16.01.2015 Views

Maharastra - IMFA

Maharastra - IMFA

Maharastra - IMFA

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

Details of Unpaid Dividend<br />

NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 85 20‐Oct‐17<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 85 16‐Jul‐17<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 170 16‐Jul‐16<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 136 18‐Jun‐15<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 43 06‐Jul‐14<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 15 20‐Oct‐17<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 15 16‐Jul‐17<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 30 16‐Jul‐16<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 24 18‐Jun‐15<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 8 06‐Jul‐14<br />

A K SANGHANI K M SANGHANI POONA AUTOMIBLES LAXMI BLDG CANDDY BRIDGE OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018077 15 16‐Jul‐17<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 5 20‐Oct‐17<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 5 16‐Jul‐17<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 10 16‐Jul‐16<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 8 18‐Jun‐15<br />

A N SHAHI BL SHAHI B1/201 PIPE NAGAR SUKELI NH‐17 BKG ROAD ROHA RAIGAD <strong>Maharastra</strong> 402126 0033808 15 20‐Oct‐17<br />

A N SHAHI BL SHAHI B1/201 PIPE NAGAR SUKELI NH‐17 BKG ROAD ROHA RAIGAD <strong>Maharastra</strong> 402126 0033808 15 16‐Jul‐17<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 15 20‐Oct‐17<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 15 16‐Jul‐17<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 30 16‐Jul‐16<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 24 18‐Jun‐15<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 15 20‐Oct‐17<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 15 16‐Jul‐17<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 30 16‐Jul‐16<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 24 18‐Jun‐15<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 15 16‐Jul‐17<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 170 16‐Jul‐16<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 136 18‐Jun‐15<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 40 20‐Oct‐17<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 40 16‐Jul‐17<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 80 16‐Jul‐16<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 64 18‐Jun‐15<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 20 06‐Jul‐14<br />

AAFAAQ SHAIKH MOHAMMED YUSUF SHAIKH D‐402 NIRMAL NAGAR PLOT 115‐8 MIRA BHAYANDAR ROAD MIRA ROAD (EAST) <strong>Maharastra</strong> 401107 0003929 8 06‐Jul‐14<br />

AARTI B GOSALIA BHARAT 12TH GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040149 100 16‐Jul‐16<br />

AARTI MANISHKUMAR KADHI MANISHKUMAR KADHI 34/36 KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0022592 18 06‐Jul‐14<br />

ABAN KAIKHUSHROO MISTRY KAIKHUSHROO C MISTRY VITHAL BHUVAN KHETWADI 6TH LANE BOMBAY <strong>Maharastra</strong> 400004 0008980 30 20‐Oct‐17<br />

ABAN KAIKHUSHROO MISTRY KAIKHUSHROO C MISTRY VITHAL BHUVAN KHETWADI 6TH LANE BOMBAY <strong>Maharastra</strong> 400004 0008980 8 06‐Jul‐14<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 15 20‐Oct‐17<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 15 16‐Jul‐17<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 30 16‐Jul‐16<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 24 18‐Jun‐15<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 8 06‐Jul‐14<br />

ABDUL HAMEED MEMON AK H SIDICK A/11 ARCHANA GREENS SOCIETY NIBM ROAD KONDHWA PUNE <strong>Maharastra</strong> 411048<br />

IN3015491<br />

6627335 80 18‐Jun‐15<br />

ABDUL HUSEIN M JAFFERJEE MULLA G‐2 MUFFADAL MANZIL 2 SAIFY COLONY CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0020963 15 16‐Jul‐17<br />

ABDUL HUSEIN M JAFFERJEE MULLA G‐2 MUFFADAL MANZIL 2 SAIFY COLONY CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0020963 30 16‐Jul‐16<br />

ABDUL HUSEIN M JAFFERJEE MULLA G‐2 MUFFADAL MANZIL 2 SAIFY COLONY CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0020963 24 18‐Jun‐15<br />

ABDUL KALIM ANSARI ABDUL HAFEEZ ANSARI COTTON WASTE MERCHANT RAJGURU WARD BHANDARA <strong>Maharastra</strong> 441904 0004567 15 20‐Oct‐17<br />

ABDUL KALIM ANSARI ABDUL HAFEEZ ANSARI COTTON WASTE MERCHANT RAJGURU WARD BHANDARA <strong>Maharastra</strong> 441904 0004567 15 16‐Jul‐17<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 85 20‐Oct‐17<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 85 16‐Jul‐17<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 170 16‐Jul‐16<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 136 18‐Jun‐15<br />

ABHAY SHAH RAMESH CHANDRA B‐403 RADHA KUNJ NEVETLA RD. MALAD(E) BOMBAY <strong>Maharastra</strong> 400097 0019305 15 16‐Jul‐17<br />

ABHAY SHAH RAMESH CHANDRA B‐403 RADHA KUNJ NEVETLA RD. MALAD(E) BOMBAY <strong>Maharastra</strong> 400097 0019305 24 18‐Jun‐15<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005<br />

1177488 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005131<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 50 16‐Jul‐17<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 100 16‐Jul‐16<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 80 18‐Jun‐15<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 25 06‐Jul‐14<br />

ABHAY D DOSHI DHARMENDRA 501 BHARATI APT 5TH FLOOR JUHU LANE ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0036626 35 16‐Jul‐17<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 15 20‐Oct‐17<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 15 16‐Jul‐17<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 30 16‐Jul‐16<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 24 18‐Jun‐15<br />

ABHAY KUMAR GUPTA LATE SHRI D D GUPTA FLAT NO 404 A‐WING CHAYA SWAMI SAMARTH NAGAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020869 15 20‐Oct‐17<br />

ABHAY KUMAR GUPTA LATE SHRI D D GUPTA FLAT NO 404 A‐WING CHAYA SWAMI SAMARTH NAGAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020869 15 16‐Jul‐17<br />

ABHAY PRATAP SINGH YOGNARAYAN SINGH C/O NAGARMAL SARAF 130/132 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017328 24 18‐Jun‐15<br />

IN3002801<br />

ABHAYKUMAR RAMESHCHANDRA SHAH RAMESHCHANDRASHIVALAL SHAH A/4/6 SHANTIBAN CHINCHWAD PUNE <strong>Maharastra</strong> 411033 0410112 80 18‐Jun‐15<br />

ABHIJIT NIGUDKAR VINAY KUMAR NIGUDKAR 13 MALLIKA MAHIM <strong>Maharastra</strong> 400016 0024523 30 16‐Jul‐16<br />

ABHIJIT NIGUDKAR VINAY KUMAR NIGUDKAR 13 MALLIKA MAHIM <strong>Maharastra</strong> 400016 0024523 8 06‐Jul‐14<br />

IN3001421<br />

ABHIMANYU DAS GADADHAR DAS GANGA RESIDENCY A1/7 HADAPSAR PUNE <strong>Maharastra</strong> 411028 0431938 30 20‐Oct‐17<br />

IN3001421<br />

ABHIMANYU DAS GADADHAR DAS GANGA RESIDENCY A1/7 HADAPSAR PUNE <strong>Maharastra</strong> 411028 0431938 30 16‐Jul‐17<br />

IN3001421<br />

ABHIMANYU DAS GADADHAR DAS GANGA RESIDENCY A1/7 HADAPSAR PUNE <strong>Maharastra</strong> 411028 0431938 30 16‐Jul‐16<br />

ABHINANDAN KUMAR AJMERA MANIKCHAND AJMERA SAGAR BHAVAN 1ST FLOOR ABOVE INDIAN BANK 12TH A ROAD JUPD SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0033105 15 20‐Oct‐17<br />

ABHINANDAN KUMAR AJMERA MANIKCHAND AJMERA SAGAR BHAVAN 12A ROAD J V P D SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0036850 15 20‐Oct‐17<br />

ABRAHAM SAPANKAR AMON SHAPANKAR 21/A DOSSA BLDG 7TH NOUROJI HILL ROAD MUMBAI <strong>Maharastra</strong> 400009 0041576 175 16‐Jul‐17<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 15 16‐Jul‐17<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 30 16‐Jul‐16<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 24 18‐Jun‐15<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 8 06‐Jul‐14<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 70 20‐Oct‐17<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 70 16‐Jul‐17<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 140 16‐Jul‐16<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 112 18‐Jun‐15<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 35 06‐Jul‐14<br />

ADI LIM BILIMORIA NA 510 PHIROZE JEEJEEBHOY TOWERS 5TH FLOOR EAST WING DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400023 0001912 24 18‐Jun‐15<br />

IN3008881<br />

ADI LIM BILIMORIA NA 510 PHIROZE JEEJEEBHOY TOWERS 5TH FLOOR EAST WING DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400023 3613448 56 18‐Jun‐15<br />

ADI PHIROZE IRANI PHIROZE IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008786 80 18‐Jun‐15<br />

ADI PHIROZE IRANI PHIROZE IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008786 25 06‐Jul‐14<br />

ADITA VALMIK THACKER LTV V THACKER 15/45D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037431 136 18‐Jun‐15<br />

ADITI P TOLIA PIYUSH KUMAR B‐13 SANJAY APPT DINA PATIL EAST STATION RD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026568 8 06‐Jul‐14<br />

ADITYA JASU LATESHIV RATAN JASU RNA MILLENIUM TOWNSHIP RNA REGENCY PARK BLDG NO 3 TOWER FLAT NO 502 5TH FLR M G ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 1789642 24 18‐Jun‐15<br />

IN3005131<br />

ADITYA JASU LATESHIV RATAN JASU RNA MILLENIUM TOWNSHIP RNA REGENCY PARK BLDG NO 3 TOWER FLAT NO 502 5TH FLR M G ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 1789642 8 06‐Jul‐14<br />

ADITYA SEKHRI ANIL SEKHRI 23‐A KRISHNA KUNJ OPP MILLAT NAGAR OFF NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0023303 24 18‐Jun‐15<br />

ADIYARA KRISHNAN RAMACHANDRAN A R KRISHNAN B‐28 SATYA VIJAY SOCIETY S P S MARG BHANDUP <strong>Maharastra</strong> 400078 0009302 50 20‐Oct‐17<br />

ADOLF AUGUSTIN LOBO NA C/O REGOSONS 41 MAZAGAON ROAD BOMBAY <strong>Maharastra</strong> 400010 0008709 105 20‐Oct‐17<br />

ADOLF AUGUSTIN LOBO NA C/O REGOSONS 41 MAZAGAON ROAD BOMBAY <strong>Maharastra</strong> 400010 0008709 105 16‐Jul‐17<br />

ADRIAN JOSEPH DSOUZA JULIANCHRISTOPHER DSOUZA KOTAK SECURITIES LIMITED NIRLON HOUSE 2ND FLOOR WORLI MUMBAI <strong>Maharastra</strong> 400025 2519251 16 18‐Jun‐15<br />

IN3002141<br />

ADRIAN JOSEPH DSOUZA JULIANCHRISTOPHER DSOUZA KOTAK SECURITIES LIMITED NIRLON HOUSE 2ND FLOOR WORLI MUMBAI <strong>Maharastra</strong> 400025 2519251 5 06‐Jul‐14<br />

AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) <strong>Maharastra</strong> 431602 0011899 15 20‐Oct‐17<br />

IN0010191<br />

IN3005131<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) <strong>Maharastra</strong> 431602 0011899 15 16‐Jul‐17<br />

AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) <strong>Maharastra</strong> 431602 0011899 8 06‐Jul‐14<br />

AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0037620 50 20‐Oct‐17<br />

AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0037620 50 16‐Jul‐17<br />

AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0037620 100 16‐Jul‐16<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 15 20‐Oct‐17<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 15 16‐Jul‐17<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 30 16‐Jul‐16<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 8 06‐Jul‐14<br />

AGNES MARY FERNANDES STANISLAUS JAMES 2 NAZARETH MANSION PLOT NO 189 CATHOLIC COLONY WADALA BOMBAY <strong>Maharastra</strong> 400031 0013910 32 18‐Jun‐15<br />

AGNES MARY FERNANDES J FERNANDAS 2 NAZARATH MANSION PLOT NO 189 CATHOLIC COLONY WADALA BOMBAY <strong>Maharastra</strong> 400031 0016028 64 18‐Jun‐15<br />

AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0019682 30 16‐Jul‐16<br />

AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0019682 24 18‐Jun‐15<br />

AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0019682 8 06‐Jul‐14<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 35 20‐Oct‐17<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 35 16‐Jul‐17<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 70 16‐Jul‐16<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 56 18‐Jun‐15<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 18 06‐Jul‐14<br />

AHSAN ANSARI AZAM ANSARI 'SARAS APTT' 60 MORI ROAD MAHIM <strong>Maharastra</strong> 400016 0023005 15 16‐Jul‐17<br />

AHSAN ANSARI AZAM ANSARI 'SARAS APTT' 60 MORI ROAD MAHIM <strong>Maharastra</strong> 400016 0023005 24 18‐Jun‐15<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 15 20‐Oct‐17<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 15 16‐Jul‐17<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 30 16‐Jul‐16<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 24 18‐Jun‐15<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 40 20‐Oct‐17<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 40 16‐Jul‐17<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 64 18‐Jun‐15<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 20 06‐Jul‐14<br />

IN3015491<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074<br />

5075889 30 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 5075889 30 16‐Jul‐16<br />

IN3015491<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 5075889 24 18‐Jun‐15<br />

IN3015491<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 5075889 8 06‐Jul‐14<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 35 20‐Oct‐17<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 35 16‐Jul‐17<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 70 16‐Jul‐16<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 56 18‐Jun‐15<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 18 06‐Jul‐14<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 15 20‐Oct‐17<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 15 16‐Jul‐17<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 30 16‐Jul‐16<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 24 18‐Jun‐15<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 35 20‐Oct‐17<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 35 16‐Jul‐17<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 70 16‐Jul‐16<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 56 18‐Jun‐15<br />

AJAY MEHTA OM PRAKASH FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016959 35 20‐Oct‐17<br />

AJAY MEHTA OM PRAKASH FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016959 35 16‐Jul‐17<br />

AJAY MEHTA OM PRAKASH FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016959 70 16‐Jul‐16<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 15 20‐Oct‐17<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 15 16‐Jul‐17<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 30 16‐Jul‐16<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 24 18‐Jun‐15<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 8 06‐Jul‐14<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 125 20‐Oct‐17<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 125 16‐Jul‐17<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 250 16‐Jul‐16<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 200 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 63 06‐Jul‐14<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 15 20‐Oct‐17<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 15 16‐Jul‐17<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 30 16‐Jul‐16<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 24 18‐Jun‐15<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 8 06‐Jul‐14<br />

AJAY PRANLAL SHAH PRANLALM SHAH VIJAY CHAMBERS 10TH FLOOR BLOCK NO.103 OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0034212 35 16‐Jul‐17<br />

AJAY SHANKAR NAIR SHANKAR SUBRAMANIAM NAIR B/1901 GOKUL GAGAN THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017992 15 20‐Oct‐17<br />

AJAY SHANKAR NAIR SHANKAR SUBRAMANIAM NAIR B/1901 GOKUL GAGAN THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017992 8 06‐Jul‐14<br />

AJIT MAHALE NARASIMHA 7/218 SHAKTI SIR BHALCHANDRA ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015301 112 18‐Jun‐15<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 15 20‐Oct‐17<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 15 16‐Jul‐17<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 30 16‐Jul‐16<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 24 18‐Jun‐15<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 8 06‐Jul‐14<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 15 20‐Oct‐17<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 15 16‐Jul‐17<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 30 16‐Jul‐16<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 24 18‐Jun‐15<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 8 06‐Jul‐14<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 15 20‐Oct‐17<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 15 16‐Jul‐17<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 30 16‐Jul‐16<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 24 18‐Jun‐15<br />

AJIT NAGINDAS KOTHARI NAGINDAS 67/A JALDARSHAN 51 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0014214 15 16‐Jul‐17<br />

AJIT NAGINDAS KOTHARI NAGINDAS 67/A JALDARSHAN 51 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0014214 8 06‐Jul‐14<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 50 20‐Oct‐17<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 50 16‐Jul‐17<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 100 16‐Jul‐16<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 80 18‐Jun‐15<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 85 20‐Oct‐17<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 85 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 170 16‐Jul‐16<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 136 18‐Jun‐15<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 43 06‐Jul‐14<br />

AJIT VRAJLAL SHAH VRAJLAL JERAM SHAH A/405 POONAM APTS DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0009447 80 18‐Jun‐15<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 15 20‐Oct‐17<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 15 16‐Jul‐17<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 30 16‐Jul‐16<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 24 18‐Jun‐15<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 8 06‐Jul‐14<br />

AJITKUMAR J DESAI JC DESAI 79/1 SHABAUG CHS RAFI AHMED KIDWAI ROAD WADALA MUMBAI <strong>Maharastra</strong> 400031 0074997 18 06‐Jul‐14<br />

AJOY KUMAR BANERJI BALRAM BANERJI DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT NO 87 SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039676 35 20‐Oct‐17<br />

AJOY KUMAR BANERJI BALRAM BANERJI DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT NO 87 SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039676 56 18‐Jun‐15<br />

AJOY KUMAR BANERJI BALRAM BANERJI DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT NO 87 SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039676 18 06‐Jul‐14<br />

AKBARUNNISHA ZAMAN KHAN MOHAMMED ZAMAN KHAN B‐66 II EXTENSION KAMLA NEHRU NAGAR B/H ARORA PARK JODHPUR RAJASTHAN <strong>Maharastra</strong> 400093 0022776 24 18‐Jun‐15<br />

AKBARUNNISHA ZAMAN KHAN MOHAMMED ZAMAN KHAN B‐66 II EXTENSION KAMLA NEHRU NAGAR B/H ARORA PARK JODHPUR RAJASTHAN <strong>Maharastra</strong> 400093 0022776 8 06‐Jul‐14<br />

AKHIL INDARCHAND JAIPURIYA INDRACHAND JAIPURIYA 35 AMBAZARI HILL TOP NAGPUR <strong>Maharastra</strong> 440010 3371455 80 18‐Jun‐15<br />

IN3026793<br />

AKHIL INDARCHAND JAIPURIYA INDRACHAND JAIPURIYA 35 AMBAZARI HILL TOP NAGPUR <strong>Maharastra</strong> 440010 3371455 25 06‐Jul‐14<br />

IN3001421<br />

AKILESWARAN VIJAYARAMAN RS AKILESWARAN B‐3/3 SHREE RAM CO‐OP HSG SOC SHREE RAM NAGAR S V ROAD ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400058 0271568 35 06‐Jul‐14<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 50 20‐Oct‐17<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 50 16‐Jul‐17<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 100 16‐Jul‐16<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 80 18‐Jun‐15<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 70 20‐Oct‐17<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 70 16‐Jul‐17<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 140 16‐Jul‐16<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 112 18‐Jun‐15<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 15 20‐Oct‐17<br />

IN3030285<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 15 16‐Jul‐17<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 30 16‐Jul‐16<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 8 06‐Jul‐14<br />

ALEX EMMANUEL EMMANUELY M 302 SYLVAN APARTMENTS 441‐A PITAMBER LANE MAHIM WEST MUMBAI <strong>Maharastra</strong> 400016 0309578 35 06‐Jul‐14<br />

IN3015491<br />

ALEX JOHN TC JOHN 404 A RAVIRAJ HERITAGE BHAU PATIL ROAD BOPODI PUNE <strong>Maharastra</strong> 411020 8872740 24 18‐Jun‐15<br />

IN3015491<br />

ALEX JOHN TC JOHN 404 A RAVIRAJ HERITAGE BHAU PATIL ROAD BOPODI PUNE <strong>Maharastra</strong> 411020 8872740 8 06‐Jul‐14<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 85 20‐Oct‐17<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 85 16‐Jul‐17<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 136 18‐Jun‐15<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 43 06‐Jul‐14<br />

ALEXANDER KURUVILA MADATILATHUVADAKETHIL KURUVILL FLAT NO ‐2 PLOT NO‐ 85 PREMSAGAR APARTMENT UDAM NAGAR NEHRU NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0619948 10 06‐Jul‐14<br />

ALFRED DSOUZA LAWRENCE DSOUZA 402 LYN ROSE APARTMENTS LOURDES COLONY MARVE ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021207 18 06‐Jul‐14<br />

ALIASGAR SAIFEE JARIWALA SAIFEE SAIFUDDIN HASANALI JARIWALA 7 SARANG ST; KHOKHA BAZAR BOMBAY <strong>Maharastra</strong> 400003 0022869 56 18‐Jun‐15<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 35 20‐Oct‐17<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 35 16‐Jul‐17<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 70 16‐Jul‐16<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 56 18‐Jun‐15<br />

ALKA KISHORE PAREKH NA MAJITHIA APARTMENTS B‐5 SECOND FLOOR S.V. ROAD IRLA VILE PARLE(WEST) MUMBAI <strong>Maharastra</strong> 400056 0067973 13 06‐Jul‐14<br />

IN3000201<br />

ALKA AGRAWAL AJOYKUMAR AGRAWAL 3/69 PARAG ROOPNAGAR BANDRA E NEW MIG MUMBAI <strong>Maharastra</strong> 400051 0957212 18 06‐Jul‐14<br />

ALKA FATEHPURIA RAJKUMAR FATEHPURIA 202 RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0004549 15 20‐Oct‐17<br />

ALKA FATEHPURIA RAJKUMAR FATEHPURIA 202 RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0004549 15 16‐Jul‐17<br />

ALKA FATEHPURIA RAJKUMAR FATEHPURIA 202 RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0004549 30 16‐Jul‐16<br />

ALKA MEHETRE MARUTI SAMBHAJI MEHETRE 24‐E KADAMB RASHMI COMPLEX MENTAL HOSPITAL ROAD THANE [WEST] <strong>Maharastra</strong> 400604 0009019 15 16‐Jul‐17<br />

ALKA MEHETRE MARUTI SAMBHAJI MEHETRE 24‐E KADAMB RASHMI COMPLEX MENTAL HOSPITAL ROAD THANE [WEST] <strong>Maharastra</strong> 400604 0009019 30 16‐Jul‐16<br />

IN3007571<br />

IN3022691<br />

IN3007491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ALKA MEHETRE MARUTI SAMBHAJI MEHETRE 24‐E KADAMB RASHMI COMPLEX MENTAL HOSPITAL ROAD THANE [WEST] <strong>Maharastra</strong> 400604 0009019 24 18‐Jun‐15<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 35 20‐Oct‐17<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 35 16‐Jul‐17<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 70 16‐Jul‐16<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 56 18‐Jun‐15<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 18 06‐Jul‐14<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 15 20‐Oct‐17<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 15 16‐Jul‐17<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 24 18‐Jun‐15<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 8 06‐Jul‐14<br />

ALPA S JAIN SURESH C JAIN B 12 PARAS DARSHAN 3RD FLOOR M G ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018175 43 06‐Jul‐14<br />

ALPANA THANAWALA VITENDRA THANAWALA SUNFLOWER ROW HOUSE‐6 PARVATI BHUVAN SETH M H ROAD THANE <strong>Maharastra</strong> 400601 0009086 5 20‐Oct‐17<br />

ALPANA THANAWALA VITENDRA THANAWALA SUNFLOWER ROW HOUSE‐6 PARVATI BHUVAN SETH M H ROAD THANE <strong>Maharastra</strong> 400601 0009086 3 06‐Jul‐14<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 15 20‐Oct‐17<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 15 16‐Jul‐17<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 30 16‐Jul‐16<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 24 18‐Jun‐15<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 8 06‐Jul‐14<br />

ALUISIO SALES RODRIGUES LUTS SALES RODRIGUES ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002636 40 20‐Oct‐17<br />

ALUISIO SALES RODRIGUES LUTS SALES RODRIGUES ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002636 40 16‐Jul‐17<br />

ALUISIO SALES RODRIGUES LUTS SALES RODRIGUES ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002636 64 18‐Jun‐15<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 50 20‐Oct‐17<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 50 16‐Jul‐17<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 100 16‐Jul‐16<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 80 18‐Jun‐15<br />

AMAR JASHNANI LAKHMICHAND 406 VEENA CHAMBERS 4TH CLIVE CROSS LANE MASJID BOMBAY <strong>Maharastra</strong> 400009 0015793 30 16‐Jul‐16<br />

AMAR JASHNANI LAKHMICHAND 406 VEENA CHAMBERS 4TH CLIVE CROSS LANE MASJID BOMBAY <strong>Maharastra</strong> 400009 0015793 24 18‐Jun‐15<br />

AMAR T HINDUJA TIKAMDAS T HINDUJA HERMES HOUSE C‐6 3RD FLOOR 1989 CONVENT STREET PUNE <strong>Maharastra</strong> 411001 0019282 30 16‐Jul‐17<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 5 20‐Oct‐17<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 5 16‐Jul‐17<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 10 16‐Jul‐16<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 3 06‐Jul‐14<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMARJEET KAUR KOCHAR TEJINDERSINGH KOCHAR 301‐B Radhika Sector 17 Vashi <strong>Maharastra</strong> 400705 0003589 43 06‐Jul‐14<br />

AMARJEET SINGH AJMANI SURJEET SINGH T V CENTER 13 DR A B ROAD OPP MICO CO WARLI BOMBAY <strong>Maharastra</strong> 400018 0019946 50 20‐Oct‐17<br />

AMARJEET SINGH AJMANI SURJEET SINGH T V CENTER 13 DR A B ROAD OPP MICO CO WARLI BOMBAY <strong>Maharastra</strong> 400018 0019946 25 06‐Jul‐14<br />

AMARJEETH R J RA JWALNAPPA FLAT NO. B2/301 LUNKAD QUEENSLAND VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0604505 24 18‐Jun‐15<br />

IN3008291<br />

AMARJEETH R J RA JWALNAPPA FLAT NO. B2/301 LUNKAD QUEENSLAND VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0604505 8 06‐Jul‐14<br />

AMARLAL RAHEJA TULSIDAS 25/B 1ST FLOOR RATAN DHAM SOCIETY RATAN NAGAR DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0008828 30 16‐Jul‐17<br />

AMARLAL RAHEJA TULSIDAS 25/B 1ST FLOOR RATAN DHAM SOCIETY RATAN NAGAR DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400066 0008828 8 06‐Jul‐14<br />

AMBALAL CHANDULAL SITWALA C LAL CHIMANLAL SITWALA BASERA BLOCK NO. 1 GULMOHAR CROSS ROAD NO.1 J.V.P.D. SCHEME MUMBAI <strong>Maharastra</strong> 400049 0005367 170 16‐Jul‐16<br />

AMBALAL CHANDULAL SITWALA C LAL CHIMANLAL SITWALA BASERA BLOCK NO. 1 GULMOHAR CROSS ROAD NO.1 J.V.P.D. SCHEME MUMBAI <strong>Maharastra</strong> 400049 0005367 136 18‐Jun‐15<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 5 20‐Oct‐17<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 5 16‐Jul‐17<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 10 16‐Jul‐16<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 8 18‐Jun‐15<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 15 20‐Oct‐17<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 15 16‐Jul‐17<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 30 16‐Jul‐16<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 24 18‐Jun‐15<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 8 06‐Jul‐14<br />

AMENA JABIR PAREKH JABIR TAYABALLY PAREKH FLAT NO.4 1ST FLOOR HAVEN CHS SOC.LTD CHRIST CHURCH LANE MUMBAI <strong>Maharastra</strong> 400008 0014824 24 18‐Jun‐15<br />

AMI L SHAH LALITKUMR D SHAH 41 NIRMALA APARTMENT 4TH FLOOR R P ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0014859 35 06‐Jul‐14<br />

AMI RUPIN PAREKH RUPIN 25 MAHSHWAR KUNJ 3RD FL 92 SARASWALI ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0019219 24 18‐Jun‐15<br />

AMI RUPIN PAREKH RUPIN 25 MAHESHWAR KUNJ 3RD FL 92 SARASWATI ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0019220 24 18‐Jun‐15<br />

AMI RUPIN PAREKH RUPIN 25 MAHESHWAR KUNJ 3RD FL 92 SARASWATI ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0019220 8 06‐Jul‐14<br />

AMI RUPIN PAREKH NA 43 4TH FLOOR PODDAR STREET SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 3034192 30 16‐Jul‐17<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 5 20‐Oct‐17<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 5 16‐Jul‐17<br />

IN3014771<br />

IN3008291<br />

IN3008881


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 8 18‐Jun‐15<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 3 06‐Jul‐14<br />

AMIRALI MOHAMEDALI KANADIA MOHAMEAPALI KANADIA C/O UNIVERSAL SALES CORPORATION 272/F B N P MARG (REAY ROAD) MAZAGOAN BOMBAY <strong>Maharastra</strong> 400010 0009429 35 16‐Jul‐17<br />

AMIT ARUNKUMAR MEHTA ARUNKUMAR MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0031921 30 16‐Jul‐16<br />

AMIT ARUNKUMAR MEHTA ARUNKUMAR MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0031921 8 06‐Jul‐14<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 15 20‐Oct‐17<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 15 16‐Jul‐17<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 30 16‐Jul‐16<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 24 18‐Jun‐15<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 8 06‐Jul‐14<br />

AMIT ARVINDKUMAR KESARI ARVINDKUMAR KESARI H ‐ 403 VISHAL APARTMENT OPP ANDHERI GYMKHANA SIR MUMBAI <strong>Maharastra</strong> 400069<br />

IN3008701<br />

0021008 18 06‐Jul‐14<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 25 20‐Oct‐17<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 25 16‐Jul‐17<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 50 16‐Jul‐16<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 40 18‐Jun‐15<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 13 06‐Jul‐14<br />

AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0039588 15 20‐Oct‐17<br />

AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0039588 15 16‐Jul‐17<br />

AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0039588 24 18‐Jun‐15<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 15 20‐Oct‐17<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 15 16‐Jul‐17<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 30 16‐Jul‐16<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 24 18‐Jun‐15<br />

AMIT NARESH JHAVERI NARESH JHAVERI 721/22 TOWER NO 3 7TH FLOOR RAMZARUKA SO S V ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058<br />

IN3013301<br />

8888363 136 18‐Jun‐15<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 15 20‐Oct‐17<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 15 16‐Jul‐17<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 30 16‐Jul‐16<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 24 18‐Jun‐15<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 15 20‐Oct‐17<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 15 16‐Jul‐17<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 30 16‐Jul‐16<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 24 18‐Jun‐15<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 15 20‐Oct‐17<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 15 16‐Jul‐17<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 30 16‐Jul‐16<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 24 18‐Jun‐15<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 8 06‐Jul‐14<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 85 20‐Oct‐17<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 85 16‐Jul‐17<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 170 16‐Jul‐16<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 136 18‐Jun‐15<br />

AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY <strong>Maharastra</strong> 400001 0019684 50 20‐Oct‐17<br />

AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY <strong>Maharastra</strong> 400001 0019684 50 16‐Jul‐17<br />

AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY <strong>Maharastra</strong> 400001 0019684 100 16‐Jul‐16<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 5 20‐Oct‐17<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 5 16‐Jul‐17<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 8 18‐Jun‐15<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 3 06‐Jul‐14<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 15 20‐Oct‐17<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 15 16‐Jul‐17<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 30 16‐Jul‐16<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 8 06‐Jul‐14<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 40 20‐Oct‐17<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 40 16‐Jul‐17<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 80 16‐Jul‐16<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 64 18‐Jun‐15<br />

AMLA MADHAV CHATI NA 50 AMBIKA DARSHAN M C ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077<br />

IN3004841<br />

0151167 18 06‐Jul‐14<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 15 16‐Jul‐17<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 30 16‐Jul‐16<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 24 18‐Jun‐15<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 8 06‐Jul‐14<br />

AMOL GUPTE SATEESH GUPTE 303 COSTE BELLE PERRY CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0019768 8 06‐Jul‐14<br />

AMOLAK SINGH KHURANA ATMA SINGH 56 L I C COLONY KAMALA ROAD NAGPUR <strong>Maharastra</strong> 440015 0010148 15 20‐Oct‐17<br />

AMOLAK SINGH KHURANA ATMA SINGH 56 L I C COLONY KAMALA ROAD NAGPUR <strong>Maharastra</strong> 440015 0010148 24 18‐Jun‐15<br />

AMOLAK SINGH KHURANA ATMA SINGH 56 L I C COLONY KAMALA ROAD NAGPUR <strong>Maharastra</strong> 440015 0010148 8 06‐Jul‐14<br />

AMRIT PATWA INDERBHAN B4 METRO APARTMENT BEHIND GANDHI HOSPITAL AHINSA NAGAR JALNA ROAD NR. AAKASHWANI AURANGABAD <strong>Maharastra</strong> 444601 0011872 24 18‐Jun‐15<br />

AMRIT INDRABHAN PATWA INDRABHAN B 4 METRO APARTMENT BEHIND GANDHI HOSPITAL AHINSA NAGAR JALNA ROAD NEAR AAKASHWARI AURANGABAD <strong>Maharastra</strong> 400001 0039815 70 16‐Jul‐16<br />

AMRITLAL DESAI MOHANBHAI ANJALI KIRAN CO OP SOC BL NO C/76 NEHRU RD VAKOLA SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0007105 50 20‐Oct‐17<br />

AMRITLAL DESAI MOHANBHAI ANJALI KIRAN CO OP SOC BL NO C/76 NEHRU RD VAKOLA SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0007105 50 16‐Jul‐17<br />

AMRITLAL MOHANBHAI DESAI MOHANBHAI BL‐NO‐C/76 ANJALI KIRAN CO‐OP SOC NEHRU RD VAKOLA SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0019053 85 20‐Oct‐17<br />

AMRITLAL MOHANBHAI DESAI MOHANBHAI BL‐NO‐C/76 ANJALI KIRAN CO‐OP SOC NEHRU RD VAKOLA SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0019053 85 16‐Jul‐17<br />

AMRUTBEN P SAVLA SAVLA 28 1ST FLOOR SAINT MUKTA CO OP HSG SOCIETY LTD PERU BAUG AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0021661 80 18‐Jun‐15<br />

AMUL GADADHAR JOSHI GADADHAR A‐602 JAGANNATH APT ROKODIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0040764 350 16‐Jul‐16<br />

AMUL GADADHAR JOSHI GADADHAR A‐602 JAGANNATH APT ROKODIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0040764 88 06‐Jul‐14<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 15 20‐Oct‐17<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 15 16‐Jul‐17<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 30 16‐Jul‐16<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 24 18‐Jun‐15<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 15 20‐Oct‐17<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 15 16‐Jul‐17<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 30 16‐Jul‐16<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 24 18‐Jun‐15<br />

AMY C MADON CYRUS ELYSIUM MANSION 3RD FLOOR WALTON ROAD APOLLO RECLAMATION BOMBAY <strong>Maharastra</strong> 400039 0020970 8 06‐Jul‐14<br />

ANAGHA DATIR MADAV N DATIR KETAN SOCIETY DHOBI LANE TEMBHI NAKA THANA <strong>Maharastra</strong> 400601 0009233 18 06‐Jul‐14<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 15 20‐Oct‐17<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 15 16‐Jul‐17<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 30 16‐Jul‐16<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 24 18‐Jun‐15<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANAJI DAGADU AROTE DAGADU 107 BAZZAR GATE STREET R NO‐5 IST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0024005 15 20‐Oct‐17<br />

ANAJI DAGADU AROTE DAGADU 107 BAZZAR GATE STREET R NO‐5 IST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0024005 15 16‐Jul‐17<br />

ANAND KALYANARAMAN AV KALYANARAMAN C‐203 SHREE SAI SHILP GAVANPADA MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 0146029 3 06‐Jul‐14<br />

160148000<br />

ANAND NASHIKKAR NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242940 90 20‐Oct‐17<br />

ANAND SHARMA RAMPRASAD SHARMA D/302 303 WALCHAND PLAZA GEETA NAGAR BHAYANDER(W) MUMABAI <strong>Maharastra</strong> 401101 0043083 8 06‐Jul‐14<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 15 20‐Oct‐17<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 15 16‐Jul‐17<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 30 16‐Jul‐16<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 24 18‐Jun‐15<br />

ANAND G JAIN GYANCHANDM JAIN 2/19 GHANSHYAM NAGAR TILAK PATH THANE (E) <strong>Maharastra</strong> 400603 4792468 65 06‐Jul‐14<br />

ANAND HANUMANT MOKASHI NA 14 PRASHANTA SOCIETY 50 TULSIBAGWALE COLONY PUNE <strong>Maharastra</strong> 411009 0006621 56 18‐Jun‐15<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 15 20‐Oct‐17<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 15 16‐Jul‐17<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 30 16‐Jul‐16<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 24 18‐Jun‐15<br />

ANAND RAGHAVENDRA BURGE RAGHAVENDRA KALAPPA BURDE RADHIKA PLOT NO 41 ARUNODAYA HSG SOCIETY OPP VIVEKANAND SCHOOL M PHULE ROAD DOMBIVLI (W) <strong>Maharastra</strong> 421202 0009384 75 20‐Oct‐17<br />

ANAND RAGHAVENDRA BURGE RAGHAVENDRA KALAPPA BURDE RADHIKA PLOT NO 41 ARUNODAYA HSG SOCIETY OPP VIVEKANAND SCHOOL M PHULE ROAD DOMBIVLI (W) <strong>Maharastra</strong> 421202 0009384 75 16‐Jul‐17<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 35 20‐Oct‐17<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 70 16‐Jul‐16<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 56 18‐Jun‐15<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 18 06‐Jul‐14<br />

ANAND SHANKAR NAIR NA B/1901 GOKUL GAGAN THAKUR VILLAGE OFF‐‐WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017877 5 20‐Oct‐17<br />

ANAND SHANKAR NAIR NA B/1901 GOKUL GAGAN THAKUR VILLAGE OFF‐‐WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017877 3 06‐Jul‐14<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 15 20‐Oct‐17<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 15 16‐Jul‐17<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 24 18‐Jun‐15<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 8 06‐Jul‐14<br />

ANAND ZADGAON PATWARDHAN JAGADISH GOPAL SHALIGRAM 3098 ZADGAON PATWARDHAN HOUSE RATNAGIRI <strong>Maharastra</strong> 415612 0003548 25 20‐Oct‐17<br />

IN3029024<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANAND ZADGAON PATWARDHAN JAGADISH GOPAL SHALIGRAM 3098 ZADGAON PATWARDHAN HOUSE RATNAGIRI <strong>Maharastra</strong> 415612 0003548 25 16‐Jul‐17<br />

ANAND ZADGAON PATWARDHAN JAGADISH GOPAL SHALIGRAM 3098 ZADGAON PATWARDHAN HOUSE RATNAGIRI <strong>Maharastra</strong> 415612 0003548 13 06‐Jul‐14<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 15 20‐Oct‐17<br />

IN3021641<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 15 16‐Jul‐17<br />

IN3021641<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 30 16‐Jul‐16<br />

IN3021641<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 8 06‐Jul‐14<br />

ANANDSWARUP PURWAR SH CHATUBHUJ PURMAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVTI <strong>Maharastra</strong> 444601 0026287 25 06‐Jul‐14<br />

ANANT DESHPANDE A S DESHPANDE C/O SUNITI KHARE MANAS HOUSING SOCIETY NEAR S V JOSHI DOMBIVALI (EAST) <strong>Maharastra</strong> 421201 0009206 15 20‐Oct‐17<br />

ANANT DESHPANDE A S DESHPANDE C/O SUNITI KHARE MANAS HOUSING SOCIETY NEAR S V JOSHI DOMBIVALI (EAST) <strong>Maharastra</strong> 421201 0009206 15 16‐Jul‐17<br />

ANANT DESHPANDE A S DESHPANDE C/O SUNITI KHARE MANAS HOUSING SOCIETY NEAR S V JOSHI DOMBIVALI (EAST) <strong>Maharastra</strong> 421201 0009206 24 18‐Jun‐15<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 5 20‐Oct‐17<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 5 16‐Jul‐17<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 10 16‐Jul‐16<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 8 18‐Jun‐15<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 70 20‐Oct‐17<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 70 16‐Jul‐17<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 140 16‐Jul‐16<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 112 18‐Jun‐15<br />

ANANT DHIRAJLAL DALAL DHIRAJLAL DHAIRYAVEER 41 PRESIDENCY SOCIETY 8 TH ROAD JVPD SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0041438 43 06‐Jul‐14<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 15 20‐Oct‐17<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 15 16‐Jul‐17<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 24 18‐Jun‐15<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 8 06‐Jul‐14<br />

ANANT JAGJIVANDAS SHAH JAGJIVANDAS T SHAH OZA BUILDING ROOM NO 13/13A NADIADWALA COLONY NO 1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0005112 15 20‐Oct‐17<br />

ANANT JAGJIVANDAS SHAH JAGJIVANDAS T SHAH OZA BUILDING ROOM NO 13/13A NADIADWALA COLONY NO 1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0005112 15 16‐Jul‐17<br />

ANANT JAGJIVANDAS SHAH JAGJIVANDAS T SHAH OZA BUILDING ROOM NO 13/13A NADIADWALA COLONY NO 1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0005112 30 16‐Jul‐16<br />

ANANT KESHAV RAO KULKARNI NA BLOCK NO 105 PLOT NO 290 DHIRENDRA APARTMENTS SAMARTH NAGAR AURANGABAD <strong>Maharastra</strong> 431001 0009493 56 18‐Jun‐15<br />

IN3021641


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANANT KESHAV RAO KULKARNI NA BLOCK NO 105 PLOT NO 290 DHIRENDRA APARTMENTS SAMARTH NAGAR AURANGABAD <strong>Maharastra</strong> 431001 0009493 18 06‐Jul‐14<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 15 20‐Oct‐17<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 15 16‐Jul‐17<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 30 16‐Jul‐16<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 24 18‐Jun‐15<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 20 20‐Oct‐17<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 20 16‐Jul‐17<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 40 16‐Jul‐16<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 32 18‐Jun‐15<br />

ANANTLAL FULCHAND PHAPE FULCHAND BAPUCHANDPHDE AT & PO AKLUJ MAHAVIR PETH AKLUJ TQ MALSIKAS DIST SOLAPUR <strong>Maharastra</strong> 413101 0006446 18 06‐Jul‐14<br />

ANCY D CRUZ ROMEO A J DCRUZ 301 GREEN GATES MASTER VINAYAK X RD OLD PERRY X RD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009072 30 20‐Oct‐17<br />

ANCY D CRUZ ROMEO A J DCRUZ 301 GREEN GATES MASTER VINAYAK X RD OLD PERRY X RD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009072 24 18‐Jun‐15<br />

ANCY D CRUZ ROMEO D CRUZ 301 GREEN GATES PERRY X ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0025289 15 20‐Oct‐17<br />

ANCY D CRUZ ROMEO D CRUZ 301 GREEN GATES PERRY X ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0025289 24 18‐Jun‐15<br />

ANDREW R DIOUZA ANTHONY F M D SOUZA BIRMOTTEM BASTORA BARDEZ GOA <strong>Maharastra</strong> 403507 0002705 56 18‐Jun‐15<br />

ANEKANT BHUTA ARVIND BHUTA BOMBAY GOWRAKSHAK BULD. ROOM NO.15 2ND FLOOR 50/60 FANASWADI S.P.MARG MUMBAI <strong>Maharastra</strong> 400002 0024835 30 20‐Oct‐17<br />

ANEKANT BHUTA ARVIND BHUTA BOMBAY GOWRAKSHAK BULD. ROOM NO.15 2ND FLOOR 50/60 FANASWADI S.P.MARG MUMBAI <strong>Maharastra</strong> 400002 0024835 18 06‐Jul‐14<br />

ANGEL BROKING LIMITED NA 32/34 VEER NARIMAN ROAD CHURCHGATE HOUSE OPP AKBARALLY'S FORT MUMBAI <strong>Maharastra</strong> 400001<br />

IN3015491<br />

6921197 3280 18‐Jun‐15<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 15 20‐Oct‐17<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 15 16‐Jul‐17<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 30 16‐Jul‐16<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 24 18‐Jun‐15<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 8 06‐Jul‐14<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 35 20‐Oct‐17<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 35 16‐Jul‐17<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 70 16‐Jul‐16<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 56 18‐Jun‐15<br />

ANIL KOSHTI PRABHAKAR KOSTHI F3\ 13 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0008536 50 20‐Oct‐17<br />

ANIL KOSHTI PRABHAKAR KOSTHI F3\ 13 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0008536 50 16‐Jul‐17<br />

ANIL KOSHTI PRABHAKAR KOSTHI F3\ 13 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0008536 100 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANIL KOTHARI FULCHAND D KOTHARI 20 PARMESHWAR DHAM 7 RAJAWADI ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0005400 220 16‐Jul‐17<br />

ANIL MAHESHWARI RAMKUMAR MAHESH 7 SANTACRUZ MANSION NO 3 NEHRU ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0035624 136 18‐Jun‐15<br />

ANIL MAHESHWARI RAMKUMAR MAHESH 7 SANTACRUZ MANSION NO 3 NEHRU ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0035624 43 06‐Jul‐14<br />

ANIL RATHI KANAYALAL 960 SHUKRAWAR PETH SWARGATE CORNER POONA <strong>Maharastra</strong> 411002 0006593 15 20‐Oct‐17<br />

ANIL RATHI KANAYALAL 960 SHUKRAWAR PETH SWARGATE CORNER POONA <strong>Maharastra</strong> 411002 0006593 15 16‐Jul‐17<br />

ANIL RATHI KANAYALAL 960 SHUKRAWAR PETH SWARGATE CORNER POONA <strong>Maharastra</strong> 411002 0006593 24 18‐Jun‐15<br />

ANIL SINGHAL SURYA PRAKASH SINGHAL J‐7‐16 JALMANGAL DEEP BANGUR NAGAR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400090 0023000 8 06‐Jul‐14<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 35 20‐Oct‐17<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 35 16‐Jul‐17<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 70 16‐Jul‐16<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 56 18‐Jun‐15<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 18 06‐Jul‐14<br />

ANIL ANANT CHINCHKAR NA M‐34/2467 HOUSING BOARD CLY YERAVADA PUNE <strong>Maharastra</strong> 411006 0006526 65 20‐Oct‐17<br />

ANIL ANANT CHINCHKAR NA M‐34/2467 HOUSING BOARD CLY YERAVADA PUNE <strong>Maharastra</strong> 411006 0006526 65 16‐Jul‐17<br />

ANIL ANANT CHINCHKAR NA M‐34/2467 HOUSING BOARD CLY YERAVADA PUNE <strong>Maharastra</strong> 411006 0006526 18 06‐Jul‐14<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 15 20‐Oct‐17<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 15 16‐Jul‐17<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 30 16‐Jul‐16<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 24 18‐Jun‐15<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 15 20‐Oct‐17<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 15 16‐Jul‐17<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 30 16‐Jul‐16<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 24 18‐Jun‐15<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 8 06‐Jul‐14<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 85 20‐Oct‐17<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 85 16‐Jul‐17<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 170 16‐Jul‐16<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 136 18‐Jun‐15<br />

ANIL GOPAL JOSHI DR GOPAL NARAYAN JOSHI FLAT# 501 JUI BLDG SUSHILANAGARI PHASE 1 NEAR PATWARDHAN BAUG KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0005183 56 18‐Jun‐15<br />

ANIL GOPAL JOSHI DR GOPAL NARAYAN JOSHI FLAT# 501 JUI BLDG SUSHILANAGARI PHASE 1 NEAR PATWARDHAN BAUG KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0005183 18 06‐Jul‐14<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 15 20‐Oct‐17<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 30 16‐Jul‐16<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 24 18‐Jun‐15<br />

ANIL JAYANTILAL FURIA JAYANTILAL FURIA C/O PAYAL SHOES SHOP NO.7 SARASWATI CHAWL L B S MARG OPP KRISHNA TALKIES BHANDUP BOMBAY <strong>Maharastra</strong> 40078 0029989 8 06‐Jul‐14<br />

ANIL JOYANARAYAN DAGA JAYANARAYAN DAGA 001 VISHNU NAGAR NEAR BHAGSGLA MAUDONO DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0032191 15 20‐Oct‐17<br />

ANIL JOYANARAYAN DAGA JAYANARAYAN DAGA 001 VISHNU NAGAR NEAR BHAGSGLA MAUDONO DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0032191 15 16‐Jul‐17<br />

ANIL JOYANARAYAN DAGA JAYANARAYAN DAGA 001 VISHNU NAGAR NEAR BHAGSGLA MAUDONO DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0032191 24 18‐Jun‐15<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 35 20‐Oct‐17<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 35 16‐Jul‐17<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 70 16‐Jul‐16<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 56 18‐Jun‐15<br />

ANIL KESHAV KHAMBADKONE KESHHAV KHAMBADKONE 230 LAXMI NIVAS SHIVAJI PARK RD NO 5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009331 70 20‐Oct‐17<br />

ANIL KUMAR CHAKRABORTY NAGENDRANATH CHAKRABORTY 2A1 VRINDAVAN 173 CIVIL LINE HENESSEY ROAD NAGPUR <strong>Maharastra</strong> 440001 0012054 224 18‐Jun‐15<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 15 20‐Oct‐17<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 15 16‐Jul‐17<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 30 16‐Jul‐16<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 24 18‐Jun‐15<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 8 06‐Jul‐14<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 15 20‐Oct‐17<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 15 16‐Jul‐17<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 30 16‐Jul‐16<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 24 18‐Jun‐15<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 8 06‐Jul‐14<br />

ANIL M SHAH HAKAM CHAND B/405 CHICKEN VILLA ROAD OPP. SONI NI WADI SIMPOLI BORIVALI <strong>Maharastra</strong> 400092 0017523 100 16‐Jul‐16<br />

ANIL MAHENDRA PARIKH MAHENDRABABULAL PARIKH PURAB APPARTMENT 9TH FLR FLAT NO 25 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400005 0032938 30 16‐Jul‐16<br />

ANIL MAHENDRA PARIKH MAHENDRABABULAL PARIKH PURAB APPARTMENT 9TH FLR FLAT NO 25 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400005 0032938 24 18‐Jun‐15<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 80 20‐Oct‐17<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 80 16‐Jul‐17<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 160 16‐Jul‐16<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 128 18‐Jun‐15<br />

ANIL PANDHRINATH DALVI PANDHRINATH M DALVI VITHAL SADAN 4/67 LAL SAUG BOMBAY <strong>Maharastra</strong> 400012 0027632 24 18‐Jun‐15<br />

ANIL PANDHRINATH DALVI PANDHRINATH M DALVI VITHAL SADAN 4/67 LAL SAUG BOMBAY <strong>Maharastra</strong> 400012 0027632 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANIL PYARELAL MODI PYARELAL MODI NR JAIN DHARAMSALA PARWARPURA I T WARI NAGPUR <strong>Maharastra</strong> 440001 1077805 13 06‐Jul‐14<br />

ANIL R SHAH RAICHAND 353‐B/25/9 RUSHABHDEV V B LANE EX GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0013390 8 06‐Jul‐14<br />

ANIL R SHAH RASIK LAL SHAH 5/3 GAUTAM NAGAR ASHOK CHAKRAVARTI ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0018795 105 16‐Jul‐17<br />

ANIL R SHAH RASIK LAL SHAH 5/3 GAUTAM NAGAR ASHOK CHAKRAVARTI ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0018795 53 06‐Jul‐14<br />

130138000<br />

ANIL RAJARAM KOLGAONKAR NA 6 SIDDHESH APARTMENTS KALWA THANE INDIA <strong>Maharastra</strong> 400605 0014621 35 06‐Jul‐14<br />

ANIL RAMCHANDRA BHAGWAT RAMCHANDRA MADHAV BHAGWAT WADI AKOLA <strong>Maharastra</strong> 444001 0009491 176 18‐Jun‐15<br />

ANIL RAMCHANDRA BHAGWAT RAMCHANDRA BHAGWAT WADI AKOLA <strong>Maharastra</strong> 444001 0026826 8 18‐Jun‐15<br />

ANIL RAMSHANKER UPADHYAY RAMSHANKER D‐104 DEVENDRE APT ROKADIA LANE S. V ROAD BORIWALI (W) BOMBAY <strong>Maharastra</strong> 400092 0029915 18 06‐Jul‐14<br />

ANIL RASIKLAL SHAH RUSIKLAL SHAH 5/3 GAUTAM NAGAR A CHAKRAVARTI RD KANDIYA E BOMBAY <strong>Maharastra</strong> 400101 0016224 35 20‐Oct‐17<br />

ANIL RASIKLAL SHAH RUSIKLAL SHAH 5/3 GAUTAM NAGAR A CHAKRAVARTI RD KANDIYA E BOMBAY <strong>Maharastra</strong> 400101 0016224 35 16‐Jul‐17<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 15 20‐Oct‐17<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 15 16‐Jul‐17<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 30 16‐Jul‐16<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 24 18‐Jun‐15<br />

IN3008291<br />

ANIL S SHAH SHANTILALB SHAH C/O S B BHAGAWAN AND SONS 196 SAMUEL STREET MUMBAI <strong>Maharastra</strong> 400009 1397981 2000 18‐Jun‐15<br />

ANILKUMAR ANANTLAL PHRDE ANANTLAL F PHADE MAHAVIR PETH AKLUJ TQ MALSIKAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006447 35 20‐Oct‐17<br />

ANILKUMAR ANANTLAL PHRDE ANANTLAL F PHADE MAHAVIR PETH AKLUJ TQ MALSIKAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006447 18 06‐Jul‐14<br />

ANIRUDDHA MALPANI NARAYAN MALPANI 'ASHISH' TARDEO BOMBAY <strong>Maharastra</strong> 400034 0007036 8 06‐Jul‐14<br />

ANIRUDDHA VINAYAK KULKARNI VINAYAK S KULKARNI B/1 MITHAGAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0022068 8 06‐Jul‐14<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 50 20‐Oct‐17<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 50 16‐Jul‐17<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 100 16‐Jul‐16<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 80 18‐Jun‐15<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 25 06‐Jul‐14<br />

ANITA HARWANI VARU HARWANI 302 DHAVAL GIRI A APMA GHAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0016948 85 16‐Jul‐17<br />

ANITA HARWANI VARU HARWANI 302 DHAVAL GIRI A APMA GHAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0016948 43 06‐Jul‐14<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 5 20‐Oct‐17<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 5 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 8 18‐Jun‐15<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 3 06‐Jul‐14<br />

ANITA A GUJRATHI ARUN 211 GHORPADI PETH PUNE <strong>Maharastra</strong> 411042 0025920 24 18‐Jun‐15<br />

ANITA ARVIND CHAUBAL ARVINDVASANT CHAUBAL 11 BHAGIRATHI SADAN 235 VEER SAWARKAR MARG MAHIM MUMBAI <strong>Maharastra</strong> 400016<br />

IN3010981<br />

0194549 35 06‐Jul‐14<br />

ANITA ARVIND SHET ARVIND SHET 4B/29 OHM SUDAMA CO‐OP HSG SOCY BOMBAY‐PUNE ROAD KALWA (THANE) <strong>Maharastra</strong> 400605 0022865 15 20‐Oct‐17<br />

ANITHA JIJI JIJI A 7/33 NABARD NAGAR THAKUR COMPLEX KANDIVILI EAST MUMBAI <strong>Maharastra</strong> 400101<br />

IN3004764<br />

0863825 8 06‐Jul‐14<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 25 20‐Oct‐17<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 25 16‐Jul‐17<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 50 16‐Jul‐16<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 40 18‐Jun‐15<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 13 06‐Jul‐14<br />

ANJALI DOSHI AMIT DOSHI B‐602 PADMAVATI III CROSS ROAD LOKHANDWALA COMPLEX ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400053 0025922 8 06‐Jul‐14<br />

ANJALI GHANEKAR ARUN 'AKSHAY' 11‐A SHRIGANESHKRIPA HOUSING SOCIETY PARAMHANSNAGAR LANE 13 PAND ROAD PUNE <strong>Maharastra</strong> 411038 0006625 50 20‐Oct‐17<br />

ANJALI GHANEKAR ARUN 'AKSHAY' 11‐A SHRIGANESHKRIPA HOUSING SOCIETY PARAMHANSNAGAR LANE 13 PAND ROAD PUNE <strong>Maharastra</strong> 411052 0006625 25 06‐Jul‐14<br />

ANJALI JURIASINGHANI MOHHANLAL A‐3/204 SAKET COMPLEX POST MAJIWADA THANE WEST STATE <strong>Maharastra</strong> 400601 0037296 30 16‐Jul‐16<br />

ANJALI JURIASINGHANI MOHHANLAL A‐3/204 SAKET COMPLEX POST MAJIWADA THANE WEST STATE <strong>Maharastra</strong> 400601 0037296 24 18‐Jun‐15<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 15 20‐Oct‐17<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 15 16‐Jul‐17<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 24 18‐Jun‐15<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 8 06‐Jul‐14<br />

ANJALI AVINASH GAVANKAR AVINASH RAMCHANDRA SADHANA 3RD FLOOR 18TH ROAD OMSHRI GURUDEV CO‐OP HSG SOC AGMPADA KHARJ BOMBAY <strong>Maharastra</strong> 400052 0005230 15 16‐Jul‐17<br />

ANJALI BABU IYER BABU IYER 6/1011/21 SHEELA APTT. MITRA COLONY DEEP BUNGALOW CHOWK PUNE <strong>Maharastra</strong> 411016 0006479 45 20‐Oct‐17<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 25 20‐Oct‐17<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 25 16‐Jul‐17<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 50 16‐Jul‐16<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 40 18‐Jun‐15<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 15 20‐Oct‐17<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 15 16‐Jul‐17<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 24 18‐Jun‐15<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 8 06‐Jul‐14<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 50 20‐Oct‐17<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 50 16‐Jul‐17<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 100 16‐Jul‐16<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 80 18‐Jun‐15<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 25 06‐Jul‐14<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 50 20‐Oct‐17<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 50 16‐Jul‐17<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 100 16‐Jul‐16<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 80 18‐Jun‐15<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 25 06‐Jul‐14<br />

ANJALI SHRIKANT TEMBEY SHRIKANT TEMBEY B 77 KAMALPUSHA BANDRA RECLAMATION BANDRA E BOMBAY <strong>Maharastra</strong> 400050 0019307 18 06‐Jul‐14<br />

ANJALI SUDHIR SIRDESAI SUDHIR UDDHAV SIRDESAI 51 SHALAKA D N NAGAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0005388 24 18‐Jun‐15<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 175 20‐Oct‐17<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 175 16‐Jul‐17<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 350 16‐Jul‐16<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 280 18‐Jun‐15<br />

ANJANA AJIT PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHI VINAYAK APT GHMKHANA ROAD WEST BOMBAY <strong>Maharastra</strong> 400092 0016034 8 06‐Jul‐14<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 15 20‐Oct‐17<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 15 16‐Jul‐17<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 30 16‐Jul‐16<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 24 18‐Jun‐15<br />

ANJANA HASMUKH DHARAMSHI HASMUKH 5/D NEW SHRENIK ASHOK NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017336 15 20‐Oct‐17<br />

ANJANA HASMUKH DHARAMSHI HASMUKH 5/D NEW SHRENIK ASHOK NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017336 8 06‐Jul‐14<br />

ANJANA PANKAJ SHAH NA 20 ALI CHAMBERS 2ND FLOOR TAMARIND LANE FORT MUMBAI INDIA <strong>Maharastra</strong> 400021 0006058 4112 18‐Jun‐15<br />

IN3001831<br />

ANJANA S JAISWAL NA FLAT‐2 PLOT‐92 LIBERTY GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0319325 112 18‐Jun‐15<br />

ANJANI BHIKAJI KANADE NA 413/A1 JEEVDANI DARSHAN ARUNODAYA NAGAR MULUND (E) MUMBAI <strong>Maharastra</strong> 400081 0042003 130 20‐Oct‐17<br />

ANJU MISHRA RAMESH CHANDRA 'KRIPA KUNJ' SADAR EXTENSION AREA NAGPUR MS <strong>Maharastra</strong> 440001 0003476 35 20‐Oct‐17<br />

120230000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 35 20‐Oct‐17<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 35 16‐Jul‐17<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 70 16‐Jul‐16<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 56 18‐Jun‐15<br />

ANJU RANI BHUI ARUN KUMAR BHUI FLAT NO A 14/11 BROADWAY AVENUE MIRA ROAD (E) MUMBAI <strong>Maharastra</strong> 401107 0007094 25 16‐Jul‐17<br />

ANJU RANI BHUI ARUN KUMAR BHUI FLAT NO A 14/11 BROADWAY AVENUE MIRA ROAD (E) MUMBAI <strong>Maharastra</strong> 401107 0007094 40 18‐Jun‐15<br />

ANJUKESWANI KUMAR 702 UPASNA BLD 11TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400022 0007096 25 06‐Jul‐14<br />

ANKIT DILIP RUKHANA NA 19 JALARAM ESTATE M. G. ROAD MULUND (W) MUMBAI INDIA <strong>Maharastra</strong> 400080<br />

120300000<br />

0054885 70 06‐Jul‐14<br />

ANNETTE KRISHNAN NVR KRISHNAN 8 SIDDHI VINAYAK APARTMENTS 3RD FLOOR ROAD NO‐2 OPP.MUNICIPAL SCHOOL JOGESHWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0009455 35 16‐Jul‐17<br />

ANNETTE KRISHNAN NVR KRISHNAN 8 SIDDHI VINAYAK APARTMENTS 3RD FLOOR ROAD NO‐2 OPP.MUNICIPAL SCHOOL JOGESHWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0009455 70 16‐Jul‐16<br />

ANNETTE KRISHNAN NVR KRISHNAN 8 SIDDHI VINAYAK APARTMENTS 3RD FLOOR ROAD NO‐2 OPP.MUNICIPAL SCHOOL JOGESHWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0009455 56 18‐Jun‐15<br />

ANNIE SHEKHAR S CHANDRASHEKHAR AMARCHAND MANSION 1ST FLOOR C‐BLOCK MADAM CAMARO FORT BOMBAY <strong>Maharastra</strong> 400039 0003990 30 20‐Oct‐17<br />

ANNIE SHEKHAR S CHANDRASHEKHAR AMARCHAND MANSION 1ST FLOOR C‐BLOCK MADAM CAMARO FORT BOMBAY <strong>Maharastra</strong> 400039 0003990 30 16‐Jul‐16<br />

ANNIE PRECIOSA BRAGANZA VINCENTBASIL BRAGANZA A 401 SAVINELO APT ROAD NO 3 DOMNIC COLONY ORLEM MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3004764<br />

2245228 53 06‐Jul‐14<br />

ANNIE ROSY EXTROSS ALEX JOSEPH EXTROSS 150 ST PATRICKS TOWN PUNE <strong>Maharastra</strong> 411013 0004965 30 16‐Jul‐16<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 20 20‐Oct‐17<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 20 16‐Jul‐17<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 40 16‐Jul‐16<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 32 18‐Jun‐15<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 35 20‐Oct‐17<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 35 16‐Jul‐17<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 70 16‐Jul‐16<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 56 18‐Jun‐15<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 18 06‐Jul‐14<br />

ANSUYA H DOSHI HASMUKHLAL 608/6 LUCKY TOWER 3 B WING M G CROSS ROAD NO 4 KANDIVLI W <strong>Maharastra</strong> 400067 0017884 18 06‐Jul‐14<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 25 20‐Oct‐17<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 25 16‐Jul‐17<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 50 16‐Jul‐16<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANSUYA TRADING HOLDINGS PVT LTD LINA 311 JATIN ASHISH NATWAR NAGAR ROAD NO1 JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0037998 15 16‐Jul‐17<br />

ANSUYABEN RAMESHCHANDRA MATHU R S MATHURIA 31 IST FLOOR PHOOL GALLI BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0007042 8 06‐Jul‐14<br />

ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT <strong>Maharastra</strong> 401107 0007037 35 20‐Oct‐17<br />

ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT <strong>Maharastra</strong> 401107 0007037 56 18‐Jun‐15<br />

ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT <strong>Maharastra</strong> 401107 0007037 18 06‐Jul‐14<br />

ANTHONY ALVARO D SOUSA ILDEFONSO SINQUETIM NAVELIM MARGAO GOA <strong>Maharastra</strong> 403707 0011856 15 20‐Oct‐17<br />

ANTHONY ALVARO D SOUSA ILDEFONSO SINQUETIM NAVELIM MARGAO GOA <strong>Maharastra</strong> 403707 0011856 15 16‐Jul‐17<br />

ANTHONY JAKI DCRUZ JAKITHOMNAS D CRUZ 1/22 TATA COLONY DHARAVI RECEVING STATION MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

IN3007571<br />

0919900 70 06‐Jul‐14<br />

ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008812 35 16‐Jul‐17<br />

ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008812 70 16‐Jul‐16<br />

ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008812 18 06‐Jul‐14<br />

ANTHONY SIMON FERNANDES AUGUSTO FERNANDES H NO 311 SANT VADDO ASSOLNA SALCETE GOA <strong>Maharastra</strong> 403701 0002650 112 18‐Jun‐15<br />

ANTOINETTE D SILUA ADRIAN DSILVA 17 B D SILVA WADI PRABHADEVI PO BOMBAY <strong>Maharastra</strong> 400025 0007250 35 16‐Jul‐17<br />

ANTOINETTE D SILUA ADRIAN DSILVA 17 B D SILVA WADI PRABHADEVI PO BOMBAY <strong>Maharastra</strong> 400025 0007250 70 16‐Jul‐16<br />

ANTONIO JOSE OSCAR GRACIAS NA H. NO. 54 /C JOAQUIM RD. BORDA MARGAO SALCETE GOA <strong>Maharastra</strong> 403601<br />

IN3004501<br />

0309836 8 06‐Jul‐14<br />

ANTONIO XAVIER J C D SOUZA ANTONIO P S C DSOUZA OPP CINE VISHANT AQUEM MARGOA <strong>Maharastra</strong> 403601 0002627 105 20‐Oct‐17<br />

ANU DEEPAK KAMATH DEEPAK RAGHUVEER KAMATH B/4 MILAN SUB WAY ROAD 5 T. P. S. 6 MUMBAI <strong>Maharastra</strong> 400054<br />

IN3007491<br />

0389871 8 06‐Jul‐14<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 15 20‐Oct‐17<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 15 16‐Jul‐17<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 24 18‐Jun‐15<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 8 06‐Jul‐14<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 40 20‐Oct‐17<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 40 16‐Jul‐17<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 80 16‐Jul‐16<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 64 18‐Jun‐15<br />

ANU SHRI BAJAJ RAJEEV BAJAJ C‐503 EDEN ‐ III HIRANANDANI GARDENS POWAI MUMBAI <strong>Maharastra</strong> 400076 0019501 18 06‐Jul‐14<br />

ANUJ BHARGAVA AMARNATH BHARGAVA 31 SWADHIN SADAN 5TH FLOOR 'C' ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009282 8 18‐Jun‐15<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 50 16‐Jul‐17<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 100 16‐Jul‐16<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 80 18‐Jun‐15<br />

ANUJ R CHOKSEY RAMESH D CHOKSEY R.D. CHOKSEY & CO SHARE & STOCK BROKERS 14 AMBALAL DOSHI MARG GR FLOOR HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0021662 24 18‐Jun‐15<br />

ANULA MADHAVA SHETTY MADHAVA K SHETTY 37 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0007168 8 18‐Jun‐15<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 15 20‐Oct‐17<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 15 16‐Jul‐17<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 30 16‐Jul‐16<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 24 18‐Jun‐15<br />

ANUPA VINAYCHANDRA SHAH VINAYCHANDRA 2/21 ADITYA HOUSING SOCIETY SANT RAMDAS ROAD J V P D SCHEME MUMBAI <strong>Maharastra</strong> 400049 0823743 8 06‐Jul‐14<br />

IN3010981<br />

ANUPAM KOCHAR TEJINDERSINGH KOCHAR 301 B RADHIKA SOCIETY SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400705 0206087 18 06‐Jul‐14<br />

ANURADHA SRIDHAR NARAYANAMANGLAM RAMAMURTHY207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 400077 0016230 100 16‐Jul‐16<br />

ANURADHA SRIDHAR NARAYANAMANGLAM RAMAMURTHY207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 400077 0016230 80 18‐Jun‐15<br />

ANURADHA A KHADE ANILN KHADE C/O SMT SHARDA R PALKAR 383 SHUKRAWAR PETH SHAHU CHOWK OPP PHADGATE PUNE <strong>Maharastra</strong> 411002 0040274 30 16‐Jul‐16<br />

ANURADHA DINKAR NADKARANI DINKAR 6 SARASWATI BAG JOGESHWARI (E) BOMBAY <strong>Maharastra</strong> 400060 0028079 15 16‐Jul‐17<br />

ANURADHA DINKAR NADKARANI DINKAR 6 SARASWATI BAG JOGESHWARI (E) BOMBAY <strong>Maharastra</strong> 400060 0028079 30 16‐Jul‐16<br />

ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 0005208 15 16‐Jul‐17<br />

ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 0005208 30 16‐Jul‐16<br />

ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 0005208 24 18‐Jun‐15<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 15 20‐Oct‐17<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 15 16‐Jul‐17<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 30 16‐Jul‐16<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 24 18‐Jun‐15<br />

ANURADHA VISHWAS POTDAR VISHWAS ANANT PODDAR VIJAY NIWAS 1ST FLOOR OFF VEER SAWARKAR MARG DADAR BOMBAY <strong>Maharastra</strong> 400028 0008987 70 16‐Jul‐16<br />

ANURADHA VISHWAS POTDAR VISHWAS ANANT PODDAR VIJAY NIWAS 1ST FLOOR OFF VEER SAWARKAR MARG DADAR BOMBAY <strong>Maharastra</strong> 400028 0008987 56 18‐Jun‐15<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 50 20‐Oct‐17<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 50 16‐Jul‐17<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 100 16‐Jul‐16<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 80 18‐Jun‐15<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

APARANA ARVIND KHANDESHWAR NA KHANDESHOAR‐CHOWS KATOL ROAD CHHAWANI NAGPUR <strong>Maharastra</strong> 440001 0004572 30 16‐Jul‐17<br />

APARANA ARVIND KHANDESHWAR NA KHANDESHOAR‐CHOWS KATOL ROAD CHHAWANI NAGPUR <strong>Maharastra</strong> 440001 0004572 8 06‐Jul‐14<br />

APARNA TEREDESAI DILIP CHAMPA NIWAS GOKHLAE ROAD NORTH SHIVAJI PARK DAAR BOMBAY <strong>Maharastra</strong> 400028 0013919 24 18‐Jun‐15<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 15 20‐Oct‐17<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 15 16‐Jul‐17<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 24 18‐Jun‐15<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 8 06‐Jul‐14<br />

APOORV LAXMINARAYAN SHARMA NA JAY APTS PLOT NO 30 FLAT NO 6 PANCHAL NGR STATION ROAD NALLASOPARA W THANE <strong>Maharastra</strong> 401203 0007222 35 20‐Oct‐17<br />

APOORV LAXMINARAYAN SHARMA NA JAY APTS PLOT NO 30 FLAT NO 6 PANCHAL NGR STATION ROAD NALLASOPARA W THANE <strong>Maharastra</strong> 401203 0007222 35 16‐Jul‐17<br />

APURVA A DESAI ARUN DESAI B/6 SICCANAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0037948 25 06‐Jul‐14<br />

APURVA JAGDISH NANAVATI JAGDISH C NANAVATI ARUNODAYA SAROJINI ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019964 85 16‐Jul‐17<br />

APURVA JAGDISH NANAVATI JAGDISH C NANAVATI ARUNODAYA SAROJINI ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019964 170 16‐Jul‐16<br />

APURVA JAGDISH NANAVATI JAGDISH C NANAVATI ARUNODAYA SAROJINI ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019964 136 18‐Jun‐15<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 50 20‐Oct‐17<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 50 16‐Jul‐17<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 100 16‐Jul‐16<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 80 18‐Jun‐15<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 25 06‐Jul‐14<br />

120106000<br />

AQUA PROOF WALL PLAST PRIVATE LIMI NA J.K.Somani Bldg 3rd Floor British Hotel Lane Bombay Samachar Marg Fort Mumbai India <strong>Maharastra</strong> 400023 0000026 3 06‐Jul‐14<br />

ARAVIND BHAGWAN JADHAV BHAGWAN GANAPAT JADHAV AT ZARGADWADI PO DORLEWADI TAL BARAMATI DT PUNE <strong>Maharastra</strong> 413102 0006572 20 20‐Oct‐17<br />

ARAVIND GOMES PEREIRA RUI GOMES PEREIRA GOMES PEREIRA ROAD PANJIM GOA <strong>Maharastra</strong> 403001 0002668 20 20‐Oct‐17<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 15 20‐Oct‐17<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 15 16‐Jul‐17<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 30 16‐Jul‐16<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 24 18‐Jun‐15<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 35 20‐Oct‐17<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 35 16‐Jul‐17<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 70 16‐Jul‐16<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001591<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARCHANA B LAKHANI BHANUCHANDRAM LAKHANI 12 PARAS LITTLE GIBBS ROAD MALABAR HILL MUMBAI <strong>Maharastra</strong> 400006 0590288 8 06‐Jul‐14<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 15 20‐Oct‐17<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 15 16‐Jul‐17<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 30 16‐Jul‐16<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 8 06‐Jul‐14<br />

ARCHANEELA FERNANDES DOMINIC FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014860 30 16‐Jul‐16<br />

ARCHANEELA FERNANDES DOMINIC FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014860 24 18‐Jun‐15<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 35 20‐Oct‐17<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 35 16‐Jul‐17<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 70 16‐Jul‐16<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 56 18‐Jun‐15<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 18 06‐Jul‐14<br />

ARIF SHAIKH ALI HUSSAIN SHAIKH HANIF MANSION 4 MARATHA MANDIR MARG GROUND FLOOR BOMBAY <strong>Maharastra</strong> 400008 0016979 70 16‐Jul‐17<br />

ARIF SHAIKH ALI HUSSAIN SHAIKH HANIF MANSION 4 MARATHA MANDIR MARG GROUND FLOOR BOMBAY <strong>Maharastra</strong> 400008 0016979 140 16‐Jul‐16<br />

ARIF SHAIKH ALI HUSSAIN SHAIKH HANIF MANSION 4 MARATHA MANDIR MARG GROUND FLOOR BOMBAY <strong>Maharastra</strong> 400008 0016979 35 06‐Jul‐14<br />

ARIF ADAMJI PEERBHOY ADAMJI P PEERBHOY SUNITA 6TH FLR FLAT 66 OPP COLABA POST OFFICE BOBMAY <strong>Maharastra</strong> 400005 0015613 43 06‐Jul‐14<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 50 20‐Oct‐17<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 50 16‐Jul‐17<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 100 16‐Jul‐16<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 80 18‐Jun‐15<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 15 20‐Oct‐17<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 15 16‐Jul‐17<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 30 16‐Jul‐16<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 24 18‐Jun‐15<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 8 06‐Jul‐14<br />

ARJUN SHETE TULSHIRAMJI SHETE PANCHAVATI KATOL NAGPUR <strong>Maharastra</strong> 441302 0004584 25 06‐Jul‐14<br />

ARMANDO W P BRAGANCA JERONIMO CAETANO OPPOSITE REMANSO HOSTIPAL RUA DO ASILO RAJVADDO MAPUSA GOA <strong>Maharastra</strong> 403507 0002727 50 20‐Oct‐17<br />

ARMANDO W P BRAGANCA JERONIMO CAETANO OPPOSITE REMANSO HOSTIPAL RUA DO ASILO RAJVADDO MAPUSA GOA <strong>Maharastra</strong> 403507 0002727 50 16‐Jul‐17<br />

ARMANDO W P BRAGANCA JERONIMO CAETANO OPPOSITE REMANSO HOSTIPAL RUA DO ASILO RAJVADDO MAPUSA GOA <strong>Maharastra</strong> 403507 0002727 80 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARNAVAZ HOSHANG MALESRA HOSHANGDADIBA MALESRA 2/2 LADY DARAB TATA BUILDING S V ROAD BANDRA MUMBAI <strong>Maharastra</strong> 400050 0918599 3 06‐Jul‐14<br />

ARTI ANIL SHAH ANILM SHAH C/O ANIL MITHALAL & CO 2ND FLOOR MEHTA BUILDING HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0040025 100 16‐Jul‐16<br />

ARTI ANIL SHAH ANILM SHAH C/O ANIL MITHALAL & CO 2ND FLOOR MEHTA BUILDING HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0040025 25 06‐Jul‐14<br />

ARUN N TANK NARSINH TANK TANK MANSION GANDHI NAGAR AMRAVATI M.S <strong>Maharastra</strong> 444606 0039548 8 06‐Jul‐14<br />

ARUN SANYAL AJIT KUMAR SANYAL BLOCK NO C‐902/1803 SARBANI SADAN KULA CAMP ULHASNAGAR DIST THANA <strong>Maharastra</strong> 421005 0003996 15 16‐Jul‐17<br />

ARUN B VORA BABUBHAI P VORA 612/C PANCHVATI 2 RAHEJA TOWNSHIP AMALD E BOMBAY <strong>Maharastra</strong> 400097 0019086 15 20‐Oct‐17<br />

ARUN B VORA BABUBHAI P VORA 612/C PANCHVATI 2 RAHEJA TOWNSHIP AMALD E BOMBAY <strong>Maharastra</strong> 400097 0019086 15 16‐Jul‐17<br />

ARUN B VORA BABUBHAI P VORA 612/C PANCHVATI 2 RAHEJA TOWNSHIP AMALD E BOMBAY <strong>Maharastra</strong> 400097 0019086 8 06‐Jul‐14<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 35 20‐Oct‐17<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 35 16‐Jul‐17<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 70 16‐Jul‐16<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 56 18‐Jun‐15<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR (WEST) BOMBAY <strong>Maharastra</strong> 400052 0035870 35 20‐Oct‐17<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR (WEST) BOMBAY <strong>Maharastra</strong> 400052 0035870 35 16‐Jul‐17<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0037798 15 20‐Oct‐17<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0037798 15 16‐Jul‐17<br />

IN3004841<br />

ARUN KUMAR SINHA NA INDIAN SEAMLESS METAL TUBES LTD B/13 MIDC BARAMATI <strong>Maharastra</strong> 413133 2330362 18 06‐Jul‐14<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 15 20‐Oct‐17<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 30 16‐Jul‐16<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 24 18‐Jun‐15<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 8 06‐Jul‐14<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 15 20‐Oct‐17<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 15 16‐Jul‐17<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 30 16‐Jul‐16<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 24 18‐Jun‐15<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 8 06‐Jul‐14<br />

ARUN PRALHAD DESHPANDE NA FLAT NO.32 3RD FLOOR WINDERMERE 1/A OFF NEW LINK ROAD NR OSHIWARA POLICE STATION ANDHERI(W) MUMBAI‐53 <strong>Maharastra</strong> 400053 0009353 64 18‐Jun‐15<br />

ARUN RAM BHATIA RAMDHANRAJ BHATIA 22/9 M G NAGUR CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0034915 35 20‐Oct‐17<br />

ARUN RAM BHATIA RAMDHANRAJ BHATIA 22/9 M G NAGUR CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0034915 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARUN SHANKAR MISHRA CHANDISHANKAR MISHRA 48/302 GANGA NEBULA VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0028589 35 20‐Oct‐17<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 15 20‐Oct‐17<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 15 16‐Jul‐17<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 30 16‐Jul‐16<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 24 18‐Jun‐15<br />

ARUN VASUDEORAO DESHPANDE VASUDEVRAO U DESHPANDE SGS INDIA PVT LTD JOSHI BLDG 4TH FLOOR PO BOX 101 VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002617 15 20‐Oct‐17<br />

ARUN VASUDEORAO DESHPANDE VASUDEVRAO U DESHPANDE SGS INDIA PVT LTD JOSHI BLDG 4TH FLOOR PO BOX 101 VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002617 15 16‐Jul‐17<br />

ARUN VASUDEORAO DESHPANDE VASUDEVRAO U DESHPANDE SGS INDIA PVT LTD JOSHI BLDG 4TH FLOOR PO BOX 101 VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002617 24 18‐Jun‐15<br />

ARUN WASUDEO SAPRE WASUDEO SAPRE B‐3 VRINDAVAN BHARAT NAGAR AMRAWATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0004536 70 20‐Oct‐17<br />

ARUNA AJITKUMAR ASHAR AJITKUMARMORARJI AHAR 803/804 TRIKAL BLDG NO 308 ABOVE BANK OF 90FEET ROAD PANT NAGAR GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400075<br />

IN3011511<br />

3371286 43 06‐Jul‐14<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 15 20‐Oct‐17<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 15 16‐Jul‐17<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 30 16‐Jul‐16<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 24 18‐Jun‐15<br />

ARUNA ASHOK SARKAR A K SHANTICHAND SARKAR 42/44 CHAMPAGALI 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0021292 24 18‐Jun‐15<br />

ARUNA ASHOK SARKAR A K SHANTICHAND SARKAR 42/44 CHAMPAGALI 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0021292 8 06‐Jul‐14<br />

ARUNA B KACHALIA BIPIN 103 ESTATE BUILDING NO. 2 ANDHERI (EAST) <strong>Maharastra</strong> 400059 0028289 320 16‐Jul‐16<br />

ARUNA M SHALY MULCHAND N SHAH 42 KALPAVRAKSHA 27 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0021375 30 20‐Oct‐17<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 35 20‐Oct‐17<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 35 16‐Jul‐17<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 70 16‐Jul‐16<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 56 18‐Jun‐15<br />

ARUNA V SHAH VIKRAM J SHAH 144A V P ROAD IST FLOOR NARAYAN SADAN FLAT NO 1 BOMBAY <strong>Maharastra</strong> 400004 0025011 30 16‐Jul‐16<br />

ARUNA V SHAH VIKRAM J SHAH 144A V P ROAD IST FLOOR NARAYAN SADAN FLAT NO 1 BOMBAY <strong>Maharastra</strong> 400004 0025011 24 18‐Jun‐15<br />

ARUNABEN PRABODHKUMAR MANIAR PRABODHKUMAR B MANIAR 14‐A GANESH KRUPA HAJI BAPU ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0024525 15 20‐Oct‐17<br />

ARUNABEN PRABODHKUMAR MANIAR PRABODHKUMAR B MANIAR 14‐A GANESH KRUPA HAJI BAPU ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0024525 15 16‐Jul‐17<br />

ARUNABEN PRABODHKUMAR MANIAR PRABODHKUMAR B MANIAR 14‐A GANESH KRUPA HAJI BAPU ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0024525 30 16‐Jul‐16<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 25 20‐Oct‐17<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 25 16‐Jul‐17<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 50 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 40 18‐Jun‐15<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 13 06‐Jul‐14<br />

ARUNDEEP SINGH PATHANIA RANDIP SINGH PATHANIA CENTRAL BANK OF INDIA JALANDHAR REGIONAL OFFICE 470 LAJPAT NAGAR MARKET JALANDHAR <strong>Maharastra</strong> 411001 0004987 70 16‐Jul‐17<br />

ARUNDEEP SINGH PATHANIA RANDIP SINGH PATHANIA CENTRAL BANK OF INDIA JALANDHAR REGIONAL OFFICE 470 LAJPAT NAGAR MARKET JALANDHAR <strong>Maharastra</strong> 411001 0004987 140 16‐Jul‐16<br />

ARUNDEEP SINGH PATHANIA RANDIP SINGH PATHANIA CENTRAL BANK OF INDIA JALANDHAR REGIONAL OFFICE 470 LAJPAT NAGAR MARKET JALANDHAR <strong>Maharastra</strong> 411001 0004987 112 18‐Jun‐15<br />

ARUNDHATI GUIN AUROBINDOKUMAR GUIN UPENDRA BHAVAN 1/C 2ND FLOOR BAPTISTA ROAD VILE PARLE (W) MUMBAI <strong>Maharastra</strong> 400056<br />

IN3002391<br />

0807285 43 06‐Jul‐14<br />

ARUNDHATI ULHAS SAPTARSHI ULHAS SAPTARSHI 1A PARNASHREE CO‐OP HSG SOCY LTD ORALHAD BUNGALOW BEHIND H P T COLLEGE GIRLS HOSTEL NASHIK <strong>Maharastra</strong> 422005 0025928 8 06‐Jul‐14<br />

ARUNDHTI YESHWANT KULKARBANI YESHWAT N KULKARNI 41/9 SHAHU COLLEGE ROAD PRATIBHA HOUSING SOCIETY PARAVATI DARSHAN PUNE <strong>Maharastra</strong> 411009 0006410 30 16‐Jul‐16<br />

ARVIND BATHIA VALJI BATHIA RASIK KUNJ MATHURADAS ROAD P.N.B. COMPOUND KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0021663 25 06‐Jul‐14<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 15 20‐Oct‐17<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 15 16‐Jul‐17<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 30 16‐Jul‐16<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 24 18‐Jun‐15<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 15 20‐Oct‐17<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 15 16‐Jul‐17<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 30 16‐Jul‐16<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 24 18‐Jun‐15<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 8 06‐Jul‐14<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 15 20‐Oct‐17<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 15 16‐Jul‐17<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 30 16‐Jul‐16<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 24 18‐Jun‐15<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 8 06‐Jul‐14<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 15 20‐Oct‐17<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 15 16‐Jul‐17<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 30 16‐Jul‐16<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 24 18‐Jun‐15<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 15 20‐Oct‐17<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 15 16‐Jul‐17<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 24 18‐Jun‐15<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 8 06‐Jul‐14<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 15 20‐Oct‐17<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 15 16‐Jul‐17<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 30 16‐Jul‐16<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 24 18‐Jun‐15<br />

ARVIND R SHAH RASIKLALAK SHAH RAINBOW INVESTMENTS SHIVLEELA CHAMBERS 752 PUNE <strong>Maharastra</strong> 411030 0032057 70 16‐Jul‐16<br />

ARVIND S JOSHI SHRIDHAR 702 NEW BUILDING SHASTRI HALL J D MARG MUMBAI <strong>Maharastra</strong> 400007 0431753 18 06‐Jul‐14<br />

IN3010981<br />

ARVIND VASANT CHAUBAL VASANTGAJANAN CHAUBAL 11 BHAGIRATHI SADAN 235 VEER SAWARKAR MARG MAHIM MUMBAI <strong>Maharastra</strong> 400016 0085120 43 06‐Jul‐14<br />

ARVINDBHAI H DESAI HARSHADRAI DESAI C/O NUTAN S OZA 32 SHARDA BHUBAN AZAD STREET S.V.ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0037722 35 20‐Oct‐17<br />

ARVINDBHAI H DESAI HARSHADRAI DESAI C/O NUTAN S OZA 32 SHARDA BHUBAN AZAD STREET S.V.ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0037722 35 16‐Jul‐17<br />

ARVINDBHAI H DESAI HARSHADRAI DESAI C/O NUTAN S OZA 32 SHARDA BHUBAN AZAD STREET S.V.ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0037722 70 16‐Jul‐16<br />

ARVINDKUMAR MEHTA KANTILAL G 10/11 3RD FLOOR RANISATI NGR S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0007177 15 16‐Jul‐17<br />

ARVINDR PATEL RAMJIBHAI R PATEL 31 A PUSTIKAR CO‐OP HSG SOC HEM ASHISH 3RD FLOOR STN ROAD JOGESHWARI W BOMBAY <strong>Maharastra</strong> 400102 0009131 15 20‐Oct‐17<br />

ARVINDR PATEL RAMJIBHAI R PATEL 31 A PUSTIKAR CO‐OP HSG SOC HEM ASHISH 3RD FLOOR STN ROAD JOGESHWARI W BOMBAY <strong>Maharastra</strong> 400102 0009131 15 16‐Jul‐17<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 15 20‐Oct‐17<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 15 16‐Jul‐17<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 30 16‐Jul‐16<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 24 18‐Jun‐15<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 8 06‐Jul‐14<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 25 20‐Oct‐17<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 25 16‐Jul‐17<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 40 18‐Jun‐15<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 13 06‐Jul‐14<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 15 20‐Oct‐17<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 15 16‐Jul‐17<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 30 16‐Jul‐16<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 24 18‐Jun‐15<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 15 20‐Oct‐17<br />

IN3001421


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 15 16‐Jul‐17<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 30 16‐Jul‐16<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 24 18‐Jun‐15<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 8 06‐Jul‐14<br />

ASHA DEVI MUNDHADA DAMODAR MUNDHADA ITWARI BAZAR UMRER NAGPUR <strong>Maharastra</strong> 441203 0025798 30 20‐Oct‐17<br />

ASHA R GURJAR RV GURJA GURJAR DECCAN COLLEGE YERAWDA PUNE <strong>Maharastra</strong> 411006 0037470 70 16‐Jul‐16<br />

ASHA RAMESH GANDHI RAMESHSHANTILAL GANDHI Sea View Building 3rd Floor Block No10 23 C Dongershi Road Malabar Hill BOMBAY <strong>Maharastra</strong> 400006 0538323 8 06‐Jul‐14<br />

IN3001001<br />

ASHA RANI AGGARWAL NA M/S TRADE LINKERS 63 NAGDEVI CORSS LANE MUMBAI <strong>Maharastra</strong> 400003 1519442 24 18‐Jun‐15<br />

ASHALATA BIRLA RAJANIKANT 246 'SUMIRAN' INDRAPRASTHA SOCIETY BEHIND AKASHWANI HADAPSAR PUNE <strong>Maharastra</strong> 411028 0006492 64 18‐Jun‐15<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 175 20‐Oct‐17<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 175 16‐Jul‐17<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 350 16‐Jul‐16<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 280 18‐Jun‐15<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 15 20‐Oct‐17<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 15 16‐Jul‐17<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 30 16‐Jul‐16<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 24 18‐Jun‐15<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 8 06‐Jul‐14<br />

ASHISH NEMINI S K NEMANI C/O K M NEMANI RAJA BAHADUR MANSION IST FL 32 APOLLO ST FORT BOMBAY <strong>Maharastra</strong> 400001 0017229 15 20‐Oct‐17<br />

ASHISH NANCHAND VORA NA 172 RATILAL B MEHTA MARG 6 SMITA 1ST FLOOR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0005160 8 06‐Jul‐14<br />

ASHISH NANCHAND VORA NANCHANDKALIDAS VORA 172 R B MEHTA MARG 6 SMITA BLDG 1ST FLOOR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 2808967 48 18‐Jun‐15<br />

ASHISH SUSHIL KUMAR VORA SUSHIL KUMAR 1/15 LAHORI BLDG KHILWADI 5TH LANE S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017533 8 06‐Jul‐14<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 15 20‐Oct‐17<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 15 16‐Jul‐17<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 30 16‐Jul‐16<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 8 06‐Jul‐14<br />

ASHIT R KOTHI RAMESHB KOTHI 15/125 MAHAVIR COTTAGE GARODIA GHATKOPAR MUMBAI <strong>Maharastra</strong> 400077 0034491 30 20‐Oct‐17<br />

ASHLEY EMEDIO D SOUZA AQUILO D SOUZA B‐4 'SHANTILAYA' ST DOMINIC CLY IST LANE ORLEM MALAD W BOMBAY <strong>Maharastra</strong> 400064 0007090 35 06‐Jul‐14<br />

IN3000951<br />

IN3030285


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHOK GARG NA 193 DEEPALI DEEPALI CHOWK OUTER RING ROAD PITAMPURA NEW DELHI <strong>Maharastra</strong> 440001 0030063 25 06‐Jul‐14<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 15 20‐Oct‐17<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 15 16‐Jul‐17<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 30 16‐Jul‐16<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 24 18‐Jun‐15<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 8 06‐Jul‐14<br />

ASHOK JAIN SHABADPRAKASH JAIN PEARL PALACE FLAT NO 22 S V ROAD NEAR B M C BANK SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0036671 15 16‐Jul‐17<br />

ASHOK JAIN SHABADPRAKASH JAIN PEARL PALACE FLAT NO 22 S V ROAD NEAR B M C BANK SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0036671 30 16‐Jul‐16<br />

ASHOK JAIN SHABADPRAKASH JAIN PEARL PALACE FLAT NO 22 S V ROAD NEAR B M C BANK SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0036671 24 18‐Jun‐15<br />

ASHOK KABRA KALYANMAL KABRA 601 RAJENDRA RAINA MAHESH NAGAR S.V ROAD GOREGAON BOMBAY <strong>Maharastra</strong> 400001 0025296 30 16‐Jul‐16<br />

ASHOK KABRA KALYANMAL KABRA 601 RAJENDRA RAINA MAHESH NAGAR S.V ROAD GOREGAON BOMBAY <strong>Maharastra</strong> 400001 0025296 8 06‐Jul‐14<br />

ASHOK KANKARIYA MOTILAL KANKARIYA D‐1/1 ADITYA KUNJ DINDORI ROAD PANCHAVATI NASHIK <strong>Maharastra</strong> 422003<br />

IN3002141<br />

0902026 24 18‐Jun‐15<br />

ASHOK RAJORE PANNALAL BALMUKUND RAJORE 714 TABOOT STREET CAMP PUNE <strong>Maharastra</strong> 411001 0006483 45 20‐Oct‐17<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 50 20‐Oct‐17<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 50 16‐Jul‐17<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 100 16‐Jul‐16<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 80 18‐Jun‐15<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 25 06‐Jul‐14<br />

ASHOK AMRUTLAL SHAH NA C/O MNP CONSTRUCTION PVT LTD 29 KALA BHAVAN 3RD MATHEW ROAD OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022101 24 18‐Jun‐15<br />

ASHOK D GANDHI DALI CHAND 110I SOMNATH NEELKANTH VALLEY 7TH RAJAWADI SOMCHAND ROAD GHATKOPER E B <strong>Maharastra</strong> 400077 0019452 136 18‐Jun‐15<br />

ASHOK D GANDHI DALI CHAND 110I SOMNATH NEELKANTH VALLEY 7TH RAJAWADI SOMCHAND ROAD GHATKOPER E B <strong>Maharastra</strong> 400077 0019452 43 06‐Jul‐14<br />

ASHOK D GOLE DATTOPANT GOLE ND 42 H‐3/5&6 DYANESHWAR NAGAR CIDCO NEW NANDED <strong>Maharastra</strong> 431603 0036365 15 20‐Oct‐17<br />

ASHOK D GOLE DATTOPANT GOLE ND 42 H‐3/5&6 DYANESHWAR NAGAR CIDCO NEW NANDED <strong>Maharastra</strong> 431603 0036365 15 16‐Jul‐17<br />

ASHOK D GOLE DATTOPANT GOLE ND 42 H‐3/5&6 DYANESHWAR NAGAR CIDCO NEW NANDED <strong>Maharastra</strong> 431603 0036365 8 06‐Jul‐14<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 15 20‐Oct‐17<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 15 16‐Jul‐17<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 30 16‐Jul‐16<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 24 18‐Jun‐15<br />

ASHOK G THAKUR GOBINDRAMB THAKUR 17/8 NAVJIVAN COLONY MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0030057 8 06‐Jul‐14<br />

ASHOK H MIRANI HARNAM DAS BLDG NO‐3 FLAT NO‐42 NIRMAL JIWAN CO OP HSG SOCY EAST THANE <strong>Maharastra</strong> 400603 0016951 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004508<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHOK JAGANNATH CHINCHOLKAR NA DUPLEX FLAT NO.D‐9 VIMAL GARDENS 134 KESARKAR PETH SATARA <strong>Maharastra</strong> 415002 0114419 65 20‐Oct‐17<br />

IN3005051<br />

ASHOK JAGANNATH CHINCHOLKAR NA DUPLEX FLAT NO.D‐9 VIMAL GARDENS 134 KESARKAR PETH SATARA <strong>Maharastra</strong> 415002 0114419 18 06‐Jul‐14<br />

ASHOK JIVARAJ SHAH JIVARAJ F3 B MAIN COLONY WALCHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0021786 15 20‐Oct‐17<br />

ASHOK JIVARAJ SHAH JIVARAJ F3 B MAIN COLONY WALCHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0021786 8 06‐Jul‐14<br />

ASHOK KESHAV SALVI KESHAVGOVIND SALVI GIRIRAJ APTT. VIJAY CO‐OP HSG SOCIETY VISHNU NAGARM M F ROAD FLAT NO 101 'A' WING FIRST FLOOR DOMHIVLI (WEST) THANE <strong>Maharastra</strong> 421202 0029148 8 06‐Jul‐14<br />

ASHOK KUMAR D AGRAWAL DHANUMAL AGRAWAL 35 ANATH VIDYARTHI GRIHA LAYOUT NEAR ASHOK RICE MILL LAKADGANJ NAGPUR <strong>Maharastra</strong> 440008 0022283 15 20‐Oct‐17<br />

ASHOK KUMAR D AGRAWAL DHANUMAL AGRAWAL 35 ANATH VIDYARTHI GRIHA LAYOUT NEAR ASHOK RICE MILL LAKADGANJ NAGPUR <strong>Maharastra</strong> 440008 0022283 24 18‐Jun‐15<br />

ASHOK KUMAR D AGRAWAL DHANUMAL AGRAWAL 35 ANATH VIDYARTHI GRIHA LAYOUT NEAR ASHOK RICE MILL LAKADGANJ NAGPUR <strong>Maharastra</strong> 440008 0022283 8 06‐Jul‐14<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 35 20‐Oct‐17<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 35 16‐Jul‐17<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 70 16‐Jul‐16<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 56 18‐Jun‐15<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 15 20‐Oct‐17<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 15 16‐Jul‐17<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 30 16‐Jul‐16<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 24 18‐Jun‐15<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 8 06‐Jul‐14<br />

ASHOK KUMAR SINGH PURUSHOTTAM SINGH FLAT NO‐12 KIRTIKAR WADI DR DSILVA ROAD DADAR WEST BOMBAY <strong>Maharastra</strong> 400028 0008743 85 20‐Oct‐17<br />

ASHOK KUMAR SINGH PURUSHOTTAM SINGH FLAT NO‐12 KIRTIKAR WADI DR DSILVA ROAD DADAR WEST BOMBAY <strong>Maharastra</strong> 400028 0008743 170 16‐Jul‐16<br />

ASHOK KUMAR SINGH PURUSHOTTAM SINGH FLAT NO‐12 KIRTIKAR WADI DR DSILVA ROAD DADAR WEST BOMBAY <strong>Maharastra</strong> 400028 0008743 136 18‐Jun‐15<br />

IN3000111<br />

ASHOK M MEHTA NA 203 PRINCETON 10 N S ROAD JVPD VILE PARLA WEST MUMBAI <strong>Maharastra</strong> 400049 0060867 8 06‐Jul‐14<br />

ASHOK NANALAL RAJANI NANALAL N RAJANI 507 B NARMADA RIVER PARK SHIV BALLABH ROAD RAVAL PADA DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 0017342 5 16‐Jul‐17<br />

ASHOK NANALAL RAJANI NANALAL N RAJANI 507 B NARMADA RIVER PARK SHIV BALLABH ROAD RAVAL PADA DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 0017342 8 18‐Jun‐15<br />

IN3011271<br />

ASHOK RAMDUTT NAYAK RAMDUTTDHAKLABHAI NAYAK B/57 EVERSWEET APTS 142/4 J P ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 6218894 88 06‐Jul‐14<br />

ASHOK RAO MARUTIRAO KAMTE MARUHRAD NARAYANRAO KAMTB 102‐A EMBASSY APARTMENTS 96 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0008767 350 16‐Jul‐16<br />

ASHOK RAO MARUTIRAO KAMTE MARUHRAD NARAYANRAO KAMTB 102‐A EMBASSY APARTMENTS 96 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0008767 88 06‐Jul‐14<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 105 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 105 16‐Jul‐17<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 210 16‐Jul‐16<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 168 18‐Jun‐15<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 35 20‐Oct‐17<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 35 16‐Jul‐17<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 56 18‐Jun‐15<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 18 06‐Jul‐14<br />

ASHOK SHAMAO KALE SHAMRAO B KALE C\O PROF P K CHOUDHARI 113 RATHI NAGAR V M V ROAD AMRAVATI <strong>Maharastra</strong> 444603 0008941 64 18‐Jun‐15<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 15 20‐Oct‐17<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 15 16‐Jul‐17<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 30 16‐Jul‐16<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 24 18‐Jun‐15<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 130 20‐Oct‐17<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 130 16‐Jul‐17<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 260 16‐Jul‐16<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 208 18‐Jun‐15<br />

ASHOK V KULKARNI VK KULKARNI G.2 1.3 GARDEN VIEW SECTOR 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705<br />

IN3002391<br />

0809856 70 06‐Jul‐14<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 15 20‐Oct‐17<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 15 16‐Jul‐17<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 30 16‐Jul‐16<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 24 18‐Jun‐15<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 8 06‐Jul‐14<br />

ASHOK VADILAL SHAH NA 5 KOTHARI APRT 2 ND FLOOR 3 RD MAMLADAR WADI OPP JAIN TEMPLE MALAD‐WEST MUMBAI MAHARSTRA INDIA <strong>Maharastra</strong> 64<br />

120106000<br />

0187027 18 06‐Jul‐14<br />

ASHOKSEKHAR GANGULY SEKHAR NATH GANGULY C/O HINDUSTAN LEVER HOUSE 165/166 BACKBAY AECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0009352 125 16‐Jul‐17<br />

ASHOKSEKHAR GANGULY SEKHAR NATH GANGULY C/O HINDUSTAN LEVER HOUSE 165/166 BACKBAY AECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0009352 250 16‐Jul‐16<br />

ASHVIN AMRATLAL SHAH NA 25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 1ST FLOOR ROOM NO 15 V P ROAD MUMBAI <strong>Maharastra</strong> 400004<br />

IN3000111<br />

0538059 25 06‐Jul‐14<br />

ASHWIN SHAH KANTILAL 14 YOGEETA CO‐OP HSG SOCIETY LTD 6 DAULAT NAGAR BORIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400066 0014418 35 06‐Jul‐14<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 35 16‐Jul‐17<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 70 16‐Jul‐16<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 56 18‐Jun‐15<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 35 20‐Oct‐17<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 35 16‐Jul‐17<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 70 16‐Jul‐16<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 56 18‐Jun‐15<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 18 06‐Jul‐14<br />

ASIT SHAH VASANTV SHAH V.VRIJLAL LALLOOBHAI & CO. PG‐17 PODIUM STOCK EXCHANGE BLDG. BOMBAY SAMACHAR MARG BOMBAY. <strong>Maharastra</strong> 400023 0040757 355 16‐Jul‐17<br />

ASOK KUMAR ATULKRISHNA ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005315 160 16‐Jul‐16<br />

ASOK KUMAR ATULKRISHNA ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005315 128 18‐Jun‐15<br />

ASPI MINOO SCREWVALA MINOO CUSROW BAUG BLOCK B‐24 S B SINGH ROAD BOMBAY <strong>Maharastra</strong> 400039 0014828 20 06‐Jul‐14<br />

ASTUTE COMMODITIES DERIVATIVES PV NA 24/26 CAMA BLDG 1ST FLOOR DALAL STREET FORT MUMBAI INDIA <strong>Maharastra</strong> 400023 0002269 800 18‐Jun‐15<br />

ATCHUT SADANAND NADKARNI SADANAND NADKARNI NADKARNI NIWAS HOUSE NO 65 PODOCEM KALATRI POST SANQUELIM GOA <strong>Maharastra</strong> 403505 0002664 15 20‐Oct‐17<br />

ATCHUT SADANAND NADKARNI SADANAND NADKARNI NADKARNI NIWAS HOUSE NO 65 PODOCEM KALATRI POST SANQUELIM GOA <strong>Maharastra</strong> 403505 0002664 15 16‐Jul‐17<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 95 20‐Oct‐17<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 95 16‐Jul‐17<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 190 16‐Jul‐16<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 152 18‐Jun‐15<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 48 06‐Jul‐14<br />

ATIQUR REHMAN KHAN KHALILAHMED KHAN FT 202 FR 2ND BL/ GULAB PARK MUMBRA KAUSA THANA <strong>Maharastra</strong> 400612 3801245 170 16‐Jul‐16<br />

IN3029024<br />

ATIQUR REHMAN KHAN KHALILAHMED KHAN FT 202 FR 2ND BL/ GULAB PARK MUMBRA KAUSA THANA <strong>Maharastra</strong> 400612 3801245 43 06‐Jul‐14<br />

ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0008905 35 20‐Oct‐17<br />

ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0008905 35 16‐Jul‐17<br />

ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0008905 70 16‐Jul‐16<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 85 20‐Oct‐17<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 85 16‐Jul‐17<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 170 16‐Jul‐16<br />

120287000<br />

IN3029024


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 136 18‐Jun‐15<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 43 06‐Jul‐14<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 15 20‐Oct‐17<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 15 16‐Jul‐17<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 24 18‐Jun‐15<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 8 06‐Jul‐14<br />

ATUL BHOGILAL TANNA HUF BHOGILAL TANNA 405 VARDHAMAN APARTMENTS KRISHNA VATIKA COMPLEX C. S. ROAD NO.4 DAHISAR (E) MUMBAI <strong>Maharastra</strong> 400068<br />

IN3002395<br />

0059752 280 18‐Jun‐15<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 15 20‐Oct‐17<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 15 16‐Jul‐17<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 30 16‐Jul‐16<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 24 18‐Jun‐15<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 8 06‐Jul‐14<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 15 20‐Oct‐17<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 15 16‐Jul‐17<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 30 16‐Jul‐16<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 24 18‐Jun‐15<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 8 06‐Jul‐14<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 15 20‐Oct‐17<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 15 16‐Jul‐17<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 30 16‐Jul‐16<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 24 18‐Jun‐15<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 8 06‐Jul‐14<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 50 20‐Oct‐17<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 50 16‐Jul‐17<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 100 16‐Jul‐16<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 80 18‐Jun‐15<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 70 20‐Oct‐17<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 70 16‐Jul‐17<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 140 16‐Jul‐16<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 112 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 15 20‐Oct‐17<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 15 16‐Jul‐17<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 30 16‐Jul‐16<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 24 18‐Jun‐15<br />

ATUL M JAIN MOHANLAL JAIN 758/13 NEEL KIRAN S V ROAD KUARI(W) BOMBAY <strong>Maharastra</strong> 400052 0029864 15 16‐Jul‐17<br />

ATUL M JAIN MOHANLAL JAIN 758/13 NEEL KIRAN S V ROAD KUARI(W) BOMBAY <strong>Maharastra</strong> 400052 0029864 30 16‐Jul‐16<br />

ATUL N PARIKH NANALAL 2‐A SRTASANGAM SOCIETY NEAR RAJESH APPTS. NEXTLANE TO HARI NAGAR BUS STAND GOTRI ROAD VADODARA <strong>Maharastra</strong> 400703 0016992 24 18‐Jun‐15<br />

ATUL RASIKLAL SHAH RASIKLAL SHAH 12 NEELKANTH DARSHAN R.B. MEHTA MARG GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400007 0021405 25 06‐Jul‐14<br />

ATUL V JAIN VIMALKUMARJ JAIN 12A/78 MOHAN SOCIETY SODAWALA LANE GOVIND NAGAR BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400092<br />

IN3005131<br />

0255332 43 06‐Jul‐14<br />

AUGUSTINE SANTAN DIAS SANTAN DIAS 6A/4 WELLINGTON TERRACE DHOBITALAO BOMBAY <strong>Maharastra</strong> 400002 0020297 15 20‐Oct‐17<br />

AUGUSTINE SANTAN DIAS SANTAN DIAS 6A/4 WELLINGTON TERRACE DHOBITALAO BOMBAY <strong>Maharastra</strong> 400002 0020297 24 18‐Jun‐15<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0032087 15 20‐Oct‐17<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0032087 15 16‐Jul‐17<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400002 0032087 30 16‐Jul‐16<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400002 0032087 24 18‐Jun‐15<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 15 20‐Oct‐17<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 15 16‐Jul‐17<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 30 16‐Jul‐16<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 24 18‐Jun‐15<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 8 06‐Jul‐14<br />

AVANI C PAREKH CHETAN 99A MANGALAM APTS B‐24‐A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0023572 140 16‐Jul‐16<br />

AVANI C PAREKH CHETAN 99A MANGALAM APTS B‐24‐A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0023572 112 18‐Jun‐15<br />

AVANI C PAREKH CHETAN 99A MANGALAM APTS B‐24‐A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0023572 35 06‐Jul‐14<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 15 20‐Oct‐17<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 15 16‐Jul‐17<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 30 16‐Jul‐16<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 24 18‐Jun‐15<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 8 06‐Jul‐14<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 15 20‐Oct‐17<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 24 18‐Jun‐15<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 8 06‐Jul‐14<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 25 20‐Oct‐17<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 25 16‐Jul‐17<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 50 16‐Jul‐16<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 40 18‐Jun‐15<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 5 20‐Oct‐17<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 5 16‐Jul‐17<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 10 16‐Jul‐16<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 8 18‐Jun‐15<br />

AVINASH GANESH KULKARNI GANESH KULKARNI 3 SUYOG HSG SOCY NEW PANDIT COLONY SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0009560 10 16‐Jul‐17<br />

AVINASH GANESH KULKARNI GANESH KULKARNI 3 SUYOG HSG SOCY NEW PANDIT COLONY SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0009560 8 18‐Jun‐15<br />

AVINASH GANESH KULKARNI GANESH KULKARNI 3 SUYOG HSG SOCY NEW PANDIT COLONY SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0009560 3 06‐Jul‐14<br />

AVINASH GANESH LIMAYE GANESHNARAYAN LIMAYE 6 C/102 NEELAM NAGAR MULUND (E) MUMBAI <strong>Maharastra</strong> 400081<br />

IN3002141<br />

0652025 3 06‐Jul‐14<br />

AVINASH MANOHAR NIJASURE MANOHAR 2/13 SANT JANABAI ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0027683 30 16‐Jul‐16<br />

AVINASH MANOHAR NIJASURE MANOHAR 2/13 SANT JANABAI ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0027683 8 06‐Jul‐14<br />

AVINASH PRABHAKAR KANITKAR PRABHAKAR R KANTIKAR A/15 MANDAR CO‐OP HSG SOCIETY S V ROAD NEAR KORA KENDRA BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009596 100 16‐Jul‐16<br />

AVINASH RAJARAM KOLHE RAJARAM RAMCHANDRA KOLHE H 2/G‐2 DEWAN AND SON AMBADI ROAD VASAI ROAD (WEST) DIST THANE <strong>Maharastra</strong> 401202 0009199 5 20‐Oct‐17<br />

AVINASH RAJARAM KOLHE RAJARAM RAMCHANDRA KOLHE H 2/G‐2 DEWAN AND SON AMBADI ROAD VASAI ROAD (WEST) DIST THANE <strong>Maharastra</strong> 401202 0009199 5 16‐Jul‐17<br />

AVINASH RAJARAM KOLHE RAJARAM RAMCHANDRA KOLHE H 2/G‐2 DEWAN AND SON AMBADI ROAD VASAI ROAD (WEST) DIST THANE <strong>Maharastra</strong> 401202 0009199 8 18‐Jun‐15<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 15 20‐Oct‐17<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 15 16‐Jul‐17<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 30 16‐Jul‐16<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 24 18‐Jun‐15<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 8 06‐Jul‐14<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 85 20‐Oct‐17<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 85 16‐Jul‐17<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 170 16‐Jul‐16<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 136 18‐Jun‐15<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

B RAJA M B J MANIAN 3A/32 DURG FACTORY OPP JEKEGRAM THANE (W) <strong>Maharastra</strong> 400606 0009580 32 18‐Jun‐15<br />

B RAJA M B J MANIAN 3A/32 DURG FACTORY OPP JEKEGRAM THANE (W) <strong>Maharastra</strong> 400606 0009580 10 06‐Jul‐14<br />

B SAIRAM NA SR.MANAGER(Q&M) CPP GR‐II QR.NO‐C‐1 L&T COLONY ACW AWAIPUR DIST‐ CHANDRAPUR <strong>Maharastra</strong> 442917 0000225 5 20‐Oct‐17<br />

B SAIRAM NA SR.MANAGER(Q&M) CPP GR‐II QR.NO‐C‐1 L&T COLONY ACW AWAIPUR DIST‐ CHANDRAPUR <strong>Maharastra</strong> 442917 0000225 5 16‐Jul‐17<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 35 20‐Oct‐17<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 35 16‐Jul‐17<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 70 16‐Jul‐16<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 56 18‐Jun‐15<br />

IN3003601<br />

B D SHROFF SECURITIES PRIVATE LIMITEDNA JEHANGIR WADIA BUILDINGS 51 MAHATMA GANDHI ROAD FORT MUMBAI <strong>Maharastra</strong> 400002 0571862 50 20‐Oct‐17<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 15 20‐Oct‐17<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 15 16‐Jul‐17<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 30 16‐Jul‐16<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 24 18‐Jun‐15<br />

BABAN MARUTI KAND LTMARUTI KAND ROOM NO 4 OM PRAKASH PATHAK CHAND CHANDAURWADI THANE WEST BOMBAY <strong>Maharastra</strong> 400602 0035633 18 06‐Jul‐14<br />

BABITA R PATNI RAJENDRA PATNI JAWAHAR COLONY PUSAD NAKA WASHIM DIST. WASHIM <strong>Maharastra</strong> 431000 0042492 35 20‐Oct‐17<br />

BABITA R PATNI RAJENDRA PATNI JAWAHAR COLONY PUSAD NAKA WASHIM DIST. WASHIM <strong>Maharastra</strong> 431000 0042492 35 16‐Jul‐17<br />

BABITA R PATNI RAJENDRA PATNI JAWAHAR COLONY PUSAD NAKA WASHIM DIST. WASHIM <strong>Maharastra</strong> 431000 0042492 56 18‐Jun‐15<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 15 20‐Oct‐17<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 15 16‐Jul‐17<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 30 16‐Jul‐16<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 24 18‐Jun‐15<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 8 06‐Jul‐14<br />

BABULAL BHAVANJI ZAVERI BHAVANJI 85 BAZAR GATE STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0019264 15 16‐Jul‐17<br />

BABULAL BHAVANJI ZAVERI BHAVANJI 85 BAZAR GATE STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0019264 8 06‐Jul‐14<br />

BABULAL GOKALDAS PAREKH GOKALDAS PAREKH 35 SATYAM APARTMENT JUSHI WADI M G X ROAD NO 3 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400001 0014389 35 20‐Oct‐17<br />

BABULAL GOKALDAS PAREKH GOKALDAS PAREKH 35 SATYAM APARTMENT JUSHI WADI M G X ROAD NO 3 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400001 0014389 56 18‐Jun‐15<br />

BABULAL GOKALDAS PAREKH GOKALDAS PAREKH 35 SATYAM APARTMENT JUSHI WADI M G X ROAD NO 3 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400001 0014389 18 06‐Jul‐14<br />

BABULAL I PRAEKH ISHWAR LAL 41 BHUPE CHAMBERS 2N FLOOR 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0040970 8 06‐Jul‐14<br />

BABURAI PRABHAKER HEGDE PRABHAKER BABURAI HEGDE 621 GRANDE PULVADDO BENAULIM SALCETE GOA <strong>Maharastra</strong> 403716 0002654 35 20‐Oct‐17<br />

BABURAI PRABHAKER HEGDE PRABHAKER BABURAI HEGDE 621 GRANDE PULVADDO BENAULIM SALCETE GOA <strong>Maharastra</strong> 403716 0002654 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BABURAI PRABHAKER HEGDE PRABHAKER BABURAI HEGDE 621 GRANDE PULVADDO BENAULIM SALCETE GOA <strong>Maharastra</strong> 403716 0002654 56 18‐Jun‐15<br />

BAHUBALI SHAH MOHANLAL SHAH 70‐2343 Nehru Nagar Kurla (East) Mumbai <strong>Maharastra</strong> 400024<br />

IN3000951<br />

0332880 3 06‐Jul‐14<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 15 20‐Oct‐17<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 15 16‐Jul‐17<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 30 16‐Jul‐16<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 8 06‐Jul‐14<br />

IN3008291<br />

BAJANTRI GIRIJA BABU NA 10/86 UNNAT NAGAR 1 M.G.ROAD GOREGAON (W) MUMBAI <strong>Maharastra</strong> 400062 0433408 8 06‐Jul‐14<br />

BAKHTAWAR NARIMAN GINWALA NARIMAN 4 GERA RENAISSANCE 16 SAHNEY SUJAN PARK PUNE <strong>Maharastra</strong> 411040 0006608 18 06‐Jul‐14<br />

BALAKRISHNA L RAO NA 3\1 SHREE SAHYADRI CO‐OP SOCIETY LTD. BOMBAY POONA ROAD KALWA THAN KALWA THANA <strong>Maharastra</strong> 400605 0009405 20 06‐Jul‐14<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 35 20‐Oct‐17<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 35 16‐Jul‐17<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 70 16‐Jul‐16<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 56 18‐Jun‐15<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 18 06‐Jul‐14<br />

BALAN SRINIVASAN V K S SRINIVASAN LATE FLAT NO. 202 NABARD HOUSE PLOT NO. R 4A BANDRA KURLA COMPLEX NEAR DHIRUBHAI AMBANI INTERNATIONAL SCHOOL BANDRA EAST M<strong>Maharastra</strong> 400013 0005398 8 06‐Jul‐14<br />

IN3005131<br />

BALARAM UTTAMCHAND NAHAR UTTAMCHAND 6 B USHA HSG SOCIETY TULSIBAGWALE COL SAHAKAR NAGAR 2 PUNE <strong>Maharastra</strong> 411009 0840205 13 06‐Jul‐14<br />

BALASUBRAMANIAM R IYER RAMSUBRAMANIAM 3/A‐4 BASANT PARK R C MARG CHAMBUR BOMBAY <strong>Maharastra</strong> 400071 0003948 136 18‐Jun‐15<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 35 20‐Oct‐17<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 35 16‐Jul‐17<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 70 16‐Jul‐16<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 56 18‐Jun‐15<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 18 06‐Jul‐14<br />

BALDEVDAS K BINANI KISHANGOPAL BINANI A/13‐202 YOGI NAGAR EKSAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400091 0035832 15 20‐Oct‐17<br />

BALGONDA ANNASAHEB PATIL ANNASAHEBNEMGONDA PATIL VENURATNA' MAHATMA GANDHI CHOWK JAYSINGPUR DIST ‐ KOLHAPUR <strong>Maharastra</strong> 416101<br />

IN3008881<br />

4066233 35 20‐Oct‐17<br />

BALIVANT DAMODAR INAMDAR DAMODAR BALAJI INAMDAR RENAVIKAR WADA P O VITA DIST SANGLI <strong>Maharastra</strong> 415311 0004927 35 20‐Oct‐17<br />

BALIVANT DAMODAR INAMDAR DAMODAR BALAJI INAMDAR RENAVIKAR WADA P O VITA DIST SANGLI <strong>Maharastra</strong> 415311 0004927 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011511<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BALKISHAN T AGARWAL TARACHAND AGARWAL M/2/6 HIRAMANI RATAN SOC BANGUR NGR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400090 2921974 56 18‐Jun‐15<br />

IN3011511<br />

BALKISHAN T AGARWAL TARACHAND AGARWAL M/2/6 HIRAMANI RATAN SOC BANGUR NGR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400090 2921974 18 06‐Jul‐14<br />

BALKRIHNA B PANCHAKSHARI BHAGWATI K PANCHKSHARI 11 SARGENT HOUSE J A ALLANA MARG B0MBAY <strong>Maharastra</strong> 400039 0008860 13 06‐Jul‐14<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 15 20‐Oct‐17<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 15 16‐Jul‐17<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 24 18‐Jun‐15<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 8 06‐Jul‐14<br />

BALKRISHNA LAXMAN NAIK NA COOPER HSG SOCY SECTOR NO 28 BLOCK NO 2A NIGADI PUNE <strong>Maharastra</strong> 411044 0006488 25 20‐Oct‐17<br />

BALKRISHNA SHRIPAD PATHAK SHRIPAD KESHAV PATHAK AT POST VITA NEAR DATTMANDIR SANGLI <strong>Maharastra</strong> 415311 0006494 40 20‐Oct‐17<br />

BALKRISHNA SHRIPAD PATHAK SHRIPAD KESHAV PATHAK AT POST VITA NEAR DATTMANDIR SANGLI <strong>Maharastra</strong> 415311 0006494 40 16‐Jul‐17<br />

BALKRISHNA VISHNU SHIRALKAR VISHNU D SHIRALKAR C/O VIVEK MEDICAL STORES MILL ROAD VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009589 70 20‐Oct‐17<br />

BALKRISHNA VISHNU SHIRALKAR VISHNU D SHIRALKAR C/O VIVEK MEDICAL STORES MILL ROAD VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009589 70 16‐Jul‐17<br />

BALKRISHNA VISHNU SHIRALKAR VISHNU D SHIRALKAR C/O VIVEK MEDICAL STORES MILL ROAD VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009589 35 06‐Jul‐14<br />

BALVANTA HASUBHAI DAVE HASUBHAI BHIMBHAI DAVE 13 MATRUCHAYYA BALASINOR COOP HSG SOC LTD S V RD KANDIVELI W BOMBAY <strong>Maharastra</strong> 400067 0018817 24 18‐Jun‐15<br />

BALVANTRAI JAYANTILAL MEHTA JAYANTILAL 130/32 MOTILAL MANSION BHAUDAJI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0031849 15 20‐Oct‐17<br />

BALVANTRAI JAYANTILAL MEHTA JAYANTILAL 130/32 MOTILAL MANSION BHAUDAJI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0031849 15 16‐Jul‐17<br />

BALWANT GANPAT JACK GANPAT B JACK 511 KRISHNA BHUVAN 2ND FLOOR S.V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0022635 24 18‐Jun‐15<br />

BALWANT SINGH BHATIA SANT SINGH BHATIA CONTRACTOR FULCHUR ROAD POST GONDIA <strong>Maharastra</strong> 441601 0004518 35 06‐Jul‐14<br />

BANK OF INDIA NA 70‐80 MAHATAMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0014366 18 06‐Jul‐14<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 250 20‐Oct‐17<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 250 16‐Jul‐17<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 500 16‐Jul‐16<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 400 18‐Jun‐15<br />

BANSI KUSUMKANT KUSUMKANT BHAGWANDAS C/O M/S RATANLAL BHAGWANDAS DR A MERCHANT ROAD BHULESWAR BOMBAY <strong>Maharastra</strong> 400002 0005266 95 16‐Jul‐17<br />

BANSI KUSUMKANT KUSUMKANT BHAGWANDAS C/O M/S RATANLAL BHAGWANDAS DR A MERCHANT ROAD BHULESWAR BOMBAY <strong>Maharastra</strong> 400002 0005266 80 18‐Jun‐15<br />

BANSI KUSUMKANT K BARFIWALA 4K GITANJALI 4TH FL 73‐75 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0005330 35 16‐Jul‐17<br />

IN3002801<br />

BANSI JAYANTILAL PARIKH JAYANTILAL PARIKH GHARONDA APTS GULMOHAR LANE LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0170775 53 06‐Jul‐14<br />

BANSILAL SHAH MAGAN LAL 87/1 SHANTI NIKETAN BHAUDAJ XROAD NO 9 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0035049 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BANSILAL GOKUL CHAND DUGGAL GOKULCHAND DUGGAL 208 TOLARM TOWER TOLAREM NAGAR CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0026272 15 16‐Jul‐17<br />

BANSILAL GOKUL CHAND DUGGAL GOKULCHAND DUGGAL 208 TOLARM TOWER TOLAREM NAGAR CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0026272 30 16‐Jul‐16<br />

BANSILAL L GOGRI LAKHAMSHI GOGRI VENU APTS 2ND FLR DEVRUKH RD KESAR BAGH NANGAON BOMBAY <strong>Maharastra</strong> 400014 0015196 15 20‐Oct‐17<br />

BANSILAL L GOGRI LAKHAMSHI GOGRI VENU APTS 2ND FLR DEVRUKH RD KESAR BAGH NANGAON BOMBAY <strong>Maharastra</strong> 400014 0015196 15 16‐Jul‐17<br />

BANSILAL L GOGRI LAKHAMSHI GOGRI VENU APTS 2ND FLR DEVRUKH RD KESAR BAGH NANGAON BOMBAY <strong>Maharastra</strong> 400014 0015196 30 16‐Jul‐16<br />

BANTWAL MADHAVA BALIGA B JANARDHANA BALIGA FLAT NO B6 PLOT NO 5 SUYOG ‐ CO‐OP HSG SOCIETY SECTOR NO 10‐A NEW BOMBAY <strong>Maharastra</strong> 400703 0009217 35 20‐Oct‐17<br />

BANU KERAWALA NASSERWANJI KERAWALA POST MEHERABAD HAMEDNAGAR <strong>Maharastra</strong> 414001 0004924 8 18‐Jun‐15<br />

BANU ASPI LANGRANA ASPI LANGRANA 4/34 A H WADIA BAUG PAREL TANK ROAD MUMBAI <strong>Maharastra</strong> 400033 1890012 18 06‐Jul‐14<br />

BANWARI SITARAM PASARI SH PASARI PAROLA ROAD DHULE <strong>Maharastra</strong> 424004 0040164 15 20‐Oct‐17<br />

BANWARI SITARAM PASARI SH PASARI PAROLA ROAD DHULE <strong>Maharastra</strong> 424004 0040164 15 16‐Jul‐17<br />

BANWARI SITARAM PASARI SH PASARI PAROLA ROAD DHULE <strong>Maharastra</strong> 424004 0040164 24 18‐Jun‐15<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 20 20‐Oct‐17<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 20 16‐Jul‐17<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 40 16‐Jul‐16<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 32 18‐Jun‐15<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 10 06‐Jul‐14<br />

BARAT RATILAL DAMANI RATILAL AMRATLAL DAMANI 71 MILAN 87 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0005380 15 20‐Oct‐17<br />

BARAT RATILAL DAMANI RATILAL AMRATLAL DAMANI 71 MILAN 87 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0005380 15 16‐Jul‐17<br />

BARAT RATILAL DAMANI RATILAL AMRATLAL DAMANI 71 MILAN 87 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0005380 24 18‐Jun‐15<br />

BARHATE NIRMALA BARHATE LAXMAN BLOCK NO 11 MIG II HUDCO MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0035851 15 20‐Oct‐17<br />

BARHATE NIRMALA BARHATE LAXMAN BLOCK NO 11 MIG II HUDCO MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0035851 15 16‐Jul‐17<br />

BAWDEKAR SHAILESH SHASHIKANT BAWDEKARSHASHIKANT RAGHUNATHBLOCK NO 1 FIRST FLOOR SHREENATH APARTMENTS OPP CITY HIGH SCHOOL GAON BHAG SANGLI <strong>Maharastra</strong> 416416 1207377 8 06‐Jul‐14<br />

IN3007571<br />

BEENA PRADEEP MALLI PRADEEP MALLI S/1 MAA UMIYA SADAN AMBEDKAR SQUARE NAGPUR <strong>Maharastra</strong> 440008 1578714 18 06‐Jul‐14<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 175 20‐Oct‐17<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 175 16‐Jul‐17<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 350 16‐Jul‐16<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 280 18‐Jun‐15<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 15 20‐Oct‐17<br />

IN3001001<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 15 16‐Jul‐17<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 30 16‐Jul‐16<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 24 18‐Jun‐15<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 8 06‐Jul‐14<br />

BEHRAM K MEHTA NA C/O K. C. SHAH 6 VARSHA APT. PLOT NO. 17 V.B. LANE EXT. NEAR KUKREJA PALACE GARODIA NAGAR GHATKOPAR(E) MUMBAI <strong>Maharastra</strong> 400077 0043543 280 18‐Jun‐15<br />

BEHRAM K RABADI KEKI FLAT‐16 MODERN FLATS 128‐WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0008595 35 20‐Oct‐17<br />

BEHRAM K RABADI KEKI FLAT‐16 MODERN FLATS 128‐WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0008595 35 16‐Jul‐17<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 175 20‐Oct‐17<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 175 16‐Jul‐17<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 350 16‐Jul‐16<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 280 18‐Jun‐15<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 40 20‐Oct‐17<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 40 16‐Jul‐17<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 80 16‐Jul‐16<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 64 18‐Jun‐15<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 20 06‐Jul‐14<br />

BELA SANAT RACHH SAILESH SANAT RACHH A‐11 KRISHNALAYA 33 DUNCAN CONSEWAYSION BOMBAY <strong>Maharastra</strong> 400022 0005303 30 16‐Jul‐16<br />

BELADI PANDURANG KAMATH KESHAVA KAMATH 9/102 1ST FLOOR MHP II NEW MHADA COMPLEX OPP TARAPORE TOWERS NEW LINK ROAD ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400053 0012784 70 06‐Jul‐14<br />

BENJAMIN GEORGE ALVARES NA BENSON MARINE SERVICES PVT. LTD. O/ III/1216 12TH FLOOR NAVJIVAN SOCIETY LAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400008<br />

IN3001831<br />

0227105 18 06‐Jul‐14<br />

BENTO EGIPSY EGIPSY EDUARDO CASA DE SAUDE LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002674 8 18‐Jun‐15<br />

BENTO EGIPSY EGIPSY EDUARDO CASA DE SAUDE LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002674 3 06‐Jul‐14<br />

BHABHERA JITENDRA J JAMNALAL BHABHERA 704 ALKA A BLDG MAIN S V RD OPP MA SCHOOL ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017545 35 06‐Jul‐14<br />

BHADRABAHU R SHAH RAGHAVJI SHAH C/O SANJIV MEHTA & CO 256 SANT TUKARAM ROAD BOMBAY <strong>Maharastra</strong> 400009 0019688 50 20‐Oct‐17<br />

BHADRABAHU R SHAH RAGHAVJI SHAH C/O SANJIV MEHTA & CO 256 SANT TUKARAM ROAD BOMBAY <strong>Maharastra</strong> 400009 0019688 50 16‐Jul‐17<br />

BHADRESH GANDHI C GANDHI A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE BOMBAY <strong>Maharastra</strong> 400067 0019980 15 16‐Jul‐17<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 15 20‐Oct‐17<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 15 16‐Jul‐17<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 30 16‐Jul‐16<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 24 18‐Jun‐15<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHADRESH NAVNITLAL SHAH NAVNITLAL SHAH 107/2 V P ROAD NATVAR HOUSE BOMBAY <strong>Maharastra</strong> 400004 0036391 30 16‐Jul‐16<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 25 20‐Oct‐17<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 25 16‐Jul‐17<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 50 16‐Jul‐16<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 40 18‐Jun‐15<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 13 06‐Jul‐14<br />

BHAGARATI SHASHIKANT SHAH SHASHI KANT GHATKOPER (EAST) NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0015368 50 20‐Oct‐17<br />

BHAGARATI SHASHIKANT SHAH SHASHI KANT GHATKOPER (EAST) NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0015368 50 16‐Jul‐17<br />

BHAGIBAI THAKURDAS LUND LATE SETH THAKURDAS C/O M/S THAKURDAS & SONS 509‐B 98 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0028224 200 18‐Jun‐15<br />

BHAGUBHAI M PATEL MOHANLAL PATEL 201/ SPRING VIEW NEXT TO SPRING CLUB PAREKH NAGAR KANDIVALI W MUMBAI <strong>Maharastra</strong> 400067<br />

IN3011511<br />

3081735 136 18‐Jun‐15<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 15 20‐Oct‐17<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 15 16‐Jul‐17<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 30 16‐Jul‐16<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 24 18‐Jun‐15<br />

BHAGWANDAS NAWANDAR MOHAN LAL 1‐14‐194 RAJENDRA PRASA ROAD JALNA JALNA <strong>Maharastra</strong> 431203 0013075 136 18‐Jun‐15<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 15 20‐Oct‐17<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 15 16‐Jul‐17<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 30 16‐Jul‐16<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 24 18‐Jun‐15<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 8 06‐Jul‐14<br />

BHAGWANJI PARMAR LADHABHAI PARMAR 39 CHITALE MARG DHANTDHI NAGPUR <strong>Maharastra</strong> 440002 0003495 64 18‐Jun‐15<br />

BHAGWANJI SUNDARJI WAGHELA SUNDARJI MITHABHAI 6‐AKSHAYA APARTMENT BUTY LAYOUT DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004566 56 18‐Jun‐15<br />

BHAGWANJI SUNDARJI WAGHELA SUNDARJI MITHABHAI 6‐AKSHAYA APARTMENT BUTY LAYOUT DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004566 18 06‐Jul‐14<br />

BHAGWATI SOMAIYA JESHTARAM MEHUL CROSSING OF 9TH & 12TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021266 350 16‐Jul‐16<br />

BHAGWATTI SHASHIKANT SHAH SHASHIKANT GHATKOPAR EAST NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0017891 35 20‐Oct‐17<br />

BHAGWATTI SHASHIKANT SHAH SHASHIKANT GHATKOPAR EAST NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0017891 18 06‐Jul‐14<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 25 20‐Oct‐17<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 25 16‐Jul‐17<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 50 16‐Jul‐16<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 35 20‐Oct‐17<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 35 16‐Jul‐17<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 70 16‐Jul‐16<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 18 06‐Jul‐14<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 35 20‐Oct‐17<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 35 16‐Jul‐17<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 70 16‐Jul‐16<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 56 18‐Jun‐15<br />

BHAILAL FULCHAND DESAI NA A/304 SAGAR PARK AMRUT NAGAR WEST L.B.S.MARG GHATKOPAR. MUMBAI INDIA <strong>Maharastra</strong> 400086 0012475 136 18‐Jun‐15<br />

120112000<br />

BHAILAL FULCHAND DESAI NA A/304 SAGAR PARK AMRUT NAGAR WEST L.B.S.MARG GHATKOPAR. MUMBAI INDIA <strong>Maharastra</strong> 400086 0012475 43 06‐Jul‐14<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 15 20‐Oct‐17<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 15 16‐Jul‐17<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 30 16‐Jul‐16<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 24 18‐Jun‐15<br />

BHALCHANDRA ACHYUT DHARAP ACHYUT PLOT NO.132‐A GAONDEVI PADA OPP DANDEKAR HOSPITAL PANVEL RAIGADA <strong>Maharastra</strong> 410206 0028125 15 20‐Oct‐17<br />

BHALCHANDRA ACHYUT DHARAP ACHYUT PLOT NO.132‐A GAONDEVI PADA OPP DANDEKAR HOSPITAL PANVEL RAIGADA <strong>Maharastra</strong> 410206 0028125 15 16‐Jul‐17<br />

BHALCHANDRA NARAYAN BAPAT N M BAPAT B/22 SATYA SOCIETY GOKHLE ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0006863 24 18‐Jun‐15<br />

BHALCHANDRA NARAYAN BAPAT N M BAPAT B/22 SATYA SOCIETY GOKHLE ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0006863 8 06‐Jul‐14<br />

BHALCHANDRA NARAYAN THATTE N D THATTE MR JOSHI WADI PAG CHIPLUN A & P CHIPLUN DIST RATNAGIRI <strong>Maharastra</strong> 415605 0009609 33 06‐Jul‐14<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 15 20‐Oct‐17<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 15 16‐Jul‐17<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 30 16‐Jul‐16<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 24 18‐Jun‐15<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 8 06‐Jul‐14<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 15 20‐Oct‐17<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 15 16‐Jul‐17<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 30 16‐Jul‐16<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 24 18‐Jun‐15<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 8 06‐Jul‐14<br />

120112000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHANUCHANDRA NAGARDAS NAGARDAS 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400101 0014487 136 18‐Jun‐15<br />

BHANUCHANDRA NAGARDAS NAGARDAS 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400101 0014487 43 06‐Jul‐14<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 15 20‐Oct‐17<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 15 16‐Jul‐17<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 30 16‐Jul‐16<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 24 18‐Jun‐15<br />

BHANUMATI SHANTILAL PATTANI SHANTILALVIRCHAND PATTANI 14‐A NANDADEEP LUBRIZOL CHSG SECTOR 16‐A VASHI NAVI MUMBAI MASHRASHTRA <strong>Maharastra</strong> 400703 0075287 65 06‐Jul‐14<br />

IN3004764<br />

BHANUSHALI SHANTA ASHOK ASHOK ROOM NO 4 LAXMI KRIPA CO‐OP HSG SOC CHAWL NO 1 NR KULKARNI WADI BUS STOP J M ROAD ASALPHA VILLAGE GHATKOPAR WEST MUM <strong>Maharastra</strong> 400084 1269248 80 18‐Jun‐15<br />

IN3004764<br />

BHANUSHALI SHANTA ASHOK ASHOK ROOM NO 4 LAXMI KRIPA CO‐OP HSG SOC CHAWL NO 1 NR KULKARNI WADI BUS STOP J M ROAD ASALPHA VILLAGE GHATKOPAR WEST MUM <strong>Maharastra</strong> 400084 1269248 25 06‐Jul‐14<br />

BHANUSHALI VASANT K KALYANJI RANJI BHANUSHALI GIRI VIHAR BLDG 2/C BLOCK NO 40 JIVDAYA LANE AGRA RD GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0017550 15 20‐Oct‐17<br />

BHANUSHALI VASANT K KALYANJI RANJI BHANUSHALI GIRI VIHAR BLDG 2/C BLOCK NO 40 JIVDAYA LANE AGRA RD GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0017550 15 16‐Jul‐17<br />

BHANUSHALI VASANT K KALYANJI RANJI BHANUSHALI GIRI VIHAR BLDG 2/C BLOCK NO 40 JIVDAYA LANE AGRA RD GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0017550 30 16‐Jul‐16<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0005295 50 20‐Oct‐17<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0005295 50 16‐Jul‐17<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0005295 100 16‐Jul‐16<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400011 0005295 80 18‐Jun‐15<br />

BHARAT PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHIVINAYAK APARTMENT GYMKHANA ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0016055 8 06‐Jul‐14<br />

BHARAT SHAH DINESHCHANDRA 37/924 NEW SIDDHARTH NAGAR ROAD 16 4TH FLOOR TRUPTI BHAVAN GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0009408 30 20‐Oct‐17<br />

BHARAT SHAH DINESHCHANDRA 37/924 NEW SIDDHARTH NAGAR ROAD 16 4TH FLOOR TRUPTI BHAVAN GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0009408 24 18‐Jun‐15<br />

BHARAT SHAH DINESHCHANDRA 37/924 NEW SIDDHARTH NAGAR ROAD 16 4TH FLOOR TRUPTI BHAVAN GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0009408 8 06‐Jul‐14<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 15 20‐Oct‐17<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 15 16‐Jul‐17<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 30 16‐Jul‐16<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 24 18‐Jun‐15<br />

BHARAT C SANGHAVI CHANAULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034000 35 20‐Oct‐17<br />

BHARAT C SANGHAVI CHANAULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034000 35 16‐Jul‐17<br />

BHARAT DHANESHWER TRIVEDI DHANESHWER 3 JUHU JYOTI LINKING RD EXTN SANTA CRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0020990 30 16‐Jul‐16<br />

BHARAT HIRJI SHAH HIRJI SHIVAJI SHAH B‐10 AUDUMBAR APARTMENTS PM ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0014397 15 16‐Jul‐17<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHARAT K SHAH KANTI LAL 303 B DEVENDRA APARTMENT ROKADYA LANE BORIVELI WEST BOMBAY <strong>Maharastra</strong> 400092 0037669 80 18‐Jun‐15<br />

BHARAT KANTILAL DOSHI KANTILALPANACHAND DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0029932 80 06‐Jul‐14<br />

BHARAT KANTILAL DOSHI KANTILALPANACHAND DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0029934 70 06‐Jul‐14<br />

BHARAT L PANDEY SN PANDEY AKSH 17 RUTRUJA PARK S N 81/1 STADIUM ROAD BANER PUNE <strong>Maharastra</strong> 411045 3369009 24 18‐Jun‐15<br />

IN3026621<br />

BHARAT M SHAH MANGALDAS 1/D/402 PANCHAM APT. HEMUKALANI X ROAD NO.2 IRANI WADI KANDIVALI (W) MUMBAI <strong>Maharastra</strong> 400067 0077779 8 18‐Jun‐15<br />

IN3026621<br />

BHARAT M SHAH MANGALDAS 1/D/402 PANCHAM APT. HEMUKALANI X ROAD NO.2 IRANI WADI KANDIVALI (W) MUMBAI <strong>Maharastra</strong> 400067 0077779 3 06‐Jul‐14<br />

IN3007491<br />

BHARAT MANSUKHBHAI DODIA MANSUKHBHAIP DODIA 4TH KUMBHARWADA 34/DODIA HOUSE ROOM NO.14 MUMBAI <strong>Maharastra</strong> 400004 0655131 32 18‐Jun‐15<br />

IN3007491<br />

BHARAT MANSUKHBHAI DODIA MANSUKHBHAIP DODIA 4TH KUMBHARWADA 34/DODIA HOUSE ROOM NO.14 MUMBAI <strong>Maharastra</strong> 400004 0655131 10 06‐Jul‐14<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 15 20‐Oct‐17<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 15 16‐Jul‐17<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 30 16‐Jul‐16<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 24 18‐Jun‐15<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 15 20‐Oct‐17<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 15 16‐Jul‐17<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 30 16‐Jul‐16<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 24 18‐Jun‐15<br />

BHARAT RATILAL DAMANI RATILAL DAMANI 505 RAJMALA 87 B NEPEANSEA ROAD NEXT TO KILACHAND BUNGLOW MUMBAI <strong>Maharastra</strong> 400006 0043229 24 18‐Jun‐15<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 15 20‐Oct‐17<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 15 16‐Jul‐17<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 30 16‐Jul‐16<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 24 18‐Jun‐15<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 8 06‐Jul‐14<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 30 20‐Oct‐17<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 30 16‐Jul‐17<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 30 16‐Jul‐16<br />

IN3011511


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 24 18‐Jun‐15<br />

IN3000951<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHARATBHAI SHAH VRAJLAL SHAH C 501‐502 Harmony Ashok Road Kandivli East MUMBAI <strong>Maharastra</strong> 400101 0837143 18 06‐Jul‐14<br />

IN3007491<br />

BHARATI S KARIA SHRAVANKUMAR TOKERSHZ KARIA 301A VIBHAKO APARTMENT 3RD FLOOR MAMLETDARWADI ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0728745 24 18‐Jun‐15<br />

IN3007491<br />

BHARATI S KARIA SHRAVANKUMAR TOKERSHZ KARIA 301A VIBHAKO APARTMENT 3RD FLOOR MAMLETDARWADI ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0728745 8 06‐Jul‐14<br />

BHARATI KIRTI SHAH KIRTIKUMAR C SHAH 40/307 MANOISH NAGAR J.P ROAD ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0025232 35 16‐Jul‐17<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 15 20‐Oct‐17<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 15 16‐Jul‐17<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 30 16‐Jul‐16<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 24 18‐Jun‐15<br />

BHARATI NANDKISHOR MUNDADA NA 4 MOTINAGAR OPP. WATER TANK SANGAMNER INDIA <strong>Maharastra</strong> 422605 0229290 25 20‐Oct‐17<br />

BHARATI TIKAMDAS HINDUJA TIKAMDAS T HINDUJA HERMES HOUSE C‐6‐3RD FLOOR 1989 CONVENT STREET PUNE <strong>Maharastra</strong> 411001 0026840 30 16‐Jul‐17<br />

BHARATI TIKAMDAS HINDUJA TIKAMDAS T HINDUJA HERMES HOUSE C‐6‐3RD FLOOR 1989 CONVENT STREET PUNE <strong>Maharastra</strong> 411001 0026840 18 06‐Jul‐14<br />

BHARATI V ZAVERI VIMALBHAI M ZAVERI 1ST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008625 112 18‐Jun‐15<br />

BHARATI V ZAVERI VIMALBHAI M ZAVERI 1ST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008625 35 06‐Jul‐14<br />

BHARATKUMAR J SHAH JAMUNADAS SHAH 1 NILKISAN 1ST FLOOR GUPTANIWAS COMPOUND V P ROAD MULUND (W) MUMBAI <strong>Maharastra</strong> 400080 0041704 35 06‐Jul‐14<br />

BHARGAVI NARAYANAN NAIR P U NARAYANAN NAIR 5‐SWATI PARK KILLA GAUTAM C.B.D. BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400064 0009345 120 16‐Jul‐16<br />

BHARGAVI NARAYANAN NAIR P U NARAYANAN NAIR 5‐SWATI PARK KILLA GAUTAM C.B.D. BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400064 0009345 30 06‐Jul‐14<br />

BHARTI MAHALE ARUN 53 S NO 463/2 ABHAY NAGAR NEAR VALLABH NAGAR MALEGOAN ROAD DHULE <strong>Maharastra</strong> 424001 0035662 18 06‐Jul‐14<br />

BHARTI PRABHUDAS GANDHI NA 664 ROSHAN MANSION 3RD FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0014982 136 18‐Jun‐15<br />

IN3011271<br />

BHARTI THAKAR NA 206 INDIRA APPARTMENTS CARMICHAEL ROAD MUMBAI MUMBAI <strong>Maharastra</strong> 400026 5576299 56 18‐Jun‐15<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 15 20‐Oct‐17<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 15 16‐Jul‐17<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 30 16‐Jul‐16<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 24 18‐Jun‐15<br />

120300000<br />

IN3007491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 8 06‐Jul‐14<br />

BHARTI MAHENDRA LAKHANI MAHENDRA A LAKHANI 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011775 35 16‐Jul‐17<br />

BHARTI MAHENDRA LAKHANI MAHENDRA A LAKHANI 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011775 40 16‐Jul‐16<br />

BHARTI MAHENDRA LAKHANI MAHENDRA A LAKHANI 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011775 32 18‐Jun‐15<br />

BHARTI PARMANAND TALREJI PARMANAND TALREJI 412 HIRA PANNA APT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0029868 15 20‐Oct‐17<br />

BHARTI PARMANAND TALREJI PARMANAND TALREJI 412 HIRA PANNA APT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0029868 15 16‐Jul‐17<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 35 20‐Oct‐17<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 35 16‐Jul‐17<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 70 16‐Jul‐16<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 56 18‐Jun‐15<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 18 06‐Jul‐14<br />

BHARTI VILESH DALAL VILESH HANUMAN NIWAS 7TH KHETWADI LANE MUMBAI <strong>Maharastra</strong> 400004 0019687 30 16‐Jul‐16<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 40 20‐Oct‐17<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 40 16‐Jul‐17<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 80 16‐Jul‐16<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 64 18‐Jun‐15<br />

BHASKAR NATVARLAL SHAH NATVARV SHAH A/8 RAM KRISHNA APARTMENT L T ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0029944 35 20‐Oct‐17<br />

BHASKAR NATVARLAL SHAH NATVARV SHAH A/8 RAM KRISHNA APARTMENT L T ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0029944 35 16‐Jul‐17<br />

BHASKAR NATVARLAL SHAH NATVARV SHAH A/8 RAM KRISHNA APARTMENT L T ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0029944 70 16‐Jul‐16<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 35 20‐Oct‐17<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 35 16‐Jul‐17<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 56 18‐Jun‐15<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 18 06‐Jul‐14<br />

BHAVANA THAKKER ANIL THAKKER A/28 SHRI GANESH CO‐OP HOUSING SOCIETY J N ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0041728 8 06‐Jul‐14<br />

BHAVANA BABULAL MALVIYA BABULAL MALVIYA DABHOLKAR WADI COMMITEE NO 4 JERBAI WADIA ROAD PAREL MUMBAI <strong>Maharastra</strong> 400012 1493788 136 18‐Jun‐15<br />

IN3007571<br />

BHAVANA BABULAL MALVIYA BABULAL MALVIYA DABHOLKAR WADI COMMITEE NO 4 JERBAI WADIA ROAD PAREL MUMBAI <strong>Maharastra</strong> 400012 1493788 43 06‐Jul‐14<br />

BHAVANA BHUPENDRA PATEL BHUPENDRA PATEL A/303 Riddhi Palace 90 Feet Road Behind Stamp Duty Register Office Bhayandar West Dist <strong>Maharastra</strong> 401101 0044416 105 16‐Jul‐17<br />

IN3007571<br />

IN3000951<br />

BHAVANA BHUPENDRA PATEL BHUPENDRA PATEL A/303 Riddhi Palace 90 Feet Road Behind Stamp Duty Register Office Bhayandar West Dist <strong>Maharastra</strong> 401101<br />

1046662 63 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3026793<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAVANA GANAPATI KASHI GANAPATI PARMESHWAR KASHI 3/245 GANESH KRUPA HINGWALA LANE GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 3538567 136 18‐Jun‐15<br />

IN3026793<br />

BHAVANA GANAPATI KASHI GANAPATI PARMESHWAR KASHI 3/245 GANESH KRUPA HINGWALA LANE GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 3538567 43 06‐Jul‐14<br />

BHAVANA P DAYAL PRUTHU 172 MEHRNAZ CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026481 10 16‐Jul‐16<br />

BHAVANA P DAYAL PRUTHU 172 MEHRNAZ CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026481 8 18‐Jun‐15<br />

IN3002395<br />

BHAVANA PANKAJ MODI PANKAJBABULAL MODI B/1 ROLEX S. V. ROAD NEAR SHANTINATH MARKET MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0051192 35 06‐Jul‐14<br />

BHAVANA SHIRISH SHETH SHIRISH R SHETH 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011772 35 16‐Jul‐17<br />

BHAVANA SHIRISH SHETH SHIRISH R SHETH 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011772 40 16‐Jul‐16<br />

BHAVANA SHIRISH SHETH SHIRISH R SHETH 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011772 32 18‐Jun‐15<br />

IN3004764<br />

BHAVESH HEMANI MUKUND HEMANI ADARSH CLASSIC B 203 2ND FLOOR ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 1701699 56 18‐Jun‐15<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 15 20‐Oct‐17<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 15 16‐Jul‐17<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 30 16‐Jul‐16<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 24 18‐Jun‐15<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 8 06‐Jul‐14<br />

IN3015491<br />

BHAVESH ARUN BHANUSHALI ARUNG BHANUSHALI OM SRISHTI B/306 PT DINDAYAL UPADHAYA ROAD OR DUMPING ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 8048275 56 18‐Jun‐15<br />

IN3013301<br />

BHAVESH ASHOKKUMAR MEHTA ASHOKCHANDRAKANT MEHTA 21 GURUPRASAD CO OP HSG SOCIETY SHAHJI MARG 3RD FLOOR NEAR BHUTA HIGH SCHOOL VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 7138373 200 18‐Jun‐15<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 15 20‐Oct‐17<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 15 16‐Jul‐17<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 30 16‐Jul‐16<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 24 18‐Jun‐15<br />

