAR JAIN JAIN INDIA Chhattisgarh 495678 KR000479 315 NO

424 DEV DATT SINGH SINGH INDIA Delhi 110048 KR000508 315 NO

425 VIBHUTI N CHANNA CHANNA INDIA Delhi 110048 KR000517 315 NO

426 VYUSTI CHANNA CHANNA INDIA Delhi 110048 KR000518 315 NO

427 SUNAINA SACHDEVA SACHDEVA INDIA Delhi 110048 KR000520 315 NO

A -2/2 SFS FLATS SAKETNEW DELHI ,


01-JAN-2004

H NO 155 SAVITRI NAGAR, MALVIYA NAGAR POST ,


01-JAN-2004

F-5 SECTOR-41, NOIDA U P ,


01-JAN-2004

C-309 SHIVALAYA APTS, PLOT NO GH-14, SECTOR 56, GURGAON (HARYANA) ,


01-JAN-2004

KRISHNAN

SUDARARAMAN

SUDARARAMAN

ARTSON ENGINEERING LTD, B-7/11A EXTENSION SAFARJUNG ENCLAVE ,


01-JAN-2004

HD 46VISHAKHA ENCLAVE ,PITAMPURA DELHI


01-JAN-2004

H D-46 VISHAKHA ENCLAVEPITAMPURA ,NEW DELHI


01-JAN-2004

Q.NO. 27, TYPE V, SECTOR I BALCO T/S, KORBA ,


01-JAN-2004

S-146 GREATER KAILASH I ,


01-JAN-2004

VARDAN W 2 GREATER KAILASH PARI INEW DELHI

,


01-JAN-2004

VARDAN W 2 GREATER KAILASH PARI INEW DELHI

,


01-JAN-2004

E-434 GREATER KAILASH PART IINEW DELHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

428 SATYA NARAYAN ZINDAL ZINDAL INDIA Haryana 122003 KR000522 315 NO

429 KRISHAN LAL SINDHWANI SINDHWANI INDIA Delhi 110052 KR000546 315 NO

430 P R DHOKERIA DHOKERIA INDIA Delhi 110054 KR000561 315 NO

431 PRAKASH CHAND AGGARWAL AGGARWAL INDIA Delhi 110059 KR000588 315 NO

432 KUMAR TRIVEDI TRIVEDI INDIA Delhi 110063 KR000604 315 NO

433 RAJIV KUMAR VYAS VYAS INDIA Delhi 110076 KR000632 315 NO

434 SANJEEV MEHRA MEHRA INDIA Delhi 110091 KR000678 315 NO

435 NAVEEN KUMAR ARORA ARORA INDIA Delhi 110051 KR000718 315 NO

436 ANUP DEWAN DEWAN INDIA Haryana 121002 KR000738 315 NO

437 INDAR BHUSAN GULATI GULATI INDIA Haryana 122002 KR000750 315 NO

438 JAGTAR SINGH PANWA PANWA INDIA Haryana 132103 KR000772 315 NO

439 VINAY KUMAR KUMAR INDIA Haryana 132119 KR000786 315 NO

FLAT NO 805 GRACIOUS TOWERSPLOT NO GH-12 SECTOR-56GURGAON (HARYANA)GURGAON ,


01-JAN-2004

THE BANK OF RAJASTHAN LTDAE-6 SHALIMAR BAGH ,NEW DELHI


01-JAN-2004

E-5 A 14 RAJPUR ROADDELHI ,


01-JAN-2004

WZ-140-A HASTSAL ROAD P O UTTAM NAGAR, NEW DELHI 110059 ,


01-JAN-2004

JAYENDRA

B4-2 38-D PASCHIM VIHAR, ,


01-JAN-2004

A-251, SARIVTA VIHAR, ,


01-JAN-2004

G-6 FINE HOME APARTMENTS, MAYUR VIHAR ,


01-JAN-2004

C/O K K MALHOTRAB-8/24 KRISHNA NAGAR ,DELHI


01-JAN-2004

SMRITI 1372 SECTOR 16 FARIDABAD ,


01-JAN-2004

G 28/5 DLF QUTAB ENCLAVEPHASE IIGURGAON ,


01-JAN-2004

HOUSE NO 817/9SANOLI ROAD ,PANIPAT


01-JAN-2004

CC-9 RESIDENCE, REGIONAL ENGINEERING COLLEGE, KURUKSHERA HARYANA ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

440 SUDIP MAJUMDAR MAJUMDAR INDIA Punjab 145001 KR000828 315 NO

441 RANJEEV MAHINDRU MAHINDRU INDIA Chandigarh 160022 KR000855 315 NO

442 SANJIV KUMAR KUMAR INDIA Haryana AMBALA KR000860 315 NO

443 SATISH CHADHA CHADHA INDIA Maharashtra 400026 KR000889 315 NO

444 N K JAIN JAIN INDIA UTTAR PRADESH 201005 KR000896 315 NO

445 SHIV KUMAR GOEL GOEL INDIA UTTAR PRADESH 201009 KR000898 315 NO

446 ARUN KUMAR MODI MODI INDIA Uttar Pradesh 201010 KR000899 315 NO

447 P N INDIA Uttar Pradesh 201301 KR000916 315 NO

448 RAM SAKHI DEVI DEVI INDIA Karnataka 560003 KR000931 315 NO

449 SANJAY KUMAR SRIVASTAVA SRIVASTAVA INDIA UTTAR PRADESH 208001 KR000954 315 NO

450 RAM CHANDRALAL SRIVASTAV SRIVASTAV INDIA Uttar Pradesh 208002 KR000967 315 NO

451 PRAMOD KUMAR BHARARA BHARARA INDIA Uttar Pradesh 208005 KR000972 315 NO

452 ASHOK KUMAR AWASTHI AWASTHI INDIA Uttar Pradesh 208012 KR000981 315 NO

HUTCHISON MAX TELECOM LTD, 2ND FLOOR MANCHANDA TOWERS, DAL HOUSE ROAD, PATHANKOT ,


01-JAN-2004

1360 SECTOR 34 CCHANDIGARH ,


01-JAN-2004

ADDITINAL DISTT & SESSIONS JUDGEA-6 OLD OFFICER'S COLONYAMBALA CITY ,AMBALA


01-JAN-2004

6, KHURSHEEDABAD, ALTAMOUNT ROAD ,Mumbai City


01-JAN-2004

7/61 RAJINDER NAGAR SECTOR IISAHIBABAD ,GHAZIABAD UP


01-JAN-2004

G-140A SECTOR 9NEW VIJAY NAGAR ,GHAZIABAD


01-JAN-2004

404 KANCHENJUNGA, KAUSHMBI APT, SAHIBABAD ,


01-JAN-2004

RAMAMOORTHY

RAMAMOORTHY

B-148 SECTOR-15, NOIDA ,


01-JAN-2004

C-2, II FLOOR, "SURYANEST", 56, 15TH CROSS, MALLESWARAM BANGALORE ,


01-JAN-2004

C/O SHRI R R MANSINGH15/96 CIVIL LINES ,KANPUR U P


01-JAN-2004

4-A DEENDAYAL NAGAR, KANPUR ,


01-JAN-2004

UNION BANK OF INDIA, SARVODAYA NAGAR, KANPUR ,


01-JAN-2004

106/347 GANDHI NAGAR, KANPUR ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

453 ARSHAD HASAN AZMI AZMI INDIA Uttar Pradesh 221010 KR000986 315 NO

454 SATISH CHANDRA JOSHI JOSHI INDIA Uttar Pradesh 242001 KR000988 315 NO

455 CHANDRA KANT PATEL PATEL INDIA UTTAR PRADESH 211003 KR001000 315 NO

456 SRISH KUMAR SAHA SAHA INDIA West Bengal 700052 KR001006 315 NO

457 KRISHNA SWARUP SHARMA SHARMA INDIA UTTAR PRADESH 226016 KR001046 315 NO

458 HARI SHANKER DIXIT DIXIT INDIA UTTAR PRADESH 226020 KR001057 315 NO

459 RAJEEV RAJEEV INDIA UTTAR PRADESH 226020 KR001059 315 NO

460 AYUSH GUPTA GUPTA INDIA Uttarakhand 249403 KR001117 315 NO

461 MISHRA SHRIPRAKASH INDIA UTTAR PRADESH 273004 KR001147 315 NO

462 SARAYAN LAL LAIKHRA LAIKHRA INDIA Rajasthan 302023 KR001195 315 NO

463 VEER KUMAR MATHUR MATHUR INDIA Bihar 828108 KR001207 315 NO

464 JAGRAJ KISHORE SOTI SOTI INDIA Rajasthan 313004 KR001212 315 NO

465 MEHTA MEHTA INDIA Rajasthan 313001 KR001213 315 NO

39 MAHAVIR VIHAR COMPLEX, RATHYATRA, VARANASI ,


01-JAN-2004

ELECTRICITY TEST LABORATORYHYDEL OFFICE, POWAYAH ROAD BAIBAGH, SHAHJAHANPUR (UP) 242 001 ,


01-JAN-2004

PATEL BHAWAN16 SAMMELAN MARG ,ALLAHABAD


01-JAN-2004

DY G.M. (ATM), A.A.I.(N.A.D), N.S.C.B.I. AIRPORT, KOLKATA ,


01-JAN-2004

20/47 SECTOR-20INDIRANAGAR ,LUCKNOW


01-JAN-2004

C-202 NIRALA NAGARLUCKNOW ,


01-JAN-2004



01-JAN-2004

FLAT NO 57 TYPE IV SEC 1 BHEL RANIDUR, HARDWAD ,


01-JAN-2004

SHRIPRAKASH

PARMESHWAR KUNJ BASHARATPUR EASTNEAR DR H N SINGH CHAURAHA BASHARATPUR ,GORAKHPUR


01-JAN-2004

4/78 VIDHYADHAR NAGAR, JAIPUR ,


01-JAN-2004

C F R I COLONY, P.O. F. R. 1, DHANBAD, BIHAR ,


01-JAN-2004

4-B ARISTO ENCLAVEBHUWANARAJASTHAN ,UDAIPUR


01-JAN-2004

MAHENDRA

176 BHUPL PURAUDAIPUR (RAJ) ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

466 RAJOOL CHHOTAI CHHOTAI INDIA Gujarat 361001 KR001265 315 NO

467 PAYAL CHHOTAI CHHOTAI INDIA Gujarat 361001 KR001266 315 NO

468 CHHOTAI CHHOTAI INDIA Gujarat 361001 KR001267 315 NO

469 GEETA CHHOTAI CHHOTAI INDIA Gujarat 361001 KR001268 315 NO

470 VASANT CHHOTAI CHHOTAI INDIA Gujarat 361001 KR001269 315 NO

471 BHARAT CHHOTAI CHHOTAI INDIA Gujarat 361001 KR001270 315 NO

472 CHHOTAI CHHOTAI INDIA Gujarat 361001 KR001271 315 NO

473 VASANTRAY JOSHI JOSHI INDIA Gujarat 363020 KR001306 315 NO

474 KAMAL GARG GARG INDIA Gujarat 380054 KR001332 315 NO

475 HEMALATHA INDIA Gujarat 380061 KR001397 315 NO

476 PALLAVI PRATIK OZA OZA INDIA Gujarat 382030 KR001480 315 NO

477 THOMAS P BENJAMIN BENJAMIN INDIA Gujarat 388001 KR001503 315 NO

SURYAKUMAR

MANALI, NEAR TIN BATTI JAMNAGAR ,


01-JAN-2004

MANOJKUMAR



01-JAN-2004

MANOJKUMAR



01-JAN-2004



01-JAN-2004



01-JAN-2004

C/o MANALI, NEAR TIN BATTI JAMNAGAR ,


01-JAN-2004

SURYAKUMAR

C/o MANALI, NEAR TIN BATTI JAMNAGAR ,


01-JAN-2004

JAGDISHCHANDRA

87 ASHUTOSH SANJIVANY SOCIETY, RAJANAGAR JORAVARNAGAR, DIST SURENDRANAGAR ,


01-JAN-2004

E-83 GALAXY APARTEMENTSNEAR HOTEL GRAND BHAGWATIBODAKDEV VASTRAPUR ROAD ,AHMEDABAD


01-JAN-2004

HEMALATHA

B-1/32 THIRD FLOORARJUN TOWER OPP C P NAGARNEAR SAUNDARYA APTT BHUYANGDEV,AHMEDABAD ,


01-JAN-2004

SECTOR NO 30 PLOT 627/2, SHANTIVAN SOCIETY, GANDHINAGAR ,


01-JAN-2004

A-8 AVKAR APT, NEAR IRMA, ANAND ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

478 ARUN M BHATT BHATT INDIA Gujarat 390015 KR001569 315 NO

479 JAGRUTA B BHATT BHATT INDIA Gujarat 390015 KR001570 315 NO

480 DIPIKA A BHATT BHATT INDIA Gujarat 390015 KR001571 315 NO

481 RISHITA A BHATT BHATT INDIA Gujarat 390015 KR001572 315 NO

482 A L INDIA Karnataka 560034 KR001599 315 NO

483 PANWALA JITENDRA ISHWARLAL PANWALA INDIA Gujarat 395003 KR001627 315 NO

484 ASHVIN RANA RANA INDIA GUJARAT 396001 KR001661 315 NO

485 BHARAVI BHARAT DESAI DESAI INDIA Gujarat 396001 KR001668 315 NO

486 BHARAT AMBELAL DESAI DESAI INDIA Gujarat 396001 KR001669 315 NO

7 PARISH NAGAR SOCIETY, NEAR LIONS HALL, BEHIND VACCINE INSTITUTE RACE COURCE, VADODARA ,


01-JAN-2004

7 PARISH NAGAR SOCIETY, NEAR LIONS HALL, BEHIND VACCINE INSTITUTE RACE COURCE, VADODARA B ,


01-JAN-2004



01-JAN-2004



01-JAN-2004

PARTHASARATHY

PARTHASARATHY

NO 1596 I FLOOR25TH B MAIN ROAD SECTOR 2HSR LAYOUT,BANGALORE 560034 ,


01-JAN-2004

2ND FLOOR RANJAN MATHIAFALIASHAHPOR SURAT, SURAT 395003 ,


01-JAN-2004

ASHVIN G RANA MAHAVIR KRUPA, RANA STREET VALSAD 5 GUJARAT ,


01-JAN-2004

A-12 PARIJAT SOCIETYTITHAL ROAD, VALSAD 396001 ,


01-JAN-2004

A-12 PARIJAT SOCIETYTITHAL ROAD, VALSAD 396001 ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

487 NALINI MURLIDHAR VAIDYA VAIDYA INDIA Maharashtra 400002 KR001837 315 NO

488 G VAIDYA VAIDYA INDIA Maharashtra 400002 KR001838 315 NO

489 VIRAJ Y LONDHE LONDHE INDIA MAHARASHTRA 400050 KR001883 315 NO

490 ABBAS FAKHAUDDIN DALAL DALAL INDIA Maharashtra 400003 KR001930 315 NO

491 RAJARAM THAKUR THAKUR INDIA Maharashtra 400062 KR002023 315 NO

492 SONALI G JAUHRI JAUHRI INDIA MAHARASHTRA 400094 KR002049 315 NO

493 STEPHENS INDIA Maharashtra 400614 KR002122 315 NO

494 MADHUKAR PATIL PATIL INDIA Maharashtra 400058 KR002131 315 NO

495 O P KAKAR KAKAR INDIA MAHARASHTRA 400006 KR002155 315 NO

BLOCK NO 18 4TH FLOOR LATA KUNJ,ZAOBAWADI THAKURDWARMUMBAI 400002 ,


01-JAN-2004

MURLIDHAR

BLOCK NO 18 4TH FLOOR LATA KUNJZAOBAWADI THAKURDWARMUMBAI ,


01-JAN-2004

6 NISARGADATTA SOC, 4 BANDRA RELLAMATION, BANDRA W ,Mumbai City


01-JAN-2004

C/O F M RAWAT193 NAGDEVI STREET SECOND FLOOR ,MUMBAI


01-JAN-2004

PANDURANG

BLDG NO 2 ROOM NO 132 1ST FLR, MHADA MHB COLONY SANE GURUJI, NAGAR GOREGAON WEST, MUMBAI ,


01-JAN-2004

8-A DHAWALGIRI, ANUSHAKTI NAGAR ,Mumbai City


01-JAN-2004

MELODENA

BALAKRISHNAN

BALAKRISHNAN

C/O DR S A STEPHENS, FLAT NO 32/33 VANI CO OP HSG SOC BELAPUR SECTOR 6 CBD DELAPUR, NAVI MUMBAI ,


01-JAN-2004

SONALSMIT

A-6 R B I EMPLOYEES GITANJALI CHSJAI BHAVANI MATA ROADRAMESH NAGAR AMBOLI ANDHERI W ,MUMBAI


01-JAN-2004

2 SANGAM LITTLE GIBBS ROAD MALABAR HILLBOMBAY

,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

496 PUSHPA B CHOWDHRI CHOWDHRI INDIA MAHARASHTRA 400006 KR002182 315 NO

497 JOGINDER KOUR SAHETA SAHETA INDIA MAHARASHTRA 400007 KR002321 315 NO

498 TAYAPPA BASAPPA SARVIR SARVIR INDIA Gujarat 394518 KR002365 315 NO

499 SURESH SAMBHAJI NARINGREKAR INDIA Maharashtra 400092 KR002389 315 NO

500 VIJAY VINAYAK SAWANT SAWANT INDIA Maharashtra 400010 KR002426 315 NO

501 BALBIRSINGH SANDHU SANDHU INDIA MAHARASHTRA 400011 KR002428 315 NO

502 PANDURANG KHADPE KHADPE INDIA Maharashtra 400011 KR002433 315 NO

503 SUSHEEL BALKRISHNAN INDIA MAHARASHTRA 400011 KR002434 315 NO

504 MALIK MALIK INDIA MAHARASHTRA 400012 KR002461 315 NO

505 DILIP JANARDAN TALGAONKAR TALGAONKAR INDIA MAHARASHTRA 400012 KR002474 315 NO

58-C WAIKESHWARI ROAD, 16 C KRISHNANIWAS 1ST FLOOR ROOM NO 16, ,Mumbai City


01-JAN-2004

GUR NANK NIWAJ, KOKIN PADA NEAR MASJID, MALAD EAST BOMBAY ,


01-JAN-2004

B-8/24, ONGC NAGAR – I, MAGDALLA, SURAT ,


01-JAN-2004

NARINGREKAR

D/303 RANJITA APARTMENTSDR D N MATHRE ROADEKSAR BORIVILI WESTMUMBAI ,


01-JAN-2004

5/1 B I T CHAWL ST MARY RDTADWADI MAZAGON ,MUMBAI


01-JAN-2004

DARSHANSINGH

BRAHMMA BUILDING ROOM NO 401, N M JOSHI MARG BAKRI ADDA BYCULLA W ,Mumbai City


01-JAN-2004

ASHALATA

1 10 KRISHNA NIWAS SUBHASH NAGAR ESTATES CHINCHPOKLI MUMBAI ,


01-JAN-2004

BALKRISHNAN

PROCTER AND GAMBLE INDIA LIMITED, TEICICON HOUSE DR E MOSES ROAD ,Mumbai City


01-JAN-2004

RADHAKRISHNA

M/5 AMBEKAR NAGAR, PAREL ,Mumbai City


01-JAN-2004

3RD FLOOR, NIRMALA NIWAS, AI MAI MERVANJI STREET, PAREL ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

506 ANURAG MAHESH MAHESH INDIA Maharashtra 400012 KR002479 315 NO

507 MALA INDIA Maharashtra 400013 KR002536 315 NO

508 VASANT TUKARAM KADAM KADAM INDIA MAHARASHTRA 400014 KR002601 315 NO

509 MARUTI KORI KORI INDIA Maharashtra 400015 KR002651 315 NO

510 S KULKARNI KULKARNI INDIA Maharashtra 400061 KR002726 315 NO

511 GOPAL APRULEKAR APRULEKAR INDIA MAHARASHTRA 400016 KR002751 315 NO

512 ARUN RAGHO JADHAV JADHAV INDIA Maharashtra 400017 KR002810 315 NO

513 R JANA JANA INDIA MAHARASHTRA 400034 KR002848 315 Approved NO

514 VISHAL BALU PARMAR PARMAR INDIA Maharashtra 400019 KR002869 315 NO

515 RATNAKAR KAWTHANKAR INDIA Maharashtra 400019 KR002887 315 NO

GCB TREASURE 3 FLOORCITIBANK N A CITI TOWER 61 DR S S ROADPAREL EAST ,


01-JAN-2004

VISHWAKARMA

VISHWAKARMA

334 4 OPPOSITE SRIRAM MILLG K MARGMUMBAI ,


01-JAN-2004

4A/19 B D D CHAWL DR S S WAGH MARG, NAIGAUM DADAR E ,Mumbai City


01-JAN-2004

RAOSAHEB

100/994 RAMABAI COLONYTRANSIST CAMP GHATKOPAR EMUMBAI ,


01-JAN-2004

ANURADHA

D/304 MANDAR APTS120 FT D P ROAD OFF J P RDSEVEN BUNGLOWS ANDHERI WEST ,MUMBAI


01-JAN-2004

MAHENDRA

2/303 MEHATA PARK BHAGOJI KIR ROAD, MAHIM ,Mumbai City


01-JAN-2004

E 15 27 RAJARSHI SHAHU NAGAR E MUMBAI MUMBAI ,


01-JAN-2004

20 RBI OFFICERS QTRS, OPP TARDEO A C MARKET, TARDEO ,Mumbai City


01-JAN-2004

15/16 BIT OLD COTTAGESCHEME NO 6 ROAD NO 4BHAUDAJI RD MATUNGA C R ,MUMBAI


01-JAN-2004

KAMALAKSHI

KAWTHANKAR

L B SHASTRI MARKET BLDG 43 II FLR L NAPPOO ROAD MATUNGA CR EAST MUMBAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

516 MA DIAS DIAS INDIA MAHARASHTRA 400021 KR003012 315 NO

517 S INDIA Maharashtra 400016 KR003014 315 NO

518 ARUN KUMAR KUMAR INDIA MAHARASHTRA 400021 KR003023 315 NO

519 RAKESH GAJANAN NAIK NAIK INDIA Karnataka 560046 KR003029 315 NO

520 SAMBHAJI PENDHARI PENDHARI INDIA Maharashtra 401203 KR003095 315 NO

521 GANPATI BAADKAR BAADKAR INDIA Maharashtra 400053 KR003100 315 NO

522 JOHNSON P THOTTAN THOTTAN INDIA Maharashtra 400023 KR003164 315 NO

523 MINAL BHASKAR TAYSHETE TAYSHETE INDIA Maharashtra 400024 KR003176 315 NO

524 RANJANA B DEORA DEORA INDIA MAHARASHTRA 400025 KR003256 315 NO

JACQUELINE

40 ALLAN DIAS PRICE WATERHOUSE, 1202 DALAMAL TOWER, NARIMAN POINT ,Mumbai City


01-JAN-2004

VISHVANATHAN

VISHVANATHAN

C-402 SBI OFFICERS FLATSKAZPATARUBHAGOJI KEER MA G MAHIM W MUMBAI ,


01-JAN-2004

ASHOK LEYLAND INVESTMENT SERVICES LTD, 46 MAKER CHAMBERS III, NARIMAN POINT ,Mumbai City


01-JAN-2004

CHIEF ENGINEER CONSTRUCTION, SOUTHERN RAILWAY, 18 MILLERS ROAD, BNGALORE ,


01-JAN-2004

CHANDRAKANT

C/207 SAI LAXMAN CHSNR ST S T DEPOTNALLASOPARA WEST ,DT THANE


01-JAN-2004

DHANANJAY

K 4 122 D N NAGAR J P ROADANDHERI WEST OPP ARATI HOTEL ,BOMBAY


01-JAN-2004

THE CATHOLIC SYRIAN BANK LTDMUMBAI ZONAL OFFICE K DUBASH MARG ,RAMPART HOUSE PB NO 1327 MUMBAI


01-JAN-2004

C 7 MAVRE BAUG APTSNEHRU NAGAR KURLA EAST ,MUMABAI


01-JAN-2004

C/1/34 TEXTILA SOCIETY, OFF VEER SAVERKER MARG PRABHADEVI ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

525 SHIVRAM KOTHAVLE KOTHAVLE INDIA MAHARASHTRA 400025 KR003260 315 NO

526 INDIA Tamil Nadu 600090 KR003295 315 NO

527 LALIT SATISH RAMCHANDRA INDIA MAHARASHTRA 400025 KR003300 315 NO

528 GANGARAM WARADKAR WARADKAR INDIA Maharashtra 400027 KR003404 315 NO

529 BALARAM PATIL PATIL INDIA Maharashtra 400028 KR003469 315 NO

530 VIJAYA SHEKAR SUVARNA SUVARNA INDIA MAHARASHTRA 400028 KR003501 315 NO

531 SUSHMA SHINDE SHINDE INDIA MAHARASHTRA 400080 KR003519 315 NO

532 REKHA KISHOR KARNIK KARNIK INDIA MAHARASHTRA 400028 KR003527 315 NO

DATTARAM

C/O S B PARAB, WALBHATWADI MANTRI CHAWL 52 B, ROOM NO 2 SAYANT ROAD ,Mumbai City


01-JAN-2004

SUBRAMANIAM

VENKATRAMAN

VENKATRAMAN

53 ASHTALAKSHMI APARTMENTS1 COASTAL ROADBESANT NAGAR

,


01-JAN-2004

RAMCHANDRA

AMOD VIKRAM COOP HSG SOC, MURARI GHAG MARG, NEW PRABHADEVI RD ,Mumbai City


01-JAN-2004

RAMCHANDRA

NEKJAT MARATHA SADAN FIRST FLOORROOM NO 72 T B KADAM MARGMUMBAI ,


01-JAN-2004

CHANDRAKANT

1, MATHURA SADAN,1ST FLOOR, OPP.VARTAK HALL, ,CHITALE PATH, DADAR (W), MUMBAI


01-JAN-2004

401 ATHARVA 122 M B RAUT ROAD, SHIVAJI PARK DADAR W ,Mumbai City


01-JAN-2004

NANDKUMAR

204, AMRUT BUILDING, 2ND FLOOR (PORBUNDERWALLA COMPLEX), SAROJININAIDU ROAD, OPP.TURBHE, NAGAR, MULUND WEST ,Mumbai City


01-JAN-2004

SEETARAM BHUVAN, GOKHALE ROAD DADAR ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

533 PURALKAR PURALKAR INDIA MAHARASHTRA 400028 KR003569 315 NO

534 PRASHANT PANDURANG PANDURANG INDIA Maharashtra 400031 KR003595 315 NO

535 VASANT SANZGIRI SANZGIRI INDIA MAHARASHTRA 400005 KR003690 315 NO

536 DIKSHIT PRASAD SENGUPTA SENGUPTA INDIA Tamil Nadu 641018 KR003694 315 NO

537 HARDIK BHARAT MEHTA MEHTA INDIA Maharashtra 400036 KR003697 315 NO

538 DHARA BHARAT MEHTA MEHTA INDIA Maharashtra 400036 KR003699 315 NO

539 SHIRKE GANGARAM SHIRKE INDIA Maharashtra 400037 KR003737 315 NO

540 ANIL PRALHAD INDIA Maharashtra 400037 KR003739 315 NO

541 ALLAN EDMONDO DIAS DIAS INDIA MAHARASHTRA 400021 KR003749 315 NO

PANDURANG

RAMCHANDRA

A/43 SROFF WADI, BEHIND KAMGAR KREEDA BHAVAN, SENAPATI BAPAT MARG DADAR ,Mumbai City


01-JAN-2004

SALGAONKAR

39 DNYANESHWARI COOP HSG SOCIETYFOURTH FLOOR R K KIDWAI MARG ,MUMBAI


01-JAN-2004

ANCHORAGE (FLAT NO 2 BLOCK ANCHORAGE), P J RAMCHANDANI MARG, COLABA ,Mumbai City


01-JAN-2004

C.I.T. (APPEALS), 67 A, RACE COURSE ROAD, COIMBATORE ,


01-JAN-2004

A-3/14TH FLOOR MATRU ASHISH39 NEPEAN SEAS ROAD ,OPP RUSSIAN CONSULATE MUMBAI


01-JAN-2004

A-3/14TH FLOOR MATRU ASHISH39 NEPEAN SEAS ROAD ,OPP RUSSIAN CONSULATE MUMBAI


01-JAN-2004

DASHARATHA

3/46 SECTOR VII TYPE C CENTRAL GOVT, COLONY ANTOP HILL S M ROAD, MUMBAI 400037 ,


01-JAN-2004

WAGHAMABARE

WAGHAMABARE

BLDG NO 16 ROOM NO 326, NEW B P T COLONY, NADKARNI PARK WADALA EAST, MUMBAI ,


01-JAN-2004

PRICE WATER HOUSE, 1202 DALMAL TOWER NARIMAN POINT ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

542 TATOBA BHAU DESAI DESAI INDIA Maharashtra 400037 KR003754 315 NO

543 N VENKOBAN VENKOBAN INDIA MAHARASHTRA 400071 KR003806 315 NO

544 SAIKAT NA NA 239229 KR003854 315 NO

545 ALOK AGARWAL AGARWAL INDIA MAHARASHTRA 400021 KR003857 315 NO

546 KALPANA INDIA Maharashtra 400076 KR003871 315 NO

547 VIKAS G PATIL PATIL INDIA Maharashtra 400028 KR003879 315 NO

548 JENNY DSILVA DSILVA INDIA MAHARASHTRA 400050 KR003883 315 NO

549 GEORGE YONAH STEPHENSON STEPHENSON INDIA KERALA 690509 KR003921 315 NO

550 MADHURI ARUN SHINDE SHINDE INDIA MAHARASHTRA 400051 KR004023 315 NO

CGS QUARTERS SECTOR-7BUILDING NO 47/1822ANTOPHILL ,MUMBAI


01-JAN-2004

G 5 NANGEETHA SOCIETY, ST ANTONY ROAD, CHEMBUR ,Mumbai City


01-JAN-2004

BHATTACHARYA

BHATTACHARYA

31 LEONIE HILL #09-01SINGAPORE ,

SINGAPORE


01-JAN-2004

C/O ERNST & YOUNG, 12TH FLOOR, ARCADIA BUILDING, NARIMAN POINT, ,Mumbai City


01-JAN-2004

SWAMINATHAN

SWAMINATHAN

2001-2002 NORITAORCHARD ROADHIRANANDANI GARDENS POWAI ,MUMBAI


01-JAN-2004

61 CHANAKYA APT 6TH FLOORDR MADHUKAR B RAUT ROADSHIVAJI PARK DADAR ,MUMBAI


01-JAN-2004

8C BOREO ROAD, BANDRA ,Mumbai City


01-JAN-2004

C/O ANNAMMA YONAHEZHIKAKKATHU HOUSEKOLLAKADAVU PO MAVELIKARA KERALA STATE ,


01-JAN-2004

Y-1/15 GOVT COLONY, BANDRA EAST ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

551 INDIA Tamil Nadu 641018 KR004043 315 NO

552 CHANDRA CHANDIRAT GUNDAVDA GUNDAVDA INDIA MAHARASHTRA 400029 KR004062 315 NO

553 UPENDRA PRABHU PRABHU INDIA Maharashtra 400053 KR004132 315 NO

554 AMAN DEEP SINGH SINGH INDIA MAHARASHTRA 400053 KR004161 315 NO

555 GAYATHRI VASUDEVAN VASUDEVAN INDIA MAHARASHTRA 400053 KR004193 315 NO

556 ROHIRA ROHIRA INDIA MAHARASHTRA 400054 KR004215 315 NO

557 SHETE BIPIN SHETE INDIA MAHARASHTRA 440032 KR004219 315 NO

558 RAMESH CHAND GAUR GAUR INDIA MAHARASHTRA 400057 KR004265 315 NO

CHIDAMBARAM

PALANIAPPAN

CHIDAMBARAM

C/O SRI A M RAAMAN, 27-F MAYFLFOWER PARK APTS, DR MUNUSAMY GARDEN AVINASHI ROAD, COMBATORE ,Mumbai City


01-JAN-2004

FLAT NO.25/2, OLD AIR INDIA COLONY, KALINA, SANTA CRUZ (EAST) ,Mumbai City


01-JAN-2004

VENKATARAYA

PANCHSHEEL PNB OFFICERS COOP HSG SOC LTDFLAT NO 9 2ND FLR VEERA DESAI RD ANDHERI WEST ,


01-JAN-2004

PROCTER & GAMBLE INDIA LTD, TIECICON HOUSE, DR E MOSES ROAD ,Mumbai City


01-JAN-2004

143 MALA TOWER A, LOKHANDWLA COMPLEX OFF LINK ROAD, AZADNAGAR PO ANDHERI WEST ,Mumbai City


01-JAN-2004

NARENDRA

42/1 NEW SHARDA GAZDAK SCHEME, NORTH AVENUE RD, SANTACRUZ (WEST) ,Mumbai City


01-JAN-2004

NARAYANRAO

C/O. A. N. AMBOKAR, B 3/3, N S K HOUSING SOCIETY,RAVINAGAR, NAGPUR ,


01-JAN-2004

E 103 CENTRAL APTS DAYAL DAS RD, VILE PARLE E ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

559 PRECIOSA VAZ VAZ INDIA Maharashtra 400055 KR004295 315 NO

560 GOKALDAS SHAH SHAH INDIA Gujarat 394515 KR004337 315 NO

561 PARUATHY INDIA MAHARASHTRA 400056 KR004355 315 NO

562 NARKAR DATTATRAY NARKAR INDIA MAHARASHTRA 400057 KR004416 315 NO

563 KESHAV TANAWADE TANAWADE INDIA Maharashtra 400063 KR004528 315 NO

564 SAMIR ANANT KANEKAR KANEKAR INDIA Maharashtra 400028 KR004542 315 NO

565 DHOTRE SUSHILA A DHOTRE INDIA MAHARASHTRA 400057 KR004557 315 NO

566 VIVEK NARAYAN MARATHE MARATHE INDIA MAHARASHTRA 400057 KR004562 315 NO

567 SHAMRAO PATKAR PATKAR INDIA MAHARASHTRA 400058 KR004613 315 NO

503 CHURCH VIEW APTSBEHIND ST ANTHONY'S CHURCH VAKOLA ,SANTACRUZ EAST MUMBAI


01-JAN-2004

SHIRISHCHANDRA

C/O R G SHAH753 KRIBHCO TOWNSHIPKRIBHCO NAGAR ,SURAT


01-JAN-2004

PARUATHY

5 GULMOHA S V ROAD, VILE PARLE WEST ,Mumbai Suburban


01-JAN-2004

VISHWANATH

6 DIPTI HANUMAN CROSS RD NO 1 VILE PARLE EAST MUMBAI ,Mumbai Suburban


01-JAN-2004

JAYAWANT

602 'BHAVI DARSHAN'105 JAYPRAKASH NAGAR ROAD NO.2, ,GOREGAON (E), MUMBAI


01-JAN-2004

19 SARVODAYA TRUSTGOKHALE RD SOUTH DADAR, MUMBAI 400028 ,


01-JAN-2004

DHOTRE NIWAS TILAK MANDIR ROAD, VILE PARLE EAST ,Mumbai Suburban


01-JAN-2004

7/160 RAMANAND SOCIETY, SUBHASH ROAD, VILE PARLE E ,Mumbai Suburban


01-JAN-2004

SHASHIKANT

A-3 VIGHNA RAJENDRA CO OP H SOC, JAI BHAVANI MATA ROAD AMBOLI, ANDHERI WEST ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

568 ANJARLEKAR ANJARLEKAR INDIA MAHARASHTRA 400058 KR004614 315 NO

569 ARVIND MAGANLAL SIMALKAR SIMALKAR INDIA MAHARASHTRA 400058 KR004615 315 NO

570 LUISA MARIA DIAS DIAS INDIA MAHARASHTRA 400021 KR004687 315 NO

571 RANE MANDAKINI PANDURANG PANDURANG INDIA Maharashtra 400059 KR004739 315 NO

572 BASHIR PAGARKAR PAGARKAR INDIA MAHARASHTRA KR004743 315 NO

573 PAI VENKATESH PAI INDIA Maharashtra 400062 KR004869 315 NO

574 SHRIKRISHNA SARDESAI SARDESAI INDIA Maharashtra 400062 KR004877 315 NO

CHARUHAS

MADHUSUDAN

THE NEW INDIA STAFF QUARTERS, BILDING NO B7/FAZO C D BARFIWALA MARG, ANDHERI WEST ,Mumbai Suburban


01-JAN-2004

202 ANGEL'S PARADISE, JAI BHAVANI MATA ROAD, ANDHERI WEST ,Mumbai Suburban


01-JAN-2004

C/O ALLAN DIAS, PRICE WATERHOUSE, 1202 DALAMAL TO ER NARIMAN POINT MUMBAI ,Mumbai City


01-JAN-2004

13/B-2 VIJAY NAGAR MAROL MAROSHI ROADANDHERI EAST ,BOMBAY


01-JAN-2004

WAHEEDA

H-52 VIJAY TOWER 5TH FLOOR, MAROL MAROSHI ROAD, ANDHERI EAST ,Mumbai Suburban

Mumbai Suburban


01-JAN-2004

KOTA GANAPATHY

11 PREMSWAROOP 7 A SHREENAGAR M G ROAD GOREGAON WEST MUMBAI ,Mumbai Suburban


01-JAN-2004

SHASHIKANT

BLOCK 5 BLDG 8 GRD FLOOR KAPASI NIWASCO OP HSG SOCIETY LTD LILIYA NAGAR ,S V ROAD GOREGAON WEST MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

575 ARUN KASHINATH PAI PAI INDIA Maharashtra 400062 KR004887 315 NO

576 MYTHILI INDIA Maharashtra 400053 KR004900 315 NO

577 SAKHALKAR SAKHALKAR INDIA Maharashtra 400063 KR004951 315 NO

578 GOPINATH SAKHALKAR SAKHALKAR INDIA Maharashtra 400063 KR004952 315 NO

579 BAKSHI BAKSHI INDIA Maharashtra 400093 KR005006 315 NO

580 RITA A GANDHI GANDHI INDIA Maharashtra 400064 KR005038 315 NO

581 GAJANAN JOSHI JOSHI INDIA MAHARASHTRA 400065 KR005043 315 NO

582 DIVYA BHATT BHATT INDIA Maharashtra 400064 KR005052 315 NO

6 MANJULA NIWASTOPIWALA WADI NEAR TOPIWALA TALKIES ,GOREGAON WEST MUMBAI


01-JAN-2004

RAMAKRISHNAN

RAMAKRISHNAN

C/O RENUKA MURTHYF/407 HRUSHIKESH APNAGHAR UNIT 1ANDHERI WESTMUMBAI ,


01-JAN-2004

KANCHANA

KRISHNAKANT

6 GANESH KRIPA NANDADEEP SOCIETY, J P NAGAR ROAD NO 5 GOREGAON EAST, MUMBAI 400063 ,


01-JAN-2004

KRISHNAKANT

6 GANESHKRIPA NANDADEEP SOCIETYJ P NAGAR ROAD NO 5 GOREGAON EAST ,MUMBAI


01-JAN-2004

JAGMOHAN

C/O MR SANDEEP BAKSHIEMIRATES SHIPPING AGENCY INDIA P L, UNIT 101 C WING BUSINESS SQUARE, 151 ANDHERI KURLA RD B'BAY 400 093 ,


01-JAN-2004

NADIADWALA COLONY NO 17 GOPAL NIWAS S V ROAD ,MALAD WEST MUMBAI


01-JAN-2004

YASHWANT

UNION NO 3 FAMILY QUARTERS, AAREY MILK COLONY, ,Mumbai Suburban


01-JAN-2004

502 A KAUSTUBHEVERSHINE NAGAR MALAD ,BOMBAY


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

583 MOHAN SHAMRAO MURDESHWAR INDIA Maharashtra 400092 KR005093 315 NO

584 MAHESH SHANKAR KASHIKAR KASHIKAR INDIA MAHARASHTRA 400067 KR005190 315 NO

585 ANERAO BHIKAJI BHIKAJI INDIA Maharashtra 400067 KR005197 315 NO

586 CHHAYA WAMAN SAPLE SAPLE INDIA MAHARASHTRA 400067 KR005244 315 NO

587 SUHAS L SOLKAR SOLKAR INDIA Maharashtra 400028 KR005261 315 NO

588 MILIND H BAGDE BAGDE INDIA MAHARASHTRA 400601 KR005293 315 NO

589 SANJEEV VASANT KESKAR KESKAR INDIA Maharashtra 400092 KR005343 315 NO

590 SOWMYA RAGURAMAN INDIA MAHARASHTRA 400071 KR005591 315 NO

MURDESHWAR

A 101 SONI PARK I CHSCHIKUWADIBORIVILI WEST MUMBAI ,Mumbai Suburban


01-JAN-2004

141/21 SANMAN GO OP HSG SOCY SECTOR NO 1, CHARKOP KANDIVLI (W) ,Mumbai Suburban


01-JAN-2004

MADHUSUDAN

CHARKOP RIDDHI SIDDHI CHS103 PLOT NO 5 RSC 21 SECTOR ICHARKOP KANDIVALI WEST ,MUMBAI


01-JAN-2004

SAS CHAYA CO OP HSG SOCIETY, PLOT NO 346 SECTOR 3 CHARKOP, KANDIVALI W ,Mumbai Suburban


01-JAN-2004

15 KAWALI CHAWL K W CHITALE PATHOPP VARTAK HALL DADAR ,MUMBAI


01-JAN-2004

KRISHNA SARITA, EVERSHINE CITY, VASAI EAST ,Thane


01-JAN-2004

VRUSHALI SHILP CHS., BLDG. NO.1B,G-3, CHIKOOWADI, SHIMPOLI VILLAGE, ,BORIVLI (WEST),MUMBAI


01-JAN-2004

RAGURAMAN

FLAT NO 4 SHANKAR NIKETAN, SRI AHOBICA MUTT RAOD CHEMBUR ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

591 SRIRAM RAGURAMAN INDIA MAHARASHTRA 400071 KR005592 315 NO

592 SHETTY SHANKAR SHETTY INDIA MAHARASHTRA 400071 KR005610 315 NO

593 RACHEL ROY GEORGE GEORGE INDIA Maharashtra 400072 KR005627 315 NO

594 SONY JACOB JACOB INDIA Maharashtra 400074 KR005643 315 NO

595 YEOLE DILEEP NARAYAN YEOLE INDIA MAHARASHTRA 400074 KR005650 315 NO

596 ABDUL KARIM KAZI INDIA MAHARASHTRA 400074 KR005655 315 NO

597 P C NARASIMHAN INDIA Tamil Nadu 600017 KR005691 315 NO

598 WAMAN KULKARNI KULKARNI INDIA Maharashtra 400016 KR005753 315 NO

599 LALIT BADHEKA BADHEKA INDIA Maharashtra 400077 KR005809 315 NO

600 JAYESH DATTARAM NEWGI NEWGI INDIA MAHARASHTRA 400078 KR005834 315 NO

RAGURAMAN

FLAT NO 4 SHANKAR NIKETAN, SRI AHOBICA MUTT RAOD CHEMBUR ,Mumbai City


01-JAN-2004

RAMKRISHNA

BLDG NO 7 ROOM NO 203 SURENDRA COOP HSG, SOC LTD, SAHAKAR NAGAR 3 SHELL COLONY CHEMBUR ,Mumbai City


01-JAN-2004

B-408 EVENING STAR RAHEJA VIHARCHANDIVALI FARM ROAD POWAIMUMBAI ,


01-JAN-2004

FLAT NO.404/26H.P.NAGAR EAST, VASI NAKA ,MAHUL ROAD MUMBAI


01-JAN-2004

TYPE III/A/13/152 R C F COLONY CHEMBUR ,Mumbai City


01-JAN-2004

EBRAHIM KAZI

MAYDIVNE CHS FLAT NO B2, AZIZ BAUG CHEMBUR ,Mumbai City


01-JAN-2004

LAKSHMINARASIMHAN

NO 16 LAKSHMINARASIMHAN STREET, T NAGAR, CHENNAI ,


01-JAN-2004

MANGALA

G2 IST FLOOR PRASHANT CO-OP HSG SO139 SENAPATI BAPAT MARGMAHIM ,MUMBAI


01-JAN-2004

PRANSHANKAR

7 PAOMASANA 85 GARODIA NAGARGHATKOPAR E ,MUMBAI


01-JAN-2004

A6 SHRAMEEK COOP HSG SOC TEMBI PADA ROAD, BHANDUP WEST ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

601 PORE PRAVEEN NIVARUTTI NIVARUTTI INDIA Maharashtra 400080 KR005896 315 NO

602 BHIKAJI SAKHARAM LAD LAD INDIA Maharashtra THANE KR005931 315 NO

603 AMRIT RANE RANE INDIA Maharashtra 400081 KR005995 315 NO

604 PRADNYA MAHADEO BAMBARKAR BAMBARKAR INDIA Maharashtra 400081 KR006020 315 NO

605 DILIP JANARDAN TALGAONKAR TALGAONKAR INDIA MAHARASHTRA 400081 KR006032 315 NO

606 BHAURAO NAIKSATAM NAIKSATAM INDIA Maharashtra 400081 KR006085 315 NO

607 KADAM VASANT GANGARAM KADAM INDIA MAHARASHTRA 400081 KR006094 315 NO

608 JANJUHA JANJUHA INDIA Maharashtra 400082 KR006105 315 NO

BLD NO 10/201 202 VEENANAGARL B S MARG OPP GABRIL LTDMULUND WEST ,MUMBAI


01-JAN-2004

2/9 SHIVSAGAR APARTMENTSNEAR SHANKAR MANDIROLD BELAPUR ROADTHANE (WEST) 5 ,THANE


01-JAN-2004

RAJENDRA

105 NEHA APARTMENTS 1ST FLOOR MITHAGAR ROAD MULUND EAST MUMBAI 400081 ,


01-JAN-2004

6 A MULUND SHREEDHAR CO OP HSG SOCMITHANAGAR ROAD MULUND E ,MUMBAI


01-JAN-2004

C/14 AWANTIKA GAVANPADA MULUND EAST ,Mumbai Suburban


01-JAN-2004

KISHOEKUMAR

17/359 NEELSAGAR M H B COLONYNAUGHAR RD MULUND E MUMBAI ,


01-JAN-2004

B-27 YASHODAN 1ST FLOOR, SANT RAMDAS ROAD, THAKUR NAGAR MULUND E ,Mumbai Suburban


01-JAN-2004

DIDAR SINGH

HAZARASINGH

23/5 SATGURU KRIPA POWAI CHOWKMULUND COLONY MULUND WESTMUMBAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

609 V T SRIKANTH SRIKANTH INDIA MAHARASHTRA 400082 KR006109 315 NO

610 U B PAVANAJA INDIA MAHARASHTRA 400085 KR006174 315 NO

611 SAMIR H KANABAR KANABAR INDIA MAHARASHTRA 400011 KR006182 315 NO

612 B KUDTARKAR KUDTARKAR INDIA Maharashtra KR006259 315 NO

613 INDIA Maharashtra 400089 KR006285 315 NO

614 INDIA MAHARASHTRA 400089 KR006286 315 NO

615 PALLAVEE M BHAVE BHAVE INDIA Maharashtra 400090 KR006333 315 NO

616 RAMABHAI BHALARIA BHALARIA INDIA MAHARASHTRA 400054 KR006394 315 NO

617 GANGARAM RANE RANE INDIA MAHARASHTRA 400091 KR006404 315 NO

D/113 LOK AANGAN JAI SHASHTRI NAGAR, MULUND WEST ,Mumbai Suburban


01-JAN-2004

PAVANAJA

CHEMISTRY DIVISION, BHABA ATOMIC RESEARCH CENTRE, TROMBAY ,Mumbai Suburban


01-JAN-2004

137 A, MOTIWANI CHAWL, 26 SANE GURUJI MARG, ARTHOR ROAD NAKA, CHINCHPOKALI, ,Mumbai City


01-JAN-2004

VIJAYALAXMI

AASHIRWAD SADAN H NO 770GAVDE SHET WAGHACHA HONDACHARATHA ROAD TAL-SAWANTWADI ,SINDHUDURG

SINDHUDURG


01-JAN-2004

SOMASUNDARAM

KRISHNAMOORTHY

KRISHNAMOORTHY

FLAT NO 2 GAYATRI CHHEDA NAGARCHEMBURMUMBAI ,


01-JAN-2004

ANNAPOORNI

KRISHNAMOORTHY

KRISHNAMOORTHY

FLAT NO 2 GAYATRI CHHEDA NAGAR CHEMBUR, ,Mumbai City


01-JAN-2004

F-12/15 HARINKETAN SOCIETYBANGUR NAGAR GOREGAON WEST ,MUMBAI


01-JAN-2004

RASHMIKANT

501 KALAPANA BLDG BESANT ROAD, SANTACRUZ W ,Mumbai Suburban


01-JAN-2004

DNYANESH

C-4 RATNAVIJAY CO OP HSG SOC, BABHAI NAKA RAM MANDIR RD, BORIVLI W ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

618 EKNATH GOVIND KOCHAREKAR KOCHAREKAR INDIA Maharashtra 400092 KR006454 315 NO

619 S SUBRAMANIAN INDIA Maharashtra 400022 KR006556 315 NO

620 RAMESH NANDLAL TIWARI TIWARI INDIA Maharashtra 400093 KR006566 315 NO

621 V INDIA Maharashtra 400093 KR006576 315 NO

622 SUHAN HORO HORO INDIA MAHARASHTRA 400097 KR006627 315 NO

623 SHOBHA O MALPANI MALPANI INDIA MAHARASHTRA 400097 KR006629 315 NO

624 NA INDIA MAHARASHTRA 400097 KR006630 315 NO

625 K MALPANI MALPANI INDIA MAHARASHTRA 400097 KR006631 315 NO

626 V INDIA MAHARASHTRA 400097 KR006650 315 NO

A/2/28 VISHRAMYTOG SOCIETYL T ROAD BORIVALI WEST ,MUMBAI


01-JAN-2004

HARIHARASUBRAMANIAN

C/O ,R [ R VISHWANATHAN287/A JYOTI SADAN 1ST FLOORBLOCK NO 2 SION EASTMUMBAI 400022 ,


01-JAN-2004

216 2 RATI RAJ SHER E PUNJAB COLONY MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI ,


