Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY Maharastra 400059 0007179 25 16‐Jul‐17 PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY Maharastra 400059 0007179 50 16‐Jul‐16 PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY Maharastra 400059 0007179 40 18‐Jun‐15 PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY Maharastra 400059 0007179 13 06‐Jul‐14 PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY Maharastra 400063 0037986 35 20‐Oct‐17 PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY Maharastra 400063 0037986 35 16‐Jul‐17 PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY Maharastra 400063 0037986 70 16‐Jul‐16 PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY Maharastra 400063 0037986 56 18‐Jun‐15 PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY Maharastra 400063 0037986 18 06‐Jul‐14 PADMINI PARSHOTAM PARSHOTAM 66 PERIN NARIMAN ST 4TH FLOOR (BALAR GATE) FORT BOMBAY Maharastra 400001 0016325 8 06‐Jul‐14 PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY Maharastra 400062 0018306 15 16‐Jul‐17 PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY Maharastra 400062 0018306 30 16‐Jul‐16 PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY Maharastra 400062 0018306 24 18‐Jun‐15 PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY Maharastra 400062 0018306 8 06‐Jul‐14 PAMELA V GONSALVES JF GONSALVES 7 NORMANDIE SARMICHAEL ROAD MUMBAI Maharastra 400026 0041995 170 16‐Jul‐16 PANDURANG MAHADEO RAHATE MAHADEO B RAHATE 3/12 HINDUSTAN STAFF QUARTERS L B SHASTRI MARG VIKHROLI WEST BOMBAY Maharastra 400083 0011389 65 16‐Jul‐17 PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA Maharastra 411011 0006433 35 20‐Oct‐17 PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA Maharastra 411011 0006433 35 16‐Jul‐17 PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA Maharastra 411011 0006433 70 16‐Jul‐16 PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA Maharastra 411011 0006433 56 18‐Jun‐15 PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA Maharastra 411011 0006433 18 06‐Jul‐14 PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE Maharastra 411007 0033027 15 20‐Oct‐17 PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE Maharastra 411007 0033027 15 16‐Jul‐17 PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE Maharastra 411007 0033027 30 16‐Jul‐16 PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE Maharastra 411007 0033027 24 18‐Jun‐15 PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY Maharastra 400067 0020123 50 20‐Oct‐17 PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY Maharastra 400067 0020123 50 16‐Jul‐17 PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY Maharastra 400067 0020123 100 16‐Jul‐16 PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY Maharastra 400067 0020123 80 18‐Jun‐15 PANKAJ A SHAH ANANTRAI SHAH 55/1880 SUBHASH NAGAR CHEMBUR BOMBAY Maharastra 400071 0019169 18 06‐Jul‐14 PANKAJ DONGARSIDAS SARAF D SARAF DURGA COLONY TUMSAR DIST‐BHANDARA M.S. Maharastra 441912 0042903 35 20‐Oct‐17 PANKAJ DONGARSIDAS SARAF D SARAF DURGA COLONY TUMSAR DIST‐BHANDARA M.S. Maharastra 441912 0042903 35 16‐Jul‐17
