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Maharastra - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 85 20‐Oct‐17<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 85 16‐Jul‐17<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 170 16‐Jul‐16<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 136 18‐Jun‐15<br />

A RODRIGUES ALOYSICS RODRIGUES 183 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0029156 43 06‐Jul‐14<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 15 20‐Oct‐17<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 15 16‐Jul‐17<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 30 16‐Jul‐16<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 24 18‐Jun‐15<br />

A B SHIRHATTI BG SHIRHATTI ADDL CHIEF ENGINEER(PLG) CHIEF ENGINEER'S OFFICE PUNE ZONE MANEKJI MEHTA ROAD PUNE <strong>Maharastra</strong> 411001 0036040 8 06‐Jul‐14<br />

A K SANGHANI K M SANGHANI POONA AUTOMIBLES LAXMI BLDG CANDDY BRIDGE OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018077 15 16‐Jul‐17<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 5 20‐Oct‐17<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 5 16‐Jul‐17<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 10 16‐Jul‐16<br />

A M BANERJEE LATE S C BANERJEE 12 LAVISTA K K GANGULY MARG BOMBAY <strong>Maharastra</strong> 400049 0018947 8 18‐Jun‐15<br />

A N SHAHI BL SHAHI B1/201 PIPE NAGAR SUKELI NH‐17 BKG ROAD ROHA RAIGAD <strong>Maharastra</strong> 402126 0033808 15 20‐Oct‐17<br />

A N SHAHI BL SHAHI B1/201 PIPE NAGAR SUKELI NH‐17 BKG ROAD ROHA RAIGAD <strong>Maharastra</strong> 402126 0033808 15 16‐Jul‐17<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 15 20‐Oct‐17<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 15 16‐Jul‐17<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 30 16‐Jul‐16<br />

A R BRAGANZ BRAGANZA A F BRANGANZ BRANGANZA 60 ST PATRICKS TOWN SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0013909 24 18‐Jun‐15<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 15 20‐Oct‐17<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 15 16‐Jul‐17<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 30 16‐Jul‐16<br />

A R CHANDR SEKARAN NA 375/B KASBA PETH PUNE <strong>Maharastra</strong> 411011 0004996 24 18‐Jun‐15<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 15 16‐Jul‐17<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 170 16‐Jul‐16<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 136 18‐Jun‐15<br />

A S KHURAN KHURANA SINGH 56‐LIC COLONY AJNI CHOUK KHAMLA ROAD NAGPUR <strong>Maharastra</strong> 440015 0038101 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 40 20‐Oct‐17<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 40 16‐Jul‐17<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 80 16‐Jul‐16<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 64 18‐Jun‐15<br />

A S RAJAGOPAL A SANTHANAM NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006416 20 06‐Jul‐14<br />

AAFAAQ SHAIKH MOHAMMED YUSUF SHAIKH D‐402 NIRMAL NAGAR PLOT 115‐8 MIRA BHAYANDAR ROAD MIRA ROAD (EAST) <strong>Maharastra</strong> 401107 0003929 8 06‐Jul‐14<br />

AARTI B GOSALIA BHARAT 12TH GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040149 100 16‐Jul‐16<br />

AARTI MANISHKUMAR KADHI MANISHKUMAR KADHI 34/36 KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0022592 18 06‐Jul‐14<br />

ABAN KAIKHUSHROO MISTRY KAIKHUSHROO C MISTRY VITHAL BHUVAN KHETWADI 6TH LANE BOMBAY <strong>Maharastra</strong> 400004 0008980 30 20‐Oct‐17<br />

ABAN KAIKHUSHROO MISTRY KAIKHUSHROO C MISTRY VITHAL BHUVAN KHETWADI 6TH LANE BOMBAY <strong>Maharastra</strong> 400004 0008980 8 06‐Jul‐14<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 15 20‐Oct‐17<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 15 16‐Jul‐17<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 30 16‐Jul‐16<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 24 18‐Jun‐15<br />

ABBAS RAJABALI NAMJI RAJABALI A NANJI 124 S V P ROAD 2ND FLOOR DONGRI BOMBAY <strong>Maharastra</strong> 400009 0009539 8 06‐Jul‐14<br />

ABDUL HAMEED MEMON AK H SIDICK A/11 ARCHANA GREENS SOCIETY NIBM ROAD KONDHWA PUNE <strong>Maharastra</strong> 411048<br />

IN3015491<br />

6627335 80 18‐Jun‐15<br />

ABDUL HUSEIN M JAFFERJEE MULLA G‐2 MUFFADAL MANZIL 2 SAIFY COLONY CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0020963 15 16‐Jul‐17<br />

ABDUL HUSEIN M JAFFERJEE MULLA G‐2 MUFFADAL MANZIL 2 SAIFY COLONY CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0020963 30 16‐Jul‐16<br />

ABDUL HUSEIN M JAFFERJEE MULLA G‐2 MUFFADAL MANZIL 2 SAIFY COLONY CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0020963 24 18‐Jun‐15<br />

ABDUL KALIM ANSARI ABDUL HAFEEZ ANSARI COTTON WASTE MERCHANT RAJGURU WARD BHANDARA <strong>Maharastra</strong> 441904 0004567 15 20‐Oct‐17<br />

ABDUL KALIM ANSARI ABDUL HAFEEZ ANSARI COTTON WASTE MERCHANT RAJGURU WARD BHANDARA <strong>Maharastra</strong> 441904 0004567 15 16‐Jul‐17<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 85 20‐Oct‐17<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 85 16‐Jul‐17<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 170 16‐Jul‐16<br />

ABDULTAYEB LUKMANJI FATEHI LUKMANJI KALIM BLDG 4TH FLR RM NO 16 144 ABDUL REHMAN ST BOMBAY <strong>Maharastra</strong> 400003 0016027 136 18‐Jun‐15<br />

ABHAY SHAH RAMESH CHANDRA B‐403 RADHA KUNJ NEVETLA RD. MALAD(E) BOMBAY <strong>Maharastra</strong> 400097 0019305 15 16‐Jul‐17<br />

ABHAY SHAH RAMESH CHANDRA B‐403 RADHA KUNJ NEVETLA RD. MALAD(E) BOMBAY <strong>Maharastra</strong> 400097 0019305 24 18‐Jun‐15<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005<br />

1177488 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005131<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 50 16‐Jul‐17<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 100 16‐Jul‐16<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 80 18‐Jun‐15<br />

IN3005131<br />

ABHAY ASHOK REGE ASHOK FLAT NO 7 SAMEER HOUSING SOCIETY DHANKAWDI PUNE <strong>Maharastra</strong> 411005 1177488 25 06‐Jul‐14<br />

ABHAY D DOSHI DHARMENDRA 501 BHARATI APT 5TH FLOOR JUHU LANE ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0036626 35 16‐Jul‐17<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 15 20‐Oct‐17<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 15 16‐Jul‐17<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 30 16‐Jul‐16<br />

ABHAY JAYANTILAL SHAH JAYANTILAL CHIMANLAL SHAH VINOD ENTERPRISE 80/84 MOTIBHAVAN DR. ATMARAM M ROAD 3RD FLOOR ROOM NO.22 <strong>Maharastra</strong> 400002 0021627 24 18‐Jun‐15<br />

ABHAY KUMAR GUPTA LATE SHRI D D GUPTA FLAT NO 404 A‐WING CHAYA SWAMI SAMARTH NAGAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020869 15 20‐Oct‐17<br />

ABHAY KUMAR GUPTA LATE SHRI D D GUPTA FLAT NO 404 A‐WING CHAYA SWAMI SAMARTH NAGAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020869 15 16‐Jul‐17<br />

ABHAY PRATAP SINGH YOGNARAYAN SINGH C/O NAGARMAL SARAF 130/132 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017328 24 18‐Jun‐15<br />

IN3002801<br />

ABHAYKUMAR RAMESHCHANDRA SHAH RAMESHCHANDRASHIVALAL SHAH A/4/6 SHANTIBAN CHINCHWAD PUNE <strong>Maharastra</strong> 411033 0410112 80 18‐Jun‐15<br />

ABHIJIT NIGUDKAR VINAY KUMAR NIGUDKAR 13 MALLIKA MAHIM <strong>Maharastra</strong> 400016 0024523 30 16‐Jul‐16<br />

ABHIJIT NIGUDKAR VINAY KUMAR NIGUDKAR 13 MALLIKA MAHIM <strong>Maharastra</strong> 400016 0024523 8 06‐Jul‐14<br />

IN3001421<br />

ABHIMANYU DAS GADADHAR DAS GANGA RESIDENCY A1/7 HADAPSAR PUNE <strong>Maharastra</strong> 411028 0431938 30 20‐Oct‐17<br />

IN3001421<br />

ABHIMANYU DAS GADADHAR DAS GANGA RESIDENCY A1/7 HADAPSAR PUNE <strong>Maharastra</strong> 411028 0431938 30 16‐Jul‐17<br />

IN3001421<br />

ABHIMANYU DAS GADADHAR DAS GANGA RESIDENCY A1/7 HADAPSAR PUNE <strong>Maharastra</strong> 411028 0431938 30 16‐Jul‐16<br />

ABHINANDAN KUMAR AJMERA MANIKCHAND AJMERA SAGAR BHAVAN 1ST FLOOR ABOVE INDIAN BANK 12TH A ROAD JUPD SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0033105 15 20‐Oct‐17<br />

ABHINANDAN KUMAR AJMERA MANIKCHAND AJMERA SAGAR BHAVAN 12A ROAD J V P D SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0036850 15 20‐Oct‐17<br />

ABRAHAM SAPANKAR AMON SHAPANKAR 21/A DOSSA BLDG 7TH NOUROJI HILL ROAD MUMBAI <strong>Maharastra</strong> 400009 0041576 175 16‐Jul‐17<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 15 16‐Jul‐17<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 30 16‐Jul‐16<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 24 18‐Jun‐15<br />

ACHUTH B ULHIL NA 282 NEELKANT TOUFLD GARODIA NAGAR 611 BOMBAY <strong>Maharastra</strong> 400077 0008744 8 06‐Jul‐14<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 70 20‐Oct‐17<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 70 16‐Jul‐17<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 140 16‐Jul‐16<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 112 18‐Jun‐15<br />

ADI KAIKOBAD LALA K LALA BANSILAL VILLA 5 SOBANI ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006887 35 06‐Jul‐14<br />

ADI LIM BILIMORIA NA 510 PHIROZE JEEJEEBHOY TOWERS 5TH FLOOR EAST WING DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400023 0001912 24 18‐Jun‐15<br />

IN3008881<br />

ADI LIM BILIMORIA NA 510 PHIROZE JEEJEEBHOY TOWERS 5TH FLOOR EAST WING DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400023 3613448 56 18‐Jun‐15<br />

ADI PHIROZE IRANI PHIROZE IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008786 80 18‐Jun‐15<br />

ADI PHIROZE IRANI PHIROZE IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008786 25 06‐Jul‐14<br />

ADITA VALMIK THACKER LTV V THACKER 15/45D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037431 136 18‐Jun‐15<br />

ADITI P TOLIA PIYUSH KUMAR B‐13 SANJAY APPT DINA PATIL EAST STATION RD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026568 8 06‐Jul‐14<br />

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 <strong>Maharastra</strong> 400067 1789642 24 18‐Jun‐15<br />

IN3005131<br />

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 <strong>Maharastra</strong> 400067 1789642 8 06‐Jul‐14<br />

ADITYA SEKHRI ANIL SEKHRI 23‐A KRISHNA KUNJ OPP MILLAT NAGAR OFF NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0023303 24 18‐Jun‐15<br />

ADIYARA KRISHNAN RAMACHANDRAN A R KRISHNAN B‐28 SATYA VIJAY SOCIETY S P S MARG BHANDUP <strong>Maharastra</strong> 400078 0009302 50 20‐Oct‐17<br />

ADOLF AUGUSTIN LOBO NA C/O REGOSONS 41 MAZAGAON ROAD BOMBAY <strong>Maharastra</strong> 400010 0008709 105 20‐Oct‐17<br />

ADOLF AUGUSTIN LOBO NA C/O REGOSONS 41 MAZAGAON ROAD BOMBAY <strong>Maharastra</strong> 400010 0008709 105 16‐Jul‐17<br />

ADRIAN JOSEPH DSOUZA JULIANCHRISTOPHER DSOUZA KOTAK SECURITIES LIMITED NIRLON HOUSE 2ND FLOOR WORLI MUMBAI <strong>Maharastra</strong> 400025 2519251 16 18‐Jun‐15<br />

IN3002141<br />

ADRIAN JOSEPH DSOUZA JULIANCHRISTOPHER DSOUZA KOTAK SECURITIES LIMITED NIRLON HOUSE 2ND FLOOR WORLI MUMBAI <strong>Maharastra</strong> 400025 2519251 5 06‐Jul‐14<br />

AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) <strong>Maharastra</strong> 431602 0011899 15 20‐Oct‐17<br />

IN0010191<br />

IN3005131<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) <strong>Maharastra</strong> 431602 0011899 15 16‐Jul‐17<br />

AFTAB HUSSAIN HYDERALI RUPANI HYDERALI A RUPANI ALBA SHOES PAWDE COMPLEX SHIVAJI NAGAR NANDED (M.S.) <strong>Maharastra</strong> 431602 0011899 8 06‐Jul‐14<br />

AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0037620 50 20‐Oct‐17<br />

AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0037620 50 16‐Jul‐17<br />

AFZAL ANSARI AZAM ANSARI 1 & 2 SARAS APARTMENTS MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0037620 100 16‐Jul‐16<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 15 20‐Oct‐17<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 15 16‐Jul‐17<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 30 16‐Jul‐16<br />

AGNES MARTIS GREGRY MARTIS C/O D.S.SHETTY&ASSOCIATES 403 JANKI CENTER VEERA DESAI ROAD ANDHERI WEST <strong>Maharastra</strong> 400053 0034227 8 06‐Jul‐14<br />

AGNES MARY FERNANDES STANISLAUS JAMES 2 NAZARETH MANSION PLOT NO 189 CATHOLIC COLONY WADALA BOMBAY <strong>Maharastra</strong> 400031 0013910 32 18‐Jun‐15<br />

AGNES MARY FERNANDES J FERNANDAS 2 NAZARATH MANSION PLOT NO 189 CATHOLIC COLONY WADALA BOMBAY <strong>Maharastra</strong> 400031 0016028 64 18‐Jun‐15<br />

AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0019682 30 16‐Jul‐16<br />

AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0019682 24 18‐Jun‐15<br />

AGROPOLIS FRADING AGENGIES LTD LIMNA 4 S BACHAN SINGH H IND ESTATE SONAWALA ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0019682 8 06‐Jul‐14<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 35 20‐Oct‐17<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 35 16‐Jul‐17<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 70 16‐Jul‐16<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 56 18‐Jun‐15<br />

AHMED CHAND PATEL CHAND LALBHAI PATEL 9‐A BANDRA FACTORIES ESTATE 130 DR S LANJECR MARG BOMBY <strong>Maharastra</strong> 400015 0009458 18 06‐Jul‐14<br />

AHSAN ANSARI AZAM ANSARI 'SARAS APTT' 60 MORI ROAD MAHIM <strong>Maharastra</strong> 400016 0023005 15 16‐Jul‐17<br />

AHSAN ANSARI AZAM ANSARI 'SARAS APTT' 60 MORI ROAD MAHIM <strong>Maharastra</strong> 400016 0023005 24 18‐Jun‐15<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 15 20‐Oct‐17<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 15 16‐Jul‐17<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 30 16‐Jul‐16<br />

AHSANUL AKHTAR MDABU AKHTAR SERVICE MANAGER ‐ WEST STANDARD CHARTERED BANK 462 SENAPATI BAPAT MARD PHOENIX MILL COMPOUND LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0028672 24 18‐Jun‐15<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 40 20‐Oct‐17<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 40 16‐Jul‐17<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 64 18‐Jun‐15<br />

AIRES SALES RODRIGUES NA ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002635 20 06‐Jul‐14<br />

IN3015491<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074<br />

5075889 30 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 5075889 30 16‐Jul‐16<br />

IN3015491<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 5075889 24 18‐Jun‐15<br />

IN3015491<br />

AJANTA SAMANTA ASITBARAN SAMANTA FLAT NO 162 BPCL COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 5075889 8 06‐Jul‐14<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 35 20‐Oct‐17<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 35 16‐Jul‐17<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 70 16‐Jul‐16<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 56 18‐Jun‐15<br />

AJAY AGARWAL HARISH CHANDRA AGARWAL E2/11 SALUNKE VIHAR KONDWA PUNE <strong>Maharastra</strong> 411002 0020870 18 06‐Jul‐14<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 15 20‐Oct‐17<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 15 16‐Jul‐17<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 30 16‐Jul‐16<br />

AJAY DASANI DHARMSHI DASANI 'ROXANA' 109 BOMBAY <strong>Maharastra</strong> 400020 0021518 24 18‐Jun‐15<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 35 20‐Oct‐17<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 35 16‐Jul‐17<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 70 16‐Jul‐16<br />

AJAY GOEL KC GOEL C/O ICI INDIA LTD POLYURETHANE TECHNICAL CENTRE THANE BELAPUR ROAD P O BOX NO 87 THANE M S <strong>Maharastra</strong> 400601 0029802 56 18‐Jun‐15<br />

AJAY MEHTA OM PRAKASH FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016959 35 20‐Oct‐17<br />

AJAY MEHTA OM PRAKASH FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016959 35 16‐Jul‐17<br />

AJAY MEHTA OM PRAKASH FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016959 70 16‐Jul‐16<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 15 20‐Oct‐17<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 15 16‐Jul‐17<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 30 16‐Jul‐16<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 24 18‐Jun‐15<br />

AJAY CHANDRA SINGHVI SHB C SINGHVI G‐1/126 DATTTANI PARK OPP BHOR IND BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0038058 8 06‐Jul‐14<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 125 20‐Oct‐17<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 125 16‐Jul‐17<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 250 16‐Jul‐16<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 200 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AJAY D GOSALIA DILIP BHAI GOSALIA A‐10 SAMARPAN BLDG ABOVE ORIENTAL BANK OF COMM GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0014943 63 06‐Jul‐14<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 15 20‐Oct‐17<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 15 16‐Jul‐17<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 30 16‐Jul‐16<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 24 18‐Jun‐15<br />

AJAY HIRALAL KAPASI HIRALAL KAPASI B/306 SHYAM KAMAL AGARWAL MKT VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0018104 8 06‐Jul‐14<br />

AJAY PRANLAL SHAH PRANLALM SHAH VIJAY CHAMBERS 10TH FLOOR BLOCK NO.103 OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0034212 35 16‐Jul‐17<br />

AJAY SHANKAR NAIR SHANKAR SUBRAMANIAM NAIR B/1901 GOKUL GAGAN THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017992 15 20‐Oct‐17<br />

AJAY SHANKAR NAIR SHANKAR SUBRAMANIAM NAIR B/1901 GOKUL GAGAN THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017992 8 06‐Jul‐14<br />

AJIT MAHALE NARASIMHA 7/218 SHAKTI SIR BHALCHANDRA ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015301 112 18‐Jun‐15<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 15 20‐Oct‐17<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 15 16‐Jul‐17<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 30 16‐Jul‐16<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 24 18‐Jun‐15<br />

AJIT BABU SHAH BABU SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0007286 8 06‐Jul‐14<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 15 20‐Oct‐17<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 15 16‐Jul‐17<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 30 16‐Jul‐16<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 24 18‐Jun‐15<br />

AJIT KETAN MODI KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013382 8 06‐Jul‐14<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 15 20‐Oct‐17<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 15 16‐Jul‐17<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 30 16‐Jul‐16<br />

AJIT L ATHLE LAXMAN ASHOK 541/C ADENWALA ROAD KING'S CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0016960 24 18‐Jun‐15<br />

AJIT NAGINDAS KOTHARI NAGINDAS 67/A JALDARSHAN 51 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0014214 15 16‐Jul‐17<br />

AJIT NAGINDAS KOTHARI NAGINDAS 67/A JALDARSHAN 51 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0014214 8 06‐Jul‐14<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 50 20‐Oct‐17<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 50 16‐Jul‐17<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 100 16‐Jul‐16<br />

AJIT P ANNACHHATRE PADMAKAR G ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006512 80 18‐Jun‐15<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 85 20‐Oct‐17<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 85 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 170 16‐Jul‐16<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 136 18‐Jun‐15<br />

AJIT PRAKASH SHAH PRAKASH SHIVLAL SHAH 11 ROCKY HILL NARAYAN DABHOLKAR ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0015524 43 06‐Jul‐14<br />

AJIT VRAJLAL SHAH VRAJLAL JERAM SHAH A/405 POONAM APTS DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0009447 80 18‐Jun‐15<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 15 20‐Oct‐17<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 15 16‐Jul‐17<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 30 16‐Jul‐16<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 24 18‐Jun‐15<br />

AJITHA KUMAR HEGDE NARAYANA HEGDE C/O YUVRAJA BHANDARY 46 PUNJANI IND ESTATE KOPAT THANA <strong>Maharastra</strong> 400601 0021775 8 06‐Jul‐14<br />

AJITKUMAR J DESAI JC DESAI 79/1 SHABAUG CHS RAFI AHMED KIDWAI ROAD WADALA MUMBAI <strong>Maharastra</strong> 400031 0074997 18 06‐Jul‐14<br />

AJOY KUMAR BANERJI BALRAM BANERJI DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT NO 87 SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039676 35 20‐Oct‐17<br />

AJOY KUMAR BANERJI BALRAM BANERJI DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT NO 87 SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039676 56 18‐Jun‐15<br />

AJOY KUMAR BANERJI BALRAM BANERJI DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT NO 87 SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039676 18 06‐Jul‐14<br />

AKBARUNNISHA ZAMAN KHAN MOHAMMED ZAMAN KHAN B‐66 II EXTENSION KAMLA NEHRU NAGAR B/H ARORA PARK JODHPUR RAJASTHAN <strong>Maharastra</strong> 400093 0022776 24 18‐Jun‐15<br />

AKBARUNNISHA ZAMAN KHAN MOHAMMED ZAMAN KHAN B‐66 II EXTENSION KAMLA NEHRU NAGAR B/H ARORA PARK JODHPUR RAJASTHAN <strong>Maharastra</strong> 400093 0022776 8 06‐Jul‐14<br />

AKHIL INDARCHAND JAIPURIYA INDRACHAND JAIPURIYA 35 AMBAZARI HILL TOP NAGPUR <strong>Maharastra</strong> 440010 3371455 80 18‐Jun‐15<br />

IN3026793<br />

AKHIL INDARCHAND JAIPURIYA INDRACHAND JAIPURIYA 35 AMBAZARI HILL TOP NAGPUR <strong>Maharastra</strong> 440010 3371455 25 06‐Jul‐14<br />

IN3001421<br />

AKILESWARAN VIJAYARAMAN RS AKILESWARAN B‐3/3 SHREE RAM CO‐OP HSG SOC SHREE RAM NAGAR S V ROAD ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400058 0271568 35 06‐Jul‐14<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 50 20‐Oct‐17<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 50 16‐Jul‐17<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 100 16‐Jul‐16<br />

AKSHAY CHETAN KURWA CHETAN KURWA 604/B DR. B AMBEDKAR ROAD LAXMI SADAN 3RD FLOOR DADAR(E) MUMBAI <strong>Maharastra</strong> 400014 0043482 80 18‐Jun‐15<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 70 20‐Oct‐17<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 70 16‐Jul‐17<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 140 16‐Jul‐16<br />

ALAKNANDA JOSHI MANOHAR DAMODAR JOSHI A‐27 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400026 0008666 112 18‐Jun‐15<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 15 20‐Oct‐17<br />

IN3030285<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 15 16‐Jul‐17<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 30 16‐Jul‐16<br />

ALDRIN R FERNANDES AGOSTINHO 301 JYOTI APT BULSROYCE COLONY VAKOLA BRIDGE BOMBAY <strong>Maharastra</strong> 400055 0026753 8 06‐Jul‐14<br />

ALEX EMMANUEL EMMANUELY M 302 SYLVAN APARTMENTS 441‐A PITAMBER LANE MAHIM WEST MUMBAI <strong>Maharastra</strong> 400016 0309578 35 06‐Jul‐14<br />

IN3015491<br />

ALEX JOHN TC JOHN 404 A RAVIRAJ HERITAGE BHAU PATIL ROAD BOPODI PUNE <strong>Maharastra</strong> 411020 8872740 24 18‐Jun‐15<br />

IN3015491<br />

ALEX JOHN TC JOHN 404 A RAVIRAJ HERITAGE BHAU PATIL ROAD BOPODI PUNE <strong>Maharastra</strong> 411020 8872740 8 06‐Jul‐14<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 85 20‐Oct‐17<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 85 16‐Jul‐17<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 136 18‐Jun‐15<br />

ALEXANDER KURUVILA NA 65/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0004956 43 06‐Jul‐14<br />

ALEXANDER KURUVILA MADATILATHUVADAKETHIL KURUVILL FLAT NO ‐2 PLOT NO‐ 85 PREMSAGAR APARTMENT UDAM NAGAR NEHRU NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0619948 10 06‐Jul‐14<br />

ALFRED DSOUZA LAWRENCE DSOUZA 402 LYN ROSE APARTMENTS LOURDES COLONY MARVE ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021207 18 06‐Jul‐14<br />

ALIASGAR SAIFEE JARIWALA SAIFEE SAIFUDDIN HASANALI JARIWALA 7 SARANG ST; KHOKHA BAZAR BOMBAY <strong>Maharastra</strong> 400003 0022869 56 18‐Jun‐15<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 35 20‐Oct‐17<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 35 16‐Jul‐17<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 70 16‐Jul‐16<br />

ALIK N MEHTA NAVINBHAIB MEHTA 5 DHAN VILLA DAULAT NAGAR ROAD NO 7 BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0033114 56 18‐Jun‐15<br />

ALKA KISHORE PAREKH NA MAJITHIA APARTMENTS B‐5 SECOND FLOOR S.V. ROAD IRLA VILE PARLE(WEST) MUMBAI <strong>Maharastra</strong> 400056 0067973 13 06‐Jul‐14<br />

IN3000201<br />

ALKA AGRAWAL AJOYKUMAR AGRAWAL 3/69 PARAG ROOPNAGAR BANDRA E NEW MIG MUMBAI <strong>Maharastra</strong> 400051 0957212 18 06‐Jul‐14<br />

ALKA FATEHPURIA RAJKUMAR FATEHPURIA 202 RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0004549 15 20‐Oct‐17<br />

ALKA FATEHPURIA RAJKUMAR FATEHPURIA 202 RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0004549 15 16‐Jul‐17<br />

ALKA FATEHPURIA RAJKUMAR FATEHPURIA 202 RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0004549 30 16‐Jul‐16<br />

ALKA MEHETRE MARUTI SAMBHAJI MEHETRE 24‐E KADAMB RASHMI COMPLEX MENTAL HOSPITAL ROAD THANE [WEST] <strong>Maharastra</strong> 400604 0009019 15 16‐Jul‐17<br />

ALKA MEHETRE MARUTI SAMBHAJI MEHETRE 24‐E KADAMB RASHMI COMPLEX MENTAL HOSPITAL ROAD THANE [WEST] <strong>Maharastra</strong> 400604 0009019 30 16‐Jul‐16<br />

IN3007571<br />

IN3022691<br />

IN3007491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ALKA MEHETRE MARUTI SAMBHAJI MEHETRE 24‐E KADAMB RASHMI COMPLEX MENTAL HOSPITAL ROAD THANE [WEST] <strong>Maharastra</strong> 400604 0009019 24 18‐Jun‐15<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 35 20‐Oct‐17<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 35 16‐Jul‐17<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 70 16‐Jul‐16<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 56 18‐Jun‐15<br />

ALKA DEEPAK SHAH DEEPAK 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018576 18 06‐Jul‐14<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 15 20‐Oct‐17<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 15 16‐Jul‐17<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 24 18‐Jun‐15<br />

ALMAZA DE FIGUEIREDO CAETANO JOHN PAUL BLDG (2ND FLOOR) CHRUCH SQUARE PANJIM GOA <strong>Maharastra</strong> 403001 0041575 8 06‐Jul‐14<br />

ALPA S JAIN SURESH C JAIN B 12 PARAS DARSHAN 3RD FLOOR M G ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018175 43 06‐Jul‐14<br />

ALPANA THANAWALA VITENDRA THANAWALA SUNFLOWER ROW HOUSE‐6 PARVATI BHUVAN SETH M H ROAD THANE <strong>Maharastra</strong> 400601 0009086 5 20‐Oct‐17<br />

ALPANA THANAWALA VITENDRA THANAWALA SUNFLOWER ROW HOUSE‐6 PARVATI BHUVAN SETH M H ROAD THANE <strong>Maharastra</strong> 400601 0009086 3 06‐Jul‐14<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 15 20‐Oct‐17<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 15 16‐Jul‐17<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 30 16‐Jul‐16<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 24 18‐Jun‐15<br />

ALPANA PRABHAKAR NADKARNI NA BLOCK NO‐15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANE <strong>Maharastra</strong> 400602 0014945 8 06‐Jul‐14<br />

ALUISIO SALES RODRIGUES LUTS SALES RODRIGUES ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002636 40 20‐Oct‐17<br />

ALUISIO SALES RODRIGUES LUTS SALES RODRIGUES ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002636 40 16‐Jul‐17<br />

ALUISIO SALES RODRIGUES LUTS SALES RODRIGUES ORLIM SALCETE GOA <strong>Maharastra</strong> 403724 0002636 64 18‐Jun‐15<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 50 20‐Oct‐17<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 50 16‐Jul‐17<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 100 16‐Jul‐16<br />

ALWYN B A FERNANDES WILFRED FERNANDES 1 REGENT OPP KARNATAKA BANK BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0009251 80 18‐Jun‐15<br />

AMAR JASHNANI LAKHMICHAND 406 VEENA CHAMBERS 4TH CLIVE CROSS LANE MASJID BOMBAY <strong>Maharastra</strong> 400009 0015793 30 16‐Jul‐16<br />

AMAR JASHNANI LAKHMICHAND 406 VEENA CHAMBERS 4TH CLIVE CROSS LANE MASJID BOMBAY <strong>Maharastra</strong> 400009 0015793 24 18‐Jun‐15<br />

AMAR T HINDUJA TIKAMDAS T HINDUJA HERMES HOUSE C‐6 3RD FLOOR 1989 CONVENT STREET PUNE <strong>Maharastra</strong> 411001 0019282 30 16‐Jul‐17<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 5 20‐Oct‐17<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 5 16‐Jul‐17<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 10 16‐Jul‐16<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMARENDRA KAUL PROF J L KAUL G22 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006450 3 06‐Jul‐14<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMARJEET KAUR KOCHAR TEJINDERSINGH KOCHAR 301‐B Radhika Sector 17 Vashi <strong>Maharastra</strong> 400705 0003589 43 06‐Jul‐14<br />

AMARJEET SINGH AJMANI SURJEET SINGH T V CENTER 13 DR A B ROAD OPP MICO CO WARLI BOMBAY <strong>Maharastra</strong> 400018 0019946 50 20‐Oct‐17<br />

AMARJEET SINGH AJMANI SURJEET SINGH T V CENTER 13 DR A B ROAD OPP MICO CO WARLI BOMBAY <strong>Maharastra</strong> 400018 0019946 25 06‐Jul‐14<br />

AMARJEETH R J RA JWALNAPPA FLAT NO. B2/301 LUNKAD QUEENSLAND VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0604505 24 18‐Jun‐15<br />

IN3008291<br />

AMARJEETH R J RA JWALNAPPA FLAT NO. B2/301 LUNKAD QUEENSLAND VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0604505 8 06‐Jul‐14<br />

AMARLAL RAHEJA TULSIDAS 25/B 1ST FLOOR RATAN DHAM SOCIETY RATAN NAGAR DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0008828 30 16‐Jul‐17<br />

AMARLAL RAHEJA TULSIDAS 25/B 1ST FLOOR RATAN DHAM SOCIETY RATAN NAGAR DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400066 0008828 8 06‐Jul‐14<br />

AMBALAL CHANDULAL SITWALA C LAL CHIMANLAL SITWALA BASERA BLOCK NO. 1 GULMOHAR CROSS ROAD NO.1 J.V.P.D. SCHEME MUMBAI <strong>Maharastra</strong> 400049 0005367 170 16‐Jul‐16<br />

AMBALAL CHANDULAL SITWALA C LAL CHIMANLAL SITWALA BASERA BLOCK NO. 1 GULMOHAR CROSS ROAD NO.1 J.V.P.D. SCHEME MUMBAI <strong>Maharastra</strong> 400049 0005367 136 18‐Jun‐15<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 5 20‐Oct‐17<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 5 16‐Jul‐17<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 10 16‐Jul‐16<br />

AMBALAL S SHAH SLESH MAL Z/17 HANUMAN TARRECE TARATEMPLE LAKE CANGT RD BOMBAY <strong>Maharastra</strong> 400007 0017522 8 18‐Jun‐15<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 15 20‐Oct‐17<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 15 16‐Jul‐17<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 30 16‐Jul‐16<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 24 18‐Jun‐15<br />

AMBER RAI MARWAH ULFATRAI MARWAH 6 D BOMBAY <strong>Maharastra</strong> 400094 0032058 8 06‐Jul‐14<br />

AMENA JABIR PAREKH JABIR TAYABALLY PAREKH FLAT NO.4 1ST FLOOR HAVEN CHS SOC.LTD CHRIST CHURCH LANE MUMBAI <strong>Maharastra</strong> 400008 0014824 24 18‐Jun‐15<br />

AMI L SHAH LALITKUMR D SHAH 41 NIRMALA APARTMENT 4TH FLOOR R P ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0014859 35 06‐Jul‐14<br />

AMI RUPIN PAREKH RUPIN 25 MAHSHWAR KUNJ 3RD FL 92 SARASWALI ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0019219 24 18‐Jun‐15<br />

AMI RUPIN PAREKH RUPIN 25 MAHESHWAR KUNJ 3RD FL 92 SARASWATI ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0019220 24 18‐Jun‐15<br />

AMI RUPIN PAREKH RUPIN 25 MAHESHWAR KUNJ 3RD FL 92 SARASWATI ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0019220 8 06‐Jul‐14<br />

AMI RUPIN PAREKH NA 43 4TH FLOOR PODDAR STREET SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 3034192 30 16‐Jul‐17<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 5 20‐Oct‐17<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 5 16‐Jul‐17<br />

IN3014771<br />

IN3008291<br />

IN3008881


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 8 18‐Jun‐15<br />

AMILCAR CUNHA SOUSA SALVADOR MANUEL SOUSA MARCHON BLDG LOHIA MAIDAN MARGAO GOA <strong>Maharastra</strong> 403108 0002680 3 06‐Jul‐14<br />

AMIRALI MOHAMEDALI KANADIA MOHAMEAPALI KANADIA C/O UNIVERSAL SALES CORPORATION 272/F B N P MARG (REAY ROAD) MAZAGOAN BOMBAY <strong>Maharastra</strong> 400010 0009429 35 16‐Jul‐17<br />

AMIT ARUNKUMAR MEHTA ARUNKUMAR MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0031921 30 16‐Jul‐16<br />

AMIT ARUNKUMAR MEHTA ARUNKUMAR MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0031921 8 06‐Jul‐14<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 15 20‐Oct‐17<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 15 16‐Jul‐17<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 30 16‐Jul‐16<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 24 18‐Jun‐15<br />

AMIT ARVIND BIDKAR ARVIND 1098/19 MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0038085 8 06‐Jul‐14<br />

AMIT ARVINDKUMAR KESARI ARVINDKUMAR KESARI H ‐ 403 VISHAL APARTMENT OPP ANDHERI GYMKHANA SIR MUMBAI <strong>Maharastra</strong> 400069<br />

IN3008701<br />

0021008 18 06‐Jul‐14<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 25 20‐Oct‐17<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 25 16‐Jul‐17<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 50 16‐Jul‐16<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 40 18‐Jun‐15<br />

AMIT C SHAH CHANDRAKANT BHAI C/O ASUTOSH P METHA 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006875 13 06‐Jul‐14<br />

AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0039588 15 20‐Oct‐17<br />

AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0039588 15 16‐Jul‐17<br />

AMIT HIRALAL SHAH SHHIRALAL KANJI SHAH 23/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0039588 24 18‐Jun‐15<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 15 20‐Oct‐17<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 15 16‐Jul‐17<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 30 16‐Jul‐16<br />

AMIT JAYANTILAL SHAH JAYANTILAL SHAH 185/2 PRABHA KUNJ SION(W) BOMBAY <strong>Maharastra</strong> 400022 0033122 24 18‐Jun‐15<br />

AMIT NARESH JHAVERI NARESH JHAVERI 721/22 TOWER NO 3 7TH FLOOR RAMZARUKA SO S V ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058<br />

IN3013301<br />

8888363 136 18‐Jun‐15<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 15 20‐Oct‐17<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 15 16‐Jul‐17<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 30 16‐Jul‐16<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 24 18‐Jun‐15<br />

AMIT POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019499 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 15 20‐Oct‐17<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 15 16‐Jul‐17<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 30 16‐Jul‐16<br />

AMIT VIKRAMBHAI SHAH VIKRAMBHAI C SHAH C/O KETAN R MEHTA 107 VIJAY APT 622 CAESAR RD AMBOLI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019447 24 18‐Jun‐15<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 15 20‐Oct‐17<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 15 16‐Jul‐17<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 30 16‐Jul‐16<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 24 18‐Jun‐15<br />

AMITA JHUNJHUNWALA KAMAL KUMAR C/O KAMAL KUMAR JHUNJHUNWALA E/601 PANCHVATI ‐ 1 RAHEJA TOWNSHIP MALAD (EAST) <strong>Maharastra</strong> 400097 0016030 8 06‐Jul‐14<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 85 20‐Oct‐17<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 85 16‐Jul‐17<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 170 16‐Jul‐16<br />

AMITA MARFATIA DHANIL MARFATIA KALPANA EXTN FLAT NO‐3 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019950 136 18‐Jun‐15<br />

AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY <strong>Maharastra</strong> 400001 0019684 50 20‐Oct‐17<br />

AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY <strong>Maharastra</strong> 400001 0019684 50 16‐Jul‐17<br />

AMITA SARAWAGI DEEPAK SARWGI 505 GAUTAM PARK NEW ARADHANA CINEMA THANA WEST BOMBAY <strong>Maharastra</strong> 400001 0019684 100 16‐Jul‐16<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 5 20‐Oct‐17<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 5 16‐Jul‐17<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 8 18‐Jun‐15<br />

AMITA ASHOK CHANDELKAR ASHOK JAYANT CHANDELKAR N R C COLONY EN 3‐28 MOHUNE DIST THANE <strong>Maharastra</strong> 421102 0005382 3 06‐Jul‐14<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 15 20‐Oct‐17<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 15 16‐Jul‐17<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 30 16‐Jul‐16<br />

AMITA K SHAH SHAH KAUSHIK S 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013683 8 06‐Jul‐14<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 40 20‐Oct‐17<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 40 16‐Jul‐17<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 80 16‐Jul‐16<br />

AMITCHANDRA S PATHRONIA SONARAM PATHRONIA 33/660 B H A D COLONY SAMTA NAGAR KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0005118 64 18‐Jun‐15<br />

AMLA MADHAV CHATI NA 50 AMBIKA DARSHAN M C ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077<br />

IN3004841<br />

0151167 18 06‐Jul‐14<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 15 16‐Jul‐17<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 30 16‐Jul‐16<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 24 18‐Jun‐15<br />

AMOD V PANDEY VISHWANATHR PANDEY ROOM NO. 1 UPADHAYA CHALL KAJU PARHA BOMBAY <strong>Maharastra</strong> 400001 0032059 8 06‐Jul‐14<br />

AMOL GUPTE SATEESH GUPTE 303 COSTE BELLE PERRY CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0019768 8 06‐Jul‐14<br />

AMOLAK SINGH KHURANA ATMA SINGH 56 L I C COLONY KAMALA ROAD NAGPUR <strong>Maharastra</strong> 440015 0010148 15 20‐Oct‐17<br />

AMOLAK SINGH KHURANA ATMA SINGH 56 L I C COLONY KAMALA ROAD NAGPUR <strong>Maharastra</strong> 440015 0010148 24 18‐Jun‐15<br />

AMOLAK SINGH KHURANA ATMA SINGH 56 L I C COLONY KAMALA ROAD NAGPUR <strong>Maharastra</strong> 440015 0010148 8 06‐Jul‐14<br />

AMRIT PATWA INDERBHAN B4 METRO APARTMENT BEHIND GANDHI HOSPITAL AHINSA NAGAR JALNA ROAD NR. AAKASHWANI AURANGABAD <strong>Maharastra</strong> 444601 0011872 24 18‐Jun‐15<br />

AMRIT INDRABHAN PATWA INDRABHAN B 4 METRO APARTMENT BEHIND GANDHI HOSPITAL AHINSA NAGAR JALNA ROAD NEAR AAKASHWARI AURANGABAD <strong>Maharastra</strong> 400001 0039815 70 16‐Jul‐16<br />

AMRITLAL DESAI MOHANBHAI ANJALI KIRAN CO OP SOC BL NO C/76 NEHRU RD VAKOLA SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0007105 50 20‐Oct‐17<br />

AMRITLAL DESAI MOHANBHAI ANJALI KIRAN CO OP SOC BL NO C/76 NEHRU RD VAKOLA SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0007105 50 16‐Jul‐17<br />

AMRITLAL MOHANBHAI DESAI MOHANBHAI BL‐NO‐C/76 ANJALI KIRAN CO‐OP SOC NEHRU RD VAKOLA SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0019053 85 20‐Oct‐17<br />

AMRITLAL MOHANBHAI DESAI MOHANBHAI BL‐NO‐C/76 ANJALI KIRAN CO‐OP SOC NEHRU RD VAKOLA SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0019053 85 16‐Jul‐17<br />

AMRUTBEN P SAVLA SAVLA 28 1ST FLOOR SAINT MUKTA CO OP HSG SOCIETY LTD PERU BAUG AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0021661 80 18‐Jun‐15<br />

AMUL GADADHAR JOSHI GADADHAR A‐602 JAGANNATH APT ROKODIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0040764 350 16‐Jul‐16<br />

AMUL GADADHAR JOSHI GADADHAR A‐602 JAGANNATH APT ROKODIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0040764 88 06‐Jul‐14<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 15 20‐Oct‐17<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 15 16‐Jul‐17<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 30 16‐Jul‐16<br />

AMULYA KUMAR LTS N SRIVASTAVA ONGC 612‐6A PRIYADARSHINI E E HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0036377 24 18‐Jun‐15<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 15 20‐Oct‐17<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 15 16‐Jul‐17<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 30 16‐Jul‐16<br />

AMULYA KUMAR LATESH S M SRIVESTAVA 505 PRIYADARSHINI O N G C HIGHWAY SION BOMBAY <strong>Maharastra</strong> 400022 0038344 24 18‐Jun‐15<br />

AMY C MADON CYRUS ELYSIUM MANSION 3RD FLOOR WALTON ROAD APOLLO RECLAMATION BOMBAY <strong>Maharastra</strong> 400039 0020970 8 06‐Jul‐14<br />

ANAGHA DATIR MADAV N DATIR KETAN SOCIETY DHOBI LANE TEMBHI NAKA THANA <strong>Maharastra</strong> 400601 0009233 18 06‐Jul‐14<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 15 20‐Oct‐17<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 15 16‐Jul‐17<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 30 16‐Jul‐16<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 24 18‐Jun‐15<br />

ANAGHA PRABHAKAR NADKARNI NA BLOCK NO 15 2ND FLR NALANDA RAM MARUTI CR RD NAUPADA THANA <strong>Maharastra</strong> 400602 0014948 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANAJI DAGADU AROTE DAGADU 107 BAZZAR GATE STREET R NO‐5 IST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0024005 15 20‐Oct‐17<br />

ANAJI DAGADU AROTE DAGADU 107 BAZZAR GATE STREET R NO‐5 IST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0024005 15 16‐Jul‐17<br />

ANAND KALYANARAMAN AV KALYANARAMAN C‐203 SHREE SAI SHILP GAVANPADA MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 0146029 3 06‐Jul‐14<br />

160148000<br />

ANAND NASHIKKAR NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242940 90 20‐Oct‐17<br />

ANAND SHARMA RAMPRASAD SHARMA D/302 303 WALCHAND PLAZA GEETA NAGAR BHAYANDER(W) MUMABAI <strong>Maharastra</strong> 401101 0043083 8 06‐Jul‐14<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 15 20‐Oct‐17<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 15 16‐Jul‐17<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 30 16‐Jul‐16<br />

ANAND D JOSHI NA E/9 SAGAR VAIBHAV SOCIETY L M ROAD NAVAGAON DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0021188 24 18‐Jun‐15<br />

ANAND G JAIN GYANCHANDM JAIN 2/19 GHANSHYAM NAGAR TILAK PATH THANE (E) <strong>Maharastra</strong> 400603 4792468 65 06‐Jul‐14<br />

ANAND HANUMANT MOKASHI NA 14 PRASHANTA SOCIETY 50 TULSIBAGWALE COLONY PUNE <strong>Maharastra</strong> 411009 0006621 56 18‐Jun‐15<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 15 20‐Oct‐17<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 15 16‐Jul‐17<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 30 16‐Jul‐16<br />

ANAND KUMAR SAIGAL BALDEV SINGH 901 DALAMAL TOWER 9TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020283 24 18‐Jun‐15<br />

ANAND RAGHAVENDRA BURGE RAGHAVENDRA KALAPPA BURDE RADHIKA PLOT NO 41 ARUNODAYA HSG SOCIETY OPP VIVEKANAND SCHOOL M PHULE ROAD DOMBIVLI (W) <strong>Maharastra</strong> 421202 0009384 75 20‐Oct‐17<br />

ANAND RAGHAVENDRA BURGE RAGHAVENDRA KALAPPA BURDE RADHIKA PLOT NO 41 ARUNODAYA HSG SOCIETY OPP VIVEKANAND SCHOOL M PHULE ROAD DOMBIVLI (W) <strong>Maharastra</strong> 421202 0009384 75 16‐Jul‐17<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 35 20‐Oct‐17<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 70 16‐Jul‐16<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 56 18‐Jun‐15<br />

ANAND RAMACHANDRA JOSHI RAMCHANDRA 1808 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0006516 18 06‐Jul‐14<br />

ANAND SHANKAR NAIR NA B/1901 GOKUL GAGAN THAKUR VILLAGE OFF‐‐WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017877 5 20‐Oct‐17<br />

ANAND SHANKAR NAIR NA B/1901 GOKUL GAGAN THAKUR VILLAGE OFF‐‐WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0017877 3 06‐Jul‐14<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 15 20‐Oct‐17<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 15 16‐Jul‐17<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 24 18‐Jun‐15<br />

ANAND VASANT BENADIKAR VASANT VISHNU BENADIKAR 1095/B MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0006657 8 06‐Jul‐14<br />

ANAND ZADGAON PATWARDHAN JAGADISH GOPAL SHALIGRAM 3098 ZADGAON PATWARDHAN HOUSE RATNAGIRI <strong>Maharastra</strong> 415612 0003548 25 20‐Oct‐17<br />

IN3029024<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANAND ZADGAON PATWARDHAN JAGADISH GOPAL SHALIGRAM 3098 ZADGAON PATWARDHAN HOUSE RATNAGIRI <strong>Maharastra</strong> 415612 0003548 25 16‐Jul‐17<br />

ANAND ZADGAON PATWARDHAN JAGADISH GOPAL SHALIGRAM 3098 ZADGAON PATWARDHAN HOUSE RATNAGIRI <strong>Maharastra</strong> 415612 0003548 13 06‐Jul‐14<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 15 20‐Oct‐17<br />

IN3021641<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 15 16‐Jul‐17<br />

IN3021641<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 30 16‐Jul‐16<br />

IN3021641<br />

ANANDI DEENDAYAL SAINI DEENDAYAL N ‐ L 4/8/6 SECTOR ‐ 1/A NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0116750 8 06‐Jul‐14<br />

ANANDSWARUP PURWAR SH CHATUBHUJ PURMAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVTI <strong>Maharastra</strong> 444601 0026287 25 06‐Jul‐14<br />

ANANT DESHPANDE A S DESHPANDE C/O SUNITI KHARE MANAS HOUSING SOCIETY NEAR S V JOSHI DOMBIVALI (EAST) <strong>Maharastra</strong> 421201 0009206 15 20‐Oct‐17<br />

ANANT DESHPANDE A S DESHPANDE C/O SUNITI KHARE MANAS HOUSING SOCIETY NEAR S V JOSHI DOMBIVALI (EAST) <strong>Maharastra</strong> 421201 0009206 15 16‐Jul‐17<br />

ANANT DESHPANDE A S DESHPANDE C/O SUNITI KHARE MANAS HOUSING SOCIETY NEAR S V JOSHI DOMBIVALI (EAST) <strong>Maharastra</strong> 421201 0009206 24 18‐Jun‐15<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 5 20‐Oct‐17<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 5 16‐Jul‐17<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 10 16‐Jul‐16<br />

ANANT B SHRIWARDHANKAR BHIKAJI B SHRIWARDHANKAR 83/1989 TAGORE NAGAR VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0006876 8 18‐Jun‐15<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 70 20‐Oct‐17<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 70 16‐Jul‐17<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 140 16‐Jul‐16<br />

ANANT DATTATREYA SEWAK D K SEWAK 83 GANESH PETH LAXMI ROAD POONA <strong>Maharastra</strong> 411002 0006630 112 18‐Jun‐15<br />

ANANT DHIRAJLAL DALAL DHIRAJLAL DHAIRYAVEER 41 PRESIDENCY SOCIETY 8 TH ROAD JVPD SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0041438 43 06‐Jul‐14<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 15 20‐Oct‐17<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 15 16‐Jul‐17<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 24 18‐Jun‐15<br />

ANANT GAJANAN GADRE GAJANAN K GADRE 8 SAIRAM SHIVAJI NAGAR ROAD MANJEKAR WADI THANE <strong>Maharastra</strong> 400602 0026812 8 06‐Jul‐14<br />

ANANT JAGJIVANDAS SHAH JAGJIVANDAS T SHAH OZA BUILDING ROOM NO 13/13A NADIADWALA COLONY NO 1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0005112 15 20‐Oct‐17<br />

ANANT JAGJIVANDAS SHAH JAGJIVANDAS T SHAH OZA BUILDING ROOM NO 13/13A NADIADWALA COLONY NO 1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0005112 15 16‐Jul‐17<br />

ANANT JAGJIVANDAS SHAH JAGJIVANDAS T SHAH OZA BUILDING ROOM NO 13/13A NADIADWALA COLONY NO 1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0005112 30 16‐Jul‐16<br />

ANANT KESHAV RAO KULKARNI NA BLOCK NO 105 PLOT NO 290 DHIRENDRA APARTMENTS SAMARTH NAGAR AURANGABAD <strong>Maharastra</strong> 431001 0009493 56 18‐Jun‐15<br />

IN3021641


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANANT KESHAV RAO KULKARNI NA BLOCK NO 105 PLOT NO 290 DHIRENDRA APARTMENTS SAMARTH NAGAR AURANGABAD <strong>Maharastra</strong> 431001 0009493 18 06‐Jul‐14<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 15 20‐Oct‐17<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 15 16‐Jul‐17<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 30 16‐Jul‐16<br />

ANANT YESHWANT KARKHANIS YESHWANT G KARKHANIS 190 MAYURESH PANDEY LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0004531 24 18‐Jun‐15<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 20 20‐Oct‐17<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 20 16‐Jul‐17<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 40 16‐Jul‐16<br />

ANANTHASUBRAMANIA NARAYANA IYERR ANANTHASUBRAMONIA IYE IYER STATE BANK OF INDIA KATOL ROAD CHHAONI NAGPUR <strong>Maharastra</strong> 440013 0008109 32 18‐Jun‐15<br />

ANANTLAL FULCHAND PHAPE FULCHAND BAPUCHANDPHDE AT & PO AKLUJ MAHAVIR PETH AKLUJ TQ MALSIKAS DIST SOLAPUR <strong>Maharastra</strong> 413101 0006446 18 06‐Jul‐14<br />

ANCY D CRUZ ROMEO A J DCRUZ 301 GREEN GATES MASTER VINAYAK X RD OLD PERRY X RD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009072 30 20‐Oct‐17<br />

ANCY D CRUZ ROMEO A J DCRUZ 301 GREEN GATES MASTER VINAYAK X RD OLD PERRY X RD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009072 24 18‐Jun‐15<br />

ANCY D CRUZ ROMEO D CRUZ 301 GREEN GATES PERRY X ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0025289 15 20‐Oct‐17<br />

ANCY D CRUZ ROMEO D CRUZ 301 GREEN GATES PERRY X ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0025289 24 18‐Jun‐15<br />

ANDREW R DIOUZA ANTHONY F M D SOUZA BIRMOTTEM BASTORA BARDEZ GOA <strong>Maharastra</strong> 403507 0002705 56 18‐Jun‐15<br />

ANEKANT BHUTA ARVIND BHUTA BOMBAY GOWRAKSHAK BULD. ROOM NO.15 2ND FLOOR 50/60 FANASWADI S.P.MARG MUMBAI <strong>Maharastra</strong> 400002 0024835 30 20‐Oct‐17<br />

ANEKANT BHUTA ARVIND BHUTA BOMBAY GOWRAKSHAK BULD. ROOM NO.15 2ND FLOOR 50/60 FANASWADI S.P.MARG MUMBAI <strong>Maharastra</strong> 400002 0024835 18 06‐Jul‐14<br />

ANGEL BROKING LIMITED NA 32/34 VEER NARIMAN ROAD CHURCHGATE HOUSE OPP AKBARALLY'S FORT MUMBAI <strong>Maharastra</strong> 400001<br />

IN3015491<br />

6921197 3280 18‐Jun‐15<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 15 20‐Oct‐17<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 15 16‐Jul‐17<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 30 16‐Jul‐16<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 24 18‐Jun‐15<br />

ANI EAPEN MADATHIL KAPLASSERY PHILIP EAPEN B‐3 BABANAGAR ST PETERS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003914 8 06‐Jul‐14<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 35 20‐Oct‐17<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 35 16‐Jul‐17<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 70 16‐Jul‐16<br />

ANIL DESAI MUYEMLAL DESAI 1/3 KAILASH JYOT DERASAR LANE GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0027690 56 18‐Jun‐15<br />

ANIL KOSHTI PRABHAKAR KOSTHI F3\ 13 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0008536 50 20‐Oct‐17<br />

ANIL KOSHTI PRABHAKAR KOSTHI F3\ 13 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0008536 50 16‐Jul‐17<br />

ANIL KOSHTI PRABHAKAR KOSTHI F3\ 13 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0008536 100 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANIL KOTHARI FULCHAND D KOTHARI 20 PARMESHWAR DHAM 7 RAJAWADI ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0005400 220 16‐Jul‐17<br />

ANIL MAHESHWARI RAMKUMAR MAHESH 7 SANTACRUZ MANSION NO 3 NEHRU ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0035624 136 18‐Jun‐15<br />

ANIL MAHESHWARI RAMKUMAR MAHESH 7 SANTACRUZ MANSION NO 3 NEHRU ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0035624 43 06‐Jul‐14<br />

ANIL RATHI KANAYALAL 960 SHUKRAWAR PETH SWARGATE CORNER POONA <strong>Maharastra</strong> 411002 0006593 15 20‐Oct‐17<br />

ANIL RATHI KANAYALAL 960 SHUKRAWAR PETH SWARGATE CORNER POONA <strong>Maharastra</strong> 411002 0006593 15 16‐Jul‐17<br />

ANIL RATHI KANAYALAL 960 SHUKRAWAR PETH SWARGATE CORNER POONA <strong>Maharastra</strong> 411002 0006593 24 18‐Jun‐15<br />

ANIL SINGHAL SURYA PRAKASH SINGHAL J‐7‐16 JALMANGAL DEEP BANGUR NAGAR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400090 0023000 8 06‐Jul‐14<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 35 20‐Oct‐17<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 35 16‐Jul‐17<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 70 16‐Jul‐16<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 56 18‐Jun‐15<br />

ANIL AMRATLAL SHAH AMRATLAL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019239 18 06‐Jul‐14<br />

ANIL ANANT CHINCHKAR NA M‐34/2467 HOUSING BOARD CLY YERAVADA PUNE <strong>Maharastra</strong> 411006 0006526 65 20‐Oct‐17<br />

ANIL ANANT CHINCHKAR NA M‐34/2467 HOUSING BOARD CLY YERAVADA PUNE <strong>Maharastra</strong> 411006 0006526 65 16‐Jul‐17<br />

ANIL ANANT CHINCHKAR NA M‐34/2467 HOUSING BOARD CLY YERAVADA PUNE <strong>Maharastra</strong> 411006 0006526 18 06‐Jul‐14<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 15 20‐Oct‐17<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 15 16‐Jul‐17<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 30 16‐Jul‐16<br />

ANIL C SHAH CHAMPAKLAL C/O SHRIPAL DIOMONDS A/3 PURSHOTTAM BLDG 7 NEW QUEENS ROAD OPRA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022131 24 18‐Jun‐15<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 15 20‐Oct‐17<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 15 16‐Jul‐17<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 30 16‐Jul‐16<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 24 18‐Jun‐15<br />

ANIL F BAHEAMWALA FAKHEUDDIN BAHEAMWALA 1/2 MADHUBAN ROW HOUSE NO3 BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0035651 8 06‐Jul‐14<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 85 20‐Oct‐17<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 85 16‐Jul‐17<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 170 16‐Jul‐16<br />

ANIL G DANI GOVIND LAL 15 GARDEN VIEW SOCIETY PLOT NO 126 WADALA BOMBAY <strong>Maharastra</strong> 400031 0041066 136 18‐Jun‐15<br />

ANIL GOPAL JOSHI DR GOPAL NARAYAN JOSHI FLAT# 501 JUI BLDG SUSHILANAGARI PHASE 1 NEAR PATWARDHAN BAUG KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0005183 56 18‐Jun‐15<br />

ANIL GOPAL JOSHI DR GOPAL NARAYAN JOSHI FLAT# 501 JUI BLDG SUSHILANAGARI PHASE 1 NEAR PATWARDHAN BAUG KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0005183 18 06‐Jul‐14<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 15 20‐Oct‐17<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 30 16‐Jul‐16<br />

ANIL J RANKA JAYANTILAL C RANKA 503 SULSA RIDGE ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0020776 24 18‐Jun‐15<br />

ANIL JAYANTILAL FURIA JAYANTILAL FURIA C/O PAYAL SHOES SHOP NO.7 SARASWATI CHAWL L B S MARG OPP KRISHNA TALKIES BHANDUP BOMBAY <strong>Maharastra</strong> 40078 0029989 8 06‐Jul‐14<br />

ANIL JOYANARAYAN DAGA JAYANARAYAN DAGA 001 VISHNU NAGAR NEAR BHAGSGLA MAUDONO DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0032191 15 20‐Oct‐17<br />

ANIL JOYANARAYAN DAGA JAYANARAYAN DAGA 001 VISHNU NAGAR NEAR BHAGSGLA MAUDONO DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0032191 15 16‐Jul‐17<br />

ANIL JOYANARAYAN DAGA JAYANARAYAN DAGA 001 VISHNU NAGAR NEAR BHAGSGLA MAUDONO DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0032191 24 18‐Jun‐15<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 35 20‐Oct‐17<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 35 16‐Jul‐17<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 70 16‐Jul‐16<br />

ANIL K JAWALKAR KISHAN RAO IVORY PORT B BUNGLOW S K F SOUTH COLONY CHINCHWAD GAON PUNE <strong>Maharastra</strong> 411033 0014410 56 18‐Jun‐15<br />

ANIL KESHAV KHAMBADKONE KESHHAV KHAMBADKONE 230 LAXMI NIVAS SHIVAJI PARK RD NO 5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009331 70 20‐Oct‐17<br />

ANIL KUMAR CHAKRABORTY NAGENDRANATH CHAKRABORTY 2A1 VRINDAVAN 173 CIVIL LINE HENESSEY ROAD NAGPUR <strong>Maharastra</strong> 440001 0012054 224 18‐Jun‐15<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 15 20‐Oct‐17<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 15 16‐Jul‐17<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 30 16‐Jul‐16<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 24 18‐Jun‐15<br />

ANIL KUMAR HIRJEE HIRJEE JEWRAJ 16B DARBHANGA MANSION 12 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007051 8 06‐Jul‐14<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 15 20‐Oct‐17<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 15 16‐Jul‐17<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 30 16‐Jul‐16<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 24 18‐Jun‐15<br />

ANIL KUMAR JAIN NA 2 NAROTTAM BHAWAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0017878 8 06‐Jul‐14<br />

ANIL M SHAH HAKAM CHAND B/405 CHICKEN VILLA ROAD OPP. SONI NI WADI SIMPOLI BORIVALI <strong>Maharastra</strong> 400092 0017523 100 16‐Jul‐16<br />

ANIL MAHENDRA PARIKH MAHENDRABABULAL PARIKH PURAB APPARTMENT 9TH FLR FLAT NO 25 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400005 0032938 30 16‐Jul‐16<br />

ANIL MAHENDRA PARIKH MAHENDRABABULAL PARIKH PURAB APPARTMENT 9TH FLR FLAT NO 25 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400005 0032938 24 18‐Jun‐15<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 80 20‐Oct‐17<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 80 16‐Jul‐17<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 160 16‐Jul‐16<br />

ANIL P DESAI PRALHAD BHAGWANT DESAI 112 JOLLY MAKER APTS NO 2 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0017333 128 18‐Jun‐15<br />

ANIL PANDHRINATH DALVI PANDHRINATH M DALVI VITHAL SADAN 4/67 LAL SAUG BOMBAY <strong>Maharastra</strong> 400012 0027632 24 18‐Jun‐15<br />

ANIL PANDHRINATH DALVI PANDHRINATH M DALVI VITHAL SADAN 4/67 LAL SAUG BOMBAY <strong>Maharastra</strong> 400012 0027632 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANIL PYARELAL MODI PYARELAL MODI NR JAIN DHARAMSALA PARWARPURA I T WARI NAGPUR <strong>Maharastra</strong> 440001 1077805 13 06‐Jul‐14<br />

ANIL R SHAH RAICHAND 353‐B/25/9 RUSHABHDEV V B LANE EX GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0013390 8 06‐Jul‐14<br />

ANIL R SHAH RASIK LAL SHAH 5/3 GAUTAM NAGAR ASHOK CHAKRAVARTI ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0018795 105 16‐Jul‐17<br />

ANIL R SHAH RASIK LAL SHAH 5/3 GAUTAM NAGAR ASHOK CHAKRAVARTI ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0018795 53 06‐Jul‐14<br />

130138000<br />

ANIL RAJARAM KOLGAONKAR NA 6 SIDDHESH APARTMENTS KALWA THANE INDIA <strong>Maharastra</strong> 400605 0014621 35 06‐Jul‐14<br />

ANIL RAMCHANDRA BHAGWAT RAMCHANDRA MADHAV BHAGWAT WADI AKOLA <strong>Maharastra</strong> 444001 0009491 176 18‐Jun‐15<br />

ANIL RAMCHANDRA BHAGWAT RAMCHANDRA BHAGWAT WADI AKOLA <strong>Maharastra</strong> 444001 0026826 8 18‐Jun‐15<br />

ANIL RAMSHANKER UPADHYAY RAMSHANKER D‐104 DEVENDRE APT ROKADIA LANE S. V ROAD BORIWALI (W) BOMBAY <strong>Maharastra</strong> 400092 0029915 18 06‐Jul‐14<br />

ANIL RASIKLAL SHAH RUSIKLAL SHAH 5/3 GAUTAM NAGAR A CHAKRAVARTI RD KANDIYA E BOMBAY <strong>Maharastra</strong> 400101 0016224 35 20‐Oct‐17<br />

ANIL RASIKLAL SHAH RUSIKLAL SHAH 5/3 GAUTAM NAGAR A CHAKRAVARTI RD KANDIYA E BOMBAY <strong>Maharastra</strong> 400101 0016224 35 16‐Jul‐17<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 15 20‐Oct‐17<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 15 16‐Jul‐17<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 30 16‐Jul‐16<br />

ANIL S PATWA SHANTILAL M/S RSIKLAL MANILAL SHAH STOCK EXCH TOWER 5TH FLR T NO 29 BOMBAY <strong>Maharastra</strong> 400023 0015191 24 18‐Jun‐15<br />

IN3008291<br />

ANIL S SHAH SHANTILALB SHAH C/O S B BHAGAWAN AND SONS 196 SAMUEL STREET MUMBAI <strong>Maharastra</strong> 400009 1397981 2000 18‐Jun‐15<br />

ANILKUMAR ANANTLAL PHRDE ANANTLAL F PHADE MAHAVIR PETH AKLUJ TQ MALSIKAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006447 35 20‐Oct‐17<br />

ANILKUMAR ANANTLAL PHRDE ANANTLAL F PHADE MAHAVIR PETH AKLUJ TQ MALSIKAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006447 18 06‐Jul‐14<br />

ANIRUDDHA MALPANI NARAYAN MALPANI 'ASHISH' TARDEO BOMBAY <strong>Maharastra</strong> 400034 0007036 8 06‐Jul‐14<br />

ANIRUDDHA VINAYAK KULKARNI VINAYAK S KULKARNI B/1 MITHAGAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0022068 8 06‐Jul‐14<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 50 20‐Oct‐17<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 50 16‐Jul‐17<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 100 16‐Jul‐16<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 80 18‐Jun‐15<br />

ANISH VASANT SHAH VASANT SHAH MAZDA VILLA 1 KRISHNA SANGHI PATH GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0018109 25 06‐Jul‐14<br />

ANITA HARWANI VARU HARWANI 302 DHAVAL GIRI A APMA GHAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0016948 85 16‐Jul‐17<br />

ANITA HARWANI VARU HARWANI 302 DHAVAL GIRI A APMA GHAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0016948 43 06‐Jul‐14<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 5 20‐Oct‐17<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 5 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 8 18‐Jun‐15<br />

ANITA SHAH AKUL 3‐29 MANGAL WALI MANGAL BHUVAN GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0042208 3 06‐Jul‐14<br />

ANITA A GUJRATHI ARUN 211 GHORPADI PETH PUNE <strong>Maharastra</strong> 411042 0025920 24 18‐Jun‐15<br />

ANITA ARVIND CHAUBAL ARVINDVASANT CHAUBAL 11 BHAGIRATHI SADAN 235 VEER SAWARKAR MARG MAHIM MUMBAI <strong>Maharastra</strong> 400016<br />

IN3010981<br />

0194549 35 06‐Jul‐14<br />

ANITA ARVIND SHET ARVIND SHET 4B/29 OHM SUDAMA CO‐OP HSG SOCY BOMBAY‐PUNE ROAD KALWA (THANE) <strong>Maharastra</strong> 400605 0022865 15 20‐Oct‐17<br />

ANITHA JIJI JIJI A 7/33 NABARD NAGAR THAKUR COMPLEX KANDIVILI EAST MUMBAI <strong>Maharastra</strong> 400101<br />

IN3004764<br />

0863825 8 06‐Jul‐14<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 25 20‐Oct‐17<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 25 16‐Jul‐17<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 50 16‐Jul‐16<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 40 18‐Jun‐15<br />

ANJALEE RAKASH WAKANKAR NA 0/1 NIRANT CONDOMINIUM BIBVEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006598 13 06‐Jul‐14<br />

ANJALI DOSHI AMIT DOSHI B‐602 PADMAVATI III CROSS ROAD LOKHANDWALA COMPLEX ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400053 0025922 8 06‐Jul‐14<br />

ANJALI GHANEKAR ARUN 'AKSHAY' 11‐A SHRIGANESHKRIPA HOUSING SOCIETY PARAMHANSNAGAR LANE 13 PAND ROAD PUNE <strong>Maharastra</strong> 411038 0006625 50 20‐Oct‐17<br />

ANJALI GHANEKAR ARUN 'AKSHAY' 11‐A SHRIGANESHKRIPA HOUSING SOCIETY PARAMHANSNAGAR LANE 13 PAND ROAD PUNE <strong>Maharastra</strong> 411052 0006625 25 06‐Jul‐14<br />

ANJALI JURIASINGHANI MOHHANLAL A‐3/204 SAKET COMPLEX POST MAJIWADA THANE WEST STATE <strong>Maharastra</strong> 400601 0037296 30 16‐Jul‐16<br />

ANJALI JURIASINGHANI MOHHANLAL A‐3/204 SAKET COMPLEX POST MAJIWADA THANE WEST STATE <strong>Maharastra</strong> 400601 0037296 24 18‐Jun‐15<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 15 20‐Oct‐17<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 15 16‐Jul‐17<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 24 18‐Jun‐15<br />

ANJALI NARANG HARISH KUMAR NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009432 8 06‐Jul‐14<br />

ANJALI AVINASH GAVANKAR AVINASH RAMCHANDRA SADHANA 3RD FLOOR 18TH ROAD OMSHRI GURUDEV CO‐OP HSG SOC AGMPADA KHARJ BOMBAY <strong>Maharastra</strong> 400052 0005230 15 16‐Jul‐17<br />

ANJALI BABU IYER BABU IYER 6/1011/21 SHEELA APTT. MITRA COLONY DEEP BUNGALOW CHOWK PUNE <strong>Maharastra</strong> 411016 0006479 45 20‐Oct‐17<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 25 20‐Oct‐17<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 25 16‐Jul‐17<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 50 16‐Jul‐16<br />

ANJALI PADMAKAR HALWE PADMAKAR SADASHIV HALWE SONAWANE HOSPITAL QUARTERS BHAWANI PETH POONA <strong>Maharastra</strong> 411002 0006480 40 18‐Jun‐15<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 15 20‐Oct‐17<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 15 16‐Jul‐17<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 24 18‐Jun‐15<br />

ANJALI PRAFUL CHINCHILKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021739 8 06‐Jul‐14<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 50 20‐Oct‐17<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 50 16‐Jul‐17<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 100 16‐Jul‐16<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 80 18‐Jun‐15<br />

ANJALI PRAFUL CHINCHOLKAR PRAFUL S CHINCHOLKAR B‐12/12 BRINDAWAN SOCIETY NEAR CARTLE MILL THANE WEST <strong>Maharastra</strong> 400601 0021614 25 06‐Jul‐14<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 50 20‐Oct‐17<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 50 16‐Jul‐17<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 100 16‐Jul‐16<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 80 18‐Jun‐15<br />

ANJALI S GUPTE S L GUPTE I/14 BIMA NAGAR CO‐OP HSG SOC ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014331 25 06‐Jul‐14<br />

ANJALI SHRIKANT TEMBEY SHRIKANT TEMBEY B 77 KAMALPUSHA BANDRA RECLAMATION BANDRA E BOMBAY <strong>Maharastra</strong> 400050 0019307 18 06‐Jul‐14<br />

ANJALI SUDHIR SIRDESAI SUDHIR UDDHAV SIRDESAI 51 SHALAKA D N NAGAR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0005388 24 18‐Jun‐15<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 175 20‐Oct‐17<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 175 16‐Jul‐17<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 350 16‐Jul‐16<br />

ANJANA SINHA MANOTOSAH SINHA C‐16/504 KALPAK ESTATE ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 0042621 280 18‐Jun‐15<br />

ANJANA AJIT PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHI VINAYAK APT GHMKHANA ROAD WEST BOMBAY <strong>Maharastra</strong> 400092 0016034 8 06‐Jul‐14<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 15 20‐Oct‐17<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 15 16‐Jul‐17<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 30 16‐Jul‐16<br />

ANJANA D MEHTA DHARMESH 74 JAWAHAR NAGAR 2ND FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0023550 24 18‐Jun‐15<br />

ANJANA HASMUKH DHARAMSHI HASMUKH 5/D NEW SHRENIK ASHOK NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017336 15 20‐Oct‐17<br />

ANJANA HASMUKH DHARAMSHI HASMUKH 5/D NEW SHRENIK ASHOK NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017336 8 06‐Jul‐14<br />

ANJANA PANKAJ SHAH NA 20 ALI CHAMBERS 2ND FLOOR TAMARIND LANE FORT MUMBAI INDIA <strong>Maharastra</strong> 400021 0006058 4112 18‐Jun‐15<br />

IN3001831<br />

ANJANA S JAISWAL NA FLAT‐2 PLOT‐92 LIBERTY GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0319325 112 18‐Jun‐15<br />

ANJANI BHIKAJI KANADE NA 413/A1 JEEVDANI DARSHAN ARUNODAYA NAGAR MULUND (E) MUMBAI <strong>Maharastra</strong> 400081 0042003 130 20‐Oct‐17<br />

ANJU MISHRA RAMESH CHANDRA 'KRIPA KUNJ' SADAR EXTENSION AREA NAGPUR MS <strong>Maharastra</strong> 440001 0003476 35 20‐Oct‐17<br />

120230000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 35 20‐Oct‐17<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 35 16‐Jul‐17<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 70 16‐Jul‐16<br />

ANJU PURI RAJESH PURI 254 SAI AASHIRWAD SHERE PUNJAB SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0029337 56 18‐Jun‐15<br />

ANJU RANI BHUI ARUN KUMAR BHUI FLAT NO A 14/11 BROADWAY AVENUE MIRA ROAD (E) MUMBAI <strong>Maharastra</strong> 401107 0007094 25 16‐Jul‐17<br />

ANJU RANI BHUI ARUN KUMAR BHUI FLAT NO A 14/11 BROADWAY AVENUE MIRA ROAD (E) MUMBAI <strong>Maharastra</strong> 401107 0007094 40 18‐Jun‐15<br />

ANJUKESWANI KUMAR 702 UPASNA BLD 11TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400022 0007096 25 06‐Jul‐14<br />

ANKIT DILIP RUKHANA NA 19 JALARAM ESTATE M. G. ROAD MULUND (W) MUMBAI INDIA <strong>Maharastra</strong> 400080<br />

120300000<br />

0054885 70 06‐Jul‐14<br />

ANNETTE KRISHNAN NVR KRISHNAN 8 SIDDHI VINAYAK APARTMENTS 3RD FLOOR ROAD NO‐2 OPP.MUNICIPAL SCHOOL JOGESHWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0009455 35 16‐Jul‐17<br />

ANNETTE KRISHNAN NVR KRISHNAN 8 SIDDHI VINAYAK APARTMENTS 3RD FLOOR ROAD NO‐2 OPP.MUNICIPAL SCHOOL JOGESHWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0009455 70 16‐Jul‐16<br />

ANNETTE KRISHNAN NVR KRISHNAN 8 SIDDHI VINAYAK APARTMENTS 3RD FLOOR ROAD NO‐2 OPP.MUNICIPAL SCHOOL JOGESHWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0009455 56 18‐Jun‐15<br />

ANNIE SHEKHAR S CHANDRASHEKHAR AMARCHAND MANSION 1ST FLOOR C‐BLOCK MADAM CAMARO FORT BOMBAY <strong>Maharastra</strong> 400039 0003990 30 20‐Oct‐17<br />

ANNIE SHEKHAR S CHANDRASHEKHAR AMARCHAND MANSION 1ST FLOOR C‐BLOCK MADAM CAMARO FORT BOMBAY <strong>Maharastra</strong> 400039 0003990 30 16‐Jul‐16<br />

ANNIE PRECIOSA BRAGANZA VINCENTBASIL BRAGANZA A 401 SAVINELO APT ROAD NO 3 DOMNIC COLONY ORLEM MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3004764<br />

2245228 53 06‐Jul‐14<br />

ANNIE ROSY EXTROSS ALEX JOSEPH EXTROSS 150 ST PATRICKS TOWN PUNE <strong>Maharastra</strong> 411013 0004965 30 16‐Jul‐16<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 20 20‐Oct‐17<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 20 16‐Jul‐17<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 40 16‐Jul‐16<br />

ANNU SIKRI Y K SIKRI 103 GRAND CANYON 87 PALI HILL BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0026571 32 18‐Jun‐15<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 35 20‐Oct‐17<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 35 16‐Jul‐17<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 70 16‐Jul‐16<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 56 18‐Jun‐15<br />

ANSHU SRIVASTAVA RAJESH KUMAR SRIVASTAVA C‐2/1 IAAI COLONY SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400099 0012029 18 06‐Jul‐14<br />

ANSUYA H DOSHI HASMUKHLAL 608/6 LUCKY TOWER 3 B WING M G CROSS ROAD NO 4 KANDIVLI W <strong>Maharastra</strong> 400067 0017884 18 06‐Jul‐14<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 25 20‐Oct‐17<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 25 16‐Jul‐17<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 50 16‐Jul‐16<br />

ANSUYA HARIDAS NEGANDHI HARI DAS LAL JI NEGANDHI MAHAVIR ASHISH FLAT NO 3 35GARODIA NGR GHATKOPAR BOMBAY <strong>Maharastra</strong> 400007 0013578 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANSUYA TRADING HOLDINGS PVT LTD LINA 311 JATIN ASHISH NATWAR NAGAR ROAD NO1 JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0037998 15 16‐Jul‐17<br />

ANSUYABEN RAMESHCHANDRA MATHU R S MATHURIA 31 IST FLOOR PHOOL GALLI BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0007042 8 06‐Jul‐14<br />

ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT <strong>Maharastra</strong> 401107 0007037 35 20‐Oct‐17<br />

ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT <strong>Maharastra</strong> 401107 0007037 56 18‐Jun‐15<br />

ANTHONY FERNANDES R V J FERNANDES QUEEN'S PARK 602 MAY FLOWER BLDG. 6TH FLOOR MIRA ROAD EAST THANE DISTRICT <strong>Maharastra</strong> 401107 0007037 18 06‐Jul‐14<br />

ANTHONY ALVARO D SOUSA ILDEFONSO SINQUETIM NAVELIM MARGAO GOA <strong>Maharastra</strong> 403707 0011856 15 20‐Oct‐17<br />

ANTHONY ALVARO D SOUSA ILDEFONSO SINQUETIM NAVELIM MARGAO GOA <strong>Maharastra</strong> 403707 0011856 15 16‐Jul‐17<br />

ANTHONY JAKI DCRUZ JAKITHOMNAS D CRUZ 1/22 TATA COLONY DHARAVI RECEVING STATION MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

IN3007571<br />

0919900 70 06‐Jul‐14<br />

ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008812 35 16‐Jul‐17<br />

ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008812 70 16‐Jul‐16<br />

ANTHONY S G CASTELLINO NA 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008812 18 06‐Jul‐14<br />

ANTHONY SIMON FERNANDES AUGUSTO FERNANDES H NO 311 SANT VADDO ASSOLNA SALCETE GOA <strong>Maharastra</strong> 403701 0002650 112 18‐Jun‐15<br />

ANTOINETTE D SILUA ADRIAN DSILVA 17 B D SILVA WADI PRABHADEVI PO BOMBAY <strong>Maharastra</strong> 400025 0007250 35 16‐Jul‐17<br />

ANTOINETTE D SILUA ADRIAN DSILVA 17 B D SILVA WADI PRABHADEVI PO BOMBAY <strong>Maharastra</strong> 400025 0007250 70 16‐Jul‐16<br />

ANTONIO JOSE OSCAR GRACIAS NA H. NO. 54 /C JOAQUIM RD. BORDA MARGAO SALCETE GOA <strong>Maharastra</strong> 403601<br />

IN3004501<br />

0309836 8 06‐Jul‐14<br />

ANTONIO XAVIER J C D SOUZA ANTONIO P S C DSOUZA OPP CINE VISHANT AQUEM MARGOA <strong>Maharastra</strong> 403601 0002627 105 20‐Oct‐17<br />

ANU DEEPAK KAMATH DEEPAK RAGHUVEER KAMATH B/4 MILAN SUB WAY ROAD 5 T. P. S. 6 MUMBAI <strong>Maharastra</strong> 400054<br />

IN3007491<br />

0389871 8 06‐Jul‐14<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 15 20‐Oct‐17<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 15 16‐Jul‐17<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 24 18‐Jun‐15<br />

ANU MANDI CHANDRA NATH MANDI FLAT NO.B3‐17‐549 O.N.G.C. COLONY PANVEL DT‐RAIGAD <strong>Maharastra</strong> 410221 0021811 8 06‐Jul‐14<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 40 20‐Oct‐17<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 40 16‐Jul‐17<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 80 16‐Jul‐16<br />

ANU ARUN DESHPANDE NA 117‐118 RUKKALBAI PALACE ST MARYS ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0009354 64 18‐Jun‐15<br />

ANU SHRI BAJAJ RAJEEV BAJAJ C‐503 EDEN ‐ III HIRANANDANI GARDENS POWAI MUMBAI <strong>Maharastra</strong> 400076 0019501 18 06‐Jul‐14<br />

ANUJ BHARGAVA AMARNATH BHARGAVA 31 SWADHIN SADAN 5TH FLOOR 'C' ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009282 8 18‐Jun‐15<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 50 16‐Jul‐17<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 100 16‐Jul‐16<br />

ANUJ JAIN RAJKUMAR JAIN 201 MORU MAHAL DR ABDEDKAR ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0009001 80 18‐Jun‐15<br />

ANUJ R CHOKSEY RAMESH D CHOKSEY R.D. CHOKSEY & CO SHARE & STOCK BROKERS 14 AMBALAL DOSHI MARG GR FLOOR HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0021662 24 18‐Jun‐15<br />

ANULA MADHAVA SHETTY MADHAVA K SHETTY 37 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0007168 8 18‐Jun‐15<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 15 20‐Oct‐17<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 15 16‐Jul‐17<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 30 16‐Jul‐16<br />

ANUP KUMAR BHAGAT RAM DEO BHAGAT C/O SHAMBHU BHAGAT NATIONAL INSU CO LTD 16 BANK STREET BOMBAY <strong>Maharastra</strong> 400023 0016634 24 18‐Jun‐15<br />

ANUPA VINAYCHANDRA SHAH VINAYCHANDRA 2/21 ADITYA HOUSING SOCIETY SANT RAMDAS ROAD J V P D SCHEME MUMBAI <strong>Maharastra</strong> 400049 0823743 8 06‐Jul‐14<br />

IN3010981<br />

ANUPAM KOCHAR TEJINDERSINGH KOCHAR 301 B RADHIKA SOCIETY SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400705 0206087 18 06‐Jul‐14<br />

ANURADHA SRIDHAR NARAYANAMANGLAM RAMAMURTHY207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 400077 0016230 100 16‐Jul‐16<br />

ANURADHA SRIDHAR NARAYANAMANGLAM RAMAMURTHY207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 400077 0016230 80 18‐Jun‐15<br />

ANURADHA A KHADE ANILN KHADE C/O SMT SHARDA R PALKAR 383 SHUKRAWAR PETH SHAHU CHOWK OPP PHADGATE PUNE <strong>Maharastra</strong> 411002 0040274 30 16‐Jul‐16<br />

ANURADHA DINKAR NADKARANI DINKAR 6 SARASWATI BAG JOGESHWARI (E) BOMBAY <strong>Maharastra</strong> 400060 0028079 15 16‐Jul‐17<br />

ANURADHA DINKAR NADKARANI DINKAR 6 SARASWATI BAG JOGESHWARI (E) BOMBAY <strong>Maharastra</strong> 400060 0028079 30 16‐Jul‐16<br />

ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 0005208 15 16‐Jul‐17<br />

ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 0005208 30 16‐Jul‐16<br />

ANURADHA G NAYAK P G NAYAK F.2/20 IV FLOOR GODREJ HILLSIDE COLONY L.B.S. MARG. VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 0005208 24 18‐Jun‐15<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 15 20‐Oct‐17<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 15 16‐Jul‐17<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 30 16‐Jul‐16<br />

ANURADHA GOVIND BHENDE GOVIND 7 SAI KRUPA DAWOOD BAUG J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019769 24 18‐Jun‐15<br />

ANURADHA VISHWAS POTDAR VISHWAS ANANT PODDAR VIJAY NIWAS 1ST FLOOR OFF VEER SAWARKAR MARG DADAR BOMBAY <strong>Maharastra</strong> 400028 0008987 70 16‐Jul‐16<br />

ANURADHA VISHWAS POTDAR VISHWAS ANANT PODDAR VIJAY NIWAS 1ST FLOOR OFF VEER SAWARKAR MARG DADAR BOMBAY <strong>Maharastra</strong> 400028 0008987 56 18‐Jun‐15<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 50 20‐Oct‐17<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 50 16‐Jul‐17<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 100 16‐Jul‐16<br />

ANURAG SINHA MAJORANIL KUMAR SINHA C/O MAJOR ANIL KUMAR SINHA EMBARKATION HEAD QUARTERS PO BOX NO 331 BOMBAY <strong>Maharastra</strong> 400001 0039463 80 18‐Jun‐15<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

APARANA ARVIND KHANDESHWAR NA KHANDESHOAR‐CHOWS KATOL ROAD CHHAWANI NAGPUR <strong>Maharastra</strong> 440001 0004572 30 16‐Jul‐17<br />

APARANA ARVIND KHANDESHWAR NA KHANDESHOAR‐CHOWS KATOL ROAD CHHAWANI NAGPUR <strong>Maharastra</strong> 440001 0004572 8 06‐Jul‐14<br />

APARNA TEREDESAI DILIP CHAMPA NIWAS GOKHLAE ROAD NORTH SHIVAJI PARK DAAR BOMBAY <strong>Maharastra</strong> 400028 0013919 24 18‐Jun‐15<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 15 20‐Oct‐17<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 15 16‐Jul‐17<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 24 18‐Jun‐15<br />

APARNA PURSHOTTAM DATAR PURSHOTTAM K DATAR 14 CHITTARANJAN DAS ROAD RAM NAGAR DIST THANE <strong>Maharastra</strong> 421201 0027674 8 06‐Jul‐14<br />

APOORV LAXMINARAYAN SHARMA NA JAY APTS PLOT NO 30 FLAT NO 6 PANCHAL NGR STATION ROAD NALLASOPARA W THANE <strong>Maharastra</strong> 401203 0007222 35 20‐Oct‐17<br />

APOORV LAXMINARAYAN SHARMA NA JAY APTS PLOT NO 30 FLAT NO 6 PANCHAL NGR STATION ROAD NALLASOPARA W THANE <strong>Maharastra</strong> 401203 0007222 35 16‐Jul‐17<br />

APURVA A DESAI ARUN DESAI B/6 SICCANAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0037948 25 06‐Jul‐14<br />

APURVA JAGDISH NANAVATI JAGDISH C NANAVATI ARUNODAYA SAROJINI ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019964 85 16‐Jul‐17<br />

APURVA JAGDISH NANAVATI JAGDISH C NANAVATI ARUNODAYA SAROJINI ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019964 170 16‐Jul‐16<br />

APURVA JAGDISH NANAVATI JAGDISH C NANAVATI ARUNODAYA SAROJINI ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019964 136 18‐Jun‐15<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 50 20‐Oct‐17<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 50 16‐Jul‐17<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 100 16‐Jul‐16<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 80 18‐Jun‐15<br />

APURVA KISHORBHAI CHOKSI KISHORBHAI 402 A ANAND BHUVAN V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005344 25 06‐Jul‐14<br />

120106000<br />

AQUA PROOF WALL PLAST PRIVATE LIMI NA J.K.Somani Bldg 3rd Floor British Hotel Lane Bombay Samachar Marg Fort Mumbai India <strong>Maharastra</strong> 400023 0000026 3 06‐Jul‐14<br />

ARAVIND BHAGWAN JADHAV BHAGWAN GANAPAT JADHAV AT ZARGADWADI PO DORLEWADI TAL BARAMATI DT PUNE <strong>Maharastra</strong> 413102 0006572 20 20‐Oct‐17<br />

ARAVIND GOMES PEREIRA RUI GOMES PEREIRA GOMES PEREIRA ROAD PANJIM GOA <strong>Maharastra</strong> 403001 0002668 20 20‐Oct‐17<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 15 20‐Oct‐17<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 15 16‐Jul‐17<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 30 16‐Jul‐16<br />

ARCHANA YADAV SHYAM KUMAR YADAV SUNIL MORE 92 MISTRY PARK 77 BHULABHAI DEASI ROAD BOMBAY <strong>Maharastra</strong> 400036 0007284 24 18‐Jun‐15<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 35 20‐Oct‐17<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 35 16‐Jul‐17<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 70 16‐Jul‐16<br />

ARCHANA ARUN SAPRE ARUN SAPRE B‐3 VRINDAVAN AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0018587 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001591<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARCHANA B LAKHANI BHANUCHANDRAM LAKHANI 12 PARAS LITTLE GIBBS ROAD MALABAR HILL MUMBAI <strong>Maharastra</strong> 400006 0590288 8 06‐Jul‐14<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 15 20‐Oct‐17<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 15 16‐Jul‐17<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 30 16‐Jul‐16<br />

ARCHANA RAMESH KULKARNI RAMESH 9/13 ELLORA COOP HSG SOCTY GUPTE ROAD DOMBIVLI W DIST THANE <strong>Maharastra</strong> 400601 0018815 8 06‐Jul‐14<br />

ARCHANEELA FERNANDES DOMINIC FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014860 30 16‐Jul‐16<br />

ARCHANEELA FERNANDES DOMINIC FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014860 24 18‐Jun‐15<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 35 20‐Oct‐17<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 35 16‐Jul‐17<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 70 16‐Jul‐16<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 56 18‐Jun‐15<br />

ARDESHIR K PARATH KAIKHUSRU A PARAKH C/O K P BHANJA 3 MODY COLONY SYNAGOGUEST PUNE <strong>Maharastra</strong> 411001 0004988 18 06‐Jul‐14<br />

ARIF SHAIKH ALI HUSSAIN SHAIKH HANIF MANSION 4 MARATHA MANDIR MARG GROUND FLOOR BOMBAY <strong>Maharastra</strong> 400008 0016979 70 16‐Jul‐17<br />

ARIF SHAIKH ALI HUSSAIN SHAIKH HANIF MANSION 4 MARATHA MANDIR MARG GROUND FLOOR BOMBAY <strong>Maharastra</strong> 400008 0016979 140 16‐Jul‐16<br />

ARIF SHAIKH ALI HUSSAIN SHAIKH HANIF MANSION 4 MARATHA MANDIR MARG GROUND FLOOR BOMBAY <strong>Maharastra</strong> 400008 0016979 35 06‐Jul‐14<br />

ARIF ADAMJI PEERBHOY ADAMJI P PEERBHOY SUNITA 6TH FLR FLAT 66 OPP COLABA POST OFFICE BOBMAY <strong>Maharastra</strong> 400005 0015613 43 06‐Jul‐14<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 50 20‐Oct‐17<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 50 16‐Jul‐17<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 100 16‐Jul‐16<br />

ARJUM LAL LEKHWANI PARUMAL LEKHWANI P/A‐3/201 AJMERA HSG COMPLEX PIMPRI PUNE <strong>Maharastra</strong> 411018 0009563 80 18‐Jun‐15<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 15 20‐Oct‐17<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 15 16‐Jul‐17<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 30 16‐Jul‐16<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 24 18‐Jun‐15<br />

ARJUN PATIL RAMCHANDRA PATIL 28 MOONREACH SEA FACE PRABHADEVI BEHIND TATA PRESS BOMBAY <strong>Maharastra</strong> 400025 0009176 8 06‐Jul‐14<br />

ARJUN SHETE TULSHIRAMJI SHETE PANCHAVATI KATOL NAGPUR <strong>Maharastra</strong> 441302 0004584 25 06‐Jul‐14<br />

ARMANDO W P BRAGANCA JERONIMO CAETANO OPPOSITE REMANSO HOSTIPAL RUA DO ASILO RAJVADDO MAPUSA GOA <strong>Maharastra</strong> 403507 0002727 50 20‐Oct‐17<br />

ARMANDO W P BRAGANCA JERONIMO CAETANO OPPOSITE REMANSO HOSTIPAL RUA DO ASILO RAJVADDO MAPUSA GOA <strong>Maharastra</strong> 403507 0002727 50 16‐Jul‐17<br />

ARMANDO W P BRAGANCA JERONIMO CAETANO OPPOSITE REMANSO HOSTIPAL RUA DO ASILO RAJVADDO MAPUSA GOA <strong>Maharastra</strong> 403507 0002727 80 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARNAVAZ HOSHANG MALESRA HOSHANGDADIBA MALESRA 2/2 LADY DARAB TATA BUILDING S V ROAD BANDRA MUMBAI <strong>Maharastra</strong> 400050 0918599 3 06‐Jul‐14<br />

ARTI ANIL SHAH ANILM SHAH C/O ANIL MITHALAL & CO 2ND FLOOR MEHTA BUILDING HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0040025 100 16‐Jul‐16<br />

ARTI ANIL SHAH ANILM SHAH C/O ANIL MITHALAL & CO 2ND FLOOR MEHTA BUILDING HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0040025 25 06‐Jul‐14<br />

ARUN N TANK NARSINH TANK TANK MANSION GANDHI NAGAR AMRAVATI M.S <strong>Maharastra</strong> 444606 0039548 8 06‐Jul‐14<br />

ARUN SANYAL AJIT KUMAR SANYAL BLOCK NO C‐902/1803 SARBANI SADAN KULA CAMP ULHASNAGAR DIST THANA <strong>Maharastra</strong> 421005 0003996 15 16‐Jul‐17<br />

ARUN B VORA BABUBHAI P VORA 612/C PANCHVATI 2 RAHEJA TOWNSHIP AMALD E BOMBAY <strong>Maharastra</strong> 400097 0019086 15 20‐Oct‐17<br />

ARUN B VORA BABUBHAI P VORA 612/C PANCHVATI 2 RAHEJA TOWNSHIP AMALD E BOMBAY <strong>Maharastra</strong> 400097 0019086 15 16‐Jul‐17<br />

ARUN B VORA BABUBHAI P VORA 612/C PANCHVATI 2 RAHEJA TOWNSHIP AMALD E BOMBAY <strong>Maharastra</strong> 400097 0019086 8 06‐Jul‐14<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 35 20‐Oct‐17<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 35 16‐Jul‐17<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 70 16‐Jul‐16<br />

ARUN BHOLANATH PARKAR BS PARKAR RB/II/263:20 CENTRAL RAILWAY QUARTERS J B MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0039703 56 18‐Jun‐15<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR (WEST) BOMBAY <strong>Maharastra</strong> 400052 0035870 35 20‐Oct‐17<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR (WEST) BOMBAY <strong>Maharastra</strong> 400052 0035870 35 16‐Jul‐17<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0037798 15 20‐Oct‐17<br />

ARUN JAYSINGH BHATIA JAYSINGH BHATIA SAI LEELA 2ND FLOOR 325 LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0037798 15 16‐Jul‐17<br />

IN3004841<br />

ARUN KUMAR SINHA NA INDIAN SEAMLESS METAL TUBES LTD B/13 MIDC BARAMATI <strong>Maharastra</strong> 413133 2330362 18 06‐Jul‐14<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 15 20‐Oct‐17<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 30 16‐Jul‐16<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 24 18‐Jun‐15<br />

ARUN M THAKER MANILAL THAKUR 88/B ‐ 20 JITEKAR WADI THAKUR DWAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0022392 8 06‐Jul‐14<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 15 20‐Oct‐17<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 15 16‐Jul‐17<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 30 16‐Jul‐16<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 24 18‐Jun‐15<br />

ARUN MADHAVLAL BHIMJIANI M G BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006963 8 06‐Jul‐14<br />

ARUN PRALHAD DESHPANDE NA FLAT NO.32 3RD FLOOR WINDERMERE 1/A OFF NEW LINK ROAD NR OSHIWARA POLICE STATION ANDHERI(W) MUMBAI‐53 <strong>Maharastra</strong> 400053 0009353 64 18‐Jun‐15<br />

ARUN RAM BHATIA RAMDHANRAJ BHATIA 22/9 M G NAGUR CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0034915 35 20‐Oct‐17<br />

ARUN RAM BHATIA RAMDHANRAJ BHATIA 22/9 M G NAGUR CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0034915 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARUN SHANKAR MISHRA CHANDISHANKAR MISHRA 48/302 GANGA NEBULA VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0028589 35 20‐Oct‐17<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 15 20‐Oct‐17<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 15 16‐Jul‐17<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 30 16‐Jul‐16<br />

ARUN SHRIPAD KHADKIKAR SHRIPAD D KHADKIKAR NO 11 SANJOG BUILDING PHIROZSHA ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009272 24 18‐Jun‐15<br />

ARUN VASUDEORAO DESHPANDE VASUDEVRAO U DESHPANDE SGS INDIA PVT LTD JOSHI BLDG 4TH FLOOR PO BOX 101 VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002617 15 20‐Oct‐17<br />

ARUN VASUDEORAO DESHPANDE VASUDEVRAO U DESHPANDE SGS INDIA PVT LTD JOSHI BLDG 4TH FLOOR PO BOX 101 VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002617 15 16‐Jul‐17<br />

ARUN VASUDEORAO DESHPANDE VASUDEVRAO U DESHPANDE SGS INDIA PVT LTD JOSHI BLDG 4TH FLOOR PO BOX 101 VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002617 24 18‐Jun‐15<br />

ARUN WASUDEO SAPRE WASUDEO SAPRE B‐3 VRINDAVAN BHARAT NAGAR AMRAWATI ROAD NAGPUR <strong>Maharastra</strong> 440001 0004536 70 20‐Oct‐17<br />

ARUNA AJITKUMAR ASHAR AJITKUMARMORARJI AHAR 803/804 TRIKAL BLDG NO 308 ABOVE BANK OF 90FEET ROAD PANT NAGAR GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400075<br />

IN3011511<br />

3371286 43 06‐Jul‐14<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 15 20‐Oct‐17<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 15 16‐Jul‐17<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 30 16‐Jul‐16<br />

ARUNA ANANT LANJEKAR ANANTKERU LANJEKAR SHIV KRISHNA DARSHAN HOUSING SOCITY CHAWL NO.2 R.NO.9 BETURKAR PADA KALA TALAO KALYAN THANE <strong>Maharastra</strong> 400601 0033166 24 18‐Jun‐15<br />

ARUNA ASHOK SARKAR A K SHANTICHAND SARKAR 42/44 CHAMPAGALI 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0021292 24 18‐Jun‐15<br />

ARUNA ASHOK SARKAR A K SHANTICHAND SARKAR 42/44 CHAMPAGALI 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0021292 8 06‐Jul‐14<br />

ARUNA B KACHALIA BIPIN 103 ESTATE BUILDING NO. 2 ANDHERI (EAST) <strong>Maharastra</strong> 400059 0028289 320 16‐Jul‐16<br />

ARUNA M SHALY MULCHAND N SHAH 42 KALPAVRAKSHA 27 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0021375 30 20‐Oct‐17<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 35 20‐Oct‐17<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 35 16‐Jul‐17<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 70 16‐Jul‐16<br />

ARUNA UMESH PRADHAN UMESHR PRADHAN C/O.S S PHANASGWNKAR B‐6 NUTAN CO‐OP HSG.SOCIETY LTD GIVA MAHALE MARG ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042107 56 18‐Jun‐15<br />

ARUNA V SHAH VIKRAM J SHAH 144A V P ROAD IST FLOOR NARAYAN SADAN FLAT NO 1 BOMBAY <strong>Maharastra</strong> 400004 0025011 30 16‐Jul‐16<br />

ARUNA V SHAH VIKRAM J SHAH 144A V P ROAD IST FLOOR NARAYAN SADAN FLAT NO 1 BOMBAY <strong>Maharastra</strong> 400004 0025011 24 18‐Jun‐15<br />

ARUNABEN PRABODHKUMAR MANIAR PRABODHKUMAR B MANIAR 14‐A GANESH KRUPA HAJI BAPU ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0024525 15 20‐Oct‐17<br />

ARUNABEN PRABODHKUMAR MANIAR PRABODHKUMAR B MANIAR 14‐A GANESH KRUPA HAJI BAPU ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0024525 15 16‐Jul‐17<br />

ARUNABEN PRABODHKUMAR MANIAR PRABODHKUMAR B MANIAR 14‐A GANESH KRUPA HAJI BAPU ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0024525 30 16‐Jul‐16<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 25 20‐Oct‐17<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 25 16‐Jul‐17<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 50 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 40 18‐Jun‐15<br />

ARUNACHALAM KRISHNAMOORTHY S K ARUNACHALAM 20 VISHRAMBAG COOP HSG SOCY SENAPATI BAPAT ROAD PUNE <strong>Maharastra</strong> 411016 0006478 13 06‐Jul‐14<br />

ARUNDEEP SINGH PATHANIA RANDIP SINGH PATHANIA CENTRAL BANK OF INDIA JALANDHAR REGIONAL OFFICE 470 LAJPAT NAGAR MARKET JALANDHAR <strong>Maharastra</strong> 411001 0004987 70 16‐Jul‐17<br />

ARUNDEEP SINGH PATHANIA RANDIP SINGH PATHANIA CENTRAL BANK OF INDIA JALANDHAR REGIONAL OFFICE 470 LAJPAT NAGAR MARKET JALANDHAR <strong>Maharastra</strong> 411001 0004987 140 16‐Jul‐16<br />

ARUNDEEP SINGH PATHANIA RANDIP SINGH PATHANIA CENTRAL BANK OF INDIA JALANDHAR REGIONAL OFFICE 470 LAJPAT NAGAR MARKET JALANDHAR <strong>Maharastra</strong> 411001 0004987 112 18‐Jun‐15<br />

ARUNDHATI GUIN AUROBINDOKUMAR GUIN UPENDRA BHAVAN 1/C 2ND FLOOR BAPTISTA ROAD VILE PARLE (W) MUMBAI <strong>Maharastra</strong> 400056<br />

IN3002391<br />

0807285 43 06‐Jul‐14<br />

ARUNDHATI ULHAS SAPTARSHI ULHAS SAPTARSHI 1A PARNASHREE CO‐OP HSG SOCY LTD ORALHAD BUNGALOW BEHIND H P T COLLEGE GIRLS HOSTEL NASHIK <strong>Maharastra</strong> 422005 0025928 8 06‐Jul‐14<br />

ARUNDHTI YESHWANT KULKARBANI YESHWAT N KULKARNI 41/9 SHAHU COLLEGE ROAD PRATIBHA HOUSING SOCIETY PARAVATI DARSHAN PUNE <strong>Maharastra</strong> 411009 0006410 30 16‐Jul‐16<br />

ARVIND BATHIA VALJI BATHIA RASIK KUNJ MATHURADAS ROAD P.N.B. COMPOUND KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0021663 25 06‐Jul‐14<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 15 20‐Oct‐17<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 15 16‐Jul‐17<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 30 16‐Jul‐16<br />

ARVIND B MODY NA C/O 622/ PANCHRATNA MAMA PURMANAND MARG BOMBAY <strong>Maharastra</strong> 400004 0037830 24 18‐Jun‐15<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 15 20‐Oct‐17<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 15 16‐Jul‐17<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 30 16‐Jul‐16<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 24 18‐Jun‐15<br />

ARVIND CHINTAMAN MORGAONKAR NA 680 SADASHIV PETH POONA PUNE <strong>Maharastra</strong> 411030 0008613 8 06‐Jul‐14<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 15 20‐Oct‐17<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 15 16‐Jul‐17<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 30 16‐Jul‐16<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 24 18‐Jun‐15<br />

ARVIND DEVJI SHAH DEVJIH SHAH 43 HANIFABAI MANZIL R NO. 30 KAPAD BAZAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0031426 8 06‐Jul‐14<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 15 20‐Oct‐17<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 15 16‐Jul‐17<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 30 16‐Jul‐16<br />

ARVIND I SHAH ISHWARLAL P SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0005294 24 18‐Jun‐15<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 15 20‐Oct‐17<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 15 16‐Jul‐17<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 24 18‐Jun‐15<br />

ARVIND J AIYA JETHMAL VALJI AIYA AATI KRUPA 1ST FLOOR N G ROAD OPP HARI NIWAS THANA <strong>Maharastra</strong> 400602 0005376 8 06‐Jul‐14<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 15 20‐Oct‐17<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 15 16‐Jul‐17<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 30 16‐Jul‐16<br />

ARVIND MANOHAR KARLE NA B‐233/6 GOVERNMENT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0008692 24 18‐Jun‐15<br />

ARVIND R SHAH RASIKLALAK SHAH RAINBOW INVESTMENTS SHIVLEELA CHAMBERS 752 PUNE <strong>Maharastra</strong> 411030 0032057 70 16‐Jul‐16<br />

ARVIND S JOSHI SHRIDHAR 702 NEW BUILDING SHASTRI HALL J D MARG MUMBAI <strong>Maharastra</strong> 400007 0431753 18 06‐Jul‐14<br />

IN3010981<br />

ARVIND VASANT CHAUBAL VASANTGAJANAN CHAUBAL 11 BHAGIRATHI SADAN 235 VEER SAWARKAR MARG MAHIM MUMBAI <strong>Maharastra</strong> 400016 0085120 43 06‐Jul‐14<br />

ARVINDBHAI H DESAI HARSHADRAI DESAI C/O NUTAN S OZA 32 SHARDA BHUBAN AZAD STREET S.V.ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0037722 35 20‐Oct‐17<br />

ARVINDBHAI H DESAI HARSHADRAI DESAI C/O NUTAN S OZA 32 SHARDA BHUBAN AZAD STREET S.V.ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0037722 35 16‐Jul‐17<br />

ARVINDBHAI H DESAI HARSHADRAI DESAI C/O NUTAN S OZA 32 SHARDA BHUBAN AZAD STREET S.V.ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0037722 70 16‐Jul‐16<br />

ARVINDKUMAR MEHTA KANTILAL G 10/11 3RD FLOOR RANISATI NGR S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0007177 15 16‐Jul‐17<br />

ARVINDR PATEL RAMJIBHAI R PATEL 31 A PUSTIKAR CO‐OP HSG SOC HEM ASHISH 3RD FLOOR STN ROAD JOGESHWARI W BOMBAY <strong>Maharastra</strong> 400102 0009131 15 20‐Oct‐17<br />

ARVINDR PATEL RAMJIBHAI R PATEL 31 A PUSTIKAR CO‐OP HSG SOC HEM ASHISH 3RD FLOOR STN ROAD JOGESHWARI W BOMBAY <strong>Maharastra</strong> 400102 0009131 15 16‐Jul‐17<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 15 20‐Oct‐17<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 15 16‐Jul‐17<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 30 16‐Jul‐16<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 24 18‐Jun‐15<br />

ASAWARI R SAWANT RAJIV RAMKUTIR 3RD FLR DR M B RAUT ROAD SHIVAJI PK DADAR BOMBAY <strong>Maharastra</strong> 400028 0018798 8 06‐Jul‐14<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 25 20‐Oct‐17<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 25 16‐Jul‐17<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 40 18‐Jun‐15<br />

ASHA KAMAT ASHOK V KAMAT C/O A V KAMAT C‐9 COLONY ZUARI AGRO CHEMICALS LTD ZUARI NAGAR <strong>Maharastra</strong> 403726 0002641 13 06‐Jul‐14<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 15 20‐Oct‐17<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 15 16‐Jul‐17<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 30 16‐Jul‐16<br />

ASHA NAWANI NEEL 2/3 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411048 0034686 24 18‐Jun‐15<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 15 20‐Oct‐17<br />

IN3001421


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 15 16‐Jul‐17<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 30 16‐Jul‐16<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 24 18‐Jun‐15<br />

ASHA SHAH DHIRUBHAI M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011796 8 06‐Jul‐14<br />

ASHA DEVI MUNDHADA DAMODAR MUNDHADA ITWARI BAZAR UMRER NAGPUR <strong>Maharastra</strong> 441203 0025798 30 20‐Oct‐17<br />

ASHA R GURJAR RV GURJA GURJAR DECCAN COLLEGE YERAWDA PUNE <strong>Maharastra</strong> 411006 0037470 70 16‐Jul‐16<br />

ASHA RAMESH GANDHI RAMESHSHANTILAL GANDHI Sea View Building 3rd Floor Block No10 23 C Dongershi Road Malabar Hill BOMBAY <strong>Maharastra</strong> 400006 0538323 8 06‐Jul‐14<br />

IN3001001<br />

ASHA RANI AGGARWAL NA M/S TRADE LINKERS 63 NAGDEVI CORSS LANE MUMBAI <strong>Maharastra</strong> 400003 1519442 24 18‐Jun‐15<br />

ASHALATA BIRLA RAJANIKANT 246 'SUMIRAN' INDRAPRASTHA SOCIETY BEHIND AKASHWANI HADAPSAR PUNE <strong>Maharastra</strong> 411028 0006492 64 18‐Jun‐15<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 175 20‐Oct‐17<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 175 16‐Jul‐17<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 350 16‐Jul‐16<br />

ASHESH V GOSALIA VINOD GOSALIA O/27 D L JAIN COLONY 64 DR AMBEDKAR ROAD CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0041026 280 18‐Jun‐15<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 15 20‐Oct‐17<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 15 16‐Jul‐17<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 30 16‐Jul‐16<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 24 18‐Jun‐15<br />

ASHISH BHAGERIA VINOD 201A GRAND PRODI APT KEMPUS CORNER BOMBAY <strong>Maharastra</strong> 400038 0017228 8 06‐Jul‐14<br />

ASHISH NEMINI S K NEMANI C/O K M NEMANI RAJA BAHADUR MANSION IST FL 32 APOLLO ST FORT BOMBAY <strong>Maharastra</strong> 400001 0017229 15 20‐Oct‐17<br />

ASHISH NANCHAND VORA NA 172 RATILAL B MEHTA MARG 6 SMITA 1ST FLOOR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0005160 8 06‐Jul‐14<br />

ASHISH NANCHAND VORA NANCHANDKALIDAS VORA 172 R B MEHTA MARG 6 SMITA BLDG 1ST FLOOR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 2808967 48 18‐Jun‐15<br />

ASHISH SUSHIL KUMAR VORA SUSHIL KUMAR 1/15 LAHORI BLDG KHILWADI 5TH LANE S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017533 8 06‐Jul‐14<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 15 20‐Oct‐17<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 15 16‐Jul‐17<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 30 16‐Jul‐16<br />

ASHIT KIRTILAL SHAH KIRTILAL KANTILAL SHAH PRABHAT 1ST FLOOR ST ANDREWS ROAD SANTA CRUZ W BOMBAY <strong>Maharastra</strong> 400054 0018593 8 06‐Jul‐14<br />

ASHIT R KOTHI RAMESHB KOTHI 15/125 MAHAVIR COTTAGE GARODIA GHATKOPAR MUMBAI <strong>Maharastra</strong> 400077 0034491 30 20‐Oct‐17<br />

ASHLEY EMEDIO D SOUZA AQUILO D SOUZA B‐4 'SHANTILAYA' ST DOMINIC CLY IST LANE ORLEM MALAD W BOMBAY <strong>Maharastra</strong> 400064 0007090 35 06‐Jul‐14<br />

IN3000951<br />

IN3030285


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHOK GARG NA 193 DEEPALI DEEPALI CHOWK OUTER RING ROAD PITAMPURA NEW DELHI <strong>Maharastra</strong> 440001 0030063 25 06‐Jul‐14<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 15 20‐Oct‐17<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 15 16‐Jul‐17<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 30 16‐Jul‐16<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 24 18‐Jun‐15<br />

ASHOK GOEL NANDLAL GOEL SUKHWANI GHAR(BEHIND SUDHAME HOSPITAL) FLAT NO6 PLOT NO30 VIVEK NAGAR AKURDI‐‐‐‐‐PUNE <strong>Maharastra</strong> 411035 0030055 8 06‐Jul‐14<br />

ASHOK JAIN SHABADPRAKASH JAIN PEARL PALACE FLAT NO 22 S V ROAD NEAR B M C BANK SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0036671 15 16‐Jul‐17<br />

ASHOK JAIN SHABADPRAKASH JAIN PEARL PALACE FLAT NO 22 S V ROAD NEAR B M C BANK SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0036671 30 16‐Jul‐16<br />

ASHOK JAIN SHABADPRAKASH JAIN PEARL PALACE FLAT NO 22 S V ROAD NEAR B M C BANK SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0036671 24 18‐Jun‐15<br />

ASHOK KABRA KALYANMAL KABRA 601 RAJENDRA RAINA MAHESH NAGAR S.V ROAD GOREGAON BOMBAY <strong>Maharastra</strong> 400001 0025296 30 16‐Jul‐16<br />

ASHOK KABRA KALYANMAL KABRA 601 RAJENDRA RAINA MAHESH NAGAR S.V ROAD GOREGAON BOMBAY <strong>Maharastra</strong> 400001 0025296 8 06‐Jul‐14<br />

ASHOK KANKARIYA MOTILAL KANKARIYA D‐1/1 ADITYA KUNJ DINDORI ROAD PANCHAVATI NASHIK <strong>Maharastra</strong> 422003<br />

IN3002141<br />

0902026 24 18‐Jun‐15<br />

ASHOK RAJORE PANNALAL BALMUKUND RAJORE 714 TABOOT STREET CAMP PUNE <strong>Maharastra</strong> 411001 0006483 45 20‐Oct‐17<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 50 20‐Oct‐17<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 50 16‐Jul‐17<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 100 16‐Jul‐16<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 80 18‐Jun‐15<br />

ASHOK SHETTY M SHAMARAYA 5/88 NEO SHASTHRI NAGAR MULUND W BOMBAY <strong>Maharastra</strong> 400082 0016778 25 06‐Jul‐14<br />

ASHOK AMRUTLAL SHAH NA C/O MNP CONSTRUCTION PVT LTD 29 KALA BHAVAN 3RD MATHEW ROAD OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0022101 24 18‐Jun‐15<br />

ASHOK D GANDHI DALI CHAND 110I SOMNATH NEELKANTH VALLEY 7TH RAJAWADI SOMCHAND ROAD GHATKOPER E B <strong>Maharastra</strong> 400077 0019452 136 18‐Jun‐15<br />

ASHOK D GANDHI DALI CHAND 110I SOMNATH NEELKANTH VALLEY 7TH RAJAWADI SOMCHAND ROAD GHATKOPER E B <strong>Maharastra</strong> 400077 0019452 43 06‐Jul‐14<br />

ASHOK D GOLE DATTOPANT GOLE ND 42 H‐3/5&6 DYANESHWAR NAGAR CIDCO NEW NANDED <strong>Maharastra</strong> 431603 0036365 15 20‐Oct‐17<br />

ASHOK D GOLE DATTOPANT GOLE ND 42 H‐3/5&6 DYANESHWAR NAGAR CIDCO NEW NANDED <strong>Maharastra</strong> 431603 0036365 15 16‐Jul‐17<br />

ASHOK D GOLE DATTOPANT GOLE ND 42 H‐3/5&6 DYANESHWAR NAGAR CIDCO NEW NANDED <strong>Maharastra</strong> 431603 0036365 8 06‐Jul‐14<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 15 20‐Oct‐17<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 15 16‐Jul‐17<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 30 16‐Jul‐16<br />

ASHOK G PATEL GORDHANBHAI PATEL 3/59 ABBAS MANSION CHHABIL DAS ROAD DADAR (W) BOMBAY <strong>Maharastra</strong> 400028 0031881 24 18‐Jun‐15<br />

ASHOK G THAKUR GOBINDRAMB THAKUR 17/8 NAVJIVAN COLONY MORI ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0030057 8 06‐Jul‐14<br />

ASHOK H MIRANI HARNAM DAS BLDG NO‐3 FLAT NO‐42 NIRMAL JIWAN CO OP HSG SOCY EAST THANE <strong>Maharastra</strong> 400603 0016951 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004508<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHOK JAGANNATH CHINCHOLKAR NA DUPLEX FLAT NO.D‐9 VIMAL GARDENS 134 KESARKAR PETH SATARA <strong>Maharastra</strong> 415002 0114419 65 20‐Oct‐17<br />

IN3005051<br />

ASHOK JAGANNATH CHINCHOLKAR NA DUPLEX FLAT NO.D‐9 VIMAL GARDENS 134 KESARKAR PETH SATARA <strong>Maharastra</strong> 415002 0114419 18 06‐Jul‐14<br />

ASHOK JIVARAJ SHAH JIVARAJ F3 B MAIN COLONY WALCHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0021786 15 20‐Oct‐17<br />

ASHOK JIVARAJ SHAH JIVARAJ F3 B MAIN COLONY WALCHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0021786 8 06‐Jul‐14<br />

ASHOK KESHAV SALVI KESHAVGOVIND SALVI GIRIRAJ APTT. VIJAY CO‐OP HSG SOCIETY VISHNU NAGARM M F ROAD FLAT NO 101 'A' WING FIRST FLOOR DOMHIVLI (WEST) THANE <strong>Maharastra</strong> 421202 0029148 8 06‐Jul‐14<br />

ASHOK KUMAR D AGRAWAL DHANUMAL AGRAWAL 35 ANATH VIDYARTHI GRIHA LAYOUT NEAR ASHOK RICE MILL LAKADGANJ NAGPUR <strong>Maharastra</strong> 440008 0022283 15 20‐Oct‐17<br />

ASHOK KUMAR D AGRAWAL DHANUMAL AGRAWAL 35 ANATH VIDYARTHI GRIHA LAYOUT NEAR ASHOK RICE MILL LAKADGANJ NAGPUR <strong>Maharastra</strong> 440008 0022283 24 18‐Jun‐15<br />

ASHOK KUMAR D AGRAWAL DHANUMAL AGRAWAL 35 ANATH VIDYARTHI GRIHA LAYOUT NEAR ASHOK RICE MILL LAKADGANJ NAGPUR <strong>Maharastra</strong> 440008 0022283 8 06‐Jul‐14<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 35 20‐Oct‐17<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 35 16‐Jul‐17<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 70 16‐Jul‐16<br />

ASHOK KUMAR JAIN NA BHAVERH UDYOG 151 BAPU KHOTE STREET JAMIA MOHULA BOMBAY <strong>Maharastra</strong> 400003 0019058 56 18‐Jun‐15<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 15 20‐Oct‐17<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 15 16‐Jul‐17<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 30 16‐Jul‐16<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 24 18‐Jun‐15<br />

ASHOK KUMAR PATEL DAMBARUDHAR PATEL ROOM NO 7 GHADGE CHAWL YASHWANT NAGAR VAKOLA PIPE LINE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011020 8 06‐Jul‐14<br />

ASHOK KUMAR SINGH PURUSHOTTAM SINGH FLAT NO‐12 KIRTIKAR WADI DR DSILVA ROAD DADAR WEST BOMBAY <strong>Maharastra</strong> 400028 0008743 85 20‐Oct‐17<br />

ASHOK KUMAR SINGH PURUSHOTTAM SINGH FLAT NO‐12 KIRTIKAR WADI DR DSILVA ROAD DADAR WEST BOMBAY <strong>Maharastra</strong> 400028 0008743 170 16‐Jul‐16<br />

ASHOK KUMAR SINGH PURUSHOTTAM SINGH FLAT NO‐12 KIRTIKAR WADI DR DSILVA ROAD DADAR WEST BOMBAY <strong>Maharastra</strong> 400028 0008743 136 18‐Jun‐15<br />

IN3000111<br />

ASHOK M MEHTA NA 203 PRINCETON 10 N S ROAD JVPD VILE PARLA WEST MUMBAI <strong>Maharastra</strong> 400049 0060867 8 06‐Jul‐14<br />

ASHOK NANALAL RAJANI NANALAL N RAJANI 507 B NARMADA RIVER PARK SHIV BALLABH ROAD RAVAL PADA DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 0017342 5 16‐Jul‐17<br />

ASHOK NANALAL RAJANI NANALAL N RAJANI 507 B NARMADA RIVER PARK SHIV BALLABH ROAD RAVAL PADA DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 0017342 8 18‐Jun‐15<br />

IN3011271<br />

ASHOK RAMDUTT NAYAK RAMDUTTDHAKLABHAI NAYAK B/57 EVERSWEET APTS 142/4 J P ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 6218894 88 06‐Jul‐14<br />

ASHOK RAO MARUTIRAO KAMTE MARUHRAD NARAYANRAO KAMTB 102‐A EMBASSY APARTMENTS 96 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0008767 350 16‐Jul‐16<br />

ASHOK RAO MARUTIRAO KAMTE MARUHRAD NARAYANRAO KAMTB 102‐A EMBASSY APARTMENTS 96 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0008767 88 06‐Jul‐14<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 105 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 105 16‐Jul‐17<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 210 16‐Jul‐16<br />

ASHOK S KHEMKA SHREE RAM KHEMKA S/4‐16 GIRIRAJ SOCIETY BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0020877 168 18‐Jun‐15<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 35 20‐Oct‐17<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 35 16‐Jul‐17<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 56 18‐Jun‐15<br />

ASHOK SARVOTHAM PAI SARVOTHAM GIRI PAI 55/50H BLOCK NO 6 VISHWAS DR KULKARNIS BUILDING KARNIK ROAD KALYAN <strong>Maharastra</strong> 421304 0011375 18 06‐Jul‐14<br />

ASHOK SHAMAO KALE SHAMRAO B KALE C\O PROF P K CHOUDHARI 113 RATHI NAGAR V M V ROAD AMRAVATI <strong>Maharastra</strong> 444603 0008941 64 18‐Jun‐15<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 15 20‐Oct‐17<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 15 16‐Jul‐17<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 30 16‐Jul‐16<br />

ASHOK SHRIDHAR DAREKAR SHRIDHAR BANDHU DAREKAR 32/1123 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0019087 24 18‐Jun‐15<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 130 20‐Oct‐17<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 130 16‐Jul‐17<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 260 16‐Jul‐16<br />

ASHOK SHRIDHAR SUPANEKAR SHRIDHAR S NO 707 CVARALI BAUG GAUL TEKALI ROAD PUNE <strong>Maharastra</strong> 411037 0004942 208 18‐Jun‐15<br />

ASHOK V KULKARNI VK KULKARNI G.2 1.3 GARDEN VIEW SECTOR 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705<br />

IN3002391<br />

0809856 70 06‐Jul‐14<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 15 20‐Oct‐17<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 15 16‐Jul‐17<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 30 16‐Jul‐16<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 24 18‐Jun‐15<br />

ASHOK VADILAL SHAH VADILALJIVRAY SHAH 5 KOTHARI APARTMENT 2nd FLOOR 3rd MAMLATDAR WADI OPP JAIN TEMPLE MALAD(W) BOMBAY <strong>Maharastra</strong> 400064 0040255 8 06‐Jul‐14<br />

ASHOK VADILAL SHAH NA 5 KOTHARI APRT 2 ND FLOOR 3 RD MAMLADAR WADI OPP JAIN TEMPLE MALAD‐WEST MUMBAI MAHARSTRA INDIA <strong>Maharastra</strong> 64<br />

120106000<br />

0187027 18 06‐Jul‐14<br />

ASHOKSEKHAR GANGULY SEKHAR NATH GANGULY C/O HINDUSTAN LEVER HOUSE 165/166 BACKBAY AECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0009352 125 16‐Jul‐17<br />

ASHOKSEKHAR GANGULY SEKHAR NATH GANGULY C/O HINDUSTAN LEVER HOUSE 165/166 BACKBAY AECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0009352 250 16‐Jul‐16<br />

ASHVIN AMRATLAL SHAH NA 25/29 DR DESHMUKH LANE GOVERDHAN BHUVAN 1ST FLOOR ROOM NO 15 V P ROAD MUMBAI <strong>Maharastra</strong> 400004<br />

IN3000111<br />

0538059 25 06‐Jul‐14<br />

ASHWIN SHAH KANTILAL 14 YOGEETA CO‐OP HSG SOCIETY LTD 6 DAULAT NAGAR BORIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400066 0014418 35 06‐Jul‐14<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 35 16‐Jul‐17<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 70 16‐Jul‐16<br />

ASHWIN S SAVANI SHANTI LAL 105/107 MUMBADEVI ROAD 1ST FLOOR TAMBA KANTA PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0041141 56 18‐Jun‐15<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 35 20‐Oct‐17<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 35 16‐Jul‐17<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 70 16‐Jul‐16<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 56 18‐Jun‐15<br />

ASHWNI D MONGA DESRAJ PEDDAR ROAD PREM COURT BLDG 6TH FLOOR FLAT NO 62 BOMBAY <strong>Maharastra</strong> 400026 0019661 18 06‐Jul‐14<br />

ASIT SHAH VASANTV SHAH V.VRIJLAL LALLOOBHAI & CO. PG‐17 PODIUM STOCK EXCHANGE BLDG. BOMBAY SAMACHAR MARG BOMBAY. <strong>Maharastra</strong> 400023 0040757 355 16‐Jul‐17<br />

ASOK KUMAR ATULKRISHNA ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005315 160 16‐Jul‐16<br />

ASOK KUMAR ATULKRISHNA ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005315 128 18‐Jun‐15<br />

ASPI MINOO SCREWVALA MINOO CUSROW BAUG BLOCK B‐24 S B SINGH ROAD BOMBAY <strong>Maharastra</strong> 400039 0014828 20 06‐Jul‐14<br />

ASTUTE COMMODITIES DERIVATIVES PV NA 24/26 CAMA BLDG 1ST FLOOR DALAL STREET FORT MUMBAI INDIA <strong>Maharastra</strong> 400023 0002269 800 18‐Jun‐15<br />

ATCHUT SADANAND NADKARNI SADANAND NADKARNI NADKARNI NIWAS HOUSE NO 65 PODOCEM KALATRI POST SANQUELIM GOA <strong>Maharastra</strong> 403505 0002664 15 20‐Oct‐17<br />

ATCHUT SADANAND NADKARNI SADANAND NADKARNI NADKARNI NIWAS HOUSE NO 65 PODOCEM KALATRI POST SANQUELIM GOA <strong>Maharastra</strong> 403505 0002664 15 16‐Jul‐17<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 95 20‐Oct‐17<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 95 16‐Jul‐17<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 190 16‐Jul‐16<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 152 18‐Jun‐15<br />

ATIMA LAHIRI SHIVAJI LAHIRI H‐9 SECTOR 9 RH‐4 CBD DELAPUR PO KONKAN BHAVAN NEW BOMBAY <strong>Maharastra</strong> 400614 0008770 48 06‐Jul‐14<br />

ATIQUR REHMAN KHAN KHALILAHMED KHAN FT 202 FR 2ND BL/ GULAB PARK MUMBRA KAUSA THANA <strong>Maharastra</strong> 400612 3801245 170 16‐Jul‐16<br />

IN3029024<br />

ATIQUR REHMAN KHAN KHALILAHMED KHAN FT 202 FR 2ND BL/ GULAB PARK MUMBRA KAUSA THANA <strong>Maharastra</strong> 400612 3801245 43 06‐Jul‐14<br />

ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0008905 35 20‐Oct‐17<br />

ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0008905 35 16‐Jul‐17<br />

ATMARAM KRISHNAJI TIRODKAR KRISHANJI R TIRODAKAR 104 SIDH RATNAKAR BOMBAY DYEIN COMPOUND P BALU MARG NEW PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0008905 70 16‐Jul‐16<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 85 20‐Oct‐17<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 85 16‐Jul‐17<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 170 16‐Jul‐16<br />

120287000<br />

IN3029024


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 136 18‐Jun‐15<br />

ATTAR CONSTRUCTION COMPANY PVT LTCOMPANY 405/406 NEW UDYOG MANDIR MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0024514 43 06‐Jul‐14<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 15 20‐Oct‐17<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 15 16‐Jul‐17<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 24 18‐Jun‐15<br />

ATUL B PAREKH BHANU LAL C/O M/S DIVYALAXMI PLASTIC INDUS (P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036674 8 06‐Jul‐14<br />

ATUL BHOGILAL TANNA HUF BHOGILAL TANNA 405 VARDHAMAN APARTMENTS KRISHNA VATIKA COMPLEX C. S. ROAD NO.4 DAHISAR (E) MUMBAI <strong>Maharastra</strong> 400068<br />

IN3002395<br />

0059752 280 18‐Jun‐15<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 15 20‐Oct‐17<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 15 16‐Jul‐17<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 30 16‐Jul‐16<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 24 18‐Jun‐15<br />

ATUL C KELKAR CHINTAMAN M KELKAR 1 MALLIKA MAHIM‐MAKHRAND SOC SAUARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009053 8 06‐Jul‐14<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 15 20‐Oct‐17<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 15 16‐Jul‐17<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 30 16‐Jul‐16<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 24 18‐Jun‐15<br />

ATUL DAMJI SHAH DAMJI JASVANT LAL CHHOTALAL & CO BHUPEN CHAMBERS DALAL STR BOMBAY <strong>Maharastra</strong> 400023 0018852 8 06‐Jul‐14<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 15 20‐Oct‐17<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 15 16‐Jul‐17<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 30 16‐Jul‐16<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 24 18‐Jun‐15<br />

ATUL INDRAKUMAR BORA INDRA KUMAR C/O OJAS INVESTMENTS 219 BIZZILAND 776/A SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0023029 8 06‐Jul‐14<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 50 20‐Oct‐17<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 50 16‐Jul‐17<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 100 16‐Jul‐16<br />

ATUL KANTILAL SHAH KANTILAL SHAH 133 PRINCESS STREET 8 GOPAL NIWAS 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400002 0014387 80 18‐Jun‐15<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 70 20‐Oct‐17<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 70 16‐Jul‐17<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 140 16‐Jul‐16<br />

ATUL KUMAR LALWANI SURESH CHANDRA 1/13 CHETANYA NAGAR VAKOLA BRIDGE SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400055 0019773 112 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 15 20‐Oct‐17<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 15 16‐Jul‐17<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 30 16‐Jul‐16<br />

ATUL KUMAR SURESHCHANDRA LALWANSURESHCHANDRA S LALWANI PAN INDIA PHARMACEUTICAL 103 TULSI NIWAS PASTIKAR CO OP SOCIETY JAGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0036930 24 18‐Jun‐15<br />

ATUL M JAIN MOHANLAL JAIN 758/13 NEEL KIRAN S V ROAD KUARI(W) BOMBAY <strong>Maharastra</strong> 400052 0029864 15 16‐Jul‐17<br />

ATUL M JAIN MOHANLAL JAIN 758/13 NEEL KIRAN S V ROAD KUARI(W) BOMBAY <strong>Maharastra</strong> 400052 0029864 30 16‐Jul‐16<br />

ATUL N PARIKH NANALAL 2‐A SRTASANGAM SOCIETY NEAR RAJESH APPTS. NEXTLANE TO HARI NAGAR BUS STAND GOTRI ROAD VADODARA <strong>Maharastra</strong> 400703 0016992 24 18‐Jun‐15<br />

ATUL RASIKLAL SHAH RASIKLAL SHAH 12 NEELKANTH DARSHAN R.B. MEHTA MARG GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400007 0021405 25 06‐Jul‐14<br />

ATUL V JAIN VIMALKUMARJ JAIN 12A/78 MOHAN SOCIETY SODAWALA LANE GOVIND NAGAR BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400092<br />

IN3005131<br />

0255332 43 06‐Jul‐14<br />

AUGUSTINE SANTAN DIAS SANTAN DIAS 6A/4 WELLINGTON TERRACE DHOBITALAO BOMBAY <strong>Maharastra</strong> 400002 0020297 15 20‐Oct‐17<br />

AUGUSTINE SANTAN DIAS SANTAN DIAS 6A/4 WELLINGTON TERRACE DHOBITALAO BOMBAY <strong>Maharastra</strong> 400002 0020297 24 18‐Jun‐15<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0032087 15 20‐Oct‐17<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0032087 15 16‐Jul‐17<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400002 0032087 30 16‐Jul‐16<br />

AVADHESH AGRAWAL VALLABH AGARWAL C/O SHRI SUDHEER TELA B 304 NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400002 0032087 24 18‐Jun‐15<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 15 20‐Oct‐17<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 15 16‐Jul‐17<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 30 16‐Jul‐16<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 24 18‐Jun‐15<br />

AVADHUT C JOSHI CHANDRAKANT JOSHI 4‐B DURGA APARTMENTS R T ROAD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0029878 8 06‐Jul‐14<br />

AVANI C PAREKH CHETAN 99A MANGALAM APTS B‐24‐A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0023572 140 16‐Jul‐16<br />

AVANI C PAREKH CHETAN 99A MANGALAM APTS B‐24‐A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0023572 112 18‐Jun‐15<br />

AVANI C PAREKH CHETAN 99A MANGALAM APTS B‐24‐A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0023572 35 06‐Jul‐14<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 15 20‐Oct‐17<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 15 16‐Jul‐17<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 30 16‐Jul‐16<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 24 18‐Jun‐15<br />

AVANI DHIRAJLAL DOSHI DHIRAJLAL C DOSHI C/2 M.35 MAHAVIRNAGAR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0022017 8 06‐Jul‐14<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 15 20‐Oct‐17<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 24 18‐Jun‐15<br />

AVERTSON PAUL FERNANDES ALEX F X FERNANDES 67 MARTIRES DIAS ROAD AQUEM ALTO MARGAO <strong>Maharastra</strong> 403601 0009084 8 06‐Jul‐14<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 25 20‐Oct‐17<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 25 16‐Jul‐17<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 50 16‐Jul‐16<br />

AVINASH CHAPHEKAR SHRIKRISHNA N CHAPHEKAR 16/16B D A D COMPLEX WANAORIE PUNE <strong>Maharastra</strong> 411040 0006430 40 18‐Jun‐15<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 5 20‐Oct‐17<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 5 16‐Jul‐17<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 10 16‐Jul‐16<br />

AVINASH POTNIS L B POTNIS 59 INCOMETAX COLONY RANA PARTAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004563 8 18‐Jun‐15<br />

AVINASH GANESH KULKARNI GANESH KULKARNI 3 SUYOG HSG SOCY NEW PANDIT COLONY SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0009560 10 16‐Jul‐17<br />

AVINASH GANESH KULKARNI GANESH KULKARNI 3 SUYOG HSG SOCY NEW PANDIT COLONY SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0009560 8 18‐Jun‐15<br />

AVINASH GANESH KULKARNI GANESH KULKARNI 3 SUYOG HSG SOCY NEW PANDIT COLONY SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0009560 3 06‐Jul‐14<br />

AVINASH GANESH LIMAYE GANESHNARAYAN LIMAYE 6 C/102 NEELAM NAGAR MULUND (E) MUMBAI <strong>Maharastra</strong> 400081<br />

IN3002141<br />

0652025 3 06‐Jul‐14<br />

AVINASH MANOHAR NIJASURE MANOHAR 2/13 SANT JANABAI ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0027683 30 16‐Jul‐16<br />

AVINASH MANOHAR NIJASURE MANOHAR 2/13 SANT JANABAI ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0027683 8 06‐Jul‐14<br />

AVINASH PRABHAKAR KANITKAR PRABHAKAR R KANTIKAR A/15 MANDAR CO‐OP HSG SOCIETY S V ROAD NEAR KORA KENDRA BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009596 100 16‐Jul‐16<br />

AVINASH RAJARAM KOLHE RAJARAM RAMCHANDRA KOLHE H 2/G‐2 DEWAN AND SON AMBADI ROAD VASAI ROAD (WEST) DIST THANE <strong>Maharastra</strong> 401202 0009199 5 20‐Oct‐17<br />

AVINASH RAJARAM KOLHE RAJARAM RAMCHANDRA KOLHE H 2/G‐2 DEWAN AND SON AMBADI ROAD VASAI ROAD (WEST) DIST THANE <strong>Maharastra</strong> 401202 0009199 5 16‐Jul‐17<br />

AVINASH RAJARAM KOLHE RAJARAM RAMCHANDRA KOLHE H 2/G‐2 DEWAN AND SON AMBADI ROAD VASAI ROAD (WEST) DIST THANE <strong>Maharastra</strong> 401202 0009199 8 18‐Jun‐15<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 15 20‐Oct‐17<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 15 16‐Jul‐17<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 30 16‐Jul‐16<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 24 18‐Jun‐15<br />

AYUBBASHA SYED S A GAFFOOR J E (C P W D) O/O DT VALUATION OFF III I T DEPT 2ND FLOOR PIRAMAL CHAMBERS PAREL BO <strong>Maharastra</strong> 400012 0007230 8 06‐Jul‐14<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 85 20‐Oct‐17<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 85 16‐Jul‐17<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 170 16‐Jul‐16<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 136 18‐Jun‐15<br />

AZIZ DAWOOD PABNEY DAWOOD PABANEY JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0004028 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

B RAJA M B J MANIAN 3A/32 DURG FACTORY OPP JEKEGRAM THANE (W) <strong>Maharastra</strong> 400606 0009580 32 18‐Jun‐15<br />

B RAJA M B J MANIAN 3A/32 DURG FACTORY OPP JEKEGRAM THANE (W) <strong>Maharastra</strong> 400606 0009580 10 06‐Jul‐14<br />

B SAIRAM NA SR.MANAGER(Q&M) CPP GR‐II QR.NO‐C‐1 L&T COLONY ACW AWAIPUR DIST‐ CHANDRAPUR <strong>Maharastra</strong> 442917 0000225 5 20‐Oct‐17<br />

B SAIRAM NA SR.MANAGER(Q&M) CPP GR‐II QR.NO‐C‐1 L&T COLONY ACW AWAIPUR DIST‐ CHANDRAPUR <strong>Maharastra</strong> 442917 0000225 5 16‐Jul‐17<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 35 20‐Oct‐17<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 35 16‐Jul‐17<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 70 16‐Jul‐16<br />

B VENKATESULU B HANUMANTHAPPA 61 NAVATOM CO OP HSG SOCIETY PLOT NO 39 SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0034989 56 18‐Jun‐15<br />

IN3003601<br />

B D SHROFF SECURITIES PRIVATE LIMITEDNA JEHANGIR WADIA BUILDINGS 51 MAHATMA GANDHI ROAD FORT MUMBAI <strong>Maharastra</strong> 400002 0571862 50 20‐Oct‐17<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 15 20‐Oct‐17<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 15 16‐Jul‐17<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 30 16‐Jul‐16<br />

B G RAVINDRANATH KUNJITHAI B GUNDAPPA 2016 FD AMBALA C/O 56 APO <strong>Maharastra</strong> 400005 0008859 24 18‐Jun‐15<br />

BABAN MARUTI KAND LTMARUTI KAND ROOM NO 4 OM PRAKASH PATHAK CHAND CHANDAURWADI THANE WEST BOMBAY <strong>Maharastra</strong> 400602 0035633 18 06‐Jul‐14<br />

BABITA R PATNI RAJENDRA PATNI JAWAHAR COLONY PUSAD NAKA WASHIM DIST. WASHIM <strong>Maharastra</strong> 431000 0042492 35 20‐Oct‐17<br />

BABITA R PATNI RAJENDRA PATNI JAWAHAR COLONY PUSAD NAKA WASHIM DIST. WASHIM <strong>Maharastra</strong> 431000 0042492 35 16‐Jul‐17<br />

BABITA R PATNI RAJENDRA PATNI JAWAHAR COLONY PUSAD NAKA WASHIM DIST. WASHIM <strong>Maharastra</strong> 431000 0042492 56 18‐Jun‐15<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 15 20‐Oct‐17<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 15 16‐Jul‐17<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 30 16‐Jul‐16<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 24 18‐Jun‐15<br />

BABITA S CHOKHANI SHASHIKANT CHOKHANI 16 ESHWAR BHUVAN SHIVAJI NAGAR CROSS LANE DAFTRY ROAD EAST MALAD BOMBAY <strong>Maharastra</strong> 400097 0005168 8 06‐Jul‐14<br />

BABULAL BHAVANJI ZAVERI BHAVANJI 85 BAZAR GATE STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0019264 15 16‐Jul‐17<br />

BABULAL BHAVANJI ZAVERI BHAVANJI 85 BAZAR GATE STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0019264 8 06‐Jul‐14<br />

BABULAL GOKALDAS PAREKH GOKALDAS PAREKH 35 SATYAM APARTMENT JUSHI WADI M G X ROAD NO 3 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400001 0014389 35 20‐Oct‐17<br />

BABULAL GOKALDAS PAREKH GOKALDAS PAREKH 35 SATYAM APARTMENT JUSHI WADI M G X ROAD NO 3 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400001 0014389 56 18‐Jun‐15<br />

BABULAL GOKALDAS PAREKH GOKALDAS PAREKH 35 SATYAM APARTMENT JUSHI WADI M G X ROAD NO 3 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400001 0014389 18 06‐Jul‐14<br />

BABULAL I PRAEKH ISHWAR LAL 41 BHUPE CHAMBERS 2N FLOOR 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0040970 8 06‐Jul‐14<br />

BABURAI PRABHAKER HEGDE PRABHAKER BABURAI HEGDE 621 GRANDE PULVADDO BENAULIM SALCETE GOA <strong>Maharastra</strong> 403716 0002654 35 20‐Oct‐17<br />

BABURAI PRABHAKER HEGDE PRABHAKER BABURAI HEGDE 621 GRANDE PULVADDO BENAULIM SALCETE GOA <strong>Maharastra</strong> 403716 0002654 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BABURAI PRABHAKER HEGDE PRABHAKER BABURAI HEGDE 621 GRANDE PULVADDO BENAULIM SALCETE GOA <strong>Maharastra</strong> 403716 0002654 56 18‐Jun‐15<br />

BAHUBALI SHAH MOHANLAL SHAH 70‐2343 Nehru Nagar Kurla (East) Mumbai <strong>Maharastra</strong> 400024<br />

IN3000951<br />

0332880 3 06‐Jul‐14<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 15 20‐Oct‐17<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 15 16‐Jul‐17<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 30 16‐Jul‐16<br />

BAIRAGRA PROPERTIES AND INVESTMENNA 43 BHUPEN CHAMBERS 9 DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020299 8 06‐Jul‐14<br />

IN3008291<br />

BAJANTRI GIRIJA BABU NA 10/86 UNNAT NAGAR 1 M.G.ROAD GOREGAON (W) MUMBAI <strong>Maharastra</strong> 400062 0433408 8 06‐Jul‐14<br />

BAKHTAWAR NARIMAN GINWALA NARIMAN 4 GERA RENAISSANCE 16 SAHNEY SUJAN PARK PUNE <strong>Maharastra</strong> 411040 0006608 18 06‐Jul‐14<br />

BALAKRISHNA L RAO NA 3\1 SHREE SAHYADRI CO‐OP SOCIETY LTD. BOMBAY POONA ROAD KALWA THAN KALWA THANA <strong>Maharastra</strong> 400605 0009405 20 06‐Jul‐14<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 35 20‐Oct‐17<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 35 16‐Jul‐17<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 70 16‐Jul‐16<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 56 18‐Jun‐15<br />

BALAKRISHNAN P NAMBIAR GOVINDAN NAMBIAR RH I/H 45 SECTOR 7 CIDCO HSG COLONY NEW BOMBAY VASHI <strong>Maharastra</strong> 400703 0026750 18 06‐Jul‐14<br />

BALAN SRINIVASAN V K S SRINIVASAN LATE FLAT NO. 202 NABARD HOUSE PLOT NO. R 4A BANDRA KURLA COMPLEX NEAR DHIRUBHAI AMBANI INTERNATIONAL SCHOOL BANDRA EAST M<strong>Maharastra</strong> 400013 0005398 8 06‐Jul‐14<br />

IN3005131<br />

BALARAM UTTAMCHAND NAHAR UTTAMCHAND 6 B USHA HSG SOCIETY TULSIBAGWALE COL SAHAKAR NAGAR 2 PUNE <strong>Maharastra</strong> 411009 0840205 13 06‐Jul‐14<br />

BALASUBRAMANIAM R IYER RAMSUBRAMANIAM 3/A‐4 BASANT PARK R C MARG CHAMBUR BOMBAY <strong>Maharastra</strong> 400071 0003948 136 18‐Jun‐15<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 35 20‐Oct‐17<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 35 16‐Jul‐17<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 70 16‐Jul‐16<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 56 18‐Jun‐15<br />

BALDEV SURI INDER SAI SURI B1‐9/203 GOVERDHAN NAGAR 2ND FLOOR L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0003362 18 06‐Jul‐14<br />

BALDEVDAS K BINANI KISHANGOPAL BINANI A/13‐202 YOGI NAGAR EKSAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400091 0035832 15 20‐Oct‐17<br />

BALGONDA ANNASAHEB PATIL ANNASAHEBNEMGONDA PATIL VENURATNA' MAHATMA GANDHI CHOWK JAYSINGPUR DIST ‐ KOLHAPUR <strong>Maharastra</strong> 416101<br />

IN3008881<br />

4066233 35 20‐Oct‐17<br />

BALIVANT DAMODAR INAMDAR DAMODAR BALAJI INAMDAR RENAVIKAR WADA P O VITA DIST SANGLI <strong>Maharastra</strong> 415311 0004927 35 20‐Oct‐17<br />

BALIVANT DAMODAR INAMDAR DAMODAR BALAJI INAMDAR RENAVIKAR WADA P O VITA DIST SANGLI <strong>Maharastra</strong> 415311 0004927 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011511<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BALKISHAN T AGARWAL TARACHAND AGARWAL M/2/6 HIRAMANI RATAN SOC BANGUR NGR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400090 2921974 56 18‐Jun‐15<br />

IN3011511<br />

BALKISHAN T AGARWAL TARACHAND AGARWAL M/2/6 HIRAMANI RATAN SOC BANGUR NGR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400090 2921974 18 06‐Jul‐14<br />

BALKRIHNA B PANCHAKSHARI BHAGWATI K PANCHKSHARI 11 SARGENT HOUSE J A ALLANA MARG B0MBAY <strong>Maharastra</strong> 400039 0008860 13 06‐Jul‐14<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 15 20‐Oct‐17<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 15 16‐Jul‐17<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 24 18‐Jun‐15<br />

BALKRISHAN M DESHPANDE MOHANIRAJ VIMAL KUNJ PUMPING STATION RD NASIK <strong>Maharastra</strong> 422005 0009535 8 06‐Jul‐14<br />

BALKRISHNA LAXMAN NAIK NA COOPER HSG SOCY SECTOR NO 28 BLOCK NO 2A NIGADI PUNE <strong>Maharastra</strong> 411044 0006488 25 20‐Oct‐17<br />

BALKRISHNA SHRIPAD PATHAK SHRIPAD KESHAV PATHAK AT POST VITA NEAR DATTMANDIR SANGLI <strong>Maharastra</strong> 415311 0006494 40 20‐Oct‐17<br />

BALKRISHNA SHRIPAD PATHAK SHRIPAD KESHAV PATHAK AT POST VITA NEAR DATTMANDIR SANGLI <strong>Maharastra</strong> 415311 0006494 40 16‐Jul‐17<br />

BALKRISHNA VISHNU SHIRALKAR VISHNU D SHIRALKAR C/O VIVEK MEDICAL STORES MILL ROAD VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009589 70 20‐Oct‐17<br />

BALKRISHNA VISHNU SHIRALKAR VISHNU D SHIRALKAR C/O VIVEK MEDICAL STORES MILL ROAD VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009589 70 16‐Jul‐17<br />

BALKRISHNA VISHNU SHIRALKAR VISHNU D SHIRALKAR C/O VIVEK MEDICAL STORES MILL ROAD VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009589 35 06‐Jul‐14<br />

BALVANTA HASUBHAI DAVE HASUBHAI BHIMBHAI DAVE 13 MATRUCHAYYA BALASINOR COOP HSG SOC LTD S V RD KANDIVELI W BOMBAY <strong>Maharastra</strong> 400067 0018817 24 18‐Jun‐15<br />

BALVANTRAI JAYANTILAL MEHTA JAYANTILAL 130/32 MOTILAL MANSION BHAUDAJI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0031849 15 20‐Oct‐17<br />

BALVANTRAI JAYANTILAL MEHTA JAYANTILAL 130/32 MOTILAL MANSION BHAUDAJI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0031849 15 16‐Jul‐17<br />

BALWANT GANPAT JACK GANPAT B JACK 511 KRISHNA BHUVAN 2ND FLOOR S.V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0022635 24 18‐Jun‐15<br />

BALWANT SINGH BHATIA SANT SINGH BHATIA CONTRACTOR FULCHUR ROAD POST GONDIA <strong>Maharastra</strong> 441601 0004518 35 06‐Jul‐14<br />

BANK OF INDIA NA 70‐80 MAHATAMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0014366 18 06‐Jul‐14<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 250 20‐Oct‐17<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 250 16‐Jul‐17<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 500 16‐Jul‐16<br />

BANK OF INDIA AC BOI MUTUAL FUND NA BOI MUTUAL FUND 24TH FLOOR STOCK EXCH TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019265 400 18‐Jun‐15<br />

BANSI KUSUMKANT KUSUMKANT BHAGWANDAS C/O M/S RATANLAL BHAGWANDAS DR A MERCHANT ROAD BHULESWAR BOMBAY <strong>Maharastra</strong> 400002 0005266 95 16‐Jul‐17<br />

BANSI KUSUMKANT KUSUMKANT BHAGWANDAS C/O M/S RATANLAL BHAGWANDAS DR A MERCHANT ROAD BHULESWAR BOMBAY <strong>Maharastra</strong> 400002 0005266 80 18‐Jun‐15<br />

BANSI KUSUMKANT K BARFIWALA 4K GITANJALI 4TH FL 73‐75 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0005330 35 16‐Jul‐17<br />

IN3002801<br />

BANSI JAYANTILAL PARIKH JAYANTILAL PARIKH GHARONDA APTS GULMOHAR LANE LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0170775 53 06‐Jul‐14<br />

BANSILAL SHAH MAGAN LAL 87/1 SHANTI NIKETAN BHAUDAJ XROAD NO 9 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0035049 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BANSILAL GOKUL CHAND DUGGAL GOKULCHAND DUGGAL 208 TOLARM TOWER TOLAREM NAGAR CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0026272 15 16‐Jul‐17<br />

BANSILAL GOKUL CHAND DUGGAL GOKULCHAND DUGGAL 208 TOLARM TOWER TOLAREM NAGAR CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0026272 30 16‐Jul‐16<br />

BANSILAL L GOGRI LAKHAMSHI GOGRI VENU APTS 2ND FLR DEVRUKH RD KESAR BAGH NANGAON BOMBAY <strong>Maharastra</strong> 400014 0015196 15 20‐Oct‐17<br />

BANSILAL L GOGRI LAKHAMSHI GOGRI VENU APTS 2ND FLR DEVRUKH RD KESAR BAGH NANGAON BOMBAY <strong>Maharastra</strong> 400014 0015196 15 16‐Jul‐17<br />

BANSILAL L GOGRI LAKHAMSHI GOGRI VENU APTS 2ND FLR DEVRUKH RD KESAR BAGH NANGAON BOMBAY <strong>Maharastra</strong> 400014 0015196 30 16‐Jul‐16<br />

BANTWAL MADHAVA BALIGA B JANARDHANA BALIGA FLAT NO B6 PLOT NO 5 SUYOG ‐ CO‐OP HSG SOCIETY SECTOR NO 10‐A NEW BOMBAY <strong>Maharastra</strong> 400703 0009217 35 20‐Oct‐17<br />

BANU KERAWALA NASSERWANJI KERAWALA POST MEHERABAD HAMEDNAGAR <strong>Maharastra</strong> 414001 0004924 8 18‐Jun‐15<br />

BANU ASPI LANGRANA ASPI LANGRANA 4/34 A H WADIA BAUG PAREL TANK ROAD MUMBAI <strong>Maharastra</strong> 400033 1890012 18 06‐Jul‐14<br />

BANWARI SITARAM PASARI SH PASARI PAROLA ROAD DHULE <strong>Maharastra</strong> 424004 0040164 15 20‐Oct‐17<br />

BANWARI SITARAM PASARI SH PASARI PAROLA ROAD DHULE <strong>Maharastra</strong> 424004 0040164 15 16‐Jul‐17<br />

BANWARI SITARAM PASARI SH PASARI PAROLA ROAD DHULE <strong>Maharastra</strong> 424004 0040164 24 18‐Jun‐15<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 20 20‐Oct‐17<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 20 16‐Jul‐17<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 40 16‐Jul‐16<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 32 18‐Jun‐15<br />

BAPAT NA 1415 SADASHIV PETH PUNE <strong>Maharastra</strong> 411001 0004992 10 06‐Jul‐14<br />

BARAT RATILAL DAMANI RATILAL AMRATLAL DAMANI 71 MILAN 87 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0005380 15 20‐Oct‐17<br />

BARAT RATILAL DAMANI RATILAL AMRATLAL DAMANI 71 MILAN 87 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0005380 15 16‐Jul‐17<br />

BARAT RATILAL DAMANI RATILAL AMRATLAL DAMANI 71 MILAN 87 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0005380 24 18‐Jun‐15<br />

BARHATE NIRMALA BARHATE LAXMAN BLOCK NO 11 MIG II HUDCO MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0035851 15 20‐Oct‐17<br />

BARHATE NIRMALA BARHATE LAXMAN BLOCK NO 11 MIG II HUDCO MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0035851 15 16‐Jul‐17<br />

BAWDEKAR SHAILESH SHASHIKANT BAWDEKARSHASHIKANT RAGHUNATHBLOCK NO 1 FIRST FLOOR SHREENATH APARTMENTS OPP CITY HIGH SCHOOL GAON BHAG SANGLI <strong>Maharastra</strong> 416416 1207377 8 06‐Jul‐14<br />

IN3007571<br />

BEENA PRADEEP MALLI PRADEEP MALLI S/1 MAA UMIYA SADAN AMBEDKAR SQUARE NAGPUR <strong>Maharastra</strong> 440008 1578714 18 06‐Jul‐14<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 175 20‐Oct‐17<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 175 16‐Jul‐17<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 350 16‐Jul‐16<br />

BEENA VISANJI MARU VISANJI PALAN MARU B/6 15TH FLOOR AVANTI APPARTMENT SION BOMBAY <strong>Maharastra</strong> 400022 0011801 280 18‐Jun‐15<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 15 20‐Oct‐17<br />

IN3001001<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 15 16‐Jul‐17<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 30 16‐Jul‐16<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 24 18‐Jun‐15<br />

BEHRAM FRAMROZE KERAWALLA FRAMROZE F KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0003993 8 06‐Jul‐14<br />

BEHRAM K MEHTA NA C/O K. C. SHAH 6 VARSHA APT. PLOT NO. 17 V.B. LANE EXT. NEAR KUKREJA PALACE GARODIA NAGAR GHATKOPAR(E) MUMBAI <strong>Maharastra</strong> 400077 0043543 280 18‐Jun‐15<br />

BEHRAM K RABADI KEKI FLAT‐16 MODERN FLATS 128‐WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0008595 35 20‐Oct‐17<br />

BEHRAM K RABADI KEKI FLAT‐16 MODERN FLATS 128‐WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0008595 35 16‐Jul‐17<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 175 20‐Oct‐17<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 175 16‐Jul‐17<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 350 16‐Jul‐16<br />

BEJON GHYARA HORMUZ GHYARA EVEREST HOUSE 5TH FLOOR CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0007242 280 18‐Jun‐15<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 40 20‐Oct‐17<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 40 16‐Jul‐17<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 80 16‐Jul‐16<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 64 18‐Jun‐15<br />

BEJON GHYARA HORMUZ EVEREST HOUSE 14 CARMICHAEL RD BOMBAY <strong>Maharastra</strong> 400026 0027002 20 06‐Jul‐14<br />

BELA SANAT RACHH SAILESH SANAT RACHH A‐11 KRISHNALAYA 33 DUNCAN CONSEWAYSION BOMBAY <strong>Maharastra</strong> 400022 0005303 30 16‐Jul‐16<br />

BELADI PANDURANG KAMATH KESHAVA KAMATH 9/102 1ST FLOOR MHP II NEW MHADA COMPLEX OPP TARAPORE TOWERS NEW LINK ROAD ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400053 0012784 70 06‐Jul‐14<br />

BENJAMIN GEORGE ALVARES NA BENSON MARINE SERVICES PVT. LTD. O/ III/1216 12TH FLOOR NAVJIVAN SOCIETY LAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400008<br />

IN3001831<br />

0227105 18 06‐Jul‐14<br />

BENTO EGIPSY EGIPSY EDUARDO CASA DE SAUDE LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002674 8 18‐Jun‐15<br />

BENTO EGIPSY EGIPSY EDUARDO CASA DE SAUDE LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002674 3 06‐Jul‐14<br />

BHABHERA JITENDRA J JAMNALAL BHABHERA 704 ALKA A BLDG MAIN S V RD OPP MA SCHOOL ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017545 35 06‐Jul‐14<br />

BHADRABAHU R SHAH RAGHAVJI SHAH C/O SANJIV MEHTA & CO 256 SANT TUKARAM ROAD BOMBAY <strong>Maharastra</strong> 400009 0019688 50 20‐Oct‐17<br />

BHADRABAHU R SHAH RAGHAVJI SHAH C/O SANJIV MEHTA & CO 256 SANT TUKARAM ROAD BOMBAY <strong>Maharastra</strong> 400009 0019688 50 16‐Jul‐17<br />

BHADRESH GANDHI C GANDHI A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE BOMBAY <strong>Maharastra</strong> 400067 0019980 15 16‐Jul‐17<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 15 20‐Oct‐17<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 15 16‐Jul‐17<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 30 16‐Jul‐16<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 24 18‐Jun‐15<br />

BHADRESH MANHARLAL MADHANI B M MADHANI JAGADAMBA NIWAS ROOM NO 3 JAINUDIN COMPOUND KARTAR ROAD NO 3 BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0017890 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHADRESH NAVNITLAL SHAH NAVNITLAL SHAH 107/2 V P ROAD NATVAR HOUSE BOMBAY <strong>Maharastra</strong> 400004 0036391 30 16‐Jul‐16<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 25 20‐Oct‐17<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 25 16‐Jul‐17<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 50 16‐Jul‐16<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 40 18‐Jun‐15<br />

BHADRESH SHAVANTILAL SHAH SHAVANTILAL SHAH 103 105 HANUMAN LANE 5TH FLOOR KALPADEVI BOMBAY <strong>Maharastra</strong> 400002 0015619 13 06‐Jul‐14<br />

BHAGARATI SHASHIKANT SHAH SHASHI KANT GHATKOPER (EAST) NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0015368 50 20‐Oct‐17<br />

BHAGARATI SHASHIKANT SHAH SHASHI KANT GHATKOPER (EAST) NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0015368 50 16‐Jul‐17<br />

BHAGIBAI THAKURDAS LUND LATE SETH THAKURDAS C/O M/S THAKURDAS & SONS 509‐B 98 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0028224 200 18‐Jun‐15<br />

BHAGUBHAI M PATEL MOHANLAL PATEL 201/ SPRING VIEW NEXT TO SPRING CLUB PAREKH NAGAR KANDIVALI W MUMBAI <strong>Maharastra</strong> 400067<br />

IN3011511<br />

3081735 136 18‐Jun‐15<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 15 20‐Oct‐17<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 15 16‐Jul‐17<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 30 16‐Jul‐16<br />

BHAGWANDAS LALJIBHAI LALJIBHAI 617 STOCK EXCHANGE 6TH FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0021823 24 18‐Jun‐15<br />

BHAGWANDAS NAWANDAR MOHAN LAL 1‐14‐194 RAJENDRA PRASA ROAD JALNA JALNA <strong>Maharastra</strong> 431203 0013075 136 18‐Jun‐15<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 15 20‐Oct‐17<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 15 16‐Jul‐17<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 30 16‐Jul‐16<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 24 18‐Jun‐15<br />

BHAGWANDAS N MEHTA NATHURA MEHTA BEHIND ITWARI CITY POST OFFICE NAGPUR <strong>Maharastra</strong> 440002 0033913 8 06‐Jul‐14<br />

BHAGWANJI PARMAR LADHABHAI PARMAR 39 CHITALE MARG DHANTDHI NAGPUR <strong>Maharastra</strong> 440002 0003495 64 18‐Jun‐15<br />

BHAGWANJI SUNDARJI WAGHELA SUNDARJI MITHABHAI 6‐AKSHAYA APARTMENT BUTY LAYOUT DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004566 56 18‐Jun‐15<br />

BHAGWANJI SUNDARJI WAGHELA SUNDARJI MITHABHAI 6‐AKSHAYA APARTMENT BUTY LAYOUT DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004566 18 06‐Jul‐14<br />

BHAGWATI SOMAIYA JESHTARAM MEHUL CROSSING OF 9TH & 12TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021266 350 16‐Jul‐16<br />

BHAGWATTI SHASHIKANT SHAH SHASHIKANT GHATKOPAR EAST NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0017891 35 20‐Oct‐17<br />

BHAGWATTI SHASHIKANT SHAH SHASHIKANT GHATKOPAR EAST NAIDU COLONY BLDG NO 233/6089 GR FLOOR BOMBAY <strong>Maharastra</strong> 400075 0017891 18 06‐Jul‐14<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 25 20‐Oct‐17<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 25 16‐Jul‐17<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 50 16‐Jul‐16<br />

BHAGYA SHREE PURUSHOTTAM AGWAN PURUSHOTTAM S AGWAN 4 PUSHPAK BHASKAR COLONY NAUPADA THANE <strong>Maharastra</strong> 400602 0008900 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 35 20‐Oct‐17<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 35 16‐Jul‐17<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 70 16‐Jul‐16<br />

BHAGYASHREE MEHTA AJAY FLAT NO 2 TEJPAL BUILDING BOMBAY <strong>Maharastra</strong> 400007 0016995 18 06‐Jul‐14<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 35 20‐Oct‐17<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 35 16‐Jul‐17<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 70 16‐Jul‐16<br />

BHAI LAL H SHAH HIMATLAL 1305 NAVJIVAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015528 56 18‐Jun‐15<br />

BHAILAL FULCHAND DESAI NA A/304 SAGAR PARK AMRUT NAGAR WEST L.B.S.MARG GHATKOPAR. MUMBAI INDIA <strong>Maharastra</strong> 400086 0012475 136 18‐Jun‐15<br />

120112000<br />

BHAILAL FULCHAND DESAI NA A/304 SAGAR PARK AMRUT NAGAR WEST L.B.S.MARG GHATKOPAR. MUMBAI INDIA <strong>Maharastra</strong> 400086 0012475 43 06‐Jul‐14<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 15 20‐Oct‐17<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 15 16‐Jul‐17<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 30 16‐Jul‐16<br />

BHAKTI R GANDHI RAJESH C GANDHI 3‐B/13 LAXMI NIWAS J.K. SAWANT MARG MATUNGA (W) BOMBAY <strong>Maharastra</strong> 400016 0024206 24 18‐Jun‐15<br />

BHALCHANDRA ACHYUT DHARAP ACHYUT PLOT NO.132‐A GAONDEVI PADA OPP DANDEKAR HOSPITAL PANVEL RAIGADA <strong>Maharastra</strong> 410206 0028125 15 20‐Oct‐17<br />

BHALCHANDRA ACHYUT DHARAP ACHYUT PLOT NO.132‐A GAONDEVI PADA OPP DANDEKAR HOSPITAL PANVEL RAIGADA <strong>Maharastra</strong> 410206 0028125 15 16‐Jul‐17<br />

BHALCHANDRA NARAYAN BAPAT N M BAPAT B/22 SATYA SOCIETY GOKHLE ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0006863 24 18‐Jun‐15<br />

BHALCHANDRA NARAYAN BAPAT N M BAPAT B/22 SATYA SOCIETY GOKHLE ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0006863 8 06‐Jul‐14<br />

BHALCHANDRA NARAYAN THATTE N D THATTE MR JOSHI WADI PAG CHIPLUN A & P CHIPLUN DIST RATNAGIRI <strong>Maharastra</strong> 415605 0009609 33 06‐Jul‐14<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 15 20‐Oct‐17<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 15 16‐Jul‐17<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 30 16‐Jul‐16<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 24 18‐Jun‐15<br />

BHAMBHLANI SITARAM JATIRAM C/O BLUE CHIP INVST SERVICES OFF NO‐2 G SHOPPING CENTRE KOPRI THANE E <strong>Maharastra</strong> 400608 0020783 8 06‐Jul‐14<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 15 20‐Oct‐17<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 15 16‐Jul‐17<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 30 16‐Jul‐16<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 24 18‐Jun‐15<br />

BHANU H SHAH HIRALAL B‐6 PRAM ESHWAR MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019241 8 06‐Jul‐14<br />

120112000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHANUCHANDRA NAGARDAS NAGARDAS 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400101 0014487 136 18‐Jun‐15<br />

BHANUCHANDRA NAGARDAS NAGARDAS 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400101 0014487 43 06‐Jul‐14<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 15 20‐Oct‐17<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 15 16‐Jul‐17<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 30 16‐Jul‐16<br />

BHANUMATI A PATEL ARJUBHAI PATEL A‐10 ADITYA APPARTMENT ADARSHA DUGDHALAYA MARVE ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008679 24 18‐Jun‐15<br />

BHANUMATI SHANTILAL PATTANI SHANTILALVIRCHAND PATTANI 14‐A NANDADEEP LUBRIZOL CHSG SECTOR 16‐A VASHI NAVI MUMBAI MASHRASHTRA <strong>Maharastra</strong> 400703 0075287 65 06‐Jul‐14<br />

IN3004764<br />

BHANUSHALI SHANTA ASHOK ASHOK ROOM NO 4 LAXMI KRIPA CO‐OP HSG SOC CHAWL NO 1 NR KULKARNI WADI BUS STOP J M ROAD ASALPHA VILLAGE GHATKOPAR WEST MUM <strong>Maharastra</strong> 400084 1269248 80 18‐Jun‐15<br />

IN3004764<br />

BHANUSHALI SHANTA ASHOK ASHOK ROOM NO 4 LAXMI KRIPA CO‐OP HSG SOC CHAWL NO 1 NR KULKARNI WADI BUS STOP J M ROAD ASALPHA VILLAGE GHATKOPAR WEST MUM <strong>Maharastra</strong> 400084 1269248 25 06‐Jul‐14<br />

BHANUSHALI VASANT K KALYANJI RANJI BHANUSHALI GIRI VIHAR BLDG 2/C BLOCK NO 40 JIVDAYA LANE AGRA RD GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0017550 15 20‐Oct‐17<br />

BHANUSHALI VASANT K KALYANJI RANJI BHANUSHALI GIRI VIHAR BLDG 2/C BLOCK NO 40 JIVDAYA LANE AGRA RD GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0017550 15 16‐Jul‐17<br />

BHANUSHALI VASANT K KALYANJI RANJI BHANUSHALI GIRI VIHAR BLDG 2/C BLOCK NO 40 JIVDAYA LANE AGRA RD GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0017550 30 16‐Jul‐16<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0005295 50 20‐Oct‐17<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0005295 50 16‐Jul‐17<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0005295 100 16‐Jul‐16<br />

BHARAT GADA LILADHAR GADA C/O NAVAL. B. GADA B‐6 SATYA SHEEL LANE NO. 4 PESTOM SAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400011 0005295 80 18‐Jun‐15<br />

BHARAT PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHIVINAYAK APARTMENT GYMKHANA ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0016055 8 06‐Jul‐14<br />

BHARAT SHAH DINESHCHANDRA 37/924 NEW SIDDHARTH NAGAR ROAD 16 4TH FLOOR TRUPTI BHAVAN GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0009408 30 20‐Oct‐17<br />

BHARAT SHAH DINESHCHANDRA 37/924 NEW SIDDHARTH NAGAR ROAD 16 4TH FLOOR TRUPTI BHAVAN GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0009408 24 18‐Jun‐15<br />

BHARAT SHAH DINESHCHANDRA 37/924 NEW SIDDHARTH NAGAR ROAD 16 4TH FLOOR TRUPTI BHAVAN GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0009408 8 06‐Jul‐14<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 15 20‐Oct‐17<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 15 16‐Jul‐17<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 30 16‐Jul‐16<br />

BHARAT BHAI DHURALAL SHAH DHURALAL SHAH 32 P K PATEL CHAWL DHANGIWADI MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0020529 24 18‐Jun‐15<br />

BHARAT C SANGHAVI CHANAULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034000 35 20‐Oct‐17<br />

BHARAT C SANGHAVI CHANAULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034000 35 16‐Jul‐17<br />

BHARAT DHANESHWER TRIVEDI DHANESHWER 3 JUHU JYOTI LINKING RD EXTN SANTA CRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0020990 30 16‐Jul‐16<br />

BHARAT HIRJI SHAH HIRJI SHIVAJI SHAH B‐10 AUDUMBAR APARTMENTS PM ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0014397 15 16‐Jul‐17<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHARAT K SHAH KANTI LAL 303 B DEVENDRA APARTMENT ROKADYA LANE BORIVELI WEST BOMBAY <strong>Maharastra</strong> 400092 0037669 80 18‐Jun‐15<br />

BHARAT KANTILAL DOSHI KANTILALPANACHAND DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0029932 80 06‐Jul‐14<br />

BHARAT KANTILAL DOSHI KANTILALPANACHAND DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0029934 70 06‐Jul‐14<br />

BHARAT L PANDEY SN PANDEY AKSH 17 RUTRUJA PARK S N 81/1 STADIUM ROAD BANER PUNE <strong>Maharastra</strong> 411045 3369009 24 18‐Jun‐15<br />

IN3026621<br />

BHARAT M SHAH MANGALDAS 1/D/402 PANCHAM APT. HEMUKALANI X ROAD NO.2 IRANI WADI KANDIVALI (W) MUMBAI <strong>Maharastra</strong> 400067 0077779 8 18‐Jun‐15<br />

IN3026621<br />

BHARAT M SHAH MANGALDAS 1/D/402 PANCHAM APT. HEMUKALANI X ROAD NO.2 IRANI WADI KANDIVALI (W) MUMBAI <strong>Maharastra</strong> 400067 0077779 3 06‐Jul‐14<br />

IN3007491<br />

BHARAT MANSUKHBHAI DODIA MANSUKHBHAIP DODIA 4TH KUMBHARWADA 34/DODIA HOUSE ROOM NO.14 MUMBAI <strong>Maharastra</strong> 400004 0655131 32 18‐Jun‐15<br />

IN3007491<br />

BHARAT MANSUKHBHAI DODIA MANSUKHBHAIP DODIA 4TH KUMBHARWADA 34/DODIA HOUSE ROOM NO.14 MUMBAI <strong>Maharastra</strong> 400004 0655131 10 06‐Jul‐14<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 15 20‐Oct‐17<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 15 16‐Jul‐17<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 30 16‐Jul‐16<br />

BHARAT NATVERLAL SANGHVI NATVERLAL C‐5 VASANT KANT ROAD NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020302 24 18‐Jun‐15<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 15 20‐Oct‐17<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 15 16‐Jul‐17<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 30 16‐Jul‐16<br />

BHARAT RASIKLAL MODI RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013816 24 18‐Jun‐15<br />

BHARAT RATILAL DAMANI RATILAL DAMANI 505 RAJMALA 87 B NEPEANSEA ROAD NEXT TO KILACHAND BUNGLOW MUMBAI <strong>Maharastra</strong> 400006 0043229 24 18‐Jun‐15<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 15 20‐Oct‐17<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 15 16‐Jul‐17<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 30 16‐Jul‐16<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 24 18‐Jun‐15<br />

BHARAT T PARMAR TRIBHOVANDAS PARMAR 8 MALHAR RAO WOLI 2ND FLOOR DADYSHETH AGIARY LANE BOMBAY <strong>Maharastra</strong> 400002 0029938 8 06‐Jul‐14<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 30 20‐Oct‐17<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 30 16‐Jul‐17<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 30 16‐Jul‐16<br />

IN3011511


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

BHARAT VRAJLAL DHANKI VRAJLALG DHANKI M/S VRAJLAL G DHANKI SHARE & STOCK BROKERS 114 DALMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0041447 24 18‐Jun‐15<br />

IN3000951<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHARATBHAI SHAH VRAJLAL SHAH C 501‐502 Harmony Ashok Road Kandivli East MUMBAI <strong>Maharastra</strong> 400101 0837143 18 06‐Jul‐14<br />

IN3007491<br />

BHARATI S KARIA SHRAVANKUMAR TOKERSHZ KARIA 301A VIBHAKO APARTMENT 3RD FLOOR MAMLETDARWADI ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0728745 24 18‐Jun‐15<br />

IN3007491<br />

BHARATI S KARIA SHRAVANKUMAR TOKERSHZ KARIA 301A VIBHAKO APARTMENT 3RD FLOOR MAMLETDARWADI ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0728745 8 06‐Jul‐14<br />

BHARATI KIRTI SHAH KIRTIKUMAR C SHAH 40/307 MANOISH NAGAR J.P ROAD ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0025232 35 16‐Jul‐17<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 15 20‐Oct‐17<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 15 16‐Jul‐17<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 30 16‐Jul‐16<br />

BHARATI M MEHTA MUKESH MEHTA C/O. RAJESH V SHAH A 401 SUDHIR PARK NEAR SHANTI INDUSTRIAL ESTATE S N ROAD TAMBER NAGAR MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0039816 24 18‐Jun‐15<br />

BHARATI NANDKISHOR MUNDADA NA 4 MOTINAGAR OPP. WATER TANK SANGAMNER INDIA <strong>Maharastra</strong> 422605 0229290 25 20‐Oct‐17<br />

BHARATI TIKAMDAS HINDUJA TIKAMDAS T HINDUJA HERMES HOUSE C‐6‐3RD FLOOR 1989 CONVENT STREET PUNE <strong>Maharastra</strong> 411001 0026840 30 16‐Jul‐17<br />

BHARATI TIKAMDAS HINDUJA TIKAMDAS T HINDUJA HERMES HOUSE C‐6‐3RD FLOOR 1989 CONVENT STREET PUNE <strong>Maharastra</strong> 411001 0026840 18 06‐Jul‐14<br />

BHARATI V ZAVERI VIMALBHAI M ZAVERI 1ST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008625 112 18‐Jun‐15<br />

BHARATI V ZAVERI VIMALBHAI M ZAVERI 1ST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008625 35 06‐Jul‐14<br />

BHARATKUMAR J SHAH JAMUNADAS SHAH 1 NILKISAN 1ST FLOOR GUPTANIWAS COMPOUND V P ROAD MULUND (W) MUMBAI <strong>Maharastra</strong> 400080 0041704 35 06‐Jul‐14<br />

BHARGAVI NARAYANAN NAIR P U NARAYANAN NAIR 5‐SWATI PARK KILLA GAUTAM C.B.D. BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400064 0009345 120 16‐Jul‐16<br />

BHARGAVI NARAYANAN NAIR P U NARAYANAN NAIR 5‐SWATI PARK KILLA GAUTAM C.B.D. BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400064 0009345 30 06‐Jul‐14<br />

BHARTI MAHALE ARUN 53 S NO 463/2 ABHAY NAGAR NEAR VALLABH NAGAR MALEGOAN ROAD DHULE <strong>Maharastra</strong> 424001 0035662 18 06‐Jul‐14<br />

BHARTI PRABHUDAS GANDHI NA 664 ROSHAN MANSION 3RD FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0014982 136 18‐Jun‐15<br />

IN3011271<br />

BHARTI THAKAR NA 206 INDIRA APPARTMENTS CARMICHAEL ROAD MUMBAI MUMBAI <strong>Maharastra</strong> 400026 5576299 56 18‐Jun‐15<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 15 20‐Oct‐17<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 15 16‐Jul‐17<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 30 16‐Jul‐16<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 24 18‐Jun‐15<br />

120300000<br />

IN3007491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHARTI ASHWIN KATAWALLA ASHWIN M KATAWALLA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011809 8 06‐Jul‐14<br />

BHARTI MAHENDRA LAKHANI MAHENDRA A LAKHANI 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011775 35 16‐Jul‐17<br />

BHARTI MAHENDRA LAKHANI MAHENDRA A LAKHANI 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011775 40 16‐Jul‐16<br />

BHARTI MAHENDRA LAKHANI MAHENDRA A LAKHANI 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011775 32 18‐Jun‐15<br />

BHARTI PARMANAND TALREJI PARMANAND TALREJI 412 HIRA PANNA APT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0029868 15 20‐Oct‐17<br />

BHARTI PARMANAND TALREJI PARMANAND TALREJI 412 HIRA PANNA APT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0029868 15 16‐Jul‐17<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 35 20‐Oct‐17<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 35 16‐Jul‐17<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 70 16‐Jul‐16<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 56 18‐Jun‐15<br />

BHARTI V MANIAR VASANT LAL B 7 JAYMAHAVIR APT J P ROAD DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019089 18 06‐Jul‐14<br />

BHARTI VILESH DALAL VILESH HANUMAN NIWAS 7TH KHETWADI LANE MUMBAI <strong>Maharastra</strong> 400004 0019687 30 16‐Jul‐16<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 40 20‐Oct‐17<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 40 16‐Jul‐17<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 80 16‐Jul‐16<br />

BHASKAR DE KALIPADA DE QR NO C‐7/1 NEW AIRPORT COLONY SAHAR ROAD BOMBAY <strong>Maharastra</strong> 400099 0009599 64 18‐Jun‐15<br />

BHASKAR NATVARLAL SHAH NATVARV SHAH A/8 RAM KRISHNA APARTMENT L T ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0029944 35 20‐Oct‐17<br />

BHASKAR NATVARLAL SHAH NATVARV SHAH A/8 RAM KRISHNA APARTMENT L T ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0029944 35 16‐Jul‐17<br />

BHASKAR NATVARLAL SHAH NATVARV SHAH A/8 RAM KRISHNA APARTMENT L T ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0029944 70 16‐Jul‐16<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 35 20‐Oct‐17<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 35 16‐Jul‐17<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 56 18‐Jun‐15<br />

BHASKAR SOHUJI AHER SONUJI AHER THORAT BUNGLOW KATHE MALA OPP. HIGH SCHOOL UPNAGAR NASIK <strong>Maharastra</strong> 422006 0008590 18 06‐Jul‐14<br />

BHAVANA THAKKER ANIL THAKKER A/28 SHRI GANESH CO‐OP HOUSING SOCIETY J N ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0041728 8 06‐Jul‐14<br />

BHAVANA BABULAL MALVIYA BABULAL MALVIYA DABHOLKAR WADI COMMITEE NO 4 JERBAI WADIA ROAD PAREL MUMBAI <strong>Maharastra</strong> 400012 1493788 136 18‐Jun‐15<br />

IN3007571<br />

BHAVANA BABULAL MALVIYA BABULAL MALVIYA DABHOLKAR WADI COMMITEE NO 4 JERBAI WADIA ROAD PAREL MUMBAI <strong>Maharastra</strong> 400012 1493788 43 06‐Jul‐14<br />

BHAVANA BHUPENDRA PATEL BHUPENDRA PATEL A/303 Riddhi Palace 90 Feet Road Behind Stamp Duty Register Office Bhayandar West Dist <strong>Maharastra</strong> 401101 0044416 105 16‐Jul‐17<br />

IN3007571<br />

IN3000951<br />

BHAVANA BHUPENDRA PATEL BHUPENDRA PATEL A/303 Riddhi Palace 90 Feet Road Behind Stamp Duty Register Office Bhayandar West Dist <strong>Maharastra</strong> 401101<br />

1046662 63 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3026793<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAVANA GANAPATI KASHI GANAPATI PARMESHWAR KASHI 3/245 GANESH KRUPA HINGWALA LANE GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 3538567 136 18‐Jun‐15<br />

IN3026793<br />

BHAVANA GANAPATI KASHI GANAPATI PARMESHWAR KASHI 3/245 GANESH KRUPA HINGWALA LANE GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 3538567 43 06‐Jul‐14<br />

BHAVANA P DAYAL PRUTHU 172 MEHRNAZ CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026481 10 16‐Jul‐16<br />

BHAVANA P DAYAL PRUTHU 172 MEHRNAZ CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026481 8 18‐Jun‐15<br />

IN3002395<br />

BHAVANA PANKAJ MODI PANKAJBABULAL MODI B/1 ROLEX S. V. ROAD NEAR SHANTINATH MARKET MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0051192 35 06‐Jul‐14<br />

BHAVANA SHIRISH SHETH SHIRISH R SHETH 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011772 35 16‐Jul‐17<br />

BHAVANA SHIRISH SHETH SHIRISH R SHETH 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011772 40 16‐Jul‐16<br />

BHAVANA SHIRISH SHETH SHIRISH R SHETH 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011772 32 18‐Jun‐15<br />

IN3004764<br />

BHAVESH HEMANI MUKUND HEMANI ADARSH CLASSIC B 203 2ND FLOOR ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 1701699 56 18‐Jun‐15<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 15 20‐Oct‐17<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 15 16‐Jul‐17<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 30 16‐Jul‐16<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 24 18‐Jun‐15<br />

BHAVESH PATEL DAYAHBHAI PATEL 37 NUTAN LAXMI CO OP HSG SOC ROAD NO 10 JUHU VILLE PARLE SCHEME VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400049 0005247 8 06‐Jul‐14<br />

IN3015491<br />

BHAVESH ARUN BHANUSHALI ARUNG BHANUSHALI OM SRISHTI B/306 PT DINDAYAL UPADHAYA ROAD OR DUMPING ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 8048275 56 18‐Jun‐15<br />

IN3013301<br />

BHAVESH ASHOKKUMAR MEHTA ASHOKCHANDRAKANT MEHTA 21 GURUPRASAD CO OP HSG SOCIETY SHAHJI MARG 3RD FLOOR NEAR BHUTA HIGH SCHOOL VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 7138373 200 18‐Jun‐15<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 15 20‐Oct‐17<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 15 16‐Jul‐17<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 30 16‐Jul‐16<br />

BHAVESH H GAGLANI HASMUKHLAL B GAGALNI 1/41 PREMLOK M G X ORAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0027800 24 18‐Jun‐15<br />

BHAVESH M SHAH MAHENDRAKUMAR K SHAH 5 SHASTRI NIVAS 2ND FLOOR 12 ANSARI ROAD VILL PARIE W BOMBAY <strong>Maharastra</strong> 400056 0020308 24 18‐Jun‐15<br />

120217000<br />

BHAVESH SHAMBHURAM BHADRA NA C‐7 S‐9 NEW KAMDHENU CO‐OP.‐ HSG.SOCIETY M.G. COMPLEX SEC‐14 VASHI NAVI MUMBAI INDIA <strong>Maharastra</strong> 400705<br />

0023488 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120217000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAVESH SHAMBHURAM BHADRA NA C‐7 S‐9 NEW KAMDHENU CO‐OP.‐ HSG.SOCIETY M.G. COMPLEX SEC‐14 VASHI NAVI MUMBAI INDIA <strong>Maharastra</strong> 400705 0023488 100 16‐Jul‐17<br />

BHAVIK SHAH JAYANTILAL A SHAH 12/45 MATRU MANDIR 278 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400007 0026482 15 20‐Oct‐17<br />

BHAVIK SHAH JAYANTILAL A SHAH 12/45 MATRU MANDIR 278 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400007 0026482 15 16‐Jul‐17<br />

BHAVIK SHAH JAYANTILAL A SHAH 12/45 MATRU MANDIR 278 TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400007 0026482 30 16‐Jul‐16<br />

BHAVIK AJITKUMAR SHETH AJITKUMARJ SHETH 35 PUSHPAMANI CO‐OP SOC. ZAVER ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0043321 8 06‐Jul‐14<br />

BHAVIKA SHAH UMEDCHAND SHAH 51 MAHAVIR NAGAR L T ROAD FACTORY LANE BERIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0005188 15 20‐Oct‐17<br />

IN3029024<br />

BHAVIKA RAJESH PAREKH RAJESH 2 A SINDHUWADI M.G ROAD GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 1411030 25 06‐Jul‐14<br />

BHAVIN B VIRVADIA BABULAL VIRVADIA 104‐B ATUL APARTMENT NIVATIA ROAD BOMBAY <strong>Maharastra</strong> 400097 0024261 80 16‐Jul‐16<br />

BHAVIN BABULAL VIRVADIA BABULAL 104‐B ATUL APARTMENTS NIVATIA ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0024220 70 16‐Jul‐16<br />

BHAVIN JASHWANT BAROT JASHWANT BAROT A/2‐105 KHAJURIA NAGAR KHOYUNA RD KANDPUAH W BOMBAY <strong>Maharastra</strong> 400067 0009118 13 06‐Jul‐14<br />

IN3005131<br />

BHAVIN JITENDRA ZAVERI JITENDRARASIKLAL SUVARNKAR A/504 CHADDHA CRESCENT SECTOR 17 VASHI <strong>Maharastra</strong> 400703 1020429 18 06‐Jul‐14<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 15 20‐Oct‐17<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 15 16‐Jul‐17<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 30 16‐Jul‐16<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 24 18‐Jun‐15<br />

BHAVIN K SUKH KUNYLAL C/O D SHUMBHULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400029 0018818 8 06‐Jul‐14<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 15 20‐Oct‐17<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 15 16‐Jul‐17<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 30 16‐Jul‐16<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 24 18‐Jun‐15<br />

BHAVIN K SUKLA KAINYALAL C/O D SHAMBULAL & CO 140 VICTORIA ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019727 8 06‐Jul‐14<br />

BHAVISETTI MAANGATAYARU B SAIRAM C/O B SAIRAM SR MANAGER O & M CPP GE II QTR NO C 1 L&T COLONY ACW AWAIPUR CHANDRAPUR M S <strong>Maharastra</strong> 442917 0040401 50 20‐Oct‐17<br />

BHAVISETTI MAANGATAYARU B SAIRAM C/O B SAIRAM SR MANAGER O & M CPP GE II QTR NO C 1 L&T COLONY ACW AWAIPUR CHANDRAPUR M S <strong>Maharastra</strong> 442917 0040401 50 16‐Jul‐17<br />

BHAVNA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035860 15 20‐Oct‐17<br />

