the indian hume pipe company limited detailed list …...mr kantilal sakerlal kapadia 9/466 wadi...

NAME OF FD-SHAREHOLDERS ADDRESS OF THE FD-SHAREHOLDERS COUNTRY STATE PINCODE RECEIPTNO AMOUNT PROPOSED DATE OF

TRANSFER TO IEPF

MRS HOMAI M BALDAWALA SALSETTE PARSI ASSOCIATION COLONY 2/B

FLAT NO 303, 3RD FLOOR PUMP HOUSE,

ANDHERI (E)

INDIA Maharashtra 400093 64336 187.50 31-Jul-2014

MR JEHANGIRJI SHAVAKSHAW PANTHAKI 12/2831-32 SHIRIN MANSION BIBI-NI -WADI

SAIYEDPURA

INDIA Gujarat 395003 64428 281.25 06-Aug-2014

MEHROO D DALAL C/O F N PATEL AGIARY 19 GUN POWDER ROAD

MAZGAON

INDIA Maharashtra 400010 65218 281.25 09-Aug-2014

MR VIBHAKAR N BOOKSELLER C/O MR K B KHADEPAU 13/A 2ND FLOOR,

RACHNA APARTMENTS 265 V P ROAD,

ANDHERI (W)


MRS LENA F NAZARETH USHA SADAN, FLAT NO 34 5TH FLOOR, A-

BLOCK NEAR COLABA POST OFFICE


MRS TEHMI SOHRAB IRANI EBRAHIM MANSION, 1ST FLOOR JAMSHEDJI

PETIT STREET, OFF BALARAM ST. GRANT ROAD


MR SOHRAB RUSTOM IRANI EBRAHIM MANSION, 1ST FLOOR JAMSHEDJI



MRS NAJOO RATTANSHAH CHOKSI ALBLESS BUILDING GROUND FLOOR,

CHIKALWADI GRANT ROAD

INDIA Maharashtra 400007 64204 281.25 01-Sep-2014

MRS NILAM R VASWANI T A X 26 ADIPUR INDIA Gujarat 370205 64855 562.50 09-Sep-2014

MR JAIBAL MOTIRAM VIJAYAKAR BLOCK NO 19-C SARASWAT BAUG JOGESHWARI INDIA Maharashtra 400060 62500 187.50 15-Sep-2014

MR SHAM A MEHERNOSH C/O MR ERUCH A MAHERNOSH SIR DORABJI

TATA TRUST 5 MULLA HOUSE, 3RD FLOOR , M

G ROAD

INDIA Maharashtra 400001 64085 468.75 24-Sep-2014

LODGE SOHRAB BHAROOCHA C/O P M BHARUCHA 202, DOSTI VENUS, M T V

ROAD, WADALA (E)

INDIA Maharashtra 400037 62601 281.25 03-Oct-2014

MR BOLUR VARADA 302 MANORATH, RDP-I SECTOR 2A PLOT 54,

CHARKOP KANDIVALI (W)


MRS SUJATA VARADA RAO 302 MANORATH, RDP-I SECTOR 2A PLOT 54,

CHARKOP KANDIVALI (W)


MR SIDDHARTH PREM JAGGER D/7 2ND FLOOR, ATUR PARK SION TROMBAY

ROAD CHEMBUR


MR NANDKUMAR G KALOKHE 73-A NAVYUG MANSION SLATER ROAD GRANT

ROAD


MRS KAUSHALYA ISHWARLAL CHANDNANI 7/29 3RD FLOOR, SHREE JAWAHAR C H S

GOVIND NAGAR, SODAWALA ROAD BORIVLI

(W)


SATTU D MHATRE 224 KHWAJA HUSEIN CHAWL, KALA KILLA,

SOCIAL NAGAR SION DHARAVI ROAD , SION


MRS SUSEELA S THAKUR H/301, H WING, GAURAV RESIDENCY

BHAYANDER MIRA ROAD NEAR CINE MAX

CINEMA, MIRA ROAD (E)


MISS MOTOO HORMASJI GANDHI 3/24 A H WADIA BAUG PAREL TANK ROAD INDIA Maharashtra 400033 66956 212.50 30-Oct-2014

DETAILED LIST OF FD-HOLDERS UNPAID/UNCLAIMED INTEREST AND PRINCIPAL AMOUNT FOR THE FINANCIAL YEAR 2012-13

THE INDIAN HUME PIPE COMPANY LIMITED


TRANSFER TO IEPF



MISS VEERA SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT ROAD

PARSI COLONY, DADAR


BEENAIFER SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT COLONY

PARSI COLONY, DADAR


MR ZUBIN SORAB GHANDHI 640/B KHORSHED VILLA KHAREGHAT COLONY

PARSI COLONY, DADAR


MISS KETTY SAVAK SUNTOKE SKYSCRAPER -A, 10TH FLOOR FLAT NO 2,

BHULABHAI DESAI ROAD


MISS PURNIMA PARSHURAM BHATT 10 RUPAYATAN S V ROAD, IRLA VILE PARLE (W) INDIA Maharashtra 400056 67963 212.50 30-Oct-2014

MR NANDKUMAR GANPAT KALOKHE 73-A NAVYUG MANSION SLATER ROAD GRANT

ROAD


MR KANTILAL SAKERLAL KAPADIA 9/466 WADI FALIA STORE SHERI INDIA Gujarat 395003 68178 212.50 30-Oct-2014

MRS BANOO HOMI SANJANA MISTRY BUILDING ( WIDOW'S CHAWL) 1ST

FLOOR, ROOM NO 7, 816 JAME JAMSHED

ROAD, DADAR


SHEROO N PALKHIWALA 785/A MANCHORJI JOSHI ROAD PARSI

COLONY, DADAR


MR HARNATH M DHOLAKIA 3-B SAURABH, SAROJINI ROAD , SANTACRUZ

(W)

INDIA Maharashtra 400054 65245 187.50 11-Nov-2014

MRS LENA F NAZARETH USHA SADAN, FLAT NO 34 5TH FLOOR, A-

BLOCK NEAR COLABA POST OFFICE


MR ANIL KRIPLANI 82 DIAL MAHAL , DALAMAL PARK CUFFE

PARADE








MISS SHAHNAZ S TATA C/O MRS K S BAGLI DANABAD, 644 ROAD NO

10 PARSI COLONY, DADAR




INDIA Maharashtra 400007 64204 281.25 02-Dec-2014

MR SIDDHARTH PREM JAGGER D/7 2ND FLOOR, ATUR PARK SION TROMBAY

ROAD CHEMBUR


MRS FRENY TEHMURASP KAPADIA SHROFF BUILDING NO 4 FLAT NO 2, GROUND

FLOOR GAMADIA COLONY, TARDEO


MRS BAKHTAWAR RONME ADERBEHMAN 4/102 HORMUZD NEW PARSEE COLONY

BEHRAM BAUG, OSHIWARA JOGESHWARI (W)




