Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY Maharastra 400069 0024396 15 16‐Jul‐17 MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY Maharastra 400069 0024396 30 16‐Jul‐16 MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY Maharastra 400069 0024396 24 18‐Jun‐15 MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 Maharastra 400090 0031866 15 20‐Oct‐17 MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 Maharastra 400090 0031866 30 16‐Jul‐16 MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 Maharastra 400090 0031866 24 18‐Jun‐15 MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 Maharastra 400090 0031866 8 06‐Jul‐14 MELWYN VICTOR PINTO MARCEL PETER PINTO ST SEBASTIAN CHAWLS KEVNIPADA JOGESHWARI (WEST) BOMBAY Maharastra 400102 0005244 112 18‐Jun‐15 MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY Maharastra 400063 0006945 85 20‐Oct‐17 MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY Maharastra 400063 0006945 85 16‐Jul‐17 MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY Maharastra 400063 0006945 170 16‐Jul‐16 MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY Maharastra 400063 0006945 136 18‐Jun‐15 MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY Maharastra 400063 0006945 43 06‐Jul‐14 MHAMBRO UDAY NARSINHA MHAMBRO NARSINHA MAHAMBRE SADAN VOLVOI POST‐SAVOI VEREM PONDA GOA Maharastra 403401 IN3008291 1168706 8 06‐Jul‐14 MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY Maharastra 400050 0009181 15 20‐Oct‐17 MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY Maharastra 400050 0009181 30 16‐Jul‐16 MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY Maharastra 400050 0009181 24 18‐Jun‐15 MILAN K DHANKI KISHORDAS 186/2 PERIN NARIMAN ST FORT Maharastra 400001 0032259 8 06‐Jul‐14 MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY Maharastra 400004 0038350 35 20‐Oct‐17 MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY Maharastra 400004 0038350 35 16‐Jul‐17 MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY Maharastra 400004 0038350 70 16‐Jul‐16 MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY Maharastra 400004 0038350 56 18‐Jun‐15 MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY Maharastra 400004 0038350 18 06‐Jul‐14 MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY Maharastra 400023 0041735 5 20‐Oct‐17 MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY Maharastra 400023 0041735 5 16‐Jul‐17 MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY Maharastra 400023 0041735 10 16‐Jul‐16 MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY Maharastra 400023 0041735 8 18‐Jun‐15 MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY Maharastra 400023 0041735 3 06‐Jul‐14 MILAN MAHENDRA MEHTA MAHENDRA RATILAL MEHTA B‐26 STERLING APTS 38 PEDDAR ROAD BOMBAY Maharastra 400026 0008673 88 06‐Jul‐14
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3015491 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF MILAPCHAND T SURANA NA KIRAN BHAWAN 1 6 NEW MILL ROAD OPP JAIN MANDIR KURLA W MUMBAI Maharastra 400070 8477198 56 18‐Jun‐15 IN3015491 MILAPCHAND T SURANA NA KIRAN BHAWAN 1 6 NEW MILL ROAD OPP JAIN MANDIR KURLA W MUMBAI Maharastra 400070 8477198 18 06‐Jul‐14 MILIND DATTATRAY VEDAK DG VEDIKA 5/34 KHANDKE BUILDING RAJARAM K VAIDYA MARG DADAR(W) MUMBAI Maharastra 400028 0042775 70 16‐Jul‐16 MILIND DATTATRAY VEDAK DG VEDIKA 5/34 KHANDKE BUILDING RAJARAM K VAIDYA MARG DADAR(W) MUMBAI Maharastra 400028 0042775 56 18‐Jun‐15 MILIND VINAYAK PARVATE VINAYAKANANT TARVATE C/O THE BANK OF RAJASTHAN LTD 579 SADASHIV PETH LAXMI ROAD PUNE Maharastra 411030 0034232 8 06‐Jul‐14 MILLICENT E VAZ CHRISTOPHER E S VAZ WAVELASH NO 1 70A ST. JOHN BAPTIST ROAD BANDRA BOMBAY Maharastra 400050 0009196 18 06‐Jul‐14 MINAXI RAMESH SHETH RAMESH H SHAH 204 RUKMANI APPT 21 J.P. ROAD ANDHERI (W) BOMBAY Maharastra 400058 0021962 35 20‐Oct‐17 MINI GULATI RAJKUMAR GULATI 4 YESHWANT BUILDING PEDDAR ROAD BOMBAY Maharastra 400026 0021365 56 18‐Jun‐15 MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY Maharastra 400059 0010968 5 20‐Oct‐17 MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY Maharastra 400059 0010968 5 16‐Jul‐17 MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY Maharastra 400059 0010968 10 16‐Jul‐16 MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY Maharastra 400059 0010968 8 18‐Jun‐15 MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY Maharastra 400059 0010968 3 06‐Jul‐14 MINIMA BASAK DINESH BASAK 5/1 GURUDEV SOCIETY PRABHADEVI SEAFACE BOMBAY Maharastra 400025 0007201 70 16‐Jul‐16 MINOJI SARKAR SUHAS KUMAR SARKAR B4‐24 NAVY SOCIETY LIBEREY GARDEN MALAD WEST BOMBAY Maharastra 400064 0005124 3 06‐Jul‐14 MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY Maharastra 400002 0021648 85 20‐Oct‐17 MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY Maharastra 400002 0021648 85 16‐Jul‐17 MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY Maharastra 400002 0021648 170 16‐Jul‐16 MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY Maharastra 400002 0021648 136 18‐Jun‐15 MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY Maharastra 400002 0021648 43 06‐Jul‐14 MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY Maharastra 400004 0007190 240 20‐Oct‐17 MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY Maharastra 400004 0007190 240 16‐Jul‐17 MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY Maharastra 400004 0007190 480 16‐Jul‐16 MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY Maharastra 400004 0007190 384 18‐Jun‐15 MINOR J C PINTO BETIM BARDEZ GOA Maharastra 403101 0002694 20 20‐Oct‐17 MINOR J C PINTO BETIM BARDEZ GOA Maharastra 403101 0002694 20 16‐Jul‐17 MINOR J C PINTO BETIM BARDEZ GOA Maharastra 403101 0002694 32 18‐Jun‐15 MISHRILAL D KOTHARI DALICHAND KOTHARI ABOVE OLD LAXMI EYE HOSPITAL OPP.GURUKRUPA COOP HSG SOCY 2ND FLOOR NEAR RUPALI CINEMA PANVEL RAIGAD Maharastra 410206 0041472 18 06‐Jul‐14
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Maharastra - IMFA

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