BHAVNA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035860 30 16‐Jul‐16<br />

120112000<br />

BHAVYA ARUN DESAI NA 902 SHANTINATH APTS. SUDHAPARK GARODIA NAGAR GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400077<br />

0032504 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120112000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHAVYA ARUN DESAI NA 902 SHANTINATH APTS. SUDHAPARK GARODIA NAGAR GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400077 0032504 8 06‐Jul‐14<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 35 20‐Oct‐17<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 35 16‐Jul‐17<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 70 16‐Jul‐16<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 56 18‐Jun‐15<br />

BHAWARIDEVI PRAMCHAND KUTHARI PREMCHAND R KOTHARI ROOM NO 3 FRANSISWADI JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0009027 18 06‐Jul‐14<br />

IN3026793<br />

BHAWARIDEVI PREMCHAND KOTHARI PREMCHAND KOTHARI A 302 EKSAR LUCKY STAR CHS EKSAR ROAD SHANTI ASHRAM BORIVALI W MUMBAI <strong>Maharastra</strong> 400103 1894683 8 06‐Jul‐14<br />

IN3008291<br />

BHAYA HASMUKHBEN B BHAYA BHOGILAL REBLLO CHWAL IRLA STREET IRLA VICE PARLE (W) MUMBAI. <strong>Maharastra</strong> 400056 0537380 80 18‐Jun‐15<br />

IN3002711<br />

BHH SECURITIES PVT LTD LIMITED NA 634 ‐ ROTUNDA BLOCK THE STOCK EXCHANGE MUMBAI B.S.MARG MUMBAI <strong>Maharastra</strong> 400023 0013362 18 06‐Jul‐14<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 85 20‐Oct‐17<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 85 16‐Jul‐17<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 170 16‐Jul‐16<br />

BHIKUBHAI JIVEENBHAI AHIR JIVEENBHAID AHIR B‐11 SHREENIVASS APPARTMENT OPP NATIONAL DAIRY S V ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0040655 136 18‐Jun‐15<br />

BHIMASEN KRISHNARAO DABADE K VASUDEVRAO DABADE BLOCK NO 17 PARIMAL HSG SOCY NEAR BHAGATSINGH MARKET NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0006643 15 20‐Oct‐17<br />

BHIMASEN KRISHNARAO DABADE K VASUDEVRAO DABADE BLOCK NO 17 PARIMAL HSG SOCY NEAR BHAGATSINGH MARKET NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0006643 15 16‐Jul‐17<br />

BHIMASEN KRISHNARAO DABADE K VASUDEVRAO DABADE BLOCK NO 17 PARIMAL HSG SOCY NEAR BHAGATSINGH MARKET NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0006643 8 06‐Jul‐14<br />

BHIMRAO MANMATH KORE MANMATH KRISHNATH KORE 4388 A BHAVANI PETH BARST <strong>Maharastra</strong> 413401 0004910 8 06‐Jul‐14<br />

IN3008291<br />

BHIRUD GANESH BHANUDAS NA PREMRAJ CLASSIC‐A FLAT NO‐2 ANAND NAGAR SANGAVI PUNE <strong>Maharastra</strong> 400027 0077911 80 18‐Jun‐15<br />

IN3008291<br />

BHIRUD GANESH BHANUDAS NA PREMRAJ CLASSIC‐A FLAT NO‐2 ANAND NAGAR SANGAVI PUNE <strong>Maharastra</strong> 400027 0077911 25 06‐Jul‐14<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 85 20‐Oct‐17<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 85 16‐Jul‐17<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 170 16‐Jul‐16<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 136 18‐Jun‐15<br />

BHOGILAL D SHAH DALSUKHBHAI SHAH J B HOUSE 2ND FLOOR NO 22 19 RAGHUNATH DADAJI ROAD NEAR HANDLOOM HOUSE FORT MUMBAI <strong>Maharastra</strong> 400001 0041941 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BHOLANATH PHULCHANDRA DUBEY PHULCHANDRAL DUBEY ABDUL SATTAR GAFOOR CHAWL NO 4 GAMDEVI ROAD POISAR KANDIVLI EAST MUMBAI <strong>Maharastra</strong> 400101 3990993 70 20‐Oct‐17<br />

IN3008881<br />

BHOLANATH PHULCHANDRA DUBEY PHULCHANDRAL DUBEY ABDUL SATTAR GAFOOR CHAWL NO 4 GAMDEVI ROAD POISAR KANDIVLI EAST MUMBAI <strong>Maharastra</strong> 400101 3990993 70 16‐Jul‐17<br />

IN3008881<br />

BHOLANATH PHULCHANDRA DUBEY PHULCHANDRAL DUBEY ABDUL SATTAR GAFOOR CHAWL NO 4 GAMDEVI ROAD POISAR KANDIVLI EAST MUMBAI <strong>Maharastra</strong> 400101 3990993 35 06‐Jul‐14<br />

IN3008291<br />

BHOSALE SHILPA SANTOSH BHOSALESANTOSH SHANKAR 3 / 6 SAHYADRI CHS. MUMBAI PUNE ROAD KALWA <strong>Maharastra</strong> 400605 1016058 8 06‐Jul‐14<br />

IN3000951<br />

BHUPENDRA C THAKKAR CHATRABHUJG KATIRA 28 Pandurang Niwas 2nd Floor P K Bldg N S B Road Mulund (West) Mumbai <strong>Maharastra</strong> 400080 1225033 18 06‐Jul‐14<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 85 20‐Oct‐17<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 85 16‐Jul‐17<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 170 16‐Jul‐16<br />

BHUPENDRA K SHAH KHIMCHAND SHAH A/2‐10 BHANU APTS L B S MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0018552 136 18‐Jun‐15<br />

130119000<br />

BHUPENDRA MEGHJI BHEDA NA PM 14 STOCK EXCHANGE ROTUNDA AMBALAL DOSHI MARG FORT MUMBAI INDIA` <strong>Maharastra</strong> 400023 0003016 80 06‐Jul‐14<br />

BHUPESH U MISTRY UTTAMLAL F 49/22 VENUS APTS 6TH FLR DR THADANI MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0026998 15 20‐Oct‐17<br />

BHUPESH U MISTRY UTTAMLAL F 49/22 VENUS APTS 6TH FLR DR THADANI MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0026998 15 16‐Jul‐17<br />

BHUPESH U MISTRY UTTAMLAL F 49/22 VENUS APTS 6TH FLR DR THADANI MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0026998 8 06‐Jul‐14<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 15 20‐Oct‐17<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 15 16‐Jul‐17<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 30 16‐Jul‐16<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 24 18‐Jun‐15<br />

BHUPESH VADILAL SHAH VADILAL SHAH C/O BIPIN B VORA 67 CHANDRAMAHOL BLDG THABURDURAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0016999 8 06‐Jul‐14<br />

120120000<br />

BHUSHAN ARVIND ADHIKARI NA 1/12 OM GUNVANTI JAGDUSHA NAGAR GHATKOPAR (W) MUMBAI INDIA <strong>Maharastra</strong> 400086 0006892 8 06‐Jul‐14<br />

BHUSHAN HUKUMCHAND FIRODIYA HUKUMCHAND 29 SMRITI HOUSING SOCIETY SHIVNERY MARG STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0029974 15 20‐Oct‐17<br />

IN3010981<br />

BHUSHAN KUMAR DHINGRA CL DHINGRA FLAT NO.1 ASHIYANA NETAJI NAGAR PIMPLE GURAV PUNE <strong>Maharastra</strong> 411027 0479229 18 06‐Jul‐14<br />

BIJAY KUMAR HALAN LT BAIJNATH BALAN C‐901 SANJEEV ENCLAVE J P ROAD SEVEN BUNGLOWS VERSOVA ANDHERI(W) MUMBAI <strong>Maharastra</strong> 400061 0007024 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 50 20‐Oct‐17<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 50 16‐Jul‐17<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 80 18‐Jun‐15<br />

BIJESH BHASKARA MENON MB BHASKAR MENON ROOM NO.11 MEERA SADAN CHSL OPP.BHARAT NIVAS SANTOSHI MATA ROAD KALA TALAV KALYAN THANE <strong>Maharastra</strong> 421301 0042711 25 06‐Jul‐14<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 15 20‐Oct‐17<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 15 16‐Jul‐17<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 30 16‐Jul‐16<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 24 18‐Jun‐15<br />

BIMAL MANOHAR KANAL MANOHAR KANAL 205 ANNAPORNA YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400067 0038291 8 06‐Jul‐14<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 70 20‐Oct‐17<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 70 16‐Jul‐17<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 140 16‐Jul‐16<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 112 18‐Jun‐15<br />

BIMAL RAJNIKANT SHETH RAJNIKANTPUNJALAL SHETH 2404 PANCH RATNA OPERA HOUSE M P MARG BOMBAY <strong>Maharastra</strong> 400004 0031858 35 06‐Jul‐14<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 15 20‐Oct‐17<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 15 16‐Jul‐17<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 30 16‐Jul‐16<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 24 18‐Jun‐15<br />

BIMAL S GANDHI SURESH GANDHI 315 DALAMAL TOWER 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033518 8 06‐Jul‐14<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 50 20‐Oct‐17<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 50 16‐Jul‐17<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 100 16‐Jul‐16<br />

BIMAL SURYAVADAN JHAVERI SIRYAVADAN T JHAVERI 4TH FLR MANCHHARAM BLDG‐B 334 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0005127 80 18‐Jun‐15<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 15 20‐Oct‐17<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 15 16‐Jul‐17<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 30 16‐Jul‐16<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 24 18‐Jun‐15<br />

BIMLA HOODA ISHWARSINGH HOODA R 33‐5D NAVY NAGAR COLABA <strong>Maharastra</strong> 400005 0029439 8 06‐Jul‐14<br />

BIMLA SADANI GOPAL SADANI C/O WORTHY PLAYWOODS LTD B‐804 LOKMAT BHAWAN WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440012 0016489 50 16‐Jul‐16<br />

BIMLA SADANI GOPAL SADANI C/O WORTHY PLAYWOODS LTD B‐804 LOKMAT BHAWAN WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440012 0016489 40 18‐Jun‐15<br />

BIMLA I SARAOGI INDRAKUMAR SARAOGI BULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0040876 15 20‐Oct‐17<br />

BIMLA I SARAOGI INDRAKUMAR SARAOGI BULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0040876 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BINA NOTANI GHANSHAM THE ARK S V ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0019469 18 06‐Jul‐14<br />

BINA NOTANI GHANSHAM THE ARK BUILDING 6TH FLOOR SWAMI VIVEKANAND ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0020533 8 06‐Jul‐14<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 15 20‐Oct‐17<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 15 16‐Jul‐17<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 30 16‐Jul‐16<br />

BINA AMULAKH SANKHAVI AMULAKH M SANKHAVI ZAVER ROAD 4 SVETAMBAR BHUVAN IST FLOOR OPP JAIN TEMPLE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0007187 24 18‐Jun‐15<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 15 20‐Oct‐17<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 15 16‐Jul‐17<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 30 16‐Jul‐16<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 24 18‐Jun‐15<br />

BINAL SURENDRA MEMAYA SURENDER RATILAS 5/150 JAKDAMBER NIVAS DAULAT NAGAR ROAD NO.1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0022323 8 06‐Jul‐14<br />

BINDU KANTILAL SHAH KANTILAL SHAH KIRON TEXTILE INDUSTRIES TUSUF BUILDING 4TH FLOOR MAHATAMA GANDHI ROAD BOMBAY <strong>Maharastra</strong> 400001 0024896 8 06‐Jul‐14<br />

BINOD KUMAR AGARWAL YANTURAN AGARWAL D‐35 SINDHU SOCIETY KOPARI COLONY THANA EAST BOMBAY <strong>Maharastra</strong> 400603 0017233 50 16‐Jul‐17<br />

BIPIN SAVLA MANILAL C/O UNIQUE INVESTMENTS 46 PATWA CHAMBERS 104/108 CLIVE ROAD BOMBAY <strong>Maharastra</strong> 400009 0035123 8 06‐Jul‐14<br />

BIPIN B DESAI BABUBHAI DESAI 1 ANURADHA OLD NAYARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400064 0018806 25 06‐Jul‐14<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 85 20‐Oct‐17<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 85 16‐Jul‐17<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 170 16‐Jul‐16<br />

BIPIN CHIMANLAL GANDHI CHIMANLAL ATMAI BLDG FLAT NO 1304 13TH FLR GOWALIA TANK BOMBAY <strong>Maharastra</strong> 400006 0015263 136 18‐Jun‐15<br />

BIPIN J BAGADIA JIVRAJ NANCHAND 1 RATNADEEP BLDG 2ND FLOOR HINGWALA LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0011767 15 16‐Jul‐17<br />

BIPIN KUMAR VELJI BID VELJI BID 45 NUTAN BHARAT BUILDING SMANKAR GHANEKAR MARG PRABHADEVI MUMBAI <strong>Maharastra</strong> 400025<br />

IN3029024<br />

1695665 336 18‐Jun‐15<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 85 20‐Oct‐17<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 85 16‐Jul‐17<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 170 16‐Jul‐16<br />

BIPIN L KARANIA LAKHANSHI KARANIA D‐21 KERALA NAGAR TAGORE ROAD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0040866 136 18‐Jun‐15<br />

BIPIN M VIRANI MANIKANT P VIRANI 303 THACKER'S APARTMENT JUHU LANE ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400058 0019091 18 06‐Jul‐14<br />

BIPIN MANUBHAI SHAH MANUBHAI SHAH 139/3 YASHODHAN ROAD NO 24 JAIN SOCIETY SION MUMBAI <strong>Maharastra</strong> 400022<br />

IN3001001<br />

1356673 456 18‐Jun‐15<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 15 20‐Oct‐17<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 30 16‐Jul‐16<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 24 18‐Jun‐15<br />

BIPIN N SHAH NAROTAMDAS M/S MADHU TRADING CO ROOM NO 61 4TH FLOOR DEV BHUVAN GAZDAR STREET CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011799 8 06‐Jul‐14<br />

BIPIN NANANLAL NARSHANA NANALAL GIRDHAR NARSHANA 5 ASHWINI IST FLOOR MAHATMA PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST BOMBAY <strong>Maharastra</strong> 421202 0023143 35 20‐Oct‐17<br />

BIPIN NANANLAL NARSHANA NANALAL GIRDHAR NARSHANA 5 ASHWINI IST FLOOR MAHATMA PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST BOMBAY <strong>Maharastra</strong> 421202 0023143 56 18‐Jun‐15<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 35 20‐Oct‐17<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 35 16‐Jul‐17<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 70 16‐Jul‐16<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 56 18‐Jun‐15<br />

BIPIN VASANT VICHARE VASANTGANPAT VICHARE 9/25 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0034525 18 06‐Jul‐14<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 15 20‐Oct‐17<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 15 16‐Jul‐17<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 30 16‐Jul‐16<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 24 18‐Jun‐15<br />

BIREN AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011810 8 06‐Jul‐14<br />

BISHAN DAYAL KANDOI PHUL CHAND KANDOI COSMOS APARTMENT FLAT NO4_PLOT NO A ‐28 NERUL VILLAGE NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0025239 70 16‐Jul‐16<br />

BISHAN DAYAL KANDOI PHUL CHAND KANDOI COSMOS APARTMENT FLAT NO4_PLOT NO A ‐28 NERUL VILLAGE NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0025239 56 18‐Jun‐15<br />

BISHAN DAYAL KANDOI PHUL CHAND KANDOI COSMOS APARTMENT FLAT NO4_PLOT NO A ‐28 NERUL VILLAGE NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0025239 18 06‐Jul‐14<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 35 20‐Oct‐17<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 35 16‐Jul‐17<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 70 16‐Jul‐16<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 56 18‐Jun‐15<br />

BISHWANATH KHEDKAR RAMBHAU HARI KHEDKAR TROMBAY HILL RESERVOIR BLD C/2 R C F COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0005397 18 06‐Jul‐14<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 50 20‐Oct‐17<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 50 16‐Jul‐17<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 100 16‐Jul‐16<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 80 18‐Jun‐15<br />

BISWANATH DAS REBATIMOHAN DAS ARDE PASHAN PUNE <strong>Maharastra</strong> 411021 0006619 25 06‐Jul‐14<br />

BLANCHE T D SOUZA VICTOR P D SOUZA F NO 1 PREM MILAN DR PERT DIAS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009154 70 20‐Oct‐17<br />

BLANCHE T D SOUZA VICTOR P D SOUZA F NO 1 PREM MILAN DR PERT DIAS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009154 140 16‐Jul‐16<br />

BODHA CHANDRA VAMAN JOSHI VAMAN 2A BINDIYA HOUSING SOCIETY 2ND FLOOR BANDRA RECLAMATION BANDRA(WEST) MUMBAI <strong>Maharastra</strong> 400050 0014425 24 18‐Jun‐15<br />

BODHA CHANDRA VAMAN JOSHI VAMAN 2A BINDIYA HOUSING SOCIETY 2ND FLOOR BANDRA RECLAMATION BANDRA(WEST) MUMBAI <strong>Maharastra</strong> 400050 0014425 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 35 20‐Oct‐17<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 35 16‐Jul‐17<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 70 16‐Jul‐16<br />

BOI AC FUND NA BOI MUTUL FUND 24TH FLOOR STOCK EXCHANGE TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0019729 56 18‐Jun‐15<br />

BOSE SUBAS CHANDRA KATRAGADDA RAMARAO KATRAGADDA 14 SAVITHA 16TH ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3001831<br />

3422464 18 06‐Jul‐14<br />

BRABOURNE ESTATES LTD LIMITED NA 'CALCOT HOUSE' 8/10 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041054 53 06‐Jul‐14<br />

BRAMHANAND SRIPAD NAIK SRIPAD VISHNU NAIK C/O SUVARNA PALACE HOUSE NO. 1681/2 PENHA DE FRANCE NEAR MAJESTIC HOTEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403504 0002658 40 18‐Jun‐15<br />

BRAMHANAND SRIPAD NAIK SRIPAD VISHNU NAIK C/O SUVARNA PALACE HOUSE NO. 1681/2 PENHA DE FRANCE NEAR MAJESTIC HOTEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403504 0002658 13 06‐Jul‐14<br />

BRIAN CRASTO C CRASTO CANDY HOUSE 7TH FLOOR MANDUK ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0019994 15 16‐Jul‐17<br />

BRIAN CRASTO C CRASTO CANDY HOUSE 7TH FLOOR MANDUK ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0019994 30 16‐Jul‐16<br />

BRIAN CRASTO C CRASTO CANDY HOUSE 7TH FLOOR MANDUK ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0019994 8 06‐Jul‐14<br />

BRIAN MISQUITTA FRANCIS MISQUITTA 13 IRLA VJLLAGE VILE PARLE BOMBAY <strong>Maharastra</strong> 400056 0005378 8 06‐Jul‐14<br />

BRIAN MISQUITTA FRANCIS MISQUITTA 13 IRLA VILLAGE S V ROAD VILLE PARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0043556 24 18‐Jun‐15<br />

BRIJENDRA NATH KANWAR RAMSARANDAS B‐17 KAMAL PUSHPA BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0007247 63 06‐Jul‐14<br />

BRIJGOPAL BHEROOBUX DAMANI BHEROOBUX DAMANI C/1/11 TEXHLA COOP HSG SOCY VEER SANASKAR MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0014036 15 20‐Oct‐17<br />

BRIJGOPAL BHEROOBUX DAMANI BHEROOBUX DAMANI C/1/11 TEXHLA COOP HSG SOCY VEER SANASKAR MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0014036 30 16‐Jul‐16<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 10500 20‐Oct‐17<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 10500 16‐Jul‐17<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 21000 16‐Jul‐16<br />

BUDHADEB DAS NA FLAT 23‐24 ASUDA KUTIR CO‐OP HOUSING STY. PLOT NO 217C MOUNT MARY ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0000218 16800 18‐Jun‐15<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 15 20‐Oct‐17<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 15 16‐Jul‐17<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 30 16‐Jul‐16<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 24 18‐Jun‐15<br />

BUDHICHANDRA MEHTA NEMCHAND A‐21 SAI MILAP SAIBABA COMP CIBA ROAD GOREGAON (E) BOMBAY <strong>Maharastra</strong> 400063 0003551 8 06‐Jul‐14<br />

BURJOR JEHANGIR PONCHA JEHANGIR BURJORJI PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0013391 25 06‐Jul‐14<br />

BURJOR JEHANGIR PONCHA JEHANGIR BURJORJI PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0013392 35 06‐Jul‐14<br />

BURJOR JEHANGIR PONCHA JEHANGIR BURJORJI PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0013393 70 06‐Jul‐14<br />

IN3011271<br />

BURJOR JEHANGIR PONCHA JEHANGIRB PONCHA NO 10 DR K N MARG NEW GAMDEVI MUMBAI <strong>Maharastra</strong> 400007<br />

6350252 70 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005481<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

C ARUNACHALAM R CHIDAMBARAM BLOCK 6 N ROW ROOM NO 11 TRANSIT CAMP DHARAVI MUMBAI <strong>Maharastra</strong> 400017 0036481 8 06‐Jul‐14<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 15 20‐Oct‐17<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 15 16‐Jul‐17<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 30 16‐Jul‐16<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 24 18‐Jun‐15<br />

C KARUNANIDHI SK CHINNASAMY NO A/002 NIRANJAN CHS SHIMPOLI VILLAGE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034650 8 06‐Jul‐14<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 15 20‐Oct‐17<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 15 16‐Jul‐17<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 30 16‐Jul‐16<br />

C PREMAKUMARI A SINATHANU PILLAI 303‐A SAIDHAM PLOT NO 40 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0013122 24 18‐Jun‐15<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 15 20‐Oct‐17<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 15 16‐Jul‐17<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 30 16‐Jul‐16<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 24 18‐Jun‐15<br />

C A ANTO C I ANTONY B/3 GANGA EVERSHINE NAGAR MITH CHOWK MARUE RD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0007062 8 06‐Jul‐14<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 15 20‐Oct‐17<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 15 16‐Jul‐17<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 30 16‐Jul‐16<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 24 18‐Jun‐15<br />

C A GOPALAKRISHNAN ANANTHANARAYANA SASTRY 17A ANNAPOORNA ANNUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0009286 8 06‐Jul‐14<br />

C D RAMNATH DORAISWAMY IYER BANSILAL BUILDING 62 D GRIGAUM ROAD BOMBAY <strong>Maharastra</strong> 400001 0006909 5 16‐Jul‐17<br />

C D RAMNATH DORAISWAMY IYER BANSILAL BUILDING 62 D GRIGAUM ROAD BOMBAY <strong>Maharastra</strong> 400001 0006909 10 16‐Jul‐16<br />

C D RAMNATH DORAISWAMY IYER BANSILAL BUILDING 62 D GRIGAUM ROAD BOMBAY <strong>Maharastra</strong> 400001 0006909 8 18‐Jun‐15<br />

C GOVINDAN RAJAPPAN LATE KESHAVAN GOVINDAN FLAT NO. 508 5TH FLOOR 'B' WING ASHOKA TOWER KULUPWADI ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0024229 70 06‐Jul‐14<br />

C K SUDHAKARAN NA 16 RAMKRUP POONA LINK ROAD PO‐KATEMANIVALI KALYAN EAST NR. RIKSHA STAND <strong>Maharastra</strong> 400070 0015609 30 16‐Jul‐16<br />

C K SUDHAKARAN NA 16 RAMKRUP POONA LINK ROAD PO‐KATEMANIVALI KALYAN EAST NR. RIKSHA STAND <strong>Maharastra</strong> 400070 0015609 8 06‐Jul‐14<br />

C M SAIGAL HANSRAJ 51 FLOWERS NEST SUIRELY RAJAN ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0036731 15 20‐Oct‐17<br />

C M SAIGAL HANSRAJ 51 FLOWERS NEST SUIRELY RAJAN ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0036731 30 16‐Jul‐16<br />

C M SAIGAL HANSRAJ 51 FLOWERS NEST SUIRELY RAJAN ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0036731 8 06‐Jul‐14<br />

C P KOLHAPURE PANDURANG R C KOLHAPURE SMITA APARTMENTS II FLOOR NEAR ZOPADI CANTEEN SAVEDI AHMEDNAGAR <strong>Maharastra</strong> 414001 0006464 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

C R UPENDRA RAO C RAMA RAO PREMASHRAM KOPRI COLONY THANE E <strong>Maharastra</strong> 400603 0017894 35 20‐Oct‐17<br />

C R UPENDRA RAO C RAMA RAO PREMASHRAM KOPRI COLONY THANE E <strong>Maharastra</strong> 400603 0017894 56 18‐Jun‐15<br />

C S LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE POONA <strong>Maharastra</strong> 411004 0006460 210 16‐Jul‐16<br />

C S SUBRAMANIAN C V S SUBRAMANIA IYER 182/4977‐3RD FLR PANT NAGAR GHATKOPAR‐E BOMBAY <strong>Maharastra</strong> 400075 0020884 24 18‐Jun‐15<br />

C V BEBADIKAR BENADIKAR VIJAYSINH S RAO 520 E SHAHUPURI KOCHAPUR <strong>Maharastra</strong> 416001 0006465 40 20‐Oct‐17<br />

C V BEBADIKAR BENADIKAR VIJAYSINH S RAO 520 E SHAHUPURI KOCHAPUR <strong>Maharastra</strong> 416001 0006465 40 16‐Jul‐17<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 50 20‐Oct‐17<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 50 16‐Jul‐17<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 100 16‐Jul‐16<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 80 18‐Jun‐15<br />

CAPT ANAND N THAKUR N B THAKUR 63 EODE F CIVIL COLLEGE OF MILITARY ENGG PUNE <strong>Maharastra</strong> 411031 0006632 25 06‐Jul‐14<br />

CAPT DEO RATNA ARYA ACHAYA BHADRASEN JI 603 MILTON APARTMENT JUHU KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0013821 30 16‐Jul‐16<br />

CARL CLOVIS NAZARETH C LOVIS D‐10 BIMA NAGAR ANDHERI KURLA RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014427 15 20‐Oct‐17<br />

CARLOS FERREIRA ALVARES ALVARES ARMANDO FERREIRA LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002675 5 20‐Oct‐17<br />

CARLOS FERREIRA ALVARES ALVARES ARMANDO FERREIRA LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002675 5 16‐Jul‐17<br />

CARLOS FERREIRA ALVARES ALVARES ARMANDO FERREIRA LARGO DE IGREJA MARGAO GOA <strong>Maharastra</strong> 403601 0002675 8 18‐Jun‐15<br />

CAROL PINTO P J PINTO 20 B 11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0016667 35 20‐Oct‐17<br />

CAROL PINTO P J PINTO 20 B 11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0016667 35 16‐Jul‐17<br />

CAROL HOSHANG DAVER HOSHANG DAVER C/O KAMBATA SHERI HOUSE 3RD FLOOR NO 1 COWASJI PATEL STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0006850 30 16‐Jul‐16<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 15 20‐Oct‐17<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 15 16‐Jul‐17<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 30 16‐Jul‐16<br />

CATHERINE NOREEN TAURO RICHARD ALPHONSE TAURO B/6 MAHAVIR SHIKAR 3RD FLOOR FLAT NO 15 LBS MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019311 24 18‐Jun‐15<br />

CDR V G JAYAPRAKASAN NA PLOT NO 18 LANE NO F SECTOR 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0010875 160 20‐Oct‐17<br />

CDR V G JAYAPRAKASAN NA PLOT NO 18 LANE NO F SECTOR 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0010875 320 16‐Jul‐16<br />

CDR V G JAYAPRAKASAN NA PLOT NO 18 LANE NO F SECTOR 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400001 0010875 80 06‐Jul‐14<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 35 20‐Oct‐17<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 35 16‐Jul‐17<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 70 16‐Jul‐16<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 56 18‐Jun‐15<br />

CEAT FINANCIAL SERVICES LTD LIMITED NA 102 MARKER CHAMBERS 10 TH FLOOR NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0029602 18 06‐Jul‐14<br />

CEDRIC VINCENT D SOUZA REGINALD DSOUSZA ANJUNA DEMELLO VAPPO BARDEZ GOA <strong>Maharastra</strong> 403108 0002704 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CELESTINE MASCARENHAS ALOYSIUS MASCARENHAS 12/A JYOTHI VIHAR 2ND FLR ANTOP HILL WADALA E BOMBAY <strong>Maharastra</strong> 400037 0027011 8 06‐Jul‐14<br />

CELINE REBELLO PAUL REBELLO 20 SAPTRANG ST ANTHONY STREET KALINA S CRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0025320 30 16‐Jul‐16<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 35 20‐Oct‐17<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 35 16‐Jul‐17<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 70 16‐Jul‐16<br />

CENTRAL BANK OF INDIA NA PUNE CAMP BRANCH 317 MAHATMA GANDHI ROAD PUNE CAMP PUNE <strong>Maharastra</strong> 411001 0040532 56 18‐Jun‐15<br />

CHAITANYA A MHASHELKAR ANANT A‐1‐202 KALPITA SOCIETY SAHAR ROAD ANDHERI(EAST) MUMBAI <strong>Maharastra</strong> 400069 0042713 24 18‐Jun‐15<br />

CHAITANYA K DAVE KESHVLAL 11 BHUTA BHAVAN NAVROJI LANE GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0041689 170 16‐Jul‐16<br />

CHAKOLA JOSEPH JOCOB NA FLAT NO B 2/12 GODREJ PARK VILLAGE:BARAVE BARVE KALYAN <strong>Maharastra</strong> 421306 0009469 35 16‐Jul‐17<br />

CHAKOLA JOSEPH JOCOB NA FLAT NO B 2/12 GODREJ PARK VILLAGE:BARAVE BARVE KALYAN <strong>Maharastra</strong> 421306 0009469 18 06‐Jul‐14<br />

CHAMAN BEHARI SAXENA CHAIL BEHARI SAXENA 803 COSTE BELLE PENY CROSS RAOD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011004 85 20‐Oct‐17<br />

CHAMAN LAL GUPTA HITABHILASHI 3 SOUTH APSARA CO OP HSG SOC 61 B PALI HILL NARGIS DUTT ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0018003 70 16‐Jul‐16<br />

CHAMAN LAL SHARMA RAM RAKHMAL C/O MR SUDESH PUNHANI C‐6/2 VASANT VIHAR NEW DELHI <strong>Maharastra</strong> 400061 0008879 445 16‐Jul‐17<br />

CHAMAN LAL SHARMA RAM RAKHMAL C/O MR SUDESH PUNHANI C‐6/2 VASANT VIHAR NEW DELHI <strong>Maharastra</strong> 400061 0008879 890 16‐Jul‐16<br />

CHAMAN LAL SHARMA RAM RAKHMAL C/O MR SUDESH PUNHANI C‐6/2 VASANT VIHAR NEW DELHI <strong>Maharastra</strong> 400061 0008879 712 18‐Jun‐15<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 15 20‐Oct‐17<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 15 16‐Jul‐17<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 30 16‐Jul‐16<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 24 18‐Jun‐15<br />

CHAMPALAL VYAS SHIVRAM SHIVRAJ RAMSUKH S & S BROKER NEW STOCK EXCH BLDG 4TH FLR TNO 29 DALAL ST FORT BOMBAY <strong>Maharastra</strong> 400023 0017557 8 06‐Jul‐14<br />

CHANABASAPPA CHARATE VIRAPPA CHARATE 'MAYUR' NEAR G.S.L. OFFICERS CLUB BEHIND POLICE QUARTERS CHICALIM VASCO‐DA‐GAMA GOA <strong>Maharastra</strong> 403711 0002626 15 20‐Oct‐17<br />

CHANABASAPPA CHARATE VIRAPPA CHARATE 'MAYUR' NEAR G.S.L. OFFICERS CLUB BEHIND POLICE QUARTERS CHICALIM VASCO‐DA‐GAMA GOA <strong>Maharastra</strong> 403711 0002626 15 16‐Jul‐17<br />

CHANABASAPPA CHARATE VIRAPPA CHARATE 'MAYUR' NEAR G.S.L. OFFICERS CLUB BEHIND POLICE QUARTERS CHICALIM VASCO‐DA‐GAMA GOA <strong>Maharastra</strong> 403711 0002626 24 18‐Jun‐15<br />

CHANCHAL BEN R PATEL RAOJI BHAI 304 SARITA APT.SAGAR COMPLEX SAIBABA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0018277 70 16‐Jul‐16<br />

CHANCHAL BEN R PATEL RAOJI BHAI 304 SARITA APT.SAGAR COMPLEX SAIBABA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0018277 18 06‐Jul‐14<br />

CHANCHAL PARASMAL ZABAK NA GANDHI CHOWK AT‐MALKAPUR DIST BULDHANA MALKAPUR INDIA <strong>Maharastra</strong> 443101<br />

120109000<br />

0857496 35 06‐Jul‐14<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 15 20‐Oct‐17<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 15 16‐Jul‐17<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 24 18‐Jun‐15<br />

CHANDA J LUNAWAT J M LUNGAWAT 13 NIRMAN VIHAR VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0024230 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 70 20‐Oct‐17<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 70 16‐Jul‐17<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 140 16‐Jul‐16<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 112 18‐Jun‐15<br />

CHANDAN DOSHI DEVENDRA DOSHI 406 4TH FLOOR S V ROAD BOMBAY <strong>Maharastra</strong> 400064 0031341 35 06‐Jul‐14<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 15 20‐Oct‐17<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 15 16‐Jul‐17<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 30 16‐Jul‐16<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 24 18‐Jun‐15<br />

CHANDAN ARVIND SHAH ARVIND K SHAH 7 PUSHPAKUNJ SOC. PATEL WADI S V P ROAD BEHIND JAIN DIGAMBER TEMPLE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0019286 8 06‐Jul‐14<br />

CHANDANBAI MAHADEO CHAURASTA MANADEO S CHAURSIA 11/15 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007164 18 06‐Jul‐14<br />

CHANDRA KANT H KOTHARI HIMATLAL 63/5 NAVYOG NAGAR NO 1 FORJETT HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0029515 18 06‐Jul‐14<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 15 20‐Oct‐17<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 15 16‐Jul‐17<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 24 18‐Jun‐15<br />

CHANDRAKANT DARJI DALABHAI 302 VARDHMAN VIHAR NAVGHAR RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003999 8 06‐Jul‐14<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 15 20‐Oct‐17<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 15 16‐Jul‐17<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 30 16‐Jul‐16<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 24 18‐Jun‐15<br />

CHANDRAKANT KOTAK KALYANJI KOTAK 11 SEA BELLE 62 NEPEAN SEA RD BOMBAY <strong>Maharastra</strong> 400006 0008643 8 06‐Jul‐14<br />

CHANDRAKANT MEHTA AMRITLAL MEHTA 112/8 SHANTI SADAN TOWERWLA BLDG 2ND FL SION W BOMBAY <strong>Maharastra</strong> 400022 0018278 70 16‐Jul‐16<br />

CHANDRAKANT SHRIVASTAV RAMPRASAD NAND LAL MOON LITE ARCADE F/2 BOMBAY SAPPERS COLONY BEHIND D'MELLO SERVICING NAGAR ROAD VADGAON SHERI <strong>Maharastra</strong> 411014 0006407 8 06‐Jul‐14<br />

CHANDRAKANT A MEHTA ANIL MEHTA 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0038080 50 16‐Jul‐17<br />

CHANDRAKANT B RAICHURA BHANULAL J RAICHURA 25 PUSHPKUNJ PATELWADI S V PATEL ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0003922 15 16‐Jul‐17<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 15 20‐Oct‐17<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 15 16‐Jul‐17<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 30 16‐Jul‐16<br />

CHANDRAKANT CHANDULAL GANDHI CHANDULAL GANDHI 55/57 NANUBHAI DESAI ROAD RAJ GOPAL BHUVAN IST FLOOR R. NO. 14 BOMBAY <strong>Maharastra</strong> 400004 0023257 8 06‐Jul‐14<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 40 20‐Oct‐17<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 40 16‐Jul‐17<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 64 18‐Jun‐15<br />

CHANDRAKANT G MEHTA GORDHANDAS MEHTA 316 MAKER BHAVAN 3 21 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0014966 20 06‐Jul‐14<br />

CHANDRAKANT GAMANLAL KANSARA GAMANLALKALIDAS KANSARA C/O G K KANSARA 118 KANSARA CHAWL KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0029657 8 06‐Jul‐14<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400001 0039831 15 20‐Oct‐17<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400001 0039831 15 16‐Jul‐17<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400001 0039831 30 16‐Jul‐16<br />

CHANDRAKANT H SHAH HARGOVINDAS SHAH 6 GOPAL KUNJ NEAR BHURABHAI HALL KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 400064 0039831 8 06‐Jul‐14<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 35 20‐Oct‐17<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 35 16‐Jul‐17<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 70 16‐Jul‐16<br />

CHANDRAKANT L TANNA LALJIBHAI D‐13 403 ANAND NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0016419 56 18‐Jun‐15<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 15 20‐Oct‐17<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 15 16‐Jul‐17<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 30 16‐Jul‐16<br />

CHANDRAKANT NATWERLAL MODY NATWERLAL K MODI PREM NAGAR 12 MITHA KUNJ 4TH FLOOR NEHRU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014431 24 18‐Jun‐15<br />

CHANDRAKANT RANGANATH GHODKE RANGANATH P GHODKE B NO 3 BHARAT CO OP HSG SOCIETY NEAR POST COLONY WALCHAND NAGAR DIST PUNE M S <strong>Maharastra</strong> 413114 0011861 15 20‐Oct‐17<br />

CHANDRAKANT SHRINATH KHEDEKAR SHRINATH KESHAV KHEDEKAR D/27 MOHAN NAGAR HILL ROAD CHUNABHATI SION BOMBAY <strong>Maharastra</strong> 400022 0009355 35 06‐Jul‐14<br />

CHANDRAKANT VIRCHAND HARANIA VIRCHAND 601 AJIT APPT SARVODAYA NAGAR NEHRU VILLAGE MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018557 8 06‐Jul‐14<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 15 20‐Oct‐17<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 15 16‐Jul‐17<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 30 16‐Jul‐16<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 24 18‐Jun‐15<br />

CHANDRAMOLI ALAGAPPAN AL ALAGAPPAN INDIAN ZONAL OFFICE MAKER TOWERS BOMBAY <strong>Maharastra</strong> 400005 0011347 8 06‐Jul‐14<br />

CHANDRASHAKHER A GANALHARI ANDANAYYA C/4; KOLUNGADE ESTATE KOLBAD THANE <strong>Maharastra</strong> 400606 0029374 15 20‐Oct‐17<br />

CHANDRASHEKHAR MORE BHAGWAT MORE 197 NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006589 20 20‐Oct‐17<br />

CHANDRASHEKHAR MORE BHAGWAT MORE 197 NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006589 20 16‐Jul‐17<br />

CHANDRASHEKHAR MORE BHAGWAT MORE 197 NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006589 10 06‐Jul‐14<br />

IN3013301<br />

CHANDRASHEKHAR LAXMAN NAGARSEK LAXMANDATTA NAGARSEKAR 2/202 MEHTA PARK BHAGOJI KEER MARG MAHIM MUMBAI <strong>Maharastra</strong> 400076 8447962 25 06‐Jul‐14<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 70 20‐Oct‐17<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 70 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 140 16‐Jul‐16<br />

CHANDRASHEKHAR NARAYAN KASHALKANARAYAN KASHALKAR C‐19 NEO VIKRAM COOP SOCIETY SAHKAR NAGAR JAJ PRAKASH RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017559 112 18‐Jun‐15<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 30 20‐Oct‐17<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 60 16‐Jul‐16<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 48 18‐Jun‐15<br />

CHANDRAVADAN RANCHHODLAL PARIKHRANCHHODLAL PARIKH C‐14 PREM NAGAR NO 1 3RD FLR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0015758 15 06‐Jul‐14<br />

CHANDRAVADAN S GANDHI SHANTILAL A1‐61 MAHINDRA GARDEN NEAR PATKAR COLLEGE S.V.ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0018004 24 18‐Jun‐15<br />

CHANDRAVADAN S GANDHI SHANTILAL A1‐61 MAHINDRA GARDEN NEAR PATKAR COLLEGE S.V.ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400062 0018004 8 06‐Jul‐14<br />

CHANDRIKA A SHAH ARVIND BHAI N SHAH B/9 VASU APPT NEAR NAVRANG SCHOOL NARANPURA AHMEDABAD <strong>Maharastra</strong> 400013 0014703 35 20‐Oct‐17<br />

CHANDRIKA A SHAH ARVIND BHAI N SHAH B/9 VASU APPT NEAR NAVRANG SCHOOL NARANPURA AHMEDABAD <strong>Maharastra</strong> 400013 0014703 70 16‐Jul‐16<br />

CHANDRIKA A SHAH ARVIND BHAI N SHAH B/9 VASU APPT NEAR NAVRANG SCHOOL NARANPURA AHMEDABAD <strong>Maharastra</strong> 400013 0014703 56 18‐Jun‐15<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 35 20‐Oct‐17<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 35 16‐Jul‐17<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 70 16‐Jul‐16<br />

CHANDRIKA ARVIND VAKWAZI ARVIND D/404 MUDHU VIHAR M G CROSS RD NO 4 BEHIND PATEL NAGAR KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0014704 56 18‐Jun‐15<br />

CHANDRIKA S RAICHURA SURESH C/O RAI CHURA TEXTILES 187 CROSS DADAR GALLI M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0013686 43 06‐Jul‐14<br />

CHANDRIKABEN R PATEL RAJENDRA N PATEL C/O SHRI YOGI ELECTRICALS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004587 3 06‐Jul‐14<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 15 20‐Oct‐17<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 15 16‐Jul‐17<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 30 16‐Jul‐16<br />

CHANDRU N RAMCHANDANI NANIK RAMCHANDANI A/8 VIVEK MANDIR MAJITHIHA NGR NEAR M THEATE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0017004 24 18‐Jun‐15<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 105 20‐Oct‐17<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 105 16‐Jul‐17<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 210 16‐Jul‐16<br />

CHANDULAL SHAH MAGANLAL 1 SUDHRANA GARODIA NAGAR BOMBAY <strong>Maharastra</strong> 400077 0006950 168 18‐Jun‐15<br />

CHARAN KUMAR RELAN SHAMNARAIN RELAN 9 VISHWAJYOTI NEW COLONY NAGPUR <strong>Maharastra</strong> 440001<br />

IN3026793<br />

2650288 13 06‐Jul‐14<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 35 20‐Oct‐17<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 35 16‐Jul‐17<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 70 16‐Jul‐16<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHARANTHARA PRADEEP KARTHIKEYAN 5 MANI BHAVAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0040268 18 06‐Jul‐14<br />

CHARU B SAHJANI BHAGATRAJ SAHJANI 28 BASANT GARDEN BANGALOW SCHEME OPP MAITRI PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0040815 15 16‐Jul‐17<br />

CHARU B SAHJANI BHAGATRAJ SAHJANI 28 BASANT GARDEN BANGALOW SCHEME OPP MAITRI PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0040815 24 18‐Jun‐15<br />

CHARU RAJESH SHAH RAJESH SHANTILAL MANEK AASHIT APARTMENT FLAT NO. 53 'A' WING JUHUKOLIWADA ROAD SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400049 0022518 35 06‐Jul‐14<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 85 20‐Oct‐17<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 85 16‐Jul‐17<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 170 16‐Jul‐16<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 136 18‐Jun‐15<br />

CHARULATA DHIRENDRA GANDHI DHIRENDRA PLOT NO. 189/5 JAWAHAR NAGAR ROAD NO.13 GEOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0028228 43 06‐Jul‐14<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 35 16‐Jul‐17<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 70 16‐Jul‐16<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 56 18‐Jun‐15<br />

CHATAN J SHAH JAYANTILAL PREMJI GHELLABHAI & CO 3 KESHAVJI NAYAK ROAD BOMBAY <strong>Maharastra</strong> 400009 0019511 18 06‐Jul‐14<br />

CHATRU SAHETA GIRDHARILAL SAHETA D‐6 TULSI BHAVAN 1 SION WEST BOMBAY <strong>Maharastra</strong> 400022 0035050 8 06‐Jul‐14<br />

CHELACKATTU VARGHESE MATHEW KC MATHAI 6 JASMINE PESTOM SAGAR ROAD NO 4 CHEMBUR MUMBAI <strong>Maharastra</strong> 400089<br />

IN3015491<br />

8790861 43 06‐Jul‐14<br />

CHELLARAM N MIRCHANDANI NANIKRAM 32 ANJALI BEHIND RADIO CLUN COLOBA BOMBAY <strong>Maharastra</strong> 400001 0025312 8 06‐Jul‐14<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 30 20‐Oct‐17<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 30 16‐Jul‐17<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 24 18‐Jun‐15<br />

CHERIAN K JACOB K C JACOB B/311 SNEHALAYA APARTMENT CHULNA ROAD MANICKPUR VASAI W MS <strong>Maharastra</strong> 401202 0003951 8 06‐Jul‐14<br />

CHETAN HARKISAN DAS GORADIA HARKISANDAS H GORADIA 573/74 V M KAPOL BOARDING KHUSADAR PAREKH MARG MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0009253 80 18‐Jun‐15<br />

CHETAN KAPOOR R P KAPOO KAPOOR 416D SHAICESH APARTMENTS S.V.P. ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0021841 8 06‐Jul‐14<br />

CHETAN TRIVEDI MAHESH TRIVEDI FINANCE DEPARTMENT BOMBAY HOSPITAL 12 NEW MARINE LINES MUMBAI <strong>Maharastra</strong> 400020<br />

IN3016041<br />

0074378 18 06‐Jul‐14<br />

CHETAN DHIRAJLAL DELIWALA DHIRAJLAL 5 PUSHPA NIWAS PODDAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039801 80 18‐Jun‐15<br />

CHETAN DHIRAJLAL DELIWALA DHIRAJLAL 5 PUSHPA NIWAS PODDAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039801 25 06‐Jul‐14<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 15 20‐Oct‐17<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 15 16‐Jul‐17<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 30 16‐Jul‐16<br />

CHETAN S CHHEDA SHANTILAL CHHEDA 3‐B 'SHOBHNA' B WING GROUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) <strong>Maharastra</strong> 400068 0029712 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 35 20‐Oct‐17<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 35 16‐Jul‐17<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 70 16‐Jul‐16<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 56 18‐Jun‐15<br />

CHETAN S SHAH SURYAKANT 7 CHANDRIKA R B MEHTA MARG OPP BANK OF GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0015978 18 06‐Jul‐14<br />

CHETAN SUBHASH KEDIA SUBHASH KEDIA OPP. REST HOUSE MALTEKDI ROAD AMRAVATI (M S) <strong>Maharastra</strong> 444601 0031564 15 20‐Oct‐17<br />

CHETAN SUBHASH KEDIA SUBHASH KEDIA OPP. REST HOUSE MALTEKDI ROAD AMRAVATI (M S) <strong>Maharastra</strong> 444601 0031564 8 06‐Jul‐14<br />

CHETANA VASANT SHINDE VASANT SHINDE 24 MADHAV BAUG SOCIETY POUD ROAD PUNE <strong>Maharastra</strong> 411038 0021650 8 06‐Jul‐14<br />

CHETNA JAYANT AJMERA JAYANT I AJMERA 9 VAISHALI APARTMENTS 1ST FLOOR R B MEHTA MARG GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0020790 43 06‐Jul‐14<br />

CHHAGANLAL PANACHAND PANACHAND 302 HARGANGA MAHAL ANNEXE KHODADAD CIRCLE BOMBAY <strong>Maharastra</strong> 400014 0017006 20 20‐Oct‐17<br />

CHHAGANLAL PANACHAND PANACHAND 302 HARGANGA MAHAL ANNEXE KHODADAD CIRCLE BOMBAY <strong>Maharastra</strong> 400014 0017006 20 16‐Jul‐17<br />

CHHAGANLAL PANACHAND PANACHAND 302 HARGANGA MAHAL ANNEXE KHODADAD CIRCLE BOMBAY <strong>Maharastra</strong> 400014 0017006 32 18‐Jun‐15<br />

CHHAJED UDAY MISHRILAL MISHRILALJUGRAJ CHHAJED FLAT NO. 2 OPP BYK COLLEGE NASIK <strong>Maharastra</strong> 422005 0029725 15 16‐Jul‐17<br />

CHHAJED UDAY MISHRILAL MISHRILALJUGRAJ CHHAJED FLAT NO. 2 OPP BYK COLLEGE NASIK <strong>Maharastra</strong> 422005 0029725 8 06‐Jul‐14<br />

CHHANALAL NAHALCHAND SHAH NAHALCHANDMANEKCHAND SHAH 1/C/212 INDRAPRASTHA JITENDRA ROAD MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097<br />

IN3010718<br />

0039849 43 06‐Jul‐14<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 15 20‐Oct‐17<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 15 16‐Jul‐17<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 30 16‐Jul‐16<br />

CHHANDA DAS PASUPATI DAS RUSTOM MANSION 562 ADENWALA ROAD FIVE GARDENS BOMBAY <strong>Maharastra</strong> 400019 0026532 24 18‐Jun‐15<br />

CHHAYA PANCHMIA KIRIT CHANDRA NIVAS PLOT NO 9 FLAT NO 19 2ND FLOOR SION WEST BOMBAY <strong>Maharastra</strong> 400022 0013684 10 16‐Jul‐16<br />

CHHAYA GORDHANDAS KAPADIA GORDHANDAS C/O JASHODA FACTORIES P LTD 8 AMBALAL DOSHI MARG FORT BOMBAY <strong>Maharastra</strong> 400023 0016785 20 06‐Jul‐14<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 15 20‐Oct‐17<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 15 16‐Jul‐17<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 30 16‐Jul‐16<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 24 18‐Jun‐15<br />

CHHAYA N GORADIA NITANT 388‐A KRISHNA NIWAS CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0025319 8 06‐Jul‐14<br />

CHHAYA PANDURANG KOLHAPURE NA 2nd FLOOR SMITA APARTMENT OPP GARUD HOSPITAL SAVEDI ROAD AHMEDNAGAR INDIA <strong>Maharastra</strong> 414003<br />

130219000<br />

0100904 56 18‐Jun‐15<br />

CHHOTALAL JAMNADAS VED JAMNADAS 351A OPP THAKURDWAR PO RADHA BLDG GR FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017855 15 20‐Oct‐17<br />

CHHOTUBHAI D PATEL BHULABHAI PATEL 6 GURUSCMDIPMI SOCIETY DRIVE IN ROAD AHMEDABAD <strong>Maharastra</strong> 400009 0016786 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHHOTUBHAI D PATEL BHULABHAI PATEL 6 GURUSCMDIPMI SOCIETY DRIVE IN ROAD AHMEDABAD <strong>Maharastra</strong> 400009 0016786 25 16‐Jul‐17<br />

CHHOTUBHAI D PATEL BHULABHAI PATEL 6 GURUSCMDIPMI SOCIETY DRIVE IN ROAD AHMEDABAD <strong>Maharastra</strong> 400009 0016786 40 18‐Jun‐15<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 15 20‐Oct‐17<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 15 16‐Jul‐17<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 30 16‐Jul‐16<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 24 18‐Jun‐15<br />

CHIMANLAL M SHAH MAFATLAL C/O SANJAY EMPORIUM 7 BHASKAR LANE BHULESHWARE BOMBAY <strong>Maharastra</strong> 400002 0011805 8 06‐Jul‐14<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 15 20‐Oct‐17<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 15 16‐Jul‐17<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 30 16‐Jul‐16<br />

CHINTAMAN VITTHAL SHINDE VITTHAL SHINDE C/O D V MUNDHE B‐66 SHIV PRABHA C H S 6TH FLOOR LINK ROAD SAKINAKA MUMBAI <strong>Maharastra</strong> 400072 0042635 24 18‐Jun‐15<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 50 20‐Oct‐17<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 50 16‐Jul‐17<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 80 18‐Jun‐15<br />

CHINTAMANI BHAURAO KATTE NA 26‐B HUTATMA PATRAVALE MARG MAHAVEER NAGAR SANGLI <strong>Maharastra</strong> 416416 0009618 25 06‐Jul‐14<br />

CHINTAMANI PURSHOTTAM RANADE PURSHOTTAM RANADE C1/2 JALARAM CO OP HSG SOCITY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016873 5 20‐Oct‐17<br />

CHINTAMANI PURSHOTTAM RANADE PURSHOTTAM RANADE C1/2 JALARAM CO OP HSG SOCITY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016873 8 18‐Jun‐15<br />

CHINTAMANI PURSHOTTAM RANADE PURSHOTTAM RANADE C1/2 JALARAM CO OP HSG SOCITY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016873 3 06‐Jul‐14<br />

IN3011271<br />

CHIPLUNKAR RAMCHANDRA SUDHAKAR NA MATRUSHRADDHA CO OP HSG SOC 1‐B‐7 TILAK NAGAR NEAR TILAK HIGH SCHOOL DOMBIVLI EAST <strong>Maharastra</strong> 421201 5829325 8 06‐Jul‐14<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 15 20‐Oct‐17<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 15 16‐Jul‐17<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 30 16‐Jul‐16<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 24 18‐Jun‐15<br />

CHIRAG SURYAKANT MEHTA SURYAKANT HIRALAL MEHTA KRISHNA NIVAS 390 VITHALBHAI PTEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004024 8 06‐Jul‐14<br />

CHITRA KULKARNI SURESH KULKARNI YOGANAND SOCY BLDG NO 11 BLK NO 376 PARANJPE NAGAR VAZIARA NAKA BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0008984 28 06‐Jul‐14<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 40 20‐Oct‐17<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 40 16‐Jul‐17<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 80 16‐Jul‐16<br />

CHITRA RAJAGOPAL A S RAJAGOPAL NO 16 CARIAPPA MARG KIRKEE CANTT PUNE <strong>Maharastra</strong> 411003 0006415 64 18‐Jun‐15<br />

CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY <strong>Maharastra</strong> 400021 0006891 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY <strong>Maharastra</strong> 400021 0006891 15 16‐Jul‐17<br />

CHITRA SANJIV JOSHI SANJIV R JOSHI C/O THE STANDARD MILLS CO LTD MAFATLAL CENTRE NAKIMANPOINT BOMBAY <strong>Maharastra</strong> 400021 0006891 30 16‐Jul‐16<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 15 20‐Oct‐17<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 15 16‐Jul‐17<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 30 16‐Jul‐16<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 24 18‐Jun‐15<br />

CHITRA SHASHIKANT KARPE SHASHIKANT V KARPE JUHUSAI DARSHAN SOCIETY FLAT NO. 137 I CROSS ROAD NO 6 J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0024250 8 06‐Jul‐14<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 15 20‐Oct‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 15 16‐Jul‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 30 16‐Jul‐16<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 'NAMRATA' TENDULKARWADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036859 24 18‐Jun‐15<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 35 20‐Oct‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 35 16‐Jul‐17<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 70 16‐Jul‐16<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 56 18‐Jun‐15<br />

CHITRA VINAYAK PURANIK VINAYAKVITHAL PURANIK 17 NAMRATA TENDLLLKAR WADI AAREY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0036903 18 06‐Jul‐14<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 15 20‐Oct‐17<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 15 16‐Jul‐17<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 30 16‐Jul‐16<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 24 18‐Jun‐15<br />

CHITTARANJAN PARESH SARKAR PARESH SARKAR UAWALKAR PESTICIDES PVT LTD PARESH UPPAIWADI KAMPTEE RD NAGPUR <strong>Maharastra</strong> 440026 0021000 8 06‐Jul‐14<br />

CHRISTOPHER A J RODRIGUES NA 14 RANWAR BANDRA MUMBAI <strong>Maharastra</strong> 400050<br />

IN3007491<br />

0004185 43 06‐Jul‐14<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 15 20‐Oct‐17<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 15 16‐Jul‐17<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 30 16‐Jul‐16<br />

CHUNI LAL KAPOOR MADHO RAM KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024479 24 18‐Jun‐15<br />

CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI <strong>Maharastra</strong> 400080 0018813 30 16‐Jul‐16<br />

CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI <strong>Maharastra</strong> 400080 0018813 24 18‐Jun‐15<br />

CHUNILAL MONSHI SHAH MONSHI B 26 VASUKI 7TH ROAD RAJAWADI GHATLOPAR EAST MUMBAI <strong>Maharastra</strong> 400080 0018813 8 06‐Jul‐14<br />

CITIZEN COOP BANK LTD LIMITED NA SUNBEAM CO‐OP. HSG SOC 64 MOUNT CARMEL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0022058 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 35 20‐Oct‐17<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 35 16‐Jul‐17<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 70 16‐Jul‐16<br />

CLARENCE DSOUZA PAULRASARIO DSOUZA YOGI RAJ NAGAR KALINA SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0031928 56 18‐Jun‐15<br />

CLARENCE MENDES ALBAN MENDES OLIVIA FLAT NO 2 FIRST FLOOR MEURIN STREET KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0009220 18 06‐Jul‐14<br />

CLARENCE GEORE ROBINSON GEORGE EARDLEY ROBINSON PEARL MANSION NORTH WING 2ND FLOOR FLAT NO. 4 91 MAHARSHI KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020 0006861 125 16‐Jul‐17<br />

CLARENCE GEORE ROBINSON GEORGE EARDLEY ROBINSON PEARL MANSION NORTH WING 2ND FLOOR FLAT NO. 4 91 MAHARSHI KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020 0006861 200 18‐Jun‐15<br />

CLAUDE FRANCIS LEWIS WILLIAM J LEWIS 2/53 MADINA MANZAIN CHAMARBAUG PO DT AMBEDKAR ROAD PARLE BOMBAY <strong>Maharastra</strong> 400012 0009470 18 06‐Jul‐14<br />

CLEOPATRA NIVETTE GOMES JOEC GOMES 26/28 1ST FLOOR MAHADEO SHANKAR SHETH LANE CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002<br />

IN3009071<br />

0070112 3 06‐Jul‐14<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 35 20‐Oct‐17<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 35 16‐Jul‐17<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 56 18‐Jun‐15<br />

CLERA IRINEVA RODRIGUES IRINEVA GASS MOTHI SASDOGI TAL‐VASAI P O SOPARA DIST THANE <strong>Maharastra</strong> 401203 0015623 18 06‐Jul‐14<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 65 20‐Oct‐17<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 65 16‐Jul‐17<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 130 16‐Jul‐16<br />

COMMODORE L S MEHTA NA J N PETIT TECHNICAL HIGHSCHOOL 28 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006453 104 18‐Jun‐15<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 35 20‐Oct‐17<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 35 16‐Jul‐17<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 56 18‐Jun‐15<br />

CONCEPTION FERNANDES DENNIS FERNANDES 48 CONCALIM MANSION GRD FLR VIJAY WADI DR NAGINDAS SHAH RD CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0005346 18 06‐Jul‐14<br />

CONSTANCE ALMEIDA CAGETON ALMEIDA 102 VENUS BHANDAR LANE MAHIM MUMBAI <strong>Maharastra</strong> 400016 0026883 8 06‐Jul‐14<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 15 20‐Oct‐17<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 15 16‐Jul‐17<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 30 16‐Jul‐16<br />

CONSTANTINO SOARES NA 3A BHARI BUILDING 4TH FLOOR ROOM NO 13 COTTON OREEN SEWRI ROAD BOMBAY <strong>Maharastra</strong> 400015 0008872 24 18‐Jun‐15<br />

CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0025318 35 20‐Oct‐17<br />

CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0025318 35 16‐Jul‐17<br />

CRISPINO TITO MENEZES VINCENT KAVARANA MANSION 3RD FLOOR IST FLOOR MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0025318 70 16‐Jul‐16<br />

CUSTODIAN AC FAIRGROWTH FINANCIALNA OFFICE OF THE CUSTODIAN THE SPECIAL COURT (Trial of offences relating to transactions in securities) 10TH FLOOR NARIMAN BHAWAN 227 <strong>Maharastra</strong> 400021 0042462 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 25 20‐Oct‐17<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 25 16‐Jul‐17<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 50 16‐Jul‐16<br />

CYCUS E POONEVALA NA 1D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0017236 40 18‐Jun‐15<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 50 20‐Oct‐17<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 50 16‐Jul‐17<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 80 18‐Jun‐15<br />

CYRUS ADI BILLIMORIA ADI RUSTAMJI BILLIMORIA BRIGHTLAND PLAZA 'B' WING GR FLOOR NR S T BUS STAND NALLEPPORE (WEST) DIST THANE <strong>Maharastra</strong> 401203 0015371 25 06‐Jul‐14<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 25 20‐Oct‐17<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 25 16‐Jul‐17<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 50 16‐Jul‐16<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 40 18‐Jun‐15<br />

CYRUS E POONEVALA ERACH POONEVALA I D COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0007076 13 06‐Jul‐14<br />

D F SHAH FULCHAND SHAH 6 KAYACHI COTTAGE L B S MARG BHANDUP (WEST) BOMBAY <strong>Maharastra</strong> 400078 0040408 15 16‐Jul‐17<br />

D F SHAH FULCHAND SHAH 6 KAYACHI COTTAGE L B S MARG BHANDUP (WEST) BOMBAY <strong>Maharastra</strong> 400078 0040408 30 16‐Jul‐16<br />

D F SHAH FULCHAND SHAH 6 KAYACHI COTTAGE L B S MARG BHANDUP (WEST) BOMBAY <strong>Maharastra</strong> 400078 0040408 24 18‐Jun‐15<br />

D K MANEKAR K R MANEKAR 209 BALDEV SMRYTI VINAYAK MANDIR ROAD BHAYANDAR(WEST) DIST.THANE <strong>Maharastra</strong> 401101 0016064 15 20‐Oct‐17<br />

D K MANEKAR K R MANEKAR 209 BALDEV SMRYTI VINAYAK MANDIR ROAD BHAYANDAR(WEST) DIST.THANE <strong>Maharastra</strong> 401101 0016064 24 18‐Jun‐15<br />

D K MANEKAR K R MANEKAR 209 BALDEV SMRYTI VINAYAK MANDIR ROAD BHAYANDAR(WEST) DIST.THANE <strong>Maharastra</strong> 401101 0016064 8 06‐Jul‐14<br />

D N KANODIA BAJRANGLAL KANODIA 10B EKTA APTS LBS MARG MALUND W BOMBAY <strong>Maharastra</strong> 400080 0015160 15 20‐Oct‐17<br />

D N KANODIA BAJRANGLAL KANODIA 10B EKTA APTS LBS MARG MALUND W BOMBAY <strong>Maharastra</strong> 400080 0015160 24 18‐Jun‐15<br />

D N KANODIA BAJRANGLAL KANODIA 10B EKTA APTS LBS MARG MALUND W BOMBAY <strong>Maharastra</strong> 400080 0015160 8 06‐Jul‐14<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 15 20‐Oct‐17<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 15 16‐Jul‐17<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 30 16‐Jul‐16<br />

D V KRISHNA KUMARI D V RAMANA RAO FLAT NO 158 BLOCK 22 BHARAT PETROLUEM COLONY AZIZ BAUG CHEMBR BOMBAY <strong>Maharastra</strong> 400074 0013820 24 18‐Jun‐15<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 25 20‐Oct‐17<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 25 16‐Jul‐17<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 50 16‐Jul‐16<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 40 18‐Jun‐15<br />

DA GAMA EUGENIE NALOSCO NA C/O. VERNON DA GAMA 47 SOCIETY OF PIETY BLDG DR NARAYAN DAS N SHAH MARG GIRGAUM ROAD MUMBAI <strong>Maharastra</strong> 400002 0009402 13 06‐Jul‐14<br />

DADI NASSERWANJI KERAWALA NASSERWANJI KERAWALA AT AND POST MEHERABAD AHMEDANAGAR <strong>Maharastra</strong> 414001 0004925 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DADI NASSERWANJI KERAWALA NASSERWANJI KERAWALA AT AND POST MEHERABAD AHMEDANAGAR <strong>Maharastra</strong> 414001 0004925 3 06‐Jul‐14<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 15 20‐Oct‐17<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 15 16‐Jul‐17<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 24 18‐Jun‐15<br />

DAHYABHAI J PATEL JOITARAMBHAI U PATEL C/O PATEL CONTAINERS RAIL TOLY GONDIA <strong>Maharastra</strong> 441614 0004588 8 06‐Jul‐14<br />

DAKSHA G GOKANI GHANSHYAM GOKANI I ‐ WING/403 SUMER NAGAR S V ROAD 4TH FLOOR BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0036307 25 06‐Jul‐14<br />

DAKSHA SHRIKRISHNA TRIVEDI SHRI KRISHNA S TRIVEDI 6/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0016066 30 16‐Jul‐17<br />

DAKSHARAJ M SHETTY MOHABALA 7/2 VERSOVA VIEW 4 BUNGLOW ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037861 15 20‐Oct‐17<br />

DAKSHARAJ M SHETTY MOHABALA 7/2 VERSOVA VIEW 4 BUNGLOW ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037861 15 16‐Jul‐17<br />

DAKSHARAJ M SHETTY MOHABALA 7/2 VERSOVA VIEW 4 BUNGLOW ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037861 30 16‐Jul‐16<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 15 20‐Oct‐17<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 15 16‐Jul‐17<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 30 16‐Jul‐16<br />

DAMAYANTI BHUTA KANTILAL BHUTA 17 MANGLAM P MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003958 24 18‐Jun‐15<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 50 20‐Oct‐17<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 50 16‐Jul‐17<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 100 16‐Jul‐16<br />

DAMAYANTI D BHATIA LATEDHARAMSHI BHATIA C/O LOKESH T SHARMA 115/116 A1 APTS 11TH FLOOR 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0040653 80 18‐Jun‐15<br />

DAMODAR GARODIA RAMNIWAS R ER 4 SONS NR DENA BANK POST BHAYNDAR W DIST THANA <strong>Maharastra</strong> 401101 0020791 140 20‐Oct‐17<br />

DAMODAR N SHANBHAG NARAYAN FLAT NO 8 MALHAR DARSHAN PHUDKE RD NR G NESH MANDIR DOMBIVALI EAST <strong>Maharastra</strong> 421201 0020540 15 20‐Oct‐17<br />

DAMODAR N SHANBHAG NARAYAN FLAT NO 8 MALHAR DARSHAN PHUDKE RD NR G NESH MANDIR DOMBIVALI EAST <strong>Maharastra</strong> 421201 0020540 8 06‐Jul‐14<br />

DARGOUNDA SAKHARAM MANE SAKHARAM MANE SAIPRASHTHA CO.OP HOS SOC SECTOR ‐ 3 PLOT 371 R N 46 CHARKOP KANDIVALI(W) MUMBAI <strong>Maharastra</strong> 400025 0040016 8 06‐Jul‐14<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 20 20‐Oct‐17<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 20 16‐Jul‐17<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 40 16‐Jul‐16<br />

DARRYL LESLIE POUNDE LESLIE VERNON POUNDE C/O B S BILIMORIA FLAT NO 4 TEJAL SOCITY 1027 GOKHALE ROAD PUNE <strong>Maharastra</strong> 411016 0004900 32 18‐Jun‐15<br />

DARSHAK M RUPANI MAHESHM RUPANI E 405 VIKRAM APTS NEW MANEKLAL EST GHATKOPAR W MUMBAI <strong>Maharastra</strong> 400086 0409005 8 18‐Jun‐15<br />

IN3009071<br />

DARSHAK M RUPANI MAHESHM RUPANI E 405 VIKRAM APTS NEW MANEKLAL EST GHATKOPAR W MUMBAI <strong>Maharastra</strong> 400086 0409005 3 06‐Jul‐14<br />

DARSHNA ASHOK SHAH ASHOK A‐7 IST FLOOR MAHALAXMI CHS LTD DAHANKURWADI GOKHALE ROAD KANDIVALI(W) MUMBAI <strong>Maharastra</strong> 400062 0028067 56 18‐Jun‐15<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DARSHNA ASHOK SHAH ASHOK A‐7 IST FLOOR MAHALAXMI CHS LTD DAHANKURWADI GOKHALE ROAD KANDIVALI(W) MUMBAI <strong>Maharastra</strong> 400062 0028067 18 06‐Jul‐14<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 50 20‐Oct‐17<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 50 16‐Jul‐17<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 100 16‐Jul‐16<br />

DATTA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARWAL ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040289 80 18‐Jun‐15<br />

DATTAGURU VAZE RAMCHANDRA AEAMBEDE PO VALPOI SATTARI GOA <strong>Maharastra</strong> 403506 0002667 3 06‐Jul‐14<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 40 20‐Oct‐17<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 40 16‐Jul‐17<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 64 18‐Jun‐15<br />

DATTARAM SHANTARAM HODARKAR SHANTARAM S HODARKAR CIBA GEIGY INDIA LTD CORLIM ILLAS GOA <strong>Maharastra</strong> 403110 0002619 20 06‐Jul‐14<br />

DATTATRAY M SHINGBAL M SINGBAL SUSHILA BHUVAN NR MAHALAXMI TEMPAL PANJI GOA <strong>Maharastra</strong> 403001 0018280 15 20‐Oct‐17<br />

DATTATRAY M SHINGBAL M SINGBAL SUSHILA BHUVAN NR MAHALAXMI TEMPAL PANJI GOA <strong>Maharastra</strong> 403001 0018280 15 16‐Jul‐17<br />

DATTATRAY M SHINGBAL M SINGBAL SUSHILA BHUVAN NR MAHALAXMI TEMPAL PANJI GOA <strong>Maharastra</strong> 403001 0018280 24 18‐Jun‐15<br />

DATTATRAY NARHAR GULAVNI NARHAR DATTATRAY GULAVNI C/15 INDRAVADAN CO‐OP HSG.SOC.LTD PADMABAI THAKKAR PATH SHIVAJI PARK MAHIM MUMBAI <strong>Maharastra</strong> 400016 0009132 30 16‐Jul‐17<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 35 20‐Oct‐17<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 35 16‐Jul‐17<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 70 16‐Jul‐16<br />

DATTATRAY V KULKARNI VINAYAKK KULKERNI C‐22 OM SATYAVINAYAK SOC. KASTURPARK SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0034353 56 18‐Jun‐15<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 40 20‐Oct‐17<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 40 16‐Jul‐17<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 80 16‐Jul‐16<br />

DATTATRAYA JOGALEKAR NA 9 SHRI GOKUL CO‐OP HSG SOCIETY NAVI PETH PUNE <strong>Maharastra</strong> 411030 0006441 64 18‐Jun‐15<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 15 20‐Oct‐17<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 15 16‐Jul‐17<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 30 16‐Jul‐16<br />

DATTATRAYA NARAYAN KULKARNI NARAYAN VISHNU KULKARNI 35/36 MOHMEDI MANZIL SHIV SENA BHAVAN PATH DADAR BOMBAY <strong>Maharastra</strong> 400028 0009480 24 18‐Jun‐15<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 70 20‐Oct‐17<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 70 16‐Jul‐17<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 140 16‐Jul‐16<br />

DAVE MAHENDRA MULSHANKER DAVE NIRU MAHENDRA A/23 4&G FLOOR DAHISAR APPARTMENTS CHHATREPATI S ROAD DAHISR (E) BOMBAY <strong>Maharastra</strong> 400068 0020956 112 18‐Jun‐15<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 35 20‐Oct‐17<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 70 16‐Jul‐16<br />

DAXABEN PRAVINBHAI PATEL PRASVINBHAI PATEL 41/45 VEER VITHALDASS CHADAN STREET 4TH FLOOR R NO 29 VADGADI BOMBAY <strong>Maharastra</strong> 400003 0025331 56 18‐Jun‐15<br />

DAYANAND JAYRAM NEOGI JAYRAM B NEOGI POST BOX NO 156 STATION RD MARGAO GOA <strong>Maharastra</strong> 403601 0011963 35 20‐Oct‐17<br />

DAYANAND JAYRAM NEOGI JAYRAM B NEOGI POST BOX NO 156 STATION RD MARGAO GOA <strong>Maharastra</strong> 403601 0011963 18 06‐Jul‐14<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 35 20‐Oct‐17<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 35 16‐Jul‐17<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 70 16‐Jul‐16<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 56 18‐Jun‐15<br />

DAYANAND SHEENA SUVARNA SHEENA THINGALAYA KALPAVRAKSHA CRESCENT CHAMBRS 3RD FLOOR TAMARIND STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020541 18 06‐Jul‐14<br />

DAYARAM HARLAL AHIRWAR HARLAL RLY QUARTER NO MSRB II 1013/1 WALDHONI DIST THANA POST KALYAN <strong>Maharastra</strong> 421304 0006942 15 20‐Oct‐17<br />

DAYARAM HARLAL AHIRWAR HARLAL RLY QUARTER NO MSRB II 1013/1 WALDHONI DIST THANA POST KALYAN <strong>Maharastra</strong> 421304 0006942 15 16‐Jul‐17<br />

DAYARAM HARLAL AHIRWAR HARLAL RLY QUARTER NO MSRB II 1013/1 WALDHONI DIST THANA POST KALYAN <strong>Maharastra</strong> 421304 0006942 24 18‐Jun‐15<br />

DEEPA HANDA BRIJENDER LAL CORPORATION BANK KHAR WEST BOMBAY <strong>Maharastra</strong> 400001 0020887 8 06‐Jul‐14<br />

DEEPA OMPRAKASH GOKARN OMPRAKASHGOPAL GOKARN 302 A SILVER MIST OFF YARI ROAD VERSOVA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400061<br />

IN3004764<br />

1512910 8 18‐Jun‐15<br />

DEEPAK KOCHHAR VIRENDRAKUMAR KOCHHAR 6 RAKHI MAHAL DINSHAW VACHHA ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0038105 43 06‐Jul‐14<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 35 20‐Oct‐17<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 35 16‐Jul‐17<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 70 16‐Jul‐16<br />

DEEPAK MEHTA VANRAVANDAS MEHTA RAM BHUVAN JEEVDAYA LANE AGRA ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0008751 18 06‐Jul‐14<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 15 20‐Oct‐17<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 15 16‐Jul‐17<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 30 16‐Jul‐16<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 24 18‐Jun‐15<br />

DEEPAK AMRITLAL SHAH AMRITLAL SHAH C/22 AMBIKA ESTATE VALLABHBANG LANE MANUBHAI P VAIDYA MARG GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0035303 8 06‐Jul‐14<br />

DEEPAK BHALCHANDRA PATHAK B S PATHAK 1/3 SAI GAURAV OPP B O I DR RAGHUVIR NAGAR DOMBIVLI E <strong>Maharastra</strong> 421201 0017237 56 18‐Jun‐15<br />

DEEPAK BHAWARILAL KHIWASARA NA JAIN JEWELLERS SARAFA BAZAR AMRAVATI <strong>Maharastra</strong> 444601 0044532 15 16‐Jul‐17<br />

DEEPAK D KOTHARI LATESH DINESHBHAI NAGPUR CYLES STORE BHANDARA ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440002 0040898 175 20‐Oct‐17<br />

DEEPAK D KOTHARI LATESH DINESHBHAI NAGPUR CYLES STORE BHANDARA ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440002 0040898 175 16‐Jul‐17<br />

DEEPAK KANAIYALAL MEHTA KANIYALALHARICHAND MEHTA 9 RAM NIIVAS (3RD FLOOR) ARVIND COLONY S V ROAD VILIPARLE BOMBAY <strong>Maharastra</strong> 400056 0036372 43 06‐Jul‐14<br />

DEEPAK KISHINDAS ROHRA KISHINDAS P ROHRA FLAT NO 14 BLDG NO 3 BORLA COOP HSG SOCIETY DR C P G RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0017565 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DEEPAK KUMAR SHAH NA JOLLY MAKER APTS NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368532 24 18‐Jun‐15<br />

IN3008881<br />

DEEPAK KUMAR SHAH NA JOLLY MAKER APTS NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368532 8 06‐Jul‐14<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 35 20‐Oct‐17<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 35 16‐Jul‐17<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 70 16‐Jul‐16<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 56 18‐Jun‐15<br />

DEEPAK KUMAR VARMA LATE A K VERMA RCF BHAVAN TYPE VI BUNGLOW NO.4 RCF COLONY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0008585 18 06‐Jul‐14<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 15 20‐Oct‐17<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 15 16‐Jul‐17<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 24 18‐Jun‐15<br />

DEEPAK LAXMAN KUMBHARE LAXMAN WASUDEO KUMBHARE 46 SAMARTHA NAGAR (EAST) AJNI NAGPUR <strong>Maharastra</strong> 440015 0004589 8 06‐Jul‐14<br />

DEEPAK SADASHIV KHANOLKAR SAESHIV GAJNAN KNANOIKA 3 DATTAKRIPA PLOT NO 69 PANDURANG WADI GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0008769 15 20‐Oct‐17<br />

DEEPAK SADASHIV KHANOLKAR SAESHIV GAJNAN KNANOIKA 3 DATTAKRIPA PLOT NO 69 PANDURANG WADI GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0008769 15 16‐Jul‐17<br />

DEEPAK SADASHIV KHANOLKAR SAESHIV GAJNAN KNANOIKA 3 DATTAKRIPA PLOT NO 69 PANDURANG WADI GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0008769 24 18‐Jun‐15<br />

DEEPAK SHANTILAL LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8B ERANDWANA PUNE <strong>Maharastra</strong> 411004 0006452 25 16‐Jul‐17<br />

DEEPAK SHANTILAL LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8B ERANDWANA PUNE <strong>Maharastra</strong> 411004 0006452 40 18‐Jun‐15<br />

DEEPAK SHANTILAL LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8B ERANDWANA PUNE <strong>Maharastra</strong> 411004 0006452 13 06‐Jul‐14<br />

DEEPALI KALE AVINASH SUKRUT NEAR INAMDARWADA AT & PO KULGAON DT THANE <strong>Maharastra</strong> 421503 0008669 35 20‐Oct‐17<br />

DEEPALI KALE AVINASH SUKRUT NEAR INAMDARWADA AT & PO KULGAON DT THANE <strong>Maharastra</strong> 421503 0008669 35 16‐Jul‐17<br />

IN3004501<br />

DEEPALI SATISHCHANDRA PALEKAR SATISHCHANDRA 301 3RD FLOOR B‐2 WING SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES RD JOGESHWARI (E) MUMBAI <strong>Maharastra</strong> 400060 0821813 56 18‐Jun‐15<br />

IN3004501<br />

DEEPALI SATISHCHANDRA PALEKAR SATISHCHANDRA 301 3RD FLOOR B‐2 WING SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES RD JOGESHWARI (E) MUMBAI <strong>Maharastra</strong> 400060 0821813 18 06‐Jul‐14<br />

DEEPALI SHANTILAL KANANI SHANTILAL KANANI C/O RAMESH CHANDRA VISHRAM & CO. 39 CHAMPA GALI BOMBAY <strong>Maharastra</strong> 400002 0026390 30 16‐Jul‐16<br />

DEEPALI SHANTILAL KANANI SHANTILAL KANANI C/O RAMESH CHANDRA VISHRAM & CO. 39 CHAMPA GALI BOMBAY <strong>Maharastra</strong> 400002 0026390 24 18‐Jun‐15<br />

DEEPTI ASHIT KOTHI ASHIT 15/125 MAHAVIR COTTAGE GARODIA NAGAR GHATKOPAR MUMBAI <strong>Maharastra</strong> 400077 0042702 24 18‐Jun‐15<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 40 20‐Oct‐17<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 40 16‐Jul‐17<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

DEPTI RATHI RAJESH 241 MALCA TOWERS A 24TH FLR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0015723 64 18‐Jun‐15<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DESAI SADANAND KRISHNARAO DESAIKRISHNARAO SHIVRAM A/102 RUMEET CHS. GANGADHAR PILAJI CHOUDHARY LANE JUHU MUMBAI <strong>Maharastra</strong> 400049 0986488 18 06‐Jul‐14<br />

DESIAPPAN PILLAI SUBBIAH 51/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0026834 25 16‐Jul‐17<br />

DESIAPPAN PILLAI SUBBIAH 51/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0026834 50 16‐Jul‐16<br />

DESIAPPAN PILLAI SUBBIAH 51/5 MASULKAR COLONY PIMPRI PUNE <strong>Maharastra</strong> 411018 0026834 13 06‐Jul‐14<br />

DEVADAS CHIKKANNA SHETTY CHIKKANNA 2 PATEL APARTMENTS MOGUL LANE NEAR MAHIM P O BOMBAY <strong>Maharastra</strong> 400016 0018007 85 20‐Oct‐17<br />

DEVADAS CHIKKANNA SHETTY CHIKKANNA 2 PATEL APARTMENTS MOGUL LANE NEAR MAHIM P O BOMBAY <strong>Maharastra</strong> 400016 0018007 85 16‐Jul‐17<br />

DEVADAS CHIKKANNA SHETTY CHIKKANNA 2 PATEL APARTMENTS MOGUL LANE NEAR MAHIM P O BOMBAY <strong>Maharastra</strong> 400016 0018007 136 18‐Jun‐15<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 85 20‐Oct‐17<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 85 16‐Jul‐17<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 170 16‐Jul‐16<br />

DEVAKI NAGAPPA BANGERA NAGAPPA BANGERA 28 IDA MANSION 18 VAJU KOTAK MARG BOMBAY <strong>Maharastra</strong> 400098 0031698 136 18‐Jun‐15<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 15 20‐Oct‐17<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 15 16‐Jul‐17<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 24 18‐Jun‐15<br />

DEVAKINANDAN SHIVNARAYAN KARWA SHIVNARAYAN 1731‐B KARWA HOSPITAL NEW MAHADWAR ROAD KULHAPUR <strong>Maharastra</strong> 416012 0020542 8 06‐Jul‐14<br />

DEVANG M SHAH MULCHAND 42 KALPA‐VRAKSHA 4TH FLOOR 27 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0029292 8 06‐Jul‐14<br />

DEVANG NARENDRA GORADIA NARENDRA G GORADIA 181 C GRAND PARADI APTS AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009127 5 20‐Oct‐17<br />

DEVANG NARENDRA GORADIA NARENDRA G GORADIA 181 C GRAND PARADI APTS AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009127 5 16‐Jul‐17<br />

DEVEN A FOZDAR ARVINDRAI B FOZDAR 9/3 TEJPAL SCHEME ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014708 8 06‐Jul‐14<br />

DEVEN PRAVINCHANDRA SHAH PRAVINCHANDRAS SHAH 251/6 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0032039 15 16‐Jul‐17<br />

DEVEN PRAVINCHANDRA SHAH PRAVINCHANDRAS SHAH 251/6 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0032039 30 16‐Jul‐16<br />

DEVEN PRAVINCHANDRA SHAH PRAVINCHANDRAS SHAH 251/6 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0032039 24 18‐Jun‐15<br />

DEVENDRA DALAL NAVNEETLAL DALAL MANISH PARK E BLDG ASHRAY COOP HSG SOC LTD 6TH FLOOR FLAT NO 604 PUMP HOUSE R J MARG ANDHERI (E) MUMBAI <strong>Maharastra</strong> 400093 0244044 56 18‐Jun‐15<br />

IN3004761<br />

DEVENDRA DALAL NAVNEETLAL DALAL MANISH PARK E BLDG ASHRAY COOP HSG SOC LTD 6TH FLOOR FLAT NO 604 PUMP HOUSE R J MARG ANDHERI (E) MUMBAI <strong>Maharastra</strong> 400093 0244044 18 06‐Jul‐14<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 35 20‐Oct‐17<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 35 16‐Jul‐17<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 70 16‐Jul‐16<br />

IN3008291<br />

IN3004761


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 56 18‐Jun‐15<br />

DEVENDRA PATIL KRISHNA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NESEY COLONY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0019650 18 06‐Jul‐14<br />

DEVENDRA P RANBHARE PANDURANG 9/698 KANTIVILLA DINSHAW MASTER ROAD PERSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0031703 175 16‐Jul‐17<br />

DEVENDRA P RANBHARE PANDURANG 9/698 KANTIVILLA DINSHAW MASTER ROAD PERSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0031703 280 18‐Jun‐15<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 15 20‐Oct‐17<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 15 16‐Jul‐17<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 30 16‐Jul‐16<br />

DEVI BHAGWANDAS HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015577 24 18‐Jun‐15<br />

DEVILAL KHIMRAJ JAIN KHIMRAJ 302‐A SUNRISE APARTMENT VAKOLA BRIDGE SANTA CRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0015341 112 18‐Jun‐15<br />

DEVINDER NATH GUPTA C L GUPTA 82 'TRISHUL' KANE ROAD MT MARY BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0008797 70 06‐Jul‐14<br />

DEVJI DAYAL PANDHI DAYAL KRISHNA KUNJ NO 3 BLOCK NO 104 1ST FLOOR SAROJINI NAIDU ROAD TAMBE NAGAR MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0016671 24 18‐Jun‐15<br />

DEVJI DAYAL PANDHI DAYAL KRISHNA KUNJ NO 3 BLOCK NO 104 1ST FLOOR SAROJINI NAIDU ROAD TAMBE NAGAR MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0016671 8 06‐Jul‐14<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 70 20‐Oct‐17<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 70 16‐Jul‐17<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 140 16‐Jul‐16<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 112 18‐Jun‐15<br />

DEVKINANDAN KARIWALA SAHADEV KARIWALA 2/59 SARJIVAN CO‐OP HSG SOCIETY LTD S K PATIL ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0029350 35 06‐Jul‐14<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 15 20‐Oct‐17<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 15 16‐Jul‐17<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 30 16‐Jul‐16<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 24 18‐Jun‐15<br />

DEVKINANDAN KARIWALA SAHADU KARIWALA 2/59 HOUSING SOCIETY LTD. S K PATIL ROAD MALAD (E) <strong>Maharastra</strong> 400097 0029570 8 06‐Jul‐14<br />

DEVKOR N INTWALA NARSHIBHAI 2A/3/56 GANJAWALA APPARTMENTS BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0038106 8 06‐Jul‐14<br />

DEVSHANKAR H RUIA NA 17/19 DALAL STREET WADIA BUILDING BOMBAY <strong>Maharastra</strong> 400001 0011781 15 20‐Oct‐17<br />

DEVSHANKAR H RUIA NA 17/19 DALAL STREET WADIA BUILDING BOMBAY <strong>Maharastra</strong> 400001 0011781 24 18‐Jun‐15<br />

DEVSHANKAR H RUIA NA 17/19 DALAL STREET WADIA BUILDING BOMBAY <strong>Maharastra</strong> 400001 0011781 8 06‐Jul‐14<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 15 20‐Oct‐17<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 15 16‐Jul‐17<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 30 16‐Jul‐16<br />

DHAMO TAHILRAMAN MANGHA RAM 3 R JHUMAL MANSION 15‐B PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009485 24 18‐Jun‐15<br />

DHANALAKSHMI KRISHNA MURTHY L V KRISHNAMURTHY 211E 61 DINESH MAHAL AMBEDKAR ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0014043 13 06‐Jul‐14<br />

DHANANJAY KULKARNI GAJANAN KULKARNI 1288 D SHUKRAWAN PETH KOLHAPUR <strong>Maharastra</strong> 416012 0014254 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHANANJAY BHANUDAS DESHMUKH BHANUDAS DEVIDAS DESHMUKH JN 4/3/9 SECTOR 10 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003934 30 16‐Jul‐16<br />

DHANANJAY BHANUDAS DESHMUKH BHANUDAS DEVIDAS DESHMUKH JN 4/3/9 SECTOR 10 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003934 8 06‐Jul‐14<br />

DHANANJAY SADASHIV YARDI SADASHIV RANGANATH YARDI PLOT NO 6 SHAILESH SOCIETY GANESH NAGAR KOTHRUD B/H COSMOS BANK PUNE <strong>Maharastra</strong> 411029 0015578 35 20‐Oct‐17<br />

DHANANJAY SADASHIV YARDI SADASHIV RANGANATH YARDI PLOT NO 6 SHAILESH SOCIETY GANESH NAGAR KOTHRUD B/H COSMOS BANK PUNE <strong>Maharastra</strong> 411029 0015578 35 16‐Jul‐17<br />

DHANANJAY SADASHIV YARDI SADASHIV RANGANATH YARDI PLOT NO 6 SHAILESH SOCIETY GANESH NAGAR KOTHRUD B/H COSMOS BANK PUNE <strong>Maharastra</strong> 411029 0015578 70 16‐Jul‐16<br />

DHANDANJAY ANTARKAR ANANT GANESH ANTARKAR PLOT NO 8 KANJUR CO OP HSG SCO BLDG NO 19 FLAT NO 162 DATAR COLONY BHANDUP E BOMBAY <strong>Maharastra</strong> 400078 0007255 8 06‐Jul‐14<br />

DHANVANT MANILAL SHAH MANILALG SHAH A22/11 RATAN NAGAR PATANJAIN MANDAL BLDG DUBE ROAD DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068<br />

IN3009071<br />

0058403 8 06‐Jul‐14<br />

DHARAMDAS MENGHANI NATHUMAL 5 DELITE APARTMENTS 13TH ROAD T P S III KHAR BOMBAY <strong>Maharastra</strong> 400052 0023853 56 18‐Jun‐15<br />

DHARAMENDRA J SUCHAK JAYANTILAL SUCHAK SHRI KRISHNA ASHRAY SAI PARK SHIVAJI PATH KALYAN DIST. THANE (M.S.) <strong>Maharastra</strong> 421301 0040507 50 16‐Jul‐17<br />

DHARAMENDRA J SUCHAK JAYANTILAL SUCHAK SHRI KRISHNA ASHRAY SAI PARK SHIVAJI PATH KALYAN DIST. THANE (M.S.) <strong>Maharastra</strong> 421301 0040507 80 18‐Jun‐15<br />

DHARAMESH SHAH GOVIND BHAJ 302 RAMESHWAR BLDG A KASTUR PARK SIMPOLL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0017898 15 20‐Oct‐17<br />

DHARAMESH SHAH GOVIND BHAJ 302 RAMESHWAR BLDG A KASTUR PARK SIMPOLL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0017898 30 16‐Jul‐16<br />

DHARAMESH SHAH GOVIND BHAJ 302 RAMESHWAR BLDG A KASTUR PARK SIMPOLL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0017898 24 18‐Jun‐15<br />

DHARMANAND SHRIPAD BHARNE SHRIPAD SHANTA NIVAS MADKAI PO MARDOL GOA <strong>Maharastra</strong> 403404 0040058 18 06‐Jul‐14<br />

DHARMESH DESAI VIJAY DESAI 22 SHANKAR DHARA VITHAL BHAI ROAD VILE POSLE BOMBAY <strong>Maharastra</strong> 400056 0015855 25 20‐Oct‐17<br />

DHARMESH DESAI VIJAY DESAI 22 SHANKAR DHARA VITHAL BHAI ROAD VILE POSLE BOMBAY <strong>Maharastra</strong> 400056 0015855 25 16‐Jul‐17<br />

DHARMESH H BHAU HEMENDRAKUMAR I‐17/26 MAHAVIR NAGAR 3RD FLOOR DAHANUKAR WADI KANDIVILI WEST BOMBAY <strong>Maharastra</strong> 400067 0035880 15 20‐Oct‐17<br />

DHARMESH H BHAU HEMENDRAKUMAR I‐17/26 MAHAVIR NAGAR 3RD FLOOR DAHANUKAR WADI KANDIVILI WEST BOMBAY <strong>Maharastra</strong> 400067 0035880 30 16‐Jul‐16<br />

DHARMESH H BHAU HEMENDRAKUMAR I‐17/26 MAHAVIR NAGAR 3RD FLOOR DAHANUKAR WADI KANDIVILI WEST BOMBAY <strong>Maharastra</strong> 400067 0035880 24 18‐Jun‐15<br />

DHARMISHTHA B JOSHI BHUPENDRA JOSHI 50 4TH ROAD BOMBAY <strong>Maharastra</strong> 400062 0028861 8 06‐Jul‐14<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 15 20‐Oct‐17<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 15 16‐Jul‐17<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 30 16‐Jul‐16<br />

DHARMISTA SHAH ARVIND SHAH 7 LUMBINI BLDG IST FLOOR VISHNU NAGAR NAUPADA THANE <strong>Maharastra</strong> 400602 0026507 24 18‐Jun‐15<br />

DHARMVEER SACHDEV P B SACHDEV B 3 SUDHAMA SADAN DR RAJENDRA PRASAD RD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019205 18 06‐Jul‐14<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 35 20‐Oct‐17<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 35 16‐Jul‐17<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 70 16‐Jul‐16<br />

DHARTI NATH MISHRA BRIJ BHUSHAN MISHRA 13 SADGURU BABA KADAM LANE KALBHAT CROSS LANE BOMBAY <strong>Maharastra</strong> 400002 0019455 56 18‐Jun‐15<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 15 16‐Jul‐17<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 30 16‐Jul‐16<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 24 18‐Jun‐15<br />

DHAVAA NARENDRA TRIVEDI NARENDRA RAVI DUBEY IST FLOOR M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018008 8 06‐Jul‐14<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 15 16‐Jul‐17<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 30 16‐Jul‐16<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 24 18‐Jun‐15<br />

DHIMANT R KAPADIA RANJIT KAPADIA 105 CHANDRALOK B 12 MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0020795 8 06‐Jul‐14<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 85 20‐Oct‐17<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 85 16‐Jul‐17<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 170 16‐Jul‐16<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 136 18‐Jun‐15<br />

DHIMANT S MALVI SHANTILAL T MALVI SHASHIDHAR FLAT NO 2 DR R PATEL LANE BOMBAY <strong>Maharastra</strong> 400026 0009392 43 06‐Jul‐14<br />

DHIRAJ SHAH KESHVAJI 3/23 NEW IRANI BLDG VEER SAVARKAR MARG BEHIND KODAK PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0041865 8 06‐Jul‐14<br />

DHIRAJ B NISAR BHAVANJI MANISH ENGINEERING COP 23 AGARWAL INDUSTRILAL E S V RD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0020008 15 16‐Jul‐17<br />

DHIRAJ B NISAR BHAVANJI MANISH ENGINEERING COP 23 AGARWAL INDUSTRILAL E S V RD DAHISAR BOMBAY <strong>Maharastra</strong> 400068 0020008 24 18‐Jun‐15<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 70 20‐Oct‐17<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 70 16‐Jul‐17<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 140 16‐Jul‐16<br />

DHIRAJLAL CHHOTALAL PAREKH CHHOTALAL MADANJI PAREKH PARWATI SADAN BLK NO 5 IST FLR 41 TILAK ROAD GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0009205 112 18‐Jun‐15<br />

DHIRAJLAL NARAYAN DAS GANDHI NARAYANDAS DHARSHI 520 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0021006 15 20‐Oct‐17<br />

DHIRAJLAL NARAYAN DAS GANDHI NARAYANDAS DHARSHI 520 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0021006 15 16‐Jul‐17<br />

DHIRAJLAL NARAYAN DAS GANDHI NARAYANDAS DHARSHI 520 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0021006 30 16‐Jul‐16<br />

DHIRAJLAL NARAYANDAS GANDHI NARAYAN DAS DHARSHI 50 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019775 15 20‐Oct‐17<br />

DHIRAJLAL NARAYANDAS GANDHI NARAYAN DAS DHARSHI 50 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019775 15 16‐Jul‐17<br />

DHIRAJLAL NARAYANDAS GANDHI NARAYAN DAS DHARSHI 50 B R P MASANI ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019775 30 16‐Jul‐16<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 35 20‐Oct‐17<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 35 16‐Jul‐17<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 70 16‐Jul‐16<br />

DHIREN A DOSHI ARVINDBHAI N DCOHI G P O POST BOX NO 1527 BOMBAY <strong>Maharastra</strong> 400001 0015816 56 18‐Jun‐15<br />

DHIREN J SHAH JAYANTI LAL SHAH C‐2 TARA BAUG GR FLOOR 297 RAJA RAM MOHAN R ROAD CHARNI ROAD BOMBAY <strong>Maharastra</strong> 400004 0017570 8 18‐Jun‐15<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 15 16‐Jul‐17<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 30 16‐Jul‐16<br />

DHIREN VITHALDAS KARVAT VITHALDAS P KARVAT C/35/25 ANAND NAGAR C S ROAD DAHIJARE BOMBAY <strong>Maharastra</strong> 400068 0019268 24 18‐Jun‐15<br />

DHIRENDRA KAMARAR BHIMJI KANABAR CHOCKSI BUNGLOW OPP BANK OF INDIA S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0003932 56 18‐Jun‐15<br />

IN3007491<br />

DHIRUBHAI GANDABHAI CHAMPANERI GANDABHAIVALLABHBHAI CHAMPANEJYOTISADAN C1/12 J N P D SCHEME X RD NO6 MUMBAI <strong>Maharastra</strong> 400049 0554546 8 06‐Jul‐14<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 35 20‐Oct‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 35 16‐Jul‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 56 18‐Jun‐15<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APATRTMENT VEER SHANKAR NAGAR VASAI ROAD THANE BOMBAY <strong>Maharastra</strong> 401202 0024465 18 06‐Jul‐14<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 35 20‐Oct‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 35 16‐Jul‐17<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 56 18‐Jun‐15<br />

DHIRUBHAI NAGJIBHAI PETHANI NAGJIBHAI PETHANI 103 GURUPRASAD APPTS VEER SAVARKAR NAGAR VASAI ROAD WEST DIST THANE <strong>Maharastra</strong> 401202 0025325 18 06‐Jul‐14<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 15 20‐Oct‐17<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 15 16‐Jul‐17<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 30 16‐Jul‐16<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 24 18‐Jun‐15<br />

DHIRY SHAH FANAN LAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011797 8 06‐Jul‐14<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 85 20‐Oct‐17<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 85 16‐Jul‐17<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 170 16‐Jul‐16<br />

DHRUV JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B‐13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0021007 136 18‐Jun‐15<br />

DHRUVKUMAR GUNVANTLAL PARIKH GUNVANTLALJETHALAL PARIKH SHRI BHAVAN 4TH FLOOR 289 S V P ROAD KHETWADI 4TH LANE MUMBAI <strong>Maharastra</strong> 400004<br />

IN3000201<br />

1325297 8 06‐Jul‐14<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 85 20‐Oct‐17<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 85 16‐Jul‐17<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 170 16‐Jul‐16<br />

DHRUY JAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019316 136 18‐Jun‐15<br />

DHUN D MOHTA DINYAR J N MODY CO‐OP HOUSING SOCIETY FLAT 42 4TH FLOOR OFF MHAKALI CAVES ROAD OPP HOMES FOR AGED ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400079 0017899 18 06‐Jul‐14<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 25 16‐Jul‐17<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 50 16‐Jul‐16<br />

DHUN ERACH POONEVALA ERACH M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOMBAY <strong>Maharastra</strong> 400006 0007074 40 18‐Jun‐15<br />

DHUN KAIKHUSHROO SORABJEE MODY K RAO SARABJEE MODY 41 42C MEHERINA 51‐C NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0005406 175 20‐Oct‐17<br />

DHUN KAIKHUSHROO SORABJEE MODY KAIKHUSHROO SORABJLL MODY 41‐42C MEHERIMA 51‐C NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0018564 35 20‐Oct‐17<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 85 20‐Oct‐17<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 85 16‐Jul‐17<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 170 16‐Jul‐16<br />

DHUNJISHAW BEHRAMSHAW DOCTOR BEHRAMSHAWRUSTUMJI DOCTOR 5 ABHANGA APTS 44 SASOON ROAD PUNE <strong>Maharastra</strong> 411001 0042205 136 18‐Jun‐15<br />

DIANA GREGORY CASTELINO GREGORY CASTELINO A/405 SIDDHI VINAYAK TOWERS TANK ROAD ORLEM MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0009012 24 18‐Jun‐15<br />

DIANA GREGORY CASTELINO GREGORY CASTELINO A/405 SIDDHI VINAYAK TOWERS TANK ROAD ORLEM MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400031 0009012 8 06‐Jul‐14<br />

DIGAMBAR M MANJAREKAR MAHADEO T MANJAREKAR 3/281 RAMDOOT GRAUND FLOOR MAHADEO PALAV MARG C ROAD E BOMBAY <strong>Maharastra</strong> 400012 0019690 15 16‐Jul‐17<br />

DIKESH SHAH GANGADAS JIVRAJ SHAH A/S DEV NAGAR OFF SAIBABA NAGAR VIA BHATIA SCHOOL OF BORIVALI WEST OPPOSITE SITA SADAN KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0009163 24 18‐Jun‐15<br />

DILIP BHAT P K BHAT B/53 OCEN GOLD TWIN TOWER ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009237 56 18‐Jun‐15<br />

DILIP BHAYANI ANUP CHAND 1‐MANGALDAS BUILDING 3RD FLOOR ROOM NO 53 PRINCES STREET BOMBAY <strong>Maharastra</strong> 400002 0014602 35 06‐Jul‐14<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 15 20‐Oct‐17<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 15 16‐Jul‐17<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 30 16‐Jul‐16<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 24 18‐Jun‐15<br />

DILIP BHONSLE KESHAVRAO BHONSLE C/O KUMAR & CO 1154 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0018565 8 06‐Jul‐14<br />

DILIP MEHTA MANCHHUBHAI M MEHTA 31 VASANT VIWAS TILAK RD GHAT E BOMBAY <strong>Maharastra</strong> 400077 0015124 15 20‐Oct‐17<br />

DILIP MEHTA MANCHHUBHAI M MEHTA 31 VASANT VIWAS TILAK RD GHAT E BOMBAY <strong>Maharastra</strong> 400077 0015124 15 16‐Jul‐17<br />

DILIP MEHTA MANCHHUBHAI M MEHTA 31 VASANT VIWAS TILAK RD GHAT E BOMBAY <strong>Maharastra</strong> 400077 0015124 30 16‐Jul‐16<br />

DILIP MIRCHANDANI GOPALDAS MIRCHANDANI 12 JAY BHART HOUS SOCIETY NR ZILLA PARISHAD PUNE <strong>Maharastra</strong> 411001 0017366 8 06‐Jul‐14<br />

DILIP SHAH KANTILAL SHAH 77/83 NAGDEVI STREET 3RD FLOOR JK CHAMBERS ROOM NO. 24A MUMBAI <strong>Maharastra</strong> 400003 0040286 18 06‐Jul‐14<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 15 20‐Oct‐17<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 15 16‐Jul‐17<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 30 16‐Jul‐16<br />

DILIP B LAKHLANI BHAGWAN DAS PHARMACENTICAL CO OF INDIA 301 ARUN CHAMBERS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0020888 24 18‐Jun‐15<br />

DILIP BHAWANJI DAND BHAWANJI DAND 006 KUNTHU APARTMENTS D 7 SARVODAYA PARASNATH NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0041511 8 06‐Jul‐14<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 35 20‐Oct‐17<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 70 16‐Jul‐16<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 56 18‐Jun‐15<br />

DILIP D MEHTA SH DEEPAK 3 ODEON SHOPPING CENTRE VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039527 18 06‐Jul‐14<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 15 20‐Oct‐17<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 15 16‐Jul‐17<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 30 16‐Jul‐16<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 24 18‐Jun‐15<br />

DILIP H MEHTA HASTIMAL FLAT NO 50 7TH FLOOR SAGAR MAHAL BUILDING 65 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0034706 8 06‐Jul‐14<br />

DILIP H SHAH HIMATLAL P SHAH 402 DEVKRUPA APPATS OPP.DEV CHHAYA 60ft ROAD BHAYNDAR(W) <strong>Maharastra</strong> 401101 0028060 35 16‐Jul‐17<br />

DILIP KANTILAL PARIKH NA 502 VANDANA EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0023357 70 16‐Jul‐16<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 50 20‐Oct‐17<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 100 16‐Jul‐16<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 80 18‐Jun‐15<br />

DILIP KANTILAL SHAH KANTILALVADILAL SHAH 130 V P ROAD DR DESHMUKH LANE SAGAR BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400004 0034662 25 06‐Jul‐14<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 15 20‐Oct‐17<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 15 16‐Jul‐17<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 30 16‐Jul‐16<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 24 18‐Jun‐15<br />

DILIP KAPOORCHAND KHIVESARA KAPOORCHAND 3‐D ASHA NAGAR 2ND FLOOR FLAT NO‐202 WESTERN EXP HGY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016875 8 06‐Jul‐14<br />

DILIP KUMAR JAIN NA A‐204 ABHIMANYA CO OP HSG SOCIETY INRAVAN SCHEME SHROFFWADI DUTTA MANDIR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039845 56 18‐Jun‐15<br />

DILIP KUMAR JAIN NA A‐204 ABHIMANYA CO OP HSG SOCIETY INRAVAN SCHEME SHROFFWADI DUTTA MANDIR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0039845 18 06‐Jul‐14<br />

DILIP KUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368516 24 18‐Jun‐15<br />

IN3008881<br />

DILIP KUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3368516 8 06‐Jul‐14<br />

DILIP MADHAV ANGAL MADHAV DATTATRAYA ANGAL 1/8 PREM VASUNDHRA SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0006953 15 20‐Oct‐17<br />

DILIP MADHAV ANGAL MADHAV DATTATRAYA ANGAL 1/8 PREM VASUNDHRA SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0006953 30 16‐Jul‐16<br />

DILIP MADHAV ANGAL MADHAV DATTATRAYA ANGAL 1/8 PREM VASUNDHRA SOCIETY MAHAKALI ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0006953 8 06‐Jul‐14<br />

DILIP NIMBA JADHAV NIMBA UKHA JADHAV KATHE GALLI NEAR MARATHI SCHOOL NASHIK POONA ROAD NASHIK <strong>Maharastra</strong> 422001 0011985 15 20‐Oct‐17<br />

DILIP NIMBA JADHAV NIMBA UKHA JADHAV KATHE GALLI NEAR MARATHI SCHOOL NASHIK POONA ROAD NASHIK <strong>Maharastra</strong> 422001 0011985 24 18‐Jun‐15<br />

DILIP NIMBA JADHAV NIMBA UKHA JADHAV KATHE GALLI NEAR MARATHI SCHOOL NASHIK POONA ROAD NASHIK <strong>Maharastra</strong> 422001 0011985 8 06‐Jul‐14<br />

IN3008881


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DILIP PANDURANG PAWAR PANDURANG NANA PAWAR AT KADAM WATI POST NEW PALACE KOLHAPUR <strong>Maharastra</strong> 416003 0006522 8 06‐Jul‐14<br />

DILIP RASIKLAL MEHTA RASIKLAL MEHTA 306 B ARIHANT KRUPA STATION ROAD OPP.MAHESH NAGAR BHAYNDER WEST <strong>Maharastra</strong> 401101 0041474 18 06‐Jul‐14<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 15 20‐Oct‐17<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 15 16‐Jul‐17<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 30 16‐Jul‐16<br />

DILIP SHANKAR PAWAR SR PAWAR D/19 ASHIRWAD CHS POONAM NAGAR MAHA CALI CAVE ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0041077 24 18‐Jun‐15<br />

DILIPKUMAR MANILAL MANILAL SHAH 11 KRISHNA BHUVAN BHULESHWAR ROAD 3RD FLOOR MUMBAI <strong>Maharastra</strong> 400002 0281720 18 06‐Jul‐14<br />

IN3016041<br />

DILIPKUMAR RAMSUNDER SANGANERIA NA 405 STELLAR TOWER LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0122238 2000 18‐Jun‐15<br />

DILNAZ JAL GILDER JALARDESHIR GILDER ASPEN 7TH FLOOR 8 PERRY CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0034355 15 20‐Oct‐17<br />

DIMENSIONAL SECURITIES PVT LTD LIMI NA CITY ICEBLDG 4TH FLOOR 298 PERIN NARIMAN STREET FORT MUMBAI. <strong>Maharastra</strong> 400001 9788142 25 06‐Jul‐14<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 20 20‐Oct‐17<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 20 16‐Jul‐17<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 40 16‐Jul‐16<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 32 18‐Jun‐15<br />

DINA BEHRAMSHAH KHUMBATTA BEHRAMSHAH C KHOMBATTA CHANDRA KANTMANSION 4TH FLOOR URANWALA STREET GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0007203 10 06‐Jul‐14<br />

DINA DILIP SHAH DILIP 15 REKHA 46 B.G. KHER MARG BOMBAY <strong>Maharastra</strong> 400006 0028865 35 16‐Jul‐17<br />

DINA DILIP SHAH DILIP 15 REKHA 46 B.G. KHER MARG BOMBAY <strong>Maharastra</strong> 400006 0028865 56 18‐Jun‐15<br />

DINA DILIP SHAH DILIP 15 REKHA 46 B.G. KHER MARG BOMBAY <strong>Maharastra</strong> 400006 0028865 18 06‐Jul‐14<br />

DINA GOVINDLAL PARIKH GOVINDLALM PARIKH 7 KIRAN NIKETAN 2ND FLOOR NEAR BHATIAWADI TILAK ROAD GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 1074675 112 18‐Jun‐15<br />

IN3001261<br />

DINA GOVINDLAL PARIKH GOVINDLALM PARIKH 7 KIRAN NIKETAN 2ND FLOOR NEAR BHATIAWADI TILAK ROAD GHATKOPAR (E) MUMBAI <strong>Maharastra</strong> 400077 1074675 35 06‐Jul‐14<br />

DINAVAN ADI MULLA NAVEL 'BASANT' 3RD FLOOR 101‐CUFFE PARADE OPP. G D SOAMANI SCHOOL COLABA MUMBAI <strong>Maharastra</strong> 400005 0016073 280 20‐Oct‐17<br />

DINAVAN ADI MULLA NAVEL 'BASANT' 3RD FLOOR 101‐CUFFE PARADE OPP. G D SOAMANI SCHOOL COLABA MUMBAI <strong>Maharastra</strong> 400005 0016073 280 16‐Jul‐17<br />

DINAVAN ADI MULLA NAVEL 'BASANT' 3RD FLOOR 101‐CUFFE PARADE OPP. G D SOAMANI SCHOOL COLABA MUMBAI <strong>Maharastra</strong> 400005 0016073 300 16‐Jul‐16<br />

DINAWAN NAVEL MULLA NAVEL WEST HILL 27‐L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015817 75 20‐Oct‐17<br />

IN3000201<br />

IN3013301<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120107030<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DINAZ MARAZBAN PATRAWALA NA Q‐6 CUSROW BAUG COLABA . MUMBAI INDIA <strong>Maharastra</strong> 400‐00 0000252 33 06‐Jul‐14<br />

DINESH MAKHIJANI CHANDRU 23 MADHUR MILAN 14TH B ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0037413 8 06‐Jul‐14<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 40 20‐Oct‐17<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 40 16‐Jul‐17<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 64 18‐Jun‐15<br />

DINESH PARAB VIJAY PARAB G‐1/1‐1 KALPATARU C H S LTD SECTOR 14 AIROLI NAVI MUMBAI <strong>Maharastra</strong> 400708 0007095 20 06‐Jul‐14<br />

DINESH SELARKA HARSHADRAI 179 QUETA COLONY IST FLOOR NAGPUR <strong>Maharastra</strong> 440008 0022030 15 20‐Oct‐17<br />

DINESH SELARKA HARSHADRAI 179 QUETA COLONY IST FLOOR NAGPUR <strong>Maharastra</strong> 440008 0022030 8 06‐Jul‐14<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 35 20‐Oct‐17<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 35 16‐Jul‐17<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 70 16‐Jul‐16<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 56 18‐Jun‐15<br />

DINESH VYAS KANTI LAL D/7 DREAM BUILDING L T ROAD BABHAI BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040967 18 06‐Jul‐14<br />

DINESH AMBALAL SHAH AMBALAL 104/A ALKA OPP M A HIGH SCH S V ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020546 15 16‐Jul‐17<br />

DINESH AMBALAL SHAH AMBALAL 104/A ALKA OPP M A HIGH SCH S V ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020546 30 16‐Jul‐16<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 35 20‐Oct‐17<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 35 16‐Jul‐17<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 70 16‐Jul‐16<br />

DINESH B GATHANI BHAGWANJI GATHANI C/10 ABHIREKHA OPP ATUL TOWER EXTN MATHURA DAS ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0040734 56 18‐Jun‐15<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 15 20‐Oct‐17<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 30 16‐Jul‐16<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 24 18‐Jun‐15<br />

DINESH BHAGAVANJI VYAS BHAGAVANJI R VYAS 2/A MANI VILA GR FLOOR M P VAIDYA MARG VALLABHBAUG CROSS LANE GHATKOPER E <strong>Maharastra</strong> 400077 0003992 8 06‐Jul‐14<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 35 20‐Oct‐17<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 35 16‐Jul‐17<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 70 16‐Jul‐16<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 56 18‐Jun‐15<br />

DINESH DIYA PRADHAN DILIP PRADHAN C/O M KHIMCHAND AMERCHAND 12/1204 STOCK EXCHANGE TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0005104 18 06‐Jul‐14<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 15 20‐Oct‐17<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 30 16‐Jul‐16<br />

DINESH G TOUSEY GURUDATT 2 PEACE BIRD T H KATARIA MARG MAHIM BBAY <strong>Maharastra</strong> 400001 0014433 24 18‐Jun‐15<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 5 20‐Oct‐17<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 5 16‐Jul‐17<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 10 16‐Jul‐16<br />

DINESH K PATEL KARSAN BHAI NEW KADIA ESTATE KOLDONGRI LANE‐3 SAHAR ROAD ANDHERI(E) MUMBAI <strong>Maharastra</strong> 400069 0042907 8 18‐Jun‐15<br />

DINESH KHETSHI SHAH KHETSHI SHAH KAUSTUBH APARTMENTS FLATNO 603 6TH FLOOR BHANUSHALI LANE GHATKOPAR(EAST)‐‐‐‐‐‐MUMBAI <strong>Maharastra</strong> 400077 0019287 8 06‐Jul‐14<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 15 20‐Oct‐17<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 15 16‐Jul‐17<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 24 18‐Jun‐15<br />

DINESH KUMAR SARASWAT PYARELAL SARASWAT FEDERAL BANK P O NO 120 OPP C B S NASIK <strong>Maharastra</strong> 422002 0005285 8 06‐Jul‐14<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 15 20‐Oct‐17<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 15 16‐Jul‐17<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 30 16‐Jul‐16<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 24 18‐Jun‐15<br />

DINESH PURUSHOTTAM DOSHI PURUSHOTTAM DOSHI 28 SHANTI NAGAR MUKTABAUG STATION ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005181 8 06‐Jul‐14<br />

DINESH R PATEL RASIKLALG PATEL 32 SLEATER ROAD 45 JAMASJI APTS. MUMBAI. <strong>Maharastra</strong> 400007 0233078 24 18‐Jun‐15<br />

DINESH SHIVANAND KAMATH SHIVANAND S KAMATH 15 MANISHA VISHWABHARTI HSG.‐ SOCY V P ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011333 43 06‐Jul‐14<br />

DINESH T KOTAK THAKARSHI KOTAK B‐203 PADMA SAGAR BHATTI PADA ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0040914 15 20‐Oct‐17<br />

DINESH T KOTAK THAKARSHI KOTAK B‐203 PADMA SAGAR BHATTI PADA ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0040914 15 16‐Jul‐17<br />

DINESH T KOTAK THAKARSHI KOTAK B‐203 PADMA SAGAR BHATTI PADA ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0040914 24 18‐Jun‐15<br />

DINESHKUMAR POONAMCHAND SHAH POONAMCHANDBHOOTAJI SHAH 5 KSHATRIYA BHAVAN 1ST FLOOR 13 SADASHIV LANE OPP. SIKKA NAGAR MUMBAI <strong>Maharastra</strong> 400004 0338833 280 18‐Jun‐15<br />

IN3013301<br />

DINESHKUMAR SOHANLAL CHORDIA SOHANLAL KOTESHWAR (PLAZA) ASHISH ROOM NO 8 JAWAHARLAL NEHRU ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 8350771 280 18‐Jun‐15<br />

IN3004764<br />

DINKAR RAVU DANDVATE RAVU DANDVATE SUMEET RESIDENCY A‐106 1ST FLOOR MUMBRA DEVI COLONY ROAD NR PRASHANT NAGAR DIVA EAST MUMBAI <strong>Maharastra</strong> 400612 0709360 200 20‐Oct‐17<br />

IN3001831<br />

IN3001591<br />

IN3014361<br />

DINKAR SHANKAR PATWARDHAN SHANKARKESHAV PATWARDHAN 1 5 CALPANA CO OP HSG SOC RAM MARUTI ROAD GHANTALI THANE <strong>Maharastra</strong> 400602<br />

3386505 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DINKAR TANBAJI PILLEWAR TANBAJI D/34 POORVA SOCIETY NEAR SES HIGH SCHOOL PANCHPAKHADI THANE(W) <strong>Maharastra</strong> 400602 0043244 50 20‐Oct‐17<br />

DINKAR TANBAJI PILLEWAR TANBAJI D/34 POORVA SOCIETY NEAR SES HIGH SCHOOL PANCHPAKHADI THANE(W) <strong>Maharastra</strong> 400602 0043244 80 18‐Jun‐15<br />

DINKAR TANBAJI PILLEWAR TANBAJI PILLEWAR D/34 POORVA SOCIETY NEAR S E S HIGH SCHOOL PANCHPAKHADI THANE WEST <strong>Maharastra</strong> 400602<br />

IN3008881<br />

4894896 43 06‐Jul‐14<br />

DINOO HOMI VAJIFDAR H R VAJIFDAR 259 ENGINEER BLDG PRINCESS ST S G MARG BOMBAY <strong>Maharastra</strong> 400002 0026512 18 06‐Jul‐14<br />

DINSHAW D KAPADIA DOSSABHOJ BLDG‐4 IST FLOOR TATA MILLS HOU SOCY LTD PAREL BOMBAY <strong>Maharastra</strong> 400012 0025365 15 20‐Oct‐17<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 15 20‐Oct‐17<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 15 16‐Jul‐17<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 30 16‐Jul‐16<br />

DINYAR MODY RUSTOM FLAT NO 301 SAMUDRA MAHAL DR ANNTE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0029274 24 18‐Jun‐15<br />

DINYAR D KARANY DINSHAW D KARANY BLUE ARCH CO‐OP HSG SOCY LTD I/C‐7 3RD FLR CONVENT AV FOUR BUNGALOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0018116 8 06‐Jul‐14<br />

DIPA VED DILIP VED B‐104 RAHUL APARTMENT SAIBABA EXTN. ROAD SKYBUILD VILLAGE OFF BORSA PADA ROAD KANDAVILI WEST MUMBAI <strong>Maharastra</strong> 400067 0017368 35 16‐Jul‐17<br />

DIPA VED DILIP VED B‐104 RAHUL APARTMENT SAIBABA EXTN. ROAD SKYBUILD VILLAGE OFF BORSA PADA ROAD KANDAVILI WEST MUMBAI <strong>Maharastra</strong> 400054 0017368 70 16‐Jul‐16<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 15 20‐Oct‐17<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 15 16‐Jul‐17<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 30 16‐Jul‐16<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 24 18‐Jun‐15<br />

DIPA VINAYCHANDRA SHAH VINACHANDRA SHAH 59/1 BAZAR GATE ST RAMZAN BLD BOMBAY <strong>Maharastra</strong> 400001 0012052 8 06‐Jul‐14<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 35 20‐Oct‐17<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 35 16‐Jul‐17<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 70 16‐Jul‐16<br />

DIPAK MISTRY KARSANDAS D‐13 KOTESHWAR NAGAR OPP BAHAR CINEMA ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400069 0021511 56 18‐Jun‐15<br />

DIPAK KANTILAL SANGHVI KANTILAL 66 KAMAL 6TH FLOOR 69 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0018013 15 16‐Jul‐17<br />

DIPAK KUMAR B JAIN BHAWARLAL JAIN C/O JAIN JEWELLERS SARAFA BAZAR AMRAVATI M.S <strong>Maharastra</strong> 444601 0040083 15 16‐Jul‐17<br />

DIPAK KUMAR B JAIN BHAWARLAL JAIN C/O JAIN JEWELLERS SARAFA BAZAR AMRAVATI M.S <strong>Maharastra</strong> 444601 0040083 24 18‐Jun‐15<br />

DIPAK KUMAR B JAIN BHAWARLAL JAIN C/O JAIN JEWELLERS SARAFA BAZAR AMRAVATI M.S <strong>Maharastra</strong> 444601 0040083 8 06‐Jul‐14<br />

DIPAK SOMNATH KABARA SOMNATHMANAKCHAND KABARA 603 B2 HYDE PARK GALAXY CHS GHOD BUNDER RD THANE W <strong>Maharastra</strong> 400607<br />

IN3029024<br />

0863097 13 06‐Jul‐14<br />

DIPALI SEN SUNITI KUMAR SEN JN4/3/5 SECTOR 10 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0013485 18 06‐Jul‐14<br />

IN3001831<br />

DIPANKAR CHATTERJEE NA FLAT NO.2 12TH FLR 2/1202 CHALLENGER TOWER II THAKUR VILLAGE KANDIVLI (E) MUMBAI <strong>Maharastra</strong> 400101<br />

0015305 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

DIPIKA GORADIA B A GORADIA 1 SAI SADAN CHANDAWARKAR LANE BORIVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0022401 8 06‐Jul‐14<br />

IN3002395<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DIPIKA ATUL MANIYAR ATUL K MANIYAR 1ST FLOOR ARUNJHATI PRE CO‐OP HSY .SOCIETY AJUKIA ROAD KANJIVLI‐WEST MUMBAI. <strong>Maharastra</strong> 400067 0020083 8 18‐Jun‐15<br />

IN3002395<br />

DIPIKA ATUL MANIYAR ATUL K MANIYAR D/411 ATUL APPTS NEIVATIYA ROAD MALAD (E) MUMBAI. <strong>Maharastra</strong> 400097 0020083 3 06‐Jul‐14<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 50 20‐Oct‐17<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 50 16‐Jul‐17<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 100 16‐Jul‐16<br />

DIPTI GANESH GAWADE GANESH GAWADE SWAWALAMBI CO OP HSG SOCIETY FLAT NO 8 SECTOR NO 4 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0039904 80 18‐Jun‐15<br />

DIPTI MANOJ SHAH MONOJ SHAH 3‐B‐64 RUSTOMJEE REGENCY J S ROAD DAHISAR(WEST) MUMBAI <strong>Maharastra</strong> 400068 0042310 8 06‐Jul‐14<br />

DNYANARAJ DATTATRAYA NAGARKAR DATTATRAYAVISHWANATH NAGARKA YAJURVED PLOT 72 NAVKETAN SOC KOTHRUD PUNE <strong>Maharastra</strong> 411038 0405943 25 06‐Jul‐14<br />

DNYANDEO SHRIRANG SURVE SHRIRANG SAWALA SURVE AT/POST.MODNIMB YAL: MADHA DIST: SOLAPUR <strong>Maharastra</strong> 413301 0006651 35 20‐Oct‐17<br />

DNYANDEO SHRIRANG SURVE SHRIRANG SAWALA SURVE AT/POST.MODNIMB YAL: MADHA DIST: SOLAPUR <strong>Maharastra</strong> 413301 0006651 35 16‐Jul‐17<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 15 20‐Oct‐17<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 15 16‐Jul‐17<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 30 16‐Jul‐16<br />

DOCHIBHOTLA SUVARCHALA D L N RAO C/O SHRI D L N RAO FLAT NO 11 JUPITER‐2 SECTPR‐4 VASHI BOMBAY <strong>Maharastra</strong> 400703 0025400 24 18‐Jun‐15<br />

DOGDO HOMI TATA HOMI DINSHAW TATA BLOCK‐F ROOM NO 5 SHAPUR BAUG VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0003953 35 20‐Oct‐17<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 70 20‐Oct‐17<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 70 16‐Jul‐17<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 140 16‐Jul‐16<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 112 18‐Jun‐15<br />

DOLAT CHUNILAL MANIAR CHUNILAL MANIAR 11 HARI NIWAS S V ROAD NEAR DENA BANK KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017015 35 06‐Jul‐14<br />

DOLLY AOI IRANI AOI IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008785 25 20‐Oct‐17<br />

DOLLY AOI IRANI AOI IRANI C/O JAL KHAN 2/1 RUSTOM BAUG SANT SAVTA MARG BOMBAY <strong>Maharastra</strong> 400027 0008785 40 18‐Jun‐15<br />

DOLLY MINOO SCREWALA MINOO CUSROW BLOCK BAUG B‐24 S B SINGH ROAD BOMBAY <strong>Maharastra</strong> 400039 0014833 20 06‐Jul‐14<br />

DOMINIC FERNANDES LATE MARSHAL FERNANDES H NO 97‐A ROOM NO 2 33RD ROAD OLD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003916 30 16‐Jul‐16<br />

DOMINIC FERNANDES LATE MARSHAL FERNANDES H NO 97‐A ROOM NO 2 33RD ROAD OLD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003916 24 18‐Jun‐15<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 5 20‐Oct‐17<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 5 16‐Jul‐17<br />

IN3005051


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 10 16‐Jul‐16<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 8 18‐Jun‐15<br />

DOMINIC FERNANDES JOSEPH FERNANDES C‐515 MANISH PARK PUMP HOUSE ANDHERI E BOMBAY <strong>Maharastra</strong> 400001 0014865 3 06‐Jul‐14<br />

DONGARSIDAS LAXMINARAYAN SARAF LAXMINARAYANJI SARAF SHREERAM BHAWAN TUMSAR DIST BHANDRA <strong>Maharastra</strong> 441912 0003481 15 20‐Oct‐17<br />

DONGARSIDAS LAXMINARAYAN SARAF LAXMINARAYANJI SARAF SHREERAM BHAWAN TUMSAR DIST BHANDRA <strong>Maharastra</strong> 441912 0003481 15 16‐Jul‐17<br />

DONGARSIDAS LAXMINARAYAN SARAF NA DURGA COLONY DURGA NAGAR TUMSAR TUMSAR M.S INDIA <strong>Maharastra</strong> 441912 0225358 15 20‐Oct‐17<br />

120175000<br />

DONGARSIDAS LAXMINARAYAN SARAF NA DURGA COLONY DURGA NAGAR TUMSAR TUMSAR M.S INDIA <strong>Maharastra</strong> 441912 0225358 15 16‐Jul‐17<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 25 20‐Oct‐17<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 25 16‐Jul‐17<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 50 16‐Jul‐16<br />

DOROTHY PANDIAN NA BAGURITHI NIWAS SHIVAJI NAGAR NAUPADA ROAD THANE <strong>Maharastra</strong> 400602 0011905 40 18‐Jun‐15<br />

DOSHI DARSHAN DOSHI JASVANT 404 SHEETAL APARTMENT JAIN MANDIR ROAD SARVODAYA NAGAR MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 1061827 88 06‐Jul‐14<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 35 20‐Oct‐17<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 35 16‐Jul‐17<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 70 16‐Jul‐16<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 56 18‐Jun‐15<br />

DOUGLAS C LAMOND ROBERT M LAMOND 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022929 18 06‐Jul‐14<br />

DR PIYUSHKUMAR RATILAL TOLIA DRRATILAL DURLABHJI TOLIA A/301 BLUE BELLS B.P.S ESTATE DEVIDAYAL ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0098126 18 06‐Jul‐14<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 15 20‐Oct‐17<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 15 16‐Jul‐17<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 30 16‐Jul‐16<br />

DRBANANDA DWIBEDI TRAILOKYANATH DWIVEDI STATE BANK OF MYSORE LINKCELL KOLWADKAR CLINIC BLDG WARDHA RD NAGPUR <strong>Maharastra</strong> 440012 0015575 24 18‐Jun‐15<br />

DROUPADI VINAY M C VINAY KRISHNAN 13 KAPADIA CHAMBERS 51 BROACH STREET BOMBAY <strong>Maharastra</strong> 400009 0026510 30 16‐Jul‐16<br />

DRUPAD MULCHAND SHAH MULCHAND M SHAH 77‐B ARUN BLDG WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0022107 100 16‐Jul‐16<br />

DSOUZS ANTONIO PATRICIO S CIPRIANO D SOUZA ANTONIO XAVIER C/O ANTONIA XAVIER D SOUZA CLOTH MERCHANT BOX NO 122 MARGAO GOA <strong>Maharastra</strong> 403601 0002628 70 20‐Oct‐17<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 35 20‐Oct‐17<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 35 16‐Jul‐17<br />

120175000<br />

IN3005131<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 70 16‐Jul‐16<br />

DUJHYANT P VORA PURSHOTTAM C VORA A/407 ADITYA PARK CHHATRAPATI SHIVAJI MARG DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0023854 56 18‐Jun‐15<br />

DUNDAPA PATIL BHMGONDA SAKHARAM PATIL ADVOCATE ATALI TALUKA KALYAN DIST THANE MS <strong>Maharastra</strong> 421102 0003907 15 20‐Oct‐17<br />

DUNDAPA PATIL BHMGONDA SAKHARAM PATIL ADVOCATE ATALI TALUKA KALYAN DIST THANE MS <strong>Maharastra</strong> 421102 0003907 15 16‐Jul‐17<br />

DUNDAPA PATIL BHMGONDA SAKHARAM PATIL ADVOCATE ATALI TALUKA KALYAN DIST THANE MS <strong>Maharastra</strong> 421102 0003907 24 18‐Jun‐15<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 15 20‐Oct‐17<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 15 16‐Jul‐17<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 30 16‐Jul‐16<br />

DURGA GAUTUM KALHANPUR GAUTAM SUNDERAM KALLHANPUR GURUKRUPA 150 FLAT 3 DR M.G RAUT ROAD SHIVAGI PARLE E BOMBAY <strong>Maharastra</strong> 400028 0023960 24 18‐Jun‐15<br />

DUTIA CHARU HANSRAJ HANSRAJ 7 MARIWALA BAG RAYA E GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0019317 24 18‐Jun‐15<br />

DUTIA CHARU HANSRAJ HANSRAJ 7 MARIWALA BAG RAYA E GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0019318 24 18‐Jun‐15<br />

DUTIA CHARU HANSRAJ HANSRAJ 7 MARIWALA BAG RAYA E GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0019318 8 06‐Jul‐14<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 15 20‐Oct‐17<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 15 16‐Jul‐17<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 30 16‐Jul‐16<br />

DWAMANT C JOSHI CHANDRAKANT 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0025933 24 18‐Jun‐15<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 15 20‐Oct‐17<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 15 16‐Jul‐17<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 30 16‐Jul‐16<br />

DWARKA PITTIE N L PITTIE 73 WARDEN ROAD BANSILAL BHAVAN BOMBAY <strong>Maharastra</strong> 400026 0019234 24 18‐Jun‐15<br />

DWARKADAS AGRAWAL KESHAORAM NEAR TIMBER BHAVAN YAVATMAL (M.S) <strong>Maharastra</strong> 445001 0021281 5 20‐Oct‐17<br />

DWARKADAS AGRAWAL KESHAORAM NEAR TIMBER BHAVAN YAVATMAL (M.S) <strong>Maharastra</strong> 445001 0021281 3 06‐Jul‐14<br />

DWARKANATH RAGHUNATH TENDULKARRAGHUNATH RAMKRISHNA TEND A/16 CHINTAN FLAT 003 YASHODHAM COMPLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009079 85 20‐Oct‐17<br />

DWARKANATH RAGHUNATH TENDULKARRAGHUNATH RAMKRISHNA TEND A/16 CHINTAN FLAT 003 YASHODHAM COMPLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009079 136 18‐Jun‐15<br />

E R TITTO E A RAPPAI A‐1/4 SHANTINIKETAN DONGRE PARK CO‐OP.HSG.SOC.LTD. OPP.RCF HOSPITAL CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0027432 15 20‐Oct‐17<br />

E R TITTO E A RAPPAI A‐1/4 SHANTINIKETAN DONGRE PARK CO‐OP.HSG.SOC.LTD. OPP.RCF HOSPITAL CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 0027432 30 16‐Jul‐16<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 35 20‐Oct‐17<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 35 16‐Jul‐17<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 70 16‐Jul‐16<br />

EBAN RAJABALI CHIBA RAJABALI ESUFALI CHIBA SEALORD 'A' A/32 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018413 56 18‐Jun‐15<br />

EDNA MORDECHAI SAMUAL SAMUAL 233 BHASKAR BHUVAN FLAT NO 2 GRD FLOOR L‐J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0016261 30 16‐Jul‐16<br />

EDNA MORDECHAI SAMUAL SAMUAL 233 BHASKAR BHUVAN FLAT NO 2 GRD FLOOR L‐J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0016261 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

EDNA MORDECHAI SAMUAL SAMUAL 233 BHASKAR BHUVAN FLAT NO 2 GRD FLOOR L‐J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0016261 8 06‐Jul‐14<br />

EDWINA ANN DESOUZA PETER A DESOUZA C/O V PAUL DESOUZA VELHO BLDG PANAJI GOA <strong>Maharastra</strong> 403001 0002713 50 20‐Oct‐17<br />

EDWINA ANN DESOUZA PETER A DESOUZA C/O V PAUL DESOUZA VELHO BLDG PANAJI GOA <strong>Maharastra</strong> 403001 0002713 25 06‐Jul‐14<br />

EILEEN MENEZES CRISPINOT MENEZES KAVARANA BUILDING 3RD FLOOR 95 IST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034154 15 20‐Oct‐17<br />

EILEEN MENEZES CRISPINOT MENEZES KAVARANA BUILDING 3RD FLOOR 95 IST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034154 15 16‐Jul‐17<br />

EILEEN MENEZES CRISPINOT MENEZES KAVARANA BUILDING 3RD FLOOR 95 IST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034154 30 16‐Jul‐16<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 15 20‐Oct‐17<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 15 16‐Jul‐17<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 30 16‐Jul‐16<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 24 18‐Jun‐15<br />

EJAZ AHMED SHAIKH MOHD ABBAS 12/D KUMAR SADAN NEW HOUSE ROAD KULA W BOMBAY <strong>Maharastra</strong> 400070 0014714 8 06‐Jul‐14<br />

EKANATH MIRGULE TANU MIRGULE JARIWALA CHAWL R NO 136 SANE GURUJI MARG TARDEO MUMBAI <strong>Maharastra</strong> 400034<br />

IN3008881<br />

4254704 8 06‐Jul‐14<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 35 20‐Oct‐17<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 35 16‐Jul‐17<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 70 16‐Jul‐16<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 56 18‐Jun‐15<br />

EKANATH DAGADU SHIMPI DAGADU JEEVAN SHIMPI 1161/6 SHIVAJINAGAR GHARPURE COLONY PUNE <strong>Maharastra</strong> 411005 0004994 18 06‐Jul‐14<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 40 20‐Oct‐17<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 40 16‐Jul‐17<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 80 16‐Jul‐16<br />

EKNATH MULIK NARAYAN L MULIK MAMATA C/8 APPASAMEB MARATHA MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0011906 64 18‐Jun‐15<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 35 20‐Oct‐17<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 35 16‐Jul‐17<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 56 18‐Jun‐15<br />

EKNATH ANANT ATHAVALE ANANT GOPAL ATHAVALE C/O BANK OF REGIONAL OFFICE SUBHASH ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0005217 18 06‐Jul‐14<br />

EKNATH ARJUNRAO PATIL ARJUNRAOHANUMANTRAO PATIL 7A/1 NAVJIVAN CO OP HOUSING SOCIETY R C MARG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074<br />

IN3015491<br />

5305754 60 06‐Jul‐14<br />

EKNATH GOVIND TAMBE GOVIND CHINTAMAN TAMBE BLOCK NO‐14 HINDUSTAN COLONY WARDHA RD NAGPUR <strong>Maharastra</strong> 440001 0004564 35 20‐Oct‐17<br />

EKNATH GOVIND TAMBE GOVIND CHINTAMAN TAMBE BLOCK NO‐14 HINDUSTAN COLONY WARDHA RD NAGPUR <strong>Maharastra</strong> 440001 0004564 70 16‐Jul‐16<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 15 16‐Jul‐17<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 30 16‐Jul‐16<br />

ELAVATHUR KRISHAN SUBRAMANIAM E N KRISHNAN 6 KANYAKUMARI BLDG NEAR SANTOSHI MATA TEMPLE DATANKAR WADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0007028 24 18‐Jun‐15<br />

ELIZABETH FERNANDES HONORATO FRNANDES NAZARETH SERVICES SAI SADAM MODY STREET BOMBAY <strong>Maharastra</strong> 400001 0008861 10 06‐Jul‐14<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 35 20‐Oct‐17<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 35 16‐Jul‐17<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 70 16‐Jul‐16<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 56 18‐Jun‐15<br />

ENAM FINANCIAL CONSULTANTS PVT LTDNA 113 STOCK EXCHANGE TOWER Ist FLOOR DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0011791 18 06‐Jul‐14<br />

ENAM SECURITIES PVT LTD LIMITED NA 24‐BD RAJABHAI COMPOUND 1ST FLOOR ABOVE BANK OF KARAI AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400001 0038110 15 20‐Oct‐17<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 15 20‐Oct‐17<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 15 16‐Jul‐17<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 30 16‐Jul‐16<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 24 18‐Jun‐15<br />

ER C V LALJI PADMANABHAN VASU C/4/5/2 SECTOR‐I VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0005103 8 06‐Jul‐14<br />

ERACH HIRJI GHADIALI GHADIALI C/O D H SAHIAR 182 LOVELY HOME 9 CUFFEE PARADE COLABA BOMBAY <strong>Maharastra</strong> 400005 0007058 56 18‐Jun‐15<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 15 20‐Oct‐17<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 15 16‐Jul‐17<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 30 16‐Jul‐16<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 24 18‐Jun‐15<br />

ERIC D MASCARENHAS ERNEST F MASCARENHAS B3/514 CHADDA CRESCENT SECTOR‐17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0021527 8 06‐Jul‐14<br />

ERIC DHUNJI MISTRY DHUNJI DARAB MISTRY A S MISTRY BLDG 14 3RD FLOOR OPP M D COLL DR SHIDDKAR RD BOMBAY <strong>Maharastra</strong> 400012 0005399 56 18‐Jun‐15<br />

ERROL DSILVA LESLIE DSILVA PLOT 157 FLAT 202 HARKISHAN NIWAS SHERE PUNJAB ANDHERI (E) MUMBAI <strong>Maharastra</strong> 400093<br />

IN3001421<br />

0517935 30 06‐Jul‐14<br />

ERUCH BYRAMSHA DESAI BYRAMSHA DESAI SONARICA 8TH FLOOR 33‐A PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0014045 25 06‐Jul‐14<br />

ESKALINE A CHETTIAR ARULAPPAN CHETTIAR RAO WADI 12/7 GOPI TANK ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026055 8 06‐Jul‐14<br />

F B IRANI BOMAN MAKER TOWER L 5TH FLOOR 52 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0020798 63 06‐Jul‐14<br />

FAGUN N KOTHARI NARESHM KOTHARI A 402 SADANAND CLASSIC 33RD ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400026 0041032 100 16‐Jul‐16<br />

FAGUN N KOTHARI NARESHM KOTHARI A 402 SADANAND CLASSIC 33RD ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400026 0041032 80 18‐Jun‐15<br />

FAGUN N KOTHARI NARESHM KOTHARI A 402 SADANAND CLASSIC 33RD ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400026 0041032 25 06‐Jul‐14<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 85 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 85 16‐Jul‐17<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 170 16‐Jul‐16<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 136 18‐Jun‐15<br />

FAHMIDA FAROOQUI NA BLUE HEAVEN D/401 REBELLO RD MOUNT MARY STEPS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009054 43 06‐Jul‐14<br />

FAIRGROWTH INVESTMENTS LIMITED NA 130‐132 GRAT WESTERN BUILDING APOLLO STREET NEAR LION GATE BOMBAY <strong>Maharastra</strong> 400023 0040720 70 06‐Jul‐14<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 45 20‐Oct‐17<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 45 16‐Jul‐17<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 90 16‐Jul‐16<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 72 18‐Jun‐15<br />

FAL IADI HOYVOY ADI 5 WADIA HOUSE GROUND FLOOR 22 HIGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0014046 23 06‐Jul‐14<br />

FALGUNI D SHAH DHANSUKHLAL U1/9 VISHRAM GHAR C H S (NEW) 2ND FLOOR FLAT NO 9 SECTOR NO 6 SHREENAGAR THANE <strong>Maharastra</strong> 400604 0023364 24 18‐Jun‐15<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 15 20‐Oct‐17<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 15 16‐Jul‐17<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 30 16‐Jul‐16<br />

FALGUNI M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040161 24 18‐Jun‐15<br />

FALGUNI N DOSHI NALINM DOSHI CARTER ROAD NO 1 F‐2 MANJUL DARSHAN BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0037686 8 06‐Jul‐14<br />

FALGUNI PRADEEP RAVAL PRADEEP N RAVAL 44/898 AZAD NAGAR V D ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020731 18 06‐Jul‐14<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 160 20‐Oct‐17<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 160 16‐Jul‐17<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 320 16‐Jul‐16<br />

FALGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021240 256 18‐Jun‐15<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 20 20‐Oct‐17<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 20 16‐Jul‐17<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 40 16‐Jul‐16<br />

FALI ADI HOYVOY ADI HOYNEY 5 WASIA HOUSE GROUND FLOOR 22 HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0016262 32 18‐Jun‐15<br />

FALI SHAVAK VAJIFDAR SHAVAK A/3 NESS BAUG NANA CHOWK BOMBAY <strong>Maharastra</strong> 400007 0015416 50 20‐Oct‐17<br />

FALI SHAVAK VAJIFDAR SHAVAK A/3 NESS BAUG NANA CHOWK BOMBAY <strong>Maharastra</strong> 400007 0015416 50 16‐Jul‐17<br />

FARAH YAHYABHOY YANYA MOHAMMEDALI DEGANIT 11 POTIA EST 292 BELASIS ROAD BOMBAY <strong>Maharastra</strong> 400008 0017575 85 20‐Oct‐17<br />

FAREDOON BOMAN IRANI BOMAN L‐52 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0035054 25 06‐Jul‐14<br />

IN3007491<br />

FARIDA FIRDAUS MASANI FIRDAUS HOMI MASANI SEW ELECTRICALS P LTD UNIT NO 206 PENINSULA CENTRE DR S S RAO ROAD LOWER PAREL (E) MUMBAI <strong>Maharastra</strong> 400012<br />

0683227 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 15 20‐Oct‐17<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 15 16‐Jul‐17<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 30 16‐Jul‐16<br />

FARIDA CYRUS COOPER CYRUS JEHMTON C/O SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP. NEW STOCK EXCHANGE TOWER DALAL STREET FORT <strong>Maharastra</strong> 400023 0035271 24 18‐Jun‐15<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 15 20‐Oct‐17<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 15 16‐Jul‐17<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 30 16‐Jul‐16<br />

FARIDA J MARKER JIMMY J MARKER 6 6 SPENTA APTS GIBBS ROAD BOMBAY <strong>Maharastra</strong> 400006 0009285 24 18‐Jun‐15<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 35 20‐Oct‐17<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 35 16‐Jul‐17<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 56 18‐Jun‐15<br />

FATEMA Z ADENWALA HATIM ADEMWALA UTTARA FARMS PARANDWANDI TALEGAON DAGBO PUNE <strong>Maharastra</strong> 410506 0004934 18 06‐Jul‐14<br />

FATEMA ZOEB KARAEHIWALA ZOEB 41 SHARGRIWA NEAR COLABA POST OFFICE BOMBAY <strong>Maharastra</strong> 400005 0023021 85 20‐Oct‐17<br />

FATEMA ZOEB KARAEHIWALA ZOEB 41 SHARGRIWA NEAR COLABA POST OFFICE BOMBAY <strong>Maharastra</strong> 400005 0023021 136 18‐Jun‐15<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 15 20‐Oct‐17<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 15 16‐Jul‐17<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 30 16‐Jul‐16<br />

FAZL ANDRABI G Q ANDRABI C/O MR PRAVINBHAI MEHTA IST FLOOR MADHULI 62 V P ROAD C P TANK BOMBAY <strong>Maharastra</strong> 400004 0023791 24 18‐Jun‐15<br />

FERMIN CANDIDUS D LIMA LATELOUIS D LIMA MID‐SUMMER GRD.FLOOR 94‐B LINKING ROAD SANTA‐CRUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0042501 88 06‐Jul‐14<br />

FIRDOSH D BALSARA DHUNJISHAWF BALSARA 5 SUMMER BREEZE PLOT 382 ROAD 15 BANDRA WEST MUMBAI <strong>Maharastra</strong> 400050<br />

IN3001831<br />

3167377 24 18‐Jun‐15<br />

FIROZ ERUCHSHAW MUKADAM ERUCHSHAW EMPRESS MILLS NO 5 COMPOUND BLOCK NO 17/2 SUBHASH ROAD NAGPUR <strong>Maharastra</strong> 440018 0004509 40 20‐Oct‐17<br />

FIROZ ERUCHSHAW MUKADAM ERUCHSHAW EMPRESS MILLS NO 5 COMPOUND BLOCK NO 17/2 SUBHASH ROAD NAGPUR <strong>Maharastra</strong> 440018 0004509 80 16‐Jul‐16<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 35 20‐Oct‐17<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 35 16‐Jul‐17<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 70 16‐Jul‐16<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 56 18‐Jun‐15<br />

FIROZE NARIMAN KAPADIA NA 71A VIKAS FINLAY TOWERS PAREL TANK ROAD BOMBAY <strong>Maharastra</strong> 400033 0041934 18 06‐Jul‐14<br />

FLORENCE MARIE FRANCIS NA FLAT NO 13 1ST FLOOR ATLANTIS BANDRA BOMBAY <strong>Maharastra</strong> 400050 0039837 35 20‐Oct‐17<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 35 20‐Oct‐17<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 70 16‐Jul‐16<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 56 18‐Jun‐15<br />

FRAMROZE FAKIRJEE KERAWALLA FAKIRJEE B KERAWALLA NEW PETIT MANSION 101 N BHARUCHA ROAD BOMBAY <strong>Maharastra</strong> 400007 0004006 18 06‐Jul‐14<br />

FRANCIS DSOUZA PASCAL DSOUZA C/O M NORONHA 36 AMA KUTIR POSTAL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017945 15 20‐Oct‐17<br />

FRANCIS DSOUZA PASCAL DSOUZA C/O M NORONHA 36 AMA KUTIR POSTAL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017945 24 18‐Jun‐15<br />

FRANCIS MENINO REBELLO NEPOMDCIANO T REBELLO DR REBELLOS HOSPITAL MADEL MARGAO GOA <strong>Maharastra</strong> 403601 0002719 50 16‐Jul‐17<br />

FRANCIS MENINO REBELLO NEPOMDCIANO T REBELLO DR REBELLOS HOSPITAL MADEL MARGAO GOA <strong>Maharastra</strong> 403601 0002719 25 06‐Jul‐14<br />

FRANCISCO ROMANO FERNANDES ROMANO FERNANDES FLAT F4 PLOT NO.22 LAKE VIEW COLONY MIRAMAR PANAJI GOA <strong>Maharastra</strong> 403001 0002718 35 16‐Jul‐17<br />

FREDOON SAVAKSHA WATCHA SAVAKSHA WATCHA J ‐ 4 CUFFE CASTLE 10 TH FLOOR CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0210330 56 18‐Jun‐15<br />

IN3011271<br />

FRENY JEHANGIR PONCHA NA NO 10 DR K N MARG NEW GAMDEVI MUMBAI MUMBAI <strong>Maharastra</strong> 400007 5318321 53 06‐Jul‐14<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 15 20‐Oct‐17<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 15 16‐Jul‐17<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 30 16‐Jul‐16<br />

FULGUNI YOGESH JHAVERI YOGESH 23/A AKASH DEEP 6TH FLOOR DONGARSHI ROAD MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0021356 24 18‐Jun‐15<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 15 20‐Oct‐17<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 15 16‐Jul‐17<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 30 16‐Jul‐16<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 24 18‐Jun‐15<br />

G LAXMAN THIMMAPPA 4B/403 DAMODAR PARK GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0019096 8 06‐Jul‐14<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 15 20‐Oct‐17<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 15 16‐Jul‐17<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 30 16‐Jul‐16<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 24 18‐Jun‐15<br />

G PADMANABHAN MR P GOPALAKRISHNA IYER 8 GAYTHRI BHUVAN LIBERTY GARDEN ROAD NO 2 MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021944 8 06‐Jul‐14<br />

G SUBBALAKSHMI NA A‐4 TYPE ‐ V EKTA VIHAR SECTOR ‐ 25 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614 0013090 95 16‐Jul‐17<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 35 20‐Oct‐17<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 35 16‐Jul‐17<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 70 16‐Jul‐16<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 56 18‐Jun‐15<br />

IN3000791


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

G K TULSIAN LATE L N TULSIAN 301 PRADEEP WORU HILL ESTATE WORU BOMBAY <strong>Maharastra</strong> 400018 0015420 18 06‐Jul‐14<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 15 20‐Oct‐17<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 15 16‐Jul‐17<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 30 16‐Jul‐16<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 24 18‐Jun‐15<br />

G R MENON KR R MENON FLAT A‐6 SHANGRILA CO OP HSG SOCIETY SECTOR 9A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0039910 8 06‐Jul‐14<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 15 20‐Oct‐17<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 15 16‐Jul‐17<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 30 16‐Jul‐16<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 24 18‐Jun‐15<br />

G SANTOSH KUMAR PN GOLAKRISHNAN NAIR C‐10 KONARK JAYDEEP NAGAR BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400042 0035056 8 06‐Jul‐14<br />

GAJANAN PATKAR BHALCHANDRA PATKAR 9 KAMADHENU PRASAD RAM GANESH GADKARI MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0014256 35 20‐Oct‐17<br />

GAJANAN PATKAR BHALCHANDRA PATKAR 9 KAMADHENU PRASAD RAM GANESH GADKARI MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0014256 70 16‐Jul‐16<br />

GAJANAN PATKAR BHALCHANDRA PATKAR 9 KAMADHENU PRASAD RAM GANESH GADKARI MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0014256 56 18‐Jun‐15<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 50 20‐Oct‐17<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 50 16‐Jul‐17<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 80 18‐Jun‐15<br />

GAJANAN DWARKANATH PRADHAN DWARKANATH ATMARAM PRADHA NALANDA 40/17 BHONE COLONY ERANDAWANA PUNE <strong>Maharastra</strong> 411004 0006650 25 06‐Jul‐14<br />

GAJANAN SHIOSHANKAR SHUKLA SHIOSHANKERP SHUKLA NEAR SAI MANDIR GOVERDHAN NAGAR TUMSAR DIST BHANDARA <strong>Maharastra</strong> 441912 0041213 50 20‐Oct‐17<br />

GAJANAN SHIOSHANKAR SHUKLA SHIOSHANKERP SHUKLA NEAR SAI MANDIR GOVERDHAN NAGAR TUMSAR DIST BHANDARA <strong>Maharastra</strong> 441912 0041213 50 16‐Jul‐17<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 15 20‐Oct‐17<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 15 16‐Jul‐17<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 30 16‐Jul‐16<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 24 18‐Jun‐15<br />

GAJANAND H AGARWAL HARI 17/19 DALAL STREET WADIA BLDG 3RD FLOOR FORT <strong>Maharastra</strong> 400023 0022217 8 06‐Jul‐14<br />

GANAPAT RAGHU ARGADE RAGHU ARGADE SHIV VAIBHAV HOUSING SOCIETY MAJASGAON TEKADI PRATAP NAGAR ROAD JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040402 18 06‐Jul‐14<br />

GANDHI HARISH JAYANTILAL JAYANTILAL 12/D/2 VITHAL APARTMENT S V PATEL ROAD BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400103 0137785 80 06‐Jul‐14<br />

IN3003601<br />

GANDHI JYOTSNA HARISH 12/D/2 VITHAL APARTMENT S V PATEL ROAD BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400103 0137777 53 06‐Jul‐14<br />

GANESAN ANICODE KRISHNAN NA 104‐B APNAGHAR APARTMENT KARNIK ROAD KALYAN THANA DT <strong>Maharastra</strong> 400601 0011387 20 16‐Jul‐17<br />

IN3003601


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GANESAN ANICODE KRISHNAN NA 104‐B APNAGHAR APARTMENT KARNIK ROAD KALYAN THANA DT <strong>Maharastra</strong> 400601 0011387 10 06‐Jul‐14<br />

GANESH D JAGTAP DHAKU DHAKU D JAGTAP JAY BHARAT ZOPADPATTY SANGH BOMBAY LABOUR SOCY ROAD VADAR PADA HANUMAN NAGAR KANDIVALI (E) BOMBAY <strong>Maharastra</strong> 400101 0026078 15 16‐Jul‐17<br />

GANESH D JAGTAP DHAKU DHAKU D JAGTAP JAY BHARAT ZOPADPATTY SANGH BOMBAY LABOUR SOCY ROAD VADAR PADA HANUMAN NAGAR KANDIVALI (E) BOMBAY <strong>Maharastra</strong> 400101 0026078 8 06‐Jul‐14<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 5 20‐Oct‐17<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 10 16‐Jul‐16<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 8 18‐Jun‐15<br />

GANESH P MANGAONKAR PUNDALIK MANGAONKAR 17/B SANDHYA SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0017372 3 06‐Jul‐14<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 5 16‐Jul‐17<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 10 16‐Jul‐16<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 8 18‐Jun‐15<br />

GANESH PARMESHWAR NAIK NA B‐30 SAMAVEJ RAJENDRA NAGAR RD BORIVALI E BOMBAY <strong>Maharastra</strong> 400066 0008838 3 06‐Jul‐14<br />

GANGA DEVI BORA BISHT KUSHAL SINGH BORA BISHT CIDCOF1/16 3RD FLOOR SEC 3/4 OPP TARGHAT SHOPPING CENTRE VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009145 18 06‐Jul‐14<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 175 20‐Oct‐17<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 175 16‐Jul‐17<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 350 16‐Jul‐16<br />

GANGADHAR SHRIPAD KOPPIKAR SHRIPAD KOPPIKAR H/24 BADHWAR PARK WODEHOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0014499 280 18‐Jun‐15<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 15 20‐Oct‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 15 16‐Jul‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 30 16‐Jul‐16<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAIS CHAWL TOP HILL GAVADEVI DONGRI JAY PRAKASH RD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0011028 24 18‐Jun‐15<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 30 20‐Oct‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 30 16‐Jul‐17<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 60 16‐Jul‐16<br />

GANGARAM B PATIL BABU PATIL D/221 GANGABAI CHAWL TOP HILL GAVADEVI DONGRI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026874 48 18‐Jun‐15<br />

GANGARAM MISHRILAL KASHYAP MISHRILAL JUHU HARSHAL COOP HSG SOC LTD 8‐145 M H B COLONY JVPD SCH ANDHERI BOMBAY <strong>Maharastra</strong> 400049 0017579 100 16‐Jul‐16<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 15 20‐Oct‐17<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 15 16‐Jul‐17<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 24 18‐Jun‐15<br />

GANGARAM SITARAM SANG SITARAM SANG NARMADA COMPLEX SHOP NO 13 C WING CABIN ROAD BHAYANDAR (E) DIST THANA <strong>Maharastra</strong> 401105 0033712 8 06‐Jul‐14<br />

IN3009991<br />

GAURISHANKER H PUROHIT HASTIMAL PUROHIT 206 SAMARPAN ADARSH DUGDHALAYA LANE OFF. MARVE ROAD MALAD (WEST) MUMBAI <strong>Maharastra</strong> 400064<br />

0005517 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GAUTAM KHANDELWAL VIJAY KUMAR 1/502 MANTRI ESTATE 57 SALISBURY PARK PUNE <strong>Maharastra</strong> 411037 0006586 25 16‐Jul‐17<br />

GAUTAM KHANDELWAL VIJAY KUMAR 1/502 MANTRI ESTATE 57 SALISBURY PARK PUNE <strong>Maharastra</strong> 411037 0006586 13 06‐Jul‐14<br />

GAUTAM SHUKLA JADAVRAY 121 RAM JHARUKHA S.V.ROAD ANDHERI ( W ) MUMBAI <strong>Maharastra</strong> 400058 0098603 32 18‐Jun‐15<br />

IN3003511<br />

GAUTAM SHUKLA JADAVRAY 121 RAM JHARUKHA S.V.ROAD ANDHERI ( W ) MUMBAI <strong>Maharastra</strong> 400058 0098603 10 06‐Jul‐14<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 15 20‐Oct‐17<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 15 16‐Jul‐17<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 30 16‐Jul‐16<br />

GAUTAM UTTAMSINGH JODHASINGH J UTTAMSINGH 303 VISHNUDHAM JUNCTION OF LINKING ROAD AND 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009857 24 18‐Jun‐15<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 15 20‐Oct‐17<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 15 16‐Jul‐17<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 30 16‐Jul‐16<br />

GAYATIRI SHARMA AMAR CHAND SHARMA PRIYA CHEMICALS 4TH FLOOR PODAR CHAMBER 109 S A B RD FORT BOMBAY <strong>Maharastra</strong> 400001 0019405 24 18‐Jun‐15<br />

GAYATRI SHETTY SUNIL SHETTY BOMBAY CHAMBERS 3RD FLOOR 32/34 ANANDILAL PODDAR MARG MUMBAI <strong>Maharastra</strong> 400002 0373437 88 06‐Jul‐14<br />

GAYATRI HIMANSHU SANGANI NA A‐104 SAI SANGH APT SEC ‐ 28 MERUL(W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0043174 56 18‐Jun‐15<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 35 20‐Oct‐17<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 35 16‐Jul‐17<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 70 16‐Jul‐16<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 56 18‐Jun‐15<br />

GEETA BHATT ASEEMSHANKAR BHATT C/O MR ASEEM SHANKAR BHATT FLAT NO 6 2ND FLOOR AYESHA MANZIL 45‐ALMEIDA ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0040465 18 06‐Jul‐14<br />

GEETA KAPUR VINOD KAPUR 18 UNION PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008809 10 06‐Jul‐14<br />

GEETA KOSHTI ANIL KOSHTI TO F3/13 SALUNKE VIHAR PUNE‐ <strong>Maharastra</strong> 411022 0008540 130 20‐Oct‐17<br />

GEETA KOSHTI ANIL KOSHTI TO F3/13 SALUNKE VIHAR PUNE‐ <strong>Maharastra</strong> 411022 0008540 130 16‐Jul‐17<br />

GEETA KOSHTI ANIL KOSHTI TO F3/13 SALUNKE VIHAR PUNE‐ <strong>Maharastra</strong> 411022 0008540 260 16‐Jul‐16<br />

GEETA SINGH ASHOK KUMAR SING FLAT 12 KIRITKAR WADI DR D SILVA ROAD DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0012055 85 20‐Oct‐17<br />

GEETA SINGH ASHOK KUMAR SING FLAT 12 KIRITKAR WADI DR D SILVA ROAD DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0012055 170 16‐Jul‐16<br />

GEETA SINGH ASHOK KUMAR SING FLAT 12 KIRITKAR WADI DR D SILVA ROAD DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0012055 136 18‐Jun‐15<br />

GEETA KANKAKANT DALAL KAMLAKANT DALAL STATE BANKL OF INDIA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002625 15 20‐Oct‐17<br />

GEETA KANKAKANT DALAL KAMLAKANT DALAL STATE BANKL OF INDIA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002625 15 16‐Jul‐17<br />

IN3003511<br />

IN3001421


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GEETA KANKAKANT DALAL KAMLAKANT DALAL STATE BANKL OF INDIA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002625 24 18‐Jun‐15<br />

GEETA R MEHTA ROHITL MEHTA 13 NISHANT BHAVAN 150 GARODIA NAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0033768 8 06‐Jul‐14<br />

GEETA RANAJIT RAY RANAJIT JOGENDRA RAY 303 GAURAV SAINAGAR VASAI ROAD (WEST) DT THANE <strong>Maharastra</strong> 401202 0006872 85 20‐Oct‐17<br />

GEETA RANAJIT RAY RANAJIT JOGENDRA RAY 303 GAURAV SAINAGAR VASAI ROAD (WEST) DT THANE <strong>Maharastra</strong> 401202 0006872 85 16‐Jul‐17<br />

GEETA RANAJIT RAY RANAJIT JOGENDRA RAY 303 GAURAV SAINAGAR VASAI ROAD (WEST) DT THANE <strong>Maharastra</strong> 401202 0006872 136 18‐Jun‐15<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 15 20‐Oct‐17<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 15 16‐Jul‐17<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 30 16‐Jul‐16<br />

GEETA SHANTARAM BANE SHANTARAMG BANE SHROADKAR WADI AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0041461 24 18‐Jun‐15<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 15 20‐Oct‐17<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 15 16‐Jul‐17<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 30 16‐Jul‐16<br />

GEETA SUKETU MANIAR SUKETU RASIKLAL MANIAR C/52 GRAND PARADI APTS A K MARG BOMBAY <strong>Maharastra</strong> 400036 0013627 24 18‐Jun‐15<br />

GEETA SURESHCHANDRA SHARMA LATESURESHCHANDRA SHARMA FLAT NO 505 SWAPNALOK APTS IN FRONT OF ST XAVIER HIGH SCHOOL WARDHAMAN NAGAR NAGPUR <strong>Maharastra</strong> 440008<br />

IN3011271<br />

6927676 40 16‐Jul‐17<br />

GEETA V SHIRAHATTI SHIRAHATTI S VASUDEV N‐11 RHIV SECTOR 7 CIDO HOUSING ESTATE VASHI PO NEW BOMBAY <strong>Maharastra</strong> 400703 0007161 32 18‐Jun‐15<br />

GEETHA A SHETTY ACHUTAM S SHETTY 701 SWAMI TOWERS 11 ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400022 0015200 10 16‐Jul‐16<br />

GEETHA A SHETTY ACHUTAM S SHETTY 701 SWAMI TOWERS 11 ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400022 0015200 8 18‐Jun‐15<br />

GEHARILAL JAIN PANNALAL JAIN C/O MUKESH ELECTRIC & HARDWARE VIJAY NAGAR OPP VIJAY NAGAR POLICE CHOWKY MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0022801 8 06‐Jul‐14<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 15 20‐Oct‐17<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 15 16‐Jul‐17<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 30 16‐Jul‐16<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 24 18‐Jun‐15<br />

GEHRILAL JAIN TILOKCHAND JAIN ROOM NO.1 MATRUCHHAYA LAXMI ESTATE STATION ROAD VIKROLI BOMBAY <strong>Maharastra</strong> 400083 0024063 8 06‐Jul‐14<br />

GEMINI NARENDRA DHERAI NARENDRAK DHERAI 23 RAMNIKETAN 1ST FLOOR TAMBE NAGAR S N ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0039905 25 06‐Jul‐14<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 15 20‐Oct‐17<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 15 16‐Jul‐17<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 30 16‐Jul‐16<br />

GERAHDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0024068 24 18‐Jun‐15<br />

IN3006011<br />

GERALD SEQUEIRA NA 6/10 SAHAKAR NAGAR VADALA MUMBAI <strong>Maharastra</strong> 400031<br />

0208953 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 35 20‐Oct‐17<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 35 16‐Jul‐17<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 70 16‐Jul‐16<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 56 18‐Jun‐15<br />

GERALDINE H BRODIE VINCENT A FINCH 103 UDHARAM HOUSE SANTOSH NAGAR HILL ROAD BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0022930 18 06‐Jul‐14<br />

GETA PRATAP SINGH PRATAP SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008648 110 20‐Oct‐17<br />

GETA PRATAP SINGH PRATAP SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008648 110 16‐Jul‐17<br />

GETA PRATAP SINGH PRATAP SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008648 220 16‐Jul‐16<br />

GHANSHYAM AMARNANI KIMAT AMARNANI 6A RAKHI BLDG MAHATMA GANDHI ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400001 0028476 15 16‐Jul‐17<br />

GHANSHYAM AMARNANI KIMAT AMARNANI 6A RAKHI BLDG MAHATMA GANDHI ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400001 0028476 24 18‐Jun‐15<br />

GHANSHYAM AMARNANI KIMAT AMARNANI 6A RAKHI BLDG MAHATMA GANDHI ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400001 0028476 8 06‐Jul‐14<br />

GHANSHYAM DARAK MURLIDHAR DARAK 333 KALBADEVI ROAD 2ND FLOOR R.NO.27 MUMBAI <strong>Maharastra</strong> 400002 0235515 56 18‐Jun‐15<br />

IN3009071<br />

GHANSHYAM DARAK MURLIDHAR DARAK 333 KALBADEVI ROAD 2ND FLOOR R.NO.27 MUMBAI <strong>Maharastra</strong> 400002 0235515 18 06‐Jul‐14<br />

GHANSHYAM R THACKER REVASHANKER C/O DEEPALI STORES 5‐6‐7 PANNALAL TERACE GRANT ROAD X‐LANE BOMBAY <strong>Maharastra</strong> 400007 0029780 30 16‐Jul‐16<br />

GHARU BABU PAWASKAR BABUS PAWASKAR SHREENATH PARK G‐A‐1 AND 2 NEAR YASHASVI NAGAR OPP HYLAND PARK BALKUM THANE WEST <strong>Maharastra</strong> 400608 5728197 20 06‐Jul‐14<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 5 20‐Oct‐17<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 5 16‐Jul‐17<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 8 18‐Jun‐15<br />

GINA MARIA SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026747 3 06‐Jul‐14<br />

GIRDHARLAL K SHAH KESHVJI A 130 AMBIKA ESTATE 3RD FLR VALLABUG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0014868 30 16‐Jul‐16<br />

GIRDHARLAL K SHAH KESHVJI A 130 AMBIKA ESTATE 3RD FLR VALLABUG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0014868 24 18‐Jun‐15<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 35 20‐Oct‐17<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 35 16‐Jul‐17<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 70 16‐Jul‐16<br />

GIRIJA BALACHANDRAN PM BALACHANDRAN FLAT NO 35 4TH FLOOR BOMBAY ANNEXE SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039949 18 06‐Jul‐14<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 50 20‐Oct‐17<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 50 16‐Jul‐17<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 100 16‐Jul‐16<br />

IN3009071<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GIRIJA GOPALAN MADATHIL GOPALAN 30 RAGHUKUL LALLUBHAI PARK ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0008722 80 18‐Jun‐15<br />

GIRISH AGRAWAL RAMESH 33‐A KANTA APARTMENT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0018598 8 06‐Jul‐14<br />

GIRISH ARUN SUPNEKAR ARUNHARI SUPNEKAR MAITHILI SOCIETY BLOCK NO 2 PANCHPAKHADI THANE <strong>Maharastra</strong> 400602 9590752 8 06‐Jul‐14<br />

GIRISH BHASKAR WALIMBE BHASKAR N WALIMBE 2/19 SACHIN SOCIETY MITHAGAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0022067 8 06‐Jul‐14<br />

GIRISH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0033773 15 20‐Oct‐17<br />

GIRISH CHANDRAKANT KAREKAR NA TREESHADE CO‐OP H.S LTD B4‐309 NEAR JUMBO DARSHAN JIVA MAHALE ROAD ANDHERI ‐ E MUMBAI INDIA <strong>Maharastra</strong> 400069 0130745 56 18‐Jun‐15<br />

120200000<br />

GIRISH CHANDRAKANT KAREKAR NA TREESHADE CO‐OP H.S LTD B4‐309 NEAR JUMBO DARSHAN JIVA MAHALE ROAD ANDHERI ‐ E MUMBAI INDIA <strong>Maharastra</strong> 400069 0130745 18 06‐Jul‐14<br />

IN3010718<br />

GIRISH CHINUBHAI SHAREDALAL CHINUBHAI SHAREDALAL LAND MARK 111 M L DAHANUKAR RD BOMBAY <strong>Maharastra</strong> 400026 0002739 18 06‐Jul‐14<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 85 20‐Oct‐17<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 85 16‐Jul‐17<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 170 16‐Jul‐16<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 136 18‐Jun‐15<br />

GIRISH KUMAR BHAGAT KASHI NATH BHAGAT D‐23 CMPDIL COMPLEX JARI PATKA NAGPUR <strong>Maharastra</strong> 440014 0004562 43 06‐Jul‐14<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 15 16‐Jul‐17<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 30 16‐Jul‐16<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 24 18‐Jun‐15<br />

GIRISH KUMAR D JAIN D JAIN 302/E MANGLAM KULUPWADI ROAD NEAR NATIONAL PARK BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0021208 8 06‐Jul‐14<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 35 20‐Oct‐17<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 35 16‐Jul‐17<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 56 18‐Jun‐15<br />

GIRISH P MEHTA PUNAMCHAND MEHTA B‐31 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0024245 18 06‐Jul‐14<br />

GIRISH R AGRAWAL NA 34/A KANTA APARTMENT PANT NAGAR GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400075 0867211 30 16‐Jul‐16<br />

120332000<br />

GIRISH R AGRAWAL NA 34‐A KANTA APARTMENT PANT NAGAR GHATKOPAR E MUMBAI INDIA <strong>Maharastra</strong> 400075 0870957 30 16‐Jul‐16<br />

GIRISH RAISHI SHAH RAISHINAYA SHAH D‐5 ARANATH SARVODAYA PARSWNATH NAGAR NAHUR ROAD BOMBAY <strong>Maharastra</strong> 400080 0029762 85 16‐Jul‐17<br />

IN3015491<br />

120200000<br />

120332000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GIRISH RAISHI SHAH RAISHINAYA SHAH D‐5 ARANATH SARVODAYA PARSWNATH NAGAR NAHUR ROAD BOMBAY <strong>Maharastra</strong> 400080 0029762 43 06‐Jul‐14<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 15 16‐Jul‐17<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 30 16‐Jul‐16<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 24 18‐Jun‐15<br />

GIRISH SHANTILAL SHAH SHANTILAL SHAH S/MALHARUO WADI 2ND FLOOR ROOM NO 35 BOMBAY <strong>Maharastra</strong> 400001 0021017 8 06‐Jul‐14<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 85 20‐Oct‐17<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 85 16‐Jul‐17<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 170 16‐Jul‐16<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 136 18‐Jun‐15<br />

GIRISH UMIYASHANKAR TRIVEDI UMIYASHANKAR J TRIVEDI 35‐B BANSI TERRACE KASTUR PARK SHIMPOLI ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0004010 43 06‐Jul‐14<br />

GIRISHKUMAR UPADHYE TULASHIRAM UPADHYE LODGE 1498/2 AGRA ROAD DHULE (M.S.) <strong>Maharastra</strong> 424001 0024160 15 20‐Oct‐17<br />

GIRISHKUMAR UPADHYE TULASHIRAM UPADHYE LODGE 1498/2 AGRA ROAD DHULE (M.S.) <strong>Maharastra</strong> 424001 0024160 15 16‐Jul‐17<br />

GIRISHKUMAR UPADHYE TULASHIRAM UPADHYE LODGE 1498/2 AGRA ROAD DHULE (M.S.) <strong>Maharastra</strong> 424001 0024160 8 06‐Jul‐14<br />

GIRISHKUMAR RAMNIKLAL SHAH RAMNIKLALM SHAH SAPNA GEMS 447‐A PANCHRATNA OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400004 0125530 350 16‐Jul‐16<br />

IN3000951<br />

GLENDA MATILDA PEREIRA ANTAO ANTONIORAYMOND AGNELO ANTAO H No 389 Opp Baboy Commerce Centre Malbhat Rua Martires Dias P O Box No 278 Margao GOA <strong>Maharastra</strong> 403601 0918423 65 16‐Jul‐17<br />

IN3000951<br />

GLENDA MATILDA PEREIRA ANTAO ANTONIORAYMOND AGNELO ANTAO H No 389 Opp Baboy Commerce Centre Malbhat Rua Martires Dias P O Box No 278 Margao GOA <strong>Maharastra</strong> 403601 0918423 18 06‐Jul‐14<br />

GLENN NORBERT D SOUZA LESLIE FRANK D SOUZA A/2 SWATI GROUND FLOOR OFF CHANDAVARKAR ROAD BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400092 0010965 5 20‐Oct‐17<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 85 20‐Oct‐17<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 85 16‐Jul‐17<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 170 16‐Jul‐16<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 136 18‐Jun‐15<br />

GOBIND DHARAMDAS VAZIRANI DHARAMDAS MANISH NAGAR BLALG NO 27/C FLAT NO 409 4 BUNGLOW ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017947 43 06‐Jul‐14<br />

GODWIN MARIA AGNELO RODRIGUES JUVENCIO MARIA RODRIGUES SUSHEELA BLDG FLAT NO 6 18TH JUNE ROAD PANAJI GOA <strong>Maharastra</strong> 403001 0002701 15 20‐Oct‐17<br />

GODWIN MARIA AGNELO RODRIGUES JUVENCIO MARIA RODRIGUES SUSHEELA BLDG FLAT NO 6 18TH JUNE ROAD PANAJI GOA <strong>Maharastra</strong> 403001 0002701 15 16‐Jul‐17<br />

GODWIN MARIA AGNELO RODRIGUES JUVENCIO MARIA RODRIGUES SUSHEELA BLDG FLAT NO 6 18TH JUNE ROAD PANAJI GOA <strong>Maharastra</strong> 403001 0002701 24 18‐Jun‐15<br />

GOHIL NAIMISHA CHANDRAKANT CHANDRAKANT A GOHIL 3/37 R K BLDG TAIKALWADI L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019320 15 16‐Jul‐17<br />

GOHIL NAIMISHA CHANDRAKANT CHANDRAKANT A GOHIL 3/37 R K BLDG TAIKALWADI L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019320 30 16‐Jul‐16<br />

GOHIL NAIMISHA CHANDRAKANT CHANDRAKANT A GOHIL 3/37 R K BLDG TAIKALWADI L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019320 24 18‐Jun‐15<br />

IN3003861


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GOINATH HARI DESHMUKH HARI RAMCHANDRA DESHMUKH 33 SAVARKAR SOCIETY SAHAKEN NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0006505 18 06‐Jul‐14<br />

GOMTI SHARMA RAMGOPAL SHARMA SHANTI KUNJ PRATHANA SAMAJ ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014049 5 20‐Oct‐17<br />

GOMTI SHARMA RAMGOPAL SHARMA SHANTI KUNJ PRATHANA SAMAJ ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014049 5 16‐Jul‐17<br />

GOMTI SHARMA RAMGOPAL SHARMA SHANTI KUNJ PRATHANA SAMAJ ROAD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0014049 10 16‐Jul‐16<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 15 20‐Oct‐17<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 15 16‐Jul‐17<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 30 16‐Jul‐16<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 24 18‐Jun‐15<br />

GOOLU ASPY KARANI ASPYN KARANI SHASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHANGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400028 0034620 8 06‐Jul‐14<br />

GOPAL BHOJWANI JASHANMAL BHOJWANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003959 25 20‐Oct‐17<br />

GOPAL BHOJWANI JASHANMAL BHOJWANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003959 25 16‐Jul‐17<br />

GOPAL BHOJWANI JASHANMAL BHOJWANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003959 50 16‐Jul‐16<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 15 20‐Oct‐17<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 15 16‐Jul‐17<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 30 16‐Jul‐16<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 24 18‐Jun‐15<br />

GOPAL SHAH RAMANLAL M/S MADHU TRADING CO. ROOM NO 61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BZR BOMBAY <strong>Maharastra</strong> 400002 0011794 8 06‐Jul‐14<br />

GOPAL A KUNDER AITHAPPAF PUJARI B/504 SATYAM OFF C.S ROAD DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 1306810 24 18‐Jun‐15<br />

IN3007571<br />

GOPAL A KUNDER AITHAPPAF PUJARI B/504 SATYAM OFF C.S ROAD DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 1306810 8 06‐Jul‐14<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 15 20‐Oct‐17<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 15 16‐Jul‐17<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 30 16‐Jul‐16<br />

GOPAL BALAKRISHNA AMBRE BALAKRISHNAT AMBRE SANKET‐B/204 UJWAL NANDA DEEP CO‐OP. HSG.SOCIETY MITH CHOWKY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0031337 24 18‐Jun‐15<br />

GOPAL BAPU PAWAR BAPU DADA PAWAR 1241 SADASHIVE PETH GANDHI BHAVAN 1ST FLOOR OPP KHUMNAYA MURALIDHAR TEMPLE PUNE <strong>Maharastra</strong> 411030 0006524 40 16‐Jul‐16<br />

GOPAL BAPU PAWAR BAPU DADA PAWAR 1241 SADASHIVE PETH GANDHI BHAVAN 1ST FLOOR OPP KHUMNAYA MURALIDHAR TEMPLE PUNE <strong>Maharastra</strong> 411030 0006524 32 18‐Jun‐15<br />

GOPAL BAPU PAWAR BAPU DADA PAWAR 1241 SADASHIVE PETH GANDHI BHAVAN 1ST FLOOR OPP KHUMNAYA MURALIDHAR TEMPLE PUNE <strong>Maharastra</strong> 411030 0006524 10 06‐Jul‐14<br />

IN3007571<br />

120289000<br />

GOPAL SHANKARLAL DARAK NA DARAK SADAN 13/13 AWADE NAGAR ICHALKARANJI INDIA <strong>Maharastra</strong> 416115<br />

0317479 45 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3007571<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GOPALAKRISHNA PILLAI T K KRISHNAPILLAI V A\2 AMRIT APARTMENT 180 SAHAKAR NAGAR KHAMLA‐ SONEGOAN ROAD POST‐KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0717092 43 06‐Jul‐14<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 5 20‐Oct‐17<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 5 16‐Jul‐17<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 10 16‐Jul‐16<br />

GOPICHAND VENKATRAO SIRUR VENKATRAO 7/E SUNDATTA APTS 10 A MOUNT PLEASAUT RD BOMBAY <strong>Maharastra</strong> 400006 0015579 8 18‐Jun‐15<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 50 20‐Oct‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 50 16‐Jul‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 100 16‐Jul‐16<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR POST BOX 8471 BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007045 80 18‐Jun‐15<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 50 20‐Oct‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 50 16‐Jul‐17<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 100 16‐Jul‐16<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 80 18‐Jun‐15<br />

GOPINATH BHALEKER RAGHUNATH BHALEKER 4/55 INDRADHANUSH CHS LTD A6/20 J B NAGAR BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400103 0007046 25 06‐Jul‐14<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 35 20‐Oct‐17<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 35 16‐Jul‐17<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 70 16‐Jul‐16<br />

GOPINATH R SHAH RAJARAM G SHAH 701 AMARNATH APPT GUNUVALI OPP NATRAJ STUWIO ABDHERI E BOMBAY <strong>Maharastra</strong> 400069 0012039 56 18‐Jun‐15<br />

GORDHAN G GAMBANI GOVINDRAM 21A/21 BRINDABAN SOCIETY THANE(WEST) <strong>Maharastra</strong> 400601 0033785 15 16‐Jul‐17<br />

GORDHAN G GAMBANI GOVINDRAM 21A/21 BRINDABAN SOCIETY THANE(WEST) <strong>Maharastra</strong> 400601 0033785 24 18‐Jun‐15<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 15 20‐Oct‐17<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 30 16‐Jul‐16<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 24 18‐Jun‐15<br />

GOTAM TEHRAN INDRAPRAKASH A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011897 8 06‐Jul‐14<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 50 20‐Oct‐17<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 50 16‐Jul‐17<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 100 16‐Jul‐16<br />

GOUIND NARAYAN GADGIL NARAYAN 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006552 80 18‐Jun‐15<br />

GOURI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 30 20‐Oct‐17<br />

GOURI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 30 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GOURI PRADEEP KULKARNI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 30 16‐Jul‐16<br />

GOURI PRADEEP KULKARNI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 24 18‐Jun‐15<br />

GOURI PRADEEP KULKARNI PRADEEP KULKARNI FLAT NO 6 SHREE APARTMENTS 132/1+2+3A MAYUR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0026817 8 06‐Jul‐14<br />

GOVERDHANDAS J MOTWANI JHAGANLAL MOTWANI 9/135 DAULAT NAGAR THANE (EAST) C RAILWAY <strong>Maharastra</strong> 400603 0040527 35 20‐Oct‐17<br />

GOVERDHANDAS J MOTWANI JHAGANLAL MOTWANI 9/135 DAULAT NAGAR THANE (EAST) C RAILWAY <strong>Maharastra</strong> 400603 0040527 35 16‐Jul‐17<br />

GOVERDHANDAS J MOTWANI JHAGANLAL MOTWANI 9/135 DAULAT NAGAR THANE (EAST) C RAILWAY <strong>Maharastra</strong> 400603 0040527 70 16‐Jul‐16<br />

GOVIDJI M PATEL MAVJIJ PATEL 10/11 DHIRAJ BHAVAN CO‐OP HSG SOC LTD LBS MARG NEAR GOPAL BHAVAN GHATAKOPAR BOMBAY <strong>Maharastra</strong> 400086 0040936 43 06‐Jul‐14<br />

GOVIND RAM PATODIA MURLIDHAR PATODIA GENAN UKADLI RM NO 4 GR FLR CST RD KALINA MUMBAI <strong>Maharastra</strong> 400098 1138300 70 06‐Jul‐14<br />

GRATIAN ALBERT D SOUZA CYRIL ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0007134 18 06‐Jul‐14<br />

GRAURANG MANHARLAL MANHAR LAL B‐4 SUNITA APPARTMENTS 62 CC PEDDAR ROAD 2ND FLOOR NEAR P G HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0020556 130 20‐Oct‐17<br />

GRAURANG MANHARLAL MANHAR LAL B‐4 SUNITA APPARTMENTS 62 CC PEDDAR ROAD 2ND FLOOR NEAR P G HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0020556 130 16‐Jul‐17<br />

GRAURANG MANHARLAL MANHAR LAL B‐4 SUNITA APPARTMENTS 62 CC PEDDAR ROAD 2ND FLOOR NEAR P G HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0020556 140 16‐Jul‐16<br />

GRENVILLE BRITTO IVAN BRITTO 106 GOMES STREET BHAYANDER W DIST THANA <strong>Maharastra</strong> 401101 0026872 8 06‐Jul‐14<br />

GRENVILLE I BRITTO IVAN 106 GOMES STREET NEAR DR. AGGRWAD MAT HOME (OLD BLDG) BHAYANADAR (WEST) <strong>Maharastra</strong> 400101 0018415 8 06‐Jul‐14<br />

GRETA RASQUINHA NA 202 SUNDARAM PANCHPAKHADI THANE THANE <strong>Maharastra</strong> 400602 5001573 1420 16‐Jul‐16<br />

GUARDIAN SHARE AND STOCK BROKERS NA 106 SHIV CHAMBERS SECTOR11 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400021 0041539 168 18‐Jun‐15<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 35 20‐Oct‐17<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 35 16‐Jul‐17<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 70 16‐Jul‐16<br />

GUL BHATIJA NA C/O B V KAPADIA FLAT NO 421/F DATTANI NGR BLDG NO 1 S V RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017948 56 18‐Jun‐15<br />

GULAB MALL SINGHVI DH SINGHVI BNP PARIBAS FRENCH BANK BUILDING 62 HOMJI STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0000074 200 18‐Jun‐15<br />

IN3017991<br />

GULAB MALL SINGHVI DH SINGHVI BNP PARIBAS FRENCH BANK BUILDING 62 HOMJI STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0000074 63 06‐Jul‐14<br />

GULABRAI J PAREKH JAMNADAS BHAVESHWAR NAGAR BLOCK A/9 30 TILAK ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0016083 35 16‐Jul‐17<br />

GULAMALI JAFER SHAIKH JAFERIBRAHIM SHAIKH 8 GULMOHAR HSG SOCY SALISBURY PARK NR NEW MARKET YARD PUNE <strong>Maharastra</strong> 411037 6245554 24 18‐Jun‐15<br />

GULINDAR KAUR SONI AVATARSINGH SONI PLOT NO.66 R T MARG CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0042192 88 06‐Jul‐14<br />

IN3022361<br />

IN3011271<br />

IN3017991<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 70 20‐Oct‐17<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 70 16‐Jul‐17<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 140 16‐Jul‐16<br />

GUNAVANTI P SHAH PUNAM CHAND DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0014500 112 18‐Jun‐15<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 85 20‐Oct‐17<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 85 16‐Jul‐17<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 170 16‐Jul‐16<br />

GUNAVANTI P SHAH PUNAMCHANDHARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0037863 136 18‐Jun‐15<br />

GUNVANT GAGALDAS ADANI GAGALDAS 12 KHETWADI BACK ROAD SHRI SAI BHAVAN 2ND FLOOR FLAT NO 23 BOMBAY <strong>Maharastra</strong> 400004 0027809 25 06‐Jul‐14<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 50 20‐Oct‐17<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 50 16‐Jul‐17<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 100 16‐Jul‐16<br />

GUNVANTI DOMADIA PRAFULCHANDRA C/O M G BARVALIA C 16/17 G TERACE R C ROAD N B PARK CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018604 80 18‐Jun‐15<br />

GUPTA RENUBEN HEMANTKUMAR NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

160148000<br />

0295858 90 20‐Oct‐17<br />

GURALDAS J CHARYAI SHJOTUMAL B CHARYAI C/O MILAN SILK HOUSE SHOP NO 876 JAPANI BAZAR ULHAS NAGAR <strong>Maharastra</strong> 421002 0040654 175 20‐Oct‐17<br />

GURALDAS J CHARYAI SHJOTUMAL B CHARYAI C/O MILAN SILK HOUSE SHOP NO 876 JAPANI BAZAR ULHAS NAGAR <strong>Maharastra</strong> 421002 0040654 175 16‐Jul‐17<br />

GURALDAS J CHARYAI SHJOTUMAL B CHARYAI C/O MILAN SILK HOUSE SHOP NO 876 JAPANI BAZAR ULHAS NAGAR <strong>Maharastra</strong> 421002 0040654 280 18‐Jun‐15<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 35 20‐Oct‐17<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 35 16‐Jul‐17<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 70 16‐Jul‐16<br />

