CIN L24241MH1988PLC097781 Company Name GODREJ INDUSTRIES LIMITED Date Of AGM(DD MON YYYY) 11 AUG 2012 Sum of unpaid and unclaimed dividend 0 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 3971142 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb and First Name Father/Husb and Middle Name Father/Husband Last Name Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD MON YYYY) SHROFF YASMIN RUMI NA 7/A ORIENT BLDG 52 WODE HOUSE ROAD COLABA VAZIFDAR DINSHAW BYRAMJI NA 90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI VAZIFDAR MANIJEH DINSHAW NA 90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI INDIA Maharashtra 400005 0000000000000 0000538 INDIA Tamil Nadu 600013 0000000000000 0000591 INDIA Tamil Nadu 600013 0000000000000 0000593 15000.00 10 JAN 2019 15000.00 26 SEP 2018 15000.00 26 SEP 2018 SINGH MEHE R NA SILVERENE 1ST FLR 63 WORLI SEA FACE K G KHAN RD SINGH MEHE R NA SILVERENE 1ST FLR 63 WORLI SEA FACE K G KHAN RD RASIWALLA HAMIDA TAHERBHAI NA C/O M A R RASIWALLA 238 JANJIKAR STREET RAJESH DEVIDAS CHIKHAL NA 202 CHIKHAL APARTMENT L T ROAD BORIVALI WEST SHROFF COOMI RUMI NA 7A ORIENT BLDG WODE HOUSE ROAD COLABA YESHWANT VISHRAM 17 C GOKHALE ROAD (SOUTH) DADAR PRADHAN DEEPA UJWAL NA 78/7 JAWAHAR NAGAR 1ST FLR BHARTI BHUVAN GOREGAON (EAST) SHAH JINAL VIKRAM NA 6/10 SAHAKAR NAGAR VADALA SEQUEIRA NEIL NA INDIA Maharashtra 400030 0000000000000 0000877 INDIA Maharashtra 400030 0000000000000 0000877 INDIA Maharashtra 400002 0000000000000 0001312 INDIA Maharashtra 400092 0000000000000 0001530 INDIA Maharashtra 400005 0000000000000 0001557 INDIA Maharashtra 400028 00000000000000 MAHARASHTRA INDIA Maharashtra 400062 00000000000000 INDIA Maharashtra 400031 00000000000000 500000.00 18 OCT 2018 200000.00 18 OCT 2018 30000.00 17 DEC 2018 20000.00 15 NOV 2018 20000.00 27 DEC 2018 27 DEC 2018 45000.00 25000.00 28 FEB 2019 25000.00 17 JAN 2019 Unclaimed FD 11.8.2012.pdf Page 1 of 114
LOBO SYLVIA NA MAROLIA FIRDOSH RUSI NA MAROLIA RATI RUSI NA PEREIRA JOYET NA ITTIKUNHI SREENIVASAN M NA KAHAR JAINARAYAN S NA MISTRY HAMID S NA KHAN FARUKH A NA MURKIBHAVI VEENA VIJAY NA PURNIMA DIXIT NA PURNIMA DIXIT NA BEHRAMJI M BHATHENA NA GOLDEN ARROW APARTMENT FLAT 8 1ST FLR KALINA SANTACRUZ (E) INDIA Maharashtra 400029 00000000000000 DADGAR BLDG NO 6 FLAT NO 301 3RD FLOOR PARSI COLONY BEHRAM BAUG ROAD OSHIWARA JOGESHWARI (W) INDIA Maharashtra 400102 00000000000000 DADGAR BLDG NO 6 FLAT NO 301 3RD FLOOR PARSI COLONY BEHRAM BAUG ROAD OSHIWARA JOGESHWARI (W) INDIA Maharashtra 400102 00000000000000 A 13 LOURDES VILLA ST PIUS COLONY NAHUR MULUND WEST INDIA Maharashtra 400080 00000000000000 R C & CO 297 MAY BLDG GROUND FLR PRINCCESS ST NR FLY OVER BRIDGE INDIA Maharashtra 400002 00000000000000 AUTO MART GROUND FLOOR 297 SHEMALDAS GANDHI ROAD NEAR BRIDGE INDIA Maharashtra 400002 00000000000000 M/S COMBATA INDUSTRIES PVT LTD 297/301 SHAMALDAS GANDHI MARG NEAR FLYOVER BRIDGE INDIA Maharashtra 400002 00000000000000 R C & CO 297/299/301 SHEMALDAS GANDHI MARG GROUND FLOOR NEAR FLYOVER BRIDGE INDIA Maharashtra 400002 00000000000000 G 503 JADE GARDENS 5TH FLOOR G WING NEAR M.I.G CRICKET CLUB BANDRA EAST INDIA Maharashtra 400051 00000000000000 C/O CHELLARAM 19 JENKINS HOUSE HERNY RD COLABA INDIA Maharashtra 400001 00000000000000 C/O CHELLARAM 19 JENKINS HOUSE HERNY RD COLABA INDIA Maharashtra 400001 00000000000000 M/S RC & CO 297 MAY BLDG PRINCESS STREET INDIA Maharashtra 400001 00000000000000 20000.00 01 FEB 2019 20000.00 01 AUG 2019 20000.00 01 AUG 2019 40000.00 07 AUG 2019 20000.00 21 FEB 2019 10000.00 21 FEB 2019 20000.00 21 FEB 2019 20000.00 21 FEB 2019 10000.00 28 FEB 2019 500000.00 04 FEB 2019 100000.00 04 FEB 2019 16000.00 21 FEB 2019 Unclaimed FD 11.8.2012.pdf Page 2 of 114
PATEL RUSI R NA SOLI J MEHTA NA HOSHI PESI SORABJI NA KOTWAL ROSHNI TEHMURASP NA BRAGANZA ESME NA KAGALWALA ZEHRA MANSOOR NA HOSHI COOPER NA ABDUL S MISTRY NA MUNNIRE JAINARAYAN KAHAR NA SORABJI HOMI PESHOTAN NA MISTRY ABDUL S NA PATEL RUSI R NA SUNDER H MANGTANI NA C/O RC & CO 297 SHAMALDAS GANDHI MARG NR BRIDGE C/O RC & CO 297 SHAMALDAS GANDHI MARG NR BRIDGE INDIA Maharashtra 400002 00000000000000 INDIA Maharashtra 400002 00000000000000 M/S CAMBATA IND LTD 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR BRIDGE INDIA Maharashtra 400002 00000000000000 598/C WADIA BLDG J S S ROAD DHOBITALAO INDIA Maharashtra 400002 00000000000000 8 KAVITA KUNJ 3RD ROAD TPS 4 BANDRA WEST INDIA Maharashtra 400050 00000000000000 READY MONEY BUILDING 2ND FLOOR SANKU ST OPP MUNIUPPAL OFFICEE BYCULLA INDIA Maharashtra 400008 00000000000000 AUTO MART GR FLR 297 PRINCESS STREET NEAR FLYOVER BRIDGE INDIA Maharashtra 400002 00000000000000 AUTOMART 297 MAY BLDG SHAMALDAS GANDHI MARG NEAR BRIDGE GR FLOOR INDIA Maharashtra 400002 00000000000000 COMBATA & CO 197/301G MAY BLDG GR FLOOR PRINCESS STREET NEAR FLY OVER BRIDGE INDIA Maharashtra 400002 00000000000000 R C & CO 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR FLY OVER BRIDGE INDIA Maharashtra 400002 00000000000000 M/S CAMBATA CO. 297/301 SHAMALDAS GANDHI MARG GR FLOOR NEAR FLY OVER BRIDGE INDIA Maharashtra 400002 00000000000000 CAMBATA CO GROUND FLOOR 297/301 SHAMALDAS GANDHI MAGR FLY OVER BRIDGE INDIA Maharashtra 400002 00000000000000 10 LADSON APT GOAL MAIDAN UNR INDIA Maharashtra 421001 00000000000000 16000.00 21 FEB 2019 16000.00 21 FEB 2019 16000.00 21 FEB 2019 40000.00 23 MAY 2019 100000.00 20 MAR 2019 45000.00 15 MAR 2019 20000.00 20 MAR 2019 22000.00 20 MAR 2019 20000.00 20 MAR 2019 20000.00 25 MAR 2019 20000.00 21 MAR 2019 20000.00 21 MAR 2019 20000.00 28 MAR 2019 Unclaimed FD 11.8.2012.pdf Page 3 of 114
