Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA Maharastra 403108 0002680 8 18‐Jun‐15 AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA Maharastra 403108 0002680 3 06‐Jul‐14 AMIRALI MOHAMEDALI KANADIA MOHAMEAPALI KANADIA C/O UNIVERSAL SALES CORPORATION 272/F B N P MARG (REAY ROAD) MAZAGOAN BOMBAY Maharastra 400010 0009429 35 16‐Jul‐17 AMIT ARUNKUMAR MEHTA ARUNKUMAR MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR Maharastra 440002 0031921 30 16‐Jul‐16 AMIT ARUNKUMAR MEHTA ARUNKUMAR MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR Maharastra 440002 0031921 8 06‐Jul‐14 AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE Maharastra 411016 0038085 15 20‐Oct‐17 AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE Maharastra 411016 0038085 15 16‐Jul‐17 AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE Maharastra 411016 0038085 30 16‐Jul‐16 AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE Maharastra 411016 0038085 24 18‐Jun‐15 AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE Maharastra 411016 0038085 8 06‐Jul‐14 AMIT ARVINDKUMAR KESARI ARVINDKUMAR KESARI H ‐ 403 VISHAL APARTMENT OPP ANDHERI GYMKHANA SIR MUMBAI Maharastra 400069 IN3008701 0021008 18 06‐Jul‐14 AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY Maharastra 400069 0006875 25 20‐Oct‐17 AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY Maharastra 400069 0006875 25 16‐Jul‐17 AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY Maharastra 400069 0006875 50 16‐Jul‐16 AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY Maharastra 400069 0006875 40 18‐Jun‐15 AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY Maharastra 400069 0006875 13 06‐Jul‐14 AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY Maharastra 400019 0039588 15 20‐Oct‐17 AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY Maharastra 400019 0039588 15 16‐Jul‐17 AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY Maharastra 400019 0039588 24 18‐Jun‐15 AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY Maharastra 400022 0033122 15 20‐Oct‐17 AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY Maharastra 400022 0033122 15 16‐Jul‐17 AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY Maharastra 400022 0033122 30 16‐Jul‐16 AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY Maharastra 400022 0033122 24 18‐Jun‐15 AMIT NARESH JHAVERI NARESH JHAVERI 721/22 TOWER NO 3 7TH FLOOR RAMZARUKA SO S V ROAD ANDHERI WEST MUMBAI Maharastra 400058 IN3013301 8888363 136 18‐Jun‐15 AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY Maharastra 400009 0019499 15 20‐Oct‐17 AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY Maharastra 400009 0019499 15 16‐Jul‐17 AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY Maharastra 400009 0019499 30 16‐Jul‐16 AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY Maharastra 400009 0019499 24 18‐Jun‐15 AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY Maharastra 400009 0019499 8 06‐Jul‐14
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY Maharastra 400058 0019447 15 20‐Oct‐17 AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY Maharastra 400058 0019447 15 16‐Jul‐17 AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY Maharastra 400058 0019447 30 16‐Jul‐16 AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY Maharastra 400058 0019447 24 18‐Jun‐15 AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) Maharastra 400097 0016030 15 20‐Oct‐17 AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) Maharastra 400097 0016030 15 16‐Jul‐17 AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) Maharastra 400097 0016030 30 16‐Jul‐16 AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) Maharastra 400097 0016030 24 18‐Jun‐15 AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) Maharastra 400097 0016030 8 06‐Jul‐14 AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY Maharastra 400052 0019950 85 20‐Oct‐17 AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY Maharastra 400052 0019950 85 16‐Jul‐17 AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY Maharastra 400052 0019950 170 16‐Jul‐16 AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY Maharastra 400052 0019950 136 18‐Jun‐15 AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY Maharastra 400001 0019684 50 20‐Oct‐17 AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY Maharastra 400001 0019684 50 16‐Jul‐17 AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY Maharastra 400001 0019684 100 16‐Jul‐16 AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE Maharastra 421102 0005382 5 20‐Oct‐17 AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE Maharastra 421102 0005382 5 16‐Jul‐17 AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE Maharastra 421102 0005382 8 18‐Jun‐15 AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE Maharastra 421102 0005382 3 06‐Jul‐14 AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY Maharastra 400001 0013683 15 20‐Oct‐17 AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY Maharastra 400001 0013683 15 16‐Jul‐17 AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY Maharastra 400001 0013683 30 16‐Jul‐16 AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY Maharastra 400001 0013683 8 06‐Jul‐14 AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY Maharastra 400101 0005118 40 20‐Oct‐17 AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY Maharastra 400101 0005118 40 16‐Jul‐17 AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY Maharastra 400101 0005118 80 16‐Jul‐16 AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY Maharastra 400101 0005118 64 18‐Jun‐15 AMLA MADHAV CHATI NA 50 AMBIKA DARSHAN M C ROAD GHATKOPAR EAST MUMBAI Maharastra 400077 IN3004841 0151167 18 06‐Jul‐14 AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY Maharastra 400001 0032059 15 20‐Oct‐17
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Maharastra - IMFA

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