G ROAD


MISS SHEELA NAGPAL B/1, SINDHI NIWAS, 1ST FLOOR SITALADEVI

TEMPLE ROAD MAHIM

INDIA Maharashtra 400016 63636 187.50 19-Jan-2015


TRANSFER TO IEPF



JAYASHREE KRISHNAN 601, RUBY NIRMAL LIFESTYLE LBS MARG

MULUND (W)


ISHVERLAL NAGINDAS SHAH HENDRE BUILDING, 3RD FLOOR ROOM NO 3,

227 SAROJINI ROAD OPP S T DEPOT.,




(W)


MRS RUBY H MISTRY HIRA MANZIL, 3RD FLOOR 21 GILDER LANE

LAMINGTON ROAD, OPP NAVJIVAN SOCIETY









MR J N SHAH 4 RATAN LODGE 9 KING CIRCLE MATUNGA INDIA Maharashtra 400019 66947 2125.00 30-Jan-2015

MISS MOTOO HORMASJI GANDHI 3/24 A H WADIA BAUG PAREL TANK ROAD INDIA Maharashtra 400033 66956 212.50 30-Jan-2015




MISS PINAZ ADI SHAHIWALLA AIDUN BUILDING, B -BLOCK 4TH FLOOR DHOBI

TALAO


MR PRAKASH K SAMANT B-3 KAUSHIK, OPP VIVEK VIDYALAYA

SIDDHARTH NAGAR 4, S V ROAD GOREGAON

(W)


ESHA D THAKKAR 9-C RATNAMILAN APARTMENT RAVIDHAM

COMPLEX, NEAR PANJARAPOLE OLD GHODDAD

ROAD

INDIA Gujarat 395001 68047 510.00 30-Jan-2015

MR KANTILAL SAKERLAL KAPADIA 9/466 WADI FALIA STORE SHERI INDIA Gujarat 395003 68178 212.50 30-Jan-2015



ROAD, DADAR


MRS SANGITA SUJIT NERURKAR 480/5 ANMOL BUILDING 13TH ROAD KHAR INDIA Maharashtra 400052 68401 400.00 30-Jan-2015


COLONY, DADAR


MRS VILLOO KAIKOBAD SIRWALLA PAPA BUILDING, FLAT NO 5 NAVAJBAI

CONTRACTOR BAUG MORI ROAD, MAHIM




ANDHERI (E)


MR HARNATH M DHOLAKIA 3-B SAURABH, SAROJINI ROAD , SANTACRUZ

(W)

INDIA Maharashtra 400054 65245 187.50 11-Feb-2015

MR ASPI RATTANSHAW NAKRA 394 UMAR MANSION, 1ST FLOOR OPP ROYAL

SWEET, NEAR NOVELTY CINEMA






TRANSFER TO IEPF








INDIA Maharashtra 400007 64204 281.25 04-Mar-2015

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

OPP ALBLESS BAUG RAJARAM MOHAN ROY

ROAD


JYOTI PRAVIN SOLANKI 1 PRADIP NIWAS NOWROGI CROSS X LANE INDIA Maharashtra 400086 65528 187.50 14-Mar-2015



G ROAD


MR CHETAN SHARAD MUNGE 34 BHAGIRATHI SADAN 259-A, S V ROAD

BANDRA (W)


MISS DILSHAD P WORKINGBOXWALA B-14 NAVROZ BAUG DR S S RAO ROAD

LALBAUG

INDIA Maharashtra 400012 65486 562.50 08-Apr-2015

MRS SHERNAZ D MISTRY MADHURAM APARTMENT BHAVNAGRI STREET

BIBI NI WADI

INDIA Gujarat 395003 64954 843.75 13-Apr-2015

MRS AMY SOLI MANDROINA BUILDING NO 10, FLAT NO 5 GAMADIA COLONY

TARDEO



MULUND (W)


MISS MANISHA VASANT BORKAR 131 KAIVALYADHAM DR. M B RAUT MARG

SHIVAJI PARK


MRS YASMIN PERCY DAVIERWALA 402 SAHARA 45 DR. A NAIR ROAD MUMBAI

CENTRAL





MR PHIROZE DHUNJEESHAW DRIVER 2-B-36 TATA MILLS C H S LTD JAGANNATH

BHATANKAR ROAD


MINOCHER HORMUSJI SAGAR 304, BLDG. NO. 3, DAMAVAND,

BEHARAMBAUG, PARSI COLNY,

JOGESHWARI(WEST)




(W)









MR J N SHAH 4 RATAN LODGE 9 KING CIRCLE MATUNGA INDIA Maharashtra 400019 66947 2125.00 30-Apr-2015

MISS MOTOO HORMASJI GANDHI 3/24 A H WADIA BAUG PAREL TANK ROAD INDIA Maharashtra 400033 66956 212.50 30-Apr-2015

MRS BHANUBAI SUNDERDAS KAPADIA GAGANGIRI TOWERS, 4TH FLOOR FLAT NO

1202/1203, 25/29 DR. DESHMUKH LANE,

VITHALBHAI PATEL ROAD



TRANSFER TO IEPF






MR PRAKASH K SAMANT B-3 KAUSHIK, OPP VIVEK VIDYALAYA

SIDDHARTH NAGAR 4, S V ROAD GOREGAON

(W)


MR KANTILAL SAKERLAL KAPADIA 9/466 WADI FALIA STORE SHERI INDIA Gujarat 395003 68178 212.50 30-Apr-2015



ROAD, DADAR


MRS SANGITA SUJIT NERURKAR 480/5 ANMOL BUILDING 13TH ROAD KHAR INDIA Maharashtra 400052 68401 400.00 30-Apr-2015

MR JAYSINH MATHURADAS UDESHI 20 KHANDEKAR ROAD NARAYAN NIWAS VILE

PARLE (E)


MRS SUREKHA VINCENT DSILVA FLAT I -32, 6TH FLOOR KUNDAN KUSHAL

NAGAR PHASE -2 ELPHINSTONE ROAD, BOPADI



COLONY, DADAR


DEEPAK S DOSHI B-703, BELLONA BLDG., 90 FEET ROAD, NEAR

GANESH TEMLE, PANTNAGAR, GHATKOPAR (E)


