THE INDIAN HUME PIPE COMPANY LIMITED DETAILED LIST …€¦ · INDIA Maharashtra 400010 66840...

THE INDIAN HUME PIPE COMPANY LIMITED

DETAILED LIST OF FD-HOLDERS UNPAID/UNCLAIMED PRINCIPAL AMOUNT AND FD-INTEREST FOR THE FINANCIAL YEAR 2013-14

NAME OF THE FD-HOLDERS ADDRESS OF THE FD-HOLDERS COUNTRY STATE PINCODE RECEIPT NO AMOUNT PROPOSED DATE OF

TRANSFER TO IEPF

MRS SHERNAZ D MISTRY MADHURAM APARTMENT BHAVNAGRI STREET BIBI NI WADI INDIA Gujarat 395003 64954 843.75 14-Oct-2015

MR VIRAF RUSTOMJI DIVENTRY 761, NAJAMAI MANSION, 1ST FLOOR M JOSHI ROAD PARSI INDIA Maharashtra 400014 64977 187.50 16-Oct-2015

MR PETER CAJETAN FERRAO B I T BLOCK 11, ROOM NO 47 BOMBAY CENTRAL P O INDIA Maharashtra 400008 67413 206.25 30-Oct-2015

JAMILA TAIZOON LOKHANDWALA 686-B BHARDAWADI ROAD SHEETA DHARA BUILDING, 603 INDIA Maharashtra 400058 68404 309.38 30-Oct-2015

MR ANSHUL MUKUL MALVI VIJAY MAHAL 12 WALKESHWAR ROAD 1ST FLOOR INDIA Maharashtra 400006 65789 187.50 30-Oct-2015

ISHVERLAL NAGINDAS SHAH HENDRE BUILDING, 3RD FLOOR ROOM NO 3, 227 SAROJINI ROAD

OPP S T DEPOT.,

INDIA Maharashtra 400029 65831 187.50 30-Oct-2015

MR ERACH HOMI BHACKA SUSHIL 1ST FLOOR ARTHUR BUNDER ROAD COLABA INDIA Maharashtra 400005 66123 255.00 30-Oct-2015

MRS SHANTABAI L GANACHARI DAHISAR PAVITRA C H S A03, ORIPADA, B/H PARBAT NAGAR

NEAR POLICE STATION, DAHISAR (E)


MISS SHIBANI SUBRAY SHENOY 202 DINESH MAHAL 211E AMBEDKAR ROAD MATUNGA INDIA Maharashtra 400019 66182 212.50 30-Oct-2015

MINOCHER HORMUSJI SAGAR 304, BLDG. NO. 3, DAMAVAND, BEHARAMBAUG, PARSI COLNY,

JOGESHWARI(WEST)


MRS VILLIE BEHRAM KERAVALA 622 PALIA MANSION 2ND FLOOR , L J ROAD PARSI COLONY, INDIA Maharashtra 400014 67477 212.50 30-Oct-2015

MR MANMATH INDRARAY MANKAD 104, SHREEJI VIHAR MANIAR STREET SARDAR PATEL ROAD INDIA Gujarat 361001 67675 318.75 30-Oct-2015

MR DIGAMBER KESHAV PUSALKAR 90 JAWAHAR NAGAR 3RD FLOOR, BLOCK NO 8 GOREGAON (W) INDIA Maharashtra 400062 67757 212.50 30-Oct-2015

MISS DAMYANTI R SALEJIA 5 AMAR KUTIR 64 PESTOM SAGAR TILAK NAGAR POST, INDIA Maharashtra 400089 67902 233.75 30-Oct-2015

ESHA D THAKKAR 9-C RATNAMILAN APARTMENT RAVIDHAM COMPLEX, NEAR

PANJARAPOLE OLD GHODDAD ROAD

INDIA Gujarat 395001 68047 510.00 30-Oct-2015

MR ADI DOSSABHOY GHEEWALLA MOTIWALLA BUILDING, D-BLOCKS 3RD FLOOR, PATANWALLA INDIA Maharashtra 400027 68138 425.00 30-Oct-2015

MRS BANOO HOMI SANJANA MISTRY BUILDING ( WIDOW'S CHAWL) 1ST FLOOR, ROOM NO 7,

816 JAME JAMSHED ROAD, DADAR


CLUB OF SANGUEM PARDA BUILDING, 3RD FLOOR ROOM NO 9 &10, HOUSE NO

53/55 3RD MARINE STREET, DHOBITALAO


RASHNA FREDOON CHINIWALA 704 YAZAD, BEHRAM BAUG PARSEE COLONY, BEHRAM BAUG

ROAD JOGESHWARI (W)


MRS SHANTABAI LAXMANRAO GANACHARI DAHISAR PAVITRA C H S LTD A-03, ORIPADA, OPP POLICE

STATION B/H PARBAT NG, DAHISAR (E)


MR DILIP H GIDWANI 10-B/4 NAVJIVAN SOCIETY MORI ROAD MAHIM INDIA Maharashtra 400016 68901 337.50 30-Oct-2015

MISS SAROJINI CHINTAMAN GADRE NAROTTAM BUILDING MANOR ROAD PALGHAR INDIA Maharashtra 401404 69621 450.00 30-Oct-2015

BINA R MALKANI C/o MANSI A JAGTIANI 243 SHAHANI COLONY NAVGHAR ROAD INDIA Maharashtra 400081 70167 150.00 30-Oct-2015

MR PETER CAJETAN FERRAO B I T BLOCK 11, ROOM NO 47 BOMBAY CENTRAL P O INDIA Maharashtra 400008 67413 113.25 20-Dec-2015

MRS KASTURBAI DAMODAR KAPADIA 398/A OLD MAHAJANWADI , 4TH FLOOR ROOM NO 49, INDIA Maharashtra 400002 65455 375.00 24-Dec-2015

NEELA DAMODAR KAPADIA 398/A OLD MAHAJANWADI , 4TH FLOOR ROOM NO 49 INDIA Maharashtra 400002 65457 375.00 24-Dec-2015

PARINAZ CYRUS VESOONA U-BLOCK, FLAT NO 0/2 CUSROW BAUG COLABA INDIA Maharashtra 400039 65788 375.00 30-Jan-2016

MR ANSHUL MUKUL MALVI VIJAY MAHAL 12 WALKESHWAR ROAD 1ST FLOOR INDIA Maharashtra 400006 65789 187.50 30-Jan-2016


OPP S T DEPOT.,

INDIA Maharashtra 400029 65831 187.50 30-Jan-2016

MISS MEHROO SAWAKSHAW ENGINEER AIDEEN BUILDING, B-BLOCK 4TH FLOOR, FLAT NO 20 DHOBI INDIA Maharashtra 400002 66038 562.50 30-Jan-2016

MISS SHIBANI SUBRAY SHENOY 202 DINESH MAHAL 211E AMBEDKAR ROAD MATUNGA INDIA Maharashtra 400019 66182 212.50 30-Jan-2016

PRAVINCHANDRA VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY, ADAJAN ROAD INDIA Gujarat 395009 66429 212.50 30-Jan-2016

KUSUMBEN VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY, ADAJAN ROAD INDIA Gujarat 395009 66430 212.50 30-Jan-2016




TRANSFER TO IEPF

MR AKBERALLY MOHAMEDALLY KAPADIA ALIF C H S ALIF HOUSE, 35 HUSSAIN PATEL MARG FLAT NO 702,

7TH FLOOR , MAZGAON


MISS JAYA AMBALAL SHAH 137 -A, C P TANK ROAD 1ST FLOOR, ROOM NO 5 INDIA Maharashtra 400004 67055 212.50 30-Jan-2016

MR DEENYAR SORAB KAKA KHAREGHAT BUILDING NO 2 FLAT NO 12 GAMADIA COLONY INDIA Maharashtra 400007 67432 425.00 30-Jan-2016

MRS VILLIE BEHRAM KERAVALA 622 PALIA MANSION 2ND FLOOR , L J ROAD PARSI COLONY, INDIA Maharashtra 400014 67477 212.50 30-Jan-2016

MISS VEERA SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT ROAD PARSI COLONY, INDIA Maharashtra 400014 67660 318.75 30-Jan-2016

BEENAIFER SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT COLONY PARSI COLONY, INDIA Maharashtra 400014 67661 318.75 30-Jan-2016

MR ZUBIN SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT COLONY PARSI COLONY, INDIA Maharashtra 400014 67662 212.50 30-Jan-2016

MR MANMATH INDRARAY MANKAD 104, SHREEJI VIHAR MANIAR STREET SARDAR PATEL ROAD INDIA Gujarat 361001 67675 318.75 30-Jan-2016

MR DIGAMBER KESHAV PUSALKAR 90 JAWAHAR NAGAR 3RD FLOOR, BLOCK NO 8 GOREGAON (W) INDIA Maharashtra 400062 67757 212.50 30-Jan-2016

MISS DAMYANTI R SALEJIA 5 AMAR KUTIR 64 PESTOM SAGAR TILAK NAGAR POST, INDIA Maharashtra 400089 67902 233.75 30-Jan-2016

MR ADI DOSSABHOY GHEEWALLA MOTIWALLA BUILDING, D-BLOCKS 3RD FLOOR, PATANWALLA INDIA Maharashtra 400027 68138 425.00 30-Jan-2016







MR DILIP H GIDWANI 10-B/4 NAVJIVAN SOCIETY MORI ROAD MAHIM INDIA Maharashtra 400016 68901 337.50 30-Jan-2016

MR DEENYAR SORAB KAKA KHAREGHAT BUILSDING NO 2 FLAT NO 12, GAMADIA COLONY INDIA Maharashtra 400007 69338 337.50 30-Jan-2016