01-JAN-2004

BALASUBRAMANIAN

BALASUBRAMANIAN

D-401 MUKUND BLDG CANARA BANK QTRSMAHAKALI CAVER ROADANDHERI EAST MUMBAI

,


01-JAN-2004

501 D SARNATH UPPER GOVINDANAR, MALAD EAST ,Mumbai Suburban


01-JAN-2004

SHANTIVAN 2-D-10 RAHEJA TOWNSHIP MALAD EAST ,Mumbai Suburban


01-JAN-2004

OMPRAKASH K MALPANI HUF



01-JAN-2004

OMPRAKASH



01-JAN-2004

CHANDRASEKAR

CHANDRASEKAR

302-A MAURYA APARTMENT, RAHEJA TOWNSHIP MALAD EAST ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

627 RINA SRIVASTAVA SRIVASTAVA INDIA Maharashtra 400101 KR006732 315 NO

628 JAIN JANARDAN JAIN INDIA Maharashtra 421201 KR006782 315 NO

629 BURJOR VEVAINA VEVAINA INDIA Maharashtra 400103 KR006823 315 NO

630 R NAGARHALLS NAGARHALLS INDIA MAHARASHTRA 400103 KR006828 315 NO

631 DHURI PRADEEP KRISHNA KRISHNA INDIA Maharashtra 400081 KR006848 315 NO

632 MADHAVI MOTIRAM NAGARKAR NAGARKAR INDIA Maharashtra 400104 KR006865 315 NO

633 D H SANJAY SANJAY INDIA Maharashtra 400601 KR006916 315 NO

634 SHARAD SHANKAR PHALAK PHALAK INDIA Maharashtra 400709 KR006917 315 NO

635 SHARAD GOVIND KADOLKAR KADOLKAR INDIA Maharashtra 400601 KR006924 315 NO

3A 501 GREEN HILLSLOKHANDWALA COMPLEXKANDIVALI E, MUMBAI 400101 ,


01-JAN-2004

NANDKUMAR

5 MANGAL JIVAN CO OP HSG SOCNEAR SUKHI JIVAN SOCC D ROAD RAMNAG R DOMBIVLI E MUMBAITHANE 421201 ,


01-JAN-2004

SHAHRUKH

5/3 D ROYAL TOWERIC COLONY BORIVALI WEST

BOMBAY ,


01-JAN-2004

PARAHLAD

1 PRASANNA PRABHA, A 6/5 JEEVAN VIMA NAGAR BORIVALI WEST ,Mumbai Suburban


01-JAN-2004

05, SAMATA CHS LTD.,NAVGHAR X ROAD NO.1, ,MULUND EAST, MUMBAI


01-JAN-2004

5/138 SAMADHAN SIDDHARATH NAGAR NO 13S V ROAD GOREGAON (WEST) ,MUMBAI


01-JAN-2004

C/O TERENE FIBRES INDIA LIMITEDPOST BOX 170 THANE BELAPUR ROAD, KOPAR KHAIRANE HPOTHANE 400601 ,


01-JAN-2004

NINAD PLOT NO 89SECTOR -16 KOPARKHAIRANE ,NAVI MUMBAI


01-JAN-2004

18 SWATI A WING AAKASH HSG COMPLEXRABODI THANE WEST ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

636 SHIVAJI PATIL PATIL INDIA MAHARASHTRA 400601 KR006949 315 NO

637 VIJAY DHAWALE DHAWALE INDIA MAHARASHTRA 400601 KR006983 315 NO

638 NARAYAN AIYER AIYER INDIA MAHARASHTRA 400602 KR007012 315 NO

639 MADHAVI MANOHAR PARAB PARAB INDIA MAHARASHTRA 400602 KR007125 315 NO

640 T GAONKAR GAONKAR INDIA Maharashtra 400603 KR007200 315 NO

641 IGNATINS MICHAEL VEIGAS VEIGAS INDIA MAHARASHTRA 400604 KR007221 315 NO

642 KULKARNI ANUJA SUHAS SUHAS INDIA Maharashtra 400604 KR007224 315 NO

643 KULKARNI SUHAS VENKATESH VENKATESH INDIA Maharashtra 400604 KR007226 315 NO

644 PRAKASH GOVIND MORE MORE INDIA MAHARASHTRA 400605 KR007243 315 NO

645 RANE BHIKAJI SHANKAR RANE INDIA Maharashtra 400605 KR007273 315 NO

646 TANVI SOMA SAWANT SAWANT INDIA Maharashtra 400606 KR007298 315 NO

647 IYER IYER INDIA MAHARASHTRA 400703 KR007371 315 NO

SHAMRAO

CD 59 C 22 SHREERANG SOCIETY, ,Thane


01-JAN-2004

ANIRUDDHA

A/3, 303 RUTU PARK, BEHIND VRINDAVAN BUS, TERMINAL, MAJIWADE ,Thane


01-JAN-2004

NANDAKUMAR

FLAT NO 02 GR FLR GANESH KRUPA APTS, SHIVAJI NAGAR NEAR B-CABIN NAUPADA ,Thane


01-JAN-2004

MAHARASHTRA MEDICAL STORES ABHIVAD, SHIVAJI PATH THANE WEST ,Thane


01-JAN-2004

NAGVENDRA

MOHINI MANSION 2ND FLOORFLAT NO 6 THANE EAST M S, THANE 400603 ,


01-JAN-2004

D-105 SHREE ANAND NGR, CHS NEAR RAGHUNATH NGR THANE W ,Thane


01-JAN-2004

104 B JEEVAN SAHAKAR LUISWADITHANE WEST ,


01-JAN-2004

104 B JEEVAN SAHAKAR LUIDWADITHANE WEST ,THANE


01-JAN-2004

201 KRISHNA APTS, KHAREGAON PAKHADI KALWA ,Thane


01-JAN-2004

02/301 SUKUR PARK OLD MUMBAI PUNE RD, KALWA W , THANE 400605 ,


01-JAN-2004

A/804, RAVI ESTATEPOKHRAN ROAD NO.1, ,THANE W


01-JAN-2004

RAJENDRA

JN 2/4A/5 SECTOR 9, VASHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

648 N K INDIA MAHARASHTRA 400703 KR007379 315 NO

649 PARAB MANOHAR GOVIND PARAB INDIA MAHARASHTRA 400706 KR007433 315 NO

650 V INDIA Maharashtra 400706 KR007437 315 NO

651 AVINASH TANAJI TEMBKAR TEMBKAR INDIA MAHARASHTRA 400706 KR007438 315 NO

652 DIVEKAR RAJESH V DIVEKAR INDIA MAHARASHTRA 401105 KR007467 315 NO

653 B MORE MORE INDIA Maharashtra 401101 KR007475 315 NO

654 REKHA UTTAMLAL SHAH SHAH INDIA Maharashtra 401107 KR007481 315 NO

655 GAJANAN BANDU BELNEKAR BELNEKAR INDIA MAHARASHTRA 400101 KR007488 315 NO

656 SADHANA DEVAN PARDIWALA PARDIWALA INDIA Maharashtra 401202 KR007505 315 NO

657 HARESH MANIK PATIL PATIL INDIA Maharashtra 401202 KR007507 315 NO

SOMASEKHARAN

SOMASEKHARAN

C2/26/12 SECTOR-16 VASHI ,


01-JAN-2004

A/505, ROYALE, NEELKANTH PALM, TURBHE ,Mumbai Suburban


01-JAN-2004

KRISHNAMOORTHY

KRISHNAMOORTHY

NL6-1-14 SECTOR-8NERUL, NAVI MUMBAI 400706 ,


01-JAN-2004

E 1 39 A 4 SECTOR 10 NERUL, NEW MUMBAI ,


01-JAN-2004

216-J12 D WING SHIRDI NAGAR, NAVGHAR PHATAK ROAD, BHAYANDAR E ,Thane


01-JAN-2004

KISHANLAL

401 GOKUL SALASAR BRIJ BHOOMI TEMBA ROADNEAR FLYOVER BRIDGEBHAYANDAR W 401101 ,


01-JAN-2004

A-15/703 SHANTI VIHAR CHS LTDNR RAILWAY STATION MIRA ROAD E ,THANE DIST


01-JAN-2004

32/602 'SANSKRUTI' COMPLEX, THAKUR COMPLEX 90' ROAD, OPP ST.LAWRENCE SCHOOL KANDIVALI E ,Mumbai Suburban


01-JAN-2004

213/214 DEWAN TOWERVASAI ROAD WESTTHANE ,


01-JAN-2004

25 SHANTI NIVAS UMELMANAT POST VSAI VASAI ROAD, D THANA 401202 ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

658 ANIL KUMAR KAMATH KAMATH INDIA Maharashtra 400101 KR007542 315 NO

659 KULKARNI SUDHEER BHAGWANT BHAGWANT INDIA Maharashtra 401404 KR007572 315 NO

660 KIRAN DATATRAYA DESHMUKH DESHMUKH INDIA MAHARASHTRA 402111 KR007603 315 NO

661 VAMANRAO MUNISHWAR MUNISHWAR INDIA Maharashtra 400708 KR007639 315 NO

662 SHWETA S KENKRE KENKRE INDIA Goa 403002 KR007664 315 NO

663 RAGHUNATH PHADTE PHADTE INDIA Goa 403115 KR007686 315 NO

664 ARAVIND DESAI DESAI INDIA Goa 403002 KR007698 315 NO

665 SUKHADA BARVE BARVE INDIA Goa 403512 KR007720 315 NO

666 ANIL AMBAJI MHATRE MHATRE INDIA MAHARASHTRA 410206 KR007809 315 NO

667 P NAIR NAIR INDIA Maharashtra THANE KR007824 315 NO

A-103 RAGINI VASANT UTSAVTHAKUR VILLAGE, KANDIVILI EASTMUMBAI 400 101 ,


01-JAN-2004

FLAT NO 8 NIWARA CO-OP HSGBEHIND RAJ CINEMA TEMBHODE ROAD ,PALGHAR


01-JAN-2004

AT POST TALA TAL MANGAON, DIST RAIGAD ,Raigad


01-JAN-2004

NARENDRA

C-105 EDEN PARK PLOT-10SECTOR -8 AIROLI ,NAVI MUMBAI


01-JAN-2004

FLAT N.8/UG4, BUILDING NO.8,KAMAT CLASSIC (PHASE IV)CARANZALEM, GOA ,


01-JAN-2004

DHARMANAND

MANAS WADA HOUSE NO 428P O KUNDAI TALUKA PONDA GOA403115 ,


01-JAN-2004

GHANASHYAM

B/H NIKHIL STORES, DURGAWADI, TALEIGAO, CARANZALEM,PANAJI, GOA ,


01-JAN-2004

SUDIPKUMAR

AT BHATWADI, H NO 129 POST KORGAO PEDNE GOA ,


01-JAN-2004

E1/6/B : 3 SECTOR 14, NEW PANVEL NAVI MUMBAI, DIST.RAIGAD (MAHARASHTRA) NAVI MUMBAI ,Raigad


01-JAN-2004

VIDYADHARAN

NEAR MUNNA CHAWALNEAR SHIV SENA OFFICESHIVAJI NAGAR PISAWALI ROADDORLI PO KALYAN EAST DIST THANE ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

668 KASHYAP JOSHIPURA JOSHIPURA INDIA MAHARASHTRA 400026 KR007831 315 NO

669 C RATNAVATHI RATNAVATHI INDIA 744103 KR007863 315 NO

670 MADHUKAR VINAYAK BHALERAO INDIA MAHARASHTRA 411033 KR007870 315 NO

671 NITIN YESHWANT KURLE KURLE INDIA MAHARASHTRA 411002 KR007906 315 NO

672 SATHE BHARATI ASHOK SATHE INDIA MAHARASHTRA 411004 KR007996 315 NO

673 MEDHA NARENDRA PATWARDHAN INDIA Maharashtra 411004 KR007998 315 NO

674 VINOD NARAYAN DULAL DULAL INDIA Maharashtra 411009 KR008046 315 NO

675 SHETTY BALKRISHNA RAMANNA SHETTY INDIA Maharashtra 411009 KR008064 315 NO

676 VIPIN KAUSHIK KAUSHIK INDIA Karnataka 560029 KR008125 315 NO

677 BHAGWAT BHAGWAT INDIA MAHARASHTRA 411019 KR008137 315 NO

678 BHASKAR YASHWANT DESHPANDE DESHPANDE INDIA MAHARASHTRA 411021 KR008138 315 NO

HALIMA MANZIL, 52, FORJETT STREET, ,Mumbai City


01-JAN-2004

CHIEF ENGINEER (NAVY)BRICHGUNJ JUNGLIGHAT P OPORT BLAIR ,ANDAMAN & NICOBAR ISLANDS

Andaman and Nicobar Islands


01-JAN-2004

BHALERAO

B-3/6 YASHOPURAM, LINK ROAD, CHINCHWAD ,Pune


01-JAN-2004

1230 SUBHASH NAGAR, LANE NO 4, ,Pune


01-JAN-2004

1206/4 SHIVAJINAGAR, ,Pune


01-JAN-2004

PATWARDHAN

NARHARI APTS BULDING NO 2 BL NO 22 MHATRE BRIDGE CORNER 9 2 ERANDVANA PUNE ,


01-JAN-2004

1897 SAHAKAR NAGAR NO 2OLD 83/1/4 SARANG SOCIETY ,VINOD BLDG PUNE


01-JAN-2004

480/4 SAI KRIPA HOUSING SOCIETYSHAHU COLLEGE ROAD PARVATI DARSHANPUNE ,


01-JAN-2004

C/O ACCENTURE SYSTEMS PVT LTD, IBC KNOWLEDGE PARKBANNERGHATTA ROAD, BANGALORE 560 029 ,


01-JAN-2004

MAKARAND

C-11/14 HDFC HOUSING COMPLEX, CHINCHWAD E ,Pune


01-JAN-2004

TECH LORD, A R D E PASHAN, ,Pune


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

679 MULAY VILAS SHRIKRISHNA SHRIKRISHNA INDIA Maharashtra 411029 KR008170 315 NO

680 SHARAD NARAYAN DESHPANDE DESHPANDE INDIA MAHARASHTRA 411030 KR008211 315 NO

681 AVINASH DHAGE DHAGE INDIA Maharashtra 411038 KR008377 315 NO

682 S RAMESH RAMESH INDIA MAHARASHTRA 411040 KR008392 315 NO

683 G KOHLI KOHLI INDIA Maharashtra 411044 KR008409 315 NO

684 ASHOK JANARDEN KAJAREKAR INDIA MAHARASHTRA 411044 KR008410 315 NO

685 MUTHA KANTILAL JOGIDAS MUTHA INDIA MAHARASHTRA 411044 KR008411 315 NO




689 ANANTHA NARAYANAN RAJAN RAJAN INDIA Maharashtra 411044 KR008417 315 NO

690 SANDESH BAHUBALI KOTHADIYA KOTHADIYA INDIA Maharashtra 413304 KR008521 315 NO

3/5 PRATIK NAGARS NO 137/1 PAUD ROAD ,KOTHRUD PUNE


01-JAN-2004

MAULI 30 RAJENDRANAGAR, ,Pune


01-JAN-2004

FLAT NO 8 DWARKA HOUSE RAMBAUG COLONYB N SUTAR PATH ,PAUD ROAD PUNE


01-JAN-2004

FLAT NO6 CENTURY VILLA PLOT NO 152, LULLA NAGAR, ,Pune


01-JAN-2004

NARENDRA

SECTOR NO 27 PLOT NO 169 PRADHIKARAN NIGDI PUNE ,


01-JAN-2004

KAJAREKAR

ANUGRAHA 10/1 COROMANAD CO-OP HOUSING, SOCY SINDHUNAGAR PRADHIKARAN PUNE ,Pune


01-JAN-2004

WHITE HOUSE SECTOR NO 25, PLOT NO 146 PUNTDA, ,Pune


01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004

52/8 SCHEME NO 11 YAMUNA NAGARNIGDI ,PUNE


01-JAN-2004

PLOT NO 68 INDUSTRIAL AREACOLLEGE ROAR ,PANDHARPUR


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

691 SURESH SHANKAR SALWEKAR SALWEKAR INDIA Maharashtra 413801 KR008539 315 NO

692 MUKUND VASUDEOSA KSHATRIYA KSHATRIYA INDIA MAHARASHTRA 422221 KR008547 315 NO

693 RANGA MANJUNATH SHETTY SHETTY INDIA Maharashtra 414001 KR008553 315 NO

694 SUNIL INGALE INGALE INDIA Maharashtra 411009 KR008579 315 NO

695 CHITALE CHITALE INDIA Maharashtra 415605 KR008652 315 NO

696 SURESH CHITALE CHITALE INDIA MAHARASHTRA 415605 KR008653 315 NO

697 JAY MADHAV BHARMAL BHARMAL INDIA MAHARASHTRA 415605 KR008680 315 NO

698 MAHADEV KOKATE KOKATE INDIA MAHARASHTRA 415611 KR008696 315 NO

699 SITARAM MALUSHTE MALUSHTE INDIA MAHARASHTRA 415612 KR008749 315 NO

700 UMESH ARVIND JOSHI JOSHI INDIA Maharashtra 415703 KR008904 315 NO

701 SALE NIZAM AHMAD SALE INDIA MAHARASHTRA 415724 KR008965 315 NO

FLAT NO.3 NISARGA APARTMENTJANATA COLONY DAUND ,DIST PUNE


01-JAN-2004

C/O GARRISON ENGINEERS OFFICE, OJHAR (NASIK) ,


01-JAN-2004

AJAY APARTMENTS 89 SAVEDI ROAD NEAR SBI SAVEDI BRANCH AHMENDNAGAR AHMEDNAGAR 414001 ,


01-JAN-2004

RAMCHANDRA

GAYATRI SOC BLOCK NO 5PARWATIGAONPUNE ,


01-JAN-2004

SADHANAND

RAMACHNDRA

RAOTALE CHEPLUN DIST RATNAGIRI415605 ,


01-JAN-2004

RAMACHANDRA

SANGEETA BUNGLOW, GAURAV VILLA, NEAR GANESH MANDIR, RATNAGIRI ,


01-JAN-2004

WEST COAST 2/4 WANGDE SHOPPING CENTRE, CHIPLUN, RATNAGIRI ,


01-JAN-2004

JAYPRAKASH

OF AND TAL SANGAMESHWAR, DIST RATNAGIRI SANGAMESHWAR ,


01-JAN-2004

RAJASHREE

585 THIBA PALACE ROAD, MALUSHTE RATNAGIRI ,


01-JAN-2004

KHALCHA PAT AT POST GUHAGARDIST RATNAGIRI

415703 ,


01-JAN-2004

A/P SHRINAGARTALI TAL-GUHAGAR

,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

702 GUNE GUNE INDIA Maharashtra 416002 KR008977 315 NO

703 PATIL SURESH NANA PATIL INDIA Maharashtra 416003 KR009005 315 NO

704 UMESH BALKRISHNA CHAVAN CHAVAN INDIA MAHARASHTRA 416007 KR009012 315 NO

705 UMESH CHAVAN CHAVAN INDIA MAHARASHTRA 416007 KR009013 315 NO

706 VITHAL DESHPANDE DESHPANDE INDIA MAHARASHTRA 416013 KR009051 315 NO

707 ATMARAM DHARMADH INDIA MAHARASHTRA 416415 KR009090 315 NO

708 SAMANT ANIKET ARUN SAMANT INDIA MAHARASHTRA 416534 KR009169 315 NO

709 BHARAT SURYAKANT NAGVEKAR NAGVEKAR INDIA Maharashtra 416606 KR009207 315 NO

710 KALAJI PRAJAPATI PRAJAPATI INDIA Maharashtra 416702 KR009230 315 NO

711 SULEMAN MAPARI MAPARI INDIA Maharashtra 416702 KR009236 315 NO

712 VISHNU MARATHE MARATHE INDIA MAHARASHTRA 416804 KR009251 315 NO

MOHANRAO

SHARASCHANDRA

2121 C DHRUVA BHAUSINGJI ROAD KOLHAPUR 416002 ,


01-JAN-2004

BALWANT APARTMENTFLAT NO 9 25 KH/Z ETARABAI PARKKOLHAPUR ,


01-JAN-2004

MUCHKUND PLOT 107, SEC 3 R K NAGAR, KOLHAPUR ,


01-JAN-2004

MANGALA

MUCHKUND PLOT 107, SOCIETY NO 3 R K NAGAR, KOLHAPUR ,


01-JAN-2004

RAMCHANDRA

361 SOCIETY NO 2, R K NAGAR, KOLHAPUR ,


01-JAN-2004

DAMODAR

DHARMADHIKARI

VIJAYA BUNGALOW PLOT NO 9, VIDYA VIHAR COLONY VISHRAMBAG SANGLI MS ,


01-JAN-2004

256 SUKALWAD TALU MALVAN, DIST SINDHUDURG ,


01-JAN-2004

AT & POST MALVAN WAIRY BUTHNATH TAL MALVAN DIST SINDHUDURG MALVAN 416606 ,


01-JAN-2004

CHHOGARAM

AT AND POST NATETAL RAJAPUR, DIST RATANGIRI 416702 ,


01-JAN-2004

MOHAMAD

BAZAR PETH RAJAPUR RAJAPUR ,


01-JAN-2004

MANOHAR

AT AND POST-PADEL TAL-DEOGAD DIST-SINDHUDURG ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

713 SAMBHAJI GODE GODE INDIA Maharashtra 421004 KR009276 315 NO

714 SWATI PRAMOD JOSHI JOSHI INDIA Maharashtra 421201 KR009344 315 NO

715 NARAYAN JOSHI JOSHI INDIA MAHARASHTRA 421201 KR009348 315 NO

716 VISHNU B BHAT BHAT INDIA MAHARASHTRA 421201 KR009418 315 NO

717 ANIL BALKRISHNA GHAISAS GHAISAS INDIA Maharashtra 421202 KR009466 315 NO

718 DHAKTODE DHAKTODE INDIA Maharashtra 421202 KR009488 315 NO

719 ABBAS POONAWALA INDIA Maharashtra 421301 KR009589 315 NO

720 SUMATHI RAJGOPAL RAJGOPAL INDIA Maharashtra 410206 KR009594 315 NO

ATMARAM

MATRU CHHAYA OPP BLOCK A/145, KURLA CAMP NEAR KALI MANDIR, ULHASNAGAR ,


01-JAN-2004

C/O V V JOSHIG 3 BALKRISHNA APT CHIPLUNKAR RD ,RAMNAGAR DOMBIVALI E DIST THANE


01-JAN-2004

VIJAYKUMAR

DOM OM PRATHMESH CO OP HSG SOCY BLOOK NO 101 B WING TUKARAM NAGAR AYRE ROAD DOMBIVALI EAST ,Thane


01-JAN-2004

2/10 PRAYAGRAJ APARTMENT C DASS ROADD RAMNAGAR DOMBIVLI EAST DIST THANE ,Thane


01-JAN-2004

PRASAD 1ST FLR ADARSA SOCIETYSHASTRI NAGAR DOMBIVLI WEST ,MUMBAI


01-JAN-2004

NARENDRA

SHYAMSUNDER

YASHODA NEAR KAMT BLDG OLD DOMBIVLI RDSHASTRI NAGAR ,DOMBIVLI (W) THANE


01-JAN-2004

POONAWALA

ABDULHUSSAIN

SAEFIEE RICE MILL ANSARICHOWK OLD FISHMARKET VOHRA BUILD GROUND FLOOR R NO 1KALYAN WEST DIST THANE KALYAN W ,


01-JAN-2004

MANAGER UNION BANK OF INDIAPANVEL BRANCH,PLOT NO 142-A M C C HSG.SOC. PB NO 122RAIGAD DIST, ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

721 VASANT KAUTIK MAHAJAN MAHAJAN INDIA MAHARASHTRA 421301 KR009599 315 NO

722 BHAURAO MOTIRAMJI NICHAT NICHAT INDIA MAHARASHTRA 421306 KR009641 315 NO

723 EKNATH PATIL PATIL INDIA Maharashtra 421306 KR009649 315 NO

724 JAYASHRI VIJAYKUMAR DESAI DESAI NA NA KR009653 315 NO

725 P INDIA Maharashtra 416602 KR009673 315 NO

726 KRISHNA GHADI GHADI INDIA Maharashtra 421503 KR009704 315 NO

727 SUSHIL KUMAR GUPTA GUPTA INDIA Madhya Pradesh 452001 KR009718 315 NO

728 SINGH DUHAN DUHAN INDIA Maharashtra 421604 KR009719 315 NO

729 PANDURANG WAGH WAGH INDIA MAHARASHTRA 422001 KR009737 315 NO

204 SAI KUNJ GHODE KHOT ALI TILAK CHOWK KALAYAN DIST THANE ,Thane


01-JAN-2004

6 NEW VISHAL HOU COOP SOC, KOLSEWADI KALYAN E DI THANE, KALYAN E ,


01-JAN-2004

NANDKUMAR

2F/14 VISHWAROOP DARSHAN HSG SOC,DURGA MANDIR ROAD KATEMANAVALI,KALYAN E ,


01-JAN-2004

BLK 111 # 05-332, JURONG EAST ST 13,SINGAPORE ,

SINGAPORE


01-JAN-2004

KRISHNAMOORTHY

KRISHNAMOORTHY

SHRI KRIPA APT.,C- FIRST FLOOR, ROOM NO.102, KALMATH, POST KANKAVLI, DIST SINDHUDURG 416602 ,


01-JAN-2004

RAMCHANDRA

1 GURUKRIPA NEAR JALARAMJYOTI BUILDING KATRAP ROADBADLAPUR EAST DIST THANE ,


01-JAN-2004

C/O SHRI R K SACHAN, 102 – SUKHUVIHAR, 22/2 NEW PALASIYA, INDORE (M.P.) ,Indore


01-JAN-2004

RAGHUVIR

B 16 JINDAL STAFF COLONY NO 1VILL & PO VASIND ,DIST THANE


01-JAN-2004

RAGHUNATH

B-14 RAJRIKY APPTT WADALA ROAD, NR NAGJI HOSPITAL NASHIK, NASHIK ,Nashik


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

730 NISHA KHEMCHAND CHOUDHARI CHOUDHARI INDIA MAHARASHTRA 422001 KR009753 315 NO

731 C V K KRISHNAN KKRISHNAN INDIA MAHARASHTRA 422002 KR009771 315 NO

732 KAPOORE VIJAY SHANTARAM KAPOORE INDIA Maharashtra 422002 KR009772 315 NO

733 MANOHAR KULKARNI KULKARNI INDIA MAHARASHTRA 422003 KR009777 315 NO

734 PATEL KAMLESH PRABHUDAS PATEL INDIA Gujarat 384260 KR009778 315 NO

735 SHEWALE NARENDRA DADAJI SHEWALE INDIA Maharashtra 422003 KR009781 315 NO

736 NAMDEO INDIA Maharashtra 422013 KR009784 315 NO

737 JAYANT KULKARNI KULKARNI INDIA Maharashtra 431005 KR009788 315 NO

738 NEELAM MUKUND BOKIL BOKIL INDIA MAHARASHTRA 422004 KR009793 315 NO

1742 KOTWAL BUILDING, TAMBAT LANE CORNER, BHADRAKALI ROAD NASHIK ,Nashik


01-JAN-2004

11 MURLI APARTMENT, SAMBHAJI CHOWK UNTWADI ROAD, NASIK ,Nashik


01-JAN-2004

12 MADHURA APPARTMENTSAMBHAJI CHOUCKUNTAWADI ROAD NASIK ,


01-JAN-2004

CHANDRAKANT

R NO 2 TYPE II B 1 VIDYUT NAGAR, PANCHAVATI, NASHIK ,Nashik


01-JAN-2004

STATION ROAD SOCIETYPOST MANUNDTA & DIST PATANNORTH GUJARAT ,


01-JAN-2004

3 SHEERAL TAKLE NAGER OLD ADGAON NAKAPANCHVATI NASHIK, NASHIK - ,


01-JAN-2004

RAJENDRA

SURYAWANSHI

SURYAWANSHI

4 SAIRAJ APT NR SAPTAPADI HALLASALAM BAPU ASHRAM ROADGANGAPUR ROADNASHIK ,


01-JAN-2004

MAHARASHTRA WATER & IRRIGATIONCOMMISSION, "WALMI" BUILDING,PAITHAN ROAD ,KANCHANWADI, AURANGABAD


01-JAN-2004

2 RADHEYA NEAR KETKI SOCIETY, DINDORI ROAD MHASRUL, NASIK ,Nashik


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

739 RUPCHAND PATIL PATIL INDIA Maharashtra 422005 KR009797 315 NO

740 DINKAR TAMANKAR TAMANKAR INDIA Maharashtra 422005 KR009798 315 NO

741 DEOKISAN JOSHI JOSHI INDIA MAHARASHTRA 422005 KR009800 315 NO

742 SAWANT KAMLAKAR PARSHURAM SAWANT INDIA MAHARASHTRA 422005 KR009819 315 NO

743 ANIL GANGADHAR KHANDKEKAR KHANDKEKAR INDIA MAHARASHTRA 422005 KR009822 315 NO

744 SANJAY ARVIND DABIR DABIR INDIA MAHARASHTRA 422005 KR009833 315 NO

745 NEOKAR ANIL NEOKAR INDIA Maharashtra 422009 KR009870 315 NO

746 S RAGHUNATH RAGHUNATH INDIA Delhi 110003 KR009889 315 NO

747 SARNAIK KARAN SANJEEV SARNAIK INDIA MAHARASHTRA 422101 KR009892 315 NO

SAHEBRAO

32 KAMAL CO OP HSG SOCIETYOPP MAAM MUNGI KARYALA PUMPING STATIONGANGAPUR ROAD NASHIK ,


01-JAN-2004

NISHIKANT

2 GAURAV APARTMENTNEAR NERLIKAR HOSPITAL GANGAPUR ROADNASIK - ,


01-JAN-2004

KAMALKISHORE

2 SHANTI SAGAR SOCIETY, PARWAT NAGAR NASHIK, ,Nashik


01-JAN-2004

SHIVPARVATI APARTMENTS IIND FLOOR, PUMPING STATION GANGAPUR ROAD, NASIK ,Nashik


01-JAN-2004

11 KALAVAIBHAV HSG SOCIETY, PATIL LANE NO 4 COLLEGE ROAD NASHIK ,Nashik


01-JAN-2004

16 BLDG NO 1 TIRUPATI TOWN NEAR SHANTINIKETAN COLONY, OFF GANGAPUR ROAD NASIK ,Nashik


01-JAN-2004

RAMCHANDRA

N 44 CB2 10 2 TRIMURTY CHAUK CIDCO FORTH SCHEME NASIK ,


01-JAN-2004

D-212 PRAGATI VIHAR HOSTELLODI ROAD ,NEW DELHI


01-JAN-2004

SANJEEV NIVAS, SUNDER NAGAR, B S MARG, NASHIK ,Nashik


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

748 LUKADUMALI VARULE VARULE INDIA MAHARASHTRA 423203 KR009942 315 NO

749 GITE GAJANAN GANGARAM GITE INDIA MAHARASHTRA 423203 KR009945 315 NO

750 VIJAY SOMANI SOMANI INDIA Maharashtra 400064 KR009973 315 NO

751 VASANT SONAJIRAO SONAWANE INDIA MAHARASHTRA 425002 KR009981 315 NO

752 MOHIUDDIN PASHABHAI INDIA Maharashtra 431001 KR010005 315 NO

753 KAZI NASIRUDDIN NASIRUDDIN INDIA Maharashtra 431001 KR010023 315 NO

754 SUSHIL SAMVATSAR SAMVATSAR INDIA Maharashtra 431003 KR010026 315 NO

755 ARUN GOPAL DESHPANDE DESHPANDE INDIA Maharashtra 431005 KR010033 315 NO

756 JAISWAL VIJAYKUMAR K JAISWAL INDIA Maharashtra 431005 KR010034 315 NO

757 SUNIL RAKA RAKA INDIA Maharashtra 431005 KR010037 315 NO

PANDURANG

200/B SAVATA CHAUK SANGAMESHWAR, MALEGAON DIST NASIK, MALEGAON ,Nashik


01-JAN-2004

MALEGAON WATER WORKS, NEAR ATT HIGHSCHOOL, MALEGAON DIST NASIK ,Nashik


01-JAN-2004

B-505 MANISHSBI OFFICERS QUARTERSEVERSHINE NAGAR MALAD WEST ,MUMBAI


01-JAN-2004

SONAWANE

BLOCK NO 69 SHANKARAPPANAGAR, PIMPRALA, JALGAON ,


01-JAN-2004

SYED AHEMAD

MOHIUDDIN PASHABHAI

BLOCK NO 24-B KOHINOOR COLONY, AURANGABAD ,


01-JAN-2004

C/O DR N G KAZI BLOCK A/1KOHINOOR COLONY PANCHAKKI ROAD ,AURANGABAD M S


01-JAN-2004

MANOHARRAO

40 C 3 TOWN CENTRECIDCO AURANGBAD, AURANGABAD 431003 ,


01-JAN-2004

C/O GIRISH CHINTAMANI SUDAMEFLAT NO 1 A CHALA APARTMENT B/H GURU TEGH BAHADUR HIGH SCHOOL, AURANGABAD

,


01-JAN-2004

10 49 MHB COLONY PEER BAZAR NEW ORMANPURA AVRANGABAD ,


01-JAN-2004

187 GOOD FELLOWS RESIDENCYSAMARTH NAGAR AURANGABAD ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

758 RAMBILAS AGRAWAL AGRAWAL INDIA Maharashtra 431203 KR010048 315 NO

759 G AGRAWAL AGRAWAL INDIA Maharashtra 431203 KR010049 315 NO

760 RAMBILAS AGRAWAL AGRAWAL INDIA Maharashtra 431203 KR010050 315 NO

761 ANIL MAHINDRAKAR INDIA Maharashtra 431602 KR010060 315 NO

762 SAROJ A JADHAV JADHAV INDIA Maharashtra 431605 KR010066 315 NO

763 BIRENDRA KISHORE SHARMA SHARMA INDIA Maharashtra 440010 KR010110 315 NO

764 SUDHA RAMTEKE RAMTEKE INDIA MAHARASHTRA 421201 KR010149 315 NO

765 NIRMAL JAISWAL JAISWAL INDIA MAHARASHTRA 440022 KR010161 315 NO

766 PRAKASH DASHARATH URADE URADE INDIA Maharashtra Nagpur KR010167 315 NO

767 JHA KIRTINATH JHA INDIA MAHARASHTRA 441222 KR010187 315 NO

768 SUNIL SULEKAR SULEKAR INDIA MAHARASHTRA KR010235 315 NO

NARENDRA

BHARAT NAGAR NEAR SHIVAJI PUTLAJALNA ,M S


01-JAN-2004

NEETADEVI

C/O GOPALKRISHNA RAMBILAS AGRAWALBHARATNAGAR NEAR SHIVAJI PUTLA ,JALNA M S


01-JAN-2004

PREMKUMAR

BHARATNAGAR NEAR SHIVAJI PUTLAJALNA M S ,


01-JAN-2004

VIJAYANANDRAO

MAHINDRAKAR

77 RAGHUNATHSADAN GANESHNAGARNANDED ,


01-JAN-2004

1-8-54 KAILASH NAGARBEHIND DED COLLEGE POST NANDED ,NANDED


01-JAN-2004

N-3 VIDYADHAR APPT GOREPETHNR LAW COLLEGE SQUARE, NAGPUR 440010 ,


01-JAN-2004

D-13, MAHAJAN CHS, RAJHUVEER NAGAR, MANPADA ROAD, DOMBIVLI (E) ,Thane


01-JAN-2004

CHANDANLAL

RAHATE COLONY INDRANIL SOCIETY, GR FLOOR WARDHA ROAD, NAGPUR ,Nagpur


01-JAN-2004

T-8 ABHINAV SMRUTINEAR R S CONVENTLAXMI NAGAR WEST ,NAGPUR (MS) INDIA


01-JAN-2004

J E MSEB, SINDEWAHI, DIST CHANDRAPUR ,Chandrapur


01-JAN-2004

D-45/2 CTPS COLONY, URJA NAGAR, CHANDRAPUR ,Chandrapur

Chandrapur


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

769 SAMEER MADAN JOSHI JOSHI INDIA MAHARASHTRA 442404 KR010245 315 NO

770 MULCHAND SINGH SINGH INDIA MAHARASHTRA 444203 KR010295 315 NO

771 AMAR NATH NATH INDIA Maharashtra 440022 KR010327 315 NO

772 G C BAJORIA BAJORIA INDIA Madhya Pradesh 452003 KR010343 315 NO

773 B L VERMA VERMA INDIA Maharashtra 400020 KR010360 315 NO

774 NAGESH KUMAR BACHHOTIYA BACHHOTIYA INDIA Madhya Pradesh 460449 KR010368 315 NO

775 ANUPAM TIWARI TIWARI INDIA Madhya Pradesh 474009 KR010413 315 NO

776 KAMAL KANT GUPTA GUPTA INDIA Madhya Pradesh 482001 KR010445 315 NO

777 CAPOOR CAPOOR INDIA Telangana 500001 KR010480 315 NO

778 B VATSALA SHENOY SHENOY INDIA Telangana 500003 KR010487 315 NO

D-65/4 CTPS COLONY, URJANAGAR, CHANDRAPUR ,Chandrapur


01-JAN-2004

MURLIDHAR

VICE PRINCIPAL S S G M COLLEGE OF AT7 PO SHEGAON C RLY DIST BULDANA SHEGAON ,


01-JAN-2004

PLOT NO R-41ST FLOOR ATHARVA APARTMENTSLAXMI NAGAR MAHARASHTRA ,NAGPUR


01-JAN-2004

READERS BLDG SGSITS STAFF CAMPUS, Y N ROAD, INDORE ,Indore


01-JAN-2004

AREA OFFICERS OFFICE GROUND FLOORCHURCHGATE STATION BLDG(W RLY) CHURCHGATE ,MUMBAI


01-JAN-2004

C/43 SHOBHAPUR COLONY, PATHAKHERA BETUL(MP) ,Betul


01-JAN-2004

E-20 BALWANT NAGAR THATIPURGWALIOR 474009 ,


01-JAN-2004

ADDL SUPT ENGR CIVILDUPLEX B-15 GOPAL BIHARGOPAL BAG CHERITAL ,JABALPUR


01-JAN-2004

NARENDRANATH

5-9-84/1 CAPOOR COTTAGE, CHAPEL ROAD, HYDERABAD ,Hyderabad


01-JAN-2004

60/1 RANIGUNJ PAN BAZAR, SECUNDERABAD, HYDERABAD ,Hyderabad


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

779 C S INDIA Andhra Pradesh 500003 KR010489 315 NO

780 SUDHIR POTAY POTAY INDIA Telangana 500004 KR010494 315 Approved NO

781 SHAIK SYED SAHEB SAHEB INDIA Andhra Pradesh 500004 KR010499 315 NO

782 RAGAVAN INDIA Telangana 500013 KR010508 315 NO

783 ANAND KRISHNA KRISHNA INDIA Telangana 500016 KR010513 315 NO

784 MANKAR MANKAR INDIA Maharashtra 400086 KR010517 315 NO

785 S ASHIMA ASHIMA INDIA Telangana 500017 KR010520 315 NO

786 RAKESH KUMAR KUMAR INDIA Telangana 500020 KR010526 315 NO

787 K JAYANTHI JAYANTHI INDIA Telangana 500082 KR010528 315 NO

788 RAMESH BABU BABU INDIA Telangana 500025 KR010531 315 NO

SATHYANARAYANA

SATHYANARAYANA

7-1-292 MARUTHY VEEDHISECUNDERABAD

,


01-JAN-2004

H NO 6-1-126/3 KHARATABAD, HYDERABAD ,Hyderabad


01-JAN-2004

ASST ACCOUNTS OFFICERACCOUNTANT GENERAL (A & C) OFFICEHYDERABAD ,


01-JAN-2004

SUBHASHINI

VIJAYARAGAVAN

3-13-2/34 ROSHNI GUPTA GARDENS, KAMALA NAGAR RAMANTPUR, HYDERABAD ,Hyderabad


01-JAN-2004

C/O SEW CONSTRUCTIONS 6-3-871 SNEHALATHA, BEGUMPET HYDERABAD, ,Hyderabad


01-JAN-2004

NANDAKUMAR

5 D 155 DAMODAR PARK NABARD OFFICERS QUARTERS LBS MARG GHATKOPAR WEST MUMBAI ,


01-JAN-2004

202 NAGARJUNA APTS, NAGARJUNA NAGAR 12-13-620, TARNAKA, SECUNDRABAD ,


01-JAN-2004

FLAT NO 505 FORT HOUSE, GOLKONDA X ROADS, MUSHEERABAD, HYDERABAD ,Hyderabad


01-JAN-2004

MODELS INDIA, 8-2-1-1/2 SRINAGAR COLONY, MAIN ROAD, HYDERABAD ,Hyderabad


01-JAN-2004

MAMIODIBATHULA

PLOT NO 29 VENKATAPURAM COLONYSECUNDERABAD ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

789 VIJAYA MANOHAR MANOHAR INDIA Telangana 500028 KR010536 315 NO

790 A S Y INDIA Telangana 500033 KR010550 315 NO

791 BHASKARA BHASKARA INDIA Telangana 500044 KR010567 315 NO

792 P SYAMALA RAJU RAJU INDIA Andhra Pradesh 500072 KR010584 315 NO

793 VAMAN MANGULURU MANGULURU INDIA Telangana 500028 KR010592 315 NO

794 RAO RAO INDIA Andhra Pradesh 521155 KR010599 315 NO

795 C H V S INDIA Andhra Pradesh 520012 KR010627 315 NO

796 NAIDU NAIDU INDIA Andhra Pradesh 530017 KR010642 315 NO

797 K RAO RAO INDIA Andhra Pradesh 530020 KR010643 315 NO

798 JITENDRA KUMAR PULAVARTHY PULAVARTHY INDIA Andhra Pradesh 533103 KR010663 315 NO

799 JITENDRA KUMAR PULAVARTHY PULAVARTHY INDIA Andhra Pradesh 533103 KR010664 315 NO

10-3-282/2/A/45 MCH NO 930 VENKATADRI, NAGAR HUNAYLINAGAR MASAB TANE, HYDERABAD ,Hyderabad


01-JAN-2004

NARAYANAMURTY

NARAYANAMURTY

PLOT NO 265/C ROAD NO 10JUBILEE HILLS ,HYDERABAD


01-JAN-2004

NAGARAJA

G-6 LATA APARTMENTDAYANAND NAGAR VIDYANAGAR ,HYDERABAD


01-JAN-2004

FLAT NO 204 BHARANI APARTMENTSOPP K P H B COLONY KURAT PALLYHYDERABAD ,


01-JAN-2004

PARIMALA

FLAT NO 202 PEARL RESIDENCY,SRORAMNAGAR, MEHDIPATNAM ,HYDERABAD


01-JAN-2004

YALAMANCHILI

RAMAMOHANA

VILLAGE GOSALAPO VANUKURU, KRISHNA DIST ,


01-JAN-2004

NAGARJUNA RAO

NAGARJUNARAO

76-11-11/4 NULAKAPETABHAVANI PURATI ,VIJAYAWADA


01-JAN-2004

JAMMIGUMPULA

MASTHANAIAH

FLAT NO 11 VENKATA RAMANA APT PALACE LAYOUT PEDAWALTAIR VISAKHAPATNAM ,


01-JAN-2004

MUKALINGESWARA

C/O K V SWAMY DOOR NO 29-5-22LALITA COLONY ,VISAKHAPATNAM


01-JAN-2004

46-18-22 RAMKRISHNA BHAVAN, DANAVAIPETA, RAJHAMUNDRY ,


01-JAN-2004

46-18-22 RAMKRISHNA BHAVAN, DANAVAIPETA, RAJHAMUNDRY ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

800 N SOMA SEKHARN SEKHARN INDIA Andhra Pradesh 534006 KR010668 315 NO

801 V S INDIA Karnataka 560001 KR010675 315 NO

802 M V SUBRAMANIAN INDIA Karnataka 560008 KR010755 315 NO

803 S RAJESWARI RAJESWARI INDIA Karnataka 560022 KR010784 315 NO

804 SHENOY SHENOY INDIA Karnataka 560027 KR010790 315 NO

805 T K SUBRAMANIAN INDIA Telangana 500009 KR010815 315 NO

806 DARSHAN UPPINI UPPINI INDIA Karnataka 560001 KR010819 315 NO

807 RAMESH B K RAMESH INDIA Karnataka 560042 KR010831 315 NO

808 K SYED PASHA INDIA Karnataka 560046 KR010841 315 NO

809 K P SADANAND SADANAND INDIA Karnataka 560054 KR010863 315 NO

H NO 28-1-132PADMAVATHINILAYAM SNATHI NAGARELURU ,


01-JAN-2004

VENKATARAMAN

VENKATARAMAN

C/O UNITED BREWERIES LIMITED1/1 VITTAL MALLVA ROAD ,BANGALORE

Bangalore Rural


01-JAN-2004

SUBRAMANIAN

39 II MAIN 1ST CROSSCAMBRIDGE LAYOUT EXTNBANGALORE ,


01-JAN-2004

NO 10 2ND MAIN B K NAGAR, YESHWANTHAPUR, BANGALORE ,


01-JAN-2004

SREEDHARA

30 MISSION ROAD IST MAIN SR NAGAR, WIPRO LTD BANGALORE ,


01-JAN-2004

BALASUBRAMANIAN

433 MANASAROVAR HEIGHTSSAI SAGAR ENCLAVE MANO VIKASNAGAR SECUNDERABAD ,


01-JAN-2004

C/O RAKESH UPPINI, NO 7A CRESCENT COURT NO 8 CRESCENT, HIGH GROUNDS,BANGALORE ,


01-JAN-2004

NO 284 KAMARAJ ROAD, OPP EBRAHIM SAHIB STREET, BANGALORE ,


01-JAN-2004

SANAULLA PASHA

NO 73 BENSON CROSS, NEAR MELODY APPARTMENT, BANGALORE ,


01-JAN-2004

NO 8 I A CROSS H M T, LAYOUT MATHIKERE, LAYOUT MATHIKERE, BANGALORE ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

810 ASHOKA V K INDIA Karnataka 560058 KR010866 315 NO

811 V INDIA Karnataka 560076 KR010892 315 NO

812 ULLAL NARASIMHA NAYAK NAYAK INDIA Karnataka 560079 KR010896 315 NO

813 RAMADAS KAMATH K RAMADAS INDIA Karnataka 560079 KR010897 315 NO

814 PINKY SINGHAL SINGHAL INDIA Karnataka 560095 KR010919 315 NO

815 LAKSHMI DEVI DEVI INDIA Karnataka 561207 KR010923 315 NO

816 S G RAMAMURTHY INDIA Karnataka 570004 KR010929 315 NO

817 CHANDI CHARAN CHOUDHURI CHOUDHARI INDIA Karnataka 570008 KR010931 315 NO

818 RAJAN KOUL KOUL INDIA Karnataka 570002 KR010933 315 NO

SHYAMAPRASAD

SHYAMA PRASAD

ABB LTD PLOT NO 5 & 6 II PHASE PEENYA, INDL AREA PEENYA BANGALORE, BANGALORE 560058 ,


01-JAN-2004

VEERABHADRAIAH

VEERABHADRAIAH

76/37 SHARAVANTHI DILAYAOPP B W SOB GLR KOTHNUR DINNE8TH PHASE J P NAGAR ,BANNERGHATTA P O


01-JAN-2004

73 VENKATESHWARA KRUPA LAYOUT, WEST OF CHORD ROAD III STAGE BANGALORE ,


01-JAN-2004

2ND FLOOR S1 ASHRAYA NO 6/8TH CROSSPRASHANTH NAGARBANGALORE ,


01-JAN-2004

688 IIND A MAIN, 8TH BLOCK KORMANGALA, BANGALORE ,


01-JAN-2004

W/O LATE R MALLESHAPPA, H NO 3 HOUSEING BOARD COLONY, BAGEPALLI, KOLAR DT ,


01-JAN-2004

RAMA MURTHY

INSTIFUTE OF DEVELOPMENT STUDIES695/2 M S S BB GARDENS ROADMYSORE ,


01-JAN-2004

CSR & TI QUERTER NO TYPE 4/21VIDHYA RANIPURAM J L B ROADMYSORE ,


01-JAN-2004

302 BRIGADE REGAL3RD MAIN ORTIKOPAL ,MYSORE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

819 N P AMBALAM AMBALAM INDIA Karnataka 571201 KR010951 315 NO

820 S MUSTAFA MUSTAFA INDIA Karnataka 574158 KR010971 315 NO

821 K SHARATH CHANDRA CHANDRA INDIA Karnataka 576101 KR011016 315 NO

822 ANANDA ACHARYA ACHARYA INDIA Karnataka 577101 KR011134 315 NO

823 D SESHA REDDY REDDY INDIA Tamil Nadu 600011 KR011187 315 NO

824 S INDIA Tamil Nadu 600018 KR011214 315 NO

825 V SASIKALA SASIKALA INDIA Tamil Nadu 600028 KR011235 315 NO

826 A B SRINIVASAN SRINIVASAN INDIA Karnataka 560055 KR011274 315 NO

827 ARVIND VISHNU SHARMA SHARMA INDIA Tamil Nadu 600040 KR011364 315 NO

828 M RAMPRASAD RAMPRASAD INDIA Tamil Nadu 600020 KR011365 315 NO

829 S NIRMALA DEVI DEVI INDIA Tamil Nadu 600102 KR011366 315 NO

69/9 BEHIND POLICEPARADE GROUNDMADIKERI ,


01-JAN-2004

MANGALORE ENGINEERING COMPANY 7 3 1 BAJPE ROAD KANA SURATHKAL MANGALORE ,


01-JAN-2004

D NO 12-3-103 KADBOT, AJJARAKAD, UDUPI ,


01-JAN-2004

GOPALA NAGARUPPALLIPOST INDAVARACHIKMAGALORE ,


01-JAN-2004

H O DEPT OF PLANNING31 RAJAJI SALAI INDIAN BANK, CHENNAI 600011 ,


01-JAN-2004

SWAMINATHAN

SWAMINATHAN

30 4 K B DASAN ROAD TEYNAMPET MADRAS ,


01-JAN-2004

12 IV TRUST CROSS ST MANDHAVALI PAKKAM MADRAS ,


01-JAN-2004

FLAT 303 SASIKIRAN APARTMENTS18TH CROSS 4TH MAINMALLESWARAM WEST ,BANGALORE

Bangalore Urban


01-JAN-2004

BLOCK AI 137 A II FLOOR ANNA NAGAR CHENNAI ,


01-JAN-2004

NEW NO 7 OLD NO 4 KARPAGAM GARDEN, 3RD CROSS STREET, ADYAR, CHENNAI ,


01-JAN-2004

NO 36 E BLOCK ANNA NAGAR EAST CHENNAI CHENNAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

830 S APARNA APARNA INDIA Tamil Nadu 600109 KR011371 315 NO

831 V RAGUNATH RAGUNATH INDIA Tamil Nadu 607801 KR011394 315 NO

832 V INDIA PONDICHERRY 609602 KR011398 315 NO

833 S M SAMPATH KUMAR KUMAR INDIA Tamil Nadu 625002 KR011413 315 NO

834 T K INDIA Tamil Nadu 625020 KR011424 315 NO


836 RAVNIT SINGH RANA RANA INDIA Maharashtra Pune KR011478 315 NO

837 RAI RAI INDIA Kerala 673001 KR011492 315 NO

838 P APPUKUTTY APPUKUTTY INDIA Kerala 673003 KR011497 315 NO

839 G SELVARAJ SELVARAJ INDIA Kerala 673320 KR011506 315 NO

840 P RAJALAKSHMY INDIA Kerala 682305 KR011584 315 NO

841 S RAMANATHAN INDIA Kerala 695014 KR011643 315 NO

4/1 KARUMARI STREET, DEVINAGAR CAR SHED COMPLEX POST, CHENNAI ,


01-JAN-2004

A A O RESIDENT AUDIT UNIT, NEYVELI LIGNITE CORPORATION, NEYVELI ,


01-JAN-2004

JEYASANTHANATHAN

JEYASANTHANATHAN

DRUGS INSPECTOR GOVT GENERAL HOSP KARAIKAL PONDICHERRY ,


01-JAN-2004

NO 3 NORTH STREET, KAMARAJ NAGAR TALLAKULAM, MADURAI ,


01-JAN-2004

NAGANANDHINI

NAGANANDHINI

5/675 KAPILAR STREET, SADASHIVANAGAR, MADURAI ,


01-JAN-2004

KRISHNAMOORTHY

KRISHNAMOORTHY

FASHION HOME 2/5 OFFICERS LINEVELLORE ,


01-JAN-2004

23/B CYCLE SOCIETY, QUARTER GATE, PUNE ,Pune


01-JAN-2004

RAVISHANKER

VIJAYA BANKCHERUTTY ROAD ,CALICUT


01-JAN-2004

PALLATH HOUSE, PAYYANAKKAL P O KALLAI, CALICUT ,


01-JAN-2004

VETERINARY DISPENSARY QUARTERSNALUTHARA ,MAHE


01-JAN-2004

RAJALAKSHMY

THUKALADIL THIRUVAMKULAM, P O ERANAKULAM DIST KERALA , ERNAKULAM ,


01-JAN-2004

RAMANATHAN

C 22 THRIVENIFO LANE VAZHUTHACEADTRIVANDRUM ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

842 RANJANA INDIA West Bengal 700025 KR011738 315 NO

843 RAMESH CHANDRA PRUSTI PRUSTI INDIA West Bengal 700023 KR011739 315 NO

844 SUDEEPA D CHAUDHURI CHAUDHURI INDIA West Bengal 700029 KR011766 315 NO

845 SEFALI DUTTA DUTTA INDIA West Bengal 700029 KR011772 315 NO

846 BHASKAR B BALIGA BALIGA INDIA West Bengal 700029 KR011774 315 NO

847 PRADEEP KUMAR TIWARY TIWARY INDIA West Bengal 700040 KR011800 315 NO

848 SUNIL KUNDU KUNDU INDIA West Bengal 700050 KR011811 315 NO

849 RATAN INDIA West Bengal 700054 KR011822 315 NO

850 SUBHAJIT GUPTA GUPTA INDIA West Bengal 700068 KR011857 315 NO

851 GHOSH GHOSH INDIA West Bengal 711310 KR011922 315 NO

852 BANERJEE BANERJEE INDIA West Bengal 713204 KR011945 315 NO

853 SEN SEN INDIA West Bengal 743508 KR011995 315 NO

ROYCHOWDHURY

ROYCHOWDHURY

8E SUHASANI GANGULY SARANIBHAWANI PORE, KOLKATA 700 025 ,


01-JAN-2004

C/O NABA UTKAL HINDU HOTEL51/A KARL MARX SARANI, CALCUTTA 700023 ,


01-JAN-2004

FLAT 4C MAGNUM HOUSE, 39A PURNA DAS ROAD, CALCUTTA ,Kolkata


01-JAN-2004

BIRENDRA HOUSE, P468/B C I T SCHEME 47, KEYATALA ROAD CALCUTTA ,Kolkata


01-JAN-2004

9 A SEVAK BAIDYA STREET, CALCUTTA ,Kolkata


01-JAN-2004

20/E K.M. NASKAR ROAD, CALCUTTA ,Kolkata


01-JAN-2004

44/23/1 B T ROADCALCUTTA ,


01-JAN-2004

MUKHOPADHYAY

MUKHOPADHYAY

P-32 CIT ROAD, SCHEME VI M, CALCUTTA ,Kolkata


01-JAN-2004

387 JODHPUR PARK, ASHIRBAD FLAT NO 7, CALCUTTA ,Kolkata


01-JAN-2004

PRASENJIT

VILL+PO BURIKHALIDIST HOWRAH ,


01-JAN-2004

AMARNATH

9 1 ANAND VIHAR DURGAPUR DURGAPUR ,


01-JAN-2004

UTPALKANTI

5/19 R K MISSION ACHARYA PALLI, PO NARENDRAPUR DT 24 PARGANAS SOUTH, ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

