Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY Maharastra 400021 0006891 15 16‐Jul‐17 CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY Maharastra 400021 0006891 30 16‐Jul‐16 CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY Maharastra 400049 0024250 15 20‐Oct‐17 CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY Maharastra 400049 0024250 15 16‐Jul‐17 CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY Maharastra 400049 0024250 30 16‐Jul‐16 CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY Maharastra 400049 0024250 24 18‐Jun‐15 CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY Maharastra 400049 0024250 8 06‐Jul‐14 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036859 15 20‐Oct‐17 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036859 15 16‐Jul‐17 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036859 30 16‐Jul‐16 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036859 24 18‐Jun‐15 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036903 35 20‐Oct‐17 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036903 35 16‐Jul‐17 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036903 70 16‐Jul‐16 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036903 56 18‐Jun‐15 CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY Maharastra 400063 0036903 18 06‐Jul‐14 CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR Maharastra 440026 0021000 15 20‐Oct‐17 CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR Maharastra 440026 0021000 15 16‐Jul‐17 CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR Maharastra 440026 0021000 30 16‐Jul‐16 CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR Maharastra 440026 0021000 24 18‐Jun‐15 CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR Maharastra 440026 0021000 8 06‐Jul‐14 CHRISTOPHER A J RODRIGUES NA 14 RANWAR BANDRA MUMBAI Maharastra 400050 IN3007491 0004185 43 06‐Jul‐14 CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0024479 15 20‐Oct‐17 CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0024479 15 16‐Jul‐17 CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0024479 30 16‐Jul‐16 CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY Maharastra 400054 0024479 24 18‐Jun‐15 CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI Maharastra 400080 0018813 30 16‐Jul‐16 CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI Maharastra 400080 0018813 24 18‐Jun‐15 CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI Maharastra 400080 0018813 8 06‐Jul‐14 CITIZEN COOP BANK LTD LIMITED NA SUNBEAM CO‐OP. HSG SOC 64 MOUNT CARMEL ROAD BANDRA BOMBAY Maharastra 400050 0022058 24 18‐Jun‐15
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY Maharastra 400098 0031928 35 20‐Oct‐17 CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY Maharastra 400098 0031928 35 16‐Jul‐17 CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY Maharastra 400098 0031928 70 16‐Jul‐16 CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY Maharastra 400098 0031928 56 18‐Jun‐15 CLARENCE MENDES ALBAN MENDES OLIVIA FLAT NO 2 FIRST FLOOR MEURIN STREET KANDIVLI WEST BOMBAY Maharastra 400067 0009220 18 06‐Jul‐14 CLARENCE GEORE ROBINSON GEORGE EARDLEY ROBINSON PEARL MANSION NORTH WING 2ND FLOOR FLAT NO. 4 91 MAHARSHI KARVE ROAD MUMBAI Maharastra 400020 0006861 125 16‐Jul‐17 CLARENCE GEORE ROBINSON GEORGE EARDLEY ROBINSON PEARL MANSION NORTH WING 2ND FLOOR FLAT NO. 4 91 MAHARSHI KARVE ROAD MUMBAI Maharastra 400020 0006861 200 18‐Jun‐15 CLAUDE FRANCIS LEWIS WILLIAM J LEWIS 2/53 MADINA MANZAIN CHAMARBAUG PO DT AMBEDKAR ROAD PARLE BOMBAY Maharastra 400012 0009470 18 06‐Jul‐14 CLEOPATRA NIVETTE GOMES JOEC GOMES 26/28 1ST FLOOR MAHADEO SHANKAR SHETH LANE CHIRA BAZAR MUMBAI Maharastra 400002 IN3009071 0070112 3 06‐Jul‐14 CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE Maharastra 401203 0015623 35 20‐Oct‐17 CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE Maharastra 401203 0015623 35 16‐Jul‐17 CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE Maharastra 401203 0015623 56 18‐Jun‐15 CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE Maharastra 401203 0015623 18 06‐Jul‐14 COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE Maharastra 411001 0006453 65 20‐Oct‐17 COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE Maharastra 411001 0006453 65 16‐Jul‐17 COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE Maharastra 411001 0006453 130 16‐Jul‐16 COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE Maharastra 411001 0006453 104 18‐Jun‐15 CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY Maharastra 400002 0005346 35 20‐Oct‐17 CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY Maharastra 400002 0005346 35 16‐Jul‐17 CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY Maharastra 400002 0005346 56 18‐Jun‐15 CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY Maharastra 400002 0005346 18 06‐Jul‐14 CONSTANCE ALMEIDA CAGETON ALMEIDA 102 VENUS BHANDAR LANE MAHIM MUMBAI Maharastra 400016 0026883 8 06‐Jul‐14 CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY Maharastra 400015 0008872 15 20‐Oct‐17 CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY Maharastra 400015 0008872 15 16‐Jul‐17 CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY Maharastra 400015 0008872 30 16‐Jul‐16 CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY Maharastra 400015 0008872 24 18‐Jun‐15 CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY Maharastra 400002 0025318 35 20‐Oct‐17 CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY Maharastra 400002 0025318 35 16‐Jul‐17 CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY Maharastra 400002 0025318 70 16‐Jul‐16 CUSTODIAN AC FAIRGROWTH FINANCIALNA OFFICE OF THE CUSTODIAN THE SPECIAL COURT (Trial of offences relating to transactions in securities) 10TH FLOOR NARIMAN BHAWAN 227 Maharastra 400021 0042462 18 06‐Jul‐14
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Maharastra - IMFA

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