BHAVESH M SHAH MAHENDRAKUMAR K SHAH 5 SHASTRI NIVAS 2ND FLOOR 12 ANSARI ROAD VILL PARIE W BOMBAY <strong>Maharastra</strong> 400056 0020308 24 18‐Jun‐15<br />

120217000<br />

BHAVESH SHAMBHURAM BHADRA NA C‐7 S‐9 NEW KAMDHENU CO‐OP.‐ HSG.SOCIETY M.G. COMPLEX SEC‐14 VASHI NAVI MUMBAI INDIA <strong>Maharastra</strong> 400705<br />

0023488 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120217000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAVESH SHAMBHURAM BHADRA NA C‐7 S‐9 NEW KAMDHENU CO‐OP.‐ HSG.SOCIETY M.G. COMPLEX SEC‐14 VASHI NAVI MUMBAI INDIA <strong>Maharastra</strong> 400705 0023488 100 16‐Jul‐17<br />

BHAVIK SHAH JAYANTILAL A SHAH 12/45 MATRU MANDIR 278 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400007 0026482 15 20‐Oct‐17<br />

BHAVIK SHAH JAYANTILAL A SHAH 12/45 MATRU MANDIR 278 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400007 0026482 15 16‐Jul‐17<br />

BHAVIK SHAH JAYANTILAL A SHAH 12/45 MATRU MANDIR 278 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400007 0026482 30 16‐Jul‐16<br />

BHAVIK AJITKUMAR SHETH AJITKUMARJ SHETH 35 PUSHPAMANI CO‐OP SOC. ZAVER ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0043321 8 06‐Jul‐14<br />

BHAVIKA SHAH UMEDCHAND SHAH 51 MAHAVIR NAGAR L T ROAD FACTORY LANE BERIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0005188 15 20‐Oct‐17<br />

IN3029024<br />

BHAVIKA RAJESH PAREKH RAJESH 2 A SINDHUWADI M.G ROAD GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 1411030 25 06‐Jul‐14<br />

BHAVIN B VIRVADIA BABULAL VIRVADIA 104‐B ATUL APARTMENT NIVATIA ROAD BOMBAY <strong>Maharastra</strong> 400097 0024261 80 16‐Jul‐16<br />

BHAVIN BABULAL VIRVADIA BABULAL 104‐B ATUL APARTMENTS NIVATIA ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0024220 70 16‐Jul‐16<br />

BHAVIN JASHWANT BAROT JASHWANT BAROT A/2‐105 KHAJURIA NAGAR KHOYUNA RD KANDPUAH W BOMBAY <strong>Maharastra</strong> 400067 0009118 13 06‐Jul‐14<br />

IN3005131<br />

BHAVIN JITENDRA ZAVERI JITENDRARASIKLAL SUVARNKAR A/504 CHADDHA CRESCENT SECTOR 17 VASHI <strong>Maharastra</strong> 400703 1020429 18 06‐Jul‐14<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 15 20‐Oct‐17<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 15 16‐Jul‐17<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 30 16‐Jul‐16<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 24 18‐Jun‐15<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 8 06‐Jul‐14<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 15 20‐Oct‐17<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 15 16‐Jul‐17<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 30 16‐Jul‐16<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 24 18‐Jun‐15<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 8 06‐Jul‐14<br />

BHAVISETTI MAANGATAYARU B SAIRAM C/O B SAIRAM SR MANAGER O & M CPP GE II QTR NO C 1 L&T COLONY ACW AWAIPUR CHANDRAPUR M S <strong>Maharastra</strong> 442917 0040401 50 20‐Oct‐17<br />

BHAVISETTI MAANGATAYARU B SAIRAM C/O B SAIRAM SR MANAGER O & M CPP GE II QTR NO C 1 L&T COLONY ACW AWAIPUR CHANDRAPUR M S <strong>Maharastra</strong> 442917 0040401 50 16‐Jul‐17<br />

BHAVNA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035860 15 20‐Oct‐17<br />

BHAVNA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035860 30 16‐Jul‐16<br />

120112000<br />

BHAVYA ARUN DESAI NA 902 SHANTINATH APTS. SUDHAPARK GARODIA NAGAR GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400077<br />

0032504 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120112000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAVYA ARUN DESAI NA 902 SHANTINATH APTS. SUDHAPARK GARODIA NAGAR GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400077 0032504 8 06‐Jul‐14<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 35 20‐Oct‐17<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 35 16‐Jul‐17<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 70 16‐Jul‐16<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 56 18‐Jun‐15<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 18 06‐Jul‐14<br />

IN3026793<br />

BHAWARIDEVI PREMCHAND KOTHARI PREMCHAND KOTHARI A 302 EKSAR LUCKY STAR CHS EKSAR ROAD SHANTI ASHRAM BORIVALI W MUMBAI <strong>Maharastra</strong> 400103 1894683 8 06‐Jul‐14<br />

IN3008291<br />

BHAYA HASMUKHBEN B BHAYA BHOGILAL REBLLO CHWAL IRLA STREET IRLA VICE PARLE (W) MUMBAI. <strong>Maharastra</strong> 400056 0537380 80 18‐Jun‐15<br />

IN3002711<br />

BHH SECURITIES PVT LTD LIMITED NA 634 ‐ ROTUNDA BLOCK THE STOCK EXCHANGE MUMBAI B.S.MARG MUMBAI <strong>Maharastra</strong> 400023 0013362 18 06‐Jul‐14<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 85 20‐Oct‐17<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 85 16‐Jul‐17<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 170 16‐Jul‐16<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 136 18‐Jun‐15<br />

BHIMASEN KRISHNARAO DABADE K VASUDEVRAO DABADE BLOCK NO 17 PARIMAL HSG SOCY NEAR BHAGATSINGH MARKET NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0006643 15 20‐Oct‐17<br />

BHIMASEN KRISHNARAO DABADE K VASUDEVRAO DABADE BLOCK NO 17 PARIMAL HSG SOCY NEAR BHAGATSINGH MARKET NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0006643 15 16‐Jul‐17<br />

BHIMASEN KRISHNARAO DABADE K VASUDEVRAO DABADE BLOCK NO 17 PARIMAL HSG SOCY NEAR BHAGATSINGH MARKET NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0006643 8 06‐Jul‐14<br />

BHIMRAO MANMATH KORE MANMATH KRISHNATH KORE 4388 A BHAVANI PETH BARST <strong>Maharastra</strong> 413401 0004910 8 06‐Jul‐14<br />

IN3008291<br />

BHIRUD GANESH BHANUDAS NA PREMRAJ CLASSIC‐A FLAT NO‐2 ANAND NAGAR SANGAVI PUNE <strong>Maharastra</strong> 400027 0077911 80 18‐Jun‐15<br />

IN3008291<br />

BHIRUD GANESH BHANUDAS NA PREMRAJ CLASSIC‐A FLAT NO‐2 ANAND NAGAR SANGAVI PUNE <strong>Maharastra</strong> 400027 0077911 25 06‐Jul‐14<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 85 20‐Oct‐17<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 85 16‐Jul‐17<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 170 16‐Jul‐16<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 136 18‐Jun‐15<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHOLANATH PHULCHANDRA DUBEY PHULCHANDRAL DUBEY ABDUL SATTAR GAFOOR CHAWL NO 4 GAMDEVI ROAD POISAR KANDIVLI EAST MUMBAI <strong>Maharastra</strong> 400101 3990993 70 20‐Oct‐17<br />

IN3008881<br />

BHOLANATH PHULCHANDRA DUBEY PHULCHANDRAL DUBEY ABDUL SATTAR GAFOOR CHAWL NO 4 GAMDEVI ROAD POISAR KANDIVLI EAST MUMBAI <strong>Maharastra</strong> 400101 3990993 70 16‐Jul‐17<br />

IN3008881<br />

BHOLANATH PHULCHANDRA DUBEY PHULCHANDRAL DUBEY ABDUL SATTAR GAFOOR CHAWL NO 4 GAMDEVI ROAD POISAR KANDIVLI EAST MUMBAI <strong>Maharastra</strong> 400101 3990993 35 06‐Jul‐14<br />

IN3008291<br />

BHOSALE SHILPA SANTOSH BHOSALESANTOSH SHANKAR 3 / 6 SAHYADRI CHS. MUMBAI PUNE ROAD KALWA <strong>Maharastra</strong> 400605 1016058 8 06‐Jul‐14<br />

IN3000951<br />

BHUPENDRA C THAKKAR CHATRABHUJG KATIRA 28 Pandurang Niwas 2nd Floor P K Bldg N S B Road Mulund (West) Mumbai <strong>Maharastra</strong> 400080 1225033 18 06‐Jul‐14<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 85 20‐Oct‐17<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 85 16‐Jul‐17<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 170 16‐Jul‐16<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 136 18‐Jun‐15<br />

130119000<br />

BHUPENDRA MEGHJI BHEDA NA PM 14 STOCK EXCHANGE ROTUNDA AMBALAL DOSHI MARG FORT MUMBAI INDIA` <strong>Maharastra</strong> 400023 0003016 80 06‐Jul‐14<br />

BHUPESH U MISTRY UTTAMLAL F 49/22 VENUS APTS 6TH FLR DR THADANI MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0026998 15 20‐Oct‐17<br />

BHUPESH U MISTRY UTTAMLAL F 49/22 VENUS APTS 6TH FLR DR THADANI MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0026998 15 16‐Jul‐17<br />

BHUPESH U MISTRY UTTAMLAL F 49/22 VENUS APTS 6TH FLR DR THADANI MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0026998 8 06‐Jul‐14<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 15 20‐Oct‐17<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 15 16‐Jul‐17<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 30 16‐Jul‐16<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 24 18‐Jun‐15<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 8 06‐Jul‐14<br />

120120000<br />

BHUSHAN ARVIND ADHIKARI NA 1/12 OM GUNVANTI JAGDUSHA NAGAR GHATKOPAR (W) MUMBAI INDIA <strong>Maharastra</strong> 400086 0006892 8 06‐Jul‐14<br />

BHUSHAN HUKUMCHAND FIRODIYA HUKUMCHAND 29 SMRITI HOUSING SOCIETY SHIVNERY MARG STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0029974 15 20‐Oct‐17<br />

IN3010981<br />

BHUSHAN KUMAR DHINGRA CL DHINGRA FLAT NO.1 ASHIYANA NETAJI NAGAR PIMPLE GURAV PUNE <strong>Maharastra</strong> 411027 0479229 18 06‐Jul‐14<br />

BIJAY KUMAR HALAN LT BAIJNATH BALAN C‐901 SANJEEV ENCLAVE J P ROAD SEVEN BUNGLOWS VERSOVA ANDHERI(W) MUMBAI <strong>Maharastra</strong> 400061 0007024 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 50 20‐Oct‐17<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 50 16‐Jul‐17<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 80 18‐Jun‐15<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 25 06‐Jul‐14<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 15 20‐Oct‐17<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 15 16‐Jul‐17<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 30 16‐Jul‐16<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 24 18‐Jun‐15<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 8 06‐Jul‐14<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 70 20‐Oct‐17<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 70 16‐Jul‐17<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 140 16‐Jul‐16<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 112 18‐Jun‐15<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 35 06‐Jul‐14<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 15 20‐Oct‐17<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 15 16‐Jul‐17<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 30 16‐Jul‐16<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 24 18‐Jun‐15<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 8 06‐Jul‐14<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 50 20‐Oct‐17<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 50 16‐Jul‐17<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 100 16‐Jul‐16<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 80 18‐Jun‐15<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 15 20‐Oct‐17<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 15 16‐Jul‐17<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 30 16‐Jul‐16<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 24 18‐Jun‐15<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 8 06‐Jul‐14<br />

BIMLA SADANI GOPAL SADANI C/O WORTHY PLAYWOODS LTD B‐804 LOKMAT BHAWAN WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440012 0016489 50 16‐Jul‐16<br />

BIMLA SADANI GOPAL SADANI C/O WORTHY PLAYWOODS LTD B‐804 LOKMAT BHAWAN WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440012 0016489 40 18‐Jun‐15<br />

BIMLA I SARAOGI INDRAKUMAR SARAOGI BULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0040876 15 20‐Oct‐17<br />

BIMLA I SARAOGI INDRAKUMAR SARAOGI BULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0040876 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BINA NOTANI GHANSHAM THE ARK S V ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0019469 18 06‐Jul‐14<br />

BINA NOTANI GHANSHAM THE ARK BUILDING 6TH FLOOR SWAMI VIVEKANAND ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0020533 8 06‐Jul‐14<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 15 20‐Oct‐17<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 15 16‐Jul‐17<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 30 16‐Jul‐16<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 24 18‐Jun‐15<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 15 20‐Oct‐17<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 15 16‐Jul‐17<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 30 16‐Jul‐16<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 24 18‐Jun‐15<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 8 06‐Jul‐14<br />

BINDU KANTILAL SHAH KANTILAL SHAH KIRON TEXTILE INDUSTRIES TUSUF BUILDING 4TH FLOOR MAHATAMA GANDHI ROAD BOMBAY <strong>Maharastra</strong> 400001 0024896 8 06‐Jul‐14<br />

BINOD KUMAR AGARWAL YANTURAN AGARWAL D‐35 SINDHU SOCIETY KOPARI COLONY THANA EAST BOMBAY <strong>Maharastra</strong> 400603 0017233 50 16‐Jul‐17<br />

BIPIN SAVLA MANILAL C/O UNIQUE INVESTMENTS 46 PATWA CHAMBERS 104/108 CLIVE ROAD BOMBAY <strong>Maharastra</strong> 400009 0035123 8 06‐Jul‐14<br />

BIPIN B DESAI BABUBHAI DESAI 1 ANURADHA OLD NAYARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400064 0018806 25 06‐Jul‐14<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 85 20‐Oct‐17<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 85 16‐Jul‐17<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 170 16‐Jul‐16<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 136 18‐Jun‐15<br />

BIPIN J BAGADIA JIVRAJ NANCHAND 1 RATNADEEP BLDG 2ND FLOOR HINGWALA LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0011767 15 16‐Jul‐17<br />

BIPIN KUMAR VELJI BID VELJI BID 45 NUTAN BHARAT BUILDING SMANKAR GHANEKAR MARG PRABHADEVI MUMBAI <strong>Maharastra</strong> 400025<br />

IN3029024<br />

1695665 336 18‐Jun‐15<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 85 20‐Oct‐17<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 85 16‐Jul‐17<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 170 16‐Jul‐16<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 136 18‐Jun‐15<br />

BIPIN M VIRANI MANIKANT P VIRANI 303 THACKER'S APARTMENT JUHU LANE ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400058 0019091 18 06‐Jul‐14<br />

BIPIN MANUBHAI SHAH MANUBHAI SHAH 139/3 YASHODHAN ROAD NO 24 JAIN SOCIETY SION MUMBAI <strong>Maharastra</strong> 400022<br />

IN3001001<br />

1356673 456 18‐Jun‐15<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 15 20‐Oct‐17<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 30 16‐Jul‐16<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 24 18‐Jun‐15<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 8 06‐Jul‐14<br />

BIPIN NANANLAL NARSHANA NANALAL GIRDHAR NARSHANA 5 ASHWINI IST FLOOR MAHATMA PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST BOMBAY <strong>Maharastra</strong> 421202 0023143 35 20‐Oct‐17<br />

BIPIN NANANLAL NARSHANA NANALAL GIRDHAR NARSHANA 5 ASHWINI IST FLOOR MAHATMA PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST BOMBAY <strong>Maharastra</strong> 421202 0023143 56 18‐Jun‐15<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 35 20‐Oct‐17<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 35 16‐Jul‐17<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 70 16‐Jul‐16<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 56 18‐Jun‐15<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 18 06‐Jul‐14<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 15 20‐Oct‐17<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 15 16‐Jul‐17<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 30 16‐Jul‐16<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 24 18‐Jun‐15<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 8 06‐Jul‐14<br />

BISHAN DAYAL KANDOI PHUL CHAND KANDOI COSMOS APARTMENT FLAT NO4_PLOT NO A ‐28 NERUL VILLAGE NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0025239 70 16‐Jul‐16<br />

BISHAN DAYAL KANDOI PHUL CHAND KANDOI COSMOS APARTMENT FLAT NO4_PLOT NO A ‐28 NERUL VILLAGE NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0025239 56 18‐Jun‐15<br />

BISHAN DAYAL KANDOI PHUL CHAND KANDOI COSMOS APARTMENT FLAT NO4_PLOT NO A ‐28 NERUL VILLAGE NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0025239 18 06‐Jul‐14<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 35 20‐Oct‐17<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 35 16‐Jul‐17<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 70 16‐Jul‐16<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 56 18‐Jun‐15<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 18 06‐Jul‐14<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 50 20‐Oct‐17<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 50 16‐Jul‐17<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 100 16‐Jul‐16<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 80 18‐Jun‐15<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 25 06‐Jul‐14<br />

BLANCHE T D SOUZA VICTOR P D SOUZA F NO 1 PREM MILAN DR PERT DIAS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009154 70 20‐Oct‐17<br />

BLANCHE T D SOUZA VICTOR P D SOUZA F NO 1 PREM MILAN DR PERT DIAS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009154 140 16‐Jul‐16<br />

BODHA CHANDRA VAMAN JOSHI VAMAN 2A BINDIYA HOUSING SOCIETY 2ND FLOOR BANDRA RECLAMATION BANDRA(WEST) MUMBAI <strong>Maharastra</strong> 400050 0014425 24 18‐Jun‐15<br />

BODHA CHANDRA VAMAN JOSHI VAMAN 2A BINDIYA HOUSING SOCIETY 2ND FLOOR BANDRA RECLAMATION BANDRA(WEST) MUMBAI <strong>Maharastra</strong> 400050 0014425 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 35 20‐Oct‐17<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 35 16‐Jul‐17<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 70 16‐Jul‐16<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 56 18‐Jun‐15<br />

BOSE SUBAS CHANDRA KATRAGADDA RAMARAO KATRAGADDA 14 SAVITHA 16TH ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3001831<br />

3422464 18 06‐Jul‐14<br />

BRABOURNE ESTATES LTD LIMITED NA 'CALCOT HOUSE' 8/10 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041054 53 06‐Jul‐14<br />

BRAMHANAND SRIPAD NAIK SRIPAD VISHNU NAIK C/O SUVARNA PALACE HOUSE NO. 1681/2 PENHA DE FRANCE NEAR MAJESTIC HOTEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403504 0002658 40 18‐Jun‐15<br />

BRAMHANAND SRIPAD NAIK SRIPAD VISHNU NAIK C/O SUVARNA PALACE HOUSE NO. 1681/2 PENHA DE FRANCE NEAR MAJESTIC HOTEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403504 0002658 13 06‐Jul‐14<br />

BRIAN CRASTO C CRASTO CANDY HOUSE 7TH FLOOR MANDUK ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0019994 15 16‐Jul‐17<br />

BRIAN CRASTO C CRASTO CANDY HOUSE 7TH FLOOR MANDUK ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0019994 30 16‐Jul‐16<br />

BRIAN CRASTO C CRASTO CANDY HOUSE 7TH FLOOR MANDUK ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0019994 8 06‐Jul‐14<br />

BRIAN MISQUITTA FRANCIS MISQUITTA 13 IRLA VJLLAGE VILE PARLE BOMBAY <strong>Maharastra</strong> 400056 0005378 8 06‐Jul‐14<br />

BRIAN MISQUITTA FRANCIS MISQUITTA 13 IRLA VILLAGE S V ROAD VILLE PARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0043556 24 18‐Jun‐15<br />

BRIJENDRA NATH KANWAR RAMSARANDAS B‐17 KAMAL PUSHPA BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0007247 63 06‐Jul‐14<br />

BRIJGOPAL BHEROOBUX DAMANI BHEROOBUX DAMANI C/1/11 TEXHLA COOP HSG SOCY VEER SANASKAR MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0014036 15 20‐Oct‐17<br />

BRIJGOPAL BHEROOBUX DAMANI BHEROOBUX DAMANI C/1/11 TEXHLA COOP HSG SOCY VEER SANASKAR MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0014036 30 16‐Jul‐16<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 10500 20‐Oct‐17<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 10500 16‐Jul‐17<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 21000 16‐Jul‐16<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 16800 18‐Jun‐15<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 15 20‐Oct‐17<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 15 16‐Jul‐17<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 30 16‐Jul‐16<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 24 18‐Jun‐15<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 8 06‐Jul‐14<br />

BURJOR JEHANGIR PONCHA JEHANGIR BURJORJI PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0013391 25 06‐Jul‐14<br />

BURJOR JEHANGIR PONCHA JEHANGIR BURJORJI PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0013392 35 06‐Jul‐14<br />

BURJOR JEHANGIR PONCHA JEHANGIR BURJORJI PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0013393 70 06‐Jul‐14<br />

IN3011271<br />

BURJOR JEHANGIR PONCHA JEHANGIRB PONCHA NO 10 DR K N MARG NEW GAMDEVI MUMBAI <strong>Maharastra</strong> 400007<br />

6350252 70 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005481<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

C ARUNACHALAM R CHIDAMBARAM BLOCK 6 N ROW ROOM NO 11 TRANSIT CAMP DHARAVI MUMBAI <strong>Maharastra</strong> 400017 0036481 8 06‐Jul‐14<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 15 20‐Oct‐17<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 15 16‐Jul‐17<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 30 16‐Jul‐16<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 24 18‐Jun‐15<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 8 06‐Jul‐14<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 15 20‐Oct‐17<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 15 16‐Jul‐17<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 30 16‐Jul‐16<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 24 18‐Jun‐15<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 15 20‐Oct‐17<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 15 16‐Jul‐17<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 30 16‐Jul‐16<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 24 18‐Jun‐15<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 8 06‐Jul‐14<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 15 20‐Oct‐17<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 15 16‐Jul‐17<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 30 16‐Jul‐16<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 24 18‐Jun‐15<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 8 06‐Jul‐14<br />

C D RAMNATH DORAISWAMY IYER BANSILAL BUILDING 62 D GRIGAUM ROAD BOMBAY <strong>Maharastra</strong> 400001 0006909 5 16‐Jul‐17<br />

C D RAMNATH DORAISWAMY IYER BANSILAL BUILDING 62 D GRIGAUM ROAD BOMBAY <strong>Maharastra</strong> 400001 0006909 10 16‐Jul‐16<br />

C D RAMNATH DORAISWAMY IYER BANSILAL BUILDING 62 D GRIGAUM ROAD BOMBAY <strong>Maharastra</strong> 400001 0006909 8 18‐Jun‐15<br />

C GOVINDAN RAJAPPAN LATE KESHAVAN GOVINDAN FLAT NO. 508 5TH FLOOR 'B' WING ASHOKA TOWER KULUPWADI ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0024229 70 06‐Jul‐14<br />

C K SUDHAKARAN NA 16 RAMKRUP POONA LINK ROAD PO‐KATEMANIVALI KALYAN EAST NR. RIKSHA STAND <strong>Maharastra</strong> 400070 0015609 30 16‐Jul‐16<br />

C K SUDHAKARAN NA 16 RAMKRUP POONA LINK ROAD PO‐KATEMANIVALI KALYAN EAST NR. RIKSHA STAND <strong>Maharastra</strong> 400070 0015609 8 06‐Jul‐14<br />

C M SAIGAL HANSRAJ 51 FLOWERS NEST SUIRELY RAJAN ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0036731 15 20‐Oct‐17<br />

C M SAIGAL HANSRAJ 51 FLOWERS NEST SUIRELY RAJAN ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0036731 30 16‐Jul‐16<br />

C M SAIGAL HANSRAJ 51 FLOWERS NEST SUIRELY RAJAN ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0036731 8 06‐Jul‐14<br />

C P KOLHAPURE PANDURANG R C KOLHAPURE SMITA APARTMENTS II FLOOR NEAR ZOPADI CANTEEN SAVEDI AHMEDNAGAR <strong>Maharastra</strong> 414001 0006464 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

C R UPENDRA RAO C RAMA RAO PREMASHRAM KOPRI COLONY THANE E <strong>Maharastra</strong> 400603 0017894 35 20‐Oct‐17<br />

C R UPENDRA RAO C RAMA RAO PREMASHRAM KOPRI COLONY THANE E <strong>Maharastra</strong> 400603 0017894 56 18‐Jun‐15<br />

C S LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE POONA <strong>Maharastra</strong> 411004 0006460 210 16‐Jul‐16<br />

C S SUBRAMANIAN C V S SUBRAMANIA IYER 182/4977‐3RD FLR PANT NAGAR GHATKOPAR‐E BOMBAY <strong>Maharastra</strong> 400075 0020884 24 18‐Jun‐15<br />

C V BEBADIKAR BENADIKAR VIJAYSINH S RAO 520 E SHAHUPURI KOCHAPUR <strong>Maharastra</strong> 416001 0006465 40 20‐Oct‐17<br />

C V BEBADIKAR BENADIKAR VIJAYSINH S RAO 520 E SHAHUPURI KOCHAPUR <strong>Maharastra</strong> 416001 0006465 40 16‐Jul‐17<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 50 20‐Oct‐17<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 50 16‐Jul‐17<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 100 16‐Jul‐16<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 80 18‐Jun‐15<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 25 06‐Jul‐14<br />

CAPT DEO RATNA ARYA ACHAYA BHADRASEN JI 603 MILTON APARTMENT JUHU KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0013821 30 16‐Jul‐16<br />

CARL CLOVIS NAZARETH C LOVIS D‐10 BIMA NAGAR ANDHERI KURLA RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014427 15 20‐Oct‐17<br />

CARLOS FERREIRA ALVARES ALVARES ARMANDO FERREIRA LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002675 5 20‐Oct‐17<br />

CARLOS FERREIRA ALVARES ALVARES ARMANDO FERREIRA LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002675 5 16‐Jul‐17<br />

CARLOS FERREIRA ALVARES ALVARES ARMANDO FERREIRA LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002675 8 18‐Jun‐15<br />

CAROL PINTO P J PINTO 20 B 11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0016667 35 20‐Oct‐17<br />

CAROL PINTO P J PINTO 20 B 11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0016667 35 16‐Jul‐17<br />

CAROL HOSHANG DAVER HOSHANG DAVER C/O KAMBATA SHERI HOUSE 3RD FLOOR NO 1 COWASJI PATEL STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0006850 30 16‐Jul‐16<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 15 20‐Oct‐17<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 15 16‐Jul‐17<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 30 16‐Jul‐16<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 24 18‐Jun‐15<br />

CDR V G JAYAPRAKASAN NA PLOT NO 18 LANE NO F SECTOR 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0010875 160 20‐Oct‐17<br />

CDR V G JAYAPRAKASAN NA PLOT NO 18 LANE NO F SECTOR 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0010875 320 16‐Jul‐16<br />

CDR V G JAYAPRAKASAN NA PLOT NO 18 LANE NO F SECTOR 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0010875 80 06‐Jul‐14<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 35 20‐Oct‐17<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 35 16‐Jul‐17<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 70 16‐Jul‐16<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 56 18‐Jun‐15<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 18 06‐Jul‐14<br />

CEDRIC VINCENT D SOUZA REGINALD DSOUSZA ANJUNA DEMELLO VAPPO BARDEZ GOA <strong>Maharastra</strong> 403108 0002704 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CELESTINE MASCARENHAS ALOYSIUS MASCARENHAS 12/A JYOTHI VIHAR 2ND FLR ANTOP HILL WADALA E BOMBAY <strong>Maharastra</strong> 400037 0027011 8 06‐Jul‐14<br />

CELINE REBELLO PAUL REBELLO 20 SAPTRANG ST ANTHONY STREET KALINA S CRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0025320 30 16‐Jul‐16<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 35 20‐Oct‐17<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 35 16‐Jul‐17<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 70 16‐Jul‐16<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 56 18‐Jun‐15<br />

CHAITANYA A MHASHELKAR ANANT A‐1‐202 KALPITA SOCIETY SAHAR ROAD ANDHERI(EAST) MUMBAI <strong>Maharastra</strong> 400069 0042713 24 18‐Jun‐15<br />

CHAITANYA K DAVE KESHVLAL 11 BHUTA BHAVAN NAVROJI LANE GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0041689 170 16‐Jul‐16<br />

CHAKOLA JOSEPH JOCOB NA FLAT NO B 2/12 GODREJ PARK VILLAGE:BARAVE BARVE KALYAN <strong>Maharastra</strong> 421306 0009469 35 16‐Jul‐17<br />

CHAKOLA JOSEPH JOCOB NA FLAT NO B 2/12 GODREJ PARK VILLAGE:BARAVE BARVE KALYAN <strong>Maharastra</strong> 421306 0009469 18 06‐Jul‐14<br />

CHAMAN BEHARI SAXENA CHAIL BEHARI SAXENA 803 COSTE BELLE PENY CROSS RAOD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011004 85 20‐Oct‐17<br />

CHAMAN LAL GUPTA HITABHILASHI 3 SOUTH APSARA CO OP HSG SOC 61 B PALI HILL NARGIS DUTT ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0018003 70 16‐Jul‐16<br />

CHAMAN LAL SHARMA RAM RAKHMAL C/O MR SUDESH PUNHANI C‐6/2 VASANT VIHAR NEW DELHI <strong>Maharastra</strong> 400061 0008879 445 16‐Jul‐17<br />

CHAMAN LAL SHARMA RAM RAKHMAL C/O MR SUDESH PUNHANI C‐6/2 VASANT VIHAR NEW DELHI <strong>Maharastra</strong> 400061 0008879 890 16‐Jul‐16<br />

CHAMAN LAL SHARMA RAM RAKHMAL C/O MR SUDESH PUNHANI C‐6/2 VASANT VIHAR NEW DELHI <strong>Maharastra</strong> 400061 0008879 712 18‐Jun‐15<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 15 20‐Oct‐17<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 15 16‐Jul‐17<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 30 16‐Jul‐16<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 24 18‐Jun‐15<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 8 06‐Jul‐14<br />

CHANABASAPPA CHARATE VIRAPPA CHARATE 'MAYUR' NEAR G.S.L. OFFICERS CLUB BEHIND POLICE QUARTERS CHICALIM VASCO‐DA‐GAMA GOA <strong>Maharastra</strong> 403711 0002626 15 20‐Oct‐17<br />

CHANABASAPPA CHARATE VIRAPPA CHARATE 'MAYUR' NEAR G.S.L. OFFICERS CLUB BEHIND POLICE QUARTERS CHICALIM VASCO‐DA‐GAMA GOA <strong>Maharastra</strong> 403711 0002626 15 16‐Jul‐17<br />

CHANABASAPPA CHARATE VIRAPPA CHARATE 'MAYUR' NEAR G.S.L. OFFICERS CLUB BEHIND POLICE QUARTERS CHICALIM VASCO‐DA‐GAMA GOA <strong>Maharastra</strong> 403711 0002626 24 18‐Jun‐15<br />

CHANCHAL BEN R PATEL RAOJI BHAI 304 SARITA APT.SAGAR COMPLEX SAIBABA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0018277 70 16‐Jul‐16<br />

CHANCHAL BEN R PATEL RAOJI BHAI 304 SARITA APT.SAGAR COMPLEX SAIBABA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0018277 18 06‐Jul‐14<br />

CHANCHAL PARASMAL ZABAK NA GANDHI CHOWK AT‐MALKAPUR DIST BULDHANA MALKAPUR INDIA <strong>Maharastra</strong> 443101<br />

120109000<br />

0857496 35 06‐Jul‐14<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 15 20‐Oct‐17<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 15 16‐Jul‐17<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 24 18‐Jun‐15<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 70 20‐Oct‐17<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 70 16‐Jul‐17<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 140 16‐Jul‐16<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 112 18‐Jun‐15<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 35 06‐Jul‐14<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 15 20‐Oct‐17<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 15 16‐Jul‐17<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 30 16‐Jul‐16<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 24 18‐Jun‐15<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 8 06‐Jul‐14<br />

CHANDANBAI MAHADEO CHAURASTA MANADEO S CHAURSIA 11/15 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007164 18 06‐Jul‐14<br />

CHANDRA KANT H KOTHARI HIMATLAL 63/5 NAVYOG NAGAR NO 1 FORJETT HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0029515 18 06‐Jul‐14<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 15 20‐Oct‐17<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 15 16‐Jul‐17<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 24 18‐Jun‐15<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 8 06‐Jul‐14<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 15 20‐Oct‐17<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 15 16‐Jul‐17<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 30 16‐Jul‐16<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 24 18‐Jun‐15<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 8 06‐Jul‐14<br />

CHANDRAKANT MEHTA AMRITLAL MEHTA 112/8 SHANTI SADAN TOWERWLA BLDG 2ND FL SION W BOMBAY <strong>Maharastra</strong> 400022 0018278 70 16‐Jul‐16<br />

CHANDRAKANT SHRIVASTAV RAMPRASAD NAND LAL MOON LITE ARCADE F/2 BOMBAY SAPPERS COLONY BEHIND D'MELLO SERVICING NAGAR ROAD VADGAON SHERI <strong>Maharastra</strong> 411014 0006407 8 06‐Jul‐14<br />

CHANDRAKANT A MEHTA ANIL MEHTA 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0038080 50 16‐Jul‐17<br />

CHANDRAKANT B RAICHURA BHANULAL J RAICHURA 25 PUSHPKUNJ PATELWADI S V PATEL ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0003922 15 16‐Jul‐17<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 15 20‐Oct‐17<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 15 16‐Jul‐17<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 30 16‐Jul‐16<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 8 06‐Jul‐14<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 40 20‐Oct‐17<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 40 16‐Jul‐17<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 64 18‐Jun‐15<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 20 06‐Jul‐14<br />

CHANDRAKANT GAMANLAL KANSARA GAMANLALKALIDAS KANSARA C/O G K KANSARA 118 KANSARA CHAWL KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0029657 8 06‐Jul‐14<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400001 0039831 15 20‐Oct‐17<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400001 0039831 15 16‐Jul‐17<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400001 0039831 30 16‐Jul‐16<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400064 0039831 8 06‐Jul‐14<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 35 20‐Oct‐17<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 35 16‐Jul‐17<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 70 16‐Jul‐16<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 56 18‐Jun‐15<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 15 20‐Oct‐17<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 15 16‐Jul‐17<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 30 16‐Jul‐16<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 24 18‐Jun‐15<br />

CHANDRAKANT RANGANATH GHODKE RANGANATH P GHODKE B NO 3 BHARAT CO OP HSG SOCIETY NEAR POST COLONY WALCHAND NAGAR DIST PUNE M S <strong>Maharastra</strong> 413114 0011861 15 20‐Oct‐17<br />

CHANDRAKANT SHRINATH KHEDEKAR SHRINATH KESHAV KHEDEKAR D/27 MOHAN NAGAR HILL ROAD CHUNABHATI SION BOMBAY <strong>Maharastra</strong> 400022 0009355 35 06‐Jul‐14<br />

CHANDRAKANT VIRCHAND HARANIA VIRCHAND 601 AJIT APPT SARVODAYA NAGAR NEHRU VILLAGE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018557 8 06‐Jul‐14<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 15 20‐Oct‐17<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 15 16‐Jul‐17<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 30 16‐Jul‐16<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 24 18‐Jun‐15<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 8 06‐Jul‐14<br />

CHANDRASHAKHER A GANALHARI ANDANAYYA C/4; KOLUNGADE ESTATE KOLBAD THANE <strong>Maharastra</strong> 400606 0029374 15 20‐Oct‐17<br />

CHANDRASHEKHAR MORE BHAGWAT MORE 197 NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006589 20 20‐Oct‐17<br />

CHANDRASHEKHAR MORE BHAGWAT MORE 197 NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006589 20 16‐Jul‐17<br />

CHANDRASHEKHAR MORE BHAGWAT MORE 197 NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006589 10 06‐Jul‐14<br />

IN3013301<br />

CHANDRASHEKHAR LAXMAN NAGARSEK LAXMANDATTA NAGARSEKAR 2/202 MEHTA PARK BHAGOJI KEER MARG MAHIM MUMBAI <strong>Maharastra</strong> 400076 8447962 25 06‐Jul‐14<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 70 20‐Oct‐17<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 70 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 140 16‐Jul‐16<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 112 18‐Jun‐15<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 30 20‐Oct‐17<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 60 16‐Jul‐16<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 48 18‐Jun‐15<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 15 06‐Jul‐14<br />

CHANDRAVADAN S GANDHI SHANTILAL A1‐61 MAHINDRA GARDEN NEAR PATKAR COLLEGE S.V.ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0018004 24 18‐Jun‐15<br />

CHANDRAVADAN S GANDHI SHANTILAL A1‐61 MAHINDRA GARDEN NEAR PATKAR COLLEGE S.V.ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0018004 8 06‐Jul‐14<br />

CHANDRIKA A SHAH ARVIND BHAI N SHAH B/9 VASU APPT NEAR NAVRANG SCHOOL NARANPURA AHMEDABAD <strong>Maharastra</strong> 400013 0014703 35 20‐Oct‐17<br />

CHANDRIKA A SHAH ARVIND BHAI N SHAH B/9 VASU APPT NEAR NAVRANG SCHOOL NARANPURA AHMEDABAD <strong>Maharastra</strong> 400013 0014703 70 16‐Jul‐16<br />

CHANDRIKA A SHAH ARVIND BHAI N SHAH B/9 VASU APPT NEAR NAVRANG SCHOOL NARANPURA AHMEDABAD <strong>Maharastra</strong> 400013 0014703 56 18‐Jun‐15<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 35 20‐Oct‐17<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 35 16‐Jul‐17<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 70 16‐Jul‐16<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 56 18‐Jun‐15<br />

CHANDRIKA S RAICHURA SURESH C/O RAI CHURA TEXTILES 187 CROSS DADAR GALLI M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0013686 43 06‐Jul‐14<br />

CHANDRIKABEN R PATEL RAJENDRA N PATEL C/O SHRI YOGI ELECTRICALS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004587 3 06‐Jul‐14<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 15 20‐Oct‐17<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 15 16‐Jul‐17<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 30 16‐Jul‐16<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 24 18‐Jun‐15<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 105 20‐Oct‐17<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 105 16‐Jul‐17<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 210 16‐Jul‐16<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 168 18‐Jun‐15<br />

CHARAN KUMAR RELAN SHAMNARAIN RELAN 9 VISHWAJYOTI NEW COLONY NAGPUR <strong>Maharastra</strong> 440001<br />

IN3026793<br />

2650288 13 06‐Jul‐14<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 35 20‐Oct‐17<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 35 16‐Jul‐17<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 70 16‐Jul‐16<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 18 06‐Jul‐14<br />

CHARU B SAHJANI BHAGATRAJ SAHJANI 28 BASANT GARDEN BANGALOW SCHEME OPP MAITRI PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0040815 15 16‐Jul‐17<br />

CHARU B SAHJANI BHAGATRAJ SAHJANI 28 BASANT GARDEN BANGALOW SCHEME OPP MAITRI PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0040815 24 18‐Jun‐15<br />

CHARU RAJESH SHAH RAJESH SHANTILAL MANEK AASHIT APARTMENT FLAT NO. 53 'A' WING JUHUKOLIWADA ROAD SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400049 0022518 35 06‐Jul‐14<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 85 20‐Oct‐17<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 85 16‐Jul‐17<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 170 16‐Jul‐16<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 136 18‐Jun‐15<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 43 06‐Jul‐14<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 35 16‐Jul‐17<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 70 16‐Jul‐16<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 56 18‐Jun‐15<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 18 06‐Jul‐14<br />

CHATRU SAHETA GIRDHARILAL SAHETA D‐6 TULSI BHAVAN 1 SION WEST BOMBAY <strong>Maharastra</strong> 400022 0035050 8 06‐Jul‐14<br />

CHELACKATTU VARGHESE MATHEW KC MATHAI 6 JASMINE PESTOM SAGAR ROAD NO 4 CHEMBUR MUMBAI <strong>Maharastra</strong> 400089<br />

IN3015491<br />

8790861 43 06‐Jul‐14<br />

CHELLARAM N MIRCHANDANI NANIKRAM 32 ANJALI BEHIND RADIO CLUN COLOBA BOMBAY <strong>Maharastra</strong> 400001 0025312 8 06‐Jul‐14<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 30 20‐Oct‐17<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 30 16‐Jul‐17<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 24 18‐Jun‐15<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 8 06‐Jul‐14<br />

CHETAN HARKISAN DAS GORADIA HARKISANDAS H GORADIA 573/74 V M KAPOL BOARDING KHUSADAR PAREKH MARG MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0009253 80 18‐Jun‐15<br />

CHETAN KAPOOR R P KAPOO KAPOOR 416D SHAICESH APARTMENTS S.V.P. ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0021841 8 06‐Jul‐14<br />

CHETAN TRIVEDI MAHESH TRIVEDI FINANCE DEPARTMENT BOMBAY HOSPITAL 12 NEW MARINE LINES MUMBAI <strong>Maharastra</strong> 400020<br />

IN3016041<br />

0074378 18 06‐Jul‐14<br />

CHETAN DHIRAJLAL DELIWALA DHIRAJLAL 5 PUSHPA NIWAS PODDAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039801 80 18‐Jun‐15<br />

CHETAN DHIRAJLAL DELIWALA DHIRAJLAL 5 PUSHPA NIWAS PODDAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039801 25 06‐Jul‐14<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 15 20‐Oct‐17<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 15 16‐Jul‐17<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 30 16‐Jul‐16<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 35 20‐Oct‐17<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 35 16‐Jul‐17<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 70 16‐Jul‐16<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 56 18‐Jun‐15<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 18 06‐Jul‐14<br />

CHETAN SUBHASH KEDIA SUBHASH KEDIA OPP. REST HOUSE MALTEKDI ROAD AMRAVATI (M S) <strong>Maharastra</strong> 444601 0031564 15 20‐Oct‐17<br />

CHETAN SUBHASH KEDIA SUBHASH KEDIA OPP. REST HOUSE MALTEKDI ROAD AMRAVATI (M S) <strong>Maharastra</strong> 444601 0031564 8 06‐Jul‐14<br />

CHETANA VASANT SHINDE VASANT SHINDE 24 MADHAV BAUG SOCIETY POUD ROAD PUNE <strong>Maharastra</strong> 411038 0021650 8 06‐Jul‐14<br />

CHETNA JAYANT AJMERA JAYANT I AJMERA 9 VAISHALI APARTMENTS 1ST FLOOR R B MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0020790 43 06‐Jul‐14<br />

CHHAGANLAL PANACHAND PANACHAND 302 HARGANGA MAHAL ANNEXE KHODADAD CIRCLE BOMBAY <strong>Maharastra</strong> 400014 0017006 20 20‐Oct‐17<br />

CHHAGANLAL PANACHAND PANACHAND 302 HARGANGA MAHAL ANNEXE KHODADAD CIRCLE BOMBAY <strong>Maharastra</strong> 400014 0017006 20 16‐Jul‐17<br />

CHHAGANLAL PANACHAND PANACHAND 302 HARGANGA MAHAL ANNEXE KHODADAD CIRCLE BOMBAY <strong>Maharastra</strong> 400014 0017006 32 18‐Jun‐15<br />

CHHAJED UDAY MISHRILAL MISHRILALJUGRAJ CHHAJED FLAT NO. 2 OPP BYK COLLEGE NASIK <strong>Maharastra</strong> 422005 0029725 15 16‐Jul‐17<br />

CHHAJED UDAY MISHRILAL MISHRILALJUGRAJ CHHAJED FLAT NO. 2 OPP BYK COLLEGE NASIK <strong>Maharastra</strong> 422005 0029725 8 06‐Jul‐14<br />

CHHANALAL NAHALCHAND SHAH NAHALCHANDMANEKCHAND SHAH 1/C/212 INDRAPRASTHA JITENDRA ROAD MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097<br />

IN3010718<br />

0039849 43 06‐Jul‐14<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 15 20‐Oct‐17<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 15 16‐Jul‐17<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 30 16‐Jul‐16<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 24 18‐Jun‐15<br />

CHHAYA PANCHMIA KIRIT CHANDRA NIVAS PLOT NO 9 FLAT NO 19 2ND FLOOR SION WEST BOMBAY <strong>Maharastra</strong> 400022 0013684 10 16‐Jul‐16<br />

CHHAYA GORDHANDAS KAPADIA GORDHANDAS C/O JASHODA FACTORIES P LTD 8 AMBALAL DOSHI MARG FORT BOMBAY <strong>Maharastra</strong> 400023 0016785 20 06‐Jul‐14<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 15 20‐Oct‐17<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 15 16‐Jul‐17<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 30 16‐Jul‐16<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 24 18‐Jun‐15<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 8 06‐Jul‐14<br />

CHHAYA PANDURANG KOLHAPURE NA 2nd FLOOR SMITA APARTMENT OPP GARUD HOSPITAL SAVEDI ROAD AHMEDNAGAR INDIA <strong>Maharastra</strong> 414003<br />

130219000<br />

0100904 56 18‐Jun‐15<br />

CHHOTALAL JAMNADAS VED JAMNADAS 351A OPP THAKURDWAR PO RADHA BLDG GR FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017855 15 20‐Oct‐17<br />

CHHOTUBHAI D PATEL BHULABHAI PATEL 6 GURUSCMDIPMI SOCIETY DRIVE IN ROAD AHMEDABAD <strong>Maharastra</strong> 400009 0016786 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHHOTUBHAI D PATEL BHULABHAI PATEL 6 GURUSCMDIPMI SOCIETY DRIVE IN ROAD AHMEDABAD <strong>Maharastra</strong> 400009 0016786 25 16‐Jul‐17<br />

CHHOTUBHAI D PATEL BHULABHAI PATEL 6 GURUSCMDIPMI SOCIETY DRIVE IN ROAD AHMEDABAD <strong>Maharastra</strong> 400009 0016786 40 18‐Jun‐15<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 15 20‐Oct‐17<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 15 16‐Jul‐17<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 30 16‐Jul‐16<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 24 18‐Jun‐15<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 8 06‐Jul‐14<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 15 20‐Oct‐17<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 15 16‐Jul‐17<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 30 16‐Jul‐16<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 24 18‐Jun‐15<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 50 20‐Oct‐17<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 50 16‐Jul‐17<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 80 18‐Jun‐15<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 25 06‐Jul‐14<br />

CHINTAMANI PURSHOTTAM RANADE PURSHOTTAM RANADE C1/2 JALARAM CO OP HSG SOCITY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016873 5 20‐Oct‐17<br />

CHINTAMANI PURSHOTTAM RANADE PURSHOTTAM RANADE C1/2 JALARAM CO OP HSG SOCITY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016873 8 18‐Jun‐15<br />

CHINTAMANI PURSHOTTAM RANADE PURSHOTTAM RANADE C1/2 JALARAM CO OP HSG SOCITY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016873 3 06‐Jul‐14<br />

IN3011271<br />

CHIPLUNKAR RAMCHANDRA SUDHAKAR NA MATRUSHRADDHA CO OP HSG SOC 1‐B‐7 TILAK NAGAR NEAR TILAK HIGH SCHOOL DOMBIVLI EAST <strong>Maharastra</strong> 421201 5829325 8 06‐Jul‐14<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 15 20‐Oct‐17<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 15 16‐Jul‐17<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 30 16‐Jul‐16<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 24 18‐Jun‐15<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 8 06‐Jul‐14<br />

CHITRA KULKARNI SURESH KULKARNI YOGANAND SOCY BLDG NO 11 BLK NO 376 PARANJPE NAGAR VAZIARA NAKA BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0008984 28 06‐Jul‐14<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 40 20‐Oct‐17<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 40 16‐Jul‐17<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 80 16‐Jul‐16<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 64 18‐Jun‐15<br />

CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY <strong>Maharastra</strong> 400021 0006891 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY <strong>Maharastra</strong> 400021 0006891 15 16‐Jul‐17<br />

CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY <strong>Maharastra</strong> 400021 0006891 30 16‐Jul‐16<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 15 20‐Oct‐17<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 15 16‐Jul‐17<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 30 16‐Jul‐16<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 24 18‐Jun‐15<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 8 06‐Jul‐14<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 15 20‐Oct‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 15 16‐Jul‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 30 16‐Jul‐16<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 24 18‐Jun‐15<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 35 20‐Oct‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 35 16‐Jul‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 70 16‐Jul‐16<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 56 18‐Jun‐15<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 18 06‐Jul‐14<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 15 20‐Oct‐17<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 15 16‐Jul‐17<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 30 16‐Jul‐16<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 24 18‐Jun‐15<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 8 06‐Jul‐14<br />

CHRISTOPHER A J RODRIGUES NA 14 RANWAR BANDRA MUMBAI <strong>Maharastra</strong> 400050<br />

IN3007491<br />

0004185 43 06‐Jul‐14<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 15 20‐Oct‐17<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 15 16‐Jul‐17<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 30 16‐Jul‐16<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 24 18‐Jun‐15<br />

CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI <strong>Maharastra</strong> 400080 0018813 30 16‐Jul‐16<br />

CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI <strong>Maharastra</strong> 400080 0018813 24 18‐Jun‐15<br />

CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI <strong>Maharastra</strong> 400080 0018813 8 06‐Jul‐14<br />

CITIZEN COOP BANK LTD LIMITED NA SUNBEAM CO‐OP. HSG SOC 64 MOUNT CARMEL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0022058 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 35 20‐Oct‐17<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 35 16‐Jul‐17<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 70 16‐Jul‐16<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 56 18‐Jun‐15<br />

CLARENCE MENDES ALBAN MENDES OLIVIA FLAT NO 2 FIRST FLOOR MEURIN STREET KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0009220 18 06‐Jul‐14<br />

CLARENCE GEORE ROBINSON GEORGE EARDLEY ROBINSON PEARL MANSION NORTH WING 2ND FLOOR FLAT NO. 4 91 MAHARSHI KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020 0006861 125 16‐Jul‐17<br />

CLARENCE GEORE ROBINSON GEORGE EARDLEY ROBINSON PEARL MANSION NORTH WING 2ND FLOOR FLAT NO. 4 91 MAHARSHI KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020 0006861 200 18‐Jun‐15<br />

CLAUDE FRANCIS LEWIS WILLIAM J LEWIS 2/53 MADINA MANZAIN CHAMARBAUG PO DT AMBEDKAR ROAD PARLE BOMBAY <strong>Maharastra</strong> 400012 0009470 18 06‐Jul‐14<br />

CLEOPATRA NIVETTE GOMES JOEC GOMES 26/28 1ST FLOOR MAHADEO SHANKAR SHETH LANE CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002<br />

IN3009071<br />

0070112 3 06‐Jul‐14<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 35 20‐Oct‐17<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 35 16‐Jul‐17<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 56 18‐Jun‐15<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 18 06‐Jul‐14<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 65 20‐Oct‐17<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 65 16‐Jul‐17<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 130 16‐Jul‐16<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 104 18‐Jun‐15<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 35 20‐Oct‐17<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 35 16‐Jul‐17<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 56 18‐Jun‐15<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 18 06‐Jul‐14<br />

CONSTANCE ALMEIDA CAGETON ALMEIDA 102 VENUS BHANDAR LANE MAHIM MUMBAI <strong>Maharastra</strong> 400016 0026883 8 06‐Jul‐14<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 15 20‐Oct‐17<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 15 16‐Jul‐17<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 30 16‐Jul‐16<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 24 18‐Jun‐15<br />

CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0025318 35 20‐Oct‐17<br />

CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0025318 35 16‐Jul‐17<br />

CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0025318 70 16‐Jul‐16<br />

CUSTODIAN AC FAIRGROWTH FINANCIALNA OFFICE OF THE CUSTODIAN THE SPECIAL COURT (Trial of offences relating to transactions in securities) 10TH FLOOR NARIMAN BHAWAN 227 <strong>Maharastra</strong> 400021 0042462 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 25 20‐Oct‐17<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 25 16‐Jul‐17<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 50 16‐Jul‐16<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 40 18‐Jun‐15<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 50 20‐Oct‐17<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 50 16‐Jul‐17<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 80 18‐Jun‐15<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 25 06‐Jul‐14<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 25 20‐Oct‐17<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 25 16‐Jul‐17<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 50 16‐Jul‐16<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 40 18‐Jun‐15<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 13 06‐Jul‐14<br />

D F SHAH FULCHAND SHAH 6 KAYACHI COTTAGE L B S MARG BHANDUP (WEST) BOMBAY <strong>Maharastra</strong> 400078 0040408 15 16‐Jul‐17<br />

D F SHAH FULCHAND SHAH 6 KAYACHI COTTAGE L B S MARG BHANDUP (WEST) BOMBAY <strong>Maharastra</strong> 400078 0040408 30 16‐Jul‐16<br />

D F SHAH FULCHAND SHAH 6 KAYACHI COTTAGE L B S MARG BHANDUP (WEST) BOMBAY <strong>Maharastra</strong> 400078 0040408 24 18‐Jun‐15<br />

D K MANEKAR K R MANEKAR 209 BALDEV SMRYTI VINAYAK MANDIR ROAD BHAYANDAR(WEST) DIST.THANE <strong>Maharastra</strong> 401101 0016064 15 20‐Oct‐17<br />

D K MANEKAR K R MANEKAR 209 BALDEV SMRYTI VINAYAK MANDIR ROAD BHAYANDAR(WEST) DIST.THANE <strong>Maharastra</strong> 401101 0016064 24 18‐Jun‐15<br />

D K MANEKAR K R MANEKAR 209 BALDEV SMRYTI VINAYAK MANDIR ROAD BHAYANDAR(WEST) DIST.THANE <strong>Maharastra</strong> 401101 0016064 8 06‐Jul‐14<br />

D N KANODIA BAJRANGLAL KANODIA 10B EKTA APTS LBS MARG MALUND W BOMBAY <strong>Maharastra</strong> 400080 0015160 15 20‐Oct‐17<br />

D N KANODIA BAJRANGLAL KANODIA 10B EKTA APTS LBS MARG MALUND W BOMBAY <strong>Maharastra</strong> 400080 0015160 24 18‐Jun‐15<br />

D N KANODIA BAJRANGLAL KANODIA 10B EKTA APTS LBS MARG MALUND W BOMBAY <strong>Maharastra</strong> 400080 0015160 8 06‐Jul‐14<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 15 20‐Oct‐17<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 15 16‐Jul‐17<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 30 16‐Jul‐16<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 24 18‐Jun‐15<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 25 20‐Oct‐17<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 25 16‐Jul‐17<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 50 16‐Jul‐16<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 40 18‐Jun‐15<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 13 06‐Jul‐14<br />

DADI NASSERWANJI KERAWALA NASSERWANJI KERAWALA AT AND POST MEHERABAD AHMEDANAGAR <strong>Maharastra</strong> 414001 0004925 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DADI NASSERWANJI KERAWALA NASSERWANJI KERAWALA AT AND POST MEHERABAD AHMEDANAGAR <strong>Maharastra</strong> 414001 0004925 3 06‐Jul‐14<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 15 20‐Oct‐17<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 15 16‐Jul‐17<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 24 18‐Jun‐15<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 8 06‐Jul‐14<br />

DAKSHA G GOKANI GHANSHYAM GOKANI I ‐ WING/403 SUMER NAGAR S V ROAD 4TH FLOOR BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0036307 25 06‐Jul‐14<br />

DAKSHA SHRIKRISHNA TRIVEDI SHRI KRISHNA S TRIVEDI 6/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0016066 30 16‐Jul‐17<br />

DAKSHARAJ M SHETTY MOHABALA 7/2 VERSOVA VIEW 4 BUNGLOW ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037861 15 20‐Oct‐17<br />

DAKSHARAJ M SHETTY MOHABALA 7/2 VERSOVA VIEW 4 BUNGLOW ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037861 15 16‐Jul‐17<br />

DAKSHARAJ M SHETTY MOHABALA 7/2 VERSOVA VIEW 4 BUNGLOW ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037861 30 16‐Jul‐16<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 15 20‐Oct‐17<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 15 16‐Jul‐17<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 30 16‐Jul‐16<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 24 18‐Jun‐15<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 50 20‐Oct‐17<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 50 16‐Jul‐17<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 100 16‐Jul‐16<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 80 18‐Jun‐15<br />

DAMODAR GARODIA RAMNIWAS R ER 4 SONS NR DENA BANK POST BHAYNDAR W DIST THANA <strong>Maharastra</strong> 401101 0020791 140 20‐Oct‐17<br />

DAMODAR N SHANBHAG NARAYAN FLAT NO 8 MALHAR DARSHAN PHUDKE RD NR G NESH MANDIR DOMBIVALI EAST <strong>Maharastra</strong> 421201 0020540 15 20‐Oct‐17<br />

DAMODAR N SHANBHAG NARAYAN FLAT NO 8 MALHAR DARSHAN PHUDKE RD NR G NESH MANDIR DOMBIVALI EAST <strong>Maharastra</strong> 421201 0020540 8 06‐Jul‐14<br />

DARGOUNDA SAKHARAM MANE SAKHARAM MANE SAIPRASHTHA CO.OP HOS SOC SECTOR ‐ 3 PLOT 371 R N 46 CHARKOP KANDIVALI(W) MUMBAI <strong>Maharastra</strong> 400025 0040016 8 06‐Jul‐14<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 20 20‐Oct‐17<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 20 16‐Jul‐17<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 40 16‐Jul‐16<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 32 18‐Jun‐15<br />

DARSHAK M RUPANI MAHESHM RUPANI E 405 VIKRAM APTS NEW MANEKLAL EST GHATKOPAR W MUMBAI <strong>Maharastra</strong> 400086 0409005 8 18‐Jun‐15<br />

IN3009071<br />

DARSHAK M RUPANI MAHESHM RUPANI E 405 VIKRAM APTS NEW MANEKLAL EST GHATKOPAR W MUMBAI <strong>Maharastra</strong> 400086 0409005 3 06‐Jul‐14<br />

DARSHNA ASHOK SHAH ASHOK A‐7 IST FLOOR MAHALAXMI CHS LTD DAHANKURWADI GOKHALE ROAD KANDIVALI(W) MUMBAI <strong>Maharastra</strong> 400062 0028067 56 18‐Jun‐15<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DARSHNA ASHOK SHAH ASHOK A‐7 IST FLOOR MAHALAXMI CHS LTD DAHANKURWADI GOKHALE ROAD KANDIVALI(W) MUMBAI <strong>Maharastra</strong> 400062 0028067 18 06‐Jul‐14<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 50 20‐Oct‐17<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 50 16‐Jul‐17<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 100 16‐Jul‐16<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 80 18‐Jun‐15<br />

DATTAGURU VAZE RAMCHANDRA AEAMBEDE PO VALPOI SATTARI GOA <strong>Maharastra</strong> 403506 0002667 3 06‐Jul‐14<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 40 20‐Oct‐17<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 40 16‐Jul‐17<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 64 18‐Jun‐15<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 20 06‐Jul‐14<br />

DATTATRAY M SHINGBAL M SINGBAL SUSHILA BHUVAN NR MAHALAXMI TEMPAL PANJI GOA <strong>Maharastra</strong> 403001 0018280 15 20‐Oct‐17<br />

DATTATRAY M SHINGBAL M SINGBAL SUSHILA BHUVAN NR MAHALAXMI TEMPAL PANJI GOA <strong>Maharastra</strong> 403001 0018280 15 16‐Jul‐17<br />

DATTATRAY M SHINGBAL M SINGBAL SUSHILA BHUVAN NR MAHALAXMI TEMPAL PANJI GOA <strong>Maharastra</strong> 403001 0018280 24 18‐Jun‐15<br />

DATTATRAY NARHAR GULAVNI NARHAR DATTATRAY GULAVNI C/15 INDRAVADAN CO‐OP HSG.SOC.LTD PADMABAI THAKKAR PATH SHIVAJI PARK MAHIM MUMBAI <strong>Maharastra</strong> 400016 0009132 30 16‐Jul‐17<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 35 20‐Oct‐17<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 35 16‐Jul‐17<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 70 16‐Jul‐16<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 56 18‐Jun‐15<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 40 20‐Oct‐17<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 40 16‐Jul‐17<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 80 16‐Jul‐16<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 64 18‐Jun‐15<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 15 20‐Oct‐17<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 15 16‐Jul‐17<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 30 16‐Jul‐16<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 24 18‐Jun‐15<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 70 20‐Oct‐17<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 70 16‐Jul‐17<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 140 16‐Jul‐16<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 112 18‐Jun‐15<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 35 20‐Oct‐17<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 70 16‐Jul‐16<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 56 18‐Jun‐15<br />

DAYANAND JAYRAM NEOGI JAYRAM B NEOGI POST BOX NO 156 STATION RD MARGAO GOA <strong>Maharastra</strong> 403601 0011963 35 20‐Oct‐17<br />

DAYANAND JAYRAM NEOGI JAYRAM B NEOGI POST BOX NO 156 STATION RD MARGAO GOA <strong>Maharastra</strong> 403601 0011963 18 06‐Jul‐14<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 35 20‐Oct‐17<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 35 16‐Jul‐17<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 70 16‐Jul‐16<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 56 18‐Jun‐15<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 18 06‐Jul‐14<br />

DAYARAM HARLAL AHIRWAR HARLAL RLY QUARTER NO MSRB II 1013/1 WALDHONI DIST THANA POST KALYAN <strong>Maharastra</strong> 421304 0006942 15 20‐Oct‐17<br />

DAYARAM HARLAL AHIRWAR HARLAL RLY QUARTER NO MSRB II 1013/1 WALDHONI DIST THANA POST KALYAN <strong>Maharastra</strong> 421304 0006942 15 16‐Jul‐17<br />

DAYARAM HARLAL AHIRWAR HARLAL RLY QUARTER NO MSRB II 1013/1 WALDHONI DIST THANA POST KALYAN <strong>Maharastra</strong> 421304 0006942 24 18‐Jun‐15<br />

DEEPA HANDA BRIJENDER LAL CORPORATION BANK KHAR WEST BOMBAY <strong>Maharastra</strong> 400001 0020887 8 06‐Jul‐14<br />

DEEPA OMPRAKASH GOKARN OMPRAKASHGOPAL GOKARN 302 A SILVER MIST OFF YARI ROAD VERSOVA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400061<br />

IN3004764<br />

1512910 8 18‐Jun‐15<br />

DEEPAK KOCHHAR VIRENDRAKUMAR KOCHHAR 6 RAKHI MAHAL DINSHAW VACHHA ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0038105 43 06‐Jul‐14<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 35 20‐Oct‐17<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 35 16‐Jul‐17<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 70 16‐Jul‐16<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 18 06‐Jul‐14<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 15 20‐Oct‐17<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 15 16‐Jul‐17<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 30 16‐Jul‐16<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 24 18‐Jun‐15<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 8 06‐Jul‐14<br />

DEEPAK BHALCHANDRA PATHAK B S PATHAK 1/3 SAI GAURAV OPP B O I DR RAGHUVIR NAGAR DOMBIVLI E <strong>Maharastra</strong> 421201 0017237 56 18‐Jun‐15<br />

DEEPAK BHAWARILAL KHIWASARA NA JAIN JEWELLERS SARAFA BAZAR AMRAVATI <strong>Maharastra</strong> 444601 0044532 15 16‐Jul‐17<br />

DEEPAK D KOTHARI LATESH DINESHBHAI NAGPUR CYLES STORE BHANDARA ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440002 0040898 175 20‐Oct‐17<br />

DEEPAK D KOTHARI LATESH DINESHBHAI NAGPUR CYLES STORE BHANDARA ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440002 0040898 175 16‐Jul‐17<br />

DEEPAK KANAIYALAL MEHTA KANIYALALHARICHAND MEHTA 9 RAM NIIVAS (3RD FLOOR) ARVIND COLONY S V ROAD VILIPARLE BOMBAY <strong>Maharastra</strong> 400056 0036372 43 06‐Jul‐14<br />

DEEPAK KISHINDAS ROHRA KISHINDAS P ROHRA FLAT NO 14 BLDG NO 3 BORLA COOP HSG SOCIETY DR C P G RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0017565 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DEEPAK KUMAR SHAH NA JOLLY MAKER APTS NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368532 24 18‐Jun‐15<br />

IN3008881<br />

DEEPAK KUMAR SHAH NA JOLLY MAKER APTS NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368532 8 06‐Jul‐14<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 35 20‐Oct‐17<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 35 16‐Jul‐17<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 70 16‐Jul‐16<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 56 18‐Jun‐15<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 18 06‐Jul‐14<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 15 20‐Oct‐17<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 15 16‐Jul‐17<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 24 18‐Jun‐15<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 8 06‐Jul‐14<br />

DEEPAK SADASHIV KHANOLKAR SAESHIV GAJNAN KNANOIKA 3 DATTAKRIPA PLOT NO 69 PANDURANG WADI GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0008769 15 20‐Oct‐17<br />

DEEPAK SADASHIV KHANOLKAR SAESHIV GAJNAN KNANOIKA 3 DATTAKRIPA PLOT NO 69 PANDURANG WADI GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0008769 15 16‐Jul‐17<br />

DEEPAK SADASHIV KHANOLKAR SAESHIV GAJNAN KNANOIKA 3 DATTAKRIPA PLOT NO 69 PANDURANG WADI GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0008769 24 18‐Jun‐15<br />

DEEPAK SHANTILAL LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8B ERANDWANA PUNE <strong>Maharastra</strong> 411004 0006452 25 16‐Jul‐17<br />

DEEPAK SHANTILAL LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8B ERANDWANA PUNE <strong>Maharastra</strong> 411004 0006452 40 18‐Jun‐15<br />

DEEPAK SHANTILAL LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8B ERANDWANA PUNE <strong>Maharastra</strong> 411004 0006452 13 06‐Jul‐14<br />

DEEPALI KALE AVINASH SUKRUT NEAR INAMDARWADA AT & PO KULGAON DT THANE <strong>Maharastra</strong> 421503 0008669 35 20‐Oct‐17<br />

DEEPALI KALE AVINASH SUKRUT NEAR INAMDARWADA AT & PO KULGAON DT THANE <strong>Maharastra</strong> 421503 0008669 35 16‐Jul‐17<br />

IN3004501<br />

DEEPALI SATISHCHANDRA PALEKAR SATISHCHANDRA 301 3RD FLOOR B‐2 WING SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES RD JOGESHWARI (E) MUMBAI <strong>Maharastra</strong> 400060 0821813 56 18‐Jun‐15<br />

IN3004501<br />

DEEPALI SATISHCHANDRA PALEKAR SATISHCHANDRA 301 3RD FLOOR B‐2 WING SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES RD JOGESHWARI (E) MUMBAI <strong>Maharastra</strong> 400060 0821813 18 06‐Jul‐14<br />

DEEPALI SHANTILAL KANANI SHANTILAL KANANI C/O RAMESH CHANDRA VISHRAM & CO. 39 CHAMPA GALI BOMBAY <strong>Maharastra</strong> 400002 0026390 30 16‐Jul‐16<br />

DEEPALI SHANTILAL KANANI SHANTILAL KANANI C/O RAMESH CHANDRA VISHRAM & CO. 39 CHAMPA GALI BOMBAY <strong>Maharastra</strong> 400002 0026390 24 18‐Jun‐15<br />

DEEPTI ASHIT KOTHI ASHIT 15/125 MAHAVIR COTTAGE GARODIA NAGAR GHATKOPAR MUMBAI <strong>Maharastra</strong> 400077 0042702 24 18‐Jun‐15<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 40 20‐Oct‐17<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 40 16‐Jul‐17<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 64 18‐Jun‐15<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DESAI SADANAND KRISHNARAO DESAIKRISHNARAO SHIVRAM A/102 RUMEET CHS. GANGADHAR PILAJI CHOUDHARY LANE JUHU MUMBAI <strong>Maharastra</strong> 400049 0986488 18 06‐Jul‐14<br />

DESIAPPAN PILLAI SUBBIAH 51/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0026834 25 16‐Jul‐17<br />

DESIAPPAN PILLAI SUBBIAH 51/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0026834 50 16‐Jul‐16<br />

DESIAPPAN PILLAI SUBBIAH 51/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0026834 13 06‐Jul‐14<br />

DEVADAS CHIKKANNA SHETTY CHIKKANNA 2 PATEL APARTMENTS MOGUL LANE NEAR MAHIM P O BOMBAY <strong>Maharastra</strong> 400016 0018007 85 20‐Oct‐17<br />

DEVADAS CHIKKANNA SHETTY CHIKKANNA 2 PATEL APARTMENTS MOGUL LANE NEAR MAHIM P O BOMBAY <strong>Maharastra</strong> 400016 0018007 85 16‐Jul‐17<br />

DEVADAS CHIKKANNA SHETTY CHIKKANNA 2 PATEL APARTMENTS MOGUL LANE NEAR MAHIM P O BOMBAY <strong>Maharastra</strong> 400016 0018007 136 18‐Jun‐15<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 85 20‐Oct‐17<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 85 16‐Jul‐17<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 170 16‐Jul‐16<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 136 18‐Jun‐15<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 15 20‐Oct‐17<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 15 16‐Jul‐17<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 24 18‐Jun‐15<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 8 06‐Jul‐14<br />

DEVANG M SHAH MULCHAND 42 KALPA‐VRAKSHA 4TH FLOOR 27 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0029292 8 06‐Jul‐14<br />

DEVANG NARENDRA GORADIA NARENDRA G GORADIA 181 C GRAND PARADI APTS AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009127 5 20‐Oct‐17<br />

DEVANG NARENDRA GORADIA NARENDRA G GORADIA 181 C GRAND PARADI APTS AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009127 5 16‐Jul‐17<br />

DEVEN A FOZDAR ARVINDRAI B FOZDAR 9/3 TEJPAL SCHEME ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014708 8 06‐Jul‐14<br />

DEVEN PRAVINCHANDRA SHAH PRAVINCHANDRAS SHAH 251/6 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0032039 15 16‐Jul‐17<br />

DEVEN PRAVINCHANDRA SHAH PRAVINCHANDRAS SHAH 251/6 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0032039 30 16‐Jul‐16<br />

DEVEN PRAVINCHANDRA SHAH PRAVINCHANDRAS SHAH 251/6 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0032039 24 18‐Jun‐15<br />

DEVENDRA DALAL NAVNEETLAL DALAL MANISH PARK E BLDG ASHRAY COOP HSG SOC LTD 6TH FLOOR FLAT NO 604 PUMP HOUSE R J MARG ANDHERI (E) MUMBAI <strong>Maharastra</strong> 400093 0244044 56 18‐Jun‐15<br />

IN3004761<br />

DEVENDRA DALAL NAVNEETLAL DALAL MANISH PARK E BLDG ASHRAY COOP HSG SOC LTD 6TH FLOOR FLAT NO 604 PUMP HOUSE R J MARG ANDHERI (E) MUMBAI <strong>Maharastra</strong> 400093 0244044 18 06‐Jul‐14<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 35 20‐Oct‐17<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 35 16‐Jul‐17<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 70 16‐Jul‐16<br />

IN3008291<br />

IN3004761


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 56 18‐Jun‐15<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 18 06‐Jul‐14<br />

DEVENDRA P RANBHARE PANDURANG 9/698 KANTIVILLA DINSHAW MASTER ROAD PERSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0031703 175 16‐Jul‐17<br />

DEVENDRA P RANBHARE PANDURANG 9/698 KANTIVILLA DINSHAW MASTER ROAD PERSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0031703 280 18‐Jun‐15<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 15 20‐Oct‐17<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 15 16‐Jul‐17<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 30 16‐Jul‐16<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 24 18‐Jun‐15<br />

DEVILAL KHIMRAJ JAIN KHIMRAJ 302‐A SUNRISE APARTMENT VAKOLA BRIDGE SANTA CRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0015341 112 18‐Jun‐15<br />

DEVINDER NATH GUPTA C L GUPTA 82 'TRISHUL' KANE ROAD MT MARY BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0008797 70 06‐Jul‐14<br />

DEVJI DAYAL PANDHI DAYAL KRISHNA KUNJ NO 3 BLOCK NO 104 1ST FLOOR SAROJINI NAIDU ROAD TAMBE NAGAR MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0016671 24 18‐Jun‐15<br />

DEVJI DAYAL PANDHI DAYAL KRISHNA KUNJ NO 3 BLOCK NO 104 1ST FLOOR SAROJINI NAIDU ROAD TAMBE NAGAR MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0016671 8 06‐Jul‐14<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 70 20‐Oct‐17<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 70 16‐Jul‐17<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 140 16‐Jul‐16<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 112 18‐Jun‐15<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 35 06‐Jul‐14<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 15 20‐Oct‐17<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 15 16‐Jul‐17<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 30 16‐Jul‐16<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 24 18‐Jun‐15<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 8 06‐Jul‐14<br />

DEVKOR N INTWALA NARSHIBHAI 2A/3/56 GANJAWALA APPARTMENTS BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0038106 8 06‐Jul‐14<br />

DEVSHANKAR H RUIA NA 17/19 DALAL STREET WADIA BUILDING BOMBAY <strong>Maharastra</strong> 400001 0011781 15 20‐Oct‐17<br />

DEVSHANKAR H RUIA NA 17/19 DALAL STREET WADIA BUILDING BOMBAY <strong>Maharastra</strong> 400001 0011781 24 18‐Jun‐15<br />

DEVSHANKAR H RUIA NA 17/19 DALAL STREET WADIA BUILDING BOMBAY <strong>Maharastra</strong> 400001 0011781 8 06‐Jul‐14<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 15 20‐Oct‐17<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 15 16‐Jul‐17<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 30 16‐Jul‐16<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 24 18‐Jun‐15<br />

DHANALAKSHMI KRISHNA MURTHY L V KRISHNAMURTHY 211E 61 DINESH MAHAL AMBEDKAR ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0014043 13 06‐Jul‐14<br />

DHANANJAY KULKARNI GAJANAN KULKARNI 1288 D SHUKRAWAN PETH KOLHAPUR <strong>Maharastra</strong> 416012 0014254 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHANANJAY BHANUDAS DESHMUKH BHANUDAS DEVIDAS DESHMUKH JN 4/3/9 SECTOR 10 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003934 30 16‐Jul‐16<br />

DHANANJAY BHANUDAS DESHMUKH BHANUDAS DEVIDAS DESHMUKH JN 4/3/9 SECTOR 10 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003934 8 06‐Jul‐14<br />

DHANANJAY SADASHIV YARDI SADASHIV RANGANATH YARDI PLOT NO 6 SHAILESH SOCIETY GANESH NAGAR KOTHRUD B/H COSMOS BANK PUNE <strong>Maharastra</strong> 411029 0015578 35 20‐Oct‐17<br />

DHANANJAY SADASHIV YARDI SADASHIV RANGANATH YARDI PLOT NO 6 SHAILESH SOCIETY GANESH NAGAR KOTHRUD B/H COSMOS BANK PUNE <strong>Maharastra</strong> 411029 0015578 35 16‐Jul‐17<br />

DHANANJAY SADASHIV YARDI SADASHIV RANGANATH YARDI PLOT NO 6 SHAILESH SOCIETY GANESH NAGAR KOTHRUD B/H COSMOS BANK PUNE <strong>Maharastra</strong> 411029 0015578 70 16‐Jul‐16<br />

DHANDANJAY ANTARKAR ANANT GANESH ANTARKAR PLOT NO 8 KANJUR CO OP HSG SCO BLDG NO 19 FLAT NO 162 DATAR COLONY BHANDUP E BOMBAY <strong>Maharastra</strong> 400078 0007255 8 06‐Jul‐14<br />

DHANVANT MANILAL SHAH MANILALG SHAH A22/11 RATAN NAGAR PATANJAIN MANDAL BLDG DUBE ROAD DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068<br />

IN3009071<br />

0058403 8 06‐Jul‐14<br />

DHARAMDAS MENGHANI NATHUMAL 5 DELITE APARTMENTS 13TH ROAD T P S III KHAR BOMBAY <strong>Maharastra</strong> 400052 0023853 56 18‐Jun‐15<br />

DHARAMENDRA J SUCHAK JAYANTILAL SUCHAK SHRI KRISHNA ASHRAY SAI PARK SHIVAJI PATH KALYAN DIST. THANE (M.S.) <strong>Maharastra</strong> 421301 0040507 50 16‐Jul‐17<br />

DHARAMENDRA J SUCHAK JAYANTILAL SUCHAK SHRI KRISHNA ASHRAY SAI PARK SHIVAJI PATH KALYAN DIST. THANE (M.S.) <strong>Maharastra</strong> 421301 0040507 80 18‐Jun‐15<br />

DHARAMESH SHAH GOVIND BHAJ 302 RAMESHWAR BLDG A KASTUR PARK SIMPOLL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0017898 15 20‐Oct‐17<br />

DHARAMESH SHAH GOVIND BHAJ 302 RAMESHWAR BLDG A KASTUR PARK SIMPOLL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0017898 30 16‐Jul‐16<br />

DHARAMESH SHAH GOVIND BHAJ 302 RAMESHWAR BLDG A KASTUR PARK SIMPOLL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0017898 24 18‐Jun‐15<br />

DHARMANAND SHRIPAD BHARNE SHRIPAD SHANTA NIVAS MADKAI PO MARDOL GOA <strong>Maharastra</strong> 403404 0040058 18 06‐Jul‐14<br />

DHARMESH DESAI VIJAY DESAI 22 SHANKAR DHARA VITHAL BHAI ROAD VILE POSLE BOMBAY <strong>Maharastra</strong> 400056 0015855 25 20‐Oct‐17<br />

DHARMESH DESAI VIJAY DESAI 22 SHANKAR DHARA VITHAL BHAI ROAD VILE POSLE BOMBAY <strong>Maharastra</strong> 400056 0015855 25 16‐Jul‐17<br />

DHARMESH H BHAU HEMENDRAKUMAR I‐17/26 MAHAVIR NAGAR 3RD FLOOR DAHANUKAR WADI KANDIVILI WEST BOMBAY <strong>Maharastra</strong> 400067 0035880 15 20‐Oct‐17<br />

DHARMESH H BHAU HEMENDRAKUMAR I‐17/26 MAHAVIR NAGAR 3RD FLOOR DAHANUKAR WADI KANDIVILI WEST BOMBAY <strong>Maharastra</strong> 400067 0035880 30 16‐Jul‐16<br />

DHARMESH H BHAU HEMENDRAKUMAR I‐17/26 MAHAVIR NAGAR 3RD FLOOR DAHANUKAR WADI KANDIVILI WEST BOMBAY <strong>Maharastra</strong> 400067 0035880 24 18‐Jun‐15<br />

DHARMISHTHA B JOSHI BHUPENDRA JOSHI 50 4TH ROAD BOMBAY <strong>Maharastra</strong> 400062 0028861 8 06‐Jul‐14<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 15 20‐Oct‐17<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 15 16‐Jul‐17<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 30 16‐Jul‐16<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 24 18‐Jun‐15<br />

DHARMVEER SACHDEV P B SACHDEV B 3 SUDHAMA SADAN DR RAJENDRA PRASAD RD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019205 18 06‐Jul‐14<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 35 20‐Oct‐17<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 35 16‐Jul‐17<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 70 16‐Jul‐16<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 56 18‐Jun‐15<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 15 16‐Jul‐17<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 30 16‐Jul‐16<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 24 18‐Jun‐15<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 8 06‐Jul‐14<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 15 16‐Jul‐17<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 30 16‐Jul‐16<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 24 18‐Jun‐15<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 8 06‐Jul‐14<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 85 20‐Oct‐17<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 85 16‐Jul‐17<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 170 16‐Jul‐16<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 136 18‐Jun‐15<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 43 06‐Jul‐14<br />

DHIRAJ SHAH KESHVAJI 3/23 NEW IRANI BLDG VEER SAVARKAR MARG BEHIND KODAK PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0041865 8 06‐Jul‐14<br />

DHIRAJ B NISAR BHAVANJI MANISH ENGINEERING COP 23 AGARWAL INDUSTRILAL E S V RD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0020008 15 16‐Jul‐17<br />

DHIRAJ B NISAR BHAVANJI MANISH ENGINEERING COP 23 AGARWAL INDUSTRILAL E S V RD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0020008 24 18‐Jun‐15<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 70 20‐Oct‐17<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 70 16‐Jul‐17<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 140 16‐Jul‐16<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 112 18‐Jun‐15<br />

DHIRAJLAL NARAYAN DAS GANDHI NARAYANDAS DHARSHI 520 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0021006 15 20‐Oct‐17<br />

DHIRAJLAL NARAYAN DAS GANDHI NARAYANDAS DHARSHI 520 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0021006 15 16‐Jul‐17<br />

DHIRAJLAL NARAYAN DAS GANDHI NARAYANDAS DHARSHI 520 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0021006 30 16‐Jul‐16<br />

DHIRAJLAL NARAYANDAS GANDHI NARAYAN DAS DHARSHI 50 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019775 15 20‐Oct‐17<br />

DHIRAJLAL NARAYANDAS GANDHI NARAYAN DAS DHARSHI 50 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019775 15 16‐Jul‐17<br />

DHIRAJLAL NARAYANDAS GANDHI NARAYAN DAS DHARSHI 50 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019775 30 16‐Jul‐16<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 35 20‐Oct‐17<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 35 16‐Jul‐17<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 70 16‐Jul‐16<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 56 18‐Jun‐15<br />

DHIREN J SHAH JAYANTI LAL SHAH C‐2 TARA BAUG GR FLOOR 297 RAJA RAM MOHAN R ROAD CHARNI ROAD BOMBAY <strong>Maharastra</strong> 400004 0017570 8 18‐Jun‐15<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 15 16‐Jul‐17<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 30 16‐Jul‐16<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 24 18‐Jun‐15<br />

DHIRENDRA KAMARAR BHIMJI KANABAR CHOCKSI BUNGLOW OPP BANK OF INDIA S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0003932 56 18‐Jun‐15<br />

IN3007491<br />

DHIRUBHAI GANDABHAI CHAMPANERI GANDABHAIVALLABHBHAI CHAMPANEJYOTISADAN C1/12 J N P D SCHEME X RD NO6 MUMBAI <strong>Maharastra</strong> 400049 0554546 8 06‐Jul‐14<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 35 20‐Oct‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 35 16‐Jul‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 56 18‐Jun‐15<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 18 06‐Jul‐14<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 35 20‐Oct‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 35 16‐Jul‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 56 18‐Jun‐15<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 18 06‐Jul‐14<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 15 20‐Oct‐17<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 15 16‐Jul‐17<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 30 16‐Jul‐16<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 24 18‐Jun‐15<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 8 06‐Jul‐14<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 85 20‐Oct‐17<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 85 16‐Jul‐17<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 170 16‐Jul‐16<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 136 18‐Jun‐15<br />

DHRUVKUMAR GUNVANTLAL PARIKH GUNVANTLALJETHALAL PARIKH SHRI BHAVAN 4TH FLOOR 289 S V P ROAD KHETWADI 4TH LANE MUMBAI <strong>Maharastra</strong> 400004<br />

IN3000201<br />

1325297 8 06‐Jul‐14<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 85 20‐Oct‐17<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 85 16‐Jul‐17<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 170 16‐Jul‐16<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 136 18‐Jun‐15<br />

DHUN D MOHTA DINYAR J N MODY CO‐OP HOUSING SOCIETY FLAT 42 4TH FLOOR OFF MHAKALI CAVES ROAD OPP HOMES FOR AGED ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400079 0017899 18 06‐Jul‐14<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 25 16‐Jul‐17<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 50 16‐Jul‐16<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 40 18‐Jun‐15<br />

DHUN KAIKHUSHROO SORABJEE MODY K RAO SARABJEE MODY 41 42C MEHERINA 51‐C NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0005406 175 20‐Oct‐17<br />

DHUN KAIKHUSHROO SORABJEE MODY KAIKHUSHROO SORABJLL MODY 41‐42C MEHERIMA 51‐C NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0018564 35 20‐Oct‐17<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 85 20‐Oct‐17<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 85 16‐Jul‐17<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 170 16‐Jul‐16<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 136 18‐Jun‐15<br />

DIANA GREGORY CASTELINO GREGORY CASTELINO A/405 SIDDHI VINAYAK TOWERS TANK ROAD ORLEM MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0009012 24 18‐Jun‐15<br />

DIANA GREGORY CASTELINO GREGORY CASTELINO A/405 SIDDHI VINAYAK TOWERS TANK ROAD ORLEM MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400031 0009012 8 06‐Jul‐14<br />

DIGAMBAR M MANJAREKAR MAHADEO T MANJAREKAR 3/281 RAMDOOT GRAUND FLOOR MAHADEO PALAV MARG C ROAD E BOMBAY <strong>Maharastra</strong> 400012 0019690 15 16‐Jul‐17<br />

DIKESH SHAH GANGADAS JIVRAJ SHAH A/S DEV NAGAR OFF SAIBABA NAGAR VIA BHATIA SCHOOL OF BORIVALI WEST OPPOSITE SITA SADAN KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0009163 24 18‐Jun‐15<br />

DILIP BHAT P K BHAT B/53 OCEN GOLD TWIN TOWER ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009237 56 18‐Jun‐15<br />

DILIP BHAYANI ANUP CHAND 1‐MANGALDAS BUILDING 3RD FLOOR ROOM NO 53 PRINCES STREET BOMBAY <strong>Maharastra</strong> 400002 0014602 35 06‐Jul‐14<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 15 20‐Oct‐17<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 15 16‐Jul‐17<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 30 16‐Jul‐16<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 24 18‐Jun‐15<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 8 06‐Jul‐14<br />

DILIP MEHTA MANCHHUBHAI M MEHTA 31 VASANT VIWAS TILAK RD GHAT E BOMBAY <strong>Maharastra</strong> 400077 0015124 15 20‐Oct‐17<br />

DILIP MEHTA MANCHHUBHAI M MEHTA 31 VASANT VIWAS TILAK RD GHAT E BOMBAY <strong>Maharastra</strong> 400077 0015124 15 16‐Jul‐17<br />

DILIP MEHTA MANCHHUBHAI M MEHTA 31 VASANT VIWAS TILAK RD GHAT E BOMBAY <strong>Maharastra</strong> 400077 0015124 30 16‐Jul‐16<br />

DILIP MIRCHANDANI GOPALDAS MIRCHANDANI 12 JAY BHART HOUS SOCIETY NR ZILLA PARISHAD PUNE <strong>Maharastra</strong> 411001 0017366 8 06‐Jul‐14<br />

DILIP SHAH KANTILAL SHAH 77/83 NAGDEVI STREET 3RD FLOOR JK CHAMBERS ROOM NO. 24A MUMBAI <strong>Maharastra</strong> 400003 0040286 18 06‐Jul‐14<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 15 20‐Oct‐17<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 15 16‐Jul‐17<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 30 16‐Jul‐16<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 24 18‐Jun‐15<br />

DILIP BHAWANJI DAND BHAWANJI DAND 006 KUNTHU APARTMENTS D 7 SARVODAYA PARASNATH NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0041511 8 06‐Jul‐14<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 35 20‐Oct‐17<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 70 16‐Jul‐16<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 56 18‐Jun‐15<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 18 06‐Jul‐14<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 15 20‐Oct‐17<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 15 16‐Jul‐17<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 30 16‐Jul‐16<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 24 18‐Jun‐15<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 8 06‐Jul‐14<br />

DILIP H SHAH HIMATLAL P SHAH 402 DEVKRUPA APPATS OPP.DEV CHHAYA 60ft ROAD BHAYNDAR(W) <strong>Maharastra</strong> 401101 0028060 35 16‐Jul‐17<br />

DILIP KANTILAL PARIKH NA 502 VANDANA EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0023357 70 16‐Jul‐16<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 50 20‐Oct‐17<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 100 16‐Jul‐16<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 80 18‐Jun‐15<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 25 06‐Jul‐14<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 15 20‐Oct‐17<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 15 16‐Jul‐17<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 30 16‐Jul‐16<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 24 18‐Jun‐15<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 8 06‐Jul‐14<br />

DILIP KUMAR JAIN NA A‐204 ABHIMANYA CO OP HSG SOCIETY INRAVAN SCHEME SHROFFWADI DUTTA MANDIR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039845 56 18‐Jun‐15<br />

DILIP KUMAR JAIN NA A‐204 ABHIMANYA CO OP HSG SOCIETY INRAVAN SCHEME SHROFFWADI DUTTA MANDIR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039845 18 06‐Jul‐14<br />

DILIP KUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368516 24 18‐Jun‐15<br />

IN3008881<br />

DILIP KUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368516 8 06‐Jul‐14<br />

DILIP MADHAV ANGAL MADHAV DATTATRAYA ANGAL 1/8 PREM VASUNDHRA SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0006953 15 20‐Oct‐17<br />

DILIP MADHAV ANGAL MADHAV DATTATRAYA ANGAL 1/8 PREM VASUNDHRA SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0006953 30 16‐Jul‐16<br />

DILIP MADHAV ANGAL MADHAV DATTATRAYA ANGAL 1/8 PREM VASUNDHRA SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0006953 8 06‐Jul‐14<br />

DILIP NIMBA JADHAV NIMBA UKHA JADHAV KATHE GALLI NEAR MARATHI SCHOOL NASHIK POONA ROAD NASHIK <strong>Maharastra</strong> 422001 0011985 15 20‐Oct‐17<br />

DILIP NIMBA JADHAV NIMBA UKHA JADHAV KATHE GALLI NEAR MARATHI SCHOOL NASHIK POONA ROAD NASHIK <strong>Maharastra</strong> 422001 0011985 24 18‐Jun‐15<br />

DILIP NIMBA JADHAV NIMBA UKHA JADHAV KATHE GALLI NEAR MARATHI SCHOOL NASHIK POONA ROAD NASHIK <strong>Maharastra</strong> 422001 0011985 8 06‐Jul‐14<br />

IN3008881


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DILIP PANDURANG PAWAR PANDURANG NANA PAWAR AT KADAM WATI POST NEW PALACE KOLHAPUR <strong>Maharastra</strong> 416003 0006522 8 06‐Jul‐14<br />

DILIP RASIKLAL MEHTA RASIKLAL MEHTA 306 B ARIHANT KRUPA STATION ROAD OPP.MAHESH NAGAR BHAYNDER WEST <strong>Maharastra</strong> 401101 0041474 18 06‐Jul‐14<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 15 20‐Oct‐17<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 15 16‐Jul‐17<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 30 16‐Jul‐16<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 24 18‐Jun‐15<br />

DILIPKUMAR MANILAL MANILAL SHAH 11 KRISHNA BHUVAN BHULESHWAR ROAD 3RD FLOOR MUMBAI <strong>Maharastra</strong> 400002 0281720 18 06‐Jul‐14<br />

IN3016041<br />

DILIPKUMAR RAMSUNDER SANGANERIA NA 405 STELLAR TOWER LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0122238 2000 18‐Jun‐15<br />

DILNAZ JAL GILDER JALARDESHIR GILDER ASPEN 7TH FLOOR 8 PERRY CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0034355 15 20‐Oct‐17<br />

DIMENSIONAL SECURITIES PVT LTD LIMI NA CITY ICEBLDG 4TH FLOOR 298 PERIN NARIMAN STREET FORT MUMBAI. <strong>Maharastra</strong> 400001 9788142 25 06‐Jul‐14<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 20 20‐Oct‐17<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 20 16‐Jul‐17<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 40 16‐Jul‐16<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 32 18‐Jun‐15<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 10 06‐Jul‐14<br />

DINA DILIP SHAH DILIP 15 REKHA 46 B.G. KHER MARG BOMBAY <strong>Maharastra</strong> 400006 0028865 35 16‐Jul‐17<br />

DINA DILIP SHAH DILIP 15 REKHA 46 B.G. KHER MARG BOMBAY <strong>Maharastra</strong> 400006 0028865 56 18‐Jun‐15<br />

DINA DILIP SHAH DILIP 15 REKHA 46 B.G. KHER MARG BOMBAY <strong>Maharastra</strong> 400006 0028865 18 06‐Jul‐14<br />

DINA GOVINDLAL PARIKH GOVINDLALM PARIKH 7 KIRAN NIKETAN 2ND FLOOR NEAR BHATIAWADI TILAK ROAD GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 1074675 112 18‐Jun‐15<br />

IN3001261<br />

DINA GOVINDLAL PARIKH GOVINDLALM PARIKH 7 KIRAN NIKETAN 2ND FLOOR NEAR BHATIAWADI TILAK ROAD GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 1074675 35 06‐Jul‐14<br />

DINAVAN ADI MULLA NAVEL 'BASANT' 3RD FLOOR 101‐CUFFE PARADE OPP. G D SOAMANI SCHOOL COLABA MUMBAI <strong>Maharastra</strong> 400005 0016073 280 20‐Oct‐17<br />

DINAVAN ADI MULLA NAVEL 'BASANT' 3RD FLOOR 101‐CUFFE PARADE OPP. G D SOAMANI SCHOOL COLABA MUMBAI <strong>Maharastra</strong> 400005 0016073 280 16‐Jul‐17<br />

DINAVAN ADI MULLA NAVEL 'BASANT' 3RD FLOOR 101‐CUFFE PARADE OPP. G D SOAMANI SCHOOL COLABA MUMBAI <strong>Maharastra</strong> 400005 0016073 300 16‐Jul‐16<br />

DINAWAN NAVEL MULLA NAVEL WEST HILL 27‐L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015817 75 20‐Oct‐17<br />

IN3000201<br />

IN3013301<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120107030<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DINAZ MARAZBAN PATRAWALA NA Q‐6 CUSROW BAUG COLABA . MUMBAI INDIA <strong>Maharastra</strong> 400‐00 0000252 33 06‐Jul‐14<br />

DINESH MAKHIJANI CHANDRU 23 MADHUR MILAN 14TH B ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0037413 8 06‐Jul‐14<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 40 20‐Oct‐17<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 40 16‐Jul‐17<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 64 18‐Jun‐15<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 20 06‐Jul‐14<br />

DINESH SELARKA HARSHADRAI 179 QUETA COLONY IST FLOOR NAGPUR <strong>Maharastra</strong> 440008 0022030 15 20‐Oct‐17<br />

DINESH SELARKA HARSHADRAI 179 QUETA COLONY IST FLOOR NAGPUR <strong>Maharastra</strong> 440008 0022030 8 06‐Jul‐14<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 35 20‐Oct‐17<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 35 16‐Jul‐17<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 70 16‐Jul‐16<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 56 18‐Jun‐15<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 18 06‐Jul‐14<br />

DINESH AMBALAL SHAH AMBALAL 104/A ALKA OPP M A HIGH SCH S V ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020546 15 16‐Jul‐17<br />

DINESH AMBALAL SHAH AMBALAL 104/A ALKA OPP M A HIGH SCH S V ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020546 30 16‐Jul‐16<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 35 20‐Oct‐17<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 35 16‐Jul‐17<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 70 16‐Jul‐16<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 56 18‐Jun‐15<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 15 20‐Oct‐17<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 30 16‐Jul‐16<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 24 18‐Jun‐15<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 8 06‐Jul‐14<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 35 20‐Oct‐17<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 35 16‐Jul‐17<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 70 16‐Jul‐16<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 56 18‐Jun‐15<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 18 06‐Jul‐14<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 15 20‐Oct‐17<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 30 16‐Jul‐16<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 24 18‐Jun‐15<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 5 20‐Oct‐17<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 5 16‐Jul‐17<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 10 16‐Jul‐16<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 8 18‐Jun‐15<br />

DINESH KHETSHI SHAH KHETSHI SHAH KAUSTUBH APARTMENTS FLATNO 603 6TH FLOOR BHANUSHALI LANE GHATKOPAR(EAST)‐‐‐‐‐‐MUMBAI <strong>Maharastra</strong> 400077 0019287 8 06‐Jul‐14<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 15 20‐Oct‐17<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 15 16‐Jul‐17<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 24 18‐Jun‐15<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 8 06‐Jul‐14<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 15 20‐Oct‐17<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 15 16‐Jul‐17<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 30 16‐Jul‐16<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 24 18‐Jun‐15<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 8 06‐Jul‐14<br />

DINESH R PATEL RASIKLALG PATEL 32 SLEATER ROAD 45 JAMASJI APTS. MUMBAI. <strong>Maharastra</strong> 400007 0233078 24 18‐Jun‐15<br />

DINESH SHIVANAND KAMATH SHIVANAND S KAMATH 15 MANISHA VISHWABHARTI HSG.‐ SOCY V P ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011333 43 06‐Jul‐14<br />

DINESH T KOTAK THAKARSHI KOTAK B‐203 PADMA SAGAR BHATTI PADA ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0040914 15 20‐Oct‐17<br />

DINESH T KOTAK THAKARSHI KOTAK B‐203 PADMA SAGAR BHATTI PADA ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0040914 15 16‐Jul‐17<br />

DINESH T KOTAK THAKARSHI KOTAK B‐203 PADMA SAGAR BHATTI PADA ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0040914 24 18‐Jun‐15<br />

DINESHKUMAR POONAMCHAND SHAH POONAMCHANDBHOOTAJI SHAH 5 KSHATRIYA BHAVAN 1ST FLOOR 13 SADASHIV LANE OPP. SIKKA NAGAR MUMBAI <strong>Maharastra</strong> 400004 0338833 280 18‐Jun‐15<br />

IN3013301<br />

DINESHKUMAR SOHANLAL CHORDIA SOHANLAL KOTESHWAR (PLAZA) ASHISH ROOM NO 8 JAWAHARLAL NEHRU ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 8350771 280 18‐Jun‐15<br />

IN3004764<br />

DINKAR RAVU DANDVATE RAVU DANDVATE SUMEET RESIDENCY A‐106 1ST FLOOR MUMBRA DEVI COLONY ROAD NR PRASHANT NAGAR DIVA EAST MUMBAI <strong>Maharastra</strong> 400612 0709360 200 20‐Oct‐17<br />

IN3001831<br />

IN3001591<br />

IN3014361<br />

DINKAR SHANKAR PATWARDHAN SHANKARKESHAV PATWARDHAN 1 5 CALPANA CO OP HSG SOC RAM MARUTI ROAD GHANTALI THANE <strong>Maharastra</strong> 400602<br />

3386505 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DINKAR TANBAJI PILLEWAR TANBAJI D/34 POORVA SOCIETY NEAR SES HIGH SCHOOL PANCHPAKHADI THANE(W) <strong>Maharastra</strong> 400602 0043244 50 20‐Oct‐17<br />

DINKAR TANBAJI PILLEWAR TANBAJI D/34 POORVA SOCIETY NEAR SES HIGH SCHOOL PANCHPAKHADI THANE(W) <strong>Maharastra</strong> 400602 0043244 80 18‐Jun‐15<br />

DINKAR TANBAJI PILLEWAR TANBAJI PILLEWAR D/34 POORVA SOCIETY NEAR S E S HIGH SCHOOL PANCHPAKHADI THANE WEST <strong>Maharastra</strong> 400602<br />

IN3008881<br />

4894896 43 06‐Jul‐14<br />

DINOO HOMI VAJIFDAR H R VAJIFDAR 259 ENGINEER BLDG PRINCESS ST S G MARG BOMBAY <strong>Maharastra</strong> 400002 0026512 18 06‐Jul‐14<br />

DINSHAW D KAPADIA DOSSABHOJ BLDG‐4 IST FLOOR TATA MILLS HOU SOCY LTD PAREL BOMBAY <strong>Maharastra</strong> 400012 0025365 15 20‐Oct‐17<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 15 20‐Oct‐17<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 15 16‐Jul‐17<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 30 16‐Jul‐16<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 24 18‐Jun‐15<br />

DINYAR D KARANY DINSHAW D KARANY BLUE ARCH CO‐OP HSG SOCY LTD I/C‐7 3RD FLR CONVENT AV FOUR BUNGALOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0018116 8 06‐Jul‐14<br />

DIPA VED DILIP VED B‐104 RAHUL APARTMENT SAIBABA EXTN. ROAD SKYBUILD VILLAGE OFF BORSA PADA ROAD KANDAVILI WEST MUMBAI <strong>Maharastra</strong> 400067 0017368 35 16‐Jul‐17<br />

DIPA VED DILIP VED B‐104 RAHUL APARTMENT SAIBABA EXTN. ROAD SKYBUILD VILLAGE OFF BORSA PADA ROAD KANDAVILI WEST MUMBAI <strong>Maharastra</strong> 400054 0017368 70 16‐Jul‐16<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 15 20‐Oct‐17<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 15 16‐Jul‐17<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 30 16‐Jul‐16<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 24 18‐Jun‐15<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 8 06‐Jul‐14<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 35 20‐Oct‐17<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 35 16‐Jul‐17<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 70 16‐Jul‐16<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 56 18‐Jun‐15<br />

DIPAK KANTILAL SANGHVI KANTILAL 66 KAMAL 6TH FLOOR 69 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0018013 15 16‐Jul‐17<br />

DIPAK KUMAR B JAIN BHAWARLAL JAIN C/O JAIN JEWELLERS SARAFA BAZAR AMRAVATI M.S <strong>Maharastra</strong> 444601 0040083 15 16‐Jul‐17<br />

DIPAK KUMAR B JAIN BHAWARLAL JAIN C/O JAIN JEWELLERS SARAFA BAZAR AMRAVATI M.S <strong>Maharastra</strong> 444601 0040083 24 18‐Jun‐15<br />

DIPAK KUMAR B JAIN BHAWARLAL JAIN C/O JAIN JEWELLERS SARAFA BAZAR AMRAVATI M.S <strong>Maharastra</strong> 444601 0040083 8 06‐Jul‐14<br />

DIPAK SOMNATH KABARA SOMNATHMANAKCHAND KABARA 603 B2 HYDE PARK GALAXY CHS GHOD BUNDER RD THANE W <strong>Maharastra</strong> 400607<br />

IN3029024<br />

0863097 13 06‐Jul‐14<br />

DIPALI SEN SUNITI KUMAR SEN JN4/3/5 SECTOR 10 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0013485 18 06‐Jul‐14<br />

IN3001831<br />

DIPANKAR CHATTERJEE NA FLAT NO.2 12TH FLR 2/1202 CHALLENGER TOWER II THAKUR VILLAGE KANDIVLI (E) MUMBAI <strong>Maharastra</strong> 400101<br />

0015305 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

DIPIKA GORADIA B A GORADIA 1 SAI SADAN CHANDAWARKAR LANE BORIVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0022401 8 06‐Jul‐14<br />

IN3002395<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DIPIKA ATUL MANIYAR ATUL K MANIYAR 1ST FLOOR ARUNJHATI PRE CO‐OP HSY .SOCIETY AJUKIA ROAD KANJIVLI‐WEST MUMBAI. <strong>Maharastra</strong> 400067 0020083 8 18‐Jun‐15<br />

IN3002395<br />

DIPIKA ATUL MANIYAR ATUL K MANIYAR D/411 ATUL APPTS NEIVATIYA ROAD MALAD (E) MUMBAI. <strong>Maharastra</strong> 400097 0020083 3 06‐Jul‐14<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 50 20‐Oct‐17<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 50 16‐Jul‐17<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 100 16‐Jul‐16<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 80 18‐Jun‐15<br />

DIPTI MANOJ SHAH MONOJ SHAH 3‐B‐64 RUSTOMJEE REGENCY J S ROAD DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0042310 8 06‐Jul‐14<br />

DNYANARAJ DATTATRAYA NAGARKAR DATTATRAYAVISHWANATH NAGARKA YAJURVED PLOT 72 NAVKETAN SOC KOTHRUD PUNE <strong>Maharastra</strong> 411038 0405943 25 06‐Jul‐14<br />

DNYANDEO SHRIRANG SURVE SHRIRANG SAWALA SURVE AT/POST.MODNIMB YAL: MADHA DIST: SOLAPUR <strong>Maharastra</strong> 413301 0006651 35 20‐Oct‐17<br />

DNYANDEO SHRIRANG SURVE SHRIRANG SAWALA SURVE AT/POST.MODNIMB YAL: MADHA DIST: SOLAPUR <strong>Maharastra</strong> 413301 0006651 35 16‐Jul‐17<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 15 20‐Oct‐17<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 15 16‐Jul‐17<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 30 16‐Jul‐16<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 24 18‐Jun‐15<br />

DOGDO HOMI TATA HOMI DINSHAW TATA BLOCK‐F ROOM NO 5 SHAPUR BAUG VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0003953 35 20‐Oct‐17<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 70 20‐Oct‐17<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 70 16‐Jul‐17<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 140 16‐Jul‐16<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 112 18‐Jun‐15<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 35 06‐Jul‐14<br />

DOLLY AOI IRANI AOI IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008785 25 20‐Oct‐17<br />

DOLLY AOI IRANI AOI IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008785 40 18‐Jun‐15<br />

DOLLY MINOO SCREWALA MINOO CUSROW BLOCK BAUG B‐24 S B SINGH ROAD BOMBAY <strong>Maharastra</strong> 400039 0014833 20 06‐Jul‐14<br />

DOMINIC FERNANDES LATE MARSHAL FERNANDES H NO 97‐A ROOM NO 2 33RD ROAD OLD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003916 30 16‐Jul‐16<br />

DOMINIC FERNANDES LATE MARSHAL FERNANDES H NO 97‐A ROOM NO 2 33RD ROAD OLD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003916 24 18‐Jun‐15<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 5 20‐Oct‐17<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 5 16‐Jul‐17<br />

IN3005051


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 10 16‐Jul‐16<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 8 18‐Jun‐15<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 3 06‐Jul‐14<br />

DONGARSIDAS LAXMINARAYAN SARAF LAXMINARAYANJI SARAF SHREERAM BHAWAN TUMSAR DIST BHANDRA <strong>Maharastra</strong> 441912 0003481 15 20‐Oct‐17<br />

DONGARSIDAS LAXMINARAYAN SARAF LAXMINARAYANJI SARAF SHREERAM BHAWAN TUMSAR DIST BHANDRA <strong>Maharastra</strong> 441912 0003481 15 16‐Jul‐17<br />

DONGARSIDAS LAXMINARAYAN SARAF NA DURGA COLONY DURGA NAGAR TUMSAR TUMSAR M.S INDIA <strong>Maharastra</strong> 441912 0225358 15 20‐Oct‐17<br />

120175000<br />

DONGARSIDAS LAXMINARAYAN SARAF NA DURGA COLONY DURGA NAGAR TUMSAR TUMSAR M.S INDIA <strong>Maharastra</strong> 441912 0225358 15 16‐Jul‐17<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 25 20‐Oct‐17<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 25 16‐Jul‐17<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 50 16‐Jul‐16<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 40 18‐Jun‐15<br />

DOSHI DARSHAN DOSHI JASVANT 404 SHEETAL APARTMENT JAIN MANDIR ROAD SARVODAYA NAGAR MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 1061827 88 06‐Jul‐14<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 35 20‐Oct‐17<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 35 16‐Jul‐17<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 70 16‐Jul‐16<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 56 18‐Jun‐15<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 18 06‐Jul‐14<br />

DR PIYUSHKUMAR RATILAL TOLIA DRRATILAL DURLABHJI TOLIA A/301 BLUE BELLS B.P.S ESTATE DEVIDAYAL ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0098126 18 06‐Jul‐14<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 15 20‐Oct‐17<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 15 16‐Jul‐17<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 30 16‐Jul‐16<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 24 18‐Jun‐15<br />

DROUPADI VINAY M C VINAY KRISHNAN 13 KAPADIA CHAMBERS 51 BROACH STREET BOMBAY <strong>Maharastra</strong> 400009 0026510 30 16‐Jul‐16<br />

DRUPAD MULCHAND SHAH MULCHAND M SHAH 77‐B ARUN BLDG WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0022107 100 16‐Jul‐16<br />

DSOUZS ANTONIO PATRICIO S CIPRIANO D SOUZA ANTONIO XAVIER C/O ANTONIA XAVIER D SOUZA CLOTH MERCHANT BOX NO 122 MARGAO GOA <strong>Maharastra</strong> 403601 0002628 70 20‐Oct‐17<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 35 20‐Oct‐17<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 35 16‐Jul‐17<br />

120175000<br />

IN3005131<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 70 16‐Jul‐16<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 56 18‐Jun‐15<br />

DUNDAPA PATIL BHMGONDA SAKHARAM PATIL ADVOCATE ATALI TALUKA KALYAN DIST THANE MS <strong>Maharastra</strong> 421102 0003907 15 20‐Oct‐17<br />

DUNDAPA PATIL BHMGONDA SAKHARAM PATIL ADVOCATE ATALI TALUKA KALYAN DIST THANE MS <strong>Maharastra</strong> 421102 0003907 15 16‐Jul‐17<br />

DUNDAPA PATIL BHMGONDA SAKHARAM PATIL ADVOCATE ATALI TALUKA KALYAN DIST THANE MS <strong>Maharastra</strong> 421102 0003907 24 18‐Jun‐15<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 15 20‐Oct‐17<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 15 16‐Jul‐17<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 30 16‐Jul‐16<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 24 18‐Jun‐15<br />

DUTIA CHARU HANSRAJ HANSRAJ 7 MARIWALA BAG RAYA E GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0019317 24 18‐Jun‐15<br />

DUTIA CHARU HANSRAJ HANSRAJ 7 MARIWALA BAG RAYA E GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0019318 24 18‐Jun‐15<br />

DUTIA CHARU HANSRAJ HANSRAJ 7 MARIWALA BAG RAYA E GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0019318 8 06‐Jul‐14<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 15 20‐Oct‐17<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 15 16‐Jul‐17<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 30 16‐Jul‐16<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 24 18‐Jun‐15<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 15 20‐Oct‐17<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 15 16‐Jul‐17<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 30 16‐Jul‐16<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 24 18‐Jun‐15<br />

DWARKADAS AGRAWAL KESHAORAM NEAR TIMBER BHAVAN YAVATMAL (M.S) <strong>Maharastra</strong> 445001 0021281 5 20‐Oct‐17<br />

DWARKADAS AGRAWAL KESHAORAM NEAR TIMBER BHAVAN YAVATMAL (M.S) <strong>Maharastra</strong> 445001 0021281 3 06‐Jul‐14<br />

DWARKANATH RAGHUNATH TENDULKARRAGHUNATH RAMKRISHNA TEND A/16 CHINTAN FLAT 003 YASHODHAM COMPLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009079 85 20‐Oct‐17<br />

DWARKANATH RAGHUNATH TENDULKARRAGHUNATH RAMKRISHNA TEND A/16 CHINTAN FLAT 003 YASHODHAM COMPLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009079 136 18‐Jun‐15<br />

E R TITTO E A RAPPAI A‐1/4 SHANTINIKETAN DONGRE PARK CO‐OP.HSG.SOC.LTD. OPP.RCF HOSPITAL CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0027432 15 20‐Oct‐17<br />

E R TITTO E A RAPPAI A‐1/4 SHANTINIKETAN DONGRE PARK CO‐OP.HSG.SOC.LTD. OPP.RCF HOSPITAL CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0027432 30 16‐Jul‐16<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 35 20‐Oct‐17<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 35 16‐Jul‐17<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 70 16‐Jul‐16<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 56 18‐Jun‐15<br />

EDNA MORDECHAI SAMUAL SAMUAL 233 BHASKAR BHUVAN FLAT NO 2 GRD FLOOR L‐J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0016261 30 16‐Jul‐16<br />

EDNA MORDECHAI SAMUAL SAMUAL 233 BHASKAR BHUVAN FLAT NO 2 GRD FLOOR L‐J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0016261 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

EDNA MORDECHAI SAMUAL SAMUAL 233 BHASKAR BHUVAN FLAT NO 2 GRD FLOOR L‐J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0016261 8 06‐Jul‐14<br />

EDWINA ANN DESOUZA PETER A DESOUZA C/O V PAUL DESOUZA VELHO BLDG PANAJI GOA <strong>Maharastra</strong> 403001 0002713 50 20‐Oct‐17<br />

EDWINA ANN DESOUZA PETER A DESOUZA C/O V PAUL DESOUZA VELHO BLDG PANAJI GOA <strong>Maharastra</strong> 403001 0002713 25 06‐Jul‐14<br />

EILEEN MENEZES CRISPINOT MENEZES KAVARANA BUILDING 3RD FLOOR 95 IST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034154 15 20‐Oct‐17<br />

EILEEN MENEZES CRISPINOT MENEZES KAVARANA BUILDING 3RD FLOOR 95 IST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034154 15 16‐Jul‐17<br />

EILEEN MENEZES CRISPINOT MENEZES KAVARANA BUILDING 3RD FLOOR 95 IST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034154 30 16‐Jul‐16<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 15 20‐Oct‐17<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 15 16‐Jul‐17<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 30 16‐Jul‐16<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 24 18‐Jun‐15<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 8 06‐Jul‐14<br />

EKANATH MIRGULE TANU MIRGULE JARIWALA CHAWL R NO 136 SANE GURUJI MARG TARDEO MUMBAI <strong>Maharastra</strong> 400034<br />

IN3008881<br />

4254704 8 06‐Jul‐14<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 35 20‐Oct‐17<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 35 16‐Jul‐17<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 70 16‐Jul‐16<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 56 18‐Jun‐15<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 18 06‐Jul‐14<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 40 20‐Oct‐17<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 40 16‐Jul‐17<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 80 16‐Jul‐16<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 64 18‐Jun‐15<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 35 20‐Oct‐17<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 35 16‐Jul‐17<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 56 18‐Jun‐15<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 18 06‐Jul‐14<br />

EKNATH ARJUNRAO PATIL ARJUNRAOHANUMANTRAO PATIL 7A/1 NAVJIVAN CO OP HOUSING SOCIETY R C MARG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074<br />

IN3015491<br />

5305754 60 06‐Jul‐14<br />

EKNATH GOVIND TAMBE GOVIND CHINTAMAN TAMBE BLOCK NO‐14 HINDUSTAN COLONY WARDHA RD NAGPUR <strong>Maharastra</strong> 440001 0004564 35 20‐Oct‐17<br />

EKNATH GOVIND TAMBE GOVIND CHINTAMAN TAMBE BLOCK NO‐14 HINDUSTAN COLONY WARDHA RD NAGPUR <strong>Maharastra</strong> 440001 0004564 70 16‐Jul‐16<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 15 16‐Jul‐17<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 30 16‐Jul‐16<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 24 18‐Jun‐15<br />

ELIZABETH FERNANDES HONORATO FRNANDES NAZARETH SERVICES SAI SADAM MODY STREET BOMBAY <strong>Maharastra</strong> 400001 0008861 10 06‐Jul‐14<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 35 20‐Oct‐17<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 35 16‐Jul‐17<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 70 16‐Jul‐16<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 56 18‐Jun‐15<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 18 06‐Jul‐14<br />

ENAM SECURITIES PVT LTD LIMITED NA 24‐BD RAJABHAI COMPOUND 1ST FLOOR ABOVE BANK OF KARAI AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400001 0038110 15 20‐Oct‐17<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 15 20‐Oct‐17<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 15 16‐Jul‐17<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 30 16‐Jul‐16<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 24 18‐Jun‐15<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 8 06‐Jul‐14<br />

ERACH HIRJI GHADIALI GHADIALI C/O D H SAHIAR 182 LOVELY HOME 9 CUFFEE PARADE COLABA BOMBAY <strong>Maharastra</strong> 400005 0007058 56 18‐Jun‐15<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 15 20‐Oct‐17<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 15 16‐Jul‐17<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 30 16‐Jul‐16<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 24 18‐Jun‐15<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 8 06‐Jul‐14<br />

ERIC DHUNJI MISTRY DHUNJI DARAB MISTRY A S MISTRY BLDG 14 3RD FLOOR OPP M D COLL DR SHIDDKAR RD BOMBAY <strong>Maharastra</strong> 400012 0005399 56 18‐Jun‐15<br />

ERROL DSILVA LESLIE DSILVA PLOT 157 FLAT 202 HARKISHAN NIWAS SHERE PUNJAB ANDHERI (E) MUMBAI <strong>Maharastra</strong> 400093<br />

IN3001421<br />

0517935 30 06‐Jul‐14<br />

ERUCH BYRAMSHA DESAI BYRAMSHA DESAI SONARICA 8TH FLOOR 33‐A PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0014045 25 06‐Jul‐14<br />

ESKALINE A CHETTIAR ARULAPPAN CHETTIAR RAO WADI 12/7 GOPI TANK ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026055 8 06‐Jul‐14<br />

F B IRANI BOMAN MAKER TOWER L 5TH FLOOR 52 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0020798 63 06‐Jul‐14<br />

FAGUN N KOTHARI NARESHM KOTHARI A 402 SADANAND CLASSIC 33RD ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400026 0041032 100 16‐Jul‐16<br />

FAGUN N KOTHARI NARESHM KOTHARI A 402 SADANAND CLASSIC 33RD ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400026 0041032 80 18‐Jun‐15<br />

FAGUN N KOTHARI NARESHM KOTHARI A 402 SADANAND CLASSIC 33RD ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400026 0041032 25 06‐Jul‐14<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 85 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 85 16‐Jul‐17<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 170 16‐Jul‐16<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 136 18‐Jun‐15<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 43 06‐Jul‐14<br />

FAIRGROWTH INVESTMENTS LIMITED NA 130‐132 GRAT WESTERN BUILDING APOLLO STREET NEAR LION GATE BOMBAY <strong>Maharastra</strong> 400023 0040720 70 06‐Jul‐14<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 45 20‐Oct‐17<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 45 16‐Jul‐17<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 90 16‐Jul‐16<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 72 18‐Jun‐15<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 23 06‐Jul‐14<br />

FALGUNI D SHAH DHANSUKHLAL U1/9 VISHRAM GHAR C H S (NEW) 2ND FLOOR FLAT NO 9 SECTOR NO 6 SHREENAGAR THANE <strong>Maharastra</strong> 400604 0023364 24 18‐Jun‐15<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 15 20‐Oct‐17<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 15 16‐Jul‐17<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 30 16‐Jul‐16<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 24 18‐Jun‐15<br />

FALGUNI N DOSHI NALINM DOSHI CARTER ROAD NO 1 F‐2 MANJUL DARSHAN BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0037686 8 06‐Jul‐14<br />

FALGUNI PRADEEP RAVAL PRADEEP N RAVAL 44/898 AZAD NAGAR V D ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020731 18 06‐Jul‐14<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 160 20‐Oct‐17<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 160 16‐Jul‐17<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 320 16‐Jul‐16<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 256 18‐Jun‐15<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 20 20‐Oct‐17<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 20 16‐Jul‐17<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 40 16‐Jul‐16<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 32 18‐Jun‐15<br />

FALI SHAVAK VAJIFDAR SHAVAK A/3 NESS BAUG NANA CHOWK BOMBAY <strong>Maharastra</strong> 400007 0015416 50 20‐Oct‐17<br />

FALI SHAVAK VAJIFDAR SHAVAK A/3 NESS BAUG NANA CHOWK BOMBAY <strong>Maharastra</strong> 400007 0015416 50 16‐Jul‐17<br />

FARAH YAHYABHOY YANYA MOHAMMEDALI DEGANIT 11 POTIA EST 292 BELASIS ROAD BOMBAY <strong>Maharastra</strong> 400008 0017575 85 20‐Oct‐17<br />

FAREDOON BOMAN IRANI BOMAN L‐52 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0035054 25 06‐Jul‐14<br />

IN3007491<br />

FARIDA FIRDAUS MASANI FIRDAUS HOMI MASANI SEW ELECTRICALS P LTD UNIT NO 206 PENINSULA CENTRE DR S S RAO ROAD LOWER PAREL (E) MUMBAI <strong>Maharastra</strong> 400012<br />

0683227 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 15 20‐Oct‐17<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 15 16‐Jul‐17<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 30 16‐Jul‐16<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 24 18‐Jun‐15<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 15 20‐Oct‐17<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 15 16‐Jul‐17<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 30 16‐Jul‐16<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 24 18‐Jun‐15<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 35 20‐Oct‐17<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 35 16‐Jul‐17<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 56 18‐Jun‐15<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 18 06‐Jul‐14<br />

FATEMA ZOEB KARAEHIWALA ZOEB 41 SHARGRIWA NEAR COLABA POST OFFICE BOMBAY <strong>Maharastra</strong> 400005 0023021 85 20‐Oct‐17<br />

FATEMA ZOEB KARAEHIWALA ZOEB 41 SHARGRIWA NEAR COLABA POST OFFICE BOMBAY <strong>Maharastra</strong> 400005 0023021 136 18‐Jun‐15<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 15 20‐Oct‐17<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 15 16‐Jul‐17<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 30 16‐Jul‐16<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 24 18‐Jun‐15<br />

FERMIN CANDIDUS D LIMA LATELOUIS D LIMA MID‐SUMMER GRD.FLOOR 94‐B LINKING ROAD SANTA‐CRUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0042501 88 06‐Jul‐14<br />

FIRDOSH D BALSARA DHUNJISHAWF BALSARA 5 SUMMER BREEZE PLOT 382 ROAD 15 BANDRA WEST MUMBAI <strong>Maharastra</strong> 400050<br />

IN3001831<br />

3167377 24 18‐Jun‐15<br />

FIROZ ERUCHSHAW MUKADAM ERUCHSHAW EMPRESS MILLS NO 5 COMPOUND BLOCK NO 17/2 SUBHASH ROAD NAGPUR <strong>Maharastra</strong> 440018 0004509 40 20‐Oct‐17<br />

FIROZ ERUCHSHAW MUKADAM ERUCHSHAW EMPRESS MILLS NO 5 COMPOUND BLOCK NO 17/2 SUBHASH ROAD NAGPUR <strong>Maharastra</strong> 440018 0004509 80 16‐Jul‐16<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 35 20‐Oct‐17<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 35 16‐Jul‐17<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 70 16‐Jul‐16<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 56 18‐Jun‐15<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 18 06‐Jul‐14<br />

FLORENCE MARIE FRANCIS NA FLAT NO 13 1ST FLOOR ATLANTIS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0039837 35 20‐Oct‐17<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 35 20‐Oct‐17<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 70 16‐Jul‐16<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 56 18‐Jun‐15<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 18 06‐Jul‐14<br />

FRANCIS DSOUZA PASCAL DSOUZA C/O M NORONHA 36 AMA KUTIR POSTAL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017945 15 20‐Oct‐17<br />

FRANCIS DSOUZA PASCAL DSOUZA C/O M NORONHA 36 AMA KUTIR POSTAL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017945 24 18‐Jun‐15<br />

FRANCIS MENINO REBELLO NEPOMDCIANO T REBELLO DR REBELLOS HOSPITAL MADEL MARGAO GOA <strong>Maharastra</strong> 403601 0002719 50 16‐Jul‐17<br />

FRANCIS MENINO REBELLO NEPOMDCIANO T REBELLO DR REBELLOS HOSPITAL MADEL MARGAO GOA <strong>Maharastra</strong> 403601 0002719 25 06‐Jul‐14<br />

FRANCISCO ROMANO FERNANDES ROMANO FERNANDES FLAT F4 PLOT NO.22 LAKE VIEW COLONY MIRAMAR PANAJI GOA <strong>Maharastra</strong> 403001 0002718 35 16‐Jul‐17<br />

FREDOON SAVAKSHA WATCHA SAVAKSHA WATCHA J ‐ 4 CUFFE CASTLE 10 TH FLOOR CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0210330 56 18‐Jun‐15<br />

IN3011271<br />

FRENY JEHANGIR PONCHA NA NO 10 DR K N MARG NEW GAMDEVI MUMBAI MUMBAI <strong>Maharastra</strong> 400007 5318321 53 06‐Jul‐14<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 15 20‐Oct‐17<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 15 16‐Jul‐17<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 30 16‐Jul‐16<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 24 18‐Jun‐15<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 15 20‐Oct‐17<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 15 16‐Jul‐17<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 30 16‐Jul‐16<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 24 18‐Jun‐15<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 8 06‐Jul‐14<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 15 20‐Oct‐17<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 15 16‐Jul‐17<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 30 16‐Jul‐16<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 24 18‐Jun‐15<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 8 06‐Jul‐14<br />

G SUBBALAKSHMI NA A‐4 TYPE ‐ V EKTA VIHAR SECTOR ‐ 25 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614 0013090 95 16‐Jul‐17<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 35 20‐Oct‐17<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 35 16‐Jul‐17<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 70 16‐Jul‐16<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 56 18‐Jun‐15<br />

IN3000791


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 18 06‐Jul‐14<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 15 20‐Oct‐17<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 15 16‐Jul‐17<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 30 16‐Jul‐16<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 24 18‐Jun‐15<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 8 06‐Jul‐14<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 15 20‐Oct‐17<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 15 16‐Jul‐17<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 30 16‐Jul‐16<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 24 18‐Jun‐15<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 8 06‐Jul‐14<br />

GAJANAN PATKAR BHALCHANDRA PATKAR 9 KAMADHENU PRASAD RAM GANESH GADKARI MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0014256 35 20‐Oct‐17<br />

GAJANAN PATKAR BHALCHANDRA PATKAR 9 KAMADHENU PRASAD RAM GANESH GADKARI MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0014256 70 16‐Jul‐16<br />

GAJANAN PATKAR BHALCHANDRA PATKAR 9 KAMADHENU PRASAD RAM GANESH GADKARI MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0014256 56 18‐Jun‐15<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 50 20‐Oct‐17<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 50 16‐Jul‐17<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 80 18‐Jun‐15<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 25 06‐Jul‐14<br />

GAJANAN SHIOSHANKAR SHUKLA SHIOSHANKERP SHUKLA NEAR SAI MANDIR GOVERDHAN NAGAR TUMSAR DIST BHANDARA <strong>Maharastra</strong> 441912 0041213 50 20‐Oct‐17<br />

GAJANAN SHIOSHANKAR SHUKLA SHIOSHANKERP SHUKLA NEAR SAI MANDIR GOVERDHAN NAGAR TUMSAR DIST BHANDARA <strong>Maharastra</strong> 441912 0041213 50 16‐Jul‐17<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 15 20‐Oct‐17<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 15 16‐Jul‐17<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 30 16‐Jul‐16<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 24 18‐Jun‐15<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 8 06‐Jul‐14<br />

GANAPAT RAGHU ARGADE RAGHU ARGADE SHIV VAIBHAV HOUSING SOCIETY MAJASGAON TEKADI PRATAP NAGAR ROAD JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040402 18 06‐Jul‐14<br />

GANDHI HARISH JAYANTILAL JAYANTILAL 12/D/2 VITHAL APARTMENT S V PATEL ROAD BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400103 0137785 80 06‐Jul‐14<br />

IN3003601<br />

GANDHI JYOTSNA HARISH 12/D/2 VITHAL APARTMENT S V PATEL ROAD BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400103 0137777 53 06‐Jul‐14<br />

GANESAN ANICODE KRISHNAN NA 104‐B APNAGHAR APARTMENT KARNIK ROAD KALYAN THANA DT <strong>Maharastra</strong> 400601 0011387 20 16‐Jul‐17<br />

IN3003601


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GANESAN ANICODE KRISHNAN NA 104‐B APNAGHAR APARTMENT KARNIK ROAD KALYAN THANA DT <strong>Maharastra</strong> 400601 0011387 10 06‐Jul‐14<br />

GANESH D JAGTAP DHAKU DHAKU D JAGTAP JAY BHARAT ZOPADPATTY SANGH BOMBAY LABOUR SOCY ROAD VADAR PADA HANUMAN NAGAR KANDIVALI (E) BOMBAY <strong>Maharastra</strong> 400101 0026078 15 16‐Jul‐17<br />

GANESH D JAGTAP DHAKU DHAKU D JAGTAP JAY BHARAT ZOPADPATTY SANGH BOMBAY LABOUR SOCY ROAD VADAR PADA HANUMAN NAGAR KANDIVALI (E) BOMBAY <strong>Maharastra</strong> 400101 0026078 8 06‐Jul‐14<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 5 20‐Oct‐17<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 10 16‐Jul‐16<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 8 18‐Jun‐15<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 3 06‐Jul‐14<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 5 16‐Jul‐17<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 10 16‐Jul‐16<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 8 18‐Jun‐15<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 3 06‐Jul‐14<br />

GANGA DEVI BORA BISHT KUSHAL SINGH BORA BISHT CIDCOF1/16 3RD FLOOR SEC 3/4 OPP TARGHAT SHOPPING CENTRE VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009145 18 06‐Jul‐14<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 175 20‐Oct‐17<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 175 16‐Jul‐17<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 350 16‐Jul‐16<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 280 18‐Jun‐15<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 15 20‐Oct‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 15 16‐Jul‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 30 16‐Jul‐16<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 24 18‐Jun‐15<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 30 20‐Oct‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 30 16‐Jul‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 60 16‐Jul‐16<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 48 18‐Jun‐15<br />

GANGARAM MISHRILAL KASHYAP MISHRILAL JUHU HARSHAL COOP HSG SOC LTD 8‐145 M H B COLONY JVPD SCH ANDHERI BOMBAY <strong>Maharastra</strong> 400049 0017579 100 16‐Jul‐16<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 15 20‐Oct‐17<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 15 16‐Jul‐17<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 24 18‐Jun‐15<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 8 06‐Jul‐14<br />

IN3009991<br />

GAURISHANKER H PUROHIT HASTIMAL PUROHIT 206 SAMARPAN ADARSH DUGDHALAYA LANE OFF. MARVE ROAD MALAD (WEST) MUMBAI <strong>Maharastra</strong> 400064<br />

0005517 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GAUTAM KHANDELWAL VIJAY KUMAR 1/502 MANTRI ESTATE 57 SALISBURY PARK PUNE <strong>Maharastra</strong> 411037 0006586 25 16‐Jul‐17<br />

GAUTAM KHANDELWAL VIJAY KUMAR 1/502 MANTRI ESTATE 57 SALISBURY PARK PUNE <strong>Maharastra</strong> 411037 0006586 13 06‐Jul‐14<br />

GAUTAM SHUKLA JADAVRAY 121 RAM JHARUKHA S.V.ROAD ANDHERI ( W ) MUMBAI <strong>Maharastra</strong> 400058 0098603 32 18‐Jun‐15<br />

IN3003511<br />

GAUTAM SHUKLA JADAVRAY 121 RAM JHARUKHA S.V.ROAD ANDHERI ( W ) MUMBAI <strong>Maharastra</strong> 400058 0098603 10 06‐Jul‐14<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 15 20‐Oct‐17<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 15 16‐Jul‐17<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 30 16‐Jul‐16<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 24 18‐Jun‐15<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 15 20‐Oct‐17<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 15 16‐Jul‐17<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 30 16‐Jul‐16<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 24 18‐Jun‐15<br />

GAYATRI SHETTY SUNIL SHETTY BOMBAY CHAMBERS 3RD FLOOR 32/34 ANANDILAL PODDAR MARG MUMBAI <strong>Maharastra</strong> 400002 0373437 88 06‐Jul‐14<br />

GAYATRI HIMANSHU SANGANI NA A‐104 SAI SANGH APT SEC ‐ 28 MERUL(W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0043174 56 18‐Jun‐15<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 35 20‐Oct‐17<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 35 16‐Jul‐17<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 70 16‐Jul‐16<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 56 18‐Jun‐15<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 18 06‐Jul‐14<br />

GEETA KAPUR VINOD KAPUR 18 UNION PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008809 10 06‐Jul‐14<br />

GEETA KOSHTI ANIL KOSHTI TO F3/13 SALUNKE VIHAR PUNE‐ <strong>Maharastra</strong> 411022 0008540 130 20‐Oct‐17<br />

GEETA KOSHTI ANIL KOSHTI TO F3/13 SALUNKE VIHAR PUNE‐ <strong>Maharastra</strong> 411022 0008540 130 16‐Jul‐17<br />

GEETA KOSHTI ANIL KOSHTI TO F3/13 SALUNKE VIHAR PUNE‐ <strong>Maharastra</strong> 411022 0008540 260 16‐Jul‐16<br />

GEETA SINGH ASHOK KUMAR SING FLAT 12 KIRITKAR WADI DR D SILVA ROAD DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0012055 85 20‐Oct‐17<br />

GEETA SINGH ASHOK KUMAR SING FLAT 12 KIRITKAR WADI DR D SILVA ROAD DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0012055 170 16‐Jul‐16<br />

GEETA SINGH ASHOK KUMAR SING FLAT 12 KIRITKAR WADI DR D SILVA ROAD DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0012055 136 18‐Jun‐15<br />

GEETA KANKAKANT DALAL KAMLAKANT DALAL STATE BANKL OF INDIA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002625 15 20‐Oct‐17<br />

GEETA KANKAKANT DALAL KAMLAKANT DALAL STATE BANKL OF INDIA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002625 15 16‐Jul‐17<br />

IN3003511<br />

IN3001421


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GEETA KANKAKANT DALAL KAMLAKANT DALAL STATE BANKL OF INDIA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002625 24 18‐Jun‐15<br />

GEETA R MEHTA ROHITL MEHTA 13 NISHANT BHAVAN 150 GARODIA NAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0033768 8 06‐Jul‐14<br />

GEETA RANAJIT RAY RANAJIT JOGENDRA RAY 303 GAURAV SAINAGAR VASAI ROAD (WEST) DT THANE <strong>Maharastra</strong> 401202 0006872 85 20‐Oct‐17<br />

GEETA RANAJIT RAY RANAJIT JOGENDRA RAY 303 GAURAV SAINAGAR VASAI ROAD (WEST) DT THANE <strong>Maharastra</strong> 401202 0006872 85 16‐Jul‐17<br />

GEETA RANAJIT RAY RANAJIT JOGENDRA RAY 303 GAURAV SAINAGAR VASAI ROAD (WEST) DT THANE <strong>Maharastra</strong> 401202 0006872 136 18‐Jun‐15<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 15 20‐Oct‐17<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 15 16‐Jul‐17<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 30 16‐Jul‐16<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 24 18‐Jun‐15<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 15 20‐Oct‐17<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 15 16‐Jul‐17<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 30 16‐Jul‐16<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 24 18‐Jun‐15<br />

GEETA SURESHCHANDRA SHARMA LATESURESHCHANDRA SHARMA FLAT NO 505 SWAPNALOK APTS IN FRONT OF ST XAVIER HIGH SCHOOL WARDHAMAN NAGAR NAGPUR <strong>Maharastra</strong> 440008<br />

IN3011271<br />

6927676 40 16‐Jul‐17<br />

GEETA V SHIRAHATTI SHIRAHATTI S VASUDEV N‐11 RHIV SECTOR 7 CIDO HOUSING ESTATE VASHI PO NEW BOMBAY <strong>Maharastra</strong> 400703 0007161 32 18‐Jun‐15<br />

GEETHA A SHETTY ACHUTAM S SHETTY 701 SWAMI TOWERS 11 ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400022 0015200 10 16‐Jul‐16<br />

GEETHA A SHETTY ACHUTAM S SHETTY 701 SWAMI TOWERS 11 ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400022 0015200 8 18‐Jun‐15<br />

GEHARILAL JAIN PANNALAL JAIN C/O MUKESH ELECTRIC & HARDWARE VIJAY NAGAR OPP VIJAY NAGAR POLICE CHOWKY MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0022801 8 06‐Jul‐14<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 15 20‐Oct‐17<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 15 16‐Jul‐17<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 30 16‐Jul‐16<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 24 18‐Jun‐15<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 8 06‐Jul‐14<br />

GEMINI NARENDRA DHERAI NARENDRAK DHERAI 23 RAMNIKETAN 1ST FLOOR TAMBE NAGAR S N ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0039905 25 06‐Jul‐14<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 15 20‐Oct‐17<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 15 16‐Jul‐17<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 30 16‐Jul‐16<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 24 18‐Jun‐15<br />

IN3006011<br />

GERALD SEQUEIRA NA 6/10 SAHAKAR NAGAR VADALA MUMBAI <strong>Maharastra</strong> 400031<br />

0208953 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 35 20‐Oct‐17<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 35 16‐Jul‐17<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 70 16‐Jul‐16<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 56 18‐Jun‐15<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 18 06‐Jul‐14<br />

GETA PRATAP SINGH PRATAP SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008648 110 20‐Oct‐17<br />

GETA PRATAP SINGH PRATAP SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008648 110 16‐Jul‐17<br />

GETA PRATAP SINGH PRATAP SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008648 220 16‐Jul‐16<br />

GHANSHYAM AMARNANI KIMAT AMARNANI 6A RAKHI BLDG MAHATMA GANDHI ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400001 0028476 15 16‐Jul‐17<br />

GHANSHYAM AMARNANI KIMAT AMARNANI 6A RAKHI BLDG MAHATMA GANDHI ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400001 0028476 24 18‐Jun‐15<br />

GHANSHYAM AMARNANI KIMAT AMARNANI 6A RAKHI BLDG MAHATMA GANDHI ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400001 0028476 8 06‐Jul‐14<br />

GHANSHYAM DARAK MURLIDHAR DARAK 333 KALBADEVI ROAD 2ND FLOOR R.NO.27 MUMBAI <strong>Maharastra</strong> 400002 0235515 56 18‐Jun‐15<br />

IN3009071<br />

GHANSHYAM DARAK MURLIDHAR DARAK 333 KALBADEVI ROAD 2ND FLOOR R.NO.27 MUMBAI <strong>Maharastra</strong> 400002 0235515 18 06‐Jul‐14<br />

GHANSHYAM R THACKER REVASHANKER C/O DEEPALI STORES 5‐6‐7 PANNALAL TERACE GRANT ROAD X‐LANE BOMBAY <strong>Maharastra</strong> 400007 0029780 30 16‐Jul‐16<br />

GHARU BABU PAWASKAR BABUS PAWASKAR SHREENATH PARK G‐A‐1 AND 2 NEAR YASHASVI NAGAR OPP HYLAND PARK BALKUM THANE WEST <strong>Maharastra</strong> 400608 5728197 20 06‐Jul‐14<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 5 20‐Oct‐17<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 5 16‐Jul‐17<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 8 18‐Jun‐15<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 3 06‐Jul‐14<br />

GIRDHARLAL K SHAH KESHVJI A 130 AMBIKA ESTATE 3RD FLR VALLABUG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0014868 30 16‐Jul‐16<br />

GIRDHARLAL K SHAH KESHVJI A 130 AMBIKA ESTATE 3RD FLR VALLABUG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0014868 24 18‐Jun‐15<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 35 20‐Oct‐17<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 35 16‐Jul‐17<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 70 16‐Jul‐16<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 18 06‐Jul‐14<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 50 20‐Oct‐17<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 50 16‐Jul‐17<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 100 16‐Jul‐16<br />

IN3009071<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 80 18‐Jun‐15<br />

GIRISH AGRAWAL RAMESH 33‐A KANTA APARTMENT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0018598 8 06‐Jul‐14<br />

GIRISH ARUN SUPNEKAR ARUNHARI SUPNEKAR MAITHILI SOCIETY BLOCK NO 2 PANCHPAKHADI THANE <strong>Maharastra</strong> 400602 9590752 8 06‐Jul‐14<br />

GIRISH BHASKAR WALIMBE BHASKAR N WALIMBE 2/19 SACHIN SOCIETY MITHAGAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0022067 8 06‐Jul‐14<br />

GIRISH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0033773 15 20‐Oct‐17<br />

GIRISH CHANDRAKANT KAREKAR NA TREESHADE CO‐OP H.S LTD B4‐309 NEAR JUMBO DARSHAN JIVA MAHALE ROAD ANDHERI ‐ E MUMBAI INDIA <strong>Maharastra</strong> 400069 0130745 56 18‐Jun‐15<br />

120200000<br />

GIRISH CHANDRAKANT KAREKAR NA TREESHADE CO‐OP H.S LTD B4‐309 NEAR JUMBO DARSHAN JIVA MAHALE ROAD ANDHERI ‐ E MUMBAI INDIA <strong>Maharastra</strong> 400069 0130745 18 06‐Jul‐14<br />

IN3010718<br />

GIRISH CHINUBHAI SHAREDALAL CHINUBHAI SHAREDALAL LAND MARK 111 M L DAHANUKAR RD BOMBAY <strong>Maharastra</strong> 400026 0002739 18 06‐Jul‐14<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 85 20‐Oct‐17<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 85 16‐Jul‐17<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 170 16‐Jul‐16<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 136 18‐Jun‐15<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 43 06‐Jul‐14<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 15 16‐Jul‐17<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 30 16‐Jul‐16<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 24 18‐Jun‐15<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 8 06‐Jul‐14<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 35 20‐Oct‐17<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 35 16‐Jul‐17<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 56 18‐Jun‐15<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 18 06‐Jul‐14<br />

GIRISH R AGRAWAL NA 34/A KANTA APARTMENT PANT NAGAR GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400075 0867211 30 16‐Jul‐16<br />

120332000<br />

GIRISH R AGRAWAL NA 34‐A KANTA APARTMENT PANT NAGAR GHATKOPAR E MUMBAI INDIA <strong>Maharastra</strong> 400075 0870957 30 16‐Jul‐16<br />

GIRISH RAISHI SHAH RAISHINAYA SHAH D‐5 ARANATH SARVODAYA PARSWNATH NAGAR NAHUR ROAD BOMBAY <strong>Maharastra</strong> 400080 0029762 85 16‐Jul‐17<br />

IN3015491<br />

120200000<br />

120332000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GIRISH RAISHI SHAH RAISHINAYA SHAH D‐5 ARANATH SARVODAYA PARSWNATH NAGAR NAHUR ROAD BOMBAY <strong>Maharastra</strong> 400080 0029762 43 06‐Jul‐14<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 15 16‐Jul‐17<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 30 16‐Jul‐16<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 24 18‐Jun‐15<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 8 06‐Jul‐14<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 85 20‐Oct‐17<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 85 16‐Jul‐17<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 170 16‐Jul‐16<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 136 18‐Jun‐15<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 43 06‐Jul‐14<br />

GIRISHKUMAR UPADHYE TULASHIRAM UPADHYE LODGE 1498/2 AGRA ROAD DHULE (M.S.) <strong>Maharastra</strong> 424001 0024160 15 20‐Oct‐17<br />

GIRISHKUMAR UPADHYE TULASHIRAM UPADHYE LODGE 1498/2 AGRA ROAD DHULE (M.S.) <strong>Maharastra</strong> 424001 0024160 15 16‐Jul‐17<br />

GIRISHKUMAR UPADHYE TULASHIRAM UPADHYE LODGE 1498/2 AGRA ROAD DHULE (M.S.) <strong>Maharastra</strong> 424001 0024160 8 06‐Jul‐14<br />

GIRISHKUMAR RAMNIKLAL SHAH RAMNIKLALM SHAH SAPNA GEMS 447‐A PANCHRATNA OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400004 0125530 350 16‐Jul‐16<br />

IN3000951<br />

GLENDA MATILDA PEREIRA ANTAO ANTONIORAYMOND AGNELO ANTAO H No 389 Opp Baboy Commerce Centre Malbhat Rua Martires Dias P O Box No 278 Margao GOA <strong>Maharastra</strong> 403601 0918423 65 16‐Jul‐17<br />

IN3000951<br />

GLENDA MATILDA PEREIRA ANTAO ANTONIORAYMOND AGNELO ANTAO H No 389 Opp Baboy Commerce Centre Malbhat Rua Martires Dias P O Box No 278 Margao GOA <strong>Maharastra</strong> 403601 0918423 18 06‐Jul‐14<br />

GLENN NORBERT D SOUZA LESLIE FRANK D SOUZA A/2 SWATI GROUND FLOOR OFF CHANDAVARKAR ROAD BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400092 0010965 5 20‐Oct‐17<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 85 20‐Oct‐17<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 85 16‐Jul‐17<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 170 16‐Jul‐16<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 136 18‐Jun‐15<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 43 06‐Jul‐14<br />

GODWIN MARIA AGNELO RODRIGUES JUVENCIO MARIA RODRIGUES SUSHEELA BLDG FLAT NO 6 18TH JUNE ROAD PANAJI GOA <strong>Maharastra</strong> 403001 0002701 15 20‐Oct‐17<br />

GODWIN MARIA AGNELO RODRIGUES JUVENCIO MARIA RODRIGUES SUSHEELA BLDG FLAT NO 6 18TH JUNE ROAD PANAJI GOA <strong>Maharastra</strong> 403001 0002701 15 16‐Jul‐17<br />

GODWIN MARIA AGNELO RODRIGUES JUVENCIO MARIA RODRIGUES SUSHEELA BLDG FLAT NO 6 18TH JUNE ROAD PANAJI GOA <strong>Maharastra</strong> 403001 0002701 24 18‐Jun‐15<br />

GOHIL NAIMISHA CHANDRAKANT CHANDRAKANT A GOHIL 3/37 R K BLDG TAIKALWADI L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019320 15 16‐Jul‐17<br />

GOHIL NAIMISHA CHANDRAKANT CHANDRAKANT A GOHIL 3/37 R K BLDG TAIKALWADI L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019320 30 16‐Jul‐16<br />

GOHIL NAIMISHA CHANDRAKANT CHANDRAKANT A GOHIL 3/37 R K BLDG TAIKALWADI L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019320 24 18‐Jun‐15<br />

IN3003861


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GOINATH HARI DESHMUKH HARI RAMCHANDRA DESHMUKH 33 SAVARKAR SOCIETY SAHAKEN NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0006505 18 06‐Jul‐14<br />

GOMTI SHARMA RAMGOPAL SHARMA SHANTI KUNJ PRATHANA SAMAJ ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014049 5 20‐Oct‐17<br />

GOMTI SHARMA RAMGOPAL SHARMA SHANTI KUNJ PRATHANA SAMAJ ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014049 5 16‐Jul‐17<br />

GOMTI SHARMA RAMGOPAL SHARMA SHANTI KUNJ PRATHANA SAMAJ ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014049 10 16‐Jul‐16<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 15 20‐Oct‐17<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 15 16‐Jul‐17<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 30 16‐Jul‐16<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 24 18‐Jun‐15<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 8 06‐Jul‐14<br />

GOPAL BHOJWANI JASHANMAL BHOJWANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003959 25 20‐Oct‐17<br />

GOPAL BHOJWANI JASHANMAL BHOJWANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003959 25 16‐Jul‐17<br />

GOPAL BHOJWANI JASHANMAL BHOJWANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003959 50 16‐Jul‐16<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 15 20‐Oct‐17<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 15 16‐Jul‐17<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 30 16‐Jul‐16<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 24 18‐Jun‐15<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 8 06‐Jul‐14<br />

GOPAL A KUNDER AITHAPPAF PUJARI B/504 SATYAM OFF C.S ROAD DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 1306810 24 18‐Jun‐15<br />

IN3007571<br />

GOPAL A KUNDER AITHAPPAF PUJARI B/504 SATYAM OFF C.S ROAD DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 1306810 8 06‐Jul‐14<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 15 20‐Oct‐17<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 15 16‐Jul‐17<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 30 16‐Jul‐16<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 24 18‐Jun‐15<br />

GOPAL BAPU PAWAR BAPU DADA PAWAR 1241 SADASHIVE PETH GANDHI BHAVAN 1ST FLOOR OPP KHUMNAYA MURALIDHAR TEMPLE PUNE <strong>Maharastra</strong> 411030 0006524 40 16‐Jul‐16<br />

GOPAL BAPU PAWAR BAPU DADA PAWAR 1241 SADASHIVE PETH GANDHI BHAVAN 1ST FLOOR OPP KHUMNAYA MURALIDHAR TEMPLE PUNE <strong>Maharastra</strong> 411030 0006524 32 18‐Jun‐15<br />

GOPAL BAPU PAWAR BAPU DADA PAWAR 1241 SADASHIVE PETH GANDHI BHAVAN 1ST FLOOR OPP KHUMNAYA MURALIDHAR TEMPLE PUNE <strong>Maharastra</strong> 411030 0006524 10 06‐Jul‐14<br />

IN3007571<br />

120289000<br />

GOPAL SHANKARLAL DARAK NA DARAK SADAN 13/13 AWADE NAGAR ICHALKARANJI INDIA <strong>Maharastra</strong> 416115<br />

0317479 45 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3007571<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GOPALAKRISHNA PILLAI T K KRISHNAPILLAI V A\2 AMRIT APARTMENT 180 SAHAKAR NAGAR KHAMLA‐ SONEGOAN ROAD POST‐KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0717092 43 06‐Jul‐14<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 5 20‐Oct‐17<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 5 16‐Jul‐17<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 10 16‐Jul‐16<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 8 18‐Jun‐15<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 50 20‐Oct‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 50 16‐Jul‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 100 16‐Jul‐16<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 80 18‐Jun‐15<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 50 20‐Oct‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 50 16‐Jul‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 100 16‐Jul‐16<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 80 18‐Jun‐15<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 25 06‐Jul‐14<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 35 20‐Oct‐17<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 35 16‐Jul‐17<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 70 16‐Jul‐16<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 56 18‐Jun‐15<br />

GORDHAN G GAMBANI GOVINDRAM 21A/21 BRINDABAN SOCIETY THANE(WEST) <strong>Maharastra</strong> 400601 0033785 15 16‐Jul‐17<br />

GORDHAN G GAMBANI GOVINDRAM 21A/21 BRINDABAN SOCIETY THANE(WEST) <strong>Maharastra</strong> 400601 0033785 24 18‐Jun‐15<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 15 20‐Oct‐17<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 30 16‐Jul‐16<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 24 18‐Jun‐15<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 8 06‐Jul‐14<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 50 20‐Oct‐17<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 50 16‐Jul‐17<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 100 16‐Jul‐16<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 80 18‐Jun‐15<br />

GOURI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 30 20‐Oct‐17<br />

GOURI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 30 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GOURI PRADEEP KULKARNI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 30 16‐Jul‐16<br />

GOURI PRADEEP KULKARNI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 24 18‐Jun‐15<br />

GOURI PRADEEP KULKARNI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 8 06‐Jul‐14<br />

GOVERDHANDAS J MOTWANI JHAGANLAL MOTWANI 9/135 DAULAT NAGAR THANE (EAST) C RAILWAY <strong>Maharastra</strong> 400603 0040527 35 20‐Oct‐17<br />

GOVERDHANDAS J MOTWANI JHAGANLAL MOTWANI 9/135 DAULAT NAGAR THANE (EAST) C RAILWAY <strong>Maharastra</strong> 400603 0040527 35 16‐Jul‐17<br />

GOVERDHANDAS J MOTWANI JHAGANLAL MOTWANI 9/135 DAULAT NAGAR THANE (EAST) C RAILWAY <strong>Maharastra</strong> 400603 0040527 70 16‐Jul‐16<br />

GOVIDJI M PATEL MAVJIJ PATEL 10/11 DHIRAJ BHAVAN CO‐OP HSG SOC LTD LBS MARG NEAR GOPAL BHAVAN GHATAKOPAR BOMBAY <strong>Maharastra</strong> 400086 0040936 43 06‐Jul‐14<br />