854 VERMA NAWAL KISHORE VERMA INDIA Jharkhand 826005 KR012029 315 NO

855 K G INDIA Andhra Pradesh 530003 KR012033 315 NO

856 VIJAY KUMAR KUMAR INDIA Gujarat 384003 KR012045 315 NO

857 PRATIVA KUMARI KUMARI INDIA Bihar 800001 KR012046 315 NO

858 BIJAY KUMAR KUMAR INDIA Bihar 800008 KR012051 315 NO

859 ASHOK KUMAR CHOUDHARY CHOUDHARY INDIA Jharkhand RANCHI KR012061 315 NO

860 YESHWANT SHIRALI SHIRALI INDIA Bihar 833102 KR012084 315 NO

861 BHOLA NATH PANDIT PANDIT INDIA Bihar 814112 KR012086 315 NO

862 RAMAN VALECHA VALECHA INDIA Delhi 110025 KR012106 367.5 NO

FINANCE MANAGER FINANCE DEPPTMANAGAR CNPDIL RI -IIPO KOYALA NAGARDIST DHANBAD JHARKHAND 826 005 ,


01-JAN-2004

SUBRAHMANYAM

SUBRAHMANYAM

FLAT NO 201 FIRST FLOOR DOLPHIN HEIGHTS APARTMENTS SIRIPURAM JUNCTION VISAKHAPATNAM ,


01-JAN-2004

S.E. (E & T), I.S. DEPTONGC, KDMMEHSANA 384003 ,


01-JAN-2004

C/O DR NAVIN CHANDRA PRASADSOUTH MANDIRI ,PATNA


01-JAN-2004

C/O KALI RAMCHANDRA PRASAD MARUIGANJ, PATNA, ,Patna


01-JAN-2004

501 ARANYADEB APPTTA G COLONY KADRU MORE ,RANCHI-2


01-JAN-2004

VIJAYALAXMI

DIVISIONAL MEDICAL OFFICERSOUTH EASTERN RAILWAY HOSPITALCHAKRABHARPURNA C K P BIHAR 833102 ,


01-JAN-2004

S/O LATE JADUNATH PANDIT, CHAKRAVARTY LANE, P.O. & DIST BAIDYANATH, DEOGHAR, STATE - BIHAR ,


01-JAN-2004

194 POCKET B, SUKUDEV VIHAR, NEW DELHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

863 ANIL RAGHUNATH MANDAUGANE INDIA Maharashtra 422005 KR012212 367.5 NO

864 RASHMI SHRINIVASAN INDIA Maharashtra 400601 KR012217 367.5 NO

865 SUSHAMA A MANDAVGANE INDIA Maharashtra 401202 KR012230 367.5 NO

866 SANJEEV G KASHIKAR KASHIKAR INDIA Maharashtra 442001 KR012280 367.5 NO

867 D L SHARMA SHARMA INDIA Madhya Pradesh 452015 KR012292 367.5 NO

868 K P KRISHNAN KRISHNAN INDIA Kerala 670307 KR012299 367.5 NO

869 S DAVE DAVE INDIA Maharashtra KR012321 420 NO

870 SINGH SINGH INDIA Delhi 110058 KR012335 420 NO

871 DESHMUKH DESHMUKH INDIA Maharashtra Raigad KR012336 420 NO

872 RAJINDER KAUR KAUR INDIA Delhi 110007 KR012385 420 NO

873 RAJ RANI RANI INDIA Delhi 110015 KR012416 420 NO

MANDAUGANE

FLAT NO.20 A, SONALI APTT., NEAR VIJAN HOSPITAL, COLLEGE ROAD, NASHIK ,Nashik


01-JAN-2004

SHRINIVASAN

SWARNAGIRIBLDG NO 10 ROOM NO 202SIDDHACHAL OFF POKHRAN ROAD NO 2 THANE400601 ,


01-JAN-2004

MANDAVGANE

BANK OF INDIA JUCHANDRA BRANCH, DIST THANE, TAL VASAI ,Thane


01-JAN-2004

38 SNEHAL NAGARSEVAGRAM ROAD ,WARDHA


01-JAN-2004

178 SECTOR FSANWER ROAD IND AREAINDORE 452 015 ,


01-JAN-2004

L I C RETD KANAVEEDU, NEAR GOVT HOSPITAL, PAYYANUR, KANNUR ,


01-JAN-2004

3RD FLOOR BELLARD PEAR, MUMBAI ,Mumbai City

Mumbai City


01-JAN-2004

DHANWANT

B1/A-69A JANAK PURI NEW DELHI, ,


01-JAN-2004

SUNANDHA

ARJUN NIWAS ASHAPURI NAGAR, BEHIND PANCHARATAN HOTEL, OLD PANVEL, RAIGAD DT MAHARASHTRA ,Raigad


01-JAN-2004

H NO 8043 KHARIAN MOHALLA, ROSHANARA ROAD, DELHI ,


01-JAN-2004

E-17 BALI NAGARNEW DELHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

874 MR KAPIL SAHA SAHA INDIA Delhi 110016 KR012433 420 NO

875 SANDEEP KALRA KALRA INDIA Delhi 110019 KR012473 420 NO

876 S K TRIPATHI TRIPATHI INDIA Delhi 110021 KR012495 420 NO

877 GIRISH CHANDRA GOEL GOEL INDIA Delhi 110044 KR012553 420 NO

878 AJITESH MISHRA MISHRA INDIA Gujarat 390021 KR012627 420 NO

879 S SIVAKUMAR SIVAKUMAR INDIA Tamil Nadu 600078 KR012665 420 NO

880 DHIRAJ KHATTAR KHATTAR INDIA Uttar Pradesh 201010 KR012812 420 NO

881 DR JAYADEB BOSE BOSE INDIA Uttar Pradesh 208002 KR012843 420 NO

882 DHRUV AGRAWAL AGRAWAL INDIA Uttar Pradesh 211001 KR012856 420 NO

883 RAKESH RAKESH INDIA Uttar Pradesh 201303 KR012869 420 NO

884 SATISH KUMAR TANDON TANDON INDIA Uttar Pradesh 263139 KR012894 420 NO

C/O MR DINESH KHANNAC/15 GREEN PARK EXTENSION GROUND FLOOR ,NEW DELHI


01-JAN-2004

D-21 KALKAJINEW DELHI ,


01-JAN-2004

12-C RAILWAY BOARD FLATS, SAROJINI NAGAR, CHANAKYAPURI, NEW DELHI ,


01-JAN-2004

POCKET-L FLAT NO-270 SARITA VIHAR, NEW DELHI ,


01-JAN-2004

18 GHB COLONY FREEDOM FIGHTERS NAGAR SAMTA BARODA ,


01-JAN-2004

E 20 GOLDEN JUBILEE APTSANNA MAIN ROADK K NAGAR ,CHENNAI


01-JAN-2004

HOUSE NO 47 POCKET 1 SECTOR 7RAMPRASTHA'S VAISHALI EXTENTIONGHAZIABAD(U.P.) 201 010 ,


01-JAN-2004

8 175 ARYA NAGAR KANPUR KANPUR ,


01-JAN-2004

62 LAL BAHADUR SHASTRI MARGALLAHABAD

,


01-JAN-2004

FLAT NO. 390, SECTOR 28, NOIDA ,


01-JAN-2004

C/O STATE BANK OF INDIAHALDWANIUTTRANCHAL ,HALDWANI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

885 PANKAJ MAHESH MAHESH INDIA Uttar Pradesh 263126 KR012906 420 NO

886 NATH DHANDA DHANDA INDIA Rajasthan 302020 KR012957 420 NO

887 M MRIDUL MRIDUL INDIA Rajasthan 342003 KR012966 420 NO

888 NA INDIA Gujarat 380013 KR013032 420 NO

889 PABITRA CHATTERJEE CHATTERJEE INDIA Maharashtra 400706 KR013098 420 NO

890 BHARAT A PATEL PATEL INDIA Gujarat 390007 KR013140 420 NO

891 BALUBHAI SOLANKI SOLANKI INDIA Gujarat 395009 KR013177 420 NO

892 ABHIJIT NARHAR BENDRE BENDRE INDIA Maharashtra 421201 KR013255 420 NO

893 SHREE KANT SINGH SINGH INDIA Maharashtra 400603 KR013267 420 NO

894 PESI SIDHVA SIDHVA INDIA Maharashtra 400002 KR013305 420 NO

895 MADHUR P SHROFF SHROFF INDIA Maharashtra 400002 KR013333 420 NO

HYDEL GATE CANAL ROADKATHGODAM ,NAINITAL UA


01-JAN-2004

DEVENDRA

1/18 S.F.S. AGRAWAL FARMMANASAROVARJAIPUR 302020 ,


01-JAN-2004

71 NEHRU PARKJODHPUR ,


01-JAN-2004

HINGLAJ FINSTOCK INDIA LTD

1 JANKINANDAN SOCIETY, NEAR NAVA VADAJ BUS STAND, AHMEDABAD ,Ahmedabad


01-JAN-2004

E/204, ARMY HOUSING SOCIETY,DARA ENCLAVE, SECTOR - 9 ,NERUL, NAVI MUMBAI


01-JAN-2004

2 NEERA PARK, GOTRI ROAD, BARODA ,


01-JAN-2004

DAMYANTIBEN

F/11, GATE NO.4, PAVITRA ROW HOUSE,NEAR SAHAJ SUPER STORE, ANAND MAHAL ROADADAJAN, SURAT ,


01-JAN-2004

ASHOK NIWAS, 4TH FLOOR, BEHIND OM BUNGLOW, AYRE ROAD, DOMBIVLI (EAST) ,Thane


01-JAN-2004

BUNGLOW NO.6, RAJGRUHA, KOPRI, THANE (EAST) ,Thane


01-JAN-2004

DINA BLDG 4TH FLOOR53 QUEENS ROAD ,BOMBAY


01-JAN-2004

A-6, CHOGLE BLOCKS, ST. X'AVIER STREET, THAKURDWAR, MUMBAI. ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

896 ZAVER CYRUS DADINA DADINA INDIA Maharashtra 400007 KR013424 420 NO

897 VIRAJ Y LONDHE LONDHE INDIA Maharashtra 400050 KR013433 420 NO

898 FEROZA GROVE WHITE WHITE INDIA Maharashtra 400001 KR013460 420 NO

899 VIVEK SHUKLA SHUKLA INDIA Maharashtra 400005 KR013477 420 NO

900 ASHISH AGRAWAL AGRAWAL INDIA Maharashtra 400006 KR013510 420 NO

901 JETHMAL LALVANI LALVANI INDIA Maharashtra 400006 KR013524 420 NO

902 DEV RAMSINGH LALVANI LALVANI INDIA Maharashtra 400006 KR013525 420 NO

903 JETHMAL LALVANI LALVANI INDIA Maharashtra 400006 KR013526 420 NO

904 HEMANT KASHIKAR KASHIKAR INDIA Maharashtra 400076 KR013622 420 NO

905 GAUTAM PATEL PATEL INDIA Maharashtra 400001 KR013642 420 NO

A-1 GROUND FLOORNEW KHAREGHAT COLONYBEHIND BABULNATH TEMPLE ,BABULNATH ROAD MUMBAI


01-JAN-2004

6 NISARGADATTA SOC 4 BANDRA RECLAMATION, BANDRA, MUMBAI ,Mumbai City


01-JAN-2004

C/O DR S SIDHWASIDHWA E-RAY CLINIC THOMAS COOK BLDGD N ROAD FORT ,MUMBAI


01-JAN-2004

702 PRESIDENT HOUSE 83/85, WODEHOUSE ROAD, COLABA MUMBAI ,Mumbai City


01-JAN-2004

FLAT NO 111 VASANT VIHAR, 85 NEPEAN SEA ROAD, MUMBAI ,Mumbai City


01-JAN-2004

RAMSINGH

A-5 ROCK SIDE, WALKESHWAR ROAD, BOMBAY ,Mumbai City


01-JAN-2004



01-JAN-2004

RAMSINGH



01-JAN-2004

12-B ANJANEYAOPP HIRANANDANI SCHOOLORCHID AVENUE POWAI ,MUMBAI


01-JAN-2004

MALASHRI

C/O MOTICHAND & COMPANYUNITED INDIA BLDG 2ND FLRSIR P M ROAD FORT ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

906 GANDHI LAXMIDAS M GANDHI INDIA Maharashtra 400077 KR013950 420 NO

907 DEVANGI ATUL NISHAR NISHAR INDIA Maharashtra 400076 KR013951 420 NO

908 ALKA ATUL NISHAR NISHAR INDIA Maharashtra 400076 KR013952 420 NO

909 PRIYANKA ATUL NISHAR NISHAR INDIA Maharashtra 400076 KR013954 420 NO

910 ATUL NISHAR NISHAR INDIA Maharashtra 400076 KR013955 420 NO

911 ASHOK DAGA DAGA INDIA Maharashtra 411036 KR014143 420 NO

912 RAHUL DAGA DAGA INDIA Maharashtra 411036 KR014144 420 NO

913 URMILA DAGA DAGA INDIA Maharashtra 411036 KR014145 420 NO

914 D PARELKAR PARELKAR INDIA Maharashtra 400028 KR014247 420 NO

SANAM BLOCK NO 101 1ST FLOOR, VALLABH BAGG LANE EXTN GHATKOPAR E, ,Mumbai City


01-JAN-2004

1403 B LAKE CASTLE CHS LTDHIRANANDANI GARDENSADI SHANKARCHARYA MARG POWAI ,MUMBAI


01-JAN-2004

1403-B LAKE CASTLE CHS LTDHIRANANDANI GARDENSADI SHANKARCHARYA MARG POWAI ,MUMBAI


01-JAN-2004



01-JAN-2004



01-JAN-2004

302 VEGA BUILDINGSATELLITE TOWERS81/2 MUNDHWA ,PUNE


01-JAN-2004



01-JAN-2004



01-JAN-2004

RAJENDRA

KSHATRAIKYA FIRST FLOOR BLOCK NOONEANANT PATIL RD ,BOMBAY


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

915 MUKUND VASUDEO SOHONI SOHONI INDIA Maharashtra 400028 KR014251 420 NO

916 KUSUM KESHAV GAVDE GAVDE INDIA Maharashtra 400028 KR014256 420 NO

917 SHANKAR KADAPPA UMADI UMADI INDIA Maharashtra 400028 KR014325 420 NO

918 RISHI ARJAN KHIANI KHIANI INDIA Maharashtra 400036 KR014390 420 NO

919 KESHAV MAGAN MAGAN INDIA Maharashtra 400049 KR014488 420 NO

920 NITIN VASANT GODSE GODSE INDIA Maharashtra 400703 KR014489 420 NO

921 BALAJI DESAI DESAI INDIA Maharashtra 400050 KR014616 420 NO

922 DILIP NARAYAN GOGATE GOGATE INDIA Maharashtra 400051 KR014627 420 NO

923 SUBHAS CHANDRA DAS DAS INDIA Delhi 110092 KR014633 420 NO

924 MUNNA ALI ALI INDIA Maharashtra 400028 KR014695 420 NO

12 KANCHAN SOC, B V PATHARE MARG, ,Mumbai City


01-JAN-2004

ELEVENTH FLOOR62 BHAWANI SHANKAR ROAD DADAR ,MUMBAI


01-JAN-2004

301 LALITA HOUSE CO OP HSG SOCV S AGASHE ROAD DADAR ,MUMBAI


01-JAN-2004

81-B EMBASSY APARTMENTS 8TH FLOOR46 NEPEANSEA ROAD ,MUMBAI


01-JAN-2004

3/41 ANKUR APTS, GULMOHAR CROSS ROAD NO 10 JVPD, ,


01-JAN-2004

JN-4/10/14 BLUE HAVENSECTOR-10VASHI ,NAVI MUMBAI


01-JAN-2004

SHRINIVAS

81 MAYUR 19, BANDRA RECLAMATION, BANDRA WEST ,Mumbai City


01-JAN-2004

9 NISHIGANDH SAHANIWAS NEW M I G COLONYBANDRA EAST ,MUMBAI


01-JAN-2004

FLAT G-101 SARASWATI APTPLOT 97 IP EXTENSIONPATPARGANJDELHI 110 092 ,


01-JAN-2004

FLAT NO 6 1ST FLOOR PRAMILA NIWAS19 DR M B RAUT MARGSHIVAJI PARK DADAR ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

925 ARJUN ATMARAM SAWANT SAWANT INDIA Maharashtra 400072 KR014727 420 NO

926 BOSE AJIT BALARAM BALARAM INDIA Maharashtra 400055 KR014827 420 NO

927 UTTAM VAIGANKAR VAIGANKAR INDIA Maharashtra 400058 KR015024 420 NO

928 SHILPA PRAKASH PANDIT PANDIT INDIA Maharashtra 400060 KR015065 420 NO

929 GOVIND LAL LAL INDIA Gujarat 388001 KR015120 420 NO

930 UDAY KESHAV LIMAYE LIMAYE INDIA Maharashtra 400063 KR015127 420 NO

931 KAPADIA TARABEN BHANUBHAI KAPADIA INDIA Maharashtra 400066 KR015214 420 NO

932 VINOD ANANT SAMEL SAMEL INDIA Maharashtra 400066 KR015215 420 NO

933 K T INDIA Maharashtra 400067 KR015262 420 NO

A-101 DHANALAXMI C H S LTDANDHERI GHATKOPAR LINK ROADMOHILI VILLAGE SAIKNAKA ,MUMBAI


01-JAN-2004

33 263 ANAND NAGAR NEHRU ROADSANTACUZ E ,BOMBAY


01-JAN-2004

RAJENDRA

HERITAGE 301 3RD FLOORMHATARPADA ROADAMBOLI ANDHERI WEST ,MUMBAI


01-JAN-2004

B-5 YOJNA CHS NATWAR NAGAR, ROAD NO 5 JOGESHWARI EAST ,Mumbai Suburban


01-JAN-2004

ADDI COMMISSIONER OF INCOME TAXANAND RANGE 3RD FLRS P COMPLEX MAYFAIR RD NR OLD C K HALL ,ANAND


01-JAN-2004

107 JAIPRAKASH NAGARGOREGAON EAST ,MUMBAI


01-JAN-2004

JASHODA BHUVAN JESHTARAM KAPADIA ROAD, BORIVLI EAST, ,Mumbai Suburban


01-JAN-2004

D-201 SHANTIDWAR SHANTIVAN COMPLEXBORIVALI EMUMBAI 400066 ,


01-JAN-2004

RAMAKRISHNAN

RAMAKRISHNAN

41 GAYATRI PLOT NO 128,SECTOR 2 CHARKOP KANDIVLI WEST ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

934 T N SRIVIDYA SRIVIDYA INDIA Maharashtra 400104 KR015333 420 NO

935 ROY P GEORGE GEORGE INDIA Maharashtra 400072 KR015390 420 NO

936 ASHOK KUMAR JINDAL JINDAL INDIA Uttarakhand 248001 KR015451 420 NO

937 SHRIKANT KAKIRDE KAKIRDE INDIA Maharashtra 400081 KR015542 420 NO

938 SHRIKANT GOVIND KAKIRDE KAKIRDE INDIA Maharashtra 400081 KR015543 420 NO

939 JADHAV RAJARAM BHAGOJI BHAGOJI INDIA Maharashtra 400084 KR015563 420 NO

940 THOMAS RAJAN GEORGE GEORGE INDIA Maharashtra 400089 KR015594 420 NO

941 MOHAN INDIA Maharashtra 400092 KR015645 420 NO

1 RADHIKA KUMUD NAGARS V ROAD GOREGAON WEST ,MUMBAI


01-JAN-2004

B-408 EVENING STAR RAHEJA VIHARCHANDIVALI FARM ROAD POWAI ,MUMBAI


01-JAN-2004

41 VAN VIHARNEAR ONGC HOSPITALBALLUPURDEHRA DUN 248 001 ,


01-JAN-2004

SHRADDHA

7 PRADNYA GANESH BAUG, GOKHALE ROAD, MULUND E ,Mumbai Suburban


01-JAN-2004

7 PRADNYA GANESH BAUG, GOKHALE ROAD, MULUND E ,Mumbai Suburban


01-JAN-2004

GANESHWADI CO OP HOUSING SOCIETYCHAWL NO 14 R NO 17 B/H BHATWADI MARKET ,R B KADAM MARG GHATKOPAR W BOMBA


01-JAN-2004

12 SUNDEW ANGELORE SOCIETY PESTOM SAGAR, CHEMBUR ,Mumbai Suburban


01-JAN-2004

CHANDIRAMANI

CHANDIRAMANI

A-203 VASUDEO TERRACE KASTUR PARKSHIMPOLI ROAD

BORIVLI W MUMBAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

942 T K NARAYANAN NARAYANAN INDIA Maharashtra 400104 KR015695 420 NO

943 P INDIA Karnataka 560017 KR015732 420 NO

944 AASIT RAMNIKLAL PARIKH PARIKH INDIA Maharashtra 400101 KR015766 420 NO

945 ASHOK KRISHNAJI SAWANT SAWANT INDIA Maharashtra 400101 KR015771 420 NO

946 VICHARE BALKRISHNA LAXMAN VICHARE INDIA Maharashtra 400104 KR015804 420 NO

947 SURESH KUMAR C SURESH INDIA Maharashtra 400601 KR015831 420 NO

948 SUNDER DESHPANDE DESHPANDE INDIA Maharashtra 400602 KR015878 420 NO

949 NARAYAN RAMDAS PADIYAR PADIYAR INDIA Maharashtra 400603 KR015899 420 NO

950 NIKHILES SINHATAL SINHATAL INDIA Delhi 110085 KR015957 420 NO

1 RADHIKA KUMUMDNAGAR S V ROADGOREGAON WEST ,MUMBAI


01-JAN-2004

SETHURAMALINGAM

SETHURAMALINGAM

B 601 SALARPURIA SPLENDORNO 20 NANJA REDDY COLONYOPP ROAD TO KEMP FORT ,BANGALORE

Bangalore Urban


01-JAN-2004

C-214 AAKURLI INDUSTRIAL ESTATE, AAKURLI ROAD, KANDIVLI (E) ,Mumbai Suburban


01-JAN-2004

2B/104 DAFFODIL LIKHANDWALA TOWNSHIP, SKURLI ROAD KANDIVALI (E) ,Mumbai Suburban


01-JAN-2004

B-3/18 BEST NAGAR, GOREGAON WEST ,Mumbai Suburban


01-JAN-2004

BUILDING NO 22/BFLAT NO 42 BRINDAVAN SOCIETY ,MAJIWADA THANE W


01-JAN-2004

CHANDRAKANT

1/303 GREEN ACRES PHASE IIWAGH BIL NAKA ABOVE THANE JANTA BANKGHADHUNDER ROAD ,THANE WEST


01-JAN-2004

JAGADALE WADI1ST FLOORKOPRI COLONY ,THANE EAST


01-JAN-2004

FLAT NO.184, BLOCK-E, S.F.S. DDA FLAT, SECTOR-18, ROHINI, ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

951 GOUTAM GOSWAMI GOSWAMI INDIA Maharashtra 400705 KR015963 420 NO

952 GANESH SHANKAR POTSURE POTSURE INDIA Maharashtra 402301 KR016006 420 NO

953 PRAKASH BABURAO DHOND DHOND INDIA Maharashtra 403503 KR016035 420 NO

954 KERKAR SHALINI DEVDATT DEVDATT INDIA GOA 403601 KR016052 420 NO

955 MANISHA SHRIKANT JOG JOG INDIA Maharashtra 411030 KR016255 420 NO

956 KULKARNI VILAS MADHUKAR KULKARNI INDIA Maharashtra 411037 KR016271 420 NO

957 SHINDE MADHUKAR PATILBUWA PATILBUWA INDIA Maharashtra 411037 KR016277 420 NO

958 KALE WAMAN KALE INDIA Maharashtra 411038 KR016287 420 NO

959 GANESH RAJGURU RAJGURU INDIA Maharashtra 411038 KR016307 420 NO

960 VITHOBA SURVE SURVE INDIA Maharashtra 415612 KR016346 420 NO

FLAT NO A-5 PLOT NO 59, SABARI COOPERATIVE HOUSING SOCIETY, SECTOR 15 VASHI NAVI MUMBAI ,


01-JAN-2004

965 KAVE ALI AT & PO MAHADDIST RAIGAD ,MAHAD


01-JAN-2004

POST ASSONORA AT MULGAON GOA

,


01-JAN-2004

PRERANA BEHIND KERKAR HOSPITAL AQVENMARGAO GOA ,MARGAO


01-JAN-2004

A1/301 BHAGUASHREE SOCIETY, NEAR SANE GURUJI SMARAK,PUNE SIDHAGAD RAOD ,Pune


01-JAN-2004

28/3 SHANTI APARTMENT MAHESH CO-OP HSG, SOCIETY BIBAWEWADI PUNE, ,Pune


01-JAN-2004

GUMPHAN FLAT NO 7BIBVEWADI ROAD PUNE ,NEAR BENZER DESING PUNE


01-JAN-2004

PURUSHOTTAM

FLAT NO 14 MANJIRI A, 36/6A ERANDWANE, ,Pune


01-JAN-2004

SHASHIKANT

JANHVI PLOT NO 9JEEVAN CHHAYA SOCIETYOLD M I T COLLEGE ROAD PAUD PHATA ,PUNE


01-JAN-2004

SUDHAKAR

212 KUWARBAVTAL-DIST-RATNAGIRI415612 ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

961 KAMBLE RAVINDRA SADSHIV SADSHIV INDIA Maharashtra 416008 KR016392 420 NO

962 SUDHIR WAMAN JOGLEKAR JOGLEKAR INDIA Maharashtra 411007 KR016410 420 NO

963 ASHA NARAIN KEWALRAMANI INDIA Maharashtra 421005 KR016456 420 NO

964 SUSHMA RAMESH WARKE WARKE INDIA Maharashtra 421201 KR016469 420 NO

965 SANGITA PRAVIN WARKE WARKE INDIA Maharashtra 421201 KR016470 420 NO

966 KALE SADHANA SUDHIR KALE INDIA Maharashtra 421201 KR016476 420 NO

967 S SRINIDHI SRINIDHI INDIA Karnataka 560017 KR016548 420 NO

968 R REGHUPATHY INDIA Maharashtra 425002 KR016572 420 NO

969 H WAGHMARE WAGHMARE INDIA Maharashtra 444602 KR016576 420 NO

107 SUNDARAM MAHALAXMI TAABAI HOUS SOCRAJARAMPANI 8TH LANE ,KOLHAPUR


01-JAN-2004

PLOT NO 4-B KOHINOOR PLANET, NEAR SPICER COLLEGE, SANGAVI ROAD AUNDH ,Pune


01-JAN-2004

KEWALRAMANI

B-407 MENKA PARKNEAR NETAJI WATER SUPPLY OFFICE

ULHASNAGAR THANE ,


01-JAN-2004

MATHURA ANANDGHAN COOP HSG SOCS N PATH DOMBIVLI EAST ,DIST THANE


01-JAN-2004

MATHURA ANANDGHAN COOP HSG SOCIETYS N PATH DOMBIVALI EAST ,DIST THANE DOMBIVALI


01-JAN-2004

BALAGI SHRADHA IST FLOOR PLOT NO 15HANUMAN NAGAR NANDIVLI ROADDOMBIVLI EAST 421201 ,


01-JAN-2004

B-202, SNS ARCADE, AIRPORT ROAD, BANGALORE ,


01-JAN-2004

REGHUPATHY

1B RANGOLI APPTNEAR GIRNA WATER TANKJALGAON ,


01-JAN-2004

KOTHIRAM

OFFICER ON SPECIAL DUTY COMMISSIONER OFFICE EGS BRANCH AMRAVATI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

970 B MHASE MHASE INDIA Maharashtra 400006 KR016596 420 NO

971 SANJEEV CHIMOTE CHIMOTE INDIA Maharashtra 440010 KR016607 420 NO

972 ADIDAM JAGAN MOHAN MOHAN INDIA Telangana 500004 KR016684 420 NO

973 R JOSHI JOSHI INDIA Andhra Pradesh 500009 KR016686 420 NO

974 RUSI BRIJ BRIJ INDIA Andhra Pradesh 500033 KR016709 420 NO

975 KIRAN SARUPRIYA SARUPRIYA INDIA Andhra Pradesh 500046 KR016716 420 NO

976 R RAMA MOHAN MOHAN INDIA Telangana 500380 KR016728 420 NO

977 K SURYARAO SURYARAO INDIA Telangana 500016 KR016737 420 NO

978 K RAMESH RAMESH INDIA Karnataka 560072 KR016816 420 NO

JUSTICE SAMBHAJIRAO

4 LANDS END HOUSE, GEN. J MEHTA ROAD, MALBAR HILL, MUMBAI ,Mumbai City


01-JAN-2004

66 SHIRISH FARMCHAND RAMDASPETNAGPUR ,


01-JAN-2004

DEPUTY MANAGER STATE BANK OF INDIA, CIRCLE STATIONERY DEPT LHO BAZAARGHAT, HYDERABAD ,


01-JAN-2004

RAJENDRA

PLOT NO 14 PADMAJA COLONY BRIG SAYEED RD TARBUND SEWNDERABAD ,


01-JAN-2004

1267 A ROAD 63A JUBILEE HILLS HYDERBAD ,


01-JAN-2004

A 20 CENTRAL UNIVERSITY CAMPUSGACHIBOWLI

HYDERABAD ,


01-JAN-2004

194 SBI COLONY NEW BAKARAMNEAR TANK BUND ,HYDERABAD


01-JAN-2004

MANAGER MKTG THE ORIENTAL INSURANCECO LTD REGIONAL OFFICE SNEHALATHACOMPLEX 6-3-871 P B NO 45 GREEN LANDS RD ,BEGUMPET HYDERABAD


01-JAN-2004

302 24TH MAIN ROADJ T NAGAR 6TH PHASE

BANGALORE ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

979 S BHASHYAM BHASHYAM INDIA Karnataka 560094 KR016833 420 NO

980 NARAYAN G BHAT BHAT INDIA Karnataka 581402 KR016901 420 NO

981 VASANT PRALHAD JOSHI JOSHI INDIA Karnataka 590016 KR016909 420 NO

982 V NARASIMHAN INDIA Tamil Nadu 600004 KR016927 420 NO

983 T S SADASIVAM SADASIVAM INDIA Tamil Nadu 600020 KR016960 420 NO

984 R S RAGHAVAN RAGHAVAN INDIA Tamil Nadu 600087 KR017035 420 NO

985 A NA , INDIA Tamil Nadu 600102 KR017059 420 NO

986 M S VARADAN VARADAN INDIA Maharashtra 400076 KR017065 420 NO

987 VARADAN VARADAN INDIA Maharashtra 400076 KR017066 420 NO

988 R KARUPPIAH KARUPPIAH INDIA Tamil Nadu 625020 KR017077 420 NO

29 4TH MAIN ROAD SANJAYNAGAR, POSTAL COLONY ,BANGALORE

Bangalore Urban


01-JAN-2004

DHARMASHALE

MAYOOR NEAR T S S, SIRSI (N K) ,


01-JAN-2004

LAXMI 2488 MALMARUTHI EXTENSIONINCOME TAX COLONY ,BELGAUM


01-JAN-2004

NARASIMHAN

KARPAGA GRUHAMFLAT NO AF6 ANANTI APTS OLD NO 53 & 54NEW NO 20 NADU ST MYLAPORE ,CHENNAI


01-JAN-2004

B 12 AL RAZA BESANT COURT104 ELLAI AMMAN KOIL STREET ,SHASTRI NAGAR MADRAS


01-JAN-2004

4 GOKULAM COLONY2 RAMAVARAM ROADVALASARAVAKKAMCHENNAI ,


01-JAN-2004

BALACHANDRAN

BALACHANDRAN


01-JAN-2004

1302 BRENTWOOD B-WINGHIRANANDANI GARDENSSHANKARACHARYA MARG ,POWAI MUMBAI


01-JAN-2004

VASUMATHI

1302 BRENTWOOD B-WINGHIRANANDANI GARDENSSHANKARACHARYA MARG ,POWAI MUMBAI


01-JAN-2004

5/738, DEVI KARUMARI, AMMAN STREET, SADASIVANAGAR, VONDIYOOR, MADURAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

989 P K U CHANDRAN CHANDRAN INDIA Tamil Nadu 641018 KR017130 420 NO

990 NIJU PONNAPPAN PONNAPPAN INDIA Karnataka 560001 KR017144 420 NO

991 KARUNA MADHAB BANIK BANIK INDIA West Bengal 700014 KR017191 420 NO

992 AVIJIT DEB DEB INDIA West Bengal 700007 KR017193 420 NO

993 MITA DEY SIRCAR SIRCAR INDIA West Bengal 700026 KR017266 420 NO

994 NATH MUKHERJEE MUKHERJEE INDIA West Bengal Kolkata KR017312 420 NO

995 KUMAR RAY RAY INDIA West Bengal 700053 KR017338 420 NO

996 SWARNA MOULICK MOULICK INDIA West Bengal 700064 KR017355 420 NO

997 AMIYA GOOPTU GOOPTU INDIA West Bengal 700001 KR017364 420 NO

998 ALOKA GOOPTU GOOPTU INDIA West Bengal 700001 KR017365 420 NO

999 SHYAMAL DUTTA DUTTA INDIA West Bengal 700084 KR017385 420 NO

1000 PINAKI GHOSH GHOSH INDIA West Bengal 700090 KR017388 420 NO

# 401 BLOCK-CPIONEER APARTMENTS (BEHIND RESIDENCY)AVINASHI ROAD ,COIMBATORE


01-JAN-2004

SIERRA INDUSTRIAL ENTERPRISES LTD., 49/1, KHANIJA BHAVAN, RACE COURSE ROAD, ,BANGALORE

Bangalore Urban


01-JAN-2004

C/O JAYASHRI KUNDU, 11, GORA CHAND ROAD, ,Kolkata


01-JAN-2004

1 RAJENDRA DEB ROADCALCUTTA

,


01-JAN-2004

7/1 BOWALI MONDAL ROADCALCUTTA

,


01-JAN-2004

ROBINDRA

123/9/6 GOPAL LAL TAGORE ROADBAN, HOOGHLY

CALCUTTA ,


01-JAN-2004

HEMANTA

702 BLOCK P GROUND FLOOR NEW ALIPORE CALCUTTA ,


01-JAN-2004

CF-354 SALT LAKE CITY, SECTOR-I ,Kolkata


01-JAN-2004

RUBY HOUSE, 8 INDIA EXCHANGE PLACE ,Kolkata


01-JAN-2004

RUBY HOUSE, 8 INDIA EXCHANGE PLACE ,Kolkata


01-JAN-2004

44 GANGULI BAGAN EAST ROADCALCUTTA ,


01-JAN-2004

H-149 NETAJI COLONY, ,Kolkata


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1001 SADHANDEB INDIA Assam 781003 KR017468 420 NO

1002 KUMAR SHAW SHAW INDIA Assam 783382 KR017474 420 NO

1003 PROFULLA SARMA SARMA INDIA Assam 781008 KR017477 420 NO

1004 BIPLAB DASGUPTA DASGUPTA INDIA Jharkhand 831001 KR017500 420 NO

1005 A C JAIN JAIN INDIA Delhi 110048 KR017526 472.5 NO

1006 QAZI MUJIBUDDIN G QAZI INDIA Maharashtra 400011 KR017554 472.5 NO

1007 SULBHA SUDHAKAR KALE KALE INDIA Maharashtra 400101 KR017556 472.5 NO

1008 AJAY MAKKAR MAKKAR INDIA Delhi 110003 KR017592 472.5 NO

1009 GEETA SUSHIL SAMVATSAR SAMVATSAR INDIA Maharashtra 431003 KR017623 472.5 NO

1010 SUNIL RAMAKANT SHETYE SHETYE INDIA Maharashtra 400066 KR017659 525 NO

SADHANDEB

ACCOUNTS OFFICER CPWD 5TH BYE LANE APURBA SINHA PATH R G BARUAH PATH PO GUWAHATI ,


01-JAN-2004

RAJENDRA

AFF/CON/NF RLY JOGIGHOPADIST BONGAIGAONASSAM 783382 ,


01-JAN-2004

B-4 PINK ENCLAVEMD SHAH ROADPALTANBAZAR ,GUWAHATI


01-JAN-2004

SB 194 SAKCHI SUPERVISORS FLAT JAMSHEDPUR ,


01-JAN-2004

E-336 FIRST FLOORGREATER KAILASH PART II ,NEW DELHI


01-JAN-2004

MORLAND ROAD RANGWALA MANZIL2ND FLOOR FLAT NO 10 ,MUMBAI


01-JAN-2004

1/13 NATH MADHAV SOCIETYARYA CHANAKYA NAGAROPP AKUNI CROSS ROAD KANDIVALI E MUMBAI ,


01-JAN-2004

E-85 B K DUTT COLONYNEAR SAFDARJUNG AIRPORT ,NEW DELHI


01-JAN-2004

PLOT NO 40 C3 TOWN CENTRE CIDCOAURANGABAD

431003 ,


01-JAN-2004

1205 DHRUVAHIRANANDANI COMPLEX SHIV VALLABH ROADNEAR ASHOKVAN BORIVALI EAST ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1011 AMITA SUNIL SHETYE SHETYE INDIA Maharashtra 400066 KR017660 525 NO

1012 RAJEEV DWIVEDI DWIVEDI INDIA Bihar 828135 KR017698 525 NO

1013 PINAKI RANJAN DAS DAS INDIA Maharashtra 400614 KR017701 525 NO

1014 JAI PRAKASH UPADHYAY UPADHYAY INDIA Uttar Pradesh 208001 KR017717 525 NO

1015 ASHOK PRABHAKAR CHOBE CHOBE INDIA Andhra Pradesh 500001 KR017732 525 NO

1016 JASPAL SINGH NIRANKARI NIRANKARI INDIA Uttar Pradesh 208007 KR017739 525 NO

1017 S M MEHTA MEHTA INDIA Maharashtra 400001 KR017760 525 NO

1018 SHAMSER BAHADUR BAHADUR INDIA Uttarakhand 263126 KR017782 525 NO

1019 OVINDER SINGH CHHATWAL CHHATWAL INDIA Uttar Pradesh 226001 KR017813 525 NO

1020 KHETA PATEL PATEL INDIA Maharashtra 415612 KR017862 525 NO

1021 LILAVATI GANGARAM PATEL PATEL INDIA Gujarat 390022 KR017863 525 NO

1022 SINGH SINGH INDIA Uttar Pradesh 201001 KR017885 525 NO

1205 DHRUVA HIRANANDANI COMPLEXSHIVA VALLABH ROADNEAR ASHOKVAN BORIVLI EAST ,MUMBAI


01-JAN-2004

C/O J N DWIVEDIAT & PO CHASNALLADIST DHANBAD BIHAR 828135 ,


01-JAN-2004

ADMSHQ 33 CORPS (MED)C/O 99 APO ,


01-JAN-2004

117 Q 478 A SHARDA NAGAR KANPUR KANPUR ,


01-JAN-2004

PLOT NO 3 B JAISHREE APPTS NEERI LAYOUT SOMALWADA ,


01-JAN-2004

C/O. MR. N.S. NIRANKARI, 433, H.A.L TOWNSHIP, KANPUR ,


01-JAN-2004

CEASER ROAD, ,Mumbai City


01-JAN-2004

MOHALLA CHANDWARIKATUGODAMUTTARANCHALNAINITAL 263 126 ,


01-JAN-2004

D-3055 INDIRA NAGARFAIZABAD ROAD ,LUCKNOW


01-JAN-2004

GANGARAM

AT/PO/TAL GUHAGAR, DIST RATNAGIRI ,Ratnagiri


01-JAN-2004

A-1, SEJAL PARK SOCIETY, OPP. NATHIBA NAGAR NO.2, HARNI ROAD, BARODA. (GUJARAT) ,


01-JAN-2004

BHUPINDER

III E 100 NEHRU NAGARGHAZIABAD ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1023 KUMAR SHARMA SHARMA INDIA Rajasthan 334001 KR017887 525 NO

1024 RASHMI AGGARWAL AGGARWAL INDIA Maharashtra 400005 KR017889 525 NO

1025 AMIT NATH BURMAN BURMAN INDIA Maharashtra 400058 KR017915 525 NO

1026 VYAS VYAS INDIA Maharashtra 400001 KR017931 525 NO

1027 KASHINATH NAIK NAIK INDIA Maharashtra 416012 KR017949 525 NO

1028 RATHOD SAKALCHAND CHUNILAL CHUNILAL INDIA Maharashtra 416012 KR017951 525 NO

1029 RATHOD SAKALCHAND CHUNILAL CHUNILAL INDIA Maharashtra 416012 KR017959 525 NO

1030 REEMA CHANANA CHANANA INDIA Punjab 160001 KR017991 525 NO

1031 CHATURVEDI CHATURVEDI INDIA Haryana Gurgaon KR018030 525 NO

1032 PRABHU NARAYAN DASGUPTA DASGUPTA INDIA Uttar Pradesh VARANASI KR018034 525 NO

1033 MOHIT CHAUDHARY CHAUDHARY INDIA Maharashtra 400076 KR018041 525 NO

VEERENDRA

DOORDARSHAN RELAY KENDRA BIKANER, ,


01-JAN-2004

FLAT NO. 21, 7TH FLOOR, CHITRALEKHA, NEAR R. C. CHURCH, COLABA P.O. ,Mumbai City


01-JAN-2004

901 SAI BABA TOWER, N DUTTA MARG FOUR BUNGALOWS, ANDHERI WEST MUMBAI ,Mumbai Suburban


01-JAN-2004

GIRAJASHANKER

AMBASHANKER

21, S B SINGH MARG, FORT ,Mumbai City


01-JAN-2004

NANDKUMAR

AT AND POST WARANANAGAR, TAL PANHALA DIST KOLHAPUR, ,Kolhapur


01-JAN-2004

20 MANE COLONYSAMRAT NAGAR KOLHAPUR ,


01-JAN-2004

20 MANE COLONYSAMARTH NAGAR KOLHAPUR ,


01-JAN-2004

798 SECTOR 9PANCHKULA ,


01-JAN-2004

YASHVENDRA

C-614 SUSHANT LOK PHASE 1MEHRAULI GURGAON ROADGURGAON ,


01-JAN-2004

SA-186 / 6R - 5K,ANAND VIHAR COLONY, AKTHA ROAD, ,VARANASI, U P STATE


01-JAN-2004

701 GEM HOUSE LAKE BOULEVARD ROADSIDE OF GAMBHIR BUNGLOWHIRANANDANI GARDENS POWAI ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1034 GIRISH SANJIV SHETTIGAR SHETTIGAR INDIA Maharashtra 401209 KR018053 525 NO

1035 SURJEET LUTHERA LUTHERA INDIA Delhi 110001 KR018061 525 NO

1036 SHEEL GUPTA GUPTA INDIA Delhi 110001 KR018065 525 NO

1037 VIPUL GUPTA GUPTA INDIA Delhi 110001 KR018066 525 NO

1038 NA INDIA Delhi 110001 KR018067 525 NO

1039 BABITA GUPTA GUPTA INDIA Delhi 110001 KR018068 525 NO

1040 KAVEEN GUPTA GUPTA INDIA Delhi 110001 KR018069 525 NO

1041 NA INDIA Delhi 110001 KR018070 525 NO

1042 MONISHA GUPTA GUPTA INDIA Delhi 110001 KR018071 525 NO

1043 S P GUPTA GUPTA INDIA Delhi 110001 KR018072 525 NO

MAHAVIRDHAM BLDG NO.1, A-WING GROUND FLOOR, FLAT NO 4 ACHOLE ROAD NALLASOPARA, EAST THANE ,Thane


01-JAN-2004

DCM BLDG 7TH FLR 16, BARAKHAMBA ROAD, NEW DELHI ,


01-JAN-2004

302 AKASH DEEP BUILDING, 26-A BARAKHAMBA ROAD, NEW DELHI ,


01-JAN-2004

302 AKASH DEEP BUILDING, 26-A BARAKHAMBA ROAD, NEW DELHI ,


01-JAN-2004

KAVEEN GUPTA HUF

302 AKASHDEEP BUILDING, 26-A BARAKHAMBA ROAD, NEW DELHI ,


01-JAN-2004



01-JAN-2004



01-JAN-2004

S P GUPTA HUF



01-JAN-2004



01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1044 SHALINI DARBARI DARBARI INDIA Delhi 110001 KR018121 525 NO

1045 HARDEEP SINGH SINGH INDIA Delhi 110001 KR018126 525 NO

1046 ANUBHAV MUMAR LAL LAL INDIA Delhi 110001 KR018141 525 NO

1047 ARUN KUMAR SABHARWAL SABHARWAL INDIA Delhi 110001 KR018142 525 NO

1048 BAJRANG BAHADUR SAXENA SAXENA INDIA Delhi 110001 KR018148 525 NO

1049 VIJAYA LAKSHMI SAXENA SAXENA INDIA Delhi 110002 KR018149 525 NO

1050 LOKESH BHARGAVA BHARGAVA INDIA Delhi 110075 KR018312 525 NO

1051 GOPAL KRISHNA JAIN JAIN INDIA Delhi 110017 KR018322 525 NO

1052 KANTA GUPTA GUPTA INDIA Delhi 110007 KR018336 525 NO

1053 SWAPNA INDIA Delhi 110007 KR018338 525 NO

1054 BADAL INDIA Delhi 110007 KR018339 525 NO

1055 SOMA VATI VATI INDIA Delhi 110007 KR018355 525 NO

1056 M M KHULLAR KHULLAR INDIA Delhi 110007 KR018356 525 NO

247-5B RAILWAY OFFICERS COLONY, PUNCHKUIAN ROAD, NEW DELHI ,


01-JAN-2004

C-328 ALBERT SQUARE GOLE MARKETNEW DELHI110001 ,


01-JAN-2004

DR M B MATHUR, B-2/7, M S FLATS, PESHWAD ROAD, FOLE MARKET, NEW DELHI ,


01-JAN-2004

4 BAL MUKUND BLDG DOCTORS LANE, NEW DELHI ,


01-JAN-2004

14/5 TILAK MARG ,NEW DELHI


01-JAN-2004

40 KOTLA ROAD, NEW DELHI ,


01-JAN-2004

A-208 BHINGU APTSPLOT NO 4 SECTOR 9DWARKA ,NEW DELHI


01-JAN-2004

B-74, GROUND FLOOR, FRONT PORTION, SARVODAYA ENCLAVE, NEW DELHI ,


01-JAN-2004

7/28 ROOP NAGARDELHI ,


01-JAN-2004

MUKHOPADHYAY

MUKHOPADHYAY

8 CAVALRY LANE, APT A-2, DELHI ,


01-JAN-2004

MUKHOPADHYAY

MUKHOPADHYAY

8 CAVALRY LANE, APT A-2, DELHI ,


01-JAN-2004

14/6 SHANTI NAGAR, DELHI ,


01-JAN-2004

14 6 SHAKTI NAGAR DELHI DELHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1057 GULSHAN KHULLAR KHULLAR INDIA Delhi 110007 KR018357 525 NO

1058 SANJEEV VASUDEVA VASUDEVA INDIA Delhi 110028 KR018389 525 NO

1059 UMESH MADAN MADAN INDIA Delhi DELHI KR018423 525 NO

1060 RANJNA SHARMA SHARMA INDIA Delhi 110009 KR018425 525 NO

1061 LOKESH K BATRA BATRA INDIA Uttar Pradesh 201301 KR018459 525 NO

1062 SARABJIT SINGH BUTALIA BUTALIA INDIA Delhi 110070 KR018465 525 NO

1063 GANGULY GANGULY INDIA Delhi 110014 KR018491 525 NO

1064 MAN MOHAN GUPTA GUPTA INDIA Delhi 110002 KR018505 525 NO

1065 AKASHYA BHALLA BHALLA INDIA Delhi 110015 KR018517 525 NO

1066 ADITYA NARAIN NARAIN INDIA Delhi 110016 KR018560 525 NO

1067 GAUTAM INDIA Delhi 110016 KR018584 525 NO

1068 SINGH SAGGU SAGGU INDIA Delhi 110016 KR018612 525 NO

1069 HARI GOPAL KHURANA KHURANA INDIA Delhi 110016 KR018621 525 NO

1070 KHURANA KHURANA INDIA Delhi 110016 KR018622 525 NO


14/6 SHANTI NAGAR, DELHI ,


01-JAN-2004

D-6, NARAYAN VIHAR, NEW DELHI ,


01-JAN-2004

A-232 DERAWAL NAGARDELHI ,


01-JAN-2004

513 KRISHNA LANE, NEW DELHI ,


01-JAN-2004

H - 02SECTOR - 25JAL VAYU VIHAR ,NOIDA 201 3


01-JAN-2004

FLAT NO 2210SECTOR-CVASANT KUNJ ,NEW DELHI


01-JAN-2004

SUKHMANI

B-41 JANGPURA EXTENSION FIRST FLOORNEW DELHI ,


01-JAN-2004

UG-8 ESSEL HOUSE10 ASAF ALI ROAD ,NEW DELHI


01-JAN-2004

B 10/1 D S RAMESH NAGAR, NEW DELHI ,


01-JAN-2004

231 DDA FLATSSFS HAUZ KHAS

NEW DELHI ,


01-JAN-2004

RAMCHANDANI

RAMCHANDANI

A-5 MAY FAIR GARDENS, NEW DELHI ,


01-JAN-2004

JASWINDER

235 DDA FLATS SFSHAUZ KHAS ,N DELHI


01-JAN-2004

DDA 236 SFS HAUZ KHASNEW DELHI ,


01-JAN-2004

SURINDRA

236 DDA FLATSSFS NAUZ KHAS ,NEW DELHI


01-JAN-2004

HARENDRA

B-20/A-2 IIT CAMPUS HAUZ KHAS, NEW DELHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1072 VIKRAM PURI PURI BELGIUM NA NA KR018649 525 NO

1073 B GONDAL GONDAL INDIA Maharashtra 400013 KR018717 525 NO


1075 INDU BHUSHAN BHUSHAN INDIA Telangana 500072 KR018784 525 NO

1076 CHATTERJEE CHATTERJEE INDIA Delhi 110019 KR018792 525 NO

1077 KULKARNI PRASHANT PRABHAKAR KULKARNI INDIA Karnataka 560034 KR018865 525 NO

1078 KUMAR MAHAJAN MAHAJAN INDIA Delhi 110044 KR018905 525 NO

1079 R L AGGARWAL AGGARWAL INDIA Delhi 110067 KR018919 525 NO

1080 ADARSH KUMAR KUMAR INDIA Delhi 110023 KR018946 525 NO

1081 R S MISRA MISRA INDIA Delhi 110023 KR018947 525 NO

1082 R B SIDDHANTI SIDDHANTI INDIA Karnataka 560039 KR019014 525 NO

123 MIKSEBEEK STRAAT2930 BRASSCHAAT,ANTWERPEN, BELGIUM 000000 ,


01-JAN-2004

NARENDARKUMAR

FLAT NO.211, NESTLE APARTMENTS, 3C, PANDURANG BUDHKAR MARG, WORLI, MUMBAI ,Mumbai City


01-JAN-2004

CHARANJIT

C/O MRS KULWINDER KAUR, HOUSE NO X-241, GALI NO 0 RAM NAGAR, DELHI ,


01-JAN-2004

FLAT NO 1401 SAIRAGHAVA TOWER, OPPSITE VASANTH NAGAR GATE, HYDERNAGAR, HYDERABAD ,Hyderabad


01-JAN-2004

SHYAMALENDU

J-1960 CHITTARAJAN PARK, FIRST FLOOR, NEW DELHI ,


01-JAN-2004

D 105 RAHEJA RESIDENCY, 3RD BLOCK, KORAMANGALA, BANGALORE ,


01-JAN-2004

SUDARSHAN

610-A POCKET-A, SARITA VIHAR, NEW DELHI ,


01-JAN-2004

HOUSE NO 111MUNIRKA VIHARNEW DELHI 110 067 ,


01-JAN-2004

C-139 SAROJINI NAGAR, NEW DELHI ,


01-JAN-2004

D-II/39, KIDWAI NAGAR EAST, NEW DELHI ,


01-JAN-2004

NO 795 IDEAL HOMES SOCIETY, RAJA RAJESHWARI NAGAR, BANGALORE ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1083 BINOD KUMAR SINGH SINGH INDIA Uttar Pradesh 201304 KR019016 525 NO

1084 MANIKA BANSAL BANSAL INDIA Delhi 110026 KR019025 525 NO

1085 SATYAPAL GROVER GROVER INDIA Delhi 110027 KR019053 525 NO

1086 SHRIDHAR INDIA Maharashtra 400607 KR019094 525 NO

1087 V P MIGLANI MIGLANI INDIA Delhi 110034 KR019210 525 NO

1088 UMESH KAUSHIK KAUSHIK INDIA Delhi 110048 KR019285 525 NO

1089 PRATIMA GANGULY GANGULY INDIA Delhi 110048 KR019303 525 NO

1090 MAYA BANERJEE BANERJEE INDIA Delhi 110048 KR019304 525 NO

1091 MITRA MUSTAFI MUSTAFI INDIA Delhi 110048 KR019321 525 NO

1092 JHA JHA INDIA Delhi 110096 KR019347 525 NO

1093 DR RAM TAKWALE TAKWALE INDIA Delhi 110049 KR019354 525 NO

1094 RAJ KUMAR MANI MANI INDIA Delhi 110049 KR019372 525 NO

1095 RAKESH KUMAR KUMAR INDIA Delhi 110052 KR019453 525 NO

149 YAMAHA VIHAR, SECTOR 49 BARODA , PO MAHARSHI NAGAR, NOIDA ,


01-JAN-2004

H NO 39 ROAD NO 76WEST PUNJABI BAGH ,NEW DELHI


01-JAN-2004

SBI OFFICERS FLATF-167/2 RAJOURI GARDEN, ,NEW DELHI


01-JAN-2004

HIMANSHU

VAISHAMPAYAN

VAISHAMPAYAN

302 EDEN II, HIRANANDANI ESTATE, GODBUNDER ROAD, PATLIPADA, THANE WEST ,Thane


01-JAN-2004

W2 423 RISHI NAGAR, RANI BAGH, DELHI ,


01-JAN-2004

E-332 GREATER KAILASH 2NEW DELHI ,


01-JAN-2004

H-19 KAILASH COLONY8, NEW DELHI ,


01-JAN-2004

H-19 KAILASH COLONY, NEW DELHI ,


01-JAN-2004

ANGSHUMAN

K 16 KAILASH COLONY NEW DELHI NEW DELHI ,


01-JAN-2004

MANTRESHWAR

04/603 EAST END APARTMENTSMAYUR VIHAR PHASE I EXTNDELHI110096 ,


01-JAN-2004

B-801 NIKKA SINGH BLOCK, ASIAD VILLAGE, NEW DELHI ,


01-JAN-2004

C-60 NEETI BAGHNEW DELHI110049 ,


01-JAN-2004

C-2/75 PHASE-II ASHOK VIHARDELHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1096 S JANARDHAN JANARDHAN INDIA Delhi 110052 KR019463 525 NO

1097 V INDIA Delhi 110058 KR019580 525 NO

1098 SUBHASH CHANDER SIKKA SIKKA INDIA Delhi 110018 KR019599 525 NO

1099 NIRMAL BHATIA BHATIA INDIA Delhi 110060 KR019640 525 NO

1100 LAKSHMI NARAIN SHARMA SHARMA INDIA Delhi 110063 KR019716 525 NO

1101 SUNIL SAYAL SAYAL INDIA Delhi 110065 KR019738 525 NO

1102 AMRITA DASGUPTA DASGUPTA INDIA Delhi 110065 KR019751 525 NO

1103 SHANKAR DARBARI DARBARI INDIA Delhi 110049 KR019784 525 NO

1104 AJAY KUMAR ASTHANA ASTHANA INDIA Delhi 110065 KR019796 525 NO

1105 C K VARSHNEY VARSHNEY INDIA Delhi 110088 KR019848 525 NO

1106 NIRUPAMA INDIA Delhi 110070 KR019870 525 NO

1107 DIVESH SINGHAL SINGHAL INDIA Delhi 110092 KR019915 525 NO

C-IV-5 RITES FLATS ASHOK VIHAR PH 3, DELHI ,


01-JAN-2004

RANGANATHAN

RANGANATHAN

C-2-A/214 POCKET-16JANAKPURI ,NEW DELHI


01-JAN-2004

A-52 (IIND FLOOR), SHANKER GARDENMAIN NAJAFGARH ROAD, VIKAS PURI ,NEW DELHI


01-JAN-2004

R 722 NEW RAJINDER NAGARNEW DELHI110060 ,


01-JAN-2004

B 3 345 PASCHIM VIHAR NEW DELHI NEW DELHI ,


01-JAN-2004

90 KAILASH HILLSEAST OF KAILASH ,NEW DELHI


01-JAN-2004

704 SBI OFFICERS FLATS, EAST OF KAILASH, NEW DELHI ,


01-JAN-2004

TRIBHUVAN

MAKHAN SINGH BLOCK H NO 742, ASIAN GAMES VILLAGE, SIRI FORT ROAD, NEW DELHI ,


01-JAN-2004

MODL CEMENT LTD 32 COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI ,


01-JAN-2004

88 VAISHALIPITAMPURA ,DELHI


01-JAN-2004

NIRUPAMA

4233 SECTOR B, PKT 5&6 VASANT KUNJ, NEW DELHI ,


01-JAN-2004

E-302, SARASWATI COOP SOCIETY,97, IP EXTN PATPARGANJ, ,NEW DELHI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1108 MADHU SRIDHAR SRIDHAR INDIA Delhi 110091 KR019995 525 NO

