Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3002391 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF LEELA UNNIKRISHNA MENON MR MAVELIL UNNIKRISHNA MENON D/6 SHRIKUMAR SOCIETY NEHRU ROAD VAKOLA SANTACRUZ (EAST) MUMBAI Maharastra 400055 1041634 18 06‐Jul‐14 LEELA VATI KAPOOR DWARKA DAS KAPOOR A/15 EVERSHINE APARTMENT J P ROAD ANDHERI WEST BOMBAY Maharastra 400058 0019776 35 20‐Oct‐17 LEELA VATI KAPOOR DWARKA DAS KAPOOR A/15 EVERSHINE APARTMENT J P ROAD ANDHERI WEST BOMBAY Maharastra 400058 0019776 18 06‐Jul‐14 IN3009071 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 Maharastra 401105 0020056 8 06‐Jul‐14 LEENA DINESH SHAH DINESH SHAH KAUSTUBH APARTMENTS FLAT NO 603 BHANUSHALI LANE GHATKOPAR(EAST) MUMBAI Maharastra 400077 0019655 24 18‐Jun‐15 LEENA LALITKUMAR SHAH LALITKUMAR C SHAH 506‐A2 KHAJURIA NAGAR KHAJURIA TANK ROAD KANDIVLI (WEST) BOMBAY Maharastra 400067 0007240 100 16‐Jul‐16 LEENA LALITKUMAR SHETH LALIT PRABHUDAS SHETH B 208 SAI BHAKTI COOP. HSG. SOC. LTD. VARDHAMAN PARK TULINJ ROAD NALLASOPARA EAST DIST‐THANE Maharastra 401209 0005349 390 16‐Jul‐17 LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY Maharastra 400081 0021253 15 20‐Oct‐17 LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY Maharastra 400081 0021253 30 16‐Jul‐16 LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY Maharastra 400081 0021253 24 18‐Jun‐15 LILADEVI KULTHIA NANDKISHORE S KULTHIA 401 RAJENDRA RATNA MAHESH NAGAR S V ROAD GOREGAON WEST BOMBAY Maharastra 400062 0011960 30 16‐Jul‐16 LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA Maharastra 403106 0002622 35 20‐Oct‐17 LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA Maharastra 403106 0002622 35 16‐Jul‐17 LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA Maharastra 403106 0002622 56 18‐Jun‐15 LINDON PINTO PETER PINTO 20B‐11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI (EAST) BOMBAY Maharastra 400093 0035848 35 20‐Oct‐17 LINDON PINTO PETER PINTO 20B‐11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI (EAST) BOMBAY Maharastra 400093 0035848 35 16‐Jul‐17 LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY Maharastra 400050 0010980 5 20‐Oct‐17 LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY Maharastra 400050 0010980 5 16‐Jul‐17 LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY Maharastra 400050 0010980 10 16‐Jul‐16 LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY Maharastra 400050 0010980 8 18‐Jun‐15 IN3008881 LKP SHARES AND SECURITIES LTD LIMITE NA 10TH FLR NARIMAN BHAVAN VINAY K SHAH MARG NARIMAN POINT MUMBAI Maharastra 400021 4792306 70 06‐Jul‐14 IN3010981 LODHA ARCHANA BANKATLAL LODHA 416 BIZZYLAND COM COMPLEX OPP VISHRAMBAUG WADA SADASHIV PETH PUNE Maharastra 411030 0144293 80 18‐Jun‐15 LT CDR JEROME A ROCDUE FRANK A ROCQUE CARE KARMALI 17C ROSE VILLA CAESAR ROAD AMBOLI ANDHERI W BOM Maharastra 400058 0008065 30 16‐Jul‐17 LT COL MOHAN DIGAMBAR KADAM NA C‐5/5 SALUNKE VIHAR PUNE Maharastra 411022 0006628 8 06‐Jul‐14 LUCY SEQUEIRA GERLAD SEQUEIRA 6/10 SAHAKAR NAGAR WADALA BOMBAY Maharastra 400031 0003989 8 06‐Jul‐14 LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA Maharastra 403001 0002683 5 20‐Oct‐17 LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA Maharastra 403001 0002683 5 16‐Jul‐17
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA Maharastra 403001 0002683 8 18‐Jun‐15 LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA Maharastra 403001 0002683 3 06‐Jul‐14 LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK Maharastra 422005 0133724 355 20‐Oct‐17 IN3003601 LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK Maharastra 422005 0133724 355 16‐Jul‐17 IN3003601 LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK Maharastra 422005 0133724 568 18‐Jun‐15 LYRA VERONICA NAZARETH JULIUS NAGARITH LYRA VEROVICA NAZARETH 'THE CRESCENT' 222 LA CAMPALA CLY MIRAMAR PANJIM GOA Maharastra 403001 0002676 25 06‐Jul‐14 M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY Maharastra 400023 0029041 15 20‐Oct‐17 M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY Maharastra 400023 0029041 15 16‐Jul‐17 M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY Maharastra 400023 0029041 30 16‐Jul‐16 M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY Maharastra 400023 0029041 24 18‐Jun‐15 M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY Maharastra 400016 0001303 1050 20‐Oct‐17 M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY Maharastra 400016 0001303 1050 16‐Jul‐17 M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY Maharastra 400016 0001303 2100 16‐Jul‐16 M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY Maharastra 400016 0001303 1680 18‐Jun‐15 M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI Maharastra 400013 0037982 105 20‐Oct‐17 M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI Maharastra 400013 0037982 105 16‐Jul‐17 M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI Maharastra 400013 0037982 168 18‐Jun‐15 M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI Maharastra 400013 0037982 53 06‐Jul‐14 M SHAH MITHA LAL C/212 BORIVALI SHOPPING CENTR CHANDAVARKAR ROAD BORIVALI WEST BOMBAY Maharastra 400092 0019528 15 16‐Jul‐17 M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY Maharastra 400089 0020743 15 20‐Oct‐17 M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY Maharastra 400089 0020743 15 16‐Jul‐17 M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY Maharastra 400089 0020743 30 16‐Jul‐16 M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY Maharastra 400089 0020743 24 18‐Jun‐15 M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY Maharastra 400089 0020743 8 06‐Jul‐14 M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE Maharastra 400606 0010227 15 20‐Oct‐17 M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE Maharastra 400606 0010227 15 16‐Jul‐17 M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE Maharastra 400606 0010227 30 16‐Jul‐16 M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE Maharastra 400606 0010227 24 18‐Jun‐15 IN3003601
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Maharastra - IMFA

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