Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY Maharastra 400077 0008744 15 16‐Jul‐17 ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY Maharastra 400077 0008744 30 16‐Jul‐16 ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY Maharastra 400077 0008744 24 18‐Jun‐15 ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY Maharastra 400077 0008744 8 06‐Jul‐14 ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY Maharastra 400005 0006887 70 20‐Oct‐17 ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY Maharastra 400005 0006887 70 16‐Jul‐17 ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY Maharastra 400005 0006887 140 16‐Jul‐16 ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY Maharastra 400005 0006887 112 18‐Jun‐15 ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY Maharastra 400005 0006887 35 06‐Jul‐14 ADI LIM BILIMORIA NA 510 PHIROZE JEEJEEBHOY TOWERS 5TH FLOOR EAST WING DALAL STREET FORT MUMBAI Maharastra 400023 0001912 24 18‐Jun‐15 IN3008881 ADI LIM BILIMORIA NA 510 PHIROZE JEEJEEBHOY TOWERS 5TH FLOOR EAST WING DALAL STREET FORT MUMBAI Maharastra 400023 3613448 56 18‐Jun‐15 ADI PHIROZE IRANI PHIROZE IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY Maharastra 400027 0008786 80 18‐Jun‐15 ADI PHIROZE IRANI PHIROZE IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY Maharastra 400027 0008786 25 06‐Jul‐14 ADITA VALMIK THACKER LTV V THACKER 15/45D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY Maharastra 400018 0037431 136 18‐Jun‐15 ADITI P TOLIA PIYUSH KUMAR B‐13 SANJAY APPT DINA PATIL EAST STATION RD BHANDUP WEST BOMBAY Maharastra 400078 0026568 8 06‐Jul‐14 ADITYA JASU LATESHIV RATAN JASU RNA MILLENIUM TOWNSHIP RNA REGENCY PARK BLDG NO 3 TOWER FLAT NO 502 5TH FLR M G ROAD KANDIVALI WEST MUMBAI Maharastra 400067 1789642 24 18‐Jun‐15 IN3005131 ADITYA JASU LATESHIV RATAN JASU RNA MILLENIUM TOWNSHIP RNA REGENCY PARK BLDG NO 3 TOWER FLAT NO 502 5TH FLR M G ROAD KANDIVALI WEST MUMBAI Maharastra 400067 1789642 8 06‐Jul‐14 ADITYA SEKHRI ANIL SEKHRI 23‐A KRISHNA KUNJ OPP MILLAT NAGAR OFF NEW LINK ROAD ANDHERI WEST BOMBAY Maharastra 400058 0023303 24 18‐Jun‐15 ADIYARA KRISHNAN RAMACHANDRAN A R KRISHNAN B‐28 SATYA VIJAY SOCIETY S P S MARG BHANDUP Maharastra 400078 0009302 50 20‐Oct‐17 ADOLF AUGUSTIN LOBO NA C/O REGOSONS 41 MAZAGAON ROAD BOMBAY Maharastra 400010 0008709 105 20‐Oct‐17 ADOLF AUGUSTIN LOBO NA C/O REGOSONS 41 MAZAGAON ROAD BOMBAY Maharastra 400010 0008709 105 16‐Jul‐17 ADRIAN JOSEPH DSOUZA JULIANCHRISTOPHER DSOUZA KOTAK SECURITIES LIMITED NIRLON HOUSE 2ND FLOOR WORLI MUMBAI Maharastra 400025 2519251 16 18‐Jun‐15 IN3002141 ADRIAN JOSEPH DSOUZA JULIANCHRISTOPHER DSOUZA KOTAK SECURITIES LIMITED NIRLON HOUSE 2ND FLOOR WORLI MUMBAI Maharastra 400025 2519251 5 06‐Jul‐14 AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) Maharastra 431602 0011899 15 20‐Oct‐17 IN0010191 IN3005131 IN3002141
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) Maharastra 431602 0011899 15 16‐Jul‐17 AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) Maharastra 431602 0011899 8 06‐Jul‐14 AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY Maharastra 400016 0037620 50 20‐Oct‐17 AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY Maharastra 400016 0037620 50 16‐Jul‐17 AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY Maharastra 400016 0037620 100 16‐Jul‐16 AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST Maharastra 400053 0034227 15 20‐Oct‐17 AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST Maharastra 400053 0034227 15 16‐Jul‐17 AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST Maharastra 400053 0034227 30 16‐Jul‐16 AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST Maharastra 400053 0034227 8 06‐Jul‐14 AGNES MARY FERNANDES STANISLAUS JAMES 2 NAZARETH MANSION PLOT NO 189 CATHOLIC COLONY WADALA BOMBAY Maharastra 400031 0013910 32 18‐Jun‐15 AGNES MARY FERNANDES J FERNANDAS 2 NAZARATH MANSION PLOT NO 189 CATHOLIC COLONY WADALA BOMBAY Maharastra 400031 0016028 64 18‐Jun‐15 AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY Maharastra 400063 0019682 30 16‐Jul‐16 AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY Maharastra 400063 0019682 24 18‐Jun‐15 AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY Maharastra 400063 0019682 8 06‐Jul‐14 AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY Maharastra 400015 0009458 35 20‐Oct‐17 AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY Maharastra 400015 0009458 35 16‐Jul‐17 AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY Maharastra 400015 0009458 70 16‐Jul‐16 AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY Maharastra 400015 0009458 56 18‐Jun‐15 AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY Maharastra 400015 0009458 18 06‐Jul‐14 AHSAN ANSARI AZAM ANSARI 'SARAS APTT' 60 MORI ROAD MAHIM Maharastra 400016 0023005 15 16‐Jul‐17 AHSAN ANSARI AZAM ANSARI 'SARAS APTT' 60 MORI ROAD MAHIM Maharastra 400016 0023005 24 18‐Jun‐15 AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI Maharastra 400013 0028672 15 20‐Oct‐17 AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI Maharastra 400013 0028672 15 16‐Jul‐17 AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI Maharastra 400013 0028672 30 16‐Jul‐16 AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI Maharastra 400013 0028672 24 18‐Jun‐15 AIRES SALES RODRIGUES NA ORLIM SALCETE GOA Maharastra 403724 0002635 40 20‐Oct‐17 AIRES SALES RODRIGUES NA ORLIM SALCETE GOA Maharastra 403724 0002635 40 16‐Jul‐17 AIRES SALES RODRIGUES NA ORLIM SALCETE GOA Maharastra 403724 0002635 64 18‐Jun‐15 AIRES SALES RODRIGUES NA ORLIM SALCETE GOA Maharastra 403724 0002635 20 06‐Jul‐14 IN3015491 AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI Maharastra 400074 5075889 30 16‐Jul‐17
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Maharastra - IMFA

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