GURDARSHAN KAUR SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008896 56 18‐Jun‐15<br />

GURDEEP SINGH BHASIN BALBIR SINGH A BHASIN A 18/4 RANA PRATAP BAUG NEW DLEHI <strong>Maharastra</strong> 400004 0008612 25 06‐Jul‐14<br />

GURLAAD B IRANI BOMAN MAKER TOWER L 52 5TH FLOOR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014870 25 06‐Jul‐14<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 35 20‐Oct‐17<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 35 16‐Jul‐17<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 70 16‐Jul‐16<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 56 18‐Jun‐15<br />

GURMEET KAUR SANDHU SANDHU HARJIT SINGH 41/1320 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009047 18 06‐Jul‐14<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 50 20‐Oct‐17<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 100 16‐Jul‐16<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 80 18‐Jun‐15<br />

GURMEET SINGH MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI (W) BOMBAY <strong>Maharastra</strong> 400079 0032168 25 06‐Jul‐14<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 15 20‐Oct‐17<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 15 16‐Jul‐17<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 30 16‐Jul‐16<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 24 18‐Jun‐15<br />

GURMUKH ISRANI HARCHANDRAI ISRANI F‐3/1 SALUNKE VIHAR AWHO PUNE <strong>Maharastra</strong> 411022 0006449 8 06‐Jul‐14<br />

GURUCHARAN S KOTIAN K SHUBHAPPA KOTIAN B/24 SNEH KUTIR 2ND FLOOR AMRUT NAGAR CHAKALA ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400093 0026161 35 20‐Oct‐17<br />

GURUCHARAN S KOTIAN K SHUBHAPPA KOTIAN B/24 SNEH KUTIR 2ND FLOOR AMRUT NAGAR CHAKALA ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400093 0026161 35 16‐Jul‐17<br />

GURUCHARAN S KOTIAN K SHUBHAPPA KOTIAN B/24 SNEH KUTIR 2ND FLOOR AMRUT NAGAR CHAKALA ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400093 0026161 70 16‐Jul‐16<br />

GURUNATH SADASHIV DALVI NA GURUSWAR SANGIT VILLAGE‐GURAVALI POST‐KHADAVALI TAL‐KALYAN <strong>Maharastra</strong> 400001 0044202 50 16‐Jul‐17<br />

GUSTAAD BOMAN IRANI BOMAN L‐52 MAKER TOWER 5TH FLOOR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0037493 88 06‐Jul‐14<br />

GUSTAND B IRANI BOMAN L/52 MAKER TOWER 5TH FLOOR CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0038074 80 06‐Jul‐14<br />

GWENDOLINE VERGHESE VERGHESEJOHN THUKALAN B‐501 SARLA GARDEN NEHRU ROAD OPP STATE BANK OF INDIA VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0720125 56 18‐Jun‐15<br />

GYAN PRAKASH MISRA MURARI LAL MISRA BLOCK C/28 1ST FLOOR FLAT III JAIHIND CO‐OP HOUSING SOCIETY VALIPEER ROAD KALYAN <strong>Maharastra</strong> 421301 0005226 5 20‐Oct‐17<br />

GYAN PRAKASH MISRA MURARI LAL MISRA BLOCK C/28 1ST FLOOR FLAT III JAIHIND CO‐OP HOUSING SOCIETY VALIPEER ROAD KALYAN <strong>Maharastra</strong> 421301 0005226 5 16‐Jul‐17<br />

GYAN PRAKASH MISRA MURARI LAL MISRA BLOCK C/28 1ST FLOOR FLAT III JAIHIND CO‐OP HOUSING SOCIETY VALIPEER ROAD KALYAN <strong>Maharastra</strong> 421301 0005226 8 18‐Jun‐15<br />

GYANCHAND MULCHAND KOTHARI NA 204 DARIYA MAHAL 4TH FLOOR MUMBAI <strong>Maharastra</strong> 400002 0068832 18 06‐Jul‐14<br />

IN3011511<br />

GYANCHAND M JAIN MANGILAL JAIN 1121 TOWER 6 SOHAM PARK HARI OM NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 3363251 80 06‐Jul‐14<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 15 20‐Oct‐17<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 15 16‐Jul‐17<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 30 16‐Jul‐16<br />

H ARUN KUMAR SOMNATH C‐12 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020024 24 18‐Jun‐15<br />

HABIB SHABBIR KACHWALA SHABBIR A ARSIWACA POONA GLASS DEPOT 628 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006481 35 16‐Jul‐17<br />

HABIB SHABBIR KACHWALA SHABBIR A ARSIWACA POONA GLASS DEPOT 628 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006481 70 16‐Jul‐16<br />

IN3001261<br />

IN3007491<br />

IN3001001<br />

HADKAR VIDYADHAR SHANKAR SHANKAR A 19 SHIVKRIPA NO 2 N C KELKAR ROAD DADAR MUMBAI <strong>Maharastra</strong> 400028<br />

2459885 168 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HADKAR VIDYADHAR SHANKAR SHANKAR A 19 SHIVKRIPA NO 2 N C KELKAR ROAD DADAR MUMBAI <strong>Maharastra</strong> 400028 2459885 53 06‐Jul‐14<br />

HAMENDRA MAGANLAL SARAIYA MAGANLAL B SARAIYA 198 SHRIRAM KRISHNA KUTIR BABHAI L T RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011904 40 16‐Jul‐16<br />

HAMENDRA MAGANLAL SARAIYA MAGANLAL B SARAIYA 198 SHRIRAM KRISHNA KUTIR BABHAI L T RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011904 32 18‐Jun‐15<br />

HAMENDRA MAGANLAL SARAIYA MAGANLAL B SARAIYA 198 SHRIRAM KRISHNA KUTIR BABHAI L T RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011904 10 06‐Jul‐14<br />

HANAMANT R APTE RAMACHANDRA APTE B‐24 MAIN COLONY WALCHAND NAGAR DIST PUNE <strong>Maharastra</strong> 413114 0004950 15 20‐Oct‐17<br />

HANAMANT R APTE RAMACHANDRA APTE B‐24 MAIN COLONY WALCHAND NAGAR DIST PUNE <strong>Maharastra</strong> 413114 0004950 15 16‐Jul‐17<br />

HANAMANT R APTE RAMACHANDRA APTE B‐24 MAIN COLONY WALCHAND NAGAR DIST PUNE <strong>Maharastra</strong> 413114 0004950 24 18‐Jun‐15<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 15 20‐Oct‐17<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 15 16‐Jul‐17<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 30 16‐Jul‐16<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 24 18‐Jun‐15<br />

HANIFA MOHMED SALIM BHAKHARANI MOHMED SALIM KARIMA BADA 2ND FLOOR ROOM NO 10 MUMBRA DIST THANA <strong>Maharastra</strong> 400612 0033992 8 06‐Jul‐14<br />

HANSA SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020027 50 20‐Oct‐17<br />

HANSA SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020027 100 16‐Jul‐16<br />

HANSA SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020027 25 06‐Jul‐14<br />

HANSA THANAWALA JITENDRA THANWALA SUNFLOWER ROW HOUSE 6 PARVATI BHUVAN SETH M H ROAD THANE <strong>Maharastra</strong> 400601 0008869 40 16‐Jul‐17<br />

IN3001831<br />

HANSA HEMRAJ PITHADIA HEMRAJNANJI PITHADIA 150 12 JANJIRAWADI RAJAWADI GHATKOPAR E MUMBAI <strong>Maharastra</strong> 400077 1695382 56 18‐Jun‐15<br />

HANSA MANSUKHLAL MALKHAN MANSUKHLAL 4/40 NAVYUG NAGAR NO1 FORJETT HILL BOMBAY <strong>Maharastra</strong> 400036 0015372 8 06‐Jul‐14<br />

HANSA P SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020026 35 20‐Oct‐17<br />

HANSA P SANGHAVI PARIMAL SANGHAVI 6 PUSHPAMANI 72 ZAVER ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0020026 18 06‐Jul‐14<br />

120289000<br />

HANSA RAMESH GOKLI NA 14 LAXMI NIVAS 5TH ROAD KHAR WEST MUMBAI INDIA <strong>Maharastra</strong> 400052 0591040 128 18‐Jun‐15<br />

IN3029024<br />

HANSA RAMESH MISTRY RAMESHR MISTRY 8 HARDAYAL 3 GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 3346179 80 18‐Jun‐15<br />

IN3029024<br />

HANSA RAMESH MISTRY RAMESHR MISTRY 8 HARDAYAL 3 GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 3346179 25 06‐Jul‐14<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 15 20‐Oct‐17<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 30 16‐Jul‐16<br />

HANSABEN GIRISH VYAS GIRISHKUMAR M VTAS ROOM 2 TRIBHOVANCHAWL OPP MABUBHAI CHAWL M D ROAD KANDIWALI EAST BOMBAY <strong>Maharastra</strong> 400069 0008783 24 18‐Jun‐15<br />

HANSABEN KHIMJI CHHEDA KHIMJI 23/24 SIDHI VINAYAK APT MITHAGAR CROSS ROAD MULNAD (E) BOMBAY <strong>Maharastra</strong> 400081 0014369 150 16‐Jul‐16<br />

HANSABEN KHIMJI CHHEDA KHIMJI 23/24 SIDHI VINAYAK APT MITHAGAR CROSS ROAD MULNAD (E) BOMBAY <strong>Maharastra</strong> 400081 0014369 120 18‐Jun‐15<br />

HANSABEN KHIMJI CHHEDA KHIMJI 23/24 SIDHI VINAYAK APT MITHAGAR CROSS ROAD MULNAD (E) BOMBAY <strong>Maharastra</strong> 400081 0014369 38 06‐Jul‐14<br />

HANSABEN KHIMJI CHHEDA KHIMJI CHHEDA 23/24 SIDDHI VINAYAK APART MITHAGAR CROSS ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0014503 240 16‐Jul‐16<br />

HANSABEN KHIMJI CHHEDA KHIMJI CHHEDA 23/24 SIDDHI VINAYAK APART MITHAGAR CROSS ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0014503 192 18‐Jun‐15<br />

HANSABEN KHIMJI CHHEDA KHIMJI CHHEDA 23/24 SIDDHI VINAYAK APART MITHAGAR CROSS ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0014503 60 06‐Jul‐14<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 50 20‐Oct‐17<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 50 16‐Jul‐17<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 100 16‐Jul‐16<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 80 18‐Jun‐15<br />

HANSALAXMI HARIDAS HARIDAS PREMJI 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035500 25 06‐Jul‐14<br />

HANSBAI MURJI HARIA MURJIVELJI HARIA 265/6 BHARAT CO OP HOUSING SOCIETY SION EAST MUMBAI <strong>Maharastra</strong> 400022 1585271 24 18‐Jun‐15<br />

IN3007571<br />

HANSBAI MURJI HARIA MURJIVELJI HARIA 265/6 BHARAT CO OP HOUSING SOCIETY SION EAST MUMBAI <strong>Maharastra</strong> 400022 1585271 8 06‐Jul‐14<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 30 20‐Oct‐17<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 30 16‐Jul‐17<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 30 16‐Jul‐16<br />

HANSHA H SHAH HARSHAD SHAH SAMEER TIMBER TRADING CO SHOP NO 8 L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0037705 24 18‐Jun‐15<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 5 20‐Oct‐17<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 5 16‐Jul‐17<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 10 16‐Jul‐16<br />

HARBHAJAN LAL MAKHIJA CHAMPATRAM 247 KALSA BUNDUR DARUKHANA BOMBAY <strong>Maharastra</strong> 400010 0017027 8 18‐Jun‐15<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 15 20‐Oct‐17<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 15 16‐Jul‐17<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 30 16‐Jul‐16<br />

HARCHARAN KAUR PUJJI LATE SH IQBAL SINGH PUJJI 36 GANGOTRI AFGHAN CHURCH COLABA BOMBAY <strong>Maharastra</strong> 400005 0019664 24 18‐Jun‐15<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 5 20‐Oct‐17<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 5 16‐Jul‐17<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 10 16‐Jul‐16<br />

HARENDRA J BHAGAT JASHWANTLAL SHANTI SADAN FRENCH BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0026533 8 18‐Jun‐15<br />

HARENDRA SINGH BISHT RANJITSING BISHT C‐202 CHAWLA PLAZA SECTOR 11 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614<br />

IN3004501<br />

2962195 8 06‐Jul‐14<br />

HARESH D LALWANI DEVAN DAS I/504 WARDHMAN NAGAR DR R P ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0039719 15 20‐Oct‐17<br />

HARESH D LALWANI DEVAN DAS I/504 WARDHMAN NAGAR DR R P ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0039719 24 18‐Jun‐15<br />

HARESH DWARKADAS ASRANI NA Building No 12 Room No 422 Kopri Colony Thane East <strong>Maharastra</strong> 400603<br />

IN3000951<br />

0869447 18 06‐Jul‐14<br />

HARESH G GANATRA G R GANATRA 9 ALKA 'B' ROAD MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400020 0023074 35 20‐Oct‐17<br />

HARESH G GANATRA G R GANATRA 9 ALKA 'B' ROAD MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400020 0023074 18 06‐Jul‐14<br />

HARESH H MUTTA HEERACHAND M CHAND MUTTA 8 NISHITH CROFT LANE S V ROAD SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0008937 15 16‐Jul‐17<br />

HARESH HARBUXRAI MANSUKHANI HARBHXAI MANSUKHANI 2/29 MILITARY RD MAROL ANDHARIE BOMBAY <strong>Maharastra</strong> 400059 0030070 56 18‐Jun‐15<br />

HARESH JAYANTILAL PATEL JAYANTILAL P PATEL 302 SARITA RAGHUNATH MAHTRE MARG NEAR DAHISAR BRIDGE DASHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400068 0022669 15 16‐Jul‐17<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 15 20‐Oct‐17<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 15 16‐Jul‐17<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 30 16‐Jul‐16<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 24 18‐Jun‐15<br />

HARESH KESHAVJI SANGHVI KESHAVJI 9 JAGDISH VILLA NANDA PATKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029631 8 06‐Jul‐14<br />

HARESHCHANDRA THAKUR MANOHARLAL 16A/7 NAVJIVAN SOC MAHUL RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0027006 8 06‐Jul‐14<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 15 20‐Oct‐17<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 15 16‐Jul‐17<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 30 16‐Jul‐16<br />

HARESHWAR SADASHIV MUNJ SADASHIV R MUNJ 11/2 JAYGOPAL LIBERTY GARDEN ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0021540 24 18‐Jun‐15<br />

HARI ACHYUT PHADKE ACHYUTSIDDHESHWAR PHADKE SITA 3RD FLOOR SINDHU DURG DADAR (WEST) MUMBAI <strong>Maharastra</strong> 400028<br />

IN3029024<br />

1547378 18 06‐Jul‐14<br />

HARI CHAND SINGLA SAYIAN RAM SINGLA FLAT NO 103 PUSHPAK PARK VIHITGAON NASIK ROAD DIST NASIK MOHARASHTRA <strong>Maharastra</strong> 422101 0016086 35 20‐Oct‐17<br />

HARI CHAND SINGLA SAYIAN RAM SINGLA FLAT NO 103 PUSHPAK PARK VIHITGAON NASIK ROAD DIST NASIK MOHARASHTRA <strong>Maharastra</strong> 422101 0016086 35 16‐Jul‐17<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 15 20‐Oct‐17<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 15 16‐Jul‐17<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 30 16‐Jul‐16<br />

HARI KESHAV VADGAONKAR KESHAY VADGAONKAR ARUNODAY APPARTMENT OWNERS ASSOCIATION NL‐6‐1‐04 SECTOR 8 PHASE II NERUL NEW BOMBAY <strong>Maharastra</strong> 400706 0009030 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARI OM KAPUR MOHANLAL KAPUR IMRALD 10TH FLOOR FLAT NO 1002 ‐ 1001 NIRMAL LIFE STYLE LBS ROAD MULUND W MUMBAI <strong>Maharastra</strong> 400080 4632149 25 06‐Jul‐14<br />

HARI PRASAD J KIRTANIA JHABARMALGI KIRTANIA JN‐1 BUILDING NO 45A/8 SEECTOR 9 JUHUNAGAR VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009265 15 20‐Oct‐17<br />

HARI PRASAD J KIRTANIA JHABARMALGI KIRTANIA JN‐1 BUILDING NO 45A/8 SEECTOR 9 JUHUNAGAR VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009265 15 16‐Jul‐17<br />

IN3002391<br />

HARI RAMCHAND ADVANI RAMCHANDLOKUMAL ADVANI C/18 SELF HELP COOP.HSG SOC. ST. FRANCIS ROAD VILE PARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0883889 24 18‐Jun‐15<br />

IN3002391<br />

HARI RAMCHAND ADVANI RAMCHANDLOKUMAL ADVANI C/18 SELF HELP COOP.HSG SOC. ST. FRANCIS ROAD VILE PARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0883889 8 06‐Jul‐14<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 35 20‐Oct‐17<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 35 16‐Jul‐17<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 70 16‐Jul‐16<br />

HARIBHAI H TRIVEDI HARGOVIND DAS A‐102 JEEVANDHARA M G ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0008731 56 18‐Jun‐15<br />

HARIBHAU SAKHARAM NAIK S L NAIK NR DATTA MANDIR VATAR PO AGASHI TALUKA BASSEIN DIST THANA <strong>Maharastra</strong> 401301 0003961 24 18‐Jun‐15<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 15 20‐Oct‐17<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 15 16‐Jul‐17<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 30 16‐Jul‐16<br />

HARIKRISHNAN NANJUN DESWARAN K NANJUNDESWARAN APTS 3‐A IERLINA DAE APTS LITTLE GIBBS ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0010981 24 18‐Jun‐15<br />

HARINARAYAN GOYAL DURGAPRASAD GOYAL 2 PRABHAT KUNJ PRABHAT COLONY SANTA CRUZ GAST BOMBAY <strong>Maharastra</strong> 400055 0011824 8 06‐Jul‐14<br />

IN3004841<br />

HARINDER SETHI NA JEWEL ARCADE 2ND FLR WATERFIELD ROAD BANDRA W MUMBAI <strong>Maharastra</strong> 400050 0056862 18 06‐Jul‐14<br />

IN3003511<br />

HARIPRABHA JAYSINH KAPADIA JAYSINH MEGHJI NEPEAN GRANGE 91 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0028520 64 18‐Jun‐15<br />

HARIPRASAD KARIWALA DWARKAPRASAD KARIWALA 204 PARAS DARSHAN CO OP HSG SOCIETY MODI PATEL ROAD BHAYANDAR WEST DIST THANE <strong>Maharastra</strong> 401101 0040312 140 20‐Oct‐17<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 5 20‐Oct‐17<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 5 16‐Jul‐17<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 10 16‐Jul‐16<br />

HARIRAM C GOPWANI CHUHARMAL GOPWANI FLAT NO 11 3RD FLOOR JASHAN MAHAL 2 NYLOR ROAD PUNE <strong>Maharastra</strong> 411001 0036863 8 18‐Jun‐15<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 15 20‐Oct‐17<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 15 16‐Jul‐17<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

HARIRATAN MOHTA VITHALDAS MOHTA 62 RADHIKA NIWAS ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400069 0018933 24 18‐Jun‐15<br />

120112000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARISH AMRITLAL JAIN NA 101‐A.GIRIVIHAR DARSHAN MOOSA KILLEDAR STREET JACOB CIRCLE. MUMBAI INDIA <strong>Maharastra</strong> 400011 0011885 88 06‐Jul‐14<br />

IN3013301<br />

HARISH CHANDRA JAIN MERCHAND JAIN 704 INDER TOWER GOKHALE ROAD SOUTH PRABHADEVI DADAR WEST MUMBAI <strong>Maharastra</strong> 400025 9816651 25 06‐Jul‐14<br />

HARISH KUMAR NARANG BHAGWAN DAS NARANG SHARDA AUTOMOBILES 407/1 TIRATH BHUVAN QUARTER GATE PUNE <strong>Maharastra</strong> 411002 0009434 8 06‐Jul‐14<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 5 20‐Oct‐17<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 5 16‐Jul‐17<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 10 16‐Jul‐16<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 8 18‐Jun‐15<br />

HARISH LILADHAR THAKKAR LILADHAR P THAKKR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAE W BOMBAY <strong>Maharastra</strong> 400077 0005281 3 06‐Jul‐14<br />

HARISH M MEHTA MANSUKHLAL 2 B GITANJALI G N GAMADIA CROSS ROAD MUMBAI <strong>Maharastra</strong> 400026 0189930 4280 18‐Jun‐15<br />

HARISH MAGANLAL GANDHI AGANLALHIRACHAND GANDHI 35/6 GELDA VILLA GOLIBAR LANE AGRA ROAD GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0038121 30 20‐Oct‐17<br />

HARISH MAGANLAL GANDHI AGANLALHIRACHAND GANDHI 35/6 GELDA VILLA GOLIBAR LANE AGRA ROAD GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0038121 30 16‐Jul‐16<br />

HARISH N MAJALKAR NAMEDES 218 GULLU KHOJA CHAWL ROOM NO.15 2ND FLOOR D N LAD MARG LALBAUG MUMBAI <strong>Maharastra</strong> 400012 0042115 18 06‐Jul‐14<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 35 20‐Oct‐17<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 35 16‐Jul‐17<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 70 16‐Jul‐16<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 56 18‐Jun‐15<br />

HARISH NAGINDAS SHETH NAGINDAS PARMANAND SHETH B‐501 GOKUL PARADISE THAKUR COMPLEX W E HIGHWAY KANDIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0005236 18 06‐Jul‐14<br />

HARISH RAVJI DEDHIA NA 2 LAXMI NIWAS 4TH MAMLATDAR WADI MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 5388131 18 06‐Jul‐14<br />

IN3004501<br />

HARISHCHANDRA H AGRAWAL HARIKISHAN AGRAWAL 56 GOKULPETH CANAL ROAD NAGPUR <strong>Maharastra</strong> 440010 1904785 24 18‐Jun‐15<br />

IN3004501<br />

HARISHCHANDRA H AGRAWAL HARIKISHAN AGRAWAL 56 GOKULPETH CANAL ROAD NAGPUR <strong>Maharastra</strong> 440010 1904785 8 06‐Jul‐14<br />

120113000<br />

HARISHKUMAR BHAVARILALJI JAIN NA JAINAMSHREE IN FRONT OF SHUBHAM HOSPITAL DEVRANKAR NAGAR AMRAVATI INDIA <strong>Maharastra</strong> 444601 0188621 15 20‐Oct‐17<br />

HARKISHANDAS I MEHTA INDRAJIT MEHTA 14 NAVGURUKRUPA SOCIETY 30 BHAGATSINGH ROAD VILD PARLE BOMBAY <strong>Maharastra</strong> 400056 0020803 15 16‐Jul‐17<br />

IN3000201<br />

IN3011271


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARNISH HARVADAN SURTI HARVADAN 1ST VIKAS CO OP HOS SOC 7TH ROAD SANTACRUZ (E) MUMBAI <strong>Maharastra</strong> 400055 6990961 15 20‐Oct‐17<br />

IN3015491<br />

HARNISH HARVADAN SURTI HARVADAN 1ST VIKAS CO OP HOS SOC 7TH ROAD SANTACRUZ (E) MUMBAI <strong>Maharastra</strong> 400055 6990961 15 16‐Jul‐17<br />

IN3015491<br />

HARNISH HARVADAN SURTI HARVADAN 1ST VIKAS CO OP HOS SOC 7TH ROAD SANTACRUZ (E) MUMBAI <strong>Maharastra</strong> 400055 6990961 8 06‐Jul‐14<br />

HAROONRA SHEEDALIMIYA MUNGI NA SHARIF KANJI BUILDING 1ST FLOOR ROOM NO. 12 351 B.N. PAI ROAD MUMBAI <strong>Maharastra</strong> 400010 0043389 175 20‐Oct‐17<br />

HAROONRA SHEEDALIMIYA MUNGI NA SHARIF KANJI BUILDING 1ST FLOOR ROOM NO. 12 351 B.N. PAI ROAD MUMBAI <strong>Maharastra</strong> 400010 0043389 175 16‐Jul‐17<br />

HARSADA V SHAH VNAYM SHA 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040165 30 16‐Jul‐16<br />

HARSADA V SHAH VNAYM SHA 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040165 8 06‐Jul‐14<br />

HARSADA V SHAH VINAYM SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040166 30 16‐Jul‐16<br />

HARSADA V SHAH VINAYM SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040166 8 06‐Jul‐14<br />

HARSARAN S B SINGH SHAMSHER B SINGH NAGIVILLA J.V.P.D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0026399 280 18‐Jun‐15<br />

HARSHA SHAH SHANTILAL HIRACHAND SHAH PATEL SHOPPING CNT B CO OP HS C WING FLAT‐412 CHANDRAVAKAR RD BORIVILI WBOMBAY <strong>Maharastra</strong> 400092 0016425 15 16‐Jul‐17<br />

HARSHA SHAH SHANTILAL HIRACHAND SHAH PATEL SHOPPING CNT B CO OP HS C WING FLAT‐412 CHANDRAVAKAR RD BORIVILI WBOMBAY <strong>Maharastra</strong> 400092 0016425 8 06‐Jul‐14<br />

HARSHA HIREN PARIKH HIREN VITHALDAS A 17 MITRA AHAEN J B ROAD PARIL BOMBAY <strong>Maharastra</strong> 400012 0026559 10 16‐Jul‐16<br />

HARSHA HIREN PARIKH HIREN VITHALDAS A 17 MITRA AHAEN J B ROAD PARIL BOMBAY <strong>Maharastra</strong> 400012 0026559 8 18‐Jun‐15<br />

IN3026621<br />

HARSHA LALIT VIRA LALITKALYANJI SHAH B/9 PERAJ PALACE JOSHI LANE TILAK RD GHATKOPAR ( EAST ) MUMBAI <strong>Maharastra</strong> 400077 0149788 8 06‐Jul‐14<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 175 20‐Oct‐17<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 175 16‐Jul‐17<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 350 16‐Jul‐16<br />

HARSHA S DHAMNASKAR S DHAMNASKAR 33/L NATHU MISTRY'S CHAWL MUGBHAT CROSS LANE GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039735 280 18‐Jun‐15<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 50 20‐Oct‐17<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 50 16‐Jul‐17<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 100 16‐Jul‐16<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 80 18‐Jun‐15<br />

HARSHAD A PAREKH AMRUTLAL 4 BHANU SADAN R R T ROAD ABOVE CANARA BANK 1ST FLOOR MULUND W BOMBAY <strong>Maharastra</strong> 400080 0018608 25 06‐Jul‐14<br />

HARSHAD B KADAKIA BHIKHALAL C KADAKIA 3/7 UPHAR CO‐OP SOCIETY SIRI ROAD CHOWPATY BAND STAND BOMBAY <strong>Maharastra</strong> 400006 0021232 65 20‐Oct‐17<br />

HARSHAD B KADAKIA BHIKHALAL C KADAKIA 3/7 UPHAR CO‐OP SOCIETY SIRI ROAD CHOWPATY BAND STAND BOMBAY <strong>Maharastra</strong> 400006 0021232 65 16‐Jul‐17<br />

HARSHAD M DAMANI SHM L DAMANI ANAND MANGAL CHAWL JAMBLI GALLI S V ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040378 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HARSHAD M DAMANI SHM L DAMANI ANAND MANGAL CHAWL JAMBLI GALLI S V ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040378 8 06‐Jul‐14<br />

HARSHAD RAVILAL SHAH RAVILAL 201/C GAURAV GUNJAN BANDAR PAKHADI ROAD DAHANUKURWADI KANDIVILI(W) MUMBAI <strong>Maharastra</strong> 400067 0042681 15 20‐Oct‐17<br />

HARSHAD RAVILAL SHAH RAVILAL 201/C GAURAV GUNJAN BANDAR PAKHADI ROAD DAHANUKURWADI KANDIVILI(W) MUMBAI <strong>Maharastra</strong> 400067 0042681 15 16‐Jul‐17<br />

HARSHADRAY K MODY KISHORECHANDRA NIVANT IST FLOOR B NO 2 BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009325 8 06‐Jul‐14<br />

HARSUKHRAI J PARIKH NA PUNIT APT BLOCK NO 5 3RD FLR JOSHI LANE TILAK RD GHATKOPAR MUMBAI <strong>Maharastra</strong> 400075<br />

IN3001001<br />

0057017 80 16‐Jul‐16<br />

HARVESHWAR LAXMAN MAISTRY LAXMAN 11/217 JUHU ADARSH NEW D N NAGAR ANDHERI BOMABY <strong>Maharastra</strong> 400058 0018882 18 06‐Jul‐14<br />

HASINA KAYUM SELIA KYUM ISMAIL SELIA 601 HORIZON VEEW 1A SEVEN BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021239 136 18‐Jun‐15<br />

HASMOKHLAL N DOSHI NATHALAL 608/6 LUCKY TOWER 3 B WING M G CROSS RD NO 4 KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017900 8 06‐Jul‐14<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 35 20‐Oct‐17<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 35 16‐Jul‐17<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 70 16‐Jul‐16<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 56 18‐Jun‐15<br />

HASMUKH KOTECHA RAMJIBHAI KOTECHA P BHARAT KUMAR CO 61 NEW BARADAN LANE MANDVI BOMBAY <strong>Maharastra</strong> 400003 0019208 18 06‐Jul‐14<br />

HASMUKH PATEL CHATURBHAI PATEL 103 NEW AVISTAR CO.OP. H.S.G 1ST FLOOR OPP. PARAS SHOPPING CENTRE NALLASOPARA EAST THANE DISTT. <strong>Maharastra</strong> 401209<br />

IN3001591<br />

0375295 43 06‐Jul‐14<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 15 20‐Oct‐17<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 15 16‐Jul‐17<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 30 16‐Jul‐16<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 24 18‐Jun‐15<br />

HASMUKH AMRATLAL DOSHI AMART LAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014502 8 06‐Jul‐14<br />

HASMUKH C SHAH CHANDULAL A/501 AARTI AMRUTNAGAR GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0018609 8 06‐Jul‐14<br />

HASMUKH R SHAH RAMANLAL S SHAH A/22 SAMARPAN DAULAT NAGAR RD 3 BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0019694 8 06‐Jul‐14<br />

HASMUKH RAOJI BHAI PATEL NA 304 SARITA APT. SAGAR COMPLEX SAIBABA NAGAR BORIVILI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0026506 8 06‐Jul‐14<br />

HASMUKHLAL KESHAVLAL SHAH KESHAVLAL T SHAH 44 LAVINA 52A TAGORE ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400001 0014051 50 20‐Oct‐17<br />

HASMUKHLAL NATHALAL DOSHI NATHALAL MOHANLAL DOSHI 608/6 LUCKY TOWER 3B WING M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019100 8 06‐Jul‐14<br />

HASSANAND SEWARAM NAGPAL SEWARAM 6 SUKH NIWAS 17 ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019289 8 06‐Jul‐14<br />

HASUBHAI BHIMBHAI DAVE BHIMBHAI A DAVE 13 MATRUCHAYYA BALASINOR COOP HOS SOC LTD S V ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0018825 56 18‐Jun‐15<br />

HATIM Z ADENWALA ZIYAUDDIN APENWALA UTTARA FARMS PARANWADI TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410506 0004933 85 16‐Jul‐17<br />

HATIM Z ADENWALA ZIYAUDDIN APENWALA UTTARA FARMS PARANWADI TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410506 0004933 136 18‐Jun‐15<br />

HAVOVEE NOSHIR IRANI NOSHIR 405 GUNPOWDER ROAD MAZGAON <strong>Maharastra</strong> 400010 0029625 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HAVOVEE NOSHIR IRANI NOSHIR 405 GUNPOWDER ROAD MAZGAON <strong>Maharastra</strong> 400010 0029625 56 18‐Jun‐15<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 5 20‐Oct‐17<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 5 16‐Jul‐17<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 10 16‐Jul‐16<br />

HAWABI YOSOF KALSEKAR YUSUF ABDOL REHMAN 77/A SHERIAR BAUG 4TH FLOOR BABOLA TANK ROAD BOMBAY <strong>Maharastra</strong> 400009 0004025 8 18‐Jun‐15<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 5 20‐Oct‐17<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 5 16‐Jul‐17<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 10 16‐Jul‐16<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 8 18‐Jun‐15<br />

HEENA MEHTA RAJU MEHTA C/O SUDHA INV CONSULTANCY 106/56 MASKAI BUILDING 4TH FLOOR OPP BOMBAY ANDHRA TRANSPORT BHANDRI ST CHAKLA BOMBAY <strong>Maharastra</strong> 400003 0038124 3 06‐Jul‐14<br />

HEENA PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHIVINAYAK APARTMENTS GYMKHANA ROAD VORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400092 0016087 8 06‐Jul‐14<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 15 20‐Oct‐17<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 15 16‐Jul‐17<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 30 16‐Jul‐16<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 24 18‐Jun‐15<br />

HEENA C SARVAIYA CHETAN 36 A ANAND MILAN SOCIETY S W C RD NR MILAN CINEMA SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0015238 8 06‐Jul‐14<br />

HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) <strong>Maharastra</strong> 400068 0030972 70 16‐Jul‐16<br />

HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) <strong>Maharastra</strong> 400068 0030972 56 18‐Jun‐15<br />

HEENA M SANGHVI MANOJ SANGHVI A/1/101 RAJENDRA COMPLEX ANAND NAGAR DASISAR (EAST) <strong>Maharastra</strong> 400068 0030972 18 06‐Jul‐14<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 50 20‐Oct‐17<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 50 16‐Jul‐17<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 100 16‐Jul‐16<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 80 18‐Jun‐15<br />

HEENA MAHESH SHAH MAHESH 204 WALKESHWAR ROAD ASMITA BUILDING 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400006 0018611 25 06‐Jul‐14<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 50 20‐Oct‐17<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 50 16‐Jul‐17<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 100 16‐Jul‐16<br />

HEETA MANSUKH SHAH MANSHUKH SHAH 13/2 ‐403 DAFTORY ROAD MALOD(E) BOMBAY <strong>Maharastra</strong> 400097 0028329 80 18‐Jun‐15<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 15 20‐Oct‐17<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 15 16‐Jul‐17<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 30 16‐Jul‐16<br />

HELEN DSOUZA LOUIS DSOUZA G. DAS & COMPANY LIMITED MAKER CHAMBER NO. IV 10TH FLOOR 222 NARIMAN POINT <strong>Maharastra</strong> 400021 0029216 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004761<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HEM PANT AMBADATT PANT 503/504 HIBISCUS VAKOLA SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0083028 8 06‐Jul‐14<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 15 20‐Oct‐17<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 15 16‐Jul‐17<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 24 18‐Jun‐15<br />

HEM CHANDRA PANT NA 12 GOPAL DARSHAN DULATNAGAR ROAD NO 9 BORIVILI EAST BOMBAY <strong>Maharastra</strong> 400066 0009104 8 06‐Jul‐14<br />

HEMA MAHAGAONKAR AJIT MAHAGAONKAR NATHSHREE 10 SHAILESH SOCIETY GANESH NAGAR PUNE <strong>Maharastra</strong> 411029 0006503 35 16‐Jul‐17<br />

HEMA MAHAGAONKAR AJIT MAHAGAONKAR NATHSHREE 10 SHAILESH SOCIETY GANESH NAGAR PUNE <strong>Maharastra</strong> 411029 0006503 70 16‐Jul‐16<br />

HEMA MAHAGAONKAR AJIT MAHAGAONKAR NATHSHREE 10 SHAILESH SOCIETY GANESH NAGAR PUNE <strong>Maharastra</strong> 411029 0006503 56 18‐Jun‐15<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 15 20‐Oct‐17<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 15 16‐Jul‐17<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 30 16‐Jul‐16<br />

HEMA D SHETTY DINESHS SHETTY 3/1327 NAVJIVAN SOCIETY DR D.B. MARG BOMBAY <strong>Maharastra</strong> 400008 0030942 24 18‐Jun‐15<br />

HEMA MUKUL TRIVEOI MUKUL TRIVEDI FLAT NO 5 SHRI SHAMLA CO OPHG SEC LTD CHHTIBHAI PATEL RD KANDINLI (E) BOMBAY <strong>Maharastra</strong> 400101 0016088 3 06‐Jul‐14<br />

HEMA R SALOT RAJENDRAH SALOT 18 MAHESWAR PRAKASH BLDG. NO.1 6TH FLOOR DERASAR LANE SANTACUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0042620 35 06‐Jul‐14<br />

HEMA S MORIA SIROO MORIA 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020804 15 20‐Oct‐17<br />

HEMA S MORIA SIROO MORIA 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020804 15 16‐Jul‐17<br />

HEMA SHASHIKANT SANGAONKAR SHASHIKANT R SANGAONKAR G 382 MATHEWADA SAWANTWADI DT SINDHUDURG <strong>Maharastra</strong> 416510 0002725 15 20‐Oct‐17<br />

HEMA SHASHIKANT SANGAONKAR SHASHIKANT R SANGAONKAR G 382 MATHEWADA SAWANTWADI DT SINDHUDURG <strong>Maharastra</strong> 416510 0002725 15 16‐Jul‐17<br />

HEMA V THACKER LTV V THACKER 15/45 D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037429 56 18‐Jun‐15<br />

HEMA V THACKER LTV V THACKER 15/45 D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037429 18 06‐Jul‐14<br />

HEMA VALMIK THACKER VALMIK THACKER FLAT 15/45‐D VENUS APTS 4TH FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400018 0015344 800 18‐Jun‐15<br />

HEMALATA N SALIAN NAGAPPA SALIAN E/12 ARIHANT APARTMENTS NEAR SAIBABA MANDIR OPP S.V. ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0020561 100 16‐Jul‐16<br />

HEMALATA N SALIAN NAGAPPA SALIAN E/12 ARIHANT APARTMENTS NEAR SAIBABA MANDIR OPP S.V. ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0020561 80 18‐Jun‐15<br />

HEMALATA N SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENT SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041385 170 16‐Jul‐16<br />

HEMALATA N SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENT SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041385 136 18‐Jun‐15<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 15 20‐Oct‐17<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 15 16‐Jul‐17<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 30 16‐Jul‐16<br />

HEMANSHU RANGPARIA MANGALDAS RANGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023372 24 18‐Jun‐15<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 15 16‐Jul‐17<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 30 16‐Jul‐16<br />

HEMANSU HEMATLAL MODY HEMATLAL KRUPALI BLDG 2ND FLOOR OPP SAIBABA TAMPLE SAIBABA NGR BORIVLI BOMBAY <strong>Maharastra</strong> 400092 0018960 8 06‐Jul‐14<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 70 20‐Oct‐17<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 70 16‐Jul‐17<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 140 16‐Jul‐16<br />

HEMANT BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006655 112 18‐Jun‐15<br />

HEMANT GUPTA SHIVLAL GUPTA 329/16 JAWAHAR NAGAR GOREGOAN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039895 100 16‐Jul‐16<br />

HEMANT GUPTA SHIVLAL GUPTA 329/16 JAWAHAR NAGAR GOREGOAN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039895 80 18‐Jun‐15<br />

HEMANT GUPTA SHIVLAL GUPTA 329/16 JAWAHAR NAGAR GOREGOAN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039895 25 06‐Jul‐14<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 15 20‐Oct‐17<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 15 16‐Jul‐17<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 30 16‐Jul‐16<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 24 18‐Jun‐15<br />

HEMANT KHERA GD KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036946 8 06‐Jul‐14<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 15 20‐Oct‐17<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 15 16‐Jul‐17<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 30 16‐Jul‐16<br />

HEMANT MAEHTA PRASAN KUMAR MEHTA 16 MEGHDOOT COAL DONGRI ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0007283 24 18‐Jun‐15<br />

HEMANT C SHAH NA 502 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI INDIA <strong>Maharastra</strong> 400054 0093987 5 20‐Oct‐17<br />

120289000<br />

HEMANT C SHAH NA 502 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI INDIA <strong>Maharastra</strong> 400054 0093987 5 16‐Jul‐17<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 35 20‐Oct‐17<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 35 16‐Jul‐17<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 70 16‐Jul‐16<br />

HEMANT HARSHADRAI MEHTA HARSHAD RAI J MEHTA FLAT NO 23 SHAILESH BUILDING 2ND FLOOR CORNER OF FORJET ST GOWALIA TANK MUMBAI <strong>Maharastra</strong> 400036 0014609 56 18‐Jun‐15<br />

HEMANT HARSHADRAI MEHTA HARSHADRAIJ MEHTA 1701 A‐WING 17th FLOOR SHANKERSETT PALACE 300/C J. D. ROAD NANA CHOWK MUMBAI <strong>Maharastra</strong> 400007 0044018 5 20‐Oct‐17<br />

HEMANT HARSHADRAI MEHTA HARSHADRAIJ MEHTA 1701 A‐WING 17th FLOOR SHANKERSETT PALACE 300/C J. D. ROAD NANA CHOWK MUMBAI <strong>Maharastra</strong> 400007 0044018 5 16‐Jul‐17<br />

120289000<br />

IN3002711<br />

HEMANT HARSHADRAI MEHTA HARSHADRAIJ MEHTA 1701 A‐WING 17th FLOOR SHANKERSETT PALACE 300/C J. D. ROAD NANA CHOWK MUMBAI <strong>Maharastra</strong> 400007<br />

0055530 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HEMANT KANTILAL VORU KF VORA B/110 ARIHANT KRIPA OPP. MAHESH NAGAR STATION ROAD BHAYANDER(W) DIST. THANE <strong>Maharastra</strong> 401101 0042154 8 06‐Jul‐14<br />

HEMANT KUMAR NAHATA NENSUKH NAHATA VIVIDH BHARATI DEPT. SYORES KASARWADI PUNE <strong>Maharastra</strong> 411034 0014444 15 20‐Oct‐17<br />

HEMANT KUMAR NAHATA NENSUKH NAHATA VIVIDH BHARATI DEPT. SYORES KASARWADI PUNE <strong>Maharastra</strong> 411034 0014444 15 16‐Jul‐17<br />

HEMANT MAHENDRA SHAH MAHENDRA 53 MAMTA 'A' SOCIETY 5TH FLOOR APPASAHEB MARATHE MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0035489 8 06‐Jul‐14<br />

HEMANT N POWLE NARHARIPANDURANG POWLE 4/A‐24 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0039317 18 06‐Jul‐14<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 15 20‐Oct‐17<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 15 16‐Jul‐17<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 30 16‐Jul‐16<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 24 18‐Jun‐15<br />

HEMANT P BENI PADMAKAR C‐7 AMODBAN HSG SOC 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 400030 0015373 8 06‐Jul‐14<br />

HEMANT T SHAH LALJIBHAI SHAH 382‐83 TELANG CROSS ROAD NO. 3 JAIN CHAWL NO. 3 MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0022066 35 06‐Jul‐14<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 35 16‐Jul‐17<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 40 16‐Jul‐16<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 32 18‐Jun‐15<br />

HEMARAJ ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011769 10 06‐Jul‐14<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 15 20‐Oct‐17<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 15 16‐Jul‐17<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 30 16‐Jul‐16<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 24 18‐Jun‐15<br />

HEMENDRA K SHAH KESHRICHAND C I KSHITEEJ BEHIND MKN BHATIA HIGH SCHOOL D P ROAD POISAR KANDIWALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041283 8 06‐Jul‐14<br />

HEMRAJ PREMJI PREMJI 11‐B ASHOK SAMRAT 3RD FLOOR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038126 140 16‐Jul‐16<br />

HEMRAJ P GADA PREMJIJ GADA B‐11 ASHOK SAMRAT 3RD FLOOR DAFTARI ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040511 70 16‐Jul‐16<br />

HENA KHANNA MUNESH JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0017378 64 18‐Jun‐15<br />

HENA KHANNA MUNESH JUSSAWALA WADI JUHU BOMBAY <strong>Maharastra</strong> 400049 0017378 20 06‐Jul‐14<br />

HILLA PILOO POCHA PILOO JEHANGIR POCHA 163 REWA APARTMENTS B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0005189 18 06‐Jul‐14<br />

HIMANSHU SHAH VINODCHANDRAM SHAH 4/B PURUSHOTAM BLDG 2ND FLOOR BLOCK NO.11 TRIBHUVAN ROAD NR. DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400001 0032595 65 16‐Jul‐17<br />

HIMANSHU V SHAH VINODHCNADRA M SHAH SHOP NO. 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0025223 65 16‐Jul‐17<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 15 20‐Oct‐17<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 15 16‐Jul‐17<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 30 16‐Jul‐16<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 24 18‐Jun‐15<br />

HIMATLAL AMIDAS MEHTA AMIDAS J MEHTA 149‐B POWANISADAN BLOCK NO 8 LADY JAHANGIR ROAD LIN ROAD DADAR BOMBAY <strong>Maharastra</strong> 400014 0004029 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 15 16‐Jul‐17<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 30 16‐Jul‐16<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 24 18‐Jun‐15<br />

HINA DINESH THAKKAR DINESH THAKKAR 1 KAPUR APARTMENT PUNJABI LANE BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0033717 8 06‐Jul‐14<br />

HIRALAL KESHAVDEO PODDAR KESHAVDEO PADDAR RADHABAI PADTE BULDG 38/3 QUARRY ROAD MALAD E BOMBAY <strong>Maharastra</strong> 400064 0015581 43 06‐Jul‐14<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 105 20‐Oct‐17<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 105 16‐Jul‐17<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 210 16‐Jul‐16<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 168 18‐Jun‐15<br />

HIRALAXMI BUSINESS FINANCE PVT LTD NA 77 NEHRU ROAD VILE‐PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400099 0032155 53 06‐Jul‐14<br />

HIRALAXMI R VYAS RAMANIKLAL R VYAS DEVI SMRITI 2ND FLOOR BLOCK NO 12 TILAK ROAD GHATKOPAR (EAST) <strong>Maharastra</strong> 400077 0004009 43 06‐Jul‐14<br />

HIREN NARENDRA GADA NARENDRA RAJENDRA NAGAR BLDG NO 2 BLOCK 18&19 DATTAPADA RD BORIVLI(E) BOMBAY <strong>Maharastra</strong> 400066 0014221 35 20‐Oct‐17<br />

HIREN NARENDRA GADA NARENDRA RAJENDRA NAGAR BLDG NO 2 BLOCK 18&19 DATTAPADA RD BORIVLI(E) BOMBAY <strong>Maharastra</strong> 400066 0014221 35 16‐Jul‐17<br />

HIREN NARENDRA GADA NARENDRA RAJENDRA NAGAR BLDG NO 2 BLOCK 18&19 DATTAPADA RD BORIVLI(E) BOMBAY <strong>Maharastra</strong> 400066 0014221 70 16‐Jul‐16<br />

HIROO VISHINDAS MIRPURI VISHINDAS PARSRAM MIRPURI GITANJALI 5TH FLOOR FLAT NO 55 BEHIND RADIO CLUB COLABA BOMBAY <strong>Maharastra</strong> 400005 0008943 20 06‐Jul‐14<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 15 20‐Oct‐17<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 15 16‐Jul‐17<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 30 16‐Jul‐16<br />

HITEN TRIVEDI RASHMIKANT TRIVEDI JYOTI SADAN 137 NETAJI SUBHASH RD BOMBAY <strong>Maharastra</strong> 400020 0014724 24 18‐Jun‐15<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 15 20‐Oct‐17<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 15 16‐Jul‐17<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 30 16‐Jul‐16<br />

HITEN A KHANDWALA ANIL KHANDWALA 44/62 LAD NIWAS ARDESHIR DADI STREET BOMBAY <strong>Maharastra</strong> 400004 0026873 24 18‐Jun‐15<br />

HITENDRA CHAMPAKLAL SHAH NA B/5 FLAT NO.2 EKSAR ROAD BORIVLI (WEST ) MUMBAI <strong>Maharastra</strong> 400103 0463684 8 06‐Jul‐14<br />

IN3013301<br />

HITESH MEHTA ANANTRAI MEHTA C/O AMBICA TEA CO PRABHAT CHOWK AMRAVATI M S <strong>Maharastra</strong> 444601 7166631 15 20‐Oct‐17<br />

IN3013301<br />

HITESH MEHTA ANANTRAI MEHTA C/O AMBICA TEA CO PRABHAT CHOWK AMRAVATI M S <strong>Maharastra</strong> 444601 7166631 8 06‐Jul‐14<br />

HITESH PAREKH INDUBHAI PAREKH 4 RAWAL BUILDING KARANI LANE GHATKOAR WEST BOMBAY <strong>Maharastra</strong> 400086 0036311 35 20‐Oct‐17<br />

HITESH KANTILAL SHAH KANTIBHAI 1 RAJKIRAN BUILDING 1ST FLOOR KHANDWALA LANE DAFTARY ROAD MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0032493 24 18‐Jun‐15<br />

IN3001831


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

HITESH KANTILAL SHAH KANTIBHAI 1 RAJKIRAN BUILDING 1ST FLOOR KHANDWALA LANE DAFTARY ROAD MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0032493 8 06‐Jul‐14<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

HITESH PRANJIVAN MEHTA PRANJIVANN MEHTA 503 BHAVNA AVENUE L M ROAD KANDARPADA DAHISAR W MUMBAI <strong>Maharastra</strong> 400068 1734745 568 18‐Jun‐15<br />

IN3001261<br />

HITESH R LOHIA RAGHUNATHPRASAD LOHIA 7/76 A 1 APARTMENTS 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0452126 495 20‐Oct‐17<br />

IN3001261<br />

HITESH R LOHIA RAGHUNATHPRASAD LOHIA 7/76 A 1 APARTMENTS 270 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0452126 495 16‐Jul‐17<br />

IN3007571<br />

HITESH V SHAH VASANTRAID SHAH SHANTI NAGAR SECTOR 9 D 81 004 MIRA ROAD EAST THANE <strong>Maharastra</strong> 401107 0874486 8 06‐Jul‐14<br />

HOMI DINSHAW TATA DINSHAW BHIKAJI TATA BLCOK F ROOM 5 SHAPUR BAUG VITHALBHAI PATE ROAD BOMBAY <strong>Maharastra</strong> 400004 0003937 35 20‐Oct‐17<br />

HOMI SORABJI PATEL SORABJI DINSHAJI PATEL PETIT BLDG D‐BLOCK ROOM NO 5 IST FLOOR DINBAI PETIT ST BALARAM STREET BOMBAY <strong>Maharastra</strong> 400007 0016089 3 06‐Jul‐14<br />

HOSHANG MUNCHERJI KHURSIGARA MUNCHERJI A KHURSIGARA SHERI HOUSE CAWASJI PATEL STREET BOMBAY <strong>Maharastra</strong> 400001 0008979 25 06‐Jul‐14<br />

HTTENDRA JAIN CHANDAN MAL VIMAL EMPORIUM TILAK ROAD NANDURBAR <strong>Maharastra</strong> 425142 0028981 5 20‐Oct‐17<br />

HTTENDRA JAIN CHANDAN MAL VIMAL EMPORIUM TILAK ROAD NANDURBAR <strong>Maharastra</strong> 425142 0028981 5 16‐Jul‐17<br />

HUFRISH ROHINTON BHARUCHA ROHINTONFIRDOSH BHARUCHA 73 BELLE VIEW 85 BHULABHAI DESAI ROAD MUMBAI <strong>Maharastra</strong> 400036 2495808 56 18‐Jun‐15<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 15 20‐Oct‐17<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 15 16‐Jul‐17<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 24 18‐Jun‐15<br />

HUNDRAJ TOTARAM GURBANI TOTARAM GURBANI JYOTUMAL CHIMANLAL & CO 3125 LANE NO 2 DHULE <strong>Maharastra</strong> 424001 0011766 8 06‐Jul‐14<br />

HUSAINI HAKIM ABIDBHAI C/O ENAYET HAKIM RAJMATI APARTMENT BLOCK NO 18 221/A/3E WARD TARABAI PARK KOLHAPUR <strong>Maharastra</strong> 416003 0011966 25 20‐Oct‐17<br />

HUSAINI HAKIM ABIDBHAI C/O ENAYET HAKIM RAJMATI APARTMENT BLOCK NO 18 221/A/3E WARD TARABAI PARK KOLHAPUR <strong>Maharastra</strong> 416003 0011966 25 16‐Jul‐17<br />

ICICI TRUSTEESHIP SERVICES LTD EQUITY NA ICICI LIMITED CUSTODIAL SERVICES DEPT. IInd FLOOR ZENITH HOUSE KESHAVRAO KHADE MARG GATE NO.5 OPP.RACE COURSE MAHALAXMI <strong>Maharastra</strong> 400034 0042279 2856 18‐Jun‐15<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 35 20‐Oct‐17<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 35 16‐Jul‐17<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 70 16‐Jul‐16<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 56 18‐Jun‐15<br />

IKBAL B SOUDAGAR BABALAL SOUDAGAR KHANDAVE CHAWL ROOM NO.8 SATHE NAGAR LOHAGAON <strong>Maharastra</strong> 411001 0003164 18 06‐Jul‐14<br />

IN3001001<br />

IN3000201<br />

ILA KIRIT BHANSALI KIRITJ BHANSALI 447/9‐10 DILIP VILLA DR AMBEDKAR ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

0308542 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ILA KIRIT BHANSALI KIRITJ BHANSALI 447/9‐10 DILIP VILLA DR AMBEDKAR ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0308542 18 06‐Jul‐14<br />

ILA PRAKASH MEHTA PRAKASH MEHTA 302/A DENA APTS SODAWALE LANE BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015314 35 06‐Jul‐14<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 25 20‐Oct‐17<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 25 16‐Jul‐17<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 50 16‐Jul‐16<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 40 18‐Jun‐15<br />

ILESH LILADHAR THAKAR LILADHAR P THAKKAR 16 MAHAVIR CHHAYA VALLABH BAUG LANE GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400077 0005282 13 06‐Jul‐14<br />

ILONA DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004970 15 20‐Oct‐17<br />

ILONA DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004970 15 16‐Jul‐17<br />

ILONA DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004970 24 18‐Jun‐15<br />

IMRAN S LEILA SABHA BHAI 401 J SAGAR NR C B STATION COLABA CAUSEWAY BOMBAY <strong>Maharastra</strong> 400005 0016615 80 18‐Jun‐15<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 15 20‐Oct‐17<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 15 16‐Jul‐17<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 30 16‐Jul‐16<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 24 18‐Jun‐15<br />

INDER MOHAN SETHI LT J R SETHI D 56 BUDHWAR PARK WODE HOUSE ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0006924 8 06‐Jul‐14<br />

INDERCHAND RUNWAL MANGILAL RUNWAL C/O MANGILAL JASRAJ SAROJINIDEVI ROAD JALNA (M S) <strong>Maharastra</strong> 431203 0011951 56 18‐Jun‐15<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 70 20‐Oct‐17<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 70 16‐Jul‐17<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 140 16‐Jul‐16<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 112 18‐Jun‐15<br />

INDERJIT KAUR JUNEJA DILJIT SINGH JUNEJA 265/ SHAHID BHAGAT SINGH ROAD ROOM NO‐4 FIRST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0016678 35 06‐Jul‐14<br />

INDIRA JANAKIRAMAN A JANAKIRAMAN B/2 RUNWAL PARK SION TROMBAY ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0020565 35 20‐Oct‐17<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 35 20‐Oct‐17<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 35 16‐Jul‐17<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 70 16‐Jul‐16<br />

INDIRA BALKRISHNA SHETTY BALKRISHNA GOVIND SHETTY H‐1/16 JANA KALYAN BENGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0006847 56 18‐Jun‐15<br />

INDIRA G KAPURIA GHANSHYAM F 1 JUMBO DARSHAN 3RD FLOOR BL 310 KOLDONGRI SAHAR RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0020337 30 16‐Jul‐16<br />

INDIRA G KAPURIA GHANSHYAM F 1 JUMBO DARSHAN 3RD FLOOR BL 310 KOLDONGRI SAHAR RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0020337 24 18‐Jun‐15<br />

INDIRA G KAPURIA GHANSHYAM F 1 JUMBO DARSHAN 3RD FLOOR BL 310 KOLDONGRI SAHAR RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0020337 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM KAPURIA F 1 JUMBO DARSHAN 3RD FLOOR B/310 KALDANGRI SAHAR RD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400069 0018017 30 16‐Jul‐16<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM KAPURIA F 1 JUMBO DARSHAN 3RD FLOOR B/310 KALDANGRI SAHAR RD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400069 0018017 24 18‐Jun‐15<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM KAPURIA F 1 JUMBO DARSHAN 3RD FLOOR B/310 KALDANGRI SAHAR RD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400069 0018017 8 06‐Jul‐14<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM F 1 JAMBO DARSHAN 3RD FLOOR BLOCK NO 310 SAHAR ROAD ANDHEI E BOMBAY <strong>Maharastra</strong> 400001 0019697 100 16‐Jul‐16<br />

INDIRA GHANSHYAM KAPURIA GHANSHYAM F 1 JAMBO DARSHAN 3RD FLOOR BLOCK NO 310 SAHAR ROAD ANDHEI E BOMBAY <strong>Maharastra</strong> 400001 0019697 80 18‐Jun‐15<br />

INDIRA HARI JOSHI HARI NARAYAN SNEH PRASAD CO‐OP SOCTY LTD BELAVALI POST KULGON DT THANE <strong>Maharastra</strong> 421503 0006853 56 18‐Jun‐15<br />

INDIRA HARI JOSHI HARI NARAYAN SNEH PRASAD CO‐OP SOCTY LTD BELAVALI POST KULGON DT THANE <strong>Maharastra</strong> 421503 0006853 18 06‐Jul‐14<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 15 20‐Oct‐17<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 15 16‐Jul‐17<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 24 18‐Jun‐15<br />

INDIRA VASANT DESHPANDE V SHRINIVAS DESHPANDE 1803 A WARD PAWAR CHAUL VARUNTIRH KOLHAPUR <strong>Maharastra</strong> 416012 0003544 8 06‐Jul‐14<br />

INDIRA VITHALDAS PARIKH VITHALDASCHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009380 20 20‐Oct‐17<br />

INDIRABAI NARAYAN BIVALKAR BHASKARINARSINHA GADGIL FLAT NO 5‐430‐431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0804976 5 20‐Oct‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARINARSINHA GADGIL FLAT NO 5‐430‐431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0804976 5 16‐Jul‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARNARSINHA GADGIL FLAT NO 5 430/431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0901671 5 20‐Oct‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARNARSINHA GADGIL FLAT NO 5 430/431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0901671 5 16‐Jul‐17<br />

IN3022691<br />

INDIRABAI NARAYAN BIVALKAR BHASKARNARSINHA GADGIL FLAT NO 5 430/431 SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0901671 8 18‐Jun‐15<br />

IN3029024<br />

INDRAJIT MAJUMDAR MILANCHANDRA MAJUMDAR 1801 20TH FLOOR 3C RIVIERA TOWERS LOKHANDWALA KANDIVALI (EAST) MUMBAI <strong>Maharastra</strong> 400101 0154000 43 06‐Jul‐14<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 15 20‐Oct‐17<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 15 16‐Jul‐17<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 30 16‐Jul‐16<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 24 18‐Jun‐15<br />

INDRANIL GUPTA LTAMITAVA GUPTA 3 REGENT GROVE PO REGENT PARK CALCUTTA <strong>Maharastra</strong> 400040 0033168 8 06‐Jul‐14<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 35 20‐Oct‐17<br />

IN3022691


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 35 16‐Jul‐17<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 70 16‐Jul‐16<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 56 18‐Jun‐15<br />

INDU HEMDEV LATE OTAMDAS HEMDEV 706 EMBASSY SHASTRI NAGAR OFF 4 BUNGLOWS ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0019792 18 06‐Jul‐14<br />

INDUMATHI SWAMY B SUBBARAO D SWAMY NO 9 KADAMBARI BASANT GARDENS SION‐TROMBAY ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400011 0009200 100 16‐Jul‐16<br />

INDVMATI KUMUDCHANDRA SHAH K CHANDRA GIRDHARLAL SHAH S/10 NUTAN SANDESH 19/20 VALLABH BAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0011336 8 06‐Jul‐14<br />

IONA HEREDIA CHRISTOPHER AUGUSTINE HEREDIA 'SAUDADES' 19 PRIMEIRO VADDO DIVAR GOA <strong>Maharastra</strong> 403403 0017032 43 06‐Jul‐14<br />

IPSITA NARENDRA 901 SKYRISE APARTMENTS CENTRAL AVENUE CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0098955 568 18‐Jun‐15<br />

IRAM MOHAMMED ANWAR KAZI MOHAMMEDANWAR KAZI B‐15 AKASHDEEP PLOT NO‐40 1ST ROAD T P S‐6 SANTACRUZ (W) MUMBAI <strong>Maharastra</strong> 400054 0044844 35 20‐Oct‐17<br />

IRFAN M SHAIKH MA SHAIKH SITARAM BLDG H‐BLOCK 2ND FLOOR PALTON ROAD OPP HAJ HOUSE MUMBAI <strong>Maharastra</strong> 400001 1482586 18 06‐Jul‐14<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 15 20‐Oct‐17<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 15 16‐Jul‐17<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 30 16‐Jul‐16<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 24 18‐Jun‐15<br />

ISHITA BHAGWANDAS BHAGAWANLAL HATHIRAMAN 18 SINDHU BUILDING 4TH FLOOR 'G' ROAD 87 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0029600 8 06‐Jul‐14<br />

ISHRAT H MIRZA SHAUKATHUSSAIN MIRZA PLOT NO.60 SURVEY NO.27/1/1 BEHIND NIBM & NATASHA ENCLAVE NEXT TO CLOVER HILLS UNDRI ROAD KONDHWA KHURD PUNE <strong>Maharastra</strong> 411048 0184835 64 18‐Jun‐15<br />

120112000<br />

ISHWAR SIDDAN GOUDA NA R‐52 SUDHARSHAN NAGAR NEAR TILAK J.R.COLLEGE MIDC DOMBIVILI (EAST) THANE INDIA <strong>Maharastra</strong> 421203 0026414 43 06‐Jul‐14<br />

ISHWARLAL JAKHOTIA MEGHRAJ JAKHOTIA ZENITH LIMITED POST KHOPOLI DIST RAIGAD <strong>Maharastra</strong> 410203 0019372 15 16‐Jul‐17<br />

ISHWARLAL JAKHOTIA MEGHRAJ JAKHOTIA ZENITH LIMITED POST KHOPOLI DIST RAIGAD <strong>Maharastra</strong> 410203 0019372 8 06‐Jul‐14<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 15 20‐Oct‐17<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 15 16‐Jul‐17<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 30 16‐Jul‐16<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 24 18‐Jun‐15<br />

ISMAIL KASAMALI JARIA KASAMALI KARA JARIA 402‐A/G VAISHALI NAGAR JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0018934 8 06‐Jul‐14<br />

ISWARDAS V P V P A NAIR THE CATHOLIC SYRIAN BANK LTD ST. PATRICKS SHOPPING ARCADE BRIGADE ROAD BANGALORE <strong>Maharastra</strong> 400025 0014729 8 06‐Jul‐14<br />

IYER KRISHNAN M RATNA IYER 10 KAVITHA ROAD NO‐2 GHEDDA NAGAR CHEMPUR BOMBAY <strong>Maharastra</strong> 400089 0016798 24 18‐Jun‐15<br />

IYER KRISHNAN M RATNA IYER 10 KAVITHA ROAD NO‐2 GHEDDA NAGAR CHEMPUR BOMBAY <strong>Maharastra</strong> 400089 0016798 8 06‐Jul‐14<br />

IN3021641<br />

IN3029024<br />

IN3004761


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 35 20‐Oct‐17<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 35 16‐Jul‐17<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 70 16‐Jul‐16<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 56 18‐Jun‐15<br />

IYER MOHAN SUBBIAH R SUBBIAH C/O GARWARE PLASTICS POLESTER LTD WESTERN EXPRESS HIGHWAY VILE PARLE BOMBAY PIN <strong>Maharastra</strong> 400057 0009133 18 06‐Jul‐14<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 15 20‐Oct‐17<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 15 16‐Jul‐17<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 30 16‐Jul‐16<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 24 18‐Jun‐15<br />

IYER SHIVRAM RANGANATH K RANGANATH 109/135 KALPATRU SOCIETY DIXIT ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0028133 8 06‐Jul‐14<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 105 20‐Oct‐17<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 105 16‐Jul‐17<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 210 16‐Jul‐16<br />

J SUBBIAH S JEYACHANDRAN GENERAL MANAGER MUKAND LTD KALWE PO THANE <strong>Maharastra</strong> 400605 0009160 168 18‐Jun‐15<br />

J F MOTAFRAM NA FAZALBHOY BUILDING 45‐47 MAHATMA GANDHI ROAD MUMBAI <strong>Maharastra</strong> 400023 0041644 56 18‐Jun‐15<br />

J M FINANCIAL INVESTMENT CONS SERVNA 141 MAKER CHAMBERS NO III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0036866 24 18‐Jun‐15<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 5 20‐Oct‐17<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 5 16‐Jul‐17<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 10 16‐Jul‐16<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 8 18‐Jun‐15<br />

J R SOM CHAUDHURI B G SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN A G KHAN ROAD WORLI SEA FACE SOUTH BOMBAY <strong>Maharastra</strong> 400025 0017381 3 06‐Jul‐14<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 15 20‐Oct‐17<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 15 16‐Jul‐17<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 30 16‐Jul‐16<br />

J T GANATZA T K GANATZA C/O KANJI TULSIDAS & CO. YOGESHWAR KAZI SAYED STREET BOMBAY <strong>Maharastra</strong> 400003 0022831 24 18‐Jun‐15<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 35 20‐Oct‐17<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 35 16‐Jul‐17<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 70 16‐Jul‐16<br />

JACOB MATHEW A MATHEW 301/A NIRANJAN CO‐OP HSG SOCY CHIKKUWADI LINK ROAD SHIMPOLI BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025393 56 18‐Jun‐15<br />

JACOB MATHEW JACOB VEELOORETHU MATHEW JACOB LAXMI BHUVAN 2ND FLOOR 13 NESTER COMPOUND ROAD KALINA BOMBAY <strong>Maharastra</strong> 400029 0003994 25 20‐Oct‐17<br />

JACOB MATHEW JACOB VEELOORETHU MATHEW JACOB LAXMI BHUVAN 2ND FLOOR 13 NESTER COMPOUND ROAD KALINA BOMBAY <strong>Maharastra</strong> 400029 0003994 25 16‐Jul‐17<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 70 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 70 16‐Jul‐17<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 140 16‐Jul‐16<br />

JAFFER CHAND PATEL CHAND LALBHAI PATEL C/O ACRO TRADERS LL‐68 PAPU KHOTE STREET BOMBAY <strong>Maharastra</strong> 400003 0009457 112 18‐Jun‐15<br />

JAGANNATH GOVIND PUTHRAN GOVIND ROOM NO 38 4TH FLOOR 285 FRERE ROAD BOMBAY <strong>Maharastra</strong> 400001 0009283 125 20‐Oct‐17<br />

JAGANNATH J DANAIT JAIVANT JAGANNATH DANAJI PLOT NO 107 SHRI KRISHNA NAGAR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0005182 25 06‐Jul‐14<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 30 20‐Oct‐17<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 30 16‐Jul‐17<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 70 16‐Jul‐16<br />

JAGATNARAIAN GOYAL BAIJNATH GOYAL 30‐31/257 C KAILAS MANSION TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014723 56 18‐Jun‐15<br />

JAGDEEP J KAPADIA JITENDRA M KAPADIA PLOT NO 287/7 N S ROAD NO 1 OPP IRLA MASJID JVPD SCHEME BOMBAY <strong>Maharastra</strong> 400049 0020896 85 20‐Oct‐17<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 15 20‐Oct‐17<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 15 16‐Jul‐17<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 30 16‐Jul‐16<br />

JAGDEORAO RAOSAHEB JAGTAP RAOSAHEB JAGTAP 11 SAFALYA 19/20 NATH PAI NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018612 24 18‐Jun‐15<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 125 20‐Oct‐17<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 250 16‐Jul‐16<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 200 18‐Jun‐15<br />

JAGDISH BHASKER PRAVINBHAI BHASKER VIJAYA BANK SAROJINI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0040168 63 06‐Jul‐14<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 15 20‐Oct‐17<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 15 16‐Jul‐17<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 24 18‐Jun‐15<br />

JAGDISH HEDA BANSHI LAL JI HEDA 2MOHAN OIL MILLS CHAUDHARY AMRAVTI(M S) <strong>Maharastra</strong> 444602 0013471 8 06‐Jul‐14<br />

JAGDISH A SHUKLA AMBAPRASADB SHUKLA 8 UMA SMRUTI MAMLATDAR WADI NO 3 MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3015491<br />

5315459 280 18‐Jun‐15<br />

JAGDISH ATAMPRAKASH GROVER LATE A P GROVER 2 MILAP BHAVAN 10TH ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0008274 35 20‐Oct‐17<br />

JAGDISH ATAMPRAKASH GROVER LATE A P GROVER 2 MILAP BHAVAN 10TH ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0008274 35 16‐Jul‐17<br />

JAGDISH ATAMPRAKASH GROVER LATE A P GROVER 2 MILAP BHAVAN 10TH ROAD SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0008274 56 18‐Jun‐15<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 15 20‐Oct‐17<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 15 16‐Jul‐17<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 30 16‐Jul‐16<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAGDISH GAURISHANKAR TRIVEDI GAURISHANKAR LACHHIRAM TRIVEDI ROOM NO. 7 JAIPRAKASH TIWARI CHAWL KOAL DONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022192 8 06‐Jul‐14<br />

JAGDISH J CHANCHANI LT JATASHANKAR DOSSA C/O. MRS. RAMA BOLE 101 SUNBEAM 1 PERRY CROSS ROAD BANDRA WEST MUMBAI. <strong>Maharastra</strong> 400050 0010721 85 20‐Oct‐17<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 15 20‐Oct‐17<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 15 16‐Jul‐17<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 30 16‐Jul‐16<br />

JAGDISH M MODY MANGALDAS MODY A/304 OM SRI NATH KRIPA SUBHASH LANE KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0021565 24 18‐Jun‐15<br />

JAGDISH MAL LODHA JABARMAL LODHA KISTOOR BHAWAN 1ST C. ROAD SARDARPURA JODHPUR <strong>Maharastra</strong> 403004 0037317 8 06‐Jul‐14<br />

JAGDISH PRASAD SABOO SATYANARAYAN SABOO SHRIKRISHNA TRADING CO BOSE NAGAR TUMSAR BHANDARA M S <strong>Maharastra</strong> 441912 0041466 175 20‐Oct‐17<br />

JAGDISH PRASAD SABOO SATYANARAYAN SABOO SHRIKRISHNA TRADING CO BOSE NAGAR TUMSAR BHANDARA M S <strong>Maharastra</strong> 441912 0041466 175 16‐Jul‐17<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 85 20‐Oct‐17<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 85 16‐Jul‐17<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 170 16‐Jul‐16<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 136 18‐Jun‐15<br />

JAGDISH R SHAH RATANLAL 20 SHIV NIWAS 1ST CARTER ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036524 43 06‐Jul‐14<br />

JAGDISH RAMCANDRA GANGRAS RAMCHANDRA D GANGRAS B/7 SHRI JAGOAMBA CO‐OP HSG SOC LTD 4TH LANE RAJAJI PATH DOMBIVLI (E) <strong>Maharastra</strong> 421201 0006892 20 16‐Jul‐17<br />

JAGDISH RAMCANDRA GANGRAS RAMCHANDRA D GANGRAS B/7 SHRI JAGOAMBA CO‐OP HSG SOC LTD 4TH LANE RAJAJI PATH DOMBIVLI (E) <strong>Maharastra</strong> 421201 0006892 10 06‐Jul‐14<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 15 20‐Oct‐17<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 15 16‐Jul‐17<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 30 16‐Jul‐16<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 24 18‐Jun‐15<br />

JAGDISHLAL SHINGRANI HASHURAM 4/25 ANAND NAGAR SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0005229 8 06‐Jul‐14<br />

JAGDISHPRASAD MAHADEO CHAURASIA MAHADEO S CHARAJIA 11 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007163 35 20‐Oct‐17<br />

JAGDISHPRASAD MAHADEO CHAURASIA MAHADEO S CHARAJIA 11 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007163 35 16‐Jul‐17<br />

JAGDISHPRASAD MAHADEO CHAURASIA MAHADEO S CHARAJIA 11 IST CARPENTER STREET BOMBAY <strong>Maharastra</strong> 400004 0007163 70 16‐Jul‐16<br />

JAGJIT S CHANANA JIWAN SINGH 24 A/33 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0041459 43 06‐Jul‐14<br />

JAGRAT N MEHTA NATWARLAL NARBHERAM MEHTA 305 RIDDHI SIDDHI APTS 3RD FLOOR OPP GURUKUL SCHOOL TILAK ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0018346 24 18‐Jun‐15<br />

JAGRUTI ASHOKKUMAR DOSHI ASHOKKUMARB DOSHI 2 KIRAN SMRUTI DHAMANGAON ROAD YAVATMAL <strong>Maharastra</strong> 445001<br />

IN3013301<br />

9072053 8 06‐Jul‐14<br />

JAGRUTI PUROHIT HARSHAD PUROHIT 152 SURAJWADI PANJRAPOLE ROAD BOMBAY <strong>Maharastra</strong> 400004 0024132 15 20‐Oct‐17<br />

JAGRUTI PUROHIT HARSHAD PUROHIT 152 SURAJWADI PANJRAPOLE ROAD BOMBAY <strong>Maharastra</strong> 400004 0024132 30 16‐Jul‐16<br />

JAGRUTI BIPIN NARSHANA BIPIN NANALAL NARSHANA 5 ASHWINI NIWAS IST FLOOR M PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST THANE <strong>Maharastra</strong> 421202 0027208 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAGRUTI BIPIN NARSHANA BIPIN NANALAL NARSHANA 5 ASHWINI NIWAS IST FLOOR M PHULE ROAD VISHNOO NAGAR DOMBIVLI WEST THANE <strong>Maharastra</strong> 421202 0027208 24 18‐Jun‐15<br />

JAGSNTI PRAVIN SHAH PRAVIN SOMCHAND SHAH SHREEPAL NAGAR NO 1 A‐3/303 3RD FLR DEVCHAND NAGAR BHAYANDAR W DIST THANA <strong>Maharastra</strong> 401101 0018614 15 20‐Oct‐17<br />

JAGSNTI PRAVIN SHAH PRAVIN SOMCHAND SHAH SHREEPAL NAGAR NO 1 A‐3/303 3RD FLR DEVCHAND NAGAR BHAYANDAR W DIST THANA <strong>Maharastra</strong> 401101 0018614 15 16‐Jul‐17<br />

JAGSNTI PRAVIN SHAH PRAVIN SOMCHAND SHAH SHREEPAL NAGAR NO 1 A‐3/303 3RD FLR DEVCHAND NAGAR BHAYANDAR W DIST THANA <strong>Maharastra</strong> 401101 0018614 24 18‐Jun‐15<br />

JAHANVI CHETAN SHETH CHETAN SHETH A/10 RATNA SAMUH SOCIETY NEAR D.N.NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0160766 24 18‐Jun‐15<br />

IN3006691<br />

JAIKISHAN REWACHAND MULCHANDANIREWACHAND MULCHANDANI D NO 52 CHANDRALOK BUILDING MAYO HOSPITAL ROAD NAGPUR <strong>Maharastra</strong> 440018 0128495 50 16‐Jul‐17<br />

IN3006691<br />

JAIKISHAN REWACHAND MULCHANDANIREWACHAND MULCHANDANI D NO 52 CHANDRALOK BUILDING MAYO HOSPITAL ROAD NAGPUR <strong>Maharastra</strong> 440018 0128495 25 06‐Jul‐14<br />

JAIKRISHAN MULCHANDANI REWACHAND MULCHANDANI BLOCK NO 3 KUNGU COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004512 15 20‐Oct‐17<br />

JAIKRISHAN MULCHANDANI REWACHAND MULCHANDANI BLOCK NO 3 KUNGU COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004512 15 16‐Jul‐17<br />

JAIKRISHAN MULCHANDANI REWACHAND MULCHANDANI BLOCK NO 3 KUNGU COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004512 8 06‐Jul‐14<br />

JAIKUMAR KALA NANDKISHORE KALA JAIKUMAR N KALA CLOTH MARCHANT MAIN ROAD P O MANWATH DT PARBHANI <strong>Maharastra</strong> 431505 0012027 50 20‐Oct‐17<br />

JAIKUMAR KANMAL MADHANI NA SUNDER DHAM. FLAT NO‐101 JAMALI GULLY BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0287526 63 06‐Jul‐14<br />

IN3008291<br />

JAIN RAMESH KUMAR DAYALALJI UNITED METALS INDIA 56‐64 NANUBHAI DESAI ROAD ISLAMPURA NAKA NR.C.P. TANK MUMBAI <strong>Maharastra</strong> 400004 0403121 80 18‐Jun‐15<br />

IN3008291<br />

JAIN RAMESH KUMAR DAYALALJI UNITED METALS INDIA 56‐64 NANUBHAI DESAI ROAD ISLAMPURA NAKA NR.C.P. TANK MUMBAI <strong>Maharastra</strong> 400004 0403121 25 06‐Jul‐14<br />

JAINENDRA KUMAR NA FLAT NO. 62 SARANGA TOWER 3RD CROSS ROAD LOKHANDWALA COMPLEX ANDHERI(W) MUMBAI <strong>Maharastra</strong> 400053 0010696 25 06‐Jul‐14<br />

JAIWANT H JAIN SHRIHASTIMAL JAIN 6 MAMLETDAWADI MALAD (W) <strong>Maharastra</strong> 400064 0031989 35 20‐Oct‐17<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 25 20‐Oct‐17<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 25 16‐Jul‐17<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 50 16‐Jul‐16<br />

JAL RUSTAMJI MULLA RUSTAMJI F MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003973 40 18‐Jun‐15<br />

JALOO R MOBEDJI ROHINTON MOBEDJI 34 MEHR‐DAD 3RD FLOOR CUFFE PARADE COLOBA MUMBAI <strong>Maharastra</strong> 400005 0042365 15 16‐Jul‐17<br />

JAMBAULIKAR GURUDAS NAMDEO RAO NAMDEO RAO A‐32/54 HAPPY HOME ANAND NGR SHRI CHATRAPATI SHIVAJI MARG DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0015796 24 18‐Jun‐15<br />

JAMBAULIKAR GURUDAS NAMDEO RAO NAMDEO RAO A‐32/54 HAPPY HOME ANAND NGR SHRI CHATRAPATI SHIVAJI MARG DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0015796 8 06‐Jul‐14<br />

JAMNA SHEWARAM TAHILANI SHEWARAM TAHILANI 85 SINDHUWADI GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0023682 8 06‐Jul‐14<br />

IN3005301<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 15 20‐Oct‐17<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 15 16‐Jul‐17<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 30 16‐Jul‐16<br />

JAMNADAS T GANATRA T K GANATZA C/O DALAL KANJI TULSIDAS & CO YOGESHWAR KAZI SAYED ST. BOMBAY <strong>Maharastra</strong> 400003 0022416 24 18‐Jun‐15<br />

JAMNADAS TULSIDAS SHAH TULSIDAS JAMNAAS TULSIDAS SHAAH STOC EXCH TOWR 4TH FLOOR WEST LANE TABLE NO 31 DALAL STREET BOMBAY <strong>Maharastra</strong> 400001 0014298 5 20‐Oct‐17<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 5 20‐Oct‐17<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 5 16‐Jul‐17<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 10 16‐Jul‐16<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 8 18‐Jun‐15<br />

JAMSHED KERSHAW NOSHIRWAN KERSHAW MULTIPLIER INVESTMENT SERVICES OFFICE N0.8‐B 2ND FLOOR HAJI KASSAM TRUST BLDG 66 TAMARIND LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0036421 3 06‐Jul‐14<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 15 20‐Oct‐17<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 15 16‐Jul‐17<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 30 16‐Jul‐16<br />

JANAK D ADVANI PRITAMT ADVANI 7 OWNER'S COURT AZAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0036867 24 18‐Jun‐15<br />

JANAK J KOTHARI J KOTHARI 2601‐2602 TRIDEV APT. BHAKTIMARG MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0043183 18 06‐Jul‐14<br />

JANAK N RAWAL SHNARENDRA M RAWAL 1 RADHA KUNJ SAROJINI ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0040740 85 20‐Oct‐17<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 15 20‐Oct‐17<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 15 16‐Jul‐17<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 30 16‐Jul‐16<br />

JANAK RADHAKISHINDAS MELWANI RADHAKISHINDAS MELWANI 731/5 VISHAMBER NIWAS 11TH KHAR BOMBAY <strong>Maharastra</strong> 400052 0023870 24 18‐Jun‐15<br />

JANAKI NARAYAN RAO UDIPI NARAYAN RAO 5/15 SILVER PALACE PANCH PAKHADI NAWPADA THANE W <strong>Maharastra</strong> 400602 0019290 8 06‐Jul‐14<br />

JANAKI UMESH KUNDER UMESH JAI PUNIT NAGAR CHS BLDG NO A 2/6 PUNIT NAGAR BORIVALI W MUMBAI <strong>Maharastra</strong> 400092<br />

IN3007571<br />

0545544 35 06‐Jul‐14<br />

JANARDAN VINAYAK DESHPANDE VINAYAK VISHNU DESHPANDE 153/5157 NEHRU NAGAR NEAR KNAGAR POLICE STATION KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0007125 40 18‐Jun‐15<br />

JANARDAN VINAYAK DESHPANDE VINAYAK VISHNU DESHPANDE 153/5157 NEHRU NAGAR NEAR KNAGAR POLICE STATION KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0007125 13 06‐Jul‐14<br />

JANESH BABUBHAI DESAI BABUBHAI D DESAI 184 B SHANIWAR PETH 25 V P SOCIETY PUNE <strong>Maharastra</strong> 411030 0006486 30 16‐Jul‐16<br />

JANESH BABUBHAI DESAI BABUBHAI D DESAI 184 B SHANIWAR PETH 25 V P SOCIETY PUNE <strong>Maharastra</strong> 411030 0006486 24 18‐Jun‐15<br />

JANESH BABUBHAI DESAI BABUBHAI D DESAI 184 B SHANIWAR PETH 25 V P SOCIETY PUNE <strong>Maharastra</strong> 411030 0006486 8 06‐Jul‐14<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 15 20‐Oct‐17<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 15 16‐Jul‐17<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 24 18‐Jun‐15<br />

JANICE MANAKKAL VYRIL BENJAMIN MANAKKAL RH 4/N‐10 SECTOR‐7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0009476 8 06‐Jul‐14<br />

JANKI V KHURANA VED PRAKASH KHURANA 503 KIRAN TOWER 45 PALI HILL NARGIS DUTT ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0457769 8 18‐Jun‐15<br />

IN3001261<br />

JANKI V KHURANA VED PRAKASH KHURANA 503 KIRAN TOWER 45 PALI HILL NARGIS DUTT ROAD BANDRA (W) MUMBAI <strong>Maharastra</strong> 400050 0457769 3 06‐Jul‐14<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 50 20‐Oct‐17<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 50 16‐Jul‐17<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 100 16‐Jul‐16<br />

JANKI LAHU CHOGLE LAHU CHOGLE 156 MADHUBAN APTS ACHARYA ATRE MARG WORLI BOMBAY <strong>Maharastra</strong> 400018 0017382 80 18‐Jun‐15<br />

JANKI MAHENDRA SHAH MAHENDRA 53 MAMTA 'A' SOCIETY 5TH FLOOR APPASAHEB MARATHE MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0035060 35 06‐Jul‐14<br />

JASBIR SABARWAL H S SABARWAL 18/B MODEL TOWN QUATER GATE PUNE <strong>Maharastra</strong> 411011 0022052 70 20‐Oct‐17<br />

JASBIR SABARWAL H S SABARWAL 18/B MODEL TOWN QUATER GATE PUNE <strong>Maharastra</strong> 411011 0022052 140 16‐Jul‐16<br />

JASBIR SABARWAL H S SABARWAL 18/B MODEL TOWN QUATER GATE PUNE <strong>Maharastra</strong> 411011 0022052 112 18‐Jun‐15<br />

JASMIN VRAJLAL SHAH VRAJLAL SHAH J.V.SHAH & CO SHREE MIRA CO‐OP HSG. SOCIETY FLAT NO. 18 5TH FLOOR AKUILI ROAD KANDIVLI (EAST) <strong>Maharastra</strong> 400101 0021675 30 16‐Jul‐16<br />

JASUBEN J SHAH JAMNADASTULSIDAS SHAH JASHODA MANSION 1ST FLOOR 8 GAZDAR STREET CHILA BAZAR MUMBAI <strong>Maharastra</strong> 400002 0041456 456 18‐Jun‐15<br />

JASVA SUSHILA V VIPINCHANDRAP JASVA TRIMURTI BLDG FLAT NO 5 2ND FLOOR S V ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 3239108 56 18‐Jun‐15<br />

IN3005131<br />

JASWANT SHAH BHOGILAL 76/39 PANCHASAR BLDG F ROAD MARINE DRIVE MUMBAI <strong>Maharastra</strong> 400020 0178319 8 06‐Jul‐14<br />

JASWANT SINGH BAGGA SUNDERSINGH BAGGA 11‐A VIPUL APARTMENTS BHAKTI ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0035281 24 18‐Jun‐15<br />

JATIN AGGARWAL SR AGGARWAL C/37 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 4158301 24 18‐Jun‐15<br />

120112010<br />

JATIN ISHWARLAL GANDHI NA 5 MEDHMAHAL‐A DATTAPADA ROAD BORIVALI (EAST) MUMBAI INDIA <strong>Maharastra</strong> 400066 0051397 18 06‐Jul‐14<br />

JAWAHAR BABULAL JHAVERI BABULALK JHAVERI 3 JAI KUTIR TAIKALWADI BOMBAY <strong>Maharastra</strong> 400016 0039804 50 16‐Jul‐17<br />

JAY K SHAH KISHORK SHAH 16 GYAN NAGAR L T ROAD BORIVLI (W) MUMBAI <strong>Maharastra</strong> 400092 0102206 2568 18‐Jun‐15<br />

JAYA MAHAJAN RAVINDRA MAHAJAN SECTOR NO 24 PLOT NO 207 PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0019793 15 20‐Oct‐17<br />

JAYA MAHAJAN RAVINDRA MAHAJAN SECTOR NO 24 PLOT NO 207 PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0019793 15 16‐Jul‐17<br />

IN3001261<br />

IN3011512<br />

IN3015491<br />

IN3005131


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYA MAHAJAN RAVINDRA MAHAJAN SECTOR NO 24 PLOT NO 207 PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0019793 24 18‐Jun‐15<br />

JAYA SREENIVASAN TR SREENIVASAN A/17 SWAMI SHIVANAND SHS CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400099 0034242 18 06‐Jul‐14<br />

JAYA PREM MOTWANI PREMK MOTWANI PLOT 36 FLAT 16 B SHREE AKSHAR KRIPA MANISH NAGAR J P ROAD MUMBAI <strong>Maharastra</strong> 400053 0078893 200 18‐Jun‐15<br />

IN3019751<br />

JAYA PREM MOTWANI PREMK MOTWANI PLOT 36 FLAT 16 B SHREE AKSHAR KRIPA MANISH NAGAR J P ROAD MUMBAI <strong>Maharastra</strong> 400053 0078893 63 06‐Jul‐14<br />

JAYA SHANTILAL SHAH SHANTILAL SHAH 6 SILVERENE LIBERTY GARDEN ROAD NO. 3 MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0023173 15 20‐Oct‐17<br />

JAYA SHANTILAL SHAH SHANTILAL SHAH 6 SILVERENE LIBERTY GARDEN ROAD NO. 3 MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0023173 30 16‐Jul‐16<br />

JAYAK POOJARY NA G 9/12 JAN KALYAN BANGUR NAGAR M G ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0026472 24 18‐Jun‐15<br />

JAYAK POOJARY NA G 9/12 JAN KALYAN BANGUR NAGAR M G ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0026472 8 06‐Jul‐14<br />

JAYAL R LAKHANI RAJNIKANT M LAKHANI 703 DIVYALOK L D RUPAREL MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0003947 35 16‐Jul‐17<br />

JAYAL R LAKHANI RAJNIKANT M LAKHANI 703 DIVYALOK L D RUPAREL MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0003947 70 16‐Jul‐16<br />

JAYAL RAJNIKANT LAKHANI RAJNIKANTMULJIBHAI LAKHANI 703 DIVYALOK L D RUPAREL MARG MALBAR HILL MUMBAI <strong>Maharastra</strong> 400006 0343425 35 06‐Jul‐14<br />

JAYALAXMI TRIKAMLAL DAVE TRIKAMLAL DAVE C/24 DHARMAKSHETRA NO‐3 COPP:GOKHALE COLLEGE FACTRY BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0016682 5 20‐Oct‐17<br />

JAYALAXMI TRIKAMLAL DAVE TRIKAMLAL DAVE C/24 DHARMAKSHETRA NO‐3 COPP:GOKHALE COLLEGE FACTRY BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0016682 5 16‐Jul‐17<br />

JAYALAXMI TRIKAMLAL DAVE TRIKAMLAL DAVE C/24 DHARMAKSHETRA NO‐3 COPP:GOKHALE COLLEGE FACTRY BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0016682 8 18‐Jun‐15<br />

JAYANAND DOIFODEY NA AMRUT TARA BANK OF INDIA CO‐OP HSG SOCIETY E‐4 YANI RD VERSOVA ANDHERI BOMABY <strong>Maharastra</strong> 400061 0011378 30 16‐Jul‐17<br />

JAYANT GHOTIKAR PRABHAKAR GHOTIKAR II/61 MUKUND NAGAR PUNE <strong>Maharastra</strong> 411037 0651715 24 18‐Jun‐15<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 15 20‐Oct‐17<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 15 16‐Jul‐17<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 24 18‐Jun‐15<br />

JAYANT KANSARA HIMATLAL 302 VARDHAMAN VIHAR NAVGHAR ROAD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007265 8 06‐Jul‐14<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 15 20‐Oct‐17<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 15 16‐Jul‐17<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 30 16‐Jul‐16<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 24 18‐Jun‐15<br />

JAYANT KHERA GD KHERA BLDG ‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC SECTOR 38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0036957 8 06‐Jul‐14<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 15 20‐Oct‐17<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 15 16‐Jul‐17<br />

IN3019751<br />

IN3014361<br />

IN3010981


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 30 16‐Jul‐16<br />

JAYANT RAMCHANDRA ABHYANKAR RAMCHANDRA N ABHYANKAR 2065 SADASHIV PETH SANE GURUNI ROAD PUNE <strong>Maharastra</strong> 411030 0006532 8 06‐Jul‐14<br />

JAYANT KUMAR I MODI INDARCHANDRA H MODI AJAY FLAT NO 5 KASTURBA CROSS ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400001 0007089 75 16‐Jul‐17<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 15 20‐Oct‐17<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 15 16‐Jul‐17<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 30 16‐Jul‐16<br />

JAYANT MOTILAL DHABUWALA NA 250/260 S V P ROAD MADHAVJI BUILDING 3rd FLOOR OPP.ALANKAR THEATER BOMBAY. <strong>Maharastra</strong> 400004 0041830 24 18‐Jun‐15<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 40 20‐Oct‐17<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 40 16‐Jul‐17<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 80 16‐Jul‐16<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 64 18‐Jun‐15<br />

JAYANT NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009570 20 06‐Jul‐14<br />

JAYANT NARHAR BARVE NARHAR DATTATRAYA BARVE NEWS REPORTER ALL INDIA RADIO NAGPUR MS <strong>Maharastra</strong> 440001 0003475 30 16‐Jul‐16<br />

JAYANT NARHAR BARVE NARHAR DATTATRAYA BARVE NEWS REPORTER ALL INDIA RADIO NAGPUR MS <strong>Maharastra</strong> 440001 0003475 24 18‐Jun‐15<br />

JAYANT RAGHUMATH SULEY RAGHUNATH V SULLEY 328 ABHYNKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004526 15 20‐Oct‐17<br />

JAYANT RAGHUMATH SULEY RAGHUNATH V SULLEY 328 ABHYNKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004526 15 16‐Jul‐17<br />

JAYANT RAGHUMATH SULEY RAGHUNATH V SULLEY 328 ABHYNKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004526 8 06‐Jul‐14<br />

JAYANT SHANKARRAO KULKARNI SHANKARRAO GUNDO KULKARNI 42 SAMYUKTA HSG SOCIETY RAJA RAMPURI KOLHAPUR <strong>Maharastra</strong> 416003 0011394 60 20‐Oct‐17<br />

JAYANT VISHWANATH PARANJPAY V VASUDEO PARANJPAY C/O S V PARANJPAY RAMANANDNAGAR PO KIRLOSKARWADI DIST SANGIL M S <strong>Maharastra</strong> 416308 0006646 15 20‐Oct‐17<br />

JAYANT VISHWANATH PARANJPAY V VASUDEO PARANJPAY C/O S V PARANJPAY RAMANANDNAGAR PO KIRLOSKARWADI DIST SANGIL M S <strong>Maharastra</strong> 416308 0006646 15 16‐Jul‐17<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 35 20‐Oct‐17<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 35 16‐Jul‐17<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 70 16‐Jul‐16<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 56 18‐Jun‐15<br />

JAYANTA BOSE RANENDRA KUMAR BOSE MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004504 18 06‐Jul‐14<br />

JAYANTILAL THAKKAR MAVJI 1/256 MRADULAMANSION WADALA BOMBAY <strong>Maharastra</strong> 400031 0016275 63 06‐Jul‐14<br />

JAYANTILAL KAPURCHAND SHAH NA C/3 H‐WING FLAT NO‐81 3RD FLOOR MAHAVIR NAGAR SHANKAR LANE KANDIVALI (WEST) MUMBAI INDIA <strong>Maharastra</strong> 400067<br />

120216000<br />

0014419 100 16‐Jul‐16<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 85 20‐Oct‐17<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 85 16‐Jul‐17<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYANTILAL MAGANLAL SHAH MAGANLAL MULCHAND SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019322 136 18‐Jun‐15<br />

JAYANTILAL O KANABAR ODHAVJI B/104 MAHAVIR KRUPA PLOT NO.104 R D P NO.7 SECTOR ‐ 4 NR.HARYANA BHUVAN CHARKOP KANDIVALLI(WEST) MUMBAI <strong>Maharastra</strong> 401107 0022345 8 06‐Jul‐14<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 5 20‐Oct‐17<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 5 16‐Jul‐17<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 10 16‐Jul‐16<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 8 18‐Jun‐15<br />

JAYANTILAL PREMCHAND SHAH MR PREMCHAND SHAH SURESHCHANDRA D SHAH 140 J CAVEL CROSS LANE NO 7 1 ST FLR ROOM NO 5 BOMBAY <strong>Maharastra</strong> 400002 0014337 3 06‐Jul‐14<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 35 20‐Oct‐17<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 35 16‐Jul‐17<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 70 16‐Jul‐16<br />

JAYANTILAL S CHUDYAR SYTHALALBHAI VIVEKANAND NAGAR CO‐OP HSG SOCIETY LTD BUILDING NO 4 BLOCK NO 11 2ND FLOOR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0028169 56 18‐Jun‐15<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 15 20‐Oct‐17<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 15 16‐Jul‐17<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 30 16‐Jul‐16<br />

JAYARAM NAYAK PANGAL SHANKARANARAYANA NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0032619 24 18‐Jun‐15<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 25 20‐Oct‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 25 16‐Jul‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 50 16‐Jul‐16<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014447 40 18‐Jun‐15<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 25 20‐Oct‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 25 16‐Jul‐17<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 50 16‐Jul‐16<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 40 18‐Jun‐15<br />

JAYASHREE GIRI S N GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0014720 13 06‐Jul‐14<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 15 20‐Oct‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 15 16‐Jul‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 30 16‐Jul‐16<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 24 18‐Jun‐15<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026884 8 06‐Jul‐14<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 15 20‐Oct‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 15 16‐Jul‐17<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 24 18‐Jun‐15<br />

JAYASHREE GIRI SNS GIRI NO3 ANUPAM PLOT NO 44 SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0026885 8 06‐Jul‐14<br />

JAYASHREE KABRA MR ASHOK KUMAR KABRA A‐504 GARDEN ESTATE OPP.ICICI BANK LAXMI NAGAR GOREGAON(W) MUMBAI <strong>Maharastra</strong> 400062 0024143 30 20‐Oct‐17<br />

JAYASHREE KABRA MR ASHOK KUMAR KABRA A‐504 GARDEN ESTATE OPP.ICICI BANK LAXMI NAGAR GOREGAON(W) MUMBAI <strong>Maharastra</strong> 400090 0024143 30 16‐Jul‐16<br />

JAYASHREE KABRA MR ASHOK KUMAR KABRA A‐504 GARDEN ESTATE OPP.ICICI BANK LAXMI NAGAR GOREGAON(W) MUMBAI <strong>Maharastra</strong> 400090 0024143 24 18‐Jun‐15<br />

JAYASHREE URSEKAR MAKARAND 93 B/12 NAVRAJASTHAN CO‐OP SOC S B ROAD S NAGAR PUNE <strong>Maharastra</strong> 411016 0006538 15 20‐Oct‐17<br />

JAYASHREE URSEKAR MAKARAND 93 B/12 NAVRAJASTHAN CO‐OP SOC S B ROAD S NAGAR PUNE <strong>Maharastra</strong> 411016 0006538 30 16‐Jul‐16<br />

JAYASHREE GIRISH SHAH GIRISH BHOGILAL SHAH B/24 MAHAVIR PRAKASH VALLABH BAUG EXT LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0022673 15 20‐Oct‐17<br />

JAYASHREE GIRISH SHAH GIRISH BHOGILAL SHAH B/24 MAHAVIR PRAKASH VALLABH BAUG EXT LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0022673 15 16‐Jul‐17<br />

JAYASHREE GIRISH SHAH GIRISH BHOGILAL SHAH B/24 MAHAVIR PRAKASH VALLABH BAUG EXT LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0022673 24 18‐Jun‐15<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 15 20‐Oct‐17<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 30 16‐Jul‐16<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 24 18‐Jun‐15<br />

JAYASHREE SUNDARA POOJARI SUNDARA U POOJARI A2/D2 AVADHOOT NAGAR CO‐OP. HSG. SOC. LTD. GROUND FLOOR C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0011342 8 06‐Jul‐14<br />

JAYAVANTHI DINKAR HIREBET DINKAR E‐28 'ATHASRI' MAGRPATTA ROAD HADAPSAR PUNE <strong>Maharastra</strong> 411016 0041000 100 16‐Jul‐16<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 60 20‐Oct‐17<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 60 16‐Jul‐17<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 96 18‐Jun‐15<br />

JAYAWANT KHANDERAO BHAYANDARKAK V BHAYANDARKAR 101 GARDEN VIEW GREEN GARDEN CO OP HSG SOCIETY LTD MULGAON BABAN VAIDAYA RD TAM TALAB VASI W RLY DIST THANE <strong>Maharastra</strong> 401201 0006886 30 06‐Jul‐14<br />

JAYENDRA A LAL AMARSHI A‐603 SURYA APARTMENT 53 B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0014611 15 20‐Oct‐17<br />

JAYENDRA A LAL AMARSHI A‐603 SURYA APARTMENT 53 B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0014611 15 16‐Jul‐17<br />

JAYENDRA A LAL AMARSHI A‐603 SURYA APARTMENT 53 B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0014611 24 18‐Jun‐15<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 15 20‐Oct‐17<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 15 16‐Jul‐17<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 30 16‐Jul‐16<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 24 18‐Jun‐15<br />

JAYESH AMRATLAL DOSHI AMRATLAL 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY 2 <strong>Maharastra</strong> 400001 0014690 8 06‐Jul‐14<br />

JAYESH B GANDHI BHASWARDAS 9 VIDYA BUILDING 2ND FLOOR 185 S. V. ROAD VILE PARLE(WEST) MUMBAI <strong>Maharastra</strong> 400002 0027545 24 18‐Jun‐15<br />

JAYESH G SHAH GAMANLAL M SHAH 127 MAHARAJA BLDG 1ST FLOOR BLOCK NO 9 GIRGAON ROAD BOMBAY <strong>Maharastra</strong> 400004 0019065 30 16‐Jul‐17<br />

JAYESH G SHAH GAMANLAL M SHAH 127 MAHARAJA BLDG 1ST FLOOR BLOCK NO 9 GIRGAON ROAD BOMBAY <strong>Maharastra</strong> 400004 0019065 30 16‐Jul‐16<br />

JAYESH G SHAH GAMANLAL M SHAH 127 MAHARAJA BLDG 1ST FLOOR BLOCK NO 9 GIRGAON ROAD BOMBAY <strong>Maharastra</strong> 400004 0019065 24 18‐Jun‐15<br />

JAYESH H GANATRA HEMRAJ A‐18 HUM SUB SOC 3RD FLOOR SHANKAR LANE KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400062 0043903 75 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYESH KUMAR JAMNADAS JAMNADAS VIRJI 1/18 KRISHNAKUNJ SANGHANI EST AGRA RD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0015766 8 06‐Jul‐14<br />

JAYESH MANSUKHLAL SHAH MANSUKHLAL E/19‐C/601 YOGI NAGAR EKSAR ROAD BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400092 0043845 15 20‐Oct‐17<br />

JAYESH MANSUKHLAL SHAH MANSUKHLAL E/19‐C/601 YOGI NAGAR EKSAR ROAD BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400092 0043845 15 16‐Jul‐17<br />

JAYESH N SHAH NAVNIT LAL J R INVESTMENTS 32 RAJA BAHADUR MANSION 31A/31B 3RD FLOOR AMBALAL DOSHI MARG FORT BOMBAY <strong>Maharastra</strong> 400023 0037391 8 06‐Jul‐14<br />

JAYESH P MEHTA PRAMESH 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE (E) MUMBAI <strong>Maharastra</strong> 400057 0025093 15 20‐Oct‐17<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 35 20‐Oct‐17<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 35 16‐Jul‐17<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 70 16‐Jul‐16<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 56 18‐Jun‐15<br />

JAYESH R PATEL RAMANLAL C/24 ISHWAR NIVAS 5TH FLOOR SICKA NAGAR V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0017604 18 06‐Jul‐14<br />

JAYESH VADILAL SHAH VADILALCHUNILAL SHAH C/26 HARGULAB ARYANKA CO OP HSG KANDERPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068 2483850 168 18‐Jun‐15<br />

IN3005131<br />

JAYESH VADILAL SHAH VADILALCHUNILAL SHAH C/26 HARGULAB ARYANKA CO OP HSG KANDERPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068 2483850 53 06‐Jul‐14<br />

JAYESHKUMAR MANEKLAL SHAH MANEKLAL SHAH C/O SANDIP CLOTH CENTRE GANDHI ROAD AKOLA (M.S.) <strong>Maharastra</strong> 444001 0028299 15 20‐Oct‐17<br />

JAYESHKUMAR MANEKLAL SHAH MANEKLAL SHAH C/O SANDIP CLOTH CENTRE GANDHI ROAD AKOLA (M.S.) <strong>Maharastra</strong> 444001 0028299 15 16‐Jul‐17<br />

JAYESHKUMAR MANEKLAL SHAH MANEKLAL SHAH C/O SANDIP CLOTH CENTRE GANDHI ROAD AKOLA (M.S.) <strong>Maharastra</strong> 444001 0028299 24 18‐Jun‐15<br />

JAYESHREE HEMANT HARIA HEMANTMURJI HARIA 265/6 BHARAT SOC SION EAST MUMBAI <strong>Maharastra</strong> 400022 0934765 24 18‐Jun‐15<br />

IN3007571<br />

JAYESHREE HEMANT HARIA HEMANTMURJI HARIA 265/6 BHARAT SOC SION EAST MUMBAI <strong>Maharastra</strong> 400022 0934765 8 06‐Jul‐14<br />

JAYSHREE B GANDHI LATESH K J GANDHI C/22 SHIVAM APARTMENTS SUBHAS LANE DAFFTARY ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040908 30 16‐Jul‐16<br />

JAYSHREE K SANGHAVI KAMLESH D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400094 0025089 35 20‐Oct‐17<br />

JAYSHREE K SANGHAVI KAMLESH D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400094 0025089 56 18‐Jun‐15<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 15 20‐Oct‐17<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 15 16‐Jul‐17<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 30 16‐Jul‐16<br />

JAYSHREE KAMAL SHETH KAMAL HIRALAL SHETH 23 GANGA VIHAR ROKADIA LANE SARDAR PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0009109 24 18‐Jun‐15<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 15 20‐Oct‐17<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 15 16‐Jul‐17<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 24 18‐Jun‐15<br />

IN3005131<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JAYSHREE LALIT MUNOYAT LALIT MANYOAT 305 OPP. SHW SENA OFFICE STATION ROAD DIST THANE <strong>Maharastra</strong> 401101 0031998 8 06‐Jul‐14<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 15 20‐Oct‐17<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 15 16‐Jul‐17<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 24 18‐Jun‐15<br />

JAYSHREE MULCHAND VORA MULCHAND L VORA C‐4 SINDHU TIRTH SOC MAKHMALI TALAO AGRA RD THANE W <strong>Maharastra</strong> 400601 0016622 8 06‐Jul‐14<br />

JAYSINH MEGHJI KAPADIA MEGHJI GOPALJI NEPEAN GRANGE 91 MUMBAI <strong>Maharastra</strong> 400006 0092310 184 18‐Jun‐15<br />

JAYSINH MEGHJI KAPADIA MEGHJI GOPALJI 91 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0008693 58 06‐Jul‐14<br />

JAYSINH R BELGAMWALA RAGHAVJIL BELGAMWALA 1 KAPADIA COMPOUND OPP JANTA HOTEL DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0033683 30 16‐Jul‐16<br />

JAYSINH R BELGAMWALA RAGHAVJIL BELGAMWALA 1 KAPADIA COMPOUND OPP JANTA HOTEL DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0033683 8 06‐Jul‐14<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 15 20‐Oct‐17<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 15 16‐Jul‐17<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 30 16‐Jul‐16<br />

JAYSUKHLAL G DESAI GAURI SHANKAR 1/11 SWAMI LEELA SAHA SOCIETY SANGHANI ESTATE GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0022886 24 18‐Jun‐15<br />

JAYVANT ANANTA KULKARNI ANANT KULKARNI BLDG.NO.35 FLAT NO.205 MHADA COLONY SBI QUARTERS NEW LINK ROAD JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0011988 80 18‐Jun‐15<br />

JAYVANTIBEN PREMJI CHHEDA PREMJIKARAMSHI CHHEDA 24 ASTAVINAYAK SADAN 1ST FLOOR SHIVAJI NAGAR CHECK NAKA THANE. NO.4 THANE(WEST) <strong>Maharastra</strong> 400604 0194923 3 06‐Jul‐14<br />

IN3007491<br />

JAYWANTI PARSRAM NARANG NA 206 SHRADANAND ROAD VILE PARLE (EAST ) MUMBAI <strong>Maharastra</strong> 400057 0059406 3 06‐Jul‐14<br />

JEEVAN SALDANHA JEROME SALDANHA 7/A ANAND VIHAR ST MARTINS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026545 3 06‐Jul‐14<br />

JEEVAN SALDANHA JEROME SALDANHA 7/A ANAND VIHAR ST MARTINS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026546 3 06‐Jul‐14<br />

JEHANGIR JANI ASGAR JANI 309/310B VINIT TOWERS JUHU VERSOVA LINK ROAD MUMBAI <strong>Maharastra</strong> 400053 0023389 24 18‐Jun‐15<br />

JEHANGIR JANI ASGARA JANI 309/310B VINIT TOWERS JUHU VERSOVA LINK ROAD MUMBAI <strong>Maharastra</strong> 400053 0035381 24 18‐Jun‐15<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 5 20‐Oct‐17<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 5 16‐Jul‐17<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 10 16‐Jul‐16<br />

JEHANGIR C AROESHIR CHELLARAM A‐113 PARADISE APT NEAPEANSEA RD L JAGMOHAN DAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015376 8 18‐Jun‐15<br />

JEHANGIR ERACH PONCHA ERACHJEHANGIR PONCHA NO 10 DR K NAVRANGE MARG NEW GAMDEVI MUMBAI MUMBAI <strong>Maharastra</strong> 400007 7112092 320 16‐Jul‐17<br />

JEHANGIR HORMUZDIAR MININA HORMNGDIAS 151 ADERBAD HUGHES ROAD BOMBAY <strong>Maharastra</strong> 400007 0022822 24 18‐Jun‐15<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 5 20‐Oct‐17<br />

IN3003511<br />

IN3009071<br />

IN3013301


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 5 16‐Jul‐17<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 10 16‐Jul‐16<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 8 18‐Jun‐15<br />

JERRY KINNY APOLINARIS KINNY ESCOM 1A LUMINOUS APPARTMENT CHAPEL ROAD NEXT TO MOUNT CARMEL CHURCH BANDRA (WEST) BOMBAY <strong>Maharastra</strong> 400050 0040334 3 06‐Jul‐14<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 15 20‐Oct‐17<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 15 16‐Jul‐17<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 30 16‐Jul‐16<br />

JETHALAL DAMODARDAS SONI DAMODARDAS SONI C/O MR D P SAGAR 2ND FL MADHAV BHAWAN 31A M KARVE MARG OPP CHARNI RD RLY STN BOMBAY <strong>Maharastra</strong> 400004 0007080 24 18‐Jun‐15<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 35 16‐Jul‐17<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 40 16‐Jul‐16<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 32 18‐Jun‐15<br />

JETHALAL ODHAVAJI THAKKAR ODHAVAJI VALJI THAKKAR 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011776 10 06‐Jul‐14<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 35 20‐Oct‐17<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 35 16‐Jul‐17<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 70 16‐Jul‐16<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 56 18‐Jun‐15<br />

JIBAN CHAKRABARTY DWIJENDRA CCHAKRABARTY D 8 JNPT TOWN SHIP NEW BOMBAY <strong>Maharastra</strong> 400707 0041252 18 06‐Jul‐14<br />

JIGNESH D SHAH DILIP M SHAH 39 RUNGTA PARK TAGORE ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0009280 18 06‐Jul‐14<br />

JIGNESH H SHAH HASMUKHALALM SHAH D/416 DATTANI NAGAR OPP.KORA KENDRA S V ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400092 0042750 175 16‐Jul‐17<br />

JIGNESH KISHOR SANGOI KISHOR CHAND 4/19 ANJALI GAYANPADA MULUND(E) BOMBAY <strong>Maharastra</strong> 400081 0041994 18 06‐Jul‐14<br />

JIGNESH SANAT JATANIA SANATR JATANIA FLAT NO.203 HEMLOK KILACHAND ROAD S V ROAD KANDIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0035258 35 20‐Oct‐17<br />

JIGNESH V GALA VASHANJI GALA 5/20 GURUDARSHAN BLDG JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086<br />

IN3011512<br />

0142914 568 18‐Jun‐15<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 15 20‐Oct‐17<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 15 16‐Jul‐17<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 30 16‐Jul‐16<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 24 18‐Jun‐15<br />

JIMMY SORABJI MAJOR NA COOL MAHAL A BLOCK 4TH FLOOR FLAT 19 SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0006899 8 06‐Jul‐14<br />

JITEN V VORA VINOD CHANDRA JITEN ENTERPRISES G‐5 AMBA WADI 149‐51 GAGANNATH S RD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0017608 35 16‐Jul‐17<br />

JITEN V VORA VINOD CHANDRA JITEN ENTERPRISES G‐5 AMBA WADI 149‐51 GAGANNATH S RD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0017608 70 16‐Jul‐16<br />

JITEN V VORA VINOD CHANDRA JITEN ENTERPRISES G‐5 AMBA WADI 149‐51 GAGANNATH S RD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0017608 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 15 20‐Oct‐17<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 15 16‐Jul‐17<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 30 16‐Jul‐16<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 24 18‐Jun‐15<br />

JITENDRA DEUSKAR GANESH B 9 JAGRUTI SOCIETY 101 L J RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0026493 8 06‐Jul‐14<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 175 20‐Oct‐17<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 175 16‐Jul‐17<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 350 16‐Jul‐16<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 280 18‐Jun‐15<br />

JITENDRA MOHAN MADAN MOHAN MISRA FLAT NO 302 A WING BRENTWOOD TOWERS HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0007623 88 06‐Jul‐14<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 15 20‐Oct‐17<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 15 16‐Jul‐17<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 30 16‐Jul‐16<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 24 18‐Jun‐15<br />

JITENDRA SHAH GHANSHYAM SHAH 501 MEERA APARTMENT B BANK OF LANE SEVEN BUNGLOWS ANDHERI (WEST) <strong>Maharastra</strong> 400061 0009013 8 06‐Jul‐14<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 15 20‐Oct‐17<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 15 16‐Jul‐17<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 30 16‐Jul‐16<br />

JITENDRA BHAGWANJI VDANI BHAGWANJI DEVKARAN VDANI D/26 301 YOGI NAGAR EXCER ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400096 0021036 24 18‐Jun‐15<br />

JITENDRA CHAMPAKLAL LAKHANI CHAMPAKLAL MLAKHANI C/O CHAMPAKLAL M LAKHANI 21 SUDARSHAN 22 L D RUPAREL ROAD BOMBAY <strong>Maharastra</strong> 400006 0005354 480 18‐Jun‐15<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 140 20‐Oct‐17<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 140 16‐Jul‐17<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 280 16‐Jul‐16<br />

JITENDRA CHHAGANLAL DOSHI JITENDRA CHHAGAN LAL DOSHI G K NAGAR BUILDING NO 3 SHANKAR LANE KUNDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0020959 224 18‐Jun‐15<br />

JITENDRA CHUNILAL ZATAKIA CHUNILALO ZATAKIA 13 SHIVKURPA KARANI LANE AGRA ROAD GHATKOPAR (WEST) BOMBAY <strong>Maharastra</strong> 400086 0040399 18 06‐Jul‐14<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 5250 20‐Oct‐17<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 5250 16‐Jul‐17<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 10500 16‐Jul‐16<br />

JITENDRA GOVINDRAO NEMIVANT NA C/O. SHRI S S PANDSEY CIBA GIEGY RESEARCH CENTRE GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0001003 8400 18‐Jun‐15<br />

JITENDRA JAYANTILAL SHAH JAYANTILAL B‐103 DEVENDRA APARTMENTS ROKADIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0026886 30 20‐Oct‐17<br />

JITENDRA JAYANTILAL SHAH JAYANTILAL B‐103 DEVENDRA APARTMENTS ROKADIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0026886 30 16‐Jul‐17<br />

JITENDRA JAYANTILAL SHAH JAYANTILAL B‐103 DEVENDRA APARTMENTS ROKADIA LANE BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0026886 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3013301<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JITENDRA K PAREKH KANTILALM PAREKH 2 LAKSHMI MAHAL 1ST FLR BOMANJI PETIT ROAD MUMBAI <strong>Maharastra</strong> 400036 7413361 8 06‐Jul‐14<br />

JITENDRA KESHARICHAND JHAVERI KESHARICHAND JHAVERI 44‐46 DHANJI STREET 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400003 0023393 70 16‐Jul‐16<br />

JITENDRA R NAGDA RATANSHI SANTOSHI KRUPA BLDG. IST FLOOR R NO.14 COPPER ROAD OPP.SANTOSHI TEMPLE DOMBIVILI(W) MUMBAI <strong>Maharastra</strong> 421202 0042683 35 06‐Jul‐14<br />

JITENDRA S GOKAVI SHRI NIWAS GOKAVI FLAT NO C 1/6 IST FLOOR GODREJ PARK NEAR BARAVE VILLAGE OFF MURBAD ROAD KALYAN WEST THANE <strong>Maharastra</strong> 421306 0015487 80 18‐Jun‐15<br />

IN3004841<br />

JITIN HASMUKHLAL PARIKH HASMUKHLALAMBALAL PARIKH 9 NEELKANTH PARK NEAR RAJAWADI GARDEN GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 1408965 18 06‐Jul‐14<br />

JODHARAJ KANMAL KOTHARI KANMAL C/O PARAKHA ELECTRONICS 384 GHANAKAR LANE NASHIK <strong>Maharastra</strong> 422001 0036312 15 20‐Oct‐17<br />

JODHARAJ KANMAL KOTHARI KANMAL C/O PARAKHA ELECTRONICS 384 GHANAKAR LANE NASHIK <strong>Maharastra</strong> 422001 0036312 24 18‐Jun‐15<br />

JODHARAJ KANMAL KOTHARI KANMAL C/O PARAKHA ELECTRONICS 384 GHANAKAR LANE NASHIK <strong>Maharastra</strong> 422001 0036312 8 06‐Jul‐14<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 35 20‐Oct‐17<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 35 16‐Jul‐17<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 70 16‐Jul‐16<br />

JOE JOSEPH DSOUZA JOSEPH DSOUZA 34/2A BHARI BUILDING J B ROAD SEWRI BOMBAY <strong>Maharastra</strong> 400015 0035581 56 18‐Jun‐15<br />

JOGINDER PAL SINGH S HARBAN SINGH FLAT NO.1502 15TH FLOOR B‐WING THAKUR VILLAGE (EAST) MUMBAI <strong>Maharastra</strong> 400066 0008807 50 16‐Jul‐16<br />

JOGINDER PAL SINGH S HARBAN SINGH FLAT NO.1502 15TH FLOOR B‐WING THAKUR VILLAGE (EAST) MUMBAI <strong>Maharastra</strong> 400066 0008807 40 18‐Jun‐15<br />

IN3004761<br />

JOHAR ALIHUSAIN ABBASI ALIHUSAINI ABBASI SARKAR TOWERS II F WING FLAT 606 50 NESBIT ROAD MAZGAON MUMBAI <strong>Maharastra</strong> 400010 0294927 13 06‐Jul‐14<br />

JOHN MANUEL NOGUEIRA MANUEL B‐14 EVERARD NAGAR SION BOMBAY <strong>Maharastra</strong> 400022 0009182 20 20‐Oct‐17<br />

JOHN PRAKASH LEWIS W J LEWIS 2/53 MADINA MANZIL ABOVE CHAMARBAUG PO DR AMBEDKAR ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0009471 18 06‐Jul‐14<br />

IN3012251<br />

JOHNSON MENEZES PASCOAL MENEZES SAI NIWAS 3RD FLR 39 KHOTACHI WADI GIRGAUM MUMBAI <strong>Maharastra</strong> 400004 0151014 88 06‐Jul‐14<br />

JOSE CRISTOVAM PINTO ROGERIO PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002695 10 06‐Jul‐14<br />

JOSEPH DIAS VINCENT DIAS 1 UNIVERSAL APTS EAST ST PUNE <strong>Maharastra</strong> 411001 0004969 15 20‐Oct‐17<br />

IN3000201<br />

JOSEPH VARGHESE CHELLETHTHOMAS JOSEPH WARDENS RESIDENCE MACKICHAN HILL HOSTEL OPP WILSON COLLEGE CHOWPATTY MUMBAI <strong>Maharastra</strong> 400007 0634133 24 18‐Jun‐15<br />

JOSEPH BENEDICT MARTINS JOHN BAPTIST MARTINS VIVEK BLDG 12 320 ROOP NAGAR8NEAR COURT BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0004036 80 18‐Jun‐15<br />

JOSEPH MATHAI T T K MATHAI A‐404 LOK AANGAN MULUND COLONY BOMBAY <strong>Maharastra</strong> 400082 0008655 30 16‐Jul‐16<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 15 20‐Oct‐17<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 30 16‐Jul‐16<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 24 18‐Jun‐15<br />

JOSEPH MATHEW EDAYALIL MATHEW EDAYALIL 405 JUPITER 3 VARSOVA CROSS RD FOUR BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006864 8 06‐Jul‐14<br />

JOSHI BHARATI ASHOK ASHOK 1 MAYUR APTS. GENERAL VAIDYA NAGAR POONA ROAD NASIK <strong>Maharastra</strong> 422001 0037265 24 18‐Jun‐15<br />

IN3005051<br />

JOSHI BHARATI ASHOK ASHOK 1 MAYUR APTS. GENERAL VAIDYA NAGAR POONA ROAD NASIK <strong>Maharastra</strong> 422001 0037265 8 06‐Jul‐14<br />

JOSHI DINKAR GOPAL G N JOSHI DATAR BLOCKS AGRA ROAD KALYAN <strong>Maharastra</strong> 421301 0028425 15 20‐Oct‐17<br />

JOSHI DINKAR GOPAL G N JOSHI DATAR BLOCKS AGRA ROAD KALYAN <strong>Maharastra</strong> 421301 0028425 15 16‐Jul‐17<br />

JOSHI KETAN PRABHASHANKAR PRABHASHANKAR 13 B KRISHNA B H BHATIA HIGH SCHOOL SAIBABA NAGAR S V ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 1126644 18 06‐Jul‐14<br />

IN3004501<br />

JOSHI LEELA SHRIKANT NA 1105 FLAT NO.2 SWANAND GULSHAN HSG. SOC. KHM.RD. MODEL COLONY PUNE <strong>Maharastra</strong> 411016 0362353 25 06‐Jul‐14<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 50 20‐Oct‐17<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 50 16‐Jul‐17<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 100 16‐Jul‐16<br />

JOY THOMAS EAPEN THOMAS FLAT NO 508 5TH FLOOR B WING ASHOKA TOWER KULUPWADI ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400056 0027204 80 18‐Jun‐15<br />

JOYCE BRAGANZA WILLIAM BRAGANZA H NO 123 BAIRO ALTO ASSAGAO BARDEZ GOA <strong>Maharastra</strong> 403507 0002692 40 06‐Jul‐14<br />

JOYCE MENEZES CRISPINOT MENEZES KAVRANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034178 15 20‐Oct‐17<br />

JOYCE MENEZES CRISPINOT MENEZES KAVRANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034178 15 16‐Jul‐17<br />

JOYCE MENEZES CRISPINOT MENEZES KAVRANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034178 30 16‐Jul‐16<br />

JOYCEE JOHNY K L JOHNY G/2 SANGEETA APTS BLDG NO 3 NURBAD ROAD KALYAN WEST <strong>Maharastra</strong> 421304 0023394 24 18‐Jun‐15<br />

JOYCEE JOHNY K L JOHNY G/2 SANGEETA APTS BLDG NO 3 NURBAD ROAD KALYAN WEST <strong>Maharastra</strong> 421304 0023394 8 06‐Jul‐14<br />

JUDY MARIA PINTO JOHNS PINTO 7 SAVITA BLD 140‐A AZAD ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0023095 80 18‐Jun‐15<br />

JUGAL KISHOR AGRAWAL ARJUNPRASAD AGRAWAL PREETI SYNTHETICS 342 KALBADEVI ROAD 2ND FLOOR ROOM NO 46 BOMBAY <strong>Maharastra</strong> 400002 0040666 350 16‐Jul‐16<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 35 20‐Oct‐17<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 35 16‐Jul‐17<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 70 16‐Jul‐16<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 56 18‐Jun‐15<br />

JUGAL KISHOR KAPOOR MADHORAM KAPOOR C/50 EVERTOP COOP HSG SOCTY J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020046 18 06‐Jul‐14<br />

JUINO DESOUZA NA 26/2 KHILCHI TERRACE GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0021038 35 06‐Jul‐14<br />

IN3005051<br />

IN3001831


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JUINO DESOUZA NA 26/2 KHILCHI TERRACE GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0021039 8 06‐Jul‐14<br />

JULIUS ALBERT NAZARETH PETER NAZARETH 'THE CRESCENT' 222 LA CAMPALA COLONY MIRAMAR PANJIM GOA <strong>Maharastra</strong> 403001 0002677 43 06‐Jul‐14<br />

JYOSTANABEN C PATEL CHIMAN LAL M PATEL C‐6/203 VEENA NAGAR L B S MARG MULUND W BOMBAY <strong>Maharastra</strong> 400080 0015377 18 06‐Jul‐14<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 15 20‐Oct‐17<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 15 16‐Jul‐17<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 30 16‐Jul‐16<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 24 18‐Jun‐15<br />

JYOTHI SREEDHARAN G SREEDHARAN THE SHIPPING CORPORATION OF INDIA LTD BOARD SECRETARIATE 7TH FLOOR SHIPPING HOUSE 245 MADAM CAMA ROAD MUMBAI <strong>Maharastra</strong> 400021 0034549 8 06‐Jul‐14<br />

JYOTHI NAGESH PAI V NAGESH PAI W/O V NAGESH PAI BLOCK NO 1 LUTLIKAR HOUSE COMBA MARGOA GOA <strong>Maharastra</strong> 403601 0002649 35 20‐Oct‐17<br />

JYOTHI NAGESH PAI V NAGESH PAI W/O V NAGESH PAI BLOCK NO 1 LUTLIKAR HOUSE COMBA MARGOA GOA <strong>Maharastra</strong> 403601 0002649 35 16‐Jul‐17<br />

JYOTHI NAGESH PAI V NAGESH PAI W/O V NAGESH PAI BLOCK NO 1 LUTLIKAR HOUSE COMBA MARGOA GOA <strong>Maharastra</strong> 403601 0002649 18 06‐Jul‐14<br />

JYOTI CHANDIRAMANI MAHENDAR CHANDIRAMANI IV/10 SUNSHINE COUAT KALYANI NAGAR PUNE <strong>Maharastra</strong> 411006 0014100 35 16‐Jul‐17<br />

JYOTI PURWAR VIJAY PURWAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0027214 15 20‐Oct‐17<br />

JYOTI PURWAR VIJAY PURWAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0027214 15 16‐Jul‐17<br />

JYOTI PURWAR VIJAY PURWAR ANAND ELECTRIC CO SAMRA COMPLEX JALSTAMBH CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0027214 24 18‐Jun‐15<br />

JYOTI AJIT KATIRA AJIT KATIRA UNCLE APPARTMENT SANE GARUJI NAGAR NAVGHAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0023079 24 18‐Jun‐15<br />

JYOTI AJIT KATIRA AJIT KATIRA UNCLE APPARTMENT SANE GARUJI NAGAR NAVGHAR ROAD MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0023079 8 06‐Jul‐14<br />

JYOTI DINESH SHAH DINESH SHAH KAUSTUBH APTS FLAT NO 603 6TH FLOOR BHANUSHALI LANE GHATKOPAR(EAST)MUMBAI <strong>Maharastra</strong> 400077 0019291 8 06‐Jul‐14<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 20 20‐Oct‐17<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 20 16‐Jul‐17<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 40 16‐Jul‐16<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 32 18‐Jun‐15<br />

JYOTI K SANGHVI KANTILAL B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009288 10 06‐Jul‐14<br />

JYOTI K VAIDYA KISHORE VAIDYA C/O KISHORE VAIDYA STATE BANK OF INDIA ZONAL OFFICE‐REG‐II CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0035352 8 06‐Jul‐14<br />

JYOTI N HINGORANI NARESH H HINGORANI BUILDING‐G 3RD FLOOR KONARK PARK DHOLE PATIL ROAD PUNE <strong>Maharastra</strong> 411001 0023167 18 06‐Jul‐14<br />

JYOTI NANDKISHOR RATHI NANDKISHORE 101‐A WING RUNWAL TOWER OPP VEENA NAGAR L B S MARG MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0030727 8 06‐Jul‐14<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 15 20‐Oct‐17<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 15 16‐Jul‐17<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 30 16‐Jul‐16<br />

JYOTI P AHUJA PITAMBER AHUJA 758/14 NEEL KIRAN S V ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0030724 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004764<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

JYOTI P CHANDE PRATAP CHANDE 168 PRATAP BHUVAN JAIN SOCIETY SION MUMBAI <strong>Maharastra</strong> 400022 1339375 43 06‐Jul‐14<br />

JYOTI R KESWANI RAMDAS L KESWANI 19/159 UNNAT NAGAR‐2 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0007030 25 06‐Jul‐14<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 35 20‐Oct‐17<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 35 16‐Jul‐17<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 70 16‐Jul‐16<br />

JYOTI SHASHANK JOSHI SHASHANK VAMAN JOSHI 3‐1 VANAMALA NIWAS 10 SUBHASH ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0025364 56 18‐Jun‐15<br />

JYOTI SHRIKANT MODAK SHRIKANT MANOHAR MODAK VISHESH 25I SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0008328 24 18‐Jun‐15<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 15 20‐Oct‐17<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 15 16‐Jul‐17<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 30 16‐Jul‐16<br />

JYOTIBEN B TALSANIA PRANLAL 3 NEEL KANTH DARSHAN R B MEHTA ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0014546 24 18‐Jun‐15<br />

JYOTSANA B SHAH BHARAT SHAH B/5 MAHAVIR DARSHAN 2ND FLR JAKDUSHANAGAR GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0018621 170 16‐Jul‐16<br />

JYOTSANA B SHAH BHARAT SHAH B/5 MAHAVIR DARSHAN 2ND FLR JAKDUSHANAGAR GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0018621 136 18‐Jun‐15<br />

JYOTSNA ANAND APTE ANAND SHRIDHAR APTE 11/7 LAXMINARAYAN NAGAR S NO. 11 & 12 ERANDWANE PUNE <strong>Maharastra</strong> 411002 0006506 18 06‐Jul‐14<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 50 20‐Oct‐17<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 50 16‐Jul‐17<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 100 16‐Jul‐16<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 80 18‐Jun‐15<br />

JYOTSNA B SHAH BHAILAL H SHAH 13/5 NAVJIAN SOC LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015540 25 06‐Jul‐14<br />

IN3004764<br />

JYOTSNA M SHAH MANSUKHLALB SHAH 302 BHAVYA OPP JAIN TEMPLE 5TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400052 0797622 256 18‐Jun‐15<br />

IN3004764<br />

JYOTSNA M SHAH MANSUKHLALB SHAH 302 BHAVYA OPP JAIN TEMPLE 5TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400052 0797622 80 06‐Jul‐14<br />

IN3008291<br />

JYOTSNA NANDKUMAR HATKAR NANDKUMARJAGANNATH HATKAR B/51 OCEAN GOLD TWIN TOWER LANE PRABHAVEDI MUMBAI <strong>Maharastra</strong> 400025 1304841 13 06‐Jul‐14<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 15 20‐Oct‐17<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 15 16‐Jul‐17<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 30 16‐Jul‐16<br />

K RAMACHANDRAN A R KANDASWAMY B/82 ASHIANA ST JOHN BAPTIST ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0006944 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004761<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

K A VIJAYALAKSHMI CD RAMASWAMY B‐206 SAI SHRADHAA BUILDING OFF TELECOM FACTORY ROAD NEAR DATTAGURU SOCIETY GOVANDI ROAD DEONAR <strong>Maharastra</strong> 400088 0037763 18 06‐Jul‐14<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 85 20‐Oct‐17<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 85 16‐Jul‐17<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 136 18‐Jun‐15<br />

K B SAHADEVAN NAIR BHASKARAN NAIR C‐211 DHANRAJ APPARTMENT DEWAN MAN VASAI ROAD (WEST) THANE <strong>Maharastra</strong> 401202 0039891 43 06‐Jul‐14<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 35 20‐Oct‐17<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 35 16‐Jul‐17<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 70 16‐Jul‐16<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 56 18‐Jun‐15<br />

K L MAHESHWARI NARAYANDAS J MAHESHWARI E‐18‐A 603 JOTI NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015632 18 06‐Jul‐14<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 15 20‐Oct‐17<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 15 16‐Jul‐17<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 30 16‐Jul‐16<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 24 18‐Jun‐15<br />

K L MAHESHWARI ML MAHESHWARI 'SHIV ASHIRWAD' 29‐A SANE GURUJI ROAD PUNE <strong>Maharastra</strong> 411030 0040983 8 06‐Jul‐14<br />

K L MAKHIJA NA A‐1 ROOF TOP CO‐OP SOCY OFF MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0032492 30 16‐Jul‐16<br />

K M S BEDI NA 64 ANAND PARK STREET NO 2 AUNDH PUNE <strong>Maharastra</strong> 411007 0026838 24 18‐Jun‐15<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 25 20‐Oct‐17<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 25 16‐Jul‐17<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 50 16‐Jul‐16<br />

K N PADMAKARAN T K NARAYANAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0009197 40 18‐Jun‐15<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 35 20‐Oct‐17<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 35 16‐Jul‐17<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 70 16‐Jul‐16<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 56 18‐Jun‐15<br />

K NARESH NARESH KUMAR NA C6‐6 JEEVAN SHANTI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0009330 18 06‐Jul‐14<br />

IN3008291<br />

K P MATHEW KV MATHEW E‐2‐10 CGS QUARTERS GHATKOPAR(W) MUMBAI <strong>Maharastra</strong> 400086 0744108 8 06‐Jul‐14<br />

IN3006851<br />

K P MURALI KS PARAMESWARAN APT‐404 C WING TECHNOPARK 2 THAKUR VILLAGE KANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101<br />

0283312 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3030285<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

K P RAVINDRAN NA 34 WING C ISHER APTS NEAR SWASTIK RUBBER OFF AUNDH ROAD PUNE <strong>Maharastra</strong> 411003 0286840 8 06‐Jul‐14<br />

IN3011512<br />

K PADMANABHA IYER KRISHNA 21 B MATRU ASHISH COOP HSG SOC TAL PINGALE CHOWK TILAK ROAD DOMBIVLI EAST MUMBAI <strong>Maharastra</strong> 421201 1372482 25 06‐Jul‐14<br />

K PARAMESWARAN NAIR K KRISHNAN B/3 MOHAN APARTMENTS CHINCHPATI ROAD BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0017451 15 20‐Oct‐17<br />

K PARAMESWARAN NAIR K KRISHNAN B/3 MOHAN APARTMENTS CHINCHPATI ROAD BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0017451 24 18‐Jun‐15<br />

K PARAMESWARAN NAIR K KRISHNAN B/3 MOHAN APARTMENTS CHINCHPATI ROAD BORIVLI E BOMBAY <strong>Maharastra</strong> 400066 0017451 8 06‐Jul‐14<br />

K RADHA GANGADHARAN KG NAIR FLAT NO. 8. PLOT NO. 79 VENKATESH SADAN STATION AVENUE ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0042535 40 20‐Oct‐17<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 15 20‐Oct‐17<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 15 16‐Jul‐17<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 30 16‐Jul‐16<br />

K RANGANATH SHENOY K S SHENOY 31 IV FLOOR REENA APARTMENT CHINCHOLI BUNDER ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020050 24 18‐Jun‐15<br />

IN3007321<br />

K S BHIMRAJKA SHIVKUMAR 90/713 SIDDHARTH NAGAR OPP POSTOFFICE ROAD NO 15 GOREGAON (WEST) MUMBAI <strong>Maharastra</strong> 400104 0057536 88 06‐Jul‐14<br />

K V BHAGEERATHY AMMAL R S VASUDEVA IYE IYER B‐603 SITA KUTIR VEENA NAGAR PHASE II MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0009101 40 18‐Jun‐15<br />

K V BHAGEERATHY AMMAL R S VASUDEVA IYE IYER B‐603 SITA KUTIR VEENA NAGAR PHASE II MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0009101 13 06‐Jul‐14<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 35 20‐Oct‐17<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 35 16‐Jul‐17<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 70 16‐Jul‐16<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 56 18‐Jun‐15<br />

K V GEROGE KNOIR VARKEY CAN BANK FINCIAL SERVICES LTD RAJABAHDRU MANSION IST FLOOR 32 B S MARG BOMBAY <strong>Maharastra</strong> 400002 0014300 18 06‐Jul‐14<br />

K V PRABHA KARAN K VELAYUDHAN C 6 ANJALI OLD NAGAR DAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0015165 30 16‐Jul‐16<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 25 20‐Oct‐17<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 25 16‐Jul‐17<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 50 16‐Jul‐16<br />

K V PRABHAKARAN K V KRISHNA KURUP B/4 LOURDES VILLA ST PINS E CO‐OP HSG SOCTY NAHUR ROAD MULUND(W) BOMBAY <strong>Maharastra</strong> 400080 0006856 40 18‐Jun‐15<br />

K V PRABHAKARAN K VELAYUDHAN C‐6 ANJALI OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011825 70 16‐Jul‐16<br />

K VIJAYENDRA BHAJ K R BHAJ 26/84 UNNEETHA R A KIDWAI ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0014752 25 06‐Jul‐14<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 5 20‐Oct‐17<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 5 16‐Jul‐17<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 10 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 8 18‐Jun‐15<br />

KAILASH MANTRY SHANKARLAL MANTRY 48‐B HANUMAN BUILDING 308 PERIN NARIMAN STREET OPP CENTRAL LIBRARY FORT BOMBAY <strong>Maharastra</strong> 400001 0040174 3 06‐Jul‐14<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 15 20‐Oct‐17<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 15 16‐Jul‐17<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 30 16‐Jul‐16<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 24 18‐Jun‐15<br />

KAILASH CHANDRA BOHRA RAMESHWAR LAL BOHRA 405‐F SHASTRI NAGAR LOKHANDHARA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0006857 8 06‐Jul‐14<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 15 20‐Oct‐17<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 15 16‐Jul‐17<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 30 16‐Jul‐16<br />

KAILASHBEN DHIRUBHAI PETHANI DHIRUBHAI PETHANI 103 VEER SAVARKAR NAGAR NEAR VASAI BAZAR DIST‐THANE <strong>Maharastra</strong> 400601 0032217 24 18‐Jun‐15<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETALBAUGH 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR (WEST) <strong>Maharastra</strong> 401303 0037067 15 20‐Oct‐17<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETALBAUGH 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR (WEST) <strong>Maharastra</strong> 401303 0037067 24 18‐Jun‐15<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETAL BAUGN 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR WEST <strong>Maharastra</strong> 401303 0037278 15 20‐Oct‐17<br />

KAILESH BHAILALBHAI PATEL BHAILALBHAI PATEL 104 SHEETAL BAUGN 3/B AGHASHI ROAD NEAR DALVI HOSPITAL M S VIRAR WEST <strong>Maharastra</strong> 401303 0037278 15 16‐Jul‐17<br />

KAIS A RAHIMTULLA ASGAR 7 GOLD CORNET 11‐N GGAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400026 0037537 43 06‐Jul‐14<br />

KALA GOPAL K V GOPALKRISHNAN 16 SRIRAM BEHIND TEMPLE COMPLEX CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0022799 15 20‐Oct‐17<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 70 20‐Oct‐17<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 70 16‐Jul‐17<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 140 16‐Jul‐16<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 112 18‐Jun‐15<br />

KALA DEVRAJ HARIA DEVRAJ RAVJI HARIA B.M.C BUILDING NO 17/56 SION KOLIWADA ROWALI CAMP BOMBAY <strong>Maharastra</strong> 400022 0021625 35 06‐Jul‐14<br />

KALA MANISH PATEL MANISHMOHANBHAI PATEL 104 PLOT NO 21 RUKMANI BUILDING J P ROAD ANDHERI W MUMBAI <strong>Maharastra</strong> 400058 0164263 24 18‐Jun‐15<br />

IN3026793<br />

KALA MANISH PATEL MANISHMOHANBHAI PATEL 104 PLOT NO 21 RUKMANI BUILDING J P ROAD ANDHERI W MUMBAI <strong>Maharastra</strong> 400058 0164263 8 06‐Jul‐14<br />

IN3009071<br />

KALAVATI VALLABHDAS UNADKAT VALLABHDASM UNADKAT BLDG NO 160 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0223554 24 18‐Jun‐15<br />

IN3009071<br />

KALAWATI MAHENDRAKUMAR JAIN MAHENDRAKUMARMANGILAL JAIN RAJUL F. NO.304 SCHOOL LANE DAFTARY RD. MALAD(E) MUMBAI <strong>Maharastra</strong> 400097 0004827 8 06‐Jul‐14<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 15 20‐Oct‐17<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 15 16‐Jul‐17<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 30 16‐Jul‐16<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 24 18‐Jun‐15<br />

KALINDI RAI SHRI ASHOK K RAI FICOM ORGANICS LTD G‐12 TULSIANI CHAMBERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013839 8 06‐Jul‐14<br />

KALINDI SURESH MUZUMDAR SURESHVINAYAK MUZUMDAR ROXANA 109 MAHARSHI KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020<br />

IN3001831<br />

1054898 80 18‐Jun‐15<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 50 20‐Oct‐17<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 50 16‐Jul‐17<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 100 16‐Jul‐16<br />

KALLU IQBAL KHAN HUSSAIN KHAN MOHAMMED YUSUF CHAWL NO. 3 R. NO. 5 SHASHTRI NAGAR KALINA BOMBAY <strong>Maharastra</strong> 400029 0024012 80 18‐Jun‐15<br />

KALPA MANHARLAL MADHANI MANHORLAL MADHANI 103 MAHAVIR APTS PLOT NO.23 PANCHAL NAGAR BEHIND WEST AVENUE NALLA SOPARA (WEST) TAL:VASAI DIST THANE <strong>Maharastra</strong> 401203 0015056 13 06‐Jul‐14<br />

KALPANA CHANDAVARKAR RAJIV LAVANYA 103/3 ERANDAVANA BHANDE COLONY PUNE <strong>Maharastra</strong> 411004 0013713 40 18‐Jun‐15<br />

KALPANA KABE ASHOK KABE C‐302 CYPRESS VASANT GARDENS MULUND WEST MUMBAI <strong>Maharastra</strong> 400080<br />

IN3001261<br />

1105100 8 06‐Jul‐14<br />

KALPANA A RAYARIKAR WO ARVIND 836 SADASHIV PETH NEAR RAJWADE MANGAL KARYALAYA PUNE <strong>Maharastra</strong> 411030 0013840 15 20‐Oct‐17<br />

KALPANA A RAYARIKAR WO ARVIND 836 SADASHIV PETH NEAR RAJWADE MANGAL KARYALAYA PUNE <strong>Maharastra</strong> 411030 0013840 30 16‐Jul‐16<br />

KALPANA A RAYARIKAR WO ARVIND 836 SADASHIV PETH NEAR RAJWADE MANGAL KARYALAYA PUNE <strong>Maharastra</strong> 411030 0013840 24 18‐Jun‐15<br />

KALPANA ABHAY PATANI NA 55/2 SAMRAT ASHOK SOCIETY 7 RATILAL THAKKAR MARG WALKESHWAR MUMBAI INDIA <strong>Maharastra</strong> 400006<br />

120417000<br />

0002145 8 06‐Jul‐14<br />

KALPANA C SHAH CHANDRAKANTN SHAH F/303 DWARKESH LOKMANYA TILAK ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0041003 15 16‐Jul‐17<br />

KALPANA C SHAH CHANDRAKANTN SHAH F/303 DWARKESH LOKMANYA TILAK ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0041003 30 16‐Jul‐16<br />

KALPANA C SHAH CHANDRAKANTN SHAH F/303 DWARKESH LOKMANYA TILAK ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0041003 8 06‐Jul‐14<br />

KALPANA J CHHEDA JITENDRA 12 GHOGHARI MANSION 2ND HASHNABAD SANTACRUZ LAN BOMBAY <strong>Maharastra</strong> 400054 0019324 15 20‐Oct‐17<br />

KALPANA J CHHEDA JITENDRA 12 GHOGHARI MANSION 2ND HASHNABAD SANTACRUZ LAN BOMBAY <strong>Maharastra</strong> 400054 0019324 15 16‐Jul‐17<br />

KALPANA J CHHEDA JITENDRA 12 GHOGHARI MANSION 2ND HASHNABAD SANTACRUZ LAN BOMBAY <strong>Maharastra</strong> 400054 0019324 30 16‐Jul‐16<br />

KALPANA KAMLESH SHAH KAMLESH SHAH B/2 409 BHAVESH BUILDING NEAR PODDAR SCHOOL JANTA NAGAR ROAD DIST THANE BHAYANDAR (WEST) <strong>Maharastra</strong> 401101 0040176 43 06‐Jul‐14<br />

KALPANA NARENDRA SHAH NARENDRA SHAH K18 B WING AVANTI APARTMENT TANK ROAD KING CIRCLE BOMBAY <strong>Maharastra</strong> 400022 0014876 18 06‐Jul‐14<br />

KALPANA NILKANDHBHAI JOSHI NILKANDHBHAI JOSHI RAJESH COMPOUND PATEL CHAWL NO 2 R NO 10 DAHAISAR EAST NEAR RATAN NAGAR BOMBAY <strong>Maharastra</strong> 400068 0024950 35 20‐Oct‐17<br />

KALPANA NILKANDHBHAI JOSHI NILKANDHBHAI JOSHI RAJESH COMPOUND PATEL CHAWL NO 2 R NO 10 DAHAISAR EAST NEAR RATAN NAGAR BOMBAY <strong>Maharastra</strong> 400068 0024950 35 16‐Jul‐17<br />

KALPANA SATISH KULKARNI NA 36/D KAMGAR NAGAR KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0044197 35 20‐Oct‐17<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 70 16‐Jul‐16<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 56 18‐Jun‐15<br />

KALPANA VIKRAM KAKAIYA VIKRAMD KAKAIYA B‐11 ADITYA PARK CHHATRAPATS SHIVAJI ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0031943 18 06‐Jul‐14<br />

KALPESH SHAH MADANLAL SHAH FLAT NO 100K SHATRUNJAY DARSH B WING 10TH FLOOR LOVE LANE BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0019325 15 20‐Oct‐17<br />

KALPESH B PATEL BACHUBHAIH PATEL B/3 MILAP APARTMENTS NANDIVALI ROAD NEAR D N C SCHOOL DOMBIVLI EAST DIST THANE BOMBAY <strong>Maharastra</strong> 421201 0040788 35 20‐Oct‐17<br />

KALPESH B PATEL BACHUBHAIH PATEL B/3 MILAP APARTMENTS NANDIVALI ROAD NEAR D N C SCHOOL DOMBIVLI EAST DIST THANE BOMBAY <strong>Maharastra</strong> 421201 0040788 35 16‐Jul‐17<br />

KALPESH B PATEL BACHUBHAIH PATEL B/3 MILAP APARTMENTS NANDIVALI ROAD NEAR D N C SCHOOL DOMBIVLI EAST DIST THANE BOMBAY <strong>Maharastra</strong> 421201 0040788 56 18‐Jun‐15<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 15 20‐Oct‐17<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 15 16‐Jul‐17<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 30 16‐Jul‐16<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 24 18‐Jun‐15<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA PARTMENT M P ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0039956 8 06‐Jul‐14<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 15 16‐Jul‐17<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 30 16‐Jul‐16<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 24 18‐Jun‐15<br />

KALPESH D MEHTA DAYALAL MEHTA C/O AVTAR INVESTMENTS 11‐B ASHOKA APARTMENT M P ROAD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0040530 8 06‐Jul‐14<br />

KALPESH DAHYALAL SHAH DAHYALAL FULCHAND SHAH BUILDING NO‐51C DEVKIDHAM H/203 GUKULDHUM GOREGAON BOMBAY <strong>Maharastra</strong> 400063 0010984 15 20‐Oct‐17<br />

KALPESH DAHYALAL SHAH DAHYALAL FULCHAND SHAH BUILDING NO‐51C DEVKIDHAM H/203 GUKULDHUM GOREGAON BOMBAY <strong>Maharastra</strong> 400063 0010984 8 06‐Jul‐14<br />

KALYANJI SHAMJI SHAH SHAMJIV SHAH GOPI PURA OPP MISSION HOSPITAL JAWAHAR ROAD DAHANU THANE <strong>Maharastra</strong> 401602 3035536 18 06‐Jul‐14<br />

IN3001831<br />

KALYANKUMAR DUTTA PROMOTHONATH DUTTA 1/88/2 TYPE III O. F. AMBAJHARI ESTATE DEFENCE PROJECT NAGPUR <strong>Maharastra</strong> 440021 1956474 25 06‐Jul‐14<br />

IN3016041<br />

KAMAL KHETAN BHIMRAJ KHETAN A‐9 ANAND NAGAR FORJETT STREET MUMBAI <strong>Maharastra</strong> 400036 0050393 20 06‐Jul‐14<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 35 20‐Oct‐17<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 35 16‐Jul‐17<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 70 16‐Jul‐16<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 56 18‐Jun‐15<br />

KAMAL CHAND BAID TOLARAM BAID K K PRINTERS 511 4TH CLIVE CROSS LANE BOMBAY <strong>Maharastra</strong> 400009 0030703 18 06‐Jul‐14<br />

KAMAL KISHOR AGRAWAL NA M\S JOINDRE CAPITAL SERVICES LTD 11/13 HORNIMAN CIRCLE BOTAWALA BUILDING 2ND FLOOR ROOM NO 1 MUMBAI <strong>Maharastra</strong> 400023 0044385 15 20‐Oct‐17<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAMAL KISHOR AGRAWAL NA M\S JOINDRE CAPITAL SERVICES LTD 11/13 HORNIMAN CIRCLE BOTAWALA BUILDING 2ND FLOOR ROOM NO 1 MUMBAI <strong>Maharastra</strong> 400023 3757854 8 06‐Jul‐14<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 15 20‐Oct‐17<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 15 16‐Jul‐17<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 30 16‐Jul‐16<br />

KAMAL KISHORE SOMANI KISHORE SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR OPP NEW STOCK EXCHAGE TOWER DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0041450 24 18‐Jun‐15<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 35 20‐Oct‐17<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 35 16‐Jul‐17<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 70 16‐Jul‐16<br />

KAMAL KUMAR L MANDAWEWALA LAXMINARAIN MANDAWEWALA 121 A NITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0016521 56 18‐Jun‐15<br />

IN3006011<br />

KAMAL KUMAR MANGAL SHANKARLAL MANGAL B/6 NAV RAJHANS GROUND FLOOR ROKADIA LANE BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0198925 18 06‐Jul‐14<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 15 20‐Oct‐17<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 15 16‐Jul‐17<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 30 16‐Jul‐16<br />

KAMAL NAYAN SHAH NAYAN 126 2ND FLOOR V P ROAD <strong>Maharastra</strong> 400001 0030707 24 18‐Jun‐15<br />

IN3011271<br />

KAMAL SARVIN WARDEN NA 5 RAJESH MANSION M.KARVE ROAD CHURCHGATE RECLM. MUMBAI <strong>Maharastra</strong> 400020 5017944 64 18‐Jun‐15<br />

IN3011271<br />

KAMAL SARVIN WARDEN NA 5 RAJESH MANSION M.KARVE ROAD CHURCHGATE RECLM. MUMBAI <strong>Maharastra</strong> 400020 5017944 20 06‐Jul‐14<br />

KAMAL YEZDI MEHTA YEZDI 'U' BLOCK 6/4 CUSROW BAUG COLABA MUMBAI <strong>Maharastra</strong> 400001 0042157 80 16‐Jul‐16<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 5 20‐Oct‐17<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 5 16‐Jul‐17<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 10 16‐Jul‐16<br />

KAMALA RANGANATHAN S K RAGANATHAN A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010996 3 06‐Jul‐14<br />

KAMALAKSHA H PAI HANUMANT PAI FLAT NO. 2 ADJ HITENDRA BUILDING DATTAPADA ROAD BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0022986 18 06‐Jul‐14<br />

KAMALESH K RAJKAR NA 266 V N MARG BAINA VASCO DA GAMA <strong>Maharastra</strong> 403802 0002643 35 20‐Oct‐17<br />

KAMALESH K RAJKAR NA 266 V N MARG BAINA VASCO DA GAMA <strong>Maharastra</strong> 403802 0002643 56 18‐Jun‐15<br />

KAMALESH K RAJKAR NA 266 V N MARG BAINA VASCO DA GAMA <strong>Maharastra</strong> 403802 0002643 18 06‐Jul‐14<br />

KAMALINI DATTATRAYA GODBOLE NA 30/520 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009038 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3002471<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAMALJIT BHATIA VIDYAPRAKASH BHATIA 62 A MEHERINA NEXT TO SIMLA HOUSE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0046046 5 06‐Jul‐14<br />

KAMLA RAMNIK JOBANPUTRA RAMKIKG JOBANPUTRA 36 KOREGAON PARK PUNE <strong>Maharastra</strong> 411001 0042062 35 20‐Oct‐17<br />

KAMLA RAMNIK JOBANPUTRA RAMKIKG JOBANPUTRA 36 KOREGAON PARK PUNE <strong>Maharastra</strong> 411001 0042062 35 16‐Jul‐17<br />

KAMLA RAMNIK JOBANPUTRA RAMKIKG JOBANPUTRA 36 KOREGAON PARK PUNE <strong>Maharastra</strong> 411001 0042062 70 16‐Jul‐16<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 15 20‐Oct‐17<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 15 16‐Jul‐17<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 30 16‐Jul‐16<br />

KAMLA S TANWANI SHANKERDAS R TANWANI RAJENDRA NIWAS 2ND FLR R NO22 147 L J ROAD BHANDAR GULLY MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019801 24 18‐Jun‐15<br />

KAMLABEN PATEL NA FLAT NO 22 SADHARE BUILDING B ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0033707 280 16‐Jul‐16<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 15 20‐Oct‐17<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 15 16‐Jul‐17<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 30 16‐Jul‐16<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 24 18‐Jun‐15<br />

KAMLAKAR PADMAKAR POUDWAL PADMAKAR 32/34 SHASHI KRUP BLDG 1ST FLOOR PAWWILLE STREET BOMBAY <strong>Maharastra</strong> 400004 0023043 8 06‐Jul‐14<br />

KAMLESH KAMAT PRABHAKAR D 5 SHANTI SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019244 15 20‐Oct‐17<br />

KAMLESH KAMAT PRABHAKAR D 5 SHANTI SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019244 24 18‐Jun‐15<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 35 20‐Oct‐17<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 35 16‐Jul‐17<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 70 16‐Jul‐16<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 56 18‐Jun‐15<br />

KAMLESH WAHIE RAMA SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007253 18 06‐Jul‐14<br />

KAMLESH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400091 0023403 80 18‐Jun‐15<br />

KAMLESH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0035906 50 20‐Oct‐17<br />

KAMLESH C SANGHAVI CHANDULAL D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0035906 80 18‐Jun‐15<br />

KAMLESH K BAJAJ F KUMAR C‐8 ABHIMANSHRI SOCIETY PASHAN ROAD PUNE <strong>Maharastra</strong> 411008 0036404 35 06‐Jul‐14<br />

IN3001001<br />

KAMLESH PREMCHAND BAVISHI NA M/S PREMCHAND & CO LTD 349/53 SAMUEL STREET INDU CHAMBERS MUMBAI <strong>Maharastra</strong> 400003 0183002 224 18‐Jun‐15<br />

KAMLESH TRIBHOVANDAS PATEL KAMLESH TRIBHOVANDAS PATEL 48 3RD BHOIWADA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0026096 24 18‐Jun‐15<br />

KAMLESH V KAGRANA VALLABHDAS 102 RAJDEEP TANK ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017254 30 16‐Jul‐16<br />

KAMLESH V KAGRANA VALLABHDAS 102 RAJDEEP TANK ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017255 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAMLESH V KAGRANA VALLABHDAS 102 RAJDEEP TANK ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017256 30 16‐Jul‐16<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 15 20‐Oct‐17<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 15 16‐Jul‐17<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 24 18‐Jun‐15<br />

KAMLESH VASANTRAI ADATIYA VASANTRAI ADATIYA M/S BHIMJI PURSHOTTAM INSIDE JAWAHAR GATE PO AMRAVATI M S <strong>Maharastra</strong> 444601 0034659 8 06‐Jul‐14<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 35 20‐Oct‐17<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 35 16‐Jul‐17<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 70 16‐Jul‐16<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 56 18‐Jun‐15<br />

KANAIYALAL HUKUMATRA C/O M/S SERVE N SHARES NAGPUR URBAN COOP BANK LTD FAWARA CH GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0017616 18 06‐Jul‐14<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 50 20‐Oct‐17<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 50 16‐Jul‐17<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 100 16‐Jul‐16<br />

KANAIYALAL ASWANI TULSIRAM FLAT 12 IST FLOOR MANGALAM MATHURADAS ROAD KANDIVLI BOMBAY <strong>Maharastra</strong> 400067 0007091 80 18‐Jun‐15<br />

KANAIYALAL HARJIVANDAS PAREKH HARJIVANDAS B PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008716 15 20‐Oct‐17<br />

KANAIYALAL HARJIVANDAS PAREKH HARJIVANDAS B PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008716 24 18‐Jun‐15<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 15 20‐Oct‐17<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 15 16‐Jul‐17<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 30 16‐Jul‐16<br />

KANAKSINH SAMPAT JERAM PLOT NO 191 LANE (E) SECTOR NO 8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0036771 24 18‐Jun‐15<br />

KANAYALAL JETHANAND MADNANI JETHANAND MADNANI 19 PRABHAT 76 B DESAI ROAD WARDAN ROAD MUMBAI <strong>Maharastra</strong> 400026 0584415 24 18‐Jun‐15<br />

IN3001001<br />

KANAYALAL JETHANAND MADNANI JETHANAND MADNANI 19 PRABHAT 76 B DESAI ROAD WARDAN ROAD MUMBAI <strong>Maharastra</strong> 400026 0584415 8 06‐Jul‐14<br />

KANCHAN SURI V K SURI 11‐B KEDARNATH ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009564 220 20‐Oct‐17<br />

KANCHAN SURI V K SURI 11‐B KEDARNATH ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009564 220 16‐Jul‐17<br />

KANCHAN SURI V K SURI 11‐B KEDARNATH ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009564 440 16‐Jul‐16<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 15 20‐Oct‐17<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 15 16‐Jul‐17<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 30 16‐Jul‐16<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 24 18‐Jun‐15<br />

IN3001001


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KANCHAN KANTILAL MEHTA KOTILALNIHACHAND MEHTA 4/104 HURHURWALA BUILDING OPP MOTITALKIES S V R ROAD BOMBAY <strong>Maharastra</strong> 400004 0037876 8 06‐Jul‐14<br />

KANCHANA KUMAR SADNA KUMAR KESHAV RATAN NEARKAMAL SAGAR SOCIETY BHANDUP VILLAGE EAST BOMBAY <strong>Maharastra</strong> 400042 0026323 50 20‐Oct‐17<br />

KANCHANA KUMAR SADNA KUMAR KESHAV RATAN NEARKAMAL SAGAR SOCIETY BHANDUP VILLAGE EAST BOMBAY <strong>Maharastra</strong> 400042 0026323 50 16‐Jul‐17<br />

KANCHANA KUMAR SADNA KUMAR KESHAV RATAN NEARKAMAL SAGAR SOCIETY BHANDUP VILLAGE EAST BOMBAY <strong>Maharastra</strong> 400042 0026323 100 16‐Jul‐16<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 5 20‐Oct‐17<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 5 16‐Jul‐17<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 10 16‐Jul‐16<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 8 18‐Jun‐15<br />

KANCHANBEN M SHAH MANUBHAI SHAH 142 KIKA STREET 2ND FLOOR R NO 61 GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0036001 3 06‐Jul‐14<br />

KANCHERLA BASAVAPUNIAH LATEKANCHERLA LAKSHMAIAH 107 BHADRA RASHMI NAGAR RAM MANDIR ROAD VIRAR WEST DIST THANE <strong>Maharastra</strong> 401303<br />

IN3004841<br />

0801193 33 06‐Jul‐14<br />

KANHAIYALAL NARAYANDAS MUDIA N DAS VALBBHDAS MUDIA RAMBHAROSE HOTEL SARAF LINE WARDHA <strong>Maharastra</strong> 442001 0003502 15 20‐Oct‐17<br />

KANTA J MEWADA JAYANTKUMAR MEWADA 11. YASHAHVIN 3RD FLOOR 85/86 KAMLA NEHRU X RD NO. 1 KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0021723 24 18‐Jun‐15<br />

IN3004761<br />

KANTILAL CHHAGANLAL SECURITIES PRIVNA STADIUM COMPLEX 6 BLDG 1ST FLOOR M G ROAD NASIK <strong>Maharastra</strong> 422001 0396320 35 06‐Jul‐14<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 35 20‐Oct‐17<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 35 16‐Jul‐17<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 70 16‐Jul‐16<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 56 18‐Jun‐15<br />

KANTILAL HARILAL MAHUVAKAR H T MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006955 18 06‐Jul‐14<br />

KANTILAL RATANSHI GALA RATANSHI GALA 96 PRABHAT COLONY TPS V SHANTINIKETAN BLDG 6TH FLOOR FLAT NO. 63 SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0024123 170 16‐Jul‐16<br />

KANTILAL RATANSHI GALA RATANSHI GALA 96 PRABHAT COLONY TPS V SHANTINIKETAN BLDG 6TH FLOOR FLAT NO. 63 SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0024123 43 06‐Jul‐14<br />

KANWARJIT SINGH NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

160148000<br />

0242839 155 20‐Oct‐17<br />

KAPAL KUMAR KAPOOR JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SHANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0021856 50 20‐Oct‐17<br />

KAPAL KUMAR KAPOOR JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SHANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0021856 50 16‐Jul‐17<br />

KAPOOR CHAND JAIN PREMCHANDRA JAIN TEAT LINE MOHAN NAGAR NAGPUR <strong>Maharastra</strong> 440001 0042673 43 06‐Jul‐14<br />

KARAMCHAND JASHANMAL BHOJWANI NA 11 LAL CHAND MANSION 4TH FLOOR 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0037485 15 20‐Oct‐17<br />

KARAMCHAND JASHANMAL BHOJWANI NA 11 LAL CHAND MANSION 4TH FLOOR 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0037485 15 16‐Jul‐17<br />

IN3008881<br />

KARAN S JAIN NA A 1 NEEL KAMAL NEAR CHINCHOLI CROSSING MALAD WAST MUMBAI <strong>Maharastra</strong> 400064<br />

3700099 70 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KARIM ALLIBHAI PREMJI NA 5 QUEENS COURTS 136 MAHARSHI KARVE ROAD BOMBAY <strong>Maharastra</strong> 400020 0009454 5 20‐Oct‐17<br />

KARNANI NEELAM SURESH SURESH D62 NEW DEVRUP C.H. SOC DAULAT NAGAR SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 400054 0023165 8 06‐Jul‐14<br />

KARODILAL AHUJA MR AMRUTLAL A AHUJA M‐63 H B COLONY JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0004574 24 18‐Jun‐15<br />

KARSANDAS KHATAU MANEK KHATAU MANEK FLAT NO. B 301 3RD FLOOR L.B.S. MARG MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0034007 35 20‐Oct‐17<br />

KARSANDAS KHATAU MANEK KHATAU MANEK FLAT NO. B 301 3RD FLOOR L.B.S. MARG MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0034007 35 16‐Jul‐17<br />

KARSANDAS KHATAU MANEK KHATAU MANEK FLAT NO. B 301 3RD FLOOR L.B.S. MARG MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0034007 70 16‐Jul‐16<br />

KARTIK M TANNA MADHAVJI 506 PRABHU APARTMENTS RAJAWADI ROAD GHATAKPAR(E) MUMBAI <strong>Maharastra</strong> 400077 0042641 24 18‐Jun‐15<br />

KARTIK MUKUND BHATIA MUKUNDDILIPSINGH BHATIA RAJ RESEDENCY II C WING FLAT NO.109 DAHANUKAR WADI MAHAVIR NAGAR KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400067 0041320 24 18‐Jun‐15<br />

IN3001001<br />

KARUNA CHANDRAKANT KOTHARI CHANDRAKANT SURYA KIRON BLDG 1ST FLOOR FLAT NO 17 PAN GULLY AUGUST KRANTI MARG MUMBAI <strong>Maharastra</strong> 400036 1566986 25 06‐Jul‐14<br />

KARUNAKAR B SHETTY NA 189/5439 VISHWA MOHINI PANT NAGAR GHATKOPER BOMBAY <strong>Maharastra</strong> 400075 0009123 35 20‐Oct‐17<br />

KARUNAKAR B SHETTY NA 189/5439 VISHWA MOHINI PANT NAGAR GHATKOPER BOMBAY <strong>Maharastra</strong> 400075 0009123 70 16‐Jul‐16<br />

KARUNAKAR B SHETTY NA 189/5439 VISHWA MOHINI PANT NAGAR GHATKOPER BOMBAY <strong>Maharastra</strong> 400075 0009123 18 06‐Jul‐14<br />

KASHINATH SAKUNDE BHIKU MOHITE PATIL NAGAR CHAWL NO‐9 ROOM NO‐3 MANKHURD (W) MUMBAI <strong>Maharastra</strong> 400093 0042878 15 20‐Oct‐17<br />

KASHINATH SAKUNDE BHIKU MOHITE PATIL NAGAR CHAWL NO‐9 ROOM NO‐3 MANKHURD (W) MUMBAI <strong>Maharastra</strong> 400093 0042878 15 16‐Jul‐17<br />

KASHINATH SAKUNDE BHIKU MOHITE PATIL NAGAR CHAWL NO‐9 ROOM NO‐3 MANKHURD (W) MUMBAI <strong>Maharastra</strong> 400093 0042878 30 16‐Jul‐16<br />

KASHINATH JIWAJI KOKATE JIWAJI B KOKATE 258/10170 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0008793 15 20‐Oct‐17<br />

KASHMIRA K DESAI KHUSHMANRAI DESAI 105/C RUBY APARTMENTS SIR M V ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0014138 8 06‐Jul‐14<br />

KASHMIRA N DHARAMSHI NARENDRA A‐20 MADHUR MILAN DR RAJENDRA PRASAD ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0040919 8 06‐Jul‐14<br />

KASSAM USMAN GANI GHADIALY NA ROOM NO 201 TRANSIT CAMP BUILDING NO 9‐A ANTOP HILL MUMBAI <strong>Maharastra</strong> 400037 3660453 18 06‐Jul‐14<br />

KASTURBEN V GEDKA V H GEDKA 242/101 ASHAR VILLA OPP MATA LAXMI HOSPITAL SION E BOMBAY <strong>Maharastra</strong> 400022 0018222 15 20‐Oct‐17<br />

KATAPADY DAMODARA KAMATH K MARTHAPPA KAMATH FLAT NO. 1 ADJ HITENDRA BUILDING DATTAPADA ROAD BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400006 0023072 30 16‐Jul‐16<br />

KATAPADY DAMODARA KAMATH K MARTHAPPA KAMATH FLAT NO. 1 ADJ HITENDRA BUILDING DATTAPADA ROAD BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400006 0023072 24 18‐Jun‐15<br />

KATRAGADDA KRISHNA KUMARI KATRAGADDASUBASCHANDRA BOSE 14 SAVITHA 16TH RD CHEMBUR E MUMBAI <strong>Maharastra</strong> 400071 1625903 18 06‐Jul‐14<br />

IN3004764<br />

KATTUNILATHU ABRAHAM KA ABRAHAM BLDG 08 FLAT 902 SEA WOODS ESTATE PALMBEACH ROAD NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0255903 55 06‐Jul‐14<br />

KAUSHALYA VATI AGARWAL LATE SHRI DESHRAJ AGARWAL VIKAS BLDG TEJPAL SCHEME RD NO 2 VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0015347 15 16‐Jul‐17<br />

IN3026031<br />

IN3008881<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

KAUSHALYA VATI AGARWAL LATE SHRI DESHRAJ AGARWAL VIKAS BLDG TEJPAL SCHEME RD NO 2 VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0015347 30 16‐Jul‐16<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAUSHIK AMULAKHBHAI PARIKH AMULAKHBHAIPUNJABHAI PARIKH B/305 AMITA APT. KULUPWADI ROAD BORIVLI(EAST) MUMBAI <strong>Maharastra</strong> 400066 0108456 136 18‐Jun‐15<br />

KAUSHIK MEHTA CHIMANLAL BLOCK NO.24 JAYSHREE SECOND FLOOR RAM NARAYAN NARKAR MARG NEAR THE DECCAN MERCHENT CO‐OP BANK LTD GHATKOPAR(EAST) M<strong>Maharastra</strong> 400077 0028791 136 18‐Jun‐15<br />

KAUSHIK NRAHMACHARI LT RAMKRISHNA BRAHMACHARI D‐4 BRAMHA MEMORIES BHONSALE NAGAR POONA <strong>Maharastra</strong> 411007 0006425 30 20‐Oct‐17<br />

KAUSHIK NRAHMACHARI LT RAMKRISHNA BRAHMACHARI D‐4 BRAMHA MEMORIES BHONSALE NAGAR POONA <strong>Maharastra</strong> 411007 0006425 30 16‐Jul‐17<br />

KAUSHIK NRAHMACHARI LT RAMKRISHNA BRAHMACHARI D‐4 BRAMHA MEMORIES BHONSALE NAGAR POONA <strong>Maharastra</strong> 411007 0006425 30 16‐Jul‐16<br />

KAUSHIK J SHAH JAMNADAS SHAH 82/23 BADRIKESHWAR 5TH FLOOR MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0013539 8 18‐Jun‐15<br />

KAUSHIK M MEHTA SHMAHENDRA H MEHTA 35 B SINDHU BAGH TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039464 85 16‐Jul‐17<br />

KAUSHIK M MEHTA SHMAHENDRA H MEHTA 35 B SINDHU BAGH TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0039464 170 16‐Jul‐16<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 5 20‐Oct‐17<br />

120132000<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 5 16‐Jul‐17<br />

120132000<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 8 18‐Jun‐15<br />

120132000<br />

KAUSHIK MORILDHAR SHAH NA 36‐3 VRINDVAN SOC SHANKER SETH RD PUNE. PUNE INDIA <strong>Maharastra</strong> 411037 0329339 3 06‐Jul‐14<br />

KAUSHIK P SHAH PRAVINBHAI 8/E 70 SANAWALA BUILDING TARDEO BOMBAY <strong>Maharastra</strong> 400007 0041158 30 16‐Jul‐16<br />

KAUSHIK P SHAH PRAVINBHAI 8/E 70 SANAWALA BUILDING TARDEO BOMBAY <strong>Maharastra</strong> 400007 0041158 24 18‐Jun‐15<br />

KAUSHIK P SHAH PRAVINBHAI 8/E 70 SANAWALA BUILDING TARDEO BOMBAY <strong>Maharastra</strong> 400007 0041158 8 06‐Jul‐14<br />

KAUSHIK PRANJIVAN MEHTA PRANJIVANN MEHTA 503 BHAVNA AVENUE L M ROAD KANDARPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068 1744528 536 18‐Jun‐15<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 15 20‐Oct‐17<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 15 16‐Jul‐17<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 30 16‐Jul‐16<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 24 18‐Jun‐15<br />

KAVITA AGARWAL B L AGARWALA C/O B L CONSULTANCY & SERVICES 228 ARUN CHAMBER TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0015379 8 06‐Jul‐14<br />

KAVITA KAPOOR JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARYAN ROAD SANTACRUZ (W) BOMBAY <strong>Maharastra</strong> 900054 0021855 25 06‐Jul‐14<br />

IN3007491<br />

120132000<br />

IN3001831


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3014361<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KAVITA MAHENDRU SANJAY MAHENDRU 101 A SALVADOR SHASTRI NAGAR ANDHERI W MUMBAI <strong>Maharastra</strong> 400053 0734114 168 18‐Jun‐15<br />

IN3014361<br />

KAVITA MAHENDRU SANJAY MAHENDRU 101 A SALVADOR SHASTRI NAGAR ANDHERI W MUMBAI <strong>Maharastra</strong> 400053 0734114 53 06‐Jul‐14<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 105 20‐Oct‐17<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 105 16‐Jul‐17<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 210 16‐Jul‐16<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 168 18‐Jun‐15<br />

KAVITA DAULAT BHOJWANI DAULAT BHOJWANI 5 JOT COOP HOUSING SOCIETY BEHIND SHARDA THEATRE DADAR BOMBAY <strong>Maharastra</strong> 400014 0004012 53 06‐Jul‐14<br />

KAVITA KIRAN DANDE KIRAN GANPATRAO DANDE ATMAPRABHA TILAK NAGAR LATUR DIST LATUR <strong>Maharastra</strong> 413531 0006579 65 20‐Oct‐17<br />

KAVITA KIRAN DANDE KIRAN GANPATRAO DANDE ATMAPRABHA TILAK NAGAR LATUR DIST LATUR <strong>Maharastra</strong> 413531 0006579 18 06‐Jul‐14<br />

KAVITA R KHEMANI ROOP JASVILLE 4TH FLOOR 9 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0017123 50 20‐Oct‐17<br />

KAVITA R KHEMANI ROOP JASVILLE 4TH FLOOR 9 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0017123 50 16‐Jul‐17<br />

KAVITA R KHEMANI ROOP JASVILLE 4TH FLOOR 9 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0017123 100 16‐Jul‐16<br />

IN3000201<br />

KAVITA SURENDRA PARMAR SURENDRA 81 ASHOKA APT RUNGTHA LANE NEPEANSEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0735869 8 06‐Jul‐14<br />

KAVITA V SHANBAG VIVEKS SHANBHAG A 308 SEA GRACE SOC I C COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400103 0041632 30 20‐Oct‐17<br />

KAVITA V SHANBAG VIVEKS SHANBHAG A 308 SEA GRACE SOC I C COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400103 0041632 30 16‐Jul‐17<br />

KAVITA V SHANBAG VIVEKS SHANBHAG A 308 SEA GRACE SOC I C COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400103 0041632 30 16‐Jul‐16<br />

IN3008291<br />

KAWLE NUTAN S SURENDRA 64/68 BANSILAL BUILDINGS 3RD FLOOR BLOCK NO 9 OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400004 0542181 8 06‐Jul‐14<br />

KENNETH PAIS FRANCIS PAIS B‐503 VIKAS PARK MITH CHOWKI MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0008814 10 06‐Jul‐14<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 15 20‐Oct‐17<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 15 16‐Jul‐17<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 30 16‐Jul‐16<br />

KENNETH ANTHONY MENEZES CRISPINO MENEZES KAVARANA BUILDING 3RD FLOOR 98 1ST MARINE STREET BOMBAY <strong>Maharastra</strong> 400002 0034028 24 18‐Jun‐15<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 15 20‐Oct‐17<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 15 16‐Jul‐17<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 30 16‐Jul‐16<br />

KESAVAN RANGASWAMY NA BANK OF INDIA MUMBAI NRI BRANCH IIND FLOOR C WING MITTAL TOWERS NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0041585 24 18‐Jun‐15<br />

KESHAR MOKHA I S MOHTA 11‐C ASHIYANA TRIVENI 30 AUNDH ROAD KIRKEE PUNE <strong>Maharastra</strong> 411003 0027817 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KESHAR MOKHA I S MOHTA 11‐C ASHIYANA TRIVENI 30 AUNDH ROAD KIRKEE PUNE <strong>Maharastra</strong> 411003 0027817 43 06‐Jul‐14<br />

KESHAV D NAIK D P NAIK PLOT 185 T P S NO 3 30TH ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0007100 53 06‐Jul‐14<br />

KESHAV DATTATRAYA NAIK D P NAIK PLOT 185 T P S NO 3 30TH ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0007099 53 06‐Jul‐14<br />

KESHAV PANDURANG TAMBADE P G TAMBADE 175/5953 KANNAMWAR NAGAR VIKHROLI (E) BOMBAY <strong>Maharastra</strong> 400083 0009359 15 16‐Jul‐17<br />

KESHAV PANDURANG TAMBADE P G TAMBADE 175/5953 KANNAMWAR NAGAR VIKHROLI (E) BOMBAY <strong>Maharastra</strong> 400083 0009359 8 06‐Jul‐14<br />

KESHAV SHANKER KHAMBADKONE SHANKER RAO 203 LAXMI NIVAS SHIVAJI PARK RD NO5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009332 35 16‐Jul‐17<br />

KESHAV SHANKER KHAMBADKONE SHANKER RAO 203 LAXMI NIVAS SHIVAJI PARK RD NO5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009332 70 16‐Jul‐16<br />

KESHAV SHANKER KHAMBADKONE SHANKER RAO 203 LAXMI NIVAS SHIVAJI PARK RD NO5 MAHIM BOMBAY <strong>Maharastra</strong> 400016 0009332 56 18‐Jun‐15<br />

KESHAVJI BHIMSHI NAGDA BHIMSHIKHETSHI NAGDA 404 6/3RD FLOOR NATRAJ BLDG LAXMI NARAYAN LANE MATUNGA (C.R) MUMBAI <strong>Maharastra</strong> 400019 0044411 30 20‐Oct‐17<br />

KETAN GOPANI KISHOR BHAI 46 PATWA CHAMBERS 104/108 CLIVE ROAD DANA BUNDER BOMBAY <strong>Maharastra</strong> 400009 0019292 70 16‐Jul‐16<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 15 20‐Oct‐17<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 15 16‐Jul‐17<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 30 16‐Jul‐16<br />

KETAN A SHAH ABHAY KUMAR SHIV MAHAL FLAT NO 53 5TH FLR MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0019478 24 18‐Jun‐15<br />

KETAN JAYSINH RUKHANA JAYSINH RUKHANA SHREENIWAS ENTERPRISES GOLDEN BUNGLOW 2ND FLOOR JUHU TARA ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 5860204 85 16‐Jul‐17<br />

IN3015491<br />

KETAN JAYSINH RUKHANA JAYSINH RUKHANA SHREENIWAS ENTERPRISES GOLDEN BUNGLOW 2ND FLOOR JUHU TARA ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 5860204 170 16‐Jul‐16<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 35 20‐Oct‐17<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 35 16‐Jul‐17<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 70 16‐Jul‐16<br />

KETAN K GOPANI KISHORE UNIQUE INVESTMENTS 46 PALWA CHAMBERS 104/108 CLIVE RD BOMBAY <strong>Maharastra</strong> 400008 0018633 56 18‐Jun‐15<br />

KETAN K GOPANI KISHOR C/O UNIQUE INVST 46 PATWA CHM 104/108 CLIVE ROAD DANA BUNDER BOMBAY <strong>Maharastra</strong> 400009 0019294 70 16‐Jul‐16<br />

KETAN K GOPANI KISHOR C/O UNIQUE INVST 46 PATWA CHM 104/108 CLIVE ROAD DANA BUNDER BOMBAY <strong>Maharastra</strong> 400009 0019294 18 06‐Jul‐14<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 25 20‐Oct‐17<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 25 16‐Jul‐17<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 50 16‐Jul‐16<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 40 18‐Jun‐15<br />

KETAN PRATAPSINHA JAGTAP PRAMP SINHA R JAGTAP 602 KACHNAR APPARTMENT KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0008608 13 06‐Jul‐14<br />

KETTY RATAN MERCHANT RATAN KANTA BUILDING B BLOCK 2ND FLOOR GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0014107 5 20‐Oct‐17<br />

KETTY RATAN MERCHANT RATAN KANTA BUILDING B BLOCK 2ND FLOOR GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0014107 10 16‐Jul‐16<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KEVAL KAMLESH THAKKAR KAMLESHD THAKKAR 4‐4B J S SHETH ROAD IST FLOOR SHASNTI NEWAS GARDER STREET BOMBAY <strong>Maharastra</strong> 400002 0030674 8 06‐Jul‐14<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 25 20‐Oct‐17<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 25 16‐Jul‐17<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 50 16‐Jul‐16<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 40 18‐Jun‐15<br />

KEVAL KISHEN MISRA DAULAT RAM MISRA 74 B MIRAMAR NEAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009441 13 06‐Jul‐14<br />

KEYAUNE FARROKH SIDHWA FARROKH JEHANGIRJI SIDHWA ALBLESS BUILDING 691 DR DINSHAW MASTER ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0008858 43 06‐Jul‐14<br />

KHANDWALA ARVIND RAMLAL RAMLAL MOTIRAM 3 SHILPA BUILDING 107 PRABHAT COLONY 7TH ROAD SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 1397329 18 06‐Jul‐14<br />

IN3000111<br />

KHEMKA FINANCE PVT LD NA 305/306 UNIQUE TOWER 2ND GAIWADI INDL. ESTATE S.V. ROAD NEAR KAMAT CLUB GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0019283 70 16‐Jul‐16<br />

IN3000111<br />

KHEMKA FINANCE PVT LD NA 305/306 UNIQUE TOWER 2ND GAIWADI INDL. ESTATE S.V. ROAD NEAR KAMAT CLUB GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0019283 56 18‐Jun‐15<br />

IN3001001<br />

KHIMJI MORARJI SAVLA NA 501 ARIHANT TOWER B‐CABIN SANE GURUJI MARG NAO PADA THANE (WEST) <strong>Maharastra</strong> 400602 0104898 1100 16‐Jul‐16<br />

IN3003602<br />

KHIMJI MORARJI SAVLA NA 501 ARIHANT TOWER B‐CABIN SANE GURUJI MARG NAO PADA THANE (WEST) <strong>Maharastra</strong> 400602 0104898 1030 16‐Jul‐17<br />

KHOIRSHED P COLABAWALLA PESI COLABAWALLA 15 F HARBOUR HEIGHT B NA SAWANT MARG COLABA BOMBAY <strong>Maharastra</strong> 400005 0017623 130 16‐Jul‐17<br />

KHOIRSHED P COLABAWALLA PESI COLABAWALLA 15 F HARBOUR HEIGHT B NA SAWANT MARG COLABA BOMBAY <strong>Maharastra</strong> 400005 0017623 208 18‐Jun‐15<br />

KHOIRSHED P COLABAWALLA PESI COLABAWALLA 15 F HARBOUR HEIGHT B NA SAWANT MARG COLABA BOMBAY <strong>Maharastra</strong> 400005 0017623 65 06‐Jul‐14<br />

KHUSHAL DHANRAJ BHUTADA DHANRAJ BHUTADA RAMDEO KRUPA DAXINA MURTI CHOWH MAHAL‐NAGAUR <strong>Maharastra</strong> 440002 0033151 30 16‐Jul‐16<br />

KHUSHAL DHANRAJ BHUTADA DHANRAJ BHUTADA RAMDEO KRUPA DAXINA MURTI CHOWH MAHAL‐NAGAUR <strong>Maharastra</strong> 440002 0033151 8 06‐Jul‐14<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 15 20‐Oct‐17<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 15 16‐Jul‐17<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 30 16‐Jul‐16<br />

KINKAR MAKWANA NIRANJAN A/16 HARIKUNJ BLDG KUSTURBA X RD NO 2 BOMBAY <strong>Maharastra</strong> 400066 0011896 24 18‐Jun‐15<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 15 20‐Oct‐17<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 15 16‐Jul‐17<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 30 16‐Jul‐16<br />

KINNARY MAHENDRA MUNSHI MAHENDRA KRISHNALAL MUNSH 102TRIVADI HOUSE 2ND FLOOR 16 TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0003942 24 18‐Jun‐15<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KIRAN AGRAWAL BISWANATH AGRAWAL 25A/24 TAKSHILA M C ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 0536957 8 06‐Jul‐14<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 35 16‐Jul‐17<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 70 16‐Jul‐16<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 56 18‐Jun‐15<br />

KIRAN A TALREJA ASHOK TALREJA 9 VIRAL APARTMENT NADIADWALA COLONY NO 1 MALAD W BOMBAY <strong>Maharastra</strong> 400064 0015491 18 06‐Jul‐14<br />

KIRAN ANIL BATHIJA ANIL BATHIJA 5/E BHARATIYA BHUVAN 17TH ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0026318 15 20‐Oct‐17<br />

KIRAN ANIL BATHIJA ANIL BATHIJA 5/E BHARATIYA BHUVAN 17TH ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0026318 15 16‐Jul‐17<br />

KIRAN ANIL BATHIJA ANIL BATHIJA 5/E BHARATIYA BHUVAN 17TH ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0026318 30 16‐Jul‐16<br />

KIRAN B JOSHI BACMUKUND JOSHI FLAT NO 12 SHANTI KUNJ NO 1 NR VORA COLONY M G ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0014738 56 18‐Jun‐15<br />

KIRAN B JOSHI BACMUKUND JOSHI FLAT NO 12 SHANTI KUNJ NO 1 NR VORA COLONY M G ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0014738 18 06‐Jul‐14<br />

KIRAN B SHAH BABULAL M SHAH 120 SAMRAT ASHOK NO‐3 7 R R THAKKER MARG MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0016894 5 20‐Oct‐17<br />

KIRAN B SHAH BABULAL M SHAH 120 SAMRAT ASHOK NO‐3 7 R R THAKKER MARG MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0016894 5 16‐Jul‐17<br />

KIRAN B SHAH BABULAL M SHAH 120 SAMRAT ASHOK NO‐3 7 R R THAKKER MARG MALBAR HILL BOMBAY <strong>Maharastra</strong> 400006 0016894 8 18‐Jun‐15<br />

KIRAN D VISARIA DHIRAJ 202 RAM KRISHNA APTS. OPP.PORTUGESE CHURCH B/H MOTHER INDIA HOTEL DADAR(W) MUMBAI <strong>Maharastra</strong> 400028 0044114 15 20‐Oct‐17<br />

120281000<br />

KIRAN JAMNADAS BAGARIA NA 203/204‐Kaustubh Aprt. Bhanusali Lane Ghatkopar(E) Mumbai India <strong>Maharastra</strong> 400077 0000193 136 18‐Jun‐15<br />

120281000<br />

KIRAN JAMNADAS BAGARIA NA 203/204‐Kaustubh Aprt. Bhanusali Lane Ghatkopar(E) Mumbai India <strong>Maharastra</strong> 400077 0000193 43 06‐Jul‐14<br />

KIRAN KUMAR SAHGAL KIDARNATH SAHGAL 6‐B MANJU MAHAL 35 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0013657 70 16‐Jul‐16<br />

