Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI Maharastra 400008 0003923 140 16‐Jul‐16 SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI Maharastra 400008 0003923 112 18‐Jun‐15 SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI Maharastra 400008 0011379 15 20‐Oct‐17 SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI Maharastra 400008 0011379 15 16‐Jul‐17 SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI Maharastra 400008 0011379 30 16‐Jul‐16 SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI Maharastra 400008 0011379 24 18‐Jun‐15 SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY Maharastra 400103 0019161 15 20‐Oct‐17 SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY Maharastra 400103 0019161 15 16‐Jul‐17 SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY Maharastra 400103 0019161 30 16‐Jul‐16 SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY Maharastra 400103 0019161 24 18‐Jun‐15 SUSHIL BHALCHANDRA CHAUBAL BHALCHANDRAS CHAUBAL 18/246 MANGESH SADAN LADY JAMSHETJI ROAD DADAR (W) MUMBAI Maharastra 400028 0014046 25 06‐Jul‐14 IN3001591 SUSHIL FINANCIAL SERVICES PRIVATE LIMNA 12 HOMJI STREET DENA BANK BLDG FORT MUMBAI. Maharastra 400001 0851745 1170 16‐Jul‐17 IN3007571 SUSHIL LAXMICHAND SHAH LAXMICHAND NIKET 148 ADARSHA NAGAR OPP PANCHAMRUT APPARTMENT JALGAON Maharastra 425001 1078979 160 16‐Jul‐17 IN3007571 SUSHIL LAXMICHAND SHAH LAXMICHAND NIKET 148 ADARSHA NAGAR OPP PANCHAMRUT APPARTMENT JALGAON Maharastra 425001 1078979 43 06‐Jul‐14 120353000 SUSHIL LAXMICHAND SHAH HUF NA NIKET 148 ADARSH NAGAR JILHA PETH JALGAON JALGAON INDIA Maharastra 425002 0001448 650 16‐Jul‐17 SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI Maharastra 400053 0011789 210 20‐Oct‐17 SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI Maharastra 400053 0011789 210 16‐Jul‐17 SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI Maharastra 400053 0011789 420 16‐Jul‐16 SUSHILA KHANDELWAL DEVKISHAN 8 BALA SINOR SOCIETY GR FLOOR S V ROAD KANDIVALI WEST BOMBAY Maharastra 400067 0041309 8 06‐Jul‐14 SUSHILA SHAH ISHVARLAL SHAH 1 GHANSHYAM PATIL BLDG DAWOOD BAUG ANDHERI WEST MUMBAI Maharastra 400058 0587593 3 06‐Jul‐14 IN3011271 SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI Maharastra 400053 5958578 35 20‐Oct‐17 IN3011271 IN3010981 IN3007571 SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI Maharastra 400053 5958578 35 16‐Jul‐17
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO IN3011271 AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI Maharastra 400053 5958578 70 16‐Jul‐16 IN3011271 SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI Maharastra 400053 5958578 56 18‐Jun‐15 IN3011271 SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI Maharastra 400053 5958578 18 06‐Jul‐14 SUSHILA N JAJODIA NARAYAN JAJODIA GAJADHAR BENIPRASAD DEALERS BHARAT PETROLEUM CORPN. LTD AMRAVATI Maharastra 444601 0036152 8 06‐Jul‐14 SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY Maharastra 400004 0011011 50 20‐Oct‐17 SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY Maharastra 400004 0011011 50 16‐Jul‐17 SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY Maharastra 400004 0011011 100 16‐Jul‐16 SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY Maharastra 400004 0011011 25 06‐Jul‐14 IN3001831 SUSHILA S SINGHI NA SHANTI ‐KUNJ 56 JAIN MANDIR MARG MALAD ‐(WEST) MUMBAI Maharastra 400064 0077235 23 06‐Jul‐14 SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY Maharastra 400010 0001920 1050 20‐Oct‐17 SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY Maharastra 400010 0001920 1050 16‐Jul‐17 SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY Maharastra 400010 0001920 2100 16‐Jul‐16 SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY Maharastra 400010 0001920 1680 18‐Jun‐15 SUSHILA V SHROFF VIJAY KUMAR SHROFF 5/25 MALAD COOP HSG SOCIETY LTD PODAR PARK MALAD (E) BOMBAY Maharastra 400097 0024874 112 18‐Jun‐15 SUSHLA SAJNANI BHAGWAN 43/2H ANAND SAGAR ADJ BEST BUS DEPOT RECLAMALION BANDRA(W) MUMBAI Maharastra 400050 0005381 56 18‐Jun‐15 SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY Maharastra 400052 0014798 35 20‐Oct‐17 SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY Maharastra 400052 0014798 35 16‐Jul‐17 SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY Maharastra 400052 0014798 70 16‐Jul‐16 SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY Maharastra 400052 0014798 56 18‐Jun‐15 SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY Maharastra 400052 0014798 18 06‐Jul‐14 SUSHMA CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY Maharastra 400016 0007145 50 16‐Jul‐16 SUSHMA CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY Maharastra 400016 0007145 13 06‐Jul‐14 IN3015491 SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI Maharastra 400063 7523922 85 20‐Oct‐17 IN3015491 SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI Maharastra 400063 7523922 136 18‐Jun‐15
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Maharastra - IMFA

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