MISS SAROJINI CHINTAMAN GADRE NAROTTAM BUILDING MANOR ROAD PALGHAR INDIA Maharashtra 401404 69621 450.00 30-Jan-2016

HOMA P SAXENA VIKAS FINLAY TOWERS 1ST FLOOR FLAT NO.12 PAREL TANK INDIA Maharashtra 400033 69914 562.50 30-Jan-2016

SARVAR RUSTOM ZANDBAF VIKAS FINLAY TOWARDS 1ST FLOOR FLAT NO.12 -B PAREL TANK

ROAD MUMBAI


JASMIN R JAMSHRRDIAN VIKAS FINLAY TOWER ROOM NO. 12 B-BLOCK 1ST FLOOR PAREL

TANK ROAD MUMBAI


BINA R MALKANI C/o MANSI A JAGTIANI 243 SHAHANI COLONY NAVGHAR ROAD INDIA Maharashtra 400081 70167 243.75 30-Jan-2016

MR KHURSHED SOLI PAVRI C/O MRS PERVIN F GHASWALA 1/B EDENA, 1ST FLOOR 97

MAHARSHI KARVE ROAD,


KSHEMANK M MERCHANT SMRUTI - 26, SHAKUNTAL PARK, BEHIND SHREYAS SCHOOL ,

MANJALPUR NAKA, BARODA

INDIA Gujarat 390004 70332 438.00 30-Jan-2016

LUCY DSOUZA 5/7 BLDG., 1ST FLOOR, ROOM NO 3, DADI SANTOOK LANE NEW INDIA Maharashtra 400002 70470 274.00 30-Jan-2016

MR ANSHUL MUKUL MALVI VIJAY MAHAL 12 WALKESHWAR ROAD 1ST FLOOR INDIA Maharashtra 400006 65789 90.50 13-Mar-2016


OPP S T DEPOT.,

INDIA Maharashtra 400029 65831 115.50 25-Mar-2016

MR RUSTOM FURDOONJI SEERVAI C/O N H KATPITIA , 502 GAYATRI IN LANE OF REGAL SHOES,

BETWEEN 4 & 7 BUNGLOWS, OFF J P ROAD, ANDHERI (W)

INDIA Maharashtra 400053 70801 274.00 25-Apr-2016

MISS SHIBANI SUBRAY SHENOY 202 DINESH MAHAL 211E AMBEDKAR ROAD MATUNGA INDIA Maharashtra 400019 66182 212.50 30-Apr-2016

PRAVINCHANDRA VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY, ADAJAN ROAD INDIA Gujarat 395009 66429 212.50 30-Apr-2016

KUSUMBEN VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY, ADAJAN ROAD INDIA Gujarat 395009 66430 212.50 30-Apr-2016

FRENY TEHMUL AMALSADIWALLA MUNSAF MARSHAL MANZIL, HOUSE NO.12/1375, FLAT NO 202,

OPP NARIMAN HOME SHAPORE

INDIA Gujarat 395003 66435 212.50 30-Apr-2016

SATTU D MHATRE 224 KHWAJA HUSEIN CHAWL, KALA KILLA, SOCIAL NAGAR SION

DHARAVI ROAD , SION


MR PARVEZ JAMSHEDJI KATRAK F-26 CUSROW BAUG COLABA CAUSEWAY INDIA Maharashtra 400001 67007 212.50 30-Apr-2016




TRANSFER TO IEPF

LAXMI ARJUNDEV CHANDAN ANURADHA BUILDING NO 601-602 IRLA BRIDGE, S V ROAD INDIA Maharashtra 400056 67261 1062.50 30-Apr-2016

MRS VILLIE BEHRAM KERAVALA 622 PALIA MANSION 2ND FLOOR , L J ROAD PARSI COLONY, INDIA Maharashtra 400014 67477 212.50 30-Apr-2016

MISS VEERA SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT ROAD PARSI COLONY, INDIA Maharashtra 400014 67660 318.75 30-Apr-2016

BEENAIFER SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT COLONY PARSI COLONY, INDIA Maharashtra 400014 67661 318.75 30-Apr-2016

MR ZUBIN SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT COLONY PARSI COLONY, INDIA Maharashtra 400014 67662 212.50 30-Apr-2016

MR MANMATH INDRARAY MANKAD 104, SHREEJI VIHAR MANIAR STREET SARDAR PATEL ROAD INDIA Gujarat 361001 67675 318.75 30-Apr-2016

MR DIGAMBER KESHAV PUSALKAR 90 JAWAHAR NAGAR 3RD FLOOR, BLOCK NO 8 GOREGAON (W) INDIA Maharashtra 400062 67757 212.50 30-Apr-2016

MR PARVEZ JAMSHEDJI KATRAK F-26 CUSROW BAUG COLABA CAUSEWAY INDIA Maharashtra 400001 67808 212.50 30-Apr-2016

MISS DAMYANTI R SALEJIA 5 AMAR KUTIR 64 PESTOM SAGAR TILAK NAGAR POST, INDIA Maharashtra 400089 67902 233.75 30-Apr-2016

MRS KUNDA RAGHUVIR KHAVANEKAR C/O CHARUDATTA R KHAVANEKAR 104 MAGAN NATHURAM

ROAD KHAVANEKAR HOUSE , KURLA (W)


BAPURAO BALWANT KULKARNI 91-K ROOM NO 2, GROUND FLOOR KOLIWADI , FANASWADI

SITARAM PODDAR MARG


MR ADI DOSSABHOY GHEEWALLA MOTIWALLA BUILDING, D-BLOCKS 3RD FLOOR, PATANWALLA INDIA Maharashtra 400027 68138 425.00 30-Apr-2016







MISS SAROJINI CHINTAMAN GADRE NAROTTAM BUILDING MANOR ROAD PALGHAR INDIA Maharashtra 401404 69621 450.00 30-Apr-2016

SAROJBEN PRANLAL GANDHI 507-B MANGAL KUNJ, 5TH FLOOR, NO 2 BHAU SAHEB HIRE

MARG WALKESHWAR


MRS KUKU RASIKLAL TRIVEDI G-3, PRIYA CHS, NEAR ROOP DARSHAN-C, C D BARFIWALA ROAD,

JUHU LANE, ANDHERI (WEST)





JOSHI PRADEEPKUMAR PANDURANG 12/13, HASAN ALI BLDG; GOKULDAS PASTA ROAD, DADAR (E) INDIA Maharashtra 400014 70168 365.63 30-Apr-2016

JOSHI RUPAL PRADEEPKUMAR 12/13, HASAN ALI BLDG; GOKULDAS PASTA ROAD, DADAR (E) INDIA Maharashtra 400014 70169 365.63 30-Apr-2016



INDIA Gujarat 390004 70332 487.50 30-Apr-2016

LUCY DSOUZA 5/7 BLDG., 1ST FLOOR, ROOM NO 3, DADI SANTOOK LANE NEW INDIA Maharashtra 400002 70470 609.38 30-Apr-2016




MR GOPAL WAMAN KHALADKAR MATRUCHAYA VISHNU NAGAR NAUPADA INDIA Maharashtra 400602 70029 4.75 01-May-2016

HUTOKXI HOMIYAR JIJINA 38, MANGALAM HOUSE, 3RD FLOOR, WALCHAND HIRACHAND INDIA Maharashtra 400001 66413 1062.50 30-Jul-2016

DHUN KERSI TODDYWALLA 38, MANGALAM HOUSE, 3RD FLOOR, WALCHAND HIRACHAND INDIA Maharashtra 400001 66414 1062.50 30-Jul-2016

BAKHTAVAR DINSHAW SAGAR 38, MANGALAM HOUSE, 3RD FLOOR, WALCHAND HIRACHAND INDIA Maharashtra 400001 66415 1062.50 30-Jul-2016

MRS VASANTI S SAVKUR G-4 DATTAGURU C H S DEONAR VILLAGE ROAD DEONAR INDIA Maharashtra 400088 66558 212.50 30-Jul-2016

MR SATISH D SAVKUR G-4 DATTAGURU C H S DEONAR VILLAGE ROAD DEONAR INDIA Maharashtra 400088 66559 212.50 30-Jul-2016

MRS THRITY GAIV MISTRY HORMUZ BUILDING , FLAT NO 10 1ST FLOOR, SUSSEX ROAD

VICTORIA GARDEN, BYCULLA

INDIA Maharashtra 400027 66575 212.50 30-Jul-2016

MRS VIDULA VIJAY BHIDE 41/A GOREGAONKAR PREMISES S K BOLE ROAD DADAR (W) INDIA Maharashtra 400028 66598 212.50 30-Jul-2016

MR BIPIN M SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET ROAD GHATKOPAR INDIA Maharashtra 400075 66672 1062.50 30-Jul-2016

ASHISHA B SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET ROAD GHATKOPAR INDIA Maharashtra 400075 66673 1062.50 30-Jul-2016




TRANSFER TO IEPF

NIKETA B SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET ROAD GHATKOPAR INDIA Maharashtra 400075 66674 1062.50 30-Jul-2016

MRS ARUNA BIPIN SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET ROAD GHATKOPAR INDIA Maharashtra 400075 66675 1062.50 30-Jul-2016

MR JIMMY DEEPAK KUMAR SHAH 44-49, 2ND FLOOR, CHAWL NO 2 PIMPAL WADI, MUGHABHAT

LANE NEAR NAVAKAL PRESS


SATTU D MHATRE 224 KHWAJA HUSEIN CHAWL, KALA KILLA, SOCIAL NAGAR SION

DHARAVI ROAD , SION


MRS SUNITA SHASHIKANT PHATAK 17 RAM MANDIR ROAD PHATAK BUNGLOW VILE PARLE (E) INDIA Maharashtra 400057 66859 212.50 30-Jul-2016

MRS MANI RUSI DAMANIA 22 RUSI HOUSE MEHER COLONY STATION ROAD INDIA Gujarat 414001 66898 212.50 30-Jul-2016

MR SAKARAM DAULAT PARDHALE 1/4 A C E HSG SOCIETY KHONDKARWADI JEEVDANI INDIA Maharashtra 401303 66942 212.50 30-Jul-2016

MRS BANOO MANECK MANECKSHA 1ST FLOOR, F-CAMA BUILDING 275 -G TARDEO ROAD INDIA Maharashtra 400007 66953 425.00 30-Jul-2016

JALOO RATTANSHAH KHARADY 17/B RUSTOM BAUG SANT SAVTA MARG BYCULLA INDIA Maharashtra 400027 67009 318.75 30-Jul-2016

MRS AMBER OMESH KARACHIWALA OUR TOWN , ADAM'S COTTAGE PLOT NO L-168, HOUSE NO 415,

DALKHAN NEAR KASTI VILLAGE , KHARDI, SHAHPUR


MRS NILAMANI NAGRAJ HUILGOL 802-B DEDIA HOUSE KHAREGHAT ROAD PARSI COLONY , DADAR INDIA Maharashtra 400014 67216 531.25 30-Jul-2016

SAROJ S MEHTA OM SHREE PALASH, FL.AT.605, A-WING SHILWAS PARK, MIRA

BHAYANDER ROAD, MIRA ROAD (EAST)


LEELA NARESHCHANDRA KAPADIA VARDHAMAN 1ST FLOOR FLAT NO 1A 9 MANAV MANDIR ROAD INDIA Maharashtra 400006 67294 318.75 30-Jul-2016

NARESH C KAPADIA VARDHAMAN 1ST FLOOR FLAT NO 1A 9 MANAV MANDIR ROAD INDIA Maharashtra 400006 67295 425.00 30-Jul-2016

MR JAL RUSTOMJI GOVEKAR 26-B, 3RD FLOOR , B-BLOCK G DINBAI PETIT LANE, BALARAM

STREET, GRANT ROAD


MRS VILLIE BEHRAM KERAVALA 622 PALIA MANSION 2ND FLOOR , L J ROAD PARSI COLONY, INDIA Maharashtra 400014 67477 212.50 30-Jul-2016