KIRAN P KAPADIA PRANVALABH KAPADIA C/O P HURGOVAN SHAMJI 7TH MANGALDAS MARKET SHOP NO 7 BOMBAY <strong>Maharastra</strong> 400002 0022649 8 06‐Jul‐14<br />

KIRAN R SHAH RAJ KUMAR SHAH 123 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0026547 15 16‐Jul‐17<br />

KIRAN R SHAH RAJ KUMAR SHAH 123 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0026547 30 16‐Jul‐16<br />

KIRAN R SHAH RAJ KUMAR SHAH 123 ZAVERI BAZAR 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0026547 8 06‐Jul‐14<br />

KIRAN RAJESH KUMAR VIRANI RAJESH VIRANI GAGAL SETH CHAWAL DR AMBEDKAR ROAD KALYAN DIST THANE <strong>Maharastra</strong> 421301 0021051 15 20‐Oct‐17<br />

KIRAN RAJESH KUMAR VIRANI RAJESH VIRANI GAGAL SETH CHAWAL DR AMBEDKAR ROAD KALYAN DIST THANE <strong>Maharastra</strong> 421301 0021051 15 16‐Jul‐17<br />

KIRAN RAJESH KUMAR VIRANI RAJESH VIRANI GAGAL SETH CHAWAL DR AMBEDKAR ROAD KALYAN DIST THANE <strong>Maharastra</strong> 421301 0021051 24 18‐Jun‐15<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 15 20‐Oct‐17<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 15 16‐Jul‐17<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 30 16‐Jul‐16<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

KIRAN V GORADIA VRAJLAL GORADIA B/505 JAYESH APARTMENT CHANDAVARKAR ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0025602 8 06‐Jul‐14<br />

IN3007491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KIRIT BHUPATRAI SHAH BHUPATRAI J SHAH B/23 MATRU CHHAYA 3RD FLOOR CAMA LANE GHATKOPAR(WEST) MUMBAI <strong>Maharastra</strong> 400086 0140955 25 06‐Jul‐14<br />

IN3007491<br />

KIRIT KACHALIA RASIKLAL A‐ 504 PARAS OPP. R.N.A. TOWERS M.G.ROAD KANIDVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0851641 136 18‐Jun‐15<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 20 20‐Oct‐17<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 20 16‐Jul‐17<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 40 16‐Jul‐16<br />

KIRIT MEHTA JUGADAS 92 CHAMPA GULLY BOMBAY <strong>Maharastra</strong> 400002 0026471 32 18‐Jun‐15<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 15 20‐Oct‐17<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 15 16‐Jul‐17<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 24 18‐Jun‐15<br />

KIRIT SHAH MANILAL 302 VARDHAMAN VIHAR NAVGHAR RD BASSEIN WEST DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0007266 8 06‐Jul‐14<br />

KIRIT VAKHARIA KANTILAL M/S S V VAKHARIA 603 A 6TH FLOOR P J TOWERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0023771 8 06‐Jul‐14<br />

KIRIT B SHAH BHOGILAL 51 SINDHI LANE VORA BUILDING 3RD FLOOR ROOM NO 82 BOMBAY <strong>Maharastra</strong> 400004 0024632 30 16‐Jul‐16<br />

KIRIT C BOTADRA CHIMANLALM BOTADRA GEETANJALI FLAT NO 11 PLOT NO 8 VALLABHBAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0028481 30 16‐Jul‐16<br />

KIRIT C BOTADRA CHIMANLALM BOTADRA GEETANJALI FLAT NO 11 PLOT NO 8 VALLABHBAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0028481 24 18‐Jun‐15<br />

KIRIT C BOTADRA CHIMANLALM BOTADRA GEETANJALI FLAT NO 11 PLOT NO 8 VALLABHBAUG LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0028481 8 06‐Jul‐14<br />

KIRIT K SHANGHAVI K R SHANGHAVI 6/23 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0015451 35 16‐Jul‐17<br />

KIRIT KANTILAL MEHTA KANTILAL C/203 AAKASH GANGA DEVCH AND NAGAR BHYANDER WEST BOMBAY <strong>Maharastra</strong> 401101 0031950 15 20‐Oct‐17<br />

KIRIT KANTILAL MEHTA KANTILAL C/203 AAKASH GANGA DEVCH AND NAGAR BHYANDER WEST BOMBAY <strong>Maharastra</strong> 401101 0031950 24 18‐Jun‐15<br />

KIRIT KUMAR MAGAMLAL SHAH MAGAM LAL K SHAH KIRTI M SHAH 101 'JADE' APP SHANKARGALI KANDIWALI BOMBAY‐67 <strong>Maharastra</strong> 400001 0025127 18 06‐Jul‐14<br />

KIRIT KUMAR SHAH MAGANLALK SHAH A 101 JADE APTS SHANKAR LANE C/O SAFE COP BANK KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 3640987 56 18‐Jun‐15<br />

KIRIT PRANLAL BAJARIA PRANLAL SUNDERJI BAJARIA JALARAM SOCIETY NO 2 FLAT N 23 2ND FLOOR TAPADIA NAGAR AKOLA <strong>Maharastra</strong> 444005 0007155 50 20‐Oct‐17<br />

KIRIT PRANLAL BAJARIA PRANLAL SUNDERJI BAJARIA JALARAM SOCIETY NO 2 FLAT N 23 2ND FLOOR TAPADIA NAGAR AKOLA <strong>Maharastra</strong> 444005 0007155 50 16‐Jul‐17<br />

KIRIT PRANLAL BAJARIA PRANLAL SUNDERJI BAJARIA JALARAM SOCIETY NO 2 FLAT N 23 2ND FLOOR TAPADIA NAGAR AKOLA <strong>Maharastra</strong> 444005 0007155 80 18‐Jun‐15<br />

KIRIT R KACHALIA RASIKLALR KACHALIA 201 OM SHIVECHA CO OP HSG SOCIETY M G ROAD DAHANUKAR WADI CTS NO686 KANDIVALI WEST <strong>Maharastra</strong> 400067 0044013 75 16‐Jul‐17<br />

KIRIT R KACHALIA RASIKLALR KACHALIA 201 OM SHIVECHA CO OP HSG SOCIETY M G ROAD DAHANUKAR WADI CTS NO686 KANDIVALI WEST <strong>Maharastra</strong> 400067 6682703 43 06‐Jul‐14<br />

KIRIT R KANAKIYA RAMANIKLAL KANAKIYA FLAT NO. 71 7TH FLOOR KHETANI HEIGHTS PLOT NO. 123 PENINSULA NEXT RESTAURANT LANE BEHIND KALPATARU RESIDENCY SION (E) MU <strong>Maharastra</strong> 400022 0022967 5 20‐Oct‐17<br />

IN3030285<br />

IN3011271


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3017741<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KIRIT SHANTILAL GANDHI SHANTILALCHUNILAL GANDHI V‐9/304 VINAY NAGAR OPP PLEASANT PARK MIRA BHAYANDAR ROAD MIRA ROAD EAST MIRA ROAD EAST <strong>Maharastra</strong> 401107 1511921 700 20‐Oct‐17<br />

IN3017741<br />

KIRIT SHANTILAL GANDHI SHANTILALCHUNILAL GANDHI V‐9/304 VINAY NAGAR OPP PLEASANT PARK MIRA BHAYANDAR ROAD MIRA ROAD EAST MIRA ROAD EAST <strong>Maharastra</strong> 401107 1511921 390 16‐Jul‐17<br />

KIRTI BHASKAR SHAH BHASKARN SHAH A/8 RAM KRISHNA APT L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0036217 15 20‐Oct‐17<br />

KIRTI BHASKAR SHAH BHASKARN SHAH A/8 RAM KRISHNA APT L T ROAD BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0036217 30 16‐Jul‐16<br />

KIRTI J DOSHI JAMNA DAS 44 NAGDEVI CROSS LANE 4TH FLOOR ROOM NO 38 BOMBAY <strong>Maharastra</strong> 400003 0040308 8 06‐Jul‐14<br />

KIRTI MANILAL SHAH MANILAL S MUKESH & CO 147 LOHAR CHAWL TAVAWALA BLDG 3RD FLOOR R NO 61/62 BOMBAY <strong>Maharastra</strong> 400002 0015319 30 20‐Oct‐17<br />

KIRTI MANILAL SHAH MANILAL S MUKESH & CO 147 LOHAR CHAWL TAVAWALA BLDG 3RD FLOOR R NO 61/62 BOMBAY <strong>Maharastra</strong> 400002 0015319 30 16‐Jul‐16<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 15 20‐Oct‐17<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 15 16‐Jul‐17<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 30 16‐Jul‐16<br />

KIRTI POPATLAL SHAH POPATLAL SHAH 13/390 NIRLON COP HSG SOC LTD S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019390 24 18‐Jun‐15<br />

KIRTIKUMAR J DOSHI JAMNADAS 44 NAGDEVI CROSS LANE 4TH.FLOOR ROOM NO.38 BOMBAY <strong>Maharastra</strong> 400003 0040096 8 06‐Jul‐14<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 15 20‐Oct‐17<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 15 16‐Jul‐17<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 30 16‐Jul‐16<br />

KIRTIKUMAR J KOTHARI JAYANTILALT KOTHARI 8 SHANTI BUILDING 217 HINGWALA LANE GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0031342 24 18‐Jun‐15<br />

KISHAN GANESHMUDBHATKAL GANESH NARAYAN MUDBHATKAL K G MUDBHATKAL‐A61‐106B YOGI CHHAYA CO OP HSG SOCIETY LTD YOGI NAGAR BORIVALI BOMBAY <strong>Maharastra</strong> 400092 0011326 15 20‐Oct‐17<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 15 20‐Oct‐17<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 15 16‐Jul‐17<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 30 16‐Jul‐16<br />

KISHAN MUBAYI RAJANATH NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019296 24 18‐Jun‐15<br />

KISHAN CHAND GANDHI S R GANDHI 3/19 BANSI PARK NURSING LANE MALAD W BOMBAY <strong>Maharastra</strong> 400064 0003943 15 20‐Oct‐17<br />

KISHAN PRASAD BIRLA BALABUX BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009208 40 18‐Jun‐15<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 35 20‐Oct‐17<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 35 16‐Jul‐17<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 70 16‐Jul‐16<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 56 18‐Jun‐15<br />

KISHANLAL JOSHI RAMNARAYAN RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FL VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019326 18 06‐Jul‐14<br />

KISHANLAL C SHAH CHABIL DAS 4/43 VADODARA BHAVAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0013660 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 15 20‐Oct‐17<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 15 16‐Jul‐17<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 30 16‐Jul‐16<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 24 18‐Jun‐15<br />

KISHIN J BHOJWANI JHAMATMAL BHOJWANI 502 BEACON 5TH FLOOR RAMKRISHNA MISSION ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0027235 8 06‐Jul‐14<br />

KISHOR DASHARATHLAL BIHANI DASHRATHALAL AT & OST VAMBORI TAL RAHURI DT AHMEDNAGAR <strong>Maharastra</strong> 413704 0004975 50 20‐Oct‐17<br />

KISHOR DEVSHI KHONA NA KAVITA APARTMENTS BLOCK NO 99 WADALA SCHEME ROAD WADALA <strong>Maharastra</strong> 400031 0029299 24 18‐Jun‐15<br />

KISHOR EKNATHRAO ADMANE EKNATHRAOL ADMANE CHINTAMANI NAGAR FLAT B/A/1 SOMALWAD WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440025 1360673 30 16‐Jul‐17<br />

IN3007571<br />

KISHOR EKNATHRAO ADMANE EKNATHRAOL ADMANE CHINTAMANI NAGAR FLAT B/A/1 SOMALWAD WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440025 1360673 8 06‐Jul‐14<br />

IN3001831<br />

KISHOR KANTILAL BHAVSAR NA A/202 TRILOK KRIPA DARSHAN ASHISH COMPLEX BLDG NO.12 C.S. ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0565829 88 06‐Jul‐14<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 35 20‐Oct‐17<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 35 16‐Jul‐17<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 70 16‐Jul‐16<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 56 18‐Jun‐15<br />

KISHOR M VYAS MAHENDRA C/202 KRISHNA SHANTIVAN BORIVLI E NR N PARK BOMBAY <strong>Maharastra</strong> 400066 0019704 18 06‐Jul‐14<br />

KISHOR S DICHWALKAR STTARAM B DICHWALKAR 10 CHANDRA BHUVAN ASALFA VILL GHATKOPAR BOMBAY <strong>Maharastra</strong> 400084 0018224 18 06‐Jul‐14<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 125 20‐Oct‐17<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 125 16‐Jul‐17<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 250 16‐Jul‐16<br />

KISHOR VASUDEO MALANDKAR VASUDEO TUKARAM MALANDKAJ B‐277/6 THIRD FLOOR GOVT SERVANTS COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0009425 63 06‐Jul‐14<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 35 16‐Jul‐17<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 70 16‐Jul‐16<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 56 18‐Jun‐15<br />

KISHORE KESHAORAO KULKARNI KESHAORAO K KULKARNI MANORAMA B‐102 VJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0004569 18 06‐Jul‐14<br />

KISHORE M MEHTA MOHAN LAL B MEHTA 3125 GHANSHYAM BAUG CAMA GALI HANSOTI LANE GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0018853 15 20‐Oct‐17<br />

KISHORE M MEHTA MOHAN LAL B MEHTA 3125 GHANSHYAM BAUG CAMA GALI HANSOTI LANE GHAT KOPAR W BOMBAY <strong>Maharastra</strong> 400086 0018853 8 06‐Jul‐14<br />

KISHORI VORA VINOD VORA 90‐C OM DARIYA MAHAL 12TH FLOOR 80 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0034936 15 16‐Jul‐17<br />

KISHORI VORA VINOD VORA 90‐C OM DARIYA MAHAL 12TH FLOOR 80 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0034936 8 06‐Jul‐14<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3010981<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KISHORKUMAR NATHULAL GUPTA NATHULALCHHOTELAL GUPTA K N GUPTA GEETA ELECTRIALS FUL BAZAR JALNA <strong>Maharastra</strong> 431203 0119054 8 06‐Jul‐14<br />

IN3005301<br />

KODI VENKAPPA KINI KODIVAIKUNTHA KINI 9 RASHMI CHHEDA NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0082612 8 06‐Jul‐14<br />

KOKIL THAKUR DRUPATKUMAR THAKUR RH IV Z 14 SECTOR9 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614 0008974 65 06‐Jul‐14<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 15 20‐Oct‐17<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 15 16‐Jul‐17<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 30 16‐Jul‐16<br />

KOKILA KARAN KHANSAHEB KARANM KHANSAHEB SONAWALA BUILDING 8‐B 3RD FLOOR SLEATER ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0040002 24 18‐Jun‐15<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 15 20‐Oct‐17<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 15 16‐Jul‐17<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 30 16‐Jul‐16<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 24 18‐Jun‐15<br />

KOMAL KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006951 8 06‐Jul‐14<br />

KONTIKA BABURAO SEWATKAR BABURAO PLOT NO 724 NEW NANDANWAN LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0036412 8 06‐Jul‐14<br />

IN3002141<br />

KOTAK SECURITIES LIMITED NA KOTAK SECURITIES LTD 2ND FLOOR NIRLON HOUSE WORLI MUMBAI <strong>Maharastra</strong> 400025 3825608 112 18‐Jun‐15<br />

IN3031732<br />

KOTAK SECURITIES LIMITED NDPMS NA KOTAK SECURITIES LTD 2ND FLOOR NIRLON HOUSE WORLI MUMBAI <strong>Maharastra</strong> 400025 0000498 80 18‐Jun‐15<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 50 20‐Oct‐17<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 50 16‐Jul‐17<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 100 16‐Jul‐16<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 80 18‐Jun‐15<br />

KOTEYAR COOP CREDIT SOCIETY LTD LIMNA SAJ ASHRAY AARAM SOCIETY LANE VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 0042185 25 06‐Jul‐14<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 15 20‐Oct‐17<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 15 16‐Jul‐17<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 24 18‐Jun‐15<br />

KRISHAN LAL KATIAL KANSHI RAM KATIAL PLOT NO 48 LAPOAVAN COLONY TALEGAON GEN HOSP P.O TALEGAON PUNE <strong>Maharastra</strong> 410507 0003220 8 06‐Jul‐14<br />

KRISHANLAL JAYANTILAL MEHTA JAYANTILAL JAGMOHAN DAS APT 8 SHASHIDHAR OPP BREACH CANDY HOSPITAL BOMBAY <strong>Maharastra</strong> 400026 0005277 95 16‐Jul‐17<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 50 20‐Oct‐17<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 100 16‐Jul‐16<br />

KRISHNA KUMAR K A MENON 21 BIT BLOCKS OPP DON BOSCO HIGH SCHOOL KING CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0024023 80 18‐Jun‐15<br />

KRISHNA PANDHARE MANOHAR C/o C P CHAVAN B/H Dr PANTI CLINIC 15 NO‐HADAPSAR PUNE <strong>Maharastra</strong> 411028<br />

IN3003941<br />

2648135 8 06‐Jul‐14<br />

KRISHNA PURANIK MALHAR RAO KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006860 56 18‐Jun‐15<br />

KRISHNA PURANIK MALHAR RAO KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006860 18 06‐Jul‐14<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 85 20‐Oct‐17<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 85 16‐Jul‐17<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 170 16‐Jul‐16<br />

KRISHNA MURARI GUPTA B D GUPTA B‐2 SANGLI VAIBHAV ROAD NO5 NATWAR NAGAR JOGESHWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011210 136 18‐Jun‐15<br />

KRISHNA T SALIAN THYAMPA SALIAN A/23 GURU KRIPA 2ND FLOOR VEERA DESAI ROAD JEEVAN NGR ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0017460 56 18‐Jun‐15<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 55 20‐Oct‐17<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 55 16‐Jul‐17<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 110 16‐Jul‐16<br />

KRISHNADAS M PARIKH MANILAL H/2‐106 OM MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0017461 88 18‐Jun‐15<br />

KRISHNADEVI S NANGALIA SHYAM SUNDAR NANGALIA 4/3 SATYANARAYAN BHAVAN R G THANDANI MARG WARLI SEA FACE BOMBAY <strong>Maharastra</strong> 400018 0025601 15 20‐Oct‐17<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 35 20‐Oct‐17<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 35 16‐Jul‐17<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 56 18‐Jun‐15<br />

KRISHNAKANT SHYAMLAL BAGDIA SHYAMLAL MANNALAL BAGDIA K S BAGDIA L‐10/8 JAL RATAN DEEP BANGUR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400090 0007167 18 06‐Jul‐14<br />

KRISHNAMURTI MANADEVAN S N KRISHNMURTI A‐18 DATTAGURU CHS DEONAR BOMBAY <strong>Maharastra</strong> 400088 0009085 85 20‐Oct‐17<br />

KRISHNAMURTI MANADEVAN S N KRISHNMURTI A‐18 DATTAGURU CHS DEONAR BOMBAY <strong>Maharastra</strong> 400088 0009085 170 16‐Jul‐16<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 15 20‐Oct‐17<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 15 16‐Jul‐17<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 30 16‐Jul‐16<br />

KRISHNANAND KINI MARUTI D/7 RISHIKESH II EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400007 0026579 24 18‐Jun‐15<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 35 20‐Oct‐17<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 35 16‐Jul‐17<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 70 16‐Jul‐16<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 56 18‐Jun‐15<br />

KRISHNANANDA B SHETTY BOOBA SETTY 11‐E /72 PIRAMAL NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0037402 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 85 20‐Oct‐17<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 85 16‐Jul‐17<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 170 16‐Jul‐16<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 136 18‐Jun‐15<br />

KRISHNARAO KOSHTI RAMCHANDRA B‐6 PRARAMBHA SOCIETY 135/3 ERANDAVANA PUNE <strong>Maharastra</strong> 411004 0006639 43 06‐Jul‐14<br />

KSHAMA SHARMA RAJENDRAPRASAD SHARMA IL&FS Investsmart Securities Limited A‐Wing 1st Floor Laxmi Towers Bandra Kurla Complex Bandra East Mumbai <strong>Maharastra</strong> 400051 1309045 8 18‐Jun‐15<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 35 20‐Oct‐17<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 35 16‐Jul‐17<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 70 16‐Jul‐16<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 56 18‐Jun‐15<br />

KSHITIJ LAXMINARAYAN SHARMA LAXMINARAYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007224 18 06‐Jul‐14<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 85 20‐Oct‐17<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 85 16‐Jul‐17<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 170 16‐Jul‐16<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 136 18‐Jun‐15<br />

KSHITIJA N DIGHE NARENDRA DIGHE C/O USHA PRADHAN 84 RLY COLONY RANA PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 0040008 43 06‐Jul‐14<br />

KUKREJA RAMESH BALKRISHEN 503 MARBLE ARCH A SHASTRI NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0001299 15 20‐Oct‐17<br />

IN3014369<br />

KUKREJA RAMESH BALKRISHEN 503 MARBLE ARCH A SHASTRI NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0001299 30 16‐Jul‐16<br />

KULIN C RAICHURA CHANDRAKANT 25 PUSHP KUNJ PATEL WADI S V PATEL RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026484 15 16‐Jul‐17<br />

KULIN C RAICHURA CHANDRAKANT 25 PUSHP KUNJ PATEL WADI S V PATEL RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026484 8 06‐Jul‐14<br />

KULKARNI MUKUND VASUDEO VASUDEO BALKRISHNA KULKARNI 205 'HARIDARSHAN' GURUMANDIR ROAD DOMBIVLI EAST DIST THANE <strong>Maharastra</strong> 421201 0023535 15 20‐Oct‐17<br />

KULKARNI MUKUND VASUDEO VASUDEO BALKRISHNA KULKARNI 205 'HARIDARSHAN' GURUMANDIR ROAD DOMBIVLI EAST DIST THANE <strong>Maharastra</strong> 421201 0023535 15 16‐Jul‐17<br />

KULKARNI MUKUND VASUDEO VASUDEO BALKRISHNA KULKARNI 205 'HARIDARSHAN' GURUMANDIR ROAD DOMBIVLI EAST DIST THANE <strong>Maharastra</strong> 421201 0023535 8 06‐Jul‐14<br />

KUMADINI PURSHOTTAM CHADUDHARI PURUSHOTTAM C CHAUTHARI THE BUSAWAL PEOPLES CO‐OP BANK LTD FAIZPUR TAL YAWAL DIST JALGAON <strong>Maharastra</strong> 425503 0011850 15 20‐Oct‐17<br />

KUMADINI PURSHOTTAM CHADUDHARI PURUSHOTTAM C CHAUTHARI THE BUSAWAL PEOPLES CO‐OP BANK LTD FAIZPUR TAL YAWAL DIST JALGAON <strong>Maharastra</strong> 425503 0011850 15 16‐Jul‐17<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 15 20‐Oct‐17<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 15 16‐Jul‐17<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 30 16‐Jul‐16<br />

IN3000951<br />

IN3014369


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KUMAR CHETANDAS KESWANI NA SHOP NO 2 CHETNA BUILDING NEAR PRATAP SOCIETY VARSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0037133 24 18‐Jun‐15<br />

KUMAR R S K M MENON FLAT NO 508/C‐3 SITAR LOKPURAM OFF POKHARAN RD‐2 THANE WEST ST <strong>Maharastra</strong> 400601 0008810 8 18‐Jun‐15<br />

KUMARPAL R CHOKSHI RAICHAND P CHOKSI 305 ASHIRWAD BLDG 10TH KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0019103 35 06‐Jul‐14<br />

KUMARPAL S SHAH SHANTILAL A/102 NEW KAMAL KUNJ APRTS DUTT‐MANDIR ROAD MALAD(E) MUMBAI <strong>Maharastra</strong> 400097 0043197 88 06‐Jul‐14<br />

KUMUD BAROT MANUBHAI BAROT B/307 ARATI APTS 3RD FL SAROJINI NAIDU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019754 85 16‐Jul‐17<br />

KUMUD BAROT MANUBHAI BAROT B/307 ARATI APTS 3RD FL SAROJINI NAIDU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019754 170 16‐Jul‐16<br />

KUMUD BAROT MANUBHAI BAROT B/307 ARATI APTS 3RD FL SAROJINI NAIDU ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0019754 136 18‐Jun‐15<br />

KUMUD DINESH SHAH DINESH KANTILAL SHAH 171/6 PREM KUNJ SION (WEST)BOMBAY <strong>Maharastra</strong> 400022 0026415 8 06‐Jul‐14<br />

KUMUD J NEGANDHI JYOTINDRA ROOM NO 25 26 27 VIR JI MADHAVJI WADI M G RD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400001 0019459 50 16‐Jul‐17<br />

KUMUD JETHALAL KUNDALIA JETHALAL RATANSHI 2/6 PURAB APARTMENTS 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0019224 15 20‐Oct‐17<br />

KUMUD JETHALAL KUNDALIA JETHALAL RATANSHI 2/6 PURAB APARTMENTS 42 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0019224 15 16‐Jul‐17<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 5 20‐Oct‐17<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 5 16‐Jul‐17<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 10 16‐Jul‐16<br />

KUMUD KRISHNA PARANJAGE KRISHNA BHASKAR PARANJAPE B‐8 SWAPNEK CO‐OP HSG SOCIETY PLOT NO 6 SECTOR 14 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0008663 8 18‐Jun‐15<br />

KUMUD MANOHAR KENY MANOHAR KENY 52 NAVYUG COOP HSG SOCY LTD NAVPADA VISHNUNAGAR THANE <strong>Maharastra</strong> 400601 0003976 3 06‐Jul‐14<br />

KUMUDBEN CHANDRAVADAN PARIKH CHANDRAVADAN PARIKH C‐14 PREM NAGAR NO 1 3R FLOOR MANDPESHWAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0014834 48 18‐Jun‐15<br />

KUMUDRAI V VORA VRAJLAL C‐4/9 BHADRAN NAGAR S.V.RD. MALAD (W) MUMBAI <strong>Maharastra</strong> 400064 0209095 24 18‐Jun‐15<br />

IN3011512<br />

KUNDA PHATAK ASHOK 95 SHRIKRISHNA NAGAR BORIVALI EAST MUMBAI <strong>Maharastra</strong> 400066 0734880 18 06‐Jul‐14<br />

IN3000201<br />

KUNDAN ASHOK SHAH ASHOKA SHAH 60/12 MADHU SADAN ROAD NO 25 C SION W MUMBAI <strong>Maharastra</strong> 400022 1524449 1600 18‐Jun‐15<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 15 20‐Oct‐17<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 15 16‐Jul‐17<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 30 16‐Jul‐16<br />

KUNDAN BALA TRIVEDI PRADIP KUMAR TRIVEDI 201 DATTATRAY APARTMENT WAMANROA SAWANT ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0014835 24 18‐Jun‐15<br />

KUNDANMAL ZAMBARLAL KATARIA Z MULTANMAL KATARIA 11 RAHUL APPARTMENT SHANKAR SHET ROAD POONA <strong>Maharastra</strong> 411042 0006609 35 20‐Oct‐17<br />

KUNDANMAL ZAMBARLAL KATARIA Z MULTANMAL KATARIA 11 RAHUL APPARTMENT SHANKAR SHET ROAD POONA <strong>Maharastra</strong> 411042 0006609 35 16‐Jul‐17<br />

KUNDANMAL ZAMBARLAL KATARIA Z MULTANMAL KATARIA 11 RAHUL APPARTMENT SHANKAR SHET ROAD POONA <strong>Maharastra</strong> 411042 0006609 56 18‐Jun‐15<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 15 20‐Oct‐17<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 15 16‐Jul‐17<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 30 16‐Jul‐16<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 24 18‐Jun‐15<br />

KUNTAL ARUN BHIMJIANI ARUN MADHAYLAL BHIMJIANI IST FL PERVIZ MANSION CUMBALLA HILL ROAD KEMP'S CORNER BOMBAY <strong>Maharastra</strong> 400036 0006964 8 06‐Jul‐14<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 50 20‐Oct‐17<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 50 16‐Jul‐17<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 80 18‐Jun‐15<br />

KUSHAL UTTAM CHOPRA MAJ GEN U C PVSH 24 ARMY OFFICERS COOP HSG SCY LTD SADAR BAZAR SATARA <strong>Maharastra</strong> 415001 0011893 25 06‐Jul‐14<br />

KUSUM NARANG HARISH KUMAR NARANG A/C KUSUM NARANG 15 KONARK HAPPY HOME VIMAN NAGAR LOHEGAON PUNE <strong>Maharastra</strong> 411014 0009433 15 20‐Oct‐17<br />

KUSUM KANTILAL MARFATIA KANTILAL MARFATIA B K MARFATIA SHARE & STOCK BROKER 11TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0034609 24 18‐Jun‐15<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 15 20‐Oct‐17<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 15 16‐Jul‐17<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 30 16‐Jul‐16<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 24 18‐Jun‐15<br />

KUSUM SURYAKANT MEHTA SURYAKANT HIRALL MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004022 8 06‐Jul‐14<br />

KUTTY POOJARY KALU POOJARY G‐9/12 JAN‐KALYAN BANGUR NAGAR M. G. ROAD GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400090 0008618 140 16‐Jul‐16<br />

KUTTY POOJARY KALU POOJARY G‐9/12 JAN‐KALYAN BANGUR NAGAR M. G. ROAD GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400090 0008618 112 18‐Jun‐15<br />

KUTTY POOJARY KALU POOJARY G‐9/12 JAN‐KALYAN BANGUR NAGAR M. G. ROAD GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400090 0008618 35 06‐Jul‐14<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 35 20‐Oct‐17<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 35 16‐Jul‐17<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 70 16‐Jul‐16<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 56 18‐Jun‐15<br />

L N DEVELOPMENT FINACE CORPN LTD L COMPANY THAKURDAS PREMCHAND 419‐F JOSHIWADI 2ND FLOOR KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0030905 18 06‐Jul‐14<br />

L V KESHAV L K VENKATRAM 3/155 A RAMA KUNJ SIR BALCHANDRA RD HINDU COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0015167 65 20‐Oct‐17<br />

L V KESHAV L K VENKATRAM 3/155 A RAMA KUNJ SIR BALCHANDRA RD HINDU COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0015167 65 16‐Jul‐17<br />

L V KRISHNAMURTHY L A VISWANATH 211E 61 DINESH MAHAL AMBEDKAR ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0014113 13 06‐Jul‐14<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 85 20‐Oct‐17<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 85 16‐Jul‐17<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 170 16‐Jul‐16<br />

LAIKA PRAKASH TOKERSHI PRAKASH 317/A 1 SHAH & NAHAR IND ESTATE LOWER PAREL W BOMBAY <strong>Maharastra</strong> 400013 0019460 136 18‐Jun‐15<br />

LAJPAT SACHDEV PESHURAMJI C/O M/S SACHDEV SINDHI BAZAR JALNA MS <strong>Maharastra</strong> 431203 0011995 24 18‐Jun‐15<br />

LAJPAT SACHDEV PESHURAMJI C/O M/S SACHDEV SINDHI BAZAR JALNA MS <strong>Maharastra</strong> 431203 0011995 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LAKHVINDER SINGH VOHRA SHD S VOHRA COMMANDANT MILITARY HOSPITAL JALANDHAR CANTT <strong>Maharastra</strong> 411040 0038082 30 16‐Jul‐16<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 15 20‐Oct‐17<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 15 16‐Jul‐17<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 24 18‐Jun‐15<br />

LAKSHIMIKANT D MUNDADA DATTPRASAD NIKALA APARTMENT GOVIND NAGAR STATION ROAD AUKANGABAD‐1 <strong>Maharastra</strong> 431001 0033025 8 06‐Jul‐14<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 15 20‐Oct‐17<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 15 16‐Jul‐17<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 30 16‐Jul‐16<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 24 18‐Jun‐15<br />

LAKSHMI NAGARAJAN S NAGARAJAN C/O. S NAGARAJAN HARBOUR HEIGHTS B‐2 BUILDING FLAT 12‐C N A SAWANT MARG COLABA MUMBAI <strong>Maharastra</strong> 400005 0041211 8 06‐Jul‐14<br />

LAKSHMI NIGAM S NIGAM ANIL NIVAS 2ND FLOOR 148‐WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006 0014556 8 06‐Jul‐14<br />

LAKSHMI PILLAI TG B PILLAI SHREE KULAM 163/9 PARK AVENUE NEAR KOTBAGI HOSPITA AUNDH PUNE <strong>Maharastra</strong> 411007 2220883 184 18‐Jun‐15<br />

IN3026793<br />

LAKSHMI PILLAI TG B PILLAI SHREE KULAM 163/9 PARK AVENUE NEAR KOTBAGI HOSPITA AUNDH PUNE <strong>Maharastra</strong> 411007 2220883 58 06‐Jul‐14<br />

IN3002391<br />

LAKSHMI S MOHANDAS SANKARABANDI ROOM NO C‐8 1ST FLOOR NARAYAN BHUVAN TENANTS CHS 4TH CROSS ROAD RAJAJI PATH DOMBIVLI (E) <strong>Maharastra</strong> 421201 0938172 35 06‐Jul‐14<br />

IN3010981<br />

LAKSHMI SOMANI KRISHNAKUMAR SOMANI MONT VERT PHASE 1 A 7 SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0410299 70 16‐Jul‐16<br />

IN3010981<br />

LAKSHMI SOMANI KRISHNAKUMAR SOMANI MONT VERT PHASE 1 A 7 SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0410299 56 18‐Jun‐15<br />

IN3010981<br />

LAKSHMI SOMANI KRISHNAKUMAR SOMANI MONT VERT PHASE 1 A 7 SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0410299 18 06‐Jul‐14<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 15 20‐Oct‐17<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 15 16‐Jul‐17<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 30 16‐Jul‐16<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 24 18‐Jun‐15<br />

LAL HATHIRAMANI BHAGWANDAS HATHIRAMANI B/7 SANGAN BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015584 8 06‐Jul‐14<br />

LAL JEES DUBEY SURYANATH DUBEY 66 BORA BAZAR MAHARAJ BUILDING FLOUR MILL FORT BOMBAY <strong>Maharastra</strong> 400001 0037985 8 06‐Jul‐14<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3007571<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LALCHAND JIANDANI MOTIRAM JIANDANI 9 NIRMAL ANAND SOCIETY OPPO NAVRANG CINEMA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 1454517 8 06‐Jul‐14<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 15 20‐Oct‐17<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 15 16‐Jul‐17<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 30 16‐Jul‐16<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 24 18‐Jun‐15<br />

LALIT SETH MOOLCHANDN SETH RITUAL STOCKS 17 4TH FLOOR SHAH SULTAN BOMBAY <strong>Maharastra</strong> 400052 0039868 8 06‐Jul‐14<br />

IN3013301<br />

LALIT KALYANJI SHAH KALYANJIHIRJI SHAH B/9 PERAJ PALACE JOSHI LANE TILAK ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 9906523 24 18‐Jun‐15<br />

IN3013301<br />

LALIT KALYANJI SHAH KALYANJIHIRJI SHAH B/9 PERAJ PALACE JOSHI LANE TILAK ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 9906523 8 06‐Jul‐14<br />

LALIT KUMAR AGARWAL J SINGHANIA A‐1 KAVERI MAHIMA SOC. BANGUR NAGAR GOREGOAN(W) MUMBAI <strong>Maharastra</strong> 400090 0043021 15 20‐Oct‐17<br />

LALIT SHANTILAL SHAH SHANTILAL SHAH 233 BADRIKASRAM BLDG. 4TH FLOOR 2ND KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039673 24 18‐Jun‐15<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 20 20‐Oct‐17<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 20 16‐Jul‐17<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 40 16‐Jul‐16<br />

LALITA SARMA M SUBRAMONY SHARMA TYPE V/2/2 TELECOM FACTORY TOWNSHIP DEVNAR BOMBAY <strong>Maharastra</strong> 400088 0005011 32 18‐Jun‐15<br />

LALITA SUBRAMANIAN CR SUBRAMANIAN B‐402 VRINDAVAN LINK ROAD OPP PETROL PUMP MUKUND WEST BOMBAY <strong>Maharastra</strong> 400080 0030876 70 16‐Jul‐16<br />

LALITA SUBRAMANIAN CR SUBRAMANIAN B‐402 VRINDAVAN LINK ROAD OPP PETROL PUMP MUKUND WEST BOMBAY <strong>Maharastra</strong> 400080 0030876 56 18‐Jun‐15<br />

LALITA DEVI BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009209 40 18‐Jun‐15<br />

LALITA DEVI BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009209 13 06‐Jul‐14<br />

IN3001001<br />

LALITHA DORAISWAMY NA 19 SAIDHAM DR R P ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 0324693 280 18‐Jun‐15<br />

LALITHA JAYAKUMAR JAYA KUMAR 4/472 BALMUKUND 13TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0040842 70 16‐Jul‐16<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 35 20‐Oct‐17<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 35 16‐Jul‐17<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 56 18‐Jun‐15<br />

LALJI DEVJI GALA DEVI JIVRAJ BHARAT SMRUTI BLDG B‐1107 1st FLOOR B.P.ROAD BHAYANDAR(E) THANE. <strong>Maharastra</strong> 401105 0041780 18 06‐Jul‐14<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 15 20‐Oct‐17<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 15 16‐Jul‐17<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 24 18‐Jun‐15<br />

LALSON PRABHU CHARLES DANIEL CORELIUS CHARLES 9 DHIRAJPPT QUADBHAI LANE M G ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400061 0009465 8 06‐Jul‐14<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 15 20‐Oct‐17<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 15 16‐Jul‐17<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 30 16‐Jul‐16<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 24 18‐Jun‐15<br />

LAMIYAH AKIKWALA ABBAS E AKIKWALA SHANGRILLA FLAT NO 22 179‐C SHAHID BAGGAT SINGH ROAD BOMBAY <strong>Maharastra</strong> 400005 0014114 8 06‐Jul‐14<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 15 20‐Oct‐17<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 15 16‐Jul‐17<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 30 16‐Jul‐16<br />

LASHIT L SANGHVI LALLUBHAI H SANGHVI 79/81 AUGUST KRANTI MARG 33 WARDEN COURT 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400036 0020740 24 18‐Jun‐15<br />

LATA D MALKAN DILIPP MALKAN LABH NIVAS; 3RD FLOOR FLAT NO 6 KHETWADI 4TH LANE NANABHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0039881 15 16‐Jul‐17<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 15 20‐Oct‐17<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 15 16‐Jul‐17<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 30 16‐Jul‐16<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 24 18‐Jun‐15<br />

LATA GOPAL RAO MGOPAL RAO 5'AIRVIEW' VAKOLA SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0031976 8 06‐Jul‐14<br />

LATA K AMARNANI KUNMAR SURENDRA AMARNATH BRACK NO 1606 ROOM NO 12 SECTOR‐26 ULHAS NAGAR BOMBAY <strong>Maharastra</strong> 400001 0024104 35 20‐Oct‐17<br />

LATA K AMARNANI KUNMAR SURENDRA AMARNATH BRACK NO 1606 ROOM NO 12 SECTOR‐26 ULHAS NAGAR BOMBAY <strong>Maharastra</strong> 400001 0024104 70 16‐Jul‐16<br />

LATA K AMARNANI KUNMAR SURENDRA AMARNATH BRACK NO 1606 ROOM NO 12 SECTOR‐26 ULHAS NAGAR BOMBAY <strong>Maharastra</strong> 400001 0024104 56 18‐Jun‐15<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 5 20‐Oct‐17<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 5 16‐Jul‐17<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 10 16‐Jul‐16<br />

LATA KARUNAKAR SHETTY KARUNAKAR SHETTY FLAT NO.‐203 SATSANG APARTMENT NADIADWALA COLONY ND‐1 S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400064 0043345 8 18‐Jun‐15<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 15 20‐Oct‐17<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 15 16‐Jul‐17<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 30 16‐Jul‐16<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 24 18‐Jun‐15<br />

LATA NANCY SHAH N SHAH A/502 DEV DARSHAN OLD NAGARDAS RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017629 8 06‐Jul‐14<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 15 20‐Oct‐17<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 15 16‐Jul‐17<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LATA NARENDRA GANDHI NARENDRA GANDHI C/O GANDHI ART PRINTERS 3RD FLOOR RAJ GOPAL IND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025627 24 18‐Jun‐15<br />

LATA PRATAP SINGH PRATAP N SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008649 85 20‐Oct‐17<br />

LATA PRATAP SINGH PRATAP N SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008649 85 16‐Jul‐17<br />

LATA PRATAP SINGH PRATAP SINGH 9 SHANKARDEEP TAGORE ROAD SANTACRUZ (WEST) MUMBAI <strong>Maharastra</strong> 400054<br />

IN3009071<br />

0271023 10 06‐Jul‐14<br />

LATA SATISH KUOCHABKEK DR SATISH D KUDCHADKER SHUSHRUSHALAYA HOSPITAL CURCHOREM GOA <strong>Maharastra</strong> 403706 0002613 40 16‐Jul‐17<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 15 20‐Oct‐17<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 15 16‐Jul‐17<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 30 16‐Jul‐16<br />

LATA SHAMLAL TALREJA SHAMLAL L TALREJA FLAT NO.103 Ist FLOOR VASHISTHA BLDG. ‐ A‐WING SPTARSHI PARK OPP.SWAPNA NAGRI MULUND(W) MUMBAI <strong>Maharastra</strong> 400080 0009424 24 18‐Jun‐15<br />

LATADEVI GYANCHAND JAIN GYANCHAND JAIN 1123 T/6 SOHAM PARK HARI OM NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081<br />

IN3015491<br />

4792427 25 06‐Jul‐14<br />

LATHA VASUDEVAN K VASUDEVAN 19 SWAGATH 181 GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0034499 15 20‐Oct‐17<br />

LATTA M KOTHARI MAHENDRA KOTHARI 26 SHANTI NAGAR‐B 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0007262 25 06‐Jul‐14<br />

LAUREL MANOHAR PAUL JOHN PAUL 3B/21 DRUG EMPLOYEES CHS P O JEKEGRAM POKHARAN ROAD NO 1 THANE <strong>Maharastra</strong> 400606<br />

IN3005131<br />

1010852 35 06‐Jul‐14<br />

LAWRENCE A DSOUZA MATHIAS DSOUZA 22/262 SHELL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0033019 15 16‐Jul‐17<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 5 20‐Oct‐17<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 5 16‐Jul‐17<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 8 18‐Jun‐15<br />

LAWRGNCE JOSE MENDES NA AUCHIT VADDO ASSONORA BARDEZ GOA <strong>Maharastra</strong> 403503 0002716 3 06‐Jul‐14<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 20 20‐Oct‐17<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 20 16‐Jul‐17<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 40 16‐Jul‐16<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 32 18‐Jun‐15<br />

LAXMAN HANMANTRAO MALVADKAR HANMANTRAO MALVADKAR B/48 MADHAV BHUVAN DR B A ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0008719 10 06‐Jul‐14<br />

LAXMAN RAGHUNATH RATNAPARKHI NA 7/604 SIDDHACHAL VASANT VIHAR COMPLEX POKHARAN ROAD 2 THANE (WEST) <strong>Maharastra</strong> 400601<br />

IN3001831<br />

0476952 20 06‐Jul‐14<br />

LAXMAN SITARAM REDKAR NA C/43 SHANTI CAMPUS SOCIETY NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0010970 30 16‐Jul‐16<br />

LAXMAN SITARAM REDKAR NA C/43 SHANTI CAMPUS SOCIETY NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0010970 24 18‐Jun‐15<br />

LAXMI DESAI NARAYAN ROOM NO 8 AMARWADI 1ST KHATTAR GALI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039823 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LAXMI DESAI NARAYAN ROOM NO 8 AMARWADI 1ST KHATTAR GALI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039823 8 06‐Jul‐14<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 50 20‐Oct‐17<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 50 16‐Jul‐17<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 100 16‐Jul‐16<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 80 18‐Jun‐15<br />

LAXMI GOPAL TABIB GOPAL NAIK TABIB 208 B WING TRIVENI CO OP HGS SOCIETY LTD OMNAGAR SAHAR PIPE LINE ROAD AHDHERI EAST BOMBAY <strong>Maharastra</strong> 400099 0016431 25 06‐Jul‐14<br />

LAXMI JAGDISH CHAURASTA JAGDISH PRASAD M CHURASIA IST KHETWADI LANE SABU SIDDIQUE BULD IIIRD FLOOR ROOM NO 53 BOMBAY <strong>Maharastra</strong> 400004 0007165 18 06‐Jul‐14<br />

LAXMI NARAYAN ACHARYA NARASIMHA ACHARYA UDIPI KRISHNA BHAVAN 271 SADAR BAZAR JALNA <strong>Maharastra</strong> 431203 0013074 20 16‐Jul‐17<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 15 20‐Oct‐17<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 15 16‐Jul‐17<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 30 16‐Jul‐16<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 24 18‐Jun‐15<br />

LAXMICHAND VERSHI SAWLA VERSHI RAVJI SAWLA PROGRESSIVE C BLDG WING C/1 3RD FL BLOCK‐302 DATTARAM LAD MARG CHINCHPOKLI BOMBAY <strong>Maharastra</strong> 400012 0018887 8 06‐Jul‐14<br />

LAXMIKANT THALI PUNDALIC G THALI 518/D RAMA NIWAS VADELEM BHAT POST.CARANALEM TALEGAO‐GOA <strong>Maharastra</strong> 403002 0002663 10 06‐Jul‐14<br />

LEELA JOSHI SHRIKANT JOSHI FLAT NO 2 SWANAND APTS 1105/14 GULSHAN COOP HSG SOC MODEL COLONY PUNE <strong>Maharastra</strong> 411016<br />

IN3002801<br />

0594687 100 16‐Jul‐16<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 160 20‐Oct‐17<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 160 16‐Jul‐17<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 320 16‐Jul‐16<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 256 18‐Jun‐15<br />

LEELA KHERA SATNAM SINGH HUSBAND 142B JOLY MAKER APARTMENTST CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0014262 80 06‐Jul‐14<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 50 20‐Oct‐17<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 50 16‐Jul‐17<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 100 16‐Jul‐16<br />

LEELA KHERA SATNAM SINGH 142B JOLLY MAKER APARTMENTS I CUFFEPARADE BOMBAY <strong>Maharastra</strong> 400005 0014755 80 18‐Jun‐15<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 35 20‐Oct‐17<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 35 16‐Jul‐17<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 70 16‐Jul‐16<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 56 18‐Jun‐15<br />

LEELA M JHAWAR M R JHAWAR 5 GULMOHUR 234/28TH ROAD TPS III BANDRA BOMABY <strong>Maharastra</strong> 400050 0025636 18 06‐Jul‐14<br />

LEELA SHANTILAL PATEL SHANTILAL SUFALA APARTMENTS‐A 1ST FLOOR BLOCK NO.16 OPP JOKKAR THEATRE KALYAN <strong>Maharastra</strong> 421301 0033559 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3002391<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LEELA UNNIKRISHNA MENON MR MAVELIL UNNIKRISHNA MENON D/6 SHRIKUMAR SOCIETY NEHRU ROAD VAKOLA SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 1041634 18 06‐Jul‐14<br />

LEELA VATI KAPOOR DWARKA DAS KAPOOR A/15 EVERSHINE APARTMENT J P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019776 35 20‐Oct‐17<br />

LEELA VATI KAPOOR DWARKA DAS KAPOOR A/15 EVERSHINE APARTMENT J P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0019776 18 06‐Jul‐14<br />

IN3009071<br />

LEELARAM VAJARAMJI DEORA VAJARAMJIRAMAJI DEORA 307 B‐WING ASHOKA APT. SV ROAD NAVGHAR CROSS ROAD NO. 3 NEAR DHARMESH APT. NAVGHAR ROAD BHYANDAR (E) THANE <strong>Maharastra</strong> 401105 0020056 8 06‐Jul‐14<br />

LEENA DINESH SHAH DINESH SHAH KAUSTUBH APARTMENTS FLAT NO 603 BHANUSHALI LANE GHATKOPAR(EAST) MUMBAI <strong>Maharastra</strong> 400077 0019655 24 18‐Jun‐15<br />

LEENA LALITKUMAR SHAH LALITKUMAR C SHAH 506‐A2 KHAJURIA NAGAR KHAJURIA TANK ROAD KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400067 0007240 100 16‐Jul‐16<br />

LEENA LALITKUMAR SHETH LALIT PRABHUDAS SHETH B 208 SAI BHAKTI COOP. HSG. SOC. LTD. VARDHAMAN PARK TULINJ ROAD NALLASOPARA EAST DIST‐THANE <strong>Maharastra</strong> 401209 0005349 390 16‐Jul‐17<br />

LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021253 15 20‐Oct‐17<br />

LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021253 30 16‐Jul‐16<br />

LILABEN PADAMSHI CHHEDA PADAMSHI 502 GAURAY CORNER SANE GURUJI NAGAR MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021253 24 18‐Jun‐15<br />

LILADEVI KULTHIA NANDKISHORE S KULTHIA 401 RAJENDRA RATNA MAHESH NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0011960 30 16‐Jul‐16<br />

LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA <strong>Maharastra</strong> 403106 0002622 35 20‐Oct‐17<br />

LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA <strong>Maharastra</strong> 403106 0002622 35 16‐Jul‐17<br />

LILIA FRANCISCA DIAS ALEX TOSCANO BAIRRO CHURCHVADDO ST ESTEVAM ILHAS GOA <strong>Maharastra</strong> 403106 0002622 56 18‐Jun‐15<br />

LINDON PINTO PETER PINTO 20B‐11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0035848 35 20‐Oct‐17<br />

LINDON PINTO PETER PINTO 20B‐11 TAKSHILA MAHAKALI CAVES ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0035848 35 16‐Jul‐17<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 5 20‐Oct‐17<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 5 16‐Jul‐17<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 10 16‐Jul‐16<br />

LINDSAY JOAQUIM COUTINHO FRANCIS X COUTINHO LUCY VILLE 91 A HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0010980 8 18‐Jun‐15<br />

IN3008881<br />

LKP SHARES AND SECURITIES LTD LIMITE NA 10TH FLR NARIMAN BHAVAN VINAY K SHAH MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 4792306 70 06‐Jul‐14<br />

IN3010981<br />

LODHA ARCHANA BANKATLAL LODHA 416 BIZZYLAND COM COMPLEX OPP VISHRAMBAUG WADA SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0144293 80 18‐Jun‐15<br />

LT CDR JEROME A ROCDUE FRANK A ROCQUE CARE KARMALI 17C ROSE VILLA CAESAR ROAD AMBOLI ANDHERI W BOM <strong>Maharastra</strong> 400058 0008065 30 16‐Jul‐17<br />

LT COL MOHAN DIGAMBAR KADAM NA C‐5/5 SALUNKE VIHAR PUNE <strong>Maharastra</strong> 411022 0006628 8 06‐Jul‐14<br />

LUCY SEQUEIRA GERLAD SEQUEIRA 6/10 SAHAKAR NAGAR WADALA BOMBAY <strong>Maharastra</strong> 400031 0003989 8 06‐Jul‐14<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 5 20‐Oct‐17<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 5 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 8 18‐Jun‐15<br />

LUIS NORONHA DA COSTA E SOUSA VASCO L DA CUNHA E SOUSA JAIMESILVEIRA AVENUE ALTINHO PANAJI GOA <strong>Maharastra</strong> 403001 0002683 3 06‐Jul‐14<br />

LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0133724 355 20‐Oct‐17<br />

IN3003601<br />

LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0133724 355 16‐Jul‐17<br />

IN3003601<br />

LUTH RATAN SOLI SOLI RATAN LUTH 24‐MODEL COLONY HPT COLLEGE ROAD NASIK <strong>Maharastra</strong> 422005 0133724 568 18‐Jun‐15<br />

LYRA VERONICA NAZARETH JULIUS NAGARITH LYRA VEROVICA NAZARETH 'THE CRESCENT' 222 LA CAMPALA CLY MIRAMAR PANJIM GOA <strong>Maharastra</strong> 403001 0002676 25 06‐Jul‐14<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 15 20‐Oct‐17<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 15 16‐Jul‐17<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 30 16‐Jul‐16<br />

M BISWAS JC BISWAS C/O R K CHARI 606 COMMERCE HOUE FORT BOMBAAY <strong>Maharastra</strong> 400023 0029041 24 18‐Jun‐15<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 1050 20‐Oct‐17<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 1050 16‐Jul‐17<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 2100 16‐Jul‐16<br />

M MANGHO NA C/6 TELEPHONE STAFF QUARTER MUGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0001303 1680 18‐Jun‐15<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 105 20‐Oct‐17<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 105 16‐Jul‐17<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 168 18‐Jun‐15<br />

M SATHIABHAMA AV NAYAR C/O.M V ASHOK A‐601 NESTLE ‐ II P B MARG LOWER PAREL MUMBAI <strong>Maharastra</strong> 400013 0037982 53 06‐Jul‐14<br />

M SHAH MITHA LAL C/212 BORIVALI SHOPPING CENTR CHANDAVARKAR ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0019528 15 16‐Jul‐17<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 15 20‐Oct‐17<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 15 16‐Jul‐17<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 30 16‐Jul‐16<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 24 18‐Jun‐15<br />

M SOMADATHAN M MARTHANDAN 4 DWARKA CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0020743 8 06‐Jul‐14<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 15 20‐Oct‐17<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 15 16‐Jul‐17<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 30 16‐Jul‐16<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 24 18‐Jun‐15<br />

IN3003601


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

M SRIDHAR N SRIHARI FLAT NO 16 BUILDING NO 6 VINAYAK BHAWAN SOCIETY NEAR PRATAP CINEMA THANE <strong>Maharastra</strong> 400606 0010227 8 06‐Jul‐14<br />

M ARUNACHALA ARUNACHALAM P MUTHIAH PILLAI 14 KRISHNA ANUSHAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0007221 40 18‐Jun‐15<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 85 20‐Oct‐17<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 85 16‐Jul‐17<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 170 16‐Jul‐16<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 136 18‐Jun‐15<br />

M C ABRAHA ABRAHAM NA 7 ANUJA PLOT 81 BHANDUP EAST BOMBAY <strong>Maharastra</strong> 400078 0009033 43 06‐Jul‐14<br />

M P ABOOBAKAR MC K THARUVAI A‐14/303 AL MUZOALIFAH MILLAT NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1455085 40 18‐Jun‐15<br />

IN3007571<br />

M P ABOOBAKAR MC K THARUVAI A‐14/303 AL MUZOALIFAH MILLAT NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1455085 13 06‐Jul‐14<br />

M R LATHA MS RAGHUNANDAN 1 SAIDATTA APARTMENTS SILVA NAGAR PONDA GOA <strong>Maharastra</strong> 403401 0037755 8 06‐Jul‐14<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 15 20‐Oct‐17<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 15 16‐Jul‐17<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 30 16‐Jul‐16<br />

M RAMACHANRA HEGDE RUKMAYA HEGDE D 209 POORNIMA APARTMENTS 23 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0009388 24 18‐Jun‐15<br />

M RATTAN SURVEYOR RATTAN MODY MANSION 49 MEREWERTHER PO RATTAN APOLLO RECLANATION BOMBAY <strong>Maharastra</strong> 400039 0013517 18 06‐Jul‐14<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 15 20‐Oct‐17<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 15 16‐Jul‐17<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 30 16‐Jul‐16<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 24 18‐Jun‐15<br />

M S KUMAR M G EZHUTHASSAN B‐6 ASHIANA SECTOR NO 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015547 8 06‐Jul‐14<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 345 20‐Oct‐17<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 345 16‐Jul‐17<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 690 16‐Jul‐16<br />

M S KUMAR MG EZUTHASSAN 408/409 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0042024 552 18‐Jun‐15<br />

M S PRABHAKAR M K SRINIVASAN BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009307 20 16‐Jul‐17<br />

M S PRABHAKAR M K SRINIVASAN BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009307 40 16‐Jul‐16<br />

M S PRABHAKAR M K SRINIVASAN BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009307 32 18‐Jun‐15<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 15 20‐Oct‐17<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 15 16‐Jul‐17<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 24 18‐Jun‐15<br />

M S SRIHARI M S SRINIVASA MURTHY LATE NO B‐2 RBI OFFICES QRS ST INEZ PANAJI <strong>Maharastra</strong> 403001 0002702 8 06‐Jul‐14<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 5 20‐Oct‐17<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 5 16‐Jul‐17<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 8 18‐Jun‐15<br />

M V RA MURTHY M V SUBRAMANIA SUBRAMANIAM 147/19 VIJAY DEEP COOP HSG SOC ANANT NAGAR KULGAON POST THANE DIST <strong>Maharastra</strong> 421503 0007055 3 06‐Jul‐14<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 15 20‐Oct‐17<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 15 16‐Jul‐17<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 30 16‐Jul‐16<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 24 18‐Jun‐15<br />

M VISHWANATHAN NAIR KM NAIR C/O CORPORATION BANK 4TH FLOOR DALAMAL TOWERS NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0033055 8 06‐Jul‐14<br />

M YUSUF JITEKAR AMIN JITEKAR 225 SHERIF DEVJI STREET IIND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0024534 15 16‐Jul‐17<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 15 20‐Oct‐17<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 15 16‐Jul‐17<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 30 16‐Jul‐16<br />

MADAN CHARI RK CHARI SASHI INVESTMENT BHUPEN CHAMBERS 2ND FLOOR ROOM NO 42 DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400028 0037727 24 18‐Jun‐15<br />

MADAN RUPCHAND GUPTA RUPCHAND GUPTA MADAN MEDICALS KASHMIRI COLONY YARWADA PUNE <strong>Maharastra</strong> 411006 0025487 15 20‐Oct‐17<br />

MADAN RUPCHAND GUPTA RUPCHAND GUPTA MADAN MEDICALS KASHMIRI COLONY YARWADA PUNE <strong>Maharastra</strong> 411006 0025487 15 16‐Jul‐17<br />

MADANBAI S KOTHARI SHANTILAL KOTHARI 6A MOTI BAUG SATARA ROAD PUNE <strong>Maharastra</strong> 411037 0025503 8 06‐Jul‐14<br />

MADANLAL JAIN MISHRILAL JAIN A‐101 NITYANAND SOCIETY UTHALSAR NAKA ABOVE AMRUTH HOTEL THANE (WEST) <strong>Maharastra</strong> 400601 0009590 30 16‐Jul‐16<br />

IN3007571<br />

MADANLAL RAMSARAN OBEROI RAMSARANUSHA MADANLAL OBEROI BUILDING NO 2‐B JAMES COURT GANPATI CHOWK VIMAN NAGAR PUNE <strong>Maharastra</strong> 411014 0957273 112 18‐Jun‐15<br />

MADANLAL RAMSARAN ONEROI RAMSARAN OBEROI 4/7 FIVE STAR APTS BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006559 35 20‐Oct‐17<br />

MADANLAL RAMSARAN ONEROI RAMSARAN OBEROI 4/7 FIVE STAR APTS BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006559 56 18‐Jun‐15<br />

MADANLAL RAMSARAN ONEROI RAMSARAN OBEROI 4/7 FIVE STAR APTS BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006559 18 06‐Jul‐14<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 35 20‐Oct‐17<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 35 16‐Jul‐17<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 70 16‐Jul‐16<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 56 18‐Jun‐15<br />

MADHABI BUCH DHAVAL BUCH B‐82 MIRA MAR 3 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400036 0007232 18 06‐Jul‐14<br />

MADHAV BHASKAR KSHIRSAGAR BHAIKAR ANANT PLOT NO 15 VISHRAMBAG SOUTH SANGLI <strong>Maharastra</strong> 416415 0006424 13 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 15 20‐Oct‐17<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 15 16‐Jul‐17<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 30 16‐Jul‐16<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 24 18‐Jun‐15<br />

MADHAV JAGANNATH PATWARDHAN JAGANNATH CHANDRAMA RAM MARUTI CROSS ROAD NO 4 THANA <strong>Maharastra</strong> 400602 0017063 8 06‐Jul‐14<br />

MADHAVA KAIMAL RAMACHANDRAN KAIMAL 4/20 Assisi Co Op Hsg Society Ltd P L Lokhande Marg BOMBAY <strong>Maharastra</strong> 400043 0520936 64 18‐Jun‐15<br />

IN3000951<br />

MADHAVA KAIMAL RAMACHANDRAN KAIMAL 4/20 Assisi Co Op Hsg Society Ltd P L Lokhande Marg BOMBAY <strong>Maharastra</strong> 400043 0520936 20 06‐Jul‐14<br />

MADHAVI MADHAV JOSHI MADHAVKUMAR JOSHI C/O D S NISAL INDIRA PRESS NEAR CITY POLICE STATION AHMEDNAGAR <strong>Maharastra</strong> 414001 0034304 35 16‐Jul‐17<br />

MADHAVI MADHAV JOSHI MADHAVKUMAR JOSHI C/O D S NISAL INDIRA PRESS NEAR CITY POLICE STATION AHMEDNAGAR <strong>Maharastra</strong> 414001 0034304 56 18‐Jun‐15<br />

MADHU ANAND VINOD ANAND 23 AKASH KIRAN AZAD ROAD BOMBAY <strong>Maharastra</strong> 400057 0023177 15 16‐Jul‐17<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 85 20‐Oct‐17<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 85 16‐Jul‐17<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 170 16‐Jul‐16<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 136 18‐Jun‐15<br />

MADHU BAPNA BANKEBIHARI BAPNA A‐6/42 GREEN FIELDS APTT OPP FANTASY LAND ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400093 0040483 43 06‐Jul‐14<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 15 20‐Oct‐17<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 15 16‐Jul‐17<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 30 16‐Jul‐16<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 24 18‐Jun‐15<br />

MADHU KOHLI RAVINDER RAJ KOHLI NATIONAL RESEARCH CENTRE FOR CITRUS SEMINARY HILLS NAGPUR <strong>Maharastra</strong> 440006 0019779 8 06‐Jul‐14<br />

MADHU LODHA JAGDISHMAL LODHA KISTOOR BHAWAN 1ST C. ROAD SARDARPURA JODHPUR RAJASTHAN <strong>Maharastra</strong> 403004 0032325 18 06‐Jul‐14<br />

MADHU LODHA JAGDISHMAL LODHA IA/FI CITADAL COLONY DONAPAULA TALEIGAO GOA <strong>Maharastra</strong> 403004 0791990 18 06‐Jul‐14<br />

MADHU SHAH SHANTILAL H SHAH PATEL SHOPPING CENT B CO OP C W F 412 CHANDAVARKAR ROAD BOMBAY <strong>Maharastra</strong> 400092 0016434 8 06‐Jul‐14<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 15 20‐Oct‐17<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 15 16‐Jul‐17<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 30 16‐Jul‐16<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 24 18‐Jun‐15<br />

MADHU AJAY AGGARWAL AJAY KUMAR 403 C M.G. X RD NO. 4 KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0021673 8 06‐Jul‐14<br />

IN3000951<br />

IN3022361


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 35 20‐Oct‐17<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 35 16‐Jul‐17<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 70 16‐Jul‐16<br />

MADHU H HARYANI HARISH C/O MR C P MULANI 68 GURU NANAK DHAM HOUSING SOCIETY OPP DESHPANDE NURSING HOME LBS MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0029417 56 18‐Jun‐15<br />

MADHU K THAKKAR KARSONDAS B 29 VIPUL APTS 6TH FLOOR DR R P ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0021060 35 20‐Oct‐17<br />

MADHU NARENDRA DOSHI NARENDRA DEVCHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008839 8 18‐Jun‐15<br />

MADHU NARENDRA DOSHI NARENDRA DEVCHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008839 3 06‐Jul‐14<br />

MADHU PRASAD BHATTAR HANUMANPRASAD BHATTAR SHYAM BHUWAN 20 NAVI WADI GROUND FLOOR DADY SETH AGIARY LANE CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 1087943 24 18‐Jun‐15<br />

IN3026793<br />

MADHU PRASAD BHATTAR HANUMANPRASAD BHATTAR SHYAM BHUWAN 20 NAVI WADI GROUND FLOOR DADY SETH AGIARY LANE CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 1087943 8 06‐Jul‐14<br />

IN3008701<br />

MADHU SUDAN LOHIA BHAGAVATIPRASAD LOHIA 9 PRATAP BHAVAN PAVAN BAUG ROAD MALAD (WEST) MUMBAI‐400064 <strong>Maharastra</strong> 400064 0005240 18 06‐Jul‐14<br />

MADHUBEN INDULAL SEHETH INDULAL SHETH C/O JAGRUTI A PARKH ATIT 1ST FLOOR N.S. 7TH ROAD JUHU VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400057 0018857 35 06‐Jul‐14<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 85 20‐Oct‐17<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 85 16‐Jul‐17<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 170 16‐Jul‐16<br />

MADHUKAR AHER LAXMAN AHER 32/2 NEW MUNICIPAL COLONY SION KOLIWADA RAWLI CAMP BOMBAY <strong>Maharastra</strong> 400022 0012059 136 18‐Jun‐15<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 110 20‐Oct‐17<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 110 16‐Jul‐17<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 220 16‐Jul‐16<br />

MADHUKAR RAJE YASHWANT 13 OSWAL PARK KANCHANJANGA BUILDING NO 18 POHARN ROAD NO 2 THANE WEST <strong>Maharastra</strong> 400601 0005136 176 18‐Jun‐15<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 15 20‐Oct‐17<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 15 16‐Jul‐17<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 24 18‐Jun‐15<br />

MADHUKAR B THANEKAR BALKRISHNA CHENDANI KOLIWADA CIDCO BUS STOP THANE <strong>Maharastra</strong> 421201 0023132 8 06‐Jul‐14<br />

MADHUKAR BALIRAM JOSHI BALIRAM JOSHI SHRAM SAFALYA SHRI GANESH CO OP H SO NANDIVLI RD DOMBIVLI EAST THANA <strong>Maharastra</strong> 421201 0016585 25 20‐Oct‐17<br />

MADHUKAR BALIRAM JOSHI BALIRAM JOSHI SHRAM SAFALYA SHRI GANESH CO OP H SO NANDIVLI RD DOMBIVLI EAST THANA <strong>Maharastra</strong> 421201 0016585 25 16‐Jul‐17<br />

MADHUKAR BALIRAM JOSHI BALIRAM JOSHI SHRAM SAFALYA SHRI GANESH CO OP H SO NANDIVLI RD DOMBIVLI EAST THANA <strong>Maharastra</strong> 421201 0016585 40 18‐Jun‐15<br />

MADHUKAR GOVIND SHINGORE GOVIND GOPAL SHINGORE MUDHOLKAR PETH AMRAVATI <strong>Maharastra</strong> 444601 0011933 20 20‐Oct‐17<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120284000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHUKAR GOVINDRAO SHINGORE NA MUDHOLKAR PETH AMRAVATI AMRAVATI INDIA <strong>Maharastra</strong> 444601 0029110 15 20‐Oct‐17<br />

MADHUKUMARI M JAIN MITHALAL JAIN B‐8 GOPINATHRUKMAJI CHAWL STATION ROAD VIKHROLI (EAST) BOMBAY <strong>Maharastra</strong> 400083 0040269 35 20‐Oct‐17<br />

130231000<br />

MADHUR HITENDRA GURBANI NA BALAJI NAGAR AKOLA AKOLA M.S. INDIA <strong>Maharastra</strong> 444001 0032649 400 20‐Oct‐17<br />

130231000<br />

MADHUR HITENDRA GURBANI NA BALAJI NAGAR AKOLA AKOLA M.S. INDIA <strong>Maharastra</strong> 444001 0032649 400 16‐Jul‐17<br />

MADHURI DHDANI MONOHARLAL DHILANI 501 AADESHWAR APTS. SAYANI ROAD KHED GULLY DADAR WEST MUMBAI <strong>Maharastra</strong> 400028 0015099 70 16‐Jul‐16<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 35 20‐Oct‐17<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 35 16‐Jul‐17<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 70 16‐Jul‐16<br />

MADHURI JATAR PRABHAT C/O PREMIUM INVESTMENI SRVS G‐2 RAHUL CHAMBERS 14 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0018355 56 18‐Jun‐15<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 35 20‐Oct‐17<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 35 16‐Jul‐17<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 70 16‐Jul‐16<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 56 18‐Jun‐15<br />

MADHURI PRASAD B S R PRASAD C 208 VIDYA NAGAR FLATS EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0020602 18 06‐Jul‐14<br />

MADHURI G HARIA GULAB CHAND 10 DAMODAR BLDG 1ST FLOOR 126 T H KATARIA MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0019439 8 06‐Jul‐14<br />

MADHURI MADHUKAR GADRE MADHUKAR ANANT GADRE 7/14 AMAR‐JYOTI SOCIETY NEAR BHAKTI MANDIR PANCHPAKAHDI THANE(W) <strong>Maharastra</strong> 400302 0008781 35 20‐Oct‐17<br />

MADHURI MADHUKAR GADRE MADHUKAR ANANT GADRE 7/14 AMAR‐JYOTI SOCIETY NEAR BHAKTI MANDIR PANCHPAKAHDI THANE(W) <strong>Maharastra</strong> 400302 0008781 56 18‐Jun‐15<br />

MADHURI SANJAY PATWARDHAN MJ PATWARDHAN CHANDRAMA GADKARI PATH THANE <strong>Maharastra</strong> 400602 0042979 24 18‐Jun‐15<br />

MADHURI SHARAD DEODHAR CDR S S DEODHAR C/O COMM SS DEODHAR (RETD) BLOCK 11 GIRIJATMAK H SOC 3/11 ERANDWANAKARVE RD PUNE <strong>Maharastra</strong> 411004 0008899 15 16‐Jul‐17<br />

MADHURI SHARAD DEODHAR CDR S S DEODHAR C/O COMM SS DEODHAR (RETD) BLOCK 11 GIRIJATMAK H SOC 3/11 ERANDWANAKARVE RD PUNE <strong>Maharastra</strong> 411004 0008899 8 06‐Jul‐14<br />

MADHUSUDAN SEKSARIA MANGTULAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0029212 56 18‐Jun‐15<br />

MADHUSUDAN SEKSARIA MANGTULAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035703 24 18‐Jun‐15<br />

MADHUSUDAN SEKSARIA MANGTULAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035703 8 06‐Jul‐14<br />

MADHUSUDAN SEKSARIA MANGTULAL C/O M T AGRAWAL B‐5/22 MAHESH NAGAR 3RD FLOOR GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0036941 24 18‐Jun‐15<br />

MADHUSUDAN K VALIA KHUSHALDAS G VALIA 173 AMAR WADI KHATTAR GALLI C P TANK BOMBAY <strong>Maharastra</strong> 400004 0017636 15 20‐Oct‐17<br />

MADHUSUDAN K VALIA KHUSHALDAS G VALIA 173 AMAR WADI KHATTAR GALLI C P TANK BOMBAY <strong>Maharastra</strong> 400004 0017636 15 16‐Jul‐17<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 25 20‐Oct‐17<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 25 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 50 16‐Jul‐16<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 40 18‐Jun‐15<br />

MADHUSUDAN TRIBHOVANELAS PANDYATRIBHOVANDAS T PANDYA BLOCK E/23 3RD FLOOR BHANGWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0018294 13 06‐Jul‐14<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 25 20‐Oct‐17<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 25 16‐Jul‐17<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 50 16‐Jul‐16<br />

MADHUSUDAN VISHWANATH SATHE VISHWANATH KRISHNA SATHE 230/12/2 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0006499 40 18‐Jun‐15<br />

MADHVI GOENKA BINOD GOENKA 503 OFF EASTERN EXPRESS HIGHWAY THANE <strong>Maharastra</strong> 400601<br />

IN3013301<br />

7383517 8 06‐Jul‐14<br />

MAFATLAL JOGANI PURUSHOTHAMJI JOGANI 32/36 ANANTWADI PATHARWALA BLDG 3RD FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0029162 15 20‐Oct‐17<br />

MAFATLAL JOGANI PURUSHOTHAMJI JOGANI 32/36 ANANTWADI PATHARWALA BLDG 3RD FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0029162 15 16‐Jul‐17<br />

MAGIBAI P JAIN PUKHRAJ 366 CENTRE STREET POONA <strong>Maharastra</strong> 411002 0018183 15 20‐Oct‐17<br />

MAGIBAI P JAIN PUKHRAJ 366 CENTRE STREET POONA <strong>Maharastra</strong> 411002 0018183 24 18‐Jun‐15<br />

MAGJBAI P JAIN PUKHRAJ 637 SACHAPIR STREET PUNE <strong>Maharastra</strong> 411001 0017472 50 20‐Oct‐17<br />

MAHABIR PRASAD JANGID DWARKA PRASAD 35 GAUJAWALA APTS BLDG NO 1 B WING 6TH FLR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015100 5 20‐Oct‐17<br />

MAHABIR PRASAD JANGID DWARKA PRASAD 35 GAUJAWALA APTS BLDG NO 1 B WING 6TH FLR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015100 8 18‐Jun‐15<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 35 20‐Oct‐17<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 35 16‐Jul‐17<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 70 16‐Jul‐16<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 56 18‐Jun‐15<br />

MAHADEO RAWOOL GOVIND 3/8 S JEEVAN COOP HSG SOC LTD BHATWADI GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400084 0009334 18 06‐Jul‐14<br />

MAHADEO PRALHAD DESHMUKH PRALHADBALWANT DESHMUKH MAHAMATI DENA BANK COLONY SAVEDI ROAD AHMED NAGAR <strong>Maharastra</strong> 414001 0041574 85 20‐Oct‐17<br />

MAHADEO PRALHAD DESHMUKH PRALHADBALWANT DESHMUKH MAHAMATI DENA BANK COLONY SAVEDI ROAD AHMED NAGAR <strong>Maharastra</strong> 414001 0041574 85 16‐Jul‐17<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 85 20‐Oct‐17<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 85 16‐Jul‐17<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 136 18‐Jun‐15<br />

MAHADEV CHAYA PATIL CHAYA PATIL C/O AKNATH PATIL CHAWL CHAWL NO 3 ROOM NO 3 KALYAN ROAD OPP PATIL PALACE DIST THANA DOMBIVALI (WEST) <strong>Maharastra</strong> 421202 0039937 43 06‐Jul‐14<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 35 20‐Oct‐17<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 35 16‐Jul‐17<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 70 16‐Jul‐16<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHALAKSHMI SHANKAR M R SHANKAR 7 NARIMAN IIIRD FLOOR EAST WEST ROAD NO 2 J V P D SCHEME JUHU MUMBAI <strong>Maharastra</strong> 400049 0024375 18 06‐Jul‐14<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 15 20‐Oct‐17<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 15 16‐Jul‐17<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 30 16‐Jul‐16<br />

MAHALAKSHMI SHANKER M R SHANKER 10 GAURI GIRIDHAR PLOT 49 PESTOMSAGAR BOMBAY <strong>Maharastra</strong> 400089 0024287 24 18‐Jun‐15<br />

MAHANSAR ENGINEERING PVT LTD LIMITNA MAHABIR ENGINEERING PVT LTD OFFICE NO 7 ARCADIA BLDG 5TH FLR NARIMAN POINT B'BAY <strong>Maharastra</strong> 400021 0019711 335 20‐Oct‐17<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 85 20‐Oct‐17<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 85 16‐Jul‐17<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 170 16‐Jul‐16<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 136 18‐Jun‐15<br />

MAHARIFA MOHAMAD KUNHAI MOHAMAD KUNHI A H FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005394 43 06‐Jul‐14<br />

MAHAVIR PRASAD ASAWA RAMPRASAD J ASAWA 203 NEW POONAM APARTMENT A WING OPP KIRAN APARTMENT NAVGHAR ROAD BHAYANDAR (EAST) <strong>Maharastra</strong> 400001 0034305 15 20‐Oct‐17<br />

MAHAVIR PRASAD ASAWA RAMPRASAD J ASAWA 203 NEW POONAM APARTMENT A WING OPP KIRAN APARTMENT NAVGHAR ROAD BHAYANDAR (EAST) <strong>Maharastra</strong> 400001 0034305 15 16‐Jul‐17<br />

MAHAVIR PRASAD ASAWA RAMPRASAD J ASAWA 203 NEW POONAM APARTMENT A WING OPP KIRAN APARTMENT NAVGHAR ROAD BHAYANDAR (EAST) <strong>Maharastra</strong> 400001 0034305 8 06‐Jul‐14<br />

MAHENDRA CHAUDHARI RAMCHANDRA N CHAUDHARI B 105 VEENA BEEN APARTMENT SEWRI NAKA THAKARE UDDYAN BOMBAY <strong>Maharastra</strong> 400015 0019479 30 16‐Jul‐16<br />

MAHENDRA LIHALA SATYANARAYAN LIHALA 15‐503 INDRADARSHAN PHASE ‐ II LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1117427 280 18‐Jun‐15<br />

IN3000201<br />

MAHENDRA LIHALA SATYANARAYAN LIHALA 15‐503 INDRADARSHAN PHASE ‐ II LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1117427 88 06‐Jul‐14<br />

MAHENDRA PANDEY S P PANDEY M/S MAHESH N KOTHARI 717 STOCK EXCHANGE TOWER DALAL ST SHARE MKT BOMBAY <strong>Maharastra</strong> 400023 0017474 15 20‐Oct‐17<br />

MAHENDRA PANDEY S P PANDEY M/S MAHESH N KOTHARI 717 STOCK EXCHANGE TOWER DALAL ST SHARE MKT BOMBAY <strong>Maharastra</strong> 400023 0017474 15 16‐Jul‐17<br />

MAHENDRA PANDEY S P PANDEY M/S MAHESH N KOTHARI 717 STOCK EXCHANGE TOWER DALAL ST SHARE MKT BOMBAY <strong>Maharastra</strong> 400023 0017474 30 16‐Jul‐16<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 35 16‐Jul‐17<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 40 16‐Jul‐16<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 32 18‐Jun‐15<br />

MAHENDRA A LAKHANI AMARCHAND MANEK C LAKHAN 64 RATNA RAJUL 6TH FLOOR M G ROAD KANDIVALI ROAD BOMBAY <strong>Maharastra</strong> 400067 0011770 10 06‐Jul‐14<br />

MAHENDRA ATMARAM HINGU ATMARAM NARAYAN HINGO 28/3 PEADEEP MANSION NEAR GANESH GALI DR B A ROAD CLBANG BOMBAY <strong>Maharastra</strong> 400012 0009147 35 20‐Oct‐17<br />

MAHENDRA CHIMANLAL SHAH CHIMANLAL RIKHAVCHAND SHAH 49 ST XAVIERS SCHOOL ROAD KESAR BHUVAN 1ST FLOOR 26 VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020605 15 20‐Oct‐17<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 35 20‐Oct‐17<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 35 16‐Jul‐17<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 70 16‐Jul‐16<br />

IN3000201


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHENDRA M GADHIA MANUBHAI GADHIA 101/201 MILTON TOWER KHAR LINKING ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0041383 56 18‐Jun‐15<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 5 20‐Oct‐17<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 5 16‐Jul‐17<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 10 16‐Jul‐16<br />

MAHENDRA MANUBHAI GADHIA MANUBHAI 101/210 CORNER OF 9TH ROAD & KHAR LINKING ROAD KHAR (W) BOMBAY <strong>Maharastra</strong> 400052 0015586 8 18‐Jun‐15<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 15 20‐Oct‐17<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 15 16‐Jul‐17<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 30 16‐Jul‐16<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 24 18‐Jun‐15<br />

MAHENDRA NAGARDAS SHAH NAGARDAS L SHAH A‐4/003 DR P V MANDLIK NAGAR NEAR SARVODAYA BALIKA VIDHYALAYA MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014117 8 06‐Jul‐14<br />

MAHENDRA PRAGJI SALIA PRAGJI SALIA 2/24 BHUTA NIWASH DR. AMBEDKAR ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0025766 8 06‐Jul‐14<br />

MAHENDRA PRAGJIBHAI VORA PRAGJIBHAI VORA 24 JAI GAUTAM RHB ROAD MULUND (W) <strong>Maharastra</strong> 400080 0926505 56 18‐Jun‐15<br />

IN3004841<br />

MAHENDRA PRAGJIBHAI VORA PRAGJIBHAI VORA 24 JAI GAUTAM RHB ROAD MULUND (W) <strong>Maharastra</strong> 400080 0926505 18 06‐Jul‐14<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 85 20‐Oct‐17<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 85 16‐Jul‐17<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 170 16‐Jul‐16<br />

MAHENDRA PRATAP SINGH D S SINGH OTIS ELEVATOR COMPANY (INDIA) LTD. BHUPATI CHAMBERS 2ND FLOOR 13 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0014118 136 18‐Jun‐15<br />

MAHENDRA S KARKERA SOORU C KARKERA 21/22 VEENA TOWER NEAR CALABA P O BOMBAY <strong>Maharastra</strong> 400005 0020086 18 06‐Jul‐14<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 15 20‐Oct‐17<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 15 16‐Jul‐17<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 30 16‐Jul‐16<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 24 18‐Jun‐15<br />

MAHENDRA VASANT SHAH VASANT SHAH 189/2 ELCHI VILLA JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0025472 8 06‐Jul‐14<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 85 20‐Oct‐17<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 85 16‐Jul‐17<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 170 16‐Jul‐16<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 136 18‐Jun‐15<br />

MAHENDRA VITHAL DALVI VITHALN DALVI 1/3 NEW UDAY SAHJEEVAN SOCIETY WESTERN RLY PAY OFFICE BOMBAY CENTRAL S P S MARG BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0040276 43 06‐Jul‐14<br />

MAHENDRAKUMAR H KHANTED HASTIMAL JI SHEETAL CHHAYA BUILDING A WING BLOCK NO 102 OPP B M C GARIAGE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400004 0036425 175 20‐Oct‐17<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHESH CHANDAK NA 21 SAVANI APARTMENTS RAJAWADI M. G. ROAD GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0106535 136 18‐Jun‐15<br />

MAHESH JHAVERI JAYANTILAL 6 ASHIRWAD 14 SUWARN NGR SOCY. N S RD NO 4 JUHU VILE PARLE SCHEME BOMBAY <strong>Maharastra</strong> 400056 0009062 200 18‐Jun‐15<br />

MAHESH KOTHARI VASANJI VALLABHJI 7/17 TARDEO AIR CONDITIONED MARKET BLDG BOMBAY <strong>Maharastra</strong> 400034 0017071 80 18‐Jun‐15<br />

MAHESH KOTHARI VASANJI VALLABHJI 7/17 TARDEO AIR CONDITIONED MARKET BLDG BOMBAY <strong>Maharastra</strong> 400034 0017071 25 06‐Jul‐14<br />

MAHESH PRABHU MADAN PRABHU NEOGI MANSION 2ND FLOOR BLOCK NO 204 F L GOMES ROAD VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0037438 136 18‐Jun‐15<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 15 20‐Oct‐17<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 15 16‐Jul‐17<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 30 16‐Jul‐16<br />

MAHESH SINGHAL OP SINGHAL 'SHUBHAM' 2ND FLOOR 145 SHERIF DEVJI STREET PADAMSEE ANNEX BOMBAY <strong>Maharastra</strong> 400003 0035144 24 18‐Jun‐15<br />

MAHESH CHANDRA MUNDRA SHRAMCHANDRA MUNDRA C/O GOPAL DAS MANTRI 15 MANGAL KARNI 17TH ROAD SIDHARTH NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400062 0041116 30 16‐Jul‐16<br />

MAHESH CHANDRA MUNDRA SHRAMCHANDRA MUNDRA C/O GOPAL DAS MANTRI 15 MANGAL KARNI 17TH ROAD SIDHARTH NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400062 0041116 24 18‐Jun‐15<br />

IN3026793<br />

MAHESH GANPATLAL DAVE GANPATLALGANGARAM DAVE B‐301 SHIVALAYA N.L COMPLEX ANAND NAGAR DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 1214739 18 06‐Jul‐14<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 15 20‐Oct‐17<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 15 16‐Jul‐17<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 30 16‐Jul‐16<br />

MAHESH GOVINDJI HARIA GOVINDJI RAVJI HARIA BUILDING NO. 158 ROOM NO 5161 NEW TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0008730 24 18‐Jun‐15<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 85 20‐Oct‐17<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 85 16‐Jul‐17<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 170 16‐Jul‐16<br />

MAHESH K SHAH KANTILAL SHAH 179 3RD FLOOR BADRIKA ASHRAM 1ST STREET KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0039899 136 18‐Jun‐15<br />

MAHESH K VALIA KHUSHAL DAS G VALIA 173 AMARWADI KHUTTAR GALLI C P TANK BOMBAY <strong>Maharastra</strong> 400004 0017640 5 20‐Oct‐17<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 15 20‐Oct‐17<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 15 16‐Jul‐17<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 30 16‐Jul‐16<br />

MAHESH KHETSHIBHAI MEHTA KHETSHIBHAI D MEHTA 104 ANKUR BUILDING KAKASAHEB GADGI MARG PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0025473 24 18‐Jun‐15<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 35 20‐Oct‐17<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 35 16‐Jul‐17<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 70 16‐Jul‐16<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAHESH KUMAR CHANGOIWALA SITARAMJI CHANGOIWALA NARAYAN TEXTILES 316 K D ROAD IIND FLOOR R NO 85 BOMBAY <strong>Maharastra</strong> 400002 0036942 18 06‐Jul‐14<br />

MAHESH KUMAR MISHRA GIRDHARILAL MISHRA D/6/S/9 MAHATMA GANDHI HSG COMPLEX JUHU NAGAR SECTOR 14 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703<br />

IN3001261<br />

1134797 8 06‐Jul‐14<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 15 20‐Oct‐17<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 15 16‐Jul‐17<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 30 16‐Jul‐16<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 24 18‐Jun‐15<br />

MAHESH MANOHAR VARDE MANOHAR GANGADHAR VARDE 3/85 YOGANAND VAZIRA NAKA BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015496 8 06‐Jul‐14<br />

MAHESH MOHANLAL RUPANI MOHANLAL 1101/1102 NEELKANTH TOWER 206 GARODIA NAGAR GHATKPOR (EAST) MUMBAI <strong>Maharastra</strong> 400001 0031637 8 06‐Jul‐14<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 15 20‐Oct‐17<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 15 16‐Jul‐17<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 30 16‐Jul‐16<br />

MAHESH VITHAL SHANBHAG VITHAL 101 PAWAN APARTMENT 1ST FLOOR PAWAN NAGAR SHUKLA COMPOUND SHIVA VALLABN ROAD BEHIND TENT HOUSE RESTAURANT DAHISA<strong>Maharastra</strong> 400068 0033048 24 18‐Jun‐15<br />

MAHESHBHAI HARIKANT VOHRA HARIKANT P VORA 14 GANDHI NAGAR PAROLA ROAD DHULE (M S) <strong>Maharastra</strong> 424004 0011957 25 06‐Jul‐14<br />

MAHESHKUMAR JOSHI DINMANI SHANKER 22 BHASKAR LANE MAVJI JAYRAM CHAWL ROOM NO 53 KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0032275 8 06‐Jul‐14<br />

MAHRUKH KANU MUKERJI KANU 4TH FLOOR PHIROJA MANSION NEAR TATA COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0040449 85 20‐Oct‐17<br />

MAHRUKH KANU MUKERJI KANU 4TH FLOOR PHIROJA MANSION NEAR TATA COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0040449 136 18‐Jun‐15<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 35 20‐Oct‐17<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 35 16‐Jul‐17<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 70 16‐Jul‐16<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 56 18‐Jun‐15<br />

MAJOR AKSHAY KUMAR PURI LATESHRI ANAND PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011784 18 06‐Jul‐14<br />

MAKARAND VASANT KULKARNI VASANT MAHADEO KULKARNI C/O B OF RATNAGIRI REGIONAL OFFICE SUBHASH RD RATNAGIRI TAL DIST RATNAGIRI <strong>Maharastra</strong> 415612 0009271 24 18‐Jun‐15<br />

MAKARAND VASANT KULKARNI VASANT MAHADEO KULKARNI C/O B OF RATNAGIRI REGIONAL OFFICE SUBHASH RD RATNAGIRI TAL DIST RATNAGIRI <strong>Maharastra</strong> 415612 0009271 8 06‐Jul‐14<br />

MALA SUNDARAM K SUNDARAM NO. 5 BHAVANA MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0021971 15 20‐Oct‐17<br />

MALA SUNDARAM K SUNDARAM NO. 5 BHAVANA MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0021971 15 16‐Jul‐17<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 15 20‐Oct‐17<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 15 16‐Jul‐17<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 30 16‐Jul‐16<br />

MALA VASHU CHAWLA VASHU CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016305 24 18‐Jun‐15<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 25 16‐Jul‐17<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 50 16‐Jul‐16<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 40 18‐Jun‐15<br />

MALAN WAKADE MADHUKAR WAKADE 478 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0006600 13 06‐Jul‐14<br />

MALATHI PRABHAKARAN KV PRABHAKARAN C‐6 ANJALI OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0009351 70 16‐Jul‐16<br />

MALATI AMBE MADHAV AMBE RACHANA 33 M VINAYAK CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009076 15 20‐Oct‐17<br />

MALATI AMBE MADHAV AMBE RACHANA 33 M VINAYAK CROSS ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009076 8 06‐Jul‐14<br />

MALATI PANDIT NA 121/1. SOHAM 'B' LAW COLLEGE ROAD ERANDAWANE PUNE <strong>Maharastra</strong> 411004 0043413 130 20‐Oct‐17<br />

MALKHARE SADANAND SHRIRAM MALKHARE N 4 F 138 CIDCO AURANGABAD AURANGABAD <strong>Maharastra</strong> 431003 4761302 8 18‐Jun‐15<br />

IN3008881<br />

MALKHARE SADANAND SHRIRAM MALKHARE N 4 F 138 CIDCO AURANGABAD AURANGABAD <strong>Maharastra</strong> 431003 4761302 3 06‐Jul‐14<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 15 20‐Oct‐17<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 15 16‐Jul‐17<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 30 16‐Jul‐16<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 24 18‐Jun‐15<br />

MALLIKA VISWANATHAN S VISWANATTHAN 812 2C BRINDAVAN POONAM NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0037390 8 06‐Jul‐14<br />

MALTI DILIP MADHANI DILIP MATHURADAS 22 BAJAJ ROAD VIJAY VILLA IST FLOOR VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0018030 30 16‐Jul‐16<br />

MALTI KISHORE PARIKH NA 86 MARINE DRIVE 3/52 BHARAT MAHAL 'B' PATAN JAIN MANDAL MARG MUMBAI INDIA <strong>Maharastra</strong> 400002 0002176 53 06‐Jul‐14<br />

MALTI P GOVANDE PURSHOTTAM 19/C GANESH KRIPA COOP SO OPP VANAZ FACTORY PUNE <strong>Maharastra</strong> 411029 0020754 30 16‐Jul‐16<br />

MALTI P GOVANDE PURSHOTTAM 19/C GANESH KRIPA COOP SO OPP VANAZ FACTORY PUNE <strong>Maharastra</strong> 411029 0020754 8 06‐Jul‐14<br />

MALVIKA HIMANSHU DESAI HIMANSHU H DESAI 302 AKHIL TOWER RATAN NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0018490 70 16‐Jul‐16<br />

MALVIKA HIMANSHU DESAI HIMANSHU H DESAI 302 AKHIL TOWER RATAN NAGAR DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0018490 18 06‐Jul‐14<br />

MALVIKA KAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019327 175 20‐Oct‐17<br />

MALVIKA KAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019327 175 16‐Jul‐17<br />

MALVIKA KAYANTILAL SHAH JAYANTILAL MAGANLAL SHAH B 13 MAJITHIA APARTMENTS IRLA S V ROAD VILE PARLE W BOMBAY <strong>Maharastra</strong> 400056 0019327 280 18‐Jun‐15<br />

MAMTA KOTHARI NIRANJAN KOTHARI C‐5 SARVONATI SOCIETY KIROL ROAD KAMA LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400086 0008646 50 20‐Oct‐17<br />

MAMTA KOTHARI NIRANJAN KOTHARI C‐5 SARVONATI SOCIETY KIROL ROAD KAMA LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400086 0008646 50 16‐Jul‐17<br />

MAMTA KOTHARI NIRANJAN KOTHARI C‐5 SARVONATI SOCIETY KIROL ROAD KAMA LANE GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400086 0008646 100 16‐Jul‐16<br />

MANA F KAGALWALA FAKHRUDDIN NOOR VILLA 3RD FLOOR 5/2 J V D S 9TH ROAD BOMBAY <strong>Maharastra</strong> 400049 0017644 43 06‐Jul‐14<br />

IN3008881<br />

130119030


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANDA R SHAH RAJENDRA K 7 SARVODUY NGR DUTT MANDIR RD NR MILETRY CUMPS MALAD WEST BOMBAY <strong>Maharastra</strong> 400097 0015771 8 06‐Jul‐14<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 35 20‐Oct‐17<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 35 16‐Jul‐17<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 70 16‐Jul‐16<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 56 18‐Jun‐15<br />

MANDAKINI KALE NA C/O ASHOK P KALE A‐67 VISHWARAJ SHREERANG SOCIETY THANE <strong>Maharastra</strong> 400601 0021612 18 06‐Jul‐14<br />

MANDAKINI MANOHAR KADAM MANOHAR B KADAM C/O JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024480 24 18‐Jun‐15<br />

MANDAKINI MANOHAR KADAM MANOHAR B KADAM C/O JAGDISH CHAND KAPOOR 95‐A MANMANDIR INDER NARAYAN ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0024480 8 06‐Jul‐14<br />

MANECK NAVEL MULLA NAVEL WEST HILL 27‐L JAYMOHANDAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015824 195 20‐Oct‐17<br />

MANECK NAVEL MULLA NAVEL WEST HILL 27‐L JAYMOHANDAS MARG BOMBAY <strong>Maharastra</strong> 400036 0015824 195 16‐Jul‐17<br />

MANEESHA MADHAV LOTLIKAR MADHAV SHANTARAM LOTLIKAR D 1/1 ATUR PARK V N PURAV MARG CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0009452 25 06‐Jul‐14<br />

MANESH RAMESH PAYMASTER RAMESH LADY NORTHCOTE HINDU ORPHANAGE BUILDING NO 5 7 KULPATI K M MUNSHI MARG BOMBAY <strong>Maharastra</strong> 400007 0013504 25 06‐Jul‐14<br />

MANGAL KESHAV SECURITES LIMITED NA 501 HERITAGE PLAZA J.P.ROAD OPP. INDIAN OIL ANDHERI(W) MUMBAI INDIA <strong>Maharastra</strong> 400058<br />

120247000<br />

0037927 3 06‐Jul‐14<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 15 20‐Oct‐17<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 15 16‐Jul‐17<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 24 18‐Jun‐15<br />

MANGAL P DESHPANDE PRASHANT 19. AUDUMBAR AVDHOT CO‐OP HSG SOCIETY ANAN SHANKAR SHETH RAOD VISHNU NAGAR DOMBIVLI (W) BOMBAY <strong>Maharastra</strong> 421202 0024163 8 06‐Jul‐14<br />

MANGAL SHAMJI CHHEDA SHAMJI G CHHEDA B/6 SUNITA APARTMENT 62 CC PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0027672 8 06‐Jul‐14<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 15 20‐Oct‐17<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 15 16‐Jul‐17<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 24 18‐Jun‐15<br />

MANGALA BHONSALE MARTIN BHONSALE JEEPARTI APARTMENTS OPP BHOARA PARK GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0027462 8 06‐Jul‐14<br />

MANGALA GURUDAS KAMAT MR GURUDAS P KAMAT OPP MUNCIPAL GROUND BICHOLIM GOA <strong>Maharastra</strong> 403504 0002685 10 06‐Jul‐14<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 35 20‐Oct‐17<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 35 16‐Jul‐17<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 70 16‐Jul‐16<br />

MANGALA M SHENOY B MANJUNATH SHENOY CANBANK HOUSE II FLOOR FLAT NO 5 I HASNABAD LANE SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022969 56 18‐Jun‐15<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 15 20‐Oct‐17<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 15 16‐Jul‐17<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 24 18‐Jun‐15<br />

MANGALAGAURI B ACHARYA JAI PRAKASH BALDEV PRASAD ACHA E‐72 JAY‐VIEW CO‐OPERATIVE HOUSING SOCIETY LTD SAHKAR NGR JP RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0020952 8 06‐Jul‐14<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 25 20‐Oct‐17<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 25 16‐Jul‐17<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 50 16‐Jul‐16<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 40 18‐Jun‐15<br />

MANGALAM KALYANARAMAN S KALYANARAMAN 1641/173 SECTOR V C G S QUARTERS ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0017076 13 06‐Jul‐14<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 35 20‐Oct‐17<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 35 16‐Jul‐17<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 70 16‐Jul‐16<br />

MANGALORE RAMANAND HEGDE M NARAYANA HEGDE 27/12 AIR‐INDIA OLD COLONY KALINA BOMBAY <strong>Maharastra</strong> 400029 0009180 56 18‐Jun‐15<br />

MANGESH MADHUKAR JOSHI MADHUKAR RH 5 NUTAN SAYALI SOCIETY THATTE NAGAR GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0658045 56 18‐Jun‐15<br />

IN3011512<br />

MANGESH MADHUKAR JOSHI MADHUKAR RH 5 NUTAN SAYALI SOCIETY THATTE NAGAR GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005 0658045 18 06‐Jul‐14<br />

120162000<br />

MANGESH NARAYAN DESAI NA SIDDHAGIRI NEAR NAG MANDIR BHAWANI CHOWK SURYANAGAR VITAVA THANE INDIA <strong>Maharastra</strong> 400605 0001170 18 06‐Jul‐14<br />

MANGILAL KHEEMRAJ CHHAJER KHEEMRAJ PARAS FABRICS 1 MALHARRAO WADI NEAR G T HIGH SCHOOL 1ST FLOOR BOMBAY <strong>Maharastra</strong> 400002 0029392 8 06‐Jul‐14<br />

MANGILAL TIKUCHAND JOGANI TIKUCHAND JOGANI 310 GUNDECHA CHAMBERS NAGINDAS MASTER ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0036944 8 06‐Jul‐14<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 25 20‐Oct‐17<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 25 16‐Jul‐17<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 50 16‐Jul‐16<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 40 18‐Jun‐15<br />

MANI NARIMAN HORMASJI NARIMAN HORMASJI BHIWANDI HOUSE 92 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0003941 13 06‐Jul‐14<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 15 20‐Oct‐17<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 15 16‐Jul‐17<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 30 16‐Jul‐16<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 24 18‐Jun‐15<br />

MANIK DAS K C DAS Q/11 N C H COLONY PAWAI BOMBAY <strong>Maharastra</strong> 400078 0026489 8 06‐Jul‐14<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 15 20‐Oct‐17<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 15 16‐Jul‐17<br />

IN3011512


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 30 16‐Jul‐16<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 24 18‐Jun‐15<br />

MANIKANDAN KRISHNAN KUTTY KRISHNAN KUTTY KONEL PROJECTS 278 JEEVAN UDYOG D N ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0008637 8 06‐Jul‐14<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 25 20‐Oct‐17<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 25 16‐Jul‐17<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 50 16‐Jul‐16<br />

MANILAL BHANJI GADA BHANJI KARAMSI GANJIWALA BUILDING ROOM NO 18/B 2ND FLOOR ARTHUR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400034 0005224 40 18‐Jun‐15<br />

MANILAL JETHALAL SAVLA JETHLAL GANDHI SAVLA 2/ ARUINDVILLA J P ROAD 3RD FLOOR OP GHATTCOPR RAILWAY STATION GHATTOPOR BOMBAY <strong>Maharastra</strong> 400086 0005308 85 20‐Oct‐17<br />

MANILAL JETHALAL SAVLA JETHLAL GANDHI SAVLA 2/ ARUINDVILLA J P ROAD 3RD FLOOR OP GHATTCOPR RAILWAY STATION GHATTOPOR BOMBAY <strong>Maharastra</strong> 400086 0005308 85 16‐Jul‐17<br />

MANISH CHAMPALAL CHAMPALAL 44/52 3 RD. FLOOR HIRA BLDG. MUMBAI <strong>Maharastra</strong> 400010 0096877 70 20‐Oct‐17<br />

IN3008701<br />

MANISH CHAMPALAL CHAMPALAL 44/52 3 RD. FLOOR HIRA BLDG. MUMBAI <strong>Maharastra</strong> 400010 0096877 70 16‐Jul‐17<br />

IN3008701<br />

MANISH CHAMPALAL CHAMPALAL 44/52 3 RD. FLOOR HIRA BLDG. MUMBAI <strong>Maharastra</strong> 400010 0096877 112 18‐Jun‐15<br />

IN3015491<br />

MANISH CHOPRA BRIJMOHAN CHOPRA 303 DAISYLEA MOUNT PLEASANT ROAD MUMBAI <strong>Maharastra</strong> 400006 4707068 8 06‐Jul‐14<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 15 20‐Oct‐17<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 15 16‐Jul‐17<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 24 18‐Jun‐15<br />

MANISH KASAT NANDKISHORE KASAT 34 PRASAD COLONY NEAR MOTI NAGAR AMRAVATI <strong>Maharastra</strong> 444601 0025177 8 06‐Jul‐14<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 15 20‐Oct‐17<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 15 16‐Jul‐17<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 30 16‐Jul‐16<br />

MANISH TREHAN MADAN GOPAL TREHAN 9 ABHILASH APARTMENTS 10TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007053 24 18‐Jun‐15<br />

MANISH MANUBHAI SHAH MANUBHAI SHAH M M SHAH INVESTMENT 4 HEM NIWAS KILCHAND ROAD OPP.SHANKAR LANE KANDIWALI(W) MUMBAI <strong>Maharastra</strong> 400067 0042129 53 06‐Jul‐14<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 15 20‐Oct‐17<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 15 16‐Jul‐17<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 30 16‐Jul‐16<br />

MANISH S DESAI SHANTILAL DESAI 3‐A BHAGYA NAGAR CHANDAVARKAR RD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0026846 24 18‐Jun‐15<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 85 20‐Oct‐17<br />

IN3008701


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 85 16‐Jul‐17<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 170 16‐Jul‐16<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 136 18‐Jun‐15<br />

MANISH S SHAH SURESHCHANDRA GANESH INVESTMENTS KOTHARI HOUSE 2ND FLOOR ROOM NO 3 3/7 OAK LANE FORT BOMBAY <strong>Maharastra</strong> 400023 0041154 43 06‐Jul‐14<br />

MANISHA MIRAJKAR DATTATARY S MIRAJKAR 2 MHALSA MAHAL BHAGAT LANE MAHIM BOMBAY BOMBAY 400056 <strong>Maharastra</strong> 400016 0009326 56 18‐Jun‐15<br />

MANISHA ANIL KUMAR SHAH ANIL KUMAR M SHAH G‐5 AMBE WADI 149‐51 JAGANNATH S ROAD GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0018889 80 18‐Jun‐15<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 15 20‐Oct‐17<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 15 16‐Jul‐17<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 30 16‐Jul‐16<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 24 18‐Jun‐15<br />

MANISHA KANTILAL MAHUVAKAR K M MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006948 8 06‐Jul‐14<br />

MANISHA S WAGHELA SHANTILALN WAGHELA H/3 KIRIT COOP HSG SOCIETY LTD EVERSHINE NAGAR RAMCHANDRA EXTN ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 1497566 24 18‐Jun‐15<br />

IN3007571<br />

MANISHA S WAGHELA SHANTILALN WAGHELA H/3 KIRIT COOP HSG SOCIETY LTD EVERSHINE NAGAR RAMCHANDRA EXTN ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 1497566 8 06‐Jul‐14<br />

MANISHKUMAR UPADHYE NATHURAM UPADHYE LODGE 1488/2 AGRA ROAD DHULE MS <strong>Maharastra</strong> 424001 0024162 15 20‐Oct‐17<br />

MANISHKUMAR UPADHYE NATHURAM UPADHYE LODGE 1488/2 AGRA ROAD DHULE MS <strong>Maharastra</strong> 424001 0024162 8 06‐Jul‐14<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 50 20‐Oct‐17<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 50 16‐Jul‐17<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 100 16‐Jul‐16<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 80 18‐Jun‐15<br />

MANJIRI ANNACHHATR AJIT P ANNACHHATRE 1206/13 B MUNICIPAL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0006473 25 06‐Jul‐14<br />

MANJIRI MADAN HEGDE MADAN NARAYAN HEGDE 2/22 BAGESHRI KHOTWADI SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0003938 24 18‐Jun‐15<br />

MANJU JAIN NAREN JAIN 82/B MEHER APARTMENT ANSTEY ROAD MUMBAI MUMBAI <strong>Maharastra</strong> 400026 0580564 8 18‐Jun‐15<br />

IN3007491<br />

MANJU JAIN NAREN JAIN 82/B MEHER APARTMENT ANSTEY ROAD MUMBAI MUMBAI <strong>Maharastra</strong> 400026 0580564 3 06‐Jul‐14<br />

IN3015491<br />

IN3007571<br />

IN3007491<br />

MANJU ANILKUMAR TOSHNIWAL ANILKUMAR TOSHNIWAL B/404 MAHUDI DARSHAN DATTANI PARK KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101<br />

5774940 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANJU M GOENKA MOHANLAL GOENKA SAMKEET APRT B WING SANT JANABAI MARG VILE PARLE MUMBAI <strong>Maharastra</strong> 400057 2890234 8 06‐Jul‐14<br />

MANJULA HEUAWALA VINOD 27/A JAYANT MAHAL D ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0019840 100 16‐Jul‐16<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 35 20‐Oct‐17<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 35 16‐Jul‐17<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 70 16‐Jul‐16<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 56 18‐Jun‐15<br />

MANJULA A KANABAR AMARSHI 12 KAMAKSHI CO OP HSG SOC DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017073 18 06‐Jul‐14<br />

IN3004761<br />

MANJULA LALIT PARIKH LALITKESHAVLAL PARIKH FLAT NO 14 ABOVE U B I SIR M V ROAD ANDHERI (E) <strong>Maharastra</strong> 400069 0110612 8 06‐Jul‐14<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 15 20‐Oct‐17<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 15 16‐Jul‐17<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 30 16‐Jul‐16<br />

MANJULABEN S SHAH SHANTILAL 126 MANIAR BUILDING 2ND FLOOR ROOM NO 34 V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0032925 24 18‐Jun‐15<br />

MANNULAL JAIN NAND KISHORE JAIN TAX ADVSOR NAMAK MANDI KATRA BAZAR SAGAR M P <strong>Maharastra</strong> 400002 0011853 10 16‐Jul‐16<br />

MANNULAL JAIN NAND KISHORE JAIN TAX ADVSOR NAMAK MANDI KATRA BAZAR SAGAR M P <strong>Maharastra</strong> 400002 0011853 3 06‐Jul‐14<br />

MANOHAR BHANDARE CHANDU BHANDARE G‐44 SECTOR NO 8/B C B D BELAPUR NEW BOMBAY <strong>Maharastra</strong> 400614 0007210 70 16‐Jul‐16<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 15 20‐Oct‐17<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 15 16‐Jul‐17<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 30 16‐Jul‐16<br />

MANOHAR PHERWANI HOTCHAND PHERWANI 13/206 SHANTIVAN GUL MOHAR CROSS ROAD 6 J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400049 0017265 24 18‐Jun‐15<br />

MANOHAR DAMODAR KENY DAMODAR R KENY 52 NAVAYUG COOP HSG SOCY. LTD NAVPADA VISHNUNAGAR THANA <strong>Maharastra</strong> 400602 0009173 3 06‐Jul‐14<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 35 20‐Oct‐17<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 35 16‐Jul‐17<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 56 18‐Jun‐15<br />

MANOHAR DIGAMBER GIJRAY DIGAMBER DATTATRAY GIJRAY 318 VAKHAR BHAG GIJRAY SADAN SANGLI SHAHID RAJGURU SADAN BEHIND SANGIL HIGH SCHOOL SANGIL <strong>Maharastra</strong> 416416 0004892 18 06‐Jul‐14<br />

MANOHAR KRISHNARAO KERULKAR KRISHNARAO S KERULKAR 6 RAMSHAM APARTMENTS 1730 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0016703 25 20‐Oct‐17<br />

MANOHAR KRISHNARAO KERULKAR KRISHNARAO S KERULKAR 6 RAMSHAM APARTMENTS 1730 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0016703 25 16‐Jul‐17<br />

MANOHAR KRISHNARAO KERULKAR KRISHNARAO S KERULKAR 6 RAMSHAM APARTMENTS 1730 SADASHIV PETH PUNE <strong>Maharastra</strong> 411030 0016703 40 18‐Jun‐15<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 15 20‐Oct‐17<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 30 16‐Jul‐16<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 24 18‐Jun‐15<br />

MANOHAR LAL K TALREJA KEWALRAM TALREJA 14 VIRAL APARTMENTS NADIADWALA COLONY N0‐1 S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0014999 8 06‐Jul‐14<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 35 20‐Oct‐17<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 35 16‐Jul‐17<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 70 16‐Jul‐16<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 56 18‐Jun‐15<br />

MANOHAR SHANKAR PAWAR SHANKAR BALAPPA PAWAR DEPT OF C C A TATA INSTITUTE OF SOCIAL SCIENCES DEONAR P B 8313 BOMBAY <strong>Maharastra</strong> 400088 0008258 18 06‐Jul‐14<br />

MANOHARLALV DUDANI VERHOMAL DUDANI 41‐ANIL APARTMENT 4TH FLOOR COLLEGE STREET AGAR BAZAR DADAR WEST BOMBAY 28 <strong>Maharastra</strong> 400001 0013601 70 16‐Jul‐16<br />

MANOJ BAJPAI LAXMIKANT BAJPAI AT & POST BOISAR TALUKA PALGHAR DIST THANA <strong>Maharastra</strong> 401501 0017480 15 20‐Oct‐17<br />

MANOJ BAJPAI LAXMIKANT BAJPAI AT & POST BOISAR TALUKA PALGHAR DIST THANA <strong>Maharastra</strong> 401501 0017480 15 16‐Jul‐17<br />

MANOJ BAJPAI LAXMIKANT BAJPAI AT & POST BOISAR TALUKA PALGHAR DIST THANA <strong>Maharastra</strong> 401501 0017480 24 18‐Jun‐15<br />

MANOJ JAJODIA LILADHAR JAJODIA SHREE LAXMI INVESTMENTS KOKAS BLDG IST FLOOR JAWAHAR ROAD AMRAVATI MS <strong>Maharastra</strong> 444601 0025470 15 20‐Oct‐17<br />

MANOJ JAJODIA LILADHAR JAJODIA SHREE LAXMI INVESTMENTS KOKAS BLDG IST FLOOR JAWAHAR ROAD AMRAVATI MS <strong>Maharastra</strong> 444601 0025470 8 06‐Jul‐14<br />

MANOJ HEMRAJ PITHADIA NA 150/12 JANJIRAWADI RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0073839 56 18‐Jun‐15<br />

130259000<br />

MANOJ JADHAVJI THACKER NA A/22 APSARA SHIVRAM SOC DEVI DAYAL RD MULUND W EST Mumbai India <strong>Maharastra</strong> 400080 1314355 56 18‐Jun‐15<br />

130259000<br />

MANOJ KUMAR AMRUTLAL SHAH NA B/10 2ND. FLOOR SHIV ASHISH JITENDRA CROSS ROAD MALAD [EAST] Mumbai India <strong>Maharastra</strong> 400097 1033352 18 06‐Jul‐14<br />

IN3015491<br />

MANOJ M JAIN MAHAVIR JAIN 101 ORCHID BLDG SADGURU GARDEN MITH BUNDER ROAD EAST THANE <strong>Maharastra</strong> 400603 4855022 13 06‐Jul‐14<br />

MANOJ M JAVERI MOHAN CHANDRA JAVERI MANOJ M JAVERI 1117 STOCK EXCHANGE TOWER BOMBAY <strong>Maharastra</strong> 400023 0014626 25 06‐Jul‐14<br />

MANOJ M PAI MARUTI PAI M‐12 HOUSING BOARD COLONY VIDYA NAGAR MARGOA GOA <strong>Maharastra</strong> 403108 0040551 24 18‐Jun‐15<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 15 20‐Oct‐17<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 15 16‐Jul‐17<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 30 16‐Jul‐16<br />

MANOJ M PAWASKAR MURLIDHAR PAWASKAR C/O RAMESH K SHIRSAT B‐5 HANSA APT. EKSAR ROAD BABHAI NAKA BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400091 0033067 24 18‐Jun‐15<br />

IN3001831<br />

IN3021641<br />

MANOJ MOHANCHANDRA JAVERI MOHANCHANDRA JAVERI 303 RAHEJA CHAMBERS FREE PRESS JOURNAL HOUSE NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021<br />

0034619 45 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANOJ R RATHI RAM NATH C/O M N ASSOCIATES 342 KALBADEVI ROAD ROOM NO 114 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0040973 35 20‐Oct‐17<br />

MANOJ R RATHI RAM NATH C/O M N ASSOCIATES 342 KALBADEVI ROAD ROOM NO 114 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0040973 35 16‐Jul‐17<br />

MANOJ R RATHI RAM NATH C/O M N ASSOCIATES 342 KALBADEVI ROAD ROOM NO 114 4TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0040973 56 18‐Jun‐15<br />

MANOJ RAMNIKLAL SHAH NA 124/10VATSALGANGA 3RD FLOOR ROAD NO. 24A SION WEST Mumbai India <strong>Maharastra</strong> 400022 0323271 392 18‐Jun‐15<br />

120413000<br />

MANOJ SEVANTILAL SHAH NA 433 KASAR ALI 3RD FLOOR SARVODAY BLDG. BEHIND LASSI CYCLE MART BHIWANDI INDIA <strong>Maharastra</strong> 421302 0000031 70 06‐Jul‐14<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 70 20‐Oct‐17<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 70 16‐Jul‐17<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 140 16‐Jul‐16<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 112 18‐Jun‐15<br />

MANOJKUMAR P PATEL PREMABHAI 6 YASMEEN APARTMENTS YESHWANT NAGAR VAKOLA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040132 35 06‐Jul‐14<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 15 20‐Oct‐17<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 15 16‐Jul‐17<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 30 16‐Jul‐16<br />

MANORAMA DEVI JOSHI MAHESH BANGANGA RD WALKESWAR BOMBAY <strong>Maharastra</strong> 400006 0018890 24 18‐Jun‐15<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 35 20‐Oct‐17<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 35 16‐Jul‐17<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 70 16‐Jul‐16<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 56 18‐Jun‐15<br />

MANORAMA DINESH CHAND SHAH DINESHCHAND SHAH 3/C/9 MULJEE NAGAR S V ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0019249 18 06‐Jul‐14<br />

MANORANJAN PERSHAD NA 513 AMRIT APARTMENTS PHASE 3 T.L. KAPADIA LANE SOMAJIGUDA HYDERABAD <strong>Maharastra</strong> 400054 0041465 56 18‐Jun‐15<br />

MANORANJAN PERSHAD NA 513 AMRIT APARTMENTS PHASE 3 T.L. KAPADIA LANE SOMAJIGUDA HYDERABAD <strong>Maharastra</strong> 400054 0041465 18 06‐Jul‐14<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 15 20‐Oct‐17<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 15 16‐Jul‐17<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 30 16‐Jul‐16<br />

MANORDAS DOSHI VITHALDAS 20 BHAWESHWAR SIKHAR NO 2 R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0020818 24 18‐Jun‐15<br />

MANORMA SHANTILAL GUNDEEHA PRABHUKRUPPA SOCIETY 84 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0026836 15 20‐Oct‐17<br />

MANORMA SHANTILAL GUNDEEHA PRABHUKRUPPA SOCIETY 84 SHUKRAWAR PETH PUNE <strong>Maharastra</strong> 411002 0026836 15 16‐Jul‐17<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 15 20‐Oct‐17<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 15 16‐Jul‐17<br />

130259000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 30 16‐Jul‐16<br />

MANSINH MADHAVDAS KAPADIA MADHAVDAS KAPADIA 99 MULJI JETHA BLDG 3RD FLR VITHALWADI KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0015864 24 18‐Jun‐15<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 85 20‐Oct‐17<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 85 16‐Jul‐17<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 170 16‐Jul‐16<br />

MANSUKH H SHAH HARAKHCHAND SHAH B/2‐403 PRATAP NAGAR DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038158 136 18‐Jun‐15<br />

MANSUKH L SANGOI NA 467/11 VASANT BREEZE CHAMBERS 2ND FLOOR OPP MAHESHWARI UDHYAN KINGS CIRCLE BOMBAY <strong>Maharastra</strong> 400019 0020098 15 20‐Oct‐17<br />

MANSUKHLAL GOKULDAS GUNDECHA GOKUL DAS GUNDECHA OPP JAIN MANDIR BARAMATI DIST POONA <strong>Maharastra</strong> 413102 0014839 24 18‐Jun‐15<br />

MANSUKHLAL GOKULDAS GUNDECHA GOKULDAS GUNDECHA MANSUKHLAL GOKULDAS GONDECHA OPP JAIN MANDIR BARAMATI DIST POONA <strong>Maharastra</strong> 413102 0014884 24 18‐Jun‐15<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 15 20‐Oct‐17<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 15 16‐Jul‐17<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 30 16‐Jul‐16<br />

MANSUKHLAL KASALCHAND SHAH KASALCHAND SHAH E 19/C/601 YOGIGURU KRIPA HSG SOCY YOGI NGR EKSAR RD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0021068 8 06‐Jul‐14<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 35 20‐Oct‐17<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 35 16‐Jul‐17<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 70 16‐Jul‐16<br />

MANU ARORA SK ARORA C/O INVESTWELL CORPORATION SHOP NO 47 SHIVAJI MARKET CHEMBUR CAMP BOMBAY <strong>Maharastra</strong> 400074 0040198 56 18‐Jun‐15<br />

MANUBHAI SHETH FULCHAND REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0039434 50 20‐Oct‐17<br />

MANUBHAI SHETH FULCHAND REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0039434 80 18‐Jun‐15<br />

MANZIL N MEHTANI NARINDER KUMAR MEHTANI 502 HUMA SOCIETY ANDHERI VERSOVA ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0017913 8 06‐Jul‐14<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 50 20‐Oct‐17<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 50 16‐Jul‐17<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 80 18‐Jun‐15<br />

MAREDIA ZULFIKAR VALIBHAI VALIBHAI NOORMOHMED 1 DAR‐UL‐KARIM BLDG FIDAI BAUG V P ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0025477 25 06‐Jul‐14<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 85 20‐Oct‐17<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 85 16‐Jul‐17<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 170 16‐Jul‐16<br />

MARIA CARDOZ HEDWIG ROLAND CARDOZ LITTLE FLOWER NO‐1/1 T P S III 23RD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011014 136 18‐Jun‐15<br />

MARIA BEATRIZ NORONHA DA COSTA NA 99 RUA DR ANTONIO DE NORONHA CAMPAL PANAJI GOA <strong>Maharastra</strong> 403001 0002670 5 20‐Oct‐17<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 40 20‐Oct‐17<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 40 16‐Jul‐17<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 64 18‐Jun‐15<br />

MARIAMMA DANIEL T D MUNDAPLAVNILKUNNATHIL 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011372 20 06‐Jul‐14<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 15 20‐Oct‐17<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 15 16‐Jul‐17<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 30 16‐Jul‐16<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 24 18‐Jun‐15<br />

MARIAMMA THOMAS MR M THOMAS C/O COMMANDER WORKS ENGRS GEN CARRIAPPA MARG PUNE <strong>Maharastra</strong> 411001 0006543 8 06‐Jul‐14<br />

MARIO GONSALVES NICHOLAS MARIDEN 2ND FLOOR TPS 3 16TH ROAD BANDAR BOMBAY <strong>Maharastra</strong> 400001 0013474 56 18‐Jun‐15<br />

MARIO GONSALVES NICHOLAS MARIDEN 2ND FLOOR TPS 3 16TH ROAD BANDAR BOMBAY <strong>Maharastra</strong> 400001 0013474 18 06‐Jul‐14<br />

MARIYA HAIDER RANGWALA HAIDER ESUFALI RANGWALA 217 ENTERPRISE 21ST FLOOR FORJETT HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0015772 5 20‐Oct‐17<br />

MARIYA HAIDER RANGWALA HAIDER ESUFALI RANGWALA 217 ENTERPRISE 21ST FLOOR FORJETT HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0015772 5 16‐Jul‐17<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 35 20‐Oct‐17<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 35 16‐Jul‐17<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 70 16‐Jul‐16<br />

MARKANDESWARA RAO GUNNU KRISHANA RAO GUNNU 860/195 SANT TUKARAM NAGAR PIMPRI PUNE <strong>Maharastra</strong> 411018 0006594 56 18‐Jun‐15<br />

MARY DESOUZA NA 26/2 KHILCHI TERRACE GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0021069 43 06‐Jul‐14<br />

MARY KURUVILLA SHERIAN KURVILLA A1‐10 JAIASHOKA HSG SOCY FLR NO 304 3RD FLR YASHODHAM OPP DIN DOSHI DEPOT GOREGAON E <strong>Maharastra</strong> 400065 0008997 70 16‐Jul‐16<br />

MARY KURUVILLA SHERIAN KURVILLA A1‐10 JAIASHOKA HSG SOCY FLR NO 304 3RD FLR YASHODHAM OPP DIN DOSHI DEPOT GOREGAON E <strong>Maharastra</strong> 400065 0008997 56 18‐Jun‐15<br />

MARY KURUVILLA SHERIAN KURVILLA A1‐10 JAIASHOKA HSG SOCY FLR NO 304 3RD FLR YASHODHAM OPP DIN DOSHI DEPOT GOREGAON E <strong>Maharastra</strong> 400065 0008997 18 06‐Jul‐14<br />

MARY SUSHEELA GEORGE T J GEORGE 4 BETHANIA 42/A COLLEGE ROAD DADAR WEST MUMBAI <strong>Maharastra</strong> 400028<br />

IN3007491<br />

0594464 88 06‐Jul‐14<br />

MARY VALOORAN ANTONY VALOORAN B‐4 JAI SANTOSHI MAA CHS LTD L.T.ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0021491 8 06‐Jul‐14<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 15 20‐Oct‐17<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 15 16‐Jul‐17<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 24 18‐Jun‐15<br />

MASTER SHEEL DREG MALCOLM DREGO NO 10 SHAH COLONY VISHNUPURI P O TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0004990 8 06‐Jul‐14<br />

MATHEW THOMAS K A THOMAS FLAT NO. 16 THA NAHUR GURUKRIPA CO‐OP. HGS. SOCIETY CONVENT NAHUR <strong>Maharastra</strong> 400080 0009069 80 18‐Jun‐15<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 35 20‐Oct‐17<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 35 16‐Jul‐17<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 56 18‐Jun‐15<br />

MAURICE CAJETAN DIAS ANTONIO SPORTS BOTTLING OLD GOA ILHAS GOA <strong>Maharastra</strong> 403108 0002656 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MAURO OLAVO DIAS TOMASDAQUINO SEBASTIAO DIAS 210 ' DIAS ' NEAR SHALOM VALLEY BLDG MANGOR VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 7590155 160 20‐Oct‐17<br />

IN3002391<br />

MAVELIL UNNIKRISHNA MENON LATEM VASUDEVA KURUP D\6 SHRIKUMAR SOCIETY NEHRU ROAD VAKOLA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400055 1041626 18 06‐Jul‐14<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 35 20‐Oct‐17<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 35 16‐Jul‐17<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 70 16‐Jul‐16<br />

MAXIM LANCELOT JOSEPH PEREIRA MR JOHN BAPTIST PEREIRA B/405 BANDHUTVA CHS LTD DATTA MANDIR ROAD NEAR VAKOLA BRIDGES SANTACRUS EAST BOMBAY <strong>Maharastra</strong> 400055 0005129 56 18‐Jun‐15<br />

IN3029024<br />

MAYA DOULATRAM GVALANI DOULATRAMKISHANDAS GVALANI R NO 248 BLDG NO 7 CHEMBUR CLNY CHEMBUR MUMBAI <strong>Maharastra</strong> 400074 1773065 8 06‐Jul‐14<br />

MAYA VASANT MADHAV KOLHATKAR VM KOLHATKAR F ‐ BLOCK Ist FLOOR VISHWA KUTIR CO.OP.HSG SOC SHANKAR GHANEKAR ROAD DADAR MUMBAI <strong>Maharastra</strong> 400028 0042169 70 16‐Jul‐17<br />

MAYADEVI JAJODIA RAJENDRA JAJODIA BHAGAWATI KUNJ PODDAR GARDEN WARDHA <strong>Maharastra</strong> 442001 0042101 15 20‐Oct‐17<br />

MAYADEVI JAJODIA RAJENDRA JAJODIA BHAGAWATI KUNJ PODDAR GARDEN WARDHA <strong>Maharastra</strong> 442001 0042101 15 16‐Jul‐17<br />

MAYUR A GOURI ARVINDM GORI 1/1 MANI BHAVAN MAHATMA PHULE ROAD DOMBIVLI(W) THANE. <strong>Maharastra</strong> 421202 0041778 175 20‐Oct‐17<br />

MAYUR A GOURI ARVINDM GORI 1/1 MANI BHAVAN MAHATMA PHULE ROAD DOMBIVLI(W) THANE. <strong>Maharastra</strong> 421202 0041778 175 16‐Jul‐17<br />

MAYUR JAMNADAS VORA JAMNADAS H VORA A 6 SHRINIKETAN C H S LTD 541 D DR AMBEDKAR ROAD MATUNGA CR BOMBAY <strong>Maharastra</strong> 400019 0016593 3 06‐Jul‐14<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 15 20‐Oct‐17<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 15 16‐Jul‐17<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 30 16‐Jul‐16<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 24 18‐Jun‐15<br />

MAYURI RANGPARIA SHAIESH RANGPARIA 'KADAMBARI' SHOP NO 31 SHANTINATH SHOPPING CENTRE S.V. ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0024296 8 06‐Jul‐14<br />

MAYURI R SHAH RAVI V SHAH 144A NARAYAN SADAN FLAT NO. 1 BOMBAY <strong>Maharastra</strong> 400004 0022947 30 16‐Jul‐16<br />

MAYURI R SHAH RAVI V SHAH 144A NARAYAN SADAN FLAT NO. 1 BOMBAY <strong>Maharastra</strong> 400004 0022947 24 18‐Jun‐15<br />

MAYURI R SHAH RAVI V SHAH 144A NARAYAN SADAN FLAT NO. 1 BOMBAY <strong>Maharastra</strong> 400004 0022947 8 06‐Jul‐14<br />

MAZHAR AFAQ KHAN AFAQ AHMED KHAN 6‐D FLAT NO 13 R M LOHIA NAGAR 306 L B S MARG BOMBAY <strong>Maharastra</strong> 400070 0027675 8 06‐Jul‐14<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 20 20‐Oct‐17<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 20 16‐Jul‐17<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 40 16‐Jul‐16<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 32 18‐Jun‐15<br />

MEENA DESAI NALIN DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012257 10 06‐Jul‐14<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 15 16‐Jul‐17<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 30 16‐Jul‐16<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 24 18‐Jun‐15<br />

MEENA PANDIT MEENA NATH PANDIT 6 SABHA KUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009256 8 06‐Jul‐14<br />

MEENA RADHAKRISHNAN NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242881 85 20‐Oct‐17<br />

MEENA SAMUDRA PRAKASH SAMUDRA G‐2 EDEN GARDENS ADARSH NAGAR CHICALIM GOA <strong>Maharastra</strong> 403711 0002631 15 20‐Oct‐17<br />

MEENA SOTA KISHOR SOTA 501 SHREENATH COMPLEX A P K EXTN ROAD NAHUR MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0041495 8 06‐Jul‐14<br />

MEENA SRINIVASAN SRINIVASAN S 11 HARIOM COOP HSG SOCIETY DEEN DAYAL MARG VISHNU NAGAR DOMBIVLI WEST THANE DIST <strong>Maharastra</strong> 421202 0530691 25 06‐Jul‐14<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 20 20‐Oct‐17<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 20 16‐Jul‐17<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 40 16‐Jul‐16<br />

MEENA ANANT MARATHE ANANT RAMCHANDRA MARATHE C4 JAY‐VIJAY L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003954 32 18‐Jun‐15<br />

MEENA DWARKANATH TENDULKAR DWARKANATH RAGHUNATH TEND A/16 CHINTAN FLAT 003 YASHODHAM COMLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009078 85 20‐Oct‐17<br />

MEENA DWARKANATH TENDULKAR DWARKANATH RAGHUNATH TEND A/16 CHINTAN FLAT 003 YASHODHAM COMLEX FILM CITY RD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0009078 136 18‐Jun‐15<br />

MEENA MADHUKAR PHANSE MADHUKAR ATMARAM PHANSE G‐5 1224 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0010964 265 16‐Jul‐17<br />

MEENA MADHUKAR PHANSE MADHUKAR ATMARAM PHANSE G‐5 1224 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0010964 530 16‐Jul‐16<br />

MEENA MADHUKAR PHANSE MADHUKAR ATMARAM PHANSE G‐5 1224 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411004 0010964 424 18‐Jun‐15<br />

MEENA NITIN GHALA NITIM VALABHAJEE GHALA MEHRESTAN BLDG 2ND FLOOR 24/24A OLD PRABHADEVI ROAD BOMBAY <strong>Maharastra</strong> 400028 0009028 85 20‐Oct‐17<br />

MEENA POPATLAL BHANDARI NA FLAT NO ‐ 1 VITHOBA PALKHI CHOWK 1042 BHAWANI PETH PUNE INDIA <strong>Maharastra</strong> 411042 0001971 3000 20‐Oct‐17<br />

IN3009071<br />

MEENA RAMESHCHANDRA THAKER RAMESHCHANDRAR THAKER A/602 CHANDRA APT. S.V.PATEL RD. BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400103 0193207 8 06‐Jul‐14<br />

120332000<br />

MEENAKSHI CHUNU BHATIA NA BLDG NO A‐227/453 KRISHVILLA BHATIA BHAVAN BRAHMANPADA NR NATIONAL COLLE THANE INDIA <strong>Maharastra</strong> 421004 0096064 8 06‐Jul‐14<br />

IN3015491<br />

MEENAKSHY RAMANATHAN RAMA IYER 501A MAHESHWARI NAGAR MIDC ANDHERI EAST ANDHERI MUMBAI <strong>Maharastra</strong> 400091 9304701 10 16‐Jul‐16<br />

IN3015491<br />

160148000<br />

IN3007571<br />

120560000<br />

MEENAKSHY RAMANATHAN RAMA IYER 501A MAHESHWARI NAGAR MIDC ANDHERI EAST ANDHERI MUMBAI <strong>Maharastra</strong> 400091<br />

9304701 3 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004761<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEENAL BHASKAR DESHMUKH BHASKARSADASHIV DESHMUKH 153/5143 NEHRU NAGAR KURLA EAST MUMBAI <strong>Maharastra</strong> 400024 0155949 8 06‐Jul‐14<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 15 20‐Oct‐17<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 15 16‐Jul‐17<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 30 16‐Jul‐16<br />

MEENANATH PANDIT RANGRAO PANDIT 6 SABHAKUNJ NO 4 BRAHMIN SABHA ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0009255 24 18‐Jun‐15<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 35 20‐Oct‐17<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 35 16‐Jul‐17<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 70 16‐Jul‐16<br />

MEENAXI RAMESH KEDIA RAMESH KEDIA 102 KEDIO APTS 29F DONGARI ROAD MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0019080 56 18‐Jun‐15<br />

MEENU GHANSHANI SUNDER SUNDER GHANSHANI 101 SAI VILLA NEAR NEW SHALIMAR CO‐OP HOUSING SOCIETY BEHIND CHOPDA COURT ULHASNAGAR <strong>Maharastra</strong> 421003 0019414 8 06‐Jul‐14<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 15 20‐Oct‐17<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 15 16‐Jul‐17<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 30 16‐Jul‐16<br />

MEENU SACHDEVA J K SACHDEVA 212/10 SECTOR 7 CGS COLONY ANTOP HILL BOMBAY <strong>Maharastra</strong> 400037 0013663 24 18‐Jun‐15<br />

MEERA AGARWAL BINOD KUMAR AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY THANA EAST BOMBAY <strong>Maharastra</strong> 400603 0017084 25 16‐Jul‐17<br />

IN3004501<br />

MEERA SHARMA RAKESH SHARMA FLAT NO 301 BLOCK L ARMY COLONY NERUL <strong>Maharastra</strong> 400706 2142192 35 06‐Jul‐14<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 35 20‐Oct‐17<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 35 16‐Jul‐17<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 70 16‐Jul‐16<br />

MEERA KISHOR DESAI KISHOR L DESAI 3/17 M.G.M HOSPITAL STAFF QTRS 2ND FLOOR DR S.S. RAO ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0023011 56 18‐Jun‐15<br />

MEERA MUKUND PATURKAR MUKUND 19‐K BHARAT NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020100 15 20‐Oct‐17<br />

MEERA MUKUND PATURKAR MUKUND 19‐K BHARAT NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020100 15 16‐Jul‐17<br />

MEERA MUKUND PATURKAR MUKUND 19‐K BHARAT NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020100 8 06‐Jul‐14<br />

MEERA PRADYUMNA DESHPANDE PRADYUMNA APEKSHA OPP LAW COLLEGE CHIPLUNKAR ROAD PUNE <strong>Maharastra</strong> 411004 0016812 56 18‐Jun‐15<br />

MEERA R JOSHI RAJESH C JOSHI MEHERESTAN 2ND FLOOR AGAR BAZAR DADAR BOMBAY <strong>Maharastra</strong> 400028 0008827 70 16‐Jul‐16<br />

MEERA SHRIDHAR BHAGWAT SHRIDHAR S BHAGAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023036 15 20‐Oct‐17<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 5 20‐Oct‐17<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 5 16‐Jul‐17<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 10 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEETA HEMANT KATIRA HEMANT MADHAVJI C/72 SHREE RAM APPARTMENTS J N ROAD MULUND BOMBAY M S <strong>Maharastra</strong> 400080 0026479 3 06‐Jul‐14<br />

MEGHA ARUNKUMAR DOSHI ARUNKUMAR P DOSHI 115 SHIVAJI HSG SOCIETY KARAD DIST SATARA MS <strong>Maharastra</strong> 415110 0004930 50 16‐Jul‐17<br />

MEGHAL SHAH BHARAT SHAH 21A VYOM BLOCK NO 5 ZALAWAD NAGAR ASHOK ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0021524 15 20‐Oct‐17<br />

MEGHAL SHAH BHARAT SHAH 21A VYOM BLOCK NO 5 ZALAWAD NAGAR ASHOK ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0021524 30 16‐Jul‐16<br />

MEGHAL SHAH BHARAT SHAH 21A VYOM BLOCK NO 5 ZALAWAD NAGAR ASHOK ROAD KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0021524 8 06‐Jul‐14<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 15 20‐Oct‐17<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 30 16‐Jul‐16<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 24 18‐Jun‐15<br />

MEGHAL SHAH BHARAT SHAH C 501‐502 HARMONY ASHOK ROAD KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0021525 8 06‐Jul‐14<br />

MEGHJI NAGDA VIRPAR 272/13 Matru Kripa Jawahar Nagar Road No. 3 Goregaon West Mumbai <strong>Maharastra</strong> 400062 0130138 25 06‐Jul‐14<br />

MEGHJI RAMJI MOTA RAMJI 3 SUREKHA BHUVAN DR RAJENDRA PRASAD ROAD DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0022436 15 16‐Jul‐17<br />

MEGHJI RAMJI MOTA RAMJI 3 SUREKHA BHUVAN DR RAJENDRA PRASAD ROAD DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0022436 24 18‐Jun‐15<br />

MEGHNA BHOSALE SUNILP BHOSALE A‐7 205 SIDHI VINAYAK PARK LOKMANYA NAGAR PADA NO.4 VARTAK NAGAR THANE <strong>Maharastra</strong> 400606 0042697 45 16‐Jul‐17<br />

MEHENDRAKUMAR P JAIN PHOOLCHAND 100 BHULESHWAR ROAD 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0022824 8 06‐Jul‐14<br />

MEHER B GHYARA BEJON GHYARA C/O TARUN MODI & ASSOCIATES A‐62 GLADHURST PHIROZSHAH MEHTA ROAD SANTACRUZ [W] MUMBAI <strong>Maharastra</strong> 400054 0007243 85 16‐Jul‐17<br />

MEHER B GHYARA BEJON GHYARA C/O TARUN MODI & ASSOCIATES A‐62 GLADHURST PHIROZSHAH MEHTA ROAD SANTACRUZ [W] MUMBAI <strong>Maharastra</strong> 400054 0007243 170 16‐Jul‐16<br />

MEHER B GHYARA BEJON GHYARA C/O TARUN MODI & ASSOCIATES A‐62 GLADHURST PHIROZSHAH MEHTA ROAD SANTACRUZ [W] MUMBAI <strong>Maharastra</strong> 400054 0007243 136 18‐Jun‐15<br />

MEHERNOSH HOMI JHAVERI NA Flat no.13 No.9 Patel Bldg. Gamadia Colony Tardeo Mumbai India <strong>Maharastra</strong> 400007 0000131 43 06‐Jul‐14<br />

MEHERYAR FARIDOON UNWALLA FARIDOON MINOO UNWALLA JOOTHICA 7TH FLOOR FLAT 32 22 NAUSHIR BHARUCHA MARG BOMBAY <strong>Maharastra</strong> 400007 0006851 24 18‐Jun‐15<br />

MEHMOOD AHMED LILANI NA 702/A ASMITA VINTAGE IV NEAR N.H. SCHOOL MIRA ROAD (EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0006504 65 20‐Oct‐17<br />

MEHTA DEVAN G MEHTAG M ABOVE DEEPAK STUDIO KHETWADI 6TH LANE CORNER MAHARAJ MANSION 4TH FLOOR 298 S.V.P. RD. MUMBAI <strong>Maharastra</strong> 400004 1148717 18 06‐Jul‐14<br />

IN3013301<br />

MEHTA EQUITIES LIMITED NA 153/C MITTAL COURT C WING NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 9997993 5056 18‐Jun‐15<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 70 20‐Oct‐17<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 70 16‐Jul‐17<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 140 16‐Jul‐16<br />

MEHUL SHAH KUMARPAL A‐38 BLOCK NO 7 YOGI NAGAR BORIWALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016311 112 18‐Jun‐15<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 15 20‐Oct‐17<br />

IN3000951<br />

120290000<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 15 16‐Jul‐17<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 30 16‐Jul‐16<br />

MEHUL AVINASH PATHAK AVINASH PATHAK 23 HIMALAYA SOCIETY 41‐A SAHAR ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0024396 24 18‐Jun‐15<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 15 20‐Oct‐17<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 30 16‐Jul‐16<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 24 18‐Jun‐15<br />

MEHUL P SHAH PRAVINBHAI 147/101 BANGUR NAGAR GOREGOON (W) BOMBAY‐90 <strong>Maharastra</strong> 400090 0031866 8 06‐Jul‐14<br />

MELWYN VICTOR PINTO MARCEL PETER PINTO ST SEBASTIAN CHAWLS KEVNIPADA JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0005244 112 18‐Jun‐15<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 85 20‐Oct‐17<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 85 16‐Jul‐17<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 170 16‐Jul‐16<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 136 18‐Jun‐15<br />

MENATH RAJGOPAL NAIR NA 5/2 LILAVATI ESTATES J P NAGAR GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0006945 43 06‐Jul‐14<br />

MHAMBRO UDAY NARSINHA MHAMBRO NARSINHA MAHAMBRE SADAN VOLVOI POST‐SAVOI VEREM PONDA GOA <strong>Maharastra</strong> 403401<br />

IN3008291<br />

1168706 8 06‐Jul‐14<br />

MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009181 15 20‐Oct‐17<br />

MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009181 30 16‐Jul‐16<br />

MICHAEL S GERARD RANA ANDREW FRANCIS RANA 28 CHIMBAI ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009181 24 18‐Jun‐15<br />

MILAN K DHANKI KISHORDAS 186/2 PERIN NARIMAN ST FORT <strong>Maharastra</strong> 400001 0032259 8 06‐Jul‐14<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 35 20‐Oct‐17<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 35 16‐Jul‐17<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 70 16‐Jul‐16<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 56 18‐Jun‐15<br />

MILAN KANTILAL MEHTA KANTILALNIHALCHAND MEHTA 4/104 HUR HUR WALA BUILDING OPP MOTI TALKIES S V ROAD BOMBAY <strong>Maharastra</strong> 400004 0038350 18 06‐Jul‐14<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 5 20‐Oct‐17<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 5 16‐Jul‐17<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 10 16‐Jul‐16<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 8 18‐Jun‐15<br />

MILAN M SHAH MAHENDRA MILAN MAHENDRA SHARE&STOCK BROKER NATWAR CHAMBER 2ND FLOOR NAGIADAS ROAD BOMBAY <strong>Maharastra</strong> 400023 0041735 3 06‐Jul‐14<br />

MILAN MAHENDRA MEHTA MAHENDRA RATILAL MEHTA B‐26 STERLING APTS 38 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0008673 88 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MILAPCHAND T SURANA NA KIRAN BHAWAN 1 6 NEW MILL ROAD OPP JAIN MANDIR KURLA W MUMBAI <strong>Maharastra</strong> 400070 8477198 56 18‐Jun‐15<br />

IN3015491<br />

MILAPCHAND T SURANA NA KIRAN BHAWAN 1 6 NEW MILL ROAD OPP JAIN MANDIR KURLA W MUMBAI <strong>Maharastra</strong> 400070 8477198 18 06‐Jul‐14<br />

MILIND DATTATRAY VEDAK DG VEDIKA 5/34 KHANDKE BUILDING RAJARAM K VAIDYA MARG DADAR(W) MUMBAI <strong>Maharastra</strong> 400028 0042775 70 16‐Jul‐16<br />

MILIND DATTATRAY VEDAK DG VEDIKA 5/34 KHANDKE BUILDING RAJARAM K VAIDYA MARG DADAR(W) MUMBAI <strong>Maharastra</strong> 400028 0042775 56 18‐Jun‐15<br />

MILIND VINAYAK PARVATE VINAYAKANANT TARVATE C/O THE BANK OF RAJASTHAN LTD 579 SADASHIV PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0034232 8 06‐Jul‐14<br />

MILLICENT E VAZ CHRISTOPHER E S VAZ WAVELASH NO 1 70A ST. JOHN BAPTIST ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009196 18 06‐Jul‐14<br />

MINAXI RAMESH SHETH RAMESH H SHAH 204 RUKMANI APPT 21 J.P. ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021962 35 20‐Oct‐17<br />

MINI GULATI RAJKUMAR GULATI 4 YESHWANT BUILDING PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021365 56 18‐Jun‐15<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 5 20‐Oct‐17<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 5 16‐Jul‐17<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 10 16‐Jul‐16<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 8 18‐Jun‐15<br />

MINI RAJU M S RAJU 301 JAGIR APT J B NAGAR PO BAMNPURI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0010968 3 06‐Jul‐14<br />

MINIMA BASAK DINESH BASAK 5/1 GURUDEV SOCIETY PRABHADEVI SEAFACE BOMBAY <strong>Maharastra</strong> 400025 0007201 70 16‐Jul‐16<br />

MINOJI SARKAR SUHAS KUMAR SARKAR B4‐24 NAVY SOCIETY LIBEREY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0005124 3 06‐Jul‐14<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 85 20‐Oct‐17<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 85 16‐Jul‐17<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 170 16‐Jul‐16<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 136 18‐Jun‐15<br />

MINOO J MISTRY JEHANGIRJI MISTRY 43 KARELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0021648 43 06‐Jul‐14<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 240 20‐Oct‐17<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 240 16‐Jul‐17<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 480 16‐Jul‐16<br />

MINOO JEMANGIR PATEL JEHANGIR PALLONJI PATEL C/12 SHAPOOR BAUG VITHALBHAI PATEL ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0007190 384 18‐Jun‐15<br />

MINOR J C PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002694 20 20‐Oct‐17<br />

MINOR J C PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002694 20 16‐Jul‐17<br />

MINOR J C PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002694 32 18‐Jun‐15<br />

MISHRILAL D KOTHARI DALICHAND KOTHARI ABOVE OLD LAXMI EYE HOSPITAL OPP.GURUKRUPA COOP HSG SOCY 2ND FLOOR NEAR RUPALI CINEMA PANVEL RAIGAD <strong>Maharastra</strong> 410206 0041472 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120300000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MITA ARVIND SANGHVI NA A ‐ 16 CHANDANBALA CO. OP. ‐ HSG. SOC. MURAR ROAD MULUND (W) MUMBAI INDIA <strong>Maharastra</strong> 400080 0038886 56 18‐Jun‐15<br />

120300000<br />

MITA ARVIND SANGHVI NA A ‐ 16 CHANDANBALA CO. OP. ‐ HSG. SOC. MURAR ROAD MULUND (W) MUMBAI INDIA <strong>Maharastra</strong> 400080 0038886 18 06‐Jul‐14<br />

MITA P SHAH PRAMOD A/3 NEELKANTH VIHAR PLOT NO 28/29 GARODIA NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015498 15 16‐Jul‐17<br />

IN3015491<br />

MITALI N SHAH NARENDRAK SHAH 1/151 TARANGAN COMPLEX NEAR CADBURYS I OFF E E HIGHWAY THANE WEST <strong>Maharastra</strong> 400606 8210059 70 06‐Jul‐14<br />

IN3005131<br />

MITESH VINODCHANDRA VAKHARIA NA 139 NAGINDAS MASTER ROAD SEKHSARIA CHAMBER 1ST FLOOR FORT MUMBAI <strong>Maharastra</strong> 400023 0051034 3 06‐Jul‐14<br />

MITHIL GANDHI BHADRESH GANDHI A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMABY <strong>Maharastra</strong> 400067 0020102 50 16‐Jul‐17<br />

MITHLESH KISHANSINGH THAKUR KISHAN SINGH THAKUR 140/L IST FLOOR ROOM NO 4/5 CAVEL X LANE NO 7 BOMBAY <strong>Maharastra</strong> 400002 0006881 18 06‐Jul‐14<br />

MODERN HOUSING FINANCE I PVT LTD L COMPANY CONSTUCTION HOUSE B OPP KHAR TELEPHONE EXCHANGE LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0025485 140 20‐Oct‐17<br />

MODERN HOUSING FINANCE I PVT LTD L COMPANY CONSTUCTION HOUSE B OPP KHAR TELEPHONE EXCHANGE LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0025485 70 06‐Jul‐14<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 85 20‐Oct‐17<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 85 16‐Jul‐17<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 170 16‐Jul‐16<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 136 18‐Jun‐15<br />

MOHAMAD KUNHI A H A H ASSAINAR FLAT 3 I FLOOR 52‐SHRIKANT PALEKAR ROAD BOMBAY <strong>Maharastra</strong> 400002 0005395 43 06‐Jul‐14<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 85 20‐Oct‐17<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 85 16‐Jul‐17<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 170 16‐Jul‐16<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 136 18‐Jun‐15<br />

MOHAMED MUSTAFA ANSARI MOHAMED HAROON THE HIMALAYA DRUG CO 125 M V ROAD J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0005366 43 06‐Jul‐14<br />

MOHAMEDI A SITABKHAN ABDEALI 102/A MANISHA APTS CHURCH ROAD MAROL ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0014163 30 20‐Oct‐17<br />

IN3029024<br />

MOHAN A A RAMAPP RAMAPPA 1 D 4 GEEBEE APTS SAIBABA NAGAR S V ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 1110800 8 06‐Jul‐14<br />

MOHAN BAJAJ BHAGWANDAS BAJAJ FLAT A8 NILGIRI COOP HSG SOCY SECTOR 16A VASHI NEW MUMBAI <strong>Maharastra</strong> 400703 0009431 70 06‐Jul‐14<br />

IN3011271<br />

MOHAN ANANDRAO SONARIKAR ANANDRAOGANPATRAO SONARIKAR CREATIVE RESIDENCY PLOT NO 26 CHATRAPATI NAGAR GARKHEDA <strong>Maharastra</strong> 431005 6396634 8 06‐Jul‐14<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 50 16‐Jul‐17<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 100 16‐Jul‐16<br />

MOHAN D HUKERIKAR DAMODAR C/O SHRI P N KSHEERSAGAR 3 NISHIGANDH B G ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0015274 80 18‐Jun‐15<br />

MOHAN G ACHWAL G ACHWAL ACHWAL BLDG GANDHI CHOWK KALYAN DIST THANE <strong>Maharastra</strong> 421301 0022062 15 20‐Oct‐17<br />

MOHAN H DHANKAR NA GANJ WARD CHANDRAPUR <strong>Maharastra</strong> 442401 0003500 15 20‐Oct‐17<br />

MOHAN H DHANKAR NA GANJ WARD CHANDRAPUR <strong>Maharastra</strong> 442401 0003500 15 16‐Jul‐17<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 70 20‐Oct‐17<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 70 16‐Jul‐17<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 140 16‐Jul‐16<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 112 18‐Jun‐15<br />

MOHAN K SALEKAR KRISHNAJI MAHADEO SALEKAR 34/680 ADARSH NAGAR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0020372 35 06‐Jul‐14<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 15 20‐Oct‐17<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 15 16‐Jul‐17<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 30 16‐Jul‐16<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 24 18‐Jun‐15<br />

MOHAN KESHAO RAO AGNIHOTRI K S AGNIHOTRI C/O VINFINA SERVICES 16 W.H.C. ROAD SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0021417 8 06‐Jul‐14<br />

MOHAN MULCHAND MERANEY MULCHAND 23 RAJAT APARTMENTS MOUNT PLEASENT ROAD BOMBAY <strong>Maharastra</strong> 400006 0021883 25 06‐Jul‐14<br />

MOHAN R SHAHA RAJARAM B SHAHA 1187/21 GIRISH RAJARAMPURI 6TH LANE KOLHPUR <strong>Maharastra</strong> 416008 0003529 24 18‐Jun‐15<br />

MOHAN S CHAINANI SHEWAKRAM CHAINANI RAJA MAHAL FLAT NO. 7 SAHANEY SUJAN PARK LULLA NAGAR PUNE <strong>Maharastra</strong> 411040 0024398 15 20‐Oct‐17<br />

MOHAN S CHAINANI SHEWAKRAM CHAINANI RAJA MAHAL FLAT NO. 7 SAHANEY SUJAN PARK LULLA NAGAR PUNE <strong>Maharastra</strong> 411040 0024398 15 16‐Jul‐17<br />

MOHAN S CHAINANI SHEWAKRAM CHAINANI RAJA MAHAL FLAT NO. 7 SAHANEY SUJAN PARK LULLA NAGAR PUNE <strong>Maharastra</strong> 411040 0024398 24 18‐Jun‐15<br />

MOHAN TELRAM MAKHIJA TELRAM PARYAS BUNGLOW 18 TH ROAD KHAR (WEST) MUMBAI <strong>Maharastra</strong> 400052<br />

IN3026793<br />

2441892 63 06‐Jul‐14<br />

MOHANDAS VIRGINKAR NARAYAN VIRGINKAR HOUSE NO 1195 MARLEM HILL MARGAO GOA <strong>Maharastra</strong> 403601 0002657 64 18‐Jun‐15<br />

MOHANKUMAR PANDURANG SHEWALE PT SHEWALE B‐1 UNIVERSAL RESIDENCY WARJE MALWADI NEAR POPULAR NAGAR PUNE <strong>Maharastra</strong> 411029 0042234 56 18‐Jun‐15<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 15 20‐Oct‐17<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 15 16‐Jul‐17<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 30 16‐Jul‐16<br />

MOHANLAL TULSIDAS BHATIA TULSIDAS DHAMANMAL SINCHAN APT BLOCK NO. 402 4TH FLOOR ON NEW LINK ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021778 24 18‐Jun‐15<br />

MOHD ASHRAF ABDUL KARIM ABDUL KARIM ALMAS APARTMENTS B WING 4TH FLOOR FLAT NO 44 AGRIPADA ROAD BOMBAY <strong>Maharastra</strong> 400011 0035404 170 16‐Jul‐16<br />

MOHD ASHRAF ABDUL KARIM ABDUL KARIM ALMAS APARTMENTS B WING 4TH FLOOR FLAT NO 44 AGRIPADA ROAD BOMBAY <strong>Maharastra</strong> 400011 0035404 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 15 20‐Oct‐17<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 15 16‐Jul‐17<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 30 16‐Jul‐16<br />

MOHD SAGHIR SHAIKH SHAIKH NOOR MOHD MOHD SABHIR NOOR MOHD P O BOX NO. 19864 BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0008796 24 18‐Jun‐15<br />

MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017272 195 20‐Oct‐17<br />

MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017272 195 16‐Jul‐17<br />

MOHIND DAGA POONAM CHAND DAGA DAGA FABRICS 45/47 CHAMPA GALLI 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017272 210 16‐Jul‐16<br />

MOHINI BALUMAL NA 5 DAN KUTIR 12TH RD. KHAR MUMBAI <strong>Maharastra</strong> 400052<br />

IN3006851<br />

0121797 18 06‐Jul‐14<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 85 20‐Oct‐17<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 85 16‐Jul‐17<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 170 16‐Jul‐16<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 136 18‐Jun‐15<br />

MOHINI DUTT SUMIT DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010376 43 06‐Jul‐14<br />

MOHINI MUNDADA PUKHRAJ 1162 RAVIWAR PETH OPP AGRASEN BHAWAN PUNE <strong>Maharastra</strong> 411002 0023899 25 06‐Jul‐14<br />

MOHINI A VASWANI ARJAN J VASWANI 10 CORNELL MAIN AVENUE KHAR BOMBAY <strong>Maharastra</strong> 400052 0019532 25 06‐Jul‐14<br />

MOHINI DEEPAK BIJLANI DEEPAK M BIJLANI C‐33 NEW DEVRUP RELIEF RAOD DAULAT NAGAR SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022838 30 16‐Jul‐16<br />

MOHINI DEEPAK BIJLANI DEEPAK M BIJLANI C‐33 NEW DEVRUP RELIEF RAOD DAULAT NAGAR SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0022838 24 18‐Jun‐15<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 15 20‐Oct‐17<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 15 16‐Jul‐17<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 30 16‐Jul‐16<br />

MOHINI DEVI M JAIN MANDHAR K JAIN 12 PANCHAL NIWAS 1ST FLR AAREY RD GOREGAON E BOMBAY <strong>Maharastra</strong> 400063 0019082 24 18‐Jun‐15<br />

MOHINI DHARMANAND BHARNE DHARMANAND SHRIPAD BHARNE SHANTA NIWAS MADKAI PO MARDOL GOA <strong>Maharastra</strong> 403404 0006513 18 06‐Jul‐14<br />

MOHINI HEMRAJ LUND HEMRAJ GIRDHARIDAS LUND BHOVESHWER MANSIONA 3RD FLOOR FLAT NO 6 CROSS RD NO 3 SHIWAJI PARK BOMBAY <strong>Maharastra</strong> 400016 0021194 56 18‐Jun‐15<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 85 16‐Jul‐17<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 170 16‐Jul‐16<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 136 18‐Jun‐15<br />

MOHINI N PAI RARAYAN PAI A3 JAY VILLA LINKING ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0027983 43 06‐Jul‐14<br />

IN3029024<br />

MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE <strong>Maharastra</strong> 411012<br />

3397492 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3029024<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE <strong>Maharastra</strong> 411012 3397492 35 16‐Jul‐17<br />

IN3029024<br />

MOHINIDEVI RAGHUNATH SAINI RAGHUNATH SAINI 23/A MAYANAGRI KUNDAN NAGAR DAPODI PUNE <strong>Maharastra</strong> 411012 3397492 70 16‐Jul‐16<br />

MOHIT M BHAT MAHABIGE BHAT 39A/4 ARVASU SOCIETY 1ST ROAD TP 56 SANTACRUZ E BOMBAY <strong>Maharastra</strong> 400054 0020820 56 18‐Jun‐15<br />

IN3001831<br />

MOIZ S RAJKOTWALA SAIFUDDIN 2 G Q LAXMI INDUSTRIAL ESTATE LINK ROAD ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400058 0783799 312 18‐Jun‐15<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 15 20‐Oct‐17<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 15 16‐Jul‐17<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 30 16‐Jul‐16<br />

MOKUND NARAYAN SAWANT NARAYAN BHAURAO SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009419 24 18‐Jun‐15<br />

MOLLY AJAYAKUMAR S AJAYAKUMAR SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040007 80 18‐Jun‐15<br />

MOLLY AJAYAKUMAR S AJAYAKUMAR SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040007 25 06‐Jul‐14<br />

IN3004501<br />

MOLLY S ANTONY NA A‐43 JOLLY MAKER‐I APPARTMENTS CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 0011150 856 18‐Jun‐15<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 400 20‐Oct‐17<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 400 16‐Jul‐17<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 800 16‐Jul‐16<br />

MON YIU THAM YIU C/O MANDERIN CHINESE RESTERANT DHANRAJ MAHAL A P ROAD BOMBAY <strong>Maharastra</strong> 400039 0014272 640 18‐Jun‐15<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 25 20‐Oct‐17<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 25 16‐Jul‐17<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 50 16‐Jul‐16<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 40 18‐Jun‐15<br />

MONA ATUL PATEL ATUL HARSHADRAI PATEL 23 B NIRMAL NIWAS NO 2 GORALIA TANK ROAD BOMBAY <strong>Maharastra</strong> 400036 0010598 13 06‐Jul‐14<br />

IN3012251<br />

MONICA DSILVA G DSILVA 51/13 MANISH NAGAR J P ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0123220 80 06‐Jul‐14<br />

MONICA MAHESH PATEL MAHESH SAMUDRA GAVRAV APARTMENTS FLAT NO 3 4TH FLOOR 6A WORLI SEA FACE ABDUL GAFFARKHAN RD WORLI BOMBAY <strong>Maharastra</strong> 400025 0040010 3 06‐Jul‐14<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 35 20‐Oct‐17<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 35 16‐Jul‐17<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

MONIKUNTALA SAHA PRAN KUMAR SHAH 409‐B EVEREST APTS J.P.N.ROAD VERSOVA ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400061 0021373 18 06‐Jul‐14<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MOSALAKANTI VENKATA RAMDAS VENKATANARASINGA RAO 107 MAHAVIR APTS OPP EVERARD NAGAR SION TROMBAY ROAD MUMBAI <strong>Maharastra</strong> 400022 7390797 55 06‐Jul‐14<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 20 20‐Oct‐17<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 50 16‐Jul‐16<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 40 18‐Jun‐15<br />

MOTI SHAIVANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007143 13 06‐Jul‐14<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 35 20‐Oct‐17<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 35 16‐Jul‐17<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 70 16‐Jul‐16<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 56 18‐Jun‐15<br />

MOTIBHAI RAO BERKATIBHAI SANTACRUZ MANSION NO‐3 FLAT NO‐19 NEHRU ROAD SANTA CRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0011027 18 06‐Jul‐14<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 15 20‐Oct‐17<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 15 16‐Jul‐17<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 30 16‐Jul‐16<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 24 18‐Jun‐15<br />

MOTILAL SINGHVI PHOJRAJ SINGHVI AASHISH STEELS 28/30 JAYA BUILDING 2ND CARPERTER STREET NANU BHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400004 0023180 8 06‐Jul‐14<br />

MOTILAL DADU PEDNEKAR DADU GOVIND PEDNEKAR GAUNSAWADO MAPUSA BARDEZ GOA <strong>Maharastra</strong> 403507 0002612 25 06‐Jul‐14<br />

MOTILAL OSWAL SEC LTD LIMITED NA QUEENS MANSION 2ND FLOOR A.K.NAIK MARG FORT MUMBAI <strong>Maharastra</strong> 400001 0000176 80 06‐Jul‐14<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 250 20‐Oct‐17<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 250 16‐Jul‐17<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 500 16‐Jul‐16<br />

MOTIRAM ABAJI SAWANT ABASI SAWANT C/6 SHANTIVAN SOCIETY 140 DIXIT ROAD ENTN VILEPARLE E BOMBAY <strong>Maharastra</strong> 400057 0005155 400 18‐Jun‐15<br />

MR DINESH B PHOTOGRAPHER B PHOTOGRAPHAR 703 RAJ VAIBHAV TOWER MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0003561 18 06‐Jul‐14<br />

IN3003941<br />

MRINAL VILEKAR MADHUKAR VILEKAR 38 JAYDEO NAGAR SINHAGAD ROAD PUNE <strong>Maharastra</strong> 411030 5654109 64 18‐Jun‐15<br />

IN3002801<br />

IN3013301<br />

IN3018621<br />

IN3003861<br />

MRINAL KANTI DEY NA 1/5 BOAT CLUB GARDEN SOCIETY BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001<br />

0072127 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3002801<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MRINAL KANTI DEY NA 1/5 BOAT CLUB GARDEN SOCIETY BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0072127 136 18‐Jun‐15<br />

IN3002801<br />

MRINAL KANTI DEY NA 1/5 BOAT CLUB GARDEN SOCIETY BOAT CLUB ROAD PUNE <strong>Maharastra</strong> 411001 0072127 43 06‐Jul‐14<br />

IN3015491<br />

MRS MARY DSILVA LATEJOHN P DSILVA 222/1769 MOTILAL NAGAR I GOREGAON (W) MUMBAI <strong>Maharastra</strong> 400104 5080892 230 16‐Jul‐17<br />

MRS NILI N PAREKH NITINS PAREKH 501 NEEL KANTH TOWER 206 GARODIA NAGER GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0028804 30 16‐Jul‐16<br />

MRS NILI N PAREKH NITINS PAREKH 501 NEEL KANTH TOWER 206 GARODIA NAGER GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0028804 24 18‐Jun‐15<br />

MRS SHOBA P MENON PM MENON F‐13 NAMRATA APARTMENT GOVARDHAN NAGAR MULLAND ( WEST ) MUMBAI <strong>Maharastra</strong> 400080 0041777 5 16‐Jul‐17<br />

MRS SHOBA P MENON PM MENON F‐13 NAMRATA APARTMENT GOVARDHAN NAGAR MULLAND ( WEST ) MUMBAI <strong>Maharastra</strong> 400080 0041777 3 06‐Jul‐14<br />

MUDIT KUAMR AGARWAL SATISHCHAND AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0015548 8 18‐Jun‐15<br />

MUDIT KUAMR AGARWAL SATISHCHAND AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0015548 3 06‐Jul‐14<br />

MUDITA P DAVE PRADIP J DAVE 93 NAVYUG NAGAR‐1 8TH FLOOR FORJET HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0027470 70 16‐Jul‐16<br />

MUFADDAL T RANGOONWALA TAYYAB BUNYAN FLAT NO C 617 6TH F LOVE LANE CROSS LANE BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0016436 8 06‐Jul‐14<br />

IN3005131<br />

MUGATLAL CHUNILAL SHAH CHUNILALSUKHLAL SHAH LAVINA 5TH FLOOR FLAT NO 53 52A TAGORE ROAD SANTACRUZ (WEST) MUMBAI <strong>Maharastra</strong> 400054 0116230 63 06‐Jul‐14<br />

MUGDHA RAVINDRA RANE RAVINDRA RANE H‐14 PALM ACRES MAHATMA PHULE ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0013599 15 20‐Oct‐17<br />

MUGDHA RAVINDRA RANE RAVINDRA RANE H‐14 PALM ACRES MAHATMA PHULE ROAD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0013599 24 18‐Jun‐15<br />

IN3001831<br />

MUKADAM HAMID ALIMOHMED NA 54 RACHEAL APT. FLAT NO.2 ST.PAUL ROAD BANDRA MUMBAI <strong>Maharastra</strong> 400050 0908229 8 06‐Jul‐14<br />

MUKESH KOTHARI VIRCHAND KOTHARI 128 SHANTI NAGAR‐B 12TH FLOOR 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0005220 80 06‐Jul‐14<br />

MUKESH DAMODAR THAKKAR DAMODAR JADAVJI 17 3‐31 THAKSHILA MARAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0031638 30 16‐Jul‐17<br />

MUKESH DAMODAR THAKKAR DAMODAR JADAVJI 17 3‐31 THAKSHILA MARAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0031638 24 18‐Jun‐15<br />

IN3011512<br />

MUKESH K SANGHVI NA B 605 RAJ RESIDENCY II MAHAVIR NAGAR KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0603835 24 18‐Jun‐15<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 35 20‐Oct‐17<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 35 16‐Jul‐17<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 56 18‐Jun‐15<br />

MUKESH K SHAH KHANTILAL C/O K C ENTERPRISES C‐8/3RD FLOOR FRIENDS HOME 44 JUHU CROSS LANE ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0022095 18 06‐Jul‐14<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 15 16‐Jul‐17<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 30 16‐Jul‐16<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 24 18‐Jun‐15<br />

MUKESH P JAIN PRANLAL JAIN ACUSHARS KNIVES CHOPRA ESTATE L B S MARG BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0030494 8 06‐Jul‐14<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 15 20‐Oct‐17<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 15 16‐Jul‐17<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 30 16‐Jul‐16<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 24 18‐Jun‐15<br />

MUKESH R JAIN RAMANLAL JAIN SAI PAPER MART SHRI KRISHANA BLDG KARVALO NAGAR OPP.AMDE MATA MANDIR THANA <strong>Maharastra</strong> 400606 0040892 8 06‐Jul‐14<br />

MUKESH V GANATRA VASANTRAI H GANATRA 9/254 ALKA SION WEST BOMBAY <strong>Maharastra</strong> 400022 0007085 18 06‐Jul‐14<br />

MUKESHKUMAR GHEWARCHANDJI MEH GHEWARCHANDJI MEHTA 1302‐13TH FLOOR GRACE HIGHTS 149‐ALIBHAI PREMJI MARG MUMBAI <strong>Maharastra</strong> 400007 0056793 24 18‐Jun‐15<br />

IN3030521<br />

MUKESHKUMAR GHEWARCHANDJI MEH GHEWARCHANDJI MEHTA D/4 SHATRUNJAY DARSHAN LOVE LANE CROSS ROAD BYCULLA MUMBAI <strong>Maharastra</strong> 400010 0056793 8 06‐Jul‐14<br />

MUKTA AMIN PRAKASH T AMIN 15 SURAJ 77 SARASWATI RD SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0005317 40 20‐Oct‐17<br />

MUKUL JAYANTILAL LALKA JAYANTLALMANSHI LALKA 23 A MEGH MAHAL BLOCK NO 2 SEWRI WADALA ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 4366739 24 18‐Jun‐15<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 15 20‐Oct‐17<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 15 16‐Jul‐17<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 30 16‐Jul‐16<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 24 18‐Jun‐15<br />

MUKUL MANHAR MEHTA MANHAR MEHTA 21 PRABHAT BLDG 5TH FLOOR 76 WARDEN ROAD NEAR AMERICAN CONSULATE BOMBAY <strong>Maharastra</strong> 400026 0041277 8 06‐Jul‐14<br />

MUKUND MEHTA RANCHODLAL 201 SABITA APARTMENTS IC COLONY CROSS ROAD NO 2 BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400103 0007245 18 06‐Jul‐14<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 15 20‐Oct‐17<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 15 16‐Jul‐17<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 30 16‐Jul‐16<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 24 18‐Jun‐15<br />

MUKUND MOHTA MADHAV DAS MOHTA 9/C HINDUSTAN COLONY AMRAVATI ROAD NAGPUR <strong>Maharastra</strong> 440010 0018836 8 06‐Jul‐14<br />

IN3030521<br />

IN3011512<br />

IN3011511<br />

MUKUND SAMPAT NAVINCHANDRA 12 VISHWA MANGAL 68 B PRABAT COLONY ROAD SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055<br />

3427945 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011511<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MUKUND SAMPAT NAVINCHANDRA 12 VISHWA MANGAL 68 B PRABAT COLONY ROAD SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 3427945 8 06‐Jul‐14<br />

120200000<br />

MUKUND MADANLAL DAGA NA 6 SHANTI SWAROOP APARTMENT B/H DR VASANT PAWAR HOSPITAL NEW PANDIT COLONY SHARANPUR RD NASHIK INDIA <strong>Maharastra</strong> 422002 0001567 1030 16‐Jul‐17<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 35 20‐Oct‐17<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 35 16‐Jul‐17<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 70 16‐Jul‐16<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 56 18‐Jun‐15<br />

MUKUND NARANDAS SANGHAVI NARANDAS 105A UNIQUE APARTMENT SAROJINI NAIDU ROAD KANDIVILI (WEST) MUMBAI <strong>Maharastra</strong> 400060 0015247 18 06‐Jul‐14<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 15 20‐Oct‐17<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 15 16‐Jul‐17<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 30 16‐Jul‐16<br />

MULCHAND UMARSHI VORA UMARSHI VIRJI VORA C/O SUPER AUTO & H W STORES OPP SHREEDEVI HOTEL S V RD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0016598 24 18‐Jun‐15<br />

MULJI G THACKER GANGJI C‐18 L.B.S MARG BOMBAY <strong>Maharastra</strong> 400086 0028331 70 16‐Jul‐16<br />

MULJI G THACKER GANGJI C‐18 L.B.S MARG BOMBAY <strong>Maharastra</strong> 400086 0028331 56 18‐Jun‐15<br />

MULJI LAKHMSHI SAVLA LAKHAMSHI SALVA 21 KAUSHAL NIVAS SAROJINI NAIDU ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0029408 70 16‐Jul‐16<br />

MULJI LAKHMSHI SAVLA LAKHAMSHI SALVA 21 KAUSHAL NIVAS SAROJINI NAIDU ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0029408 56 18‐Jun‐15<br />

MULJI LAKHMSHI SAVLA LAKHAMSHI SALVA 21 KAUSHAL NIVAS SAROJINI NAIDU ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0029408 18 06‐Jul‐14<br />

MULTANMAL DEVICHANDJI ATUL KUNJ GR. FLOOR GOKUL NAGAR BHIWANDI(WEST) DIST‐THANE <strong>Maharastra</strong> 421308 0025099 85 16‐Jul‐17<br />

MULTANMAL DEVICHANDJI ATUL KUNJ GR. FLOOR GOKUL NAGAR BHIWANDI(WEST) DIST‐THANE <strong>Maharastra</strong> 400002 0025099 136 18‐Jun‐15<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 15 20‐Oct‐17<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 15 16‐Jul‐17<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 30 16‐Jul‐16<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 24 18‐Jun‐15<br />

MUNIR AHMED A K JADDI A K JADDI 301/C SANI SHOPPING CENTRE OPP RLY STATION JOGESHWARI BOMBAY <strong>Maharastra</strong> 400102 0019415 8 06‐Jul‐14<br />

MUNIRA NASIR KHAN NASIR KHAN J‐428 VIVEK APTA CST ROAD KALIENE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400098 0025780 8 06‐Jul‐14<br />

IN3001831<br />

MUNNI JAISWAL NA FLAT‐2 PLOT NO. 92 LIBERTY GARODIA NAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0319350 112 18‐Jun‐15<br />

MURALIDHAR TIWARI K TIWARI 307 MATHURA APARTMENTS CALIN ROAD BHAYANDER E <strong>Maharastra</strong> 401105 0017661 15 20‐Oct‐17<br />

MURALIDHAR TIWARI K TIWARI 307 MATHURA APARTMENTS CALIN ROAD BHAYANDER E <strong>Maharastra</strong> 401105 0017661 15 16‐Jul‐17<br />

MURALIDHAR TIWARI K TIWARI 307 MATHURA APARTMENTS CALIN ROAD BHAYANDER E <strong>Maharastra</strong> 401105 0017661 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120109000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

MURARILAL AGRAWAL NA MOTILAL OSWAL SECURITIES LTD. 2ND FLOOR PALM SPRING CENTRE NEW LINK ROAD MALAD WEST. MUMBAI. . INDIA <strong>Maharastra</strong> 400064 1057986 160 20‐Oct‐17<br />

120109000<br />

MURARILAL AGRAWAL NA MOTILAL OSWAL SECURITIES LTD. 2ND FLOOR PALM SPRING CENTRE NEW LINK ROAD MALAD WEST. MUMBAI. . INDIA <strong>Maharastra</strong> 400064 1057986 160 16‐Jul‐17<br />

MURLIDHAR H BHATIA HOLARAM P BHATIA FLAT NO. 2 BODARAM CO‐OP HOUSING SOC. LTD SECTION 17 ULHAS NAGAR <strong>Maharastra</strong> 421003 0008599 40 18‐Jun‐15<br />

MURLIDHAR THAKURDAS WADHWA THAKURDAS 212 DALAMAL TOWERS 2ND FLOOR 211 NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0020613 8 06‐Jul‐14<br />

IN3001831<br />

MUSHTAQ AHMAD SADARALI SADARALI MUSHTAQ ROOM NO 39 KURLA KAHRI MASJID CHAWL NO 2 LBS MARG KURLA WEST MUMBAI <strong>Maharastra</strong> 400070 1930376 224 18‐Jun‐15<br />

IN3001831<br />

MUSHTAQ AHMAD SADARALI SADARALI MUSHTAQ ROOM NO 39 KURLA KAHRI MASJID CHAWL NO 2 LBS MARG KURLA WEST MUMBAI <strong>Maharastra</strong> 400070 1930376 70 06‐Jul‐14<br />

MUZAMMIL EBRAHIM NAMAKWALA E H U NAMAKWALA 110 JAIL ROAD NORTH GUSTAD CHAMBER 2ND FLOOR FLAT NO 11 BOMBAY <strong>Maharastra</strong> 400009 0007040 15 20‐Oct‐17<br />

MUZAMMIL EBRAHIM NAMAKWALA E H U NAMAKWALA 110 JAIL ROAD NORTH GUSTAD CHAMBER 2ND FLOOR FLAT NO 11 BOMBAY <strong>Maharastra</strong> 400009 0007040 15 16‐Jul‐17<br />

MUZAMMIL EBRAHIM NAMAKWALA E H U NAMAKWALA 110 JAIL ROAD NORTH GUSTAD CHAMBER 2ND FLOOR FLAT NO 11 BOMBAY <strong>Maharastra</strong> 400009 0007040 8 06‐Jul‐14<br />

N AYYASAMY K NATARAJA PILLAI 60 K P R LAYOUT‐II SINGANALLUR <strong>Maharastra</strong> 441005 0027896 24 18‐Jun‐15<br />

N AYYASAMY K NATARAJA PILLAI 60 K P R LAYOUT‐II SINGANALLUR <strong>Maharastra</strong> 441005 0027896 8 06‐Jul‐14<br />

IN3007571<br />

N PARVATHI S NAGASAMY C/6/19/1/1 SECTOR 6 C B D NAVI MUMBAI <strong>Maharastra</strong> 400614 1550309 10 06‐Jul‐14<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 15 20‐Oct‐17<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 15 16‐Jul‐17<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 30 16‐Jul‐16<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 24 18‐Jun‐15<br />

N B BHANWADIA CB C BHANWADIA P‐148/4 GHORPADI FAMILY QTRS. PUNE <strong>Maharastra</strong> 411001 0024376 8 06‐Jul‐14<br />

N D PANJWANI DWARKADAS 11 SUKH SADAN 86 SION WEST BOMBAY <strong>Maharastra</strong> 400022 0019141 24 18‐Jun‐15<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 85 20‐Oct‐17<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 85 16‐Jul‐17<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 170 16‐Jul‐16<br />

N R DESHPANOE NA 206 KALPATARU APARTMENTS 27/1B ERANDAVANE NEAR MEHANDALE GARAGE POONA <strong>Maharastra</strong> 411004 0006463 136 18‐Jun‐15<br />

N R SRIDHAR LATESH N K RAMAMURTHY IYER 207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 421201 0037644 56 18‐Jun‐15<br />

N R SRIDHAR LATESH N K RAMAMURTHY IYER 207 KESHAR UPVAN CHS LTD GAWAND BAUG POKHRAN ROAD NO.2 THANE(WEST) <strong>Maharastra</strong> 421201 0037644 18 06‐Jul‐14<br />

N S KANNA KANNAN N SESHADRI NO 102 SHATRUGNA AYODYA NAGARI MANPADA ROAD DOMBIVIL (E) BOMBAY <strong>Maharastra</strong> 421201 0006893 20 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

N S LUNAVAT SHANTILAL P LUNAVAT CHANDRA DEEP 38/8 ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006462 45 20‐Oct‐17<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 35 20‐Oct‐17<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 35 16‐Jul‐17<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 70 16‐Jul‐16<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 56 18‐Jun‐15<br />

N S PATTABI RAMA RAMAN N SESHADRI C3/603 APURVA LOKRACHANA AMAR NAGAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400082 0017917 18 06‐Jul‐14<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 15 20‐Oct‐17<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 15 16‐Jul‐17<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 30 16‐Jul‐16<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 24 18‐Jun‐15<br />

N SAMPATH GANESH S NAGA SUBRAMANINA SECTOR I 223/3215 KANE NAGAR KOLIVADA BOMBAY <strong>Maharastra</strong> 400001 0007197 8 06‐Jul‐14<br />

N SOUNDER RAJA RAJAN R NARASHIMAN E‐502 5TH FLOOR BUILDING NO.8 SUNFLOWER APARTMENT GUNDECHA VALLY OF FLOWERS THAKUR VILLAGE KANDVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0042258 18 06‐Jul‐14<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 25 20‐Oct‐17<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 25 16‐Jul‐17<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 50 16‐Jul‐16<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 40 18‐Jun‐15<br />

NAFISA HAKIMUDDIN RANGWALA HAKIMUDDIN A RANGWALA 51‐A MORLANC ROAD 1ST FLOOR R NO 16 EBRAHIM ALIBHAI ROOWALA BUILDING BOMBAY <strong>Maharastra</strong> 400008 0005133 13 06‐Jul‐14<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 15 20‐Oct‐17<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 15 16‐Jul‐17<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 24 18‐Jun‐15<br />

NAFISA SAIFUDDIN BHARMAL SAIFUDDIN A BHARMAL 'SALIM MANZIL' 2ND FLOOR NEAR URDU SCHOOL JOSHI PETH JALGAON <strong>Maharastra</strong> 425001 0021526 8 06‐Jul‐14<br />

NAFISA ZOEB BURHANPURWALA ZOAIB HUSEIN F BURHANPURWALA BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0025659 15 20‐Oct‐17<br />

IN3011512<br />

NAGANANA MANGESH SINAI KAKODKARMANGESH SURYA DARSHAN H NO 115 NR WATER TANKS ALTINHO <strong>Maharastra</strong> 403001 1582771 8 06‐Jul‐14<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 85 20‐Oct‐17<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 85 16‐Jul‐17<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 170 16‐Jul‐16<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 136 18‐Jun‐15<br />

NAGARJUNA SECURITIES LTD LIMITED NA 43/44 FREE PRESS HOUSE 215 NARIMAN POINT <strong>Maharastra</strong> 400021 0031375 43 06‐Jul‐14<br />

NAGARKAR BINDUMADHAO SUEERKANT NAGARKAR 4/B CYSTER APT PILOT BANDER ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0025590 85 16‐Jul‐17<br />

NAGARKAR BINDUMADHAO SUEERKANT NAGARKAR 4/B CYSTER APT PILOT BANDER ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0025590 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NAGARKAR BINDUMADHAO SUEERKANT NAGARKAR 4/B CYSTER APT PILOT BANDER ROAD COLABA BOMBAY <strong>Maharastra</strong> 400005 0025590 136 18‐Jun‐15<br />

NAGESH GURUPRASAD WAGH G WAGH B/7 SHANTI CO‐OP.HOUS SOCY. MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0042973 70 20‐Oct‐17<br />

NAGESH GURUPRASAD WAGH G WAGH B/7 SHANTI CO‐OP.HOUS SOCY. MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0042973 70 16‐Jul‐17<br />

NAGESH GURUPRASAD WAGH G WAGH B/7 SHANTI CO‐OP.HOUS SOCY. MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0042973 112 18‐Jun‐15<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 15 20‐Oct‐17<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 15 16‐Jul‐17<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 30 16‐Jul‐16<br />

NAGIN G MEHTA GIRISH G MEHTA 2/MID SUMMER SOCIETY LTD 94 B U P ROAD SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0020111 24 18‐Jun‐15<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 85 20‐Oct‐17<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 85 16‐Jul‐17<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 170 16‐Jul‐16<br />

NAIK MAYANK MOHANLAL ML NAIK B‐54 ANJALI KIRAN SOCIETY VAKOLABRIDGE NEHRU ROAD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400055 0029824 43 06‐Jul‐14<br />

NAKUL A DESAI ATITKUMAR 1803 D WING PANCHSHEEL HEIGHT MAHAVIR NAGAR 90 FEET ROAD OPP. PROFIT CENTER KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0009279 50 20‐Oct‐17<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 20 20‐Oct‐17<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 20 16‐Jul‐17<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 40 16‐Jul‐16<br />

NALIN DESAI AMRUTLAL N DESAI C‐310 PANCHWATI‐2 RAHEJA TOWNSHIP MALAD (EAST) MUMBAI <strong>Maharastra</strong> 400097 0012256 32 18‐Jun‐15<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 15 20‐Oct‐17<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 15 16‐Jul‐17<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 24 18‐Jun‐15<br />

NALIN H GANDHI HASHMUKH GANDHI ARTHUR ROAD NAKA SUBHAS NAGAR 'B' BLDG BLOCK 38 CHINCKPOKLI BOMBAY <strong>Maharastra</strong> 400011 0026176 8 06‐Jul‐14<br />

NALIN JADAVRAY SHUKLA NA 24 DURU MAHAL 84 MARINE DRIVE MUMBAI <strong>Maharastra</strong> 400002 8859703 32 18‐Jun‐15<br />

IN3026793<br />

NALINA SATISH JHAVERI SATISHKANTILAL JHAVERI 2 3RD FLR JADAV BHUVAN 62B OPP A K MARG MUMBAI <strong>Maharastra</strong> 400036 2426825 63 06‐Jul‐14<br />

NALINI ATUL BHAGWATI ATUL KRISHNALAL BHAGWATI NISHAT HOUSE 6 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400028 0008950 50 16‐Jul‐16<br />

NALINI BABURAO RANE BABURAO SUKA RANE 92/2 DIXIT WADI JILHA PETH JALGAON DIST JALGAON [M.S] JALGAON <strong>Maharastra</strong> 425001 0022297 8 06‐Jul‐14<br />

NALINI JAYESH MEHTA JAYESH CHUNILAL MEHTA 504/A RUBY APARTMENT MAHAVIR NAGAR KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400066 0022384 8 06‐Jul‐14<br />

NALINI KANTA SAHOO NA C/O BHAGIRATH SAHOO A‐202 SHIV CORNER PLOT 9 SECTOR 15A NEW PANVEL India <strong>Maharastra</strong> 410206 0018168 8 06‐Jul‐14<br />

NALINI KIRITKUMAR SHAH KIRITKUMAR A 5 RIVIERA TOWERS BEHIND GANGA SAVERA OPP. SHIVANKAR GARDEN WANAWADI <strong>Maharastra</strong> 411013 0021660 13 06‐Jul‐14<br />

IN3015491<br />

130286000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NALINI KRISHNAKANT PATEL NA 194/7 LAXMI NIWAS GUJARAT SOCIETY SION WEST MUMBAI <strong>Maharastra</strong> 400022 0222086 24 18‐Jun‐15<br />

NALINI MADHAB ABHYANKAR NA F‐2 BUILDING NO‐38 PANCHALI APARTMENTS AMBAI TANK KOLHAPUR <strong>Maharastra</strong> 416012 0041861 8 06‐Jul‐14<br />

NALINI PANDURANG KUDAV PANDURANG B/93 TWIN TOWERS PRABHADEVI V S MARG BOMBAY <strong>Maharastra</strong> 400025 0037324 8 06‐Jul‐14<br />

NALINI R DOSHI RK DOSHI B‐5 SILVER BELLE J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0037725 30 16‐Jul‐16<br />

NALINI R DOSHI RK DOSHI B‐5 SILVER BELLE J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0037725 8 06‐Jul‐14<br />

NALINI RAJENDRA GUPTA RAJENDRA NATH GUPTA 32 BAND STAND BUILDING A KANE ROAD BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0015384 18 06‐Jul‐14<br />

NAMCHAND BAHIRWANI LILARAM 701 A TRANQUICITY SHASHTRI NGR NR LOKHANDWALA COMPLEX ANDHERI W BOMBAY <strong>Maharastra</strong> 400001 0019568 35 16‐Jul‐17<br />

NAMCHAND BAHIRWANI LILARAM 701 A TRANQUICITY SHASHTRI NGR NR LOKHANDWALA COMPLEX ANDHERI W BOMBAY <strong>Maharastra</strong> 400001 0019568 70 16‐Jul‐16<br />

NAMCHAND BAHIRWANI LILARAM 701 A TRANQUICITY SHASHTRI NGR NR LOKHANDWALA COMPLEX ANDHERI W BOMBAY <strong>Maharastra</strong> 400001 0019568 56 18‐Jun‐15<br />

IN3008881<br />

NAMDEO ANANDA BAMNE NA A 8/6 DEONAR MUNICIPAL COLONY GOVANDI MUMBAI MUMBAI <strong>Maharastra</strong> 400043 3113538 136 18‐Jun‐15<br />

IN3001831<br />

NAMDEO CHINDHU SURWADE NA FLAT NO 1 BUILDING NO 29 MAHESH HOUSING SOCIETY BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0367892 8 18‐Jun‐15<br />

IN3001831<br />

NAMDEO CHINDHU SURWADE NA B‐301 'GANGAKUNJ' AALANDI ROAD KALAS PUNE <strong>Maharastra</strong> 411015 0367892 3 06‐Jul‐14<br />