GOVIND RAM PATODIA MURLIDHAR PATODIA GENAN UKADLI RM NO 4 GR FLR CST RD KALINA MUMBAI <strong>Maharastra</strong> 400098 1138300 70 06‐Jul‐14<br />

GRATIAN ALBERT D SOUZA CYRIL ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0007134 18 06‐Jul‐14<br />

GRAURANG MANHARLAL MANHAR LAL B‐4 SUNITA APPARTMENTS 62 CC PEDDAR ROAD 2ND FLOOR NEAR P G HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0020556 130 20‐Oct‐17<br />

GRAURANG MANHARLAL MANHAR LAL B‐4 SUNITA APPARTMENTS 62 CC PEDDAR ROAD 2ND FLOOR NEAR P G HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0020556 130 16‐Jul‐17<br />

GRAURANG MANHARLAL MANHAR LAL B‐4 SUNITA APPARTMENTS 62 CC PEDDAR ROAD 2ND FLOOR NEAR P G HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0020556 140 16‐Jul‐16<br />

GRENVILLE BRITTO IVAN BRITTO 106 GOMES STREET BHAYANDER W DIST THANA <strong>Maharastra</strong> 401101 0026872 8 06‐Jul‐14<br />

GRENVILLE I BRITTO IVAN 106 GOMES STREET NEAR DR. AGGRWAD MAT HOME (OLD BLDG) BHAYANADAR (WEST) <strong>Maharastra</strong> 400101 0018415 8 06‐Jul‐14<br />

GRETA RASQUINHA NA 202 SUNDARAM PANCHPAKHADI THANE THANE <strong>Maharastra</strong> 400602 5001573 1420 16‐Jul‐16<br />

GUARDIAN SHARE AND STOCK BROKERS NA 106 SHIV CHAMBERS SECTOR11 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400021 0041539 168 18‐Jun‐15<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 35 20‐Oct‐17<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 35 16‐Jul‐17<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 70 16‐Jul‐16<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 56 18‐Jun‐15<br />

GULAB MALL SINGHVI DH SINGHVI BNP PARIBAS FRENCH BANK BUILDING 62 HOMJI STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0000074 200 18‐Jun‐15<br />

IN3017991<br />

GULAB MALL SINGHVI DH SINGHVI BNP PARIBAS FRENCH BANK BUILDING 62 HOMJI STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0000074 63 06‐Jul‐14<br />

GULABRAI J PAREKH JAMNADAS BHAVESHWAR NAGAR BLOCK A/9 30 TILAK ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0016083 35 16‐Jul‐17<br />

GULAMALI JAFER SHAIKH JAFERIBRAHIM SHAIKH 8 GULMOHAR HSG SOCY SALISBURY PARK NR NEW MARKET YARD PUNE <strong>Maharastra</strong> 411037 6245554 24 18‐Jun‐15<br />

GULINDAR KAUR SONI AVATARSINGH SONI PLOT NO.66 R T MARG CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0042192 88 06‐Jul‐14<br />

IN3022361<br />

IN3011271<br />

IN3017991<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 70 20‐Oct‐17<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 70 16‐Jul‐17<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 140 16‐Jul‐16<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 112 18‐Jun‐15<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 85 20‐Oct‐17<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 85 16‐Jul‐17<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 170 16‐Jul‐16<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 136 18‐Jun‐15<br />

GUNVANT GAGALDAS ADANI GAGALDAS 12 KHETWADI BACK ROAD SHRI SAI BHAVAN 2ND FLOOR FLAT NO 23 BOMBAY <strong>Maharastra</strong> 400004 0027809 25 06‐Jul‐14<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 50 20‐Oct‐17<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 50 16‐Jul‐17<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 100 16‐Jul‐16<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 80 18‐Jun‐15<br />

GUPTA RENUBEN HEMANTKUMAR NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

160148000<br />

0295858 90 20‐Oct‐17<br />

GURALDAS J CHARYAI SHJOTUMAL B CHARYAI C/O MILAN SILK HOUSE SHOP NO 876 JAPANI BAZAR ULHAS NAGAR <strong>Maharastra</strong> 421002 0040654 175 20‐Oct‐17<br />

GURALDAS J CHARYAI SHJOTUMAL B CHARYAI C/O MILAN SILK HOUSE SHOP NO 876 JAPANI BAZAR ULHAS NAGAR <strong>Maharastra</strong> 421002 0040654 175 16‐Jul‐17<br />

GURALDAS J CHARYAI SHJOTUMAL B CHARYAI C/O MILAN SILK HOUSE SHOP NO 876 JAPANI BAZAR ULHAS NAGAR <strong>Maharastra</strong> 421002 0040654 280 18‐Jun‐15<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 35 20‐Oct‐17<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 35 16‐Jul‐17<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 70 16‐Jul‐16<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 56 18‐Jun‐15<br />

GURDEEP SINGH BHASIN BALBIR SINGH A BHASIN A 18/4 RANA PRATAP BAUG NEW DLEHI <strong>Maharastra</strong> 400004 0008612 25 06‐Jul‐14<br />

GURLAAD B IRANI BOMAN MAKER TOWER L 52 5TH FLOOR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014870 25 06‐Jul‐14<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 35 20‐Oct‐17<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 35 16‐Jul‐17<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 70 16‐Jul‐16<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 56 18‐Jun‐15<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 18 06‐Jul‐14<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 50 20‐Oct‐17<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 100 16‐Jul‐16<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 80 18‐Jun‐15<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 25 06‐Jul‐14<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 15 20‐Oct‐17<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 15 16‐Jul‐17<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 30 16‐Jul‐16<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 24 18‐Jun‐15<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 8 06‐Jul‐14<br />

GURUCHARAN S KOTIAN K SHUBHAPPA KOTIAN B/24 SNEH KUTIR 2ND FLOOR AMRUT NAGAR CHAKALA ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400093 0026161 35 20‐Oct‐17<br />

GURUCHARAN S KOTIAN K SHUBHAPPA KOTIAN B/24 SNEH KUTIR 2ND FLOOR AMRUT NAGAR CHAKALA ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400093 0026161 35 16‐Jul‐17<br />

GURUCHARAN S KOTIAN K SHUBHAPPA KOTIAN B/24 SNEH KUTIR 2ND FLOOR AMRUT NAGAR CHAKALA ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400093 0026161 70 16‐Jul‐16<br />

GURUNATH SADASHIV DALVI NA GURUSWAR SANGIT VILLAGE‐GURAVALI POST‐KHADAVALI TAL‐KALYAN <strong>Maharastra</strong> 400001 0044202 50 16‐Jul‐17<br />

GUSTAAD BOMAN IRANI BOMAN L‐52 MAKER TOWER 5TH FLOOR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0037493 88 06‐Jul‐14<br />

GUSTAND B IRANI BOMAN L/52 MAKER TOWER 5TH FLOOR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0038074 80 06‐Jul‐14<br />

GWENDOLINE VERGHESE VERGHESEJOHN THUKALAN B‐501 SARLA GARDEN NEHRU ROAD OPP STATE BANK OF INDIA VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0720125 56 18‐Jun‐15<br />

GYAN PRAKASH MISRA MURARI LAL MISRA BLOCK C/28 1ST FLOOR FLAT III JAIHIND CO‐OP HOUSING SOCIETY VALIPEER ROAD KALYAN <strong>Maharastra</strong> 421301 0005226 5 20‐Oct‐17<br />

GYAN PRAKASH MISRA MURARI LAL MISRA BLOCK C/28 1ST FLOOR FLAT III JAIHIND CO‐OP HOUSING SOCIETY VALIPEER ROAD KALYAN <strong>Maharastra</strong> 421301 0005226 5 16‐Jul‐17<br />

GYAN PRAKASH MISRA MURARI LAL MISRA BLOCK C/28 1ST FLOOR FLAT III JAIHIND CO‐OP HOUSING SOCIETY VALIPEER ROAD KALYAN <strong>Maharastra</strong> 421301 0005226 8 18‐Jun‐15<br />

GYANCHAND MULCHAND KOTHARI NA 204 DARIYA MAHAL 4TH FLOOR MUMBAI <strong>Maharastra</strong> 400002 0068832 18 06‐Jul‐14<br />

IN3011511<br />

GYANCHAND M JAIN MANGILAL JAIN 1121 TOWER 6 SOHAM PARK HARI OM NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 3363251 80 06‐Jul‐14<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 15 20‐Oct‐17<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 15 16‐Jul‐17<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 30 16‐Jul‐16<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 24 18‐Jun‐15<br />

HABIB SHABBIR KACHWALA SHABBIR A ARSIWACA POONA GLASS DEPOT 628 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006481 35 16‐Jul‐17<br />

HABIB SHABBIR KACHWALA SHABBIR A ARSIWACA POONA GLASS DEPOT 628 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006481 70 16‐Jul‐16<br />

IN3001261<br />

IN3007491<br />

IN3001001<br />

HADKAR VIDYADHAR SHANKAR SHANKAR A 19 SHIVKRIPA NO 2 N C KELKAR ROAD DADAR MUMBAI <strong>Maharastra</strong> 400028<br />

2459885 168 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HADKAR VIDYADHAR SHANKAR SHANKAR A 19 SHIVKRIPA NO 2 N C KELKAR ROAD DADAR MUMBAI <strong>Maharastra</strong> 400028 2459885 53 06‐Jul‐14<br />

HAMENDRA MAGANLAL SARAIYA MAGANLAL B SARAIYA 198 SHRIRAM KRISHNA KUTIR BABHAI L T RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011904 40 16‐Jul‐16<br />

HAMENDRA MAGANLAL SARAIYA MAGANLAL B SARAIYA 198 SHRIRAM KRISHNA KUTIR BABHAI L T RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011904 32 18‐Jun‐15<br />

HAMENDRA MAGANLAL SARAIYA MAGANLAL B SARAIYA 198 SHRIRAM KRISHNA KUTIR BABHAI L T RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011904 10 06‐Jul‐14<br />

HANAMANT R APTE RAMACHANDRA APTE B‐24 MAIN COLONY WALCHAND NAGAR DIST PUNE <strong>Maharastra</strong> 413114 0004950 15 20‐Oct‐17<br />

HANAMANT R APTE RAMACHANDRA APTE B‐24 MAIN COLONY WALCHAND NAGAR DIST PUNE <strong>Maharastra</strong> 413114 0004950 15 16‐Jul‐17<br />

HANAMANT R APTE RAMACHANDRA APTE B‐24 MAIN COLONY WALCHAND NAGAR DIST PUNE <strong>Maharastra</strong> 413114 0004950 24 18‐Jun‐15<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 15 20‐Oct‐17<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 15 16‐Jul‐17<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 30 16‐Jul‐16<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 24 18‐Jun‐15<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 8 06‐Jul‐14<br />

HANSA SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020027 50 20‐Oct‐17<br />

HANSA SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020027 100 16‐Jul‐16<br />

HANSA SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020027 25 06‐Jul‐14<br />

HANSA THANAWALA JITENDRA THANWALA SUNFLOWER ROW HOUSE 6 PARVATI BHUVAN SETH M H ROAD THANE <strong>Maharastra</strong> 400601 0008869 40 16‐Jul‐17<br />

IN3001831<br />

HANSA HEMRAJ PITHADIA HEMRAJNANJI PITHADIA 150 12 JANJIRAWADI RAJAWADI GHATKOPAR E MUMBAI <strong>Maharastra</strong> 400077 1695382 56 18‐Jun‐15<br />

HANSA MANSUKHLAL MALKHAN MANSUKHLAL 4/40 NAVYUG NAGAR NO1 FORJETT HILL BOMBAY <strong>Maharastra</strong> 400036 0015372 8 06‐Jul‐14<br />

HANSA P SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020026 35 20‐Oct‐17<br />

HANSA P SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020026 18 06‐Jul‐14<br />

120289000<br />

HANSA RAMESH GOKLI NA 14 LAXMI NIVAS 5TH ROAD KHAR WEST MUMBAI INDIA <strong>Maharastra</strong> 400052 0591040 128 18‐Jun‐15<br />

IN3029024<br />

HANSA RAMESH MISTRY RAMESHR MISTRY 8 HARDAYAL 3 GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 3346179 80 18‐Jun‐15<br />

IN3029024<br />

HANSA RAMESH MISTRY RAMESHR MISTRY 8 HARDAYAL 3 GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 3346179 25 06‐Jul‐14<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 15 20‐Oct‐17<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 30 16‐Jul‐16<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 24 18‐Jun‐15<br />

HANSABEN KHIMJI CHHEDA KHIMJI 23/24 SIDHI VINAYAK APT MITHAGAR CROSS ROAD MULNAD (E) BOMBAY <strong>Maharastra</strong> 400081 0014369 150 16‐Jul‐16<br />

HANSABEN KHIMJI CHHEDA KHIMJI 23/24 SIDHI VINAYAK APT MITHAGAR CROSS ROAD MULNAD (E) BOMBAY <strong>Maharastra</strong> 400081 0014369 120 18‐Jun‐15<br />

HANSABEN KHIMJI CHHEDA KHIMJI 23/24 SIDHI VINAYAK APT MITHAGAR CROSS ROAD MULNAD (E) BOMBAY <strong>Maharastra</strong> 400081 0014369 38 06‐Jul‐14<br />

HANSABEN KHIMJI CHHEDA KHIMJI CHHEDA 23/24 SIDDHI VINAYAK APART MITHAGAR CROSS ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0014503 240 16‐Jul‐16<br />

HANSABEN KHIMJI CHHEDA KHIMJI CHHEDA 23/24 SIDDHI VINAYAK APART MITHAGAR CROSS ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0014503 192 18‐Jun‐15<br />

HANSABEN KHIMJI CHHEDA KHIMJI CHHEDA 23/24 SIDDHI VINAYAK APART MITHAGAR CROSS ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0014503 60 06‐Jul‐14<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 50 20‐Oct‐17<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 50 16‐Jul‐17<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 100 16‐Jul‐16<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 80 18‐Jun‐15<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 25 06‐Jul‐14<br />

HANSBAI MURJI HARIA MURJIVELJI HARIA 265/6 BHARAT CO OP HOUSING SOCIETY SION EAST MUMBAI <strong>Maharastra</strong> 400022 1585271 24 18‐Jun‐15<br />

IN3007571<br />

HANSBAI MURJI HARIA MURJIVELJI HARIA 265/6 BHARAT CO OP HOUSING SOCIETY SION EAST MUMBAI <strong>Maharastra</strong> 400022 1585271 8 06‐Jul‐14<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 30 20‐Oct‐17<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 30 16‐Jul‐17<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 30 16‐Jul‐16<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 24 18‐Jun‐15<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 5 20‐Oct‐17<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 5 16‐Jul‐17<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 10 16‐Jul‐16<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 8 18‐Jun‐15<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 15 20‐Oct‐17<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 15 16‐Jul‐17<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 30 16‐Jul‐16<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 24 18‐Jun‐15<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 5 20‐Oct‐17<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 5 16‐Jul‐17<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 10 16‐Jul‐16<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 8 18‐Jun‐15<br />

HARENDRA SINGH BISHT RANJITSING BISHT C‐202 CHAWLA PLAZA SECTOR 11 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614<br />

IN3004501<br />

2962195 8 06‐Jul‐14<br />

HARESH D LALWANI DEVAN DAS I/504 WARDHMAN NAGAR DR R P ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0039719 15 20‐Oct‐17<br />

HARESH D LALWANI DEVAN DAS I/504 WARDHMAN NAGAR DR R P ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0039719 24 18‐Jun‐15<br />

HARESH DWARKADAS ASRANI NA Building No 12 Room No 422 Kopri Colony Thane East <strong>Maharastra</strong> 400603<br />

IN3000951<br />

0869447 18 06‐Jul‐14<br />

HARESH G GANATRA G R GANATRA 9 ALKA 'B' ROAD MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400020 0023074 35 20‐Oct‐17<br />

HARESH G GANATRA G R GANATRA 9 ALKA 'B' ROAD MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400020 0023074 18 06‐Jul‐14<br />

HARESH H MUTTA HEERACHAND M CHAND MUTTA 8 NISHITH CROFT LANE S V ROAD SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0008937 15 16‐Jul‐17<br />

HARESH HARBUXRAI MANSUKHANI HARBHXAI MANSUKHANI 2/29 MILITARY RD MAROL ANDHARIE BOMBAY <strong>Maharastra</strong> 400059 0030070 56 18‐Jun‐15<br />

HARESH JAYANTILAL PATEL JAYANTILAL P PATEL 302 SARITA RAGHUNATH MAHTRE MARG NEAR DAHISAR BRIDGE DASHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400068 0022669 15 16‐Jul‐17<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 15 20‐Oct‐17<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 15 16‐Jul‐17<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 30 16‐Jul‐16<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 24 18‐Jun‐15<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 8 06‐Jul‐14<br />

HARESHCHANDRA THAKUR MANOHARLAL 16A/7 NAVJIVAN SOC MAHUL RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0027006 8 06‐Jul‐14<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 15 20‐Oct‐17<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 15 16‐Jul‐17<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 30 16‐Jul‐16<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 24 18‐Jun‐15<br />

HARI ACHYUT PHADKE ACHYUTSIDDHESHWAR PHADKE SITA 3RD FLOOR SINDHU DURG DADAR (WEST) MUMBAI <strong>Maharastra</strong> 400028<br />

IN3029024<br />

1547378 18 06‐Jul‐14<br />

HARI CHAND SINGLA SAYIAN RAM SINGLA FLAT NO 103 PUSHPAK PARK VIHITGAON NASIK ROAD DIST NASIK MOHARASHTRA <strong>Maharastra</strong> 422101 0016086 35 20‐Oct‐17<br />

HARI CHAND SINGLA SAYIAN RAM SINGLA FLAT NO 103 PUSHPAK PARK VIHITGAON NASIK ROAD DIST NASIK MOHARASHTRA <strong>Maharastra</strong> 422101 0016086 35 16‐Jul‐17<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 15 20‐Oct‐17<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 15 16‐Jul‐17<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 30 16‐Jul‐16<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARI OM KAPUR MOHANLAL KAPUR IMRALD 10TH FLOOR FLAT NO 1002 ‐ 1001 NIRMAL LIFE STYLE LBS ROAD MULUND W MUMBAI <strong>Maharastra</strong> 400080 4632149 25 06‐Jul‐14<br />

HARI PRASAD J KIRTANIA JHABARMALGI KIRTANIA JN‐1 BUILDING NO 45A/8 SEECTOR 9 JUHUNAGAR VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009265 15 20‐Oct‐17<br />

HARI PRASAD J KIRTANIA JHABARMALGI KIRTANIA JN‐1 BUILDING NO 45A/8 SEECTOR 9 JUHUNAGAR VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009265 15 16‐Jul‐17<br />

IN3002391<br />

HARI RAMCHAND ADVANI RAMCHANDLOKUMAL ADVANI C/18 SELF HELP COOP.HSG SOC. ST. FRANCIS ROAD VILE PARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0883889 24 18‐Jun‐15<br />

IN3002391<br />

HARI RAMCHAND ADVANI RAMCHANDLOKUMAL ADVANI C/18 SELF HELP COOP.HSG SOC. ST. FRANCIS ROAD VILE PARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0883889 8 06‐Jul‐14<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 35 20‐Oct‐17<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 35 16‐Jul‐17<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 70 16‐Jul‐16<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 56 18‐Jun‐15<br />

HARIBHAU SAKHARAM NAIK S L NAIK NR DATTA MANDIR VATAR PO AGASHI TALUKA BASSEIN DIST THANA <strong>Maharastra</strong> 401301 0003961 24 18‐Jun‐15<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 15 20‐Oct‐17<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 15 16‐Jul‐17<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 30 16‐Jul‐16<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 24 18‐Jun‐15<br />

HARINARAYAN GOYAL DURGAPRASAD GOYAL 2 PRABHAT KUNJ PRABHAT COLONY SANTA CRUZ GAST BOMBAY <strong>Maharastra</strong> 400055 0011824 8 06‐Jul‐14<br />

IN3004841<br />

HARINDER SETHI NA JEWEL ARCADE 2ND FLR WATERFIELD ROAD BANDRA W MUMBAI <strong>Maharastra</strong> 400050 0056862 18 06‐Jul‐14<br />

IN3003511<br />

HARIPRABHA JAYSINH KAPADIA JAYSINH MEGHJI NEPEAN GRANGE 91 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0028520 64 18‐Jun‐15<br />

HARIPRASAD KARIWALA DWARKAPRASAD KARIWALA 204 PARAS DARSHAN CO OP HSG SOCIETY MODI PATEL ROAD BHAYANDAR WEST DIST THANE <strong>Maharastra</strong> 401101 0040312 140 20‐Oct‐17<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 5 20‐Oct‐17<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 5 16‐Jul‐17<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 10 16‐Jul‐16<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 8 18‐Jun‐15<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 15 20‐Oct‐17<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 15 16‐Jul‐17<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 24 18‐Jun‐15<br />

120112000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARISH AMRITLAL JAIN NA 101‐A.GIRIVIHAR DARSHAN MOOSA KILLEDAR STREET JACOB CIRCLE. MUMBAI INDIA <strong>Maharastra</strong> 400011 0011885 88 06‐Jul‐14<br />

IN3013301<br />

HARISH CHANDRA JAIN MERCHAND JAIN 704 INDER TOWER GOKHALE ROAD SOUTH PRABHADEVI DADAR WEST MUMBAI <strong>Maharastra</strong> 400025 9816651 25 06‐Jul‐14<br />

HARISH KUMAR NARANG BHAGWAN DAS NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009434 8 06‐Jul‐14<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 5 20‐Oct‐17<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 5 16‐Jul‐17<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 10 16‐Jul‐16<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 8 18‐Jun‐15<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 3 06‐Jul‐14<br />

HARISH M MEHTA MANSUKHLAL 2 B GITANJALI G N GAMADIA CROSS ROAD MUMBAI <strong>Maharastra</strong> 400026 0189930 4280 18‐Jun‐15<br />

HARISH MAGANLAL GANDHI AGANLALHIRACHAND GANDHI 35/6 GELDA VILLA GOLIBAR LANE AGRA ROAD GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0038121 30 20‐Oct‐17<br />

HARISH MAGANLAL GANDHI AGANLALHIRACHAND GANDHI 35/6 GELDA VILLA GOLIBAR LANE AGRA ROAD GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0038121 30 16‐Jul‐16<br />

HARISH N MAJALKAR NAMEDES 218 GULLU KHOJA CHAWL ROOM NO.15 2ND FLOOR D N LAD MARG LALBAUG MUMBAI <strong>Maharastra</strong> 400012 0042115 18 06‐Jul‐14<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 35 20‐Oct‐17<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 35 16‐Jul‐17<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 70 16‐Jul‐16<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 56 18‐Jun‐15<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 18 06‐Jul‐14<br />

HARISH RAVJI DEDHIA NA 2 LAXMI NIWAS 4TH MAMLATDAR WADI MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 5388131 18 06‐Jul‐14<br />

IN3004501<br />

HARISHCHANDRA H AGRAWAL HARIKISHAN AGRAWAL 56 GOKULPETH CANAL ROAD NAGPUR <strong>Maharastra</strong> 440010 1904785 24 18‐Jun‐15<br />

IN3004501<br />

HARISHCHANDRA H AGRAWAL HARIKISHAN AGRAWAL 56 GOKULPETH CANAL ROAD NAGPUR <strong>Maharastra</strong> 440010 1904785 8 06‐Jul‐14<br />

120113000<br />

HARISHKUMAR BHAVARILALJI JAIN NA JAINAMSHREE IN FRONT OF SHUBHAM HOSPITAL DEVRANKAR NAGAR AMRAVATI INDIA <strong>Maharastra</strong> 444601 0188621 15 20‐Oct‐17<br />

HARKISHANDAS I MEHTA INDRAJIT MEHTA 14 NAVGURUKRUPA SOCIETY 30 BHAGATSINGH ROAD VILD PARLE BOMBAY <strong>Maharastra</strong> 400056 0020803 15 16‐Jul‐17<br />

IN3000201<br />

IN3011271


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARNISH HARVADAN SURTI HARVADAN 1ST VIKAS CO OP HOS SOC 7TH ROAD SANTACRUZ (E) MUMBAI <strong>Maharastra</strong> 400055 6990961 15 20‐Oct‐17<br />

IN3015491<br />

HARNISH HARVADAN SURTI HARVADAN 1ST VIKAS CO OP HOS SOC 7TH ROAD SANTACRUZ (E) MUMBAI <strong>Maharastra</strong> 400055 6990961 15 16‐Jul‐17<br />

IN3015491<br />

HARNISH HARVADAN SURTI HARVADAN 1ST VIKAS CO OP HOS SOC 7TH ROAD SANTACRUZ (E) MUMBAI <strong>Maharastra</strong> 400055 6990961 8 06‐Jul‐14<br />

HAROONRA SHEEDALIMIYA MUNGI NA SHARIF KANJI BUILDING 1ST FLOOR ROOM NO. 12 351 B.N. PAI ROAD MUMBAI <strong>Maharastra</strong> 400010 0043389 175 20‐Oct‐17<br />

HAROONRA SHEEDALIMIYA MUNGI NA SHARIF KANJI BUILDING 1ST FLOOR ROOM NO. 12 351 B.N. PAI ROAD MUMBAI <strong>Maharastra</strong> 400010 0043389 175 16‐Jul‐17<br />

HARSADA V SHAH VNAYM SHA 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040165 30 16‐Jul‐16<br />

HARSADA V SHAH VNAYM SHA 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040165 8 06‐Jul‐14<br />

HARSADA V SHAH VINAYM SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040166 30 16‐Jul‐16<br />

HARSADA V SHAH VINAYM SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040166 8 06‐Jul‐14<br />

HARSARAN S B SINGH SHAMSHER B SINGH NAGIVILLA J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0026399 280 18‐Jun‐15<br />

HARSHA SHAH SHANTILAL HIRACHAND SHAH PATEL SHOPPING CNT B CO OP HS C WING FLAT‐412 CHANDRAVAKAR RD BORIVILI WBOMBAY <strong>Maharastra</strong> 400092 0016425 15 16‐Jul‐17<br />

HARSHA SHAH SHANTILAL HIRACHAND SHAH PATEL SHOPPING CNT B CO OP HS C WING FLAT‐412 CHANDRAVAKAR RD BORIVILI WBOMBAY <strong>Maharastra</strong> 400092 0016425 8 06‐Jul‐14<br />

HARSHA HIREN PARIKH HIREN VITHALDAS A 17 MITRA AHAEN J B ROAD PARIL BOMBAY <strong>Maharastra</strong> 400012 0026559 10 16‐Jul‐16<br />

HARSHA HIREN PARIKH HIREN VITHALDAS A 17 MITRA AHAEN J B ROAD PARIL BOMBAY <strong>Maharastra</strong> 400012 0026559 8 18‐Jun‐15<br />

IN3026621<br />

HARSHA LALIT VIRA LALITKALYANJI SHAH B/9 PERAJ PALACE JOSHI LANE TILAK RD GHATKOPAR ( EAST ) MUMBAI <strong>Maharastra</strong> 400077 0149788 8 06‐Jul‐14<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 175 20‐Oct‐17<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 175 16‐Jul‐17<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 350 16‐Jul‐16<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 280 18‐Jun‐15<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 50 20‐Oct‐17<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 50 16‐Jul‐17<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 100 16‐Jul‐16<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 80 18‐Jun‐15<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 25 06‐Jul‐14<br />

HARSHAD B KADAKIA BHIKHALAL C KADAKIA 3/7 UPHAR CO‐OP SOCIETY SIRI ROAD CHOWPATY BAND STAND BOMBAY <strong>Maharastra</strong> 400006 0021232 65 20‐Oct‐17<br />

HARSHAD B KADAKIA BHIKHALAL C KADAKIA 3/7 UPHAR CO‐OP SOCIETY SIRI ROAD CHOWPATY BAND STAND BOMBAY <strong>Maharastra</strong> 400006 0021232 65 16‐Jul‐17<br />

HARSHAD M DAMANI SHM L DAMANI ANAND MANGAL CHAWL JAMBLI GALLI S V ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040378 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARSHAD M DAMANI SHM L DAMANI ANAND MANGAL CHAWL JAMBLI GALLI S V ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040378 8 06‐Jul‐14<br />

HARSHAD RAVILAL SHAH RAVILAL 201/C GAURAV GUNJAN BANDAR PAKHADI ROAD DAHANUKURWADI KANDIVILI(W) MUMBAI <strong>Maharastra</strong> 400067 0042681 15 20‐Oct‐17<br />

HARSHAD RAVILAL SHAH RAVILAL 201/C GAURAV GUNJAN BANDAR PAKHADI ROAD DAHANUKURWADI KANDIVILI(W) MUMBAI <strong>Maharastra</strong> 400067 0042681 15 16‐Jul‐17<br />

HARSHADRAY K MODY KISHORECHANDRA NIVANT IST FLOOR B NO 2 BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009325 8 06‐Jul‐14<br />

HARSUKHRAI J PARIKH NA PUNIT APT BLOCK NO 5 3RD FLR JOSHI LANE TILAK RD GHATKOPAR MUMBAI <strong>Maharastra</strong> 400075<br />

IN3001001<br />

0057017 80 16‐Jul‐16<br />

HARVESHWAR LAXMAN MAISTRY LAXMAN 11/217 JUHU ADARSH NEW D N NAGAR ANDHERI BOMABY <strong>Maharastra</strong> 400058 0018882 18 06‐Jul‐14<br />

HASINA KAYUM SELIA KYUM ISMAIL SELIA 601 HORIZON VEEW 1A SEVEN BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021239 136 18‐Jun‐15<br />

HASMOKHLAL N DOSHI NATHALAL 608/6 LUCKY TOWER 3 B WING M G CROSS RD NO 4 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017900 8 06‐Jul‐14<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 35 20‐Oct‐17<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 35 16‐Jul‐17<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 70 16‐Jul‐16<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 56 18‐Jun‐15<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 18 06‐Jul‐14<br />

HASMUKH PATEL CHATURBHAI PATEL 103 NEW AVISTAR CO.OP. H.S.G 1ST FLOOR OPP. PARAS SHOPPING CENTRE NALLASOPARA EAST THANE DISTT. <strong>Maharastra</strong> 401209<br />

IN3001591<br />

0375295 43 06‐Jul‐14<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 15 20‐Oct‐17<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 15 16‐Jul‐17<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 30 16‐Jul‐16<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 24 18‐Jun‐15<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 8 06‐Jul‐14<br />

HASMUKH C SHAH CHANDULAL A/501 AARTI AMRUTNAGAR GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0018609 8 06‐Jul‐14<br />

HASMUKH R SHAH RAMANLAL S SHAH A/22 SAMARPAN DAULAT NAGAR RD 3 BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0019694 8 06‐Jul‐14<br />

HASMUKH RAOJI BHAI PATEL NA 304 SARITA APT. SAGAR COMPLEX SAIBABA NAGAR BORIVILI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0026506 8 06‐Jul‐14<br />

HASMUKHLAL KESHAVLAL SHAH KESHAVLAL T SHAH 44 LAVINA 52A TAGORE ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400001 0014051 50 20‐Oct‐17<br />

HASMUKHLAL NATHALAL DOSHI NATHALAL MOHANLAL DOSHI 608/6 LUCKY TOWER 3B WING M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019100 8 06‐Jul‐14<br />

HASSANAND SEWARAM NAGPAL SEWARAM 6 SUKH NIWAS 17 ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019289 8 06‐Jul‐14<br />

HASUBHAI BHIMBHAI DAVE BHIMBHAI A DAVE 13 MATRUCHAYYA BALASINOR COOP HOS SOC LTD S V ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0018825 56 18‐Jun‐15<br />

HATIM Z ADENWALA ZIYAUDDIN APENWALA UTTARA FARMS PARANWADI TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410506 0004933 85 16‐Jul‐17<br />

HATIM Z ADENWALA ZIYAUDDIN APENWALA UTTARA FARMS PARANWADI TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410506 0004933 136 18‐Jun‐15<br />

HAVOVEE NOSHIR IRANI NOSHIR 405 GUNPOWDER ROAD MAZGAON <strong>Maharastra</strong> 400010 0029625 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HAVOVEE NOSHIR IRANI NOSHIR 405 GUNPOWDER ROAD MAZGAON <strong>Maharastra</strong> 400010 0029625 56 18‐Jun‐15<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 5 20‐Oct‐17<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 5 16‐Jul‐17<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 10 16‐Jul‐16<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 8 18‐Jun‐15<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 5 20‐Oct‐17<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 5 16‐Jul‐17<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 10 16‐Jul‐16<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 8 18‐Jun‐15<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 3 06‐Jul‐14<br />

HEENA PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHIVINAYAK APARTMENTS GYMKHANA ROAD VORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400092 0016087 8 06‐Jul‐14<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 15 20‐Oct‐17<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 15 16‐Jul‐17<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 30 16‐Jul‐16<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 24 18‐Jun‐15<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 8 06‐Jul‐14<br />

HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) <strong>Maharastra</strong> 400068 0030972 70 16‐Jul‐16<br />

HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) <strong>Maharastra</strong> 400068 0030972 56 18‐Jun‐15<br />

HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) <strong>Maharastra</strong> 400068 0030972 18 06‐Jul‐14<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 50 20‐Oct‐17<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 50 16‐Jul‐17<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 100 16‐Jul‐16<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 80 18‐Jun‐15<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 25 06‐Jul‐14<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 50 20‐Oct‐17<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 50 16‐Jul‐17<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 100 16‐Jul‐16<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 80 18‐Jun‐15<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 15 20‐Oct‐17<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 15 16‐Jul‐17<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 30 16‐Jul‐16<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004761<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HEM PANT AMBADATT PANT 503/504 HIBISCUS VAKOLA SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0083028 8 06‐Jul‐14<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 15 20‐Oct‐17<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 15 16‐Jul‐17<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 24 18‐Jun‐15<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 8 06‐Jul‐14<br />

HEMA MAHAGAONKAR AJIT MAHAGAONKAR NATHSHREE 10 SHAILESH SOCIETY GANESH NAGAR PUNE <strong>Maharastra</strong> 411029 0006503 35 16‐Jul‐17<br />

HEMA MAHAGAONKAR AJIT MAHAGAONKAR NATHSHREE 10 SHAILESH SOCIETY GANESH NAGAR PUNE <strong>Maharastra</strong> 411029 0006503 70 16‐Jul‐16<br />

HEMA MAHAGAONKAR AJIT MAHAGAONKAR NATHSHREE 10 SHAILESH SOCIETY GANESH NAGAR PUNE <strong>Maharastra</strong> 411029 0006503 56 18‐Jun‐15<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 15 20‐Oct‐17<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 15 16‐Jul‐17<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 30 16‐Jul‐16<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 24 18‐Jun‐15<br />

HEMA MUKUL TRIVEOI MUKUL TRIVEDI FLAT NO 5 SHRI SHAMLA CO OPHG SEC LTD CHHTIBHAI PATEL RD KANDINLI (E) BOMBAY <strong>Maharastra</strong> 400101 0016088 3 06‐Jul‐14<br />

HEMA R SALOT RAJENDRAH SALOT 18 MAHESWAR PRAKASH BLDG. NO.1 6TH FLOOR DERASAR LANE SANTACUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0042620 35 06‐Jul‐14<br />

HEMA S MORIA SIROO MORIA 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020804 15 20‐Oct‐17<br />

HEMA S MORIA SIROO MORIA 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020804 15 16‐Jul‐17<br />

HEMA SHASHIKANT SANGAONKAR SHASHIKANT R SANGAONKAR G 382 MATHEWADA SAWANTWADI DT SINDHUDURG <strong>Maharastra</strong> 416510 0002725 15 20‐Oct‐17<br />

HEMA SHASHIKANT SANGAONKAR SHASHIKANT R SANGAONKAR G 382 MATHEWADA SAWANTWADI DT SINDHUDURG <strong>Maharastra</strong> 416510 0002725 15 16‐Jul‐17<br />

HEMA V THACKER LTV V THACKER 15/45 D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037429 56 18‐Jun‐15<br />

HEMA V THACKER LTV V THACKER 15/45 D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037429 18 06‐Jul‐14<br />

HEMA VALMIK THACKER VALMIK THACKER FLAT 15/45‐D VENUS APTS 4TH FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400018 0015344 800 18‐Jun‐15<br />

HEMALATA N SALIAN NAGAPPA SALIAN E/12 ARIHANT APARTMENTS NEAR SAIBABA MANDIR OPP S.V. ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0020561 100 16‐Jul‐16<br />

HEMALATA N SALIAN NAGAPPA SALIAN E/12 ARIHANT APARTMENTS NEAR SAIBABA MANDIR OPP S.V. ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0020561 80 18‐Jun‐15<br />

HEMALATA N SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENT SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041385 170 16‐Jul‐16<br />

HEMALATA N SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENT SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041385 136 18‐Jun‐15<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 15 20‐Oct‐17<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 15 16‐Jul‐17<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 30 16‐Jul‐16<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 24 18‐Jun‐15<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 15 16‐Jul‐17<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 30 16‐Jul‐16<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 8 06‐Jul‐14<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 70 20‐Oct‐17<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 70 16‐Jul‐17<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 140 16‐Jul‐16<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 112 18‐Jun‐15<br />

HEMANT GUPTA SHIVLAL GUPTA 329/16 JAWAHAR NAGAR GOREGOAN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039895 100 16‐Jul‐16<br />

HEMANT GUPTA SHIVLAL GUPTA 329/16 JAWAHAR NAGAR GOREGOAN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039895 80 18‐Jun‐15<br />

HEMANT GUPTA SHIVLAL GUPTA 329/16 JAWAHAR NAGAR GOREGOAN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039895 25 06‐Jul‐14<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 15 20‐Oct‐17<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 15 16‐Jul‐17<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 30 16‐Jul‐16<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 24 18‐Jun‐15<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 8 06‐Jul‐14<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 15 20‐Oct‐17<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 15 16‐Jul‐17<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 30 16‐Jul‐16<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 24 18‐Jun‐15<br />

HEMANT C SHAH NA 502 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI INDIA <strong>Maharastra</strong> 400054 0093987 5 20‐Oct‐17<br />

120289000<br />

HEMANT C SHAH NA 502 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI INDIA <strong>Maharastra</strong> 400054 0093987 5 16‐Jul‐17<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 35 20‐Oct‐17<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 35 16‐Jul‐17<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 70 16‐Jul‐16<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 56 18‐Jun‐15<br />

HEMANT HARSHADRAI MEHTA HARSHADRAIJ MEHTA 1701 A‐WING 17th FLOOR SHANKERSETT PALACE 300/C J. D. ROAD NANA CHOWK MUMBAI <strong>Maharastra</strong> 400007 0044018 5 20‐Oct‐17<br />

HEMANT HARSHADRAI MEHTA HARSHADRAIJ MEHTA 1701 A‐WING 17th FLOOR SHANKERSETT PALACE 300/C J. D. ROAD NANA CHOWK MUMBAI <strong>Maharastra</strong> 400007 0044018 5 16‐Jul‐17<br />

120289000<br />

IN3002711<br />

HEMANT HARSHADRAI MEHTA HARSHADRAIJ MEHTA 1701 A‐WING 17th FLOOR SHANKERSETT PALACE 300/C J. D. ROAD NANA CHOWK MUMBAI <strong>Maharastra</strong> 400007<br />

0055530 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HEMANT KANTILAL VORU KF VORA B/110 ARIHANT KRIPA OPP. MAHESH NAGAR STATION ROAD BHAYANDER(W) DIST. THANE <strong>Maharastra</strong> 401101 0042154 8 06‐Jul‐14<br />

HEMANT KUMAR NAHATA NENSUKH NAHATA VIVIDH BHARATI DEPT. SYORES KASARWADI PUNE <strong>Maharastra</strong> 411034 0014444 15 20‐Oct‐17<br />

HEMANT KUMAR NAHATA NENSUKH NAHATA VIVIDH BHARATI DEPT. SYORES KASARWADI PUNE <strong>Maharastra</strong> 411034 0014444 15 16‐Jul‐17<br />

HEMANT MAHENDRA SHAH MAHENDRA 53 MAMTA 'A' SOCIETY 5TH FLOOR APPASAHEB MARATHE MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0035489 8 06‐Jul‐14<br />

HEMANT N POWLE NARHARIPANDURANG POWLE 4/A‐24 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0039317 18 06‐Jul‐14<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 15 20‐Oct‐17<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 15 16‐Jul‐17<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 30 16‐Jul‐16<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 24 18‐Jun‐15<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 8 06‐Jul‐14<br />

HEMANT T SHAH LALJIBHAI SHAH 382‐83 TELANG CROSS ROAD NO. 3 JAIN CHAWL NO. 3 MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0022066 35 06‐Jul‐14<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 35 16‐Jul‐17<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 40 16‐Jul‐16<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 32 18‐Jun‐15<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 10 06‐Jul‐14<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 15 20‐Oct‐17<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 15 16‐Jul‐17<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 30 16‐Jul‐16<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 24 18‐Jun‐15<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 8 06‐Jul‐14<br />

HEMRAJ PREMJI PREMJI 11‐B ASHOK SAMRAT 3RD FLOOR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038126 140 16‐Jul‐16<br />

HEMRAJ P GADA PREMJIJ GADA B‐11 ASHOK SAMRAT 3RD FLOOR DAFTARI ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040511 70 16‐Jul‐16<br />

HENA KHANNA MUNESH JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0017378 64 18‐Jun‐15<br />

HENA KHANNA MUNESH JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0017378 20 06‐Jul‐14<br />

HILLA PILOO POCHA PILOO JEHANGIR POCHA 163 REWA APARTMENTS B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0005189 18 06‐Jul‐14<br />

HIMANSHU SHAH VINODCHANDRAM SHAH 4/B PURUSHOTAM BLDG 2ND FLOOR BLOCK NO.11 TRIBHUVAN ROAD NR. DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400001 0032595 65 16‐Jul‐17<br />

HIMANSHU V SHAH VINODHCNADRA M SHAH SHOP NO. 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0025223 65 16‐Jul‐17<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 15 20‐Oct‐17<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 15 16‐Jul‐17<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 30 16‐Jul‐16<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 24 18‐Jun‐15<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 15 16‐Jul‐17<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 30 16‐Jul‐16<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 24 18‐Jun‐15<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 8 06‐Jul‐14<br />

HIRALAL KESHAVDEO PODDAR KESHAVDEO PADDAR RADHABAI PADTE BULDG 38/3 QUARRY ROAD MALAD E BOMBAY <strong>Maharastra</strong> 400064 0015581 43 06‐Jul‐14<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 105 20‐Oct‐17<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 105 16‐Jul‐17<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 210 16‐Jul‐16<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 168 18‐Jun‐15<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 53 06‐Jul‐14<br />

HIRALAXMI R VYAS RAMANIKLAL R VYAS DEVI SMRITI 2ND FLOOR BLOCK NO 12 TILAK ROAD GHATKOPAR (EAST) <strong>Maharastra</strong> 400077 0004009 43 06‐Jul‐14<br />

HIREN NARENDRA GADA NARENDRA RAJENDRA NAGAR BLDG NO 2 BLOCK 18&19 DATTAPADA RD BORIVLI(E) BOMBAY <strong>Maharastra</strong> 400066 0014221 35 20‐Oct‐17<br />

HIREN NARENDRA GADA NARENDRA RAJENDRA NAGAR BLDG NO 2 BLOCK 18&19 DATTAPADA RD BORIVLI(E) BOMBAY <strong>Maharastra</strong> 400066 0014221 35 16‐Jul‐17<br />

HIREN NARENDRA GADA NARENDRA RAJENDRA NAGAR BLDG NO 2 BLOCK 18&19 DATTAPADA RD BORIVLI(E) BOMBAY <strong>Maharastra</strong> 400066 0014221 70 16‐Jul‐16<br />

HIROO VISHINDAS MIRPURI VISHINDAS PARSRAM MIRPURI GITANJALI 5TH FLOOR FLAT NO 55 BEHIND RADIO CLUB COLABA BOMBAY <strong>Maharastra</strong> 400005 0008943 20 06‐Jul‐14<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 15 20‐Oct‐17<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 15 16‐Jul‐17<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 30 16‐Jul‐16<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 24 18‐Jun‐15<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 15 20‐Oct‐17<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 15 16‐Jul‐17<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 30 16‐Jul‐16<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 24 18‐Jun‐15<br />

HITENDRA CHAMPAKLAL SHAH NA B/5 FLAT NO.2 EKSAR ROAD BORIVLI (WEST ) MUMBAI <strong>Maharastra</strong> 400103 0463684 8 06‐Jul‐14<br />

IN3013301<br />

HITESH MEHTA ANANTRAI MEHTA C/O AMBICA TEA CO PRABHAT CHOWK AMRAVATI M S <strong>Maharastra</strong> 444601 7166631 15 20‐Oct‐17<br />

IN3013301<br />

HITESH MEHTA ANANTRAI MEHTA C/O AMBICA TEA CO PRABHAT CHOWK AMRAVATI M S <strong>Maharastra</strong> 444601 7166631 8 06‐Jul‐14<br />

HITESH PAREKH INDUBHAI PAREKH 4 RAWAL BUILDING KARANI LANE GHATKOAR WEST BOMBAY <strong>Maharastra</strong> 400086 0036311 35 20‐Oct‐17<br />

HITESH KANTILAL SHAH KANTIBHAI 1 RAJKIRAN BUILDING 1ST FLOOR KHANDWALA LANE DAFTARY ROAD MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0032493 24 18‐Jun‐15<br />

IN3001831


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

HITESH KANTILAL SHAH KANTIBHAI 1 RAJKIRAN BUILDING 1ST FLOOR KHANDWALA LANE DAFTARY ROAD MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0032493 8 06‐Jul‐14<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HITESH PRANJIVAN MEHTA PRANJIVANN MEHTA 503 BHAVNA AVENUE L M ROAD KANDARPADA DAHISAR W MUMBAI <strong>Maharastra</strong> 400068 1734745 568 18‐Jun‐15<br />

IN3001261<br />

HITESH R LOHIA RAGHUNATHPRASAD LOHIA 7/76 A 1 APARTMENTS 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0452126 495 20‐Oct‐17<br />

IN3001261<br />

HITESH R LOHIA RAGHUNATHPRASAD LOHIA 7/76 A 1 APARTMENTS 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0452126 495 16‐Jul‐17<br />

IN3007571<br />

HITESH V SHAH VASANTRAID SHAH SHANTI NAGAR SECTOR 9 D 81 004 MIRA ROAD EAST THANE <strong>Maharastra</strong> 401107 0874486 8 06‐Jul‐14<br />

HOMI DINSHAW TATA DINSHAW BHIKAJI TATA BLCOK F ROOM 5 SHAPUR BAUG VITHALBHAI PATE ROAD BOMBAY <strong>Maharastra</strong> 400004 0003937 35 20‐Oct‐17<br />

HOMI SORABJI PATEL SORABJI DINSHAJI PATEL PETIT BLDG D‐BLOCK ROOM NO 5 IST FLOOR DINBAI PETIT ST BALARAM STREET BOMBAY <strong>Maharastra</strong> 400007 0016089 3 06‐Jul‐14<br />

HOSHANG MUNCHERJI KHURSIGARA MUNCHERJI A KHURSIGARA SHERI HOUSE CAWASJI PATEL STREET BOMBAY <strong>Maharastra</strong> 400001 0008979 25 06‐Jul‐14<br />

HTTENDRA JAIN CHANDAN MAL VIMAL EMPORIUM TILAK ROAD NANDURBAR <strong>Maharastra</strong> 425142 0028981 5 20‐Oct‐17<br />

HTTENDRA JAIN CHANDAN MAL VIMAL EMPORIUM TILAK ROAD NANDURBAR <strong>Maharastra</strong> 425142 0028981 5 16‐Jul‐17<br />

HUFRISH ROHINTON BHARUCHA ROHINTONFIRDOSH BHARUCHA 73 BELLE VIEW 85 BHULABHAI DESAI ROAD MUMBAI <strong>Maharastra</strong> 400036 2495808 56 18‐Jun‐15<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 15 20‐Oct‐17<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 15 16‐Jul‐17<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 24 18‐Jun‐15<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 8 06‐Jul‐14<br />

HUSAINI HAKIM ABIDBHAI C/O ENAYET HAKIM RAJMATI APARTMENT BLOCK NO 18 221/A/3E WARD TARABAI PARK KOLHAPUR <strong>Maharastra</strong> 416003 0011966 25 20‐Oct‐17<br />

HUSAINI HAKIM ABIDBHAI C/O ENAYET HAKIM RAJMATI APARTMENT BLOCK NO 18 221/A/3E WARD TARABAI PARK KOLHAPUR <strong>Maharastra</strong> 416003 0011966 25 16‐Jul‐17<br />

ICICI TRUSTEESHIP SERVICES LTD EQUITY NA ICICI LIMITED CUSTODIAL SERVICES DEPT. IInd FLOOR ZENITH HOUSE KESHAVRAO KHADE MARG GATE NO.5 OPP.RACE COURSE MAHALAXMI <strong>Maharastra</strong> 400034 0042279 2856 18‐Jun‐15<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 35 20‐Oct‐17<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 35 16‐Jul‐17<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 70 16‐Jul‐16<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 56 18‐Jun‐15<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 18 06‐Jul‐14<br />

IN3001001<br />

IN3000201<br />

ILA KIRIT BHANSALI KIRITJ BHANSALI 447/9‐10 DILIP VILLA DR AMBEDKAR ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

0308542 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ILA KIRIT BHANSALI KIRITJ BHANSALI 447/9‐10 DILIP VILLA DR AMBEDKAR ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0308542 18 06‐Jul‐14<br />

ILA PRAKASH MEHTA PRAKASH MEHTA 302/A DENA APTS SODAWALE LANE BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015314 35 06‐Jul‐14<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 25 20‐Oct‐17<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 25 16‐Jul‐17<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 50 16‐Jul‐16<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 40 18‐Jun‐15<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 13 06‐Jul‐14<br />

ILONA DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004970 15 20‐Oct‐17<br />

ILONA DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004970 15 16‐Jul‐17<br />

ILONA DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004970 24 18‐Jun‐15<br />

IMRAN S LEILA SABHA BHAI 401 J SAGAR NR C B STATION COLABA CAUSEWAY BOMBAY <strong>Maharastra</strong> 400005 0016615 80 18‐Jun‐15<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 15 20‐Oct‐17<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 15 16‐Jul‐17<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 30 16‐Jul‐16<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 24 18‐Jun‐15<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 8 06‐Jul‐14<br />

INDERCHAND RUNWAL MANGILAL RUNWAL C/O MANGILAL JASRAJ SAROJINIDEVI ROAD JALNA (M S) <strong>Maharastra</strong> 431203 0011951 56 18‐Jun‐15<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 70 20‐Oct‐17<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 70 16‐Jul‐17<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 140 16‐Jul‐16<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 112 18‐Jun‐15<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 35 06‐Jul‐14<br />

INDIRA JANAKIRAMAN A JANAKIRAMAN B/2 RUNWAL PARK SION TROMBAY ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0020565 35 20‐Oct‐17<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 35 20‐Oct‐17<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 35 16‐Jul‐17<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 70 16‐Jul‐16<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 56 18‐Jun‐15<br />

INDIRA G KAPURIA GHANSHYAM F 1 JUMBO DARSHAN 3RD FLOOR BL 310 KOLDONGRI SAHAR RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0020337 30 16‐Jul‐16<br />

INDIRA G KAPURIA GHANSHYAM F 1 JUMBO DARSHAN 3RD FLOOR BL 310 KOLDONGRI SAHAR RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0020337 24 18‐Jun‐15<br />

INDIRA G KAPURIA GHANSHYAM F 1 JUMBO DARSHAN 3RD FLOOR BL 310 KOLDONGRI SAHAR RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0020337 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM KAPURIA F 1 JUMBO DARSHAN 3RD FLOOR B/310 KALDANGRI SAHAR RD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400069 0018017 30 16‐Jul‐16<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM KAPURIA F 1 JUMBO DARSHAN 3RD FLOOR B/310 KALDANGRI SAHAR RD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400069 0018017 24 18‐Jun‐15<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM KAPURIA F 1 JUMBO DARSHAN 3RD FLOOR B/310 KALDANGRI SAHAR RD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400069 0018017 8 06‐Jul‐14<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM F 1 JAMBO DARSHAN 3RD FLOOR BLOCK NO 310 SAHAR ROAD ANDHEI E BOMBAY <strong>Maharastra</strong> 400001 0019697 100 16‐Jul‐16<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM F 1 JAMBO DARSHAN 3RD FLOOR BLOCK NO 310 SAHAR ROAD ANDHEI E BOMBAY <strong>Maharastra</strong> 400001 0019697 80 18‐Jun‐15<br />

INDIRA HARI JOSHI HARI NARAYAN SNEH PRASAD CO‐OP SOCTY LTD BELAVALI POST KULGON DT THANE <strong>Maharastra</strong> 421503 0006853 56 18‐Jun‐15<br />

INDIRA HARI JOSHI HARI NARAYAN SNEH PRASAD CO‐OP SOCTY LTD BELAVALI POST KULGON DT THANE <strong>Maharastra</strong> 421503 0006853 18 06‐Jul‐14<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 15 20‐Oct‐17<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 15 16‐Jul‐17<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 24 18‐Jun‐15<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 8 06‐Jul‐14<br />

INDIRA VITHALDAS PARIKH VITHALDASCHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009380 20 20‐Oct‐17<br />

INDIRABAI NARAYAN BIVALKAR BHASKARINARSINHA GADGIL FLAT NO 5‐430‐431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0804976 5 20‐Oct‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARINARSINHA GADGIL FLAT NO 5‐430‐431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0804976 5 16‐Jul‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARNARSINHA GADGIL FLAT NO 5 430/431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0901671 5 20‐Oct‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARNARSINHA GADGIL FLAT NO 5 430/431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0901671 5 16‐Jul‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARNARSINHA GADGIL FLAT NO 5 430/431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0901671 8 18‐Jun‐15<br />

IN3029024<br />

INDRAJIT MAJUMDAR MILANCHANDRA MAJUMDAR 1801 20TH FLOOR 3C RIVIERA TOWERS LOKHANDWALA KANDIVALI (EAST) MUMBAI <strong>Maharastra</strong> 400101 0154000 43 06‐Jul‐14<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 15 20‐Oct‐17<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 15 16‐Jul‐17<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 30 16‐Jul‐16<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 24 18‐Jun‐15<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 8 06‐Jul‐14<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 35 20‐Oct‐17<br />

IN3022691


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 35 16‐Jul‐17<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 70 16‐Jul‐16<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 56 18‐Jun‐15<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 18 06‐Jul‐14<br />

INDUMATHI SWAMY B SUBBARAO D SWAMY NO 9 KADAMBARI BASANT GARDENS SION‐TROMBAY ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400011 0009200 100 16‐Jul‐16<br />

INDVMATI KUMUDCHANDRA SHAH K CHANDRA GIRDHARLAL SHAH S/10 NUTAN SANDESH 19/20 VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0011336 8 06‐Jul‐14<br />

IONA HEREDIA CHRISTOPHER AUGUSTINE HEREDIA 'SAUDADES' 19 PRIMEIRO VADDO DIVAR GOA <strong>Maharastra</strong> 403403 0017032 43 06‐Jul‐14<br />

IPSITA NARENDRA 901 SKYRISE APARTMENTS CENTRAL AVENUE CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0098955 568 18‐Jun‐15<br />

IRAM MOHAMMED ANWAR KAZI MOHAMMEDANWAR KAZI B‐15 AKASHDEEP PLOT NO‐40 1ST ROAD T P S‐6 SANTACRUZ (W) MUMBAI <strong>Maharastra</strong> 400054 0044844 35 20‐Oct‐17<br />

IRFAN M SHAIKH MA SHAIKH SITARAM BLDG H‐BLOCK 2ND FLOOR PALTON ROAD OPP HAJ HOUSE MUMBAI <strong>Maharastra</strong> 400001 1482586 18 06‐Jul‐14<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 15 20‐Oct‐17<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 15 16‐Jul‐17<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 30 16‐Jul‐16<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 24 18‐Jun‐15<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 8 06‐Jul‐14<br />

ISHRAT H MIRZA SHAUKATHUSSAIN MIRZA PLOT NO.60 SURVEY NO.27/1/1 BEHIND NIBM & NATASHA ENCLAVE NEXT TO CLOVER HILLS UNDRI ROAD KONDHWA KHURD PUNE <strong>Maharastra</strong> 411048 0184835 64 18‐Jun‐15<br />

120112000<br />

ISHWAR SIDDAN GOUDA NA R‐52 SUDHARSHAN NAGAR NEAR TILAK J.R.COLLEGE MIDC DOMBIVILI (EAST) THANE INDIA <strong>Maharastra</strong> 421203 0026414 43 06‐Jul‐14<br />

ISHWARLAL JAKHOTIA MEGHRAJ JAKHOTIA ZENITH LIMITED POST KHOPOLI DIST RAIGAD <strong>Maharastra</strong> 410203 0019372 15 16‐Jul‐17<br />

ISHWARLAL JAKHOTIA MEGHRAJ JAKHOTIA ZENITH LIMITED POST KHOPOLI DIST RAIGAD <strong>Maharastra</strong> 410203 0019372 8 06‐Jul‐14<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 15 20‐Oct‐17<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 15 16‐Jul‐17<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 30 16‐Jul‐16<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 24 18‐Jun‐15<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 8 06‐Jul‐14<br />

ISWARDAS V P V P A NAIR THE CATHOLIC SYRIAN BANK LTD ST. PATRICKS SHOPPING ARCADE BRIGADE ROAD BANGALORE <strong>Maharastra</strong> 400025 0014729 8 06‐Jul‐14<br />

IYER KRISHNAN M RATNA IYER 10 KAVITHA ROAD NO‐2 GHEDDA NAGAR CHEMPUR BOMBAY <strong>Maharastra</strong> 400089 0016798 24 18‐Jun‐15<br />

IYER KRISHNAN M RATNA IYER 10 KAVITHA ROAD NO‐2 GHEDDA NAGAR CHEMPUR BOMBAY <strong>Maharastra</strong> 400089 0016798 8 06‐Jul‐14<br />

IN3021641<br />

IN3029024<br />

IN3004761


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 35 20‐Oct‐17<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 35 16‐Jul‐17<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 70 16‐Jul‐16<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 56 18‐Jun‐15<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 18 06‐Jul‐14<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 15 20‐Oct‐17<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 15 16‐Jul‐17<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 30 16‐Jul‐16<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 24 18‐Jun‐15<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 8 06‐Jul‐14<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 105 20‐Oct‐17<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 105 16‐Jul‐17<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 210 16‐Jul‐16<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 168 18‐Jun‐15<br />

J F MOTAFRAM NA FAZALBHOY BUILDING 45‐47 MAHATMA GANDHI ROAD MUMBAI <strong>Maharastra</strong> 400023 0041644 56 18‐Jun‐15<br />

J M FINANCIAL INVESTMENT CONS SERVNA 141 MAKER CHAMBERS NO III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0036866 24 18‐Jun‐15<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 5 20‐Oct‐17<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 5 16‐Jul‐17<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 10 16‐Jul‐16<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 8 18‐Jun‐15<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 3 06‐Jul‐14<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 15 20‐Oct‐17<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 15 16‐Jul‐17<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 30 16‐Jul‐16<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 24 18‐Jun‐15<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 35 20‐Oct‐17<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 35 16‐Jul‐17<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 70 16‐Jul‐16<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 56 18‐Jun‐15<br />

JACOB MATHEW JACOB VEELOORETHU MATHEW JACOB LAXMI BHUVAN 2ND FLOOR 13 NESTER COMPOUND ROAD KALINA BOMBAY <strong>Maharastra</strong> 400029 0003994 25 20‐Oct‐17<br />

JACOB MATHEW JACOB VEELOORETHU MATHEW JACOB LAXMI BHUVAN 2ND FLOOR 13 NESTER COMPOUND ROAD KALINA BOMBAY <strong>Maharastra</strong> 400029 0003994 25 16‐Jul‐17<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 70 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 70 16‐Jul‐17<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 140 16‐Jul‐16<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 112 18‐Jun‐15<br />

JAGANNATH GOVIND PUTHRAN GOVIND ROOM NO 38 4TH FLOOR 285 FRERE ROAD BOMBAY <strong>Maharastra</strong> 400001 0009283 125 20‐Oct‐17<br />

JAGANNATH J DANAIT JAIVANT JAGANNATH DANAJI PLOT NO 107 SHRI KRISHNA NAGAR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0005182 25 06‐Jul‐14<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 30 20‐Oct‐17<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 30 16‐Jul‐17<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 70 16‐Jul‐16<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 56 18‐Jun‐15<br />

JAGDEEP J KAPADIA JITENDRA M KAPADIA PLOT NO 287/7 N S ROAD NO 1 OPP IRLA MASJID JVPD SCHEME BOMBAY <strong>Maharastra</strong> 400049 0020896 85 20‐Oct‐17<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 15 20‐Oct‐17<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 15 16‐Jul‐17<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 30 16‐Jul‐16<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 24 18‐Jun‐15<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 125 20‐Oct‐17<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 250 16‐Jul‐16<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 200 18‐Jun‐15<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 63 06‐Jul‐14<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 15 20‐Oct‐17<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 15 16‐Jul‐17<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 24 18‐Jun‐15<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 8 06‐Jul‐14<br />

JAGDISH A SHUKLA AMBAPRASADB SHUKLA 8 UMA SMRUTI MAMLATDAR WADI NO 3 MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3015491<br />

5315459 280 18‐Jun‐15<br />

JAGDISH ATAMPRAKASH GROVER LATE A P GROVER 2 MILAP BHAVAN 10TH ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0008274 35 20‐Oct‐17<br />

JAGDISH ATAMPRAKASH GROVER LATE A P GROVER 2 MILAP BHAVAN 10TH ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0008274 35 16‐Jul‐17<br />

JAGDISH ATAMPRAKASH GROVER LATE A P GROVER 2 MILAP BHAVAN 10TH ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0008274 56 18‐Jun‐15<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 15 20‐Oct‐17<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 15 16‐Jul‐17<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 30 16‐Jul‐16<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 8 06‐Jul‐14<br />

JAGDISH J CHANCHANI LT JATASHANKAR DOSSA C/O. MRS. RAMA BOLE 101 SUNBEAM 1 PERRY CROSS ROAD BANDRA WEST MUMBAI. <strong>Maharastra</strong> 400050 0010721 85 20‐Oct‐17<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 15 20‐Oct‐17<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 15 16‐Jul‐17<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 30 16‐Jul‐16<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 24 18‐Jun‐15<br />

JAGDISH MAL LODHA JABARMAL LODHA KISTOOR BHAWAN 1ST C. ROAD SARDARPURA JODHPUR <strong>Maharastra</strong> 403004 0037317 8 06‐Jul‐14<br />

JAGDISH PRASAD SABOO SATYANARAYAN SABOO SHRIKRISHNA TRADING CO BOSE NAGAR TUMSAR BHANDARA M S <strong>Maharastra</strong> 441912 0041466 175 20‐Oct‐17<br />

JAGDISH PRASAD SABOO SATYANARAYAN SABOO SHRIKRISHNA TRADING CO BOSE NAGAR TUMSAR BHANDARA M S <strong>Maharastra</strong> 441912 0041466 175 16‐Jul‐17<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 85 20‐Oct‐17<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 85 16‐Jul‐17<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 170 16‐Jul‐16<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 136 18‐Jun‐15<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 43 06‐Jul‐14<br />

JAGDISH RAMCANDRA GANGRAS RAMCHANDRA D GANGRAS B/7 SHRI JAGOAMBA CO‐OP HSG SOC LTD 4TH LANE RAJAJI PATH DOMBIVLI (E) <strong>Maharastra</strong> 421201 0006892 20 16‐Jul‐17<br />

JAGDISH RAMCANDRA GANGRAS RAMCHANDRA D GANGRAS B/7 SHRI JAGOAMBA CO‐OP HSG SOC LTD 4TH LANE RAJAJI PATH DOMBIVLI (E) <strong>Maharastra</strong> 421201 0006892 10 06‐Jul‐14<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 15 20‐Oct‐17<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 15 16‐Jul‐17<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 30 16‐Jul‐16<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 24 18‐Jun‐15<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 8 06‐Jul‐14<br />

JAGDISHPRASAD MAHADEO CHAURASIA MAHADEO S CHARAJIA 11 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007163 35 20‐Oct‐17<br />

JAGDISHPRASAD MAHADEO CHAURASIA MAHADEO S CHARAJIA 11 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007163 35 16‐Jul‐17<br />

JAGDISHPRASAD MAHADEO CHAURASIA MAHADEO S CHARAJIA 11 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007163 70 16‐Jul‐16<br />

JAGJIT S CHANANA JIWAN SINGH 24 A/33 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0041459 43 06‐Jul‐14<br />

JAGRAT N MEHTA NATWARLAL NARBHERAM MEHTA 305 RIDDHI SIDDHI APTS 3RD FLOOR OPP GURUKUL SCHOOL TILAK ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0018346 24 18‐Jun‐15<br />

JAGRUTI ASHOKKUMAR DOSHI ASHOKKUMARB DOSHI 2 KIRAN SMRUTI DHAMANGAON ROAD YAVATMAL <strong>Maharastra</strong> 445001<br />

IN3013301<br />

9072053 8 06‐Jul‐14<br />

JAGRUTI PUROHIT HARSHAD PUROHIT 152 SURAJWADI PANJRAPOLE ROAD BOMBAY <strong>Maharastra</strong> 400004 0024132 15 20‐Oct‐17<br />

JAGRUTI PUROHIT HARSHAD PUROHIT 152 SURAJWADI PANJRAPOLE ROAD BOMBAY <strong>Maharastra</strong> 400004 0024132 30 16‐Jul‐16<br />

JAGRUTI BIPIN NARSHANA BIPIN NANALAL NARSHANA 5 ASHWINI NIWAS IST FLOOR M PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST THANE <strong>Maharastra</strong> 421202 0027208 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAGRUTI BIPIN NARSHANA BIPIN NANALAL NARSHANA 5 ASHWINI NIWAS IST FLOOR M PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST THANE <strong>Maharastra</strong> 421202 0027208 24 18‐Jun‐15<br />

JAGSNTI PRAVIN SHAH PRAVIN SOMCHAND SHAH SHREEPAL NAGAR NO 1 A‐3/303 3RD FLR DEVCHAND NAGAR BHAYANDAR W DIST THANA <strong>Maharastra</strong> 401101 0018614 15 20‐Oct‐17<br />

JAGSNTI PRAVIN SHAH PRAVIN SOMCHAND SHAH SHREEPAL NAGAR NO 1 A‐3/303 3RD FLR DEVCHAND NAGAR BHAYANDAR W DIST THANA <strong>Maharastra</strong> 401101 0018614 15 16‐Jul‐17<br />

JAGSNTI PRAVIN SHAH PRAVIN SOMCHAND SHAH SHREEPAL NAGAR NO 1 A‐3/303 3RD FLR DEVCHAND NAGAR BHAYANDAR W DIST THANA <strong>Maharastra</strong> 401101 0018614 24 18‐Jun‐15<br />

JAHANVI CHETAN SHETH CHETAN SHETH A/10 RATNA SAMUH SOCIETY NEAR D.N.NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0160766 24 18‐Jun‐15<br />

IN3006691<br />

JAIKISHAN REWACHAND MULCHANDANIREWACHAND MULCHANDANI D NO 52 CHANDRALOK BUILDING MAYO HOSPITAL ROAD NAGPUR <strong>Maharastra</strong> 440018 0128495 50 16‐Jul‐17<br />

IN3006691<br />

JAIKISHAN REWACHAND MULCHANDANIREWACHAND MULCHANDANI D NO 52 CHANDRALOK BUILDING MAYO HOSPITAL ROAD NAGPUR <strong>Maharastra</strong> 440018 0128495 25 06‐Jul‐14<br />

JAIKRISHAN MULCHANDANI REWACHAND MULCHANDANI BLOCK NO 3 KUNGU COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004512 15 20‐Oct‐17<br />

JAIKRISHAN MULCHANDANI REWACHAND MULCHANDANI BLOCK NO 3 KUNGU COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004512 15 16‐Jul‐17<br />

JAIKRISHAN MULCHANDANI REWACHAND MULCHANDANI BLOCK NO 3 KUNGU COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004512 8 06‐Jul‐14<br />

JAIKUMAR KALA NANDKISHORE KALA JAIKUMAR N KALA CLOTH MARCHANT MAIN ROAD P O MANWATH DT PARBHANI <strong>Maharastra</strong> 431505 0012027 50 20‐Oct‐17<br />

JAIKUMAR KANMAL MADHANI NA SUNDER DHAM. FLAT NO‐101 JAMALI GULLY BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0287526 63 06‐Jul‐14<br />

IN3008291<br />

JAIN RAMESH KUMAR DAYALALJI UNITED METALS INDIA 56‐64 NANUBHAI DESAI ROAD ISLAMPURA NAKA NR.C.P. TANK MUMBAI <strong>Maharastra</strong> 400004 0403121 80 18‐Jun‐15<br />

IN3008291<br />

JAIN RAMESH KUMAR DAYALALJI UNITED METALS INDIA 56‐64 NANUBHAI DESAI ROAD ISLAMPURA NAKA NR.C.P. TANK MUMBAI <strong>Maharastra</strong> 400004 0403121 25 06‐Jul‐14<br />

JAINENDRA KUMAR NA FLAT NO. 62 SARANGA TOWER 3RD CROSS ROAD LOKHANDWALA COMPLEX ANDHERI(W) MUMBAI <strong>Maharastra</strong> 400053 0010696 25 06‐Jul‐14<br />

JAIWANT H JAIN SHRIHASTIMAL JAIN 6 MAMLETDAWADI MALAD (W) <strong>Maharastra</strong> 400064 0031989 35 20‐Oct‐17<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 25 20‐Oct‐17<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 25 16‐Jul‐17<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 50 16‐Jul‐16<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 40 18‐Jun‐15<br />

JALOO R MOBEDJI ROHINTON MOBEDJI 34 MEHR‐DAD 3RD FLOOR CUFFE PARADE COLOBA MUMBAI <strong>Maharastra</strong> 400005 0042365 15 16‐Jul‐17<br />

JAMBAULIKAR GURUDAS NAMDEO RAO NAMDEO RAO A‐32/54 HAPPY HOME ANAND NGR SHRI CHATRAPATI SHIVAJI MARG DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0015796 24 18‐Jun‐15<br />

JAMBAULIKAR GURUDAS NAMDEO RAO NAMDEO RAO A‐32/54 HAPPY HOME ANAND NGR SHRI CHATRAPATI SHIVAJI MARG DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0015796 8 06‐Jul‐14<br />

JAMNA SHEWARAM TAHILANI SHEWARAM TAHILANI 85 SINDHUWADI GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0023682 8 06‐Jul‐14<br />

IN3005301<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 15 20‐Oct‐17<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 15 16‐Jul‐17<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 30 16‐Jul‐16<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 24 18‐Jun‐15<br />

JAMNADAS TULSIDAS SHAH TULSIDAS JAMNAAS TULSIDAS SHAAH STOC EXCH TOWR 4TH FLOOR WEST LANE TABLE NO 31 DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0014298 5 20‐Oct‐17<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 5 20‐Oct‐17<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 5 16‐Jul‐17<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 10 16‐Jul‐16<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 8 18‐Jun‐15<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 3 06‐Jul‐14<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 15 20‐Oct‐17<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 15 16‐Jul‐17<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 30 16‐Jul‐16<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 24 18‐Jun‐15<br />

JANAK J KOTHARI J KOTHARI 2601‐2602 TRIDEV APT. BHAKTIMARG MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0043183 18 06‐Jul‐14<br />

JANAK N RAWAL SHNARENDRA M RAWAL 1 RADHA KUNJ SAROJINI ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0040740 85 20‐Oct‐17<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 15 20‐Oct‐17<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 15 16‐Jul‐17<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 30 16‐Jul‐16<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 24 18‐Jun‐15<br />

JANAKI NARAYAN RAO UDIPI NARAYAN RAO 5/15 SILVER PALACE PANCH PAKHADI NAWPADA THANE W <strong>Maharastra</strong> 400602 0019290 8 06‐Jul‐14<br />

JANAKI UMESH KUNDER UMESH JAI PUNIT NAGAR CHS BLDG NO A 2/6 PUNIT NAGAR BORIVALI W MUMBAI <strong>Maharastra</strong> 400092<br />

IN3007571<br />

0545544 35 06‐Jul‐14<br />

JANARDAN VINAYAK DESHPANDE VINAYAK VISHNU DESHPANDE 153/5157 NEHRU NAGAR NEAR KNAGAR POLICE STATION KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0007125 40 18‐Jun‐15<br />

JANARDAN VINAYAK DESHPANDE VINAYAK VISHNU DESHPANDE 153/5157 NEHRU NAGAR NEAR KNAGAR POLICE STATION KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0007125 13 06‐Jul‐14<br />

JANESH BABUBHAI DESAI BABUBHAI D DESAI 184 B SHANIWAR PETH 25 V P SOCIETY PUNE <strong>Maharastra</strong> 411030 0006486 30 16‐Jul‐16<br />

JANESH BABUBHAI DESAI BABUBHAI D DESAI 184 B SHANIWAR PETH 25 V P SOCIETY PUNE <strong>Maharastra</strong> 411030 0006486 24 18‐Jun‐15<br />

JANESH BABUBHAI DESAI BABUBHAI D DESAI 184 B SHANIWAR PETH 25 V P SOCIETY PUNE <strong>Maharastra</strong> 411030 0006486 8 06‐Jul‐14<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 15 20‐Oct‐17<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 15 16‐Jul‐17<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 24 18‐Jun‐15<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 8 06‐Jul‐14<br />

JANKI V KHURANA VED PRAKASH KHURANA 503 KIRAN TOWER 45 PALI HILL NARGIS DUTT ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0457769 8 18‐Jun‐15<br />

IN3001261<br />

JANKI V KHURANA VED PRAKASH KHURANA 503 KIRAN TOWER 45 PALI HILL NARGIS DUTT ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0457769 3 06‐Jul‐14<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 50 20‐Oct‐17<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 50 16‐Jul‐17<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 100 16‐Jul‐16<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 80 18‐Jun‐15<br />

JANKI MAHENDRA SHAH MAHENDRA 53 MAMTA 'A' SOCIETY 5TH FLOOR APPASAHEB MARATHE MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0035060 35 06‐Jul‐14<br />

JASBIR SABARWAL H S SABARWAL 18/B MODEL TOWN QUATER GATE PUNE <strong>Maharastra</strong> 411011 0022052 70 20‐Oct‐17<br />

JASBIR SABARWAL H S SABARWAL 18/B MODEL TOWN QUATER GATE PUNE <strong>Maharastra</strong> 411011 0022052 140 16‐Jul‐16<br />

JASBIR SABARWAL H S SABARWAL 18/B MODEL TOWN QUATER GATE PUNE <strong>Maharastra</strong> 411011 0022052 112 18‐Jun‐15<br />

JASMIN VRAJLAL SHAH VRAJLAL SHAH J.V.SHAH & CO SHREE MIRA CO‐OP HSG. SOCIETY FLAT NO. 18 5TH FLOOR AKUILI ROAD KANDIVLI (EAST) <strong>Maharastra</strong> 400101 0021675 30 16‐Jul‐16<br />

JASUBEN J SHAH JAMNADASTULSIDAS SHAH JASHODA MANSION 1ST FLOOR 8 GAZDAR STREET CHILA BAZAR MUMBAI <strong>Maharastra</strong> 400002 0041456 456 18‐Jun‐15<br />

JASVA SUSHILA V VIPINCHANDRAP JASVA TRIMURTI BLDG FLAT NO 5 2ND FLOOR S V ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 3239108 56 18‐Jun‐15<br />

IN3005131<br />

JASWANT SHAH BHOGILAL 76/39 PANCHASAR BLDG F ROAD MARINE DRIVE MUMBAI <strong>Maharastra</strong> 400020 0178319 8 06‐Jul‐14<br />

JASWANT SINGH BAGGA SUNDERSINGH BAGGA 11‐A VIPUL APARTMENTS BHAKTI ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0035281 24 18‐Jun‐15<br />

JATIN AGGARWAL SR AGGARWAL C/37 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 4158301 24 18‐Jun‐15<br />

120112010<br />

JATIN ISHWARLAL GANDHI NA 5 MEDHMAHAL‐A DATTAPADA ROAD BORIVALI (EAST) MUMBAI INDIA <strong>Maharastra</strong> 400066 0051397 18 06‐Jul‐14<br />

JAWAHAR BABULAL JHAVERI BABULALK JHAVERI 3 JAI KUTIR TAIKALWADI BOMBAY <strong>Maharastra</strong> 400016 0039804 50 16‐Jul‐17<br />

JAY K SHAH KISHORK SHAH 16 GYAN NAGAR L T ROAD BORIVLI (W) MUMBAI <strong>Maharastra</strong> 400092 0102206 2568 18‐Jun‐15<br />

JAYA MAHAJAN RAVINDRA MAHAJAN SECTOR NO 24 PLOT NO 207 PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0019793 15 20‐Oct‐17<br />

JAYA MAHAJAN RAVINDRA MAHAJAN SECTOR NO 24 PLOT NO 207 PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0019793 15 16‐Jul‐17<br />

IN3001261<br />

IN3011512<br />

IN3015491<br />

IN3005131


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYA MAHAJAN RAVINDRA MAHAJAN SECTOR NO 24 PLOT NO 207 PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0019793 24 18‐Jun‐15<br />

JAYA SREENIVASAN TR SREENIVASAN A/17 SWAMI SHIVANAND SHS CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400099 0034242 18 06‐Jul‐14<br />

JAYA PREM MOTWANI PREMK MOTWANI PLOT 36 FLAT 16 B SHREE AKSHAR KRIPA MANISH NAGAR J P ROAD MUMBAI <strong>Maharastra</strong> 400053 0078893 200 18‐Jun‐15<br />

IN3019751<br />

JAYA PREM MOTWANI PREMK MOTWANI PLOT 36 FLAT 16 B SHREE AKSHAR KRIPA MANISH NAGAR J P ROAD MUMBAI <strong>Maharastra</strong> 400053 0078893 63 06‐Jul‐14<br />

JAYA SHANTILAL SHAH SHANTILAL SHAH 6 SILVERENE LIBERTY GARDEN ROAD NO. 3 MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0023173 15 20‐Oct‐17<br />

JAYA SHANTILAL SHAH SHANTILAL SHAH 6 SILVERENE LIBERTY GARDEN ROAD NO. 3 MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0023173 30 16‐Jul‐16<br />

JAYAK POOJARY NA G 9/12 JAN KALYAN BANGUR NAGAR M G ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0026472 24 18‐Jun‐15<br />

JAYAK POOJARY NA G 9/12 JAN KALYAN BANGUR NAGAR M G ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0026472 8 06‐Jul‐14<br />

JAYAL R LAKHANI RAJNIKANT M LAKHANI 703 DIVYALOK L D RUPAREL MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0003947 35 16‐Jul‐17<br />

JAYAL R LAKHANI RAJNIKANT M LAKHANI 703 DIVYALOK L D RUPAREL MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0003947 70 16‐Jul‐16<br />

JAYAL RAJNIKANT LAKHANI RAJNIKANTMULJIBHAI LAKHANI 703 DIVYALOK L D RUPAREL MARG MALBAR HILL MUMBAI <strong>Maharastra</strong> 400006 0343425 35 06‐Jul‐14<br />

JAYALAXMI TRIKAMLAL DAVE TRIKAMLAL DAVE C/24 DHARMAKSHETRA NO‐3 COPP:GOKHALE COLLEGE FACTRY BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0016682 5 20‐Oct‐17<br />

JAYALAXMI TRIKAMLAL DAVE TRIKAMLAL DAVE C/24 DHARMAKSHETRA NO‐3 COPP:GOKHALE COLLEGE FACTRY BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0016682 5 16‐Jul‐17<br />

JAYALAXMI TRIKAMLAL DAVE TRIKAMLAL DAVE C/24 DHARMAKSHETRA NO‐3 COPP:GOKHALE COLLEGE FACTRY BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0016682 8 18‐Jun‐15<br />

JAYANAND DOIFODEY NA AMRUT TARA BANK OF INDIA CO‐OP HSG SOCIETY E‐4 YANI RD VERSOVA ANDHERI BOMABY <strong>Maharastra</strong> 400061 0011378 30 16‐Jul‐17<br />

JAYANT GHOTIKAR PRABHAKAR GHOTIKAR II/61 MUKUND NAGAR PUNE <strong>Maharastra</strong> 411037 0651715 24 18‐Jun‐15<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 15 20‐Oct‐17<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 15 16‐Jul‐17<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 24 18‐Jun‐15<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 8 06‐Jul‐14<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 15 20‐Oct‐17<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 15 16‐Jul‐17<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 30 16‐Jul‐16<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 24 18‐Jun‐15<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 8 06‐Jul‐14<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 15 20‐Oct‐17<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 15 16‐Jul‐17<br />

IN3019751<br />

IN3014361<br />

IN3010981


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 30 16‐Jul‐16<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 8 06‐Jul‐14<br />

JAYANT KUMAR I MODI INDARCHANDRA H MODI AJAY FLAT NO 5 KASTURBA CROSS ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400001 0007089 75 16‐Jul‐17<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 15 20‐Oct‐17<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 15 16‐Jul‐17<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 30 16‐Jul‐16<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 24 18‐Jun‐15<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 40 20‐Oct‐17<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 40 16‐Jul‐17<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 80 16‐Jul‐16<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 64 18‐Jun‐15<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 20 06‐Jul‐14<br />

JAYANT NARHAR BARVE NARHAR DATTATRAYA BARVE NEWS REPORTER ALL INDIA RADIO NAGPUR MS <strong>Maharastra</strong> 440001 0003475 30 16‐Jul‐16<br />

JAYANT NARHAR BARVE NARHAR DATTATRAYA BARVE NEWS REPORTER ALL INDIA RADIO NAGPUR MS <strong>Maharastra</strong> 440001 0003475 24 18‐Jun‐15<br />

JAYANT RAGHUMATH SULEY RAGHUNATH V SULLEY 328 ABHYNKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004526 15 20‐Oct‐17<br />

JAYANT RAGHUMATH SULEY RAGHUNATH V SULLEY 328 ABHYNKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004526 15 16‐Jul‐17<br />

JAYANT RAGHUMATH SULEY RAGHUNATH V SULLEY 328 ABHYNKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004526 8 06‐Jul‐14<br />

JAYANT SHANKARRAO KULKARNI SHANKARRAO GUNDO KULKARNI 42 SAMYUKTA HSG SOCIETY RAJA RAMPURI KOLHAPUR <strong>Maharastra</strong> 416003 0011394 60 20‐Oct‐17<br />

JAYANT VISHWANATH PARANJPAY V VASUDEO PARANJPAY C/O S V PARANJPAY RAMANANDNAGAR PO KIRLOSKARWADI DIST SANGIL M S <strong>Maharastra</strong> 416308 0006646 15 20‐Oct‐17<br />

JAYANT VISHWANATH PARANJPAY V VASUDEO PARANJPAY C/O S V PARANJPAY RAMANANDNAGAR PO KIRLOSKARWADI DIST SANGIL M S <strong>Maharastra</strong> 416308 0006646 15 16‐Jul‐17<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 35 20‐Oct‐17<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 35 16‐Jul‐17<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 70 16‐Jul‐16<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 56 18‐Jun‐15<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 18 06‐Jul‐14<br />

JAYANTILAL THAKKAR MAVJI 1/256 MRADULAMANSION WADALA BOMBAY <strong>Maharastra</strong> 400031 0016275 63 06‐Jul‐14<br />

JAYANTILAL KAPURCHAND SHAH NA C/3 H‐WING FLAT NO‐81 3RD FLOOR MAHAVIR NAGAR SHANKAR LANE KANDIVALI (WEST) MUMBAI INDIA <strong>Maharastra</strong> 400067<br />

120216000<br />

0014419 100 16‐Jul‐16<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 85 20‐Oct‐17<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 85 16‐Jul‐17<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 136 18‐Jun‐15<br />

JAYANTILAL O KANABAR ODHAVJI B/104 MAHAVIR KRUPA PLOT NO.104 R D P NO.7 SECTOR ‐ 4 NR.HARYANA BHUVAN CHARKOP KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 401107 0022345 8 06‐Jul‐14<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 5 20‐Oct‐17<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 5 16‐Jul‐17<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 10 16‐Jul‐16<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 8 18‐Jun‐15<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 3 06‐Jul‐14<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 35 20‐Oct‐17<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 35 16‐Jul‐17<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 70 16‐Jul‐16<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 56 18‐Jun‐15<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 15 20‐Oct‐17<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 15 16‐Jul‐17<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 30 16‐Jul‐16<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 24 18‐Jun‐15<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 25 20‐Oct‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 25 16‐Jul‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 50 16‐Jul‐16<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 40 18‐Jun‐15<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 25 20‐Oct‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 25 16‐Jul‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 50 16‐Jul‐16<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 40 18‐Jun‐15<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 13 06‐Jul‐14<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 15 20‐Oct‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 15 16‐Jul‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 30 16‐Jul‐16<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 24 18‐Jun‐15<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 8 06‐Jul‐14<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 15 20‐Oct‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 15 16‐Jul‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 24 18‐Jun‐15<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 8 06‐Jul‐14<br />

JAYASHREE KABRA MR ASHOK KUMAR KABRA A‐504 GARDEN ESTATE OPP.ICICI BANK LAXMI NAGAR GOREGAON(W) MUMBAI <strong>Maharastra</strong> 400062 0024143 30 20‐Oct‐17<br />

JAYASHREE KABRA MR ASHOK KUMAR KABRA A‐504 GARDEN ESTATE OPP.ICICI BANK LAXMI NAGAR GOREGAON(W) MUMBAI <strong>Maharastra</strong> 400090 0024143 30 16‐Jul‐16<br />

JAYASHREE KABRA MR ASHOK KUMAR KABRA A‐504 GARDEN ESTATE OPP.ICICI BANK LAXMI NAGAR GOREGAON(W) MUMBAI <strong>Maharastra</strong> 400090 0024143 24 18‐Jun‐15<br />

JAYASHREE URSEKAR MAKARAND 93 B/12 NAVRAJASTHAN CO‐OP SOC S B ROAD S NAGAR PUNE <strong>Maharastra</strong> 411016 0006538 15 20‐Oct‐17<br />

JAYASHREE URSEKAR MAKARAND 93 B/12 NAVRAJASTHAN CO‐OP SOC S B ROAD S NAGAR PUNE <strong>Maharastra</strong> 411016 0006538 30 16‐Jul‐16<br />

JAYASHREE GIRISH SHAH GIRISH BHOGILAL SHAH B/24 MAHAVIR PRAKASH VALLABH BAUG EXT LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0022673 15 20‐Oct‐17<br />

JAYASHREE GIRISH SHAH GIRISH BHOGILAL SHAH B/24 MAHAVIR PRAKASH VALLABH BAUG EXT LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0022673 15 16‐Jul‐17<br />

JAYASHREE GIRISH SHAH GIRISH BHOGILAL SHAH B/24 MAHAVIR PRAKASH VALLABH BAUG EXT LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0022673 24 18‐Jun‐15<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 15 20‐Oct‐17<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 30 16‐Jul‐16<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 24 18‐Jun‐15<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 8 06‐Jul‐14<br />

JAYAVANTHI DINKAR HIREBET DINKAR E‐28 'ATHASRI' MAGRPATTA ROAD HADAPSAR PUNE <strong>Maharastra</strong> 411016 0041000 100 16‐Jul‐16<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 60 20‐Oct‐17<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 60 16‐Jul‐17<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 96 18‐Jun‐15<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 30 06‐Jul‐14<br />

JAYENDRA A LAL AMARSHI A‐603 SURYA APARTMENT 53 B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0014611 15 20‐Oct‐17<br />

JAYENDRA A LAL AMARSHI A‐603 SURYA APARTMENT 53 B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0014611 15 16‐Jul‐17<br />

JAYENDRA A LAL AMARSHI A‐603 SURYA APARTMENT 53 B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0014611 24 18‐Jun‐15<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 15 20‐Oct‐17<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 15 16‐Jul‐17<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 30 16‐Jul‐16<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 24 18‐Jun‐15<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 8 06‐Jul‐14<br />

JAYESH B GANDHI BHASWARDAS 9 VIDYA BUILDING 2ND FLOOR 185 S. V. ROAD VILE PARLE(WEST) MUMBAI <strong>Maharastra</strong> 400002 0027545 24 18‐Jun‐15<br />

JAYESH G SHAH GAMANLAL M SHAH 127 MAHARAJA BLDG 1ST FLOOR BLOCK NO 9 GIRGAON ROAD BOMBAY <strong>Maharastra</strong> 400004 0019065 30 16‐Jul‐17<br />

JAYESH G SHAH GAMANLAL M SHAH 127 MAHARAJA BLDG 1ST FLOOR BLOCK NO 9 GIRGAON ROAD BOMBAY <strong>Maharastra</strong> 400004 0019065 30 16‐Jul‐16<br />

JAYESH G SHAH GAMANLAL M SHAH 127 MAHARAJA BLDG 1ST FLOOR BLOCK NO 9 GIRGAON ROAD BOMBAY <strong>Maharastra</strong> 400004 0019065 24 18‐Jun‐15<br />

JAYESH H GANATRA HEMRAJ A‐18 HUM SUB SOC 3RD FLOOR SHANKAR LANE KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400062 0043903 75 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYESH KUMAR JAMNADAS JAMNADAS VIRJI 1/18 KRISHNAKUNJ SANGHANI EST AGRA RD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0015766 8 06‐Jul‐14<br />

JAYESH MANSUKHLAL SHAH MANSUKHLAL E/19‐C/601 YOGI NAGAR EKSAR ROAD BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400092 0043845 15 20‐Oct‐17<br />

JAYESH MANSUKHLAL SHAH MANSUKHLAL E/19‐C/601 YOGI NAGAR EKSAR ROAD BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400092 0043845 15 16‐Jul‐17<br />

JAYESH N SHAH NAVNIT LAL J R INVESTMENTS 32 RAJA BAHADUR MANSION 31A/31B 3RD FLOOR AMBALAL DOSHI MARG FORT BOMBAY <strong>Maharastra</strong> 400023 0037391 8 06‐Jul‐14<br />

JAYESH P MEHTA PRAMESH 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE (E) MUMBAI <strong>Maharastra</strong> 400057 0025093 15 20‐Oct‐17<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 35 20‐Oct‐17<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 35 16‐Jul‐17<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 70 16‐Jul‐16<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 56 18‐Jun‐15<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 18 06‐Jul‐14<br />

JAYESH VADILAL SHAH VADILALCHUNILAL SHAH C/26 HARGULAB ARYANKA CO OP HSG KANDERPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068 2483850 168 18‐Jun‐15<br />

IN3005131<br />

JAYESH VADILAL SHAH VADILALCHUNILAL SHAH C/26 HARGULAB ARYANKA CO OP HSG KANDERPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068 2483850 53 06‐Jul‐14<br />

JAYESHKUMAR MANEKLAL SHAH MANEKLAL SHAH C/O SANDIP CLOTH CENTRE GANDHI ROAD AKOLA (M.S.) <strong>Maharastra</strong> 444001 0028299 15 20‐Oct‐17<br />

JAYESHKUMAR MANEKLAL SHAH MANEKLAL SHAH C/O SANDIP CLOTH CENTRE GANDHI ROAD AKOLA (M.S.) <strong>Maharastra</strong> 444001 0028299 15 16‐Jul‐17<br />

JAYESHKUMAR MANEKLAL SHAH MANEKLAL SHAH C/O SANDIP CLOTH CENTRE GANDHI ROAD AKOLA (M.S.) <strong>Maharastra</strong> 444001 0028299 24 18‐Jun‐15<br />

JAYESHREE HEMANT HARIA HEMANTMURJI HARIA 265/6 BHARAT SOC SION EAST MUMBAI <strong>Maharastra</strong> 400022 0934765 24 18‐Jun‐15<br />

IN3007571<br />

JAYESHREE HEMANT HARIA HEMANTMURJI HARIA 265/6 BHARAT SOC SION EAST MUMBAI <strong>Maharastra</strong> 400022 0934765 8 06‐Jul‐14<br />

JAYSHREE B GANDHI LATESH K J GANDHI C/22 SHIVAM APARTMENTS SUBHAS LANE DAFFTARY ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040908 30 16‐Jul‐16<br />

JAYSHREE K SANGHAVI KAMLESH D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400094 0025089 35 20‐Oct‐17<br />

JAYSHREE K SANGHAVI KAMLESH D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400094 0025089 56 18‐Jun‐15<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 15 20‐Oct‐17<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 15 16‐Jul‐17<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 30 16‐Jul‐16<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 24 18‐Jun‐15<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 15 20‐Oct‐17<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 15 16‐Jul‐17<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 24 18‐Jun‐15<br />

IN3005131<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 8 06‐Jul‐14<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 15 20‐Oct‐17<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 15 16‐Jul‐17<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 24 18‐Jun‐15<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 8 06‐Jul‐14<br />

JAYSINH MEGHJI KAPADIA MEGHJI GOPALJI NEPEAN GRANGE 91 MUMBAI <strong>Maharastra</strong> 400006 0092310 184 18‐Jun‐15<br />

JAYSINH MEGHJI KAPADIA MEGHJI GOPALJI 91 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0008693 58 06‐Jul‐14<br />

JAYSINH R BELGAMWALA RAGHAVJIL BELGAMWALA 1 KAPADIA COMPOUND OPP JANTA HOTEL DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0033683 30 16‐Jul‐16<br />

JAYSINH R BELGAMWALA RAGHAVJIL BELGAMWALA 1 KAPADIA COMPOUND OPP JANTA HOTEL DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0033683 8 06‐Jul‐14<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 15 20‐Oct‐17<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 15 16‐Jul‐17<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 30 16‐Jul‐16<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 24 18‐Jun‐15<br />

JAYVANT ANANTA KULKARNI ANANT KULKARNI BLDG.NO.35 FLAT NO.205 MHADA COLONY SBI QUARTERS NEW LINK ROAD JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0011988 80 18‐Jun‐15<br />

JAYVANTIBEN PREMJI CHHEDA PREMJIKARAMSHI CHHEDA 24 ASTAVINAYAK SADAN 1ST FLOOR SHIVAJI NAGAR CHECK NAKA THANE. NO.4 THANE(WEST) <strong>Maharastra</strong> 400604 0194923 3 06‐Jul‐14<br />

IN3007491<br />

JAYWANTI PARSRAM NARANG NA 206 SHRADANAND ROAD VILE PARLE (EAST ) MUMBAI <strong>Maharastra</strong> 400057 0059406 3 06‐Jul‐14<br />

JEEVAN SALDANHA JEROME SALDANHA 7/A ANAND VIHAR ST MARTINS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026545 3 06‐Jul‐14<br />

JEEVAN SALDANHA JEROME SALDANHA 7/A ANAND VIHAR ST MARTINS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026546 3 06‐Jul‐14<br />

JEHANGIR JANI ASGAR JANI 309/310B VINIT TOWERS JUHU VERSOVA LINK ROAD MUMBAI <strong>Maharastra</strong> 400053 0023389 24 18‐Jun‐15<br />

JEHANGIR JANI ASGARA JANI 309/310B VINIT TOWERS JUHU VERSOVA LINK ROAD MUMBAI <strong>Maharastra</strong> 400053 0035381 24 18‐Jun‐15<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 5 20‐Oct‐17<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 5 16‐Jul‐17<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 10 16‐Jul‐16<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 8 18‐Jun‐15<br />

JEHANGIR ERACH PONCHA ERACHJEHANGIR PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI MUMBAI MUMBAI <strong>Maharastra</strong> 400007 7112092 320 16‐Jul‐17<br />

JEHANGIR HORMUZDIAR MININA HORMNGDIAS 151 ADERBAD HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0022822 24 18‐Jun‐15<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 5 20‐Oct‐17<br />

IN3003511<br />

IN3009071<br />

IN3013301


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 5 16‐Jul‐17<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 10 16‐Jul‐16<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 8 18‐Jun‐15<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 3 06‐Jul‐14<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 15 20‐Oct‐17<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 15 16‐Jul‐17<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 30 16‐Jul‐16<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 24 18‐Jun‐15<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 35 16‐Jul‐17<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 40 16‐Jul‐16<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 32 18‐Jun‐15<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 10 06‐Jul‐14<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 35 20‐Oct‐17<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 35 16‐Jul‐17<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 70 16‐Jul‐16<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 56 18‐Jun‐15<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 18 06‐Jul‐14<br />

JIGNESH D SHAH DILIP M SHAH 39 RUNGTA PARK TAGORE ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009280 18 06‐Jul‐14<br />

JIGNESH H SHAH HASMUKHALALM SHAH D/416 DATTANI NAGAR OPP.KORA KENDRA S V ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400092 0042750 175 16‐Jul‐17<br />

JIGNESH KISHOR SANGOI KISHOR CHAND 4/19 ANJALI GAYANPADA MULUND(E) BOMBAY <strong>Maharastra</strong> 400081 0041994 18 06‐Jul‐14<br />

JIGNESH SANAT JATANIA SANATR JATANIA FLAT NO.203 HEMLOK KILACHAND ROAD S V ROAD KANDIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0035258 35 20‐Oct‐17<br />

JIGNESH V GALA VASHANJI GALA 5/20 GURUDARSHAN BLDG JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086<br />

IN3011512<br />

0142914 568 18‐Jun‐15<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 15 20‐Oct‐17<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 15 16‐Jul‐17<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 30 16‐Jul‐16<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 24 18‐Jun‐15<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 8 06‐Jul‐14<br />

JITEN V VORA VINOD CHANDRA JITEN ENTERPRISES G‐5 AMBA WADI 149‐51 GAGANNATH S RD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0017608 35 16‐Jul‐17<br />

JITEN V VORA VINOD CHANDRA JITEN ENTERPRISES G‐5 AMBA WADI 149‐51 GAGANNATH S RD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0017608 70 16‐Jul‐16<br />

JITEN V VORA VINOD CHANDRA JITEN ENTERPRISES G‐5 AMBA WADI 149‐51 GAGANNATH S RD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0017608 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 15 20‐Oct‐17<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 15 16‐Jul‐17<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 30 16‐Jul‐16<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 24 18‐Jun‐15<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 8 06‐Jul‐14<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 175 20‐Oct‐17<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 175 16‐Jul‐17<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 350 16‐Jul‐16<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 280 18‐Jun‐15<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 88 06‐Jul‐14<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 15 20‐Oct‐17<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 15 16‐Jul‐17<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 30 16‐Jul‐16<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 24 18‐Jun‐15<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 8 06‐Jul‐14<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 15 20‐Oct‐17<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 15 16‐Jul‐17<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 30 16‐Jul‐16<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 24 18‐Jun‐15<br />

JITENDRA CHAMPAKLAL LAKHANI CHAMPAKLAL MLAKHANI C/O CHAMPAKLAL M LAKHANI 21 SUDARSHAN 22 L D RUPAREL ROAD BOMBAY <strong>Maharastra</strong> 400006 0005354 480 18‐Jun‐15<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 140 20‐Oct‐17<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 140 16‐Jul‐17<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 280 16‐Jul‐16<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 224 18‐Jun‐15<br />

JITENDRA CHUNILAL ZATAKIA CHUNILALO ZATAKIA 13 SHIVKURPA KARANI LANE AGRA ROAD GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0040399 18 06‐Jul‐14<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 5250 20‐Oct‐17<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 5250 16‐Jul‐17<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 10500 16‐Jul‐16<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 8400 18‐Jun‐15<br />

JITENDRA JAYANTILAL SHAH JAYANTILAL B‐103 DEVENDRA APARTMENTS ROKADIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0026886 30 20‐Oct‐17<br />

JITENDRA JAYANTILAL SHAH JAYANTILAL B‐103 DEVENDRA APARTMENTS ROKADIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0026886 30 16‐Jul‐17<br />

JITENDRA JAYANTILAL SHAH JAYANTILAL B‐103 DEVENDRA APARTMENTS ROKADIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0026886 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3013301<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JITENDRA K PAREKH KANTILALM PAREKH 2 LAKSHMI MAHAL 1ST FLR BOMANJI PETIT ROAD MUMBAI <strong>Maharastra</strong> 400036 7413361 8 06‐Jul‐14<br />

JITENDRA KESHARICHAND JHAVERI KESHARICHAND JHAVERI 44‐46 DHANJI STREET 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400003 0023393 70 16‐Jul‐16<br />

JITENDRA R NAGDA RATANSHI SANTOSHI KRUPA BLDG. IST FLOOR R NO.14 COPPER ROAD OPP.SANTOSHI TEMPLE DOMBIVILI(W) MUMBAI <strong>Maharastra</strong> 421202 0042683 35 06‐Jul‐14<br />

JITENDRA S GOKAVI SHRI NIWAS GOKAVI FLAT NO C 1/6 IST FLOOR GODREJ PARK NEAR BARAVE VILLAGE OFF MURBAD ROAD KALYAN WEST THANE <strong>Maharastra</strong> 421306 0015487 80 18‐Jun‐15<br />

IN3004841<br />

JITIN HASMUKHLAL PARIKH HASMUKHLALAMBALAL PARIKH 9 NEELKANTH PARK NEAR RAJAWADI GARDEN GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 1408965 18 06‐Jul‐14<br />

JODHARAJ KANMAL KOTHARI KANMAL C/O PARAKHA ELECTRONICS 384 GHANAKAR LANE NASHIK <strong>Maharastra</strong> 422001 0036312 15 20‐Oct‐17<br />

JODHARAJ KANMAL KOTHARI KANMAL C/O PARAKHA ELECTRONICS 384 GHANAKAR LANE NASHIK <strong>Maharastra</strong> 422001 0036312 24 18‐Jun‐15<br />

JODHARAJ KANMAL KOTHARI KANMAL C/O PARAKHA ELECTRONICS 384 GHANAKAR LANE NASHIK <strong>Maharastra</strong> 422001 0036312 8 06‐Jul‐14<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 35 20‐Oct‐17<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 35 16‐Jul‐17<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 70 16‐Jul‐16<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 56 18‐Jun‐15<br />

JOGINDER PAL SINGH S HARBAN SINGH FLAT NO.1502 15TH FLOOR B‐WING THAKUR VILLAGE (EAST) MUMBAI <strong>Maharastra</strong> 400066 0008807 50 16‐Jul‐16<br />

JOGINDER PAL SINGH S HARBAN SINGH FLAT NO.1502 15TH FLOOR B‐WING THAKUR VILLAGE (EAST) MUMBAI <strong>Maharastra</strong> 400066 0008807 40 18‐Jun‐15<br />

IN3004761<br />

JOHAR ALIHUSAIN ABBASI ALIHUSAINI ABBASI SARKAR TOWERS II F WING FLAT 606 50 NESBIT ROAD MAZGAON MUMBAI <strong>Maharastra</strong> 400010 0294927 13 06‐Jul‐14<br />

JOHN MANUEL NOGUEIRA MANUEL B‐14 EVERARD NAGAR SION BOMBAY <strong>Maharastra</strong> 400022 0009182 20 20‐Oct‐17<br />

JOHN PRAKASH LEWIS W J LEWIS 2/53 MADINA MANZIL ABOVE CHAMARBAUG PO DR AMBEDKAR ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0009471 18 06‐Jul‐14<br />

IN3012251<br />

JOHNSON MENEZES PASCOAL MENEZES SAI NIWAS 3RD FLR 39 KHOTACHI WADI GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0151014 88 06‐Jul‐14<br />

JOSE CRISTOVAM PINTO ROGERIO PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002695 10 06‐Jul‐14<br />

JOSEPH DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004969 15 20‐Oct‐17<br />

IN3000201<br />

JOSEPH VARGHESE CHELLETHTHOMAS JOSEPH WARDENS RESIDENCE MACKICHAN HILL HOSTEL OPP WILSON COLLEGE CHOWPATTY MUMBAI <strong>Maharastra</strong> 400007 0634133 24 18‐Jun‐15<br />

JOSEPH BENEDICT MARTINS JOHN BAPTIST MARTINS VIVEK BLDG 12 320 ROOP NAGAR8NEAR COURT BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0004036 80 18‐Jun‐15<br />

JOSEPH MATHAI T T K MATHAI A‐404 LOK AANGAN MULUND COLONY BOMBAY <strong>Maharastra</strong> 400082 0008655 30 16‐Jul‐16<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 15 20‐Oct‐17<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 30 16‐Jul‐16<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 24 18‐Jun‐15<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 8 06‐Jul‐14<br />

JOSHI BHARATI ASHOK ASHOK 1 MAYUR APTS. GENERAL VAIDYA NAGAR POONA ROAD NASIK <strong>Maharastra</strong> 422001 0037265 24 18‐Jun‐15<br />

IN3005051<br />

JOSHI BHARATI ASHOK ASHOK 1 MAYUR APTS. GENERAL VAIDYA NAGAR POONA ROAD NASIK <strong>Maharastra</strong> 422001 0037265 8 06‐Jul‐14<br />

JOSHI DINKAR GOPAL G N JOSHI DATAR BLOCKS AGRA ROAD KALYAN <strong>Maharastra</strong> 421301 0028425 15 20‐Oct‐17<br />

JOSHI DINKAR GOPAL G N JOSHI DATAR BLOCKS AGRA ROAD KALYAN <strong>Maharastra</strong> 421301 0028425 15 16‐Jul‐17<br />

JOSHI KETAN PRABHASHANKAR PRABHASHANKAR 13 B KRISHNA B H BHATIA HIGH SCHOOL SAIBABA NAGAR S V ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 1126644 18 06‐Jul‐14<br />

IN3004501<br />

JOSHI LEELA SHRIKANT NA 1105 FLAT NO.2 SWANAND GULSHAN HSG. SOC. KHM.RD. MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0362353 25 06‐Jul‐14<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 50 20‐Oct‐17<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 50 16‐Jul‐17<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 100 16‐Jul‐16<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 80 18‐Jun‐15<br />

JOYCE BRAGANZA WILLIAM BRAGANZA H NO 123 BAIRO ALTO ASSAGAO BARDEZ GOA <strong>Maharastra</strong> 403507 0002692 40 06‐Jul‐14<br />

JOYCE MENEZES CRISPINOT MENEZES KAVRANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034178 15 20‐Oct‐17<br />

JOYCE MENEZES CRISPINOT MENEZES KAVRANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034178 15 16‐Jul‐17<br />

JOYCE MENEZES CRISPINOT MENEZES KAVRANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034178 30 16‐Jul‐16<br />

JOYCEE JOHNY K L JOHNY G/2 SANGEETA APTS BLDG NO 3 NURBAD ROAD KALYAN WEST <strong>Maharastra</strong> 421304 0023394 24 18‐Jun‐15<br />

JOYCEE JOHNY K L JOHNY G/2 SANGEETA APTS BLDG NO 3 NURBAD ROAD KALYAN WEST <strong>Maharastra</strong> 421304 0023394 8 06‐Jul‐14<br />

JUDY MARIA PINTO JOHNS PINTO 7 SAVITA BLD 140‐A AZAD ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0023095 80 18‐Jun‐15<br />

JUGAL KISHOR AGRAWAL ARJUNPRASAD AGRAWAL PREETI SYNTHETICS 342 KALBADEVI ROAD 2ND FLOOR ROOM NO 46 BOMBAY <strong>Maharastra</strong> 400002 0040666 350 16‐Jul‐16<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 35 20‐Oct‐17<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 35 16‐Jul‐17<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 70 16‐Jul‐16<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 56 18‐Jun‐15<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 18 06‐Jul‐14<br />

JUINO DESOUZA NA 26/2 KHILCHI TERRACE GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0021038 35 06‐Jul‐14<br />

IN3005051<br />

IN3001831


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JUINO DESOUZA NA 26/2 KHILCHI TERRACE GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0021039 8 06‐Jul‐14<br />

JULIUS ALBERT NAZARETH PETER NAZARETH 'THE CRESCENT' 222 LA CAMPALA COLONY MIRAMAR PANJIM GOA <strong>Maharastra</strong> 403001 0002677 43 06‐Jul‐14<br />

JYOSTANABEN C PATEL CHIMAN LAL M PATEL C‐6/203 VEENA NAGAR L B S MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0015377 18 06‐Jul‐14<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 15 20‐Oct‐17<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 15 16‐Jul‐17<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 30 16‐Jul‐16<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 24 18‐Jun‐15<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 8 06‐Jul‐14<br />

JYOTHI NAGESH PAI V NAGESH PAI W/O V NAGESH PAI BLOCK NO 1 LUTLIKAR HOUSE COMBA MARGOA GOA <strong>Maharastra</strong> 403601 0002649 35 20‐Oct‐17<br />

JYOTHI NAGESH PAI V NAGESH PAI W/O V NAGESH PAI BLOCK NO 1 LUTLIKAR HOUSE COMBA MARGOA GOA <strong>Maharastra</strong> 403601 0002649 35 16‐Jul‐17<br />

JYOTHI NAGESH PAI V NAGESH PAI W/O V NAGESH PAI BLOCK NO 1 LUTLIKAR HOUSE COMBA MARGOA GOA <strong>Maharastra</strong> 403601 0002649 18 06‐Jul‐14<br />

JYOTI CHANDIRAMANI MAHENDAR CHANDIRAMANI IV/10 SUNSHINE COUAT KALYANI NAGAR PUNE <strong>Maharastra</strong> 411006 0014100 35 16‐Jul‐17<br />

JYOTI PURWAR VIJAY PURWAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0027214 15 20‐Oct‐17<br />

JYOTI PURWAR VIJAY PURWAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0027214 15 16‐Jul‐17<br />

JYOTI PURWAR VIJAY PURWAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0027214 24 18‐Jun‐15<br />

JYOTI AJIT KATIRA AJIT KATIRA UNCLE APPARTMENT SANE GARUJI NAGAR NAVGHAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0023079 24 18‐Jun‐15<br />

JYOTI AJIT KATIRA AJIT KATIRA UNCLE APPARTMENT SANE GARUJI NAGAR NAVGHAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0023079 8 06‐Jul‐14<br />

JYOTI DINESH SHAH DINESH SHAH KAUSTUBH APTS FLAT NO 603 6TH FLOOR BHANUSHALI LANE GHATKOPAR(EAST)MUMBAI <strong>Maharastra</strong> 400077 0019291 8 06‐Jul‐14<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 20 20‐Oct‐17<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 20 16‐Jul‐17<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 40 16‐Jul‐16<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 32 18‐Jun‐15<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 10 06‐Jul‐14<br />

JYOTI K VAIDYA KISHORE VAIDYA C/O KISHORE VAIDYA STATE BANK OF INDIA ZONAL OFFICE‐REG‐II CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0035352 8 06‐Jul‐14<br />

JYOTI N HINGORANI NARESH H HINGORANI BUILDING‐G 3RD FLOOR KONARK PARK DHOLE PATIL ROAD PUNE <strong>Maharastra</strong> 411001 0023167 18 06‐Jul‐14<br />

JYOTI NANDKISHOR RATHI NANDKISHORE 101‐A WING RUNWAL TOWER OPP VEENA NAGAR L B S MARG MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0030727 8 06‐Jul‐14<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 15 20‐Oct‐17<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 15 16‐Jul‐17<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 30 16‐Jul‐16<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004764<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JYOTI P CHANDE PRATAP CHANDE 168 PRATAP BHUVAN JAIN SOCIETY SION MUMBAI <strong>Maharastra</strong> 400022 1339375 43 06‐Jul‐14<br />

JYOTI R KESWANI RAMDAS L KESWANI 19/159 UNNAT NAGAR‐2 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0007030 25 06‐Jul‐14<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 35 20‐Oct‐17<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 35 16‐Jul‐17<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 70 16‐Jul‐16<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 56 18‐Jun‐15<br />

JYOTI SHRIKANT MODAK SHRIKANT MANOHAR MODAK VISHESH 25I SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0008328 24 18‐Jun‐15<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 15 20‐Oct‐17<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 15 16‐Jul‐17<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 30 16‐Jul‐16<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 24 18‐Jun‐15<br />

JYOTSANA B SHAH BHARAT SHAH B/5 MAHAVIR DARSHAN 2ND FLR JAKDUSHANAGAR GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0018621 170 16‐Jul‐16<br />

JYOTSANA B SHAH BHARAT SHAH B/5 MAHAVIR DARSHAN 2ND FLR JAKDUSHANAGAR GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0018621 136 18‐Jun‐15<br />

JYOTSNA ANAND APTE ANAND SHRIDHAR APTE 11/7 LAXMINARAYAN NAGAR S NO. 11 & 12 ERANDWANE PUNE <strong>Maharastra</strong> 411002 0006506 18 06‐Jul‐14<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 50 20‐Oct‐17<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 50 16‐Jul‐17<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 100 16‐Jul‐16<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 80 18‐Jun‐15<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 25 06‐Jul‐14<br />

IN3004764<br />

JYOTSNA M SHAH MANSUKHLALB SHAH 302 BHAVYA OPP JAIN TEMPLE 5TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400052 0797622 256 18‐Jun‐15<br />

IN3004764<br />

JYOTSNA M SHAH MANSUKHLALB SHAH 302 BHAVYA OPP JAIN TEMPLE 5TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400052 0797622 80 06‐Jul‐14<br />

IN3008291<br />

JYOTSNA NANDKUMAR HATKAR NANDKUMARJAGANNATH HATKAR B/51 OCEAN GOLD TWIN TOWER LANE PRABHAVEDI MUMBAI <strong>Maharastra</strong> 400025 1304841 13 06‐Jul‐14<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 15 20‐Oct‐17<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 15 16‐Jul‐17<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 30 16‐Jul‐16<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004761<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

K A VIJAYALAKSHMI CD RAMASWAMY B‐206 SAI SHRADHAA BUILDING OFF TELECOM FACTORY ROAD NEAR DATTAGURU SOCIETY GOVANDI ROAD DEONAR <strong>Maharastra</strong> 400088 0037763 18 06‐Jul‐14<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 85 20‐Oct‐17<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 85 16‐Jul‐17<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 136 18‐Jun‐15<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 43 06‐Jul‐14<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 35 20‐Oct‐17<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 35 16‐Jul‐17<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 70 16‐Jul‐16<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 56 18‐Jun‐15<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 18 06‐Jul‐14<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 15 20‐Oct‐17<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 15 16‐Jul‐17<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 30 16‐Jul‐16<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 24 18‐Jun‐15<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 8 06‐Jul‐14<br />

K L MAKHIJA NA A‐1 ROOF TOP CO‐OP SOCY OFF MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0032492 30 16‐Jul‐16<br />

K M S BEDI NA 64 ANAND PARK STREET NO 2 AUNDH PUNE <strong>Maharastra</strong> 411007 0026838 24 18‐Jun‐15<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 25 20‐Oct‐17<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 25 16‐Jul‐17<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 50 16‐Jul‐16<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 40 18‐Jun‐15<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 35 20‐Oct‐17<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 35 16‐Jul‐17<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 70 16‐Jul‐16<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 56 18‐Jun‐15<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 18 06‐Jul‐14<br />

IN3008291<br />

K P MATHEW KV MATHEW E‐2‐10 CGS QUARTERS GHATKOPAR(W) MUMBAI <strong>Maharastra</strong> 400086 0744108 8 06‐Jul‐14<br />

IN3006851<br />

K P MURALI KS PARAMESWARAN APT‐404 C WING TECHNOPARK 2 THAKUR VILLAGE KANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101<br />

0283312 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3030285<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

K P RAVINDRAN NA 34 WING C ISHER APTS NEAR SWASTIK RUBBER OFF AUNDH ROAD PUNE <strong>Maharastra</strong> 411003 0286840 8 06‐Jul‐14<br />

IN3011512<br />

K PADMANABHA IYER KRISHNA 21 B MATRU ASHISH COOP HSG SOC TAL PINGALE CHOWK TILAK ROAD DOMBIVLI EAST MUMBAI <strong>Maharastra</strong> 421201 1372482 25 06‐Jul‐14<br />

K PARAMESWARAN NAIR K KRISHNAN B/3 MOHAN APARTMENTS CHINCHPATI ROAD BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0017451 15 20‐Oct‐17<br />

K PARAMESWARAN NAIR K KRISHNAN B/3 MOHAN APARTMENTS CHINCHPATI ROAD BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0017451 24 18‐Jun‐15<br />

K PARAMESWARAN NAIR K KRISHNAN B/3 MOHAN APARTMENTS CHINCHPATI ROAD BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0017451 8 06‐Jul‐14<br />

K RADHA GANGADHARAN KG NAIR FLAT NO. 8. PLOT NO. 79 VENKATESH SADAN STATION AVENUE ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0042535 40 20‐Oct‐17<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 15 20‐Oct‐17<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 15 16‐Jul‐17<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 30 16‐Jul‐16<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 24 18‐Jun‐15<br />

IN3007321<br />

K S BHIMRAJKA SHIVKUMAR 90/713 SIDDHARTH NAGAR OPP POSTOFFICE ROAD NO 15 GOREGAON (WEST) MUMBAI <strong>Maharastra</strong> 400104 0057536 88 06‐Jul‐14<br />

K V BHAGEERATHY AMMAL R S VASUDEVA IYE IYER B‐603 SITA KUTIR VEENA NAGAR PHASE II MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0009101 40 18‐Jun‐15<br />

K V BHAGEERATHY AMMAL R S VASUDEVA IYE IYER B‐603 SITA KUTIR VEENA NAGAR PHASE II MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0009101 13 06‐Jul‐14<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 35 20‐Oct‐17<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 35 16‐Jul‐17<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 70 16‐Jul‐16<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 56 18‐Jun‐15<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 18 06‐Jul‐14<br />

K V PRABHA KARAN K VELAYUDHAN C 6 ANJALI OLD NAGAR DAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0015165 30 16‐Jul‐16<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 25 20‐Oct‐17<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 25 16‐Jul‐17<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 50 16‐Jul‐16<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 40 18‐Jun‐15<br />

K V PRABHAKARAN K VELAYUDHAN C‐6 ANJALI OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011825 70 16‐Jul‐16<br />

K VIJAYENDRA BHAJ K R BHAJ 26/84 UNNEETHA R A KIDWAI ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0014752 25 06‐Jul‐14<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 5 20‐Oct‐17<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 5 16‐Jul‐17<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 10 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 8 18‐Jun‐15<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 3 06‐Jul‐14<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 15 20‐Oct‐17<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 15 16‐Jul‐17<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 30 16‐Jul‐16<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 24 18‐Jun‐15<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 8 06‐Jul‐14<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 15 20‐Oct‐17<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 15 16‐Jul‐17<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 30 16‐Jul‐16<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 24 18‐Jun‐15<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETALBAUGH 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR (WEST) <strong>Maharastra</strong> 401303 0037067 15 20‐Oct‐17<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETALBAUGH 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR (WEST) <strong>Maharastra</strong> 401303 0037067 24 18‐Jun‐15<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETAL BAUGN 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR WEST <strong>Maharastra</strong> 401303 0037278 15 20‐Oct‐17<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETAL BAUGN 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR WEST <strong>Maharastra</strong> 401303 0037278 15 16‐Jul‐17<br />

KAIS A RAHIMTULLA ASGAR 7 GOLD CORNET 11‐N GGAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400026 0037537 43 06‐Jul‐14<br />

KALA GOPAL K V GOPALKRISHNAN 16 SRIRAM BEHIND TEMPLE COMPLEX CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0022799 15 20‐Oct‐17<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 70 20‐Oct‐17<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 70 16‐Jul‐17<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 140 16‐Jul‐16<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 112 18‐Jun‐15<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 35 06‐Jul‐14<br />

KALA MANISH PATEL MANISHMOHANBHAI PATEL 104 PLOT NO 21 RUKMANI BUILDING J P ROAD ANDHERI W MUMBAI <strong>Maharastra</strong> 400058 0164263 24 18‐Jun‐15<br />

IN3026793<br />

KALA MANISH PATEL MANISHMOHANBHAI PATEL 104 PLOT NO 21 RUKMANI BUILDING J P ROAD ANDHERI W MUMBAI <strong>Maharastra</strong> 400058 0164263 8 06‐Jul‐14<br />

IN3009071<br />

KALAVATI VALLABHDAS UNADKAT VALLABHDASM UNADKAT BLDG NO 160 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0223554 24 18‐Jun‐15<br />

IN3009071<br />

KALAWATI MAHENDRAKUMAR JAIN MAHENDRAKUMARMANGILAL JAIN RAJUL F. NO.304 SCHOOL LANE DAFTARY RD. MALAD(E) MUMBAI <strong>Maharastra</strong> 400097 0004827 8 06‐Jul‐14<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 15 20‐Oct‐17<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 15 16‐Jul‐17<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 30 16‐Jul‐16<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 24 18‐Jun‐15<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 8 06‐Jul‐14<br />

KALINDI SURESH MUZUMDAR SURESHVINAYAK MUZUMDAR ROXANA 109 MAHARSHI KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020<br />

IN3001831<br />

1054898 80 18‐Jun‐15<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 50 20‐Oct‐17<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 50 16‐Jul‐17<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 100 16‐Jul‐16<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 80 18‐Jun‐15<br />

KALPA MANHARLAL MADHANI MANHORLAL MADHANI 103 MAHAVIR APTS PLOT NO.23 PANCHAL NAGAR BEHIND WEST AVENUE NALLA SOPARA (WEST) TAL:VASAI DIST THANE <strong>Maharastra</strong> 401203 0015056 13 06‐Jul‐14<br />

KALPANA CHANDAVARKAR RAJIV LAVANYA 103/3 ERANDAVANA BHANDE COLONY PUNE <strong>Maharastra</strong> 411004 0013713 40 18‐Jun‐15<br />

KALPANA KABE ASHOK KABE C‐302 CYPRESS VASANT GARDENS MULUND WEST MUMBAI <strong>Maharastra</strong> 400080<br />

IN3001261<br />

1105100 8 06‐Jul‐14<br />

KALPANA A RAYARIKAR WO ARVIND 836 SADASHIV PETH NEAR RAJWADE MANGAL KARYALAYA PUNE <strong>Maharastra</strong> 411030 0013840 15 20‐Oct‐17<br />

KALPANA A RAYARIKAR WO ARVIND 836 SADASHIV PETH NEAR RAJWADE MANGAL KARYALAYA PUNE <strong>Maharastra</strong> 411030 0013840 30 16‐Jul‐16<br />

KALPANA A RAYARIKAR WO ARVIND 836 SADASHIV PETH NEAR RAJWADE MANGAL KARYALAYA PUNE <strong>Maharastra</strong> 411030 0013840 24 18‐Jun‐15<br />

KALPANA ABHAY PATANI NA 55/2 SAMRAT ASHOK SOCIETY 7 RATILAL THAKKAR MARG WALKESHWAR MUMBAI INDIA <strong>Maharastra</strong> 400006<br />

120417000<br />

0002145 8 06‐Jul‐14<br />

KALPANA C SHAH CHANDRAKANTN SHAH F/303 DWARKESH LOKMANYA TILAK ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0041003 15 16‐Jul‐17<br />

KALPANA C SHAH CHANDRAKANTN SHAH F/303 DWARKESH LOKMANYA TILAK ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0041003 30 16‐Jul‐16<br />

KALPANA C SHAH CHANDRAKANTN SHAH F/303 DWARKESH LOKMANYA TILAK ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0041003 8 06‐Jul‐14<br />

KALPANA J CHHEDA JITENDRA 12 GHOGHARI MANSION 2ND HASHNABAD SANTACRUZ LAN BOMBAY <strong>Maharastra</strong> 400054 0019324 15 20‐Oct‐17<br />

KALPANA J CHHEDA JITENDRA 12 GHOGHARI MANSION 2ND HASHNABAD SANTACRUZ LAN BOMBAY <strong>Maharastra</strong> 400054 0019324 15 16‐Jul‐17<br />

KALPANA J CHHEDA JITENDRA 12 GHOGHARI MANSION 2ND HASHNABAD SANTACRUZ LAN BOMBAY <strong>Maharastra</strong> 400054 0019324 30 16‐Jul‐16<br />

KALPANA KAMLESH SHAH KAMLESH SHAH B/2 409 BHAVESH BUILDING NEAR PODDAR SCHOOL JANTA NAGAR ROAD DIST THANE BHAYANDAR (WEST) <strong>Maharastra</strong> 401101 0040176 43 06‐Jul‐14<br />

KALPANA NARENDRA SHAH NARENDRA SHAH K18 B WING AVANTI APARTMENT TANK ROAD KING CIRCLE BOMBAY <strong>Maharastra</strong> 400022 0014876 18 06‐Jul‐14<br />

KALPANA NILKANDHBHAI JOSHI NILKANDHBHAI JOSHI RAJESH COMPOUND PATEL CHAWL NO 2 R NO 10 DAHAISAR EAST NEAR RATAN NAGAR BOMBAY <strong>Maharastra</strong> 400068 0024950 35 20‐Oct‐17<br />

KALPANA NILKANDHBHAI JOSHI NILKANDHBHAI JOSHI RAJESH COMPOUND PATEL CHAWL NO 2 R NO 10 DAHAISAR EAST NEAR RATAN NAGAR BOMBAY <strong>Maharastra</strong> 400068 0024950 35 16‐Jul‐17<br />

KALPANA SATISH KULKARNI NA 36/D KAMGAR NAGAR KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0044197 35 20‐Oct‐17<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 70 16‐Jul‐16<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 56 18‐Jun‐15<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 18 06‐Jul‐14<br />

KALPESH SHAH MADANLAL SHAH FLAT NO 100K SHATRUNJAY DARSH B WING 10TH FLOOR LOVE LANE BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019325 15 20‐Oct‐17<br />

KALPESH B PATEL BACHUBHAIH PATEL B/3 MILAP APARTMENTS NANDIVALI ROAD NEAR D N C SCHOOL DOMBIVLI EAST DIST THANE BOMBAY <strong>Maharastra</strong> 421201 0040788 35 20‐Oct‐17<br />

KALPESH B PATEL BACHUBHAIH PATEL B/3 MILAP APARTMENTS NANDIVALI ROAD NEAR D N C SCHOOL DOMBIVLI EAST DIST THANE BOMBAY <strong>Maharastra</strong> 421201 0040788 35 16‐Jul‐17<br />

KALPESH B PATEL BACHUBHAIH PATEL B/3 MILAP APARTMENTS NANDIVALI ROAD NEAR D N C SCHOOL DOMBIVLI EAST DIST THANE BOMBAY <strong>Maharastra</strong> 421201 0040788 56 18‐Jun‐15<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 15 20‐Oct‐17<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 15 16‐Jul‐17<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 30 16‐Jul‐16<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 24 18‐Jun‐15<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 8 06‐Jul‐14<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 15 16‐Jul‐17<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 30 16‐Jul‐16<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 24 18‐Jun‐15<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 8 06‐Jul‐14<br />

KALPESH DAHYALAL SHAH DAHYALAL FULCHAND SHAH BUILDING NO‐51C DEVKIDHAM H/203 GUKULDHUM GOREGAON BOMBAY <strong>Maharastra</strong> 400063 0010984 15 20‐Oct‐17<br />

KALPESH DAHYALAL SHAH DAHYALAL FULCHAND SHAH BUILDING NO‐51C DEVKIDHAM H/203 GUKULDHUM GOREGAON BOMBAY <strong>Maharastra</strong> 400063 0010984 8 06‐Jul‐14<br />

KALYANJI SHAMJI SHAH SHAMJIV SHAH GOPI PURA OPP MISSION HOSPITAL JAWAHAR ROAD DAHANU THANE <strong>Maharastra</strong> 401602 3035536 18 06‐Jul‐14<br />

IN3001831<br />

KALYANKUMAR DUTTA PROMOTHONATH DUTTA 1/88/2 TYPE III O. F. AMBAJHARI ESTATE DEFENCE PROJECT NAGPUR <strong>Maharastra</strong> 440021 1956474 25 06‐Jul‐14<br />

IN3016041<br />

KAMAL KHETAN BHIMRAJ KHETAN A‐9 ANAND NAGAR FORJETT STREET MUMBAI <strong>Maharastra</strong> 400036 0050393 20 06‐Jul‐14<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 35 20‐Oct‐17<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 35 16‐Jul‐17<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 70 16‐Jul‐16<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 56 18‐Jun‐15<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 18 06‐Jul‐14<br />

KAMAL KISHOR AGRAWAL NA M\S JOINDRE CAPITAL SERVICES LTD 11/13 HORNIMAN CIRCLE BOTAWALA BUILDING 2ND FLOOR ROOM NO 1 MUMBAI <strong>Maharastra</strong> 400023 0044385 15 20‐Oct‐17<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAMAL KISHOR AGRAWAL NA M\S JOINDRE CAPITAL SERVICES LTD 11/13 HORNIMAN CIRCLE BOTAWALA BUILDING 2ND FLOOR ROOM NO 1 MUMBAI <strong>Maharastra</strong> 400023 3757854 8 06‐Jul‐14<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 15 20‐Oct‐17<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 15 16‐Jul‐17<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 30 16‐Jul‐16<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 24 18‐Jun‐15<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 35 20‐Oct‐17<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 35 16‐Jul‐17<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 70 16‐Jul‐16<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 56 18‐Jun‐15<br />

IN3006011<br />

KAMAL KUMAR MANGAL SHANKARLAL MANGAL B/6 NAV RAJHANS GROUND FLOOR ROKADIA LANE BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0198925 18 06‐Jul‐14<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 15 20‐Oct‐17<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 15 16‐Jul‐17<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 30 16‐Jul‐16<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 24 18‐Jun‐15<br />

IN3011271<br />

KAMAL SARVIN WARDEN NA 5 RAJESH MANSION M.KARVE ROAD CHURCHGATE RECLM. MUMBAI <strong>Maharastra</strong> 400020 5017944 64 18‐Jun‐15<br />

IN3011271<br />

KAMAL SARVIN WARDEN NA 5 RAJESH MANSION M.KARVE ROAD CHURCHGATE RECLM. MUMBAI <strong>Maharastra</strong> 400020 5017944 20 06‐Jul‐14<br />

KAMAL YEZDI MEHTA YEZDI 'U' BLOCK 6/4 CUSROW BAUG COLABA MUMBAI <strong>Maharastra</strong> 400001 0042157 80 16‐Jul‐16<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 5 20‐Oct‐17<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 5 16‐Jul‐17<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 10 16‐Jul‐16<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 3 06‐Jul‐14<br />

KAMALAKSHA H PAI HANUMANT PAI FLAT NO. 2 ADJ HITENDRA BUILDING DATTAPADA ROAD BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0022986 18 06‐Jul‐14<br />

KAMALESH K RAJKAR NA 266 V N MARG BAINA VASCO DA GAMA <strong>Maharastra</strong> 403802 0002643 35 20‐Oct‐17<br />

KAMALESH K RAJKAR NA 266 V N MARG BAINA VASCO DA GAMA <strong>Maharastra</strong> 403802 0002643 56 18‐Jun‐15<br />

KAMALESH K RAJKAR NA 266 V N MARG BAINA VASCO DA GAMA <strong>Maharastra</strong> 403802 0002643 18 06‐Jul‐14<br />

KAMALINI DATTATRAYA GODBOLE NA 30/520 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009038 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3002471<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAMALJIT BHATIA VIDYAPRAKASH BHATIA 62 A MEHERINA NEXT TO SIMLA HOUSE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0046046 5 06‐Jul‐14<br />

KAMLA RAMNIK JOBANPUTRA RAMKIKG JOBANPUTRA 36 KOREGAON PARK PUNE <strong>Maharastra</strong> 411001 0042062 35 20‐Oct‐17<br />

KAMLA RAMNIK JOBANPUTRA RAMKIKG JOBANPUTRA 36 KOREGAON PARK PUNE <strong>Maharastra</strong> 411001 0042062 35 16‐Jul‐17<br />

KAMLA RAMNIK JOBANPUTRA RAMKIKG JOBANPUTRA 36 KOREGAON PARK PUNE <strong>Maharastra</strong> 411001 0042062 70 16‐Jul‐16<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 15 20‐Oct‐17<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 15 16‐Jul‐17<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 30 16‐Jul‐16<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 24 18‐Jun‐15<br />

KAMLABEN PATEL NA FLAT NO 22 SADHARE BUILDING B ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0033707 280 16‐Jul‐16<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 15 20‐Oct‐17<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 15 16‐Jul‐17<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 30 16‐Jul‐16<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 24 18‐Jun‐15<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 8 06‐Jul‐14<br />

KAMLESH KAMAT PRABHAKAR D 5 SHANTI SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019244 15 20‐Oct‐17<br />

KAMLESH KAMAT PRABHAKAR D 5 SHANTI SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019244 24 18‐Jun‐15<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 35 20‐Oct‐17<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 35 16‐Jul‐17<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 70 16‐Jul‐16<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 56 18‐Jun‐15<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 18 06‐Jul‐14<br />

KAMLESH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400091 0023403 80 18‐Jun‐15<br />

KAMLESH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0035906 50 20‐Oct‐17<br />

KAMLESH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0035906 80 18‐Jun‐15<br />

KAMLESH K BAJAJ F KUMAR C‐8 ABHIMANSHRI SOCIETY PASHAN ROAD PUNE <strong>Maharastra</strong> 411008 0036404 35 06‐Jul‐14<br />

IN3001001<br />

KAMLESH PREMCHAND BAVISHI NA M/S PREMCHAND & CO LTD 349/53 SAMUEL STREET INDU CHAMBERS MUMBAI <strong>Maharastra</strong> 400003 0183002 224 18‐Jun‐15<br />

KAMLESH TRIBHOVANDAS PATEL KAMLESH TRIBHOVANDAS PATEL 48 3RD BHOIWADA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0026096 24 18‐Jun‐15<br />

KAMLESH V KAGRANA VALLABHDAS 102 RAJDEEP TANK ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017254 30 16‐Jul‐16<br />

KAMLESH V KAGRANA VALLABHDAS 102 RAJDEEP TANK ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017255 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAMLESH V KAGRANA VALLABHDAS 102 RAJDEEP TANK ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017256 30 16‐Jul‐16<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 15 20‐Oct‐17<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 15 16‐Jul‐17<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 24 18‐Jun‐15<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 8 06‐Jul‐14<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 35 20‐Oct‐17<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 35 16‐Jul‐17<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 70 16‐Jul‐16<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 56 18‐Jun‐15<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 18 06‐Jul‐14<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 50 20‐Oct‐17<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 50 16‐Jul‐17<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 100 16‐Jul‐16<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 80 18‐Jun‐15<br />

KANAIYALAL HARJIVANDAS PAREKH HARJIVANDAS B PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008716 15 20‐Oct‐17<br />

KANAIYALAL HARJIVANDAS PAREKH HARJIVANDAS B PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008716 24 18‐Jun‐15<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 15 20‐Oct‐17<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 15 16‐Jul‐17<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 30 16‐Jul‐16<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 24 18‐Jun‐15<br />

KANAYALAL JETHANAND MADNANI JETHANAND MADNANI 19 PRABHAT 76 B DESAI ROAD WARDAN ROAD MUMBAI <strong>Maharastra</strong> 400026 0584415 24 18‐Jun‐15<br />

IN3001001<br />

KANAYALAL JETHANAND MADNANI JETHANAND MADNANI 19 PRABHAT 76 B DESAI ROAD WARDAN ROAD MUMBAI <strong>Maharastra</strong> 400026 0584415 8 06‐Jul‐14<br />

KANCHAN SURI V K SURI 11‐B KEDARNATH ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009564 220 20‐Oct‐17<br />

KANCHAN SURI V K SURI 11‐B KEDARNATH ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009564 220 16‐Jul‐17<br />

KANCHAN SURI V K SURI 11‐B KEDARNATH ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009564 440 16‐Jul‐16<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 15 20‐Oct‐17<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 15 16‐Jul‐17<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 30 16‐Jul‐16<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 24 18‐Jun‐15<br />

IN3001001


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 8 06‐Jul‐14<br />

KANCHANA KUMAR SADNA KUMAR KESHAV RATAN NEARKAMAL SAGAR SOCIETY BHANDUP VILLAGE EAST BOMBAY <strong>Maharastra</strong> 400042 0026323 50 20‐Oct‐17<br />

KANCHANA KUMAR SADNA KUMAR KESHAV RATAN NEARKAMAL SAGAR SOCIETY BHANDUP VILLAGE EAST BOMBAY <strong>Maharastra</strong> 400042 0026323 50 16‐Jul‐17<br />

KANCHANA KUMAR SADNA KUMAR KESHAV RATAN NEARKAMAL SAGAR SOCIETY BHANDUP VILLAGE EAST BOMBAY <strong>Maharastra</strong> 400042 0026323 100 16‐Jul‐16<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 5 20‐Oct‐17<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 5 16‐Jul‐17<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 10 16‐Jul‐16<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 8 18‐Jun‐15<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 3 06‐Jul‐14<br />

KANCHERLA BASAVAPUNIAH LATEKANCHERLA LAKSHMAIAH 107 BHADRA RASHMI NAGAR RAM MANDIR ROAD VIRAR WEST DIST THANE <strong>Maharastra</strong> 401303<br />

IN3004841<br />

0801193 33 06‐Jul‐14<br />

KANHAIYALAL NARAYANDAS MUDIA N DAS VALBBHDAS MUDIA RAMBHAROSE HOTEL SARAF LINE WARDHA <strong>Maharastra</strong> 442001 0003502 15 20‐Oct‐17<br />

KANTA J MEWADA JAYANTKUMAR MEWADA 11. YASHAHVIN 3RD FLOOR 85/86 KAMLA NEHRU X RD NO. 1 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0021723 24 18‐Jun‐15<br />

IN3004761<br />

KANTILAL CHHAGANLAL SECURITIES PRIVNA STADIUM COMPLEX 6 BLDG 1ST FLOOR M G ROAD NASIK <strong>Maharastra</strong> 422001 0396320 35 06‐Jul‐14<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 35 20‐Oct‐17<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 35 16‐Jul‐17<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 70 16‐Jul‐16<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 56 18‐Jun‐15<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 18 06‐Jul‐14<br />

KANTILAL RATANSHI GALA RATANSHI GALA 96 PRABHAT COLONY TPS V SHANTINIKETAN BLDG 6TH FLOOR FLAT NO. 63 SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0024123 170 16‐Jul‐16<br />

KANTILAL RATANSHI GALA RATANSHI GALA 96 PRABHAT COLONY TPS V SHANTINIKETAN BLDG 6TH FLOOR FLAT NO. 63 SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0024123 43 06‐Jul‐14<br />

KANWARJIT SINGH NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

160148000<br />

0242839 155 20‐Oct‐17<br />

KAPAL KUMAR KAPOOR JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SHANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0021856 50 20‐Oct‐17<br />

KAPAL KUMAR KAPOOR JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SHANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0021856 50 16‐Jul‐17<br />

KAPOOR CHAND JAIN PREMCHANDRA JAIN TEAT LINE MOHAN NAGAR NAGPUR <strong>Maharastra</strong> 440001 0042673 43 06‐Jul‐14<br />

KARAMCHAND JASHANMAL BHOJWANI NA 11 LAL CHAND MANSION 4TH FLOOR 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0037485 15 20‐Oct‐17<br />

KARAMCHAND JASHANMAL BHOJWANI NA 11 LAL CHAND MANSION 4TH FLOOR 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0037485 15 16‐Jul‐17<br />

IN3008881<br />

KARAN S JAIN NA A 1 NEEL KAMAL NEAR CHINCHOLI CROSSING MALAD WAST MUMBAI <strong>Maharastra</strong> 400064<br />

3700099 70 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KARIM ALLIBHAI PREMJI NA 5 QUEENS COURTS 136 MAHARSHI KARVE ROAD BOMBAY <strong>Maharastra</strong> 400020 0009454 5 20‐Oct‐17<br />

KARNANI NEELAM SURESH SURESH D62 NEW DEVRUP C.H. SOC DAULAT NAGAR SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0023165 8 06‐Jul‐14<br />

KARODILAL AHUJA MR AMRUTLAL A AHUJA M‐63 H B COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004574 24 18‐Jun‐15<br />

KARSANDAS KHATAU MANEK KHATAU MANEK FLAT NO. B 301 3RD FLOOR L.B.S. MARG MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0034007 35 20‐Oct‐17<br />

KARSANDAS KHATAU MANEK KHATAU MANEK FLAT NO. B 301 3RD FLOOR L.B.S. MARG MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0034007 35 16‐Jul‐17<br />

KARSANDAS KHATAU MANEK KHATAU MANEK FLAT NO. B 301 3RD FLOOR L.B.S. MARG MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0034007 70 16‐Jul‐16<br />

KARTIK M TANNA MADHAVJI 506 PRABHU APARTMENTS RAJAWADI ROAD GHATAKPAR(E) MUMBAI <strong>Maharastra</strong> 400077 0042641 24 18‐Jun‐15<br />

KARTIK MUKUND BHATIA MUKUNDDILIPSINGH BHATIA RAJ RESEDENCY II C WING FLAT NO.109 DAHANUKAR WADI MAHAVIR NAGAR KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400067 0041320 24 18‐Jun‐15<br />

IN3001001<br />

KARUNA CHANDRAKANT KOTHARI CHANDRAKANT SURYA KIRON BLDG 1ST FLOOR FLAT NO 17 PAN GULLY AUGUST KRANTI MARG MUMBAI <strong>Maharastra</strong> 400036 1566986 25 06‐Jul‐14<br />

KARUNAKAR B SHETTY NA 189/5439 VISHWA MOHINI PANT NAGAR GHATKOPER BOMBAY <strong>Maharastra</strong> 400075 0009123 35 20‐Oct‐17<br />

KARUNAKAR B SHETTY NA 189/5439 VISHWA MOHINI PANT NAGAR GHATKOPER BOMBAY <strong>Maharastra</strong> 400075 0009123 70 16‐Jul‐16<br />

KARUNAKAR B SHETTY NA 189/5439 VISHWA MOHINI PANT NAGAR GHATKOPER BOMBAY <strong>Maharastra</strong> 400075 0009123 18 06‐Jul‐14<br />

KASHINATH SAKUNDE BHIKU MOHITE PATIL NAGAR CHAWL NO‐9 ROOM NO‐3 MANKHURD (W) MUMBAI <strong>Maharastra</strong> 400093 0042878 15 20‐Oct‐17<br />

KASHINATH SAKUNDE BHIKU MOHITE PATIL NAGAR CHAWL NO‐9 ROOM NO‐3 MANKHURD (W) MUMBAI <strong>Maharastra</strong> 400093 0042878 15 16‐Jul‐17<br />

KASHINATH SAKUNDE BHIKU MOHITE PATIL NAGAR CHAWL NO‐9 ROOM NO‐3 MANKHURD (W) MUMBAI <strong>Maharastra</strong> 400093 0042878 30 16‐Jul‐16<br />

KASHINATH JIWAJI KOKATE JIWAJI B KOKATE 258/10170 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0008793 15 20‐Oct‐17<br />

KASHMIRA K DESAI KHUSHMANRAI DESAI 105/C RUBY APARTMENTS SIR M V ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014138 8 06‐Jul‐14<br />

KASHMIRA N DHARAMSHI NARENDRA A‐20 MADHUR MILAN DR RAJENDRA PRASAD ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0040919 8 06‐Jul‐14<br />

KASSAM USMAN GANI GHADIALY NA ROOM NO 201 TRANSIT CAMP BUILDING NO 9‐A ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 3660453 18 06‐Jul‐14<br />

KASTURBEN V GEDKA V H GEDKA 242/101 ASHAR VILLA OPP MATA LAXMI HOSPITAL SION E BOMBAY <strong>Maharastra</strong> 400022 0018222 15 20‐Oct‐17<br />

KATAPADY DAMODARA KAMATH K MARTHAPPA KAMATH FLAT NO. 1 ADJ HITENDRA BUILDING DATTAPADA ROAD BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400006 0023072 30 16‐Jul‐16<br />

KATAPADY DAMODARA KAMATH K MARTHAPPA KAMATH FLAT NO. 1 ADJ HITENDRA BUILDING DATTAPADA ROAD BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400006 0023072 24 18‐Jun‐15<br />

KATRAGADDA KRISHNA KUMARI KATRAGADDASUBASCHANDRA BOSE 14 SAVITHA 16TH RD CHEMBUR E MUMBAI <strong>Maharastra</strong> 400071 1625903 18 06‐Jul‐14<br />

IN3004764<br />

KATTUNILATHU ABRAHAM KA ABRAHAM BLDG 08 FLAT 902 SEA WOODS ESTATE PALMBEACH ROAD NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0255903 55 06‐Jul‐14<br />

KAUSHALYA VATI AGARWAL LATE SHRI DESHRAJ AGARWAL VIKAS BLDG TEJPAL SCHEME RD NO 2 VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0015347 15 16‐Jul‐17<br />

IN3026031<br />

IN3008881<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

KAUSHALYA VATI AGARWAL LATE SHRI DESHRAJ AGARWAL VIKAS BLDG TEJPAL SCHEME RD NO 2 VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0015347 30 16‐Jul‐16<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAUSHIK AMULAKHBHAI PARIKH AMULAKHBHAIPUNJABHAI PARIKH B/305 AMITA APT. KULUPWADI ROAD BORIVLI(EAST) MUMBAI <strong>Maharastra</strong> 400066 0108456 136 18‐Jun‐15<br />

KAUSHIK MEHTA CHIMANLAL BLOCK NO.24 JAYSHREE SECOND FLOOR RAM NARAYAN NARKAR MARG NEAR THE DECCAN MERCHENT CO‐OP BANK LTD GHATKOPAR(EAST) M<strong>Maharastra</strong> 400077 0028791 136 18‐Jun‐15<br />

KAUSHIK NRAHMACHARI LT RAMKRISHNA BRAHMACHARI D‐4 BRAMHA MEMORIES BHONSALE NAGAR POONA <strong>Maharastra</strong> 411007 0006425 30 20‐Oct‐17<br />

KAUSHIK NRAHMACHARI LT RAMKRISHNA BRAHMACHARI D‐4 BRAMHA MEMORIES BHONSALE NAGAR POONA <strong>Maharastra</strong> 411007 0006425 30 16‐Jul‐17<br />

KAUSHIK NRAHMACHARI LT RAMKRISHNA BRAHMACHARI D‐4 BRAMHA MEMORIES BHONSALE NAGAR POONA <strong>Maharastra</strong> 411007 0006425 30 16‐Jul‐16<br />

KAUSHIK J SHAH JAMNADAS SHAH 82/23 BADRIKESHWAR 5TH FLOOR MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0013539 8 18‐Jun‐15<br />

KAUSHIK M MEHTA SHMAHENDRA H MEHTA 35 B SINDHU BAGH TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039464 85 16‐Jul‐17<br />

KAUSHIK M MEHTA SHMAHENDRA H MEHTA 35 B SINDHU BAGH TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039464 170 16‐Jul‐16<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 5 20‐Oct‐17<br />

120132000<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 5 16‐Jul‐17<br />

120132000<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 8 18‐Jun‐15<br />

120132000<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 3 06‐Jul‐14<br />

KAUSHIK P SHAH PRAVINBHAI 8/E 70 SANAWALA BUILDING TARDEO BOMBAY <strong>Maharastra</strong> 400007 0041158 30 16‐Jul‐16<br />

KAUSHIK P SHAH PRAVINBHAI 8/E 70 SANAWALA BUILDING TARDEO BOMBAY <strong>Maharastra</strong> 400007 0041158 24 18‐Jun‐15<br />

KAUSHIK P SHAH PRAVINBHAI 8/E 70 SANAWALA BUILDING TARDEO BOMBAY <strong>Maharastra</strong> 400007 0041158 8 06‐Jul‐14<br />

KAUSHIK PRANJIVAN MEHTA PRANJIVANN MEHTA 503 BHAVNA AVENUE L M ROAD KANDARPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068 1744528 536 18‐Jun‐15<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 15 20‐Oct‐17<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 15 16‐Jul‐17<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 30 16‐Jul‐16<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 24 18‐Jun‐15<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 8 06‐Jul‐14<br />

KAVITA KAPOOR JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARYAN ROAD SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 900054 0021855 25 06‐Jul‐14<br />

IN3007491<br />

120132000<br />

IN3001831


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3014361<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAVITA MAHENDRU SANJAY MAHENDRU 101 A SALVADOR SHASTRI NAGAR ANDHERI W MUMBAI <strong>Maharastra</strong> 400053 0734114 168 18‐Jun‐15<br />

IN3014361<br />

KAVITA MAHENDRU SANJAY MAHENDRU 101 A SALVADOR SHASTRI NAGAR ANDHERI W MUMBAI <strong>Maharastra</strong> 400053 0734114 53 06‐Jul‐14<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 105 20‐Oct‐17<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 105 16‐Jul‐17<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 210 16‐Jul‐16<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 168 18‐Jun‐15<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 53 06‐Jul‐14<br />

KAVITA KIRAN DANDE KIRAN GANPATRAO DANDE ATMAPRABHA TILAK NAGAR LATUR DIST LATUR <strong>Maharastra</strong> 413531 0006579 65 20‐Oct‐17<br />

KAVITA KIRAN DANDE KIRAN GANPATRAO DANDE ATMAPRABHA TILAK NAGAR LATUR DIST LATUR <strong>Maharastra</strong> 413531 0006579 18 06‐Jul‐14<br />

KAVITA R KHEMANI ROOP JASVILLE 4TH FLOOR 9 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0017123 50 20‐Oct‐17<br />

KAVITA R KHEMANI ROOP JASVILLE 4TH FLOOR 9 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0017123 50 16‐Jul‐17<br />

KAVITA R KHEMANI ROOP JASVILLE 4TH FLOOR 9 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0017123 100 16‐Jul‐16<br />

IN3000201<br />

KAVITA SURENDRA PARMAR SURENDRA 81 ASHOKA APT RUNGTHA LANE NEPEANSEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0735869 8 06‐Jul‐14<br />

KAVITA V SHANBAG VIVEKS SHANBHAG A 308 SEA GRACE SOC I C COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400103 0041632 30 20‐Oct‐17<br />

KAVITA V SHANBAG VIVEKS SHANBHAG A 308 SEA GRACE SOC I C COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400103 0041632 30 16‐Jul‐17<br />

