Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO SANJIB BANERJEE LATE SHUTE BANERJEE 229 HENESSEY ROAD BEHIND SONALI NURSING HOME CIVIL LINES NAGPUR Maharastra 440001 0027949 25 06‐Jul‐14 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SANJIB BANERJEE LATESHUTE BANERJEE 299 HENESSEY ROAD 2ND FLOOR CIVIL LINES NAGPUR Maharastra 440001 4830629 80 18‐Jun‐15 SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS Maharastra 400067 0015783 15 20‐Oct‐17 SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS Maharastra 400067 0015783 15 16‐Jul‐17 SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS Maharastra 400067 0015783 30 16‐Jul‐16 SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS Maharastra 400067 0015783 24 18‐Jun‐15 SANJIV N PAREKH NAGINDAS 5 B PAREKH NIWAS 2ND DUBASH LANE V P ROAD BOMBAY Maharastra 400046 0016556 15 16‐Jul‐17 SANJOY BHAKTINATH LAHIRI BHAKTINATH 7/5 KHIMJI NAGJI SENAPATI BAPAT MARG LOWER PAREL W MUMBAI Maharastra 400013 2010482 170 16‐Jul‐16 IN3007571 SANKARA KRISHNAN IYER V VISHWANATHANARAYANA K S B/903 GREEN RIDGE TOWER II CHIKUWADI SHIMPOLI VILLAGE BORIVLI WEST MUMBAI Maharastra 400092 0851336 10 06‐Jul‐14 IN3002391 SANTANU CHAKRABORTY SANTOSHCHANDRA CHAKRABORTY FLAT NO 1302 BLDG NO 20E MHADA HOUSING COMPLEX ADISANKARACHARY MARG POWAI MUMBAI Maharastra 400076 1020927 8 18‐Jun‐15 IN3002391 SANTANU CHAKRABORTY SANTOSHCHANDRA CHAKRABORTY FLAT NO 1302 BLDG NO 20E MHADA HOUSING COMPLEX ADISANKARACHARY MARG POWAI MUMBAI Maharastra 400076 1020927 3 06‐Jul‐14 SANTAPPA PAI RAMAHCNADRA ROOM NO 1 MATA NIVAS GAMDEVI ROAD BHANDUP WEST BOMBAY Maharastra 400078 0010979 50 16‐Jul‐16 SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) Maharastra 431203 0011959 15 20‐Oct‐17 SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) Maharastra 431203 0011959 15 16‐Jul‐17 SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) Maharastra 431203 0011959 24 18‐Jun‐15 SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) Maharastra 431203 0011959 8 06‐Jul‐14 SANTOSH GOYAL SK GOYAL A 302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI Maharastra 400036 0340405 56 18‐Jun‐15 IN3006011 SANTOSH GOYAL SK GOYAL A 302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI Maharastra 400036 0340405 18 06‐Jul‐14 SANTOSH MEHRA UMESH CHANDRA MEHRA FLAT NO 603 EMP‐48 EVERSHINE MILLENIUM PARADISE APTS. THAKUR VILLAGE KHANDIVALI(E) MUMBAI Maharastra 440015 0003477 63 06‐Jul‐14 SANTOSH NEHCHANI PRAKASH NEHCHANI ASHOK NAGAR SINDHI COLONY BLOCK 19/B NAGPUR Maharastra 440017 1228298 105 16‐Jul‐17 SANTOSH KUMAR AGARWAL SWAMI DAS AGARWAL C/O SHREE BAJRANG SALES PVT LTD 20 NEW COTTON MARKET NAGPUR Maharastra 440018 0016841 80 06‐Jul‐14 SANTOSH KUMAR SARAF BADRIPRASADJI SARAF C/212 SHANTI JYOT STATION ROAD NEAR STATION PO BHAYANDER WEST Maharastra 401101 0024321 25 06‐Jul‐14 IN3008881 IN3004764 IN3006011 IN3003941
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY Maharastra 400092 0016010 50 20‐Oct‐17 SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY Maharastra 400092 0016010 50 16‐Jul‐17 SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY Maharastra 400092 0016010 100 16‐Jul‐16 SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY Maharastra 400092 0016010 80 18‐Jun‐15 SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY Maharastra 400092 0016010 25 06‐Jul‐14 SAPNA SHARMA JAI DEV SHARMA FLAT 33 BLDG 32 B TAKSHILA 53/56 MAHAKALI CAVES ROAD BOMBAY Maharastra 400093 0026748 24 18‐Jun‐15 SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY Maharastra 400002 0022554 15 20‐Oct‐17 SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY Maharastra 400002 0022554 15 16‐Jul‐17 SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY Maharastra 400002 0022554 30 16‐Jul‐16 SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY Maharastra 400002 0022554 24 18‐Jun‐15 SAPNA S JAIN SUNIL KUMAR JAIN THREE BROTHERS JAWAHAR ROAD AMRAVATI Maharastra 444601 0011005 15 16‐Jul‐17 SAPTARSHI ARUNDHATI ULHAS NA 1A PARANSHRE HSG SOC CANAL RD BEHIND HPT COLLEGE NASIK Maharastra 422005 IN3008291 0465649 24 18‐Jun‐15 SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY Maharastra 400103 0018142 15 20‐Oct‐17 SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY Maharastra 400103 0018142 15 16‐Jul‐17 SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY Maharastra 400103 0018142 30 16‐Jul‐16 SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY Maharastra 400103 0018142 24 18‐Jun‐15 SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY Maharastra 400103 0018142 8 06‐Jul‐14 SARALA VELAYUTHAM VP VELAYUTHAM C 38 HIGHWAY APARTMENT NEAR HILL GARDEN SION EAST MUMBAI Maharastra 400022 IN3015491 8335044 8 06‐Jul‐14 SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY Maharastra 400002 0021347 15 20‐Oct‐17 SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY Maharastra 400002 0021347 15 16‐Jul‐17 SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY Maharastra 400002 0021347 30 16‐Jul‐16 SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY Maharastra 400002 0021347 24 18‐Jun‐15 SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY Maharastra 400002 0021347 8 06‐Jul‐14 SARASWATI R JAGWANI ROCHIRAM V JAGWANI VANDANA 2ND FLOOR 43 SION CIRCLE (WEST) BOMBAY Maharastra 400022 0022996 15 20‐Oct‐17 SARASWATI R JAGWANI ROCHIRAM V JAGWANI VANDANA 2ND FLOOR 43 SION CIRCLE (WEST) BOMBAY Maharastra 400022 0022996 15 16‐Jul‐17 SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY Maharastra 400009 0018730 35 20‐Oct‐17 SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY Maharastra 400009 0018730 35 16‐Jul‐17 SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY Maharastra 400009 0018730 70 16‐Jul‐16 SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY Maharastra 400009 0018730 56 18‐Jun‐15
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Maharastra - IMFA

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