NAMRATA SURESH JAGASIA SURESH JAGASIA 31 A MAHESH NIVAS 1ST FLOOR POSTAL COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0018300 30 16‐Jul‐16<br />

NAMRATA U SOHONI UDAY P SOHONI 1/11 SAHASRABUDHYE WADA BRAHMIN SOEIETY BEHIND BODAS MOTIVALE NAVPADA THANE <strong>Maharastra</strong> 400602 0007151 15 20‐Oct‐17<br />

120137000<br />

NAND KISHORE GOYAL NA SEAMLESS LTD PIPE NAGAR VILLAGE SUKELI N H 17 B K G RD TALUKA ROHA DIST RAIGAD INDIA <strong>Maharastra</strong> 402126 0252124 130 20‐Oct‐17<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 15 20‐Oct‐17<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 30 16‐Jul‐16<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 24 18‐Jun‐15<br />

NAND LAL N VYAS NAVNIT LAL VYAS 305 PARVATI B SHIV PPRVATI CO‐OP HOUSING SOCIETY RAHEJA TOWNSHIP MALAD E BBY <strong>Maharastra</strong> 400097 0014802 8 06‐Jul‐14<br />

NAND LAL RAJANI KISHNDAS RAJANI 42 AT 2 ESTATE G K MARG BOMBAY <strong>Maharastra</strong> 400013 0017744 25 06‐Jul‐14<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 35 20‐Oct‐17<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 35 16‐Jul‐17<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 70 16‐Jul‐16<br />

NANDA KRISHNAMURTHI S KRISHNA MURTHI 5/195 PARVATHI S K SANDU RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0007209 56 18‐Jun‐15<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 15 16‐Jul‐17<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 30 16‐Jul‐16<br />

NANDA GORAKSHA TAWALE GORAKSHARANGNATH TAWALE QTR NO R14‐4B NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0039853 24 18‐Jun‐15<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 35 20‐Oct‐17<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 35 16‐Jul‐17<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 70 16‐Jul‐16<br />

NANDA KUMAR M MENON U K MUKUNDAN 4 URMILA 15TH ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0011026 56 18‐Jun‐15<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 15 20‐Oct‐17<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 15 16‐Jul‐17<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 30 16‐Jul‐16<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 24 18‐Jun‐15<br />

NANDA PARAS VYAS PARAS VYAS C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013383 8 06‐Jul‐14<br />

IN3007321<br />

NANDAKISHOR LALAPARSHRAM VARMA LALAPARSHRAM VARMA 115 KASTHURBA NAGAR JARIPATKA NAGPUR <strong>Maharastra</strong> 440014 0090982 8 06‐Jul‐14<br />

NANDAKUMAR AWASARE SHANKAR RAJARAM AWASARE DEVI DARSHAN BLOCK NO 7 2ND FLOOR GHANTALI ROAD NAUPADA THANE WEST <strong>Maharastra</strong> 400602 0005170 43 06‐Jul‐14<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 15 20‐Oct‐17<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 15 16‐Jul‐17<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 30 16‐Jul‐16<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 24 18‐Jun‐15<br />

NANDAN SINGH NEGI SAWAR SINGH NEGI C/O G E KARANJA P O NAD KARANJA DISTT RAIGAD <strong>Maharastra</strong> 400704 0008617 8 06‐Jul‐14<br />

NANDIKARA SUBRAMANIAM GOPAL NANDIKARA SUBRAMANIAM 9 SWAGAT 181 GARODIA NAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0005176 20 20‐Oct‐17<br />

NANDKISHOR KHUSHAL SAPKALE NA PLOT NO.13 CITY SUR. NO. 40/5 B SADGURU NAGAR NEAR AYODHYA MEDICAL M.I.D.C. AREA JALGAON M.S. INDIA <strong>Maharastra</strong> 425001<br />

120289010<br />

0006745 375 20‐Oct‐17<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 15 20‐Oct‐17<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 15 16‐Jul‐17<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 30 16‐Jul‐16<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 24 18‐Jun‐15<br />

NANDKISHORE SHIVANARAYANAN RATH SHIVANARAYAN FLAT NO.5 RAJADHANI APARTMENT BEHIND SILVERPARK SHIVAJI NAGAR CHECK NAKA THANA <strong>Maharastra</strong> 400604 0029838 8 06‐Jul‐14<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 85 20‐Oct‐17<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 85 16‐Jul‐17<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 136 18‐Jun‐15<br />

NANDKUMAR VYANKET SHIRKE VYANKETBABURAO SHIRKE HATIM CHAWL ROOM NO3 BHATWADI GHATKOPER (W) MUMBAI <strong>Maharastra</strong> 400084 0041742 43 06‐Jul‐14<br />

NANDLAL B PHERWANI NA SHOP NO 10 OM GOLDEN PREMISES 37 SHEIKH MEMON STREET MUMBAI MM <strong>Maharastra</strong> 400002 0096771 8 18‐Jun‐15<br />

IN3000111<br />

NANDLAL B PHERWANI NA SHOP NO 10 OM GOLDEN PREMISES 37 SHEIKH MEMON STREET MUMBAI MM <strong>Maharastra</strong> 400002 0096771 3 06‐Jul‐14<br />

IN3008881<br />

NANDLAL BHAGWANDAS PHERWANI BHAGWANDASSUNDERDAS PHERWANSHOPNO10 37 SHEIKH MEMON STREET MUMBAI <strong>Maharastra</strong> 400002 4605688 16 18‐Jun‐15<br />

IN3008881<br />

NANDLAL BHAGWANDAS PHERWANI BHAGWANDASSUNDERDAS PHERWANSHOPNO10 37 SHEIKH MEMON STREET MUMBAI <strong>Maharastra</strong> 400002 4605688 5 06‐Jul‐14<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 15 20‐Oct‐17<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 15 16‐Jul‐17<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 24 18‐Jun‐15<br />

NANDLAL SITARAM AGRAWAL SITARAM SHANTI NAGAR BLDG‐C‐55/002 SECTOR 9 AT MIRA ROAD EAST DIST THANE <strong>Maharastra</strong> 401107 0018235 8 06‐Jul‐14<br />

NANJI JIVRAJ KARANI SHJIVRAJ MORARJI KARANI SHOP NO 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DERAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0039515 340 16‐Jul‐17<br />

NARAIN CHATURBHUJ HIRDARAMANI CHATURBHUJ HIRDARAMANI 64 JUPITER APARTMENT 41 CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0042320 50 20‐Oct‐17<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 25 20‐Oct‐17<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 25 16‐Jul‐17<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 40 18‐Jun‐15<br />

NARAINA P S AMONCAR PURXOTOMA S S AMONCAR SINGBAL BUILDING TONCA CARANZALEM GOA <strong>Maharastra</strong> 403002 0002673 13 06‐Jul‐14<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 35 20‐Oct‐17<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 35 16‐Jul‐17<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 70 16‐Jul‐16<br />

NARAINDAS RAMDAS SAPRU NARAINDAS SAPRU FLAT 29 PUNM PLOT 1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0014560 56 18‐Jun‐15<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 50 20‐Oct‐17<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 50 16‐Jul‐17<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 100 16‐Jul‐16<br />

NARAINDAS RAMDAS SAPRU RAMDAS SAPRU 29 PUNAM PLOT1044 BEHIND MCPL HOSPITAL MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020914 80 18‐Jun‐15<br />

NARANARI VINAYAK CHITALE VINAYAK CHITALE 13 ULKA SOCIETY PENDSE NAGAR 4TH LANE DOMBIVLI (E) BOMBAY <strong>Maharastra</strong> 421201 0027893 15 20‐Oct‐17<br />

NARANARI VINAYAK CHITALE VINAYAK CHITALE 13 ULKA SOCIETY PENDSE NAGAR 4TH LANE DOMBIVLI (E) BOMBAY <strong>Maharastra</strong> 421201 0027893 8 06‐Jul‐14<br />

NARANJI GOVINDJI SHAH GOVINDJI LADHABHAI TARAGANI TAGORE CHOWK WANI DIST‐YAVATMAL (M.S) <strong>Maharastra</strong> 445304 0009540 20 20‐Oct‐17<br />

IN3000111


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NARAYAN HARPLANI KARHAIYALAL FLAT NO 4 'ANGARIKA' BLDG. 1ST FLOOR DATTA MANDIR ROAD NASIK ROAD NASIK <strong>Maharastra</strong> 422001 0020616 24 18‐Jun‐15<br />

NARAYAN HARPLANI KARHAIYALAL FLAT NO 4 'ANGARIKA' BLDG. 1ST FLOOR DATTA MANDIR ROAD NASIK ROAD NASIK <strong>Maharastra</strong> 422001 0020616 8 06‐Jul‐14<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 5 20‐Oct‐17<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 5 16‐Jul‐17<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 10 16‐Jul‐16<br />

NARAYAN BHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0015549 8 18‐Jun‐15<br />

NARAYAN GOVIND PANDERE GOVIND GAWROO PANDERE BEDEKAR CHAVIL SHASRI NAGAR BOMBAY POONA ROAD KALWA THANA <strong>Maharastra</strong> 400601 0008609 15 20‐Oct‐17<br />

NARAYAN GOVIND PANDERE GOVIND GAWROO PANDERE BEDEKAR CHAVIL SHASRI NAGAR BOMBAY POONA ROAD KALWA THANA <strong>Maharastra</strong> 400601 0008609 30 16‐Jul‐16<br />

NARAYAN GOVIND PANDERE GOVIND GAWROO PANDERE BEDEKAR CHAVIL SHASRI NAGAR BOMBAY POONA ROAD KALWA THANA <strong>Maharastra</strong> 400601 0008609 24 18‐Jun‐15<br />

NARAYAN H PRAJAPATI HARIBHAIV PRAJAPATI INDRAPRASTHA I/D/218 JITENDRA ROAD MALAD EAST MUMBAI <strong>Maharastra</strong> 400097<br />

IN3005131<br />

0595586 56 18‐Jun‐15<br />

NARAYAN PRASAD CHAMARIA PARMESHWARLAL CHAMARIA 7 SUSHILA SADAN MOGAL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0029935 18 06‐Jul‐14<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 70 20‐Oct‐17<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 70 16‐Jul‐17<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 112 18‐Jun‐15<br />

NARAYAN PRASAD JHAWAR NATHMALJI JHAWAR 164 RADIO COLONY INDORE <strong>Maharastra</strong> 425001 0027537 35 06‐Jul‐14<br />

NARAYAN RAMCHANDRA DHAWARE RAMCHANDRAD DHAWARE KORBA MITHAGAR MANURWADI ROOM NO FNG 16 WADALA (E)MUMBAI <strong>Maharastra</strong> 400037 0042727 18 06‐Jul‐14<br />

NARAYAN SADASHIV PATIL SADASHIVRAMJI PATIL B 5 RUDRAKSHA CHS LTD SECTOR 7 PLOT 16 AIROLI NAVI MUMBAI MUMBAI <strong>Maharastra</strong> 400708<br />

IN3001831<br />

1416785 8 06‐Jul‐14<br />

NARAYANA NELATURU N KRISHNA SWAMY MSEB STAFF QUARTERS OPP. BUS STAND MURBAD THANE DD <strong>Maharastra</strong> 421401 0008598 56 18‐Jun‐15<br />

NARAYANA NELATURU N KRISHNA SWAMY MSEB STAFF QUARTERS OPP. BUS STAND MURBAD THANE DD <strong>Maharastra</strong> 421401 0008598 18 06‐Jul‐14<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 15 20‐Oct‐17<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 15 16‐Jul‐17<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 30 16‐Jul‐16<br />

NARAYANBHAI AMBALAL PATEL AMBALAL PATEL MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014054 24 18‐Jun‐15<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 5 20‐Oct‐17<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 5 16‐Jul‐17<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 10 16‐Jul‐16<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 8 18‐Jun‐15<br />

NARAYANBHAI AMBALAL PATEL NA MAHA LAXMI METAL 31 PANCHAYAT WADI KALYAN BAUG BHULESHWAR BOM <strong>Maharastra</strong> 400002 0014126 3 06‐Jul‐14<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 50 16‐Jul‐17<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 100 16‐Jul‐16<br />

NAREN MOHANLAL MADLANI MOHANLAL 302 PUSHPANJALI ASHA NAGAR WESTERN EX[ HIGHWAY BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0023650 80 18‐Jun‐15<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 85 20‐Oct‐17<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 85 16‐Jul‐17<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 170 16‐Jul‐16<br />

NARENDER BATRA MURTA RAM ASSIST VICE PRESIDENT C/O INDO RAMA SYNTHETICS I LTD USHA COMPLEX 4TH FLOOR 345 KINGSWAY NAGPUR <strong>Maharastra</strong> 411001 0023633 136 18‐Jun‐15<br />

NARENDRA BHANSALI ACHRAT LAL 235 YUSUF MEHERALI ROAD BOMBAY <strong>Maharastra</strong> 400003 0027259 15 20‐Oct‐17<br />

NARENDRA BHANSALI ACHRAT LAL 235 YUSUF MEHERALI ROAD BOMBAY <strong>Maharastra</strong> 400003 0027259 30 16‐Jul‐16<br />

NARENDRA BHANSALI ACHRAT LAL 235 YUSUF MEHERALI ROAD BOMBAY <strong>Maharastra</strong> 400003 0027259 24 18‐Jun‐15<br />

NARENDRA DAFTARY SHANTILAL DAFTARY 6 D M JAIN BLDG NO 1 B K KHIMI MARG MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015213 18 06‐Jul‐14<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 15 20‐Oct‐17<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 15 16‐Jul‐17<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 30 16‐Jul‐16<br />

NARENDRA DAGA KAILASH CHANDRA 9/7 TAI SADAN J B NAGAR ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0036327 24 18‐Jun‐15<br />

NARENDRA DHEBAR BADRISHANKAR B‐1 SHIV SHAKTI COMPLEX S V ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0037817 18 06‐Jul‐14<br />

NARENDRA MAHESHWARI MADANLAL MAHESHWARI A MAHESH SADAN SANYAS ASHRAM VITHAL BHAI ROAD VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056<br />

IN3009071<br />

0063505 3 06‐Jul‐14<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 15 20‐Oct‐17<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 15 16‐Jul‐17<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 30 16‐Jul‐16<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 24 18‐Jun‐15<br />

NARENDRA C MALIA CHIMANLAL A/1 AVADHESH BLDG. B.P. CROSS ROAD NO.1 MULUND (W) BOMBAY ‐80 <strong>Maharastra</strong> 400001 0040297 8 06‐Jul‐14<br />

NARENDRA DEVCHAND DOSHI DEVCHAND MOTICHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008840 8 18‐Jun‐15<br />

NARENDRA DEVCHAND DOSHI DEVCHAND MOTICHAND DOSHI B‐6 KANTA APARTMANT PANT NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400075 0008840 3 06‐Jul‐14<br />

NARENDRA DEVCHAND DOSHI NA B‐6 PANT NAGAR BOMBAY <strong>Maharastra</strong> 400075 0029297 24 18‐Jun‐15<br />

NARENDRA DEVCHAND DOSHI NA B‐6 PANT NAGAR BOMBAY <strong>Maharastra</strong> 400075 0029297 8 06‐Jul‐14<br />

NARENDRA G MEHTA GORDHANDAS 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006874 140 16‐Jul‐16<br />

NARENDRA G MEHTA GORDHANDAS 4 SAVITA SADAN 61 SAHAR ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0006874 112 18‐Jun‐15<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 15 20‐Oct‐17<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 30 16‐Jul‐16<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 24 18‐Jun‐15<br />

NARENDRA KUMAR KEDIA SHANKERLAL KEDIA BLDG NO 80 A FLAT NO 25 BRINDAVAN SOC 2ND FLR THANA W <strong>Maharastra</strong> 400601 0015638 8 06‐Jul‐14<br />

NARENDRA M PATHAK MULJIBHAI M PATHAK 27 PATEL PARK SOCIETY OPP MILITARY CAMP SANTACRUZ(E) BOMBAY <strong>Maharastra</strong> 400029 0006845 30 20‐Oct‐17<br />

NARENDRA M PATHAK MULJIBHAI M PATHAK 27 PATEL PARK SOCIETY OPP MILITARY CAMP SANTACRUZ(E) BOMBAY <strong>Maharastra</strong> 400029 0006845 30 16‐Jul‐17<br />

NARENDRA MOTILAL PAREKH MOTILAL B‐5 CHATURBAI BHUVAN MATHURADAS ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0015639 8 06‐Jul‐14<br />

NARENDRA P BAJAJ PAHLAJRAI L BAJAJ B‐406 POONAM APARTMENT DR A B ROAD WORLI MUMBAI <strong>Maharastra</strong> 400018 0012819 8 06‐Jul‐14<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 15 20‐Oct‐17<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 15 16‐Jul‐17<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 30 16‐Jul‐16<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 24 18‐Jun‐15<br />

NARENDRA RAICHAND GANDHI NGANDHI C/O GANDHI ART PENTER 3RD FLOOR RAJ GOPAL 1ND ESTATE DADAR WEST BOMBAY <strong>Maharastra</strong> 400001 0025784 8 06‐Jul‐14<br />

NARESH DHIRAJLAL SANGHVI DHIRAJLAL NAGARCHAND SANGHVI E/5/6 OMPRASHANT SOCIETY 2 ND FLOOR TAMBE NAGAR S N ROAD MUMBAI <strong>Maharastra</strong> 400080 0355216 8 06‐Jul‐14<br />

NARESH CHHOTALAL SHAH C SHAH 257 A KHOTACHIWADI SIDA MANSION 3RD FLR ROOM NO 20 V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0016437 50 20‐Oct‐17<br />

NARESH CHHOTALAL SHAH C SHAH 257 A KHOTACHIWADI SIDA MANSION 3RD FLR ROOM NO 20 V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0016437 100 16‐Jul‐16<br />

NARESH CHHOTALAL SHAH C SHAH 257 A KHOTACHIWADI SIDA MANSION 3RD FLR ROOM NO 20 V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0016437 80 18‐Jun‐15<br />

NARESH KUMAR CHHABRA RAMNATH CHHABRA B‐24 PANDURANG WADI A B NAIR ROAD JUHU BOMBAY <strong>Maharastra</strong> 400049 0009081 13 06‐Jul‐14<br />

NARESH KUMAR G JAIN GOVIND PRASAD V JAIN JAIN ESTATE JAKERIA ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0019900 50 16‐Jul‐17<br />

NARESH KUMAR MEHTA KESHARIMAL MEHTA 48/50 MANUBHAI DESAI ROAD NEAR C P TANK CIRCLE BOMBAY <strong>Maharastra</strong> 400004 0032375 8 06‐Jul‐14<br />

NARESH KUMAR MEHTA KESHARIMAL MEHTA 48/50 NANUBHAI DESAI ROAD NEAR C P TANK CIRCLE BOMBAY <strong>Maharastra</strong> 400004 0034487 18 06‐Jul‐14<br />

NARESH N KACHALIA NATWARLAL B 2 JAY BANDHU 90 FEET ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0019227 18 06‐Jul‐14<br />

NARESH P SHAH PARBHULAL B SHAH HANUMAN SHARAN 2ND FLOOR 87/8 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0023146 18 06‐Jul‐14<br />

NARESHINDER NATH SHARMA JAGDAMBSAHAI SHARMA WING A‐406 SUN‐SHINE GREENS OFF AUNDH ROAD NEXT TO ST. THOMAS SCHOOL KHADKI PUNE <strong>Maharastra</strong> 411020 0970427 56 18‐Jun‐15<br />

IN3001261<br />

NARESHINDER NATH SHARMA JAGDAMBSAHAI SHARMA 62/1 E H ROAD ORDNANCE ESTATE KHADKI PUNE <strong>Maharastra</strong> 411003 0970427 18 06‐Jul‐14<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 15 20‐Oct‐17<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 15 16‐Jul‐17<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 30 16‐Jul‐16<br />

IN3001261<br />

IN3007491<br />

IN3001261


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NARESHKUMAR JETHALAL SHAH JETHALAL DEVCHAND SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005201 24 18‐Jun‐15<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 15 20‐Oct‐17<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 15 16‐Jul‐17<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 30 16‐Jul‐16<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 24 18‐Jun‐15<br />

NARI NANECKSHA PAVRI MANECKSHA SHAPURJI PAVRI 124 PERIN NARIMAN ST 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400001 0011328 8 06‐Jul‐14<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 105 20‐Oct‐17<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 105 16‐Jul‐17<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 210 16‐Jul‐16<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 168 18‐Jun‐15<br />

NARIMAN NOSHIR KARANJIA NA 72H DINSHAW MASTER ROAD GROUND FLOOR PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0042081 53 06‐Jul‐14<br />

NARSING RAMLING HONRAO RAMLING HONRAO P O TONDAR T9 UDGIR DIST LATUR <strong>Maharastra</strong> 413563 0013062 13 06‐Jul‐14<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 35 20‐Oct‐17<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 35 16‐Jul‐17<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 56 18‐Jun‐15<br />

NARSINH NARAYAN THITE NARAYAN RAMA THITE SHRI GANESHNAGAR AKLUJ TQ MALSHIRAS DT SOLAPUR AKLUJ <strong>Maharastra</strong> 413101 0006652 18 06‐Jul‐14<br />

NARSNHA DESHPANDE RAGHUNATH S DESHPANDE 3 YOGAYOG COOP.HSG SOCIETY 115 PM ROAD VILEPARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0008891 35 20‐Oct‐17<br />

NARSNHA DESHPANDE RAGHUNATH S DESHPANDE 3 YOGAYOG COOP.HSG SOCIETY 115 PM ROAD VILEPARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0008891 35 16‐Jul‐17<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 15 20‐Oct‐17<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 15 16‐Jul‐17<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 30 16‐Jul‐16<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 24 18‐Jun‐15<br />

NASIB NURUDDIN MOMNA NURUDDIN MOHAMADALI MOMNA SECTOR NO‐9 FLAT NO‐55 C‐55 SHANTINAGAR MIRA ROAD BOMBAY <strong>Maharastra</strong> 400001 0018940 8 06‐Jul‐14<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 230 20‐Oct‐17<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 230 16‐Jul‐17<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 460 16‐Jul‐16<br />

NASRIN ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037944 368 18‐Jun‐15<br />

NATASHA ANNE DSOUZA FRANCIS DSOUZA RAJAT PARTMENTS FLAT 14 BHAU SAHEB HIRE MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0035155 56 18‐Jun‐15<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 35 20‐Oct‐17<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 35 16‐Jul‐17<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 70 16‐Jul‐16<br />

NATHALAL B VARIA BHOVAN VARIA 1 KRISHNA BHUVAN J M ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0025587 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NATHALAL V THAKKAR VITHALDASG THAKKAR A/2B VARDHMAN DARSAN 2ND FLOOR JAMBLI LANE S V ROAD BORIVLI ROAD BOMBAY <strong>Maharastra</strong> 400092 0036345 15 20‐Oct‐17<br />

NATHALAL V THAKKAR VITHALDASG THAKKAR A/2B VARDHMAN DARSAN 2ND FLOOR JAMBLI LANE S V ROAD BORIVLI ROAD BOMBAY <strong>Maharastra</strong> 400092 0036345 15 16‐Jul‐17<br />

NAVIN A VASWANI NA 10 CORNELL 17TH ROAD MAIN AVENUE KHAR(WEST) MUMBAI <strong>Maharastra</strong> 400052 0043539 80 18‐Jun‐15<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 15 20‐Oct‐17<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 15 16‐Jul‐17<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 30 16‐Jul‐16<br />

NAVIN M MEHTA MANSUKHLAL MEHTA 76 A JAI DARSHAN NEPEANSEA ROADO BOMBAY <strong>Maharastra</strong> 400006 0042363 24 18‐Jun‐15<br />

NAVIN MAGANLAL PATEL MAGAN LA C PATEL 13 MATRUCHAYYA BALASINOR COOP HOU SOC LTD S V RD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0018838 24 18‐Jun‐15<br />

NAVIN MAGANLAL SHAH MRS 4 MATRU CHHAYA B.P.S.X ROAD N.3 PO MULUND (W) MUMBAI <strong>Maharastra</strong> 400080 0042798 18 06‐Jul‐14<br />

NAVIN SHIVNARAYAN RATHI SHIVNARAYAN LANE NO. 6 H.NO. 2077 DHULE (M.S.) <strong>Maharastra</strong> 424001 0021927 8 06‐Jul‐14<br />

NAVINBHAI KIRTILAL CHODHARI KIRTILAL CHODHARI 108 A WALKESHWAR ROAD 3/4 PUSHPANJALI MUMBAI. <strong>Maharastra</strong> 400006<br />

IN3001591<br />

0214914 13 06‐Jul‐14<br />

NAVINCHANDRA DAMJI HARIA DAMJI HARIA 4/5 GOKHALE ROAD NAUPADA THNAE (W) <strong>Maharastra</strong> 400602 0021728 15 20‐Oct‐17<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 15 20‐Oct‐17<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 15 16‐Jul‐17<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 30 16‐Jul‐16<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 24 18‐Jun‐15<br />

NAVINCHANDRA KESHVAJI MAHESHWARKESHVAJI SHAMJI A/13 NEMVIHAR APARTMENT MURAR ROAD MALAD BOMBAY <strong>Maharastra</strong> 400080 0018979 8 06‐Jul‐14<br />

NAYAN RAMESH PANDYA RAMESH S PANDYA 13/2 J S ROAD GAZDAR STREET BOMBAY <strong>Maharastra</strong> 400002 0018237 15 20‐Oct‐17<br />

NAYAN RAMESH PANDYA RAMESH S PANDYA 13/2 J S ROAD GAZDAR STREET BOMBAY <strong>Maharastra</strong> 400002 0018237 15 16‐Jul‐17<br />

NAYAN RAMESH PANDYA RAMESH S PANDYA 13/2 J S ROAD GAZDAR STREET BOMBAY <strong>Maharastra</strong> 400002 0018237 24 18‐Jun‐15<br />

NAYAN S PAREKH SHASHIKANT A‐2/004/SECTOR NO 6 IDEAL SHANTINAGAR SOCIETY MIRA ROAD EAST DIST THANA <strong>Maharastra</strong> 401107 0033309 8 06‐Jul‐14<br />

NAYAN SHANTILAL SHAH SHANTILALB SHAH A/22/14 RATAN NAGAR D N DUBA MARG RATAN JAIN MANDAL BLDG NEAR AMBAWADI DAISHER (EAST) BOMBAY <strong>Maharastra</strong> 400068 0032239 15 20‐Oct‐17<br />

NAYAN U SHAH UTTAMBHAI 62/A HARDING HOUSE GOWALIA TANK RAOD BOMBAY <strong>Maharastra</strong> 400036 0021386 15 20‐Oct‐17<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 35 20‐Oct‐17<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 35 16‐Jul‐17<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 70 16‐Jul‐16<br />

NAYANA ANIL SHAH ANIL SHAH 2 NEW DEVCHHAYA 513 M G ROAD MULLND W BOMBAY <strong>Maharastra</strong> 400080 0015171 56 18‐Jun‐15<br />

NAYANA BHARAT THAKKER NA 25/40 SADASHIV CROSSLANE 3RD FLOOR GIRGAUM MUMBAI INDIA <strong>Maharastra</strong> 400004<br />

120125000<br />

0002135 18 06‐Jul‐14<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 15 16‐Jul‐17<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 30 16‐Jul‐16<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 24 18‐Jun‐15<br />

NAYANA C MEHTA CHANDULAL MEHTA 2/12 SOHAN APARTMENT CAVES ROAD OPP BANK OF BARODA JOGESHWARI (EAST) BOMBAY <strong>Maharastra</strong> 400060 0040929 8 06‐Jul‐14<br />

NAYANA HEMANT RAICHURA HEMANT RAICHURA 86 IST FLOOR 'F' ROAD BOMBAY <strong>Maharastra</strong> 400002 0029952 24 18‐Jun‐15<br />

NAYANA HEMANT RAICHURA HEMANT RAICHURA 86 IST FLOOR 'F' ROAD BOMBAY <strong>Maharastra</strong> 400002 0029952 8 06‐Jul‐14<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 15 20‐Oct‐17<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 15 16‐Jul‐17<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 30 16‐Jul‐16<br />

NAYANA P PAREKH PRAVIN M PARKEH B 1 SUNITA APARTMENTS 62 A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400036 0019350 24 18‐Jun‐15<br />

NAYANA PRAKASH UPADHYAY PRAKASH UPDHYAY 13 SWAPNA BLDG VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0021082 24 18‐Jun‐15<br />

NAYANA V SHAH VINOD CHANDRA M SHAH SHOP NO 24‐A VIJAY CHAMBER TRIBHUVAN RD GROUND FLR BOMBAY <strong>Maharastra</strong> 400004 0015866 30 16‐Jul‐17<br />

NAYNA SHAH VINODCHANDRAM SHAH SHOP NO 24/A VIJAY CHABERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0032685 45 16‐Jul‐17<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 35 20‐Oct‐17<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 35 16‐Jul‐17<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 70 16‐Jul‐16<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 56 18‐Jun‐15<br />

NAYNA BHARAT MODI BHARAT RASIKLAL MODI A/203 SABARMATI SAHAKAR GRAM ASHOK CROSS ROAD NO 3 KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0013858 18 06‐Jul‐14<br />

NAYNA HIREN SHAH HIREN SHAH PLOT NO. 102 ABHIMANYU A/304 SECTOR 29 VASUI NEW BOMBAY <strong>Maharastra</strong> 400705 0041200 18 06‐Jul‐14<br />

NAYNA P RAJA PARMDNAND ROOM NO 18 DARUWALA COMPOUND C SOOR COP HSG SOCIETY MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021081 70 20‐Oct‐17<br />

NAYNA P RAJA PARMDNAND ROOM NO 18 DARUWALA COMPOUND C SOOR COP HSG SOCIETY MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021081 70 16‐Jul‐17<br />

NAYNA P RAJA PARMDNAND ROOM NO 18 DARUWALA COMPOUND C SOOR COP HSG SOCIETY MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021081 140 16‐Jul‐16<br />

NAYNABEN MAGANLAL DEDHIA MAGANLAL 523 RUPAL NO 2 98 PHALKE RDS DADAR EAST BOMBAY <strong>Maharastra</strong> 400014 0018664 25 06‐Jul‐14<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 175 20‐Oct‐17<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 175 16‐Jul‐17<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 350 16‐Jul‐16<br />

NEELA B PAREKH BALKISHAN 12 RATNAKAR CO‐OP HSG SOCY KHETWADI 8TH LANE BOMBAY <strong>Maharastra</strong> 400004 0040791 280 18‐Jun‐15<br />

NEELA JANARDHAN RAO G JANRDHAN RAO BLOCK NO 3 BEDEKAR BLDG JOGESHWARI CO OP HSG SOCY JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0009048 8 06‐Jul‐14<br />

NEELA PARESH RADIA PARESH RADIA 48 A‐6‐4 AMRAVAN CO‐OP HSG SOCY JEEVAN BEEMA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400103 0022855 30 16‐Jul‐16<br />

NEELA PARESH RADIA PARESH RADIA 48 A‐6‐4 AMRAVAN CO‐OP HSG SOCY JEEVAN BEEMA NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400103 0022855 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NEELA UDAY PRADHAN UDAY K PRADHAN A 14 PARIJAT K C ROAD BANDRA RECLAMATION MUMBAI <strong>Maharastra</strong> 400050 3281216 25 06‐Jul‐14<br />

NEELAM KHANDELWAL RAJESH KHANDELWAL KHANDELWAL BROTHERS LTD RELIANCE BLDG 2ND FLOOR 269 DR D N ROAD FORT MUMBAI <strong>Maharastra</strong> 400001 0015011 18 06‐Jul‐14<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 15 20‐Oct‐17<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 15 16‐Jul‐17<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 30 16‐Jul‐16<br />

NEELAM MOTWANI MOHAN MOTWANI C/O SUNIL D BIJLANI C‐33 RELIEFROAD SANTACRUZ WEST <strong>Maharastra</strong> 400054 0020916 24 18‐Jun‐15<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 125 20‐Oct‐17<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 125 16‐Jul‐17<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 250 16‐Jul‐16<br />

IN3001591<br />

NEELAM HARGOBIND KESWANI HARGOBIND KESWANI FLAT NO. 403 SAHARA APTS. OPP. NAIR HOSPITAL MUMBAI. <strong>Maharastra</strong> 400008 0293476 200 18‐Jun‐15<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 15 20‐Oct‐17<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 15 16‐Jul‐17<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 30 16‐Jul‐16<br />

NEELAM MADHUKAR MANTRI MADHUKAR D MANTRI 3 MEENA APTS OPP DR GARIBA'S HOSPITAL MAMLEDARWAD ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0003971 24 18‐Jun‐15<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 35 20‐Oct‐17<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 35 16‐Jul‐17<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 56 18‐Jun‐15<br />

NEELAM RAVINDRA PURANIK RAVINDRA 14 SHREE SANKEL DATTA CHOWK MANTARLEE BADLAPUR KULGAON DIST THANE <strong>Maharastra</strong> 421503 0023148 18 06‐Jul‐14<br />

NEELIMA SHRVIANJAY JAYAVANT SHRUTANJAY M JAYAVANT SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011778 25 20‐Oct‐17<br />

NEELIMA SHRVIANJAY JAYAVANT SHRUTANJAY M JAYAVANT SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011778 25 16‐Jul‐17<br />

NEELIMA SHRVIANJAY JAYAVANT SHRUTANJAY M JAYAVANT SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011778 13 06‐Jul‐14<br />

NEEMCHAND JATASHANKER MEHTA JATA SHANKER MEHTA 33 KAILAS MANSION 257/C TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0014852 25 20‐Oct‐17<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 175 20‐Oct‐17<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 175 16‐Jul‐17<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 350 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NEENA N MEHTA NARESH H KRUPALI BLOCK NO 8 S V ROAD RAMBAUG OPP SAIBABA TEMPLE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400082 0040563 280 18‐Jun‐15<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 15 20‐Oct‐17<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 15 16‐Jul‐17<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 30 16‐Jul‐16<br />

NEENA RAVINDRA WADKAR NA 2/203 GANGADHAR NAGAR NEAR SHANTI VAN BORIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006848 24 18‐Jun‐15<br />

NEEPA PARIMAL DOSHI PARIMALKANTILAL DOSHI 503/504 KAVERI NEELKANTH VALLEY 7th ROAD RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0029990 320 16‐Jul‐16<br />

NEEPA PARIMAL DOSHI PARIMALKANTILAL DOSHI 503/504 KAVERI NEELKAMAL VALLEY 7th ROAD RAJAWADI MUMBAI <strong>Maharastra</strong> 400077 0029994 140 16‐Jul‐16<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 85 20‐Oct‐17<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 85 16‐Jul‐17<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 170 16‐Jul‐16<br />

NEERAJ BATRA P S BATRA 201 ANAND BHAVAN II CROSS LN BABUL NATH CHOWPATTY BOMBAY <strong>Maharastra</strong> 400007 0015826 136 18‐Jun‐15<br />

NEETA DALAL AKHIL 703 ROTUNDA BLDG. 7TH FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0020120 15 16‐Jul‐17<br />

NEETA DALAL AKHIL 703 ROTUNDA BLDG. 7TH FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0020120 24 18‐Jun‐15<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 15 20‐Oct‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 15 16‐Jul‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 30 16‐Jul‐16<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTAR BHAVAN AB ROAD COLABA BOMBAY <strong>Maharastra</strong> 400001 0032974 24 18‐Jun‐15<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 15 20‐Oct‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 15 16‐Jul‐17<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 30 16‐Jul‐16<br />

NEETA B HIZAY BALIRAM HIZAY ALFA HOUSE 3 KARTA BHAVAN A B ROAD BOMBAY <strong>Maharastra</strong> 400005 0032976 24 18‐Jun‐15<br />

NEETA H DHARAMSHI HIREN A‐20 MADHUR MILAN DR RAJENDRA PRASAD ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0040946 8 06‐Jul‐14<br />

NEETA RAJAN AJMERA RAJAN CHAGANLAL AJMERA A K SANGHANI A‐22 PASCHIM APT KASINATH DHURU ROAD DADAR W BOMBAY <strong>Maharastra</strong> 400028 0017495 15 20‐Oct‐17<br />

NEETA RAJAN AJMERA RAJAN CHAGANLAL AJMERA A K SANGHANI A‐22 PASCHIM APT KASINATH DHURU ROAD DADAR W BOMBAY <strong>Maharastra</strong> 400028 0017495 15 16‐Jul‐17<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 15 20‐Oct‐17<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 15 16‐Jul‐17<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 30 16‐Jul‐16<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 24 18‐Jun‐15<br />

NEETA S DAVE SANDIP J DAVE 110/3306 PANTNAGAR R.N. NARKAR ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400076 0021412 8 06‐Jul‐14<br />

NEETU AGARWAL DINESH AGARWAL 'SANMATI' 188/5241 GR FLOOR PANT NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0017098 30 20‐Oct‐17<br />

NEETU AGARWAL DINESH AGARWAL 'SANMATI' 188/5241 GR FLOOR PANT NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0017098 24 18‐Jun‐15<br />

NEETU AGARWAL DINESH AGARWAL 'SANMATI' 188/5241 GR FLOOR PANT NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0017098 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004764<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NEHA TEJAS SHAH TEJASR SHAH HAPPY HOME 3RD FLOOR 265 SHER E PUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 3159806 24 18‐Jun‐15<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 15 20‐Oct‐17<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 15 16‐Jul‐17<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 30 16‐Jul‐16<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 24 18‐Jun‐15<br />

NELVOYE NANDAGOPAL SRINIVASAN NK SRINIVASA SRINIVASAN 12 ROAD NO. 17 GOREGAON (WEST) <strong>Maharastra</strong> 400062 0030012 8 06‐Jul‐14<br />

NEMCHAND B GANDHI BECHARDAS GANDHI 16/B PRABHU NIWAS IST FLOOR FACTORY X LANE BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0014760 15 20‐Oct‐17<br />

NEMISH R RAVAL NA JAS‐VILLA DADABHAI ROAD VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0040859 18 06‐Jul‐14<br />

NENSHI VIJPAL SHAH VIJPAL SHAH 8 VEER BUILDING DATTATARAYA ROAD SANTACRUZ(WEST) MUMBAI <strong>Maharastra</strong> 400054 0042548 88 06‐Jul‐14<br />

NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0009576 105 16‐Jul‐17<br />

NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0009576 210 16‐Jul‐16<br />

NERGIS B DAVER BEZON M DAVER A‐9 SUSNEHI BUILDING 22 BANDRA WEST RECLAMATION BOMBAY <strong>Maharastra</strong> 400050 0009576 168 18‐Jun‐15<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 15 20‐Oct‐17<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 15 16‐Jul‐17<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 24 18‐Jun‐15<br />

NEVES Q VADROS NELSON QUADROS NEWES Q VADROS H NO 119 P O P EDADE AMBOI DIWAR ILHAS GOA <strong>Maharastra</strong> 403403 0018363 8 06‐Jul‐14<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 125 20‐Oct‐17<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 125 16‐Jul‐17<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 200 18‐Jun‐15<br />

IN3026793<br />

NEVIL SHAPUR IRANI SHAPUR IRANI BURJOR BAUG SARAVLI DAHANU ROAD THANE <strong>Maharastra</strong> 401602 3266383 63 06‐Jul‐14<br />

NEVILLE PHIROLE KATRAK PHIROLE J KATRAJ ROSAY BULDING FLAT NO 29 GUNPUDER ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0005209 184 18‐Jun‐15<br />

NEVILLE PHIROLE KATRAK PHIROLE J KATRAJ ROSAY BULDING FLAT NO 29 GUNPUDER ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0005209 58 06‐Jul‐14<br />

NICHOLAS FERNANDES JOHN FERNANDES JULIET UILLA LOURDES COLONY ORLEM MALAD BOMBAY <strong>Maharastra</strong> 400064 0014630 10 16‐Jul‐17<br />

NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY <strong>Maharastra</strong> 400036 0017752 35 16‐Jul‐17<br />

NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY <strong>Maharastra</strong> 400036 0017752 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NIKESH B SHAH BHOGILAL SHAH 302 SIYATA APTS KEMPS CORNER NR SHALIMAR HOTEL BOMBAY <strong>Maharastra</strong> 400036 0017752 56 18‐Jun‐15<br />

NIKHIL VEERENDRA SHAH VEERENDRA P SHAH JAYKAR SMRUTI 3RD FLOOR BLOCK NO 2 AAREY ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019571 24 18‐Jun‐15<br />

NIKITA THAKARE JITENDRA C‐303 VASANT SMRUTI THAKARE COMPLEX 90 FITES KANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101 0043043 355 16‐Jul‐17<br />

NIKITA THAKARE JITENDRA C‐303 VASANT SMRUTI THAKARE COMPLEX 90 FITES KANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101 0043043 568 18‐Jun‐15<br />

NILA HASMUKHLAL DESAI HASMUKHLALNANALAL DESAI 502/A MOHAN TERRACE B KASTUR PARK SHIMPOLI ROAD BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400000<br />

IN3007571<br />

0874996 18 06‐Jul‐14<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 15 20‐Oct‐17<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 15 16‐Jul‐17<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 30 16‐Jul‐16<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 24 18‐Jun‐15<br />

NILAVER GOPAL KRISHNA BHAT N SUBRAMANYA BHAT 8‐B/20 JAWAHAR SOCIETY GOVIND NAGAR BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0005147 8 06‐Jul‐14<br />

NILESH A PITHADIA ANANTRAI C 6 SHREENATH APARTMENT S V PATEL ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092<br />

IN3003861<br />

0142233 18 06‐Jul‐14<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 15 20‐Oct‐17<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 15 16‐Jul‐17<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 30 16‐Jul‐16<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 24 18‐Jun‐15<br />

NILESH DEPAK SHAH DEPAK SHAH C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR B NO 47 DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0013380 8 06‐Jul‐14<br />

NILESH H JUTHANI HARSHADRAI N JUTHANI B‐1 SHANKER VIJAY BLDG RAJAWADI GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015641 18 06‐Jul‐14<br />

NILESH K AGRAWAL KANTILALB AGRAWAL 356 RAJNIKETAN BUILDING 2ND FLOOR TELONG ROAD BOMBAY <strong>Maharastra</strong> 400019 0029779 8 06‐Jul‐14<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 15 20‐Oct‐17<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 15 16‐Jul‐17<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 30 16‐Jul‐16<br />

NILESH M SHAH MAHENDRA C\O MAHENDRAKUMAR C SHAH 88/C JITEKAR WADI 3RD FLOOR ROOM NO 28 THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0028500 24 18‐Jun‐15<br />

NILESH R CHOKSHI RAICHAND P CHOKSHI 305/ASHIRWAD BLDG 3RD FLOOR 10TH KHETWADI LANE BOMBAY <strong>Maharastra</strong> 400004 0019106 25 06‐Jul‐14<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 15 20‐Oct‐17<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 15 16‐Jul‐17<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 30 16‐Jul‐16<br />

NILESH SATISH JAYAWANT SATISH 66/2199 NEHRU NAGAR KURLA (E) BOMBAY <strong>Maharastra</strong> 400024 0040302 24 18‐Jun‐15<br />

IN3015491<br />

NILESH SATISH JAYAWANT SATISHV JAYAWANT K1303 HAPPY HOME COMPLEX SHANTI PARK MIRARD E THANE <strong>Maharastra</strong> 401107<br />

9441352 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 50 20‐Oct‐17<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 50 16‐Jul‐17<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 100 16‐Jul‐16<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 80 18‐Jun‐15<br />

NILIMA HITESH BOLE HITESHN BOLE C/O JAGDISHBHAI P VORA 43/44 UMARAI SADAN 2ND FLOOR 1ST ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0038081 25 06‐Jul‐14<br />

NILIMA SURESH DESHMUKH SURESH VASANTRAO DESHMUKH 16 SHOBHANA GOSHALA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0005284 18 06‐Jul‐14<br />

NILIMA VINOD JOSHI VINOD VINAYAK JOSHI FLAT NO 12 VINIT HOUSE RAMBAG LANE NO 2 KALYAN <strong>Maharastra</strong> 421304 0003968 13 06‐Jul‐14<br />

NILKAMAL SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384596 112 18‐Jun‐15<br />

IN3001001<br />

NILKAMAL SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384596 35 06‐Jul‐14<br />

120300000<br />

NILOFAR RAFIK NAIKWADI NA AMRUTVAHINI COLONY OPP.SAHYADRI COLLEGE SANGAMNER INDIA <strong>Maharastra</strong> 422605 0303205 50 20‐Oct‐17<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 25 20‐Oct‐17<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 25 16‐Jul‐17<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 50 16‐Jul‐16<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 40 18‐Jun‐15<br />

NILOUPHER ERUCH SETHNA ERUCH ERUCHSHAW SETHNA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004904 13 06‐Jul‐14<br />

NIMESH K SHAH KASTURCHAND SHAH FLAT NO 6 SHREEPAL CO OP HSG SOC NEAR BANK OF INDIA S N ROAD TAMBE NAGAR MULUND WEST MUMBAI <strong>Maharastra</strong> 400081 1395534 136 18‐Jun‐15<br />

IN3021971<br />

NIMESH K SHAH KASTURCHAND SHAH FLAT NO 6 SHREEPAL CO OP HSG SOC NEAR BANK OF INDIA S N ROAD TAMBE NAGAR MULUND WEST MUMBAI <strong>Maharastra</strong> 400081 0017592 43 06‐Jul‐14<br />

NIMISH KHANDELWAL DEOKINANDAN KHANDELWAL C/O DEAKINAND KHANDELWAL 37 JALARAM NAGAR BHANDARA ROAD NAGPUR <strong>Maharastra</strong> 440008 0003494 25 06‐Jul‐14<br />

NIMISHA KALPESH SHAH KALPESHPRAVINCHANDRA SHAH 98/9 JAWAHAR NAGAR 1ST FLOOR ROAD NO.10 GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0106609 24 18‐Jun‐15<br />

NIMITA B DESAI BIJUL N DESAI 4‐HUNS SOCIETY NEW BLDG DAWOOD BAUG J.P. ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0026179 70 16‐Jul‐16<br />

NINA MASAND MANESH 5 RESHMA APPARTMENTS 13 PALLI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035629 195 16‐Jul‐17<br />

NINA MASAND MANESH 5 RESHMA APPARTMENTS 13 PALLI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035629 210 16‐Jul‐16<br />

IN3001001<br />

IN3008291<br />

IN3009071<br />

IN3015491<br />

NINA SHAH JAYANTILALC SHAH 2B/106 HORIZON VIEW RAHEJA COMPLEX 7 BUNGLOW VERSOVA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400061<br />

7972334 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NINAD JAWAHARLAL SHAH JAWAHARLAL M SHAH 31 SHILLA HOUSE 3RD FLOOR SION CIRCLE EAST SION BOMBAY <strong>Maharastra</strong> 400022 0009298 56 18‐Jun‐15<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 5 20‐Oct‐17<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 5 16‐Jul‐17<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 10 16‐Jul‐16<br />

NINGRAJ SONAR RACHAPPA C5‐2‐114 SECTOR 1A CBD <strong>Maharastra</strong> 400614 0041842 3 06‐Jul‐14<br />

NIPA RASIKLAL KOTHARI NA 18 JAYBHARAT SOCIETY KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0015013 125 16‐Jul‐17<br />

NIRA KOTHARI VIRCHAND KOTHARI 128 SHANTI NAGAR‐B 12TH FLOOR 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0007268 80 06‐Jul‐14<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 5 20‐Oct‐17<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 5 16‐Jul‐17<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 10 16‐Jul‐16<br />

NIRAJ MALIK KANWARBHAI B‐217 HIND SAURASHTRA IND EST SIR M V ROAD MAROL NAKA ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015322 8 18‐Jun‐15<br />

NIRANJANA BHUPENDRA KATIRA BHUPENDRACHATRABHUJ KATIRA 28 PANDURANG NIWAS 2ND FLOOR NETAJI SUBHASH ROAD MULUND (W) MUMBAI <strong>Maharastra</strong> 400080 0322792 18 06‐Jul‐14<br />

NIRIMAN JAMSHEDJI DORABJI JAMSHEDJI DORABJI NO 9 WELLESLEY ROAD SYNAGOGUE COMPOUND POONA <strong>Maharastra</strong> 411001 0004881 80 18‐Jun‐15<br />

NIRMAL KHETAN BHIMRAJ KHETAN 36‐A SLEATER ROAD P.O.4052 MUMBAI <strong>Maharastra</strong> 400007 0040386 64 18‐Jun‐15<br />

IN3016041<br />

NIRMAL KHETAN BHIMRAJ KHETAN 36‐A SLEATER ROAD P.O.4052 MUMBAI <strong>Maharastra</strong> 400007 0040386 20 06‐Jul‐14<br />

NIRMAL SEHTI PRATIPAL SINGH SETHI PALS BLDG FORST ROAD T P S 4 BANDRA BOMBAY <strong>Maharastra</strong> 400050 0008854 18 06‐Jul‐14<br />

NIRMAL BHIMRAJ KHETAN BHIMRAJ KHETAN X‐403 NEW GOKUL GARDEN THAKUR COMPLEX KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 1402106 25 06‐Jul‐14<br />

NIRMAL KUIMAR BALIA BHAWARLAL P BALIA C/O JAIN TENT HOUSE OPP. AMBA MATAJI MANDIR AT POST:SHAHADA DIST‐NANDURBAR <strong>Maharastra</strong> 425409 0011828 85 16‐Jul‐17<br />

NIRMALA ADVANI GULABRAI ADVANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003960 25 20‐Oct‐17<br />

NIRMALA ADVANI GULABRAI ADVANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003960 25 16‐Jul‐17<br />

NIRMALA ADVANI GULABRAI ADVANI 11 LALCHAND MANSION 3RD PASTA LANE COLABA BOMBAY <strong>Maharastra</strong> 400005 0003960 13 06‐Jul‐14<br />

NIRMALA KARANI DEVKISHANDAS A/801 POONAM APARTMENTS SHIVSAGAR ESTATE DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400018 0040189 70 06‐Jul‐14<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 35 20‐Oct‐17<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 35 16‐Jul‐17<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 70 16‐Jul‐16<br />

NIRMALA VASVANI CHANDUR C/O LAL VASVANI ANAND VIHAR 69‐A WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0024258 56 18‐Jun‐15<br />

NIRMALA BALDEV BHAMBHANI BALDEV ISSARDAS BHAMBHANI NIRMAL D‐3 HINDUSTHAN ESTATE OFF NAGAR ROAD PUNE <strong>Maharastra</strong> 411014 0006966 70 16‐Jul‐16<br />

IN3005131<br />

IN3016041<br />

IN3000201


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NIRMALA BALDEV BHAMBHANI BALDEV ISSARDAS BHAMBHANI NIRMAL D‐3 HINDUSTHAN ESTATE OFF NAGAR ROAD PUNE <strong>Maharastra</strong> 411014 0006966 56 18‐Jun‐15<br />

NIRMALA DEVCHAND DOSHI NA B‐6 PANT NAGAR BOMBAY <strong>Maharastra</strong> 400075 0029296 64 18‐Jun‐15<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 35 20‐Oct‐17<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 35 16‐Jul‐17<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 70 16‐Jul‐16<br />

NIRMALA NARAYAN DIXIT NARAYAN WAMAN 1 MAMTA VBP DESHPANDE ROAD VISHNUNAGAR NUAPADA THANE <strong>Maharastra</strong> 400602 0041609 56 18‐Jun‐15<br />

NIRMALA P TRIVEDI POPATLAL TRIVEDI 206 PUSHPAK APPANTMENT MALVIYA ROAD VILE PARLE EAST BONBAY <strong>Maharastra</strong> 400057 0016439 10 16‐Jul‐16<br />

NIRMALA P TRIVEDI POPATLAL TRIVEDI 206 PUSHPAK APPANTMENT MALVIYA ROAD VILE PARLE EAST BONBAY <strong>Maharastra</strong> 400057 0016439 8 18‐Jun‐15<br />

NIRMALA R HIREMATH R HIREMATH C/O LT COL C V NERURKAR 1/16 GURUPRASAD HSG SOCIETY 24 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0036110 136 18‐Jun‐15<br />

NIRMEL AGARWAL SRI NARESH KUMAR AGARWAL VINEET JAIN H 301 GOKUL VIHAR H KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400001 0004876 43 06‐Jul‐14<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 15 16‐Jul‐17<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 30 16‐Jul‐16<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 24 18‐Jun‐15<br />

NIRU P TALSANIA NA C‐2/10 SUNDER NAGAR MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0021608 8 06‐Jul‐14<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 35 20‐Oct‐17<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 35 16‐Jul‐17<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 56 18‐Jun‐15<br />

NIRUPAMA ARJAN HINGORANI ARJAN 405 AMARNATH TOWER OFF:YARI ROAD VERSOVA ANDHERI(WEST) MUMBAI <strong>Maharastra</strong> 400061 0043110 18 06‐Jul‐14<br />

NIRUPAMA H MEHTA HARKISANDAS 30 BHAGAT SINGH ROAD 14 NAVGURU KRIPA SO VILE PARLE (W) BOMBAY <strong>Maharastra</strong> 400056 0022920 15 16‐Jul‐17<br />

NIRUPAMA SURESH SHAH SURESH SHAH 101/A OM SAI SHARVAN CHS OPP. SIMPOLI TELE. EXCHANGE SIMPOLI ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400066 0035920 8 06‐Jul‐14<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 35 20‐Oct‐17<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 35 16‐Jul‐17<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 70 16‐Jul‐16<br />

NISCHAL INVESTMENT LEASING PVT LTDNA REKHA NO 1 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0014323 56 18‐Jun‐15<br />

NISHA BAGLA RAMESH KUMAR BAGLA H3/35 'JAL PADMA' BANGUR NAGAR GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400090 0024377 8 06‐Jul‐14<br />

NISHA KHONA BHAICHAND G/5 GARDEN VIEW HSG.SOC 2ND FLOOR ROOM NO. 4 SECTOR ‐ 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705 0042504 765 20‐Oct‐17<br />

NISHA KHONA BHAICHAND G/5 GARDEN VIEW HSG.SOC 2ND FLOOR ROOM NO. 4 SECTOR ‐ 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705 0042504 765 16‐Jul‐17<br />

NISHA KHONA BHAICHAND G/5 GARDEN VIEW HSG.SOC 2ND FLOOR ROOM NO. 4 SECTOR ‐ 7 SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400705 0042504 820 16‐Jul‐16<br />

NISHA L MEHTA COMMODORE L S MEHTA COMMODORE L.S. MEHTA(RETD.) D‐1/2 'RADHIKA EMPIRE' JAGTAP NAGAR WANOWRIE PUNE <strong>Maharastra</strong> 411001 0006454 104 18‐Jun‐15<br />

NISHA L MEHTA COMMODORE L S MEHTA COMMODORE L.S. MEHTA(RETD.) D‐1/2 'RADHIKA EMPIRE' JAGTAP NAGAR WANOWRIE PUNE <strong>Maharastra</strong> 411001 0006454 33 06‐Jul‐14<br />

NISHA NITIN KSHIRSAGAR NITIN ANANT KSHIRSAGAR 5 E 1ST FLOOR 2ND DHUBASH LANE V P ROAD GRAGAUN BOMBAY <strong>Maharastra</strong> 400004 0020830 8 06‐Jul‐14<br />

NISHA PALMIRA DSOUZA FRANCIS DSOUZA RAJAT APARTMENTS FLAT NO 14 BHAU SAHEB HIRE MARG MALABAR HILL BOMBAY <strong>Maharastra</strong> 400006 0035374 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NISHA SANDESH JOSHI NA 06 GOVARDHAN SOCIETY KASTURBA ROAD OPP. APNA BAZAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0043360 1050 20‐Oct‐17<br />

NISHA SANDESH JOSHI NA 06 GOVARDHAN SOCIETY KASTURBA ROAD OPP. APNA BAZAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0043360 1050 16‐Jul‐17<br />

NISHA SANDESH JOSHI NA 06 GOVARDHAN SOCIETY KASTURBA ROAD OPP. APNA BAZAR MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0043360 2100 16‐Jul‐16<br />

NISHITH J CHANCHANI JAGDISH CHANCHANI C/O.MRS.RAMA BOLE 101 SUNBEAM 1 PERRY CROSS ROAD BANDRA (WEST) MUMBAI <strong>Maharastra</strong> 400050 0010723 35 20‐Oct‐17<br />

NISHITH RAJNIKANT SHAH RAJNIKANT CHIMANLD SHAH 41 VALENTINA NAVROJI GAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400020 0009015 5 20‐Oct‐17<br />

NISHITH RAJNIKANT SHAH RAJNIKANT CHIMANLD SHAH 41 VALENTINA NAVROJI GAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400020 0009015 10 16‐Jul‐16<br />

NITA ASHOK THAKKAR ASHOKK THAKKAR D‐7 PANNALAL TEREACES GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0031075 15 16‐Jul‐17<br />

NITA ASHOK THAKKAR ASHOKK THAKKAR D‐7 PANNALAL TEREACES GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0031075 24 18‐Jun‐15<br />

NITA ASHOK THAKKAR ASHOKK THAKKAR D‐7 PANNALAL TEREACES GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0031075 8 06‐Jul‐14<br />

NITA H KAGRANA HARESH 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017760 30 16‐Jul‐16<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 35 20‐Oct‐17<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 35 16‐Jul‐17<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 70 16‐Jul‐16<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 56 18‐Jun‐15<br />

NITA H PANDAY HEMANT PANDAY C/O MANGLA DARSHAN INVT SERV 31 SUPER SHOPING COMPLEX DELVI RD KANDIVLEE WEST BOMBAY <strong>Maharastra</strong> 400067 0017101 18 06‐Jul‐14<br />

NITA PARAG KHANSAHEB PARAG K KHAMSAHEB SONAWALA BLDG 8B 3RD FLOOR SLEATR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0024372 15 20‐Oct‐17<br />

NITA PARAG KHANSAHEB PARAG K KHAMSAHEB SONAWALA BLDG 8B 3RD FLOOR SLEATR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0024372 30 16‐Jul‐16<br />

NITA PARAG KHANSAHEB PARAG K KHAMSAHEB SONAWALA BLDG 8B 3RD FLOOR SLEATR ROAD TARDEO BOMBAY <strong>Maharastra</strong> 400007 0024372 24 18‐Jun‐15<br />

NITA PRANAV BHAGAT PRANAVMANUBHAI BHAGAT 11 RAJ HEM 5th FLOOR OPP SUN FLOWER HOSPITAL JVPD SCHEME VILE PARLE(WEST) <strong>Maharastra</strong> 400056 0000835 35 06‐Jul‐14<br />

IN3001001<br />

NITA VIMAL SHAH NA 601/11 BUDDHI SAGAR DR. AMBEDKAR ROAD MATUNGA (CR) MUMBAI <strong>Maharastra</strong> 400019 0254650 35 06‐Jul‐14<br />

NITESH BANSILAL ZAVERI BANSILAL ZAVERI MITESH BANSILAL ZAVERI 44 RIDGE RD 10 SAPNA BOMBAY <strong>Maharastra</strong> 400060 0014552 70 16‐Jul‐16<br />

NITESH BANSILAL ZAVERI BANSILAL ZAVERI MITESH BANSILAL ZAVERI 44 RIDGE RD 10 SAPNA BOMBAY <strong>Maharastra</strong> 400060 0014552 56 18‐Jun‐15<br />

NITESH SURESH SAVANT SURESHANANT SAVANT MARUTI TOWER FLAT 802 SECTOR 11 PLOT 35 CBD BELAPUR <strong>Maharastra</strong> 400614 2877049 25 06‐Jul‐14<br />

IN3001831<br />

NITIBALA PRANJIVAN MEHTA PRANJIVAHNAGARDAS MEHTA 503 BHAVNA APT ABOVE SYNDICATE BANK KANDARPADA L M ROAD DAHISAR W <strong>Maharastra</strong> 400068 1645422 424 18‐Jun‐15<br />

IN3001831<br />

IN3027421<br />

IN3004501<br />

NITIBALA PRANJIVAN MEHTA PRANJIVANNAGARDAS MEHTA 503 BHAVNA AVENUE L M ROAD KANDARPADA DAHISAR WEST MUMBAI <strong>Maharastra</strong> 400068<br />

1664827 456 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NITIN KOHLI KOHLI STANDARD CHARTERED BANK 23/25 M G ROAD FORT MUMBAI <strong>Maharastra</strong> 400001 1674133 568 18‐Jun‐15<br />

NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0039488 35 16‐Jul‐17<br />

NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0039488 70 16‐Jul‐16<br />

NITIN A PAREKH SH AMRUTLAL SARDAR CHAWL NO 2 ROOM NO 8 S V P ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0039488 18 06‐Jul‐14<br />

NITIN CHAMPAKLAL DESAI CHAMPAKLAL DESAI NIMESH ARUNKUAMR SHAH B‐54/1399 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0015015 35 20‐Oct‐17<br />

NITIN CHAMPAKLAL DESAI CHAMPAKLAL DESAI NIMESH ARUNKUAMR SHAH B‐54/1399 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0015015 35 16‐Jul‐17<br />

NITIN GAJANAN POWALE NA 45 APURVA RESIDANCY HOTEL VRUSHALI LANE PUNE‐SINGHGAD ROAD VITHALWADI PUNE <strong>Maharastra</strong> 411051 0043254 35 20‐Oct‐17<br />

NITIN HASMUKHLAL MEHTA HASMUKHLAL BHANJI MEHTA 502/A LABH ASHIS OLD POLICE LANE SAHAR ROAD NEAR RAO NURSING HOME ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400069 0017925 8 06‐Jul‐14<br />

IN3006441<br />

NITIN LALBHAI SHAH LALBHAIJESHING BHAI SHAH 28 RIDGE ROAD PRAKASH NO.1 FLAT NO.29 MALABAR HILL MUMBAI <strong>Maharastra</strong> 400006 0008927 24 18‐Jun‐15<br />

NITIN MANOHAR WAGLE MANOHARGANPAT WAGLE F/5 2ND FLOOR SHANTI CO‐OP SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0033979 70 16‐Jul‐16<br />

NITIN MANOHAR WAGLE MANOHARGANPAT WAGLE F/5 2ND FLOOR SHANTI CO‐OP SOCIETY MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0033979 18 06‐Jul‐14<br />

NITIN N PRABHU NA FT NO 12 2ND FL JAI VASANT CO OP HSG SOCTY RAVI INDUS COMPOUND THANE <strong>Maharastra</strong> 400602 0009129 18 06‐Jul‐14<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 35 20‐Oct‐17<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 35 16‐Jul‐17<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 70 16‐Jul‐16<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 56 18‐Jun‐15<br />

NITIN NAMDEORAO KHOBRAGADE N T KHOBRAADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009571 18 06‐Jul‐14<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 35 20‐Oct‐17<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 35 16‐Jul‐17<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 70 16‐Jul‐16<br />

NITIN PUNAMCHAND GANDHI PUNAMCHAND M GANDHI ROOM NO 23 IST FLOOR ADESHWARD BLDG PYDHONIE BOMBAY <strong>Maharastra</strong> 400003 0014345 56 18‐Jun‐15<br />

NITIN SURENDRA CHAUHAN SURENDRAS CHAUHAN GUARENTEED WATCH CORPORATION AMRAVATI M.S. <strong>Maharastra</strong> 444601 0039442 24 18‐Jun‐15<br />

IN3004764<br />

NITYANAND SHEKAR SHENOY RAGHUNATHSHEKAR SHENOY 3 11 JAGDISH KUNJ RAFI AHMED KIDWAI RD WADALA MUMBAI <strong>Maharastra</strong> 400031 2217793 13 06‐Jul‐14<br />

NIVEDITA N SHETH NIRANJAN 5O/10 HIRA 6TH TPS III ROAD SHANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0042123 24 18‐Jun‐15<br />

NIVRITTI M NAIK MADHAVRAO NAIK SHRADDHESH_BEHIND POLIC QRTS CHICALIM GOA <strong>Maharastra</strong> 403711 0002645 32 18‐Jun‐15<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 50 20‐Oct‐17<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 50 16‐Jul‐17<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 100 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

NOLASCO DA GAMA NA 45 DR NAGINDAS N SHAH MG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009400 80 18‐Jun‐15<br />

NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0040299 35 20‐Oct‐17<br />

NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0040299 35 16‐Jul‐17<br />

NOORBANU KAROVALIA SAMSUDDIN 3/A 423 HYLANO PARK S V ROAD DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0040299 56 18‐Jun‐15<br />

NOORBANU R CHUNAWALA RAZAK CHUNNAWALA 333 S V ROAD ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0029407 70 16‐Jul‐16<br />

NOORBANU R CHUNAWALA RAZAK CHUNNAWALA 333 S V ROAD ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0029407 18 06‐Jul‐14<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 15 20‐Oct‐17<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 15 16‐Jul‐17<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 30 16‐Jul‐16<br />

NORAT RATHI RAMLAL RATHI GANESHILAL BHARADIYA 'SNEHAL' BULDING FLAT NO 302 ADARSH DUGDHALAVA LANE MARVE ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037319 24 18‐Jun‐15<br />

NORMA PHILOMENA D SOUZA GRATIAN ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0007133 35 16‐Jul‐17<br />

NORMA PHILOMENA D SOUZA GRATIAN ALBERT DSOUZA 'KANCHANGANGA' 9/10 MANESH NAGAR FLAT 206 J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0007133 56 18‐Jun‐15<br />

NUTAN LAXMICHAND DEDHIA LAXMICHANDPASU DEDHIA 207/5621 ANITA KUTIR OPP ODEON CINEMA GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075<br />

IN3013301<br />

7476277 8 06‐Jul‐14<br />

ODETTE T CASTELLINO ANTHONY S G CASTELLINO 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008811 35 16‐Jul‐17<br />

ODETTE T CASTELLINO ANTHONY S G CASTELLINO 7 SUPRALINA 11TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008811 70 16‐Jul‐16<br />

OLAVO DAGRACA FERNANDES TEOFILO HOUSE NO 235 MAZAL VADDO ASSAGAO BARDEZ GOA <strong>Maharastra</strong> 403507 0012044 112 18‐Jun‐15<br />

OLIVINHO JF GOMES NA PROFESSOR HEAD DEPT OF KONLEOW GOA UNIVERSITY GOA <strong>Maharastra</strong> 403005 0002723 175 20‐Oct‐17<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 50 20‐Oct‐17<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 50 16‐Jul‐17<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 100 16‐Jul‐16<br />

OM KUMAR KHURANA ISHWAR LAL KHURANA 131MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009371 80 18‐Jun‐15<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 50 20‐Oct‐17<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 50 16‐Jul‐17<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 100 16‐Jul‐16<br />

OM PRAKASH BERI GANGA RAM BERI S NO 1‐A B‐4/12 KRISHNA KEWAL NAGAR KONDHAWA PUNE <strong>Maharastra</strong> 411048 0004914 80 18‐Jun‐15<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 65 20‐Oct‐17<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 65 16‐Jul‐17<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 70 16‐Jul‐16<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 56 18‐Jun‐15<br />

OM PRAKASH CHOKHANI KESHARDEO CHOKHANI 12 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR <strong>Maharastra</strong> 440010 0004580 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

OM PRAKASH DALMIA NA 45 ADARSH COLONY P O BOX NO.158 NEAR HINDU DYANPEETH CONVENT AKOLA <strong>Maharastra</strong> 444004 0042933 20 16‐Jul‐17<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 15 20‐Oct‐17<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 15 16‐Jul‐17<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 30 16‐Jul‐16<br />

OM PRAKASH GUPTA SHGIRJA PRASAD GUPTA C/O BLUE STAR TAILOR AZAD CHAWL AKURLI X ROAD HANUMAN NAGAR KANDIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400101 0040960 24 18‐Jun‐15<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 35 20‐Oct‐17<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 35 16‐Jul‐17<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 70 16‐Jul‐16<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 56 18‐Jun‐15<br />

OM PRAKASH KAPUR MADAN LAL KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004003 18 06‐Jul‐14<br />

OM PRAKASH R CHANDAK RAMPRASAD CHANDAK 14/18 VITHOBA LANE 4TH FLOOR VITHALWADI KALBADEVI MUMBAI <strong>Maharastra</strong> 400002<br />

IN3004501<br />

2682422 8 06‐Jul‐14<br />

OM PRAKASH SINGH BECHAN SINGH DNYA LAXMI PLASTIC IND P LTD D 83 MIDC JALGAON <strong>Maharastra</strong> 425001 0019785 85 20‐Oct‐17<br />

OM PRAKASH SINGH BECHAN SINGH DNYA LAXMI PLASTIC IND P LTD D 83 MIDC JALGAON <strong>Maharastra</strong> 425001 0019785 85 16‐Jul‐17<br />

OM PRAKASH SINGH BECHAN SINGH DNYA LAXMI PLASTIC IND P LTD D 83 MIDC JALGAON <strong>Maharastra</strong> 425001 0019785 136 18‐Jun‐15<br />

OM PRAKASH SINGH BECHAN SINGH DIVYALAXMI PLASTIC INDS(P) LTD D‐83 MIDC JALGAON <strong>Maharastra</strong> 425003 0037021 35 20‐Oct‐17<br />

OM PRAKASH SINGH BECHAN SINGH DIVYALAXMI PLASTIC INDS(P) LTD D‐83 MIDC JALGAON <strong>Maharastra</strong> 425003 0037021 35 16‐Jul‐17<br />

OM PRAKASH SINGH BECHAN SINGH DIVYALAXMI PLASTIC INDS(P) LTD D‐83 MIDC JALGAON <strong>Maharastra</strong> 425003 0037021 56 18‐Jun‐15<br />

OM PRAKASH SINGH BECHAN SINGH C/O PRAVIN GAGDANI 'SONNET' PLOT N 3 PAREKHWADE NEAR GANPATINAGAR JALGAON <strong>Maharastra</strong> 425002 0037449 85 20‐Oct‐17<br />

OM PRAKASH SINGH BECHAN SINGH C/O PRAVIN GAGDANI 'SONNET' PLOT N 3 PAREKHWADE NEAR GANPATINAGAR JALGAON <strong>Maharastra</strong> 425002 0037449 85 16‐Jul‐17<br />

OM PRAKASH SINGH BECHAN SINGH C/O PRAVIN GAGDANI 'SONNET' PLOT N 3 PAREKHWADE NEAR GANPATINAGAR JALGAON <strong>Maharastra</strong> 425002 0037449 136 18‐Jun‐15<br />

OM PRAKASH SIRSALEWAL RAM QUPAL SITSALEWAL C‐608 UPVAN TOWER UPPER GOVIND NAGAR MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0015386 245 20‐Oct‐17<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 85 20‐Oct‐17<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 85 16‐Jul‐17<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 170 16‐Jul‐16<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 136 18‐Jun‐15<br />

OM PRAKASH YADAV LALMANI YADAV SHIV SHAKTI MITRA MANDLE WADALA SAWREE X ROAD LANE NO 14 ROOM NO L‐9 BOMBAY <strong>Maharastra</strong> 400003 0040767 43 06‐Jul‐14<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 40 20‐Oct‐17<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 40 16‐Jul‐17<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 80 16‐Jul‐16<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 64 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

OM PREKASH GUPTA PREBHU PRAKASH 525 KRISHNA NAGAR 3RD FLOOR PAREL BOMBAY <strong>Maharastra</strong> 400012 0008733 20 06‐Jul‐14<br />

OMPRAKASH KAMALIA MALIRAM KAMALIA 5 PREM BHAVAN VINAYAK NAGAR STATION ROAD BHAYANDAR W DIST THANA M S <strong>Maharastra</strong> 400601 0015455 8 06‐Jul‐14<br />

OMPRAKASH KHETAN KESHARDEO KHETAN 508 GANGA BLDG RANI SATI MARG MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0021507 15 20‐Oct‐17<br />

OMPRAKASH CHIRANJILAL PAPRUNIA CHIRANJILAL PAPRUNIA OM CHAMBER MAIN ROAD LATUR <strong>Maharastra</strong> 413512 1490625 18 06‐Jul‐14<br />

ONKARNATH SHARMA NAND K KHORJI C/O DR. RAVINDRA D. SHARMA ONKAR NILAYAM 3‐27 SAMARTH NAGAR NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0011338 50 16‐Jul‐17<br />

OPINDER KRISHEN KAUL KRISHEN KAUL 602 A MADHUBAN APARTMENTS UPPER GOVIND NAGAR MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 2219306 32 18‐Jun‐15<br />

IN3029024<br />

OPINDER KRISHEN KAUL KRISHEN KAUL 602 A MADHUBAN APARTMENTS UPPER GOVIND NAGAR MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 2219306 10 06‐Jul‐14<br />

OSCAR ANTHONY CLIFFORD FERNANDEZ ANTHONY ROSARIO FERNANDEZ MARTIN APPTS F ‐ 1 BLOCK A CARENZALEM PANJIM <strong>Maharastra</strong> 403002 0002647 175 16‐Jul‐17<br />

OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO NEAR PATROCINIO CHAPEL BENAULIM PO SALSETE GOA <strong>Maharastra</strong> 403716 0002642 410 20‐Oct‐17<br />

OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO NEAR PATROCINIO CHAPEL BENAULIM PO SALSETE GOA <strong>Maharastra</strong> 403716 0002642 410 16‐Jul‐17<br />

OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO NEAR PATROCINIO CHAPEL BENAULIM PO SALSETE GOA <strong>Maharastra</strong> 403716 0002642 656 18‐Jun‐15<br />

OSWAID DSOUZA PD SOUZA E/2/4 SECTOR‐8 ARTIST VILLAGE C.B.D.BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614 0033018 30 16‐Jul‐17<br />

P AMMA LATE K P C NAMBIAR 503/A VASANT VIHAR COMPLEX DR. C. GIDWANI ROAD CHEMBUR <strong>Maharastra</strong> 400074 0021968 30 16‐Jul‐16<br />

P AMMA LATE K P C NAMBIAR 503/A VASANT VIHAR COMPLEX DR. C. GIDWANI ROAD CHEMBUR <strong>Maharastra</strong> 400074 0021968 8 06‐Jul‐14<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 35 20‐Oct‐17<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 35 16‐Jul‐17<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 70 16‐Jul‐16<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 56 18‐Jun‐15<br />

P GOPINATHAN KAISHNAN 2/102 LAXMI ESTATE OLD NAGARDAS ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0022706 18 06‐Jul‐14<br />

P KAMAT PRADEES KAMAT 19 SHREE GANESH APARTMENTS 10 SHIMPOLI ROAD KASTUL PARK BORIVALI(WEST) <strong>Maharastra</strong> 400092 0035643 15 20‐Oct‐17<br />

P KAMAT PRADEES KAMAT 19 SHREE GANESH APARTMENTS 10 SHIMPOLI ROAD KASTUL PARK BORIVALI(WEST) <strong>Maharastra</strong> 400092 0035643 24 18‐Jun‐15<br />

P NANU K ANANDAN UNITED SPRINGS 7/A SHASTRI ESTATE BHAYANDER E <strong>Maharastra</strong> 401105 0005106 8 06‐Jul‐14<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 15 20‐Oct‐17<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 15 16‐Jul‐17<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 30 16‐Jul‐16<br />

P SAVITGRI P SHOBHADRI 404 CHANAKYA RAHEJA TOWNSHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0024936 24 18‐Jun‐15<br />

IN3026793<br />

IN3029024<br />

IN3004841<br />

P VATHSALA NAYAK NA FLAT NO. 301 BLDG. NO.23 PLOTNO.58 MHADA HIG. HSG. COMPLEX OPP. SHANTIWAN (MHADA) ANDHERI (W) MUMBAI <strong>Maharastra</strong> 400053<br />

0275354 20 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

P L RAVINDRAN PL AKSHMARAN EXECUTIVE CHEF ST.MARKS HOTEL 4/1 ST.MARKS ROAD BANGALORE <strong>Maharastra</strong> 400093 0031150 8 06‐Jul‐14<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 5 20‐Oct‐17<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 5 16‐Jul‐17<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 8 18‐Jun‐15<br />

P M KARUNAKARAN P C MADHAVAN E‐302 MANISH NAGAR ULHASNAGAR <strong>Maharastra</strong> 421003 0016820 3 06‐Jul‐14<br />

P M SUBRAMANIAM P S MUTHUSWAMY IYER ROOM NO‐10 SUBHASHRI BLDG GOSHALA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0008747 70 16‐Jul‐16<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 40 20‐Oct‐17<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 40 16‐Jul‐17<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 80 16‐Jul‐16<br />

P R NIPHADKAR RAGHNATH NIPHADKAR HSE NO 22 2ND FLOOR SHRI SAI SADAN FLAT NO 6 DAWOOD BAUG RD ANDHERI BBY <strong>Maharastra</strong> 400058 0016821 64 18‐Jun‐15<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 25 20‐Oct‐17<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 25 16‐Jul‐17<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 50 16‐Jul‐16<br />

P RADHA KRISHNAN C A DECEARSED B /61 ‐1227 MHB COLONY VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0006854 40 18‐Jun‐15<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 15 20‐Oct‐17<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 15 16‐Jul‐17<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 30 16‐Jul‐16<br />

P RAMESH BHAT RAM KRISHNA BHAT P L 59/60 FLAT NO‐603 YOGINAGAR NEAR YOGI TOWER BORIWALI W BOMBAY <strong>Maharastra</strong> 400092 0018942 24 18‐Jun‐15<br />

P S VENKATESWARAN P V SUBRAMANIAN H‐1 DATTAGURU CO OP HSG SOCIETY DEONAR VILLAGE ROAD DEONAR BOMBAY <strong>Maharastra</strong> 400088 0027527 8 06‐Jul‐14<br />

P T KUNHIKANNAN NAIR MKANNAN NAIR C 02 INDRAPRASTHA ANUSHAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094<br />

IN3013301<br />

7693462 18 06‐Jul‐14<br />

P U NARAYANAN NAIR LATE K K NAIR 5‐SWATI PARK KILLA GAUTAM C.B.D. BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400064 0009343 20 06‐Jul‐14<br />

P V BABU PV VASUPILLAI SANJEEVINI FLAT NO 22 2ND FLOOR C H S SION TROMBAY RD MANKHURD MUMBAI <strong>Maharastra</strong> 400088<br />

IN3005131<br />

2040922 20 06‐Jul‐14<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 35 20‐Oct‐17<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 35 16‐Jul‐17<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 70 16‐Jul‐16<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 56 18‐Jun‐15<br />

PADAM GULABRAI CHANDIRAMANI GULABRAI CHANDIRAMANI 16/A ANJALI BLDG B/H RADIO CLUB STRAND BOMBAY <strong>Maharastra</strong> 400005 0013550 18 06‐Jul‐14<br />

PADAM KUMAR JALAN LATESHANRARLAL JALAN 39 2ND BHOIWADA 2ND FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0040812 105 16‐Jul‐17<br />

PADAM KUMAR JALAN LATESHANRARLAL JALAN 39 2ND BHOIWADA 2ND FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0040812 210 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PADAM KUMAR JALAN LATESHANRARLAL JALAN 39 2ND BHOIWADA 2ND FLOOR BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0040812 53 06‐Jul‐14<br />

PADAM KUMAR PATNI B L PATNI C/O S K BHUWANIA 503/505 J.S.SETH ROAD 1ST FLOOR CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 0016444 35 20‐Oct‐17<br />

PADAM KUMAR PATNI LATE B L PATNI C/O S K BHUWANIA 503/505 J.S. SETH ROAD 1ST FLOOR CHIRA BAZAR MUMBAI <strong>Maharastra</strong> 400002 0021090 15 20‐Oct‐17<br />

PADMA RANADE BHALCHANDRA RANADE 653 BUDHWAR PETH RANADE WADA PUNE <strong>Maharastra</strong> 411002 0015692 8 06‐Jul‐14<br />

PADMA UTTAMCHANDANI VASHDEV 702 VVENDRA SOCIETY KHAR‐DERNDA RD. NEAR JAIN ARCODE KHAR(W) MUMBAI <strong>Maharastra</strong> 400052 0017500 5 16‐Jul‐17<br />

PADMA UTTAMCHANDANI VASHDEV 702 VVENDRA SOCIETY KHAR‐DERNDA RD. NEAR JAIN ARCODE KHAR(W) MUMBAI <strong>Maharastra</strong> 400052 0017500 8 18‐Jun‐15<br />

PADMA GOPAL KRISHNA V GOPAL KRISHNA CHITTODGARH FLAT NO 2 GR FCE SEC 16/A VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0018364 15 16‐Jul‐17<br />

PADMA J CHANCHANI JAGDISH J CHANCHANI C/O.MRS RAMA BOLE 101 SUNBEAM I PERRY CROSS ROAD BANDRA WEST MUMBAI <strong>Maharastra</strong> 400050 0010722 85 20‐Oct‐17<br />

PADMA K CHAUDHARY KAILASH C CHAUDHARY 343 A BADAMWADI 3RD FLOOR ROOM NO 32 KALBADEVI ROAD BOMBAY <strong>Maharastra</strong> 400002 0019740 8 06‐Jul‐14<br />

PADMA M MAHAMIA MOTILAL B‐403 SADGURU COMPLEX PHASE I SATELITE PARK LAYOUT GEN. A. K. VAIDYA MARG FILM CITY ROAD GOREGAON(EAST) MUMBAI <strong>Maharastra</strong> 400059 0015733 18 06‐Jul‐14<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 15 20‐Oct‐17<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 15 16‐Jul‐17<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 30 16‐Jul‐16<br />

PADMA T KUNCHUR THIROMAL K KUNCHUR D‐23 PATALI PUTRA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0024657 24 18‐Jun‐15<br />

PADMAJA SHRIDHAR MEHENDALE SHRIDHARDAMODAR MEHENDALE C/O M P VAIDYA 768/3 P Y C COLONY SHIVAJI NAGAR OPP P Y C BADMINTON COURT PUNE <strong>Maharastra</strong> 411004<br />

IN3007571<br />

0733470 3 06‐Jul‐14<br />

PADMAKAR DIGAMBAR BHAGWAN D S BHAGWAN 4 DHANLAXMI APT MANORPADA OLD AGRA ROAD THANE <strong>Maharastra</strong> 400602 0005154 15 20‐Oct‐17<br />

PADMAKAR DIGAMBAR BHAGWAN D S BHAGWAN 4 DHANLAXMI APT MANORPADA OLD AGRA ROAD THANE <strong>Maharastra</strong> 400602 0005154 30 16‐Jul‐16<br />

PADMAKAR DIGAMBAR BHAGWAN D S BHAGWAN 4 DHANLAXMI APT MANORPADA OLD AGRA ROAD THANE <strong>Maharastra</strong> 400602 0005154 8 06‐Jul‐14<br />

PADMAKAR GOVIND KHARE NA SHIVSUDHA APTS. 132 FARMLAND RAMDASPETH NAGPUR INDIA <strong>Maharastra</strong> 440010<br />

120113000<br />

0001124 63 06‐Jul‐14<br />

PADMAKAR RAJARAM PARULEKAR R A PARULEKA PARULEKAR D/412 MANIADA 4 MAHINDRA COLONY 2 FLR BORIWALI (EAST) NEAR SHIKRISHNA BORIWALI (E) BOMBAY <strong>Maharastra</strong> 400066 0009269 8 06‐Jul‐14<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIRCONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019018 100 16‐Jul‐16<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIRCONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019018 80 18‐Jun‐15<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIR CONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019847 30 16‐Jul‐16<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 ARNICO BUILDERS TARDEO AIR CONDITIONED MKT TARDEO BOMBAY <strong>Maharastra</strong> 400034 0019847 24 18‐Jun‐15<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 AVNICO BUILDING TARDEO AIRCONDITIONAL MKT TARDEO BOMABY <strong>Maharastra</strong> 400034 0019903 30 16‐Jul‐16<br />

PADMAKAR WASUDEO PATWARDHAN WASUDEO BHALCHANDRA 6/49 AVNICO BUILDING TARDEO AIRCONDITIONAL MKT TARDEO BOMABY <strong>Maharastra</strong> 400034 0019903 24 18‐Jun‐15<br />

PADMANABHA SHENOY VENKATESH SHENOY K A‐2 CHARKOP ORION CO‐OPERATIVE HOUSING SOCIETY LTD PLOT NO.‐ 266 RDP‐3 SECTOR ‐1 CHARKOP KANDIVILI (W) MUMBAI <strong>Maharastra</strong> 400067 0009551 100 16‐Jul‐16<br />

PADMANABHA WALIMBE SC WALIMBE B/2 NATHKRUPA DR.MOOSE ROAD THANE(WEST) <strong>Maharastra</strong> 400602 0043883 5 20‐Oct‐17<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 25 16‐Jul‐17<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 50 16‐Jul‐16<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 40 18‐Jun‐15<br />

PADMANABHA J SHETTY JAGANNATH S SHETTY 17/5/13 BHAWANI NAGAR MAROL MAROSHI ROAD BOMBAY <strong>Maharastra</strong> 400059 0007179 13 06‐Jul‐14<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 35 20‐Oct‐17<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 35 16‐Jul‐17<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 70 16‐Jul‐16<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 56 18‐Jun‐15<br />

PADMAVATHI P S SIVAPPA A‐82/102 ONGC COLONY GOKULDHAM GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0037986 18 06‐Jul‐14<br />

PADMINI PARSHOTAM PARSHOTAM 66 PERIN NARIMAN ST 4TH FLOOR (BALAR GATE) FORT BOMBAY <strong>Maharastra</strong> 400001 0016325 8 06‐Jul‐14<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 15 16‐Jul‐17<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 30 16‐Jul‐16<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 24 18‐Jun‐15<br />

PALLAV PRAVIN CHANDRA SHAH P SHAH 251/6 JAWAHAR NAGAR ROAD NO 15 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0018306 8 06‐Jul‐14<br />

PAMELA V GONSALVES JF GONSALVES 7 NORMANDIE SARMICHAEL ROAD MUMBAI <strong>Maharastra</strong> 400026 0041995 170 16‐Jul‐16<br />

PANDURANG MAHADEO RAHATE MAHADEO B RAHATE 3/12 HINDUSTAN STAFF QUARTERS L B SHASTRI MARG VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400083 0011389 65 16‐Jul‐17<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 35 20‐Oct‐17<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 35 16‐Jul‐17<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 70 16‐Jul‐16<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 56 18‐Jun‐15<br />

PANDURANG NARAYAN PATHAK NARAYAN WAMAN PATHAK 310 SOMWAR PETH LAXMI NIWAS POONA <strong>Maharastra</strong> 411011 0006433 18 06‐Jul‐14<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 15 20‐Oct‐17<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 15 16‐Jul‐17<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 30 16‐Jul‐16<br />

PANGAL JAYARAM NAYAK SHANKARNARAYAN NAYAK PLOT NO. 7 SAI ASHIRVAD SHANTINIKETAN HOUSING SOCIETY LTD BEHIND OMKAR MANGAL KARYALAYA D P ROAD BANER PUNE <strong>Maharastra</strong> 411007 0033027 24 18‐Jun‐15<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 50 20‐Oct‐17<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 50 16‐Jul‐17<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 100 16‐Jul‐16<br />

PANKAJ MANIAR A MANIAR A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020123 80 18‐Jun‐15<br />

PANKAJ A SHAH ANANTRAI SHAH 55/1880 SUBHASH NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0019169 18 06‐Jul‐14<br />

PANKAJ DONGARSIDAS SARAF D SARAF DURGA COLONY TUMSAR DIST‐BHANDARA M.S. <strong>Maharastra</strong> 441912 0042903 35 20‐Oct‐17<br />

PANKAJ DONGARSIDAS SARAF D SARAF DURGA COLONY TUMSAR DIST‐BHANDARA M.S. <strong>Maharastra</strong> 441912 0042903 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120175010<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PANKAJ DONGARSIDAS SARAF NA DURGA COLONY DURGA NAGAR AT POST TUMSAR TUMSAR INDIA <strong>Maharastra</strong> 441912 0032689 30 20‐Oct‐17<br />

120175010<br />

PANKAJ DONGARSIDAS SARAF NA DURGA COLONY DURGA NAGAR AT POST TUMSAR TUMSAR INDIA <strong>Maharastra</strong> 441912 0032689 30 16‐Jul‐17<br />

PANKAJ S SOMAIYA SHAMJIKARSANDAS SOMDIJA 353/5B LOCHAND BUILDING FLAT NO 44 60 FEET ROAD GHATKAPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0036229 15 20‐Oct‐17<br />

PANKAJ S SOMAIYA SHAMJIKARSANDAS SOMDIJA 353/5B LOCHAND BUILDING FLAT NO 44 60 FEET ROAD GHATKAPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0036229 8 06‐Jul‐14<br />

PANKAJ SHRI KRISHNA TRIVEDI KRISHNA S TRIVEDI 6/52 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0016129 160 16‐Jul‐17<br />

PANKAJ VRADJALL KARANI VRAJLAL KARANI 202 STOCK EXCHANGE TOWERS 2ND FLOOR DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0014309 30 16‐Jul‐16<br />

PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA <strong>Maharastra</strong> 400037 0009423 65 16‐Jul‐17<br />

PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA <strong>Maharastra</strong> 400037 0009423 70 16‐Jul‐16<br />

PANKAJA SURENDRAN POOWATHUM K SURENDRAN X‐96 SUPARNIKA PYNGODE PO.KONATHUKUNNU THRISSUR KERELA <strong>Maharastra</strong> 400037 0009423 56 18‐Jun‐15<br />

PANKTI DILIP SHAH DILIPK SHAH VIVEK KAMAL 2ND FLOOR 214 (A) 12 S V ROAD IRLABRIDGE ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0031159 224 18‐Jun‐15<br />

PANKTI DILIP SHAH DILIPK SHAH VIVEK KAMAL 2ND FLOOR 214 (A) 12 S V ROAD IRLABRIDGE ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0031159 70 06‐Jul‐14<br />

IN3001001<br />

PANNECHAND SARDA NA JUPITER CHEMICALS 15 B HARISH CHAMBER 3RD FLOOR MUMBAI <strong>Maharastra</strong> 400003 0147391 20 06‐Jul‐14<br />

PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0042000 285 16‐Jul‐17<br />

PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0042000 570 16‐Jul‐16<br />

PARAG PHANSE MADHUKAR G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0042000 456 18‐Jun‐15<br />

PARAG DINESH SHAH DINESH SHAH KAUSTUBH APTS FLAT NO 603 6 TH FLOOR BHANUSHALI LANE GHATKOPAR9(EAST) MUMBAI <strong>Maharastra</strong> 400077 0019674 8 06‐Jul‐14<br />

PARAG K SHAH KANTILAL N SHAH 2/19 GAJANAN COLONY JAWAHAR NAGAR GOREGAOUN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0021679 15 20‐Oct‐17<br />

PARAG K SHAH KANTILAL N SHAH 2/19 GAJANAN COLONY JAWAHAR NAGAR GOREGAOUN (WEST) BOMBAY <strong>Maharastra</strong> 400062 0021679 15 16‐Jul‐17<br />

PARAG KISHANLAL SHAH KISHANLAL 4/43 VADODARIA BHAVAN J B NAGAR SIR M V ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400059 0034709 50 20‐Oct‐17<br />

PARAG KISHANLAL SHAH KISHANLAL 4/43 VADODARIA BHAVAN J B NAGAR SIR M V ROAD ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400059 0034709 100 16‐Jul‐16<br />

PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0041997 70 16‐Jul‐17<br />

PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0041997 140 16‐Jul‐16<br />

PARAG MADHUKAR PHANSE MA PHANSE G‐5 DHANRAJ 1224 APTE ROAD PUNE <strong>Maharastra</strong> 411004 0041997 112 18‐Jun‐15<br />

PARAG SHASHIKANT SHAH SHASHIKANT BLDG NO 233/6089 GR FLOOR NAIDU COLONY GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400075 0017928 50 20‐Oct‐17<br />

PARAMESWARAN MANGATE VELA N VELAYUDHA PILLAI BHAVANI MANDIRAM II MANGATE VEEDU HOUSE NO. I/190 . PO‐MARAVANTHURUTHU KULASEKHARAMANGALAM VAIKAM KOTTAYAM <strong>Maharastra</strong> 400080 0009506 25 06‐Jul‐14<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 15 20‐Oct‐17<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 15 16‐Jul‐17<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 24 18‐Jun‐15<br />

PARAMJIT SINGH SETHI SURJIT SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008898 8 06‐Jul‐14<br />

PARAS P MEHTA PADMAKANT P MEHTA 18/2 KAILASH MAHAL R B MEHTA (60 FEET ROAD) MARG GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0015350 50 20‐Oct‐17<br />

PARAS P MEHTA PADMAKANT P MEHTA FLAT NO 6 NILGIRI CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0015350 50 16‐Jul‐17<br />

PARAS P MEHTA PADMAKANT P MEHTA FLAT NO 6 NILGIRI CHHEDA NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0015350 100 16‐Jul‐16<br />

PARASURAMAN NAGARAJAN V NAGARAJAN 84 SURENDRA NAGAR NAGPUR <strong>Maharastra</strong> 440015 0004530 50 20‐Oct‐17<br />

PARASURAMAN NAGARAJAN V NAGARAJAN 84 SURENDRA NAGAR NAGPUR <strong>Maharastra</strong> 440015 0004530 50 16‐Jul‐17<br />

PARASURAMAN NAGARAJAN V NAGARAJAN 84 SURENDRA NAGAR NAGPUR <strong>Maharastra</strong> 440015 0004530 25 06‐Jul‐14<br />

PARESH B SHAH BHASKAR SHAH 402/36 AGARWAL NIVAS TELANG ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

IN3002711<br />

0098160 43 06‐Jul‐14<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 35 20‐Oct‐17<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 35 16‐Jul‐17<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 56 18‐Jun‐15<br />

PARESH C SHAH CHANDRAKANTT SHAH F 201 VIJAY PARK IIND FLOOR NEAR SILVER PARK MIRA ROAD EAST THANE <strong>Maharastra</strong> 401104 0041590 18 06‐Jul‐14<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 15 20‐Oct‐17<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 15 16‐Jul‐17<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 30 16‐Jul‐16<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 24 18‐Jun‐15<br />

PARESH DHIRAJLAL ZATAKIA DHIRAJ LAL D ZATAKIA 2 ALKA TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0024792 8 06‐Jul‐14<br />

PARESH JAYANTILAL SHAH JAYANTILAL SHAH 214 PANJARAPOLE ROAD BOMBAY <strong>Maharastra</strong> 400004 0017107 18 06‐Jul‐14<br />

PARESH K PAREKH KRISHNAKANT PAREKH 201 ARIHANT APTS V P ROAD ANDHERI W MUMBAI <strong>Maharastra</strong> 400058<br />

IN3026793<br />

2047214 128 18‐Jun‐15<br />

PARESH M SAMPAT MADHAV K SAMPAT SUDHA KUNJ HAJI ALI PO TULSIWADI BOMBAY <strong>Maharastra</strong> 400034 0014349 8 18‐Jun‐15<br />

PARESH N THAKKER NARENDRA THAKKER A/5/40 SHASTRI NAGAR RAJAWADI ROAD NEAR D COLONY VIDYA VIHAR EAST BOMBAY <strong>Maharastra</strong> 400077 0023479 8 06‐Jul‐14<br />

PARESH NAGINDAS DOSHI NAGINDAS N DOSHI AVANTI APPT FLOOR 6 FLAT NO 6 B FLANK ROAD SION E BOMBAY <strong>Maharastra</strong> 400022 0026553 18 06‐Jul‐14<br />

PARESH V SHAH VINODCHANDRA M SHAH SHOP NO. 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0024724 15 16‐Jul‐17<br />

PARIKH ANSUYABEN VALLABHDAS NA B/3/309 MISQUITTA NAGAR CHHATRAPATI SHIVAJI ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068<br />

IN3001831<br />

0449187 13 06‐Jul‐14<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 15 20‐Oct‐17<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 15 16‐Jul‐17<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 24 18‐Jun‐15<br />

PARIMAL SHAH VINAYCHANDRA 1 SHARDA BHUVAN AZAD STREET ANDHERI (W) <strong>Maharastra</strong> 400058 0028525 8 06‐Jul‐14<br />

PARIMAL KANTILAL DOSHI KANTILALPABACHAND DOSHI 503/504 KAVERI NEELKAMAL VALLEY 7th ROAD RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0031174 320 16‐Jul‐16<br />

PARIMAL KANTILAL DOSHI KANTILALPANACHAND DOSHI 503/504 KAVERI 7th ROAD RAJAWADI GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0031175 320 16‐Jul‐16<br />

PARIMAL KANTILAL DOSHI KANTILALPANACHAND DOSHI 503/504 KAVERI NEELKAMAL VALLEY 7th ROAD MUMBAI <strong>Maharastra</strong> 400077 0031177 350 16‐Jul‐16<br />

PARMANAND KAPADIA HARJIVANDAS KAPADIA 8B‐104 ALICA NAGAR LOKHADWALA COMPLEX AKURLI RD. KHANDIVALI(E) MUMBAI <strong>Maharastra</strong> 400101 0005396 25 06‐Jul‐14<br />

PARMANAND S TALREJA SRICHAND TALREJA 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031190 15 20‐Oct‐17<br />

PARMANAND S TALREJA SRICHAND TALREJA 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOEL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031190 15 16‐Jul‐17<br />

PARS HOLDINGS CONSULTANTS LTD LIMNA NEW ERA MILL COMPOUND MOGUL LANE BOMBAY <strong>Maharastra</strong> 400016 0031603 265 16‐Jul‐17<br />

PARSANI INVESTMENT LEASING PVT LTDNA BROCHA HOUSE 2ND FLOOR GARDEN ROAD MUMBAI <strong>Maharastra</strong> 400001 0042411 13 06‐Jul‐14<br />

PARSO N SUKHEJA NARAINDAS J SVKHETA 408 BABA LADHARAM APPARTMENTS STATION RD VLHASNAGAR‐3 (DT) THANA <strong>Maharastra</strong> 421003 0011003 8 06‐Jul‐14<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 15 20‐Oct‐17<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 15 16‐Jul‐17<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 30 16‐Jul‐16<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 24 18‐Jun‐15<br />

PARUL SARAIYA DHIRANBHAI 4TH FLOOR DEV BHAVAN R NO 64 GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011800 8 06‐Jul‐14<br />

PARUL THAKKAR HARESH A‐12 VASUNDHARA TILAK ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0023605 15 20‐Oct‐17<br />

PARUL THAKKAR HARESH A‐12 VASUNDHARA TILAK ROAD GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0023605 15 16‐Jul‐17<br />

PARUL B MEHTA BHANU CHANDRA 601/2 UMIA BAUG NANDA PATKAR ROAD NEHRU ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0017109 336 18‐Jun‐15<br />

PARUL PARESH SHAH PARESH A 406 NILKANTH APTS GOKALDAS PASA LAY DADAR BOMBAY <strong>Maharastra</strong> 400014 0020835 70 16‐Jul‐16<br />

PARUL PARESH SHAH PARESH A 406 NILKANTH APTS GOKALDAS PASA LAY DADAR BOMBAY <strong>Maharastra</strong> 400014 0020835 56 18‐Jun‐15<br />

PARVAT KAWEDIA LABHCHANDJI KAWEDIA 484/4 NEW MILL ROAD OPP JAIN TEMPLE KURLA WEST MUMBAI <strong>Maharastra</strong> 400070<br />

IN3004764<br />

1913579 8 06‐Jul‐14<br />

PARVATI R JAIN RAJMALL JAIN 7 LAXMI SADAN ASHOK NAGAR X ROAD NO 3 KANDIVALI (EAST) BOMBAY <strong>Maharastra</strong> 400101 0039948 43 06‐Jul‐14<br />

PARVEZ S PANTHAKY SHERIAR 19 A GILDER LANE OFF LAMINGTON RD BOMBAY <strong>Maharastra</strong> 400008 0015065 18 06‐Jul‐14<br />

PARVIZ KHAN MINOO KHAN C/O P P PALKHIWALLA TATA BLOCKS 7C/14 SIR C G COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0017112 5 20‐Oct‐17<br />

PARVIZ KHAN MINOO KHAN C/O P P PALKHIWALLA TATA BLOCKS 7C/14 SIR C G COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0017112 10 16‐Jul‐16<br />

PARVIZ KHAN MINOO KHAN C/O P P PALKHIWALLA TATA BLOCKS 7C/14 SIR C G COLONY TARDEO BOMBAY <strong>Maharastra</strong> 400034 0017112 3 06‐Jul‐14<br />

IN3011512<br />

PATANE SUREKHA SURESH SITARAM ROOM NO 105 SANJAY NAGAR TUKARAM CHWAL RANISATIMARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097<br />

0768022 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008291<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PATEL VIMALABEN RAMANBHAI PATEL RAMANBHAI SAI AMRAT A/ 103 JAYWANT SAWANT ROAD DAHISAR W MUMBAI <strong>Maharastra</strong> 400068 0980386 18 06‐Jul‐14<br />

IN3000791<br />

PATIL AMIT NARAYAN NARAYAN PATIL B ‐ 5 RUDRAKSHA SECTOR 7 PLOT ‐ 16 AIROLI ‐ 1 NAVI MUMBAI <strong>Maharastra</strong> 400708 0076793 8 06‐Jul‐14<br />

PATIL AJIT RAMCHANDRA RAMCHANDRA BHILA PATIL 'JAY'KOLKARNI COLONY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0007160 85 16‐Jul‐17<br />

IN3008291<br />

PATODIA GOVINDRAM MURLIDHAR NA 4 GANNON DUNKERLY BLDG 168/169 C.S.T.RD KALINA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400098 0341108 8 06‐Jul‐14<br />

IN3008291<br />

PATODIA GOVINDRAM MURLIDHAR NA 4 GANNON DUNKERLY BLDG 168/169 C.S.T.RD KALINA SANTACRUZ(E) MUMBAI <strong>Maharastra</strong> 400098 0341124 18 06‐Jul‐14<br />

PATRICK FRANCIS SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026746 5 20‐Oct‐17<br />

PATRICK FRANCIS SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026746 5 16‐Jul‐17<br />

PATRICK FRANCIS SILVEIRA EDGAR SILVEIRA 57 DEFENCE COLONY ALTO DE PORVORIM GOA <strong>Maharastra</strong> 403521 0026746 8 18‐Jun‐15<br />

PAUL GOMES NA B D D CHAWL 41/11 GROUND FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400018 0011031 5 20‐Oct‐17<br />

PAUL GOMES NA B D D CHAWL 41/11 GROUND FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400018 0011031 5 16‐Jul‐17<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 35 20‐Oct‐17<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 35 16‐Jul‐17<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 70 16‐Jul‐16<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 56 18‐Jun‐15<br />

PAUL J PULLAN NA 401 SONA RUPA CO OP HSG KHARALKSADI PIMPRI POONA <strong>Maharastra</strong> 411018 0004977 18 06‐Jul‐14<br />

IN3001001<br />

PAVANDEVI PRAKASHCHANDRA MEHTA PRAKASHCHANDRA MEHTA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0637293 8 18‐Jun‐15<br />

IN3001001<br />

PAVANDEVI PRAKASHCHANDRA MEHTA PRAKASHCHANDRA MEHTA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0637293 3 06‐Jul‐14<br />

IN3003602<br />

PAVANDEVI PRAKASHCHANDRA MEHTA PRAKASHCHANDRA MEHTA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPELINE SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0637293 5 20‐Oct‐17<br />

PAWAN KUMAR GOHALYAN MAHABIR PRASAD 9/B/17 ELTEE APARTMENT SAI BABA NAGAR BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040877 70 16‐Jul‐16<br />

PAWAN KUMAR GOHALYAN MAHABIR PRASAD 9/B/17 ELTEE APARTMENT SAI BABA NAGAR BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040877 56 18‐Jun‐15<br />

IN3015491<br />

PAWANKUMAR AGARWAL BHEROPRASAD AGARWAL A‐ 102 1ST FLOOR SANNIDHI PARK HARI OM NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 6616200 56 18‐Jun‐15<br />

PAYAL HASMUKH MOTA HASMUKH C‐16 MAHAVIR JYOT CO‐OP HSG SOC LTD VALLABHBAUG LANE OPP. ODEON MARKET GHATKOPER (E) <strong>Maharastra</strong> 400077 0040199 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PAYANDESH PHEROZE VESSUNA PHEROZE NAVROJI VASSUNA BHAGAT MANOR 2ND FLOOR 787 JAME JAMSHED ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0027009 40 18‐Jun‐15<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 15 20‐Oct‐17<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 15 16‐Jul‐17<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 30 16‐Jul‐16<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 24 18‐Jun‐15<br />

PERCY PESHOTAN BATLIVALA NA C/O POROOCHI YEZDI BATIWALA FLAT NO 11 RUKMANI BHAVAN NO15 SHANKERSHETH ROAD PUNE <strong>Maharastra</strong> 411042 0041912 8 06‐Jul‐14<br />

PERCY RUSTOM HARVER RUSTOM FRAMJI HARVER NEW SITARAM BLDG A BLOCK IST FLOOR 286 PRINCESS STREET BOMBAY <strong>Maharastra</strong> 400002 0007249 20 20‐Oct‐17<br />

PERCY RUSTOM HARVER RUSTOM FRAMJI HARVER NEW SITARAM BLDG A BLOCK IST FLOOR 286 PRINCESS STREET BOMBAY <strong>Maharastra</strong> 400002 0007249 20 16‐Jul‐17<br />

PERCY RUSTOM HARVER RUSTOM FRAMJI HARVER NEW SITARAM BLDG A BLOCK IST FLOOR 286 PRINCESS STREET BOMBAY <strong>Maharastra</strong> 400002 0007249 40 16‐Jul‐16<br />

PERSIS PERVIZ KOTHAWALLA P R KOTHAWALLA QUEENS COURT FLAT 1 136 M KARVE ROAD MUMBAI <strong>Maharastra</strong> 400020 0006956 18 06‐Jul‐14<br />

PERVIN CYRUS PASTAKIA NA 789 JAME JAMSHED ROAD KERAWALLA BUILDING PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014<br />

IN3001831<br />

0024839 25 06‐Jul‐14<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 5 20‐Oct‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 5 16‐Jul‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 10 16‐Jul‐16<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 8 18‐Jun‐15<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABHAI PATEL ROAD BREACHCANDY BOMBAY <strong>Maharastra</strong> 400026 0015693 3 06‐Jul‐14<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 15 20‐Oct‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 15 16‐Jul‐17<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 30 16‐Jul‐16<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 24 18‐Jun‐15<br />

PESI A C WADIA ARDESHER 94 OCEANIC APTS DR RAJABALI PATEL RD BREACHCANDY BOMABY <strong>Maharastra</strong> 400026 0019851 8 06‐Jul‐14<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 70 20‐Oct‐17<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 70 16‐Jul‐17<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 140 16‐Jul‐16<br />

PESI SORABJI MEHTA SORABJI M MEHTA C/O MRS K.G. SABAUALA C‐ 9/4 GODRY HILL SIDE COLONY VIKHROLI (WEST) MUMBAI <strong>Maharastra</strong> 400079 0021098 35 06‐Jul‐14<br />

PETER M FERNANDES ALERINHO B/9 NIRMALA COLONY ST JOHN BAPTIST ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0014193 8 06‐Jul‐14<br />

PETER R DESOUZA PETER A DESOUZA C/O V PAUL DESOUZA VELHO BLDG PANAJI GOA <strong>Maharastra</strong> 403001 0002712 25 06‐Jul‐14<br />

PETER SANTANO DCRUZ MARIANO JOSE DCRUZ JOANNA CO OP SOCIETY LTD 2/202 10 MANUEL GONSALVES ROAD BOMBAY <strong>Maharastra</strong> 400050 0005192 20 06‐Jul‐14<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 85 20‐Oct‐17<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 85 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 170 16‐Jul‐16<br />

PHILIP VISITATION DESOUZA NA POPULAR HEIGHTS FLAT NO A‐15 BUND GARDEN BURNING ROAD POONA <strong>Maharastra</strong> 411001 0004920 136 18‐Jun‐15<br />

PHILOMENA PAIS FRANCIS PAIS B‐503 VIKAS PARK MITH CHOWKI MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400001 0043525 80 16‐Jul‐16<br />

PHIROLE JEHANGIR KATRAK JEHANGIR N KATRAK ROSARY BUILDING FLAT NO 29 GURPENDER ROAD MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0005413 368 18‐Jun‐15<br />

PILOO FALI CHINOY FN CHINOY GOOLESTAN 5TH FLOOR 37 NEW CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0041892 665 20‐Oct‐17<br />

PILOO FALI CHINOY FN CHINOY GOOLESTAN 5TH FLOOR 37 NEW CUFFE PARADE COLABA MUMBAI <strong>Maharastra</strong> 400005 0041892 665 16‐Jul‐17<br />

PILOO JEHANGIR POCHA SEHANGIR JAMESHEDJI POCHA 163 REWA APARTMENTS B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0005197 35 20‐Oct‐17<br />

PILOO JEHANGIR POCHA SEHANGIR JAMESHEDJI POCHA 163 REWA APARTMENTS B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0005197 35 16‐Jul‐17<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 15 20‐Oct‐17<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 15 16‐Jul‐17<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 30 16‐Jul‐16<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 24 18‐Jun‐15<br />

PINAKIN P MEHTA PRAFUL L MEHTA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011807 8 06‐Jul‐14<br />

PINKESH SHETH MAHENDRA SHETH 13/110 ABHILASHA GARODIA NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400071 0018765 112 18‐Jun‐15<br />

IN3014771<br />

PINKESH SHETH MAHENDRA SHETH 13/110 ABHILASHA GARODIA NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400071 0018765 35 06‐Jul‐14<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 15 20‐Oct‐17<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 15 16‐Jul‐17<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 30 16‐Jul‐16<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 24 18‐Jun‐15<br />

PINKY BALDEV AHUJA AHUJA ROLHI 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022553 8 06‐Jul‐14<br />

PIROOZAN DINSHAW BOGA DRDINESHAW F BOGA 6 BABULNATH MARG BOMBAY <strong>Maharastra</strong> 400007 0036116 5 16‐Jul‐17<br />

PIROOZAN DINSHAW BOGA DRDINESHAW F BOGA 6 BABULNATH MARG BOMBAY <strong>Maharastra</strong> 400007 0036116 10 16‐Jul‐16<br />

PIROOZAN DINSHAW BOGA DRDINESHAW F BOGA 6 BABULNATH MARG BOMBAY <strong>Maharastra</strong> 400007 0036116 8 18‐Jun‐15<br />

PIYUSH KUMAR BHANWARLAL NAHTA BHANWARLAL 472 NAHTA CO‐OP HSG SOCIETY LTD 4TH FLOOR 16TH ROAD KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042253 15 20‐Oct‐17<br />

PIYUSH KUMAR BHANWARLAL NAHTA BHANWARLAL 472 NAHTA CO‐OP HSG SOCIETY LTD 4TH FLOOR 16TH ROAD KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042253 30 16‐Jul‐16<br />

PIYUSH KUMAR BHANWARLAL NAHTA BHANWARLAL 472 NAHTA CO‐OP HSG SOCIETY LTD 4TH FLOOR 16TH ROAD KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042253 24 18‐Jun‐15<br />

PIYUSHA U KOTHARI UTTAMLAL H KOTHARI 26 SHANTI NAGAR‐B 98 NEPEANSEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0007263 18 06‐Jul‐14<br />

POLOROID INVESTMENT PVT LTD LIMITE NA MERCHANT CHEMBERS 2ND FLR 41 NEW MARINE LANE BOMBAY <strong>Maharastra</strong> 400020 0015248 70 16‐Jul‐16<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 15 20‐Oct‐17<br />

IN3014771


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 15 16‐Jul‐17<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 30 16‐Jul‐16<br />

PONOADA MADHAVAN VIJAYAN MADHASVAN B‐5 GALANAGAR NAHUR ROAD MULUD WEST BOMBAY <strong>Maharastra</strong> 400080 0024683 24 18‐Jun‐15<br />

POOJA HARSHAD GANDHI HARSHAD C/O HARSHAD H GANDHI ROTUNDA BLDG. 5TH FLOOR NO 520 BOMBAY SAMACHAR MARG FORT <strong>Maharastra</strong> 400001 0038155 50 20‐Oct‐17<br />

POOJA HARSHAD GANDHI HARSHAD C/O HARSHAD H GANDHI ROTUNDA BLDG. 5TH FLOOR NO 520 BOMBAY SAMACHAR MARG FORT <strong>Maharastra</strong> 400001 0038155 50 16‐Jul‐17<br />

POOJA HARSHAD GANDHI HARSHAD C/O HARSHAD H GANDHI ROTUNDA BLDG. 5TH FLOOR NO 520 BOMBAY SAMACHAR MARG FORT <strong>Maharastra</strong> 400001 0038155 100 16‐Jul‐16<br />

POOJA SUNIL DESHMUKH NA 5 DEVDUTTA APARTMENT BEHIND SULOCHNA BULD COLLAGE ROAD NASIK INDIA <strong>Maharastra</strong> 422005<br />

120332000<br />

1009119 5 20‐Oct‐17<br />

POONAM AHUJA BIHARI NARAINDAS FLAT NO 301 3RD FLOOR POOJA APARTMENT NEAR BANK OF ULHASNAGAR DIST THANE <strong>Maharastra</strong> 421004 0033917 15 20‐Oct‐17<br />

POONAM AHUJA BIHARI NARAINDAS FLAT NO 301 3RD FLOOR POOJA APARTMENT NEAR BANK OF ULHASNAGAR DIST THANE <strong>Maharastra</strong> 421004 0033917 15 16‐Jul‐17<br />

POONAM A PITHADIA ANANTRAIC PITHADIA C 6 SHREENATH APTS S V PATEL ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092<br />

IN3009071<br />

0365895 8 06‐Jul‐14<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 35 20‐Oct‐17<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 35 16‐Jul‐17<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 70 16‐Jul‐16<br />

POONAM C MAKWANA CHIMANLALTRIKAMDAS MAKWANA 203 D AMAZON PARK NEAR DEVKI NAGAR NEW LINK ROAD BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400103 0040305 56 18‐Jun‐15<br />

POONGAVANATH SUKUMARAN PT K NAIW B‐9 BRAHMAPUTRA ANUSAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0033719 15 20‐Oct‐17<br />

POONGAVANATH SUKUMARAN PT K NAIW B‐9 BRAHMAPUTRA ANUSAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0033719 15 16‐Jul‐17<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 25 20‐Oct‐17<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 25 16‐Jul‐17<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 50 16‐Jul‐16<br />

POORNIMA AGGARWAL SHARAD AGGARWAL 83B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010988 40 18‐Jun‐15<br />

POPATLAL JAISHANKER TRIVEDI JAISHANKER TRIVEDI 206 PUSHPAK APPARTMENT MALVIYA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0016445 10 16‐Jul‐16<br />

POPATLAL JAISHANKER TRIVEDI JAISHANKER TRIVEDI 206 PUSHPAK APPARTMENT MALVIYA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0016445 8 18‐Jun‐15<br />

PRABHA JHA DAYA SHANKAR D/65 ONGC COLONY VIDYA VIHAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0015921 8 18‐Jun‐15<br />

PRABHA M SHAH MULCHAND SHAH 201 VAITY APARTMENTS CHAPHEKAR BANDHU MARG MULUND(EAST) MUMBAI <strong>Maharastra</strong> 400081 0018038 24 18‐Jun‐15<br />

PRABHA S ASHAR NA 34 SHYAM APARTMENT SHIMPOLI ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0033698 24 18‐Jun‐15<br />

PRABHABEN V PATEL VASANTLAL PATEL 47 VSHAKIRAN 15 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0015868 50 20‐Oct‐17<br />

PRABHABEN V PATEL VASANTLAL PATEL 47 VSHAKIRAN 15 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0015868 50 16‐Jul‐17<br />

PRABHABEN V PATEL VASANTLAL PATEL 47 VSHAKIRAN 15 CARMICHAEL ROAD BOMBAY <strong>Maharastra</strong> 400026 0015868 80 18‐Jun‐15<br />

PRABHAKAR KELKAR VITTHALRAO KELKAR MISHRA WARD NEAR POST OFFICE PO TIRORA DT BHANDARA <strong>Maharastra</strong> 441311 0009616 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRABHAKAR KELKAR VITTHALRAO KELKAR MISHRA WARD NEAR POST OFFICE PO TIRORA DT BHANDARA <strong>Maharastra</strong> 441311 0009616 8 06‐Jul‐14<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 40 20‐Oct‐17<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 40 16‐Jul‐17<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 80 16‐Jul‐16<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 64 18‐Jun‐15<br />

PRABHAKAR KURDEKAR ANANTRAO Y KURDEKAR A/302 SARAYU CO‐OP‐HOS‐SOCIETY SUCHIDHAM GENERAL ARUN KUMAR VAIDYA MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0007086 20 06‐Jul‐14<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 110 20‐Oct‐17<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 110 16‐Jul‐17<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 220 16‐Jul‐16<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 176 18‐Jun‐15<br />

PRABHAKAR PANDEY CHANDRA SHEKHER PANDEY M/S WALCHANDNAGAR INDUST LTD 16 MAHATMA GANDHI ROAD PUNE <strong>Maharastra</strong> 411001 0003509 55 06‐Jul‐14<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 15 20‐Oct‐17<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 15 16‐Jul‐17<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 30 16‐Jul‐16<br />

PRABHAKAR SALGAONKAR JAGANNATH A/4 VISHWASHWARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018671 24 18‐Jun‐15<br />

PRABHAKAR ANANDRAO PRABHU ANANDRAO B PRABHU 6 MINERVA VILLA 40 PITAMBER LANE MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0025743 8 06‐Jul‐14<br />

PRABHAKAR ATMARAM SHIRKE ATMARAM MADHAVRAO SHIRKE 6A KRISHNA KUNJ M G CROSS RD NO 3 KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0011399 8 18‐Jun‐15<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 15 20‐Oct‐17<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 15 16‐Jul‐17<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 30 16‐Jul‐16<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 24 18‐Jun‐15<br />

PRABHAKAR J SALGAONKAR JAGANNATH A/4 VISHWESH WARI M G ROAD NAUPADA THANE <strong>Maharastra</strong> 400602 0018683 8 06‐Jul‐14<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 50 20‐Oct‐17<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 50 16‐Jul‐17<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 100 16‐Jul‐16<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 80 18‐Jun‐15<br />

PRABHAKAR MUKUNDRAO NADKARNI MR MUKUNDRAO S NADKARNI BLOCK NO 15 2ND FLR NALANDA RAM MURUTI CROSS ROAD NAUPADA THANA <strong>Maharastra</strong> 400602 0015020 25 06‐Jul‐14<br />

PRABHAKARRAO MAHAJAN SAKHARAMAPANT 1126 TULSIBAG MAHAJAN WADA MAHAL NAGPUR <strong>Maharastra</strong> 440002<br />

IN3007571<br />

1593706 170 16‐Jul‐16<br />

PRABHAVATI DEVCHAND VORA DEVCHAND G VORA 185 OLD POST OFFICE LANE MANGALDAS MARKET BOMBAY <strong>Maharastra</strong> 400002 0006869 30 16‐Jul‐16<br />

PRABHAVATI J SHAH JAYANTILAL SHAH 6/B MAHAMAYA BHUVAN GANESH GAWDE ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020385 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

PRABHAVATI J SHAH JAYANTILAL SHAH 6/B MAHAMAYA BHUVAN GANESH GAWDE ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0020385 35 16‐Jul‐17<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRABHAVATI SHANTILAL SHAH SHANTILALT SHAH 8/A ASHOK KUNJ 2ND FLOOR TEJPAL ROAD VILE PARLE EAST MUMBAI <strong>Maharastra</strong> 400057 1174298 8 06‐Jul‐14<br />

IN3007491<br />

PRABHUDAS CHAKUBHAI GANDHI NA 664 PARSI COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0014974 136 18‐Jun‐15<br />

PRABHULAL PATNI SONPAL PATNI AII204 OBEROI GARDEN OFF.WESTERN EXPRESS HIGHWAY THAKUR VILLAGE KANDNALI(E) MUMBAI <strong>Maharastra</strong> 400101 0024687 65 20‐Oct‐17<br />

PRABHULAL PATNI SONPAL PATNI AII204 OBEROI GARDEN OFF.WESTERN EXPRESS HIGHWAY THAKUR VILLAGE KANDNALI(E) MUMBAI <strong>Maharastra</strong> 400101 0024687 65 16‐Jul‐17<br />

PRABHURAJ MUTYAPPA MENGANE MUTYAPPA MENGANE VEERSHAIVA CO OP HSG SOCIETY MAHAMANE BLOCK NO 11 CHINCHOLI BUNDER RD MALAD W MUMBAI <strong>Maharastra</strong> 400064 0385511 18 06‐Jul‐14<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 15 20‐Oct‐17<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 15 16‐Jul‐17<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 30 16‐Jul‐16<br />

PRADEEP JOSHI P S JOSHI 10 GANGOTRI NEAR AFGAN CHURCH COLABAY BOMBAY <strong>Maharastra</strong> 400001 0025414 24 18‐Jun‐15<br />

PRADEEP M VAGHANI MANHARLAL VAGHANI 501‐2 MANISH APARTMENT S.V. ROAD NEAR SAYADHRI HOTEL KANDIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400067 0138001 43 06‐Jul‐14<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 15 20‐Oct‐17<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 15 16‐Jul‐17<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 24 18‐Jun‐15<br />

PRADEEP BHIKAMCHAND JAIN BHIKAMCHAND C/O TULSI EMPORIUM KUMBHARWADA AURNGABAD <strong>Maharastra</strong> 431001 0031111 8 06‐Jul‐14<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 15 20‐Oct‐17<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 15 16‐Jul‐17<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 30 16‐Jul‐16<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 24 18‐Jun‐15<br />

PRADEEP K GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR 9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020389 8 06‐Jul‐14<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 175 20‐Oct‐17<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 175 16‐Jul‐17<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 350 16‐Jul‐16<br />

PRADEEP KR GUPTA BANKEY LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0022119 280 18‐Jun‐15<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 300 20‐Oct‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 300 16‐Jul‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 600 16‐Jul‐16<br />

IN3022691<br />

IN3007491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA C‐7 SONAWALA BUILDING IIND FLOOR 59 APOLLO STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020142 480 18‐Jun‐15<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 15 20‐Oct‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 15 16‐Jul‐17<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 30 16‐Jul‐16<br />

PRADEEP KUMAR GUPTA BANKEY LAL GUPTA A/F‐II SNEH KUNJ 2ND FL. SECTOR‐9A VASHI BOMBAY <strong>Maharastra</strong> 400703 0020388 24 18‐Jun‐15<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 125 20‐Oct‐17<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 125 16‐Jul‐17<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 250 16‐Jul‐16<br />

PRADEEP KUMAR GUPTA B LAL GUPTA D1/101 MORAJ RESIDENCY SECTOR‐16 SANPADA(E) PALM BEACH ROAD NEW MUMBAI <strong>Maharastra</strong> 400706 0020390 200 18‐Jun‐15<br />

PRADEEP PRASHURAM PATKAR NA 1‐3 C‐6 BLDG NO 7 NEW PANVEL RAIGAD <strong>Maharastra</strong> 410217 0009594 35 20‐Oct‐17<br />

PRADEEP PRASHURAM PATKAR NA 1‐3 C‐6 BLDG NO 7 NEW PANVEL RAIGAD <strong>Maharastra</strong> 410217 0009594 56 18‐Jun‐15<br />

PRADEEP PRASHURAM PATKAR NA 1‐3 C‐6 BLDG NO 7 NEW PANVEL RAIGAD <strong>Maharastra</strong> 410217 0009594 18 06‐Jul‐14<br />

PRADEEP VYANKATESH PANDIT VYANKATESH P PANDIT B‐7 BIMA NAGAR C H S MATHURADAS VISONJI ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0008664 28 06‐Jul‐14<br />

PRADEEPKUMAR KAMBLE GANGADHAR 155 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006581 35 20‐Oct‐17<br />

PRADEEPKUMAR KAMBLE GANGADHAR 155 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006581 35 16‐Jul‐17<br />

PRADEEPKUMAR KAMBLE GANGADHAR 155 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0006581 70 16‐Jul‐16<br />

PRADIP BACHUBHAI PARI NA 24 BADRI VISHAL 81 R.A.K ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0016446 35 20‐Oct‐17<br />

PRADIP BACHUBHAI PARI NA 24 BADRI VISHAL 81 R.A.K ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0016446 35 16‐Jul‐17<br />

PRADIP BACHUBHAI PARI NA 24 BADRI VISHAL 81 R.A.K ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0016446 70 16‐Jul‐16<br />

PRADIP DAMODAR KESARKAR DAMODARGANESH KESARKAR FLAT NO 3 BLDG SHIV SHAKTI CHS VAISHEETPADA KURAR MALAD EAST MUMBAI <strong>Maharastra</strong> 400097<br />

IN3015491<br />

8313122 63 06‐Jul‐14<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 15 20‐Oct‐17<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 15 16‐Jul‐17<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 30 16‐Jul‐16<br />

PRADIP GOVINDLAL SHAH GAURI SHANKER B‐61 CHAMPION HOUSE 1240 BHAVANI PETH PUNE <strong>Maharastra</strong> 411042 0024730 24 18‐Jun‐15<br />

PRADIP P GAJARE PRAHLAD 10 KOYANA KWHAJAMIYAN ROAD NEAR ASHOK BREAD BAKERY JALGAON <strong>Maharastra</strong> 425001 0036428 50 20‐Oct‐17<br />

PRADIP P GAJARE PRAHLAD 10 KOYANA KWHAJAMIYAN ROAD NEAR ASHOK BREAD BAKERY JALGAON <strong>Maharastra</strong> 425001 0036428 50 16‐Jul‐17<br />

PRADIP P GAJARE PRAHLAD 10 KOYANA KWHAJAMIYAN ROAD NEAR ASHOK BREAD BAKERY JALGAON <strong>Maharastra</strong> 425001 0036428 80 18‐Jun‐15<br />

PRADIP S KAPASI SHANTILAL C/O TRINITY TRADING CORPORATION 3 RAWAL BUILDING GR. FLOOR 422 LAMINGTON ROAD OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400077 0031105 136 18‐Jun‐15<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 35 20‐Oct‐17<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 70 16‐Jul‐16<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 56 18‐Jun‐15<br />

PRADIP V RAJGOR VITHALDAS RAJGOR HIM PARVATI BLDG ROOM NO‐2 KASTURBA CROSS ROAD‐1 BORIVALI (E) BOMBAY <strong>Maharastra</strong> 400066 0021354 18 06‐Jul‐14<br />

PRAFUL BHANJI NISHAR BHANJI NISHAR 5 VISWESHANTI BLDG PRABHAT COLONY SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0024723 8 06‐Jul‐14<br />

PRAFUL MANILAL SHAH MANILAL G SHAH 58‐C WALKERHWAR ROAD KRISHNA NIVAS 3RD FLOOR ROOM NO 24 BOMBAY <strong>Maharastra</strong> 400001 0005327 30 16‐Jul‐16<br />

PRAFULATTA HIMATLAL GANDHI HIMATLALSHANTILAL GANDHI 404 SUNDER TOWER T.J. ROAD SEWRI MUMBAI <strong>Maharastra</strong> 400015 0466890 56 18‐Jun‐15<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 15 20‐Oct‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 15 16‐Jul‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 30 16‐Jul‐16<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0024646 24 18‐Jun‐15<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 15 20‐Oct‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 15 16‐Jul‐17<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 30 16‐Jul‐16<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 24 18‐Jun‐15<br />

PRAFULLCHANDRA SHAH AMRITLAL 2/7 SHYAM NAGAR VEERA DESAI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0024647 8 06‐Jul‐14<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 35 20‐Oct‐17<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 35 16‐Jul‐17<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 70 16‐Jul‐16<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 56 18‐Jun‐15<br />

PRAGNA SANGHVI HARESH 9 JAGDISH VILLA NANDA PATKAR ST VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0006965 18 06‐Jul‐14<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 15 20‐Oct‐17<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 15 16‐Jul‐17<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 30 16‐Jul‐16<br />

PRAGNA HARESH SANGHVI HARESH 9 VILE PARLE (E) <strong>Maharastra</strong> 400057 0031079 24 18‐Jun‐15<br />

PRAGNA MUKESH VORA MUKESH VORA 503 KAILASH APTS Y R TAWDE ROAD DAHISAR‐WEST MUMBAI <strong>Maharastra</strong> 400068 0036690 8 06‐Jul‐14<br />

120281000<br />

PRAGYA SECURITIES PVT LTD CASH MARNA 227 KAILASH PLAZA VALLABH BAUG LANE GHATKOPAR (E) MUMBAI INDIA <strong>Maharastra</strong> 400077 0006556 43 06‐Jul‐14<br />

PRAHALAD J ASAWA JAGANATH ASAWA DIVINE LAND ‐ B 11 FLOOR ROOM NO 24 JESAL PARK BHAYANDER(E) DIST. THANE THANE <strong>Maharastra</strong> 401105 0041534 35 20‐Oct‐17<br />

PRAHALAD J ASAWA JAGANATH ASAWA DIVINE LAND ‐ B 11 FLOOR ROOM NO 24 JESAL PARK BHAYANDER(E) DIST. THANE THANE <strong>Maharastra</strong> 401105 0041534 35 16‐Jul‐17<br />

IN3009071<br />

IN3022691


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAHALAD J ASAWA JAGANATH ASAWA DIVINE LAND ‐ B 11 FLOOR ROOM NO 24 JESAL PARK BHAYANDER(E) DIST. THANE THANE <strong>Maharastra</strong> 401105 0041534 56 18‐Jun‐15<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 15 20‐Oct‐17<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 15 16‐Jul‐17<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 24 18‐Jun‐15<br />

PRAHLADNHAI M PATEL MULCHANDDAS K PATEL 1084 MAFATLAL HOUSE 9 GANESH KHIND ROAD POONA <strong>Maharastra</strong> 411016 0006530 8 06‐Jul‐14<br />

PRAKASH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037383 5 20‐Oct‐17<br />

PRAKASH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037383 5 16‐Jul‐17<br />

PRAKASH PURANIK RAMACHANDRA J PURNAIK 1206A/25 VATSALYA SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411004 0004954 480 18‐Jun‐15<br />

PRAKASH SHETTY NARAYAN SHETTY SHANTI NAGAR SECTOR 4 A7‐34 MIRA ROAD DT THANA <strong>Maharastra</strong> 401104 0007182 15 20‐Oct‐17<br />

PRAKASH SHETTY NARAYAN SHETTY SHANTI NAGAR SECTOR 4 A7‐34 MIRA ROAD DT THANA <strong>Maharastra</strong> 401104 0007182 15 16‐Jul‐17<br />

PRAKASH SHETTY NARAYAN SHETTY SHANTI NAGAR SECTOR 4 A7‐34 MIRA ROAD DT THANA <strong>Maharastra</strong> 401104 0007182 24 18‐Jun‐15<br />

PRAKASH BABAJI SAWANT BABAJI DATTARAM SAWANT 202 A SHILPA TORRACE A KASTURPARK BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0020391 70 16‐Jul‐16<br />

PRAKASH BABULAL BANGAD BABULAL 613 SHUKRAWAR PETH SHAHU CHOWK PUNE <strong>Maharastra</strong> 411002 0019146 35 20‐Oct‐17<br />

PRAKASH BABULAL JAIN BABULAL JAIN MAHAVIR PETH PO TAL KANJAT RAIGAD <strong>Maharastra</strong> 410201 0036732 15 16‐Jul‐17<br />

PRAKASH BABULAL JAIN BABULAL JAIN MAHAVIR PETH PO TAL KANJAT RAIGAD <strong>Maharastra</strong> 410201 0036732 24 18‐Jun‐15<br />

PRAKASH CHANDULAL PATNI CHANDULAL SITARAM PATNI 1ST FLOOR DHAKE COMPLEX PUSHPALATA BENDALE CHOWK NR.PETROL PUMP JALGAON MS <strong>Maharastra</strong> 425001 0009561 32 18‐Jun‐15<br />

PRAKASH GANPATRAO BAKSHI GANPATRAO N BAKSHI DAMLE BULDG 1VTH FLOOR PHADKE ROAD DOMBIVLI(E) DIST THANE <strong>Maharastra</strong> 421201 0008589 24 18‐Jun‐15<br />

PRAKASH GOVINDRAO CHIMURKAR NA AMBA NIWAS OPP SHYAM TALKIES NAGPUR <strong>Maharastra</strong> 440018 0003499 18 06‐Jul‐14<br />

PRAKASH LADOBA SATAM LADOBASOMA SATAM D/48 RASHTRA SARATHI CO OP HSG SOC DINDAYAL NAGAR MULUND EAST MUMBAI <strong>Maharastra</strong> 400081<br />

IN3015491<br />

7994173 18 06‐Jul‐14<br />

PRAKASH LAVENDRANATH GAVLI LAVENDRANATH SADASHN GAVLI PURANDARE BLDG 1ST FLOOR DADAR VACHANALAYA MARG BOMBAY <strong>Maharastra</strong> 400028 0018242 15 20‐Oct‐17<br />

PRAKASH LAVENDRANATH GAVLI LAVENDRANATH SADASHN GAVLI PURANDARE BLDG 1ST FLOOR DADAR VACHANALAYA MARG BOMBAY <strong>Maharastra</strong> 400028 0018242 15 16‐Jul‐17<br />

PRAKASH LAVENDRANATH GAVLI LAVENDRANATH SADASHN GAVLI PURANDARE BLDG 1ST FLOOR DADAR VACHANALAYA MARG BOMBAY <strong>Maharastra</strong> 400028 0018242 30 16‐Jul‐16<br />

PRAKASH M MOOLANI MADHAUJI PLOT NO. 35 SECOTR NO.12 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400077 0020392 70 16‐Jul‐16<br />

PRAKASH M MOOLANI MADHAUJI PLOT NO. 35 SECOTR NO.12 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400077 0020392 56 18‐Jun‐15<br />

PRAKASH M SHAH MANGALDAS SHAH 792PRAKASH KUTIR IST FLROO R 3RD ROAD KHER W BOMBAY <strong>Maharastra</strong> 400052 0015131 8 06‐Jul‐14<br />

PRAKASH MULRAJ KABALI MULRAJ RAMTIRTH KUTIR 23A DONGERSI ROAD MALBAR HILLS MUMBAI <strong>Maharastra</strong> 400006 0042623 24 18‐Jun‐15<br />

PRAKASH NARAYAN DEOSARKAR DEOSAR KAR NARAYAN RAO S‐1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0021105 15 20‐Oct‐17<br />

PRAKASH NARAYAN DEOSARKAR DEOSAR KAR NARAYAN RAO S‐1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0021105 15 16‐Jul‐17<br />

PRAKASH NARYAN DEOSARKAR NARAYAN PANDURAMG S 1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020838 15 20‐Oct‐17<br />

PRAKASH NARYAN DEOSARKAR NARAYAN PANDURAMG S 1 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440001 0020838 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 15 20‐Oct‐17<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 15 16‐Jul‐17<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 30 16‐Jul‐16<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 24 18‐Jun‐15<br />

PRAKASH P HAZARIWALA PRAANJIAN DAS GANGA RELIEF ROAD MALDA (WEST) BOMBAY <strong>Maharastra</strong> 400064 0031620 8 06‐Jul‐14<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 15 20‐Oct‐17<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 15 16‐Jul‐17<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 30 16‐Jul‐16<br />

PRAKASH P UPPONI PRABHAKAR 15/304 SHREE VAHEGURU PRASAD BHIMANI ST MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0026582 24 18‐Jun‐15<br />

PRAKASH PRASHAR KAORAY PARASHAR MORESHWAR KAORAY 8 BUILDWELL HOUSE 82/8 LINKING ROAD SANTA CRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0003920 56 18‐Jun‐15<br />

PRAKASH PREMCHAND AHUJA PREMCHAND R AHUJA NAV SONARBALA COOP HOUSING SOCY LTD 35‐36A TURNER ROAD FLAT NO 21/22 6TH FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0020640 8 06‐Jul‐14<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 15 20‐Oct‐17<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 15 16‐Jul‐17<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 24 18‐Jun‐15<br />

PRAKASH R DESHPANDE RAMCHANDRA 5 VENICE B NEW PANDIT COLONY OFF SHARANPUR ROAD NASIK <strong>Maharastra</strong> 422002 0027925 8 06‐Jul‐14<br />

PRAKASH RAMCHANDRA CHODNEKAR RAMCHANDRA B CHODNEKAR 1/46 ELAVIA BUILDING T H KATARIA MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0003952 8 06‐Jul‐14<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 40 20‐Oct‐17<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 40 16‐Jul‐17<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 80 16‐Jul‐16<br />

PRAKASH RAMKRISHNA NIPHADKAR RAM KRISHNA H NO 22 SHRI SAI SADAN IIND FL FT N 6 DAWOOD BANG RD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017507 64 18‐Jun‐15<br />

PRAKASH RAMNIKLAL SHAH RAMNIKLALRATILAL SHAH A/203 SATRUNJAYAGIRI APPARTMENT CHAKRAVARTI ASHOK ROAD KANDIWALI EAST MUMBAI <strong>Maharastra</strong> 400101 0395460 18 06‐Jul‐14<br />

PRAKASH U KOTHARI NA 26 SHANTI NAGAR B 2nd FLOOR 48 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0041982 25 06‐Jul‐14<br />

PRAKASHCHANDRA MEHTA NA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPE LINE SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 0167963 8 18‐Jun‐15<br />

IN3001001<br />

PRAKASHCHANDRA MEHTA NA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPE LINE SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 0167963 3 06‐Jul‐14<br />

IN3003602<br />

PRAKASHCHANDRA MEHTA NA B/10 ROSE GARDEN II 3RD FLOOR VAKOLA PIPE LINE SANTACRUZ (EAST) MUMBAI <strong>Maharastra</strong> 400055 0167963 5 20‐Oct‐17<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 15 20‐Oct‐17<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 15 16‐Jul‐17<br />

IN3001001<br />

IN3001001


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 30 16‐Jul‐16<br />

PRAKASHCHANDRA C JAIN CHANDMAL JAIN C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLICAMP POST OFFICE SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400022 0032585 24 18‐Jun‐15<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 110 20‐Oct‐17<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 110 16‐Jul‐17<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 220 16‐Jul‐16<br />

PRALHAD CHAVAN DATTATRAYA 4 SNEH APTS 27 CHINTAMANINAGAR SAHAKARNAGAR PUNE <strong>Maharastra</strong> 411009 0004912 176 18‐Jun‐15<br />

PRAMESHWARI DEVI VERMA MANDLAL VERMA 4 SHRI SAMARATH KRUPA BUILDING VANI ALI KULGAON NEAR VITHAL MANDIR PO BADLAPUR EAST <strong>Maharastra</strong> 421503 0032573 24 18‐Jun‐15<br />

PRAMESHWARI DEVI VERMA MANDLAL VERMA 4 SHRI SAMARATH KRUPA BUILDING VANI ALI KULGAON NEAR VITHAL MANDIR PO BADLAPUR EAST <strong>Maharastra</strong> 421503 0032573 8 06‐Jul‐14<br />

PRAMILA HARIRAM CHAWLA HARIRAM CHAWLA 303 SHETNA BLDG J P ROAD VARSOVA BOMBAY <strong>Maharastra</strong> 400058 0008822 140 16‐Jul‐16<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 15 20‐Oct‐17<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 15 16‐Jul‐17<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 30 16‐Jul‐16<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 24 18‐Jun‐15<br />

PRAMILA KANTILAL MAHUVAKAR K H MAHUVAKAR B‐14 NANDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006952 8 06‐Jul‐14<br />

PRAMOD CHUTTAR POPATLAL CHUTTAR C/O SANDEEP STORES LANDEWADI BHOSARI POONA <strong>Maharastra</strong> 411039 0006422 10 06‐Jul‐14<br />

PRAMOD SHARMA NA C/O PIONEER EMBROIDERIES LTD HAKOBA COMPOUND WESTERN EXPRESS HIGHWAY NEAR MAGATHANE DEPO BORIVALI (E) MUMBAI <strong>Maharastra</strong> 400066<br />

IN3001001<br />

0259952 18 06‐Jul‐14<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 35 20‐Oct‐17<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 35 16‐Jul‐17<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 56 18‐Jun‐15<br />

PRAMOD A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERY TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021871 18 06‐Jul‐14<br />

PRAMOD AMRUTLAL GANDHI AB GANDHI AKBAR PRESS PROPERTY PLOT‐3 MAHER COLONY STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0043074 15 20‐Oct‐17<br />

PRAMOD AMRUTLAL GANDHI AB GANDHI AKBAR PRESS PROPERTY PLOT‐3 MAHER COLONY STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0043074 15 16‐Jul‐17<br />

PRAMOD AMRUTLAL GANDHI AB GANDHI AKBAR PRESS PROPERTY PLOT‐3 MAHER COLONY STATION ROAD AHMEDNAGAR <strong>Maharastra</strong> 414001 0043074 24 18‐Jun‐15<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 15 20‐Oct‐17<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 15 16‐Jul‐17<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 30 16‐Jul‐16<br />

PRAMOD F BHUTADA FULEHAND 9/A RUNWAL COMPLEX PAUD ROAD KOTHRUO PUNE <strong>Maharastra</strong> 411038 0035288 24 18‐Jun‐15<br />

IN3015491<br />

PRAMOD SHIVDAS NAGRECHA SHIVDASRAMDAS THAKKAR 601/701 AVDHOOT DARSHAN OFF NAVGHAR MITHAGHAR CROSS ROAD 20 FEET WIDE RD R L OF SHANE GURUJI NAGAR NR DVE GHANDHAR SO<strong>Maharastra</strong> 400081 4331848 35 06‐Jul‐14<br />

PRAMODKUMAR PARASRAM PURIA PURSUTTAM DAS 201 BRIGHTON TOWER LOKHANDWALA COMPLEX CHAR BUNGALOW ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0026580 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 50 20‐Oct‐17<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 50 16‐Jul‐17<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 100 16‐Jul‐16<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 80 18‐Jun‐15<br />

PRAN NATH MALHOTRA LATE SHRI R N MALHOTRA FLAT NO 1 GROUND FLOOR NITRON HOMELANDS KALYANI NAGAR PUNE <strong>Maharastra</strong> 411014 0011079 25 06‐Jul‐14<br />

PRANAV JASHAVANTRAI GORADIA JASHAVANTRAI A‐402 GIRIRAJ APARTMENT MANDAPESHWAR ROAD BORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0043059 15 20‐Oct‐17<br />

PRANAV JASHAVANTRAI GORADIA JASHAVANTRAI A‐402 GIRIRAJ APARTMENT MANDAPESHWAR ROAD BORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0043059 30 16‐Jul‐16<br />

PRANEET SAMPAT VITHALDAS SAMPAT C/O BALARSHAH PLYWOOD SWAMY ADVOCATE COMPUND CIVIL LINES CHANDRAPUR MS <strong>Maharastra</strong> 442401 0004505 35 20‐Oct‐17<br />

PRANEET SAMPAT VITHALDAS SAMPAT C/O BALARSHAH PLYWOOD SWAMY ADVOCATE COMPUND CIVIL LINES CHANDRAPUR MS <strong>Maharastra</strong> 442401 0004505 35 16‐Jul‐17<br />

PRANHAKAR SADASHIV KORJE SADASHIV P KOKJE ROSHAN 7 SAIN PIOS X CO OP HSG SOCY NAHUR ROAD MULUND(WEST BOMBAY <strong>Maharastra</strong> 400080 0008906 230 20‐Oct‐17<br />

PRANHAKAR SADASHIV KORJE SADASHIV P KOKJE ROSHAN 7 SAIN PIOS X CO OP HSG SOCY NAHUR ROAD MULUND(WEST BOMBAY <strong>Maharastra</strong> 400080 0008906 230 16‐Jul‐17<br />

PRANHAKAR SADASHIV KORJE SADASHIV P KOKJE ROSHAN 7 SAIN PIOS X CO OP HSG SOCY NAHUR ROAD MULUND(WEST BOMBAY <strong>Maharastra</strong> 400080 0008906 200 18‐Jun‐15<br />

PRANJIVAN ANANTRAI DOSHI ANANTRAI A/2 WING 201 MANEK APARTMENT CHHATRAPATI SHIVAJI MARG DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 1564073 25 06‐Jul‐14<br />

PRANLAL PURUSHOTTAM DAS DOSHI PURUSHOTTAMDAS S DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011010 35 16‐Jul‐17<br />

PRANLAL PURUSHOTTAM DAS DOSHI PURUSHOTTAMDAS S DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011010 70 16‐Jul‐16<br />

PRASAD DHAWALE SH RAGHUNATH DHAWALE 303 A AUCHANA AMBIKA NAGAR M G ROAD DOMBIVALI WEST DT THANE <strong>Maharastra</strong> 421201 0008667 56 18‐Jun‐15<br />

PRASANN P BROKER PRONJIVAUDAS 17 FORUM BUILDING 1ST FLOOR 4TH NORTH SOUTH ROAD VIRLE PARLE JUHU SCHEME MUMBAI <strong>Maharastra</strong> 400056 0042872 8 06‐Jul‐14<br />

PRASANNA KOTHARI ISHWARLAL KOTHRI 217 POORNIMA TOWER SHANKARSHET ROAD PUNE <strong>Maharastra</strong> 411037 0042065 35 20‐Oct‐17<br />

PRASANNA KOTHARI ISHWARLAL KOTHRI 217 POORNIMA TOWER SHANKARSHET ROAD PUNE <strong>Maharastra</strong> 411037 0042065 35 16‐Jul‐17<br />

PRASANNA KOTHARI ISHWARLAL KOTHRI 217 POORNIMA TOWER SHANKARSHET ROAD PUNE <strong>Maharastra</strong> 411037 0042065 70 16‐Jul‐16<br />

PRASANTA SHEKHAR NAYAK PURNACHANDRA NAYAK MANAGER (SALES) L I C DIV OFFICE NATIONAL INSURANCE BUILDING S V PATEL MARG NAGPUR <strong>Maharastra</strong> 440001 0202888 168 18‐Jun‐15<br />

IN3023241<br />

PRASANTA SHEKHAR NAYAK PURNACHANDRA NAYAK MANAGER (SALES) L I C DIV OFFICE NATIONAL INSURANCE BUILDING S V PATEL MARG NAGPUR <strong>Maharastra</strong> 440001 0202888 53 06‐Jul‐14<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 15 20‐Oct‐17<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 15 16‐Jul‐17<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 30 16‐Jul‐16<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 24 18‐Jun‐15<br />

PRASHANT RANGPARIA MANGALDAS RUNGPARIA KADAMBARI SHOP NO 31 SHANTINATH SHOPPING CENTRE S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0023490 8 06‐Jul‐14<br />

PRASHANT WATTAMWAR PRALHADRAO S P WATTAMWAR & CO CHARTERED ACCOUNTANTS VAZIRABAD NANDED <strong>Maharastra</strong> 431601 0009531 8 06‐Jul‐14<br />

IN3007571<br />

IN3023241


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRASHANT A PRABHU KONKAR ATCHUTR PRABHU KONKAR T3 ROSHA APPTS BOSCO SALCETC GOA <strong>Maharastra</strong> 403602 0031197 15 20‐Oct‐17<br />

PRASHANT A PRABHU KONKAR ATCHUTR PRABHU KONKAR T3 ROSHA APPTS BOSCO SALCETC GOA <strong>Maharastra</strong> 403602 0031197 15 16‐Jul‐17<br />

PRASHANT A PRABHU KONKAR ATCHUTR PRABHU KONKAR T3 ROSHA APPTS BOSCO SALCETC GOA <strong>Maharastra</strong> 403602 0031197 24 18‐Jun‐15<br />

PRASHANT D SADHALE DHUNDIRAJN SADHALE NEAR GOVT PRIMARY SCHOOL BAYEM SURLA PO SANQUELIM GOA <strong>Maharastra</strong> 403505<br />

IN3005131<br />

0535167 136 18‐Jun‐15<br />

PRASHANT J SHIVARKAR JAYWANT 64 KUDALKAR NIWAS RANADE ROAD DADAR BOMBAY <strong>Maharastra</strong> 400028 0018864 8 06‐Jul‐14<br />

PRASHANT KUMAR BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009210 80 18‐Jun‐15<br />

PRASHANT KUMAR BIRLA KISHAN PRASAD BIRLA 6 ISHWAR BHAWAN 262‐B MALVIYA ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0009210 25 06‐Jul‐14<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 15 20‐Oct‐17<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 15 16‐Jul‐17<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 30 16‐Jul‐16<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 24 18‐Jun‐15<br />

PRATAP SAUNKHE BIJALATANAJI SALUNKHE 4/4 HEADOKARWADI NO 1 OPP. HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR <strong>Maharastra</strong> 400028 0035159 8 06‐Jul‐14<br />

PRATAP SINGH NA HEAD OF INDUSTRIAL ELECTRONICS GOVT POLYTECHNIC PANAJI GOA <strong>Maharastra</strong> 403000 0001605 2100 20‐Oct‐17<br />

PRATAP SINGH NA HEAD OF INDUSTRIAL ELECTRONICS GOVT POLYTECHNIC PANAJI GOA <strong>Maharastra</strong> 403000 0001605 2100 16‐Jul‐17<br />

PRATAP SINGH NA HEAD OF INDUSTRIAL ELECTRONICS GOVT POLYTECHNIC PANAJI GOA <strong>Maharastra</strong> 403000 0001605 3360 18‐Jun‐15<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 15 20‐Oct‐17<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 15 16‐Jul‐17<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 30 16‐Jul‐16<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 24 18‐Jun‐15<br />

PRATAP B SALUNKHE B JALA 4/4 HEDAOKARWADI NO 1 OPP. MANARASHTOA HIGH SCHOOL GOKHALE ROAD (SOUTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0035523 8 06‐Jul‐14<br />

PRATAP CHATRABHUJ JESRANI NA 46 JANSUKH NIWAS KASTURBA ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400067 0005123 10 20‐Oct‐17<br />

PRATAP CHATRABHUJ JESRANI NA 46 JANSUKH NIWAS KASTURBA ROAD KANDIVLEE BOMBAY <strong>Maharastra</strong> 400067 0005123 20 16‐Jul‐16<br />

PRATAP KHIMCHAND SHAH KHIMCHANDMANEKCHAND SHAH B‐ 201 SKYLARK OPP GREEN ACRES LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053<br />

IN3022691<br />

0554052 48 06‐Jul‐14<br />

PRATAP NARAYAN SINGH NARAYAN SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008647 110 20‐Oct‐17<br />

PRATAP NARAYAN SINGH NARAYAN SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008647 110 16‐Jul‐17<br />

PRATAP NARAYAN SINGH NARAYAN SINGH 9 SHANKERDEEP TAGORE ROAD SANTOCRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008647 220 16‐Jul‐16<br />

PRATAP POPATLAL SHAH POPATLALGIRDHARILAL SHAH B‐62 FLATS 11 J MEHTA ROAD BOMBAY <strong>Maharastra</strong> 400006 0032257 30 16‐Jul‐16<br />

PRATAPRAI DEVCHAND DOSHI DEV CHAND 13 NANDA BHUVAN VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0027223 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000951<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRATAPRAM BHURAJI MALI NA Shivani (S R A) CHS Ltd 402 Shivani Apt Daulat Nagar Road No 9 Borivali E Mumbai <strong>Maharastra</strong> 400066 0064186 280 18‐Jun‐15<br />

IN3000951<br />

PRATAPRAM BHURAJI MALI BHURAJI MALI Shivani (S R A) CHS Ltd 402 Shivani Apt Daulat Nagar Road No 9 Borivali E Mumbai <strong>Maharastra</strong> 400066 0064194 200 18‐Jun‐15<br />

PRATIBHA DAFTARY NARENDRA DAFTARY 6 D M JAIN BLDG NO 1 B A KHINJI MARG MATUNGA W BOMBAY <strong>Maharastra</strong> 400019 0015219 53 06‐Jul‐14<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 15 20‐Oct‐17<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 15 16‐Jul‐17<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 30 16‐Jul‐16<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 24 18‐Jun‐15<br />

PRATIBHA DEVI SINGHI PRAVEEN KR SINGHI C/O SINGHI & CO CHARTERED ACCOUNTANTS 25 S A BRELVI ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0010830 8 06‐Jul‐14<br />

PRATIBHA M DOSHI MADHUKANT T DOSHI 108\5 RENUKA TILAK RD GHATKOPER E BOMBAY <strong>Maharastra</strong> 400077 0008874 8 06‐Jul‐14<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 15 20‐Oct‐17<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 15 16‐Jul‐17<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 30 16‐Jul‐16<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 24 18‐Jun‐15<br />

PRATIBHA NARESH SHAH NARESH JETHALAL SHAH 2/24 SUNITA ESTATE VILLAGE ROAD BHANDUP BOMBAY <strong>Maharastra</strong> 400078 0005202 8 06‐Jul‐14<br />

PRATIBHA P GORE PRABHAKAR 10 SURUCHI SHIVAJI NAGAR DAFTRY CROSS RD MALAD E BOMBAY <strong>Maharastra</strong> 400097 0016331 8 06‐Jul‐14<br />

PRATIBHA SANJAY BHISE NA 306 3RD FLOOR RAJROSHAN APT LUISWADI <strong>Maharastra</strong> 400604 0009593 30 16‐Jul‐16<br />

PRATIBHA SANJAY BHISE NA 306 3RD FLOOR RAJROSHAN APT LUISWADI <strong>Maharastra</strong> 400604 0009593 8 06‐Jul‐14<br />

IN3005131<br />

PRATIK BHARAT MEHTA BHARATMANILAL MEHTA 329/33 SURBHI CO OP HSG SOC R N NARKAR ROAD OPP HINGHWALA X LANE GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 1945203 280 18‐Jun‐15<br />

PRATIMA SHETH BABULAL 6 ASHIRWAD 14 SUWARN NAGAR SOCY N S RD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0009061 112 18‐Jun‐15<br />

IN3004764<br />

PRATIMA BHUPENDRA MEHTA BHUPENDRAHARILAL MEHTA 1/490 BHAGWAN BHUVAN ADENWALA ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 3486648 30 16‐Jul‐16<br />

IN3015491<br />

PRATIMA PRAMOD NAGRECHA PRAMODSHIVDAS NAGRECHA 601/701 AVDHOOT DARSHAN OFF NAVGHAR MITHAGHAR CROSS RD 20 FEET R L OF SANE GURUJI NGR NR DEV GANDHAR SOC MULUND (E) MU<strong>Maharastra</strong> 400081 4331944 35 06‐Jul‐14<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 50 20‐Oct‐17<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 50 16‐Jul‐17<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 100 16‐Jul‐16<br />

PRAVEEN HARIRI SOHAIL HARIRI DEVELOPMENT BANK BDG 164 6TH FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0004019 80 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 15 20‐Oct‐17<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 15 16‐Jul‐17<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 30 16‐Jul‐16<br />

PRAVEN SHIVJI GALA SHIVJI GALA YOJNA BIOG 2ND FLOOR ROAD NO 6 KHAR (W) BOMBAY <strong>Maharastra</strong> 400054 0017932 24 18‐Jun‐15<br />

PRAVIN FURIA DAMJI 103/1 RAM KUTIR WORLI VILLAGE BOMBAY <strong>Maharastra</strong> 400025 0003913 8 06‐Jul‐14<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 40 20‐Oct‐17<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 40 16‐Jul‐17<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 80 16‐Jul‐16<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 64 18‐Jun‐15<br />

PRAVIN JIWANI BHUPATI LAL JIWANI DURGA VIDDIOCASSETES KHAMELE MARKET ITWARI PO ROAD NAGPUR <strong>Maharastra</strong> 440002 0017510 20 06‐Jul‐14<br />

PRAVIN UPADHYAY KESHVLAL C/7 GEETANJALI NAGAR BLOCK NO. 3 S. V. ROAD NEAR SAIBABA TEMPLE BORVILI BOMBAY <strong>Maharastra</strong> 400001 0025144 15 16‐Jul‐17<br />

PRAVIN UPADHYAY KESHVLAL C/7 GEETANJALI NAGAR BLOCK NO. 3 S. V. ROAD NEAR SAIBABA TEMPLE BORVILI BOMBAY <strong>Maharastra</strong> 400001 0025144 24 18‐Jun‐15<br />

PRAVIN UPADHYAY KESHVLAL C/7 GEETANJALI NAGAR BLOCK NO. 3 S. V. ROAD NEAR SAIBABA TEMPLE BORVILI BOMBAY <strong>Maharastra</strong> 400001 0025144 8 06‐Jul‐14<br />

PRAVIN C SHAH C H SHAH A/6 3rd FLOOR BHAIRAVI APARTMENTS BHARAWADI ROAD OPP.NAVRANG CINEMA ANDHERI (WEST) MUMBAI <strong>Maharastra</strong> 400058 0017117 8 06‐Jul‐14<br />

PRAVIN CHANDRA PANCHAL BHAGWAN DAS 46 SURAJ BLDG ELPHINSTONE ROAD BOMBAY <strong>Maharastra</strong> 400013 0009234 45 20‐Oct‐17<br />

PRAVIN D KARVE DAMODAR 3 ABHIJIT APTS 157/3 AUNDH PUNE <strong>Maharastra</strong> 411007 0034439 24 18‐Jun‐15<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 35 20‐Oct‐17<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 35 16‐Jul‐17<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 70 16‐Jul‐16<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 56 18‐Jun‐15<br />

PRAVIN H TALATI HARJIVANLAL C‐61 BANSI NAGAR 2 KULUP WADI BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042120 18 06‐Jul‐14<br />

PRAVIN KUMAR KAJARIA LATESHYAM S KAJARIA PLOT NO. 123 ROAD NO. 17 MIDC (MAROL) ANDHERI (E) MUMBAI. <strong>Maharastra</strong> 400093 0345528 25 06‐Jul‐14<br />

PRAVIN MANSUKHLAL SHAH MANSUKHLALK SHAH B/504 VIMAL APT. VISHUADHAN CO‐OP SOC SARVODAYA NAGAR MULUND(W) MUMBAI‐80 <strong>Maharastra</strong> 400001 0043310 15 16‐Jul‐17<br />

PRAVIN MANSUKHLAL SHAH MANSUKHLALK SHAH B/504 VIMAL APT. VISHUADHAN CO‐OP SOC SARVODAYA NAGAR MULUND(W) MUMBAI‐80 <strong>Maharastra</strong> 400001 0043310 30 16‐Jul‐16<br />

PRAVIN S RAJGIRE SUDHIR RAJGIRE 59 NAV NIRMAN SOCIETY PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 4410339 24 18‐Jun‐15<br />

IN3003941<br />

PRAVIN S RAJGIRE SUDHIR RAJGIRE 59 NAV NIRMAN SOCIETY PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 4410339 8 06‐Jul‐14<br />

PRAVIN SHIVJI KENIA SHIVJI KENIA 61 MAHAVIR BLDG BHANDARKAR ROAD AT MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015870 5 20‐Oct‐17<br />

PRAVIN T SHAH TALIKSHIR SHAH DEDHIA'S *CUTPIECE CLOTH CENTRE* 25 BHANDUP <strong>Maharastra</strong> 400078 0032392 35 20‐Oct‐17<br />

IN3001591<br />

IN3003941


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRAVIN T SHAH TALIKSHIR SHAH DEDHIA'S *CUTPIECE CLOTH CENTRE* 25 BHANDUP <strong>Maharastra</strong> 400078 0032392 70 16‐Jul‐16<br />

PRAVIN T SHAH TALIKSHIR SHAH DEDHIA'S *CUTPIECE CLOTH CENTRE* 25 BHANDUP <strong>Maharastra</strong> 400078 0032392 18 06‐Jul‐14<br />

PRAVIN TRIKAMLAL MARFATIA NA FLAT NO‐7 3RD FLOOR PAREKH BLDG 26 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400006<br />

IN3001001<br />

0227700 8 06‐Jul‐14<br />

PRAVIN V SHAH VASANTLAL SHAH 18/16 VALLABH KRUPA CHS S.V.RD.JAWAHAR NAGAR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0018987 15 20‐Oct‐17<br />

PRAVIN V SHAH VASANTLAL SHAH 18/16 VALLABH KRUPA CHS S.V.RD.JAWAHAR NAGAR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 0018987 24 18‐Jun‐15<br />

PRAVINA MAHENDRA MEHTA MAHENDRA 323F BHAGAT BHUVAN 2ND FLOOR DR. B.A. ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0025413 136 18‐Jun‐15<br />

PRAVINA NARENDRA DOSHI NARENDRAPRABHUDAS DOSHI B 11 PARASHAKTI MURAR ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080<br />

IN3011511<br />

2310736 18 06‐Jul‐14<br />

PRAVINA UTTAMBHAI SHAH UTTAMBHAI P SHAH 62/A HARDING HOUSE 3RD FLOOR GOWALIA TANK RD BOMBAY <strong>Maharastra</strong> 400036 0018876 15 20‐Oct‐17<br />

PRAVINCHANDRA C SHAH CHANDULAL M SHAH 7 A NAVJIVAN SOCIETY 1ST FLR BLOCK NO 2 LAMINGTON ROAD RD BOMBAY <strong>Maharastra</strong> 400008 0015643 8 06‐Jul‐14<br />

PRAVINCHANDRA CHANDULAL SHAH CM SHAH 7A NAVJIVAN SOCIETY Ist FLOOR BLOCK NO.‐2 CAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400008 0043564 15 16‐Jul‐17<br />

PRAVINCHANDRA CHANDULAL SHAH CM SHAH 7A NAVJIVAN SOCIETY Ist FLOOR BLOCK NO.‐2 CAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400008 0043564 24 18‐Jun‐15<br />

PRAVINCHANDRA KANTILAL SHAH KANTILAL CHHAGANLAL SHAH B‐4 NUTAN NIWAS VIR SAWARKAR NAGAR NEAR VASAI BAZAR VASAI ROAD (E) DIST THANE <strong>Maharastra</strong> 401202 0022445 15 20‐Oct‐17<br />

PRAVINCHANDRA KANTILAL SHAH KANTILAL CHHAGANLAL SHAH B‐4 NUTAN NIWAS VIR SAWARKAR NAGAR NEAR VASAI BAZAR VASAI ROAD (E) DIST THANE <strong>Maharastra</strong> 401202 0022445 15 16‐Jul‐17<br />

130231000<br />

PRAVINKUMAR ASHOKKUMAR AGRAWA NA VRUNDAVAN RAM NAGAR BEHIND LRT COLLEGE AKOLA M.S. INDIA <strong>Maharastra</strong> 444001 0004222 85 20‐Oct‐17<br />

PREETI R BHURE RAVINDRA B/50 MEGHDOOT S B I SOCY SHAHJI RAJE MARG ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0019229 15 16‐Jul‐17<br />

PREETI R BHURE RAVINDRA B/50 MEGHDOOT S B I SOCY SHAHJI RAJE MARG ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0019229 8 06‐Jul‐14<br />

PREETI V JOSHI VIPUL B 10 UTKARSH SIKKA NAGAR V.P ROAD MUMBAI <strong>Maharastra</strong> 400001 0042137 15 16‐Jul‐17<br />

PREETI V JOSHI VIPUL B 10 UTKARSH SIKKA NAGAR V.P ROAD MUMBAI <strong>Maharastra</strong> 400004 0042137 8 06‐Jul‐14<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 15 20‐Oct‐17<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 15 16‐Jul‐17<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 30 16‐Jul‐16<br />

PREETI VINOD BHAI SHAH VINODBHAI A SHAH 2 SHASTRI VILLA ANSARI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0020395 24 18‐Jun‐15<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 15 20‐Oct‐17<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 15 16‐Jul‐17<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 30 16‐Jul‐16<br />

PREM K MAKHIJA KESHAV MAKHIJA STOCK BROKER 134 A MITTAL TOWER NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0018508 24 18‐Jun‐15<br />

PREM LATA MODANI OM PRAKASH B1 CENTURY STAFF QTRS P B MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0039960 30 16‐Jul‐16<br />

PREM NATH MEHRA RAM NATH MEHRA P‐9 PATROPOLIS 4TH FLOOR 157 COLABA ROAD BOMBAY <strong>Maharastra</strong> 400005 0024790 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PREM S KHILNANI SOBHRAJ H KHILNANI 6 SINDHU SAGAR SOCIETY CLARKE TOWN NAGPUR <strong>Maharastra</strong> 440004 0004565 70 16‐Jul‐16<br />

PREM S KHILNANI SOBHRAJ H KHILNANI 6 SINDHU SAGAR SOCIETY CLARKE TOWN NAGPUR <strong>Maharastra</strong> 440004 0004565 18 06‐Jul‐14<br />

PREMA DWIVEDI JAGDISHPRASAD DWIVEDI ROW HOUSE NO.7 PLANET MILLENNIUM S.NO.74‐83 PIMPLE SAUDAGAR NEAR RAKSHAK SOCIETY AUNDH PUNE <strong>Maharastra</strong> 411027 1863548 3 06‐Jul‐14<br />

PREMA NARAYANAN V NARAYANAN NO 10 EVERGREEN FATEHALI ROAD DOMBIVLI EAST THANE DT MS <strong>Maharastra</strong> 421201 0007135 15 20‐Oct‐17<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 25 20‐Oct‐17<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 25 16‐Jul‐17<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 50 16‐Jul‐16<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 40 18‐Jun‐15<br />

PREMA SETHURAMAN R SETHURATAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003491 13 06‐Jul‐14<br />

PREMA BALKRISHNA KASHALKAR P B KASHALKAR GOPAL KRISHNA BHUVAN 18 KERELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0014195 15 16‐Jul‐17<br />

PREMA BALKRISHNA KASHALKAR P B KASHALKAR GOPAL KRISHNA BHUVAN 18 KERELWADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0014195 24 18‐Jun‐15<br />

PREMA RAM MOHAN RAMMOHAN V P 17 MULAND WEST BOMBAY <strong>Maharastra</strong> 400008 0032404 70 16‐Jul‐16<br />

PREMADEVI OMPRAKASH JAIN OMPRAKASH JAIN 2/19 GHANSHYAM NAGAR TILAK ROAD THANE EAST THANE <strong>Maharastra</strong> 400603 0253387 95 20‐Oct‐17<br />

IN3004764<br />

PREMADEVI OMPRAKASH JAIN OMPRAKASH JAIN 2/19 GHANSHYAM NAGAR TILAK ROAD THANE EAST THANE <strong>Maharastra</strong> 400603 0253387 25 06‐Jul‐14<br />

120112000<br />

PREMCHAND THAKERSHI DEDHIA NA 9/11 CHAKLA CROSS LANE VADAGADI MUMBAI. INDIA <strong>Maharastra</strong> 400003 0017663 312 18‐Jun‐15<br />

PREMKALA KHEMANI M KHEMANI KHEMANI STEEL CO. OPP.SATRANJIPURA MASJID BHANDARA ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440008 0042954 8 06‐Jul‐14<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 35 20‐Oct‐17<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 35 16‐Jul‐17<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 70 16‐Jul‐16<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 56 18‐Jun‐15<br />

PREMKUMVERBAI PREMJI TULSIDASPREMJI ASHAR 222‐A SAMUEL STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0035601 18 06‐Jul‐14<br />

PREMLATA SURESH VAISH 401 TEMPLE HILL TOWER OPP CENTRAL LABOUR INSTITUTE SION(WEST) MUMBAI <strong>Maharastra</strong> 400022 0015324 18 06‐Jul‐14<br />

PRERANA MUTTEPAWAR SUBHASH MUTTEPAWAR 5 BHUSHAN HOUSING SOCIETY SALE GALLI LATUR <strong>Maharastra</strong> 413512 0020397 8 06‐Jul‐14<br />

PRERNA GANDHI RAJAN GANDHI BLISS B 305 OFF 3RD PONNIC LANE ORLEM MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0022747 15 20‐Oct‐17<br />

PRERNA GANDHI RAJAN GANDHI BLISS B 305 OFF 3RD PONNIC LANE ORLEM MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0022747 30 16‐Jul‐16<br />

PRERNA GANDHI RAJAN GANDHI BLISS B 305 OFF 3RD PONNIC LANE ORLEM MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0022747 8 06‐Jul‐14<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 35 20‐Oct‐17<br />

IN3026793<br />

IN3004764


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 35 16‐Jul‐17<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 70 16‐Jul‐16<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 56 18‐Jun‐15<br />

PRITAM K HIRANANDANI KHANCHAND 4 ASUDAKUTIR WATERFIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0031055 18 06‐Jul‐14<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 35 20‐Oct‐17<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 35 16‐Jul‐17<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 56 18‐Jun‐15<br />

PRITHVIRAJ NIPANKAR ANANDRAO 1214E TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0013972 18 06‐Jul‐14<br />

PRITI BHARAT SONY BHARAT SONY 63/A HEERA PANNA HAJI ALI B D ROAD MUMBAI <strong>Maharastra</strong> 400026<br />

IN3004764<br />

3446615 88 06‐Jul‐14<br />

PRITI HASMUKHLAL SHAH HASMUKH LAL SYNDICATE MURBAD ROAD KALYAN <strong>Maharastra</strong> 421304 0006903 13 06‐Jul‐14<br />

PRITI HASSANAND NAGPAL HASSANAND 6 SUKH NIWAS 174 ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019299 8 06‐Jul‐14<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 35 20‐Oct‐17<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 35 16‐Jul‐17<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 70 16‐Jul‐16<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 56 18‐Jun‐15<br />

PRITI SATISH THAKKAR SATISHM THAKKAR 60/A FLAT NO 2 BRINDAVAN SOCIETY THANE (WEST) <strong>Maharastra</strong> 400601 0040026 18 06‐Jul‐14<br />

PRITIBEN ASHVINKUMAR FADIA ASHVIN KUMAR RATILAL FADIA JITEKARWADI NEW BLDG 2‐B 2ND FLOOR BLOCK NO 8 THAKURDWAR ROAD BOMABY <strong>Maharastra</strong> 400002 0020749 8 06‐Jul‐14<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 15 20‐Oct‐17<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 15 16‐Jul‐17<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 30 16‐Jul‐16<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 24 18‐Jun‐15<br />

PRIYA MURDIA V S MURDIA C/O CAPT C PATEL 4TH FLOOR LANSDOWNE HOUSE 18 L LANE COLABA BOMBAY <strong>Maharastra</strong> 400039 0021112 8 06‐Jul‐14<br />

PRIYA RANANATHAN RAMANATHAN PADMANABHAN 240/6243 3RD FLOOR MAHAVIR PREM PANTNAGAR GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0009422 18 06‐Jul‐14<br />

PRIYA V AHUJA VINOD AHUJA 758/14 NEEL KIRAN S V ROAD KHAR(W) BOMBAY <strong>Maharastra</strong> 400052 0033693 15 16‐Jul‐17<br />

PRIYA V AHUJA VINOD AHUJA 758/14 NEEL KIRAN S V ROAD KHAR(W) BOMBAY <strong>Maharastra</strong> 400052 0033693 24 18‐Jun‐15<br />

PRIYADARSHINI SHARAD AROSKAR SHARAD AROSKAR SHREEKPURA 249A/1‐12E NAGALA PARK KOLHAPUR <strong>Maharastra</strong> 416003 0026824 15 20‐Oct‐17<br />

PRIYANKA MILAN AJMERA MILAN SHRI KUNJ 3RD FLOOR FLAT NO 6 V M MARG JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400054 0014857 30 16‐Jul‐16<br />

PRIYANKA MILAN AJMERA MILAN SHRI KUNJ 3RD FLOOR FLAT NO 6 V M MARG JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400054 0014857 8 06‐Jul‐14<br />

IN3004761<br />

PROBIR KUMAR GHOSH PGHOSH LATE 31 UNION PARK 1ST FLOOR CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

0387370 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PROCON FINANCIAL AND INVESTMENT PNA NANBHOY MANSION 5TH FLOOR 186 SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0031219 112 18‐Jun‐15<br />

PROVIDENT INV CO LTD LIMITED NA EDWARA VILLA 1 FLR NO 1/A CAPTAIN PRAKASH PETHE M CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0009004 115 16‐Jul‐17<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 15 20‐Oct‐17<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 15 16‐Jul‐17<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 24 18‐Jun‐15<br />

PRUDEEP SHANTILAL KUCHERIA SHANTILALNEMICHAND KUCHERIA 1718 AGRA ROAD DHULE <strong>Maharastra</strong> 424001 0028860 8 06‐Jul‐14<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 15 20‐Oct‐17<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 15 16‐Jul‐17<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 30 16‐Jul‐16<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 24 18‐Jun‐15<br />

PULIKKOTTIL CHACKO ROY P C CHACKO B‐43 TRANGUIL TREAT YARI ROAD VERSOVA BOMBAY <strong>Maharastra</strong> 400001 0024678 8 06‐Jul‐14<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 35 20‐Oct‐17<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 35 16‐Jul‐17<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 70 16‐Jul‐16<br />

PUNAMCHAND H SHAH HARILAL PUNAMCHAND HARILAL SHAH DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400005 0014526 56 18‐Jun‐15<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 210 20‐Oct‐17<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 210 16‐Jul‐17<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 420 16‐Jul‐16<br />

PUNAMCHAND H SHAH HARI LAL C/O DEEPAK TRADING CO 102 BHAJIPALA LANE BOMBAY <strong>Maharastra</strong> 400003 0016723 336 18‐Jun‐15<br />

PUNDALIK POTE SANTARAM POTE 4/101 SWEDIT CO OP HSG SOC LTD SHAKTI NAGAR DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 9820950 43 06‐Jul‐14<br />

IN3005131<br />

PUNEET SANWARMAL AGARWAL SANWARMAL AGARWAL J‐6 KONARK ESTATES OPP POONA CLUB BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0797040 24 18‐Jun‐15<br />

IN3005131<br />

PUNEET SANWARMAL AGARWAL SANWARMAL AGARWAL J‐6 KONARK ESTATES OPP POONA CLUB BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0797040 8 06‐Jul‐14<br />

PURANCHANDRA SONI CHMMPALALJI SONI 701 RAJGIR MILAN NEW D N NAGAR JUHU VERSOVA LINK ROAD JUHUSCHEME ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0009296 50 16‐Jul‐16<br />

PURNA R TRIVEDI RASHMIKANT B/45 FLAT NO.25 NACHIKET CO‐OP HSG. SOCIETY ANAND NAGAR DAHISAR(E) MUMBAI <strong>Maharastra</strong> 400068 0040339 15 20‐Oct‐17<br />

PURNA R TRIVEDI RASHMIKANT B/45 FLAT NO.25 NACHIKET CO‐OP HSG. SOCIETY ANAND NAGAR DAHISAR(E) MUMBAI <strong>Maharastra</strong> 400068 0040339 30 16‐Jul‐16<br />

PURNA R TRIVEDI RASHMIKANT B/45 FLAT NO.25 NACHIKET CO‐OP HSG. SOCIETY ANAND NAGAR DAHISAR(E) MUMBAI <strong>Maharastra</strong> 400068 0040339 8 06‐Jul‐14<br />

PURNIMA KANSARA PRAKASH KANSARA 'PRAKASH' NO. 11 PRATHAM BUNGALOW SOCIETY OPP. WALAD TELEPHONE EXCHANGE NEAR WAKAD POLICE LINES WAKAD PUNE <strong>Maharastra</strong> 411057 0004982 50 20‐Oct‐17<br />

IN3013301


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3007571<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PURNIMA KHANDELWAL ASHOK KAHNDELWAL C.207 UTKARSH ANURADHA CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0511478 15 20‐Oct‐17<br />

IN3007571<br />

PURNIMA KHANDELWAL ASHOK KAHNDELWAL C.207 UTKARSH ANURADHA CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0511478 15 16‐Jul‐17<br />

PURNIMA ANISH DALAL ANISH JASWANTLAL DALAL NATH NIVAS IST FLOOR BLPCK NO 8 KHETWADI 7TH LANE BOMBAY <strong>Maharastra</strong> 400004 0024686 8 06‐Jul‐14<br />

PURNIMA B DOSHI BAKULESH C‐6/34 DAHIVALI CO OP HSG SOC LAXMAN MHATRE RD KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0016914 80 18‐Jun‐15<br />

PURNIMA B DOSHI BAKULESH C‐6/34 DAHIVALI CO OP HSG SOC LAXMAN MHATRE RD KANDARPADA DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0016914 25 06‐Jul‐14<br />

PURNIMA M SHANBHOG MANOHAR SHANBHOG 4 MAY FARE V N ROAD BOMBAY <strong>Maharastra</strong> 400020 0014813 8 06‐Jul‐14<br />

PURSHOTAM DAS K KEWALYA KHANCHAND J KEWALYA 60 NANA PETH PUNE <strong>Maharastra</strong> 411002 0004991 40 16‐Jul‐16<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 5 20‐Oct‐17<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 5 16‐Jul‐17<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 10 16‐Jul‐16<br />

PURSHOTAM T ADVANI THOOMIMAL C ADVANI 6/4 MAHLAXMI CO OP HSG SCTY LTD 120 MANMALA TANK ROAD MAHEM BOMBAY <strong>Maharastra</strong> 400016 0007115 8 18‐Jun‐15<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 25 20‐Oct‐17<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 25 16‐Jul‐17<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 50 16‐Jul‐16<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 40 18‐Jun‐15<br />

PURSHOTTAM LAL VIJAY GIRDHAR LAL VIJAY D 24 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0009399 13 06‐Jul‐14<br />

IN3005131<br />

PURUSHOTTAM BIYANI MADANLAL BIYANI 13 SHIVKUNJ OPP MAHAVIR COLLEGE NAGALA PARK KOLHAPUR <strong>Maharastra</strong> 416003 1020578 20 20‐Oct‐17<br />

IN3001831<br />

PURUSHOTTAM SHRIDHAR MULAY NA SECTOR‐10 SHANTINAGAR MIRA ROAD (EAST) DIST. THANE <strong>Maharastra</strong> 401107 0375778 18 06‐Jul‐14<br />

PUSHAN MAKARAND VHDYA MAKARAND S VAIDYA C\O SENORITA SAI KRIPA APPARTMENT EDULJEE ROAD NEAR BHAWANI CHOWK THANE(W) MUMBAI <strong>Maharastra</strong> 400007 0008892 80 16‐Jul‐16<br />

PUSHAN MAKARAND VHDYA MAKARAND S VAIDYA C\O SENORITA SAI KRIPA APPARTMENT EDULJEE ROAD NEAR BHAWANI CHOWK THANE(W) MUMBAI <strong>Maharastra</strong> 400007 0008892 64 18‐Jun‐15<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 50 20‐Oct‐17<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 50 16‐Jul‐17<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 100 16‐Jul‐16<br />

PUSHPA AHUJA K DAS AHUJA 6 SANGAM BLDG 16 LITTLE GIBBS RD HANGHING GARDEN BOMBAY <strong>Maharastra</strong> 400006 0017512 80 18‐Jun‐15<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 585 20‐Oct‐17<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 585 16‐Jul‐17<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 1170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PUSHPA GUPTA SEDH MAL 402 RAMDEV PARK CHANDAVARKAR LANE BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0040396 936 18‐Jun‐15<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 15 20‐Oct‐17<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 15 16‐Jul‐17<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 30 16‐Jul‐16<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 24 18‐Jun‐15<br />

PUSHPA HASIJA ASHOK KUMAR HASIYA SMQ NO A‐14 OFFICER'S FLAT AIR FORCE STATION THANE KOLESHET PO SANDOZBAUG THANE <strong>Maharastra</strong> 400607 0012644 8 06‐Jul‐14<br />

PUSHPA PATNI NA NEAR CORPORATION LIBRARY SADAR BAZAR NAGPUR <strong>Maharastra</strong> 440001<br />

IN3003941<br />

0144723 8 06‐Jul‐14<br />

PUSHPA RATHI ARUN RATHI C 402 STERLING COURT KONDIVITA MUMBAI <strong>Maharastra</strong> 400001 0016725 100 16‐Jul‐16<br />

PUSHPA SHIVJI SHIVJI CHUTURBHUJ BUNGLOW 55 SHUNXUR LANE KANDIVULI (W) BOMBAY <strong>Maharastra</strong> 400067 0021309 35 20‐Oct‐17<br />

PUSHPA SHIVJI SHIVJI CHUTURBHUJ BUNGLOW 55 SHUNXUR LANE KANDIVULI (W) BOMBAY <strong>Maharastra</strong> 400067 0021309 56 18‐Jun‐15<br />

PUSHPA SONTHALIA ANAND LAXMI NIVAS J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0014814 115 20‐Oct‐17<br />

PUSHPA SONTHALIA ANAND LAXMI NIVAS J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0014814 115 16‐Jul‐17<br />

PUSHPA DEVI N JAIN NEMICHANDH JAIN 90 CAVEL X LANE NO 2 DADISETH AGIYARI LANE LALWANI MANSION BOMBAY <strong>Maharastra</strong> 400002 0040011 30 20‐Oct‐17<br />

PUSHPA DEVI N JAIN NEMICHANDH JAIN 90 CAVEL X LANE NO 2 DADISETH AGIYARI LANE LALWANI MANSION BOMBAY <strong>Maharastra</strong> 400002 0040011 30 16‐Jul‐16<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 50 20‐Oct‐17<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 50 16‐Jul‐17<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 100 16‐Jul‐16<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 80 18‐Jun‐15<br />

PUSHPA GOVIND GADGIL GOVIND 1115 SATHE ARCHITECTS BUNGALOW GANESH KHIND ROAD PUNE <strong>Maharastra</strong> 411016 0006553 25 06‐Jul‐14<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 15 20‐Oct‐17<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 15 16‐Jul‐17<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 30 16‐Jul‐16<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 24 18‐Jun‐15<br />

PUSHPA HASMUKH DOSHI HASMUKH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400002 0014528 8 06‐Jul‐14<br />

PUSHPA PIYUSHKUMAR TOLIA DRPIYUSH RATILAL TOLIA A/301 BLUE BELLS B.P.S ESTATE DEVIDAYAL ROAD MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080<br />

IN3001261<br />

0098079 18 06‐Jul‐14<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 35 20‐Oct‐17<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 35 16‐Jul‐17<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 70 16‐Jul‐16<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

PUSHPA R METE NA 469 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042538 18 06‐Jul‐14<br />

PUSHPA RANI GUPTA RAJKUMAR GUPTA MAHARASNTRA SEAMLESS LTD PO PIPE NAGAR NR NAGTHANE DT RAIGAD M S <strong>Maharastra</strong> 402126 0020148 35 20‐Oct‐17<br />

PUSHPA RANI GUPTA RAJKUMAR GUPTA MAHARASNTRA SEAMLESS LTD PO PIPE NAGAR NR NAGTHANE DT RAIGAD M S <strong>Maharastra</strong> 402126 0020148 35 16‐Jul‐17<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 15 20‐Oct‐17<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 15 16‐Jul‐17<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 30 16‐Jul‐16<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 24 18‐Jun‐15<br />

PUSHPA RATTAN MAMTANI RATTAN MAMTANI FLAT NO 2‐C/602 GREEN MEADOWS LOKHANDWALA COMPLEX KANDIVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0032261 8 06‐Jul‐14<br />

PUSHPA SHIVJI SOMAIYA SHIVJI SOMAIYA TULSIDAS K SANATOERIUM CHAWL ROOM NO 10 SANATORIUM LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0178975 30 06‐Jul‐14<br />

PUSHPA T VIKAM THAKARSHI 5 DNYANESHWAR BHAVAN 1ST FLOOR DR AMBEDKAR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0040833 56 18‐Jun‐15<br />

PUTHENPURA KUMARAN PUTHENPURA VELU A/8 NUNIKA GAWANPADA ROAD GAWANPADA MULUND EAST MUMBAI <strong>Maharastra</strong> 400081 4388288 30 16‐Jul‐17<br />

IN3005131<br />

PUTTUR MUKUND MALLYA PRAGHAVENDRA MALLYA A 103 OZAS CHS PLOT NO 2 S NO 132/2 PASHAN PUNE <strong>Maharastra</strong> 411021 0727975 24 18‐Jun‐15<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 30 20‐Oct‐17<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 30 16‐Jul‐17<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 60 16‐Jul‐16<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 48 18‐Jun‐15<br />

R ATREYA LT T M RAMAKRISHNAN 16/93 ARADHANA WADALA BOMBAY <strong>Maharastra</strong> 400031 0010134 15 06‐Jul‐14<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 5 20‐Oct‐17<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 5 16‐Jul‐17<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 10 16‐Jul‐16<br />

R JAYAKAMAKSHI LATE B N RAMARATHNAM 4/34 GITA BULDG OPPOSITE INDIAN GYMKHANA MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015430 8 18‐Jun‐15<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 15 20‐Oct‐17<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 15 16‐Jul‐17<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 30 16‐Jul‐16<br />

R KANNAN D RAMAN C/O R RAMANATH & CO 2/89 BABHA WADALA BOMBAY <strong>Maharastra</strong> 400031 0033574 24 18‐Jun‐15<br />

R NEELAKANTAN S RAMASWAMY FLAT NO 11 AMRUT SHRINAGAR COMPLEX P.L. LOKHANDE MARG CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0021332 56 18‐Jun‐15<br />

R NEELAKANTAN S RAMASWAMY FLAT NO 11 AMRUT SHRINAGAR COMPLEX P.L. LOKHANDE MARG CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0021332 18 06‐Jul‐14<br />

R RAMACHANDRAN K R RAMAMOORTHY FLAT 183 BLOCK 24 BPCL STAFF QTRS AZIZ BAUG BOMBAY <strong>Maharastra</strong> 400074 0013869 8 06‐Jul‐14<br />