1109 VISHAL MALHOTRA MALHOTRA INDIA Uttar Pradesh KR020060 525 NO

1110 ARYA ARYA INDIA Maharashtra 400101 KR020204 525 NO

1111 ARYA ARYA INDIA Maharashtra 400101 KR020205 525 NO

1112 SHIKHA GUPTA GUPTA INDIA Haryana 122001 KR020251 525 NO

1113 ANJU JAIN JAIN INDIA Delhi 110091 KR020256 525 NO

1114 REKHA SINGH SINGH INDIA Uttar Pradesh KR020274 525 NO

1115 K PRABHAKAR PRABHAKAR INDIA Haryana 122101 KR020363 525 NO

1116 PRITAM SINGH SINGH INDIA Punjab 141001 KR020454 525 NO

1117 DHARAM PAL GROVER GROVER INDIA Punjab 143001 KR020502 525 NO

745 POCKET-E MAYUR VIHARPHASE-2 DELHI ,


01-JAN-2004

KOTHI NO 17, SECTOR 15-A, NOIDA - UP ,

Gautam Buddha Nagar


01-JAN-2004

SATYAKAM

A-301 GANGA BLDGVASANT SAGAR COMPLEX THAKUR VILLAGEKANDIVALI E ,MUMBAI


01-JAN-2004

SUDERSHANA

A-301 GANGA BUILDINGVASNAT SAGAR COMPLEXTHAKUR VILLAGE KANDIVALI E ,MUMBAI


01-JAN-2004

587 SECTOR 14GURGAON ,


01-JAN-2004

G-173 MEDHA APARTMENTS, PLOT NO 7 MAYUR VIHAR EXTN PHASE 1, NEW DELHI ,


01-JAN-2004

HOUSE NO.5, TYPE V, SENIOR POLICE OFFICERS COLONY, VIBHUTI KHAND GOMTI NAGAR, LUCKNOW ,LUCKNOW

LUCKNOW


01-JAN-2004

SURENDER

TOWER NO 6 FLAT NO 405, MALIBU TOWNE SOHNA RD, GURGAON HARYANA ,


01-JAN-2004

32 D BHAI RANDHIR SINGH NAGAR, LUDHIANA ,


01-JAN-2004

C/O M/S MOHAN LAL DHARAM PALNEW MISRI BAZAR ,AMRITSAR


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1118 KEWAL KRISHAN GUPTA GUPTA INDIA Punjab 143001 KR020527 525 NO

1119 HAZARA SINGH SINGH INDIA Punjab 147002 KR020678 525 NO

1120 DINESH KUMAR KANWAR KANWAR INDIA Madhya Pradesh 452008 KR020679 525 NO

1121 ROMESH KUMAR BHATIA BHATIA INDIA Gujarat 380009 KR020699 525 NO

1122 S M S SANDHU SANDHU INDIA Chandigarh 160018 KR020705 525 NO

1123 VINOD KUMAR DHINGRA DHINGRA INDIA Chandigarh 160021 KR020717 525 NO

1124 BISHAN CHAND CHAND INDIA Chandigarh 160047 KR020757 525 NO

1125 DEEPAK MATHUR MATHUR INDIA Chandigarh 160047 KR020758 525 NO

1126 SURESH CHANDRA CHANDRA INDIA Uttar Pradesh 201010 KR020833 525 NO


1128 DINESH CHANDRA SRIVASTAVA SRIVASTAVA INDIA Uttar Pradesh 201303 KR020915 525 NO

1129 VIJAY KUMAR AGRAWAL AGRAWAL INDIA Uttar Pradesh 202002 KR020959 525 NO

M/S ATLAS WOOLLEN MILLSKRISHAN NAGAR ISLAMABAD ,AMRITSAR


01-JAN-2004

268 URBAN ESTATE, PHASE I PATIALA, ,


01-JAN-2004

HOUSE NO 214 ANOOP NAGAR, A B ROAD, INDORE ,


01-JAN-2004

C/O BANK OF INDIA, AHMEDABAD CORPORATE BANKING BRANCH, MANGAL MURTI COMPLEX, ASHRAM RD., AHMEDABAD ,Ahmedabad


01-JAN-2004

H NO 113 SECTOR-8-A, CHANDIGARH, ,


01-JAN-2004

1431 SECTOR 34 C, CHANDIGARH ,


01-JAN-2004

HOUSE NO 1419 SECTOR 44-B, CHANDIGARH ,


01-JAN-2004

HOUSE NO 1419, SECTOR 44-B, CHANDIGARH ,


01-JAN-2004

III A/21 VAISHALIGHAZIABAD ,


01-JAN-2004

MANDHATA

B 31 SHANTI KUNJBEHIND D II CHURCH MALL RDVASANT KUNJNEW DELHI 110070 ,


01-JAN-2004

C-4/102 SECTOR 36, NOIDA, GREATER NOIDA ,


01-JAN-2004

A-6 LADY LYALL HOSPITAL RAJAMANDI, NOOREE GATE, AGRA ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1130 S N B MISHRA MISHRA INDIA Uttar Pradesh 202412 KR020970 525 NO

1131 SUSHMA SHARMA SHARMA INDIA Uttar Pradesh 202412 KR020972 1050 NO

1132 VIJAY KUMAR SOOD SOOD INDIA Gujarat 394518 KR020995 525 NO

1133 C S KURUP KURUP INDIA Uttar Pradesh 208001 KR021000 525 NO

1134 MITESH KOTHARI KOTHARI INDIA Uttar Pradesh 208001 KR021020 525 NO

1135 KOTHARI KOTHARI INDIA Uttar Pradesh 208001 KR021021 525 NO

1136 DEEPAK KOTHARI KOTHARI INDIA Uttar Pradesh 208001 KR021022 525 NO

1137 M M KOTHARI KOTHARI INDIA Uttar Pradesh 208001 KR021023 525 NO

1138 ARTI KOTHARI KOTHARI INDIA Uttar Pradesh 208001 KR021024 525 NO

1139 SHARDA M KOTHARI KOTHARI INDIA Uttar Pradesh 208001 KR021026 525 NO

1140 DEEPAK KOTHARI KOTHARI INDIA Uttar Pradesh 208001 KR021027 525 NO

1141 RAJ RANI KANSAL KANSAL INDIA Uttar Pradesh KR021056 525 NO

1142 HARIOM TUSLYAN TUSLYAN INDIA Maharashtra 400006 KR021089 525 NO

1143 BRAHM PRAKASH BAJPAYEE BAJPAYEE INDIA Uttar Pradesh 208006 KR021117 525 NO

CHAKKI WALI LANESHAKTI NAGAR ,CHANDAUSI DIST MORADABAD U P


01-JAN-2004

C/O. DR. NAROTTAM SHARAN SHARMASHAKTI NAGAR, (BEHIND SRIYA MILL), ,CHANDAUSI, MORADABAD


01-JAN-2004

D-27 ONGC COLONY, SURAT GUJARAT, SURAT ,Surat


01-JAN-2004

C/O SUNIL KUMAR GUPTA, 18/32, KURSAWAN, THE MALL, KANPUR U P ,


01-JAN-2004

PAN PARAG HOUSE24/19 THE MALL ,KANPUR


01-JAN-2004

MANSUKHLAL



01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004



01-JAN-2004

E-1,SECTOR - 30

NOIDA

Gautam Buddha Nagar


01-JAN-2004

19B LANDS END SOCIETYMALABAR HILL ,MUMBAI


01-JAN-2004

N 13/36 GOVIND NAGARKANPUR ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1144 DESJ RAJ DUBEY DUBEY INDIA Uttar Pradesh 208006 KR021122 525 NO

1145 ARUN KUMAR BISWAS BISWAS INDIA Uttar Pradesh 208009 KR021128 525 NO

1146 VISHWAVIR INDIA Uttar Pradesh 208001 KR021137 525 NO

1147 DR BIRENDRA SAHAY SAHAY INDIA Delhi KR021176 525 NO

1148 ANOOP KUMAR MOTA MOTA INDIA Uttar Pradesh 208027 KR021215 525 NO

1149 P C SAHAY SAHAY INDIA Uttar Pradesh 221010 KR021299 525 NO

1150 PRASAD SRIVASTAVA SRIVASTAVA INDIA Uttar Pradesh 221001 KR021305 525 NO

1151 DEEPTI DRIVASTA DRIVASTA INDIA Uttar Pradesh 221001 KR021320 525 NO

1152 SANJEEV KUMAR DRIVASTA INDIA Uttar Pradesh 221001 KR021321 525 NO

1153 CHITRA SRIVASTAVA SRIVASTAVA INDIA Uttar Pradesh 221001 KR021322 525 NO

1154 T P STRIVASTAVA STRIVASTAVA INDIA Uttar Pradesh 221001 KR021323 525 NO

IV/4 VIDYUT COLONY, GOVIND NAGAR, KANPUR ,


01-JAN-2004

QUARTER NO ET 28, ARMAPUR ESTATE KALPI ROAD, KANPUR ,


01-JAN-2004

VISHWAVIR

105/36 PREM NAGAR ,KANPUR


01-JAN-2004

C/O SRI K N PRASAD, C-401 ANANDLOK APARTMENTS (POORVASHA), MAYUR VIHAR PHASE I, NEW DELHI ,

NEW DELHI


01-JAN-2004

MIG 50 SECTOR HWORLD BANK COLONY BARRA ,KANPUR


01-JAN-2004

C/O SHRI N P SINGH, 16 MOHINI KUNJ, MAHMOORGANJ, VARANASI ,


01-JAN-2004

VISHWANATH

B 2 273 BHADAINI VARANASI VARANASI ,


01-JAN-2004

GIRIJA BHAWANCK 63/66 BENIA BAGHVARANASI 221001 ,


01-JAN-2004

GIRIJA BHAWAN, CK 63/66 BENIA BAGH, VARANASI ,


01-JAN-2004



01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1155 ASHOK KUMAR TIWARI TIWARI INDIA Uttar Pradesh 221002 KR021337 525 NO



1158 RAAKESH KUMAR MISHRA MISHRA INDIA Uttar Pradesh 221010 KR021402 525 NO

1159 SAMEER AGRAWAL AGRAWAL INDIA Uttar Pradesh 221010 KR021406 525 NO

1160 S K BISWAS BISWAS INDIA Uttar Pradesh 226002 KR021436 525 NO

1161 PRAMOD KUMAR KUMAR INDIA Uttar Pradesh 226004 KR021441 525 NO

1162 R C NAGPAL NAGPAL INDIA Uttar Pradesh 226016 KR021450 525 NO

1163 RADHE MOHAN PANDE PANDE INDIA Uttar Pradesh 226010 KR021453 525 NO

1164 ANIL KUMAR TANDON TANDON INDIA Uttar Pradesh KR021470 525 NO

1165 MEERA ROY ROY INDIA Uttar Pradesh 226020 KR021486 525 NO

A-16 DOCTOR'S COLONY, NR MENTAL HOSPITAL PANDEPUR TAKTAKPUR, ORDELY BAZAR VARANASI ,


01-JAN-2004

RAMCHANDRA

S-1 7/28 KRISHNA APPARTMENTSECTOR-5 RAJENDRA NAGARSAHIBABAD GHAZIABAD ,GHAZIABAD U P


01-JAN-2004

KAMALAKAR

VILLAGE & POST SEERGOBARDHANPURNR BHU VARANASI221005 ,


01-JAN-2004

12 DEEN DAYAL NAGAR, NAWABGUNJ P O MEHMOORGANJ, VARANASI ,Varanasi


01-JAN-2004

190 JAWAHAR NAGAR EXTENSIONBHELUPURA ,VARANASI


01-JAN-2004

BASE HOSPITAL, CANTT, LUCKNOW ,


01-JAN-2004

347/33 PURANA TIKAITGANJLUCKNOW ,


01-JAN-2004

D-2239INDIRA NAGAR ,LUCKNOW


01-JAN-2004

3/456 VISHWAS KHAND, GOMATI NAGAR, LUCKNOW. ,


01-JAN-2004

B-1/21 SECTOR GJANKIPURAM

LUCKNOW 000000 ,

LUCKNOW


01-JAN-2004

B-142 NIRALA NAGAR, LUCKNOW ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment



1168 SIDDHI NATH MANDAL MANDAL INDIA Uttar Pradesh 232101 KR021536 525 NO

1169 SOMVANSHI SOMVANSHI INDIA Uttar Pradesh 243122 KR021573 525 NO


1171 S C JAIN JAIN INDIA Uttar Pradesh 248001 KR021662 525 NO

1172 ROSHAN MALHOTRA MALHOTRA INDIA Uttarakhand 249408 KR021705 525 NO

1173 DEO MANI PANDEY PANDEY INDIA Uttar Pradesh 250005 KR021768 525 NO

1174 AJAI KUMAR GUPTA GUPTA INDIA Uttar Pradesh 250005 KR021770 525 NO

1175 SUBIR MITRA MITRA INDIA Uttar Pradesh 262701 KR021801 525 NO

1176 PRASAD PANDEY PANDEY INDIA Uttar Pradesh 226015 KR021802 525 NO



01-JAN-2004



01-JAN-2004

1403 A EUROPEAN COLONY, MUGHALSARAI, VARANASI ,


01-JAN-2004

MAHENDRA

PRATAPSINGH

C-78 RAJENDRA NAGARBAREILLY ,


01-JAN-2004

RAJESHWAR

J - 97, ASHIANA, KANPUR ROAD SCHEME, LUCKNOW ,


01-JAN-2004

51,KHURBURE MOHELLA, BLOCK I DEHRADUN, DEHRADUN (U.P) ,


01-JAN-2004

ORIENTAL BANK OF COMMERCEPO KANKHAL HARDWARDAGNITPUR 249408 ,


01-JAN-2004

C 101 SHATRI NAGAR, MEERUT ,


01-JAN-2004

E-65 SHASTRI NAGAR MEERUT CITYU P ,


01-JAN-2004

175 NAI BASTI(BEJPAI COLONY)LAKHIMPUR KHERI ,


01-JAN-2004

RAJENDRA

ASSITT ENGINEER UP JAL NIGAM, 10-A SHIV VIHAR COLONY LANE NO 1, PICNIC SPOT RD FARIDINAGAR INDIRANAGAR, PO CIMAP LUCKNOW ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1177 VEENA SRIVASTAVA SRIVASTAVA INDIA Uttar Pradesh 271801 KR021813 525 NO

1178 NELSON DEEPAK DAS DAS INDIA Uttar Pradesh 271801 KR021815 525 NO

1179 PRATIMA AGRAWAL AGRAWAL INDIA Uttar Pradesh 273001 KR021837 525 NO

1180 RAHUL N DUGGAL DUGGAL INDIA Rajasthan 302005 KR022020 525 NO

1181 RADHEY SHYAM SHARMA SHARMA INDIA Rajasthan 302016 KR022033 525 NO

1182 AMITABH BHARGAVA BHARGAVA INDIA Rajasthan 302017 KR022034 525 NO

1183 SUNITA AGARWAL AGARWAL INDIA Rajasthan 302010 KR022078 525 NO

1184 KALU SINGH JAIN JAIN INDIA Rajasthan 324007 KR022109 525 NO

1185 R S TYAGI TYAGI INDIA Rajasthan 333504 KR022129 525 NO

1186 RAM KRISHNA GARG GARG INDIA Rajasthan 334003 KR022143 525 NO

1187 MADHAVJI THAKKAR THAKKAR INDIA Gujarat 360001 KR022184 525 NO

1188 PATEL PATEL INDIA Gujarat 363641 KR022332 525 NO

MEDICAL OFFICER, CIVIL LINES DISTRICT BAHRAICH, BAHRAICH ,


01-JAN-2004

PATHOLOGIST ROOM NO 20, DISTRICT HOSPITAL, BAHRAICH ,


01-JAN-2004

GANDHI NAGAR, BANK ROAD GORAKHPUR ,Gorakhpur


01-JAN-2004

1 BHAWANI SINGH ROAD JAIPUR JAIPUR ,


01-JAN-2004

B-242 CIRCULAR ROAD NEHRU NAGARJAIPUR ,JAIPUR


01-JAN-2004

C 366 PRADHAN MARGMALVIYA NAGARJAIPUR 302017 ,


01-JAN-2004

C/O MR ARUN KUMAR, PRINCIPAL G M TELECOM,TELEPHONE EXCHANGE, BUILDING, M I ROAD, JAIPUR(RAJASTHAN) ,Jaipur


01-JAN-2004

RAJENDRA NIWAS BEHIND ALLAHABAD BANKJHALAWAR ROAD ,KOTA


01-JAN-2004

C 214 SECTOR, 2ND A KHETRI NAGAR, RAJASTHAN ,


01-JAN-2004

V D 74 HUDCO, J N VYAS COLONY, BIKANER ,Bikaner


01-JAN-2004

MAGANLAL

ANAND 5 JAGNATH PLOT, RAJKOT ,Rajkot


01-JAN-2004

RAMNIKLAL

CHHAGANLAL

HUSENI VILLARAVAPUR ROAD PO MORBI ,MORBI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1189 ANJANA PRADIP SHAH SHAH INDIA Gujarat 380007 KR022633 525 NO

1190 SHAH SHAH INDIA Gujarat 380009 KR022691 525 NO

1191 C K RAJAN RAJAN INDIA Gujarat KR022738 525 NO

1192 JYOTSNA S SHAH SHAH INDIA Gujarat 380014 KR022784 525 NO

1193 MIHIR RAMKRISHNA INDIA Gujarat 380014 KR022789 525 NO

1194 RAVI S NAIR NAIR INDIA Gujarat 380015 KR022847 525 NO

1195 JASMEET SINGH SALUJA SALUJA INDIA Gujarat 380052 KR022945 525 NO

1196 GOVIND TAMBE TAMBE INDIA Gujarat 380058 KR022947 525 NO

1197 KALYAN GOVIND TAMBE TAMBE INDIA Gujarat 380058 KR022948 525 NO

G-10 SWASTIK APARTMENTOPP BHAVNA FLAL NARAYAN NAGAR PALDI ,AHMEDABAD


01-JAN-2004

SNEHALBHAI

MAHENDRABHAI

3 SECOND FLOOR H K HOUSEBHRAM ROAD

AHMEDABAD 380009 ,


01-JAN-2004

B-1/32 THIRD FLOOR ARJUN TOWEROPP C P NAGAR NEAR SAUNDARYA APTT ,BHUYANGDEV AHMEDABAD - 61

AHMEDABAD


01-JAN-2004

DEVARSONS HOUSE B/H JAIN TEMPLE, NR USMANPURA CHAR RASTA ASHRAM ROAD, AHMEDABAD ,Ahmedabad


01-JAN-2004

RAMKRISHNA

5/1 KAMAL NAYAN SOCIETY, HIGH COURT RD NAVJIVAN, AHMEDABAD ,Ahmedabad


01-JAN-2004

54 SAKAN TWINS, NR MANAGEMENT ENCLAVE, VASTRAPUR AHMEDABAD ,Ahmedabad


01-JAN-2004

C-402, SAKHAMBA TOWERSGURUKUL PO. MEMNAGAR ,AHMEDABAD


01-JAN-2004

VIJAYABEN

24 KALHAR BUNGLOWSNEAR VILLAGE SHILAJPOST BOPAL ,AHMEDABAD


01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1198 KALYAN TAMBE TAMBE INDIA Gujarat 380058 KR022949 525 NO

1199 JYOTI KEDAR TAMBE TAMBE INDIA Gujarat 380058 KR022950 525 NO

1200 PRAMOD MODY MODY INDIA Gujarat 382009 KR023009 525 NO

1201 SUTHAR GANESHBHAI GANESHBHAI INDIA Gujarat 385535 KR023058 525 NO

1202 AVTAR SINGH SIDHU SIDHU INDIA Gujarat 380013 KR023089 525 NO

1203 KRISHNA KURTKOTI KURTKOTI INDIA Gujarat 388120 KR023106 525 NO

1204 KUMAR KUMAR INDIA Rajasthan 324008 KR023109 525 NO

1205 SHAH NATVARLAL NATVARLAL INDIA Gujarat 390018 KR023151 525 NO

1206 SHILPA SURESH SHAH SHAH INDIA Gujarat 390001 KR023154 525 NO

1207 KOMALA PALAMKOTE PALAMKOTE INDIA Gujarat 390002 KR023163 525 NO

VASUNDHARA



01-JAN-2004



01-JAN-2004

271 G-1 TYPE SECTOR NO 9, GANDHINAGAR GUJ, GANDHI NAGAR ,Gandhinagar


01-JAN-2004

SANDIPKUMAR

BEHIND RISALA MANDIRLAXMI KRUPA ,DEESA


01-JAN-2004

30 KALPATRU SOCIETYSECTOR - 1 (TENEMENTS), MIRAMBICA ROAD, ,NARANPURA, AHMEDABAD, GUJARAT


01-JAN-2004

S/2 VAIVIDHY APTS MAHARSHI ARVIND MARG, NANA BAZAAR GURARAT STATE, VALLABH VIDYANAGAR ,


01-JAN-2004

VIRENDRA

AGRAWAL NIWASNEAR KUNHADI PETROL PUMPA-143 RIDHI SIDHI NAGAR RAJ. ,KOTA


01-JAN-2004

SHYAMSUNDER

12, SONALI SOCIETY,NEAR JAYOTI PARK, KARELIBAUG,

VADODARA ,


01-JAN-2004

6 BHAGODAYA HOUSEOPP KRISHNA CINEMA SIDDHANTH ROAD ,BARODA


01-JAN-2004

TIKA 15 CAMP ROADFATEHGUNJ ,VADODARA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1208 MUSA DADI DADI INDIA Gujarat 390002 KR023167 525 NO

1209 SUBHASH CHANDRA VERMA VERMA INDIA Gujarat 390009 KR023265 525 Approved NO

1210 BALDEV SINGH SINGH INDIA Gujarat 390010 KR023279 525 NO

1211 M VIJAYAN VIJAYAN INDIA Tamil Nadu 641018 KR023310 525 NO

1212 TRIPATHI TRIPATHI INDIA Gujarat 390016 KR023316 525 NO

1213 GOPAL CHANDRA NIGAM NIGAM INDIA Gujarat 390016 KR023320 525 NO

1214 PRAMOD VAIDYA VAIDYA INDIA Gujarat 380006 KR023344 525 NO

1215 MOHANA VAIDYA VAIDYA INDIA Gujarat 380006 KR023345 525 NO

1216 GULSHAN KUMAR BREJA BREJA INDIA Delhi 110009 KR023381 525 NO

1217 JAY PRAKASH SINGH SINGH INDIA Maharashtra THANE KR023420 525 NO

MOHAMEDKASIM

401, HAMPTOM SQUAREOPP. PARUL APARTMENT ,FATEHGUNJ, VADODARA, GUJARAT


01-JAN-2004

B-181 ONGC COLONY, BARODA ,Vadodara


01-JAN-2004

3 TULJA NAGAR SOC NO 1MAKARPURA ROAD ,OPP NOVINO BATTERIES BARODA


01-JAN-2004

ADDITIONAL COMMISSIONER OF ITRANGE IV63 RACE COURSECOIMBATORE 641 018 ,


01-JAN-2004

JAYENDRA

19A CHANKYAPURI HSG SOC, SUSSEN TARSALI ROAD, MAKARPURA BARODA ,Vadodara


01-JAN-2004

B-14 ADARSH DUPLEX,B/H SATYAM FLATS, OPP. LAXMIKUNJ SOCIETY

GORWA, BARODA ,


01-JAN-2004

C/O IDBI BANK LTD.,OPP.MUNCIPAL QUARTERS, ,OFF C G ROAD, AHMEDABAD


01-JAN-2004

C/O IDBI BANK LTD.,OPP MUNCIPAL QUARTERS, OFF C G ROAD, ,AHMEDABAD


01-JAN-2004

287 DR MUKHERJEE NAGARNEAR DUSHERA GOUND ,DELHI


01-JAN-2004

FLAT NO 201SAI SADGURU APARTMENTPLOT NO 6 SECTOR 9 ,CBD BELAPUR NAVI MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1218 PANKAJ DESAI DESAI INDIA Gujarat 395001 KR023518 525 NO

1219 BHATT ASHA ASHA INDIA Gujarat 395001 KR023540 525 NO

1220 KARSANBHAI INDIA Gujarat 395003 KR023625 525 NO

1221 BABUBHAI KAPADIA KAPADIA INDIA Gujarat 395001 KR023626 525 NO

1222 L SANTHANAM SANTHANAM INDIA Gujarat 395007 KR023696 525 NO

1223 ARUN SHARMA SHARMA INDIA 396230 KR023820 525 NO

1224 ANSHOO VARMA VARMA INDIA Maharashtra 400001 KR023897 525 NO

1225 FARHANG KHODAYAR PASHOOTAN PASHOOTAN INDIA Maharashtra 411028 KR023931 525 NO

1226 VINOD GARG GARG INDIA Maharashtra Nagpur KR023980 525 NO

1227 MANOJ KUMAR KUMAR INDIA Maharashtra 400093 KR024062 525 NO

RAMESHCHANDRA

FLAT NO 301 SANNIWAS FLATS CHIKUWADI, DR R K DESAI ROAD NEAR OLD GHOD ROAD, SURAT ,Surat


01-JAN-2004

R2-MAN MANDIRTIMALIAWAD NANPURA ,SURAT


01-JAN-2004

KARSANBHAI

1 4TH FLOOR NATRAJ APARTS BHAGATALAO, MAIN ROAD SURAT, ,Surat


01-JAN-2004

SNEHLATA

KALPVRUKSH25 KADAMBPALLI SOCIETYTIMALIAWAD ,SURAT


01-JAN-2004

A BLOCK 1-A SIDDH CHAKRANEAR SARGAM SHOPPING COMPLEX ,ICHHANATH ROAD SURAT


01-JAN-2004

EDP MANAGER GULF OIL INDIA LTD, VILL MASAT SILVASSA DADRA AND NAGARHAVEL, ,

Dadar Nagar Haveli


01-JAN-2004

7 BERLY HOUSE, WODE HOUSE ROAD COLABA, BOMBAY ,Mumbai City


01-JAN-2004

PALACE ORCHARD DUKE HOME ROW HOUSE NO 28 SURVEY NO 9 AHEAD OF NIBM RD UNDRI RD PUNE ,


01-JAN-2004

UTKARSHA ALANKAR, 1ST FLOOR CIVIL LINES, NAGPUR


01-JAN-2004

E/12/304 POONAM SAGAR B WING, POONAM NAGAR ANDHERI E, ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1228 M INDIA Maharashtra 400001 KR024103 525 NO

1229 NIRAJ DADOO DADOO INDIA Maharashtra 400001 KR024130 525 NO

1230 VIVEK VIJAY AGRAWAL AGRAWAL INDIA Maharashtra 400002 KR024249 525 NO

1231 DINESH AMBALAL SHAH SHAH INDIA Maharashtra 400002 KR024380 525 NO

1232 SAROJ S SATHE SATHE INDIA Maharashtra 400002 KR024452 525 NO

1233 MANECK G REPORTER REPORTER INDIA Maharashtra 400705 KR024485 525 NO

1234 KAUR KAUR INDIA Maharashtra 400050 KR024502 525 NO

1235 MAX SOARES SOARES INDIA Maharashtra 400002 KR024532 525 NO

1236 MORARJI MORARJI INDIA Maharashtra 400002 KR024571 525 NO

1237 HATIM G INDIA Maharashtra 400003 KR024661 525 NO

MUTHURAMAN

MUTHURAMAN

MANAGER INDIAN BANK, P B NO 354 FORT BRANCH, SIR P M ROAD BOMBAY ,Mumbai City


01-JAN-2004

A-603 'SEA FOUNTAIN', SAGAR SHROT CHS LTD, OFF JUHU VERSOVA LINK ROAD ANDHERI WEST, MUMBAI ,Mumbai City


01-JAN-2004

C/O ALUMINIUM EXTRUSTION CO, 46 BHULESHWAR ROAD, MUMBAI ,Mumbai City


01-JAN-2004

71 ATMARAM MERCHANT, BHULESHWAR OPP UCO BANK, MUMBAI ,Mumbai City


01-JAN-2004

J.S.S. ROADTHAKURDWAR

MUMBAI ,


01-JAN-2004

234, SECTOR 2, VASHI, NAVI MUMBAI. ,


01-JAN-2004

GURINDER

21 C COZIHOME 251 PALI HILL BANDRA W MUMB I ,


01-JAN-2004

P C C 2ND FLR 9 11 DR NAGINDAS N SHAH RDJ S S ROADMUMBAI 400002 ,


01-JAN-2004

BHAGWANDAS

89 SHAMALDAS GANDHI MARG, PRINCESS STREET, MUMBAI ,Mumbai City


01-JAN-2004

RADHANPURWALA

RADHANPURWALA

121 SHERIFF DEVJI STREET, CHIPGHAR CHAWL 3RD FLOOR, MUMBAI ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1238 D K THACKER THACKER INDIA Maharashtra 400003 KR024691 525 NO

1239 AMBALAL KASHIBHAI PATEL PATEL INDIA Maharashtra 400004 KR024806 525 NO

1240 NIRMAL PAUL DSOUZA DSOUZA INDIA Maharashtra 400010 KR025154 525 NO

1241 PANKAJ SHANTILAL MEHTA MEHTA INDIA Maharashtra 400004 KR025188 525 NO

1242 T H KHADILKAR KHADILKAR INDIA Maharashtra 400004 KR025230 525 NO

1243 SINGH SAHANI SINGH SAHANI INDIA Maharashtra 400004 KR025239 525 NO

1244 KUMAR BASU BASU INDIA Maharashtra 400005 KR025274 525 NO

1245 KASHMIR SINGH SINGH INDIA Maharashtra THANE KR025312 525 NO

1246 J RAJARAM RAJARAM INDIA Maharashtra 400005 KR025346 525 NO

1247 SHARMA SHARMA INDIA Uttar Pradesh 221004 KR025391 525 NO

1248 DOSSAN BOMAN COOPER COOPER INDIA Maharashtra 411040 KR025416 525 NO

107 MOHAMEDALI ROAD, HASIM BLDG 2ND FLOOR, MUMBAI ,Mumbai City


01-JAN-2004

BHUPATI CHAMBERS 1ST FLOOR, 13 MATHEW ROAD, MUMBAI ,Mumbai City


01-JAN-2004

1/221 LOVE LANE, MAZAGAON, MUMBAI ,Mumbai City


01-JAN-2004

21ST KHETWADI S V P ROAD4TH KHETWADI LANE

MUMBAI ,


01-JAN-2004

R NO 55 SHRI SWAMI SAMARTH NAGAR, 74 B TATYA GHARPURE PATH GIRGAON, MUMBAI ,Mumbai City


01-JAN-2004

MOHINDERPAL

RATAN HOUSE GR FLOOR 12 TRIBHUVAN ROAD MUMBAI ,


01-JAN-2004

PRASHANTA

4 JAL KIRANCUFFE PARADE ,MUMBAI


01-JAN-2004

FLAT NO 603 DREAM HEAVENSECTOR 25 (NR SEAWOOD RAILWAY STATION)NERUL ,NAVI MUMBAI


01-JAN-2004

SBI CAPITAL MARKETS LIMITED, 202 MAKER TOWER E CUFFE PARADE, MUMBAI ,Mumbai City


01-JAN-2004

RAVINDRA

BUNGLOW NO 1DIESEL LOCOMOTIVE WORKS ,VARANASI


01-JAN-2004

A-1 FLAT NO 701GANGA SATELLITEWANOWARIE ,PUNE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1249 V SRINIVASAN SRINIVASAN INDIA Tamil Nadu 600017 KR025440 525 NO

1250 PARVATI JAGTIANI JAGTIANI INDIA Maharashtra 400005 KR025443 525 NO

1251 SUDHIR GAUTAM GAUTAM INDIA Maharashtra 400005 KR025493 525 NO

1252 PARUL JAIN JAIN INDIA Uttar Pradesh 244001 KR025498 525 NO

1253 NITIN BERI BERI INDIA Maharashtra 400005 KR025517 525 NO

1254 GANDHI GANDHI INDIA Maharashtra 400006 KR025915 525 NO

1255 PRAKASH GOPAL KURUP KURUP INDIA Maharashtra 400007 KR026076 525 NO

1256 R SHAH SHAH INDIA Maharashtra 400601 KR026146 525 NO

1257 JEEJEE FAREDOON DIVECHA DIVECHA INDIA Maharashtra 400007 KR026270 525 NO

1258 SOHRAB BEHRAM SETHNA SETHNA INDIA Maharashtra 400008 KR026294 525 NO

NEW NO 36 SIVAJI STREET, T NAGAR, CHENNAI ,


01-JAN-2004

WADIA HOUSE, 120 WODE HOUSE ROAD, COLABA, MUMBAI ,Mumbai City


01-JAN-2004

L/34 BADHWAR PARK, COLABA, MUMBAI ,Mumbai City


01-JAN-2004

A-34 DEV VIHAR COLONYCIVIL LINESMORADABAD ,


01-JAN-2004

5-A HARBOUR HEIGHTS-A, N A SAWANT MARG COLABA, MUMBAI ,Mumbai City


01-JAN-2004

RAMASUBRAMANIAM

GANDHI RAMASUBRAMANIAM21 RBI OFFICERS QTRS85 NEPEAN SEA ROAD

MUMBAI ,


01-JAN-2004

J K BUILDINGS 8/158, GAMDEVI, MUMBAI ,Mumbai City


01-JAN-2004

SHASHIKALA

VIJAY NAGARI, BLDG. NO.5, 7TH FLOOR, FLAT NO. 572, GHODBANDAR ROAD, KASARWADAWALI POST, THANE (WEST), ,Thane


01-JAN-2004

MANER LOGE 33/85 N S PATKAR MARGMUMBAIMUMBAI 400007 ,


01-JAN-2004

1ST FLOOR, MADRASWALA BLDG., 17/19 SHEPHERD ROAD, NAGPADA, MUMBAI ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1259 RAO RAO INDIA Maharashtra 400007 KR026428 525 NO

1260 MANJULA KOTHARI KOTHARI INDIA Maharashtra 400090 KR026543 525 NO

1261 NAINA MAHTANI MAHTANI INDIA Maharashtra 400008 KR026564 525 NO

1262 VINAYAK GOKHALE GOKHALE INDIA Maharashtra 400009 KR026592 525 NO

1263 BHIVAJI ROHIDAS BANSODE BANSODE INDIA Maharashtra 400010 KR026639 525 NO

1264 HELEN DSOUZA DSOUZA INDIA Maharashtra 400010 KR026670 525 NO

1265 NITIN GUPTA GUPTA INDIA Maharashtra 400010 KR026672 525 NO

1266 PRIYANKA GUPTA GUPTA INDIA Maharashtra 400010 KR026673 525 NO

1267 PATIL PATIL INDIA Maharashtra 400028 KR026782 525 NO

1268 GEETA PATIL PATIL INDIA Maharashtra 400028 KR026783 525 NO

CHANDRAKALA

1201 WALLACE APPTS I, SLEATER ROAD GRANT ROAD WEST, BOMBAY ,Mumbai City


01-JAN-2004

703 MERCURY CVASANT GALAXY BANGUR NAGARJUNCTION OF M G RD & LINKED ,GOREGOAN WEST MUMBAI


01-JAN-2004

42 DEVI BHAVAN 38 NEPEANSEA ROAD BOMBAY ,


01-JAN-2004

RAMCHANDRA

243 SAMARTH SADANHANUMAN NAGAR ,NAGPUR


01-JAN-2004

C RLY OFFICERS FLAT 3/20, NEAR ST MARY CHURCH MAZGAON ,Mumbai City


01-JAN-2004

ANEHLATA



01-JAN-2004

A-701 ST MARY APARTMENT, NESBIT ROAD, MAZGAON, BOMBAY ,Mumbai City


01-JAN-2004

A-701 ST MARY APARTMENT, NESBIT ROAD, MAZGAON, BOMBAY ,Mumbai City


01-JAN-2004

GANGHADHAR

RAMRAOMORE

61 CHANKYA APARTMENTDR M B RAUT ROADSHIVAJI PARK DADAR ,MUMBAI


01-JAN-2004

GANGHADHARMORE

61 CHANKYA APARTMENTDR M B RAUT ROADSHIVAJI PARK DADAR ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1269 LALSARE LALSARE INDIA Maharashtra 431005 KR026802 525 NO

1270 SUDHIR GAJANAN BORKAR BORKAR INDIA Maharashtra 400012 KR026858 525 NO

1271 PRAMOD BALKRISHNA SAJGURE SAJGURE INDIA Maharashtra 431003 KR026869 525 NO

1272 ADITHAM INDIA Maharashtra 400013 KR026915 525 NO

1273 CHINSHIN YANG YANG INDIA Maharashtra 400014 KR027001 525 NO

1274 LAXMAN BALWANT PALEKAR PALEKAR INDIA Maharashtra 400014 KR027073 525 NO

1275 AFZAL AHMED KHAN KHAN INDIA Maharashtra 400016 KR027315 525 NO

1276 YASHWANT GIRAP GIRAP INDIA Maharashtra 400016 KR027347 525 NO

1277 CHANDU G CHHADA CHHADA INDIA Maharashtra 400016 KR027513 525 NO

SUDHAKAR

MADHAORAO

"ASHIRWAD" PLOT NO 36SUKHADSAHWAS, GHARKHEDA AREA ,AURANGABAD


01-JAN-2004

A3/2 POONAM PARK DR AMBEDKAR RD, LALBAUG MUMBAI ,Mumbai City


01-JAN-2004

INDRAPARNA PLOT NO 329 (A)N-1 (C) SECTOR B/H GANPATI TEMPLECIDCO ,AURANGABAD


01-JAN-2004

NARAYANAMURTY

NARAYANAMURTY

FLAT NO 306 WING3-B, NESTLE APTS P B MARG, WORLI MUMBAI ,Mumbai City


01-JAN-2004

10 WEST VIEW LAKHAMSEE NAPOO ROAD, DADAR E, MUMBAI ,Mumbai City


01-JAN-2004

SHARADA SADAN 2ND FLOOR, SWAMI DNYAN JIVANDAS MARG, DADAR CRLY, MUMBAI ,Mumbai City


01-JAN-2004

A/404 STATE BANK SENIOR OFFICERS QRTRS, BHAGOJI KEER ROAD NEAR PARADISE CINEMA, MAHIM MUMBAI ,Mumbai City


01-JAN-2004

RAGHUNATH

2/48 L J ROAD, MAHIM WEST, ,Mumbai City


01-JAN-2004

A/4 KATARIA COLONY, 233 VEER SAVARKAR MARG, ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1278 GOBIND CHHADA CHHADA INDIA Maharashtra 400016 KR027514 525 NO

1279 NOLASCO CASHMIRO DSOUZA DSOUZA INDIA Maharashtra 400016 KR027575 525 NO

1280 SINDHU NOLASCO DSOUZA DSOUZA INDIA Maharashtra 400016 KR027576 525 NO

1281 HERSH MARK DSOUZA DSOUZA INDIA Maharashtra 400010 KR027719 525 NO

1282 UDAY REGE REGE INDIA Maharashtra 400016 KR027733 525 NO


1284 A INDIA Maharashtra 400026 KR027848 525 NO

1285 NITIN RAMESH DESHMUKH DESHMUKH INDIA Maharashtra 400081 KR027858 525 NO

1286 VIJAY KUMAR JAIN JAIN INDIA Maharashtra 400104 KR027917 525 NO

1287 HINDUJA HINDUJA INDIA Maharashtra 400018 KR027925 525 NO

A/4 KATARIA COLONY233 VEER SAVARKAR MARGMUMBAI 400016 ,


01-JAN-2004

ROHIRA HOUSE, 50A S MARG, MAHIM MUMBAI ,Mumbai City


01-JAN-2004

ROHIRA HOUSE 150A V S MARG, MAHIM ,Mumbai City


01-JAN-2004



01-JAN-2004

GHANASHYAM

E 11 SARASWAT COLONYSITLADEVI TEMPLE ROADMAHIM MUMBAI 400016 ,


01-JAN-2004

NARENDRA

VISHWANATH

BANDIWADEKAR

BANDIWADEKAR

B 13, SUYOGNAGAR, SENAPATI BAPAT ROAD, PUNE ,Pune


01-JAN-2004

SANKARANARAYANAN

SANKARANARAYANAN

1 ANAND BHAVANBHULABHAI DESAI ROADBREACH CANDY ,MUMBAI


01-JAN-2004

C/311 3RD FLOORMULUND AMIT CO OP HSG SOCMHADA COLONY NAVGHAR RDMULUND E MUMBAI 400081 ,


01-JAN-2004

83/93 YUG DHARMAOFF NEW LINK ROADOPP SUBKUCH SHOPPING CENTREMALAE WEST MUMBAI 400 104 ,


01-JAN-2004

JHAMANDAS

LAKHMICHAND

34 WORLI HILL RD, ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1288 JHAMANDAS HINDUJA HINDUJA INDIA Maharashtra 400018 KR027926 525 NO

1289 DILIP N DESAI DESAI INDIA Maharashtra 400019 KR028070 525 NO

1290 JAGDISH HIMATSINGH UTAMSIGH UTAMSIGH INDIA Maharashtra 400020 KR028248 525 NO

1291 AMIT SRICHAND AHUJA AHUJA INDIA Maharashtra 400020 KR028340 525 NO

1292 ANNAPPA B AMIN AMIN INDIA Maharashtra 400020 KR028433 525 NO

1293 MITHI D CHINOY CHINOY INDIA Maharashtra 400020 KR028463 525 NO

1294 MINAL R GANDHI GANDHI INDIA Maharashtra 400020 KR028473 525 NO

1295 URVASHI SAXENA SAXENA INDIA Maharashtra 400021 KR028539 525 NO

1296 MAYA SHANKER VERMA VERMA INDIA Maharashtra 400021 KR028548 525 NO

MANOHAR

19 MANAV MANDIR 34 WORLI HILL ROAD, ,Mumbai City


01-JAN-2004

207 C LAXMI SADAN FLAT NO 4DR B A ROAD MATUNGA ,BOMBAY


01-JAN-2004

22 LOTUS COURT OPP SAMRAT HOTEL, JAMSHEDI TATA ROAD ,Mumbai City


01-JAN-2004

35 TULSI NIVAS 4TH FLOOR D ROADMARINE DRIVE ,MUMBAI


01-JAN-2004

4 JAMBUWANT SALSAR NAGAR, PATIL PADA BADLAPUR, THANE ,Thane


01-JAN-2004

FLAT NO 42 SAHAKAR B ROAD, CHURCHGATE ,Mumbai City


01-JAN-2004

C/O S N D T WOMENS UNIVERSITY LIBRARYABOVE PATKAR 1 NATHIBAI THAGKERSEY RD ,CHURCHGATE MUMBAI


01-JAN-2004

12-A MADHUBAN, 8 GENERAL J BHOSLE MARG, MUMBAI ,Mumbai City


01-JAN-2004

MANAGING DIRECTOR STATE BANK OF INDIA, STATE BANK BHAVAN MADAME CAMA ROAD, NARIMAN POINT MUMBAI ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1297 KUMAR VINMR GUPTA GUPTA INDIA Maharashtra 400021 KR028589 525 NO

1298 P GANESH RAO RAO INDIA Maharashtra 400021 KR028625 525 NO

1299 VIDYA SATISH REGE REGE INDIA Maharashtra 400022 KR028666 525 NO

1300 RUDRA CHANDRA SAXENA SAXENA INDIA Maharashtra 400022 KR028695 525 NO

1301 UTTAM KUMAR DAS DAS INDIA WEST BENGAL 700089 KR028734 525 NO

1302 R INDIA Tamil Nadu 600017 KR028860 525 NO

1303 NEENA PITUMAL KESWANI KESWANI INDIA Maharashtra 400022 KR028869 525 NO

1304 ABHIJIT A SHETH SHETH INDIA Maharashtra 400020 KR029040 525 NO

STOCK HOLDING CORPORATION OF INDIA LTD, MITTAL COURT B WING 2ND FLOOR 224, NARIMAN POINT, MUMBAI ,Mumbai City


01-JAN-2004

BANK OF AMERICA, EXPRESS TOWERS, NARIMAN POINT, MUMBAI ,Mumbai City


01-JAN-2004

PLOT NO 13 LATA KUNGCUMBALLA HILL ,MUMBAI


01-JAN-2004

RB/I/47/13 & 20 IIND FLOOR, OFF RIY PLATFORM NO 4 SION RLY, SATION RIY STATION COLONY SION EAST,MUMBAI ,Mumbai City


01-JAN-2004

SIPRA DASP-353 A BLOCKLAKE TOWN ,KOLKATA


01-JAN-2004

CHIDAMBARAM

CHIDAMBARAM

C SIVAGAMIFLAT 23 ELEGANT APTMTS NEW NO 18HINDI PRACHAR SABHA ROAD ,T NAGAR CHENNAI


01-JAN-2004

4 SEETA SADAN, 259 SION MAIN RD WEST, MUMBAI ,Mumbai City


01-JAN-2004

8 RASIK NIWAS, 2ND FLOOR, "F" ROAD, MAIVE DRIVE, MUMBAI ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1305 DAYAL LAKHOTIA LAKHOTIA INDIA Maharashtra 400028 KR029160 525 NO

1306 LAKHOTIA LAKHOTIA INDIA Maharashtra 400028 KR029161 525 NO

1307 SMITA GAWDE GAWDE INDIA Maharashtra 400025 KR029273 262.5 NO

1308 KINI UPENDRA MANIPUR MANIPUR INDIA Maharashtra 400028 KR029281 525 NO

1309 H INDIA Karnataka 560042 KR029302 525 NO

1310 KUMAR SHRUTI D KUMAR INDIA Maharashtra 400025 KR029334 525 NO

1311 KOMAL SINGH SINGH INDIA Maharashtra 400026 KR029577 525 NO

1312 ATUL PRANAY PRANAY INDIA Maharashtra 411040 KR029666 525 NO

1313 ASHWIN SURYAKANT DANI DANI INDIA Maharashtra 400026 KR029742 525 NO

1314 INA ASHWIN DANI DANI INDIA Maharashtra 400026 KR029743 525 NO

PARMESHWAR

FLAT NO. 71, 7TH FLOOR, "C" BUILDING, LUIS APARTMENTS, COLLEGE LANE, OPP. PORTUGUESE CHURCH, DADAR, MUMBAI ,Mumbai City


01-JAN-2004

SNEHLATA

FLAT NO.71, 7TH FLOOR, "C" BLDG., LUIS APARTMENTS, COLLEGE LANE, OPP. PORTUGUESE CHURCH, DADAR, MUMBAI ,Mumbai City


01-JAN-2004

MADHUSUDAN

A-1 SHREE POOJA CO-OPERATIVE HOUSING, SOCIETY SAYANI ROAD PRABHADEVI ,Mumbai City


01-JAN-2004

FLAT NO.2, TRILOKCHITALE MARG ,DADAR WEST, MUMBAI


01-JAN-2004

ANANTHAKRISHNAN

ANANTHAKRISHNAN

FLAT NO.61/1 GANGADARA CHETTY ROAD ,BANGALORE

Bangalore Urban


01-JAN-2004

72 ANTARIKSHA K G MARG, MUMBAI ,Mumbai City


01-JAN-2004

3 NORMANDIE, CARMICHAEL RD ,Mumbai City


01-JAN-2004

ADDITIONAL COMMISSIONER OF INCOME TAXA-2/803 OXFORD VILLAGEWANOWRIE ,PUNE


01-JAN-2004

GEETANJALI 9 N GAMADIA ROAD, OFF PEDDAR ROAD ,Mumbai City


01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1315 NASIT ASHWIN DANI DANI INDIA Maharashtra 400026 KR029744 525 NO

1316 JALAJ ASHWIN DANI DANI INDIA Maharashtra 400026 KR029751 525 NO

1317 P P INDIA Maharashtra 400026 KR029753 525 NO

1318 USHA ASHWIN GANDHI GANDHI INDIA Maharashtra 400026 KR029754 525 NO

1319 JAYABEN JOSHI JOSHI INDIA Maharashtra 400079 KR029793 525 NO

1320 SHILPA KUMAR KUMAR INDIA Maharashtra 400026 KR029818 525 NO

1321 JAYESH TULSIDAS MERCHANT MERCHANT INDIA Maharashtra 400026 KR029849 525 NO

1322 ANIL BHAGAT BHAGAT INDIA PONDICHERRY 605001 KR029891 525 NO

1323 VIVEK ARJUN AMBERKAR AMBERKAR INDIA Maharashtra 400028 KR030056 525 NO

1324 DIWAKAR SAWANT SAWANT INDIA Maharashtra 400028 KR030161 525 NO

1325 SUNIL MANOHAR KHANOLKAR KHANOLKAR INDIA Maharashtra 400028 KR030232 525 NO



01-JAN-2004



01-JAN-2004

BALAKRISHNAN

BALAKRISHNAN

GEETANJALI 9 H CAMADIA ROAD, OFF PEDBAR ROAD, BOMBAY ,Mumbai City


01-JAN-2004

GEETANJALI 9 H CAMADIA ROAD, OFF PEDBAR ROAD, BOMBAY ,Mumbai City


01-JAN-2004

VISHNUKUMAR

H 10/12 GODREJ HILLSIDE COLONYVIKROLI EMUMBAI 400079 ,


01-JAN-2004

102 PLEASANT PARK PEDDAR ROAD, MUMBAI ,Mumbai City


01-JAN-2004

4 SAI MANZIL 1ST FLOOR 18 ALTAMOUNT ROAD MUMBAI ,


01-JAN-2004

MAISON-DE-MANGENY, 71 QUAI-DE-GINGY, PONDICHERRY S INDIA ,


01-JAN-2004

12/X WING DADAR SAI KIRTI CHSANANT PATIL ROAD DADAR WEST ,MUMBAI


01-JAN-2004

VISHWANATH

D-3 VISHWA KUTER3RD FLOOR GOKHALE ROAD S

DADAR BOMBAY ,


01-JAN-2004

8 VIDYA BHAVANBHAVNAI SHANKAR ROAD ,DADAR W BOMBAY


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1326 ANAGHA UDAY WARTY WARTY INDIA Maharashtra 400028 KR030233 525 NO

1327 UDAY SHANKAR WARTY WARTY INDIA Maharashtra 400028 KR030234 525 NO

1328 SHARAD KARMARKAR KARMARKAR INDIA Maharashtra 400028 KR030253 525 NO

1329 VILAS ANANT PURANIK PURANIK INDIA Maharashtra 400028 KR030279 525 NO

1330 SUREKHA PRABHU PRABHU INDIA Maharashtra 400028 KR030302 525 NO

1331 UDAY MOGRE MOGRE INDIA Maharashtra 400025 KR030335 525 NO

1332 HIRA MOTIRAM MANSUKHANI MANSUKHANI INDIA Maharashtra 400020 KR030358 525 NO

1333 VASANTHAN VASANTHAN INDIA Karnataka 560027 KR030404 525 NO

1334 BOLAR NAGARAJA ACHAR ACHAR INDIA Maharashtra 400072 KR030467 525 NO

1335 SHAH KUNJAN KUNJAN INDIA Maharashtra 400031 KR030528 525 NO

301 BHAGYA APARTMENTS OFF CHITALE PATHDADAR ,MUMBAI


01-JAN-2004

301 BHAGYA APARTMENTS OFF CHITATE PATHDADAR ,


01-JAN-2004

MORESHWAR

5 ICCHAPURTI 79 ANANT PATIL ROADDADAR MUMBAI ,


01-JAN-2004

KAMANA CO OP HOS SOC LTD BLD NO 4BLOCK NO 25 8TH FLOOR NEAR SIDDHIVINAYAK ,MANDIR PRABHADEVI MUMBAI


01-JAN-2004

SURESHCHANDRA

C/O L V MANDREKARL H PATILWADI ANANT PATIL LANE ,DADAR BOMBAY


01-JAN-2004

CHANDRAKANT

701 SANSKRUTIS GHANEKAR MARGPRABHADEVI ,MUMBAI


01-JAN-2004

18 CCI CHAMBERSDINSHAW WACHA ROAD ,CHURCHGATE


01-JAN-2004

VISALAKSHI

ASST. GEN MANAGERIDBI LTD58 MISSION ROADBANGALORE ,


01-JAN-2004

C-202 SHANTI COMPLEX, OPP LARSEN & TOUBRO GATE NO 7, OFF SAKI-VIHAR ROAD POWAI, MUMBAI ,Mumbai City


01-JAN-2004

208/11 HIRA MAHALR A KIDWAI ROAD WADALA ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1336 RAMESH SHANERLAL SURA SURA INDIA Maharashtra 400031 KR030576 525 NO

1337 VEENA DALAL DALAL INDIA Maharashtra 400036 KR030945 420 NO

1338 PREM MAHTANI MAHTANI INDIA Maharashtra 400036 KR030978 525 NO

1339 SACHIN MHATRE MHATRE INDIA Maharashtra 400022 KR031014 525 NO

1340 JOSHI ANANT BALKRISHNA BALKRISHNA INDIA Maharashtra 400610 KR031024 525 NO

1341 MOTHI TRIPATHI TRIPATHI INDIA Uttar Pradesh 226022 KR031063 525 NO

1342 RITEN PARIKH PARIKH INDIA Maharashtra 400049 KR031255 525 NO

1343 HARI MATHUR MATHUR INDIA Maharashtra 400049 KR031297 525 NO

1344 S JAYKUMAR INDIA Maharashtra 400049 KR031298 525 NO

1345 GHANSHYAM GOSWAMY GOSWAMY INDIA Maharashtra 400052 KR031314 525 NO

1346 DEAON GHANSHYAM GOSWAMY GOSWAMY INDIA Maharashtra 400052 KR031315 525 NO

35 MANOJ UDYOG A G D AMBEKAR MARG, WADALA, BOMBAY ,Mumbai City


01-JAN-2004

RAMESHCHANDRA

52 GARDEN VIEW, 42 AUGUST KRANTI MARG, BOMBAY ,Mumbai City


01-JAN-2004

42 DEVI BHAVAN 38 NEPEANSEA ROAD BOMBAY ,


01-JAN-2004

9/69 PREMSAGART V CHIDAMBARAN MARGSION EAST ,MUMBAI


01-JAN-2004

20/704 PALASHVASANT VIHARPOKHRAN ROAD NO 2 ,THANE WEST


01-JAN-2004

2/165, VIKAS NAGAR, (LOHIA NAGAR), LUCKNOW, ,


01-JAN-2004

43 JUHU NEELSAGARGULMOHAR ROAD

J V P D SCHEME ,


01-JAN-2004

105 SEA SHELL, GREENFIELDS JUHU, BOMBAY ,Mumbai City


01-JAN-2004

JAYKUMAR

F 44 MAKER KUNDAN GARDEN, JUHUTARA RAOD, MUMBAI ,Mumbai City


01-JAN-2004

PRECEILLA

FLAT NO 1 1ST FLOORFOUNTAIN HEAD ABOVE DENA BANK133 S V ROAD KHAR WEST ,MUMBAI


01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1347 SHIVANI GHANSHYAM GOSWAMY GOSWAMY INDIA Maharashtra 400052 KR031316 525 NO