KAMDAR USHA JAYANT NA SHILABEN MAHESHBHAI JARIWALA NA SHROFF AMY H NA VASHI RAJNIKANT GULABBHAI NA CHANDARIA KAILASH DILIP NA ANUPAM JANAKRAY DHOLAKIA NA KADIVAL MOHAN V NA GALA DIPAN NA PREMILA SETHIA NA MUKESH SETHIA NA PRAVINCHANDBAPUBHAI DESAI NA BHARUCHA ABAN MURZBAN NA FLAT 2001 20TH FLOOR MARATHON NEXTGEN VEER SANTAJI MARG LOWER PAREL WEST 64 GATE NO 3 HEENA BUNGLAWS NEAR BHARTHANA WATER TANK BEHIND ASHIRWAD VILLA ALTHAN SURAT GUJARAT R C & CO 297 MAY BLDG GR.FLOOR NR BRIDGE PRINCESS STREET INDIA Maharashtra 400013 00000000000000 INDIA Gujarat 395017 00000000000000 INDIA Maharashtra 400002 00000000000000 201 PARISAR HOUSING ASSOCIATION SUMUL DAIRY ROAD SURAT INDIA Gujarat 395003 00000000000000 14 NAROTTAM NIVAS 1ST FLOOR 263 SION MATUNGA ROAD MATUNGA ROAD SION INDIA Maharashtra 400022 00000000000000 SHITAL 147 C ARVIND COLONY S V ROAD VILE PARLE WEST A 602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO 2 THANE WEST 145/12 JAWAHAR NAGAR GOREGAON WEST 4A JAMALS PARK AVENUE 69 MC NICHOLAS ROAD CHETPUT CHENNAI 4A JAMALS PARK AVENUE 69 MC NICHOLAS ROAD CHETPUT CHENNAI INDIA Maharashtra 400056 00000000000000 INDIA Maharashtra 400601 00000000000000 INDIA Maharashtra 400062 00000000000000 INDIA Tamil Nadu 600031 00000000000000 INDIA Tamil Nadu 600031 00000000000000 C/O.MR B R KAPADIA 4/93 HAVELI STREET NAVSARI INDIA Gujarat 396446 00000000000000 ATUR APARTMENTS FLT NO 3 FIFTH FLOOR MINOO DESAI ROAD OPP FARIYAS HOTEL COLABA INDIA Maharashtra 400005 00000000000000 50000.00 09 APR 2018 25000.00 27 MAR 2019 20000.00 06 APR 2019 25000.00 23 MAY 2019 25000.00 29 APR 2019 50000.00 23 MAY 2019 25000.00 25 MAY 2019 40000.00 23 MAY 2019 45000.00 12 MAY 2019 45000.00 12 MAY 2019 30000.00 14 MAY 2019 100000.00 10 AUG 2019 Unclaimed FD 11.8.2012.pdf Page 4 of 114
TALAWADEKA RIMA KIRAN NA MODY PRAMODCHAN JEKISHANDAS NA PEREIRA CARMEN NA KHARE SANJEEV SHRIKRISHNA NA VIDYARTHI OMPRAKASH LAKHIRAM NA NADKARNI SUMEET JEEVAN NA HOMAI HOMI GAZDAR NA KADIVAL MOHAN V NA BABUJI JOHN NA PADMAVATHI SRINIVASAN NA PARIZAD PRASHANT TRIKANAND NA SIDHARTH GUPTA NA SOMAN SHEELA NARENDRA NA BLDG NO:D 3 203 SHIRISH LOK UDYAN CHS LOKUDYAN II KALYAN WEST DT THANE INDIA Maharashtra 421301 00000000000000 A 42 NARAYAN ESTATE B/H SHAKTINATH TEMPLE BHARUCH GUJARAT INDIA Gujarat 392001 00000000000000 SAHAKAR BHAVAN R NO 107 DR B A ROAD PAREL INDIA Maharashtra 400012 00000000000000 10 SAROJ MAKRAND COLONY SENAPATI BAPAT ROAD DADAR 303/46 PARAGON SWAMI SAMARTH NAGAR CROSS ROAD NO 1 LOKHANDWALA COMPLEX ANDHERI WEST INDIA Maharashtra 400028 00000000000000 INDIA Maharashtra 400053 00000000000000 B 11 SILVER QUEEN SOC SOONAWALA AGIARY MARG MAHIM WEST INDIA Maharashtra 400016 00000000000000 JJ BLDS FLAT NO 12 KHAN ESTATE MAHIM STATION RD INDIA Maharashtra 400016 00000000000000 A 602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO 2 THANE WEST INDIA Maharashtra 400601 00000000000000 2ND FLOOR ROOM NO 11 HAJI MOHAMED COURT 51 CLARE ROAD INDIA Maharashtra 400008 00000000000000 2/14 DHARSHAN APTS EAST MADA STREET THIRUVANMIYUR CHENNAI INDIA Tamil Nadu 600041 00000000000000 A 204 SEEMA APARTMENTS CANOSSA ROAD OFF MAHAKALI CAVES ROAD NEAR SHER E PUNJAB ANDHERI (E) INDIA Maharashtra 400093 00000000000000 P 5 PRASAD NAGAR NEW DELHI INDIA Delhi 110005 00000000000000 B 204 ASHIT APARTMENTS MODI BAUG SHIVAJINAGAR PUNE INDIA Maharashtra 411016 00000000000000 10000.00 19 JUL 2019 30000.00 15 MAY 2019 30000.00 25 MAY 2019 100000.00 04 JUN 2019 25000.00 30 MAY 2019 48000.00 21 MAY 2019 20000.00 23 MAY 2019 25000.00 25 MAY 2019 50000.00 27 MAY 2019 45000.00 01 JUN 2019 30000.00 24 JUL 2019 50000.00 05 JUL 2019 33714.00 23 APR 2017 Unclaimed FD 11.8.2012.pdf Page 5 of 114
PRASANNA RANI M NA MARAIMALAI E NA FR JOAQUIM DCOSTA NA ASH BACHHU JYOTICHANDRA NA CHOKSEY PERVIN BEJON NA PRAVINA C MEHTA NA BATCHU SATYANARAYANNA PREETHI PARASURAM NA V MAHESH MOORTHY NA ARORA SHAKUNTALA PRAMOD NA NO 1732/21 6TH MAIN D BLOCK RAJAJI NAGAR 2ND STAGE BANGALORE INDIA Karnataka 560010 00000000000000 NO 1732/21 6TH MAIN D BLOCK RAJAJINAGAR 2ND STAGE BANGALORE INDIA Karnataka 560010 00000000000000 ST.IGNATIUS CHURCH SANE GURUJI ROAD JACOB CIRCLE INDIA Maharashtra 400011 00000000000000 C/O K.N.SARVAIYA FLAT NO.59 1ST FLOOR SAHAKAR NIWAS NEXT TO SOBO CENTRAL MALL 20 TARDEO ROAD INDIA Maharashtra 400034 00000000000000 C/O.SOONOO B CHOKSEY SAVERA II FLAT 402 J P ROAD VERSOVA INDIA Maharashtra 400061 00000000000000 BHANU KUNJ BUILDING 901 9TH FLOOR NS RD NO.3 JUHU SCHEME VILE PARLE WEST INDIA Maharashtra 400056 00000000000000 D NO:3 531 IIND ROAD UNDAVALLI CENTRE DIST GUNTUR ANDHRA PRADESH INDIA Andhra Pradesh 522501 00000000000000 274 2ND MAIN ROAD NEHRU NAGAR KOTHIVAKKAM CHENNAI INDIA Tamil Nadu 600096 00000000000000 274 2ND MAIN ROAD NEHRU NAGAR KOTHIVAKKAM CHENNAI INDIA Tamil Nadu 600096 00000000000000 PLOT NO 191 MAHAJAN BUILDING KANSAI SECTION AMBARNATH EAST DT THANE INDIA Maharashtra 999999 00000000000000 43 TIRTHDHAM APPT B/H SATYAGRAH CHHAVNI NR JUDGES BUNGLOW BODAKDEV AHMEDABAD SOLANKI JIGNA DILIP NA INDIA Gujarat 380015 00000000000000 43 TIRTHADHAM APPT B/H SATYAGRAH CHHAVNI JUDJES BUNGLOW BODAKDEV SOLANKI DILIP KUMAR NA AHMEDABAD INDIA Gujarat 380015 00000000000000 Unclaimed FD 11.8.2012.pdf Page 6 of 114 30000.00 20 JUN 2019 30000.00 24 JUN 2019 100000.00 10 AUG 2019 45000.00 17 JUL 2019 45000.00 29 JUL 2019 43428.00 02 JUL 2019 10000.00 26 APR 2019 150000.00 07 AUG 2019 150000.00 07 AUG 2019 15000.00 10 AUG 2019 50000.00 19 JUL 2019 50000.00 19 JUL 2019
