Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY Maharastra 400022 0013735 56 18‐Jun‐15 T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY Maharastra 400022 0013735 18 06‐Jul‐14 T V KAMAKSHI T B SURAMANIAM FLAT NO 6 NATARAJ BLDG 353/7 R B MEHTA MARG 60FT RD GHATKOPAR E BOMBAY Maharastra 400077 0015519 43 06‐Jul‐14 T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY Maharastra 400086 0003977 70 20‐Oct‐17 T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY Maharastra 400086 0003977 70 16‐Jul‐17 T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY Maharastra 400086 0003977 140 16‐Jul‐16 T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY Maharastra 400086 0003977 112 18‐Jun‐15 T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY Maharastra 400086 0003977 35 06‐Jul‐14 TAINWALA R K M P TAINWALA L 1/2 L UNIT SUNDER NAGAR S V ROAD MALAD WEST BOMBAY Maharastra 400064 0013625 25 06‐Jul‐14 TANVEER JUMMANI MOHAMED JUMMANI 27 GOLF LINE BAWA HOUSE OPP HOTEL OSCAR KHAR BOMBAY Maharastra 400052 0021622 280 18‐Jun‐15 TAPAN VASANTLAL JANI VASANTBHAI A/7 R . NO. 11 RADHA NIVAS PAI NAGAR BORIVALI (W) BOMBAY Maharastra 400092 0022506 15 20‐Oct‐17 TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE Maharastra 411019 3453628 30 16‐Jul‐16 IN3029024 TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE Maharastra 411019 3453628 24 18‐Jun‐15 IN3029024 TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE Maharastra 411019 3453628 8 06‐Jul‐14 IN3010981 TARA VIJAYAN VIJAYAN B QRTR NO 1/3 TYPE 3 WELBECK ROAD RANGEHILLS ESTATE PUNE Maharastra 411020 0046379 56 18‐Jun‐15 IN3010981 TARA VIJAYAN VIJAYAN B QRTR NO 1/3 TYPE 3 WELBECK ROAD RANGEHILLS ESTATE PUNE Maharastra 411020 0046379 18 06‐Jul‐14 TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY Maharastra 400026 0026175 15 20‐Oct‐17 TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY Maharastra 400026 0026175 15 16‐Jul‐17 TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY Maharastra 400026 0026175 30 16‐Jul‐16 TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY Maharastra 400026 0026175 24 18‐Jun‐15 TARIKA NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA Maharastra 400001 0242993 90 20‐Oct‐17 TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0021311 15 20‐Oct‐17 TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0021311 15 16‐Jul‐17 TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0021311 30 16‐Jul‐16 IN3029024 160148000
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0021311 24 18‐Jun‐15 TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0021311 8 06‐Jul‐14 TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY Maharastra 400053 0024056 15 20‐Oct‐17 TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY Maharastra 400053 0024056 15 16‐Jul‐17 TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY Maharastra 400053 0024056 30 16‐Jul‐16 TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY Maharastra 400053 0024056 24 18‐Jun‐15 TARUN JAMNADAS SHAH NA G/1 B. Y. APARTMENT CAMPA COLA COMPOUND B. G. KHER MARG WORLI MUMBAI INDIA Maharastra 400018 0017106 168 18‐Jun‐15 120300000 TARUN SANJEEVA JATHAN NA FLAT NO. 9 JUHU BREEZE TAGORE RD. ANIL MEHTA MARG SANTACRUZ MUMBAI INDIA Maharastra 400054 0049431 53 06‐Jul‐14 TASNEEM SALEEM QUAZI SALEEM AHMED QUAZI 102 NITYANAND BUILDING SEVEN BUNGLOWS ANDHERI (W) BOMBAY Maharastra 400058 0027390 43 06‐Jul‐14 TELMA DE SA PINTO JOSE CRISTOVAM PINTO BETIM BARDEZ GOA Maharastra 403101 0002696 3 06‐Jul‐14 THAKARE NIKITA JITENDRA THAKAREJITENDRA BHASKAR C‐303 VASANT SMRUTI ASHA NAGAR THAKUR COMPLEX KANDIVLI (E) MUMBAI Maharastra 400101 1150677 8 06‐Jul‐14 THAKKAR KANTA DWARAKADAS DWARAKADAS KANJI THAKKAR 11 VARDHMAN SOCIETY KHARKAR ALLEY JAMBLI NAKA THANE Maharastra 400601 0023100 8 06‐Jul‐14 THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY Maharastra 400092 0022197 15 20‐Oct‐17 THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY Maharastra 400092 0022197 15 16‐Jul‐17 THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY Maharastra 400092 0022197 30 16‐Jul‐16 THAKUR KHUBCHAND THAKUR NA THAKUR ESTATE 2 UPDESH GROUND FLOOR 729 PD HINDUJA MARG KHAR(WEST) BOMBAY Maharastra 400052 0042537 100 16‐Jul‐16 THAKUR KHUBCHAND THAKUR NA THAKUR ESTATE 2 UPDESH GROUND FLOOR 729 PD HINDUJA MARG KHAR(WEST) BOMBAY Maharastra 400052 0042537 80 18‐Jun‐15 THANKAMMA THOMAS KANDANKERRYJOHN THOMAS N/13 EVERARD NAGAR SCHEME/II EASTERN EXPRESS HIGHWAY SION MUMBAI Maharastra 400022 0309852 18 06‐Jul‐14 THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY Maharastra 400028 0011371 40 20‐Oct‐17 THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY Maharastra 400028 0011371 40 16‐Jul‐17 THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY Maharastra 400028 0011371 80 16‐Jul‐16 THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY Maharastra 400028 0011371 64 18‐Jun‐15 THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY Maharastra 400028 0011371 20 06‐Jul‐14 THORIA CHAMPAKLAL M NA IIIRD FLOOR FLAT NO‐10 NAV VIKAS CO‐OP HSG LTD OPP. UTI BANK SUBHASH ROAD VILEPARLE (E) MUMBAI Maharastra 400057 0049574 8 06‐Jul‐14 TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY Maharastra 400016 0007142 5 20‐Oct‐17 120120000 IN3008291 IN3007571 IN3008291
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Maharastra - IMFA

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