MRS VILLOO KAIKOBAD SIRWALLA PAPA BUILDING, FLAT NO 5 NAVAJBAI

CONTRACTOR BAUG MORI ROAD, MAHIM


MARIA FATIMA RAMOS KAVARANA BLDG., 5TH FLOOR, 98, 1ST MARINE

LINES,


MR SHARADCHANDRA ISHVERLAL PUROHIT BLOCK NO 55/420 GUJ. HOUSING BOARD,

PALANPUR PATIA RANDER ROAD


MRS ALOO FALI BILIMORIA 19/6 MALCOLM BAUG JOGESHWARI (W) INDIA Maharashtra 400102 69421 225.00 30-Apr-2015

MRS KHORSHED R PAGDIWALA 655 ADAR, FIRDOSHI ROAD PARSI COLONY

DADAR


MEHROO D DALAL C/O F N PATEL AGIARY 19 GUN POWDER ROAD

MAZGAON

INDIA Maharashtra 400010 65218 281.25 10-May-2015

MR GOPAL WAMAN KHALADKAR MATRUCHAYA VISHNU NAGAR NAUPADA INDIA Maharashtra 400602 68400 4.00 15-May-2015

MR JAYSINH MATHURADAS UDESHI 20 KHANDEKAR ROAD NARAYAN NIWAS VILE

PARLE (E)


MR RITWIK MUKUL MALVI VIJAY MAHAL 12 WALKESHWAR ROAD INDIA Maharashtra 400006 64541 562.50 11-Jun-2015

MR ANSHUL MUKUL MALVI VIJAY MAHAL 12 WALKESHWAR ROAD INDIA Maharashtra 400006 64542 562.50 11-Jun-2015


MULUND (W)

INDIA Maharashtra 400080 65922 111.50 23-Jun-2015

MRS BAKHTAWAR SOLI VAJIFDAR G-4, 2ND FLOOR GODREJ BAUG OPP

NEPEANSEA ROAD


MISS HEMLATA CHANDRAKANT BIDAYE 6/11 ARVIND NAGAR KALINA INDIA Maharashtra 400029 65057 375.00 04-Jul-2015

MRS SAVITA ANIL DESAI C-3/201& 202 ADITYA SHAGUN NDA PASHAN,

LINK ROAD BAVDHAN



BIBI NI WADI

INDIA Gujarat 395003 64954 843.75 14-Jul-2015


TRANSFER TO IEPF



MRS BILQUIS ABDULHUSAIN TAPIA B-201 NOORANI COMPLEX B/3 SURAJ TALKIES

CHIDIAKUI , BEGAMPURA


RAVIKIRAN D UMAP C/O V V BELSARE 7/4 RAJSHREE C H S , JUHU

VERSOVA NEW LINK ROAD , ANDHERI (W)


MR PETER CAJETAN FERRAO B I T BLOCK 11, ROOM NO 47 BOMBAY

CENTRAL P O


MR ANSHUL MUKUL MALVI VIJAY MAHAL 12 WALKESHWAR ROAD 1ST

FLOOR





MISS SHIBANI SUBRAY SHENOY 202 DINESH MAHAL 211E AMBEDKAR ROAD

MATUNGA




JOGESHWARI(WEST)


VIJAYKUMAR SHANKARRAO GHARAT 1ST FLOOR , 34-C MEGBHAT X LANE GIRGAON INDIA Maharashtra 400004 67461 212.50 30-Jul-2015

MRS VILLIE BEHRAM KERAVALA 622 PALIA MANSION 2ND FLOOR , L J ROAD

PARSI COLONY, DADAR


VIJAYKUMAR SHANKARRAO GHARAT FIRST FLOOR, 34-C MUGBHAT CROSS LANE

GIRGAON


MR MANMATH INDRARAY MANKAD 104, SHREEJI VIHAR MANIAR STREET SARDAR

PATEL ROAD


MR DIGAMBER KESHAV PUSALKAR 90 JAWAHAR NAGAR 3RD FLOOR, BLOCK NO 8

GOREGAON (W)


MR SHAVAK DINSHAW FITTER 14/218 SIDDHARTH NAGAR IV GOREGAON (W) INDIA Maharashtra 400062 68133 212.50 30-Jul-2015

MR ADI DOSSABHOY GHEEWALLA MOTIWALLA BUILDING, D-BLOCKS 3RD FLOOR,

PATANWALLA MARG BYCULLA




ROAD, DADAR


MR FAROKH HORMASJI GAMADIA 503 FABIAN-1 42 ST. MARTIN ROAD BANDRA

(W)


MRS GOOLA FALI MAKUNA 194 TALATY BUILDING, 3RD FLOOR 12TH

KHETWADI BACK ROAD GRANT ROAD


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

&10, HOUSE NO 53/55 3RD MARINE STREET,

DHOBITALAO


MISS SAROJINI CHINTAMAN GADRE NAROTTAM BUILDING MANOR ROAD

PALGHAR


MRS HALIMA SHYAM AURANGBADKAR NO 7, MANECK MANSION PRABHAT COLONY

ROAD NO 9 SANTACRUZ (E)



BIBI NI WADI

INDIA Gujarat 395003 64954 843.75 14-Oct-2015


TRANSFER TO IEPF



MR VIRAF RUSTOMJI DIVENTRY 761, NAJAMAI MANSION, 1ST FLOOR M JOSHI

ROAD PARSI COLONY, DADAR



CENTRAL P O


JAMILA TAIZOON LOKHANDWALA 686-B BHARDAWADI ROAD SHEETA DHARA

BUILDING, 603 ANDHERI (W)



FLOOR





MR ERACH HOMI BHACKA SUSHIL 1ST FLOOR ARTHUR BUNDER ROAD

COLABA


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

PARBAT NAGAR NEAR POLICE STATION,

DAHISAR (E)



MATUNGA




JOGESHWARI(WEST)




PARSI COLONY, DADAR



PATEL ROAD



GOREGAON (W)


MISS DAMYANTI R SALEJIA 5 AMAR KUTIR 64 PESTOM SAGAR TILAK

NAGAR POST, CHEMBUR


ESHA D THAKKAR 9-C RATNAMILAN APARTMENT RAVIDHAM

COMPLEX, NEAR PANJARAPOLE OLD GHODDAD

ROAD







ROAD, DADAR




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)