C/O.HASHMUKHBH AI PATEL A/10/101 SURYA CITY B/H HIRA BHAI TOWER AVKAR HALL ROAD MANI NAGAR AHMEDABAD VIRAJ CHETAN PATEL NA CHETAN D PATEL NA FLOYD FERNANDES NA DIMPLE C MEHTA NA CHAUHAN MINABEN KANTILAL NA NERURKAR SMITA M NA ANUSREE D DUTT NA BANSODE SUBHASH JAISINGH NA C/O.HASHMUKHBH AI PATEL A/10/101 SURYA CITY B/H HIRA BHAI TOWER AVKAR HALL ROAD MANI NAGAR AHMEDABAD 4/E/98 UNITY APARTMENTS BAF HIRA NAGAR MALWANI MALAD WEST INDIA Gujarat 380008 00000000000000 INDIA Gujarat 380008 00000000000000 INDIA Maharashtra 400095 00000000000000 B 63 KRISHNA HAPPY HOME SOC BHATIA SCHOOL KANDIVLI (W) INDIA Maharashtra 400067 00000000000000 DEVI KRUPA KALWAN ROAD MANDVI KUTCH INDIA Gujarat 999999 00000000000000 62/1482 MIG COLONY ADARSH NAGAR WORLI INDIA Maharashtra 400025 00000000000000 17 BHOLE APTS 17TH ROAD KHAR (W) INDIA Maharashtra 400052 00000000000000 A 203 KAVERI CHS LTD INDUSTRIAL COLONY OFF M G ROAD GOREGAON WEST INDIA Maharashtra 400062 00000000000000 35000.00 31 JAN 2017 35000.00 31 JAN 2017 25000.00 06 MAR 2017 10000.00 16 MAY 2017 50000.00 21 OCT 2018 10000.00 29 MAR 2019 10000.00 26 JUL 2019 20000.00 11 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 7 of 114
CIN L24241MH1988PLC097781 Company Name GODREJ INDUSTRIES LIMITED Date Of AGM(DD MON YYYY) 11 AUG 2012 Sum of unpaid and unclaimed dividend 0 Sum of interest on unpaid and unclaimed dividend 0 Sum of matured deposit 22332000 Sum of interest on matured deposit 0 Sum of matured debentures 0 Sum of interest on matured debentures 0 Sum of application money due for refund 0 Sum of interest on application money due for refund 0 First Name Middle Name Last Name Father/Husb and First Name Father/Husb and Middle Name Father/Husband Last Name Address Country State District PINCode Folio Number of Securities Investment Type Amount Due(in Rs.) Proposed Date of transfer to IEPF (DD MON YYYY) MADON DATTAKUMA R JIMMY KHUSHROO MINOR FARIDA KHUSHROO MADON NO 5 & 17 HASANALI BLDG JIJIBHOY DADABHOY ST 4TH FLOOR FORT NILKANTH WAKNIS NA WAKNIS BLDG J SHANKERSETT ROAD GIRGAUM RUDOLPH DSYLVA NA 27 EUROPEAN LINES ST THOMAS MOUNT CHENNAI DUMASIA KETTY KAIKOBAD NA C/O ZENOBIA ICHAPORIA 13 CAMA HOUSE KASHINATH ROAD TARDEO INDIA Maharashtra 400001 0000000000000 0060195 INDIA Maharashtra 400004 0000000000000 0060278 INDIA Tamil Nadu 600016 0000000000000 0060478 INDIA Maharashtra 400034 0000000000000 0060807 SHARMA NARASIMHA NA FLAT 104 KENMORE A LOKHANDWALA COMPLEX ANDHERI WEST INDIA Maharashtra 400053 0000000000000 0005037 SHAH ADITI C NA 19 JYOTI NAGAR HT ROAD SUBHANPURA BARODA MAHESHWAR I NIDHI MITESH NA 2 E/804 PHASE I N G SUNCITY THAKUR VILLAGE KANDIVALI EAST ASHAR HANSA JETHALAL NA FLAT NO 4 GROUND FLOOR JEEVAN SANGEET CHS 157 SUBWAY ROAD TPS VI SANTACRUZ WEST 15/475 AKANKSHA CHS LTD NERU NAGAR KURLA EAST MERCHANT MAHESH GOVIND NA D 6 CORINTHIAN LINE OF TELEPHONE BHAVAN COLABA KHAJOTIA FALI HORMUSJI NA C 2 12 KUBERA PARK KONDHWA ENGINEER KHURSHID NA INDIA Gujarat 390023 0000000000000 0005704 INDIA Maharashtra 400101 0000000000000 0061310 INDIA Maharashtra 400054 0000000000000 0007857 INDIA Maharashtra 400024 00000000000000 INDIA Maharashtra 400005 00000000000000 ROAD PUNE INDIA Maharashtra 411040 00000000000000 Unclaimed FD 11.8.2012.pdf Page 8 of 114 13000.00 11 FEB 2017 25000.00 27 MAR 2017 20000.00 23 MAY 2017 10000.00 08 AUG 2017 10000.00 27 APR 2018 40000.00 10 MAY 2018 10000.00 22 MAY 2018 20000.00 23 JUN 2018 02 JUL 2018 20000.00 45000.00 28 AUG 2018 75000.00 20 SEP 2018
MUNSHI MANOZ MEHERNOSH NA KADAM BALKRISHNA JIJABA NA DARUWALLA FRENY NAUSHIR NA MEHTA JAL MANCHERJI NA KARANDIKAR MANDAKINI NARAYAN NA SELOD COOMI SHABBIR NA KATPITIA NARIMAN HORMUSJI NA SHAHIWALLA NARGIS ADI NA SHAHIWALLA XERXES ADI NA SHAHIWALLA PINAZ ADI NA E 15 RUSTOM BAUG SANT SAVTA MARG BYCULLA EAST INDIA Maharashtra 400027 00000000000000 12/203 ANAND VIHAR KHAREGAON KALWA EAST THANE INDIA Maharashtra 400605 00000000000000 749 MITHOO VILLA ROAD NO 6 PARSI COLONY DADAR INDIA Maharashtra 400014 00000000000000 35 JAWAHARABAD B BLOCK 9TH ROAD BANDRA INDIA Maharashtra 400050 00000000000000 GANESH BHUVAN VAISHAMPAYAN WADI KHARKAR ALI THANE WEST INDIA Maharashtra 400601 00000000000000 7A ORIENT BLDG 52 WODE HOUSE ROAD COLABA INDIA Maharashtra 400005 00000000000000 502 GAYATRI IN THE LANE OF BON BON SHOES BETWEEN FOUR & SEVEN BUNGLOWS OFF J P ROAD ANDHERI WEST INDIA Maharashtra 400053 00000000000000 M 4 13TH FLOOR CUFFE CASTLE CUFFE PARADE COLABA INDIA Maharashtra 400005 00000000000000 M 4 13TH FLOOR CUFFE CASTLE CUFFE PARADE COLABA INDIA Maharashtra 400003 00000000000000 M 4 13TH FLOOR CUFFE CASTLE CUFFE PARADE COLABA INDIA Maharashtra 400005 00000000000000 9/1204 SHUBH ARAMBH TOWER MANPADA TIKUJI WADI ROAD OFF GHOD BUNDER ROAD THANE WEST SHILOTRI NILESH VIJAY NA INDIA Maharashtra 400607 00000000000000 9/1204 SHUBH ARAMBH TOWER MANPADA R HUGHES ROAD TIKU JI NI ADI ROAD OFF GHOD BUNDER ROAD SHILOTRI SHEETAL NILESH NA THANE WEST INDIA Maharashtra 400607 00000000000000 32 PUJARI APTS OFF SION TROMBAY ROAD NEAR TELECOM FACTORY DEONAR GEETHA SADAGOPAN NA INDIA Maharashtra 400088 00000000000000 SHANTI KUTEER MARINE DRIVE SANJANA VILLOO HOSHANG NA Unclaimed FD 11.8.2012.pdf INDIA Maharashtra Page 9 of 114 400020 00000000000000 20000.00 25 SEP 2018 100000.00 27 SEP 2018 20000.00 28 SEP 2018 20000.00 30 SEP 2018 10000.00 02 OCT 2018 15000.00 02 OCT 2018 49000.00 02 OCT 2018 15000.00 02 OCT 2018 15000.00 02 OCT 2018 15000.00 02 OCT 2018 45000.00 07 OCT 2018 45000.00 07 OCT 2018 100000.00 12 OCT 2018 25000.00 14 OCT 2018
