Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3001001 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF NITIN KOHLI KOHLI STANDARD CHARTERED BANK 23/25 M G ROAD FORT MUMBAI Maharastra 400001 1674133 568 18‐Jun‐15 NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY Maharastra 400067 0039488 35 16‐Jul‐17 NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY Maharastra 400067 0039488 70 16‐Jul‐16 NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY Maharastra 400067 0039488 18 06‐Jul‐14 NITIN CHAMPAKLAL DESAI CHAMPAKLAL DESAI NIMESH ARUNKUAMR SHAH B‐54/1399 ADARSH NAGAR WORLI BOMBAY Maharastra 400025 0015015 35 20‐Oct‐17 NITIN CHAMPAKLAL DESAI CHAMPAKLAL DESAI NIMESH ARUNKUAMR SHAH B‐54/1399 ADARSH NAGAR WORLI BOMBAY Maharastra 400025 0015015 35 16‐Jul‐17 NITIN GAJANAN POWALE NA 45 APURVA RESIDANCY HOTEL VRUSHALI LANE PUNE‐SINGHGAD ROAD VITHALWADI PUNE Maharastra 411051 0043254 35 20‐Oct‐17 NITIN HASMUKHLAL MEHTA HASMUKHLAL BHANJI MEHTA 502/A LABH ASHIS OLD POLICE LANE SAHAR ROAD NEAR RAO NURSING HOME ANDHERI (EAST) BOMBAY Maharastra 400069 0017925 8 06‐Jul‐14 IN3006441 NITIN LALBHAI SHAH LALBHAIJESHING BHAI SHAH 28 RIDGE ROAD PRAKASH NO.1 FLAT NO.29 MALABAR HILL MUMBAI Maharastra 400006 0008927 24 18‐Jun‐15 NITIN MANOHAR WAGLE MANOHARGANPAT WAGLE F/5 2ND FLOOR SHANTI CO‐OP SOCIETY MOGUL LANE MAHIM BOMBAY Maharastra 400016 0033979 70 16‐Jul‐16 NITIN MANOHAR WAGLE MANOHARGANPAT WAGLE F/5 2ND FLOOR SHANTI CO‐OP SOCIETY MOGUL LANE MAHIM BOMBAY Maharastra 400016 0033979 18 06‐Jul‐14 NITIN N PRABHU NA FT NO 12 2ND FL JAI VASANT CO OP HSG SOCTY RAVI INDUS COMPOUND THANE Maharastra 400602 0009129 18 06‐Jul‐14 NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR Maharastra 440013 0009571 35 20‐Oct‐17 NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR Maharastra 440013 0009571 35 16‐Jul‐17 NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR Maharastra 440013 0009571 70 16‐Jul‐16 NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR Maharastra 440013 0009571 56 18‐Jun‐15 NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR Maharastra 440013 0009571 18 06‐Jul‐14 NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY Maharastra 400003 0014345 35 20‐Oct‐17 NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY Maharastra 400003 0014345 35 16‐Jul‐17 NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY Maharastra 400003 0014345 70 16‐Jul‐16 NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY Maharastra 400003 0014345 56 18‐Jun‐15 NITIN SURENDRA CHAUHAN SURENDRAS CHAUHAN GUARENTEED WATCH CORPORATION AMRAVATI M.S. Maharastra 444601 0039442 24 18‐Jun‐15 IN3004764 NITYANAND SHEKAR SHENOY RAGHUNATHSHEKAR SHENOY 3 11 JAGDISH KUNJ RAFI AHMED KIDWAI RD WADALA MUMBAI Maharastra 400031 2217793 13 06‐Jul‐14 NIVEDITA N SHETH NIRANJAN 5O/10 HIRA 6TH TPS III ROAD SHANTACRUZ EAST MUMBAI Maharastra 400055 0042123 24 18‐Jun‐15 NIVRITTI M NAIK MADHAVRAO NAIK SHRADDHESH_BEHIND POLIC QRTS CHICALIM GOA Maharastra 403711 0002645 32 18‐Jun‐15 NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY Maharastra 400002 0009400 50 20‐Oct‐17 NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY Maharastra 400002 0009400 50 16‐Jul‐17 NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY Maharastra 400002 0009400 100 16‐Jul‐16
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY Maharastra 400002 0009400 80 18‐Jun‐15 NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY Maharastra 400068 0040299 35 20‐Oct‐17 NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY Maharastra 400068 0040299 35 16‐Jul‐17 NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY Maharastra 400068 0040299 56 18‐Jun‐15 NOORBANU R CHUNAWALA RAZAK CHUNNAWALA 333 S V ROAD ANDHERI BOMBAY Maharastra 400058 0029407 70 16‐Jul‐16 NOORBANU R CHUNAWALA RAZAK CHUNNAWALA 333 S V ROAD ANDHERI BOMBAY Maharastra 400058 0029407 18 06‐Jul‐14 NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY Maharastra 400064 0037319 15 20‐Oct‐17 NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY Maharastra 400064 0037319 15 16‐Jul‐17 NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY Maharastra 400064 0037319 30 16‐Jul‐16 NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY Maharastra 400064 0037319 24 18‐Jun‐15 NORMA PHILOMENA D SOUZA GRATIAN ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY Maharastra 400058 0007133 35 16‐Jul‐17 NORMA PHILOMENA D SOUZA GRATIAN ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY Maharastra 400058 0007133 56 18‐Jun‐15 NUTAN LAXMICHAND DEDHIA LAXMICHANDPASU DEDHIA 207/5621 ANITA KUTIR OPP ODEON CINEMA GHATKOPAR EAST MUMBAI Maharastra 400075 IN3013301 7476277 8 06‐Jul‐14 ODETTE T CASTELLINO ANTHONY S G CASTELLINO 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY Maharastra 400071 0008811 35 16‐Jul‐17 ODETTE T CASTELLINO ANTHONY S G CASTELLINO 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY Maharastra 400071 0008811 70 16‐Jul‐16 OLAVO DAGRACA FERNANDES TEOFILO HOUSE NO 235 MAZAL VADDO ASSAGAO BARDEZ GOA Maharastra 403507 0012044 112 18‐Jun‐15 OLIVINHO JF GOMES NA PROFESSOR HEAD DEPT OF KONLEOW GOA UNIVERSITY GOA Maharastra 403005 0002723 175 20‐Oct‐17 OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY Maharastra 400018 0009371 50 20‐Oct‐17 OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY Maharastra 400018 0009371 50 16‐Jul‐17 OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY Maharastra 400018 0009371 100 16‐Jul‐16 OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY Maharastra 400018 0009371 80 18‐Jun‐15 OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE Maharastra 411048 0004914 50 20‐Oct‐17 OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE Maharastra 411048 0004914 50 16‐Jul‐17 OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE Maharastra 411048 0004914 100 16‐Jul‐16 OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE Maharastra 411048 0004914 80 18‐Jun‐15 OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR Maharastra 440010 0004580 65 20‐Oct‐17 OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR Maharastra 440010 0004580 65 16‐Jul‐17 OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR Maharastra 440010 0004580 70 16‐Jul‐16 OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR Maharastra 440010 0004580 56 18‐Jun‐15 OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR Maharastra 440010 0004580 18 06‐Jul‐14
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Maharastra - IMFA

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