TRANSFER TO IEPF



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


PALGHAR


BINA R MALKANI C/o MANSI A JAGTIANI 243 SHAHANI COLONY

NAVGHAR ROAD MULUND(EAST)



CENTRAL P O


MRS KASTURBAI DAMODAR KAPADIA 398/A OLD MAHAJANWADI , 4TH FLOOR ROOM

NO 49, KALBADEVI ROAD


NEELA DAMODAR KAPADIA 398/A OLD MAHAJANWADI , 4TH FLOOR ROOM

NO 49 KALBADEVI ROAD


PARINAZ CYRUS VESOONA U-BLOCK, FLAT NO 0/2 CUSROW BAUG

COLABA



FLOOR





MISS MEHROO SAWAKSHAW ENGINEER AIDEEN BUILDING, B-BLOCK 4TH FLOOR, FLAT

NO 20 DHOBI TALAO



MATUNGA


PRAVINCHANDRA VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY,

ADAJAN ROAD


KUSUMBEN VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY,

ADAJAN ROAD


MR AKBERALLY MOHAMEDALLY KAPADIA ALIF C H S ALIF HOUSE, 35 HUSSAIN PATEL

MARG FLAT NO 702, 7TH FLOOR , MAZGAON


MISS MOTOO HORMASJI GANDHI 3/24 A H WADIA BAUG PAREL TANK ROAD INDIA Maharashtra 400033 66956 212.50 30-Jan-2016

MISS JAYA AMBALAL SHAH 137 -A, C P TANK ROAD 1ST FLOOR, ROOM NO

5


MR DEENYAR SORAB KAKA KHAREGHAT BUILDING NO 2 FLAT NO 12

GAMADIA COLONY TARDEO



PARSI COLONY, DADAR



PARSI COLONY, DADAR



PARSI COLONY, DADAR



PARSI COLONY, DADAR



PATEL ROAD



GOREGAON (W)



TRANSFER TO IEPF




NAGAR POST, CHEMBUR







ROAD, DADAR




DHOBITALAO


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,




PALGHAR


HOMA P SAXENA VIKAS FINLAY TOWERS 1ST FLOOR FLAT NO.12

PAREL TANK ROAD MUMBAI


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





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


LUCY DSOUZA 5/7 BLDG., 1ST FLOOR, ROOM NO 3, DADI

SANTOOK LANE NEW SONAPUR



FLOOR





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)



MATUNGA


PRAVINCHANDRA VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY,

ADAJAN ROAD


KUSUMBEN VITHALDAS JARIWALA 29, RAVINDRA PARK HOUSING SOCIETY,

ADAJAN ROAD



TRANSFER TO IEPF



FRENY TEHMUL AMALSADIWALLA MUNSAF MARSHAL MANZIL, HOUSE

NO.12/1375, FLAT NO 202, OPP NARIMAN

HOME SHAPORE





MISS MOTOO HORMASJI GANDHI 3/24 A H WADIA BAUG PAREL TANK ROAD INDIA Maharashtra 400033 66956 212.50 30-Apr-2016

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

LAXMI ARJUNDEV CHANDAN ANURADHA BUILDING NO 601-602 IRLA

BRIDGE, S V ROAD ANDHERI (W)



PARSI COLONY, DADAR



PARSI COLONY, DADAR



PARSI COLONY, DADAR



PARSI COLONY, DADAR



PATEL ROAD



GOREGAON (W)


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


NAGAR POST, CHEMBUR


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







ROAD, DADAR




DHOBITALAO



PALGHAR


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)



TRANSFER TO IEPF





(WEST)


JOSHI PRADEEPKUMAR PANDURANG 12/13, HASAN ALI BLDG; GOKULDAS PASTA

ROAD, DADAR (E)


JOSHI RUPAL PRADEEPKUMAR 12/13, HASAN ALI BLDG; GOKULDAS PASTA

ROAD, DADAR (E)




BARODA









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 MARG, FORT


DHUN KERSI TODDYWALLA 38, MANGALAM HOUSE, 3RD FLOOR,



BAKHTAVAR DINSHAW SAGAR 38, MANGALAM HOUSE, 3RD FLOOR,



MRS VASANTI S SAVKUR G-4 DATTAGURU C H S DEONAR VILLAGE ROAD

DEONAR


MR SATISH D SAVKUR G-4 DATTAGURU C H S DEONAR VILLAGE ROAD

DEONAR


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

SUSSEX ROAD VICTORIA GARDEN, BYCULLA


MRS VIDULA VIJAY BHIDE 41/A GOREGAONKAR PREMISES S K BOLE ROAD

DADAR (W)


MR BIPIN M SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET

ROAD GHATKOPAR (E)


ASHISHA B SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET

ROAD GHATKOPAR (E)


NIKETA B SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET

ROAD GHATKOPAR (E)


MRS ARUNA BIPIN SHAH UDAY 214/5769 NEW PANT NAGAR 90 FEET

ROAD GHATKOPAR (E)


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

WADI, MUGHABHAT LANE NEAR NAVAKAL

PRESS





MRS SUNITA SHASHIKANT PHATAK 17 RAM MANDIR ROAD PHATAK BUNGLOW

VILE PARLE (E)



TRANSFER TO IEPF



MRS MANI RUSI DAMANIA 22 RUSI HOUSE MEHER COLONY STATION

ROAD


MR SAKARAM DAULAT PARDHALE 1/4 A C E HSG SOCIETY KHONDKARWADI

JEEVDANI


MRS BANOO MANECK MANECKSHA 1ST FLOOR, F-CAMA BUILDING 275 -G TARDEO

ROAD ZORASTRIAN BLOCKS


JALOO RATTANSHAH KHARADY 17/B RUSTOM BAUG SANT SAVTA MARG

BYCULLA


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


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


NARESH C KAPADIA VARDHAMAN 1ST FLOOR FLAT NO 1A 9 MANAV

MANDIR ROAD


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

LANE, BALARAM STREET, GRANT ROAD



PARSI COLONY, DADAR


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


NAGAR POST, CHEMBUR


MAST SEAN JUDE SANTOS B4/16 GREEN FIELDS OPP FANTASY LAND

JOGESHWARI (E)








MRS BANOO MANECK MANECKSHA A/9 MISTRY BUILDING DR.SHIRODKAR ROAD,

PAREL


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)




ROAD, DADAR



TRANSFER TO IEPF



MISS SHIRIN MINOCHER PUNDOLE YUSUF MANSION, B-BLOCK 3RD FLOOR,

KHETWADI , BK ROAD


KRISHNARAJ NENSI 117/119 OLD HANUMAN LANE 3RD FLOOR,

KALBADEVI ROAD


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


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)