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WADIA BACHOO B NA VAIDYA SANJAY LALITBHAI NA PANTHAKI FRENY VIRAF NA DCOSTA ARMANDO SEBASTIAN NA SANJANA DELNAVAZ MINOCHER NA MODI COOMI JAL NA JOSHI SULOCHANA PURUSHOTTAMNA JOSHI PURUSHOTTAMVISHNU NA VADHIR DIMPLE JAYSUKH NA SOMAN SUMEETA ANANT NA NAEGAMVALAPERIN J NA TATA SHIRLEY R NA NARANG SUNIL RAMESH NA PILLO VILLA 28 YESHWANT NAGAR GANESHKHIND ROAD PUNE SHIV ASHISH CHSL PLOT NO 66 FLAT NO 101 1ST FLOOR S V ROAD ANDHERI WEST INDIA Maharashtra 411007 00000000000000 INDIA Maharashtra 400058 00000000000000 M 4/23 MERWANJEE CAMA PARK SECOND FLOOR CAMA ROAD OFF SWAMI VIVEKANAND ROAD ANDHERI WEST INDIA Maharashtra 400058 00000000000000 102 FRANIDA APARTMENTS JAI BHAVANI MATA ROAD NEAR VAHATUK NAGAR AMBOLI ANDHERI WEST INDIA Maharashtra 400058 00000000000000 41/42 TULIPS 71 NAPIANSEA ROAD INDIA Maharashtra 400006 00000000000000 2 KASTURBA SAMADHI ROAD OFF NAGAR ROAD PUNE INDIA Maharashtra 411006 00000000000000 NIRMEL NIVAS GR. FLOOR DATAR COLONY BHANDUP EAST INDIA Maharashtra 400042 00000000000000 NIRMAL NIWAS GROUND FLOOR DATAR COLONY BHANDUP EAST INDIA Maharashtra 400042 00000000000000 SANT SAVATA MARG 3RD CROSS LANE ROOM NO 24 BYCULLA EAST INDIA Maharashtra 400027 00000000000000 FLAT NO 3 YASHASHRI APT CTS NO:903 PLOT 281 DECCAN GYMKHANA PUNE INDIA Maharashtra 411004 00000000000000 BLDG 2 FLAT:12 A CANOPUS APARTMENTS BOAT CLUB ROAD PUNE INDIA Maharashtra 411001 00000000000000 SHREYAS 3RD FLOOR ROOM NO 6 16A SLEATER ROAD INDIA Maharashtra 400007 00000000000000 5/B6 BASANT PARK SOCIETY CHEMBUR INDIA Maharashtra 400074 00000000000000 100000.00 15 DEC 2018 25000.00 16 DEC 2018 48000.00 16 DEC 2018 45000.00 17 DEC 2018 2000000.00 17 DEC 2018 100000.00 18 DEC 2018 25000.00 20 DEC 2018 25000.00 20 DEC 2018 20000.00 23 DEC 2018 10000.00 26 DEC 2018 700000.00 30 DEC 2018 10000.00 31 DEC 2018 10000.00 31 DEC 2018 Unclaimed FD 11.8.2012.pdf Page 11 of 114
NARANG ANITA RAMESH NA NARANG RAMESH BHAGWANDAS NA PARIKH KAMLESH SEVAKLAL NA MISTRY AMY F NA NARGIS J DESAI NA SHAH HEMA LALIT NA GAITONDE MAYA RAVINDRA NA PARIKH NAYANA KAMLESH NA 5/B6 BASANT PARK SOCIETY CHEMBUR 5/86 BASANT PARK SOCIETY CHEMBUR INDIA Maharashtra 400074 00000000000000 INDIA Maharashtra 400074 00000000000000 26 JAGATJANANI SOC NR POLYTECHNIC COLLEGE B/H GULBAI TEKRA POLICE CHOWKIE AHMEDABAD INDIA Gujarat 380015 00000000000000 C/O GODREJ BILLIMORIA A 2 GODREJ BAUG GROUND FLR OFF NEPEAN SEA RD NR SIMLA HOUSE INDIA Maharashtra 400026 00000000000000 238 AKHALWAYA BLDG 4TH FLR CAWSJI HORMASJI STREET DHOBITALAV INDIA Maharashtra 400002 00000000000000 FLAT NO 12 2ND FLR 'SHEEL MARIE' KHAN A G KHAN RD WORLI INDIA Maharashtra 400018 00000000000000 162 MST CHS OPP AYYAPPA TEMPLE SECTOR 17 NERUL (E) NAVI INDIA Maharashtra 400706 00000000000000 26 JAGATJANANI SOC NR POLYTECHNIC COLLEGE GULBAI TEKRA AHMEDABAD INDIA Gujarat 380015 00000000000000 PLOT NO 11 FLAT NO 12 SHIV NIWAS 2ND FLOOR R B MEHTA ROAD GHATKOPAR EAST NAVANI PRAMILA ARJAN NA INDIA Maharashtra 400077 00000000000000 C 5 NESS BAUG NANA CHOWK DASTUR MANE K NA INDIA Maharashtra 400007 00000000000000 1201 NILANJANA MARVE ROAD MALAD WEST RAWAL HITALI JANAK NA INDIA Maharashtra 400064 00000000000000 C/O.A B LAKDAWALA & SONS 68 DHABOO STREET NULL BAZAR OPP HUSAIN HALL BOHRA MOHALLA CHITALWALA SAIFUDDIN MOHAMADBHANA INDIA Maharashtra 400003 00000000000000 HAVEN APRT 3RD FLOOR FLAT NO 12 6TH CHRIST CHURCH ROAD RANGWALA ZOEB ABBAS NA Unclaimed FD 11.8.2012.pdf BYCULLA INDIA Maharashtra Page 12 of 114 400008 00000000000000 10000.00 31 DEC 2018 10000.00 31 DEC 2018 20000.00 01 JAN 2019 45000.00 01 JAN 2019 40000.00 04 JAN 2019 25000.00 04 JAN 2019 25000.00 06 JAN 2019 10000.00 07 JAN 2019 30000.00 10 JAN 2019 600000.00 19 JAN 2019 10000.00 20 JAN 2019 25000.00 23 JAN 2019 20000.00 23 JAN 2019
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DIGHE SHUBHADA M NA MADAR FAZAL PILLAY NA LALLA PESI NOZER NA ENGINEER KHURSHID NA PANCHAL PRABHUDAS H NA GODRICH REMEDIOS NA RAJU VINOD NA KRISHNASWAMY NARASIMHAN NA KOTHARI AZIZ MOHAMMEDBONA JYOTI MAHADEVAN NA PARIKH HASUMATI BIHARILAL NA PARIKH BIHARILAL BALDEVPRASADNA PARIKH BHAVNA V NA KAKA VARUN DEENYAR NA 203 NILGIRI NILKANTH VIHAR NEAR KURLA TERMINUS SHAHID BKR MARG GHATKOPAR EAST INDIA Maharashtra 400077 00000000000000 9 PRINCE COURT MEREWATHER ROAD APOLLO BUNDER INDIA Maharashtra 400039 00000000000000 647 GAI BUILDING FLAT NO 702 KHAREGHAT ROAD DADAR PARSI COLONY INDIA Maharashtra 400014 00000000000000 C 2 12 KUBERA PARK KONDHWA ROAD PUNE INDIA Maharashtra 411040 00000000000000 99 RAMESHWAR PARK NR GAURI CINEMA ODHAV AHMEDABAD INDIA Gujarat 382415 00000000000000 ANTHONYS HOME GROUND FLOOR OPP KAMAT STUDIO UTHALSAR THANE WEST THANE INDIA Maharashtra 400601 00000000000000 703 NAVDURGA APT GOVANDI STATION ROAD DEONAR INDIA Maharashtra 400088 00000000000000 NO 4 RATNDEEP CHS 17TH ROAD CHEMBUR EAST INDIA Maharashtra 400071 00000000000000 88 90 FAKHRI MANZIL 4TH FLOOR ABDUL REHMAN STREET INDIA Maharashtra 400003 00000000000000 K 296 MULUND DARSHAN J & K BLDG MULUND COLONY MULUND WEST INDIA Maharashtra 400082 00000000000000 401 SHIV OM PLOT NO 150 10TH ROAD KHAR 401 SHIV OM PLOT NO 150 10TH ROAD KHAR E/12 EEISHITA FLATS OPP SAMVED HOSPITAL NAVRANGPURA AHMEDABAD INDIA Maharashtra 400052 00000000000000 INDIA Maharashtra 400052 00000000000000 INDIA Gujarat 380009 00000000000000 THE REWARD 220 E GROUND FLOOR FLAT NO 13 JAWJI DADAJI MARG TARDEO INDIA Maharashtra 400007 00000000000000 25000.00 27 FEB 2019 100000.00 05 MAR 2019 15000.00 05 MAR 2019 100000.00 06 MAR 2019 20000.00 06 MAR 2019 25000.00 11 MAR 2019 20000.00 13 MAR 2019 50000.00 13 MAR 2019 10000.00 14 MAR 2019 20000.00 16 MAR 2019 45000.00 19 MAR 2019 35000.00 19 MAR 2019 45000.00 19 MAR 2019 10000.00 20 MAR 2019 Unclaimed FD 11.8.2012.pdf Page 14 of 114