KAVITA V SHANBAG VIVEKS SHANBHAG A 308 SEA GRACE SOC I C COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400103 0041632 30 16‐Jul‐16<br />

IN3008291<br />

KAWLE NUTAN S SURENDRA 64/68 BANSILAL BUILDINGS 3RD FLOOR BLOCK NO 9 OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400004 0542181 8 06‐Jul‐14<br />

KENNETH PAIS FRANCIS PAIS B‐503 VIKAS PARK MITH CHOWKI MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0008814 10 06‐Jul‐14<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 15 20‐Oct‐17<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 15 16‐Jul‐17<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 30 16‐Jul‐16<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 24 18‐Jun‐15<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 15 20‐Oct‐17<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 15 16‐Jul‐17<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 30 16‐Jul‐16<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 24 18‐Jun‐15<br />

KESHAR MOKHA I S MOHTA 11‐C ASHIYANA TRIVENI 30 AUNDH ROAD KIRKEE PUNE <strong>Maharastra</strong> 411003 0027817 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KESHAR MOKHA I S MOHTA 11‐C ASHIYANA TRIVENI 30 AUNDH ROAD KIRKEE PUNE <strong>Maharastra</strong> 411003 0027817 43 06‐Jul‐14<br />

KESHAV D NAIK D P NAIK PLOT 185 T P S NO 3 30TH ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0007100 53 06‐Jul‐14<br />

KESHAV DATTATRAYA NAIK D P NAIK PLOT 185 T P S NO 3 30TH ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0007099 53 06‐Jul‐14<br />

KESHAV PANDURANG TAMBADE P G TAMBADE 175/5953 KANNAMWAR NAGAR VIKHROLI (E) BOMBAY <strong>Maharastra</strong> 400083 0009359 15 16‐Jul‐17<br />

KESHAV PANDURANG TAMBADE P G TAMBADE 175/5953 KANNAMWAR NAGAR VIKHROLI (E) BOMBAY <strong>Maharastra</strong> 400083 0009359 8 06‐Jul‐14<br />

KESHAV SHANKER KHAMBADKONE SHANKER RAO 203 LAXMI NIVAS SHIVAJI PARK RD NO5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009332 35 16‐Jul‐17<br />

KESHAV SHANKER KHAMBADKONE SHANKER RAO 203 LAXMI NIVAS SHIVAJI PARK RD NO5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009332 70 16‐Jul‐16<br />

KESHAV SHANKER KHAMBADKONE SHANKER RAO 203 LAXMI NIVAS SHIVAJI PARK RD NO5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009332 56 18‐Jun‐15<br />

KESHAVJI BHIMSHI NAGDA BHIMSHIKHETSHI NAGDA 404 6/3RD FLOOR NATRAJ BLDG LAXMI NARAYAN LANE MATUNGA (C.R) MUMBAI <strong>Maharastra</strong> 400019 0044411 30 20‐Oct‐17<br />

KETAN GOPANI KISHOR BHAI 46 PATWA CHAMBERS 104/108 CLIVE ROAD DANA BUNDER BOMBAY <strong>Maharastra</strong> 400009 0019292 70 16‐Jul‐16<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 15 20‐Oct‐17<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 15 16‐Jul‐17<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 30 16‐Jul‐16<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 24 18‐Jun‐15<br />

KETAN JAYSINH RUKHANA JAYSINH RUKHANA SHREENIWAS ENTERPRISES GOLDEN BUNGLOW 2ND FLOOR JUHU TARA ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 5860204 85 16‐Jul‐17<br />

IN3015491<br />

KETAN JAYSINH RUKHANA JAYSINH RUKHANA SHREENIWAS ENTERPRISES GOLDEN BUNGLOW 2ND FLOOR JUHU TARA ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 5860204 170 16‐Jul‐16<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 35 20‐Oct‐17<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 35 16‐Jul‐17<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 70 16‐Jul‐16<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 56 18‐Jun‐15<br />

KETAN K GOPANI KISHOR C/O UNIQUE INVST 46 PATWA CHM 104/108 CLIVE ROAD DANA BUNDER BOMBAY <strong>Maharastra</strong> 400009 0019294 70 16‐Jul‐16<br />

KETAN K GOPANI KISHOR C/O UNIQUE INVST 46 PATWA CHM 104/108 CLIVE ROAD DANA BUNDER BOMBAY <strong>Maharastra</strong> 400009 0019294 18 06‐Jul‐14<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 25 20‐Oct‐17<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 25 16‐Jul‐17<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 50 16‐Jul‐16<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 40 18‐Jun‐15<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 13 06‐Jul‐14<br />

KETTY RATAN MERCHANT RATAN KANTA BUILDING B BLOCK 2ND FLOOR GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0014107 5 20‐Oct‐17<br />

KETTY RATAN MERCHANT RATAN KANTA BUILDING B BLOCK 2ND FLOOR GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0014107 10 16‐Jul‐16<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KEVAL KAMLESH THAKKAR KAMLESHD THAKKAR 4‐4B J S SHETH ROAD IST FLOOR SHASNTI NEWAS GARDER STREET BOMBAY <strong>Maharastra</strong> 400002 0030674 8 06‐Jul‐14<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 25 20‐Oct‐17<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 25 16‐Jul‐17<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 50 16‐Jul‐16<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 40 18‐Jun‐15<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 13 06‐Jul‐14<br />

KEYAUNE FARROKH SIDHWA FARROKH JEHANGIRJI SIDHWA ALBLESS BUILDING 691 DR DINSHAW MASTER ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0008858 43 06‐Jul‐14<br />

KHANDWALA ARVIND RAMLAL RAMLAL MOTIRAM 3 SHILPA BUILDING 107 PRABHAT COLONY 7TH ROAD SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 1397329 18 06‐Jul‐14<br />

IN3000111<br />

KHEMKA FINANCE PVT LD NA 305/306 UNIQUE TOWER 2ND GAIWADI INDL. ESTATE S.V. ROAD NEAR KAMAT CLUB GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0019283 70 16‐Jul‐16<br />

IN3000111<br />

KHEMKA FINANCE PVT LD NA 305/306 UNIQUE TOWER 2ND GAIWADI INDL. ESTATE S.V. ROAD NEAR KAMAT CLUB GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0019283 56 18‐Jun‐15<br />

IN3001001<br />

KHIMJI MORARJI SAVLA NA 501 ARIHANT TOWER B‐CABIN SANE GURUJI MARG NAO PADA THANE (WEST) <strong>Maharastra</strong> 400602 0104898 1100 16‐Jul‐16<br />

IN3003602<br />

KHIMJI MORARJI SAVLA NA 501 ARIHANT TOWER B‐CABIN SANE GURUJI MARG NAO PADA THANE (WEST) <strong>Maharastra</strong> 400602 0104898 1030 16‐Jul‐17<br />

KHOIRSHED P COLABAWALLA PESI COLABAWALLA 15 F HARBOUR HEIGHT B NA SAWANT MARG COLABA BOMBAY <strong>Maharastra</strong> 400005 0017623 130 16‐Jul‐17<br />

KHOIRSHED P COLABAWALLA PESI COLABAWALLA 15 F HARBOUR HEIGHT B NA SAWANT MARG COLABA BOMBAY <strong>Maharastra</strong> 400005 0017623 208 18‐Jun‐15<br />

KHOIRSHED P COLABAWALLA PESI COLABAWALLA 15 F HARBOUR HEIGHT B NA SAWANT MARG COLABA BOMBAY <strong>Maharastra</strong> 400005 0017623 65 06‐Jul‐14<br />

KHUSHAL DHANRAJ BHUTADA DHANRAJ BHUTADA RAMDEO KRUPA DAXINA MURTI CHOWH MAHAL‐NAGAUR <strong>Maharastra</strong> 440002 0033151 30 16‐Jul‐16<br />

KHUSHAL DHANRAJ BHUTADA DHANRAJ BHUTADA RAMDEO KRUPA DAXINA MURTI CHOWH MAHAL‐NAGAUR <strong>Maharastra</strong> 440002 0033151 8 06‐Jul‐14<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 15 20‐Oct‐17<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 15 16‐Jul‐17<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 30 16‐Jul‐16<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 24 18‐Jun‐15<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 15 20‐Oct‐17<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 15 16‐Jul‐17<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 30 16‐Jul‐16<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 24 18‐Jun‐15<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KIRAN AGRAWAL BISWANATH AGRAWAL 25A/24 TAKSHILA M C ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 0536957 8 06‐Jul‐14<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 35 16‐Jul‐17<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 70 16‐Jul‐16<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 56 18‐Jun‐15<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 18 06‐Jul‐14<br />

KIRAN ANIL BATHIJA ANIL BATHIJA 5/E BHARATIYA BHUVAN 17TH ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0026318 15 20‐Oct‐17<br />

KIRAN ANIL BATHIJA ANIL BATHIJA 5/E BHARATIYA BHUVAN 17TH ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0026318 15 16‐Jul‐17<br />

KIRAN ANIL BATHIJA ANIL BATHIJA 5/E BHARATIYA BHUVAN 17TH ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0026318 30 16‐Jul‐16<br />

KIRAN B JOSHI BACMUKUND JOSHI FLAT NO 12 SHANTI KUNJ NO 1 NR VORA COLONY M G ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0014738 56 18‐Jun‐15<br />

KIRAN B JOSHI BACMUKUND JOSHI FLAT NO 12 SHANTI KUNJ NO 1 NR VORA COLONY M G ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0014738 18 06‐Jul‐14<br />

KIRAN B SHAH BABULAL M SHAH 120 SAMRAT ASHOK NO‐3 7 R R THAKKER MARG MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0016894 5 20‐Oct‐17<br />

KIRAN B SHAH BABULAL M SHAH 120 SAMRAT ASHOK NO‐3 7 R R THAKKER MARG MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0016894 5 16‐Jul‐17<br />

KIRAN B SHAH BABULAL M SHAH 120 SAMRAT ASHOK NO‐3 7 R R THAKKER MARG MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0016894 8 18‐Jun‐15<br />

KIRAN D VISARIA DHIRAJ 202 RAM KRISHNA APTS. OPP.PORTUGESE CHURCH B/H MOTHER INDIA HOTEL DADAR(W) MUMBAI <strong>Maharastra</strong> 400028 0044114 15 20‐Oct‐17<br />

120281000<br />

KIRAN JAMNADAS BAGARIA NA 203/204‐Kaustubh Aprt. Bhanusali Lane Ghatkopar(E) Mumbai India <strong>Maharastra</strong> 400077 0000193 136 18‐Jun‐15<br />

120281000<br />

KIRAN JAMNADAS BAGARIA NA 203/204‐Kaustubh Aprt. Bhanusali Lane Ghatkopar(E) Mumbai India <strong>Maharastra</strong> 400077 0000193 43 06‐Jul‐14<br />

KIRAN KUMAR SAHGAL KIDARNATH SAHGAL 6‐B MANJU MAHAL 35 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0013657 70 16‐Jul‐16<br />

KIRAN P KAPADIA PRANVALABH KAPADIA C/O P HURGOVAN SHAMJI 7TH MANGALDAS MARKET SHOP NO 7 BOMBAY <strong>Maharastra</strong> 400002 0022649 8 06‐Jul‐14<br />

KIRAN R SHAH RAJ KUMAR SHAH 123 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0026547 15 16‐Jul‐17<br />

KIRAN R SHAH RAJ KUMAR SHAH 123 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0026547 30 16‐Jul‐16<br />

KIRAN R SHAH RAJ KUMAR SHAH 123 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0026547 8 06‐Jul‐14<br />

KIRAN RAJESH KUMAR VIRANI RAJESH VIRANI GAGAL SETH CHAWAL DR AMBEDKAR ROAD KALYAN DIST THANE <strong>Maharastra</strong> 421301 0021051 15 20‐Oct‐17<br />

KIRAN RAJESH KUMAR VIRANI RAJESH VIRANI GAGAL SETH CHAWAL DR AMBEDKAR ROAD KALYAN DIST THANE <strong>Maharastra</strong> 421301 0021051 15 16‐Jul‐17<br />

KIRAN RAJESH KUMAR VIRANI RAJESH VIRANI GAGAL SETH CHAWAL DR AMBEDKAR ROAD KALYAN DIST THANE <strong>Maharastra</strong> 421301 0021051 24 18‐Jun‐15<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 15 20‐Oct‐17<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 15 16‐Jul‐17<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 30 16‐Jul‐16<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 8 06‐Jul‐14<br />

IN3007491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KIRIT BHUPATRAI SHAH BHUPATRAI J SHAH B/23 MATRU CHHAYA 3RD FLOOR CAMA LANE GHATKOPAR(WEST) MUMBAI <strong>Maharastra</strong> 400086 0140955 25 06‐Jul‐14<br />

IN3007491<br />

KIRIT KACHALIA RASIKLAL A‐ 504 PARAS OPP. R.N.A. TOWERS M.G.ROAD KANIDVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0851641 136 18‐Jun‐15<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 20 20‐Oct‐17<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 20 16‐Jul‐17<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 40 16‐Jul‐16<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 32 18‐Jun‐15<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 15 20‐Oct‐17<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 15 16‐Jul‐17<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 24 18‐Jun‐15<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 8 06‐Jul‐14<br />

KIRIT VAKHARIA KANTILAL M/S S V VAKHARIA 603 A 6TH FLOOR P J TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0023771 8 06‐Jul‐14<br />

KIRIT B SHAH BHOGILAL 51 SINDHI LANE VORA BUILDING 3RD FLOOR ROOM NO 82 BOMBAY <strong>Maharastra</strong> 400004 0024632 30 16‐Jul‐16<br />

KIRIT C BOTADRA CHIMANLALM BOTADRA GEETANJALI FLAT NO 11 PLOT NO 8 VALLABHBAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0028481 30 16‐Jul‐16<br />

KIRIT C BOTADRA CHIMANLALM BOTADRA GEETANJALI FLAT NO 11 PLOT NO 8 VALLABHBAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0028481 24 18‐Jun‐15<br />

KIRIT C BOTADRA CHIMANLALM BOTADRA GEETANJALI FLAT NO 11 PLOT NO 8 VALLABHBAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0028481 8 06‐Jul‐14<br />

KIRIT K SHANGHAVI K R SHANGHAVI 6/23 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0015451 35 16‐Jul‐17<br />

KIRIT KANTILAL MEHTA KANTILAL C/203 AAKASH GANGA DEVCH AND NAGAR BHYANDER WEST BOMBAY <strong>Maharastra</strong> 401101 0031950 15 20‐Oct‐17<br />

KIRIT KANTILAL MEHTA KANTILAL C/203 AAKASH GANGA DEVCH AND NAGAR BHYANDER WEST BOMBAY <strong>Maharastra</strong> 401101 0031950 24 18‐Jun‐15<br />

KIRIT KUMAR MAGAMLAL SHAH MAGAM LAL K SHAH KIRTI M SHAH 101 'JADE' APP SHANKARGALI KANDIWALI BOMBAY‐67 <strong>Maharastra</strong> 400001 0025127 18 06‐Jul‐14<br />

KIRIT KUMAR SHAH MAGANLALK SHAH A 101 JADE APTS SHANKAR LANE C/O SAFE COP BANK KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 3640987 56 18‐Jun‐15<br />

KIRIT PRANLAL BAJARIA PRANLAL SUNDERJI BAJARIA JALARAM SOCIETY NO 2 FLAT N 23 2ND FLOOR TAPADIA NAGAR AKOLA <strong>Maharastra</strong> 444005 0007155 50 20‐Oct‐17<br />

KIRIT PRANLAL BAJARIA PRANLAL SUNDERJI BAJARIA JALARAM SOCIETY NO 2 FLAT N 23 2ND FLOOR TAPADIA NAGAR AKOLA <strong>Maharastra</strong> 444005 0007155 50 16‐Jul‐17<br />

KIRIT PRANLAL BAJARIA PRANLAL SUNDERJI BAJARIA JALARAM SOCIETY NO 2 FLAT N 23 2ND FLOOR TAPADIA NAGAR AKOLA <strong>Maharastra</strong> 444005 0007155 80 18‐Jun‐15<br />

KIRIT R KACHALIA RASIKLALR KACHALIA 201 OM SHIVECHA CO OP HSG SOCIETY M G ROAD DAHANUKAR WADI CTS NO686 KANDIVALI WEST <strong>Maharastra</strong> 400067 0044013 75 16‐Jul‐17<br />

KIRIT R KACHALIA RASIKLALR KACHALIA 201 OM SHIVECHA CO OP HSG SOCIETY M G ROAD DAHANUKAR WADI CTS NO686 KANDIVALI WEST <strong>Maharastra</strong> 400067 6682703 43 06‐Jul‐14<br />

KIRIT R KANAKIYA RAMANIKLAL KANAKIYA FLAT NO. 71 7TH FLOOR KHETANI HEIGHTS PLOT NO. 123 PENINSULA NEXT RESTAURANT LANE BEHIND KALPATARU RESIDENCY SION (E) MU <strong>Maharastra</strong> 400022 0022967 5 20‐Oct‐17<br />

IN3030285<br />

IN3011271


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3017741<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KIRIT SHANTILAL GANDHI SHANTILALCHUNILAL GANDHI V‐9/304 VINAY NAGAR OPP PLEASANT PARK MIRA BHAYANDAR ROAD MIRA ROAD EAST MIRA ROAD EAST <strong>Maharastra</strong> 401107 1511921 700 20‐Oct‐17<br />

IN3017741<br />

KIRIT SHANTILAL GANDHI SHANTILALCHUNILAL GANDHI V‐9/304 VINAY NAGAR OPP PLEASANT PARK MIRA BHAYANDAR ROAD MIRA ROAD EAST MIRA ROAD EAST <strong>Maharastra</strong> 401107 1511921 390 16‐Jul‐17<br />

KIRTI BHASKAR SHAH BHASKARN SHAH A/8 RAM KRISHNA APT L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0036217 15 20‐Oct‐17<br />

KIRTI BHASKAR SHAH BHASKARN SHAH A/8 RAM KRISHNA APT L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0036217 30 16‐Jul‐16<br />

KIRTI J DOSHI JAMNA DAS 44 NAGDEVI CROSS LANE 4TH FLOOR ROOM NO 38 BOMBAY <strong>Maharastra</strong> 400003 0040308 8 06‐Jul‐14<br />

KIRTI MANILAL SHAH MANILAL S MUKESH & CO 147 LOHAR CHAWL TAVAWALA BLDG 3RD FLOOR R NO 61/62 BOMBAY <strong>Maharastra</strong> 400002 0015319 30 20‐Oct‐17<br />

KIRTI MANILAL SHAH MANILAL S MUKESH & CO 147 LOHAR CHAWL TAVAWALA BLDG 3RD FLOOR R NO 61/62 BOMBAY <strong>Maharastra</strong> 400002 0015319 30 16‐Jul‐16<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 15 20‐Oct‐17<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 15 16‐Jul‐17<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 30 16‐Jul‐16<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 24 18‐Jun‐15<br />

KIRTIKUMAR J DOSHI JAMNADAS 44 NAGDEVI CROSS LANE 4TH.FLOOR ROOM NO.38 BOMBAY <strong>Maharastra</strong> 400003 0040096 8 06‐Jul‐14<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 15 20‐Oct‐17<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 15 16‐Jul‐17<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 30 16‐Jul‐16<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 24 18‐Jun‐15<br />

KISHAN GANESHMUDBHATKAL GANESH NARAYAN MUDBHATKAL K G MUDBHATKAL‐A61‐106B YOGI CHHAYA CO OP HSG SOCIETY LTD YOGI NAGAR BORIVALI BOMBAY <strong>Maharastra</strong> 400092 0011326 15 20‐Oct‐17<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 15 20‐Oct‐17<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 15 16‐Jul‐17<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 30 16‐Jul‐16<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 24 18‐Jun‐15<br />

KISHAN CHAND GANDHI S R GANDHI 3/19 BANSI PARK NURSING LANE MALAD W BOMBAY <strong>Maharastra</strong> 400064 0003943 15 20‐Oct‐17<br />

KISHAN PRASAD BIRLA BALABUX BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009208 40 18‐Jun‐15<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 35 20‐Oct‐17<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 35 16‐Jul‐17<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 70 16‐Jul‐16<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 56 18‐Jun‐15<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 18 06‐Jul‐14<br />

KISHANLAL C SHAH CHABIL DAS 4/43 VADODARA BHAVAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0013660 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 15 20‐Oct‐17<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 15 16‐Jul‐17<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 30 16‐Jul‐16<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 24 18‐Jun‐15<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 8 06‐Jul‐14<br />

KISHOR DASHARATHLAL BIHANI DASHRATHALAL AT & OST VAMBORI TAL RAHURI DT AHMEDNAGAR <strong>Maharastra</strong> 413704 0004975 50 20‐Oct‐17<br />

KISHOR DEVSHI KHONA NA KAVITA APARTMENTS BLOCK NO 99 WADALA SCHEME ROAD WADALA <strong>Maharastra</strong> 400031 0029299 24 18‐Jun‐15<br />

KISHOR EKNATHRAO ADMANE EKNATHRAOL ADMANE CHINTAMANI NAGAR FLAT B/A/1 SOMALWAD WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440025 1360673 30 16‐Jul‐17<br />

IN3007571<br />

KISHOR EKNATHRAO ADMANE EKNATHRAOL ADMANE CHINTAMANI NAGAR FLAT B/A/1 SOMALWAD WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440025 1360673 8 06‐Jul‐14<br />

IN3001831<br />

KISHOR KANTILAL BHAVSAR NA A/202 TRILOK KRIPA DARSHAN ASHISH COMPLEX BLDG NO.12 C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0565829 88 06‐Jul‐14<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 35 20‐Oct‐17<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 35 16‐Jul‐17<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 70 16‐Jul‐16<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 56 18‐Jun‐15<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 18 06‐Jul‐14<br />

KISHOR S DICHWALKAR STTARAM B DICHWALKAR 10 CHANDRA BHUVAN ASALFA VILL GHATKOPAR BOMBAY <strong>Maharastra</strong> 400084 0018224 18 06‐Jul‐14<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 125 20‐Oct‐17<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 125 16‐Jul‐17<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 250 16‐Jul‐16<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 63 06‐Jul‐14<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 35 16‐Jul‐17<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 70 16‐Jul‐16<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 56 18‐Jun‐15<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 18 06‐Jul‐14<br />

KISHORE M MEHTA MOHAN LAL B MEHTA 3125 GHANSHYAM BAUG CAMA GALI HANSOTI LANE GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0018853 15 20‐Oct‐17<br />

KISHORE M MEHTA MOHAN LAL B MEHTA 3125 GHANSHYAM BAUG CAMA GALI HANSOTI LANE GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0018853 8 06‐Jul‐14<br />

KISHORI VORA VINOD VORA 90‐C OM DARIYA MAHAL 12TH FLOOR 80 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0034936 15 16‐Jul‐17<br />

KISHORI VORA VINOD VORA 90‐C OM DARIYA MAHAL 12TH FLOOR 80 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0034936 8 06‐Jul‐14<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3010981<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KISHORKUMAR NATHULAL GUPTA NATHULALCHHOTELAL GUPTA K N GUPTA GEETA ELECTRIALS FUL BAZAR JALNA <strong>Maharastra</strong> 431203 0119054 8 06‐Jul‐14<br />

IN3005301<br />

KODI VENKAPPA KINI KODIVAIKUNTHA KINI 9 RASHMI CHHEDA NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0082612 8 06‐Jul‐14<br />

KOKIL THAKUR DRUPATKUMAR THAKUR RH IV Z 14 SECTOR9 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614 0008974 65 06‐Jul‐14<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 15 20‐Oct‐17<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 15 16‐Jul‐17<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 30 16‐Jul‐16<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 24 18‐Jun‐15<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 15 20‐Oct‐17<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 15 16‐Jul‐17<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 30 16‐Jul‐16<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 24 18‐Jun‐15<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 8 06‐Jul‐14<br />

KONTIKA BABURAO SEWATKAR BABURAO PLOT NO 724 NEW NANDANWAN LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0036412 8 06‐Jul‐14<br />

IN3002141<br />

KOTAK SECURITIES LIMITED NA KOTAK SECURITIES LTD 2ND FLOOR NIRLON HOUSE WORLI MUMBAI <strong>Maharastra</strong> 400025 3825608 112 18‐Jun‐15<br />

IN3031732<br />

KOTAK SECURITIES LIMITED NDPMS NA KOTAK SECURITIES LTD 2ND FLOOR NIRLON HOUSE WORLI MUMBAI <strong>Maharastra</strong> 400025 0000498 80 18‐Jun‐15<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 50 20‐Oct‐17<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 50 16‐Jul‐17<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 100 16‐Jul‐16<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 80 18‐Jun‐15<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 25 06‐Jul‐14<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 15 20‐Oct‐17<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 15 16‐Jul‐17<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 24 18‐Jun‐15<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 8 06‐Jul‐14<br />

KRISHANLAL JAYANTILAL MEHTA JAYANTILAL JAGMOHAN DAS APT 8 SHASHIDHAR OPP BREACH CANDY HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0005277 95 16‐Jul‐17<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 50 20‐Oct‐17<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 100 16‐Jul‐16<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 80 18‐Jun‐15<br />

KRISHNA PANDHARE MANOHAR C/o C P CHAVAN B/H Dr PANTI CLINIC 15 NO‐HADAPSAR PUNE <strong>Maharastra</strong> 411028<br />

IN3003941<br />

2648135 8 06‐Jul‐14<br />

KRISHNA PURANIK MALHAR RAO KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006860 56 18‐Jun‐15<br />

KRISHNA PURANIK MALHAR RAO KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006860 18 06‐Jul‐14<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 85 20‐Oct‐17<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 85 16‐Jul‐17<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 170 16‐Jul‐16<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 136 18‐Jun‐15<br />

KRISHNA T SALIAN THYAMPA SALIAN A/23 GURU KRIPA 2ND FLOOR VEERA DESAI ROAD JEEVAN NGR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0017460 56 18‐Jun‐15<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 55 20‐Oct‐17<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 55 16‐Jul‐17<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 110 16‐Jul‐16<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 88 18‐Jun‐15<br />

KRISHNADEVI S NANGALIA SHYAM SUNDAR NANGALIA 4/3 SATYANARAYAN BHAVAN R G THANDANI MARG WARLI SEA FACE BOMBAY <strong>Maharastra</strong> 400018 0025601 15 20‐Oct‐17<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 35 20‐Oct‐17<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 35 16‐Jul‐17<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 56 18‐Jun‐15<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 18 06‐Jul‐14<br />

KRISHNAMURTI MANADEVAN S N KRISHNMURTI A‐18 DATTAGURU CHS DEONAR BOMBAY <strong>Maharastra</strong> 400088 0009085 85 20‐Oct‐17<br />

KRISHNAMURTI MANADEVAN S N KRISHNMURTI A‐18 DATTAGURU CHS DEONAR BOMBAY <strong>Maharastra</strong> 400088 0009085 170 16‐Jul‐16<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 15 20‐Oct‐17<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 15 16‐Jul‐17<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 30 16‐Jul‐16<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 24 18‐Jun‐15<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 35 20‐Oct‐17<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 35 16‐Jul‐17<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 70 16‐Jul‐16<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 56 18‐Jun‐15<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 85 20‐Oct‐17<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 85 16‐Jul‐17<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 170 16‐Jul‐16<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 136 18‐Jun‐15<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 43 06‐Jul‐14<br />

KSHAMA SHARMA RAJENDRAPRASAD SHARMA IL&FS Investsmart Securities Limited A‐Wing 1st Floor Laxmi Towers Bandra Kurla Complex Bandra East Mumbai <strong>Maharastra</strong> 400051 1309045 8 18‐Jun‐15<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 35 20‐Oct‐17<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 35 16‐Jul‐17<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 70 16‐Jul‐16<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 56 18‐Jun‐15<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 18 06‐Jul‐14<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 85 20‐Oct‐17<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 85 16‐Jul‐17<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 170 16‐Jul‐16<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 136 18‐Jun‐15<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 43 06‐Jul‐14<br />

KUKREJA RAMESH BALKRISHEN 503 MARBLE ARCH A SHASTRI NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0001299 15 20‐Oct‐17<br />

IN3014369<br />

KUKREJA RAMESH BALKRISHEN 503 MARBLE ARCH A SHASTRI NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0001299 30 16‐Jul‐16<br />

KULIN C RAICHURA CHANDRAKANT 25 PUSHP KUNJ PATEL WADI S V PATEL RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026484 15 16‐Jul‐17<br />

KULIN C RAICHURA CHANDRAKANT 25 PUSHP KUNJ PATEL WADI S V PATEL RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026484 8 06‐Jul‐14<br />

KULKARNI MUKUND VASUDEO VASUDEO BALKRISHNA KULKARNI 205 'HARIDARSHAN' GURUMANDIR ROAD DOMBIVLI EAST DIST THANE <strong>Maharastra</strong> 421201 0023535 15 20‐Oct‐17<br />

KULKARNI MUKUND VASUDEO VASUDEO BALKRISHNA KULKARNI 205 'HARIDARSHAN' GURUMANDIR ROAD DOMBIVLI EAST DIST THANE <strong>Maharastra</strong> 421201 0023535 15 16‐Jul‐17<br />

KULKARNI MUKUND VASUDEO VASUDEO BALKRISHNA KULKARNI 205 'HARIDARSHAN' GURUMANDIR ROAD DOMBIVLI EAST DIST THANE <strong>Maharastra</strong> 421201 0023535 8 06‐Jul‐14<br />

KUMADINI PURSHOTTAM CHADUDHARI PURUSHOTTAM C CHAUTHARI THE BUSAWAL PEOPLES CO‐OP BANK LTD FAIZPUR TAL YAWAL DIST JALGAON <strong>Maharastra</strong> 425503 0011850 15 20‐Oct‐17<br />

KUMADINI PURSHOTTAM CHADUDHARI PURUSHOTTAM C CHAUTHARI THE BUSAWAL PEOPLES CO‐OP BANK LTD FAIZPUR TAL YAWAL DIST JALGAON <strong>Maharastra</strong> 425503 0011850 15 16‐Jul‐17<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 15 20‐Oct‐17<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 15 16‐Jul‐17<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 30 16‐Jul‐16<br />

IN3000951<br />

IN3014369


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 24 18‐Jun‐15<br />

KUMAR R S K M MENON FLAT NO 508/C‐3 SITAR LOKPURAM OFF POKHARAN RD‐2 THANE WEST ST <strong>Maharastra</strong> 400601 0008810 8 18‐Jun‐15<br />

KUMARPAL R CHOKSHI RAICHAND P CHOKSI 305 ASHIRWAD BLDG 10TH KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0019103 35 06‐Jul‐14<br />

KUMARPAL S SHAH SHANTILAL A/102 NEW KAMAL KUNJ APRTS DUTT‐MANDIR ROAD MALAD(E) MUMBAI <strong>Maharastra</strong> 400097 0043197 88 06‐Jul‐14<br />

KUMUD BAROT MANUBHAI BAROT B/307 ARATI APTS 3RD FL SAROJINI NAIDU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019754 85 16‐Jul‐17<br />

KUMUD BAROT MANUBHAI BAROT B/307 ARATI APTS 3RD FL SAROJINI NAIDU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019754 170 16‐Jul‐16<br />

KUMUD BAROT MANUBHAI BAROT B/307 ARATI APTS 3RD FL SAROJINI NAIDU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019754 136 18‐Jun‐15<br />

KUMUD DINESH SHAH DINESH KANTILAL SHAH 171/6 PREM KUNJ SION (WEST)BOMBAY <strong>Maharastra</strong> 400022 0026415 8 06‐Jul‐14<br />

KUMUD J NEGANDHI JYOTINDRA ROOM NO 25 26 27 VIR JI MADHAVJI WADI M G RD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400001 0019459 50 16‐Jul‐17<br />

KUMUD JETHALAL KUNDALIA JETHALAL RATANSHI 2/6 PURAB APARTMENTS 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0019224 15 20‐Oct‐17<br />

KUMUD JETHALAL KUNDALIA JETHALAL RATANSHI 2/6 PURAB APARTMENTS 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0019224 15 16‐Jul‐17<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 5 20‐Oct‐17<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 5 16‐Jul‐17<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 10 16‐Jul‐16<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 8 18‐Jun‐15<br />

KUMUD MANOHAR KENY MANOHAR KENY 52 NAVYUG COOP HSG SOCY LTD NAVPADA VISHNUNAGAR THANE <strong>Maharastra</strong> 400601 0003976 3 06‐Jul‐14<br />

KUMUDBEN CHANDRAVADAN PARIKH CHANDRAVADAN PARIKH C‐14 PREM NAGAR NO 1 3R FLOOR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0014834 48 18‐Jun‐15<br />

KUMUDRAI V VORA VRAJLAL C‐4/9 BHADRAN NAGAR S.V.RD. MALAD (W) MUMBAI <strong>Maharastra</strong> 400064 0209095 24 18‐Jun‐15<br />

IN3011512<br />

KUNDA PHATAK ASHOK 95 SHRIKRISHNA NAGAR BORIVALI EAST MUMBAI <strong>Maharastra</strong> 400066 0734880 18 06‐Jul‐14<br />

IN3000201<br />

KUNDAN ASHOK SHAH ASHOKA SHAH 60/12 MADHU SADAN ROAD NO 25 C SION W MUMBAI <strong>Maharastra</strong> 400022 1524449 1600 18‐Jun‐15<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 15 20‐Oct‐17<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 15 16‐Jul‐17<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 30 16‐Jul‐16<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 24 18‐Jun‐15<br />

KUNDANMAL ZAMBARLAL KATARIA Z MULTANMAL KATARIA 11 RAHUL APPARTMENT SHANKAR SHET ROAD POONA <strong>Maharastra</strong> 411042 0006609 35 20‐Oct‐17<br />

KUNDANMAL ZAMBARLAL KATARIA Z MULTANMAL KATARIA 11 RAHUL APPARTMENT SHANKAR SHET ROAD POONA <strong>Maharastra</strong> 411042 0006609 35 16‐Jul‐17<br />

KUNDANMAL ZAMBARLAL KATARIA Z MULTANMAL KATARIA 11 RAHUL APPARTMENT SHANKAR SHET ROAD POONA <strong>Maharastra</strong> 411042 0006609 56 18‐Jun‐15<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 15 20‐Oct‐17<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 15 16‐Jul‐17<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 30 16‐Jul‐16<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 24 18‐Jun‐15<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 8 06‐Jul‐14<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 50 20‐Oct‐17<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 50 16‐Jul‐17<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 80 18‐Jun‐15<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 25 06‐Jul‐14<br />

KUSUM NARANG HARISH KUMAR NARANG A/C KUSUM NARANG 15 KONARK HAPPY HOME VIMAN NAGAR LOHEGAON PUNE <strong>Maharastra</strong> 411014 0009433 15 20‐Oct‐17<br />

KUSUM KANTILAL MARFATIA KANTILAL MARFATIA B K MARFATIA SHARE & STOCK BROKER 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0034609 24 18‐Jun‐15<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 15 20‐Oct‐17<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 15 16‐Jul‐17<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 30 16‐Jul‐16<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 24 18‐Jun‐15<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 8 06‐Jul‐14<br />

KUTTY POOJARY KALU POOJARY G‐9/12 JAN‐KALYAN BANGUR NAGAR M. G. ROAD GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400090 0008618 140 16‐Jul‐16<br />

KUTTY POOJARY KALU POOJARY G‐9/12 JAN‐KALYAN BANGUR NAGAR M. G. ROAD GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400090 0008618 112 18‐Jun‐15<br />

KUTTY POOJARY KALU POOJARY G‐9/12 JAN‐KALYAN BANGUR NAGAR M. G. ROAD GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400090 0008618 35 06‐Jul‐14<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 35 20‐Oct‐17<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 35 16‐Jul‐17<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 70 16‐Jul‐16<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 56 18‐Jun‐15<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 18 06‐Jul‐14<br />

L V KESHAV L K VENKATRAM 3/155 A RAMA KUNJ SIR BALCHANDRA RD HINDU COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0015167 65 20‐Oct‐17<br />

L V KESHAV L K VENKATRAM 3/155 A RAMA KUNJ SIR BALCHANDRA RD HINDU COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0015167 65 16‐Jul‐17<br />

L V KRISHNAMURTHY L A VISWANATH 211E 61 DINESH MAHAL AMBEDKAR ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0014113 13 06‐Jul‐14<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 85 20‐Oct‐17<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 85 16‐Jul‐17<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 170 16‐Jul‐16<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 136 18‐Jun‐15<br />

LAJPAT SACHDEV PESHURAMJI C/O M/S SACHDEV SINDHI BAZAR JALNA MS <strong>Maharastra</strong> 431203 0011995 24 18‐Jun‐15<br />

LAJPAT SACHDEV PESHURAMJI C/O M/S SACHDEV SINDHI BAZAR JALNA MS <strong>Maharastra</strong> 431203 0011995 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LAKHVINDER SINGH VOHRA SHD S VOHRA COMMANDANT MILITARY HOSPITAL JALANDHAR CANTT <strong>Maharastra</strong> 411040 0038082 30 16‐Jul‐16<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 15 20‐Oct‐17<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 15 16‐Jul‐17<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 24 18‐Jun‐15<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 8 06‐Jul‐14<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 15 20‐Oct‐17<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 15 16‐Jul‐17<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 30 16‐Jul‐16<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 24 18‐Jun‐15<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 8 06‐Jul‐14<br />

LAKSHMI NIGAM S NIGAM ANIL NIVAS 2ND FLOOR 148‐WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0014556 8 06‐Jul‐14<br />

LAKSHMI PILLAI TG B PILLAI SHREE KULAM 163/9 PARK AVENUE NEAR KOTBAGI HOSPITA AUNDH PUNE <strong>Maharastra</strong> 411007 2220883 184 18‐Jun‐15<br />

IN3026793<br />

LAKSHMI PILLAI TG B PILLAI SHREE KULAM 163/9 PARK AVENUE NEAR KOTBAGI HOSPITA AUNDH PUNE <strong>Maharastra</strong> 411007 2220883 58 06‐Jul‐14<br />

IN3002391<br />

LAKSHMI S MOHANDAS SANKARABANDI ROOM NO C‐8 1ST FLOOR NARAYAN BHUVAN TENANTS CHS 4TH CROSS ROAD RAJAJI PATH DOMBIVLI (E) <strong>Maharastra</strong> 421201 0938172 35 06‐Jul‐14<br />

IN3010981<br />

LAKSHMI SOMANI KRISHNAKUMAR SOMANI MONT VERT PHASE 1 A 7 SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0410299 70 16‐Jul‐16<br />

IN3010981<br />

LAKSHMI SOMANI KRISHNAKUMAR SOMANI MONT VERT PHASE 1 A 7 SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0410299 56 18‐Jun‐15<br />

IN3010981<br />

LAKSHMI SOMANI KRISHNAKUMAR SOMANI MONT VERT PHASE 1 A 7 SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0410299 18 06‐Jul‐14<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 15 20‐Oct‐17<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 15 16‐Jul‐17<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 30 16‐Jul‐16<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 24 18‐Jun‐15<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 8 06‐Jul‐14<br />

LAL JEES DUBEY SURYANATH DUBEY 66 BORA BAZAR MAHARAJ BUILDING FLOUR MILL FORT BOMBAY <strong>Maharastra</strong> 400001 0037985 8 06‐Jul‐14<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3007571<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LALCHAND JIANDANI MOTIRAM JIANDANI 9 NIRMAL ANAND SOCIETY OPPO NAVRANG CINEMA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 1454517 8 06‐Jul‐14<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 15 20‐Oct‐17<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 15 16‐Jul‐17<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 30 16‐Jul‐16<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 24 18‐Jun‐15<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 8 06‐Jul‐14<br />

IN3013301<br />

LALIT KALYANJI SHAH KALYANJIHIRJI SHAH B/9 PERAJ PALACE JOSHI LANE TILAK ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 9906523 24 18‐Jun‐15<br />

IN3013301<br />

LALIT KALYANJI SHAH KALYANJIHIRJI SHAH B/9 PERAJ PALACE JOSHI LANE TILAK ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 9906523 8 06‐Jul‐14<br />

LALIT KUMAR AGARWAL J SINGHANIA A‐1 KAVERI MAHIMA SOC. BANGUR NAGAR GOREGOAN(W) MUMBAI <strong>Maharastra</strong> 400090 0043021 15 20‐Oct‐17<br />

LALIT SHANTILAL SHAH SHANTILAL SHAH 233 BADRIKASRAM BLDG. 4TH FLOOR 2ND KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039673 24 18‐Jun‐15<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 20 20‐Oct‐17<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 20 16‐Jul‐17<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 40 16‐Jul‐16<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 32 18‐Jun‐15<br />

LALITA SUBRAMANIAN CR SUBRAMANIAN B‐402 VRINDAVAN LINK ROAD OPP PETROL PUMP MUKUND WEST BOMBAY <strong>Maharastra</strong> 400080 0030876 70 16‐Jul‐16<br />

LALITA SUBRAMANIAN CR SUBRAMANIAN B‐402 VRINDAVAN LINK ROAD OPP PETROL PUMP MUKUND WEST BOMBAY <strong>Maharastra</strong> 400080 0030876 56 18‐Jun‐15<br />

LALITA DEVI BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009209 40 18‐Jun‐15<br />

LALITA DEVI BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009209 13 06‐Jul‐14<br />

IN3001001<br />

LALITHA DORAISWAMY NA 19 SAIDHAM DR R P ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0324693 280 18‐Jun‐15<br />

LALITHA JAYAKUMAR JAYA KUMAR 4/472 BALMUKUND 13TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0040842 70 16‐Jul‐16<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 35 20‐Oct‐17<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 35 16‐Jul‐17<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 56 18‐Jun‐15<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 18 06‐Jul‐14<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 15 20‐Oct‐17<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 15 16‐Jul‐17<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 24 18‐Jun‐15<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 8 06‐Jul‐14<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 15 20‐Oct‐17<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 15 16‐Jul‐17<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 30 16‐Jul‐16<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 24 18‐Jun‐15<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 8 06‐Jul‐14<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 15 20‐Oct‐17<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 15 16‐Jul‐17<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 30 16‐Jul‐16<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 24 18‐Jun‐15<br />

LATA D MALKAN DILIPP MALKAN LABH NIVAS; 3RD FLOOR FLAT NO 6 KHETWADI 4TH LANE NANABHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0039881 15 16‐Jul‐17<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 15 20‐Oct‐17<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 15 16‐Jul‐17<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 30 16‐Jul‐16<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 24 18‐Jun‐15<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 8 06‐Jul‐14<br />

LATA K AMARNANI KUNMAR SURENDRA AMARNATH BRACK NO 1606 ROOM NO 12 SECTOR‐26 ULHAS NAGAR BOMBAY <strong>Maharastra</strong> 400001 0024104 35 20‐Oct‐17<br />

LATA K AMARNANI KUNMAR SURENDRA AMARNATH BRACK NO 1606 ROOM NO 12 SECTOR‐26 ULHAS NAGAR BOMBAY <strong>Maharastra</strong> 400001 0024104 70 16‐Jul‐16<br />

LATA K AMARNANI KUNMAR SURENDRA AMARNATH BRACK NO 1606 ROOM NO 12 SECTOR‐26 ULHAS NAGAR BOMBAY <strong>Maharastra</strong> 400001 0024104 56 18‐Jun‐15<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 5 20‐Oct‐17<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 5 16‐Jul‐17<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 10 16‐Jul‐16<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 8 18‐Jun‐15<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 15 20‐Oct‐17<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 15 16‐Jul‐17<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 30 16‐Jul‐16<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 24 18‐Jun‐15<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 8 06‐Jul‐14<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 15 20‐Oct‐17<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 15 16‐Jul‐17<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 24 18‐Jun‐15<br />

LATA PRATAP SINGH PRATAP N SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008649 85 20‐Oct‐17<br />

LATA PRATAP SINGH PRATAP N SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008649 85 16‐Jul‐17<br />

LATA PRATAP SINGH PRATAP SINGH 9 SHANKARDEEP TAGORE ROAD SANTACRUZ (WEST) MUMBAI <strong>Maharastra</strong> 400054<br />

IN3009071<br />

0271023 10 06‐Jul‐14<br />

LATA SATISH KUOCHABKEK DR SATISH D KUDCHADKER SHUSHRUSHALAYA HOSPITAL CURCHOREM GOA <strong>Maharastra</strong> 403706 0002613 40 16‐Jul‐17<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 15 20‐Oct‐17<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 15 16‐Jul‐17<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 30 16‐Jul‐16<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 24 18‐Jun‐15<br />

LATADEVI GYANCHAND JAIN GYANCHAND JAIN 1123 T/6 SOHAM PARK HARI OM NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081<br />

IN3015491<br />

4792427 25 06‐Jul‐14<br />

LATHA VASUDEVAN K VASUDEVAN 19 SWAGATH 181 GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0034499 15 20‐Oct‐17<br />

LATTA M KOTHARI MAHENDRA KOTHARI 26 SHANTI NAGAR‐B 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0007262 25 06‐Jul‐14<br />

LAUREL MANOHAR PAUL JOHN PAUL 3B/21 DRUG EMPLOYEES CHS P O JEKEGRAM POKHARAN ROAD NO 1 THANE <strong>Maharastra</strong> 400606<br />

IN3005131<br />

1010852 35 06‐Jul‐14<br />

LAWRENCE A DSOUZA MATHIAS DSOUZA 22/262 SHELL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0033019 15 16‐Jul‐17<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 5 20‐Oct‐17<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 5 16‐Jul‐17<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 8 18‐Jun‐15<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 3 06‐Jul‐14<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 20 20‐Oct‐17<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 20 16‐Jul‐17<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 40 16‐Jul‐16<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 32 18‐Jun‐15<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 10 06‐Jul‐14<br />

LAXMAN RAGHUNATH RATNAPARKHI NA 7/604 SIDDHACHAL VASANT VIHAR COMPLEX POKHARAN ROAD 2 THANE (WEST) <strong>Maharastra</strong> 400601<br />

IN3001831<br />

0476952 20 06‐Jul‐14<br />

LAXMAN SITARAM REDKAR NA C/43 SHANTI CAMPUS SOCIETY NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0010970 30 16‐Jul‐16<br />

LAXMAN SITARAM REDKAR NA C/43 SHANTI CAMPUS SOCIETY NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0010970 24 18‐Jun‐15<br />

LAXMI DESAI NARAYAN ROOM NO 8 AMARWADI 1ST KHATTAR GALI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039823 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LAXMI DESAI NARAYAN ROOM NO 8 AMARWADI 1ST KHATTAR GALI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039823 8 06‐Jul‐14<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 50 20‐Oct‐17<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 50 16‐Jul‐17<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 100 16‐Jul‐16<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 80 18‐Jun‐15<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 25 06‐Jul‐14<br />

LAXMI JAGDISH CHAURASTA JAGDISH PRASAD M CHURASIA IST KHETWADI LANE SABU SIDDIQUE BULD IIIRD FLOOR ROOM NO 53 BOMBAY <strong>Maharastra</strong> 400004 0007165 18 06‐Jul‐14<br />

LAXMI NARAYAN ACHARYA NARASIMHA ACHARYA UDIPI KRISHNA BHAVAN 271 SADAR BAZAR JALNA <strong>Maharastra</strong> 431203 0013074 20 16‐Jul‐17<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 15 20‐Oct‐17<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 15 16‐Jul‐17<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 30 16‐Jul‐16<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 24 18‐Jun‐15<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 8 06‐Jul‐14<br />

LAXMIKANT THALI PUNDALIC G THALI 518/D RAMA NIWAS VADELEM BHAT POST.CARANALEM TALEGAO‐GOA <strong>Maharastra</strong> 403002 0002663 10 06‐Jul‐14<br />

LEELA JOSHI SHRIKANT JOSHI FLAT NO 2 SWANAND APTS 1105/14 GULSHAN COOP HSG SOC MODEL COLONY PUNE <strong>Maharastra</strong> 411016<br />

IN3002801<br />

0594687 100 16‐Jul‐16<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 160 20‐Oct‐17<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 160 16‐Jul‐17<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 320 16‐Jul‐16<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 256 18‐Jun‐15<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 80 06‐Jul‐14<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 50 20‐Oct‐17<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 50 16‐Jul‐17<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 100 16‐Jul‐16<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 80 18‐Jun‐15<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 35 20‐Oct‐17<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 35 16‐Jul‐17<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 70 16‐Jul‐16<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 56 18‐Jun‐15<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 18 06‐Jul‐14<br />

LEELA SHANTILAL PATEL SHANTILAL SUFALA APARTMENTS‐A 1ST FLOOR BLOCK NO.16 OPP JOKKAR THEATRE KALYAN <strong>Maharastra</strong> 421301 0033559 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3002391<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LEELA UNNIKRISHNA MENON MR MAVELIL UNNIKRISHNA MENON D/6 SHRIKUMAR SOCIETY NEHRU ROAD VAKOLA SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 1041634 18 06‐Jul‐14<br />

LEELA VATI KAPOOR DWARKA DAS KAPOOR A/15 EVERSHINE APARTMENT J P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019776 35 20‐Oct‐17<br />

LEELA VATI KAPOOR DWARKA DAS KAPOOR A/15 EVERSHINE APARTMENT J P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019776 18 06‐Jul‐14<br />

IN3009071<br />

LEELARAM VAJARAMJI DEORA VAJARAMJIRAMAJI DEORA 307 B‐WING ASHOKA APT. SV ROAD NAVGHAR CROSS ROAD NO. 3 NEAR DHARMESH APT. NAVGHAR ROAD BHYANDAR (E) THANE <strong>Maharastra</strong> 401105 0020056 8 06‐Jul‐14<br />

LEENA DINESH SHAH DINESH SHAH KAUSTUBH APARTMENTS FLAT NO 603 BHANUSHALI LANE GHATKOPAR(EAST) MUMBAI <strong>Maharastra</strong> 400077 0019655 24 18‐Jun‐15<br />

LEENA LALITKUMAR SHAH LALITKUMAR C SHAH 506‐A2 KHAJURIA NAGAR KHAJURIA TANK ROAD KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0007240 100 16‐Jul‐16<br />

LEENA LALITKUMAR SHETH LALIT PRABHUDAS SHETH B 208 SAI BHAKTI COOP. HSG. SOC. LTD. VARDHAMAN PARK TULINJ ROAD NALLASOPARA EAST DIST‐THANE <strong>Maharastra</strong> 401209 0005349 390 16‐Jul‐17<br />

LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021253 15 20‐Oct‐17<br />

LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021253 30 16‐Jul‐16<br />

LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021253 24 18‐Jun‐15<br />

LILADEVI KULTHIA NANDKISHORE S KULTHIA 401 RAJENDRA RATNA MAHESH NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0011960 30 16‐Jul‐16<br />

LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA <strong>Maharastra</strong> 403106 0002622 35 20‐Oct‐17<br />

LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA <strong>Maharastra</strong> 403106 0002622 35 16‐Jul‐17<br />

LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA <strong>Maharastra</strong> 403106 0002622 56 18‐Jun‐15<br />

LINDON PINTO PETER PINTO 20B‐11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0035848 35 20‐Oct‐17<br />

LINDON PINTO PETER PINTO 20B‐11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0035848 35 16‐Jul‐17<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 5 20‐Oct‐17<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 5 16‐Jul‐17<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 10 16‐Jul‐16<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 8 18‐Jun‐15<br />

IN3008881<br />

LKP SHARES AND SECURITIES LTD LIMITE NA 10TH FLR NARIMAN BHAVAN VINAY K SHAH MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 4792306 70 06‐Jul‐14<br />

IN3010981<br />

LODHA ARCHANA BANKATLAL LODHA 416 BIZZYLAND COM COMPLEX OPP VISHRAMBAUG WADA SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0144293 80 18‐Jun‐15<br />

LT CDR JEROME A ROCDUE FRANK A ROCQUE CARE KARMALI 17C ROSE VILLA CAESAR ROAD AMBOLI ANDHERI W BOM <strong>Maharastra</strong> 400058 0008065 30 16‐Jul‐17<br />

LT COL MOHAN DIGAMBAR KADAM NA C‐5/5 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006628 8 06‐Jul‐14<br />

LUCY SEQUEIRA GERLAD SEQUEIRA 6/10 SAHAKAR NAGAR WADALA BOMBAY <strong>Maharastra</strong> 400031 0003989 8 06‐Jul‐14<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 5 20‐Oct‐17<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 5 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 8 18‐Jun‐15<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 3 06‐Jul‐14<br />

LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0133724 355 20‐Oct‐17<br />

IN3003601<br />

LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0133724 355 16‐Jul‐17<br />

IN3003601<br />

LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0133724 568 18‐Jun‐15<br />

LYRA VERONICA NAZARETH JULIUS NAGARITH LYRA VEROVICA NAZARETH 'THE CRESCENT' 222 LA CAMPALA CLY MIRAMAR PANJIM GOA <strong>Maharastra</strong> 403001 0002676 25 06‐Jul‐14<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 15 20‐Oct‐17<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 15 16‐Jul‐17<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 30 16‐Jul‐16<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 24 18‐Jun‐15<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 1050 20‐Oct‐17<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 1050 16‐Jul‐17<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 2100 16‐Jul‐16<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 1680 18‐Jun‐15<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 105 20‐Oct‐17<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 105 16‐Jul‐17<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 168 18‐Jun‐15<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 53 06‐Jul‐14<br />

M SHAH MITHA LAL C/212 BORIVALI SHOPPING CENTR CHANDAVARKAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0019528 15 16‐Jul‐17<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 15 20‐Oct‐17<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 15 16‐Jul‐17<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 30 16‐Jul‐16<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 24 18‐Jun‐15<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 8 06‐Jul‐14<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 15 20‐Oct‐17<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 15 16‐Jul‐17<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 30 16‐Jul‐16<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 24 18‐Jun‐15<br />

IN3003601


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 8 06‐Jul‐14<br />

M ARUNACHALA ARUNACHALAM P MUTHIAH PILLAI 14 KRISHNA ANUSHAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0007221 40 18‐Jun‐15<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 85 20‐Oct‐17<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 85 16‐Jul‐17<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 170 16‐Jul‐16<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 136 18‐Jun‐15<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 43 06‐Jul‐14<br />

M P ABOOBAKAR MC K THARUVAI A‐14/303 AL MUZOALIFAH MILLAT NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1455085 40 18‐Jun‐15<br />

IN3007571<br />

M P ABOOBAKAR MC K THARUVAI A‐14/303 AL MUZOALIFAH MILLAT NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1455085 13 06‐Jul‐14<br />

M R LATHA MS RAGHUNANDAN 1 SAIDATTA APARTMENTS SILVA NAGAR PONDA GOA <strong>Maharastra</strong> 403401 0037755 8 06‐Jul‐14<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 15 20‐Oct‐17<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 15 16‐Jul‐17<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 30 16‐Jul‐16<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 24 18‐Jun‐15<br />

M RATTAN SURVEYOR RATTAN MODY MANSION 49 MEREWERTHER PO RATTAN APOLLO RECLANATION BOMBAY <strong>Maharastra</strong> 400039 0013517 18 06‐Jul‐14<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 15 20‐Oct‐17<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 15 16‐Jul‐17<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 30 16‐Jul‐16<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 24 18‐Jun‐15<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 8 06‐Jul‐14<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 345 20‐Oct‐17<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 345 16‐Jul‐17<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 690 16‐Jul‐16<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 552 18‐Jun‐15<br />

M S PRABHAKAR M K SRINIVASAN BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009307 20 16‐Jul‐17<br />

M S PRABHAKAR M K SRINIVASAN BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009307 40 16‐Jul‐16<br />

M S PRABHAKAR M K SRINIVASAN BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009307 32 18‐Jun‐15<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 15 20‐Oct‐17<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 15 16‐Jul‐17<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 24 18‐Jun‐15<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 8 06‐Jul‐14<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 5 20‐Oct‐17<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 5 16‐Jul‐17<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 8 18‐Jun‐15<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 3 06‐Jul‐14<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 15 20‐Oct‐17<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 15 16‐Jul‐17<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 30 16‐Jul‐16<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 24 18‐Jun‐15<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 8 06‐Jul‐14<br />

M YUSUF JITEKAR AMIN JITEKAR 225 SHERIF DEVJI STREET IIND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0024534 15 16‐Jul‐17<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 15 20‐Oct‐17<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 15 16‐Jul‐17<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 30 16‐Jul‐16<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 24 18‐Jun‐15<br />

MADAN RUPCHAND GUPTA RUPCHAND GUPTA MADAN MEDICALS KASHMIRI COLONY YARWADA PUNE <strong>Maharastra</strong> 411006 0025487 15 20‐Oct‐17<br />

MADAN RUPCHAND GUPTA RUPCHAND GUPTA MADAN MEDICALS KASHMIRI COLONY YARWADA PUNE <strong>Maharastra</strong> 411006 0025487 15 16‐Jul‐17<br />

MADANBAI S KOTHARI SHANTILAL KOTHARI 6A MOTI BAUG SATARA ROAD PUNE <strong>Maharastra</strong> 411037 0025503 8 06‐Jul‐14<br />

MADANLAL JAIN MISHRILAL JAIN A‐101 NITYANAND SOCIETY UTHALSAR NAKA ABOVE AMRUTH HOTEL THANE (WEST) <strong>Maharastra</strong> 400601 0009590 30 16‐Jul‐16<br />

IN3007571<br />

MADANLAL RAMSARAN OBEROI RAMSARANUSHA MADANLAL OBEROI BUILDING NO 2‐B JAMES COURT GANPATI CHOWK VIMAN NAGAR PUNE <strong>Maharastra</strong> 411014 0957273 112 18‐Jun‐15<br />

MADANLAL RAMSARAN ONEROI RAMSARAN OBEROI 4/7 FIVE STAR APTS BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006559 35 20‐Oct‐17<br />

MADANLAL RAMSARAN ONEROI RAMSARAN OBEROI 4/7 FIVE STAR APTS BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006559 56 18‐Jun‐15<br />

MADANLAL RAMSARAN ONEROI RAMSARAN OBEROI 4/7 FIVE STAR APTS BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006559 18 06‐Jul‐14<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 35 20‐Oct‐17<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 35 16‐Jul‐17<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 70 16‐Jul‐16<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 56 18‐Jun‐15<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 18 06‐Jul‐14<br />

MADHAV BHASKAR KSHIRSAGAR BHAIKAR ANANT PLOT NO 15 VISHRAMBAG SOUTH SANGLI <strong>Maharastra</strong> 416415 0006424 13 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 15 20‐Oct‐17<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 15 16‐Jul‐17<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 30 16‐Jul‐16<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 24 18‐Jun‐15<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 8 06‐Jul‐14<br />

MADHAVA KAIMAL RAMACHANDRAN KAIMAL 4/20 Assisi Co Op Hsg Society Ltd P L Lokhande Marg BOMBAY <strong>Maharastra</strong> 400043 0520936 64 18‐Jun‐15<br />

IN3000951<br />

MADHAVA KAIMAL RAMACHANDRAN KAIMAL 4/20 Assisi Co Op Hsg Society Ltd P L Lokhande Marg BOMBAY <strong>Maharastra</strong> 400043 0520936 20 06‐Jul‐14<br />

MADHAVI MADHAV JOSHI MADHAVKUMAR JOSHI C/O D S NISAL INDIRA PRESS NEAR CITY POLICE STATION AHMEDNAGAR <strong>Maharastra</strong> 414001 0034304 35 16‐Jul‐17<br />

MADHAVI MADHAV JOSHI MADHAVKUMAR JOSHI C/O D S NISAL INDIRA PRESS NEAR CITY POLICE STATION AHMEDNAGAR <strong>Maharastra</strong> 414001 0034304 56 18‐Jun‐15<br />

MADHU ANAND VINOD ANAND 23 AKASH KIRAN AZAD ROAD BOMBAY <strong>Maharastra</strong> 400057 0023177 15 16‐Jul‐17<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 85 20‐Oct‐17<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 85 16‐Jul‐17<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 170 16‐Jul‐16<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 136 18‐Jun‐15<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 43 06‐Jul‐14<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 15 20‐Oct‐17<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 15 16‐Jul‐17<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 30 16‐Jul‐16<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 24 18‐Jun‐15<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 8 06‐Jul‐14<br />

MADHU LODHA JAGDISHMAL LODHA KISTOOR BHAWAN 1ST C. ROAD SARDARPURA JODHPUR RAJASTHAN <strong>Maharastra</strong> 403004 0032325 18 06‐Jul‐14<br />

MADHU LODHA JAGDISHMAL LODHA IA/FI CITADAL COLONY DONAPAULA TALEIGAO GOA <strong>Maharastra</strong> 403004 0791990 18 06‐Jul‐14<br />

MADHU SHAH SHANTILAL H SHAH PATEL SHOPPING CENT B CO OP C W F 412 CHANDAVARKAR ROAD BOMBAY <strong>Maharastra</strong> 400092 0016434 8 06‐Jul‐14<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 15 20‐Oct‐17<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 15 16‐Jul‐17<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 30 16‐Jul‐16<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 24 18‐Jun‐15<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 8 06‐Jul‐14<br />

IN3000951<br />

IN3022361


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 35 20‐Oct‐17<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 35 16‐Jul‐17<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 70 16‐Jul‐16<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 56 18‐Jun‐15<br />

MADHU K THAKKAR KARSONDAS B 29 VIPUL APTS 6TH FLOOR DR R P ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0021060 35 20‐Oct‐17<br />

MADHU NARENDRA DOSHI NARENDRA DEVCHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008839 8 18‐Jun‐15<br />

MADHU NARENDRA DOSHI NARENDRA DEVCHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008839 3 06‐Jul‐14<br />

MADHU PRASAD BHATTAR HANUMANPRASAD BHATTAR SHYAM BHUWAN 20 NAVI WADI GROUND FLOOR DADY SETH AGIARY LANE CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 1087943 24 18‐Jun‐15<br />

IN3026793<br />

MADHU PRASAD BHATTAR HANUMANPRASAD BHATTAR SHYAM BHUWAN 20 NAVI WADI GROUND FLOOR DADY SETH AGIARY LANE CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 1087943 8 06‐Jul‐14<br />

IN3008701<br />

MADHU SUDAN LOHIA BHAGAVATIPRASAD LOHIA 9 PRATAP BHAVAN PAVAN BAUG ROAD MALAD (WEST) MUMBAI‐400064 <strong>Maharastra</strong> 400064 0005240 18 06‐Jul‐14<br />

MADHUBEN INDULAL SEHETH INDULAL SHETH C/O JAGRUTI A PARKH ATIT 1ST FLOOR N.S. 7TH ROAD JUHU VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400057 0018857 35 06‐Jul‐14<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 85 20‐Oct‐17<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 85 16‐Jul‐17<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 170 16‐Jul‐16<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 136 18‐Jun‐15<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 110 20‐Oct‐17<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 110 16‐Jul‐17<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 220 16‐Jul‐16<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 176 18‐Jun‐15<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 15 20‐Oct‐17<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 15 16‐Jul‐17<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 24 18‐Jun‐15<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 8 06‐Jul‐14<br />

MADHUKAR BALIRAM JOSHI BALIRAM JOSHI SHRAM SAFALYA SHRI GANESH CO OP H SO NANDIVLI RD DOMBIVLI EAST THANA <strong>Maharastra</strong> 421201 0016585 25 20‐Oct‐17<br />

MADHUKAR BALIRAM JOSHI BALIRAM JOSHI SHRAM SAFALYA SHRI GANESH CO OP H SO NANDIVLI RD DOMBIVLI EAST THANA <strong>Maharastra</strong> 421201 0016585 25 16‐Jul‐17<br />

MADHUKAR BALIRAM JOSHI BALIRAM JOSHI SHRAM SAFALYA SHRI GANESH CO OP H SO NANDIVLI RD DOMBIVLI EAST THANA <strong>Maharastra</strong> 421201 0016585 40 18‐Jun‐15<br />

MADHUKAR GOVIND SHINGORE GOVIND GOPAL SHINGORE MUDHOLKAR PETH AMRAVATI <strong>Maharastra</strong> 444601 0011933 20 20‐Oct‐17<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120284000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHUKAR GOVINDRAO SHINGORE NA MUDHOLKAR PETH AMRAVATI AMRAVATI INDIA <strong>Maharastra</strong> 444601 0029110 15 20‐Oct‐17<br />

MADHUKUMARI M JAIN MITHALAL JAIN B‐8 GOPINATHRUKMAJI CHAWL STATION ROAD VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0040269 35 20‐Oct‐17<br />

130231000<br />

MADHUR HITENDRA GURBANI NA BALAJI NAGAR AKOLA AKOLA M.S. INDIA <strong>Maharastra</strong> 444001 0032649 400 20‐Oct‐17<br />

130231000<br />

MADHUR HITENDRA GURBANI NA BALAJI NAGAR AKOLA AKOLA M.S. INDIA <strong>Maharastra</strong> 444001 0032649 400 16‐Jul‐17<br />

MADHURI DHDANI MONOHARLAL DHILANI 501 AADESHWAR APTS. SAYANI ROAD KHED GULLY DADAR WEST MUMBAI <strong>Maharastra</strong> 400028 0015099 70 16‐Jul‐16<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 35 20‐Oct‐17<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 35 16‐Jul‐17<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 70 16‐Jul‐16<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 56 18‐Jun‐15<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 35 20‐Oct‐17<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 35 16‐Jul‐17<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 70 16‐Jul‐16<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 56 18‐Jun‐15<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 18 06‐Jul‐14<br />

MADHURI G HARIA GULAB CHAND 10 DAMODAR BLDG 1ST FLOOR 126 T H KATARIA MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019439 8 06‐Jul‐14<br />

MADHURI MADHUKAR GADRE MADHUKAR ANANT GADRE 7/14 AMAR‐JYOTI SOCIETY NEAR BHAKTI MANDIR PANCHPAKAHDI THANE(W) <strong>Maharastra</strong> 400302 0008781 35 20‐Oct‐17<br />

MADHURI MADHUKAR GADRE MADHUKAR ANANT GADRE 7/14 AMAR‐JYOTI SOCIETY NEAR BHAKTI MANDIR PANCHPAKAHDI THANE(W) <strong>Maharastra</strong> 400302 0008781 56 18‐Jun‐15<br />

MADHURI SANJAY PATWARDHAN MJ PATWARDHAN CHANDRAMA GADKARI PATH THANE <strong>Maharastra</strong> 400602 0042979 24 18‐Jun‐15<br />

MADHURI SHARAD DEODHAR CDR S S DEODHAR C/O COMM SS DEODHAR (RETD) BLOCK 11 GIRIJATMAK H SOC 3/11 ERANDWANAKARVE RD PUNE <strong>Maharastra</strong> 411004 0008899 15 16‐Jul‐17<br />

MADHURI SHARAD DEODHAR CDR S S DEODHAR C/O COMM SS DEODHAR (RETD) BLOCK 11 GIRIJATMAK H SOC 3/11 ERANDWANAKARVE RD PUNE <strong>Maharastra</strong> 411004 0008899 8 06‐Jul‐14<br />

MADHUSUDAN SEKSARIA MANGTULAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0029212 56 18‐Jun‐15<br />

MADHUSUDAN SEKSARIA MANGTULAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035703 24 18‐Jun‐15<br />

MADHUSUDAN SEKSARIA MANGTULAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035703 8 06‐Jul‐14<br />

MADHUSUDAN SEKSARIA MANGTULAL C/O M T AGRAWAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0036941 24 18‐Jun‐15<br />

MADHUSUDAN K VALIA KHUSHALDAS G VALIA 173 AMAR WADI KHATTAR GALLI C P TANK BOMBAY <strong>Maharastra</strong> 400004 0017636 15 20‐Oct‐17<br />

MADHUSUDAN K VALIA KHUSHALDAS G VALIA 173 AMAR WADI KHATTAR GALLI C P TANK BOMBAY <strong>Maharastra</strong> 400004 0017636 15 16‐Jul‐17<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 25 20‐Oct‐17<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 25 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 50 16‐Jul‐16<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 40 18‐Jun‐15<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 13 06‐Jul‐14<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 25 20‐Oct‐17<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 25 16‐Jul‐17<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 50 16‐Jul‐16<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 40 18‐Jun‐15<br />

MADHVI GOENKA BINOD GOENKA 503 OFF EASTERN EXPRESS HIGHWAY THANE <strong>Maharastra</strong> 400601<br />

IN3013301<br />

7383517 8 06‐Jul‐14<br />

MAFATLAL JOGANI PURUSHOTHAMJI JOGANI 32/36 ANANTWADI PATHARWALA BLDG 3RD FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0029162 15 20‐Oct‐17<br />

MAFATLAL JOGANI PURUSHOTHAMJI JOGANI 32/36 ANANTWADI PATHARWALA BLDG 3RD FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0029162 15 16‐Jul‐17<br />

MAGIBAI P JAIN PUKHRAJ 366 CENTRE STREET POONA <strong>Maharastra</strong> 411002 0018183 15 20‐Oct‐17<br />

MAGIBAI P JAIN PUKHRAJ 366 CENTRE STREET POONA <strong>Maharastra</strong> 411002 0018183 24 18‐Jun‐15<br />

MAGJBAI P JAIN PUKHRAJ 637 SACHAPIR STREET PUNE <strong>Maharastra</strong> 411001 0017472 50 20‐Oct‐17<br />

MAHABIR PRASAD JANGID DWARKA PRASAD 35 GAUJAWALA APTS BLDG NO 1 B WING 6TH FLR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015100 5 20‐Oct‐17<br />

MAHABIR PRASAD JANGID DWARKA PRASAD 35 GAUJAWALA APTS BLDG NO 1 B WING 6TH FLR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015100 8 18‐Jun‐15<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 35 20‐Oct‐17<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 35 16‐Jul‐17<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 70 16‐Jul‐16<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 56 18‐Jun‐15<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 18 06‐Jul‐14<br />

MAHADEO PRALHAD DESHMUKH PRALHADBALWANT DESHMUKH MAHAMATI DENA BANK COLONY SAVEDI ROAD AHMED NAGAR <strong>Maharastra</strong> 414001 0041574 85 20‐Oct‐17<br />

MAHADEO PRALHAD DESHMUKH PRALHADBALWANT DESHMUKH MAHAMATI DENA BANK COLONY SAVEDI ROAD AHMED NAGAR <strong>Maharastra</strong> 414001 0041574 85 16‐Jul‐17<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 85 20‐Oct‐17<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 85 16‐Jul‐17<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 136 18‐Jun‐15<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 43 06‐Jul‐14<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 35 20‐Oct‐17<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 35 16‐Jul‐17<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 70 16‐Jul‐16<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 18 06‐Jul‐14<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 15 20‐Oct‐17<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 15 16‐Jul‐17<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 30 16‐Jul‐16<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 24 18‐Jun‐15<br />

MAHANSAR ENGINEERING PVT LTD LIMITNA MAHABIR ENGINEERING PVT LTD OFFICE NO 7 ARCADIA BLDG 5TH FLR NARIMAN POINT B'BAY <strong>Maharastra</strong> 400021 0019711 335 20‐Oct‐17<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 85 20‐Oct‐17<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 85 16‐Jul‐17<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 170 16‐Jul‐16<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 136 18‐Jun‐15<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 43 06‐Jul‐14<br />

MAHAVIR PRASAD ASAWA RAMPRASAD J ASAWA 203 NEW POONAM APARTMENT A WING OPP KIRAN APARTMENT NAVGHAR ROAD BHAYANDAR (EAST) <strong>Maharastra</strong> 400001 0034305 15 20‐Oct‐17<br />

MAHAVIR PRASAD ASAWA RAMPRASAD J ASAWA 203 NEW POONAM APARTMENT A WING OPP KIRAN APARTMENT NAVGHAR ROAD BHAYANDAR (EAST) <strong>Maharastra</strong> 400001 0034305 15 16‐Jul‐17<br />

MAHAVIR PRASAD ASAWA RAMPRASAD J ASAWA 203 NEW POONAM APARTMENT A WING OPP KIRAN APARTMENT NAVGHAR ROAD BHAYANDAR (EAST) <strong>Maharastra</strong> 400001 0034305 8 06‐Jul‐14<br />

MAHENDRA CHAUDHARI RAMCHANDRA N CHAUDHARI B 105 VEENA BEEN APARTMENT SEWRI NAKA THAKARE UDDYAN BOMBAY <strong>Maharastra</strong> 400015 0019479 30 16‐Jul‐16<br />

MAHENDRA LIHALA SATYANARAYAN LIHALA 15‐503 INDRADARSHAN PHASE ‐ II LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1117427 280 18‐Jun‐15<br />

IN3000201<br />

MAHENDRA LIHALA SATYANARAYAN LIHALA 15‐503 INDRADARSHAN PHASE ‐ II LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1117427 88 06‐Jul‐14<br />

MAHENDRA PANDEY S P PANDEY M/S MAHESH N KOTHARI 717 STOCK EXCHANGE TOWER DALAL ST SHARE MKT BOMBAY <strong>Maharastra</strong> 400023 0017474 15 20‐Oct‐17<br />

MAHENDRA PANDEY S P PANDEY M/S MAHESH N KOTHARI 717 STOCK EXCHANGE TOWER DALAL ST SHARE MKT BOMBAY <strong>Maharastra</strong> 400023 0017474 15 16‐Jul‐17<br />

MAHENDRA PANDEY S P PANDEY M/S MAHESH N KOTHARI 717 STOCK EXCHANGE TOWER DALAL ST SHARE MKT BOMBAY <strong>Maharastra</strong> 400023 0017474 30 16‐Jul‐16<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 35 16‐Jul‐17<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 40 16‐Jul‐16<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 32 18‐Jun‐15<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 10 06‐Jul‐14<br />

MAHENDRA ATMARAM HINGU ATMARAM NARAYAN HINGO 28/3 PEADEEP MANSION NEAR GANESH GALI DR B A ROAD CLBANG BOMBAY <strong>Maharastra</strong> 400012 0009147 35 20‐Oct‐17<br />

MAHENDRA CHIMANLAL SHAH CHIMANLAL RIKHAVCHAND SHAH 49 ST XAVIERS SCHOOL ROAD KESAR BHUVAN 1ST FLOOR 26 VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020605 15 20‐Oct‐17<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 35 20‐Oct‐17<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 35 16‐Jul‐17<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 70 16‐Jul‐16<br />

IN3000201


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 56 18‐Jun‐15<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 5 20‐Oct‐17<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 5 16‐Jul‐17<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 10 16‐Jul‐16<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 8 18‐Jun‐15<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 15 20‐Oct‐17<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 15 16‐Jul‐17<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 30 16‐Jul‐16<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 24 18‐Jun‐15<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 8 06‐Jul‐14<br />

MAHENDRA PRAGJI SALIA PRAGJI SALIA 2/24 BHUTA NIWASH DR. AMBEDKAR ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0025766 8 06‐Jul‐14<br />

MAHENDRA PRAGJIBHAI VORA PRAGJIBHAI VORA 24 JAI GAUTAM RHB ROAD MULUND (W) <strong>Maharastra</strong> 400080 0926505 56 18‐Jun‐15<br />

IN3004841<br />

MAHENDRA PRAGJIBHAI VORA PRAGJIBHAI VORA 24 JAI GAUTAM RHB ROAD MULUND (W) <strong>Maharastra</strong> 400080 0926505 18 06‐Jul‐14<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 85 20‐Oct‐17<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 85 16‐Jul‐17<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 170 16‐Jul‐16<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 136 18‐Jun‐15<br />

MAHENDRA S KARKERA SOORU C KARKERA 21/22 VEENA TOWER NEAR CALABA P O BOMBAY <strong>Maharastra</strong> 400005 0020086 18 06‐Jul‐14<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 15 20‐Oct‐17<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 15 16‐Jul‐17<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 30 16‐Jul‐16<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 24 18‐Jun‐15<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 8 06‐Jul‐14<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 85 20‐Oct‐17<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 85 16‐Jul‐17<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 170 16‐Jul‐16<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 136 18‐Jun‐15<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 43 06‐Jul‐14<br />

MAHENDRAKUMAR H KHANTED HASTIMAL JI SHEETAL CHHAYA BUILDING A WING BLOCK NO 102 OPP B M C GARIAGE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400004 0036425 175 20‐Oct‐17<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHESH CHANDAK NA 21 SAVANI APARTMENTS RAJAWADI M. G. ROAD GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0106535 136 18‐Jun‐15<br />

MAHESH JHAVERI JAYANTILAL 6 ASHIRWAD 14 SUWARN NGR SOCY. N S RD NO 4 JUHU VILE PARLE SCHEME BOMBAY <strong>Maharastra</strong> 400056 0009062 200 18‐Jun‐15<br />

MAHESH KOTHARI VASANJI VALLABHJI 7/17 TARDEO AIR CONDITIONED MARKET BLDG BOMBAY <strong>Maharastra</strong> 400034 0017071 80 18‐Jun‐15<br />

MAHESH KOTHARI VASANJI VALLABHJI 7/17 TARDEO AIR CONDITIONED MARKET BLDG BOMBAY <strong>Maharastra</strong> 400034 0017071 25 06‐Jul‐14<br />

MAHESH PRABHU MADAN PRABHU NEOGI MANSION 2ND FLOOR BLOCK NO 204 F L GOMES ROAD VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0037438 136 18‐Jun‐15<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 15 20‐Oct‐17<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 15 16‐Jul‐17<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 30 16‐Jul‐16<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 24 18‐Jun‐15<br />

MAHESH CHANDRA MUNDRA SHRAMCHANDRA MUNDRA C/O GOPAL DAS MANTRI 15 MANGAL KARNI 17TH ROAD SIDHARTH NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400062 0041116 30 16‐Jul‐16<br />

MAHESH CHANDRA MUNDRA SHRAMCHANDRA MUNDRA C/O GOPAL DAS MANTRI 15 MANGAL KARNI 17TH ROAD SIDHARTH NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400062 0041116 24 18‐Jun‐15<br />

IN3026793<br />

MAHESH GANPATLAL DAVE GANPATLALGANGARAM DAVE B‐301 SHIVALAYA N.L COMPLEX ANAND NAGAR DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 1214739 18 06‐Jul‐14<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 15 20‐Oct‐17<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 15 16‐Jul‐17<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 30 16‐Jul‐16<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 24 18‐Jun‐15<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 85 20‐Oct‐17<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 85 16‐Jul‐17<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 170 16‐Jul‐16<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 136 18‐Jun‐15<br />

MAHESH K VALIA KHUSHAL DAS G VALIA 173 AMARWADI KHUTTAR GALLI C P TANK BOMBAY <strong>Maharastra</strong> 400004 0017640 5 20‐Oct‐17<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 15 20‐Oct‐17<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 15 16‐Jul‐17<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 30 16‐Jul‐16<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 24 18‐Jun‐15<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 35 20‐Oct‐17<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 35 16‐Jul‐17<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 70 16‐Jul‐16<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 18 06‐Jul‐14<br />

MAHESH KUMAR MISHRA GIRDHARILAL MISHRA D/6/S/9 MAHATMA GANDHI HSG COMPLEX JUHU NAGAR SECTOR 14 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703<br />

IN3001261<br />

1134797 8 06‐Jul‐14<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 15 20‐Oct‐17<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 15 16‐Jul‐17<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 30 16‐Jul‐16<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 24 18‐Jun‐15<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 8 06‐Jul‐14<br />

MAHESH MOHANLAL RUPANI MOHANLAL 1101/1102 NEELKANTH TOWER 206 GARODIA NAGAR GHATKPOR (EAST) MUMBAI <strong>Maharastra</strong> 400001 0031637 8 06‐Jul‐14<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 15 20‐Oct‐17<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 15 16‐Jul‐17<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 30 16‐Jul‐16<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 24 18‐Jun‐15<br />

MAHESHBHAI HARIKANT VOHRA HARIKANT P VORA 14 GANDHI NAGAR PAROLA ROAD DHULE (M S) <strong>Maharastra</strong> 424004 0011957 25 06‐Jul‐14<br />

MAHESHKUMAR JOSHI DINMANI SHANKER 22 BHASKAR LANE MAVJI JAYRAM CHAWL ROOM NO 53 KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0032275 8 06‐Jul‐14<br />

MAHRUKH KANU MUKERJI KANU 4TH FLOOR PHIROJA MANSION NEAR TATA COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0040449 85 20‐Oct‐17<br />

MAHRUKH KANU MUKERJI KANU 4TH FLOOR PHIROJA MANSION NEAR TATA COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0040449 136 18‐Jun‐15<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 35 20‐Oct‐17<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 35 16‐Jul‐17<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 70 16‐Jul‐16<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 56 18‐Jun‐15<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 18 06‐Jul‐14<br />

MAKARAND VASANT KULKARNI VASANT MAHADEO KULKARNI C/O B OF RATNAGIRI REGIONAL OFFICE SUBHASH RD RATNAGIRI TAL DIST RATNAGIRI <strong>Maharastra</strong> 415612 0009271 24 18‐Jun‐15<br />

MAKARAND VASANT KULKARNI VASANT MAHADEO KULKARNI C/O B OF RATNAGIRI REGIONAL OFFICE SUBHASH RD RATNAGIRI TAL DIST RATNAGIRI <strong>Maharastra</strong> 415612 0009271 8 06‐Jul‐14<br />

MALA SUNDARAM K SUNDARAM NO. 5 BHAVANA MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0021971 15 20‐Oct‐17<br />

MALA SUNDARAM K SUNDARAM NO. 5 BHAVANA MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0021971 15 16‐Jul‐17<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 15 20‐Oct‐17<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 15 16‐Jul‐17<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 30 16‐Jul‐16<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 24 18‐Jun‐15<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 25 16‐Jul‐17<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 50 16‐Jul‐16<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 40 18‐Jun‐15<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 13 06‐Jul‐14<br />

MALATHI PRABHAKARAN KV PRABHAKARAN C‐6 ANJALI OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0009351 70 16‐Jul‐16<br />

MALATI AMBE MADHAV AMBE RACHANA 33 M VINAYAK CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009076 15 20‐Oct‐17<br />

MALATI AMBE MADHAV AMBE RACHANA 33 M VINAYAK CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009076 8 06‐Jul‐14<br />

MALATI PANDIT NA 121/1. SOHAM 'B' LAW COLLEGE ROAD ERANDAWANE PUNE <strong>Maharastra</strong> 411004 0043413 130 20‐Oct‐17<br />

MALKHARE SADANAND SHRIRAM MALKHARE N 4 F 138 CIDCO AURANGABAD AURANGABAD <strong>Maharastra</strong> 431003 4761302 8 18‐Jun‐15<br />

IN3008881<br />

MALKHARE SADANAND SHRIRAM MALKHARE N 4 F 138 CIDCO AURANGABAD AURANGABAD <strong>Maharastra</strong> 431003 4761302 3 06‐Jul‐14<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 15 20‐Oct‐17<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 15 16‐Jul‐17<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 30 16‐Jul‐16<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 24 18‐Jun‐15<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 8 06‐Jul‐14<br />

MALTI DILIP MADHANI DILIP MATHURADAS 22 BAJAJ ROAD VIJAY VILLA IST FLOOR VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0018030 30 16‐Jul‐16<br />

MALTI KISHORE PARIKH NA 86 MARINE DRIVE 3/52 BHARAT MAHAL 'B' PATAN JAIN MANDAL MARG MUMBAI INDIA <strong>Maharastra</strong> 400002 0002176 53 06‐Jul‐14<br />

MALTI P GOVANDE PURSHOTTAM 19/C GANESH KRIPA COOP SO OPP VANAZ FACTORY PUNE <strong>Maharastra</strong> 411029 0020754 30 16‐Jul‐16<br />

MALTI P GOVANDE PURSHOTTAM 19/C GANESH KRIPA COOP SO OPP VANAZ FACTORY PUNE <strong>Maharastra</strong> 411029 0020754 8 06‐Jul‐14<br />

MALVIKA HIMANSHU DESAI HIMANSHU H DESAI 302 AKHIL TOWER RATAN NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0018490 70 16‐Jul‐16<br />

MALVIKA HIMANSHU DESAI HIMANSHU H DESAI 302 AKHIL TOWER RATAN NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0018490 18 06‐Jul‐14<br />

MALVIKA KAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019327 175 20‐Oct‐17<br />

MALVIKA KAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019327 175 16‐Jul‐17<br />

MALVIKA KAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019327 280 18‐Jun‐15<br />

MAMTA KOTHARI NIRANJAN KOTHARI C‐5 SARVONATI SOCIETY KIROL ROAD KAMA LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400086 0008646 50 20‐Oct‐17<br />

MAMTA KOTHARI NIRANJAN KOTHARI C‐5 SARVONATI SOCIETY KIROL ROAD KAMA LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400086 0008646 50 16‐Jul‐17<br />

MAMTA KOTHARI NIRANJAN KOTHARI C‐5 SARVONATI SOCIETY KIROL ROAD KAMA LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400086 0008646 100 16‐Jul‐16<br />

MANA F KAGALWALA FAKHRUDDIN NOOR VILLA 3RD FLOOR 5/2 J V D S 9TH ROAD BOMBAY <strong>Maharastra</strong> 400049 0017644 43 06‐Jul‐14<br />

IN3008881<br />

130119030


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANDA R SHAH RAJENDRA K 7 SARVODUY NGR DUTT MANDIR RD NR MILETRY CUMPS MALAD WEST BOMBAY <strong>Maharastra</strong> 400097 0015771 8 06‐Jul‐14<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 35 20‐Oct‐17<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 35 16‐Jul‐17<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 70 16‐Jul‐16<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 56 18‐Jun‐15<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 18 06‐Jul‐14<br />

MANDAKINI MANOHAR KADAM MANOHAR B KADAM C/O JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024480 24 18‐Jun‐15<br />

MANDAKINI MANOHAR KADAM MANOHAR B KADAM C/O JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024480 8 06‐Jul‐14<br />

MANECK NAVEL MULLA NAVEL WEST HILL 27‐L JAYMOHANDAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015824 195 20‐Oct‐17<br />

MANECK NAVEL MULLA NAVEL WEST HILL 27‐L JAYMOHANDAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015824 195 16‐Jul‐17<br />

MANEESHA MADHAV LOTLIKAR MADHAV SHANTARAM LOTLIKAR D 1/1 ATUR PARK V N PURAV MARG CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0009452 25 06‐Jul‐14<br />

MANESH RAMESH PAYMASTER RAMESH LADY NORTHCOTE HINDU ORPHANAGE BUILDING NO 5 7 KULPATI K M MUNSHI MARG BOMBAY <strong>Maharastra</strong> 400007 0013504 25 06‐Jul‐14<br />

MANGAL KESHAV SECURITES LIMITED NA 501 HERITAGE PLAZA J.P.ROAD OPP. INDIAN OIL ANDHERI(W) MUMBAI INDIA <strong>Maharastra</strong> 400058<br />

120247000<br />

0037927 3 06‐Jul‐14<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 15 20‐Oct‐17<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 15 16‐Jul‐17<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 24 18‐Jun‐15<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 8 06‐Jul‐14<br />

MANGAL SHAMJI CHHEDA SHAMJI G CHHEDA B/6 SUNITA APARTMENT 62 CC PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0027672 8 06‐Jul‐14<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 15 20‐Oct‐17<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 15 16‐Jul‐17<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 24 18‐Jun‐15<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 8 06‐Jul‐14<br />

MANGALA GURUDAS KAMAT MR GURUDAS P KAMAT OPP MUNCIPAL GROUND BICHOLIM GOA <strong>Maharastra</strong> 403504 0002685 10 06‐Jul‐14<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 35 20‐Oct‐17<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 35 16‐Jul‐17<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 70 16‐Jul‐16<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 56 18‐Jun‐15<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 15 20‐Oct‐17<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 15 16‐Jul‐17<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 24 18‐Jun‐15<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 8 06‐Jul‐14<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 25 20‐Oct‐17<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 25 16‐Jul‐17<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 50 16‐Jul‐16<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 40 18‐Jun‐15<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 13 06‐Jul‐14<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 35 20‐Oct‐17<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 35 16‐Jul‐17<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 70 16‐Jul‐16<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 56 18‐Jun‐15<br />

MANGESH MADHUKAR JOSHI MADHUKAR RH 5 NUTAN SAYALI SOCIETY THATTE NAGAR GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0658045 56 18‐Jun‐15<br />

IN3011512<br />

MANGESH MADHUKAR JOSHI MADHUKAR RH 5 NUTAN SAYALI SOCIETY THATTE NAGAR GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0658045 18 06‐Jul‐14<br />

120162000<br />

MANGESH NARAYAN DESAI NA SIDDHAGIRI NEAR NAG MANDIR BHAWANI CHOWK SURYANAGAR VITAVA THANE INDIA <strong>Maharastra</strong> 400605 0001170 18 06‐Jul‐14<br />

MANGILAL KHEEMRAJ CHHAJER KHEEMRAJ PARAS FABRICS 1 MALHARRAO WADI NEAR G T HIGH SCHOOL 1ST FLOOR BOMBAY <strong>Maharastra</strong> 400002 0029392 8 06‐Jul‐14<br />

MANGILAL TIKUCHAND JOGANI TIKUCHAND JOGANI 310 GUNDECHA CHAMBERS NAGINDAS MASTER ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0036944 8 06‐Jul‐14<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 25 20‐Oct‐17<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 25 16‐Jul‐17<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 50 16‐Jul‐16<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 40 18‐Jun‐15<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 13 06‐Jul‐14<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 15 20‐Oct‐17<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 15 16‐Jul‐17<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 30 16‐Jul‐16<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 24 18‐Jun‐15<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 8 06‐Jul‐14<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 15 20‐Oct‐17<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 15 16‐Jul‐17<br />

IN3011512


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 30 16‐Jul‐16<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 24 18‐Jun‐15<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 8 06‐Jul‐14<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 25 20‐Oct‐17<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 25 16‐Jul‐17<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 50 16‐Jul‐16<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 40 18‐Jun‐15<br />

MANILAL JETHALAL SAVLA JETHLAL GANDHI SAVLA 2/ ARUINDVILLA J P ROAD 3RD FLOOR OP GHATTCOPR RAILWAY STATION GHATTOPOR BOMBAY <strong>Maharastra</strong> 400086 0005308 85 20‐Oct‐17<br />

MANILAL JETHALAL SAVLA JETHLAL GANDHI SAVLA 2/ ARUINDVILLA J P ROAD 3RD FLOOR OP GHATTCOPR RAILWAY STATION GHATTOPOR BOMBAY <strong>Maharastra</strong> 400086 0005308 85 16‐Jul‐17<br />

MANISH CHAMPALAL CHAMPALAL 44/52 3 RD. FLOOR HIRA BLDG. MUMBAI <strong>Maharastra</strong> 400010 0096877 70 20‐Oct‐17<br />

IN3008701<br />

MANISH CHAMPALAL CHAMPALAL 44/52 3 RD. FLOOR HIRA BLDG. MUMBAI <strong>Maharastra</strong> 400010 0096877 70 16‐Jul‐17<br />

IN3008701<br />

MANISH CHAMPALAL CHAMPALAL 44/52 3 RD. FLOOR HIRA BLDG. MUMBAI <strong>Maharastra</strong> 400010 0096877 112 18‐Jun‐15<br />

IN3015491<br />

MANISH CHOPRA BRIJMOHAN CHOPRA 303 DAISYLEA MOUNT PLEASANT ROAD MUMBAI <strong>Maharastra</strong> 400006 4707068 8 06‐Jul‐14<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 15 20‐Oct‐17<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 15 16‐Jul‐17<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 24 18‐Jun‐15<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 8 06‐Jul‐14<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 15 20‐Oct‐17<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 15 16‐Jul‐17<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 30 16‐Jul‐16<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 24 18‐Jun‐15<br />

MANISH MANUBHAI SHAH MANUBHAI SHAH M M SHAH INVESTMENT 4 HEM NIWAS KILCHAND ROAD OPP.SHANKAR LANE KANDIWALI(W) MUMBAI <strong>Maharastra</strong> 400067 0042129 53 06‐Jul‐14<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 15 20‐Oct‐17<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 15 16‐Jul‐17<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 30 16‐Jul‐16<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 24 18‐Jun‐15<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 85 20‐Oct‐17<br />

IN3008701


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 85 16‐Jul‐17<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 170 16‐Jul‐16<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 136 18‐Jun‐15<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 43 06‐Jul‐14<br />

MANISHA MIRAJKAR DATTATARY S MIRAJKAR 2 MHALSA MAHAL BHAGAT LANE MAHIM BOMBAY BOMBAY 400056 <strong>Maharastra</strong> 400016 0009326 56 18‐Jun‐15<br />

MANISHA ANIL KUMAR SHAH ANIL KUMAR M SHAH G‐5 AMBE WADI 149‐51 JAGANNATH S ROAD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0018889 80 18‐Jun‐15<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 15 20‐Oct‐17<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 15 16‐Jul‐17<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 30 16‐Jul‐16<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 24 18‐Jun‐15<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 8 06‐Jul‐14<br />

MANISHA S WAGHELA SHANTILALN WAGHELA H/3 KIRIT COOP HSG SOCIETY LTD EVERSHINE NAGAR RAMCHANDRA EXTN ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 1497566 24 18‐Jun‐15<br />

IN3007571<br />

MANISHA S WAGHELA SHANTILALN WAGHELA H/3 KIRIT COOP HSG SOCIETY LTD EVERSHINE NAGAR RAMCHANDRA EXTN ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 1497566 8 06‐Jul‐14<br />

MANISHKUMAR UPADHYE NATHURAM UPADHYE LODGE 1488/2 AGRA ROAD DHULE MS <strong>Maharastra</strong> 424001 0024162 15 20‐Oct‐17<br />

MANISHKUMAR UPADHYE NATHURAM UPADHYE LODGE 1488/2 AGRA ROAD DHULE MS <strong>Maharastra</strong> 424001 0024162 8 06‐Jul‐14<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 50 20‐Oct‐17<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 50 16‐Jul‐17<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 100 16‐Jul‐16<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 80 18‐Jun‐15<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 25 06‐Jul‐14<br />

MANJIRI MADAN HEGDE MADAN NARAYAN HEGDE 2/22 BAGESHRI KHOTWADI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0003938 24 18‐Jun‐15<br />

MANJU JAIN NAREN JAIN 82/B MEHER APARTMENT ANSTEY ROAD MUMBAI MUMBAI <strong>Maharastra</strong> 400026 0580564 8 18‐Jun‐15<br />

IN3007491<br />

MANJU JAIN NAREN JAIN 82/B MEHER APARTMENT ANSTEY ROAD MUMBAI MUMBAI <strong>Maharastra</strong> 400026 0580564 3 06‐Jul‐14<br />

IN3015491<br />

IN3007571<br />

IN3007491<br />

MANJU ANILKUMAR TOSHNIWAL ANILKUMAR TOSHNIWAL B/404 MAHUDI DARSHAN DATTANI PARK KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101<br />

5774940 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANJU M GOENKA MOHANLAL GOENKA SAMKEET APRT B WING SANT JANABAI MARG VILE PARLE MUMBAI <strong>Maharastra</strong> 400057 2890234 8 06‐Jul‐14<br />

MANJULA HEUAWALA VINOD 27/A JAYANT MAHAL D ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0019840 100 16‐Jul‐16<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 35 20‐Oct‐17<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 35 16‐Jul‐17<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 70 16‐Jul‐16<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 56 18‐Jun‐15<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 18 06‐Jul‐14<br />

IN3004761<br />

MANJULA LALIT PARIKH LALITKESHAVLAL PARIKH FLAT NO 14 ABOVE U B I SIR M V ROAD ANDHERI (E) <strong>Maharastra</strong> 400069 0110612 8 06‐Jul‐14<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 15 20‐Oct‐17<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 15 16‐Jul‐17<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 30 16‐Jul‐16<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 24 18‐Jun‐15<br />

MANNULAL JAIN NAND KISHORE JAIN TAX ADVSOR NAMAK MANDI KATRA BAZAR SAGAR M P <strong>Maharastra</strong> 400002 0011853 10 16‐Jul‐16<br />

MANNULAL JAIN NAND KISHORE JAIN TAX ADVSOR NAMAK MANDI KATRA BAZAR SAGAR M P <strong>Maharastra</strong> 400002 0011853 3 06‐Jul‐14<br />

MANOHAR BHANDARE CHANDU BHANDARE G‐44 SECTOR NO 8/B C B D BELAPUR NEW BOMBAY <strong>Maharastra</strong> 400614 0007210 70 16‐Jul‐16<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 15 20‐Oct‐17<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 15 16‐Jul‐17<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 30 16‐Jul‐16<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 24 18‐Jun‐15<br />

MANOHAR DAMODAR KENY DAMODAR R KENY 52 NAVAYUG COOP HSG SOCY. LTD NAVPADA VISHNUNAGAR THANA <strong>Maharastra</strong> 400602 0009173 3 06‐Jul‐14<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 35 20‐Oct‐17<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 35 16‐Jul‐17<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 56 18‐Jun‐15<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 18 06‐Jul‐14<br />

MANOHAR KRISHNARAO KERULKAR KRISHNARAO S KERULKAR 6 RAMSHAM APARTMENTS 1730 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0016703 25 20‐Oct‐17<br />

MANOHAR KRISHNARAO KERULKAR KRISHNARAO S KERULKAR 6 RAMSHAM APARTMENTS 1730 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0016703 25 16‐Jul‐17<br />

MANOHAR KRISHNARAO KERULKAR KRISHNARAO S KERULKAR 6 RAMSHAM APARTMENTS 1730 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0016703 40 18‐Jun‐15<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 15 20‐Oct‐17<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 30 16‐Jul‐16<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 24 18‐Jun‐15<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 8 06‐Jul‐14<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 35 20‐Oct‐17<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 35 16‐Jul‐17<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 70 16‐Jul‐16<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 56 18‐Jun‐15<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 18 06‐Jul‐14<br />

MANOHARLALV DUDANI VERHOMAL DUDANI 41‐ANIL APARTMENT 4TH FLOOR COLLEGE STREET AGAR BAZAR DADAR WEST BOMBAY 28 <strong>Maharastra</strong> 400001 0013601 70 16‐Jul‐16<br />

MANOJ BAJPAI LAXMIKANT BAJPAI AT & POST BOISAR TALUKA PALGHAR DIST THANA <strong>Maharastra</strong> 401501 0017480 15 20‐Oct‐17<br />

MANOJ BAJPAI LAXMIKANT BAJPAI AT & POST BOISAR TALUKA PALGHAR DIST THANA <strong>Maharastra</strong> 401501 0017480 15 16‐Jul‐17<br />

MANOJ BAJPAI LAXMIKANT BAJPAI AT & POST BOISAR TALUKA PALGHAR DIST THANA <strong>Maharastra</strong> 401501 0017480 24 18‐Jun‐15<br />

MANOJ JAJODIA LILADHAR JAJODIA SHREE LAXMI INVESTMENTS KOKAS BLDG IST FLOOR JAWAHAR ROAD AMRAVATI MS <strong>Maharastra</strong> 444601 0025470 15 20‐Oct‐17<br />

MANOJ JAJODIA LILADHAR JAJODIA SHREE LAXMI INVESTMENTS KOKAS BLDG IST FLOOR JAWAHAR ROAD AMRAVATI MS <strong>Maharastra</strong> 444601 0025470 8 06‐Jul‐14<br />

MANOJ HEMRAJ PITHADIA NA 150/12 JANJIRAWADI RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0073839 56 18‐Jun‐15<br />

130259000<br />

MANOJ JADHAVJI THACKER NA A/22 APSARA SHIVRAM SOC DEVI DAYAL RD MULUND W EST Mumbai India <strong>Maharastra</strong> 400080 1314355 56 18‐Jun‐15<br />

130259000<br />

MANOJ KUMAR AMRUTLAL SHAH NA B/10 2ND. FLOOR SHIV ASHISH JITENDRA CROSS ROAD MALAD [EAST] Mumbai India <strong>Maharastra</strong> 400097 1033352 18 06‐Jul‐14<br />

IN3015491<br />

MANOJ M JAIN MAHAVIR JAIN 101 ORCHID BLDG SADGURU GARDEN MITH BUNDER ROAD EAST THANE <strong>Maharastra</strong> 400603 4855022 13 06‐Jul‐14<br />

MANOJ M JAVERI MOHAN CHANDRA JAVERI MANOJ M JAVERI 1117 STOCK EXCHANGE TOWER BOMBAY <strong>Maharastra</strong> 400023 0014626 25 06‐Jul‐14<br />

MANOJ M PAI MARUTI PAI M‐12 HOUSING BOARD COLONY VIDYA NAGAR MARGOA GOA <strong>Maharastra</strong> 403108 0040551 24 18‐Jun‐15<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 15 20‐Oct‐17<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 15 16‐Jul‐17<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 30 16‐Jul‐16<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 24 18‐Jun‐15<br />

IN3001831<br />

IN3021641<br />

MANOJ MOHANCHANDRA JAVERI MOHANCHANDRA JAVERI 303 RAHEJA CHAMBERS FREE PRESS JOURNAL HOUSE NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021<br />

0034619 45 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANOJ R RATHI RAM NATH C/O M N ASSOCIATES 342 KALBADEVI ROAD ROOM NO 114 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0040973 35 20‐Oct‐17<br />

MANOJ R RATHI RAM NATH C/O M N ASSOCIATES 342 KALBADEVI ROAD ROOM NO 114 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0040973 35 16‐Jul‐17<br />

MANOJ R RATHI RAM NATH C/O M N ASSOCIATES 342 KALBADEVI ROAD ROOM NO 114 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0040973 56 18‐Jun‐15<br />

MANOJ RAMNIKLAL SHAH NA 124/10VATSALGANGA 3RD FLOOR ROAD NO. 24A SION WEST Mumbai India <strong>Maharastra</strong> 400022 0323271 392 18‐Jun‐15<br />

120413000<br />

MANOJ SEVANTILAL SHAH NA 433 KASAR ALI 3RD FLOOR SARVODAY BLDG. BEHIND LASSI CYCLE MART BHIWANDI INDIA <strong>Maharastra</strong> 421302 0000031 70 06‐Jul‐14<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 70 20‐Oct‐17<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 70 16‐Jul‐17<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 140 16‐Jul‐16<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 112 18‐Jun‐15<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 35 06‐Jul‐14<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 15 20‐Oct‐17<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 15 16‐Jul‐17<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 30 16‐Jul‐16<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 24 18‐Jun‐15<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 35 20‐Oct‐17<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 35 16‐Jul‐17<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 70 16‐Jul‐16<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 56 18‐Jun‐15<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 18 06‐Jul‐14<br />

MANORANJAN PERSHAD NA 513 AMRIT APARTMENTS PHASE 3 T.L. KAPADIA LANE SOMAJIGUDA HYDERABAD <strong>Maharastra</strong> 400054 0041465 56 18‐Jun‐15<br />

MANORANJAN PERSHAD NA 513 AMRIT APARTMENTS PHASE 3 T.L. KAPADIA LANE SOMAJIGUDA HYDERABAD <strong>Maharastra</strong> 400054 0041465 18 06‐Jul‐14<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 15 20‐Oct‐17<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 15 16‐Jul‐17<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 30 16‐Jul‐16<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 24 18‐Jun‐15<br />

MANORMA SHANTILAL GUNDEEHA PRABHUKRUPPA SOCIETY 84 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0026836 15 20‐Oct‐17<br />

MANORMA SHANTILAL GUNDEEHA PRABHUKRUPPA SOCIETY 84 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0026836 15 16‐Jul‐17<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 15 20‐Oct‐17<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 15 16‐Jul‐17<br />

130259000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 30 16‐Jul‐16<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 24 18‐Jun‐15<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 85 20‐Oct‐17<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 85 16‐Jul‐17<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 170 16‐Jul‐16<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 136 18‐Jun‐15<br />

MANSUKH L SANGOI NA 467/11 VASANT BREEZE CHAMBERS 2ND FLOOR OPP MAHESHWARI UDHYAN KINGS CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0020098 15 20‐Oct‐17<br />

MANSUKHLAL GOKULDAS GUNDECHA GOKUL DAS GUNDECHA OPP JAIN MANDIR BARAMATI DIST POONA <strong>Maharastra</strong> 413102 0014839 24 18‐Jun‐15<br />

MANSUKHLAL GOKULDAS GUNDECHA GOKULDAS GUNDECHA MANSUKHLAL GOKULDAS GONDECHA OPP JAIN MANDIR BARAMATI DIST POONA <strong>Maharastra</strong> 413102 0014884 24 18‐Jun‐15<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 15 20‐Oct‐17<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 15 16‐Jul‐17<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 30 16‐Jul‐16<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 8 06‐Jul‐14<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 35 20‐Oct‐17<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 35 16‐Jul‐17<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 70 16‐Jul‐16<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 56 18‐Jun‐15<br />

MANUBHAI SHETH FULCHAND REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0039434 50 20‐Oct‐17<br />

MANUBHAI SHETH FULCHAND REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0039434 80 18‐Jun‐15<br />

MANZIL N MEHTANI NARINDER KUMAR MEHTANI 502 HUMA SOCIETY ANDHERI VERSOVA ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0017913 8 06‐Jul‐14<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 50 20‐Oct‐17<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 50 16‐Jul‐17<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 80 18‐Jun‐15<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 25 06‐Jul‐14<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 85 20‐Oct‐17<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 85 16‐Jul‐17<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 170 16‐Jul‐16<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 136 18‐Jun‐15<br />

MARIA BEATRIZ NORONHA DA COSTA NA 99 RUA DR ANTONIO DE NORONHA CAMPAL PANAJI GOA <strong>Maharastra</strong> 403001 0002670 5 20‐Oct‐17<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 40 20‐Oct‐17<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 40 16‐Jul‐17<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 64 18‐Jun‐15<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 20 06‐Jul‐14<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 15 20‐Oct‐17<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 15 16‐Jul‐17<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 30 16‐Jul‐16<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 24 18‐Jun‐15<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 8 06‐Jul‐14<br />

MARIO GONSALVES NICHOLAS MARIDEN 2ND FLOOR TPS 3 16TH ROAD BANDAR BOMBAY <strong>Maharastra</strong> 400001 0013474 56 18‐Jun‐15<br />

MARIO GONSALVES NICHOLAS MARIDEN 2ND FLOOR TPS 3 16TH ROAD BANDAR BOMBAY <strong>Maharastra</strong> 400001 0013474 18 06‐Jul‐14<br />

MARIYA HAIDER RANGWALA HAIDER ESUFALI RANGWALA 217 ENTERPRISE 21ST FLOOR FORJETT HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0015772 5 20‐Oct‐17<br />

MARIYA HAIDER RANGWALA HAIDER ESUFALI RANGWALA 217 ENTERPRISE 21ST FLOOR FORJETT HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0015772 5 16‐Jul‐17<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 35 20‐Oct‐17<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 35 16‐Jul‐17<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 70 16‐Jul‐16<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 56 18‐Jun‐15<br />

MARY DESOUZA NA 26/2 KHILCHI TERRACE GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0021069 43 06‐Jul‐14<br />

MARY KURUVILLA SHERIAN KURVILLA A1‐10 JAIASHOKA HSG SOCY FLR NO 304 3RD FLR YASHODHAM OPP DIN DOSHI DEPOT GOREGAON E <strong>Maharastra</strong> 400065 0008997 70 16‐Jul‐16<br />

MARY KURUVILLA SHERIAN KURVILLA A1‐10 JAIASHOKA HSG SOCY FLR NO 304 3RD FLR YASHODHAM OPP DIN DOSHI DEPOT GOREGAON E <strong>Maharastra</strong> 400065 0008997 56 18‐Jun‐15<br />

MARY KURUVILLA SHERIAN KURVILLA A1‐10 JAIASHOKA HSG SOCY FLR NO 304 3RD FLR YASHODHAM OPP DIN DOSHI DEPOT GOREGAON E <strong>Maharastra</strong> 400065 0008997 18 06‐Jul‐14<br />

MARY SUSHEELA GEORGE T J GEORGE 4 BETHANIA 42/A COLLEGE ROAD DADAR WEST MUMBAI <strong>Maharastra</strong> 400028<br />

IN3007491<br />

0594464 88 06‐Jul‐14<br />

MARY VALOORAN ANTONY VALOORAN B‐4 JAI SANTOSHI MAA CHS LTD L.T.ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0021491 8 06‐Jul‐14<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 15 20‐Oct‐17<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 15 16‐Jul‐17<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 24 18‐Jun‐15<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 8 06‐Jul‐14<br />

MATHEW THOMAS K A THOMAS FLAT NO. 16 THA NAHUR GURUKRIPA CO‐OP. HGS. SOCIETY CONVENT NAHUR <strong>Maharastra</strong> 400080 0009069 80 18‐Jun‐15<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 35 20‐Oct‐17<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 35 16‐Jul‐17<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 56 18‐Jun‐15<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAURO OLAVO DIAS TOMASDAQUINO SEBASTIAO DIAS 210 ' DIAS ' NEAR SHALOM VALLEY BLDG MANGOR VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 7590155 160 20‐Oct‐17<br />

IN3002391<br />

MAVELIL UNNIKRISHNA MENON LATEM VASUDEVA KURUP D\6 SHRIKUMAR SOCIETY NEHRU ROAD VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 1041626 18 06‐Jul‐14<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 35 20‐Oct‐17<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 35 16‐Jul‐17<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 70 16‐Jul‐16<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 56 18‐Jun‐15<br />

IN3029024<br />

MAYA DOULATRAM GVALANI DOULATRAMKISHANDAS GVALANI R NO 248 BLDG NO 7 CHEMBUR CLNY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 1773065 8 06‐Jul‐14<br />

MAYA VASANT MADHAV KOLHATKAR VM KOLHATKAR F ‐ BLOCK Ist FLOOR VISHWA KUTIR CO.OP.HSG SOC SHANKAR GHANEKAR ROAD DADAR MUMBAI <strong>Maharastra</strong> 400028 0042169 70 16‐Jul‐17<br />

MAYADEVI JAJODIA RAJENDRA JAJODIA BHAGAWATI KUNJ PODDAR GARDEN WARDHA <strong>Maharastra</strong> 442001 0042101 15 20‐Oct‐17<br />

MAYADEVI JAJODIA RAJENDRA JAJODIA BHAGAWATI KUNJ PODDAR GARDEN WARDHA <strong>Maharastra</strong> 442001 0042101 15 16‐Jul‐17<br />

MAYUR A GOURI ARVINDM GORI 1/1 MANI BHAVAN MAHATMA PHULE ROAD DOMBIVLI(W) THANE. <strong>Maharastra</strong> 421202 0041778 175 20‐Oct‐17<br />

MAYUR A GOURI ARVINDM GORI 1/1 MANI BHAVAN MAHATMA PHULE ROAD DOMBIVLI(W) THANE. <strong>Maharastra</strong> 421202 0041778 175 16‐Jul‐17<br />

MAYUR JAMNADAS VORA JAMNADAS H VORA A 6 SHRINIKETAN C H S LTD 541 D DR AMBEDKAR ROAD MATUNGA CR BOMBAY <strong>Maharastra</strong> 400019 0016593 3 06‐Jul‐14<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 15 20‐Oct‐17<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 15 16‐Jul‐17<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 30 16‐Jul‐16<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 24 18‐Jun‐15<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 8 06‐Jul‐14<br />

MAYURI R SHAH RAVI V SHAH 144A NARAYAN SADAN FLAT NO. 1 BOMBAY <strong>Maharastra</strong> 400004 0022947 30 16‐Jul‐16<br />

MAYURI R SHAH RAVI V SHAH 144A NARAYAN SADAN FLAT NO. 1 BOMBAY <strong>Maharastra</strong> 400004 0022947 24 18‐Jun‐15<br />

MAYURI R SHAH RAVI V SHAH 144A NARAYAN SADAN FLAT NO. 1 BOMBAY <strong>Maharastra</strong> 400004 0022947 8 06‐Jul‐14<br />

MAZHAR AFAQ KHAN AFAQ AHMED KHAN 6‐D FLAT NO 13 R M LOHIA NAGAR 306 L B S MARG BOMBAY <strong>Maharastra</strong> 400070 0027675 8 06‐Jul‐14<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 20 20‐Oct‐17<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 20 16‐Jul‐17<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 40 16‐Jul‐16<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 32 18‐Jun‐15<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 10 06‐Jul‐14<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 15 16‐Jul‐17<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 30 16‐Jul‐16<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 24 18‐Jun‐15<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 8 06‐Jul‐14<br />

MEENA RADHAKRISHNAN NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242881 85 20‐Oct‐17<br />

MEENA SAMUDRA PRAKASH SAMUDRA G‐2 EDEN GARDENS ADARSH NAGAR CHICALIM GOA <strong>Maharastra</strong> 403711 0002631 15 20‐Oct‐17<br />

MEENA SOTA KISHOR SOTA 501 SHREENATH COMPLEX A P K EXTN ROAD NAHUR MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0041495 8 06‐Jul‐14<br />

MEENA SRINIVASAN SRINIVASAN S 11 HARIOM COOP HSG SOCIETY DEEN DAYAL MARG VISHNU NAGAR DOMBIVLI WEST THANE DIST <strong>Maharastra</strong> 421202 0530691 25 06‐Jul‐14<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 20 20‐Oct‐17<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 20 16‐Jul‐17<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 40 16‐Jul‐16<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 32 18‐Jun‐15<br />

MEENA DWARKANATH TENDULKAR DWARKANATH RAGHUNATH TEND A/16 CHINTAN FLAT 003 YASHODHAM COMLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009078 85 20‐Oct‐17<br />

MEENA DWARKANATH TENDULKAR DWARKANATH RAGHUNATH TEND A/16 CHINTAN FLAT 003 YASHODHAM COMLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009078 136 18‐Jun‐15<br />

MEENA MADHUKAR PHANSE MADHUKAR ATMARAM PHANSE G‐5 1224 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0010964 265 16‐Jul‐17<br />

MEENA MADHUKAR PHANSE MADHUKAR ATMARAM PHANSE G‐5 1224 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0010964 530 16‐Jul‐16<br />

MEENA MADHUKAR PHANSE MADHUKAR ATMARAM PHANSE G‐5 1224 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0010964 424 18‐Jun‐15<br />

MEENA NITIN GHALA NITIM VALABHAJEE GHALA MEHRESTAN BLDG 2ND FLOOR 24/24A OLD PRABHADEVI ROAD BOMBAY <strong>Maharastra</strong> 400028 0009028 85 20‐Oct‐17<br />

MEENA POPATLAL BHANDARI NA FLAT NO ‐ 1 VITHOBA PALKHI CHOWK 1042 BHAWANI PETH PUNE INDIA <strong>Maharastra</strong> 411042 0001971 3000 20‐Oct‐17<br />

IN3009071<br />

MEENA RAMESHCHANDRA THAKER RAMESHCHANDRAR THAKER A/602 CHANDRA APT. S.V.PATEL RD. BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400103 0193207 8 06‐Jul‐14<br />

120332000<br />

MEENAKSHI CHUNU BHATIA NA BLDG NO A‐227/453 KRISHVILLA BHATIA BHAVAN BRAHMANPADA NR NATIONAL COLLE THANE INDIA <strong>Maharastra</strong> 421004 0096064 8 06‐Jul‐14<br />

IN3015491<br />

MEENAKSHY RAMANATHAN RAMA IYER 501A MAHESHWARI NAGAR MIDC ANDHERI EAST ANDHERI MUMBAI <strong>Maharastra</strong> 400091 9304701 10 16‐Jul‐16<br />

IN3015491<br />

160148000<br />

IN3007571<br />

120560000<br />

MEENAKSHY RAMANATHAN RAMA IYER 501A MAHESHWARI NAGAR MIDC ANDHERI EAST ANDHERI MUMBAI <strong>Maharastra</strong> 400091<br />

9304701 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004761<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEENAL BHASKAR DESHMUKH BHASKARSADASHIV DESHMUKH 153/5143 NEHRU NAGAR KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0155949 8 06‐Jul‐14<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 15 20‐Oct‐17<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 15 16‐Jul‐17<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 30 16‐Jul‐16<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 24 18‐Jun‐15<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 35 20‐Oct‐17<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 35 16‐Jul‐17<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 70 16‐Jul‐16<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 56 18‐Jun‐15<br />

MEENU GHANSHANI SUNDER SUNDER GHANSHANI 101 SAI VILLA NEAR NEW SHALIMAR CO‐OP HOUSING SOCIETY BEHIND CHOPDA COURT ULHASNAGAR <strong>Maharastra</strong> 421003 0019414 8 06‐Jul‐14<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 15 20‐Oct‐17<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 15 16‐Jul‐17<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 30 16‐Jul‐16<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 24 18‐Jun‐15<br />

MEERA AGARWAL BINOD KUMAR AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY THANA EAST BOMBAY <strong>Maharastra</strong> 400603 0017084 25 16‐Jul‐17<br />

IN3004501<br />

MEERA SHARMA RAKESH SHARMA FLAT NO 301 BLOCK L ARMY COLONY NERUL <strong>Maharastra</strong> 400706 2142192 35 06‐Jul‐14<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 35 20‐Oct‐17<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 35 16‐Jul‐17<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 70 16‐Jul‐16<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 56 18‐Jun‐15<br />

MEERA MUKUND PATURKAR MUKUND 19‐K BHARAT NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020100 15 20‐Oct‐17<br />

MEERA MUKUND PATURKAR MUKUND 19‐K BHARAT NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020100 15 16‐Jul‐17<br />

MEERA MUKUND PATURKAR MUKUND 19‐K BHARAT NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020100 8 06‐Jul‐14<br />

MEERA PRADYUMNA DESHPANDE PRADYUMNA APEKSHA OPP LAW COLLEGE CHIPLUNKAR ROAD PUNE <strong>Maharastra</strong> 411004 0016812 56 18‐Jun‐15<br />

MEERA R JOSHI RAJESH C JOSHI MEHERESTAN 2ND FLOOR AGAR BAZAR DADAR BOMBAY <strong>Maharastra</strong> 400028 0008827 70 16‐Jul‐16<br />

MEERA SHRIDHAR BHAGWAT SHRIDHAR S BHAGAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023036 15 20‐Oct‐17<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 5 20‐Oct‐17<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 5 16‐Jul‐17<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 10 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 3 06‐Jul‐14<br />

MEGHA ARUNKUMAR DOSHI ARUNKUMAR P DOSHI 115 SHIVAJI HSG SOCIETY KARAD DIST SATARA MS <strong>Maharastra</strong> 415110 0004930 50 16‐Jul‐17<br />

MEGHAL SHAH BHARAT SHAH 21A VYOM BLOCK NO 5 ZALAWAD NAGAR ASHOK ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0021524 15 20‐Oct‐17<br />

MEGHAL SHAH BHARAT SHAH 21A VYOM BLOCK NO 5 ZALAWAD NAGAR ASHOK ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0021524 30 16‐Jul‐16<br />

MEGHAL SHAH BHARAT SHAH 21A VYOM BLOCK NO 5 ZALAWAD NAGAR ASHOK ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0021524 8 06‐Jul‐14<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 15 20‐Oct‐17<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 30 16‐Jul‐16<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 24 18‐Jun‐15<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 8 06‐Jul‐14<br />

MEGHJI NAGDA VIRPAR 272/13 Matru Kripa Jawahar Nagar Road No. 3 Goregaon West Mumbai <strong>Maharastra</strong> 400062 0130138 25 06‐Jul‐14<br />

MEGHJI RAMJI MOTA RAMJI 3 SUREKHA BHUVAN DR RAJENDRA PRASAD ROAD DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0022436 15 16‐Jul‐17<br />

MEGHJI RAMJI MOTA RAMJI 3 SUREKHA BHUVAN DR RAJENDRA PRASAD ROAD DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0022436 24 18‐Jun‐15<br />

MEGHNA BHOSALE SUNILP BHOSALE A‐7 205 SIDHI VINAYAK PARK LOKMANYA NAGAR PADA NO.4 VARTAK NAGAR THANE <strong>Maharastra</strong> 400606 0042697 45 16‐Jul‐17<br />

MEHENDRAKUMAR P JAIN PHOOLCHAND 100 BHULESHWAR ROAD 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0022824 8 06‐Jul‐14<br />

MEHER B GHYARA BEJON GHYARA C/O TARUN MODI & ASSOCIATES A‐62 GLADHURST PHIROZSHAH MEHTA ROAD SANTACRUZ [W] MUMBAI <strong>Maharastra</strong> 400054 0007243 85 16‐Jul‐17<br />

MEHER B GHYARA BEJON GHYARA C/O TARUN MODI & ASSOCIATES A‐62 GLADHURST PHIROZSHAH MEHTA ROAD SANTACRUZ [W] MUMBAI <strong>Maharastra</strong> 400054 0007243 170 16‐Jul‐16<br />

MEHER B GHYARA BEJON GHYARA C/O TARUN MODI & ASSOCIATES A‐62 GLADHURST PHIROZSHAH MEHTA ROAD SANTACRUZ [W] MUMBAI <strong>Maharastra</strong> 400054 0007243 136 18‐Jun‐15<br />

MEHERNOSH HOMI JHAVERI NA Flat no.13 No.9 Patel Bldg. Gamadia Colony Tardeo Mumbai India <strong>Maharastra</strong> 400007 0000131 43 06‐Jul‐14<br />

MEHERYAR FARIDOON UNWALLA FARIDOON MINOO UNWALLA JOOTHICA 7TH FLOOR FLAT 32 22 NAUSHIR BHARUCHA MARG BOMBAY <strong>Maharastra</strong> 400007 0006851 24 18‐Jun‐15<br />

MEHMOOD AHMED LILANI NA 702/A ASMITA VINTAGE IV NEAR N.H. SCHOOL MIRA ROAD (EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0006504 65 20‐Oct‐17<br />

MEHTA DEVAN G MEHTAG M ABOVE DEEPAK STUDIO KHETWADI 6TH LANE CORNER MAHARAJ MANSION 4TH FLOOR 298 S.V.P. RD. MUMBAI <strong>Maharastra</strong> 400004 1148717 18 06‐Jul‐14<br />

IN3013301<br />

MEHTA EQUITIES LIMITED NA 153/C MITTAL COURT C WING NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 9997993 5056 18‐Jun‐15<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 70 20‐Oct‐17<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 70 16‐Jul‐17<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 140 16‐Jul‐16<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 112 18‐Jun‐15<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 15 20‐Oct‐17<br />

IN3000951<br />

120290000<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 15 16‐Jul‐17<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 30 16‐Jul‐16<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 24 18‐Jun‐15<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 15 20‐Oct‐17<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 30 16‐Jul‐16<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 24 18‐Jun‐15<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 8 06‐Jul‐14<br />

MELWYN VICTOR PINTO MARCEL PETER PINTO ST SEBASTIAN CHAWLS KEVNIPADA JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0005244 112 18‐Jun‐15<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 85 20‐Oct‐17<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 85 16‐Jul‐17<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 170 16‐Jul‐16<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 136 18‐Jun‐15<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 43 06‐Jul‐14<br />

MHAMBRO UDAY NARSINHA MHAMBRO NARSINHA MAHAMBRE SADAN VOLVOI POST‐SAVOI VEREM PONDA GOA <strong>Maharastra</strong> 403401<br />

IN3008291<br />

1168706 8 06‐Jul‐14<br />

MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009181 15 20‐Oct‐17<br />

MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009181 30 16‐Jul‐16<br />

MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009181 24 18‐Jun‐15<br />

MILAN K DHANKI KISHORDAS 186/2 PERIN NARIMAN ST FORT <strong>Maharastra</strong> 400001 0032259 8 06‐Jul‐14<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 35 20‐Oct‐17<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 35 16‐Jul‐17<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 70 16‐Jul‐16<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 56 18‐Jun‐15<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 18 06‐Jul‐14<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 5 20‐Oct‐17<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 5 16‐Jul‐17<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 10 16‐Jul‐16<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 8 18‐Jun‐15<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 3 06‐Jul‐14<br />

MILAN MAHENDRA MEHTA MAHENDRA RATILAL MEHTA B‐26 STERLING APTS 38 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0008673 88 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MILAPCHAND T SURANA NA KIRAN BHAWAN 1 6 NEW MILL ROAD OPP JAIN MANDIR KURLA W MUMBAI <strong>Maharastra</strong> 400070 8477198 56 18‐Jun‐15<br />

IN3015491<br />

MILAPCHAND T SURANA NA KIRAN BHAWAN 1 6 NEW MILL ROAD OPP JAIN MANDIR KURLA W MUMBAI <strong>Maharastra</strong> 400070 8477198 18 06‐Jul‐14<br />

MILIND DATTATRAY VEDAK DG VEDIKA 5/34 KHANDKE BUILDING RAJARAM K VAIDYA MARG DADAR(W) MUMBAI <strong>Maharastra</strong> 400028 0042775 70 16‐Jul‐16<br />

MILIND DATTATRAY VEDAK DG VEDIKA 5/34 KHANDKE BUILDING RAJARAM K VAIDYA MARG DADAR(W) MUMBAI <strong>Maharastra</strong> 400028 0042775 56 18‐Jun‐15<br />

MILIND VINAYAK PARVATE VINAYAKANANT TARVATE C/O THE BANK OF RAJASTHAN LTD 579 SADASHIV PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0034232 8 06‐Jul‐14<br />

MILLICENT E VAZ CHRISTOPHER E S VAZ WAVELASH NO 1 70A ST. JOHN BAPTIST ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009196 18 06‐Jul‐14<br />

MINAXI RAMESH SHETH RAMESH H SHAH 204 RUKMANI APPT 21 J.P. ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021962 35 20‐Oct‐17<br />

MINI GULATI RAJKUMAR GULATI 4 YESHWANT BUILDING PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021365 56 18‐Jun‐15<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 5 20‐Oct‐17<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 5 16‐Jul‐17<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 10 16‐Jul‐16<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 8 18‐Jun‐15<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 3 06‐Jul‐14<br />

MINIMA BASAK DINESH BASAK 5/1 GURUDEV SOCIETY PRABHADEVI SEAFACE BOMBAY <strong>Maharastra</strong> 400025 0007201 70 16‐Jul‐16<br />

MINOJI SARKAR SUHAS KUMAR SARKAR B4‐24 NAVY SOCIETY LIBEREY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005124 3 06‐Jul‐14<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 85 20‐Oct‐17<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 85 16‐Jul‐17<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 170 16‐Jul‐16<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 136 18‐Jun‐15<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 43 06‐Jul‐14<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 240 20‐Oct‐17<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 240 16‐Jul‐17<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 480 16‐Jul‐16<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 384 18‐Jun‐15<br />

MINOR J C PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002694 20 20‐Oct‐17<br />

MINOR J C PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002694 20 16‐Jul‐17<br />

MINOR J C PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002694 32 18‐Jun‐15<br />

MISHRILAL D KOTHARI DALICHAND KOTHARI ABOVE OLD LAXMI EYE HOSPITAL OPP.GURUKRUPA COOP HSG SOCY 2ND FLOOR NEAR RUPALI CINEMA PANVEL RAIGAD <strong>Maharastra</strong> 410206 0041472 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120300000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MITA ARVIND SANGHVI NA A ‐ 16 CHANDANBALA CO. OP. ‐ HSG. SOC. MURAR ROAD MULUND (W) MUMBAI INDIA <strong>Maharastra</strong> 400080 0038886 56 18‐Jun‐15<br />

120300000<br />

MITA ARVIND SANGHVI NA A ‐ 16 CHANDANBALA CO. OP. ‐ HSG. SOC. MURAR ROAD MULUND (W) MUMBAI INDIA <strong>Maharastra</strong> 400080 0038886 18 06‐Jul‐14<br />

MITA P SHAH PRAMOD A/3 NEELKANTH VIHAR PLOT NO 28/29 GARODIA NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015498 15 16‐Jul‐17<br />

IN3015491<br />

MITALI N SHAH NARENDRAK SHAH 1/151 TARANGAN COMPLEX NEAR CADBURYS I OFF E E HIGHWAY THANE WEST <strong>Maharastra</strong> 400606 8210059 70 06‐Jul‐14<br />

IN3005131<br />

MITESH VINODCHANDRA VAKHARIA NA 139 NAGINDAS MASTER ROAD SEKHSARIA CHAMBER 1ST FLOOR FORT MUMBAI <strong>Maharastra</strong> 400023 0051034 3 06‐Jul‐14<br />

MITHIL GANDHI BHADRESH GANDHI A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMABY <strong>Maharastra</strong> 400067 0020102 50 16‐Jul‐17<br />

MITHLESH KISHANSINGH THAKUR KISHAN SINGH THAKUR 140/L IST FLOOR ROOM NO 4/5 CAVEL X LANE NO 7 BOMBAY <strong>Maharastra</strong> 400002 0006881 18 06‐Jul‐14<br />

MODERN HOUSING FINANCE I PVT LTD L COMPANY CONSTUCTION HOUSE B OPP KHAR TELEPHONE EXCHANGE LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0025485 140 20‐Oct‐17<br />

MODERN HOUSING FINANCE I PVT LTD L COMPANY CONSTUCTION HOUSE B OPP KHAR TELEPHONE EXCHANGE LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0025485 70 06‐Jul‐14<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 85 20‐Oct‐17<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 85 16‐Jul‐17<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 170 16‐Jul‐16<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 136 18‐Jun‐15<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 43 06‐Jul‐14<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 85 20‐Oct‐17<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 85 16‐Jul‐17<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 170 16‐Jul‐16<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 136 18‐Jun‐15<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 43 06‐Jul‐14<br />

MOHAMEDI A SITABKHAN ABDEALI 102/A MANISHA APTS CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0014163 30 20‐Oct‐17<br />

IN3029024<br />

MOHAN A A RAMAPP RAMAPPA 1 D 4 GEEBEE APTS SAIBABA NAGAR S V ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 1110800 8 06‐Jul‐14<br />

MOHAN BAJAJ BHAGWANDAS BAJAJ FLAT A8 NILGIRI COOP HSG SOCY SECTOR 16A VASHI NEW MUMBAI <strong>Maharastra</strong> 400703 0009431 70 06‐Jul‐14<br />

IN3011271<br />

MOHAN ANANDRAO SONARIKAR ANANDRAOGANPATRAO SONARIKAR CREATIVE RESIDENCY PLOT NO 26 CHATRAPATI NAGAR GARKHEDA <strong>Maharastra</strong> 431005 6396634 8 06‐Jul‐14<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 50 16‐Jul‐17<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 100 16‐Jul‐16<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 80 18‐Jun‐15<br />

MOHAN G ACHWAL G ACHWAL ACHWAL BLDG GANDHI CHOWK KALYAN DIST THANE <strong>Maharastra</strong> 421301 0022062 15 20‐Oct‐17<br />

MOHAN H DHANKAR NA GANJ WARD CHANDRAPUR <strong>Maharastra</strong> 442401 0003500 15 20‐Oct‐17<br />

MOHAN H DHANKAR NA GANJ WARD CHANDRAPUR <strong>Maharastra</strong> 442401 0003500 15 16‐Jul‐17<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 70 20‐Oct‐17<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 70 16‐Jul‐17<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 140 16‐Jul‐16<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 112 18‐Jun‐15<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 35 06‐Jul‐14<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 15 20‐Oct‐17<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 15 16‐Jul‐17<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 30 16‐Jul‐16<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 24 18‐Jun‐15<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 8 06‐Jul‐14<br />

MOHAN MULCHAND MERANEY MULCHAND 23 RAJAT APARTMENTS MOUNT PLEASENT ROAD BOMBAY <strong>Maharastra</strong> 400006 0021883 25 06‐Jul‐14<br />

MOHAN R SHAHA RAJARAM B SHAHA 1187/21 GIRISH RAJARAMPURI 6TH LANE KOLHPUR <strong>Maharastra</strong> 416008 0003529 24 18‐Jun‐15<br />

MOHAN S CHAINANI SHEWAKRAM CHAINANI RAJA MAHAL FLAT NO. 7 SAHANEY SUJAN PARK LULLA NAGAR PUNE <strong>Maharastra</strong> 411040 0024398 15 20‐Oct‐17<br />

MOHAN S CHAINANI SHEWAKRAM CHAINANI RAJA MAHAL FLAT NO. 7 SAHANEY SUJAN PARK LULLA NAGAR PUNE <strong>Maharastra</strong> 411040 0024398 15 16‐Jul‐17<br />

MOHAN S CHAINANI SHEWAKRAM CHAINANI RAJA MAHAL FLAT NO. 7 SAHANEY SUJAN PARK LULLA NAGAR PUNE <strong>Maharastra</strong> 411040 0024398 24 18‐Jun‐15<br />

MOHAN TELRAM MAKHIJA TELRAM PARYAS BUNGLOW 18 TH ROAD KHAR (WEST) MUMBAI <strong>Maharastra</strong> 400052<br />

IN3026793<br />

2441892 63 06‐Jul‐14<br />

MOHANDAS VIRGINKAR NARAYAN VIRGINKAR HOUSE NO 1195 MARLEM HILL MARGAO GOA <strong>Maharastra</strong> 403601 0002657 64 18‐Jun‐15<br />

MOHANKUMAR PANDURANG SHEWALE PT SHEWALE B‐1 UNIVERSAL RESIDENCY WARJE MALWADI NEAR POPULAR NAGAR PUNE <strong>Maharastra</strong> 411029 0042234 56 18‐Jun‐15<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 15 20‐Oct‐17<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 15 16‐Jul‐17<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 30 16‐Jul‐16<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 24 18‐Jun‐15<br />

MOHD ASHRAF ABDUL KARIM ABDUL KARIM ALMAS APARTMENTS B WING 4TH FLOOR FLAT NO 44 AGRIPADA ROAD BOMBAY <strong>Maharastra</strong> 400011 0035404 170 16‐Jul‐16<br />

MOHD ASHRAF ABDUL KARIM ABDUL KARIM ALMAS APARTMENTS B WING 4TH FLOOR FLAT NO 44 AGRIPADA ROAD BOMBAY <strong>Maharastra</strong> 400011 0035404 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 15 20‐Oct‐17<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 15 16‐Jul‐17<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 30 16‐Jul‐16<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 24 18‐Jun‐15<br />

MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017272 195 20‐Oct‐17<br />

MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017272 195 16‐Jul‐17<br />

MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017272 210 16‐Jul‐16<br />

MOHINI BALUMAL NA 5 DAN KUTIR 12TH RD. KHAR MUMBAI <strong>Maharastra</strong> 400052<br />

IN3006851<br />

0121797 18 06‐Jul‐14<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 85 20‐Oct‐17<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 85 16‐Jul‐17<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 170 16‐Jul‐16<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 136 18‐Jun‐15<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 43 06‐Jul‐14<br />

MOHINI MUNDADA PUKHRAJ 1162 RAVIWAR PETH OPP AGRASEN BHAWAN PUNE <strong>Maharastra</strong> 411002 0023899 25 06‐Jul‐14<br />

MOHINI A VASWANI ARJAN J VASWANI 10 CORNELL MAIN AVENUE KHAR BOMBAY <strong>Maharastra</strong> 400052 0019532 25 06‐Jul‐14<br />

MOHINI DEEPAK BIJLANI DEEPAK M BIJLANI C‐33 NEW DEVRUP RELIEF RAOD DAULAT NAGAR SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022838 30 16‐Jul‐16<br />

MOHINI DEEPAK BIJLANI DEEPAK M BIJLANI C‐33 NEW DEVRUP RELIEF RAOD DAULAT NAGAR SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022838 24 18‐Jun‐15<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 15 20‐Oct‐17<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 15 16‐Jul‐17<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 30 16‐Jul‐16<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 24 18‐Jun‐15<br />

MOHINI DHARMANAND BHARNE DHARMANAND SHRIPAD BHARNE SHANTA NIWAS MADKAI PO MARDOL GOA <strong>Maharastra</strong> 403404 0006513 18 06‐Jul‐14<br />

MOHINI HEMRAJ LUND HEMRAJ GIRDHARIDAS LUND BHOVESHWER MANSIONA 3RD FLOOR FLAT NO 6 CROSS RD NO 3 SHIWAJI PARK BOMBAY <strong>Maharastra</strong> 400016 0021194 56 18‐Jun‐15<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 85 16‐Jul‐17<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 170 16‐Jul‐16<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 136 18‐Jun‐15<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 43 06‐Jul‐14<br />

IN3029024<br />

MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE <strong>Maharastra</strong> 411012<br />

3397492 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3029024<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE <strong>Maharastra</strong> 411012 3397492 35 16‐Jul‐17<br />

IN3029024<br />

MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE <strong>Maharastra</strong> 411012 3397492 70 16‐Jul‐16<br />

MOHIT M BHAT MAHABIGE BHAT 39A/4 ARVASU SOCIETY 1ST ROAD TP 56 SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400054 0020820 56 18‐Jun‐15<br />

IN3001831<br />

MOIZ S RAJKOTWALA SAIFUDDIN 2 G Q LAXMI INDUSTRIAL ESTATE LINK ROAD ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400058 0783799 312 18‐Jun‐15<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 15 20‐Oct‐17<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 15 16‐Jul‐17<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 30 16‐Jul‐16<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 24 18‐Jun‐15<br />

MOLLY AJAYAKUMAR S AJAYAKUMAR SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040007 80 18‐Jun‐15<br />

MOLLY AJAYAKUMAR S AJAYAKUMAR SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040007 25 06‐Jul‐14<br />

IN3004501<br />

MOLLY S ANTONY NA A‐43 JOLLY MAKER‐I APPARTMENTS CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 0011150 856 18‐Jun‐15<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 400 20‐Oct‐17<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 400 16‐Jul‐17<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 800 16‐Jul‐16<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 640 18‐Jun‐15<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 25 20‐Oct‐17<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 25 16‐Jul‐17<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 50 16‐Jul‐16<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 40 18‐Jun‐15<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 13 06‐Jul‐14<br />

IN3012251<br />

MONICA DSILVA G DSILVA 51/13 MANISH NAGAR J P ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0123220 80 06‐Jul‐14<br />

MONICA MAHESH PATEL MAHESH SAMUDRA GAVRAV APARTMENTS FLAT NO 3 4TH FLOOR 6A WORLI SEA FACE ABDUL GAFFARKHAN RD WORLI BOMBAY <strong>Maharastra</strong> 400025 0040010 3 06‐Jul‐14<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 35 20‐Oct‐17<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 35 16‐Jul‐17<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 18 06‐Jul‐14<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOSALAKANTI VENKATA RAMDAS VENKATANARASINGA RAO 107 MAHAVIR APTS OPP EVERARD NAGAR SION TROMBAY ROAD MUMBAI <strong>Maharastra</strong> 400022 7390797 55 06‐Jul‐14<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 20 20‐Oct‐17<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 50 16‐Jul‐16<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 40 18‐Jun‐15<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 13 06‐Jul‐14<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 35 20‐Oct‐17<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 35 16‐Jul‐17<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 70 16‐Jul‐16<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 56 18‐Jun‐15<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 18 06‐Jul‐14<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 15 20‐Oct‐17<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 15 16‐Jul‐17<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 30 16‐Jul‐16<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 24 18‐Jun‐15<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 8 06‐Jul‐14<br />

MOTILAL DADU PEDNEKAR DADU GOVIND PEDNEKAR GAUNSAWADO MAPUSA BARDEZ GOA <strong>Maharastra</strong> 403507 0002612 25 06‐Jul‐14<br />

MOTILAL OSWAL SEC LTD LIMITED NA QUEENS MANSION 2ND FLOOR A.K.NAIK MARG FORT MUMBAI <strong>Maharastra</strong> 400001 0000176 80 06‐Jul‐14<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 250 20‐Oct‐17<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 250 16‐Jul‐17<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 500 16‐Jul‐16<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 400 18‐Jun‐15<br />

MR DINESH B PHOTOGRAPHER B PHOTOGRAPHAR 703 RAJ VAIBHAV TOWER MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0003561 18 06‐Jul‐14<br />

IN3003941<br />

MRINAL VILEKAR MADHUKAR VILEKAR 38 JAYDEO NAGAR SINHAGAD ROAD PUNE <strong>Maharastra</strong> 411030 5654109 64 18‐Jun‐15<br />

IN3002801<br />

IN3013301<br />

IN3018621<br />

IN3003861<br />

MRINAL KANTI DEY NA 1/5 BOAT CLUB GARDEN SOCIETY BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001<br />

0072127 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3002801<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MRINAL KANTI DEY NA 1/5 BOAT CLUB GARDEN SOCIETY BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0072127 136 18‐Jun‐15<br />

IN3002801<br />

MRINAL KANTI DEY NA 1/5 BOAT CLUB GARDEN SOCIETY BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0072127 43 06‐Jul‐14<br />

IN3015491<br />

MRS MARY DSILVA LATEJOHN P DSILVA 222/1769 MOTILAL NAGAR I GOREGAON (W) MUMBAI <strong>Maharastra</strong> 400104 5080892 230 16‐Jul‐17<br />

MRS NILI N PAREKH NITINS PAREKH 501 NEEL KANTH TOWER 206 GARODIA NAGER GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0028804 30 16‐Jul‐16<br />

MRS NILI N PAREKH NITINS PAREKH 501 NEEL KANTH TOWER 206 GARODIA NAGER GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0028804 24 18‐Jun‐15<br />

MRS SHOBA P MENON PM MENON F‐13 NAMRATA APARTMENT GOVARDHAN NAGAR MULLAND ( WEST ) MUMBAI <strong>Maharastra</strong> 400080 0041777 5 16‐Jul‐17<br />

MRS SHOBA P MENON PM MENON F‐13 NAMRATA APARTMENT GOVARDHAN NAGAR MULLAND ( WEST ) MUMBAI <strong>Maharastra</strong> 400080 0041777 3 06‐Jul‐14<br />

MUDIT KUAMR AGARWAL SATISHCHAND AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0015548 8 18‐Jun‐15<br />

MUDIT KUAMR AGARWAL SATISHCHAND AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0015548 3 06‐Jul‐14<br />

MUDITA P DAVE PRADIP J DAVE 93 NAVYUG NAGAR‐1 8TH FLOOR FORJET HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0027470 70 16‐Jul‐16<br />

MUFADDAL T RANGOONWALA TAYYAB BUNYAN FLAT NO C 617 6TH F LOVE LANE CROSS LANE BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0016436 8 06‐Jul‐14<br />

IN3005131<br />

MUGATLAL CHUNILAL SHAH CHUNILALSUKHLAL SHAH LAVINA 5TH FLOOR FLAT NO 53 52A TAGORE ROAD SANTACRUZ (WEST) MUMBAI <strong>Maharastra</strong> 400054 0116230 63 06‐Jul‐14<br />

MUGDHA RAVINDRA RANE RAVINDRA RANE H‐14 PALM ACRES MAHATMA PHULE ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0013599 15 20‐Oct‐17<br />

MUGDHA RAVINDRA RANE RAVINDRA RANE H‐14 PALM ACRES MAHATMA PHULE ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0013599 24 18‐Jun‐15<br />

IN3001831<br />

MUKADAM HAMID ALIMOHMED NA 54 RACHEAL APT. FLAT NO.2 ST.PAUL ROAD BANDRA MUMBAI <strong>Maharastra</strong> 400050 0908229 8 06‐Jul‐14<br />

MUKESH KOTHARI VIRCHAND KOTHARI 128 SHANTI NAGAR‐B 12TH FLOOR 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0005220 80 06‐Jul‐14<br />

MUKESH DAMODAR THAKKAR DAMODAR JADAVJI 17 3‐31 THAKSHILA MARAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0031638 30 16‐Jul‐17<br />

MUKESH DAMODAR THAKKAR DAMODAR JADAVJI 17 3‐31 THAKSHILA MARAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0031638 24 18‐Jun‐15<br />

IN3011512<br />

MUKESH K SANGHVI NA B 605 RAJ RESIDENCY II MAHAVIR NAGAR KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0603835 24 18‐Jun‐15<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 35 20‐Oct‐17<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 35 16‐Jul‐17<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 56 18‐Jun‐15<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 18 06‐Jul‐14<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 15 16‐Jul‐17<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 30 16‐Jul‐16<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 24 18‐Jun‐15<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 8 06‐Jul‐14<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 15 20‐Oct‐17<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 15 16‐Jul‐17<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 30 16‐Jul‐16<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 24 18‐Jun‐15<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 8 06‐Jul‐14<br />

MUKESH V GANATRA VASANTRAI H GANATRA 9/254 ALKA SION WEST BOMBAY <strong>Maharastra</strong> 400022 0007085 18 06‐Jul‐14<br />

MUKESHKUMAR GHEWARCHANDJI MEH GHEWARCHANDJI MEHTA 1302‐13TH FLOOR GRACE HIGHTS 149‐ALIBHAI PREMJI MARG MUMBAI <strong>Maharastra</strong> 400007 0056793 24 18‐Jun‐15<br />

IN3030521<br />

MUKESHKUMAR GHEWARCHANDJI MEH GHEWARCHANDJI MEHTA D/4 SHATRUNJAY DARSHAN LOVE LANE CROSS ROAD BYCULLA MUMBAI <strong>Maharastra</strong> 400010 0056793 8 06‐Jul‐14<br />

MUKTA AMIN PRAKASH T AMIN 15 SURAJ 77 SARASWATI RD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0005317 40 20‐Oct‐17<br />

MUKUL JAYANTILAL LALKA JAYANTLALMANSHI LALKA 23 A MEGH MAHAL BLOCK NO 2 SEWRI WADALA ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 4366739 24 18‐Jun‐15<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 15 20‐Oct‐17<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 15 16‐Jul‐17<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 30 16‐Jul‐16<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 24 18‐Jun‐15<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 8 06‐Jul‐14<br />

MUKUND MEHTA RANCHODLAL 201 SABITA APARTMENTS IC COLONY CROSS ROAD NO 2 BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400103 0007245 18 06‐Jul‐14<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 15 20‐Oct‐17<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 15 16‐Jul‐17<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 30 16‐Jul‐16<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 24 18‐Jun‐15<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 8 06‐Jul‐14<br />

IN3030521<br />

IN3011512<br />

IN3011511<br />

MUKUND SAMPAT NAVINCHANDRA 12 VISHWA MANGAL 68 B PRABAT COLONY ROAD SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055<br />

3427945 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011511<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MUKUND SAMPAT NAVINCHANDRA 12 VISHWA MANGAL 68 B PRABAT COLONY ROAD SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 3427945 8 06‐Jul‐14<br />

120200000<br />

MUKUND MADANLAL DAGA NA 6 SHANTI SWAROOP APARTMENT B/H DR VASANT PAWAR HOSPITAL NEW PANDIT COLONY SHARANPUR RD NASHIK INDIA <strong>Maharastra</strong> 422002 0001567 1030 16‐Jul‐17<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 35 20‐Oct‐17<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 35 16‐Jul‐17<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 70 16‐Jul‐16<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 56 18‐Jun‐15<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 18 06‐Jul‐14<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 15 20‐Oct‐17<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 15 16‐Jul‐17<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 30 16‐Jul‐16<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 24 18‐Jun‐15<br />

MULJI G THACKER GANGJI C‐18 L.B.S MARG BOMBAY <strong>Maharastra</strong> 400086 0028331 70 16‐Jul‐16<br />

MULJI G THACKER GANGJI C‐18 L.B.S MARG BOMBAY <strong>Maharastra</strong> 400086 0028331 56 18‐Jun‐15<br />

MULJI LAKHMSHI SAVLA LAKHAMSHI SALVA 21 KAUSHAL NIVAS SAROJINI NAIDU ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0029408 70 16‐Jul‐16<br />

MULJI LAKHMSHI SAVLA LAKHAMSHI SALVA 21 KAUSHAL NIVAS SAROJINI NAIDU ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0029408 56 18‐Jun‐15<br />

MULJI LAKHMSHI SAVLA LAKHAMSHI SALVA 21 KAUSHAL NIVAS SAROJINI NAIDU ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0029408 18 06‐Jul‐14<br />

MULTANMAL DEVICHANDJI ATUL KUNJ GR. FLOOR GOKUL NAGAR BHIWANDI(WEST) DIST‐THANE <strong>Maharastra</strong> 421308 0025099 85 16‐Jul‐17<br />

MULTANMAL DEVICHANDJI ATUL KUNJ GR. FLOOR GOKUL NAGAR BHIWANDI(WEST) DIST‐THANE <strong>Maharastra</strong> 400002 0025099 136 18‐Jun‐15<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 15 20‐Oct‐17<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 15 16‐Jul‐17<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 30 16‐Jul‐16<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 24 18‐Jun‐15<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 8 06‐Jul‐14<br />

MUNIRA NASIR KHAN NASIR KHAN J‐428 VIVEK APTA CST ROAD KALIENE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400098 0025780 8 06‐Jul‐14<br />

IN3001831<br />

MUNNI JAISWAL NA FLAT‐2 PLOT NO. 92 LIBERTY GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0319350 112 18‐Jun‐15<br />

MURALIDHAR TIWARI K TIWARI 307 MATHURA APARTMENTS CALIN ROAD BHAYANDER E <strong>Maharastra</strong> 401105 0017661 15 20‐Oct‐17<br />

MURALIDHAR TIWARI K TIWARI 307 MATHURA APARTMENTS CALIN ROAD BHAYANDER E <strong>Maharastra</strong> 401105 0017661 15 16‐Jul‐17<br />

MURALIDHAR TIWARI K TIWARI 307 MATHURA APARTMENTS CALIN ROAD BHAYANDER E <strong>Maharastra</strong> 401105 0017661 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120109000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MURARILAL AGRAWAL NA MOTILAL OSWAL SECURITIES LTD. 2ND FLOOR PALM SPRING CENTRE NEW LINK ROAD MALAD WEST. MUMBAI. . INDIA <strong>Maharastra</strong> 400064 1057986 160 20‐Oct‐17<br />

120109000<br />

MURARILAL AGRAWAL NA MOTILAL OSWAL SECURITIES LTD. 2ND FLOOR PALM SPRING CENTRE NEW LINK ROAD MALAD WEST. MUMBAI. . INDIA <strong>Maharastra</strong> 400064 1057986 160 16‐Jul‐17<br />

MURLIDHAR H BHATIA HOLARAM P BHATIA FLAT NO. 2 BODARAM CO‐OP HOUSING SOC. LTD SECTION 17 ULHAS NAGAR <strong>Maharastra</strong> 421003 0008599 40 18‐Jun‐15<br />

MURLIDHAR THAKURDAS WADHWA THAKURDAS 212 DALAMAL TOWERS 2ND FLOOR 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020613 8 06‐Jul‐14<br />