MR PRADIP VIJAYSHANKAR JANI 80 BANGANGA ROAD WALKESHWAR INDIA Maharashtra 400006 67678 212.50 30-Jul-2016

MISS DAMYANTI R SALEJIA 5 AMAR KUTIR 64 PESTOM SAGAR TILAK NAGAR POST, INDIA Maharashtra 400089 67902 233.75 30-Jul-2016

MAST SEAN JUDE SANTOS B4/16 GREEN FIELDS OPP FANTASY LAND JOGESHWARI (E) INDIA Maharashtra 400093 67959 212.50 30-Jul-2016


SITARAM PODDAR MARG


MR ADI DOSSABHOY GHEEWALLA MOTIWALLA BUILDING, D-BLOCKS 3RD FLOOR, PATANWALLA INDIA Maharashtra 400027 68138 425.00 30-Jul-2016

MRS BANOO MANECK MANECKSHA A/9 MISTRY BUILDING DR.SHIRODKAR ROAD, PAREL INDIA Maharashtra 400012 68201 531.25 30-Jul-2016

MR SHRINIVAS L GANACHARI DAHISAR PAVITRA C H S, A03 ORIPADA OPP POLICE STATION,

B/H PARBAT NAGAR DAHISAR (E)


MRS KHORSHED SAM CHHAPGAR 275/E OLD CHINOY BUILDING 3RD FLOOR, ZOROASTRIAN BLOCKS

TARDEO ROAD


MR FARIBOURZ NARIMAN 5 JAMSHEDJI TATA BUILDING S V ROAD BANDRA (W) INDIA Maharashtra 400050 68277 212.50 30-Jul-2016




MISS SHIRIN MINOCHER PUNDOLE YUSUF MANSION, B-BLOCK 3RD FLOOR, KHETWADI , BK ROAD INDIA Maharashtra 400004 68986 225.00 30-Jul-2016

KRISHNARAJ NENSI 117/119 OLD HANUMAN LANE 3RD FLOOR, KALBADEVI ROAD INDIA Maharashtra 400002 69130 225.00 30-Jul-2016

MRS GOOLCHER BEJI MANJRA NAOROZE, GR.FLOOR, FLAT NO.2-B, 723, DR.DINSHAW MASTER

ROAD, PARSI COLONY, DADAR


MRS FRAINY KEKU DRIVER PLOT NO 644, DINABAD ROAD NO 10 PARSI COLONY DADAR INDIA Maharashtra 400014 69477 225.00 30-Jul-2016

ABAN SAROOP KAMBOJ JERBAI BAUG A-4, 1ST FLOOR BYCULLA INDIA Maharashtra 400027 69692 225.00 30-Jul-2016

MR NARENDRA JAYANTILAL SHAH FLT.NO 1306, WING B, BHOOMI SHAKTI, MAHAVIR NAGAR, B/H

KAMALA ASHISH TOWER, DAHANUKARWADI KANDIVALI(W)





TRANSFER TO IEPF

INDUMATI B NAIK A-6, ASHA BLDG, DIXIT ROAD, NEAR SATHEY COLLEGE, VILE- INDIA Maharashtra 400057 69895 225.00 30-Jul-2016

SAROJBEN PRANLAL GANDHI 507-B MANGAL KUNJ, 5TH FLOOR, NO 2 BHAU SAHEB HIRE

MARG WALKESHWAR


SAROSH MINOO SANJANA 6, ISHWAR MANSION, 3RD FLOOR, OPP CAMA BAUG, RAJA RAM

MOHAN ROY MARG


MISS ABAN SAROOP KAMBOJ C/O F N BATLIBOI JERBAI BAUG, A-4, 1ST FLOOR BYCULLA INDIA Maharashtra 400027 70277 487.50 30-Jul-2016

LUCY DSOUZA 5/7 BLDG., 1ST FLOOR, ROOM NO 3, DADI SANTOOK LANE NEW INDIA Maharashtra 400002 70470 609.38 30-Jul-2016

MRS NINA DARA PAVRI 4-B FIRPOS 47-A BHULABHAI DESAI ROAD INDIA Maharashtra 400026 70491 365.63 30-Jul-2016

MR NARGIS E KARKARIA 646 GAI-A BUILDING KHAREGHAT ROAD PARSI COLONY, DADAR INDIA Maharashtra 400014 70626 487.50 30-Jul-2016

HUTOKXI HOMIYAR JIJINA 38, MANGALAM HOUSE, 3RD FLOOR, WALCHAND HIRACHAND INDIA Maharashtra 400001 66413 724.50 01-Oct-2016

DHUN KERSI TODDYWALLA 38, MANGALAM HOUSE, 3RD FLOOR, WALCHAND HIRACHAND INDIA Maharashtra 400001 66414 724.50 01-Oct-2016

BAKHTAVAR DINSHAW SAGAR 38, MANGALAM HOUSE, 3RD FLOOR, WALCHAND HIRACHAND INDIA Maharashtra 400001 66415 724.50 01-Oct-2016

MRS PUSHPA SUNDERLAL JAVERI 8/85 J K BUILDING 1ST FLOOR GAMDEVI INDIA Maharashtra 400007 66583 426.25 12-Oct-2016

MRS THRITY GAIV MISTRY HORMUZ BUILDING , FLAT NO 10 1ST FLOOR, SUSSEX ROAD

VICTORIA GARDEN, BYCULLA


MRS SUNITA SHASHIKANT PHATAK 17 RAM MANDIR ROAD PHATAK BUNGLOW VILE PARLE (E) INDIA Maharashtra 400057 66859 212.50 30-Oct-2016

MS SHEROO PALLONJI DARUWALLA JEWELLERS APARTMENT MEZ. FLOOR, FLAT NO 1, 56 PEDDAR INDIA Maharashtra 400026 66866 425.00 30-Oct-2016

MISS FRENY ERUCHSHAW KARKARIA PARSI AGIYARI AGIYARI LANE, TEMBI NAKA NEAR SHIV SENA INDIA Maharashtra 400601 66908 318.75 30-Oct-2016

MRS NILAMANI NAGRAJ HUILGOL 802-B DEDIA HOUSE KHAREGHAT ROAD PARSI COLONY , DADAR INDIA Maharashtra 400014 67216 531.25 30-Oct-2016




MR BURJOR NAVROJI VAKIL PLOT NO 644, DINABAD ROAD NO 10, PARSI COLONY DADAR INDIA Maharashtra 400014 67427 531.25 30-Oct-2016

MRS RADHIKA RAMAMURTHY 201 RUNWAL GRANDEUR D K SANDU MARG CHEMBUR INDIA Maharashtra 400071 67474 318.75 30-Oct-2016

MR JAL RUSTOMJI GOVEKAR 26-B, 3RD FLOOR , B-BLOCK G DINBAI PETIT LANE, BALARAM

STREET, GRANT ROAD


MR VISPY BAHADUR BHARUCHA FLAT NO 1, JEWELLERS APARTMENT MAZ. FLOOR, 56 PEDDER INDIA Maharashtra 400026 67664 212.50 30-Oct-2016

MISS TANYA PREM SHAHANI 10 CARTER ROAD TARANG BUILDING 2ND FLOOR, FLAT NO 9 INDIA Maharashtra 400052 67669 531.25 30-Oct-2016

MS SHEROO PALLONJI DARUWALLA FLAT NO 1, MEZ. FLOOR JEWELLERS APARTMENT, 56 PEDDER INDIA Maharashtra 400026 67672 212.50 30-Oct-2016

SUNETRA BORKAR FLAT NO 12, SHEEL MARIE KHAN A G KHAN ROAD WORLI INDIA Maharashtra 400018 67696 531.25 30-Oct-2016

SUNETRA BORKAR FLAT NO 12, SHEEL MARIE KHAN A G KHAN ROAD WORLI INDIA Maharashtra 400018 67762 531.25 30-Oct-2016

MRS PATEL DAHILAXMI MAGANBHAI C-11 3RD FLR, MODEL HOUSE, OPP. ROBERT MONEY SCHOOL,

61, PROCTOR ROAD, GRANT ROAD (E)


MR ANANT GADGIL 116 HINDU COLONY ROAD NO 5 DADAR INDIA Maharashtra 400014 67809 318.75 30-Oct-2016

MISS DAMYANTI R SALEJIA 5 AMAR KUTIR 64 PESTOM SAGAR TILAK NAGAR POST, INDIA Maharashtra 400089 67902 233.75 30-Oct-2016

SHIRISH PIYUSHKANT SHAH C-30 OUR HOME HSG SOCIETY SAHAKAR NAGAR, DHAKE

COLONY ANDHERI (W)


MISS PURNIMA PARSHURAM BHATT 10 RUPAYATAN S V ROAD, IRLA VILE PARLE (W) INDIA Maharashtra 400056 67963 212.50 30-Oct-2016


SITARAM PODDAR MARG


MR ADI DOSSABHOY GHEEWALLA MOTIWALLA BUILDING, D-BLOCKS 3RD FLOOR, PATANWALLA INDIA Maharashtra 400027 68138 425.00 30-Oct-2016




VINITA VIJAY NAIK C/O LEENA VORA, 4 MANI BHUVAN 2ND FLOOR, CAMA LANE INDIA Maharashtra 400086 68411 1020.00 30-Oct-2016




TRANSFER TO IEPF

MR PRAVIN SHAHANI C/O KISHIN G SHAHANI, 101 - A WING, PH-II . N.G.SUNCITY.