MEHTA MANJARI VINOD NA TRASY SANTOSH SUBBARAO NA TRASY SANJAY SUBBARAO NA FERNANDES ZUBIN BOSCO NA KUPTE NANASAHEB G NA KUPTE CHANDRASHEK N NA SHANTABEN KHEMCHAND SHAH NA SHAH B K NA VINIT S GANGAN NA SHAH A B NA SHAH P B NA SHAH A NA 22 A GANESH PRASAD SLEATER ROAD INDIA Maharashtra 400007 00000000000000 C/20 APARNA APARTENTS 75 S V ROAD IRLA BRIDGE ANDHERI WEST INDIA Maharashtra 400058 00000000000000 C/20 APARNA APARTMENTS 75 S V ROAD IRLA BRIDGE ANDHERI WEST INDIA Maharashtra 400058 00000000000000 SAGAR APTS CO OP SOCIETY SAGAR SHARDAGRAM FLAT NO 107 V N PURAV MARG CHUNABHATTI 302 GANARAJ TOWER PRASHANT NAGAR NAUPADA THANE WEST THANE 302 GANARAJ TOWER PRASHANT NAGAR NAUPADA THANE WEST THANE Unclaimed FD 11.8.2012.pdf Page 15 of 114 INDIA Maharashtra 400022 00000000000000 INDIA Maharashtra 400602 00000000000000 INDIA Maharashtra 400602 00000000000000 JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALI KANDIVALI (W) INDIA Maharashtra 400067 00000000000000 JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALI KANDIVALI (W) INDIA Maharashtra 400067 00000000000000 JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALI KANDIVALI (W) INDIA Maharashtra 400067 00000000000000 JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALI KANDIWALI (W) INDIA Maharashtra 400067 00000000000000 JAI RASHMI BHUVAN BLOCK NO 5 2ND FLLOR SHANKAR GALLI KANDIWALI WEST INDIA Maharashtra 400067 00000000000000 JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALLI KANDIWALI WEST INDIA Maharashtra 400067 00000000000000 15000.00 22 MAR 2019 20000.00 22 MAR 2019 20000.00 22 MAR 2019 25000.00 25 MAR 2019 40000.00 29 MAR 2019 40000.00 29 MAR 2019 45000.00 01 APR 2019 45000.00 01 APR 2019 45000.00 01 APR 2019 45000.00 01 APR 2019 45000.00 01 APR 2019 45000.00 01 APR 2019
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BOOMLA DINA F NA S K SHAH NA SHAH SHANTABEN KHEMCHAND NA M V J VISWANATHAN NA SHETH MANOJ NANALAL NA MANKANI SAVTRI M NA JEROO BILLIMORIA NA GODREJ BILLIMORIA NA SHAH HANSABEN PRAVINKANT NA CHINOY HILLA N NA GANGARAMANNITESH MOTILAL NA BOOMLA HOUSE SURVEY NO 46 NEXT TO VAZIR CASCADE MEETHA NGR KONDHWA KHURD PUNE INDIA Maharashtra 411048 00000000000000 603 ADARSH TOWER 6TH FLOOR ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST INDIA Maharashtra 400064 00000000000000 B 107 1ST FLOOR ADARSH NORTH AVENUE ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST INDIA Maharashtra 400064 00000000000000 CHAITANYA NO:28/2 GANAPATHY NAGAR P&T COLONY EXTN GANAPATHY COIMBATORE INDIA Tamil Nadu 641006 00000000000000 RAMZARUKHA TOWER 1 BLOCK 35 S V ROAD OPP M A HIGH SCHOOL ANDHERI WEST INDIA Maharashtra 400058 00000000000000 C 20 VIKRANT BLDG TILAK ROAD GHATKOPAR EAST INDIA Maharashtra 400077 00000000000000 GODREJ BAUG A BLDG FLAT NO 2 GR.FLOOR OFF NEPEANSEA ROAD INDIA Maharashtra 400026 00000000000000 GODREJ BAUG A BLDG FALT NO 2 GR.FLOOR OFF NEPEANSEA ROAD INDIA Maharashtra 400026 00000000000000 256/12 MRUDULA MANSION STATION ROAD WADALA INDIA Maharashtra 400031 00000000000000. INDIA Maharashtra 999999 00000000000000 B 1 191 SNEHDHARA CO OP HSG SCTY LTD DADABHAI CROSS ROAD 3 VILE PARLE WEST INDIA Maharashtra 400056 00000000000000 45000.00 15 APR 2019 45000.00 15 APR 2019 45000.00 15 APR 2019 50000.00 16 APR 2019 25000.00 16 APR 2019 20000.00 16 APR 2019 25000.00 17 APR 2019 45000.00 17 APR 2019 20000.00 19 APR 2019 30000.00 19 APR 2019 200000.00 19 APR 2019 Unclaimed FD 11.8.2012.pdf Page 17 of 114
KAPADIA VARSHA NA SHARMA MEENAKSHI NA DAYA G KHILNANI NA DSOUZA THEODORE DOMNIC NA ALBUQUERQUOLAV GREGORY NA BHARUCHA BAJI JEHANGIR NA DAS AMITABHA NA BHAVADASAN M K NA CHAUHAN CHANDULAL NATHALAL NA CHANDRA CHANDRASEKHANA JOSHI KINNERY SHAILESH NA PARIKH BIHARILAL BALDEVPRASADNA SADRI DINAZ ASPI NA SHANTIKAMAL SOCIETY 1ST FLOOR SARDAR VALLABHBHAI PATEL ROAD BEHIND ARYA SAMAJ SANTACRUZ WEST 304/19 SANSKRUTI COMPLEX 90 FEET ROAD THAKUR COMPLEX KANDIVLI (E) INDIA Maharashtra 400054 00000000000000 INDIA Maharashtra 400101 00000000000000 ISLAND HEIGHTS 7TH FLOOR 36 MT MARY ROAD BANDRA (W) INDIA Maharashtra 400050 00000000000000 103 ANGELS PARADISE JAI BHAWANI MATA ROAD AMBOLI ANDHERI (W) INDIA Maharashtra 400058 00000000000000 USHA SADAN A BLOCK NORTH WING FLAT 5 A NEXT TO COLABA POST OFFICE COLABA INDIA Maharashtra 400005 00000000000000 P 31 CUSROW BAUG SHAHID BHAGAT SINGH ROAD INDIA Maharashtra 400001 00000000000000 P 245 PURNA DAS ROAD KOLKATA INDIA West Bengal 700029 00000000000000 2335 MUNDANAT SECTOR 1 17TH CROSS 24TH MAIN HSR LAYOUT BANGALORE INDIA Karnataka 560102 00000000000000 7 B JANAKPURI SOCIETY DANI LIMDA BEHRAMPURA ROAD AHMEDABAD INDIA Gujarat 380028 00000000000000 A 2 AMRITHA APARTMENTS NO 3 23RD STREET NANGANALLUR CHENNAI INDIA Tamil Nadu 600061 00000000000000 A 1 SHYAM APTS SHIMPOLI ROAD BORIVLI WEST INDIA Maharashtra 400092 00000000000000 401 SHIV OM PLOT NO 150 10TH ROAD KHAR INDIA Maharashtra 400052 00000000000000 204 KONARK CLASSIC 85 HILL ROAD BANDRA (W) INDIA Maharashtra 400050 00000000000000 50000.00 22 APR 2019 30000.00 27 APR 2019 100000.00 28 APR 2019 40000.00 28 APR 2019 40000.00 28 APR 2019 200000.00 28 APR 2019 40000.00 28 APR 2019 20000.00 28 APR 2019 30000.00 28 APR 2019 46000.00 30 APR 2019 15000.00 01 MAY 2019 10000.00 01 MAY 2019 300000.00 04 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 18 of 114
