Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY Maharastra 400083 0003946 60 20‐Oct‐17 SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY Maharastra 400083 0003946 60 16‐Jul‐17 SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY Maharastra 400083 0003946 120 16‐Jul‐16 SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY Maharastra 400083 0003946 96 18‐Jun‐15 SURESH GOVIND AWACHAT GOVIND AWACHAT DHANVANTAN BUNGLOW PLOT NO.25 WARD NO.3 SANGRAM NAGAR AT.AKLUNJ DIST.SOLAPUR Maharastra 413103 0006645 30 20‐Oct‐17 SURESH GOVIND AWACHAT GOVIND AWACHAT DHANVANTAN BUNGLOW PLOT NO.25 WARD NO.3 SANGRAM NAGAR AT.AKLUNJ DIST.SOLAPUR Maharastra 413103 0006645 30 16‐Jul‐17 SURESH H RAICHURA HARIDAS RAICHURA TEXTILES 187 CROSS DADAR GALLI M J MARKET BOMBAY Maharastra 400002 0013694 43 06‐Jul‐14 SURESH H SHETH HARI LAL 4 SUVAS MANEKLAL ESTATE (OLD) L B S MARG GHATKOPAR WEST BOMBAY Maharastra 400086 0035833 85 20‐Oct‐17 SURESH H SHETH HARI LAL 4 SUVAS MANEKLAL ESTATE (OLD) L B S MARG GHATKOPAR WEST BOMBAY Maharastra 400086 0035833 170 16‐Jul‐16 SURESH HARILAL SHETH HARILALM SHETH A 602 'SMIT APARTMENTS' 6TH FLOOR OGHADBHAI LANE BEHIND POOJA HOTEL M.G. ROAD GHATKOPAR(E) MUMBAI Maharastra 400077 0031356 170 16‐Jul‐16 SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI Maharastra 400020 0328352 175 20‐Oct‐17 IN3000111 SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI Maharastra 400020 0328352 175 16‐Jul‐17 IN3000111 SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI Maharastra 400020 0328352 350 16‐Jul‐16 IN3000111 SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI Maharastra 400020 0328352 280 18‐Jun‐15 SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY Maharastra 400102 0021367 15 16‐Jul‐17 SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY Maharastra 400102 0021367 24 18‐Jun‐15 SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY Maharastra 400102 0021367 8 06‐Jul‐14 SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE Maharastra 421302 0008622 35 16‐Jul‐17 SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE Maharastra 421302 0008622 56 18‐Jun‐15 SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE Maharastra 421302 0008622 18 06‐Jul‐14 SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY Maharastra 400028 0009291 35 20‐Oct‐17 SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY Maharastra 400028 0009291 70 16‐Jul‐16 SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY Maharastra 400028 0009291 56 18‐Jun‐15 SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY Maharastra 400028 0009291 18 06‐Jul‐14 SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) Maharastra 400601 0023046 35 20‐Oct‐17 SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) Maharastra 400601 0023046 56 18‐Jun‐15 SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) Maharastra 400601 0023046 18 06‐Jul‐14 IN3000111
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SURESH L TURAKHIA LAXMICHAND D TURAKHIA BHIWANDI HOUSE 3RD FLOOR OPP GOWALIA TANK PO OFFICE 92 GOWALIA TANK RD BOMBAY Maharastra 400036 0017422 30 06‐Jul‐14 SURESH LAXMAN KADAM NA 231‐UDHYAG NAGAR P‐B MARG WORLI BOMBAY Maharastra 400025 0011022 30 16‐Jul‐17 SURESH N MEHTA NANJIBHAI 258 DR A B ROAD 12 MANJREKAR SADAN 3RD FLOOR WORLI BOMBAY Maharastra 400025 0012071 25 06‐Jul‐14 SURESH NEMICHAND JAIN NEMICHAND 59 NEW BAZAR SUKH NIWAS BLD M G ROAD KHADKI PUNE Maharastra 411003 0615400 56 18‐Jun‐15 IN3013301 SURESH P CHHATANI PHAGUNMAL PLOT NO A 7 FLAT NO 301 302 CHHATRAPATI SHIVAJI CHS THANE EAST Maharastra 400603 7940154 25 06‐Jul‐14 SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY Maharastra 400034 0008729 35 20‐Oct‐17 SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY Maharastra 400034 0008729 35 16‐Jul‐17 SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY Maharastra 400034 0008729 70 16‐Jul‐16 SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY Maharastra 400034 0008729 56 18‐Jun‐15 SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY Maharastra 400066 0040102 15 20‐Oct‐17 SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY Maharastra 400066 0040102 15 16‐Jul‐17 SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY Maharastra 400066 0040102 30 16‐Jul‐16 SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY Maharastra 400066 0040102 24 18‐Jun‐15 SURESH SHAMBHURAO BODHANKAR SHAMBHU R BODHANKAR FLAT NO‐201 NISHIGANDHA APTT. PLOT NO.7 LANE NO‐2 GOKULPETH NAGPUR Maharastra 440010 0015294 15 20‐Oct‐17 SURESH SHAMBHURAO BODHANKAR SHAMBHU R BODHANKAR FLAT NO‐201 NISHIGANDHA APTT. PLOT NO.7 LANE NO‐2 GOKULPETH NAGPUR Maharastra 440010 0015294 24 18‐Jun‐15 SURESH SHAMJI SAVLA SHAMJI FLAT NO B‐6 1ST FLOOR KISHORE APPARTMENTS DATTA MANDIR ROAD MALAD EAST BOMBAY Maharastra 400097 0038228 100 16‐Jul‐16 SURESH SHAMJI SAVLA SHAMJI FLAT NO B‐6 1ST FLOOR KISHORE APPARTMENTS DATTA MANDIR ROAD MALAD EAST BOMBAY Maharastra 400097 0038228 25 06‐Jul‐14 SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE Maharastra 411004 0021737 15 20‐Oct‐17 SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE Maharastra 411004 0021737 15 16‐Jul‐17 SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE Maharastra 411004 0021737 30 16‐Jul‐16 SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE Maharastra 411004 0021737 24 18‐Jun‐15 SURESHCHANDRA D SHAH NA 140‐J CAVEL CROSS LANE NO.7 IST FLOOR ROOOM NO.5 MUMBAI Maharastra 400004 0016978 63 06‐Jul‐14 SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY Maharastra 400037 0006902 15 20‐Oct‐17 SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY Maharastra 400037 0006902 15 16‐Jul‐17 SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY Maharastra 400037 0006902 30 16‐Jul‐16 SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY Maharastra 400037 0006902 24 18‐Jun‐15 SURESKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAJI BABU ROAD NO 2 MALAD EAST BOMBAY Maharastra 400097 0031444 15 20‐Oct‐17 SURESKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAJI BABU ROAD NO 2 MALAD EAST BOMBAY Maharastra 400097 0031444 15 16‐Jul‐17 IN3014361 IN3002471
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Maharastra - IMFA

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