IN3007491<br />

IN3029024


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3022691<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

R RAMGOPAL ROYAPERULUSEETHARAM RAMAMUR FLAT NO E8‐01 PLOT NO‐15 SECTOR‐25 PARIJAT CO‐OP HSG SOCIETY JUVI BAGAR SANPADA NAVI MUMBAI <strong>Maharastra</strong> 400706 0035904 3 06‐Jul‐14<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 15 20‐Oct‐17<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 15 16‐Jul‐17<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 30 16‐Jul‐16<br />

R SESHADRI RD S IYENGA IYENGAR 104 DHANLAXMI MAHAL NANDA PATHAR ROAD VILL PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0035499 24 18‐Jun‐15<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 25 20‐Oct‐17<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 25 16‐Jul‐17<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 50 16‐Jul‐16<br />

R SETHURAMAN V RAJA GOPALAN A‐55 'JALADA' RBI OFFICERS QUARTERS PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0003490 40 18‐Jun‐15<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 35 16‐Jul‐17<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 70 16‐Jul‐16<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 56 18‐Jun‐15<br />

R TRIPATHI R P TRIPATHI KISHOR NAGAR A‐2/103 KOPRY COLONY THANE ‐ 3 <strong>Maharastra</strong> 400601 0024749 18 06‐Jul‐14<br />

R A IYE IYER S RAJAGOPAL MAHIM MANSION B‐74 M M C ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0015325 5 20‐Oct‐17<br />

R A IYE IYER S RAJAGOPAL MAHIM MANSION B‐74 M M C ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0015325 5 16‐Jul‐17<br />

R A IYE IYER S RAJAGOPAL MAHIM MANSION B‐74 M M C ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0015325 8 18‐Jun‐15<br />

R B G INVESTMENT FINANCE LTD LIMITE NA 13/1 NEW PALASIA INDORE M P <strong>Maharastra</strong> 400021 0021224 18 06‐Jul‐14<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 5 20‐Oct‐17<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 5 16‐Jul‐17<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 10 16‐Jul‐16<br />

R C SHROFF CHHANULAL NO 1 VITHALBHAI PATEL ROAD BOMBAY <strong>Maharastra</strong> 400004 0040828 3 06‐Jul‐14<br />

R D MEDANE DT MEDANE 190/5281 SANMATI PANTNAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400075 0032436 80 18‐Jun‐15<br />

R D MEDANE DT MEDANE 190/5281 SANMATI PANTNAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400075 0032436 25 06‐Jul‐14<br />

R G IYE IYER LATE GOPALA KRISHAN D‐1 GREEN FIELDS OFF MAHAKALI CAVES ROAD ANDHERI (E) <strong>Maharastra</strong> 400093 0021834 15 20‐Oct‐17<br />

R G IYE IYER LATE GOPALA KRISHAN D‐1 GREEN FIELDS OFF MAHAKALI CAVES ROAD ANDHERI (E) <strong>Maharastra</strong> 400093 0021834 15 16‐Jul‐17<br />

R G IYE IYER LATE GOPALA KRISHAN D‐1 GREEN FIELDS OFF MAHAKALI CAVES ROAD ANDHERI (E) <strong>Maharastra</strong> 400093 0021834 30 16‐Jul‐16<br />

R J DOSHI JIVARAJ HIRACHAND DOSHI AT AND TAL INDAPUR DIST PUNE <strong>Maharastra</strong> 413122 0006476 105 20‐Oct‐17<br />

R J DOSHI JIVARAJ HIRACHAND DOSHI AT AND TAL INDAPUR DIST PUNE <strong>Maharastra</strong> 413122 0006476 105 16‐Jul‐17<br />

R J DOSHI JIVARAJ HIRACHAND DOSHI AT AND TAL INDAPUR DIST PUNE <strong>Maharastra</strong> 413122 0006476 168 18‐Jun‐15<br />

R J KUMA KUMAR D R RAMASWAMY B 17/9 RCF COLONY KURUL ALIBAG M S <strong>Maharastra</strong> 402209 0019855 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

R J KUMA KUMAR D R RAMASWAMY B 17/9 RCF COLONY KURUL ALIBAG M S <strong>Maharastra</strong> 402209 0019855 15 16‐Jul‐17<br />

R J KUMA KUMAR D R RAMASWAMY B 17/9 RCF COLONY KURUL ALIBAG M S <strong>Maharastra</strong> 402209 0019855 24 18‐Jun‐15<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 15 20‐Oct‐17<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 15 16‐Jul‐17<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 30 16‐Jul‐16<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 24 18‐Jun‐15<br />

R PANDURANGA RAJU RSEETARAMA RAJU 512 NILGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0035048 8 06‐Jul‐14<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 15 20‐Oct‐17<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 15 16‐Jul‐17<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 30 16‐Jul‐16<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 24 18‐Jun‐15<br />

R V VENKATRAMAN RN VEERAMANI 4/32 R D S UNNATH NAGAR NO 1 OFF M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0035317 8 06‐Jul‐14<br />

RADHA RAMAKRISHNAN R S IYE IYER D1 68 GREENFIELDS OFF MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0026478 35 20‐Oct‐17<br />

RADHA RAMAKRISHNAN R S IYE IYER D1 68 GREENFIELDS OFF MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0026478 35 16‐Jul‐17<br />

RADHA RAMAKRISHNAN R S IYE IYER D1 68 GREENFIELDS OFF MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0026478 70 16‐Jul‐16<br />

RADHA MOHAN KHANDELWAL HANUMANPD KHANDELEAL 8 VANDANA BLDG J B NAGAR ANDHARI EAST BOMBAY‐59 <strong>Maharastra</strong> 400001 0029545 15 16‐Jul‐17<br />

RADHA MOHAN KHANDELWAL HANUMANPD KHANDELEAL 8 VANDANA BLDG J B NAGAR ANDHARI EAST BOMBAY‐59 <strong>Maharastra</strong> 400001 0029545 24 18‐Jun‐15<br />

RADHA V JAYARAM NA QUARTER NO 3 OLD HOSTEL BUILDING UDCT MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0165363 265 20‐Oct‐17<br />

IN3003602<br />

RADHA V JAYARAM NA QUARTER NO 3 OLD HOSTEL BUILDING UDCT MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0165363 265 16‐Jul‐17<br />

RADHA VALLABH KHANDELWAL RAM KISHORE KHANDELWAL C/OM/S KHANDELWAL FERRO ALLOYS LTD P O KHANDELWAL NAGAR DISTT NAGPUR <strong>Maharastra</strong> 441402 0013425 8 06‐Jul‐14<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 15 20‐Oct‐17<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 15 16‐Jul‐17<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 30 16‐Jul‐16<br />

RADHAKRISHNA NAGPURE VITHAL NAGPURE TUREWADI VITHALBHAI PATEL MARG MULUND WEST BOMBAY <strong>Maharastra</strong> 400050 0031733 24 18‐Jun‐15<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 25 20‐Oct‐17<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 25 16‐Jul‐17<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 50 16‐Jul‐16<br />

RADHAKRISHNA R SUVARNA NA 402/B 4TH FLOOR EKSAR ROAD BROIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0008929 40 18‐Jun‐15<br />

IN3003602


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120109000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RADHEYSHYAM JAINARAYAN SOMANI NA TULSI PLOT NO.30 SARKAR NAGAR CHANDRAPUR INDIA <strong>Maharastra</strong> 442401 0423114 18 06‐Jul‐14<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 15 20‐Oct‐17<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 15 16‐Jul‐17<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 30 16‐Jul‐16<br />

RADHIKA GANGADHARAN V S GANGADHARAN 11/ LAKSHMI BHUVAN SAI NATH NAGAR L B S MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0025709 24 18‐Jun‐15<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 15 20‐Oct‐17<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 15 16‐Jul‐17<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 24 18‐Jun‐15<br />

RADHIKA HANDA AUROBINDO HANDA P‐17/2 AIR FORCE OFFICERS ENCLAVE H.AL T/S OJHAR NASIK <strong>Maharastra</strong> 422207 0024995 8 06‐Jul‐14<br />

160148000<br />

RADHIKA SRIGANESH NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242581 90 20‐Oct‐17<br />

RAGHUNANDAN DASHRATH PARATE DASHRATH PARATE 32 OLD SUBHEDAR LAYOUT SHARDA CHOWK NAGPUR STATE <strong>Maharastra</strong> 440024 0038188 8 06‐Jul‐14<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 15 20‐Oct‐17<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 15 16‐Jul‐17<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 30 16‐Jul‐16<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 24 18‐Jun‐15<br />

RAGHUNATH LAXMAN KASAVKAR LAXMAN M/S.S.T.S.SERVICES 9/13 BHUPEN CHAMBERS 2ND FLOOR DALAL STREET FORT MUMBAI. <strong>Maharastra</strong> 400023 0041794 8 06‐Jul‐14<br />

RAGHUNATH PRASAD DEORA PURSHOTTAMLAL DEORA A19 JAIRAMESHWAR S V ROAD OPP KAURATH KLUB GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0036016 18 06‐Jul‐14<br />

RAGHURAJ SUDHAKAR BHAGDIKAR SUDHAKAR LAXMAN BHAGDIKAR DEPT OF STATISTICS COLLEGE JALGAON (M.S.) <strong>Maharastra</strong> 425002 0021922 15 16‐Jul‐17<br />

RAGHURAJ SUDHAKAR BHAGDIKAR SUDHAKAR LAXMAN BHAGDIKAR DEPT OF STATISTICS COLLEGE JALGAON (M.S.) <strong>Maharastra</strong> 425002 0021922 24 18‐Jun‐15<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 15 20‐Oct‐17<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 15 16‐Jul‐17<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 30 16‐Jul‐16<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 24 18‐Jun‐15<br />

RAHIMUNISSA S R HASAN 83 TAGORE MARG NAGPUR <strong>Maharastra</strong> 440001 0014020 8 06‐Jul‐14<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 35 20‐Oct‐17<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 35 16‐Jul‐17<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 70 16‐Jul‐16<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 56 18‐Jun‐15<br />

RAHUL AGGARWAL KAILASH AGGARWAL 83 B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013553 18 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAICHAND HIRALAL BORA HIRALAL PREMRAJ BORA B 303 RAJLAXMI SOCIETY PITALE NAGAR MARKET YARD PUNE <strong>Maharastra</strong> 413501 0011965 20 06‐Jul‐14<br />

RAINBOW TONERS LTD LIMITED NA 206 SHRI NIWAS BLDG. 382/384 NARASINATH STREET MASJID BUNDER MUMBAI <strong>Maharastra</strong> 400009 0043928 780 20‐Oct‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 50 20‐Oct‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 50 16‐Jul‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 100 16‐Jul‐16<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 80 18‐Jun‐15<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019354 25 06‐Jul‐14<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 35 20‐Oct‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 35 16‐Jul‐17<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 70 16‐Jul‐16<br />

RAISA MOHAMED SAYEED KHAN MOHAMED C/O VIJAY PORECHA 77 B/3 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0019676 56 18‐Jun‐15<br />

RAJ A KATIRA ARVINDKUMAR KATIRA VISHRAM WADI OPP GANDHI MARKET SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0040822 15 20‐Oct‐17<br />

RAJ A KATIRA ARVINDKUMAR KATIRA VISHRAM WADI OPP GANDHI MARKET SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0040822 15 16‐Jul‐17<br />

RAJ A KATIRA ARVINDKUMAR KATIRA VISHRAM WADI OPP GANDHI MARKET SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0040822 30 16‐Jul‐16<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 5 20‐Oct‐17<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 5 16‐Jul‐17<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 10 16‐Jul‐16<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 8 18‐Jun‐15<br />

RAJ KUMAR GANGARAM BHOJWANI GANGU P BHOGWANI 212 KSHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW M LINES BOMBAY <strong>Maharastra</strong> 400020 0014241 3 06‐Jul‐14<br />

RAJ KUMAR ROY CHOWDHURY SK ROY CHOWDHURY 102‐A BHUMIRAJ CASA CHS LTD OFF PALM BEACH RD SECTOR ‐ 15 SANPADA NEW MUMBAI <strong>Maharastra</strong> 400705 0039623 15 16‐Jul‐17<br />

RAJAGOPAL RAVI R RAJAGOPAL 101 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440022 0009536 35 20‐Oct‐17<br />

RAJAGOPAL RAVI R RAJAGOPAL 101 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440022 0009536 35 16‐Jul‐17<br />

RAJALAKSHMI ANANTHNARAYANIYER PP 12 SILVER SPRING 35/2 PASHAN ROAD PUNE <strong>Maharastra</strong> 411008 0041973 85 20‐Oct‐17<br />

RAJALAKSHMI ANANTHNARAYANIYER PP 12 SILVER SPRING 35/2 PASHAN ROAD PUNE <strong>Maharastra</strong> 411008 0041973 136 18‐Jun‐15<br />

RAJAM PARAMESWARAN NAIR K PARAMESWARAN NAIR B/3 MOHAN APARTMENTS CHINCHPADA RD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016916 15 20‐Oct‐17<br />

RAJAM PARAMESWARAN NAIR K PARAMESWARAN NAIR B/3 MOHAN APARTMENTS CHINCHPADA RD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016916 24 18‐Jun‐15<br />

RAJAM PARAMESWARAN NAIR K PARAMESWARAN NAIR B/3 MOHAN APARTMENTS CHINCHPADA RD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0016916 8 06‐Jul‐14<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 25 20‐Oct‐17<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 25 16‐Jul‐17<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 50 16‐Jul‐16<br />

RAJAN GOVINDRAI SOLANKI GOVINDRAI A SOLANKI ANIL MANSION PLOT NO 281 3RD FLR ROOM NO 29 ROAD NO 3 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0010966 40 18‐Jun‐15<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 25 16‐Jul‐17<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 50 16‐Jul‐16<br />

RAJAN NAMDEORAO KHOBRAGADE N T KHOBRAGADE C/O DR N T KHOBRAGADE PROF RAMDEO BABA ENGG COLLEGE KATOL ROAD NAGPUR <strong>Maharastra</strong> 440013 0009572 13 06‐Jul‐14<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 35 20‐Oct‐17<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 35 16‐Jul‐17<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 70 16‐Jul‐16<br />

RAJANI APTE KISHOR APTE 'GATESIDE' CLARKE BUNDER MAZGAON BOMBAY <strong>Maharastra</strong> 400010 0022099 56 18‐Jun‐15<br />

RAJANI CHAUDHARY SURESH PLOT NO 11 EKTA COLONY HIMAYAT BAUG AURANGABAD <strong>Maharastra</strong> 431001<br />

IN3006851<br />

0488795 25 20‐Oct‐17<br />

RAJANI MUNOT NA 3444 CHURCH ROAD KHIASI GALLY AHMDNAGAR <strong>Maharastra</strong> 414001 0004888 15 20‐Oct‐17<br />

RAJANI MUNOT NA 3444 CHURCH ROAD KHIASI GALLY AHMDNAGAR <strong>Maharastra</strong> 414001 0004888 15 16‐Jul‐17<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 35 20‐Oct‐17<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 35 16‐Jul‐17<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 70 16‐Jul‐16<br />

RAJANI B KHADE BHALCHANDRA B KHADE C‐604 SUDARSHAN APARTMENTS 6/5 KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0006439 56 18‐Jun‐15<br />

RAJANI GOPAL KALE GOPAL BHASKAR KALE MANOGAT A 3 ANIKET SOCY NO 1 OLD BIBLEWADI ROAD PUNE <strong>Maharastra</strong> 411037 0006442 15 20‐Oct‐17<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 15 20‐Oct‐17<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 15 16‐Jul‐17<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 30 16‐Jul‐16<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 24 18‐Jun‐15<br />

RAJANI KANT SWAIN BHIMASHEN SWAIN DEVELOPMENT CONSULTANTS LTD APEEJAY COMMERCIAL COMPLEX PLOT 87 SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0039742 8 06‐Jul‐14<br />

IN3011511<br />

RAJANI NEELAKANTH PHADKE NEELAKANTHPURUSHOTTAM PHADKE 2 SWAPNALI APARTMENTS KANCHANGALLI ERANDAVANE PUNE <strong>Maharastra</strong> 411004 2528646 352 18‐Jun‐15<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 10 20‐Oct‐17<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 10 16‐Jul‐17<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 20 16‐Jul‐16<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 16 18‐Jun‐15<br />

RAJARAM NADKARNI SITARAM NADKARNI B 206 MATRUCHHAYA EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008999 5 06‐Jul‐14<br />

RAJARAM SAHADEO KARAVADE SAHADEOV KARAVADE 9/244 NEW M H B COLONY GORAJ ROAD BORIVILI WEST MUMBAI 91 <strong>Maharastra</strong> 400091 0041433 100 16‐Jul‐16<br />

RAJARAM SAHADEO KARAVADE SAHADEOV KARAVADE 9/244 NEW M H B COLONY GORAJ ROAD BORIVILI WEST MUMBAI 91 <strong>Maharastra</strong> 400091 0041433 80 18‐Jun‐15<br />

RAJARAM SAHADEO KARAVADE SAHADEOV KARAVADE 9/244 NEW M H B COLONY GORAJ ROAD BORIVILI WEST MUMBAI 91 <strong>Maharastra</strong> 400091 0041433 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005131<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJASHEKAR IYER SRIR SWAMINATHAN A‐4 PALM BEACH APARTMENT J P ROAD VERSOVA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400061 0427823 8 06‐Jul‐14<br />

120399000<br />

RAJASHREE SAMIRBHAI PATEL NA T/2/601 SUNDER NAGAR S V ROAD MALAD (WEST) MUMBAI INDIA <strong>Maharastra</strong> 400064 0013395 500 16‐Jul‐16<br />

RAJDEEP SINGH SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006879 125 20‐Oct‐17<br />

RAJDEEP SINGH SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006879 125 16‐Jul‐17<br />

RAJDEEP SINGH SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006879 63 06‐Jul‐14<br />

IN3007811<br />

RAJEEV GOYAL LATESH S K GOYAL 903 TOWER‐2 CHALLENGER APARTMENTS THAKUR VILLAGE KANDIVILI (EAST) MUMBAI <strong>Maharastra</strong> 400101 0016139 18 06‐Jul‐14<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 35 20‐Oct‐17<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 35 16‐Jul‐17<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 70 16‐Jul‐16<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 56 18‐Jun‐15<br />

RAJEEV JAGATRAI MANOJ JAGATRAI 100 AA SEA VIEW B DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0040064 18 06‐Jul‐14<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 85 20‐Oct‐17<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 85 16‐Jul‐17<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 170 16‐Jul‐16<br />

RAJENDRA BOHRA LALCHAND BOHRA C/O J K PAREKH 66/68 MINTO ROAD X LANE FORT BOMBAY <strong>Maharastra</strong> 400001 0040087 136 18‐Jun‐15<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 15 20‐Oct‐17<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 15 16‐Jul‐17<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 30 16‐Jul‐16<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 24 18‐Jun‐15<br />

RAJENDRA DHAWAD GOPALRAO DHAWAD MEDICAL COLONY AJNI D TYPE 3/8 NAGPUR <strong>Maharastra</strong> 440003 0004522 8 06‐Jul‐14<br />

RAJENDRA RAI VIJAI BAHADUR RAI SUB (CLK) BRIGADE OF THE GUARDS REGIMENTAL CENTRE KAMPTEE <strong>Maharastra</strong> 441001 0011940 24 18‐Jun‐15<br />

RAJENDRA RAI VIJAI BAHADUR RAI SUB (CLK) BRIGADE OF THE GUARDS REGIMENTAL CENTRE KAMPTEE <strong>Maharastra</strong> 441001 0011940 8 06‐Jul‐14<br />

RAJENDRA B AHIR BACHUBHAI AHIR 1 KAPUR APARTMENTS PANJABI LANE BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0033612 30 16‐Jul‐16<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 15 20‐Oct‐17<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 15 16‐Jul‐17<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 24 18‐Jun‐15<br />

RAJENDRA DINUBHAI PATEL DINUBHAI D/2/9 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032544 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004841<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJENDRA K MALANI KANHAIYALALA MALANI C 102 SHARMIN SHANTI PARK GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 0574268 53 06‐Jul‐14<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 35 20‐Oct‐17<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 35 16‐Jul‐17<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 70 16‐Jul‐16<br />

RAJENDRA K SANGHVI KANTILAL M/S PILOT INVESTMENTS 47 MAHAKALI BUILDING 1ST FLOOR PYDHONIC BOMBAY <strong>Maharastra</strong> 400003 0037970 56 18‐Jun‐15<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 50 20‐Oct‐17<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 50 16‐Jul‐17<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 100 16‐Jul‐16<br />

RAJENDRA KUMAR E NAIR A GOPALAKRISHANAN NAIR 32/1020 M H B COLONY TAGORE NAGAR VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0003909 80 18‐Jun‐15<br />

RAJENDRA KUMAR PANPALIA SHIVKISANDAS D 19 GR. FLOOR GULMOHAR PARK NEW DELHI <strong>Maharastra</strong> 400060 0023647 80 18‐Jun‐15<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 15 20‐Oct‐17<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 15 16‐Jul‐17<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 30 16‐Jul‐16<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 24 18‐Jun‐15<br />

RAJENDRA KUMAR RATHI MADANLAL DEEPAN PAREKH SEBI NO INB 230650619 601 AUTO COMMERCE HOUSE KENEDDY BRIDGE BOMBAY <strong>Maharastra</strong> 400007 0041592 8 06‐Jul‐14<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 25 20‐Oct‐17<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 25 16‐Jul‐17<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 50 16‐Jul‐16<br />

RAJENDRA NARAYAN KAMBLI NARAYAN KAMBLI 3/81 INDUSTRIAL COLONEY M G ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017817 40 18‐Jun‐15<br />

RAJENDRA PRASAD MISHRA KISHORE KALPNA KANT ASHIRWAD SRI KARAN CO‐OP HSG SOCIETY FLAT NO G‐1 PLOT NO 91 SECTOR17 KOPER‐KHAIRNE NAVI MUMBAI <strong>Maharastra</strong> 400001 0003987 70 16‐Jul‐16<br />

RAJENDRA PRASAD TIWARI RAM DULAR TIWARI C/O NAGARMAL SARAF 130/132 ZAVERI BAZAR IIRD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0017819 18 06‐Jul‐14<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 15 20‐Oct‐17<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 15 16‐Jul‐17<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 30 16‐Jul‐16<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 24 18‐Jun‐15<br />

RAJENDRA R SHAH RAMANLAL 202/B JAY DHARMA KRIPA JAMLI GALI BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017820 8 06‐Jul‐14<br />

RAJENDRA S GUNDECHA NA 84 SHUKRAWAR PETH PRABHUKRUPPA SOCIETY POONA <strong>Maharastra</strong> 411002 0006557 18 06‐Jul‐14<br />

RAJENDRA S SHAH S SHAH 4 VIRESHWAR VIHAR TEJPAL ROAD VILLE PARK EAST BOMBAY <strong>Maharastra</strong> 400057 0017285 35 20‐Oct‐17<br />

RAJENDRA S SHAH S SHAH 4 VIRESHWAR VIHAR TEJPAL ROAD VILLE PARK EAST BOMBAY <strong>Maharastra</strong> 400057 0017285 35 16‐Jul‐17<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 15 16‐Jul‐17<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 30 16‐Jul‐16<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 24 18‐Jun‐15<br />

RAJENDRA SHRIRAM KULKARNI SHRIRAM KULKARNI 218 GANESH NAGAR AZAM SHAH LAYOUT NAGPUR <strong>Maharastra</strong> 440009 0013872 8 06‐Jul‐14<br />

RAJENDRA UTTAMCHAND CHOUDHARY UTTAMCHANDHUKMICHAND CHOUDHRAMESHWARM APT 10TH FL FLAT NO 1001 KASHINATH DHURU MARG PALKHEWADI ECTV TOWER LANE PRABHADEVI OPP VSNL DADAR MUM<strong>Maharastra</strong> 400028 1006518 136 18‐Jun‐15<br />

RAJENDRA VRAJLAL SHAH VRAJLALNATHALAL SHAH BE CIVIL 35/4 MAHAVIR ASHISH OPP.SATIKRUPA SHOPPING CENTRE GARODIA NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0041428 30 20‐Oct‐17<br />

RAJENDRA VRAJLAL SHAH VRAJLALNATHALAL SHAH BE CIVIL 35/4 MAHAVIR ASHISH OPP.SATIKRUPA SHOPPING CENTRE GARODIA NAGAR GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0041428 24 18‐Jun‐15<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL JHAVERI 202 V. P. ROAD 3 RD FLOOR A/77 PAREKHWADI MUMBAI <strong>Maharastra</strong> 400002 0353185 8 06‐Jul‐14<br />

RAJESH HARKISANKA RANGLAL HARKISANKA 50 RAMGOPAL INDUSTRIAL ESTATE DR. RAJENDRA PRASAD ROAD MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0022266 43 06‐Jul‐14<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 15 20‐Oct‐17<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 15 16‐Jul‐17<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 30 16‐Jul‐16<br />

RAJESH JAIN CHAMPALAL 602/B/11 RAI SHANKER DEEP 16TH ROAD 3RDMFLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0031002 24 18‐Jun‐15<br />

RAJESH JAYSINH KAPADIA JAYSINH 91 NEPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400006 0052692 104 18‐Jun‐15<br />

IN3003861<br />

RAJESH LAXMIDAS GAJRA LAXMIDAS KHAJURIA GAJRA 28‐BRAHMA CAMA GALI HANSOTI LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0120046 30 16‐Jul‐17<br />

IN3003861<br />

RAJESH LAXMIDAS GAJRA LAXMIDAS KHAJURIA GAJRA 28‐BRAHMA CAMA GALI HANSOTI LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0120046 30 16‐Jul‐16<br />

IN3003861<br />

RAJESH LAXMIDAS GAJRA LAXMIDAS KHAJURIA GAJRA 28‐BRAHMA CAMA GALI HANSOTI LANE GHATKOPAR (WEST) MUMBAI <strong>Maharastra</strong> 400086 0120046 24 18‐Jun‐15<br />

RAJESH SHETH A SHETH 10 SUNDARAM CAMA LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0019335 35 20‐Oct‐17<br />

RAJESH SHETH A SHETH 10 SUNDARAM CAMA LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0019335 35 16‐Jul‐17<br />

RAJESH SHETH A SHETH 10 SUNDARAM CAMA LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400086 0019335 70 16‐Jul‐16<br />

RAJESH WADIA JITENDRA HIRALAL WADIA C/O MR MANOJ D MALANI 'MANORAMA' 5TH FLOORR 203 WALKESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400052 0008614 8 06‐Jul‐14<br />

IN3004764<br />

IN3007491<br />

IN3003511<br />

IN3001001<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086<br />

0064178 170 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001001<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086 0064178 43 06‐Jul‐14<br />

IN3003602<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086 0064178 85 20‐Oct‐17<br />

IN3003602<br />

RAJESH ASHWIN SETH NA 10 SUNDARAM CAMA LANE GHATKOPAR WEST MUMBAI <strong>Maharastra</strong> 400086 0064178 85 16‐Jul‐17<br />

IN3013301<br />

RAJESH BHAI B JOSHI BHANUBHAI K JOSHI 9/144 SATYADEEP BLDG SIDDHARTH NAGAR 4 NEAR VIVEK COLLEGE GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062 7821600 25 06‐Jul‐14<br />

RAJESH C WANI CHANDRAVADAN WANI 419 STOCK EXCHANGE TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0040762 445 20‐Oct‐17<br />

RAJESH C WANI CHANDRAVADAN WANI 419 STOCK EXCHANGE TOWER DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0040762 890 16‐Jul‐16<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 15 20‐Oct‐17<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 15 16‐Jul‐17<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 30 16‐Jul‐16<br />

RAJESH GIRDHARLAL JHAVERI GIRDHARLAL 126/28 SHEIKH MEMON STREET OPP. KHARA KHUA 2ND FLOOR ZAVERI BAZAR BOMBAY <strong>Maharastra</strong> 400002 0038355 24 18‐Jun‐15<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 35 20‐Oct‐17<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 70 16‐Jul‐16<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 56 18‐Jun‐15<br />

RAJESH H SHAH HIMATLAL 7TH‐GOMTI BHUVAN 5TH KASTURBA ROAD BORIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0040806 18 06‐Jul‐14<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 15 20‐Oct‐17<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 15 16‐Jul‐17<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 30 16‐Jul‐16<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 24 18‐Jun‐15<br />

RAJESH J SHAH JAYANTILAL S P INVESTMENTS 3RD FLOOR BOTWALA BLDG 8 HORNIMAN CIRCLE FORT BOMBAY <strong>Maharastra</strong> 400023 0021117 8 06‐Jul‐14<br />

IN3007571<br />

RAJESH KUMAR AGARWAL SHIVKUMAR AGARWAL SHOP 18 SWAPNALOK COMPLEX WARDHAMAN NAGAR OPP ST XAVIERS HIGH SCHOOL NAGPUR <strong>Maharastra</strong> 440008 0694361 8 06‐Jul‐14<br />

RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0007640 5 20‐Oct‐17<br />

RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0007640 5 16‐Jul‐17<br />

RAJESH KUMAR KOTHARI AMRIT RAJ KOTHARI FLAT‐701 EMP‐09 EVERSHINE MILLENIEUM PARADISE THAKUR VILLAGE KANDIVILLI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0007640 3 06‐Jul‐14<br />

RAJESH LAXMANLAL SHAH LAXMANLAL C 50 MADHURIMA CO‐OP HSG‐SOC LTD. 4TH FLOOR MAHATMA GANDHI ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0021914 35 20‐Oct‐17<br />

RAJESH LAXMANLAL SHAH LAXMANLAL C 50 MADHURIMA CO‐OP HSG‐SOC LTD. 4TH FLOOR MAHATMA GANDHI ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0021914 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0019195 30 16‐Jul‐16<br />

RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0019195 24 18‐Jun‐15<br />

RAJESH M DAMANI MANSUKHLAL DAMANI 11 SUMAN KUNJ GROUND FLR ROSHAN NAGAR BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0019195 8 06‐Jul‐14<br />

RAJESH M JAIN MOOLCHAND 41/42 MISHRA HOUSE 4TH FLOOR BLOCK NO 12 ISI ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0014841 24 18‐Jun‐15<br />

RAJESH M JAIN MOOLCHAND 41/42 MISHRA HOUSE 4TH FLOOR BLOCK NO 12 ISI ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0014841 8 06‐Jul‐14<br />

RAJESH M MEHTA MADHUSRDAN 21 SANGHAVI SADAN 3RD FLOOR 4TH KHETWADI BOMBAY <strong>Maharastra</strong> 400004 0035978 70 16‐Jul‐16<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 15 20‐Oct‐17<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 15 16‐Jul‐17<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 30 16‐Jul‐16<br />

RAJESH M PATIL M G PATIL 19/3 YASHODHAR CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0023055 24 18‐Jun‐15<br />

RAJESH M SHAH MANSHKHLAL SHAH 102 PIPERMENT WALA ESTATE G T ROAD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0032547 24 18‐Jun‐15<br />

RAJESH M SHAH MANSHKHLAL SHAH 102 PIPERMENT WALA ESTATE G T ROAD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0032547 8 06‐Jul‐14<br />

RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0031123 35 20‐Oct‐17<br />

RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0031123 35 16‐Jul‐17<br />

RAJESH MAFATLAL PAREKH MAFATLAL PAREKH 28/1 KAILAS NIVAS BUILDING NO 1 FLAT NO 28 R B METHA MARG 60 FEET ROAD GHATOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0031123 56 18‐Jun‐15<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 15 20‐Oct‐17<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 15 16‐Jul‐17<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 24 18‐Jun‐15<br />

RAJESH N BHANSHALI NAVNITLAL VARTAK TOWER ANNEX 3RD FLOOR BLOCK NO 25 TUILANGE ROAD NALLASHOPARA SHOPARA THANE <strong>Maharastra</strong> 401203 0017828 8 06‐Jul‐14<br />

RAJESH NAVINCHANDRA PATWA NAVINCHANDRA S & S BROKER GR FL 1 RAJABAHADUR COMPOUND AMBALA DOSHI MARG FORT BOMBAY <strong>Maharastra</strong> 400023 0018130 43 06‐Jul‐14<br />

RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY <strong>Maharastra</strong> 400052 0031015 15 20‐Oct‐17<br />

RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY <strong>Maharastra</strong> 400052 0031015 30 16‐Jul‐16<br />

RAJESH S KATARIA SHYAM KATARIA 7 PLOT NO. 69 LINKING ROAD BOMBAY <strong>Maharastra</strong> 400052 0031015 24 18‐Jun‐15<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 15 20‐Oct‐17<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 15 16‐Jul‐17<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 30 16‐Jul‐16<br />

RAJESH S SHAH SUNDERLAL C/O COMBINED TRANSPORT SYSTEMS 6TH FLOOR 28 K DUBASH MARG BOMBAY <strong>Maharastra</strong> 400023 0011804 24 18‐Jun‐15<br />

RAJESH SHIVJI SHAH SHIVJI SHAH SANGEETA APT 3RD FLOOR 6/7 CROSS ROAD PRABHAT COLONY SANTACRUZ (E) BOMBAY <strong>Maharastra</strong> 400055 0024552 43 06‐Jul‐14<br />

IN3005131<br />

RAJESH ULHAS SHETKAR ULHASP SHETKAR ADAN TONK MARCAIM GOA POST MARDOL PONDA <strong>Maharastra</strong> 403404<br />

0433828 45 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3005131<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJESH ULHAS SHETKAR ULHASP SHETKAR ADAN TONK MARCAIM GOA POST MARDOL PONDA <strong>Maharastra</strong> 403404 0433828 80 18‐Jun‐15<br />

RAJESH VASANJI DHANANI VASANJI B 102 GOVARDHAN B CO‐OP. HSG. SOC. LTD. OFF L.T. ROAD OPP. RANJABI LANE LT ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0041262 136 18‐Jun‐15<br />

RAJESH VASANJI DHANANI VASANJI B 102 GOVARDHAN B CO‐OP. HSG. SOC. LTD. OFF L.T. ROAD OPP. RANJABI LANE LT ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0041262 43 06‐Jul‐14<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 15 20‐Oct‐17<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 15 16‐Jul‐17<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 24 18‐Jun‐15<br />

RAJESHWARI BARJATYA ASHOK KUMAR JAIN BARJATYA BUNGALOW 56 RELIANCE INDIA LTD MIDC PATAL GANGA PO RASAYANI DISTT RAIGAD <strong>Maharastra</strong> 410207 0011538 8 06‐Jul‐14<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 35 20‐Oct‐17<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 35 16‐Jul‐17<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 70 16‐Jul‐16<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 56 18‐Jun‐15<br />

RAJESHWARI JAIN PRABHASH JAIN 5 A GREEN FIELD GRD FLOOR LOKHANDWALA COMPLEX SAMARYA NGR EXTN. ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0031326 18 06‐Jul‐14<br />

RAJESHWARI KRISHNA MURTHY P S KRISHNAMURTHY NO.4 SANJEEV APARTMENT N S MANIKKAR MARG CHUNBATTI SION MUMBAI <strong>Maharastra</strong> 400022 0014766 15 16‐Jul‐17<br />

RAJESWARI PARASURAMAN NA 15 MADHAV NAGAR P M G SOCIETY LAYOUT NAGPUR <strong>Maharastra</strong> 440010 0042079 70 16‐Jul‐16<br />

RAJESWARI PARASURAMAN NA 15 MADHAV NAGAR P M G SOCIETY LAYOUT NAGPUR <strong>Maharastra</strong> 440010 0042079 56 18‐Jun‐15<br />

RAJESWARI PARASURAMAN NA 15 MADHAV NAGAR P M G SOCIETY LAYOUT NAGPUR <strong>Maharastra</strong> 440010 0042079 18 06‐Jul‐14<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 15 20‐Oct‐17<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 15 16‐Jul‐17<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 30 16‐Jul‐16<br />

RAJESWARI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0027782 24 18‐Jun‐15<br />

IN3005131<br />

RAJESWARI RAMAN MANIVENKATARAMAN IYER 3 MARHABA OPP AVM SCHOOL JVPD JUHU MUMBAI <strong>Maharastra</strong> 400049 1828212 24 18‐Jun‐15<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 15 20‐Oct‐17<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 15 16‐Jul‐17<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 30 16‐Jul‐16<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 24 18‐Jun‐15<br />

RAJGOPAL BHAT GOPALKRISHNA N GOPAL KISHA BHAT 8/B‐20 JAWAHAR SOCIETY GOVIND NAGAR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0005134 8 06‐Jul‐14<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 95 20‐Oct‐17<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 95 16‐Jul‐17<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 190 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 152 18‐Jun‐15<br />

RAJI RAM MOORTHI SACHIDANAND 208 BUTH BLDG PALM ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004535 48 06‐Jul‐14<br />

RAJIV AGRAWAL OP AGRAWAL E‐68 BADHWAR PARK COLABA MUMBAI <strong>Maharastra</strong> 400005 0491804 3 06‐Jul‐14<br />

RAJIV PATIL CHANDRAKANT N PATIL 354 C MIRANDA WADI VEER SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400028 0009438 18 06‐Jul‐14<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 50 20‐Oct‐17<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 50 16‐Jul‐17<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 100 16‐Jul‐16<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 80 18‐Jun‐15<br />

RAJIV SARDANA OM PRASAD 602 SANTOUR LOKPURAM OFF 2ND POKHARAN ROAD THANE WEST <strong>Maharastra</strong> 400601 0009144 25 06‐Jul‐14<br />

RAJIV J KAPUR JIALAL KAPUR 18/5 BAJAJ BHAVAN R A KIDWAI ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0019806 15 20‐Oct‐17<br />

RAJIV J KAPUR JIALAL KAPUR 18/5 BAJAJ BHAVAN R A KIDWAI ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0019806 8 06‐Jul‐14<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 35 20‐Oct‐17<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 35 16‐Jul‐17<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 70 16‐Jul‐16<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 56 18‐Jun‐15<br />

RAJIV M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040209 18 06‐Jul‐14<br />

RAJIV M TALWAR M B TALWAR PLOT NO.209 SHERE PUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0025713 70 16‐Jul‐17<br />

RAJIV M TALWAR M B TALWAR PLOT NO.209 SHERE PUNJAB SOCIETY MAHAKALI CAVES ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0025713 35 06‐Jul‐14<br />

RAJIV NARAYAN CHOUDHARY NARAYAN CHOUDHARY C/O. SONALI INVESTMENT CONSULTANCY 18 NAVI PETH JALGAON <strong>Maharastra</strong> 425001 0031659 85 20‐Oct‐17<br />

RAJIV NARAYAN CHOUDHARY NARAYAN CHOUDHARY C/O. SONALI INVESTMENT CONSULTANCY 18 NAVI PETH JALGAON <strong>Maharastra</strong> 425001 0031659 85 16‐Jul‐17<br />

RAJIV NARAYAN CHOUDHARY NARAYAN CHOUDHARY C/O. SONALI INVESTMENT CONSULTANCY 18 NAVI PETH JALGAON <strong>Maharastra</strong> 425001 0031659 43 06‐Jul‐14<br />

RAJIV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0023038 15 20‐Oct‐17<br />

RAJIV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0023038 15 16‐Jul‐17<br />

RAJKUMAR RUNWAL INDERCHANDJI C/O M/S MANGILAL JASRAJ SAROJINIDEVI ROAD JALNA MS <strong>Maharastra</strong> 431203 0011952 56 18‐Jun‐15<br />

RAJKUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3319348 24 18‐Jun‐15<br />

IN3008881<br />

RAJKUMAR SHAH NA JOLLY MAKER APARTMENT NO 3 20TH FLOOR FLAT NO 201 CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 3319348 8 06‐Jul‐14<br />

IN3000951<br />

IN3004761<br />

IN3008881<br />

RAJKUMAR A GURBANI ASSUDOMAL B 33 Queens Apts 59 Pali Hill Bandra Mumbai <strong>Maharastra</strong> 400050<br />

0105296 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000951<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJKUMAR A GURBANI ASSUDOMAL B 33 Queens Apts 59 Pali Hill Bandra Mumbai <strong>Maharastra</strong> 400050 0105296 50 16‐Jul‐17<br />

IN3000951<br />

RAJKUMAR A GURBANI ASSUDOMAL B 33 Queens Apts 59 Pali Hill Bandra Mumbai <strong>Maharastra</strong> 400050 0105296 100 16‐Jul‐16<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 35 20‐Oct‐17<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 35 16‐Jul‐17<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 70 16‐Jul‐16<br />

RAJKUMAR GANGARAM BHOJWANI GANGU P BHOJWANI 212 KHAMALAYA ABOVE CANARA BANK BEHIND INCOME TAX OFFICE 37 NEW MARINE LINE BOMBAY <strong>Maharastra</strong> 400020 0014147 56 18‐Jun‐15<br />

RAJKUMARI JAIN V P JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026492 35 20‐Oct‐17<br />

RAJKUMARI JAIN V P JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0026492 35 16‐Jul‐17<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 35 20‐Oct‐17<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 35 16‐Jul‐17<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 56 18‐Jun‐15<br />

RAJKUMARI OMPRASAD OM PRASAD A‐1/3 CENTRY RAYON COLONY PO SHAHAD DT THANE <strong>Maharastra</strong> 421103 0009143 18 06‐Jul‐14<br />

RAJNI K BHANUSHALI KANTI V BHANUSHALI B/19 VALLABH SOCIETY 17 TILAK ROAD BOMBAY <strong>Maharastra</strong> 400007 0025738 70 16‐Jul‐16<br />

IN3001001<br />

RAJNI SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384756 136 18‐Jun‐15<br />

IN3001001<br />

RAJNI SHANTILAL SHAH SHANTILAL SHAH 42 SUNANDA APARTMENTS TAGORE ROAD SANTACRUZ WEST MUMBAI <strong>Maharastra</strong> 400054 0384756 43 06‐Jul‐14<br />

RAJNIKANT J JADHAV NA D‐17 MAHAJAN CO‐OP SOC RAGHUVEER NAGAR MANPADA RD DOMBIVLI E THANE <strong>Maharastra</strong> 421201 0020925 15 20‐Oct‐17<br />

RAJNIKANT J JADHAV NA D‐17 MAHAJAN CO‐OP SOC RAGHUVEER NAGAR MANPADA RD DOMBIVLI E THANE <strong>Maharastra</strong> 421201 0020925 15 16‐Jul‐17<br />

RAJNIKANT J JADHAV NA D‐17 MAHAJAN CO‐OP SOC RAGHUVEER NAGAR MANPADA RD DOMBIVLI E THANE <strong>Maharastra</strong> 421201 0020925 24 18‐Jun‐15<br />

RAJNIKANT L SHAH LATE LAXMICHAND SHAH 18/24 KHETWADI 7TH LANE HANUMAN NIWAS 2ND FLOOR FLAT NO 19 BOMBAY <strong>Maharastra</strong> 400004 0020168 35 20‐Oct‐17<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 35 20‐Oct‐17<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 35 16‐Jul‐17<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 70 16‐Jul‐16<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 56 18‐Jun‐15<br />

RAJNIKANT S JHAVERI SHANTICHAND JHAVERI NAGINDAS MANSION 4TH FLOOR BLOCK NO. 7 OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0023118 18 06‐Jul‐14<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 15 20‐Oct‐17<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 15 16‐Jul‐17<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAJNISH DUGGAL RAJINDER K DUGGAL 11 SILVER ARCH NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0017942 24 18‐Jun‐15<br />

RAJPAL SINGH SETHI NA JEWEL ARCADE 2ND FLR WATERFIELD ROAD BANDRA W MUMBAI <strong>Maharastra</strong> 400050<br />

IN3004841<br />

0056838 18 06‐Jul‐14<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 50 20‐Oct‐17<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 50 16‐Jul‐17<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 100 16‐Jul‐16<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 80 18‐Jun‐15<br />

RAJSHREE ASHOK PATANGIA ASHOKKANHAIYALAL PATANGIA PARICHAY 501‐A WING HARI SHANKAR JOSHI ROAD NEAR HAVEL I DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0031780 25 06‐Jul‐14<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 15 20‐Oct‐17<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 15 16‐Jul‐17<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 30 16‐Jul‐16<br />

RAJU RANK KRISHNA SWAMY INVESTORS CLUB THE V B LTD 210 MITTAL TOWERS A WING NIRIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0015135 24 18‐Jun‐15<br />

RAJU A MATHEW A C MATHEW B‐8/203/ SECTOR 9 SHANTI NAGAR MIRA ROAD ‐ EAST BOMBAY <strong>Maharastra</strong> 401107 0021201 35 20‐Oct‐17<br />

RAJU A MATHEW A C MATHEW B‐8/203/ SECTOR 9 SHANTI NAGAR MIRA ROAD ‐ EAST BOMBAY <strong>Maharastra</strong> 401107 0021201 35 16‐Jul‐17<br />

RAJU A MATHEW A C MATHEW B‐8/203/ SECTOR 9 SHANTI NAGAR MIRA ROAD ‐ EAST BOMBAY <strong>Maharastra</strong> 401107 0021201 56 18‐Jun‐15<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 5 20‐Oct‐17<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 5 16‐Jul‐17<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 8 18‐Jun‐15<br />

RAJU SUNDERLAL TALREJA SUNDERLAL 412 HIRA PANNA APARTMENTS NEAR NIRAN KARI HALL GOL MAIDAN ULHASNAGAR <strong>Maharastra</strong> 421001 0031009 3 06‐Jul‐14<br />

RAJU VASANT PATIL VASANTMADIVALGOUDA PATIL D‐1 SALKAR ESSEN APARTMENTS ADARSHNAGAR CHICALIM VASCO <strong>Maharastra</strong> 403802<br />

IN3030285<br />

4131827 50 16‐Jul‐17<br />

RAJUL DEVANG SHAH DEVANG LABH CHAND SHAH 268/5 JAWAHAR NAGAR ROAD NO 12 GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0019443 25 06‐Jul‐14<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 15 20‐Oct‐17<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 15 16‐Jul‐17<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 30 16‐Jul‐16<br />

RAKESH GUPTA PREMNATH GUPTA 101‐A MOTA MAHAL LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0031267 24 18‐Jun‐15<br />

RAKESH GUPTA MAHAVIR GUPTA 165 BPCL STAFF COLONY AZIZ BAUG CHEMBUR MUMBAI <strong>Maharastra</strong> 400074<br />

IN3004764<br />

0606155 13 06‐Jul‐14<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 50 20‐Oct‐17<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 50 16‐Jul‐17<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 100 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAKESH KAUL ON KAUL D‐111 INLAKS NAGAR YARI ROAD VERSOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0033399 80 18‐Jun‐15<br />

RAKESH ASHWIN AJMERA ASHWIN ABHECHAND AJMERA 149/156 GARODIA NAGAR GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0019909 30 16‐Jul‐16<br />

RAKESH C SHAH CHANDRAKANTN SHAH PARSI CHAWAL ROOM NO 6 CARTOR ROAD 8 BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0040484 15 20‐Oct‐17<br />

RAKESH C SHAH CHANDRAKANTN SHAH PARSI CHAWAL ROOM NO 6 CARTOR ROAD 8 BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0040484 30 16‐Jul‐16<br />

RAKESH C SHAH CHANDRAKANTN SHAH PARSI CHAWAL ROOM NO 6 CARTOR ROAD 8 BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0040484 24 18‐Jun‐15<br />

RAKESH KUMAR ASTHANA M P ASTHANA C‐9 PARKABY VIDYANAGAR MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0005310 100 16‐Jul‐16<br />

RAKESH KUMAR ASTHANA M P ASTHANA C‐9 PARKABY VIDYANAGAR MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0005310 80 18‐Jun‐15<br />

RAKESH R JOSHI RAMNARAIN B JOSHI 603 USHA KUNJ 30‐D JUHU TARA ROAD KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0019910 105 20‐Oct‐17<br />

RAKESH R JOSHI RAMNARAIN B JOSHI 603 USHA KUNJ 30‐D JUHU TARA ROAD KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0019910 105 16‐Jul‐17<br />

RAKESH SHASHIKANT RAUT SHASHIKANTJANARDHAN RAUT S 10/1 JEEVAN BIMA NAGAR NEAR BIMA NAGAR HIGH SCHOOL BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400103<br />

IN3004841<br />

1339385 18 06‐Jul‐14<br />

RAKHEE KHANDELWAL VIJAY KUMAR 1/501 MANTRI ESTATE 57 SALISBURY PARK PUNE <strong>Maharastra</strong> 411037 0006585 24 18‐Jun‐15<br />

RAKHI BOHRA RAMESH BOHRA SALASAR NAGAR NO 4 B/206 NAVGHAR ROAD BHAYENDER (E) DIST THANE BOMBAY <strong>Maharastra</strong> 401105 0040648 125 20‐Oct‐17<br />

RAKHI BOHRA RAMESH BOHRA SALASAR NAGAR NO 4 B/206 NAVGHAR ROAD BHAYENDER (E) DIST THANE BOMBAY <strong>Maharastra</strong> 401105 0040648 200 18‐Jun‐15<br />

RAKHI BOHRA RAMESH BOHRA SALASAR NAGAR NO 4 B/206 NAVGHAR ROAD BHAYENDER (E) DIST THANE BOMBAY <strong>Maharastra</strong> 401105 0040648 63 06‐Jul‐14<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 50 20‐Oct‐17<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 50 16‐Jul‐17<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 100 16‐Jul‐16<br />

RAKHI JAIN PRABHASH JAIN 5‐A GREEN FIELD GROUND FLOOR LOKHANDWALA COMPLEX SAMARTH NAGAR EXTN ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0034257 80 18‐Jun‐15<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 15 20‐Oct‐17<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 15 16‐Jul‐17<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 30 16‐Jul‐16<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 24 18‐Jun‐15<br />

RAKSHA JAGDISH TRIVEDI JAGDISH GAURISHANKAR TRIVEDI ROOM NO 7 JAIPRAKASAH TIWARI CHAWL KOALDONGRI VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0022191 8 06‐Jul‐14<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 25 20‐Oct‐17<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 25 16‐Jul‐17<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 50 16‐Jul‐16<br />

RAM CHANDRAN R IYENGAR S RAMGRJAN 52/7 RLT COLONY SION W BOMBAY <strong>Maharastra</strong> 400022 0015021 40 18‐Jun‐15<br />

RAM KISHAN SARAF NA 140 BUBNA HOUSE ANAND ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037585 35 20‐Oct‐17<br />

RAM KISHAN SARAF NA 140 BUBNA HOUSE ANAND ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0037585 18 06‐Jul‐14<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 15 16‐Jul‐17<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 30 16‐Jul‐16<br />

RAM M LOHANA MANEKLAL LOHANA 247 MAJITHIYA NAGAR S.V. ROAD KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0022990 24 18‐Jun‐15<br />

RAM MOHAN V P PN NAIR 17 NAHUR ROAD MULAND(W) BOMBAY <strong>Maharastra</strong> 400080 0032531 15 16‐Jul‐17<br />

RAM MOHAN V P PN NAIR 17 NAHUR ROAD MULAND(W) BOMBAY <strong>Maharastra</strong> 400080 0032531 8 06‐Jul‐14<br />

RAM MOHAN V P PN NAIR 17 ANAND VILLA NAHUR ROAD MULAND(W) BOMBAY <strong>Maharastra</strong> 400080 0032542 18 06‐Jul‐14<br />

RAM MOHAN V P NA 17 NAND VILLA NAHAR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0034571 30 16‐Jul‐16<br />

RAM MOHAN V P NA 17 NAND VILLA NAHAR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0034571 8 06‐Jul‐14<br />

RAM SWAROOP S HOLANI SHIV PRASADJI G HOLANI C‐47 SRI GURU NANAK SOCIETY I FLOOR KOPARI THANE EAST BOMBAY <strong>Maharastra</strong> 400603 0008841 8 06‐Jul‐14<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 35 20‐Oct‐17<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 35 16‐Jul‐17<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 70 16‐Jul‐16<br />

RAMA SRINIVASAN L SRINIVASAN C/O L SRINIVASAN STANDARD CHARTERED BANK NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY <strong>Maharastra</strong> 400001 0007237 18 06‐Jul‐14<br />

RAMA CHANDRA NAYAK ANANTHA NAYAK A‐52 KRANTI TOWERS SHRINAGAR VILLAGE ESTATE THANE(WEST) <strong>Maharastra</strong> 400604 0019807 35 20‐Oct‐17<br />

RAMA CHANDRA NAYAK ANANTHA NAYAK A‐52 KRANTI TOWERS SHRINAGAR VILLAGE ESTATE THANE(WEST) <strong>Maharastra</strong> 400604 0019807 70 16‐Jul‐16<br />

RAMA CHANDRA NAYAK ANANTHA NAYAK A‐52 KRANTI TOWERS SHRINAGAR VILLAGE ESTATE THANE(WEST) <strong>Maharastra</strong> 400604 0019807 56 18‐Jun‐15<br />

RAMA KISHORE BROKER KISHOREKANTILAL BROKER C/O PETER V D 'SOUZA' B‐205 SILVER MIST CEASER ROAD AMBOLI ANDHERI (WEST) MUMBAI <strong>Maharastra</strong> 400058<br />

IN3010718<br />

0047648 25 06‐Jul‐14<br />

RAMA MOHAN KUMTAKAR NA KUMTAKAR SADAN I FLOOR KISSAN NAGAR CHECK NAKA THANE <strong>Maharastra</strong> 400604 0013551 15 16‐Jul‐17<br />

RAMA MOHAN KUMTAKAR NA KUMTAKAR SADAN I FLOOR KISSAN NAGAR CHECK NAKA THANE <strong>Maharastra</strong> 400604 0013551 30 16‐Jul‐16<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 15 20‐Oct‐17<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 15 16‐Jul‐17<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 30 16‐Jul‐16<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 24 18‐Jun‐15<br />

RAMA SHANKER WAHIE PREM SHANKER WAHIE 101 AMRIT B 15 CARTER ROAD KHAR WEST BOMBAY <strong>Maharastra</strong> 400052 0007252 8 06‐Jul‐14<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 50 20‐Oct‐17<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 50 16‐Jul‐17<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 100 16‐Jul‐16<br />

RAMACHANDRA VADHYAR R GOPALA VADHYA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004475 80 18‐Jun‐15<br />

RAMACHANDRA GANESH KUVALEKAR GANESH VISHNU 9 REWA BHUVAN L J ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0005234 30 16‐Jul‐16<br />

RAMAKANTA SONI PURANCHANDRA SONI 701 'RAJGIR MILAN' NEW D N NGR JUHU VERSOVA LINK RD JUHU SCHEME ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0009297 10 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMAMURTHI KOLAGUNTA VAIDYANAT KOLAGUNTA VAIDYANATHAN 54 N1 CIDCO COLONY NEW AURANGABAD <strong>Maharastra</strong> 431003 0008902 15 20‐Oct‐17<br />

RAMAMURTHI KOLAGUNTA VAIDYANAT KOLAGUNTA VAIDYANATHAN 54 N1 CIDCO COLONY NEW AURANGABAD <strong>Maharastra</strong> 431003 0008902 15 16‐Jul‐17<br />

RAMAMURTHI KOLAGUNTA VAIDYANAT KOLAGUNTA VAIDYANATHAN 54 N1 CIDCO COLONY NEW AURANGABAD <strong>Maharastra</strong> 431003 0008902 24 18‐Jun‐15<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 15 20‐Oct‐17<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 15 16‐Jul‐17<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 30 16‐Jul‐16<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 24 18‐Jun‐15<br />

RAMANAJHPUR S NATARAJ R SREEKANJAIAPS SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0021120 8 06‐Jul‐14<br />

RAMANAND PANIHAR TOKHRAM PANIHAR NARMADA TERRACE (A) R NO 305 3RD FLOOR CABIN CROSS ROAD BHAYANDER EAST DIST THANE <strong>Maharastra</strong> 401105 0040234 8 06‐Jul‐14<br />

RAMANAND SHARMA BHIVRAJ SHARMA RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FLR VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019337 24 18‐Jun‐15<br />

RAMANAND SHARMA BHIVRAJ SHARMA RAMJIVAN MANGILAL & CO 11 15 ISSAJI STREET 3RD FLR VADGADI BOMBAY <strong>Maharastra</strong> 400003 0019337 8 06‐Jul‐14<br />

RAMANATHA NARAYANSWAMY HARIGE NA 24 SAPTHAGIRI LAYOUT BHEL EXTN. STAGE II KEMPEGOWDA MAIN ROAD PATTANGERE BANGALORE <strong>Maharastra</strong> 440025 0004517 18 06‐Jul‐14<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 35 20‐Oct‐17<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 35 16‐Jul‐17<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 70 16‐Jul‐16<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 56 18‐Jun‐15<br />

RAMANATHPUR S NATARAJ R SREEKANTAIASS R S NATARAJ SHREE KRUPA 528/3 PARVATI NEAR RAMAKRISHNA ASHRAM PUNE <strong>Maharastra</strong> 411030 0018373 18 06‐Jul‐14<br />

RAMANIKLAL MOHANLA L NA 2ND FLOOR GREAT SOCIAL BLDG 60 SIR P.M.ROAD FORT MUMBAI <strong>Maharastra</strong> 400001 0007186 25 06‐Jul‐14<br />

IN3008881<br />

RAMANLAL BHIKHALAL MEVADA NA FLAT NO 23 II FLR SIDDHI APARTMENTS 10TH KHETHWADI BACK ROAD MUMBAI <strong>Maharastra</strong> 400004 3813420 10 06‐Jul‐14<br />

RAMANLAL BHIKHLAL KADAKIA BHIKHALAL G KADAKIA 341 SARDAR VALLABHBHAI PATEL ROAD KOTHARI BUILDING 2N FLOOR BOMBAY <strong>Maharastra</strong> 400004 0011819 35 20‐Oct‐17<br />

RAMANLAL BHIKHLAL KADAKIA BHIKHALAL G KADAKIA 341 SARDAR VALLABHBHAI PATEL ROAD KOTHARI BUILDING 2N FLOOR BOMBAY <strong>Maharastra</strong> 400004 0011819 35 16‐Jul‐17<br />

RAMANLAL BHIKHLAL KADAKIA BHIKHALAL G KADAKIA 341 SARDAR VALLABHBHAI PATEL ROAD KOTHARI BUILDING 2N FLOOR BOMBAY <strong>Maharastra</strong> 400004 0011819 70 16‐Jul‐16<br />

RAMANLAL D TALATI DHIRAJLAL 32/34 MODI STREET OPP G P O II FLR FORT BOMBAY <strong>Maharastra</strong> 400001 0018991 8 06‐Jul‐14<br />

RAMANLAL J MISTRY JIVANJI O MISTRY 1002 ATMAJ 94‐C A K MARG BOMBAY <strong>Maharastra</strong> 400036 0012034 5 20‐Oct‐17<br />

RAMANLAL MAGANLAL NAIK MAGANLAL I NAIK 21 SHANKARDHARA VITHALBHAI ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0018374 170 16‐Jul‐16<br />

RAMANLAL MANEKLAL SHAH MANEKLAL SHAH A‐2 PARAVATI MANSION IST FLOOR LAMINGTON ROAD GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0009204 15 20‐Oct‐17<br />

RAMANLAL MANEKLAL SHAH MANEKLAL SHAH A‐2 PARAVATI MANSION IST FLOOR LAMINGTON ROAD GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0009204 30 16‐Jul‐16<br />

RAMANLAL MANEKLAL SHAH MANEKLAL SHAH A‐2 PARAVATI MANSION IST FLOOR LAMINGTON ROAD GRANT ROAD BOMBAY <strong>Maharastra</strong> 400007 0009204 8 06‐Jul‐14<br />

IN3019421<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMANLAL N VAKHARIA NANALAL 3RD FLOOR CORRIMJEE BUILDING 111 MAHATMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400023 0034723 15 20‐Oct‐17<br />

RAMANLAL N VAKHARIA NANALAL 3RD FLOOR CORRIMJEE BUILDING 111 MAHATMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400023 0034723 30 16‐Jul‐16<br />

RAMANLAL N VAKHARIA NANALAL 3RD FLOOR CORRIMJEE BUILDING 111 MAHATMA GANDHI ROAD FORT BOMBAY <strong>Maharastra</strong> 400023 0034723 24 18‐Jun‐15<br />

RAMAUTAR TIBREWALA NAGARMAL TIBREWALA A/2 303 RUNWAL PLAZA IST POKHRAN ROAD THANE (W) <strong>Maharastra</strong> 400606 0025916 35 16‐Jul‐17<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 15 20‐Oct‐17<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 15 16‐Jul‐17<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 24 18‐Jun‐15<br />

RAMBABOO MANGAL NIROTILAL MANGAL C‐7/109 CENTURY COLONY P O SHAHAD DIST THANE <strong>Maharastra</strong> 421103 0005273 8 06‐Jul‐14<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 15 20‐Oct‐17<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 15 16‐Jul‐17<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 30 16‐Jul‐16<br />

RAMBILAS SHIVLAL NAVANDAR SHIVLAL NAVANDAR 14 JUHU NEELSAGAR GULMOHAR RD JUHU SCHEME JUHU BOMBAY <strong>Maharastra</strong> 400049 0014771 8 06‐Jul‐14<br />

RAMCHADNRA NARSINHA PATHAK DR NARSHIMA R PATHAK PATHAK HOSPITAL SHANIWARPETH MIRAJ <strong>Maharastra</strong> 416410 0007278 8 06‐Jul‐14<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 15 20‐Oct‐17<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 15 16‐Jul‐17<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 30 16‐Jul‐16<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 24 18‐Jun‐15<br />

RAMCHAND PUNJABI DIPCHAND FLAT NO 21. HARINIWAS L.B. SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0024977 8 06‐Jul‐14<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 15 20‐Oct‐17<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 15 16‐Jul‐17<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 30 16‐Jul‐16<br />

RAMCHANDRA GOSWAMI LATE BISHWAMBHARLAL GOSWAMI C/O U D KINI FLAT 21/22 ARUNDHATI CO‐OP HSG SOC LTD PLOT NO 35 SWASTIK PARK CHEMBUR <strong>Maharastra</strong> 400011 0023117 24 18‐Jun‐15<br />

RAMCHANDRA JOGLEKAR DAMODAR JOGLEKAR B‐23 SAIFEE MANZIL 3RD FLOOR KENNEDY BRIDGE OPERAHOUSE GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0009164 70 16‐Jul‐16<br />

RAMCHANDRA JOGLEKAR DAMODAR JOGLEKAR B‐23 SAIFEE MANZIL 3RD FLOOR KENNEDY BRIDGE OPERAHOUSE GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0009164 56 18‐Jun‐15<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 35 20‐Oct‐17<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 35 16‐Jul‐17<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 56 18‐Jun‐15<br />

RAMCHANDRA KINI WAMAN KEDAR 22 RADHA MOHAN COLONY KHOKAD PURA AURANGABAD <strong>Maharastra</strong> 431001 0011877 18 06‐Jul‐14<br />

RAMCHANDRA LOKTUKE GANESH RATNAKAR LUKTUKE C/O.MAJ GEN S G PITE(RETD) KALPATARU 75 RAKSHKAK SOCIETY AUNDH CAMP PUNE <strong>Maharastra</strong> 411027 0006434 35 20‐Oct‐17<br />

RAMCHANDRA LOKTUKE GANESH RATNAKAR LUKTUKE C/O.MAJ GEN S G PITE(RETD) KALPATARU 75 RAKSHKAK SOCIETY AUNDH CAMP PUNE <strong>Maharastra</strong> 411027 0006434 35 16‐Jul‐17<br />

RAMCHANDRA NANIVADEKAR ANANT NANI VADEKAR ANANT PLOT NO.6 143/A/1 BEHIND NASHTE COMPLEX KOLHAOUR <strong>Maharastra</strong> 416001 0009415 63 06‐Jul‐14<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 15 16‐Jul‐17<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 30 16‐Jul‐16<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 24 18‐Jun‐15<br />

RAMCHANDRA SINGH LAL BAHADUR SINGH 404 WEST DADAR CHS LTD RANADE ROAD BOMBAY <strong>Maharastra</strong> 400028 0009290 8 06‐Jul‐14<br />

RAMCHANDRA B BELALEKAR BABU BELALEKAR 201 TUKARAM APART (RIPLES) DNYANESHWAR MANDIR ROAD SHIVAJI PARK DADAR BOMBAY <strong>Maharastra</strong> 400028 0020655 85 16‐Jul‐17<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 35 20‐Oct‐17<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 35 16‐Jul‐17<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 70 16‐Jul‐16<br />

RAMCHANDRA YESHWANT JOSHI YESWANT RAMCHANDRA JOSHI 38/1201 KALPAVRKUKSHA VARTAK NAGAR J K GRAM THANE <strong>Maharastra</strong> 400606 0009157 56 18‐Jun‐15<br />

RAMDAS AMBHORKAR NARAYANA RAO 255 LAXMI NAGAR NAGPUR <strong>Maharastra</strong> 440022 0004548 80 18‐Jun‐15<br />

RAMDAS L KESWANI NA GALAXY CLASSIQUE A WING FLAT NO 703 MITHA NAGAR M G ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400102<br />

IN3008881<br />

3051440 35 06‐Jul‐14<br />

RAMEMSH GANESH SAHASRABUDDHI GANESH C/O BAKELITE HYLAM LTD TIECICON 18 DR MOSES ROAD BOMBAY <strong>Maharastra</strong> 400011 0016733 70 16‐Jul‐16<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 15 20‐Oct‐17<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 15 16‐Jul‐17<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 30 16‐Jul‐16<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 24 18‐Jun‐15<br />

RAMENDRA SINHA NANDJI SAHAY 24 KIDWAI PURI PATNA BIHAR <strong>Maharastra</strong> 400001 0007276 8 06‐Jul‐14<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 50 20‐Oct‐17<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 50 16‐Jul‐17<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 100 16‐Jul‐16<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 80 18‐Jun‐15<br />

RAMESH BHANSHALI HARILAL C/O JAYESH TRADERS 92‐NAGDEVI STREET 2ND FLOOR BOMBAY <strong>Maharastra</strong> 400003 0036436 25 06‐Jul‐14<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 15 20‐Oct‐17<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 15 16‐Jul‐17<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 24 18‐Jun‐15<br />

RAMESH BHATT GOPALKISHINA 302 VARDHMAN VIHAR STATION RD BASSEIN (WEST) DIST THANA BOMBAY <strong>Maharastra</strong> 401202 0003998 8 06‐Jul‐14<br />

RAMESH GUJAR GOVIND DAS 49 PRAVESH ANANT VASAHAT BIBAWE WADI PUNE <strong>Maharastra</strong> 411037 0006624 60 20‐Oct‐17<br />

RAMESH GUPTA SURYANARAYAN GUPTA C/O M/S KRISHNA STEEL TRADERS NEAR REDDY ENG WORKS AMRAVATI ROAD WADI NAGPUR <strong>Maharastra</strong> 444023 0004511 15 20‐Oct‐17<br />

RAMESH GUPTA SURYANARAYAN GUPTA C/O M/S KRISHNA STEEL TRADERS NEAR REDDY ENG WORKS AMRAVATI ROAD WADI NAGPUR <strong>Maharastra</strong> 444023 0004511 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3014361<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESH KUKREJA BALKRISHEN 503 MARBLE ARCH A WING SHASTRI NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 0717435 24 18‐Jun‐15<br />

RAMESH PATWARDHAN MADHAR B 203. ADMIRALTY SQUARE APTS. 6TH MAIN 14TH CROSS ROAD INDIRA NAGAR 2ND STAGE BANGALORE <strong>Maharastra</strong> 400606 0016734 18 06‐Jul‐14<br />

RAMESH RAJAMANI G S RAJAMANI C‐3/303 HYDE PARK RESIDENCY BEHIND TATVA GYAN VIDYAPATH OFF GHOD BUNDER ROAD THANE(W) MUMBAI <strong>Maharastra</strong> 400601 0010985 64 18‐Jun‐15<br />

RAMESH RAJAMANI G S RAJAMANI C‐3/303 HYDE PARK RESIDENCY BEHIND TATVA GYAN VIDYAPATH OFF GHOD BUNDER ROAD THANE(W) MUMBAI <strong>Maharastra</strong> 400601 0010985 20 06‐Jul‐14<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 15 20‐Oct‐17<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 15 16‐Jul‐17<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 30 16‐Jul‐16<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 24 18‐Jun‐15<br />

RAMESH ROHIRA HOTCHAND ROHIRA 14\3 SHRINIKETAN 14 M K ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009403 8 06‐Jul‐14<br />

RAMESH SHIRALI RAMDAS NEST MUKUND NAGAR PUNE <strong>Maharastra</strong> 411037 0013778 13 06‐Jul‐14<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 20 20‐Oct‐17<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 20 16‐Jul‐17<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 40 16‐Jul‐16<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 32 18‐Jun‐15<br />

RAMESH SONI BHAGWAN DAS GAYATRI DYE PRESS WORKS BAPURAO GALLI ITWARI NAGPUR <strong>Maharastra</strong> 440002 0017389 10 06‐Jul‐14<br />

RAMESH ATMARAM ALONI LATE ATMARAM GANESH ALONI KHANDELWAL FERRO ALLOYS LTD DIVN KHANDELWAL TUBES A/C DEPT KHANDELWAL NAGAR <strong>Maharastra</strong> 441402 0003492 24 18‐Jun‐15<br />

RAMESH ATMARAM ALONI LATE ATMARAM GANESH ALONI KHANDELWAL FERRO ALLOYS LTD DIVN KHANDELWAL TUBES A/C DEPT KHANDELWAL NAGAR <strong>Maharastra</strong> 441402 0003492 8 06‐Jul‐14<br />

RAMESH B CHHEDA BHAUJI 98\B PATEL BLDG KESHAVJI NAIK RD BOMBAY <strong>Maharastra</strong> 400009 0016141 15 20‐Oct‐17<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 15 20‐Oct‐17<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 15 16‐Jul‐17<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 30 16‐Jul‐16<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 24 18‐Jun‐15<br />

RAMESH C SHAH SHRI CHANDULAL SHAH 206 ANANT DEEP CHAMBER 2ND FL 273/77 NARSHI NATHA ST BOMBAY <strong>Maharastra</strong> 400009 0015106 8 06‐Jul‐14<br />

RAMESH CHANDRA SABOO SITARAM SABOO D‐516 PANCHSHIL‐I RAHEJATOWN SHIP MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038193 8 06‐Jul‐14<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 15 20‐Oct‐17<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 15 16‐Jul‐17<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 30 16‐Jul‐16<br />

RAMESH D DESAI DINUBHAI G DESAI 14 CHATEAU WINDSOR 86 V N ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0009365 24 18‐Jun‐15<br />

RAMESH DIGMBER DERE DIGAMBER AT PO BALAMTAKLI DIST AHMEDNAGAR TAL SHEVGAON <strong>Maharastra</strong> 414001 0006490 25 20‐Oct‐17<br />

RAMESH DIGMBER DERE DIGAMBER AT PO BALAMTAKLI DIST AHMEDNAGAR TAL SHEVGAON <strong>Maharastra</strong> 414001 0006490 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESH DIGMBER DERE DIGAMBER AT PO BALAMTAKLI DIST AHMEDNAGAR TAL SHEVGAON <strong>Maharastra</strong> 414001 0006490 13 06‐Jul‐14<br />

RAMESH GANESH PAGE NA 2 KRISHNA KUNJ CHS PLOT 7 SECTOR 6E KALAMBOLI NAVI MUMBAI <strong>Maharastra</strong> 411002 0007553 56 18‐Jun‐15<br />

RAMESH GULABCHAND SHAH GULABCHAND SHAH 903 KENT GARDEN 51 III TPS ROAD NEAR M K SCHOOL BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 2199856 8 18‐Jun‐15<br />

IN3004841<br />

RAMESH GULABCHAND SHAH GULABCHAND SHAH 903 KENT GARDEN 51 III TPS ROAD NEAR M K SCHOOL BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 2199856 3 06‐Jul‐14<br />

RAMESH J THAKKAR JAMONDASV THAKKAR MOTI SAGAR 3RD FLOOR 51 GANESH GAWADE ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0042518 35 16‐Jul‐17<br />

RAMESH JAMNADAS SHAH JAMNADAS 301 SHRADANAND ROAD EXTN VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0015073 5 20‐Oct‐17<br />

RAMESH KUMAR H JAIN HASTIMAL JAIN ROSY MERY APARTMENT C WING FL NO 3 NEAR SMARTH HOSPITAL VIKHROLI WEST MUMBAI <strong>Maharastra</strong> 400079 8096762 43 06‐Jul‐14<br />

RAMESH KUMAR JALAN LATE SHRI MAHAVIR PRASAD JALAN 305 YASODEEP IIIRD FLOOR MAHARANA P RD NEAR MARUTI MANDIR PO BHYANDAR W DT THANA <strong>Maharastra</strong> 401101 0014283 15 20‐Oct‐17<br />

RAMESH KUMAR JALAN LATE SHRI MAHAVIR PRASAD JALAN 305 YASODEEP IIIRD FLOOR MAHARANA P RD NEAR MARUTI MANDIR PO BHYANDAR W DT THANA <strong>Maharastra</strong> 401101 0014283 15 16‐Jul‐17<br />

RAMESH KUMAR JALAN LATE SHRI MAHAVIR PRASAD JALAN 305 YASODEEP IIIRD FLOOR MAHARANA P RD NEAR MARUTI MANDIR PO BHYANDAR W DT THANA <strong>Maharastra</strong> 401101 0014283 24 18‐Jun‐15<br />

RAMESH LAXMANRAJ VANIGOTTA NA A‐17 ADARSH APPARTMENT CHAKALA SAHAR ROAD ANDHERI (EAST) MUMBAI <strong>Maharastra</strong> 400099 0275643 24 18‐Jun‐15<br />

RAMESH M JAGED NANDLALM JAGED RAJ NIKETAN 403 B V ROAD VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0034430 8 06‐Jul‐14<br />

RAMESH M TAVHARE MUKTAYI 'SHANTI PARK' SARENA A'WING FLAT NO.201 VALLABH BAUG LANE EXTN. GHATKOPAR(EAST) MUMBAI <strong>Maharastra</strong> 400075 0016834 136 18‐Jun‐15<br />

RAMESH MANEKLAL SHAH NA ROOM NO.4 SARDAR CHWL M.D.ROAD KANDIVALI (EAST) MUMBAI INDIA <strong>Maharastra</strong> 400101 0024567 18 06‐Jul‐14<br />

RAMESH MANILAL PARIKH MANI LAL 11 SANDIP M P VAIDYA MARG GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0019752 140 16‐Jul‐16<br />

RAMESH MANSUKHLAL MEHTA MANSUKHLAL MEHTA 602 VIDHARBHA SAMRAT 93/C V P ROAD OPP NANAVATI SCHOOL VILEPARLE (WEST) MUMBAI <strong>Maharastra</strong> 400056 0024453 40 16‐Jul‐17<br />

RAMESH MOTILAL PANDIT MOTILAL 12 VIBHA VASU 28 TEJPAL ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0017158 15 20‐Oct‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 15 20‐Oct‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 15 16‐Jul‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 30 16‐Jul‐16<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 24 18‐Jun‐15<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENTS I BIDG M V ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0019813 8 06‐Jul‐14<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 15 20‐Oct‐17<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 15 16‐Jul‐17<br />

IN3004841<br />

IN3013301<br />

IN3001831<br />

120112000<br />

IN3001591


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 30 16‐Jul‐16<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 24 18‐Jun‐15<br />

RAMESH MULCHAND KANSARA MULCHAND KANSARA 404 VISHAL APARTMENT I BULDG M V ROAD ANDHIRI E BOMBAY <strong>Maharastra</strong> 400069 0019858 8 06‐Jul‐14<br />

RAMESH N GOKLI NARMADASHANKAR KI LAXMI NIWAS 5TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0018867 8 06‐Jul‐14<br />

RAMESH N GOKLI N SHANKAR 14 LAXMI NIWAS 5TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019170 18 06‐Jul‐14<br />

RAMESH N GOKLI NARMADASHANKAR 14 LAXMI NIWAS 5TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0019198 8 06‐Jul‐14<br />

RAMESH R PURSNANI RAMCHANDP PURSNANI 401 NORITA CO‐OP HOSC SOCIETY HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0031784 70 20‐Oct‐17<br />

RAMESH R PURSNANI RAMCHANDP PURSNANI 401 NORITA CO‐OP HOSC SOCIETY HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0031784 112 18‐Jun‐15<br />

RAMESH R PURSNANI RAMCHANDP PURSNANI 401 NORITA CO‐OP HOSC SOCIETY HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0031784 35 06‐Jul‐14<br />

RAMESH RAJANNA WADNAP RAJANNAERANNA WADNAP 216 RASTA PETH PUNE PUNE <strong>Maharastra</strong> 411011 0905833 24 18‐Jun‐15<br />

IN3002141<br />

RAMESH RAJANNA WADNAP RAJANNAERANNA WADNAP 216 RASTA PETH PUNE PUNE <strong>Maharastra</strong> 411011 0905833 8 06‐Jul‐14<br />

RAMESH RAMAJI UBADHANDE RAMAJI UBADHANDE RAMKRISHNA NAGAR NEAR S K MEDICAL STORES TUMSAR DIST BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041038 15 20‐Oct‐17<br />

RAMESH RAMAJI UBADHANDE RAMAJI UBADHANDE RAMKRISHNA NAGAR NEAR S K MEDICAL STORES TUMSAR DIST BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041038 15 16‐Jul‐17<br />

RAMESH SHANKAR AMBEKAR SHANKAR BALWANT AMBEKAR 61 VARUN 34 CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0003927 710 16‐Jul‐16<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039848 250 20‐Oct‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039848 250 16‐Jul‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039848 400 18‐Jun‐15<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 265 20‐Oct‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 265 16‐Jul‐17<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 530 16‐Jul‐16<br />

RAMESH SHANTILAL SHAH SHANTILAL 17 KAILAS MAHAL R B MEHTA MARG GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0039854 424 18‐Jun‐15<br />

RAMESH SRIPADA GAITONDE SRIPADA VAMONA GAITONDE ANUCHHAYA COOPERATIVE SOCIETY FLAT NO 13 THIRD FLOOR BARFIWALA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0009370 25 16‐Jul‐17<br />

RAMESH SRIPADA GAITONDE SRIPADA VAMONA GAITONDE ANUCHHAYA COOPERATIVE SOCIETY FLAT NO 13 THIRD FLOOR BARFIWALA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0009370 50 16‐Jul‐16<br />

RAMESH SRIPADA GAITONDE SRIPADA VAMONA GAITONDE ANUCHHAYA COOPERATIVE SOCIETY FLAT NO 13 THIRD FLOOR BARFIWALA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0009370 40 18‐Jun‐15<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 35 20‐Oct‐17<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 35 16‐Jul‐17<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 70 16‐Jul‐16<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 56 18‐Jun‐15<br />

RAMESHA CHANDRA PATRA BHASKAR PATRA ANAND BHABAN CHALL 18/B ROOM NO‐7 ANDHERI KURLA ROAD BEILEAZAR KURLA (W) BOMBAY <strong>Maharastra</strong> 400072 0040649 18 06‐Jul‐14<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3009071<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAMESHCHANDRA RAVISHANKAR THAKERAVISHANKART THAKER A/602 CHANDRA APT. S.V.P. RD. BORIVLI(W) MUMBAI <strong>Maharastra</strong> 400103 0193215 8 06‐Jul‐14<br />

RAMKRISHNA APPAJI RANE APPAJI PLOT NO 212 KANSAI SECTOR AMBERNATH (E) <strong>Maharastra</strong> 421501 0029443 15 20‐Oct‐17<br />

RAMKRISHNA APPAJI RANE APPAJI PLOT NO 212 KANSAI SECTOR AMBERNATH (E) <strong>Maharastra</strong> 421501 0029443 15 16‐Jul‐17<br />

RAMKRISHNA APPAJI RANE APPAJI PLOT NO 212 KANSAI SECTOR AMBERNATH (E) <strong>Maharastra</strong> 421501 0029443 24 18‐Jun‐15<br />

RAMMANI DUBEY LATE CHANDRABALI DUBEY B‐29‐SHRI GANESH COOP HSG SOC EXPRESS HIGHWAY SUBHASH NAGAR BANDRA (E) BOMBAY <strong>Maharastra</strong> 400051 0003995 24 18‐Jun‐15<br />

RAMNIKLAL KAPURCHAND SHETH KAPURCHAND SHETH 4/18 ASHIRWAD APPARTMENT TURAL PAKHADI ROAD MALAD (WEST) BOMBAY <strong>Maharastra</strong> 400064 0039888 85 20‐Oct‐17<br />

RAMNIWAS AGARWAL JUGAL KISHOR AGARWAL RAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APT PO DOMBIVLI WEST DIST THANE <strong>Maharastra</strong> 421202 0015647 5 20‐Oct‐17<br />

RAMNIWAS AGARWAL JUGAL KISHOR AGARWAL RAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APT PO DOMBIVLI WEST DIST THANE <strong>Maharastra</strong> 421202 0015647 5 16‐Jul‐17<br />

RAMNIWAS AGARWAL JUGAL KISHOR AGARWAL RAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APT PO DOMBIVLI WEST DIST THANE <strong>Maharastra</strong> 421202 0015647 8 18‐Jun‐15<br />

RAMONA NISHA MISRA MAJOR RABI NARAYAN MISRA 6D REGENCY PARK EDEN WOOD POKHRAN ‐ II THANE(WEST) <strong>Maharastra</strong> 400601 0003667 30 20‐Oct‐17<br />

RAMPRAKASH SRIVASTAVA RAMSAHAI SRIVASTAVA SHIVALAYA 7/1 SHER‐E‐PUNJAB CO OP HOUSING SOCIETY LTD MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0008825 50 20‐Oct‐17<br />

RAMPRAKASH SRIVASTAVA RAMSAHAI SRIVASTAVA SHIVALAYA 7/1 SHER‐E‐PUNJAB CO OP HOUSING SOCIETY LTD MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0008825 50 16‐Jul‐17<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 125 20‐Oct‐17<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 125 16‐Jul‐17<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 250 16‐Jul‐16<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 200 18‐Jun‐15<br />

RAMRAY MANSUKHLAL MEHTA MASUKHLAL C MEHTA 37 NIBBANA PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400036 0009464 63 06‐Jul‐14<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 15 20‐Oct‐17<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 15 16‐Jul‐17<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 30 16‐Jul‐16<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 24 18‐Jun‐15<br />

RANAJIT KUMAR GHOSH LATE RADHA RAMAN GHOSH SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 400601 0019592 8 06‐Jul‐14<br />

RANAPRABHA DINKAR NATKAR LATEDINKAR M NATKAR A‐5 D.G.P.NAGAR OPP‐AMBEDKAR NAGAR NASIK PUNE ROAD NASIK‐‐‐‐6 <strong>Maharastra</strong> 422101 0041939 15 20‐Oct‐17<br />

RANAPRABHA DINKAR NATKAR LATEDINKAR M NATKAR A‐5 D.G.P.NAGAR OPP‐AMBEDKAR NAGAR NASIK PUNE ROAD NASIK‐‐‐‐6 <strong>Maharastra</strong> 422101 0041939 15 16‐Jul‐17<br />

RANAPRABHA DINKAR NATKAR LATEDINKAR M NATKAR A‐5 D.G.P.NAGAR OPP‐AMBEDKAR NAGAR NASIK PUNE ROAD NASIK‐‐‐‐6 <strong>Maharastra</strong> 422101 0041939 24 18‐Jun‐15<br />

RANGLAL HARKISANKA CHOTELAL HARKISANKA RAMGOPAL INDUSTRIAL ESTATE UNIT NO 50 DR RAJENDRA PRASAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0007270 25 06‐Jul‐14<br />

IN3013301<br />

RANGNATH SHREERANG CHANDAK SHREERANGRAMRATAN CHANDAK DHANRAJ LANE AMRAVATI M S AMRAVATI <strong>Maharastra</strong> 444601 7844605 15 16‐Jul‐17<br />

RANGU VASUDEO PADHYE VASUDEO PADHYE 759/66 D G COLONY PRABHAT ROAD PUNE <strong>Maharastra</strong> 411004 0043754 70 16‐Jul‐16<br />

RANI CHATTOPADHYAYA NA 10 KISMET CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0009427 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004501<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RANI K MANSHARAMANI NA B ‐17 ZARINA PARK OPP. ANUSHAKTI NAGAR S.T.ROAD MANKHURD <strong>Maharastra</strong> 400088 0114443 53 06‐Jul‐14<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 15 20‐Oct‐17<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 15 16‐Jul‐17<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 30 16‐Jul‐16<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 24 18‐Jun‐15<br />

RANIANATH U KAMATH UPENDRA A KAMATH 3/13 BHAGWATI BHUVAN 31‐B CARMICHEAK ROAD BOMBAY <strong>Maharastra</strong> 400026 0025711 8 06‐Jul‐14<br />

RANJANA SAXENA R P SAXENA 243/6299 PANT NAGAR GHATHKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400075 0023219 15 20‐Oct‐17<br />

RANJANA TAMHANE ASHOK TAMHANE HOUSE NO .6 UNIQUE APPTS. 123 OLD CUSTOMS ROAD TORMBAY MUMBAI <strong>Maharastra</strong> 400001 0009071 65 20‐Oct‐17<br />

RANJANBEN HASMUKH GALA HASMUKH LAL VELJIGALA 181‐85 DR M G M MARG 4TH FLOOR ROOM NO 2 BOMBAY <strong>Maharastra</strong> 400004 0014895 65 20‐Oct‐17<br />

RANJANBEN HASMUKH GALA HASMUKH LAL VELJIGALA 181‐85 DR M G M MARG 4TH FLOOR ROOM NO 2 BOMBAY <strong>Maharastra</strong> 400004 0014895 70 16‐Jul‐16<br />

RANJANKUMAR MAHADEO KHAPARDE MAHADEO GANUJI KHAPARDE PLOT NO 10 VAISHALI NAGAR NEAR SHMASHAN GHAT NAGPUR <strong>Maharastra</strong> 440017 0004557 70 16‐Jul‐16<br />

RANJANKUMAR MAHADEO KHAPARDE MAHADEO GANUJI KHAPARDE PLOT NO 10 VAISHALI NAGAR NEAR SHMASHAN GHAT NAGPUR <strong>Maharastra</strong> 440017 0004557 56 18‐Jun‐15<br />

RANJANKUMAR MAHADEO KHAPARDE MAHADEO GANUJI KHAPARDE PLOT NO 10 VAISHALI NAGAR NEAR SHMASHAN GHAT NAGPUR <strong>Maharastra</strong> 440017 0004557 18 06‐Jul‐14<br />

RANJEET B JAIN BHALECHAND JAIN 8 10 TELWADI (TELGALLAY) 2ND FLOOR VITHALWADI BOMBAY <strong>Maharastra</strong> 400001 0041033 70 16‐Jul‐16<br />

RANJEET B JAIN BHALECHAND JAIN 8 10 TELWADI (TELGALLAY) 2ND FLOOR VITHALWADI BOMBAY <strong>Maharastra</strong> 400001 0041033 56 18‐Jun‐15<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 5 20‐Oct‐17<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 5 16‐Jul‐17<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 10 16‐Jul‐16<br />

RANJINI DIVAKARAN P K DIVAKARAN FLAT 17 VIDESH SANCHAR NIVAS 53 NEW MARINE LINES BOMBAY <strong>Maharastra</strong> 400020 0007047 8 18‐Jun‐15<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 50 20‐Oct‐17<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 50 16‐Jul‐17<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 100 16‐Jul‐16<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 80 18‐Jun‐15<br />

RANJITA RAMACHANDRA VADHYAR RAMACHANDRA VADHYAR L 50 RBI OFFICERS QUATERS MARATHA MANDIR MARG BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0004476 25 06‐Jul‐14<br />

IN3001831<br />

RANJU S JHUNJHUNUWALA NA PILANMAI BLDG R NO 22 2ND FLR 12/14 VAJU KOTAK MARG FORT MUMBAI <strong>Maharastra</strong> 400001 0576876 24 18‐Jun‐15<br />

IN3008291<br />

RAO SHASHIDHAR SRINIVAS NA 2/76 NEHRU NAGAR KURLA (E) MUMBAI. <strong>Maharastra</strong> 400024 0478862 8 06‐Jul‐14<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 15 20‐Oct‐17<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 24 18‐Jun‐15<br />

RAOSAHEB KANGANE PS KANGANE PLOT NO‐125/126 N‐1/A MDL COLONY CIDCO AURANGABAD <strong>Maharastra</strong> 431001 0042995 8 06‐Jul‐14<br />

RAPHAEL VIEGAS SALVADOR VIEGAS 5 MAHIM MATA MARINAGAR MAHIM BOMBAY <strong>Maharastra</strong> 400016 0003984 80 18‐Jun‐15<br />

RASHIDA F BOOTWALA FAKWDDIN 338 SACHAPY STREET PUNE <strong>Maharastra</strong> 411041 0020183 70 16‐Jul‐16<br />

RASHMI AGRAWAL VINOD AGRAWAL 64 NUATOM PLOT‐39 SECTOR‐17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0018993 35 20‐Oct‐17<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 15 20‐Oct‐17<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 15 16‐Jul‐17<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 30 16‐Jul‐16<br />

RASHMI PATIL DEVENDRA B‐104 NAND DHAM PALACE NEAR SIDDHI HOSPITAL NENCY COLONY BORWALI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0037996 24 18‐Jun‐15<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 15 20‐Oct‐17<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 15 16‐Jul‐17<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 30 16‐Jul‐16<br />

RASHMI SAHU SUDHI RANJAN SAHU FLAT NO 1 GR FLOOR DIPTI JYOT PHEROZE SHAH MEHTA ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0026664 24 18‐Jun‐15<br />

RASHMI D MEHTA DEEPAK B‐202 'SANAM ' SHANTI PARK NO 1 EXT VALLABH BAG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0021196 140 20‐Oct‐17<br />

RASHMI D MEHTA DEEPAK B‐202 'SANAM ' SHANTI PARK NO 1 EXT VALLABH BAG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0021196 140 16‐Jul‐17<br />

RASHMI D MEHTA DEEPAK B‐202 'SANAM ' SHANTI PARK NO 1 EXT VALLABH BAG LANE GHATKOPAR BOMBAY <strong>Maharastra</strong> 400077 0021196 224 18‐Jun‐15<br />

RASHMI DILIP BAPAT DILIP WAMAN BAPAT B/109 ALEESHAN APTS 818 BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411004 0006601 70 16‐Jul‐16<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 5 20‐Oct‐17<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 5 16‐Jul‐17<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 10 16‐Jul‐16<br />

RASHMI V GUPTA VINOD KUMAR GUPTA 402 JAI ASHIRWAD BLDG A WING NEAR RAILWAY STN DAHISAR (WEST) BOMBAY <strong>Maharastra</strong> 400088 0022356 8 18‐Jun‐15<br />

RASHMIKANT CHINULAL SHAH CHINULAL MANILAL SHAH C/O STAR EXIM 103 PRASAD CHAMBER OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018516 15 20‐Oct‐17<br />

RASHMIKANT CHINULAL SHAH CHINULAL MANILAL SHAH C/O STAR EXIM 103 PRASAD CHAMBER OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018516 15 16‐Jul‐17<br />

RASHMIKANT CHINULAL SHAH CHINULAL MANILAL SHAH C/O STAR EXIM 103 PRASAD CHAMBER OPERA HOUSE BOMBAY <strong>Maharastra</strong> 400004 0018516 30 16‐Jul‐16<br />

RASHMIKUMAR JADAVJI MANEK NA A 2/1 NARAYAN PUJARI NAGAR A G KHAN ROAD WORLI MUMBAI <strong>Maharastra</strong> 400018<br />

IN3008881<br />

3879453 43 06‐Jul‐14<br />

RASHMIN J SHAH JASVANTLAL V VRIJLAL LALLOOBHAI & CO PG 17 PODIUM STOCK EXCHANGE BLDG BOMBAY SAMACHAR MARG BOMBAY <strong>Maharastra</strong> 400023 0041573 18 06‐Jul‐14<br />

RASIKA KULKARNI ANANDS KULKARNI C/O.DR.P N SAMBHUS 22A LUNAKIAT COMPLEX OPP.PMT BUS STOP KOTHRUD PUNE <strong>Maharastra</strong> 411029 0042256 15 20‐Oct‐17<br />

RASIKA KULKARNI ANANDS KULKARNI C/O.DR.P N SAMBHUS 22A LUNAKIAT COMPLEX OPP.PMT BUS STOP KOTHRUD PUNE <strong>Maharastra</strong> 411029 0042256 30 16‐Jul‐16<br />

RASIKLAL AMICHAND SHAH AMICHAND SHAH 4 GUPTA SADAN V P ROAD MULUND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0041123 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3024701<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RASIKLAL G SHAH NA 802‐D PITRU ASHISH 6TH FLOOR DR AMBEDKAR ROAD DADAR EAST MUMBAI <strong>Maharastra</strong> 400014 0167529 43 06‐Jul‐14<br />

120109000<br />

RASILA AMRITLAL SHAH NA D/1‐201 SUVADHI APT SARVODAYA NAGAR NAHUR ROAD MULUND WEST MUMBAI INDIA <strong>Maharastra</strong> 400080 0604631 280 18‐Jun‐15<br />

RASILA C KOTHARI CHHOTALAL 6/178 SAHAKAR NIWAS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0040052 35 20‐Oct‐17<br />

RASILA C KOTHARI CHHOTALAL 6/178 SAHAKAR NIWAS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0040052 35 16‐Jul‐17<br />

RASILA C KOTHARI CHHOTALAL 6/178 SAHAKAR NIWAS TARDEO ROAD BOMBAY <strong>Maharastra</strong> 400034 0040052 70 16‐Jul‐16<br />

RASJESH VASANJI DHANANI VASANJI 102 GOVARDHAN B. COOP HSG. SOC. OPP LT ROAD OPP. PUNJABI LANE L T ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0041265 43 06‐Jul‐14<br />

RASMMIKUMAR D RANADIVE DINKARD RANADIVE 6/32 OPP JUHU ROAD SANTACRUZ (W) BOMBAY‐54 <strong>Maharastra</strong> 400054 0032618 15 20‐Oct‐17<br />

RASMMIKUMAR D RANADIVE DINKARD RANADIVE 6/32 OPP JUHU ROAD SANTACRUZ (W) BOMBAY‐54 <strong>Maharastra</strong> 400054 0032618 8 06‐Jul‐14<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 15 20‐Oct‐17<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 15 16‐Jul‐17<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 30 16‐Jul‐16<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 24 18‐Jun‐15<br />

RATAN KUMARI SHIVRAJ SINGH GAUR 45 KRISHNA KUNJ 1ST FLOOR OPP BOB S V ROAD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0020180 8 06‐Jul‐14<br />

RATAN DEVI SHARMA ONKAR NATH SHARMA 'PRABU KRUPA' ADARSHA NAGAR NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0011337 50 20‐Oct‐17<br />

RATAN DEVI SHARMA ONKAR NATH SHARMA 'PRABU KRUPA' ADARSHA NAGAR NORTH SADAR BAZAR SOLAPUR <strong>Maharastra</strong> 413003 0011337 50 16‐Jul‐17<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 15 20‐Oct‐17<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 15 16‐Jul‐17<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 30 16‐Jul‐16<br />

RATAN KUMAR AGARWAL MANGTURAM AGARWAL D/35 SINDHU SOCIETY KOPARI COLONY 3RD FLOOR THANA EAST <strong>Maharastra</strong> 400603 0017165 24 18‐Jun‐15<br />

RATAN NASSERWANI UMRIGAR NA 51‐MISTRY PARK 77 WARDEN ROAD BOMBY <strong>Maharastra</strong> 400036 0005105 15 20‐Oct‐17<br />

RATAN NASSERWANI UMRIGAR NA 51‐MISTRY PARK 77 WARDEN ROAD BOMBY <strong>Maharastra</strong> 400036 0005105 24 18‐Jun‐15<br />

RATAN NASSERWANI UMRIGAR NA 51‐MISTRY PARK 77 WARDEN ROAD BOMBY <strong>Maharastra</strong> 400036 0005105 8 06‐Jul‐14<br />

RATAN TRADING PVT LTD LIMITED NA RATAN TRADING PVT. LTD. C/O 601 ROTUNDA STOCK EXCHANGE BUILDING BOMBAY SAMACHAR MARG MUMBAI <strong>Maharastra</strong> 400001 0021245 24 18‐Jun‐15<br />

RATAN TRADING PVT LTD LIMITED NA RATAN TRADING PVT. LTD. C/O 601 ROTUNDA STOCK EXCHANGE BUILDING BOMBAY SAMACHAR MARG MUMBAI <strong>Maharastra</strong> 400001 0021245 8 06‐Jul‐14<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 15 20‐Oct‐17<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 15 16‐Jul‐17<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 30 16‐Jul‐16<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 24 18‐Jun‐15<br />

RATANKUMAR BOAZ EZEKIEL BOAZ EZEKIEL 24 MECOSABAG CHRISTIAN H SOCY KADBI CHOWK BEZONBAG PO NAGPUR <strong>Maharastra</strong> 440018 0004527 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RATHOD RAJNIKANT SOMABHAI NA 3 SHYAM BHUVAN CARTER ROAD NO 2 BORRIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0018712 15 16‐Jul‐17<br />

RATHOD RAJNIKANT SOMABHAI NA 3 SHYAM BHUVAN CARTER ROAD NO 2 BORRIVLI (E) BOMBAY <strong>Maharastra</strong> 400066 0018712 8 06‐Jul‐14<br />

RATI SAM MISTRY SAMNOSHIR MISTRY SHROFF HOUSE 1ST FLOOR 42 SLEATER ROAD MUMBAI <strong>Maharastra</strong> 400007<br />

IN3011511<br />

2491448 136 18‐Jun‐15<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 15 20‐Oct‐17<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 15 16‐Jul‐17<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 30 16‐Jul‐16<br />

RATILAL JOITARAM SHAH JOITARAM C/O SHAH RATILAL JOITRAM & CO OPP RLY RTN GULAB BAUG GANDHI RD SANTACRUZ BOMBAY <strong>Maharastra</strong> 400054 0018710 24 18‐Jun‐15<br />

RATILAL SUNDARJI SANGHANI SUNDARJI SANGANI A‐18 PUSHPA PARK 56 S.V. ROAD BORIVALI (W) <strong>Maharastra</strong> 400092 0021402 24 18‐Jun‐15<br />

RATNA NARAYAN NARAYANIYER S FLAT 8 ADI HOUSE 15 TH ROAT CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3007571<br />

0595435 20 06‐Jul‐14<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 45 20‐Oct‐17<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 45 16‐Jul‐17<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 90 16‐Jul‐16<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 72 18‐Jun‐15<br />

RATNA ROYE BIJON ROYE C/O MAJ GEN BIJON ROYE MGASC HQS SOUTHERN COMMAND PUNE <strong>Maharastra</strong> 411001 0013728 23 06‐Jul‐14<br />

RATNADEVI CHOKHANI MR KAMAL NAYAN CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004579 15 20‐Oct‐17<br />

RATNADEVI CHOKHANI MR KAMAL NAYAN CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004579 30 16‐Jul‐16<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 5 20‐Oct‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 5 16‐Jul‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 10 16‐Jul‐16<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY 62 <strong>Maharastra</strong> 400001 0013478 8 18‐Jun‐15<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 5 20‐Oct‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 5 16‐Jul‐17<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 10 16‐Jul‐16<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 8 18‐Jun‐15<br />

RATNESH DESAI MUKUND DESAI 211/1 JAWAHAR NAGAR BOMBAY <strong>Maharastra</strong> 400001 0013483 3 06‐Jul‐14<br />

RAVI TAORI NARAYAN TAORI C/O OUM SHARE BROKER OLD WARORA NAKA CIVIL LINE CHANDRAPUR MS <strong>Maharastra</strong> 442401 0023628 15 20‐Oct‐17<br />

RAVI TAORI NARAYAN TAORI C/O OUM SHARE BROKER OLD WARORA NAKA CIVIL LINE CHANDRAPUR MS <strong>Maharastra</strong> 442401 0023628 15 16‐Jul‐17<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 40 20‐Oct‐17<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 40 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 80 16‐Jul‐16<br />

RAVI S GULATI SATYA PAL GULATI 1/29 SANE GURUJI NAGAR GORE GAON WEST BOMBAY <strong>Maharastra</strong> 400062 0009170 64 18‐Jun‐15<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 35 20‐Oct‐17<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 35 16‐Jul‐17<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 70 16‐Jul‐16<br />

RAVI V SHETTY M H VITTALA SHETTY 2/19 KANNAMWAR NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0016737 56 18‐Jun‐15<br />

RAVIKIRAN ASHTAPUTRE DIGAMBAR 43/1713 'SHRAMIK' D.N. NAGAR OPP. Y M C A JUHU LINK ROAD ANDHERI (WEST) <strong>Maharastra</strong> 400053 0014774 8 06‐Jul‐14<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 35 20‐Oct‐17<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 35 16‐Jul‐17<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 70 16‐Jul‐16<br />

RAVIKUMAR BHAVE SADASHIV BHAVE C/O USHA KARADILE 1625 SADASHIV PETH GOPAL GAYAN SANG PUNE <strong>Maharastra</strong> 411030 0005001 56 18‐Jun‐15<br />

RAVINDRA DHAMANKAR MADHUSUDAN DHAMANKAR B 6 ASAVARI 214 VEER SAVARKAR MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0041504 125 20‐Oct‐17<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 15 20‐Oct‐17<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 15 16‐Jul‐17<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 30 16‐Jul‐16<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 24 18‐Jun‐15<br />

RAVINDRA KEMKAR DATTATRAYA KEMKAR C/O AJIT DIGHE PRADHAN BLDG GOKHALE ROAD THANE <strong>Maharastra</strong> 400601 0009195 8 06‐Jul‐14<br />

IN3007491<br />

RAVINDRA RAMCHANDRA PENDHARKARRAMCHANDRA NARAYAN PENDHARKAPIROJA MANSION 4TH FLOOR RAILWAY STATION EAST GRANT ROAD <strong>Maharastra</strong> 400007 0449500 43 06‐Jul‐14<br />

RAVINDRA BHASKAR JOGLEKAR BHASKAR N JOGLEKAR 3 MADHAV APARTMENTS GULMOHAR COLONY SANGLI <strong>Maharastra</strong> 416416 0009557 15 20‐Oct‐17<br />

RAVINDRA BHASKAR JOGLEKAR BHASKAR N JOGLEKAR 3 MADHAV APARTMENTS GULMOHAR COLONY SANGLI <strong>Maharastra</strong> 416416 0009557 15 16‐Jul‐17<br />

RAVINDRA BHASKAR JOGLEKAR BHASKAR N JOGLEKAR 3 MADHAV APARTMENTS GULMOHAR COLONY SANGLI <strong>Maharastra</strong> 416416 0009557 24 18‐Jun‐15<br />

RAVINDRA HARIDAS VED HARIDAS 5/429 ‐ E SARDAR V P ROAD NEAR PRARTHANA SAMAJ MUMBAI <strong>Maharastra</strong> 400004 0042329 665 16‐Jul‐17<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 15 20‐Oct‐17<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 15 16‐Jul‐17<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 30 16‐Jul‐16<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 24 18‐Jun‐15<br />

RAVINDRA LAXMAN WADKAR LAXMAN JANARDAN WADKAR 2/203 GANGADHAR NAGAR NEAR SHANTIVAN BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0006849 8 06‐Jul‐14<br />

120106000<br />

RAVINDRA MADANLALJI GOENKA NA Radhakrishna Fibres Ltd. MIDC F‐22 Akola India <strong>Maharastra</strong> 444004<br />

0014187 215 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RAVINDRA RANGRAO LAD NA C/O BHARATI SAHAKARI BANK LTD SECTOR 8 CBD BELAPUR NAVI MUMBAI NAVI MUMBAI <strong>Maharastra</strong> 400416 3029556 65 16‐Jul‐17<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 85 20‐Oct‐17<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 85 16‐Jul‐17<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 170 16‐Jul‐16<br />

RAVINDRA SHRIPAD NAVARE NA BLOCK 1 SAMADHAN APTTS KOHINOOR COL SAHAKAR NAGAR NO 2 PUNE <strong>Maharastra</strong> 411009 0004939 136 18‐Jun‐15<br />

RAVINDRANATH THAKUR LAXMAN B THAKUR B‐20 2ND FLOOR PRATIKSHA CO‐OP HSG SOCIETY MANISHA NAGAR MUMBAI ‐ PUNE ROAD KALWA(THANE) <strong>Maharastra</strong> 400605 0009161 18 06‐Jul‐14<br />

RAVISHANKAR JANARDAN OAK JANARDANVASUDEO OAK RAVIKIRAN 37/9‐B ERANDAWANA PRABHAT ROAD LANE NO 6 PUNE <strong>Maharastra</strong> 411004 0044353 5 16‐Jul‐17<br />

160148000<br />

REENA SINHA NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0258211 100 20‐Oct‐17<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 15 20‐Oct‐17<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 15 16‐Jul‐17<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 30 16‐Jul‐16<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 24 18‐Jun‐15<br />

REENU TULSIDAS AHUJA TULSIDAS AHUJA 341/11 LILA NIVAS CHANDAWARKAR X ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0011808 8 06‐Jul‐14<br />

REGINALD FERNANDES ROSARIO R FERNANDES T‐88 AZAD ROAD JUHU KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0024573 8 06‐Jul‐14<br />

REHAMTULLA KAROVALIA MOHD 3/A 423 HYLAND PARK S.V.ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0040346 50 20‐Oct‐17<br />

REHAMTULLA KAROVALIA MOHD 3/A 423 HYLAND PARK S.V.ROAD DAHISAR (E) BOMBAY <strong>Maharastra</strong> 400068 0040346 80 18‐Jun‐15<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 125 20‐Oct‐17<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 125 16‐Jul‐17<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 250 16‐Jul‐16<br />

REHANA KHATOON RASHID KHAN 601 B 2 K PRABHAT CO OP HSG SOC 173 VIDYA NAGARI MARG KALINA BOMBAY <strong>Maharastra</strong> 400098 0016838 200 18‐Jun‐15<br />

REKHA GUPTA ASHOK KUMAR GUPTA B‐4 M/S VIKRAM ISPAT P.O KORLAI DISTT RAIGAD <strong>Maharastra</strong> 402202 0013529 25 20‐Oct‐17<br />

REKHA GUPTA ASHOK KUMAR GUPTA B‐4 M/S VIKRAM ISPAT P.O KORLAI DISTT RAIGAD <strong>Maharastra</strong> 402202 0013529 25 16‐Jul‐17<br />

REKHA GUPTA ASHOK KUMAR GUPTA B‐4 M/S VIKRAM ISPAT P.O KORLAI DISTT RAIGAD <strong>Maharastra</strong> 402202 0013529 40 18‐Jun‐15<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 15 20‐Oct‐17<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 15 16‐Jul‐17<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 30 16‐Jul‐16<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 24 18‐Jun‐15<br />

REKHA HATHIRAMANI LAL HATHIRAMANI B/7 SANGAM BHAVAN 1ST FLR OPP STRAND CINEMA COLABA BOMBAY <strong>Maharastra</strong> 400005 0015595 8 06‐Jul‐14<br />

REKHA HEDA ANIL HEDA 'SHREE' NEAR BADMINTON HALL CAMP ROAD AMRAVATI <strong>Maharastra</strong> 444602 0031211 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

REKHA ANIL HEDA ANIL HEDA 'SHREE' NEAR BADMITON HALL CAMP ROAD AMRAVATI M.S. <strong>Maharastra</strong> 444601 0030870 15 20‐Oct‐17<br />

REKHA ANIL HEDA ANIL HEDA 'SHREE' NEAR BADMITON HALL CAMP ROAD AMRAVATI M.S. <strong>Maharastra</strong> 444601 0030870 15 16‐Jul‐17<br />

REKHA ANIL HEDA ANIL HEDA 'SHREE' NEAR BADMITON HALL CAMP ROAD AMRAVATI M.S. <strong>Maharastra</strong> 444601 0030870 8 06‐Jul‐14<br />

REKHA CHIMANLAL SHETH CM SEHTH NAVJIVAN CO‐OP.HOUSING SOCIETY LTD. BUILDING NO.13 BLOCK‐6 2ND FLOOR MUMBAI <strong>Maharastra</strong> 400008 0042275 136 18‐Jun‐15<br />

REKHA JANAK PATEL JANAKBHAI 2 SEJAL APARTMENT DATTAPADA CROSS RD.NO‐2 BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042865 160 20‐Oct‐17<br />

REKHA JANAK PATEL JANAKBHAI 2 SEJAL APARTMENT DATTAPADA CROSS RD.NO‐2 BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042865 160 16‐Jul‐17<br />

REKHA JANAK PATEL JANAKBHAI 2 SEJAL APARTMENT DATTAPADA CROSS RD.NO‐2 BORIVALI(E) MUMBAI <strong>Maharastra</strong> 400066 0042865 320 16‐Jul‐16<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 35 20‐Oct‐17<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 35 16‐Jul‐17<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 70 16‐Jul‐16<br />

REKHA JAYESH DOSHI JAYESH 1/1A 1ST OLD HANUMAN CROSS LANE NEAR M J MKT BAMBAKHANA BOMBAY <strong>Maharastra</strong> 400001 0014657 56 18‐Jun‐15<br />

REKHA KIRAN DABHOLKAR KIRAN MANGESH BHAVAN SARASWATI BAUG JOGESHWARI (E) BOMBAY <strong>Maharastra</strong> 400060 0025719 8 06‐Jul‐14<br />

REKHA MADHUKAR BHANGALE MADHUKARRAJARAM BHANGALE PLOT NO 6 LAXMINAGAR BEHIND M J COLLEGE NEAR POSTEL COLONY JALGAON DIST JALGAON <strong>Maharastra</strong> 425002 0036140 15 20‐Oct‐17<br />

REKHA MADHUKAR BHANGALE MADHUKARRAJARAM BHANGALE PLOT NO 6 LAXMINAGAR BEHIND M J COLLEGE NEAR POSTEL COLONY JALGAON DIST JALGAON <strong>Maharastra</strong> 425002 0036140 15 16‐Jul‐17<br />

REKHA MADHUKAR BHANGALE MADHUKARRAJARAM BHANGALE PLOT NO 6 LAXMINAGAR BEHIND M J COLLEGE NEAR POSTEL COLONY JALGAON DIST JALGAON <strong>Maharastra</strong> 425002 0036140 24 18‐Jun‐15<br />

REKHA MUKUND BHIDE MUKUND BHIDE C/O D.T. DIGHE AME 190 MANAS JAWAHRNAGAR GOREGAON (W) MUMBAI. <strong>Maharastra</strong> 400062<br />

IN3002395<br />

0020882 18 06‐Jul‐14<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 15 20‐Oct‐17<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 15 16‐Jul‐17<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 30 16‐Jul‐16<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 24 18‐Jun‐15<br />

REKHA PRAKASHCHANDRA JAIN PRAKASHCHANDRA C/O TIPTOP COLLECTION SHOP NO 121 OPP RAOLI CAMP P.O SIONKOLIWADA BOMBAY <strong>Maharastra</strong> 400002 0032593 8 06‐Jul‐14<br />

REKHA PRAVIN SHAH PRAVIN NANALAL SHAH AFRICA COTTAGE 3RD FLOOR 440 SHRADHANAND CROSS ROAD BOMBAY <strong>Maharastra</strong> 400019 0006931 100 16‐Jul‐16<br />

REKHA RAVINDRA KAMAT RAVINDRA KAMAT PLOT NO 12 R NO 8 2ND FLOOR TITIRSHA COOP HSG SOCIETY LTD CHAKALA ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017837 104 18‐Jun‐15<br />

REKHA RAVINDRA KAMAT RAVINDRA KAMAT PLOT NO 12 R NO 8 2ND FLOOR TITIRSHA COOP HSG SOCIETY LTD CHAKALA ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017837 33 06‐Jul‐14<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 15 20‐Oct‐17<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 15 16‐Jul‐17<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 30 16‐Jul‐16<br />

REKHA RAVINDRA THATTE RAVINDRA UTI OFFICERS STAFF QTRS 16/43 HIG COMPLEX BANDRA RECLAMATION BANDHRA WEST BOMBAY <strong>Maharastra</strong> 400050 0028007 24 18‐Jun‐15<br />

REKHA VASUDEO PATIL LTSH V PATIL B‐769 RAVIWAR PATH KOLHAPUR PUNE <strong>Maharastra</strong> 411001 0037254 50 16‐Jul‐16<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 15 16‐Jul‐17<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 30 16‐Jul‐16<br />

REMA G NAIR GOPALAKRISHNAN SECTOR‐1 BLDG NO C/4 4TH FLOOR ROOM NO 7 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0030902 24 18‐Jun‐15<br />

REMSON C ADAMS JC ADAMS C‐9 'SWAGAT' OFF MAHAKALI CAVE ROAD POONAM NAGAR ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0041078 30 20‐Oct‐17<br />

REMSON C ADAMS JC ADAMS C‐9 'SWAGAT' OFF MAHAKALI CAVE ROAD POONAM NAGAR ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0041078 30 16‐Jul‐17<br />

REMSON C ADAMS JC ADAMS C‐9 'SWAGAT' OFF MAHAKALI CAVE ROAD POONAM NAGAR ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0041078 8 06‐Jul‐14<br />

REMSON CHRISTOPHER ADAMS JC ADAMS C/12 SWAGAT NEAR POONAM NAGAR MAHAKALI ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0040602 15 20‐Oct‐17<br />

REMSON CHRISTOPHER ADAMS JC ADAMS C/12 SWAGAT NEAR POONAM NAGAR MAHAKALI ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0040602 15 16‐Jul‐17<br />

REMSON CHRISTOPHER ADAMS JC ADAMS C/12 SWAGAT NEAR POONAM NAGAR MAHAKALI ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0040602 8 06‐Jul‐14<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 35 20‐Oct‐17<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 35 16‐Jul‐17<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 70 16‐Jul‐16<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 56 18‐Jun‐15<br />

RENU MALHOTRA RAKESH MALHOTRA F/8 TRIVENI 66 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041060 18 06‐Jul‐14<br />

RENUKA AGARWAL MUDIT KUMAR AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0017839 10 16‐Jul‐16<br />

RENUKA AGARWAL MUDIT KUMAR AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0017839 8 18‐Jun‐15<br />

RENUKA AGARWAL MUDIT KUMAR AGARWAL FLOWER VALLEY COMPLEX BUILDING NO 6 FLAT NO 601 6TH FLOOR OFF EASTERN EXP HIGHWAY THANE <strong>Maharastra</strong> 400601 0017839 3 06‐Jul‐14<br />

RENUKA NAGESH PATKI NA 2 LAXMI APARTMENTS 221 SADAR BAZAR SHOLAPUR <strong>Maharastra</strong> 413003 0011981 15 20‐Oct‐17<br />

RENUKA NAGESH PATKI NA 2 LAXMI APARTMENTS 221 SADAR BAZAR SHOLAPUR <strong>Maharastra</strong> 413003 0011981 15 16‐Jul‐17<br />

RENUKA NAGESH PATKI NA 2 LAXMI APARTMENTS 221 SADAR BAZAR SHOLAPUR <strong>Maharastra</strong> 413003 0011981 24 18‐Jun‐15<br />

RENUKA NAVIN JAIN NAVIN C JAIN 17 SHANTI NAGAR S V P ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0023609 25 06‐Jul‐14<br />

RENUKA PRAKASH WAGHALKAR PRAKASH S WAGHALKAR 35 SIDDHI VINAYAK APARTMENT MITHAGAR RD MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0009026 13 06‐Jul‐14<br />

RENUKABEN V SHAH VASANTLAL D SHAH 10/3 PARBAT NAGAR UDAY BUILDING S V ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0019231 35 16‐Jul‐17<br />

RESHMA GOBIND AWATRAMANI NA K 51/502 YOGI NAGAR BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400091 0262318 56 18‐Jun‐15<br />

IN3001591<br />

RIAZ BASHIR KHAN BASHIR KHAN SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197229 8 18‐Jun‐15<br />

IN3001591<br />

RIAZ BASHIR KHAN BASHIR KHAN SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197229 3 06‐Jul‐14<br />

RIAZ SULEMAN OOMER SULEMAN NAJMA BLDG 10 KRISHNA SANGHI PATA NEW GAMDEVI BOMBAY <strong>Maharastra</strong> 400007 0014355 40 06‐Jul‐14<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 15 20‐Oct‐17<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 15 16‐Jul‐17<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 30 16‐Jul‐16<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 24 18‐Jun‐15<br />

RICKY ISHWARDAS KIRPALANI ISHWARDAS N KIRPALANI 101 A MAKER TOWER CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0011806 8 06‐Jul‐14<br />

RIKHABCHAND OSWAL GOGALAL 48 SURUWAR PETH KARAD DIST SATARA <strong>Maharastra</strong> 415110 0035609 35 20‐Oct‐17<br />

RIKHABCHAND OSWAL GOGALAL 48 SURUWAR PETH KARAD DIST SATARA <strong>Maharastra</strong> 415110 0035609 35 16‐Jul‐17<br />

RIKHABCHAND OSWAL GOGALAL 48 SURUWAR PETH KARAD DIST SATARA <strong>Maharastra</strong> 415110 0035609 56 18‐Jun‐15<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 35 20‐Oct‐17<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 35 16‐Jul‐17<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 70 16‐Jul‐16<br />

RIPU DAMAN VOHRA LATEMR AVTAR SINGH VOHRA 33/41 KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0031060 56 18‐Jun‐15<br />

RISHI KUMAR OMPRAKASH KUMAR D 9 WCL INDORA COMPLEX KALPANA NAGAR PO UPPALWADI NAGPUR <strong>Maharastra</strong> 440026<br />

IN3002141<br />

2007385 8 06‐Jul‐14<br />

RISHI ROCHLANI VIJAY ROCHLANI 18/19 PRABHAT B ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0020498 15 16‐Jul‐17<br />

RISHI ROCHLANI VIJAY ROCHLANI 18/19 PRABHAT B ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0020498 24 18‐Jun‐15<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 15 20‐Oct‐17<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 15 16‐Jul‐17<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 30 16‐Jul‐16<br />

RISHIRAM S UMIYAL SHRIRAMS UMIYAL G‐15 HAZARI BAUG STATION ROAD VIKHROU (WEST) BOMBAY <strong>Maharastra</strong> 400083 0037951 24 18‐Jun‐15<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 15 20‐Oct‐17<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 15 16‐Jul‐17<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 30 16‐Jul‐16<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 24 18‐Jun‐15<br />

RISHIRAM S UNIYAL SHRIRAM S UNIYAL G‐15 HAZARIBAUG STATION ROAD VIKHROU (W) BOMBAY <strong>Maharastra</strong> 400083 0038004 8 06‐Jul‐14<br />

RITA GANDHI B C GANDHI A‐5 KAILASH NAGAR 61 SHANKER LANE KANDIWALEE W BOMBAY <strong>Maharastra</strong> 400067 0020188 50 16‐Jul‐17<br />

RITA LOPEZ LAWRENCE 205B RAJ HERITAGE LAXMAN MHATRE ROAD BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400103<br />

IN3012251<br />

0078468 8 06‐Jul‐14<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 35 20‐Oct‐17<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 35 16‐Jul‐17<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 70 16‐Jul‐16<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RITA MEHRA PRAVIN KUMAR MEHRA 1/18 D N NAGAR JAI PRAKASH ROAD OPP DHAKE COLONY ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0011348 18 06‐Jul‐14<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 15 20‐Oct‐17<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 15 16‐Jul‐17<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 30 16‐Jul‐16<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 24 18‐Jun‐15<br />

RITA SHAH GOPAL M/S MADHU TRADING CO ROOM NO61 4TH FLOOR DEV BHUVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011798 8 06‐Jul‐14<br />

RITA TEJWANI FATEHCHAND TEJWANI C/O MAHESH TEJWANI&ASSOCIATE 586 RAMNAGAR 2ND FLOOR HANUMAN MANDIR MARG KHAR MUMBAI <strong>Maharastra</strong> 400052 0017395 15 20‐Oct‐17<br />

RITA TEJWANI FATEHCHAND TEJWANI C/O MAHESH TEJWANI&ASSOCIATE 586 RAMNAGAR 2ND FLOOR HANUMAN MANDIR MARG KHAR MUMBAI <strong>Maharastra</strong> 400052 0017395 15 16‐Jul‐17<br />

RITA THAKKAR NA RANGAWALI NO 1 CO OP HSG SOC LTD BUNGLOW NO 2 OPP SACHIN IND ESTATE NEAR ADARSH NAGAR KOLBAD THANE WEST <strong>Maharastra</strong> 400601 5388617 15 16‐Jul‐17<br />

IN3011271<br />

RITA THAKKAR NA RANGAWALI NO 1 CO OP HSG SOC LTD BUNGLOW NO 2 OPP SACHIN IND ESTATE NEAR ADARSH NAGAR KOLBAD THANE WEST <strong>Maharastra</strong> 400601 5388617 8 06‐Jul‐14<br />

IN3008881<br />

RITA H SAGLANI NA 25 JOOTHICA CHS LTD. 5TH FLR 22 A NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI <strong>Maharastra</strong> 400007 3700865 56 18‐Jun‐15<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 110 20‐Oct‐17<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 110 16‐Jul‐17<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 176 18‐Jun‐15<br />

RITA HIRALAL SHAH HIRALAL 82/11 SHREYAS BLDG RD NO 25 BEHIND S T E S COLLEGE SION W BOMBAY <strong>Maharastra</strong> 400022 0013779 55 06‐Jul‐14<br />

RITA RAJENDRA THAR RAJENDRA D‐4 MAHESHWARI APTT J S DOSSA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0015779 35 20‐Oct‐17<br />

RITA RAJENDRA THAR RAJENDRA D‐4 MAHESHWARI APTT J S DOSSA ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0015779 35 16‐Jul‐17<br />

RITESH KAMAL THAKKAR NA 204 SAI PRABHA B/2 PATIL PARADISE S. N. ROAD MULUND (WEST) MUMBAI INDIA <strong>Maharastra</strong> 400080 0012745 88 06‐Jul‐14<br />

RITIKA NIHALANI MUKESH 151/401 ACCOST BLDG PALI ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0026544 100 16‐Jul‐16<br />

RITIKA NIHALANI MUKESH 151/401 ACCOST BLDG PALI ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0026544 80 18‐Jun‐15<br />

RITU A CHATURVEDI ARVIND CHATURVEDI 104 R R NEW BUNGLOW BEHIND SHREE RAM BHAWAN 1ST FLOOR C/O DAMODAR GARODIA STATION ROAD BHAYANDER WEST <strong>Maharastra</strong> 401101 0058965 43 06‐Jul‐14<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 35 20‐Oct‐17<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 35 16‐Jul‐17<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 70 16‐Jul‐16<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 56 18‐Jun‐15<br />

IN3011271<br />

120300000<br />

IN3021971


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RITULA PURI MAJOR AKSHAY PURI L‐333 TARAPORE TOWERS OSHIWARA ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0011785 18 06‐Jul‐14<br />

RIZWAN QURAISHI RAFI AHMAD 1 LOBO COMPOUND CHURCH ROAD KALINA SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0040717 15 16‐Jul‐17<br />

RIZWAN QURAISHI RAFI AHMAD 1 LOBO COMPOUND CHURCH ROAD KALINA SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0040717 30 16‐Jul‐16<br />

RIZWAN QURAISHI RAFI AHMAD 1 LOBO COMPOUND CHURCH ROAD KALINA SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0040717 8 06‐Jul‐14<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 15 20‐Oct‐17<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 15 16‐Jul‐17<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 30 16‐Jul‐16<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 24 18‐Jun‐15<br />

RODNEY JOSEPH MASCARENHAS LATE NORBERT STEPHEN SEEP 16 27 RAJAN OFF CARTER ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0005117 8 06‐Jul‐14<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 35 20‐Oct‐17<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 35 16‐Jul‐17<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 70 16‐Jul‐16<br />

ROHIDAS LAXMAN RAUL LAXMAN SHIVA RAUL 1332 SHUKRAWAR PETH NATU BAGH POONA <strong>Maharastra</strong> 411002 0006568 56 18‐Jun‐15<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 35 20‐Oct‐17<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 35 16‐Jul‐17<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 56 18‐Jun‐15<br />

ROHINI RAMDAS DAMLE RAMDASHARI DAMLE 5 NAVKAMALPUSHPA SHIVJINAGAR NAUPADA THANE (W) <strong>Maharastra</strong> 400601 0032596 18 06‐Jul‐14<br />

ROHIT GUPTA SHYAM SUNDER GUPTA A8/302 GANGA NEBULA VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0023271 140 20‐Oct‐17<br />

ROHIT GUPTA SHYAM SUNDER GUPTA A8/302 GANGA NEBULA VIMANNAGAR PUNE <strong>Maharastra</strong> 411014 0023271 140 16‐Jul‐17<br />

ROHIT GUPTA JG GUPTA A‐1004 RNA HEIGHTS J V LINK ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 3039228 24 18‐Jun‐15<br />

IN3011511<br />

ROHIT GUPTA JG GUPTA A‐1004 RNA HEIGHTS J V LINK ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 3039228 8 06‐Jul‐14<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 15 20‐Oct‐17<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 15 16‐Jul‐17<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 30 16‐Jul‐16<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 24 18‐Jun‐15<br />

ROHIT POPATLAL CHHATBAR POPATLAL S CHHATBAR 25 SONARIKA IST FLOOR ROOM NO 3 CHANDAWADI C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0005309 8 06‐Jul‐14<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 15 20‐Oct‐17<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 15 16‐Jul‐17<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 30 16‐Jul‐16<br />

IN3011511


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 24 18‐Jun‐15<br />

ROHIT V SHAH VISHVENATAK CHANDRAKANT S SURVE T M P MILLS C C NO 91 N R NO 2 BOMBAY <strong>Maharastra</strong> 400034 0015026 8 06‐Jul‐14<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 15 20‐Oct‐17<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 15 16‐Jul‐17<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 30 16‐Jul‐16<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 24 18‐Jun‐15<br />

ROHIT V SHAH VADILAL M SHAH 11 DADARKAR WADI DATPADA ROAD BORIWALI E BOMBAY <strong>Maharastra</strong> 400066 0015027 8 06‐Jul‐14<br />

ROHITKUMAR SHIVLAL THAKKAR SHIVLAL BHAI 601‐C GOLDEN CHARIOT LOKHANDWALA COMPLEX VERSOVA BOMBAY <strong>Maharastra</strong> 400058 0032477 200 18‐Jun‐15<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 35 20‐Oct‐17<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 35 16‐Jul‐17<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 70 16‐Jul‐16<br />

ROMA HARESH CHANCHLANI HARESH S CHANCHLANI 9 SHANTI KUNJ SBI SOCIETY OLD NAGARDAN X RD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400069 0011402 56 18‐Jun‐15<br />

RONAK BHARAT KAPADIA BHARATK KAPADIA 103 OYSTER SHELL JUHU BEACH NEAR PALM GROVE HOTEL MUMBAI <strong>Maharastra</strong> 400049<br />

IN3015491<br />

7904041 136 18‐Jun‐15<br />

ROOPANDE V DOSHI VIPUL VIPANK PLOT A 12 MODEL TOWN HOUSING SOCY JVPD SCHEME BOMBAY <strong>Maharastra</strong> 400049 0019643 43 06‐Jul‐14<br />

ROQUE FONSECA JOHN FONSECA 75‐B RAMWAR BANDRA BOMBAY <strong>Maharastra</strong> 400050 0021862 24 18‐Jun‐15<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 35 20‐Oct‐17<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 35 16‐Jul‐17<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 70 16‐Jul‐16<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 56 18‐Jun‐15<br />

ROSAINE DA GAMA NOLASCO DA GAMA 45 DR NAGINDAS SHAH MARG 2ND FLOOR GIRGAUM ROAD BOMBAY <strong>Maharastra</strong> 400002 0009401 18 06‐Jul‐14<br />

ROSHAN MANSURIE GULABN MANSURIE D/202 UNITY COMPLEX YARI ROAD VERSOVA ANDHER(W) MUMBAI <strong>Maharastra</strong> 400061 0042381 30 16‐Jul‐16<br />

ROSHAN L JOSEPH P L JOSEPH 401 SWEET HOME APARTMENTS PLOT 147 10TH ROAD KHAR WEST MUMBAI <strong>Maharastra</strong> 400052 0025895 15 20‐Oct‐17<br />

ROSHAN RAHIM RAHIMTOOLA RAHIM FAIR VIEW B G KHER ROAD BOMBAY <strong>Maharastra</strong> 400006<br />

IN3001001<br />

1528596 136 18‐Jun‐15<br />

ROSHAN VIRAF DEHNUGARA VIRAF P DEHNUGARA ALPAIWALLA BLDG 2ND FLOOR STAION ROAD MAHIM(W) MUMBAI <strong>Maharastra</strong> 400016 0009006 25 06‐Jul‐14<br />

ROSY SANTAN FERNANDES MR XAVIER A FERNANDES 4A STANNY WADI ASH LANE CADELL ROAD DADAR BOMBAY <strong>Maharastra</strong> 400028 0024572 30 16‐Jul‐17<br />

ROSY SANTAN FERNANDES MR XAVIER A FERNANDES 4A STANNY WADI ASH LANE CADELL ROAD DADAR BOMBAY <strong>Maharastra</strong> 400028 0024572 24 18‐Jun‐15<br />

ROUEN RICHARD MASCARENHAS JOE MASCARENHAS D‐703 ATLANTA EVERSHINE NAGAR MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3012251<br />

0018949 18 06‐Jul‐14<br />

ROYDEN BRAGANZA FREDERICK JOSEPH 1204 BRIDGE VIEW 16 HOUSING LANE BYCULLA MUMBAI <strong>Maharastra</strong> 400008 0018719 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RUBYNAAZ JAMILKHAN PATHAN J KHAN PLOT NO‐7 B 'FERYAL' JAMADAR COLONY OPP.BHARATI VIDYAPEETH KADAMWADI ROAD KOLHAPUR <strong>Maharastra</strong> 416003 0043063 15 20‐Oct‐17<br />

RUI MANUEL DE SA PINTO JOSECRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0042083 85 16‐Jul‐17<br />

RUI MANUEL DE SA PINTO JOSECRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0042083 136 18‐Jun‐15<br />

RUI MANUEL DE SA PINTO JOSECRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0042083 43 06‐Jul‐14<br />

RUKHIYA MOOSA MANGHATPARAMBIL MOOSA D/9 SARNATH ANUSHAKTI NAGAR MUMBAI <strong>Maharastra</strong> 400094 0889412 8 06‐Jul‐14<br />

RUKMANI SIRSALEWAL OMPRAKASH SIRSALEWAL C‐708 UPVAN TOWERS UPPERGOVIND NAGAR MALAD(EAST) MUMBAI <strong>Maharastra</strong> 400097 0015175 65 20‐Oct‐17<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 50 20‐Oct‐17<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 50 16‐Jul‐17<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 100 16‐Jul‐16<br />

RUNDEYRAM CHATURVEDI KALECHARAN CHATERJEE FLAT NO 261 262 C BLOCK 6TH FL ANAND JUHU LANE COOP HOAS SAC LTD 17 JUHU ANDHERI BOMBAY <strong>Maharastra</strong> 400058 0008965 80 18‐Jun‐15<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 50 16‐Jul‐17<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 100 16‐Jul‐16<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 80 18‐Jun‐15<br />

RUNJIV JAWAHAR KAPUR JAWAHAR HIRA KAPUR C‐41 NORTH BOMBAY C.H.S JUHU BOMBAY <strong>Maharastra</strong> 400049 0025492 25 06‐Jul‐14<br />

RUPA AJIT KULKARNI AJIT KULKARNI C/14 DINATH WADI OPP CITYLIGHT CINEMA MAHIM BOMBAY <strong>Maharastra</strong> 400016 0025876 8 06‐Jul‐14<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 15 20‐Oct‐17<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 15 16‐Jul‐17<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 30 16‐Jul‐16<br />

RUPA P KALE PRABHAKAR KALE VANASHREE A/2 44 OPP DIAMOND CINEMA LOKMANYA TILAK RD BORIVLI B <strong>Maharastra</strong> 400092 0020848 24 18‐Jun‐15<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 20 20‐Oct‐17<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 20 16‐Jul‐17<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 40 16‐Jul‐16<br />

RUPAC TUSHARKANT PARIKH TUSHARKANTVITHALDASPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009377 10 06‐Jul‐14<br />

RUPAL ASHISH SAVLA ASHISH 2 MARK APPARTMENT 1ST FLOOR G B ROAD CHARAI THANE W <strong>Maharastra</strong> 400601 0068296 25 06‐Jul‐14<br />

IN3015491<br />

RUPAM SHUKLA NA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400069 9062207 32 18‐Jun‐15<br />

IN3015491<br />

IN3007571<br />

IN3007321<br />

RUPAM SHUKLA NA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400069<br />

9062207 10 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

RUPAM JADAVRAY SHUKLA JADAVRAY SHUKLA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400059 8304968 112 18‐Jun‐15<br />

IN3015491<br />

RUPAM JADAVRAY SHUKLA JADAVRAY SHUKLA B 201 BHAGIRATHI NIVAS 199 M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400059 8304968 35 06‐Jul‐14<br />

RUPESH R JOSHI RAMNARAIN B JOSHI 603 USHA KUNJ 30 D JUHU TARA ROAD KOLIWADA BOMBAY <strong>Maharastra</strong> 400049 0019113 35 16‐Jul‐17<br />

RUSTAM JAL MULLA JAL RUSTAMJI MULLA PIROJA HOUSE FORJETT STREET BOMBAY <strong>Maharastra</strong> 400036 0003972 25 16‐Jul‐17<br />

IN3007491<br />

RUSTOM ARDESHIR KOTWAL NA CUSROW BAUG BLOCK G/48 3RD FLOOR NEAR ELECTRIC HOUSE MUMBAI <strong>Maharastra</strong> 400039 0290715 43 06‐Jul‐14<br />

IN3002141<br />

RUXMANI VINOOBHAI MEHTA 20/11 NIKHIL BLDG BLOCK NO 9 NAIGAON CROSS ROAD OPP SATKAR HOTEL WADALA MUMBAI <strong>Maharastra</strong> 400031 0764707 25 06‐Jul‐14<br />

S AJAYAKUMAR P SADASIVAN SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040006 56 18‐Jun‐15<br />

S AJAYAKUMAR P SADASIVAN SHRI SAI XEROX NEHRU ROAD NEAR POST OFFICE SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400055 0040006 18 06‐Jul‐14<br />

S ATTAREE HAKIMUDDIN 45 SUTAR CHAWL BOMBAY <strong>Maharastra</strong> 400002 0017169 5 20‐Oct‐17<br />

S ATTARI HAKIM 45 SUTAR CHAWL BOMBAY <strong>Maharastra</strong> 400002 0026470 5 20‐Oct‐17<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 15 20‐Oct‐17<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 15 16‐Jul‐17<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 30 16‐Jul‐16<br />

S JYOTHI SHAILESH 1208 STOCK EXCHANGE DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0015392 24 18‐Jun‐15<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 10 20‐Oct‐17<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 10 16‐Jul‐17<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 20 16‐Jul‐16<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 16 18‐Jun‐15<br />

S KALYANARAMAN SABAPATHI SASTRI A‐10 SWARGANDHA SHREE NAGAR HOUSING COMPLEX PANCHPAKHADI THANE <strong>Maharastra</strong> 400604 0017170 5 06‐Jul‐14<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 25 20‐Oct‐17<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 25 16‐Jul‐17<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 50 16‐Jul‐16<br />

S KRISHNAMURTHY K SANKARAN FLAT NO‐10/B C BUILDING HARBOUR HEIGHTS COLABA BOMBAY <strong>Maharastra</strong> 400005 0011013 40 18‐Jun‐15<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 35 20‐Oct‐17<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 35 16‐Jul‐17<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 70 16‐Jul‐16<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

S KUMAR M SEETHARAMAN PLOT‐10 DHARAMPET SOCIETY LAYOUT DEENDAYAL NAGAR NAGPUR <strong>Maharastra</strong> 440022 0020420 18 06‐Jul‐14<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 5 20‐Oct‐17<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 5 16‐Jul‐17<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 10 16‐Jul‐16<br />

S RADHAKRISHNAN S SRIRAMAN 3/67 JUHU MANMANDIR CO_OP HSG SOCY JUHU GULMOHAR ROAD JVPD SCH JUHU BOMBAY <strong>Maharastra</strong> 400049 0012714 8 18‐Jun‐15<br />

S RAMADESIKAN P R SRINIVASAN FLAT NO. 401 BUILDING NO.5 SEA BREEZE CO‐OPERATIVE HSG.SOC.LTD PLOT 16 SECTOR‐16 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0006722 15 20‐Oct‐17<br />

S RAMADESIKAN P R SRINIVASAN FLAT NO. 401 BUILDING NO.5 SEA BREEZE CO‐OPERATIVE HSG.SOC.LTD PLOT 16 SECTOR‐16 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0006722 15 16‐Jul‐17<br />

S RAMADESIKAN P R SRINIVASAN FLAT NO. 401 BUILDING NO.5 SEA BREEZE CO‐OPERATIVE HSG.SOC.LTD PLOT 16 SECTOR‐16 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 0006722 8 06‐Jul‐14<br />

S RAMADOS RAMADOSS NA A 273 TWIN TOWERS PRABHADEVI MUMBAI <strong>Maharastra</strong> 400025<br />

IN3004501<br />

0608205 43 06‐Jul‐14<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 15 20‐Oct‐17<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 15 16‐Jul‐17<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 30 16‐Jul‐16<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 24 18‐Jun‐15<br />

S RAMAN S RAMAN C‐12/94 M I C T COLONY BANDRA (EAST) BOMBAY <strong>Maharastra</strong> 400051 0035951 8 06‐Jul‐14<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 40 20‐Oct‐17<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 40 16‐Jul‐17<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 80 16‐Jul‐16<br />

S SIVARAMAKRISHNAN M SADASIVA SADASIVAM 205 VASANT VIHAR BLDG A C GIDWANI ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400074 0010999 64 18‐Jun‐15<br />

S SURYARAO SAMBHAJI SURYARAO 48‐2045 VARTAK NAGAR THANE <strong>Maharastra</strong> 400601 0021801 100 16‐Jul‐16<br />

S SURYARAO SAMBHAJI SURYARAO 48‐2045 VARTAK NAGAR THANE <strong>Maharastra</strong> 400601 0021801 80 18‐Jun‐15<br />

S SURYARAO SAMBHAJI SURYARAO 48‐2045 VARTAK NAGAR THANE <strong>Maharastra</strong> 400601 0021801 25 06‐Jul‐14<br />

S A MEHTA A J MEHT MEHTA SUNANDA FLAT NO 51 JUHU ROAD SANATACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0021128 18 06‐Jul‐14<br />

S ANATHA NARAYANAN A SANKAR NARAYANAN 184/11 PUSHPA BHAVAN SION (EAST) BOMBAY <strong>Maharastra</strong> 400022 0006835 175 20‐Oct‐17<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 35 20‐Oct‐17<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 35 16‐Jul‐17<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 70 16‐Jul‐16<br />

S B CHUGANI BH CHUGANI E‐21 SADHU HIRANAND SOCIETY OFF MARVE ROAD KHARODI MALAD WEST BOMBAY <strong>Maharastra</strong> 400095 0038042 56 18‐Jun‐15<br />

S C SOUNDAR RAJAN S VIJAYARAGHAVAN A‐102 JIMMY PARK‐1 SECTOR‐17 NERUL EAST NAVI MUMBAI <strong>Maharastra</strong> 400706<br />

IN3005131<br />

0957112 8 06‐Jul‐14<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 50 16‐Jul‐17<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 100 16‐Jul‐16<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 80 18‐Jun‐15<br />

S G WAKODIKAR GANPATRAO WAKODIKAR C/O SURESH GANPATRAO WAKODIKAR TIMKI TEEN KHAMBA NEAR KISANRAO DALVE HOUSE NAGPUR MS <strong>Maharastra</strong> 440001 0038182 25 06‐Jul‐14<br />

S K GOYAL MADAN LAL A/302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340340 80 18‐Jun‐15<br />

IN3006011<br />

S K GOYAL MADAN LAL A/302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340340 25 06‐Jul‐14<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 5 20‐Oct‐17<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 5 16‐Jul‐17<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 10 16‐Jul‐16<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 8 18‐Jun‐15<br />

S K RANGANATHAN S C GOVINDACHARI A‐6‐21 SIDHARTH NAGAR GOREGAON BOMBAY <strong>Maharastra</strong> 400062 0010997 3 06‐Jul‐14<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 85 20‐Oct‐17<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 85 16‐Jul‐17<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 170 16‐Jul‐16<br />

S P GAWANDE P GAWANDE C/O HITEN K KARIA 501 SARITA BUILDING NARAYAN NAGAR CHUNNABHATI BOMBAY <strong>Maharastra</strong> 400022 0027433 136 18‐Jun‐15<br />

SABITA SANYAL DIPANKAR SANYAL 463 CLOVER WATER GARDEN 69 KALYANI NAGAR PUNE <strong>Maharastra</strong> 411006 0030158 35 16‐Jul‐17<br />

SACHCHIDA NAND KHANDELWAL MALIRAM KHANDEWAL C/O UNIVERSAL CABLES LTD INDUSTRY HOUSE 159 CHURCH GATE RECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0012038 20 20‐Oct‐17<br />

SACHCHIDA NAND KHANDELWAL MALIRAM KHANDEWAL C/O UNIVERSAL CABLES LTD INDUSTRY HOUSE 159 CHURCH GATE RECLAMATION BOMBAY <strong>Maharastra</strong> 400020 0012038 32 18‐Jun‐15<br />

SACHCHIDANANDA BALKRISHNA RANE BALKRISHNA RANE B/7 RAJYOGA NEAR YOGI NAGAR EKSAR ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0020849 8 06‐Jul‐14<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 35 20‐Oct‐17<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 35 16‐Jul‐17<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 70 16‐Jul‐16<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 56 18‐Jun‐15<br />

SACHIN INDRACHAND JAIPURIYA INDRACHAND JAIPURIYA 56 BAJAJ NAGAR GROUND FLOOR NAGPUR <strong>Maharastra</strong> 440010 0021998 18 06‐Jul‐14<br />

SACHIN M CHANDAK NA 21 SAVANI APPARTMENTS M.G.ROAD GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077 0202204 856 18‐Jun‐15<br />

IN3008881<br />

IN3006011<br />

IN3001831<br />

SACHIN R GAWDE RAJARAMK GAWDE C/O 303 ACME COMMERCIAL CENTRE 136 ANAND ROAD OPP RLY.STN MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

4464653 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008881<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SACHIN R GAWDE RAJARAMK GAWDE C/O 303 ACME COMMERCIAL CENTRE 136 ANAND ROAD OPP RLY.STN MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 4464653 18 06‐Jul‐14<br />

IN3022691<br />

SACHIN SHARAD BEJGAM NA 171 EAST MANGALWAR PETH NEAR MANGALWAR POLICE STATION SOLAPUR <strong>Maharastra</strong> 413002 0082979 80 18‐Jun‐15<br />

IN3022691<br />

SACHIN SHARAD BEJGAM NA 171 EAST MANGALWAR PETH NEAR MANGALWAR POLICE STATION SOLAPUR <strong>Maharastra</strong> 413002 0082979 25 06‐Jul‐14<br />

SADANAND MALKHARE SHRIRAM K MALKHARE S MALKHARE N‐4 IF 138 CIDCO AURANGABAD MS <strong>Maharastra</strong> 431003 0009569 24 18‐Jun‐15<br />

SADANAND MALKHARE SHRIRAM K MALKHARE S MALKHARE N‐4 IF 138 CIDCO AURANGABAD MS <strong>Maharastra</strong> 431003 0009569 8 06‐Jul‐14<br />

SADANAND SHANKAR LAD NA THE BOMBA MUNICIPAL EMPLOYEES BHAGYAWAN CO‐OP. HSG. SOC. PLOT NO 15 BORLA CHAMBER GOVANDI ROAD KHAR DEO NAGAR <strong>Maharastra</strong> 400071 0007054 56 18‐Jun‐15<br />

SADASHIV CHINTAMAN WALIMBE CHINTAMAN WALIMBE NATHKRIPA BLDG 2 BLOCK 2 DR MOOSE ROAD THANE <strong>Maharastra</strong> 400602 0005321 8 18‐Jun‐15<br />

SADASHIV DATRTATRAYA PATEKAR DATTATRAYA BANEJI PATEKAR 7 GURUKRIPA L I C COLONY GENDAMAL SATARA <strong>Maharastra</strong> 415002 0011788 50 20‐Oct‐17<br />

SADASHIV DATRTATRAYA PATEKAR DATTATRAYA BANEJI PATEKAR 7 GURUKRIPA L I C COLONY GENDAMAL SATARA <strong>Maharastra</strong> 415002 0011788 50 16‐Jul‐17<br />

SADASHIV DATRTATRAYA PATEKAR DATTATRAYA BANEJI PATEKAR 7 GURUKRIPA L I C COLONY GENDAMAL SATARA <strong>Maharastra</strong> 415002 0011788 80 18‐Jun‐15<br />

SADASHIV DATTATRAY ASALEKAR DATTATRAY ANAND ASALEKAR SADASHIV DATTARAY ASALEKAR 9/349 NEHRU NAGAR KURLA (EAST) M U M B A I <strong>Maharastra</strong> 400024 0006868 35 20‐Oct‐17<br />

SADASHIV DATTATRAY ASALEKAR DATTATRAY ANAND ASALEKAR SADASHIV DATTARAY ASALEKAR 9/349 NEHRU NAGAR KURLA (EAST) M U M B A I <strong>Maharastra</strong> 400024 0006868 35 16‐Jul‐17<br />

SADASHIV V S GUDIKAR VAMAN GUDEKAR H.NO.50 UPPER BAZAR PONDA GOA <strong>Maharastra</strong> 403401 0029025 15 16‐Jul‐17<br />

120350000<br />

SADEKAR NEETA SUHAS NA H NO:425‐C OPP NEHARU STADIUM PATORDA MARGAO GOA INDIA <strong>Maharastra</strong> 403602 0083476 8 06‐Jul‐14<br />

SADHANA BHARAT DOSHI BHARATKANTILAL DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0030116 35 06‐Jul‐14<br />

SADHANA BHARAT DOSHI BHARATKANTILAL DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0030117 80 06‐Jul‐14<br />

SADHANA BHART DOSHI BHARATKANTILAL DOSHI B/704 KUKREJA PALACE VALLABH BAUG EXTENSION LANE GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400075 0030118 80 06‐Jul‐14<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 15 20‐Oct‐17<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 15 16‐Jul‐17<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 24 18‐Jun‐15<br />

SADHANA N NAGARKAR NIRANJAN B/4 104 SAKET KISHAN KOLI MARG EXTENSION MAGIWADA THANE WEST <strong>Maharastra</strong> 400601 0025018 8 06‐Jul‐14<br />

SADHUSING BIJANI NA 138/4670 NEHRU NAGAR KURLA (EAST) BOMBAY <strong>Maharastra</strong> 400024 0040382 8 06‐Jul‐14<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 35 20‐Oct‐17<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 35 16‐Jul‐17<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 70 16‐Jul‐16<br />

SAHANA SHENOY NA CANARA BANK SAKINAKA BOMBAY <strong>Maharastra</strong> 400072 0017667 56 18‐Jun‐15<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 15 16‐Jul‐17<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 30 16‐Jul‐16<br />

SAI KRISHNA D V R B KRISHNA C/O HINDUSTAN CIBA GEIGY LTD TECH DIV ROYAL INS BLDG J TATA ROAD BOMBAY <strong>Maharastra</strong> 400020 0017955 24 18‐Jun‐15<br />

SAIDAS RASANE DATTATRAYA RASHNE 442 RAVIWAR PETH PUNE <strong>Maharastra</strong> 411002 0004949 15 20‐Oct‐17<br />

SAIFUDDIN SHAMSUDDIN RANGOONWA NA BADRI A 3RD FLOOR FLAT NO 302 BOHRA COLONY MATHURADAS EXTENSION ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067 0093568 24 18‐Jun‐15<br />

IN3004841<br />

SAIFUDDIN SHAMSUDDIN RANGOONWA NA TWIN TOWER B BLOCK II FLOOR FLAT NO 201 M B EST DUTT MANDIR RD BEHIND SARASWATI SADAN VIRAR WEST <strong>Maharastra</strong> 401303 0093568 8 06‐Jul‐14<br />

IN3015491<br />

SAIKRIPA SECURITIES LIMITED NA SAIKRIPA SECURITIES LTD C‐ 603 EASTERN COURT JUNCTION OF TEJPAL AND PARLESWAR ROAD VILE PARLE EAST MUMBAI <strong>Maharastra</strong> 400057 8905749 8 06‐Jul‐14<br />

IN3001421<br />

SAILESH R SHAH RAMANLAL G H NIVAS 1ST FLOOR R NO 11 MATHURADAS ROAD KANDIVLI MUMBAI <strong>Maharastra</strong> 400067 0127974 18 06‐Jul‐14<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 85 20‐Oct‐17<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 85 16‐Jul‐17<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 170 16‐Jul‐16<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 136 18‐Jun‐15<br />

SAILESH VARDHMAN VARDHMAN 165\5 PERIN NARIMAN ST FORT BOMBAY <strong>Maharastra</strong> 400001 0016156 43 06‐Jul‐14<br />

SAILESH SHANTILAL SHAH SM SHAH A‐3 MODINAGAR MATHURA DAS ROAD KANDIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400067 0042469 100 16‐Jul‐16<br />

SAILESH SHANTILAL SHAH SM SHAH A‐3 MODINAGAR MATHURA DAS ROAD KANDIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400067 0042469 80 18‐Jun‐15<br />

SAIRA LALANI SHAMSHUDDIN LALANI JASPER MANSION I4 A KARIMABAD HOUSING SOCIETY OPP KARIMABAD POST OFFICE NANDED <strong>Maharastra</strong> 431604 1592213 8 06‐Jul‐14<br />

SAJAJ L SANGHAVJ CHANDRAKAMI 163 ASHOK IIND FLOOR JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0017668 15 20‐Oct‐17<br />

SAJAJ L SANGHAVJ CHANDRAKAMI 163 ASHOK IIND FLOOR JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0017668 15 16‐Jul‐17<br />

SAJAJ L SANGHAVJ CHANDRAKAMI 163 ASHOK IIND FLOOR JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0017668 24 18‐Jun‐15<br />

SAJID ALI QURESHEY ITRATE ALI DNYNOBA NIWAS SHIVAJI NAGAR PANCHGANI <strong>Maharastra</strong> 412805 0017399 15 20‐Oct‐17<br />

SAJID ALI QURESHEY ITRATE ALI DNYNOBA NIWAS SHIVAJI NAGAR PANCHGANI <strong>Maharastra</strong> 412805 0017399 15 16‐Jul‐17<br />

SAKHICHAND SUBHASH SILHI SUBHASH SILHI C/O SILHI TYRES DR BAPAT CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0032189 15 20‐Oct‐17<br />

SAKHICHAND SUBHASH SILHI SUBHASH SILHI C/O SILHI TYRES DR BAPAT CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0032189 15 16‐Jul‐17<br />

SAKHICHAND SUBHASH SILHI SUBHASH SILHI C/O SILHI TYRES DR BAPAT CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0032189 8 06‐Jul‐14<br />

SAKINA ZOEB BURHANPUR WALA ZOAIB HUSEIN F BURHANPURWALA BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0025671 125 20‐Oct‐17<br />

IN3004841<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAKINA ZOEB BURHANPUR WALA ZOAIB HUSEIN F BURHANPURWALA BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0025671 125 16‐Jul‐17<br />

SAKUR ADDM SAODAGAR ADDM SEKHAR 10/B MAHAVIR SANITAION SDHYADRY APARTMENTS L T ROAD BOMBAY <strong>Maharastra</strong> 400092 0037706 8 06‐Jul‐14<br />

SALONI RAIZADA VINOD S RAIZADA C/O LITTMAN LABORATORES 'ASHIANA' 17 NORTH AVENUE OPP.VIJAYA BANK SANTACRUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0007111 50 16‐Jul‐17<br />

SAM NOSHIR MISTRY NOSHIRSHAPURJI MISTRY SHROFF HOUSE 1ST FLOOR 42 SLEATER ROAD MUMBAI <strong>Maharastra</strong> 400007<br />

IN3011511<br />

2491464 56 18‐Jun‐15<br />

SAMEER B MAPARA BANKIM B‐201 JANU'S APARTMENT PLOT NO. 267/268 TPS III OPP. MATRU CHHAYA BUNGLOW BURIVLI (WEST) MUMBAI <strong>Maharastra</strong> 400092 0021718 43 06‐Jul‐14<br />

SAMEER C SHAH CHANAKLAL SHAH 20/11 RD NO. 37 A WADLA <strong>Maharastra</strong> 400031 0031521 30 20‐Oct‐17<br />

SAMEER C SHAH CHANAKLAL SHAH 20/11 RD NO. 37 A WADLA <strong>Maharastra</strong> 400031 0031521 24 18‐Jun‐15<br />

SAMEER C SHAH CHAMPAKLAL SHAH 20/11 NIKHIL SEWREE WADALA ROAD NO 37A WADALA BOMBAY <strong>Maharastra</strong> 400031 0033274 15 20‐Oct‐17<br />

SAMEER C SHAH CHAMPAKLAL SHAH 20/11 NIKHIL SEWREE WADALA ROAD NO 37A WADALA BOMBAY <strong>Maharastra</strong> 400031 0033274 24 18‐Jun‐15<br />

SAMEER CHANDRAKANT THACKER CHANDRAKANTPERAJ THACKER 208 ‐ 210 Narshi Natha Street Bhat Bazar MUMBAI <strong>Maharastra</strong> 400009<br />

IN3000951<br />

1020847 18 06‐Jul‐14<br />

SAMEET VORA VINOD VORA 90/C OM DARIYA MAHAL 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0019215 15 16‐Jul‐17<br />

SAMEET VORA VIOND VORA C/O S M INVESTMENT 90/C OM DARIYA MAHAL 12TH FLR 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0041002 15 16‐Jul‐17<br />

SAMEET VORA NA S M INVESTMENTS 40/296 SAMUEL STREET 3RD FLOOR VADGADI MUMBAI <strong>Maharastra</strong> 400003<br />

IN3011271<br />

5872304 15 20‐Oct‐17<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 15 20‐Oct‐17<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 15 16‐Jul‐17<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 30 16‐Jul‐16<br />

SAMIDHA SHRIKRISHNA MAJREKAR SHRIKRISHNA K MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009293 24 18‐Jun‐15<br />

SAMIR JITENDRA JAVERI JITENDRA 4/10 ADARSH BUILDING 94 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0035062 18 06‐Jul‐14<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 15 20‐Oct‐17<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 15 16‐Jul‐17<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 30 16‐Jul‐16<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 24 18‐Jun‐15<br />

SAMIR KUMAR BANERJEE PANKOJ NATH BANERJEE 8 PRINCE COURT 51 MEREWEATHER ROAD COLABA BOMABAY <strong>Maharastra</strong> 400039 0008710 8 06‐Jul‐14<br />

SAMIR RAVINDRA MANIAR RAVINDRA MANIAR C 303 VRINDAVANAM COMPLEX MODEL COLONY SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016<br />

IN3015491<br />

9270066 8 18‐Jun‐15<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 15 20‐Oct‐17<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 15 16‐Jul‐17<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAMIRA GRACIAS REJINALD 77 PATRAKAR COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0018049 24 18‐Jun‐15<br />

SAMPAT KUMAR DAMANI KUMAR KRISHAN A‐63 VISHNU BAUG 137 S V ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017178 18 06‐Jul‐14<br />

SAMPAT RAJ OTARMALJI OTARMALJI C/O SAMPAT TEXTILE 64‐A OLD HANUMAN LANE JASNAJ MANSION BOMBAY <strong>Maharastra</strong> 400002 0035617 15 20‐Oct‐17<br />

SAMPATRAJ OTARMALJI OTARMALJI C/O SAMPAT TEXTILE 64‐A OLD HANUMAN LANE JASRAJMANSION BOMBAY <strong>Maharastra</strong> 400002 0035647 70 20‐Oct‐17<br />

SAMTA SUNIL KHEDKAR SUNIL KHEDKAR NEAR SENGAN JAIN MANDIR LADPURA ITWARI NAGPUR <strong>Maharastra</strong> 440002 0004551 15 16‐Jul‐17<br />

SAMTA SUNIL KHEDKAR SUNIL KHEDKAR NEAR SENGAN JAIN MANDIR LADPURA ITWARI NAGPUR <strong>Maharastra</strong> 440002 0004551 24 18‐Jun‐15<br />

SANALAL VIRCHAND SHAH SANALAL VIRCHAND SHAH B 105 JAY S DARSHAN COP HSG SOC LTD SHANTILAL MODI RD SUBHASH X LANE KANDIVLI W B <strong>Maharastra</strong> 400067 0019584 70 16‐Jul‐17<br />

SANALAL VIRCHAND SHAH VIRCHAND SHAH B 105 JAY SHRIRAM DARSHAN COP HSG SOC LTD SHANTILAL MODI RD X LANE KANDIVLI W BOMBAY <strong>Maharastra</strong> 400067 0019761 15 16‐Jul‐17<br />

SANAT DOSHI SHANTILAL DOSHI 4 VIJAY NAGAR NANU CHAL ALAKAPURI DUBE CHAL HIVLA V VIJAY NGR PARISAR VILL‐ TULINJ TAL‐ VASAI THANE () <strong>Maharastra</strong> 401209 0113567 160 20‐Oct‐17<br />

IN3024531<br />

SANAT DOSHI SHANTILAL DOSHI 4 VIJAY NAGAR NANU CHAL ALAKAPURI DUBE CHAL HIVLA V VIJAY NGR PARISAR VILL‐ TULINJ TAL‐ VASAI THANE () <strong>Maharastra</strong> 401209 0113567 160 16‐Jul‐17<br />

IN3007571<br />

SANATKUMAR DOSHI SHANTILAL DOSHI 4 SHIV APARTMENT VIJAY NAGAR NALLASOPARA EAST THANE <strong>Maharastra</strong> 401209 0852860 43 06‐Jul‐14<br />

SANATKUMAR C BENDALE CHANDRAKANT M BENDALE SANKET PAANCH PAKHADI THANE (W) <strong>Maharastra</strong> 400602 0021376 15 16‐Jul‐17<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 15 20‐Oct‐17<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 15 16‐Jul‐17<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 30 16‐Jul‐16<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 24 18‐Jun‐15<br />

SANDEEP KOTHARI SURESH CHANDRA KOTHARI 174 PRINCESS STREET GOLD MOHAR BLDG 5TH FLOOR BOMBAY <strong>Maharastra</strong> 400002 0020671 8 06‐Jul‐14<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 35 16‐Jul‐17<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 70 16‐Jul‐16<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 56 18‐Jun‐15<br />

SANDEEP KUMAR LATEINDEERJEET SURI C/O ARYAN FINANCE SHARE & STOCK BROKER IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040763 18 06‐Jul‐14<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 15 20‐Oct‐17<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 15 16‐Jul‐17<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 30 16‐Jul‐16<br />

SANDEEP RANA POPAT LAL 69 MADAR PARCG SOCIETY VILE PARLE JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0035278 24 18‐Jun‐15<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 15 16‐Jul‐17<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 30 16‐Jul‐16<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 24 18‐Jun‐15<br />

IN3024531


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANDEEP SURI LATEINDERJEET SURI A/O ARYAN FINANCE IST FLOOR VALI MANZIL KAMPTEE ROAD GADDI GUDAM SQUARE NAGPUR <strong>Maharastra</strong> 440001 0040773 8 06‐Jul‐14<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 70 20‐Oct‐17<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 70 16‐Jul‐17<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 140 16‐Jul‐16<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 112 18‐Jun‐15<br />

SANDEEP C SETHIA CHANDRAKUMAR SETHIA 104 NEW SHREE SAGAR 29/C DONGARSI CROSS ROAD BOMBAY <strong>Maharastra</strong> 400006 0004037 35 06‐Jul‐14<br />

SANDEEP H JOSHI NA COMM PLOT 11 SEC NO 25 OPP SINDHU NAGAR BUS STOP PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0014011 8 06‐Jul‐14<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 35 20‐Oct‐17<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 35 16‐Jul‐17<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 70 16‐Jul‐16<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 56 18‐Jun‐15<br />

SANDEEP LAXMINARAYAN SHARMA LAXMINARYAN SHARMA CENTRAL GOVT STAFF COLONY BLOCK NO 193 FLAT NO 2071 SECTOR 6 KANE NAGAR BOMBAY <strong>Maharastra</strong> 400037 0007223 18 06‐Jul‐14<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 35 20‐Oct‐17<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 35 16‐Jul‐17<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 70 16‐Jul‐16<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 56 18‐Jun‐15<br />

SANDEEP SINGH BAJAJ NARINJAN SINGH BAJAJ 144 MAKER CHAMBERS III NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0011016 18 06‐Jul‐14<br />

SANDEEP T JAIN TARACHAND K JAIN C/O TARACHAND K SARAF 1743 AGRA ROAD DHULLA <strong>Maharastra</strong> 424001 0025863 8 06‐Jul‐14<br />

SANDEEPKUMAR JAWAHARLAL LADHA JAWAHARLALCHAMPALAL MAHESHWA14/D/8 ESKAY APARTMENT OPP GARDEN SAI BABA NAGAR BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400092 1480309 18 06‐Jul‐14<br />

IN3008881<br />

SANDHYA M SHANWARE MOHANDATTATREY SHANWARE C/O M D SHANWRE SR MANAGER BANK OF FEX CENTRE NASIK CITY BR .NASHIK <strong>Maharastra</strong> 422001 4023436 15 20‐Oct‐17<br />

IN3008881<br />

SANDHYA M SHANWARE MOHANDATTATREY SHANWARE C/O M D SHANWRE SR MANAGER BANK OF FEX CENTRE NASIK CITY BR .NASHIK <strong>Maharastra</strong> 422001 4023436 8 06‐Jul‐14<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 70 20‐Oct‐17<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 70 16‐Jul‐17<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 140 16‐Jul‐16<br />

SANDHYA BANERJEE AMITABHA BANERJEE 6‐C COSMOPOLIS 21 L D RUPAREL MARG BOMBAY <strong>Maharastra</strong> 400006 0009178 112 18‐Jun‐15<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 15 20‐Oct‐17<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 15 16‐Jul‐17<br />

IN3002801<br />

IN3007571


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 30 16‐Jul‐16<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 24 18‐Jun‐15<br />

SANDHYA SARAN VIVEK SARAN C/O WG CDR R M SARAN S S P MILITARY SCHOOL SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0026822 8 06‐Jul‐14<br />

SANDHYA PRABHAKAR LOLAGE NA 1450 ' A ' WARD SHIVAJI PETH UBHA MARUTI CHOWK KOLHAPUR INDIA <strong>Maharastra</strong> 416012 0032089 20 20‐Oct‐17<br />

SANDIP PARIKH YKP A‐102 SHIVAPARVATI APTS SAIBABA MANDIR ROAD SATYANAGAR BORIVILI(W) MUMBAI <strong>Maharastra</strong> 400092 0042816 63 06‐Jul‐14<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 15 20‐Oct‐17<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 15 16‐Jul‐17<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 30 16‐Jul‐16<br />

SANDIP A JOSHI ASHOK 10 PAWAR CHAWL RAIPADA SCHOOL RAOD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0035694 24 18‐Jun‐15<br />

SANDIP M SHETH MADHUSUDAN NARANDAS R NO. 19 C.J KAPOL NIWAS HAVELI COMP M J ROAD GHATKOPAR(E) BOMBAY‐77 <strong>Maharastra</strong> 400001 0029438 15 20‐Oct‐17<br />

SANDIP M SHETH MADHUSUDAN NARANDAS R NO. 19 C.J KAPOL NIWAS HAVELI COMP M J ROAD GHATKOPAR(E) BOMBAY‐77 <strong>Maharastra</strong> 400001 0029438 15 16‐Jul‐17<br />

SANDIP M SHETH MADHUSUDAN NARANDAS R NO. 19 C.J KAPOL NIWAS HAVELI COMP M J ROAD GHATKOPAR(E) BOMBAY‐77 <strong>Maharastra</strong> 400001 0029438 8 06‐Jul‐14<br />

SANGEETA AHUJA RAM AHUJA 4 MOUNT VIEW MANKHURD BOMBAY <strong>Maharastra</strong> 400088 0008775 13 06‐Jul‐14<br />

SANGEETA CHHABRIA NA C/O RAVI INVESTMENTS WOODLAND CO OP HSG SOCIETY 1ST FLOOR DAND PADA DR AMBEDKAR ROAD OPP BANK OF INDIA KHAR (WEST) BO<strong>Maharastra</strong> 400052 0040039 100 16‐Jul‐16<br />

SANGEETA MALPANI NA 30/32 RAMWADI II ND FLOOR . MUMBAI INDIA <strong>Maharastra</strong> 400002 0254953 100 16‐Jul‐17<br />

SANGEETA AROON ADVANI AROONB ADVANI 7 SHARDA A ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0040910 30 16‐Jul‐16<br />

SANGEETA AROON ADVANI AROONB ADVANI 7 SHARDA A ROAD CHURCH GATE BOMBAY <strong>Maharastra</strong> 400020 0040910 8 06‐Jul‐14<br />

SANGEETA J SHARMA JAIRAJN SHARMA A/22 MONARCH PALACE 5TH FLOOR J B NAGAR ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040375 70 16‐Jul‐16<br />

SANGHAVI NAROTTAMDAS VADILAL 443 GRANT ROAD MOTHER GIFT BLDG 4 TH FLOOR OPP NOVELTY CINEMA MUMBAI <strong>Maharastra</strong> 400007 0770955 136 18‐Jun‐15<br />

IN3008291<br />

SANGHAVI NAROTTAMDAS VADILAL 443 GRANT ROAD MOTHER GIFT BLDG 4 TH FLOOR OPP NOVELTY CINEMA MUMBAI <strong>Maharastra</strong> 400007 0770955 43 06‐Jul‐14<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 85 20‐Oct‐17<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 85 16‐Jul‐17<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 170 16‐Jul‐16<br />

SANGHMITRA PANDA RAMAKANT PANDA 2/B CRYSTAL BUILDING 36 ALTA MOUNT ROAD BOMBAY <strong>Maharastra</strong> 400026 0039898 136 18‐Jun‐15<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 35 20‐Oct‐17<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 35 16‐Jul‐17<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 70 16‐Jul‐16<br />

120200000<br />

120137000<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANGITA SANJAY KHOLAPURKAR SANJAY KHOLPURKAR 23 PANDE LAYOUT KHAMLA NAGPUR <strong>Maharastra</strong> 440025 0023695 56 18‐Jun‐15<br />

SANGITIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT ‐5 SECTOR‐10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0029224 56 18‐Jun‐15<br />

SANGLE DATTATRAY PUNJAJI SANGLEPUNJAJI SATWAJI KUMBHAR WADA MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0039739 30 20‐Oct‐17<br />

SANGLE DATTATRAY PUNJAJI SANGLEPUNJAJI SATWAJI KUMBHAR WADA MANMAD DIST NASIK <strong>Maharastra</strong> 423104 0039739 30 16‐Jul‐17<br />

SANJAY ALVA NA B‐33 SEEMA APARTMENTS BULLOCK ROAD BANDSTAND BANDRA BOMBAY <strong>Maharastra</strong> 400050 0011907 70 16‐Jul‐16<br />

SANJAY CHOLKAR VASUDEO CHOLKAR 484/27 MITRA MANDAL COLONY PUNE <strong>Maharastra</strong> 411009 0006455 136 18‐Jun‐15<br />

SANJAY GOEL BISHANSARUP GOEL GTC CORPORATION SUJEER HOUSE 5TH FLOOR 74 KAZY SYED STREET MASJID WEST MUMBAI <strong>Maharastra</strong> 400003 2494278 8 06‐Jul‐14<br />

SANJAY KHANZODE PANDURANG KHANZODE 15 ABHAY NAGAR STATE BANK COLONY SANGLI <strong>Maharastra</strong> 416416 0006573 56 18‐Jun‐15<br />

SANJAY KHANZODE PANDURANG KHANZODE 15 ABHAY NAGAR STATE BANK COLONY SANGLI <strong>Maharastra</strong> 416416 0006573 18 06‐Jul‐14<br />

SANJAY MAHESHWARI RAMESHCHANDRA MAHESHWARI 302 A BLDG TODKAR RESIDENCY S NO 666/1/1A BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0401629 312 18‐Jun‐15<br />

IN3015491<br />

SANJAY MODAK MAROTRAO MODAK F‐503 REDWOODS VASANT GARDENS NEAR SWAPNA NAGARI MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 4700339 3 06‐Jul‐14<br />

IN3015491<br />

SANJAY MOR MAHABIRPRASAD MOR 101 ASHOKA YASHODHAM FILM CITY ROAD OPP DINDOSHI DEPOT GOREGAON EAST MUMBAI <strong>Maharastra</strong> 400063 7727276 24 18‐Jun‐15<br />

IN3015491<br />

SANJAY MOR MAHABIRPRASAD MOR 101 ASHOKA YASHODHAM FILM CITY ROAD OPP DINDOSHI DEPOT GOREGAON EAST MUMBAI <strong>Maharastra</strong> 400063 7727276 8 06‐Jul‐14<br />

SANJAY PATUARDHAN MADHAV EADKARI PATH CHANDRAMA THANE <strong>Maharastra</strong> 400602 0026500 8 18‐Jun‐15<br />

SANJAY PATWARDHAN MADHAV EADKARI PATH CHANDRAMA THANE <strong>Maharastra</strong> 400602 0026499 8 18‐Jun‐15<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 70 20‐Oct‐17<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 70 16‐Jul‐17<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 140 16‐Jul‐16<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 112 18‐Jun‐15<br />

SANJAY RUNGTA KUNJ BEHARI 172 WAUDHNUH NAGAR NAGPUR <strong>Maharastra</strong> 440008 0021219 35 06‐Jul‐14<br />

SANJAY SHAH RAMNIWAS 6 INDRA DHANUSH NORTH AVENUE SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0017674 70 16‐Jul‐16<br />

SANJAY A DOSHI AVANIKUMAR PLOT NO 9 2 SHRIVIWASH TRISHAL CO‐OP SOCIETY VALLABLAY EXT. LANE GHAKOPAR(E) BOMBAY <strong>Maharastra</strong> 400071 0034616 35 16‐Jul‐17<br />

SANJAY A DOSHI AVANIKUMAR PLOT NO 9 2 SHRIVIWASH TRISHAL CO‐OP SOCIETY VALLABLAY EXT. LANE GHAKOPAR(E) BOMBAY <strong>Maharastra</strong> 400071 0034616 70 16‐Jul‐16<br />

SANJAY A DOSHI AVANIKUMAR PLOT NO 9 2 SHRIVIWASH TRISHAL CO‐OP SOCIETY VALLABLAY EXT. LANE GHAKOPAR(E) BOMBAY <strong>Maharastra</strong> 400071 0034616 56 18‐Jun‐15<br />

SANJAY B GOSAR BHARAT 31‐A MADAV BAUG ROOM NO. ‐ 4 OPP.ARSA HOTEL SIR M V ROAD ANDHERI(E( MUMBAI <strong>Maharastra</strong> 400069 0042102 15 20‐Oct‐17<br />

IN3001001<br />

IN3010981


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANJAY B GOSAR BHARAT 31‐A MADAV BAUG ROOM NO. ‐ 4 OPP.ARSA HOTEL SIR M V ROAD ANDHERI(E( MUMBAI <strong>Maharastra</strong> 400069 0042102 30 16‐Jul‐16<br />

SANJAY BHARAT GOSAR BHARATMULJI GOSAR 31/A MADHAV BAUG ROOM 4 OPP AARSA HOTEL SIR M V ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400069<br />

IN3007571<br />

0807463 15 20‐Oct‐17<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 35 20‐Oct‐17<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 35 16‐Jul‐17<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 70 16‐Jul‐16<br />

SANJAY BHIMJI GHEDIA BHIMJIA GHEDIA 91 ASHIRWAD N S ROAD NO 4 JUHU SCHEME BOMBAY <strong>Maharastra</strong> 400056 0037783 56 18‐Jun‐15<br />

SANJAY DEVENDRA NATH VAIDYA DEVENDRANATH 3/83 TULSI BLDG 178 KHETWADI BOLK ROAD BOMBAY <strong>Maharastra</strong> 400004 0015460 8 06‐Jul‐14<br />

SANJAY G GORADIA GORDHANDAS 25/3 SUNBEAM APTS. 3A PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040748 280 18‐Jun‐15<br />

SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE <strong>Maharastra</strong> 400612 0042724 250 16‐Jul‐16<br />

SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE <strong>Maharastra</strong> 400612 0042724 200 18‐Jun‐15<br />

SANJAY KASHIRAM SAWANT KASHIRAM GANRAJ HOUSING SOCIETY D‐12 DIVA SHIL ROAD DIVA (EAST) THANE <strong>Maharastra</strong> 400612 0042724 63 06‐Jul‐14<br />

SANJAY KUMAR BADANI CHIMANLAL A/2 PARMESHWAR 353/20 R.B. MEHTA MARG GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0023491 35 20‐Oct‐17<br />

SANJAY KUMAR BADANI CHIMANLAL A/2 PARMESHWAR 353/20 R.B. MEHTA MARG GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0023491 56 18‐Jun‐15<br />

SANJAY KUMAR PAUL HARIPADA PAUL S/O S H PAUL PRERNA COLONY RADHA NAGAR AMRAVATI <strong>Maharastra</strong> 444603 0013518 8 06‐Jul‐14<br />

SANJAY KUMUDCHANDRA SHAH KUMUDCHANDRA DHIRAJLAL SHAH 21 UNITY CO‐OP.HSG.SOC.LTD D‐2 KHIRA NAGAR S.V.ROAD SANTACRUZ(WEST) BOMBAY <strong>Maharastra</strong> 400054 0022213 18 06‐Jul‐14<br />

SANJAY M MOTA MOHAN LAL B MOTA 35/37 PERIN NARIMAN STREET RATAN HOUSE 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0019172 30 16‐Jul‐16<br />

SANJAY N MEHTA NA 6 VATIKA 14 BAPTISTA ROAD VILE PARLE (WEST) BOMBAY <strong>Maharastra</strong> 400056 0037003 3 06‐Jul‐14<br />

SANJAY NARAYAN WALHEKAR NARAYAN MARUTI WALHEKAR 30 VIVEK RAVI INDUSTRIES COMPOUND MADANLAL DHINGRA MARG NAUPADA THANE <strong>Maharastra</strong> 400602 0009335 8 06‐Jul‐14<br />

SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA <strong>Maharastra</strong> 444001 0025506 15 20‐Oct‐17<br />

SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA <strong>Maharastra</strong> 444001 0025506 15 16‐Jul‐17<br />

SANJAY PANJABRAO THOKAL PANJABRAO SHAMRAO THOKAL RANPISE NAGAR TEACHERS COLONY AKOLA <strong>Maharastra</strong> 444001 0025506 24 18‐Jun‐15<br />

SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN <strong>Maharastra</strong> 421001 0030160 5 20‐Oct‐17<br />

SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN <strong>Maharastra</strong> 421001 0030160 5 16‐Jul‐17<br />

SANJAY PARMANAND TALREJA PARMANAND 412 HIRA PANNA APARTMENT NEAR NIRANKARI HALL GOL MAIDAN <strong>Maharastra</strong> 421001 0030160 3 06‐Jul‐14<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 15 20‐Oct‐17<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 15 16‐Jul‐17<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 24 18‐Jun‐15<br />

SANJAY PRABODH SHAH PRABHU R SHAH 78/21 2ND FLOOR MARINE DRIVE F ROAD BOMBAY <strong>Maharastra</strong> 400020 0027368 8 06‐Jul‐14<br />

SANJAY R KESWANI RAMDAS L KESWANI 19/159 UNNAT NAGAR‐2 GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0007029 8 06‐Jul‐14<br />

SANJAY S BADJATE SHANTILAL BADJATE KONARK CLASSIC FLAT NO D1 D2 1ST FLOOR 21/4/5 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0041092 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3004841<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI <strong>Maharastra</strong> 400002 0547423 140 16‐Jul‐16<br />

IN3004841<br />

SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI <strong>Maharastra</strong> 400002 0547423 112 18‐Jun‐15<br />

IN3004841<br />

SANJAY S SUNDARKA SHYAMSUNDER SUNDARKA SUNDARKA SYNTHETICS 259 JOHARI MANSION 3 FLOOR KALBADEVI ROAD MUMBAI <strong>Maharastra</strong> 400002 0547423 35 06‐Jul‐14<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 35 20‐Oct‐17<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 35 16‐Jul‐17<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 70 16‐Jul‐16<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 56 18‐Jun‐15<br />

SANJAY S TRIVEDI SHANTILAL TRIVEDI TRIVEDI CHAWL ARYA CHANAKYA NAGAR AKURLI ROAD KANDIVALI EAST BOMBAY <strong>Maharastra</strong> 400101 0026047 18 06‐Jul‐14<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 35 20‐Oct‐17<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 35 16‐Jul‐17<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 56 18‐Jun‐15<br />

SANJAY V KABRA VISHWANATH C/O M/S DIVYALAXMI PLASTIC INDS(P) LTD D‐43 MIDC JALGAON <strong>Maharastra</strong> 425003 0036739 18 06‐Jul‐14<br />

SANJEEV JHA K JHA D 52/509 MIG COLONY BANDRA(EAST) MUMBAI <strong>Maharastra</strong> 400051 0043084 30 16‐Jul‐16<br />

SANJEEV JHA K JHA D 52/509 MIG COLONY BANDRA(EAST) MUMBAI <strong>Maharastra</strong> 400051 0043084 24 18‐Jun‐15<br />

SANJEEV PADUBIDRI NA B1 FLAT NO 6 SUNDER NAGAR S V ROAD MALAD WEST <strong>Maharastra</strong> 400064 0008654 15 16‐Jul‐17<br />

SANJEEV PADUBIDRI NA B1 FLAT NO 6 SUNDER NAGAR S V ROAD MALAD WEST <strong>Maharastra</strong> 400064 0008654 8 06‐Jul‐14<br />

IN3030285<br />

SANJEEV RAM ACHHPILIA RAMCHANDHASSANAND ACHHPILIA 4/16 BADRIKESHWAR BLDG 82 MARINE DRIVE MUMBAI <strong>Maharastra</strong> 400002 1405968 13 06‐Jul‐14<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 15 20‐Oct‐17<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 15 16‐Jul‐17<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 30 16‐Jul‐16<br />

SANJEEV SHRIDHAR BHAGWAT SHRIDHAR S BHAGWAT SAGAR DARSHAN HANUMAN ROAD VILE PARLE <strong>Maharastra</strong> 400057 0023039 24 18‐Jun‐15<br />

SANJEEVANI ANANT KANETKAR ANANT YESHAWANT KANETKAR 7 MANIK VILLA 251 PROF U U BHAT ROAD MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0003975 368 18‐Jun‐15<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 15 20‐Oct‐17<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 15 16‐Jul‐17<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 30 16‐Jul‐16<br />

SANJEEVINDER KAUR SIDHU LATEBHAI KRISHEN SHER SINGH C/O B K SUBAIYA E‐94 OSHIWARA TARAPUR GARDENS CO OP HSG SOCIETY NEW LINK ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0032187 24 18‐Jun‐15<br />

SANJET A JOHARAPURKAR AVINASH JOHARAPURKAR SUDAN ROAD ITWARI NAGPUR <strong>Maharastra</strong> 440002 0003489 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SANJIB BANERJEE LATE SHUTE BANERJEE 229 HENESSEY ROAD BEHIND SONALI NURSING HOME CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0027949 25 06‐Jul‐14<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANJIB BANERJEE LATESHUTE BANERJEE 299 HENESSEY ROAD 2ND FLOOR CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 4830629 80 18‐Jun‐15<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 15 20‐Oct‐17<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 15 16‐Jul‐17<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 30 16‐Jul‐16<br />

SANJIV H PAREKH HARIDAS C/O DUNIL H DALAL SANDESH BHAVAN BAJAJ CROSS ROAD KANDIVLI WEST BOMBAYS <strong>Maharastra</strong> 400067 0015783 24 18‐Jun‐15<br />

SANJIV N PAREKH NAGINDAS 5 B PAREKH NIWAS 2ND DUBASH LANE V P ROAD BOMBAY <strong>Maharastra</strong> 400046 0016556 15 16‐Jul‐17<br />

SANJOY BHAKTINATH LAHIRI BHAKTINATH 7/5 KHIMJI NAGJI SENAPATI BAPAT MARG LOWER PAREL W MUMBAI <strong>Maharastra</strong> 400013 2010482 170 16‐Jul‐16<br />

IN3007571<br />

SANKARA KRISHNAN IYER V VISHWANATHANARAYANA K S B/903 GREEN RIDGE TOWER II CHIKUWADI SHIMPOLI VILLAGE BORIVLI WEST MUMBAI <strong>Maharastra</strong> 400092 0851336 10 06‐Jul‐14<br />

IN3002391<br />

SANTANU CHAKRABORTY SANTOSHCHANDRA CHAKRABORTY FLAT NO 1302 BLDG NO 20E MHADA HOUSING COMPLEX ADISANKARACHARY MARG POWAI MUMBAI <strong>Maharastra</strong> 400076 1020927 8 18‐Jun‐15<br />

IN3002391<br />

SANTANU CHAKRABORTY SANTOSHCHANDRA CHAKRABORTY FLAT NO 1302 BLDG NO 20E MHADA HOUSING COMPLEX ADISANKARACHARY MARG POWAI MUMBAI <strong>Maharastra</strong> 400076 1020927 3 06‐Jul‐14<br />

SANTAPPA PAI RAMAHCNADRA ROOM NO 1 MATA NIVAS GAMDEVI ROAD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0010979 50 16‐Jul‐16<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 15 20‐Oct‐17<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 15 16‐Jul‐17<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 24 18‐Jun‐15<br />

SANTOSH BHANDARY TARACHANDRA BHANDARY C/O TARACHANDRA M BHANDARY 43 GANESHNAGAR JALNA (M.S) <strong>Maharastra</strong> 431203 0011959 8 06‐Jul‐14<br />

SANTOSH GOYAL SK GOYAL A 302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340405 56 18‐Jun‐15<br />

IN3006011<br />

SANTOSH GOYAL SK GOYAL A 302 SHALIMAR APARTMENTS BEHIND SHALIMAR HOTEL KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400036 0340405 18 06‐Jul‐14<br />

SANTOSH MEHRA UMESH CHANDRA MEHRA FLAT NO 603 EMP‐48 EVERSHINE MILLENIUM PARADISE APTS. THAKUR VILLAGE KHANDIVALI(E) MUMBAI <strong>Maharastra</strong> 440015 0003477 63 06‐Jul‐14<br />

SANTOSH NEHCHANI PRAKASH NEHCHANI ASHOK NAGAR SINDHI COLONY BLOCK 19/B NAGPUR <strong>Maharastra</strong> 440017 1228298 105 16‐Jul‐17<br />

SANTOSH KUMAR AGARWAL SWAMI DAS AGARWAL C/O SHREE BAJRANG SALES PVT LTD 20 NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0016841 80 06‐Jul‐14<br />

SANTOSH KUMAR SARAF BADRIPRASADJI SARAF C/212 SHANTI JYOT STATION ROAD NEAR STATION PO BHAYANDER WEST <strong>Maharastra</strong> 401101 0024321 25 06‐Jul‐14<br />

IN3008881<br />

IN3004764<br />

IN3006011<br />

IN3003941


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 50 20‐Oct‐17<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 50 16‐Jul‐17<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 100 16‐Jul‐16<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 80 18‐Jun‐15<br />

SANTOSH R TULSAN RAJ KUMAR TULSAN 1/605 SUMER NAGAR S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0016010 25 06‐Jul‐14<br />

SAPNA SHARMA JAI DEV SHARMA FLAT 33 BLDG 32 B TAKSHILA 53/56 MAHAKALI CAVES ROAD BOMBAY <strong>Maharastra</strong> 400093 0026748 24 18‐Jun‐15<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 15 20‐Oct‐17<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 15 16‐Jul‐17<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 30 16‐Jul‐16<br />

SAPNA RAVI RAJPAL RAVI PAHLAJRAI RAJPAL 10 BHARAT MAHAL 86 MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400002 0022554 24 18‐Jun‐15<br />

SAPNA S JAIN SUNIL KUMAR JAIN THREE BROTHERS JAWAHAR ROAD AMRAVATI <strong>Maharastra</strong> 444601 0011005 15 16‐Jul‐17<br />

SAPTARSHI ARUNDHATI ULHAS NA 1A PARANSHRE HSG SOC CANAL RD BEHIND HPT COLLEGE NASIK <strong>Maharastra</strong> 422005<br />

IN3008291<br />

0465649 24 18‐Jun‐15<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 15 20‐Oct‐17<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 15 16‐Jul‐17<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 30 16‐Jul‐16<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 24 18‐Jun‐15<br />