IN3001831<br />

MUSHTAQ AHMAD SADARALI SADARALI MUSHTAQ ROOM NO 39 KURLA KAHRI MASJID CHAWL NO 2 LBS MARG KURLA WEST MUMBAI <strong>Maharastra</strong> 400070 1930376 224 18‐Jun‐15<br />

IN3001831<br />

MUSHTAQ AHMAD SADARALI SADARALI MUSHTAQ ROOM NO 39 KURLA KAHRI MASJID CHAWL NO 2 LBS MARG KURLA WEST MUMBAI <strong>Maharastra</strong> 400070 1930376 70 06‐Jul‐14<br />

MUZAMMIL EBRAHIM NAMAKWALA E H U NAMAKWALA 110 JAIL ROAD NORTH GUSTAD CHAMBER 2ND FLOOR FLAT NO 11 BOMBAY <strong>Maharastra</strong> 400009 0007040 15 20‐Oct‐17<br />

MUZAMMIL EBRAHIM NAMAKWALA E H U NAMAKWALA 110 JAIL ROAD NORTH GUSTAD CHAMBER 2ND FLOOR FLAT NO 11 BOMBAY <strong>Maharastra</strong> 400009 0007040 15 16‐Jul‐17<br />

MUZAMMIL EBRAHIM NAMAKWALA E H U NAMAKWALA 110 JAIL ROAD NORTH GUSTAD CHAMBER 2ND FLOOR FLAT NO 11 BOMBAY <strong>Maharastra</strong> 400009 0007040 8 06‐Jul‐14<br />

N AYYASAMY K NATARAJA PILLAI 60 K P R LAYOUT‐II SINGANALLUR <strong>Maharastra</strong> 441005 0027896 24 18‐Jun‐15<br />

N AYYASAMY K NATARAJA PILLAI 60 K P R LAYOUT‐II SINGANALLUR <strong>Maharastra</strong> 441005 0027896 8 06‐Jul‐14<br />

IN3007571<br />

N PARVATHI S NAGASAMY C/6/19/1/1 SECTOR 6 C B D NAVI MUMBAI <strong>Maharastra</strong> 400614 1550309 10 06‐Jul‐14<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 15 20‐Oct‐17<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 15 16‐Jul‐17<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 30 16‐Jul‐16<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 24 18‐Jun‐15<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 8 06‐Jul‐14<br />

N D PANJWANI DWARKADAS 11 SUKH SADAN 86 SION WEST BOMBAY <strong>Maharastra</strong> 400022 0019141 24 18‐Jun‐15<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 85 20‐Oct‐17<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 85 16‐Jul‐17<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 170 16‐Jul‐16<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 136 18‐Jun‐15<br />

N R SRIDHAR LATESH N K RAMAMURTHY IYER 207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 421201 0037644 56 18‐Jun‐15<br />

N R SRIDHAR LATESH N K RAMAMURTHY IYER 207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 421201 0037644 18 06‐Jul‐14<br />

N S KANNA KANNAN N SESHADRI NO 102 SHATRUGNA AYODYA NAGARI MANPADA ROAD DOMBIVIL (E) BOMBAY <strong>Maharastra</strong> 421201 0006893 20 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

N S LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8 ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006462 45 20‐Oct‐17<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 35 20‐Oct‐17<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 35 16‐Jul‐17<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 70 16‐Jul‐16<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 56 18‐Jun‐15<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 18 06‐Jul‐14<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 15 20‐Oct‐17<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 15 16‐Jul‐17<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 30 16‐Jul‐16<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 24 18‐Jun‐15<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 8 06‐Jul‐14<br />

N SOUNDER RAJA RAJAN R NARASHIMAN E‐502 5TH FLOOR BUILDING NO.8 SUNFLOWER APARTMENT GUNDECHA VALLY OF FLOWERS THAKUR VILLAGE KANDVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0042258 18 06‐Jul‐14<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 25 20‐Oct‐17<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 25 16‐Jul‐17<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 50 16‐Jul‐16<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 40 18‐Jun‐15<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 13 06‐Jul‐14<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 15 20‐Oct‐17<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 15 16‐Jul‐17<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 24 18‐Jun‐15<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 8 06‐Jul‐14<br />

NAFISA ZOEB BURHANPURWALA ZOAIB HUSEIN F BURHANPURWALA BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0025659 15 20‐Oct‐17<br />

IN3011512<br />

NAGANANA MANGESH SINAI KAKODKARMANGESH SURYA DARSHAN H NO 115 NR WATER TANKS ALTINHO <strong>Maharastra</strong> 403001 1582771 8 06‐Jul‐14<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 85 20‐Oct‐17<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 85 16‐Jul‐17<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 170 16‐Jul‐16<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 136 18‐Jun‐15<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 43 06‐Jul‐14<br />

NAGARKAR BINDUMADHAO SUEERKANT NAGARKAR 4/B CYSTER APT PILOT BANDER ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0025590 85 16‐Jul‐17<br />

NAGARKAR BINDUMADHAO SUEERKANT NAGARKAR 4/B CYSTER APT PILOT BANDER ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0025590 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NAGARKAR BINDUMADHAO SUEERKANT NAGARKAR 4/B CYSTER APT PILOT BANDER ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0025590 136 18‐Jun‐15<br />

NAGESH GURUPRASAD WAGH G WAGH B/7 SHANTI CO‐OP.HOUS SOCY. MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0042973 70 20‐Oct‐17<br />

NAGESH GURUPRASAD WAGH G WAGH B/7 SHANTI CO‐OP.HOUS SOCY. MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0042973 70 16‐Jul‐17<br />

NAGESH GURUPRASAD WAGH G WAGH B/7 SHANTI CO‐OP.HOUS SOCY. MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0042973 112 18‐Jun‐15<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 15 20‐Oct‐17<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 15 16‐Jul‐17<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 30 16‐Jul‐16<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 24 18‐Jun‐15<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 85 20‐Oct‐17<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 85 16‐Jul‐17<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 170 16‐Jul‐16<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 43 06‐Jul‐14<br />

NAKUL A DESAI ATITKUMAR 1803 D WING PANCHSHEEL HEIGHT MAHAVIR NAGAR 90 FEET ROAD OPP. PROFIT CENTER KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0009279 50 20‐Oct‐17<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 20 20‐Oct‐17<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 20 16‐Jul‐17<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 40 16‐Jul‐16<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 32 18‐Jun‐15<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 15 20‐Oct‐17<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 15 16‐Jul‐17<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 24 18‐Jun‐15<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 8 06‐Jul‐14<br />

NALIN JADAVRAY SHUKLA NA 24 DURU MAHAL 84 MARINE DRIVE MUMBAI <strong>Maharastra</strong> 400002 8859703 32 18‐Jun‐15<br />

IN3026793<br />

NALINA SATISH JHAVERI SATISHKANTILAL JHAVERI 2 3RD FLR JADAV BHUVAN 62B OPP A K MARG MUMBAI <strong>Maharastra</strong> 400036 2426825 63 06‐Jul‐14<br />

NALINI ATUL BHAGWATI ATUL KRISHNALAL BHAGWATI NISHAT HOUSE 6 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400028 0008950 50 16‐Jul‐16<br />

NALINI BABURAO RANE BABURAO SUKA RANE 92/2 DIXIT WADI JILHA PETH JALGAON DIST JALGAON [M.S] JALGAON <strong>Maharastra</strong> 425001 0022297 8 06‐Jul‐14<br />

NALINI JAYESH MEHTA JAYESH CHUNILAL MEHTA 504/A RUBY APARTMENT MAHAVIR NAGAR KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400066 0022384 8 06‐Jul‐14<br />

NALINI KANTA SAHOO NA C/O BHAGIRATH SAHOO A‐202 SHIV CORNER PLOT 9 SECTOR 15A NEW PANVEL India <strong>Maharastra</strong> 410206 0018168 8 06‐Jul‐14<br />

NALINI KIRITKUMAR SHAH KIRITKUMAR A 5 RIVIERA TOWERS BEHIND GANGA SAVERA OPP. SHIVANKAR GARDEN WANAWADI <strong>Maharastra</strong> 411013 0021660 13 06‐Jul‐14<br />

IN3015491<br />

130286000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NALINI KRISHNAKANT PATEL NA 194/7 LAXMI NIWAS GUJARAT SOCIETY SION WEST MUMBAI <strong>Maharastra</strong> 400022 0222086 24 18‐Jun‐15<br />

NALINI MADHAB ABHYANKAR NA F‐2 BUILDING NO‐38 PANCHALI APARTMENTS AMBAI TANK KOLHAPUR <strong>Maharastra</strong> 416012 0041861 8 06‐Jul‐14<br />

NALINI PANDURANG KUDAV PANDURANG B/93 TWIN TOWERS PRABHADEVI V S MARG BOMBAY <strong>Maharastra</strong> 400025 0037324 8 06‐Jul‐14<br />

NALINI R DOSHI RK DOSHI B‐5 SILVER BELLE J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0037725 30 16‐Jul‐16<br />

NALINI R DOSHI RK DOSHI B‐5 SILVER BELLE J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0037725 8 06‐Jul‐14<br />

NALINI RAJENDRA GUPTA RAJENDRA NATH GUPTA 32 BAND STAND BUILDING A KANE ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0015384 18 06‐Jul‐14<br />

NAMCHAND BAHIRWANI LILARAM 701 A TRANQUICITY SHASHTRI NGR NR LOKHANDWALA COMPLEX ANDHERI W BOMBAY <strong>Maharastra</strong> 400001 0019568 35 16‐Jul‐17<br />

NAMCHAND BAHIRWANI LILARAM 701 A TRANQUICITY SHASHTRI NGR NR LOKHANDWALA COMPLEX ANDHERI W BOMBAY <strong>Maharastra</strong> 400001 0019568 70 16‐Jul‐16<br />

NAMCHAND BAHIRWANI LILARAM 701 A TRANQUICITY SHASHTRI NGR NR LOKHANDWALA COMPLEX ANDHERI W BOMBAY <strong>Maharastra</strong> 400001 0019568 56 18‐Jun‐15<br />

IN3008881<br />

NAMDEO ANANDA BAMNE NA A 8/6 DEONAR MUNICIPAL COLONY GOVANDI MUMBAI MUMBAI <strong>Maharastra</strong> 400043 3113538 136 18‐Jun‐15<br />

IN3001831<br />

NAMDEO CHINDHU SURWADE NA FLAT NO 1 BUILDING NO 29 MAHESH HOUSING SOCIETY BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0367892 8 18‐Jun‐15<br />

IN3001831<br />

NAMDEO CHINDHU SURWADE NA B‐301 'GANGAKUNJ' AALANDI ROAD KALAS PUNE <strong>Maharastra</strong> 411015 0367892 3 06‐Jul‐14<br />

NAMRATA SURESH JAGASIA SURESH JAGASIA 31 A MAHESH NIVAS 1ST FLOOR POSTAL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018300 30 16‐Jul‐16<br />

NAMRATA U SOHONI UDAY P SOHONI 1/11 SAHASRABUDHYE WADA BRAHMIN SOEIETY BEHIND BODAS MOTIVALE NAVPADA THANE <strong>Maharastra</strong> 400602 0007151 15 20‐Oct‐17<br />

120137000<br />

NAND KISHORE GOYAL NA SEAMLESS LTD PIPE NAGAR VILLAGE SUKELI N H 17 B K G RD TALUKA ROHA DIST RAIGAD INDIA <strong>Maharastra</strong> 402126 0252124 130 20‐Oct‐17<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 15 20‐Oct‐17<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 30 16‐Jul‐16<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 24 18‐Jun‐15<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 8 06‐Jul‐14<br />

NAND LAL RAJANI KISHNDAS RAJANI 42 AT 2 ESTATE G K MARG BOMBAY <strong>Maharastra</strong> 400013 0017744 25 06‐Jul‐14<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 35 20‐Oct‐17<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 35 16‐Jul‐17<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 70 16‐Jul‐16<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 56 18‐Jun‐15<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 15 16‐Jul‐17<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 30 16‐Jul‐16<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 24 18‐Jun‐15<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 35 20‐Oct‐17<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 35 16‐Jul‐17<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 70 16‐Jul‐16<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 56 18‐Jun‐15<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 15 20‐Oct‐17<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 15 16‐Jul‐17<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 30 16‐Jul‐16<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 24 18‐Jun‐15<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 8 06‐Jul‐14<br />

IN3007321<br />

NANDAKISHOR LALAPARSHRAM VARMA LALAPARSHRAM VARMA 115 KASTHURBA NAGAR JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0090982 8 06‐Jul‐14<br />

NANDAKUMAR AWASARE SHANKAR RAJARAM AWASARE DEVI DARSHAN BLOCK NO 7 2ND FLOOR GHANTALI ROAD NAUPADA THANE WEST <strong>Maharastra</strong> 400602 0005170 43 06‐Jul‐14<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 15 20‐Oct‐17<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 15 16‐Jul‐17<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 30 16‐Jul‐16<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 24 18‐Jun‐15<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 8 06‐Jul‐14<br />

NANDIKARA SUBRAMANIAM GOPAL NANDIKARA SUBRAMANIAM 9 SWAGAT 181 GARODIA NAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0005176 20 20‐Oct‐17<br />

NANDKISHOR KHUSHAL SAPKALE NA PLOT NO.13 CITY SUR. NO. 40/5 B SADGURU NAGAR NEAR AYODHYA MEDICAL M.I.D.C. AREA JALGAON M.S. INDIA <strong>Maharastra</strong> 425001<br />

120289010<br />

0006745 375 20‐Oct‐17<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 15 20‐Oct‐17<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 15 16‐Jul‐17<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 30 16‐Jul‐16<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 24 18‐Jun‐15<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 8 06‐Jul‐14<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 85 20‐Oct‐17<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 85 16‐Jul‐17<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 136 18‐Jun‐15<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 43 06‐Jul‐14<br />

NANDLAL B PHERWANI NA SHOP NO 10 OM GOLDEN PREMISES 37 SHEIKH MEMON STREET MUMBAI MM <strong>Maharastra</strong> 400002 0096771 8 18‐Jun‐15<br />

IN3000111<br />

NANDLAL B PHERWANI NA SHOP NO 10 OM GOLDEN PREMISES 37 SHEIKH MEMON STREET MUMBAI MM <strong>Maharastra</strong> 400002 0096771 3 06‐Jul‐14<br />

IN3008881<br />

NANDLAL BHAGWANDAS PHERWANI BHAGWANDASSUNDERDAS PHERWANSHOPNO10 37 SHEIKH MEMON STREET MUMBAI <strong>Maharastra</strong> 400002 4605688 16 18‐Jun‐15<br />

IN3008881<br />

NANDLAL BHAGWANDAS PHERWANI BHAGWANDASSUNDERDAS PHERWANSHOPNO10 37 SHEIKH MEMON STREET MUMBAI <strong>Maharastra</strong> 400002 4605688 5 06‐Jul‐14<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 15 20‐Oct‐17<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 15 16‐Jul‐17<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 24 18‐Jun‐15<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 8 06‐Jul‐14<br />

NANJI JIVRAJ KARANI SHJIVRAJ MORARJI KARANI SHOP NO 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DERAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0039515 340 16‐Jul‐17<br />

NARAIN CHATURBHUJ HIRDARAMANI CHATURBHUJ HIRDARAMANI 64 JUPITER APARTMENT 41 CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0042320 50 20‐Oct‐17<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 25 20‐Oct‐17<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 25 16‐Jul‐17<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 40 18‐Jun‐15<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 13 06‐Jul‐14<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 35 20‐Oct‐17<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 35 16‐Jul‐17<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 70 16‐Jul‐16<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 56 18‐Jun‐15<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 50 20‐Oct‐17<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 50 16‐Jul‐17<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 100 16‐Jul‐16<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 80 18‐Jun‐15<br />

NARANARI VINAYAK CHITALE VINAYAK CHITALE 13 ULKA SOCIETY PENDSE NAGAR 4TH LANE DOMBIVLI (E) BOMBAY <strong>Maharastra</strong> 421201 0027893 15 20‐Oct‐17<br />

NARANARI VINAYAK CHITALE VINAYAK CHITALE 13 ULKA SOCIETY PENDSE NAGAR 4TH LANE DOMBIVLI (E) BOMBAY <strong>Maharastra</strong> 421201 0027893 8 06‐Jul‐14<br />

NARANJI GOVINDJI SHAH GOVINDJI LADHABHAI TARAGANI TAGORE CHOWK WANI DIST‐YAVATMAL (M.S) <strong>Maharastra</strong> 445304 0009540 20 20‐Oct‐17<br />

IN3000111


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NARAYAN HARPLANI KARHAIYALAL FLAT NO 4 'ANGARIKA' BLDG. 1ST FLOOR DATTA MANDIR ROAD NASIK ROAD NASIK <strong>Maharastra</strong> 422001 0020616 24 18‐Jun‐15<br />

NARAYAN HARPLANI KARHAIYALAL FLAT NO 4 'ANGARIKA' BLDG. 1ST FLOOR DATTA MANDIR ROAD NASIK ROAD NASIK <strong>Maharastra</strong> 422001 0020616 8 06‐Jul‐14<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 5 20‐Oct‐17<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 5 16‐Jul‐17<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 10 16‐Jul‐16<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 8 18‐Jun‐15<br />

NARAYAN GOVIND PANDERE GOVIND GAWROO PANDERE BEDEKAR CHAVIL SHASRI NAGAR BOMBAY POONA ROAD KALWA THANA <strong>Maharastra</strong> 400601 0008609 15 20‐Oct‐17<br />

NARAYAN GOVIND PANDERE GOVIND GAWROO PANDERE BEDEKAR CHAVIL SHASRI NAGAR BOMBAY POONA ROAD KALWA THANA <strong>Maharastra</strong> 400601 0008609 30 16‐Jul‐16<br />

NARAYAN GOVIND PANDERE GOVIND GAWROO PANDERE BEDEKAR CHAVIL SHASRI NAGAR BOMBAY POONA ROAD KALWA THANA <strong>Maharastra</strong> 400601 0008609 24 18‐Jun‐15<br />

NARAYAN H PRAJAPATI HARIBHAIV PRAJAPATI INDRAPRASTHA I/D/218 JITENDRA ROAD MALAD EAST MUMBAI <strong>Maharastra</strong> 400097<br />

IN3005131<br />

0595586 56 18‐Jun‐15<br />

NARAYAN PRASAD CHAMARIA PARMESHWARLAL CHAMARIA 7 SUSHILA SADAN MOGAL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0029935 18 06‐Jul‐14<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 70 20‐Oct‐17<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 70 16‐Jul‐17<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 112 18‐Jun‐15<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 35 06‐Jul‐14<br />

NARAYAN RAMCHANDRA DHAWARE RAMCHANDRAD DHAWARE KORBA MITHAGAR MANURWADI ROOM NO FNG 16 WADALA (E)MUMBAI <strong>Maharastra</strong> 400037 0042727 18 06‐Jul‐14<br />

NARAYAN SADASHIV PATIL SADASHIVRAMJI PATIL B 5 RUDRAKSHA CHS LTD SECTOR 7 PLOT 16 AIROLI NAVI MUMBAI MUMBAI <strong>Maharastra</strong> 400708<br />

IN3001831<br />

1416785 8 06‐Jul‐14<br />

NARAYANA NELATURU N KRISHNA SWAMY MSEB STAFF QUARTERS OPP. BUS STAND MURBAD THANE DD <strong>Maharastra</strong> 421401 0008598 56 18‐Jun‐15<br />

NARAYANA NELATURU N KRISHNA SWAMY MSEB STAFF QUARTERS OPP. BUS STAND MURBAD THANE DD <strong>Maharastra</strong> 421401 0008598 18 06‐Jul‐14<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 15 20‐Oct‐17<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 15 16‐Jul‐17<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 30 16‐Jul‐16<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 24 18‐Jun‐15<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 5 20‐Oct‐17<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 5 16‐Jul‐17<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 10 16‐Jul‐16<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 8 18‐Jun‐15<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 3 06‐Jul‐14<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 50 16‐Jul‐17<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 100 16‐Jul‐16<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 80 18‐Jun‐15<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 85 20‐Oct‐17<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 85 16‐Jul‐17<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 170 16‐Jul‐16<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 136 18‐Jun‐15<br />

NARENDRA BHANSALI ACHRAT LAL 235 YUSUF MEHERALI ROAD BOMBAY <strong>Maharastra</strong> 400003 0027259 15 20‐Oct‐17<br />

NARENDRA BHANSALI ACHRAT LAL 235 YUSUF MEHERALI ROAD BOMBAY <strong>Maharastra</strong> 400003 0027259 30 16‐Jul‐16<br />

NARENDRA BHANSALI ACHRAT LAL 235 YUSUF MEHERALI ROAD BOMBAY <strong>Maharastra</strong> 400003 0027259 24 18‐Jun‐15<br />

NARENDRA DAFTARY SHANTILAL DAFTARY 6 D M JAIN BLDG NO 1 B K KHIMI MARG MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015213 18 06‐Jul‐14<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 15 20‐Oct‐17<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 15 16‐Jul‐17<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 30 16‐Jul‐16<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 24 18‐Jun‐15<br />

NARENDRA DHEBAR BADRISHANKAR B‐1 SHIV SHAKTI COMPLEX S V ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0037817 18 06‐Jul‐14<br />

NARENDRA MAHESHWARI MADANLAL MAHESHWARI A MAHESH SADAN SANYAS ASHRAM VITHAL BHAI ROAD VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056<br />

IN3009071<br />

0063505 3 06‐Jul‐14<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 15 20‐Oct‐17<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 15 16‐Jul‐17<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 30 16‐Jul‐16<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 24 18‐Jun‐15<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 8 06‐Jul‐14<br />

NARENDRA DEVCHAND DOSHI DEVCHAND MOTICHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008840 8 18‐Jun‐15<br />

NARENDRA DEVCHAND DOSHI DEVCHAND MOTICHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008840 3 06‐Jul‐14<br />

NARENDRA DEVCHAND DOSHI NA B‐6 PANT NAGAR BOMBAY <strong>Maharastra</strong> 400075 0029297 24 18‐Jun‐15<br />

NARENDRA DEVCHAND DOSHI NA B‐6 PANT NAGAR BOMBAY <strong>Maharastra</strong> 400075 0029297 8 06‐Jul‐14<br />

NARENDRA G MEHTA GORDHANDAS 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006874 140 16‐Jul‐16<br />

NARENDRA G MEHTA GORDHANDAS 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006874 112 18‐Jun‐15<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 15 20‐Oct‐17<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 30 16‐Jul‐16<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 24 18‐Jun‐15<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 8 06‐Jul‐14<br />

NARENDRA M PATHAK MULJIBHAI M PATHAK 27 PATEL PARK SOCIETY OPP MILITARY CAMP SANTACRUZ(E) BOMBAY <strong>Maharastra</strong> 400029 0006845 30 20‐Oct‐17<br />

NARENDRA M PATHAK MULJIBHAI M PATHAK 27 PATEL PARK SOCIETY OPP MILITARY CAMP SANTACRUZ(E) BOMBAY <strong>Maharastra</strong> 400029 0006845 30 16‐Jul‐17<br />

NARENDRA MOTILAL PAREKH MOTILAL B‐5 CHATURBAI BHUVAN MATHURADAS ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0015639 8 06‐Jul‐14<br />

NARENDRA P BAJAJ PAHLAJRAI L BAJAJ B‐406 POONAM APARTMENT DR A B ROAD WORLI MUMBAI <strong>Maharastra</strong> 400018 0012819 8 06‐Jul‐14<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 15 20‐Oct‐17<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 15 16‐Jul‐17<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 30 16‐Jul‐16<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 24 18‐Jun‐15<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 8 06‐Jul‐14<br />

NARESH DHIRAJLAL SANGHVI DHIRAJLAL NAGARCHAND SANGHVI E/5/6 OMPRASHANT SOCIETY 2 ND FLOOR TAMBE NAGAR S N ROAD MUMBAI <strong>Maharastra</strong> 400080 0355216 8 06‐Jul‐14<br />

NARESH CHHOTALAL SHAH C SHAH 257 A KHOTACHIWADI SIDA MANSION 3RD FLR ROOM NO 20 V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0016437 50 20‐Oct‐17<br />

NARESH CHHOTALAL SHAH C SHAH 257 A KHOTACHIWADI SIDA MANSION 3RD FLR ROOM NO 20 V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0016437 100 16‐Jul‐16<br />

NARESH CHHOTALAL SHAH C SHAH 257 A KHOTACHIWADI SIDA MANSION 3RD FLR ROOM NO 20 V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0016437 80 18‐Jun‐15<br />

NARESH KUMAR CHHABRA RAMNATH CHHABRA B‐24 PANDURANG WADI A B NAIR ROAD JUHU BOMBAY <strong>Maharastra</strong> 400049 0009081 13 06‐Jul‐14<br />

NARESH KUMAR G JAIN GOVIND PRASAD V JAIN JAIN ESTATE JAKERIA ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0019900 50 16‐Jul‐17<br />

NARESH KUMAR MEHTA KESHARIMAL MEHTA 48/50 MANUBHAI DESAI ROAD NEAR C P TANK CIRCLE BOMBAY <strong>Maharastra</strong> 400004 0032375 8 06‐Jul‐14<br />

NARESH KUMAR MEHTA KESHARIMAL MEHTA 48/50 NANUBHAI DESAI ROAD NEAR C P TANK CIRCLE BOMBAY <strong>Maharastra</strong> 400004 0034487 18 06‐Jul‐14<br />

NARESH N KACHALIA NATWARLAL B 2 JAY BANDHU 90 FEET ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0019227 18 06‐Jul‐14<br />

NARESH P SHAH PARBHULAL B SHAH HANUMAN SHARAN 2ND FLOOR 87/8 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0023146 18 06‐Jul‐14<br />

NARESHINDER NATH SHARMA JAGDAMBSAHAI SHARMA WING A‐406 SUN‐SHINE GREENS OFF AUNDH ROAD NEXT TO ST. THOMAS SCHOOL KHADKI PUNE <strong>Maharastra</strong> 411020 0970427 56 18‐Jun‐15<br />

IN3001261<br />

NARESHINDER NATH SHARMA JAGDAMBSAHAI SHARMA 62/1 E H ROAD ORDNANCE ESTATE KHADKI PUNE <strong>Maharastra</strong> 411003 0970427 18 06‐Jul‐14<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 15 20‐Oct‐17<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 15 16‐Jul‐17<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 30 16‐Jul‐16<br />

IN3001261<br />

IN3007491<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 24 18‐Jun‐15<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 15 20‐Oct‐17<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 15 16‐Jul‐17<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 30 16‐Jul‐16<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 24 18‐Jun‐15<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 8 06‐Jul‐14<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 105 20‐Oct‐17<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 105 16‐Jul‐17<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 210 16‐Jul‐16<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 168 18‐Jun‐15<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 53 06‐Jul‐14<br />

NARSING RAMLING HONRAO RAMLING HONRAO P O TONDAR T9 UDGIR DIST LATUR <strong>Maharastra</strong> 413563 0013062 13 06‐Jul‐14<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 35 20‐Oct‐17<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 35 16‐Jul‐17<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 56 18‐Jun‐15<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 18 06‐Jul‐14<br />

NARSNHA DESHPANDE RAGHUNATH S DESHPANDE 3 YOGAYOG COOP.HSG SOCIETY 115 PM ROAD VILEPARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0008891 35 20‐Oct‐17<br />

NARSNHA DESHPANDE RAGHUNATH S DESHPANDE 3 YOGAYOG COOP.HSG SOCIETY 115 PM ROAD VILEPARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0008891 35 16‐Jul‐17<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 15 20‐Oct‐17<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 15 16‐Jul‐17<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 30 16‐Jul‐16<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 24 18‐Jun‐15<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 8 06‐Jul‐14<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 230 20‐Oct‐17<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 230 16‐Jul‐17<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 460 16‐Jul‐16<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 368 18‐Jun‐15<br />

NATASHA ANNE DSOUZA FRANCIS DSOUZA RAJAT PARTMENTS FLAT 14 BHAU SAHEB HIRE MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0035155 56 18‐Jun‐15<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 35 20‐Oct‐17<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 35 16‐Jul‐17<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 70 16‐Jul‐16<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NATHALAL V THAKKAR VITHALDASG THAKKAR A/2B VARDHMAN DARSAN 2ND FLOOR JAMBLI LANE S V ROAD BORIVLI ROAD BOMBAY <strong>Maharastra</strong> 400092 0036345 15 20‐Oct‐17<br />

NATHALAL V THAKKAR VITHALDASG THAKKAR A/2B VARDHMAN DARSAN 2ND FLOOR JAMBLI LANE S V ROAD BORIVLI ROAD BOMBAY <strong>Maharastra</strong> 400092 0036345 15 16‐Jul‐17<br />

NAVIN A VASWANI NA 10 CORNELL 17TH ROAD MAIN AVENUE KHAR(WEST) MUMBAI <strong>Maharastra</strong> 400052 0043539 80 18‐Jun‐15<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 15 20‐Oct‐17<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 15 16‐Jul‐17<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 30 16‐Jul‐16<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 24 18‐Jun‐15<br />

NAVIN MAGANLAL PATEL MAGAN LA C PATEL 13 MATRUCHAYYA BALASINOR COOP HOU SOC LTD S V RD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0018838 24 18‐Jun‐15<br />

NAVIN MAGANLAL SHAH MRS 4 MATRU CHHAYA B.P.S.X ROAD N.3 PO MULUND (W) MUMBAI <strong>Maharastra</strong> 400080 0042798 18 06‐Jul‐14<br />

NAVIN SHIVNARAYAN RATHI SHIVNARAYAN LANE NO. 6 H.NO. 2077 DHULE (M.S.) <strong>Maharastra</strong> 424001 0021927 8 06‐Jul‐14<br />

NAVINBHAI KIRTILAL CHODHARI KIRTILAL CHODHARI 108 A WALKESHWAR ROAD 3/4 PUSHPANJALI MUMBAI. <strong>Maharastra</strong> 400006<br />

IN3001591<br />

0214914 13 06‐Jul‐14<br />

NAVINCHANDRA DAMJI HARIA DAMJI HARIA 4/5 GOKHALE ROAD NAUPADA THNAE (W) <strong>Maharastra</strong> 400602 0021728 15 20‐Oct‐17<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 15 20‐Oct‐17<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 15 16‐Jul‐17<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 30 16‐Jul‐16<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 24 18‐Jun‐15<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 8 06‐Jul‐14<br />

NAYAN RAMESH PANDYA RAMESH S PANDYA 13/2 J S ROAD GAZDAR STREET BOMBAY <strong>Maharastra</strong> 400002 0018237 15 20‐Oct‐17<br />

NAYAN RAMESH PANDYA RAMESH S PANDYA 13/2 J S ROAD GAZDAR STREET BOMBAY <strong>Maharastra</strong> 400002 0018237 15 16‐Jul‐17<br />

NAYAN RAMESH PANDYA RAMESH S PANDYA 13/2 J S ROAD GAZDAR STREET BOMBAY <strong>Maharastra</strong> 400002 0018237 24 18‐Jun‐15<br />

NAYAN S PAREKH SHASHIKANT A‐2/004/SECTOR NO 6 IDEAL SHANTINAGAR SOCIETY MIRA ROAD EAST DIST THANA <strong>Maharastra</strong> 401107 0033309 8 06‐Jul‐14<br />

NAYAN SHANTILAL SHAH SHANTILALB SHAH A/22/14 RATAN NAGAR D N DUBA MARG RATAN JAIN MANDAL BLDG NEAR AMBAWADI DAISHER (EAST) BOMBAY <strong>Maharastra</strong> 400068 0032239 15 20‐Oct‐17<br />

NAYAN U SHAH UTTAMBHAI 62/A HARDING HOUSE GOWALIA TANK RAOD BOMBAY <strong>Maharastra</strong> 400036 0021386 15 20‐Oct‐17<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 35 20‐Oct‐17<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 35 16‐Jul‐17<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 70 16‐Jul‐16<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 56 18‐Jun‐15<br />

NAYANA BHARAT THAKKER NA 25/40 SADASHIV CROSSLANE 3RD FLOOR GIRGAUM MUMBAI INDIA <strong>Maharastra</strong> 400004<br />

120125000<br />

0002135 18 06‐Jul‐14<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 15 16‐Jul‐17<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 30 16‐Jul‐16<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 24 18‐Jun‐15<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 8 06‐Jul‐14<br />

NAYANA HEMANT RAICHURA HEMANT RAICHURA 86 IST FLOOR 'F' ROAD BOMBAY <strong>Maharastra</strong> 400002 0029952 24 18‐Jun‐15<br />

NAYANA HEMANT RAICHURA HEMANT RAICHURA 86 IST FLOOR 'F' ROAD BOMBAY <strong>Maharastra</strong> 400002 0029952 8 06‐Jul‐14<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 15 20‐Oct‐17<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 15 16‐Jul‐17<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 30 16‐Jul‐16<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 24 18‐Jun‐15<br />

NAYANA PRAKASH UPADHYAY PRAKASH UPDHYAY 13 SWAPNA BLDG VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0021082 24 18‐Jun‐15<br />

NAYANA V SHAH VINOD CHANDRA M SHAH SHOP NO 24‐A VIJAY CHAMBER TRIBHUVAN RD GROUND FLR BOMBAY <strong>Maharastra</strong> 400004 0015866 30 16‐Jul‐17<br />

NAYNA SHAH VINODCHANDRAM SHAH SHOP NO 24/A VIJAY CHABERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0032685 45 16‐Jul‐17<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 35 20‐Oct‐17<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 35 16‐Jul‐17<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 70 16‐Jul‐16<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 56 18‐Jun‐15<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 18 06‐Jul‐14<br />

NAYNA HIREN SHAH HIREN SHAH PLOT NO. 102 ABHIMANYU A/304 SECTOR 29 VASUI NEW BOMBAY <strong>Maharastra</strong> 400705 0041200 18 06‐Jul‐14<br />

NAYNA P RAJA PARMDNAND ROOM NO 18 DARUWALA COMPOUND C SOOR COP HSG SOCIETY MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021081 70 20‐Oct‐17<br />

NAYNA P RAJA PARMDNAND ROOM NO 18 DARUWALA COMPOUND C SOOR COP HSG SOCIETY MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021081 70 16‐Jul‐17<br />

NAYNA P RAJA PARMDNAND ROOM NO 18 DARUWALA COMPOUND C SOOR COP HSG SOCIETY MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021081 140 16‐Jul‐16<br />

NAYNABEN MAGANLAL DEDHIA MAGANLAL 523 RUPAL NO 2 98 PHALKE RDS DADAR EAST BOMBAY <strong>Maharastra</strong> 400014 0018664 25 06‐Jul‐14<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 175 20‐Oct‐17<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 175 16‐Jul‐17<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 350 16‐Jul‐16<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 280 18‐Jun‐15<br />

NEELA JANARDHAN RAO G JANRDHAN RAO BLOCK NO 3 BEDEKAR BLDG JOGESHWARI CO OP HSG SOCY JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0009048 8 06‐Jul‐14<br />

NEELA PARESH RADIA PARESH RADIA 48 A‐6‐4 AMRAVAN CO‐OP HSG SOCY JEEVAN BEEMA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400103 0022855 30 16‐Jul‐16<br />

NEELA PARESH RADIA PARESH RADIA 48 A‐6‐4 AMRAVAN CO‐OP HSG SOCY JEEVAN BEEMA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400103 0022855 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NEELA UDAY PRADHAN UDAY K PRADHAN A 14 PARIJAT K C ROAD BANDRA RECLAMATION MUMBAI <strong>Maharastra</strong> 400050 3281216 25 06‐Jul‐14<br />

NEELAM KHANDELWAL RAJESH KHANDELWAL KHANDELWAL BROTHERS LTD RELIANCE BLDG 2ND FLOOR 269 DR D N ROAD FORT MUMBAI <strong>Maharastra</strong> 400001 0015011 18 06‐Jul‐14<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 15 20‐Oct‐17<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 15 16‐Jul‐17<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 30 16‐Jul‐16<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 24 18‐Jun‐15<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 125 20‐Oct‐17<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 125 16‐Jul‐17<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 250 16‐Jul‐16<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 200 18‐Jun‐15<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 15 20‐Oct‐17<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 15 16‐Jul‐17<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 30 16‐Jul‐16<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 24 18‐Jun‐15<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 35 20‐Oct‐17<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 35 16‐Jul‐17<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 56 18‐Jun‐15<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 18 06‐Jul‐14<br />

NEELIMA SHRVIANJAY JAYAVANT SHRUTANJAY M JAYAVANT SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011778 25 20‐Oct‐17<br />

NEELIMA SHRVIANJAY JAYAVANT SHRUTANJAY M JAYAVANT SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011778 25 16‐Jul‐17<br />

NEELIMA SHRVIANJAY JAYAVANT SHRUTANJAY M JAYAVANT SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011778 13 06‐Jul‐14<br />

NEEMCHAND JATASHANKER MEHTA JATA SHANKER MEHTA 33 KAILAS MANSION 257/C TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014852 25 20‐Oct‐17<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 175 20‐Oct‐17<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 175 16‐Jul‐17<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 350 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 280 18‐Jun‐15<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 15 20‐Oct‐17<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 15 16‐Jul‐17<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 30 16‐Jul‐16<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 24 18‐Jun‐15<br />

NEEPA PARIMAL DOSHI PARIMALKANTILAL DOSHI 503/504 KAVERI NEELKANTH VALLEY 7th ROAD RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0029990 320 16‐Jul‐16<br />

NEEPA PARIMAL DOSHI PARIMALKANTILAL DOSHI 503/504 KAVERI NEELKAMAL VALLEY 7th ROAD RAJAWADI MUMBAI <strong>Maharastra</strong> 400077 0029994 140 16‐Jul‐16<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 85 20‐Oct‐17<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 85 16‐Jul‐17<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 170 16‐Jul‐16<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 136 18‐Jun‐15<br />

NEETA DALAL AKHIL 703 ROTUNDA BLDG. 7TH FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0020120 15 16‐Jul‐17<br />

NEETA DALAL AKHIL 703 ROTUNDA BLDG. 7TH FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0020120 24 18‐Jun‐15<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 15 20‐Oct‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 15 16‐Jul‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 30 16‐Jul‐16<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 24 18‐Jun‐15<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 15 20‐Oct‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 15 16‐Jul‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 30 16‐Jul‐16<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 24 18‐Jun‐15<br />

NEETA H DHARAMSHI HIREN A‐20 MADHUR MILAN DR RAJENDRA PRASAD ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0040946 8 06‐Jul‐14<br />

NEETA RAJAN AJMERA RAJAN CHAGANLAL AJMERA A K SANGHANI A‐22 PASCHIM APT KASINATH DHURU ROAD DADAR W BOMBAY <strong>Maharastra</strong> 400028 0017495 15 20‐Oct‐17<br />

NEETA RAJAN AJMERA RAJAN CHAGANLAL AJMERA A K SANGHANI A‐22 PASCHIM APT KASINATH DHURU ROAD DADAR W BOMBAY <strong>Maharastra</strong> 400028 0017495 15 16‐Jul‐17<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 15 20‐Oct‐17<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 15 16‐Jul‐17<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 30 16‐Jul‐16<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 24 18‐Jun‐15<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 8 06‐Jul‐14<br />

NEETU AGARWAL DINESH AGARWAL 'SANMATI' 188/5241 GR FLOOR PANT NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0017098 30 20‐Oct‐17<br />

NEETU AGARWAL DINESH AGARWAL 'SANMATI' 188/5241 GR FLOOR PANT NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0017098 24 18‐Jun‐15<br />

NEETU AGARWAL DINESH AGARWAL 'SANMATI' 188/5241 GR FLOOR PANT NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0017098 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004764<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NEHA TEJAS SHAH TEJASR SHAH HAPPY HOME 3RD FLOOR 265 SHER E PUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 3159806 24 18‐Jun‐15<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 15 20‐Oct‐17<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 15 16‐Jul‐17<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 30 16‐Jul‐16<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 24 18‐Jun‐15<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 8 06‐Jul‐14<br />

NEMCHAND B GANDHI BECHARDAS GANDHI 16/B PRABHU NIWAS IST FLOOR FACTORY X LANE BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0014760 15 20‐Oct‐17<br />

NEMISH R RAVAL NA JAS‐VILLA DADABHAI ROAD VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0040859 18 06‐Jul‐14<br />

NENSHI VIJPAL SHAH VIJPAL SHAH 8 VEER BUILDING DATTATARAYA ROAD SANTACRUZ(WEST) MUMBAI <strong>Maharastra</strong> 400054 0042548 88 06‐Jul‐14<br />

NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0009576 105 16‐Jul‐17<br />

NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0009576 210 16‐Jul‐16<br />

NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0009576 168 18‐Jun‐15<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 15 20‐Oct‐17<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 15 16‐Jul‐17<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 24 18‐Jun‐15<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 8 06‐Jul‐14<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 125 20‐Oct‐17<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 125 16‐Jul‐17<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 200 18‐Jun‐15<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 63 06‐Jul‐14<br />

NEVILLE PHIROLE KATRAK PHIROLE J KATRAJ ROSAY BULDING FLAT NO 29 GUNPUDER ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0005209 184 18‐Jun‐15<br />

NEVILLE PHIROLE KATRAK PHIROLE J KATRAJ ROSAY BULDING FLAT NO 29 GUNPUDER ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0005209 58 06‐Jul‐14<br />

NICHOLAS FERNANDES JOHN FERNANDES JULIET UILLA LOURDES COLONY ORLEM MALAD BOMBAY <strong>Maharastra</strong> 400064 0014630 10 16‐Jul‐17<br />

NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY <strong>Maharastra</strong> 400036 0017752 35 16‐Jul‐17<br />

NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY <strong>Maharastra</strong> 400036 0017752 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY <strong>Maharastra</strong> 400036 0017752 56 18‐Jun‐15<br />

NIKHIL VEERENDRA SHAH VEERENDRA P SHAH JAYKAR SMRUTI 3RD FLOOR BLOCK NO 2 AAREY ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019571 24 18‐Jun‐15<br />

NIKITA THAKARE JITENDRA C‐303 VASANT SMRUTI THAKARE COMPLEX 90 FITES KANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101 0043043 355 16‐Jul‐17<br />

NIKITA THAKARE JITENDRA C‐303 VASANT SMRUTI THAKARE COMPLEX 90 FITES KANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101 0043043 568 18‐Jun‐15<br />

NILA HASMUKHLAL DESAI HASMUKHLALNANALAL DESAI 502/A MOHAN TERRACE B KASTUR PARK SHIMPOLI ROAD BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400000<br />

IN3007571<br />

0874996 18 06‐Jul‐14<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 15 20‐Oct‐17<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 15 16‐Jul‐17<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 30 16‐Jul‐16<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 24 18‐Jun‐15<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 8 06‐Jul‐14<br />

NILESH A PITHADIA ANANTRAI C 6 SHREENATH APARTMENT S V PATEL ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092<br />

IN3003861<br />

0142233 18 06‐Jul‐14<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 15 20‐Oct‐17<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 15 16‐Jul‐17<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 30 16‐Jul‐16<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 24 18‐Jun‐15<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 8 06‐Jul‐14<br />

NILESH H JUTHANI HARSHADRAI N JUTHANI B‐1 SHANKER VIJAY BLDG RAJAWADI GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015641 18 06‐Jul‐14<br />

NILESH K AGRAWAL KANTILALB AGRAWAL 356 RAJNIKETAN BUILDING 2ND FLOOR TELONG ROAD BOMBAY <strong>Maharastra</strong> 400019 0029779 8 06‐Jul‐14<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 15 20‐Oct‐17<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 15 16‐Jul‐17<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 30 16‐Jul‐16<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 24 18‐Jun‐15<br />

NILESH R CHOKSHI RAICHAND P CHOKSHI 305/ASHIRWAD BLDG 3RD FLOOR 10TH KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0019106 25 06‐Jul‐14<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 15 20‐Oct‐17<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 15 16‐Jul‐17<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 30 16‐Jul‐16<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 24 18‐Jun‐15<br />

IN3015491<br />

NILESH SATISH JAYAWANT SATISHV JAYAWANT K1303 HAPPY HOME COMPLEX SHANTI PARK MIRARD E THANE <strong>Maharastra</strong> 401107<br />

9441352 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 50 20‐Oct‐17<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 50 16‐Jul‐17<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 100 16‐Jul‐16<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 80 18‐Jun‐15<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 25 06‐Jul‐14<br />

NILIMA SURESH DESHMUKH SURESH VASANTRAO DESHMUKH 16 SHOBHANA GOSHALA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0005284 18 06‐Jul‐14<br />

NILIMA VINOD JOSHI VINOD VINAYAK JOSHI FLAT NO 12 VINIT HOUSE RAMBAG LANE NO 2 KALYAN <strong>Maharastra</strong> 421304 0003968 13 06‐Jul‐14<br />

NILKAMAL SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384596 112 18‐Jun‐15<br />

IN3001001<br />

NILKAMAL SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384596 35 06‐Jul‐14<br />

120300000<br />

NILOFAR RAFIK NAIKWADI NA AMRUTVAHINI COLONY OPP.SAHYADRI COLLEGE SANGAMNER INDIA <strong>Maharastra</strong> 422605 0303205 50 20‐Oct‐17<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 25 20‐Oct‐17<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 25 16‐Jul‐17<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 50 16‐Jul‐16<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 40 18‐Jun‐15<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 13 06‐Jul‐14<br />

NIMESH K SHAH KASTURCHAND SHAH FLAT NO 6 SHREEPAL CO OP HSG SOC NEAR BANK OF INDIA S N ROAD TAMBE NAGAR MULUND WEST MUMBAI <strong>Maharastra</strong> 400081 1395534 136 18‐Jun‐15<br />

IN3021971<br />

NIMESH K SHAH KASTURCHAND SHAH FLAT NO 6 SHREEPAL CO OP HSG SOC NEAR BANK OF INDIA S N ROAD TAMBE NAGAR MULUND WEST MUMBAI <strong>Maharastra</strong> 400081 0017592 43 06‐Jul‐14<br />

NIMISH KHANDELWAL DEOKINANDAN KHANDELWAL C/O DEAKINAND KHANDELWAL 37 JALARAM NAGAR BHANDARA ROAD NAGPUR <strong>Maharastra</strong> 440008 0003494 25 06‐Jul‐14<br />

NIMISHA KALPESH SHAH KALPESHPRAVINCHANDRA SHAH 98/9 JAWAHAR NAGAR 1ST FLOOR ROAD NO.10 GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0106609 24 18‐Jun‐15<br />

NIMITA B DESAI BIJUL N DESAI 4‐HUNS SOCIETY NEW BLDG DAWOOD BAUG J.P. ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0026179 70 16‐Jul‐16<br />

NINA MASAND MANESH 5 RESHMA APPARTMENTS 13 PALLI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035629 195 16‐Jul‐17<br />

NINA MASAND MANESH 5 RESHMA APPARTMENTS 13 PALLI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035629 210 16‐Jul‐16<br />

IN3001001<br />

IN3008291<br />

IN3009071<br />

IN3015491<br />

NINA SHAH JAYANTILALC SHAH 2B/106 HORIZON VIEW RAHEJA COMPLEX 7 BUNGLOW VERSOVA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400061<br />

7972334 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NINAD JAWAHARLAL SHAH JAWAHARLAL M SHAH 31 SHILLA HOUSE 3RD FLOOR SION CIRCLE EAST SION BOMBAY <strong>Maharastra</strong> 400022 0009298 56 18‐Jun‐15<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 5 20‐Oct‐17<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 5 16‐Jul‐17<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 10 16‐Jul‐16<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 3 06‐Jul‐14<br />

NIPA RASIKLAL KOTHARI NA 18 JAYBHARAT SOCIETY KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0015013 125 16‐Jul‐17<br />

NIRA KOTHARI VIRCHAND KOTHARI 128 SHANTI NAGAR‐B 12TH FLOOR 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0007268 80 06‐Jul‐14<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 5 20‐Oct‐17<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 5 16‐Jul‐17<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 10 16‐Jul‐16<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 8 18‐Jun‐15<br />

NIRANJANA BHUPENDRA KATIRA BHUPENDRACHATRABHUJ KATIRA 28 PANDURANG NIWAS 2ND FLOOR NETAJI SUBHASH ROAD MULUND (W) MUMBAI <strong>Maharastra</strong> 400080 0322792 18 06‐Jul‐14<br />

NIRIMAN JAMSHEDJI DORABJI JAMSHEDJI DORABJI NO 9 WELLESLEY ROAD SYNAGOGUE COMPOUND POONA <strong>Maharastra</strong> 411001 0004881 80 18‐Jun‐15<br />

NIRMAL KHETAN BHIMRAJ KHETAN 36‐A SLEATER ROAD P.O.4052 MUMBAI <strong>Maharastra</strong> 400007 0040386 64 18‐Jun‐15<br />

IN3016041<br />

NIRMAL KHETAN BHIMRAJ KHETAN 36‐A SLEATER ROAD P.O.4052 MUMBAI <strong>Maharastra</strong> 400007 0040386 20 06‐Jul‐14<br />

NIRMAL SEHTI PRATIPAL SINGH SETHI PALS BLDG FORST ROAD T P S 4 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0008854 18 06‐Jul‐14<br />

NIRMAL BHIMRAJ KHETAN BHIMRAJ KHETAN X‐403 NEW GOKUL GARDEN THAKUR COMPLEX KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 1402106 25 06‐Jul‐14<br />

NIRMAL KUIMAR BALIA BHAWARLAL P BALIA C/O JAIN TENT HOUSE OPP. AMBA MATAJI MANDIR AT POST:SHAHADA DIST‐NANDURBAR <strong>Maharastra</strong> 425409 0011828 85 16‐Jul‐17<br />

NIRMALA ADVANI GULABRAI ADVANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003960 25 20‐Oct‐17<br />

NIRMALA ADVANI GULABRAI ADVANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003960 25 16‐Jul‐17<br />

NIRMALA ADVANI GULABRAI ADVANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003960 13 06‐Jul‐14<br />

NIRMALA KARANI DEVKISHANDAS A/801 POONAM APARTMENTS SHIVSAGAR ESTATE DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0040189 70 06‐Jul‐14<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 35 20‐Oct‐17<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 35 16‐Jul‐17<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 70 16‐Jul‐16<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 56 18‐Jun‐15<br />

NIRMALA BALDEV BHAMBHANI BALDEV ISSARDAS BHAMBHANI NIRMAL D‐3 HINDUSTHAN ESTATE OFF NAGAR ROAD PUNE <strong>Maharastra</strong> 411014 0006966 70 16‐Jul‐16<br />

IN3005131<br />

IN3016041<br />

IN3000201


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NIRMALA BALDEV BHAMBHANI BALDEV ISSARDAS BHAMBHANI NIRMAL D‐3 HINDUSTHAN ESTATE OFF NAGAR ROAD PUNE <strong>Maharastra</strong> 411014 0006966 56 18‐Jun‐15<br />

NIRMALA DEVCHAND DOSHI NA B‐6 PANT NAGAR BOMBAY <strong>Maharastra</strong> 400075 0029296 64 18‐Jun‐15<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 35 20‐Oct‐17<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 35 16‐Jul‐17<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 70 16‐Jul‐16<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 56 18‐Jun‐15<br />

NIRMALA P TRIVEDI POPATLAL TRIVEDI 206 PUSHPAK APPANTMENT MALVIYA ROAD VILE PARLE EAST BONBAY <strong>Maharastra</strong> 400057 0016439 10 16‐Jul‐16<br />

NIRMALA P TRIVEDI POPATLAL TRIVEDI 206 PUSHPAK APPANTMENT MALVIYA ROAD VILE PARLE EAST BONBAY <strong>Maharastra</strong> 400057 0016439 8 18‐Jun‐15<br />

NIRMALA R HIREMATH R HIREMATH C/O LT COL C V NERURKAR 1/16 GURUPRASAD HSG SOCIETY 24 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0036110 136 18‐Jun‐15<br />

NIRMEL AGARWAL SRI NARESH KUMAR AGARWAL VINEET JAIN H 301 GOKUL VIHAR H KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400001 0004876 43 06‐Jul‐14<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 15 16‐Jul‐17<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 30 16‐Jul‐16<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 24 18‐Jun‐15<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 8 06‐Jul‐14<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 35 20‐Oct‐17<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 35 16‐Jul‐17<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 56 18‐Jun‐15<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 18 06‐Jul‐14<br />

NIRUPAMA H MEHTA HARKISANDAS 30 BHAGAT SINGH ROAD 14 NAVGURU KRIPA SO VILE PARLE (W) BOMBAY <strong>Maharastra</strong> 400056 0022920 15 16‐Jul‐17<br />

NIRUPAMA SURESH SHAH SURESH SHAH 101/A OM SAI SHARVAN CHS OPP. SIMPOLI TELE. EXCHANGE SIMPOLI ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400066 0035920 8 06‐Jul‐14<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 35 20‐Oct‐17<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 35 16‐Jul‐17<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 70 16‐Jul‐16<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 56 18‐Jun‐15<br />

NISHA BAGLA RAMESH KUMAR BAGLA H3/35 'JAL PADMA' BANGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0024377 8 06‐Jul‐14<br />

NISHA KHONA BHAICHAND G/5 GARDEN VIEW HSG.SOC 2ND FLOOR ROOM NO. 4 SECTOR ‐ 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705 0042504 765 20‐Oct‐17<br />

NISHA KHONA BHAICHAND G/5 GARDEN VIEW HSG.SOC 2ND FLOOR ROOM NO. 4 SECTOR ‐ 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705 0042504 765 16‐Jul‐17<br />

NISHA KHONA BHAICHAND G/5 GARDEN VIEW HSG.SOC 2ND FLOOR ROOM NO. 4 SECTOR ‐ 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705 0042504 820 16‐Jul‐16<br />

NISHA L MEHTA COMMODORE L S MEHTA COMMODORE L.S. MEHTA(RETD.) D‐1/2 'RADHIKA EMPIRE' JAGTAP NAGAR WANOWRIE PUNE <strong>Maharastra</strong> 411001 0006454 104 18‐Jun‐15<br />

NISHA L MEHTA COMMODORE L S MEHTA COMMODORE L.S. MEHTA(RETD.) D‐1/2 'RADHIKA EMPIRE' JAGTAP NAGAR WANOWRIE PUNE <strong>Maharastra</strong> 411001 0006454 33 06‐Jul‐14<br />

NISHA NITIN KSHIRSAGAR NITIN ANANT KSHIRSAGAR 5 E 1ST FLOOR 2ND DHUBASH LANE V P ROAD GRAGAUN BOMBAY <strong>Maharastra</strong> 400004 0020830 8 06‐Jul‐14<br />

NISHA PALMIRA DSOUZA FRANCIS DSOUZA RAJAT APARTMENTS FLAT NO 14 BHAU SAHEB HIRE MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0035374 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NISHA SANDESH JOSHI NA 06 GOVARDHAN SOCIETY KASTURBA ROAD OPP. APNA BAZAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0043360 1050 20‐Oct‐17<br />

NISHA SANDESH JOSHI NA 06 GOVARDHAN SOCIETY KASTURBA ROAD OPP. APNA BAZAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0043360 1050 16‐Jul‐17<br />

NISHA SANDESH JOSHI NA 06 GOVARDHAN SOCIETY KASTURBA ROAD OPP. APNA BAZAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0043360 2100 16‐Jul‐16<br />

NISHITH J CHANCHANI JAGDISH CHANCHANI C/O.MRS.RAMA BOLE 101 SUNBEAM 1 PERRY CROSS ROAD BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0010723 35 20‐Oct‐17<br />

NISHITH RAJNIKANT SHAH RAJNIKANT CHIMANLD SHAH 41 VALENTINA NAVROJI GAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400020 0009015 5 20‐Oct‐17<br />

NISHITH RAJNIKANT SHAH RAJNIKANT CHIMANLD SHAH 41 VALENTINA NAVROJI GAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400020 0009015 10 16‐Jul‐16<br />

NITA ASHOK THAKKAR ASHOKK THAKKAR D‐7 PANNALAL TEREACES GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0031075 15 16‐Jul‐17<br />

NITA ASHOK THAKKAR ASHOKK THAKKAR D‐7 PANNALAL TEREACES GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0031075 24 18‐Jun‐15<br />

NITA ASHOK THAKKAR ASHOKK THAKKAR D‐7 PANNALAL TEREACES GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0031075 8 06‐Jul‐14<br />

NITA H KAGRANA HARESH 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017760 30 16‐Jul‐16<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 35 20‐Oct‐17<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 35 16‐Jul‐17<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 70 16‐Jul‐16<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 56 18‐Jun‐15<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 18 06‐Jul‐14<br />

NITA PARAG KHANSAHEB PARAG K KHAMSAHEB SONAWALA BLDG 8B 3RD FLOOR SLEATR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0024372 15 20‐Oct‐17<br />

NITA PARAG KHANSAHEB PARAG K KHAMSAHEB SONAWALA BLDG 8B 3RD FLOOR SLEATR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0024372 30 16‐Jul‐16<br />

NITA PARAG KHANSAHEB PARAG K KHAMSAHEB SONAWALA BLDG 8B 3RD FLOOR SLEATR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0024372 24 18‐Jun‐15<br />

NITA PRANAV BHAGAT PRANAVMANUBHAI BHAGAT 11 RAJ HEM 5th FLOOR OPP SUN FLOWER HOSPITAL JVPD SCHEME VILE PARLE(WEST) <strong>Maharastra</strong> 400056 0000835 35 06‐Jul‐14<br />

IN3001001<br />

NITA VIMAL SHAH NA 601/11 BUDDHI SAGAR DR. AMBEDKAR ROAD MATUNGA (CR) MUMBAI <strong>Maharastra</strong> 400019 0254650 35 06‐Jul‐14<br />

NITESH BANSILAL ZAVERI BANSILAL ZAVERI MITESH BANSILAL ZAVERI 44 RIDGE RD 10 SAPNA BOMBAY <strong>Maharastra</strong> 400060 0014552 70 16‐Jul‐16<br />

NITESH BANSILAL ZAVERI BANSILAL ZAVERI MITESH BANSILAL ZAVERI 44 RIDGE RD 10 SAPNA BOMBAY <strong>Maharastra</strong> 400060 0014552 56 18‐Jun‐15<br />

NITESH SURESH SAVANT SURESHANANT SAVANT MARUTI TOWER FLAT 802 SECTOR 11 PLOT 35 CBD BELAPUR <strong>Maharastra</strong> 400614 2877049 25 06‐Jul‐14<br />

IN3001831<br />

NITIBALA PRANJIVAN MEHTA PRANJIVAHNAGARDAS MEHTA 503 BHAVNA APT ABOVE SYNDICATE BANK KANDARPADA L M ROAD DAHISAR W <strong>Maharastra</strong> 400068 1645422 424 18‐Jun‐15<br />

IN3001831<br />

IN3027421<br />

IN3004501<br />

NITIBALA PRANJIVAN MEHTA PRANJIVANNAGARDAS MEHTA 503 BHAVNA AVENUE L M ROAD KANDARPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068<br />

1664827 456 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NITIN KOHLI KOHLI STANDARD CHARTERED BANK 23/25 M G ROAD FORT MUMBAI <strong>Maharastra</strong> 400001 1674133 568 18‐Jun‐15<br />

NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0039488 35 16‐Jul‐17<br />

NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0039488 70 16‐Jul‐16<br />

NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0039488 18 06‐Jul‐14<br />

NITIN CHAMPAKLAL DESAI CHAMPAKLAL DESAI NIMESH ARUNKUAMR SHAH B‐54/1399 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0015015 35 20‐Oct‐17<br />

NITIN CHAMPAKLAL DESAI CHAMPAKLAL DESAI NIMESH ARUNKUAMR SHAH B‐54/1399 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0015015 35 16‐Jul‐17<br />

NITIN GAJANAN POWALE NA 45 APURVA RESIDANCY HOTEL VRUSHALI LANE PUNE‐SINGHGAD ROAD VITHALWADI PUNE <strong>Maharastra</strong> 411051 0043254 35 20‐Oct‐17<br />

NITIN HASMUKHLAL MEHTA HASMUKHLAL BHANJI MEHTA 502/A LABH ASHIS OLD POLICE LANE SAHAR ROAD NEAR RAO NURSING HOME ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0017925 8 06‐Jul‐14<br />

IN3006441<br />

NITIN LALBHAI SHAH LALBHAIJESHING BHAI SHAH 28 RIDGE ROAD PRAKASH NO.1 FLAT NO.29 MALABAR HILL MUMBAI <strong>Maharastra</strong> 400006 0008927 24 18‐Jun‐15<br />

NITIN MANOHAR WAGLE MANOHARGANPAT WAGLE F/5 2ND FLOOR SHANTI CO‐OP SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0033979 70 16‐Jul‐16<br />

NITIN MANOHAR WAGLE MANOHARGANPAT WAGLE F/5 2ND FLOOR SHANTI CO‐OP SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0033979 18 06‐Jul‐14<br />

NITIN N PRABHU NA FT NO 12 2ND FL JAI VASANT CO OP HSG SOCTY RAVI INDUS COMPOUND THANE <strong>Maharastra</strong> 400602 0009129 18 06‐Jul‐14<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 35 20‐Oct‐17<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 35 16‐Jul‐17<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 70 16‐Jul‐16<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 56 18‐Jun‐15<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 18 06‐Jul‐14<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 35 20‐Oct‐17<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 35 16‐Jul‐17<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 70 16‐Jul‐16<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 56 18‐Jun‐15<br />

NITIN SURENDRA CHAUHAN SURENDRAS CHAUHAN GUARENTEED WATCH CORPORATION AMRAVATI M.S. <strong>Maharastra</strong> 444601 0039442 24 18‐Jun‐15<br />

IN3004764<br />

NITYANAND SHEKAR SHENOY RAGHUNATHSHEKAR SHENOY 3 11 JAGDISH KUNJ RAFI AHMED KIDWAI RD WADALA MUMBAI <strong>Maharastra</strong> 400031 2217793 13 06‐Jul‐14<br />

NIVEDITA N SHETH NIRANJAN 5O/10 HIRA 6TH TPS III ROAD SHANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0042123 24 18‐Jun‐15<br />

NIVRITTI M NAIK MADHAVRAO NAIK SHRADDHESH_BEHIND POLIC QRTS CHICALIM GOA <strong>Maharastra</strong> 403711 0002645 32 18‐Jun‐15<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 50 20‐Oct‐17<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 50 16‐Jul‐17<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 100 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 80 18‐Jun‐15<br />

NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0040299 35 20‐Oct‐17<br />

NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0040299 35 16‐Jul‐17<br />

NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0040299 56 18‐Jun‐15<br />

NOORBANU R CHUNAWALA RAZAK CHUNNAWALA 333 S V ROAD ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0029407 70 16‐Jul‐16<br />

NOORBANU R CHUNAWALA RAZAK CHUNNAWALA 333 S V ROAD ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0029407 18 06‐Jul‐14<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 15 20‐Oct‐17<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 15 16‐Jul‐17<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 30 16‐Jul‐16<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 24 18‐Jun‐15<br />

NORMA PHILOMENA D SOUZA GRATIAN ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0007133 35 16‐Jul‐17<br />

NORMA PHILOMENA D SOUZA GRATIAN ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0007133 56 18‐Jun‐15<br />

NUTAN LAXMICHAND DEDHIA LAXMICHANDPASU DEDHIA 207/5621 ANITA KUTIR OPP ODEON CINEMA GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075<br />

IN3013301<br />

7476277 8 06‐Jul‐14<br />

ODETTE T CASTELLINO ANTHONY S G CASTELLINO 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008811 35 16‐Jul‐17<br />

ODETTE T CASTELLINO ANTHONY S G CASTELLINO 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008811 70 16‐Jul‐16<br />

OLAVO DAGRACA FERNANDES TEOFILO HOUSE NO 235 MAZAL VADDO ASSAGAO BARDEZ GOA <strong>Maharastra</strong> 403507 0012044 112 18‐Jun‐15<br />

OLIVINHO JF GOMES NA PROFESSOR HEAD DEPT OF KONLEOW GOA UNIVERSITY GOA <strong>Maharastra</strong> 403005 0002723 175 20‐Oct‐17<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 50 20‐Oct‐17<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 50 16‐Jul‐17<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 100 16‐Jul‐16<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 80 18‐Jun‐15<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 50 20‐Oct‐17<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 50 16‐Jul‐17<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 100 16‐Jul‐16<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 80 18‐Jun‐15<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 65 20‐Oct‐17<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 65 16‐Jul‐17<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 70 16‐Jul‐16<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 56 18‐Jun‐15<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

OM PRAKASH DALMIA NA 45 ADARSH COLONY P O BOX NO.158 NEAR HINDU DYANPEETH CONVENT AKOLA <strong>Maharastra</strong> 444004 0042933 20 16‐Jul‐17<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 15 20‐Oct‐17<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 15 16‐Jul‐17<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 30 16‐Jul‐16<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 24 18‐Jun‐15<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 35 20‐Oct‐17<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 35 16‐Jul‐17<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 70 16‐Jul‐16<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 56 18‐Jun‐15<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 18 06‐Jul‐14<br />

OM PRAKASH R CHANDAK RAMPRASAD CHANDAK 14/18 VITHOBA LANE 4TH FLOOR VITHALWADI KALBADEVI MUMBAI <strong>Maharastra</strong> 400002<br />

IN3004501<br />

2682422 8 06‐Jul‐14<br />

OM PRAKASH SINGH BECHAN SINGH DNYA LAXMI PLASTIC IND P LTD D 83 MIDC JALGAON <strong>Maharastra</strong> 425001 0019785 85 20‐Oct‐17<br />

OM PRAKASH SINGH BECHAN SINGH DNYA LAXMI PLASTIC IND P LTD D 83 MIDC JALGAON <strong>Maharastra</strong> 425001 0019785 85 16‐Jul‐17<br />

OM PRAKASH SINGH BECHAN SINGH DNYA LAXMI PLASTIC IND P LTD D 83 MIDC JALGAON <strong>Maharastra</strong> 425001 0019785 136 18‐Jun‐15<br />

OM PRAKASH SINGH BECHAN SINGH DIVYALAXMI PLASTIC INDS(P) LTD D‐83 MIDC JALGAON <strong>Maharastra</strong> 425003 0037021 35 20‐Oct‐17<br />

OM PRAKASH SINGH BECHAN SINGH DIVYALAXMI PLASTIC INDS(P) LTD D‐83 MIDC JALGAON <strong>Maharastra</strong> 425003 0037021 35 16‐Jul‐17<br />

OM PRAKASH SINGH BECHAN SINGH DIVYALAXMI PLASTIC INDS(P) LTD D‐83 MIDC JALGAON <strong>Maharastra</strong> 425003 0037021 56 18‐Jun‐15<br />

OM PRAKASH SINGH BECHAN SINGH C/O PRAVIN GAGDANI 'SONNET' PLOT N 3 PAREKHWADE NEAR GANPATINAGAR JALGAON <strong>Maharastra</strong> 425002 0037449 85 20‐Oct‐17<br />

OM PRAKASH SINGH BECHAN SINGH C/O PRAVIN GAGDANI 'SONNET' PLOT N 3 PAREKHWADE NEAR GANPATINAGAR JALGAON <strong>Maharastra</strong> 425002 0037449 85 16‐Jul‐17<br />

OM PRAKASH SINGH BECHAN SINGH C/O PRAVIN GAGDANI 'SONNET' PLOT N 3 PAREKHWADE NEAR GANPATINAGAR JALGAON <strong>Maharastra</strong> 425002 0037449 136 18‐Jun‐15<br />

OM PRAKASH SIRSALEWAL RAM QUPAL SITSALEWAL C‐608 UPVAN TOWER UPPER GOVIND NAGAR MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0015386 245 20‐Oct‐17<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 85 20‐Oct‐17<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 85 16‐Jul‐17<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 170 16‐Jul‐16<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 136 18‐Jun‐15<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 43 06‐Jul‐14<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 40 20‐Oct‐17<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 40 16‐Jul‐17<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 80 16‐Jul‐16<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 64 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 20 06‐Jul‐14<br />

OMPRAKASH KAMALIA MALIRAM KAMALIA 5 PREM BHAVAN VINAYAK NAGAR STATION ROAD BHAYANDAR W DIST THANA M S <strong>Maharastra</strong> 400601 0015455 8 06‐Jul‐14<br />

OMPRAKASH KHETAN KESHARDEO KHETAN 508 GANGA BLDG RANI SATI MARG MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0021507 15 20‐Oct‐17<br />

OMPRAKASH CHIRANJILAL PAPRUNIA CHIRANJILAL PAPRUNIA OM CHAMBER MAIN ROAD LATUR <strong>Maharastra</strong> 413512 1490625 18 06‐Jul‐14<br />

ONKARNATH SHARMA NAND K KHORJI C/O DR. RAVINDRA D. SHARMA ONKAR NILAYAM 3‐27 SAMARTH NAGAR NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0011338 50 16‐Jul‐17<br />

OPINDER KRISHEN KAUL KRISHEN KAUL 602 A MADHUBAN APARTMENTS UPPER GOVIND NAGAR MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 2219306 32 18‐Jun‐15<br />

IN3029024<br />

OPINDER KRISHEN KAUL KRISHEN KAUL 602 A MADHUBAN APARTMENTS UPPER GOVIND NAGAR MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 2219306 10 06‐Jul‐14<br />

OSCAR ANTHONY CLIFFORD FERNANDEZ ANTHONY ROSARIO FERNANDEZ MARTIN APPTS F ‐ 1 BLOCK A CARENZALEM PANJIM <strong>Maharastra</strong> 403002 0002647 175 16‐Jul‐17<br />

OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO NEAR PATROCINIO CHAPEL BENAULIM PO SALSETE GOA <strong>Maharastra</strong> 403716 0002642 410 20‐Oct‐17<br />

OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO NEAR PATROCINIO CHAPEL BENAULIM PO SALSETE GOA <strong>Maharastra</strong> 403716 0002642 410 16‐Jul‐17<br />

OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO NEAR PATROCINIO CHAPEL BENAULIM PO SALSETE GOA <strong>Maharastra</strong> 403716 0002642 656 18‐Jun‐15<br />

OSWAID DSOUZA PD SOUZA E/2/4 SECTOR‐8 ARTIST VILLAGE C.B.D.BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614 0033018 30 16‐Jul‐17<br />

P AMMA LATE K P C NAMBIAR 503/A VASANT VIHAR COMPLEX DR. C. GIDWANI ROAD CHEMBUR <strong>Maharastra</strong> 400074 0021968 30 16‐Jul‐16<br />

P AMMA LATE K P C NAMBIAR 503/A VASANT VIHAR COMPLEX DR. C. GIDWANI ROAD CHEMBUR <strong>Maharastra</strong> 400074 0021968 8 06‐Jul‐14<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 35 20‐Oct‐17<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 35 16‐Jul‐17<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 70 16‐Jul‐16<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 56 18‐Jun‐15<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 18 06‐Jul‐14<br />

P KAMAT PRADEES KAMAT 19 SHREE GANESH APARTMENTS 10 SHIMPOLI ROAD KASTUL PARK BORIVALI(WEST) <strong>Maharastra</strong> 400092 0035643 15 20‐Oct‐17<br />

P KAMAT PRADEES KAMAT 19 SHREE GANESH APARTMENTS 10 SHIMPOLI ROAD KASTUL PARK BORIVALI(WEST) <strong>Maharastra</strong> 400092 0035643 24 18‐Jun‐15<br />

P NANU K ANANDAN UNITED SPRINGS 7/A SHASTRI ESTATE BHAYANDER E <strong>Maharastra</strong> 401105 0005106 8 06‐Jul‐14<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 15 20‐Oct‐17<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 15 16‐Jul‐17<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 30 16‐Jul‐16<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 24 18‐Jun‐15<br />

IN3026793<br />

IN3029024<br />

IN3004841<br />

P VATHSALA NAYAK NA FLAT NO. 301 BLDG. NO.23 PLOTNO.58 MHADA HIG. HSG. COMPLEX OPP. SHANTIWAN (MHADA) ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400053<br />

0275354 20 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

P L RAVINDRAN PL AKSHMARAN EXECUTIVE CHEF ST.MARKS HOTEL 4/1 ST.MARKS ROAD BANGALORE <strong>Maharastra</strong> 400093 0031150 8 06‐Jul‐14<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 5 20‐Oct‐17<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 5 16‐Jul‐17<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 8 18‐Jun‐15<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 3 06‐Jul‐14<br />

P M SUBRAMANIAM P S MUTHUSWAMY IYER ROOM NO‐10 SUBHASHRI BLDG GOSHALA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0008747 70 16‐Jul‐16<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 40 20‐Oct‐17<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 40 16‐Jul‐17<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 80 16‐Jul‐16<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 64 18‐Jun‐15<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 25 20‐Oct‐17<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 25 16‐Jul‐17<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 50 16‐Jul‐16<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 40 18‐Jun‐15<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 15 20‐Oct‐17<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 15 16‐Jul‐17<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 30 16‐Jul‐16<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 24 18‐Jun‐15<br />

P S VENKATESWARAN P V SUBRAMANIAN H‐1 DATTAGURU CO OP HSG SOCIETY DEONAR VILLAGE ROAD DEONAR BOMBAY <strong>Maharastra</strong> 400088 0027527 8 06‐Jul‐14<br />

P T KUNHIKANNAN NAIR MKANNAN NAIR C 02 INDRAPRASTHA ANUSHAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094<br />

IN3013301<br />

7693462 18 06‐Jul‐14<br />

P U NARAYANAN NAIR LATE K K NAIR 5‐SWATI PARK KILLA GAUTAM C.B.D. BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400064 0009343 20 06‐Jul‐14<br />

P V BABU PV VASUPILLAI SANJEEVINI FLAT NO 22 2ND FLOOR C H S SION TROMBAY RD MANKHURD MUMBAI <strong>Maharastra</strong> 400088<br />

IN3005131<br />

2040922 20 06‐Jul‐14<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 35 20‐Oct‐17<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 35 16‐Jul‐17<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 70 16‐Jul‐16<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 56 18‐Jun‐15<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 18 06‐Jul‐14<br />

PADAM KUMAR JALAN LATESHANRARLAL JALAN 39 2ND BHOIWADA 2ND FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0040812 105 16‐Jul‐17<br />

PADAM KUMAR JALAN LATESHANRARLAL JALAN 39 2ND BHOIWADA 2ND FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0040812 210 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PADAM KUMAR JALAN LATESHANRARLAL JALAN 39 2ND BHOIWADA 2ND FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0040812 53 06‐Jul‐14<br />

PADAM KUMAR PATNI B L PATNI C/O S K BHUWANIA 503/505 J.S.SETH ROAD 1ST FLOOR CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 0016444 35 20‐Oct‐17<br />

PADAM KUMAR PATNI LATE B L PATNI C/O S K BHUWANIA 503/505 J.S. SETH ROAD 1ST FLOOR CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 0021090 15 20‐Oct‐17<br />

PADMA RANADE BHALCHANDRA RANADE 653 BUDHWAR PETH RANADE WADA PUNE <strong>Maharastra</strong> 411002 0015692 8 06‐Jul‐14<br />

PADMA UTTAMCHANDANI VASHDEV 702 VVENDRA SOCIETY KHAR‐DERNDA RD. NEAR JAIN ARCODE KHAR(W) MUMBAI <strong>Maharastra</strong> 400052 0017500 5 16‐Jul‐17<br />

PADMA UTTAMCHANDANI VASHDEV 702 VVENDRA SOCIETY KHAR‐DERNDA RD. NEAR JAIN ARCODE KHAR(W) MUMBAI <strong>Maharastra</strong> 400052 0017500 8 18‐Jun‐15<br />

PADMA GOPAL KRISHNA V GOPAL KRISHNA CHITTODGARH FLAT NO 2 GR FCE SEC 16/A VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0018364 15 16‐Jul‐17<br />

PADMA J CHANCHANI JAGDISH J CHANCHANI C/O.MRS RAMA BOLE 101 SUNBEAM I PERRY CROSS ROAD BANDRA WEST MUMBAI <strong>Maharastra</strong> 400050 0010722 85 20‐Oct‐17<br />

PADMA K CHAUDHARY KAILASH C CHAUDHARY 343 A BADAMWADI 3RD FLOOR ROOM NO 32 KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0019740 8 06‐Jul‐14<br />

PADMA M MAHAMIA MOTILAL B‐403 SADGURU COMPLEX PHASE I SATELITE PARK LAYOUT GEN. A. K. VAIDYA MARG FILM CITY ROAD GOREGAON(EAST) MUMBAI <strong>Maharastra</strong> 400059 0015733 18 06‐Jul‐14<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 15 20‐Oct‐17<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 15 16‐Jul‐17<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 30 16‐Jul‐16<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 24 18‐Jun‐15<br />

PADMAJA SHRIDHAR MEHENDALE SHRIDHARDAMODAR MEHENDALE C/O M P VAIDYA 768/3 P Y C COLONY SHIVAJI NAGAR OPP P Y C BADMINTON COURT PUNE <strong>Maharastra</strong> 411004<br />

IN3007571<br />

0733470 3 06‐Jul‐14<br />

PADMAKAR DIGAMBAR BHAGWAN D S BHAGWAN 4 DHANLAXMI APT MANORPADA OLD AGRA ROAD THANE <strong>Maharastra</strong> 400602 0005154 15 20‐Oct‐17<br />

PADMAKAR DIGAMBAR BHAGWAN D S BHAGWAN 4 DHANLAXMI APT MANORPADA OLD AGRA ROAD THANE <strong>Maharastra</strong> 400602 0005154 30 16‐Jul‐16<br />

PADMAKAR DIGAMBAR BHAGWAN D S BHAGWAN 4 DHANLAXMI APT MANORPADA OLD AGRA ROAD THANE <strong>Maharastra</strong> 400602 0005154 8 06‐Jul‐14<br />

PADMAKAR GOVIND KHARE NA SHIVSUDHA APTS. 132 FARMLAND RAMDASPETH NAGPUR INDIA <strong>Maharastra</strong> 440010<br />

120113000<br />

0001124 63 06‐Jul‐14<br />

PADMAKAR RAJARAM PARULEKAR R A PARULEKA PARULEKAR D/412 MANIADA 4 MAHINDRA COLONY 2 FLR BORIWALI (EAST) NEAR SHIKRISHNA BORIWALI (E) BOMBAY <strong>Maharastra</strong> 400066 0009269 8 06‐Jul‐14<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIRCONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019018 100 16‐Jul‐16<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIRCONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019018 80 18‐Jun‐15<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIR CONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019847 30 16‐Jul‐16<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIR CONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019847 24 18‐Jun‐15<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 AVNICO BUILDING TARDEO AIRCONDITIONAL MKT TARDEO BOMABY <strong>Maharastra</strong> 400034 0019903 30 16‐Jul‐16<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 AVNICO BUILDING TARDEO AIRCONDITIONAL MKT TARDEO BOMABY <strong>Maharastra</strong> 400034 0019903 24 18‐Jun‐15<br />

PADMANABHA SHENOY VENKATESH SHENOY K A‐2 CHARKOP ORION CO‐OPERATIVE HOUSING SOCIETY LTD PLOT NO.‐ 266 RDP‐3 SECTOR ‐1 CHARKOP KANDIVILI (W) MUMBAI <strong>Maharastra</strong> 400067 0009551 100 16‐Jul‐16<br />

PADMANABHA WALIMBE SC WALIMBE B/2 NATHKRUPA DR.MOOSE ROAD THANE(WEST) <strong>Maharastra</strong> 400602 0043883 5 20‐Oct‐17<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 25 16‐Jul‐17<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 50 16‐Jul‐16<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 40 18‐Jun‐15<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 13 06‐Jul‐14<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 35 20‐Oct‐17<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 35 16‐Jul‐17<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 70 16‐Jul‐16<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 56 18‐Jun‐15<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 18 06‐Jul‐14<br />

PADMINI PARSHOTAM PARSHOTAM 66 PERIN NARIMAN ST 4TH FLOOR (BALAR GATE) FORT BOMBAY <strong>Maharastra</strong> 400001 0016325 8 06‐Jul‐14<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 15 16‐Jul‐17<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 30 16‐Jul‐16<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 24 18‐Jun‐15<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 8 06‐Jul‐14<br />

PAMELA V GONSALVES JF GONSALVES 7 NORMANDIE SARMICHAEL ROAD MUMBAI <strong>Maharastra</strong> 400026 0041995 170 16‐Jul‐16<br />

PANDURANG MAHADEO RAHATE MAHADEO B RAHATE 3/12 HINDUSTAN STAFF QUARTERS L B SHASTRI MARG VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400083 0011389 65 16‐Jul‐17<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 35 20‐Oct‐17<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 35 16‐Jul‐17<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 70 16‐Jul‐16<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 56 18‐Jun‐15<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 18 06‐Jul‐14<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 15 20‐Oct‐17<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 15 16‐Jul‐17<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 30 16‐Jul‐16<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 24 18‐Jun‐15<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 50 20‐Oct‐17<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 50 16‐Jul‐17<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 100 16‐Jul‐16<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 80 18‐Jun‐15<br />

PANKAJ A SHAH ANANTRAI SHAH 55/1880 SUBHASH NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0019169 18 06‐Jul‐14<br />

PANKAJ DONGARSIDAS SARAF D SARAF DURGA COLONY TUMSAR DIST‐BHANDARA M.S. <strong>Maharastra</strong> 441912 0042903 35 20‐Oct‐17<br />

PANKAJ DONGARSIDAS SARAF D SARAF DURGA COLONY TUMSAR DIST‐BHANDARA M.S. <strong>Maharastra</strong> 441912 0042903 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120175010<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PANKAJ DONGARSIDAS SARAF NA DURGA COLONY DURGA NAGAR AT POST TUMSAR TUMSAR INDIA <strong>Maharastra</strong> 441912 0032689 30 20‐Oct‐17<br />

120175010<br />

PANKAJ DONGARSIDAS SARAF NA DURGA COLONY DURGA NAGAR AT POST TUMSAR TUMSAR INDIA <strong>Maharastra</strong> 441912 0032689 30 16‐Jul‐17<br />

PANKAJ S SOMAIYA SHAMJIKARSANDAS SOMDIJA 353/5B LOCHAND BUILDING FLAT NO 44 60 FEET ROAD GHATKAPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0036229 15 20‐Oct‐17<br />

PANKAJ S SOMAIYA SHAMJIKARSANDAS SOMDIJA 353/5B LOCHAND BUILDING FLAT NO 44 60 FEET ROAD GHATKAPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0036229 8 06‐Jul‐14<br />

PANKAJ SHRI KRISHNA TRIVEDI KRISHNA S TRIVEDI 6/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0016129 160 16‐Jul‐17<br />

PANKAJ VRADJALL KARANI VRAJLAL KARANI 202 STOCK EXCHANGE TOWERS 2ND FLOOR DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0014309 30 16‐Jul‐16<br />

PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA <strong>Maharastra</strong> 400037 0009423 65 16‐Jul‐17<br />

PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA <strong>Maharastra</strong> 400037 0009423 70 16‐Jul‐16<br />

PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA <strong>Maharastra</strong> 400037 0009423 56 18‐Jun‐15<br />

PANKTI DILIP SHAH DILIPK SHAH VIVEK KAMAL 2ND FLOOR 214 (A) 12 S V ROAD IRLABRIDGE ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0031159 224 18‐Jun‐15<br />

PANKTI DILIP SHAH DILIPK SHAH VIVEK KAMAL 2ND FLOOR 214 (A) 12 S V ROAD IRLABRIDGE ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0031159 70 06‐Jul‐14<br />

IN3001001<br />

PANNECHAND SARDA NA JUPITER CHEMICALS 15 B HARISH CHAMBER 3RD FLOOR MUMBAI <strong>Maharastra</strong> 400003 0147391 20 06‐Jul‐14<br />

PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0042000 285 16‐Jul‐17<br />

PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0042000 570 16‐Jul‐16<br />

PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0042000 456 18‐Jun‐15<br />

PARAG DINESH SHAH DINESH SHAH KAUSTUBH APTS FLAT NO 603 6 TH FLOOR BHANUSHALI LANE GHATKOPAR9(EAST) MUMBAI <strong>Maharastra</strong> 400077 0019674 8 06‐Jul‐14<br />

PARAG K SHAH KANTILAL N SHAH 2/19 GAJANAN COLONY JAWAHAR NAGAR GOREGAOUN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0021679 15 20‐Oct‐17<br />

PARAG K SHAH KANTILAL N SHAH 2/19 GAJANAN COLONY JAWAHAR NAGAR GOREGAOUN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0021679 15 16‐Jul‐17<br />

PARAG KISHANLAL SHAH KISHANLAL 4/43 VADODARIA BHAVAN J B NAGAR SIR M V ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400059 0034709 50 20‐Oct‐17<br />

PARAG KISHANLAL SHAH KISHANLAL 4/43 VADODARIA BHAVAN J B NAGAR SIR M V ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400059 0034709 100 16‐Jul‐16<br />

PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0041997 70 16‐Jul‐17<br />

PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0041997 140 16‐Jul‐16<br />

PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0041997 112 18‐Jun‐15<br />

PARAG SHASHIKANT SHAH SHASHIKANT BLDG NO 233/6089 GR FLOOR NAIDU COLONY GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400075 0017928 50 20‐Oct‐17<br />

PARAMESWARAN MANGATE VELA N VELAYUDHA PILLAI BHAVANI MANDIRAM II MANGATE VEEDU HOUSE NO. I/190 . PO‐MARAVANTHURUTHU KULASEKHARAMANGALAM VAIKAM KOTTAYAM <strong>Maharastra</strong> 400080 0009506 25 06‐Jul‐14<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 15 20‐Oct‐17<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 15 16‐Jul‐17<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 24 18‐Jun‐15<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 8 06‐Jul‐14<br />

PARAS P MEHTA PADMAKANT P MEHTA 18/2 KAILASH MAHAL R B MEHTA (60 FEET ROAD) MARG GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0015350 50 20‐Oct‐17<br />

PARAS P MEHTA PADMAKANT P MEHTA FLAT NO 6 NILGIRI CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0015350 50 16‐Jul‐17<br />

PARAS P MEHTA PADMAKANT P MEHTA FLAT NO 6 NILGIRI CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0015350 100 16‐Jul‐16<br />

PARASURAMAN NAGARAJAN V NAGARAJAN 84 SURENDRA NAGAR NAGPUR <strong>Maharastra</strong> 440015 0004530 50 20‐Oct‐17<br />

PARASURAMAN NAGARAJAN V NAGARAJAN 84 SURENDRA NAGAR NAGPUR <strong>Maharastra</strong> 440015 0004530 50 16‐Jul‐17<br />

PARASURAMAN NAGARAJAN V NAGARAJAN 84 SURENDRA NAGAR NAGPUR <strong>Maharastra</strong> 440015 0004530 25 06‐Jul‐14<br />

PARESH B SHAH BHASKAR SHAH 402/36 AGARWAL NIVAS TELANG ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

IN3002711<br />

0098160 43 06‐Jul‐14<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 35 20‐Oct‐17<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 35 16‐Jul‐17<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 56 18‐Jun‐15<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 18 06‐Jul‐14<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 15 20‐Oct‐17<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 15 16‐Jul‐17<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 30 16‐Jul‐16<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 24 18‐Jun‐15<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 8 06‐Jul‐14<br />

PARESH JAYANTILAL SHAH JAYANTILAL SHAH 214 PANJARAPOLE ROAD BOMBAY <strong>Maharastra</strong> 400004 0017107 18 06‐Jul‐14<br />

PARESH K PAREKH KRISHNAKANT PAREKH 201 ARIHANT APTS V P ROAD ANDHERI W MUMBAI <strong>Maharastra</strong> 400058<br />

IN3026793<br />

2047214 128 18‐Jun‐15<br />

PARESH M SAMPAT MADHAV K SAMPAT SUDHA KUNJ HAJI ALI PO TULSIWADI BOMBAY <strong>Maharastra</strong> 400034 0014349 8 18‐Jun‐15<br />

PARESH N THAKKER NARENDRA THAKKER A/5/40 SHASTRI NAGAR RAJAWADI ROAD NEAR D COLONY VIDYA VIHAR EAST BOMBAY <strong>Maharastra</strong> 400077 0023479 8 06‐Jul‐14<br />

PARESH NAGINDAS DOSHI NAGINDAS N DOSHI AVANTI APPT FLOOR 6 FLAT NO 6 B FLANK ROAD SION E BOMBAY <strong>Maharastra</strong> 400022 0026553 18 06‐Jul‐14<br />

PARESH V SHAH VINODCHANDRA M SHAH SHOP NO. 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0024724 15 16‐Jul‐17<br />

PARIKH ANSUYABEN VALLABHDAS NA B/3/309 MISQUITTA NAGAR CHHATRAPATI SHIVAJI ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068<br />

IN3001831<br />

0449187 13 06‐Jul‐14<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 15 20‐Oct‐17<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 15 16‐Jul‐17<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 24 18‐Jun‐15<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 8 06‐Jul‐14<br />

PARIMAL KANTILAL DOSHI KANTILALPABACHAND DOSHI 503/504 KAVERI NEELKAMAL VALLEY 7th ROAD RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0031174 320 16‐Jul‐16<br />

PARIMAL KANTILAL DOSHI KANTILALPANACHAND DOSHI 503/504 KAVERI 7th ROAD RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0031175 320 16‐Jul‐16<br />

PARIMAL KANTILAL DOSHI KANTILALPANACHAND DOSHI 503/504 KAVERI NEELKAMAL VALLEY 7th ROAD MUMBAI <strong>Maharastra</strong> 400077 0031177 350 16‐Jul‐16<br />

PARMANAND KAPADIA HARJIVANDAS KAPADIA 8B‐104 ALICA NAGAR LOKHADWALA COMPLEX AKURLI RD. KHANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101 0005396 25 06‐Jul‐14<br />

PARMANAND S TALREJA SRICHAND TALREJA 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031190 15 20‐Oct‐17<br />

PARMANAND S TALREJA SRICHAND TALREJA 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031190 15 16‐Jul‐17<br />

PARS HOLDINGS CONSULTANTS LTD LIMNA NEW ERA MILL COMPOUND MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0031603 265 16‐Jul‐17<br />

PARSANI INVESTMENT LEASING PVT LTDNA BROCHA HOUSE 2ND FLOOR GARDEN ROAD MUMBAI <strong>Maharastra</strong> 400001 0042411 13 06‐Jul‐14<br />

PARSO N SUKHEJA NARAINDAS J SVKHETA 408 BABA LADHARAM APPARTMENTS STATION RD VLHASNAGAR‐3 (DT) THANA <strong>Maharastra</strong> 421003 0011003 8 06‐Jul‐14<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 15 20‐Oct‐17<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 15 16‐Jul‐17<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 30 16‐Jul‐16<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 24 18‐Jun‐15<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 8 06‐Jul‐14<br />

PARUL THAKKAR HARESH A‐12 VASUNDHARA TILAK ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0023605 15 20‐Oct‐17<br />

PARUL THAKKAR HARESH A‐12 VASUNDHARA TILAK ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0023605 15 16‐Jul‐17<br />

PARUL B MEHTA BHANU CHANDRA 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0017109 336 18‐Jun‐15<br />

PARUL PARESH SHAH PARESH A 406 NILKANTH APTS GOKALDAS PASA LAY DADAR BOMBAY <strong>Maharastra</strong> 400014 0020835 70 16‐Jul‐16<br />

PARUL PARESH SHAH PARESH A 406 NILKANTH APTS GOKALDAS PASA LAY DADAR BOMBAY <strong>Maharastra</strong> 400014 0020835 56 18‐Jun‐15<br />

PARVAT KAWEDIA LABHCHANDJI KAWEDIA 484/4 NEW MILL ROAD OPP JAIN TEMPLE KURLA WEST MUMBAI <strong>Maharastra</strong> 400070<br />

IN3004764<br />

1913579 8 06‐Jul‐14<br />

PARVATI R JAIN RAJMALL JAIN 7 LAXMI SADAN ASHOK NAGAR X ROAD NO 3 KANDIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0039948 43 06‐Jul‐14<br />

PARVEZ S PANTHAKY SHERIAR 19 A GILDER LANE OFF LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015065 18 06‐Jul‐14<br />

PARVIZ KHAN MINOO KHAN C/O P P PALKHIWALLA TATA BLOCKS 7C/14 SIR C G COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0017112 5 20‐Oct‐17<br />

PARVIZ KHAN MINOO KHAN C/O P P PALKHIWALLA TATA BLOCKS 7C/14 SIR C G COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0017112 10 16‐Jul‐16<br />

PARVIZ KHAN MINOO KHAN C/O P P PALKHIWALLA TATA BLOCKS 7C/14 SIR C G COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0017112 3 06‐Jul‐14<br />

IN3011512<br />

PATANE SUREKHA SURESH SITARAM ROOM NO 105 SANJAY NAGAR TUKARAM CHWAL RANISATIMARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097<br />

0768022 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008291<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PATEL VIMALABEN RAMANBHAI PATEL RAMANBHAI SAI AMRAT A/ 103 JAYWANT SAWANT ROAD DAHISAR W MUMBAI <strong>Maharastra</strong> 400068 0980386 18 06‐Jul‐14<br />

IN3000791<br />

PATIL AMIT NARAYAN NARAYAN PATIL B ‐ 5 RUDRAKSHA SECTOR 7 PLOT ‐ 16 AIROLI ‐ 1 NAVI MUMBAI <strong>Maharastra</strong> 400708 0076793 8 06‐Jul‐14<br />

PATIL AJIT RAMCHANDRA RAMCHANDRA BHILA PATIL 'JAY'KOLKARNI COLONY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0007160 85 16‐Jul‐17<br />

IN3008291<br />

PATODIA GOVINDRAM MURLIDHAR NA 4 GANNON DUNKERLY BLDG 168/169 C.S.T.RD KALINA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400098 0341108 8 06‐Jul‐14<br />

IN3008291<br />

PATODIA GOVINDRAM MURLIDHAR NA 4 GANNON DUNKERLY BLDG 168/169 C.S.T.RD KALINA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400098 0341124 18 06‐Jul‐14<br />

PATRICK FRANCIS SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026746 5 20‐Oct‐17<br />

PATRICK FRANCIS SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026746 5 16‐Jul‐17<br />

PATRICK FRANCIS SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026746 8 18‐Jun‐15<br />

PAUL GOMES NA B D D CHAWL 41/11 GROUND FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400018 0011031 5 20‐Oct‐17<br />

PAUL GOMES NA B D D CHAWL 41/11 GROUND FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400018 0011031 5 16‐Jul‐17<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 35 20‐Oct‐17<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 35 16‐Jul‐17<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 70 16‐Jul‐16<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 56 18‐Jun‐15<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 18 06‐Jul‐14<br />

IN3001001<br />

PAVANDEVI PRAKASHCHANDRA MEHTA PRAKASHCHANDRA MEHTA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0637293 8 18‐Jun‐15<br />

IN3001001<br />

PAVANDEVI PRAKASHCHANDRA MEHTA PRAKASHCHANDRA MEHTA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0637293 3 06‐Jul‐14<br />

IN3003602<br />

PAVANDEVI PRAKASHCHANDRA MEHTA PRAKASHCHANDRA MEHTA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0637293 5 20‐Oct‐17<br />

PAWAN KUMAR GOHALYAN MAHABIR PRASAD 9/B/17 ELTEE APARTMENT SAI BABA NAGAR BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040877 70 16‐Jul‐16<br />

PAWAN KUMAR GOHALYAN MAHABIR PRASAD 9/B/17 ELTEE APARTMENT SAI BABA NAGAR BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040877 56 18‐Jun‐15<br />

IN3015491<br />

PAWANKUMAR AGARWAL BHEROPRASAD AGARWAL A‐ 102 1ST FLOOR SANNIDHI PARK HARI OM NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 6616200 56 18‐Jun‐15<br />

PAYAL HASMUKH MOTA HASMUKH C‐16 MAHAVIR JYOT CO‐OP HSG SOC LTD VALLABHBAUG LANE OPP. ODEON MARKET GHATKOPER (E) <strong>Maharastra</strong> 400077 0040199 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PAYANDESH PHEROZE VESSUNA PHEROZE NAVROJI VASSUNA BHAGAT MANOR 2ND FLOOR 787 JAME JAMSHED ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0027009 40 18‐Jun‐15<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 15 20‐Oct‐17<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 15 16‐Jul‐17<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 30 16‐Jul‐16<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 24 18‐Jun‐15<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 8 06‐Jul‐14<br />

PERCY RUSTOM HARVER RUSTOM FRAMJI HARVER NEW SITARAM BLDG A BLOCK IST FLOOR 286 PRINCESS STREET BOMBAY <strong>Maharastra</strong> 400002 0007249 20 20‐Oct‐17<br />

PERCY RUSTOM HARVER RUSTOM FRAMJI HARVER NEW SITARAM BLDG A BLOCK IST FLOOR 286 PRINCESS STREET BOMBAY <strong>Maharastra</strong> 400002 0007249 20 16‐Jul‐17<br />

PERCY RUSTOM HARVER RUSTOM FRAMJI HARVER NEW SITARAM BLDG A BLOCK IST FLOOR 286 PRINCESS STREET BOMBAY <strong>Maharastra</strong> 400002 0007249 40 16‐Jul‐16<br />

PERSIS PERVIZ KOTHAWALLA P R KOTHAWALLA QUEENS COURT FLAT 1 136 M KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020 0006956 18 06‐Jul‐14<br />

PERVIN CYRUS PASTAKIA NA 789 JAME JAMSHED ROAD KERAWALLA BUILDING PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014<br />

IN3001831<br />

0024839 25 06‐Jul‐14<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 5 20‐Oct‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 5 16‐Jul‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 10 16‐Jul‐16<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 8 18‐Jun‐15<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 3 06‐Jul‐14<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 15 20‐Oct‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 15 16‐Jul‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 30 16‐Jul‐16<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 24 18‐Jun‐15<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 8 06‐Jul‐14<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 70 20‐Oct‐17<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 70 16‐Jul‐17<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 140 16‐Jul‐16<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 35 06‐Jul‐14<br />

PETER M FERNANDES ALERINHO B/9 NIRMALA COLONY ST JOHN BAPTIST ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0014193 8 06‐Jul‐14<br />

PETER R DESOUZA PETER A DESOUZA C/O V PAUL DESOUZA VELHO BLDG PANAJI GOA <strong>Maharastra</strong> 403001 0002712 25 06‐Jul‐14<br />

PETER SANTANO DCRUZ MARIANO JOSE DCRUZ JOANNA CO OP SOCIETY LTD 2/202 10 MANUEL GONSALVES ROAD BOMBAY <strong>Maharastra</strong> 400050 0005192 20 06‐Jul‐14<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 85 20‐Oct‐17<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 85 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 170 16‐Jul‐16<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 136 18‐Jun‐15<br />

PHILOMENA PAIS FRANCIS PAIS B‐503 VIKAS PARK MITH CHOWKI MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400001 0043525 80 16‐Jul‐16<br />

PHIROLE JEHANGIR KATRAK JEHANGIR N KATRAK ROSARY BUILDING FLAT NO 29 GURPENDER ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0005413 368 18‐Jun‐15<br />

PILOO FALI CHINOY FN CHINOY GOOLESTAN 5TH FLOOR 37 NEW CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0041892 665 20‐Oct‐17<br />

PILOO FALI CHINOY FN CHINOY GOOLESTAN 5TH FLOOR 37 NEW CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0041892 665 16‐Jul‐17<br />

PILOO JEHANGIR POCHA SEHANGIR JAMESHEDJI POCHA 163 REWA APARTMENTS B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0005197 35 20‐Oct‐17<br />

PILOO JEHANGIR POCHA SEHANGIR JAMESHEDJI POCHA 163 REWA APARTMENTS B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0005197 35 16‐Jul‐17<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 15 20‐Oct‐17<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 15 16‐Jul‐17<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 30 16‐Jul‐16<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 24 18‐Jun‐15<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 8 06‐Jul‐14<br />

PINKESH SHETH MAHENDRA SHETH 13/110 ABHILASHA GARODIA NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400071 0018765 112 18‐Jun‐15<br />

IN3014771<br />

PINKESH SHETH MAHENDRA SHETH 13/110 ABHILASHA GARODIA NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400071 0018765 35 06‐Jul‐14<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 15 20‐Oct‐17<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 15 16‐Jul‐17<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 30 16‐Jul‐16<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 24 18‐Jun‐15<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 8 06‐Jul‐14<br />

PIROOZAN DINSHAW BOGA DRDINESHAW F BOGA 6 BABULNATH MARG BOMBAY <strong>Maharastra</strong> 400007 0036116 5 16‐Jul‐17<br />

PIROOZAN DINSHAW BOGA DRDINESHAW F BOGA 6 BABULNATH MARG BOMBAY <strong>Maharastra</strong> 400007 0036116 10 16‐Jul‐16<br />

PIROOZAN DINSHAW BOGA DRDINESHAW F BOGA 6 BABULNATH MARG BOMBAY <strong>Maharastra</strong> 400007 0036116 8 18‐Jun‐15<br />

PIYUSH KUMAR BHANWARLAL NAHTA BHANWARLAL 472 NAHTA CO‐OP HSG SOCIETY LTD 4TH FLOOR 16TH ROAD KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042253 15 20‐Oct‐17<br />

PIYUSH KUMAR BHANWARLAL NAHTA BHANWARLAL 472 NAHTA CO‐OP HSG SOCIETY LTD 4TH FLOOR 16TH ROAD KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042253 30 16‐Jul‐16<br />

PIYUSH KUMAR BHANWARLAL NAHTA BHANWARLAL 472 NAHTA CO‐OP HSG SOCIETY LTD 4TH FLOOR 16TH ROAD KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042253 24 18‐Jun‐15<br />

PIYUSHA U KOTHARI UTTAMLAL H KOTHARI 26 SHANTI NAGAR‐B 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0007263 18 06‐Jul‐14<br />

POLOROID INVESTMENT PVT LTD LIMITE NA MERCHANT CHEMBERS 2ND FLR 41 NEW MARINE LANE BOMBAY <strong>Maharastra</strong> 400020 0015248 70 16‐Jul‐16<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 15 20‐Oct‐17<br />

IN3014771


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 15 16‐Jul‐17<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 30 16‐Jul‐16<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 24 18‐Jun‐15<br />

POOJA HARSHAD GANDHI HARSHAD C/O HARSHAD H GANDHI ROTUNDA BLDG. 5TH FLOOR NO 520 BOMBAY SAMACHAR MARG FORT <strong>Maharastra</strong> 400001 0038155 50 20‐Oct‐17<br />

POOJA HARSHAD GANDHI HARSHAD C/O HARSHAD H GANDHI ROTUNDA BLDG. 5TH FLOOR NO 520 BOMBAY SAMACHAR MARG FORT <strong>Maharastra</strong> 400001 0038155 50 16‐Jul‐17<br />

POOJA HARSHAD GANDHI HARSHAD C/O HARSHAD H GANDHI ROTUNDA BLDG. 5TH FLOOR NO 520 BOMBAY SAMACHAR MARG FORT <strong>Maharastra</strong> 400001 0038155 100 16‐Jul‐16<br />

POOJA SUNIL DESHMUKH NA 5 DEVDUTTA APARTMENT BEHIND SULOCHNA BULD COLLAGE ROAD NASIK INDIA <strong>Maharastra</strong> 422005<br />

120332000<br />

1009119 5 20‐Oct‐17<br />

POONAM AHUJA BIHARI NARAINDAS FLAT NO 301 3RD FLOOR POOJA APARTMENT NEAR BANK OF ULHASNAGAR DIST THANE <strong>Maharastra</strong> 421004 0033917 15 20‐Oct‐17<br />

POONAM AHUJA BIHARI NARAINDAS FLAT NO 301 3RD FLOOR POOJA APARTMENT NEAR BANK OF ULHASNAGAR DIST THANE <strong>Maharastra</strong> 421004 0033917 15 16‐Jul‐17<br />

POONAM A PITHADIA ANANTRAIC PITHADIA C 6 SHREENATH APTS S V PATEL ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092<br />

IN3009071<br />

0365895 8 06‐Jul‐14<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 35 20‐Oct‐17<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 35 16‐Jul‐17<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 70 16‐Jul‐16<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 56 18‐Jun‐15<br />

POONGAVANATH SUKUMARAN PT K NAIW B‐9 BRAHMAPUTRA ANUSAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0033719 15 20‐Oct‐17<br />

POONGAVANATH SUKUMARAN PT K NAIW B‐9 BRAHMAPUTRA ANUSAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0033719 15 16‐Jul‐17<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 25 20‐Oct‐17<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 25 16‐Jul‐17<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 50 16‐Jul‐16<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 40 18‐Jun‐15<br />

POPATLAL JAISHANKER TRIVEDI JAISHANKER TRIVEDI 206 PUSHPAK APPARTMENT MALVIYA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0016445 10 16‐Jul‐16<br />

POPATLAL JAISHANKER TRIVEDI JAISHANKER TRIVEDI 206 PUSHPAK APPARTMENT MALVIYA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0016445 8 18‐Jun‐15<br />

PRABHA JHA DAYA SHANKAR D/65 ONGC COLONY VIDYA VIHAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0015921 8 18‐Jun‐15<br />

PRABHA M SHAH MULCHAND SHAH 201 VAITY APARTMENTS CHAPHEKAR BANDHU MARG MULUND(EAST) MUMBAI <strong>Maharastra</strong> 400081 0018038 24 18‐Jun‐15<br />

PRABHA S ASHAR NA 34 SHYAM APARTMENT SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0033698 24 18‐Jun‐15<br />

PRABHABEN V PATEL VASANTLAL PATEL 47 VSHAKIRAN 15 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0015868 50 20‐Oct‐17<br />

PRABHABEN V PATEL VASANTLAL PATEL 47 VSHAKIRAN 15 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0015868 50 16‐Jul‐17<br />

PRABHABEN V PATEL VASANTLAL PATEL 47 VSHAKIRAN 15 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0015868 80 18‐Jun‐15<br />

PRABHAKAR KELKAR VITTHALRAO KELKAR MISHRA WARD NEAR POST OFFICE PO TIRORA DT BHANDARA <strong>Maharastra</strong> 441311 0009616 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRABHAKAR KELKAR VITTHALRAO KELKAR MISHRA WARD NEAR POST OFFICE PO TIRORA DT BHANDARA <strong>Maharastra</strong> 441311 0009616 8 06‐Jul‐14<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 40 20‐Oct‐17<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 40 16‐Jul‐17<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 80 16‐Jul‐16<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 64 18‐Jun‐15<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 20 06‐Jul‐14<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 110 20‐Oct‐17<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 110 16‐Jul‐17<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 220 16‐Jul‐16<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 176 18‐Jun‐15<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 55 06‐Jul‐14<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 15 20‐Oct‐17<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 15 16‐Jul‐17<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 30 16‐Jul‐16<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 24 18‐Jun‐15<br />

PRABHAKAR ANANDRAO PRABHU ANANDRAO B PRABHU 6 MINERVA VILLA 40 PITAMBER LANE MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0025743 8 06‐Jul‐14<br />

PRABHAKAR ATMARAM SHIRKE ATMARAM MADHAVRAO SHIRKE 6A KRISHNA KUNJ M G CROSS RD NO 3 KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0011399 8 18‐Jun‐15<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 15 20‐Oct‐17<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 15 16‐Jul‐17<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 30 16‐Jul‐16<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 24 18‐Jun‐15<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 8 06‐Jul‐14<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 50 20‐Oct‐17<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 50 16‐Jul‐17<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 100 16‐Jul‐16<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 80 18‐Jun‐15<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 25 06‐Jul‐14<br />

PRABHAKARRAO MAHAJAN SAKHARAMAPANT 1126 TULSIBAG MAHAJAN WADA MAHAL NAGPUR <strong>Maharastra</strong> 440002<br />

IN3007571<br />

1593706 170 16‐Jul‐16<br />

PRABHAVATI DEVCHAND VORA DEVCHAND G VORA 185 OLD POST OFFICE LANE MANGALDAS MARKET BOMBAY <strong>Maharastra</strong> 400002 0006869 30 16‐Jul‐16<br />

PRABHAVATI J SHAH JAYANTILAL SHAH 6/B MAHAMAYA BHUVAN GANESH GAWDE ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020385 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

PRABHAVATI J SHAH JAYANTILAL SHAH 6/B MAHAMAYA BHUVAN GANESH GAWDE ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020385 35 16‐Jul‐17<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRABHAVATI SHANTILAL SHAH SHANTILALT SHAH 8/A ASHOK KUNJ 2ND FLOOR TEJPAL ROAD VILE PARLE EAST MUMBAI <strong>Maharastra</strong> 400057 1174298 8 06‐Jul‐14<br />

IN3007491<br />

PRABHUDAS CHAKUBHAI GANDHI NA 664 PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0014974 136 18‐Jun‐15<br />

PRABHULAL PATNI SONPAL PATNI AII204 OBEROI GARDEN OFF.WESTERN EXPRESS HIGHWAY THAKUR VILLAGE KANDNALI(E) MUMBAI <strong>Maharastra</strong> 400101 0024687 65 20‐Oct‐17<br />

PRABHULAL PATNI SONPAL PATNI AII204 OBEROI GARDEN OFF.WESTERN EXPRESS HIGHWAY THAKUR VILLAGE KANDNALI(E) MUMBAI <strong>Maharastra</strong> 400101 0024687 65 16‐Jul‐17<br />

PRABHURAJ MUTYAPPA MENGANE MUTYAPPA MENGANE VEERSHAIVA CO OP HSG SOCIETY MAHAMANE BLOCK NO 11 CHINCHOLI BUNDER RD MALAD W MUMBAI <strong>Maharastra</strong> 400064 0385511 18 06‐Jul‐14<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 15 20‐Oct‐17<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 15 16‐Jul‐17<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 30 16‐Jul‐16<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 24 18‐Jun‐15<br />

PRADEEP M VAGHANI MANHARLAL VAGHANI 501‐2 MANISH APARTMENT S.V. ROAD NEAR SAYADHRI HOTEL KANDIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400067 0138001 43 06‐Jul‐14<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 15 20‐Oct‐17<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 15 16‐Jul‐17<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 24 18‐Jun‐15<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 8 06‐Jul‐14<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 15 20‐Oct‐17<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 15 16‐Jul‐17<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 30 16‐Jul‐16<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 24 18‐Jun‐15<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 8 06‐Jul‐14<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 175 20‐Oct‐17<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 175 16‐Jul‐17<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 350 16‐Jul‐16<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 280 18‐Jun‐15<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 300 20‐Oct‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 300 16‐Jul‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 600 16‐Jul‐16<br />

IN3022691<br />

IN3007491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 480 18‐Jun‐15<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 15 20‐Oct‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 15 16‐Jul‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 30 16‐Jul‐16<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 24 18‐Jun‐15<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 125 20‐Oct‐17<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 125 16‐Jul‐17<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 250 16‐Jul‐16<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 200 18‐Jun‐15<br />

PRADEEP PRASHURAM PATKAR NA 1‐3 C‐6 BLDG NO 7 NEW PANVEL RAIGAD <strong>Maharastra</strong> 410217 0009594 35 20‐Oct‐17<br />

PRADEEP PRASHURAM PATKAR NA 1‐3 C‐6 BLDG NO 7 NEW PANVEL RAIGAD <strong>Maharastra</strong> 410217 0009594 56 18‐Jun‐15<br />

PRADEEP PRASHURAM PATKAR NA 1‐3 C‐6 BLDG NO 7 NEW PANVEL RAIGAD <strong>Maharastra</strong> 410217 0009594 18 06‐Jul‐14<br />

PRADEEP VYANKATESH PANDIT VYANKATESH P PANDIT B‐7 BIMA NAGAR C H S MATHURADAS VISONJI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0008664 28 06‐Jul‐14<br />

PRADEEPKUMAR KAMBLE GANGADHAR 155 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006581 35 20‐Oct‐17<br />

PRADEEPKUMAR KAMBLE GANGADHAR 155 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006581 35 16‐Jul‐17<br />

PRADEEPKUMAR KAMBLE GANGADHAR 155 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006581 70 16‐Jul‐16<br />

PRADIP BACHUBHAI PARI NA 24 BADRI VISHAL 81 R.A.K ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0016446 35 20‐Oct‐17<br />

PRADIP BACHUBHAI PARI NA 24 BADRI VISHAL 81 R.A.K ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0016446 35 16‐Jul‐17<br />

PRADIP BACHUBHAI PARI NA 24 BADRI VISHAL 81 R.A.K ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0016446 70 16‐Jul‐16<br />

PRADIP DAMODAR KESARKAR DAMODARGANESH KESARKAR FLAT NO 3 BLDG SHIV SHAKTI CHS VAISHEETPADA KURAR MALAD EAST MUMBAI <strong>Maharastra</strong> 400097<br />

IN3015491<br />

8313122 63 06‐Jul‐14<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 15 20‐Oct‐17<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 15 16‐Jul‐17<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 30 16‐Jul‐16<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 24 18‐Jun‐15<br />

PRADIP P GAJARE PRAHLAD 10 KOYANA KWHAJAMIYAN ROAD NEAR ASHOK BREAD BAKERY JALGAON <strong>Maharastra</strong> 425001 0036428 50 20‐Oct‐17<br />

PRADIP P GAJARE PRAHLAD 10 KOYANA KWHAJAMIYAN ROAD NEAR ASHOK BREAD BAKERY JALGAON <strong>Maharastra</strong> 425001 0036428 50 16‐Jul‐17<br />

PRADIP P GAJARE PRAHLAD 10 KOYANA KWHAJAMIYAN ROAD NEAR ASHOK BREAD BAKERY JALGAON <strong>Maharastra</strong> 425001 0036428 80 18‐Jun‐15<br />

PRADIP S KAPASI SHANTILAL C/O TRINITY TRADING CORPORATION 3 RAWAL BUILDING GR. FLOOR 422 LAMINGTON ROAD OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400077 0031105 136 18‐Jun‐15<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 35 20‐Oct‐17<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 70 16‐Jul‐16<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 56 18‐Jun‐15<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 18 06‐Jul‐14<br />

PRAFUL BHANJI NISHAR BHANJI NISHAR 5 VISWESHANTI BLDG PRABHAT COLONY SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0024723 8 06‐Jul‐14<br />

PRAFUL MANILAL SHAH MANILAL G SHAH 58‐C WALKERHWAR ROAD KRISHNA NIVAS 3RD FLOOR ROOM NO 24 BOMBAY <strong>Maharastra</strong> 400001 0005327 30 16‐Jul‐16<br />

PRAFULATTA HIMATLAL GANDHI HIMATLALSHANTILAL GANDHI 404 SUNDER TOWER T.J. ROAD SEWRI MUMBAI <strong>Maharastra</strong> 400015 0466890 56 18‐Jun‐15<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 15 20‐Oct‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 15 16‐Jul‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 30 16‐Jul‐16<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 24 18‐Jun‐15<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 15 20‐Oct‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 15 16‐Jul‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 30 16‐Jul‐16<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 24 18‐Jun‐15<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 8 06‐Jul‐14<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 35 20‐Oct‐17<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 35 16‐Jul‐17<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 70 16‐Jul‐16<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 56 18‐Jun‐15<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 18 06‐Jul‐14<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 15 20‐Oct‐17<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 15 16‐Jul‐17<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 30 16‐Jul‐16<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 24 18‐Jun‐15<br />

PRAGNA MUKESH VORA MUKESH VORA 503 KAILASH APTS Y R TAWDE ROAD DAHISAR‐WEST MUMBAI <strong>Maharastra</strong> 400068 0036690 8 06‐Jul‐14<br />

120281000<br />

PRAGYA SECURITIES PVT LTD CASH MARNA 227 KAILASH PLAZA VALLABH BAUG LANE GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400077 0006556 43 06‐Jul‐14<br />

PRAHALAD J ASAWA JAGANATH ASAWA DIVINE LAND ‐ B 11 FLOOR ROOM NO 24 JESAL PARK BHAYANDER(E) DIST. THANE THANE <strong>Maharastra</strong> 401105 0041534 35 20‐Oct‐17<br />

PRAHALAD J ASAWA JAGANATH ASAWA DIVINE LAND ‐ B 11 FLOOR ROOM NO 24 JESAL PARK BHAYANDER(E) DIST. THANE THANE <strong>Maharastra</strong> 401105 0041534 35 16‐Jul‐17<br />

IN3009071<br />

IN3022691


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAHALAD J ASAWA JAGANATH ASAWA DIVINE LAND ‐ B 11 FLOOR ROOM NO 24 JESAL PARK BHAYANDER(E) DIST. THANE THANE <strong>Maharastra</strong> 401105 0041534 56 18‐Jun‐15<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 15 20‐Oct‐17<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 15 16‐Jul‐17<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 24 18‐Jun‐15<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 8 06‐Jul‐14<br />

PRAKASH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037383 5 20‐Oct‐17<br />

PRAKASH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037383 5 16‐Jul‐17<br />

PRAKASH PURANIK RAMACHANDRA J PURNAIK 1206A/25 VATSALYA SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411004 0004954 480 18‐Jun‐15<br />

PRAKASH SHETTY NARAYAN SHETTY SHANTI NAGAR SECTOR 4 A7‐34 MIRA ROAD DT THANA <strong>Maharastra</strong> 401104 0007182 15 20‐Oct‐17<br />

PRAKASH SHETTY NARAYAN SHETTY SHANTI NAGAR SECTOR 4 A7‐34 MIRA ROAD DT THANA <strong>Maharastra</strong> 401104 0007182 15 16‐Jul‐17<br />

PRAKASH SHETTY NARAYAN SHETTY SHANTI NAGAR SECTOR 4 A7‐34 MIRA ROAD DT THANA <strong>Maharastra</strong> 401104 0007182 24 18‐Jun‐15<br />

PRAKASH BABAJI SAWANT BABAJI DATTARAM SAWANT 202 A SHILPA TORRACE A KASTURPARK BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0020391 70 16‐Jul‐16<br />

PRAKASH BABULAL BANGAD BABULAL 613 SHUKRAWAR PETH SHAHU CHOWK PUNE <strong>Maharastra</strong> 411002 0019146 35 20‐Oct‐17<br />

PRAKASH BABULAL JAIN BABULAL JAIN MAHAVIR PETH PO TAL KANJAT RAIGAD <strong>Maharastra</strong> 410201 0036732 15 16‐Jul‐17<br />

PRAKASH BABULAL JAIN BABULAL JAIN MAHAVIR PETH PO TAL KANJAT RAIGAD <strong>Maharastra</strong> 410201 0036732 24 18‐Jun‐15<br />

PRAKASH CHANDULAL PATNI CHANDULAL SITARAM PATNI 1ST FLOOR DHAKE COMPLEX PUSHPALATA BENDALE CHOWK NR.PETROL PUMP JALGAON MS <strong>Maharastra</strong> 425001 0009561 32 18‐Jun‐15<br />

PRAKASH GANPATRAO BAKSHI GANPATRAO N BAKSHI DAMLE BULDG 1VTH FLOOR PHADKE ROAD DOMBIVLI(E) DIST THANE <strong>Maharastra</strong> 421201 0008589 24 18‐Jun‐15<br />

PRAKASH GOVINDRAO CHIMURKAR NA AMBA NIWAS OPP SHYAM TALKIES NAGPUR <strong>Maharastra</strong> 440018 0003499 18 06‐Jul‐14<br />

PRAKASH LADOBA SATAM LADOBASOMA SATAM D/48 RASHTRA SARATHI CO OP HSG SOC DINDAYAL NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081<br />

IN3015491<br />

7994173 18 06‐Jul‐14<br />

PRAKASH LAVENDRANATH GAVLI LAVENDRANATH SADASHN GAVLI PURANDARE BLDG 1ST FLOOR DADAR VACHANALAYA MARG BOMBAY <strong>Maharastra</strong> 400028 0018242 15 20‐Oct‐17<br />

PRAKASH LAVENDRANATH GAVLI LAVENDRANATH SADASHN GAVLI PURANDARE BLDG 1ST FLOOR DADAR VACHANALAYA MARG BOMBAY <strong>Maharastra</strong> 400028 0018242 15 16‐Jul‐17<br />

PRAKASH LAVENDRANATH GAVLI LAVENDRANATH SADASHN GAVLI PURANDARE BLDG 1ST FLOOR DADAR VACHANALAYA MARG BOMBAY <strong>Maharastra</strong> 400028 0018242 30 16‐Jul‐16<br />

PRAKASH M MOOLANI MADHAUJI PLOT NO. 35 SECOTR NO.12 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400077 0020392 70 16‐Jul‐16<br />

PRAKASH M MOOLANI MADHAUJI PLOT NO. 35 SECOTR NO.12 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400077 0020392 56 18‐Jun‐15<br />

PRAKASH M SHAH MANGALDAS SHAH 792PRAKASH KUTIR IST FLROO R 3RD ROAD KHER W BOMBAY <strong>Maharastra</strong> 400052 0015131 8 06‐Jul‐14<br />

PRAKASH MULRAJ KABALI MULRAJ RAMTIRTH KUTIR 23A DONGERSI ROAD MALBAR HILLS MUMBAI <strong>Maharastra</strong> 400006 0042623 24 18‐Jun‐15<br />

PRAKASH NARAYAN DEOSARKAR DEOSAR KAR NARAYAN RAO S‐1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0021105 15 20‐Oct‐17<br />

PRAKASH NARAYAN DEOSARKAR DEOSAR KAR NARAYAN RAO S‐1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0021105 15 16‐Jul‐17<br />

PRAKASH NARYAN DEOSARKAR NARAYAN PANDURAMG S 1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020838 15 20‐Oct‐17<br />

PRAKASH NARYAN DEOSARKAR NARAYAN PANDURAMG S 1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020838 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 15 20‐Oct‐17<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 15 16‐Jul‐17<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 30 16‐Jul‐16<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 24 18‐Jun‐15<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 8 06‐Jul‐14<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 15 20‐Oct‐17<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 15 16‐Jul‐17<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 30 16‐Jul‐16<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 24 18‐Jun‐15<br />

PRAKASH PRASHAR KAORAY PARASHAR MORESHWAR KAORAY 8 BUILDWELL HOUSE 82/8 LINKING ROAD SANTA CRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0003920 56 18‐Jun‐15<br />

PRAKASH PREMCHAND AHUJA PREMCHAND R AHUJA NAV SONARBALA COOP HOUSING SOCY LTD 35‐36A TURNER ROAD FLAT NO 21/22 6TH FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0020640 8 06‐Jul‐14<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 15 20‐Oct‐17<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 15 16‐Jul‐17<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 24 18‐Jun‐15<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 8 06‐Jul‐14<br />

PRAKASH RAMCHANDRA CHODNEKAR RAMCHANDRA B CHODNEKAR 1/46 ELAVIA BUILDING T H KATARIA MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0003952 8 06‐Jul‐14<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 40 20‐Oct‐17<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 40 16‐Jul‐17<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 80 16‐Jul‐16<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 64 18‐Jun‐15<br />

PRAKASH RAMNIKLAL SHAH RAMNIKLALRATILAL SHAH A/203 SATRUNJAYAGIRI APPARTMENT CHAKRAVARTI ASHOK ROAD KANDIWALI EAST MUMBAI <strong>Maharastra</strong> 400101 0395460 18 06‐Jul‐14<br />

PRAKASH U KOTHARI NA 26 SHANTI NAGAR B 2nd FLOOR 48 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0041982 25 06‐Jul‐14<br />

PRAKASHCHANDRA MEHTA NA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPE LINE SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 0167963 8 18‐Jun‐15<br />

IN3001001<br />

PRAKASHCHANDRA MEHTA NA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPE LINE SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 0167963 3 06‐Jul‐14<br />

IN3003602<br />

PRAKASHCHANDRA MEHTA NA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPE LINE SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 0167963 5 20‐Oct‐17<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 15 20‐Oct‐17<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 15 16‐Jul‐17<br />

IN3001001<br />

IN3001001


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 30 16‐Jul‐16<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 24 18‐Jun‐15<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 110 20‐Oct‐17<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 110 16‐Jul‐17<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 220 16‐Jul‐16<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 176 18‐Jun‐15<br />

PRAMESHWARI DEVI VERMA MANDLAL VERMA 4 SHRI SAMARATH KRUPA BUILDING VANI ALI KULGAON NEAR VITHAL MANDIR PO BADLAPUR EAST <strong>Maharastra</strong> 421503 0032573 24 18‐Jun‐15<br />

PRAMESHWARI DEVI VERMA MANDLAL VERMA 4 SHRI SAMARATH KRUPA BUILDING VANI ALI KULGAON NEAR VITHAL MANDIR PO BADLAPUR EAST <strong>Maharastra</strong> 421503 0032573 8 06‐Jul‐14<br />

PRAMILA HARIRAM CHAWLA HARIRAM CHAWLA 303 SHETNA BLDG J P ROAD VARSOVA BOMBAY <strong>Maharastra</strong> 400058 0008822 140 16‐Jul‐16<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 15 20‐Oct‐17<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 15 16‐Jul‐17<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 30 16‐Jul‐16<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 24 18‐Jun‐15<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 8 06‐Jul‐14<br />

PRAMOD CHUTTAR POPATLAL CHUTTAR C/O SANDEEP STORES LANDEWADI BHOSARI POONA <strong>Maharastra</strong> 411039 0006422 10 06‐Jul‐14<br />

PRAMOD SHARMA NA C/O PIONEER EMBROIDERIES LTD HAKOBA COMPOUND WESTERN EXPRESS HIGHWAY NEAR MAGATHANE DEPO BORIVALI (E) MUMBAI <strong>Maharastra</strong> 400066<br />

IN3001001<br />

0259952 18 06‐Jul‐14<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 35 20‐Oct‐17<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 35 16‐Jul‐17<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 56 18‐Jun‐15<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 18 06‐Jul‐14<br />

PRAMOD AMRUTLAL GANDHI AB GANDHI AKBAR PRESS PROPERTY PLOT‐3 MAHER COLONY STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0043074 15 20‐Oct‐17<br />

PRAMOD AMRUTLAL GANDHI AB GANDHI AKBAR PRESS PROPERTY PLOT‐3 MAHER COLONY STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0043074 15 16‐Jul‐17<br />

PRAMOD AMRUTLAL GANDHI AB GANDHI AKBAR PRESS PROPERTY PLOT‐3 MAHER COLONY STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0043074 24 18‐Jun‐15<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 15 20‐Oct‐17<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 15 16‐Jul‐17<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 30 16‐Jul‐16<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 24 18‐Jun‐15<br />

IN3015491<br />

PRAMOD SHIVDAS NAGRECHA SHIVDASRAMDAS THAKKAR 601/701 AVDHOOT DARSHAN OFF NAVGHAR MITHAGHAR CROSS ROAD 20 FEET WIDE RD R L OF SHANE GURUJI NAGAR NR DVE GHANDHAR SO<strong>Maharastra</strong> 400081 4331848 35 06‐Jul‐14<br />

PRAMODKUMAR PARASRAM PURIA PURSUTTAM DAS 201 BRIGHTON TOWER LOKHANDWALA COMPLEX CHAR BUNGALOW ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026580 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 50 20‐Oct‐17<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 50 16‐Jul‐17<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 100 16‐Jul‐16<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 80 18‐Jun‐15<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 25 06‐Jul‐14<br />

PRANAV JASHAVANTRAI GORADIA JASHAVANTRAI A‐402 GIRIRAJ APARTMENT MANDAPESHWAR ROAD BORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0043059 15 20‐Oct‐17<br />

PRANAV JASHAVANTRAI GORADIA JASHAVANTRAI A‐402 GIRIRAJ APARTMENT MANDAPESHWAR ROAD BORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0043059 30 16‐Jul‐16<br />

PRANEET SAMPAT VITHALDAS SAMPAT C/O BALARSHAH PLYWOOD SWAMY ADVOCATE COMPUND CIVIL LINES CHANDRAPUR MS <strong>Maharastra</strong> 442401 0004505 35 20‐Oct‐17<br />

PRANEET SAMPAT VITHALDAS SAMPAT C/O BALARSHAH PLYWOOD SWAMY ADVOCATE COMPUND CIVIL LINES CHANDRAPUR MS <strong>Maharastra</strong> 442401 0004505 35 16‐Jul‐17<br />

PRANHAKAR SADASHIV KORJE SADASHIV P KOKJE ROSHAN 7 SAIN PIOS X CO OP HSG SOCY NAHUR ROAD MULUND(WEST BOMBAY <strong>Maharastra</strong> 400080 0008906 230 20‐Oct‐17<br />

PRANHAKAR SADASHIV KORJE SADASHIV P KOKJE ROSHAN 7 SAIN PIOS X CO OP HSG SOCY NAHUR ROAD MULUND(WEST BOMBAY <strong>Maharastra</strong> 400080 0008906 230 16‐Jul‐17<br />

PRANHAKAR SADASHIV KORJE SADASHIV P KOKJE ROSHAN 7 SAIN PIOS X CO OP HSG SOCY NAHUR ROAD MULUND(WEST BOMBAY <strong>Maharastra</strong> 400080 0008906 200 18‐Jun‐15<br />

PRANJIVAN ANANTRAI DOSHI ANANTRAI A/2 WING 201 MANEK APARTMENT CHHATRAPATI SHIVAJI MARG DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 1564073 25 06‐Jul‐14<br />

PRANLAL PURUSHOTTAM DAS DOSHI PURUSHOTTAMDAS S DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011010 35 16‐Jul‐17<br />

PRANLAL PURUSHOTTAM DAS DOSHI PURUSHOTTAMDAS S DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011010 70 16‐Jul‐16<br />

PRASAD DHAWALE SH RAGHUNATH DHAWALE 303 A AUCHANA AMBIKA NAGAR M G ROAD DOMBIVALI WEST DT THANE <strong>Maharastra</strong> 421201 0008667 56 18‐Jun‐15<br />

PRASANN P BROKER PRONJIVAUDAS 17 FORUM BUILDING 1ST FLOOR 4TH NORTH SOUTH ROAD VIRLE PARLE JUHU SCHEME MUMBAI <strong>Maharastra</strong> 400056 0042872 8 06‐Jul‐14<br />

PRASANNA KOTHARI ISHWARLAL KOTHRI 217 POORNIMA TOWER SHANKARSHET ROAD PUNE <strong>Maharastra</strong> 411037 0042065 35 20‐Oct‐17<br />

PRASANNA KOTHARI ISHWARLAL KOTHRI 217 POORNIMA TOWER SHANKARSHET ROAD PUNE <strong>Maharastra</strong> 411037 0042065 35 16‐Jul‐17<br />

PRASANNA KOTHARI ISHWARLAL KOTHRI 217 POORNIMA TOWER SHANKARSHET ROAD PUNE <strong>Maharastra</strong> 411037 0042065 70 16‐Jul‐16<br />

PRASANTA SHEKHAR NAYAK PURNACHANDRA NAYAK MANAGER (SALES) L I C DIV OFFICE NATIONAL INSURANCE BUILDING S V PATEL MARG NAGPUR <strong>Maharastra</strong> 440001 0202888 168 18‐Jun‐15<br />

IN3023241<br />

PRASANTA SHEKHAR NAYAK PURNACHANDRA NAYAK MANAGER (SALES) L I C DIV OFFICE NATIONAL INSURANCE BUILDING S V PATEL MARG NAGPUR <strong>Maharastra</strong> 440001 0202888 53 06‐Jul‐14<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 15 20‐Oct‐17<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 15 16‐Jul‐17<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 30 16‐Jul‐16<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 24 18‐Jun‐15<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 8 06‐Jul‐14<br />

PRASHANT WATTAMWAR PRALHADRAO S P WATTAMWAR & CO CHARTERED ACCOUNTANTS VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009531 8 06‐Jul‐14<br />

IN3007571<br />

IN3023241


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRASHANT A PRABHU KONKAR ATCHUTR PRABHU KONKAR T3 ROSHA APPTS BOSCO SALCETC GOA <strong>Maharastra</strong> 403602 0031197 15 20‐Oct‐17<br />

PRASHANT A PRABHU KONKAR ATCHUTR PRABHU KONKAR T3 ROSHA APPTS BOSCO SALCETC GOA <strong>Maharastra</strong> 403602 0031197 15 16‐Jul‐17<br />

PRASHANT A PRABHU KONKAR ATCHUTR PRABHU KONKAR T3 ROSHA APPTS BOSCO SALCETC GOA <strong>Maharastra</strong> 403602 0031197 24 18‐Jun‐15<br />

PRASHANT D SADHALE DHUNDIRAJN SADHALE NEAR GOVT PRIMARY SCHOOL BAYEM SURLA PO SANQUELIM GOA <strong>Maharastra</strong> 403505<br />

IN3005131<br />

0535167 136 18‐Jun‐15<br />

PRASHANT J SHIVARKAR JAYWANT 64 KUDALKAR NIWAS RANADE ROAD DADAR BOMBAY <strong>Maharastra</strong> 400028 0018864 8 06‐Jul‐14<br />

PRASHANT KUMAR BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009210 80 18‐Jun‐15<br />

PRASHANT KUMAR BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009210 25 06‐Jul‐14<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 15 20‐Oct‐17<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 15 16‐Jul‐17<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 30 16‐Jul‐16<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 24 18‐Jun‐15<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 8 06‐Jul‐14<br />

PRATAP SINGH NA HEAD OF INDUSTRIAL ELECTRONICS GOVT POLYTECHNIC PANAJI GOA <strong>Maharastra</strong> 403000 0001605 2100 20‐Oct‐17<br />

PRATAP SINGH NA HEAD OF INDUSTRIAL ELECTRONICS GOVT POLYTECHNIC PANAJI GOA <strong>Maharastra</strong> 403000 0001605 2100 16‐Jul‐17<br />

PRATAP SINGH NA HEAD OF INDUSTRIAL ELECTRONICS GOVT POLYTECHNIC PANAJI GOA <strong>Maharastra</strong> 403000 0001605 3360 18‐Jun‐15<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 15 20‐Oct‐17<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 15 16‐Jul‐17<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 30 16‐Jul‐16<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 24 18‐Jun‐15<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 8 06‐Jul‐14<br />

PRATAP CHATRABHUJ JESRANI NA 46 JANSUKH NIWAS KASTURBA ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400067 0005123 10 20‐Oct‐17<br />

PRATAP CHATRABHUJ JESRANI NA 46 JANSUKH NIWAS KASTURBA ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400067 0005123 20 16‐Jul‐16<br />

PRATAP KHIMCHAND SHAH KHIMCHANDMANEKCHAND SHAH B‐ 201 SKYLARK OPP GREEN ACRES LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053<br />

IN3022691<br />

0554052 48 06‐Jul‐14<br />

PRATAP NARAYAN SINGH NARAYAN SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008647 110 20‐Oct‐17<br />

PRATAP NARAYAN SINGH NARAYAN SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008647 110 16‐Jul‐17<br />

PRATAP NARAYAN SINGH NARAYAN SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008647 220 16‐Jul‐16<br />

PRATAP POPATLAL SHAH POPATLALGIRDHARILAL SHAH B‐62 FLATS 11 J MEHTA ROAD BOMBAY <strong>Maharastra</strong> 400006 0032257 30 16‐Jul‐16<br />

PRATAPRAI DEVCHAND DOSHI DEV CHAND 13 NANDA BHUVAN VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0027223 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000951<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRATAPRAM BHURAJI MALI NA Shivani (S R A) CHS Ltd 402 Shivani Apt Daulat Nagar Road No 9 Borivali E Mumbai <strong>Maharastra</strong> 400066 0064186 280 18‐Jun‐15<br />

IN3000951<br />

PRATAPRAM BHURAJI MALI BHURAJI MALI Shivani (S R A) CHS Ltd 402 Shivani Apt Daulat Nagar Road No 9 Borivali E Mumbai <strong>Maharastra</strong> 400066 0064194 200 18‐Jun‐15<br />

PRATIBHA DAFTARY NARENDRA DAFTARY 6 D M JAIN BLDG NO 1 B A KHINJI MARG MATUNGA W BOMBAY <strong>Maharastra</strong> 400019 0015219 53 06‐Jul‐14<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 15 20‐Oct‐17<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 15 16‐Jul‐17<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 30 16‐Jul‐16<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 24 18‐Jun‐15<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 8 06‐Jul‐14<br />

PRATIBHA M DOSHI MADHUKANT T DOSHI 108\5 RENUKA TILAK RD GHATKOPER E BOMBAY <strong>Maharastra</strong> 400077 0008874 8 06‐Jul‐14<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 15 20‐Oct‐17<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 15 16‐Jul‐17<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 30 16‐Jul‐16<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 24 18‐Jun‐15<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 8 06‐Jul‐14<br />

PRATIBHA P GORE PRABHAKAR 10 SURUCHI SHIVAJI NAGAR DAFTRY CROSS RD MALAD E BOMBAY <strong>Maharastra</strong> 400097 0016331 8 06‐Jul‐14<br />

PRATIBHA SANJAY BHISE NA 306 3RD FLOOR RAJROSHAN APT LUISWADI <strong>Maharastra</strong> 400604 0009593 30 16‐Jul‐16<br />

PRATIBHA SANJAY BHISE NA 306 3RD FLOOR RAJROSHAN APT LUISWADI <strong>Maharastra</strong> 400604 0009593 8 06‐Jul‐14<br />

IN3005131<br />

PRATIK BHARAT MEHTA BHARATMANILAL MEHTA 329/33 SURBHI CO OP HSG SOC R N NARKAR ROAD OPP HINGHWALA X LANE GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 1945203 280 18‐Jun‐15<br />

PRATIMA SHETH BABULAL 6 ASHIRWAD 14 SUWARN NAGAR SOCY N S RD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0009061 112 18‐Jun‐15<br />

IN3004764<br />

PRATIMA BHUPENDRA MEHTA BHUPENDRAHARILAL MEHTA 1/490 BHAGWAN BHUVAN ADENWALA ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 3486648 30 16‐Jul‐16<br />

IN3015491<br />

PRATIMA PRAMOD NAGRECHA PRAMODSHIVDAS NAGRECHA 601/701 AVDHOOT DARSHAN OFF NAVGHAR MITHAGHAR CROSS RD 20 FEET R L OF SANE GURUJI NGR NR DEV GANDHAR SOC MULUND (E) MU<strong>Maharastra</strong> 400081 4331944 35 06‐Jul‐14<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 50 20‐Oct‐17<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 50 16‐Jul‐17<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 100 16‐Jul‐16<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 80 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 15 20‐Oct‐17<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 15 16‐Jul‐17<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 30 16‐Jul‐16<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 24 18‐Jun‐15<br />

PRAVIN FURIA DAMJI 103/1 RAM KUTIR WORLI VILLAGE BOMBAY <strong>Maharastra</strong> 400025 0003913 8 06‐Jul‐14<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 40 20‐Oct‐17<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 40 16‐Jul‐17<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 80 16‐Jul‐16<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 64 18‐Jun‐15<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 20 06‐Jul‐14<br />

PRAVIN UPADHYAY KESHVLAL C/7 GEETANJALI NAGAR BLOCK NO. 3 S. V. ROAD NEAR SAIBABA TEMPLE BORVILI BOMBAY <strong>Maharastra</strong> 400001 0025144 15 16‐Jul‐17<br />

PRAVIN UPADHYAY KESHVLAL C/7 GEETANJALI NAGAR BLOCK NO. 3 S. V. ROAD NEAR SAIBABA TEMPLE BORVILI BOMBAY <strong>Maharastra</strong> 400001 0025144 24 18‐Jun‐15<br />

PRAVIN UPADHYAY KESHVLAL C/7 GEETANJALI NAGAR BLOCK NO. 3 S. V. ROAD NEAR SAIBABA TEMPLE BORVILI BOMBAY <strong>Maharastra</strong> 400001 0025144 8 06‐Jul‐14<br />

PRAVIN C SHAH C H SHAH A/6 3rd FLOOR BHAIRAVI APARTMENTS BHARAWADI ROAD OPP.NAVRANG CINEMA ANDHERI (WEST) MUMBAI <strong>Maharastra</strong> 400058 0017117 8 06‐Jul‐14<br />

PRAVIN CHANDRA PANCHAL BHAGWAN DAS 46 SURAJ BLDG ELPHINSTONE ROAD BOMBAY <strong>Maharastra</strong> 400013 0009234 45 20‐Oct‐17<br />

PRAVIN D KARVE DAMODAR 3 ABHIJIT APTS 157/3 AUNDH PUNE <strong>Maharastra</strong> 411007 0034439 24 18‐Jun‐15<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 35 20‐Oct‐17<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 35 16‐Jul‐17<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 70 16‐Jul‐16<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 56 18‐Jun‐15<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 18 06‐Jul‐14<br />

PRAVIN KUMAR KAJARIA LATESHYAM S KAJARIA PLOT NO. 123 ROAD NO. 17 MIDC (MAROL) ANDHERI (E) MUMBAI. <strong>Maharastra</strong> 400093 0345528 25 06‐Jul‐14<br />

PRAVIN MANSUKHLAL SHAH MANSUKHLALK SHAH B/504 VIMAL APT. VISHUADHAN CO‐OP SOC SARVODAYA NAGAR MULUND(W) MUMBAI‐80 <strong>Maharastra</strong> 400001 0043310 15 16‐Jul‐17<br />

PRAVIN MANSUKHLAL SHAH MANSUKHLALK SHAH B/504 VIMAL APT. VISHUADHAN CO‐OP SOC SARVODAYA NAGAR MULUND(W) MUMBAI‐80 <strong>Maharastra</strong> 400001 0043310 30 16‐Jul‐16<br />

PRAVIN S RAJGIRE SUDHIR RAJGIRE 59 NAV NIRMAN SOCIETY PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 4410339 24 18‐Jun‐15<br />

IN3003941<br />

PRAVIN S RAJGIRE SUDHIR RAJGIRE 59 NAV NIRMAN SOCIETY PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 4410339 8 06‐Jul‐14<br />

PRAVIN SHIVJI KENIA SHIVJI KENIA 61 MAHAVIR BLDG BHANDARKAR ROAD AT MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015870 5 20‐Oct‐17<br />

PRAVIN T SHAH TALIKSHIR SHAH DEDHIA'S *CUTPIECE CLOTH CENTRE* 25 BHANDUP <strong>Maharastra</strong> 400078 0032392 35 20‐Oct‐17<br />

IN3001591<br />

IN3003941


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAVIN T SHAH TALIKSHIR SHAH DEDHIA'S *CUTPIECE CLOTH CENTRE* 25 BHANDUP <strong>Maharastra</strong> 400078 0032392 70 16‐Jul‐16<br />

PRAVIN T SHAH TALIKSHIR SHAH DEDHIA'S *CUTPIECE CLOTH CENTRE* 25 BHANDUP <strong>Maharastra</strong> 400078 0032392 18 06‐Jul‐14<br />

PRAVIN TRIKAMLAL MARFATIA NA FLAT NO‐7 3RD FLOOR PAREKH BLDG 26 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006<br />

IN3001001<br />

0227700 8 06‐Jul‐14<br />

PRAVIN V SHAH VASANTLAL SHAH 18/16 VALLABH KRUPA CHS S.V.RD.JAWAHAR NAGAR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0018987 15 20‐Oct‐17<br />

PRAVIN V SHAH VASANTLAL SHAH 18/16 VALLABH KRUPA CHS S.V.RD.JAWAHAR NAGAR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0018987 24 18‐Jun‐15<br />

PRAVINA MAHENDRA MEHTA MAHENDRA 323F BHAGAT BHUVAN 2ND FLOOR DR. B.A. ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0025413 136 18‐Jun‐15<br />

PRAVINA NARENDRA DOSHI NARENDRAPRABHUDAS DOSHI B 11 PARASHAKTI MURAR ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080<br />

IN3011511<br />

2310736 18 06‐Jul‐14<br />

PRAVINA UTTAMBHAI SHAH UTTAMBHAI P SHAH 62/A HARDING HOUSE 3RD FLOOR GOWALIA TANK RD BOMBAY <strong>Maharastra</strong> 400036 0018876 15 20‐Oct‐17<br />

PRAVINCHANDRA C SHAH CHANDULAL M SHAH 7 A NAVJIVAN SOCIETY 1ST FLR BLOCK NO 2 LAMINGTON ROAD RD BOMBAY <strong>Maharastra</strong> 400008 0015643 8 06‐Jul‐14<br />

PRAVINCHANDRA CHANDULAL SHAH CM SHAH 7A NAVJIVAN SOCIETY Ist FLOOR BLOCK NO.‐2 CAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400008 0043564 15 16‐Jul‐17<br />

PRAVINCHANDRA CHANDULAL SHAH CM SHAH 7A NAVJIVAN SOCIETY Ist FLOOR BLOCK NO.‐2 CAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400008 0043564 24 18‐Jun‐15<br />

PRAVINCHANDRA KANTILAL SHAH KANTILAL CHHAGANLAL SHAH B‐4 NUTAN NIWAS VIR SAWARKAR NAGAR NEAR VASAI BAZAR VASAI ROAD (E) DIST THANE <strong>Maharastra</strong> 401202 0022445 15 20‐Oct‐17<br />

PRAVINCHANDRA KANTILAL SHAH KANTILAL CHHAGANLAL SHAH B‐4 NUTAN NIWAS VIR SAWARKAR NAGAR NEAR VASAI BAZAR VASAI ROAD (E) DIST THANE <strong>Maharastra</strong> 401202 0022445 15 16‐Jul‐17<br />

130231000<br />

PRAVINKUMAR ASHOKKUMAR AGRAWA NA VRUNDAVAN RAM NAGAR BEHIND LRT COLLEGE AKOLA M.S. INDIA <strong>Maharastra</strong> 444001 0004222 85 20‐Oct‐17<br />

PREETI R BHURE RAVINDRA B/50 MEGHDOOT S B I SOCY SHAHJI RAJE MARG ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0019229 15 16‐Jul‐17<br />

PREETI R BHURE RAVINDRA B/50 MEGHDOOT S B I SOCY SHAHJI RAJE MARG ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0019229 8 06‐Jul‐14<br />

PREETI V JOSHI VIPUL B 10 UTKARSH SIKKA NAGAR V.P ROAD MUMBAI <strong>Maharastra</strong> 400001 0042137 15 16‐Jul‐17<br />

PREETI V JOSHI VIPUL B 10 UTKARSH SIKKA NAGAR V.P ROAD MUMBAI <strong>Maharastra</strong> 400004 0042137 8 06‐Jul‐14<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 15 20‐Oct‐17<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 15 16‐Jul‐17<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 30 16‐Jul‐16<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 24 18‐Jun‐15<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 15 20‐Oct‐17<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 15 16‐Jul‐17<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 30 16‐Jul‐16<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 24 18‐Jun‐15<br />

PREM LATA MODANI OM PRAKASH B1 CENTURY STAFF QTRS P B MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0039960 30 16‐Jul‐16<br />

PREM NATH MEHRA RAM NATH MEHRA P‐9 PATROPOLIS 4TH FLOOR 157 COLABA ROAD BOMBAY <strong>Maharastra</strong> 400005 0024790 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PREM S KHILNANI SOBHRAJ H KHILNANI 6 SINDHU SAGAR SOCIETY CLARKE TOWN NAGPUR <strong>Maharastra</strong> 440004 0004565 70 16‐Jul‐16<br />

PREM S KHILNANI SOBHRAJ H KHILNANI 6 SINDHU SAGAR SOCIETY CLARKE TOWN NAGPUR <strong>Maharastra</strong> 440004 0004565 18 06‐Jul‐14<br />

PREMA DWIVEDI JAGDISHPRASAD DWIVEDI ROW HOUSE NO.7 PLANET MILLENNIUM S.NO.74‐83 PIMPLE SAUDAGAR NEAR RAKSHAK SOCIETY AUNDH PUNE <strong>Maharastra</strong> 411027 1863548 3 06‐Jul‐14<br />

PREMA NARAYANAN V NARAYANAN NO 10 EVERGREEN FATEHALI ROAD DOMBIVLI EAST THANE DT MS <strong>Maharastra</strong> 421201 0007135 15 20‐Oct‐17<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 25 20‐Oct‐17<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 25 16‐Jul‐17<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 50 16‐Jul‐16<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 40 18‐Jun‐15<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 13 06‐Jul‐14<br />

PREMA BALKRISHNA KASHALKAR P B KASHALKAR GOPAL KRISHNA BHUVAN 18 KERELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0014195 15 16‐Jul‐17<br />

PREMA BALKRISHNA KASHALKAR P B KASHALKAR GOPAL KRISHNA BHUVAN 18 KERELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0014195 24 18‐Jun‐15<br />

PREMA RAM MOHAN RAMMOHAN V P 17 MULAND WEST BOMBAY <strong>Maharastra</strong> 400008 0032404 70 16‐Jul‐16<br />

PREMADEVI OMPRAKASH JAIN OMPRAKASH JAIN 2/19 GHANSHYAM NAGAR TILAK ROAD THANE EAST THANE <strong>Maharastra</strong> 400603 0253387 95 20‐Oct‐17<br />

IN3004764<br />

PREMADEVI OMPRAKASH JAIN OMPRAKASH JAIN 2/19 GHANSHYAM NAGAR TILAK ROAD THANE EAST THANE <strong>Maharastra</strong> 400603 0253387 25 06‐Jul‐14<br />

120112000<br />

PREMCHAND THAKERSHI DEDHIA NA 9/11 CHAKLA CROSS LANE VADAGADI MUMBAI. INDIA <strong>Maharastra</strong> 400003 0017663 312 18‐Jun‐15<br />

PREMKALA KHEMANI M KHEMANI KHEMANI STEEL CO. OPP.SATRANJIPURA MASJID BHANDARA ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440008 0042954 8 06‐Jul‐14<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 35 20‐Oct‐17<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 35 16‐Jul‐17<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 70 16‐Jul‐16<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 56 18‐Jun‐15<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 18 06‐Jul‐14<br />

PREMLATA SURESH VAISH 401 TEMPLE HILL TOWER OPP CENTRAL LABOUR INSTITUTE SION(WEST) MUMBAI <strong>Maharastra</strong> 400022 0015324 18 06‐Jul‐14<br />

PRERANA MUTTEPAWAR SUBHASH MUTTEPAWAR 5 BHUSHAN HOUSING SOCIETY SALE GALLI LATUR <strong>Maharastra</strong> 413512 0020397 8 06‐Jul‐14<br />