THAKUR VILLAGE, OFF E. EXP.H-WAY, NRSAMTA NGR


RUSI JEHANGIR KATRAK MEHELLA PATEL AGIARI HOUSE, OPP.GOLDEN WAFERS CO.,

BALARAM STREET, GRANT ROAD,


SHERNAZ VENKATESH DHOND 27 SHANKAR MAHAL, 4TH FLOOR SOPHIA COLLEGE LANE BEACH INDIA Maharashtra 400026 69003 450.00 30-Oct-2016

MERZBAN ADI MASTER RUSTOM BAUG, BLOCK NO.E-19 SANT SAVITA MARG, INDIA Maharashtra 400027 69036 450.00 30-Oct-2016

MAHRUKH GUSHTASP FORBES SIR J.J.BLDG., KHAN ESTATE, STATION ROAD, MAHIM INDIA Maharashtra 400016 69189 337.50 30-Oct-2016

MRS BEPSY RUSI DAVER BARIA BUILDING NO1 , FLAT NO 5 1ST FLOOR, GAMADIA INDIA Maharashtra 400007 69263 225.00 30-Oct-2016

MRS SHAKUNTALA A TASWALA 10/220 B KHAPATIA CHAKLA NEAR YAMUNA BAUG INDIA Gujarat 395003 69323 562.50 30-Oct-2016

MR PARAS A TASWALA 10/220 B KHAPATIA CHAKLA NEAR YAMUNA BAUG INDIA Gujarat 395003 69324 562.50 30-Oct-2016

MR ASHOKCHANDRA B TASWALA 10/220 B KHAPATIA CHAKLA NEAR YAMUNA BAUG INDIA Gujarat 395003 69325 562.50 30-Oct-2016

MR PERVEZ RUSTOMJI MISTRY KASTUR PARK, MADHAV APTS., B/6 1ST FLOOR, SHIMPOLI INDIA Maharashtra 400092 69410 218.75 30-Oct-2016

MRS FRAINY KEKU DRIVER PLOT NO 644, DINABAD ROAD NO 10 PARSI COLONY DADAR INDIA Maharashtra 400014 69477 225.00 30-Oct-2016

MRS NILAXI PANKAJ SHAH D/1 PATEL NAGAR C H S M G CROSS ROAD NO 4 KANDIVALI (W) INDIA Maharashtra 400067 69493 562.50 30-Oct-2016

MR PHIROZ SORABJI BAMJI WIM BRIDGE HOUSE 3RD FLOOR, 20-D SLEATER ROAD INDIA Maharashtra 400007 69588 546.88 30-Oct-2016

MR PERVEZ RUSTOMJI MISTRY KASTUR PARK MADHAV APARTMENTS, B/6 1ST FLOOR SHIMPOLI

ROAD, BORIVALI ( W)





PARAS ASHOKCHANDRA TASWALA 10/220 'B' KHAPATIA CHAKLA, NEAR YAMUNA BAUG, INDIA Gujarat 395003 70165 609.38 30-Oct-2016

MRS ROZY JAL PITHAWALLA 12/14 PILANMAI BUILDING 2ND FLOOR, ROOM NO 23 KARWAR

STREET , VIJU KOTAK MARG


KERSI BOMANJAI VARIAVA PARIJAT D-12, 1ST FLOOR UNION BANK HOUSING SOCIETY PA

TEL ESTATE, S V ROAD , JOGESHWARI (W)


SAIFUDDIN RANGWALA 88 ISSAJI STREET NOOR MANZIL 3RD FLOOR INDIA Maharashtra 400003 70404 731.25 30-Oct-2016

SONAL KANTILAL SHAH JAIN CHAWL, ROOM NO 45, JAIN MANDIR ROAD, DAULAT INDIA Maharashtra 400066 70447 243.75 30-Oct-2016

LUCY DSOUZA 5/7 BLDG., 1ST FLOOR, ROOM NO 3, DADI SANTOOK LANE NEW INDIA Maharashtra 400002 70470 609.38 30-Oct-2016

MR PORUS RUSI DAVER BARIA BUILDING NO1 FLAT NO 5, 1ST FLOOR GAMADIA COLONY INDIA Maharashtra 400007 70489 365.63 30-Oct-2016

MRS BAKHTAVAR MINOO DARUWALLA J-13 CUSROW BAUG SHAHID BHAGATSINGH ROAD FORT INDIA Maharashtra 400001 70720 243.75 30-Oct-2016




KASHMIRA PERVEZ BHARUCHA 32, PATEL APARTMENTS, AGIARY LANE, TEMBINAKA, THANE INDIA Maharashtra 400601 70846 243.75 30-Oct-2016

SUCHETA JAYACHANDRAN PILLAI A-302, SAGAR NARAYAN NAGAR, V.N.PURAV MARG, INDIA Maharashtra 400022 71142 227.00 30-Oct-2016

MRS DOSSAN ASPI DAMANIA 11 MODY BUILDING, 3RD FLOOR FLAT NO 13, GAMADIA COLONY INDIA Maharashtra 400007 66864 4.75 01-Nov-2016

MRS BANOO MANECK MANECKSHA 1ST FLOOR, F-CAMA BUILDING 275 -G TARDEO ROAD INDIA Maharashtra 400007 66953 20.00 04-Nov-2016

MRS BHANUMATI B TENDOLKAR 4/147 KALPATARU NEHRU NAGAR KURLA (E) INDIA Maharashtra 400024 66957 9.50 04-Nov-2016

MRS INDIRA VISHNU KALUSKAR 202 AMAR PALACE , OLPADI MOHOLLO NEAR LAL BUNGLOW INDIA Gujarat 395007 70604 10.00 04-Nov-2016

MISS MOTOO HORMASJI GANDHI 3/24 A H WADIA BAUG PAREL TANK ROAD INDIA Maharashtra 400033 66956 12.50 05-Nov-2016

MR RAMNIKLAL RAMJI RATHOD MOHAN VILLA C H S LTD D-2, GROUND FLOOR, BAJAJ ROAD VILE INDIA Maharashtra 400056 67122 38.00 08-Nov-2016

MADHUBEN PIYUSHKANT SHAH C-30 OUR HOME HSG SOCIETY SAHAKARI NAGAR , DHAKE

COLONY ANDHERI (W)

INDIA Maharashtra 400053 67138 19.50 08-Nov-2016

MISS PRIYANKA RAJEN DALAL PAWASKAR NIWAS, 1ST FLOOR 25 NOWROJEE SETH STREET INDIA Maharashtra 400002 66876 35.75 10-Nov-2016

MRS SHALINI D MARATHE LAMINGTON CHAMBERS DR. BHADKAMKAR ROAD INDIA Maharashtra 400004 67173 42.75 12-Nov-2016




TRANSFER TO IEPF

AMY SAM PATEL C/O DHUNBAI P PARAKH BUILDING NO A-15, FLAT NO 12, 3RD

FLOOR KONDWA ROAD, KUBERA PARK, LILLA NAGAR


SUNETRA BORKAR FLAT NO 12, SHEEL MARIE KHAN A G KHAN ROAD WORLI INDIA Maharashtra 400018 67696 94.25 16-Nov-2016

SUNETRA BORKAR FLAT NO 12, SHEEL MARIE KHAN A G KHAN ROAD WORLI INDIA Maharashtra 400018 67762 94.25 16-Nov-2016

COOMI RUSTOMJI PITHAWALA C/O DINYAR T PUNDUL POONAM APARTMENTS, 8 BUILDING

FLAT 304, A BESANT ROAD


ARPAN SHIRISH SHAH C-30 OUR HOME HOUSING SOCIETY SAHAKAR NAGAR DHAKE

COLONY , ANDHERI (W)


MRSNILAMANI NAGRAJ HUILGOL 802-B DEDIA HOUSE KHAREGHAT ROAD PARSI COLONY , DADAR INDIA Maharashtra 400014 67216 141.25 24-Nov-2016

MRS KUMI GUSTAD KOTWAL 101-C POONAM APARTMENTS DR. ANNIE BESANT ROAD INDIA Maharashtra 400018 66928 65.50 28-Nov-2016



INDIA Maharashtra 401107 67292 103.50 14-Dec-2016

ABDUL RAHIM SAYED MOHAMAD 1/504 LILIYA NAGAR S V ROAD GOREGAON (W) INDIA Maharashtra 400062 67286 263.25 15-Dec-2016

MRS KHAIRU VAKIL 18-B KEVAL MAHAL 123 -A NETAJI SUBHASH ROAD MARINE INDIA Maharashtra 400020 67253 459.00 19-Dec-2016

MRS DIVYA DILIP TRIVEDI SUBH BUNGLOW, LAXMI NARAYAN TEMPLE OPP CHAPANER

SOCIETY NEAR USMANPURA, ASHRAMPURA

INDIA Gujarat 380013 69076 127.75 23-Dec-2016

MR KHUSHROO KEKI JASAVALA PIROJA MANSION, 3RD FLOOR ROOM NO 43-44, SIR RATAN TATA

ROAD TARDEO


MISS DAMYANTI R SALEJIA 5 AMAR KUTIR 64 PESTOM SAGAR TILAK NAGAR POST, INDIA Maharashtra 400089 67902 210.75 21-Jan-2017


SITARAM PODDAR MARG


MRS JAYALEKSHMY SUBRAMANIAN B-6 NAMASKAR APARTMENTS ST. ANTHONY STREET INDIA Maharashtra 400098 67984 212.50 30-Jan-2017

MRS JANAK RANI RIKHYE FLAT NO 11 DARYA MAHAL-B 80 L JAGMOHANDAS MARG INDIA Maharashtra 400006 68029 1062.50 30-Jan-2017

MR ADI DOSSABHOY GHEEWALLA MOTIWALLA BUILDING, D-BLOCKS 3RD FLOOR, PATANWALLA INDIA Maharashtra 400027 68138 425.00 30-Jan-2017

MRS BANOO MANECK MANECKSHA A/9 MISTRY BUILDING DR.SHIRODKAR ROAD, PAREL INDIA Maharashtra 400012 68201 531.25 30-Jan-2017




MRS SHASHEE PIYUSH DIKSHIT EASTERN BUILDING, 38 STATION ROAD ABOVE SAMRAT FASHION

SHOP, 2ND FLR 1ST BUILDING, SANTACRUZ (W)


DR PIYUSH A DIKSHIT EASTERN BUILDING 38 STATION ROAD, 2ND FLOOR ABOVE

SAMRAT FASHION SHOP, SANTACRUZ (W)


MR SHARUKH JAMSHEDJI SANJANA 22/A WELLINGTON TERRACE 1ST FLOOR, ROOM NO 20, DR. S C

FERNANDES ST. DHOBI TALAO


MR PRAVIN SHAHANI C/O KISHIN G SHAHANI, 101 - A WING, PH-II . N.G.SUNCITY.