DEODHAR KSHAMA SANJAY NA LAKSHMI SUBRAMANIAN NA DOCTOR ROSHAN MANECK NA KRIPAKAR RAJAGOPAL NA SADHU ARUNA ARUN NA KULKARNI VARSHA NA KOLTE SUBHADRA M NA GANDHI RAHUL RAMENDRA NA PEREIRA CARMEN NA JESAL M GAGAVANI NA ASHER HARIDAS JIVANDAS NA VASANI VIHIT HIMANSHU NA C 2 SAMRAJYA APARTMENT OPP GOOD LUCK HALL DAXINI SOCIETY MANINAGAR AHMEDABAD INDIA Gujarat 380008 00000000000000 A 22 ENDEAVOUR VIDYALAYA MARG MULUND EAST INDIA Maharashtra 400081 00000000000000 ATUR APARTMENT FIRST FLOOR FLAT NO 5 OPP FARIYAS MINOO DESAI MARG INDIA Maharashtra 400005 00000000000000 26 GOPALAKRISHNA ROAD B 7 SHYAM NIVAS T NAGAR CHENNAI INDIA Tamil Nadu 600017 00000000000000 45 PATRAKAR NEAR KALA NAGAR BANDRA EAST INDIA Maharashtra 400051 00000000000000 B 108 AAROHI CHS NEXT TO TATA BUNGALOW BEHIND BHAVAN NAGAR MAROL MAROSHI ROAD MAROL ANDHERI EAST INDIA Maharashtra 400059 00000000000000 302 GANARAJ TOWER PRASHANT NAGAR NAUPADA THANE WEST INDIA Maharashtra 400602 00000000000000 26/01 JAYWANT BLOCK J P ROAD SHANTA WADI ANDHERI WEST INDIA Maharashtra 400058 00000000000000 D 7 SHANTILAYA 1ST ROAD DOMNIC COLONY ORLEM MALAD WEST INDIA Maharashtra 400064 00000000000000 MALAD CHSL BLDG NO 1 FLAT NO 5 2ND FLOOR PODAR PARK MALAD EAST SHYAM KUTIR B ROOM NO 8 OPP PUNJABI GALI OFF L T ROAD BORIVALI WEST INDIA Maharashtra 400097 00000000000000 INDIA Maharashtra 400092 00000000000000 C 6 SAGARKHED SOCIETY MULLAWADI VALSAD INDIA Gujarat 396001 00000000000000 20000.00 04 MAY 2019 40000.00 05 MAY 2019 50000.00 05 MAY 2019 20000.00 05 MAY 2019 25000.00 05 MAY 2019 30000.00 05 MAY 2019 40000.00 06 MAY 2019 15000.00 06 MAY 2019 50000.00 06 MAY 2019 11000.00 06 MAY 2019 20000.00 07 MAY 2019 40000.00 10 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 19 of 114
BAKSHI SUDHIR PURUSHOTTAMNA M PRASHANT NA KUMAR ASHOK NA M HIMA BINDU NA KHAMBATA NAVROZE RUSTOM NA LAKSHMIKANT NATARAJAN NA VASI ZAHYDA SAIFEE NA VASI SAIFEE ABDULCADER NA VASAVADA MEGHANA SAMIR NA SHAH NIRMALA VINOD NA ANNA MABEL FISK NA TIJORIWALA NAMITA DIPAK NA FURIA JIGN A NA GHOTGE SANDEEP SUBHASH NA 16 PRAROOP CHS NETAJI SUBHASH ROAD OPP AAGRI SABHAGRAHA DOMBIVLI WEST INDIA Maharashtra 421202 00000000000000 103 THE LEGEND APARTMENTS 3 6 493 6M STREET HIMAYATNAGAR HYDERABAD INDIA Andhra Pradesh 500029 00000000000000 606 B NIRMAN COTTAGE YARI ROAD VERSOVA INDIA Maharashtra 400061 00000000000000 103 THE LEGEND APPARTMENTS 3 6 493 6TH STREET HIMAYAT NAGAR HYDERABAD INDIA Andhra Pradesh 500029 00000000000000 SISTER BUNGLOW 39 BHABHA ROAD BANDRA INDIA Maharashtra 400050 00000000000000 181 4957 PANT NAGAR GHATKOPAR EAST INDIA Maharashtra 400075 00000000000000 BOTAWALLA BLDG 18 RAGHAVJI ROAD GOWALIA TANK INDIA Maharashtra 400036 00000000000000 BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA INDIA Maharashtra 400050 00000000000000 1 BHAILAL BHUVAN L S ROAD ANDHERI WEST INDIA Maharashtra 400058 00000000000000 BAUG E SARA BLDG 3RD FLOOR 16 NEPEANSEA ROAD INDIA Maharashtra 400036 00000000000000 3 CHURCHILL CHAMBERS ALLANA ROAD COLABA INDIA Maharashtra 400001 00000000000000 201 HARI COTTAGE ST MARY ROAD VILE PARLE WEST 502/3 GURU DARSHAN JAGDUSHA NAGAR GHATKOPAR WEST 3 SHANTI SUBHASH X ROAD NEAR RAMANAND SOCIETY VILE PARLE EAST INDIA Maharashtra 400056 00000000000000 INDIA Maharashtra 400086 00000000000000 INDIA Maharashtra 400057 00000000000000 20000.00 11 MAY 2019 40000.00 11 MAY 2019 50000.00 11 MAY 2019 40000.00 12 MAY 2019 20000.00 12 MAY 2019 45000.00 12 MAY 2019 50000.00 12 MAY 2019 50000.00 12 MAY 2019 20000.00 13 MAY 2019 100000.00 13 MAY 2019 45000.00 13 MAY 2019 20000.00 14 MAY 2019 50000.00 14 MAY 2019 25000.00 14 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 20 of 114
PHADNIS PRACHI PRAKASH NA SHAH CHAMPAKLAL NATHALAL NA GANDHI SHRIKANT RAMANLAL NA DEDHIA ASHOK DUNGERSHI NA DEDHIA CHANDAN DUNGERSHI NA DEDHIA ASHWIN DUNGERSHI NA DEDHIA KANCHAN DUNGERSHI NA DEDHIA KANTA DUNGERSHI NA DEDHIA VEJBAI DUNGERSHI NA JUNNARKAR SHOBHANA SHASHIKANT NA P SHANKERLAL NA PEDNEKAR VISHNU RAGHUNATH NA FLAT 6 ANNAPURNA APTS 1/12 ERANDVANE PUNE INDIA Maharashtra 411004 00000000000000 SHALINA 19 JYOTNAGAR NEXT TO LISA PARK NO 2 H T ROAD SUBHANPURA VADODARA INDIA Gujarat 390023 00000000000000 4 BANSI COTTAGE 1ST FLOOR 11TH ROAD SANTACRUZ EAST INDIA Maharashtra 400055 00000000000000 239 KUMOD BLDG FLAT NO 5 2ND FLOOR TAMIL SANGAM MARG SION (E) INDIA Maharashtra 400022 00000000000000 239 KUMOD BLDG FLAT NO 5 SECOND FLOOR TAMIL SANGAM MARG SION (W) INDIA Maharashtra 400022 00000000000000 239 KUMOD BLDG FLAT NO 5 2ND FLOOR TAMIL SANGAM MARG SION (E) INDIA Maharashtra 400022 00000000000000 239 KUMOD BLDG FLAT NO 5 SECOND FLOOR TAMIL SANGAM MARG SION (W) 239 KUMOD BLDG FLAT NO 5 SECOND FLOOR TAMIL SANGAM MARG SION (W) 239 KUMOD BLDG FLAT NO 5 SECOND FLOOR TAMIL SANGAM MARG SION (W) INDIA Maharashtra 400022 00000000000000 INDIA Maharashtra 400022 00000000000000 INDIA Maharashtra 400022 00000000000000 11/244 VIJAYNAGAR SOCIETY SWAMY NITYANAND MARG ANDHERI EAST INDIA Maharashtra 400069 00000000000000 PLOT NO 31 DOOR NO:7 SARATHY NAGAR 3RD STREET PUZHUTHIVAKKAM CHENNAI INDIA Tamil Nadu 600091 00000000000000 4 44 JANARDAN BUILDING KOPAR ROAD NEAR SANTOSHI MATA TEMPLE DOMBIVALI WEST INDIA Maharashtra 421202 00000000000000 20000.00 15 MAY 2019 500000.00 15 MAY 2019 40000.00 15 MAY 2019 45000.00 15 MAY 2019 45000.00 15 MAY 2019 45000.00 15 MAY 2019 45000.00 15 MAY 2019 45000.00 15 MAY 2019 45000.00 15 MAY 2019 20000.00 17 MAY 2019 25000.00 18 MAY 2019 50000.00 18 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 21 of 114
