Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI Maharastra 400050 0008796 15 20‐Oct‐17 MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI Maharastra 400050 0008796 15 16‐Jul‐17 MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI Maharastra 400050 0008796 30 16‐Jul‐16 MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI Maharastra 400050 0008796 24 18‐Jun‐15 MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY Maharastra 400002 0017272 195 20‐Oct‐17 MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY Maharastra 400002 0017272 195 16‐Jul‐17 MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY Maharastra 400002 0017272 210 16‐Jul‐16 MOHINI BALUMAL NA 5 DAN KUTIR 12TH RD. KHAR MUMBAI Maharastra 400052 IN3006851 0121797 18 06‐Jul‐14 MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY Maharastra 400050 0010376 85 20‐Oct‐17 MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY Maharastra 400050 0010376 85 16‐Jul‐17 MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY Maharastra 400050 0010376 170 16‐Jul‐16 MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY Maharastra 400050 0010376 136 18‐Jun‐15 MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY Maharastra 400050 0010376 43 06‐Jul‐14 MOHINI MUNDADA PUKHRAJ 1162 RAVIWAR PETH OPP AGRASEN BHAWAN PUNE Maharastra 411002 0023899 25 06‐Jul‐14 MOHINI A VASWANI ARJAN J VASWANI 10 CORNELL MAIN AVENUE KHAR BOMBAY Maharastra 400052 0019532 25 06‐Jul‐14 MOHINI DEEPAK BIJLANI DEEPAK M BIJLANI C‐33 NEW DEVRUP RELIEF RAOD DAULAT NAGAR SANTACRUZ (WEST) BOMBAY Maharastra 400054 0022838 30 16‐Jul‐16 MOHINI DEEPAK BIJLANI DEEPAK M BIJLANI C‐33 NEW DEVRUP RELIEF RAOD DAULAT NAGAR SANTACRUZ (WEST) BOMBAY Maharastra 400054 0022838 24 18‐Jun‐15 MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY Maharastra 400063 0019082 15 20‐Oct‐17 MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY Maharastra 400063 0019082 15 16‐Jul‐17 MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY Maharastra 400063 0019082 30 16‐Jul‐16 MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY Maharastra 400063 0019082 24 18‐Jun‐15 MOHINI DHARMANAND BHARNE DHARMANAND SHRIPAD BHARNE SHANTA NIWAS MADKAI PO MARDOL GOA Maharastra 403404 0006513 18 06‐Jul‐14 MOHINI HEMRAJ LUND HEMRAJ GIRDHARIDAS LUND BHOVESHWER MANSIONA 3RD FLOOR FLAT NO 6 CROSS RD NO 3 SHIWAJI PARK BOMBAY Maharastra 400016 0021194 56 18‐Jun‐15 MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY Maharastra 400054 0027983 85 16‐Jul‐17 MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY Maharastra 400054 0027983 170 16‐Jul‐16 MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY Maharastra 400054 0027983 136 18‐Jun‐15 MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY Maharastra 400054 0027983 43 06‐Jul‐14 IN3029024 MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE Maharastra 411012 3397492 35 20‐Oct‐17
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3029024 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE Maharastra 411012 3397492 35 16‐Jul‐17 IN3029024 MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE Maharastra 411012 3397492 70 16‐Jul‐16 MOHIT M BHAT MAHABIGE BHAT 39A/4 ARVASU SOCIETY 1ST ROAD TP 56 SANTACRUZ E BOMBAY Maharastra 400054 0020820 56 18‐Jun‐15 IN3001831 MOIZ S RAJKOTWALA SAIFUDDIN 2 G Q LAXMI INDUSTRIAL ESTATE LINK ROAD ANDHERI (W) MUMBAI Maharastra 400058 0783799 312 18‐Jun‐15 MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY Maharastra 400008 0009419 15 20‐Oct‐17 MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY Maharastra 400008 0009419 15 16‐Jul‐17 MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY Maharastra 400008 0009419 30 16‐Jul‐16 MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY Maharastra 400008 0009419 24 18‐Jun‐15 MOLLY AJAYAKUMAR S AJAYAKUMAR SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY Maharastra 400055 0040007 80 18‐Jun‐15 MOLLY AJAYAKUMAR S AJAYAKUMAR SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY Maharastra 400055 0040007 25 06‐Jul‐14 IN3004501 MOLLY S ANTONY NA A‐43 JOLLY MAKER‐I APPARTMENTS CUFFE PARADE MUMBAI Maharastra 400005 0011150 856 18‐Jun‐15 MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY Maharastra 400039 0014272 400 20‐Oct‐17 MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY Maharastra 400039 0014272 400 16‐Jul‐17 MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY Maharastra 400039 0014272 800 16‐Jul‐16 MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY Maharastra 400039 0014272 640 18‐Jun‐15 MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY Maharastra 400036 0010598 25 20‐Oct‐17 MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY Maharastra 400036 0010598 25 16‐Jul‐17 MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY Maharastra 400036 0010598 50 16‐Jul‐16 MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY Maharastra 400036 0010598 40 18‐Jun‐15 MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY Maharastra 400036 0010598 13 06‐Jul‐14 IN3012251 MONICA DSILVA G DSILVA 51/13 MANISH NAGAR J P ROAD ANDHERI WEST MUMBAI Maharastra 400053 0123220 80 06‐Jul‐14 MONICA MAHESH PATEL MAHESH SAMUDRA GAVRAV APARTMENTS FLAT NO 3 4TH FLOOR 6A WORLI SEA FACE ABDUL GAFFARKHAN RD WORLI BOMBAY Maharastra 400025 0040010 3 06‐Jul‐14 MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY Maharastra 400061 0021373 35 20‐Oct‐17 MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY Maharastra 400061 0021373 35 16‐Jul‐17 MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY Maharastra 400061 0021373 70 16‐Jul‐16
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Maharastra - IMFA

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