THAKUR VILLAGE, OFF E. EXP.H-WAY, NRSAMTA NGR


VARSHA V JOSHI DAHISAR PAVITRA C H S A03 ORPADA B/H PARBAT NAGAR OPP

POLICE STATION, DAHISAR (E)


MR DILIP H GIDWANI 10-B/4 NAVJIVAN SOCIETY MORI ROAD MAHIM INDIA Maharashtra 400016 68901 337.50 30-Jan-2017

MR PERVEZ RUSTOMJI MISTRY KASTUR PARK, MADHAV APTS., B/6 1ST FLOOR, SHIMPOLI INDIA Maharashtra 400092 69410 218.75 30-Jan-2017

VARSHA V JOSHI DAHISAR PAVITRA C H S A-03 ORIPADA, BEHIND PARBAT NG OPP

OLD POLICE STN. DAHISAR (E)


JALOO RATTANSHAH KHARADY 17/B /20 RUSTOM BAUG SANT SAVTA MARG INDIA Maharashtra 400027 69458 337.50 30-Jan-2017

SOONA KAIKHOSHROO SURVEYOR ROXANA 109, M KARVE ROAD INDIA Maharashtra 400020 69542 562.50 30-Jan-2017




TRANSFER TO IEPF

MRS SHYAM RAMESH MAHAJAN VARSHA BUILDING, PLOT NO 193/1 GUJARAT SOCIETY SION (W) INDIA Maharashtra 400022 69562 225.00 30-Jan-2017

MRS HOMAI M BALDAWALA SALSETTE PARSI ASSOCIATION COLONY 2/B FLAT NO 303, 3RD

FLOOR PUMP HOUSE, ANDHERI (E)



ROAD, BORIVALI ( W)





BAKHTAVAR JAMSHED BHUMGARA BUILDING NO 781, 1ST FLOOR DADAR PARSI COLONY M JOSHI

ROAD, DADAR (E)


MRS MAHARUKH MURAD OOMARIGAR A-WING, FLAT NO 701 FORESHORE, JUHU TARA ROAD INDIA Maharashtra 400054 69814 1125.00 30-Jan-2017

ZARANA M OOMRIGAR A-WING, FLAT NO 701 FORESHORE JUHU TARA ROAD, INDIA Maharashtra 400054 69826 1012.50 30-Jan-2017

INDUMATI B NAIK A-6, ASHA BLDG, DIXIT ROAD, NEAR SATHEY COLLEGE, VILE- INDIA Maharashtra 400057 69895 225.00 30-Jan-2017

MEHUL P DIKSHIT EASTERN BUILDING, 38 STATION ROAD ABOVE SAMRAT FASHION

SHOP 2ND FLOOR, SANTACRUZ (W)


MR PRASHANT P DIKSHIT EASTERN BUILDING, 38 STATION ROAD ABOVE SAMRAT FASHION

SHOP 2ND FLOOR, SANTACRUZ (W)


PERIN K JAMULA C/O HORMAZ J.NAGARWALA 503 SONAWALA APPT.5TH FLOOR

ARAB LANE CORNER TARDEO, GRANT ROAD


SALMABAI ABEDIN BHAGAT KALIM BUILDING ROOM NO 14 4TH FLOOR, 144 ABDULREHMAN INDIA Maharashtra 400003 70282 243.75 30-Jan-2017

KERSI BOMANJI VARIAVA PARIJAT , D-12, 1ST FLOOR UNION BANK HSG SOCIETY PATEL

ESTATE, S V ROAD, JOGESHWARI (W)


KERSI BOMANJAI VARIAVA PARIJAT D-12, 1ST FLOOR UNION BANK HOUSING SOCIETY PA

TEL ESTATE, S V ROAD , JOGESHWARI (W)


COOMI H KERAWALLA C/O FARZAN K BODHANWALA 1ST FLOOR, R.NO.4, DR ENGINEER

BLDG KASHINATH STREET, TARDEO


LUCY DSOUZA 5/7 BLDG., 1ST FLOOR, ROOM NO 3, DADI SANTOOK LANE NEW INDIA Maharashtra 400002 70470 609.38 30-Jan-2017

MANOJ HIMATLAL SHAH 25 BHAVESHWAR VIHAR 383 S V P ROAD INDIA Maharashtra 400004 70479 231.25 30-Jan-2017

MR ERACHSHAW K HATHIKHANAWALA ZAVERI BUILDING, 2ND FLOOR ROOM NO 3-4, OPP ALBLESS

BAUG RAJARAM MOHAN ROY ROAD


ANNABELLE DESOUZA 2 WESECROFT, 89 CHURCH ROAD, VILE PARLE (WEST) INDIA Maharashtra 400056 70756 243.75 30-Jan-2017

INDUMATI HASMUKHLAL SHAH MAHAVIR MANSION, 3RD FLOOR, 21 THAKURDWAR ROAD, 2ND INDIA Maharashtra 400002 70788 243.75 30-Jan-2017

HASMUKHALAL CHAMPAKLAL SHAH 21, THAKURDWAR ROAD, 2ND KHAURGALLI, MAHAVIR INDIA Maharashtra 400002 70789 243.75 30-Jan-2017

MR SHASHIKANT GOPAL KHALADKAR MATRUCHAYA VISHNU NAGAR NAUPADA INDIA Maharashtra 400602 70845 375.00 30-Jan-2017

KASHMIRA PERVEZ BHARUCHA 32, PATEL APARTMENTS, AGIARY LANE, TEMBINAKA, THANE INDIA Maharashtra 400601 70846 243.75 30-Jan-2017

PUTLI HOMI PAREKH A-8, SKYLAND SOCIETY, S.V ROAD, ANDHERI (WEST), INDIA Maharashtra 400058 70986 731.25 30-Jan-2017

MANI CAVASJI DARBARY 38, SHIRIN, 6TH FLOOR, NEAR COLABA POST OFFICE, COLABA INDIA Maharashtra 400005 71031 975.00 30-Jan-2017


SITARAM PODDAR MARG

INDIA Maharashtra 400002 67973 57.00 10-Feb-2017

MR JAGDISH VALLABHDAS NANAVATI BLOCK D, ROOM NO 46 4TH FLOOR, BHANGWADI KALBADEVI INDIA Maharashtra 400002 68057 106.50 13-Feb-2017

MISS PURNIMA PARSHURAM BHATT 10 RUPAYATAN S V ROAD, IRLA VILE PARLE (W) INDIA Maharashtra 400056 67963 47.50 18-Feb-2017



INDIA Maharashtra 400014 68297 70.75 18-Feb-2017

MR PERVEZ RUSTOMJI MISTRY KASTUR PARK, MADHAV APTS., B/6 1ST FLOOR, SHIMPOLI INDIA Maharashtra 400092 69410 65.75 26-Feb-2017




TRANSFER TO IEPF


ROAD, BORIVALI ( W)

INDIA Maharashtra 400092 69686 129.75 25-Mar-2017

MISS ZARINA GODREJ FLAT NO 6, KARTAR BHUVAN MINOO DESAI ROAD COLABA INDIA Maharashtra 400005 68454 224.75 03-Apr-2017

MR KIRIT HIMATLAL SHAH B-BLOCK, ROOM NO 45 4TH FLOOR, BHANGWADI KALBADEVI INDIA Maharashtra 400002 68281 567.50 20-Apr-2017

MRS AMITA KIRIT SHAH B-BLOCK, ROOM NO 45 4TH FLOOR, BHANGWADI KALBADEVI INDIA Maharashtra 400002 68282 567.50 20-Apr-2017

MRS PADMA AISHIRAM MALKANI C/O P.VPAI 31-H, MAKER TOWERS, CUFFE PARADE INDIA Maharashtra 400005 68860 450.00 30-Apr-2017

MR DILIP H GIDWANI 10-B/4 NAVJIVAN SOCIETY MORI ROAD MAHIM INDIA Maharashtra 400016 68901 337.50 30-Apr-2017

KASHMIRA F HARADHVALA KERAVALA BUILDING B/4 TATA COLONY S V ROAD, BANDRA INDIA Maharashtra 400050 69117 675.00 30-Apr-2017

MR PHIROZE DHUNJEESHAW DRIVER 2-B-36 TATA MILLS CO OP HSG SOCIETY LTD JAGANNATH

BHATANKAR MARG PAREL


MR DINSHAW FRAMROZIE HOYVOY GUZDAR MANSION, 2ND FLOOR PRINCESS STREET INDIA Maharashtra 400002 69463 337.50 30-Apr-2017

MRS TANAZ ASPI DRIVER 21/8 PANTHAKY BAUG SIR M V ROAD ANDHERI (E) INDIA Maharashtra 400069 69537 562.50 30-Apr-2017

MRS ZUVERIYAH Z ZUMKHAWALA C/O Z A VASI 77 R C BHATT MARG SHERIAR BAUG , A-BLOCK, 4TH INDIA Maharashtra 400009 69600 450.00 30-Apr-2017

MISS SAROJINI CHINTAMAN GADRE NAROTTAM BUILDING MANOR ROAD PALGHAR INDIA Maharashtra 401404 69621 450.00 30-Apr-2017




HARGOBIND JAGASIA PLOT NO 52A, GROUND FLOOR SINDHI SOCIETY CHEMBUR INDIA Maharashtra 400071 69667 225.00 30-Apr-2017




PRADEEP DAKORNATH SHROFF A/2 DEEPSHAL CO OP HSG SOCIETY SHIMPOLI, CHIKOOWADI INDIA Maharashtra 400092 69864 225.00 30-Apr-2017

INDUMATI B NAIK A-6, ASHA BLDG, DIXIT ROAD, NEAR SATHEY COLLEGE, VILE- INDIA Maharashtra 400057 69895 225.00 30-Apr-2017

MR SHASHIKANT VINAYAK CHANDORKAR C/O MRS MANISHA SUNIL GARGE 1/1 BAKUL MAKARAND

SOCIETY S B MARG, DADAR





MRS BHAGWATI CHANDRAKANT ZAVERI 502 VARSHA 2ND KHETWADI LANE NEAR ALANKAR THEATRE INDIA Maharashtra 400004 70212 609.38 30-Apr-2017

COOMI H KERAWALLA C/O FARZAN K BODHANWALA 1ST FLOOR, R.NO.4, DR ENGINEER

BLDG KASHINATH STREET, TARDEO


MR MANOJ NANALAL SHETH 1/35 RAMZARUKHA S V ROAD, OPP M A HIGH SCHOOL, ANDHERI INDIA Maharashtra 400086 70490 243.75 30-Apr-2017

KHORSHED CYRUS TAVADIA PANDAY PARSI DHARAMSHALA, 286/THAKURDWAR ROAD, INDIA Maharashtra 400002 70583 243.75 30-Apr-2017

KASHMIRA FLOMARZ AHRESTANI D/4 ROOM NO 72, 7TH FLOOR BHARUCHA BAUG , PARSEE

COLONY ANDHERI (W)


MR PRADEEP DAKORNATH SHROFF A/2 DEEPSHAL C H S LTD SHIMPOLI CHIKOOWADI BORIVALI (W) INDIA Maharashtra 400092 70719 243.75 30-Apr-2017

MRS BAKHTAVAR MINOO DARUWALLA J-13 CUSROW BAUG SHAHID BHAGATSINGH ROAD FORT INDIA Maharashtra 400001 70720 243.75 30-Apr-2017