PRERNA GANDHI RAJAN GANDHI BLISS B 305 OFF 3RD PONNIC LANE ORLEM MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0022747 15 20‐Oct‐17<br />

PRERNA GANDHI RAJAN GANDHI BLISS B 305 OFF 3RD PONNIC LANE ORLEM MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0022747 30 16‐Jul‐16<br />

PRERNA GANDHI RAJAN GANDHI BLISS B 305 OFF 3RD PONNIC LANE ORLEM MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0022747 8 06‐Jul‐14<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 35 20‐Oct‐17<br />

IN3026793<br />

IN3004764


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 35 16‐Jul‐17<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 70 16‐Jul‐16<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 56 18‐Jun‐15<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 18 06‐Jul‐14<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 35 20‐Oct‐17<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 35 16‐Jul‐17<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 56 18‐Jun‐15<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 18 06‐Jul‐14<br />

PRITI BHARAT SONY BHARAT SONY 63/A HEERA PANNA HAJI ALI B D ROAD MUMBAI <strong>Maharastra</strong> 400026<br />

IN3004764<br />

3446615 88 06‐Jul‐14<br />

PRITI HASMUKHLAL SHAH HASMUKH LAL SYNDICATE MURBAD ROAD KALYAN <strong>Maharastra</strong> 421304 0006903 13 06‐Jul‐14<br />

PRITI HASSANAND NAGPAL HASSANAND 6 SUKH NIWAS 174 ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019299 8 06‐Jul‐14<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 35 20‐Oct‐17<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 35 16‐Jul‐17<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 70 16‐Jul‐16<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 56 18‐Jun‐15<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 18 06‐Jul‐14<br />

PRITIBEN ASHVINKUMAR FADIA ASHVIN KUMAR RATILAL FADIA JITEKARWADI NEW BLDG 2‐B 2ND FLOOR BLOCK NO 8 THAKURDWAR ROAD BOMABY <strong>Maharastra</strong> 400002 0020749 8 06‐Jul‐14<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 15 20‐Oct‐17<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 15 16‐Jul‐17<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 30 16‐Jul‐16<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 24 18‐Jun‐15<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 8 06‐Jul‐14<br />

PRIYA RANANATHAN RAMANATHAN PADMANABHAN 240/6243 3RD FLOOR MAHAVIR PREM PANTNAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0009422 18 06‐Jul‐14<br />

PRIYA V AHUJA VINOD AHUJA 758/14 NEEL KIRAN S V ROAD KHAR(W) BOMBAY <strong>Maharastra</strong> 400052 0033693 15 16‐Jul‐17<br />

PRIYA V AHUJA VINOD AHUJA 758/14 NEEL KIRAN S V ROAD KHAR(W) BOMBAY <strong>Maharastra</strong> 400052 0033693 24 18‐Jun‐15<br />

PRIYADARSHINI SHARAD AROSKAR SHARAD AROSKAR SHREEKPURA 249A/1‐12E NAGALA PARK KOLHAPUR <strong>Maharastra</strong> 416003 0026824 15 20‐Oct‐17<br />

PRIYANKA MILAN AJMERA MILAN SHRI KUNJ 3RD FLOOR FLAT NO 6 V M MARG JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400054 0014857 30 16‐Jul‐16<br />

PRIYANKA MILAN AJMERA MILAN SHRI KUNJ 3RD FLOOR FLAT NO 6 V M MARG JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400054 0014857 8 06‐Jul‐14<br />

IN3004761<br />

PROBIR KUMAR GHOSH PGHOSH LATE 31 UNION PARK 1ST FLOOR CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

0387370 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PROCON FINANCIAL AND INVESTMENT PNA NANBHOY MANSION 5TH FLOOR 186 SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0031219 112 18‐Jun‐15<br />

PROVIDENT INV CO LTD LIMITED NA EDWARA VILLA 1 FLR NO 1/A CAPTAIN PRAKASH PETHE M CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0009004 115 16‐Jul‐17<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 15 20‐Oct‐17<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 15 16‐Jul‐17<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 24 18‐Jun‐15<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 8 06‐Jul‐14<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 15 20‐Oct‐17<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 15 16‐Jul‐17<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 30 16‐Jul‐16<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 24 18‐Jun‐15<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 8 06‐Jul‐14<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 35 20‐Oct‐17<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 35 16‐Jul‐17<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 70 16‐Jul‐16<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 56 18‐Jun‐15<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 210 20‐Oct‐17<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 210 16‐Jul‐17<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 420 16‐Jul‐16<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 336 18‐Jun‐15<br />

PUNDALIK POTE SANTARAM POTE 4/101 SWEDIT CO OP HSG SOC LTD SHAKTI NAGAR DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 9820950 43 06‐Jul‐14<br />

IN3005131<br />

PUNEET SANWARMAL AGARWAL SANWARMAL AGARWAL J‐6 KONARK ESTATES OPP POONA CLUB BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0797040 24 18‐Jun‐15<br />

IN3005131<br />

PUNEET SANWARMAL AGARWAL SANWARMAL AGARWAL J‐6 KONARK ESTATES OPP POONA CLUB BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0797040 8 06‐Jul‐14<br />

PURANCHANDRA SONI CHMMPALALJI SONI 701 RAJGIR MILAN NEW D N NAGAR JUHU VERSOVA LINK ROAD JUHUSCHEME ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0009296 50 16‐Jul‐16<br />

PURNA R TRIVEDI RASHMIKANT B/45 FLAT NO.25 NACHIKET CO‐OP HSG. SOCIETY ANAND NAGAR DAHISAR(E) MUMBAI <strong>Maharastra</strong> 400068 0040339 15 20‐Oct‐17<br />

PURNA R TRIVEDI RASHMIKANT B/45 FLAT NO.25 NACHIKET CO‐OP HSG. SOCIETY ANAND NAGAR DAHISAR(E) MUMBAI <strong>Maharastra</strong> 400068 0040339 30 16‐Jul‐16<br />

PURNA R TRIVEDI RASHMIKANT B/45 FLAT NO.25 NACHIKET CO‐OP HSG. SOCIETY ANAND NAGAR DAHISAR(E) MUMBAI <strong>Maharastra</strong> 400068 0040339 8 06‐Jul‐14<br />

PURNIMA KANSARA PRAKASH KANSARA 'PRAKASH' NO. 11 PRATHAM BUNGALOW SOCIETY OPP. WALAD TELEPHONE EXCHANGE NEAR WAKAD POLICE LINES WAKAD PUNE <strong>Maharastra</strong> 411057 0004982 50 20‐Oct‐17<br />

IN3013301


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3007571<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PURNIMA KHANDELWAL ASHOK KAHNDELWAL C.207 UTKARSH ANURADHA CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0511478 15 20‐Oct‐17<br />

IN3007571<br />

PURNIMA KHANDELWAL ASHOK KAHNDELWAL C.207 UTKARSH ANURADHA CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0511478 15 16‐Jul‐17<br />

PURNIMA ANISH DALAL ANISH JASWANTLAL DALAL NATH NIVAS IST FLOOR BLPCK NO 8 KHETWADI 7TH LANE BOMBAY <strong>Maharastra</strong> 400004 0024686 8 06‐Jul‐14<br />

PURNIMA B DOSHI BAKULESH C‐6/34 DAHIVALI CO OP HSG SOC LAXMAN MHATRE RD KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0016914 80 18‐Jun‐15<br />

PURNIMA B DOSHI BAKULESH C‐6/34 DAHIVALI CO OP HSG SOC LAXMAN MHATRE RD KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0016914 25 06‐Jul‐14<br />

PURNIMA M SHANBHOG MANOHAR SHANBHOG 4 MAY FARE V N ROAD BOMBAY <strong>Maharastra</strong> 400020 0014813 8 06‐Jul‐14<br />

PURSHOTAM DAS K KEWALYA KHANCHAND J KEWALYA 60 NANA PETH PUNE <strong>Maharastra</strong> 411002 0004991 40 16‐Jul‐16<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 5 20‐Oct‐17<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 5 16‐Jul‐17<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 10 16‐Jul‐16<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 8 18‐Jun‐15<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 25 20‐Oct‐17<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 25 16‐Jul‐17<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 50 16‐Jul‐16<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 40 18‐Jun‐15<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 13 06‐Jul‐14<br />

IN3005131<br />

PURUSHOTTAM BIYANI MADANLAL BIYANI 13 SHIVKUNJ OPP MAHAVIR COLLEGE NAGALA PARK KOLHAPUR <strong>Maharastra</strong> 416003 1020578 20 20‐Oct‐17<br />

IN3001831<br />

PURUSHOTTAM SHRIDHAR MULAY NA SECTOR‐10 SHANTINAGAR MIRA ROAD (EAST) DIST. THANE <strong>Maharastra</strong> 401107 0375778 18 06‐Jul‐14<br />

PUSHAN MAKARAND VHDYA MAKARAND S VAIDYA C\O SENORITA SAI KRIPA APPARTMENT EDULJEE ROAD NEAR BHAWANI CHOWK THANE(W) MUMBAI <strong>Maharastra</strong> 400007 0008892 80 16‐Jul‐16<br />

PUSHAN MAKARAND VHDYA MAKARAND S VAIDYA C\O SENORITA SAI KRIPA APPARTMENT EDULJEE ROAD NEAR BHAWANI CHOWK THANE(W) MUMBAI <strong>Maharastra</strong> 400007 0008892 64 18‐Jun‐15<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 50 20‐Oct‐17<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 50 16‐Jul‐17<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 100 16‐Jul‐16<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 80 18‐Jun‐15<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 585 20‐Oct‐17<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 585 16‐Jul‐17<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 1170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 936 18‐Jun‐15<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 15 20‐Oct‐17<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 15 16‐Jul‐17<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 30 16‐Jul‐16<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 24 18‐Jun‐15<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 8 06‐Jul‐14<br />

PUSHPA PATNI NA NEAR CORPORATION LIBRARY SADAR BAZAR NAGPUR <strong>Maharastra</strong> 440001<br />

IN3003941<br />

0144723 8 06‐Jul‐14<br />

PUSHPA RATHI ARUN RATHI C 402 STERLING COURT KONDIVITA MUMBAI <strong>Maharastra</strong> 400001 0016725 100 16‐Jul‐16<br />

PUSHPA SHIVJI SHIVJI CHUTURBHUJ BUNGLOW 55 SHUNXUR LANE KANDIVULI (W) BOMBAY <strong>Maharastra</strong> 400067 0021309 35 20‐Oct‐17<br />

PUSHPA SHIVJI SHIVJI CHUTURBHUJ BUNGLOW 55 SHUNXUR LANE KANDIVULI (W) BOMBAY <strong>Maharastra</strong> 400067 0021309 56 18‐Jun‐15<br />

PUSHPA SONTHALIA ANAND LAXMI NIVAS J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0014814 115 20‐Oct‐17<br />

PUSHPA SONTHALIA ANAND LAXMI NIVAS J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0014814 115 16‐Jul‐17<br />

PUSHPA DEVI N JAIN NEMICHANDH JAIN 90 CAVEL X LANE NO 2 DADISETH AGIYARI LANE LALWANI MANSION BOMBAY <strong>Maharastra</strong> 400002 0040011 30 20‐Oct‐17<br />

PUSHPA DEVI N JAIN NEMICHANDH JAIN 90 CAVEL X LANE NO 2 DADISETH AGIYARI LANE LALWANI MANSION BOMBAY <strong>Maharastra</strong> 400002 0040011 30 16‐Jul‐16<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 50 20‐Oct‐17<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 50 16‐Jul‐17<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 100 16‐Jul‐16<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 80 18‐Jun‐15<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 25 06‐Jul‐14<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 15 20‐Oct‐17<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 15 16‐Jul‐17<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 30 16‐Jul‐16<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 24 18‐Jun‐15<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 8 06‐Jul‐14<br />

PUSHPA PIYUSHKUMAR TOLIA DRPIYUSH RATILAL TOLIA A/301 BLUE BELLS B.P.S ESTATE DEVIDAYAL ROAD MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080<br />

IN3001261<br />

0098079 18 06‐Jul‐14<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 35 20‐Oct‐17<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 35 16‐Jul‐17<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 70 16‐Jul‐16<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 18 06‐Jul‐14<br />

PUSHPA RANI GUPTA RAJKUMAR GUPTA MAHARASNTRA SEAMLESS LTD PO PIPE NAGAR NR NAGTHANE DT RAIGAD M S <strong>Maharastra</strong> 402126 0020148 35 20‐Oct‐17<br />

PUSHPA RANI GUPTA RAJKUMAR GUPTA MAHARASNTRA SEAMLESS LTD PO PIPE NAGAR NR NAGTHANE DT RAIGAD M S <strong>Maharastra</strong> 402126 0020148 35 16‐Jul‐17<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 15 20‐Oct‐17<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 15 16‐Jul‐17<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 30 16‐Jul‐16<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 24 18‐Jun‐15<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 8 06‐Jul‐14<br />

PUSHPA SHIVJI SOMAIYA SHIVJI SOMAIYA TULSIDAS K SANATOERIUM CHAWL ROOM NO 10 SANATORIUM LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0178975 30 06‐Jul‐14<br />

PUSHPA T VIKAM THAKARSHI 5 DNYANESHWAR BHAVAN 1ST FLOOR DR AMBEDKAR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0040833 56 18‐Jun‐15<br />

PUTHENPURA KUMARAN PUTHENPURA VELU A/8 NUNIKA GAWANPADA ROAD GAWANPADA MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 4388288 30 16‐Jul‐17<br />

IN3005131<br />

PUTTUR MUKUND MALLYA PRAGHAVENDRA MALLYA A 103 OZAS CHS PLOT NO 2 S NO 132/2 PASHAN PUNE <strong>Maharastra</strong> 411021 0727975 24 18‐Jun‐15<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 30 20‐Oct‐17<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 30 16‐Jul‐17<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 60 16‐Jul‐16<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 48 18‐Jun‐15<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 15 06‐Jul‐14<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 5 20‐Oct‐17<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 5 16‐Jul‐17<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 10 16‐Jul‐16<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 8 18‐Jun‐15<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 15 20‐Oct‐17<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 15 16‐Jul‐17<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 30 16‐Jul‐16<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 24 18‐Jun‐15<br />

R NEELAKANTAN S RAMASWAMY FLAT NO 11 AMRUT SHRINAGAR COMPLEX P.L. LOKHANDE MARG CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0021332 56 18‐Jun‐15<br />

R NEELAKANTAN S RAMASWAMY FLAT NO 11 AMRUT SHRINAGAR COMPLEX P.L. LOKHANDE MARG CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0021332 18 06‐Jul‐14<br />

R RAMACHANDRAN K R RAMAMOORTHY FLAT 183 BLOCK 24 BPCL STAFF QTRS AZIZ BAUG BOMBAY <strong>Maharastra</strong> 400074 0013869 8 06‐Jul‐14<br />

IN3007491<br />

IN3029024


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3022691<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

R RAMGOPAL ROYAPERULUSEETHARAM RAMAMUR FLAT NO E8‐01 PLOT NO‐15 SECTOR‐25 PARIJAT CO‐OP HSG SOCIETY JUVI BAGAR SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400706 0035904 3 06‐Jul‐14<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 15 20‐Oct‐17<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 15 16‐Jul‐17<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 30 16‐Jul‐16<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 24 18‐Jun‐15<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 25 20‐Oct‐17<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 25 16‐Jul‐17<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 50 16‐Jul‐16<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 40 18‐Jun‐15<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 35 16‐Jul‐17<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 70 16‐Jul‐16<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 56 18‐Jun‐15<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 18 06‐Jul‐14<br />

R A IYE IYER S RAJAGOPAL MAHIM MANSION B‐74 M M C ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0015325 5 20‐Oct‐17<br />

R A IYE IYER S RAJAGOPAL MAHIM MANSION B‐74 M M C ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0015325 5 16‐Jul‐17<br />

R A IYE IYER S RAJAGOPAL MAHIM MANSION B‐74 M M C ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0015325 8 18‐Jun‐15<br />

R B G INVESTMENT FINANCE LTD LIMITE NA 13/1 NEW PALASIA INDORE M P <strong>Maharastra</strong> 400021 0021224 18 06‐Jul‐14<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 5 20‐Oct‐17<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 5 16‐Jul‐17<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 10 16‐Jul‐16<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 3 06‐Jul‐14<br />

R D MEDANE DT MEDANE 190/5281 SANMATI PANTNAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400075 0032436 80 18‐Jun‐15<br />

R D MEDANE DT MEDANE 190/5281 SANMATI PANTNAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400075 0032436 25 06‐Jul‐14<br />

R G IYE IYER LATE GOPALA KRISHAN D‐1 GREEN FIELDS OFF MAHAKALI CAVES ROAD ANDHERI (E) <strong>Maharastra</strong> 400093 0021834 15 20‐Oct‐17<br />

R G IYE IYER LATE GOPALA KRISHAN D‐1 GREEN FIELDS OFF MAHAKALI CAVES ROAD ANDHERI (E) <strong>Maharastra</strong> 400093 0021834 15 16‐Jul‐17<br />

R G IYE IYER LATE GOPALA KRISHAN D‐1 GREEN FIELDS OFF MAHAKALI CAVES ROAD ANDHERI (E) <strong>Maharastra</strong> 400093 0021834 30 16‐Jul‐16<br />

R J DOSHI JIVARAJ HIRACHAND DOSHI AT AND TAL INDAPUR DIST PUNE <strong>Maharastra</strong> 413122 0006476 105 20‐Oct‐17<br />

R J DOSHI JIVARAJ HIRACHAND DOSHI AT AND TAL INDAPUR DIST PUNE <strong>Maharastra</strong> 413122 0006476 105 16‐Jul‐17<br />

R J DOSHI JIVARAJ HIRACHAND DOSHI AT AND TAL INDAPUR DIST PUNE <strong>Maharastra</strong> 413122 0006476 168 18‐Jun‐15<br />

R J KUMA KUMAR D R RAMASWAMY B 17/9 RCF COLONY KURUL ALIBAG M S <strong>Maharastra</strong> 402209 0019855 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

R J KUMA KUMAR D R RAMASWAMY B 17/9 RCF COLONY KURUL ALIBAG M S <strong>Maharastra</strong> 402209 0019855 15 16‐Jul‐17<br />

R J KUMA KUMAR D R RAMASWAMY B 17/9 RCF COLONY KURUL ALIBAG M S <strong>Maharastra</strong> 402209 0019855 24 18‐Jun‐15<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 15 20‐Oct‐17<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 15 16‐Jul‐17<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 30 16‐Jul‐16<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 24 18‐Jun‐15<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 8 06‐Jul‐14<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 15 20‐Oct‐17<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 15 16‐Jul‐17<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 30 16‐Jul‐16<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 24 18‐Jun‐15<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 8 06‐Jul‐14<br />

RADHA RAMAKRISHNAN R S IYE IYER D1 68 GREENFIELDS OFF MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0026478 35 20‐Oct‐17<br />

RADHA RAMAKRISHNAN R S IYE IYER D1 68 GREENFIELDS OFF MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0026478 35 16‐Jul‐17<br />

RADHA RAMAKRISHNAN R S IYE IYER D1 68 GREENFIELDS OFF MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0026478 70 16‐Jul‐16<br />

RADHA MOHAN KHANDELWAL HANUMANPD KHANDELEAL 8 VANDANA BLDG J B NAGAR ANDHARI EAST BOMBAY‐59 <strong>Maharastra</strong> 400001 0029545 15 16‐Jul‐17<br />

RADHA MOHAN KHANDELWAL HANUMANPD KHANDELEAL 8 VANDANA BLDG J B NAGAR ANDHARI EAST BOMBAY‐59 <strong>Maharastra</strong> 400001 0029545 24 18‐Jun‐15<br />

RADHA V JAYARAM NA QUARTER NO 3 OLD HOSTEL BUILDING UDCT MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0165363 265 20‐Oct‐17<br />

IN3003602<br />

RADHA V JAYARAM NA QUARTER NO 3 OLD HOSTEL BUILDING UDCT MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0165363 265 16‐Jul‐17<br />

RADHA VALLABH KHANDELWAL RAM KISHORE KHANDELWAL C/OM/S KHANDELWAL FERRO ALLOYS LTD P O KHANDELWAL NAGAR DISTT NAGPUR <strong>Maharastra</strong> 441402 0013425 8 06‐Jul‐14<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 15 20‐Oct‐17<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 15 16‐Jul‐17<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 30 16‐Jul‐16<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 24 18‐Jun‐15<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 25 20‐Oct‐17<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 25 16‐Jul‐17<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 50 16‐Jul‐16<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 40 18‐Jun‐15<br />

IN3003602


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120109000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RADHEYSHYAM JAINARAYAN SOMANI NA TULSI PLOT NO.30 SARKAR NAGAR CHANDRAPUR INDIA <strong>Maharastra</strong> 442401 0423114 18 06‐Jul‐14<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 15 20‐Oct‐17<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 15 16‐Jul‐17<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 30 16‐Jul‐16<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 24 18‐Jun‐15<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 15 20‐Oct‐17<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 15 16‐Jul‐17<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 24 18‐Jun‐15<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 8 06‐Jul‐14<br />

160148000<br />

RADHIKA SRIGANESH NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242581 90 20‐Oct‐17<br />

RAGHUNANDAN DASHRATH PARATE DASHRATH PARATE 32 OLD SUBHEDAR LAYOUT SHARDA CHOWK NAGPUR STATE <strong>Maharastra</strong> 440024 0038188 8 06‐Jul‐14<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 15 20‐Oct‐17<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 15 16‐Jul‐17<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 30 16‐Jul‐16<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 24 18‐Jun‐15<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 8 06‐Jul‐14<br />

RAGHUNATH PRASAD DEORA PURSHOTTAMLAL DEORA A19 JAIRAMESHWAR S V ROAD OPP KAURATH KLUB GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0036016 18 06‐Jul‐14<br />

RAGHURAJ SUDHAKAR BHAGDIKAR SUDHAKAR LAXMAN BHAGDIKAR DEPT OF STATISTICS COLLEGE JALGAON (M.S.) <strong>Maharastra</strong> 425002 0021922 15 16‐Jul‐17<br />

RAGHURAJ SUDHAKAR BHAGDIKAR SUDHAKAR LAXMAN BHAGDIKAR DEPT OF STATISTICS COLLEGE JALGAON (M.S.) <strong>Maharastra</strong> 425002 0021922 24 18‐Jun‐15<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 15 20‐Oct‐17<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 15 16‐Jul‐17<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 30 16‐Jul‐16<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 24 18‐Jun‐15<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 8 06‐Jul‐14<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 35 20‐Oct‐17<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 35 16‐Jul‐17<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 70 16‐Jul‐16<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 56 18‐Jun‐15<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAICHAND HIRALAL BORA HIRALAL PREMRAJ BORA B 303 RAJLAXMI SOCIETY PITALE NAGAR MARKET YARD PUNE <strong>Maharastra</strong> 413501 0011965 20 06‐Jul‐14<br />

RAINBOW TONERS LTD LIMITED NA 206 SHRI NIWAS BLDG. 382/384 NARASINATH STREET MASJID BUNDER MUMBAI <strong>Maharastra</strong> 400009 0043928 780 20‐Oct‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 50 20‐Oct‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 50 16‐Jul‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 100 16‐Jul‐16<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 80 18‐Jun‐15<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 25 06‐Jul‐14<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 35 20‐Oct‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 35 16‐Jul‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 70 16‐Jul‐16<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 56 18‐Jun‐15<br />

RAJ A KATIRA ARVINDKUMAR KATIRA VISHRAM WADI OPP GANDHI MARKET SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0040822 15 20‐Oct‐17<br />

RAJ A KATIRA ARVINDKUMAR KATIRA VISHRAM WADI OPP GANDHI MARKET SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0040822 15 16‐Jul‐17<br />

RAJ A KATIRA ARVINDKUMAR KATIRA VISHRAM WADI OPP GANDHI MARKET SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0040822 30 16‐Jul‐16<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 5 20‐Oct‐17<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 5 16‐Jul‐17<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 10 16‐Jul‐16<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 8 18‐Jun‐15<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 3 06‐Jul‐14<br />

RAJ KUMAR ROY CHOWDHURY SK ROY CHOWDHURY 102‐A BHUMIRAJ CASA CHS LTD OFF PALM BEACH RD SECTOR ‐ 15 SANPADA NEW MUMBAI <strong>Maharastra</strong> 400705 0039623 15 16‐Jul‐17<br />

RAJAGOPAL RAVI R RAJAGOPAL 101 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440022 0009536 35 20‐Oct‐17<br />

RAJAGOPAL RAVI R RAJAGOPAL 101 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440022 0009536 35 16‐Jul‐17<br />

RAJALAKSHMI ANANTHNARAYANIYER PP 12 SILVER SPRING 35/2 PASHAN ROAD PUNE <strong>Maharastra</strong> 411008 0041973 85 20‐Oct‐17<br />

RAJALAKSHMI ANANTHNARAYANIYER PP 12 SILVER SPRING 35/2 PASHAN ROAD PUNE <strong>Maharastra</strong> 411008 0041973 136 18‐Jun‐15<br />

RAJAM PARAMESWARAN NAIR K PARAMESWARAN NAIR B/3 MOHAN APARTMENTS CHINCHPADA RD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016916 15 20‐Oct‐17<br />

RAJAM PARAMESWARAN NAIR K PARAMESWARAN NAIR B/3 MOHAN APARTMENTS CHINCHPADA RD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016916 24 18‐Jun‐15<br />

RAJAM PARAMESWARAN NAIR K PARAMESWARAN NAIR B/3 MOHAN APARTMENTS CHINCHPADA RD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016916 8 06‐Jul‐14<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 25 20‐Oct‐17<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 25 16‐Jul‐17<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 50 16‐Jul‐16<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 40 18‐Jun‐15<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 25 16‐Jul‐17<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 50 16‐Jul‐16<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 13 06‐Jul‐14<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 35 20‐Oct‐17<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 35 16‐Jul‐17<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 70 16‐Jul‐16<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 56 18‐Jun‐15<br />

RAJANI CHAUDHARY SURESH PLOT NO 11 EKTA COLONY HIMAYAT BAUG AURANGABAD <strong>Maharastra</strong> 431001<br />

IN3006851<br />

0488795 25 20‐Oct‐17<br />

RAJANI MUNOT NA 3444 CHURCH ROAD KHIASI GALLY AHMDNAGAR <strong>Maharastra</strong> 414001 0004888 15 20‐Oct‐17<br />

RAJANI MUNOT NA 3444 CHURCH ROAD KHIASI GALLY AHMDNAGAR <strong>Maharastra</strong> 414001 0004888 15 16‐Jul‐17<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 35 20‐Oct‐17<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 35 16‐Jul‐17<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 70 16‐Jul‐16<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 56 18‐Jun‐15<br />

RAJANI GOPAL KALE GOPAL BHASKAR KALE MANOGAT A 3 ANIKET SOCY NO 1 OLD BIBLEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006442 15 20‐Oct‐17<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 15 20‐Oct‐17<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 15 16‐Jul‐17<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 30 16‐Jul‐16<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 24 18‐Jun‐15<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 8 06‐Jul‐14<br />

IN3011511<br />

RAJANI NEELAKANTH PHADKE NEELAKANTHPURUSHOTTAM PHADKE 2 SWAPNALI APARTMENTS KANCHANGALLI ERANDAVANE PUNE <strong>Maharastra</strong> 411004 2528646 352 18‐Jun‐15<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 10 20‐Oct‐17<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 10 16‐Jul‐17<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 20 16‐Jul‐16<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 16 18‐Jun‐15<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 5 06‐Jul‐14<br />

RAJARAM SAHADEO KARAVADE SAHADEOV KARAVADE 9/244 NEW M H B COLONY GORAJ ROAD BORIVILI WEST MUMBAI 91 <strong>Maharastra</strong> 400091 0041433 100 16‐Jul‐16<br />

RAJARAM SAHADEO KARAVADE SAHADEOV KARAVADE 9/244 NEW M H B COLONY GORAJ ROAD BORIVILI WEST MUMBAI 91 <strong>Maharastra</strong> 400091 0041433 80 18‐Jun‐15<br />

RAJARAM SAHADEO KARAVADE SAHADEOV KARAVADE 9/244 NEW M H B COLONY GORAJ ROAD BORIVILI WEST MUMBAI 91 <strong>Maharastra</strong> 400091 0041433 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005131<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJASHEKAR IYER SRIR SWAMINATHAN A‐4 PALM BEACH APARTMENT J P ROAD VERSOVA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400061 0427823 8 06‐Jul‐14<br />

120399000<br />

RAJASHREE SAMIRBHAI PATEL NA T/2/601 SUNDER NAGAR S V ROAD MALAD (WEST) MUMBAI INDIA <strong>Maharastra</strong> 400064 0013395 500 16‐Jul‐16<br />

RAJDEEP SINGH SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006879 125 20‐Oct‐17<br />

RAJDEEP SINGH SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006879 125 16‐Jul‐17<br />

RAJDEEP SINGH SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006879 63 06‐Jul‐14<br />

IN3007811<br />

RAJEEV GOYAL LATESH S K GOYAL 903 TOWER‐2 CHALLENGER APARTMENTS THAKUR VILLAGE KANDIVILI (EAST) MUMBAI <strong>Maharastra</strong> 400101 0016139 18 06‐Jul‐14<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 35 20‐Oct‐17<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 35 16‐Jul‐17<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 70 16‐Jul‐16<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 56 18‐Jun‐15<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 18 06‐Jul‐14<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 85 20‐Oct‐17<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 85 16‐Jul‐17<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 170 16‐Jul‐16<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 136 18‐Jun‐15<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 15 20‐Oct‐17<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 15 16‐Jul‐17<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 30 16‐Jul‐16<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 24 18‐Jun‐15<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 8 06‐Jul‐14<br />

RAJENDRA RAI VIJAI BAHADUR RAI SUB (CLK) BRIGADE OF THE GUARDS REGIMENTAL CENTRE KAMPTEE <strong>Maharastra</strong> 441001 0011940 24 18‐Jun‐15<br />

RAJENDRA RAI VIJAI BAHADUR RAI SUB (CLK) BRIGADE OF THE GUARDS REGIMENTAL CENTRE KAMPTEE <strong>Maharastra</strong> 441001 0011940 8 06‐Jul‐14<br />

RAJENDRA B AHIR BACHUBHAI AHIR 1 KAPUR APARTMENTS PANJABI LANE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0033612 30 16‐Jul‐16<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 15 20‐Oct‐17<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 15 16‐Jul‐17<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 24 18‐Jun‐15<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004841<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJENDRA K MALANI KANHAIYALALA MALANI C 102 SHARMIN SHANTI PARK GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 0574268 53 06‐Jul‐14<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 35 20‐Oct‐17<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 35 16‐Jul‐17<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 70 16‐Jul‐16<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 56 18‐Jun‐15<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 50 20‐Oct‐17<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 50 16‐Jul‐17<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 100 16‐Jul‐16<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 80 18‐Jun‐15<br />

RAJENDRA KUMAR PANPALIA SHIVKISANDAS D 19 GR. FLOOR GULMOHAR PARK NEW DELHI <strong>Maharastra</strong> 400060 0023647 80 18‐Jun‐15<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 15 20‐Oct‐17<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 15 16‐Jul‐17<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 30 16‐Jul‐16<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 24 18‐Jun‐15<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 8 06‐Jul‐14<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 25 20‐Oct‐17<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 25 16‐Jul‐17<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 50 16‐Jul‐16<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 40 18‐Jun‐15<br />

RAJENDRA PRASAD MISHRA KISHORE KALPNA KANT ASHIRWAD SRI KARAN CO‐OP HSG SOCIETY FLAT NO G‐1 PLOT NO 91 SECTOR17 KOPER‐KHAIRNE NAVI MUMBAI <strong>Maharastra</strong> 400001 0003987 70 16‐Jul‐16<br />

RAJENDRA PRASAD TIWARI RAM DULAR TIWARI C/O NAGARMAL SARAF 130/132 ZAVERI BAZAR IIRD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017819 18 06‐Jul‐14<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 15 20‐Oct‐17<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 15 16‐Jul‐17<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 30 16‐Jul‐16<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 24 18‐Jun‐15<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 8 06‐Jul‐14<br />

RAJENDRA S GUNDECHA NA 84 SHUKRAWAR PETH PRABHUKRUPPA SOCIETY POONA <strong>Maharastra</strong> 411002 0006557 18 06‐Jul‐14<br />

RAJENDRA S SHAH S SHAH 4 VIRESHWAR VIHAR TEJPAL ROAD VILLE PARK EAST BOMBAY <strong>Maharastra</strong> 400057 0017285 35 20‐Oct‐17<br />

RAJENDRA S SHAH S SHAH 4 VIRESHWAR VIHAR TEJPAL ROAD VILLE PARK EAST BOMBAY <strong>Maharastra</strong> 400057 0017285 35 16‐Jul‐17<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 15 16‐Jul‐17<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 30 16‐Jul‐16<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 24 18‐Jun‐15<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 8 06‐Jul‐14<br />

RAJENDRA UTTAMCHAND CHOUDHARY UTTAMCHANDHUKMICHAND CHOUDHRAMESHWARM APT 10TH FL FLAT NO 1001 KASHINATH DHURU MARG PALKHEWADI ECTV TOWER LANE PRABHADEVI OPP VSNL DADAR MUM<strong>Maharastra</strong> 400028 1006518 136 18‐Jun‐15<br />

RAJENDRA VRAJLAL SHAH VRAJLALNATHALAL SHAH BE CIVIL 35/4 MAHAVIR ASHISH OPP.SATIKRUPA SHOPPING CENTRE GARODIA NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0041428 30 20‐Oct‐17<br />

RAJENDRA VRAJLAL SHAH VRAJLALNATHALAL SHAH BE CIVIL 35/4 MAHAVIR ASHISH OPP.SATIKRUPA SHOPPING CENTRE GARODIA NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0041428 24 18‐Jun‐15<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL JHAVERI 202 V. P. ROAD 3 RD FLOOR A/77 PAREKHWADI MUMBAI <strong>Maharastra</strong> 400002 0353185 8 06‐Jul‐14<br />

RAJESH HARKISANKA RANGLAL HARKISANKA 50 RAMGOPAL INDUSTRIAL ESTATE DR. RAJENDRA PRASAD ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0022266 43 06‐Jul‐14<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 15 20‐Oct‐17<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 15 16‐Jul‐17<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 30 16‐Jul‐16<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 24 18‐Jun‐15<br />

RAJESH JAYSINH KAPADIA JAYSINH 91 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0052692 104 18‐Jun‐15<br />

IN3003861<br />

RAJESH LAXMIDAS GAJRA LAXMIDAS KHAJURIA GAJRA 28‐BRAHMA CAMA GALI HANSOTI LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0120046 30 16‐Jul‐17<br />

IN3003861<br />

RAJESH LAXMIDAS GAJRA LAXMIDAS KHAJURIA GAJRA 28‐BRAHMA CAMA GALI HANSOTI LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0120046 30 16‐Jul‐16<br />

IN3003861<br />

RAJESH LAXMIDAS GAJRA LAXMIDAS KHAJURIA GAJRA 28‐BRAHMA CAMA GALI HANSOTI LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0120046 24 18‐Jun‐15<br />

RAJESH SHETH A SHETH 10 SUNDARAM CAMA LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0019335 35 20‐Oct‐17<br />

RAJESH SHETH A SHETH 10 SUNDARAM CAMA LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0019335 35 16‐Jul‐17<br />

RAJESH SHETH A SHETH 10 SUNDARAM CAMA LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0019335 70 16‐Jul‐16<br />

RAJESH WADIA JITENDRA HIRALAL WADIA C/O MR MANOJ D MALANI 'MANORAMA' 5TH FLOORR 203 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400052 0008614 8 06‐Jul‐14<br />

IN3004764<br />

IN3007491<br />

IN3003511<br />

IN3001001<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086<br />

0064178 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086 0064178 43 06‐Jul‐14<br />

IN3003602<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086 0064178 85 20‐Oct‐17<br />

IN3003602<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086 0064178 85 16‐Jul‐17<br />

IN3013301<br />

RAJESH BHAI B JOSHI BHANUBHAI K JOSHI 9/144 SATYADEEP BLDG SIDDHARTH NAGAR 4 NEAR VIVEK COLLEGE GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 7821600 25 06‐Jul‐14<br />

RAJESH C WANI CHANDRAVADAN WANI 419 STOCK EXCHANGE TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0040762 445 20‐Oct‐17<br />

RAJESH C WANI CHANDRAVADAN WANI 419 STOCK EXCHANGE TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0040762 890 16‐Jul‐16<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 15 20‐Oct‐17<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 15 16‐Jul‐17<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 30 16‐Jul‐16<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 24 18‐Jun‐15<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 35 20‐Oct‐17<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 70 16‐Jul‐16<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 56 18‐Jun‐15<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 18 06‐Jul‐14<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 15 20‐Oct‐17<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 15 16‐Jul‐17<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 30 16‐Jul‐16<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 24 18‐Jun‐15<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 8 06‐Jul‐14<br />

IN3007571<br />

RAJESH KUMAR AGARWAL SHIVKUMAR AGARWAL SHOP 18 SWAPNALOK COMPLEX WARDHAMAN NAGAR OPP ST XAVIERS HIGH SCHOOL NAGPUR <strong>Maharastra</strong> 440008 0694361 8 06‐Jul‐14<br />

RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0007640 5 20‐Oct‐17<br />

RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0007640 5 16‐Jul‐17<br />

RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0007640 3 06‐Jul‐14<br />

RAJESH LAXMANLAL SHAH LAXMANLAL C 50 MADHURIMA CO‐OP HSG‐SOC LTD. 4TH FLOOR MAHATMA GANDHI ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0021914 35 20‐Oct‐17<br />

RAJESH LAXMANLAL SHAH LAXMANLAL C 50 MADHURIMA CO‐OP HSG‐SOC LTD. 4TH FLOOR MAHATMA GANDHI ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0021914 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0019195 30 16‐Jul‐16<br />

RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0019195 24 18‐Jun‐15<br />

RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0019195 8 06‐Jul‐14<br />

RAJESH M JAIN MOOLCHAND 41/42 MISHRA HOUSE 4TH FLOOR BLOCK NO 12 ISI ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0014841 24 18‐Jun‐15<br />

RAJESH M JAIN MOOLCHAND 41/42 MISHRA HOUSE 4TH FLOOR BLOCK NO 12 ISI ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0014841 8 06‐Jul‐14<br />

RAJESH M MEHTA MADHUSRDAN 21 SANGHAVI SADAN 3RD FLOOR 4TH KHETWADI BOMBAY <strong>Maharastra</strong> 400004 0035978 70 16‐Jul‐16<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 15 20‐Oct‐17<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 15 16‐Jul‐17<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 30 16‐Jul‐16<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 24 18‐Jun‐15<br />

RAJESH M SHAH MANSHKHLAL SHAH 102 PIPERMENT WALA ESTATE G T ROAD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0032547 24 18‐Jun‐15<br />

RAJESH M SHAH MANSHKHLAL SHAH 102 PIPERMENT WALA ESTATE G T ROAD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0032547 8 06‐Jul‐14<br />

RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0031123 35 20‐Oct‐17<br />

RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0031123 35 16‐Jul‐17<br />

RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0031123 56 18‐Jun‐15<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 15 20‐Oct‐17<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 15 16‐Jul‐17<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 24 18‐Jun‐15<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 8 06‐Jul‐14<br />

RAJESH NAVINCHANDRA PATWA NAVINCHANDRA S & S BROKER GR FL 1 RAJABAHADUR COMPOUND AMBALA DOSHI MARG FORT BOMBAY <strong>Maharastra</strong> 400023 0018130 43 06‐Jul‐14<br />

RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY <strong>Maharastra</strong> 400052 0031015 15 20‐Oct‐17<br />

RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY <strong>Maharastra</strong> 400052 0031015 30 16‐Jul‐16<br />

RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY <strong>Maharastra</strong> 400052 0031015 24 18‐Jun‐15<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 15 20‐Oct‐17<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 15 16‐Jul‐17<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 30 16‐Jul‐16<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 24 18‐Jun‐15<br />

RAJESH SHIVJI SHAH SHIVJI SHAH SANGEETA APT 3RD FLOOR 6/7 CROSS ROAD PRABHAT COLONY SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0024552 43 06‐Jul‐14<br />

IN3005131<br />

RAJESH ULHAS SHETKAR ULHASP SHETKAR ADAN TONK MARCAIM GOA POST MARDOL PONDA <strong>Maharastra</strong> 403404<br />

0433828 45 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005131<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJESH ULHAS SHETKAR ULHASP SHETKAR ADAN TONK MARCAIM GOA POST MARDOL PONDA <strong>Maharastra</strong> 403404 0433828 80 18‐Jun‐15<br />

RAJESH VASANJI DHANANI VASANJI B 102 GOVARDHAN B CO‐OP. HSG. SOC. LTD. OFF L.T. ROAD OPP. RANJABI LANE LT ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0041262 136 18‐Jun‐15<br />

RAJESH VASANJI DHANANI VASANJI B 102 GOVARDHAN B CO‐OP. HSG. SOC. LTD. OFF L.T. ROAD OPP. RANJABI LANE LT ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0041262 43 06‐Jul‐14<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 15 20‐Oct‐17<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 15 16‐Jul‐17<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 24 18‐Jun‐15<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 8 06‐Jul‐14<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 35 20‐Oct‐17<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 35 16‐Jul‐17<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 70 16‐Jul‐16<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 56 18‐Jun‐15<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 18 06‐Jul‐14<br />

RAJESHWARI KRISHNA MURTHY P S KRISHNAMURTHY NO.4 SANJEEV APARTMENT N S MANIKKAR MARG CHUNBATTI SION MUMBAI <strong>Maharastra</strong> 400022 0014766 15 16‐Jul‐17<br />

RAJESWARI PARASURAMAN NA 15 MADHAV NAGAR P M G SOCIETY LAYOUT NAGPUR <strong>Maharastra</strong> 440010 0042079 70 16‐Jul‐16<br />

RAJESWARI PARASURAMAN NA 15 MADHAV NAGAR P M G SOCIETY LAYOUT NAGPUR <strong>Maharastra</strong> 440010 0042079 56 18‐Jun‐15<br />

RAJESWARI PARASURAMAN NA 15 MADHAV NAGAR P M G SOCIETY LAYOUT NAGPUR <strong>Maharastra</strong> 440010 0042079 18 06‐Jul‐14<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 15 20‐Oct‐17<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 15 16‐Jul‐17<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 30 16‐Jul‐16<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 24 18‐Jun‐15<br />

IN3005131<br />

RAJESWARI RAMAN MANIVENKATARAMAN IYER 3 MARHABA OPP AVM SCHOOL JVPD JUHU MUMBAI <strong>Maharastra</strong> 400049 1828212 24 18‐Jun‐15<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 15 20‐Oct‐17<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 15 16‐Jul‐17<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 30 16‐Jul‐16<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 24 18‐Jun‐15<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 8 06‐Jul‐14<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 95 20‐Oct‐17<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 95 16‐Jul‐17<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 190 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 152 18‐Jun‐15<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 48 06‐Jul‐14<br />

RAJIV AGRAWAL OP AGRAWAL E‐68 BADHWAR PARK COLABA MUMBAI <strong>Maharastra</strong> 400005 0491804 3 06‐Jul‐14<br />

RAJIV PATIL CHANDRAKANT N PATIL 354 C MIRANDA WADI VEER SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400028 0009438 18 06‐Jul‐14<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 50 20‐Oct‐17<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 50 16‐Jul‐17<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 100 16‐Jul‐16<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 80 18‐Jun‐15<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 25 06‐Jul‐14<br />

RAJIV J KAPUR JIALAL KAPUR 18/5 BAJAJ BHAVAN R A KIDWAI ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0019806 15 20‐Oct‐17<br />

RAJIV J KAPUR JIALAL KAPUR 18/5 BAJAJ BHAVAN R A KIDWAI ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0019806 8 06‐Jul‐14<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 35 20‐Oct‐17<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 35 16‐Jul‐17<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 70 16‐Jul‐16<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 56 18‐Jun‐15<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 18 06‐Jul‐14<br />

RAJIV M TALWAR M B TALWAR PLOT NO.209 SHERE PUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0025713 70 16‐Jul‐17<br />

RAJIV M TALWAR M B TALWAR PLOT NO.209 SHERE PUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0025713 35 06‐Jul‐14<br />

RAJIV NARAYAN CHOUDHARY NARAYAN CHOUDHARY C/O. SONALI INVESTMENT CONSULTANCY 18 NAVI PETH JALGAON <strong>Maharastra</strong> 425001 0031659 85 20‐Oct‐17<br />

RAJIV NARAYAN CHOUDHARY NARAYAN CHOUDHARY C/O. SONALI INVESTMENT CONSULTANCY 18 NAVI PETH JALGAON <strong>Maharastra</strong> 425001 0031659 85 16‐Jul‐17<br />

RAJIV NARAYAN CHOUDHARY NARAYAN CHOUDHARY C/O. SONALI INVESTMENT CONSULTANCY 18 NAVI PETH JALGAON <strong>Maharastra</strong> 425001 0031659 43 06‐Jul‐14<br />

RAJIV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0023038 15 20‐Oct‐17<br />

RAJIV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0023038 15 16‐Jul‐17<br />

RAJKUMAR RUNWAL INDERCHANDJI C/O M/S MANGILAL JASRAJ SAROJINIDEVI ROAD JALNA MS <strong>Maharastra</strong> 431203 0011952 56 18‐Jun‐15<br />

RAJKUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3319348 24 18‐Jun‐15<br />

IN3008881<br />

RAJKUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3319348 8 06‐Jul‐14<br />

IN3000951<br />

IN3004761<br />

IN3008881<br />

RAJKUMAR A GURBANI ASSUDOMAL B 33 Queens Apts 59 Pali Hill Bandra Mumbai <strong>Maharastra</strong> 400050<br />

0105296 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000951<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJKUMAR A GURBANI ASSUDOMAL B 33 Queens Apts 59 Pali Hill Bandra Mumbai <strong>Maharastra</strong> 400050 0105296 50 16‐Jul‐17<br />

IN3000951<br />

RAJKUMAR A GURBANI ASSUDOMAL B 33 Queens Apts 59 Pali Hill Bandra Mumbai <strong>Maharastra</strong> 400050 0105296 100 16‐Jul‐16<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 35 20‐Oct‐17<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 35 16‐Jul‐17<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 70 16‐Jul‐16<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 56 18‐Jun‐15<br />

RAJKUMARI JAIN V P JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026492 35 20‐Oct‐17<br />

RAJKUMARI JAIN V P JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026492 35 16‐Jul‐17<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 35 20‐Oct‐17<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 35 16‐Jul‐17<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 56 18‐Jun‐15<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 18 06‐Jul‐14<br />

RAJNI K BHANUSHALI KANTI V BHANUSHALI B/19 VALLABH SOCIETY 17 TILAK ROAD BOMBAY <strong>Maharastra</strong> 400007 0025738 70 16‐Jul‐16<br />

IN3001001<br />

RAJNI SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384756 136 18‐Jun‐15<br />

IN3001001<br />

RAJNI SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384756 43 06‐Jul‐14<br />

RAJNIKANT J JADHAV NA D‐17 MAHAJAN CO‐OP SOC RAGHUVEER NAGAR MANPADA RD DOMBIVLI E THANE <strong>Maharastra</strong> 421201 0020925 15 20‐Oct‐17<br />

RAJNIKANT J JADHAV NA D‐17 MAHAJAN CO‐OP SOC RAGHUVEER NAGAR MANPADA RD DOMBIVLI E THANE <strong>Maharastra</strong> 421201 0020925 15 16‐Jul‐17<br />

RAJNIKANT J JADHAV NA D‐17 MAHAJAN CO‐OP SOC RAGHUVEER NAGAR MANPADA RD DOMBIVLI E THANE <strong>Maharastra</strong> 421201 0020925 24 18‐Jun‐15<br />

RAJNIKANT L SHAH LATE LAXMICHAND SHAH 18/24 KHETWADI 7TH LANE HANUMAN NIWAS 2ND FLOOR FLAT NO 19 BOMBAY <strong>Maharastra</strong> 400004 0020168 35 20‐Oct‐17<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 35 20‐Oct‐17<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 35 16‐Jul‐17<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 70 16‐Jul‐16<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 56 18‐Jun‐15<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 18 06‐Jul‐14<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 15 20‐Oct‐17<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 15 16‐Jul‐17<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 24 18‐Jun‐15<br />

RAJPAL SINGH SETHI NA JEWEL ARCADE 2ND FLR WATERFIELD ROAD BANDRA W MUMBAI <strong>Maharastra</strong> 400050<br />

IN3004841<br />

0056838 18 06‐Jul‐14<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 50 20‐Oct‐17<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 50 16‐Jul‐17<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 100 16‐Jul‐16<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 80 18‐Jun‐15<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 25 06‐Jul‐14<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 15 20‐Oct‐17<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 15 16‐Jul‐17<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 30 16‐Jul‐16<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 24 18‐Jun‐15<br />

RAJU A MATHEW A C MATHEW B‐8/203/ SECTOR 9 SHANTI NAGAR MIRA ROAD ‐ EAST BOMBAY <strong>Maharastra</strong> 401107 0021201 35 20‐Oct‐17<br />

RAJU A MATHEW A C MATHEW B‐8/203/ SECTOR 9 SHANTI NAGAR MIRA ROAD ‐ EAST BOMBAY <strong>Maharastra</strong> 401107 0021201 35 16‐Jul‐17<br />

RAJU A MATHEW A C MATHEW B‐8/203/ SECTOR 9 SHANTI NAGAR MIRA ROAD ‐ EAST BOMBAY <strong>Maharastra</strong> 401107 0021201 56 18‐Jun‐15<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 5 20‐Oct‐17<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 5 16‐Jul‐17<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 8 18‐Jun‐15<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 3 06‐Jul‐14<br />

RAJU VASANT PATIL VASANTMADIVALGOUDA PATIL D‐1 SALKAR ESSEN APARTMENTS ADARSHNAGAR CHICALIM VASCO <strong>Maharastra</strong> 403802<br />

IN3030285<br />

4131827 50 16‐Jul‐17<br />

RAJUL DEVANG SHAH DEVANG LABH CHAND SHAH 268/5 JAWAHAR NAGAR ROAD NO 12 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019443 25 06‐Jul‐14<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 15 20‐Oct‐17<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 15 16‐Jul‐17<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 30 16‐Jul‐16<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 24 18‐Jun‐15<br />

RAKESH GUPTA MAHAVIR GUPTA 165 BPCL STAFF COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074<br />

IN3004764<br />

0606155 13 06‐Jul‐14<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 50 20‐Oct‐17<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 50 16‐Jul‐17<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 100 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 80 18‐Jun‐15<br />

RAKESH ASHWIN AJMERA ASHWIN ABHECHAND AJMERA 149/156 GARODIA NAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019909 30 16‐Jul‐16<br />

RAKESH C SHAH CHANDRAKANTN SHAH PARSI CHAWAL ROOM NO 6 CARTOR ROAD 8 BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0040484 15 20‐Oct‐17<br />

RAKESH C SHAH CHANDRAKANTN SHAH PARSI CHAWAL ROOM NO 6 CARTOR ROAD 8 BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0040484 30 16‐Jul‐16<br />

RAKESH C SHAH CHANDRAKANTN SHAH PARSI CHAWAL ROOM NO 6 CARTOR ROAD 8 BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0040484 24 18‐Jun‐15<br />

RAKESH KUMAR ASTHANA M P ASTHANA C‐9 PARKABY VIDYANAGAR MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0005310 100 16‐Jul‐16<br />

RAKESH KUMAR ASTHANA M P ASTHANA C‐9 PARKABY VIDYANAGAR MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0005310 80 18‐Jun‐15<br />

RAKESH R JOSHI RAMNARAIN B JOSHI 603 USHA KUNJ 30‐D JUHU TARA ROAD KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0019910 105 20‐Oct‐17<br />

RAKESH R JOSHI RAMNARAIN B JOSHI 603 USHA KUNJ 30‐D JUHU TARA ROAD KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0019910 105 16‐Jul‐17<br />

RAKESH SHASHIKANT RAUT SHASHIKANTJANARDHAN RAUT S 10/1 JEEVAN BIMA NAGAR NEAR BIMA NAGAR HIGH SCHOOL BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400103<br />

IN3004841<br />

1339385 18 06‐Jul‐14<br />

RAKHEE KHANDELWAL VIJAY KUMAR 1/501 MANTRI ESTATE 57 SALISBURY PARK PUNE <strong>Maharastra</strong> 411037 0006585 24 18‐Jun‐15<br />

RAKHI BOHRA RAMESH BOHRA SALASAR NAGAR NO 4 B/206 NAVGHAR ROAD BHAYENDER (E) DIST THANE BOMBAY <strong>Maharastra</strong> 401105 0040648 125 20‐Oct‐17<br />

RAKHI BOHRA RAMESH BOHRA SALASAR NAGAR NO 4 B/206 NAVGHAR ROAD BHAYENDER (E) DIST THANE BOMBAY <strong>Maharastra</strong> 401105 0040648 200 18‐Jun‐15<br />

RAKHI BOHRA RAMESH BOHRA SALASAR NAGAR NO 4 B/206 NAVGHAR ROAD BHAYENDER (E) DIST THANE BOMBAY <strong>Maharastra</strong> 401105 0040648 63 06‐Jul‐14<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 50 20‐Oct‐17<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 50 16‐Jul‐17<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 100 16‐Jul‐16<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 80 18‐Jun‐15<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 15 20‐Oct‐17<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 15 16‐Jul‐17<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 30 16‐Jul‐16<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 24 18‐Jun‐15<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 8 06‐Jul‐14<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 25 20‐Oct‐17<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 25 16‐Jul‐17<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 50 16‐Jul‐16<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 40 18‐Jun‐15<br />

RAM KISHAN SARAF NA 140 BUBNA HOUSE ANAND ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037585 35 20‐Oct‐17<br />

RAM KISHAN SARAF NA 140 BUBNA HOUSE ANAND ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037585 18 06‐Jul‐14<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 15 16‐Jul‐17<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 30 16‐Jul‐16<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 24 18‐Jun‐15<br />

RAM MOHAN V P PN NAIR 17 NAHUR ROAD MULAND(W) BOMBAY <strong>Maharastra</strong> 400080 0032531 15 16‐Jul‐17<br />

RAM MOHAN V P PN NAIR 17 NAHUR ROAD MULAND(W) BOMBAY <strong>Maharastra</strong> 400080 0032531 8 06‐Jul‐14<br />

RAM MOHAN V P PN NAIR 17 ANAND VILLA NAHUR ROAD MULAND(W) BOMBAY <strong>Maharastra</strong> 400080 0032542 18 06‐Jul‐14<br />

RAM MOHAN V P NA 17 NAND VILLA NAHAR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0034571 30 16‐Jul‐16<br />

RAM MOHAN V P NA 17 NAND VILLA NAHAR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0034571 8 06‐Jul‐14<br />

RAM SWAROOP S HOLANI SHIV PRASADJI G HOLANI C‐47 SRI GURU NANAK SOCIETY I FLOOR KOPARI THANE EAST BOMBAY <strong>Maharastra</strong> 400603 0008841 8 06‐Jul‐14<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 35 20‐Oct‐17<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 35 16‐Jul‐17<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 70 16‐Jul‐16<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 18 06‐Jul‐14<br />

RAMA CHANDRA NAYAK ANANTHA NAYAK A‐52 KRANTI TOWERS SHRINAGAR VILLAGE ESTATE THANE(WEST) <strong>Maharastra</strong> 400604 0019807 35 20‐Oct‐17<br />

RAMA CHANDRA NAYAK ANANTHA NAYAK A‐52 KRANTI TOWERS SHRINAGAR VILLAGE ESTATE THANE(WEST) <strong>Maharastra</strong> 400604 0019807 70 16‐Jul‐16<br />

RAMA CHANDRA NAYAK ANANTHA NAYAK A‐52 KRANTI TOWERS SHRINAGAR VILLAGE ESTATE THANE(WEST) <strong>Maharastra</strong> 400604 0019807 56 18‐Jun‐15<br />

RAMA KISHORE BROKER KISHOREKANTILAL BROKER C/O PETER V D 'SOUZA' B‐205 SILVER MIST CEASER ROAD AMBOLI ANDHERI (WEST) MUMBAI <strong>Maharastra</strong> 400058<br />

IN3010718<br />

0047648 25 06‐Jul‐14<br />

RAMA MOHAN KUMTAKAR NA KUMTAKAR SADAN I FLOOR KISSAN NAGAR CHECK NAKA THANE <strong>Maharastra</strong> 400604 0013551 15 16‐Jul‐17<br />

RAMA MOHAN KUMTAKAR NA KUMTAKAR SADAN I FLOOR KISSAN NAGAR CHECK NAKA THANE <strong>Maharastra</strong> 400604 0013551 30 16‐Jul‐16<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 15 20‐Oct‐17<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 15 16‐Jul‐17<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 30 16‐Jul‐16<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 24 18‐Jun‐15<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 8 06‐Jul‐14<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 50 20‐Oct‐17<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 50 16‐Jul‐17<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 100 16‐Jul‐16<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 80 18‐Jun‐15<br />

RAMACHANDRA GANESH KUVALEKAR GANESH VISHNU 9 REWA BHUVAN L J ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0005234 30 16‐Jul‐16<br />

RAMAKANTA SONI PURANCHANDRA SONI 701 'RAJGIR MILAN' NEW D N NGR JUHU VERSOVA LINK RD JUHU SCHEME ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0009297 10 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMAMURTHI KOLAGUNTA VAIDYANAT KOLAGUNTA VAIDYANATHAN 54 N1 CIDCO COLONY NEW AURANGABAD <strong>Maharastra</strong> 431003 0008902 15 20‐Oct‐17<br />

RAMAMURTHI KOLAGUNTA VAIDYANAT KOLAGUNTA VAIDYANATHAN 54 N1 CIDCO COLONY NEW AURANGABAD <strong>Maharastra</strong> 431003 0008902 15 16‐Jul‐17<br />

RAMAMURTHI KOLAGUNTA VAIDYANAT KOLAGUNTA VAIDYANATHAN 54 N1 CIDCO COLONY NEW AURANGABAD <strong>Maharastra</strong> 431003 0008902 24 18‐Jun‐15<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 15 20‐Oct‐17<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 15 16‐Jul‐17<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 30 16‐Jul‐16<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 24 18‐Jun‐15<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 8 06‐Jul‐14<br />

RAMANAND PANIHAR TOKHRAM PANIHAR NARMADA TERRACE (A) R NO 305 3RD FLOOR CABIN CROSS ROAD BHAYANDER EAST DIST THANE <strong>Maharastra</strong> 401105 0040234 8 06‐Jul‐14<br />

RAMANAND SHARMA BHIVRAJ SHARMA RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FLR VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019337 24 18‐Jun‐15<br />

RAMANAND SHARMA BHIVRAJ SHARMA RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FLR VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019337 8 06‐Jul‐14<br />

RAMANATHA NARAYANSWAMY HARIGE NA 24 SAPTHAGIRI LAYOUT BHEL EXTN. STAGE II KEMPEGOWDA MAIN ROAD PATTANGERE BANGALORE <strong>Maharastra</strong> 440025 0004517 18 06‐Jul‐14<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 35 20‐Oct‐17<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 35 16‐Jul‐17<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 70 16‐Jul‐16<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 56 18‐Jun‐15<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 18 06‐Jul‐14<br />

RAMANIKLAL MOHANLA L NA 2ND FLOOR GREAT SOCIAL BLDG 60 SIR P.M.ROAD FORT MUMBAI <strong>Maharastra</strong> 400001 0007186 25 06‐Jul‐14<br />

IN3008881<br />

RAMANLAL BHIKHALAL MEVADA NA FLAT NO 23 II FLR SIDDHI APARTMENTS 10TH KHETHWADI BACK ROAD MUMBAI <strong>Maharastra</strong> 400004 3813420 10 06‐Jul‐14<br />

RAMANLAL BHIKHLAL KADAKIA BHIKHALAL G KADAKIA 341 SARDAR VALLABHBHAI PATEL ROAD KOTHARI BUILDING 2N FLOOR BOMBAY <strong>Maharastra</strong> 400004 0011819 35 20‐Oct‐17<br />

RAMANLAL BHIKHLAL KADAKIA BHIKHALAL G KADAKIA 341 SARDAR VALLABHBHAI PATEL ROAD KOTHARI BUILDING 2N FLOOR BOMBAY <strong>Maharastra</strong> 400004 0011819 35 16‐Jul‐17<br />

RAMANLAL BHIKHLAL KADAKIA BHIKHALAL G KADAKIA 341 SARDAR VALLABHBHAI PATEL ROAD KOTHARI BUILDING 2N FLOOR BOMBAY <strong>Maharastra</strong> 400004 0011819 70 16‐Jul‐16<br />

RAMANLAL D TALATI DHIRAJLAL 32/34 MODI STREET OPP G P O II FLR FORT BOMBAY <strong>Maharastra</strong> 400001 0018991 8 06‐Jul‐14<br />

RAMANLAL J MISTRY JIVANJI O MISTRY 1002 ATMAJ 94‐C A K MARG BOMBAY <strong>Maharastra</strong> 400036 0012034 5 20‐Oct‐17<br />

RAMANLAL MAGANLAL NAIK MAGANLAL I NAIK 21 SHANKARDHARA VITHALBHAI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0018374 170 16‐Jul‐16<br />

RAMANLAL MANEKLAL SHAH MANEKLAL SHAH A‐2 PARAVATI MANSION IST FLOOR LAMINGTON ROAD GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0009204 15 20‐Oct‐17<br />

RAMANLAL MANEKLAL SHAH MANEKLAL SHAH A‐2 PARAVATI MANSION IST FLOOR LAMINGTON ROAD GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0009204 30 16‐Jul‐16<br />

RAMANLAL MANEKLAL SHAH MANEKLAL SHAH A‐2 PARAVATI MANSION IST FLOOR LAMINGTON ROAD GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0009204 8 06‐Jul‐14<br />

IN3019421<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMANLAL N VAKHARIA NANALAL 3RD FLOOR CORRIMJEE BUILDING 111 MAHATMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400023 0034723 15 20‐Oct‐17<br />

RAMANLAL N VAKHARIA NANALAL 3RD FLOOR CORRIMJEE BUILDING 111 MAHATMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400023 0034723 30 16‐Jul‐16<br />

RAMANLAL N VAKHARIA NANALAL 3RD FLOOR CORRIMJEE BUILDING 111 MAHATMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400023 0034723 24 18‐Jun‐15<br />

RAMAUTAR TIBREWALA NAGARMAL TIBREWALA A/2 303 RUNWAL PLAZA IST POKHRAN ROAD THANE (W) <strong>Maharastra</strong> 400606 0025916 35 16‐Jul‐17<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 15 20‐Oct‐17<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 15 16‐Jul‐17<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 24 18‐Jun‐15<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 8 06‐Jul‐14<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 15 20‐Oct‐17<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 15 16‐Jul‐17<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 30 16‐Jul‐16<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 8 06‐Jul‐14<br />

RAMCHADNRA NARSINHA PATHAK DR NARSHIMA R PATHAK PATHAK HOSPITAL SHANIWARPETH MIRAJ <strong>Maharastra</strong> 416410 0007278 8 06‐Jul‐14<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 15 20‐Oct‐17<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 15 16‐Jul‐17<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 30 16‐Jul‐16<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 24 18‐Jun‐15<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 8 06‐Jul‐14<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 15 20‐Oct‐17<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 15 16‐Jul‐17<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 30 16‐Jul‐16<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 24 18‐Jun‐15<br />

RAMCHANDRA JOGLEKAR DAMODAR JOGLEKAR B‐23 SAIFEE MANZIL 3RD FLOOR KENNEDY BRIDGE OPERAHOUSE GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0009164 70 16‐Jul‐16<br />

RAMCHANDRA JOGLEKAR DAMODAR JOGLEKAR B‐23 SAIFEE MANZIL 3RD FLOOR KENNEDY BRIDGE OPERAHOUSE GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0009164 56 18‐Jun‐15<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 35 20‐Oct‐17<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 35 16‐Jul‐17<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 56 18‐Jun‐15<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 18 06‐Jul‐14<br />

RAMCHANDRA LOKTUKE GANESH RATNAKAR LUKTUKE C/O.MAJ GEN S G PITE(RETD) KALPATARU 75 RAKSHKAK SOCIETY AUNDH CAMP PUNE <strong>Maharastra</strong> 411027 0006434 35 20‐Oct‐17<br />

RAMCHANDRA LOKTUKE GANESH RATNAKAR LUKTUKE C/O.MAJ GEN S G PITE(RETD) KALPATARU 75 RAKSHKAK SOCIETY AUNDH CAMP PUNE <strong>Maharastra</strong> 411027 0006434 35 16‐Jul‐17<br />

RAMCHANDRA NANIVADEKAR ANANT NANI VADEKAR ANANT PLOT NO.6 143/A/1 BEHIND NASHTE COMPLEX KOLHAOUR <strong>Maharastra</strong> 416001 0009415 63 06‐Jul‐14<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 15 16‐Jul‐17<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 30 16‐Jul‐16<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 24 18‐Jun‐15<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 8 06‐Jul‐14<br />

RAMCHANDRA B BELALEKAR BABU BELALEKAR 201 TUKARAM APART (RIPLES) DNYANESHWAR MANDIR ROAD SHIVAJI PARK DADAR BOMBAY <strong>Maharastra</strong> 400028 0020655 85 16‐Jul‐17<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 35 20‐Oct‐17<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 35 16‐Jul‐17<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 70 16‐Jul‐16<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 56 18‐Jun‐15<br />

RAMDAS AMBHORKAR NARAYANA RAO 255 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004548 80 18‐Jun‐15<br />

RAMDAS L KESWANI NA GALAXY CLASSIQUE A WING FLAT NO 703 MITHA NAGAR M G ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400102<br />

IN3008881<br />

3051440 35 06‐Jul‐14<br />

RAMEMSH GANESH SAHASRABUDDHI GANESH C/O BAKELITE HYLAM LTD TIECICON 18 DR MOSES ROAD BOMBAY <strong>Maharastra</strong> 400011 0016733 70 16‐Jul‐16<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 15 20‐Oct‐17<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 15 16‐Jul‐17<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 30 16‐Jul‐16<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 24 18‐Jun‐15<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 8 06‐Jul‐14<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 50 20‐Oct‐17<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 50 16‐Jul‐17<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 100 16‐Jul‐16<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 80 18‐Jun‐15<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 25 06‐Jul‐14<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 15 20‐Oct‐17<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 15 16‐Jul‐17<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 24 18‐Jun‐15<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 8 06‐Jul‐14<br />

RAMESH GUJAR GOVIND DAS 49 PRAVESH ANANT VASAHAT BIBAWE WADI PUNE <strong>Maharastra</strong> 411037 0006624 60 20‐Oct‐17<br />

RAMESH GUPTA SURYANARAYAN GUPTA C/O M/S KRISHNA STEEL TRADERS NEAR REDDY ENG WORKS AMRAVATI ROAD WADI NAGPUR <strong>Maharastra</strong> 444023 0004511 15 20‐Oct‐17<br />

RAMESH GUPTA SURYANARAYAN GUPTA C/O M/S KRISHNA STEEL TRADERS NEAR REDDY ENG WORKS AMRAVATI ROAD WADI NAGPUR <strong>Maharastra</strong> 444023 0004511 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3014361<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESH KUKREJA BALKRISHEN 503 MARBLE ARCH A WING SHASTRI NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0717435 24 18‐Jun‐15<br />

RAMESH PATWARDHAN MADHAR B 203. ADMIRALTY SQUARE APTS. 6TH MAIN 14TH CROSS ROAD INDIRA NAGAR 2ND STAGE BANGALORE <strong>Maharastra</strong> 400606 0016734 18 06‐Jul‐14<br />

RAMESH RAJAMANI G S RAJAMANI C‐3/303 HYDE PARK RESIDENCY BEHIND TATVA GYAN VIDYAPATH OFF GHOD BUNDER ROAD THANE(W) MUMBAI <strong>Maharastra</strong> 400601 0010985 64 18‐Jun‐15<br />

RAMESH RAJAMANI G S RAJAMANI C‐3/303 HYDE PARK RESIDENCY BEHIND TATVA GYAN VIDYAPATH OFF GHOD BUNDER ROAD THANE(W) MUMBAI <strong>Maharastra</strong> 400601 0010985 20 06‐Jul‐14<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 15 20‐Oct‐17<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 15 16‐Jul‐17<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 30 16‐Jul‐16<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 24 18‐Jun‐15<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 8 06‐Jul‐14<br />

RAMESH SHIRALI RAMDAS NEST MUKUND NAGAR PUNE <strong>Maharastra</strong> 411037 0013778 13 06‐Jul‐14<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 20 20‐Oct‐17<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 20 16‐Jul‐17<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 40 16‐Jul‐16<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 32 18‐Jun‐15<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 10 06‐Jul‐14<br />

RAMESH ATMARAM ALONI LATE ATMARAM GANESH ALONI KHANDELWAL FERRO ALLOYS LTD DIVN KHANDELWAL TUBES A/C DEPT KHANDELWAL NAGAR <strong>Maharastra</strong> 441402 0003492 24 18‐Jun‐15<br />

RAMESH ATMARAM ALONI LATE ATMARAM GANESH ALONI KHANDELWAL FERRO ALLOYS LTD DIVN KHANDELWAL TUBES A/C DEPT KHANDELWAL NAGAR <strong>Maharastra</strong> 441402 0003492 8 06‐Jul‐14<br />

RAMESH B CHHEDA BHAUJI 98\B PATEL BLDG KESHAVJI NAIK RD BOMBAY <strong>Maharastra</strong> 400009 0016141 15 20‐Oct‐17<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 15 20‐Oct‐17<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 15 16‐Jul‐17<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 30 16‐Jul‐16<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 24 18‐Jun‐15<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 8 06‐Jul‐14<br />

RAMESH CHANDRA SABOO SITARAM SABOO D‐516 PANCHSHIL‐I RAHEJATOWN SHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038193 8 06‐Jul‐14<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 15 20‐Oct‐17<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 15 16‐Jul‐17<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 30 16‐Jul‐16<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 24 18‐Jun‐15<br />

RAMESH DIGMBER DERE DIGAMBER AT PO BALAMTAKLI DIST AHMEDNAGAR TAL SHEVGAON <strong>Maharastra</strong> 414001 0006490 25 20‐Oct‐17<br />

RAMESH DIGMBER DERE DIGAMBER AT PO BALAMTAKLI DIST AHMEDNAGAR TAL SHEVGAON <strong>Maharastra</strong> 414001 0006490 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESH DIGMBER DERE DIGAMBER AT PO BALAMTAKLI DIST AHMEDNAGAR TAL SHEVGAON <strong>Maharastra</strong> 414001 0006490 13 06‐Jul‐14<br />

RAMESH GANESH PAGE NA 2 KRISHNA KUNJ CHS PLOT 7 SECTOR 6E KALAMBOLI NAVI MUMBAI <strong>Maharastra</strong> 411002 0007553 56 18‐Jun‐15<br />

RAMESH GULABCHAND SHAH GULABCHAND SHAH 903 KENT GARDEN 51 III TPS ROAD NEAR M K SCHOOL BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 2199856 8 18‐Jun‐15<br />

IN3004841<br />

RAMESH GULABCHAND SHAH GULABCHAND SHAH 903 KENT GARDEN 51 III TPS ROAD NEAR M K SCHOOL BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 2199856 3 06‐Jul‐14<br />

RAMESH J THAKKAR JAMONDASV THAKKAR MOTI SAGAR 3RD FLOOR 51 GANESH GAWADE ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0042518 35 16‐Jul‐17<br />

RAMESH JAMNADAS SHAH JAMNADAS 301 SHRADANAND ROAD EXTN VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0015073 5 20‐Oct‐17<br />

RAMESH KUMAR H JAIN HASTIMAL JAIN ROSY MERY APARTMENT C WING FL NO 3 NEAR SMARTH HOSPITAL VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 8096762 43 06‐Jul‐14<br />

RAMESH KUMAR JALAN LATE SHRI MAHAVIR PRASAD JALAN 305 YASODEEP IIIRD FLOOR MAHARANA P RD NEAR MARUTI MANDIR PO BHYANDAR W DT THANA <strong>Maharastra</strong> 401101 0014283 15 20‐Oct‐17<br />

RAMESH KUMAR JALAN LATE SHRI MAHAVIR PRASAD JALAN 305 YASODEEP IIIRD FLOOR MAHARANA P RD NEAR MARUTI MANDIR PO BHYANDAR W DT THANA <strong>Maharastra</strong> 401101 0014283 15 16‐Jul‐17<br />

RAMESH KUMAR JALAN LATE SHRI MAHAVIR PRASAD JALAN 305 YASODEEP IIIRD FLOOR MAHARANA P RD NEAR MARUTI MANDIR PO BHYANDAR W DT THANA <strong>Maharastra</strong> 401101 0014283 24 18‐Jun‐15<br />

RAMESH LAXMANRAJ VANIGOTTA NA A‐17 ADARSH APPARTMENT CHAKALA SAHAR ROAD ANDHERI (EAST) MUMBAI <strong>Maharastra</strong> 400099 0275643 24 18‐Jun‐15<br />

RAMESH M JAGED NANDLALM JAGED RAJ NIKETAN 403 B V ROAD VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0034430 8 06‐Jul‐14<br />

RAMESH M TAVHARE MUKTAYI 'SHANTI PARK' SARENA A'WING FLAT NO.201 VALLABH BAUG LANE EXTN. GHATKOPAR(EAST) MUMBAI <strong>Maharastra</strong> 400075 0016834 136 18‐Jun‐15<br />

RAMESH MANEKLAL SHAH NA ROOM NO.4 SARDAR CHWL M.D.ROAD KANDIVALI (EAST) MUMBAI INDIA <strong>Maharastra</strong> 400101 0024567 18 06‐Jul‐14<br />

RAMESH MANILAL PARIKH MANI LAL 11 SANDIP M P VAIDYA MARG GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0019752 140 16‐Jul‐16<br />

RAMESH MANSUKHLAL MEHTA MANSUKHLAL MEHTA 602 VIDHARBHA SAMRAT 93/C V P ROAD OPP NANAVATI SCHOOL VILEPARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0024453 40 16‐Jul‐17<br />

RAMESH MOTILAL PANDIT MOTILAL 12 VIBHA VASU 28 TEJPAL ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0017158 15 20‐Oct‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 15 20‐Oct‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 15 16‐Jul‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 30 16‐Jul‐16<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 24 18‐Jun‐15<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 8 06‐Jul‐14<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 15 20‐Oct‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 15 16‐Jul‐17<br />

IN3004841<br />

IN3013301<br />

IN3001831<br />

120112000<br />

IN3001591


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 30 16‐Jul‐16<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 24 18‐Jun‐15<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 8 06‐Jul‐14<br />

RAMESH N GOKLI NARMADASHANKAR KI LAXMI NIWAS 5TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0018867 8 06‐Jul‐14<br />

RAMESH N GOKLI N SHANKAR 14 LAXMI NIWAS 5TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019170 18 06‐Jul‐14<br />

RAMESH N GOKLI NARMADASHANKAR 14 LAXMI NIWAS 5TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019198 8 06‐Jul‐14<br />

RAMESH R PURSNANI RAMCHANDP PURSNANI 401 NORITA CO‐OP HOSC SOCIETY HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0031784 70 20‐Oct‐17<br />

RAMESH R PURSNANI RAMCHANDP PURSNANI 401 NORITA CO‐OP HOSC SOCIETY HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0031784 112 18‐Jun‐15<br />

RAMESH R PURSNANI RAMCHANDP PURSNANI 401 NORITA CO‐OP HOSC SOCIETY HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0031784 35 06‐Jul‐14<br />

RAMESH RAJANNA WADNAP RAJANNAERANNA WADNAP 216 RASTA PETH PUNE PUNE <strong>Maharastra</strong> 411011 0905833 24 18‐Jun‐15<br />

IN3002141<br />

RAMESH RAJANNA WADNAP RAJANNAERANNA WADNAP 216 RASTA PETH PUNE PUNE <strong>Maharastra</strong> 411011 0905833 8 06‐Jul‐14<br />

RAMESH RAMAJI UBADHANDE RAMAJI UBADHANDE RAMKRISHNA NAGAR NEAR S K MEDICAL STORES TUMSAR DIST BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041038 15 20‐Oct‐17<br />

RAMESH RAMAJI UBADHANDE RAMAJI UBADHANDE RAMKRISHNA NAGAR NEAR S K MEDICAL STORES TUMSAR DIST BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041038 15 16‐Jul‐17<br />

RAMESH SHANKAR AMBEKAR SHANKAR BALWANT AMBEKAR 61 VARUN 34 CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003927 710 16‐Jul‐16<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039848 250 20‐Oct‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039848 250 16‐Jul‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039848 400 18‐Jun‐15<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 265 20‐Oct‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 265 16‐Jul‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 530 16‐Jul‐16<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 424 18‐Jun‐15<br />

RAMESH SRIPADA GAITONDE SRIPADA VAMONA GAITONDE ANUCHHAYA COOPERATIVE SOCIETY FLAT NO 13 THIRD FLOOR BARFIWALA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0009370 25 16‐Jul‐17<br />

RAMESH SRIPADA GAITONDE SRIPADA VAMONA GAITONDE ANUCHHAYA COOPERATIVE SOCIETY FLAT NO 13 THIRD FLOOR BARFIWALA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0009370 50 16‐Jul‐16<br />

RAMESH SRIPADA GAITONDE SRIPADA VAMONA GAITONDE ANUCHHAYA COOPERATIVE SOCIETY FLAT NO 13 THIRD FLOOR BARFIWALA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0009370 40 18‐Jun‐15<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 35 20‐Oct‐17<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 35 16‐Jul‐17<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 70 16‐Jul‐16<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 56 18‐Jun‐15<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 18 06‐Jul‐14<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3009071<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESHCHANDRA RAVISHANKAR THAKERAVISHANKART THAKER A/602 CHANDRA APT. S.V.P. RD. BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400103 0193215 8 06‐Jul‐14<br />

RAMKRISHNA APPAJI RANE APPAJI PLOT NO 212 KANSAI SECTOR AMBERNATH (E) <strong>Maharastra</strong> 421501 0029443 15 20‐Oct‐17<br />

RAMKRISHNA APPAJI RANE APPAJI PLOT NO 212 KANSAI SECTOR AMBERNATH (E) <strong>Maharastra</strong> 421501 0029443 15 16‐Jul‐17<br />

RAMKRISHNA APPAJI RANE APPAJI PLOT NO 212 KANSAI SECTOR AMBERNATH (E) <strong>Maharastra</strong> 421501 0029443 24 18‐Jun‐15<br />

RAMMANI DUBEY LATE CHANDRABALI DUBEY B‐29‐SHRI GANESH COOP HSG SOC EXPRESS HIGHWAY SUBHASH NAGAR BANDRA (E) BOMBAY <strong>Maharastra</strong> 400051 0003995 24 18‐Jun‐15<br />

RAMNIKLAL KAPURCHAND SHETH KAPURCHAND SHETH 4/18 ASHIRWAD APPARTMENT TURAL PAKHADI ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0039888 85 20‐Oct‐17<br />

RAMNIWAS AGARWAL JUGAL KISHOR AGARWAL RAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APT PO DOMBIVLI WEST DIST THANE <strong>Maharastra</strong> 421202 0015647 5 20‐Oct‐17<br />

RAMNIWAS AGARWAL JUGAL KISHOR AGARWAL RAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APT PO DOMBIVLI WEST DIST THANE <strong>Maharastra</strong> 421202 0015647 5 16‐Jul‐17<br />

RAMNIWAS AGARWAL JUGAL KISHOR AGARWAL RAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APT PO DOMBIVLI WEST DIST THANE <strong>Maharastra</strong> 421202 0015647 8 18‐Jun‐15<br />

RAMONA NISHA MISRA MAJOR RABI NARAYAN MISRA 6D REGENCY PARK EDEN WOOD POKHRAN ‐ II THANE(WEST) <strong>Maharastra</strong> 400601 0003667 30 20‐Oct‐17<br />

RAMPRAKASH SRIVASTAVA RAMSAHAI SRIVASTAVA SHIVALAYA 7/1 SHER‐E‐PUNJAB CO OP HOUSING SOCIETY LTD MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0008825 50 20‐Oct‐17<br />

RAMPRAKASH SRIVASTAVA RAMSAHAI SRIVASTAVA SHIVALAYA 7/1 SHER‐E‐PUNJAB CO OP HOUSING SOCIETY LTD MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0008825 50 16‐Jul‐17<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 125 20‐Oct‐17<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 125 16‐Jul‐17<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 250 16‐Jul‐16<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 200 18‐Jun‐15<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 63 06‐Jul‐14<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 15 20‐Oct‐17<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 15 16‐Jul‐17<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 30 16‐Jul‐16<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 24 18‐Jun‐15<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 8 06‐Jul‐14<br />

RANAPRABHA DINKAR NATKAR LATEDINKAR M NATKAR A‐5 D.G.P.NAGAR OPP‐AMBEDKAR NAGAR NASIK PUNE ROAD NASIK‐‐‐‐6 <strong>Maharastra</strong> 422101 0041939 15 20‐Oct‐17<br />

RANAPRABHA DINKAR NATKAR LATEDINKAR M NATKAR A‐5 D.G.P.NAGAR OPP‐AMBEDKAR NAGAR NASIK PUNE ROAD NASIK‐‐‐‐6 <strong>Maharastra</strong> 422101 0041939 15 16‐Jul‐17<br />

RANAPRABHA DINKAR NATKAR LATEDINKAR M NATKAR A‐5 D.G.P.NAGAR OPP‐AMBEDKAR NAGAR NASIK PUNE ROAD NASIK‐‐‐‐6 <strong>Maharastra</strong> 422101 0041939 24 18‐Jun‐15<br />

RANGLAL HARKISANKA CHOTELAL HARKISANKA RAMGOPAL INDUSTRIAL ESTATE UNIT NO 50 DR RAJENDRA PRASAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0007270 25 06‐Jul‐14<br />

IN3013301<br />

RANGNATH SHREERANG CHANDAK SHREERANGRAMRATAN CHANDAK DHANRAJ LANE AMRAVATI M S AMRAVATI <strong>Maharastra</strong> 444601 7844605 15 16‐Jul‐17<br />

RANGU VASUDEO PADHYE VASUDEO PADHYE 759/66 D G COLONY PRABHAT ROAD PUNE <strong>Maharastra</strong> 411004 0043754 70 16‐Jul‐16<br />

RANI CHATTOPADHYAYA NA 10 KISMET CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009427 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RANI K MANSHARAMANI NA B ‐17 ZARINA PARK OPP. ANUSHAKTI NAGAR S.T.ROAD MANKHURD <strong>Maharastra</strong> 400088 0114443 53 06‐Jul‐14<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 15 20‐Oct‐17<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 15 16‐Jul‐17<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 30 16‐Jul‐16<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 24 18‐Jun‐15<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 8 06‐Jul‐14<br />

RANJANA SAXENA R P SAXENA 243/6299 PANT NAGAR GHATHKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0023219 15 20‐Oct‐17<br />

RANJANA TAMHANE ASHOK TAMHANE HOUSE NO .6 UNIQUE APPTS. 123 OLD CUSTOMS ROAD TORMBAY MUMBAI <strong>Maharastra</strong> 400001 0009071 65 20‐Oct‐17<br />

RANJANBEN HASMUKH GALA HASMUKH LAL VELJIGALA 181‐85 DR M G M MARG 4TH FLOOR ROOM NO 2 BOMBAY <strong>Maharastra</strong> 400004 0014895 65 20‐Oct‐17<br />

RANJANBEN HASMUKH GALA HASMUKH LAL VELJIGALA 181‐85 DR M G M MARG 4TH FLOOR ROOM NO 2 BOMBAY <strong>Maharastra</strong> 400004 0014895 70 16‐Jul‐16<br />

RANJANKUMAR MAHADEO KHAPARDE MAHADEO GANUJI KHAPARDE PLOT NO 10 VAISHALI NAGAR NEAR SHMASHAN GHAT NAGPUR <strong>Maharastra</strong> 440017 0004557 70 16‐Jul‐16<br />

RANJANKUMAR MAHADEO KHAPARDE MAHADEO GANUJI KHAPARDE PLOT NO 10 VAISHALI NAGAR NEAR SHMASHAN GHAT NAGPUR <strong>Maharastra</strong> 440017 0004557 56 18‐Jun‐15<br />

RANJANKUMAR MAHADEO KHAPARDE MAHADEO GANUJI KHAPARDE PLOT NO 10 VAISHALI NAGAR NEAR SHMASHAN GHAT NAGPUR <strong>Maharastra</strong> 440017 0004557 18 06‐Jul‐14<br />

RANJEET B JAIN BHALECHAND JAIN 8 10 TELWADI (TELGALLAY) 2ND FLOOR VITHALWADI BOMBAY <strong>Maharastra</strong> 400001 0041033 70 16‐Jul‐16<br />

RANJEET B JAIN BHALECHAND JAIN 8 10 TELWADI (TELGALLAY) 2ND FLOOR VITHALWADI BOMBAY <strong>Maharastra</strong> 400001 0041033 56 18‐Jun‐15<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 5 20‐Oct‐17<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 5 16‐Jul‐17<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 10 16‐Jul‐16<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 8 18‐Jun‐15<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 50 20‐Oct‐17<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 50 16‐Jul‐17<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 100 16‐Jul‐16<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 80 18‐Jun‐15<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 25 06‐Jul‐14<br />

IN3001831<br />

RANJU S JHUNJHUNUWALA NA PILANMAI BLDG R NO 22 2ND FLR 12/14 VAJU KOTAK MARG FORT MUMBAI <strong>Maharastra</strong> 400001 0576876 24 18‐Jun‐15<br />

IN3008291<br />

RAO SHASHIDHAR SRINIVAS NA 2/76 NEHRU NAGAR KURLA (E) MUMBAI. <strong>Maharastra</strong> 400024 0478862 8 06‐Jul‐14<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 15 20‐Oct‐17<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 24 18‐Jun‐15<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 8 06‐Jul‐14<br />

RAPHAEL VIEGAS SALVADOR VIEGAS 5 MAHIM MATA MARINAGAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0003984 80 18‐Jun‐15<br />

RASHIDA F BOOTWALA FAKWDDIN 338 SACHAPY STREET PUNE <strong>Maharastra</strong> 411041 0020183 70 16‐Jul‐16<br />

RASHMI AGRAWAL VINOD AGRAWAL 64 NUATOM PLOT‐39 SECTOR‐17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0018993 35 20‐Oct‐17<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 15 20‐Oct‐17<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 15 16‐Jul‐17<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 30 16‐Jul‐16<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 24 18‐Jun‐15<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 15 20‐Oct‐17<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 15 16‐Jul‐17<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 30 16‐Jul‐16<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 24 18‐Jun‐15<br />

RASHMI D MEHTA DEEPAK B‐202 'SANAM ' SHANTI PARK NO 1 EXT VALLABH BAG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0021196 140 20‐Oct‐17<br />

RASHMI D MEHTA DEEPAK B‐202 'SANAM ' SHANTI PARK NO 1 EXT VALLABH BAG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0021196 140 16‐Jul‐17<br />

RASHMI D MEHTA DEEPAK B‐202 'SANAM ' SHANTI PARK NO 1 EXT VALLABH BAG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0021196 224 18‐Jun‐15<br />

RASHMI DILIP BAPAT DILIP WAMAN BAPAT B/109 ALEESHAN APTS 818 BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411004 0006601 70 16‐Jul‐16<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 5 20‐Oct‐17<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 5 16‐Jul‐17<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 10 16‐Jul‐16<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 8 18‐Jun‐15<br />

RASHMIKANT CHINULAL SHAH CHINULAL MANILAL SHAH C/O STAR EXIM 103 PRASAD CHAMBER OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018516 15 20‐Oct‐17<br />

RASHMIKANT CHINULAL SHAH CHINULAL MANILAL SHAH C/O STAR EXIM 103 PRASAD CHAMBER OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018516 15 16‐Jul‐17<br />

RASHMIKANT CHINULAL SHAH CHINULAL MANILAL SHAH C/O STAR EXIM 103 PRASAD CHAMBER OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018516 30 16‐Jul‐16<br />

RASHMIKUMAR JADAVJI MANEK NA A 2/1 NARAYAN PUJARI NAGAR A G KHAN ROAD WORLI MUMBAI <strong>Maharastra</strong> 400018<br />

IN3008881<br />

3879453 43 06‐Jul‐14<br />

RASHMIN J SHAH JASVANTLAL V VRIJLAL LALLOOBHAI & CO PG 17 PODIUM STOCK EXCHANGE BLDG BOMBAY SAMACHAR MARG BOMBAY <strong>Maharastra</strong> 400023 0041573 18 06‐Jul‐14<br />

RASIKA KULKARNI ANANDS KULKARNI C/O.DR.P N SAMBHUS 22A LUNAKIAT COMPLEX OPP.PMT BUS STOP KOTHRUD PUNE <strong>Maharastra</strong> 411029 0042256 15 20‐Oct‐17<br />

RASIKA KULKARNI ANANDS KULKARNI C/O.DR.P N SAMBHUS 22A LUNAKIAT COMPLEX OPP.PMT BUS STOP KOTHRUD PUNE <strong>Maharastra</strong> 411029 0042256 30 16‐Jul‐16<br />

RASIKLAL AMICHAND SHAH AMICHAND SHAH 4 GUPTA SADAN V P ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0041123 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3024701<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RASIKLAL G SHAH NA 802‐D PITRU ASHISH 6TH FLOOR DR AMBEDKAR ROAD DADAR EAST MUMBAI <strong>Maharastra</strong> 400014 0167529 43 06‐Jul‐14<br />

120109000<br />

RASILA AMRITLAL SHAH NA D/1‐201 SUVADHI APT SARVODAYA NAGAR NAHUR ROAD MULUND WEST MUMBAI INDIA <strong>Maharastra</strong> 400080 0604631 280 18‐Jun‐15<br />

RASILA C KOTHARI CHHOTALAL 6/178 SAHAKAR NIWAS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0040052 35 20‐Oct‐17<br />

RASILA C KOTHARI CHHOTALAL 6/178 SAHAKAR NIWAS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0040052 35 16‐Jul‐17<br />

RASILA C KOTHARI CHHOTALAL 6/178 SAHAKAR NIWAS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0040052 70 16‐Jul‐16<br />

RASJESH VASANJI DHANANI VASANJI 102 GOVARDHAN B. COOP HSG. SOC. OPP LT ROAD OPP. PUNJABI LANE L T ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0041265 43 06‐Jul‐14<br />

RASMMIKUMAR D RANADIVE DINKARD RANADIVE 6/32 OPP JUHU ROAD SANTACRUZ (W) BOMBAY‐54 <strong>Maharastra</strong> 400054 0032618 15 20‐Oct‐17<br />

RASMMIKUMAR D RANADIVE DINKARD RANADIVE 6/32 OPP JUHU ROAD SANTACRUZ (W) BOMBAY‐54 <strong>Maharastra</strong> 400054 0032618 8 06‐Jul‐14<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 15 20‐Oct‐17<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 15 16‐Jul‐17<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 30 16‐Jul‐16<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 24 18‐Jun‐15<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 8 06‐Jul‐14<br />

RATAN DEVI SHARMA ONKAR NATH SHARMA 'PRABU KRUPA' ADARSHA NAGAR NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0011337 50 20‐Oct‐17<br />

RATAN DEVI SHARMA ONKAR NATH SHARMA 'PRABU KRUPA' ADARSHA NAGAR NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0011337 50 16‐Jul‐17<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 15 20‐Oct‐17<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 15 16‐Jul‐17<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 30 16‐Jul‐16<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 24 18‐Jun‐15<br />

RATAN NASSERWANI UMRIGAR NA 51‐MISTRY PARK 77 WARDEN ROAD BOMBY <strong>Maharastra</strong> 400036 0005105 15 20‐Oct‐17<br />

RATAN NASSERWANI UMRIGAR NA 51‐MISTRY PARK 77 WARDEN ROAD BOMBY <strong>Maharastra</strong> 400036 0005105 24 18‐Jun‐15<br />

RATAN NASSERWANI UMRIGAR NA 51‐MISTRY PARK 77 WARDEN ROAD BOMBY <strong>Maharastra</strong> 400036 0005105 8 06‐Jul‐14<br />

RATAN TRADING PVT LTD LIMITED NA RATAN TRADING PVT. LTD. C/O 601 ROTUNDA STOCK EXCHANGE BUILDING BOMBAY SAMACHAR MARG MUMBAI <strong>Maharastra</strong> 400001 0021245 24 18‐Jun‐15<br />

RATAN TRADING PVT LTD LIMITED NA RATAN TRADING PVT. LTD. C/O 601 ROTUNDA STOCK EXCHANGE BUILDING BOMBAY SAMACHAR MARG MUMBAI <strong>Maharastra</strong> 400001 0021245 8 06‐Jul‐14<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 15 20‐Oct‐17<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 15 16‐Jul‐17<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 30 16‐Jul‐16<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 24 18‐Jun‐15<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RATHOD RAJNIKANT SOMABHAI NA 3 SHYAM BHUVAN CARTER ROAD NO 2 BORRIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0018712 15 16‐Jul‐17<br />

RATHOD RAJNIKANT SOMABHAI NA 3 SHYAM BHUVAN CARTER ROAD NO 2 BORRIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0018712 8 06‐Jul‐14<br />

RATI SAM MISTRY SAMNOSHIR MISTRY SHROFF HOUSE 1ST FLOOR 42 SLEATER ROAD MUMBAI <strong>Maharastra</strong> 400007<br />

IN3011511<br />

2491448 136 18‐Jun‐15<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 15 20‐Oct‐17<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 15 16‐Jul‐17<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 30 16‐Jul‐16<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 24 18‐Jun‐15<br />

RATILAL SUNDARJI SANGHANI SUNDARJI SANGANI A‐18 PUSHPA PARK 56 S.V. ROAD BORIVALI (W) <strong>Maharastra</strong> 400092 0021402 24 18‐Jun‐15<br />

RATNA NARAYAN NARAYANIYER S FLAT 8 ADI HOUSE 15 TH ROAT CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3007571<br />

0595435 20 06‐Jul‐14<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 45 20‐Oct‐17<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 45 16‐Jul‐17<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 90 16‐Jul‐16<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 72 18‐Jun‐15<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 23 06‐Jul‐14<br />

RATNADEVI CHOKHANI MR KAMAL NAYAN CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004579 15 20‐Oct‐17<br />

RATNADEVI CHOKHANI MR KAMAL NAYAN CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004579 30 16‐Jul‐16<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 5 20‐Oct‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 5 16‐Jul‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 10 16‐Jul‐16<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 8 18‐Jun‐15<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 5 20‐Oct‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 5 16‐Jul‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 10 16‐Jul‐16<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 8 18‐Jun‐15<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 3 06‐Jul‐14<br />

RAVI TAORI NARAYAN TAORI C/O OUM SHARE BROKER OLD WARORA NAKA CIVIL LINE CHANDRAPUR MS <strong>Maharastra</strong> 442401 0023628 15 20‐Oct‐17<br />

RAVI TAORI NARAYAN TAORI C/O OUM SHARE BROKER OLD WARORA NAKA CIVIL LINE CHANDRAPUR MS <strong>Maharastra</strong> 442401 0023628 15 16‐Jul‐17<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 40 20‐Oct‐17<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 40 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 80 16‐Jul‐16<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 64 18‐Jun‐15<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 35 20‐Oct‐17<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 35 16‐Jul‐17<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 70 16‐Jul‐16<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 56 18‐Jun‐15<br />

RAVIKIRAN ASHTAPUTRE DIGAMBAR 43/1713 'SHRAMIK' D.N. NAGAR OPP. Y M C A JUHU LINK ROAD ANDHERI (WEST) <strong>Maharastra</strong> 400053 0014774 8 06‐Jul‐14<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 35 20‐Oct‐17<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 35 16‐Jul‐17<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 70 16‐Jul‐16<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 56 18‐Jun‐15<br />

RAVINDRA DHAMANKAR MADHUSUDAN DHAMANKAR B 6 ASAVARI 214 VEER SAVARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0041504 125 20‐Oct‐17<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 15 20‐Oct‐17<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 15 16‐Jul‐17<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 30 16‐Jul‐16<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 24 18‐Jun‐15<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 8 06‐Jul‐14<br />

IN3007491<br />

RAVINDRA RAMCHANDRA PENDHARKARRAMCHANDRA NARAYAN PENDHARKAPIROJA MANSION 4TH FLOOR RAILWAY STATION EAST GRANT ROAD <strong>Maharastra</strong> 400007 0449500 43 06‐Jul‐14<br />

RAVINDRA BHASKAR JOGLEKAR BHASKAR N JOGLEKAR 3 MADHAV APARTMENTS GULMOHAR COLONY SANGLI <strong>Maharastra</strong> 416416 0009557 15 20‐Oct‐17<br />

RAVINDRA BHASKAR JOGLEKAR BHASKAR N JOGLEKAR 3 MADHAV APARTMENTS GULMOHAR COLONY SANGLI <strong>Maharastra</strong> 416416 0009557 15 16‐Jul‐17<br />

RAVINDRA BHASKAR JOGLEKAR BHASKAR N JOGLEKAR 3 MADHAV APARTMENTS GULMOHAR COLONY SANGLI <strong>Maharastra</strong> 416416 0009557 24 18‐Jun‐15<br />

RAVINDRA HARIDAS VED HARIDAS 5/429 ‐ E SARDAR V P ROAD NEAR PRARTHANA SAMAJ MUMBAI <strong>Maharastra</strong> 400004 0042329 665 16‐Jul‐17<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 15 20‐Oct‐17<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 15 16‐Jul‐17<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 30 16‐Jul‐16<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 24 18‐Jun‐15<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 8 06‐Jul‐14<br />

120106000<br />

RAVINDRA MADANLALJI GOENKA NA Radhakrishna Fibres Ltd. MIDC F‐22 Akola India <strong>Maharastra</strong> 444004<br />

0014187 215 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAVINDRA RANGRAO LAD NA C/O BHARATI SAHAKARI BANK LTD SECTOR 8 CBD BELAPUR NAVI MUMBAI NAVI MUMBAI <strong>Maharastra</strong> 400416 3029556 65 16‐Jul‐17<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 85 20‐Oct‐17<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 85 16‐Jul‐17<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 170 16‐Jul‐16<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 136 18‐Jun‐15<br />

RAVINDRANATH THAKUR LAXMAN B THAKUR B‐20 2ND FLOOR PRATIKSHA CO‐OP HSG SOCIETY MANISHA NAGAR MUMBAI ‐ PUNE ROAD KALWA(THANE) <strong>Maharastra</strong> 400605 0009161 18 06‐Jul‐14<br />

RAVISHANKAR JANARDAN OAK JANARDANVASUDEO OAK RAVIKIRAN 37/9‐B ERANDAWANA PRABHAT ROAD LANE NO 6 PUNE <strong>Maharastra</strong> 411004 0044353 5 16‐Jul‐17<br />

160148000<br />

REENA SINHA NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0258211 100 20‐Oct‐17<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 15 20‐Oct‐17<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 15 16‐Jul‐17<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 30 16‐Jul‐16<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 24 18‐Jun‐15<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 8 06‐Jul‐14<br />

REGINALD FERNANDES ROSARIO R FERNANDES T‐88 AZAD ROAD JUHU KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0024573 8 06‐Jul‐14<br />

REHAMTULLA KAROVALIA MOHD 3/A 423 HYLAND PARK S.V.ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0040346 50 20‐Oct‐17<br />

REHAMTULLA KAROVALIA MOHD 3/A 423 HYLAND PARK S.V.ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0040346 80 18‐Jun‐15<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 125 20‐Oct‐17<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 125 16‐Jul‐17<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 250 16‐Jul‐16<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 200 18‐Jun‐15<br />

REKHA GUPTA ASHOK KUMAR GUPTA B‐4 M/S VIKRAM ISPAT P.O KORLAI DISTT RAIGAD <strong>Maharastra</strong> 402202 0013529 25 20‐Oct‐17<br />

REKHA GUPTA ASHOK KUMAR GUPTA B‐4 M/S VIKRAM ISPAT P.O KORLAI DISTT RAIGAD <strong>Maharastra</strong> 402202 0013529 25 16‐Jul‐17<br />

REKHA GUPTA ASHOK KUMAR GUPTA B‐4 M/S VIKRAM ISPAT P.O KORLAI DISTT RAIGAD <strong>Maharastra</strong> 402202 0013529 40 18‐Jun‐15<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 15 20‐Oct‐17<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 15 16‐Jul‐17<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 30 16‐Jul‐16<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 24 18‐Jun‐15<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 8 06‐Jul‐14<br />

REKHA HEDA ANIL HEDA 'SHREE' NEAR BADMINTON HALL CAMP ROAD AMRAVATI <strong>Maharastra</strong> 444602 0031211 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

REKHA ANIL HEDA ANIL HEDA 'SHREE' NEAR BADMITON HALL CAMP ROAD AMRAVATI M.S. <strong>Maharastra</strong> 444601 0030870 15 20‐Oct‐17<br />

REKHA ANIL HEDA ANIL HEDA 'SHREE' NEAR BADMITON HALL CAMP ROAD AMRAVATI M.S. <strong>Maharastra</strong> 444601 0030870 15 16‐Jul‐17<br />

REKHA ANIL HEDA ANIL HEDA 'SHREE' NEAR BADMITON HALL CAMP ROAD AMRAVATI M.S. <strong>Maharastra</strong> 444601 0030870 8 06‐Jul‐14<br />

REKHA CHIMANLAL SHETH CM SEHTH NAVJIVAN CO‐OP.HOUSING SOCIETY LTD. BUILDING NO.13 BLOCK‐6 2ND FLOOR MUMBAI <strong>Maharastra</strong> 400008 0042275 136 18‐Jun‐15<br />

REKHA JANAK PATEL JANAKBHAI 2 SEJAL APARTMENT DATTAPADA CROSS RD.NO‐2 BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042865 160 20‐Oct‐17<br />

REKHA JANAK PATEL JANAKBHAI 2 SEJAL APARTMENT DATTAPADA CROSS RD.NO‐2 BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042865 160 16‐Jul‐17<br />

REKHA JANAK PATEL JANAKBHAI 2 SEJAL APARTMENT DATTAPADA CROSS RD.NO‐2 BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042865 320 16‐Jul‐16<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 35 20‐Oct‐17<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 35 16‐Jul‐17<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 70 16‐Jul‐16<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 56 18‐Jun‐15<br />

REKHA KIRAN DABHOLKAR KIRAN MANGESH BHAVAN SARASWATI BAUG JOGESHWARI (E) BOMBAY <strong>Maharastra</strong> 400060 0025719 8 06‐Jul‐14<br />

REKHA MADHUKAR BHANGALE MADHUKARRAJARAM BHANGALE PLOT NO 6 LAXMINAGAR BEHIND M J COLLEGE NEAR POSTEL COLONY JALGAON DIST JALGAON <strong>Maharastra</strong> 425002 0036140 15 20‐Oct‐17<br />

REKHA MADHUKAR BHANGALE MADHUKARRAJARAM BHANGALE PLOT NO 6 LAXMINAGAR BEHIND M J COLLEGE NEAR POSTEL COLONY JALGAON DIST JALGAON <strong>Maharastra</strong> 425002 0036140 15 16‐Jul‐17<br />

REKHA MADHUKAR BHANGALE MADHUKARRAJARAM BHANGALE PLOT NO 6 LAXMINAGAR BEHIND M J COLLEGE NEAR POSTEL COLONY JALGAON DIST JALGAON <strong>Maharastra</strong> 425002 0036140 24 18‐Jun‐15<br />

REKHA MUKUND BHIDE MUKUND BHIDE C/O D.T. DIGHE AME 190 MANAS JAWAHRNAGAR GOREGAON (W) MUMBAI. <strong>Maharastra</strong> 400062<br />

IN3002395<br />

0020882 18 06‐Jul‐14<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 15 20‐Oct‐17<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 15 16‐Jul‐17<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 30 16‐Jul‐16<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 24 18‐Jun‐15<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 8 06‐Jul‐14<br />

REKHA PRAVIN SHAH PRAVIN NANALAL SHAH AFRICA COTTAGE 3RD FLOOR 440 SHRADHANAND CROSS ROAD BOMBAY <strong>Maharastra</strong> 400019 0006931 100 16‐Jul‐16<br />

REKHA RAVINDRA KAMAT RAVINDRA KAMAT PLOT NO 12 R NO 8 2ND FLOOR TITIRSHA COOP HSG SOCIETY LTD CHAKALA ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017837 104 18‐Jun‐15<br />

REKHA RAVINDRA KAMAT RAVINDRA KAMAT PLOT NO 12 R NO 8 2ND FLOOR TITIRSHA COOP HSG SOCIETY LTD CHAKALA ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017837 33 06‐Jul‐14<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 15 20‐Oct‐17<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 15 16‐Jul‐17<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 30 16‐Jul‐16<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 24 18‐Jun‐15<br />

REKHA VASUDEO PATIL LTSH V PATIL B‐769 RAVIWAR PATH KOLHAPUR PUNE <strong>Maharastra</strong> 411001 0037254 50 16‐Jul‐16<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 15 16‐Jul‐17<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 30 16‐Jul‐16<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 24 18‐Jun‐15<br />

REMSON C ADAMS JC ADAMS C‐9 'SWAGAT' OFF MAHAKALI CAVE ROAD POONAM NAGAR ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0041078 30 20‐Oct‐17<br />

REMSON C ADAMS JC ADAMS C‐9 'SWAGAT' OFF MAHAKALI CAVE ROAD POONAM NAGAR ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0041078 30 16‐Jul‐17<br />

REMSON C ADAMS JC ADAMS C‐9 'SWAGAT' OFF MAHAKALI CAVE ROAD POONAM NAGAR ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0041078 8 06‐Jul‐14<br />

REMSON CHRISTOPHER ADAMS JC ADAMS C/12 SWAGAT NEAR POONAM NAGAR MAHAKALI ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0040602 15 20‐Oct‐17<br />

REMSON CHRISTOPHER ADAMS JC ADAMS C/12 SWAGAT NEAR POONAM NAGAR MAHAKALI ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0040602 15 16‐Jul‐17<br />

REMSON CHRISTOPHER ADAMS JC ADAMS C/12 SWAGAT NEAR POONAM NAGAR MAHAKALI ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0040602 8 06‐Jul‐14<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 35 20‐Oct‐17<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 35 16‐Jul‐17<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 70 16‐Jul‐16<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 56 18‐Jun‐15<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 18 06‐Jul‐14<br />

RENUKA AGARWAL MUDIT KUMAR AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0017839 10 16‐Jul‐16<br />

RENUKA AGARWAL MUDIT KUMAR AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0017839 8 18‐Jun‐15<br />

RENUKA AGARWAL MUDIT KUMAR AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0017839 3 06‐Jul‐14<br />

RENUKA NAGESH PATKI NA 2 LAXMI APARTMENTS 221 SADAR BAZAR SHOLAPUR <strong>Maharastra</strong> 413003 0011981 15 20‐Oct‐17<br />

RENUKA NAGESH PATKI NA 2 LAXMI APARTMENTS 221 SADAR BAZAR SHOLAPUR <strong>Maharastra</strong> 413003 0011981 15 16‐Jul‐17<br />

RENUKA NAGESH PATKI NA 2 LAXMI APARTMENTS 221 SADAR BAZAR SHOLAPUR <strong>Maharastra</strong> 413003 0011981 24 18‐Jun‐15<br />

RENUKA NAVIN JAIN NAVIN C JAIN 17 SHANTI NAGAR S V P ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0023609 25 06‐Jul‐14<br />

RENUKA PRAKASH WAGHALKAR PRAKASH S WAGHALKAR 35 SIDDHI VINAYAK APARTMENT MITHAGAR RD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0009026 13 06‐Jul‐14<br />

RENUKABEN V SHAH VASANTLAL D SHAH 10/3 PARBAT NAGAR UDAY BUILDING S V ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0019231 35 16‐Jul‐17<br />

RESHMA GOBIND AWATRAMANI NA K 51/502 YOGI NAGAR BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400091 0262318 56 18‐Jun‐15<br />

IN3001591<br />

RIAZ BASHIR KHAN BASHIR KHAN SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197229 8 18‐Jun‐15<br />

IN3001591<br />

RIAZ BASHIR KHAN BASHIR KHAN SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197229 3 06‐Jul‐14<br />

RIAZ SULEMAN OOMER SULEMAN NAJMA BLDG 10 KRISHNA SANGHI PATA NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0014355 40 06‐Jul‐14<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 15 20‐Oct‐17<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 15 16‐Jul‐17<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 30 16‐Jul‐16<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 24 18‐Jun‐15<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 8 06‐Jul‐14<br />

RIKHABCHAND OSWAL GOGALAL 48 SURUWAR PETH KARAD DIST SATARA <strong>Maharastra</strong> 415110 0035609 35 20‐Oct‐17<br />

RIKHABCHAND OSWAL GOGALAL 48 SURUWAR PETH KARAD DIST SATARA <strong>Maharastra</strong> 415110 0035609 35 16‐Jul‐17<br />

RIKHABCHAND OSWAL GOGALAL 48 SURUWAR PETH KARAD DIST SATARA <strong>Maharastra</strong> 415110 0035609 56 18‐Jun‐15<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 35 20‐Oct‐17<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 35 16‐Jul‐17<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 70 16‐Jul‐16<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 56 18‐Jun‐15<br />

RISHI KUMAR OMPRAKASH KUMAR D 9 WCL INDORA COMPLEX KALPANA NAGAR PO UPPALWADI NAGPUR <strong>Maharastra</strong> 440026<br />

IN3002141<br />

2007385 8 06‐Jul‐14<br />

RISHI ROCHLANI VIJAY ROCHLANI 18/19 PRABHAT B ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0020498 15 16‐Jul‐17<br />

RISHI ROCHLANI VIJAY ROCHLANI 18/19 PRABHAT B ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0020498 24 18‐Jun‐15<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 15 20‐Oct‐17<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 15 16‐Jul‐17<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 30 16‐Jul‐16<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 24 18‐Jun‐15<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 15 20‐Oct‐17<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 15 16‐Jul‐17<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 30 16‐Jul‐16<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 24 18‐Jun‐15<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 8 06‐Jul‐14<br />

RITA GANDHI B C GANDHI A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020188 50 16‐Jul‐17<br />

RITA LOPEZ LAWRENCE 205B RAJ HERITAGE LAXMAN MHATRE ROAD BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400103<br />

IN3012251<br />

0078468 8 06‐Jul‐14<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 35 20‐Oct‐17<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 35 16‐Jul‐17<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 70 16‐Jul‐16<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 18 06‐Jul‐14<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 15 20‐Oct‐17<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 15 16‐Jul‐17<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 30 16‐Jul‐16<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 24 18‐Jun‐15<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 8 06‐Jul‐14<br />

RITA TEJWANI FATEHCHAND TEJWANI C/O MAHESH TEJWANI&ASSOCIATE 586 RAMNAGAR 2ND FLOOR HANUMAN MANDIR MARG KHAR MUMBAI <strong>Maharastra</strong> 400052 0017395 15 20‐Oct‐17<br />

RITA TEJWANI FATEHCHAND TEJWANI C/O MAHESH TEJWANI&ASSOCIATE 586 RAMNAGAR 2ND FLOOR HANUMAN MANDIR MARG KHAR MUMBAI <strong>Maharastra</strong> 400052 0017395 15 16‐Jul‐17<br />

RITA THAKKAR NA RANGAWALI NO 1 CO OP HSG SOC LTD BUNGLOW NO 2 OPP SACHIN IND ESTATE NEAR ADARSH NAGAR KOLBAD THANE WEST <strong>Maharastra</strong> 400601 5388617 15 16‐Jul‐17<br />

IN3011271<br />

RITA THAKKAR NA RANGAWALI NO 1 CO OP HSG SOC LTD BUNGLOW NO 2 OPP SACHIN IND ESTATE NEAR ADARSH NAGAR KOLBAD THANE WEST <strong>Maharastra</strong> 400601 5388617 8 06‐Jul‐14<br />

IN3008881<br />

RITA H SAGLANI NA 25 JOOTHICA CHS LTD. 5TH FLR 22 A NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI <strong>Maharastra</strong> 400007 3700865 56 18‐Jun‐15<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 110 20‐Oct‐17<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 110 16‐Jul‐17<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 176 18‐Jun‐15<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 55 06‐Jul‐14<br />

RITA RAJENDRA THAR RAJENDRA D‐4 MAHESHWARI APTT J S DOSSA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0015779 35 20‐Oct‐17<br />

RITA RAJENDRA THAR RAJENDRA D‐4 MAHESHWARI APTT J S DOSSA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0015779 35 16‐Jul‐17<br />

RITESH KAMAL THAKKAR NA 204 SAI PRABHA B/2 PATIL PARADISE S. N. ROAD MULUND (WEST) MUMBAI INDIA <strong>Maharastra</strong> 400080 0012745 88 06‐Jul‐14<br />

RITIKA NIHALANI MUKESH 151/401 ACCOST BLDG PALI ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0026544 100 16‐Jul‐16<br />

RITIKA NIHALANI MUKESH 151/401 ACCOST BLDG PALI ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0026544 80 18‐Jun‐15<br />

RITU A CHATURVEDI ARVIND CHATURVEDI 104 R R NEW BUNGLOW BEHIND SHREE RAM BHAWAN 1ST FLOOR C/O DAMODAR GARODIA STATION ROAD BHAYANDER WEST <strong>Maharastra</strong> 401101 0058965 43 06‐Jul‐14<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 35 20‐Oct‐17<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 35 16‐Jul‐17<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 70 16‐Jul‐16<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 56 18‐Jun‐15<br />

IN3011271<br />

120300000<br />

IN3021971


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 18 06‐Jul‐14<br />

RIZWAN QURAISHI RAFI AHMAD 1 LOBO COMPOUND CHURCH ROAD KALINA SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0040717 15 16‐Jul‐17<br />

RIZWAN QURAISHI RAFI AHMAD 1 LOBO COMPOUND CHURCH ROAD KALINA SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0040717 30 16‐Jul‐16<br />

RIZWAN QURAISHI RAFI AHMAD 1 LOBO COMPOUND CHURCH ROAD KALINA SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0040717 8 06‐Jul‐14<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 15 20‐Oct‐17<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 15 16‐Jul‐17<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 30 16‐Jul‐16<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 24 18‐Jun‐15<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 8 06‐Jul‐14<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 35 20‐Oct‐17<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 35 16‐Jul‐17<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 70 16‐Jul‐16<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 56 18‐Jun‐15<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 35 20‐Oct‐17<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 35 16‐Jul‐17<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 56 18‐Jun‐15<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 18 06‐Jul‐14<br />

ROHIT GUPTA SHYAM SUNDER GUPTA A8/302 GANGA NEBULA VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0023271 140 20‐Oct‐17<br />

ROHIT GUPTA SHYAM SUNDER GUPTA A8/302 GANGA NEBULA VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0023271 140 16‐Jul‐17<br />

ROHIT GUPTA JG GUPTA A‐1004 RNA HEIGHTS J V LINK ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 3039228 24 18‐Jun‐15<br />

IN3011511<br />

ROHIT GUPTA JG GUPTA A‐1004 RNA HEIGHTS J V LINK ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 3039228 8 06‐Jul‐14<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 15 20‐Oct‐17<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 15 16‐Jul‐17<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 30 16‐Jul‐16<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 24 18‐Jun‐15<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 8 06‐Jul‐14<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 15 20‐Oct‐17<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 15 16‐Jul‐17<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 30 16‐Jul‐16<br />

IN3011511


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 24 18‐Jun‐15<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 8 06‐Jul‐14<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 15 20‐Oct‐17<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 15 16‐Jul‐17<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 30 16‐Jul‐16<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 24 18‐Jun‐15<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 8 06‐Jul‐14<br />

ROHITKUMAR SHIVLAL THAKKAR SHIVLAL BHAI 601‐C GOLDEN CHARIOT LOKHANDWALA COMPLEX VERSOVA BOMBAY <strong>Maharastra</strong> 400058 0032477 200 18‐Jun‐15<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 35 20‐Oct‐17<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 35 16‐Jul‐17<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 70 16‐Jul‐16<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 56 18‐Jun‐15<br />

RONAK BHARAT KAPADIA BHARATK KAPADIA 103 OYSTER SHELL JUHU BEACH NEAR PALM GROVE HOTEL MUMBAI <strong>Maharastra</strong> 400049<br />

IN3015491<br />

7904041 136 18‐Jun‐15<br />

ROOPANDE V DOSHI VIPUL VIPANK PLOT A 12 MODEL TOWN HOUSING SOCY JVPD SCHEME BOMBAY <strong>Maharastra</strong> 400049 0019643 43 06‐Jul‐14<br />

ROQUE FONSECA JOHN FONSECA 75‐B RAMWAR BANDRA BOMBAY <strong>Maharastra</strong> 400050 0021862 24 18‐Jun‐15<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 35 20‐Oct‐17<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 35 16‐Jul‐17<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 70 16‐Jul‐16<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 56 18‐Jun‐15<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 18 06‐Jul‐14<br />

ROSHAN MANSURIE GULABN MANSURIE D/202 UNITY COMPLEX YARI ROAD VERSOVA ANDHER(W) MUMBAI <strong>Maharastra</strong> 400061 0042381 30 16‐Jul‐16<br />

ROSHAN L JOSEPH P L JOSEPH 401 SWEET HOME APARTMENTS PLOT 147 10TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400052 0025895 15 20‐Oct‐17<br />

ROSHAN RAHIM RAHIMTOOLA RAHIM FAIR VIEW B G KHER ROAD BOMBAY <strong>Maharastra</strong> 400006<br />

IN3001001<br />

1528596 136 18‐Jun‐15<br />

ROSHAN VIRAF DEHNUGARA VIRAF P DEHNUGARA ALPAIWALLA BLDG 2ND FLOOR STAION ROAD MAHIM(W) MUMBAI <strong>Maharastra</strong> 400016 0009006 25 06‐Jul‐14<br />

ROSY SANTAN FERNANDES MR XAVIER A FERNANDES 4A STANNY WADI ASH LANE CADELL ROAD DADAR BOMBAY <strong>Maharastra</strong> 400028 0024572 30 16‐Jul‐17<br />

ROSY SANTAN FERNANDES MR XAVIER A FERNANDES 4A STANNY WADI ASH LANE CADELL ROAD DADAR BOMBAY <strong>Maharastra</strong> 400028 0024572 24 18‐Jun‐15<br />

ROUEN RICHARD MASCARENHAS JOE MASCARENHAS D‐703 ATLANTA EVERSHINE NAGAR MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3012251<br />

0018949 18 06‐Jul‐14<br />

ROYDEN BRAGANZA FREDERICK JOSEPH 1204 BRIDGE VIEW 16 HOUSING LANE BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0018719 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RUBYNAAZ JAMILKHAN PATHAN J KHAN PLOT NO‐7 B 'FERYAL' JAMADAR COLONY OPP.BHARATI VIDYAPEETH KADAMWADI ROAD KOLHAPUR <strong>Maharastra</strong> 416003 0043063 15 20‐Oct‐17<br />

RUI MANUEL DE SA PINTO JOSECRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0042083 85 16‐Jul‐17<br />

RUI MANUEL DE SA PINTO JOSECRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0042083 136 18‐Jun‐15<br />

RUI MANUEL DE SA PINTO JOSECRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0042083 43 06‐Jul‐14<br />

RUKHIYA MOOSA MANGHATPARAMBIL MOOSA D/9 SARNATH ANUSHAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0889412 8 06‐Jul‐14<br />

RUKMANI SIRSALEWAL OMPRAKASH SIRSALEWAL C‐708 UPVAN TOWERS UPPERGOVIND NAGAR MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0015175 65 20‐Oct‐17<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 50 20‐Oct‐17<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 50 16‐Jul‐17<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 100 16‐Jul‐16<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 80 18‐Jun‐15<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 50 16‐Jul‐17<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 100 16‐Jul‐16<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 80 18‐Jun‐15<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 25 06‐Jul‐14<br />

RUPA AJIT KULKARNI AJIT KULKARNI C/14 DINATH WADI OPP CITYLIGHT CINEMA MAHIM BOMBAY <strong>Maharastra</strong> 400016 0025876 8 06‐Jul‐14<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 15 20‐Oct‐17<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 15 16‐Jul‐17<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 30 16‐Jul‐16<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 24 18‐Jun‐15<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 20 20‐Oct‐17<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 20 16‐Jul‐17<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 40 16‐Jul‐16<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 10 06‐Jul‐14<br />

RUPAL ASHISH SAVLA ASHISH 2 MARK APPARTMENT 1ST FLOOR G B ROAD CHARAI THANE W <strong>Maharastra</strong> 400601 0068296 25 06‐Jul‐14<br />

IN3015491<br />

RUPAM SHUKLA NA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400069 9062207 32 18‐Jun‐15<br />

IN3015491<br />

IN3007571<br />

IN3007321<br />

RUPAM SHUKLA NA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400069<br />

9062207 10 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RUPAM JADAVRAY SHUKLA JADAVRAY SHUKLA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400059 8304968 112 18‐Jun‐15<br />

IN3015491<br />

RUPAM JADAVRAY SHUKLA JADAVRAY SHUKLA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400059 8304968 35 06‐Jul‐14<br />

RUPESH R JOSHI RAMNARAIN B JOSHI 603 USHA KUNJ 30 D JUHU TARA ROAD KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0019113 35 16‐Jul‐17<br />

RUSTAM JAL MULLA JAL RUSTAMJI MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003972 25 16‐Jul‐17<br />

IN3007491<br />

RUSTOM ARDESHIR KOTWAL NA CUSROW BAUG BLOCK G/48 3RD FLOOR NEAR ELECTRIC HOUSE MUMBAI <strong>Maharastra</strong> 400039 0290715 43 06‐Jul‐14<br />

IN3002141<br />

RUXMANI VINOOBHAI MEHTA 20/11 NIKHIL BLDG BLOCK NO 9 NAIGAON CROSS ROAD OPP SATKAR HOTEL WADALA MUMBAI <strong>Maharastra</strong> 400031 0764707 25 06‐Jul‐14<br />

S AJAYAKUMAR P SADASIVAN SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040006 56 18‐Jun‐15<br />

S AJAYAKUMAR P SADASIVAN SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040006 18 06‐Jul‐14<br />

S ATTAREE HAKIMUDDIN 45 SUTAR CHAWL BOMBAY <strong>Maharastra</strong> 400002 0017169 5 20‐Oct‐17<br />

S ATTARI HAKIM 45 SUTAR CHAWL BOMBAY <strong>Maharastra</strong> 400002 0026470 5 20‐Oct‐17<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 15 20‐Oct‐17<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 15 16‐Jul‐17<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 30 16‐Jul‐16<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 24 18‐Jun‐15<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 10 20‐Oct‐17<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 10 16‐Jul‐17<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 20 16‐Jul‐16<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 16 18‐Jun‐15<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 5 06‐Jul‐14<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 25 20‐Oct‐17<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 25 16‐Jul‐17<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 50 16‐Jul‐16<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 40 18‐Jun‐15<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 35 20‐Oct‐17<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 35 16‐Jul‐17<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 70 16‐Jul‐16<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 18 06‐Jul‐14<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 5 20‐Oct‐17<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 5 16‐Jul‐17<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 10 16‐Jul‐16<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 8 18‐Jun‐15<br />

S RAMADESIKAN P R SRINIVASAN FLAT NO. 401 BUILDING NO.5 SEA BREEZE CO‐OPERATIVE HSG.SOC.LTD PLOT 16 SECTOR‐16 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0006722 15 20‐Oct‐17<br />

S RAMADESIKAN P R SRINIVASAN FLAT NO. 401 BUILDING NO.5 SEA BREEZE CO‐OPERATIVE HSG.SOC.LTD PLOT 16 SECTOR‐16 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0006722 15 16‐Jul‐17<br />

S RAMADESIKAN P R SRINIVASAN FLAT NO. 401 BUILDING NO.5 SEA BREEZE CO‐OPERATIVE HSG.SOC.LTD PLOT 16 SECTOR‐16 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0006722 8 06‐Jul‐14<br />

S RAMADOS RAMADOSS NA A 273 TWIN TOWERS PRABHADEVI MUMBAI <strong>Maharastra</strong> 400025<br />

IN3004501<br />

0608205 43 06‐Jul‐14<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 15 20‐Oct‐17<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 15 16‐Jul‐17<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 30 16‐Jul‐16<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 24 18‐Jun‐15<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 8 06‐Jul‐14<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 40 20‐Oct‐17<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 40 16‐Jul‐17<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 80 16‐Jul‐16<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 64 18‐Jun‐15<br />

S SURYARAO SAMBHAJI SURYARAO 48‐2045 VARTAK NAGAR THANE <strong>Maharastra</strong> 400601 0021801 100 16‐Jul‐16<br />

S SURYARAO SAMBHAJI SURYARAO 48‐2045 VARTAK NAGAR THANE <strong>Maharastra</strong> 400601 0021801 80 18‐Jun‐15<br />

S SURYARAO SAMBHAJI SURYARAO 48‐2045 VARTAK NAGAR THANE <strong>Maharastra</strong> 400601 0021801 25 06‐Jul‐14<br />

S A MEHTA A J MEHT MEHTA SUNANDA FLAT NO 51 JUHU ROAD SANATACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0021128 18 06‐Jul‐14<br />

S ANATHA NARAYANAN A SANKAR NARAYANAN 184/11 PUSHPA BHAVAN SION (EAST) BOMBAY <strong>Maharastra</strong> 400022 0006835 175 20‐Oct‐17<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 35 20‐Oct‐17<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 35 16‐Jul‐17<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 70 16‐Jul‐16<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 56 18‐Jun‐15<br />

S C SOUNDAR RAJAN S VIJAYARAGHAVAN A‐102 JIMMY PARK‐1 SECTOR‐17 NERUL EAST NAVI MUMBAI <strong>Maharastra</strong> 400706<br />

IN3005131<br />

0957112 8 06‐Jul‐14<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 50 16‐Jul‐17<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 100 16‐Jul‐16<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 80 18‐Jun‐15<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 25 06‐Jul‐14<br />

S K GOYAL MADAN LAL A/302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340340 80 18‐Jun‐15<br />

IN3006011<br />

S K GOYAL MADAN LAL A/302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340340 25 06‐Jul‐14<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 5 20‐Oct‐17<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 5 16‐Jul‐17<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 10 16‐Jul‐16<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 8 18‐Jun‐15<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 3 06‐Jul‐14<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 85 20‐Oct‐17<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 85 16‐Jul‐17<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 170 16‐Jul‐16<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 136 18‐Jun‐15<br />

SABITA SANYAL DIPANKAR SANYAL 463 CLOVER WATER GARDEN 69 KALYANI NAGAR PUNE <strong>Maharastra</strong> 411006 0030158 35 16‐Jul‐17<br />

SACHCHIDA NAND KHANDELWAL MALIRAM KHANDEWAL C/O UNIVERSAL CABLES LTD INDUSTRY HOUSE 159 CHURCH GATE RECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0012038 20 20‐Oct‐17<br />

SACHCHIDA NAND KHANDELWAL MALIRAM KHANDEWAL C/O UNIVERSAL CABLES LTD INDUSTRY HOUSE 159 CHURCH GATE RECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0012038 32 18‐Jun‐15<br />

SACHCHIDANANDA BALKRISHNA RANE BALKRISHNA RANE B/7 RAJYOGA NEAR YOGI NAGAR EKSAR ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0020849 8 06‐Jul‐14<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 35 20‐Oct‐17<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 35 16‐Jul‐17<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 70 16‐Jul‐16<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 56 18‐Jun‐15<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 18 06‐Jul‐14<br />

SACHIN M CHANDAK NA 21 SAVANI APPARTMENTS M.G.ROAD GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0202204 856 18‐Jun‐15<br />

IN3008881<br />

IN3006011<br />

IN3001831<br />

SACHIN R GAWDE RAJARAMK GAWDE C/O 303 ACME COMMERCIAL CENTRE 136 ANAND ROAD OPP RLY.STN MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

4464653 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SACHIN R GAWDE RAJARAMK GAWDE C/O 303 ACME COMMERCIAL CENTRE 136 ANAND ROAD OPP RLY.STN MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 4464653 18 06‐Jul‐14<br />

IN3022691<br />

SACHIN SHARAD BEJGAM NA 171 EAST MANGALWAR PETH NEAR MANGALWAR POLICE STATION SOLAPUR <strong>Maharastra</strong> 413002 0082979 80 18‐Jun‐15<br />

IN3022691<br />

SACHIN SHARAD BEJGAM NA 171 EAST MANGALWAR PETH NEAR MANGALWAR POLICE STATION SOLAPUR <strong>Maharastra</strong> 413002 0082979 25 06‐Jul‐14<br />

SADANAND MALKHARE SHRIRAM K MALKHARE S MALKHARE N‐4 IF 138 CIDCO AURANGABAD MS <strong>Maharastra</strong> 431003 0009569 24 18‐Jun‐15<br />

SADANAND MALKHARE SHRIRAM K MALKHARE S MALKHARE N‐4 IF 138 CIDCO AURANGABAD MS <strong>Maharastra</strong> 431003 0009569 8 06‐Jul‐14<br />

SADANAND SHANKAR LAD NA THE BOMBA MUNICIPAL EMPLOYEES BHAGYAWAN CO‐OP. HSG. SOC. PLOT NO 15 BORLA CHAMBER GOVANDI ROAD KHAR DEO NAGAR <strong>Maharastra</strong> 400071 0007054 56 18‐Jun‐15<br />

SADASHIV CHINTAMAN WALIMBE CHINTAMAN WALIMBE NATHKRIPA BLDG 2 BLOCK 2 DR MOOSE ROAD THANE <strong>Maharastra</strong> 400602 0005321 8 18‐Jun‐15<br />

SADASHIV DATRTATRAYA PATEKAR DATTATRAYA BANEJI PATEKAR 7 GURUKRIPA L I C COLONY GENDAMAL SATARA <strong>Maharastra</strong> 415002 0011788 50 20‐Oct‐17<br />

SADASHIV DATRTATRAYA PATEKAR DATTATRAYA BANEJI PATEKAR 7 GURUKRIPA L I C COLONY GENDAMAL SATARA <strong>Maharastra</strong> 415002 0011788 50 16‐Jul‐17<br />

SADASHIV DATRTATRAYA PATEKAR DATTATRAYA BANEJI PATEKAR 7 GURUKRIPA L I C COLONY GENDAMAL SATARA <strong>Maharastra</strong> 415002 0011788 80 18‐Jun‐15<br />

SADASHIV DATTATRAY ASALEKAR DATTATRAY ANAND ASALEKAR SADASHIV DATTARAY ASALEKAR 9/349 NEHRU NAGAR KURLA (EAST) M U M B A I <strong>Maharastra</strong> 400024 0006868 35 20‐Oct‐17<br />

SADASHIV DATTATRAY ASALEKAR DATTATRAY ANAND ASALEKAR SADASHIV DATTARAY ASALEKAR 9/349 NEHRU NAGAR KURLA (EAST) M U M B A I <strong>Maharastra</strong> 400024 0006868 35 16‐Jul‐17<br />

SADASHIV V S GUDIKAR VAMAN GUDEKAR H.NO.50 UPPER BAZAR PONDA GOA <strong>Maharastra</strong> 403401 0029025 15 16‐Jul‐17<br />

120350000<br />

SADEKAR NEETA SUHAS NA H NO:425‐C OPP NEHARU STADIUM PATORDA MARGAO GOA INDIA <strong>Maharastra</strong> 403602 0083476 8 06‐Jul‐14<br />

SADHANA BHARAT DOSHI BHARATKANTILAL DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0030116 35 06‐Jul‐14<br />

SADHANA BHARAT DOSHI BHARATKANTILAL DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0030117 80 06‐Jul‐14<br />

SADHANA BHART DOSHI BHARATKANTILAL DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0030118 80 06‐Jul‐14<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 15 20‐Oct‐17<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 15 16‐Jul‐17<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 24 18‐Jun‐15<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 8 06‐Jul‐14<br />

SADHUSING BIJANI NA 138/4670 NEHRU NAGAR KURLA (EAST) BOMBAY <strong>Maharastra</strong> 400024 0040382 8 06‐Jul‐14<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 35 20‐Oct‐17<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 35 16‐Jul‐17<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 70 16‐Jul‐16<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 56 18‐Jun‐15<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 15 16‐Jul‐17<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 30 16‐Jul‐16<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 24 18‐Jun‐15<br />

SAIDAS RASANE DATTATRAYA RASHNE 442 RAVIWAR PETH PUNE <strong>Maharastra</strong> 411002 0004949 15 20‐Oct‐17<br />

SAIFUDDIN SHAMSUDDIN RANGOONWA NA BADRI A 3RD FLOOR FLAT NO 302 BOHRA COLONY MATHURADAS EXTENSION ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0093568 24 18‐Jun‐15<br />

IN3004841<br />

SAIFUDDIN SHAMSUDDIN RANGOONWA NA TWIN TOWER B BLOCK II FLOOR FLAT NO 201 M B EST DUTT MANDIR RD BEHIND SARASWATI SADAN VIRAR WEST <strong>Maharastra</strong> 401303 0093568 8 06‐Jul‐14<br />

IN3015491<br />

SAIKRIPA SECURITIES LIMITED NA SAIKRIPA SECURITIES LTD C‐ 603 EASTERN COURT JUNCTION OF TEJPAL AND PARLESWAR ROAD VILE PARLE EAST MUMBAI <strong>Maharastra</strong> 400057 8905749 8 06‐Jul‐14<br />

IN3001421<br />

SAILESH R SHAH RAMANLAL G H NIVAS 1ST FLOOR R NO 11 MATHURADAS ROAD KANDIVLI MUMBAI <strong>Maharastra</strong> 400067 0127974 18 06‐Jul‐14<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 85 20‐Oct‐17<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 85 16‐Jul‐17<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 170 16‐Jul‐16<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 136 18‐Jun‐15<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 43 06‐Jul‐14<br />

SAILESH SHANTILAL SHAH SM SHAH A‐3 MODINAGAR MATHURA DAS ROAD KANDIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400067 0042469 100 16‐Jul‐16<br />

SAILESH SHANTILAL SHAH SM SHAH A‐3 MODINAGAR MATHURA DAS ROAD KANDIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400067 0042469 80 18‐Jun‐15<br />

SAIRA LALANI SHAMSHUDDIN LALANI JASPER MANSION I4 A KARIMABAD HOUSING SOCIETY OPP KARIMABAD POST OFFICE NANDED <strong>Maharastra</strong> 431604 1592213 8 06‐Jul‐14<br />

SAJAJ L SANGHAVJ CHANDRAKAMI 163 ASHOK IIND FLOOR JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0017668 15 20‐Oct‐17<br />

SAJAJ L SANGHAVJ CHANDRAKAMI 163 ASHOK IIND FLOOR JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0017668 15 16‐Jul‐17<br />

SAJAJ L SANGHAVJ CHANDRAKAMI 163 ASHOK IIND FLOOR JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0017668 24 18‐Jun‐15<br />

SAJID ALI QURESHEY ITRATE ALI DNYNOBA NIWAS SHIVAJI NAGAR PANCHGANI <strong>Maharastra</strong> 412805 0017399 15 20‐Oct‐17<br />

SAJID ALI QURESHEY ITRATE ALI DNYNOBA NIWAS SHIVAJI NAGAR PANCHGANI <strong>Maharastra</strong> 412805 0017399 15 16‐Jul‐17<br />

SAKHICHAND SUBHASH SILHI SUBHASH SILHI C/O SILHI TYRES DR BAPAT CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0032189 15 20‐Oct‐17<br />

SAKHICHAND SUBHASH SILHI SUBHASH SILHI C/O SILHI TYRES DR BAPAT CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0032189 15 16‐Jul‐17<br />

SAKHICHAND SUBHASH SILHI SUBHASH SILHI C/O SILHI TYRES DR BAPAT CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0032189 8 06‐Jul‐14<br />

SAKINA ZOEB BURHANPUR WALA ZOAIB HUSEIN F BURHANPURWALA BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0025671 125 20‐Oct‐17<br />

IN3004841<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAKINA ZOEB BURHANPUR WALA ZOAIB HUSEIN F BURHANPURWALA BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0025671 125 16‐Jul‐17<br />

SAKUR ADDM SAODAGAR ADDM SEKHAR 10/B MAHAVIR SANITAION SDHYADRY APARTMENTS L T ROAD BOMBAY <strong>Maharastra</strong> 400092 0037706 8 06‐Jul‐14<br />

SALONI RAIZADA VINOD S RAIZADA C/O LITTMAN LABORATORES 'ASHIANA' 17 NORTH AVENUE OPP.VIJAYA BANK SANTACRUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0007111 50 16‐Jul‐17<br />

SAM NOSHIR MISTRY NOSHIRSHAPURJI MISTRY SHROFF HOUSE 1ST FLOOR 42 SLEATER ROAD MUMBAI <strong>Maharastra</strong> 400007<br />

IN3011511<br />

2491464 56 18‐Jun‐15<br />

SAMEER B MAPARA BANKIM B‐201 JANU'S APARTMENT PLOT NO. 267/268 TPS III OPP. MATRU CHHAYA BUNGLOW BURIVLI (WEST) MUMBAI <strong>Maharastra</strong> 400092 0021718 43 06‐Jul‐14<br />

SAMEER C SHAH CHANAKLAL SHAH 20/11 RD NO. 37 A WADLA <strong>Maharastra</strong> 400031 0031521 30 20‐Oct‐17<br />

SAMEER C SHAH CHANAKLAL SHAH 20/11 RD NO. 37 A WADLA <strong>Maharastra</strong> 400031 0031521 24 18‐Jun‐15<br />

SAMEER C SHAH CHAMPAKLAL SHAH 20/11 NIKHIL SEWREE WADALA ROAD NO 37A WADALA BOMBAY <strong>Maharastra</strong> 400031 0033274 15 20‐Oct‐17<br />

SAMEER C SHAH CHAMPAKLAL SHAH 20/11 NIKHIL SEWREE WADALA ROAD NO 37A WADALA BOMBAY <strong>Maharastra</strong> 400031 0033274 24 18‐Jun‐15<br />

SAMEER CHANDRAKANT THACKER CHANDRAKANTPERAJ THACKER 208 ‐ 210 Narshi Natha Street Bhat Bazar MUMBAI <strong>Maharastra</strong> 400009<br />

IN3000951<br />

1020847 18 06‐Jul‐14<br />

SAMEET VORA VINOD VORA 90/C OM DARIYA MAHAL 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019215 15 16‐Jul‐17<br />

SAMEET VORA VIOND VORA C/O S M INVESTMENT 90/C OM DARIYA MAHAL 12TH FLR 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0041002 15 16‐Jul‐17<br />

SAMEET VORA NA S M INVESTMENTS 40/296 SAMUEL STREET 3RD FLOOR VADGADI MUMBAI <strong>Maharastra</strong> 400003<br />

IN3011271<br />

5872304 15 20‐Oct‐17<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 15 20‐Oct‐17<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 15 16‐Jul‐17<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 30 16‐Jul‐16<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 24 18‐Jun‐15<br />

SAMIR JITENDRA JAVERI JITENDRA 4/10 ADARSH BUILDING 94 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0035062 18 06‐Jul‐14<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 15 20‐Oct‐17<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 15 16‐Jul‐17<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 30 16‐Jul‐16<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 24 18‐Jun‐15<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 8 06‐Jul‐14<br />

SAMIR RAVINDRA MANIAR RAVINDRA MANIAR C 303 VRINDAVANAM COMPLEX MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016<br />

IN3015491<br />

9270066 8 18‐Jun‐15<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 15 20‐Oct‐17<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 15 16‐Jul‐17<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 24 18‐Jun‐15<br />

SAMPAT KUMAR DAMANI KUMAR KRISHAN A‐63 VISHNU BAUG 137 S V ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017178 18 06‐Jul‐14<br />

SAMPAT RAJ OTARMALJI OTARMALJI C/O SAMPAT TEXTILE 64‐A OLD HANUMAN LANE JASNAJ MANSION BOMBAY <strong>Maharastra</strong> 400002 0035617 15 20‐Oct‐17<br />

SAMPATRAJ OTARMALJI OTARMALJI C/O SAMPAT TEXTILE 64‐A OLD HANUMAN LANE JASRAJMANSION BOMBAY <strong>Maharastra</strong> 400002 0035647 70 20‐Oct‐17<br />

SAMTA SUNIL KHEDKAR SUNIL KHEDKAR NEAR SENGAN JAIN MANDIR LADPURA ITWARI NAGPUR <strong>Maharastra</strong> 440002 0004551 15 16‐Jul‐17<br />

SAMTA SUNIL KHEDKAR SUNIL KHEDKAR NEAR SENGAN JAIN MANDIR LADPURA ITWARI NAGPUR <strong>Maharastra</strong> 440002 0004551 24 18‐Jun‐15<br />

SANALAL VIRCHAND SHAH SANALAL VIRCHAND SHAH B 105 JAY S DARSHAN COP HSG SOC LTD SHANTILAL MODI RD SUBHASH X LANE KANDIVLI W B <strong>Maharastra</strong> 400067 0019584 70 16‐Jul‐17<br />

SANALAL VIRCHAND SHAH VIRCHAND SHAH B 105 JAY SHRIRAM DARSHAN COP HSG SOC LTD SHANTILAL MODI RD X LANE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0019761 15 16‐Jul‐17<br />

SANAT DOSHI SHANTILAL DOSHI 4 VIJAY NAGAR NANU CHAL ALAKAPURI DUBE CHAL HIVLA V VIJAY NGR PARISAR VILL‐ TULINJ TAL‐ VASAI THANE () <strong>Maharastra</strong> 401209 0113567 160 20‐Oct‐17<br />

IN3024531<br />

SANAT DOSHI SHANTILAL DOSHI 4 VIJAY NAGAR NANU CHAL ALAKAPURI DUBE CHAL HIVLA V VIJAY NGR PARISAR VILL‐ TULINJ TAL‐ VASAI THANE () <strong>Maharastra</strong> 401209 0113567 160 16‐Jul‐17<br />

IN3007571<br />

SANATKUMAR DOSHI SHANTILAL DOSHI 4 SHIV APARTMENT VIJAY NAGAR NALLASOPARA EAST THANE <strong>Maharastra</strong> 401209 0852860 43 06‐Jul‐14<br />

SANATKUMAR C BENDALE CHANDRAKANT M BENDALE SANKET PAANCH PAKHADI THANE (W) <strong>Maharastra</strong> 400602 0021376 15 16‐Jul‐17<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 15 20‐Oct‐17<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 15 16‐Jul‐17<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 30 16‐Jul‐16<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 24 18‐Jun‐15<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 8 06‐Jul‐14<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 35 16‐Jul‐17<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 70 16‐Jul‐16<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 56 18‐Jun‐15<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 18 06‐Jul‐14<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 15 20‐Oct‐17<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 15 16‐Jul‐17<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 30 16‐Jul‐16<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 24 18‐Jun‐15<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 15 16‐Jul‐17<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 30 16‐Jul‐16<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 24 18‐Jun‐15<br />

IN3024531


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 8 06‐Jul‐14<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 70 20‐Oct‐17<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 70 16‐Jul‐17<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 140 16‐Jul‐16<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 112 18‐Jun‐15<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 35 06‐Jul‐14<br />

SANDEEP H JOSHI NA COMM PLOT 11 SEC NO 25 OPP SINDHU NAGAR BUS STOP PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0014011 8 06‐Jul‐14<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 35 20‐Oct‐17<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 35 16‐Jul‐17<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 70 16‐Jul‐16<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 56 18‐Jun‐15<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 18 06‐Jul‐14<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 35 20‐Oct‐17<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 35 16‐Jul‐17<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 70 16‐Jul‐16<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 56 18‐Jun‐15<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 18 06‐Jul‐14<br />

SANDEEP T JAIN TARACHAND K JAIN C/O TARACHAND K SARAF 1743 AGRA ROAD DHULLA <strong>Maharastra</strong> 424001 0025863 8 06‐Jul‐14<br />

SANDEEPKUMAR JAWAHARLAL LADHA JAWAHARLALCHAMPALAL MAHESHWA14/D/8 ESKAY APARTMENT OPP GARDEN SAI BABA NAGAR BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400092 1480309 18 06‐Jul‐14<br />

IN3008881<br />

SANDHYA M SHANWARE MOHANDATTATREY SHANWARE C/O M D SHANWRE SR MANAGER BANK OF FEX CENTRE NASIK CITY BR .NASHIK <strong>Maharastra</strong> 422001 4023436 15 20‐Oct‐17<br />

IN3008881<br />

SANDHYA M SHANWARE MOHANDATTATREY SHANWARE C/O M D SHANWRE SR MANAGER BANK OF FEX CENTRE NASIK CITY BR .NASHIK <strong>Maharastra</strong> 422001 4023436 8 06‐Jul‐14<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 70 20‐Oct‐17<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 70 16‐Jul‐17<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 140 16‐Jul‐16<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 112 18‐Jun‐15<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 15 20‐Oct‐17<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 15 16‐Jul‐17<br />

IN3002801<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 30 16‐Jul‐16<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 24 18‐Jun‐15<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 8 06‐Jul‐14<br />

SANDHYA PRABHAKAR LOLAGE NA 1450 ' A ' WARD SHIVAJI PETH UBHA MARUTI CHOWK KOLHAPUR INDIA <strong>Maharastra</strong> 416012 0032089 20 20‐Oct‐17<br />

SANDIP PARIKH YKP A‐102 SHIVAPARVATI APTS SAIBABA MANDIR ROAD SATYANAGAR BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400092 0042816 63 06‐Jul‐14<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 15 20‐Oct‐17<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 15 16‐Jul‐17<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 30 16‐Jul‐16<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 24 18‐Jun‐15<br />

SANDIP M SHETH MADHUSUDAN NARANDAS R NO. 19 C.J KAPOL NIWAS HAVELI COMP M J ROAD GHATKOPAR(E) BOMBAY‐77 <strong>Maharastra</strong> 400001 0029438 15 20‐Oct‐17<br />

SANDIP M SHETH MADHUSUDAN NARANDAS R NO. 19 C.J KAPOL NIWAS HAVELI COMP M J ROAD GHATKOPAR(E) BOMBAY‐77 <strong>Maharastra</strong> 400001 0029438 15 16‐Jul‐17<br />

SANDIP M SHETH MADHUSUDAN NARANDAS R NO. 19 C.J KAPOL NIWAS HAVELI COMP M J ROAD GHATKOPAR(E) BOMBAY‐77 <strong>Maharastra</strong> 400001 0029438 8 06‐Jul‐14<br />

SANGEETA AHUJA RAM AHUJA 4 MOUNT VIEW MANKHURD BOMBAY <strong>Maharastra</strong> 400088 0008775 13 06‐Jul‐14<br />

SANGEETA CHHABRIA NA C/O RAVI INVESTMENTS WOODLAND CO OP HSG SOCIETY 1ST FLOOR DAND PADA DR AMBEDKAR ROAD OPP BANK OF INDIA KHAR (WEST) BO<strong>Maharastra</strong> 400052 0040039 100 16‐Jul‐16<br />

SANGEETA MALPANI NA 30/32 RAMWADI II ND FLOOR . MUMBAI INDIA <strong>Maharastra</strong> 400002 0254953 100 16‐Jul‐17<br />

SANGEETA AROON ADVANI AROONB ADVANI 7 SHARDA A ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0040910 30 16‐Jul‐16<br />

SANGEETA AROON ADVANI AROONB ADVANI 7 SHARDA A ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0040910 8 06‐Jul‐14<br />

SANGEETA J SHARMA JAIRAJN SHARMA A/22 MONARCH PALACE 5TH FLOOR J B NAGAR ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040375 70 16‐Jul‐16<br />

SANGHAVI NAROTTAMDAS VADILAL 443 GRANT ROAD MOTHER GIFT BLDG 4 TH FLOOR OPP NOVELTY CINEMA MUMBAI <strong>Maharastra</strong> 400007 0770955 136 18‐Jun‐15<br />

IN3008291<br />

SANGHAVI NAROTTAMDAS VADILAL 443 GRANT ROAD MOTHER GIFT BLDG 4 TH FLOOR OPP NOVELTY CINEMA MUMBAI <strong>Maharastra</strong> 400007 0770955 43 06‐Jul‐14<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 85 20‐Oct‐17<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 85 16‐Jul‐17<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 170 16‐Jul‐16<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 136 18‐Jun‐15<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 35 20‐Oct‐17<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 35 16‐Jul‐17<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 70 16‐Jul‐16<br />

120200000<br />

120137000<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 56 18‐Jun‐15<br />

SANGITIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT ‐5 SECTOR‐10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0029224 56 18‐Jun‐15<br />

SANGLE DATTATRAY PUNJAJI SANGLEPUNJAJI SATWAJI KUMBHAR WADA MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0039739 30 20‐Oct‐17<br />

SANGLE DATTATRAY PUNJAJI SANGLEPUNJAJI SATWAJI KUMBHAR WADA MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0039739 30 16‐Jul‐17<br />

SANJAY ALVA NA B‐33 SEEMA APARTMENTS BULLOCK ROAD BANDSTAND BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011907 70 16‐Jul‐16<br />

SANJAY CHOLKAR VASUDEO CHOLKAR 484/27 MITRA MANDAL COLONY PUNE <strong>Maharastra</strong> 411009 0006455 136 18‐Jun‐15<br />

SANJAY GOEL BISHANSARUP GOEL GTC CORPORATION SUJEER HOUSE 5TH FLOOR 74 KAZY SYED STREET MASJID WEST MUMBAI <strong>Maharastra</strong> 400003 2494278 8 06‐Jul‐14<br />

SANJAY KHANZODE PANDURANG KHANZODE 15 ABHAY NAGAR STATE BANK COLONY SANGLI <strong>Maharastra</strong> 416416 0006573 56 18‐Jun‐15<br />