INDUMATI B NAIK A-6, ASHA BLDG, DIXIT ROAD, NEAR SATHEY

COLLEGE, VILE-PARLE (EAST)


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





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


HUTOKXI HOMIYAR JIJINA 38, MANGALAM HOUSE, 3RD FLOOR,



DHUN KERSI TODDYWALLA 38, MANGALAM HOUSE, 3RD FLOOR,



BAKHTAVAR DINSHAW SAGAR 38, MANGALAM HOUSE, 3RD FLOOR,



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)


MS SHEROO PALLONJI DARUWALLA JEWELLERS APARTMENT MEZ. FLOOR, FLAT NO

1, 56 PEDDAR ROAD


MISS FRENY ERUCHSHAW KARKARIA PARSI AGIYARI AGIYARI LANE, TEMBI NAKA

NEAR SHIV SENA OFFICE



MRS NILAMANI NAGRAJ HUILGOL 802-B DEDIA HOUSE KHAREGHAT ROAD PARSI

COLONY , DADAR



TRANSFER TO IEPF





ROAD (EAST)


MR BURJOR NAVROJI VAKIL PLOT NO 644, DINABAD ROAD NO 10, PARSI

COLONY DADAR


MRS RADHIKA RAMAMURTHY 201 RUNWAL GRANDEUR D K SANDU MARG

CHEMBUR


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 ROAD


MISS TANYA PREM SHAHANI 10 CARTER ROAD TARANG BUILDING 2ND

FLOOR, FLAT NO 9


MS SHEROO PALLONJI DARUWALLA FLAT NO 1, MEZ. FLOOR JEWELLERS

APARTMENT, 56 PEDDER ROAD


SUNETRA BORKAR FLAT NO 12, SHEEL MARIE KHAN A G KHAN

ROAD WORLI



ROAD WORLI


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


NAGAR POST, CHEMBUR


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









ROAD, DADAR


VINITA VIJAY NAIK C/O LEENA VORA, 4 MANI BHUVAN 2ND

FLOOR, CAMA LANE GHATKOPAR (W)


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 KANDIVALI(E)


RUSI JEHANGIR KATRAK MEHELLA PATEL AGIARI HOUSE, OPP.GOLDEN

WAFERS CO., BALARAM STREET, GRANT ROAD,



TRANSFER TO IEPF



SHERNAZ VENKATESH DHOND 27 SHANKAR MAHAL, 4TH FLOOR SOPHIA

COLLEGE LANE BEACH CANDY


MERZBAN ADI MASTER RUSTOM BAUG, BLOCK NO.E-19 SANT SAVITA

MARG,


MAHRUKH GUSHTASP FORBES SIR J.J.BLDG., KHAN ESTATE, STATION ROAD,

MAHIM


MRS BEPSY RUSI DAVER BARIA BUILDING NO1 , FLAT NO 5 1ST FLOOR,



MRS SHAKUNTALA A TASWALA 10/220 B KHAPATIA CHAKLA NEAR YAMUNA

BAUG


MR PARAS A TASWALA 10/220 B KHAPATIA CHAKLA NEAR YAMUNA

BAUG


MR ASHOKCHANDRA B TASWALA 10/220 B KHAPATIA CHAKLA NEAR YAMUNA

BAUG


MR PERVEZ RUSTOMJI MISTRY KASTUR PARK, MADHAV APTS., B/6 1ST

FLOOR, SHIMPOLI ROAD BORIVALI (W)


MRS FRAINY KEKU DRIVER PLOT NO 644, DINABAD ROAD NO 10 PARSI

COLONY DADAR


MRS NILAXI PANKAJ SHAH D/1 PATEL NAGAR C H S M G CROSS ROAD NO

4 KANDIVALI (W)


MR PHIROZ SORABJI BAMJI WIM BRIDGE HOUSE 3RD FLOOR, 20-D SLEATER

ROAD


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,


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 NAGAR, BORIVALI (E)





MR PORUS RUSI DAVER BARIA BUILDING NO1 FLAT NO 5, 1ST FLOOR

GAMADIA COLONY


MRS BAKHTAVAR MINOO DARUWALLA J-13 CUSROW BAUG SHAHID BHAGATSINGH

ROAD FORT



TRANSFER TO IEPF







KASHMIRA PERVEZ BHARUCHA 32, PATEL APARTMENTS, AGIARY LANE,

TEMBINAKA, THANE (WEST)


SUCHETA JAYACHANDRAN PILLAI A-302, SAGAR NARAYAN NAGAR, V.N.PURAV

MARG, CHUNABHATTI,


MRS DOSSAN ASPI DAMANIA 11 MODY BUILDING, 3RD FLOOR FLAT NO 13,



MRS BANOO MANECK MANECKSHA 1ST FLOOR, F-CAMA BUILDING 275 -G TARDEO

ROAD ZORASTRIAN BLOCKS


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 ATHWALINES

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 PARLE (W)


MADHUBEN PIYUSHKANT SHAH C-30 OUR HOME HSG SOCIETY SAHAKARI

NAGAR , DHAKE COLONY ANDHERI (W)


MISS PRIYANKA RAJEN DALAL PAWASKAR NIWAS, 1ST FLOOR 25 NOWROJEE

SETH STREET THAKURDWAR


MRS SHALINI D MARATHE LAMINGTON CHAMBERS DR. BHADKAMKAR

ROAD


AMY SAM PATEL C/O DHUNBAI P PARAKH BUILDING NO A-15,

FLAT NO 12, 3RD FLOOR KONDWA ROAD,

KUBERA PARK, LILLA NAGAR



ROAD WORLI



ROAD WORLI


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


MRS KUMI GUSTAD KOTWAL 101-C POONAM APARTMENTS DR. ANNIE

BESANT ROAD




ROAD (EAST)


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


TRANSFER TO IEPF



MRS KHAIRU VAKIL 18-B KEVAL MAHAL 123 -A NETAJI SUBHASH

ROAD MARINE DRIVE


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



NAGAR POST, CHEMBUR





MRS JAYALEKSHMY SUBRAMANIAN B-6 NAMASKAR APARTMENTS ST. ANTHONY

STREET KADAMWADI, KALINA


MRS JANAK RANI RIKHYE FLAT NO 11 DARYA MAHAL-B 80 L

JAGMOHANDAS MARG





MRS BANOO MANECK MANECKSHA A/9 MISTRY BUILDING DR.SHIRODKAR ROAD,

PAREL




ROAD, DADAR


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 KANDIVALI(E)