1348 RADHIKA ATUL SARAF SARAF INDIA Maharashtra 400053 KR031355 525 NO

1349 C S JAIN JAIN INDIA Maharashtra 400021 KR031359 525 NO

1350 BINAY KUMAR DUTTA DUTTA INDIA Maharashtra 400049 KR031372 525 Approved NO

1351 ATUL PRAKASH PRAKASH INDIA Rajasthan 302016 KR031386 525 NO

1352 SINGH SAHANI SAHANI INDIA Maharashtra 400049 KR031392 525 NO

1353 ANUPAM SRIVASTAVA SRIVASTAVA INDIA Maharashtra 400049 KR031398 525 NO

1354 GUPTA ROHIT GUPTA INDIA Maharashtra 400049 KR031399 525 NO



01-JAN-2004

302, SILVER ARCH, 29-B, SHASTRINAGAR, OFF J P ROAD, ANDHERI (W), MUMBAI ,Mumbai Suburban


01-JAN-2004

P S TO MANAGING DIRECTOR STATE BANK OFINDIA 18TH FLOOR MADAME CAMA ROAD ,NARIMAN POINT M MBAI


01-JAN-2004

G-83 MAKER KUNDAN GARDEN, JUHU ROAD SANTACRUZ W MUMBAI ,Mumbai City


01-JAN-2004

106, KAMAL APARTMENT, C-6, JAISINGH HIGHWAY, BANI PARK, JAIPUR, RAJASTHAN ,Jaipur


01-JAN-2004

MOHINDERPAL

AUTISH PLOT NO 19 GREATER BOMBAY, COOP HSG SOC LTD GULMOHAR CROSS ROAD, NO 5 JVPD SCHEME, MUMBAI ,Mumbai City


01-JAN-2004

F22 MAKER KUNDAN GARDENS JUHU ROAD, SSATACRUZ WEST, MUMBAI ,Mumbai City


01-JAN-2004

5 BEACHCROFT APTS, 17 JUHU TARA ROAD JUHU, MUMBAI ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1355 ABHAY LAXMAN BONGIRKAR INDIA Maharashtra 400053 KR031400 525 NO

1356 SHRIRAM SHANTARAM KOLWALKAR KOLWALKAR INDIA Maharashtra 400050 KR031458 525 NO

1357 ELSA FRANCO FRANCO INDIA Maharashtra 400050 KR031484 525 NO

1358 S KAMATH KAMATH INDIA Maharashtra 400050 KR031498 525 NO

1359 MURTUZA RAMPURWALA INDIA Maharashtra 400050 KR031571 525 NO

1360 MANOJ KAPOOR KAPOOR INDIA Maharashtra 400050 KR031606 525 NO

1361 PRANAB KUMAR ADAK ADAK INDIA Maharashtra THANE KR031611 525 NO

1362 LEON G FONSECA FONSECA INDIA Maharashtra 400050 KR031807 525 NO

1363 ANIL KISHIN INDIA Maharashtra 400050 KR031953 525 NO

1364 YOGESH BHATNAGAR BHATNAGAR INDIA Maharashtra 400050 KR032033 525 NO

BONGIRKAR

601/602 YASHWANT CO OP HSG SOC, JUHU VERSOVA LINK RD B/H SKYLARK, FOUR BUNGLOW ANDHERI WEST, MUMBAI ,Mumbai Suburban


01-JAN-2004

LEELAKUNJ 36 ST ANNES CHURCH ROADSHERLY BANDRA WESTMUMBAI 400050 ,


01-JAN-2004

4 JULIE APARTMENTS 1ST FLOORDR PETER DIAS ROAD BANDRA WEST ,MUMBAI


01-JAN-2004

TRIVIKRAM

203,SARUP SAGAR,25,PROF ALMEIDA ROAD, BANDRA(W), MUMBAI ,Mumbai City


01-JAN-2004

GULAMABBAS

RAMPURAWALA

111 B J ROAD GALAXY APARTMENTS2ND FLOOR F NO 5 BANDRA WEST

MUMBAI ,


01-JAN-2004

FLAT NO 12 GOLDEN CORNER SOCIETYPALI ROADBANDRA WEST ,MUMBAI


01-JAN-2004

103 PRAKRUTI CO-OP HSG SOCIETYSECTOR 21 PLOT NO 3KHARGHAR ,NAVI MUMBAI


01-JAN-2004

21 ARCHLYN, 47 ST PAUL'S ROAD, BANDRA, MUMBAI ,Mumbai City


01-JAN-2004

MANSHARAMANI

MANSHARAMANI

53 LANDMARKCARTER ROAD BANDRA ,MUMBAI


01-JAN-2004

C-3/33 ONGC FLATSRECLAMATIONBANDRA W ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1365 SACHIN SUDHAKAR UNDE UNDE INDIA Maharashtra 400051 KR032062 525 NO

1366 RASHMI SACHIN UNDE UNDE INDIA Maharashtra 400051 KR032063 525 NO

1367 ROHINI INDIA Maharashtra 400051 KR032110 525 NO

1368 R KHAN KHAN INDIA Maharashtra 400052 KR032210 525 NO

1369 NIRMALA GALA GALA INDIA Maharashtra 400052 KR032243 525 NO

1370 JAL LALJI LALJI INDIA Maharashtra 400052 KR032244 525 NO

1371 LALJI GALA GALA INDIA Maharashtra 400052 KR032245 525 NO

1372 LALJI LALJI INDIA Maharashtra 400052 KR032246 525 NO

1373 MADHAV NARAYAN SHEVADE SHEVADE INDIA Maharashtra 400614 KR032328 525 NO

A/11 CHAITALI CO OP HSG SOCIETY, WESTERN EXPRESS HIGHWAY BANDRA EAST, MUMBAI ,Mumbai City


01-JAN-2004

A-11 CHAITALICHS WESTERN EXPRESS, HIGH WAY BANDRA E, MUMBAI ,Mumbai City


01-JAN-2004

CHINDARKAR

SATISHCHANDRA

SATISHCHANDRA

2/49 TEACHER'S COLONYMUMBAI ,


01-JAN-2004

NOORJEHAN

GULATI NIWAS CO OP HSG SOCY, 3RD FLOOR FLAT NO 12 14TH ROAD KHAR, MUMBAI ,Mumbai City


01-JAN-2004

HARAKHCHAND

TRIMURTI 2ND FLOOR PLOT NO 45715TH ROAD KHAR WESTMUMBAI 400052 ,


01-JAN-2004

HARAKHCHAND

TRIMURTI 2ND FLOORPLOT NO 457 15TH ROADKHAR WEST MUMBAI 400052 ,


01-JAN-2004

HARAKHCHAND



01-JAN-2004

HARAKHCHAND



01-JAN-2004

VISHRAM DHAM PLOT NO 9SEC NO 8A SAI BABA TEMPLE NEARCBD BELAPURNEW MUMBAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1374 DURGA PRASANNA MISRA MISRA INDIA Maharashtra 400006 KR032346 525 NO

1375 RAMA RAO RAO INDIA Maharashtra 400053 KR032449 525 NO

1376 UPENDRA PRABHU PRABHU INDIA Maharashtra 400053 KR032488 525 NO

1377 ANJU AHUJA AHUJA INDIA Karnataka 560017 KR032492 525 NO

1378 GUPTA ROBIN BIPIN GUPTA INDIA Maharashtra 400053 KR032521 525 NO

1379 PANKAJ JETHALAL SHAH SHAH INDIA Maharashtra 400062 KR032683 525 NO

1380 JAYDEV G SHARMA SHARMA INDIA Maharashtra 400006 KR032815 525 NO

1381 RASHMI MANOHAR BHATIA BHATIA INDIA Maharashtra 400054 KR032840 525 NO

1382 MOHANLAL BHATIA BHATIA INDIA Maharashtra 400054 KR032841 525 NO

67/A/D WALKESWARI ROAD, MUMBAI ,Mumbai City


01-JAN-2004

WUNNAVA

8/151 W R E B QUARTERS NEW D N NAGAR, AZAD NAGAR P O ANDHERI WEST, MUMBAI ,Mumbai Suburban


01-JAN-2004

GURUDATTA

PANCHSHEEL PNB OFFICERS COOP HSG SOC LTDFLAT NO 9 2ND FLR VEERA DESAI RD

ANDHERI WEST ,


01-JAN-2004

202, OXFORD MANOR, RUSTOM BAGH, MAIN ROAD, BEHIND MANIPAL HOSPITAL, OFF AIRPORT ROAD, BANGALORE ,


01-JAN-2004

15/9 NANDINI SEVEN BUNGALOWAS, ANDHERRI WEST, MUMBAI ,Mumbai Suburban


01-JAN-2004

21 ONYXNEXT TO BSES OFFICE, S V ROAD ,GOREGAON WEST, MUMBAI


01-JAN-2004

C/O PRERANA RAMESH PATHAKFLAT NO 37 SAGAR MAHAL65 WALKESHWAR ROAD ,MUMBAI


01-JAN-2004

20 HEMA COTTAGE LANE, OFF S V ROAD, SANTACRUZ ,Mumbai City


01-JAN-2004

MANOHAR



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1383 SHARDA MANOHAR BHATIA BHATIA INDIA Maharashtra 400054 KR032845 525 NO

1384 ASHISH VIJAYAKAR VIJAYAKAR INDIA Maharashtra 400054 KR032890 525 NO

1385 ADITI VIJAYAKAR VIJAYAKAR INDIA Maharashtra 400054 KR032891 525 NO

1386 DR ANJALI PRAKASH PRAKASH INDIA Maharashtra 400054 KR032935 525 NO

1387 VICTOR SAVIO D SOUZA D SOUZA INDIA Maharashtra 400054 KR032944 525 NO

1388 ATISH HARKISHAN SANGHVI SANGHVI INDIA Maharashtra 400054 KR032977 525 NO

1389 MODY MODY INDIA Maharashtra 400053 KR033015 525 NO

1390 DINESH MUKUND BALSAVER BALSAVER INDIA Maharashtra 400054 KR033124 525 NO

1391 VASANT GOKHALE GOKHALE INDIA Maharashtra 400055 KR033156 525 NO

1392 SAGARIKA MUKHERJEE MUKHERJEE INDIA Maharashtra 400050 KR033244 525 NO

1393 B P PAREKH PAREKH INDIA Maharashtra 400055 KR033256 525 NO



01-JAN-2004

8 PALM VIEW, SAROJINI ROAD, SANTACRUZ WEST MUMBAI ,Mumbai City


01-JAN-2004

8 PALM VIEW, SAROJINI ROAD, SANTACRUZ WEST MUMBAI ,Mumbai City


01-JAN-2004

2 MILAN LINKING ROAD EXT, SANTACRUZ WEST, BOMBAY ,Mumbai City


01-JAN-2004

101 SAPPHIRE MAIN AVENUE SANTACRUZ WEST, MUMBAI ,Mumbai City


01-JAN-2004

SURAJ FLAT NO 277 SARASWATI ROAD ,SANTACRUZ WEST MUMBAI


01-JAN-2004

HARGIDDHI

26 416 AZAD NAGAR COLONY 1, CHAITRA SOCIETY, ANDHERI WEST ,Mumbai Suburban


01-JAN-2004

J5 V P ROAD, SANTACRUZ WEST, BOMBAY ,Mumbai City


01-JAN-2004

BHALCHANDRA

1/14 CHAITANYA CO-OP SOC LTD, VAKOLA SANTACRUZ ,Mumbai City


01-JAN-2004

89 D'SOUZA VILLA DR PETER DIAS ROAD, BANDRA WEST ,Mumbai City


01-JAN-2004

D/9 JAY APARTMENT NEHRU ROADSANTACRUZ EAST ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1394 KISHORI B PAREKH PAREKH INDIA Maharashtra 400055 KR033257 525 NO

1395 SONAL N MEHTA MEHTA INDIA Maharashtra 400055 KR033258 525 NO

1396 NIMISH M MEHTA MEHTA INDIA Maharashtra 400055 KR033259 525 NO

1397 HARI VELANKAR VELANKAR INDIA Maharashtra 400055 KR033282 525 NO

1398 MICHAEL JOHN MISQUITTA MISQUITTA INDIA Maharashtra 400056 KR033430 525 NO

1399 ACHYUT KAMAT KAMAT INDIA Maharashtra 400057 KR033771 525 NO

1400 RAYU ASGAONKAR ASGAONKAR INDIA Maharashtra 400057 KR033779 525 NO

1401 LAXMAN KULKARNI KULKARNI INDIA BIHAR 831011 KR033849 525 NO

1402 BADHEKA HARESH CHIMANLAL BADHEKA INDIA Maharashtra 400057 KR033938 525 NO

1403 BADHEKA JAGRUTI HARESH BADHEKA INDIA Maharashtra 400057 KR033939 525 NO

1404 THOMAS THOMAS THOMAS INDIA KERALA 689549 KR034033 525 NO

D/9 JAY APARTMENT, NEHRU ROAD SANTACRUZ E ,Mumbai City


01-JAN-2004

D 9 JAY APARTMENT, NEHRU ROAD, SANTACRUZ EAST MUMBAI ,Mumbai City


01-JAN-2004

D 9 JAY APARTMENT, NEHRU ROAD, SANTACRUZ EAST MUMBAI ,Mumbai City


01-JAN-2004

DATTATRAYA

ONGC OFFICERS QRTRS, A/4 GR FLOOR PRABHAT COLONY, SANTACRUZ EAST MUMBAI ,Mumbai City


01-JAN-2004

72/AA MISQUITTA HOUSE OLD POLICE STATIONROAD VILE PARLE WEST ,MUMBAI


01-JAN-2004

RAJENDRA

1 PARLE MAHANT ROAD EXTNVILE PARLE EAST ,MUMBAI


01-JAN-2004

VENKATESH

2/42 GOMANTAK SOCIETY, MAHANT ROAD, VILE PARLE EAST MUMBAI ,Mumbai City


01-JAN-2004

MADHAVRAO

29, KHARKAI ENCLAVE, SONARI, JAMSHEDPUR ,


01-JAN-2004

5 GURUPRASAD SHAHAJI RAJE MARG, VILEPARLE EAST ,Mumbai City


01-JAN-2004

5 GURUPRASAD SHAHAJI RAJE MARG, VILEPARLE EAST ,Mumbai City


01-JAN-2004

THATTAMPARAKAL HOUSEMARAMOP P O ,KERALA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1405 LESLIE BAPTISTA BAPTISTA INDIA Maharashtra 400057 KR034059 525 NO

1406 VIJAYA VALSALAN C P VIJAYA INDIA Maharashtra 400057 KR034078 525 NO

1407 MARCEL HAROLD D SOUZA DSOUZA INDIA Maharashtra 400058 KR034171 525 NO

1408 BIPIN JITENDRA DALAL DALAL INDIA Andhra Pradesh 500003 KR034192 525 NO

1409 BHUYA ASHOK RAMNIKLAL RAMNIKLAL INDIA Maharashtra 400058 KR034213 525 NO

1410 DEO AVINASH MADHAN DEO INDIA Maharashtra 400058 KR034371 525 NO

1411 ANURAG DUGGAL DUGGAL INDIA Maharashtra 400058 KR034387 525 NO

1412 PONNAPPAN PONNAPPAN INDIA Maharashtra 400409 KR034480 525 NO

1413 FRANCES TELLIS TELLIS INDIA Maharashtra 400026 KR034494 525 NO

1414 SUDHIR LAXMAN SAVKAR SAVKAR INDIA Maharashtra 400058 KR034516 525 NO

DURGA VILLA108 DIXIT ROAD

VILE PARLE EAST MUMBAI ,


01-JAN-2004

S D E VILE PARLE 4 TELE EXCHANGEMUMBAI400057 ,


01-JAN-2004

B/58 SHATDAL C H S AZAD STREETANDHERI WESTMUMBAI 400058 ,


01-JAN-2004

A-4 P & T QUARTER COMPLEX, S P ROAD, SECUNDERABAD ,


01-JAN-2004

AZAD LANEANDHERI WEST ,MUMBAI


01-JAN-2004

D 46 YASHODHAH S V ROAD ANDHERI W MUMBAI MUMBAI ,


01-JAN-2004

17/404 INDRADARSHAN PHASE ISWAMI SAMARTH NAGAROSHIWARA COMPLEX ANDHERI WEST ,MUMBAI


01-JAN-2004

SREEDHARAN

C/O V BIJU FLAT NO 2:2BUILDING NO F-11 OM SAI KRISHNA CHSSECTOR 22 KOPER KHAIRE ,NAVI MUMBAI


01-JAN-2004

704 CUMBALLA CREST,42 PEDDAR ROAD, ,Mumbai City


01-JAN-2004

F-78 YASHODHAN SOCIETY, NEAR IRLA BRIDGE SWAMI VIVEKANAND ROAD, ANDHERI WEST MUMBAI ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1415 CHARU THAPAR CHAKRAVARTI CHAKRAVARTI INDIA Maharashtra 400020 KR034525 525 NO

1416 RENUKA PRAVIN VISHWASRAO VISHWASRAO INDIA Maharashtra 400059 KR034591 525 NO

1417 SAMEER S KARNIK KARNIK INDIA Maharashtra 400059 KR034626 525 NO

1418 PUSHPA I SINGH SINGH INDIA Maharashtra 400101 KR034654 525 NO

1419 ARUN VASANT BAKRE BAKRE INDIA Maharashtra 400027 KR034684 525 NO

1420 SMITA PENDURKAR PENDURKAR INDIA Maharashtra 400060 KR034690 525 NO

1421 VASUDEO SHRIRANG DABHOLKAR DABHOLKAR INDIA Maharashtra 400062 KR034923 525 NO

1422 RAM CHANDRA DAS DAS INDIA Maharashtra 400063 KR035068 525 NO

C/O CUSHMAN & WAKEFIELD INDIA PVTGROUND FLOOR MAFATLAL HOUSEBACKBAY RECLAMATION CHURCHGATE ,MUMBAI


01-JAN-2004

D/17 PANCHAVATI HOUSING SOCIETYMAROL MAROSHI ROAD ANDHERI EASTMUMBAI 400059 ,


01-JAN-2004

1ST FLOOR SAGAR VIEW JEEVAN VIKAS, KENDRA MARG OFF ANDHERI SAHAR RD, ANDHERI E ,Mumbai Suburban


01-JAN-2004

47/1304 EVERSHINE TOWER EMP THAKUR VILLAGE NR THAKUR CINEMAKANDIVALI EASTMUMBAI ,


01-JAN-2004

14 QASSIM COTTAGE25-A DADOJI KONDDEV MARGBYCULLA EAST ,MUMBAI


01-JAN-2004

RAMCHANDRA

3-C JAPE CHAWL R R THAKUR MARG, JOGESHWARI EAST, ,Mumbai Suburban


01-JAN-2004

F/1 ASHOKRAJ S V ROADGOREGAON WEST ,MUMBAI


01-JAN-2004

A1 61 103 EIL HOUSING COMPLEXGOKULDHAM GOREGAON E ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1423 ALKA BHARATIA BHARATIA INDIA Maharashtra 400063 KR035099 525 NO

1424 ARVIND DIGAMBAR PRABHU PRABHU INDIA Maharashtra 400068 KR035109 525 NO

1425 KUTTY CHANDAYA SHETTY SHETTY INDIA Maharashtra 400063 KR035130 525 NO

1426 SHABARI KUTTY SHETTY SHETTY INDIA Maharashtra 400063 KR035131 525 NO

1427 SANTOSH MADBHAVI MADBHAVI INDIA Maharashtra 400063 KR035135 525 NO

1428 BIJOY KISHORE PANDEY PANDEY INDIA Maharashtra 400077 KR035150 525 NO

1429 DESAI ASHIT SHASHIKANT DESAI INDIA Gujarat 380015 KR035160 525 NO

1430 PADMA ASHIT DESAI DESAI INDIA Maharashtra 400054 KR035161 525 NO

1431 ASHWIN KUMAR VAGHELA VAGHELA INDIA Maharashtra 400063 KR035171 525 NO

UTTAM VILLA SANCHIT COLONOY, SONAWALA ROAD GOREGAON E ,Mumbai Suburban


01-JAN-2004

1C-41 RUSTOMJEE REGENCYJ SAWANT ROADDAHISAR WESTMUMBAI ,


01-JAN-2004

303/2 SANDEEP JAYA PRAKASH NAGARROAD 5 GOREGAON EAST

MUMBAI ,


01-JAN-2004

303/2 SANDEEP JAYA PRAKASH NAGARROAD 5 GOREGAON EAST

MUMBAI ,


01-JAN-2004

2/202 SANDEEPJAI PRAKASH NAGAR ROAD 5GOREGAON EASTMUMBAI ,


01-JAN-2004

BUILDING NO.C-42,ONGC COLONY, RAJAWADI,VIDYAVIHAR,(EAST), ,Mumbai Suburban


01-JAN-2004

24, AMALTAS BUNGALOWS, VASTRAPUR, AHMEDABAD ,Ahmedabad


01-JAN-2004

203 PRIM ROSE JUHU ROAD, NEAR S N D T UNIVERSITY, SANTACRUZ (W) MUMBAI ,Mumbai City


01-JAN-2004

A1-62/701 EIL COMPLEXGOKUL DHAMGOREGAON EAST MUMBAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1432 SHRIKANT IYER INDIA Maharashtra 400089 KR035447 525 NO

1433 SANJAY PANDURANG KANITKAR KANITKAR INDIA Maharashtra 421201 KR035492 525 NO

1434 T M MANJUNATH MANJUNATH INDIA Karnataka 560010 KR035507 525 NO

1435 YOGESH MADHUKAR SARDAL SARDAL INDIA Maharashtra 400066 KR035521 525 NO

1436 YAGNESH PRAMOD PARIKH PARIKH INDIA Maharashtra 400058 KR035523 525 NO

1437 DINKAR R KOTIBHASKAR KOTIBHASKAR INDIA Maharashtra 400066 KR035529 525 NO

1438 DILIP ANANDRAO THORAT THORAT INDIA Maharashtra 400066 KR035545 525 NO

1439 ARUN MAHADEO RAJPURKAR RAJPURKAR INDIA Maharashtra 400066 KR035546 525 NO


RAGHUNATHAN

RAGHUNATHAN

NO.5, 1ST FLOOR, GAGAN TARA BUILDING, PESTOM SAGAR, CHETABUR, ,


01-JAN-2004

BLOCKS VASANTI VIHAR B BLDG MALHAR COMP, AYARE RD DOMBIVLI EAST THANE ,Thane


01-JAN-2004

DOOR NO 255 53RD D CROSSIII Y BLOCK RAJAJINAGARBANGALORE ,


01-JAN-2004

LAXMI NIWAS ROOM NO 2TRIMURTI DEVI PADA BORIVALI EAST

MUMBAI ,


01-JAN-2004

1/B/402, ICICI APARTMENT, CEASAR ROAD, AMBOLI, ANDHERI [WEST] MUMBAI ,Mumbai Suburban


01-JAN-2004

R NO 5,76 SHRIKRISHNA NAGAR BORIVLI (E)MUMBAI ,


01-JAN-2004

B-21 NEW KASTURBA VILLA SOCIETY, 2ND CARTER ROAD BORIVALI EAST, ,Mumbai Suburban


01-JAN-2004

302 KSHIPRA GREEN VIEW COMPLEXVEER SAVARKAR NAGAR NR ST DEPOTBORIVALI EASTMUMBAI 400066 ,


01-JAN-2004

MANICKAM

CHANDRASEKARAN

CHANDRASEKARAN

A-8/401 FLORIDA ESTATEKESHAV NAGARMUNDHWA ,PUNE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1441 BALKRISHNA MORAJKAR MORAJKAR INDIA Maharashtra 400066 KR035689 525 NO

1442 JAGDISH NARAYAN PENDSE PENDSE INDIA Maharashtra 400067 KR035707 525 NO

1443 RAJAN SHRIDHAR PEDNEKAR PEDNEKAR INDIA Maharashtra 400067 KR035749 525 NO

1444 KUMAN VALLABHDAS DHARAIYA VALLABHDAS INDIA Maharashtra 400067 KR035774 525 NO

1445 K SHAH SHAH INDIA Maharashtra 400023 KR035830 525 NO

1446 TILAK DAGA DAGA INDIA Maharashtra 400009 KR035857 525 NO

1447 MOHAN N SHENOI SHENOI INDIA Maharashtra 400058 KR035888 525 NO

1448 V VENU GOPAL VENU GOPAL INDIA Maharashtra 400059 KR035895 525 NO

SHASHIKANT

SHIV VALLABH ROAD, NEAR ASHOKVAN BORIVLI, ,Mumbai Suburban


01-JAN-2004

FLAT N 2 AVADHOOT APPTDATTA MANDIR ROAD DAHANUKAR WADI ,KANDIVLI WEST MUMBAI


01-JAN-2004

120/7 ANANDVAN CO OP HSG SOCSECTOR 1 CHARKOP KANDIVALI WEST ,MUMBAI


01-JAN-2004

A 007 MEERA APPARTMENT SHANKER LANE KANDIVALI WEST MUMBAI ,


01-JAN-2004

HEMENDRA

5TH FLOOR ROTUNDA BLDG., ROOM NO 540, BOMBAY SAMACHAR MARG, ,Mumbai City


01-JAN-2004

C/O SUSHIL DAGA, I1AS CONSULTANTS PVT LTD, 518 LOHA BHAWAN 91 P D'MELLO ROAD ,Mumbai City


01-JAN-2004

201-B-II ICICI APARTMENTS, NEAR FILMALAYA STUDIO CEASER ROAD, AMBOLI ANDHERI EST MUMBAI ,Mumbai Suburban


01-JAN-2004

61 PRERNA, MILITARY ROAD, MAROL ANDHERI E ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1449 C DOSHI DOSHI INDIA Maharashtra 400703 KR035909 525 NO

1450 AMBRISH B DOSHI DOSHI INDIA Maharashtra 400703 KR035910 525 NO

1451 KIRTI KUMAR B SHAH SHAH INDIA Maharashtra 400067 KR035911 525 NO

1452 GANDHI GANDHI INDIA Maharashtra 400067 KR035944 525 NO

1453 SRISHTI PAL CHADHA CHADHA INDIA DELHI 110015 KR035953 525 NO

1454 HARISH PUROHIT PUROHIT INDIA Maharashtra 400066 KR035981 525 NO

1455 JADHAV BABAN DHARMA JADHAV INDIA Maharashtra 400068 KR036085 525 NO

1456 NITIN NIMKAR NIMKAR INDIA Maharashtra 400068 KR036120 525 NO

1457 RVINDRA DATATRAYA DESHPANDE DESHPANDE INDIA Maharashtra 400069 KR036287 525 NO

BHIKHALAL

C/O AMBRISH DOSHI303 A-WING MAHARANI APPTSPLOT NO 62 VASHI SECTOR 17NEW MUMBAI 400703 ,


01-JAN-2004

303 A-WING MAHARANI APPTSPLOT NO 62 VASHI SECTOR NO 17NEW MUMBAI 400703 ,


01-JAN-2004

C/801 DHEERAJ PRESIDENCYOPP SWIMING POOLM G ROAD KANDIVALI WEST ,MUMBAI


01-JAN-2004

HARENDRA

CHANDRAKANT

PANKAJ B 302 KAMAL APARTMENT, SHANKAR LANE KANDIVALI WEST ,Mumbai Suburban


01-JAN-2004

E-251RAMESH NAGAR(DOUBLE-STOREY) ,NEW DELHI


01-JAN-2004

BHAISHANKAR

G-1 MANGAL MURTIDAULAT NAGAR ROAD NO -8BORIVALI EAST ,MUMBAI


01-JAN-2004

VRIHALI SADAN CO-OP HSG SOC LTDBLD NO 5/187 SHAILENDR NAGAR S.V.ROADDHASAR(E) MUMBAI ,


01-JAN-2004

E-52 NAND DHAM B P ROADKANDARPADA ,DAHISAR W MUMBAI


01-JAN-2004

11/258 VIJAYNAGAR SOCIETYSWAMI NITYANAND MARG ,ANDHERI EAST MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1458 SATISH B MAGO MAGO INDIA Maharashtra 400070 KR036448 525 NO

1459 ASHOK MELMANE MELMANE INDIA Maharashtra 400071 KR036518 525 NO

1460 CHITRA MELMANE MELMANE INDIA Maharashtra 400071 KR036519 525 NO

1461 S P ASHOK ASHOK INDIA Maharashtra 400080 KR036567 525 NO

1462 SHIVAJI KAKODKAR INDIA Maharashtra 403706 KR036707 525 NO

1463 PRABHA DATTATRAYA DATTATRAYA INDIA Maharashtra 400071 KR036708 525 NO

1464 KAUSIK SADHU SADHU INDIA Maharashtra 400074 KR036806 525 NO

1465 ANIL RAMRATAN GUPTA GUPTA INDIA Maharashtra 400076 KR036934 525 NO

1466 NIKHIL ASHWANI ADVANI ADVANI INDIA Maharashtra 400076 KR036938 525 NO

2A/44 R M LOHIA NAGAR, 306 L B S MARG KURLA WEST ,Mumbai Suburban


01-JAN-2004

B 99 A 3 FIRST FLOORNUTAN BHARAT COOP HSG SOC LTD CHEMBUR

NAKA CHEMBUR MUMBAI ,


01-JAN-2004

B 99 A 3 FIRST FLOORNUTAN BHARAT COOP HSG SOC LTD CHEMBUR

NAKA CHEMBUR MUMBAI ,


01-JAN-2004

702 DAFFODILTATA COLONY ROADMULUND EMUMBAI 400080 ,


01-JAN-2004

RAJENDRA

SINAI KAKODKAR

SHIV KUNJMARUTI GAD ,CURCHOREM GOA


01-JAN-2004

DESHMUKH

VIMAL SOMAPRABHA PARK49/IC GHATLA VILLAGE ,CHEMBUR MUMBAI


01-JAN-2004

TYPE IV BLDG NO 20 FLAT NO 119, R C F COLONY CHEMBUR ,Mumbai Suburban


01-JAN-2004

201 PRABHAKAR NIWAS OPP IIT MAIN GATEPOWAIMUMBAI 400076 ,


01-JAN-2004

B-1301 BIRCHOOD MAIN STREET, HIRANANDANI GARDENS POWAI, ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1467 SRINIVAS JYENGAR JYENGAR INDIA Maharashtra 400018 KR037011 525 NO

1468 ANERI VINESH MEHTA MEHTA INDIA Maharashtra 400077 KR037070 525 NO

1469 KANTILAL M GOTECHA GOTECHA INDIA Maharashtra 400077 KR037097 315 NO

1470 GIRISH PREMJI SHETHIA SHETHIA INDIA Maharashtra 400077 KR037116 525 NO

1471 GIRISH PREMJI SHETHIA SHETHIA INDIA Maharashtra 400077 KR037117 525 NO

1472 RADHA KUMAR KUMAR INDIA Maharashtra 400077 KR037186 525 NO

1473 MOOL CHANDRA AGARWAL AGARWAL INDIA Maharashtra 400077 KR037194 525 NO

1474 VILAS PANDURANG PARAB PARAB INDIA Maharashtra 400078 KR037237 525 NO

1475 PARESH NARAYAN SAMANT SAMANT INDIA Maharashtra 400078 KR037241 525 NO

1476 DUKHNDE SHRIKANT BHIKAJI DUKHNDE INDIA Maharashtra 400078 KR037255 525 NO

FLAT 1, NUTECH MEADOWSOLD NO.24, NEW NO.14, FIRST STREET, ABHIRAMAPURAM, CHENNAI ,


01-JAN-2004

41/12 PARVATI SADAN TILAK ROAD, GHATKOPAR EAST ,Mumbai Suburban


01-JAN-2004

B/38 MAHAVIR MANSIONPLOT NO 16 GARODIA NAGARGHATKOPAR EMUMBAI 400077 ,


01-JAN-2004

703 A KUILAS TOWEROPP ODEON CINEMAGHATKOPAR EAST ,MUMBAI


01-JAN-2004

703 A KUILAS TOWEROPP ODEON CINEMAGHATKOPAR EAST ,MUMBAI


01-JAN-2004

PLOT 195 12A BALAGI GRODINAGAR GHATKOPAR MUMBAI MUMBAI ,


01-JAN-2004

G-121 ONGC COLONY, VIDYA VIHAR EAST ,Mumbai Suburban


01-JAN-2004

7/8 SAHAJIVAN NIWAS (H SOCY KOKAN NAGAR), BHANDUP ,Mumbai Suburban


01-JAN-2004

SHIVRAJ CHAWL, NEAR MANGATRAM PETROL PUMP, BHANDUP ,Mumbai Suburban


01-JAN-2004

BHANDUP WEST, MUMBAI ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1477 VINAYAK VISHNU GOKHALE GOKHALE INDIA Maharashtra 400093 KR037322 525 NO

1478 N S CHIDAMBARAN INDIA Maharashtra 400080 KR037323 525 NO

1479 P JOSE TIMOTHY TIMOTHY INDIA Maharashtra 400080 KR037354 525 NO

1480 SRINIVASAN SRINIVASAN INDIA Telangana 500025 KR037450 525 NO

1481 JAY PRAKASH DEMBLA DEMBLA INDIA Maharashtra 400080 KR037545 525 NO

1482 SHRIKANT GAJANAN CHITRE CHITRE INDIA Maharashtra 400081 KR037551 525 NO

1483 SHANKAR MULAY MULAY INDIA Maharashtra 400081 KR037554 525 NO

1484 LALITA GEETE GEETE INDIA Maharashtra 400080 KR037573 525 NO

1485 SAPLE SUDHIR MADAN SAPLE INDIA Maharashtra 400081 KR037599 525 NO

1486 DILEEP KAMALAKAR PATHAK PATHAK INDIA Maharashtra 400081 KR037671 525 NO

101 JYOTI ORCHID SHERE PUNJABS SOCPLOTNO 54 M CAVES ROADANDHERI E ,MUMBAI


01-JAN-2004

CHIDAMBARAN

NO 6 SAGAR VAIBHAVASHOK NAGARMULUND (W)MUMBAI 400080 ,


01-JAN-2004

35-B AMBE SMRUTI DEVIDAYAL ROADMULUND WEST ,BOMBAY


01-JAN-2004

PICHUMANI

6 - 1 - 281/1PADMARAONAGARA P ,SECUNDRABAD


01-JAN-2004

C-2/2 VEENA NAGAR, LBS MARG MULUND WEST, ,Mumbai Suburban


01-JAN-2004

A-4 ROOP NIKETAN SANT TUKARAM RDMULUND E ,MUMBAI


01-JAN-2004

MORESHWAR

30 DATTA VIJAY CO OP HOUSING SOCIETYMAHATMA PHULE ROAD MULUND EAST ,BOMBAY


01-JAN-2004

L-3/402 LOK KEDARJATASHANKAR DOSSA MARGOPP FLY OVER MULUND WEST ,MUMBAI


01-JAN-2004

13 YASHOPRASAD, MITHAGAR ROAD, MULUND E BOMBAY ,Mumbai Suburban


01-JAN-2004

A 14 AWANTIKA GAVANPADAMULUND EAST MUMBAI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1487 SUREKHA MASURKAR MASURKAR INDIA Maharashtra 400081 KR037711 525 NO

1488 N SAWARKAR SAWARKAR INDIA Maharashtra 402207 KR037835 525 NO

1489 SAWANT BALKRISHNA SAWANT INDIA Maharashtra 400081 KR037838 525 NO

1490 VINOD MARUTI KUMBHARE KUMBHARE INDIA Maharashtra 400086 KR037913 525 NO

1491 KANTILAL DHRUVE DHRUVE INDIA Maharashtra 400086 KR037963 525 NO

1492 MOHAN KUMAR THILAKOM INDIA Maharashtra 400088 KR038014 525 NO

1493 MOHAN KUMAR KUMAR INDIA Maharashtra 400088 KR038015 525 NO

1494 ASHA SUDHAKAR RASTE RASTE INDIA Maharashtra 400028 KR038039 525 NO

PURSHOTTAM

GANARAJE CO OP HSG SOC 302 MITHAGAR ROADMULLUND (E) ,MUMBAI


01-JAN-2004

SHREEKRISHNA

ASHIRWADGANESH GALLY THAL AGARTALUKA ALIBAUG ,RAIGAD


01-JAN-2004

CHANDRASHEKHAR

SAWANT CHANDRASHEKHAR BALKRISHNA102 RUDRA SAGAR B APTGAVANPADA ROADMULUND EASTMUMBAI ,


01-JAN-2004

5A/33 NABARD QUARTERS DAMODAR PARK, GHATKOPAR WEST ,Mumbai Suburban


01-JAN-2004

NAROTTAMDAS

FLAT NO 6 DELITE PALACE 3RD FLOORPLOT NO 71/7 OPP MILAN SHOPPING CENTREM G ROAD GHATKOPAR WEST ,MUMBAI


01-JAN-2004

THILAKOM

C-6 ANURAG BORAL GREEN ACRE DIN QUAQRY, RD CHEMBUR, ,Mumbai Suburban


01-JAN-2004

C-6 ANURAG BORAL GREEN ACRE DIN QUAQRY, RD CHEMBUR, ,Mumbai Suburban


01-JAN-2004

PLOT NO.702, 1ST FLOOR, Y WING,DADAR SAI KIRTI CO-OP.SOC. ,ANANT PATIL ROAD, DADAR, MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1495 P G INDIA Maharashtra 400043 KR038101 525 NO

1496 SUNIL MOHAN GURNANI GURNANI INDIA Maharashtra 400089 KR038123 525 NO

1497 T V SASIDHARAN SASIDHARAN INDIA Maharashtra 400077 KR038177 525 NO

1498 G T RAO INDIA Maharashtra KR038255 525 NO

1499 RAJARAM JAGDHAR GUPTA GUPTA INDIA Maharashtra 400091 KR038278 525 NO

1500 JAYANT PRABHAKAR DABADGHAON INDIA Maharashtra 400092 KR038356 525 NO

1501 ANAND HAYAGREEV PACHCHHAPUR INDIA Maharashtra 400601 KR038390 525 NO

LAKSHMINARAYAN

LAKSHMINARAYAN

BLDG. A 1, FLAT NOS. 101/102,SREE SANKARA COLONY,(NEXT TO ASSISI -NAGAR), P.L.LOKHANDE MARG,GOVANDI, MUMBAI 400043 ,


01-JAN-2004

102/3591 TILAK NAGAR, CHEMBUR, MUMBAI-89 ,Mumbai Suburban


01-JAN-2004

101/102 SIDDHI APARTMENTSTILAK ROADGHATKOPAR EAST ,MUMBAI


01-JAN-2004

KOTESWARARAO

`B' WING, 1504 UPAVAN, UPPER GOVIND NAGAR, MALAD (E), MUMBAI ,Mumbai Suburban

Mumbai Suburban


01-JAN-2004

M3/19, NEW MHB COLONY, L T ROAD, BORIVALI WEST ,Mumbai Suburban


01-JAN-2004

DABADGHAON

1/6 DNYANYOG CO HSG SOCIETY 1ST FLOOR, VAZIRA NAKA L T ROAD, BORIVALI WEST ,Mumbai Suburban


01-JAN-2004

PACHCHHAPUR

MADHUVAN 703, BLDG NO.1, VASANT LEELA, B/H VIJAY NAGARI, GHODBUNDER ROAD, KAVESAR, THANE (W) ,Thane


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1502 BHARAT J GANDHI GANDHI INDIA Maharashtra 400103 KR038403 525 NO

1503 KRISHNA PANIKKAR PANIKKAR INDIA Maharashtra 400092 KR038430 525 NO

1504 NALINI G BELCHADA BELCHADA INDIA Maharashtra 400092 KR038540 525 NO

1505 JAYARAJ A GOPINATH GOPINATH INDIA Maharashtra 400067 KR038568 525 NO

1506 R PATEL PATEL INDIA Maharashtra 400092 KR038656 525 NO

1507 SINGH SINGH INDIA Maharashtra 401107 KR038717 525 NO

1508 VED PRAKASH CHATURVEDI CHATURVEDI INDIA Maharashtra 400005 KR038778 525 NO

1509 DINESH KUMAR KUMAR INDIA Maharashtra 400093 KR038864 525 NO

RAJ MARIA BLDG BLOCK NO 203, OPP CORPORATION BANK IC COLONY, BORIVALI WEST MUMBAI ,Mumbai Suburban


01-JAN-2004

13B VRUSHALI SHILP SOC, CHIKOOWADI SHIMPOLI VLG, BORIVALI WEST ,Mumbai Suburban


01-JAN-2004

A-301 RIDDI APARTMENTS SIMPOLIBORIVLI WEST ,MUMBAI


01-JAN-2004

A-305 KRISHNA APARTMENTBHATT LANEPOISAR KANDIVALI WEST ,MUMBAI


01-JAN-2004

VIRENDRA

PATEL SADAN VASANTRAO RDBABHAI NAKA BORIVALI W ,MUMBAI


01-JAN-2004

BHAGWAN

303 & 304 B WING SAI SARGAMHIGHNESS PARK OPP ST PAUL SCHOOLNR NITYANAND NAGAR MIRA ROAD E ,THANE


01-JAN-2004

FLAT NO.121, 12TH FLOOR,VENUS APARTMENTS, G D SOMANI MARG, ,CUFFE PARADE, MUMBAI


01-JAN-2004

OB-3/102 ONGC COLONY, POONAM NAGAR ANDHERI E ,Mumbai Suburban


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1510 AJAY KUMAR NEGI NEGI INDIA Maharashtra 400090 KR038882 525 NO

1511 BALGI SATISH V BALGI INDIA Maharashtra 400093 KR038888 525 NO

1512 BABURAJ KANAKAPPAN INDIA Maharashtra 400093 KR038896 525 NO

1513 MALA BHAUMIK BHAUMIK INDIA Maharashtra 400094 KR038922 525 NO

1514 KRISHNA SAINIS SAINIS INDIA Maharashtra 400094 KR038936 525 NO

1515 AJAY YADAV YADAV INDIA Maharashtra 400094 KR038959 525 NO

1516 S B MEHTA MEHTA INDIA Maharashtra 400097 KR038992 525 NO

1517 SUNIL BHUPENDRA MEHTA MEHTA INDIA Maharashtra 400097 KR038993 525 NO

1518 PRAKASH HANUMANT KULKARNI KULKARNI INDIA Maharashtra 400061 KR039057 525 NO

FLAT NO 1 P-2 LONG LIFE HSG SOCIETY, BANGUR NAGAR GOREGAON WEST ,Mumbai Suburban


01-JAN-2004

10 PRASHANTI NAGAR, MAHAKALI CAVES ROAD, ANDHERI EAST ,Mumbai Suburban


01-JAN-2004

KANAKAPPAN

201/B SUKH SHANTI PLOT 293SHERE PUNJAB SOCIETY ANDHERI EMUMBAI 400093 ,


01-JAN-2004

06 SATPURA ANUSHAKTI NAGAR, MUMBAI ,Mumbai Suburban


01-JAN-2004

JAYASHREE

26 MOUNT ABU, ANUSHAKTI NAGAR ,Mumbai Suburban


01-JAN-2004

15A ALMORA, ANUSHAKTI NAGAR, ,Mumbai Suburban


01-JAN-2004

104 PANCHSHEEL NO 4RAHEJA TOWNSHIP MALAD EMUMBAI 400097 ,


01-JAN-2004

104 PANCHSHEEL NO 4RAHEJA TOWNSHIP MALAD EMUMBAI 400097 ,


01-JAN-2004

E 203 YARI ROADVERSOVA400061 ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1519 T D K SINHA SINHA INDIA PUNJAB 144009 KR039068 525 NO

1520 NATHALIA OCONNOR OCONNOR INDIA Maharashtra 400098 KR039086 525 NO

1521 PEARL LOBO LOBO INDIA Maharashtra 400058 KR039124 525 NO

1522 G NIPANE NIPANE INDIA Maharashtra 400099 KR039150 525 NO

1523 SHIVANI SUBHASH SARPOTDAR SARPOTDAR INDIA Maharashtra 400099 KR039187 525 NO

1524 FAROK JIMI GUZDAR GUZDAR INDIA Maharashtra 400050 KR039257 525 NO

1525 S RAMANAN RAMANAN INDIA Maharashtra 400101 KR039268 525 NO

1526 KIRTI MUKUNDRAI MEHTA MEHTA INDIA Maharashtra 400101 KR039311 525 NO

1527 ASHOK ISHWARDAS GANDHI GANDHI INDIA Maharashtra 400103 KR039374 525 NO

SR TERMINAL MANAGER-MKT DIVISIONINDIAN OIL CORPORATION LTD (MD)SUCHIPIND ,JALANDHAR


01-JAN-2004

RAYCHEM RPG LTDCEAT MAHAL ANNEXE 463 DR A B ROADWORLI BOMBAY 400098 ,


01-JAN-2004

A/201 RAJLAXMI APTS., AMBOLI, ANDHERI W ,Mumbai Suburban


01-JAN-2004

KAMALAKAR

D-5/2 A A I COLONYSAHAR ROAD

MUMBAI ,


01-JAN-2004

204 UNITED TENANTS SOCIETY, SAHAR ROAD PARSEE WADA, VILE PARLE EAST MUMBAI ,Mumbai City


01-JAN-2004

C/O J P BALSARARAJ-FLAVIA (FLAT NO 12)67 CHAPEL ROAD BANDRA W ,MUMBAI


01-JAN-2004

RAMANESH

1-A DAFFODIL FLAT NO 301LOKHANDWALA TOWNSHIP AKURLI ROAD,KANDIVLI EAST ,MUMBAI


01-JAN-2004

102/A KANAKIA PARK-1, THAKUR COMPLEX W E HIGHWAY, KANDIVLI E ,Mumbai Suburban


01-JAN-2004

403/B CHANDRA APARTMENTS V P ROAD BORIVLI WEST ,MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1528 DINESH SURESH SHAHANE SHAHANE INDIA Maharashtra 400103 KR039512 525 NO

1529 SURESH MHATRE MHATRE INDIA Maharashtra 400601 KR039597 525 NO

1530 SUBODH S GADGIL GADGIL INDIA Maharashtra 400601 KR039639 525 NO

1531 SMITA WAMAN JOSHI JOSHI INDIA Maharashtra 400601 KR039653 525 NO

1532 ANAND DATTATRAY INDIA Maharashtra 400601 KR039666 525 NO

1533 NITEEN KAMALAKAR KAMAT KAMAT INDIA Maharashtra 400601 KR039678 525 NO

1534 SANTANU MUKHERJEE MUKHERJEE INDIA Maharashtra 400050 KR039703 525 NO

1535 VIDYA INDIA Maharashtra 400601 KR039722 525 NO

1536 RAVINDRA HARI KAKATKAR INDIA Maharashtra 400601 KR039724 525 NO

1537 KANNAN KANNAN INDIA Maharashtra 400601 KR039728 525 NO

1538 RAJESH SONI SONI INDIA DELHI DELHI KR039736 525 NO

402, ROSEWOOD APARTMENTS, HOLLY CROSS ROAD, I.C.COLONY, BORIVLI (WEST) MUMBAI. ,Mumbai Suburban


01-JAN-2004

SARANG SOCIETYBLOCK NO 5DIST THANE 400601 ,


01-JAN-2004

39 GURUCHAYA N S ROAD NEAR BRAHMIN SABHA THANE ,


01-JAN-2004

B-3 AKASH APARTMENTS NEAR MAKHAMALITALAO AGRA ROAD ,THANE


01-JAN-2004

SAHASRABUDDHE

SAHASRABUDDHE

BLOCK NO 404 WING CPARAMESHWARI PARADISEMAJIWADA ,THANE


01-JAN-2004

105 B CHANDIWALA COMPLEX, CHANDAN WADI THANE ,Thane


01-JAN-2004

89 D'SOUZA VILLA DR PETER DIAS ROAD, BANDRA WEST ,Mumbai City


01-JAN-2004

BALASUBRAMANIAN

BALASUBRAMANIAN

64/ B 4 BRINDAVAN SOCIETY, THANE WEST ,Thane


01-JAN-2004

KAKATKAR

4 NILGIRI OSWAL PARK POKHARAN ROAD 2, THANE W ,Thane


01-JAN-2004

VALLIAPPAN

BLDG. NO. 86 A, FLAT NO 14, BRINDAVAN SOCIETY, ,Thane


01-JAN-2004

C/O DR ARVIND SONIG-57 ,SARITA VIHAR NEW DELHI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1539 RAMRAO JAPE JAPE INDIA Maharashtra 400602 KR039921 525 NO

1540 TIWASKAR INDIA Maharashtra 400603 KR040096 525 NO

1541 NISHA SARWADE SARWADE INDIA Maharashtra 400604 KR040144 525 NO

1542 P N SARWADE SARWADE INDIA Maharashtra 400604 KR040152 525 NO

1543 T S VENKATRAM VENKATRAM INDIA Maharashtra 400605 KR040227 525 NO

1544 IYER IYER INDIA Maharashtra 400076 KR040256 525 NO

1545 TONDARE SHANTAPP SHANTAPP INDIA Maharashtra 411016 KR040280 525 NO

1546 PRADHAN INDIA Maharashtra 400607 KR040286 525 NO

1547 ISMAIL HUSAIN MASTAN MASTAN INDIA Maharashtra 400612 KR040303 525 NO

1548 SUNIT MAZUMDAR MAZUMDAR INDIA Maharashtra 400614 KR040322 525 NO

MADHUKAR

SHAHU MARKET 3RD FLOOR, REAR WINY M G ROAD NAUPADA, THANE W THANE ,Thane


01-JAN-2004

TIWASKAR

SHASHIMOHAN

GANGADHARRAO

BLOCK NO 4 1ST FLOOR, JALTARANG KOPRI COLONY, SIDDHARTH NAGAR, THANE EAST ,Thane


01-JAN-2004

N-7 SAKLATVALA HOUSE, A C C COLONY OPP GYANSADHANA COLLEGE, THANE (W) ,Thane


01-JAN-2004

N 7 SAKLATWALLA HOUSE, ACC COLONY, THANE WEST ,Thane


01-JAN-2004

VASHI GAON, SECTOR 10, NAVI MUMBAI ,


01-JAN-2004

RAJALAKSHMI

KALYANASUNDARAM

1503, SOVERIGNCENTRAL AVENUE HIRANANDANI GARDENS ,POWAI, MUMBAI


01-JAN-2004

BHIMASHANKAR

44/6 MANIK-I CO-OP HSG SOCYSHRIKRISHNANAGARSENAPATI BAPAT ROAD ,PUNE


01-JAN-2004

CHANDRASHEKHAR

CHANDRASHEKHAR

HILI GARDEN RH29 MANPADATIKUJINIWADI ROAD ,THANE


01-JAN-2004

FLAT NO 304 BLDG NO 10 SHAILESH NAGAR, CO OP HSG SOCIETY BEHIND T M C BLDG, MUMBRA THANE ,Thane


01-JAN-2004

F6/7 HARMONY APARTMENTSSECTOR 05 CBD BELAPUR ,NAVI MUMBAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1549 CHAKRAVARTY INDIA Maharashtra 400703 KR040374 525 NO

1550 VEENA SHEKHAR SATHE SATHE INDIA Maharashtra 421201 KR040430 525 NO

1551 KARANGLE KARANGLE INDIA Maharashtra 400703 KR040453 525 NO

1552 SHIRISH SHAMRAO JOSHI JOSHI INDIA Maharashtra 400606 KR040576 525 NO

1553 GEETA NAIR NAIR INDIA Maharashtra 401203 KR040677 525 NO

1554 JYOTI DHURI DHURI INDIA Maharashtra 401207 KR040682 525 NO

1555 DHURI DHURI INDIA Maharashtra 401207 KR040683 525 NO

1556 SUDHIR DHURI DHURI INDIA Maharashtra 401207 KR040684 525 NO

1557 AVINASH DATTATRAYA PENDHARKAR PENDHARKAR INDIA Maharashtra 401303 KR040695 525 NO

BISHWAJIT

CHAKRAVARTY

NISHANT COTTAGE, FLAT -4,PLOT - 20, SECTOR 28, VASHI ,NAVI MUMBAI


01-JAN-2004

V R SATHE DEEPEX MAYUR B 06SHRIKHANDE WADI MANPADA RDBEHIND AKSHAY H SPITAL DOMBIVILI E421201 ,


01-JAN-2004

HARSHARAJ

21 SAGARIKASECTOR 10A VASHI ,NAVI MUMBAI NEW MUMBAI


01-JAN-2004

802 MALHAR ASIATIC ENCLAVEVARTAK NAGARTHANE WEST400 606 ,


01-JAN-2004

SREEDHARAN

A-101 CIVIC CENTRESTATION ROAD

NALLASOPARA WEST DIST THANE ,


01-JAN-2004

SUNATH BABHOLA NAKAPOST PAPDI TALUKA VASAI ,DIST THANE


01-JAN-2004

DEVENDRA

SUNATH BAHOLA NAKAPOST PAPDI TALUKA VASAI ,DIST THANE


01-JAN-2004

SUNATH BAHOLA NAKAPOST PAPDI TALUKA VASAI ,DIST THANE


01-JAN-2004

203, MEGH MALHAR - I, MAMLE LANE,NEAR SHRIJI KIRANA STORES, P P MARG,PUSHPA NAGAR, VIRAR (W), T1 - ,VASAI, DIST - THANE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1558 SHROTRIYA SHROTRIYA INDIA Maharashtra 400060 KR040714 525 NO