RISHIKANT B NALLAWALLA 12, BHAIJIVANJI LANE, 2ND FLOOR, J.S.S.ROAD, INDIA Maharashtra 999999 70787 487.50 30-Apr-2017

MR SHASHIKANT GOPAL KHALADKAR MATRUCHAYA VISHNU NAGAR NAUPADA INDIA Maharashtra 400602 70845 375.00 30-Apr-2017

MISS HILLA DINSHAW HOYVOY GUZDAR MANSION 2ND FLOOR PRINCESS STREET INDIA Maharashtra 400002 70849 365.63 30-Apr-2017

MR GUSTAD KOTWAL 101-C POONAM APARTMENT DR. ANNIE BESANT ROAD INDIA Maharashtra 400018 70850 487.50 30-Apr-2017

MRS KUMI KOTWAL 101-C POONAM APARTMENT DR. ANNIE BESANT ROAD INDIA Maharashtra 400018 70851 487.50 30-Apr-2017

FLOYD FIALHO 404, MILLENIUM APTS, 7 SHIVAJI COLONY, OFF ANDHERI KURLA

ROAD, ANDHERI (EAST)


K KRISHNA MANI 704, UNIQUE TOWER 7TH FOOR, NEAR KAMATH CLUB, OFF S V

ROAD, GOREGAON (WEST)





TRANSFER TO IEPF

PUTLI HOMI PAREKH A-8, SKYLAND SOCIETY, S.V ROAD, ANDHERI (WEST), INDIA Maharashtra 400058 70986 731.25 30-Apr-2017

MANI CAVASJI DARBARY 38, SHIRIN, 6TH FLOOR, NEAR COLABA POST OFFICE, COLABA INDIA Maharashtra 400005 71031 975.00 30-Apr-2017

MR SHASHIKANT GOPAL KHALADKAR MATRUCHAYA VISHNU NAGAR NAUPADA INDIA Maharashtra 400602 70845 5.00 01-May-2017

MINOO S MAMA C/O PHIROZA MODI FLAT NO 174 MEHERDAD, CUFFE PARADE INDIA Maharashtra 400005 68420 403.00 12-Jun-2017

SHARDADEVI VISHWANATH ASHER J-121 GUJARAT SOCIETY, NEHRU ROAD, VILE PARLE(EAST) INDIA Maharashtra 400057 70971 374.00 19-Jul-2017

MR SATISH EKNATH KHOT C/O, MR. S B PASTE, T/B 3/33, 1ST FLOOR CENTRAL GOVT. STAFF

COLONY, L B S MARG, GHATKOPAR (W)


YASMIN PORUS RANA 758, DILKHUSH, PARSI COLONY, ROAD NO.7, DADAR (E) INDIA Maharashtra 400014 69312 225.00 30-Jul-2017

MRS RODA ERACH CHOKSY CAMA BLDG., 3RD FLR KASHINATH STREET TARDEO INDIA Maharashtra 400034 69333 225.00 30-Jul-2017

MR ERACH BURJORJI CHOKSY CAMA BUILDING 3RD FLOOR KASHINATH STREET TARDEO INDIA Maharashtra 400034 69334 225.00 30-Jul-2017

TANAZ CAWAS TODIWALLA N-6 NOWROZ BAUG LALBAUG INDIA Maharashtra 400012 69340 225.00 30-Jul-2017




SOONA KAIKHOSHROO SURVEYOR ROXANA 109, M KARVE ROAD INDIA Maharashtra 400020 69542 562.50 30-Jul-2017







MR BERZIS RATANSHAW MAROLIA 303 SATYAM , SHIV SHAKTI COMPLEX, NEAR PATRI PUL INDIA Maharashtra 421301 69771 1012.50 30-Jul-2017

MRS MANSI VISHWAS RISBOOD VISHNU PRASAD SOCIETY, BLDG NO 6 BLOK NO 68, SHAHAJE

RAJE MARG NEAR SHAN THEATRE, VILE PARLE (E)


SMT SUMATI S RISBOOD VISHNU PRASAD SOCIETY BLDG-6 BLOCK NO 68, SHAHAJE RAJE

MARG NEAR SHAN THEATRE , VILE PARLE (E)





MR SHIRAZ MINOO MEHTA DHUN BUILDING B-BLOCK, 2ND FLOOR ABOVE POPULAR INDIA Maharashtra 400007 70619 231.25 30-Jul-2017

MISS RUKMANI RAMCHAND MALKANI FLAT-A, FAZALBHOY HOUSE 4TH FLOOR, OPP LIBERTY CINEMA

NEW MARINE LINES


RISHIKANT B NALLAWALLA 12, BHAIJIVANJI LANE, 2ND FLOOR, J.S.S.ROAD, INDIA Maharashtra 999999 70787 487.50 30-Jul-2017

MRS HOMAI FIROZE BATIWALA 401 ROM - LVI APARTMENTS 448 PITAMBER LANE MAHIM INDIA Maharashtra 400016 68727 1029.00 16-Oct-2017

MRS HOMAI FIROZE BATLIWALA 401 ROM - LVI APARTMENTS 448 PITAMBER LANE MAHIM INDIA Maharashtra 400016 68728 1029.00 16-Oct-2017

MRS ARMIN SHERAZ MALEGAMWALA 401 ROM - LVI APARTMENTS 448 PITAMBER LANE MAHIM INDIA Maharashtra 400016 68729 1029.00 16-Oct-2017

VARSHA V JOSHI DAHISAR PAVITRA C H S A03 ORPADA B/H PARBAT NAGAR OPP

POLICE STATION, DAHISAR (E)


MRS ARMAITY H VANIA HENDRE BLDG, 1ST FLOOR ROOM NO.6, SLEATER ROAD, GRANT INDIA Maharashtra 400007 68842 337.50 30-Oct-2017

MRS PADMA AISHIRAM MALKANI C/O P.VPAI 31-H, MAKER TOWERS, CUFFE PARADE INDIA Maharashtra 400005 68860 450.00 30-Oct-2017

MRS GOOL RUSTOM MEHTA 741 YEZERINA, 5TH FLOOR ROAD NO5, PARSI COLONY DADAR, INDIA Maharashtra 400014 68863 337.50 30-Oct-2017

MISS COOMI PESTONJI JAMADAR RATANBAI WADIA BLOCK NO 1 BLDG. NO 14/4, 1ST FLOOR

MALCOLM BAUG, JOGESHWARI (W)


MR NAROTTAMDAS DWARKADAS ASHAR 77- J K BUILDING, ROOM N O 8 GROUND FLOOR, S V ROAD IRLA ,

VILE PARLE (W)


MR FEROZ ARDESHIR DALAL 28 TODIWALLA BUILDING, 1ST FLOOR ROOM NO 8, SUN MILL

ROAD LOWER PAREL





TRANSFER TO IEPF

MR SUBHASH DATTATRAYA SOHONI 1/10 PAREKH BUILDING ZAOBA WADI, THAKURDWAR, J S S ROAD INDIA Maharashtra 400002 69259 225.00 30-Oct-2017

MRS MEERA SUBHASH SOHONI 1/10 PAREKH BUILDING ZAOBAWADI THAKURDWAR, J S S ROAD INDIA Maharashtra 400002 69261 225.00 30-Oct-2017

MARIA FATIMA RAMOS KAVARANA BLDG., 5TH FLOOR, 98, 1ST MARINE LINES, INDIA Maharashtra 400002 69311 225.00 30-Oct-2017




VARSHA V JOSHI DAHISAR PAVITRA C H S A-03 ORIPADA, BEHIND PARBAT NG OPP

OLD POLICE STN. DAHISAR (E)


MRS NILAXI PANKAJ SHAH D/1 PATEL NAGAR C H S M G CROSS ROAD NO 4 KANDIVALI (W) INDIA Maharashtra 400067 69493 562.50 30-Oct-2017

MRS PUSHPALATA SHRIKRISHNA DIXIT C/O MR.SHANKAR D RANADE, A A WING R.NO.2 JAYAWANTI

APTS, NILEGAON NAGARPALIKA ROAD, NALASOPARA (W) DIST


MISS SAROJINI CHINTAMAN GADRE NAROTTAM BUILDING MANOR ROAD PALGHAR INDIA Maharashtra 401404 69621 450.00 30-Oct-2017




MR BAJI JEHANGIR TREASURYVALA WINDSOR CHAMBERS 3RD FLOOR, FLA TNO 14 CAWASJI PATEL INDIA Maharashtra 400001 69965 225.00 30-Oct-2017







ASPI RATTANSHAW NAKRA 394 UMAR MANSION, 1ST FLOOR OPP ROYAL SWEET MART, NR

NOVELTY CINEMA GRANT ROAD





MISS DINOO SORABJI DADACHANJI H-8, NAWROZE BAUG 3RD FLOOR, DR S S RAO ROAD LALBAUG INDIA Maharashtra 400012 70134 450.00 30-Oct-2017

MR BHAGWANDAS MOHANLAL GANDHI 46/4 TAICAL WADI, GANDHI BHAVAN, 1ST FLOOR MAHIM INDIA Maharashtra 400016 70281 243.75 30-Oct-2017

MRS HABIBA ABBAS CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT NO 7 S V ROAD, INDIA Maharashtra 400064 70305 487.50 30-Oct-2017

MR ABBAS AHMAD CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT NO 7 S V ROAD, INDIA Maharashtra 400064 70306 487.50 30-Oct-2017

MRS COOMI SHABBIR SELOD 7-A ORIENT BUILDING 52 WODE HOUSE ROAD COLABA INDIA Maharashtra 400005 70397 225.00 30-Oct-2017

MR NARGIS E KARKARIA 646 GAI-A BUILDING KHAREGHAT ROAD PARSI COLONY, DADAR INDIA Maharashtra 400014 70626 487.50 30-Oct-2017


NEW MARINE LINES


KINJAL H BHATIA DEE-DEE HOUSING SOCIETY, B.1 RAMNAGAR, S.V.ROAD, INDIA Maharashtra 400092 70926 243.75 30-Oct-2017

PRAFULCHANDRA AMRITLAL GANDHI YOGI NAGAR BLDG. NO A/38, BLOCK NO306 YOGI SWAROOP C H

S BORIVLI (W)


MRS GOOL RUSTOM MEHTA 741 YEZERINA, 5TH FLOOR ROAD NO5, PARSI COLONY DADAR, INDIA Maharashtra 400014 68863 52.50 14-Nov-2017

MRS ARMAITY H VANIA HENDRE BLDG, 1ST FLOOR ROOM NO.6, SLEATER ROAD, GRANT INDIA Maharashtra 400007 68842 56.50 15-Nov-2017

MR VISPI JAL SOONAWALLA 788 AVABAI MANSION JAME JAMSHED ROAD PARSI COLONY, INDIA Maharashtra 400014 68857 50.00 20-Nov-2017

MRS KHORSHED BURJOR VARIAVA 12/B CAWASJI PETIT BLOCK, 1ST FLOOR MURAZBAN COLONY INDIA Maharashtra 400008 68989 82.50 22-Nov-2017