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




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


TRANSFER TO IEPF



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

MRS SHYAM RAMESH MAHAJAN VARSHA BUILDING, PLOT NO 193/1 GUJARAT

SOCIETY SION (W)




ANDHERI (E)









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 SANTACRUZ (W)


ZARANA M OOMRIGAR A-WING, FLAT NO 701 FORESHORE JUHU TARA

ROAD, SANTACRUZ (W)





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 STREET


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





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



TRANSFER TO IEPF



ANNABELLE DESOUZA 2 WESECROFT, 89 CHURCH ROAD, VILE PARLE

(WEST)


INDUMATI HASMUKHLAL SHAH MAHAVIR MANSION, 3RD FLOOR, 21

THAKURDWAR ROAD, 2ND KHAU GALLI


HASMUKHALAL CHAMPAKLAL SHAH 21, THAKURDWAR ROAD, 2ND KHAURGALLI,

MAHAVIR MANSION, 3RD FLOOR,


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




PUTLI HOMI PAREKH A-8, SKYLAND SOCIETY, S.V ROAD, ANDHERI

(WEST),


MANI CAVASJI DARBARY 38, SHIRIN, 6TH FLOOR, NEAR COLABA POST

OFFICE, COLABA ROAD,





MR JAGDISH VALLABHDAS NANAVATI BLOCK D, ROOM NO 46 4TH FLOOR,

BHANGWADI KALBADEVI ROAD


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



ROAD, DADAR








MISS ZARINA GODREJ FLAT NO 6, KARTAR BHUVAN MINOO DESAI

ROAD COLABA


MR KIRIT HIMATLAL SHAH B-BLOCK, ROOM NO 45 4TH FLOOR,



MRS AMITA KIRIT SHAH B-BLOCK, ROOM NO 45 4TH FLOOR,



MRS PADMA AISHIRAM MALKANI C/O P.VPAI 31-H, MAKER TOWERS, CUFFE

PARADE


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


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


MRS TANAZ ASPI DRIVER 21/8 PANTHAKY BAUG SIR M V ROAD ANDHERI

(E)



TRANSFER TO IEPF



MRS ZUVERIYAH Z ZUMKHAWALA C/O Z A VASI 77 R C BHATT MARG SHERIAR

BAUG , A-BLOCK, 4TH FLOOR



PALGHAR




ANDHERI (E)


HARGOBIND JAGASIA PLOT NO 52A, GROUND FLOOR SINDHI SOCIETY

CHEMBUR






PRADEEP DAKORNATH SHROFF A/2 DEEPSHAL CO OP HSG SOCIETY SHIMPOLI,

CHIKOOWADI BORIVALI (W)





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

MAKARAND SOCIETY S B MARG, DADAR




TARDEO, GRANT ROAD


MRS BHAGWATI CHANDRAKANT ZAVERI 502 VARSHA 2ND KHETWADI LANE NEAR

ALANKAR THEATRE


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 (W)


KHORSHED CYRUS TAVADIA PANDAY PARSI DHARAMSHALA,

286/THAKURDWAR ROAD,


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)



ROAD FORT


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


MR GUSTAD KOTWAL 101-C POONAM APARTMENT DR. ANNIE

BESANT ROAD


MRS KUMI KOTWAL 101-C POONAM APARTMENT DR. ANNIE

BESANT ROAD



TRANSFER TO IEPF



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)



(WEST),


MANI CAVASJI DARBARY 38, SHIRIN, 6TH FLOOR, NEAR COLABA POST

OFFICE, COLABA ROAD,


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


SHARDADEVI VISHWANATH ASHER J-121 GUJARAT SOCIETY, NEHRU ROAD, VILE

PARLE(EAST)


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)


MRS RODA ERACH CHOKSY CAMA BLDG., 3RD FLR KASHINATH STREET

TARDEO


MR ERACH BURJORJI CHOKSY CAMA BUILDING 3RD FLOOR KASHINATH

STREET TARDEO


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



ANDHERI (E)






MR BERZIS RATANSHAW MAROLIA 303 SATYAM , SHIV SHAKTI COMPLEX, NEAR

PATRI PUL


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)




TARDEO, GRANT ROAD


MR SHIRAZ MINOO MEHTA DHUN BUILDING B-BLOCK, 2ND FLOOR ABOVE

POPULAR PHARMACY D B ROAD



TRANSFER TO IEPF



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


MRS HOMAI FIROZE BATLIWALA 401 ROM - LVI APARTMENTS 448 PITAMBER

LANE MAHIM


MRS ARMIN SHERAZ MALEGAMWALA 401 ROM - LVI APARTMENTS 448 PITAMBER

LANE MAHIM


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 ROAD


MRS PADMA AISHIRAM MALKANI C/O P.VPAI 31-H, MAKER TOWERS, CUFFE

PARADE


MRS GOOL RUSTOM MEHTA 741 YEZERINA, 5TH FLOOR ROAD NO5, PARSI

COLONY DADAR,


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


MR SUBHASH DATTATRAYA SOHONI 1/10 PAREKH BUILDING ZAOBA WADI,

THAKURDWAR, J S S ROAD


MRS MEERA SUBHASH SOHONI 1/10 PAREKH BUILDING ZAOBAWADI



MARIA FATIMA RAMOS KAVARANA BLDG., 5TH FLOOR, 98, 1ST MARINE

LINES,





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)


MRS PUSHPALATA SHRIKRISHNA DIXIT C/O MR.SHANKAR D RANADE, A A WING

R.NO.2 JAYAWANTI APTS, NILEGAON

NAGARPALIKA ROAD, NALASOPARA (W) DIST

THANE



PALGHAR



TRANSFER TO IEPF







MR BAJI JEHANGIR TREASURYVALA WINDSOR CHAMBERS 3RD FLOOR, FLA TNO 14

CAWASJI PATEL STREET, FORT




(WEST)




(WEST)


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

SWEET MART, NR NOVELTY CINEMA GRANT

ROAD




TARDEO, GRANT ROAD


MISS DINOO SORABJI DADACHANJI H-8, NAWROZE BAUG 3RD FLOOR, DR S S RAO

ROAD LALBAUG


MR BHAGWANDAS MOHANLAL GANDHI 46/4 TAICAL WADI, GANDHI BHAVAN, 1ST

FLOOR MAHIM


MRS HABIBA ABBAS CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT

NO 7 S V ROAD, MALAD (W)


MR ABBAS AHMAD CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT



MRS COOMI SHABBIR SELOD 7-A ORIENT BUILDING 52 WODE HOUSE ROAD

COLABA


MR NARGIS E KARKARIA 646 GAI-A BUILDING KHAREGHAT ROAD PARSI

COLONY, DADAR





KINJAL H BHATIA DEE-DEE HOUSING SOCIETY, B.1 RAMNAGAR,

S.V.ROAD, BORIVLI(WEST).