1559 RUPEN PRAMOD SHAH SHAH INDIA Maharashtra 401404 KR040740 525 NO

1560 G KANNAN KANNAN INDIA Pondicherry 605008 KR040787 525 NO

1561 ANIL DAVID DAVID INDIA Maharashtra 402204 KR040806 525 NO

1562 SUJATA ANIL DAVID ANIL DAVID INDIA Maharashtra 402204 KR040807 525 NO

1563 RANADE RANADE INDIA Maharashtra 402207 KR040808 525 NO

1564 SHARAD SHANKAR MEHTA MEHTA INDIA Maharashtra 402301 KR040813 525 NO

1565 P SRIRAM SRIRAM INDIA Tamil Nadu 600107 KR040822 525 NO

1566 SAMANT SAMANT INDIA Maharashtra 403004 KR040844 525 NO

1567 EMA PROENCA PROENCA INDIA Maharashtra 403001 KR040854 525 NO

RAGHUNANDAN

B-1/303 SATELLITE CLASSIC, GUMPHA ROAD JOGESHWARI EAST, NEAR JOGESHWARI STATION, MUMBAI ,Mumbai Suburban


01-JAN-2004

PLOT NO 1 BEHIND ARYAN SCHOOL, LOKMANYA NAGAR, PALGHAR ,


01-JAN-2004

14, I CROSS STREET, PAARI NAGAR, LAWSPET POST, PONDICHERRY ,


01-JAN-2004

1625 W D PATIL HALLHATALE NAGAON TAL ALIBAG ,DIST RAIGAD


01-JAN-2004

1625 W D PATIL HALLHATALE NAGAON TAL ALIBAG

DIST RAIGAD ,


01-JAN-2004

PURUSHOTTAM

RAMKRISHNA

AT THAL AGAR P O THAL TAL ALIBAGDIST RAIGAD402207 ,


01-JAN-2004

37 M G ROADAT PO-MAHAD-DIST-RAIGADMAHAD ,


01-JAN-2004

NO B-12 RAIL NAGARPOONAMALLEE HIGH ROADKOYAMBEDU ,CHENNAI


01-JAN-2004

GHANASHYAM

PLOT NO 27 SAGAR CO OP SHG SOC LTDDONA PAULA ,GOA


01-JAN-2004

OCEANIC APARTMENTS 1ST FLOORNEAR DHEMPE COLLEGE MIRAMAR PANAJI ,GOA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1568 ALEIXO PROENCA PROENCA INDIA Maharashtra 403001 KR040855 525 NO

1569 PANDURANG HEGDE HEGDE INDIA Maharashtra 400092 KR040896 525 NO

1570 GOPAL HEGDE HEGDE INDIA Maharashtra 400092 KR040897 525 NO

1571 MENINO JOE MASCARENHAS INDIA Goa 403519 KR041009 525 NO

1572 ARUN GOPINATH KARNIK KARNIK INDIA Goa 403601 KR041033 525 NO

1573 SUSHAMA ARUN KARNIK KARNIK INDIA Goa 403601 KR041034 525 NO

1574 RAGHUBA SINAI BORKAR BORKAR INDIA Maharashtra 403601 KR041059 525 NO

1575 M R HEGDE HEGDE INDIA Goa 403601 KR041063 525 NO

1576 VISHNU SHANKER BANDEKAR BANDEKAR INDIA Goa 403601 KR041073 525 NO

1577 ARVIND S KAKODKAR KAKODKAR INDIA Maharashtra 403802 KR041136 525 NO

OCEANIC APARTMENTS 1ST FLOORNEAR DHEMPE COLLEGE MIRAMAR ,PANAJI GOA


01-JAN-2004

KUSHALATA

FLAT NO.101, 'SAI SMRUTI' APARTMENTS, SHIMPALI, BORIVALI (WEST) MUMBAI ,Mumbai Suburban


01-JAN-2004

PANDURANG

FLAT NO. 101, 1ST FLOOR, SAI SMRUTI APARTMENT, SHIMPOLI, BORIVALI (WEST), MUMBAI ,Mumbai Suburban


01-JAN-2004

MASCARENHAS

TAJ HOLIDAY VILLAGE, SINQUERIM, BARDEZ GOA ,


01-JAN-2004

501 SAPANA CHAMBERS, D COSTA ROAD MARGAO, GOA ,


01-JAN-2004

501 SAPANA CHAMBERS, D COSTA ROAD MARGAO, GOA ,


01-JAN-2004

MANGUESH

32 A ABADE FARIA ROADMARGAO ,GOA


01-JAN-2004

SALGAOCAR ENGINEERS PVT LTD, P O BOX 135, MARGAO GOA ,


01-JAN-2004

AC 2 II FLOOR SILVER TOWER NEAR CINE VISHANT AQUEM MARGAO ,


01-JAN-2004

105 KHALAP MANSIONVASCO DA GAMA ,GOA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1578 ANJALI NAMBISAN NAMBISAN INDIA Karnataka 560035 KR041148 525 NO

1579 H SHETTY SHETTY INDIA Karnataka 577501 KR041150 525 NO

1580 SHILPA ANANT PADHYE PADHYE INDIA Maharashtra 410206 KR041164 525 NO

1581 AKSHAYA KUMAR SAXENA SAXENA INDIA Maharashtra 410206 KR041178 525 NO

1582 DEEPAK DAMODAR TENDULKAR INDIA Maharashtra 410206 KR041192 525 NO

1583 RAJESH AGARWAL AGARWAL INDIA Maharashtra 410221 KR041215 525 NO

1584 VIDHYA INDIA Maharashtra 410221 KR041223 525 NO

1585 PHADKE M A PHADKE INDIA Maharashtra 411001 KR041275 525 NO

1586 MEHUL KUNJBIHARI TRIVEDI TRIVEDI INDIA Maharashtra 411001 KR041305 525 NO

NO 17 BLOOMINGDALECARMELRAM POKASAVANAHALLIBANGALORE 560 035 ,


01-JAN-2004

CHANDRASHEKAR

DIRECTORRUDSET INSTITUTEPB 80 KELAGOTE ,CHITRADURGA


01-JAN-2004

2/2 YASHODHAN CO OP HOUSING SOCIETY, BEHIND PANVEL S T STAND POST PANVEL, DIST RAIGAD PANVEL ,Raigad


01-JAN-2004

PLOT NO 4 & 6 ROAD NO 9, SECTOR 19 NEW PANVEL, DIST RAIGAD ,Raigad


01-JAN-2004

TENDULKAR

A/8 AVADHOOT COOP HSG SOCIETY, MAHARANA PRATAP ROAD PARADESHI ALI, PANVEL DIST RAIGAD ,Raigad


01-JAN-2004

CHIEF ENGINEER (CIVIL)SHED NO 32 CIVIL ENGINEERING DEPTTONGC TEL BHAVANDEHRADUN 410221 ,


01-JAN-2004

SUBRAHMANYAM

SUBRAHMANYAM

C-3-3-FLAT NO 3, O N G C COLONY PANVEL, DIST RAIGAD NEW BOMBAY ,Raigad


01-JAN-2004

C/O DEANS RESIDENCE, B J MEDICAL COLLEGE, PUNE ,Pune


01-JAN-2004

A/5 ORCHIDS NORTH MAIN ROAD, KOREGAON PARK, PUNE ,Pune


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1587 PATIL SANJAY KRISHNARAO PATIL INDIA Maharashtra Nashik KR041319 525 NO

1588 NARSINHA DIVEKAR DIVEKAR INDIA Maharashtra 411002 KR041339 525 NO

1589 PIYUSH AGARWAL AGARWAL INDIA Uttar Pradesh 201009 KR041443 525 NO

1590 MADHAV KELKAR KELKAR INDIA Maharashtra 411004 KR041447 525 NO

1591 KANADE MUKUND KRISHNAJI KRISHNAJI INDIA Maharashtra 411007 KR041487 525 NO

1592 VINEETA VIJAY VIJAY INDIA Maharashtra 411038 KR041492 525 NO

1593 VASANT PHADKE PHADKE INDIA Maharashtra 411004 KR041575 525 NO

1594 BAPAT BAPAT INDIA Maharashtra 411004 KR041619 525 NO

1595 PREMA PENDSE PENDSE INDIA Maharashtra 411004 KR041700 525 NO

1596 DEORAO DAWANE DAWANE INDIA Maharashtra 411006 KR041767 525 NO

1597 GEETHA RAMASWAMI RAMASWAMI INDIA Maharashtra 411007 KR041794 525 NO

C/O SHRI V K PATIL, ROW HOUSE NO 1 HERAMB RESIDENCY, PIPE LINE RD OFF GANGAPUR ROAD, ANANDWALLI NASHIK


01-JAN-2004

SUSHILAMR

1022 SHUKRAWAR PETHTILAK ROADSWARGATE CORNER PUNE 411002 ,


01-JAN-2004

C/O DR I C AGARWALDIRECTOR I M S ENGINEERING COLLEGENH-24 ADHYATMIK NAGAR ,GHAZIABAD UP


01-JAN-2004

2 SHUBHAM, 61/C KANCHAN GALLI, ERANDVANE, PUNE ,Pune


01-JAN-2004

FLAT NO 1 MONT VERT SOLITAIRES NO 260/1 BANERAUNDH ,PUNE


01-JAN-2004

MENDJOGE

RUCHA VARSHA APARTMENTSFLAT NO 8 KOTHRUD23 MAYUR COLONY ,PUNE


01-JAN-2004

SURESHKUMAR

ARVIND BLOCK NO 694 ERANDAVANE GAOYMAN ,PUNE


01-JAN-2004

HIMANSHU

BHALCHANDRA

105/26 SAWALI APT INCOME TAX LANE, PRABHAT ROAD, PUNE ,Pune


01-JAN-2004

VEDANT APARTMENTSPRABHAT ROAD LANE NO 15 ,PUNE


01-JAN-2004

NAMDEORAO

ASHOKAVIHAR DY I G BUNGALOW, YERAWADA, PUNE ,Pune


01-JAN-2004

A 602 SWOJAS ANANDPLOT NO 107/108 ANAND PARKAUNDH ,PUNE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1598 RAMASWAMI RAMASWAMI INDIA Maharashtra 411007 KR041795 525 NO

1599 LATHA ABHAY BHAGWAT BHAGWAT INDIA Maharashtra 411038 KR041885 525 NO

1600 SUMAN BHAGWAT BHAGWAT INDIA Maharashtra 411009 KR041887 525 NO

1601 GARDE GARDE INDIA Maharashtra 411009 KR041914 525 NO

1602 JARIWALA ZOHAR H H INDIA Maharashtra 411009 KR041927 525 NO

1603 K V VASUDEVAN VASUDEVAN INDIA Maharashtra 411014 KR042016 525 NO

1604 MURLIDHAR DEOLE DEOLE INDIA Maharashtra 411021 KR042105 525 NO

1605 HEMANT CHOHAN CHOHAN INDIA Maharashtra 411018 KR042117 525 NO

1606 JYOTI CHOHAN CHOHAN INDIA Maharashtra 411018 KR042119 525 NO

1607 SHARAD DATTATRAYA DAMLE DAMLE INDIA Maharashtra 411029 KR042173 525 NO

1608 SHRIRAM PRABHAKAR KALKAR KALKAR INDIA Maharashtra 411029 KR042208 525 NO

1609 BHARAT BHUSHAN S DATTA DATTA INDIA Maharashtra 411029 KR042230 525 NO

1610 BHOPATKAR BHOPATKAR INDIA Maharashtra 411030 KR042325 525 NO

KRISHNAN

A 602 SWOJAS ANANDPLOT NO 107/108 ANAND PARKAUNDH ,PUNE


01-JAN-2004

FLAT NO 6 MANGESH PARK ERANDAWNE PUNE ,


01-JAN-2004

CHANDRAKANT

PLOT NO 17 BHAGWAT HOSPITALIIND FLOOR SAHAKAR NAGAR 2 ,PUNE


01-JAN-2004

NERENDRA

VIKRAM DARSHAN FLAT NO 10KOHINOOR COLONY SAHAKAR NAGARPUNE 411009 ,


01-JAN-2004

S-133 PARVATI 2ND ESTATEPUNE SATARA ROAD ,PUNE


01-JAN-2004

FLAT NO 2 BLDG NO 17, KONARK NAGAR, VIMAN NAGAR, PUNE ,Pune


01-JAN-2004

RATNAKAR

A/27 MONT VERT-IS NO 140/I-APASHAN SUS ROAD ,PUNE


01-JAN-2004

29 BOMBAY POONA ROADPUNE ,


01-JAN-2004

29 BOMBAY POONA ROAD ,PUNE


01-JAN-2004

B-5 ANUPAM COMPLEX, KOTHRUD, PUNE ,Pune


01-JAN-2004

SOURYA APT F NO 6 10 MRUTUNJAY SOC, MAYUR COLONY KOTHRUD, PUNE ,Pune


01-JAN-2004

SOMSUKH 30 MAYUR COLONY, KOTHRUD, PUNE ,Pune


01-JAN-2004

HRISHIKESH

401, BHARAT APTS., 4TH FLOOR, KHAJURIA LANE, PUNE ,Pune


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1611 ARVIND WAKANKAR WAKANKAR INDIA Maharashtra 411030 KR042454 525 NO

1612 SUDHIR SHRIRAM GADGIL GADGIL INDIA Maharashtra 411030 KR042460 525 NO

1613 BHASKAR SOMAN SOMAN INDIA Maharashtra 411030 KR042486 525 NO

1614 NARAYAN DATTATRAY WALAWALKAR INDIA Maharashtra 400068 KR042515 525 NO

1615 TENGSHE RAVINDRA VINAYAK VINAYAK INDIA Maharashtra 411037 KR042551 525 NO

1616 LAVINA ARJAN KARNANI KARNANI INDIA Maharashtra 411037 KR042633 525 NO

1617 WAMAN MAHADEO PHANSALKAR PHANSALKAR INDIA Maharashtra 411038 KR042654 525 NO

1618 BHAGWANT DASHPUTRE DASHPUTRE INDIA Maharashtra 411004 KR042668 525 NO

1619 RAJESH S PATANKAR INDIA Maharashtra 411038 KR042676 525 NO

1620 KELKAR MUKUND GAJANAN GAJANAN INDIA Maharashtra 411030 KR042857 525 NO

RAMCHANDRA

502 SHANIWAR PETH, PUNE ,Pune


01-JAN-2004

5/50 LOKAMANYA NAGARPUNE ,


01-JAN-2004

SHARADCHANDRA

FLAT NO 14 BIZZY LAND, 776 SADASHIV PETH, PUNE ,Pune


01-JAN-2004

WALAWALKAR

304 SHREE GANGA RIVER PARKRAWAL PADADAHISAR EAST ,MUMBAI


01-JAN-2004

FLAT NO.1, BUILDING A-1,"SURYAPRABHA GARDENS" KENJALE NAGAR, ,KONDHWA ROAD, BIBWEWADI, PUNE


01-JAN-2004

223/12 MIRA SOCIETYSHANKAR SHET ROAD ,PUNE


01-JAN-2004

2/5 KULDEEP COOP HSG SOCIETY, PAUD PHATA, KARVE ROAD NEAR DASHABUJA TEMPLE PUNE ,Pune


01-JAN-2004

GHANASHYAM

3 AKSHAY APARTMENTSGULMOHAR PARKERANDAVANE, PUNE 411004 ,


01-JAN-2004

PATANKAR

FLAT NO 10 BLDG NO 3B-1NEW KRISHNA HOSPITALPAUD ROAD ,PUNE


01-JAN-2004

1817 SADASHIV PETHMANISHA SADAN ,DESHMUKHWADI PUNE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1621 JOSHI VINAYAK MANOHAR MANOHAR INDIA Maharashtra 411201 KR042874 525 NO

1622 R RANADIVE RANADIVE INDIA Maharashtra PUNE KR042875 525 NO

1623 RAMESH VASANT SHIVDAS SHIVDAS INDIA Maharashtra 413950 KR043033 525 NO

1624 RATNAPARKHI INDIA Maharashtra 414001 KR043067 525 NO

1625 VITTHAL DESHMUKH DESHMUKH INDIA Maharashtra 415612 KR043314 525 NO

1626 VANDANA INDIA Maharashtra 415612 KR043318 525 NO

1627 SATISH KESHAVRAO BHISE BHISE INDIA Maharashtra 415612 KR043328 525 NO

1628 MADHAV KHADILKAR INDIA Maharashtra 415612 KR043365 525 NO

1629 BHAIKAR BHAIKAR INDIA Maharashtra 415612 KR043369 525 NO

1630 ABBAS SULEMAN BUDYE BUDYE INDIA Maharashtra 415639 KR043453 525 NO

2 DEV ASHISH CO OP HSG SOCTILAK NAGAR HIGH SCHOOL ROADTILAK NAGAR DOMBIVALI ,


01-JAN-2004

SHARADCHANDRA

VIKAS NAGAR KIWALENEAR NETKE BLDG POST OFFICE OFDRDEHUROAD PUNE 412101 ,


01-JAN-2004

304 DEEPIKA APT USHA NAGARMURBAD RD KALYAN W ,


01-JAN-2004

JAYASHREE

RATNAPARKHI

16 A VI-JAYASHREE ANKUR, MAHABANK SOCIETY SAVEDI ROAD, AHMEDNAGAR ,Ahmednagar


01-JAN-2004

SHASHIKANT

MAYURESH PARTAVANERATNAGIRI ,


01-JAN-2004

CHANDRAKANT

DHAMAPURKAR

DHAMAPURKAR

LAXMI CHANDRA NIWAS HOUSE NO 1123SHANTINAGAR NACHANE ,TAL-DIST-RATNAGIRI


01-JAN-2004

C-6 FINOLEX HOUSING COLONY, P BOX NN RATNAGIRI MAHARASHTRA, RATNAGIRI ,Ratnagiri


01-JAN-2004

KHADILKAR

SURESHKUMAR

KHALCHI ALIRATNAGIRI415612 ,


01-JAN-2004

SURENDRA

RAMCHANDRA

BUNDER ROAD RATNAGIRI, RATNAGIRI ,Ratnagiri


01-JAN-2004

1064 ART VILLA, PADWEKAR COLONY UDYAM NAGAR, RATNAGIRI ,Ratnagiri


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1631 UDAY GOPAL SAWARKAR SAWARKAR INDIA Maharashtra 415703 KR043460 525 NO

1632 DINESH NATHUBHAI PATEL PATEL INDIA Maharashtra 415703 KR043461 525 NO

1633 HARIBHAI PATEL PATEL INDIA Maharashtra 415708 KR043488 525 NO

1634 PATIL SHALAN ANANDRAO ANANDRAO INDIA Maharashtra 416002 KR043636 525 NO

1635 USHA KUMAR SHETTY SHETTY INDIA Maharashtra 416003 KR043662 525 NO

1636 B DOIJAD DOIJAD INDIA Maharashtra 416003 KR043668 525 NO

1637 RAJARAM YASHAVANT PATIL PATIL INDIA Maharashtra KR043815 525 NO

1638 UMESH BHUVA BHUVA INDIA Maharashtra 416416 KR043875 525 NO

1639 SAMESH BHUVA BHUVA INDIA Maharashtra 416416 KR043876 525 NO

1640 NARAYAN SITARAM PATKAR PATKAR INDIA Maharashtra 416520 KR043901 525 NO

1641 PRABHAKAR PRABHU PRABHU INDIA Maharashtra 421201 KR044185 525 NO

AT/PO & TAL GUHAGAR, DIST RATANAGIRI ,Ratnagiri


01-JAN-2004

AT/PO/TAL GUHAGAR, DIST RATNAGIRI, ,Ratnagiri


01-JAN-2004

CHHAGANLAL

AT POST LAVEL TAL-KHEDDIST-RATNAGIRI ,


01-JAN-2004

NEXT TO NEELAM HOTELKONDA LANE1495 C, LAXMIPURI ,KOLHAPUR


01-JAN-2004

KARNATAKA AGRO CHEMICALS, P BOX NO 349 OPP CIRCUT HOUSE, TARABAI PARK KOLHAPUR ,Kolhapur


01-JAN-2004

CHANDRASHEKHAR

32/19 EY TRIMURTI, TARABAI PARK, KOLHAPUR ,Kolhapur


01-JAN-2004

C/O RAMPRAKASH POWAR237/2 E WARD TARABAI PARK,KOLHAPUR 000000 ,

KOLHAPUR


01-JAN-2004

293 ARWADE BUILDING FIRST FLOORVAKHAR BHAG ,SANGLI


01-JAN-2004

293 ARWADE BUILDING FIRST FLOORVAKHAR BAGH ,SANGLI


01-JAN-2004

C/O DATTA MEDICAL STORES, AT POST TAL KUDAL, DIST SINDHUDURG ,Sindhudurg


01-JAN-2004

SADANAND

GURUDAS SMRUTI 1ST FLOOR GOPAL NAGARROAD NO 2 GOPAL NAGAR ,DOMBIVLI E


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1642 JAYDEEP RAGHUNATH JADHAV JADHAV INDIA Maharashtra 421201 KR044217 525 NO

1643 KAUMUDI V BHAT BHAT INDIA Maharashtra 421201 KR044253 525 NO

1644 BHAT NITIN VISHNU BHAT INDIA Maharashtra 421201 KR044255 525 NO

1645 SUDHIR BAPUJI JOSHI JOSHI INDIA Maharashtra 421201 KR044275 525 NO

1646 PRAKASH SHANKAR SHELAR SHELAR INDIA Maharashtra 421202 KR044426 525 NO

1647 VIJAYA ARVIND INDIA Maharashtra 411009 KR044478 525 NO

1648 ARVIND GANGADHAR PRATAPE PRATAPE INDIA Maharashtra 421301 KR044512 525 NO

1649 KAPADIA JAYANTILAL GOPALBHAI KAPADIA INDIA Maharashtra 421301 KR044547 525 NO

1650 REKHA SURESH GUPTA GUPTA INDIA Maharashtra 421501 KR044640 525 NO

JADHAV NIVAS, NANDIVLI RD, DOMBIVLI E ,


01-JAN-2004

2/10 PRAYAGRAJ APARTMENT C DASS ROADD, RAMNAGAR DOMBIVLI EAST, DIST THANE ,Thane


01-JAN-2004

2/10 PRAYAGRAJ APARTMENTS, CHITTARAJAN DAS ROAD RAMNAGAR, DOMBIVLI EAST THANE ,Thane


01-JAN-2004

19 JAI MADHU MILIND SOCIETY, KELKAR ROAD, RAMNAGAR DOMBIVILI ,Thane


01-JAN-2004

301 HARI ICHCHA COOP HSG SOCI, KARVE ROAD DOMBIVLI WEST, THANE ,Thane


01-JAN-2004

HARISHCHANDRAKAR

HARISHCHANDRAKAR

GIRIKUNJ CO-OP HSG SOCIETYD1/7 BHOSALE PARKSAHAKAR NAGAR NO 2 ,PUNE


01-JAN-2004

A 19 MANDAR APTS 2ND FLOOR, OPP ROSHAN PETROL PUMP, MYRBAD ROAD, KALYAN W ,


01-JAN-2004

C/O JAYAGAURI V PARMAR AMBICA HSG SOC, ROOM NO 24 1ST FLOOR NEW MANISHA NAGAR, BETURKAR PADA KALYAN DIST THANA ,Thane


01-JAN-2004

14 DREAMLAND VADAVLI SECTIONAMBARNATH E ,DIST THANE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1651 SURESH KUMAR GUPTA GUPTA INDIA Maharashtra 421501 KR044641 525 NO

1652 JAY PRAKASH GUPTA GUPTA INDIA Gujarat 380061 KR044681 525 NO

1653 DINESH C JOSHI JOSHI INDIA Maharashtra 422001 KR044691 525 NO

1654 RAJESH MUNSHIRAM AHUJA AHUJA INDIA Maharashtra 422002 KR044760 525 NO

1655 MUNSHIRAM AHUJA AHUJA INDIA Maharashtra 422002 KR044761 525 NO

1656 A F SHEVARE SHEVARE INDIA Maharashtra 422003 KR044800 525 NO

1657 ANANDRAO DHANGARE DHANGARE INDIA Maharashtra 422004 KR044809 525 NO

1658 ANIL HARISH BHAVSAR BHAVSAR INDIA Maharashtra 422005 KR044831 525 NO

1659 ARUN D KHADTARE KHADTARE INDIA Gujarat 395001 KR044899 525 NO

1660 NARVIR BHAMARE BHAMARE INDIA Maharashtra 422009 KR044917 525 NO

1661 IQBAL SINGH GILL GILL INDIA Maharashtra 422101 KR044988 525 NO

14 DREAMLANDVADAVLI SECTION ,AMBARNATH E


01-JAN-2004

I/24 AKANSHA APPTNR SOLA ROAD RLY CROSSINGGHATLODIYA ,AHMEDABAD


01-JAN-2004

23 SRIRAM KUTIR NEAR NM HOSPITALWADALA ROAD ,NASIK


01-JAN-2004

BHAGAWATI NIWASTILAK WADI ,NASIK


01-JAN-2004

RAJENDRA

BHAGAWATI NIWASTILAK WADI ,NASIK


01-JAN-2004

FLAT NO 12 KUMAR APARTMENTS, PANCHVATI, NASHIK ,Nashik


01-JAN-2004

HARIBHAU

B-14/1 C D O MERI COLONY, DINDORI ROAD, NASHIK ,Nashik


01-JAN-2004

A 10 BHAVSAR SOCIETY PATIL LANE NO 3 GANGAPUR ROAD NASIK ,


01-JAN-2004

1002, TOWER A, RANGEELA PARK, GHOD DOD ROAD, SURAT, GUJARAT ,Surat


01-JAN-2004

MAHENDRA

5 NAVJEET APARTMENTNEAR KOHINOOR HSG SOC RAJIVNAGAR ,NASIK


01-JAN-2004

MQ ARTILLERY CENTRE, NASIK ROAD CAMP, DISTRICT NASIK ,Nashik


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1662 JOSHI SUSHIL INDIA Maharashtra 422101 KR044996 525 NO

1663 SANE SUDHA SUDHA INDIA Maharashtra 431001 KR045192 525 NO

1664 AGRAWAL AGRAWAL INDIA Maharashtra 431003 KR045197 525 NO

1665 BUBANE SHREYANS BUBANE INDIA Maharashtra 431003 KR045202 525 NO

1666 BUBANE RAHUL BUBANE INDIA Maharashtra 431003 KR045203 525 NO

1667 BUBANE VIJAYA BUBANE INDIA Maharashtra 431003 KR045204 525 NO

1668 VANDANA SUDHIR DESHPANDE DESHPANDE INDIA Maharashtra 431003 KR045206 525 NO

1669 SUDHIR KALYANRAO KALYANRAO INDIA Maharashtra 431003 KR045207 525 NO

1670 PRIYA RANJAN INDIA WEST BENGAL 700025 KR045214 525 NO

1671 RAMNATHAN AYYER AYYER INDIA Maharashtra 431005 KR045215 525 NO

1672 DASARI VEERA BHADRARAO RAO INDIA Maharashtra 431005 KR045222 525 NO

1673 SAVITA DIGAMBAR DABHADKAR DABHADKAR INDIA Maharashtra 431513 KR045234 525 NO

RADHEKRISHNA

RADHEKRISHNA

A-8 KARNAVATI APTTNEAR HOTEL GRAND MANORBEHIND MUKTI-DHAM ,NASIK


01-JAN-2004

SANE HOSPITAL BHADKAL GATEAURANGABAD ,


01-JAN-2004

NANDKISHORE

RATNADEEP 404 8 N 1CIDCO BEHIND GANESH MANDIRAURANGABAD 431003 ,


01-JAN-2004

PLOT NO 6-B-N-1-A SECTORCID CO AURANGABAD431003 ,


01-JAN-2004

PLOT NO 6-B-N-1-A SECTORCID CO AURANGABAD431003 ,


01-JAN-2004

PLOT NO.6-B,N-1A, SECTOR, CIDCOAURANGABAD 431003 ,


01-JAN-2004

N-5 M SECTOR FLAT NO 6 PLOT NO 20CIDCO ,AURANGABAD


01-JAN-2004

DESHPANDE

N-5 M SECTOR FLAT NO 6 PLOT NO 20CIDCO ,AURANGABAD


01-JAN-2004

BANDYOPADHYAY

BANDYOPADHYAY

C/O PROF T K MUKHERJEE12/A BAKUL BAGAN ROW ,KOLKATA


01-JAN-2004

RAMLINGAM

FLAT NO 7 ACHALA APARTMENT BEHIND GURU, TEGH BAHADUR HIGH SCHOOL OSMANPURA, AURANGABAD ,Aurangabad


01-JAN-2004

C/O UNITED BANK OF INDIAOSMANPURA ,AURANGABAD


01-JAN-2004

3/109 SHASTRI NAGARHINGOLI (MS) ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1674 VIJAYA DAYANAND CHINCHURE CHINCHURE INDIA Maharashtra 431602 KR045239 525 NO

1675 JAYANT CHITALE CHITALE INDIA Maharashtra 440001 KR045261 525 NO

1676 ALKA VIVEK KUNTE KUNTE INDIA Karnataka 560079 KR045327 525 NO

1677 PRAKALP DESAI DESAI INDIA Maharashtra 400703 KR045359 525 NO

1678 REVAPPA BEDGE BEDGE INDIA Maharashtra 440010 KR045366 525 NO

1679 JAYSHREE SHAH SHAH INDIA Maharashtra 440001 KR045380 525 NO

1680 MAYUR SHAH SHAH INDIA Maharashtra 440001 KR045382 525 NO

1681 JAIN DIPTY LALIT JAIN INDIA Maharashtra 440012 KR045410 525 NO

1682 JAIKANT JAISWAL JAISWAL INDIA Maharashtra 440018 KR045439 525 NO

1683 SUBHASH CHANDRA GUPTA GUPTA INDIA Maharashtra 441107 KR045482 525 NO

1684 ASSUDAMAL RAMANI RAMANI INDIA Maharashtra 441601 KR045490 525 NO

1685 LAXMIBAI HIRANAND RAMANI RAMANI INDIA Maharashtra 441601 KR045492 525 NO

1-2-201 PARASNAGARNANDED ,


01-JAN-2004

6 VHB COLONY B/H LABOUR COURT, CIVIL LINES, NAGPUR ,Nagpur


01-JAN-2004

C/O MRS. ALKA VIVEK KUNTE249, SHARADA COLONY, ,BASAVESJWAR NAGAR, BANGALORE


01-JAN-2004

JN-4/4, R.N.7, SECTOR -10, SHANTISAGAR, HOUSING SOCIETY, VASHI, NAVI MUMBAI ,


01-JAN-2004

GURUMOORTI

A/4, SHUBHANKAR, 159, 159, AMBAZARI HILL TOP, NAGPUR ,Nagpur


01-JAN-2004

405 THE HERITAGE APARTMENTSCIVIL LINES ,NAGPUR


01-JAN-2004

405 THE HERITAGE APARTMENTSCIVIL LINES ,NAGPUR


01-JAN-2004

33/34 GHATATE BUILDINGOPP PANCHSHEEL TALKIESNAGPUR ,


01-JAN-2004

RAJESHWARI

JAISWAL BUILDING COTTON MARKETNAGPUR ,


01-JAN-2004

MANAGER MINL N 2 W C L SAONER, SAONER, DIST NAGPUR M S ,Nagpur


01-JAN-2004

KISHANCHAND

C/O BOMBAY CLOTH SYNDICATESARAFA LINE ,GONDIA MS


01-JAN-2004

C/O BOMBAY CLOTH SYNDICATE, SARAFA LINE, GONDIA MS ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1686 ASSUDAMAL RAMANI RAMANI INDIA Maharashtra 441601 KR045494 525 NO

1687 INDIA WEST BENGAL 700023 KR045509 525 NO

1688 PRADIP SORTE SORTE INDIA Maharashtra 442401 KR045521 525 NO

1689 Y R V PRASAD RAO RAO INDIA Maharashtra 442403 KR045558 525 NO

1690 A INDIA Maharashtra 442403 KR045559 525 NO

1691 ASHOK KUMAR AGRAWAL AGRAWAL INDIA Maharashtra 442404 KR045572 525 NO

1692 ATKURI VENKATA KONDALARAO RAO INDIA Maharashtra 442404 KR045576 525 NO

1693 NATH BHARGAVA BHARGAVA INDIA Maharashtra 442406 KR045578 525 NO

1694 PRAKASH GUPTE GUPTE INDIA Maharashtra 444601 KR045636 525 NO

HIRANAND

C/O BOMBAY CLOTH SYNDICATE, SARAFA LINE, GONDIA MS ,


01-JAN-2004

SUDHANSU

CHATTOPADHYAY

CHATTOPADHYAY

C/O S K BANERJEE5/1 HEMCHANDRA STREETKIDDER PORE ,KOLKATA


01-JAN-2004

RUSHISHWAR

QTR NO A-21 MAHAKALI COLLIERY, POST BABUPETH, CHANDRAPUR ,


01-JAN-2004

FINANCE MANAGER WESTERN COALFIELDS LTD, CHANDRAPUR AREA, CHANDRAPUR ,Chandrapur


01-JAN-2004

VASANTHARAJAN

VASANTHARAJAN

FINANCE MANAGER WESTERN COALFIELDS LTD, GENERAL MANAGERS OFFICE, CHANDRAPUR AREA ,Chandrapur


01-JAN-2004

Q NO D-9/1 CTPS COLONYPO TPS URJANAGARDIST CHANDRAPUR ,


01-JAN-2004

GROUP ACCOUNTS OFFICER W C L, PADMAPUR SUB AREA, CHANDRAPUR ,Chandrapur


01-JAN-2004

VIRENDRA

D 1 C W S COMPLEX W CHP O URJAGRAM TADALI ,CHANDRAPUR


01-JAN-2004

MANOHARRAO

C/O DHOLE WADA OPP EKNATH NIWAS, WAT BLDG RAJAPETH, AMRAVATI ,Amravati


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1695 UPADHYAYA UPADHYAYA INDIA Madhya Pradesh 450221 KR045671 525 NO

1696 SINGH NAGPAL NAGPAL INDIA Madhya Pradesh 452001 KR045677 525 NO

1697 LALWANI LALWANI INDIA Madhya Pradesh 452001 KR045702 525 NO

1698 UDAY PRATAP SINGH SINGH INDIA Madhya Pradesh 453441 KR045738 525 NO

1699 RANJIT SINGH SAROOP SAROOP INDIA Madhya Pradesh 453441 KR045739 525 NO

1700 RANADE RAVINDRA SHRIKRISHNA RANADE INDIA Gujarat 390011 KR045757 525 NO

1701 ZILE SINGH BALAIN BALAIN INDIA Madhya Pradesh 456331 KR045773 525 NO

1702 KARAN SINGH PARIHAR PARIHAR INDIA Madhya Pradesh 460447 KR045783 525 NO

1703 PANKAJ BISWAS BISWAS INDIA Madhya Pradesh 480553 KR045800 525 NO

1704 VINAY KUMAR SAXENA SAXENA INDIA Jharkhand GODDA KR045802 525 NO

1705 JAI PRAKASH SHARMA SHARMA INDIA Madhya Pradesh 462042 KR045857 525 NO

1706 S P PATIL PATIL INDIA Maharashtra 411007 KR045885 525 NO

1707 MITRA MITRA INDIA Madhya Pradesh 462016 KR045895 525 NO

HRIDAYESH

D-3 NEPA LTDNEPA NAGARM P ,


01-JAN-2004

PRITHVIPAL

8 MAGNUM TOWERS-116/1 SOUTH TUKOGANJ ,INDORE M P


01-JAN-2004

ANANDILAL

19-B BUILDERS COLONYDHENU MARKETM P ,INDORE


01-JAN-2004

12 BIHAR RREGIMENTMHOW453441 ,


01-JAN-2004

164 A NEW SWARG MANDIR, MHOW CANTT, MHOW ,


01-JAN-2004

10-A MANINAGAR CHSMANJALPURVADODARA(GUJARAT) ,


01-JAN-2004

71/6 GRASIM STAFF QTR, BIRLA GRAM, NAGDA, M P ,


01-JAN-2004

A-05, MPVM COLONY, SARANI, BAITUL, (MP) ,Betul


01-JAN-2004

TYPE-C QTR.NO 6, SUKRI, PO-JUNERDEO, DIST-CHHINDWARA M P ,


01-JAN-2004

AREA SAFETY OFFICER,RAJMAHAL AREA, POST URJANAGAR,QUARTER NO.D16, DIST GODDA, JHARKHAND ,


01-JAN-2004

214 DK-2 DANISH KUNJKOLAR ROAD ,BHOPAL MP


01-JAN-2004

G-903 SYLVAN HEIGHTSSANEWADIAUNDH ,PUNE


01-JAN-2004

ANIRUDDHA

E 115/24, SHIVAJI NAGAR, BHOPAL ,Bhopal


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1708 DR KAMLESH OJHA OJHA INDIA Madhya Pradesh 470117 KR045924 525 NO

1709 MANI KATHAL KATHAL INDIA Madhya Pradesh 482001 KR045989 525 NO

1710 DR K CHAKRABORTY INDIA Madhya Pradesh 482005 KR046024 525 NO

1711 ALOK KUMAR KULSHRESTHA KULSHRESTHA INDIA Madhya Pradesh 485005 KR046040 525 NO

1712 KAMAL KRISHNA INDIA WEST BENGAL 732215 KR046044 525 NO

1713 SUBHASH CHANDER TREHAN TREHAN INDIA Bihar 826005 KR046047 525 NO

1714 I CHANDRA CHANDRA INDIA Jharkhand 834008 KR046048 525 NO

1715 Y SATYAVATHI SATYAVATHI INDIA Andhra Pradesh 500070 KR046115 525 NO

1716 NIRAJ KAPASI KAPASI INDIA Telangana 500029 KR046120 525 NO

1717 NAMBURI SUBBA RAO RAO INDIA Telangana 500004 KR046146 525 NO

1718 M L N MURTY MURTY INDIA Delhi 110006 KR046237 525 NO

C/O ONKAR PRASAD CHOUBEY5 SAWARKAR MARG BIHARI WARD ,KHURAI M P


01-JAN-2004

MIG 47 H B COLONYKATANGA ,JABALPUR


01-JAN-2004

CHAKRABORTY

NO 29 TYPE V WESTLAND, KHAMARIA JABALPUR M P ,


01-JAN-2004

BF 26 NEW CEMENT COLONY, BIRLA VIKAS, SATNA M P ,


01-JAN-2004

SINHAMAHAPATRA

SINHAMAHAPATRA

D-67 PTS, NTPC-FARAKKA, P O PUBARUN, DIST-MALDA W B ,


01-JAN-2004

D-9/SECTOR VIII, KOYLA NAGAR, DHANBAD BIHAR ,


01-JAN-2004

DOWN TAGORE HILL ROADMORABADI,RANCHI 834008 ,


01-JAN-2004

102 103 SARADA NAGARPHASE I VANASTHALIPURAM

HYDERABAD ,


01-JAN-2004

3-6-493, # 401, "THE LEGEND"7TH STREET, HIMAYAT NAGAR ,HYDERABAD (AP)


01-JAN-2004

FLAT NO 6 IIND FLOORKANTHI AVENUE APTS H NO 6-3-609/18ANANDNAGAR COLONY ,HYDERABAD


01-JAN-2004

PERSONNEL OFFICER, ANDHRA BANK, KAROL BAGH, ZONAL OFFICE, 880, EAST PARK ROAD, NEW DELHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1719 C P RAMASWAMI RAMASWAMI INDIA Telangana 500034 KR046327 525 NO

1720 K REDDY REDDY INDIA Telangana 500036 KR046333 525 NO

1721 M INDIA Telangana 500044 KR046345 525 NO

1722 M V RAO INDIA Telangana 500064 KR046366 525 NO

1723 SUDHIR KUMAR DAS DAS INDIA Maharashtra 400607 KR046414 525 NO

1724 PETLOTU INDIA Andhra Pradesh 504302 KR046416 525 NO

1725 PORIKA JAWAHAR LAL LAL INDIA Telangana 506011 KR046428 525 NO

1726 KAMMA INDIA Andhra Pradesh 522403 KR046499 525 NO

1727 SANJEEV GUPTA GUPTA INDIA Andhra Pradesh 530017 KR046502 525 NO

E 3 I T QUARTERS ROAD NO 12, BANJARA HILLS, HYDERABAD ,Hyderabad


01-JAN-2004

PANDARINATHA

16-2-754/A/45 APAU COLONY, GADDIANNA RAM, HYDERABAD ,Hyderabad


01-JAN-2004

MADHAVILATHA

MADHAVILATHA

101 HARINI APTS 603 VIDYANAGARACHYUTA REDDY MARG ,HYDERABAD


01-JAN-2004

RAMACHANDRARAO

BLOCK 6 FLAT 4E11 KRUPA COMPLEXR K PORAM P O SECONDERABAD ,HYDERABAD


01-JAN-2004

BLDG NO F2 FLAT NO 701VALLEY TOWER ANNEX S V ROADAGGARWAL ESTATE MANPADA ,THANE W


01-JAN-2004

SOMANADHAM

SOMANADHAM

QR.NO. :A-12, BUNGALOW AREA, PO : COAL CHEMICALS COMPLEX, VIA MANCHERIAL, DIST : ADILABAD, AP ,


01-JAN-2004

303 LAXMI RESIDENCYBALA SAMUDRAM HANAM KONDA ,DIST WARANGAL AP


01-JAN-2004

NARASIMHARAO

NARASIMHARAO

PEESAPADU POST KROSUR MANDALGUNTUR DT ,ANDRA PRADESH


01-JAN-2004

401 NALLA GITANJALIPLOT NO 2 KIRLAMPUDI LAYOUT ,VISHAKHAPATNAM


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1728 KOTIKELA RAJENDRA PRASAD KOTIKELA INDIA Andhra Pradesh KR046527 525 NO

1729 KRISHNA RAO RAO INDIA Andhra Pradesh 533101 KR046546 525 NO

1730 SUKHU ORAON ORAON INDIA Maharashtra 410210 KR046557 525 NO

1731 P N NANDA NANDA INDIA Karnataka 560001 KR046593 525 NO

1732 P T KUKREJA KUKREJA INDIA Karnataka 560001 KR046608 525 NO

1733 P C RAVINDRA RAVINDRA INDIA Karnataka 560002 KR046618 525 NO

1734 ALLI INDIA Tamil Nadu 600015 KR046643 525 NO

1735 PADMA INDIA Karnataka 560003 KR046678 525 NO

1736 ANNAL ANNAL INDIA Karnataka 560004 KR046696 525 NO

1737 INDIA Karnataka 560005 KR046702 525 NO

FLAT NO B-9, PRINCE APARTMENTS, NOWROJI ROAD, VISAKHAPATNAM ,

Vishakhapatnam


01-JAN-2004

NEDUNURI

2-40-83 ALCOT GARDENS, RAJAHMUNDRY, EAST GODAVARI ,


01-JAN-2004

FLAT NO D/503 CRYSTAL COURTPLOT NO 18/27 SECTOR 7KHARGHAR ,NAVI MUMBAI


01-JAN-2004

WIPRO BIOMED WIPRO LTD 3RD FLOOR SHAISTA, CENTRE NO 5 PAPANNA LANE OFF MARKS ROAD, BANGALORE ,


01-JAN-2004

4917 10TH FLOOR HIGH POINT-IVPALACE ROAD ,BANGALORE

Bangalore Rural


01-JAN-2004

M/S PATHI BHASKARIAH & BRONO 149 NAGARATHPET ,BANGALORE

Bangalore Rural


01-JAN-2004

SOMASUNDARAM

SOMASUNDARAM

31 SBC TAM FLATS2ND NORTH MADA STREETSRINAGAR COLONY SAIDAPET ,CHENNAI


01-JAN-2004

PARTHASARATHY

PARTHASARATHY

348/1 NEW NO 496 SAMPIGE ROADMALLESWARAM ,BANGALORE

Bangalore Urban


01-JAN-2004

NARAYANI

33/1 K R ROAD BASAVANAGUDI, BANGALORE ,


01-JAN-2004

RAMANATH

LAKSHMINARAYAN

LAKSHMINARAYAN

A4 SECOND FLOOR GREELAND SHELTERS 96, MOSQUE ROAD FRASER TOWN, BANGALORE ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1738 C V SETTY SETTY INDIA Karnataka 560005 KR046708 525 NO

1739 K V NAIR NAIR INDIA Karnataka 560006 KR046713 525 NO

1740 NAGARAJA NAGARAJA INDIA Karnataka 560010 KR046742 525 NO

1741 K INDIA Karnataka 560011 KR046769 525 NO

1742 M S INDIRA INDIRA INDIA Karnataka 560021 KR046806 525 NO

1743 S S INDIA Maharashtra 400025 KR046847 525 NO

1744 S JANAKIRAMAN INDIA Karnataka 560029 KR046859 525 NO

1745 S A KRISHNAN KRISHNAN INDIA Karnataka 560033 KR046875 525 NO

1746 G H ASWANI ASWANI INDIA Karnataka 560034 KR046885 525 NO

SHANTHKUMAR

C/O CVS TRADING CODEALERS IN M S G I PIPES 29/1 MALAVALI

RAMA RAO ROAD BANGALORE ,


01-JAN-2004

NO 12 MARAPPA GARDEN, III J C NAGAR, BANGALORE ,


01-JAN-2004

GUNDAPPA

C/O S SHANKAR 1758 6TH MAIN D BLOCK, II STAGE RAJAJINAGAR, BANGALORE ,


01-JAN-2004

KIRANSHANKAR

KIRANSHANKAR

VICE PRESIDENT MARITING RECON LTD, 429/31 30TH CROSS JAYANAGAR, BANGALORE ,


01-JAN-2004

NO 54 4TH CROSS, SRIRAMAPURAM, BANGALORE ,


01-JAN-2004

KANTHAROOPAN

KANTHAROOPAN

B-203 B-BLOCK TWIN TOWERSVEER SAVARKAR MARGPRABHADEVI ,MUMBAI


01-JAN-2004

JANAKIRAMAN

1231 18TH MAIN 7TH CROSS, BTM LAYOUT I STAGE, I PHASE, BANGALORE ,


01-JAN-2004

NO 6 SARASWATHI AMMAL ROAD, MARUTHISEVANAGAR, BANGALORE ,


01-JAN-2004

439/A AMARKRUPA 12TH MAINI-A CROSS 4TH BLOCK ,KORAMANGALA BANGALORE


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1747 RAMA BALAJI BALAJI INDIA Karnataka 560069 KR046966 525 NO

1748 P R INDIA Karnataka 560047 KR047004 525 NO

1749 M INDIA Karnataka 560052 KR047025 525 NO

1750 S G HEGDE HEGDE INDIA Karnataka 560052 KR047027 525 NO

1751 T V RAGHUNATH INDIA Maharashtra 400022 KR047049 525 NO

1752 B S CHANDRA SHEKAR SHEKAR INDIA Karnataka 560070 KR047088 525 NO

1753 N INDIA Karnataka 560015 KR047122 525 NO

1754 G BARATH RAM RAM INDIA Karnataka 560078 KR047127 525 NO

1755 P SAINATH SAINATH INDIA Karnataka 560078 KR047133 525 NO

264 ASHIRWAD8TH MAINJ P NAGAR IIIRD PHASEBANGALORE ,


01-JAN-2004

RAMAKRISHNAN

RAMAKRISHNAN

FLAT NO 2-B SANTOSH APARTMENTS, NO 2 PALM GROVE ROAD, BANGALORE ,


01-JAN-2004

SIVASUBRAMANIAM

SUBRAMANIAM

21 10TH MAIN I FLOOR VASANTH NAGAR, BANGALORE ,


01-JAN-2004

NO 85 5TH CROSS, VASANTH NAGAR, BANGALORE ,


01-JAN-2004

RAGHUNATH

FLAT-11 KALPATARU HARMONY, NEXT TO SION TELEPHONE EXCHANGE, SION-MATUNGA ROAD ROAD NO 29, SION E MUMBAI ,Mumbai City


01-JAN-2004

32/38/1 22ND MAINPADMANABHANAGARBANGALORE ,


01-JAN-2004

RADHAKRISHNAN

RADHAKRISHNAN

FLAT NO J-005PREMIER GRIHALAKSHMI APARTMENTS13/2 S M ROAD JALAHALLI WEST ,BANGALORE

Bangalore Urban


01-JAN-2004

389 33RD MAIN17TH CROSS6TH PHASE J P NAGARBANGALORE ,


01-JAN-2004

F-003 ADARSH HILLS KUMARSWAMY LAYOUTOPP DAYANAND ENGINEERING COLLEGE ,BANGALORE

Bangalore Rural


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1756 R NANDAKUMAR INDIA Karnataka 560079 KR047143 525 NO

1757 A N RANGANATH RANGANATH INDIA Karnataka 560079 KR047146 525 NO

1758 SHARADA SATRASALA SATRASALA INDIA Karnataka 560079 KR047147 525 NO

1759 K SUDHAKAR PAI PAI INDIA Karnataka 560025 KR047183 525 NO

1760 SURESH INDIA Karnataka 560034 KR047188 525 NO

1761 B PADMA KUMAR KUMAR INDIA Karnataka 560095 KR047210 525 NO

1762 S A R ACHRYA ACHRYA INDIA Karnataka 570012 KR047238 525 NO

1763 EBNEZER AMANNA AMANNA INDIA Karnataka 574227 KR047283 525 NO

1764 S DEVDAS PAI PAI INDIA Karnataka 575001 KR047331 525 NO

1765 R BHAT BHAT INDIA Delhi 110060 KR047364 525 NO

1766 A V S RAO RAO INDIA Karnataka 575003 KR047387 525 NO

NANDAKUMAR

L-52 KIRLOSKAR COLONYIII STAGE IV BLOCK BASAVESWARNAGAR ,BANGALORE

Bangalore Urban


01-JAN-2004

112, MIG, 6TH MAINII STAGE, KHB COLONY, ,BASAVESHWARANAGAR, BANGALORE


01-JAN-2004

NO 5 SHARADA COLONYBASAWESWARANAGAR ,BANGALORE

Bangalore Rural


01-JAN-2004

131 RAUKA VIEW51 RICHMOND ROAD ,BANGALORE

Bangalore Urban


01-JAN-2004

RAMACHANDRA

RAMACHANDRA

F-506, REDWOODRAHEJA RESIDENCY APARTMENTSKORAMANGALA 3RD BLOCK ,BANGALORE

Bangalore Rural


01-JAN-2004

WIPRO SYSTEMS K-312 5TH BLOCK, KORAMANGALA, BANGALORE ,


01-JAN-2004

ACHARYASHARAMA15 TEMPLE ROAD JAYALAKSHMIPURAMMYSORE ,


01-JAN-2004

IMMANVEL

SYNDICATE BANKMOODBIDRI574227 ,


01-JAN-2004

1313/1A VITOBHA TEMPLE ROADMANGALORE ,


01-JAN-2004

NARENDRA

21/26, GROUND FLOOR, OLD RAJINDER NAGAR, NEW DELHI. ,


01-JAN-2004

SATYANARAYANA

204 DIVYA MAHAL APARTMENTS, KARANGALPADY, MANGALORE ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1767 M SADASHIVA BHAT BHAT INDIA Karnataka 575006 KR047412 525 NO

1768 K N AITHAL AITHAL INDIA Karnataka 575010 KR047424 525 NO

1769 SHAILAJA SHAILAJA INDIA Karnataka 576101 KR047451 525 NO

1770 PRAKASH MAHESHWARI INDIA Karnataka 581123 KR047614 525 NO

1771 BHIMRAO ATHANIKAR ATHANIKAR INDIA Karnataka 586101 KR047696 525 NO

1772 B ATHANIKAR ATHANIKAR INDIA Karnataka 586101 KR047697 525 NO

1773 BHIMRAO V ATHANIKAR ATHANIKAR INDIA Karnataka 586101 KR047698 525 NO

1774 J STEPHEN SUDHAKAR SUDHAKAR INDIA Tamil Nadu 600002 KR047803 525 NO

1775 S AHAMED MEERAN MEERAN INDIA Tamil Nadu 600018 KR048101 525 NO

1776 JOSEPH MATHEW MATHEW INDIA Tamil Nadu 600018 KR048110 525 NO

3 65/12 SRIRAMANILAYA LOHATHNAGAR, NEAR N H 17 P O ASHOKNAGAR, MANGALORE ,


01-JAN-2004

HOUSE NO 6 9TH AVENUE NMPT COLONY, PANAMBUR, MANGALORE ,


01-JAN-2004

KINNIMULKIUDUPI ,


01-JAN-2004

MAHESHWARI

GRASIM INDUSTRIES LIMITED GRASILENE DIVISION KUMARAPATNAM KARNATAKA KUMARAPATNAM ,


01-JAN-2004

SHARATCHANDRA

GURUKRUPA NEW BAZARNEAR RAM MANDIRBIJAPUR 586101 ,


01-JAN-2004

MEERABAI



01-JAN-2004



01-JAN-2004

NO 33 WALLAJHA ROAD, CHENNAI ,Chennai


01-JAN-2004

13 COOPERATIVE COLONY ROAD, ALWARPET MADRAS, CHENNAI ,Chennai


01-JAN-2004

14/2 FIRST MAIN ROAD SEETHAMNA COLONY, ALWARPET, CHENNAI ,Chennai


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1777 E INDIA Tamil Nadu 600021 KR048169 525 NO

1778 SHIV NANDAN SINGH SINGH INDIA Tamil Nadu 600010 KR048183 525 NO

1779 R SRIRAM SRIRAM INDIA Tamil Nadu 600033 KR048282 525 NO

1780 BOSAIRAM INDIA Tamil Nadu 600031 KR048318 525 NO

1781 BHOLA SINGH SINGH INDIA Kerala 678009 KR048320 525 NO



1784 VANAJA INDIA Tamil Nadu 600035 KR048330 525 NO

1785 R ARAVIND ARAVIND INDIA Tamil Nadu 600035 KR048331 525 NO

MUTHULAKSHMI

MUTHULAKSHMI

580 T H ROAD WASHERMAN PET, CHENNAI ,Chennai


01-JAN-2004

E-3 DOSHI VILLA26 KUTTIADAN STREETMEDAVAKKAM TANK ROAD ,KILPAUK CHENNAI TN


01-JAN-2004

NO 10A VARADAPPAN STREETWEST MAMBALAM ,MADRAS


01-JAN-2004

BOSAIRAM

SREYAS 2ND FLOOR23/5 GILCHRIST AVENUEHARRINGTON ROAD ,CHENNAI


01-JAN-2004

DY. CHIEF ENGINEER/CONSTRUCTION, SOUTHERN RAILWAY, BUNGLOW NO.: 230/PGT, HEMAMBIKA NAGAR, HAMSADHWANI, ROAD, OLAVAKKOT, PALGHAT ,


01-JAN-2004

RENGANATHAN

RENGANATHAN

135 CHAMBERS ROAD, NANDANAM, CHENNAI ,Chennai


01-JAN-2004

RENGANATHAN

RENGANATHAN



01-JAN-2004

RENGANATHAN

RENGANATHAN



01-JAN-2004



01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1786 KAMLESH M GOSALIA GOSALIA INDIA Tamil Nadu 600086 KR048351 525 NO