SARALA MURALEDHARAN MURALEEDHARAN NAIR K P 503 MANISHA 5TH FLR A‐2 WING VRISHI COMP I C CLY HOLY CR ST BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0018142 8 06‐Jul‐14<br />

SARALA VELAYUTHAM VP VELAYUTHAM C 38 HIGHWAY APARTMENT NEAR HILL GARDEN SION EAST MUMBAI <strong>Maharastra</strong> 400022<br />

IN3015491<br />

8335044 8 06‐Jul‐14<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 15 20‐Oct‐17<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 15 16‐Jul‐17<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 30 16‐Jul‐16<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 24 18‐Jun‐15<br />

SARASWATI BAGRI G D BAGRI C/O COMMERCIAL ENTERPRISE 342 KALBA DEVI ROAD 3RD FLOOR R.N 71 BOMBAY <strong>Maharastra</strong> 400002 0021347 8 06‐Jul‐14<br />

SARASWATI R JAGWANI ROCHIRAM V JAGWANI VANDANA 2ND FLOOR 43 SION CIRCLE (WEST) BOMBAY <strong>Maharastra</strong> 400022 0022996 15 20‐Oct‐17<br />

SARASWATI R JAGWANI ROCHIRAM V JAGWANI VANDANA 2ND FLOOR 43 SION CIRCLE (WEST) BOMBAY <strong>Maharastra</strong> 400022 0022996 15 16‐Jul‐17<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 35 20‐Oct‐17<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 35 16‐Jul‐17<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 70 16‐Jul‐16<br />

SARDARILAL M GUPTA L MOOLCHAND GUPTA 153 NARAYAN DHURU STREET 1ST FLOOR BOMABY <strong>Maharastra</strong> 400009 0018730 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3028141<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SARITA MANDOWARA KAILASHCHANDRA MANDOWARA A 1 201/202 Chandravadan Co Hsc Ltd Behind Nitin Co Ganeshwadi Thane <strong>Maharastra</strong> 400601 0188436 25 06‐Jul‐14<br />

120289000<br />

SARITA DILIP KOLE NA WARD NO. 7 HOUSE NO. 1 NEAR JANATA BANK ICHALKARANJI INDIA <strong>Maharastra</strong> 416115 0037427 35 06‐Jul‐14<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 15 20‐Oct‐17<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 15 16‐Jul‐17<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 30 16‐Jul‐16<br />

SARLA VINOD VINODC SHAH 2 JASWANT NIWAS GORAS WADI MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032428 8 06‐Jul‐14<br />

SARLA KUSUMKANT BARFIWALA KUSUMKANTBHAGWANDAS BARFIWA45 GITANJALI 4TH FLOOR 73/75 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0041144 25 06‐Jul‐14<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 15 20‐Oct‐17<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 15 16‐Jul‐17<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 30 16‐Jul‐16<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 24 18‐Jun‐15<br />

SARLA S GUPTA SAJJAN GUPTA GUROLI AT PO KAMPTEE DIST NAGPUR <strong>Maharastra</strong> 440001 0020675 8 06‐Jul‐14<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 50 20‐Oct‐17<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 50 16‐Jul‐17<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 100 16‐Jul‐16<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 80 18‐Jun‐15<br />

SARLABEN SURESH SHAH SURESH B SHAH 198/5443 PANTNAGAR GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400075 0021839 25 06‐Jul‐14<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI BOMBAY <strong>Maharastra</strong> 400059 0026561 32 18‐Jun‐15<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI BOMBAY <strong>Maharastra</strong> 400059 0026562 32 18‐Jun‐15<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0026563 32 18‐Jun‐15<br />

SARLADEVI BHAIYA RAJKUMAR BHAIYA 13/13 JEEWAN RAMA BHAWAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0026564 32 18‐Jun‐15<br />

IN3007571<br />

SAROJ AGRAWAL MAHESHCHANDRA AGRAWAL C/O RAMESH CHANDRA BAKEBIHARI AGRAWAL KIRANA OLI NAGPUR <strong>Maharastra</strong> 440002 0301796 8 06‐Jul‐14<br />

SAROJ GUPTA FANINDRA KUMAR GUPTA C6‐3‐8 SECTOR‐17 CIDCO COLONY NEW PANVEL <strong>Maharastra</strong> 410217 0007110 35 20‐Oct‐17<br />

SAROJ GUPTA FANINDRA KUMAR GUPTA C6‐3‐8 SECTOR‐17 CIDCO COLONY NEW PANVEL <strong>Maharastra</strong> 410217 0007110 35 16‐Jul‐17<br />

SAROJ GUPTA FANINDRA KUMAR GUPTA C6‐3‐8 SECTOR‐17 CIDCO COLONY NEW PANVEL <strong>Maharastra</strong> 410217 0007110 56 18‐Jun‐15<br />

SAROJ KHANDELWAL SURESH CHANDRA MEHER G‐5&6;16 NAIK LAYOUT SUBASH NAGAR JAITALA ROAD NAGPUR <strong>Maharastra</strong> 440022 0014074 43 06‐Jul‐14<br />

SAROJ LUNAVAT SUSHEEL LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006461 245 16‐Jul‐17<br />

SAROJ LUNAVAT SUSHEEL LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006461 260 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAROJ LUNAVAT SUSHEEL LUNAVAT CHANDRA DEEP 38/8 B ERANDWANE PUNE <strong>Maharastra</strong> 411004 0006461 208 18‐Jun‐15<br />

SAROJ A PAREKH AJIT CHHOTALAL PAREKH C‐601 SIDDHIVINAYAK APARTMENTS GYMKHANA ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0016162 8 06‐Jul‐14<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 15 20‐Oct‐17<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 15 16‐Jul‐17<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 30 16‐Jul‐16<br />

SAROJ B SHAH BIPIN SHAH KANTA KUNJ DADABHAI CROSS RD NO 2 OFF VARSOVA ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021139 24 18‐Jun‐15<br />

SAROJ R GUPTA RAJ GUPTA 103 MANGAL MURTI PLOT NO 207 SECTOR 19 KOPAR KHIRANI MUMBAI <strong>Maharastra</strong> 400703<br />

IN3002141<br />

1274827 18 06‐Jul‐14<br />

SAROJ RAJNIKANAT VAKIL RAJNIKANT VAKIL SAMARPAN 3RD FLR NR DENA BANK H F SOCY RD JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0015077 5 20‐Oct‐17<br />

SAROJ RAJNIKANAT VAKIL RAJNIKANT VAKIL SAMARPAN 3RD FLR NR DENA BANK H F SOCY RD JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0015077 8 18‐Jun‐15<br />

SAROJ RAJNIKANAT VAKIL RAJNIKANT VAKIL SAMARPAN 3RD FLR NR DENA BANK H F SOCY RD JOGESHWARI E BOMBAY <strong>Maharastra</strong> 400060 0015077 3 06‐Jul‐14<br />

SAROJ RAVINDRA KEKAN LTR T KEKAN FLAT NO 1 ABHAY APARTMENTS D/26 KASTURBAWADI CO‐OP HSG. SOCIETY VISHRANTWADI PO PUNE <strong>Maharastra</strong> 411015 0037898 70 20‐Oct‐17<br />

SAROJ RAVINDRA KEKAN LTR T KEKAN FLAT NO 1 ABHAY APARTMENTS D/26 KASTURBAWADI CO‐OP HSG. SOCIETY VISHRANTWADI PO PUNE <strong>Maharastra</strong> 411015 0037898 140 16‐Jul‐16<br />

SAROJ SHANKAR DAMANI DR SHANKAR DAMANI KESHAR CLINIC PRATAP CHOWK AMRAVATI <strong>Maharastra</strong> 444601 0023499 8 06‐Jul‐14<br />

SARSWATI C SHAH CHANDULAL H SHAH A/20/3 RATTAN NAG DEEPNARAYAN DUBE ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0020677 24 18‐Jun‐15<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 15 20‐Oct‐17<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 15 16‐Jul‐17<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 30 16‐Jul‐16<br />

SATHEESAN N V N NARAYANAN NUMPOOTHIRI ROOM NO 226 BLDG NO 19 BEHIND HOSTEL NO 1 I.I.T POWAI BOMBAY <strong>Maharastra</strong> 400076 0007194 24 18‐Jun‐15<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 85 20‐Oct‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 85 16‐Jul‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 170 16‐Jul‐16<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 136 18‐Jun‐15<br />

SATISH KAUR JAGATDEB SINGH JASVANT LAL CHOTALAL & CO SHARE & STOCK BROKER BHUPEN CHAMBERS DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0029147 43 06‐Jul‐14<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 85 20‐Oct‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 85 16‐Jul‐17<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 170 16‐Jul‐16<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 136 18‐Jun‐15<br />

SATISH KAUR JAGATDEB SINGH JASVANTLAL CHHOTALAL & CO. SHARE & STOCK BROKERS BHUPEN CHEMBERS BOMBAY <strong>Maharastra</strong> 400023 0029363 43 06‐Jul‐14<br />

SATISH KUDCHADKER DHONDU L S KUDCHADKER SHUSHRUSHALAYA HOSPITAL CURUCHOREM GOA <strong>Maharastra</strong> 403706 0002614 40 20‐Oct‐17<br />

SATISH KUDCHADKER DHONDU L S KUDCHADKER SHUSHRUSHALAYA HOSPITAL CURUCHOREM GOA <strong>Maharastra</strong> 403706 0002614 40 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 15 20‐Oct‐17<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 15 16‐Jul‐17<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 30 16‐Jul‐16<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 24 18‐Jun‐15<br />

SATISH LADDHAD MOHANLAL JI LADDHAD 82 CANAL ROAD RAMDASPETH NAGPUR <strong>Maharastra</strong> 440010 0003503 8 06‐Jul‐14<br />

SATISH SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002715 40 20‐Oct‐17<br />

SATISH SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002715 40 16‐Jul‐17<br />

SATISH VAKIL SURESHCHANDRA VAKIL BHAI 10 11 PANNALAL NAGAR NEW OSMANPURA AURANGABAD (MS) <strong>Maharastra</strong> 431005 9384627 112 18‐Jun‐15<br />

IN3013301<br />

SATISH VAKIL SURESHCHANDRA VAKIL BHAI 10 11 PANNALAL NAGAR NEW OSMANPURA AURANGABAD (MS) <strong>Maharastra</strong> 431005 9384627 35 06‐Jul‐14<br />

SATISH B ZILPELWAR B R ZILPELWAR F‐24 MANDAR FLATS GOKULPETH MARKET ROAD NAGPUR <strong>Maharastra</strong> 440010 0009276 10 06‐Jul‐14<br />

SATISH BHAGWANDAS DESAI AMRUTLA DEVCHAND DOSHI 10 UPENDRA BHAVAN FIRST FLOOR BAPTISTA ROAD VILE PARLE BOMBAY <strong>Maharastra</strong> 400056 0027336 50 20‐Oct‐17<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 50 20‐Oct‐17<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 50 16‐Jul‐17<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 100 16‐Jul‐16<br />

SATISH G VADECHA GAGAN DAS 19/21 V V CHANDAN STREET MALBARI HOUSE 1ST FLOOR NEAR JAKARIA MASJID VADGADI BOMBAY <strong>Maharastra</strong> 400003 0040085 80 18‐Jun‐15<br />

SATISH HARI KULKARNI HARI KULKARNI 36/D KAMGAR NAGAR S G BARVE MARG KURLA E BOMBAY <strong>Maharastra</strong> 400024 0018925 70 16‐Jul‐16<br />

SATISH HARI KULKARNI HARI KULKARNI 36/D KAMGAR NAGAR S G BARVE MARG KURLA E BOMBAY <strong>Maharastra</strong> 400024 0018925 56 18‐Jun‐15<br />

SATISH KUMAR MANIAR OCHHAVLAL 50/60 FANASWADI ROOM NO 729 BOMBAY <strong>Maharastra</strong> 400002 0014077 8 06‐Jul‐14<br />

SATISH M TALIM MANOHAR T TALIM 759/43 DECCAN GYMKHANA PUNE <strong>Maharastra</strong> 411004 0015029 8 18‐Jun‐15<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 70 20‐Oct‐17<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 70 16‐Jul‐17<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 140 16‐Jul‐16<br />

SATISH MATHURADAS MEHTA NA C/O SUSHILA MATHURADAS MEHTA G/B VASHUNDHRA 14 TILAK ROAD OPP. VIKRANT BUILDING GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0005204 112 18‐Jun‐15<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 15 20‐Oct‐17<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 15 16‐Jul‐17<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 24 18‐Jun‐15<br />

SATISH MOHANLAL PARAKH MOHANLAL PARAKH 384 GHANKAR LANE NASIK <strong>Maharastra</strong> 422001 0022060 8 06‐Jul‐14<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 15 20‐Oct‐17<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 15 16‐Jul‐17<br />

IN3013301


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 30 16‐Jul‐16<br />

SATISH S KULKARNI NA B/18 SAHAYOJ IIND DADHU BHAI K ROAD NEAR ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0029312 24 18‐Jun‐15<br />

SATISH UDDHAVRAO MANE UDAHAVRAO Y MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006974 35 20‐Oct‐17<br />

SATISH UDDHAVRAO MANE UDAHAVRAO Y MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006974 35 16‐Jul‐17<br />

SATISH UDDHAVRAO MANE UDAHAVRAO Y MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006974 18 06‐Jul‐14<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 35 20‐Oct‐17<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 35 16‐Jul‐17<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 70 16‐Jul‐16<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 56 18‐Jun‐15<br />

SATNAM KAUR MEHTAB JASWANT SINGH E7/6 GODREJ HILL VIKHROLI WEST BOMBAY <strong>Maharastra</strong> 400079 0032167 18 06‐Jul‐14<br />

SATPAL SINGH SETHI NA JEWEL ARCADE 2ND FLR WATERFIELD ROAD BANDRA W MUMBAI <strong>Maharastra</strong> 400050 0056895 18 06‐Jul‐14<br />

IN3026793<br />

SATWANT KAUR BAHRA HARJINDERSINGH BAHRA 23 LUNKAD AVENUE VIMAN NAGAR PUNE <strong>Maharastra</strong> 411014 1982180 20 06‐Jul‐14<br />

SATWANT KAUR SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006878 125 20‐Oct‐17<br />

SATWANT KAUR SANDHU MOHINDER SINGH SANDHU 142 TRISHUL LOKHANDWALA COMPLEX ANDHERI(W) BOMBAY <strong>Maharastra</strong> 400058 0006878 63 06‐Jul‐14<br />

SATYA NARAYAN SHARMA LT SH BALURAM SHARMA INDIA HOUSE NO.2 FLAT NO.16 3RD FLOOR KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400021 0023727 170 16‐Jul‐16<br />

SATYA NARAYAN SHARMA LT SH BALURAM SHARMA INDIA HOUSE NO.2 FLAT NO.16 3RD FLOOR KEMPS CORNER MUMBAI <strong>Maharastra</strong> 400021 0023727 136 18‐Jun‐15<br />

SATYA PAL YADAV RAMDUTT YADAV CHOUDHARY NIWAS MALGE GALLI SARAF LANE UDGIR DIST‐LATUR(M.S.) <strong>Maharastra</strong> 413517 0021414 15 20‐Oct‐17<br />

SATYAJIT S BHONSLE SHIVAJIRAO A1/3 TRIDAL NAGAR YERADWDA PUNE <strong>Maharastra</strong> 411006 0035072 15 20‐Oct‐17<br />

SATYAJIT S BHONSLE SHIVAJIRAO A1/3 TRIDAL NAGAR YERADWDA PUNE <strong>Maharastra</strong> 411006 0035072 15 16‐Jul‐17<br />

SATYAJIT S BHONSLE SHIVAJIRAO A1/3 TRIDAL NAGAR YERADWDA PUNE <strong>Maharastra</strong> 411006 0035072 24 18‐Jun‐15<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 35 20‐Oct‐17<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 35 16‐Jul‐17<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 70 16‐Jul‐16<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 56 18‐Jun‐15<br />

SATYANARAYAN BALDUA RAMANARAYAN BALDUA C/O DR ANIL BALDVA B‐5 MAHESH NGR S V ROAD GOREGAON W BOMBAY <strong>Maharastra</strong> 400062 0003479 18 06‐Jul‐14<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 15 20‐Oct‐17<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 15 16‐Jul‐17<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 30 16‐Jul‐16<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 24 18‐Jun‐15<br />

IN3004841


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SATYANARAYAN JEJANI SATYANARAYAN JEJANI JEJANI BHAWAN OPP.ASHOKA VANASPATI NEW COTTON MARKET NAGPUR <strong>Maharastra</strong> 440018 0041422 8 06‐Jul‐14<br />

SATYANARAYAN S BIHANI SHRIKISAN BIHANI PANCH KANDIL MALEGAON NASIK <strong>Maharastra</strong> 423203 0028684 15 20‐Oct‐17<br />

SATYANARAYAN S BIHANI SHRIKISAN BIHANI PANCH KANDIL MALEGAON NASIK <strong>Maharastra</strong> 423203 0028684 15 16‐Jul‐17<br />

SATYANMARAYAN DAGA NEMICHANDJI DAGA 87 JITHA PETH NANDDEEP NEAR SWANTRAYA CHOUK JALGAWN <strong>Maharastra</strong> 425002 0022489 15 16‐Jul‐17<br />

SATYANMARAYAN DAGA NEMICHANDJI DAGA 87 JITHA PETH NANDDEEP NEAR SWANTRAYA CHOUK JALGAWN <strong>Maharastra</strong> 425002 0022489 24 18‐Jun‐15<br />

SATYANMARAYAN DAGA NEMICHANDJI DAGA 87 JITHA PETH NANDDEEP NEAR SWANTRAYA CHOUK JALGAWN <strong>Maharastra</strong> 425002 0022489 8 06‐Jul‐14<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 50 20‐Oct‐17<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 50 16‐Jul‐17<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 100 16‐Jul‐16<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 80 18‐Jun‐15<br />

SATYBHAMA N AGARWAL NIRANJANLAL AGARWAL JAMUNA AMRIT APARTMENTS BUNGLOW NO 1 PATEL ESTATE ROAD NEAR RAM SHYAM CINEMA JOGESHWARI <strong>Maharastra</strong> 400001 0029017 25 06‐Jul‐14<br />

SATYENDRA NATH SHARMA BHUPENDRANATH SHARMA 103 MIHIR APARTMENT WING‐1 BHAIROBA NALA PUNE <strong>Maharastra</strong> 411013 0038065 15 20‐Oct‐17<br />

SATYENDRA NATH SHARMA BHUPENDRANATH SHARMA 103 MIHIR APARTMENT WING‐1 BHAIROBA NALA PUNE <strong>Maharastra</strong> 411013 0038065 24 18‐Jun‐15<br />

SATYENDRA NATH SHARMA BHUPENDRANATH SHARMA 103 MIHIR APARTMENT WING‐1 BHAIROBA NALA PUNE <strong>Maharastra</strong> 411013 0038065 8 06‐Jul‐14<br />

SATYENDRA NATH SHARMA BN SHARMA 103 MIHIR APTS WING 1 BHAIROBA NALA SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0042265 15 20‐Oct‐17<br />

SATYENDRA NATH SHARMA BN SHARMA 103 MIHIR APTS WING 1 BHAIROBA NALA SOLAPUR ROAD PUNE <strong>Maharastra</strong> 411013 0042265 24 18‐Jun‐15<br />

SAU KUSUM O PALIWAL OMPRKASH AT‐PO TELGAON VIA SAVNER TEH KALMESHWAR NAGPUR <strong>Maharastra</strong> 441107 0015654 25 20‐Oct‐17<br />

SAU KUSUM O PALIWAL OMPRKASH AT‐PO TELGAON VIA SAVNER TEH KALMESHWAR NAGPUR <strong>Maharastra</strong> 441107 0015654 25 16‐Jul‐17<br />

SAU KUSUM O PALIWAL OMPRKASH AT‐PO TELGAON VIA SAVNER TEH KALMESHWAR NAGPUR <strong>Maharastra</strong> 441107 0015654 40 18‐Jun‐15<br />

SAU SNEHALATA NANDKISHORE LALE NANDKISHORE Y LALE 10‐4113 MASTER WADI NEHRU NAGAR DEOPUR DHULE <strong>Maharastra</strong> 424002 0009512 85 20‐Oct‐17<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 35 20‐Oct‐17<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 35 16‐Jul‐17<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 70 16‐Jul‐16<br />

SAUMYA BRATA DUTTA NA 21/D PANKAJ APARTMENTS FLAT NO.2 PALI HILL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0032713 56 18‐Jun‐15<br />

SAUMYA VISHWANATH NAYAK VISHWANATH K NAYAK ROOM NO. 312 JAISHRIPAL CO‐OP HSG SOCIETY LTD JAIN MANDIR ROAD BHAYANDAR (W) <strong>Maharastra</strong> 401101 0021850 15 20‐Oct‐17<br />

SAUMYA VISHWANATH NAYAK VISHWANATH K NAYAK ROOM NO. 312 JAISHRIPAL CO‐OP HSG SOCIETY LTD JAIN MANDIR ROAD BHAYANDAR (W) <strong>Maharastra</strong> 401101 0021850 15 16‐Jul‐17<br />

SAUMYA VISHWANATH NAYAK VISHWANATH K NAYAK ROOM NO. 312 JAISHRIPAL CO‐OP HSG SOCIETY LTD JAIN MANDIR ROAD BHAYANDAR (W) <strong>Maharastra</strong> 401101 0021850 24 18‐Jun‐15<br />

SAURABH JAIN SURESHCHAND JAIN SURYA MAHAL 1ST FLOOR 5 BURJORJI BHARUCHA MARG FORT MUMBAI <strong>Maharastra</strong> 400023 3442592 3250 16‐Jul‐16<br />

IN3004764<br />

IN3004764<br />

SAURABH JAIN SURESHCHAND JAIN SURYA MAHAL 1ST FLOOR 5 BURJORJI BHARUCHA MARG FORT MUMBAI <strong>Maharastra</strong> 400023<br />

3442592 2600 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SAVITA D CHOUDHARY DILIPKUMAR CHOUDHARY SHOP NP.9 'MADHUR' T P S BORIVALI(W) BOMBAY <strong>Maharastra</strong> 400092 0042252 24 18‐Jun‐15<br />

SAVITA KIRTIKUMAR JAIN KRTIKUMARB JAIN B‐405 KALINGA APTS. NIRMAL NAGAR LINK ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0043096 8 06‐Jul‐14<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 5 20‐Oct‐17<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 5 16‐Jul‐17<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 10 16‐Jul‐16<br />

SAVITA R AJGAONKAR RAMAKANT Y AJGAONAKAR A‐2 ASMITA S V ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0014198 8 18‐Jun‐15<br />

SAVITA SHRIDHAR KENI SHRIDHAR BABOO KENI VARAD PLOT NO 130 ABHINAV NGR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0009189 15 20‐Oct‐17<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 35 20‐Oct‐17<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 35 16‐Jul‐17<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 70 16‐Jul‐16<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 56 18‐Jun‐15<br />

SAVITHA M SHENOY B MADHAV SHENOY 2/12 SYNDICATE BANK HOUSE SHIMPOHI KASTUV PARK BORIVILI W BOMBAY <strong>Maharastra</strong> 400092 0015254 18 06‐Jul‐14<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 35 20‐Oct‐17<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 35 16‐Jul‐17<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 70 16‐Jul‐16<br />

SAVITHRI KRISHNAMURTHY R KRISHNAMURTHY 704/4A DAMODAR PARK L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0017183 56 18‐Jun‐15<br />

SAVITRI DEVI CHOKHANI KESHARDEOJI CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004581 35 20‐Oct‐17<br />

SAVITRI DEVI CHOKHANI KESHARDEOJI CHOKHANI 926 KHARE TOWN NAGPUR <strong>Maharastra</strong> 440010 0004581 70 16‐Jul‐16<br />

SAVLA DHIREN CHAMPAK SAVLACHAMPAK LAKHAMSHI C‐101 MAHAVIR BHAKTI CHS. PLOT NO.93 SEC. 15 KOPAR KHAIRNE NAVI MUMBAI <strong>Maharastra</strong> 400709<br />

IN3008291<br />

1217353 18 06‐Jul‐14<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 40 20‐Oct‐17<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 40 16‐Jul‐17<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 80 16‐Jul‐16<br />

SAYEEDA ABIDALI ZULFIQUAR JAFFER ABIDALI D‐5 BEN NEVIS WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400026 0005347 64 18‐Jun‐15<br />

SCHOWNA DESAI RAJENDRA DEV CHHAYA PLOT NO 3‐B BEHIND TATA CAMP NEW TUNGARLI LONAVALA <strong>Maharastra</strong> 410403 0018323 24 18‐Jun‐15<br />

SEEMA KEDIA VISHNU KEDIA 4 LAXMI BHAVAN D ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0017865 70 16‐Jul‐16<br />

SEEMA TAVKAR SANTOSH PRABHAKAR TAVKAR 2/302 DIVINE COOP HSG SOC LTD FILM CITY RD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0007034 24 18‐Jun‐15<br />

SEEMA TAVKAR SANTOSH PRABHAKAR TAVKAR 2/302 DIVINE COOP HSG SOC LTD FILM CITY RD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0007034 8 06‐Jul‐14<br />

IN3011271<br />

SEEMA CHAITANYA MAHADEVIA CHAITANYAVIRENDRAPRASAD MAHAD9 ALPANA 60 G DESHMUKH MARG MUMBAI <strong>Maharastra</strong> 400026 6050190 280 18‐Jun‐15<br />

SEEMA K THAKORE NA C/O DR K L SHAH 26 DAR UL MULUK 26 P RAMABAI ROAD BOMBAY <strong>Maharastra</strong> 400007 0013885 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SEEMA SUDHAKAR SAVARKAR SUDHAKARKASHINATH SAVARKAR PAVAN KUMAR CHS B1 NO 5 EXTN BLDG 2ND FLOOR SANT JANABAI MARG HANUMAN ROAD VILE PARLE E MUMBAI <strong>Maharastra</strong> 400057 0301528 18 06‐Jul‐14<br />

SEEMA VINAYAK KAMAT VINAYAK 3 VITHAL SAYANNA DUTT MANDIR L B S MARG NAUPADA THANE‐2 <strong>Maharastra</strong> 400601 0037153 70 20‐Oct‐17<br />

SEEMA VINAYAK KAMAT VINAYAK 3 VITHAL SAYANNA DUTT MANDIR L B S MARG NAUPADA THANE‐2 <strong>Maharastra</strong> 400601 0037153 35 06‐Jul‐14<br />

IN3005131<br />

SEJAL R SHAH RASIKLALA SHAH 6‐8 ANANTWADI 53 NAGAR NIVAS BHULESHWAR MUMBAI <strong>Maharastra</strong> 400002 0355402 18 06‐Jul‐14<br />

SESHACHARYULI MADABHUSHI V MADABHUSHI THE BALARSHAH PLYWOOD SWAMI ADVOCATE COMPOUND CIVIL LINES CHANDRAPUR MS <strong>Maharastra</strong> 442401 0004507 35 20‐Oct‐17<br />

IN3007491<br />

SEVANTILAL KALYANJI GANGAR KALYANJIPUNSHI GANGER 18 RASHMAN APARTMENT S. L. ROAD MULUND (WEST) MUMBAI <strong>Maharastra</strong> 400080 0291556 8 06‐Jul‐14<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 355 20‐Oct‐17<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 355 16‐Jul‐17<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 710 16‐Jul‐16<br />

SEVANTILAL MAFATLAL SHAH MAFATLAL SHAH HAROON HOUSE 294 P NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0017185 568 18‐Jun‐15<br />

IN3002141<br />

SHABANA LALANI NIZAR LALANI KHOJA COLONY NANDED <strong>Maharastra</strong> 431604 1060413 155 16‐Jul‐17<br />

SHABANA A MULLA AHMED A K MULLA MULLA MOHALLA HOUSE NO 670 P.O. BADLAPUR VILLAGE DIST THANE <strong>Maharastra</strong> 421504 0021278 15 16‐Jul‐17<br />

SHABANA A MULLA AHMED A K MULLA MULLA MOHALLA HOUSE NO 670 P.O. BADLAPUR VILLAGE DIST THANE <strong>Maharastra</strong> 421504 0021278 8 06‐Jul‐14<br />

SHABBIR PARDAWALA TAHERALI PARDAWALA 66 CHIMNA BUCHER STREET SAJJAD MANSION 1ST FLOOR ROOM NO.4 BOMBAY <strong>Maharastra</strong> 400003 0029320 43 06‐Jul‐14<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 15 20‐Oct‐17<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 15 16‐Jul‐17<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 30 16‐Jul‐16<br />

SHABBIR B BALDIWALA BADDRUDDIN 10 CYRUS AUENUE ABDUL KADER MANSION E BLOCK 2ND FLOOR AGRI‐PADA BOMBAY <strong>Maharastra</strong> 400008 0015784 24 18‐Jun‐15<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 5 20‐Oct‐17<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 5 16‐Jul‐17<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 10 16‐Jul‐16<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 8 18‐Jun‐15<br />

SHACHIN RAYTATHHA SUDHAKAR 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017680 3 06‐Jul‐14<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 5 20‐Oct‐17<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 5 16‐Jul‐17<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 10 16‐Jul‐16<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHACHIN SUDHAKAR RAYTHATHHA RAYTHATTHA S 101 PARSHAV KUNJ MATHURADAS ROAD KANDIVALI W BOMBAY <strong>Maharastra</strong> 400067 0017681 3 06‐Jul‐14<br />

SHAH JYOTI SHAH BALKRISHAN 103 MERMAID JUHU ROAD MUMBAI <strong>Maharastra</strong> 400049<br />

IN3008881<br />

4833550 8 06‐Jul‐14<br />

SHAH KAUSHIK SHARAD S SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013677 15 20‐Oct‐17<br />

SHAH KAUSHIK SHARAD S SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013677 15 16‐Jul‐17<br />

SHAH KAUSHIK SHARAD S SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013677 8 06‐Jul‐14<br />

SHAH SURESH SHAH FULCHAND 2‐29 RATANSI DAMJI NEW BLDG B.P.CROSS ROAD NO‐1 GULSHAN GALI MULUND (W) <strong>Maharastra</strong> 400080<br />

IN3008291<br />

0626440 136 18‐Jun‐15<br />

SHAH ASHOK KUMAR LALD BHAI LALDBHAI C/61 RAGUKUL BLDG 2ND FLOOR S V ROAD DAHISAR EAST BOMBAY <strong>Maharastra</strong> 400068 0019542 15 20‐Oct‐17<br />

SHAH BHARAT CHIMANLAL SHAH CHIMANLAL M 4 NIRAJ APARTMENT 70/72 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0022713 35 20‐Oct‐17<br />

SHAH BHARAT CHIMANLAL SHAH CHIMANLAL M 4 NIRAJ APARTMENT 70/72 WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0022713 70 16‐Jul‐16<br />

SHAH BHARATI RAMESH NA A/3204 32ND FLOOR A WING AVALON BLDG. HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076<br />

IN3008291<br />

0608158 10 06‐Jul‐14<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 15 20‐Oct‐17<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 15 16‐Jul‐17<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 30 16‐Jul‐16<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 24 18‐Jun‐15<br />

SHAH BHAVESH VINODBHAI VINOD P SHAH B/23 DEORA BLDG RANI SATI MRG MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019819 8 06‐Jul‐14<br />

SHAH JAYESH DHIRAJLAL NA INDIAN DYES SALES CO. 340 SAMUEL STRRET 3RD FLOOR MUMBAI <strong>Maharastra</strong> 400003<br />

IN3008291<br />

0153092 1136 18‐Jun‐15<br />

SHAH JEHAN SHEIKH YUSUF BALBHAI SHEIKH SHINDE BUNGLOW WARD NO 7 SHRIRAMPUR DIST AHMEDNAGAR <strong>Maharastra</strong> 416101 0004887 15 20‐Oct‐17<br />

SHAH JEHAN SHEIKH YUSUF BALBHAI SHEIKH SHINDE BUNGLOW WARD NO 7 SHRIRAMPUR DIST AHMEDNAGAR <strong>Maharastra</strong> 416101 0004887 15 16‐Jul‐17<br />

SHAH JEHAN SHEIKH YUSUF BALBHAI SHEIKH SHINDE BUNGLOW WARD NO 7 SHRIRAMPUR DIST AHMEDNAGAR <strong>Maharastra</strong> 416101 0004887 24 18‐Jun‐15<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 15 20‐Oct‐17<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 15 16‐Jul‐17<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 30 16‐Jul‐16<br />

SHAH KETA N NAVALCHAND 202 VANDANA 2ND FLOOR EKSUY ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0015331 24 18‐Jun‐15<br />

SHAH KIRTIKUMAR MULJIBHAI MULJIBHAIM SHAH KIRTI STOVE MFG CO 112 BUSSA IND ESTATE HANUMAN LANE FERGUSON ROAD LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0040613 24 18‐Jun‐15<br />

IN3008291<br />

SHAH LAHERCHAND B SHAHBHAICHAND B 31 ISRAIL MOHALLA BHAGWAN BHUVAN 5 th FLOOR MASJID BUNDER ROAD MUMBAI <strong>Maharastra</strong> 400009<br />

0358847 400 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3008291<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAH MANJULA L SHAHLAHERCHAND B 31 ISRAIL MOHALLA BHAGWAN BHUVAN 5 th FLOOR MASJID BUNDER ROAD MUMBAI <strong>Maharastra</strong> 400009 0358855 400 18‐Jun‐15<br />

IN3008291<br />

SHAH PRAFULLA BEN SHAH VINAYCHANDRA JAI PUNIT NAGAR PLOT NO 1 BULD‐ B‐3‐11 S V ROAD BHATT LANE BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400092 0477572 8 18‐Jun‐15<br />

IN3008291<br />

SHAH PRASHANT YOGESH NA 27‐B WHOLE SALE CLOTH MARKET GANDHIBAG NAGPUR <strong>Maharastra</strong> 440002 0047378 8 06‐Jul‐14<br />

IN3009071<br />

SHAH RAKESH K KRISHNAKANT SHAH B ‐ 102 GOPAL BAUG S.M.ROAD NO.2 IRANIWADI KANDIVLI WEST MUMABI <strong>Maharastra</strong> 400067 0095002 8 18‐Jun‐15<br />

IN3009071<br />

SHAH RAKESH K KRISHNAKANT SHAH B/5 GOPAL BAUG S.M.ROAD NO.2 IRANIWADI KANDIVLI WEST MUMABI <strong>Maharastra</strong> 400067 0095002 3 06‐Jul‐14<br />

SHAH RANCHHODDAS N NARANDAS 41 SUIDDHI APT ADARSH DUGDHALAY COMP MARVE RD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0018735 175 20‐Oct‐17<br />

SHAH RANCHHODDAS N NARANDAS 41 SUIDDHI APT ADARSH DUGDHALAY COMP MARVE RD MALAD W BOMBAY <strong>Maharastra</strong> 400064 0018735 175 16‐Jul‐17<br />

IN3001261<br />

SHAH SOHINI BHARAT BHARATBABULAL SHAH A/32 FLAT NO 204 YOGINAGAR EKSAR ROAD BORIVALI (W) MUMBAI <strong>Maharastra</strong> 400091 0237220 43 06‐Jul‐14<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 35 20‐Oct‐17<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 35 16‐Jul‐17<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 70 16‐Jul‐16<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 56 18‐Jun‐15<br />

SHAH YASH DIRYESH DIRYESH HIMATLAL SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0025439 18 06‐Jul‐14<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 15 20‐Oct‐17<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 15 16‐Jul‐17<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 30 16‐Jul‐16<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 24 18‐Jun‐15<br />

SHAH YASH DIVYESH DIVYESH H SHAH 461 GOPALK GULLY M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0026057 8 06‐Jul‐14<br />

SHAHBAHRAM R RABBAVI PUSTAM RABBAVI G‐3 DAULAT APP. OFF DHOLE PATIL ROAD LADKATWADI ROAD PUNE <strong>Maharastra</strong> 411013 0015432 18 06‐Jul‐14<br />

IN3004764<br />

SHAHBEGUM SHAMSUDDIN LALANI SHAMSUDDIN LALANI H NO 14 A KARIMABAD HOUSING SOCIETY MAFCO ROAD NANDED <strong>Maharastra</strong> 431604 2826615 35 06‐Jul‐14<br />

SHAHINAH NURSUMAR RAFIK 1 COURT ROYAL GROUND FLOOR CH CH ST CROSE ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400008 0017683 20 20‐Oct‐17<br />

SHAHINAH NURSUMAR RAFIK 1 COURT ROYAL GROUND FLOOR CH CH ST CROSE ROAD BYCULLA BOMBAY <strong>Maharastra</strong> 400008 0017683 32 18‐Jun‐15<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 50 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 50 16‐Jul‐17<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 100 16‐Jul‐16<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 80 18‐Jun‐15<br />

SHAHNAZ AYYUB PATEL A E PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHWARI WEST BOMBAY <strong>Maharastra</strong> 400102 0027187 25 06‐Jul‐14<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 15 20‐Oct‐17<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 15 16‐Jul‐17<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 30 16‐Jul‐16<br />

SHAILA A SHAH ASHOKH SHAH LAVANYA 2ND FLOOR SHITLA DEVI TEMPLE ROAD MAHIM WEST BOMBAY <strong>Maharastra</strong> 400016 0033665 24 18‐Jun‐15<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 15 20‐Oct‐17<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 15 16‐Jul‐17<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 30 16‐Jul‐16<br />

SHAILA PRASHANT MUNSHAW PRASLIANT C/8 IRMA SOCIETY SAI BABA NAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0016560 24 18‐Jun‐15<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 5 20‐Oct‐17<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 5 16‐Jul‐17<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 10 16‐Jul‐16<br />

SHAILA SHRIPAD SAKHARDANDE MAHIN BOMBAY F/7 UNION HOUSE LADY JAMSHEDJI 2ND CROSS ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0008675 8 18‐Jun‐15<br />

SHAILAJA UBHAYAKAR SADASHIV 3 RAGESHRI APARTMENTS 36 SARASWATI BAUG JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0015360 8 06‐Jul‐14<br />

SHAILAJA M SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENTS SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041386 170 16‐Jul‐16<br />

SHAILAJA M SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENTS SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041386 136 18‐Jun‐15<br />

SHAILAJA M SALIAN MAGAPPA SALIAN E 12 ARIHANT APARTMENTS SAIBABA NAGAR S V ROAD BORIVIL WEST BOMBAY <strong>Maharastra</strong> 400092 0041386 43 06‐Jul‐14<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 70 20‐Oct‐17<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 70 16‐Jul‐17<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 140 16‐Jul‐16<br />

SHAILAJA N SALIAN NAGAPPA SALIAN E‐12 ARIHANT APARTMENT OFF S V ROAD NEAR SAIBABA MANDIR BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0040348 112 18‐Jun‐15<br />

SHAILAJA VASANTLAL SHAH VASANTLAL P SHAH 'PADMAVATI NAGAR COOPERATIVE HSG. SOC. LTD. A‐13 4TH FLOOR SATARA ROAD NEAR SAMBHAJI NAGAR DHANKAWADI PUNE <strong>Maharastra</strong> 400006 0011359 25 06‐Jul‐14<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 15 20‐Oct‐17<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 15 16‐Jul‐17<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 30 16‐Jul‐16<br />

SHAILESH DAMJEE SHAH DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009317 8 06‐Jul‐14<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 15 20‐Oct‐17<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 15 16‐Jul‐17<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 24 18‐Jun‐15<br />

SHAILESH J SHAH JAGMOHAN DAS NEELKAMAL C WING 4TH FLR FLAT 411 SHRADDHANAND EXTN RD VILE PARLE E BOMBAY <strong>Maharastra</strong> 400057 0027001 8 06‐Jul‐14<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 15 20‐Oct‐17<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 15 16‐Jul‐17<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 30 16‐Jul‐16<br />

SHAILESH LAHERCHAND GANDHI SURYAKANT B‐601 RATNAPURI 6TH FLOOR GAUSHALA LANE DAFTARY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019034 24 18‐Jun‐15<br />

SHAILESH MAVJI VORA MAVJIC VORA ARUN BLDG ROOM NO 20 NARAYAN DABHOLKAR ROAD MALBAR HILL MUMBAI <strong>Maharastra</strong> 400006<br />

IN3015491<br />

6946628 3 06‐Jul‐14<br />

SHAILESH R DHOLAKIA RASIKLAL D DHOLAKIA BLCOK NO. 7 2ND FLOOR NILRAJ SOCIETY SIDDHI SADAN COLONY OPP.BHAGAWATI HOSPITAL S.V.P. ROAD. BORIVALLI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0017405 35 20‐Oct‐17<br />

SHAILESH R DHOLAKIA RASIKLAL D DHOLAKIA BLCOK NO. 7 2ND FLOOR NILRAJ SOCIETY SIDDHI SADAN COLONY OPP.BHAGAWATI HOSPITAL S.V.P. ROAD. BORIVALLI (WEST) MUMBAI <strong>Maharastra</strong> 400103 0017405 56 18‐Jun‐15<br />

SHAILESH V KARIA MRVRAJLAL KARIA INDRAPRASTHA‐1 FLAT NO.217 MALAD (EAST) <strong>Maharastra</strong> 400097 0031815 8 06‐Jul‐14<br />

SHAILESH V RAMAVAT VIRDAJ 304 B‐35 SECTOR‐5 SHANTINAGAR MIRA ROAD(E) DIST‐THANE <strong>Maharastra</strong> 401107 0042846 15 20‐Oct‐17<br />

SHAILESH V RAMAVAT VIRDAJ 304 B‐35 SECTOR‐5 SHANTINAGAR MIRA ROAD(E) DIST‐THANE <strong>Maharastra</strong> 401107 0042846 15 16‐Jul‐17<br />

SHAILESH V RAMAVAT VIRDAJ 304 B‐35 SECTOR‐5 SHANTINAGAR MIRA ROAD(E) DIST‐THANE <strong>Maharastra</strong> 401107 0042846 24 18‐Jun‐15<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 35 20‐Oct‐17<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 35 16‐Jul‐17<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 70 16‐Jul‐16<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 56 18‐Jun‐15<br />

SHAILESHKUMAR K DESAI KRISHNA PRASAD 12 A PENTACLE 4TH FLR SOPHIA COLLEGE LANE BOMBAY <strong>Maharastra</strong> 400026 0015255 18 06‐Jul‐14<br />

SHAKILABANO NAZRUL HASAN AYUBI NA 602/A 9 ALMUNA MILLAT NAGAR ANDHERI (WEST) MUMBAI <strong>Maharastra</strong> 400053<br />

IN3030285<br />

0241600 8 06‐Jul‐14<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 110 20‐Oct‐17<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 110 16‐Jul‐17<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 220 16‐Jul‐16<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 176 18‐Jun‐15<br />

SHAKUNTALA PANDEY PRABHAKER PANDEY C/O P PANDEY VICE PRESIDENT WALCHANDNAGAR INDUST LTD 16 M G ROAD PUNE MS <strong>Maharastra</strong> 411001 0003510 55 06‐Jul‐14<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 15 20‐Oct‐17<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 30 16‐Jul‐16<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 24 18‐Jun‐15<br />

SHAKUNTALA R DALMIA R DALMIA 195 GUJARAT SOCIETY SION (WEST) BOMBAY <strong>Maharastra</strong> 440022 0034745 8 06‐Jul‐14<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 35 16‐Jul‐17<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 70 16‐Jul‐16<br />

SHAKUNTALA SAMBHAJI GAT SAMBHAJI 298 OLD POLICE LINE SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 0013521 56 18‐Jun‐15<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 15 20‐Oct‐17<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 15 16‐Jul‐17<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 30 16‐Jul‐16<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 24 18‐Jun‐15<br />

SHALAKA PATIL ARJUN PATIL 28 MOONREACH BEHIND TATA PRESS SEA FACE PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009177 8 06‐Jul‐14<br />

SHALINI CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007144 10 16‐Jul‐16<br />

SHALINI CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007144 3 06‐Jul‐14<br />

SHALINI DURUSHOTTAM PATIL PURUSHOTTAM SOMA PATIL 933 B‐1 CHATUSHRINGI ROAD SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411016 0006498 25 20‐Oct‐17<br />

SHALINI DURUSHOTTAM PATIL PURUSHOTTAM SOMA PATIL 933 B‐1 CHATUSHRINGI ROAD SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411016 0006498 25 16‐Jul‐17<br />

SHALINI DURUSHOTTAM PATIL PURUSHOTTAM SOMA PATIL 933 B‐1 CHATUSHRINGI ROAD SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411016 0006498 40 18‐Jun‐15<br />

SHAMALA DATTARAY KARKARE MR DATTATRAY KARKAR TRUPTI BLDG IST FLOOR R. NO. 8 OPP RLY QTRS KALYAN (E) <strong>Maharastra</strong> 421306 0023101 15 20‐Oct‐17<br />

SHAMALA DATTARAY KARKARE MR DATTATRAY KARKAR TRUPTI BLDG IST FLOOR R. NO. 8 OPP RLY QTRS KALYAN (E) <strong>Maharastra</strong> 421306 0023101 15 16‐Jul‐17<br />

SHAMALA DATTARAY KARKARE MR DATTATRAY KARKAR TRUPTI BLDG IST FLOOR R. NO. 8 OPP RLY QTRS KALYAN (E) <strong>Maharastra</strong> 421306 0023101 24 18‐Jun‐15<br />

SHAMARAO DATTU KUDALE DATTU KUDALE 487 SHUKRAWAR PETH SUBHASH NAGAR FIRST LANE PUNE <strong>Maharastra</strong> 411002 0034231 15 20‐Oct‐17<br />

SHAMARAO DATTU KUDALE DATTU KUDALE 487 SHUKRAWAR PETH SUBHASH NAGAR FIRST LANE PUNE <strong>Maharastra</strong> 411002 0034231 30 16‐Jul‐16<br />

SHAMARAO DATTU KUDALE DATTU KUDALE 487 SHUKRAWAR PETH SUBHASH NAGAR FIRST LANE PUNE <strong>Maharastra</strong> 411002 0034231 24 18‐Jun‐15<br />

SHAMBHU WALKE LADHOBA RL ‐ 90 NIRMAL DEEP MILAP NAGAR M I D C DOMVILI(E) MUMBAI <strong>Maharastra</strong> 421201 0027400 136 18‐Jun‐15<br />

SHAMBHU WALKE LADHOBA RL ‐ 90 NIRMAL DEEP MILAP NAGAR M I D C DOMVILI(E) MUMBAI <strong>Maharastra</strong> 421201 0027400 43 06‐Jul‐14<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 15 20‐Oct‐17<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 15 16‐Jul‐17<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 30 16‐Jul‐16<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 24 18‐Jun‐15<br />

SHAMBHURAM PATEL DEVJI SHAMBHURAM PATEL 'OM SHANTI' 1307 A DESH PANDAY LAYOUT NAGPUR <strong>Maharastra</strong> 440008 0003474 8 06‐Jul‐14<br />

SHAMIM KADIR SHAIKH KADIR SHAIKH A‐12/303 AL‐ARAFAT MILLAT NAGAR OSHIWARA ANDHERI (WEST) <strong>Maharastra</strong> 400058 0011390 35 20‐Oct‐17<br />

SHAMIM KADIR SHAIKH KADIR SHAIKH A‐12/303 AL‐ARAFAT MILLAT NAGAR OSHIWARA ANDHERI (WEST) <strong>Maharastra</strong> 400058 0011390 18 06‐Jul‐14<br />

IN3013301<br />

SHAMIMA AHMAD MAQBOOL AHMAD D 20 INCOME TAX COLONY PEDDAR ROAD MUMBAI <strong>Maharastra</strong> 400026<br />

8021298 8 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3013301<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHAMIMA AHMAD MAQBOOL AHMAD D 20 INCOME TAX COLONY PEDDAR ROAD MUMBAI <strong>Maharastra</strong> 400026 8021298 3 06‐Jul‐14<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 35 20‐Oct‐17<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 35 16‐Jul‐17<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 70 16‐Jul‐16<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 56 18‐Jun‐15<br />

SHAMIRA GADHWAL AFAE GADHWAL 402 AMRIT B 15 EASTER ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0020437 18 06‐Jul‐14<br />

IN3002141<br />

SHAMSUDDIN LALANI PEERMOHAMED LALANI KARIMABAD HOUSING SOCIETY MAFCO ROAD NANDED <strong>Maharastra</strong> 431604 1089840 18 06‐Jul‐14<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 85 20‐Oct‐17<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 85 16‐Jul‐17<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 136 18‐Jun‐15<br />

SHANKAR BHUSKUTE VITHAL MAHADEO BHOSKUTE 331 LAXMI PETH DAMANINAGAR SOLAPUR <strong>Maharastra</strong> 413001 0009527 43 06‐Jul‐14<br />

160148000<br />

SHANKAR GIRIDHAR NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242594 90 20‐Oct‐17<br />

IN3031161<br />

SHANKAR JAGANNATH NIKHADE JAGANNATH NIKHADE 89 ABHYANKAR NAGAR HANUMAN NAGAR TUMSAR <strong>Maharastra</strong> 441912 0111746 35 20‐Oct‐17<br />

IN3031161<br />

SHANKAR JAGANNATH NIKHADE JAGANNATH NIKHADE 89 ABHYANKAR NAGAR HANUMAN NAGAR TUMSAR <strong>Maharastra</strong> 441912 0111746 35 16‐Jul‐17<br />

IN3004501<br />

SHANKAR JIANDRAI DEWANI JIANDRAI DEWANI SHOP NO B‐1 G‐3 SECTOR 1 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 2899877 8 06‐Jul‐14<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 15 20‐Oct‐17<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 15 16‐Jul‐17<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 30 16‐Jul‐16<br />

SHANKAR KUMAR GHOSH K GHOSH 3 D ANURADHA NOFRA NAVY NAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0037907 24 18‐Jun‐15<br />

SHANKAR SUBRAMANIAM NAIR SUBRHMANIAM NAIR B/1901 GOKUL GAGAN THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVALI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0008973 10 20‐Oct‐17<br />

SHANKARI LAL KRISHAN BEHAIR LAL 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009152 140 20‐Oct‐17<br />

SHANKARI LAL KRISHAN BEHAIR LAL 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009152 140 16‐Jul‐17<br />

SHANKARI LAL KRISHAN BEHAIR LAL 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009152 70 06‐Jul‐14<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 35 16‐Jul‐17<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 70 16‐Jul‐16<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400104 0028415 56 18‐Jun‐15<br />

SHANNAWAZ ALI KHAN ALI GOHAR KHAN D‐204 'KANISHKA' THE GREAT EASTERN LINKS COOPERATIVE HOUSING SOCIETY LTD RAM MANDIR ROAD GOREGAON(WEST) MUMBAI <strong>Maharastra</strong> 400005 0028415 18 06‐Jul‐14<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 50 20‐Oct‐17<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 50 16‐Jul‐17<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 100 16‐Jul‐16<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 80 18‐Jun‐15<br />

SHANTA KHURANA OM KUMAR KHURANA 131 MADHUBAN B 5TH FLOOR WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0009372 25 06‐Jul‐14<br />

SHANTA MADHUKAR CHITALE MADHUKAR VISHNU CHITALE VISHNU SADAN 425/85 TMV NAGAR GULTEKADI PUNE <strong>Maharastra</strong> 411037 0012896 8 18‐Jun‐15<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 1050 20‐Oct‐17<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 1050 16‐Jul‐17<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 2100 16‐Jul‐16<br />

SHANTA RAMRAO PRABHU NA SAPTARSHI HOUSING SOCIETY BLDGNO 109 FLAT NO‐8 1ST FLOOR MAHATMAPHULE NAGAR SEC‐18 SCH1 CHIKHALI ROAD NAKA PUNE <strong>Maharastra</strong> 411019 0001911 1680 18‐Jun‐15<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 15 20‐Oct‐17<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 15 16‐Jul‐17<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 30 16‐Jul‐16<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 24 18‐Jun‐15<br />

SHANTABEN LAKHAMSHI MALDE LAKHAMSHIBHAI MALDE C/O PANACHAND JHAVERCHAND& CO J GULLY DANABUNDER BOMBAY <strong>Maharastra</strong> 400009 0017188 8 06‐Jul‐14<br />

SHANTADEVI M CHANDAK NA 21 SAVANI APPARTMENTS M. G. ROAD GHATKOPAR (EAST) MUMBAI <strong>Maharastra</strong> 400077<br />

IN3001831<br />

0202212 1056 18‐Jun‐15<br />

SHANTANU S DHAMANKAR SHANKAR C/O S S DHAMANKAR 343/A SHANIWAR PETH PUNE <strong>Maharastra</strong> 411030 0017690 18 06‐Jul‐14<br />

SHANTANU S DHAMANKAR SHANKAR C/O K K KANE STOCK & SHARE BROKER 179/B BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0017691 35 20‐Oct‐17<br />

SHANTANU S DHAMANKAR SHANKAR C/O K K KANE STOCK & SHARE BROKER 179/B BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0017691 35 16‐Jul‐17<br />

SHANTHAKRISHNAN C PILLAI CHANDEASHEKHAR 13/3 YASHODHAN CO‐OP HSG SOC RAJAJI PATH DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0014792 15 20‐Oct‐17<br />

SHANTHAKRISHNAN C PILLAI CHANDEASHEKHAR 13/3 YASHODHAN CO‐OP HSG SOC RAJAJI PATH DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0014792 15 16‐Jul‐17<br />

SHANTHAKRISHNAN C PILLAI CHANDEASHEKHAR 13/3 YASHODHAN CO‐OP HSG SOC RAJAJI PATH DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0014792 24 18‐Jun‐15<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 175 20‐Oct‐17<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 175 16‐Jul‐17<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 350 16‐Jul‐16<br />

SHANTHI RAMAN S RAMAN C‐12/94 M I G COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0035708 280 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 5 20‐Oct‐17<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 5 16‐Jul‐17<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 10 16‐Jul‐16<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 8 18‐Jun‐15<br />

SHANTI BAI GOPALDAS UDESHI GOPAL DAS UDESHI 9‐B‐11 ELTEE APARTMENTS 2ND FLOOR SAI BABANAGAR BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015399 3 06‐Jul‐14<br />

SHANTI R GUPTA RAMNIWAS GUPTA 202 KESHAVA BANDRA KURLA COMPLEX BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0011793 35 20‐Oct‐17<br />

SHANTI R GUPTA RAMNIWAS GUPTA 202 KESHAVA BANDRA KURLA COMPLEX BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0011793 35 16‐Jul‐17<br />

SHANTI SUNDEEP MEHTA SUNDEEPKANTI MEHTA DATTATRAY TOWER PHASE I C 602 EVERSHINE CITY VASAI E <strong>Maharastra</strong> 401208 0851876 3 06‐Jul‐14<br />

IN3001831<br />

SHANTI T SINGHI NA SHANTI‐KUNJ 2ND FLOOR 56 JAIN MANDIR MARG MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 0076306 25 06‐Jul‐14<br />

SHANTIKUMAR T SINGH H U F TEKCHANDRA H SINGHI SHANTI KUNJ 2ND FLOOR 56 JAIN MANDIR ROAD MALAD ‐ WEST MUMBAI <strong>Maharastra</strong> 400064 0003919 8 06‐Jul‐14<br />

SHANTIKUMAR T SINGHI NA SHANTI‐KUNJ 2ND FLOOR 56 JAIN MANDIR ROAD MALAD (WEST) MUMBAI <strong>Maharastra</strong> 400064 0077251 5 06‐Jul‐14<br />

SHANTILAL MEHTA JABARCHAND MEHTA A‐1/23 MAHESH NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0040218 160 20‐Oct‐17<br />

SHANTILAL MEHTA JABARCHAND MEHTA A‐1/23 MAHESH NAGAR S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0040218 160 16‐Jul‐17<br />

SHANTILAL BHIKHALAL SHAH BHIKHALAL SHAH D‐7/3 RENUKANAGAR WADALA NAKA NASIK POONA ROAD NASIK <strong>Maharastra</strong> 422001 0009899 13 06‐Jul‐14<br />

SHANTILAL K CHHEDA KUVARJI B‐3 SHOBHNA GOUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0036746 15 20‐Oct‐17<br />

SHANTILAL K CHHEDA KUVARJI B‐3 SHOBHNA GOUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0036746 15 16‐Jul‐17<br />

SHANTILAL K CHHEDA KUVARJI B‐3 SHOBHNA GOUND FLOOR K V ROAD MARATHA COLONY DAHISAR (EAST) BOMBAY <strong>Maharastra</strong> 400068 0036746 30 16‐Jul‐16<br />

SHANTILAL MANEKCHAND SHAH H U F NA 595/C DR. AMBEDKAR ROAD 15/16 RATAN MANSION 2ND FLOO MATUNGA (EAST) MUMBAI INDIA <strong>Maharastra</strong> 400019 0006963 352 18‐Jun‐15<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 35 20‐Oct‐17<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 35 16‐Jul‐17<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 70 16‐Jul‐16<br />

SHANTILAL S JAIN SAREMAL 24 PARIKH NIKETAN 2ND FLOOR ROOM NO. 23 K.M. ZAVERI ROAD KUMBHAR TUKDA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400004 0022700 56 18‐Jun‐15<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 25 20‐Oct‐17<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 25 16‐Jul‐17<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 50 16‐Jul‐16<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 40 18‐Jun‐15<br />

SHARAD AGGARWAL CHHAJJU RAM 83‐B MITTAL COURT NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0010975 13 06‐Jul‐14<br />

IN3022691<br />

IN3001831<br />

130256000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHARAD BHENDE ANANDRAO BHENDE C‐1 GANESH PRASAD 10 NAUSHIR BHARUCHA MARG BOMBAY <strong>Maharastra</strong> 400007 0007152 8 06‐Jul‐14<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 45 20‐Oct‐17<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 45 16‐Jul‐17<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 50 16‐Jul‐16<br />

SHARAD GULABRAO RODE NA PLOT NO‐47 KALPANA BHAWAN CHAJKRADHAR NAGAR NAGPUR <strong>Maharastra</strong> 440001 0004573 13 06‐Jul‐14<br />

SHARAD KANTILAL SHAH KANTILAL SHAH MADHU PARAG 69 SWASHK SOCIETY N M ROAD J V P D SCHEME VILE PARLE (W) BOMBAY <strong>Maharastra</strong> 400056 0014379 136 18‐Jun‐15<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 10 20‐Oct‐17<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 10 16‐Jul‐17<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 20 16‐Jul‐16<br />

SHARAD KRISHNA JI KHANDEKAR K G KANDEKAR 41/4 SHANKAR KRUPA TARATE COLONY KARVE ROAD PUNE <strong>Maharastra</strong> 411004 0026830 16 18‐Jun‐15<br />

SHARAD RAMCHANDRA KESKAR RAMCHANDRA N KESKAR HIMANSHU APARTMENT PLOT NO 50 SHILA VIHAR COLONY POUD ROAD PUNE <strong>Maharastra</strong> 411029 0023111 30 16‐Jul‐16<br />

SHARAD RAMCHANDRA KESKAR RAMCHANDRA N KESKAR HIMANSHU APARTMENT PLOT NO 50 SHILA VIHAR COLONY POUD ROAD PUNE <strong>Maharastra</strong> 411029 0023111 8 06‐Jul‐14<br />

SHARAD S SHAH SWARUPCHAND K SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013675 15 20‐Oct‐17<br />

SHARAD S SHAH SWARUPCHAND K SHAH 107/1 JAWAHAR NAGAR GOREGAON W BOMBAY <strong>Maharastra</strong> 400001 0013675 15 16‐Jul‐17<br />

SHARAD VIRCHAND SHAH VIRCHAND MAGANDAS SHAH 48 SARAF BAZAR MALEGAON (NASIK) M.S. <strong>Maharastra</strong> 423203 0021437 85 20‐Oct‐17<br />

SHARAD VIRCHAND SHAH VIRCHAND MAGANDAS SHAH 48 SARAF BAZAR MALEGAON (NASIK) M.S. <strong>Maharastra</strong> 423203 0021437 85 16‐Jul‐17<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 85 20‐Oct‐17<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 85 16‐Jul‐17<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 170 16‐Jul‐16<br />

SHARAD VRAJLAL SHAH VRAJLALA SHAH 62/8 'TRIVENI' ROAD NO 25/C SION (WEST) BOMBAY <strong>Maharastra</strong> 400022 0040034 43 06‐Jul‐14<br />

SHARADA JAI SINGH SJ SINGH D 603 VEENA NAGAR CHS LTD CHINCHOLI S V ROAD MALAD WEST MUMBAI <strong>Maharastra</strong> 400064<br />

IN3015491<br />

8555184 24 18‐Jun‐15<br />

SHARADA SHEEDHARA SHETTY SHREEDHARA PONKRA SHETTY 9 POOJA VIJAYADHAM CHS LTD SHIVAJI ROAD DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0003940 32 18‐Jun‐15<br />

SHARAMMA JOSEPH J MANTHANATH B‐11 KALUMAL ESTATE A B NAIR ROAD JUHU BOMBAY <strong>Maharastra</strong> 400049 0006949 35 20‐Oct‐17<br />

SHARAT KUMAR PANDURANG BAGWE PANDURANG SAFALYA'L B SHASTRI MARG OPP.APNA BANK KURLA(WEST) MUMBAI <strong>Maharastra</strong> 400070 0007078 8 06‐Jul‐14<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 15 20‐Oct‐17<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 15 16‐Jul‐17<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 30 16‐Jul‐16<br />

SHARATH C SHETTY ICHANDRAHAS SHETTY HOTEL SAHAR INTERNATIONAL VARTEX BUILDING ANDHERI EAST OPP ANDHERI STATION BOMBAY <strong>Maharastra</strong> 400069 0033658 24 18‐Jun‐15<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 15 20‐Oct‐17<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 30 16‐Jul‐16<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 24 18‐Jun‐15<br />

SHARDA BHAT N GOPAL KRISHNA BHAT 8/B‐20 JAWAHAR SOICETY GOVIND NAGAR BORIVW WEST BOMBAY <strong>Maharastra</strong> 400092 0005148 8 06‐Jul‐14<br />

SHARDA JAIN NA 402 SUMANGAL APARTMENT OPP PATEL TILES 24/5 SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411005 1591200 20 06‐Jul‐14<br />

IN3007241<br />

SHARDA SAXENA GOPALHARI SAXENA C/O CAPTAIN G.H.SAXENA CONT OF NAVAL ARMAMENT INSPECTION GUN GATE NAVAL DOCKYARD MUMBAI <strong>Maharastra</strong> 400023 0018797 100 16‐Jul‐16<br />

IN3007241<br />

SHARDA SAXENA GOPALHARI SAXENA C/O CAPTAIN G.H.SAXENA CONT OF NAVAL ARMAMENT INSPECTION GUN GATE NAVAL DOCKYARD MUMBAI <strong>Maharastra</strong> 400023 0018797 25 06‐Jul‐14<br />

SHARDA N SHAH NARANBHAIC SHAH A‐504 MARIGOLD 1 CHS LTD. NEAR KANAKIYA POLICE STATION BEVERLY PARK MIRA ROAD(EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0042563 5 20‐Oct‐17<br />

SHARDA N SHAH NARANBHAIC SHAH A‐504 MARIGOLD 1 CHS LTD. NEAR KANAKIYA POLICE STATION BEVERLY PARK MIRA ROAD(EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0042563 5 16‐Jul‐17<br />

SHARDA N SHAH NARANBHAIC SHAH A‐504 MARIGOLD 1 CHS LTD. NEAR KANAKIYA POLICE STATION BEVERLY PARK MIRA ROAD(EAST) DIST‐THANE <strong>Maharastra</strong> 401107 0042563 8 18‐Jun‐15<br />

SHAREKHAN LIMITED NA A/206 PHOENIX HOUSE 2ND FLOOR S B MARG MUMBAI <strong>Maharastra</strong> 400013 4972550 776 18‐Jun‐15<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 70 20‐Oct‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 70 16‐Jul‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 140 16‐Jul‐16<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOWA CHANDAN S V ROAD JOGESHKARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037942 112 18‐Jun‐15<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 50 20‐Oct‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 50 16‐Jul‐17<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 100 16‐Jul‐16<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 80 18‐Jun‐15<br />

SHARIFA ELYAS PATEL ES PATEL B‐8 CHOKIA CHANDAN S V ROAD JOGESHWARI (WEST) BOMBAY <strong>Maharastra</strong> 400102 0037958 25 06‐Jul‐14<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 15 20‐Oct‐17<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 15 16‐Jul‐17<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 30 16‐Jul‐16<br />

SHARMILA TAHILRAMANI RAM 7 EVER GREEN 207 WATER FIELD ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0035938 8 06‐Jul‐14<br />

SHARMILA UPADHYE NEMINATH NEMINATH INDUSTRIES 64 S UDGAM NAGAR KOLHAPUR <strong>Maharastra</strong> 416008 0026531 8 06‐Jul‐14<br />

SHARMILA N KALVANI NANIK M KALVANI 604 OCEANIC CARTER ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0017190 50 20‐Oct‐17<br />

SHARMILA N KALVANI NANIK M KALVANI 604 OCEANIC CARTER ROAD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0017190 50 16‐Jul‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 15 20‐Oct‐17<br />

IN3004841<br />

IN3005131


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 15 16‐Jul‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 30 16‐Jul‐16<br />

SHASHI RAO PRAKASH RAO 08 ALAKHANANDA NOFRA NAVYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021144 24 18‐Jun‐15<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 15 20‐Oct‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 15 16‐Jul‐17<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 30 16‐Jul‐16<br />

SHASHI RAO PRAKASH RAO 08 ALAKHNANDA NAUYNAGAR COLABA BOMBAY <strong>Maharastra</strong> 400005 0021688 24 18‐Jun‐15<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 15 20‐Oct‐17<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 15 16‐Jul‐17<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 30 16‐Jul‐16<br />

SHASHI DEEPAK AGARWAL DEEPAK 63 NEW BAZAR KIRKEE PUNE <strong>Maharastra</strong> 411003 0036495 24 18‐Jun‐15<br />

SHASHI HARISH BHAM HARISH BHAM 602 MOUNT PALACE YOGI HILLS OFF BR ROAD MULUND(WEST) MUMBAI <strong>Maharastra</strong> 400080 0015657 43 06‐Jul‐14<br />

SHASHI S SAIGAL SATISHCHAND SAIGAL 405 SEJAL APARTMENT VEERA DESAI ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 1341763 43 06‐Jul‐14<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 15 20‐Oct‐17<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 15 16‐Jul‐17<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 30 16‐Jul‐16<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 24 18‐Jun‐15<br />

IN3002141<br />

SHASHIDHAR PAYANNAVAR SK PAYANNAVAR SANMATI 190/5297 PANT NAGAR GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400075 0962534 8 06‐Jul‐14<br />

SHASHIKALA CHORDIYA CHANDRAKANT CHORDIYA NAYANSUKH STATION ROAD BABBUGENU CHOWK STATION RD SHIVNERI MARG AHMEDNAGAR <strong>Maharastra</strong> 414001 0023736 15 20‐Oct‐17<br />

SHASHIKALA CHORDIYA CHANDRAKANT CHORDIYA NAYANSUKH STATION ROAD BABBUGENU CHOWK STATION RD SHIVNERI MARG AHMEDNAGAR <strong>Maharastra</strong> 414001 0023736 15 16‐Jul‐17<br />

SHASHIKALA CHORDIYA CHANDRAKANT CHORDIYA NAYANSUKH STATION ROAD BABBUGENU CHOWK STATION RD SHIVNERI MARG AHMEDNAGAR <strong>Maharastra</strong> 414001 0023736 24 18‐Jun‐15<br />

SHASHIKALA RAMANLAL BANTHIA RAMANLAL H BANTHIA LAXMI RATAN BUNGLOW TILLU GURUJI MARG AT/PO PANVEL DT RAIGAD <strong>Maharastra</strong> 410206 0009581 56 18‐Jun‐15<br />

SHASHIKANI P KUNAER P K KUNDER DAKSHALA 25/887 TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0011344 85 16‐Jul‐17<br />

SHASHIKANI P KUNAER P K KUNDER DAKSHALA 25/887 TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0011344 170 16‐Jul‐16<br />

IN3004764


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHASHIKANI P KUNAER P K KUNDER DAKSHALA 25/887 TILAK NAGAR CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0011344 136 18‐Jun‐15<br />

SHASHIKANT SHAH NB SHAH A/6/21 FLAT NO 35 JEEVAN ANAND APARTMENTS JEEVAN BIMA NAGAR BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0037473 70 16‐Jul‐16<br />

SHASHIKANT BANWARILAL AGARWAL BANWARILAL PHOOLCHAND AGARWA4/64 THE MALAD COOP HSG SOCY PODDAR PARK MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0017191 24 18‐Jun‐15<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 35 20‐Oct‐17<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 35 16‐Jul‐17<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 70 16‐Jul‐16<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 56 18‐Jun‐15<br />

SHASHIKANT CHHOTALLAL SHAH CHHOTALAL SHAH 1278 SUBHASH NAGAR LANE NO 6 OPP WADIA HOSPITAL PUNE <strong>Maharastra</strong> 411002 0006603 18 06‐Jul‐14<br />

SHASHIKANT M CHANDAN MANGALDAS CHANDAN C/O VIKAS CYCLES MAIN RD SHRIRAMPUR DIST AHMEDABAD <strong>Maharastra</strong> 413709 0020856 85 20‐Oct‐17<br />

SHASHIKANT M CHANDAN MANGALDAS CHANDAN C/O VIKAS CYCLES MAIN RD SHRIRAMPUR DIST AHMEDABAD <strong>Maharastra</strong> 413709 0020856 85 16‐Jul‐17<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 15 20‐Oct‐17<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 15 16‐Jul‐17<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 30 16‐Jul‐16<br />

SHASHIKANT M DAMANI MAGANLAL DAMANI HAMAM HOUSE 2ND FLOOR AMBALAL DOSHI MARG BOMBAY <strong>Maharastra</strong> 400023 0018847 24 18‐Jun‐15<br />

SHASHIKANT P KUNDER P K KUNDER 9B/303 NEELAM NAGAR‐II MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0011345 18 06‐Jul‐14<br />

SHASHIKANT P KUNDER P K KUNDER 9B/303 NEELAM NAGAR‐II MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0011346 18 06‐Jul‐14<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 15 20‐Oct‐17<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 15 16‐Jul‐17<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 24 18‐Jun‐15<br />

SHASHIKANT RAJARAM SHETE RAJARAM SHETE TYPE V 24 HAL NASIK POOZAR TOWNSHIP NASIK <strong>Maharastra</strong> 422207 0007287 8 06‐Jul‐14<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 15 20‐Oct‐17<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 15 16‐Jul‐17<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 30 16‐Jul‐16<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 24 18‐Jun‐15<br />

SHASHIKANT VALLABHADAS SHAH VALLABHADAS 58/62 BORA BAZAR STREET SUDAMA NIVAS 2ND FLOOR ROOM NO‐37 FORT BOMBAY <strong>Maharastra</strong> 400001 0037566 8 06‐Jul‐14<br />

SHASHIKANT VISHNU PADWAL VISHNUDHONDU PADWAL PRAKASH MANSION ROOM NO 42 2ND FLOOR 186 DR B A ROAD DADAR WEST MUMBAI <strong>Maharastra</strong> 400014<br />

IN3004764<br />

1864150 43 06‐Jul‐14<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 15 20‐Oct‐17<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 15 16‐Jul‐17<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 30 16‐Jul‐16<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHASHIKUMAR L SHETTY LOKAYAB SHETTY E/18 A‐503 YOGI NAGAR EKSAR ROAD BOMBAY <strong>Maharastra</strong> 400091 0035655 8 06‐Jul‐14<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 15 20‐Oct‐17<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 15 16‐Jul‐17<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 30 16‐Jul‐16<br />

SHAYMSING PAREDESHI LAXMANSING C/O S B CHORDIYA 124/B NANA PETH PUNE <strong>Maharastra</strong> 411002 0020443 24 18‐Jun‐15<br />

SHEELA MEHTA SHARADKUMAR MEHTA C/ 5 B‐ 204 HARIOM APT S V ROAD BORIVALI WEST MUMBAI <strong>Maharastra</strong> 400092 0328027 8 18‐Jun‐15<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 15 20‐Oct‐17<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 15 16‐Jul‐17<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 30 16‐Jul‐16<br />

SHEELA HARSHAD SHAH HARSHAD DAMJEE SHAH VRUNDAVAN CHAWL BAJAJ ROAD VILE PARLE WEST BOMBAY <strong>Maharastra</strong> 400056 0009316 24 18‐Jun‐15<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 15 20‐Oct‐17<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 15 16‐Jul‐17<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 30 16‐Jul‐16<br />

SHEELA SHARADKUMAR MEHTA SHARADKUMAR MEHTA 53 NIRMAL NIWAS NO 2 AUGUST KRANTI MARG BOMBAY <strong>Maharastra</strong> 400036 0009391 24 18‐Jun‐15<br />

SHEELAYATI OKA VASUDEO SADASHN OKA 1144 SHIVAJI NAGAR MODEL COLONY P O PUNE <strong>Maharastra</strong> 411016 0006423 25 20‐Oct‐17<br />

SHEELAYATI OKA VASUDEO SADASHN OKA 1144 SHIVAJI NAGAR MODEL COLONY P O PUNE <strong>Maharastra</strong> 411016 0006423 25 16‐Jul‐17<br />

SHEELAYATI OKA VASUDEO SADASHN OKA 1144 SHIVAJI NAGAR MODEL COLONY P O PUNE <strong>Maharastra</strong> 411016 0006423 50 16‐Jul‐16<br />

SHEETAL A YARDI ACHYUT YARDI A202 SUNDARAM APT CROSS ROAD NO 1 SWAMI SAMARTH NAGAR ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 2224453 35 06‐Jul‐14<br />

IN3008291<br />

SHEETAL SATISH KOKANE SATISHGOVIND KOKANE 19/B SUMANGAL SOCIETY SION TROMBAY ROAD CHUNABHATTI MUMBAI <strong>Maharastra</strong> 400022 1304393 8 06‐Jul‐14<br />

SHEFALI C SHAH NA 20 MAHESHWAR PRAKASH NO‐1 JAINDERASAR LANE SANTACRUZ(W) MUMBAI <strong>Maharastra</strong> 400054 0042826 112 18‐Jun‐15<br />

SHEFALI C SHAH YC SHAH 20 MAHESWAR PRAKASH NO.1 JAINDERASAR LANE SANTACRUZ(WEST) MUMBAI <strong>Maharastra</strong> 400054 0042932 24 18‐Jun‐15<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 20 20‐Oct‐17<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 20 16‐Jul‐17<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 40 16‐Jul‐16<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 32 18‐Jun‐15<br />

SHEIMA P SANGHVI PRAKASH SANGHVI B2/26 SHASTRI NAGAR LBS MARG GHATKOPAR(W) BOMBAY <strong>Maharastra</strong> 400086 0009287 10 06‐Jul‐14<br />

IN3009071<br />

IN3005131<br />

IN3004841<br />

SHEKAR M SHETTY MAHABALA SHETTY SHANTA DARSHAN 401 SAI NAGAR VASAI WEST THANE <strong>Maharastra</strong> 401202<br />

1813329 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHEKHAR KINKHEDE GOVIND KINKHEDE 287 TEMPLE ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0004553 8 06‐Jul‐14<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 15 20‐Oct‐17<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 15 16‐Jul‐17<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 30 16‐Jul‐16<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 24 18‐Jun‐15<br />

SHEKHAR POPAT JAIN POPAT JAIN 32 NAZAM BAUG CHAWL JAIL ROAD E DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019545 8 06‐Jul‐14<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 35 20‐Oct‐17<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 35 16‐Jul‐17<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 70 16‐Jul‐16<br />

SHEKHAR SHANKARRAO TATE NA 8 MANJU MAHAL 35 PALI HILL RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0003260 56 18‐Jun‐15<br />

SHEO DUTTA VIDYARTHI LATE KISHANLAL SHIRIN SOHRANB PALACE A‐201 NARIMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0022132 8 06‐Jul‐14<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 35 20‐Oct‐17<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 35 16‐Jul‐17<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 70 16‐Jul‐16<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 56 18‐Jun‐15<br />

SHEROO RUSTOMJI BILIMORIA RUSTOMJI S BILINMORIA 4 SHOLAPUR ROAD POONA <strong>Maharastra</strong> 411001 0004905 18 06‐Jul‐14<br />

SHEWTA SHEKHAR KINKHEDE NA 287 TEMPLE ROAD CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0044596 30 20‐Oct‐17<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 15 20‐Oct‐17<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 15 16‐Jul‐17<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 30 16‐Jul‐16<br />

SHIAVEX B GAZDAR BURJORJI 273 THAKURDWAR ROAD GAZDAR HOUSE MANI BHUVAN 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400002 0019177 24 18‐Jun‐15<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 15 20‐Oct‐17<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 15 16‐Jul‐17<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 30 16‐Jul‐16<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 24 18‐Jun‐15<br />

SHIBAN KISHAN CHARAGI SHRIDHAR CHARAGI 28‐SABARIGIRI ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0028690 8 06‐Jul‐14<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 15 20‐Oct‐17<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 15 16‐Jul‐17<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 30 16‐Jul‐16<br />

SHIBU C S NA A11/1 VEENA NAGAR L B S MARG MULUND (W) BOMBAY <strong>Maharastra</strong> 400080 0009070 24 18‐Jun‐15<br />

SHIKHA MITRA BIRESWAR 2/3 BOAT CLUB GARDEN SOCY 13 BEAT CLUB RD PUNE <strong>Maharastra</strong> 411001 0016755 5 20‐Oct‐17<br />

SHIKHA MITRA BIRESWAR 2/3 BOAT CLUB GARDEN SOCY 13 BEAT CLUB RD PUNE <strong>Maharastra</strong> 411001 0016755 5 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIKHA MITRA BIRESWAR 2/3 BOAT CLUB GARDEN SOCY 13 BEAT CLUB RD PUNE <strong>Maharastra</strong> 411001 0016755 8 18‐Jun‐15<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 15 20‐Oct‐17<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 15 16‐Jul‐17<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 30 16‐Jul‐16<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 24 18‐Jun‐15<br />

SHIKHA VEDI RAVINDER VEDI 51 ABHILASHA SADAN 43 PALI HILL BANDRA BOMBAY <strong>Maharastra</strong> 400050 0040611 8 06‐Jul‐14<br />

SHILA SHAH NA L N H O ESTATE BLDG NO 4 2ND FLOOR K M MUNSHI MARG MUMBAI <strong>Maharastra</strong> 400007<br />

IN3011271<br />

5937161 35 06‐Jul‐14<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 25 20‐Oct‐17<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 25 16‐Jul‐17<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 50 16‐Jul‐16<br />

SHILA BHARAT KUMAR PARIKH BHARAT KUMAR 2 SAI NIKETAN MEDONA COLONY NEAR BHAGWATI HOSPITAL MANDPESHWAR ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0017408 40 18‐Jun‐15<br />

SHILPA DOSHI KETAN DOSHI ANUBHAV VILA BLOCK NO 8 GARODIJANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0008645 35 20‐Oct‐17<br />

SHILPA DOSHI KETAN DOSHI ANUBHAV VILA BLOCK NO 8 GARODIJANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0008645 35 16‐Jul‐17<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 35 20‐Oct‐17<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 35 16‐Jul‐17<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 70 16‐Jul‐16<br />

SHILPA MAHAJAN SHRIKANT 7‐8 MAHESHWAR MILAN N P THAKKAR ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0003906 56 18‐Jun‐15<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 15 20‐Oct‐17<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 15 16‐Jul‐17<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 30 16‐Jul‐16<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 24 18‐Jun‐15<br />

SHILPA SHAH LAKMINANDAN 18B GALAD SADAN II FLR BLOCK NO 9/11 RIFLE RENGE R GHATKOPAR W BOMBAY <strong>Maharastra</strong> 400086 0015034 8 06‐Jul‐14<br />

SHILPA TIMBADIA CHANDULAL VALIA & TIMBADIA (C.A) ROOM NO 32 3RD FLOOR TRINITY CHAMBERS 117 BORA BAZAR STREET FORT BOMBAY <strong>Maharastra</strong> 400001 0031068 43 06‐Jul‐14<br />

SHILPA AJAY BHARTIYA NA WESTERN INDIA GARMENTS P LTD REGD OFF B C MILLS COMPOUND DATTARAM LAD PATH BOMBAY <strong>Maharastra</strong> 400033 0020226 265 16‐Jul‐17<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 15 20‐Oct‐17<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 15 16‐Jul‐17<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 30 16‐Jul‐16<br />

SHILPA ASHOK KAMATH ASHOK SHESHGIRI KAMATH 4/9 FAKRI BULDG 374 LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400007 0015111 24 18‐Jun‐15<br />

SHILPA BHUPEN SHAH BHUPENJ SHAH 205 MULJI APARTMENT 2ND FLOOR ABOVE BANK OF BARODA S V ROAD BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0036370 15 20‐Oct‐17<br />

SHILPA C KOTHARI CHANDRAKANT 63/5 NAVYOG NAGAR NO 1 FORJEET HILL ROAD BOMBAY <strong>Maharastra</strong> 400036 0037548 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHILPA KETAN DOSHI KANTA DOSHI ANUBHAV VILLA BLOCK NO 8 GARODIYANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018380 35 20‐Oct‐17<br />

SHILPA KETAN DOSHI KANTA DOSHI ANUBHAV VILLA BLOCK NO 8 GARODIYANAGAR PLOT NO 18 GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018380 18 06‐Jul‐14<br />

SHILPA SHIRISH KHANDEKAR SHRISH Y KHANDEKAR A/66 SHIV KIRTI CO‐OP HSG SOC CHINCHOLI BUNDER ROAD MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0022730 24 18‐Jun‐15<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 35 20‐Oct‐17<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 35 16‐Jul‐17<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 70 16‐Jul‐16<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 56 18‐Jun‐15<br />

SHILPA SHRIRAM BRAHME SHRIRAM 16 A 'NAVNIT' 7 BHARDAWADI ROAD ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0021246 18 06‐Jul‐14<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 15 20‐Oct‐17<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 15 16‐Jul‐17<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 24 18‐Jun‐15<br />

SHIPRA SHARMA SATYENDRA KUMAR SHARMA 8 JODHRAJ MAHAL MAHATMA NAGAR NASIK <strong>Maharastra</strong> 422007 0016172 8 06‐Jul‐14<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 5 20‐Oct‐17<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 5 16‐Jul‐17<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 10 16‐Jul‐16<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 8 18‐Jun‐15<br />

SHIPRA DEEPAK DANTWALA DEEPAK M DANTWALA A‐401 PARAS APARTMENTS DADABHAI NAGAR ROAD NEAR RATION OFFICE ANDHERI (WEST) <strong>Maharastra</strong> 400058 0009215 3 06‐Jul‐14<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 25 20‐Oct‐17<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 25 16‐Jul‐17<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 50 16‐Jul‐16<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 40 18‐Jun‐15<br />

SHIRAZ ERACH POONEVALA E M POONEVALA I D COSMOPOLIS 21 NAPEAN ROAD BOBAY <strong>Maharastra</strong> 400006 0007075 13 06‐Jul‐14<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 15 20‐Oct‐17<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 15 16‐Jul‐17<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 30 16‐Jul‐16<br />

SHIRHEY PRAKASH PILLAI PRAKASH PILLAI 18 HODAPSAR <strong>Maharastra</strong> 411028 0030419 24 18‐Jun‐15<br />

SHIRIN A PALIDA A PALID PALIDA C/O D P & HARDWARE CO SHRI G S S BLDG AMBEDKAR RD OPP CINEMA DADAR BOMBAY <strong>Maharastra</strong> 400014 0016173 70 16‐Jul‐16<br />

SHIRIN RUSTOM MASWA RUSTOMJAMSHED MASWA 162/A BATLIWALLA AGIARY COMPOUND 1ST FLOOR ROOM NO 4/5 TARDEO MUMBAI <strong>Maharastra</strong> 400034<br />

IN3015491<br />

4674647 8 06‐Jul‐14<br />

SHIRISH PALIWAL SHANTILAL 283/27A AVANTI PRADHIKARAN NIGDI PUNE <strong>Maharastra</strong> 411044 0025518 8 06‐Jul‐14<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 35 16‐Jul‐17<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 70 16‐Jul‐16<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 56 18‐Jun‐15<br />

SHIRISH SHAH MANUBHAI 10‐11 BLUE GIARDENIA PODDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0021884 18 06‐Jul‐14<br />

SHIRISH GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD COOP HOUSING SOCIETY LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027345 30 20‐Oct‐17<br />

SHIRISH GOVIND JOSHI GOVINDSAKHARAM JOSHI SNEH TERRACES 797/5 SHIVAJINAGAR OPP KAMLA NEHRU PARK JOSHI HOSPITAL LANE PUNE <strong>Maharastra</strong> 411004 0342855 15 06‐Jul‐14<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 15 20‐Oct‐17<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 15 16‐Jul‐17<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 30 16‐Jul‐16<br />

SHIRISH H WAGHMODE NA C/4/006 SHEHNAI LOK PURAAM THANE <strong>Maharastra</strong> 400601 0009230 24 18‐Jun‐15<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 25 20‐Oct‐17<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 25 16‐Jul‐17<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 50 16‐Jul‐16<br />

SHIRISH JAGDEEP MEHTA JAGDEEP 13 DR AMBEDKAR SOCIETY 19TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0007175 40 18‐Jun‐15<br />

SHIRISH LABHSHANKER RAVAL LABHSHANKER VASANT VILAS 1ST FLOOR BLOCK 18 DR. DD SATHE MARG GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0022272 56 18‐Jun‐15<br />

SHIRISH SHANKAR PURAO SHANKARAJMARAM PURAO 33 VIJAYWADI BLOCK NO 7 CHIRABAZAR DR NAGINDAS SHAH MARG BOMBAY <strong>Maharastra</strong> 400002 0036786 8 06‐Jul‐14<br />

SHIRISH U RAISONI UTTAM CHAND RAISONI ADVOCATE BUNGLOWS NEAR COURT JALGAON <strong>Maharastra</strong> 425001 0033791 15 20‐Oct‐17<br />

SHIRISH U RAISONI UTTAM CHAND RAISONI ADVOCATE BUNGLOWS NEAR COURT JALGAON <strong>Maharastra</strong> 425001 0033791 15 16‐Jul‐17<br />

SHIRISH UTTMACHAND RAISONI UTTMACHANDNEMICHAND RAISONI RAISONI ADVOCATES BUNGLOW NEAR COURT JAIGAON <strong>Maharastra</strong> 425001 0039686 30 20‐Oct‐17<br />

SHIRISH UTTMACHAND RAISONI UTTMACHANDNEMICHAND RAISONI RAISONI ADVOCATES BUNGLOW NEAR COURT JAIGAON <strong>Maharastra</strong> 425001 0039686 30 16‐Jul‐17<br />

SHIRKANT N PATHAK NARAYANRAO PATHAK 27A/14 TAKSHILA MAHAKALI ROAD ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093 0004002 15 16‐Jul‐17<br />

SHIRODKAR MANDA RAMCHANDRA SHIRODKARRAMCHANDRA VITHAL B‐1/ SHARDA DR. R. A. RAIKAR ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0645004 35 06‐Jul‐14<br />

IN3008291<br />

SHIRODKAR RAMCHANDRA VITHAL SHIRODKARVITHAL R B‐1/ SHARDA DR. R. A. RAIKAR ROAD MAHIM MUMBAI <strong>Maharastra</strong> 400016 0645055 35 06‐Jul‐14<br />

SHISHIR BHURALAL SHAH BHURULAL SHAH B. CHHAGANIAL & CO 374 GOVIND GALLY M.J. MARKET MUMBAI <strong>Maharastra</strong> 400002 0018872 8 06‐Jul‐14<br />

SHITAL B MODY BIPIN MODY 9/15 DR M.B. VELKAR ST 2ND FLOOR KALBADEVI RD BOMBAY <strong>Maharastra</strong> 400002 0021563 15 16‐Jul‐17<br />

SHITAL B MODY BIPIN MODY 9/15 DR M.B. VELKAR ST 2ND FLOOR KALBADEVI RD BOMBAY <strong>Maharastra</strong> 400002 0021563 8 06‐Jul‐14<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 35 20‐Oct‐17<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 35 16‐Jul‐17<br />

IN3005051<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 70 16‐Jul‐16<br />

SHIV LAKHAN PANDEY NA A‐77/203 GOKULDHAM COLONY GOREGDAN (E) BOMBAY <strong>Maharastra</strong> 400063 0011032 56 18‐Jun‐15<br />

SHIVAJI BHAUSAHEB KADAM B PANDURANG KADAM AT & PO VITA TAL KHANAPUR DIST SANGLI <strong>Maharastra</strong> 415311 0006640 35 20‐Oct‐17<br />

SHIVAJI BHAUSAHEB KADAM B PANDURANG KADAM AT & PO VITA TAL KHANAPUR DIST SANGLI <strong>Maharastra</strong> 415311 0006640 35 16‐Jul‐17<br />

SHIVANAND PAI PANDURANG 3/43 BRANDAVAN CHS VISHWAKARMA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0034561 30 16‐Jul‐16<br />

SHIVANAND M SINGBAL MANOHAR SINGBAL NR CHAPEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403501 0018737 15 20‐Oct‐17<br />

SHIVANAND M SINGBAL MANOHAR SINGBAL NR CHAPEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403501 0018737 15 16‐Jul‐17<br />

SHIVANAND M SINGBAL MANOHAR SINGBAL NR CHAPEL ALTO PORVORIM GOA <strong>Maharastra</strong> 403501 0018737 24 18‐Jun‐15<br />

SHIVANARAYAN SEJRAM RATHI SEJRAM 190 HADAPSAR PUNE <strong>Maharastra</strong> 411001 0006615 56 18‐Jun‐15<br />

SHIVASHARNAPPA MODI SHANTAPPA MODI C4/14 TPS COLONY PO PARLIVAIJNATH DIST BEED <strong>Maharastra</strong> 431520 0011547 15 20‐Oct‐17<br />

SHIVASHARNAPPA MODI SHANTAPPA MODI C4/14 TPS COLONY PO PARLIVAIJNATH DIST BEED <strong>Maharastra</strong> 431520 0011547 15 16‐Jul‐17<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 15 20‐Oct‐17<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 15 16‐Jul‐17<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 30 16‐Jul‐16<br />

SHIVASWAMY K S SREEKANTAIAH K INDIAN BANK BOMBAY FORT UNITED INDIA BLDG SIR P M ROAD FORT BOMBAY <strong>Maharastra</strong> 400001 0017698 8 06‐Jul‐14<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 15 20‐Oct‐17<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 15 16‐Jul‐17<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 24 18‐Jun‐15<br />

SHIVDAS AMRUT MAHAJAN AMRUT 1 NISHIKUNJ DR MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST BOMBAY <strong>Maharastra</strong> 421201 0025888 8 06‐Jul‐14<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 15 20‐Oct‐17<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 15 16‐Jul‐17<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 30 16‐Jul‐16<br />

SHIVJIBHAI G PATEL G PATEL 22 RAM BHUVAN 2ND FLOOR M G ROAD GHATKUPAR BOMBAY <strong>Maharastra</strong> 400077 0034747 24 18‐Jun‐15<br />

SHIVKUMAR VYAS SHIVSHANKAR VYAS A/ 12 RAJNI GANDHA CHSL SOMANI GRAM RAMMANDIR ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400104<br />

IN3016041<br />

0097446 8 06‐Jul‐14<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 15 20‐Oct‐17<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 15 16‐Jul‐17<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 30 16‐Jul‐16<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 24 18‐Jun‐15<br />

SHIVLAL C RAJPUROHIT CHIMAN SINGH B RAJPUROHIT 92‐94 KIKA STREET GULALWADI BOMBAY <strong>Maharastra</strong> 400004 0014203 8 06‐Jul‐14<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 15 16‐Jul‐17<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 30 16‐Jul‐16<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 24 18‐Jun‐15<br />

SHIVSIDHAPPA SANGAPPA ANGADI SANGAPPA S ANGADI BLDG NO 228 ROOM NO 8896 KANNAMWAR NAGAR ‐1 VIKHROLI E BOMBAY <strong>Maharastra</strong> 400083 0008831 8 06‐Jul‐14<br />

SHOBA KRISHNAN S R KRISHNAN C/11 SARVODAYA CHS L.B.S. MARG GHATKOPAR (W) MUMBAI <strong>Maharastra</strong> 400086 1133973 24 18‐Jun‐15<br />

IN3008291<br />

SHOBA KRISHNAN S R KRISHNAN C/11 SARVODAYA CHS L.B.S. MARG GHATKOPAR (W) MUMBAI <strong>Maharastra</strong> 400086 1133973 8 06‐Jul‐14<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 40 20‐Oct‐17<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 40 16‐Jul‐17<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 80 16‐Jul‐16<br />

SHOBHA DILIP DESHMUKH DILIP 157/15 D.P.ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0041886 64 18‐Jun‐15<br />

SHOBHA J DOSHI JAYESH DOSHI 6 NEELKAMAL 2ND FLOOR GOKHALE ROAD DAHANUKAR WADI KANDIVLI WEST MUMBAI <strong>Maharastra</strong> 400067 0927047 43 06‐Jul‐14<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 15 20‐Oct‐17<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 15 16‐Jul‐17<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 24 18‐Jun‐15<br />

SHOBHA M KOTHAWADE MADHUKAR KOTHAWADE 2 SREE SANMAN HSG SOC LTD GANGAPUR NAKA BUS STOP NASIK <strong>Maharastra</strong> 422005 0028993 8 06‐Jul‐14<br />

SHOBHA MOHAN CHANDAK NA ADHOK CHOWK DIST ‐ AHMEDNAGAR SANGAMNER INDIA <strong>Maharastra</strong> 422605 0468870 65 20‐Oct‐17<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0013890 70 16‐Jul‐16<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0013890 56 18‐Jun‐15<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0013890 18 06‐Jul‐14<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016371 30 16‐Jul‐16<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016371 24 18‐Jun‐15<br />

SHOBHA PRAKASH CHAWLA PRAKASH CHAWLA 61‐B SUKHMANI 683 BOMANJI PETIT ROAD BOMBAY <strong>Maharastra</strong> 400036 0016371 8 06‐Jul‐14<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 5 20‐Oct‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 5 16‐Jul‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 10 16‐Jul‐16<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 8 18‐Jun‐15<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026832 3 06‐Jul‐14<br />

IN3008291<br />

IN3007571<br />

120300000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 25 20‐Oct‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 25 16‐Jul‐17<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 50 16‐Jul‐16<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 40 18‐Jun‐15<br />

SHOBHANA BERI HEMANT BERI C‐7 AMODBAN HSG SOCY 409 NARAYAN PETH PUNE <strong>Maharastra</strong> 411030 0026833 13 06‐Jul‐14<br />

SHOBHANA THAKKER PRAVINCHANDRA JAY‐V IST FLOOR BLOCK NO. 11 STATION ROAD KALWE THANE <strong>Maharastra</strong> 400605 0030441 15 20‐Oct‐17<br />

SHOBHANA MAHESH PARIKH MAHESH PARIKH B/3/6 YASHODEEP APTS RAHATE COLLONY NO 2 WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440022 0016175 18 06‐Jul‐14<br />

SHOBHANA VASANT NENE VASANT SHRIRAM APARTMENT FLAT NO 4 OPP PRATAP VIDYALAY DINDLVES MIRAJ (SANLI) MIRAJ <strong>Maharastra</strong> 416410<br />

IN3005051<br />

0288073 8 06‐Jul‐14<br />

SHRADDHA NAIK NIVRITTI NAIK SHRADDHESH B/H POLICE QUARTER CHICALIM GOA <strong>Maharastra</strong> 403711 0002644 32 18‐Jun‐15<br />

SHRAVAN OMPRAKASH GARG NA 1 B/F 3 Models Millenim Caranzalem Goa North Goa Caranzalem Goa India <strong>Maharastra</strong> 403002<br />

120299000<br />

5975203 500 16‐Jul‐17<br />

SHREDHARA PONKRA SHETTY PONKRA BUBA SHETTY 9 POOJA VIJAYADHAM CHS LTD SHIVAJI ROAD DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0003945 64 18‐Jun‐15<br />

SHREDHARA PONKRA SHETTY PONKRA BUBA SHETTY 9 POOJA VIJAYADHAM CHS LTD SHIVAJI ROAD DAHISAR E BOMBAY <strong>Maharastra</strong> 400068 0003945 20 06‐Jul‐14<br />

IN3015491<br />

SHREE VEEDEES FINANCE AND LEASING PNA 204 SHUBHAM CENTRE NO 1 CHAKALA ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400099 6061992 1500 16‐Jul‐16<br />

SHREEGOPAL MOHANLAL CHANDAR MOHANLAL HIRALAL CHANDAK 9 SAPANA APPARTMENTS VIDYANAGAR SAPDAPUR KARAD DIST SATARA MS <strong>Maharastra</strong> 415001 0004929 64 18‐Jun‐15<br />

SHREEGOPAL MOHANLAL CHANDAR MOHANLAL HIRALAL CHANDAK 9 SAPANA APPARTMENTS VIDYANAGAR SAPDAPUR KARAD DIST SATARA MS <strong>Maharastra</strong> 415001 0004929 20 06‐Jul‐14<br />

SHREEKANT JOSHI GURUNATH JOSHI 24\280 LAXMI KAMALA NO 1 SHEEL COLONY SAHUKAR NAGAR NO.1 CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0008967 15 20‐Oct‐17<br />

SHREEKANT G GUNJIKAR GANESH J GUNJIKAR C/O B A DESAI M‐2 SHIVOM SION CIRCLE SION BOMBAY <strong>Maharastra</strong> 400022 0013564 70 16‐Jul‐16<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 1000 20‐Oct‐17<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 1000 16‐Jul‐17<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 2000 16‐Jul‐16<br />

SHREENIVAS MAHESWAR VAIDYA NA READER IN PHYSICS DEPARTMENT OF PHYSICS UNIVERSITY OF POONA GANESH KHIND POONA <strong>Maharastra</strong> 411007 0001912 1680 18‐Jun‐15<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 15 20‐Oct‐17<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 15 16‐Jul‐17<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 30 16‐Jul‐16<br />

SHREENIWAS KHETAN GANGADHAR KHETAN SHREENIWAS G KHETAN 604 GANGA QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0019588 24 18‐Jun‐15<br />

SHRENIK P TOLIA PIYUSH KUMAR B‐13 SANJAY APPT DINA PATIL EAST STATION RD BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026569 8 06‐Jul‐14<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 15 20‐Oct‐17<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 30 16‐Jul‐16<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 24 18‐Jun‐15<br />

SHREYANS H KOTHARI HIRALAL 42‐A HANUMAN BUILDING 2ND FLOOR 308 PERIN NARIMAN STREET BOMBAY <strong>Maharastra</strong> 400001 0022605 8 06‐Jul‐14<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 35 20‐Oct‐17<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 35 16‐Jul‐17<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 70 16‐Jul‐16<br />

SHREYANS H KOTHARI HIRA LAL 902 SUMER TOWER 2ND WING LOVE LANE MAZGOAN BOMBAY <strong>Maharastra</strong> 400010 0039626 56 18‐Jun‐15<br />

SHREYAS NARENDRA PARIKH NARENDRA R PARIKH 76/32 PANCHASAR 'F' ROAD MARINE DRIVE BOMBAY <strong>Maharastra</strong> 400020 0021410 8 06‐Jul‐14<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 15 20‐Oct‐17<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 15 16‐Jul‐17<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 30 16‐Jul‐16<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 24 18‐Jun‐15<br />

SHRI KRISHNA D NAIK DHAKU NAIK C/5 PETHE NAGAR KEDARMAL ROAD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0040356 8 06‐Jul‐14<br />

SHRIDEVI SHAH VINODCHANDRA V SHAH B/7 SNEHA SADAN 10 N GAMADIA ROAD BOMBAY <strong>Maharastra</strong> 400026 0018424 30 16‐Jul‐16<br />

SHRIDHAR PDTDAR KRISHNA 18 MANGALKRIPA CO OP UNNAT NAGAR II S V ROAD GOREGAON (W) BOMBAY <strong>Maharastra</strong> 400062 0007269 10 06‐Jul‐14<br />

SHRIDHAR BABOO KENI BABOO APPA KENI VARAD PLOT NO 130 ABHINAV NGR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0009190 50 20‐Oct‐17<br />

SHRIDHAR MADHAV KULKARNI MADHAVVINAYAK KULKARNI 21 GIRIJA CHS LTD NR S V JOSHI HIGH SCHOOL DOMBIVLI E <strong>Maharastra</strong> 421201 8418426 8 06‐Jul‐14<br />

IN3008881<br />

SHRIDHAR RAGHONATH DESHPANDE NA NEW PUSHPA VIHAR HSG SOC II/2 159 COLABA ROAD COLABA MUMBAI <strong>Maharastra</strong> 400005 3316722 43 06‐Jul‐14<br />

SHRIDHAR VINAYAK SAMANT VINAYAK 1322 KHAREGHAT ROAD RATNAGIRI <strong>Maharastra</strong> 415612 0025507 24 18‐Jun‐15<br />

SHRIDHAR VITHAL BARVE VITHAL D BARVE SEC‐2 B‐11 FLAT 12 SHANTINAGAR MIRA ROAD DIST THANE <strong>Maharastra</strong> 401107 0011891 40 20‐Oct‐17<br />

SHRIDHAR VITHAL BARVE VITHAL D BARVE SEC‐2 B‐11 FLAT 12 SHANTINAGAR MIRA ROAD DIST THANE <strong>Maharastra</strong> 401107 0011891 40 16‐Jul‐17<br />

SHRIDHAR VITHAL BARVE VITHAL D BARVE SEC‐2 B‐11 FLAT 12 SHANTINAGAR MIRA ROAD DIST THANE <strong>Maharastra</strong> 401107 0011891 64 18‐Jun‐15<br />

SHRIKANT DESHPANDE KRISHNA B/75 MAHIM MENSION MMC ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0025844 8 06‐Jul‐14<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 15 20‐Oct‐17<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 15 16‐Jul‐17<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 30 16‐Jul‐16<br />

SHRIKANT JOSHI P JOSHI 4/105 RAMANAND SCTY SUBHASH RD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0006883 24 18‐Jun‐15<br />

SHRIKANT KOTHARE KHANDERAO SHILPA A‐10 SANE GURUJI NAGAR MULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0011324 20 06‐Jul‐14<br />

SHRIKANT GIRDHARLAL SHAH NA MEHTA & GIRDHARLAL JALARAM JYOT 63 JAMNA BHOOMI MARG GHOGA STREET FORT <strong>Maharastra</strong> 400001 0037256 18 06‐Jul‐14<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHRIKANT MANOHAR MODAK MANOHAR GAJANAN MODAK VISHESH 252 SION ROAD SION BOMBAY <strong>Maharastra</strong> 400022 0008329 56 18‐Jun‐15<br />

SHRIKANT NARAYANDAS DHEHANKAR NARAYANDAS T DEHANKAR 280 MANDANWAN V H B COLONY NAGPUR <strong>Maharastra</strong> 440009 0014465 40 18‐Jun‐15<br />

SHRIKANT NARAYANDAS DHEHANKAR NARAYANDAS T DEHANKAR 280 MANDANWAN V H B COLONY NAGPUR <strong>Maharastra</strong> 440009 0014465 13 06‐Jul‐14<br />

SHRIKANT V MIRJI VASANT A‐1/1304 BHAGYASHREE SO NEAR SANE GURUJI SMARAK PUNE <strong>Maharastra</strong> 411103 0017970 70 16‐Jul‐16<br />

SHRIKANTA BHAIYA JANKIDAS BHAIYA 13/13 JIVAN RATAN BHAVAN J B NAGAR ANDHERI E BOMBAY <strong>Maharastra</strong> 400059 0015600 43 06‐Jul‐14<br />

SHRIKISHAN JOSHI RADHAKISHAN JOSHI ANADWAN HSG.SOC CIDCO NO. 7 C2 PLOT NO. 2 OPP. ONKAR GAS AGENCY AURANGABAD <strong>Maharastra</strong> 431203 0009507 8 06‐Jul‐14<br />

SHRIKRISHNA BAGWE TUKARAM BABAJI BAGWE GOLEGAONKAR COLONY STATION ROAD AURANGABAD <strong>Maharastra</strong> 431005 0005422 35 20‐Oct‐17<br />

SHRIKRISHNA BAGWE TUKARAM BABAJI BAGWE GOLEGAONKAR COLONY STATION ROAD AURANGABAD <strong>Maharastra</strong> 431005 0005422 18 06‐Jul‐14<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 15 20‐Oct‐17<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 15 16‐Jul‐17<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 30 16‐Jul‐16<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 24 18‐Jun‐15<br />

SHRIKRISHNA KALIDAS MAJREKAR KALIDHA V MAJREKAR 'BEACON APTMTS' IST FLOOR FLAT NO 8 VEER MAKRAND GHANEKAR ROAD VILE PARLE EAST BOMBA <strong>Maharastra</strong> 400057 0009294 8 06‐Jul‐14<br />

SHRIMAL GOMRAJ OTARMAL OTARMAL C/O GEWASALES CORPORATION 45/47 NEW HANUMAN LANE BOMBAY <strong>Maharastra</strong> 400002 0021153 43 06‐Jul‐14<br />

SHRIMANNARAYAN HEDA LAXMINARAYAN HEDA 32 SHIVRAM CO OP HSG SOCIETY LTD SHASTRI NAGAR CROSS KOPAR ROAD DOMBIVLI WEST THANE <strong>Maharastra</strong> 421202 7161069 8 06‐Jul‐14<br />

IN3005131<br />

SHRIMANT SAKHARAM MISAL SAKHARAMWARANGARAO MISAL MANNALAL NAGAR NEAR SHANI MANDIR AMBAD RD JALNA <strong>Maharastra</strong> 431203 8589760 200 20‐Oct‐17<br />

IN3015491<br />

SHRINARAYAN RAMSAHDEO UPADHYAY NA 11 APNA GHAR COLONY NR MIDC AREA JALGAON <strong>Maharastra</strong> 425001 7750219 18 06‐Jul‐14<br />

IN3001831<br />

SHRINIVAS HANUMANTH PAI NA 11 SIR. BHALACHANDRA ROAD HINDU COLONY DADAR MUMBAI <strong>Maharastra</strong> 400014 0164543 3 06‐Jul‐14<br />

SHRINIVAS SOMAPPA KOTIAN SOMAPPA POOJARI 11 ATTIC CO‐OP HSG. SOTY NAVGHAR RD. MULUND (E) BOMBAY <strong>Maharastra</strong> 400081 0021250 24 18‐Jun‐15<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 15 20‐Oct‐17<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 15 16‐Jul‐17<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 24 18‐Jun‐15<br />

SHRIPAD GANESH GOGTE GANESH 115 MORARJI PETH SOLAPUR <strong>Maharastra</strong> 413001 0008752 8 06‐Jul‐14<br />

SHRIPAD SHARAD CHAKANKAR SHARAD EKNATH CHAKANKAR 7 USHA PALI KAVARINDA CO SOC SASMIRA MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0020231 24 18‐Jun‐15<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 15 20‐Oct‐17<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 15 16‐Jul‐17<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 24 18‐Jun‐15<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHRIRAM MAHURKAR DATTATRAY MAHURKAR NAMASKAR BANGLA SHIVAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0020684 8 06‐Jul‐14<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 15 20‐Oct‐17<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 15 16‐Jul‐17<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 24 18‐Jun‐15<br />

SHRIRAM DATTATRAY MAHURKAR DATTATRAY MAHURKAR 'NAMASKAR' SHIWAJI NAGAR NASIK <strong>Maharastra</strong> 422006 0021966 8 06‐Jul‐14<br />

SHRIRAM P BHAKEY PRABHAKAR 12 TAKSHASHILA CO‐OP HSG SOCITY RAJAJI PATH RAM NAGAR DOMBIVILA <strong>Maharastra</strong> 421201 0033297 18 06‐Jul‐14<br />

SHRIRANG PANDURANG NARKAR P S NARKAR BUILDING NO 73‐B/3 FLAT NO 3 GROUND FLOOR BRINDAVAN SOCIETY MAJIWADA THANE (WEST) <strong>Maharastra</strong> 400601 0022989 15 20‐Oct‐17<br />

SHRIRANG PANDURANG NARKAR P S NARKAR BUILDING NO 73‐B/3 FLAT NO 3 GROUND FLOOR BRINDAVAN SOCIETY MAJIWADA THANE (WEST) <strong>Maharastra</strong> 400601 0022989 8 06‐Jul‐14<br />

SHRUTANJAY MADHAV JAYAVANT MADHAV RAMKRISHNA JAYAVAN SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011777 25 20‐Oct‐17<br />

SHRUTANJAY MADHAV JAYAVANT MADHAV RAMKRISHNA JAYAVAN SUDAIVA 97 HINDU COLONY THIRD LANE DADAR BOMBAY <strong>Maharastra</strong> 400014 0011777 25 16‐Jul‐17<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 5 20‐Oct‐17<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 5 16‐Jul‐17<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 10 16‐Jul‐16<br />

SHRUTIKA ARVIND DABHOLKAR ARVIND A‐11 SUYOG PLOT 5 SECTOR 10A VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0015878 8 18‐Jun‐15<br />

SHUBHADA CHITRE SURESH 401 MANORATH CHARKOP ANAND NIKETAN CO‐OP HSG SCTY LTD PLOT NO 54 R.D.P.1 CHARKOP KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0014151 50 20‐Oct‐17<br />

SHUBHADA CHITRE SURESH 401 MANORATH CHARKOP ANAND NIKETAN CO‐OP HSG SCTY LTD PLOT NO 54 R.D.P.1 CHARKOP KANDIVALI (W) BOMBAY <strong>Maharastra</strong> 400067 0014151 80 18‐Jun‐15<br />

SHUBHADA GHANEKAR SIVANAND BLOCK NO 6 SUMITRA APTS GANDHI NAGAR NANPADA RD DOHBIVILI (E) THANE <strong>Maharastra</strong> 421201 0019178 50 20‐Oct‐17<br />

SHUBHADA GHANEKAR SIVANAND BLOCK NO 6 SUMITRA APTS GANDHI NAGAR NANPADA RD DOHBIVILI (E) THANE <strong>Maharastra</strong> 421201 0019178 50 16‐Jul‐17<br />

SHUBHADA GHANEKAR SIVANAND BLOCK NO 6 SUMITRA APTS GANDHI NAGAR NANPADA RD DOHBIVILI (E) THANE <strong>Maharastra</strong> 421201 0019178 80 18‐Jun‐15<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 35 20‐Oct‐17<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 35 16‐Jul‐17<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 70 16‐Jul‐16<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 56 18‐Jun‐15<br />

SHUBHADA KASODEKAR MILIND 792 PAWAR QUARTERS BHANDARKAR ROAD PUNE <strong>Maharastra</strong> 411002 0024906 18 06‐Jul‐14<br />

SHUBHADA NANIWADEKAR RAMCHANDRA K NANIWADEKAR 913 PLOT NO 5 SAMARTHNAGAR RADHANAGARI ROAD KOLHAPUR CITY MS <strong>Maharastra</strong> 416012 0006519 15 20‐Oct‐17<br />

SHUBHADA NANIWADEKAR RAMCHANDRA K NANIWADEKAR 913 PLOT NO 5 SAMARTHNAGAR RADHANAGARI ROAD KOLHAPUR CITY MS <strong>Maharastra</strong> 416012 0006519 24 18‐Jun‐15<br />

SHUBHADA S ABHAYANKAR S V ABHYANKAR C/OVIJAY P. VARTAK 13 B DASHABHOOJA CO. HSG. SC. LTD. 86 RAMBAUG COLONY PAUD ROAD PUNE <strong>Maharastra</strong> 400062 0026502 3 06‐Jul‐14<br />

SHUBHANAN ANIL BHAGWAT ANIL BHAGWAT BHAGWAT WADI STATION ROAD AKOLA <strong>Maharastra</strong> 444001 0042284 336 18‐Jun‐15<br />

SHUBHANGI SURESH GHANVATKAR SURESH KESHAV GHANVATKAR SURSH KESHAV GHANVATKAR 31 BRAHMIN ALI BHIWANDI DT THANA <strong>Maharastra</strong> 400601 0008623 15 16‐Jul‐17<br />

SHUBHANGI SURESH GHANVATKAR SURESH KESHAV GHANVATKAR SURSH KESHAV GHANVATKAR 31 BRAHMIN ALI BHIWANDI DT THANA <strong>Maharastra</strong> 400601 0008623 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

120132000<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SHUBHKARNATH KAPOOR NA BUILDING NO.1(A) FLAT NO‐104 1ST FLOOR GARDEN ENELAVE NEAR VASANT VIHAR POKHRAN ROAD THANE (WEST) INDIA <strong>Maharastra</strong> 400602 0002930 50 16‐Jul‐17<br />

IN3003601<br />

SHUKLA HEMANT MANOHAR NA 396 CHANDANPURI GATE MALEGAON DISTT. NASIK <strong>Maharastra</strong> 423203 0119494 85 20‐Oct‐17<br />

IN3003601<br />

SHUKLA HEMANT MANOHAR NA 396 CHANDANPURI GATE MALEGAON DISTT. NASIK <strong>Maharastra</strong> 423203 0119494 85 16‐Jul‐17<br />

SHYAM ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMDAS PETH NAGPUR <strong>Maharastra</strong> 440010 0025517 35 06‐Jul‐14<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 35 20‐Oct‐17<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 35 16‐Jul‐17<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 70 16‐Jul‐16<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 56 18‐Jun‐15<br />

SHYAM KHURANA RAMPRAKASH KHURANA ;ARCHANA ' 146 QUETTA COLONY PO BAGADGANJ NAGPUR <strong>Maharastra</strong> 440008 0003498 18 06‐Jul‐14<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 15 20‐Oct‐17<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 15 16‐Jul‐17<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 30 16‐Jul‐16<br />

SHYAM D KANDEL DURGAPRASAD KANDEL WELLTRADE 183 AMBEDKAR ROAD DADAI BOMBAY <strong>Maharastra</strong> 400014 0014671 24 18‐Jun‐15<br />

SHYAM S ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMDAS PETH NAGPUR M S <strong>Maharastra</strong> 440010 0032807 18 06‐Jul‐14<br />

SHYAM S ARORA SHREELAL ARORA 71 KACHIPURA NEW RAMELAS PETH NAGPUR M S <strong>Maharastra</strong> 440010 0034569 8 06‐Jul‐14<br />

SHYAM SUNIDER CHANDAK GANESH DAS 405 GOWARDHAN BLDG A BLDG B WING L T ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0019922 35 06‐Jul‐14<br />

IN3010981<br />

SHYAMALA ARUN DESAI ARUNVISHWANATH DESAI 1118 SHIVAJINAGAR VISHWASHOBHA PUNE <strong>Maharastra</strong> 411016 0596172 24 18‐Jun‐15<br />

IN3010981<br />

SHYAMALA ARUN DESAI ARUNVISHWANATH DESAI 1118 SHIVAJINAGAR VISHWASHOBHA PUNE <strong>Maharastra</strong> 411016 0596172 8 06‐Jul‐14<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 5 20‐Oct‐17<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 5 16‐Jul‐17<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 10 16‐Jul‐16<br />

SHYAMKANT MADHAV PATANKAR PATANKAR MADHAV SAKHARAM ARCHANA CO‐OP HSG SOCIETY FLAT NO C‐12 1ST FOOR 39/2/2 ERANDWANE PUNE <strong>Maharastra</strong> 411038 0007777 8 18‐Jun‐15<br />

IN3004841<br />

SHYLA GOKUL KA GOKULA NO 7 NTH QTRS F 10 MIDC ANDHERI EAST MUMBAI <strong>Maharastra</strong> 400093<br />

1833262 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3010718<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SIC STOCKS AND SERVICES PVT LTD LIMITNA SHOP NO 1008 B. 10TH FLOOR P.J TOWERS DALAL STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0055027 8 18‐Jun‐15<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 50 20‐Oct‐17<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 50 16‐Jul‐17<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 80 18‐Jun‐15<br />

SIDHESHWARI MISRA SHIV SAHAI MISRA C2 21/6 O N G C COLONY PANVEL NEW BOMBAY <strong>Maharastra</strong> 410221 0010479 25 06‐Jul‐14<br />

SIKHA HALDAR BIBHABASU HALDAR P‐432 AIR INDIA STAFF HOUSING COLONY II KALINA SANTA CRUZ EAST BOMBAY <strong>Maharastra</strong> 400029 0005311 50 16‐Jul‐17<br />

IN3031161<br />

SIKHA ATISHKUMAR BERA ATISHKUMAR BERA PRERNA VINOBA BHAVE ROAD GOVARDHAN NAGAR TUMSAR TUMSAR <strong>Maharastra</strong> 441912 0173300 35 20‐Oct‐17<br />

SILVASSA ESTATES PVT LTD LIMITED NA 704 KRISHNA APARTMENTS FOUR BUNGLOWS ROAD ANDHERI(W) MUMBAI <strong>Maharastra</strong> 400053 0042134 460 16‐Jul‐16<br />

SINDHU SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002703 25 20‐Oct‐17<br />

SINDHU SADEKAR DINANATH SADEKAR H NO 370 FATORDA GOA <strong>Maharastra</strong> 403602 0002703 25 16‐Jul‐17<br />

SIRAJ YOUSUF MERCHANT NA 701‐A AVICHAL KALYAN COMPLEX JARI ROAD VASOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0006943 15 20‐Oct‐17<br />

SIRAJ YOUSUF MERCHANT NA 701‐A AVICHAL KALYAN COMPLEX JARI ROAD VASOVA ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0006943 15 16‐Jul‐17<br />

SIROO T MORIA TILOOMAL 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020450 35 20‐Oct‐17<br />

SIROO T MORIA TILOOMAL 202 SINCLAIR 95 HILL ROAD BANDRA BOMBAY <strong>Maharastra</strong> 400050 0020450 35 16‐Jul‐17<br />

SMITA DHANANJAY GHUGURDARE DHANANJAY SWAPANAPOORTI CO‐OP HSG. SOCY. FLAT NO 2 GROUND FLOOR YASHWANT NAGAR TALEGAON STATION TALEGAON <strong>Maharastra</strong> 410506 0021730 18 06‐Jul‐14<br />

IN3026793<br />

SMITA GIRISH PARIKH GIRISHV PARIKH B 3/309 MISQUITTA NAGAR C S ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 2369160 13 06‐Jul‐14<br />

SMITA P KAPASI PRADIP C/O TRINITY TRADING CORPORATION 3 RAWAL BUILDING GR. FLOOR 422 LAMINGTON ROAD OPERA HOUSE MUMBAI <strong>Maharastra</strong> 400077 0030313 136 18‐Jun‐15<br />

130259000<br />

SMITA PRADIP KAPASI NA C/OTRINITY TRADING CORPORATION 422 LAMINGTON ROAD RAVAL BLDG OPERA HOUSE Mumbai India <strong>Maharastra</strong> 400004 1097533 8 18‐Jun‐15<br />

IN3000201<br />

SMITA RUPEN BHANDARI RUPENRASIKLAL BHANDARI 21/3 VISHNU MAHAL D ROAD CHURCHGATE MUMBAI <strong>Maharastra</strong> 400020 0336384 568 18‐Jun‐15<br />

SMITA VIJYANAND LOHOKARE VIJAYANAND M LOHOKARE C/O V.M.LOHOKARE 27 RENUKANAGAR KEDGAON AHMEDNAGAR M.S. <strong>Maharastra</strong> 414005 0009600 24 18‐Jun‐15<br />

SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0027685 15 20‐Oct‐17<br />

SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0027685 15 16‐Jul‐17<br />

SMITBEN BHARATKUMAR SHAH BHARATKUMAR VALLAVDAS SHAH C/O B V SHAH 10 B KAMET ANUSHAKTINAGAR BOMBAY <strong>Maharastra</strong> 400094 0027685 30 16‐Jul‐16<br />

IN3000111<br />

SMK SHARES AND STOCK BROKING PVT LNA 305/306 UNIQUE TOWER 2ND GAIWADI INDL. ESTATE S V ROAD NEAR KAMAT CLUB GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400062<br />

0008244 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SNEH LATA RASTOGI ANIL KUMAR RASTOGI 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009151 140 20‐Oct‐17<br />

SNEH LATA RASTOGI ANIL KUMAR RASTOGI 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009151 140 16‐Jul‐17<br />

SNEH LATA RASTOGI ANIL KUMAR RASTOGI 45/15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0009151 70 06‐Jul‐14<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 35 20‐Oct‐17<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 35 16‐Jul‐17<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 70 16‐Jul‐16<br />

SNEHAL RAYI KHER RAVI KUMAR KHER 3‐B KANCHENJUNGA ANUSHAKTINAGAR MUMBAI <strong>Maharastra</strong> 400094 0006832 56 18‐Jun‐15<br />

SNEHALATA DHANVANT SHAH DHANVANTM SHAH A22/11 PATAN JAIN MANDAL BLDG RATAN NAGAR DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400068 0058420 8 06‐Jul‐14<br />

IN3004501<br />

SNEHALATA SATISHCHANDRA PALEKAR SATISHCHANDRA 301 3RD FLOOR B‐2 WING SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES RD JOGESHWARI (E) MUMBAI <strong>Maharastra</strong> 400060 0820169 18 06‐Jul‐14<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 25 20‐Oct‐17<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 25 16‐Jul‐17<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 50 16‐Jul‐16<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 40 18‐Jun‐15<br />

SNEHLATA JAMNADAS PARTAP JAMNADAS 22 A WALKESHWAR ROAD BOMBAY <strong>Maharastra</strong> 400006 0013496 13 06‐Jul‐14<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 15 20‐Oct‐17<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 15 16‐Jul‐17<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 30 16‐Jul‐16<br />

SNEHLATA PRABODH GANDHI PRABODH GANDHI 263/A MEHTA BLDG. 2ND FLOOR BLOCK NO‐51 L N ROAD MATUNGA EAST BOMBAY <strong>Maharastra</strong> 400019 0038033 24 18‐Jun‐15<br />

SNEHLATA S PALEKAR SATISH CHANDRA R PALEKER FLAT NO 301 WING B‐2 3RD FLOOR SATELLITE CLASSIC OPP HANUMAN TEMPLE CAVES ROAD JOGESWARI(E) MUMBAI <strong>Maharastra</strong> 400060 0011982 18 06‐Jul‐14<br />

SOEB ATTAREE TOFFIQUE 45 SUTAR CHAWL BOMBAY <strong>Maharastra</strong> 400002 0017199 35 20‐Oct‐17<br />

SOFT ICECREAM COMPANY PVT LTD LIM NA 228 A TO Z INDUSTRIAL STATE FERGUSON ROAD LOWER POUL BOMBAY <strong>Maharastra</strong> 400013 0027953 15 20‐Oct‐17<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 50 20‐Oct‐17<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 50 16‐Jul‐17<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 100 16‐Jul‐16<br />

SOHINI PATEL BHARAT JAYANTILAL KHANDWALA & SONS 201 STOCK EXCHANGE PLAZA DALAL STREET BOMBAY <strong>Maharastra</strong> 400023 0014204 80 18‐Jun‐15<br />

SOLIDARABSHAW KATPITIA NA 64\C VELLARD VIEW HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0008890 43 06‐Jul‐14<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 35 20‐Oct‐17<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 35 16‐Jul‐17<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 70 16‐Jul‐16<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 56 18‐Jun‐15<br />

SOMA TANDON KOMAL TANDON F‐4 A‐3 SECTOR‐10 BEHIND VIJAYA BANK VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0042470 18 06‐Jul‐14<br />

SOMNATH KHANNA KANISHIRAM KHANNA A‐15 VANITA APARTMENTS DR CHARAT SINGH COLONY ANDHERI(E)CHAKALA BOMBAY <strong>Maharastra</strong> 400093 0034288 30 20‐Oct‐17<br />

SOMNATH KHANNA KANISHIRAM KHANNA A‐15 VANITA APARTMENTS DR CHARAT SINGH COLONY ANDHERI(E)CHAKALA BOMBAY <strong>Maharastra</strong> 400093 0034288 24 18‐Jun‐15<br />

SONA TANNA ATUL TANNA 405 VARDHAMAN APTS KRISHNA VATIKA COMPLEX C.S. RD NO 4 NEAR JYOTI INDUSTRIES DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400098 0053245 280 18‐Jun‐15<br />

IN3002395<br />

SONA TANNA ATUL TANNA 405 VARDHAMAN APTS KRISHNA VATIKA COMPLEX C.S. RD NO 4 NEAR JYOTI INDUSTRIES DAHISAR EAST MUMBAI <strong>Maharastra</strong> 400098 0053245 88 06‐Jul‐14<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 15 20‐Oct‐17<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 15 16‐Jul‐17<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 30 16‐Jul‐16<br />

SONAL D SHAH DIVYESH SHAH 201 CHANDRALOK `B' BUILDING MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040386 24 18‐Jun‐15<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 130 20‐Oct‐17<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 130 16‐Jul‐17<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 140 16‐Jul‐16<br />

SONAL DIVYESH SHAH NA 201 CHANDRALOK‐B MANAV MANDIR ROAD BOMBAY <strong>Maharastra</strong> 400006 0040240 112 18‐Jun‐15<br />

SONAL G SHAH GAURANGK SHAH 29 ASHIRWAD BLDG MANCHHUBHAI ROAD C O D MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0896332 24 18‐Jun‐15<br />

IN3005131<br />

SONAL G SHAH GAURANGK SHAH 29 ASHIRWAD BLDG MANCHHUBHAI ROAD C O D MARG MALAD EAST MUMBAI <strong>Maharastra</strong> 400097 0896332 8 06‐Jul‐14<br />

SONAL U THAKKAR UDAYD THAKKAR C/O DR K B SANGHAVI SUNITA NIWAS OPP SACRED HEART CHURCH S V ROAD SANTACURZ WEST BOMBAY <strong>Maharastra</strong> 400054 0034748 8 06‐Jul‐14<br />

SONALI VILASCHANDRA MEHTA VILASCHANDRA H MEHTA 18/276 SIDDHARTH NAGAR H P S DIVISION IV S V ROAD GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0017200 35 20‐Oct‐17<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 15 20‐Oct‐17<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 15 16‐Jul‐17<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 30 16‐Jul‐16<br />

SONAVANE SACHIN SADASHIV SADASHIV SONAWANE 10/78 UNNAI NAGAR‐III M.G ROAD GOREKHPUR BOMBAY <strong>Maharastra</strong> 400002 0030292 24 18‐Jun‐15<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 15 20‐Oct‐17<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 15 16‐Jul‐17<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 24 18‐Jun‐15<br />

SONI R PURSNANI RAMESHR PURSNANI 101 BLDG 2 KALYAN M S <strong>Maharastra</strong> 421301 0031795 8 06‐Jul‐14<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 15 20‐Oct‐17<br />

IN3002395<br />

IN3005131


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 15 16‐Jul‐17<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 30 16‐Jul‐16<br />

SONIKA SIDHU RAMAN S SIDHU 5B PREM KUTIR BABUBHAI M CHINAI MARG BOMBAY <strong>Maharastra</strong> 400020 0020690 24 18‐Jun‐15<br />

IN3001591<br />

SONPANKHI SHARES AND SECURITIES PV NA 12 RAYFREDA 2ND FLOOR HOLI FAMILY CHOWK SIR M. V. ROAD CHAKALA ANDHERI (E) MUMBAI. <strong>Maharastra</strong> 400093 0303818 344 18‐Jun‐15<br />

SOONA KEKI GHADIALY KEKI JAMSHEDJI GHADIALY NO 9 WELLESLY ROAD SYN AGDGUE COMPOUND POONA <strong>Maharastra</strong> 411001 0004903 80 18‐Jun‐15<br />

SORAB KAIKHUSHRAO MODI KAIKHSHROO SORABJEE MODI 41‐42 MEHERIMA 51‐C NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0018744 35 20‐Oct‐17<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 15 20‐Oct‐17<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 15 16‐Jul‐17<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 30 16‐Jul‐16<br />

SOU MANJIRI ABHYANKAR JAYANT ABHYANKAR 3 SEETA KESHAV SARAWAT BANK SOCIETY NEAR SAKEL NAGAR BANER ROAD PUNE <strong>Maharastra</strong> 411001 0026839 24 18‐Jun‐15<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 15 20‐Oct‐17<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 15 16‐Jul‐17<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 30 16‐Jul‐16<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 24 18‐Jun‐15<br />

SREE RAMAMURTY BODA B SATYANANDAM AGE GARRISON ENGINEER BHANDUP N C H C PAWAI BOMBAY <strong>Maharastra</strong> 400078 0008528 8 06‐Jul‐14<br />

SRICHAND P AHUJA PREMCHAND NAV SONARBALA COOP HOUSING SOCY LTD 35‐36A TURNER ROAD FLAT NO 21/22 6TH FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0018052 56 18‐Jun‐15<br />

SRICHAND P AHUJA PREMCHAND NAV SONARBALA COOP HOUSING SOCY LTD 35‐36A TURNER ROAD FLAT NO 21/22 6TH FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0018052 18 06‐Jul‐14<br />

SRIDEVI WASUDEO P V BALAN MAHALSA PRASAD ADARSHNAGAR AIRPORT ROAD CHICALIM GOA <strong>Maharastra</strong> 403711 0002646 35 20‐Oct‐17<br />

SRIDEVI WASUDEO P V BALAN MAHALSA PRASAD ADARSHNAGAR AIRPORT ROAD CHICALIM GOA <strong>Maharastra</strong> 403711 0002646 35 16‐Jul‐17<br />

SRIDEVI WASUDEO P V BALAN MAHALSA PRASAD ADARSHNAGAR AIRPORT ROAD CHICALIM GOA <strong>Maharastra</strong> 403711 0002646 56 18‐Jun‐15<br />

SRIDHAR GOPAL ANANTHASIVA GOPAL A/27/3 MAITRI PARK V N PURAV MARG CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3004764<br />

1272995 24 18‐Jun‐15<br />

SRIKRISHNA NARAYAN NARAYANAN G F 29 IIND FLOOR BANE COMPOUND ARTHUR ROAD TARDEO MUMBAI <strong>Maharastra</strong> 400034 0041605 490 20‐Oct‐17<br />

SRIKRISHNA PUROUHIT PANDURANG G‐2 CLOVER APARTMENTS 53 KOTHRUD <strong>Maharastra</strong> 411029 0031830 24 18‐Jun‐15<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 35 20‐Oct‐17<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 35 16‐Jul‐17<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 70 16‐Jul‐16<br />

SRINIVAS MEKALA MEKALA CHANGAIAH BODAYYA A/13 JOGLEKAR COTTAGE SION FORT SION EAST BOMBAY <strong>Maharastra</strong> 400022 0008847 56 18‐Jun‐15<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 15 20‐Oct‐17<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 30 16‐Jul‐16<br />

SRINIVAS SUDARAM SRINIVAS FLAT NO D/15 MULAND SHRI RAM GARDEN RD OFF MAHDMA PULE RD MULUND E BOMBAY <strong>Maharastra</strong> 400081 0010973 24 18‐Jun‐15<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 15 20‐Oct‐17<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 15 16‐Jul‐17<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 30 16‐Jul‐16<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 24 18‐Jun‐15<br />

SRINIVASA RAO NALLAPATI SRIKRISHNA M NALLAPATI C/O G. E. KARANJA POST N. A. D. KARANJA DIST RAIGAD M S <strong>Maharastra</strong> 400704 0008615 8 06‐Jul‐14<br />

IN3003601<br />

STANDARD CHARTEREDSTCI CAPITAL MANA DHEERAJ ARMA 1ST FLOOR A.K.MARG STATION ROAD BANDRA (EAST) MUMBAI <strong>Maharastra</strong> 400051 0521303 800 20‐Oct‐17<br />

STATE BANK OF INDIA NA THE ASST.GENERAL MANAGER STATE BANK OF INDIA PERSONAL BANKING DIVISION ADV.CELL O/D A/C.NO.P/5/11956 MUMBAI MAIN BRANCH<strong>Maharastra</strong> 400023 0042069 424 18‐Jun‐15<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 695 20‐Oct‐17<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 695 16‐Jul‐17<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 1390 16‐Jul‐16<br />

STEEL ENGG PRODUCTS EXPORTS PVT LTCO UNIT NO 2 A‐7 INDUSTRIAL ESTATE LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0030407 1112 18‐Jun‐15<br />

STEPHEN D SOUZA ANGUSTINE 301 JAI GAURI CHS JUHU VERSOVA LINK ROAD FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0026070 25 06‐Jul‐14<br />

SUBAS CHANDRA BOSE KATRAGADDA KATRAGADDA RAMA RAO 14 SAVITHA 16TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0005135 35 20‐Oct‐17<br />

SUBAS CHANDRA BOSE KATRAGADDA KATRAGADDA RAMA RAO 14 SAVITHA 16TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0005135 18 06‐Jul‐14<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 35 20‐Oct‐17<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 35 16‐Jul‐17<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 70 16‐Jul‐16<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 56 18‐Jun‐15<br />

SUBHAS JAIN LATESHEKHAR CHAND JAIN 274 3RD FLOOR CALCUTTA <strong>Maharastra</strong> 400007 0030360 18 06‐Jul‐14<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 15 20‐Oct‐17<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 15 16‐Jul‐17<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 30 16‐Jul‐16<br />

SUBHAS PRAMANIK SUDHAMAYA PARAMNIK NENI NIWAS FLAT NO 2 131 SINDHI SOCIETY BOMBAY <strong>Maharastra</strong> 400071 0003969 24 18‐Jun‐15<br />

SUBHAS CHANDRA PARIDA BASUDEV PARIDA NAVNITLAL PVT. LTD. VILLAGE‐DHAMNI SAVROLI KHARPADA ROAD TALUKA‐KHALAPUR DT‐RAIGAD <strong>Maharastra</strong> 400025 0021477 25 06‐Jul‐14<br />

SUBHAS CHANDRA PARIDA BASUDEV PARIDA B‐22 CENTURY STAFF FLATS P B MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0034851 80 18‐Jun‐15<br />

SUBHASH AGARWAL JAGDISH PRASAD AGARWAL C/O MASTER SAURABH AGARWAL 203/5 RAJENDRA NAGAR KULUPWADI ROAD BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0014673 8 06‐Jul‐14<br />

SUBHASH GUPTA SHIVA KUMAR GUPTA 41 J.B. NAGAR 11ND FLOOR ANDHERI(EAST) ANDHERI KURLA ROAD BOMBAY <strong>Maharastra</strong> 400059 0025519 30 16‐Jul‐16<br />

SUBHASH MALGAONKAR SHANTIRAM 2 DURGA PRASAD ABHINAV NAGAR BORIVALI EAST BOMBAY <strong>Maharastra</strong> 400066 0041719 85 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUBHASH BALMUKUND BHATTAD NA BHATTAD BLDG SAKKARSATH AMRAVATI <strong>Maharastra</strong> 444601 0011955 15 20‐Oct‐17<br />

SUBHASH BALMUKUND BHATTAD NA BHATTAD BLDG SAKKARSATH AMRAVATI <strong>Maharastra</strong> 444601 0011955 15 16‐Jul‐17<br />

SUBHASH BALMUKUND BHATTAD NA BHATTAD BLDG SAKKARSATH AMRAVATI <strong>Maharastra</strong> 444601 0011955 24 18‐Jun‐15<br />

SUBHASH CHANDRA SARAF NA MOTILAL OSWAL SECURITIES LTD QUEENS MANSION 3rd FLOOR 44 A K NAYAK MARG FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

120109000<br />

1417735 3 06‐Jul‐14<br />

SUBHASH M BUCCHA MANGLECHANDRA BUCHHA EAGLE SPORTS CO. CITY KOTWALI ROAD AMRAVATI (M.S.) <strong>Maharastra</strong> 444601 0024876 8 06‐Jul‐14<br />

SUBHASH MADDHURAO KULKARNI LT MADDHU RAO IIND FLOOR ANANT BHAVAN BAINA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002652 35 20‐Oct‐17<br />

SUBHASH MADDHURAO KULKARNI LT MADDHU RAO IIND FLOOR ANANT BHAVAN BAINA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002652 56 18‐Jun‐15<br />

SUBHASH MADDHURAO KULKARNI LT MADDHU RAO IIND FLOOR ANANT BHAVAN BAINA VASCO DA GAMA GOA <strong>Maharastra</strong> 403802 0002652 18 06‐Jul‐14<br />

SUBHASH PARMANAND VORA PARAMANAND VORA 65 KAZI SYED STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0017705 30 20‐Oct‐17<br />

SUBHASH PARMANAND VORA PARAMANAND VORA 65 KAZI SYED STREET 3RD FLOOR BOMBAY <strong>Maharastra</strong> 400003 0017705 30 16‐Jul‐17<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 15 20‐Oct‐17<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 15 16‐Jul‐17<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 30 16‐Jul‐16<br />

SUBHASH T HABADE TRIMBAK D NABADE 26 KHETWADI 6TH LANE VITHAL MANDIR R NO 16 S V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0020456 24 18‐Jun‐15<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 15 20‐Oct‐17<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 15 16‐Jul‐17<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 30 16‐Jul‐16<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 24 18‐Jun‐15<br />

SUBINOY GUHA LATE DR P C GUHA 22 SHAI SIDHI GANESH CO‐OP HOUSING SOCIETY LTD SECTOR 2 AIROLI NEW BOMBAY <strong>Maharastra</strong> 400708 0021691 8 06‐Jul‐14<br />

SUBODH GADRE MADHAV TEJONIDHI PLOT NO‐186 R.K.NAGAR SOCIETY NO.1 KOLHAPUR <strong>Maharastra</strong> 416013 0004902 8 06‐Jul‐14<br />

SUBRAMANIAM SHANKAR M S SHANKARNRAYAN F/83 SHRINAGAR SOICETY CHEMBUR BOMBAY <strong>Maharastra</strong> 400089 0005108 10 06‐Jul‐14<br />

SUBRAMANIAM VASUDEVAN VASUDEVANA R 1/1 KASTUR KUNJ SIR BHALCHANDRA ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019<br />

IN3007571<br />

1185092 25 06‐Jul‐14<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 15 20‐Oct‐17<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 15 16‐Jul‐17<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 30 16‐Jul‐16<br />

SUBRAMANIAM GOPALAKRISHNAN IYER P GOPALAKRISHNA IYER 8 GAYATRI BHUVAN ROAD NO‐2 LIBERTY GARDEN MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0011343 24 18‐Jun‐15<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 40 20‐Oct‐17<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 40 16‐Jul‐17<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 80 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUBRAMANIAN S U UMAMAHESWARAIER S 3/104 TULSIDHAM SWAMY VIVEKANAND RD THANE <strong>Maharastra</strong> 400607 0006873 64 18‐Jun‐15<br />

SUBROTO KUMAR SEN NA 720 PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0007057 80 16‐Jul‐16<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 30 20‐Oct‐17<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 30 16‐Jul‐17<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 24 18‐Jun‐15<br />

SUCHETA GANDHI SH SUMATI KUMAR 10 NEEL KAMAL CO‐OP HSG SOCY SHARANPUR ROAD NASHIK <strong>Maharastra</strong> 422002 0027944 8 06‐Jul‐14<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 55 20‐Oct‐17<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 55 16‐Jul‐17<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 110 16‐Jul‐16<br />

SUCHETA PURANIL KRISHNA KAMAL NIWAS RAM WADI NAUPADA THANE <strong>Maharastra</strong> 400602 0006859 88 18‐Jun‐15<br />

SUCHETA SURESH MORE SURESH SHANKAR MORE 9 DIPTY CO‐OP HSG LTD AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0026052 35 20‐Oct‐17<br />

SUCHETA SURESH MORE SURESH SHANKAR MORE 9 DIPTY CO‐OP HSG LTD AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0026052 70 16‐Jul‐16<br />

SUCHETA SURESH MORE SURESH SHANKAR MORE 9 DIPTY CO‐OP HSG LTD AAREY ROAD GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0026052 56 18‐Jun‐15<br />

SUCHITA CHINTAMANI RANADE CHINTAMANI RANADE C 1/2 SHREE JALARAH CO‐OP HSG. SOCIETY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016850 5 20‐Oct‐17<br />

SUCHITA CHINTAMANI RANADE CHINTAMANI RANADE C 1/2 SHREE JALARAH CO‐OP HSG. SOCIETY MURBAD ROAD OPP. PURNIMA TALKIES KALYAN <strong>Maharastra</strong> 421304 0016850 8 18‐Jun‐15<br />

SUCHITRA SANJAY NACHANE SANJAY MANOHAR NACHANE BANK OF INDIA AMRUT TARA CO‐OP‐HSG SOC.A/9 YARI RD VERSOVA ANDHERI W BOMBAY <strong>Maharastra</strong> 400061 0017304 15 20‐Oct‐17<br />

SUCY JOSE T I VARGHESE FLAT NO.502 MITRA PREM COOP. HSG. SOC. POSTAL COLONY ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0022503 15 16‐Jul‐17<br />

SUCY JOSE T I VARGHESE FLAT NO.502 MITRA PREM COOP. HSG. SOC. POSTAL COLONY ROAD CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0022503 24 18‐Jun‐15<br />

SUDEEP SUNIL KALE SUNILVASANT KALE 11 74 SHIMPI LANE M G ROAD PUNE <strong>Maharastra</strong> 411001<br />

IN3022691<br />

0509226 125 16‐Jul‐17<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 50 20‐Oct‐17<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 50 16‐Jul‐17<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 100 16‐Jul‐16<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 80 18‐Jun‐15<br />

SUDHA DESHAMUKH SUMANT HARI D1/81/805 MIG COLONY BANDRA E BOMBAY <strong>Maharastra</strong> 400051 0009468 25 06‐Jul‐14<br />

SUDHA HARISH HARISH P A‐6 OM‐EASH KRIPA DIXIT ROAD (EXTN) SANT JANABAI PATH VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0024307 15 16‐Jul‐17<br />

SUDHA HARISH HARISH P A‐6 OM‐EASH KRIPA DIXIT ROAD (EXTN) SANT JANABAI PATH VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0024307 8 06‐Jul‐14<br />

SUDHA DILIP BHIMANI DILIP AMRUTLAL BHIMANI 4 JAY SHANKER NEAR NAVY COLONY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0023694 112 18‐Jun‐15<br />

SUDHA DILIP BHIMANI DILIP AMRUTLAL BHIMANI 4 JAY SHANKER NEAR NAVY COLONY MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0023694 35 06‐Jul‐14<br />

IN3008291<br />

SUDHA GURUDAS PEDNEKAR GURUDASNARAYAN PEDNEKAR 24 RAM KUTIR NEAR VICTORIA CHURCH PT. GUNIDAS MARG MAHIM MUMBAI <strong>Maharastra</strong> 400016<br />

1319568 43 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUDHA RAJAMOHAN PILLAI RAJAMOHANGOVINDA PILLAI C/4 303/304 APURVA LOK RACHNA AMAR NAGAR GURU GOBIND SINGH ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400082 5933372 40 18‐Jun‐15<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 50 20‐Oct‐17<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 50 16‐Jul‐17<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 100 16‐Jul‐16<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 80 18‐Jun‐15<br />

SUDHA S KUMAR MS KUMAR B‐6 ASHIANA SECTOR 17 VASHI NAVI MUMBAI <strong>Maharastra</strong> 400703 0041859 25 06‐Jul‐14<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 140 20‐Oct‐17<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 140 16‐Jul‐17<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 280 16‐Jul‐16<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 224 18‐Jun‐15<br />

SUDHA SURESH KUMAR M S KUMAR B‐6 ASHIANA SECTOR 17 VASHI NEW BOMBAY <strong>Maharastra</strong> 400705 0015745 70 06‐Jul‐14<br />

IN3001261<br />

SUDHA V JAIN VIMALKUMARS JAIN PLOT NO 21/22 FLAT NO 103 SUMANGAL BLDG CROSS ROAD NO 1 ASHOK NAGAR KANDIVALI EAST MUMBAI <strong>Maharastra</strong> 400101 0564897 3 06‐Jul‐14<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 15 20‐Oct‐17<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 15 16‐Jul‐17<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 30 16‐Jul‐16<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 24 18‐Jun‐15<br />

SUDHAKAR GODBOLE GOVIND K GODBOLE 2 SAHJEEVAN SOCIETY NEAR GANE SH TALKIESH CHARAI THANE (W) <strong>Maharastra</strong> 400601 0011892 8 06‐Jul‐14<br />

SUDHAKAR JOSHI NA SHIV MANDIR ROAD TUMSAR <strong>Maharastra</strong> 441912 0004571 20 20‐Oct‐17<br />

SUDHAKAR JOSHI NA SHIV MANDIR ROAD TUMSAR <strong>Maharastra</strong> 441912 0004571 20 16‐Jul‐17<br />

IN3026793<br />

SUDHAKARA POOJARY BOLA POOJARY 201 BUILDING C 9 SECTOR NO 3 SHANTI NAGAR MIRA ROAD E THANA <strong>Maharastra</strong> 401107 2477870 35 06‐Jul‐14<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 35 20‐Oct‐17<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 35 16‐Jul‐17<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 70 16‐Jul‐16<br />

SUDHAKARAN KRISHNAN KUTTY KRISHNAN KUTTY M‐34 FLAT NO 2465 HOUSING BOARD YERWADA PUNE <strong>Maharastra</strong> 411006 0006525 56 18‐Jun‐15<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 35 20‐Oct‐17<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 35 16‐Jul‐17<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 70 16‐Jul‐16<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUDHARSHAN S SHETTY SHANKER SHETTY C/O HOTEL NITYANAND OPP WESTERN RLY WORK SHOP NM J MARG LOWER PARLE BOMBAY <strong>Maharastra</strong> 400013 0016633 18 06‐Jul‐14<br />

SUDHEER LAKHDIVE MANJI YASHWANT LAKHDIVE NEAR SITABAI ARTS COLLEGE CIVIL LINES AKOLA <strong>Maharastra</strong> 444001 0011956 85 16‐Jul‐17<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 25 20‐Oct‐17<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 25 16‐Jul‐17<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 50 16‐Jul‐16<br />

SUDHEERA PADMAKARAN K N PADMAKARAN 3/1 ANAND NAGAR OPP USHA NAGAR BHANDUP BOMBAY <strong>Maharastra</strong> 400071 0009198 40 18‐Jun‐15<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 15 20‐Oct‐17<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 15 16‐Jul‐17<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 30 16‐Jul‐16<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 24 18‐Jun‐15<br />

SUDHIR KHANDELWAL NAVALKISHOR 'METACHIP' 9 BHAGWAGHAR BHAVAN BEHIND 'SHIVRAJ HOTEL' NAGPUR <strong>Maharastra</strong> 440018 0038308 8 06‐Jul‐14<br />

SUDHIR D NAIK DATTARAY M NAIK 18/D KAMGAR NAGAR S.G. BARVE ROAD KURLA (E) MUMBAI <strong>Maharastra</strong> 400024 0009270 8 06‐Jul‐14<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 15 20‐Oct‐17<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 15 16‐Jul‐17<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 30 16‐Jul‐16<br />

SUDHIR JAGANNATH GHOTAGE JAGANNATH NARAYAN GHOTAGE F2 'JANHAVI' PANDURANGWADI RD NO. 4 GOREGOUN (E) BOMBAY <strong>Maharastra</strong> 400063 0021701 24 18‐Jun‐15<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 15 20‐Oct‐17<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 15 16‐Jul‐17<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 24 18‐Jun‐15<br />

SUDHIR KUMAR KASARGOD NA E4/2 VIJAY COLONY PO TAPP BOISAR <strong>Maharastra</strong> 401504 0007031 8 06‐Jul‐14<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 250 20‐Oct‐17<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 250 16‐Jul‐17<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 500 16‐Jul‐16<br />

SUDHIR SHANTILAL MEHTA SHANTILAL MEHTA 16/B/404 ESKAY APTS SAIBABA NAGAR NR LAST BUS STOP BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0015908 400 18‐Jun‐15<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 15 20‐Oct‐17<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 15 16‐Jul‐17<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 30 16‐Jul‐16<br />

SUDIP KUMAR S C SHAH ONGC 16‐E ROOM NO. 21 MAKER TOWERS CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0022514 24 18‐Jun‐15<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 85 20‐Oct‐17<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 85 16‐Jul‐17<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 170 16‐Jul‐16<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUGRA QURESH QAYUM QURESH QAYUM C/17 A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017416 43 06‐Jul‐14<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 15 20‐Oct‐17<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 15 16‐Jul‐17<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 30 16‐Jul‐16<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 24 18‐Jun‐15<br />

SUGREEN TUKARAM GAIKUAD NA P/84‐4/101 AJMERA HOUSING COMPLEX PIMPRI <strong>Maharastra</strong> 411018 0006412 8 06‐Jul‐14<br />

SUHAS ANNAPA HONAGEKAR A N HONAGEKAR LAXMI SADAN COOP HSG SOC 4TH FLOOR B/43 VAKOLA VILL RD SANTA CRUZ E BOMBAY <strong>Maharastra</strong> 400055 0009340 35 20‐Oct‐17<br />

SUHAS GANESH BHIDE GANESH NARAYAN BHIDE 13 NAV CHINTAMANI CO‐OP HSG.‐ SOCY 1ST FLOOR PATIL WADI NEAR RLY. ST. THANE WEST <strong>Maharastra</strong> 400602 0009077 70 20‐Oct‐17<br />

SUHAS GANESH BHIDE GANESH NARAYAN BHIDE 13 NAV CHINTAMANI CO‐OP HSG.‐ SOCY 1ST FLOOR PATIL WADI NEAR RLY. ST. THANE WEST <strong>Maharastra</strong> 400602 0009077 140 16‐Jul‐16<br />

SUHAS GANESH BHIDE GANESH NARAYAN BHIDE 13 NAV CHINTAMANI CO‐OP HSG.‐ SOCY 1ST FLOOR PATIL WADI NEAR RLY. ST. THANE WEST <strong>Maharastra</strong> 400602 0009077 112 18‐Jun‐15<br />

SUHAS HARISHCHANDRA PHATAK HARISHCHANDRADINKAR PHATAK BLOCK NO. 2 SARASWATI CO‐OP HSG SOCIETY OPP VIRAT TILAK NAGAR VIDYAMANDIR MARG DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0030363 56 18‐Jun‐15<br />

SUHAS HARISHCHANDRA PHATAK HARISHCHANDRADINKAR PHATAK BLOCK NO. 2 SARASWATI CO‐OP HSG SOCIETY OPP VIRAT TILAK NAGAR VIDYAMANDIR MARG DOMBIVLI (EAST) <strong>Maharastra</strong> 421201 0030363 18 06‐Jul‐14<br />

SUHAS SHAMBHU WALKE SHAMBHULADOBA WALKE RL/90 NIRMAL DEEP MILAP NAGAR MIDC DOMBIVLI (EAST) <strong>Maharastra</strong> 421201<br />

IN3007491<br />

0303137 43 06‐Jul‐14<br />

SUHASINI VAIJANATH SANT V NATH SANT HIG HOUSING COMPLEX BLDG H‐7 FLAT NO. 126 NEW M.H.B COLONY GORAI ROAD BORIVLI (W) BOMBAY <strong>Maharastra</strong> 400092 0021270 15 16‐Jul‐17<br />

SUHRID THACKER NA 15/45D VENUS APARTMENTS WORLI SEAFACE (SOUTH) BOMBAY <strong>Maharastra</strong> 400018 0037430 136 18‐Jun‐15<br />

SUJATA AWACHAT VIVEKANANT AWACHAT 2‐5‐110 KOTWALPURA AURANGABAD <strong>Maharastra</strong> 431001 0009577 15 16‐Jul‐17<br />

SUJATA NARULA DUNARULA FLAT NO 111‐B BLOCK JOLLY MAKER APTS NO 1‐95 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018748 35 20‐Oct‐17<br />

SUJATA NARULA DUNARULA FLAT NO 111‐B BLOCK JOLLY MAKER APTS NO 1‐95 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018748 70 16‐Jul‐16<br />

SUJATA NARULA DUNARULA FLAT NO 111‐B BLOCK JOLLY MAKER APTS NO 1‐95 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0018748 56 18‐Jun‐15<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 15 20‐Oct‐17<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 15 16‐Jul‐17<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 30 16‐Jul‐16<br />

SUJATA NARULA DR D V NARULA 111 B J M A‐1 CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0025031 24 18‐Jun‐15<br />

SUJATA M SHAH MAGIBHAIG SHAH 5 UMESH N P THAKKER ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0029451 8 06‐Jul‐14<br />

SUJATA SANJAY BELAPURKAR SANJAY PLOT NO 10 B/H JANKI BUNGLOW MANIK NAGAR GANGAPUR ROAD NASIK <strong>Maharastra</strong> 422005<br />

IN3015491<br />

7561523 56 18‐Jun‐15<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 35 20‐Oct‐17<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 35 16‐Jul‐17<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 70 16‐Jul‐16<br />

SUJIT KUMAR BOSE SHRI BISHWANATH BOSE 77/404 ONGC FLATS GOKUL DHAM GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400063 0005172 56 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUKHDEO RATHI JAIKISHAN RATHI 4/6 NEMANI BLDG 3RD FLOOR 3RD FOFALWADI BHULESHWER BOMBAY <strong>Maharastra</strong> 400002 0027403 24 18‐Jun‐15<br />

IN3004761<br />

SUKUMAR JAMBURAO BINDAGE JAMBURAOBHAURAO BINDAGE LATE FLAT NO 9 WING B 2ND FLOOR SHIKSHAKNAGAR NR OLD KURLA POST L B SHASHTRI MARG KURLA WEST MUMBAI <strong>Maharastra</strong> 400070 0492389 56 18‐Jun‐15<br />

SUKUMAR ROY CHOUDHURY LATE TULSIDAS R CHOUDHARY 97/4 TYPE C QTRS ORDINANCE FACTORY ESTATE DEHU ROAD PUNE <strong>Maharastra</strong> 412113 0006408 24 18‐Jun‐15<br />

SULEMAN BARGIR DAUD BARGIR 2/26 BLOSSOM CO‐OP HOUSING SOCIETY MILITARY ROAD MAROL MUMBAI <strong>Maharastra</strong> 400059<br />

IN3000791<br />

0035009 8 06‐Jul‐14<br />

SULOCHANA DAMODAR PEDNEKAR DAMODARR PEDNEKAR 23 FAKIR MOHAMED BLDG ROOM NO 8 2ND FLOOR KARAK ROAD WADALA BOMBAY <strong>Maharastra</strong> 400031 0033967 18 06‐Jul‐14<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 175 20‐Oct‐17<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 175 16‐Jul‐17<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 350 16‐Jul‐16<br />

SULOCHANA MADIDHAR NAIK P EKNATH NAIK 767/11 SHIVAJINAGAR GYMKHANA PUNE <strong>Maharastra</strong> 411004 0006637 280 18‐Jun‐15<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 175 20‐Oct‐17<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 175 16‐Jul‐17<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 350 16‐Jul‐16<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 280 18‐Jun‐15<br />

SULTAN MOHIUDDIN BABAR MOHD ZAHOORUDDIN YB/33 GOVT COLONY BANDRA EAST BOMBAY <strong>Maharastra</strong> 400051 0020502 88 06‐Jul‐14<br />

SULTANALI MERCHANT S MERCHANT 701 SHAAN APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0020241 15 16‐Jul‐17<br />

SULTANALI MERCHANT S MERCHANT 701 SHAAN APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400061 0020241 24 18‐Jun‐15<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 85 20‐Oct‐17<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 85 16‐Jul‐17<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 170 16‐Jul‐16<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 136 18‐Jun‐15<br />

SUMAN KAPUR OM PRAKASH KAPUR 1/4 NAIR HOSPITAL STAFF FLATS HAJI ALI BOMBAY <strong>Maharastra</strong> 400034 0004011 43 06‐Jul‐14<br />

SUMAN D KADAM DONGARSINGH B KADAM PLOT NO 61 FLAT NO 4 SHERE PUNJAB HOUSING SOCIETY ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0021344 30 20‐Oct‐17<br />

SUMAN D KADAM DONGARSINGH B KADAM PLOT NO 61 FLAT NO 4 SHERE PUNJAB HOUSING SOCIETY ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0021344 30 16‐Jul‐17<br />

SUMAN D KADAM DONGARSINGH B KADAM PLOT NO 61 FLAT NO 4 SHERE PUNJAB HOUSING SOCIETY ANDHERI (EAST) BOMBAY <strong>Maharastra</strong> 400093 0021344 30 16‐Jul‐16<br />

SUMAN LALJI SINGH LALJI SINGH SAMARTH NAGAR SOCIETY ROOM NO 3/26 VILLGEGE ROAD BHANTAP WEST BOMBAY <strong>Maharastra</strong> 400078 0033468 65 16‐Jul‐17<br />

SUMAN LALJI SINGH LALJI SINGH SAMARTH NAGAR SOCIETY ROOM NO 3/26 VILLGEGE ROAD BHANTAP WEST BOMBAY <strong>Maharastra</strong> 400078 0033468 18 06‐Jul‐14<br />

SUMAN SUDHAKAR SHANBHAG SUDHAKARRAMNATH SHANBHAG 6 A BIRMAL NGR POORNIMA HSG SOC SHANKAR SHETH ROAD PUNE <strong>Maharastra</strong> 411037<br />

IN3004764<br />

2975154 24 18‐Jun‐15<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 25 16‐Jul‐17<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 50 16‐Jul‐16<br />

SUMANGALA N RAAO U N RAO 205 A MUKUND CANARA BANK_OFFICERS QURTS MAHAKALI CAVES RD ANDHERI E BOMBAY <strong>Maharastra</strong> 400093 0017711 40 18‐Jun‐15<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 35 20‐Oct‐17<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 35 16‐Jul‐17<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 70 16‐Jul‐16<br />

SUMATHI VENKATESWARAN T R VENKATESWARAN FLAT NO 32 B 3RD FLOOR UPADHYAY APARTMENTS NEAR ST MARY'S SCHOOL OFF SVP ROAD NEAR LIC COLONY BOROVILLI W MUMBAI <strong>Maharastra</strong> 400103 0008757 56 18‐Jun‐15<br />

SUMATHI BHASKAR SHETTY BHASKAR SHAMBU SHETTY FLAT NO 4 BUILDING NO. 1 BANSI PARK NARSING LANE MALAD (W) BOMBAY <strong>Maharastra</strong> 400064 0022493 8 06‐Jul‐14<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 15 20‐Oct‐17<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 15 16‐Jul‐17<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 30 16‐Jul‐16<br />

SUMATI PALAV SEMBHAJI M PALAV 6/29 DHUS WADI THAKURDWAR BOMBAY <strong>Maharastra</strong> 400002 0008740 24 18‐Jun‐15<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 15 20‐Oct‐17<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 15 16‐Jul‐17<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 30 16‐Jul‐16<br />

SUMATI NARAYAN MOGHE NA SHUBHANKAROTI APARTMENT SUVARNABUG COLONY HINGNE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029 0035615 24 18‐Jun‐15<br />

SUMERMAL M SHAH MISAPIMAL E/312 'DEV CHHAYA' 60 F T ROAD BHAYANTAP (WEST) DIST THANE <strong>Maharastra</strong> 401101 0040372 15 20‐Oct‐17<br />

SUMERMAL M SHAH MISAPIMAL E/312 'DEV CHHAYA' 60 F T ROAD BHAYANTAP (WEST) DIST THANE <strong>Maharastra</strong> 401101 0040372 15 16‐Jul‐17<br />

SUMERMAL M SHAH MISAPIMAL E/312 'DEV CHHAYA' 60 F T ROAD BHAYANTAP (WEST) DIST THANE <strong>Maharastra</strong> 401101 0040372 24 18‐Jun‐15<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 15 20‐Oct‐17<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 15 16‐Jul‐17<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 30 16‐Jul‐16<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 24 18‐Jun‐15<br />

SUMIT DUTT SADHAN CHANDRA DUTT WELCOMGROUP SEAROCK SHERATON LANDSEND BOMBAY <strong>Maharastra</strong> 400050 0010377 8 06‐Jul‐14<br />

SUMTA B SANGHAVI BHARAT D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400091 0025682 35 20‐Oct‐17<br />

SUMTA B SANGHAVI BHARAT D‐27/004 YOGI NAGAR EKSAR ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400091 0025682 56 18‐Jun‐15<br />

SUNANDA ANAND SHALIGRAM NA 3211‐A WARD BABUJAMAL KOLHAPUR <strong>Maharastra</strong> 416012 0003547 13 06‐Jul‐14<br />

SUNANDA KAILASHVADAN PAINTER KHANDUBA PAITAR 402/B WOODLAND VAMMUNA NAGAR NEW LINK ROAD LOKHANDWALA COMPLEX ANDHERI (WEST) BOMBAY <strong>Maharastra</strong> 400053 0033483 15 16‐Jul‐17<br />

SUNANDA MANGUESH GADNIS MANGUESHR GADNIS 3/G 2 SIDDHARTH OPP HOTEL GOA INTERNATIONAL CARANZALEM ‐ TONCA GOA <strong>Maharastra</strong> 403002<br />

IN3016961<br />

0095088 8 18‐Jun‐15<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 15 16‐Jul‐17<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 30 16‐Jul‐16<br />

SUNAYANA P YASHWANTRAO PRAKASH YASHWANTRAO 35/16 SAHAKAR NAGAR NALGAUM CROSS ROAD BOMBAY <strong>Maharastra</strong> 400031 0041420 24 18‐Jun‐15<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 15 20‐Oct‐17<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 15 16‐Jul‐17<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 30 16‐Jul‐16<br />

SUNCITY ENGINEERS PVT LTD LIMITED NA 17‐A MADHUBAN APTS 60‐61 WORLI HILL ROAD BOMBAY <strong>Maharastra</strong> 400018 0013608 24 18‐Jun‐15<br />

SUNDER L AGRAWAL LAXMINARAYAN AGRAWAL C/O PRADIP R JAIPURIA MARWADI CHOWK YAVATMAL M S <strong>Maharastra</strong> 445001 0028392 15 20‐Oct‐17<br />

SUNDER L AGRAWAL LAXMINARAYAN AGRAWAL C/O PRADIP R JAIPURIA MARWADI CHOWK YAVATMAL M S <strong>Maharastra</strong> 445001 0028392 15 16‐Jul‐17<br />

SUNDER L AGRAWAL LAXMINARAYAN AGRAWAL C/O PRADIP R JAIPURIA MARWADI CHOWK YAVATMAL M S <strong>Maharastra</strong> 445001 0028392 8 06‐Jul‐14<br />

SUNIL AGRAWAL HANUMANPRASAD AGRAWAL C/O S SUNIL KUMAR & CO 34/36 ANANTWADI 3RD FLOOR ROOM NO 39 PATHARWALA BUILDING BOMBAY <strong>Maharastra</strong> 400020 0031317 50 20‐Oct‐17<br />

SUNIL AGRAWAL HANUMANPRASAD AGRAWAL C/O S SUNIL KUMAR & CO 34/36 ANANTWADI 3RD FLOOR ROOM NO 39 PATHARWALA BUILDING BOMBAY <strong>Maharastra</strong> 400020 0031317 80 18‐Jun‐15<br />

SUNIL DHINGREJA PARMANAND 5/6 ‐ C SHIVSAGAR ROAD NO.5 SHIVAJI PARK MAHIM MUMBAI <strong>Maharastra</strong> 400016 0042388 8 06‐Jul‐14<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 50 20‐Oct‐17<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 50 16‐Jul‐17<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 100 16‐Jul‐16<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 80 18‐Jun‐15<br />

SUNIL JHAVAR SHS N JHAVAR 202 GIRNAR PODAR ROAD MALAD (EAST) BOMBAY <strong>Maharastra</strong> 400097 0040370 25 06‐Jul‐14<br />

SUNIL KUNTE ARVIND KUNTE C/O M/S NANU HORMASJEE & CO. ADVOCATES & SOLICITORS FORT CHAMBERS HAMAM STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0007171 8 06‐Jul‐14<br />

SUNIL SHARMA SATYA NARAYAN SHARMA RANI SATI NAGAR G/8 FLAT NO.13 4TH FLOOR OPP.NADIADWALA COLONY S V ROAD MALAD(WEST) MUMBAI <strong>Maharastra</strong> 400005 0015180 53 06‐Jul‐14<br />

SUNIL AJITKUMAR KAMDAR AJITKUMAR 106 VIKAS BUILDING 11 BANK STREET 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0039797 15 20‐Oct‐17<br />

SUNIL AJITKUMAR KAMDAR AJITKUMAR 106 VIKAS BUILDING 11 BANK STREET 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0039797 15 16‐Jul‐17<br />

SUNIL AJITKUMAR KAMDAR AJITKUMAR 106 VIKAS BUILDING 11 BANK STREET 1ST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0039797 8 06‐Jul‐14<br />

SUNIL AMRATLAL GATHANI AMRATLAL GATHANI 6 KAMDHENUNILAYAM NANDA PATKER STREET NEHRU ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0040347 24 18‐Jun‐15<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 35 20‐Oct‐17<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 35 16‐Jul‐17<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 70 16‐Jul‐16<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 56 18‐Jun‐15<br />

SUNIL CHANDRAKANT GUPTE CHANDRAKANT GUPTE C/O COLOUR CHEM LTD BALKUM THANE PB NO 22 THANE <strong>Maharastra</strong> 400608 0018258 18 06‐Jul‐14<br />

SUNIL DEEPAK BIJLANI DEEPAK MATARAM BIJALNI C‐33 NEW DEVRUP RELIFE ROAD DAULAT NAGAR SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0018330 30 16‐Jul‐16<br />

SUNIL DEEPAK BIJLANI DEEPAK MATARAM BIJALNI C‐33 NEW DEVRUP RELIFE ROAD DAULAT NAGAR SANTACRUZ WEST BOMBAY <strong>Maharastra</strong> 400054 0018330 24 18‐Jun‐15<br />

SUNIL DIGAMBAR KAMBALE DIGAMBAR M KAMBALE 39/9A RAILWAY LINES SOLAPUR <strong>Maharastra</strong> 413001 0009624 10 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3026793<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUNIL DIGAMBER KAMBALE DIGAMBERMURLIDHAR KAMBALE MURLI 39/8A RAILWAY LINES SOLAPUR <strong>Maharastra</strong> 413001 1703076 20 20‐Oct‐17<br />

IN3026793<br />

SUNIL DIGAMBER KAMBALE DIGAMBERMURLIDHAR KAMBALE MURLI 39/8A RAILWAY LINES SOLAPUR <strong>Maharastra</strong> 413001 1703076 20 16‐Jul‐17<br />

130387000<br />

SUNIL GABAJI UKARDE NA 441 SULEMAN NAZIL 1st FLOOR MADHARAO ROKADAE STREET MUMBAI INDIA <strong>Maharastra</strong> 400009 0002876 35 06‐Jul‐14<br />

SUNIL M MALPANI MANMOHAN MALPANI B/8 MOOLJI NAGAR‐1 S V ROAD BORIVALI (WEST) BOMBAY <strong>Maharastra</strong> 400092 0024319 56 18‐Jun‐15<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 15 20‐Oct‐17<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 15 16‐Jul‐17<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 30 16‐Jul‐16<br />

SUNIL R WALAVACKAR RAJARAM NEW PRIYADASHINI CO OP HSG SCY III FLOOR C/O HATKESH APT ACHOLE RD NALASOARA EAST DIST THANE <strong>Maharastra</strong> 400601 0005292 24 18‐Jun‐15<br />

SUNIL SADANAND WAKADE SADANAND R WAKADE 92/93 GANGADHAR NIWAS GOKHALE ROAD (NORTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0009213 35 20‐Oct‐17<br />

SUNIL SADANAND WAKADE SADANAND R WAKADE 92/93 GANGADHAR NIWAS GOKHALE ROAD (NORTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0009213 35 16‐Jul‐17<br />

SUNIL SADANAND WAKADE SADANAND R WAKADE 92/93 GANGADHAR NIWAS GOKHALE ROAD (NORTH) DADAR BOMBAY <strong>Maharastra</strong> 400028 0009213 56 18‐Jun‐15<br />

IN3004764<br />

SUNIL SHIVRAM KOLSUMKAR SHIVRAMB KOLSUMKAR HARI BHAU PATIL CHAWL HANUMAN GALLI KANJUR GAON KANJUR MARG EAST MUMBAI <strong>Maharastra</strong> 400042 0564263 24 18‐Jun‐15<br />

SUNIL TEUNRAM PARSANI TEUNRAM PRITAMDAS 301/B ALTESS MANOR CARANZALEM GOA <strong>Maharastra</strong> 403002 0009229 25 20‐Oct‐17<br />

SUNIL TEUNRAM PARSANI TEUNRAM PRITAMDAS 301/B ALTESS MANOR CARANZALEM GOA <strong>Maharastra</strong> 403002 0009229 25 16‐Jul‐17<br />

SUNIL TEUNRAM PARSANI TEUNRAM PRITAMDAS 301/B ALTESS MANOR CARANZALEM GOA <strong>Maharastra</strong> 403002 0009229 40 18‐Jun‐15<br />

SUNIT BAL KHER BAL GANGADHAR KHER ALKA IST FLOOR 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0005333 105 20‐Oct‐17<br />

SUNIT BAL KHER BAL GANGADHAR KHER ALKA IST FLOOR 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0005333 105 16‐Jul‐17<br />

SUNIT BAL KHER BAL GANGADHAR KHER ALKA IST FLOOR 14TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0005333 53 06‐Jul‐14<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 15 20‐Oct‐17<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 15 16‐Jul‐17<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 30 16‐Jul‐16<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 24 18‐Jun‐15<br />

SUNITA BAJAJ NA 18/64 BANDRA RECLAMATION K.C. MARG BONDRA BOMBAY <strong>Maharastra</strong> 400050 0018429 8 06‐Jul‐14<br />

SUNITA BUDKULE SRIPAD MAYENKAR B6 RAMAKANT APPTS 18TH JUNE ROAD ST INEZ PANAGI GOA <strong>Maharastra</strong> 403001 0002661 10 06‐Jul‐14<br />

SUNITA MANTRI AJAY MANTRI A‐65/1503 ADARSH NAGAR ARABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0018751 8 06‐Jul‐14<br />

SUNITA NAGI JATINDER SINGH NAGI NAGIVILLA 10TH ROAD J V P D SCHEME BOMBAY <strong>Maharastra</strong> 400001 0027380 280 18‐Jun‐15<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 5 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 5 16‐Jul‐17<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 10 16‐Jul‐16<br />

SUNITA SOWTHALIA HARS SOWTHALIA 77 MONALISA M JOHN BAPTIST RD BANDRA W BOMBAY <strong>Maharastra</strong> 400050 0014088 8 18‐Jun‐15<br />

SUNITA ANIL GUGALE ANIL B/1 ADITYA KUNJ DINDORI ROAD PANCHAVATI NASIK <strong>Maharastra</strong> 422003 0021932 18 06‐Jul‐14<br />

SUNITA AUREILA REGO S F REGO 47 WARODA ROAD BOMBAY <strong>Maharastra</strong> 400050 0020767 95 16‐Jul‐17<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 85 20‐Oct‐17<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 85 16‐Jul‐17<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 170 16‐Jul‐16<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 136 18‐Jun‐15<br />

SUNITA BALKRISHNA DHURI BALKRISHNA DHURI ENDRASING CHAWL GANDHI NAGAR B'WARD JOGESWARI EAST MUMBAI <strong>Maharastra</strong> 400060 0041536 43 06‐Jul‐14<br />

SUNITA MOHAN PHULWADHWA MOHANP PHULWADHWA RADIO CENTRE NEHRU SQUARE TUMSAR <strong>Maharastra</strong> 441912 0041475 50 20‐Oct‐17<br />

SUNITA MOHAN PHULWADHWA MOHANP PHULWADHWA RADIO CENTRE NEHRU SQUARE TUMSAR <strong>Maharastra</strong> 441912 0041475 50 16‐Jul‐17<br />

SUNITA NAVEEN MAHESHWARI NAVEEN MAHESHWARI PLOT NO 70 FLAT 201 12TH N S ROAD VITHAL NAGAR SOC MUMBAI <strong>Maharastra</strong> 400049 7896260 4256 18‐Jun‐15<br />

IN3000951<br />

SUNITA PIA MENEZES CAESARJOSEPH PIEDADE MENEZES H N 117 Kirbat Nuvem Salcete <strong>Maharastra</strong> 403604 0840699 205 20‐Oct‐17<br />

IN3000951<br />

SUNITA PIA MENEZES CAESARJOSEPH PIEDADE MENEZES H N 117 Kirbat Nuvem Salcete <strong>Maharastra</strong> 403604 0840699 205 16‐Jul‐17<br />

SUNITA SHRIDHAR KENI SHRIDHAR B KENI VARAD PLOT NO 130 ABHINAV NAGAR BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0009188 35 20‐Oct‐17<br />

SUNITA SUBHASH SHAH SUBHASH WALCHAND SHAH PRATHMESH NAGARI A7 ANAND NAGAR SINHGAD ROAD PUNE <strong>Maharastra</strong> 411002 0022065 15 20‐Oct‐17<br />

SUNITA SUBHASH SHAH SUBHASH WALCHAND SHAH PRATHMESH NAGARI A7 ANAND NAGAR SINHGAD ROAD PUNE <strong>Maharastra</strong> 413114 0022065 8 06‐Jul‐14<br />

SUNITA VIJAY SHINDE VIJAYSHAMRAO SHINDE 26 MEGHADOOT HOUSING SOCIETY M I D C SATARA <strong>Maharastra</strong> 415004 0044823 50 20‐Oct‐17<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 40 20‐Oct‐17<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 40 16‐Jul‐17<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 80 16‐Jul‐16<br />

SUNITI KUMAR MITRA HARENDRA NATH MITRA TATA INSTITUTE OF FUNDAMENTAL RESEARCH HOMI BAABHA ROAD BOMBAY <strong>Maharastra</strong> 400005 0009248 64 18‐Jun‐15<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 15 20‐Oct‐17<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 15 16‐Jul‐17<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 30 16‐Jul‐16<br />

SUNNY V MATHEW NA ROOM NO2 PLOT NO 285 JAWAHAR NAGAR GURGAON W MUMBAI <strong>Maharastra</strong> 400062 0041992 24 18‐Jun‐15<br />

SUPENDRA SHAH KANTILAL SHAH 12/326 NEW MIG COLONY VIVEK BEHIND P F OFFICE BANORA E BOMBAY <strong>Maharastra</strong> 400051 0020269 15 16‐Jul‐17<br />

IN3015491


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SUPENDRA SHAH KANTILAL SHAH 12/326 NEW MIG COLONY VIVEK BEHIND P F OFFICE BANORA E BOMBAY <strong>Maharastra</strong> 400051 0020269 24 18‐Jun‐15<br />

IN3010981<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUPRASANNA BANARJEE HARPRASANNA BANARJEE PRALHAD NAGAR 15 BLOCK VARANGAON ROAD BHUSAWAL <strong>Maharastra</strong> 425201 0644785 40 20‐Oct‐17<br />

IN3008881<br />

SUPRASANNA BANERJI NA PRALHAD NAGAR PLOT NO 117 A PO BHUSAWAL DIST JALGAON <strong>Maharastra</strong> 425201 3800008 35 20‐Oct‐17<br />

IN3008881<br />

SUPRASANNA BANERJI NA PRALHAD NAGAR PLOT NO 117 A PO BHUSAWAL DIST JALGAON <strong>Maharastra</strong> 425201 3800008 35 16‐Jul‐17<br />

SURAJLAND DEVELOPERS PVT LTD LIMITENA SUNNY SIDE UNIT NO 6 LOKHANOWALA COMPLEX ANDERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0037694 350 16‐Jul‐16<br />

SURAJLAND DEVELOPERS PVT LTD LIMITENA SUNNY SIDE UNIT NO 6 LOKHANOWALA COMPLEX ANDERI (WEST) BOMBAY <strong>Maharastra</strong> 400058 0037694 280 18‐Jun‐15<br />

SURAJRATAN MUNDHRA CHANDRATAN MUNDHRA PLOT NO 11 SURYA APTS SECOND FLOOR RING ROAD PRATAP NAGAR NAGPUR <strong>Maharastra</strong> 440022 6915067 3 06‐Jul‐14<br />

SUREKHA NA SARASWATHI NAGAR NR. UDYOG BHAWAN VISRAMBAG SANGLI ‐ M S <strong>Maharastra</strong> 416416 0037166 18 06‐Jul‐14<br />

SUREKHA NADKARNI DR RAMAN M NADKARNI MANGESH ASHRAM 13 AJMAL ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0009683 56 18‐Jun‐15<br />

SUREKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAZI BAPU ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0034563 15 20‐Oct‐17<br />

SUREKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAZI BAPU ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0034563 15 16‐Jul‐17<br />

SUREKHA JASWANTLAL SHAH JASWANTLALC SHAH 4/B GOKALDAS HAKAMCHAND NIWAS GROUND FLR. 4 MATHURADAS ROAD KANDIVLI(W) <strong>Maharastra</strong> 400067 0106254 8 06‐Jul‐14<br />

SUREKHA MAHADEO PINGLE MAHADEO KONDIRAM PINGLE ALLUWALA HOUSE BEHIND LOTUS BAKERY SION TROMBAY RD CHUNABHATTI BOMBAY <strong>Maharastra</strong> 400022 0009489 35 16‐Jul‐17<br />

SUREKHA MAHADEO PINGLE MAHADEO KONDIRAM PINGLE ALLUWALA HOUSE BEHIND LOTUS BAKERY SION TROMBAY RD CHUNABHATTI BOMBAY <strong>Maharastra</strong> 400022 0009489 70 16‐Jul‐16<br />

SUREKHA MAHADEO PINGLE MAHADEO KONDIRAM PINGLE ALLUWALA HOUSE BEHIND LOTUS BAKERY SION TROMBAY RD CHUNABHATTI BOMBAY <strong>Maharastra</strong> 400022 0009489 56 18‐Jun‐15<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 15 20‐Oct‐17<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 15 16‐Jul‐17<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 30 16‐Jul‐16<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 24 18‐Jun‐15<br />

SUREKHA MUKUND SAWANT MUKUND NARAYAN SAWANT M\583 RESERVE BANK COLONY BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0009420 8 06‐Jul‐14<br />

SUREKHA PRABODHCHANDRA SHAH PRABODHCHANDRA KANTILAL 503 SKY VIEW PRATHNA SAMAJ ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0005162 8 06‐Jul‐14<br />

SUREKHA R NADKARNI NA MANGESH ASHRAM 13 AJMAL ROAD VILE PARLE(E) MUMBAI <strong>Maharastra</strong> 400057 0042014 56 18‐Jun‐15<br />

SURENDRA DAROOKA BIMAL DAROOKI ROOM NO.34/35 3RD FLOOR NEMANI BLDG. 3RD FOFALWADI BHULESHWAR ROAD MUMBAI <strong>Maharastra</strong> 400002 0043643 80 16‐Jul‐16<br />

SURENDRA KHARBADE JANGALUJI 303 ADWAIT APARTMENT NEAR ST JOSEPH H SCHOOL M J COLLEGE ROAD JALGAUN <strong>Maharastra</strong> 425001 0020702 15 20‐Oct‐17<br />

SURENDRA KHARBADE JANGALUJI 303 ADWAIT APARTMENT NEAR ST JOSEPH H SCHOOL M J COLLEGE ROAD JALGAUN <strong>Maharastra</strong> 425001 0020702 15 16‐Jul‐17<br />

IN3011271<br />

IN3009071


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SURENDRA KHARBADE JANGALUJI 303 ADWAIT APARTMENT NEAR ST JOSEPH H SCHOOL M J COLLEGE ROAD JALGAUN <strong>Maharastra</strong> 425001 0020702 24 18‐Jun‐15<br />

IN3001831<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURENDRA MEHTA NA 206 ‐ B PARIJAT LALLUBHAI PARK EXT. ROAD VILE PARLE (W) MUMBAI <strong>Maharastra</strong> 400056 0259073 136 18‐Jun‐15<br />

IN3001831<br />

SURENDRA MEHTA NA 206 ‐ B PARIJAT LALLUBHAI PARK EXT. ROAD VILE PARLE (W) MUMBAI <strong>Maharastra</strong> 400056 0259073 43 06‐Jul‐14<br />

SURENDRA PUNYAPAWAR KESHAORAO PUNYAPAWAR C/O SMT SHANTABHI MAGARULKAR EKORIWARD CHANDRAPUR <strong>Maharastra</strong> 442401 0004585 35 16‐Jul‐17<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 15 20‐Oct‐17<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 15 16‐Jul‐17<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 30 16‐Jul‐16<br />

SURENDRA G KOTIAN GOPAL KOTIAN VYAS CHAW L NO 1 RNO 8 B/H SONA UDYOG PARSI PANCHAYAT ANDHREI E BOMBAY <strong>Maharastra</strong> 400069 0025666 24 18‐Jun‐15<br />

SURENDRA G MAHALE GOPINATH R MAHALE 3/3 RAVIRAJ APTS G GUPTA RD JAIHIND COLONY DOMBIVILI (W) <strong>Maharastra</strong> 421202 0010994 13 06‐Jul‐14<br />

SURENDRA KUMAR SHAH CHIMANLALK SHAH IST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008624 112 18‐Jun‐15<br />

SURENDRA KUMAR SHAH CHIMANLALK SHAH IST FLOOR 7 DEVKARAN MANSION 24 VITHALDAS ROAD BOMBAY <strong>Maharastra</strong> 400002 0008624 35 06‐Jul‐14<br />

SURENDRA KUMAR SHARMA VEDPRAKASH SHARMA 25 JOLLY MAKERS JOLLY MAKERS APT III CUFFE PARADE MUMBAI <strong>Maharastra</strong> 400005 0017906 8 06‐Jul‐14<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 15 20‐Oct‐17<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 15 16‐Jul‐17<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 30 16‐Jul‐16<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 24 18‐Jun‐15<br />

SURENDRA NATH GUPTA NA H‐14 HYDERABAD ESTATE NAPEAN SEA ROAD MUMBAI <strong>Maharastra</strong> 400026 0004823 8 06‐Jul‐14<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 35 20‐Oct‐17<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 35 16‐Jul‐17<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 70 16‐Jul‐16<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 56 18‐Jun‐15<br />

SURENDRA SINGH DUGAR JATANMALJI DUGAR NO 8 THANKACHALAN ROAD T NAGAR MADRAS <strong>Maharastra</strong> 400017 0018430 18 06‐Jul‐14<br />

SURENDRA T JAIN TEJKARANB JAIN C/O N T JAIN RAJA PETH NAKA ZADE BUILDING AMRAVATI B DR ROAD M S <strong>Maharastra</strong> 444601 0029357 15 20‐Oct‐17<br />

SURENDRA T JAIN TEJKARANB JAIN C/O N T JAIN RAJA PETH NAKA ZADE BUILDING AMRAVATI B DR ROAD M S <strong>Maharastra</strong> 444601 0029357 15 16‐Jul‐17<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 15 20‐Oct‐17<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 15 16‐Jul‐17<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 30 16‐Jul‐16<br />

SURENDRA T SALVI TUKARAM SALVI VIGHNAHARTA CO‐OP HSG SOCY A‐WING 4TH FLOOR ROOM NO 540 SHIVAJI NAGAR NEAR DADI COLONY MUMBRA PANVEL ROAD MUMBRA D <strong>Maharastra</strong> 400601 0003928 24 18‐Jun‐15<br />

IN3030285


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

SURENDRAKILLEKAR VASUDEO KILLEKAR GANESH BHUWAN 7TH ROAD DAULAT NAGAR DAULAT NAGAR <strong>Maharastra</strong> 400066 0005391 18 06‐Jul‐14<br />

IN3000201<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH D DESAI NA 18 SHANKAR MAHAL SOPHIA COLLEGE LANE BREACH CANDY MUMBAI400026 <strong>Maharastra</strong> 400026 1494479 200 18‐Jun‐15<br />

IN3000201<br />

SURESH D DESAI NA 18 SHANKAR MAHAL SOPHIA COLLEGE LANE BREACH CANDY MUMBAI400026 <strong>Maharastra</strong> 400026 1494479 63 06‐Jul‐14<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 15 20‐Oct‐17<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 15 16‐Jul‐17<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 30 16‐Jul‐16<br />

SURESH JAIN CHAMPALAL 602/B/11 JAI SHANKAR DEEP 16TH ROAD 3RD FLOOR BANDRA WEST BOMBAY <strong>Maharastra</strong> 400050 0030357 24 18‐Jun‐15<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 35 20‐Oct‐17<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 35 16‐Jul‐17<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 70 16‐Jul‐16<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 56 18‐Jun‐15<br />

SURESH JOSHI GOPALKRISHNA JOSHI 34/287 UNNATH NAGAR‐II GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0039981 18 06‐Jul‐14<br />

SURESH KULKARNI NAGESH KULKARNI YOGANAND SOCIETY BLDG NO 11 BLOCK NO 376 PARANJPE NGR VAZIRA NAKA BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0008983 28 06‐Jul‐14<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 35 20‐Oct‐17<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 35 16‐Jul‐17<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 70 16‐Jul‐16<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 56 18‐Jun‐15<br />

SURESH LALKA MANSHI LALKA 17A RAMNIVAS 1ST FLOOR SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0015516 18 06‐Jul‐14<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 70 20‐Oct‐17<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 70 16‐Jul‐17<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 140 16‐Jul‐16<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 112 18‐Jun‐15<br />