DESAI KAHAAN RAJIT M NA DHIRENDRABAG PATEL NA SHAHPURWAL SAIFUDDIN ZAKIUDDIN NA POTDAR SUHASINI SHARAD NA LELE SHEELA PURUSHOTTAMNA SHAH MANAN SANJAY BHAVI S SHAH KAMLESH BACHKANIWALANA RATH SARALA NA KHANNA SANKALP NA KHANNA MADHU NA KHANNA SANJEEV NA SHAH ISHA MAHENDRA NA JARIWALA AKTA N NA 80 81 BUILDING NO;8 F SONAWA;A BUILDING TARDEO INDIA Maharashtra 400007 00000000000000 HANSRAJ WADI TAGORE ROAD SANTACRUZ WEST INDIA Maharashtra 400054 00000000000000 D 12 YORK HOUSE FLOOR 3 14 HENRY ROAD COLABA INDIA Maharashtra 400001 00000000000000 11 EDWANKAR HOUSE NAVALKAR LANE V P ROAD INDIA Maharashtra 400004 00000000000000 101 SHRI KRISHNA RUKMINI SAHANIWAS CHS PLOT NO:115/4 CUF NAGAR NR ROYAL COSMO PANVEL NAVI INDIA Maharashtra 410206 00000000000000 B 504 SAI PRABHA PATIL PARADISE S N ROAD MULUND WEST INDIA Maharashtra 400080 00000000000000 9/266 HIMSON BUNGLOW PARLE POINT ATHWA LINES SURAT INDIA Gujarat 395001 00000000000000 532 SATYA NAGAR KALI TEMPLE BHUVANESHWAR ORISSA 101/102 B WING SILVER BEACH APT DR A B NAIR ROAD JUHU 101/102 B WING SILVER BEACH APT DR A B NAIR ROAD JUHU 101/102 B WING SILVER BEACH APT DR A B NAIR ROAD JUHU INDIA Orissa 751007 00000000000000 INDIA Maharashtra 400049 00000000000000 INDIA Maharashtra 400049 00000000000000 INDIA Maharashtra 400049 00000000000000 19 C KRISHNA NAGAR SOC 2 ADAJAN PATIA RANDER ROAD SURAT INDIA Gujarat 395009 00000000000000 19 PERIN VILLA 2ND FLOOR UNION PARK PALI HILL BANDRA WEST INDIA Maharashtra 400050 00000000000000 40000.00 19 MAY 2019 200000.00 19 MAY 2019 31000.00 19 MAY 2019 10000.00 19 MAY 2019 10000.00 20 MAY 2019 25000.00 20 MAY 2019 1500000.00 20 MAY 2019 150000.00 20 MAY 2019 49000.00 21 MAY 2019 49000.00 21 MAY 2019 49000.00 21 MAY 2019 10000.00 21 MAY 2019 120000.00 21 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 22 of 114
FURIA ASHOK POPATLAL NA DESAI REKHA RAJNIKANT NA J B SHAH NA A B SHAH NA P B SHAH NA V S GANGAN NA B K SHAH NA S B SHAH NA B SHAH NA 5/502 GURU DARSHAN CHS LTD JAGDNSHANAGAR GHATKOPAR WEST 3 B ACHALAYATAM SOCIETY I OPP DEVENDRA SOCIETY NARANPURA AHMEDABAD Unclaimed FD 11.8.2012.pdf Page 23 of 114 INDIA Maharashtra 400086 00000000000000 INDIA Gujarat 380013 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) INDIA Maharashtra 400064 00000000000000 50000.00 22 MAY 2019 20000.00 22 MAY 2019 45000.00 24 MAY 2019 45000.00 24 MAY 2019 45000.00 24 MAY 2019 45000.00 24 MAY 2019 45000.00 24 MAY 2019 45000.00 24 MAY 2019 45000.00 24 MAY 2019
SMT P B SHAH NA FARIAS JULIANA MATHILDA NA KESHAV A CHARANIA NA BHATT SUDHA DILIP NA KULKARNI SAURABH KESHAV NA P B LAKSHMANAN NA PAI SATISH MANJUNATH NA SHAH HARSHAL GIRISH NA BAKSHI MALINI CHANDRESH NA SOLANKI NARBDA SURESH NA MEHTA HARSH DINESH NA MEHTA BHAVNA DINESH NA ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) INDIA Maharashtra 400064 00000000000000 4 LOYOLA HOUSE 31 PALI ROAD BANDRA INDIA Maharashtra 400050 00000000000000 168/404 MADHUBAN CHS LTD OPP TILAK NAGAR POLICE STATION CHEMBUR WEST INDIA Maharashtra 400089 00000000000000 18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST INDIA Maharashtra 400067 00000000000000 B 501 SAI TOWER NEAR OLD MHB COLONY GORAI ROAD BORIVALI WEST INDIA Maharashtra 400091 00000000000000 302 RINKU CHS LTD OPP DWARKESA DHAM NAVAGAON DAHISAR WEST INDIA Maharashtra 400068 00000000000000 B 109 TAPASYA PARANJPE B SCHEME VILE PARLE EAST INDIA Maharashtra 400057 00000000000000 SANSKRUTI KEDERMAL ROAD NEAR CHILDRENS ACADEMY SCHOOL MALAD EAST INDIA Maharashtra 400097 00000000000000 6 A CHHAYA BLDG FLAT NO 14 15TH ROAD KHAR WEST INDIA Maharashtra 400052 00000000000000 402 C PAWAPURI APARTMENT 4TH FLOOR SHETH MOTISHA LANE MAZGAON INDIA Maharashtra 400010 00000000000000 D 117/3402 MIG HSG SOC R N NARKAR ROAD PANT NAGAR GHATKOPAR EAST INDIA Maharashtra 400075 00000000000000 BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E INDIA Maharashtra 400075 00000000000000 45000.00 24 MAY 2019 100000.00 24 MAY 2019 25000.00 26 MAY 2019 20000.00 26 MAY 2019 20000.00 26 MAY 2019 10000.00 26 MAY 2019 45000.00 27 MAY 2019 20000.00 28 MAY 2019 30000.00 28 MAY 2019 30000.00 28 MAY 2019 25000.00 28 MAY 2019 50000.00 28 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 24 of 114
PARIKH KUMUDBEN CHANDRAVADANA GAI MANEK KHURSHEDJI NA ASHAR SHANTIKUMAR DAMODAR NA VAID HOSHANG JAMSHED NA MANIAR PRIYA JIGAR NA DAS SUKESH KUMAR NA ANGRE REENA ARUN NA KSHIRSAGAR PRATIMA P NA JOSHI TRIPTI DHARMENDRA NA MATHIAS YVONNE STAN NA REGE SURESH NILKANTH NA DARUWALLA FRENY NAUSHIR NA C 14 NEW PREMNAGAR NO 1 3RD FLOOR MANDPESHWAR ROAD BORIVALI WEST INDIA Maharashtra 400092 00000000000000 239 BOTAWALLA BUILDING NEXT TO TALMAKI WADI TARDEO ROAD INDIA Maharashtra 400003 00000000000000 MOTICHAND DEVCHAND BLDG 271 SHAHID BHAGAT SINGH ROAD FORT INDIA Maharashtra 400001 00000000000000 C/O P D PATEL 111 ADERBAD N S PATKAR MARG INDIA Maharashtra 400007 00000000000000 A/1005 KAILASH TOWER M G ROAD KANDIVALI W INDIA Maharashtra 400067 00000000000000 503 FALCON CREST NEW LINK ROAD BORIVALI WEST INDIA Maharashtra 400091 00000000000000 GOPIKA NIWAS NEAR SHANKAR MANDIR SHILPHATA KHOPOLI TALUKA KHALAPUR DIST RAIGADH INDIA Maharashtra 999999 00000000000000 334 3RD FLOOR VEERA SHOPPING CENTER DR RATH ROAD OPP RAILWAY STATION DOMBIVLI EAST INDIA Maharashtra 421201 00000000000000 A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST INDIA Maharashtra 400068 00000000000000 C 9 VINAY TOWER AKURLI PUNDALIK DHAM LOKHANDWALA AKURLI ROAD KANDIVALI INDIA Maharashtra 400101 00000000000000 3 BIMBISAR NAGAR AJINKYA CHS LTD BLDG 1 NEAR SRP CAMP GOREGAON EAST INDIA Maharashtra 400065 00000000000000 749 MITHOO VILLA ROAD NO 6 PARSI COLONY DADAR INDIA Maharashtra 400014 00000000000000 100000.00 28 MAY 2019 500000.00 29 MAY 2019 150000.00 29 MAY 2019 600000.00 29 MAY 2019 40000.00 29 MAY 2019 40000.00 29 MAY 2019 30000.00 29 MAY 2019 50000.00 29 MAY 2019 10000.00 29 MAY 2019 20000.00 31 MAY 2019 25000.00 31 MAY 2019 10000.00 31 MAY 2019 Unclaimed FD 11.8.2012.pdf Page 25 of 114