MR SAGAR DILIP DOSHI POST NIRA TAL PURANDAR INDIA Maharashtra 412102 69088 129.00 26-Nov-2017

SHIV RATAN DALMIA C/O SUNANDA SANDEEP KHANNA C-603, ROYAL CLASSIC CHS

LTD, NEAR FAME ADLABS NEW LINK ROAD, ANDHERI (WEST)





MR SUBHASH DATTATRAYA SOHONI 1/10 PAREKH BUILDING ZAOBA WADI, THAKURDWAR, J S S ROAD INDIA Maharashtra 400002 69259 183.00 13-Jan-2018




TRANSFER TO IEPF

MR FEROZ ARDESHIR DALAL 28 TODIWALLA BUILDING, 1ST FLOOR ROOM NO 8, SUN MILL

ROAD LOWER PAREL


MRS MEERA SUBHASH SOHONI 1/10 PAREKH BUILDING ZAOBAWADI THAKURDWAR, J S S ROAD INDIA Maharashtra 400002 69261 195.00 18-Jan-2018

MR SHRIDHAR N IYER D-4/6 IRMA C H S SAIBABA NAGAR ROAD BORIVALI (W) INDIA Maharashtra 400092 69456 337.50 30-Jan-2018

JALOO RATTANSHAH KHARADY 17/B /20 RUSTOM BAUG SANT SAVTA MARG INDIA Maharashtra 400027 69458 337.50 30-Jan-2018

MRS MANI BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO 14, CAWASJI PATEL INDIA Maharashtra 400001 69962 225.00 30-Jan-2018

MR ZUBIN BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO 14, CAWASJI PATEL INDIA Maharashtra 400001 69963 225.00 30-Jan-2018

MR ERIK BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO 14, CAWASJI PATEL INDIA Maharashtra 400001 69964 225.00 30-Jan-2018







VILASINI SUHAS TAKLE 16,SHOBHANA ,HIRA BAUG AGRA ROAD KALYAN 421301 INDIA Maharashtra 421301 70100 900.00 30-Jan-2018




MRS BAKHTAWAR SOLI VAJIFDAR G-4, 2ND FLOOR GODREJ BAUG OPP NEPEANSEA ROAD INDIA Maharashtra 400036 70208 337.50 30-Jan-2018

MR RATANSINGH JAYSINGH GANDHI SEA PALACE, B-WING, 7TH FLOOR BLOCK NO 42 JUHU TARA INDIA Maharashtra 400049 70214 731.25 30-Jan-2018

MR DINESH JAYANTILAL RAJYAGOR 526 5TH FLOOR C WING PIMPLEWADI , MUGBHAT LANE INDIA Maharashtra 400004 70300 243.75 30-Jan-2018

MRS HABIBA ABBAS CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT NO 7 S V ROAD, INDIA Maharashtra 400064 70305 487.50 30-Jan-2018

MR ABBAS AHMAD CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT NO 7 S V ROAD, INDIA Maharashtra 400064 70306 487.50 30-Jan-2018

PADMANABHA MADHUKAR PHADKE SHREE SAMARTH NIWAS, SHREE COOP HSG SOCIETY, OPP

KAMATH BLDG, SHASTRINAGAR


MRS LEELA K BHAVE ROOM NO 17, BHAVE BUILDING L T ROAD, VAZIRA BORIVALI (W) INDIA Maharashtra 400091 70509 243.75 30-Jan-2018


COLONY ANDHERI (W)


MR BEJI JAL KHAN 10 KALA NIKETAN 95 M KARVE ROAD INDIA Maharashtra 400020 70644 365.63 30-Jan-2018


NEW MARINE LINES





KINJAL H BHATIA DEE-DEE HOUSING SOCIETY, B.1 RAMNAGAR, S.V.ROAD, INDIA Maharashtra 400092 70926 243.75 30-Jan-2018

MEHERNOZE KEKI ENGINEER SOONA MANSION, 2ND FLR, OPP. SUNKERSETHS TEMPLE GRANT INDIA Maharashtra 400007 70935 243.75 30-Jan-2018

K KRISHNA MANI 704, UNIQUE TOWER 7TH FOOR, NEAR KAMATH CLUB, OFF S V

ROAD, GOREGAON (WEST)


PREMA KRISHNA MANI 704, UNIQUE TOWER, 7TH FLOOR NEAR KAMTH CLUB OFF S V

ROAD GORGAON (WEST)



S BORIVLI (W)


DHARA KIRTIKUMAR KOTHARI 20, UMA DARHSAN, SHIMPOLI ROAD, KASTUR PARK, BORIVILI INDIA Maharashtra 400092 71103 365.63 30-Jan-2018

SOONA KAIKHOSHROO SURVEYOR ROXANA 109, M KARVE ROAD INDIA Maharashtra 400020 69542 38.50 05-Feb-2018

MRS MANI BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO 14, CAWASJI PATEL INDIA Maharashtra 400001 69962 225.00 30-Apr-2018

MR ZUBIN BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO 14, CAWASJI PATEL INDIA Maharashtra 400001 69963 225.00 30-Apr-2018

MR ERIK BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO 14, CAWASJI PATEL INDIA Maharashtra 400001 69964 225.00 30-Apr-2018




TRANSFER TO IEPF

MR BAJI JEHANGIR TREASURYVALA WINDSOR CHAMBERS 3RD FLOOR, FLA TNO 14 CAWASJI PATEL INDIA Maharashtra 400001 69965 225.00 30-Apr-2018

MR HOMIYAR MINOO BILLIMORIA NEW KHAN BUILDING, 3RD FLOOR CHIKHALWADI 275 / N - INDIA Maharashtra 400007 70050 450.00 30-Apr-2018




BINA R MALKANI C/o MANSI A JAGTIANI 243 SHAHANI COLONY NAVGHAR ROAD INDIA Maharashtra 400081 70167 243.75 30-Apr-2018

MR BHAGWANDAS MOHANLAL GANDHI 46/4 TAICAL WADI, GANDHI BHAVAN, 1ST FLOOR MAHIM INDIA Maharashtra 400016 70281 243.75 30-Apr-2018

MRS COOMI SHABBIR SELOD 7-A ORIENT BUILDING 52 WODE HOUSE ROAD COLABA INDIA Maharashtra 400005 70397 225.00 30-Apr-2018

MRS HUTOXY DARA MILLER U BLOCK, CUSROW BAUG, FLAT NO 3/5, 3RD FLOOR COLABA INDIA Maharashtra 400001 70674 243.75 30-Apr-2018


NEW MARINE LINES







S BORIVLI (W)


DHARA KIRTIKUMAR KOTHARI 20, UMA DARHSAN, SHIMPOLI ROAD, KASTUR PARK, BORIVILI INDIA Maharashtra 400092 71103 365.63 30-Apr-2018

MRS MINAL SAIGAL C/O GOLDEDGE INVESTMENTS PVT. LTD C-51, MITTAL COURT

NARIMAN POINT

INDIA Maharashtra 400021 71155 36.50 07-May-2018

HEMA PANKAJ DAMANIA 75 MOTISHA LANE PRAGATI SOCIETY MAZGAON INDIA Maharashtra 400010 69829 143.50 23-May-2018

HEMA PANKAJ DAMANIA 75 MOTISHA LANE PRAGATI SOCIETY MAZGAON INDIA Maharashtra 400010 69830 143.50 23-May-2018

ZUMER PANKAJ DAMANIA 75 MOTISHA LANE PRAGATI SOCIETY MAZAGAON INDIA Maharashtra 400010 69831 143.50 23-May-2018

MISS HEMALI NITIN LALAJI FLAT NO 15, ANUCHHAYA JUHU LANE INDIA Maharashtra 400058 69971 104.00 11-Jun-2018



INDIA Maharashtra 400049 70056 109.00 13-Jun-2018



INDIA Maharashtra 400049 70057 109.00 13-Jun-2018

JANHAVI NITIN LALAJI FLATNO.15,ANUCHVHAYA JUHU LANE ANDHERI (WEST) INDIA Maharashtra 400005 69909 145.50 14-Jun-2018

MRS MEHROO NAVROZ VANDRIWALA FLAT NO E/403 VEENA BEENA APARTMENTS 4TH FLOOR,

ACHARYA DONDE MARG SEWREE (W)



S BORIVLI (W)


DHANMAI N BHATHENA OLD FIRE TEMPLE STREET VILLAGE BHATHA SURAT INDIA Gujarat 394510 70097 562.50 30-Jul-2018




BINA R MALKANI C/o MANSI A JAGTIANI 243 SHAHANI COLONY NAVGHAR ROAD INDIA Maharashtra 400081 70167 243.75 30-Jul-2018

MR NILESH HASMUKH SHUKLA 32 MAHADEV DARSHAN, 3RD FLOOR JEEVAN VIKASH KENDRA

MARG KOLDONGRI, ANDHERI (E)




INDIA Gujarat 390004 70332 487.50 30-Jul-2018

RATTON HOMI KOTWAL 6, WADIA HOUSE, 22, N S PATKAR MARG, INDIA Maharashtra 400007 70337 365.63 30-Jul-2018

MISS SAKINA B RANGWALLA 88 ISSAJI STREET NOOR MANZIL 4TH FLOOR MASJID BUNDER INDIA Maharashtra 400003 70382 243.75 30-Jul-2018

MRS COOMI SHABBIR SELOD 7-A ORIENT BUILDING 52 WODE HOUSE ROAD COLABA INDIA Maharashtra 400005 70397 225.00 30-Jul-2018

MR KIRAN DHAIRYASINH DALAL HOUSE, 1ST FLOOR, 6 PANDITA RAMABAI ROAD, INDIA Maharashtra 400007 70488 487.50 30-Jul-2018




TRANSFER TO IEPF

MR PORUS RUSI DAVER BARIA BUILDING NO1 FLAT NO 5, 1ST FLOOR GAMADIA COLONY INDIA Maharashtra 400007 70489 365.63 30-Jul-2018

MR MANOJ NANALAL SHETH 1/35 RAMZARUKHA S V ROAD, OPP M A HIGH SCHOOL, ANDHERI INDIA Maharashtra 400086 70490 243.75 30-Jul-2018

MANI MINOO BOYCE E-1, CUSROW BAUG, S BHAGAT SINGH ROAD, COLABA INDIA Maharashtra 400001 70574 1170.00 30-Jul-2018

MR KAIKHASRU MINOCHER DASTUR LINDEN C H S M K BHUSHAN MARG, APOLLO BUNDER INDIA Maharashtra 400001 70632 487.50 30-Jul-2018