SANJAY KHANZODE PANDURANG KHANZODE 15 ABHAY NAGAR STATE BANK COLONY SANGLI <strong>Maharastra</strong> 416416 0006573 18 06‐Jul‐14<br />

SANJAY MAHESHWARI RAMESHCHANDRA MAHESHWARI 302 A BLDG TODKAR RESIDENCY S NO 666/1/1A BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0401629 312 18‐Jun‐15<br />

IN3015491<br />

SANJAY MODAK MAROTRAO MODAK F‐503 REDWOODS VASANT GARDENS NEAR SWAPNA NAGARI MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 4700339 3 06‐Jul‐14<br />

IN3015491<br />

SANJAY MOR MAHABIRPRASAD MOR 101 ASHOKA YASHODHAM FILM CITY ROAD OPP DINDOSHI DEPOT GOREGAON EAST MUMBAI <strong>Maharastra</strong> 400063 7727276 24 18‐Jun‐15<br />

IN3015491<br />

SANJAY MOR MAHABIRPRASAD MOR 101 ASHOKA YASHODHAM FILM CITY ROAD OPP DINDOSHI DEPOT GOREGAON EAST MUMBAI <strong>Maharastra</strong> 400063 7727276 8 06‐Jul‐14<br />

SANJAY PATUARDHAN MADHAV EADKARI PATH CHANDRAMA THANE <strong>Maharastra</strong> 400602 0026500 8 18‐Jun‐15<br />

SANJAY PATWARDHAN MADHAV EADKARI PATH CHANDRAMA THANE <strong>Maharastra</strong> 400602 0026499 8 18‐Jun‐15<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 70 20‐Oct‐17<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 70 16‐Jul‐17<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 140 16‐Jul‐16<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 112 18‐Jun‐15<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 35 06‐Jul‐14<br />

SANJAY SHAH RAMNIWAS 6 INDRA DHANUSH NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017674 70 16‐Jul‐16<br />

SANJAY A DOSHI AVANIKUMAR PLOT NO 9 2 SHRIVIWASH TRISHAL CO‐OP SOCIETY VALLABLAY EXT. LANE GHAKOPAR(E) BOMBAY <strong>Maharastra</strong> 400071 0034616 35 16‐Jul‐17<br />

SANJAY A DOSHI AVANIKUMAR PLOT NO 9 2 SHRIVIWASH TRISHAL CO‐OP SOCIETY VALLABLAY EXT. LANE GHAKOPAR(E) BOMBAY <strong>Maharastra</strong> 400071 0034616 70 16‐Jul‐16<br />

SANJAY A DOSHI AVANIKUMAR PLOT NO 9 2 SHRIVIWASH TRISHAL CO‐OP SOCIETY VALLABLAY EXT. LANE GHAKOPAR(E) BOMBAY <strong>Maharastra</strong> 400071 0034616 56 18‐Jun‐15<br />

SANJAY B GOSAR BHARAT 31‐A MADAV BAUG ROOM NO. ‐ 4 OPP.ARSA HOTEL SIR M V ROAD ANDHERI(E( MUMBAI <strong>Maharastra</strong> 400069 0042102 15 20‐Oct‐17<br />

IN3001001<br />

IN3010981


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANJAY B GOSAR BHARAT 31‐A MADAV BAUG ROOM NO. ‐ 4 OPP.ARSA HOTEL SIR M V ROAD ANDHERI(E( MUMBAI <strong>Maharastra</strong> 400069 0042102 30 16‐Jul‐16<br />

SANJAY BHARAT GOSAR BHARATMULJI GOSAR 31/A MADHAV BAUG ROOM 4 OPP AARSA HOTEL SIR M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400069<br />

IN3007571<br />

0807463 15 20‐Oct‐17<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 35 20‐Oct‐17<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 35 16‐Jul‐17<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 70 16‐Jul‐16<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 56 18‐Jun‐15<br />

SANJAY DEVENDRA NATH VAIDYA DEVENDRANATH 3/83 TULSI BLDG 178 KHETWADI BOLK ROAD BOMBAY <strong>Maharastra</strong> 400004 0015460 8 06‐Jul‐14<br />

SANJAY G GORADIA GORDHANDAS 25/3 SUNBEAM APTS. 3A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040748 280 18‐Jun‐15<br />

SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE <strong>Maharastra</strong> 400612 0042724 250 16‐Jul‐16<br />

SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE <strong>Maharastra</strong> 400612 0042724 200 18‐Jun‐15<br />

SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE <strong>Maharastra</strong> 400612 0042724 63 06‐Jul‐14<br />

SANJAY KUMAR BADANI CHIMANLAL A/2 PARMESHWAR 353/20 R.B. MEHTA MARG GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0023491 35 20‐Oct‐17<br />

SANJAY KUMAR BADANI CHIMANLAL A/2 PARMESHWAR 353/20 R.B. MEHTA MARG GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0023491 56 18‐Jun‐15<br />

SANJAY KUMAR PAUL HARIPADA PAUL S/O S H PAUL PRERNA COLONY RADHA NAGAR AMRAVATI <strong>Maharastra</strong> 444603 0013518 8 06‐Jul‐14<br />

SANJAY KUMUDCHANDRA SHAH KUMUDCHANDRA DHIRAJLAL SHAH 21 UNITY CO‐OP.HSG.SOC.LTD D‐2 KHIRA NAGAR S.V.ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0022213 18 06‐Jul‐14<br />

SANJAY M MOTA MOHAN LAL B MOTA 35/37 PERIN NARIMAN STREET RATAN HOUSE 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0019172 30 16‐Jul‐16<br />

SANJAY N MEHTA NA 6 VATIKA 14 BAPTISTA ROAD VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0037003 3 06‐Jul‐14<br />

SANJAY NARAYAN WALHEKAR NARAYAN MARUTI WALHEKAR 30 VIVEK RAVI INDUSTRIES COMPOUND MADANLAL DHINGRA MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0009335 8 06‐Jul‐14<br />

SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA <strong>Maharastra</strong> 444001 0025506 15 20‐Oct‐17<br />

SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA <strong>Maharastra</strong> 444001 0025506 15 16‐Jul‐17<br />

SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA <strong>Maharastra</strong> 444001 0025506 24 18‐Jun‐15<br />

SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN <strong>Maharastra</strong> 421001 0030160 5 20‐Oct‐17<br />

SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN <strong>Maharastra</strong> 421001 0030160 5 16‐Jul‐17<br />

SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN <strong>Maharastra</strong> 421001 0030160 3 06‐Jul‐14<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 15 20‐Oct‐17<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 15 16‐Jul‐17<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 24 18‐Jun‐15<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 8 06‐Jul‐14<br />

SANJAY R KESWANI RAMDAS L KESWANI 19/159 UNNAT NAGAR‐2 GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0007029 8 06‐Jul‐14<br />

SANJAY S BADJATE SHANTILAL BADJATE KONARK CLASSIC FLAT NO D1 D2 1ST FLOOR 21/4/5 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0041092 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004841<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI <strong>Maharastra</strong> 400002 0547423 140 16‐Jul‐16<br />

IN3004841<br />

SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI <strong>Maharastra</strong> 400002 0547423 112 18‐Jun‐15<br />

IN3004841<br />

SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI <strong>Maharastra</strong> 400002 0547423 35 06‐Jul‐14<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 35 20‐Oct‐17<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 35 16‐Jul‐17<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 70 16‐Jul‐16<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 56 18‐Jun‐15<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 18 06‐Jul‐14<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 35 20‐Oct‐17<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 35 16‐Jul‐17<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 56 18‐Jun‐15<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 18 06‐Jul‐14<br />

SANJEEV JHA K JHA D 52/509 MIG COLONY BANDRA(EAST) MUMBAI <strong>Maharastra</strong> 400051 0043084 30 16‐Jul‐16<br />

SANJEEV JHA K JHA D 52/509 MIG COLONY BANDRA(EAST) MUMBAI <strong>Maharastra</strong> 400051 0043084 24 18‐Jun‐15<br />

SANJEEV PADUBIDRI NA B1 FLAT NO 6 SUNDER NAGAR S V ROAD MALAD WEST <strong>Maharastra</strong> 400064 0008654 15 16‐Jul‐17<br />

SANJEEV PADUBIDRI NA B1 FLAT NO 6 SUNDER NAGAR S V ROAD MALAD WEST <strong>Maharastra</strong> 400064 0008654 8 06‐Jul‐14<br />

IN3030285<br />

SANJEEV RAM ACHHPILIA RAMCHANDHASSANAND ACHHPILIA 4/16 BADRIKESHWAR BLDG 82 MARINE DRIVE MUMBAI <strong>Maharastra</strong> 400002 1405968 13 06‐Jul‐14<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 15 20‐Oct‐17<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 15 16‐Jul‐17<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 30 16‐Jul‐16<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 24 18‐Jun‐15<br />

SANJEEVANI ANANT KANETKAR ANANT YESHAWANT KANETKAR 7 MANIK VILLA 251 PROF U U BHAT ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0003975 368 18‐Jun‐15<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 15 20‐Oct‐17<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 15 16‐Jul‐17<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 30 16‐Jul‐16<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 24 18‐Jun‐15<br />

SANJET A JOHARAPURKAR AVINASH JOHARAPURKAR SUDAN ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440002 0003489 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SANJIB BANERJEE LATE SHUTE BANERJEE 229 HENESSEY ROAD BEHIND SONALI NURSING HOME CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0027949 25 06‐Jul‐14<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANJIB BANERJEE LATESHUTE BANERJEE 299 HENESSEY ROAD 2ND FLOOR CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 4830629 80 18‐Jun‐15<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 15 20‐Oct‐17<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 15 16‐Jul‐17<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 30 16‐Jul‐16<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 24 18‐Jun‐15<br />

SANJIV N PAREKH NAGINDAS 5 B PAREKH NIWAS 2ND DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400046 0016556 15 16‐Jul‐17<br />

SANJOY BHAKTINATH LAHIRI BHAKTINATH 7/5 KHIMJI NAGJI SENAPATI BAPAT MARG LOWER PAREL W MUMBAI <strong>Maharastra</strong> 400013 2010482 170 16‐Jul‐16<br />

IN3007571<br />

SANKARA KRISHNAN IYER V VISHWANATHANARAYANA K S B/903 GREEN RIDGE TOWER II CHIKUWADI SHIMPOLI VILLAGE BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400092 0851336 10 06‐Jul‐14<br />

IN3002391<br />

SANTANU CHAKRABORTY SANTOSHCHANDRA CHAKRABORTY FLAT NO 1302 BLDG NO 20E MHADA HOUSING COMPLEX ADISANKARACHARY MARG POWAI MUMBAI <strong>Maharastra</strong> 400076 1020927 8 18‐Jun‐15<br />

IN3002391<br />

SANTANU CHAKRABORTY SANTOSHCHANDRA CHAKRABORTY FLAT NO 1302 BLDG NO 20E MHADA HOUSING COMPLEX ADISANKARACHARY MARG POWAI MUMBAI <strong>Maharastra</strong> 400076 1020927 3 06‐Jul‐14<br />

SANTAPPA PAI RAMAHCNADRA ROOM NO 1 MATA NIVAS GAMDEVI ROAD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0010979 50 16‐Jul‐16<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 15 20‐Oct‐17<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 15 16‐Jul‐17<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 24 18‐Jun‐15<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 8 06‐Jul‐14<br />

SANTOSH GOYAL SK GOYAL A 302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340405 56 18‐Jun‐15<br />

IN3006011<br />

SANTOSH GOYAL SK GOYAL A 302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340405 18 06‐Jul‐14<br />

SANTOSH MEHRA UMESH CHANDRA MEHRA FLAT NO 603 EMP‐48 EVERSHINE MILLENIUM PARADISE APTS. THAKUR VILLAGE KHANDIVALI(E) MUMBAI <strong>Maharastra</strong> 440015 0003477 63 06‐Jul‐14<br />

SANTOSH NEHCHANI PRAKASH NEHCHANI ASHOK NAGAR SINDHI COLONY BLOCK 19/B NAGPUR <strong>Maharastra</strong> 440017 1228298 105 16‐Jul‐17<br />

SANTOSH KUMAR AGARWAL SWAMI DAS AGARWAL C/O SHREE BAJRANG SALES PVT LTD 20 NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0016841 80 06‐Jul‐14<br />

SANTOSH KUMAR SARAF BADRIPRASADJI SARAF C/212 SHANTI JYOT STATION ROAD NEAR STATION PO BHAYANDER WEST <strong>Maharastra</strong> 401101 0024321 25 06‐Jul‐14<br />

IN3008881<br />

IN3004764<br />

IN3006011<br />

IN3003941


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 50 20‐Oct‐17<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 50 16‐Jul‐17<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 100 16‐Jul‐16<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 80 18‐Jun‐15<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 25 06‐Jul‐14<br />

SAPNA SHARMA JAI DEV SHARMA FLAT 33 BLDG 32 B TAKSHILA 53/56 MAHAKALI CAVES ROAD BOMBAY <strong>Maharastra</strong> 400093 0026748 24 18‐Jun‐15<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 15 20‐Oct‐17<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 15 16‐Jul‐17<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 30 16‐Jul‐16<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 24 18‐Jun‐15<br />

SAPNA S JAIN SUNIL KUMAR JAIN THREE BROTHERS JAWAHAR ROAD AMRAVATI <strong>Maharastra</strong> 444601 0011005 15 16‐Jul‐17<br />

SAPTARSHI ARUNDHATI ULHAS NA 1A PARANSHRE HSG SOC CANAL RD BEHIND HPT COLLEGE NASIK <strong>Maharastra</strong> 422005<br />

IN3008291<br />

0465649 24 18‐Jun‐15<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 15 20‐Oct‐17<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 15 16‐Jul‐17<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 30 16‐Jul‐16<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 24 18‐Jun‐15<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 8 06‐Jul‐14<br />

SARALA VELAYUTHAM VP VELAYUTHAM C 38 HIGHWAY APARTMENT NEAR HILL GARDEN SION EAST MUMBAI <strong>Maharastra</strong> 400022<br />

IN3015491<br />

8335044 8 06‐Jul‐14<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 15 20‐Oct‐17<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 15 16‐Jul‐17<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 30 16‐Jul‐16<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 24 18‐Jun‐15<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 8 06‐Jul‐14<br />

SARASWATI R JAGWANI ROCHIRAM V JAGWANI VANDANA 2ND FLOOR 43 SION CIRCLE (WEST) BOMBAY <strong>Maharastra</strong> 400022 0022996 15 20‐Oct‐17<br />

SARASWATI R JAGWANI ROCHIRAM V JAGWANI VANDANA 2ND FLOOR 43 SION CIRCLE (WEST) BOMBAY <strong>Maharastra</strong> 400022 0022996 15 16‐Jul‐17<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 35 20‐Oct‐17<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 35 16‐Jul‐17<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 70 16‐Jul‐16<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3028141<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SARITA MANDOWARA KAILASHCHANDRA MANDOWARA A 1 201/202 Chandravadan Co Hsc Ltd Behind Nitin Co Ganeshwadi Thane <strong>Maharastra</strong> 400601 0188436 25 06‐Jul‐14<br />

120289000<br />

SARITA DILIP KOLE NA WARD NO. 7 HOUSE NO. 1 NEAR JANATA BANK ICHALKARANJI INDIA <strong>Maharastra</strong> 416115 0037427 35 06‐Jul‐14<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 15 20‐Oct‐17<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 15 16‐Jul‐17<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 30 16‐Jul‐16<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 8 06‐Jul‐14<br />

SARLA KUSUMKANT BARFIWALA KUSUMKANTBHAGWANDAS BARFIWA45 GITANJALI 4TH FLOOR 73/75 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041144 25 06‐Jul‐14<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 15 20‐Oct‐17<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 15 16‐Jul‐17<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 30 16‐Jul‐16<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 24 18‐Jun‐15<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 8 06‐Jul‐14<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 50 20‐Oct‐17<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 50 16‐Jul‐17<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 100 16‐Jul‐16<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 80 18‐Jun‐15<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 25 06‐Jul‐14<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI BOMBAY <strong>Maharastra</strong> 400059 0026561 32 18‐Jun‐15<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI BOMBAY <strong>Maharastra</strong> 400059 0026562 32 18‐Jun‐15<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0026563 32 18‐Jun‐15<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0026564 32 18‐Jun‐15<br />

IN3007571<br />

SAROJ AGRAWAL MAHESHCHANDRA AGRAWAL C/O RAMESH CHANDRA BAKEBIHARI AGRAWAL KIRANA OLI NAGPUR <strong>Maharastra</strong> 440002 0301796 8 06‐Jul‐14<br />

SAROJ GUPTA FANINDRA KUMAR GUPTA C6‐3‐8 SECTOR‐17 CIDCO COLONY NEW PANVEL <strong>Maharastra</strong> 410217 0007110 35 20‐Oct‐17<br />

SAROJ GUPTA FANINDRA KUMAR GUPTA C6‐3‐8 SECTOR‐17 CIDCO COLONY NEW PANVEL <strong>Maharastra</strong> 410217 0007110 35 16‐Jul‐17<br />

SAROJ GUPTA FANINDRA KUMAR GUPTA C6‐3‐8 SECTOR‐17 CIDCO COLONY NEW PANVEL <strong>Maharastra</strong> 410217 0007110 56 18‐Jun‐15<br />

SAROJ KHANDELWAL SURESH CHANDRA MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0014074 43 06‐Jul‐14<br />

SAROJ LUNAVAT SUSHEEL LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006461 245 16‐Jul‐17<br />

SAROJ LUNAVAT SUSHEEL LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006461 260 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAROJ LUNAVAT SUSHEEL LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006461 208 18‐Jun‐15<br />

SAROJ A PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHIVINAYAK APARTMENTS GYMKHANA ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0016162 8 06‐Jul‐14<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 15 20‐Oct‐17<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 15 16‐Jul‐17<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 30 16‐Jul‐16<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 24 18‐Jun‐15<br />

SAROJ R GUPTA RAJ GUPTA 103 MANGAL MURTI PLOT NO 207 SECTOR 19 KOPAR KHIRANI MUMBAI <strong>Maharastra</strong> 400703<br />

IN3002141<br />

1274827 18 06‐Jul‐14<br />

SAROJ RAJNIKANAT VAKIL RAJNIKANT VAKIL SAMARPAN 3RD FLR NR DENA BANK H F SOCY RD JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0015077 5 20‐Oct‐17<br />

SAROJ RAJNIKANAT VAKIL RAJNIKANT VAKIL SAMARPAN 3RD FLR NR DENA BANK H F SOCY RD JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0015077 8 18‐Jun‐15<br />

SAROJ RAJNIKANAT VAKIL RAJNIKANT VAKIL SAMARPAN 3RD FLR NR DENA BANK H F SOCY RD JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0015077 3 06‐Jul‐14<br />

SAROJ RAVINDRA KEKAN LTR T KEKAN FLAT NO 1 ABHAY APARTMENTS D/26 KASTURBAWADI CO‐OP HSG. SOCIETY VISHRANTWADI PO PUNE <strong>Maharastra</strong> 411015 0037898 70 20‐Oct‐17<br />

SAROJ RAVINDRA KEKAN LTR T KEKAN FLAT NO 1 ABHAY APARTMENTS D/26 KASTURBAWADI CO‐OP HSG. SOCIETY VISHRANTWADI PO PUNE <strong>Maharastra</strong> 411015 0037898 140 16‐Jul‐16<br />

SAROJ SHANKAR DAMANI DR SHANKAR DAMANI KESHAR CLINIC PRATAP CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0023499 8 06‐Jul‐14<br />

SARSWATI C SHAH CHANDULAL H SHAH A/20/3 RATTAN NAG DEEPNARAYAN DUBE ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0020677 24 18‐Jun‐15<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 15 20‐Oct‐17<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 15 16‐Jul‐17<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 30 16‐Jul‐16<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 24 18‐Jun‐15<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 85 20‐Oct‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 85 16‐Jul‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 170 16‐Jul‐16<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 136 18‐Jun‐15<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 43 06‐Jul‐14<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 85 20‐Oct‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 85 16‐Jul‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 170 16‐Jul‐16<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 136 18‐Jun‐15<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 43 06‐Jul‐14<br />

SATISH KUDCHADKER DHONDU L S KUDCHADKER SHUSHRUSHALAYA HOSPITAL CURUCHOREM GOA <strong>Maharastra</strong> 403706 0002614 40 20‐Oct‐17<br />

SATISH KUDCHADKER DHONDU L S KUDCHADKER SHUSHRUSHALAYA HOSPITAL CURUCHOREM GOA <strong>Maharastra</strong> 403706 0002614 40 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 15 20‐Oct‐17<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 15 16‐Jul‐17<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 30 16‐Jul‐16<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 24 18‐Jun‐15<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 8 06‐Jul‐14<br />

SATISH SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002715 40 20‐Oct‐17<br />

SATISH SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002715 40 16‐Jul‐17<br />

SATISH VAKIL SURESHCHANDRA VAKIL BHAI 10 11 PANNALAL NAGAR NEW OSMANPURA AURANGABAD (MS) <strong>Maharastra</strong> 431005 9384627 112 18‐Jun‐15<br />

IN3013301<br />

SATISH VAKIL SURESHCHANDRA VAKIL BHAI 10 11 PANNALAL NAGAR NEW OSMANPURA AURANGABAD (MS) <strong>Maharastra</strong> 431005 9384627 35 06‐Jul‐14<br />

SATISH B ZILPELWAR B R ZILPELWAR F‐24 MANDAR FLATS GOKULPETH MARKET ROAD NAGPUR <strong>Maharastra</strong> 440010 0009276 10 06‐Jul‐14<br />

SATISH BHAGWANDAS DESAI AMRUTLA DEVCHAND DOSHI 10 UPENDRA BHAVAN FIRST FLOOR BAPTISTA ROAD VILE PARLE BOMBAY <strong>Maharastra</strong> 400056 0027336 50 20‐Oct‐17<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 50 20‐Oct‐17<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 50 16‐Jul‐17<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 100 16‐Jul‐16<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 80 18‐Jun‐15<br />

SATISH HARI KULKARNI HARI KULKARNI 36/D KAMGAR NAGAR S G BARVE MARG KURLA E BOMBAY <strong>Maharastra</strong> 400024 0018925 70 16‐Jul‐16<br />

SATISH HARI KULKARNI HARI KULKARNI 36/D KAMGAR NAGAR S G BARVE MARG KURLA E BOMBAY <strong>Maharastra</strong> 400024 0018925 56 18‐Jun‐15<br />

SATISH KUMAR MANIAR OCHHAVLAL 50/60 FANASWADI ROOM NO 729 BOMBAY <strong>Maharastra</strong> 400002 0014077 8 06‐Jul‐14<br />

SATISH M TALIM MANOHAR T TALIM 759/43 DECCAN GYMKHANA PUNE <strong>Maharastra</strong> 411004 0015029 8 18‐Jun‐15<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 70 20‐Oct‐17<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 70 16‐Jul‐17<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 140 16‐Jul‐16<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 112 18‐Jun‐15<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 15 20‐Oct‐17<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 15 16‐Jul‐17<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 24 18‐Jun‐15<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 8 06‐Jul‐14<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 15 20‐Oct‐17<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 15 16‐Jul‐17<br />

IN3013301


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 30 16‐Jul‐16<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 24 18‐Jun‐15<br />

SATISH UDDHAVRAO MANE UDAHAVRAO Y MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006974 35 20‐Oct‐17<br />

SATISH UDDHAVRAO MANE UDAHAVRAO Y MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006974 35 16‐Jul‐17<br />

SATISH UDDHAVRAO MANE UDAHAVRAO Y MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006974 18 06‐Jul‐14<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 35 20‐Oct‐17<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 35 16‐Jul‐17<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 70 16‐Jul‐16<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 56 18‐Jun‐15<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 18 06‐Jul‐14<br />

SATPAL SINGH SETHI NA JEWEL ARCADE 2ND FLR WATERFIELD ROAD BANDRA W MUMBAI <strong>Maharastra</strong> 400050 0056895 18 06‐Jul‐14<br />

IN3026793<br />

SATWANT KAUR BAHRA HARJINDERSINGH BAHRA 23 LUNKAD AVENUE VIMAN NAGAR PUNE <strong>Maharastra</strong> 411014 1982180 20 06‐Jul‐14<br />

SATWANT KAUR SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006878 125 20‐Oct‐17<br />

SATWANT KAUR SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006878 63 06‐Jul‐14<br />

SATYA NARAYAN SHARMA LT SH BALURAM SHARMA INDIA HOUSE NO.2 FLAT NO.16 3RD FLOOR KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400021 0023727 170 16‐Jul‐16<br />

SATYA NARAYAN SHARMA LT SH BALURAM SHARMA INDIA HOUSE NO.2 FLAT NO.16 3RD FLOOR KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400021 0023727 136 18‐Jun‐15<br />

SATYA PAL YADAV RAMDUTT YADAV CHOUDHARY NIWAS MALGE GALLI SARAF LANE UDGIR DIST‐LATUR(M.S.) <strong>Maharastra</strong> 413517 0021414 15 20‐Oct‐17<br />

SATYAJIT S BHONSLE SHIVAJIRAO A1/3 TRIDAL NAGAR YERADWDA PUNE <strong>Maharastra</strong> 411006 0035072 15 20‐Oct‐17<br />

SATYAJIT S BHONSLE SHIVAJIRAO A1/3 TRIDAL NAGAR YERADWDA PUNE <strong>Maharastra</strong> 411006 0035072 15 16‐Jul‐17<br />

SATYAJIT S BHONSLE SHIVAJIRAO A1/3 TRIDAL NAGAR YERADWDA PUNE <strong>Maharastra</strong> 411006 0035072 24 18‐Jun‐15<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 35 20‐Oct‐17<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 35 16‐Jul‐17<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 70 16‐Jul‐16<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 56 18‐Jun‐15<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 18 06‐Jul‐14<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 15 20‐Oct‐17<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 15 16‐Jul‐17<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 30 16‐Jul‐16<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 24 18‐Jun‐15<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 8 06‐Jul‐14<br />

SATYANARAYAN S BIHANI SHRIKISAN BIHANI PANCH KANDIL MALEGAON NASIK <strong>Maharastra</strong> 423203 0028684 15 20‐Oct‐17<br />

SATYANARAYAN S BIHANI SHRIKISAN BIHANI PANCH KANDIL MALEGAON NASIK <strong>Maharastra</strong> 423203 0028684 15 16‐Jul‐17<br />

SATYANMARAYAN DAGA NEMICHANDJI DAGA 87 JITHA PETH NANDDEEP NEAR SWANTRAYA CHOUK JALGAWN <strong>Maharastra</strong> 425002 0022489 15 16‐Jul‐17<br />

SATYANMARAYAN DAGA NEMICHANDJI DAGA 87 JITHA PETH NANDDEEP NEAR SWANTRAYA CHOUK JALGAWN <strong>Maharastra</strong> 425002 0022489 24 18‐Jun‐15<br />

SATYANMARAYAN DAGA NEMICHANDJI DAGA 87 JITHA PETH NANDDEEP NEAR SWANTRAYA CHOUK JALGAWN <strong>Maharastra</strong> 425002 0022489 8 06‐Jul‐14<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 50 20‐Oct‐17<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 50 16‐Jul‐17<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 100 16‐Jul‐16<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 80 18‐Jun‐15<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 25 06‐Jul‐14<br />

SATYENDRA NATH SHARMA BHUPENDRANATH SHARMA 103 MIHIR APARTMENT WING‐1 BHAIROBA NALA PUNE <strong>Maharastra</strong> 411013 0038065 15 20‐Oct‐17<br />

SATYENDRA NATH SHARMA BHUPENDRANATH SHARMA 103 MIHIR APARTMENT WING‐1 BHAIROBA NALA PUNE <strong>Maharastra</strong> 411013 0038065 24 18‐Jun‐15<br />

SATYENDRA NATH SHARMA BHUPENDRANATH SHARMA 103 MIHIR APARTMENT WING‐1 BHAIROBA NALA PUNE <strong>Maharastra</strong> 411013 0038065 8 06‐Jul‐14<br />

SATYENDRA NATH SHARMA BN SHARMA 103 MIHIR APTS WING 1 BHAIROBA NALA SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0042265 15 20‐Oct‐17<br />

SATYENDRA NATH SHARMA BN SHARMA 103 MIHIR APTS WING 1 BHAIROBA NALA SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0042265 24 18‐Jun‐15<br />

SAU KUSUM O PALIWAL OMPRKASH AT‐PO TELGAON VIA SAVNER TEH KALMESHWAR NAGPUR <strong>Maharastra</strong> 441107 0015654 25 20‐Oct‐17<br />

SAU KUSUM O PALIWAL OMPRKASH AT‐PO TELGAON VIA SAVNER TEH KALMESHWAR NAGPUR <strong>Maharastra</strong> 441107 0015654 25 16‐Jul‐17<br />

SAU KUSUM O PALIWAL OMPRKASH AT‐PO TELGAON VIA SAVNER TEH KALMESHWAR NAGPUR <strong>Maharastra</strong> 441107 0015654 40 18‐Jun‐15<br />

SAU SNEHALATA NANDKISHORE LALE NANDKISHORE Y LALE 10‐4113 MASTER WADI NEHRU NAGAR DEOPUR DHULE <strong>Maharastra</strong> 424002 0009512 85 20‐Oct‐17<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 35 20‐Oct‐17<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 35 16‐Jul‐17<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 70 16‐Jul‐16<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 56 18‐Jun‐15<br />

SAUMYA VISHWANATH NAYAK VISHWANATH K NAYAK ROOM NO. 312 JAISHRIPAL CO‐OP HSG SOCIETY LTD JAIN MANDIR ROAD BHAYANDAR (W) <strong>Maharastra</strong> 401101 0021850 15 20‐Oct‐17<br />

SAUMYA VISHWANATH NAYAK VISHWANATH K NAYAK ROOM NO. 312 JAISHRIPAL CO‐OP HSG SOCIETY LTD JAIN MANDIR ROAD BHAYANDAR (W) <strong>Maharastra</strong> 401101 0021850 15 16‐Jul‐17<br />

SAUMYA VISHWANATH NAYAK VISHWANATH K NAYAK ROOM NO. 312 JAISHRIPAL CO‐OP HSG SOCIETY LTD JAIN MANDIR ROAD BHAYANDAR (W) <strong>Maharastra</strong> 401101 0021850 24 18‐Jun‐15<br />

SAURABH JAIN SURESHCHAND JAIN SURYA MAHAL 1ST FLOOR 5 BURJORJI BHARUCHA MARG FORT MUMBAI <strong>Maharastra</strong> 400023 3442592 3250 16‐Jul‐16<br />

IN3004764<br />

IN3004764<br />

SAURABH JAIN SURESHCHAND JAIN SURYA MAHAL 1ST FLOOR 5 BURJORJI BHARUCHA MARG FORT MUMBAI <strong>Maharastra</strong> 400023<br />

3442592 2600 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAVITA D CHOUDHARY DILIPKUMAR CHOUDHARY SHOP NP.9 'MADHUR' T P S BORIVALI(W) BOMBAY <strong>Maharastra</strong> 400092 0042252 24 18‐Jun‐15<br />

SAVITA KIRTIKUMAR JAIN KRTIKUMARB JAIN B‐405 KALINGA APTS. NIRMAL NAGAR LINK ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0043096 8 06‐Jul‐14<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 5 20‐Oct‐17<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 5 16‐Jul‐17<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 10 16‐Jul‐16<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 8 18‐Jun‐15<br />

SAVITA SHRIDHAR KENI SHRIDHAR BABOO KENI VARAD PLOT NO 130 ABHINAV NGR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0009189 15 20‐Oct‐17<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 35 20‐Oct‐17<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 35 16‐Jul‐17<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 70 16‐Jul‐16<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 56 18‐Jun‐15<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 18 06‐Jul‐14<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 35 20‐Oct‐17<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 35 16‐Jul‐17<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 70 16‐Jul‐16<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 56 18‐Jun‐15<br />

SAVITRI DEVI CHOKHANI KESHARDEOJI CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004581 35 20‐Oct‐17<br />

SAVITRI DEVI CHOKHANI KESHARDEOJI CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004581 70 16‐Jul‐16<br />

SAVLA DHIREN CHAMPAK SAVLACHAMPAK LAKHAMSHI C‐101 MAHAVIR BHAKTI CHS. PLOT NO.93 SEC. 15 KOPAR KHAIRNE NAVI MUMBAI <strong>Maharastra</strong> 400709<br />

IN3008291<br />

1217353 18 06‐Jul‐14<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 40 20‐Oct‐17<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 40 16‐Jul‐17<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 80 16‐Jul‐16<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 64 18‐Jun‐15<br />

SCHOWNA DESAI RAJENDRA DEV CHHAYA PLOT NO 3‐B BEHIND TATA CAMP NEW TUNGARLI LONAVALA <strong>Maharastra</strong> 410403 0018323 24 18‐Jun‐15<br />

SEEMA KEDIA VISHNU KEDIA 4 LAXMI BHAVAN D ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0017865 70 16‐Jul‐16<br />

SEEMA TAVKAR SANTOSH PRABHAKAR TAVKAR 2/302 DIVINE COOP HSG SOC LTD FILM CITY RD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0007034 24 18‐Jun‐15<br />

SEEMA TAVKAR SANTOSH PRABHAKAR TAVKAR 2/302 DIVINE COOP HSG SOC LTD FILM CITY RD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0007034 8 06‐Jul‐14<br />

IN3011271<br />

SEEMA CHAITANYA MAHADEVIA CHAITANYAVIRENDRAPRASAD MAHAD9 ALPANA 60 G DESHMUKH MARG MUMBAI <strong>Maharastra</strong> 400026 6050190 280 18‐Jun‐15<br />

SEEMA K THAKORE NA C/O DR K L SHAH 26 DAR UL MULUK 26 P RAMABAI ROAD BOMBAY <strong>Maharastra</strong> 400007 0013885 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SEEMA SUDHAKAR SAVARKAR SUDHAKARKASHINATH SAVARKAR PAVAN KUMAR CHS B1 NO 5 EXTN BLDG 2ND FLOOR SANT JANABAI MARG HANUMAN ROAD VILE PARLE E MUMBAI <strong>Maharastra</strong> 400057 0301528 18 06‐Jul‐14<br />

SEEMA VINAYAK KAMAT VINAYAK 3 VITHAL SAYANNA DUTT MANDIR L B S MARG NAUPADA THANE‐2 <strong>Maharastra</strong> 400601 0037153 70 20‐Oct‐17<br />

SEEMA VINAYAK KAMAT VINAYAK 3 VITHAL SAYANNA DUTT MANDIR L B S MARG NAUPADA THANE‐2 <strong>Maharastra</strong> 400601 0037153 35 06‐Jul‐14<br />

IN3005131<br />

SEJAL R SHAH RASIKLALA SHAH 6‐8 ANANTWADI 53 NAGAR NIVAS BHULESHWAR MUMBAI <strong>Maharastra</strong> 400002 0355402 18 06‐Jul‐14<br />

SESHACHARYULI MADABHUSHI V MADABHUSHI THE BALARSHAH PLYWOOD SWAMI ADVOCATE COMPOUND CIVIL LINES CHANDRAPUR MS <strong>Maharastra</strong> 442401 0004507 35 20‐Oct‐17<br />

IN3007491<br />

SEVANTILAL KALYANJI GANGAR KALYANJIPUNSHI GANGER 18 RASHMAN APARTMENT S. L. ROAD MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0291556 8 06‐Jul‐14<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 355 20‐Oct‐17<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 355 16‐Jul‐17<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 710 16‐Jul‐16<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 568 18‐Jun‐15<br />

IN3002141<br />

SHABANA LALANI NIZAR LALANI KHOJA COLONY NANDED <strong>Maharastra</strong> 431604 1060413 155 16‐Jul‐17<br />

SHABANA A MULLA AHMED A K MULLA MULLA MOHALLA HOUSE NO 670 P.O. BADLAPUR VILLAGE DIST THANE <strong>Maharastra</strong> 421504 0021278 15 16‐Jul‐17<br />

SHABANA A MULLA AHMED A K MULLA MULLA MOHALLA HOUSE NO 670 P.O. BADLAPUR VILLAGE DIST THANE <strong>Maharastra</strong> 421504 0021278 8 06‐Jul‐14<br />

SHABBIR PARDAWALA TAHERALI PARDAWALA 66 CHIMNA BUCHER STREET SAJJAD MANSION 1ST FLOOR ROOM NO.4 BOMBAY <strong>Maharastra</strong> 400003 0029320 43 06‐Jul‐14<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 15 20‐Oct‐17<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 15 16‐Jul‐17<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 30 16‐Jul‐16<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 24 18‐Jun‐15<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 5 20‐Oct‐17<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 5 16‐Jul‐17<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 10 16‐Jul‐16<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 8 18‐Jun‐15<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 3 06‐Jul‐14<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 5 20‐Oct‐17<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 5 16‐Jul‐17<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 10 16‐Jul‐16<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 3 06‐Jul‐14<br />

SHAH JYOTI SHAH BALKRISHAN 103 MERMAID JUHU ROAD MUMBAI <strong>Maharastra</strong> 400049<br />

IN3008881<br />

4833550 8 06‐Jul‐14<br />

SHAH KAUSHIK SHARAD S SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013677 15 20‐Oct‐17<br />

SHAH KAUSHIK SHARAD S SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013677 15 16‐Jul‐17<br />

SHAH KAUSHIK SHARAD S SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013677 8 06‐Jul‐14<br />

SHAH SURESH SHAH FULCHAND 2‐29 RATANSI DAMJI NEW BLDG B.P.CROSS ROAD NO‐1 GULSHAN GALI MULUND (W) <strong>Maharastra</strong> 400080<br />

IN3008291<br />

0626440 136 18‐Jun‐15<br />

SHAH ASHOK KUMAR LALD BHAI LALDBHAI C/61 RAGUKUL BLDG 2ND FLOOR S V ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0019542 15 20‐Oct‐17<br />

SHAH BHARAT CHIMANLAL SHAH CHIMANLAL M 4 NIRAJ APARTMENT 70/72 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0022713 35 20‐Oct‐17<br />

SHAH BHARAT CHIMANLAL SHAH CHIMANLAL M 4 NIRAJ APARTMENT 70/72 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0022713 70 16‐Jul‐16<br />

SHAH BHARATI RAMESH NA A/3204 32ND FLOOR A WING AVALON BLDG. HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076<br />

IN3008291<br />

0608158 10 06‐Jul‐14<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 15 20‐Oct‐17<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 15 16‐Jul‐17<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 30 16‐Jul‐16<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 24 18‐Jun‐15<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 8 06‐Jul‐14<br />

SHAH JAYESH DHIRAJLAL NA INDIAN DYES SALES CO. 340 SAMUEL STRRET 3RD FLOOR MUMBAI <strong>Maharastra</strong> 400003<br />

IN3008291<br />

0153092 1136 18‐Jun‐15<br />

SHAH JEHAN SHEIKH YUSUF BALBHAI SHEIKH SHINDE BUNGLOW WARD NO 7 SHRIRAMPUR DIST AHMEDNAGAR <strong>Maharastra</strong> 416101 0004887 15 20‐Oct‐17<br />

SHAH JEHAN SHEIKH YUSUF BALBHAI SHEIKH SHINDE BUNGLOW WARD NO 7 SHRIRAMPUR DIST AHMEDNAGAR <strong>Maharastra</strong> 416101 0004887 15 16‐Jul‐17<br />

SHAH JEHAN SHEIKH YUSUF BALBHAI SHEIKH SHINDE BUNGLOW WARD NO 7 SHRIRAMPUR DIST AHMEDNAGAR <strong>Maharastra</strong> 416101 0004887 24 18‐Jun‐15<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 15 20‐Oct‐17<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 15 16‐Jul‐17<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 30 16‐Jul‐16<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 24 18‐Jun‐15<br />

SHAH KIRTIKUMAR MULJIBHAI MULJIBHAIM SHAH KIRTI STOVE MFG CO 112 BUSSA IND ESTATE HANUMAN LANE FERGUSON ROAD LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0040613 24 18‐Jun‐15<br />

IN3008291<br />

SHAH LAHERCHAND B SHAHBHAICHAND B 31 ISRAIL MOHALLA BHAGWAN BHUVAN 5 th FLOOR MASJID BUNDER ROAD MUMBAI <strong>Maharastra</strong> 400009<br />

0358847 400 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008291<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAH MANJULA L SHAHLAHERCHAND B 31 ISRAIL MOHALLA BHAGWAN BHUVAN 5 th FLOOR MASJID BUNDER ROAD MUMBAI <strong>Maharastra</strong> 400009 0358855 400 18‐Jun‐15<br />

IN3008291<br />

SHAH PRAFULLA BEN SHAH VINAYCHANDRA JAI PUNIT NAGAR PLOT NO 1 BULD‐ B‐3‐11 S V ROAD BHATT LANE BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400092 0477572 8 18‐Jun‐15<br />

IN3008291<br />

SHAH PRASHANT YOGESH NA 27‐B WHOLE SALE CLOTH MARKET GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0047378 8 06‐Jul‐14<br />

IN3009071<br />

SHAH RAKESH K KRISHNAKANT SHAH B ‐ 102 GOPAL BAUG S.M.ROAD NO.2 IRANIWADI KANDIVLI WEST MUMABI <strong>Maharastra</strong> 400067 0095002 8 18‐Jun‐15<br />

IN3009071<br />

SHAH RAKESH K KRISHNAKANT SHAH B/5 GOPAL BAUG S.M.ROAD NO.2 IRANIWADI KANDIVLI WEST MUMABI <strong>Maharastra</strong> 400067 0095002 3 06‐Jul‐14<br />

SHAH RANCHHODDAS N NARANDAS 41 SUIDDHI APT ADARSH DUGDHALAY COMP MARVE RD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0018735 175 20‐Oct‐17<br />

SHAH RANCHHODDAS N NARANDAS 41 SUIDDHI APT ADARSH DUGDHALAY COMP MARVE RD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0018735 175 16‐Jul‐17<br />

IN3001261<br />

SHAH SOHINI BHARAT BHARATBABULAL SHAH A/32 FLAT NO 204 YOGINAGAR EKSAR ROAD BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400091 0237220 43 06‐Jul‐14<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 35 20‐Oct‐17<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 35 16‐Jul‐17<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 70 16‐Jul‐16<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 56 18‐Jun‐15<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 18 06‐Jul‐14<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 15 20‐Oct‐17<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 15 16‐Jul‐17<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 30 16‐Jul‐16<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 24 18‐Jun‐15<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 8 06‐Jul‐14<br />

SHAHBAHRAM R RABBAVI PUSTAM RABBAVI G‐3 DAULAT APP. OFF DHOLE PATIL ROAD LADKATWADI ROAD PUNE <strong>Maharastra</strong> 411013 0015432 18 06‐Jul‐14<br />

IN3004764<br />

SHAHBEGUM SHAMSUDDIN LALANI SHAMSUDDIN LALANI H NO 14 A KARIMABAD HOUSING SOCIETY MAFCO ROAD NANDED <strong>Maharastra</strong> 431604 2826615 35 06‐Jul‐14<br />

SHAHINAH NURSUMAR RAFIK 1 COURT ROYAL GROUND FLOOR CH CH ST CROSE ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400008 0017683 20 20‐Oct‐17<br />

SHAHINAH NURSUMAR RAFIK 1 COURT ROYAL GROUND FLOOR CH CH ST CROSE ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400008 0017683 32 18‐Jun‐15<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 50 16‐Jul‐17<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 100 16‐Jul‐16<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 80 18‐Jun‐15<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 25 06‐Jul‐14<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 15 20‐Oct‐17<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 15 16‐Jul‐17<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 30 16‐Jul‐16<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 24 18‐Jun‐15<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 15 20‐Oct‐17<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 15 16‐Jul‐17<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 30 16‐Jul‐16<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 24 18‐Jun‐15<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 5 20‐Oct‐17<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 5 16‐Jul‐17<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 10 16‐Jul‐16<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 8 18‐Jun‐15<br />

SHAILAJA UBHAYAKAR SADASHIV 3 RAGESHRI APARTMENTS 36 SARASWATI BAUG JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0015360 8 06‐Jul‐14<br />

SHAILAJA M SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENTS SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041386 170 16‐Jul‐16<br />

SHAILAJA M SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENTS SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041386 136 18‐Jun‐15<br />

SHAILAJA M SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENTS SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041386 43 06‐Jul‐14<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 70 20‐Oct‐17<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 70 16‐Jul‐17<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 140 16‐Jul‐16<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 112 18‐Jun‐15<br />

SHAILAJA VASANTLAL SHAH VASANTLAL P SHAH 'PADMAVATI NAGAR COOPERATIVE HSG. SOC. LTD. A‐13 4TH FLOOR SATARA ROAD NEAR SAMBHAJI NAGAR DHANKAWADI PUNE <strong>Maharastra</strong> 400006 0011359 25 06‐Jul‐14<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 15 20‐Oct‐17<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 15 16‐Jul‐17<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 30 16‐Jul‐16<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 8 06‐Jul‐14<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 15 20‐Oct‐17<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 15 16‐Jul‐17<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 24 18‐Jun‐15<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 8 06‐Jul‐14<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 15 20‐Oct‐17<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 15 16‐Jul‐17<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 30 16‐Jul‐16<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 24 18‐Jun‐15<br />

SHAILESH MAVJI VORA MAVJIC VORA ARUN BLDG ROOM NO 20 NARAYAN DABHOLKAR ROAD MALBAR HILL MUMBAI <strong>Maharastra</strong> 400006<br />

IN3015491<br />

6946628 3 06‐Jul‐14<br />

SHAILESH R DHOLAKIA RASIKLAL D DHOLAKIA BLCOK NO. 7 2ND FLOOR NILRAJ SOCIETY SIDDHI SADAN COLONY OPP.BHAGAWATI HOSPITAL S.V.P. ROAD. BORIVALLI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0017405 35 20‐Oct‐17<br />

SHAILESH R DHOLAKIA RASIKLAL D DHOLAKIA BLCOK NO. 7 2ND FLOOR NILRAJ SOCIETY SIDDHI SADAN COLONY OPP.BHAGAWATI HOSPITAL S.V.P. ROAD. BORIVALLI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0017405 56 18‐Jun‐15<br />

SHAILESH V KARIA MRVRAJLAL KARIA INDRAPRASTHA‐1 FLAT NO.217 MALAD (EAST) <strong>Maharastra</strong> 400097 0031815 8 06‐Jul‐14<br />

SHAILESH V RAMAVAT VIRDAJ 304 B‐35 SECTOR‐5 SHANTINAGAR MIRA ROAD(E) DIST‐THANE <strong>Maharastra</strong> 401107 0042846 15 20‐Oct‐17<br />

SHAILESH V RAMAVAT VIRDAJ 304 B‐35 SECTOR‐5 SHANTINAGAR MIRA ROAD(E) DIST‐THANE <strong>Maharastra</strong> 401107 0042846 15 16‐Jul‐17<br />

SHAILESH V RAMAVAT VIRDAJ 304 B‐35 SECTOR‐5 SHANTINAGAR MIRA ROAD(E) DIST‐THANE <strong>Maharastra</strong> 401107 0042846 24 18‐Jun‐15<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 35 20‐Oct‐17<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 35 16‐Jul‐17<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 70 16‐Jul‐16<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 56 18‐Jun‐15<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 18 06‐Jul‐14<br />

SHAKILABANO NAZRUL HASAN AYUBI NA 602/A 9 ALMUNA MILLAT NAGAR ANDHERI (WEST) MUMBAI <strong>Maharastra</strong> 400053<br />

IN3030285<br />

0241600 8 06‐Jul‐14<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 110 20‐Oct‐17<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 110 16‐Jul‐17<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 220 16‐Jul‐16<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 176 18‐Jun‐15<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 55 06‐Jul‐14<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 15 20‐Oct‐17<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 30 16‐Jul‐16<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 24 18‐Jun‐15<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 8 06‐Jul‐14<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 35 16‐Jul‐17<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 70 16‐Jul‐16<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 56 18‐Jun‐15<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 15 20‐Oct‐17<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 15 16‐Jul‐17<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 30 16‐Jul‐16<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 24 18‐Jun‐15<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 8 06‐Jul‐14<br />

SHALINI CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007144 10 16‐Jul‐16<br />

SHALINI CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007144 3 06‐Jul‐14<br />

SHALINI DURUSHOTTAM PATIL PURUSHOTTAM SOMA PATIL 933 B‐1 CHATUSHRINGI ROAD SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411016 0006498 25 20‐Oct‐17<br />

SHALINI DURUSHOTTAM PATIL PURUSHOTTAM SOMA PATIL 933 B‐1 CHATUSHRINGI ROAD SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411016 0006498 25 16‐Jul‐17<br />

SHALINI DURUSHOTTAM PATIL PURUSHOTTAM SOMA PATIL 933 B‐1 CHATUSHRINGI ROAD SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411016 0006498 40 18‐Jun‐15<br />

SHAMALA DATTARAY KARKARE MR DATTATRAY KARKAR TRUPTI BLDG IST FLOOR R. NO. 8 OPP RLY QTRS KALYAN (E) <strong>Maharastra</strong> 421306 0023101 15 20‐Oct‐17<br />

SHAMALA DATTARAY KARKARE MR DATTATRAY KARKAR TRUPTI BLDG IST FLOOR R. NO. 8 OPP RLY QTRS KALYAN (E) <strong>Maharastra</strong> 421306 0023101 15 16‐Jul‐17<br />

SHAMALA DATTARAY KARKARE MR DATTATRAY KARKAR TRUPTI BLDG IST FLOOR R. NO. 8 OPP RLY QTRS KALYAN (E) <strong>Maharastra</strong> 421306 0023101 24 18‐Jun‐15<br />

SHAMARAO DATTU KUDALE DATTU KUDALE 487 SHUKRAWAR PETH SUBHASH NAGAR FIRST LANE PUNE <strong>Maharastra</strong> 411002 0034231 15 20‐Oct‐17<br />

SHAMARAO DATTU KUDALE DATTU KUDALE 487 SHUKRAWAR PETH SUBHASH NAGAR FIRST LANE PUNE <strong>Maharastra</strong> 411002 0034231 30 16‐Jul‐16<br />

SHAMARAO DATTU KUDALE DATTU KUDALE 487 SHUKRAWAR PETH SUBHASH NAGAR FIRST LANE PUNE <strong>Maharastra</strong> 411002 0034231 24 18‐Jun‐15<br />

SHAMBHU WALKE LADHOBA RL ‐ 90 NIRMAL DEEP MILAP NAGAR M I D C DOMVILI(E) MUMBAI <strong>Maharastra</strong> 421201 0027400 136 18‐Jun‐15<br />

SHAMBHU WALKE LADHOBA RL ‐ 90 NIRMAL DEEP MILAP NAGAR M I D C DOMVILI(E) MUMBAI <strong>Maharastra</strong> 421201 0027400 43 06‐Jul‐14<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 15 20‐Oct‐17<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 15 16‐Jul‐17<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 30 16‐Jul‐16<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 24 18‐Jun‐15<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 8 06‐Jul‐14<br />

SHAMIM KADIR SHAIKH KADIR SHAIKH A‐12/303 AL‐ARAFAT MILLAT NAGAR OSHIWARA ANDHERI (WEST) <strong>Maharastra</strong> 400058 0011390 35 20‐Oct‐17<br />

SHAMIM KADIR SHAIKH KADIR SHAIKH A‐12/303 AL‐ARAFAT MILLAT NAGAR OSHIWARA ANDHERI (WEST) <strong>Maharastra</strong> 400058 0011390 18 06‐Jul‐14<br />

IN3013301<br />

SHAMIMA AHMAD MAQBOOL AHMAD D 20 INCOME TAX COLONY PEDDAR ROAD MUMBAI <strong>Maharastra</strong> 400026<br />

8021298 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3013301<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAMIMA AHMAD MAQBOOL AHMAD D 20 INCOME TAX COLONY PEDDAR ROAD MUMBAI <strong>Maharastra</strong> 400026 8021298 3 06‐Jul‐14<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 35 20‐Oct‐17<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 35 16‐Jul‐17<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 70 16‐Jul‐16<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 56 18‐Jun‐15<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 18 06‐Jul‐14<br />

IN3002141<br />

SHAMSUDDIN LALANI PEERMOHAMED LALANI KARIMABAD HOUSING SOCIETY MAFCO ROAD NANDED <strong>Maharastra</strong> 431604 1089840 18 06‐Jul‐14<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 85 20‐Oct‐17<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 85 16‐Jul‐17<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 136 18‐Jun‐15<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 43 06‐Jul‐14<br />

160148000<br />

SHANKAR GIRIDHAR NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242594 90 20‐Oct‐17<br />

IN3031161<br />

SHANKAR JAGANNATH NIKHADE JAGANNATH NIKHADE 89 ABHYANKAR NAGAR HANUMAN NAGAR TUMSAR <strong>Maharastra</strong> 441912 0111746 35 20‐Oct‐17<br />

IN3031161<br />

SHANKAR JAGANNATH NIKHADE JAGANNATH NIKHADE 89 ABHYANKAR NAGAR HANUMAN NAGAR TUMSAR <strong>Maharastra</strong> 441912 0111746 35 16‐Jul‐17<br />

IN3004501<br />

SHANKAR JIANDRAI DEWANI JIANDRAI DEWANI SHOP NO B‐1 G‐3 SECTOR 1 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 2899877 8 06‐Jul‐14<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 15 20‐Oct‐17<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 15 16‐Jul‐17<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 30 16‐Jul‐16<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 24 18‐Jun‐15<br />

SHANKAR SUBRAMANIAM NAIR SUBRHMANIAM NAIR B/1901 GOKUL GAGAN THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0008973 10 20‐Oct‐17<br />

SHANKARI LAL KRISHAN BEHAIR LAL 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009152 140 20‐Oct‐17<br />

SHANKARI LAL KRISHAN BEHAIR LAL 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009152 140 16‐Jul‐17<br />

SHANKARI LAL KRISHAN BEHAIR LAL 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009152 70 06‐Jul‐14<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 35 16‐Jul‐17<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 70 16‐Jul‐16<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 56 18‐Jun‐15<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400005 0028415 18 06‐Jul‐14<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 50 20‐Oct‐17<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 50 16‐Jul‐17<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 100 16‐Jul‐16<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 80 18‐Jun‐15<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 25 06‐Jul‐14<br />

SHANTA MADHUKAR CHITALE MADHUKAR VISHNU CHITALE VISHNU SADAN 425/85 TMV NAGAR GULTEKADI PUNE <strong>Maharastra</strong> 411037 0012896 8 18‐Jun‐15<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 1050 20‐Oct‐17<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 1050 16‐Jul‐17<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 2100 16‐Jul‐16<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 1680 18‐Jun‐15<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 15 20‐Oct‐17<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 15 16‐Jul‐17<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 30 16‐Jul‐16<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 24 18‐Jun‐15<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 8 06‐Jul‐14<br />

SHANTADEVI M CHANDAK NA 21 SAVANI APPARTMENTS M. G. ROAD GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077<br />

IN3001831<br />

0202212 1056 18‐Jun‐15<br />

SHANTANU S DHAMANKAR SHANKAR C/O S S DHAMANKAR 343/A SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0017690 18 06‐Jul‐14<br />

SHANTANU S DHAMANKAR SHANKAR C/O K K KANE STOCK & SHARE BROKER 179/B BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0017691 35 20‐Oct‐17<br />

SHANTANU S DHAMANKAR SHANKAR C/O K K KANE STOCK & SHARE BROKER 179/B BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0017691 35 16‐Jul‐17<br />

SHANTHAKRISHNAN C PILLAI CHANDEASHEKHAR 13/3 YASHODHAN CO‐OP HSG SOC RAJAJI PATH DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0014792 15 20‐Oct‐17<br />

SHANTHAKRISHNAN C PILLAI CHANDEASHEKHAR 13/3 YASHODHAN CO‐OP HSG SOC RAJAJI PATH DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0014792 15 16‐Jul‐17<br />

SHANTHAKRISHNAN C PILLAI CHANDEASHEKHAR 13/3 YASHODHAN CO‐OP HSG SOC RAJAJI PATH DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0014792 24 18‐Jun‐15<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 175 20‐Oct‐17<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 175 16‐Jul‐17<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 350 16‐Jul‐16<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 280 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 5 20‐Oct‐17<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 5 16‐Jul‐17<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 10 16‐Jul‐16<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 8 18‐Jun‐15<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 3 06‐Jul‐14<br />

SHANTI R GUPTA RAMNIWAS GUPTA 202 KESHAVA BANDRA KURLA COMPLEX BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0011793 35 20‐Oct‐17<br />

SHANTI R GUPTA RAMNIWAS GUPTA 202 KESHAVA BANDRA KURLA COMPLEX BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0011793 35 16‐Jul‐17<br />

SHANTI SUNDEEP MEHTA SUNDEEPKANTI MEHTA DATTATRAY TOWER PHASE I C 602 EVERSHINE CITY VASAI E <strong>Maharastra</strong> 401208 0851876 3 06‐Jul‐14<br />

IN3001831<br />

SHANTI T SINGHI NA SHANTI‐KUNJ 2ND FLOOR 56 JAIN MANDIR MARG MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0076306 25 06‐Jul‐14<br />

SHANTIKUMAR T SINGH H U F TEKCHANDRA H SINGHI SHANTI KUNJ 2ND FLOOR 56 JAIN MANDIR ROAD MALAD ‐ WEST MUMBAI <strong>Maharastra</strong> 400064 0003919 8 06‐Jul‐14<br />

SHANTIKUMAR T SINGHI NA SHANTI‐KUNJ 2ND FLOOR 56 JAIN MANDIR ROAD MALAD (WEST) MUMBAI <strong>Maharastra</strong> 400064 0077251 5 06‐Jul‐14<br />

SHANTILAL MEHTA JABARCHAND MEHTA A‐1/23 MAHESH NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0040218 160 20‐Oct‐17<br />

SHANTILAL MEHTA JABARCHAND MEHTA A‐1/23 MAHESH NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0040218 160 16‐Jul‐17<br />

SHANTILAL BHIKHALAL SHAH BHIKHALAL SHAH D‐7/3 RENUKANAGAR WADALA NAKA NASIK POONA ROAD NASIK <strong>Maharastra</strong> 422001 0009899 13 06‐Jul‐14<br />

SHANTILAL K CHHEDA KUVARJI B‐3 SHOBHNA GOUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0036746 15 20‐Oct‐17<br />

SHANTILAL K CHHEDA KUVARJI B‐3 SHOBHNA GOUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0036746 15 16‐Jul‐17<br />

SHANTILAL K CHHEDA KUVARJI B‐3 SHOBHNA GOUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0036746 30 16‐Jul‐16<br />

SHANTILAL MANEKCHAND SHAH H U F NA 595/C DR. AMBEDKAR ROAD 15/16 RATAN MANSION 2ND FLOO MATUNGA (EAST) MUMBAI INDIA <strong>Maharastra</strong> 400019 0006963 352 18‐Jun‐15<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 35 20‐Oct‐17<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 35 16‐Jul‐17<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 70 16‐Jul‐16<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 56 18‐Jun‐15<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 25 20‐Oct‐17<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 25 16‐Jul‐17<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 50 16‐Jul‐16<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 40 18‐Jun‐15<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 13 06‐Jul‐14<br />

IN3022691<br />

IN3001831<br />

130256000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHARAD BHENDE ANANDRAO BHENDE C‐1 GANESH PRASAD 10 NAUSHIR BHARUCHA MARG BOMBAY <strong>Maharastra</strong> 400007 0007152 8 06‐Jul‐14<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 45 20‐Oct‐17<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 45 16‐Jul‐17<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 50 16‐Jul‐16<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 13 06‐Jul‐14<br />

SHARAD KANTILAL SHAH KANTILAL SHAH MADHU PARAG 69 SWASHK SOCIETY N M ROAD J V P D SCHEME VILE PARLE (W) BOMBAY <strong>Maharastra</strong> 400056 0014379 136 18‐Jun‐15<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 10 20‐Oct‐17<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 10 16‐Jul‐17<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 20 16‐Jul‐16<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 16 18‐Jun‐15<br />

SHARAD RAMCHANDRA KESKAR RAMCHANDRA N KESKAR HIMANSHU APARTMENT PLOT NO 50 SHILA VIHAR COLONY POUD ROAD PUNE <strong>Maharastra</strong> 411029 0023111 30 16‐Jul‐16<br />

SHARAD RAMCHANDRA KESKAR RAMCHANDRA N KESKAR HIMANSHU APARTMENT PLOT NO 50 SHILA VIHAR COLONY POUD ROAD PUNE <strong>Maharastra</strong> 411029 0023111 8 06‐Jul‐14<br />

SHARAD S SHAH SWARUPCHAND K SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013675 15 20‐Oct‐17<br />

SHARAD S SHAH SWARUPCHAND K SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013675 15 16‐Jul‐17<br />

SHARAD VIRCHAND SHAH VIRCHAND MAGANDAS SHAH 48 SARAF BAZAR MALEGAON (NASIK) M.S. <strong>Maharastra</strong> 423203 0021437 85 20‐Oct‐17<br />

SHARAD VIRCHAND SHAH VIRCHAND MAGANDAS SHAH 48 SARAF BAZAR MALEGAON (NASIK) M.S. <strong>Maharastra</strong> 423203 0021437 85 16‐Jul‐17<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 85 20‐Oct‐17<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 85 16‐Jul‐17<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 170 16‐Jul‐16<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 43 06‐Jul‐14<br />

SHARADA JAI SINGH SJ SINGH D 603 VEENA NAGAR CHS LTD CHINCHOLI S V ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3015491<br />

8555184 24 18‐Jun‐15<br />

SHARADA SHEEDHARA SHETTY SHREEDHARA PONKRA SHETTY 9 POOJA VIJAYADHAM CHS LTD SHIVAJI ROAD DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0003940 32 18‐Jun‐15<br />

SHARAMMA JOSEPH J MANTHANATH B‐11 KALUMAL ESTATE A B NAIR ROAD JUHU BOMBAY <strong>Maharastra</strong> 400049 0006949 35 20‐Oct‐17<br />

SHARAT KUMAR PANDURANG BAGWE PANDURANG SAFALYA'L B SHASTRI MARG OPP.APNA BANK KURLA(WEST) MUMBAI <strong>Maharastra</strong> 400070 0007078 8 06‐Jul‐14<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 15 20‐Oct‐17<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 15 16‐Jul‐17<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 30 16‐Jul‐16<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 24 18‐Jun‐15<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 15 20‐Oct‐17<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 30 16‐Jul‐16<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 24 18‐Jun‐15<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 8 06‐Jul‐14<br />

SHARDA JAIN NA 402 SUMANGAL APARTMENT OPP PATEL TILES 24/5 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 1591200 20 06‐Jul‐14<br />

IN3007241<br />

SHARDA SAXENA GOPALHARI SAXENA C/O CAPTAIN G.H.SAXENA CONT OF NAVAL ARMAMENT INSPECTION GUN GATE NAVAL DOCKYARD MUMBAI <strong>Maharastra</strong> 400023 0018797 100 16‐Jul‐16<br />

IN3007241<br />

SHARDA SAXENA GOPALHARI SAXENA C/O CAPTAIN G.H.SAXENA CONT OF NAVAL ARMAMENT INSPECTION GUN GATE NAVAL DOCKYARD MUMBAI <strong>Maharastra</strong> 400023 0018797 25 06‐Jul‐14<br />

SHARDA N SHAH NARANBHAIC SHAH A‐504 MARIGOLD 1 CHS LTD. NEAR KANAKIYA POLICE STATION BEVERLY PARK MIRA ROAD(EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0042563 5 20‐Oct‐17<br />

SHARDA N SHAH NARANBHAIC SHAH A‐504 MARIGOLD 1 CHS LTD. NEAR KANAKIYA POLICE STATION BEVERLY PARK MIRA ROAD(EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0042563 5 16‐Jul‐17<br />

SHARDA N SHAH NARANBHAIC SHAH A‐504 MARIGOLD 1 CHS LTD. NEAR KANAKIYA POLICE STATION BEVERLY PARK MIRA ROAD(EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0042563 8 18‐Jun‐15<br />

SHAREKHAN LIMITED NA A/206 PHOENIX HOUSE 2ND FLOOR S B MARG MUMBAI <strong>Maharastra</strong> 400013 4972550 776 18‐Jun‐15<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 70 20‐Oct‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 70 16‐Jul‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 140 16‐Jul‐16<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 112 18‐Jun‐15<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 50 20‐Oct‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 50 16‐Jul‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 100 16‐Jul‐16<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 80 18‐Jun‐15<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 25 06‐Jul‐14<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 15 20‐Oct‐17<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 15 16‐Jul‐17<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 30 16‐Jul‐16<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 8 06‐Jul‐14<br />

SHARMILA UPADHYE NEMINATH NEMINATH INDUSTRIES 64 S UDGAM NAGAR KOLHAPUR <strong>Maharastra</strong> 416008 0026531 8 06‐Jul‐14<br />

SHARMILA N KALVANI NANIK M KALVANI 604 OCEANIC CARTER ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0017190 50 20‐Oct‐17<br />

SHARMILA N KALVANI NANIK M KALVANI 604 OCEANIC CARTER ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0017190 50 16‐Jul‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 15 20‐Oct‐17<br />

IN3004841<br />

IN3005131


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 15 16‐Jul‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 30 16‐Jul‐16<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 24 18‐Jun‐15<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 15 20‐Oct‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 15 16‐Jul‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 30 16‐Jul‐16<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 24 18‐Jun‐15<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 15 20‐Oct‐17<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 15 16‐Jul‐17<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 30 16‐Jul‐16<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 24 18‐Jun‐15<br />

SHASHI HARISH BHAM HARISH BHAM 602 MOUNT PALACE YOGI HILLS OFF BR ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0015657 43 06‐Jul‐14<br />

SHASHI S SAIGAL SATISHCHAND SAIGAL 405 SEJAL APARTMENT VEERA DESAI ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1341763 43 06‐Jul‐14<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 15 20‐Oct‐17<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 15 16‐Jul‐17<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 30 16‐Jul‐16<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 24 18‐Jun‐15<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 8 06‐Jul‐14<br />

SHASHIKALA CHORDIYA CHANDRAKANT CHORDIYA NAYANSUKH STATION ROAD BABBUGENU CHOWK STATION RD SHIVNERI MARG AHMEDNAGAR <strong>Maharastra</strong> 414001 0023736 15 20‐Oct‐17<br />

SHASHIKALA CHORDIYA CHANDRAKANT CHORDIYA NAYANSUKH STATION ROAD BABBUGENU CHOWK STATION RD SHIVNERI MARG AHMEDNAGAR <strong>Maharastra</strong> 414001 0023736 15 16‐Jul‐17<br />

SHASHIKALA CHORDIYA CHANDRAKANT CHORDIYA NAYANSUKH STATION ROAD BABBUGENU CHOWK STATION RD SHIVNERI MARG AHMEDNAGAR <strong>Maharastra</strong> 414001 0023736 24 18‐Jun‐15<br />

SHASHIKALA RAMANLAL BANTHIA RAMANLAL H BANTHIA LAXMI RATAN BUNGLOW TILLU GURUJI MARG AT/PO PANVEL DT RAIGAD <strong>Maharastra</strong> 410206 0009581 56 18‐Jun‐15<br />

SHASHIKANI P KUNAER P K KUNDER DAKSHALA 25/887 TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0011344 85 16‐Jul‐17<br />

SHASHIKANI P KUNAER P K KUNDER DAKSHALA 25/887 TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0011344 170 16‐Jul‐16<br />

IN3004764


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHASHIKANI P KUNAER P K KUNDER DAKSHALA 25/887 TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0011344 136 18‐Jun‐15<br />

SHASHIKANT SHAH NB SHAH A/6/21 FLAT NO 35 JEEVAN ANAND APARTMENTS JEEVAN BIMA NAGAR BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0037473 70 16‐Jul‐16<br />

SHASHIKANT BANWARILAL AGARWAL BANWARILAL PHOOLCHAND AGARWA4/64 THE MALAD COOP HSG SOCY PODDAR PARK MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0017191 24 18‐Jun‐15<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 35 20‐Oct‐17<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 35 16‐Jul‐17<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 70 16‐Jul‐16<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 56 18‐Jun‐15<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 18 06‐Jul‐14<br />

SHASHIKANT M CHANDAN MANGALDAS CHANDAN C/O VIKAS CYCLES MAIN RD SHRIRAMPUR DIST AHMEDABAD <strong>Maharastra</strong> 413709 0020856 85 20‐Oct‐17<br />

SHASHIKANT M CHANDAN MANGALDAS CHANDAN C/O VIKAS CYCLES MAIN RD SHRIRAMPUR DIST AHMEDABAD <strong>Maharastra</strong> 413709 0020856 85 16‐Jul‐17<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 15 20‐Oct‐17<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 15 16‐Jul‐17<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 30 16‐Jul‐16<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 24 18‐Jun‐15<br />

SHASHIKANT P KUNDER P K KUNDER 9B/303 NEELAM NAGAR‐II MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0011345 18 06‐Jul‐14<br />

SHASHIKANT P KUNDER P K KUNDER 9B/303 NEELAM NAGAR‐II MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0011346 18 06‐Jul‐14<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 15 20‐Oct‐17<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 15 16‐Jul‐17<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 24 18‐Jun‐15<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 8 06‐Jul‐14<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 15 20‐Oct‐17<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 15 16‐Jul‐17<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 30 16‐Jul‐16<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 24 18‐Jun‐15<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 8 06‐Jul‐14<br />

SHASHIKANT VISHNU PADWAL VISHNUDHONDU PADWAL PRAKASH MANSION ROOM NO 42 2ND FLOOR 186 DR B A ROAD DADAR WEST MUMBAI <strong>Maharastra</strong> 400014<br />

IN3004764<br />

1864150 43 06‐Jul‐14<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 15 20‐Oct‐17<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 15 16‐Jul‐17<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 30 16‐Jul‐16<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 8 06‐Jul‐14<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 15 20‐Oct‐17<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 15 16‐Jul‐17<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 30 16‐Jul‐16<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 24 18‐Jun‐15<br />

SHEELA MEHTA SHARADKUMAR MEHTA C/ 5 B‐ 204 HARIOM APT S V ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0328027 8 18‐Jun‐15<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 15 20‐Oct‐17<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 15 16‐Jul‐17<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 30 16‐Jul‐16<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 24 18‐Jun‐15<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 15 20‐Oct‐17<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 15 16‐Jul‐17<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 30 16‐Jul‐16<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 24 18‐Jun‐15<br />

SHEELAYATI OKA VASUDEO SADASHN OKA 1144 SHIVAJI NAGAR MODEL COLONY P O PUNE <strong>Maharastra</strong> 411016 0006423 25 20‐Oct‐17<br />

SHEELAYATI OKA VASUDEO SADASHN OKA 1144 SHIVAJI NAGAR MODEL COLONY P O PUNE <strong>Maharastra</strong> 411016 0006423 25 16‐Jul‐17<br />

SHEELAYATI OKA VASUDEO SADASHN OKA 1144 SHIVAJI NAGAR MODEL COLONY P O PUNE <strong>Maharastra</strong> 411016 0006423 50 16‐Jul‐16<br />

SHEETAL A YARDI ACHYUT YARDI A202 SUNDARAM APT CROSS ROAD NO 1 SWAMI SAMARTH NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 2224453 35 06‐Jul‐14<br />

IN3008291<br />

SHEETAL SATISH KOKANE SATISHGOVIND KOKANE 19/B SUMANGAL SOCIETY SION TROMBAY ROAD CHUNABHATTI MUMBAI <strong>Maharastra</strong> 400022 1304393 8 06‐Jul‐14<br />

SHEFALI C SHAH NA 20 MAHESHWAR PRAKASH NO‐1 JAINDERASAR LANE SANTACRUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0042826 112 18‐Jun‐15<br />

SHEFALI C SHAH YC SHAH 20 MAHESWAR PRAKASH NO.1 JAINDERASAR LANE SANTACRUZ(WEST) MUMBAI <strong>Maharastra</strong> 400054 0042932 24 18‐Jun‐15<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 20 20‐Oct‐17<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 20 16‐Jul‐17<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 40 16‐Jul‐16<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 32 18‐Jun‐15<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 10 06‐Jul‐14<br />

IN3009071<br />

IN3005131<br />

IN3004841<br />

SHEKAR M SHETTY MAHABALA SHETTY SHANTA DARSHAN 401 SAI NAGAR VASAI WEST THANE <strong>Maharastra</strong> 401202<br />

1813329 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHEKHAR KINKHEDE GOVIND KINKHEDE 287 TEMPLE ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004553 8 06‐Jul‐14<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 15 20‐Oct‐17<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 15 16‐Jul‐17<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 30 16‐Jul‐16<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 24 18‐Jun‐15<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 8 06‐Jul‐14<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 35 20‐Oct‐17<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 35 16‐Jul‐17<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 70 16‐Jul‐16<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 56 18‐Jun‐15<br />

SHEO DUTTA VIDYARTHI LATE KISHANLAL SHIRIN SOHRANB PALACE A‐201 NARIMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0022132 8 06‐Jul‐14<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 35 20‐Oct‐17<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 35 16‐Jul‐17<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 70 16‐Jul‐16<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 56 18‐Jun‐15<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 18 06‐Jul‐14<br />

SHEWTA SHEKHAR KINKHEDE NA 287 TEMPLE ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0044596 30 20‐Oct‐17<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 15 20‐Oct‐17<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 15 16‐Jul‐17<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 30 16‐Jul‐16<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 24 18‐Jun‐15<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 15 20‐Oct‐17<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 15 16‐Jul‐17<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 30 16‐Jul‐16<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 24 18‐Jun‐15<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 8 06‐Jul‐14<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 15 20‐Oct‐17<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 15 16‐Jul‐17<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 30 16‐Jul‐16<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 24 18‐Jun‐15<br />

SHIKHA MITRA BIRESWAR 2/3 BOAT CLUB GARDEN SOCY 13 BEAT CLUB RD PUNE <strong>Maharastra</strong> 411001 0016755 5 20‐Oct‐17<br />

SHIKHA MITRA BIRESWAR 2/3 BOAT CLUB GARDEN SOCY 13 BEAT CLUB RD PUNE <strong>Maharastra</strong> 411001 0016755 5 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIKHA MITRA BIRESWAR 2/3 BOAT CLUB GARDEN SOCY 13 BEAT CLUB RD PUNE <strong>Maharastra</strong> 411001 0016755 8 18‐Jun‐15<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 15 20‐Oct‐17<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 15 16‐Jul‐17<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 30 16‐Jul‐16<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 24 18‐Jun‐15<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 8 06‐Jul‐14<br />

SHILA SHAH NA L N H O ESTATE BLDG NO 4 2ND FLOOR K M MUNSHI MARG MUMBAI <strong>Maharastra</strong> 400007<br />

IN3011271<br />

5937161 35 06‐Jul‐14<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 25 20‐Oct‐17<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 25 16‐Jul‐17<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 50 16‐Jul‐16<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 40 18‐Jun‐15<br />

SHILPA DOSHI KETAN DOSHI ANUBHAV VILA BLOCK NO 8 GARODIJANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0008645 35 20‐Oct‐17<br />

SHILPA DOSHI KETAN DOSHI ANUBHAV VILA BLOCK NO 8 GARODIJANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0008645 35 16‐Jul‐17<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 35 20‐Oct‐17<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 35 16‐Jul‐17<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 70 16‐Jul‐16<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 56 18‐Jun‐15<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 15 20‐Oct‐17<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 15 16‐Jul‐17<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 30 16‐Jul‐16<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 24 18‐Jun‐15<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 8 06‐Jul‐14<br />

SHILPA TIMBADIA CHANDULAL VALIA & TIMBADIA (C.A) ROOM NO 32 3RD FLOOR TRINITY CHAMBERS 117 BORA BAZAR STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0031068 43 06‐Jul‐14<br />

SHILPA AJAY BHARTIYA NA WESTERN INDIA GARMENTS P LTD REGD OFF B C MILLS COMPOUND DATTARAM LAD PATH BOMBAY <strong>Maharastra</strong> 400033 0020226 265 16‐Jul‐17<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 15 20‐Oct‐17<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 15 16‐Jul‐17<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 30 16‐Jul‐16<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 24 18‐Jun‐15<br />

SHILPA BHUPEN SHAH BHUPENJ SHAH 205 MULJI APARTMENT 2ND FLOOR ABOVE BANK OF BARODA S V ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036370 15 20‐Oct‐17<br />

SHILPA C KOTHARI CHANDRAKANT 63/5 NAVYOG NAGAR NO 1 FORJEET HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0037548 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHILPA KETAN DOSHI KANTA DOSHI ANUBHAV VILLA BLOCK NO 8 GARODIYANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018380 35 20‐Oct‐17<br />

SHILPA KETAN DOSHI KANTA DOSHI ANUBHAV VILLA BLOCK NO 8 GARODIYANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018380 18 06‐Jul‐14<br />

SHILPA SHIRISH KHANDEKAR SHRISH Y KHANDEKAR A/66 SHIV KIRTI CO‐OP HSG SOC CHINCHOLI BUNDER ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0022730 24 18‐Jun‐15<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 35 20‐Oct‐17<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 35 16‐Jul‐17<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 70 16‐Jul‐16<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 56 18‐Jun‐15<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 18 06‐Jul‐14<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 15 20‐Oct‐17<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 15 16‐Jul‐17<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 24 18‐Jun‐15<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 8 06‐Jul‐14<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 5 20‐Oct‐17<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 5 16‐Jul‐17<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 10 16‐Jul‐16<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 8 18‐Jun‐15<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 3 06‐Jul‐14<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 25 20‐Oct‐17<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 25 16‐Jul‐17<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 50 16‐Jul‐16<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 40 18‐Jun‐15<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 13 06‐Jul‐14<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 15 20‐Oct‐17<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 15 16‐Jul‐17<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 30 16‐Jul‐16<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 24 18‐Jun‐15<br />

SHIRIN A PALIDA A PALID PALIDA C/O D P & HARDWARE CO SHRI G S S BLDG AMBEDKAR RD OPP CINEMA DADAR BOMBAY <strong>Maharastra</strong> 400014 0016173 70 16‐Jul‐16<br />

SHIRIN RUSTOM MASWA RUSTOMJAMSHED MASWA 162/A BATLIWALLA AGIARY COMPOUND 1ST FLOOR ROOM NO 4/5 TARDEO MUMBAI <strong>Maharastra</strong> 400034<br />

IN3015491<br />

4674647 8 06‐Jul‐14<br />

SHIRISH PALIWAL SHANTILAL 283/27A AVANTI PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0025518 8 06‐Jul‐14<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 35 16‐Jul‐17<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 70 16‐Jul‐16<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 56 18‐Jun‐15<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 18 06‐Jul‐14<br />

SHIRISH GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD COOP HOUSING SOCIETY LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027345 30 20‐Oct‐17<br />

SHIRISH GOVIND JOSHI GOVINDSAKHARAM JOSHI SNEH TERRACES 797/5 SHIVAJINAGAR OPP KAMLA NEHRU PARK JOSHI HOSPITAL LANE PUNE <strong>Maharastra</strong> 411004 0342855 15 06‐Jul‐14<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 15 20‐Oct‐17<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 15 16‐Jul‐17<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 30 16‐Jul‐16<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 24 18‐Jun‐15<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 25 20‐Oct‐17<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 25 16‐Jul‐17<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 50 16‐Jul‐16<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 40 18‐Jun‐15<br />

SHIRISH LABHSHANKER RAVAL LABHSHANKER VASANT VILAS 1ST FLOOR BLOCK 18 DR. DD SATHE MARG GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0022272 56 18‐Jun‐15<br />

SHIRISH SHANKAR PURAO SHANKARAJMARAM PURAO 33 VIJAYWADI BLOCK NO 7 CHIRABAZAR DR NAGINDAS SHAH MARG BOMBAY <strong>Maharastra</strong> 400002 0036786 8 06‐Jul‐14<br />

SHIRISH U RAISONI UTTAM CHAND RAISONI ADVOCATE BUNGLOWS NEAR COURT JALGAON <strong>Maharastra</strong> 425001 0033791 15 20‐Oct‐17<br />

SHIRISH U RAISONI UTTAM CHAND RAISONI ADVOCATE BUNGLOWS NEAR COURT JALGAON <strong>Maharastra</strong> 425001 0033791 15 16‐Jul‐17<br />

SHIRISH UTTMACHAND RAISONI UTTMACHANDNEMICHAND RAISONI RAISONI ADVOCATES BUNGLOW NEAR COURT JAIGAON <strong>Maharastra</strong> 425001 0039686 30 20‐Oct‐17<br />

SHIRISH UTTMACHAND RAISONI UTTMACHANDNEMICHAND RAISONI RAISONI ADVOCATES BUNGLOW NEAR COURT JAIGAON <strong>Maharastra</strong> 425001 0039686 30 16‐Jul‐17<br />

SHIRKANT N PATHAK NARAYANRAO PATHAK 27A/14 TAKSHILA MAHAKALI ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 0004002 15 16‐Jul‐17<br />

SHIRODKAR MANDA RAMCHANDRA SHIRODKARRAMCHANDRA VITHAL B‐1/ SHARDA DR. R. A. RAIKAR ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0645004 35 06‐Jul‐14<br />

IN3008291<br />

SHIRODKAR RAMCHANDRA VITHAL SHIRODKARVITHAL R B‐1/ SHARDA DR. R. A. RAIKAR ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0645055 35 06‐Jul‐14<br />

SHISHIR BHURALAL SHAH BHURULAL SHAH B. CHHAGANIAL & CO 374 GOVIND GALLY M.J. MARKET MUMBAI <strong>Maharastra</strong> 400002 0018872 8 06‐Jul‐14<br />

SHITAL B MODY BIPIN MODY 9/15 DR M.B. VELKAR ST 2ND FLOOR KALBADEVI RD BOMBAY <strong>Maharastra</strong> 400002 0021563 15 16‐Jul‐17<br />

SHITAL B MODY BIPIN MODY 9/15 DR M.B. VELKAR ST 2ND FLOOR KALBADEVI RD BOMBAY <strong>Maharastra</strong> 400002 0021563 8 06‐Jul‐14<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 35 20‐Oct‐17<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 35 16‐Jul‐17<br />

IN3005051<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 70 16‐Jul‐16<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 56 18‐Jun‐15<br />

SHIVAJI BHAUSAHEB KADAM B PANDURANG KADAM AT & PO VITA TAL KHANAPUR DIST SANGLI <strong>Maharastra</strong> 415311 0006640 35 20‐Oct‐17<br />

SHIVAJI BHAUSAHEB KADAM B PANDURANG KADAM AT & PO VITA TAL KHANAPUR DIST SANGLI <strong>Maharastra</strong> 415311 0006640 35 16‐Jul‐17<br />

SHIVANAND PAI PANDURANG 3/43 BRANDAVAN CHS VISHWAKARMA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0034561 30 16‐Jul‐16<br />

SHIVANAND M SINGBAL MANOHAR SINGBAL NR CHAPEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403501 0018737 15 20‐Oct‐17<br />

SHIVANAND M SINGBAL MANOHAR SINGBAL NR CHAPEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403501 0018737 15 16‐Jul‐17<br />

SHIVANAND M SINGBAL MANOHAR SINGBAL NR CHAPEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403501 0018737 24 18‐Jun‐15<br />

SHIVANARAYAN SEJRAM RATHI SEJRAM 190 HADAPSAR PUNE <strong>Maharastra</strong> 411001 0006615 56 18‐Jun‐15<br />

SHIVASHARNAPPA MODI SHANTAPPA MODI C4/14 TPS COLONY PO PARLIVAIJNATH DIST BEED <strong>Maharastra</strong> 431520 0011547 15 20‐Oct‐17<br />

SHIVASHARNAPPA MODI SHANTAPPA MODI C4/14 TPS COLONY PO PARLIVAIJNATH DIST BEED <strong>Maharastra</strong> 431520 0011547 15 16‐Jul‐17<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 15 20‐Oct‐17<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 15 16‐Jul‐17<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 30 16‐Jul‐16<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 8 06‐Jul‐14<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 15 20‐Oct‐17<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 15 16‐Jul‐17<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 24 18‐Jun‐15<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 8 06‐Jul‐14<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 15 20‐Oct‐17<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 15 16‐Jul‐17<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 30 16‐Jul‐16<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 24 18‐Jun‐15<br />

SHIVKUMAR VYAS SHIVSHANKAR VYAS A/ 12 RAJNI GANDHA CHSL SOMANI GRAM RAMMANDIR ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400104<br />

IN3016041<br />

0097446 8 06‐Jul‐14<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 15 20‐Oct‐17<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 15 16‐Jul‐17<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 30 16‐Jul‐16<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 24 18‐Jun‐15<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 8 06‐Jul‐14<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 15 16‐Jul‐17<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 30 16‐Jul‐16<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 24 18‐Jun‐15<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 8 06‐Jul‐14<br />

SHOBA KRISHNAN S R KRISHNAN C/11 SARVODAYA CHS L.B.S. MARG GHATKOPAR (W) MUMBAI <strong>Maharastra</strong> 400086 1133973 24 18‐Jun‐15<br />

IN3008291<br />

SHOBA KRISHNAN S R KRISHNAN C/11 SARVODAYA CHS L.B.S. MARG GHATKOPAR (W) MUMBAI <strong>Maharastra</strong> 400086 1133973 8 06‐Jul‐14<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 40 20‐Oct‐17<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 40 16‐Jul‐17<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 80 16‐Jul‐16<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 64 18‐Jun‐15<br />

SHOBHA J DOSHI JAYESH DOSHI 6 NEELKAMAL 2ND FLOOR GOKHALE ROAD DAHANUKAR WADI KANDIVLI WEST MUMBAI <strong>Maharastra</strong> 400067 0927047 43 06‐Jul‐14<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 15 20‐Oct‐17<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 15 16‐Jul‐17<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 24 18‐Jun‐15<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 8 06‐Jul‐14<br />

SHOBHA MOHAN CHANDAK NA ADHOK CHOWK DIST ‐ AHMEDNAGAR SANGAMNER INDIA <strong>Maharastra</strong> 422605 0468870 65 20‐Oct‐17<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0013890 70 16‐Jul‐16<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0013890 56 18‐Jun‐15<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0013890 18 06‐Jul‐14<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016371 30 16‐Jul‐16<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016371 24 18‐Jun‐15<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016371 8 06‐Jul‐14<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 5 20‐Oct‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 5 16‐Jul‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 10 16‐Jul‐16<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 8 18‐Jun‐15<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 3 06‐Jul‐14<br />

IN3008291<br />

IN3007571<br />

120300000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 25 20‐Oct‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 25 16‐Jul‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 50 16‐Jul‐16<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 40 18‐Jun‐15<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 13 06‐Jul‐14<br />

SHOBHANA THAKKER PRAVINCHANDRA JAY‐V IST FLOOR BLOCK NO. 11 STATION ROAD KALWE THANE <strong>Maharastra</strong> 400605 0030441 15 20‐Oct‐17<br />

SHOBHANA MAHESH PARIKH MAHESH PARIKH B/3/6 YASHODEEP APTS RAHATE COLLONY NO 2 WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0016175 18 06‐Jul‐14<br />

SHOBHANA VASANT NENE VASANT SHRIRAM APARTMENT FLAT NO 4 OPP PRATAP VIDYALAY DINDLVES MIRAJ (SANLI) MIRAJ <strong>Maharastra</strong> 416410<br />

IN3005051<br />

0288073 8 06‐Jul‐14<br />

SHRADDHA NAIK NIVRITTI NAIK SHRADDHESH B/H POLICE QUARTER CHICALIM GOA <strong>Maharastra</strong> 403711 0002644 32 18‐Jun‐15<br />

SHRAVAN OMPRAKASH GARG NA 1 B/F 3 Models Millenim Caranzalem Goa North Goa Caranzalem Goa India <strong>Maharastra</strong> 403002<br />

120299000<br />

5975203 500 16‐Jul‐17<br />

SHREDHARA PONKRA SHETTY PONKRA BUBA SHETTY 9 POOJA VIJAYADHAM CHS LTD SHIVAJI ROAD DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0003945 64 18‐Jun‐15<br />

SHREDHARA PONKRA SHETTY PONKRA BUBA SHETTY 9 POOJA VIJAYADHAM CHS LTD SHIVAJI ROAD DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0003945 20 06‐Jul‐14<br />

IN3015491<br />

SHREE VEEDEES FINANCE AND LEASING PNA 204 SHUBHAM CENTRE NO 1 CHAKALA ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400099 6061992 1500 16‐Jul‐16<br />

SHREEGOPAL MOHANLAL CHANDAR MOHANLAL HIRALAL CHANDAK 9 SAPANA APPARTMENTS VIDYANAGAR SAPDAPUR KARAD DIST SATARA MS <strong>Maharastra</strong> 415001 0004929 64 18‐Jun‐15<br />

SHREEGOPAL MOHANLAL CHANDAR MOHANLAL HIRALAL CHANDAK 9 SAPANA APPARTMENTS VIDYANAGAR SAPDAPUR KARAD DIST SATARA MS <strong>Maharastra</strong> 415001 0004929 20 06‐Jul‐14<br />

SHREEKANT JOSHI GURUNATH JOSHI 24\280 LAXMI KAMALA NO 1 SHEEL COLONY SAHUKAR NAGAR NO.1 CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0008967 15 20‐Oct‐17<br />

SHREEKANT G GUNJIKAR GANESH J GUNJIKAR C/O B A DESAI M‐2 SHIVOM SION CIRCLE SION BOMBAY <strong>Maharastra</strong> 400022 0013564 70 16‐Jul‐16<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 1000 20‐Oct‐17<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 1000 16‐Jul‐17<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 2000 16‐Jul‐16<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 1680 18‐Jun‐15<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 15 20‐Oct‐17<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 15 16‐Jul‐17<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 30 16‐Jul‐16<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 24 18‐Jun‐15<br />

SHRENIK P TOLIA PIYUSH KUMAR B‐13 SANJAY APPT DINA PATIL EAST STATION RD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026569 8 06‐Jul‐14<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 15 20‐Oct‐17<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 30 16‐Jul‐16<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 24 18‐Jun‐15<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 8 06‐Jul‐14<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 35 20‐Oct‐17<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 35 16‐Jul‐17<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 70 16‐Jul‐16<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 56 18‐Jun‐15<br />

SHREYAS NARENDRA PARIKH NARENDRA R PARIKH 76/32 PANCHASAR 'F' ROAD MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400020 0021410 8 06‐Jul‐14<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 15 20‐Oct‐17<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 15 16‐Jul‐17<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 30 16‐Jul‐16<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 24 18‐Jun‐15<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 8 06‐Jul‐14<br />

SHRIDEVI SHAH VINODCHANDRA V SHAH B/7 SNEHA SADAN 10 N GAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400026 0018424 30 16‐Jul‐16<br />

SHRIDHAR PDTDAR KRISHNA 18 MANGALKRIPA CO OP UNNAT NAGAR II S V ROAD GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400062 0007269 10 06‐Jul‐14<br />

SHRIDHAR BABOO KENI BABOO APPA KENI VARAD PLOT NO 130 ABHINAV NGR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0009190 50 20‐Oct‐17<br />

SHRIDHAR MADHAV KULKARNI MADHAVVINAYAK KULKARNI 21 GIRIJA CHS LTD NR S V JOSHI HIGH SCHOOL DOMBIVLI E <strong>Maharastra</strong> 421201 8418426 8 06‐Jul‐14<br />

IN3008881<br />

SHRIDHAR RAGHONATH DESHPANDE NA NEW PUSHPA VIHAR HSG SOC II/2 159 COLABA ROAD COLABA MUMBAI <strong>Maharastra</strong> 400005 3316722 43 06‐Jul‐14<br />

SHRIDHAR VINAYAK SAMANT VINAYAK 1322 KHAREGHAT ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0025507 24 18‐Jun‐15<br />

SHRIDHAR VITHAL BARVE VITHAL D BARVE SEC‐2 B‐11 FLAT 12 SHANTINAGAR MIRA ROAD DIST THANE <strong>Maharastra</strong> 401107 0011891 40 20‐Oct‐17<br />

SHRIDHAR VITHAL BARVE VITHAL D BARVE SEC‐2 B‐11 FLAT 12 SHANTINAGAR MIRA ROAD DIST THANE <strong>Maharastra</strong> 401107 0011891 40 16‐Jul‐17<br />

SHRIDHAR VITHAL BARVE VITHAL D BARVE SEC‐2 B‐11 FLAT 12 SHANTINAGAR MIRA ROAD DIST THANE <strong>Maharastra</strong> 401107 0011891 64 18‐Jun‐15<br />

SHRIKANT DESHPANDE KRISHNA B/75 MAHIM MENSION MMC ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0025844 8 06‐Jul‐14<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 15 20‐Oct‐17<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 15 16‐Jul‐17<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 30 16‐Jul‐16<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 24 18‐Jun‐15<br />

SHRIKANT KOTHARE KHANDERAO SHILPA A‐10 SANE GURUJI NAGAR MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0011324 20 06‐Jul‐14<br />

SHRIKANT GIRDHARLAL SHAH NA MEHTA & GIRDHARLAL JALARAM JYOT 63 JAMNA BHOOMI MARG GHOGA STREET FORT <strong>Maharastra</strong> 400001 0037256 18 06‐Jul‐14<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHRIKANT MANOHAR MODAK MANOHAR GAJANAN MODAK VISHESH 252 SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0008329 56 18‐Jun‐15<br />

SHRIKANT NARAYANDAS DHEHANKAR NARAYANDAS T DEHANKAR 280 MANDANWAN V H B COLONY NAGPUR <strong>Maharastra</strong> 440009 0014465 40 18‐Jun‐15<br />

SHRIKANT NARAYANDAS DHEHANKAR NARAYANDAS T DEHANKAR 280 MANDANWAN V H B COLONY NAGPUR <strong>Maharastra</strong> 440009 0014465 13 06‐Jul‐14<br />

SHRIKANT V MIRJI VASANT A‐1/1304 BHAGYASHREE SO NEAR SANE GURUJI SMARAK PUNE <strong>Maharastra</strong> 411103 0017970 70 16‐Jul‐16<br />

SHRIKANTA BHAIYA JANKIDAS BHAIYA 13/13 JIVAN RATAN BHAVAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015600 43 06‐Jul‐14<br />

SHRIKISHAN JOSHI RADHAKISHAN JOSHI ANADWAN HSG.SOC CIDCO NO. 7 C2 PLOT NO. 2 OPP. ONKAR GAS AGENCY AURANGABAD <strong>Maharastra</strong> 431203 0009507 8 06‐Jul‐14<br />

SHRIKRISHNA BAGWE TUKARAM BABAJI BAGWE GOLEGAONKAR COLONY STATION ROAD AURANGABAD <strong>Maharastra</strong> 431005 0005422 35 20‐Oct‐17<br />

SHRIKRISHNA BAGWE TUKARAM BABAJI BAGWE GOLEGAONKAR COLONY STATION ROAD AURANGABAD <strong>Maharastra</strong> 431005 0005422 18 06‐Jul‐14<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 15 20‐Oct‐17<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 15 16‐Jul‐17<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 30 16‐Jul‐16<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 24 18‐Jun‐15<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 8 06‐Jul‐14<br />

SHRIMAL GOMRAJ OTARMAL OTARMAL C/O GEWASALES CORPORATION 45/47 NEW HANUMAN LANE BOMBAY <strong>Maharastra</strong> 400002 0021153 43 06‐Jul‐14<br />

SHRIMANNARAYAN HEDA LAXMINARAYAN HEDA 32 SHIVRAM CO OP HSG SOCIETY LTD SHASTRI NAGAR CROSS KOPAR ROAD DOMBIVLI WEST THANE <strong>Maharastra</strong> 421202 7161069 8 06‐Jul‐14<br />

IN3005131<br />

SHRIMANT SAKHARAM MISAL SAKHARAMWARANGARAO MISAL MANNALAL NAGAR NEAR SHANI MANDIR AMBAD RD JALNA <strong>Maharastra</strong> 431203 8589760 200 20‐Oct‐17<br />

IN3015491<br />

SHRINARAYAN RAMSAHDEO UPADHYAY NA 11 APNA GHAR COLONY NR MIDC AREA JALGAON <strong>Maharastra</strong> 425001 7750219 18 06‐Jul‐14<br />

IN3001831<br />

SHRINIVAS HANUMANTH PAI NA 11 SIR. BHALACHANDRA ROAD HINDU COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0164543 3 06‐Jul‐14<br />

SHRINIVAS SOMAPPA KOTIAN SOMAPPA POOJARI 11 ATTIC CO‐OP HSG. SOTY NAVGHAR RD. MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021250 24 18‐Jun‐15<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 15 20‐Oct‐17<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 15 16‐Jul‐17<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 24 18‐Jun‐15<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 8 06‐Jul‐14<br />

SHRIPAD SHARAD CHAKANKAR SHARAD EKNATH CHAKANKAR 7 USHA PALI KAVARINDA CO SOC SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0020231 24 18‐Jun‐15<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 15 20‐Oct‐17<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 15 16‐Jul‐17<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 24 18‐Jun‐15<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 8 06‐Jul‐14<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 15 20‐Oct‐17<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 15 16‐Jul‐17<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 24 18‐Jun‐15<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 8 06‐Jul‐14<br />

SHRIRAM P BHAKEY PRABHAKAR 12 TAKSHASHILA CO‐OP HSG SOCITY RAJAJI PATH RAM NAGAR DOMBIVILA <strong>Maharastra</strong> 421201 0033297 18 06‐Jul‐14<br />

SHRIRANG PANDURANG NARKAR P S NARKAR BUILDING NO 73‐B/3 FLAT NO 3 GROUND FLOOR BRINDAVAN SOCIETY MAJIWADA THANE (WEST) <strong>Maharastra</strong> 400601 0022989 15 20‐Oct‐17<br />

SHRIRANG PANDURANG NARKAR P S NARKAR BUILDING NO 73‐B/3 FLAT NO 3 GROUND FLOOR BRINDAVAN SOCIETY MAJIWADA THANE (WEST) <strong>Maharastra</strong> 400601 0022989 8 06‐Jul‐14<br />

SHRUTANJAY MADHAV JAYAVANT MADHAV RAMKRISHNA JAYAVAN SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011777 25 20‐Oct‐17<br />

SHRUTANJAY MADHAV JAYAVANT MADHAV RAMKRISHNA JAYAVAN SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011777 25 16‐Jul‐17<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 5 20‐Oct‐17<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 5 16‐Jul‐17<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 10 16‐Jul‐16<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 8 18‐Jun‐15<br />

SHUBHADA CHITRE SURESH 401 MANORATH CHARKOP ANAND NIKETAN CO‐OP HSG SCTY LTD PLOT NO 54 R.D.P.1 CHARKOP KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0014151 50 20‐Oct‐17<br />

SHUBHADA CHITRE SURESH 401 MANORATH CHARKOP ANAND NIKETAN CO‐OP HSG SCTY LTD PLOT NO 54 R.D.P.1 CHARKOP KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0014151 80 18‐Jun‐15<br />

SHUBHADA GHANEKAR SIVANAND BLOCK NO 6 SUMITRA APTS GANDHI NAGAR NANPADA RD DOHBIVILI (E) THANE <strong>Maharastra</strong> 421201 0019178 50 20‐Oct‐17<br />

SHUBHADA GHANEKAR SIVANAND BLOCK NO 6 SUMITRA APTS GANDHI NAGAR NANPADA RD DOHBIVILI (E) THANE <strong>Maharastra</strong> 421201 0019178 50 16‐Jul‐17<br />

SHUBHADA GHANEKAR SIVANAND BLOCK NO 6 SUMITRA APTS GANDHI NAGAR NANPADA RD DOHBIVILI (E) THANE <strong>Maharastra</strong> 421201 0019178 80 18‐Jun‐15<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 35 20‐Oct‐17<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 35 16‐Jul‐17<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 70 16‐Jul‐16<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 56 18‐Jun‐15<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 18 06‐Jul‐14<br />

SHUBHADA NANIWADEKAR RAMCHANDRA K NANIWADEKAR 913 PLOT NO 5 SAMARTHNAGAR RADHANAGARI ROAD KOLHAPUR CITY MS <strong>Maharastra</strong> 416012 0006519 15 20‐Oct‐17<br />

SHUBHADA NANIWADEKAR RAMCHANDRA K NANIWADEKAR 913 PLOT NO 5 SAMARTHNAGAR RADHANAGARI ROAD KOLHAPUR CITY MS <strong>Maharastra</strong> 416012 0006519 24 18‐Jun‐15<br />

SHUBHADA S ABHAYANKAR S V ABHYANKAR C/OVIJAY P. VARTAK 13 B DASHABHOOJA CO. HSG. SC. LTD. 86 RAMBAUG COLONY PAUD ROAD PUNE <strong>Maharastra</strong> 400062 0026502 3 06‐Jul‐14<br />

SHUBHANAN ANIL BHAGWAT ANIL BHAGWAT BHAGWAT WADI STATION ROAD AKOLA <strong>Maharastra</strong> 444001 0042284 336 18‐Jun‐15<br />

SHUBHANGI SURESH GHANVATKAR SURESH KESHAV GHANVATKAR SURSH KESHAV GHANVATKAR 31 BRAHMIN ALI BHIWANDI DT THANA <strong>Maharastra</strong> 400601 0008623 15 16‐Jul‐17<br />

SHUBHANGI SURESH GHANVATKAR SURESH KESHAV GHANVATKAR SURSH KESHAV GHANVATKAR 31 BRAHMIN ALI BHIWANDI DT THANA <strong>Maharastra</strong> 400601 0008623 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120132000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHUBHKARNATH KAPOOR NA BUILDING NO.1(A) FLAT NO‐104 1ST FLOOR GARDEN ENELAVE NEAR VASANT VIHAR POKHRAN ROAD THANE (WEST) INDIA <strong>Maharastra</strong> 400602 0002930 50 16‐Jul‐17<br />

IN3003601<br />

SHUKLA HEMANT MANOHAR NA 396 CHANDANPURI GATE MALEGAON DISTT. NASIK <strong>Maharastra</strong> 423203 0119494 85 20‐Oct‐17<br />

IN3003601<br />

SHUKLA HEMANT MANOHAR NA 396 CHANDANPURI GATE MALEGAON DISTT. NASIK <strong>Maharastra</strong> 423203 0119494 85 16‐Jul‐17<br />

SHYAM ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0025517 35 06‐Jul‐14<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 35 20‐Oct‐17<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 35 16‐Jul‐17<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 70 16‐Jul‐16<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 56 18‐Jun‐15<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 18 06‐Jul‐14<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 15 20‐Oct‐17<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 15 16‐Jul‐17<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 30 16‐Jul‐16<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 24 18‐Jun‐15<br />

SHYAM S ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMDAS PETH NAGPUR M S <strong>Maharastra</strong> 440010 0032807 18 06‐Jul‐14<br />

SHYAM S ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMELAS PETH NAGPUR M S <strong>Maharastra</strong> 440010 0034569 8 06‐Jul‐14<br />

SHYAM SUNIDER CHANDAK GANESH DAS 405 GOWARDHAN BLDG A BLDG B WING L T ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0019922 35 06‐Jul‐14<br />

IN3010981<br />

SHYAMALA ARUN DESAI ARUNVISHWANATH DESAI 1118 SHIVAJINAGAR VISHWASHOBHA PUNE <strong>Maharastra</strong> 411016 0596172 24 18‐Jun‐15<br />

IN3010981<br />

SHYAMALA ARUN DESAI ARUNVISHWANATH DESAI 1118 SHIVAJINAGAR VISHWASHOBHA PUNE <strong>Maharastra</strong> 411016 0596172 8 06‐Jul‐14<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 5 20‐Oct‐17<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 5 16‐Jul‐17<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 10 16‐Jul‐16<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 8 18‐Jun‐15<br />

IN3004841<br />

SHYLA GOKUL KA GOKULA NO 7 NTH QTRS F 10 MIDC ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093<br />

1833262 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3010718<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SIC STOCKS AND SERVICES PVT LTD LIMITNA SHOP NO 1008 B. 10TH FLOOR P.J TOWERS DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0055027 8 18‐Jun‐15<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 50 20‐Oct‐17<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 50 16‐Jul‐17<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 80 18‐Jun‐15<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 25 06‐Jul‐14<br />

SIKHA HALDAR BIBHABASU HALDAR P‐432 AIR INDIA STAFF HOUSING COLONY II KALINA SANTA CRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0005311 50 16‐Jul‐17<br />

IN3031161<br />

SIKHA ATISHKUMAR BERA ATISHKUMAR BERA PRERNA VINOBA BHAVE ROAD GOVARDHAN NAGAR TUMSAR TUMSAR <strong>Maharastra</strong> 441912 0173300 35 20‐Oct‐17<br />

SILVASSA ESTATES PVT LTD LIMITED NA 704 KRISHNA APARTMENTS FOUR BUNGLOWS ROAD ANDHERI(W) MUMBAI <strong>Maharastra</strong> 400053 0042134 460 16‐Jul‐16<br />

SINDHU SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002703 25 20‐Oct‐17<br />

SINDHU SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002703 25 16‐Jul‐17<br />

SIRAJ YOUSUF MERCHANT NA 701‐A AVICHAL KALYAN COMPLEX JARI ROAD VASOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0006943 15 20‐Oct‐17<br />

SIRAJ YOUSUF MERCHANT NA 701‐A AVICHAL KALYAN COMPLEX JARI ROAD VASOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0006943 15 16‐Jul‐17<br />

SIROO T MORIA TILOOMAL 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020450 35 20‐Oct‐17<br />

SIROO T MORIA TILOOMAL 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020450 35 16‐Jul‐17<br />

SMITA DHANANJAY GHUGURDARE DHANANJAY SWAPANAPOORTI CO‐OP HSG. SOCY. FLAT NO 2 GROUND FLOOR YASHWANT NAGAR TALEGAON STATION TALEGAON <strong>Maharastra</strong> 410506 0021730 18 06‐Jul‐14<br />

IN3026793<br />

SMITA GIRISH PARIKH GIRISHV PARIKH B 3/309 MISQUITTA NAGAR C S ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 2369160 13 06‐Jul‐14<br />

SMITA P KAPASI PRADIP C/O TRINITY TRADING CORPORATION 3 RAWAL BUILDING GR. FLOOR 422 LAMINGTON ROAD OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400077 0030313 136 18‐Jun‐15<br />

130259000<br />

SMITA PRADIP KAPASI NA C/OTRINITY TRADING CORPORATION 422 LAMINGTON ROAD RAVAL BLDG OPERA HOUSE Mumbai India <strong>Maharastra</strong> 400004 1097533 8 18‐Jun‐15<br />

IN3000201<br />

SMITA RUPEN BHANDARI RUPENRASIKLAL BHANDARI 21/3 VISHNU MAHAL D ROAD CHURCHGATE MUMBAI <strong>Maharastra</strong> 400020 0336384 568 18‐Jun‐15<br />

SMITA VIJYANAND LOHOKARE VIJAYANAND M LOHOKARE C/O V.M.LOHOKARE 27 RENUKANAGAR KEDGAON AHMEDNAGAR M.S. <strong>Maharastra</strong> 414005 0009600 24 18‐Jun‐15<br />

SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0027685 15 20‐Oct‐17<br />

SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0027685 15 16‐Jul‐17<br />

SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0027685 30 16‐Jul‐16<br />

IN3000111<br />

SMK SHARES AND STOCK BROKING PVT LNA 305/306 UNIQUE TOWER 2ND GAIWADI INDL. ESTATE S V ROAD NEAR KAMAT CLUB GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062<br />

0008244 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SNEH LATA RASTOGI ANIL KUMAR RASTOGI 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009151 140 20‐Oct‐17<br />

SNEH LATA RASTOGI ANIL KUMAR RASTOGI 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009151 140 16‐Jul‐17<br />

SNEH LATA RASTOGI ANIL KUMAR RASTOGI 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009151 70 06‐Jul‐14<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 35 20‐Oct‐17<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 35 16‐Jul‐17<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 70 16‐Jul‐16<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 56 18‐Jun‐15<br />

SNEHALATA DHANVANT SHAH DHANVANTM SHAH A22/11 PATAN JAIN MANDAL BLDG RATAN NAGAR DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 0058420 8 06‐Jul‐14<br />

IN3004501<br />

SNEHALATA SATISHCHANDRA PALEKAR SATISHCHANDRA 301 3RD FLOOR B‐2 WING SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES RD JOGESHWARI (E) MUMBAI <strong>Maharastra</strong> 400060 0820169 18 06‐Jul‐14<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 25 20‐Oct‐17<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 25 16‐Jul‐17<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 50 16‐Jul‐16<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 40 18‐Jun‐15<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 13 06‐Jul‐14<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 15 20‐Oct‐17<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 15 16‐Jul‐17<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 30 16‐Jul‐16<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 24 18‐Jun‐15<br />

SNEHLATA S PALEKAR SATISH CHANDRA R PALEKER FLAT NO 301 WING B‐2 3RD FLOOR SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES ROAD JOGESWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011982 18 06‐Jul‐14<br />

SOEB ATTAREE TOFFIQUE 45 SUTAR CHAWL BOMBAY <strong>Maharastra</strong> 400002 0017199 35 20‐Oct‐17<br />

SOFT ICECREAM COMPANY PVT LTD LIM NA 228 A TO Z INDUSTRIAL STATE FERGUSON ROAD LOWER POUL BOMBAY <strong>Maharastra</strong> 400013 0027953 15 20‐Oct‐17<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 50 20‐Oct‐17<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 50 16‐Jul‐17<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 100 16‐Jul‐16<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 80 18‐Jun‐15<br />

SOLIDARABSHAW KATPITIA NA 64\C VELLARD VIEW HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0008890 43 06‐Jul‐14<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 35 20‐Oct‐17<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 35 16‐Jul‐17<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 70 16‐Jul‐16<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 56 18‐Jun‐15<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 18 06‐Jul‐14<br />

SOMNATH KHANNA KANISHIRAM KHANNA A‐15 VANITA APARTMENTS DR CHARAT SINGH COLONY ANDHERI(E)CHAKALA BOMBAY <strong>Maharastra</strong> 400093 0034288 30 20‐Oct‐17<br />

SOMNATH KHANNA KANISHIRAM KHANNA A‐15 VANITA APARTMENTS DR CHARAT SINGH COLONY ANDHERI(E)CHAKALA BOMBAY <strong>Maharastra</strong> 400093 0034288 24 18‐Jun‐15<br />

SONA TANNA ATUL TANNA 405 VARDHAMAN APTS KRISHNA VATIKA COMPLEX C.S. RD NO 4 NEAR JYOTI INDUSTRIES DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400098 0053245 280 18‐Jun‐15<br />

IN3002395<br />

SONA TANNA ATUL TANNA 405 VARDHAMAN APTS KRISHNA VATIKA COMPLEX C.S. RD NO 4 NEAR JYOTI INDUSTRIES DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400098 0053245 88 06‐Jul‐14<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 15 20‐Oct‐17<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 15 16‐Jul‐17<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 30 16‐Jul‐16<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 24 18‐Jun‐15<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 130 20‐Oct‐17<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 130 16‐Jul‐17<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 140 16‐Jul‐16<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 112 18‐Jun‐15<br />

SONAL G SHAH GAURANGK SHAH 29 ASHIRWAD BLDG MANCHHUBHAI ROAD C O D MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0896332 24 18‐Jun‐15<br />

IN3005131<br />

SONAL G SHAH GAURANGK SHAH 29 ASHIRWAD BLDG MANCHHUBHAI ROAD C O D MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0896332 8 06‐Jul‐14<br />

SONAL U THAKKAR UDAYD THAKKAR C/O DR K B SANGHAVI SUNITA NIWAS OPP SACRED HEART CHURCH S V ROAD SANTACURZ WEST BOMBAY <strong>Maharastra</strong> 400054 0034748 8 06‐Jul‐14<br />

SONALI VILASCHANDRA MEHTA VILASCHANDRA H MEHTA 18/276 SIDDHARTH NAGAR H P S DIVISION IV S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017200 35 20‐Oct‐17<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 15 20‐Oct‐17<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 15 16‐Jul‐17<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 30 16‐Jul‐16<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 24 18‐Jun‐15<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 15 20‐Oct‐17<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 15 16‐Jul‐17<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 24 18‐Jun‐15<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 8 06‐Jul‐14<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 15 20‐Oct‐17<br />

IN3002395<br />

IN3005131


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 15 16‐Jul‐17<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 30 16‐Jul‐16<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 24 18‐Jun‐15<br />

IN3001591<br />

SONPANKHI SHARES AND SECURITIES PV NA 12 RAYFREDA 2ND FLOOR HOLI FAMILY CHOWK SIR M. V. ROAD CHAKALA ANDHERI (E) MUMBAI. <strong>Maharastra</strong> 400093 0303818 344 18‐Jun‐15<br />

SOONA KEKI GHADIALY KEKI JAMSHEDJI GHADIALY NO 9 WELLESLY ROAD SYN AGDGUE COMPOUND POONA <strong>Maharastra</strong> 411001 0004903 80 18‐Jun‐15<br />

SORAB KAIKHUSHRAO MODI KAIKHSHROO SORABJEE MODI 41‐42 MEHERIMA 51‐C NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0018744 35 20‐Oct‐17<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 15 20‐Oct‐17<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 15 16‐Jul‐17<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 30 16‐Jul‐16<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 24 18‐Jun‐15<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 15 20‐Oct‐17<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 15 16‐Jul‐17<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 30 16‐Jul‐16<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 24 18‐Jun‐15<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 8 06‐Jul‐14<br />

SRICHAND P AHUJA PREMCHAND NAV SONARBALA COOP HOUSING SOCY LTD 35‐36A TURNER ROAD FLAT NO 21/22 6TH FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0018052 56 18‐Jun‐15<br />

SRICHAND P AHUJA PREMCHAND NAV SONARBALA COOP HOUSING SOCY LTD 35‐36A TURNER ROAD FLAT NO 21/22 6TH FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0018052 18 06‐Jul‐14<br />

SRIDEVI WASUDEO P V BALAN MAHALSA PRASAD ADARSHNAGAR AIRPORT ROAD CHICALIM GOA <strong>Maharastra</strong> 403711 0002646 35 20‐Oct‐17<br />

SRIDEVI WASUDEO P V BALAN MAHALSA PRASAD ADARSHNAGAR AIRPORT ROAD CHICALIM GOA <strong>Maharastra</strong> 403711 0002646 35 16‐Jul‐17<br />

SRIDEVI WASUDEO P V BALAN MAHALSA PRASAD ADARSHNAGAR AIRPORT ROAD CHICALIM GOA <strong>Maharastra</strong> 403711 0002646 56 18‐Jun‐15<br />

SRIDHAR GOPAL ANANTHASIVA GOPAL A/27/3 MAITRI PARK V N PURAV MARG CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3004764<br />

1272995 24 18‐Jun‐15<br />

SRIKRISHNA NARAYAN NARAYANAN G F 29 IIND FLOOR BANE COMPOUND ARTHUR ROAD TARDEO MUMBAI <strong>Maharastra</strong> 400034 0041605 490 20‐Oct‐17<br />

SRIKRISHNA PUROUHIT PANDURANG G‐2 CLOVER APARTMENTS 53 KOTHRUD <strong>Maharastra</strong> 411029 0031830 24 18‐Jun‐15<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 35 20‐Oct‐17<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 35 16‐Jul‐17<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 70 16‐Jul‐16<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 56 18‐Jun‐15<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 15 20‐Oct‐17<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 30 16‐Jul‐16<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 24 18‐Jun‐15<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 15 20‐Oct‐17<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 15 16‐Jul‐17<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 30 16‐Jul‐16<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 24 18‐Jun‐15<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 8 06‐Jul‐14<br />

IN3003601<br />

STANDARD CHARTEREDSTCI CAPITAL MANA DHEERAJ ARMA 1ST FLOOR A.K.MARG STATION ROAD BANDRA (EAST) MUMBAI <strong>Maharastra</strong> 400051 0521303 800 20‐Oct‐17<br />

STATE BANK OF INDIA NA THE ASST.GENERAL MANAGER STATE BANK OF INDIA PERSONAL BANKING DIVISION ADV.CELL O/D A/C.NO.P/5/11956 MUMBAI MAIN BRANCH<strong>Maharastra</strong> 400023 0042069 424 18‐Jun‐15<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 695 20‐Oct‐17<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 695 16‐Jul‐17<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 1390 16‐Jul‐16<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 1112 18‐Jun‐15<br />

STEPHEN D SOUZA ANGUSTINE 301 JAI GAURI CHS JUHU VERSOVA LINK ROAD FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0026070 25 06‐Jul‐14<br />

SUBAS CHANDRA BOSE KATRAGADDA KATRAGADDA RAMA RAO 14 SAVITHA 16TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0005135 35 20‐Oct‐17<br />

SUBAS CHANDRA BOSE KATRAGADDA KATRAGADDA RAMA RAO 14 SAVITHA 16TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0005135 18 06‐Jul‐14<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 35 20‐Oct‐17<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 35 16‐Jul‐17<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 70 16‐Jul‐16<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 56 18‐Jun‐15<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 18 06‐Jul‐14<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 15 20‐Oct‐17<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 15 16‐Jul‐17<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 30 16‐Jul‐16<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 24 18‐Jun‐15<br />

SUBHAS CHANDRA PARIDA BASUDEV PARIDA NAVNITLAL PVT. LTD. VILLAGE‐DHAMNI SAVROLI KHARPADA ROAD TALUKA‐KHALAPUR DT‐RAIGAD <strong>Maharastra</strong> 400025 0021477 25 06‐Jul‐14<br />

SUBHAS CHANDRA PARIDA BASUDEV PARIDA B‐22 CENTURY STAFF FLATS P B MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0034851 80 18‐Jun‐15<br />

SUBHASH AGARWAL JAGDISH PRASAD AGARWAL C/O MASTER SAURABH AGARWAL 203/5 RAJENDRA NAGAR KULUPWADI ROAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0014673 8 06‐Jul‐14<br />

SUBHASH GUPTA SHIVA KUMAR GUPTA 41 J.B. NAGAR 11ND FLOOR ANDHERI(EAST) ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400059 0025519 30 16‐Jul‐16<br />

SUBHASH MALGAONKAR SHANTIRAM 2 DURGA PRASAD ABHINAV NAGAR BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0041719 85 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUBHASH BALMUKUND BHATTAD NA BHATTAD BLDG SAKKARSATH AMRAVATI <strong>Maharastra</strong> 444601 0011955 15 20‐Oct‐17<br />

SUBHASH BALMUKUND BHATTAD NA BHATTAD BLDG SAKKARSATH AMRAVATI <strong>Maharastra</strong> 444601 0011955 15 16‐Jul‐17<br />

SUBHASH BALMUKUND BHATTAD NA BHATTAD BLDG SAKKARSATH AMRAVATI <strong>Maharastra</strong> 444601 0011955 24 18‐Jun‐15<br />

SUBHASH CHANDRA SARAF NA MOTILAL OSWAL SECURITIES LTD QUEENS MANSION 3rd FLOOR 44 A K NAYAK MARG FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

120109000<br />

1417735 3 06‐Jul‐14<br />

SUBHASH M BUCCHA MANGLECHANDRA BUCHHA EAGLE SPORTS CO. CITY KOTWALI ROAD AMRAVATI (M.S.) <strong>Maharastra</strong> 444601 0024876 8 06‐Jul‐14<br />

SUBHASH MADDHURAO KULKARNI LT MADDHU RAO IIND FLOOR ANANT BHAVAN BAINA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002652 35 20‐Oct‐17<br />

SUBHASH MADDHURAO KULKARNI LT MADDHU RAO IIND FLOOR ANANT BHAVAN BAINA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002652 56 18‐Jun‐15<br />

SUBHASH MADDHURAO KULKARNI LT MADDHU RAO IIND FLOOR ANANT BHAVAN BAINA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002652 18 06‐Jul‐14<br />

SUBHASH PARMANAND VORA PARAMANAND VORA 65 KAZI SYED STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0017705 30 20‐Oct‐17<br />

SUBHASH PARMANAND VORA PARAMANAND VORA 65 KAZI SYED STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0017705 30 16‐Jul‐17<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 15 20‐Oct‐17<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 15 16‐Jul‐17<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 30 16‐Jul‐16<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 24 18‐Jun‐15<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 15 20‐Oct‐17<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 15 16‐Jul‐17<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 30 16‐Jul‐16<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 24 18‐Jun‐15<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 8 06‐Jul‐14<br />

SUBODH GADRE MADHAV TEJONIDHI PLOT NO‐186 R.K.NAGAR SOCIETY NO.1 KOLHAPUR <strong>Maharastra</strong> 416013 0004902 8 06‐Jul‐14<br />

SUBRAMANIAM SHANKAR M S SHANKARNRAYAN F/83 SHRINAGAR SOICETY CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0005108 10 06‐Jul‐14<br />

SUBRAMANIAM VASUDEVAN VASUDEVANA R 1/1 KASTUR KUNJ SIR BHALCHANDRA ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

IN3007571<br />

1185092 25 06‐Jul‐14<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 15 20‐Oct‐17<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 15 16‐Jul‐17<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 30 16‐Jul‐16<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 24 18‐Jun‐15<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 40 20‐Oct‐17<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 40 16‐Jul‐17<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 64 18‐Jun‐15<br />

SUBROTO KUMAR SEN NA 720 PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0007057 80 16‐Jul‐16<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 30 20‐Oct‐17<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 30 16‐Jul‐17<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 24 18‐Jun‐15<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 8 06‐Jul‐14<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 55 20‐Oct‐17<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 55 16‐Jul‐17<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 110 16‐Jul‐16<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 88 18‐Jun‐15<br />

SUCHETA SURESH MORE SURESH SHANKAR MORE 9 DIPTY CO‐OP HSG LTD AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0026052 35 20‐Oct‐17<br />

SUCHETA SURESH MORE SURESH SHANKAR MORE 9 DIPTY CO‐OP HSG LTD AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0026052 70 16‐Jul‐16<br />

SUCHETA SURESH MORE SURESH SHANKAR MORE 9 DIPTY CO‐OP HSG LTD AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0026052 56 18‐Jun‐15<br />

SUCHITA CHINTAMANI RANADE CHINTAMANI RANADE C 1/2 SHREE JALARAH CO‐OP HSG. SOCIETY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016850 5 20‐Oct‐17<br />

SUCHITA CHINTAMANI RANADE CHINTAMANI RANADE C 1/2 SHREE JALARAH CO‐OP HSG. SOCIETY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016850 8 18‐Jun‐15<br />

SUCHITRA SANJAY NACHANE SANJAY MANOHAR NACHANE BANK OF INDIA AMRUT TARA CO‐OP‐HSG SOC.A/9 YARI RD VERSOVA ANDHERI W BOMBAY <strong>Maharastra</strong> 400061 0017304 15 20‐Oct‐17<br />

SUCY JOSE T I VARGHESE FLAT NO.502 MITRA PREM COOP. HSG. SOC. POSTAL COLONY ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0022503 15 16‐Jul‐17<br />

SUCY JOSE T I VARGHESE FLAT NO.502 MITRA PREM COOP. HSG. SOC. POSTAL COLONY ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0022503 24 18‐Jun‐15<br />

SUDEEP SUNIL KALE SUNILVASANT KALE 11 74 SHIMPI LANE M G ROAD PUNE <strong>Maharastra</strong> 411001<br />

IN3022691<br />

0509226 125 16‐Jul‐17<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 50 20‐Oct‐17<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 50 16‐Jul‐17<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 100 16‐Jul‐16<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 80 18‐Jun‐15<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 25 06‐Jul‐14<br />

SUDHA HARISH HARISH P A‐6 OM‐EASH KRIPA DIXIT ROAD (EXTN) SANT JANABAI PATH VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0024307 15 16‐Jul‐17<br />

SUDHA HARISH HARISH P A‐6 OM‐EASH KRIPA DIXIT ROAD (EXTN) SANT JANABAI PATH VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0024307 8 06‐Jul‐14<br />

SUDHA DILIP BHIMANI DILIP AMRUTLAL BHIMANI 4 JAY SHANKER NEAR NAVY COLONY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0023694 112 18‐Jun‐15<br />

SUDHA DILIP BHIMANI DILIP AMRUTLAL BHIMANI 4 JAY SHANKER NEAR NAVY COLONY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0023694 35 06‐Jul‐14<br />

IN3008291<br />

SUDHA GURUDAS PEDNEKAR GURUDASNARAYAN PEDNEKAR 24 RAM KUTIR NEAR VICTORIA CHURCH PT. GUNIDAS MARG MAHIM MUMBAI <strong>Maharastra</strong> 400016<br />

1319568 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUDHA RAJAMOHAN PILLAI RAJAMOHANGOVINDA PILLAI C/4 303/304 APURVA LOK RACHNA AMAR NAGAR GURU GOBIND SINGH ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400082 5933372 40 18‐Jun‐15<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 50 20‐Oct‐17<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 50 16‐Jul‐17<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 100 16‐Jul‐16<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 80 18‐Jun‐15<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 25 06‐Jul‐14<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 140 20‐Oct‐17<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 140 16‐Jul‐17<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 280 16‐Jul‐16<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 224 18‐Jun‐15<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 70 06‐Jul‐14<br />

IN3001261<br />

SUDHA V JAIN VIMALKUMARS JAIN PLOT NO 21/22 FLAT NO 103 SUMANGAL BLDG CROSS ROAD NO 1 ASHOK NAGAR KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0564897 3 06‐Jul‐14<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 15 20‐Oct‐17<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 15 16‐Jul‐17<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 30 16‐Jul‐16<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 24 18‐Jun‐15<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 8 06‐Jul‐14<br />

SUDHAKAR JOSHI NA SHIV MANDIR ROAD TUMSAR <strong>Maharastra</strong> 441912 0004571 20 20‐Oct‐17<br />

SUDHAKAR JOSHI NA SHIV MANDIR ROAD TUMSAR <strong>Maharastra</strong> 441912 0004571 20 16‐Jul‐17<br />

IN3026793<br />

SUDHAKARA POOJARY BOLA POOJARY 201 BUILDING C 9 SECTOR NO 3 SHANTI NAGAR MIRA ROAD E THANA <strong>Maharastra</strong> 401107 2477870 35 06‐Jul‐14<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 35 20‐Oct‐17<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 35 16‐Jul‐17<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 70 16‐Jul‐16<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 56 18‐Jun‐15<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 35 20‐Oct‐17<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 35 16‐Jul‐17<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 70 16‐Jul‐16<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 18 06‐Jul‐14<br />

SUDHEER LAKHDIVE MANJI YASHWANT LAKHDIVE NEAR SITABAI ARTS COLLEGE CIVIL LINES AKOLA <strong>Maharastra</strong> 444001 0011956 85 16‐Jul‐17<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 25 20‐Oct‐17<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 25 16‐Jul‐17<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 50 16‐Jul‐16<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 40 18‐Jun‐15<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 15 20‐Oct‐17<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 15 16‐Jul‐17<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 30 16‐Jul‐16<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 24 18‐Jun‐15<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 8 06‐Jul‐14<br />

SUDHIR D NAIK DATTARAY M NAIK 18/D KAMGAR NAGAR S.G. BARVE ROAD KURLA (E) MUMBAI <strong>Maharastra</strong> 400024 0009270 8 06‐Jul‐14<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 15 20‐Oct‐17<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 15 16‐Jul‐17<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 30 16‐Jul‐16<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 24 18‐Jun‐15<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 15 20‐Oct‐17<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 15 16‐Jul‐17<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 24 18‐Jun‐15<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 8 06‐Jul‐14<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 250 20‐Oct‐17<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 250 16‐Jul‐17<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 500 16‐Jul‐16<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 400 18‐Jun‐15<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 15 20‐Oct‐17<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 15 16‐Jul‐17<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 30 16‐Jul‐16<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 24 18‐Jun‐15<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 85 20‐Oct‐17<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 85 16‐Jul‐17<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 170 16‐Jul‐16<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 43 06‐Jul‐14<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 15 20‐Oct‐17<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 15 16‐Jul‐17<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 30 16‐Jul‐16<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 24 18‐Jun‐15<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 8 06‐Jul‐14<br />

SUHAS ANNAPA HONAGEKAR A N HONAGEKAR LAXMI SADAN COOP HSG SOC 4TH FLOOR B/43 VAKOLA VILL RD SANTA CRUZ E BOMBAY <strong>Maharastra</strong> 400055 0009340 35 20‐Oct‐17<br />

SUHAS GANESH BHIDE GANESH NARAYAN BHIDE 13 NAV CHINTAMANI CO‐OP HSG.‐ SOCY 1ST FLOOR PATIL WADI NEAR RLY. ST. THANE WEST <strong>Maharastra</strong> 400602 0009077 70 20‐Oct‐17<br />

SUHAS GANESH BHIDE GANESH NARAYAN BHIDE 13 NAV CHINTAMANI CO‐OP HSG.‐ SOCY 1ST FLOOR PATIL WADI NEAR RLY. ST. THANE WEST <strong>Maharastra</strong> 400602 0009077 140 16‐Jul‐16<br />

SUHAS GANESH BHIDE GANESH NARAYAN BHIDE 13 NAV CHINTAMANI CO‐OP HSG.‐ SOCY 1ST FLOOR PATIL WADI NEAR RLY. ST. THANE WEST <strong>Maharastra</strong> 400602 0009077 112 18‐Jun‐15<br />

SUHAS HARISHCHANDRA PHATAK HARISHCHANDRADINKAR PHATAK BLOCK NO. 2 SARASWATI CO‐OP HSG SOCIETY OPP VIRAT TILAK NAGAR VIDYAMANDIR MARG DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0030363 56 18‐Jun‐15<br />

SUHAS HARISHCHANDRA PHATAK HARISHCHANDRADINKAR PHATAK BLOCK NO. 2 SARASWATI CO‐OP HSG SOCIETY OPP VIRAT TILAK NAGAR VIDYAMANDIR MARG DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0030363 18 06‐Jul‐14<br />

SUHAS SHAMBHU WALKE SHAMBHULADOBA WALKE RL/90 NIRMAL DEEP MILAP NAGAR MIDC DOMBIVLI (EAST) <strong>Maharastra</strong> 421201<br />

IN3007491<br />

0303137 43 06‐Jul‐14<br />

SUHASINI VAIJANATH SANT V NATH SANT HIG HOUSING COMPLEX BLDG H‐7 FLAT NO. 126 NEW M.H.B COLONY GORAI ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0021270 15 16‐Jul‐17<br />

SUHRID THACKER NA 15/45D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037430 136 18‐Jun‐15<br />

SUJATA AWACHAT VIVEKANANT AWACHAT 2‐5‐110 KOTWALPURA AURANGABAD <strong>Maharastra</strong> 431001 0009577 15 16‐Jul‐17<br />

SUJATA NARULA DUNARULA FLAT NO 111‐B BLOCK JOLLY MAKER APTS NO 1‐95 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018748 35 20‐Oct‐17<br />

SUJATA NARULA DUNARULA FLAT NO 111‐B BLOCK JOLLY MAKER APTS NO 1‐95 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018748 70 16‐Jul‐16<br />

SUJATA NARULA DUNARULA FLAT NO 111‐B BLOCK JOLLY MAKER APTS NO 1‐95 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018748 56 18‐Jun‐15<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 15 20‐Oct‐17<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 15 16‐Jul‐17<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 30 16‐Jul‐16<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 24 18‐Jun‐15<br />

SUJATA M SHAH MAGIBHAIG SHAH 5 UMESH N P THAKKER ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029451 8 06‐Jul‐14<br />

SUJATA SANJAY BELAPURKAR SANJAY PLOT NO 10 B/H JANKI BUNGLOW MANIK NAGAR GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005<br />

IN3015491<br />

7561523 56 18‐Jun‐15<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 35 20‐Oct‐17<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 35 16‐Jul‐17<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 70 16‐Jul‐16<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUKHDEO RATHI JAIKISHAN RATHI 4/6 NEMANI BLDG 3RD FLOOR 3RD FOFALWADI BHULESHWER BOMBAY <strong>Maharastra</strong> 400002 0027403 24 18‐Jun‐15<br />

IN3004761<br />

SUKUMAR JAMBURAO BINDAGE JAMBURAOBHAURAO BINDAGE LATE FLAT NO 9 WING B 2ND FLOOR SHIKSHAKNAGAR NR OLD KURLA POST L B SHASHTRI MARG KURLA WEST MUMBAI <strong>Maharastra</strong> 400070 0492389 56 18‐Jun‐15<br />

SUKUMAR ROY CHOUDHURY LATE TULSIDAS R CHOUDHARY 97/4 TYPE C QTRS ORDINANCE FACTORY ESTATE DEHU ROAD PUNE <strong>Maharastra</strong> 412113 0006408 24 18‐Jun‐15<br />

SULEMAN BARGIR DAUD BARGIR 2/26 BLOSSOM CO‐OP HOUSING SOCIETY MILITARY ROAD MAROL MUMBAI <strong>Maharastra</strong> 400059<br />

IN3000791<br />

0035009 8 06‐Jul‐14<br />

SULOCHANA DAMODAR PEDNEKAR DAMODARR PEDNEKAR 23 FAKIR MOHAMED BLDG ROOM NO 8 2ND FLOOR KARAK ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0033967 18 06‐Jul‐14<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 175 20‐Oct‐17<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 175 16‐Jul‐17<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 350 16‐Jul‐16<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 280 18‐Jun‐15<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 175 20‐Oct‐17<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 175 16‐Jul‐17<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 350 16‐Jul‐16<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 280 18‐Jun‐15<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 88 06‐Jul‐14<br />

SULTANALI MERCHANT S MERCHANT 701 SHAAN APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0020241 15 16‐Jul‐17<br />

SULTANALI MERCHANT S MERCHANT 701 SHAAN APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0020241 24 18‐Jun‐15<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 85 20‐Oct‐17<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 85 16‐Jul‐17<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 170 16‐Jul‐16<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 136 18‐Jun‐15<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 43 06‐Jul‐14<br />

SUMAN D KADAM DONGARSINGH B KADAM PLOT NO 61 FLAT NO 4 SHERE PUNJAB HOUSING SOCIETY ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0021344 30 20‐Oct‐17<br />

SUMAN D KADAM DONGARSINGH B KADAM PLOT NO 61 FLAT NO 4 SHERE PUNJAB HOUSING SOCIETY ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0021344 30 16‐Jul‐17<br />

SUMAN D KADAM DONGARSINGH B KADAM PLOT NO 61 FLAT NO 4 SHERE PUNJAB HOUSING SOCIETY ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0021344 30 16‐Jul‐16<br />

SUMAN LALJI SINGH LALJI SINGH SAMARTH NAGAR SOCIETY ROOM NO 3/26 VILLGEGE ROAD BHANTAP WEST BOMBAY <strong>Maharastra</strong> 400078 0033468 65 16‐Jul‐17<br />

SUMAN LALJI SINGH LALJI SINGH SAMARTH NAGAR SOCIETY ROOM NO 3/26 VILLGEGE ROAD BHANTAP WEST BOMBAY <strong>Maharastra</strong> 400078 0033468 18 06‐Jul‐14<br />

SUMAN SUDHAKAR SHANBHAG SUDHAKARRAMNATH SHANBHAG 6 A BIRMAL NGR POORNIMA HSG SOC SHANKAR SHETH ROAD PUNE <strong>Maharastra</strong> 411037<br />

IN3004764<br />

2975154 24 18‐Jun‐15<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 25 16‐Jul‐17<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 50 16‐Jul‐16<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 40 18‐Jun‐15<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 35 20‐Oct‐17<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 35 16‐Jul‐17<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 70 16‐Jul‐16<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 56 18‐Jun‐15<br />

SUMATHI BHASKAR SHETTY BHASKAR SHAMBU SHETTY FLAT NO 4 BUILDING NO. 1 BANSI PARK NARSING LANE MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0022493 8 06‐Jul‐14<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 15 20‐Oct‐17<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 15 16‐Jul‐17<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 30 16‐Jul‐16<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 24 18‐Jun‐15<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 15 20‐Oct‐17<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 15 16‐Jul‐17<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 30 16‐Jul‐16<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 24 18‐Jun‐15<br />

SUMERMAL M SHAH MISAPIMAL E/312 'DEV CHHAYA' 60 F T ROAD BHAYANTAP (WEST) DIST THANE <strong>Maharastra</strong> 401101 0040372 15 20‐Oct‐17<br />

SUMERMAL M SHAH MISAPIMAL E/312 'DEV CHHAYA' 60 F T ROAD BHAYANTAP (WEST) DIST THANE <strong>Maharastra</strong> 401101 0040372 15 16‐Jul‐17<br />

SUMERMAL M SHAH MISAPIMAL E/312 'DEV CHHAYA' 60 F T ROAD BHAYANTAP (WEST) DIST THANE <strong>Maharastra</strong> 401101 0040372 24 18‐Jun‐15<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 15 20‐Oct‐17<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 15 16‐Jul‐17<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 30 16‐Jul‐16<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 24 18‐Jun‐15<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 8 06‐Jul‐14<br />

SUMTA B SANGHAVI BHARAT D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400091 0025682 35 20‐Oct‐17<br />

SUMTA B SANGHAVI BHARAT D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400091 0025682 56 18‐Jun‐15<br />

SUNANDA ANAND SHALIGRAM NA 3211‐A WARD BABUJAMAL KOLHAPUR <strong>Maharastra</strong> 416012 0003547 13 06‐Jul‐14<br />

SUNANDA KAILASHVADAN PAINTER KHANDUBA PAITAR 402/B WOODLAND VAMMUNA NAGAR NEW LINK ROAD LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400053 0033483 15 16‐Jul‐17<br />

SUNANDA MANGUESH GADNIS MANGUESHR GADNIS 3/G 2 SIDDHARTH OPP HOTEL GOA INTERNATIONAL CARANZALEM ‐ TONCA GOA <strong>Maharastra</strong> 403002<br />

IN3016961<br />

0095088 8 18‐Jun‐15<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 15 16‐Jul‐17<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 30 16‐Jul‐16<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 24 18‐Jun‐15<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 15 20‐Oct‐17<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 15 16‐Jul‐17<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 30 16‐Jul‐16<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 24 18‐Jun‐15<br />

SUNDER L AGRAWAL LAXMINARAYAN AGRAWAL C/O PRADIP R JAIPURIA MARWADI CHOWK YAVATMAL M S <strong>Maharastra</strong> 445001 0028392 15 20‐Oct‐17<br />

SUNDER L AGRAWAL LAXMINARAYAN AGRAWAL C/O PRADIP R JAIPURIA MARWADI CHOWK YAVATMAL M S <strong>Maharastra</strong> 445001 0028392 15 16‐Jul‐17<br />

SUNDER L AGRAWAL LAXMINARAYAN AGRAWAL C/O PRADIP R JAIPURIA MARWADI CHOWK YAVATMAL M S <strong>Maharastra</strong> 445001 0028392 8 06‐Jul‐14<br />

SUNIL AGRAWAL HANUMANPRASAD AGRAWAL C/O S SUNIL KUMAR & CO 34/36 ANANTWADI 3RD FLOOR ROOM NO 39 PATHARWALA BUILDING BOMBAY <strong>Maharastra</strong> 400020 0031317 50 20‐Oct‐17<br />

SUNIL AGRAWAL HANUMANPRASAD AGRAWAL C/O S SUNIL KUMAR & CO 34/36 ANANTWADI 3RD FLOOR ROOM NO 39 PATHARWALA BUILDING BOMBAY <strong>Maharastra</strong> 400020 0031317 80 18‐Jun‐15<br />

SUNIL DHINGREJA PARMANAND 5/6 ‐ C SHIVSAGAR ROAD NO.5 SHIVAJI PARK MAHIM MUMBAI <strong>Maharastra</strong> 400016 0042388 8 06‐Jul‐14<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 50 20‐Oct‐17<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 50 16‐Jul‐17<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 100 16‐Jul‐16<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 80 18‐Jun‐15<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 25 06‐Jul‐14<br />

SUNIL KUNTE ARVIND KUNTE C/O M/S NANU HORMASJEE & CO. ADVOCATES & SOLICITORS FORT CHAMBERS HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0007171 8 06‐Jul‐14<br />

SUNIL SHARMA SATYA NARAYAN SHARMA RANI SATI NAGAR G/8 FLAT NO.13 4TH FLOOR OPP.NADIADWALA COLONY S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400005 0015180 53 06‐Jul‐14<br />

SUNIL AJITKUMAR KAMDAR AJITKUMAR 106 VIKAS BUILDING 11 BANK STREET 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0039797 15 20‐Oct‐17<br />

SUNIL AJITKUMAR KAMDAR AJITKUMAR 106 VIKAS BUILDING 11 BANK STREET 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0039797 15 16‐Jul‐17<br />

SUNIL AJITKUMAR KAMDAR AJITKUMAR 106 VIKAS BUILDING 11 BANK STREET 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0039797 8 06‐Jul‐14<br />

SUNIL AMRATLAL GATHANI AMRATLAL GATHANI 6 KAMDHENUNILAYAM NANDA PATKER STREET NEHRU ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0040347 24 18‐Jun‐15<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 35 20‐Oct‐17<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 35 16‐Jul‐17<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 70 16‐Jul‐16<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 56 18‐Jun‐15<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 18 06‐Jul‐14<br />

SUNIL DEEPAK BIJLANI DEEPAK MATARAM BIJALNI C‐33 NEW DEVRUP RELIFE ROAD DAULAT NAGAR SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0018330 30 16‐Jul‐16<br />

SUNIL DEEPAK BIJLANI DEEPAK MATARAM BIJALNI C‐33 NEW DEVRUP RELIFE ROAD DAULAT NAGAR SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0018330 24 18‐Jun‐15<br />

SUNIL DIGAMBAR KAMBALE DIGAMBAR M KAMBALE 39/9A RAILWAY LINES SOLAPUR <strong>Maharastra</strong> 413001 0009624 10 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3026793<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUNIL DIGAMBER KAMBALE DIGAMBERMURLIDHAR KAMBALE MURLI 39/8A RAILWAY LINES SOLAPUR <strong>Maharastra</strong> 413001 1703076 20 20‐Oct‐17<br />

IN3026793<br />

SUNIL DIGAMBER KAMBALE DIGAMBERMURLIDHAR KAMBALE MURLI 39/8A RAILWAY LINES SOLAPUR <strong>Maharastra</strong> 413001 1703076 20 16‐Jul‐17<br />

130387000<br />

SUNIL GABAJI UKARDE NA 441 SULEMAN NAZIL 1st FLOOR MADHARAO ROKADAE STREET MUMBAI INDIA <strong>Maharastra</strong> 400009 0002876 35 06‐Jul‐14<br />

SUNIL M MALPANI MANMOHAN MALPANI B/8 MOOLJI NAGAR‐1 S V ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0024319 56 18‐Jun‐15<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 15 20‐Oct‐17<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 15 16‐Jul‐17<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 30 16‐Jul‐16<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 24 18‐Jun‐15<br />

SUNIL SADANAND WAKADE SADANAND R WAKADE 92/93 GANGADHAR NIWAS GOKHALE ROAD (NORTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0009213 35 20‐Oct‐17<br />

SUNIL SADANAND WAKADE SADANAND R WAKADE 92/93 GANGADHAR NIWAS GOKHALE ROAD (NORTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0009213 35 16‐Jul‐17<br />

SUNIL SADANAND WAKADE SADANAND R WAKADE 92/93 GANGADHAR NIWAS GOKHALE ROAD (NORTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0009213 56 18‐Jun‐15<br />

IN3004764<br />

SUNIL SHIVRAM KOLSUMKAR SHIVRAMB KOLSUMKAR HARI BHAU PATIL CHAWL HANUMAN GALLI KANJUR GAON KANJUR MARG EAST MUMBAI <strong>Maharastra</strong> 400042 0564263 24 18‐Jun‐15<br />

SUNIL TEUNRAM PARSANI TEUNRAM PRITAMDAS 301/B ALTESS MANOR CARANZALEM GOA <strong>Maharastra</strong> 403002 0009229 25 20‐Oct‐17<br />

SUNIL TEUNRAM PARSANI TEUNRAM PRITAMDAS 301/B ALTESS MANOR CARANZALEM GOA <strong>Maharastra</strong> 403002 0009229 25 16‐Jul‐17<br />

SUNIL TEUNRAM PARSANI TEUNRAM PRITAMDAS 301/B ALTESS MANOR CARANZALEM GOA <strong>Maharastra</strong> 403002 0009229 40 18‐Jun‐15<br />

SUNIT BAL KHER BAL GANGADHAR KHER ALKA IST FLOOR 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0005333 105 20‐Oct‐17<br />

SUNIT BAL KHER BAL GANGADHAR KHER ALKA IST FLOOR 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0005333 105 16‐Jul‐17<br />

SUNIT BAL KHER BAL GANGADHAR KHER ALKA IST FLOOR 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0005333 53 06‐Jul‐14<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 15 20‐Oct‐17<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 15 16‐Jul‐17<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 30 16‐Jul‐16<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 24 18‐Jun‐15<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 8 06‐Jul‐14<br />

SUNITA BUDKULE SRIPAD MAYENKAR B6 RAMAKANT APPTS 18TH JUNE ROAD ST INEZ PANAGI GOA <strong>Maharastra</strong> 403001 0002661 10 06‐Jul‐14<br />

SUNITA MANTRI AJAY MANTRI A‐65/1503 ADARSH NAGAR ARABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0018751 8 06‐Jul‐14<br />

SUNITA NAGI JATINDER SINGH NAGI NAGIVILLA 10TH ROAD J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400001 0027380 280 18‐Jun‐15<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 5 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 5 16‐Jul‐17<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 10 16‐Jul‐16<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 8 18‐Jun‐15<br />

SUNITA ANIL GUGALE ANIL B/1 ADITYA KUNJ DINDORI ROAD PANCHAVATI NASIK <strong>Maharastra</strong> 422003 0021932 18 06‐Jul‐14<br />

SUNITA AUREILA REGO S F REGO 47 WARODA ROAD BOMBAY <strong>Maharastra</strong> 400050 0020767 95 16‐Jul‐17<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 85 20‐Oct‐17<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 85 16‐Jul‐17<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 170 16‐Jul‐16<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 136 18‐Jun‐15<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 43 06‐Jul‐14<br />

SUNITA MOHAN PHULWADHWA MOHANP PHULWADHWA RADIO CENTRE NEHRU SQUARE TUMSAR <strong>Maharastra</strong> 441912 0041475 50 20‐Oct‐17<br />

SUNITA MOHAN PHULWADHWA MOHANP PHULWADHWA RADIO CENTRE NEHRU SQUARE TUMSAR <strong>Maharastra</strong> 441912 0041475 50 16‐Jul‐17<br />

SUNITA NAVEEN MAHESHWARI NAVEEN MAHESHWARI PLOT NO 70 FLAT 201 12TH N S ROAD VITHAL NAGAR SOC MUMBAI <strong>Maharastra</strong> 400049 7896260 4256 18‐Jun‐15<br />

IN3000951<br />

SUNITA PIA MENEZES CAESARJOSEPH PIEDADE MENEZES H N 117 Kirbat Nuvem Salcete <strong>Maharastra</strong> 403604 0840699 205 20‐Oct‐17<br />

IN3000951<br />

SUNITA PIA MENEZES CAESARJOSEPH PIEDADE MENEZES H N 117 Kirbat Nuvem Salcete <strong>Maharastra</strong> 403604 0840699 205 16‐Jul‐17<br />

SUNITA SHRIDHAR KENI SHRIDHAR B KENI VARAD PLOT NO 130 ABHINAV NAGAR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0009188 35 20‐Oct‐17<br />

SUNITA SUBHASH SHAH SUBHASH WALCHAND SHAH PRATHMESH NAGARI A7 ANAND NAGAR SINHGAD ROAD PUNE <strong>Maharastra</strong> 411002 0022065 15 20‐Oct‐17<br />

SUNITA SUBHASH SHAH SUBHASH WALCHAND SHAH PRATHMESH NAGARI A7 ANAND NAGAR SINHGAD ROAD PUNE <strong>Maharastra</strong> 413114 0022065 8 06‐Jul‐14<br />

SUNITA VIJAY SHINDE VIJAYSHAMRAO SHINDE 26 MEGHADOOT HOUSING SOCIETY M I D C SATARA <strong>Maharastra</strong> 415004 0044823 50 20‐Oct‐17<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 40 20‐Oct‐17<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 40 16‐Jul‐17<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 80 16‐Jul‐16<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 64 18‐Jun‐15<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 15 20‐Oct‐17<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 15 16‐Jul‐17<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 30 16‐Jul‐16<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 24 18‐Jun‐15<br />

SUPENDRA SHAH KANTILAL SHAH 12/326 NEW MIG COLONY VIVEK BEHIND P F OFFICE BANORA E BOMBAY <strong>Maharastra</strong> 400051 0020269 15 16‐Jul‐17<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SUPENDRA SHAH KANTILAL SHAH 12/326 NEW MIG COLONY VIVEK BEHIND P F OFFICE BANORA E BOMBAY <strong>Maharastra</strong> 400051 0020269 24 18‐Jun‐15<br />

IN3010981<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUPRASANNA BANARJEE HARPRASANNA BANARJEE PRALHAD NAGAR 15 BLOCK VARANGAON ROAD BHUSAWAL <strong>Maharastra</strong> 425201 0644785 40 20‐Oct‐17<br />

IN3008881<br />

SUPRASANNA BANERJI NA PRALHAD NAGAR PLOT NO 117 A PO BHUSAWAL DIST JALGAON <strong>Maharastra</strong> 425201 3800008 35 20‐Oct‐17<br />

IN3008881<br />

SUPRASANNA BANERJI NA PRALHAD NAGAR PLOT NO 117 A PO BHUSAWAL DIST JALGAON <strong>Maharastra</strong> 425201 3800008 35 16‐Jul‐17<br />

SURAJLAND DEVELOPERS PVT LTD LIMITENA SUNNY SIDE UNIT NO 6 LOKHANOWALA COMPLEX ANDERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0037694 350 16‐Jul‐16<br />

SURAJLAND DEVELOPERS PVT LTD LIMITENA SUNNY SIDE UNIT NO 6 LOKHANOWALA COMPLEX ANDERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0037694 280 18‐Jun‐15<br />