1787 VENKATA SUBBARAO SUBBARAO INDIA Tamil Nadu 600040 KR048363 525 NO

1788 VAIDEHI INDIA Tamil Nadu 600083 KR048425 525 NO

1789 A CHETTY CHETTY INDIA Tamil Nadu 600079 KR048454 525 NO

1790 VASANTHI RAMESH RAMESH INDIA Tamil Nadu 600090 KR048548 525 NO

1791 R VISWAS NA INDIA PONDICHERRY 605005 KR048646 525 NO

1792 R INDIA Tamil Nadu 620016 KR048710 525 NO

1793 RITA DHOLE DHOLE INDIA Tamil Nadu 620016 KR048717 525 NO

1794 RAKESH KUMAR KUMAR INDIA Delhi 110011 KR048718 525 NO

1795 S N INDIA Delhi 110060 KR048752 525 NO

1796 R C PRAKASAM PRAKASAM INDIA Tamil Nadu 600088 KR048823 525 NO

#256 OLD #280 LLOYDS ROADA/5 GITANJALI APPARTMENTS ,CHENNAI


01-JAN-2004

CHILUKURI

FLAT NO 6 PLOT NO 1000 GOLDEN DALE, 6TH AVENUE ANNANAGAR, CHENNAI MADRAS ,Chennai


01-JAN-2004

RAGHUNATHAN

RAGHUNATHAN

C288 PRAVEEN VENKATARAMAN APTS5TH AVENUE, ASHOK NAGAR ,CHENNAI - 83


01-JAN-2004

RADHAKRISHNA

23 KASI CHETTY STCHENNAI ,


01-JAN-2004

A 11/2 DWARAKA III MAIN ROADBESANT NAGARCHENNAI ,


01-JAN-2004

NO 23 III RD CROSS ST SARADAMBALNAGAR PONDICHERRY ,


01-JAN-2004

SANTHANAKRISHNAN

SANTHANAKRISHNAN

319/B ORDANCE ESTATEBHEL TOWNSHIPTIRUCHI 620 016 ,


01-JAN-2004

TYPE IV 410, ORDNANCE ESTATE, TIRUCHIRAPALLI ,


01-JAN-2004

ROOM NO.8, `H' BLOCK, DTE OF PLANNING & COORDINATION, MINISTRY DEFENCE, DHQ PO NEW DELHI. ,


01-JAN-2004

BALASUBRAMANIAN

BALASUBRAMANIAN

#29/26 1ST FLOOROLD RAJINDER NAGARNEW DELHI ,


01-JAN-2004

NO 22 2ND STREETPARTHA SARATHY NAGARADAMBAKKAM ,CHENNAI


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1797 INDRA CHANDRA PRAKASAM PRAKASAM INDIA Tamil Nadu 600088 KR048824 525 NO

1798 M V RAMASWAMY RAMASWAMY INDIA Tamil Nadu 641011 KR048881 525 NO

1799 M INDIA Tamil Nadu 600093 KR048904 525 NO

1800 P M VISHNU NAMBOODIRI INDIA Andhra Pradesh KR049018 525 NO

1801 T N RAMANATHAN INDIA Karnataka 560085 KR049040 525 NO

1802 K VIJAYA RAGHAVAN RAGHAVAN INDIA Kerala 679101 KR049058 525 Approved NO

1803 D PAI PAI INDIA Kerala 680021 KR049108 525 NO

1804 THOMAS MATHEW MATHEW INDIA Kerala 680631 KR049130 525 NO

1805 PRAMOD KUMAR JAIN JAIN INDIA Telangana 500003 KR049185 525 NO

1806 SUNIL JAIN JAIN INDIA Kerala 682019 KR049189 525 NO

NO 22 2ND STREET, PARTHA SARATHY NAGAR, ADAMBAKKAM, CHENNAI ,Chennai


01-JAN-2004

C/O BRINDA SUNDARAM, 86 ANNAMAGAI ROAD, COIMBATORE ,


01-JAN-2004

RAMACHANDRAN

RAMACHANDRAN

51 VENKATESH NAGAR MAIN ROAD,VENKATESH NAGAR ,VIRUGAMBAKKAM, MADRAS


01-JAN-2004

A G E E/M, NAVAL BASE, P.O. GHANDHIGRAM, (OPP. MALKAPURAM POLICE STN), VISAKHAPATNAM ,

Vishakhapatnam


01-JAN-2004

RAMANATHAN

18 SOWMYA 6TH B CROSSBALAJI NGR OPP C K A BUS TERMINUSB S K II STAGE ,BANGALORE

Bangalore Rural


01-JAN-2004

KIZHAKKEPPAT HOUSE, MUNCIPAL MARKET LANE, OFF T B ROAD, OTTAPALAM ,


01-JAN-2004

RAMAKRISHNA

HOUSE NO 12/298MUSJID ROAD KOKKALAI ,TRICHUR R S


01-JAN-2004

KUNNATHUKUZHYR V PURAMTHRISSUR ,


01-JAN-2004

TRANSPORT CORPORATION OF INDIA LTD.,306 & 307, ASHOKA BHOOPAL CHAMBERS ,S P ROAD, SECUNDERABAD


01-JAN-2004

29/1219-A, SAHODHARAN AYAPPAN ROAD, VYTTILA KOCHI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1807 SHARON ELIZABETH ALAPPATT ALAPPATT INDIA Kerala 682020 KR049200 525 NO

1808 SHIRLY FRANCIS FRANCIS INDIA Kerala 682025 KR049219 525 NO

1809 K E CHERIAN CHERIAN INDIA Kerala 686004 KR049281 525 NO

1810 C DEVARAJAN DEVARAJAN INDIA Kerala 695004 KR049389 525 NO

1811 G NEELAKANTAN INDIA Kerala 695005 KR049399 525 NO

1812 P K SANAL KUMAR INDIA Kerala 695013 KR049426 525 NO

1813 K INDIA Kerala 695014 KR049430 525 NO

1814 P K INDIA Kerala 695039 KR049467 525 NO

1815 K RAO RAO INDIA Andhra Pradesh 530035 KR049484 525 NO

1816 ANJALI MARIE CHAUDHURI CHAUDHURI INDIA West Bengal 700029 KR049555 525 NO

1817 SANJIT KUMAR MAJUMDAR MAJUMDAR INDIA West Bengal 700002 KR049581 525 NO

JOSE VILLAROYAL LANE KADAVANTRA ,COCHIN


01-JAN-2004

32/2586 MAMANGALAM PALARIVATTOM P O, KOCHIN ,


01-JAN-2004

ELANJIMOOTTIL KANDATHILMUTTAMBALAM P O ,KOTTAYAM


01-JAN-2004

ASWATHY T C 3/2603PATTOM PALACE P OTRIVANDRUM 695004 ,


01-JAN-2004

NEELAKANTAN

AISWARYA KAMALA GARDENS, PEROORKADA, TRIVANDRUM ,


01-JAN-2004

SREE SANDHYA IAS COLONY, VATTIYOOR KAVU, TRIVANDRUM ,


01-JAN-2004

VIJAYAKUMARAN

VIJAYAKUMARAN

DIVISION AUDIT OFFICERSSOUTHERN RAILWAY ,THYCAUD TRIVANDRUM


01-JAN-2004

PEETHAMBARAN

PEETHAMBARAN

SENIOR AUDIT OFFICERS COMMERCIAL, C/O THE ACCOUNTANT GENERAL AUDIT, TRIVANDUM ,


01-JAN-2004

MADHUSUDHANA

STEEL AUTHORITY OF INDIA LTD.BRANCH TRANSPORT & SHIPPING OFFICEHARBOUR APPROACH ROAD, VISAKHAPATNAM

,


01-JAN-2004

FLAT 1B, AVENUE HOUSESOUTHERN AVENUE ,KOLKATA


01-JAN-2004

6/2 B SEALS GARDEN LANE, CALCUTTA ,Kolkata


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1818 BASU BASU INDIA West Bengal 700005 KR049614 525 NO

1819 REKHA ROY ROY INDIA West Bengal 700006 KR049626 525 NO

1820 PRABAL RAY RAY INDIA West Bengal 700010 KR049675 525 NO

1821 BURJOR JAMSHED GUZDAR GUZDAR INDIA Maharashtra 400016 KR049697 525 NO

1822 JIMMY SHAPUR ARDESHER ARDESHER INDIA West Bengal 700013 KR049701 525 NO

1823 MANOJIT INDIA West Bengal 700043 KR049710 525 NO

1824 PRASAD SEN GUPTA GUPTA INDIA West Bengal 700016 KR049747 525 NO

1825 ASHOKE KUMAR KANJILAL KANJILAL INDIA West Bengal 700019 KR049805 525 NO

1826 BANERJEE BANERJEE INDIA West Bengal 700001 KR049875 525 NO

1827 ASWIN KUMAR SHAH SHAH INDIA West Bengal 700025 KR049920 525 NO

1828 MUKHERJEE MUKHERJEE INDIA West Bengal 700026 KR049931 525 NO

1829 NIRMAL KUMAR SAHA SAHA INDIA West Bengal 700027 KR049978 525 NO

SUSHMITA

79/3/2A RAJA NABAKRISHNA STREETFLAT NO 14CALCUTTA 700005 ,


01-JAN-2004

13,NANDA KR CHOWDHURY LANECALCUTTA ,


01-JAN-2004

SATADROO FLAT NO:4B,53 D, DR.S C BANERJEE ROAD, ,CALCUTTA.


01-JAN-2004

42 DELTA APARTMENTM-CHOTANI MARGMAHIM WEST ,MUMBAI


01-JAN-2004

177 LENIN SARANICALCUTTA ,


01-JAN-2004

RAYCHAUDHURI

RAYCHAUDHURI

C O DEVANANDA BAGCHI 83 K N SEN ROAD KOLKATA ,


01-JAN-2004

FLAT 3 IST FLOOR, 13 MARQUTS STREET, CALCUTTA ,Kolkata


01-JAN-2004

FLAT A3 AMARABATI 3RD FLOOR29/7 & 29/8 BALLYGUNGE PARKCALCUTTA 700019 ,


01-JAN-2004

DIPANKAR

VICE PRESIDENT, HUMAN RESOURCESABP PVT LTD., 6, PRAFULLA SARKAR STREET ,CALCUTTA


01-JAN-2004

56 BAKULBAGAN ROADCALCUTTA 700025 ,


01-JAN-2004

AMITABHA

269 KALIGHAT ROAD, CALCUTTA ,Kolkata


01-JAN-2004

19 CHETLA CENTRAL ROAD, CALCUTTA ,Kolkata


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1830 PRATIMA KUNDU KUNDU INDIA West Bengal 700028 KR050008 525 NO

1831 CHUNILAL KUNDU KUNDU INDIA West Bengal 700028 KR050009 525 NO

1832 SANJAY DATTA DATTA INDIA West Bengal 700033 KR050101 525 NO

1833 RABIN CHATTERJEE CHATTERJEE INDIA West Bengal 700034 KR050120 525 NO

1834 ABHIJIT MAJUMDER MAJUMDER INDIA West Bengal 700045 KR050163 525 NO

1835 DEBNATH INDIA West Bengal 700054 KR050228 525 NO

1836 VENKATA RAMASARMA RAMASARMA INDIA Telangana 500076 KR050237 525 NO

1837 HAZRA HAZRA INDIA West Bengal 700064 KR050277 525 NO

1838 DEBASIS BISWAS BISWAS INDIA West Bengal 700064 KR050288 525 NO

1839 VENKATA BHASKAR BHASKAR INDIA West Bengal 700064 KR050305 525 NO

1840 SHRUTI KHANDELIA KHANDELIA INDIA Maharashtra 400607 KR050350 525 NO

1841 SUJIT KUMAR MALLIK MALLIK INDIA West Bengal 700026 KR050353 525 NO

87 KAMALAPUR EASTDUM DUM ,CALCUTTA


01-JAN-2004

87 KAMALAPUR EASTDUM DUM ,CALCUTTA


01-JAN-2004

78 2C SULTAN ALAM ROAD SWISS PARK CALCUTTA ,


01-JAN-2004

185 EA SALT LAKE CITY, CALCUTTA ,Kolkata


01-JAN-2004

FLAT NO 5 BLACK NO 10 MIG 2 PHASE II, GOLF GREEN URBAN COMPLEX, CALCUTTA ,Kolkata


01-JAN-2004

CHATTOPADHYAY

CHATTOPADHYAY

17/227 HUDCO HOUSING ESTATE, CALCUTTA ,Kolkata


01-JAN-2004

BHAGAVATULA

FLAT NO.303, PRIVIK RESIDENCY,4-9-63, HMT NAGAR (STREET 4) ,NACHARAM, HYDERABAD


01-JAN-2004

SHRAVANI

AE-683 SECTOR 1SALT LAKE CITYKOLKATA ,


01-JAN-2004

CD 248 SALT LAKE, SECTOR 1 (2ND FLOOR), CALCUTTA ,Kolkata


01-JAN-2004

SUBRAMANIAN

EC-62 SECTOR 1SALT LAKE ,CALCUTTA


01-JAN-2004

A-302 ATLANTA HIRANANDANI ESTATEGHODBUNDER ROADPATLIPADA ,THANE (WEST)


01-JAN-2004

20/12/2 ISWAR GANGULY STREET ,KOLKATA


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1842 NATH ROY ROY INDIA West Bengal KR050379 525 NO

1843 PINAKI HALDAR HALDAR INDIA West Bengal 700080 KR050394 525 NO

1844 RANJIT CHANDRA KAR KAR INDIA West Bengal 700084 KR050402 525 NO

1845 DEBASISH MODAK MODAK INDIA West Bengal 711101 KR050483 525 NO

1846 S K SARASWAT SARASWAT INDIA Bihar 828125 KR050590 525 NO

1847 AMBIKA PRASAD MONDAL MONDAL INDIA West Bengal 713343 KR050591 525 NO

1848 JAYANTA INDIA West Bengal 731235 KR050627 525 NO

1849 AMITAYU MISRA MISRA INDIA West Bengal 732103 KR050637 525 NO

1850 JHA JHA INDIA Madhya Pradesh 482002 KR050650 525 NO

1851 SEKHAR DASGUPTA DASGUPTA INDIA West Bengal 736121 KR050653 525 NO

BARENDRA

C/O. SRI P. CHAKRAVORTY, 160, AGHARE SARANE, P.O. RAJPUR, DT. 24 PARGANAS (SOUTH), WEST BENGAL ,

South 24 Parganas


01-JAN-2004

5C 8 ANANDAM APARTMENTS 7 K B SARANI MALL ROAD CALCUTTA ,


01-JAN-2004

79 ASHOKE ROADCALCUTTA ,


01-JAN-2004

11 DR P K BANERJEE ROAD, HOWRAH ,


01-JAN-2004

ADDL. GEN. MANAGER, GOVINDPUR AREA, BHARAT COKING COAL LTD., P.O.SONARDIH, DIST. DHANBAD, BIHAR ,


01-JAN-2004

INDIRA GANDHI MEMORIAL HOSPITAL KULTI, PO KULTI DIST BURDWAN, W B ,


01-JAN-2004

BHATTACHARYA

BHATTACHARYA

SHYAMBATISANTINIKETAN ,BIRBHUM W B


01-JAN-2004

MUKDUMPUR BARWARI TALA LANE POST MUKDUMPUR DIST MALDA WEST BENGAL ,


01-JAN-2004

RAJENDRA

DY GENERAL MANAGERPOWER GRID CORP OF INDIA LTDNEAR SUKHA VILLAGE PATAN ROAD ,JABALPUR (MP)


01-JAN-2004

SHIKHADRI

SUB DIVISIONAL HOSPITAL, PO ALIIPURDUAR DT JALPAIGURI ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1852 PURABI SARKAR SARKAR INDIA West Bengal 743222 KR050693 525 NO

1853 SAHU SAHU INDIA Orissa 751002 KR050718 525 NO

1854 MAMATA DASH DASH INDIA Orissa 757001 KR050761 525 NO

1855 MOHAPATRA MOHAPATRA INDIA Orissa 759147 KR050772 525 NO

1856 RAMA CHANDRA BEHERA BEHERA INDIA Orissa 763008 KR050796 525 NO

1857 BIJAN KUMAR BISWAS BISWAS INDIA Maharashtra 442901 KR050797 525 NO

1858 RADHA MOHAN PANDA PANDA INDIA Orissa 768001 KR050802 525 NO

1859 ANIMESH CHANDRA RAY RAY INDIA West Bengal 700114 KR050808 525 NO

1860 RUMA RAY RAY INDIA West Bengal 700114 KR050809 525 NO

364/3ASHOKENAGAR PO ASHOKE NAGAR ,NORTH 24 PARGANAS


01-JAN-2004

PITAMBAR

QR NO M 14 BHIMTANGI HOUSING BOARDCOLONY BHUBANESWAR ,


01-JAN-2004

WARD NO 3 BAGHRA ROADNEAR J D TALKIESBARIPADA MAYURBHANJ ,ORISSA


01-JAN-2004

JAGANNATH

III A/03 NTPC TTS, PO DEEPSHIKHA DISH ANGUL, ORISSA ,


01-JAN-2004

QR NO C/90 SECTOR 3, NALWDAMANJODI, DIST KOREPUT DOMANJODI ,


01-JAN-2004

GENERAL MANAGER (COMML)BALLARPUR INDUSTRIES LTD UNIT-BALLARPURPO-BALLARPUR PAPER MILLSDIST-CHANDRAPUR MAHARASHTRA 442901 ,


01-JAN-2004

AT BALIBANDHAPO/DT SAMBALPUR ,


01-JAN-2004

FLAT NO D6-201 PEERLESS NAGARB T ROADPO PANIHATI DIST 24 PGS (N) ,KOLKATA (W B)


01-JAN-2004

FLAT NO D6-201 PEERLESS NAGARB T ROADPO PANIHATI DIST 24 PGS (N) ,KOLKATA (WB)


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1861 B K GUPT GUPT INDIA MEGHALAYA 793001 KR050852 525 NO

1862 MAJUMDAR MAJUMDAR INDIA Tripura 799155 KR050856 525 NO

1863 MAYA RANI SINHA SINHA INDIA Bihar 801503 KR050881 525 NO

1864 UTTAM CHATERJEE CHATERJEE INDIA Jharkhand 826004 KR050913 525 NO

1865 SHREE KANT VERMA VERMA INDIA Jharkhand 826001 KR050926 525 NO

1866 VIJAY KUMAR SAXENA SAXENA INDIA Jharkhand 828117 KR050935 525 NO

1867 PRASAD PRASAD INDIA Jharkhand 828119 KR050937 525 NO

1868 SHYAM SUNDAR SINGH SINGH INDIA Jharkhand 831001 KR050950 525 NO

1869 ASHISH KUMAR INDIA West Bengal 700091 KR050980 525 NO

1870 RAJINDER PAUL KAPOOR KAPOOR INDIA Uttar Pradesh 201011 KR051010 525 NO

C/O P C BORTHAKUR, OPP HALKI PETROL PUMP, MALKI POINT SHILLONG ,


01-JAN-2004

USHARANJAN

ASHRAMPARA P O BELONIA DIST SOUTHTRIPURA BELONIA ,


01-JAN-2004

C/O PANKAJ SINHAMANGLAM ENCLAVE, NEAR RPS SCHOOL, ,NEW BAILEG ROAD


01-JAN-2004

QR NO CIII/20 KARMIK NAGAR COLONYPO I S M DIST DHANBADBIHAR 826004 ,


01-JAN-2004

DEPUTY DIRECTOR, CENTRAL FUEL RESEARCH INSTITUTE(RETD.), M I G PLOT -88 HSG COLONY, DHANBAD ,


01-JAN-2004

SPL SURGEON KUSTORE, CENTRAL HOSPITAL PO KUSTORE, DHANBAD ,


01-JAN-2004

SUDARSHAN

AT NUNUDHPO PATHERDIHDHANBAD 828119 ,


01-JAN-2004

15 HILLVIEW ROAD, NORTHERN TOWN BISTUPUR, JAMSHEDPUR ,


01-JAN-2004

BHATTACHARJEE

BHATTACHARJEE

AK-29, SECTOR - II,SALT LAKE CITY, ,CALCUTTA


01-JAN-2004

D-223 FIRST FLOOR, RAMPRASTHA, GHAZIABAD, (U P) ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1871 DEBASHIS BHADURI BHADURI INDIA Bihar 842001 KR051026 525 NO

1872 MANOJ KUMAR GOEL GOEL INDIA Delhi 110018 KR051039 577.5 NO

1873 K G SEHGAL SEHGAL INDIA Delhi 110054 KR051050 577.5 NO

1874 SINGH CHAUHAN CHAUHAN INDIA Haryana 122001 KR051053 262.5 NO

1875 SAGAR SAGAR INDIA Uttar Pradesh 211001 KR051062 577.5 NO

1876 GAUTAM D AMLADI AMLADI INDIA Maharashtra 400016 KR051104 577.5 NO

1877 V K SEBASTIAN SEBASTIAN INDIA Maharashtra 400049 KR051145 577.5 NO

1878 RAJEEV NEELKANT NAIR NAIR INDIA Maharashtra 401104 KR051199 577.5 NO

1879 DATTATRAYA KORAD KORAD INDIA Maharashtra 411003 KR051256 262.5 NO

1880 NALINI PRAKASH PRAKASH INDIA Karnataka 560032 KR051306 262.5 NO

1881 VAISHALI SAPLE SAPLE INDIA Maharashtra 400028 KR051395 630 NO

1882 NITIN SADASHIV BHAGAT BHAGAT INDIA Maharashtra 400031 KR051398 630 NO

BESIDE L.S.COLLEGE GATE,KALAMBAGH ROAD, ,MUZAFFARPUR.


01-JAN-2004

19/29 TILAK NAGAR, NEW DELHI ,


01-JAN-2004

B-2 SERVICE OFFICERS FLATS, DR D O ESTATE LUCKNOW ROAD, DELHI ,


01-JAN-2004

RAJENDRA

F-308 SEC 15 II RAIL VIHAR, GURGAON ,


01-JAN-2004

VIRENDRA

8-E STRACHY ROADCIVIL LINES ,ALLAHABAD


01-JAN-2004

B/23 KARNATAK BUILDINGSMOGAL LANE ,MATUNGA ROAD


01-JAN-2004

FLAT 126 BLDG 9AIR INDIA APTS JUHU SCHEME ,MUMBAI


01-JAN-2004

FLAT NO 202 BUILDING A-17HARSH UNIQUE CHS LTD SHANTI PARKMIRA ROAD EAST ,THANE DIST


01-JAN-2004

RATNAMALA

454/7 OLD BAZAR, PATHARKAR CHAWL, KHADKI PUNE ,Pune


01-JAN-2004

165 H M T LAYOUT8TH MAIN ROADR T NAGAR PO ,BANGALORE

Bangalore Rural


01-JAN-2004

17 DADAR SAI KIRTI SOCIETY5 TH FLOOR ANANT PATIL ROAD ,DADAR MUMBAI


01-JAN-2004

C-76 TARANG VIHAR R A KIDWAI MARG, WADALA ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1883 SHRIDHAR BANDWI GANGURDE GANGURDE INDIA Maharashtra 400051 KR051399 630 NO

1884 SITARAM BHADADE BHADADE INDIA Maharashtra 425001 KR051484 630 NO

1885 GEETA MENON MENON INDIA Tamil Nadu 600018 KR051500 630 NO

1886 P INDIA Tamil Nadu 600018 KR051501 630 NO

1887 NEETA SUDHAKAR SURVE SURVE INDIA Maharashtra 415612 KR051528 682.5 NO

1888 PRAMILA G DALVI DALVI INDIA Maharashtra 400001 KR051544 735 NO

1889 KAVITHA KASTURI KASTURI INDIA Karnataka 560008 KR051546 735 NO

1890 R E CHANDANANI CHANDANANI INDIA Uttar Pradesh 201301 KR051558 735 NO

1891 DADAJI KHAVLE KHAVLE INDIA Maharashtra 411041 KR051559 735 NO

1892 TALEKAR SUDHAKAR GIRDHAR TALEKAR INDIA Maharashtra 422101 KR051563 420 NO

Y-10-160 GOVT COLONY, BANDRA EAST ,Mumbai City


01-JAN-2004

KESHARLAL

32 MANGALYAPREM NAGARPRIMPRALA ROADJALGAON 425 001 ,


01-JAN-2004

FLAT NO 4C MOULI'S TOWER92 C P RAMASWAMY ROADALWARPET ,CHENNAI


01-JAN-2004

RADHAKRISHNAN

RADHAKRISHNAN

FLAT NO 4C MOULI'S TOWER92 C P RAMASWAMY ROADALWARPET ,CHENNAI.


01-JAN-2004

H NO 212 KUWARBAY, RATNAGIRI ,Ratnagiri


01-JAN-2004

CEASER ROAD, MUMBAI ,Mumbai City


01-JAN-2004

D1 ST JOHNS MEDICAL COLLEGE, STAFF QUARTERS HOSUR ROAD KORAMANGALA, BANGALORE ,


01-JAN-2004

E-23 SECTOR-21 JALVAYU VIHAR DIST-G B NAGAR NODIA (U P) ,


01-JAN-2004

YASHAVANT

HIND VIJAY COOP HSG SOCIETYVIMAN NAGARPUNE 411041 ,


01-JAN-2004

TALEKAR SADAN VIR SAWARKAR NAGARDASAK JAIL ROAD NASIK ROADTAL DIST NASIK 422101 ,


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1893 MOHAN NARAYAN HEDAOO HEDAOO INDIA Maharashtra 440025 KR051570 735 NO

1894 R HEERA HEERA INDIA Kerala 691589 KR051583 735 NO

1895 NEELIMA GUPTA GUPTA INDIA Delhi 110002 KR051600 735 NO

1896 RAJINDER SINGH SINGH INDIA Delhi 110015 KR051666 735 NO

1897 TRIPTA KAPOOR KAPOOR INDIA Delhi 110016 KR051669 735 NO

1898 CHOPRA CHOPRA INDIA Delhi 110019 KR051709 735 NO

1899 J KRISHNAN KRISHNAN INDIA Maharashtra 400101 KR051718 735 NO

1900 T S INDIA Uttar Pradesh 201307 KR051721 735 NO

1901 B D NATHANI NATHANI INDIA Delhi 110024 KR051741 420 NO

1902 B S SIKKA SIKKA INDIA Delhi 110027 KR051760 420 NO

1903 SEEMA SAREEN SAREEN INDIA Delhi 110029 KR051770 735 NO

1904 SRINIVASA RAO RAO INDIA Telangana 500018 KR051800 735 NO

60 "B" MAA RENUKA VIHAR COLONYRAMESHWARI RING ROAD NEAR NARENDRA NAGAR ,SHATABADI NAGAR, NAGPUR


01-JAN-2004

LEKSHMISREETEMPLE ROAD, UMAYANALLOOR P.O. ,KOLLAM


01-JAN-2004

77 DARYA GANJNEW DELHI ,


01-JAN-2004

C-12 KIRTI NAGARNEW DELHI ,


01-JAN-2004

15/6 SARVA PRIYA VIHARNEW DELHI ,


01-JAN-2004

OMPRAKASH

45 DESH BANDHU APPT, KALKAJI, NEW DELHI ,


01-JAN-2004

F.NO. 104 C, RUBY, ISM HOUSE THAKUR VILLAGE, KANDIVLI (E), MUMBAI ,Mumbai Suburban


01-JAN-2004

ARAVAMUTHAN

ARAVAMUTHAN

C-243, KENDRIYA VIHAR,SECTOR - 51, ,NOIDA


01-JAN-2004

F/113 IIND FLOOR, LAJPAT NAGAR I, NEW DELHI ,


01-JAN-2004

BA-344 TAGORE GARDENNEW DELHINEW DELHI 110027 ,


01-JAN-2004

A-2/5 SAFDARJUNG ENCLAVE NEW DELHI ,


01-JAN-2004

JILLELLAMUDI

FLAT NO 501 SWASTIK COMPLEX, KALYAN NAGAR VEN III HYDERABAD ,Hyderabad


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1905 SURINDER PAL LUTHRA LUTHRA INDIA Delhi 110091 KR051898 735 NO

1906 M HASAN HASAN INDIA Uttar Pradesh 226006 KR052012 735 NO

1907 ARUN KHANNA KHANNA INDIA Uttar Pradesh 221005 KR052031 735 NO

1908 KRISHNA KUMAR TANGRI TANGRI INDIA Uttar Pradesh 226001 KR052035 735 NO

1909 SUDHIR PRAKASH GUPTA GUPTA INDIA Uttar Pradesh 226004 KR052041 735 NO

1910 B D UPADHYAY UPADHYAY INDIA Uttar Pradesh 226010 KR052045 735 NO

1911 SURESH CHANDRA GUPTA GUPTA INDIA Uttar Pradesh 226020 KR052051 735 NO

1912 SHIFALI SATSANGEE SATSANGEE INDIA Uttar Pradesh 282002 KR052075 735 NO

1913 SAHIB P SATSANGEE SATSANGEE INDIA Uttar Pradesh 282002 KR052076 735 NO

1914 SHARMA SHARMA INDIA Gujarat 390007 KR052205 735 NO

1915 NITIN P KAPADIA KAPADIA INDIA Maharashtra 400002 KR052298 735 NO

1916 DOSSAN BOMAN COOPER COOPER INDIA Maharashtra 411040 KR052427 735 NO

1917 MOTI BIJLANI BIJLANI INDIA Maharashtra 400005 KR052445 735 NO

1918 PARITOSH KULIM PANDYA PANDYA INDIA Maharashtra 400005 KR052458 735 NO

169 B POCKET B MAYUR VIHAR PHASE II NEW DELHI ,


01-JAN-2004

MOZAFFARUL

#304 NIRMAN PRESIDENCY APTB-305 MAHAR NAGAR ,LUCKNOW


01-JAN-2004

113 B RAVINDERPURA LANE NO10 VARANASI ,Varanasi


01-JAN-2004

7 J C BOSE MARG LALBAGH LUCKNOW ,


01-JAN-2004

20 TILAK NAGARNEAR C-32 AISH BAGH ,LUCKNOW


01-JAN-2004

2/409 VIRAMKHANDGOMTI NAGAR ,LUCKNOW


01-JAN-2004



01-JAN-2004

63 NEHRU NAGARAGRA ,


01-JAN-2004

63 NAHRU NAGARAGRA ,


01-JAN-2004

AWADHESH

J-6 KALINDI APT RACE COURSE CIRCLE BARODA ,Vadodara


01-JAN-2004

19/21 PICKET CROSS ROAD3RD FLOORMUMBAI 400002 ,


01-JAN-2004

A-1 FLAT NO 701GANGA SATELLITEWANOWARIE ,PUNE


01-JAN-2004

KISHINCHAND

SOUTH VILLE 106 WODE HOUSE ROAD COLABA ,Mumbai City


01-JAN-2004

COMPUTER GROUPTIFR HOMI BHABHA ROAD ,COLABA BOMBAY


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1919 RUPANDE RAKESH KRISHNARAJ KRISHNARAJ INDIA Maharashtra 400007 KR052550 735 NO

1920 KAMINI KADAM KADAM INDIA Maharashtra 400018 KR052817 735 NO

1921 BHASKAR D GHOSE GHOSE INDIA Maharashtra 415612 KR052933 735 NO

1922 PARAB RAMESH KRISHNA PARAB INDIA Maharashtra 400024 KR052973 735 NO

1923 RINA MAHIYAR GOGHAVALA GOGHAVALA INDIA Maharashtra 400053 KR053029 420 NO

1924 SACHIN FERNANDES FERNANDES INDIA Maharashtra 400001 KR053059 735 NO

1925 KAVYA A MENON MENON INDIA Maharashtra 400028 KR053129 735 NO

1926 MAHESH CHAND CHAND INDIA Maharashtra 400010 KR053174 735 NO

1927 AMAN ABHIJIT KULKARNI KULKARNI INDIA Maharashtra 400013 KR053222 420 NO

1928 RESHMI SEHGAL SEHGAL INDIA Maharashtra 400036 KR053256 735 NO

P K BLDG OWENDUN ROADGAMDEVI ,MUMBAI


01-JAN-2004

8 SEA GREEN 7/15 WORLI SEAPACE ,Mumbai City


01-JAN-2004

BLDG : JAMUNA POST BOX NO 11 FLAT NO 103 PHASE II COLONY FINOLEX HSG COLONY ZADGAON BLOCK MIDC RATNAGIRI ,Ratnagiri


01-JAN-2004

A33/868 NEHRU NAGAR KURLA EAST ,Mumbai Suburban


01-JAN-2004

607/608 SHEFFEILD TOWERS 2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI ,Mumbai Suburban


01-JAN-2004

WADIA GHANDY & CO.N M WADIA BLDG., 123 M G ROAD ,MUMBAI


01-JAN-2004

4 PETHE BUILDING OPP SHARDASHRAM B PARULEKAR RD DADAR(W) ,Mumbai City


01-JAN-2004

A-701 ST MARY APARTMENT NESBIT ROAD MAZGAON ,Mumbai City


01-JAN-2004

B 102 FALCON'S CASTLE HSG SOC LTD833 'A' SENAPATI BAPAT MARGELPHINSTONE ROAD, MUMBAI 400013 ,


01-JAN-2004

63 A MEHERINA NEPEAN SEA ROAD ,Mumbai City


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1929 SUBHRA DAS DAS INDIA Maharashtra 400607 KR053269 735 NO

1930 G C DUBEY DUBEY INDIA Maharashtra 400005 KR065552 3570 NO

1931 JOY VASUDEV VASUDEV INDIA Maharashtra 400071 KR067194 525 NO

1932 RITA SIRCAR SIRCAR INDIA Karnataka 560001 KR070294 735 NO

1933 R R IYENGAR IYENGAR INDIA MAHARASHTRA 400037 KR053271 735 NO

1934 MYTHILI INDIA MAHARASHTRA 400037 KR053272 735 NO

1935 S RAJARAM RAJARAM INDIA TAMIL NADU 600083 KR053414 735 NO

1936 DATTATRAY DATTATRAY INDIA MAHARASHTRA 400051 KR053446 735 NO

1937 KUSUM SURYAKANT MEHTA MEHTA INDIA MAHARASHTRA 400052 KR053454 420 NO

1938 FEROZ AHMED INDIA MAHARASHTRA 400053 KR053499 735 NO

MAHAVIR DHAM CHSFLAT NO 401/B PLOT 27 & 28SECTOR 40 ,NERUL W


01-JAN-2004

7-D OYSTER APARTMENTS, PILOT BUNDER ROAD COLABA ,Mumbai City


01-JAN-2004

PATANKAR

423AB JOY HOSPITAL 10TH ROADCHEMBUR

MUMBAI ,


01-JAN-2004

49/1 KHANIJA BHAVANNIKE (IND) LIASON OFFICERACE COURSE ROAD BANGALORE ,


01-JAN-2004

17-C/204 KALPAK ESTATEANTHOPHILL SAIKH MISRI ROADMUMBAI 400037


01-JAN-2004

RAMCHANDRAN

RAMCHANDRAN

17-C/204 KALPAK ESTATEANTOPHILL SAIKH MISRI ROADMUMBAI 400037


01-JAN-2004

C/O S VISWANATHAN1ST FLOOR OLD NO 17 NEW NO 12RAGHAVA REDDY COLONY IIND STREETASHOK NAGAR CHENNAI 600083


01-JAN-2004

CHINDARKAR

SATISHCHANDRA

2/49 TEACHER'S COLONYMUMBAI 400051


01-JAN-2004

KRISHNA NIVAS 390 V P ROADLINKING ROAD KHAR WESTMUMBAI 400052


01-JAN-2004

GULAMALI NOORANI

GULAMALI NOORANI

NISHANT C-208 SEVEN BUNGLOWSANDHERI WESTMUMBAI 400053


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1939 MADHU HANDU HANDU INDIA MAHARASHTRA 400054 KR053546 735 NO

1940 SANDEEP SADANAND NAGVEKAR NAGVEKAR INDIA MAHARASHTRA 400054 KR053618 735 NO

1941 PRAKASH CHINTAMANI PRADHAN PRADHAN INDIA MAHARASHTRA 400057 KR053722 735 NO

1942 MUSTAN A TAMBAWALA TAMBAWALA INDIA MAHARASHTRA 400053 KR053751 735 NO

1943 SNEH GUPTA GUPTA INDIA MAHARASHTRA 400010 KR053905 735 NO

1944 VIJAYA ANANT SURVE SURVE INDIA MAHARASHTRA 400070 KR053973 420 NO

1945 NARESH ANANT SURVE SURVE INDIA MAHARASHTRA 400070 KR053974 420 NO

1946 JOY DAVID DAVID INDIA MAHARASHTRA 400037 KR053981 735 NO

1947 S S MANI MANI INDIA MAHARASHTRA 400080 KR054118 735 NO

1948 SONI AJAY RAGHAVJI RAGHAVJI INDIA MAHARASHTRA 400081 KR054128 735 NO

18/4 NANI BUNGALOW2ND HASANABAD LANE SANTACRU WESTMUMBAI 400054


01-JAN-2004

A/3 BHAGWATI SOCIETYLINKING ROAD EXTENSIONOPP.SHASTRI NAGAR SANTACRUZ(WEST)MUMBAI 400054


01-JAN-2004

A/301 ROYAL APARTMENTPRARTHANA SAMAJ ROADVILE PARLE EASTMUMBAI 400057


01-JAN-2004

1403/1404 PREMIUM TOWERLOKHANDWALAANDHERI WMUMBAI 400053


01-JAN-2004

A-701 ST MARY APARTMENTNESBIT ROAD MAZGAONBOMBAY 400010


01-JAN-2004

22/23 2ND FLOOR ANUPAMA VILLA KALE MARGKURLA WMUMBAI 400070


01-JAN-2004

22/23 2ND FLOORANUPAMA VILLA KALE MARGKURLA WEST MUMBAI 400070


01-JAN-2004

FLAT NO 105 D-2KRAMASHETRA S S NAGARSION EMUMBAI 400037


01-JAN-2004

NO 5 BHAVANA GOSHALA ROADMULUND WMUMBAI 400080


01-JAN-2004

207 MOTIMAHAL SANE GURUJI NAGAR90 FEET ROADMULUND (E) 400081


01-JAN-2004

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First Name


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Folio Number


Investment Type

Amount Transferred


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Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1949 ABHIJIT ASHOK KELKAR KELKAR INDIA MAHARASHTRA 411052 KR054129 735 NO

1950 VILAS SITARAM PEDNEKAR PEDNEKAR INDIA MAHARASHTRA 400081 KR054176 735 NO

1951 P N KURUP INDIA MAHARASHTRA 400089 KR054214 735 NO

1952 HARIRAM CHOGLE CHOGLE INDIA MAHARASHTRA 400092 KR054252 735 NO

1953 LEELA MANOHAR CHOGLE CHOGLE INDIA MAHARASHTRA 400092 KR054255 420 NO

1954 SUNANDA RAGHUNATH PARAB PARAB INDIA MAHARASHTRA 400104 KR054357 735 NO

1955 MOHAN BHARAT MADIWALE MADIWALE INDIA MAHARASHTRA 400604 KR054429 420 NO

1956 SANJIVA S PAPPU PAPPU INDIA MAHARASHTRA 400606 KR054438 735 NO

1957 SYED ASAD JAWED JAWED INDIA Uttar Pradesh 226001 KR054446 735 NO

C/O RANJANA GOSAVIFLAT NO.19/F - 1 GIRIJA VIHAR,KARVENAGAR, PUNE 411052


01-JAN-2004

B/502 BRAHMA NIWASMHADAMULUND EASTMUMBAI 400081


01-JAN-2004

JANARDHANA

JANARDHANA KURUP

BLDG NO 43/3 NEAR LOKMANYA TILAK SCHOOLTILAK NAGAR CHEMBURMUMBAI 400089


01-JAN-2004

MANOHAR

101/102 SUVARNAHANS BUILDINGRAM MANDIR ROAD BABHAIBORIVALI WEST MUMBAI 400092


01-JAN-2004

101/102 SUVARNHANS BUILDINGRAM MANDIR ROAD BABHAIBORIVALI WEST MUMBAI 400092


01-JAN-2004

49/387 SIDDHARTH NAGAR (OLD)ROAD NO 12 GOREGAON (WEST)MUMBAI 400104


01-JAN-2004

22/B/16 GIRISANNIDHYA SHRINAGARHOUSING COMPLEX WAGLE INDUSTRIAL ESTATETHANE WEST 400604


01-JAN-2004

B-205 SILVER ARCLTSAMATA NAGARTHANE 400606


01-JAN-2004

235/49 GUMME WALI KOTILANE SHAH CHERATULSI DAS MARG CHOWK LUCKNOW U P 226001


01-JAN-2004

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First Name


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Folio Number


Investment Type

Amount Transferred


Date of Birth

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Nominee Name

Joint Holder Name


Status of Payment

1958 PONDURI SURESH BABU BABU INDIA MAHARASHTRA 401210 KR054477 735 NO

1959 MALATHI DAYANAND KAMATH KAMATH INDIA MAHARASHTRA 411001 KR054543 735 NO

1960 CHOLPADI KAMATH KAMATH INDIA MAHARASHTRA 411001 KR054544 735 NO

1961 CHOLPADI KAMATH KAMATH INDIA MAHARASHTRA 411001 KR054545 735 NO

1962 USHABAI P RANADE RANADE INDIA MAHARASHTRA 411004 KR054600 735 NO

1963 SHEELA DSOUZA DSOUZA INDIA MAHARASHTRA 411011 KR054665 735 NO

1964 LATIKA V NAIR NAIR INDIA MAHARASHTRA 411014 KR054669 735 NO

1965 MADHAV VAMAN GORE GORE INDIA MAHARASHTRA 411030 KR054718 735 NO

1966 MADHAV SATHE SATHE INDIA MAHARASHTRA 411030 KR054735 735 NO

1967 SATHAYE BHASKAR BHASKAR INDIA MAHARASHTRA 402201 KR054876 735 NO

1968 ANITA SHARAD PATIL PATIL INDIA MAHARASHTRA 422005 KR055016 735 NO

ASSOCIATE PLANNER DIDCO LTD 2ND FLOORAMBIKA COMMERCIAL COMPLEX NAVGHARVASAI ROAD 401210


01-JAN-2004

GURUKRUPA 28 EMPRESSGARDEN VIEW SOCIETYNEAR SOPAN BAUG PUNE 411001


01-JAN-2004

DAYANAND



01-JAN-2004

DAYANAND



01-JAN-2004

1212 APTE ROAD D GYMPUNE 411004


01-JAN-2004

C-10 JEDHE PARKOPP CYCLE COLONY RASTA PETHPUNE 411011


01-JAN-2004

FLAT NO 2 BLDG NO 17KONARK NAGARVIMAN NAGAR PUNE 411014


01-JAN-2004

4 SHIVGIRI SOCIETY1412 SADASHIV PETHPUNE 411030


01-JAN-2004

VISHWANATH

C/O D V SATHE & CO CHARTERED ACCOUNTSASHWINI HEIGHTS 2016/17 SADASHIV PETHPUNE 411030


01-JAN-2004

CHANDRASHEKHAR

SUSHRUT CLINICOPP SITE MEGHA THEATREALIBAG 402201


01-JAN-2004

25 KRISHI NAGARCOLLEGE ROADNASIK 422005


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1969 JWALA PRASAD GUPTA GUPTA INDIA Delhi 110017 KR055061 735 NO

1970 V N P SHRIVATAVA SHRIVATAVA INDIA Madhya Pradesh 462024 KR055101 735 NO

1971 SHYAM SUNDER PRASAD PRASAD INDIA Madhya Pradesh 490006 KR055114 735 NO

1972 NISSIM RALPH JACOBS JACOBS INDIA Telangana 500016 KR055130 735 NO

1973 NISSIM RALPH JACOBS JACOBS INDIA Telangana 500016 KR055131 735 NO

1974 SARMA SARMA INDIA Andhra Pradesh 523157 KR055163 735 NO

1975 SONI SONI INDIA Andhra Pradesh 535004 KR055170 735 NO

1976 S N INDIA Karnataka 560003 KR055187 735 NO

1977 MANJU BHATIA BHATIA INDIA Karnataka 560066 KR055205 735 NO

1978 MANI VENUGOPAL VENUGOPAL INDIA Karnataka 560046 KR055237 735 NO

1979 JYOTI KUMAR ARORA ARORA INDIA Karnataka 560054 KR055244 735 NO

K-64/B, SHEIKH SARAI,PHASE-II,NEW DELHI. 110017


01-JAN-2004

9-B/304, SAKET NAGAR, HABIBGANJP.O. BHEL, BHOPAL 462024


01-JAN-2004

Q NO 34/B RUABANDHA SECTORPO CIVIL CENTREBHILAI MP 490006


01-JAN-2004

FLAT 1 C ARUNODAYA APPTS 7-1-70DHARAM KARAN RD AMEERPET,HYDERABAD 500016


01-JAN-2004

FLAT 16 ARUNODAYA APTS 7-1-70DHARAM KARAN RD AMEERPETHYDERABAD 500016


01-JAN-2004

PARULKURUDATTATREYA

OFFICER ANDHRA BANKPERALA BRANCHPERALA POST PKS DIST AP 523157


01-JAN-2004

SHRINIWAS

GIS LTDVIZIANAGARAMANDHRA PRADESH 535004


01-JAN-2004

PADMANABHAN

PADMANABHAN

29/A I FIR 2ND MAIN ROADG D PARK EXTN VYALIKAVALBANGALORE 560003


01-JAN-2004

VILLA - 270, PALM MEADOWSAIRPORT WHITE FIELD ROAD,RAMAGUNDANAHALLI, BANGALORE 560066


01-JAN-2004

21 2ND MAIN ROADJAYAMAHAL EXTNBANGALORE 560046


01-JAN-2004

506 1ST CRON 1ST STAGEGOKUL 1ST PHASEBANGALORE 560054


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1980 B MEENAKSHI PRABHU PRABHU INDIA Karnataka 560055 KR055251 735 NO

1981 K BHASKAR PAI PAI INDIA Karnataka 560025 KR055266 735 NO

1982 MUNEER AHMED AHMED INDIA Karnataka 570021 KR055281 735 NO

1983 BAMA INDIA TAMIL NADU 600017 KR055374 735 NO

1984 D S INDIA TAMIL NADU 600090 KR055397 735 NO

1985 JOSEPH VJ MASCARENHAS INDIA TAMIL NADU 600035 KR055410 735 NO

1986 SHANTHI INDIA TAMIL NADU 600041 KR055423 735 NO

1987 R RADHA KRIHNAN KRIHNAN INDIA TAMIL NADU 600041 KR055424 735 NO

1988 V R GOPALAN GOPALAN INDIA MAHARASHTRA 400005 KR055433 735 NO

1989 ARCHANA SRINIVASAN SRINIVASAN INDIA TAMIL NADU 600102 KR055453 420 NO

1990 V NARAYANEN NARAYANEN INDIA Karnataka 560097 KR055494 735 NO

612 SHASHI KIRAN APTS18TH CROSS MALLESWARAMBANGALORE 560055


01-JAN-2004

131 RAUKA VIEW51 RICHMOND ROADBANGALORE 560025


01-JAN-2004

2341 SULTAN PARK ROADMANDI MOHALLA MYSOREMYSORE 570021


01-JAN-2004

GOPALARATHNAM

GOPALARATHNAM

61 BURKIT ROADT NAGARMADRAS 600017


01-JAN-2004

BHASKARARAJU

BHASKARARAJU

3RD FLOOR GEETHA APARTMENTSNO 33 RUKHMANI RD KALAKSHETRA COLOBESANT NAGARCHENNAI 600090


01-JAN-2004

MASCARENHAS

STERLING HOLIDAY FINANCIAL SERVICES LTD498 ANNA SALAI KARUMUTTU CENTRENANDANAM MADRAS 600035


01-JAN-2004

RADHAKRISHNAN

RADHAKRISHNAN

223 20TH EAST ST THIRUVANNIYURCHENNAI 600041


01-JAN-2004

223 20TH EAST STREETTHIRUVANNIYURCHENNAI 600041


01-JAN-2004

NO.72, HASSA MAHAL,DALAMAL PARK, CUFFE PARADE,MUMBAI 400005


01-JAN-2004

F 210 ANNANAGAR CHENNAICHENNAI 600102


01-JAN-2004

NO 302 SAINIVAS APTSNANDANAVANAM LAYOUTVIDYARANYA PURABANGALORE 560097


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

1991 C JAYARAM JAYARAM INDIA Kerala 673004 KR055502 735 NO

1992 BIJAY KUMAR DHANUKA DHANUKA INDIA West Bengal 700006 KR055582 735 NO

1993 BOMAN PIROJSHAW BHATHENA BHATHENA INDIA West Bengal 700012 KR055594 735 NO

1994 SISIR KUMAR MUKERJEE MUKERJEE INDIA West Bengal 700014 KR055604 735 NO

1995 KUMAR DHAR DHAR INDIA West Bengal 700019 KR055626 735 NO

1996 RUMA MEDORA MEDORA INDIA West Bengal 700019 KR055627 735 NO

1997 SANAT RAO RAO INDIA Karnataka 560038 KR055665 735 NO

1998 GOURI MITRA MITRA INDIA West Bengal 700053 KR055700 735 NO

1999 DEBASIS MITRA MITRA INDIA West Bengal 700053 KR055701 735 NO

2000 SURESH P CHARLES CHARLES INDIA West Bengal 700064 KR055713 735 NO

2001 SISIR KUMAR SAHA SAHA INDIA West Bengal 700078 KR055732 735 NO

2002 DALJIT SINGH NOTRA NOTRA INDIA RAJASTHAN 334001 KR055792 787.5 NO

POONTHANAMCALICUT 673004


01-JAN-2004

12 MADHUROY BYE LANECALCUTTA 700006


01-JAN-2004

B-2 B B GANGULY STREETMADAN MANSION 1ST FLOORCALCUTTA 700012


01-JAN-2004

79/26/1B ACHARYA JAGADISH BOSE RDKOLKATA 700014


01-JAN-2004

RAMENDRA

4/11, FORN ROAD, GROUND FLOOR,FRONT PORTION,CALCUTTA 700019


01-JAN-2004

29/1 BALLYGUNJ CIRCULAR ROAD1ST FLOORCALCUTTA 700019


01-JAN-2004

C/O K.S RAOSAGUN 577 17TH CROSS ROADINDIRA NAGAR IIND STAGE BANGLORE 560038


01-JAN-2004

147 BLOCK GNEW ALIPORECALCUTTA 700053


01-JAN-2004

147 BLOCK GNEW ALIPORECALCUTTA 700053


01-JAN-2004

CE 217 SECTOR I SALT LAKECALCUTTA 700064


01-JAN-2004

B-7/16 SAMADRITA APARTMENTSECTP PHASE IIKASBA CALCUTTA 700078


01-JAN-2004

C/O S A S KHOSA11-A SADUL GANJBIKANER 334001


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2003 TARUN JAITLY JAITLY INDIA MAHARASHTRA 400097 KR055864 787.5 NO

2004 LEENA INDIA West Bengal 700019 KR055894 787.5 NO

2005 BHASKAR JAMSANDEKAR INDIA MAHARASHTRA 400064 KR055972 840 NO

2006 ASHOK KHUSHAL PATIL PATIL INDIA MAHARASHTRA 411030 KR056007 840 NO

2007 NATH KAPUR KAPUR INDIA Delhi 110001 KR056057 892.5 NO

2008 NEENA SARAF SARAF INDIA Delhi 110008 KR056076 892.5 NO

2009 REKHA RANI BHARDWAJ BHARDWAJ INDIA Delhi 110017 KR056093 892.5 NO

2010 BHADDAR SAIN SAYAL SAYAL INDIA Delhi 110026 KR056111 892.5 NO

2011 PREM SAYAL SAYAL INDIA Delhi 110026 KR056112 892.5 NO

2012 LALIT SHARMA SHARMA INDIA Delhi 110016 KR056118 892.5 NO

2013 AYUSH TANDON TANDON INDIA Uttar Pradesh 201301 KR056181 892.5 NO

2014 DARA SHROFF SHROFF INDIA MAHARASHTRA 400004 KR056300 892.5 NO

703 SUNDRAM 6RAHEJA COMPLEX MALAD EASTMUMBAI 400097


01-JAN-2004

RAYCHAUDHURI

RAYCHAUDHURI

FLAT NO 9 NABAKAILASH55/4 BALLYGUNGE CIRCULAR ROADKOLKATA 700019


01-JAN-2004

MADHUKAR

JAMSANDEKAR

185/D SOUZA HOUSE PANNALAL GHOSH MARGMAHANT LANE SAMWAR BAZARMALAD W MUMBAI 400064


01-JAN-2004

133 D2 SINHGAD ROADUNMESH PARVATIPUNE 411030


01-JAN-2004

NARINDER

C/O VINOD KUMAR & COA-6 CONNAUGHT PLACENEW DELHI 110001


01-JAN-2004

7/35 SOUTH PATEL NAGARNEW DELHI 110008


01-JAN-2004

NIL/20 B MALVNA NAGARNEW DELHI 110017


01-JAN-2004

HOUSE NO 41 ROAD NO 2EAST PUNJABI BAGHDELHI 110026


01-JAN-2004

C/O BHADDAR SAIN SAYALHOUSE NO 41 ROAD NO 2EAST PUNJABI BAGH DELHI 110026


01-JAN-2004

W-22, GREEN PARK MAIN,NEW DELHI 110016


01-JAN-2004

41A GREENVIEW APARTMENTS,NOIDAU P 201301


01-JAN-2004

SHAHROOKH

G 6 SHAPUR BAUG V P RDBOMBAY 400004


01-JAN-2004

of 217



First Name


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Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