NEW MARINE LINES





PUTLI HOMI PAREKH A-8, SKYLAND SOCIETY, S.V ROAD, ANDHERI (WEST), INDIA Maharashtra 400058 70986 731.25 30-Jul-2018



INDIA Maharashtra 400008 70103 16.00 03-Aug-2018

TEHMI SAVAKSHA VELATI B\2, AVABAI PETIT PATH, BALARAM STREET, GRANT ROAD, INDIA Maharashtra 400007 70252 462.38 08-Oct-2018

MR MANOJ NANALAL SHETH 1/35 RAMZARUKHA S V ROAD, OPP M A HIGH SCHOOL, ANDHERI INDIA Maharashtra 400086 70490 230.75 25-Oct-2018

MR KIRAN DHAIRYASINH DALAL HOUSE, 1ST FLOOR, 6 PANDITA RAMABAI ROAD, INDIA Maharashtra 400007 70488 487.50 30-Oct-2018

MR GUSTAD KOTWAL 101-C POONAM APARTMENT DR. ANNIE BESANT ROAD INDIA Maharashtra 400018 70850 487.50 30-Oct-2018

MRS KUMI KOTWAL 101-C POONAM APARTMENT DR. ANNIE BESANT ROAD INDIA Maharashtra 400018 70851 487.50 30-Oct-2018

RATTON HOMI KOTWAL 6, WADIA HOUSE, 22, N S PATKAR MARG, INDIA Maharashtra 400007 70337 20.63 05-Nov-2018

MR KIRAN DHAIRYASINH DALAL HOUSE, 1ST FLOOR, 6 PANDITA RAMABAI ROAD, INDIA Maharashtra 400007 70488 215.50 10-Dec-2018

MR KHUSHROO ASPI VASANIA NEW KHAREGHAT COLONY 41 MEHTA BLOCK BABULNATH INDIA Maharashtra 400007 70501 117.75 14-Dec-2018

MR KAIKHASRU MINOCHER DASTUR LINDEN C H S M K BHUSHAN MARG, APOLLO BUNDER INDIA Maharashtra 400001 70632 289.50 24-Dec-2018


COLONY ANDHERI (W)

INDIA Maharashtra 400058 70595 158.75 29-Dec-2018

SHEROO SORABJI KASAD G-4, CUSROW BAUG S B ROAD INDIA Maharashtra 400039 70630 184.75 08-Jan-2019

MRS BAKHTAVAR MINOO DARUWALLA J-13 CUSROW BAUG SHAHID BHAGATSINGH ROAD FORT INDIA Maharashtra 400001 70720 243.75 30-Jan-2019

KASHMIRA PERVEZ BHARUCHA 32, PATEL APARTMENTS, AGIARY LANE, TEMBINAKA, THANE INDIA Maharashtra 400601 70846 243.75 30-Jan-2019

PUTLI HOMI PAREKH A-8, SKYLAND SOCIETY, S.V ROAD, ANDHERI (WEST), INDIA Maharashtra 400058 70986 731.25 30-Jan-2019

SOONOO VISPI ENGINEER JEHANGIR MANSION, GR.FLOOR, 79, N.S.PATKAR MARG, INDIA Maharashtra 400007 70996 2193.50 30-Jan-2019


PUTLI HOMI PAREKH A-8, SKYLAND SOCIETY, S.V ROAD, ANDHERI (WEST), INDIA Maharashtra 400058 70986 587.25 12-Jul-2019

IVY ALMEIDA FLAT.NO.15, 2ND FLOOR, VALLEY VIEW, I.C.COLONY, BORIVILI INDIA Maharashtra 400103 71088 1194.38 30-Jul-2019

LESTER VAZ 35, KAIROS, HAPPY HOMES SOCIETY, JAYWANT SAWANT MARG,

DAHISAR (WEST),

INDIA Maharashtra 400068 71086 60.50 11-Aug-2019

SWATI SUHAS OLKAR 16/A, 1ST FLOOR, MALINI BLOCKS CHS LTD TATYA GHARPURE

PATH MUGBHAT, NEAR BEDEKAR SADAN, GIRGAON

INDIA MAHARASHTRA 400004 68706 4826.00 02-Oct-2015

DOLLY T KARANJIA C/ MR BATIVALA BUILDING NO 7, 4TH FLOOR MARINE LINES INDIA MAHARASHTRA 400002 69145 2835.00 31-Oct-2016

MRS SHEETAL K BHATIA 301 AJANTA APARTMENTS NAVYUGNAGAR S V ROAD, DAHISAR INDIA MAHARASHTRA 400068 67148 2870.00 31-Oct-2016

MRS SARJU BABUBHAI ZAVERI 13/39 J M CHAWL, 3RD BHOIWADA LANE 3RD FLOOR, ROOM

NO 6 BHULESHWAR ROAD

INDIA MAHARASHTRA 400002 66903 2870.00 31-Oct-2016

DR NITIN BAVDEKAR 20, ASHOK NIVAS, 10, NOWROJI HILL ROAD - 5, OPP. ST. JOSEPH

CHURCH, UMERKHADI.

INDIA MAHARASHTRA 400009 70453 2076.00 03-Dec-2016

PARAG NATWARLAL MEHTA 22 DR. WILSON STREET V P ROAD INDIA MAHARASHTRA 400004 70651 1972.00 03-Dec-2016

MRS SUMOTRABEN HASHMUKHLAL SHAH 43, KRISHNANAGAR SOCIETY, BROACH BHARUCH CITY WEST INDIA GUJARAT 392001 70710 1038.00 06-Jan-2017

MR JAGDISH V MAKHIJA K-703 GOKUL HEAVEN THAKUR COMPLEX KANDIVALI (E) INDIA MAHARASHTRA 400101 65324 5740.00 06-Jan-2017




TRANSFER TO IEPF

RAJUL JHAVERI 22, DR. WILSON STREET, V P ROAD, INDIA MAHARASHTRA 400004 70799 1972.00 02-Apr-2017

MR PHIROZ DHANJISHAW DRIVER 2-B-36 TATA MILLS CO OP HSG SOCIETY JAGANNATH INDIA MAHARASHTRA 400012 68969 3060.00 03-Nov-2017

MR PRAKASH K DUDEJA D-59 KATARIA COLONY 233 VEER SAVARKAR MARG MAHIM INDIA MAHARASHTRA 400016 68951 6121.00 04-Nov-2017

MR ARISH HOSHANG KALYANWALA C-22 FLOWER BOOM VEERA DESAI ROAD ANDHERI (W) INDIA MAHARASHTRA 400058 69292 7651.00 09-Nov-2017

MRS RUPAL G SHAH 601 WILSON TOWER B/H AGARWAL SAMAJ BHAVAN GHODDOD INDIA GUJARAT 395001 70153 6121.00 07-Jul-2018

MR YUSUF K RAJGARA B - 305 Y-65 YOGI HERITAGE YOGI NAGAR BORIVILI (W) INDIA MAHARASHTRA 400091 70440 3351.00 07-Nov-2018

MR VIJI TITUS FLT NO 901 NEOVIKRAM, SAHAKAR NAGAR, AZAD NAGAR (PO) INDIA MAHARASHTRA 400053 70537 6702.00 17-Nov-2018

MRS ZYNAH FRDDY KHAROLIWALA E-10, CAPTAIN COLONY, TARDEO ROAD INDIA MAHARASHTRA 400034 71006 3351.00 17-Jul-2019

MRS DOLLY T KARANJIA C/ MR BATIVALA BUILDING NO 7, 4TH FLOOR MARINE LINES INDIA MAHARASHTRA 400002 69145 15000.00 15-Nov-2016

MR PHIROZE DHUNJEESHAW DRIVER 2-B-36 TATA MILLS CO OP HSG SOCIETY JAGANNATH INDIA MAHARASHTRA 400012 68969 10000.00 19-Nov-2017

MR SUDHIR GHASWALA NALANDA B-33 62 G DESHMUKH MARG INDIA MAHARASHTRA 400026 70230 25000.00 28-Aug-2018

MR PHIROZ SORABJI BAMJI WIM BRIDGE HOUSE 3RD FLOOR, 20-D SLEATER ROAD INDIA MAHARASHTRA 400007 69588 25000.00 13-Mar-2017



INDIA MAHARASHTRA 400012 69432 10000.00 02-Jan-2018

MR KIRAN DHAIRYASINH DALAL HOUSE, 1ST FLOOR, 6 PANDITA RAMABAI ROAD, INDIA MAHARASHTRA 400007 70488 20000.00 08-Dec-2018


NEW MARINE LINES

INDIA MAHARASHTRA 400020 70738 20000.00 18-Mar-2019

MRS SHEHNAZ VISPY BHARUCHA CR NO 1, MEZNIN FLOOR JEWELLERS APARTMENT 56 PEDDER INDIA MAHARASHTRA 400026 66752 10000.00 18-Oct-2016

MISS ANITA JAYANT MOKASHI B07/1 CHANDRAVADAN GANESH WADI PACHPAKHADI INDIA MAHARASHTRA 400601 67437 15000.00 04-Dec-2016

MISS KASHMIRA HOMI SIGANPORIA 798 TEHMI VILLA 2ND FLOOR J J ROAD, DADAR INDIA MAHARASHTRA 400014 68049 10000.00 10-Feb-2017

MR PRABHAKAR WAMAN KONKAR 11, SHRINIKETAN KRUPA, SHIV MANDIR ROAD, RAMNAGAR, INDIA MAHARASHTRA 421201 69191 10000.00 05-Jan-2018

MR SUBHASH DATTATRAY SOHONI 1/10 PAREKH BUILDING ZAOBA WADI, THAKURDWAR, J S S ROAD INDIA MAHARASHTRA 400002 69259 10000.00 13-Jan-2018

MRS FENY KEKU DRIVER PLOT NO 644, DINABAD ROAD NO 10 PARSI COLONY DADAR INDIA MAHARASHTRA 400014 69477 10000.00 27-Dec-2017

MR SHEROO SORABJI KASAD G-4, CUSR OW BAUG, SHAID BHAGATSINGH ROAD, COLABA INDIA MAHARASHTRA 400005 70630 10000.00 25-Mar-2019

MR RAHUL C DSOUZA 203, RODHOL APTS, ST.ROQUES ROAD, BANDRA (W) INDIA MAHARASHTRA 400050 70841 20000.00 27-May-2019

MR J K MADON NO.5 & 17 JIJIBHOY DADABHOY ROAD, 4TH FLOOR FORT INDIA MAHARASHTRA 400001 60432 10000.00 22-Jun-2019

MR ANICETO NAZARETH HOLY NAME CHURCH 19, NATHALAL PAREKH MARG, COLABA INDIA MAHARASHTRA 400005 70951 40000.00 22-Jun-2019

MRS BALHTAVAR MINOO DARUWALA J-13, CUSROW BAUG, SHAHID BHAGATSINGH ROAD, COLABA INDIA MAHARASHTRA 400005 70720 10000.00 18-Feb-2020

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