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,


MRS ARMAITY H VANIA HENDRE BLDG, 1ST FLOOR ROOM NO.6,

SLEATER ROAD, GRANT ROAD


MR VISPI JAL SOONAWALLA 788 AVABAI MANSION JAME JAMSHED ROAD

PARSI COLONY, DADAR


MRS KHORSHED BURJOR VARIAVA 12/B CAWASJI PETIT BLOCK, 1ST FLOOR

MURAZBAN COLONY GILDER LANE


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


TRANSFER TO IEPF



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,



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



MR SHRIDHAR N IYER D-4/6 IRMA C H S SAIBABA NAGAR ROAD

BORIVALI (W)


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 STREET, FORT


MR ZUBIN BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO



MR ERIK BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO





(WEST)




(WEST)


VILASINI SUHAS TAKLE 16,SHOBHANA ,HIRA BAUG AGRA ROAD

KALYAN 421301




TARDEO, GRANT ROAD


MRS BAKHTAWAR SOLI VAJIFDAR G-4, 2ND FLOOR GODREJ BAUG OPP

NEPEANSEA ROAD


MR RATANSINGH JAYSINGH GANDHI SEA PALACE, B-WING, 7TH FLOOR BLOCK NO 42

JUHU TARA ROAD,


MR DINESH JAYANTILAL RAJYAGOR 526 5TH FLOOR C WING PIMPLEWADI ,

MUGBHAT LANE


MRS HABIBA ABBAS CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT



MR ABBAS AHMAD CHOUGLE R-1/7 SUNDER NAGAR BUILDING NO R-1, FLAT



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)



TRANSFER TO IEPF






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








KINJAL H BHATIA DEE-DEE HOUSING SOCIETY, B.1 RAMNAGAR,

S.V.ROAD, BORIVLI(WEST).


MEHERNOZE KEKI ENGINEER SOONA MANSION, 2ND FLR, OPP.

SUNKERSETHS TEMPLE GRANT ROAD,


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)





DHARA KIRTIKUMAR KOTHARI 20, UMA DARHSAN, SHIMPOLI ROAD, KASTUR

PARK, BORIVILI (WEST)


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



MR ZUBIN BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO



MR ERIK BAJI TREASURYVALA WINDSOR CHAMBERS, 3RD FLOOR, FLAT NO



MR BAJI JEHANGIR TREASURYVALA WINDSOR CHAMBERS 3RD FLOOR, FLA TNO 14

CAWASJI PATEL STREET, FORT


MR HOMIYAR MINOO BILLIMORIA NEW KHAN BUILDING, 3RD FLOOR

CHIKHALWADI 275 / N -TARDEO




TARDEO, GRANT ROAD





MR BHAGWANDAS MOHANLAL GANDHI 46/4 TAICAL WADI, GANDHI BHAVAN, 1ST

FLOOR MAHIM



COLABA


MRS HUTOXY DARA MILLER U BLOCK, CUSROW BAUG, FLAT NO 3/5, 3RD

FLOOR COLABA






TRANSFER TO IEPF








(WEST),





DHARA KIRTIKUMAR KOTHARI 20, UMA DARHSAN, SHIMPOLI ROAD, KASTUR

PARK, BORIVILI (WEST)


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

MITTAL COURT NARIMAN POINT


HEMA PANKAJ DAMANIA 75 MOTISHA LANE PRAGATI SOCIETY

MAZGAON


HEMA PANKAJ DAMANIA 75 MOTISHA LANE PRAGATI SOCIETY

MAZGAON


ZUMER PANKAJ DAMANIA 75 MOTISHA LANE PRAGATI SOCIETY

MAZAGAON


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



(WEST)




(WEST)


JANHAVI NITIN LALAJI FLATNO.15,ANUCHVHAYA JUHU LANE ANDHERI

(WEST)


MRS MEHROO NAVROZ VANDRIWALA FLAT NO E/403 VEENA BEENA APARTMENTS

4TH FLOOR, ACHARYA DONDE MARG SEWREE

(W)





DHANMAI N BHATHENA OLD FIRE TEMPLE STREET VILLAGE BHATHA

SURAT




TARDEO, GRANT ROAD





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

VIKASH KENDRA MARG KOLDONGRI, ANDHERI

(E)




BARODA


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


TRANSFER TO IEPF



MISS SAKINA B RANGWALLA 88 ISSAJI STREET NOOR MANZIL 4TH FLOOR

MASJID BUNDER



COLABA


MR KIRAN DHAIRYASINH DALAL HOUSE, 1ST FLOOR, 6 PANDITA

RAMABAI ROAD, GAMDEVI


MR PORUS RUSI DAVER BARIA BUILDING NO1 FLAT NO 5, 1ST FLOOR

GAMADIA COLONY



SCHOOL, ANDHERI (W)


MANI MINOO BOYCE E-1, CUSROW BAUG, S BHAGAT SINGH ROAD,

COLABA


MR KAIKHASRU MINOCHER DASTUR LINDEN C H S M K BHUSHAN MARG, APOLLO

BUNDER










(WEST),




TARDEO, GRANT ROAD


TEHMI SAVAKSHA VELATI B\2, AVABAI PETIT PATH, BALARAM STREET,

GRANT ROAD,



SCHOOL, ANDHERI (W)





MR GUSTAD KOTWAL 101-C POONAM APARTMENT DR. ANNIE

BESANT ROAD


MRS KUMI KOTWAL 101-C POONAM APARTMENT DR. ANNIE

BESANT ROAD


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




MR KHUSHROO ASPI VASANIA NEW KHAREGHAT COLONY 41 MEHTA BLOCK

BABULNATH


MR KAIKHASRU MINOCHER DASTUR LINDEN C H S M K BHUSHAN MARG, APOLLO

BUNDER





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


ROAD FORT



TRANSFER TO IEPF







(WEST),


SOONOO VISPI ENGINEER JEHANGIR MANSION, GR.FLOOR, 79,

N.S.PATKAR MARG,



(WEST),



(WEST),


IVY ALMEIDA FLAT.NO.15, 2ND FLOOR, VALLEY VIEW,

I.C.COLONY, BORIVILI (WEST)


