Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SANJAY B GOSAR BHARAT 31‐A MADAV BAUG ROOM NO. ‐ 4 OPP.ARSA HOTEL SIR M V ROAD ANDHERI(E( MUMBAI Maharastra 400069 0042102 30 16‐Jul‐16 SANJAY BHARAT GOSAR BHARATMULJI GOSAR 31/A MADHAV BAUG ROOM 4 OPP AARSA HOTEL SIR M V ROAD ANDHERI EAST MUMBAI Maharastra 400069 IN3007571 0807463 15 20‐Oct‐17 SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY Maharastra 400056 0037783 35 20‐Oct‐17 SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY Maharastra 400056 0037783 35 16‐Jul‐17 SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY Maharastra 400056 0037783 70 16‐Jul‐16 SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY Maharastra 400056 0037783 56 18‐Jun‐15 SANJAY DEVENDRA NATH VAIDYA DEVENDRANATH 3/83 TULSI BLDG 178 KHETWADI BOLK ROAD BOMBAY Maharastra 400004 0015460 8 06‐Jul‐14 SANJAY G GORADIA GORDHANDAS 25/3 SUNBEAM APTS. 3A PEDDAR ROAD BOMBAY Maharastra 400026 0040748 280 18‐Jun‐15 SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE Maharastra 400612 0042724 250 16‐Jul‐16 SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE Maharastra 400612 0042724 200 18‐Jun‐15 SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE Maharastra 400612 0042724 63 06‐Jul‐14 SANJAY KUMAR BADANI CHIMANLAL A/2 PARMESHWAR 353/20 R.B. MEHTA MARG GHATKOPAR (E) BOMBAY Maharastra 400077 0023491 35 20‐Oct‐17 SANJAY KUMAR BADANI CHIMANLAL A/2 PARMESHWAR 353/20 R.B. MEHTA MARG GHATKOPAR (E) BOMBAY Maharastra 400077 0023491 56 18‐Jun‐15 SANJAY KUMAR PAUL HARIPADA PAUL S/O S H PAUL PRERNA COLONY RADHA NAGAR AMRAVATI Maharastra 444603 0013518 8 06‐Jul‐14 SANJAY KUMUDCHANDRA SHAH KUMUDCHANDRA DHIRAJLAL SHAH 21 UNITY CO‐OP.HSG.SOC.LTD D‐2 KHIRA NAGAR S.V.ROAD SANTACRUZ(WEST) BOMBAY Maharastra 400054 0022213 18 06‐Jul‐14 SANJAY M MOTA MOHAN LAL B MOTA 35/37 PERIN NARIMAN STREET RATAN HOUSE 1ST FLOOR FORT BOMBAY Maharastra 400001 0019172 30 16‐Jul‐16 SANJAY N MEHTA NA 6 VATIKA 14 BAPTISTA ROAD VILE PARLE (WEST) BOMBAY Maharastra 400056 0037003 3 06‐Jul‐14 SANJAY NARAYAN WALHEKAR NARAYAN MARUTI WALHEKAR 30 VIVEK RAVI INDUSTRIES COMPOUND MADANLAL DHINGRA MARG NAUPADA THANE Maharastra 400602 0009335 8 06‐Jul‐14 SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA Maharastra 444001 0025506 15 20‐Oct‐17 SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA Maharastra 444001 0025506 15 16‐Jul‐17 SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA Maharastra 444001 0025506 24 18‐Jun‐15 SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN Maharastra 421001 0030160 5 20‐Oct‐17 SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN Maharastra 421001 0030160 5 16‐Jul‐17 SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN Maharastra 421001 0030160 3 06‐Jul‐14 SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY Maharastra 400020 0027368 15 20‐Oct‐17 SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY Maharastra 400020 0027368 15 16‐Jul‐17 SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY Maharastra 400020 0027368 24 18‐Jun‐15 SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY Maharastra 400020 0027368 8 06‐Jul‐14 SANJAY R KESWANI RAMDAS L KESWANI 19/159 UNNAT NAGAR‐2 GOREGAON W BOMBAY Maharastra 400062 0007029 8 06‐Jul‐14 SANJAY S BADJATE SHANTILAL BADJATE KONARK CLASSIC FLAT NO D1 D2 1ST FLOOR 21/4/5 BUND GARDEN ROAD PUNE Maharastra 411001 0041092 8 06‐Jul‐14
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3004841 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI Maharastra 400002 0547423 140 16‐Jul‐16 IN3004841 SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI Maharastra 400002 0547423 112 18‐Jun‐15 IN3004841 SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI Maharastra 400002 0547423 35 06‐Jul‐14 SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY Maharastra 400101 0026047 35 20‐Oct‐17 SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY Maharastra 400101 0026047 35 16‐Jul‐17 SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY Maharastra 400101 0026047 70 16‐Jul‐16 SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY Maharastra 400101 0026047 56 18‐Jun‐15 SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY Maharastra 400101 0026047 18 06‐Jul‐14 SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036739 35 20‐Oct‐17 SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036739 35 16‐Jul‐17 SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036739 56 18‐Jun‐15 SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON Maharastra 425003 0036739 18 06‐Jul‐14 SANJEEV JHA K JHA D 52/509 MIG COLONY BANDRA(EAST) MUMBAI Maharastra 400051 0043084 30 16‐Jul‐16 SANJEEV JHA K JHA D 52/509 MIG COLONY BANDRA(EAST) MUMBAI Maharastra 400051 0043084 24 18‐Jun‐15 SANJEEV PADUBIDRI NA B1 FLAT NO 6 SUNDER NAGAR S V ROAD MALAD WEST Maharastra 400064 0008654 15 16‐Jul‐17 SANJEEV PADUBIDRI NA B1 FLAT NO 6 SUNDER NAGAR S V ROAD MALAD WEST Maharastra 400064 0008654 8 06‐Jul‐14 IN3030285 SANJEEV RAM ACHHPILIA RAMCHANDHASSANAND ACHHPILIA 4/16 BADRIKESHWAR BLDG 82 MARINE DRIVE MUMBAI Maharastra 400002 1405968 13 06‐Jul‐14 SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE Maharastra 400057 0023039 15 20‐Oct‐17 SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE Maharastra 400057 0023039 15 16‐Jul‐17 SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE Maharastra 400057 0023039 30 16‐Jul‐16 SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE Maharastra 400057 0023039 24 18‐Jun‐15 SANJEEVANI ANANT KANETKAR ANANT YESHAWANT KANETKAR 7 MANIK VILLA 251 PROF U U BHAT ROAD MATUNGA BOMBAY Maharastra 400019 0003975 368 18‐Jun‐15 SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY Maharastra 400058 0032187 15 20‐Oct‐17 SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY Maharastra 400058 0032187 15 16‐Jul‐17 SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY Maharastra 400058 0032187 30 16‐Jul‐16 SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY Maharastra 400058 0032187 24 18‐Jun‐15 SANJET A JOHARAPURKAR AVINASH JOHARAPURKAR SUDAN ROAD ITWARI NAGPUR Maharastra 440002 0003489 50 16‐Jul‐17
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Maharastra - IMFA

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