GOTHIVREKARUMESH RATNAKAR NA SINGH KULDIP NA VISWANATHAN RAMANI NA JOSHI NAYANA NARESH NA CHOITHRAM MIRCHOOMAL NIHALANI NA CYRUS HOMI MEVAWALA HOMI DARBSHAH DOODHWALA MENEZES LESLIE PAUL NA MIRCHANDANPADU SUNDER NA SHETYE SUNETRA GOPINATH NA SARDESAI RAJENDRA SHIVAJI NA SARDESAI TANUJA RAJENDRA NA S VANISHREE NA JASUJA LILO S NA A 1 NANDADEEP SOCIETY MANGESH ROAD NO 5 JAY PRAKASH NAGAR GOREGAON EAST 18/12 NAVJEEVAN SOCIETY MORI ROAD MAHIM INDIA Maharashtra 400063 00000000000000 INDIA Maharashtra 400016 00000000000000 11 BEACON APARTMENTS AZAD ROAD VILE PARLE EAST INDIA Maharashtra 400057 00000000000000 15 RAMTATVA BHAVNA N S ROAD MULUND WEST INDIA Maharashtra 400080 00000000000000 701 COSTE BELLE 7TH FLOOR PERRY CROSS ROAD BANDRA WEST INDIA Maharashtra 400050 00000000000000 12/1705 OPP KADAMI FIRE TEMPLE SHAHPORE SURAT GUJARAT SURAT INDIA Gujarat 395003 00000000000000 C/O SHAILENDRA DUBEY B/301 SABARMATI CHS B/H OLD PETROL PUMP GEETA NAGAR PHASE III MIRA BHAYANDAR ROAD MIRA ROAD(E) THANE 2/2 ATUR APARTMENTS OPP FARIYAS HOTEL COLABA INDIA Maharashtra 401107 00000000000000 INDIA Maharashtra 400005 00000000000000 381 A SAFIYABAI BLDG R NO:6/12 G K MARG WORLI INDIA Maharashtra 400018 00000000000000 24 DHAWAL CHSL 63 GOKHALE ROAD NORTH DADAR INDIA Maharashtra 400028 00000000000000 3 B ZENAB NIWAS L J ROAD SHIVAJI PARK DADAR INDIA Maharashtra 400028 00000000000000 NAV BHARTIYA BHAVAN NO 1 FLAT NO 3 GROUND FLOOR 6TH ROAD CHEMBUR Unclaimed FD 11.8.2012.pdf Page 26 of 114 INDIA Maharashtra 400071 00000000000000 11/126 RAMKRISHNA NAGAR KHAR INDIA Maharashtra 400052 00000000000000 10000.00 31 MAY 2019 60000.00 01 JUN 2019 10000.00 02 JUN 2019 15000.00 02 JUN 2019 200000.00 03 JUN 2019 25000.00 04 JUN 2019 20000.00 09 JUN 2019 150000.00 10 JUN 2019 25000.00 11 JUN 2019 30000.00 12 JUN 2019 30000.00 12 JUN 2019 30000.00 16 JUN 2019 47000.00 16 JUN 2019
VIJAYA UMACHARAN NA SETHI GULJIT KAUR NA SETHI JAIDEEP SINGH NA DESAI PRAGNESH AMRATLAL NA MANISHA JAYDEEP KARNIK NA SMITA UDAY GAIKWAD NA SHAH TANVI HEMAL NA SHAH NEETA YOGESH NA ASHAR VALIBAI LAXMIDAS NA MEHRA PRANATI B NA MISTRY MANEK KHURSHED NA SAPRE SUSHILA PRABHAKAR NA 12/253 CHMAN NIWAS SION EAST INDIA Maharashtra 400022 00000000000000 B2/35 TOPIWALA CO OP HSG SOCIETY OPP TOPIWALA THEATER GOREGAON WEST INDIA Maharashtra 400062 00000000000000 B2/35 TOPIWALA CO OP HSG SOCIETY OPP TOPIWALA THEATRE GOREGAON WEST INDIA Maharashtra 400062 00000000000000 6/388 PADMAVATI NANI PANDYA KHADKI CHANDNI CHOWK NAVSARI GUJRAT INDIA Gujarat 396445 00000000000000 5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR INDIA Maharashtra 400028 00000000000000 44 PUNARVASU BLDG NO.10. TARANGAN COMPLEX NEAR KORUM MALL THANE WEST INDIA Maharashtra 400606 00000000000000 32 A VIVEKNAGAR NR VIJAY NAGAR CROSS ROAD NARANPURA AHMEDABAD 32/2ND FOFALWADI 1/13 DIVYA DARSHAN CHS BHULESHWAR INDIA Gujarat 380013 00000000000000 INDIA Maharashtra 400002 00000000000000 GITA GRIHA 2ND FLOOR ROOM NO 41 PICKET ROAD INDIA Maharashtra 400002 00000000000000 113 DR AMBEDKAR ROAD OPP IMPPA HOUSE BANDRA (W) E/2 CAPTAIN COLONY GINWALLA BLDG GR FLOOR TARDEO ROAD 168 A SAVITRI SADAN BLOCK 12 VIKAS WADI DR AMBEDKAR ROAD DADAR INDIA Maharashtra 400050 00000000000000 INDIA Maharashtra 400034 00000000000000 INDIA Maharashtra 400014 00000000000000 15000.00 16 JUN 2019 30000.00 18 JUN 2019 25000.00 18 JUN 2019 40000.00 21 JUN 2019 10000.00 21 JUN 2019 20000.00 22 JUN 2019 20000.00 22 JUN 2019 25000.00 23 JUN 2019 50000.00 23 JUN 2019 20000.00 25 JUN 2019 30000.00 25 JUN 2019 25000.00 25 JUN 2019 Unclaimed FD 11.8.2012.pdf Page 27 of 114
MANOHARLALPRABHUDAS MEHTA NA VASA VAISHALI NILESH NA HIRAMANECK ADI RUSTOM NA JHAVERI RAJUL B NA MEHTA PARAG NATWARLAL NA KAILESH NIKETAN FLAT NO 7 3RD FLR 24 L D RUPAREL MARG MALBAR HILL INDIA Maharashtra 400006 00000000000000 391/A 6 CIRCLE HOUSE SHANKAR MATTHAM ROAD MATUNGA CR INDIA Maharashtra 400019 00000000000000 24 ALI BUILDING 1ST FLOOR WADIA STREET TARDEO INDIA Maharashtra 400034 00000000000000 22 DR WILSON STREET V P ROAD INDIA Maharashtra 400004 00000000000000 22 DR WILSON STREET V P ROAD INDIA Maharashtra 400004 00000000000000 F 435 SAGAR PARK AMRUT NAAGR OFF LBS MARG GHATKOPAR WEST NAIK RAHUL SURESH NA INDIA Maharashtra 400086 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) A SHAH NA INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO.107 B WING ADARSH VIHAR COMPLEX OFF.MARVE ROAD MALAD (W) A SHAH NA INDIA Maharashtra 400064 00000000000000 ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) S K SHAH NA INDIA Maharashtra 400064 00000000000000 NEW TULIP CHS BLDG NO 7 7/711 ANITA NAGAR LOKHANDWALA TOWNSHIP KANDIVALI EAST JAFFAR SHIRIN GULAMHUSSAINNA INDIA Maharashtra 400101 00000000000000 FLORENCIA APTS G 1 GRD FLOOR PALIMALA ROAD PALIMARKET BANDRA WEST DOTIWALLA SILLOO MANECKSHAW NA INDIA Maharashtra 400050 00000000000000 C/O JITENDRA D SHAH 6 SWATI SOC NR SNEH MILAN GARDEN TIMALIAVAD PARIKH GIRISH SANMUKHLAL NA Unclaimed FD 11.8.2012.pdf NANPURA SURAT INDIA Gujarat Page 28 of 114 395001 00000000000000 300000.00 28 JUN 2019 25000.00 29 JUN 2019 25000.00 01 JUL 2019 19000.00 01 JUL 2019 19000.00 01 JUL 2019 40000.00 01 JUL 2019 45000.00 02 JUL 2019 45000.00 02 JUL 2019 45000.00 02 JUL 2019 20000.00 02 JUL 2019 20000.00 03 JUL 2019 100000.00 07 JUL 2019