LESTER VAZ 35, KAIROS, HAPPY HOMES SOCIETY, JAYWANT

SAWANT MARG, DAHISAR (WEST),


MR CHHOTULAL C B SHAH TARUN SADAN , PLOT NO 21, SECTOR

23, KOPAR KHAIRANE ,

INDIA MAHARASHTRA 400709 62697 3746.00 15-Oct-2014

MR SUKRIYA SHIVAJI KAMBLE C B SHAH TARUN SADAN PLOT NO 21, SECTOR

23 KOPAR KHAIRANE


MR ARUN BHATNAGAR OPAL-101, POWAI VIHAR COMPLEX OFF A S

MARG POWAI

INDIA MAHARASHTRA 400076 65888 3204.00 30-Nov-2014

DOLLY T KARANJIA C/ MR BATIVALA BUILDING NO 7, 4TH FLOOR

MARINE LINES


RAJUL JHAVERI 22 DR. WILSON STREET V P ROAD INDIA MAHARASHTRA 400004 69505 1566.00 22-Jul-2015

MRS VINODINI RATNAKAR BHANUSHALI 10 ASHIRWAD SOCIETY OPP NATRAJ SOCIETY

PACHPAKHADI

INDIA MAHARASHTRA 400602 64832 9989.00 31-Jul-2015

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

TATYA GHARPURE PATH MUGBHAT, NEAR

BEDEKAR SADAN, GIRGAON


DOLLY T KARANJIA C/ MR BATIVALA BUILDING NO 7, 4TH FLOOR

MARINE LINES


MRS SHEETAL K BHATIA 301 AJANTA APARTMENTS NAVYUGNAGAR S V

ROAD, DAHISAR (E)


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

FLOOR, ROOM NO 6 BHULESHWAR ROAD


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

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




TRANSFER TO IEPF



MR PRAKASH K DUDEJA D-59 KATARIA COLONY 233 VEER SAVARKAR

MARG MAHIM


MR ARISH HOSHANG KALYANWALA C-22 FLOWER BOOM VEERA DESAI ROAD

ANDHERI (W)


MRS RUPAL G SHAH 601 WILSON TOWER B/H AGARWAL SAMAJ

BHAVAN GHODDOD ROAD

INDIA GUJARAT 395001 70153 6121.00 07-Jul-2018

MR YUSUF K RAJGARA B - 305 Y-65 YOGI HERITAGE YOGI NAGAR

BORIVILI (W)


MR VIJI TITUS FLT NO 901 NEOVIKRAM, SAHAKAR NAGAR,

AZAD NAGAR (PO) ANDHERI (W)


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

MR VILAS KANTILal SHAH SAMRUDHI, 116 HINDU COLONY, L.NAPOO

ROAD HINDU COLONY DADAR (E)


MR SHUKLA VILAS SHAH SAMRUDHI, 116 HINDU COLONY, L.NAPOO



MR UMESH CHANDRA SRIVASTVA 27-12 SINDHI SOCIETY CHEMBUR INDIA MAHARASHTRA 400071 63396 10000.00 25-Jan-2015

MRS DOLLY T KARANJIA C/ MR BATIVALA BUILDING NO 7, 4TH FLOOR

MARINE LINES


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



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

MRS MONICA MURZELLO THE PEARL C H S LTD A/15 3RD FLOOR, 205

DR.AMBEDKAR ROAD DADAR


MR AMITESH DILIP PRIOLKAR ASHIRWAD FLAT NO 3 262 DR. ANNIE BESANT

ROAD PRABHADEVI


MR MAHESHKUMAR RASIKLAL TRIVEDI C-2/6 KALPITA ENCLAVE SAHAR ROAD ANDHERI

(E)

INDIA MAHARASHTRA 400069 67417 10000.00 19-Feb-2015

MR PHIROZ SORABJI BAMJI WIM BRIDGE HOUSE 3RD FLOOR, 20-D SLEATER

ROAD

INDIA MAHARASHTRA 400007 69588 25000.00 13-Mar-2017




MR JOSHI PRADEEPKUMAR PANDURANG 12/13, HASAN ALI BLDG; GOKULDAS PASTA

ROAD, DADAR (E)

INDIA MAHARASHTRA 400014 70168 15000.00 05-Sep-2018

MRS JOSHI RUPAL PRADEEPKUMAR 12/13, HASAN ALI BLDG; GOKULDAS PASTA

ROAD, DADAR (E)

INDIA MAHARASHTRA 400014 70169 15000.00 05-Sep-2018







MRS AMI DARA ANITA PARSI MANSION FLAT NO 2 4TH PASTA LANE

COLABA


SHAH KIRTIBHAI BLOCK-1, 2ND FLOOR, MANEKLAL BUNGLOW

NR. COSMOS BANK, NAVROGI MARG,

GHATKOPAR (WEST)



TRANSFER TO IEPF



SHAH BHAVNABEN BLOCK-1, 2ND FLOOR, MANEKLAL BUNGLOW


GHATKOPAR (WEST)


SHAH BHAVINBHAI BLOCK-1, 2ND FLOOR, MANEKLAL BUNGLOW


GHATKOPAR (WEST)


SHAH VINAYCHAND BLOCK-1, 2ND FLOOR, MANEKLAL BUNGLOW


GHATKOPAR (WEST)


SHAH PARESHBHAI BLOCK-1 2ND FLOOR, MANEKLAL BAGLOW, NR

COSMOS BANK, NAUROGI LANE GHATKOPAR

(WEST)


MRS SHEHNAZ VISPY BHARUCHA CR NO 1, MEZNIN FLOOR JEWELLERS

APARTMENT 56 PEDDER ROAD


MISS ANITA JAYANT MOKASHI B07/1 CHANDRAVADAN GANESH WADI

PACHPAKHADI


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, DOMBIVALI (E)


MR SUBHASH DATTATRAY SOHONI 1/10 PAREKH BUILDING ZAOBA WADI,



MRS FENY KEKU DRIVER PLOT NO 644, DINABAD ROAD NO 10 PARSI

COLONY DADAR


MR SHEROO SORABJI KASAD G-4, CUSR OW BAUG, SHAID BHAGATSINGH

ROAD, COLABA


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


MR VILAS KANTILal SHAH SAMRUDHI, 116 HINDU COLONY, L.NAPOO



MR SHUKLA VILAS SHAH SAMRUDHI, 116 HINDU COLONY, L.NAPOO



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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