SURAJRATAN MUNDHRA CHANDRATAN MUNDHRA PLOT NO 11 SURYA APTS SECOND FLOOR RING ROAD PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 6915067 3 06‐Jul‐14<br />

SUREKHA NA SARASWATHI NAGAR NR. UDYOG BHAWAN VISRAMBAG SANGLI ‐ M S <strong>Maharastra</strong> 416416 0037166 18 06‐Jul‐14<br />

SUREKHA NADKARNI DR RAMAN M NADKARNI MANGESH ASHRAM 13 AJMAL ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0009683 56 18‐Jun‐15<br />

SUREKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAZI BAPU ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0034563 15 20‐Oct‐17<br />

SUREKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAZI BAPU ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0034563 15 16‐Jul‐17<br />

SUREKHA JASWANTLAL SHAH JASWANTLALC SHAH 4/B GOKALDAS HAKAMCHAND NIWAS GROUND FLR. 4 MATHURADAS ROAD KANDIVLI(W) <strong>Maharastra</strong> 400067 0106254 8 06‐Jul‐14<br />

SUREKHA MAHADEO PINGLE MAHADEO KONDIRAM PINGLE ALLUWALA HOUSE BEHIND LOTUS BAKERY SION TROMBAY RD CHUNABHATTI BOMBAY <strong>Maharastra</strong> 400022 0009489 35 16‐Jul‐17<br />

SUREKHA MAHADEO PINGLE MAHADEO KONDIRAM PINGLE ALLUWALA HOUSE BEHIND LOTUS BAKERY SION TROMBAY RD CHUNABHATTI BOMBAY <strong>Maharastra</strong> 400022 0009489 70 16‐Jul‐16<br />

SUREKHA MAHADEO PINGLE MAHADEO KONDIRAM PINGLE ALLUWALA HOUSE BEHIND LOTUS BAKERY SION TROMBAY RD CHUNABHATTI BOMBAY <strong>Maharastra</strong> 400022 0009489 56 18‐Jun‐15<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 15 20‐Oct‐17<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 15 16‐Jul‐17<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 30 16‐Jul‐16<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 24 18‐Jun‐15<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 8 06‐Jul‐14<br />

SUREKHA PRABODHCHANDRA SHAH PRABODHCHANDRA KANTILAL 503 SKY VIEW PRATHNA SAMAJ ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0005162 8 06‐Jul‐14<br />

SUREKHA R NADKARNI NA MANGESH ASHRAM 13 AJMAL ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0042014 56 18‐Jun‐15<br />

SURENDRA DAROOKA BIMAL DAROOKI ROOM NO.34/35 3RD FLOOR NEMANI BLDG. 3RD FOFALWADI BHULESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400002 0043643 80 16‐Jul‐16<br />

SURENDRA KHARBADE JANGALUJI 303 ADWAIT APARTMENT NEAR ST JOSEPH H SCHOOL M J COLLEGE ROAD JALGAUN <strong>Maharastra</strong> 425001 0020702 15 20‐Oct‐17<br />

SURENDRA KHARBADE JANGALUJI 303 ADWAIT APARTMENT NEAR ST JOSEPH H SCHOOL M J COLLEGE ROAD JALGAUN <strong>Maharastra</strong> 425001 0020702 15 16‐Jul‐17<br />

IN3011271<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SURENDRA KHARBADE JANGALUJI 303 ADWAIT APARTMENT NEAR ST JOSEPH H SCHOOL M J COLLEGE ROAD JALGAUN <strong>Maharastra</strong> 425001 0020702 24 18‐Jun‐15<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURENDRA MEHTA NA 206 ‐ B PARIJAT LALLUBHAI PARK EXT. ROAD VILE PARLE (W) MUMBAI <strong>Maharastra</strong> 400056 0259073 136 18‐Jun‐15<br />

IN3001831<br />

SURENDRA MEHTA NA 206 ‐ B PARIJAT LALLUBHAI PARK EXT. ROAD VILE PARLE (W) MUMBAI <strong>Maharastra</strong> 400056 0259073 43 06‐Jul‐14<br />

SURENDRA PUNYAPAWAR KESHAORAO PUNYAPAWAR C/O SMT SHANTABHI MAGARULKAR EKORIWARD CHANDRAPUR <strong>Maharastra</strong> 442401 0004585 35 16‐Jul‐17<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 15 20‐Oct‐17<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 15 16‐Jul‐17<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 30 16‐Jul‐16<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 24 18‐Jun‐15<br />

SURENDRA G MAHALE GOPINATH R MAHALE 3/3 RAVIRAJ APTS G GUPTA RD JAIHIND COLONY DOMBIVILI (W) <strong>Maharastra</strong> 421202 0010994 13 06‐Jul‐14<br />

SURENDRA KUMAR SHAH CHIMANLALK SHAH IST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008624 112 18‐Jun‐15<br />

SURENDRA KUMAR SHAH CHIMANLALK SHAH IST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008624 35 06‐Jul‐14<br />

SURENDRA KUMAR SHARMA VEDPRAKASH SHARMA 25 JOLLY MAKERS JOLLY MAKERS APT III CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 0017906 8 06‐Jul‐14<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 15 20‐Oct‐17<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 15 16‐Jul‐17<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 30 16‐Jul‐16<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 24 18‐Jun‐15<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 8 06‐Jul‐14<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 35 20‐Oct‐17<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 35 16‐Jul‐17<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 70 16‐Jul‐16<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 56 18‐Jun‐15<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 18 06‐Jul‐14<br />

SURENDRA T JAIN TEJKARANB JAIN C/O N T JAIN RAJA PETH NAKA ZADE BUILDING AMRAVATI B DR ROAD M S <strong>Maharastra</strong> 444601 0029357 15 20‐Oct‐17<br />

SURENDRA T JAIN TEJKARANB JAIN C/O N T JAIN RAJA PETH NAKA ZADE BUILDING AMRAVATI B DR ROAD M S <strong>Maharastra</strong> 444601 0029357 15 16‐Jul‐17<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 15 20‐Oct‐17<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 15 16‐Jul‐17<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 30 16‐Jul‐16<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 24 18‐Jun‐15<br />

IN3030285


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SURENDRAKILLEKAR VASUDEO KILLEKAR GANESH BHUWAN 7TH ROAD DAULAT NAGAR DAULAT NAGAR <strong>Maharastra</strong> 400066 0005391 18 06‐Jul‐14<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH D DESAI NA 18 SHANKAR MAHAL SOPHIA COLLEGE LANE BREACH CANDY MUMBAI400026 <strong>Maharastra</strong> 400026 1494479 200 18‐Jun‐15<br />

IN3000201<br />

SURESH D DESAI NA 18 SHANKAR MAHAL SOPHIA COLLEGE LANE BREACH CANDY MUMBAI400026 <strong>Maharastra</strong> 400026 1494479 63 06‐Jul‐14<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 15 20‐Oct‐17<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 15 16‐Jul‐17<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 30 16‐Jul‐16<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 24 18‐Jun‐15<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 35 20‐Oct‐17<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 35 16‐Jul‐17<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 70 16‐Jul‐16<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 56 18‐Jun‐15<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 18 06‐Jul‐14<br />

SURESH KULKARNI NAGESH KULKARNI YOGANAND SOCIETY BLDG NO 11 BLOCK NO 376 PARANJPE NGR VAZIRA NAKA BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0008983 28 06‐Jul‐14<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 35 20‐Oct‐17<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 35 16‐Jul‐17<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 70 16‐Jul‐16<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 56 18‐Jun‐15<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 18 06‐Jul‐14<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 70 20‐Oct‐17<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 70 16‐Jul‐17<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 140 16‐Jul‐16<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 112 18‐Jun‐15<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 35 06‐Jul‐14<br />

SURESH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037571 10 16‐Jul‐17<br />

SURESH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037571 8 18‐Jun‐15<br />

SURESH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037571 3 06‐Jul‐14<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 35 20‐Oct‐17<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 35 16‐Jul‐17<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 56 18‐Jun‐15<br />

SURESH SHAH BABULAL 1240 BHAVANI PETH CHAMPION HOUSE FLAT NO 62B 6TH FLOOR PALKHI CHOW PUNE <strong>Maharastra</strong> 411042 0025522 15 20‐Oct‐17<br />

SURESH SHAH BABULAL 1240 BHAVANI PETH CHAMPION HOUSE FLAT NO 62B 6TH FLOOR PALKHI CHOW PUNE <strong>Maharastra</strong> 411042 0025522 15 16‐Jul‐17<br />

SURESH SHAH BABULAL 204 NEW GOKUL CO‐OP HUG.SOC OPP.JAKAT NAKA VIRAT NAGAR NEAR ABHYUDAYA HOSPITAL VIRAT(W) THANE <strong>Maharastra</strong> 411042 0025522 30 16‐Jul‐16<br />

SURESH SHAH BABULAL 204 NEW GOKUL CO‐OP HUG.SOC OPP.JAKAT NAKA VIRAT NAGAR NEAR ABHYUDAYA HOSPITAL VIRAT(W) THANE <strong>Maharastra</strong> 411042 0025522 24 18‐Jun‐15<br />

SURESH SHAH BABULAL 204 NEW GOKUL CO‐OP HUG.SOC OPP.JAKAT NAKA VIRAT NAGAR NEAR ABHYUDAYA HOSPITAL VIRAT(W) THANE <strong>Maharastra</strong> 411042 0025522 8 06‐Jul‐14<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 15 20‐Oct‐17<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 15 16‐Jul‐17<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 30 16‐Jul‐16<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 24 18‐Jun‐15<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 8 06‐Jul‐14<br />

SURESH ANANT SAVANT ANANT SAVANT 802 MARUTI TOWER SECTOR 11 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614<br />

IN3004501<br />

1121388 53 06‐Jul‐14<br />

SURESH C CHOWDHARY CHABILAL CHOWDHARY FLAT NO.3 B‐3 MANSAROVAR PUNJABI LANE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0042561 32 18‐Jun‐15<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 15 20‐Oct‐17<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 15 16‐Jul‐17<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 24 18‐Jun‐15<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 8 06‐Jul‐14<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 35 20‐Oct‐17<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 35 16‐Jul‐17<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 70 16‐Jul‐16<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 56 18‐Jun‐15<br />

SURESH CHANDRA AYTHORA CHHANALAL AYTHORA C/102 ARIHANT MOHAN CO‐OPERATIVE HSG SOCIETY LTD GOVIND NAGAR SODAWALA LANE BORIVALI WEST <strong>Maharastra</strong> 400092 0005404 170 16‐Jul‐16<br />

SURESH CHANDRA KANTILAL DOSHI KANTILAL K DOSHI 305 JEWELLERS APARTMENTS 56 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0019362 8 06‐Jul‐14<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 40 20‐Oct‐17<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 40 16‐Jul‐17<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 80 16‐Jul‐16<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 64 18‐Jun‐15<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 20 06‐Jul‐14<br />

SURESH CHANDULAL PARIKH CHANDULAL MOHANLAL 5 C DHANRATNA APPT OPP NAYRANG Z BHARDAWNDI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017720 8 06‐Jul‐14<br />

SURESH DHIRAJLAL MEHTALIA DHIRAJLAL 172 SIR BHALCHANDRA ROAD 43 ARCADIA . NEAR BRIDGE HINDU COLONY DADAR <strong>Maharastra</strong> 400014 0022252 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 60 20‐Oct‐17<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 60 16‐Jul‐17<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 120 16‐Jul‐16<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 96 18‐Jun‐15<br />

SURESH GOVIND AWACHAT GOVIND AWACHAT DHANVANTAN BUNGLOW PLOT NO.25 WARD NO.3 SANGRAM NAGAR AT.AKLUNJ DIST.SOLAPUR <strong>Maharastra</strong> 413103 0006645 30 20‐Oct‐17<br />

SURESH GOVIND AWACHAT GOVIND AWACHAT DHANVANTAN BUNGLOW PLOT NO.25 WARD NO.3 SANGRAM NAGAR AT.AKLUNJ DIST.SOLAPUR <strong>Maharastra</strong> 413103 0006645 30 16‐Jul‐17<br />

SURESH H RAICHURA HARIDAS RAICHURA TEXTILES 187 CROSS DADAR GALLI M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0013694 43 06‐Jul‐14<br />

SURESH H SHETH HARI LAL 4 SUVAS MANEKLAL ESTATE (OLD) L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0035833 85 20‐Oct‐17<br />

SURESH H SHETH HARI LAL 4 SUVAS MANEKLAL ESTATE (OLD) L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0035833 170 16‐Jul‐16<br />

SURESH HARILAL SHETH HARILALM SHETH A 602 'SMIT APARTMENTS' 6TH FLOOR OGHADBHAI LANE BEHIND POOJA HOTEL M.G. ROAD GHATKOPAR(E) MUMBAI <strong>Maharastra</strong> 400077 0031356 170 16‐Jul‐16<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 175 20‐Oct‐17<br />

IN3000111<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 175 16‐Jul‐17<br />

IN3000111<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 350 16‐Jul‐16<br />

IN3000111<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 280 18‐Jun‐15<br />

SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY <strong>Maharastra</strong> 400102 0021367 15 16‐Jul‐17<br />

SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY <strong>Maharastra</strong> 400102 0021367 24 18‐Jun‐15<br />

SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY <strong>Maharastra</strong> 400102 0021367 8 06‐Jul‐14<br />

SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE <strong>Maharastra</strong> 421302 0008622 35 16‐Jul‐17<br />

SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE <strong>Maharastra</strong> 421302 0008622 56 18‐Jun‐15<br />

SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE <strong>Maharastra</strong> 421302 0008622 18 06‐Jul‐14<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 35 20‐Oct‐17<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 70 16‐Jul‐16<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 56 18‐Jun‐15<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 18 06‐Jul‐14<br />

SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) <strong>Maharastra</strong> 400601 0023046 35 20‐Oct‐17<br />

SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) <strong>Maharastra</strong> 400601 0023046 56 18‐Jun‐15<br />

SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) <strong>Maharastra</strong> 400601 0023046 18 06‐Jul‐14<br />

IN3000111


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH L TURAKHIA LAXMICHAND D TURAKHIA BHIWANDI HOUSE 3RD FLOOR OPP GOWALIA TANK PO OFFICE 92 GOWALIA TANK RD BOMBAY <strong>Maharastra</strong> 400036 0017422 30 06‐Jul‐14<br />

SURESH LAXMAN KADAM NA 231‐UDHYAG NAGAR P‐B MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0011022 30 16‐Jul‐17<br />

SURESH N MEHTA NANJIBHAI 258 DR A B ROAD 12 MANJREKAR SADAN 3RD FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400025 0012071 25 06‐Jul‐14<br />

SURESH NEMICHAND JAIN NEMICHAND 59 NEW BAZAR SUKH NIWAS BLD M G ROAD KHADKI PUNE <strong>Maharastra</strong> 411003 0615400 56 18‐Jun‐15<br />

IN3013301<br />

SURESH P CHHATANI PHAGUNMAL PLOT NO A 7 FLAT NO 301 302 CHHATRAPATI SHIVAJI CHS THANE EAST <strong>Maharastra</strong> 400603 7940154 25 06‐Jul‐14<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 35 20‐Oct‐17<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 35 16‐Jul‐17<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 70 16‐Jul‐16<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 56 18‐Jun‐15<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 15 20‐Oct‐17<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 15 16‐Jul‐17<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 30 16‐Jul‐16<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 24 18‐Jun‐15<br />

SURESH SHAMBHURAO BODHANKAR SHAMBHU R BODHANKAR FLAT NO‐201 NISHIGANDHA APTT. PLOT NO.7 LANE NO‐2 GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0015294 15 20‐Oct‐17<br />

SURESH SHAMBHURAO BODHANKAR SHAMBHU R BODHANKAR FLAT NO‐201 NISHIGANDHA APTT. PLOT NO.7 LANE NO‐2 GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0015294 24 18‐Jun‐15<br />

SURESH SHAMJI SAVLA SHAMJI FLAT NO B‐6 1ST FLOOR KISHORE APPARTMENTS DATTA MANDIR ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038228 100 16‐Jul‐16<br />

SURESH SHAMJI SAVLA SHAMJI FLAT NO B‐6 1ST FLOOR KISHORE APPARTMENTS DATTA MANDIR ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038228 25 06‐Jul‐14<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 15 20‐Oct‐17<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 15 16‐Jul‐17<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 30 16‐Jul‐16<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 24 18‐Jun‐15<br />

SURESHCHANDRA D SHAH NA 140‐J CAVEL CROSS LANE NO.7 IST FLOOR ROOOM NO.5 MUMBAI <strong>Maharastra</strong> 400004 0016978 63 06‐Jul‐14<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 15 20‐Oct‐17<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 15 16‐Jul‐17<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 30 16‐Jul‐16<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 24 18‐Jun‐15<br />

SURESKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAJI BABU ROAD NO 2 MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0031444 15 20‐Oct‐17<br />

SURESKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAJI BABU ROAD NO 2 MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0031444 15 16‐Jul‐17<br />

IN3014361<br />

IN3002471


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 15 20‐Oct‐17<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 15 16‐Jul‐17<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 30 16‐Jul‐16<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 24 18‐Jun‐15<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 15 20‐Oct‐17<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 15 16‐Jul‐17<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 30 16‐Jul‐16<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 24 18‐Jun‐15<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 8 06‐Jul‐14<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 35 20‐Oct‐17<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 35 16‐Jul‐17<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 70 16‐Jul‐16<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 56 18‐Jun‐15<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 18 06‐Jul‐14<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 1050 20‐Oct‐17<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 1050 16‐Jul‐17<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 2100 16‐Jul‐16<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 1680 18‐Jun‐15<br />

SURJABAI PATNI SUGAN CHAND 3/54 PEARL APARTS BEHID WEIGH BRIDGE SOHARTH NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0028186 15 20‐Oct‐17<br />

SURJABAI PATNI SUGAN CHAND 3/54 PEARL APARTS BEHID WEIGH BRIDGE SOHARTH NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0028186 15 16‐Jul‐17<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 85 20‐Oct‐17<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 85 16‐Jul‐17<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 170 16‐Jul‐16<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 136 18‐Jun‐15<br />

SURJIT SINGH SAHNI NA 9 SAHMI NIVAS 1ST FLOOR DHAN POTAHAR NAGAR 17TH NORTH AVENUE RD SANTA CRUZ BOMBAY <strong>Maharastra</strong> 400054 0009404 30 20‐Oct‐17<br />

SURJIT SINGH SAHNI NA 9 SAHMI NIVAS 1ST FLOOR DHAN POTAHAR NAGAR 17TH NORTH AVENUE RD SANTA CRUZ BOMBAY <strong>Maharastra</strong> 400054 0009404 30 16‐Jul‐16<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 35 20‐Oct‐17<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 35 16‐Jul‐17<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 70 16‐Jul‐16<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 56 18‐Jun‐15<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 18 06‐Jul‐14<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 15 16‐Jul‐17<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 30 16‐Jul‐16<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 24 18‐Jun‐15<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 8 06‐Jul‐14<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 15 20‐Oct‐17<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 15 16‐Jul‐17<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 30 16‐Jul‐16<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 24 18‐Jun‐15<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 8 06‐Jul‐14<br />

SURYA KIRTI KUMAR SHAH KIRTIKUMARBALCHAND SHAH 12 MATHURA VILLA B WING 2ND FLOOR PLOT NO 147/148 SEC 21 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 2840651 8 06‐Jul‐14<br />

IN3004761<br />

SURYA PRAKASH AGARWAL HIRALAL AGARWAL EDCL POWER PROJECTS LTD SAHANI HOLIDAY HOME D T SAHANI ROAD LONAVALA DIST PUNE <strong>Maharastra</strong> 410401 0260767 56 18‐Jun‐15<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 15 20‐Oct‐17<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 15 16‐Jul‐17<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 30 16‐Jul‐16<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 24 18‐Jun‐15<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 8 06‐Jul‐14<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 15 20‐Oct‐17<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 15 16‐Jul‐17<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 30 16‐Jul‐16<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 8 06‐Jul‐14<br />

SURYAKANT RAMCHANDRA NAIK DESAI RAMCHANDRA LAXMAN NATK DE 5 SAIVAIKAR QUARTERS AT BORDEM BICHOLIM GOA <strong>Maharastra</strong> 403504 0002672 18 06‐Jul‐14<br />

SUSEELA PETER JESUNATHDAS PETER N JESUNATHADAS APOLLO HOUSE 84/11 2ND FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0004993 15 20‐Oct‐17<br />

SUSEELA PETER JESUNATHDAS PETER N JESUNATHADAS APOLLO HOUSE 84/11 2ND FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0004993 15 16‐Jul‐17<br />

SUSEELA PETER JESUNATHDAS PETER N JESUNATHADAS APOLLO HOUSE 84/11 2ND FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0004993 30 16‐Jul‐16<br />

SUSHAMA ACHYUT YARDI ACHYUTSHANKARRAO YARDI A 202 SUNDARAM APT CROSS RD 1 SWAMI SAMARTH NGR ANDHERI W MUMBAI <strong>Maharastra</strong> 400058 2788295 25 06‐Jul‐14<br />

SUSHAMA MARTAND PARSE MARTAND P PARSE 16 SHIRISH S A ROAD LAXMI NAGAR NAGPUR‐22 <strong>Maharastra</strong> 440022 0014009 18 06‐Jul‐14<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 70 20‐Oct‐17<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 70 16‐Jul‐17<br />

IN3011511<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 140 16‐Jul‐16<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 112 18‐Jun‐15<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 15 20‐Oct‐17<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 15 16‐Jul‐17<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 30 16‐Jul‐16<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 24 18‐Jun‐15<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 15 20‐Oct‐17<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 15 16‐Jul‐17<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 30 16‐Jul‐16<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 24 18‐Jun‐15<br />

SUSHIL BHALCHANDRA CHAUBAL BHALCHANDRAS CHAUBAL 18/246 MANGESH SADAN LADY JAMSHETJI ROAD DADAR (W) MUMBAI <strong>Maharastra</strong> 400028 0014046 25 06‐Jul‐14<br />

IN3001591<br />

SUSHIL FINANCIAL SERVICES PRIVATE LIMNA 12 HOMJI STREET DENA BANK BLDG FORT MUMBAI. <strong>Maharastra</strong> 400001 0851745 1170 16‐Jul‐17<br />

IN3007571<br />

SUSHIL LAXMICHAND SHAH LAXMICHAND NIKET 148 ADARSHA NAGAR OPP PANCHAMRUT APPARTMENT JALGAON <strong>Maharastra</strong> 425001 1078979 160 16‐Jul‐17<br />

IN3007571<br />

SUSHIL LAXMICHAND SHAH LAXMICHAND NIKET 148 ADARSHA NAGAR OPP PANCHAMRUT APPARTMENT JALGAON <strong>Maharastra</strong> 425001 1078979 43 06‐Jul‐14<br />

120353000<br />

SUSHIL LAXMICHAND SHAH HUF NA NIKET 148 ADARSH NAGAR JILHA PETH JALGAON JALGAON INDIA <strong>Maharastra</strong> 425002 0001448 650 16‐Jul‐17<br />

SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI <strong>Maharastra</strong> 400053 0011789 210 20‐Oct‐17<br />

SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI <strong>Maharastra</strong> 400053 0011789 210 16‐Jul‐17<br />

SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI <strong>Maharastra</strong> 400053 0011789 420 16‐Jul‐16<br />

SUSHILA KHANDELWAL DEVKISHAN 8 BALA SINOR SOCIETY GR FLOOR S V ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041309 8 06‐Jul‐14<br />

SUSHILA SHAH ISHVARLAL SHAH 1 GHANSHYAM PATIL BLDG DAWOOD BAUG ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0587593 3 06‐Jul‐14<br />

IN3011271<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 35 20‐Oct‐17<br />

IN3011271<br />

IN3010981<br />

IN3007571<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053<br />

5958578 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011271<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 70 16‐Jul‐16<br />

IN3011271<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 56 18‐Jun‐15<br />

IN3011271<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 18 06‐Jul‐14<br />

SUSHILA N JAJODIA NARAYAN JAJODIA GAJADHAR BENIPRASAD DEALERS BHARAT PETROLEUM CORPN. LTD AMRAVATI <strong>Maharastra</strong> 444601 0036152 8 06‐Jul‐14<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 50 20‐Oct‐17<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 50 16‐Jul‐17<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 100 16‐Jul‐16<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 25 06‐Jul‐14<br />

IN3001831<br />

SUSHILA S SINGHI NA SHANTI ‐KUNJ 56 JAIN MANDIR MARG MALAD ‐(WEST) MUMBAI <strong>Maharastra</strong> 400064 0077235 23 06‐Jul‐14<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 1050 20‐Oct‐17<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 1050 16‐Jul‐17<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 2100 16‐Jul‐16<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 1680 18‐Jun‐15<br />

SUSHILA V SHROFF VIJAY KUMAR SHROFF 5/25 MALAD COOP HSG SOCIETY LTD PODAR PARK MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0024874 112 18‐Jun‐15<br />

SUSHLA SAJNANI BHAGWAN 43/2H ANAND SAGAR ADJ BEST BUS DEPOT RECLAMALION BANDRA(W) MUMBAI <strong>Maharastra</strong> 400050 0005381 56 18‐Jun‐15<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 35 20‐Oct‐17<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 35 16‐Jul‐17<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 70 16‐Jul‐16<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 56 18‐Jun‐15<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 18 06‐Jul‐14<br />

SUSHMA CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007145 50 16‐Jul‐16<br />

SUSHMA CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007145 13 06‐Jul‐14<br />

IN3015491<br />

SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI <strong>Maharastra</strong> 400063 7523922 85 20‐Oct‐17<br />

IN3015491<br />

SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI <strong>Maharastra</strong> 400063<br />

7523922 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI <strong>Maharastra</strong> 400063 7523922 43 06‐Jul‐14<br />

SUSHMA KAPOOR V K KAPOOR 'CHALET' 71‐C RAKSHAK SOCIETY ANUNDH CAMP PUNE <strong>Maharastra</strong> 411001 0012765 56 18‐Jun‐15<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 50 20‐Oct‐17<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 50 16‐Jul‐17<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 100 16‐Jul‐16<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 80 18‐Jun‐15<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 25 06‐Jul‐14<br />

SUSHMA RANI KHULLAR NINI KHULLAR 49 KADBI CHOWK NAGPUR <strong>Maharastra</strong> 440004 0027376 15 16‐Jul‐17<br />

SUSHMA SURENDRA SINGH BAIS SURENDRA R SINGH BAIS SADAR AZAD CHOWK NAGPUR <strong>Maharastra</strong> 440001 0004508 35 16‐Jul‐17<br />

SUSHMA SURENDRA SINGH BAIS SURENDRA R SINGH BAIS SADAR AZAD CHOWK NAGPUR <strong>Maharastra</strong> 440001 0004508 56 18‐Jun‐15<br />

SUSMITA GIRISH CHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HSG SOCY LTD. MALAD EAST BOMABY <strong>Maharastra</strong> 400097 0036409 30 20‐Oct‐17<br />

IN3015491<br />

SUTERWALA RIYAZ SUTERWALA TAHER 19 NAV NIRMAN CO OP HSG 5TH FLOOR FRENE BRIDGE GRANT ROAD MUMBAI <strong>Maharastra</strong> 400007 8148488 56 18‐Jun‐15<br />

IN3015491<br />

SUTERWALA RIYAZ SUTERWALA TAHER 19 NAV NIRMAN CO OP HSG 5TH FLOOR FRENE BRIDGE GRANT ROAD MUMBAI <strong>Maharastra</strong> 400007 8148488 18 06‐Jul‐14<br />

SUVARNA SHIWAJI GHORPADE SHIWAJI 418 GHANAKAR LANE RAVIWAR PETH NASHIK <strong>Maharastra</strong> 422001 0033960 24 18‐Jun‐15<br />

SWAGATA ROY CHOWDHURY RK ROY CHOWDHURY 102‐A BHUMIRAJ CASA CHS LTD OFF PALM BEACH RD SECTOR ‐ 15 SANPADA NEW MUMBAI <strong>Maharastra</strong> 400705 0039624 15 16‐Jul‐17<br />

SWAGATA ROY CHOWDHURY RK ROY CHOWDHURY 102‐A BHUMIRAJ CASA CHS LTD OFF PALM BEACH RD SECTOR ‐ 15 SANPADA NEW MUMBAI <strong>Maharastra</strong> 400705 0039624 8 06‐Jul‐14<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 35 20‐Oct‐17<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 35 16‐Jul‐17<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 56 18‐Jun‐15<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 18 06‐Jul‐14<br />

SWAPNA SAPRE SUNIL BALAJI SAPRE PLOT NO 93 HINDUSTAN COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440015 0004519 15 20‐Oct‐17<br />

SWAPNA SAPRE SUNIL BALAJI SAPRE PLOT NO 93 HINDUSTAN COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440015 0004519 30 16‐Jul‐16<br />

SWAPNA SAPRE SUNIL BALAJI SAPRE PLOT NO 93 HINDUSTAN COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440015 0004519 8 06‐Jul‐14<br />

SWAPNIL GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HOUSING SOC LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027582 65 20‐Oct‐17<br />

SWAPNIL GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HOUSING SOC LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027582 65 16‐Jul‐17<br />

SWAPNIL GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HOUSING SOC LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027582 70 16‐Jul‐16<br />

SWARNA VIEGAS GERARD VIEGAS HOMELAND 12TH ROAD CORNER CENTRAL AVENUE CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017728 35 20‐Oct‐17<br />

SWARNA VIEGAS GERARD VIEGAS HOMELAND 12TH ROAD CORNER CENTRAL AVENUE CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017728 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SWARNAMBAL NATHAN NA 1/88 SURYA SADAN OPP S I W S HIGH SCHOOL WADALA BOMBAY <strong>Maharastra</strong> 400031 0007038 13 06‐Jul‐14<br />

SWARUP ANIL PATHAK NALINIS SUKHTANKAR 15 OCEAN VIEW 100 WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400036 0042298 56 18‐Jun‐15<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 15 20‐Oct‐17<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 15 16‐Jul‐17<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 30 16‐Jul‐16<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 24 18‐Jun‐15<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 8 06‐Jul‐14<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 15 20‐Oct‐17<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 15 16‐Jul‐17<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 30 16‐Jul‐16<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 24 18‐Jun‐15<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019343 80 18‐Jun‐15<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019343 25 06‐Jul‐14<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019382 24 18‐Jun‐15<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019382 8 06‐Jul‐14<br />

SWATI VAIJANATH PARTHE VAIJANATH 18/5 J P M SOCIETY SANT RAMDAS MARG MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0036907 18 06‐Jul‐14<br />

SYAMALA RAMACHANDRAN P K RAMACHANDRAN B‐28 SATYA VIJAY SOCIETY S P S MARG BHANDUP <strong>Maharastra</strong> 400078 0009303 50 20‐Oct‐17<br />

SYAMALA RAMACHANDRAN P K RAMACHANDRAN B‐28 SATYA VIJAY SOCIETY S P S MARG BHANDUP <strong>Maharastra</strong> 400078 0009303 100 16‐Jul‐16<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 15 20‐Oct‐17<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 15 16‐Jul‐17<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 30 16‐Jul‐16<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 24 18‐Jun‐15<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 8 06‐Jul‐14<br />

SYLVIA SEQUEIRA N VEIGAS 13/SHUKLA BUILDING OLD KATE HAVALI KALYAN EAST BOMBAY <strong>Maharastra</strong> 400001 0019428 15 20‐Oct‐17<br />

SYLVIA SEQUEIRA N VEIGAS 13/SHUKLA BUILDING OLD KATE HAVALI KALYAN EAST BOMBAY <strong>Maharastra</strong> 400001 0019428 30 16‐Jul‐16<br />

SYLVIA SEQUEIRA N VEIGAS 13/SHUKLA BUILDING OLD KATE HAVALI KALYAN EAST BOMBAY <strong>Maharastra</strong> 400001 0019428 24 18‐Jun‐15<br />

T A YESUDASAN T V AMBROSE C/16 MUKUND NAGAR MAROL PIPEINE ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0008758 15 20‐Oct‐17<br />

T A YESUDASAN T V AMBROSE C/16 MUKUND NAGAR MAROL PIPEINE ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0008758 15 16‐Jul‐17<br />

T A YESUDASAN T V AMBROSE C/16 MUKUND NAGAR MAROL PIPEINE ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0008758 30 16‐Jul‐16<br />

T B RAVINDRA NATH T R BADRI NARAIN C‐10 SRINIVAS SANKUL BHANDARA DARSHAN COLONY TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0003407 5 06‐Jul‐14<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 35 20‐Oct‐17<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 56 18‐Jun‐15<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 18 06‐Jul‐14<br />

T V KAMAKSHI T B SURAMANIAM FLAT NO 6 NATARAJ BLDG 353/7 R B MEHTA MARG 60FT RD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015519 43 06‐Jul‐14<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 70 20‐Oct‐17<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 70 16‐Jul‐17<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 140 16‐Jul‐16<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 112 18‐Jun‐15<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 35 06‐Jul‐14<br />

TAINWALA R K M P TAINWALA L 1/2 L UNIT SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0013625 25 06‐Jul‐14<br />

TANVEER JUMMANI MOHAMED JUMMANI 27 GOLF LINE BAWA HOUSE OPP HOTEL OSCAR KHAR BOMBAY <strong>Maharastra</strong> 400052 0021622 280 18‐Jun‐15<br />

TAPAN VASANTLAL JANI VASANTBHAI A/7 R . NO. 11 RADHA NIVAS PAI NAGAR BORIVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0022506 15 20‐Oct‐17<br />

TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE <strong>Maharastra</strong> 411019 3453628 30 16‐Jul‐16<br />

IN3029024<br />

TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE <strong>Maharastra</strong> 411019 3453628 24 18‐Jun‐15<br />

IN3029024<br />

TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE <strong>Maharastra</strong> 411019 3453628 8 06‐Jul‐14<br />

IN3010981<br />

TARA VIJAYAN VIJAYAN B QRTR NO 1/3 TYPE 3 WELBECK ROAD RANGEHILLS ESTATE PUNE <strong>Maharastra</strong> 411020 0046379 56 18‐Jun‐15<br />

IN3010981<br />

TARA VIJAYAN VIJAYAN B QRTR NO 1/3 TYPE 3 WELBECK ROAD RANGEHILLS ESTATE PUNE <strong>Maharastra</strong> 411020 0046379 18 06‐Jul‐14<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 15 20‐Oct‐17<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 15 16‐Jul‐17<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 30 16‐Jul‐16<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 24 18‐Jun‐15<br />

TARIKA NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242993 90 20‐Oct‐17<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 15 20‐Oct‐17<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 15 16‐Jul‐17<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 30 16‐Jul‐16<br />

IN3029024<br />

160148000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 24 18‐Jun‐15<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 8 06‐Jul‐14<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 15 20‐Oct‐17<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 15 16‐Jul‐17<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 30 16‐Jul‐16<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 24 18‐Jun‐15<br />

TARUN JAMNADAS SHAH NA G/1 B. Y. APARTMENT CAMPA COLA COMPOUND B. G. KHER MARG WORLI MUMBAI INDIA <strong>Maharastra</strong> 400018 0017106 168 18‐Jun‐15<br />

120300000<br />

TARUN SANJEEVA JATHAN NA FLAT NO. 9 JUHU BREEZE TAGORE RD. ANIL MEHTA MARG SANTACRUZ MUMBAI INDIA <strong>Maharastra</strong> 400054 0049431 53 06‐Jul‐14<br />

TASNEEM SALEEM QUAZI SALEEM AHMED QUAZI 102 NITYANAND BUILDING SEVEN BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0027390 43 06‐Jul‐14<br />

TELMA DE SA PINTO JOSE CRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002696 3 06‐Jul‐14<br />

THAKARE NIKITA JITENDRA THAKAREJITENDRA BHASKAR C‐303 VASANT SMRUTI ASHA NAGAR THAKUR COMPLEX KANDIVLI (E) MUMBAI <strong>Maharastra</strong> 400101 1150677 8 06‐Jul‐14<br />

THAKKAR KANTA DWARAKADAS DWARAKADAS KANJI THAKKAR 11 VARDHMAN SOCIETY KHARKAR ALLEY JAMBLI NAKA THANE <strong>Maharastra</strong> 400601 0023100 8 06‐Jul‐14<br />

THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0022197 15 20‐Oct‐17<br />

THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0022197 15 16‐Jul‐17<br />

THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0022197 30 16‐Jul‐16<br />

THAKUR KHUBCHAND THAKUR NA THAKUR ESTATE 2 UPDESH GROUND FLOOR 729 PD HINDUJA MARG KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042537 100 16‐Jul‐16<br />

THAKUR KHUBCHAND THAKUR NA THAKUR ESTATE 2 UPDESH GROUND FLOOR 729 PD HINDUJA MARG KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042537 80 18‐Jun‐15<br />

THANKAMMA THOMAS KANDANKERRYJOHN THOMAS N/13 EVERARD NAGAR SCHEME/II EASTERN EXPRESS HIGHWAY SION MUMBAI <strong>Maharastra</strong> 400022 0309852 18 06‐Jul‐14<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 40 20‐Oct‐17<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 40 16‐Jul‐17<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 80 16‐Jul‐16<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 64 18‐Jun‐15<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 20 06‐Jul‐14<br />

THORIA CHAMPAKLAL M NA IIIRD FLOOR FLAT NO‐10 NAV VIKAS CO‐OP HSG LTD OPP. UTI BANK SUBHASH ROAD VILEPARLE (E) MUMBAI <strong>Maharastra</strong> 400057 0049574 8 06‐Jul‐14<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 5 20‐Oct‐17<br />

120120000<br />

IN3008291<br />

IN3007571<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 5 16‐Jul‐17<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 10 16‐Jul‐16<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 8 18‐Jun‐15<br />

TOME FERNANDES INOLENCIO FERNANDES 21 D JOAO DE CASTNO ROAD POST BOX 348 PANJIM GOA <strong>Maharastra</strong> 403001 0002722 175 20‐Oct‐17<br />

TOME FERNANDES INOLENCIO FERNANDES 21 D JOAO DE CASTNO ROAD POST BOX 348 PANJIM GOA <strong>Maharastra</strong> 403001 0002722 175 16‐Jul‐17<br />

TOSHAR KHUSHRU MONDEGARIAN KHUSHRA 3/35 TATA COLONY JAGANNATHRAO BHATANBAR ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0017311 35 16‐Jul‐17<br />

TOTOLI SUKESHAN GOPALAN T GOPALAN C/O BHARAT DIAMOND BOURSE DIAMOND PLAZA 5TH FLOOR 391 DR D B MARG LAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400004 0035635 70 16‐Jul‐16<br />

TOTOLI SUKESHAN GOPALAN T GOPALAN C/O BHARAT DIAMOND BOURSE DIAMOND PLAZA 5TH FLOOR 391 DR D B MARG LAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400004 0035635 56 18‐Jun‐15<br />

TRILOK CHAND M MEHTA MALUKCHAND V MEHTA 1/10 SHIVAYATAN BLDG NO 1 RATANSI HIRJI BHOJRAJ ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0005107 18 06‐Jul‐14<br />

TRIMBAK VIRBHADRA RAKTE VIRBHADRA RAKTE CHIEF ADMN OFFICER(CON) NEW ADMN OFFICER BLDGCENTRAL RAILWAY D N ROAD 7TH FLR BOMBAY <strong>Maharastra</strong> 400001 0007056 40 16‐Jul‐16<br />

TRIMBAK VIRBHADRA RAKTE VIRBHADRA RAKTE CHIEF ADMN OFFICER(CON) NEW ADMN OFFICER BLDGCENTRAL RAILWAY D N ROAD 7TH FLR BOMBAY <strong>Maharastra</strong> 400001 0007056 32 18‐Jun‐15<br />

TRINDADE FERNANDES NA AMUNA QUEPEM GOA <strong>Maharastra</strong> 403705 0002638 43 06‐Jul‐14<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 5 20‐Oct‐17<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 5 16‐Jul‐17<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 10 16‐Jul‐16<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 8 18‐Jun‐15<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 3 06‐Jul‐14<br />

TRIPTY ROY ASOK KUMAR ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005316 160 16‐Jul‐16<br />

TRIPTY ROY ASOK KUMAR ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005316 128 18‐Jun‐15<br />

TRUPTI H UDESHI HARISH HARINIVAS 4TH FLOOR 19 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0032358 24 18‐Jun‐15<br />

TRUPTI H UDESHI HARISH HARINIVAS 4TH FLOOR 19 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0032367 56 18‐Jun‐15<br />

TRUPTI H UDESHI HARISH HARINIVAS 4TH FLOOR 19 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0032367 18 06‐Jul‐14<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 50 20‐Oct‐17<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 50 16‐Jul‐17<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 100 16‐Jul‐16<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 25 06‐Jul‐14<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006527 70 16‐Jul‐16<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006528 65 20‐Oct‐17<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006528 65 16‐Jul‐17<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006528 70 16‐Jul‐16<br />

TULSI MUKHERJEE KAMAL MUKHERJEE CHEMISTRY DIVISION MODNLAR LABS BHABHA ATOMIC RESEARCH CENTRE BOMBAY <strong>Maharastra</strong> 400085 0012058 25 20‐Oct‐17<br />

TULSI MUKHERJEE KAMAL MUKHERJEE CHEMISTRY DIVISION MODNLAR LABS BHABHA ATOMIC RESEARCH CENTRE BOMBAY <strong>Maharastra</strong> 400085 0012058 13 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011512<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

TULSI SIDDHARTH MISRA VINAYDOLATRAI VALIA 501 SAVERA 2 VERSOVA ANDHERI W MUMBAI <strong>Maharastra</strong> 400061 6301810 190 16‐Jul‐16<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 15 20‐Oct‐17<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 30 16‐Jul‐16<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 24 18‐Jun‐15<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 8 06‐Jul‐14<br />

IN3005131<br />

TUSHAR VIJAY SHELAR VIJAY SHELAR T 39 R N 8 GROUND FLOOR PRATIKSHA NAGAR SION MUMBAI <strong>Maharastra</strong> 400022 2484207 65 20‐Oct‐17<br />

IN3005131<br />

TUSHAR VIJAY SHELAR VIJAY SHELAR T 39 R N 8 GROUND FLOOR PRATIKSHA NAGAR SION MUMBAI <strong>Maharastra</strong> 400022 2484207 65 16‐Jul‐17<br />

IN3005131<br />

TUSHAR VIJAY SHELAR VIJAY SHELAR T 39 R N 8 GROUND FLOOR PRATIKSHA NAGAR SION MUMBAI <strong>Maharastra</strong> 400022 2484207 18 06‐Jul‐14<br />

TUSHARKANT VITHALDAS PARIKH VITHALDAS CHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009376 20 20‐Oct‐17<br />

TUSHARKANT VITHALDAS PARIKH VITHALDAS CHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009376 20 16‐Jul‐17<br />

TUSHARKANT VITHALDAS PARIKH VITHALDAS CHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009376 40 16‐Jul‐16<br />

U NAGESH RAO SARVOTHAMA RAO 7/A FLAT NO.21 TAKSHILA MAHAKALI CAVE ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0037844 35 20‐Oct‐17<br />

U NAGESH RAO SARVOTHAMA RAO 7/A FLAT NO.21 TAKSHILA MAHAKALI CAVE ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0037844 56 18‐Jun‐15<br />

U NAGESH RAO SARVOTHAMA RAO 7/A FLAT NO.21 TAKSHILA MAHAKALI CAVE ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0037844 18 06‐Jul‐14<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 15 20‐Oct‐17<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 15 16‐Jul‐17<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 30 16‐Jul‐16<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 24 18‐Jun‐15<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 8 06‐Jul‐14<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 35 20‐Oct‐17<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 35 16‐Jul‐17<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 70 16‐Jul‐16<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 56 18‐Jun‐15<br />

IN3015491<br />

UDAY GADEKAR DNYANESHWAR GADEKAR B 206 RUTURANG APARTMENTS NR BHARTIYA VIDYA BHAVAN PARANJAPE NURSERY SCHOOL KARVE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029<br />

8095495 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UDAY GADEKAR DNYANESHWAR GADEKAR A 16 PATIL GARDEN TEJAS NAGAR KARVE ROAD KOTHRUD BEH KOTHRUD BUS STAND PUNE <strong>Maharastra</strong> 411029 8095495 8 06‐Jul‐14<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 15 20‐Oct‐17<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 15 16‐Jul‐17<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 30 16‐Jul‐16<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 24 18‐Jun‐15<br />

UDAY NARAYANDASJI HEDA NARAYANDASJI HEDA V N HEDA COLLAGE ROAD HEDA BHAWAN AMRAVATI <strong>Maharastra</strong> 444602 0032416 15 20‐Oct‐17<br />

UDAY NARAYANDASJI HEDA NARAYANDASJI HEDA V N HEDA COLLAGE ROAD HEDA BHAWAN AMRAVATI <strong>Maharastra</strong> 444602 0032416 8 06‐Jul‐14<br />

UDAY SHRINIVAS CHEREKAR SHRINIVAS CHEREKAR 93/1 ERANDWANE PUNE <strong>Maharastra</strong> 411004 0012053 35 16‐Jul‐17<br />

UDAY SHRINIVAS CHEREKAR SHRINIVAS CHEREKAR 93/1 ERANDWANE PUNE <strong>Maharastra</strong> 411004 0012053 56 18‐Jun‐15<br />

UDAYALAXMI V RAO NA 12 LAXMINARAYAN NIWAS SIDHARTHA NAGAR ROAD NO 7 GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0007032 30 16‐Jul‐16<br />

UDAYAN MADHUKAR KULKARNI MADHUKAR K KULKARNI 75 ASHIRWAD SAMARTH NAGAR AURANGABAD <strong>Maharastra</strong> 431001 0011949 10 06‐Jul‐14<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 25 20‐Oct‐17<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 25 16‐Jul‐17<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 50 16‐Jul‐16<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 40 18‐Jun‐15<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 15 20‐Oct‐17<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 15 16‐Jul‐17<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 30 16‐Jul‐16<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 24 18‐Jun‐15<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 8 06‐Jul‐14<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 15 20‐Oct‐17<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 15 16‐Jul‐17<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 30 16‐Jul‐16<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 24 18‐Jun‐15<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 8 06‐Jul‐14<br />

IN3001831<br />

UMA MURTHY TG K MURTHY 701‐702 PARAMOUNT HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATLIPADA THANE(WEST) <strong>Maharastra</strong> 400607 2126788 8 06‐Jul‐14<br />

UMA J CHHEDA JAYESH 8 NAGJIBHAI MANSION TILAK ROAD DR M P VAIDH MARG GHATKOPER EAST BOMBAY <strong>Maharastra</strong> 400077 0034237 18 06‐Jul‐14<br />

UMA SHANKARRAO KULKARNI SHANKARRAO GUNDO KULKARNI 42 SAMYUKTA HSG SOCIETY RAJA RAMPURI KOLHAPUR <strong>Maharastra</strong> 416003 0011392 64 18‐Jun‐15<br />

UMA V MEHTA VASANT 2/24 KAILASH JYOT DERASAN LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018908 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UMA V MEHTA VASANT 2/24 KAILASH JYOT DERASAN LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018908 24 18‐Jun‐15<br />

UMA V MEHTA VASANT 2/24 KAILASH JYOT DERASAN LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018908 8 06‐Jul‐14<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 70 20‐Oct‐17<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 70 16‐Jul‐17<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 140 16‐Jul‐16<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 112 18‐Jun‐15<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 35 06‐Jul‐14<br />

UMAPATHY NAVADAY YELLAPPA NAVDAY FLAT ‐ I DINAKAR BAUG APTS SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0011525 50 16‐Jul‐16<br />

UMAPATHY NAVADAY YELLAPPA NAVDAY FLAT ‐ I DINAKAR BAUG APTS SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0011525 40 18‐Jun‐15<br />

UMAPATHY NAVADAY YELLAPPA NAVDAY FLAT ‐ I DINAKAR BAUG APTS SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0011525 13 06‐Jul‐14<br />

UMERBEN MEGHJI MOTA MEGHJI C‐16 MAHAVIR JYOT CO‐OP HSG SOC LTD VALLABHBAUG LANE OPP. ODEON MARKET GHATKOPER (E) <strong>Maharastra</strong> 400077 0030810 8 06‐Jul‐14<br />

UMESH CHAINANI NA B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0009418 50 16‐Jul‐17<br />

UMESH CHAINANI NA B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0009418 100 16‐Jul‐16<br />

UMESH CHAINANI GAGAN CHAINANI B 404 MORAR ASHISH OPP NITIN CASTING COMPANY EASTERN EXPRESS HIGHWAY THANE WEST <strong>Maharastra</strong> 400604 0041336 85 16‐Jul‐17<br />

UMESH CHAINANI GAGAN CHAINANI B 404 MORAR ASHISH OPP NITIN CASTING COMPANY EASTERN EXPRESS HIGHWAY THANE WEST <strong>Maharastra</strong> 400604 0041336 170 16‐Jul‐16<br />

UMESH CHAINANI GAGAN CHAINANI B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0041337 35 16‐Jul‐17<br />

UMESH CHAINANI GAGAN CHAINANI B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0041337 70 16‐Jul‐16<br />

UMESH CHAINANI GAGAN CHAINANI B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0041337 18 06‐Jul‐14<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 15 20‐Oct‐17<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 15 16‐Jul‐17<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 30 16‐Jul‐16<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 24 18‐Jun‐15<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 8 06‐Jul‐14<br />

UMESH KANHYALAL DAYAMA KANHYLAL G DAYAMA E 2/4 MAIN COLONY WAICHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0006590 35 20‐Oct‐17<br />

UMESH KANHYALAL DAYAMA KANHYLAL G DAYAMA E 2/4 MAIN COLONY WAICHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0006590 35 16‐Jul‐17<br />

UMESH KANHYALAL DAYAMA KANHYLAL G DAYAMA E 2/4 MAIN COLONY WAICHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0006590 56 18‐Jun‐15<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 15 20‐Oct‐17<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 15 16‐Jul‐17<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 30 16‐Jul‐16<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 24 18‐Jun‐15<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 8 06‐Jul‐14<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 35 16‐Jul‐17<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 70 16‐Jul‐16<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 56 18‐Jun‐15<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 18 06‐Jul‐14<br />

UMESH MADHUKAR PUNTAMBEKAR MADHUKAR K PUNTAMBEKAR B‐12 VISHAKHA SANE GURUJI NAGAR NIULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0017427 5 20‐Oct‐17<br />

UMESH MADHUKAR PUNTAMBEKAR MADHUKAR K PUNTAMBEKAR B‐12 VISHAKHA SANE GURUJI NAGAR NIULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0017427 10 16‐Jul‐16<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 15 20‐Oct‐17<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 15 16‐Jul‐17<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 30 16‐Jul‐16<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 24 18‐Jun‐15<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 8 06‐Jul‐14<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 15 20‐Oct‐17<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 15 16‐Jul‐17<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 30 16‐Jul‐16<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 24 18‐Jun‐15<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 8 06‐Jul‐14<br />

UMMI ARIF ARIF GULAMABBAS SUMER PARK BLDG NO 2 3RD FLOOR ROOM NO 1 SETH MOTISHA CROSS LANE OPP BUNYAN LOVE LANE BYCULLA EAST MUMBAI <strong>Maharastra</strong> 400027<br />

IN3001001<br />

0411237 40 18‐Jun‐15<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 85 20‐Oct‐17<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 85 16‐Jul‐17<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 170 16‐Jul‐16<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 136 18‐Jun‐15<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 43 06‐Jul‐14<br />

UPENDRA HIRALAL MEHTA HIRALAL MULCHAND MEHTA 17133 NAUJIVAN SOCIETY LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400008 0018057 15 20‐Oct‐17<br />

UPENDRA HIRALAL MEHTA HIRALAL MULCHAND MEHTA 17133 NAUJIVAN SOCIETY LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400008 0018057 15 16‐Jul‐17<br />

UPENDRA L SHAH LALLUBHAI N SHAH 11 KONDHESWAR BHUWAN VALLABH LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005287 140 16‐Jul‐16<br />

UPENDRA L SHAH LALLUBHAI N SHAH 11 KONDHESWAR BHUWAN VALLABH LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005287 35 06‐Jul‐14<br />

UPENDRA MARUTI GAITONDE MARUTI B/7 SHAUTI CO OP HOUSING SOCIETY MARGUL LANE MUKIN BOMBAY <strong>Maharastra</strong> 400016 0016192 56 18‐Jun‐15<br />

IN3000111<br />

UPENDRA MARUTI GAITONDE NA B/7 SHANTI CO OP HSG SOCIETY MOGUL LANE MAHIM MUMBAI <strong>Maharastra</strong> 400016<br />

0530554 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000111<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UPENDRA MARUTI GAITONDE NA B/7 SHANTI CO OP HSG SOCIETY MOGUL LANE MAHIM MUMBAI <strong>Maharastra</strong> 400016 0530554 43 06‐Jul‐14<br />

URBAN PEREIRA NA A 11 NEW VINAY MANIPADA VIDYANAGARI KALINA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0009375 8 06‐Jul‐14<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 15 20‐Oct‐17<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 15 16‐Jul‐17<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 30 16‐Jul‐16<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 24 18‐Jun‐15<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 8 06‐Jul‐14<br />

URMIL PRAVIN KUMAR PARIKH PRAVIN KUMAR O PARIKH KALYAN BUILDING NO 5 KHANDILKAR ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0015406 25 06‐Jul‐14<br />

URMILA MISRA GYANPRAKASH MISRA C/28 JAIHIND COOP SOC LTD VALLI PEER ROAD KALYAN <strong>Maharastra</strong> 421301 0041173 35 20‐Oct‐17<br />

URMILA MISRA GYANPRAKASH MISRA C/28 JAIHIND COOP SOC LTD VALLI PEER ROAD KALYAN <strong>Maharastra</strong> 421301 0041173 35 16‐Jul‐17<br />

URMILA MISRA GYANPRAKASH MISRA C/28 JAIHIND COOP SOC LTD VALLI PEER ROAD KALYAN <strong>Maharastra</strong> 421301 0041173 18 06‐Jul‐14<br />

URMILA SAINI S K SAINI A/103 DEEPAK APARTMENTS NEAR PAWAN BAUG MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0014681 30 16‐Jul‐16<br />

URMILA SAINI S K SAINI A/103 DEEPAK APARTMENTS NEAR PAWAN BAUG MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0014681 8 06‐Jul‐14<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 15 20‐Oct‐17<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 15 16‐Jul‐17<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 30 16‐Jul‐16<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 24 18‐Jun‐15<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 8 06‐Jul‐14<br />

URMILA TAKLE GAJANAN TAKLE 7 RAMKRIPA NEEMISH HSG SCT RD 6 PANDURANG WADI GOREGAON BOMBAY <strong>Maharastra</strong> 400063 0005331 8 06‐Jul‐14<br />

URMILA A AGRAWAL ASHOK AGRAWAL B/403 MANSAROVAR SUCHIDHAM MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0037991 30 16‐Jul‐16<br />

URMILA A AGRAWAL ASHOK AGRAWAL B/403 MANSAROVAR SUCHIDHAM MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0037991 24 18‐Jun‐15<br />

URMILA ARUN DESHPANDE ARUNKASHINATH DESHPANDE 202 MODERN APARTMENTS MALI COLONY TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0006496 15 20‐Oct‐17<br />

URMILA B SHAH BIPIN 163/1 ASHOK BLDG NR KUMAR CLUB JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0024943 18 06‐Jul‐14<br />

IN3004841<br />

URMILA HARNISH SHAH HARNISHLILCHAND SHAH GITA SADAN GROUND FLOOR BLOCK A N S ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 2470493 18 06‐Jul‐14<br />

URMILA NITIN PARIKH NITIN VITHALDASPARIKH A 7 MITRAOHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009379 20 20‐Oct‐17<br />

URMILA RASIKLAL SHAH RASIKLAL B SHAH HANUMAN SHARAN 2ND FLOOR 87/8 BOMANJI PETIL ROAD BOMBAY <strong>Maharastra</strong> 400036 0023090 18 06‐Jul‐14<br />

URMILABEN SARAIYA MAGANLAL B SARAIYA 198 SHRI RAM KRISHNA KUTIR BABHAR L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011903 40 16‐Jul‐16<br />

URMILLA R TALPADE RAJEEV R TALPANDE C/O DR. JYOTI SONEJI. 601 'SHILPA' 117 RAMA KRISHNA MISSION MARG SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008601 35 06‐Jul‐14<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 5 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 5 16‐Jul‐17<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 8 18‐Jun‐15<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 3 06‐Jul‐14<br />

USHA AGARWAL SHARAD AGARWAL B/107 SUNSET‐2 RAHEJA VIHAR COMPLEX NR.CHANDIVILLI STUDIO MUMBAI <strong>Maharastra</strong> 400093 0037385 30 16‐Jul‐16<br />

USHA GUPTA ANIL KUMAR GUPTA ANAND BHAVAN NADIADWALA COLONY LANE NO 1 S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0008627 10 16‐Jul‐16<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 20 16‐Jul‐17<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 40 16‐Jul‐16<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 32 18‐Jun‐15<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 10 06‐Jul‐14<br />

USHA VENKATRAMAN S VENKATRAMAN 201 SAFAL HEIGHTS GHATLA ROAD OFF V.N.PURAV MARG OPP.UNION PARK‐ BEHIND RATNA SUPER MARKET CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0013570 80 16‐Jul‐16<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 15 20‐Oct‐17<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 30 16‐Jul‐16<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 24 18‐Jun‐15<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 8 06‐Jul‐14<br />

USHA J DESAI JAGDISH D/56 BINA APTS M V ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017771 95 20‐Oct‐17<br />

USHA KAMALAKAR LAKHE KAMALAKAR BABU RAO LAKHE C/O SHRI D B SARAF 51 GANESH COLONY AMRAVATI <strong>Maharastra</strong> 444605 0017312 15 16‐Jul‐17<br />

USHA KAMALAKAR LAKHE KAMALAKAR BABU RAO LAKHE C/O SHRI D B SARAF 51 GANESH COLONY AMRAVATI <strong>Maharastra</strong> 444605 0017312 24 18‐Jun‐15<br />

USHA KAMALAKAR LAKHE KAMALAKAR BABU RAO LAKHE C/O SHRI D B SARAF 51 GANESH COLONY AMRAVATI <strong>Maharastra</strong> 444605 0017312 8 06‐Jul‐14<br />

USHA KISHORE BHEDA KISHORE JIVRAJ 6/2 OLD MANKAR BLDG NEW PRABHADEVI ROAD BOMBAY <strong>Maharastra</strong> 400025 0019164 8 06‐Jul‐14<br />

USHA LAXMAN RATNAPARKHI NA 7/604 SIDDHACHAL VASANT VIHAR COMPLEX POKHARAN ROAD‐ 2 THANE (WEST) <strong>Maharastra</strong> 400601<br />

IN3001831<br />

0476985 20 06‐Jul‐14<br />

USHA MADHUSUDAN KINKHABWALA MADHUSUDANBANSILAL KINKHABWA A 11‐12 NORTH BOMBAY COOP HOUSING SOCY JUHU ROAD JUHU BOMBAY SANTACRUZ WEST <strong>Maharastra</strong> 400049 0041546 15 16‐Jul‐17<br />

USHA MADHUSUDAN KINKHABWALA MADHUSUDANBANSILAL KINKHABWA A 11‐12 NORTH BOMBAY COOP HOUSING SOCY JUHU ROAD JUHU BOMBAY SANTACRUZ WEST <strong>Maharastra</strong> 400049 0041546 30 16‐Jul‐16<br />

USHA MADHUSUDAN KINKHABWALA MADHUSUDANBANSILAL KINKHABWA A 11‐12 NORTH BOMBAY COOP HOUSING SOCY JUHU ROAD JUHU BOMBAY SANTACRUZ WEST <strong>Maharastra</strong> 400049 0041546 8 06‐Jul‐14<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 35 20‐Oct‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 35 16‐Jul‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 70 16‐Jul‐16<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 56 18‐Jun‐15<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 15 20‐Oct‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 15 16‐Jul‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 24 18‐Jun‐15<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 8 06‐Jul‐14<br />

USHA NARENRA SANGHRAJKA NARENDRA M SANGMRAJKA 313/304 ANAND LOK 3RD FLOOR R.N. NARKAR ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 0008704 24 18‐Jun‐15<br />

USHA NARENRA SANGHRAJKA NARENDRA M SANGMRAJKA 313/304 ANAND LOK 3RD FLOOR R.N. NARKAR ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 0008704 8 06‐Jul‐14<br />

USHA R KARANDIKAR RAMKRISHNA 7/B SHRIPAD 60 TULSHIBAUGWALE COLONY PUNE <strong>Maharastra</strong> 411009 0044451 15 20‐Oct‐17<br />

USHA RAJNIKANT SHROFF RC SHROFF KAMDHENU NEAR N M V HIGH SCHOOL 10 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042110 15 20‐Oct‐17<br />

USHA RAJNIKANT SHROFF RC SHROFF KAMDHENU NEAR N M V HIGH SCHOOL 10 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042110 24 18‐Jun‐15<br />

USHA RAJNIKANT SHROFF RC SHROFF KAMDHENU NEAR N M V HIGH SCHOOL 10 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042110 8 06‐Jul‐14<br />

USHA RAMESH SHAH RAMESH AMRUTLAL SHAH 146/8 JAWAHAR NAGAR ROAD NO‐9 1ST FLOOR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0020769 15 16‐Jul‐17<br />

USHA V NIMBALKAR VINAYAK NIMBALKAR C/O B R DESHMUKH SHRI RAM NAGAR TUMSAR BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041132 15 20‐Oct‐17<br />

USHA V NIMBALKAR VINAYAK NIMBALKAR C/O B R DESHMUKH SHRI RAM NAGAR TUMSAR BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041132 15 16‐Jul‐17<br />

USHA V SHAH VINAYCHANDRA SHAH A‐23 KRISHNA KUTIR OPP M K SCHOOL FACTORY LANE BORVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0038049 24 18‐Jun‐15<br />

USHA V SHAH VINAYCHANDRA SHAH A‐23 KRISHNA KUTIR OPP M K SCHOOL FACTORY LANE BORVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0038049 8 06‐Jul‐14<br />

USHABEN HANSRAJ NA A‐302 RAJKAMAL CHS LTD BLDG.NO.8 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0043738 30 16‐Jul‐17<br />

USHABEN HANSRAJ NA A‐302 RAJKAMAL CHS LTD BLDG.NO.8 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0043738 60 16‐Jul‐16<br />

USHAKANT INVESTMENTS CONSULTANTNA RAJA BAHADUR MANSION 3RD FLOOR 22 BOMBAY SAMACHAR MARG BOMBAY <strong>Maharastra</strong> 400023 0041203 8 06‐Jul‐14<br />

IN3007491<br />

USHAKIRAN DHANANJAY DHAPODKAR DHANANJAY DHAPODKAR C/O D K DHAPODKAR BANK OF INDIA MAHESHWARI UDYAN BRANCH 452/453 BHAU DAJI ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0297292 18 06‐Jul‐14<br />

UTTAM MEHTA KISHOREMAL MEHTA 82 GEETANJALI BUILDING 'B' 4TH FLOOR DR D B MARG BOMBAY <strong>Maharastra</strong> 400008 0040005 30 16‐Jul‐16<br />

UTTAMCHAND K MEHTA KAPOORCHAND MEHTA 4B GREAT EASTERN BLDG NEAR STATE CO‐OP BANK N.M.EXTENSION ROAD FORT MUMBAI <strong>Maharastra</strong> 400023<br />

IN3016041<br />

0005614 710 16‐Jul‐16<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 50 20‐Oct‐17<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 50 16‐Jul‐17<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 100 16‐Jul‐16<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 80 18‐Jun‐15<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 25 06‐Jul‐14<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 140 20‐Oct‐17<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 140 16‐Jul‐17<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 280 16‐Jul‐16<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 224 18‐Jun‐15<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 70 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

V PRABHAKARAN ANANDAN FLAT NO.205 2ND FLOOR LINK PLAZA CHINCHOLI BUNDER MALAD (WEST) MUMBAY <strong>Maharastra</strong> 400097 0039907 8 06‐Jul‐14<br />

V RAMAMOORTHY T S VENKATRAMA IYER 8\7 MOMBADEVI COOP HOUSING SOC SAI NAGAR COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008969 40 16‐Jul‐16<br />

V RAMAMOORTHY T S VENKATRAMA IYER 8\7 MOMBADEVI COOP HOUSING SOC SAI NAGAR COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008969 32 18‐Jun‐15<br />

V RAMASWAMY VENKATA RAMAN RAMASWAMY 10 BHOVESHWAV VILLA 277 SION E BOMBAY <strong>Maharastra</strong> 400022 0020954 43 06‐Jul‐14<br />

V RAMESH SVAIDHYA NATHAN 2/499 KSHAMA 13TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0029323 15 20‐Oct‐17<br />

V RAMESH SVAIDHYA NATHAN 2/499 KSHAMA 13TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0029323 30 16‐Jul‐16<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 15 20‐Oct‐17<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 15 16‐Jul‐17<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 30 16‐Jul‐16<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 24 18‐Jun‐15<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 35 20‐Oct‐17<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 35 16‐Jul‐17<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 70 16‐Jul‐16<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 56 18‐Jun‐15<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 35 20‐Oct‐17<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 35 16‐Jul‐17<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 70 16‐Jul‐16<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 56 18‐Jun‐15<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 18 06‐Jul‐14<br />

V SRINIVASAN VAIKATARAMAN 10 RAMASADAN 74 CENTRAL AVENUE RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008686 20 20‐Oct‐17<br />

V SRINIVASAN VAIKATARAMAN 10 RAMASADAN 74 CENTRAL AVENUE RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008686 20 16‐Jul‐17<br />

V SRINIVASAN VAIKATARAMAN 10 RAMASADAN 74 CENTRAL AVENUE RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008686 40 16‐Jul‐16<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 15 20‐Oct‐17<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 15 16‐Jul‐17<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 30 16‐Jul‐16<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 24 18‐Jun‐15<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 8 06‐Jul‐14<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 125 20‐Oct‐17<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 125 16‐Jul‐17<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 250 16‐Jul‐16<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 200 18‐Jun‐15<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 15 16‐Jul‐17<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 30 16‐Jul‐16<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 24 18‐Jun‐15<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 35 20‐Oct‐17<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 35 16‐Jul‐17<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 70 16‐Jul‐16<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 56 18‐Jun‐15<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 18 06‐Jul‐14<br />

VAIBHAV JASHVANT SHAH JASHVANT NANACHAND SHAH 4 RATAN LODGE 9 KING CIRCLE MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019870 18 06‐Jul‐14<br />

VAISHALI VIJAY PARULEKAR VIJAY PANDURANG PARULEKAR B/18 LTD YOGI NAGAR EKSAR ROAD BORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400091<br />

IN3007491<br />

0327480 8 06‐Jul‐14<br />

VAISHALI HEMENDRA SHAH HEMENDRA M SHAH 94 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0020482 24 18‐Jun‐15<br />

VAISHALI VINAY SARAF VINAYVASANT SARAF VASANT GALAXY 101/102 MARS B WING JUNCTION OF M.G. ROAD & LINK ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400067 0028829 30 16‐Jul‐16<br />

VAISHALI VINAY SARAF VINAYVASANT SARAF VASANT GALAXY 101/102 MARS B WING JUNCTION OF M.G. ROAD & LINK ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400067 0028829 24 18‐Jun‐15<br />

VAISHALI VINAY SARAF VINAYVASANT SARAF VASANT GALAXY 101/102 MARS B WING JUNCTION OF M.G. ROAD & LINK ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400067 0028829 8 06‐Jul‐14<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 15 20‐Oct‐17<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 15 16‐Jul‐17<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 30 16‐Jul‐16<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 24 18‐Jun‐15<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 8 06‐Jul‐14<br />

VALLABH MEHTA SURENDRASINGH MEHTA C 13 KAVERI SOCIETY BANGUR NAGAR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400090 0041501 115 20‐Oct‐17<br />

VALLABHADAS H KAGRAMA HARIDAS 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017778 30 16‐Jul‐16<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 105 20‐Oct‐17<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 105 16‐Jul‐17<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 210 16‐Jul‐16<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 168 18‐Jun‐15<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 53 06‐Jul‐14<br />

VALNTINE ALLUQUERQUE WILLIE ALLRIQURQUE 1 UNIVERSAL APARTMENTS LAST STREET PUNE <strong>Maharastra</strong> 411001 0004967 15 20‐Oct‐17<br />

VALNTINE ALLUQUERQUE WILLIE ALLRIQURQUE 1 UNIVERSAL APARTMENTS LAST STREET PUNE <strong>Maharastra</strong> 411001 0004967 15 16‐Jul‐17<br />

VALSA FERNANDES GABRIEL FERNANDES SAI SADAN FLAT NO B/11 SAI BABA COMPLEX CIBA GEIGY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0005142 35 16‐Jul‐17<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 15 16‐Jul‐17<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 30 16‐Jul‐16<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 24 18‐Jun‐15<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 35 20‐Oct‐17<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 35 16‐Jul‐17<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 70 16‐Jul‐16<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 56 18‐Jun‐15<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 18 06‐Jul‐14<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 40 20‐Oct‐17<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 40 16‐Jul‐17<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 80 16‐Jul‐16<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 64 18‐Jun‐15<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 20 06‐Jul‐14<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 35 20‐Oct‐17<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 35 16‐Jul‐17<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 70 16‐Jul‐16<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 56 18‐Jun‐15<br />

VANDANA K KAGRANA KAMLESH 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017314 30 16‐Jul‐16<br />

VANDANA K KAGRANA KAGRANA VANDANA K 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017315 30 16‐Jul‐16<br />

VANDANA K KAGRANA KAMLESH 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017316 30 16‐Jul‐16<br />

VANDANA S KATRE SURESHG KATRE A/11 GNAT VIKRANT CHS PODDAR ROAD SANTACRUZ (WEST) MUMBAI <strong>Maharastra</strong> 400054<br />

IN3004761<br />

0047327 18 06‐Jul‐14<br />

VANDANA SHRIKANT DHOPAVKAR SHIRKANT G DHOPAVKAR 33/4 POWAI CHOWK MULIND COLONY BOMBAY <strong>Maharastra</strong> 400082 0009258 30 16‐Jul‐16<br />

VANDANA SHRIKANT DHOPAVKAR SHIRKANT G DHOPAVKAR 33/4 POWAI CHOWK MULIND COLONY BOMBAY <strong>Maharastra</strong> 400082 0009258 24 18‐Jun‐15<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 50 20‐Oct‐17<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 50 16‐Jul‐17<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 100 16‐Jul‐16<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 80 18‐Jun‐15<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 25 06‐Jul‐14<br />

VANITA HEBSUR SARVIND HEBSUR C/O S ARVIND HEBSUR OFFCE VIJAY BANK SANGHI <strong>Maharastra</strong> 416416 0035689 15 20‐Oct‐17<br />

VANITA HEBSUR SARVIND HEBSUR C/O S ARVIND HEBSUR OFFCE VIJAY BANK SANGHI <strong>Maharastra</strong> 416416 0035689 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VANITA SHUKUL RAJIV SHUKUL 4‐PARESH APARTMENT CLARKE TOWN NAGPUR <strong>Maharastra</strong> 440008 0024111 8 06‐Jul‐14<br />

VANITA DADMAKER GHAVARE CHAVARE P GANESH MRS V P CHAVRE PLOT NO 26 TITIKSHA SAHAKAR BANK COLY POST KEDGAON TALUKA NAGAR AHMEDNAGAR <strong>Maharastra</strong> 414001 0011890 15 20‐Oct‐17<br />

VANITA DADMAKER GHAVARE CHAVARE P GANESH MRS V P CHAVRE PLOT NO 26 TITIKSHA SAHAKAR BANK COLY POST KEDGAON TALUKA NAGAR AHMEDNAGAR <strong>Maharastra</strong> 414001 0011890 15 16‐Jul‐17<br />

VANITA DADMAKER GHAVARE CHAVARE P GANESH MRS V P CHAVRE PLOT NO 26 TITIKSHA SAHAKAR BANK COLY POST KEDGAON TALUKA NAGAR AHMEDNAGAR <strong>Maharastra</strong> 414001 0011890 24 18‐Jun‐15<br />

VANITA KANAIYALAL PAREKH KANIYALAL H PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008717 15 20‐Oct‐17<br />

VANITA KANAIYALAL PAREKH KANIYALAL H PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008717 24 18‐Jun‐15<br />

VARSHA DADIA NAUTAMLAL DADIA 17/18 LASSANWALA CHAWL M G ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0017780 15 20‐Oct‐17<br />

VARSHA DADIA NAUTAMLAL DADIA 17/18 LASSANWALA CHAWL M G ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0017780 15 16‐Jul‐17<br />

VARSHA DESAI PRASHANT ROOM NO 8 AMARWADI FIRST KHATTAR GALLI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039875 50 16‐Jul‐17<br />

VARSHA DESAI PRASHANT ROOM NO 8 AMARWADI FIRST KHATTAR GALLI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039875 25 06‐Jul‐14<br />

VARSHA PATEL SATISH KUMAR PATEL 1142 E WARD SYKES EXTN MAHALAXMI HOUSE SOCITY A 1 KOLHAPUR <strong>Maharastra</strong> 416001 0003580 35 16‐Jul‐17<br />

VARSHA PATEL SATISH KUMAR PATEL 1142 E WARD SYKES EXTN MAHALAXMI HOUSE SOCITY A 1 KOLHAPUR <strong>Maharastra</strong> 416001 0003580 18 06‐Jul‐14<br />

VARSHA ATUL MEHTA ATUL PARAG FLAT NO.602 6TH FLOOR 27 PEDDAR ROAD MUMBAI <strong>Maharastra</strong> 400026 0042297 43 06‐Jul‐14<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 35 20‐Oct‐17<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 35 16‐Jul‐17<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 70 16‐Jul‐16<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 18 06‐Jul‐14<br />

VARSHA CHANDU BALANI NA BNO 3 P.T.STAFF LAINE NEAR FORT. AHMEDNAGAR INDIA <strong>Maharastra</strong> 414002<br />

130219000<br />

0039935 8 06‐Jul‐14<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 85 20‐Oct‐17<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 85 16‐Jul‐17<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 170 16‐Jul‐16<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 136 18‐Jun‐15<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 43 06‐Jul‐14<br />

VARSHA M MAHAJANI M S MAHAJANI NARAYAN NIWAS 18 HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0006884 15 20‐Oct‐17<br />

VARSHA PRADIP DESAI PRADIPGULABRAI DESAI 104 POPULAR APPARTMENTS NO 1 37 TAGORE ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0040234 8 06‐Jul‐14<br />

VARSHA R PARIKH RAMESH C‐701 CHINMAY CRYSTAL OPP. VASTRAPUR LAKE BODAKDEV AHMEDABAD <strong>Maharastra</strong> 400077 0016863 24 18‐Jun‐15<br />

VARSHA R PARIKH RAMESH C‐701 CHINMAY CRYSTAL OPP. VASTRAPUR LAKE BODAKDEV AHMEDABAD <strong>Maharastra</strong> 400077 0016863 8 06‐Jul‐14<br />

VARSHA SHASHNK DATAR SHASHANK DATAR C/O SHASHANK PRABHAKAR DATAR 'GIRIJA SHANKAR VIHAR' B‐4 FLAT NO 2 1ST FLOOR KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0014581 8 06‐Jul‐14<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 15 20‐Oct‐17<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 30 16‐Jul‐16<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 24 18‐Jun‐15<br />

VASANT GOKHALE MORESHWAR LIMAYE BLDG G BLOCK TUKARAM JAOJI ROAD N R BHATIA HOSPITAL BOMBAY <strong>Maharastra</strong> 400007 0009361 70 16‐Jul‐16<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 15 20‐Oct‐17<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 15 16‐Jul‐17<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 30 16‐Jul‐16<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 24 18‐Jun‐15<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 8 06‐Jul‐14<br />

VASANT ATMARAM KHAPARDE ATMARAM KHUPARDE BHANDAR MOHALLA INDORA POST BEZONBAGH NAGPUR <strong>Maharastra</strong> 440004 0033316 30 16‐Jul‐17<br />

VASANT ATMARAM KHAPARDE ATMARAM KHUPARDE BHANDAR MOHALLA INDORA POST BEZONBAGH NAGPUR <strong>Maharastra</strong> 440004 0033316 24 18‐Jun‐15<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 15 20‐Oct‐17<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 15 16‐Jul‐17<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 30 16‐Jul‐16<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 24 18‐Jun‐15<br />

VASANT GAJANAN PARANJPE G K PARANJPE HERLEKAR BUNGALOW ABHYANKAR ROAD DHANTOLI NAGPUR <strong>Maharastra</strong> 440012 0019932 18 06‐Jul‐14<br />

VASANT GOVINDRAO PATIL NA SHIKHAR CO ‐OP HSG Bldg .2 Flat No 4 Opp Lifeline Hospital Nasik India <strong>Maharastra</strong> 422011<br />

130424000<br />

0000016 8 06‐Jul‐14<br />

VASANT HANSRAJ SHAH HANSRAJA H SHAH BLOCK NO. 12 MANGAL JEEVAN CO‐OP HSG. SOC. CHITRANJANDAS ROAD RAMNAGAR NEAR PARIS BEAUTY PARLOUR 3RD FLOOR DOMBIVIL <strong>Maharastra</strong> 421201 0017782 15 20‐Oct‐17<br />

VASANT J BAGADIA JIVRAJ NANCHAND 1 RATNADEEP BLDG 2ND FLOOR HINGWALA LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0011768 15 20‐Oct‐17<br />

VASANT J BAGADIA JIVRAJ NANCHAND 1 RATNADEEP BLDG 2ND FLOOR HINGWALA LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0011768 15 16‐Jul‐17<br />

VASANT L GAUDANI LAHERCANDB GAUDANI 125 PATEL MANSION 1ST PATHAN STREET 1S FLOOR ROOM NO 7 BOMBAY <strong>Maharastra</strong> 400067 0040417 175 20‐Oct‐17<br />

VASANT L GAUDANI LAHERCANDB GAUDANI 125 PATEL MANSION 1ST PATHAN STREET 1S FLOOR ROOM NO 7 BOMBAY <strong>Maharastra</strong> 400067 0040417 175 16‐Jul‐17<br />

VASANT L GAUDANI LAHERCANDB GAUDANI 125 PATEL MANSION 1ST PATHAN STREET 1S FLOOR ROOM NO 7 BOMBAY <strong>Maharastra</strong> 400067 0040417 350 16‐Jul‐16<br />

VASANT MAHEDEO KHARE MKHNDEO DATTATRAY KHALE GHANEKAR WADA AGRA ROAD NR DNYANESHWAR MANDIR KALYAN <strong>Maharastra</strong> 421301 0007153 15 20‐Oct‐17<br />

VASANT S KANITKAR SHAMSUNDER S KANITKAR 21/4 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006648 20 06‐Jul‐14<br />

VASANT SHANKAR NENE SHANKAR SHRIRAM APARTMENT FLAT NO 4 OPP PRATAP VIDYALAY DINDIVES MIRAJ (SANGLI) MIRAJ <strong>Maharastra</strong> 416410<br />

IN3005051<br />

0288048 8 06‐Jul‐14<br />

VASANT VISHNU PARANJPE V G PARANJPE BLOCK NO 5 ASMANI CO‐OP HOUSING SOCIETY NEAR SOUTH INDIAN SCHOOL SHASTRI NAGAR DOMBIVLI(WEST) DIST THANE MOHARASHTRA <strong>Maharastra</strong> 421202 0012406 25 06‐Jul‐14<br />

VASANT VRIJLAL SHAH VRIJLAL C/O V VRIJLAL LALLOOBHAI & CO 724 STOCK EXCH TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020712 24 18‐Jun‐15<br />

VASANT VRIJLAL SHAH VRIJLAL C/O V VRIJLAL LALLOOBHAI & CO 724 STOCK EXCH TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020712 8 06‐Jul‐14<br />

VASANTHAKUMARI SESHADRI G N SESHADRI C‐005 MANTRI GARDENS I BLOCK JAYANAGAR BANGALORE <strong>Maharastra</strong> 411004 0006622 40 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VASANTLAL POPATLAL SHAH POPATLAL M SHAH 258‐260 WALKESHWAR ROAD PAMIR SOCIETY 3RD FLOOR BLOCK NO 5 BOMBAY <strong>Maharastra</strong> 400006 0011360 75 16‐Jul‐17<br />

VASUDEO IROJI PATIL IROJI BHARAMAJI PATIL B 769 RAWIWAR PETH KOLHAPUR <strong>Maharastra</strong> 416002 0004909 15 20‐Oct‐17<br />

VASUDEO IROJI PATIL IROJI BHARAMAJI PATIL B 769 RAWIWAR PETH KOLHAPUR <strong>Maharastra</strong> 416002 0004909 15 16‐Jul‐17<br />

VASUDEO IROJI PATIL IROJI BHARAMAJI PATIL B 769 RAWIWAR PETH KOLHAPUR <strong>Maharastra</strong> 416002 0004909 24 18‐Jun‐15<br />

VASUDEV BHERUMAL GOPALANI BHERUMAL HEMANDAS GOPALANI D‐120 3RD FLOOR GURUNANAK COOPERATIV HSG. SOCIETY SADHU WASWANI NAGAR THANE <strong>Maharastra</strong> 400601 0025213 8 06‐Jul‐14<br />

VASUDEVA K IYA NA 21 SARAS BAUG DEONAR BOMBAY <strong>Maharastra</strong> 400088 0005268 55 06‐Jul‐14<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 15 20‐Oct‐17<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 15 16‐Jul‐17<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 30 16‐Jul‐16<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 24 18‐Jun‐15<br />

VASUDHA UTTURWAR SHARADS UTTURWAR 52 A 101 ANAMIKA GOKULDHAM GOKULDHAM GOREGAON E MUMBAI <strong>Maharastra</strong> 400063<br />

IN3000201<br />

0338224 8 06‐Jul‐14<br />

VASUMATI BHALCHANDRA KERKAR BHALCHANDRA KERKAR 202 SADICHHA 114 PANDIT GUNI DASS MARG OFF L J ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0003917 40 20‐Oct‐17<br />

VATSAL R SHAH RAMESHS SHAH 6 SUMANGAL APARTMENTS 13 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0040827 56 18‐Jun‐15<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 125 20‐Oct‐17<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 125 16‐Jul‐17<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 200 18‐Jun‐15<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 63 06‐Jul‐14<br />

VEENA DALAL NAVINCHANDRA ARUN BLDG 4TH FLOOR 77 B WALKESHWAR RD BOMBAY <strong>Maharastra</strong> 400006 0026505 8 18‐Jun‐15<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 25 20‐Oct‐17<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 25 16‐Jul‐17<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 50 16‐Jul‐16<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 40 18‐Jun‐15<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 13 06‐Jul‐14<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 15 20‐Oct‐17<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 15 16‐Jul‐17<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 30 16‐Jul‐16<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 24 18‐Jun‐15<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 8 06‐Jul‐14<br />

VEENA ANAND MOKASHI ANAND HANUMANT MOKASHI 14 PRASHANTA SOCIETY 50 TULSIBAGWALE COLONY PUNE <strong>Maharastra</strong> 411009 0006599 24 18‐Jun‐15<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 15 16‐Jul‐17<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 24 18‐Jun‐15<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 8 06‐Jul‐14<br />

VEENA ASHOK THAKKER ASHOK HANSRAJ THAKKER 4 SUKHSAGAR P K ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400090 0022922 170 16‐Jul‐16<br />

VEENA ASHOK THAKKER ASHOK HANSRAJ THAKKER 4 SUKHSAGAR P K ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400090 0022922 136 18‐Jun‐15<br />

VEENA ASHOK THAKKER ASHOK HANSRAJ THAKKER 4 SUKHSAGAR P K ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400090 0022922 43 06‐Jul‐14<br />

VEENA DEVI AGARWAL SURENDRAA KUMAR AGARWAL MEMANI BUILDING ROOM NO‐34/35 3RD FOFALWADI BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0016939 64 18‐Jun‐15<br />

VEENA DEVI AGARWAL SURENDRAA KUMAR AGARWAL MEMANI BUILDING ROOM NO‐34/35 3RD FOFALWADI BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0016939 20 06‐Jul‐14<br />

VEENA DIMNA DCOSTA CONIBERTOAURELIO DCOSTA 13 VERONICA VILLA VAKOLA SIDDARTH NAGAR VAKOLA SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0094635 3 06‐Jul‐14<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 85 20‐Oct‐17<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 85 16‐Jul‐17<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 170 16‐Jul‐16<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 136 18‐Jun‐15<br />

VEENA PRAVIN SAVLA PRAVINPREMJI SAVLA 172 D‐6 Motishah Jain Park 1st Floor Lovelane Byculla Mumbai <strong>Maharastra</strong> 400027 0085862 24 18‐Jun‐15<br />

IN3028712<br />

VEENA PRAVIN SAVLA PRAVINPREMJI SAVLA 172 D‐6 Motishah Jain Park 1st Floor Lovelane Byculla Mumbai <strong>Maharastra</strong> 400027 0085862 8 06‐Jul‐14<br />

VEENA U SHAH UPENDRA L SHAH 11 KONDHESWAR BHUWAN VALLABH BAG LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005288 70 20‐Oct‐17<br />

VEENA U SHAH UPENDRA L SHAH 11 KONDHESWAR BHUWAN VALLABH BAG LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005288 140 16‐Jul‐16<br />

VEENA U SHAH UPENDRA L SHAH 11 KONDHESWAR BHUWAN VALLABH BAG LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005288 35 06‐Jul‐14<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 85 20‐Oct‐17<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 85 16‐Jul‐17<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 170 16‐Jul‐16<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 136 18‐Jun‐15<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 43 06‐Jul‐14<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 15 20‐Oct‐17<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 15 16‐Jul‐17<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 30 16‐Jul‐16<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 24 18‐Jun‐15<br />

VELANGUPARA MAMMEN KORIAN NA FLAT47 BLOCK29 TYPE C KENDRIYA VIHAR CHS LT SECTOR38 NERUL NAVI MUMAI <strong>Maharastra</strong> 400706 0034568 168 18‐Jun‐15<br />

IN3012251<br />

IN3028712


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 50 20‐Oct‐17<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 50 16‐Jul‐17<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 100 16‐Jul‐16<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 80 18‐Jun‐15<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 25 06‐Jul‐14<br />

VENKATACHARI N T THIRUMALACHARIN V A/14 GOPAL KRISHNA CO OP HSG SOC NEAR ANAND NAGAR DEENDAYAL ROAD DOMBIVLI WEST <strong>Maharastra</strong> 421202 0380782 5 20‐Oct‐17<br />

IN3004764<br />

VENKATESH GOPAL KV GOPALKRISHNAN 5 SRIRAM BEHIND TEMPLE COMPLEX CHHEDA NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 1726723 8 06‐Jul‐14<br />

VENKATESWARA RAO DORADLA BRAHMAIAH DORADLA STATE BANK OF PATIALA ZONAL OFFICE 13 WORLD TRADE CENTRE MUMBAI <strong>Maharastra</strong> 400005 0008402 15 20‐Oct‐17<br />

VENKATESWARA RAO DORADLA BRAHMAIAH DORADLA STATE BANK OF PATIALA ZONAL OFFICE 13 WORLD TRADE CENTRE MUMBAI <strong>Maharastra</strong> 400005 0008402 15 16‐Jul‐17<br />

VENKATESWARA RAO DORADLA BRAHMAIAH DORADLA STATE BANK OF PATIALA ZONAL OFFICE 13 WORLD TRADE CENTRE MUMBAI <strong>Maharastra</strong> 400005 0008402 24 18‐Jun‐15<br />

VENKATRAMAN RAMAMURTHY K V RAMAMURTHY FLAT NO 1601 B WING GOKUL GAGAN CO‐OP HOUSING SOCIETY BEHIND VICEROY PARK THAKUR VILLAGE KANDIVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0020483 15 20‐Oct‐17<br />

VENKATRAMAN RAMAMURTHY K V RAMAMURTHY FLAT NO 1601 B WING GOKUL GAGAN CO‐OP HOUSING SOCIETY BEHIND VICEROY PARK THAKUR VILLAGE KANDIVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0020483 30 16‐Jul‐16<br />

VENKATRAMAN RAMAMURTHY K V RAMAMURTHY FLAT NO 1601 B WING GOKUL GAGAN CO‐OP HOUSING SOCIETY BEHIND VICEROY PARK THAKUR VILLAGE KANDIVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0020483 24 18‐Jun‐15<br />

VENKITESWARA IYER PN IYER B‐10 SHIVLOK PENDSE NAGAR RD.NO‐2 DOMBIVLI (EAST) DIST‐THANE <strong>Maharastra</strong> 421201 0043039 8 06‐Jul‐14<br />

VIBHA PHALKE RAMESHCHANDRA PHALKE 59 SOPANBAG SOCIETY BEHIND EMPRESS GARDEN GHORPURI PUNE <strong>Maharastra</strong> 411001 0042740 20 16‐Jul‐17<br />

VIBHA PHALKE RAMESHCHANDRA PHALKE 59 SOPANBAG SOCIETY BEHIND EMPRESS GARDEN GHORPURI PUNE <strong>Maharastra</strong> 411001 0042740 32 18‐Jun‐15<br />

VIBHA PHALKE RAMESHCHANDRA PHALKE 59 SOPANBAG SOCIETY BEHIND EMPRESS GARDEN GHORPURI PUNE <strong>Maharastra</strong> 411001 0042740 10 06‐Jul‐14<br />

VIBHA A DALAL ARVIND J DALAL F‐221 RAM BAUG LANE OPP. PUNIT NAGAR S.V ROAD. POISAR BORIVLI (WEST) <strong>Maharastra</strong> 400092 0014853 35 06‐Jul‐14<br />

VIBHA BHARAT SHAH BHARATNAGARDAS SHAH C/611 SHATRUJAY DARSHAN MOTISHA X LANE BYCULLA MUMBAI. <strong>Maharastra</strong> 400027 0313078 3 06‐Jul‐14<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 15 20‐Oct‐17<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 15 16‐Jul‐17<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 30 16‐Jul‐16<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 24 18‐Jun‐15<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 8 06‐Jul‐14<br />

VICTOR D SOUZA GREGORY D SOUZA C/O RAMESH SHAH & CO 121 M G ROAD IST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0014094 24 18‐Jun‐15<br />

VICTORINA PEREIRA GAGOSTINO PEREIRA H No 715 (614) Priol Apewal Ponda Goa <strong>Maharastra</strong> 403401 1322350 35 20‐Oct‐17<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 35 20‐Oct‐17<br />

IN3007571<br />

IN3001591<br />

IN3000951


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 35 16‐Jul‐17<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 70 16‐Jul‐16<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 56 18‐Jun‐15<br />

VIDISHA SUNIL KHETWANI NA A‐2 FLOOR 21 MUMBAI <strong>Maharastra</strong> 400026 0035227 8 06‐Jul‐14<br />

VIDULA VINAYAK VARTAK VINAYAK LAXMAN VARTAK 46/1337 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009119 64 18‐Jun‐15<br />

VIDULA VINAYAK VARTAK VINAYAK LAXMAN VARTAK 46/1337 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009119 20 06‐Jul‐14<br />

VIDYA CHINTAMAN BHAVE CHINTAMAN BHAVE 36 NARAYAN PETH NARAYAN BAUG COMPLEX NR MATI GANPATI PUNE <strong>Maharastra</strong> 411030 0317319 8 18‐Jun‐15<br />

IN3002141<br />

VIDYA CHINTAMAN BHAVE CHINTAMAN BHAVE 36 NARAYAN PETH NARAYAN BAUG COMPLEX NR MATI GANPATI PUNE <strong>Maharastra</strong> 411030 0317319 3 06‐Jul‐14<br />

VIDYA GAJANAN GHANEKAR GAJANAN 439 A KARAD RD CHIPLUN DIST RATNAGIRI <strong>Maharastra</strong> 415605 0015363 18 06‐Jul‐14<br />

VIDYA GAJANAN GHANEKAR GAJANAN 439 KAROS ROAD CHIPLUN PO RATNAGIRI <strong>Maharastra</strong> 415605 0026811 8 06‐Jul‐14<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 15 20‐Oct‐17<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 15 16‐Jul‐17<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 30 16‐Jul‐16<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 24 18‐Jun‐15<br />

VIDYA VAINAYK PHAKDE VINAYAK KRISHAN MAHAL FLAT NO 15 4TH FLOOR CORNER OF RD NATAJIE SUBHASR D BOMBAY <strong>Maharastra</strong> 400001 0014319 15 20‐Oct‐17<br />

VIDYA VAINAYK PHAKDE VINAYAK KRISHAN MAHAL FLAT NO 15 4TH FLOOR CORNER OF RD NATAJIE SUBHASR D BOMBAY <strong>Maharastra</strong> 400001 0014319 15 16‐Jul‐17<br />

VIDYA VAINAYK PHAKDE VINAYAK KRISHAN MAHAL FLAT NO 15 4TH FLOOR CORNER OF RD NATAJIE SUBHASR D BOMBAY <strong>Maharastra</strong> 400001 0014319 24 18‐Jun‐15<br />

VIDYADHAR P NAYAK PADMANABH NAYAK B‐201 UDAYDARSHAN OPP R NATYA MANDIR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0022511 30 16‐Jul‐16<br />

VIJAY DALAL NA 405 HAR OM APT BLOCK 'A' S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0009305 35 16‐Jul‐17<br />

VIJAY DALAL NA 405 HAR OM APT BLOCK 'A' S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0009305 70 16‐Jul‐16<br />

VIJAY DALAL NA 405 HAR OM APT BLOCK 'A' S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0009305 18 06‐Jul‐14<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 35 20‐Oct‐17<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 35 16‐Jul‐17<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 70 16‐Jul‐16<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 18 06‐Jul‐14<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 10 20‐Oct‐17<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 10 16‐Jul‐17<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 20 16‐Jul‐16<br />

IN3007491<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 16 18‐Jun‐15<br />

VIJAY SANGHAVI JAYANTILALP SANGHAVI A 403 SAI COMPLEX I C EXTENSION ROAD KANDARPADA DAHISAR W MUMBAI <strong>Maharastra</strong> 400068<br />

IN3009071<br />

0403399 8 06‐Jul‐14<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 15 20‐Oct‐17<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 15 16‐Jul‐17<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 30 16‐Jul‐16<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 24 18‐Jun‐15<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 35 20‐Oct‐17<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 35 16‐Jul‐17<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 70 16‐Jul‐16<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 56 18‐Jun‐15<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 15 20‐Oct‐17<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 15 16‐Jul‐17<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 24 18‐Jun‐15<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 8 06‐Jul‐14<br />

VIJAY BHAGWANDAS SHETH BHAGWANDAS SHETH 4/1 SHIVDARSHAN CHAMBERS 457/58 MARKET YARD PUNE <strong>Maharastra</strong> 411037 0027852 15 20‐Oct‐17<br />

VIJAY BHAGWANDAS SHETH BHAGWANDAS SHETH 4/1 SHIVDARSHAN CHAMBERS 457/58 MARKET YARD PUNE <strong>Maharastra</strong> 411037 0027852 15 16‐Jul‐17<br />

VIJAY BHAGWANDAS SHETH BHAGWANDAS SHETH 4/1 SHIVDARSHAN CHAMBERS 457/58 MARKET YARD PUNE <strong>Maharastra</strong> 411037 0027852 30 16‐Jul‐16<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 50 20‐Oct‐17<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 50 16‐Jul‐17<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 100 16‐Jul‐16<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 80 18‐Jun‐15<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 50 20‐Oct‐17<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 50 16‐Jul‐17<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 100 16‐Jul‐16<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 80 18‐Jun‐15<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 85 20‐Oct‐17<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 170 16‐Jul‐16<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 136 18‐Jun‐15<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 43 06‐Jul‐14<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 15 16‐Jul‐17<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 30 16‐Jul‐16<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 24 18‐Jun‐15<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 8 06‐Jul‐14<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 15 20‐Oct‐17<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 15 16‐Jul‐17<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 24 18‐Jun‐15<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 8 06‐Jul‐14<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 40 20‐Oct‐17<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 40 16‐Jul‐17<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 64 18‐Jun‐15<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 20 06‐Jul‐14<br />

VIJAY KUMAR BHUTANI NA 220/2 MAHATMA NAGAR TRIMBAK ROAD NASIK <strong>Maharastra</strong> 422007 0007727 20 06‐Jul‐14<br />

VIJAY KUMAR GOYAL CHHABIL DAS GOYAL C‐33 ZAUERI COLONY ZUARI NAGAR GOA <strong>Maharastra</strong> 403726 0024980 136 18‐Jun‐15<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 15 20‐Oct‐17<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 15 16‐Jul‐17<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 24 18‐Jun‐15<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 8 06‐Jul‐14<br />

VIJAY L HARIANI LAXMIKANT HARIANI 500 ARENJA CORNER 5TH FLOOR PLOT NO. 71 SECTOR 17 VASHI NAVI MUMBAI. <strong>Maharastra</strong> 400705<br />

IN3025821<br />

0002036 88 06‐Jul‐14<br />

VIJAY MOHAN GANGARAMANI MOHANBHAI A‐1 LACHMAN NIWAS MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0034240 8 06‐Jul‐14<br />

VIJAY N VEDAK NAGESHM VEDAK 3 HEMANT BANK OF BARODA CHS BAMANWADA CHAKALA VILE PARLE EAST BOBMAY <strong>Maharastra</strong> 400099 0036473 50 16‐Jul‐17<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 50 20‐Oct‐17<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 50 16‐Jul‐17<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 100 16‐Jul‐16<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 80 18‐Jun‐15<br />

VIJAY SINGH PALIWAL MANAK CHAND PALIWAL 'AANGAN' PALIWAL COMPOUND CHHANANI KOTA <strong>Maharastra</strong> 400602 0009111 53 06‐Jul‐14<br />

VIJAY V PARIKH VALLABHADAS PARIKH A3 VIJAY PARK MATHURADAS ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067<br />

IN3008881<br />

4188986 35 06‐Jul‐14<br />

VIJAY VISHNU JOSHI VL JOSHI Ist FLOOR EXECUTIVE APARTMENT BIJALI NAGAR CHINSHWAD PUNE <strong>Maharastra</strong> 411033 0042182 15 20‐Oct‐17<br />

VIJAY VISHNU JOSHI VL JOSHI Ist FLOOR EXECUTIVE APARTMENT BIJALI NAGAR CHINSHWAD PUNE <strong>Maharastra</strong> 411033 0042182 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAYA KEDILAYA N SATISH KEDILAYA C/O N S KEDILAYA KIRLOSKAR COPELAND LTD KARAD DHEBEWADI ROAD KARAD DIST <strong>Maharastra</strong> 415110 0006536 15 20‐Oct‐17<br />

VIJAYA KEDILAYA N SATISH KEDILAYA C/O N S KEDILAYA KIRLOSKAR COPELAND LTD KARAD DHEBEWADI ROAD KARAD DIST <strong>Maharastra</strong> 415110 0006536 15 16‐Jul‐17<br />

VIJAYA KEDILAYA N SATISH KEDILAYA C/O N S KEDILAYA KIRLOSKAR COPELAND LTD KARAD DHEBEWADI ROAD KARAD DIST <strong>Maharastra</strong> 415110 0006536 24 18‐Jun‐15<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 15 20‐Oct‐17<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 15 16‐Jul‐17<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 24 18‐Jun‐15<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 8 06‐Jul‐14<br />

VIJAYA KISHOR BHAVSAR NA A/202 TRILOK KRIPA DARSHAN ASHISH COMPLEX BLDG NO.12 C.S.ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068<br />

IN3001831<br />

0567437 20 06‐Jul‐14<br />

VIJAYA R AJMERA RASIK LAL SHRI KUNJ 3RD FLOOR] V.M.ROAD JUHU SCHEME VILLE PARLE(WEST) BOMBAY <strong>Maharastra</strong> 400056 0041812 13 06‐Jul‐14<br />

VIJAYA R AJMERA RASIKLAL SHRI KUNJ 3RD FLOOR V M MARG JUHU SCHEME VILE PARLE(WEST) MUMBAI <strong>Maharastra</strong> 400056 0042070 88 06‐Jul‐14<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 25 20‐Oct‐17<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 25 16‐Jul‐17<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 40 18‐Jun‐15<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 13 06‐Jul‐14<br />

VIJAYA SURESH TIWARI SURESH BHAGWAN TIWARI 619 SOUTH KASBA SOLAPUR <strong>Maharastra</strong> 413007 0009134 15 20‐Oct‐17<br />

VIJAYA SURESH TIWARI SURESH BHAGWAN TIWARI 619 SOUTH KASBA SOLAPUR <strong>Maharastra</strong> 413007 0009134 15 16‐Jul‐17<br />

VIJAYA SURESH TIWARI SURESH BHAGWAN TIWARI 619 SOUTH KASBA SOLAPUR <strong>Maharastra</strong> 413007 0009134 24 18‐Jun‐15<br />

VIJAYA UDDNAVRAO MANE ODDHNURAO X MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006975 35 20‐Oct‐17<br />

VIJAYA UDDNAVRAO MANE ODDHNURAO X MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006975 35 16‐Jul‐17<br />

VIJAYA UDDNAVRAO MANE ODDHNURAO X MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006975 18 06‐Jul‐14<br />

VIJAYABEN D TANK SHDAYARAM TANK TANK MANSION GANDHI NAGAR AMRAVATI <strong>Maharastra</strong> 444606 0039460 112 18‐Jun‐15<br />

VIJAYABEN D TANK SHDAYARAM TANK TANK MANSION GANDHI NAGAR AMRAVATI <strong>Maharastra</strong> 444606 0039460 35 06‐Jul‐14<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 15 20‐Oct‐17<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 15 16‐Jul‐17<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 30 16‐Jul‐16<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 24 18‐Jun‐15<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 8 06‐Jul‐14<br />

VIJAYAN B BALAKRISHNAN QR.NO‐1/3 TYPE‐III(SIPOREX) WEL BECK ROAD RANGE HILLS ESTATE R.H.E.POST PUNE <strong>Maharastra</strong> 411020 0041549 24 18‐Jun‐15<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 50 20‐Oct‐17<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 100 16‐Jul‐16<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 80 18‐Jun‐15<br />

VIJAYARAGHAVAN CHENEMPILLY KARUMANCHERYRAGHAVAN NAIR L3 001 002 HAPPY HOME COMPLEX SHANTI PARK MIRA ROAD EAST DIST. THANE <strong>Maharastra</strong> 401107<br />

IN3002391<br />

1185872 18 06‐Jul‐14<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 35 20‐Oct‐17<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 35 16‐Jul‐17<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 70 16‐Jul‐16<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 56 18‐Jun‐15<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 18 06‐Jul‐14<br />

VIJAYKUMAR J PARIKH JIVAN LAL 5/12 ASHA NAGAR OFF WESTERN EXP HIGHWAY BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0037380 10 06‐Jul‐14<br />

VIJAYKUMAR RAGHUNATH PHADAKE RAGHUNATHB PHADAKE 1352 SHUKRAWAR PETH NATU BAUG PUNE <strong>Maharastra</strong> 411002<br />

IN3007571<br />

1547616 25 06‐Jul‐14<br />

VIJAYSHREE KADAM NITIN 2801 28th FLOOR ODESSY ‐ II HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0037465 5 20‐Oct‐17<br />

VIJAYSHREE KADAM NITIN 2801 28th FLOOR ODESSY ‐ II HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400051 0037465 10 16‐Jul‐16<br />

VIJAYSHREE KADAM NITIN 2801 28th FLOOR ODESSY ‐ II HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400051 0037465 8 18‐Jun‐15<br />

VIJAYSINH S BENADIKAR SADASHIV RAO 520 E SHAHUPURI KOLHAPUR <strong>Maharastra</strong> 416001 0006523 20 06‐Jul‐14<br />

VIKAS JAIN KAMAL JAIN 2 ASSEMBLY LANE DADI SETH AGIYARI LANE BOMBAY <strong>Maharastra</strong> 400002 0037236 24 18‐Jun‐15<br />

VIKAS KHANNA NA B‐11 SIMPLEX BHAWAN MARATHA COLONY ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0043460 30 16‐Jul‐16<br />

VIKAS KHANNA NA SHREE KRISHNA GARDEN BUILDING NO.1 C 002 GR. FLOOR MIDC ROAD NEAR SHRUSTI MIRA ROAD EAST DIST‐THANE <strong>Maharastra</strong> 401107 0044192 15 20‐Oct‐17<br />

VIKAS D TELGAONKAR DINKARRAO TELGAONKAR 8 ANAND SAGAR SOCIETY CIDCO NANDED <strong>Maharastra</strong> 431603 0036380 8 06‐Jul‐14<br />

VIKAS L SHAH LALIT KUMAR NEMCHAND B/3 HIRA MANEK CHS LTD. 48/D BAPTICTA ROAD VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056 0021960 350 16‐Jul‐16<br />

VIKAS L SHAH LALIT KUMAR NEMCHAND B/3 HIRA MANEK CHS LTD. 48/D BAPTICTA ROAD VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056 0021960 280 18‐Jun‐15<br />

VIKAS U CHHEDA UMARSHI CHHEPA B/5 BALAKA SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3006101<br />

0358462 56 18‐Jun‐15<br />

VIKASH GOLECHHA MOTICHAND GOLECHA A/202 KOKIL KUNJ BEHIND PATEL NAGAR M G CROSS ROAD NO 4 KANDIULI W BOMBAY <strong>Maharastra</strong> 400067 0041199 35 20‐Oct‐17<br />

VIKASH GOLECHHA MOTICHAND GOLECHA A/202 KOKIL KUNJ BEHIND PATEL NAGAR M G CROSS ROAD NO 4 KANDIULI W BOMBAY <strong>Maharastra</strong> 400067 0041199 35 16‐Jul‐17<br />

VIKASH GOLECHHA MOTICHAND GOLECHA A/202 KOKIL KUNJ BEHIND PATEL NAGAR M G CROSS ROAD NO 4 KANDIULI W BOMBAY <strong>Maharastra</strong> 400067 0041199 70 16‐Jul‐16<br />

VIKRAM KENIA CHANDRAKANT JADAVJI 275 J K HOUSE TALANG ROAD MUTUNGA BOMBAY <strong>Maharastra</strong> 400019 0040997 85 20‐Oct‐17<br />

VIKRAM KENIA CHANDRAKANT JADAVJI 275 J K HOUSE TALANG ROAD MUTUNGA BOMBAY <strong>Maharastra</strong> 400019 0040997 85 16‐Jul‐17<br />

VIKRAM KENIA CHANDRAKANT JADAVJI 275 J K HOUSE TALANG ROAD MUTUNGA BOMBAY <strong>Maharastra</strong> 400019 0040997 170 16‐Jul‐16<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 15 16‐Jul‐17<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 30 16‐Jul‐16<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 24 18‐Jun‐15<br />

VIKRAM TRIVEDI BIPIN CHANDRA C/O M/S MANILAL KHER AMBALAL 51 JEHANGIR WADIA BUILDING IST FLOOR G ROAD BOMBAY <strong>Maharastra</strong> 400022 0015407 50 20‐Oct‐17<br />

VIKRAM TRIVEDI BIPIN CHANDRA C/O M/S MANILAL KHER AMBALAL 51 JEHANGIR WADIA BUILDING IST FLOOR G ROAD BOMBAY <strong>Maharastra</strong> 400022 0015407 50 16‐Jul‐17<br />

VIKRAM TRIVEDI BIPIN CHANDRA C/O M/S MANILAL KHER AMBALAL 51 JEHANGIR WADIA BUILDING IST FLOOR G ROAD BOMBAY <strong>Maharastra</strong> 400022 0015407 100 16‐Jul‐16<br />

VIKRAM CHINUBHAI SHAH CHINUBHAI SHAH C‐1 B‐26 MAHAVIR NAGAR 1ST FL SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019873 15 20‐Oct‐17<br />

VIKRAM CHINUBHAI SHAH CHINUBHAI SHAH C‐1 B‐26 MAHAVIR NGR 1ST FLR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019934 15 20‐Oct‐17<br />

VIKRAM CHINUBHAI SHAH CHINUBHAI SHAH C‐1 B‐26 MAHAVIR NGR 1ST FLR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019934 8 06‐Jul‐14<br />

VIKRAM G PUROHIT GAURISHANKER PUROHIT 206 SAMARPAN ADARSH DUGDHALAYA LANE OFF. MARVE ROAD MALAD (WEST) MUMBAI <strong>Maharastra</strong> 400064<br />

IN3009991<br />

0005509 8 06‐Jul‐14<br />

VIKRAM JASWANTRAI MEHTA JASWANTRAI P MEHTA 3/B GROUND FLOOR 'VARSHA' BUILDING N.S. ROAD NO. 5 PLOT NO.1 NAVYUG COOPERATIVE HSG. SOCIETY LTD. VILE PARLE WEST JUHU SCH<strong>Maharastra</strong> 400056 0023665 35 20‐Oct‐17<br />

VILAS SARAF MANOHAR SARAF S4 EMPRESS MILL COLONEY BEHIND MEDICAL COLLEGE NAGPUR <strong>Maharastra</strong> 440027 0014801 8 06‐Jul‐14<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 15 20‐Oct‐17<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 15 16‐Jul‐17<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 30 16‐Jul‐16<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 24 18‐Jun‐15<br />

VILAS HARISH MUJUMDAR HARISH NAMDEO MUJUMDAR 7 JAI CHITOD BEHIND MVN HOSP. KOPAR ROAD SHASTRINAGAR DOMBIVLI (W) THANE (MS) <strong>Maharastra</strong> 421202 0017983 24 18‐Jun‐15<br />

VILAS HARISH MUJUMDAR HARISH NAMDEO MUJUMDAR 7 JAI CHITOD BEHIND MVN HOSP. KOPAR ROAD SHASTRINAGAR DOMBIVLI (W) THANE (MS) <strong>Maharastra</strong> 421202 0017983 8 06‐Jul‐14<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 15 20‐Oct‐17<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 15 16‐Jul‐17<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 30 16‐Jul‐16<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 24 18‐Jun‐15<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 8 06‐Jul‐14<br />

VILAS MANOHAR SARAF NA 54 EMPRESS MILL COLONY BEHIND MEDICAL COLLAGE NAGPUR MAHARASHATRA INDIA <strong>Maharastra</strong> 440027<br />

120175010<br />

0022771 15 20‐Oct‐17<br />

VILAS RAJARAM POTNIS RAJARAM KESHAV POTNIS 14A/13 NEAR SRIRANG SOCIETY THANE <strong>Maharastra</strong> 400601 0022313 15 16‐Jul‐17<br />

VILAS RAJARAM POTNIS RAJARAM KESHAV POTNIS 14A/13 NEAR SRIRANG SOCIETY THANE <strong>Maharastra</strong> 400601 0022313 8 06‐Jul‐14<br />

VILAS RAJARANT POTNIS RAJARANT 14A/13 BRINDABAN SOCIETY THANE <strong>Maharastra</strong> 400601 0018778 15 16‐Jul‐17<br />

VILAS RAJARANT POTNIS RAJARANT 14A/13 BRINDABAN SOCIETY THANE <strong>Maharastra</strong> 400601 0018778 8 06‐Jul‐14<br />

VILAS RAMADAS DHOMAL RAMDAS A/P RAHURI TAL‐ RAHURI DIST AHMEDNAGAR <strong>Maharastra</strong> 413722 0037528 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VILAS RAMADAS DHOMAL RAMDAS A/P RAHURI TAL‐ RAHURI DIST AHMEDNAGAR <strong>Maharastra</strong> 413722 0037528 15 16‐Jul‐17<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 35 20‐Oct‐17<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 35 16‐Jul‐17<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 70 16‐Jul‐16<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 56 18‐Jun‐15<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 18 06‐Jul‐14<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 50 20‐Oct‐17<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 50 16‐Jul‐17<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 80 18‐Jun‐15<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 25 06‐Jul‐14<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 15 20‐Oct‐17<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 15 16‐Jul‐17<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 24 18‐Jun‐15<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 8 06‐Jul‐14<br />

VIMAL NIVAS DURGULE DURGULE HOUSE SHIVAJI NAGAR BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026560 24 18‐Jun‐15<br />

VIMAL NIVAS DURGULE DURGULE HOUSE SHIVAJI NAGAR BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026560 8 06‐Jul‐14<br />

VIMAL J PATNI JITENDRA 13 A SHOKA APARTMENTS SHRADH ANAND ROAD VILE PARLE BOMBAY <strong>Maharastra</strong> 400057 0026487 13 06‐Jul‐14<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 50 20‐Oct‐17<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 50 16‐Jul‐17<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 100 16‐Jul‐16<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 80 18‐Jun‐15<br />

VIMAL KUMAR DAVE NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

160148000<br />

0182567 95 20‐Oct‐17<br />

VIMLA MOTIRAM ADVANI MOTIRAM 30 NEELKANTH ASHISH OFF DR R P ROAD MULUND BOMBAY <strong>Maharastra</strong> 400080 0016579 30 16‐Jul‐16<br />

VIMLA MOTIRAM ADVANI MOTIRAM 30 NEELKANTH ASHISH OFF DR R P ROAD MULUND BOMBAY <strong>Maharastra</strong> 400080 0016579 24 18‐Jun‐15<br />

VINAY PATEL SHCHIMANBHAI C PATEL C/O RITU PACKERS GROUND FLOOR VALI MANZIL GADDIGUDAM SQUARE KAMPTEE ROAD NAGPUR <strong>Maharastra</strong> 440001 0040825 136 18‐Jun‐15<br />

VINAY PATEL SHCHIMANBHAI C PATEL C/O RITU PACKERS GROUND FLOOR VALI MANZIL GADDIGUDAM SQUARE KAMPTEE ROAD NAGPUR <strong>Maharastra</strong> 440001 0040825 43 06‐Jul‐14<br />

VINAY M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040239 30 16‐Jul‐16<br />

VINAY M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040239 8 06‐Jul‐14<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 15 20‐Oct‐17<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 30 16‐Jul‐16<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 24 18‐Jun‐15<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 8 06‐Jul‐14<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 85 20‐Oct‐17<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 85 16‐Jul‐17<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 170 16‐Jul‐16<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 136 18‐Jun‐15<br />

VINAYAK LAXMAN VARTAK LAXMAN JIVAN VARTAK 46/1337 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009121 20 06‐Jul‐14<br />

VINAYAK PURSHOTTAM PURANIK NA KRISHNA BUNGLOW VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422001 0265779 43 06‐Jul‐14<br />

VINAYAK VAMAN PANDIT NA 9/15 ELLORA CO‐OP HSG SOCY LTD G GUPTE ROAD DOMBIVILI WEST <strong>Maharastra</strong> 421202 0016648 40 18‐Jun‐15<br />

VINCENT BASIL BRAGANZA ROBERT BRAGANZA A 401 SAVINELO APT ROAD NO 3 DOMNIC COLONY ORLEM MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 2245164 300 20‐Oct‐17<br />

IN3004764<br />

VINCENT BASIL BRAGANZA ROBERT BRAGANZA A 401 SAVINELO APT ROAD NO 3 DOMNIC COLONY ORLEM MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 2245164 80 06‐Jul‐14<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 15 20‐Oct‐17<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 15 16‐Jul‐17<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 30 16‐Jul‐16<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 24 18‐Jun‐15<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 8 06‐Jul‐14<br />

VINEETA VILAS PRADHAN VILAS E‐201 KAMAL APTS. HIRA NGAR NAHUR ROAD MALAND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0033334 24 18‐Jun‐15<br />

VINIT B SHAH BALVANT 38 MANGAL BHUVAN OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400064 0020864 8 06‐Jul‐14<br />

VINITA BAVDEKAR SUHAS BAVDEKAR B/14 ANAND CHHAYA P BALU MARG NEAR TATA PRESS PRABHADEVI B'BAY <strong>Maharastra</strong> 400025 0013508 35 06‐Jul‐14<br />

VINITA MARIAM GEORGE V P GEORGE A‐83 ASHIANA JOHN BAPTIST ROAD BANDRA <strong>Maharastra</strong> 400050 0024601 70 16‐Jul‐16<br />

VINITA MARIAM GEORGE V P GEORGE A‐83 ASHIANA JOHN BAPTIST ROAD BANDRA <strong>Maharastra</strong> 400050 0024601 56 18‐Jun‐15<br />

VINITA MARIAM GEORGE V P GEORGE A‐83 ASHIANA JOHN BAPTIST ROAD BANDRA <strong>Maharastra</strong> 400050 0024601 18 06‐Jul‐14<br />

VINITA VINAYAK PANDIT VINAYAK VAMAN PANDIT 9/15 ELLORA CO OP HOSG SO LTD G GUPTE ROAD DOMBIVILI WEST <strong>Maharastra</strong> 421202 0016580 45 16‐Jul‐17<br />

VINOD BALKRISHNAUPADHYA BALKRISHNA N B/9 10 4TH FLOOR BHAVNA S V ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0013465 3 06‐Jul‐14<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 15 20‐Oct‐17<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 15 16‐Jul‐17<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 30 16‐Jul‐16<br />

IN3001831<br />

IN3004764


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 24 18‐Jun‐15<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 8 06‐Jul‐14<br />

VINOD VORA SHPARMANAND VORA 90/C OM DARIYA MAHAL 12TH FLOOR 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0039523 15 16‐Jul‐17<br />

VINOD VORA SHPARMANAND VORA 90/C OM DARIYA MAHAL 12TH FLOOR 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0039523 8 06‐Jul‐14<br />

VINOD J SHAH JIVRAJ SHAH 14 ARCADIA BLDG 1ST FLOOR 172 SIR BHALCHANDRA RD DADAR BOMBAY <strong>Maharastra</strong> 400014 0013577 18 06‐Jul‐14<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 15 20‐Oct‐17<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 15 16‐Jul‐17<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 30 16‐Jul‐16<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 24 18‐Jun‐15<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 50 20‐Oct‐17<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 50 16‐Jul‐17<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 100 16‐Jul‐16<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 80 18‐Jun‐15<br />

VINOD KUMAR SHAH GHEESULAL SHAH 1403 DEEPAK JYOTI TOWER PAREL TANK ROAD AMBEWADI KARLA CHOWKI BOMBAY <strong>Maharastra</strong> 400033 0041110 336 18‐Jun‐15<br />

VINOD KUMAR SINGHANIA HANUMANPRASAD SINGHANIA 27B/33 BRINDAVAN SOCIETY THANE WEST THANA <strong>Maharastra</strong> 400601 2048624 8 06‐Jul‐14<br />

IN3004764<br />

VINOD MURTHY NAIDU MURTHY 4 SAI SADAN CO OP HSG SOCIETY 43/4 ERANDWANE IT OFFICE LANE PUNE <strong>Maharastra</strong> 411004 2611220 13 06‐Jul‐14<br />

VINOD VENKOBARAO KADAM VENKOBARAO R KADAM B‐2 TIRUPATI DARSHAN CHS LTD DEENDAYAL CROSS ROAD THAKARWADI DOMBIVLI THANE <strong>Maharastra</strong> 421202 0026363 8 06‐Jul‐14<br />

VINODCHANDRA M SHAH MANILALL SHAH SHOP NO. 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0035306 195 16‐Jul‐17<br />

VINODCHANDRA M SHAH MANILALL SHAH SHOP NO.24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP. DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0035378 75 16‐Jul‐17<br />

VINODCHANDRA VRAJLAL VORA VRAJLAL C/O MAHAVIR BANGLES J K GUPTA MARKET MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032608 15 16‐Jul‐17<br />

VINODCHANDRA VRAJLAL VORA VRAJLAL C/O MAHAVIR BANGLES J K GUPTA MARKET MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032608 8 06‐Jul‐14<br />

VINODINI KOCHHAR VIRENDRAKUMAR KOCHHAR 6 RAKHI MAHAL DINSHAW VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0038246 85 16‐Jul‐17<br />

VINODINI KOCHHAR VIRENDRAKUMAR KOCHHAR 6 RAKHI MAHAL DINSHAW VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0038246 170 16‐Jul‐16<br />

VINODINI BALKRISHNA PETKAR BALKRISHNA MAHADEO PETKAR 5 NAMDEEP PLOT 9‐10 BR NATH PAI NAGAR TILAK ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015666 13 06‐Jul‐14<br />

VINODINI P SHAH PRATAP B/201 SKYLARK B LOKHANDWALA COMPLEX ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400056 0013626 15 20‐Oct‐17<br />

VINODINI PRATAP SHAH PRATAPKHIMCHAND SHAH B‐201 SKYLARK OPP GREENACRES LOKHANDWALA COMPLEX ANDHERI W <strong>Maharastra</strong> 400053 0749599 43 06‐Jul‐14<br />

VINODKUMAR PODDAR DEVIDATT PODDAR ROOM NO ‐3 KANIYA BUILDING QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0008626 100 16‐Jul‐16<br />

IN3026793<br />

IN3022691


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3009071<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VINODRAI A VORA AMRATLAL C 90 SNEHDHARA SOCIETY 3RD FLR DADABHAI CROSS ROAD NO 3 VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056 0291426 8 06‐Jul‐14<br />

VINODRAI GOKALDAS VORA NA A‐24 SHYAM SADAN 3RD FLOOR 232/246 RAJA RAM MOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016647 15 16‐Jul‐17<br />

VINODRAI GOKALDAS VORA NA A‐24 SHYAM SADAN 3RD FLOOR 232/246 RAJA RAM MOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016647 30 16‐Jul‐16<br />

VINODRAI GOKALDAS VORA NA A‐24 SHYAM SADAN 3RD FLOOR 232/246 RAJA RAM MOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016647 8 06‐Jul‐14<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 35 20‐Oct‐17<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 35 16‐Jul‐17<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 70 16‐Jul‐16<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 56 18‐Jun‐15<br />

VIPAN SHANTI SARUP SHANTI SARUP 64 RATAN TATA BLOCKS PARET TANK ROAD PARET BOMBAY <strong>Maharastra</strong> 400012 0015158 15 20‐Oct‐17<br />

VIPIN J MEHTA JAYANTILAL 103 VAISHALI APARTMENT YASHALEEN CHS TPS‐III 51ST ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0024060 24 18‐Jun‐15<br />

VIPIN J MEHTA JAYANTILAL 103 VAISHALI APARTMENT YASHALEEN CHS TPS‐III 51ST ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0024060 8 06‐Jul‐14<br />

IN3008701<br />

VIPUL CHANDULAL VORA CHANDULAL JAGJIVAN VORA 235/37 RAMAN SMRUTI 1 ST. FLOOR MUMBAI <strong>Maharastra</strong> 400004 0095954 8 06‐Jul‐14<br />

VIPUL AMRUTLAL SAPANI AMRUTLAL SAPANI C/O ADINATH CONSULTANCY SHOP NO. 7/C/SPL GEETANJALI NAGAR SAIBABA NAGAR BORIVALI(W) MUMBAI <strong>Maharastra</strong> 400092 0031364 100 16‐Jul‐16<br />

VIPUL AMRUTLAL SAPANI AMRUTLAL SAPANI C/O ADINATH CONSULTANCY SHOP NO. 7/C/SPL GEETANJALI NAGAR SAIBABA NAGAR BORIVALI(W) MUMBAI <strong>Maharastra</strong> 400092 0031364 80 18‐Jun‐15<br />

VIPUL H DOSHI H B DOSHI 5/3 GAUTAM NAGAR A C ROAD NR DAMODAR WADI KANDEVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0016397 35 20‐Oct‐17<br />

VIPUL H DOSHI H B DOSHI 5/3 GAUTAM NAGAR A C ROAD NR DAMODAR WADI KANDEVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0016397 35 16‐Jul‐17<br />

VIPUL HASMUKH SHAH HASMUKH SHAH 1/23 KAILASH KISAN TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018930 24 18‐Jun‐15<br />

VIPUL M DOSHI MANHARLAL VIPANK PLOT A 12 MODEL TOWN HOUSING SOCY JVPD SCHEME BOMBAY <strong>Maharastra</strong> 400049 0019277 43 06‐Jul‐14<br />

VIPUL N JOGANI NANCHAND 10 KHETWADI LANE RUXMANI NIWAS 3RD FLOOR R NO 11 BOMBAY <strong>Maharastra</strong> 400004 0027853 35 20‐Oct‐17<br />

VIPUL N JOGANI NANCHAND 10 KHETWADI LANE RUXMANI NIWAS 3RD FLOOR R NO 11 BOMBAY <strong>Maharastra</strong> 400004 0027853 18 06‐Jul‐14<br />

VIPUL SHIVLAL CHUHAN SHIVLAL B CHAUHAN 153 PANJRAPOLE LANE 2ND FLOOR R NO 9 OPP SUN TEMPLE BOMBAY <strong>Maharastra</strong> 400004 0020951 100 16‐Jul‐16<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 35 20‐Oct‐17<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 35 16‐Jul‐17<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 70 16‐Jul‐16<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 18 06‐Jul‐14<br />

VIPUL VINODRAI YORA VINODRAI G VORA A‐24 SHYAM SADAN 232/246 RAJA RAMMOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016640 15 16‐Jul‐17<br />

VIPUL VINODRAI YORA VINODRAI G VORA A‐24 SHYAM SADAN 232/246 RAJA RAMMOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016640 30 16‐Jul‐16<br />

VIPUL VINODRAI YORA VINODRAI G VORA A‐24 SHYAM SADAN 232/246 RAJA RAMMOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016640 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001421<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIRAF BEHRAM POPAT NA G‐17 CUSROW S BHAGAT SINGH MUMBAI <strong>Maharastra</strong> 400001 0003631 80 18‐Jun‐15<br />

IN3001421<br />

VIRAF BEHRAM POPAT NA G‐17 CUSROW S BHAGAT SINGH MUMBAI <strong>Maharastra</strong> 400001 0003631 25 06‐Jul‐14<br />

VIRAF SORAB POCHA SORAB 7‐64 SHYAM NIVAS 51 BHULABHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0022509 70 20‐Oct‐17<br />

VIRBALA N SHAH NATVARLAL SHAH A/302 RIDDHI SIDDHI APPARTMENT TULSI BAUG L T ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0042285 25 16‐Jul‐17<br />

VIRBALA N SHAH NATVARLAL SHAH A/302 RIDDHI SIDDHI APPARTMENT TULSI BAUG L T ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0042285 40 18‐Jun‐15<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 15 20‐Oct‐17<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 15 16‐Jul‐17<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 30 16‐Jul‐16<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 24 18‐Jun‐15<br />

VIREN JAYANTI LAL SHETH JAYANTILAL P SHETH B‐5 NEW CHANDRODAY BHANUSALIV LANE TILAK ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0008913 35 16‐Jul‐17<br />

IN3026793<br />

VIRENDRA BABULAL JAIN BABULAL JAIN 5/4TH FLOOR 184/190 SOMJI BLDG DR M G MAHINTURA MARG GOLDEVAL MUMBAI <strong>Maharastra</strong> 400004 0588888 18 06‐Jul‐14<br />

VIRENDRA KUMAR KOCHHAR LATES L KOCHHAR 6 RAKHI MAHAL VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0039865 85 16‐Jul‐17<br />

VIRENDRA KUMAR KOCHHAR LATES L KOCHHAR 6 RAKHI MAHAL VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0039865 170 16‐Jul‐16<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 15 20‐Oct‐17<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 15 16‐Jul‐17<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 30 16‐Jul‐16<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 24 18‐Jun‐15<br />

IN3007571<br />

VISALAKSHI RAMACHANDRAN V RAMACHANDRAN FLAT NO A/7 KONARK TERRACE NAGAR ROAD YERWADA PUNE <strong>Maharastra</strong> 411006 1512632 56 18‐Jun‐15<br />

IN3007571<br />

VISALAKSHI RAMACHANDRAN V RAMACHANDRAN FLAT NO 8 BLOCK K/3 ADITYA NAKODA ENCLAVE SINHAGAD ROAD PUNE <strong>Maharastra</strong> 411030 1512632 18 06‐Jul‐14<br />

VISHAKHA KIRAN DOSHI KIRAN DOSHI 58/6 SUCHAK BHUVAN 3RD BHOIWADA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0024778 8 06‐Jul‐14<br />

VISHAL SHARMA C M SHARMA C/O MR. C M SHARMA HOUSE NO.23 POCKET H‐2 Ist FLOOR SECTOR ‐ 16 ROHINI DELHI <strong>Maharastra</strong> 440001 0004513 15 16‐Jul‐17<br />

IN3004841<br />

VISHAL SHARES AND SECURITIES PRIVATENA 1ST FLOOR AKHALWAYA BUILDING 42/44 AGIARY LANE BAZARGATE STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0821959 1424 18‐Jun‐15<br />

IN3030285<br />

VISHAL VIJAYKUMAR ACHHPILIA VIJAYKUMARH ACHHPILIA 133/134 M J MARKET GHANDIYAL GALI ZAVERI BAZZAR MUMBAI <strong>Maharastra</strong> 400002<br />

1372217 5 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VISHALAKSHI S KOTIAN MS KOTIAN 401 TONEPARADISE SANTOSH MATA ROAD NAVAGAON DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0031990 8 06‐Jul‐14<br />

VISHESHWAR NATH MEHROTRA BISHAMBHUR NATH 8 HORIZON VIEW FIRST FLOOR 138 GENERAL J BHOSALE MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0008644 15 20‐Oct‐17<br />

VISHESHWAR NATH MEHROTRA BISHAMBHUR NATH 8 HORIZON VIEW FIRST FLOOR 138 GENERAL J BHOSALE MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0008644 15 16‐Jul‐17<br />

VISHESHWAR NATH MEHROTRA BISHAMBHUR NATH 8 HORIZON VIEW FIRST FLOOR 138 GENERAL J BHOSALE MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0008644 30 16‐Jul‐16<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 85 20‐Oct‐17<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 85 16‐Jul‐17<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 170 16‐Jul‐16<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 136 18‐Jun‐15<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 43 06‐Jul‐14<br />

VISHNU PRASAD M BHOOT MADANLAL BHOOT MERCHANT G K M WARD AT 8 PANDHARKAWDA DIST YAVATMAL <strong>Maharastra</strong> 445302 0037241 15 20‐Oct‐17<br />

VISHNU SITARAM GHOLKAR RAM GHNSHYAM GHOLKAR 4465 NEAR BHANUWADA JILEBEE CHOWK BRAHMANPURI MIRAJ M S <strong>Maharastra</strong> 416410 0005307 15 16‐Jul‐17<br />

VISHNU SITARAM GHOLKAR RAM GHNSHYAM GHOLKAR 4465 NEAR BHANUWADA JILEBEE CHOWK BRAHMANPURI MIRAJ M S <strong>Maharastra</strong> 416410 0005307 24 18‐Jun‐15<br />

VISHNU SITARAM GHOLKAR RAM GHNSHYAM GHOLKAR 4465 NEAR BHANUWADA JILEBEE CHOWK BRAHMANPURI MIRAJ M S <strong>Maharastra</strong> 416410 0005307 8 06‐Jul‐14<br />

VISHNUDAS BAJAJ HARIKISHAN H. NO. 5 KALASH GANDHI NAGAR BANSILALNAGAR AURANGABAD <strong>Maharastra</strong> 431005 0032002 15 16‐Jul‐17<br />

VISHNUDAS BAJAJ HARIKISHAN H. NO. 5 KALASH GANDHI NAGAR BANSILALNAGAR AURANGABAD <strong>Maharastra</strong> 431003 0032002 24 18‐Jun‐15<br />

VISHNUDAS BAJAJ HARIKISHAN H. NO. 5 KALASH GANDHI NAGAR BANSILALNAGAR AURANGABAD <strong>Maharastra</strong> 431003 0032002 8 06‐Jul‐14<br />

VISHNUDAS POTDAR GOVINDLAL MAGANLAL POTDAR C/O ORIENTAL BANK OF COMMERCE KAMDHENU BUILDING TILAK ROAD NASIK <strong>Maharastra</strong> 422001 0012041 8 06‐Jul‐14<br />

VISHNUDAS M GUJAR M A GUJAR 59/8 MAHESH SOCIETY CHANDRATARA BLDG BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0021677 30 16‐Jul‐16<br />

VISHNUDAS M GUJAR M A GUJAR 59/8 MAHESH SOCIETY CHANDRATARA BLDG BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0021677 8 06‐Jul‐14<br />

VISHNUPRASAD M BHOOT MANDANLAL BHOOT MERCHANT G K M WARD AT PANDHARKAWDA DIST YAVATMAL <strong>Maharastra</strong> 445302 0036891 175 20‐Oct‐17<br />

VISHWAS GOVIND PATAHK GOVIND KRISHNAJI PATHAK 8/9 MAKARAND RAJENDRA PD ROAD DOMBIVALI DIST THANE <strong>Maharastra</strong> 421201 0005306 13 06‐Jul‐14<br />

VISPI RUSTOM JOKHI RUSTOM JOKHI O BLOCK FLAT NO 2 BHARUCHA COLONY S V ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020718 530 16‐Jul‐16<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 35 20‐Oct‐17<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 35 16‐Jul‐17<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 70 16‐Jul‐16<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 56 18‐Jun‐15<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 18 06‐Jul‐14<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 20 20‐Oct‐17<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 20 16‐Jul‐17<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 32 18‐Jun‐15<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 10 06‐Jul‐14<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 25 16‐Jul‐17<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 50 16‐Jul‐16<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 40 18‐Jun‐15<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 13 06‐Jul‐14<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 85 20‐Oct‐17<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 85 16‐Jul‐17<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 170 16‐Jul‐16<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 136 18‐Jun‐15<br />

VITHAL RAGHUNATH KESKAR RAGHUNATH KESKAR 33 MANISHA NAGARI PANDHARPUR <strong>Maharastra</strong> 413304 0026494 5 20‐Oct‐17<br />

VITHAL RAGHUNATH KESKAR RAGHUNATH KESKAR 33 MANISHA NAGARI PANDHARPUR <strong>Maharastra</strong> 413304 0026494 5 16‐Jul‐17<br />

VITHALDAS CHANDULAL PARIKH CHANDULAL MAGANLALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009381 20 20‐Oct‐17<br />

VITHALDAS GOPALDAS SAMPAT GOPALDAS GOKOLDAS SAMPAI C/O MR M S CHARI OPP WATER WORK QTRS BOKHARE PLOTS RAMNAGAR CHANDRAPUR <strong>Maharastra</strong> 442401 0004506 5 20‐Oct‐17<br />

VITHALDAS GOPALDAS SAMPAT GOPALDAS GOKOLDAS SAMPAI C/O MR M S CHARI OPP WATER WORK QTRS BOKHARE PLOTS RAMNAGAR CHANDRAPUR <strong>Maharastra</strong> 442401 0004506 5 16‐Jul‐17<br />

VITTAL KUHBU SUVARNA KUMBU M THE STOCK EXCHANGE RESEARCH & STATISTICS 28TH FLOOR DALAL STREET FORT <strong>Maharastra</strong> 400001 0029141 30 16‐Jul‐16<br />

VITTAL KUHBU SUVARNA KUMBU M THE STOCK EXCHANGE RESEARCH & STATISTICS 28TH FLOOR DALAL STREET FORT <strong>Maharastra</strong> 400001 0029141 24 18‐Jun‐15<br />

VITTAL KUHBU SUVARNA KUMBU M THE STOCK EXCHANGE RESEARCH & STATISTICS 28TH FLOOR DALAL STREET FORT <strong>Maharastra</strong> 400001 0029141 8 06‐Jul‐14<br />

VIVEK KULKARNI HANMANTRAO 52/Z DR. KETKAR ROAD ERANDAVANA POONA <strong>Maharastra</strong> 411004 0025217 24 18‐Jun‐15<br />

VIVEK GANESH DADHE NA SHREE NARAYAN BHUWAN 1627 SADASHIV PETH PUNE <strong>Maharastra</strong> 411002 0002210 2100 16‐Jul‐16<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 70 20‐Oct‐17<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 70 16‐Jul‐17<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 140 16‐Jul‐16<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 112 18‐Jun‐15<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 1050 20‐Oct‐17<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 1050 16‐Jul‐17<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 2100 16‐Jul‐16<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 1680 18‐Jun‐15<br />

VRINDA JOGLEKAR S JOGLEKAR 206 KANCHANBEN ANANT VAMAN VARTAK MARG VILEPARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0035700 24 18‐Jun‐15<br />

VYANKATESH M PARULEKAR MOTI RAM 1 JAI BHAVANI APPARTMENTS RAM MANDIR ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040755 265 20‐Oct‐17<br />

VYANKATESH M PARULEKAR MOTI RAM 1 JAI BHAVANI APPARTMENTS RAM MANDIR ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040755 265 16‐Jul‐17<br />

VYANKATESH M PARULEKAR MOTI RAM 1 JAI BHAVANI APPARTMENTS RAM MANDIR ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040755 424 18‐Jun‐15<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 15 20‐Oct‐17<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 30 16‐Jul‐16<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 24 18‐Jun‐15<br />

VYANKATESH YESHWANT KULKARNI YESHWANTVENKATRAO KULKARNI 6/94 PARLESHWAR SOCIETY SHAJI RAJE MARG VILE PARLE (EAST) MUMBAI <strong>Maharastra</strong> 400057 3107335 15 20‐Oct‐17<br />

IN3011511<br />

VYANKATESH YESHWANT KULKARNI YESHWANTVENKATRAO KULKARNI 6/94 PARLESHWAR SOCIETY SHAJI RAJE MARG VILE PARLE (EAST) MUMBAI <strong>Maharastra</strong> 400057 3107335 15 16‐Jul‐17<br />

IN3011511<br />

VYANKATESH YESHWANT KULKARNI YESHWANTVENKATRAO KULKARNI 6/94 PARLESHWAR SOCIETY SHAJI RAJE MARG VILE PARLE (EAST) MUMBAI <strong>Maharastra</strong> 400057 3107335 8 06‐Jul‐14<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 85 20‐Oct‐17<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 85 16‐Jul‐17<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 170 16‐Jul‐16<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 136 18‐Jun‐15<br />

WALAVALKAR PRABHAKAR VASUDEO WALAVALKARVASUDEO RAMCHANDR A‐3 VINDHYAGIRI SONAWALA RD. GOREGAON (E) MUMBAI <strong>Maharastra</strong> 400063 1210256 8 06‐Jul‐14<br />

WAMAN DATTATRAYA PATWARDHAN DATTATRAYA R PATWARDHAN 2025 SADASHIV PETH TILAK ROAD PUNE <strong>Maharastra</strong> 411030 0006534 8 06‐Jul‐14<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 15 20‐Oct‐17<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 15 16‐Jul‐17<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 30 16‐Jul‐16<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 24 18‐Jun‐15<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 8 06‐Jul‐14<br />

WILLIAIT BRAGANZA JOHQUIM PONCIANO BRAGANZA H NO 123 BATRO ALTO ASSA GAO BARDEZ GOA <strong>Maharastra</strong> 403507 0002691 20 06‐Jul‐14<br />

WILLIAM THOMAS DACOSTA SEBASTIAN DASOCTA 625 PAVOACAO MOIRA BARDEZ GAO <strong>Maharastra</strong> 403514 0022115 18 06‐Jul‐14<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 50 20‐Oct‐17<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 50 16‐Jul‐17<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 100 16‐Jul‐16<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 80 18‐Jun‐15<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 25 06‐Jul‐14<br />

WISHWAMITRA D BHAMDI DAULAT RAM BHAMDI 2\E\11 DR LOHIA NAGAR 306 L B SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0008939 70 16‐Jul‐17<br />

Y VASANTH RAO YEKKARBVHAVANI RAO TAKSHILA 9A/1 MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0032796 8 06‐Jul‐14<br />

YADGIRI SHRIRANG VYANKATESH VYANAKATESH B YADGIRI STATION ROAD PANDHARPUR DT SOLAPUR <strong>Maharastra</strong> 413001 0004974 35 20‐Oct‐17<br />

YAGNESH INDRAVADAN SHAH PURSHOTAMDAS A SHAH IST FL DATTA DIGAMBAR R C PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003955 18 06‐Jul‐14<br />

IN3011511<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

YAGNESH MANUBHAI PANDYA MANUBHAI K PANDYA 404 ANUPAM APARTMENT ABOVE UNITED BANK OF INDIA S.V. ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400064 0021845 15 20‐Oct‐17<br />

YAGNESH MANUBHAI PANDYA MANUBHAI K PANDYA 404 ANUPAM APARTMENT ABOVE UNITED BANK OF INDIA S.V. ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400064 0021845 24 18‐Jun‐15<br />

YASH VASANT DHURU NA 13/398 SHASTRI NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0009289 15 20‐Oct‐17<br />

YASH VASANT DHURU NA 13/398 SHASTRI NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0009289 30 16‐Jul‐16<br />

YASH VASANT DHURU NA 13/398 SHASTRI NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0009289 8 06‐Jul‐14<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 15 20‐Oct‐17<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 15 16‐Jul‐17<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 30 16‐Jul‐16<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 24 18‐Jun‐15<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 8 06‐Jul‐14<br />

YASHAWANT LAXMAN PADHYE LAXMAN GOPAL PADHYE C‐30 LOKAMANYA NAGAR T H KATARIA MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0005370 35 20‐Oct‐17<br />

YASHODHAN RAMCHANDRA RANADE NA 15 RAVIWAR KARANJA NASIK <strong>Maharastra</strong> 422001 0006661 35 06‐Jul‐14<br />

YASMIN KHAN NA SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197204 8 18‐Jun‐15<br />

IN3001591<br />

YASMIN KHAN NA SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197204 3 06‐Jul‐14<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 35 20‐Oct‐17<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 35 16‐Jul‐17<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 70 16‐Jul‐16<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 56 18‐Jun‐15<br />

YASMIN AZIZ AHMED SHAIKH AZIZ AHMED IBRAHIM SHAIKH VISAWA PARK BLDG. NO: 4 BLOCK NO 2 SURVEY NOs 164 & 165 D P ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0005274 35 20‐Oct‐17<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 15 20‐Oct‐17<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 15 16‐Jul‐17<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 30 16‐Jul‐16<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 24 18‐Jun‐15<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 8 06‐Jul‐14<br />

YAZDI PHIROZE MAROLIA PHIROZE 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0017443 50 20‐Oct‐17<br />

YAZDI PHIROZE MAROLIA PHIROZE 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0017443 50 16‐Jul‐17<br />

YAZDI PHIROZE MAROLIA PHIROZE 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0017443 100 16‐Jul‐16<br />

YESHWATN P KAMAT KHADYE PANDHARINATHV KAMAT KHADYE 'SATYABHAMA NIVAS' NAIK NAGAR BORDEM BICHOLIM <strong>Maharastra</strong> 403504 0037760 8 06‐Jul‐14<br />

YESMINE R ELAVIA RATANSHAW ELAVIA JAMASJI TODIWALA BLDG SUN MILL ROAD LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0007107 20 06‐Jul‐14<br />

IN3001591


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

YOGESH KIRAD VISHWA PRAKESH 269 NAMA PETH PUNE <strong>Maharastra</strong> 411002 0019347 15 20‐Oct‐17<br />

YOGESH KIRAD VISHWA PRAKESH 269 NAMA PETH PUNE <strong>Maharastra</strong> 411002 0019347 15 16‐Jul‐17<br />

YOGESH KIRAD VISHWA PRAKESH 269 NAMA PETH PUNE <strong>Maharastra</strong> 411002 0019347 30 16‐Jul‐16<br />

YOGESH BALIRAM DEODHARE BALIRAMSAHADEO DEODHARE SIDDHIVINAYAK CHS ROOM NO 49 ROAD NO 5 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 3433216 24 18‐Jun‐15<br />

IN3004764<br />

YOGESH BALIRAM DEODHARE BALIRAMSAHADEO DEODHARE SIDDHIVINAYAK CHS ROOM NO 49 ROAD NO 5 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 3433216 8 06‐Jul‐14<br />

IN3004501<br />

YOGESH GAJANAN AGRAWAL NA 56 PANCHAVATI CANAL ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 1704014 8 06‐Jul‐14<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 15 20‐Oct‐17<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 15 16‐Jul‐17<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 30 16‐Jul‐16<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 24 18‐Jun‐15<br />

YOGESHKUMAR PATEL SURESHBHAI PATEL 361 SHANKAR NASGAR NAGPUR MS <strong>Maharastra</strong> 440010 0025299 43 06‐Jul‐14<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 50 20‐Oct‐17<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 50 16‐Jul‐17<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 100 16‐Jul‐16<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 80 18‐Jun‐15<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 25 06‐Jul‐14<br />

YOHAN ROHINTON SETHNA ROHINTON 303/4 SILVER CASCADE MOUNT MARYRD BANDRA BOMBAY <strong>Maharastra</strong> 400005 0018263 24 18‐Jun‐15<br />

YUDHISHTAR LAL WADHWA NA BLOCK NO 16 BAWA PARDUMAN SINGH BHAWAN NO 1 DEVI DAYAL ROAD MULUND BOMBAY <strong>Maharastra</strong> 400080 0008791 140 16‐Jul‐16<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 35 20‐Oct‐17<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 35 16‐Jul‐17<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 70 16‐Jul‐16<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 56 18‐Jun‐15<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 18 06‐Jul‐14<br />

YUGAL KISHOR SIKRI CHOTHURAM SIKRI A‐44 BAUDSTAND COOP HSG SOC KENE ROAD BAUDSTAND BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026570 40 16‐Jul‐16<br />

YUGAL KISHOR SIKRI CHOTHURAM SIKRI A‐44 BAUDSTAND COOP HSG SOC KENE ROAD BAUDSTAND BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026570 10 06‐Jul‐14<br />

YUSUF AHMED KALADIA AHMED KALADIA 21 KHANDIA STREET ZARINA MANZIL 2ND FLOOR FLAT NO 3 BOMBAY <strong>Maharastra</strong> 400008 0032738 15 16‐Jul‐17<br />

IN3004764<br />

IN3012251<br />

YVETTE DREGO WENCESLAUSE DREGO 'LE LIERRE' FLAT NO. 3 16TH ROAD PALI VILLAGE BANDRA (W) MUMBAI. <strong>Maharastra</strong> 400050<br />

0003481 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ZAGADU DINAJI TALMALE DINAJI TALMALE RAMKRISHNA NAGAR OPP SANTAJI DHARAMSHALA TUMSAR DIST BHANDARA (MS) <strong>Maharastra</strong> 441912 0041153 85 16‐Jul‐17<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 70 20‐Oct‐17<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 70 16‐Jul‐17<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 140 16‐Jul‐16<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 112 18‐Jun‐15<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 15 16‐Jul‐17<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 30 16‐Jul‐16<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 24 18‐Jun‐15<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 8 06‐Jul‐14<br />

ZAINAB MANSUR HEPUTLLA MANSUR 12 SHEPHERD APTS 15 A SHEPHERD RD BYCULLA BOMBAY <strong>Maharastra</strong> 400008 0014159 63 06‐Jul‐14<br />

ZARIN FALI ANKLESARIA FALIEAWASTI ANKLESARIA C/O‐N.B.KATRAT 32 KHAN BLDG. NEW KHAREGHAT COLONY BABULNATH ROAD MUMBAI <strong>Maharastra</strong> 400007 0030834 8 06‐Jul‐14<br />

ZARIN MAHIR BOYCE LATE A B TARAPORE 3 PARVATI VILLAS ROAD POONA <strong>Maharastra</strong> 411040 0006436 20 06‐Jul‐14<br />

ZARINA MERCHANT ABDULLA 7 MERCHANT BUILDING 2ND FLOOR JAIL ROAD EAST DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019595 30 16‐Jul‐16<br />

ZEEL GANDHI RAJESH CHANDULAL GANDHI 210 OM JAYALAXMI BLDG 3RD FLR ABOVE S.B.HYERABAD SION(E) BOMBAY <strong>Maharastra</strong> 400022 0019304 24 18‐Jun‐15<br />

ZEEL GANDHI RAJESH CHANDULAL GANDHI 210 OM JAYALAXMI BLDG 3RD FLR ABOVE S.B.HYERABAD SION(E) BOMBAY <strong>Maharastra</strong> 400022 0019304 8 06‐Jul‐14<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 15 20‐Oct‐17<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 15 16‐Jul‐17<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 30 16‐Jul‐16<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 24 18‐Jun‐15<br />

ZENOBIA RUSI MADON FRAMROSE 627 DUBASH BLDG FLAT NO.8 HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0032128 80 18‐Jun‐15<br />

ZENOBIA RUSI MADON FRAMROSE 627 DUBASH BLDG FLAT NO.8 HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0032128 25 06‐Jul‐14<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 15 20‐Oct‐17<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 15 16‐Jul‐17<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 30 16‐Jul‐16<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 8 06‐Jul‐14<br />

ZENOBIA YAZDI MORALIA YAZDI 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIS BESANT RD WORLI BOMBAY <strong>Maharastra</strong> 400225 0017445 70 20‐Oct‐17<br />

ZENOBIA YAZDI MORALIA YAZDI 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIS BESANT RD WORLI BOMBAY <strong>Maharastra</strong> 400225 0017445 70 16‐Jul‐17<br />

ZENOBIA YAZDI MORALIA YAZDI 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIS BESANT RD WORLI BOMBAY <strong>Maharastra</strong> 400225 0017445 140 16‐Jul‐16<br />

ZOAIB HUSEIN F BURHANPURWALA FIDAHUSAIN BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0024811 15 20‐Oct‐17<br />

IN3007491<br />

ZUBIN HOMI HORMUZDI NA 34 A 46 HILL ROAD BANDRA MUMBAI <strong>Maharastra</strong> 400050<br />

0029596 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ZUBY HOSY MADON HOSY HOMI MADON B‐2 RUSTOM BAUG SANT SAVTA MARG BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0008996 8 06‐Jul‐14<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 40 20‐Oct‐17<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 40 16‐Jul‐17<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 80 16‐Jul‐16<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 64 18‐Jun‐15<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 20 06‐Jul‐14<br />

BALAN SRINIVASAN V K S SRINIVASAN LATE FLAT NO. 202 NABARD HOUSE PLOT NO. R 4A BANDRA KURLA COMPLEX NEAR DHIRUBHAI AMBANI INTERNATIONAL SCHOOL BANDRA EAST M<strong>Maharastra</strong> 226012 0005398 30 16‐Jul‐16

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!