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Joint Holder Name


Status of Payment

2015 NA INDIA MAHARASHTRA 400017 KR056415 892.5 NO

2016 MAHESH R MUZUMDAR MUZUMDAR INDIA MAHARASHTRA 400026 KR056480 892.5 NO

2017 SURESH BANSAL BANSAL INDIA MAHARASHTRA 400050 KR056570 892.5 NO

2018 CAPT SANJAY BHATT BHATT INDIA MAHARASHTRA 400051 KR056602 892.5 NO

2019 S NAGARAJAN NAGARAJAN INDIA MAHARASHTRA 400053 KR056631 892.5 NO

2020 SHOBHA AJAY MAKKAR MAKKAR INDIA Delhi 110003 KR056874 892.5 NO

2021 VALSAN M K K INDIA GOA 403512 KR056925 892.5 NO

2022 GOPINATH SAKHALKAR SAKHALKAR INDIA MAHARASHTRA 411038 KR056997 892.5 NO

2023 GAIKWAD PRAFUL PRABHAKAR PRABHAKAR INDIA MAHARASHTRA 411053 KR057029 892.5 NO

2024 GAJANAN HARI INDIA MAHARASHTRA 416415 KR057077 892.5 NO

AMPAYYA ANJANAPPA GURAV HUF

ROOM NO 320 VINOBA BHAVE CHAWLMUKUND NAGAR DHARAVIMUMBAI 400017


01-JAN-2004

C-3 ANANTA RAJABALI PATEL LANEBRECH CANDYMUMBAI 400026


01-JAN-2004

2-B JOLLY HIGH RISE APTSPALMALA RD PALI HILL MARKET BANDRABOMBAY 400050


01-JAN-2004

FLAT NO. B/8/63MIG CO-OP HOUSING SOCIETY,BANDRA (EAST), MUMBAI 400051


01-JAN-2004

N 482 TARAPORE TOWERSNEW LINK ROAD OSHIWARAANDHERI W MUMBAI 400053


01-JAN-2004

E-85 B K DUTT COLONYNEAR SAFDARJUNG AIRPORTNEW DELHI 110003


01-JAN-2004

KOTKARWADA PERNEMGOA 403512


01-JAN-2004

ASHUTOSH

4/A-1/19 NEW AJANTA AVENUEPAUD ROADKOTHRUDPUNE 411038


01-JAN-2004

108/8/3 SENAPATI BAPAT RDCHATTUSHRINGI OPP M S E B REST HOUSEPUNE 411053


01-JAN-2004

GAJENDRAGADKAR

GAJENDRAGADKAR

B W 11 KALPTARU CO OP HOUSING SOCIETYNEAR GUEST HOUSE MIRAJ ROADSANGLI 416415


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2025 PRAVIN TRYAMBAK WARKE WARKE INDIA MAHARASHTRA 421201 KR057084 892.5 NO

2026 RAMESH TRYAMBAK WARKE WARKE INDIA MAHARASHTRA 421201 KR057085 892.5 NO

2027 NITIN INDIA Telangana 500029 KR057143 892.5 NO

2028 M S RAMAN RAMAN INDIA Karnataka 560003 KR057152 892.5 NO

2029 K S RAMA SWAMY RAMA SWAMY INDIA Karnataka 560011 KR057157 892.5 NO

2030 TAPAS DATTA DATTA INDIA Karnataka 560079 KR057171 892.5 NO

2031 A M SAHABUDHEEN INDIA Kerala 670104 KR057237 577.5 NO

2032 S SATISH SATISH INDIA Kerala 682016 KR057243 577.5 NO

2033 SHYAM SUNDER AGARWAL AGARWAL INDIA West Bengal 700071 KR057255 892.5 NO

2034 MUKUL AGARWAL AGARWAL INDIA West Bengal 700071 KR057256 892.5 NO

2035 ANKIT MUNJAL MUNJAL INDIA HARYANA 122017 KR057334 945 NO

MATHURA ANANDGHAN COOP HSG SOCIETYS N PATH DOMBIVALI EASTDIST THANE DOMBIVALI 421201


01-JAN-2004



01-JAN-2004

SAHASRABVDHE

SAHASRABVDHE

3-5-1089/3/1 NARAYANGUDAHYDERABAD 500029


01-JAN-2004

201,#30, VARIJARAMA, 15TH CROSS,TEMPLE STREET, MALLESHWARAM,BANGALORE 560003


01-JAN-2004

NO 258 7TH CROSS I BLOCKJAYANAGAR BANGALORE 560011


01-JAN-2004

RAHEJA PARK FLAT-E-403MAGADI MAIN ROADBANGALORE 560079


01-JAN-2004

SAHABUDHEEN

SAFA TOWN HALL ROADPO O CHIRAKKARA TELLICHERRYKERALA 670104


01-JAN-2004

MANKUTATHIL HOUSEDEWANS ROADCOCHIN 682016


01-JAN-2004

J/H BIMALA DEVI AGARWAL5A/1B LORD SINHA ROADKOLKATA 700071


01-JAN-2004

5A/1B LORD SINHA ROADKOLKATA 700071


01-JAN-2004

J-1375 PALAM VIHARGURGAONHARYANA 122017


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2036 DARPANA MUNJAL MUNJAL INDIA HARYANA 122017 KR057335 945 NO

2037 RAJ KUMARI JAIN JAIN INDIA MAHARASHTRA 400104 KR057375 945 NO

2038 SANDEEP MUKIM MUKIM INDIA RAJASTHAN KOTA KR057463 945 NO

2039 NANDI MAJUMDAR MAJUMDAR INDIA MAHARASHTRA 400605 KR057476 945 NO

2040 KRISHANJI GOSAVI GOSAVI INDIA MAHARASHTRA 416410 KR057507 945 NO

2041 MOTIRAM WARKE WARKE INDIA MAHARASHTRA 421201 KR057510 945 NO

2042 SRIRAM PRASAD TRIPATHY TRIPATHY INDIA Delhi 110014 KR057605 1102.5 NO

2043 S M VERMA VERMA INDIA Delhi 110026 KR057611 1102.5 NO

2044 ROMESH MALHOTRA MALHOTRA INDIA Delhi 110024 KR057643 1102.5 NO

2045 MELA RANI RANI INDIA Delhi 110026 KR057654 1102.5 NO

J-1375 PALAM VIHARGURGAONHARYANA 122017


01-JAN-2004

83/93 YUG DHARMAOFF NEW LINK ROADOPP SUBKUCH SHOPPING CENTREMALAD WEST MUMBAI 400104


01-JAN-2004

C/O ANAND MUKIM77/B TALWANDIKOTARAJASTHAN


01-JAN-2004

SIBAPRASAD

206 ARVIND TOWER APARTMENTRAJ PARK OLD MUMBAI PUNE ROADTHANE 400605


01-JAN-2004

DATTATRYA

ASHVINI PRASAD HOSPITALMIRAJ 416410


01-JAN-2004

TRYAMBAK



01-JAN-2004

12 LINK ROADJANGPURA EXTENSIONNEW DELHI 110014


01-JAN-2004

C/O. MR. C.D. KHANNA49 NORTH WEST AVENUEPUNJABI BAGH EXTENTION , NEW DELHI 110026


01-JAN-2004

GROUND FLOOR19 FEROZE GANDHI ROADLAJPATNAGAR III NEW DELHI 110024


01-JAN-2004

15 A/41 PUNJABI BAGH (WEST)NEW DELHI 110026


01-JAN-2004

of 217



First Name


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Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2046 VINOD R VASHI VASHI INDIA GUJARAT 395009 KR057836 1102.5 NO

2047 LILA JAGTIANI JAGTIANI INDIA MAHARASHTRA 400005 KR057940 1102.5 NO

2048 KAMAL REGE REGE INDIA MAHARASHTRA 400016 KR058051 1102.5 NO

2049 SUHASINI INDRASEN SAWANT SAWANT INDIA MAHARASHTRA 400028 KR058217 1102.5 NO

2050 S B NAMBIAR NAMBIAR INDIA MAHARASHTRA 411037 KR058229 1102.5 NO

2051 L TRIVEDI TRIVEDI INDIA MAHARASHTRA 400056 KR058386 1102.5 NO

2052 DINENDRA TRIVEDI TRIVEDI INDIA MAHARASHTRA 400056 KR058387 1102.5 NO

2053 D TRIVEDI TRIVEDI INDIA MAHARASHTRA 400056 KR058388 1102.5 NO

2054 LAXMIKANT TRIVEDI TRIVEDI INDIA MAHARASHTRA 400056 KR058391 1102.5 NO

2055 DUNGARSHI SATRA SATRA INDIA MAHARASHTRA 400057 KR058408 1102.5 NO

A-7 RIVER BANK FLATSNEAR SWAMI NARAYAN TEMPLEADAJAN ROADSURAT 395009


01-JAN-2004

WADIA HOUSE120 WODE HOUSE ROADCOLABA MUMBAI 400005


01-JAN-2004

37 SHITALA KRUPAL J ROAD MAHIMMUMBAI 400016


01-JAN-2004

MANIK APARTMENTS 3RD FLOOR FLAT NO 33BHAAWNI SHANKAR ROADDADAR MUMBAI 400028


01-JAN-2004

2, COZZY MANSION100/25, GIDNEY PARKPUNE 411037


01-JAN-2004

SUDHENDU

TRIPURA 43 HOTKESH SOCIETYN S ROAD NO 6 JUHU SCHEMEMUMBAI 400056


01-JAN-2004

ALAXYAJYOTHI

TRIPURA 43 HATKUSH SOCIETYN S ROAD NO 6 JUHU SCHEMEMUMBAI 400056


01-JAN-2004

ALAXYAJYOTI

TRIPURA 43 HATKESH SOCIETYN S ROAD NO 6 JUHU SCHEMEMUMBAI 400056


01-JAN-2004

SUDHENDU

TRIPURA 43 HATKESH SOCIETYN S ROAD NO 6 JUHU SCHEMEMUMBAI 400056


01-JAN-2004

SURENDRA

PARK AVENUE 6TH FLOORPARK ROAD JUNC OF MALVIYA ROADGARDEN VILE PARLE EASTMUMBAI 400057


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2056 PREETI S SATRA SATRA INDIA MAHARASHTRA 400057 KR058409 840 NO

2057 SANDEEP KOTHARI KOTHARI INDIA MAHARASHTRA 400025 KR058487 1102.5 NO

2058 VINITA UDAY LIMAYE LIMAYE INDIA MAHARASHTRA 400063 KR058491 1102.5 NO

2059 SANGITA MISTRY MISTRY INDIA MAHARASHTRA 400057 KR058601 1102.5 NO

2060 BHASKAR SUBRAMANIAN INDIA MAHARASHTRA 400101 KR058664 787.5 NO

2061 PREMSINGH DANSINGHANI INDIA MAHARASHTRA 400014 KR058709 1102.5 NO

2062 SHRIPAD NAVARE NAVARE INDIA MAHARASHTRA 411009 KR058763 1102.5 NO

2063 REGE RAVINDRA MADHAV MADHAV INDIA MAHARASHTRA 411030 KR058800 1102.5 NO

2064 VINAYAK DANDAGE DANDAGE INDIA MAHARASHTRA 413003 KR058829 1102.5 NO

ASHA APARTMENTS FLAT NO 3 1ST FLOORMAHANT ROAD VILE PARLE EASTMUMBAI 400057


01-JAN-2004

B 1002 CHAITANYA TOWER CO OP HSG SOCAPPASAHEB MARATHE MARGPRABHADEVIMUMBAI 400025


01-JAN-2004

107 JAIPRAKASH NAGARKRISHNA MAI APTGOREGAON EASTMUMBAI 400063


01-JAN-2004

702 VASANT SMRUTINANDA PATKAR ROADVILE PARLE EASTMUMBAI 400057


01-JAN-2004

SUBRAMANIAN

"BEE-HIVE", FLAT NO 1902CHALLENGER TOWER #2THAKUR VILLAGE, KANDIVALI EAST, MUMBAI 400101


01-JAN-2004

JIWATSINGH

DANSINGHANI

C/O SUN-UP BOTANICS PVT LTD806-B EMPIRE MAHAL 1ST FLOORKHODADA CIRCLE DADARMUMBAI 400014


01-JAN-2004

RAVINDRA

BLOCK NO-1 SAMADHAN APTTSKOHINOOR COLONYSAHAKAR NAGAR NO-2 PUNE 411009


01-JAN-2004

1494 SADASHIV PETHAKSHAYDEEP HOUSING SOCIETYPUNE 411030


01-JAN-2004

DATTATRAY

16 SHRIPAD VIDYA NAGARNORTH SADAR BAZARSOLAPUR 413003


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2065 ARCHANA GANDHI GANDHI INDIA Tamil Nadu 636004 KR058830 1102.5 NO

2066 NEHA KISHOR SHAH SHAH INDIA MAHARASHTRA 413102 KR058834 1102.5 NO

2067 RAJARAM PATIL PATIL INDIA MAHARASHTRA 422005 KR058888 1102.5 NO

2068 SUDHIR NARAHARI NARAHARI INDIA MAHARASHTRA 422005 KR058893 1102.5 NO

2069 SHARAD RAJARAM PATIL PATIL INDIA MAHARASHTRA 422005 KR058894 1102.5 NO

2070 ASIS KUMAR BASU BASU INDIA Karnataka 560027 KR058965 1102.5 NO

2071 L BALAJI BALAJI INDIA Karnataka 560041 KR058972 1102.5 NO

2072 KANIKA KHAITAN KHAITAN INDIA Karnataka 560017 KR058983 1102.5 NO

2073 SHESU SHETTY SHETTY INDIA MAHARASHTRA 400063 KR058999 1102.5 NO

2074 K S ANANDAVALLI INDIA Tamil Nadu 600083 KR059048 1102.5 NO

2075 ASHOK KUMAR KUMAR INDIA West Bengal 700026 KR059122 1102.5 NO

MANOJKUMAR

5/3, RAGHAVAN STREETSWARNAPURI, SALEM, TAMIL NADU 636004


01-JAN-2004

VIPULACHAL MAHAVIR PETHAT POST BARAMATI 413102DIST PUNE 413102


01-JAN-2004

25 KRISHI NAGAR COLLEGER RDNASIK 422005


01-JAN-2004

PURANDARE

10 VANDANA COMPLEX SAMARTHA NAGARNASHIK 422005


01-JAN-2004

25 KRISHI NAGARCOLLEGE ROADNASIK 422005


01-JAN-2004

30 MISSION ROAD S R NAGAR1ST MAIN,BANGALORE 560027


01-JAN-2004

FLAT NO 5 2ND FLOORDEVKINANDAN APARTMENTS 4TH T BLOCKJAYANAGAR BANGALORE 560041


01-JAN-2004

P-75 GOLDEN ENCLAVEAIRPORT ROADBANGALORE 560017


01-JAN-2004

NARAYANA

2/104 SANDEEP5TH ROAD J P NAGARGOREGAON EAST MUMBAI 400063


01-JAN-2004

ANANDAVALLI

DOOR NO 20 (NEW)II STREET RAGHAVAN COLONYASHOKNAGARCHENNAI 600083


01-JAN-2004

16-C BIPIN PAL ROADGROUND FLOORCALCUTTA 700026


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2076 ATUL KUMAR BAJPAI BAJPAI INDIA West Bengal 700037 KR059137 1102.5 NO

2077 SUJIT KUMAR SANYAL SANYAL INDIA MAHARASHTRA 400101 KR059259 1155 NO

2078 ARVIND KUMAR MITTAL MITTAL INDIA Delhi 110064 KR059401 1260 NO

2079 OM PRAKASH CHAUDHRY CHAUDHRY INDIA HARYANA 122002 KR059403 1260 NO

2080 PURNIMA ARAGA NAGARAJA NAGARAJA INDIA Telangana 500034 KR059545 1260 NO

2081 PRATAP KUMAR ROY ROY INDIA West Bengal 700019 KR059561 1260 NO

2082 VATSALA MANSING PATANKAR PATANKAR INDIA MAHARASHTRA 400601 KR059670 1417.5 NO

2083 NA INDIA Delhi 110024 KR059728 1417.5 NO

2084 G P SANGAL SANGAL INDIA HARYANA 122001 KR059765 1417.5 NO

2085 ADITYA CHAUDHURI CHAUDHURI INDIA HARYANA 122002 KR059775 1417.5 NO

2086 RAKESH KRISHNARAJ KRISHNARAJ INDIA MAHARASHTRA 400007 KR059916 1417.5 NO

2087 AMEYA INDIA MAHARASHTRA 400007 KR059920 1417.5 NO

12/3B NORTHERN AVENUECALCUTTA 700037


01-JAN-2004

T-1/601 CHALLENGER TOWERTHAKUR VILLAGE SAMATA NAGARKANDIVILI EASTMUMBAI 400101


01-JAN-2004

CD-13D HARI NAGARNEW DELHI 110064


01-JAN-2004

C-74, SUSHANT LOK PHASE - IGURGAONHARYANA 122002


01-JAN-2004

8-2-547/2 (119) 7TH ROADBANJARA HILLSHYDERABAD 500034


01-JAN-2004

FIRST FLOOR7-B DEODAR STREETKOLKATA 700019


01-JAN-2004

223 SHREE RAMKRISHNA NAGARRAMBHAI MHALGI ROAD THANE EASTTHANE 400601


01-JAN-2004

MUKAND LAL SETHI KARTA H U F

E-192-93 AMAR COLONYNEW DELHI 110024


01-JAN-2004

636 A, SECTOR - 15,PART - IGURGAON 122001


01-JAN-2004

C-1606 SUSHANT LOK-IPO CHAKARPURGURGAON (HARYANA) 122002


01-JAN-2004

P K BLDG 5 A OWENDNN RD GAMDEVIBOMBAY 400007


01-JAN-2004

CHANDRAPRAKASH

CHANDRAPRAKASH

3/C DR N A PURANDARE MARGCHOUPATTY SEA FACEMUMBAI 400007


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2088 NIDHI KOTHARI KOTHARI INDIA MAHARASHTRA 400025 KR060181 1417.5 NO

2089 JOSEPH DAGAMA DAGAMA INDIA MAHARASHTRA 400016 KR060222 1417.5 NO

2090 JASUMATI SHAH SHAH INDIA GOA 403001 KR060295 1417.5 NO

2091 SHRIPAD NAVARE NAVARE INDIA MAHARASHTRA 411009 KR060330 1417.5 NO

2092 VINAYAK DANDAGE DANDAGE INDIA MAHARASHTRA 413003 KR060359 1417.5 NO

2093 PARSI ANJUMAN ANJUMAN INDIA Madhya Pradesh 482001 KR060417 1417.5 NO

2094 P M SUGATHAN SUGATHAN INDIA Kerala 686553 KR060425 1417.5 NO

2095 P A PETER PETER INDIA Karnataka 560076 KR060434 1102.5 NO

2096 M S RAMAN RAMAN INDIA Karnataka 560003 KR060443 1417.5 NO

2097 P N VENKATRAO VENKATRAO INDIA Karnataka 560096 KR060478 1417.5 NO

B 1002 CHAITANYA TOWER CO OP HSG SOCAPPASAHEB MARATHE MARGPRABHADEVIMUMBAI 400025


01-JAN-2004

C/O USHA PRAJAPATI7/8 JAI HIND BUILDING, GOPI TANK ROAD,MAHIM, MUMBAI 400016


01-JAN-2004

SUJAY APTS SECOND FLR OPP SUSHILA BLDG18TH JUNE RD PANAJI GOAPANAJI 403001


01-JAN-2004

RAVINDRA

BLOCK NO 1 SAMADHAN APTSKOHINOOR COLONY SAHANKAR NAGAR NO 2PUNE 411009


01-JAN-2004

DATTATRAY

SHRIPAD 16 VIDYA NAGARNORTH SADAR BAZARSOLAPUR 413003


01-JAN-2004

321 MAPIERTOWNOPP BHAWARTAL PARKJABALPUR 482001


01-JAN-2004

PUTHEN PEEDIKAMAMMOOD POCHANGANACHERRYKERALA 686553


01-JAN-2004

HOUSE NO. 127, 17 MAIN,BTM LAYOUT, 2ND STAGE, I PHASE,BANGALORE 560076


01-JAN-2004

201,#30, VARIJARAMA ,TEMPLE ROAD,MALLESWARAM, 15TH CROSS,BANGALORE 560003


01-JAN-2004

232 1ST MAIN I W LAYOUTNANDINI LAYOUT P OBANGALORE 560096


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2098 S R INDIA Karnataka 560042 KR060505 1417.5 NO

2099 SUSHEELA PREMANAND SIRUR SIRUR INDIA MAHARASHTRA 400007 KR060651 1522.5 NO

2100 NATH NATH INDIA MAHARASHTRA 400054 KR060667 1522.5 NO

2101 DAMODAR DHUVAD DHUVAD INDIA MAHARASHTRA 402104 KR060714 1522.5 NO

2102 UNNI UNNI INDIA Kerala 678506 KR060749 1522.5 NO

2103 REENA DAYA DAYA INDIA Delhi 110009 KR060764 1627.5 NO

2104 M M KRISHNA KRISHNA INDIA Delhi 110011 KR060769 1627.5 NO

2105 KUMUD T TOPE TOPE INDIA MAHARASHTRA 400016 KR060824 1627.5 NO

2106 RAJANI MAHADEV KARNIK KARNIK INDIA MAHARASHTRA 411030 KR060842 1627.5 NO

2107 GANESH SHANKAR MANKIKAR MANKIKAR INDIA MAHARASHTRA 400054 KR060861 1627.5 NO

2108 ANANT NABAR NABAR INDIA MAHARASHTRA 400070 KR060876 1627.5 NO

SUBRAMANIAM

SUBRAMANIAM

22 KENSINGTON TOWERS6 AND 7 KENSINGTON ROADULSOORBANGALORE 560042


01-JAN-2004

8/16 TALMAKIWADI JAIJI DADAJI RDTARDEOMUMBAI 400007


01-JAN-2004

SOUMENDU

C/O MR ALEX RAO1ST FLOOR SETH NIVASOFF 17TH ROAD SANTACRUZ WESTMUMBAI 400054


01-JAN-2004

KESHAVLAL

AT POST GOREGAON TAL MANGAONDIST RAIGAD 402104


01-JAN-2004

CHANDRIKA

RAM NIVAS KOLLENGODEPALGHATDEKERALA 678506


01-JAN-2004

91 ANAD LOKNEW DELHI 110009


01-JAN-2004

PROTEIN TECHONOLOGIES INDIA LTD31 PRITHVI RAJ ROADNEW DELHI 110011


01-JAN-2004

C/O REAL VALUE INVESTMENTS 211KESHAV BHUVAN 11 L J ROADSHIVAJI PARK MUMBAI 400016


01-JAN-2004

SHWETA COMPLEX, BLDG NO.B1,BLOCK 402, SINGHAGAD ROAD,PUNE 411030


01-JAN-2004

4/5 SARASWAT COLONY TALMAKI ROADSANTACRUZ (W)MUMBAI 400054


01-JAN-2004

MAHADEO

MASARANI MANSION NO 1 6HALL ROAD KURLA WMUMBAI 400070


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2109 S SRIDHARA RAO RAO INDIA TAMIL NADU 600028 KR060932 1627.5 NO

2110 RUMA DEY DEY INDIA West Bengal 700029 KR060950 1627.5 NO

2111 DHANAJI M KHARADE KHARADE INDIA MAHARASHTRA 400069 KR060980 1680 NO

2112 DEWAN KS PURI PURI INDIA PUNJAB 147001 KR061003 1732.5 NO

2113 DEWAN KS PURI PURI INDIA PUNJAB 147001 KR061004 1732.5 NO

2114 KRISHNA RAO RAO INDIA Telangana 500033 KR061085 1732.5 NO

2115 RADHA DEVI KEDIA KEDIA INDIA West Bengal 700006 KR061109 1785 NO

2116 SUNIL KAKAR KAKAR INDIA HARYANA 122002 KR061140 1785 NO

2117 RAJIV RANJAN BHARDWAJ BHARDWAJ INDIA Delhi 110019 KR061195 1785 NO

2118 KUMAR GARG GARG INDIA Uttar Pradesh 201301 KR061327 1785 NO

50 WEST CIRCULAR ROADMANDAVALLI PAKKAMCHENNAI 600028


01-JAN-2004

C/O LAKSHMI FINANCE TRADERSBALLYGUNGE A C MARKET46/31/1 GARIAHAT ROAD, 2ND FLOOR,CALCUTTA 700029


01-JAN-2004

2/2 TREE SHADE SOCIETYJUMBO DARSHAN ANDHERI EMUMBAI 400069


01-JAN-2004

PURI LODGE PURI ROADPATIALA (PUNJAB)PATIALA 147001


01-JAN-2004

PURI LODGE PURI ROADPATIALAPUNJAB 147001


01-JAN-2004

PARATHPARA

NEW NO.8-2-201ROAD NO.2, BANJARA HILLSHYDERABAD 500033


01-JAN-2004

67/25 STRAND ROADKOLKATA 700006


01-JAN-2004

C/O MAX NEW YORK LIFE INSURANCE COMPANYITD 11TH DLF SQUARE JACARANDA MARGDLF CITY II GURGAONHARYANA 122002


01-JAN-2004

H-1563 CHITTARANJAN PARKNEW DELHI 110019


01-JAN-2004

YOGENDRA

A-96 SECTOR 27NOIDAU P 201301


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

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Joint Holder Name


Status of Payment

2119 PRAMODE VERMA VERMA INDIA Uttar Pradesh 282010 KR061390 1785 NO

2120 GOOL KEKI DOCTOR DOCTOR INDIA MAHARASHTRA 400007 KR061646 1785 NO

2121 MATHEW BAPTIST D SOUZA D SOUZA INDIA MAHARASHTRA 400016 KR061723 1785 NO

2122 R WAGHMARE WAGHMARE INDIA MAHARASHTRA 400022 KR061817 1785 NO

2123 HITEN M KAMDAR KAMDAR INDIA MAHARASHTRA 400022 KR061821 1785 NO

2124 SUPRIYA SHASHIKAR INDIA MAHARASHTRA 400029 KR061935 1785 NO

2125 DINSHAW JAMSHEDJI MISTRY MISTRY INDIA MAHARASHTRA 400036 KR061970 1785 NO

2126 SURESH M DESHMUKH DESHMUKH INDIA MAHARASHTRA 400050 KR062020 1785 NO

2127 B ATAI ATAI INDIA MAHARASHTRA 400050 KR062022 1785 NO

2128 SARALA GANATRA GANATRA INDIA MAHARASHTRA 400050 KR062089 1785 NO

71A BANK COLONY M G ROADAGRA OPP SUBHASH PARKAGRA 282010


01-JAN-2004

NEW KHAREGHAT COLONY B BUILDINGFLAT NO 6 2ND FLOOR N S PATKAR MARGMUMBAI 400007


01-JAN-2004

C/O C D SOUZAFLAT NO 2 PRADEEPKUMAR CHSGABRIEL ROAD MAHIMMUMBAI 400016


01-JAN-2004

SHUBHADA

11/7 AVANTIAPARTMENT B FLANK ROADSION EASTMUMBAI 400022


01-JAN-2004

5/265 SION E ROADBHARATMUMBAI 400022


01-JAN-2004

KHANDEPARKAR

KHANDEPARKAR

6/16 ARVIND NAGARKALINA SANTACRUZ EASTMUMBAI 400029


01-JAN-2004

AVASTA HOUSE 8 DARABSHAW ROADOFF NEEPEAN SEA ROADMUMBAI 400036


01-JAN-2004

301 RITLAND CHANDRA HSG SOCIETYST PAUL ROAD BANDRA WESTBOMBAY 400050


01-JAN-2004

SHAHRIYAR

SHAEZTAPUR SANTOSH NAGAR PLOT NO 7HILL ROAD BANDRABOMBAY 400050


01-JAN-2004

FLAT NO 93 LANDMARK175 CARTER ROADBANDRA (WEST)MUMBAI 400050


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

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Joint Holder Name


Status of Payment

2129 SHARAD NARAYAN MOHILE MOHILE INDIA MAHARASHTRA 400058 KR062212 1785 NO

2130 NORBERT EDWARD D SOUZA D SOUZA INDIA MAHARASHTRA 400103 KR062256 1785 NO

2131 OM PRAKASH SRIVASTAVA SRIVASTAVA INDIA MAHARASHTRA 400051 KR062265 1785 NO

2132 BELA S RAJAN RAJAN INDIA MAHARASHTRA 400071 KR062308 1785 NO

2133 SUNDAR RAJAN RAJAN INDIA MAHARASHTRA 400071 KR062309 1785 NO

2134 J BHARWADA BHARWADA INDIA MAHARASHTRA 400092 KR062360 1785 NO

2135 K VARADARAJ NAYAK NAYAK INDIA MAHARASHTRA 400093 KR062368 1785 NO

2136 ANIL B KALE KALE INDIA MAHARASHTRA 400602 KR062394 1785 NO

2137 ANTONY FRANCISCO BAPTISTA BAPTISTA INDIA GOA 403601 KR062459 1785 NO

BLOCK NO 401 4TH FLOORHERITAGE MHATHAR PADA ROADAMBOLI ANDHERI WESTMUMBAI 400058


01-JAN-2004

A002 NOAHIS ARK CO OP HSG SOCI C COLONYBORIVALI WESTMUMBAI 400103


01-JAN-2004

FLAT NO B-1001JAGAT VIDYA HOUSING SOCIETYKALANAGAR BANDRA EASTMUMBAI 400051


01-JAN-2004

7 POORNIMA 47 GANDHARI C H SSWASTIK PARKCHEMBUR MUMBAI 400071


01-JAN-2004

NARASIMHAN

7 POORNIMA 47 GANDHARI C H SSWASTIK PARK CHEMBURMUMBAI 400071


01-JAN-2004

KASHMIRA

A/701, PLEASANT PALACE,SODAWALA LANE, BORIVLI WESTMUMBAI 400092


01-JAN-2004

BLDG NO 8 FLAT NO 10 MODEL TOWN APAT55 OFF MAHAKALI CAVES ROAD ANDHERI EASTMUMBAI 400093


01-JAN-2004

703 SUSHILA KAKA SOHNI MARGB/H ICICI BANKGHANTALITHANE WEST 400602


01-JAN-2004

HOUSE NUMBER 175 A MALBHATPO BOX NO 224 PO MARGAOSALCETE GOA 403601


01-JAN-2004

of 217



First Name


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Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

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Joint Holder Name


Status of Payment

2138 NIRMALA LAXMAN DATAR DATAR INDIA MAHARASHTRA 411004 KR062494 1785 NO



2141 C H BRAHMAIAH BRAHMAIAH INDIA Karnataka 572103 KR062785 1470 NO

2142 SUJIT KUMAR CHATTERJEE CHATTERJEE INDIA West Bengal 700060 KR062962 1785 NO

2143 RAJAT SINHA SINHA INDIA BIHAR 800001 KR062990 1785 NO

2144 RAJAT SINHA SINHA INDIA BIHAR 800001 KR062991 1785 NO

2145 BINOD KUMAR SINHA SINHA INDIA BIHAR 800001 KR062992 1785 NO

2146 BINOD KUMAR SINHA SINHA INDIA BIHAR 800001 KR062993 1785 NO

2147 SUDHA MAHESH RAO RAO INDIA MAHARASHTRA 400006 KR063060 1890 NO

2148 INDIA TAMIL NADU 623504 KR063201 1890 NO

9 SUNDRA BAN SOCIETY756/126 PRABHAT ROADPUNE 411004


01-JAN-2004



01-JAN-2004



01-JAN-2004

SRI BHAVANI NILAYA MAHALAXMINAGAR80 FEET MAIN RD IIN BLOCKVITH CROSS BATWADI POSTDIST TUMKUR (KARNATAKA) 572103


01-JAN-2004

426 PARNASREE PALLYCALCUTTA 700060


01-JAN-2004

C/O BINOD KUMAR SINHA198 B SRIKRISHNA PURIPATNA 800001


01-JAN-2004

C/O BINOD KUMAR SINHA198 B SRIKRISHNA PURIPATNA 800001


01-JAN-2004

198 B SHRIKRISHNAPURIPATNA 800001


01-JAN-2004

198-B SHRIKRISHNA PURIPATNA 800001


01-JAN-2004

3 HILL PARK A G BELL MARGMALABAR HILLSMUMBAI 400006


01-JAN-2004

RAMAYEEAMMAL

RAMAYEEAMMAL

C/O A SETHURAMAN NO 125DARBASAYANAM ROADVELIPATTANAM RAMANATHAPURAM 623504


01-JAN-2004

of 217



First Name


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Investment Type

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Joint Holder Name


Status of Payment

2149 MILIND PINGLE PINGLE INDIA MAHARASHTRA 400059 KR063334 2047.5 NO

2150 KRISHEN CHANDRA PRINJA PRINJA INDIA Delhi 110016 KR063365 2152.5 NO

2151 NANDLAL DWIVEDI DWIVEDI INDIA GUJARAT 364002 KR063410 2152.5 NO

2152 HIRALAL AMIN AMIN INDIA MAHARASHTRA 400614 KR063503 2152.5 NO

2153 JUNE D SILVA D SILVA INDIA MAHARASHTRA 400057 KR063553 2152.5 NO

2154 TUNEER BANERJEE BANERJEE INDIA MAHARASHTRA 400098 KR063601 2152.5 NO

2155 SATISH P KAMATH KAMATH INDIA MAHARASHTRA 400069 KR063611 2152.5 NO

2156 SURESH GAJANAN KELKAR KELKAR INDIA MAHARASHTRA 421301 KR063656 2152.5 NO

2157 FARHATH FARHATH INDIA Telangana 500017 KR063674 2152.5 NO

2158 MUSTAFA HATIM HATIM INDIA MAHARASHTRA 400008 KR063784 2310 NO

RAMCHANDRA

C/O. PERFETTI INDIA LTD.514 - 5TH FLOOR, BONANZASAHAR PLAZA COMPLEX, M V ROAD,ANDHERI (E), MUMBAI 400059


01-JAN-2004

C-1/17 SAFDAR JANGDEV AREA HAUZ KHASNEW DELHI 110016


01-JAN-2004

VIMLABEN

PLOT NO 2141/A/2WAGHAWADI ROAD OPP NCC NAVAL OFFICEBHAVNAGAR 364002


01-JAN-2004

FLAT NO 1 GROUND FLOOR BREACH CANDY68A-BHULABHAI DESAI ROADMUMBAI 400026


01-JAN-2004

G 2 PRABHAVATI NIWAS PARK ROADVILE PARLE EASTMUMBAI 400057


01-JAN-2004

2/728 MODEL TOWN CHSL MAHAKALI CAVES RDANDHERI EASTMUMBAI 400098


01-JAN-2004

106/107 SHRADDHA SHOPPING CENTRE81 OLD NAGARDAS ROADANDHERI EASTMUMBAI 400069


01-JAN-2004

SUBHEDAR WADA GANDHI CHOWKKALYAN 421301


01-JAN-2004

1397 STREET NO 20NAGARJUNA NAGARTARNAKASECUNDERABAD 500017


01-JAN-2004

MERCHANT

DALAL ESTATE S BLOCK FLAT NO 9BOMBAY CENTRALMUMBAI 400008


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

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Joint Holder Name


Status of Payment

2159 USHA DANDEKAR DANDEKAR INDIA MAHARASHTRA 400028 KR063866 2520 NO

2160 GOVIND KHANNA KHANNA INDIA Uttar Pradesh 226001 KR063972 2520 NO

2161 NANDINI PARANJAPE PARANJAPE INDIA MAHARASHTRA 400004 KR064043 2520 NO

2162 SUNIL VASANT KIRTANE KIRTANE INDIA MAHARASHTRA 400007 KR064082 2520 NO

2163 KEKI DARA DOCTOR DOCTOR INDIA MAHARASHTRA 400007 KR064088 2520 NO

2164 RASHID GANGAT GANGAT INDIA MAHARASHTRA 400009 KR064094 2520 NO

2165 V R KAMATH KAMATH INDIA MAHARASHTRA 400021 KR064155 2520 NO

2166 JER GUZDER GUZDER INDIA MAHARASHTRA 400027 KR064207 2520 NO

2167 VASANTRAI GANDHI GANDHI INDIA MAHARASHTRA 400056 KR064305 2520 NO

2168 TUNAK BANERJEE BANERJEE INDIA MAHARASHTRA 400093 KR064399 2520 NO

VISHWANATH

108 VIDYUT BL NO 7 DR M B RAUT ROADSHIVAJI PARKMUMBIA 400028


01-JAN-2004

09 CLAY SQUARE MATHURA MARGLUCKNOW 226001


01-JAN-2004

15-C SAIFEE MANZILJSS ROAD KENNEDY BRIDGEGIRGAUM MUMBAI 400004


01-JAN-2004

AMAR BHUVAN 4TH FLOORFRENCH BRIDGEMUMBAI 400007


01-JAN-2004

NEW KHAREGHAT COLONY B BUILDINGFLAT NO 6 2ND FLOOR N S PATKAR MARGMUMBAI 400007


01-JAN-2004

5 P S H MARG NO 2MEHBOOB MANSION3RD FLOOR DONGRI MUMBAI 400009


01-JAN-2004

C/O BANK OF AMERICA EXPRESS TOWERSNARIMAN POINT PO BOX 10080MUMBAI 400021


01-JAN-2004

9-RUSTOM BAUG-SANT SAVATA MARGBYCULLABOMBAY 400027


01-JAN-2004

DAMAYANTI

19, SHAMIANA CO-OP. HSG.SOC. LTD.IRLA LANE, VILE PARLE (W),MUMBAI 400056


01-JAN-2004

2/728 MODEL TOWN CHSL MAHAKALI CAVES RDANDHERI (E)MUMBAI 400093


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2169 P S N SUNDARAM SUNDARAM INDIA MAHARASHTRA 400601 KR064408 2520 NO

2170 CHUNILAL WADHUMAL MASAND MASAND INDIA MAHARASHTRA 411001 KR064441 2520 NO

2171 VENKATA INDIA MAHARASHTRA 411021 KR064473 2520 NO

2172 MURLIDHAR CHINDHADE CHINDHADE INDIA MAHARASHTRA 423203 KR064518 2520 NO

2173 K SADANANDA KAMATH KAMATH INDIA Karnataka 560004 KR064554 2520 NO

2174 D SARATH CHANDRAN CHANDRAN INDIA TAMIL NADU 641018 KR064610 2520 NO

2175 K K KAMALAM INDIA Kerala 679101 KR064616 2520 NO

2176 SAROJA S MALIK MALIK INDIA MAHARASHTRA 400016 KR064668 2625 NO

2177 SHAH SHAH INDIA Delhi 110016 KR064718 2677.5 NO

2178 KAVITA AWASTHI AWASTHI INDIA Karnataka 560037 KR064781 2677.5 NO

2179 B PURANDARE B PURANDARE INDIA MAHARASHTRA 400007 KR064791 2677.5 NO

FLAT 103 BUILDING 71 SHAMIVASANT VIHAR POKHRAN ROAD NO 2THANE WEST 400601


01-JAN-2004

E-5 KONARK ESTATESOPP POONA CLUB LTDPUNE 411001


01-JAN-2004

NAMAGUNDLU

KRISHNAMURTHY

KRISHNAMURTHY

ATHASHREE E 26/28BANER PASHAN LINK ROADPASHANPUNE 411021


01-JAN-2004

YASHWANT

CHINDHADE BUILDING NEAR S B IMALEGAON DIST NASIKMALEGAON 423203


01-JAN-2004

111 ASHA KIRAN 39K R ROAD BASAVANGUDIBANGALORE 560004


01-JAN-2004

SUPREM 171 TEA ESTATES COMPOUNDRACK COURSECOIMBATORE 641018


01-JAN-2004

GOVINDAN EZHUTHACHAN

GOVINDAN EZHUTHACHAN

GOPI NIVAS PALATT ROADOTTAPALAMPALAKKAD KERALA 679101


01-JAN-2004

47 49 VEER SAVARKAR MARGMAHIMMUMBAI 400016


01-JAN-2004

CHANDRIMA

7/17 SARVAPRIYA VIHAR (S F)NEW DELHI 110016


01-JAN-2004

C-310 MILLINIUM HABITAT ITPL ROADNEAR BROOK FIELDKUNDALHALLIBANGALORE 560037


01-JAN-2004

CHANDRAPRAKASH

31/C DR N A PURANDARE MARGCHOWPATTY SEA FACEMUMBAI 400007


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2180 RAKESH GIANCHAND PUNJAB PUNJAB INDIA 173001 KR064947 2677.5 NO

2181 NARSINH PATEL PATEL INDIA MAHARASHTRA 400602 KR064955 2677.5 NO

2182 CHAVAN CHAVAN INDIA MAHARASHTRA 410206 KR064967 2677.5 NO

2183 KUMAR SHUKLA SHUKLA INDIA Uttar Pradesh 208001 KR065056 2887.5 NO

2184 AMY DARA JANGALWALA JANGALWALA INDIA MAHARASHTRA 400031 KR065121 2887.5 NO

2185 VIJAY RANCHAN RANCHAN INDIA GUJARAT 380004 KR065395 3570 NO

2186 MANJU D TANNA TANNA INDIA MAHARASHTRA 400004 KR065516 3570 NO

2187 NAFISA HABIL KHORAKIWALA INDIA MAHARASHTRA 400026 KR065522 3570 NO

2188 LAILA HOMI KAPADIA KAPADIA INDIA MAHARASHTRA 400006 KR065572 3570 NO


2190 KADAM KADAM INDIA MAHARASHTRA 400007 KR065617 3570 NO

C/O J S BAKSHIH NO. 2927/11 KACHA TANK,NAHAN, DIRMOR DIST. HIMACHAL PRADESH 173001

HIMACHAL PRADESH


01-JAN-2004

MOHANLAL

GURU PRERNA BLDG NO 4 1ST FLR R NO 5NAIK WADI GOKHALE ROAD THANE WEST 400602


01-JAN-2004

SUDHAKAR

VISHWASRAO

KALPATARU NEAR OMKAR SOCIETYR P ROADPANVEL 410206


01-JAN-2004

AVADHESH

15/59 O CIVIL LINESKANPUR 208001


01-JAN-2004

SOCIETY BUILDING,677, KATRAK ROAD,WADALA, MUMBAI 400031


01-JAN-2004

BUNGALOW NO.26GOVERNMENT OFFICER'S BUNGALOWSDUFNALA SHAHIBAGAHMEDABAD 380004


01-JAN-2004

BACK BAY VIEW3A NEW QUEENS ROADMUMBAI 400004


01-JAN-2004

KHORAKIWALA

CASA KHORAKIWALAPLOT NO 31E VAKIL LANE OFFPEDDAR RD DR GOPALRAO DESHMUKHMARG MUMBAI 400026


01-JAN-2004

161 SILVER ARCH66 NEPEAN SEA ROADMUMBAI 400006


01-JAN-2004

BAI PREMABHAI WD O PITAMBER V TRUST

8 C DADY SETH 2ND CROSS ROADCHOWPATTY MUMBAI 400007


01-JAN-2004

RAVINDRA

SHETH NIVAS 6 TEJPAL ROADMUMBAI 400007


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2191 ANIL KADAM KADAM INDIA MAHARASHTRA 400018 KR065692 3570 NO

2192 JER BEHRAM DUBASH DUBASH INDIA MAHARASHTRA 400036 KR065861 3570 NO

2193 VIJAY SAREEN SAREEN INDIA MAHARASHTRA 422001 KR065902 3570 NO

2194 SHRINIVAS INDIA MAHARASHTRA 400602 KR066115 3570 NO

2195 NARAYAN GURUNATH KULKARNI KULKARNI INDIA MAHARASHTRA 400602 KR066116 3570 NO

2196 VASUDHA NARAYAN KULKARNI KULKARNI INDIA MAHARASHTRA 400602 KR066117 3570 NO

2197 GANESH BACHEWAR BACHEWAR INDIA MAHARASHTRA 400705 KR066133 3570 NO

2198 MS P G BACHEWAR NA INDIA MAHARASHTRA 400705 KR066134 3570 NO

2199 HARDIKAR HARDIKAR INDIA MAHARASHTRA 411016 KR066215 3570 NO

2200 JAISING CHAVAN CHAVAN INDIA MAHARASHTRA 411053 KR066229 3570 NO

2201 DINKAR SHANKAR GODBOLE GODBOLE INDIA MAHARASHTRA 440012 KR066272 3570 NO

2202 SWARNA KUMARI KUMARI INDIA Telangana 500034 KR066294 3570 NO

2203 SWARNA KUMARI KUMARI INDIA Telangana 500034 KR066296 3570 NO

8 SEA GREEN7/15 WORLI SEAPACEBOMBAY 400018


01-JAN-2004

MOUNT NEPEAN37-C L JAGMOHANDAS MARGMUMBAI 400036


01-JAN-2004

ASHOKAPLOT NO 6 BEHIND BHAUSAHEB HIREY NAGARNASHIK -PUNE ROAD NASHIK 422001


01-JAN-2004

PRASHANT

VAISHAMPAYAN

VAISHAMPAYAN

7 TRIMURTIDADA PATIL ROADNAUPADA THANE MUMBAI 400602


01-JAN-2004

1 NAV-GEETA CO-OP H SRAMWADI NAVPADATHANE 400602


01-JAN-2004

1 NAV-GEETA CO-OP H SRAMWADI NAVPADATHANE 400602


01-JAN-2004

PRABAKAR

324/325 BIG SPLASHSECTOR 17 VASHI 400705


01-JAN-2004

324/325 BIG SPLASH3RD FLOOR SECTOR 17VASHI NEW BOMBAY 400705


01-JAN-2004

SNEHLATA

401 SHIVAJINAGAR PHOENIX APTS B ROADPUNE 411016


01-JAN-2004

VAIJAYANTI

402 SAMARTH KRIPAOFF SENAPATI BAPAT ROADPUNE 411053


01-JAN-2004

TIKEKAR ROADDHANTOLINAGPUR 440012


01-JAN-2004

NUTULAPATY

MABUHAY 157 AVE 4BANJARA HILLSHYDERABAD 500034


01-JAN-2004

NUTULAPATY

157 AVENUE NO 4 MUBHUHAYBANJARA HILLSHYDERABAD 500034


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2204 NEELA MATHIAS MATHIAS INDIA Karnataka 575002 KR066347 3255 NO

2205 INDIA TAMIL NADU 600085 KR066369 3570 NO

2206 C AMBUJAKSHI AMBUJAKSHI INDIA Kerala 670104 KR066380 3570 NO

2207 GEORGE VARKEY VARKEY INDIA Kerala 689108 KR066399 3570 NO

2208 ANIL KRISHNA DATTA DATTA INDIA West Bengal 700004 KR066414 3570 NO

2209 NATH BARICK BARICK INDIA West Bengal 700072 KR066462 3570 NO

2210 VAJRA RAMAN CHUTKE CHUTKE INDIA MAHARASHTRA 400028 KR066529 3780 NO

2211 JOAO INACIO GRACIAS GRACIAS INDIA GOA 403401 KR066545 3780 NO

2212 SAHA SAHA INDIA West Bengal 700030 KR066746 4725 NO

2213 NAGESH MANJUNATH RAO RAO INDIA MAHARASHTRA 400007 KR066792 5407.5 NO

2214 GANESH GANESH INDIA Karnataka 560038 KR066863 5407.5 NO

G-1 GROUND FLOOR LITTLE FLOWER APTSBALIKASHRAM ROADKANKANADY MANGALORE 575002


01-JAN-2004

RANGACHARIAR

RAGHUNATHAN

RAGHUNATHAN

I5 ADYAR APARTMENTS KOTTURPURAMCHENNAI 600085


01-JAN-2004

MADATHIL HOUSECHERAKKARA TELLICHERRYTELLICHERRY 670104


01-JAN-2004

PURACKAL HOUSEKARACKALPO TIRUVALLA 689108


01-JAN-2004

231/3 B ACHARYA PRAFULLA CHANDRA ROADCALCUTTA 700004


01-JAN-2004

SACHINDRA

BARICK BHAWAN8 CHITTARANJAN AVENUECALCUTTA 700072


01-JAN-2004

3/35 AMBULKAR SADAN GOKHALE ROADDADARMUMBAI 400028


01-JAN-2004

BANDORA PONDAGOA 403401


01-JAN-2004

ANUPAMA

5 A KEDAR NATH DAS LANECALCUTTA 700030


01-JAN-2004

BLDG NO 15 BLOCK NO 11 TALMAKIWADITARDEO ROAD J D MARGMUMBAI 400007


01-JAN-2004

RAJYASHREE

204 G F 1, CHINAR MANSION,3RD MAIN ROAD, DEFENCE COLONY,INDIRANAGAR, BANGALORE 560038


01-JAN-2004

of 217



First Name


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Investment Type

Amount Transferred


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Joint Holder Name


Status of Payment

2215 HO NALATHI NALATHI INDIA Karnataka 560038 KR066864 5407.5 NO

2216 UPASNA MEHTA TRUST NA INDIA UTTARAKHAND 248001 KR067306 7507.5 NO

2217 DHUN HOMI MINUCHER MINUCHER INDIA MAHARASHTRA 400066 KR067508 9502.5 NO

2218 NAGARAJ R ELESWARAPU ELESWARAPU NA NA KR067525 10080 NO

2219 RUMI K PALIA PALIA INDIA MAHARASHTRA 400026 KR067605 10762.5 NO

2220 HOS KUMAR KUMAR INDIA Karnataka 560038 KR067641 10762.5 NO

2221 PARVIZ HOMI KAPADIA KAPADIA INDIA MAHARASHTRA 400006 KR068021 18322.5 NO

2222 VENUGOPAL VENUGOPAL INDIA MAHARASHTRA 400031 KR068047 18900 NO

2223 BHATT JAGDEEP JAYAVADAN JAYAVADAN INDIA MAHARASHTRA 400054 KR068245 35962.5 NO

2224 DEEPAK JAIN JAIN INDIA MAHARASHTRA 400013 KR068478 315 NO

204, G F 1, CHINAR MANSION,3RD MAIN ROAD, DEFENCE COLONY,INDIRANAGAR, BANGALORE 560038


01-JAN-2004

C/O RAKESH CHANANA1/3 NASHVILLA ROADDEHRA DUN 248001


01-JAN-2004

SHANTIVANSHANTIDWAR FLAT B-202BORIVALI EASTMUMBAI 400066


01-JAN-2004

2815 RIVER BIRCH DRIVESUGAR LAND TEXAX 77479U S A 77479

UNITED STATES OF AMERICA


01-JAN-2004

31-A STERLING APARTMENTSPEDDAR ROADBOMBAY 400026


01-JAN-2004

204, G F I, CHINAR MANSION,3RD MAIN ROAD, DEFENCE COLONYINDIRANAGAR, BANGALORE 560038


01-JAN-2004

161 SILVER ARCH66 NEPEAN SEA ROADMUMBAI 400006


01-JAN-2004

VIJAYKUMAR

202 ANUPAM172 NATHALAL PAREKH MARGWADALA MUMBAI 400031


01-JAN-2004

AANGANFLAT NO 1-A/B 1ST FLOORMAIN AVENUE SANTACRUZ WESTMUMBAI 400054


01-JAN-2004

901B PHOENIX TOWERSSENAPATI BAPAT MARGLOWER PAREL, MUMBAI 400013


01-JAN-2004

of 217



First Name


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Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2225 PUNDALIK THAKUR THAKUR INDIA MAHARASHTRA 411044 KR068485 315 NO

2226 PRAVIN MORARJI CHHEDA CHHEDA INDIA MAHARASHTRA 445001 KR068507 315 NO

2227 K SANKARAN UNNI UNNI INDIA Kerala 686012 KR068511 315 NO

2228 SALIL DIXIT DIXIT INDIA Uttar Pradesh 202412 KR068592 525 NO

2229 D N RAMAN RAMAN INDIA TAMIL NADU 641002 KR068638 525 NO

2230 SARALA INDIA Karnataka 576119 KR068738 525 NO

2231 N MANILAL MANILAL INDIA Kerala 695003 KR068772 525 NO

2232 CHETAN DESAI DESAI INDIA MAHARASHTRA 400054 KR068831 892.5 NO

2233 DAMLE NARENDRA P DAMLE INDIA MAHARASHTRA 411052 KR069059 3622.5 NO

2234 KHASGIWALA KHASGIWALA INDIA Madhya Pradesh 452001 KR069079 420 NO

2235 JOSHI PRABHAKAR SHANKAR SHANKAR INDIA MAHARASHTRA 400614 KR069135 525 NO

2236 S AGARWAL AGARWAL INDIA MAHARASHTRA 400064 KR069164 315 NO

C/O VIJAY BIRJE SECTOR NO 254/3 PRADIKARAPUNE 411044


01-JAN-2004

GANDHI NAGARYAVATMAL 445001


01-JAN-2004

KANJIRAKATTU MADAMPAKKIL, P.O.KOTTAYAM - 12KERALA 686012


01-JAN-2004

KHURJA GATECHANDAUSI 202412


01-JAN-2004

FLAT NO.106, COSY TOWERS,41, VENKATSWAMY RD.,R.S.PURAMCOIMBATORE 641002


01-JAN-2004

KRISHNAMURTHY

KRISHNAMURTHY

VVF 247 K M C QUARTERSMANIPAL 576119


01-JAN-2004

9-D CLIFF DALENANTHENCODETRIVANDRUM 695003


01-JAN-2004

B-9-31 KHIRA NAGARS V ROAD SANTACRUZ WESTBOMBAY 400054


01-JAN-2004

38 GANGA LAHARI36/2/11 KARVE NAGARPUNE 411052


01-JAN-2004

CHANDRAVATI

101 SAMMATI APARTMENT42-B SAINATH COLONYNEAR TILAK NAGAR VIDHYALAYINDORE M P 452001


01-JAN-2004

000000


01-JAN-2004

SANTKUMARI

BLDG. P-2, BLOCK NO.15,SUNDERNAGAR, S.V. ROAD,MALAD (W), MUMBAI 400064


01-JAN-2004

of 217



First Name


Investor Last Name




Folio Number


Investment Type

Amount Transferred


Date of Birth

Aadhar Number

Nominee Name

Joint Holder Name


Status of Payment

2237 DEV SHANKAR SEN SEN INDIA West Bengal 700019 KR069210 3570 NO

2238 NA INDIA MAHARASHTRA 400023 KR069283 367.5 NO

2239 ARCHANA PATNI PATNI INDIA RAJASTHAN KR069298 525 NO

2240 GUPTA GUPTA INDIA MAHARASHTRA 400059 KR069735 1732.5 NO

2241 N MEENAKSHI P MEENAKSHI INDIA MAHARASHTRA 400052 KR069778 1050 NO


2243 M SRINIVASAN SRINIVASAN INDIA TAMIL NADU 600004 KR070053 3570 NO

2244 KISHOR V GANDHI GANDHI INDIA MAHARASHTRA 400056 KR070164 2520 NO

90, DIVANI COURT,1 A BALLYGUNGE, CIRCULAR ROAD,CALCUTTA, 700019


01-JAN-2004

BANK OF BARODA

MEZZ FLOOR, JEEJEEBHOY TOWERS,DALAL STREET,MUMBAI 400023


01-JAN-2004

144 M BLOCKSRI GANGA NAGAR, RAJ

Sri Ganganagar


01-JAN-2004

BHARATENDU

FLAT NO 682/9E BALLYGUNGE PLACECALCUTTA 700 019


01-JAN-2004

2/498, PRABHA KUNJ, 24TH ROAD,KHAR,MUMBAI 400052


01-JAN-2004

THE FEDERAL BANK LIMITED

000000


01-JAN-2004

5-A, 2ND FLOOR, PANNA OASIS,35, MUNDAKANNI AMMAN,KOIL STREET, MYLAPORE, CHENNAI 600004


01-JAN-2004

19, SHAMIANA CO-OP. HSG. SOC. LTD.,IRLA LANE, VILE PARLE (W),MUMBAI 400056


01-JAN-2004

KRCL-2A & 6B Series Bonds

Documents

Transcript of KRCL-2A & 6B Series Bonds