Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3001001 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI Maharastra 400086 0064178 43 06‐Jul‐14 IN3003602 RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI Maharastra 400086 0064178 85 20‐Oct‐17 IN3003602 RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI Maharastra 400086 0064178 85 16‐Jul‐17 IN3013301 RAJESH BHAI B JOSHI BHANUBHAI K JOSHI 9/144 SATYADEEP BLDG SIDDHARTH NAGAR 4 NEAR VIVEK COLLEGE GOREGAON WEST MUMBAI Maharastra 400062 7821600 25 06‐Jul‐14 RAJESH C WANI CHANDRAVADAN WANI 419 STOCK EXCHANGE TOWER DALAL STREET BOMBAY Maharastra 400023 0040762 445 20‐Oct‐17 RAJESH C WANI CHANDRAVADAN WANI 419 STOCK EXCHANGE TOWER DALAL STREET BOMBAY Maharastra 400023 0040762 890 16‐Jul‐16 RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY Maharastra 400002 0038355 15 20‐Oct‐17 RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY Maharastra 400002 0038355 15 16‐Jul‐17 RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY Maharastra 400002 0038355 30 16‐Jul‐16 RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY Maharastra 400002 0038355 24 18‐Jun‐15 RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY Maharastra 400066 0040806 35 20‐Oct‐17 RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY Maharastra 400066 0040806 70 16‐Jul‐16 RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY Maharastra 400066 0040806 56 18‐Jun‐15 RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY Maharastra 400066 0040806 18 06‐Jul‐14 RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY Maharastra 400023 0021117 15 20‐Oct‐17 RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY Maharastra 400023 0021117 15 16‐Jul‐17 RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY Maharastra 400023 0021117 30 16‐Jul‐16 RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY Maharastra 400023 0021117 24 18‐Jun‐15 RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY Maharastra 400023 0021117 8 06‐Jul‐14 IN3007571 RAJESH KUMAR AGARWAL SHIVKUMAR AGARWAL SHOP 18 SWAPNALOK COMPLEX WARDHAMAN NAGAR OPP ST XAVIERS HIGH SCHOOL NAGPUR Maharastra 440008 0694361 8 06‐Jul‐14 RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI Maharastra 400101 0007640 5 20‐Oct‐17 RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI Maharastra 400101 0007640 5 16‐Jul‐17 RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI Maharastra 400101 0007640 3 06‐Jul‐14 RAJESH LAXMANLAL SHAH LAXMANLAL C 50 MADHURIMA CO‐OP HSG‐SOC LTD. 4TH FLOOR MAHATMA GANDHI ROAD KANDIVALI WEST BOMBAY Maharastra 400067 0021914 35 20‐Oct‐17 RAJESH LAXMANLAL SHAH LAXMANLAL C 50 MADHURIMA CO‐OP HSG‐SOC LTD. 4TH FLOOR MAHATMA GANDHI ROAD KANDIVALI WEST BOMBAY Maharastra 400067 0021914 70 16‐Jul‐16
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY Maharastra 400092 0019195 30 16‐Jul‐16 RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY Maharastra 400092 0019195 24 18‐Jun‐15 RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY Maharastra 400092 0019195 8 06‐Jul‐14 RAJESH M JAIN MOOLCHAND 41/42 MISHRA HOUSE 4TH FLOOR BLOCK NO 12 ISI ROAD KHAR W BOMBAY Maharastra 400052 0014841 24 18‐Jun‐15 RAJESH M JAIN MOOLCHAND 41/42 MISHRA HOUSE 4TH FLOOR BLOCK NO 12 ISI ROAD KHAR W BOMBAY Maharastra 400052 0014841 8 06‐Jul‐14 RAJESH M MEHTA MADHUSRDAN 21 SANGHAVI SADAN 3RD FLOOR 4TH KHETWADI BOMBAY Maharastra 400004 0035978 70 16‐Jul‐16 RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY Maharastra 400020 0023055 15 20‐Oct‐17 RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY Maharastra 400020 0023055 15 16‐Jul‐17 RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY Maharastra 400020 0023055 30 16‐Jul‐16 RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY Maharastra 400020 0023055 24 18‐Jun‐15 RAJESH M SHAH MANSHKHLAL SHAH 102 PIPERMENT WALA ESTATE G T ROAD BHANDUP WEST BOMBAY Maharastra 400078 0032547 24 18‐Jun‐15 RAJESH M SHAH MANSHKHLAL SHAH 102 PIPERMENT WALA ESTATE G T ROAD BHANDUP WEST BOMBAY Maharastra 400078 0032547 8 06‐Jul‐14 RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY Maharastra 400077 0031123 35 20‐Oct‐17 RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY Maharastra 400077 0031123 35 16‐Jul‐17 RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY Maharastra 400077 0031123 56 18‐Jun‐15 RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE Maharastra 401203 0017828 15 20‐Oct‐17 RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE Maharastra 401203 0017828 15 16‐Jul‐17 RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE Maharastra 401203 0017828 24 18‐Jun‐15 RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE Maharastra 401203 0017828 8 06‐Jul‐14 RAJESH NAVINCHANDRA PATWA NAVINCHANDRA S & S BROKER GR FL 1 RAJABAHADUR COMPOUND AMBALA DOSHI MARG FORT BOMBAY Maharastra 400023 0018130 43 06‐Jul‐14 RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY Maharastra 400052 0031015 15 20‐Oct‐17 RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY Maharastra 400052 0031015 30 16‐Jul‐16 RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY Maharastra 400052 0031015 24 18‐Jun‐15 RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY Maharastra 400023 0011804 15 20‐Oct‐17 RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY Maharastra 400023 0011804 15 16‐Jul‐17 RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY Maharastra 400023 0011804 30 16‐Jul‐16 RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY Maharastra 400023 0011804 24 18‐Jun‐15 RAJESH SHIVJI SHAH SHIVJI SHAH SANGEETA APT 3RD FLOOR 6/7 CROSS ROAD PRABHAT COLONY SANTACRUZ (E) BOMBAY Maharastra 400055 0024552 43 06‐Jul‐14 IN3005131 RAJESH ULHAS SHETKAR ULHASP SHETKAR ADAN TONK MARCAIM GOA POST MARDOL PONDA Maharastra 403404 0433828 45 16‐Jul‐17
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Maharastra - IMFA

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