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO 120175010 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF PANKAJ DONGARSIDAS SARAF NA DURGA COLONY DURGA NAGAR AT POST TUMSAR TUMSAR INDIA Maharastra 441912 0032689 30 20‐Oct‐17 120175010 PANKAJ DONGARSIDAS SARAF NA DURGA COLONY DURGA NAGAR AT POST TUMSAR TUMSAR INDIA Maharastra 441912 0032689 30 16‐Jul‐17 PANKAJ S SOMAIYA SHAMJIKARSANDAS SOMDIJA 353/5B LOCHAND BUILDING FLAT NO 44 60 FEET ROAD GHATKAPAR (EAST) BOMBAY Maharastra 400077 0036229 15 20‐Oct‐17 PANKAJ S SOMAIYA SHAMJIKARSANDAS SOMDIJA 353/5B LOCHAND BUILDING FLAT NO 44 60 FEET ROAD GHATKAPAR (EAST) BOMBAY Maharastra 400077 0036229 8 06‐Jul‐14 PANKAJ SHRI KRISHNA TRIVEDI KRISHNA S TRIVEDI 6/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY Maharastra 400069 0016129 160 16‐Jul‐17 PANKAJ VRADJALL KARANI VRAJLAL KARANI 202 STOCK EXCHANGE TOWERS 2ND FLOOR DALAL STREET FORT MUMBAI Maharastra 400001 0014309 30 16‐Jul‐16 PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA Maharastra 400037 0009423 65 16‐Jul‐17 PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA Maharastra 400037 0009423 70 16‐Jul‐16 PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA Maharastra 400037 0009423 56 18‐Jun‐15 PANKTI DILIP SHAH DILIPK SHAH VIVEK KAMAL 2ND FLOOR 214 (A) 12 S V ROAD IRLABRIDGE ANDHERI WEST BOMBAY Maharastra 400058 0031159 224 18‐Jun‐15 PANKTI DILIP SHAH DILIPK SHAH VIVEK KAMAL 2ND FLOOR 214 (A) 12 S V ROAD IRLABRIDGE ANDHERI WEST BOMBAY Maharastra 400058 0031159 70 06‐Jul‐14 IN3001001 PANNECHAND SARDA NA JUPITER CHEMICALS 15 B HARISH CHAMBER 3RD FLOOR MUMBAI Maharastra 400003 0147391 20 06‐Jul‐14 PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE Maharastra 411004 0042000 285 16‐Jul‐17 PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE Maharastra 411004 0042000 570 16‐Jul‐16 PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE Maharastra 411004 0042000 456 18‐Jun‐15 PARAG DINESH SHAH DINESH SHAH KAUSTUBH APTS FLAT NO 603 6 TH FLOOR BHANUSHALI LANE GHATKOPAR9(EAST) MUMBAI Maharastra 400077 0019674 8 06‐Jul‐14 PARAG K SHAH KANTILAL N SHAH 2/19 GAJANAN COLONY JAWAHAR NAGAR GOREGAOUN (WEST) BOMBAY Maharastra 400062 0021679 15 20‐Oct‐17 PARAG K SHAH KANTILAL N SHAH 2/19 GAJANAN COLONY JAWAHAR NAGAR GOREGAOUN (WEST) BOMBAY Maharastra 400062 0021679 15 16‐Jul‐17 PARAG KISHANLAL SHAH KISHANLAL 4/43 VADODARIA BHAVAN J B NAGAR SIR M V ROAD ANDHERI (EAST) BOMBAY Maharastra 400059 0034709 50 20‐Oct‐17 PARAG KISHANLAL SHAH KISHANLAL 4/43 VADODARIA BHAVAN J B NAGAR SIR M V ROAD ANDHERI (EAST) BOMBAY Maharastra 400059 0034709 100 16‐Jul‐16 PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE Maharastra 411004 0041997 70 16‐Jul‐17 PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE Maharastra 411004 0041997 140 16‐Jul‐16 PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE Maharastra 411004 0041997 112 18‐Jun‐15 PARAG SHASHIKANT SHAH SHASHIKANT BLDG NO 233/6089 GR FLOOR NAIDU COLONY GHATKOPAR EAST BOMBAY Maharastra 400075 0017928 50 20‐Oct‐17 PARAMESWARAN MANGATE VELA N VELAYUDHA PILLAI BHAVANI MANDIRAM II MANGATE VEEDU HOUSE NO. I/190 . PO‐MARAVANTHURUTHU KULASEKHARAMANGALAM VAIKAM KOTTAYAM Maharastra 400080 0009506 25 06‐Jul‐14 PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY Maharastra 400001 0008898 15 20‐Oct‐17 PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY Maharastra 400001 0008898 15 16‐Jul‐17 PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY Maharastra 400001 0008898 30 16‐Jul‐16
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Maharastra - IMFA

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