SURESH LALKA MANSHI 17A/3 RAMNIVAS SEWRI WADALA ROAD 1 MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019261 35 06‐Jul‐14<br />

SURESH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037571 10 16‐Jul‐17<br />

SURESH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037571 8 18‐Jun‐15<br />

SURESH MALANI HD MALANI C/O SHRI GOPIKISHAN JI MANTRI KRUSHNAI BALAJI PLOT AMARVATI <strong>Maharastra</strong> 444605 0037571 3 06‐Jul‐14<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 35 20‐Oct‐17<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 35 16‐Jul‐17<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 70 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH MODI RAMESHWARLAL MODI ANAND SAGAR CO OP HSG SOCIETY 16B/1271 M H B COLONY BORIVILI WEST BOMBAY <strong>Maharastra</strong> 400091 0038244 56 18‐Jun‐15<br />

SURESH SHAH BABULAL 1240 BHAVANI PETH CHAMPION HOUSE FLAT NO 62B 6TH FLOOR PALKHI CHOW PUNE <strong>Maharastra</strong> 411042 0025522 15 20‐Oct‐17<br />

SURESH SHAH BABULAL 1240 BHAVANI PETH CHAMPION HOUSE FLAT NO 62B 6TH FLOOR PALKHI CHOW PUNE <strong>Maharastra</strong> 411042 0025522 15 16‐Jul‐17<br />

SURESH SHAH BABULAL 204 NEW GOKUL CO‐OP HUG.SOC OPP.JAKAT NAKA VIRAT NAGAR NEAR ABHYUDAYA HOSPITAL VIRAT(W) THANE <strong>Maharastra</strong> 411042 0025522 30 16‐Jul‐16<br />

SURESH SHAH BABULAL 204 NEW GOKUL CO‐OP HUG.SOC OPP.JAKAT NAKA VIRAT NAGAR NEAR ABHYUDAYA HOSPITAL VIRAT(W) THANE <strong>Maharastra</strong> 411042 0025522 24 18‐Jun‐15<br />

SURESH SHAH BABULAL 204 NEW GOKUL CO‐OP HUG.SOC OPP.JAKAT NAKA VIRAT NAGAR NEAR ABHYUDAYA HOSPITAL VIRAT(W) THANE <strong>Maharastra</strong> 411042 0025522 8 06‐Jul‐14<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 15 20‐Oct‐17<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 15 16‐Jul‐17<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 30 16‐Jul‐16<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 24 18‐Jun‐15<br />

SURESH VARMA DURGA PRASAD D VARMA B‐31/RH‐1 SECTOR‐8 VASHI NEW BOMBAY <strong>Maharastra</strong> 400703 0003981 8 06‐Jul‐14<br />

SURESH ANANT SAVANT ANANT SAVANT 802 MARUTI TOWER SECTOR 11 CBD BELAPUR NAVI MUMBAI <strong>Maharastra</strong> 400614<br />

IN3004501<br />

1121388 53 06‐Jul‐14<br />

SURESH C CHOWDHARY CHABILAL CHOWDHARY FLAT NO.3 B‐3 MANSAROVAR PUNJABI LANE BORIVILI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0042561 32 18‐Jun‐15<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 15 20‐Oct‐17<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 15 16‐Jul‐17<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 24 18‐Jun‐15<br />

SURESH CHAMPAL CHORDIYA CHAMPALAL CHORDIA N 34/SI/17/1/2 CIDCO OPP RANE NAGAR 'B' AGRA ROAD NASHIK <strong>Maharastra</strong> 422001 0033460 8 06‐Jul‐14<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 35 20‐Oct‐17<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 35 16‐Jul‐17<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 70 16‐Jul‐16<br />

SURESH CHAND TELA SOBHAGMAL TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLR 397 SHAIKH MEMON STREET BOMBAY <strong>Maharastra</strong> 400002 0039855 56 18‐Jun‐15<br />

SURESH CHANDRA AYTHORA CHHANALAL AYTHORA C/102 ARIHANT MOHAN CO‐OPERATIVE HSG SOCIETY LTD GOVIND NAGAR SODAWALA LANE BORIVALI WEST <strong>Maharastra</strong> 400092 0005404 170 16‐Jul‐16<br />

SURESH CHANDRA KANTILAL DOSHI KANTILAL K DOSHI 305 JEWELLERS APARTMENTS 56 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0019362 8 06‐Jul‐14<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 40 20‐Oct‐17<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 40 16‐Jul‐17<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 80 16‐Jul‐16<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 64 18‐Jun‐15<br />

SURESH CHANDRA KHANDELWAL BANSI DHAR MANGAL APARTMENT 108 B/2 KHARE TOWN DHARAMPETH NAGPUR <strong>Maharastra</strong> 440010 0004515 20 06‐Jul‐14<br />

SURESH CHANDULAL PARIKH CHANDULAL MOHANLAL 5 C DHANRATNA APPT OPP NAYRANG Z BHARDAWNDI J P ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0017720 8 06‐Jul‐14<br />

SURESH DHIRAJLAL MEHTALIA DHIRAJLAL 172 SIR BHALCHANDRA ROAD 43 ARCADIA . NEAR BRIDGE HINDU COLONY DADAR <strong>Maharastra</strong> 400014 0022252 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 60 20‐Oct‐17<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 60 16‐Jul‐17<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 120 16‐Jul‐16<br />

SURESH E M NA 410C/4883 5TH FLOOR TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0003946 96 18‐Jun‐15<br />

SURESH GOVIND AWACHAT GOVIND AWACHAT DHANVANTAN BUNGLOW PLOT NO.25 WARD NO.3 SANGRAM NAGAR AT.AKLUNJ DIST.SOLAPUR <strong>Maharastra</strong> 413103 0006645 30 20‐Oct‐17<br />

SURESH GOVIND AWACHAT GOVIND AWACHAT DHANVANTAN BUNGLOW PLOT NO.25 WARD NO.3 SANGRAM NAGAR AT.AKLUNJ DIST.SOLAPUR <strong>Maharastra</strong> 413103 0006645 30 16‐Jul‐17<br />

SURESH H RAICHURA HARIDAS RAICHURA TEXTILES 187 CROSS DADAR GALLI M J MARKET BOMBAY <strong>Maharastra</strong> 400002 0013694 43 06‐Jul‐14<br />

SURESH H SHETH HARI LAL 4 SUVAS MANEKLAL ESTATE (OLD) L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0035833 85 20‐Oct‐17<br />

SURESH H SHETH HARI LAL 4 SUVAS MANEKLAL ESTATE (OLD) L B S MARG GHATKOPAR WEST BOMBAY <strong>Maharastra</strong> 400086 0035833 170 16‐Jul‐16<br />

SURESH HARILAL SHETH HARILALM SHETH A 602 'SMIT APARTMENTS' 6TH FLOOR OGHADBHAI LANE BEHIND POOJA HOTEL M.G. ROAD GHATKOPAR(E) MUMBAI <strong>Maharastra</strong> 400077 0031356 170 16‐Jul‐16<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 175 20‐Oct‐17<br />

IN3000111<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 175 16‐Jul‐17<br />

IN3000111<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 350 16‐Jul‐16<br />

IN3000111<br />

SURESH INDERCHAND SURANA NA 409/410 DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI <strong>Maharastra</strong> 400020 0328352 280 18‐Jun‐15<br />

SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY <strong>Maharastra</strong> 400102 0021367 15 16‐Jul‐17<br />

SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY <strong>Maharastra</strong> 400102 0021367 24 18‐Jun‐15<br />

SURESH J TRIPATHI JAIDEV TRIPPATHI TRIPATHI SADAN 110 S.V.ROAD JOGESHWARI (W) BOMBAY <strong>Maharastra</strong> 400102 0021367 8 06‐Jul‐14<br />

SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE <strong>Maharastra</strong> 421302 0008622 35 16‐Jul‐17<br />

SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE <strong>Maharastra</strong> 421302 0008622 56 18‐Jun‐15<br />

SURESH KESHAV GHANVATKAR NA 31 BRAHMIN ALLEY BHIWANDI DIST THANE <strong>Maharastra</strong> 421302 0008622 18 06‐Jul‐14<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 35 20‐Oct‐17<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 70 16‐Jul‐16<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 56 18‐Jun‐15<br />

SURESH KRISHNAJI CHACHAD KRISHNAJI GANESH CHACHAD C/O V Y PALSHETKAR 84 NANDADEEP DR. M.B. RANT ROAD SHIVAJI PARK DADAR (WEST) BOMBAY <strong>Maharastra</strong> 400028 0009291 18 06‐Jul‐14<br />

SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) <strong>Maharastra</strong> 400601 0023046 35 20‐Oct‐17<br />

SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) <strong>Maharastra</strong> 400601 0023046 56 18‐Jun‐15<br />

SURESH KUMAR JAIN RATANLAL JAIN C/O ANIL H JAIN & CO 6 BHIWANDIWALA TERRACE ABOVE PHILLIPS SHOWROOM NEAR CIVIL COURT NALCA THANE(W) <strong>Maharastra</strong> 400601 0023046 18 06‐Jul‐14<br />

IN3000111


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURESH L TURAKHIA LAXMICHAND D TURAKHIA BHIWANDI HOUSE 3RD FLOOR OPP GOWALIA TANK PO OFFICE 92 GOWALIA TANK RD BOMBAY <strong>Maharastra</strong> 400036 0017422 30 06‐Jul‐14<br />

SURESH LAXMAN KADAM NA 231‐UDHYAG NAGAR P‐B MARG WORLI BOMBAY <strong>Maharastra</strong> 400025 0011022 30 16‐Jul‐17<br />

SURESH N MEHTA NANJIBHAI 258 DR A B ROAD 12 MANJREKAR SADAN 3RD FLOOR WORLI BOMBAY <strong>Maharastra</strong> 400025 0012071 25 06‐Jul‐14<br />

SURESH NEMICHAND JAIN NEMICHAND 59 NEW BAZAR SUKH NIWAS BLD M G ROAD KHADKI PUNE <strong>Maharastra</strong> 411003 0615400 56 18‐Jun‐15<br />

IN3013301<br />

SURESH P CHHATANI PHAGUNMAL PLOT NO A 7 FLAT NO 301 302 CHHATRAPATI SHIVAJI CHS THANE EAST <strong>Maharastra</strong> 400603 7940154 25 06‐Jul‐14<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 35 20‐Oct‐17<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 35 16‐Jul‐17<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 70 16‐Jul‐16<br />

SURESH RAMCHANRA KOTNIS R K KOTNIS GOVT QTRS‐11‐A‐15 HAJIALI BOMBAY <strong>Maharastra</strong> 400034 0008729 56 18‐Jun‐15<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 15 20‐Oct‐17<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 15 16‐Jul‐17<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 30 16‐Jul‐16<br />

SURESH S SHAH SONMAL SHAH A‐14 AMITA APARTMENT CARTER ROAD NO 5 CORNER BORIVLI (EAST) BOMBAY <strong>Maharastra</strong> 400066 0040102 24 18‐Jun‐15<br />

SURESH SHAMBHURAO BODHANKAR SHAMBHU R BODHANKAR FLAT NO‐201 NISHIGANDHA APTT. PLOT NO.7 LANE NO‐2 GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0015294 15 20‐Oct‐17<br />

SURESH SHAMBHURAO BODHANKAR SHAMBHU R BODHANKAR FLAT NO‐201 NISHIGANDHA APTT. PLOT NO.7 LANE NO‐2 GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0015294 24 18‐Jun‐15<br />

SURESH SHAMJI SAVLA SHAMJI FLAT NO B‐6 1ST FLOOR KISHORE APPARTMENTS DATTA MANDIR ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038228 100 16‐Jul‐16<br />

SURESH SHAMJI SAVLA SHAMJI FLAT NO B‐6 1ST FLOOR KISHORE APPARTMENTS DATTA MANDIR ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0038228 25 06‐Jul‐14<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 15 20‐Oct‐17<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 15 16‐Jul‐17<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 30 16‐Jul‐16<br />

SURESH VASANTLAL THAKKAR VASANTLAL PRAGJI C/O COLUMBIA ENTERPRISES 6 EKTA APTS 2ND FLOOR 47.22 LAW COLLEGE ROAD PUNE <strong>Maharastra</strong> 411004 0021737 24 18‐Jun‐15<br />

SURESHCHANDRA D SHAH NA 140‐J CAVEL CROSS LANE NO.7 IST FLOOR ROOOM NO.5 MUMBAI <strong>Maharastra</strong> 400004 0016978 63 06‐Jul‐14<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 15 20‐Oct‐17<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 15 16‐Jul‐17<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 30 16‐Jul‐16<br />

SURESHKUMAR G BHATIA GOBINDRAM BLDG BC FLAT NO 32 3RD FLOOR S S S NAGAR KOLIWADA BOMBAY <strong>Maharastra</strong> 400037 0006902 24 18‐Jun‐15<br />

SURESKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAJI BABU ROAD NO 2 MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0031444 15 20‐Oct‐17<br />

SURESKHA ATULKUMAR SHAH ATULKUMARBABULAL SHAH A‐14 GANESH KRUPA 4TH FLOOR HAJI BABU ROAD NO 2 MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0031444 15 16‐Jul‐17<br />

IN3014361<br />

IN3002471


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 15 20‐Oct‐17<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 15 16‐Jul‐17<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 30 16‐Jul‐16<br />

SURINDER MOHAN AVINASH CHANDER C 6 3 0 2 SECTOR 3 CBD NEW BOMBAY <strong>Maharastra</strong> 400614 0041217 24 18‐Jun‐15<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 15 20‐Oct‐17<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 15 16‐Jul‐17<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 30 16‐Jul‐16<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 24 18‐Jun‐15<br />

SURINDER PAL BANU RAM C/O 302 RINKU APARTMENTS 317 LINKING ROAD KHAR W BOMBAY <strong>Maharastra</strong> 400052 0019044 8 06‐Jul‐14<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 35 20‐Oct‐17<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 35 16‐Jul‐17<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 70 16‐Jul‐16<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 56 18‐Jun‐15<br />

SURINDER KAUR KHURANA AMOLAK SINGH KHURANA C/O H S KHURANA YAMUNA YATAN 225‐B WEST HIGH COURT ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 0010149 18 06‐Jul‐14<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 1050 20‐Oct‐17<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 1050 16‐Jul‐17<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 2100 16‐Jul‐16<br />

SURINDER KUMAR VAID NA 3 MAH GIRLS BN N C C NAGPUR <strong>Maharastra</strong> 440001 0001919 1680 18‐Jun‐15<br />

SURJABAI PATNI SUGAN CHAND 3/54 PEARL APARTS BEHID WEIGH BRIDGE SOHARTH NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0028186 15 20‐Oct‐17<br />

SURJABAI PATNI SUGAN CHAND 3/54 PEARL APARTS BEHID WEIGH BRIDGE SOHARTH NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0028186 15 16‐Jul‐17<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 85 20‐Oct‐17<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 85 16‐Jul‐17<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 170 16‐Jul‐16<br />

SURJIT SINGH NARANG JOGINDERSINGH NARANG 304/12 POTHOHAR 3RD FLOOR L B S MARG KURLA BOMBAY <strong>Maharastra</strong> 400070 0035282 136 18‐Jun‐15<br />

SURJIT SINGH SAHNI NA 9 SAHMI NIVAS 1ST FLOOR DHAN POTAHAR NAGAR 17TH NORTH AVENUE RD SANTA CRUZ BOMBAY <strong>Maharastra</strong> 400054 0009404 30 20‐Oct‐17<br />

SURJIT SINGH SAHNI NA 9 SAHMI NIVAS 1ST FLOOR DHAN POTAHAR NAGAR 17TH NORTH AVENUE RD SANTA CRUZ BOMBAY <strong>Maharastra</strong> 400054 0009404 30 16‐Jul‐16<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 35 20‐Oct‐17<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 35 16‐Jul‐17<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 70 16‐Jul‐16<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 56 18‐Jun‐15<br />

SURJIT SINGH SETHI MEHTAB SINGH SETHI INDIAN UVERSEAS COMMERCIAL COR 27 KENNEDY BRIDGE BOMBAY <strong>Maharastra</strong> 400001 0008897 18 06‐Jul‐14<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 15 16‐Jul‐17<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 30 16‐Jul‐16<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 24 18‐Jun‐15<br />

SURJITSING NARANG SOHANSING 304/13 POTHUHAR 3RD FLOOR I B S MARG KWLA BOMBAY <strong>Maharastra</strong> 400070 0020467 8 06‐Jul‐14<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 15 20‐Oct‐17<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 15 16‐Jul‐17<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 30 16‐Jul‐16<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 24 18‐Jun‐15<br />

SURJYA NARAYAN PATRA NA STATE BANK OF HYDERABAD LINK OFFICE C/O SBI NEW ADMN BLDG BELAPUR (BI) NEW MUMBAI <strong>Maharastra</strong> 400614 0002591 8 06‐Jul‐14<br />

SURYA KIRTI KUMAR SHAH KIRTIKUMARBALCHAND SHAH 12 MATHURA VILLA B WING 2ND FLOOR PLOT NO 147/148 SEC 21 NERUL NAVI MUMBAI <strong>Maharastra</strong> 400706 2840651 8 06‐Jul‐14<br />

IN3004761<br />

SURYA PRAKASH AGARWAL HIRALAL AGARWAL EDCL POWER PROJECTS LTD SAHANI HOLIDAY HOME D T SAHANI ROAD LONAVALA DIST PUNE <strong>Maharastra</strong> 410401 0260767 56 18‐Jun‐15<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 15 20‐Oct‐17<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 15 16‐Jul‐17<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 30 16‐Jul‐16<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 24 18‐Jun‐15<br />

SURYAKANT HIRALAL MEHTA HIRALA THAKORDAS MEHTA KRISHNA NIVAS 390 VITHALBHAI PATEL ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0004023 8 06‐Jul‐14<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 15 20‐Oct‐17<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 15 16‐Jul‐17<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 30 16‐Jul‐16<br />

SURYAKANT MAHADEV PARKAR NA LAXMI WADI SAYANI ROAD PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0009126 8 06‐Jul‐14<br />

SURYAKANT RAMCHANDRA NAIK DESAI RAMCHANDRA LAXMAN NATK DE 5 SAIVAIKAR QUARTERS AT BORDEM BICHOLIM GOA <strong>Maharastra</strong> 403504 0002672 18 06‐Jul‐14<br />

SUSEELA PETER JESUNATHDAS PETER N JESUNATHADAS APOLLO HOUSE 84/11 2ND FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0004993 15 20‐Oct‐17<br />

SUSEELA PETER JESUNATHDAS PETER N JESUNATHADAS APOLLO HOUSE 84/11 2ND FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0004993 15 16‐Jul‐17<br />

SUSEELA PETER JESUNATHDAS PETER N JESUNATHADAS APOLLO HOUSE 84/11 2ND FLOOR B S MARG FORT MUMBAI <strong>Maharastra</strong> 400023 0004993 30 16‐Jul‐16<br />

SUSHAMA ACHYUT YARDI ACHYUTSHANKARRAO YARDI A 202 SUNDARAM APT CROSS RD 1 SWAMI SAMARTH NGR ANDHERI W MUMBAI <strong>Maharastra</strong> 400058 2788295 25 06‐Jul‐14<br />

SUSHAMA MARTAND PARSE MARTAND P PARSE 16 SHIRISH S A ROAD LAXMI NAGAR NAGPUR‐22 <strong>Maharastra</strong> 440022 0014009 18 06‐Jul‐14<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 70 20‐Oct‐17<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 70 16‐Jul‐17<br />

IN3011511<br />

IN3026793


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 140 16‐Jul‐16<br />

SUSHAMA SURESH GAWAS SURESH DATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0003923 112 18‐Jun‐15<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 15 20‐Oct‐17<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 15 16‐Jul‐17<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 30 16‐Jul‐16<br />

SUSHAMA SURESH GAWAS SURESH JDATTARAM GAWAS B‐75 RBI COLONY MUMBAI CENTRAL MUMBAI <strong>Maharastra</strong> 400008 0011379 24 18‐Jun‐15<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 15 20‐Oct‐17<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 15 16‐Jul‐17<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 30 16‐Jul‐16<br />

SUSHEEL DOMGOYACH BAL KRISHNA DONGAYACH G 23 STONE CASTLE NEAR MOUNT P'SUR CHURCH BORIVLI W BOMBAY <strong>Maharastra</strong> 400103 0019161 24 18‐Jun‐15<br />

SUSHIL BHALCHANDRA CHAUBAL BHALCHANDRAS CHAUBAL 18/246 MANGESH SADAN LADY JAMSHETJI ROAD DADAR (W) MUMBAI <strong>Maharastra</strong> 400028 0014046 25 06‐Jul‐14<br />

IN3001591<br />

SUSHIL FINANCIAL SERVICES PRIVATE LIMNA 12 HOMJI STREET DENA BANK BLDG FORT MUMBAI. <strong>Maharastra</strong> 400001 0851745 1170 16‐Jul‐17<br />

IN3007571<br />

SUSHIL LAXMICHAND SHAH LAXMICHAND NIKET 148 ADARSHA NAGAR OPP PANCHAMRUT APPARTMENT JALGAON <strong>Maharastra</strong> 425001 1078979 160 16‐Jul‐17<br />

IN3007571<br />

SUSHIL LAXMICHAND SHAH LAXMICHAND NIKET 148 ADARSHA NAGAR OPP PANCHAMRUT APPARTMENT JALGAON <strong>Maharastra</strong> 425001 1078979 43 06‐Jul‐14<br />

120353000<br />

SUSHIL LAXMICHAND SHAH HUF NA NIKET 148 ADARSH NAGAR JILHA PETH JALGAON JALGAON INDIA <strong>Maharastra</strong> 425002 0001448 650 16‐Jul‐17<br />

SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI <strong>Maharastra</strong> 400053 0011789 210 20‐Oct‐17<br />

SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI <strong>Maharastra</strong> 400053 0011789 210 16‐Jul‐17<br />

SUSHILA GHILDYAL MOHAN KRISHNA GHILDYAL 901 BLUE STAR CHS AZAD NAGAR ANDHERI WEST JP ROAD MUMBAI <strong>Maharastra</strong> 400053 0011789 420 16‐Jul‐16<br />

SUSHILA KHANDELWAL DEVKISHAN 8 BALA SINOR SOCIETY GR FLOOR S V ROAD KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0041309 8 06‐Jul‐14<br />

SUSHILA SHAH ISHVARLAL SHAH 1 GHANSHYAM PATIL BLDG DAWOOD BAUG ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400058 0587593 3 06‐Jul‐14<br />

IN3011271<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 35 20‐Oct‐17<br />

IN3011271<br />

IN3010981<br />

IN3007571<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053<br />

5958578 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011271<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 70 16‐Jul‐16<br />

IN3011271<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 56 18‐Jun‐15<br />

IN3011271<br />

SUSHILA DEVI GOUTI NA C/503 NYAYADEEP APTS OBEROI COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI <strong>Maharastra</strong> 400053 5958578 18 06‐Jul‐14<br />

SUSHILA N JAJODIA NARAYAN JAJODIA GAJADHAR BENIPRASAD DEALERS BHARAT PETROLEUM CORPN. LTD AMRAVATI <strong>Maharastra</strong> 444601 0036152 8 06‐Jul‐14<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 50 20‐Oct‐17<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 50 16‐Jul‐17<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 100 16‐Jul‐16<br />

SUSHILA PRANLAL DOSHI PRANLAL P DOSHI 3/58 MARKAR BUILDING KHETWADI 11TH LANE BOMBAY <strong>Maharastra</strong> 400004 0011011 25 06‐Jul‐14<br />

IN3001831<br />

SUSHILA S SINGHI NA SHANTI ‐KUNJ 56 JAIN MANDIR MARG MALAD ‐(WEST) MUMBAI <strong>Maharastra</strong> 400064 0077235 23 06‐Jul‐14<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 1050 20‐Oct‐17<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 1050 16‐Jul‐17<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 2100 16‐Jul‐16<br />

SUSHILA SHRINIVAS PRABHU NA HUSEIN KASAM DADA WADI 1ST FLOOR ROOM NO. 10 AND 11 OPP. A. KALVERT MAZAGAON BOMBAY <strong>Maharastra</strong> 400010 0001920 1680 18‐Jun‐15<br />

SUSHILA V SHROFF VIJAY KUMAR SHROFF 5/25 MALAD COOP HSG SOCIETY LTD PODAR PARK MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0024874 112 18‐Jun‐15<br />

SUSHLA SAJNANI BHAGWAN 43/2H ANAND SAGAR ADJ BEST BUS DEPOT RECLAMALION BANDRA(W) MUMBAI <strong>Maharastra</strong> 400050 0005381 56 18‐Jun‐15<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 35 20‐Oct‐17<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 35 16‐Jul‐17<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 70 16‐Jul‐16<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 56 18‐Jun‐15<br />

SUSHMA ANAND VIJAY ANAND 17 UNION PARK KHAR PALI ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0014798 18 06‐Jul‐14<br />

SUSHMA CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007145 50 16‐Jul‐16<br />

SUSHMA CHAINANI MOTI CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007145 13 06‐Jul‐14<br />

IN3015491<br />

SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI <strong>Maharastra</strong> 400063 7523922 85 20‐Oct‐17<br />

IN3015491<br />

SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI <strong>Maharastra</strong> 400063<br />

7523922 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SUSHMA JALAN NARESHCHANDRA JALAN A 15 JULIUS WADI BLDG J P NAGAR ROAD NO 5 GOREGAON E MUMBAI <strong>Maharastra</strong> 400063 7523922 43 06‐Jul‐14<br />

SUSHMA KAPOOR V K KAPOOR 'CHALET' 71‐C RAKSHAK SOCIETY ANUNDH CAMP PUNE <strong>Maharastra</strong> 411001 0012765 56 18‐Jun‐15<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 50 20‐Oct‐17<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 50 16‐Jul‐17<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 100 16‐Jul‐16<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 80 18‐Jun‐15<br />

SUSHMA SAINI SUDARSHANSINGH SAINI H NO 207 250 DSC FAIMLY LINE OPP ARDE PASRAN PUNE <strong>Maharastra</strong> 411021 0036249 25 06‐Jul‐14<br />

SUSHMA RANI KHULLAR NINI KHULLAR 49 KADBI CHOWK NAGPUR <strong>Maharastra</strong> 440004 0027376 15 16‐Jul‐17<br />

SUSHMA SURENDRA SINGH BAIS SURENDRA R SINGH BAIS SADAR AZAD CHOWK NAGPUR <strong>Maharastra</strong> 440001 0004508 35 16‐Jul‐17<br />

SUSHMA SURENDRA SINGH BAIS SURENDRA R SINGH BAIS SADAR AZAD CHOWK NAGPUR <strong>Maharastra</strong> 440001 0004508 56 18‐Jun‐15<br />

SUSMITA GIRISH CHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HSG SOCY LTD. MALAD EAST BOMABY <strong>Maharastra</strong> 400097 0036409 30 20‐Oct‐17<br />

IN3015491<br />

SUTERWALA RIYAZ SUTERWALA TAHER 19 NAV NIRMAN CO OP HSG 5TH FLOOR FRENE BRIDGE GRANT ROAD MUMBAI <strong>Maharastra</strong> 400007 8148488 56 18‐Jun‐15<br />

IN3015491<br />

SUTERWALA RIYAZ SUTERWALA TAHER 19 NAV NIRMAN CO OP HSG 5TH FLOOR FRENE BRIDGE GRANT ROAD MUMBAI <strong>Maharastra</strong> 400007 8148488 18 06‐Jul‐14<br />

SUVARNA SHIWAJI GHORPADE SHIWAJI 418 GHANAKAR LANE RAVIWAR PETH NASHIK <strong>Maharastra</strong> 422001 0033960 24 18‐Jun‐15<br />

SWAGATA ROY CHOWDHURY RK ROY CHOWDHURY 102‐A BHUMIRAJ CASA CHS LTD OFF PALM BEACH RD SECTOR ‐ 15 SANPADA NEW MUMBAI <strong>Maharastra</strong> 400705 0039624 15 16‐Jul‐17<br />

SWAGATA ROY CHOWDHURY RK ROY CHOWDHURY 102‐A BHUMIRAJ CASA CHS LTD OFF PALM BEACH RD SECTOR ‐ 15 SANPADA NEW MUMBAI <strong>Maharastra</strong> 400705 0039624 8 06‐Jul‐14<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 35 20‐Oct‐17<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 35 16‐Jul‐17<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 56 18‐Jun‐15<br />

SWANAND PARASHURAM GHANEKAR NA C/O. N M MAHAJAN BLOCK NO 16 MS/RB/II RAMNAGAR DOMBIVALI (EAST) DIST THANE <strong>Maharastra</strong> 421201 0009369 18 06‐Jul‐14<br />

SWAPNA SAPRE SUNIL BALAJI SAPRE PLOT NO 93 HINDUSTAN COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440015 0004519 15 20‐Oct‐17<br />

SWAPNA SAPRE SUNIL BALAJI SAPRE PLOT NO 93 HINDUSTAN COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440015 0004519 30 16‐Jul‐16<br />

SWAPNA SAPRE SUNIL BALAJI SAPRE PLOT NO 93 HINDUSTAN COLONY WARDHA ROAD NAGPUR <strong>Maharastra</strong> 440015 0004519 8 06‐Jul‐14<br />

SWAPNIL GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HOUSING SOC LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027582 65 20‐Oct‐17<br />

SWAPNIL GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HOUSING SOC LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027582 65 16‐Jul‐17<br />

SWAPNIL GIRISHCHANDRA DUBEY GIRISHCHANDRA G DUBEY 5/32 MALAD CO‐OP HOUSING SOC LTD MALAD (E) BOMBAY <strong>Maharastra</strong> 400097 0027582 70 16‐Jul‐16<br />

SWARNA VIEGAS GERARD VIEGAS HOMELAND 12TH ROAD CORNER CENTRAL AVENUE CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017728 35 20‐Oct‐17<br />

SWARNA VIEGAS GERARD VIEGAS HOMELAND 12TH ROAD CORNER CENTRAL AVENUE CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0017728 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

SWARNAMBAL NATHAN NA 1/88 SURYA SADAN OPP S I W S HIGH SCHOOL WADALA BOMBAY <strong>Maharastra</strong> 400031 0007038 13 06‐Jul‐14<br />

SWARUP ANIL PATHAK NALINIS SUKHTANKAR 15 OCEAN VIEW 100 WARDEN ROAD BOMBAY <strong>Maharastra</strong> 400036 0042298 56 18‐Jun‐15<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 15 20‐Oct‐17<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 15 16‐Jul‐17<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 30 16‐Jul‐16<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 24 18‐Jun‐15<br />

SWATANTRA JAIN FATEHLAL JAIN MEGHA JEWELLERS STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0023933 8 06‐Jul‐14<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 15 20‐Oct‐17<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 15 16‐Jul‐17<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 30 16‐Jul‐16<br />

SWATI JAIN ASHOKKUMAR JAIN 14 YUGDHARMA TOWERS OFF LINK ROAD GOREGAON(WEST) MUMBAI‐62 <strong>Maharastra</strong> 400001 0043241 24 18‐Jun‐15<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019343 80 18‐Jun‐15<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019343 25 06‐Jul‐14<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019382 24 18‐Jun‐15<br />

SWATI SANJAY MALI SANJAY SHANTI NIKETAN PATANKAR WADI DOMBIVLI E DIST THANE <strong>Maharastra</strong> 421201 0019382 8 06‐Jul‐14<br />

SWATI VAIJANATH PARTHE VAIJANATH 18/5 J P M SOCIETY SANT RAMDAS MARG MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400081 0036907 18 06‐Jul‐14<br />

SYAMALA RAMACHANDRAN P K RAMACHANDRAN B‐28 SATYA VIJAY SOCIETY S P S MARG BHANDUP <strong>Maharastra</strong> 400078 0009303 50 20‐Oct‐17<br />

SYAMALA RAMACHANDRAN P K RAMACHANDRAN B‐28 SATYA VIJAY SOCIETY S P S MARG BHANDUP <strong>Maharastra</strong> 400078 0009303 100 16‐Jul‐16<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 15 20‐Oct‐17<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 15 16‐Jul‐17<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 30 16‐Jul‐16<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 24 18‐Jun‐15<br />

SYED MOHD AUN SAFAVI MS ILYAS SAFAVI B‐12 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400001 0034730 8 06‐Jul‐14<br />

SYLVIA SEQUEIRA N VEIGAS 13/SHUKLA BUILDING OLD KATE HAVALI KALYAN EAST BOMBAY <strong>Maharastra</strong> 400001 0019428 15 20‐Oct‐17<br />

SYLVIA SEQUEIRA N VEIGAS 13/SHUKLA BUILDING OLD KATE HAVALI KALYAN EAST BOMBAY <strong>Maharastra</strong> 400001 0019428 30 16‐Jul‐16<br />

SYLVIA SEQUEIRA N VEIGAS 13/SHUKLA BUILDING OLD KATE HAVALI KALYAN EAST BOMBAY <strong>Maharastra</strong> 400001 0019428 24 18‐Jun‐15<br />

T A YESUDASAN T V AMBROSE C/16 MUKUND NAGAR MAROL PIPEINE ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0008758 15 20‐Oct‐17<br />

T A YESUDASAN T V AMBROSE C/16 MUKUND NAGAR MAROL PIPEINE ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0008758 15 16‐Jul‐17<br />

T A YESUDASAN T V AMBROSE C/16 MUKUND NAGAR MAROL PIPEINE ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400059 0008758 30 16‐Jul‐16<br />

T B RAVINDRA NATH T R BADRI NARAIN C‐10 SRINIVAS SANKUL BHANDARA DARSHAN COLONY TALEGAON DABHADE PUNE <strong>Maharastra</strong> 410507 0003407 5 06‐Jul‐14<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 35 20‐Oct‐17<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 35 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 56 18‐Jun‐15<br />

T G KALYANRAMAN G KALYANARAMAN 7/254 KINGSWAY HOUSE OPP PREMIER HIGH SCHOOL SION EAST BOMBAY <strong>Maharastra</strong> 400022 0013735 18 06‐Jul‐14<br />

T V KAMAKSHI T B SURAMANIAM FLAT NO 6 NATARAJ BLDG 353/7 R B MEHTA MARG 60FT RD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015519 43 06‐Jul‐14<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 70 20‐Oct‐17<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 70 16‐Jul‐17<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 140 16‐Jul‐16<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 112 18‐Jun‐15<br />

T V VARGHESE K M VARGHESE 18 MITHILA HANSOTI ROAD GHATKOPAR (W) BOMBAY <strong>Maharastra</strong> 400086 0003977 35 06‐Jul‐14<br />

TAINWALA R K M P TAINWALA L 1/2 L UNIT SUNDER NAGAR S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0013625 25 06‐Jul‐14<br />

TANVEER JUMMANI MOHAMED JUMMANI 27 GOLF LINE BAWA HOUSE OPP HOTEL OSCAR KHAR BOMBAY <strong>Maharastra</strong> 400052 0021622 280 18‐Jun‐15<br />

TAPAN VASANTLAL JANI VASANTBHAI A/7 R . NO. 11 RADHA NIVAS PAI NAGAR BORIVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0022506 15 20‐Oct‐17<br />

TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE <strong>Maharastra</strong> 411019 3453628 30 16‐Jul‐16<br />

IN3029024<br />

TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE <strong>Maharastra</strong> 411019 3453628 24 18‐Jun‐15<br />

IN3029024<br />

TAPASH NAG RAY MALINPADA NAGRAY PLOT NO 30 BLOCK G MIDC CHINCHWAD BEHIND BAJAJ TEMPO PUNE <strong>Maharastra</strong> 411019 3453628 8 06‐Jul‐14<br />

IN3010981<br />

TARA VIJAYAN VIJAYAN B QRTR NO 1/3 TYPE 3 WELBECK ROAD RANGEHILLS ESTATE PUNE <strong>Maharastra</strong> 411020 0046379 56 18‐Jun‐15<br />

IN3010981<br />

TARA VIJAYAN VIJAYAN B QRTR NO 1/3 TYPE 3 WELBECK ROAD RANGEHILLS ESTATE PUNE <strong>Maharastra</strong> 411020 0046379 18 06‐Jul‐14<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 15 20‐Oct‐17<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 15 16‐Jul‐17<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 30 16‐Jul‐16<br />

TARA PRAVIN MANSATA PRAVIN MANSATA SANTNAM SAGAR 2ND FLOOR BLOCK‐8 20 PEDDER ROAD BOMBAY <strong>Maharastra</strong> 400026 0026175 24 18‐Jun‐15<br />

TARIKA NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001 0242993 90 20‐Oct‐17<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 15 20‐Oct‐17<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 15 16‐Jul‐17<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 30 16‐Jul‐16<br />

IN3029024<br />

160148000


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 24 18‐Jun‐15<br />

TARULATA SHETH PRAVIN CHANDRA 1 MANGROL VANIK NIWAS 59/ST ANDREWS ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0021311 8 06‐Jul‐14<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 15 20‐Oct‐17<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 15 16‐Jul‐17<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 30 16‐Jul‐16<br />

TARUN GUPTA KANT GUPTA 103‐B MOTA MAHAL 3RD CROSS LANE LOKHANDWALA COMPLEX BOMBAY <strong>Maharastra</strong> 400053 0024056 24 18‐Jun‐15<br />

TARUN JAMNADAS SHAH NA G/1 B. Y. APARTMENT CAMPA COLA COMPOUND B. G. KHER MARG WORLI MUMBAI INDIA <strong>Maharastra</strong> 400018 0017106 168 18‐Jun‐15<br />

120300000<br />

TARUN SANJEEVA JATHAN NA FLAT NO. 9 JUHU BREEZE TAGORE RD. ANIL MEHTA MARG SANTACRUZ MUMBAI INDIA <strong>Maharastra</strong> 400054 0049431 53 06‐Jul‐14<br />

TASNEEM SALEEM QUAZI SALEEM AHMED QUAZI 102 NITYANAND BUILDING SEVEN BUNGLOWS ANDHERI (W) BOMBAY <strong>Maharastra</strong> 400058 0027390 43 06‐Jul‐14<br />

TELMA DE SA PINTO JOSE CRISTOVAM PINTO BETIM BARDEZ GOA <strong>Maharastra</strong> 403101 0002696 3 06‐Jul‐14<br />

THAKARE NIKITA JITENDRA THAKAREJITENDRA BHASKAR C‐303 VASANT SMRUTI ASHA NAGAR THAKUR COMPLEX KANDIVLI (E) MUMBAI <strong>Maharastra</strong> 400101 1150677 8 06‐Jul‐14<br />

THAKKAR KANTA DWARAKADAS DWARAKADAS KANJI THAKKAR 11 VARDHMAN SOCIETY KHARKAR ALLEY JAMBLI NAKA THANE <strong>Maharastra</strong> 400601 0023100 8 06‐Jul‐14<br />

THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0022197 15 20‐Oct‐17<br />

THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0022197 15 16‐Jul‐17<br />

THAKUR DEVENDRA LAL THAKUR R B LAL A/301 GOMTI APARTMENT S V ROAD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0022197 30 16‐Jul‐16<br />

THAKUR KHUBCHAND THAKUR NA THAKUR ESTATE 2 UPDESH GROUND FLOOR 729 PD HINDUJA MARG KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042537 100 16‐Jul‐16<br />

THAKUR KHUBCHAND THAKUR NA THAKUR ESTATE 2 UPDESH GROUND FLOOR 729 PD HINDUJA MARG KHAR(WEST) BOMBAY <strong>Maharastra</strong> 400052 0042537 80 18‐Jun‐15<br />

THANKAMMA THOMAS KANDANKERRYJOHN THOMAS N/13 EVERARD NAGAR SCHEME/II EASTERN EXPRESS HIGHWAY SION MUMBAI <strong>Maharastra</strong> 400022 0309852 18 06‐Jul‐14<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 40 20‐Oct‐17<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 40 16‐Jul‐17<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 80 16‐Jul‐16<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 64 18‐Jun‐15<br />

THOMAS DANIEL MUNDAPLAVNILKUNNAKUNNEL P THOMAS 20 GAYATRI NILAYAM KELUSKAR ROAD NORTH SHIVAJI PARK BOMBAY <strong>Maharastra</strong> 400028 0011371 20 06‐Jul‐14<br />

THORIA CHAMPAKLAL M NA IIIRD FLOOR FLAT NO‐10 NAV VIKAS CO‐OP HSG LTD OPP. UTI BANK SUBHASH ROAD VILEPARLE (E) MUMBAI <strong>Maharastra</strong> 400057 0049574 8 06‐Jul‐14<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 5 20‐Oct‐17<br />

120120000<br />

IN3008291<br />

IN3007571<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 5 16‐Jul‐17<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 10 16‐Jul‐16<br />

TIRTH CHAINANI LEKHRAJ CHAINANI 53 CINEMA WADI OFF LADY JAMSHEDII RD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0007142 8 18‐Jun‐15<br />

TOME FERNANDES INOLENCIO FERNANDES 21 D JOAO DE CASTNO ROAD POST BOX 348 PANJIM GOA <strong>Maharastra</strong> 403001 0002722 175 20‐Oct‐17<br />

TOME FERNANDES INOLENCIO FERNANDES 21 D JOAO DE CASTNO ROAD POST BOX 348 PANJIM GOA <strong>Maharastra</strong> 403001 0002722 175 16‐Jul‐17<br />

TOSHAR KHUSHRU MONDEGARIAN KHUSHRA 3/35 TATA COLONY JAGANNATHRAO BHATANBAR ROAD PAREL BOMBAY <strong>Maharastra</strong> 400012 0017311 35 16‐Jul‐17<br />

TOTOLI SUKESHAN GOPALAN T GOPALAN C/O BHARAT DIAMOND BOURSE DIAMOND PLAZA 5TH FLOOR 391 DR D B MARG LAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400004 0035635 70 16‐Jul‐16<br />

TOTOLI SUKESHAN GOPALAN T GOPALAN C/O BHARAT DIAMOND BOURSE DIAMOND PLAZA 5TH FLOOR 391 DR D B MARG LAMINGTON ROAD MUMBAI <strong>Maharastra</strong> 400004 0035635 56 18‐Jun‐15<br />

TRILOK CHAND M MEHTA MALUKCHAND V MEHTA 1/10 SHIVAYATAN BLDG NO 1 RATANSI HIRJI BHOJRAJ ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0005107 18 06‐Jul‐14<br />

TRIMBAK VIRBHADRA RAKTE VIRBHADRA RAKTE CHIEF ADMN OFFICER(CON) NEW ADMN OFFICER BLDGCENTRAL RAILWAY D N ROAD 7TH FLR BOMBAY <strong>Maharastra</strong> 400001 0007056 40 16‐Jul‐16<br />

TRIMBAK VIRBHADRA RAKTE VIRBHADRA RAKTE CHIEF ADMN OFFICER(CON) NEW ADMN OFFICER BLDGCENTRAL RAILWAY D N ROAD 7TH FLR BOMBAY <strong>Maharastra</strong> 400001 0007056 32 18‐Jun‐15<br />

TRINDADE FERNANDES NA AMUNA QUEPEM GOA <strong>Maharastra</strong> 403705 0002638 43 06‐Jul‐14<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 5 20‐Oct‐17<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 5 16‐Jul‐17<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 10 16‐Jul‐16<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 8 18‐Jun‐15<br />

TRIPTI SOM CHAUDHURI J R SOM CHAUDHURI FLAT NO 46 JAYASHREE BLDG 75 KHAN AG KHAN ROAD WORLI SEAC FACE SOUTH BOM <strong>Maharastra</strong> 400025 0017424 3 06‐Jul‐14<br />

TRIPTY ROY ASOK KUMAR ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005316 160 16‐Jul‐16<br />

TRIPTY ROY ASOK KUMAR ROY 211‐ CARLISLE COURT CLOVER VILLAGE P.O.= WANNOWRIE PUNE <strong>Maharastra</strong> 411040 0005316 128 18‐Jun‐15<br />

TRUPTI H UDESHI HARISH HARINIVAS 4TH FLOOR 19 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0032358 24 18‐Jun‐15<br />

TRUPTI H UDESHI HARISH HARINIVAS 4TH FLOOR 19 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0032367 56 18‐Jun‐15<br />

TRUPTI H UDESHI HARISH HARINIVAS 4TH FLOOR 19 MATHEW ROAD BOMBAY <strong>Maharastra</strong> 400004 0032367 18 06‐Jul‐14<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 50 20‐Oct‐17<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 50 16‐Jul‐17<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 100 16‐Jul‐16<br />

TRYAMBAK JANARDAN DATAR JANARDAN 62 NUTAN SANDESH CO‐OP HSG SOCY 19/20 GARODIA NAGAR VALLABH B LANE GHAKOPAR E <strong>Maharastra</strong> 400077 0005205 25 06‐Jul‐14<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006527 70 16‐Jul‐16<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006528 65 20‐Oct‐17<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006528 65 16‐Jul‐17<br />

TRYAMBARRAO KARBHARI KEKAN NA AT/PO VIDYA NAGAR 509 AREA PUNE <strong>Maharastra</strong> 411032 0006528 70 16‐Jul‐16<br />

TULSI MUKHERJEE KAMAL MUKHERJEE CHEMISTRY DIVISION MODNLAR LABS BHABHA ATOMIC RESEARCH CENTRE BOMBAY <strong>Maharastra</strong> 400085 0012058 25 20‐Oct‐17<br />

TULSI MUKHERJEE KAMAL MUKHERJEE CHEMISTRY DIVISION MODNLAR LABS BHABHA ATOMIC RESEARCH CENTRE BOMBAY <strong>Maharastra</strong> 400085 0012058 13 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3011512<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

TULSI SIDDHARTH MISRA VINAYDOLATRAI VALIA 501 SAVERA 2 VERSOVA ANDHERI W MUMBAI <strong>Maharastra</strong> 400061 6301810 190 16‐Jul‐16<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 15 20‐Oct‐17<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 30 16‐Jul‐16<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 24 18‐Jun‐15<br />

TULSIDAS G THAKKAR GOKALDAS C‐701 JYOTI PARK JYOTI COMPLEX S.V.ROAD OPP.ANDVANVAN ASHRAM KANDIVLI(W) MUMBAI <strong>Maharastra</strong> 400067 0043273 8 06‐Jul‐14<br />

IN3005131<br />

TUSHAR VIJAY SHELAR VIJAY SHELAR T 39 R N 8 GROUND FLOOR PRATIKSHA NAGAR SION MUMBAI <strong>Maharastra</strong> 400022 2484207 65 20‐Oct‐17<br />

IN3005131<br />

TUSHAR VIJAY SHELAR VIJAY SHELAR T 39 R N 8 GROUND FLOOR PRATIKSHA NAGAR SION MUMBAI <strong>Maharastra</strong> 400022 2484207 65 16‐Jul‐17<br />

IN3005131<br />

TUSHAR VIJAY SHELAR VIJAY SHELAR T 39 R N 8 GROUND FLOOR PRATIKSHA NAGAR SION MUMBAI <strong>Maharastra</strong> 400022 2484207 18 06‐Jul‐14<br />

TUSHARKANT VITHALDAS PARIKH VITHALDAS CHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009376 20 20‐Oct‐17<br />

TUSHARKANT VITHALDAS PARIKH VITHALDAS CHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009376 20 16‐Jul‐17<br />

TUSHARKANT VITHALDAS PARIKH VITHALDAS CHANDULALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009376 40 16‐Jul‐16<br />

U NAGESH RAO SARVOTHAMA RAO 7/A FLAT NO.21 TAKSHILA MAHAKALI CAVE ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0037844 35 20‐Oct‐17<br />

U NAGESH RAO SARVOTHAMA RAO 7/A FLAT NO.21 TAKSHILA MAHAKALI CAVE ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0037844 56 18‐Jun‐15<br />

U NAGESH RAO SARVOTHAMA RAO 7/A FLAT NO.21 TAKSHILA MAHAKALI CAVE ROAD ANDHERI (E) BOMBAY <strong>Maharastra</strong> 400093 0037844 18 06‐Jul‐14<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 15 20‐Oct‐17<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 15 16‐Jul‐17<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 30 16‐Jul‐16<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 24 18‐Jun‐15<br />

U R MARWAH JASPAT RAI 6‐D GULMARG ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017732 8 06‐Jul‐14<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 35 20‐Oct‐17<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 35 16‐Jul‐17<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 70 16‐Jul‐16<br />

UCHANDRANATHA SHENOY ANANTHA SHENOY NAVAL VIHAR BUILDING BLOCK NO‐11 2ND FLOOR GOSHALA RD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0011331 56 18‐Jun‐15<br />

IN3015491<br />

UDAY GADEKAR DNYANESHWAR GADEKAR B 206 RUTURANG APARTMENTS NR BHARTIYA VIDYA BHAVAN PARANJAPE NURSERY SCHOOL KARVE ROAD KOTHRUD PUNE <strong>Maharastra</strong> 411029<br />

8095495 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3015491<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UDAY GADEKAR DNYANESHWAR GADEKAR A 16 PATIL GARDEN TEJAS NAGAR KARVE ROAD KOTHRUD BEH KOTHRUD BUS STAND PUNE <strong>Maharastra</strong> 411029 8095495 8 06‐Jul‐14<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 15 20‐Oct‐17<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 15 16‐Jul‐17<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 30 16‐Jul‐16<br />

UDAY KOTHARI MADHUKAR MADHUKAR 9 ALAKNANDA APPT MUKUNDNAGAR PUNE <strong>Maharastra</strong> 411037 0017425 24 18‐Jun‐15<br />

UDAY NARAYANDASJI HEDA NARAYANDASJI HEDA V N HEDA COLLAGE ROAD HEDA BHAWAN AMRAVATI <strong>Maharastra</strong> 444602 0032416 15 20‐Oct‐17<br />

UDAY NARAYANDASJI HEDA NARAYANDASJI HEDA V N HEDA COLLAGE ROAD HEDA BHAWAN AMRAVATI <strong>Maharastra</strong> 444602 0032416 8 06‐Jul‐14<br />

UDAY SHRINIVAS CHEREKAR SHRINIVAS CHEREKAR 93/1 ERANDWANE PUNE <strong>Maharastra</strong> 411004 0012053 35 16‐Jul‐17<br />

UDAY SHRINIVAS CHEREKAR SHRINIVAS CHEREKAR 93/1 ERANDWANE PUNE <strong>Maharastra</strong> 411004 0012053 56 18‐Jun‐15<br />

UDAYALAXMI V RAO NA 12 LAXMINARAYAN NIWAS SIDHARTHA NAGAR ROAD NO 7 GOREGAON (WEST) BOMBAY <strong>Maharastra</strong> 400062 0007032 30 16‐Jul‐16<br />

UDAYAN MADHUKAR KULKARNI MADHUKAR K KULKARNI 75 ASHIRWAD SAMARTH NAGAR AURANGABAD <strong>Maharastra</strong> 431001 0011949 10 06‐Jul‐14<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 25 20‐Oct‐17<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 25 16‐Jul‐17<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 50 16‐Jul‐16<br />

UDYAVARAN BHOJA ANCHAN CHANDU POOJARY 33 B/18 MANISH NAGAR ANDHERI VERSOVA ROAD ANDHERI W BOMBAY <strong>Maharastra</strong> 400053 0013901 40 18‐Jun‐15<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 15 20‐Oct‐17<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 15 16‐Jul‐17<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 30 16‐Jul‐16<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 24 18‐Jun‐15<br />

UJWALA GANDHI KANHAIYALAL GANDHI B‐5/3 H.D.F.C COLONY TELCO RAOD CHINCHWAD PUNE <strong>Maharastra</strong> 411019 0021866 8 06‐Jul‐14<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 15 20‐Oct‐17<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 15 16‐Jul‐17<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 30 16‐Jul‐16<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 24 18‐Jun‐15<br />

ULHAS RAMKRISHNA BHATTE RAMAKRISHNA MUKUND BHATTE ROOM NO 39 NEW PRADHAN BLDG ACHARYA DONDE MARG PAREL BOMBAY <strong>Maharastra</strong> 400012 0008635 8 06‐Jul‐14<br />

IN3001831<br />

UMA MURTHY TG K MURTHY 701‐702 PARAMOUNT HIRANANDANI ESTATE OFF GHODBUNDER ROAD PATLIPADA THANE(WEST) <strong>Maharastra</strong> 400607 2126788 8 06‐Jul‐14<br />

UMA J CHHEDA JAYESH 8 NAGJIBHAI MANSION TILAK ROAD DR M P VAIDH MARG GHATKOPER EAST BOMBAY <strong>Maharastra</strong> 400077 0034237 18 06‐Jul‐14<br />

UMA SHANKARRAO KULKARNI SHANKARRAO GUNDO KULKARNI 42 SAMYUKTA HSG SOCIETY RAJA RAMPURI KOLHAPUR <strong>Maharastra</strong> 416003 0011392 64 18‐Jun‐15<br />

UMA V MEHTA VASANT 2/24 KAILASH JYOT DERASAN LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018908 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UMA V MEHTA VASANT 2/24 KAILASH JYOT DERASAN LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018908 24 18‐Jun‐15<br />

UMA V MEHTA VASANT 2/24 KAILASH JYOT DERASAN LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0018908 8 06‐Jul‐14<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 70 20‐Oct‐17<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 70 16‐Jul‐17<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 140 16‐Jul‐16<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 112 18‐Jun‐15<br />

UMAKANT MALLYA GOPAL 818 GURDIT NIWAS BHARDA WADI ANDHERI W BOMBAY <strong>Maharastra</strong> 400058 0016860 35 06‐Jul‐14<br />

UMAPATHY NAVADAY YELLAPPA NAVDAY FLAT ‐ I DINAKAR BAUG APTS SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0011525 50 16‐Jul‐16<br />

UMAPATHY NAVADAY YELLAPPA NAVDAY FLAT ‐ I DINAKAR BAUG APTS SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0011525 40 18‐Jun‐15<br />

UMAPATHY NAVADAY YELLAPPA NAVDAY FLAT ‐ I DINAKAR BAUG APTS SUS ROAD PASHAN PUNE <strong>Maharastra</strong> 411021 0011525 13 06‐Jul‐14<br />

UMERBEN MEGHJI MOTA MEGHJI C‐16 MAHAVIR JYOT CO‐OP HSG SOC LTD VALLABHBAUG LANE OPP. ODEON MARKET GHATKOPER (E) <strong>Maharastra</strong> 400077 0030810 8 06‐Jul‐14<br />

UMESH CHAINANI NA B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0009418 50 16‐Jul‐17<br />

UMESH CHAINANI NA B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0009418 100 16‐Jul‐16<br />

UMESH CHAINANI GAGAN CHAINANI B 404 MORAR ASHISH OPP NITIN CASTING COMPANY EASTERN EXPRESS HIGHWAY THANE WEST <strong>Maharastra</strong> 400604 0041336 85 16‐Jul‐17<br />

UMESH CHAINANI GAGAN CHAINANI B 404 MORAR ASHISH OPP NITIN CASTING COMPANY EASTERN EXPRESS HIGHWAY THANE WEST <strong>Maharastra</strong> 400604 0041336 170 16‐Jul‐16<br />

UMESH CHAINANI GAGAN CHAINANI B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0041337 35 16‐Jul‐17<br />

UMESH CHAINANI GAGAN CHAINANI B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0041337 70 16‐Jul‐16<br />

UMESH CHAINANI GAGAN CHAINANI B‐404 MORAR ASHISH EASTERN EXPRESS HIGHWAY OPP.NITIN CASTINGS CO. THANE(WEST) <strong>Maharastra</strong> 400604 0041337 18 06‐Jul‐14<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 15 20‐Oct‐17<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 15 16‐Jul‐17<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 30 16‐Jul‐16<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 24 18‐Jun‐15<br />

UMESH CHANDRA VIDYARTHI B S VIDYARTHI D‐3 ELLORA ANUSHAKTI NAGAR BOMBAY <strong>Maharastra</strong> 400094 0017737 8 06‐Jul‐14<br />

UMESH KANHYALAL DAYAMA KANHYLAL G DAYAMA E 2/4 MAIN COLONY WAICHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0006590 35 20‐Oct‐17<br />

UMESH KANHYALAL DAYAMA KANHYLAL G DAYAMA E 2/4 MAIN COLONY WAICHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0006590 35 16‐Jul‐17<br />

UMESH KANHYALAL DAYAMA KANHYLAL G DAYAMA E 2/4 MAIN COLONY WAICHANDNAGAR DIST PUNE <strong>Maharastra</strong> 413114 0006590 56 18‐Jun‐15<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 15 20‐Oct‐17<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 15 16‐Jul‐17<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 30 16‐Jul‐16<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 24 18‐Jun‐15<br />

UMESH KUMAR SHARMA DEEN BANDHU SHARMA GAJANAN INVESTMENTS 4TH FLOOR 75 LAKSHMI BULDG SIR PHIROZSHAHM RD F BOMBAY <strong>Maharastra</strong> 400001 0016191 8 06‐Jul‐14<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 35 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 35 16‐Jul‐17<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 70 16‐Jul‐16<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 56 18‐Jun‐15<br />

UMESH KUMAR Y SHAM YOSHOK SAH UNIT NO 8‐B GRD FLR S SADAN BLDG 76/78 MODY STR FORT BOMBAY <strong>Maharastra</strong> 400001 0015880 18 06‐Jul‐14<br />

UMESH MADHUKAR PUNTAMBEKAR MADHUKAR K PUNTAMBEKAR B‐12 VISHAKHA SANE GURUJI NAGAR NIULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0017427 5 20‐Oct‐17<br />

UMESH MADHUKAR PUNTAMBEKAR MADHUKAR K PUNTAMBEKAR B‐12 VISHAKHA SANE GURUJI NAGAR NIULUND EAST BOMBAY <strong>Maharastra</strong> 400081 0017427 10 16‐Jul‐16<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 15 20‐Oct‐17<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 15 16‐Jul‐17<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 30 16‐Jul‐16<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 24 18‐Jun‐15<br />

UMESH SHIVAJI SAWANT SHIVAJI YASHWANT SAWANT 1 MUTTAL AIR INDIA BLDG VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0011782 8 06‐Jul‐14<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 15 20‐Oct‐17<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 15 16‐Jul‐17<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 30 16‐Jul‐16<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 24 18‐Jun‐15<br />

UMESHCHANDRA JOHRAPURKAR P N JOHARAPURKAR 6 CHANDRAKANS SOCIETY 1 HAPPY COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0004957 8 06‐Jul‐14<br />

UMMI ARIF ARIF GULAMABBAS SUMER PARK BLDG NO 2 3RD FLOOR ROOM NO 1 SETH MOTISHA CROSS LANE OPP BUNYAN LOVE LANE BYCULLA EAST MUMBAI <strong>Maharastra</strong> 400027<br />

IN3001001<br />

0411237 40 18‐Jun‐15<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 85 20‐Oct‐17<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 85 16‐Jul‐17<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 170 16‐Jul‐16<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 136 18‐Jun‐15<br />

UNIQUE BEARINGS P LTD LIMITED NA 1407 MAKER CHAMBER V NARIMAN POINT BOMBAY <strong>Maharastra</strong> 400021 0013902 43 06‐Jul‐14<br />

UPENDRA HIRALAL MEHTA HIRALAL MULCHAND MEHTA 17133 NAUJIVAN SOCIETY LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400008 0018057 15 20‐Oct‐17<br />

UPENDRA HIRALAL MEHTA HIRALAL MULCHAND MEHTA 17133 NAUJIVAN SOCIETY LAMINGTON ROAD BOMBAY <strong>Maharastra</strong> 400008 0018057 15 16‐Jul‐17<br />

UPENDRA L SHAH LALLUBHAI N SHAH 11 KONDHESWAR BHUWAN VALLABH LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005287 140 16‐Jul‐16<br />

UPENDRA L SHAH LALLUBHAI N SHAH 11 KONDHESWAR BHUWAN VALLABH LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005287 35 06‐Jul‐14<br />

UPENDRA MARUTI GAITONDE MARUTI B/7 SHAUTI CO OP HOUSING SOCIETY MARGUL LANE MUKIN BOMBAY <strong>Maharastra</strong> 400016 0016192 56 18‐Jun‐15<br />

IN3000111<br />

UPENDRA MARUTI GAITONDE NA B/7 SHANTI CO OP HSG SOCIETY MOGUL LANE MAHIM MUMBAI <strong>Maharastra</strong> 400016<br />

0530554 136 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3000111<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

UPENDRA MARUTI GAITONDE NA B/7 SHANTI CO OP HSG SOCIETY MOGUL LANE MAHIM MUMBAI <strong>Maharastra</strong> 400016 0530554 43 06‐Jul‐14<br />

URBAN PEREIRA NA A 11 NEW VINAY MANIPADA VIDYANAGARI KALINA SANTACRUZ (EAST) BOMBAY <strong>Maharastra</strong> 400098 0009375 8 06‐Jul‐14<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 15 20‐Oct‐17<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 15 16‐Jul‐17<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 30 16‐Jul‐16<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 24 18‐Jun‐15<br />

URMIL KHERA GURSHARANDASS KHERA BLDG‐14 FLAT‐B‐74 KENDRIYA VIHAR CO‐OP. HSG. SOC. SECTOR ‐38 NERUL (W) NAVI MUMBAI <strong>Maharastra</strong> 400706 0037822 8 06‐Jul‐14<br />

URMIL PRAVIN KUMAR PARIKH PRAVIN KUMAR O PARIKH KALYAN BUILDING NO 5 KHANDILKAR ROAD GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0015406 25 06‐Jul‐14<br />

URMILA MISRA GYANPRAKASH MISRA C/28 JAIHIND COOP SOC LTD VALLI PEER ROAD KALYAN <strong>Maharastra</strong> 421301 0041173 35 20‐Oct‐17<br />

URMILA MISRA GYANPRAKASH MISRA C/28 JAIHIND COOP SOC LTD VALLI PEER ROAD KALYAN <strong>Maharastra</strong> 421301 0041173 35 16‐Jul‐17<br />

URMILA MISRA GYANPRAKASH MISRA C/28 JAIHIND COOP SOC LTD VALLI PEER ROAD KALYAN <strong>Maharastra</strong> 421301 0041173 18 06‐Jul‐14<br />

URMILA SAINI S K SAINI A/103 DEEPAK APARTMENTS NEAR PAWAN BAUG MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0014681 30 16‐Jul‐16<br />

URMILA SAINI S K SAINI A/103 DEEPAK APARTMENTS NEAR PAWAN BAUG MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0014681 8 06‐Jul‐14<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 15 20‐Oct‐17<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 15 16‐Jul‐17<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 30 16‐Jul‐16<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 24 18‐Jun‐15<br />

URMILA SHETYE RAMCHANDRA SHETYE 0/8 NEW COLONY JEEVAN B NAGAR BANIVLI W BOMBAY <strong>Maharastra</strong> 400103 0021175 8 06‐Jul‐14<br />

URMILA TAKLE GAJANAN TAKLE 7 RAMKRIPA NEEMISH HSG SCT RD 6 PANDURANG WADI GOREGAON BOMBAY <strong>Maharastra</strong> 400063 0005331 8 06‐Jul‐14<br />

URMILA A AGRAWAL ASHOK AGRAWAL B/403 MANSAROVAR SUCHIDHAM MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0037991 30 16‐Jul‐16<br />

URMILA A AGRAWAL ASHOK AGRAWAL B/403 MANSAROVAR SUCHIDHAM MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0037991 24 18‐Jun‐15<br />

URMILA ARUN DESHPANDE ARUNKASHINATH DESHPANDE 202 MODERN APARTMENTS MALI COLONY TAKALA KOLHAPUR <strong>Maharastra</strong> 416008 0006496 15 20‐Oct‐17<br />

URMILA B SHAH BIPIN 163/1 ASHOK BLDG NR KUMAR CLUB JAIN SOCIETY SION WEST BOMBAY <strong>Maharastra</strong> 400022 0024943 18 06‐Jul‐14<br />

IN3004841<br />

URMILA HARNISH SHAH HARNISHLILCHAND SHAH GITA SADAN GROUND FLOOR BLOCK A N S ROAD MULUND WEST MUMBAI <strong>Maharastra</strong> 400080 2470493 18 06‐Jul‐14<br />

URMILA NITIN PARIKH NITIN VITHALDASPARIKH A 7 MITRAOHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009379 20 20‐Oct‐17<br />

URMILA RASIKLAL SHAH RASIKLAL B SHAH HANUMAN SHARAN 2ND FLOOR 87/8 BOMANJI PETIL ROAD BOMBAY <strong>Maharastra</strong> 400036 0023090 18 06‐Jul‐14<br />

URMILABEN SARAIYA MAGANLAL B SARAIYA 198 SHRI RAM KRISHNA KUTIR BABHAR L T ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0011903 40 16‐Jul‐16<br />

URMILLA R TALPADE RAJEEV R TALPANDE C/O DR. JYOTI SONEJI. 601 'SHILPA' 117 RAMA KRISHNA MISSION MARG SANTACRUZ W BOMBAY <strong>Maharastra</strong> 400054 0008601 35 06‐Jul‐14<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 5 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 5 16‐Jul‐17<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 8 18‐Jun‐15<br />

USHA AGARWAL RAMNIWAS AGARWAL PAMRAKSHA KUTIR 1ST FLOOR OPP NAVRANG APPARTMENT PO DOMBIVLI WEST DT THANE <strong>Maharastra</strong> 421202 0015847 3 06‐Jul‐14<br />

USHA AGARWAL SHARAD AGARWAL B/107 SUNSET‐2 RAHEJA VIHAR COMPLEX NR.CHANDIVILLI STUDIO MUMBAI <strong>Maharastra</strong> 400093 0037385 30 16‐Jul‐16<br />

USHA GUPTA ANIL KUMAR GUPTA ANAND BHAVAN NADIADWALA COLONY LANE NO 1 S V ROAD MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0008627 10 16‐Jul‐16<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 20 16‐Jul‐17<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 40 16‐Jul‐16<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 32 18‐Jun‐15<br />

USHA PRABHAKAR M S PRABHAKAR BLDG 7‐B FLAT 32 THIRD FLOOR 'BRINDABAN' THANE WEST <strong>Maharastra</strong> 400601 0009308 10 06‐Jul‐14<br />

USHA VENKATRAMAN S VENKATRAMAN 201 SAFAL HEIGHTS GHATLA ROAD OFF V.N.PURAV MARG OPP.UNION PARK‐ BEHIND RATNA SUPER MARKET CHEMBUR MUMBAI <strong>Maharastra</strong> 400071 0013570 80 16‐Jul‐16<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 15 20‐Oct‐17<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 30 16‐Jul‐16<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 24 18‐Jun‐15<br />

USHA AMRUTLAL GANDHI AMRUTLAL N GANDHI C/O A.N. GANDHI BANK OF INDIA OPERA HOUSE BRANCH M.P. MARG BOMBAY <strong>Maharastra</strong> 400004 0023669 8 06‐Jul‐14<br />

USHA J DESAI JAGDISH D/56 BINA APTS M V ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400069 0017771 95 20‐Oct‐17<br />

USHA KAMALAKAR LAKHE KAMALAKAR BABU RAO LAKHE C/O SHRI D B SARAF 51 GANESH COLONY AMRAVATI <strong>Maharastra</strong> 444605 0017312 15 16‐Jul‐17<br />

USHA KAMALAKAR LAKHE KAMALAKAR BABU RAO LAKHE C/O SHRI D B SARAF 51 GANESH COLONY AMRAVATI <strong>Maharastra</strong> 444605 0017312 24 18‐Jun‐15<br />

USHA KAMALAKAR LAKHE KAMALAKAR BABU RAO LAKHE C/O SHRI D B SARAF 51 GANESH COLONY AMRAVATI <strong>Maharastra</strong> 444605 0017312 8 06‐Jul‐14<br />

USHA KISHORE BHEDA KISHORE JIVRAJ 6/2 OLD MANKAR BLDG NEW PRABHADEVI ROAD BOMBAY <strong>Maharastra</strong> 400025 0019164 8 06‐Jul‐14<br />

USHA LAXMAN RATNAPARKHI NA 7/604 SIDDHACHAL VASANT VIHAR COMPLEX POKHARAN ROAD‐ 2 THANE (WEST) <strong>Maharastra</strong> 400601<br />

IN3001831<br />

0476985 20 06‐Jul‐14<br />

USHA MADHUSUDAN KINKHABWALA MADHUSUDANBANSILAL KINKHABWA A 11‐12 NORTH BOMBAY COOP HOUSING SOCY JUHU ROAD JUHU BOMBAY SANTACRUZ WEST <strong>Maharastra</strong> 400049 0041546 15 16‐Jul‐17<br />

USHA MADHUSUDAN KINKHABWALA MADHUSUDANBANSILAL KINKHABWA A 11‐12 NORTH BOMBAY COOP HOUSING SOCY JUHU ROAD JUHU BOMBAY SANTACRUZ WEST <strong>Maharastra</strong> 400049 0041546 30 16‐Jul‐16<br />

USHA MADHUSUDAN KINKHABWALA MADHUSUDANBANSILAL KINKHABWA A 11‐12 NORTH BOMBAY COOP HOUSING SOCY JUHU ROAD JUHU BOMBAY SANTACRUZ WEST <strong>Maharastra</strong> 400049 0041546 8 06‐Jul‐14<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 35 20‐Oct‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 35 16‐Jul‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 70 16‐Jul‐16<br />

USHA NAGESH RAO NAGESH RAO 5/B FALT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025303 56 18‐Jun‐15<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 15 20‐Oct‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 15 16‐Jul‐17<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 30 16‐Jul‐16


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 24 18‐Jun‐15<br />

USHA NAGESH RAO NAGESH RAO 5/B FLAT NO 13 TAKSHILA MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0025305 8 06‐Jul‐14<br />

USHA NARENRA SANGHRAJKA NARENDRA M SANGMRAJKA 313/304 ANAND LOK 3RD FLOOR R.N. NARKAR ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 0008704 24 18‐Jun‐15<br />

USHA NARENRA SANGHRAJKA NARENDRA M SANGMRAJKA 313/304 ANAND LOK 3RD FLOOR R.N. NARKAR ROAD GHATKOPAR EAST MUMBAI <strong>Maharastra</strong> 400077 0008704 8 06‐Jul‐14<br />

USHA R KARANDIKAR RAMKRISHNA 7/B SHRIPAD 60 TULSHIBAUGWALE COLONY PUNE <strong>Maharastra</strong> 411009 0044451 15 20‐Oct‐17<br />

USHA RAJNIKANT SHROFF RC SHROFF KAMDHENU NEAR N M V HIGH SCHOOL 10 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042110 15 20‐Oct‐17<br />

USHA RAJNIKANT SHROFF RC SHROFF KAMDHENU NEAR N M V HIGH SCHOOL 10 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042110 24 18‐Jun‐15<br />

USHA RAJNIKANT SHROFF RC SHROFF KAMDHENU NEAR N M V HIGH SCHOOL 10 BUDHWAR PETH PUNE <strong>Maharastra</strong> 411002 0042110 8 06‐Jul‐14<br />

USHA RAMESH SHAH RAMESH AMRUTLAL SHAH 146/8 JAWAHAR NAGAR ROAD NO‐9 1ST FLOOR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0020769 15 16‐Jul‐17<br />

USHA V NIMBALKAR VINAYAK NIMBALKAR C/O B R DESHMUKH SHRI RAM NAGAR TUMSAR BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041132 15 20‐Oct‐17<br />

USHA V NIMBALKAR VINAYAK NIMBALKAR C/O B R DESHMUKH SHRI RAM NAGAR TUMSAR BHANDARA (M.S) <strong>Maharastra</strong> 441912 0041132 15 16‐Jul‐17<br />

USHA V SHAH VINAYCHANDRA SHAH A‐23 KRISHNA KUTIR OPP M K SCHOOL FACTORY LANE BORVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0038049 24 18‐Jun‐15<br />

USHA V SHAH VINAYCHANDRA SHAH A‐23 KRISHNA KUTIR OPP M K SCHOOL FACTORY LANE BORVALI (W) BOMBAY <strong>Maharastra</strong> 400092 0038049 8 06‐Jul‐14<br />

USHABEN HANSRAJ NA A‐302 RAJKAMAL CHS LTD BLDG.NO.8 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0043738 30 16‐Jul‐17<br />

USHABEN HANSRAJ NA A‐302 RAJKAMAL CHS LTD BLDG.NO.8 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 0043738 60 16‐Jul‐16<br />

USHAKANT INVESTMENTS CONSULTANTNA RAJA BAHADUR MANSION 3RD FLOOR 22 BOMBAY SAMACHAR MARG BOMBAY <strong>Maharastra</strong> 400023 0041203 8 06‐Jul‐14<br />

IN3007491<br />

USHAKIRAN DHANANJAY DHAPODKAR DHANANJAY DHAPODKAR C/O D K DHAPODKAR BANK OF INDIA MAHESHWARI UDYAN BRANCH 452/453 BHAU DAJI ROAD MATUNGA MUMBAI <strong>Maharastra</strong> 400019 0297292 18 06‐Jul‐14<br />

UTTAM MEHTA KISHOREMAL MEHTA 82 GEETANJALI BUILDING 'B' 4TH FLOOR DR D B MARG BOMBAY <strong>Maharastra</strong> 400008 0040005 30 16‐Jul‐16<br />

UTTAMCHAND K MEHTA KAPOORCHAND MEHTA 4B GREAT EASTERN BLDG NEAR STATE CO‐OP BANK N.M.EXTENSION ROAD FORT MUMBAI <strong>Maharastra</strong> 400023<br />

IN3016041<br />

0005614 710 16‐Jul‐16<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 50 20‐Oct‐17<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 50 16‐Jul‐17<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 100 16‐Jul‐16<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 80 18‐Jun‐15<br />

V LALITA VENATRAMAN APPLE COMPUTER EDUCATION CENTRE SMRUTI THEATER NAGPUR <strong>Maharastra</strong> 440001 0023155 25 06‐Jul‐14<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 140 20‐Oct‐17<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 140 16‐Jul‐17<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 280 16‐Jul‐16<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 224 18‐Jun‐15<br />

V MURUGANANDHAM A VENKADESAM R K CHARI 410‐A 140 FORT <strong>Maharastra</strong> 400023 0030634 70 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

V PRABHAKARAN ANANDAN FLAT NO.205 2ND FLOOR LINK PLAZA CHINCHOLI BUNDER MALAD (WEST) MUMBAY <strong>Maharastra</strong> 400097 0039907 8 06‐Jul‐14<br />

V RAMAMOORTHY T S VENKATRAMA IYER 8\7 MOMBADEVI COOP HOUSING SOC SAI NAGAR COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008969 40 16‐Jul‐16<br />

V RAMAMOORTHY T S VENKATRAMA IYER 8\7 MOMBADEVI COOP HOUSING SOC SAI NAGAR COLONY CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008969 32 18‐Jun‐15<br />

V RAMASWAMY VENKATA RAMAN RAMASWAMY 10 BHOVESHWAV VILLA 277 SION E BOMBAY <strong>Maharastra</strong> 400022 0020954 43 06‐Jul‐14<br />

V RAMESH SVAIDHYA NATHAN 2/499 KSHAMA 13TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0029323 15 20‐Oct‐17<br />

V RAMESH SVAIDHYA NATHAN 2/499 KSHAMA 13TH ROAD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0029323 30 16‐Jul‐16<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 15 20‐Oct‐17<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 15 16‐Jul‐17<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 30 16‐Jul‐16<br />

V SRIDHAB V VENTKATARAMANI MEENA METALS 74 C P TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041260 24 18‐Jun‐15<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 35 20‐Oct‐17<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 35 16‐Jul‐17<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 70 16‐Jul‐16<br />

V SRIDHAB SV VENKATARAMANI MEENA 74 C P TANK ROAD MUMBAI <strong>Maharastra</strong> 400004 0041299 56 18‐Jun‐15<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 35 20‐Oct‐17<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 35 16‐Jul‐17<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 70 16‐Jul‐16<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 56 18‐Jun‐15<br />

V SRIDHAR SV VENKATRAMANI MEENA METALS 74 C R TANK ROAD BOMBAY <strong>Maharastra</strong> 400004 0041278 18 06‐Jul‐14<br />

V SRINIVASAN VAIKATARAMAN 10 RAMASADAN 74 CENTRAL AVENUE RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008686 20 20‐Oct‐17<br />

V SRINIVASAN VAIKATARAMAN 10 RAMASADAN 74 CENTRAL AVENUE RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008686 20 16‐Jul‐17<br />

V SRINIVASAN VAIKATARAMAN 10 RAMASADAN 74 CENTRAL AVENUE RD CHEMBUR BOMBAY <strong>Maharastra</strong> 400071 0008686 40 16‐Jul‐16<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 15 20‐Oct‐17<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 15 16‐Jul‐17<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 30 16‐Jul‐16<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 24 18‐Jun‐15<br />

V K GANGADHARAN V K GOVINDAN 41/1317 TAGORE NAGAR VIKHROLI BOMBAY <strong>Maharastra</strong> 400083 0009046 8 06‐Jul‐14<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 125 20‐Oct‐17<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 125 16‐Jul‐17<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 250 16‐Jul‐16<br />

V R CHANDRA RAMACHANDRA HEGDE F/303 KAMAL APARTMENT HIRA NAGAR NAHUR ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0029376 200 18‐Jun‐15<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 15 16‐Jul‐17<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 30 16‐Jul‐16<br />

VADILAL BAPULAL MOTASHA BAPULAL C MOTASHA MOTOR HOOD DEPOT 25 RAMKRUPA 2ND FLOOR PAREKH ST. BOMBAY <strong>Maharastra</strong> 400004 0008745 24 18‐Jun‐15<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 35 20‐Oct‐17<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 35 16‐Jul‐17<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 70 16‐Jul‐16<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 56 18‐Jun‐15<br />

VADILAL MAGANLAL SHAH MAGANLAL JETHALAL SHAH J‐3/12 MAHAVIR NAGAR DAHANUKARWADI KANDIVLI (W) BOMBAY <strong>Maharastra</strong> 400067 0005235 18 06‐Jul‐14<br />

VAIBHAV JASHVANT SHAH JASHVANT NANACHAND SHAH 4 RATAN LODGE 9 KING CIRCLE MATUNGA BOMBAY <strong>Maharastra</strong> 400019 0019870 18 06‐Jul‐14<br />

VAISHALI VIJAY PARULEKAR VIJAY PANDURANG PARULEKAR B/18 LTD YOGI NAGAR EKSAR ROAD BORIVALI (WEST) MUMBAI <strong>Maharastra</strong> 400091<br />

IN3007491<br />

0327480 8 06‐Jul‐14<br />

VAISHALI HEMENDRA SHAH HEMENDRA M SHAH 94 JAWAHAR NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400062 0020482 24 18‐Jun‐15<br />

VAISHALI VINAY SARAF VINAYVASANT SARAF VASANT GALAXY 101/102 MARS B WING JUNCTION OF M.G. ROAD & LINK ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400067 0028829 30 16‐Jul‐16<br />

VAISHALI VINAY SARAF VINAYVASANT SARAF VASANT GALAXY 101/102 MARS B WING JUNCTION OF M.G. ROAD & LINK ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400067 0028829 24 18‐Jun‐15<br />

VAISHALI VINAY SARAF VINAYVASANT SARAF VASANT GALAXY 101/102 MARS B WING JUNCTION OF M.G. ROAD & LINK ROAD GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400067 0028829 8 06‐Jul‐14<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 15 20‐Oct‐17<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 15 16‐Jul‐17<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 30 16‐Jul‐16<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 24 18‐Jun‐15<br />

VALARMADHI SIVAMANI A SIVMANI C 10 WCL COLONY COAL ESTATE CIVIL LINES NAGPUR <strong>Maharastra</strong> 440001 0041502 8 06‐Jul‐14<br />

VALLABH MEHTA SURENDRASINGH MEHTA C 13 KAVERI SOCIETY BANGUR NAGAR GOREGAON WEST MUMBAI <strong>Maharastra</strong> 400090 0041501 115 20‐Oct‐17<br />

VALLABHADAS H KAGRAMA HARIDAS 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017778 30 16‐Jul‐16<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 105 20‐Oct‐17<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 105 16‐Jul‐17<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 210 16‐Jul‐16<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 168 18‐Jun‐15<br />

VALLABUIDAS AMARSHI KANABAR AMARSHI KANABAR 12 KAMAKSHI COOP HSG SOCY DEVIDAYAL ROAD MULUND W BOMBAY <strong>Maharastra</strong> 400080 0017129 53 06‐Jul‐14<br />

VALNTINE ALLUQUERQUE WILLIE ALLRIQURQUE 1 UNIVERSAL APARTMENTS LAST STREET PUNE <strong>Maharastra</strong> 411001 0004967 15 20‐Oct‐17<br />

VALNTINE ALLUQUERQUE WILLIE ALLRIQURQUE 1 UNIVERSAL APARTMENTS LAST STREET PUNE <strong>Maharastra</strong> 411001 0004967 15 16‐Jul‐17<br />

VALSA FERNANDES GABRIEL FERNANDES SAI SADAN FLAT NO B/11 SAI BABA COMPLEX CIBA GEIGY ROAD GOREGAON (EAST) BOMBAY <strong>Maharastra</strong> 400063 0005142 35 16‐Jul‐17<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 15 16‐Jul‐17<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 30 16‐Jul‐16<br />

VAMAN BALKRISHNA KOLTE NALKRISHNA GOVIND KOLTE SWAGAT KASTUR PARK SHIMPOLI RD BORIVLI WEST BOMBAY <strong>Maharastra</strong> 400092 0008780 24 18‐Jun‐15<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 35 20‐Oct‐17<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 35 16‐Jul‐17<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 70 16‐Jul‐16<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 56 18‐Jun‐15<br />

VAMAN DIGAMBER KULKARNI DIGAMBER C/O R F MADON 627 DUBASH BLDG. HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0033320 18 06‐Jul‐14<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 40 20‐Oct‐17<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 40 16‐Jul‐17<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 80 16‐Jul‐16<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 64 18‐Jun‐15<br />

VAMAN PARSHURAM KHAMBETE PARSHURAM N KHAMBETE 1187/1 SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006510 20 06‐Jul‐14<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 35 20‐Oct‐17<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 35 16‐Jul‐17<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 70 16‐Jul‐16<br />

VANDANA J DARJI JAYESH DARJI A‐2‐102 TIRUPATI APARTMENT RAJENDRA COMPLEX BEHIND ANAND NAGAR DAHISAR(EAST) MUMBAI <strong>Maharastra</strong> 400068 0042210 56 18‐Jun‐15<br />

VANDANA K KAGRANA KAMLESH 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017314 30 16‐Jul‐16<br />

VANDANA K KAGRANA KAGRANA VANDANA K 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017315 30 16‐Jul‐16<br />

VANDANA K KAGRANA KAMLESH 102 RAJDEEP TANK ROAD SANTACRUZE W BOMBAY <strong>Maharastra</strong> 400054 0017316 30 16‐Jul‐16<br />

VANDANA S KATRE SURESHG KATRE A/11 GNAT VIKRANT CHS PODDAR ROAD SANTACRUZ (WEST) MUMBAI <strong>Maharastra</strong> 400054<br />

IN3004761<br />

0047327 18 06‐Jul‐14<br />

VANDANA SHRIKANT DHOPAVKAR SHIRKANT G DHOPAVKAR 33/4 POWAI CHOWK MULIND COLONY BOMBAY <strong>Maharastra</strong> 400082 0009258 30 16‐Jul‐16<br />

VANDANA SHRIKANT DHOPAVKAR SHIRKANT G DHOPAVKAR 33/4 POWAI CHOWK MULIND COLONY BOMBAY <strong>Maharastra</strong> 400082 0009258 24 18‐Jun‐15<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 50 20‐Oct‐17<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 50 16‐Jul‐17<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 100 16‐Jul‐16<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 80 18‐Jun‐15<br />

VANITA AHMAD JAMAL AHMAD C/O JAMAL AHMAD 309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) <strong>Maharastra</strong> 400101 0005803 25 06‐Jul‐14<br />

VANITA HEBSUR SARVIND HEBSUR C/O S ARVIND HEBSUR OFFCE VIJAY BANK SANGHI <strong>Maharastra</strong> 416416 0035689 15 20‐Oct‐17<br />

VANITA HEBSUR SARVIND HEBSUR C/O S ARVIND HEBSUR OFFCE VIJAY BANK SANGHI <strong>Maharastra</strong> 416416 0035689 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VANITA SHUKUL RAJIV SHUKUL 4‐PARESH APARTMENT CLARKE TOWN NAGPUR <strong>Maharastra</strong> 440008 0024111 8 06‐Jul‐14<br />

VANITA DADMAKER GHAVARE CHAVARE P GANESH MRS V P CHAVRE PLOT NO 26 TITIKSHA SAHAKAR BANK COLY POST KEDGAON TALUKA NAGAR AHMEDNAGAR <strong>Maharastra</strong> 414001 0011890 15 20‐Oct‐17<br />

VANITA DADMAKER GHAVARE CHAVARE P GANESH MRS V P CHAVRE PLOT NO 26 TITIKSHA SAHAKAR BANK COLY POST KEDGAON TALUKA NAGAR AHMEDNAGAR <strong>Maharastra</strong> 414001 0011890 15 16‐Jul‐17<br />

VANITA DADMAKER GHAVARE CHAVARE P GANESH MRS V P CHAVRE PLOT NO 26 TITIKSHA SAHAKAR BANK COLY POST KEDGAON TALUKA NAGAR AHMEDNAGAR <strong>Maharastra</strong> 414001 0011890 24 18‐Jun‐15<br />

VANITA KANAIYALAL PAREKH KANIYALAL H PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008717 15 20‐Oct‐17<br />

VANITA KANAIYALAL PAREKH KANIYALAL H PAREKH D‐4 2ND FLOOR NEMI KRISHNA CO OP HSG SOCIETY LTD VASANJI LALJI ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0008717 24 18‐Jun‐15<br />

VARSHA DADIA NAUTAMLAL DADIA 17/18 LASSANWALA CHAWL M G ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0017780 15 20‐Oct‐17<br />

VARSHA DADIA NAUTAMLAL DADIA 17/18 LASSANWALA CHAWL M G ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0017780 15 16‐Jul‐17<br />

VARSHA DESAI PRASHANT ROOM NO 8 AMARWADI FIRST KHATTAR GALLI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039875 50 16‐Jul‐17<br />

VARSHA DESAI PRASHANT ROOM NO 8 AMARWADI FIRST KHATTAR GALLI GIRGAON BOMBAY <strong>Maharastra</strong> 400004 0039875 25 06‐Jul‐14<br />

VARSHA PATEL SATISH KUMAR PATEL 1142 E WARD SYKES EXTN MAHALAXMI HOUSE SOCITY A 1 KOLHAPUR <strong>Maharastra</strong> 416001 0003580 35 16‐Jul‐17<br />

VARSHA PATEL SATISH KUMAR PATEL 1142 E WARD SYKES EXTN MAHALAXMI HOUSE SOCITY A 1 KOLHAPUR <strong>Maharastra</strong> 416001 0003580 18 06‐Jul‐14<br />

VARSHA ATUL MEHTA ATUL PARAG FLAT NO.602 6TH FLOOR 27 PEDDAR ROAD MUMBAI <strong>Maharastra</strong> 400026 0042297 43 06‐Jul‐14<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 35 20‐Oct‐17<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 35 16‐Jul‐17<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 70 16‐Jul‐16<br />

VARSHA BHUPENDRA SHAH BHUPENDRAA SHAH A‐8 WELL TO DO SOCITY ASHOK NAGAR KAINDIVALI(E) BOMBAY <strong>Maharastra</strong> 400101 0029507 18 06‐Jul‐14<br />

VARSHA CHANDU BALANI NA BNO 3 P.T.STAFF LAINE NEAR FORT. AHMEDNAGAR INDIA <strong>Maharastra</strong> 414002<br />

130219000<br />

0039935 8 06‐Jul‐14<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 85 20‐Oct‐17<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 85 16‐Jul‐17<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 170 16‐Jul‐16<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 136 18‐Jun‐15<br />

VARSHA GUNVANT DHAKAN GUNVANTN DHAKAN 7/B DHIRAJ APPARTMENTS 11 PEDDAR ROAD BOMBAY <strong>Maharastra</strong> 400026 0040230 43 06‐Jul‐14<br />

VARSHA M MAHAJANI M S MAHAJANI NARAYAN NIWAS 18 HANUMAN ROAD VILE PARLE (E) BOMBAY <strong>Maharastra</strong> 400057 0006884 15 20‐Oct‐17<br />

VARSHA PRADIP DESAI PRADIPGULABRAI DESAI 104 POPULAR APPARTMENTS NO 1 37 TAGORE ROAD SANTACRUZ (WEST) BOMBAY <strong>Maharastra</strong> 400054 0040234 8 06‐Jul‐14<br />

VARSHA R PARIKH RAMESH C‐701 CHINMAY CRYSTAL OPP. VASTRAPUR LAKE BODAKDEV AHMEDABAD <strong>Maharastra</strong> 400077 0016863 24 18‐Jun‐15<br />

VARSHA R PARIKH RAMESH C‐701 CHINMAY CRYSTAL OPP. VASTRAPUR LAKE BODAKDEV AHMEDABAD <strong>Maharastra</strong> 400077 0016863 8 06‐Jul‐14<br />

VARSHA SHASHNK DATAR SHASHANK DATAR C/O SHASHANK PRABHAKAR DATAR 'GIRIJA SHANKAR VIHAR' B‐4 FLAT NO 2 1ST FLOOR KARVE NAGAR PUNE <strong>Maharastra</strong> 411052 0014581 8 06‐Jul‐14<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 15 20‐Oct‐17<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 30 16‐Jul‐16<br />

VARUGHESE C A V INDICULLA 21 JYAA KUNJ APPARTMENT CROSS ROAD NO‐3 I C COLONY BORIVLI (WEST) BOMBAY <strong>Maharastra</strong> 400103 0008714 24 18‐Jun‐15<br />

VASANT GOKHALE MORESHWAR LIMAYE BLDG G BLOCK TUKARAM JAOJI ROAD N R BHATIA HOSPITAL BOMBAY <strong>Maharastra</strong> 400007 0009361 70 16‐Jul‐16<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 15 20‐Oct‐17<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 15 16‐Jul‐17<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 30 16‐Jul‐16<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 24 18‐Jun‐15<br />

VASANT NAIK BALIRAMPANT NAIK C/O K N GANDHI & CO FAVARA CHOWK GANDHI BAGH NAGPUR <strong>Maharastra</strong> 440002 0003488 8 06‐Jul‐14<br />

VASANT ATMARAM KHAPARDE ATMARAM KHUPARDE BHANDAR MOHALLA INDORA POST BEZONBAGH NAGPUR <strong>Maharastra</strong> 440004 0033316 30 16‐Jul‐17<br />

VASANT ATMARAM KHAPARDE ATMARAM KHUPARDE BHANDAR MOHALLA INDORA POST BEZONBAGH NAGPUR <strong>Maharastra</strong> 440004 0033316 24 18‐Jun‐15<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 15 20‐Oct‐17<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 15 16‐Jul‐17<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 30 16‐Jul‐16<br />

VASANT CHATRABHUJ AMLANI CHATRABHAJ C1 JAWAN NAGAR C WING 4TH FLOOR S V ROAD BORIVALI W BOMBAY <strong>Maharastra</strong> 400092 0017781 24 18‐Jun‐15<br />

VASANT GAJANAN PARANJPE G K PARANJPE HERLEKAR BUNGALOW ABHYANKAR ROAD DHANTOLI NAGPUR <strong>Maharastra</strong> 440012 0019932 18 06‐Jul‐14<br />

VASANT GOVINDRAO PATIL NA SHIKHAR CO ‐OP HSG Bldg .2 Flat No 4 Opp Lifeline Hospital Nasik India <strong>Maharastra</strong> 422011<br />

130424000<br />

0000016 8 06‐Jul‐14<br />

VASANT HANSRAJ SHAH HANSRAJA H SHAH BLOCK NO. 12 MANGAL JEEVAN CO‐OP HSG. SOC. CHITRANJANDAS ROAD RAMNAGAR NEAR PARIS BEAUTY PARLOUR 3RD FLOOR DOMBIVIL <strong>Maharastra</strong> 421201 0017782 15 20‐Oct‐17<br />

VASANT J BAGADIA JIVRAJ NANCHAND 1 RATNADEEP BLDG 2ND FLOOR HINGWALA LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0011768 15 20‐Oct‐17<br />

VASANT J BAGADIA JIVRAJ NANCHAND 1 RATNADEEP BLDG 2ND FLOOR HINGWALA LANE GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0011768 15 16‐Jul‐17<br />

VASANT L GAUDANI LAHERCANDB GAUDANI 125 PATEL MANSION 1ST PATHAN STREET 1S FLOOR ROOM NO 7 BOMBAY <strong>Maharastra</strong> 400067 0040417 175 20‐Oct‐17<br />

VASANT L GAUDANI LAHERCANDB GAUDANI 125 PATEL MANSION 1ST PATHAN STREET 1S FLOOR ROOM NO 7 BOMBAY <strong>Maharastra</strong> 400067 0040417 175 16‐Jul‐17<br />

VASANT L GAUDANI LAHERCANDB GAUDANI 125 PATEL MANSION 1ST PATHAN STREET 1S FLOOR ROOM NO 7 BOMBAY <strong>Maharastra</strong> 400067 0040417 350 16‐Jul‐16<br />

VASANT MAHEDEO KHARE MKHNDEO DATTATRAY KHALE GHANEKAR WADA AGRA ROAD NR DNYANESHWAR MANDIR KALYAN <strong>Maharastra</strong> 421301 0007153 15 20‐Oct‐17<br />

VASANT S KANITKAR SHAMSUNDER S KANITKAR 21/4 BUND GARDEN ROAD PUNE <strong>Maharastra</strong> 411001 0006648 20 06‐Jul‐14<br />

VASANT SHANKAR NENE SHANKAR SHRIRAM APARTMENT FLAT NO 4 OPP PRATAP VIDYALAY DINDIVES MIRAJ (SANGLI) MIRAJ <strong>Maharastra</strong> 416410<br />

IN3005051<br />

0288048 8 06‐Jul‐14<br />

VASANT VISHNU PARANJPE V G PARANJPE BLOCK NO 5 ASMANI CO‐OP HOUSING SOCIETY NEAR SOUTH INDIAN SCHOOL SHASTRI NAGAR DOMBIVLI(WEST) DIST THANE MOHARASHTRA <strong>Maharastra</strong> 421202 0012406 25 06‐Jul‐14<br />

VASANT VRIJLAL SHAH VRIJLAL C/O V VRIJLAL LALLOOBHAI & CO 724 STOCK EXCH TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020712 24 18‐Jun‐15<br />

VASANT VRIJLAL SHAH VRIJLAL C/O V VRIJLAL LALLOOBHAI & CO 724 STOCK EXCH TOWERS DALAL STREET FORT BOMBAY <strong>Maharastra</strong> 400023 0020712 8 06‐Jul‐14<br />

VASANTHAKUMARI SESHADRI G N SESHADRI C‐005 MANTRI GARDENS I BLOCK JAYANAGAR BANGALORE <strong>Maharastra</strong> 411004 0006622 40 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VASANTLAL POPATLAL SHAH POPATLAL M SHAH 258‐260 WALKESHWAR ROAD PAMIR SOCIETY 3RD FLOOR BLOCK NO 5 BOMBAY <strong>Maharastra</strong> 400006 0011360 75 16‐Jul‐17<br />

VASUDEO IROJI PATIL IROJI BHARAMAJI PATIL B 769 RAWIWAR PETH KOLHAPUR <strong>Maharastra</strong> 416002 0004909 15 20‐Oct‐17<br />

VASUDEO IROJI PATIL IROJI BHARAMAJI PATIL B 769 RAWIWAR PETH KOLHAPUR <strong>Maharastra</strong> 416002 0004909 15 16‐Jul‐17<br />

VASUDEO IROJI PATIL IROJI BHARAMAJI PATIL B 769 RAWIWAR PETH KOLHAPUR <strong>Maharastra</strong> 416002 0004909 24 18‐Jun‐15<br />

VASUDEV BHERUMAL GOPALANI BHERUMAL HEMANDAS GOPALANI D‐120 3RD FLOOR GURUNANAK COOPERATIV HSG. SOCIETY SADHU WASWANI NAGAR THANE <strong>Maharastra</strong> 400601 0025213 8 06‐Jul‐14<br />

VASUDEVA K IYA NA 21 SARAS BAUG DEONAR BOMBAY <strong>Maharastra</strong> 400088 0005268 55 06‐Jul‐14<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 15 20‐Oct‐17<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 15 16‐Jul‐17<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 30 16‐Jul‐16<br />

VASUDEVA RAO MUPPALLA MUPPALLA CHAITANYA ESHWAR BTR‐9 I I T POWAI BOMBAY <strong>Maharastra</strong> 400076 0015437 24 18‐Jun‐15<br />

VASUDHA UTTURWAR SHARADS UTTURWAR 52 A 101 ANAMIKA GOKULDHAM GOKULDHAM GOREGAON E MUMBAI <strong>Maharastra</strong> 400063<br />

IN3000201<br />

0338224 8 06‐Jul‐14<br />

VASUMATI BHALCHANDRA KERKAR BHALCHANDRA KERKAR 202 SADICHHA 114 PANDIT GUNI DASS MARG OFF L J ROAD MAHIM BOMBAY <strong>Maharastra</strong> 400016 0003917 40 20‐Oct‐17<br />

VATSAL R SHAH RAMESHS SHAH 6 SUMANGAL APARTMENTS 13 RIDGE ROAD BOMBAY <strong>Maharastra</strong> 400006 0040827 56 18‐Jun‐15<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 125 20‐Oct‐17<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 125 16‐Jul‐17<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 200 18‐Jun‐15<br />

VED PARKASH AHUJA GHANSHYAN DAS NON RESIDENT INDIAN BUSINESS INVESTMENT MANAGMENT SERVICES 293 FORT <strong>Maharastra</strong> 400001 0013682 63 06‐Jul‐14<br />

VEENA DALAL NAVINCHANDRA ARUN BLDG 4TH FLOOR 77 B WALKESHWAR RD BOMBAY <strong>Maharastra</strong> 400006 0026505 8 18‐Jun‐15<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 25 20‐Oct‐17<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 25 16‐Jul‐17<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 50 16‐Jul‐16<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 40 18‐Jun‐15<br />

VEENA MISRA KEVAL KISHEN MISRA 74‐B MIRAMAR NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400036 0009442 13 06‐Jul‐14<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 15 20‐Oct‐17<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 15 16‐Jul‐17<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 30 16‐Jul‐16<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 24 18‐Jun‐15<br />

VEENA TALWAR SHIVKUMAR TALWAR 11 MELWANI MANSION IIND FLOOR 15TH ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0021618 8 06‐Jul‐14<br />

VEENA ANAND MOKASHI ANAND HANUMANT MOKASHI 14 PRASHANTA SOCIETY 50 TULSIBAGWALE COLONY PUNE <strong>Maharastra</strong> 411009 0006599 24 18‐Jun‐15<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 15 16‐Jul‐17<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 24 18‐Jun‐15<br />

VEENA ARUN TARKAS ARUN D TARKAS A D TARKAS BLDG NO 2 FLAT NO 2 M S E B COLONY VASAI ROAD (EAST) THANE <strong>Maharastra</strong> 401202 0006912 8 06‐Jul‐14<br />

VEENA ASHOK THAKKER ASHOK HANSRAJ THAKKER 4 SUKHSAGAR P K ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400090 0022922 170 16‐Jul‐16<br />

VEENA ASHOK THAKKER ASHOK HANSRAJ THAKKER 4 SUKHSAGAR P K ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400090 0022922 136 18‐Jun‐15<br />

VEENA ASHOK THAKKER ASHOK HANSRAJ THAKKER 4 SUKHSAGAR P K ROAD MULUND WEST BOMBAY <strong>Maharastra</strong> 400090 0022922 43 06‐Jul‐14<br />

VEENA DEVI AGARWAL SURENDRAA KUMAR AGARWAL MEMANI BUILDING ROOM NO‐34/35 3RD FOFALWADI BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0016939 64 18‐Jun‐15<br />

VEENA DEVI AGARWAL SURENDRAA KUMAR AGARWAL MEMANI BUILDING ROOM NO‐34/35 3RD FOFALWADI BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0016939 20 06‐Jul‐14<br />

VEENA DIMNA DCOSTA CONIBERTOAURELIO DCOSTA 13 VERONICA VILLA VAKOLA SIDDARTH NAGAR VAKOLA SANTACRUZ EAST MUMBAI <strong>Maharastra</strong> 400055 0094635 3 06‐Jul‐14<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 85 20‐Oct‐17<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 85 16‐Jul‐17<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 170 16‐Jul‐16<br />

VEENA J THAKKAR DR JAYANDRA THAKKAR 307/B OM SHREENATH KRUPA SUBHASH LANE KANDIVARI WEST BOMBAY <strong>Maharastra</strong> 400067 0009467 136 18‐Jun‐15<br />

VEENA PRAVIN SAVLA PRAVINPREMJI SAVLA 172 D‐6 Motishah Jain Park 1st Floor Lovelane Byculla Mumbai <strong>Maharastra</strong> 400027 0085862 24 18‐Jun‐15<br />

IN3028712<br />

VEENA PRAVIN SAVLA PRAVINPREMJI SAVLA 172 D‐6 Motishah Jain Park 1st Floor Lovelane Byculla Mumbai <strong>Maharastra</strong> 400027 0085862 8 06‐Jul‐14<br />

VEENA U SHAH UPENDRA L SHAH 11 KONDHESWAR BHUWAN VALLABH BAG LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005288 70 20‐Oct‐17<br />

VEENA U SHAH UPENDRA L SHAH 11 KONDHESWAR BHUWAN VALLABH BAG LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005288 140 16‐Jul‐16<br />

VEENA U SHAH UPENDRA L SHAH 11 KONDHESWAR BHUWAN VALLABH BAG LANE GHATKOPER BOMBAY <strong>Maharastra</strong> 400077 0005288 35 06‐Jul‐14<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 85 20‐Oct‐17<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 85 16‐Jul‐17<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 170 16‐Jul‐16<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 136 18‐Jun‐15<br />

VEERCHAND N JAIN NATHULAL JAIN MADHUR JEWELLERS GOPINATH RUKMAJI CHAWL SHOP NO 8 STATION ROAD VIKHROLI EAST BOMBAY <strong>Maharastra</strong> 400083 0040061 43 06‐Jul‐14<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 15 20‐Oct‐17<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 15 16‐Jul‐17<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 30 16‐Jul‐16<br />

VEGUNTA UMAMAHESWARA RAO BALAKRISHNA RAO OFFICER INDIAN BANK P B NO 354 FORT BOMBAY <strong>Maharastra</strong> 400001 0018536 24 18‐Jun‐15<br />

VELANGUPARA MAMMEN KORIAN NA FLAT47 BLOCK29 TYPE C KENDRIYA VIHAR CHS LT SECTOR38 NERUL NAVI MUMAI <strong>Maharastra</strong> 400706 0034568 168 18‐Jun‐15<br />

IN3012251<br />

IN3028712


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 50 20‐Oct‐17<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 50 16‐Jul‐17<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 100 16‐Jul‐16<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 80 18‐Jun‐15<br />

VENKAPPA MARTHANDAPPA AGADI MARTHANDAPPA 201 MORABA MANSION 405 OFF LINKING ROAD KHAR BOMBAY <strong>Maharastra</strong> 400052 0013644 25 06‐Jul‐14<br />

VENKATACHARI N T THIRUMALACHARIN V A/14 GOPAL KRISHNA CO OP HSG SOC NEAR ANAND NAGAR DEENDAYAL ROAD DOMBIVLI WEST <strong>Maharastra</strong> 421202 0380782 5 20‐Oct‐17<br />

IN3004764<br />

VENKATESH GOPAL KV GOPALKRISHNAN 5 SRIRAM BEHIND TEMPLE COMPLEX CHHEDA NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 1726723 8 06‐Jul‐14<br />

VENKATESWARA RAO DORADLA BRAHMAIAH DORADLA STATE BANK OF PATIALA ZONAL OFFICE 13 WORLD TRADE CENTRE MUMBAI <strong>Maharastra</strong> 400005 0008402 15 20‐Oct‐17<br />

VENKATESWARA RAO DORADLA BRAHMAIAH DORADLA STATE BANK OF PATIALA ZONAL OFFICE 13 WORLD TRADE CENTRE MUMBAI <strong>Maharastra</strong> 400005 0008402 15 16‐Jul‐17<br />

VENKATESWARA RAO DORADLA BRAHMAIAH DORADLA STATE BANK OF PATIALA ZONAL OFFICE 13 WORLD TRADE CENTRE MUMBAI <strong>Maharastra</strong> 400005 0008402 24 18‐Jun‐15<br />

VENKATRAMAN RAMAMURTHY K V RAMAMURTHY FLAT NO 1601 B WING GOKUL GAGAN CO‐OP HOUSING SOCIETY BEHIND VICEROY PARK THAKUR VILLAGE KANDIVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0020483 15 20‐Oct‐17<br />

VENKATRAMAN RAMAMURTHY K V RAMAMURTHY FLAT NO 1601 B WING GOKUL GAGAN CO‐OP HOUSING SOCIETY BEHIND VICEROY PARK THAKUR VILLAGE KANDIVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0020483 30 16‐Jul‐16<br />

VENKATRAMAN RAMAMURTHY K V RAMAMURTHY FLAT NO 1601 B WING GOKUL GAGAN CO‐OP HOUSING SOCIETY BEHIND VICEROY PARK THAKUR VILLAGE KANDIVILI(EAST) MUMBAI <strong>Maharastra</strong> 400101 0020483 24 18‐Jun‐15<br />

VENKITESWARA IYER PN IYER B‐10 SHIVLOK PENDSE NAGAR RD.NO‐2 DOMBIVLI (EAST) DIST‐THANE <strong>Maharastra</strong> 421201 0043039 8 06‐Jul‐14<br />

VIBHA PHALKE RAMESHCHANDRA PHALKE 59 SOPANBAG SOCIETY BEHIND EMPRESS GARDEN GHORPURI PUNE <strong>Maharastra</strong> 411001 0042740 20 16‐Jul‐17<br />

VIBHA PHALKE RAMESHCHANDRA PHALKE 59 SOPANBAG SOCIETY BEHIND EMPRESS GARDEN GHORPURI PUNE <strong>Maharastra</strong> 411001 0042740 32 18‐Jun‐15<br />

VIBHA PHALKE RAMESHCHANDRA PHALKE 59 SOPANBAG SOCIETY BEHIND EMPRESS GARDEN GHORPURI PUNE <strong>Maharastra</strong> 411001 0042740 10 06‐Jul‐14<br />

VIBHA A DALAL ARVIND J DALAL F‐221 RAM BAUG LANE OPP. PUNIT NAGAR S.V ROAD. POISAR BORIVLI (WEST) <strong>Maharastra</strong> 400092 0014853 35 06‐Jul‐14<br />

VIBHA BHARAT SHAH BHARATNAGARDAS SHAH C/611 SHATRUJAY DARSHAN MOTISHA X LANE BYCULLA MUMBAI. <strong>Maharastra</strong> 400027 0313078 3 06‐Jul‐14<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 15 20‐Oct‐17<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 15 16‐Jul‐17<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 30 16‐Jul‐16<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 24 18‐Jun‐15<br />

VIBHA NARENDRA JOSHI NARENDRA 22 BHASKER LANE ROOM NO. 36 BHULESHWAR <strong>Maharastra</strong> 400002 0030625 8 06‐Jul‐14<br />

VICTOR D SOUZA GREGORY D SOUZA C/O RAMESH SHAH & CO 121 M G ROAD IST FLOOR FORT BOMBAY <strong>Maharastra</strong> 400023 0014094 24 18‐Jun‐15<br />

VICTORINA PEREIRA GAGOSTINO PEREIRA H No 715 (614) Priol Apewal Ponda Goa <strong>Maharastra</strong> 403401 1322350 35 20‐Oct‐17<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 35 20‐Oct‐17<br />

IN3007571<br />

IN3001591<br />

IN3000951


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 35 16‐Jul‐17<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 70 16‐Jul‐16<br />

VIDHYAA DEVI TELA SURESHCHAND TELA C/O VANDANA SYNTEX RAM CHANDRALALJI BUILDING MEZANNINE FLOOR 397 SHAIKH MENON STREET BOMBAY <strong>Maharastra</strong> 400002 0035077 56 18‐Jun‐15<br />

VIDISHA SUNIL KHETWANI NA A‐2 FLOOR 21 MUMBAI <strong>Maharastra</strong> 400026 0035227 8 06‐Jul‐14<br />

VIDULA VINAYAK VARTAK VINAYAK LAXMAN VARTAK 46/1337 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009119 64 18‐Jun‐15<br />

VIDULA VINAYAK VARTAK VINAYAK LAXMAN VARTAK 46/1337 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009119 20 06‐Jul‐14<br />

VIDYA CHINTAMAN BHAVE CHINTAMAN BHAVE 36 NARAYAN PETH NARAYAN BAUG COMPLEX NR MATI GANPATI PUNE <strong>Maharastra</strong> 411030 0317319 8 18‐Jun‐15<br />

IN3002141<br />

VIDYA CHINTAMAN BHAVE CHINTAMAN BHAVE 36 NARAYAN PETH NARAYAN BAUG COMPLEX NR MATI GANPATI PUNE <strong>Maharastra</strong> 411030 0317319 3 06‐Jul‐14<br />

VIDYA GAJANAN GHANEKAR GAJANAN 439 A KARAD RD CHIPLUN DIST RATNAGIRI <strong>Maharastra</strong> 415605 0015363 18 06‐Jul‐14<br />

VIDYA GAJANAN GHANEKAR GAJANAN 439 KAROS ROAD CHIPLUN PO RATNAGIRI <strong>Maharastra</strong> 415605 0026811 8 06‐Jul‐14<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 15 20‐Oct‐17<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 15 16‐Jul‐17<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 30 16‐Jul‐16<br />

VIDYA S CHANDSARKAR SHAVAD CHANDSARKAR C/406 MANISH EVERSHINE NAGAR MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0021177 24 18‐Jun‐15<br />

VIDYA VAINAYK PHAKDE VINAYAK KRISHAN MAHAL FLAT NO 15 4TH FLOOR CORNER OF RD NATAJIE SUBHASR D BOMBAY <strong>Maharastra</strong> 400001 0014319 15 20‐Oct‐17<br />

VIDYA VAINAYK PHAKDE VINAYAK KRISHAN MAHAL FLAT NO 15 4TH FLOOR CORNER OF RD NATAJIE SUBHASR D BOMBAY <strong>Maharastra</strong> 400001 0014319 15 16‐Jul‐17<br />

VIDYA VAINAYK PHAKDE VINAYAK KRISHAN MAHAL FLAT NO 15 4TH FLOOR CORNER OF RD NATAJIE SUBHASR D BOMBAY <strong>Maharastra</strong> 400001 0014319 24 18‐Jun‐15<br />

VIDYADHAR P NAYAK PADMANABH NAYAK B‐201 UDAYDARSHAN OPP R NATYA MANDIR PRABHADEVI BOMBAY <strong>Maharastra</strong> 400025 0022511 30 16‐Jul‐16<br />

VIJAY DALAL NA 405 HAR OM APT BLOCK 'A' S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0009305 35 16‐Jul‐17<br />

VIJAY DALAL NA 405 HAR OM APT BLOCK 'A' S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0009305 70 16‐Jul‐16<br />

VIJAY DALAL NA 405 HAR OM APT BLOCK 'A' S V ROAD BORIVALI WEST BOMBAY <strong>Maharastra</strong> 400092 0009305 18 06‐Jul‐14<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 35 20‐Oct‐17<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 35 16‐Jul‐17<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 70 16‐Jul‐16<br />

VIJAY MOZA P N MOZA FLAT NO 34 RUIA PARK RAMJI MHATRE MARG BOMBAY <strong>Maharastra</strong> 400049 0024987 18 06‐Jul‐14<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 10 20‐Oct‐17<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 10 16‐Jul‐17<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 20 16‐Jul‐16<br />

IN3007491<br />

IN3002141


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAY NADKARNI RAJARAM NADKARNI B 206 MATRUCHHAY EVERSHINE NAGAR MALAD W BOMBAY <strong>Maharastra</strong> 400064 0008998 16 18‐Jun‐15<br />

VIJAY SANGHAVI JAYANTILALP SANGHAVI A 403 SAI COMPLEX I C EXTENSION ROAD KANDARPADA DAHISAR W MUMBAI <strong>Maharastra</strong> 400068<br />

IN3009071<br />

0403399 8 06‐Jul‐14<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 15 20‐Oct‐17<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 15 16‐Jul‐17<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 30 16‐Jul‐16<br />

VIJAY SHAH KANTILAL SHAH 11‐A NARENDRA BHUVAN BHULABHAI DESAI ROAD (BREACH CANDY) MUMBAI <strong>Maharastra</strong> 400026 0015086 24 18‐Jun‐15<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 35 20‐Oct‐17<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 35 16‐Jul‐17<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 70 16‐Jul‐16<br />

VIJAY A PAREKH AMRUTLAL 4 BHANU SADAN 1ST FLOOR R R T RD ABOVE CANARA BANK MULUND WEST BOMBAY <strong>Maharastra</strong> 400080 0017981 56 18‐Jun‐15<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 15 20‐Oct‐17<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 15 16‐Jul‐17<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 24 18‐Jun‐15<br />

VIJAY BALWANT MAHINDRAKAR BALWANT DADA MAHINDRAKAR 12 KHARADE BLDG SHASHTRI NAGAR OFF KOPAR ROAD DAMBILI WEST DIST THANE <strong>Maharastra</strong> 421202 0009456 8 06‐Jul‐14<br />

VIJAY BHAGWANDAS SHETH BHAGWANDAS SHETH 4/1 SHIVDARSHAN CHAMBERS 457/58 MARKET YARD PUNE <strong>Maharastra</strong> 411037 0027852 15 20‐Oct‐17<br />

VIJAY BHAGWANDAS SHETH BHAGWANDAS SHETH 4/1 SHIVDARSHAN CHAMBERS 457/58 MARKET YARD PUNE <strong>Maharastra</strong> 411037 0027852 15 16‐Jul‐17<br />

VIJAY BHAGWANDAS SHETH BHAGWANDAS SHETH 4/1 SHIVDARSHAN CHAMBERS 457/58 MARKET YARD PUNE <strong>Maharastra</strong> 411037 0027852 30 16‐Jul‐16<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 50 20‐Oct‐17<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 50 16‐Jul‐17<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 100 16‐Jul‐16<br />

VIJAY CHANDRAKANT AJMERA CHANDRAKANT UJMASHIBHAI AJMERA7 ASHISH 12 HIND COOP HOS SOC LTD DUNGAN CAUSEWAY SION W BOMBAY <strong>Maharastra</strong> 400022 0019016 80 18‐Jun‐15<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 50 20‐Oct‐17<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 50 16‐Jul‐17<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 100 16‐Jul‐16<br />

VIJAY GOVIND RANADE GOVIND C/O‐THE UNITED WESTERN BANK LTD. PARSHWA CHAMBERS ESSAJI STREET VADGADI MUMBAI <strong>Maharastra</strong> 400003 0042919 80 18‐Jun‐15<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 85 20‐Oct‐17<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 170 16‐Jul‐16<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 136 18‐Jun‐15<br />

VIJAY JANARDEN RAWAL JANARDEN R RAWAL A/26 CLIFTON BIRLA LANE JUHU BOMBAY <strong>Maharastra</strong> 400049 0022676 43 06‐Jul‐14<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 15 16‐Jul‐17<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 30 16‐Jul‐16<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 24 18‐Jun‐15<br />

VIJAY K SHAH KANAIYALAL BLOCK NO 2 SIDDART APARTMENT PAREKH LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0017437 8 06‐Jul‐14<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 15 20‐Oct‐17<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 15 16‐Jul‐17<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 24 18‐Jun‐15<br />

VIJAY KHANDERAO GUPTE NA HINDUSTAN LIBA GEIGY LTD LORLIM ILHAS GOA <strong>Maharastra</strong> 403110 0002706 8 06‐Jul‐14<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 40 20‐Oct‐17<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 40 16‐Jul‐17<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 64 18‐Jun‐15<br />

VIJAY KRISHAN MAHESHWARI SHRI BRIJLAL MAHESHWARI 6 SUWAS BLDG ZENITH STAFF COLONY KHOPOLI KHOPOLI MS <strong>Maharastra</strong> 410203 0005253 20 06‐Jul‐14<br />

VIJAY KUMAR BHUTANI NA 220/2 MAHATMA NAGAR TRIMBAK ROAD NASIK <strong>Maharastra</strong> 422007 0007727 20 06‐Jul‐14<br />

VIJAY KUMAR GOYAL CHHABIL DAS GOYAL C‐33 ZAUERI COLONY ZUARI NAGAR GOA <strong>Maharastra</strong> 403726 0024980 136 18‐Jun‐15<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 15 20‐Oct‐17<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 15 16‐Jul‐17<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 24 18‐Jun‐15<br />

VIJAY KUMAR PANDURANG SHEWALE PT SHEWALE NANDLAL SAHAKARI GRUHARACHANA SANSTHA 5TH FLOOR 418 NARAYAN PETH LAXMI ROAD PUNE <strong>Maharastra</strong> 411030 0042233 8 06‐Jul‐14<br />

VIJAY L HARIANI LAXMIKANT HARIANI 500 ARENJA CORNER 5TH FLOOR PLOT NO. 71 SECTOR 17 VASHI NAVI MUMBAI. <strong>Maharastra</strong> 400705<br />

IN3025821<br />

0002036 88 06‐Jul‐14<br />

VIJAY MOHAN GANGARAMANI MOHANBHAI A‐1 LACHMAN NIWAS MOGUL LANE MAHIM BOMBAY <strong>Maharastra</strong> 400016 0034240 8 06‐Jul‐14<br />

VIJAY N VEDAK NAGESHM VEDAK 3 HEMANT BANK OF BARODA CHS BAMANWADA CHAKALA VILE PARLE EAST BOBMAY <strong>Maharastra</strong> 400099 0036473 50 16‐Jul‐17<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 50 20‐Oct‐17<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 50 16‐Jul‐17<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 100 16‐Jul‐16<br />

VIJAY RAVISHANKAR TRIVEDI R T TRIVEDI B‐14 NAUDAN SAVARKAR MARG BOMBAY <strong>Maharastra</strong> 400016 0006947 80 18‐Jun‐15<br />

VIJAY SINGH PALIWAL MANAK CHAND PALIWAL 'AANGAN' PALIWAL COMPOUND CHHANANI KOTA <strong>Maharastra</strong> 400602 0009111 53 06‐Jul‐14<br />

VIJAY V PARIKH VALLABHADAS PARIKH A3 VIJAY PARK MATHURADAS ROAD KANDIVALI WEST MUMBAI <strong>Maharastra</strong> 400067<br />

IN3008881<br />

4188986 35 06‐Jul‐14<br />

VIJAY VISHNU JOSHI VL JOSHI Ist FLOOR EXECUTIVE APARTMENT BIJALI NAGAR CHINSHWAD PUNE <strong>Maharastra</strong> 411033 0042182 15 20‐Oct‐17<br />

VIJAY VISHNU JOSHI VL JOSHI Ist FLOOR EXECUTIVE APARTMENT BIJALI NAGAR CHINSHWAD PUNE <strong>Maharastra</strong> 411033 0042182 24 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAYA KEDILAYA N SATISH KEDILAYA C/O N S KEDILAYA KIRLOSKAR COPELAND LTD KARAD DHEBEWADI ROAD KARAD DIST <strong>Maharastra</strong> 415110 0006536 15 20‐Oct‐17<br />

VIJAYA KEDILAYA N SATISH KEDILAYA C/O N S KEDILAYA KIRLOSKAR COPELAND LTD KARAD DHEBEWADI ROAD KARAD DIST <strong>Maharastra</strong> 415110 0006536 15 16‐Jul‐17<br />

VIJAYA KEDILAYA N SATISH KEDILAYA C/O N S KEDILAYA KIRLOSKAR COPELAND LTD KARAD DHEBEWADI ROAD KARAD DIST <strong>Maharastra</strong> 415110 0006536 24 18‐Jun‐15<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 15 20‐Oct‐17<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 15 16‐Jul‐17<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 24 18‐Jun‐15<br />

VIJAYA A GAILAD ANANT JOSHI HOUSE ROOM NO 9 ABOVE PRAMOD BAKERT TILAK CHOWK KALYAN <strong>Maharastra</strong> 421301 0021178 8 06‐Jul‐14<br />

VIJAYA KISHOR BHAVSAR NA A/202 TRILOK KRIPA DARSHAN ASHISH COMPLEX BLDG NO.12 C.S.ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068<br />

IN3001831<br />

0567437 20 06‐Jul‐14<br />

VIJAYA R AJMERA RASIK LAL SHRI KUNJ 3RD FLOOR] V.M.ROAD JUHU SCHEME VILLE PARLE(WEST) BOMBAY <strong>Maharastra</strong> 400056 0041812 13 06‐Jul‐14<br />

VIJAYA R AJMERA RASIKLAL SHRI KUNJ 3RD FLOOR V M MARG JUHU SCHEME VILE PARLE(WEST) MUMBAI <strong>Maharastra</strong> 400056 0042070 88 06‐Jul‐14<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 25 20‐Oct‐17<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 25 16‐Jul‐17<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 40 18‐Jun‐15<br />

VIJAYA S DHOOT SHIV PRASAD DHOOT C‐5‐69 CENTURY COLONY PO SHAHAD THANE <strong>Maharastra</strong> 421103 0013756 13 06‐Jul‐14<br />

VIJAYA SURESH TIWARI SURESH BHAGWAN TIWARI 619 SOUTH KASBA SOLAPUR <strong>Maharastra</strong> 413007 0009134 15 20‐Oct‐17<br />

VIJAYA SURESH TIWARI SURESH BHAGWAN TIWARI 619 SOUTH KASBA SOLAPUR <strong>Maharastra</strong> 413007 0009134 15 16‐Jul‐17<br />

VIJAYA SURESH TIWARI SURESH BHAGWAN TIWARI 619 SOUTH KASBA SOLAPUR <strong>Maharastra</strong> 413007 0009134 24 18‐Jun‐15<br />

VIJAYA UDDNAVRAO MANE ODDHNURAO X MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006975 35 20‐Oct‐17<br />

VIJAYA UDDNAVRAO MANE ODDHNURAO X MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006975 35 16‐Jul‐17<br />

VIJAYA UDDNAVRAO MANE ODDHNURAO X MANE EN‐2/18 N R C COLONY MOHONE KALYAN THANE MS <strong>Maharastra</strong> 421102 0006975 18 06‐Jul‐14<br />

VIJAYABEN D TANK SHDAYARAM TANK TANK MANSION GANDHI NAGAR AMRAVATI <strong>Maharastra</strong> 444606 0039460 112 18‐Jun‐15<br />

VIJAYABEN D TANK SHDAYARAM TANK TANK MANSION GANDHI NAGAR AMRAVATI <strong>Maharastra</strong> 444606 0039460 35 06‐Jul‐14<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 15 20‐Oct‐17<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 15 16‐Jul‐17<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 30 16‐Jul‐16<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 24 18‐Jun‐15<br />

VIJAYAKUMAR PULLARAPPILLIL AS NAIR 12/195 TEJAS NAGAR RAYMOLDS ROAD BPT QTS WADALA EAST BOMBAY <strong>Maharastra</strong> 400037 0030800 8 06‐Jul‐14<br />

VIJAYAN B BALAKRISHNAN QR.NO‐1/3 TYPE‐III(SIPOREX) WEL BECK ROAD RANGE HILLS ESTATE R.H.E.POST PUNE <strong>Maharastra</strong> 411020 0041549 24 18‐Jun‐15<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 50 20‐Oct‐17<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 50 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 100 16‐Jul‐16<br />

VIJAYANTI PURSHOTTAM PATEL PURSHOTTAM PATEL 93 AHOORA MAHAL BLOCK NO 25 6TH FLOOR G ROAD MARINEDRIVE BOMBAY <strong>Maharastra</strong> 400002 0016864 80 18‐Jun‐15<br />

VIJAYARAGHAVAN CHENEMPILLY KARUMANCHERYRAGHAVAN NAIR L3 001 002 HAPPY HOME COMPLEX SHANTI PARK MIRA ROAD EAST DIST. THANE <strong>Maharastra</strong> 401107<br />

IN3002391<br />

1185872 18 06‐Jul‐14<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 35 20‐Oct‐17<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 35 16‐Jul‐17<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 70 16‐Jul‐16<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 56 18‐Jun‐15<br />

VIJAYKUMAR RAWAL SOMARAM RAWAL 99/101 AGARWAL HOUSE CAVEL STREET GALWADI KALBADEVI BOMBAY <strong>Maharastra</strong> 400002 0017786 18 06‐Jul‐14<br />

VIJAYKUMAR J PARIKH JIVAN LAL 5/12 ASHA NAGAR OFF WESTERN EXP HIGHWAY BORIVLI EAST BOMBAY <strong>Maharastra</strong> 400066 0037380 10 06‐Jul‐14<br />

VIJAYKUMAR RAGHUNATH PHADAKE RAGHUNATHB PHADAKE 1352 SHUKRAWAR PETH NATU BAUG PUNE <strong>Maharastra</strong> 411002<br />

IN3007571<br />

1547616 25 06‐Jul‐14<br />

VIJAYSHREE KADAM NITIN 2801 28th FLOOR ODESSY ‐ II HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400076 0037465 5 20‐Oct‐17<br />

VIJAYSHREE KADAM NITIN 2801 28th FLOOR ODESSY ‐ II HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400051 0037465 10 16‐Jul‐16<br />

VIJAYSHREE KADAM NITIN 2801 28th FLOOR ODESSY ‐ II HIRANANDANI GARDEN POWAI MUMBAI <strong>Maharastra</strong> 400051 0037465 8 18‐Jun‐15<br />

VIJAYSINH S BENADIKAR SADASHIV RAO 520 E SHAHUPURI KOLHAPUR <strong>Maharastra</strong> 416001 0006523 20 06‐Jul‐14<br />

VIKAS JAIN KAMAL JAIN 2 ASSEMBLY LANE DADI SETH AGIYARI LANE BOMBAY <strong>Maharastra</strong> 400002 0037236 24 18‐Jun‐15<br />

VIKAS KHANNA NA B‐11 SIMPLEX BHAWAN MARATHA COLONY ROAD DAHISAR (EAST) MUMBAI <strong>Maharastra</strong> 400068 0043460 30 16‐Jul‐16<br />

VIKAS KHANNA NA SHREE KRISHNA GARDEN BUILDING NO.1 C 002 GR. FLOOR MIDC ROAD NEAR SHRUSTI MIRA ROAD EAST DIST‐THANE <strong>Maharastra</strong> 401107 0044192 15 20‐Oct‐17<br />

VIKAS D TELGAONKAR DINKARRAO TELGAONKAR 8 ANAND SAGAR SOCIETY CIDCO NANDED <strong>Maharastra</strong> 431603 0036380 8 06‐Jul‐14<br />

VIKAS L SHAH LALIT KUMAR NEMCHAND B/3 HIRA MANEK CHS LTD. 48/D BAPTICTA ROAD VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056 0021960 350 16‐Jul‐16<br />

VIKAS L SHAH LALIT KUMAR NEMCHAND B/3 HIRA MANEK CHS LTD. 48/D BAPTICTA ROAD VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056 0021960 280 18‐Jun‐15<br />

VIKAS U CHHEDA UMARSHI CHHEPA B/5 BALAKA SWASTIK PARK CHEMBUR MUMBAI <strong>Maharastra</strong> 400071<br />

IN3006101<br />

0358462 56 18‐Jun‐15<br />

VIKASH GOLECHHA MOTICHAND GOLECHA A/202 KOKIL KUNJ BEHIND PATEL NAGAR M G CROSS ROAD NO 4 KANDIULI W BOMBAY <strong>Maharastra</strong> 400067 0041199 35 20‐Oct‐17<br />

VIKASH GOLECHHA MOTICHAND GOLECHA A/202 KOKIL KUNJ BEHIND PATEL NAGAR M G CROSS ROAD NO 4 KANDIULI W BOMBAY <strong>Maharastra</strong> 400067 0041199 35 16‐Jul‐17<br />

VIKASH GOLECHHA MOTICHAND GOLECHA A/202 KOKIL KUNJ BEHIND PATEL NAGAR M G CROSS ROAD NO 4 KANDIULI W BOMBAY <strong>Maharastra</strong> 400067 0041199 70 16‐Jul‐16<br />

VIKRAM KENIA CHANDRAKANT JADAVJI 275 J K HOUSE TALANG ROAD MUTUNGA BOMBAY <strong>Maharastra</strong> 400019 0040997 85 20‐Oct‐17<br />

VIKRAM KENIA CHANDRAKANT JADAVJI 275 J K HOUSE TALANG ROAD MUTUNGA BOMBAY <strong>Maharastra</strong> 400019 0040997 85 16‐Jul‐17<br />

VIKRAM KENIA CHANDRAKANT JADAVJI 275 J K HOUSE TALANG ROAD MUTUNGA BOMBAY <strong>Maharastra</strong> 400019 0040997 170 16‐Jul‐16<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 15 16‐Jul‐17<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 30 16‐Jul‐16<br />

VIKRAM MALHOTRA O C MALHOTRA 11 SEA BELLE 62 NAPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0003034 24 18‐Jun‐15<br />

VIKRAM TRIVEDI BIPIN CHANDRA C/O M/S MANILAL KHER AMBALAL 51 JEHANGIR WADIA BUILDING IST FLOOR G ROAD BOMBAY <strong>Maharastra</strong> 400022 0015407 50 20‐Oct‐17<br />

VIKRAM TRIVEDI BIPIN CHANDRA C/O M/S MANILAL KHER AMBALAL 51 JEHANGIR WADIA BUILDING IST FLOOR G ROAD BOMBAY <strong>Maharastra</strong> 400022 0015407 50 16‐Jul‐17<br />

VIKRAM TRIVEDI BIPIN CHANDRA C/O M/S MANILAL KHER AMBALAL 51 JEHANGIR WADIA BUILDING IST FLOOR G ROAD BOMBAY <strong>Maharastra</strong> 400022 0015407 100 16‐Jul‐16<br />

VIKRAM CHINUBHAI SHAH CHINUBHAI SHAH C‐1 B‐26 MAHAVIR NAGAR 1ST FL SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019873 15 20‐Oct‐17<br />

VIKRAM CHINUBHAI SHAH CHINUBHAI SHAH C‐1 B‐26 MAHAVIR NGR 1ST FLR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019934 15 20‐Oct‐17<br />

VIKRAM CHINUBHAI SHAH CHINUBHAI SHAH C‐1 B‐26 MAHAVIR NGR 1ST FLR SHANKAR LANE KANDIVALI WEST BOMBAY <strong>Maharastra</strong> 400067 0019934 8 06‐Jul‐14<br />

VIKRAM G PUROHIT GAURISHANKER PUROHIT 206 SAMARPAN ADARSH DUGDHALAYA LANE OFF. MARVE ROAD MALAD (WEST) MUMBAI <strong>Maharastra</strong> 400064<br />

IN3009991<br />

0005509 8 06‐Jul‐14<br />

VIKRAM JASWANTRAI MEHTA JASWANTRAI P MEHTA 3/B GROUND FLOOR 'VARSHA' BUILDING N.S. ROAD NO. 5 PLOT NO.1 NAVYUG COOPERATIVE HSG. SOCIETY LTD. VILE PARLE WEST JUHU SCH<strong>Maharastra</strong> 400056 0023665 35 20‐Oct‐17<br />

VILAS SARAF MANOHAR SARAF S4 EMPRESS MILL COLONEY BEHIND MEDICAL COLLEGE NAGPUR <strong>Maharastra</strong> 440027 0014801 8 06‐Jul‐14<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 15 20‐Oct‐17<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 15 16‐Jul‐17<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 30 16‐Jul‐16<br />

VILAS THUSE LAXMAN GANESH THUSE BUILDING NO 3 FLAT NO 23 RAHULNAGAR NEAR KARVE STATUE KOTHRUD PUNE <strong>Maharastra</strong> 411029 0011269 24 18‐Jun‐15<br />

VILAS HARISH MUJUMDAR HARISH NAMDEO MUJUMDAR 7 JAI CHITOD BEHIND MVN HOSP. KOPAR ROAD SHASTRINAGAR DOMBIVLI (W) THANE (MS) <strong>Maharastra</strong> 421202 0017983 24 18‐Jun‐15<br />

VILAS HARISH MUJUMDAR HARISH NAMDEO MUJUMDAR 7 JAI CHITOD BEHIND MVN HOSP. KOPAR ROAD SHASTRINAGAR DOMBIVLI (W) THANE (MS) <strong>Maharastra</strong> 421202 0017983 8 06‐Jul‐14<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 15 20‐Oct‐17<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 15 16‐Jul‐17<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 30 16‐Jul‐16<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 24 18‐Jun‐15<br />

VILAS KETAN SHAH KETAN MODI C/O BANKIM D SHAH NARAYAN BLDG. 3RD FLOOR R NO 47 DUBASH LANE V.P.ROAD BOMBAY <strong>Maharastra</strong> 400004 0013381 8 06‐Jul‐14<br />

VILAS MANOHAR SARAF NA 54 EMPRESS MILL COLONY BEHIND MEDICAL COLLAGE NAGPUR MAHARASHATRA INDIA <strong>Maharastra</strong> 440027<br />

120175010<br />

0022771 15 20‐Oct‐17<br />

VILAS RAJARAM POTNIS RAJARAM KESHAV POTNIS 14A/13 NEAR SRIRANG SOCIETY THANE <strong>Maharastra</strong> 400601 0022313 15 16‐Jul‐17<br />

VILAS RAJARAM POTNIS RAJARAM KESHAV POTNIS 14A/13 NEAR SRIRANG SOCIETY THANE <strong>Maharastra</strong> 400601 0022313 8 06‐Jul‐14<br />

VILAS RAJARANT POTNIS RAJARANT 14A/13 BRINDABAN SOCIETY THANE <strong>Maharastra</strong> 400601 0018778 15 16‐Jul‐17<br />

VILAS RAJARANT POTNIS RAJARANT 14A/13 BRINDABAN SOCIETY THANE <strong>Maharastra</strong> 400601 0018778 8 06‐Jul‐14<br />

VILAS RAMADAS DHOMAL RAMDAS A/P RAHURI TAL‐ RAHURI DIST AHMEDNAGAR <strong>Maharastra</strong> 413722 0037528 15 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VILAS RAMADAS DHOMAL RAMDAS A/P RAHURI TAL‐ RAHURI DIST AHMEDNAGAR <strong>Maharastra</strong> 413722 0037528 15 16‐Jul‐17<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 35 20‐Oct‐17<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 35 16‐Jul‐17<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 70 16‐Jul‐16<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 56 18‐Jun‐15<br />

VILAS SHANKAR AGASHE NA 406/4 SHANWAR PETH PUNE <strong>Maharastra</strong> 411030 0006467 18 06‐Jul‐14<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 50 20‐Oct‐17<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 50 16‐Jul‐17<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 80 18‐Jun‐15<br />

VILASRAO CHAWAN RAGHUNATHRAO 11 SUYASH APTS OP SAMPADA HOSPITAL MHASOBA MAIDAN KALYAN THANE <strong>Maharastra</strong> 421304 0008630 25 06‐Jul‐14<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 15 20‐Oct‐17<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 15 16‐Jul‐17<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 24 18‐Jun‐15<br />

VILLO D KHURSIGARA NA 31 SHANTI VILLA MALCOLM BAUG JOGESHWARI(W) MUMBAI <strong>Maharastra</strong> 400102 0042074 8 06‐Jul‐14<br />

VIMAL NIVAS DURGULE DURGULE HOUSE SHIVAJI NAGAR BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026560 24 18‐Jun‐15<br />

VIMAL NIVAS DURGULE DURGULE HOUSE SHIVAJI NAGAR BHANDUP WEST BOMBAY <strong>Maharastra</strong> 400078 0026560 8 06‐Jul‐14<br />

VIMAL J PATNI JITENDRA 13 A SHOKA APARTMENTS SHRADH ANAND ROAD VILE PARLE BOMBAY <strong>Maharastra</strong> 400057 0026487 13 06‐Jul‐14<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 50 20‐Oct‐17<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 50 16‐Jul‐17<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 100 16‐Jul‐16<br />

VIMAL KUMAR BABULAL SHAH BABULAL P SHAH C/O JAIN TRADING CO. 125/6 NANA PETH NANDI SOCIETY PUNE‐2 <strong>Maharastra</strong> 411001 0022903 80 18‐Jun‐15<br />

VIMAL KUMAR DAVE NA DEUTSCHE BANK DB HOUSE HAZARIMAL SOMANI MARG POST BOX 1142 FORT MUMBAI INDIA <strong>Maharastra</strong> 400001<br />

160148000<br />

0182567 95 20‐Oct‐17<br />

VIMLA MOTIRAM ADVANI MOTIRAM 30 NEELKANTH ASHISH OFF DR R P ROAD MULUND BOMBAY <strong>Maharastra</strong> 400080 0016579 30 16‐Jul‐16<br />

VIMLA MOTIRAM ADVANI MOTIRAM 30 NEELKANTH ASHISH OFF DR R P ROAD MULUND BOMBAY <strong>Maharastra</strong> 400080 0016579 24 18‐Jun‐15<br />

VINAY PATEL SHCHIMANBHAI C PATEL C/O RITU PACKERS GROUND FLOOR VALI MANZIL GADDIGUDAM SQUARE KAMPTEE ROAD NAGPUR <strong>Maharastra</strong> 440001 0040825 136 18‐Jun‐15<br />

VINAY PATEL SHCHIMANBHAI C PATEL C/O RITU PACKERS GROUND FLOOR VALI MANZIL GADDIGUDAM SQUARE KAMPTEE ROAD NAGPUR <strong>Maharastra</strong> 440001 0040825 43 06‐Jul‐14<br />

VINAY M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040239 30 16‐Jul‐16<br />

VINAY M SHAH MOHANLALH SHAH 40 MODI STREET 3RD FLOOR FORT BOMBAY <strong>Maharastra</strong> 400001 0040239 8 06‐Jul‐14<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 15 20‐Oct‐17<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 30 16‐Jul‐16<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 24 18‐Jun‐15<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA SHRIDHAR GANOO 4/PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD POONA <strong>Maharastra</strong> 411029 0006426 8 06‐Jul‐14<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 85 20‐Oct‐17<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 85 16‐Jul‐17<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 170 16‐Jul‐16<br />

VINAY RAMCHANDRA GANOO RAMCHANDRA GANOO FLAT NN 4 PRABHAKAR SMRUTI 122 DAHANUKAR COLONY KOTHRUD PUNE <strong>Maharastra</strong> 411029 0018780 136 18‐Jun‐15<br />

VINAYAK LAXMAN VARTAK LAXMAN JIVAN VARTAK 46/1337 ADARSH NAGAR WORLI BOMBAY <strong>Maharastra</strong> 400025 0009121 20 06‐Jul‐14<br />

VINAYAK PURSHOTTAM PURANIK NA KRISHNA BUNGLOW VISE MALA COLLEGE ROAD NASIK <strong>Maharastra</strong> 422001 0265779 43 06‐Jul‐14<br />

VINAYAK VAMAN PANDIT NA 9/15 ELLORA CO‐OP HSG SOCY LTD G GUPTE ROAD DOMBIVILI WEST <strong>Maharastra</strong> 421202 0016648 40 18‐Jun‐15<br />

VINCENT BASIL BRAGANZA ROBERT BRAGANZA A 401 SAVINELO APT ROAD NO 3 DOMNIC COLONY ORLEM MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 2245164 300 20‐Oct‐17<br />

IN3004764<br />

VINCENT BASIL BRAGANZA ROBERT BRAGANZA A 401 SAVINELO APT ROAD NO 3 DOMNIC COLONY ORLEM MALAD WEST MUMBAI <strong>Maharastra</strong> 400064 2245164 80 06‐Jul‐14<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 15 20‐Oct‐17<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 15 16‐Jul‐17<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 30 16‐Jul‐16<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 24 18‐Jun‐15<br />

VINEETA BAJAJ NA MRS CHENCHAL BAJAJ 18/64 BANDRA RECLAMATION K C MARG BANDRA (W) BOMBAY <strong>Maharastra</strong> 400050 0018436 8 06‐Jul‐14<br />

VINEETA VILAS PRADHAN VILAS E‐201 KAMAL APTS. HIRA NGAR NAHUR ROAD MALAND (WEST) BOMBAY <strong>Maharastra</strong> 400080 0033334 24 18‐Jun‐15<br />

VINIT B SHAH BALVANT 38 MANGAL BHUVAN OLD NAGARDAS ROAD ANDHERI E BOMBAY <strong>Maharastra</strong> 400064 0020864 8 06‐Jul‐14<br />

VINITA BAVDEKAR SUHAS BAVDEKAR B/14 ANAND CHHAYA P BALU MARG NEAR TATA PRESS PRABHADEVI B'BAY <strong>Maharastra</strong> 400025 0013508 35 06‐Jul‐14<br />

VINITA MARIAM GEORGE V P GEORGE A‐83 ASHIANA JOHN BAPTIST ROAD BANDRA <strong>Maharastra</strong> 400050 0024601 70 16‐Jul‐16<br />

VINITA MARIAM GEORGE V P GEORGE A‐83 ASHIANA JOHN BAPTIST ROAD BANDRA <strong>Maharastra</strong> 400050 0024601 56 18‐Jun‐15<br />

VINITA MARIAM GEORGE V P GEORGE A‐83 ASHIANA JOHN BAPTIST ROAD BANDRA <strong>Maharastra</strong> 400050 0024601 18 06‐Jul‐14<br />

VINITA VINAYAK PANDIT VINAYAK VAMAN PANDIT 9/15 ELLORA CO OP HOSG SO LTD G GUPTE ROAD DOMBIVILI WEST <strong>Maharastra</strong> 421202 0016580 45 16‐Jul‐17<br />

VINOD BALKRISHNAUPADHYA BALKRISHNA N B/9 10 4TH FLOOR BHAVNA S V ROAD KANDIVLI WEST BOMBAY <strong>Maharastra</strong> 400067 0013465 3 06‐Jul‐14<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 15 20‐Oct‐17<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 15 16‐Jul‐17<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 30 16‐Jul‐16<br />

IN3001831<br />

IN3004764


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 24 18‐Jun‐15<br />

VINOD SHAH NAROTAM DAS M/S MADHU TRADING CO ROOM N.61 4TH FLOOR DEV BHAVAN GAZDAR ST CHIRA BAZAR BOMBAY <strong>Maharastra</strong> 400002 0011795 8 06‐Jul‐14<br />

VINOD VORA SHPARMANAND VORA 90/C OM DARIYA MAHAL 12TH FLOOR 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0039523 15 16‐Jul‐17<br />

VINOD VORA SHPARMANAND VORA 90/C OM DARIYA MAHAL 12TH FLOOR 80 NEPEAN SEA ROAD BOMBAY <strong>Maharastra</strong> 400006 0039523 8 06‐Jul‐14<br />

VINOD J SHAH JIVRAJ SHAH 14 ARCADIA BLDG 1ST FLOOR 172 SIR BHALCHANDRA RD DADAR BOMBAY <strong>Maharastra</strong> 400014 0013577 18 06‐Jul‐14<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 15 20‐Oct‐17<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 15 16‐Jul‐17<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 30 16‐Jul‐16<br />

VINOD KUMAR LUTHRA GOVERDHAN LAL LUTHRA 604 WALLACE APTS WING 2‐B SLEATER ROAD BOMBAY <strong>Maharastra</strong> 400007 0009128 24 18‐Jun‐15<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 50 20‐Oct‐17<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 50 16‐Jul‐17<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 100 16‐Jul‐16<br />

VINOD KUMAR PUNSHI MAHARAJ KISHEN PUNSHI M‐1 BREACH CAHDY APTS BHULABHAI DSAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0013610 80 18‐Jun‐15<br />

VINOD KUMAR SHAH GHEESULAL SHAH 1403 DEEPAK JYOTI TOWER PAREL TANK ROAD AMBEWADI KARLA CHOWKI BOMBAY <strong>Maharastra</strong> 400033 0041110 336 18‐Jun‐15<br />

VINOD KUMAR SINGHANIA HANUMANPRASAD SINGHANIA 27B/33 BRINDAVAN SOCIETY THANE WEST THANA <strong>Maharastra</strong> 400601 2048624 8 06‐Jul‐14<br />

IN3004764<br />

VINOD MURTHY NAIDU MURTHY 4 SAI SADAN CO OP HSG SOCIETY 43/4 ERANDWANE IT OFFICE LANE PUNE <strong>Maharastra</strong> 411004 2611220 13 06‐Jul‐14<br />

VINOD VENKOBARAO KADAM VENKOBARAO R KADAM B‐2 TIRUPATI DARSHAN CHS LTD DEENDAYAL CROSS ROAD THAKARWADI DOMBIVLI THANE <strong>Maharastra</strong> 421202 0026363 8 06‐Jul‐14<br />

VINODCHANDRA M SHAH MANILALL SHAH SHOP NO. 24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0035306 195 16‐Jul‐17<br />

VINODCHANDRA M SHAH MANILALL SHAH SHOP NO.24/A VIJAY CHAMBERS GROUND FLOOR TRIBHUVAN ROAD OPP. DREAMLAND CINEMA BOMBAY <strong>Maharastra</strong> 400004 0035378 75 16‐Jul‐17<br />

VINODCHANDRA VRAJLAL VORA VRAJLAL C/O MAHAVIR BANGLES J K GUPTA MARKET MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032608 15 16‐Jul‐17<br />

VINODCHANDRA VRAJLAL VORA VRAJLAL C/O MAHAVIR BANGLES J K GUPTA MARKET MALAD WEST BOMBAY <strong>Maharastra</strong> 400064 0032608 8 06‐Jul‐14<br />

VINODINI KOCHHAR VIRENDRAKUMAR KOCHHAR 6 RAKHI MAHAL DINSHAW VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0038246 85 16‐Jul‐17<br />

VINODINI KOCHHAR VIRENDRAKUMAR KOCHHAR 6 RAKHI MAHAL DINSHAW VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0038246 170 16‐Jul‐16<br />

VINODINI BALKRISHNA PETKAR BALKRISHNA MAHADEO PETKAR 5 NAMDEEP PLOT 9‐10 BR NATH PAI NAGAR TILAK ROAD GHATKOPAR E BOMBAY <strong>Maharastra</strong> 400077 0015666 13 06‐Jul‐14<br />

VINODINI P SHAH PRATAP B/201 SKYLARK B LOKHANDWALA COMPLEX ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400056 0013626 15 20‐Oct‐17<br />

VINODINI PRATAP SHAH PRATAPKHIMCHAND SHAH B‐201 SKYLARK OPP GREENACRES LOKHANDWALA COMPLEX ANDHERI W <strong>Maharastra</strong> 400053 0749599 43 06‐Jul‐14<br />

VINODKUMAR PODDAR DEVIDATT PODDAR ROOM NO ‐3 KANIYA BUILDING QUARRY ROAD MALAD EAST BOMBAY <strong>Maharastra</strong> 400097 0008626 100 16‐Jul‐16<br />

IN3026793<br />

IN3022691


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3009071<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VINODRAI A VORA AMRATLAL C 90 SNEHDHARA SOCIETY 3RD FLR DADABHAI CROSS ROAD NO 3 VILE PARLE WEST MUMBAI <strong>Maharastra</strong> 400056 0291426 8 06‐Jul‐14<br />

VINODRAI GOKALDAS VORA NA A‐24 SHYAM SADAN 3RD FLOOR 232/246 RAJA RAM MOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016647 15 16‐Jul‐17<br />

VINODRAI GOKALDAS VORA NA A‐24 SHYAM SADAN 3RD FLOOR 232/246 RAJA RAM MOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016647 30 16‐Jul‐16<br />

VINODRAI GOKALDAS VORA NA A‐24 SHYAM SADAN 3RD FLOOR 232/246 RAJA RAM MOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016647 8 06‐Jul‐14<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 35 20‐Oct‐17<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 35 16‐Jul‐17<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 70 16‐Jul‐16<br />

VINUBHAI KESHAVLAL DAVE KESHAVLAL 4/46 SONAL APARTMENT GOREGAON EAST BOMBAY <strong>Maharastra</strong> 400062 0019401 56 18‐Jun‐15<br />

VIPAN SHANTI SARUP SHANTI SARUP 64 RATAN TATA BLOCKS PARET TANK ROAD PARET BOMBAY <strong>Maharastra</strong> 400012 0015158 15 20‐Oct‐17<br />

VIPIN J MEHTA JAYANTILAL 103 VAISHALI APARTMENT YASHALEEN CHS TPS‐III 51ST ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0024060 24 18‐Jun‐15<br />

VIPIN J MEHTA JAYANTILAL 103 VAISHALI APARTMENT YASHALEEN CHS TPS‐III 51ST ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0024060 8 06‐Jul‐14<br />

IN3008701<br />

VIPUL CHANDULAL VORA CHANDULAL JAGJIVAN VORA 235/37 RAMAN SMRUTI 1 ST. FLOOR MUMBAI <strong>Maharastra</strong> 400004 0095954 8 06‐Jul‐14<br />

VIPUL AMRUTLAL SAPANI AMRUTLAL SAPANI C/O ADINATH CONSULTANCY SHOP NO. 7/C/SPL GEETANJALI NAGAR SAIBABA NAGAR BORIVALI(W) MUMBAI <strong>Maharastra</strong> 400092 0031364 100 16‐Jul‐16<br />

VIPUL AMRUTLAL SAPANI AMRUTLAL SAPANI C/O ADINATH CONSULTANCY SHOP NO. 7/C/SPL GEETANJALI NAGAR SAIBABA NAGAR BORIVALI(W) MUMBAI <strong>Maharastra</strong> 400092 0031364 80 18‐Jun‐15<br />

VIPUL H DOSHI H B DOSHI 5/3 GAUTAM NAGAR A C ROAD NR DAMODAR WADI KANDEVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0016397 35 20‐Oct‐17<br />

VIPUL H DOSHI H B DOSHI 5/3 GAUTAM NAGAR A C ROAD NR DAMODAR WADI KANDEVLI EAST BOMBAY <strong>Maharastra</strong> 400101 0016397 35 16‐Jul‐17<br />

VIPUL HASMUKH SHAH HASMUKH SHAH 1/23 KAILASH KISAN TILAK ROAD GHATKOPAR EAST BOMBAY <strong>Maharastra</strong> 400077 0018930 24 18‐Jun‐15<br />

VIPUL M DOSHI MANHARLAL VIPANK PLOT A 12 MODEL TOWN HOUSING SOCY JVPD SCHEME BOMBAY <strong>Maharastra</strong> 400049 0019277 43 06‐Jul‐14<br />

VIPUL N JOGANI NANCHAND 10 KHETWADI LANE RUXMANI NIWAS 3RD FLOOR R NO 11 BOMBAY <strong>Maharastra</strong> 400004 0027853 35 20‐Oct‐17<br />

VIPUL N JOGANI NANCHAND 10 KHETWADI LANE RUXMANI NIWAS 3RD FLOOR R NO 11 BOMBAY <strong>Maharastra</strong> 400004 0027853 18 06‐Jul‐14<br />

VIPUL SHIVLAL CHUHAN SHIVLAL B CHAUHAN 153 PANJRAPOLE LANE 2ND FLOOR R NO 9 OPP SUN TEMPLE BOMBAY <strong>Maharastra</strong> 400004 0020951 100 16‐Jul‐16<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 35 20‐Oct‐17<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 35 16‐Jul‐17<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 70 16‐Jul‐16<br />

VIPUL V VORA V CHANDRA JITEN ENTERPRISE G‐5 AMBE WADI 149‐51 JAGANNATH S RD GIRGAON BOMY <strong>Maharastra</strong> 400004 0017441 18 06‐Jul‐14<br />

VIPUL VINODRAI YORA VINODRAI G VORA A‐24 SHYAM SADAN 232/246 RAJA RAMMOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016640 15 16‐Jul‐17<br />

VIPUL VINODRAI YORA VINODRAI G VORA A‐24 SHYAM SADAN 232/246 RAJA RAMMOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016640 30 16‐Jul‐16<br />

VIPUL VINODRAI YORA VINODRAI G VORA A‐24 SHYAM SADAN 232/246 RAJA RAMMOHAN ROY MARG GIRGAUM BOMBAY <strong>Maharastra</strong> 400004 0016640 8 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

IN3001421<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VIRAF BEHRAM POPAT NA G‐17 CUSROW S BHAGAT SINGH MUMBAI <strong>Maharastra</strong> 400001 0003631 80 18‐Jun‐15<br />

IN3001421<br />

VIRAF BEHRAM POPAT NA G‐17 CUSROW S BHAGAT SINGH MUMBAI <strong>Maharastra</strong> 400001 0003631 25 06‐Jul‐14<br />

VIRAF SORAB POCHA SORAB 7‐64 SHYAM NIVAS 51 BHULABHAI DESAI ROAD BOMBAY <strong>Maharastra</strong> 400026 0022509 70 20‐Oct‐17<br />

VIRBALA N SHAH NATVARLAL SHAH A/302 RIDDHI SIDDHI APPARTMENT TULSI BAUG L T ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0042285 25 16‐Jul‐17<br />

VIRBALA N SHAH NATVARLAL SHAH A/302 RIDDHI SIDDHI APPARTMENT TULSI BAUG L T ROAD BORIVALI(WEST) MUMBAI <strong>Maharastra</strong> 400092 0042285 40 18‐Jun‐15<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 15 20‐Oct‐17<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 15 16‐Jul‐17<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 30 16‐Jul‐16<br />

VIREN ATUL DAS ATUL DAS C/O BANKIM D SHAH NARAYAN BLDG 3RD FLR R NO 47 DUBASHLANE V P RD BOMBAY <strong>Maharastra</strong> 400004 0007285 24 18‐Jun‐15<br />

VIREN JAYANTI LAL SHETH JAYANTILAL P SHETH B‐5 NEW CHANDRODAY BHANUSALIV LANE TILAK ROAD GHATKOPAR (E) BOMBAY <strong>Maharastra</strong> 400077 0008913 35 16‐Jul‐17<br />

IN3026793<br />

VIRENDRA BABULAL JAIN BABULAL JAIN 5/4TH FLOOR 184/190 SOMJI BLDG DR M G MAHINTURA MARG GOLDEVAL MUMBAI <strong>Maharastra</strong> 400004 0588888 18 06‐Jul‐14<br />

VIRENDRA KUMAR KOCHHAR LATES L KOCHHAR 6 RAKHI MAHAL VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0039865 85 16‐Jul‐17<br />

VIRENDRA KUMAR KOCHHAR LATES L KOCHHAR 6 RAKHI MAHAL VACHHA ROAD CHURCHGATE BOMBAY <strong>Maharastra</strong> 400020 0039865 170 16‐Jul‐16<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 15 20‐Oct‐17<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 15 16‐Jul‐17<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 30 16‐Jul‐16<br />

VIRMUKHLAL THAKORDAS THAKORDAS MORARI BHAI KALYAN BLDG NO 3 3RD FLOOR ROOM NO 39 KANDHWADI GIRGAM BOMBAY <strong>Maharastra</strong> 400004 0005258 24 18‐Jun‐15<br />

IN3007571<br />

VISALAKSHI RAMACHANDRAN V RAMACHANDRAN FLAT NO A/7 KONARK TERRACE NAGAR ROAD YERWADA PUNE <strong>Maharastra</strong> 411006 1512632 56 18‐Jun‐15<br />

IN3007571<br />

VISALAKSHI RAMACHANDRAN V RAMACHANDRAN FLAT NO 8 BLOCK K/3 ADITYA NAKODA ENCLAVE SINHAGAD ROAD PUNE <strong>Maharastra</strong> 411030 1512632 18 06‐Jul‐14<br />

VISHAKHA KIRAN DOSHI KIRAN DOSHI 58/6 SUCHAK BHUVAN 3RD BHOIWADA BHULESHWAR BOMBAY <strong>Maharastra</strong> 400002 0024778 8 06‐Jul‐14<br />

VISHAL SHARMA C M SHARMA C/O MR. C M SHARMA HOUSE NO.23 POCKET H‐2 Ist FLOOR SECTOR ‐ 16 ROHINI DELHI <strong>Maharastra</strong> 440001 0004513 15 16‐Jul‐17<br />

IN3004841<br />

VISHAL SHARES AND SECURITIES PRIVATENA 1ST FLOOR AKHALWAYA BUILDING 42/44 AGIARY LANE BAZARGATE STREET FORT MUMBAI <strong>Maharastra</strong> 400001 0821959 1424 18‐Jun‐15<br />

IN3030285<br />

VISHAL VIJAYKUMAR ACHHPILIA VIJAYKUMARH ACHHPILIA 133/134 M J MARKET GHANDIYAL GALI ZAVERI BAZZAR MUMBAI <strong>Maharastra</strong> 400002<br />

1372217 5 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VISHALAKSHI S KOTIAN MS KOTIAN 401 TONEPARADISE SANTOSH MATA ROAD NAVAGAON DAHISAR WEST BOMBAY <strong>Maharastra</strong> 400068 0031990 8 06‐Jul‐14<br />

VISHESHWAR NATH MEHROTRA BISHAMBHUR NATH 8 HORIZON VIEW FIRST FLOOR 138 GENERAL J BHOSALE MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0008644 15 20‐Oct‐17<br />

VISHESHWAR NATH MEHROTRA BISHAMBHUR NATH 8 HORIZON VIEW FIRST FLOOR 138 GENERAL J BHOSALE MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0008644 15 16‐Jul‐17<br />

VISHESHWAR NATH MEHROTRA BISHAMBHUR NATH 8 HORIZON VIEW FIRST FLOOR 138 GENERAL J BHOSALE MARG NARIMAN POINT MUMBAI <strong>Maharastra</strong> 400021 0008644 30 16‐Jul‐16<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 85 20‐Oct‐17<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 85 16‐Jul‐17<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 170 16‐Jul‐16<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 136 18‐Jun‐15<br />

VISHNU PRASAD JAIN LATE SALAGRAM JAIN 131 BASANT APARTMENT CUFFE PARADE BOMBAY <strong>Maharastra</strong> 400005 0004041 43 06‐Jul‐14<br />

VISHNU PRASAD M BHOOT MADANLAL BHOOT MERCHANT G K M WARD AT 8 PANDHARKAWDA DIST YAVATMAL <strong>Maharastra</strong> 445302 0037241 15 20‐Oct‐17<br />

VISHNU SITARAM GHOLKAR RAM GHNSHYAM GHOLKAR 4465 NEAR BHANUWADA JILEBEE CHOWK BRAHMANPURI MIRAJ M S <strong>Maharastra</strong> 416410 0005307 15 16‐Jul‐17<br />

VISHNU SITARAM GHOLKAR RAM GHNSHYAM GHOLKAR 4465 NEAR BHANUWADA JILEBEE CHOWK BRAHMANPURI MIRAJ M S <strong>Maharastra</strong> 416410 0005307 24 18‐Jun‐15<br />

VISHNU SITARAM GHOLKAR RAM GHNSHYAM GHOLKAR 4465 NEAR BHANUWADA JILEBEE CHOWK BRAHMANPURI MIRAJ M S <strong>Maharastra</strong> 416410 0005307 8 06‐Jul‐14<br />

VISHNUDAS BAJAJ HARIKISHAN H. NO. 5 KALASH GANDHI NAGAR BANSILALNAGAR AURANGABAD <strong>Maharastra</strong> 431005 0032002 15 16‐Jul‐17<br />

VISHNUDAS BAJAJ HARIKISHAN H. NO. 5 KALASH GANDHI NAGAR BANSILALNAGAR AURANGABAD <strong>Maharastra</strong> 431003 0032002 24 18‐Jun‐15<br />

VISHNUDAS BAJAJ HARIKISHAN H. NO. 5 KALASH GANDHI NAGAR BANSILALNAGAR AURANGABAD <strong>Maharastra</strong> 431003 0032002 8 06‐Jul‐14<br />

VISHNUDAS POTDAR GOVINDLAL MAGANLAL POTDAR C/O ORIENTAL BANK OF COMMERCE KAMDHENU BUILDING TILAK ROAD NASIK <strong>Maharastra</strong> 422001 0012041 8 06‐Jul‐14<br />

VISHNUDAS M GUJAR M A GUJAR 59/8 MAHESH SOCIETY CHANDRATARA BLDG BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0021677 30 16‐Jul‐16<br />

VISHNUDAS M GUJAR M A GUJAR 59/8 MAHESH SOCIETY CHANDRATARA BLDG BIBWEWADI PUNE <strong>Maharastra</strong> 411037 0021677 8 06‐Jul‐14<br />

VISHNUPRASAD M BHOOT MANDANLAL BHOOT MERCHANT G K M WARD AT PANDHARKAWDA DIST YAVATMAL <strong>Maharastra</strong> 445302 0036891 175 20‐Oct‐17<br />

VISHWAS GOVIND PATAHK GOVIND KRISHNAJI PATHAK 8/9 MAKARAND RAJENDRA PD ROAD DOMBIVALI DIST THANE <strong>Maharastra</strong> 421201 0005306 13 06‐Jul‐14<br />

VISPI RUSTOM JOKHI RUSTOM JOKHI O BLOCK FLAT NO 2 BHARUCHA COLONY S V ROAD ANDHERI WEST BOMBAY <strong>Maharastra</strong> 400058 0020718 530 16‐Jul‐16<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 35 20‐Oct‐17<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 35 16‐Jul‐17<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 70 16‐Jul‐16<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 56 18‐Jun‐15<br />

VISPI SHAPUR DASTUR SHAPUR H DASTUR C M BANAJI BLDG 3RD FLOOR FORJETT STREET CROSS LANE BOMBAY <strong>Maharastra</strong> 400036 0008658 18 06‐Jul‐14<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 20 20‐Oct‐17<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 20 16‐Jul‐17<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 32 18‐Jun‐15<br />

VISWANATH HARIHARAN IYER N C HARIHARA HARIHARAN NO 8 SANGAM DIAMOND C H S LTD OLD DOMLIVH ROAD DOMLIVH WEST DIST THANE <strong>Maharastra</strong> 421202 0008653 10 06‐Jul‐14<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 25 20‐Oct‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 25 16‐Jul‐17<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 50 16‐Jul‐16<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 40 18‐Jun‐15<br />

VITHAL LABHSHETWAR GANPATRAO 16 SAKET OPP PODDAR HOSPITAL WORLI BOMBAY <strong>Maharastra</strong> 400025 0012049 13 06‐Jul‐14<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 85 20‐Oct‐17<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 85 16‐Jul‐17<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 170 16‐Jul‐16<br />

VITHAL ONKAR MAHAJAN ONKAR BHILA MAHAJAN 934/35A SHIVAJI NAGAR PUNE <strong>Maharastra</strong> 411016 0006457 136 18‐Jun‐15<br />

VITHAL RAGHUNATH KESKAR RAGHUNATH KESKAR 33 MANISHA NAGARI PANDHARPUR <strong>Maharastra</strong> 413304 0026494 5 20‐Oct‐17<br />

VITHAL RAGHUNATH KESKAR RAGHUNATH KESKAR 33 MANISHA NAGARI PANDHARPUR <strong>Maharastra</strong> 413304 0026494 5 16‐Jul‐17<br />

VITHALDAS CHANDULAL PARIKH CHANDULAL MAGANLALPARIKH A 7 MITRADHAM J B MARG PAREL NAKA BOMBAY <strong>Maharastra</strong> 400012 0009381 20 20‐Oct‐17<br />

VITHALDAS GOPALDAS SAMPAT GOPALDAS GOKOLDAS SAMPAI C/O MR M S CHARI OPP WATER WORK QTRS BOKHARE PLOTS RAMNAGAR CHANDRAPUR <strong>Maharastra</strong> 442401 0004506 5 20‐Oct‐17<br />

VITHALDAS GOPALDAS SAMPAT GOPALDAS GOKOLDAS SAMPAI C/O MR M S CHARI OPP WATER WORK QTRS BOKHARE PLOTS RAMNAGAR CHANDRAPUR <strong>Maharastra</strong> 442401 0004506 5 16‐Jul‐17<br />

VITTAL KUHBU SUVARNA KUMBU M THE STOCK EXCHANGE RESEARCH & STATISTICS 28TH FLOOR DALAL STREET FORT <strong>Maharastra</strong> 400001 0029141 30 16‐Jul‐16<br />

VITTAL KUHBU SUVARNA KUMBU M THE STOCK EXCHANGE RESEARCH & STATISTICS 28TH FLOOR DALAL STREET FORT <strong>Maharastra</strong> 400001 0029141 24 18‐Jun‐15<br />

VITTAL KUHBU SUVARNA KUMBU M THE STOCK EXCHANGE RESEARCH & STATISTICS 28TH FLOOR DALAL STREET FORT <strong>Maharastra</strong> 400001 0029141 8 06‐Jul‐14<br />

VIVEK KULKARNI HANMANTRAO 52/Z DR. KETKAR ROAD ERANDAVANA POONA <strong>Maharastra</strong> 411004 0025217 24 18‐Jun‐15<br />

VIVEK GANESH DADHE NA SHREE NARAYAN BHUWAN 1627 SADASHIV PETH PUNE <strong>Maharastra</strong> 411002 0002210 2100 16‐Jul‐16<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 70 20‐Oct‐17<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 70 16‐Jul‐17<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 140 16‐Jul‐16<br />

VIVEK SHREEDHAR TAWDE SHREDHAR R TAWDE 2/32 CHAITANYA SOCIETY VAKOLA BRIDGE SANTACRUZ EAST BOMBAY <strong>Maharastra</strong> 400055 0009617 112 18‐Jun‐15<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 1050 20‐Oct‐17<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 1050 16‐Jul‐17<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 2100 16‐Jul‐16<br />

VIVEK VINAYAK SALUNKHE NA MRS VEENA VINAYAK SALUNKHE 113/2B PRABHAT ROAD SHANKAR APARTMENT 14TH LANE PUNE <strong>Maharastra</strong> 411004 0002213 1680 18‐Jun‐15<br />

VRINDA JOGLEKAR S JOGLEKAR 206 KANCHANBEN ANANT VAMAN VARTAK MARG VILEPARLE (EAST) BOMBAY <strong>Maharastra</strong> 400057 0035700 24 18‐Jun‐15<br />

VYANKATESH M PARULEKAR MOTI RAM 1 JAI BHAVANI APPARTMENTS RAM MANDIR ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040755 265 20‐Oct‐17<br />

VYANKATESH M PARULEKAR MOTI RAM 1 JAI BHAVANI APPARTMENTS RAM MANDIR ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040755 265 16‐Jul‐17<br />

VYANKATESH M PARULEKAR MOTI RAM 1 JAI BHAVANI APPARTMENTS RAM MANDIR ROAD VILE PARLE (EAST) BOMBAY <strong>Maharastra</strong> 400059 0040755 424 18‐Jun‐15<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 15 20‐Oct‐17<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 15 16‐Jul‐17


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 30 16‐Jul‐16<br />

VYANKATESH W KULKARNI WAMAN C/O P S KARMARKAR 7 PARVATI VILLA NATWAR NAGAR‐3 SOCIETY ROAD JOGESHWARI EAST BOMBAY <strong>Maharastra</strong> 400060 0026518 24 18‐Jun‐15<br />

VYANKATESH YESHWANT KULKARNI YESHWANTVENKATRAO KULKARNI 6/94 PARLESHWAR SOCIETY SHAJI RAJE MARG VILE PARLE (EAST) MUMBAI <strong>Maharastra</strong> 400057 3107335 15 20‐Oct‐17<br />

IN3011511<br />

VYANKATESH YESHWANT KULKARNI YESHWANTVENKATRAO KULKARNI 6/94 PARLESHWAR SOCIETY SHAJI RAJE MARG VILE PARLE (EAST) MUMBAI <strong>Maharastra</strong> 400057 3107335 15 16‐Jul‐17<br />

IN3011511<br />

VYANKATESH YESHWANT KULKARNI YESHWANTVENKATRAO KULKARNI 6/94 PARLESHWAR SOCIETY SHAJI RAJE MARG VILE PARLE (EAST) MUMBAI <strong>Maharastra</strong> 400057 3107335 8 06‐Jul‐14<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 85 20‐Oct‐17<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 85 16‐Jul‐17<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 170 16‐Jul‐16<br />

VYOMESH I JOSHI INDUKUMAR JOSHI 3/258 NEW AMRUT WADI V P ROAD BOMBAY <strong>Maharastra</strong> 400004 0012064 136 18‐Jun‐15<br />

WALAVALKAR PRABHAKAR VASUDEO WALAVALKARVASUDEO RAMCHANDR A‐3 VINDHYAGIRI SONAWALA RD. GOREGAON (E) MUMBAI <strong>Maharastra</strong> 400063 1210256 8 06‐Jul‐14<br />

WAMAN DATTATRAYA PATWARDHAN DATTATRAYA R PATWARDHAN 2025 SADASHIV PETH TILAK ROAD PUNE <strong>Maharastra</strong> 411030 0006534 8 06‐Jul‐14<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 15 20‐Oct‐17<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 15 16‐Jul‐17<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 30 16‐Jul‐16<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 24 18‐Jun‐15<br />

WG CDR RAJ MOHAN SARAN HAR BHAJAN LAL S S P MILITATY SCHOOL SHIVAJINAGAR PUNE <strong>Maharastra</strong> 411005 0006542 8 06‐Jul‐14<br />

WILLIAIT BRAGANZA JOHQUIM PONCIANO BRAGANZA H NO 123 BATRO ALTO ASSA GAO BARDEZ GOA <strong>Maharastra</strong> 403507 0002691 20 06‐Jul‐14<br />

WILLIAM THOMAS DACOSTA SEBASTIAN DASOCTA 625 PAVOACAO MOIRA BARDEZ GAO <strong>Maharastra</strong> 403514 0022115 18 06‐Jul‐14<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 50 20‐Oct‐17<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 50 16‐Jul‐17<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 100 16‐Jul‐16<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 80 18‐Jun‐15<br />

WISHNU VITHAL JOSHI WITHAL JAYRAM JOSHI 14 KUMAR NIVAS 446 PITAMBAR LANE MAHIM BOMBAY <strong>Maharastra</strong> 400001 0008993 25 06‐Jul‐14<br />

WISHWAMITRA D BHAMDI DAULAT RAM BHAMDI 2\E\11 DR LOHIA NAGAR 306 L B SHASTRI MARG KURLA (W) BOMBAY <strong>Maharastra</strong> 400070 0008939 70 16‐Jul‐17<br />

Y VASANTH RAO YEKKARBVHAVANI RAO TAKSHILA 9A/1 MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY <strong>Maharastra</strong> 400093 0032796 8 06‐Jul‐14<br />

YADGIRI SHRIRANG VYANKATESH VYANAKATESH B YADGIRI STATION ROAD PANDHARPUR DT SOLAPUR <strong>Maharastra</strong> 413001 0004974 35 20‐Oct‐17<br />

YAGNESH INDRAVADAN SHAH PURSHOTAMDAS A SHAH IST FL DATTA DIGAMBAR R C PATEL ROAD BORIVLI W BOMBAY <strong>Maharastra</strong> 400092 0003955 18 06‐Jul‐14<br />

IN3011511<br />

IN3008291


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

YAGNESH MANUBHAI PANDYA MANUBHAI K PANDYA 404 ANUPAM APARTMENT ABOVE UNITED BANK OF INDIA S.V. ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400064 0021845 15 20‐Oct‐17<br />

YAGNESH MANUBHAI PANDYA MANUBHAI K PANDYA 404 ANUPAM APARTMENT ABOVE UNITED BANK OF INDIA S.V. ROAD MULUND (EAST) BOMBAY <strong>Maharastra</strong> 400064 0021845 24 18‐Jun‐15<br />

YASH VASANT DHURU NA 13/398 SHASTRI NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0009289 15 20‐Oct‐17<br />

YASH VASANT DHURU NA 13/398 SHASTRI NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0009289 30 16‐Jul‐16<br />

YASH VASANT DHURU NA 13/398 SHASTRI NAGAR GOREGAON WEST BOMBAY <strong>Maharastra</strong> 400104 0009289 8 06‐Jul‐14<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 15 20‐Oct‐17<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 15 16‐Jul‐17<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 30 16‐Jul‐16<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 24 18‐Jun‐15<br />

YASHAWANT KONDIBA SALUNKE KONDIBA D SALUNKE 19\70 HARHARWALA BUILDING N M JOSHI MARG BOMBAY <strong>Maharastra</strong> 400011 0008865 8 06‐Jul‐14<br />

YASHAWANT LAXMAN PADHYE LAXMAN GOPAL PADHYE C‐30 LOKAMANYA NAGAR T H KATARIA MARG MAHIM BOMBAY <strong>Maharastra</strong> 400016 0005370 35 20‐Oct‐17<br />

YASHODHAN RAMCHANDRA RANADE NA 15 RAVIWAR KARANJA NASIK <strong>Maharastra</strong> 422001 0006661 35 06‐Jul‐14<br />

YASMIN KHAN NA SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197204 8 18‐Jun‐15<br />

IN3001591<br />

YASMIN KHAN NA SHIV DHAM GROUND FLOOR 815/16 BHAWANI PETH PUNE. <strong>Maharastra</strong> 411002 0197204 3 06‐Jul‐14<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 35 20‐Oct‐17<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 35 16‐Jul‐17<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 70 16‐Jul‐16<br />

YASMIN ASLAM BHAMLA ASLAM BHAMLA SITARAM BLDG K BLOCK 3RD FLOOR PALTON ROAD BOMBAY <strong>Maharastra</strong> 400001 0007108 56 18‐Jun‐15<br />

YASMIN AZIZ AHMED SHAIKH AZIZ AHMED IBRAHIM SHAIKH VISAWA PARK BLDG. NO: 4 BLOCK NO 2 SURVEY NOs 164 & 165 D P ROAD AUNDH PUNE <strong>Maharastra</strong> 411007 0005274 35 20‐Oct‐17<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 15 20‐Oct‐17<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 15 16‐Jul‐17<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 30 16‐Jul‐16<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 24 18‐Jun‐15<br />

YATIN BHOJILAL SHAH JETHALAL A 35 MILANAPT 3RD FLOOR SUB WAY ROAD SANTACHRUZ EAST BOMBAY <strong>Maharastra</strong> 400054 0016642 8 06‐Jul‐14<br />

YAZDI PHIROZE MAROLIA PHIROZE 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0017443 50 20‐Oct‐17<br />

YAZDI PHIROZE MAROLIA PHIROZE 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0017443 50 16‐Jul‐17<br />

YAZDI PHIROZE MAROLIA PHIROZE 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0017443 100 16‐Jul‐16<br />

YESHWATN P KAMAT KHADYE PANDHARINATHV KAMAT KHADYE 'SATYABHAMA NIVAS' NAIK NAGAR BORDEM BICHOLIM <strong>Maharastra</strong> 403504 0037760 8 06‐Jul‐14<br />

YESMINE R ELAVIA RATANSHAW ELAVIA JAMASJI TODIWALA BLDG SUN MILL ROAD LOWER PAREL BOMBAY <strong>Maharastra</strong> 400013 0007107 20 06‐Jul‐14<br />

IN3001591


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

YOGESH KIRAD VISHWA PRAKESH 269 NAMA PETH PUNE <strong>Maharastra</strong> 411002 0019347 15 20‐Oct‐17<br />

YOGESH KIRAD VISHWA PRAKESH 269 NAMA PETH PUNE <strong>Maharastra</strong> 411002 0019347 15 16‐Jul‐17<br />

YOGESH KIRAD VISHWA PRAKESH 269 NAMA PETH PUNE <strong>Maharastra</strong> 411002 0019347 30 16‐Jul‐16<br />

YOGESH BALIRAM DEODHARE BALIRAMSAHADEO DEODHARE SIDDHIVINAYAK CHS ROOM NO 49 ROAD NO 5 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 3433216 24 18‐Jun‐15<br />

IN3004764<br />

YOGESH BALIRAM DEODHARE BALIRAMSAHADEO DEODHARE SIDDHIVINAYAK CHS ROOM NO 49 ROAD NO 5 TILAK NAGAR CHEMBUR MUMBAI <strong>Maharastra</strong> 400089 3433216 8 06‐Jul‐14<br />

IN3004501<br />

YOGESH GAJANAN AGRAWAL NA 56 PANCHAVATI CANAL ROAD GOKULPETH NAGPUR <strong>Maharastra</strong> 440010 1704014 8 06‐Jul‐14<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 15 20‐Oct‐17<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 15 16‐Jul‐17<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 30 16‐Jul‐16<br />

YOGESH O VORA ODHAVJIDEVIDAS VORA 28/B 4TH FLOOR GARODIA NAGAR GHATKOPAR (EAST) BOMBAY <strong>Maharastra</strong> 400077 0040736 24 18‐Jun‐15<br />

YOGESHKUMAR PATEL SURESHBHAI PATEL 361 SHANKAR NASGAR NAGPUR MS <strong>Maharastra</strong> 440010 0025299 43 06‐Jul‐14<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 50 20‐Oct‐17<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 50 16‐Jul‐17<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 100 16‐Jul‐16<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 80 18‐Jun‐15<br />

YOGNA SHARAD MEHTA SHARAD SHANTILAL MEHTA NO 3 FIRPOS BLDG 2ND FLOOR 47/A BHULABHAI DESAI ROAD BPMBAY <strong>Maharastra</strong> 400026 0018785 25 06‐Jul‐14<br />

YOHAN ROHINTON SETHNA ROHINTON 303/4 SILVER CASCADE MOUNT MARYRD BANDRA BOMBAY <strong>Maharastra</strong> 400005 0018263 24 18‐Jun‐15<br />

YUDHISHTAR LAL WADHWA NA BLOCK NO 16 BAWA PARDUMAN SINGH BHAWAN NO 1 DEVI DAYAL ROAD MULUND BOMBAY <strong>Maharastra</strong> 400080 0008791 140 16‐Jul‐16<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 35 20‐Oct‐17<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 35 16‐Jul‐17<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 70 16‐Jul‐16<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 56 18‐Jun‐15<br />

YUDHISHTER KUMAR TALWAR LATE ASA NAND TALWAR B‐5 'SHREE KUNJ' HANUMAN ROAD VILE PARLE EAST BOMBAY <strong>Maharastra</strong> 400057 0009098 18 06‐Jul‐14<br />

YUGAL KISHOR SIKRI CHOTHURAM SIKRI A‐44 BAUDSTAND COOP HSG SOC KENE ROAD BAUDSTAND BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026570 40 16‐Jul‐16<br />

YUGAL KISHOR SIKRI CHOTHURAM SIKRI A‐44 BAUDSTAND COOP HSG SOC KENE ROAD BAUDSTAND BANDRA BOMBAY <strong>Maharastra</strong> 400050 0026570 10 06‐Jul‐14<br />

YUSUF AHMED KALADIA AHMED KALADIA 21 KHANDIA STREET ZARINA MANZIL 2ND FLOOR FLAT NO 3 BOMBAY <strong>Maharastra</strong> 400008 0032738 15 16‐Jul‐17<br />

IN3004764<br />

IN3012251<br />

YVETTE DREGO WENCESLAUSE DREGO 'LE LIERRE' FLAT NO. 3 16TH ROAD PALI VILLAGE BANDRA (W) MUMBAI. <strong>Maharastra</strong> 400050<br />

0003481 25 06‐Jul‐14


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ZAGADU DINAJI TALMALE DINAJI TALMALE RAMKRISHNA NAGAR OPP SANTAJI DHARAMSHALA TUMSAR DIST BHANDARA (MS) <strong>Maharastra</strong> 441912 0041153 85 16‐Jul‐17<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 70 20‐Oct‐17<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 70 16‐Jul‐17<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 140 16‐Jul‐16<br />

ZAHEERA VAHED DOOLA VAHED DOOLA C/17‐A POTIA ESTATE 292 BELLASIS ROAD BOMBAY CENTRAL BOMBAY <strong>Maharastra</strong> 400008 0017985 112 18‐Jun‐15<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 15 16‐Jul‐17<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 30 16‐Jul‐16<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 24 18‐Jun‐15<br />

ZAINAB MERCHANT SULTANALI 701 S APPTS 1243 OFF YARI ROAD ANDHERI WEST BOMABY <strong>Maharastra</strong> 400061 0020265 8 06‐Jul‐14<br />

ZAINAB MANSUR HEPUTLLA MANSUR 12 SHEPHERD APTS 15 A SHEPHERD RD BYCULLA BOMBAY <strong>Maharastra</strong> 400008 0014159 63 06‐Jul‐14<br />

ZARIN FALI ANKLESARIA FALIEAWASTI ANKLESARIA C/O‐N.B.KATRAT 32 KHAN BLDG. NEW KHAREGHAT COLONY BABULNATH ROAD MUMBAI <strong>Maharastra</strong> 400007 0030834 8 06‐Jul‐14<br />

ZARIN MAHIR BOYCE LATE A B TARAPORE 3 PARVATI VILLAS ROAD POONA <strong>Maharastra</strong> 411040 0006436 20 06‐Jul‐14<br />

ZARINA MERCHANT ABDULLA 7 MERCHANT BUILDING 2ND FLOOR JAIL ROAD EAST DONGRI BOMBAY <strong>Maharastra</strong> 400009 0019595 30 16‐Jul‐16<br />

ZEEL GANDHI RAJESH CHANDULAL GANDHI 210 OM JAYALAXMI BLDG 3RD FLR ABOVE S.B.HYERABAD SION(E) BOMBAY <strong>Maharastra</strong> 400022 0019304 24 18‐Jun‐15<br />

ZEEL GANDHI RAJESH CHANDULAL GANDHI 210 OM JAYALAXMI BLDG 3RD FLR ABOVE S.B.HYERABAD SION(E) BOMBAY <strong>Maharastra</strong> 400022 0019304 8 06‐Jul‐14<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 15 20‐Oct‐17<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 15 16‐Jul‐17<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 30 16‐Jul‐16<br />

ZEENA SHABBIR ATTARWALA SHABBIR 7 SURYA MANZIL VAKOLA MILITARY CAMP BOMBAY <strong>Maharastra</strong> 400029 0033008 24 18‐Jun‐15<br />

ZENOBIA RUSI MADON FRAMROSE 627 DUBASH BLDG FLAT NO.8 HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0032128 80 18‐Jun‐15<br />

ZENOBIA RUSI MADON FRAMROSE 627 DUBASH BLDG FLAT NO.8 HOMAVAZIR ROAD PARSI COLONY DADAR BOMBAY <strong>Maharastra</strong> 400014 0032128 25 06‐Jul‐14<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 15 20‐Oct‐17<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 15 16‐Jul‐17<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 30 16‐Jul‐16<br />

ZENOBIA YAZDI MAROLIA YAZDI PHIROZE MARLIA 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIE BESANT ROAD WORLI BOMBAY <strong>Maharastra</strong> 400025 0026751 8 06‐Jul‐14<br />

ZENOBIA YAZDI MORALIA YAZDI 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIS BESANT RD WORLI BOMBAY <strong>Maharastra</strong> 400225 0017445 70 20‐Oct‐17<br />

ZENOBIA YAZDI MORALIA YAZDI 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIS BESANT RD WORLI BOMBAY <strong>Maharastra</strong> 400225 0017445 70 16‐Jul‐17<br />

ZENOBIA YAZDI MORALIA YAZDI 10 MANJREKAR SADAN 3RD FLOOR 258 DR ANNIS BESANT RD WORLI BOMBAY <strong>Maharastra</strong> 400225 0017445 140 16‐Jul‐16<br />

ZOAIB HUSEIN F BURHANPURWALA FIDAHUSAIN BURHANI HANGER MART 31 NAGDEVI STREET BOMBAY <strong>Maharastra</strong> 400003 0024811 15 20‐Oct‐17<br />

IN3007491<br />

ZUBIN HOMI HORMUZDI NA 34 A 46 HILL ROAD BANDRA MUMBAI <strong>Maharastra</strong> 400050<br />

0029596 40 18‐Jun‐15


NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO<br />

AMOUNT (IN<br />

RS.)<br />

PROPOSED<br />

DATE OF<br />

TRANSFER TO<br />

IEPF<br />

ZUBY HOSY MADON HOSY HOMI MADON B‐2 RUSTOM BAUG SANT SAVTA MARG BYCULLA BOMBAY <strong>Maharastra</strong> 400027 0008996 8 06‐Jul‐14<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 40 20‐Oct‐17<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 40 16‐Jul‐17<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 80 16‐Jul‐16<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 64 18‐Jun‐15<br />

ZULFIQUAR ABID ALI JAFFER ABID ALI D‐5 BEN‐NEVIS WARDEN RD BOMBAY <strong>Maharastra</strong> 400026 0005377 20 06‐Jul‐14<br />

BALAN SRINIVASAN V K S SRINIVASAN LATE FLAT NO. 202 NABARD HOUSE PLOT NO. R 4A BANDRA KURLA COMPLEX NEAR DHIRUBHAI AMBANI INTERNATIONAL SCHOOL BANDRA EAST M<strong>Maharastra</strong> 226012 0005398 30 16‐Jul‐16

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